{"company_number":"12672551","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"32eebb7df4bb872d44d567bb87baf43244628de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12672551/persons-with-significant-control/individual/1134hiO_EkP_RSPRjdm_DGr0Bew"},"name":"Mr Michael Otoole","name_elements":{"forename":"Michael","surname":"Otoole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11571802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1971},"etag":"204b361b4a0c68d6b3c6b6b34d48e0e56e14d866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571802/persons-with-significant-control/individual/G7EzXzEwQG-Km1gk8Cjbp3PBpWQ"},"name":"Mr Anindya Sarkar","name_elements":{"forename":"Anindya","surname":"Sarkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11571812","data":{"address":{"address_line_1":"Silverdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7EZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"086b9af5f2c4fa791a062f456fd2ad9b6f1d641d","kind":"individual-person-with-significant-control","links":{"self":"/company/11571812/persons-with-significant-control/individual/rGf1GOyfvJ1quoMWU7HnW-jxWpY"},"name":"Miss Osas Simon Ukponmwan","name_elements":{"forename":"Osas","middle_name":"Simon","surname":"Ukponmwan","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11571823","data":{"address":{"address_line_1":"Aylesham","country":"England","locality":"Canterbury, Kent","postal_code":"CT3 3FT","premises":"23 Pit Head Drive"},"ceased_on":"2020-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d073d75b51fedbd95e689491061ad6dee4bac4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11571823/persons-with-significant-control/individual/mr9-rvKzvqdARCJjxIsvCOFhvtA"},"name":"Mr Sohail Anjum","name_elements":{"forename":"Sohail","surname":"Anjum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-17"}}
{"company_number":"08252963","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Unit 2a Site D","region":"Gloucestershire"},"etag":"02bd35de92c8ecb78aa694b7de35a69a38b4dd03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Adam Palmer","registration_number":"11329644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08252963/persons-with-significant-control/corporate-entity/VG31T6-ByRhM7-YAYN_iEjAzx-I"},"name":"Rar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12675030","data":{"address":{"address_line_1":"Eltham Road","country":"England","locality":"London","postal_code":"SE12 8UG","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fb448f544bbbad7652ade9d83115cc4990f75223","kind":"individual-person-with-significant-control","links":{"self":"/company/12675030/persons-with-significant-control/individual/LDMEcLR0zmakas76j5eswYQ5IqQ"},"name":"Mr Andrew Okpako","name_elements":{"forename":"Andrew","surname":"Okpako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09638152","data":{"address":{"address_line_1":"Shapton Close","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2QJ","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"85adf392f853bcc521e0a8233eeb08669befa0b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"KARA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Miles George Hickman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638152/persons-with-significant-control/individual/33lM5nPDz88eR2y2dL9udTloQ2k"},"name":"Mr Miles George Hickman","name_elements":{"forename":"Miles","middle_name":"George","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SL034441","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"ff1e7ca5b1782591daee54dac0df973358029287","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Klantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034441/persons-with-significant-control/corporate-entity/T7sAu8xPoyuNEGgmL_I9Cbo4goU"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11566183","data":{"address":{"address_line_1":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7RE","premises":"1 Lumen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c9fbe8957646edafded3a4fe7f0ee920d829b703","kind":"individual-person-with-significant-control","links":{"self":"/company/11566183/persons-with-significant-control/individual/sJJ2YgymchUmhyHom12sTHqAPNw"},"name":"Mr Paul Pearson","name_elements":{"forename":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"03799817","data":{"address":{"care_of":"THE WHITE HOUSE","locality":"Radstock","postal_code":"BA3 4UU","premises":"Gurney Slade"},"ceased_on":"2018-12-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"51d2aa368421cd7d327ed5a85f763a3b97abc67a","kind":"individual-person-with-significant-control","links":{"self":"/company/03799817/persons-with-significant-control/individual/vZgoNqpaNfL5L3X7yf45wwLae0g"},"name":"Mr Adrian Howard Willmott","name_elements":{"forename":"Adrian","middle_name":"Howard","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12669651","data":{"address":{"address_line_1":"Nelgarde Road","country":"England","locality":"London","postal_code":"SE6 4TP","premises":"108"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"148864634ae28300b6a87d732cfcf93b84bfdbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12669651/persons-with-significant-control/individual/3YBNW_hdPpRsjkkK2uAb5F-2k4Y"},"name":"Mr Constantin Ivan","name_elements":{"forename":"Constantin","surname":"Ivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669690","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"a6a1cdc082fca99a7b1cc402c85edd4ef9ef3f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669690/persons-with-significant-control/individual/IStYZnq98bH5jBYj2E1Tj3cHnrk"},"name":"Helen Lee","name_elements":{"forename":"Helen","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12671571","data":{"address":{"address_line_1":"Harlech Road","country":"England","locality":"Willenhall","postal_code":"WV12 5SG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c943861d0a809fd75aed34af9f03860634721f12","kind":"individual-person-with-significant-control","links":{"self":"/company/12671571/persons-with-significant-control/individual/PXIwP5mdHs33a9DETfUCWrBZEmA"},"name":"Mr Alan John Tracey","name_elements":{"forename":"Alan","middle_name":"John","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11570102","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"fa2850e1abf88ab6a9cc97ead6c0879c907e0412","kind":"individual-person-with-significant-control","links":{"self":"/company/11570102/persons-with-significant-control/individual/z_ovsl0mcyEjiPa1jfVE9YytOAQ"},"name":"Mr Lea Harrison","name_elements":{"forename":"Lea","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12413360","data":{"address":{"address_line_1":"Goldsmith Avenue","country":"England","locality":"Warwick","postal_code":"CV34 6JA","premises":"13a"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ba80391d2b208d403ec2ca821736876324963f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12413360/persons-with-significant-control/individual/8AUFDd5hKcfWvnWqsuP6lzG1_7M"},"name":"Mr Gagandeep Singh Kandhola","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Kandhola","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12482831","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"e947918dbdc92c6726ea97efc6bfdd4b7707e548","kind":"individual-person-with-significant-control","links":{"self":"/company/12482831/persons-with-significant-control/individual/5oWvB_ti-cKKD6GKXZTvL7-fX3I"},"name":"Mr Jaime Tanega Jr","name_elements":{"forename":"Jaime","surname":"Tanega Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-22"}}
{"company_number":"08598066","data":{"address":{"address_line_1":"Newport Road","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5cd89a7a9c0fd073fb535b3c5041f82a70702c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08598066/persons-with-significant-control/individual/e37M2NRh6zxcUdRrAdQnCE0F8sM"},"name":"Mrs Caron Barbara Fincher","name_elements":{"forename":"Caron","middle_name":"Barbara","surname":"Fincher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12674601","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"Lightwater","postal_code":"GU18 5SX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d1f58c15ccc1472750f9e3970937d51f9c4a822d","kind":"individual-person-with-significant-control","links":{"self":"/company/12674601/persons-with-significant-control/individual/thtGzD6MU7GLy_hyBEH438kDpIE"},"name":"Mr James Alexander Tidd","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Tidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09133246","data":{"address":{"address_line_1":"Redruth Road","locality":"Helston","postal_code":"TR13 8LP","premises":"Greenbank,","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f0157b3731f79af4500462ca7fa12d621de13dab","kind":"individual-person-with-significant-control","links":{"self":"/company/09133246/persons-with-significant-control/individual/nryCjHQxEHShItkZIRM9ktwWCzU"},"name":"Mr Christopher Allan Downing","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12675961","data":{"address":{"address_line_1":"24 Wharf Road","country":"England","locality":"London","postal_code":"N1 7GQ","premises":"Apartment 26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"720c4c103ba3f04704b222cf2c5f0f704b87bf12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675961/persons-with-significant-control/individual/UbCulI_n_dACnaS_gIYrllKq77M"},"name":"Mr Ignacio Gómez-Escalonilla Guijarro","name_elements":{"forename":"Ignacio","middle_name":"Gómez-Escalonilla","surname":"Guijarro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11577003","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1228230234a73205fa7f511d668e22c649a43e82","kind":"individual-person-with-significant-control","links":{"self":"/company/11577003/persons-with-significant-control/individual/E3VA6kt_t14AIE9QhS8HoU6LHEU"},"name":"Mrs Cecilia O'Donovan","name_elements":{"forename":"Cecilia","surname":"O'Donovan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"11566182","data":{"address":{"address_line_1":"Mall Luton","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2TJ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a48ded661a5897e2ee90fd2beaa80314988bdda9","kind":"individual-person-with-significant-control","links":{"self":"/company/11566182/persons-with-significant-control/individual/vcwQncA4iZZaL-P_NhgAGFekZDM"},"name":"Mr Gomari Taylor","name_elements":{"forename":"Gomari","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"12668630","data":{"address":{"address_line_1":"Savill Close","country":"England","locality":"Northampton","postal_code":"NN4 0TZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"87a605f6e12ca8ee0ad92fa50b46df6c0919baea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668630/persons-with-significant-control/individual/8q8xIdmFu4aWG6qZkFApxF0hroc"},"name":"Ms Atia Sumreen Sharif","name_elements":{"forename":"Atia","middle_name":"Sumreen","surname":"Sharif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09665647","data":{"address":{"address_line_1":"Upper Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 1SH","premises":"2"},"etag":"872e8df0ebb3fe56905df7ce433fd8deb4cd2830","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"9663367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09665647/persons-with-significant-control/corporate-entity/lm9d0lPCzccfFH4J1nqYqIEbMMA"},"name":"Shenval Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC608142","data":{"address":{"address_line_1":"The Leas","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9PY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1774f1565f86f1c915290ceca453175aef63d54a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608142/persons-with-significant-control/individual/FNFqUOAv_m3qJar9lN3p-Rkf7tg"},"name":"Mr Muhammad Waheed Anjum","name_elements":{"forename":"Muhammad","middle_name":"Waheed","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"10805310","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"5-9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"a48893e41a205295a0faeb899a01c5b80eddc9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10805310/persons-with-significant-control/individual/yuGoYHrCBicCdzSWxpbOStgeFNY"},"name":"Axel Bernardino Werner Bay Boerma","name_elements":{"forename":"Axel","middle_name":"Bernardino Werner","surname":"Bay Boerma"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-06"}}
{"company_number":"12671601","data":{"address":{"address_line_1":"Silverdale Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4RF","premises":"87","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"cc2db7a584bf5e04a0bdb1ec4aacc106aed60233","kind":"individual-person-with-significant-control","links":{"self":"/company/12671601/persons-with-significant-control/individual/9aaGXmxYC5Uzb2TaAtEoyH7Jh2Q"},"name":"Mr Mohammed Al-Lami","name_elements":{"forename":"Mohammed","surname":"Al-Lami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673191","data":{"address":{"address_line_1":"Hilltop Drive","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3HN","premises":"10"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"81ad1751914c4e7a1ea172297f8cc821b51bf8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12673191/persons-with-significant-control/individual/sz413BhCU5cjZpyWf-oqwAJ2NhE"},"name":"Mr Stefano Guidi","name_elements":{"forename":"Stefano","surname":"Guidi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08135856","data":{"address":{"address_line_1":"West Street","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a923d7cba8c954e27e3a7fc77872c8e97c972cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/08135856/persons-with-significant-control/individual/oX_G-sdfnSE7K2U9cgR9NqMKrS0"},"name":"Mr Steven Loveday","name_elements":{"forename":"Steven","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"11571822","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1EW","premises":"20-30 Whitechapel"},"ceased_on":"2022-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"63a2806816c647a05dd5ebc879b06a0e146bfaca","kind":"individual-person-with-significant-control","links":{"self":"/company/11571822/persons-with-significant-control/individual/7k7j1mHGuEmjtKhNSfmqAAHb53E"},"name":"Mr Philip Nevin","name_elements":{"forename":"Philip","surname":"Nevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11572812","data":{"address":{"address_line_1":"Hertslet Road","country":"United Kingdom","locality":"London","postal_code":"N7 6PJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d26b5fcf6dd3a55439a0b31bf81bcc0713171ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11572812/persons-with-significant-control/individual/dM_49f7okQBce1vnRW8IRXff1po"},"name":"Steve Turner","name_elements":{"forename":"Steve","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-17"}}
{"company_number":"12674641","data":{"address":{"address_line_1":"Harehills Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JP","premises":"162","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"cc01a5c0b6e33ed39574bd2c2b2e2066f95416f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12674641/persons-with-significant-control/individual/sn4pXUltRv4NR4nHoubt_tEdclU"},"name":"Mohammed Ameen","name_elements":{"forename":"Mohammed","surname":"Ameen"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11575462","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-01-09","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e514352edf73f6829d2f0f17c7065499c557a08b","kind":"individual-person-with-significant-control","links":{"self":"/company/11575462/persons-with-significant-control/individual/RDL7q2IaoB00y6ddpPQBZwsV9Go"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"SL034441","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"eeda0084551657c9afa02a6ce8aae2a5854466e0","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034441/persons-with-significant-control/corporate-entity/oqLdpZf7Dmy7HY1QPZat2lCrTWo"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"09671437","data":{"address":{"address_line_1":"Orestan Lane","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5SN","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3de90465251efc877f822cbced70da37613ab559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TAX RETURN ADVISER LTD ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Jacqueline Anne Hobbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09671437/persons-with-significant-control/individual/_A5SHlWHR1SlXXOt3jsJaMsD2H4"},"name":"Mrs Jackie Hobbs","name_elements":{"forename":"Jackie","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"11567693","data":{"address":{"address_line_1":"Brushfield Road","country":"England","locality":"Birmingham","postal_code":"B42 2QJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"252b37e75db029ca972c532e86113cb39f03980c","kind":"individual-person-with-significant-control","links":{"self":"/company/11567693/persons-with-significant-control/individual/BWzurCn5kPvR2LsZcjXM6uz9Pr4"},"name":"Miss Danielle Roberts","name_elements":{"forename":"Danielle","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"04244946","data":{"address":{"address_line_1":"215 Main Street","country":"United Kingdom","locality":"Gibraltar","premises":"Suite 2 Gibraltar Heights","region":"Gibraltar"},"ceased_on":"2020-04-14","etag":"362ede1ba2bc3f2432d34fb103cd8716d8d5891a","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Acts","legal_form":"Limited Company","place_registered":"Gibraltar","registration_number":"3613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04244946/persons-with-significant-control/corporate-entity/3IxdL5gDSpJ3HI-gq_bry6Wv_eA"},"name":"Gibraltar Nominees Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06340567","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Hampton","postal_code":"TW12 2PD","premises":"30","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"d228041be46929bfd9eb9459738d2b3c1b583462","kind":"individual-person-with-significant-control","links":{"self":"/company/06340567/persons-with-significant-control/individual/uZJ57Ppyt0I3f3nAyGUIPpTm2w4"},"name":"Mrs Mina Jean Sullivan","name_elements":{"forename":"Mina","middle_name":"Jean","surname":"Sullivan","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09126667","data":{"address":{"address_line_1":"Bashley Road","country":"England","locality":"London","postal_code":"NW10 6TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4e9a04dec802a03880e7663d04a25baf2111219c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126667/persons-with-significant-control/individual/oEf3JSEQPXb_HRCjyBNK3jB7wuc"},"name":"Mr Hrant Arzoumanian","name_elements":{"forename":"Hrant","surname":"Arzoumanian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05509986","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Landkey","country":"England","locality":"Barnstaple","postal_code":"EX32 0JL","premises":"Plyms Farmhouse","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d041f189635795c6a8308dd1321b40995e451996","kind":"individual-person-with-significant-control","links":{"self":"/company/05509986/persons-with-significant-control/individual/txONzRbyjpcYv2_v1aCSNj-PViM"},"name":"Mrs Helen Kay Smith","name_elements":{"forename":"Helen","middle_name":"Kay","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11571802","data":{"address":{"address_line_1":"9 Battery Road, #07-02,","address_line_2":"Myp Centre","country":"Singapore","locality":"Singapore","postal_code":"049910","premises":"Myp Centre","region":"Singapore"},"ceased_on":"2019-05-03","etag":"e5930fde4a22cac51ba5e46879e9bdd324074c10","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Private Limited Company","place_registered":"Acra Singapore","registration_number":"200708619m"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11571802/persons-with-significant-control/corporate-entity/tIcJgzXPIPsKjs2CdeGifgbLMDo"},"name":"Finmechanics Pte. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"SL034400","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1960},"etag":"71101909223137ef7c4d85fcf2daf01670e1476d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034400/persons-with-significant-control/individual/9e7QyKmY-IdlPJA8kqgFWJQBS6I"},"name":"Paul Chardonnens","name_elements":{"forename":"Paul","surname":"Chardonnens"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-06-15"}}
{"company_number":"01910146","data":{"address":{"address_line_1":"Manchester Square","country":"England","locality":"London","postal_code":"W1U 3PH","premises":"8"},"ceased_on":"2021-11-02","etag":"0718f335ffb54445a4fe97c9446054c770ac08fd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"793577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01910146/persons-with-significant-control/corporate-entity/GM9Jow48AZjGLZjvqMjltDYAuXQ"},"name":"Pentland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11519093","data":{"address":{"address_line_1":"18 - 20 Moorland Road","address_line_2":"Burslem","country":"England","locality":"Stoke On Trent","postal_code":"ST6 1DW","premises":"A Wood And Co Llp","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"fa792091293b01473be1e501bc80856141aeeef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11519093/persons-with-significant-control/individual/9PHEHvcS47r6SA09ca5DKYrDqX8"},"name":"Mrs Kornwipha Millward","name_elements":{"forename":"Kornwipha","surname":"Millward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"04027066","data":{"address":{"address_line_1":"35 Salisbury Street","address_line_2":"Cranborne","country":"England","locality":"Wimborne","postal_code":"BH21 5PU","premises":"Red Lion House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"f83e846c667015a426a6aa903e47acfed7b3da1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027066/persons-with-significant-control/individual/QAbTSreKV-CL4B9uDDU8lyrq3kg"},"name":"Mrs Elizabeth Rosemary Brenan","name_elements":{"forename":"Elizabeth","middle_name":"Rosemary","surname":"Brenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07308567","data":{"address":{"address_line_1":"Lynam Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7a98cef8ee3ee20e75bfaa85c81222eaad0691f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07308567/persons-with-significant-control/individual/N3-fzqx18OP3BbXh59eTws4fXEY"},"name":"Mr Andrew Alexander Harvey","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"09668286","data":{"address":{"address_line_1":"2 Europort Avenue","country":"Gibraltar","locality":"Gibraltar","premises":"2.1 Waterport Place","region":"Gibraltar"},"etag":"dc0fe08037630dc68106e82e2eaeba08404e4cbd","identification":{"country_registered":"Gibraltar","legal_authority":"Supreme Court Of Gibraltar","legal_form":"Plc","place_registered":"Gibraltar","registration_number":"105853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09668286/persons-with-significant-control/corporate-entity/LMJXXbrNYcMGsWsEoCC3DUY0Uqk"},"name":"Nektan Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12668640","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"2f231f200e770a1b6066247a236fe8240533b091","kind":"individual-person-with-significant-control","links":{"self":"/company/12668640/persons-with-significant-control/individual/6jxVszHRNI73pi-0y8Kho1o93Aw"},"name":"Mr Peter Owens","name_elements":{"forename":"Peter","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"11567723","data":{"address":{"address_line_1":"1-9 Barton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"L36/B Bletchley Business Campus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"7015d5bd3a4dbe4a6cf142fa08b52432f440a500","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567723/persons-with-significant-control/individual/VSIg9J9-YUTAi7xW_4tTVXO6ec0"},"name":"Mr Kiran Manubhai Patel","name_elements":{"forename":"Kiran","middle_name":"Manubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11568383","data":{"address":{"address_line_1":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6AG","premises":"65 Bells Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"207380e3a2d2a3c3b2e9134c031d8eb04bd22f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11568383/persons-with-significant-control/individual/Xgk97Pv7csYbdcFwzVE4PKs4pjM"},"name":"Mrs Julie Marie Walker","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"08615787","data":{"address":{"address_line_1":"Station Road","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0a8a06babf5364aef130e4a192a8d23d3124914f","kind":"individual-person-with-significant-control","links":{"self":"/company/08615787/persons-with-significant-control/individual/6TxhztRAY87508VWP0TcbFQHBlI"},"name":"Dr Caroline Denise Edwards","name_elements":{"forename":"Caroline","middle_name":"Denise","surname":"Edwards","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12414450","data":{"address":{"address_line_1":"Marina Drive","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9LQ","premises":"31"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"310989db09fb1b4e0362dffb5958b9210460fee8","kind":"individual-person-with-significant-control","links":{"self":"/company/12414450/persons-with-significant-control/individual/KhqfKFehCyiaxAKp6ZzlEBx1XdE"},"name":"Mr Danyal Malik","name_elements":{"forename":"Danyal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"04420757","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"England","locality":"Exeter","postal_code":"EX1 3QS","premises":"2nd Floor Stratus House"},"ceased_on":"2024-06-26","etag":"4e106f790fae60cc74767e76e840fc5e62953009","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07046996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04420757/persons-with-significant-control/corporate-entity/2ls1WZxMmzSLG7QM5aWfIkFxVVI"},"name":"Bishop Fleming Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10284696","data":{"address":{"address_line_1":"Hobson Drive","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7TU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"b17fa9424d71ef3f7c98051765cca67cf880b8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10284696/persons-with-significant-control/individual/W1FqwYMrR5Gf8UiFhv4dUf5usQg"},"name":"Charlee Wood","name_elements":{"forename":"Charlee","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12674080","data":{"address":{"address_line_1":"Lodge Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0QA","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"d4b52b0a3f943278f4118d6c2c75026b400727a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12674080/persons-with-significant-control/individual/sXnfXEmr9cawZ4yVH8tujbxagUo"},"name":"Mycha Bieliauskas","name_elements":{"forename":"Mycha","surname":"Bieliauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"10284766","data":{"address":{"address_line_1":"Woodbury","country":"England","locality":"Exeter","postal_code":"EX5 1LX","premises":"Kelowna, Flower Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"afe33e1d4446015989e3e64f31706b073f612644","kind":"individual-person-with-significant-control","links":{"self":"/company/10284766/persons-with-significant-control/individual/vyOhblPzxvI69458SKu2cCB-iU8"},"name":"Mr James Charles Brennan","name_elements":{"forename":"James","middle_name":"Charles","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12675941","data":{"address":{"address_line_1":"Hay Ourouba Gr A Rue 12","country":"Morocco","locality":"Ksar El Kebir","premises":"Nr 16","region":"Tangier"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"e556f340857c91ce3d34eb52c307d04a0b31a30d","kind":"individual-person-with-significant-control","links":{"self":"/company/12675941/persons-with-significant-control/individual/7fKUyQczYOv47w49v5_49qhbNwQ"},"name":"Said Bensliman","name_elements":{"forename":"Said","surname":"Bensliman"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11576972","data":{"address":{"address_line_1":"Moorside Crescent","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9PH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"db3932f32fb646838e929a5ede8aa308be4b1e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11576972/persons-with-significant-control/individual/oK8mMBDwC1PhHnr6nW-2dqMrBNY"},"name":"Mr Clinton Wright","name_elements":{"forename":"Clinton","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"07317117","data":{"address":{"address_line_1":"Godshill","country":"England","locality":"Fordingbridge","postal_code":"SP6 2LE","premises":"Croadene","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a12523bd983b80a2d670e9612d74d6730cdb378c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317117/persons-with-significant-control/individual/ffU8uohUz73aibKpp_XzQuz3qBs"},"name":"Mr Colin Kenneth Buchan","name_elements":{"forename":"Colin","middle_name":"Kenneth","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12178180","data":{"address":{"address_line_1":"Minehead Road","country":"England","locality":"Bristol","postal_code":"BS4 1BL","premises":"11"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e46d66c3c65fbe8ee639dd359d75a67df2e1f57a","kind":"individual-person-with-significant-control","links":{"self":"/company/12178180/persons-with-significant-control/individual/c1R3tEprQaS9-DGoAeaQLs-5Dgw"},"name":"Mr Iliya Mitrev","name_elements":{"forename":"Iliya","surname":"Mitrev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-06-12"}}
{"company_number":"SC608053","data":{"address":{"address_line_1":"Westwood Avenue","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 3HZ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"8df2072a0d5d8535262234883e146aa00521b90e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608053/persons-with-significant-control/individual/IWC_428K6frE6QEIm5VmKdbapIU"},"name":"Mr Piotr Sobczyk","name_elements":{"forename":"Piotr","surname":"Sobczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"04244946","data":{"address":{"address_line_1":"215 Main Street","country":"United Kingdom","locality":"Gibraltar","premises":"Suite 2 Gibraltar Heights","region":"Gibraltar"},"ceased_on":"2020-04-14","etag":"dce45ecbb5068a888e1f9bc5ae9de2fdefac678f","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Acts","legal_form":"Limited Company","place_registered":"Gibraltar","registration_number":"3615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04244946/persons-with-significant-control/corporate-entity/c2XtDOsMB99qQ1CiC_712cH3oFE"},"name":"Rock Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10284526","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW6 4SS","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"59d138f5816d76fc729b23acd0ff77f949e1bd07","kind":"individual-person-with-significant-control","links":{"self":"/company/10284526/persons-with-significant-control/individual/rZ4SoOCtEmgPqFbOpB9yjL_JoZs"},"name":"Miss Charlotte Rose Lander","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Lander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11569212","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-12-11","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"7b4b86030dc1fb8ac19be0568fb1b9e3d5eeac2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11569212/persons-with-significant-control/individual/NtwHcftjiaUywDWrWD1nVFJaLX4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"05509986","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Landkey","country":"England","locality":"Barnstaple","postal_code":"EX32 0JL","premises":"Plyms Farmhouse","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d313bb4759208f5790ddefdb3dc4ffec3afd7a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05509986/persons-with-significant-control/individual/_7JUNK3DpZbBg0iPwQ6fDodYIs8"},"name":"Mr Lee Julian Smith","name_elements":{"forename":"Lee","middle_name":"Julian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11571802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1974},"etag":"a30e9a9a76c2457599f6083fff06962f91bd6808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571802/persons-with-significant-control/individual/7mm1on2af3Sk7l0qQaJIf2wqGT0"},"name":"Mr Sanjeev Kumar Dumir","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Dumir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-09-17"}}
{"company_number":"SL034400","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1978},"etag":"b785016eccfc4e1d379293e79fc8235a9d5d8be1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034400/persons-with-significant-control/individual/dnLj6u_zQY3W-8g7hp5ktTpwG0Y"},"name":"Elodie Chardonnens","name_elements":{"forename":"Elodie","surname":"Chardonnens"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-06-15"}}
{"company_number":"11571823","data":{"address":{"address_line_1":"March Grove","country":"England","locality":"Canterbury","postal_code":"CT1 1ZL","premises":"7"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"51de1884e026444fb598741a0a857cb709d8c642","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571823/persons-with-significant-control/individual/drMaNwh93lLIioXs9f8TWvhWkR0"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-17"}}
{"company_number":"10545972","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"3a926bbeb17a60f6e9bdbe3fa3f4f5561d3ba777","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11277436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10545972/persons-with-significant-control/corporate-entity/O726SitTTUx6GssPPJuXLoS3Jog"},"name":"Martini Private Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-06"}}
{"company_number":"04027066","data":{"address":{"address_line_1":"35 Salisbury Street","address_line_2":"Cranborne","country":"England","locality":"Wimborne","postal_code":"BH21 5PU","premises":"Red Lion House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"f934a9f5ecf1805cdac9cecda7876c457d0b1a20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04027066/persons-with-significant-control/individual/q-jjBbSW0lafij_4XZpehiy-alA"},"name":"Mr Frank Gage Brenan","name_elements":{"forename":"Frank","middle_name":"Gage","surname":"Brenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00131937","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Old Town","locality":"Swindon","postal_code":"SN1 4AN","premises":"11-15","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c2e7e58f9140f60d9d78197a44a431812790b7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00131937/persons-with-significant-control/individual/_1TghfvzALDz2EXsWxUM3ebC2xk"},"name":"Mr Richard Henry Deacon","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12445221","data":{"address":{"address_line_1":"Brookhill Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7BS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5a45281d9418f5d3128ec065f7bc5324353feb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12445221/persons-with-significant-control/individual/tMkxmVe5DRcjwEm3Sk9BBOJKhaE"},"name":"Mr Andrew Worgan","name_elements":{"forename":"Andrew","surname":"Worgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"NI054363","data":{"address":{"address_line_1":"Ballyvaddy Road","address_line_2":"Glenarm","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 0BY","premises":"97 Ballyvaddy Rd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"15a9ba95ff207555c0e2403725a66c9d8b27ecdd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI054363/persons-with-significant-control/individual/HodcfHcCHT4XxWFR_BnobLQdAwo"},"name":"Mr Thomas Hugh Marcus","name_elements":{"forename":"Thomas","middle_name":"Hugh","surname":"Marcus","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"05174356","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"etag":"85f644f60cb5d534a09eee4405bd1d49303361bb","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03224862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05174356/persons-with-significant-control/corporate-entity/CXHqFgpGZlXbm3a8GK-s3Ssu8CE"},"name":"Jark Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11567723","data":{"address":{"address_line_1":"1-9 Barton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"L36/B Bletchley Business Campus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"1447194f919062fddf7f974d8e3b6d447436a184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567723/persons-with-significant-control/individual/uMTA59nZRVCsMjF558wHVfuZun8"},"name":"Mrs Sulochana Kiran Patel","name_elements":{"forename":"Sulochana","middle_name":"Kiran","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11568383","data":{"address":{"address_line_1":"Gorleston","locality":"Great Yarmouth","postal_code":"NR31 6AG","premises":"65 Bells Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"d37a03441fa3b57e16fd40fb180d9f544491d37b","kind":"individual-person-with-significant-control","links":{"self":"/company/11568383/persons-with-significant-control/individual/ZAYDabk_JFMVt4qlmCZaN3wATbA"},"name":"Mr Timothy Richard George Morley Walker","name_elements":{"forename":"Timothy","middle_name":"Richard George Morley","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"12671601","data":{"address":{"address_line_1":"Silverdale Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4RF","premises":"87","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4185bd6a81322de9c759ef577149819d373d5770","kind":"individual-person-with-significant-control","links":{"self":"/company/12671601/persons-with-significant-control/individual/XMvT5StIv0u7sCMle58SvnfawMY"},"name":"Mr Kareem Al-Lami","name_elements":{"forename":"Kareem","surname":"Al-Lami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673191","data":{"address":{"address_line_1":"Moss Shaw Way","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4NN","premises":"20 Moss Shaw Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"367185bdae77e3c9931908c1dbe3eb97bf202e65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT-ANGELS (NORTH WEST) LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Eva Duka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673191/persons-with-significant-control/individual/z3rr4g-iJ_MrPV25skDM5CD9u9k"},"name":"Mrs Eva Duka","name_elements":{"forename":"Eva","surname":"Duka","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"01722666","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","premises":"38 High Street","region":"Essex"},"etag":"8d9606ab264a5abf0514308fd656660be41e8cbc","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03595394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01722666/persons-with-significant-control/corporate-entity/y4Lja7X3I435BOqAxUp0TZPX0FU"},"name":"Travelsmith Investments Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11571822","data":{"address":{"address_line_1":"20-30 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1EW","premises":"People's Mission Hall"},"ceased_on":"2022-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9fcbe40de2ccec23cdc3e233cff21aed905a9424","kind":"individual-person-with-significant-control","links":{"self":"/company/11571822/persons-with-significant-control/individual/bRgwcI3j3NGXsatXrBLpZG-O7HI"},"name":"Mr Rupert Anthony Dean","name_elements":{"forename":"Rupert","middle_name":"Anthony","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12674081","data":{"address":{"address_line_1":"Taynton Drive","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3PT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"aea91fefb6652653d3ce3a98c335b46a84001211","kind":"individual-person-with-significant-control","links":{"self":"/company/12674081/persons-with-significant-control/individual/IMOuY256HhcIB2jRZkeOTgLjU30"},"name":"Mr Lauris Freimanis","name_elements":{"forename":"Lauris","surname":"Freimanis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10284766","data":{"address":{"address_line_1":"West Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8RG","premises":"10a, The Greenway"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"242eafcf41af87b73d5b7f15573c070cf9144c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10284766/persons-with-significant-control/individual/2OSUZz_bc4EM2sI5oSvkS0yAb1U"},"name":"Ms Katy Louise Miles","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Miles","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11575422","data":{"address":{"address_line_1":"Rye Common Lane","address_line_2":"Crondall","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5DD","premises":"Rose Court","region":"Surrey"},"ceased_on":"2022-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c7f04a7e6a1ea77094bd31a877708ddbaeee481b","kind":"individual-person-with-significant-control","links":{"self":"/company/11575422/persons-with-significant-control/individual/entsAz0PG7WxeCjnIMhlTb0ClGA"},"name":"Mr John Edmund Whelan","name_elements":{"forename":"John","middle_name":"Edmund","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"12676010","data":{"address":{"address_line_1":"Hitchens Way","address_line_2":"Highley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6FA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e1d7dc3eaba15d012c2166b71215f42db8327caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676010/persons-with-significant-control/individual/AaQLg7AF9FjwncS8nYFP4cMeFlA"},"name":"Mr Daniel James Charles Giles","name_elements":{"forename":"Daniel","middle_name":"James Charles","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11577003","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"03779c281148ffc88de214fc1112f4dd87a71a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11577003/persons-with-significant-control/individual/NZLlIi4HZ05mXNwOehJv44PuNeM"},"name":"Mrs Elizabeth Mary Girling","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Girling","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"09671437","data":{"address":{"address_line_1":"Orestan Lane","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5SN","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"859533fcacaff62e1f622ceb6990419111a1a2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TAX RETURN ADVISER LTD ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Timothy Hobbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09671437/persons-with-significant-control/individual/UmPdFS6_1aEe0azw0IiRxKcaLl8"},"name":"Mr Timothy Hobbs","name_elements":{"forename":"Timothy","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"11965711","data":{"address":{"address_line_1":"George Crescent","country":"England","locality":"London","postal_code":"N10 1AL","premises":"81","region":"Great London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"39690fcdbe463e2d05977ab3cbb9dd85ad3cdaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11965711/persons-with-significant-control/individual/WzRR3Ih0Qt2APMAM7M90gjjcvdc"},"name":"Mr Mir Emad Sajjadi","name_elements":{"forename":"Mir","middle_name":"Emad","surname":"Sajjadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12669651","data":{"address":{"address_line_1":"Keedonwood Road","country":"England","locality":"Bromley","postal_code":"BR1 4QH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"912d1c61defe574f500db8953debdbb9838265a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12669651/persons-with-significant-control/individual/iCeTUypDzYBC3YpwUymIe7W7gis"},"name":"Mr Liviu Dorin Trifan","name_elements":{"forename":"Liviu","middle_name":"Dorin","surname":"Trifan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670600","data":{"address":{"address_line_1":"Holcombe Green","country":"England","locality":"Bath","postal_code":"BA1 4HU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"72f2f7c5b5103016fc08e8888eec41de623d5e59","kind":"individual-person-with-significant-control","links":{"self":"/company/12670600/persons-with-significant-control/individual/YDiYWaTTlbdPney6xYLz04DyJ3w"},"name":"Mr Matthew Arthur Kelsey","name_elements":{"forename":"Matthew","middle_name":"Arthur","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11570083","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9cedcd126c7e72f4771cae3bd09f1185dc24d44d","kind":"individual-person-with-significant-control","links":{"self":"/company/11570083/persons-with-significant-control/individual/pkkew_K2oLzNzSA-OyMQ93R0VUk"},"name":"Miss Costanza Puri","name_elements":{"forename":"Costanza","surname":"Puri","title":"Miss"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-14"}}
{"company_number":"08434482","data":{"address":{"address_line_1":"Windsor Oval","locality":"Wakefield","postal_code":"WF3 1WD","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8a637479b5bff4a791bfaeeb1fb63f20b6fb432b","kind":"individual-person-with-significant-control","links":{"self":"/company/08434482/persons-with-significant-control/individual/rp13KA7ar9c6pMrWE26LfvV9dh4"},"name":"Mr Khurram Osman Malik","name_elements":{"forename":"Khurram","middle_name":"Osman","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"12647751","data":{"address":{"address_line_1":"Delta House","address_line_2":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O Digivolve Accountants","region":"West Sussex"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d07500bce65337c01c3e27768f46452d4f32509b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647751/persons-with-significant-control/individual/s0mAlagju4iKbTpvdaDBv0wV8zg"},"name":"Mr Jonathan Michael Mattey","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Mattey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"10284697","data":{"address":{"address_line_1":"Wigley Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5HF","premises":"108,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8be3000bce5c123d02f879ba963a70010342c803","kind":"individual-person-with-significant-control","links":{"self":"/company/10284697/persons-with-significant-control/individual/DKtZIf0-zpVY7W2mcZJZKfVSX-k"},"name":"Mrs Anmol Kaur Dhilon","name_elements":{"forename":"Anmol","middle_name":"Kaur","surname":"Dhilon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11571832","data":{"address":{"address_line_1":"The Heath Business \u0026 Technical Park","country":"England","locality":"Runcorn","postal_code":"WA7 4QX","premises":"Block 5, Room 5172"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"aea071274437f11713eabb48a8c4d3a1a09e807c","kind":"individual-person-with-significant-control","links":{"self":"/company/11571832/persons-with-significant-control/individual/jzjxfZIvU5mLm_s5IEz9Lw4vTe0"},"name":"Mr Lee Gibson","name_elements":{"forename":"Lee","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12674641","data":{"address":{"address_line_1":"Harehills Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5JP","premises":"162","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4f80ff745740d47188c8ae7a4b8d8e4a77fa5daf","kind":"individual-person-with-significant-control","links":{"self":"/company/12674641/persons-with-significant-control/individual/XMOSuwggGBh86pHygXJYJv_Nmpw"},"name":"Mr Mohibullah Azizi","name_elements":{"forename":"Mohibullah","surname":"Azizi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12675951","data":{"address":{"address_line_1":"Great Hampton Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4AY","premises":"Daffodil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"332d1315d80635f202add326fdc21a10f85623f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12675951/persons-with-significant-control/individual/yE9r96ul4vTIjNV1pAOkiq4jOiM"},"name":"Mr Rahman Kheder Zada","name_elements":{"forename":"Rahman","middle_name":"Kheder","surname":"Zada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11576992","data":{"address":{"address_line_1":"Barnet","country":"England","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207 Crescent Road"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"fcd8e5f803f17f88d00d7d418ad90eb5119e4892","kind":"individual-person-with-significant-control","links":{"self":"/company/11576992/persons-with-significant-control/individual/iL8JVId12SAXySKsN8gjwYin8o0"},"name":"Miss Meryem Omer","name_elements":{"forename":"Meryem","surname":"Omer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"07700197","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Telscombe Cliffs","country":"England","locality":"Peacehaven","postal_code":"BN10 7LY","premises":"8","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b7e70a44f98eeb3c9f16045e65deb0983e3879f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07700197/persons-with-significant-control/individual/4dz6XM4L8ydsuESw2GWbBfSpMHw"},"name":"Ms Susan Gandy","name_elements":{"forename":"Susan","surname":"Gandy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11577833","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b40def9f969d4ebffa398e180d7db279228281fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11577833/persons-with-significant-control/individual/wDpWBEjXlvKejd2I4-dbD9abCo4"},"name":"Miss Aliyah Rehan","name_elements":{"forename":"Aliyah","surname":"Rehan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12716861","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2FS","premises":"Flat 12 Monolulu Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c23b9dd57b5c8e5f4ccfd47b030a36746487a2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12716861/persons-with-significant-control/individual/8JkodyWlqwdRoZzaz65bqO5xkyM"},"name":"Mr Ben Hayward","name_elements":{"forename":"Ben","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08599817","data":{"address":{"address_line_1":"Camdale View","address_line_2":"Ridgeway","country":"England","locality":"Sheffield","postal_code":"S12 3XQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"37ec9bbe3b9a7a467aa56f08a1586d45bd9e4362","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599817/persons-with-significant-control/individual/B7Q9MHFPZ5cJEb_QnU3f70hCxwM"},"name":"Managing Director Andrew Mark Taylor","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Taylor","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"SC609842","data":{"address":{"address_line_1":"Colinton Mains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9AW","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"04a79dd160c61fd8cf15c6ae94b55edebcd3db95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609842/persons-with-significant-control/individual/bvfPKsVappAIRUe_FOaGfZu3_fE"},"name":"Mr Lukasz Sobczak","name_elements":{"forename":"Lukasz","surname":"Sobczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602753","data":{"address":{"address_line_1":"Station Road","address_line_2":"Great Massingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 2JJ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"48f7be00888bdf62489ad5538522badae18bcd48","kind":"individual-person-with-significant-control","links":{"self":"/company/11602753/persons-with-significant-control/individual/sA9CC9Ms0H_ov4HzHNQYgllffMk"},"name":"Mr Simon Beckett","name_elements":{"forename":"Simon","surname":"Beckett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12718310","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bramley","postal_code":"GU5 0AZ","premises":"1 Bramley Business","region":"Surrey"},"ceased_on":"2021-04-01","country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1959},"etag":"12fef04daf2b8e858669de7b66fad82cf68ee2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12718310/persons-with-significant-control/individual/gTzoaQNktkw5Mxdu_TZ1jI5o9nQ"},"name":"Mr Michael Leo Melvill","name_elements":{"forename":"Michael","middle_name":"Leo","surname":"Melvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719420","data":{"address":{"address_line_1":"The Street","address_line_2":"Lydiard Millicent","country":"England","locality":"Swindon","postal_code":"SN5 3LU","premises":"Unit 4 Lydiard Service Station","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3cd5c8dfc4e532c01d90f1701e78217ccb88e6b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ARC \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Paul Jonathan Burch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719420/persons-with-significant-control/individual/GUnZE2wFV5tG9X-hpYmpthxWK7g"},"name":"Mr Paul Jonathan Burch","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"04741043","data":{"address":{"address_line_1":"Birchin Way","country":"England","locality":"Grimsby","postal_code":"DN31 2SG","premises":"Birchin Way"},"ceased_on":"2016-11-23","etag":"67436dfa1f4ec7ebac17622553c2184fdbf774df","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04741043/persons-with-significant-control/corporate-entity/IniNEQL25M4CczIEoLFkNx5j_QQ"},"name":"Hsh Cold Stores Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"08597696","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2740b1496ad714b71ad81732f53566d34cf098f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597696/persons-with-significant-control/individual/feNOxJfS_1VAdAbgTEneX-qIrjs"},"name":"Mr Paul Roy Halewood","name_elements":{"forename":"Paul","middle_name":"Roy","surname":"Halewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12723080","data":{"address":{"address_line_1":"Washington Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8JG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1dfd7cd50a8ff75568e841968238211c2775cc23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723080/persons-with-significant-control/individual/73KjqrNrBvPVx2OmKZM5MRF-0s4"},"name":"Mr Henry Gar Hong Cheng","name_elements":{"forename":"Henry","middle_name":"Gar Hong","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723130","data":{"address":{"address_line_1":"Wingfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2QD","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4bc5819b78b2acaea411c528b4f799128677f3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12723130/persons-with-significant-control/individual/BBi4rTqT3DJtlTZylUwjCM3bvdI"},"name":"Mr Kingsley Ogbu","name_elements":{"forename":"Kingsley","surname":"Ogbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11998797","data":{"address":{"address_line_1":"Sir Richard Wallace Walk","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3RW","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"c74db94e6b19f597414c03e182db892dd4fb4046","kind":"individual-person-with-significant-control","links":{"self":"/company/11998797/persons-with-significant-control/individual/ewavuwB3DO-iREk_xhsTbA_qZws"},"name":"Miss Moira Mcmenemy","name_elements":{"forename":"Moira","surname":"Mcmenemy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"12724591","data":{"address":{"address_line_1":"Main Road","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1RN","premises":"Nightingale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3e91b0c67f5a6944fcff9d18c2f8e5f59fa6f659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724591/persons-with-significant-control/individual/gkgjOz2NA1pWdnAyhvXt_-YBKpY"},"name":"Mr Taylor Gauci","name_elements":{"forename":"Taylor","surname":"Gauci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12724600","data":{"address":{"address_line_1":"Dol Y Felin","address_line_2":"Creigiau","country":"Wales","locality":"Cardiff","postal_code":"CF15 9SN","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1964},"etag":"3c84a8dd6d21f4e4bd796f375bc60620a060021e","kind":"individual-person-with-significant-control","links":{"self":"/company/12724600/persons-with-significant-control/individual/XI8xIf756ojSrmm63w03uXpdxjI"},"name":"Mr Simon Joseph Wiltshire","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12000186","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Baird House Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"714359392563f79cb38543ff6f886747081a0ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12000186/persons-with-significant-control/individual/vJdK9n4pMFE5UlQpnuT5ZD60U_Q"},"name":"Mrs Emma Katrine Natasha Stevens","name_elements":{"forename":"Emma","middle_name":"Katrine Natasha","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"12002167","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0HS","premises":"52","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"40ba76d33b46f201efefe7fb181b0ca2cfe56e42","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12002167/persons-with-significant-control/individual/Ni2kY00GLRvBdthD0wDH1JOq-tQ"},"name":"Ms Jade Anjuli Bisram","name_elements":{"forename":"Jade","middle_name":"Anjuli","surname":"Bisram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"12725540","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"etag":"75a0dd293c73c1bd24466e00a8ca2d2dd6d4e004","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12723821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725540/persons-with-significant-control/corporate-entity/I-vavlryiugRaw--PoXPhKqHYJg"},"name":"Beaudevon Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12676721","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"423c723bdf999bf9b05f620ce52c660a613a330d","kind":"individual-person-with-significant-control","links":{"self":"/company/12676721/persons-with-significant-control/individual/VBYH-lGlX7Q_iSCNk6Y7ZeuPHyw"},"name":"Mr Kevin Andrew May","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"07691127","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SB","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a57f5709b24374103d758d4150c7c55dec527e61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691127/persons-with-significant-control/individual/fHoskuWwGfolMyb6IxaymRHbd5g"},"name":"Mr Hasan Nadeem Naqvi","name_elements":{"forename":"Hasan","middle_name":"Nadeem","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08607037","data":{"address":{"address_line_1":"The Willows","country":"England","locality":"Burgess Hill","postal_code":"RH15 8HU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"520aa14bc727261c301e27925cef0fec946037a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08607037/persons-with-significant-control/individual/9dpAYJN9ZsKoTX0k3LfBLIvrEX4"},"name":"Mr Marc Roy Burman","name_elements":{"forename":"Marc","middle_name":"Roy","surname":"Burman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04242442","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Meir","locality":"Stoke-On-Trent","postal_code":"ST3 6AB","premises":"41","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a76aaf2d2a4e236edb060e938d190140fe918c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04242442/persons-with-significant-control/individual/bqyBLj1xJ_v1lPwdgKlq8hzmbd0"},"name":"Mr David James Moulton","name_elements":{"forename":"David","middle_name":"James","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138366","data":{"address":{"address_line_1":"Seven Kings Way","country":"United Kingdom","locality":"Kingston Upon Thames","premises":"36 Dartmouth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8fe2a851e3b463e21c7101fc0dca80953ab0a5b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138366/persons-with-significant-control/individual/yGTcvAVFctiPRVVvom9Gw3A-uQg"},"name":"Mr Min Kyu Choi","name_elements":{"forename":"Min Kyu","surname":"Choi","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10285346","data":{"address":{"address_line_1":"Pimbo Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 8RD","premises":"Kings Moss Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"62b6ff448902b141cf7a0391ad074fa173f385cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10285346/persons-with-significant-control/individual/cRcN2HaeFGHTkUFCQ3V_-0Wg6Mk"},"name":"Lisa Branagan","name_elements":{"forename":"Lisa","surname":"Branagan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10446272","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"67643ca6aed8f0f9e5595c87b7daf70f0a5da918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10446272/persons-with-significant-control/individual/kmI5Eb7bIZ5lXvf43MbTa-rTBm0"},"name":"Miss Nicola Cardozo","name_elements":{"forename":"Nicola","surname":"Cardozo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"OC424342","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"5c06a2608ea8f3896e3f7209c4a887ed3ddcbb7c","identification":{"country_registered":"United Kingdom","legal_authority":"The Limited Liability Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc414748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424342/persons-with-significant-control/corporate-entity/WsoDU34Kc6WuoPvtzETDt-OaoMw"},"name":"Freof Iv (General Partner) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-10-04"}}
{"company_number":"09119866","data":{"address":{"country":"England","locality":"Taunton","postal_code":"TA2 6HX","premises":"76 Greenway Avenue","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"340ae5ec8a48013a39f2e7d5dcfdffcccfecc0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09119866/persons-with-significant-control/individual/0Most5jPdP7khmDujTRIooeYHDY"},"name":"Mr Harry Riste","name_elements":{"forename":"Harry","surname":"Riste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11606083","data":{"address":{"address_line_1":"Verney Avenue","locality":"Birmingham","postal_code":"B33 0QE","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e05c794b1f33f1b8234286698a3253368d9f41ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606083/persons-with-significant-control/individual/flJ4CtaAronjqc7meHJG7z_hhRM"},"name":"Mr Steven Horace Freeman","name_elements":{"forename":"Steven","middle_name":"Horace","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11064982","data":{"address":{"address_line_1":"Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex 2 Sheriffs"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"53789e88700001a43ae02c8b54b8b303ea9d21fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11064982/persons-with-significant-control/individual/NsqMwq9_7ILeZMEeCop5GU6oBwk"},"name":"Doctor Vincenzo Cerra","name_elements":{"forename":"Vincenzo","surname":"Cerra","title":"Doctor"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"06637207","data":{"address":{"address_line_1":"The Green","locality":"Richmond","postal_code":"TW9 1PL","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f505b93b9c4866e19b0c9be1176b1c38a9937506","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637207/persons-with-significant-control/individual/hNBTHZLDo5Iz27FkqDHsUmCJ6V4"},"name":"Mr Stephen David Green","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12723910","data":{"address":{"address_line_1":"Catfoss Lane","country":"United Kingdom","locality":"Brandesburton","postal_code":"YO25 8EJ","premises":"Weighbridge Yard","region":"Driffield"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c2500fb34dbe726873064bb1c41d6b770bbec763","kind":"individual-person-with-significant-control","links":{"self":"/company/12723910/persons-with-significant-control/individual/RuCx4P4EPNsUKOFEjCkQulU1YJQ"},"name":"Mr Craig Rae Stainforth","name_elements":{"forename":"Craig","middle_name":"Rae","surname":"Stainforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11998817","data":{"address":{"address_line_1":"Cressex","locality":"High Wycombe","postal_code":"HP12 3TZ","premises":"Coronation Road"},"ceased_on":"2025-07-22","etag":"3b133e1ac751fbf914616aa222c75860dd0ae34c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05656364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11998817/persons-with-significant-control/corporate-entity/f6Wbpqu7Q4c8-JdyTRmyI-3UNUQ"},"name":"Biffa Corporate Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"11613253","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"827389d40b885523518bd92667f5c70ec2a724fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613253/persons-with-significant-control/individual/IpZdnw-eWDl7Ch_t9CFcn_dLAJE"},"name":"Mr Gruffyd Frank Mansell","name_elements":{"forename":"Gruffyd","middle_name":"Frank","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613262","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9c3029b0b989fd1b0ff327481c1e042d7506ddd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613262/persons-with-significant-control/individual/2X3FxS3GDo7AwFNTvE-Me7vtQcI"},"name":"Mr Christian Benedict Browne","name_elements":{"forename":"Christian","middle_name":"Benedict","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08293193","data":{"address":{"address_line_1":"High Street","address_line_2":"Crigglestone","locality":"Wakefield","postal_code":"WF4 3HT","premises":"Crigglestone Industrial Estate","region":"West Yorkshire"},"ceased_on":"2019-07-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8d74fc2ab179a701e7d884a8abc67d00e6846915","kind":"individual-person-with-significant-control","links":{"self":"/company/08293193/persons-with-significant-control/individual/JM0okpz9rCklhQStOJgDQOAHfCg"},"name":"Mrs Sarah Louise Sharp","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614913","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1938fb8aaf1103570beb764c24fce10c7fd03bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614913/persons-with-significant-control/individual/0sPgcxwsH9aDRjxrRVMxd-SB-6I"},"name":"Mengmeng Wang","name_elements":{"forename":"Mengmeng","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"OC348302","data":{"address":{"address_line_1":"Mexico City Df 11000","country":"Mexico","locality":"Miguel Hidalgo Df","premises":"Sierra Vertientes 295 Apt A-502"},"country_of_residence":"Mexico","date_of_birth":{"month":5,"year":1974},"etag":"c7e75c2080ba60e0cac692dfe39b988d2a70251e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC348302/persons-with-significant-control/individual/osmLlEy3jlBrVwfl8FOa_vOwF80"},"name":"Mr Marco Antonio Gloria","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Gloria","title":"Mr"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-15"}}
{"company_number":"12716110","data":{"address":{"address_line_1":"Laverton Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1WJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1a711af5a0f6674f38e4de81fb64f36448f37762","kind":"individual-person-with-significant-control","links":{"self":"/company/12716110/persons-with-significant-control/individual/aTCaAnwyLm-AGEFTWVKJzMjfOSk"},"name":"Mrs Amandeep Kaur Girn","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Girn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11589063","data":{"address":{"address_line_1":"9 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Excelsior House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f37b0b6026cf87cf61388bc8338fe84b55b3c679","kind":"individual-person-with-significant-control","links":{"self":"/company/11589063/persons-with-significant-control/individual/YHHzpmCfOvzqplErJo_GyO_sQQc"},"name":"Mr Anthony Buckle","name_elements":{"forename":"Anthony","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC666260","data":{"address":{"address_line_1":"Millhills","address_line_2":"Crieff","country":"Scotland","locality":"Perth And Kinross","postal_code":"PH7 3QW","premises":"The Studio"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"e831dde61fa465b6677a27cc3a4d504e8d2211af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666260/persons-with-significant-control/individual/_DfemtGEXFnMXpaDflISAWh2gVo"},"name":"Jeremy Barrett Hollister","name_elements":{"forename":"Jeremy","middle_name":"Barrett","surname":"Hollister"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12524350","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2001},"etag":"5c6034a9806ea9b676e64fae60239262559da0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12524350/persons-with-significant-control/individual/8FZemEW37SxWQBmkidhND49pPL4"},"name":"Ms Gabrielle Adrianne Mesoga","name_elements":{"forename":"Gabrielle","middle_name":"Adrianne","surname":"Mesoga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12718300","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ea87ca465870d05d404bdd41041dab23308f8a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12718300/persons-with-significant-control/individual/G6ehcpB_6kSV6h72IgbqscLQnS4"},"name":"Mr Robert Clive Reid","name_elements":{"forename":"Robert","middle_name":"Clive","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12719380","data":{"address":{"address_line_1":"Suite 19 Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Revolution Rti Limited","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"140067d04eef06ac6c5dab840c928e2cf33962a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719380/persons-with-significant-control/individual/Yat7F58NiRFlpC8HokBfH45NYS0"},"name":"Mr Robert Pietrucik","name_elements":{"forename":"Robert","surname":"Pietrucik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"06645026","data":{"address":{"address_line_1":"Edwardsville","country":"United Kingdom","locality":"Treharris","postal_code":"CF46 5NZ","premises":"28 Manor Court","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"46343c4be1ecfe417737473293a0ddb75b184196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06645026/persons-with-significant-control/individual/LGIWMfnTVlgzB7aBKfrsiHJJmlc"},"name":"Mr Scott Llewellyn Evans","name_elements":{"forename":"Scott","middle_name":"Llewellyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721210","data":{"address":{"address_line_1":"Dormston Drive","country":"England","locality":"Birmingham","postal_code":"B29 5XD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"1529289fd43970f3199494bf1627b6ae4aec594d","kind":"individual-person-with-significant-control","links":{"self":"/company/12721210/persons-with-significant-control/individual/M8feIFFvheGilchdNyYK5ivOyPE"},"name":"Miss Hamda Mohamed Adan","name_elements":{"forename":"Hamda","middle_name":"Mohamed","surname":"Adan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12722140","data":{"address":{"address_line_1":"Fellbrook","country":"England","locality":"Richmond","postal_code":"TW10 7UN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"20e69bc12948bb5b099b5c1407d28c701eb0c883","kind":"individual-person-with-significant-control","links":{"self":"/company/12722140/persons-with-significant-control/individual/N8DrUGAVQD-axxCEbutzLdhoHg0"},"name":"Mr James Van Dunn","name_elements":{"forename":"James","surname":"Van Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"07303796","data":{"address":{"address_line_1":"26 Mostyn Avenue","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"348f137c8ea70ceb9d39ac54722eb12d17b9bb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07303796/persons-with-significant-control/individual/VEP_i8TF-bGkuYLyFjNmJqvvcf4"},"name":"Mr Hugh Neville Rees Phillips","name_elements":{"forename":"Hugh","middle_name":"Neville Rees","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607823","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AR","premises":"9 Western Road","region":"Cornwall"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"ac683ed7caefd62eeb855184699fb4565bef375e","kind":"individual-person-with-significant-control","links":{"self":"/company/11607823/persons-with-significant-control/individual/_QhVd4Cmq3y6NF4iZNcszX1dMsM"},"name":"Mrs Simone Windley","name_elements":{"forename":"Simone","surname":"Windley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11609292","data":{"address":{"address_line_1":"Brattice Way","address_line_2":"Mapplewell","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 6GX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"30acfbf4d3490f2926de19b6e3ac107041fc7a79","kind":"individual-person-with-significant-control","links":{"self":"/company/11609292/persons-with-significant-control/individual/p_OdzBatxBDX5JIZ5phSgwUlY8U"},"name":"Mr Adam Charles King","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610212","data":{"address":{"address_line_1":"Edward Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2PD","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"039b9464c58fc1b2c867b5d29b864883fb529101","kind":"individual-person-with-significant-control","links":{"self":"/company/11610212/persons-with-significant-control/individual/vuB1NSJjXhX6vfpRG0J4lWe8yl8"},"name":"Mr Faisal Hussain","name_elements":{"forename":"Faisal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11998847","data":{"address":{"address_line_1":"Wergs Road","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9BP","premises":"81","region":"West Midlands"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"24de93f1637364ddb15b44f438180c44a7cede2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11998847/persons-with-significant-control/individual/cm0zeSQRn8Rj54YnVoPMgW2hXmY"},"name":"Ms Jane Anne Swancott","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Swancott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"12724620","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"27a3c6e7a0b43742f3e0ddafd1dab925e5b82072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724620/persons-with-significant-control/individual/W8Df7NK6Ry0_XYQqXAbUR0ywYeQ"},"name":"Mr William Kinnear","name_elements":{"forename":"William","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12713830","data":{"address":{"address_line_1":"Little Kingshill","country":"United Kingdom","locality":"Great Missenden","postal_code":"HP16 0EZ","premises":"47 New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"60cc36126e94a70c34296cc5f8af8fdd5540c293","kind":"individual-person-with-significant-control","links":{"self":"/company/12713830/persons-with-significant-control/individual/08JCHwx_ZdXHcOoASURaA6khryU"},"name":"Mrs Samantha Paula Payne","name_elements":{"forename":"Samantha","middle_name":"Paula","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12002206","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"4c9031d020fe52fb08eca4391a5c6c84bbb52035","kind":"individual-person-with-significant-control","links":{"self":"/company/12002206/persons-with-significant-control/individual/EAqVunq6EEBBop9PJsoRqBK9LzY"},"name":"Mr Daniel Simmons","name_elements":{"forename":"Daniel","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-17"}}
{"company_number":"09677527","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1AU","premises":"3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"78e1c88a48beb47be79ff8eaeb0deac9329e4e64","kind":"individual-person-with-significant-control","links":{"self":"/company/09677527/persons-with-significant-control/individual/MoxZy1Y5sDOIgAZNhlxrMQqgsvw"},"name":"Mr John George Atwell","name_elements":{"forename":"John","middle_name":"George","surname":"Atwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC255642","data":{"address":{"address_line_1":"Unit 3 Broom Place","country":"Scotland","locality":"Portree","postal_code":"IV51 9HL","premises":"C/O Campbell Stewart Maclennan \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1958},"etag":"73f7b14d45ad0863e3d2ccc63a514761b11aadc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC255642/persons-with-significant-control/individual/NzvsuKeFUPAW-WEp2F2PmG5ABOs"},"name":"Mrs Fiona Williams","name_elements":{"forename":"Fiona","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"12716861","data":{"address":{"address_line_1":"4 Vermont Road","country":"England","locality":"London","postal_code":"SE19 3SR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"32a09b6e88e4225f1c160b2feedfce12e380ad9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12716861/persons-with-significant-control/individual/sJmiTV2Jgml1we4BN6eJiQeMXmA"},"name":"Ms Alice Brown","name_elements":{"forename":"Alice","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10285196","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"f3b6cd3844e0b3bee37c4222a4e2de7eb0403609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285196/persons-with-significant-control/individual/89CIPSincGakXbl_OvKgl5_l1X4"},"name":"Mr Ellis Jenkins","name_elements":{"forename":"Ellis","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"09138366","data":{"address":{"address_line_1":"Seven Kings Way","country":"England","locality":"Kingston Upon Thames","premises":"36 Dartmouth House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1d02e45f761c704fad7998b4c5f4b1a2c20d3905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138366/persons-with-significant-control/individual/1_sORACY_GfAgC2KUQ1PFsBoYn4"},"name":"Hye Won Lee","name_elements":{"forename":"Hye","middle_name":"Won","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09671447","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Luton","postal_code":"LU4 0HT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e047664a81936bbcf4d1e8658f4b296ddc8992f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09671447/persons-with-significant-control/individual/UKRd2HGrhfjJpyTtazBpohVu0E0"},"name":"Mrs Stacyrae Viason","name_elements":{"forename":"Stacyrae","surname":"Viason","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10285496","data":{"address":{"address_line_1":"Mallard Way Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11 Axis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"84ca5f24159571d8e67b967ba7ae85672e81fe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10285496/persons-with-significant-control/individual/QFBqRgwO3fxvfSkaVX9gY960DX0"},"name":"Mr Kevin Charles Winn","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"12720311","data":{"address":{"address_line_1":"10 Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"Luxury Watch Giveaways","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"668e5af79a180bfae563c2d74f0cd55c6faff515","kind":"individual-person-with-significant-control","links":{"self":"/company/12720311/persons-with-significant-control/individual/C4tmO0vB-K4QTxhSK-zoIcP6Xt8"},"name":"Mr Daniel John Colin Smith","name_elements":{"forename":"Daniel","middle_name":"John Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11606062","data":{"address":{"address_line_1":"Wiltshire Close","country":"United Kingdom","locality":"London","postal_code":"SW3 2NZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3bf54c50391c6787324ca269d1842e48ffe38234","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606062/persons-with-significant-control/individual/F0GMQqQMtGkzNlTNn_aDzN8a3wg"},"name":"Mr Abdul Azad","name_elements":{"forename":"Abdul","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08132796","data":{"address":{"address_line_1":"St. Giles Road","country":"England","locality":"Coventry","postal_code":"CV7 9HA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ace6274932ae839646b73eda2d6c552ed240d0ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"George Thomas Day"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132796/persons-with-significant-control/individual/1uKDxgPLlcw9-x-z3OtaiYnz3hE"},"name":"Mr George Thomas Day","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"SC610123","data":{"address":{"address_line_1":"Langstane Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6EN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"ea0fa19c86e946d33f79e78eecdd0e44dc2121dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610123/persons-with-significant-control/individual/Ai3LOvJNzpxIr4Qs5m9h1aTf528"},"name":"Mr Adrian Joseph Gomes","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12723900","data":{"address":{"address_line_1":"25 Rectory Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BE","premises":"Appleton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"27b7507b861e0780fc53f750d493e38f0590bfff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723900/persons-with-significant-control/individual/EgtndiNBIATN8HDjPsajR5Duu4E"},"name":"Ms Verity Giles","name_elements":{"forename":"Verity","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11998797","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3QY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e20a975218ec53ffb92dc2b2dc06310b23c8c2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11998797/persons-with-significant-control/individual/vT--lqh7CIktfndJjkPRNmJue_I"},"name":"Mr Lee Rochester Britten","name_elements":{"forename":"Lee","middle_name":"Rochester","surname":"Britten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"12724591","data":{"address":{"address_line_1":"Main Road","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1RN","premises":"Nightingale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"7ae47dfefa5b4e008980ccce1ecce79d45087552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724591/persons-with-significant-control/individual/6zWR_2jbMtuPAFMTGRaaxkg9rfI"},"name":"Mr Lawrence Lepore","name_elements":{"forename":"Lawrence","surname":"Lepore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12724611","data":{"address":{"address_line_1":"Greenodd Drive","country":"England","locality":"Coventry","postal_code":"CV6 6LT","premises":"12"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0cba11f06c8a37de0bff6cc7a54dd1b432af9221","kind":"individual-person-with-significant-control","links":{"self":"/company/12724611/persons-with-significant-control/individual/IBaQbBUj4kCdAyrMchC7P_U01pY"},"name":"Mr Mathew Peter Hambridge","name_elements":{"forename":"Mathew","middle_name":"Peter","surname":"Hambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12000187","data":{"address":{"address_line_1":"Cornwall Close","country":"England","locality":"Maidenhead","postal_code":"SL6 7TA","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1b2a5ff9c45bf0c6a3e1191d29d58b0fc470648b","kind":"individual-person-with-significant-control","links":{"self":"/company/12000187/persons-with-significant-control/individual/w7JZvEPo8R0xieyHBAj5GnBxYRI"},"name":"Mr Mohammed Amin Khan","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"12002176","data":{"address":{"address_line_1":"Mauretania Way","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7HL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"7b9bb5705b98d040181d85076e7fa8c42a1b5ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12002176/persons-with-significant-control/individual/xd5rYNXpQ0Hv2Gstbu1ULldCZfQ"},"name":"Mrs Ashwini Ravindranath","name_elements":{"forename":"Ashwini","surname":"Ravindranath","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-17"}}
{"company_number":"11577822","data":{"address":{"address_line_1":"Dawson Street","country":"England","locality":"Smethwick","postal_code":"B66 4JB","premises":"20"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ea0bbc6ca51c2bf3dcbf8a86cd5c335c743561bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11577822/persons-with-significant-control/individual/oh8hedZcIjd-6wAIyooDP6l7CWM"},"name":"Mr Nicu Florian Dorobantu","name_elements":{"forename":"Nicu","middle_name":"Florian","surname":"Dorobantu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12716110","data":{"address":{"address_line_1":"Nelson Way","address_line_2":"Long Itchington","country":"United Kingdom","locality":"Southam","postal_code":"CV47 9AS","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"0c2053e2ff115aff69cf60cc779a90f6a54ede73","kind":"individual-person-with-significant-control","links":{"self":"/company/12716110/persons-with-significant-control/individual/17cpg6Wif5nEGNiDlfu7oxFoKKA"},"name":"Mr Pavandeep Singh Dhillon","name_elements":{"forename":"Pavandeep","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11589063","data":{"address":{"address_line_1":"9 Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Excelsior House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"02fdf4da72da3278c82d381e845a4dddfcdd9c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589063/persons-with-significant-control/individual/mrqduh8bLvciRIRq3iCP4pt7xJI"},"name":"Mr Russ Belcher","name_elements":{"forename":"Russ","surname":"Belcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12716871","data":{"address":{"address_line_1":"Meadowfield Way","country":"Wales","locality":"Cardiff","postal_code":"CF15 8FN","premises":"8","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"b31f70498692e703ff3942a6c76295197c2f7dab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716871/persons-with-significant-control/individual/5adc9lvEGlgDPJZikUFUBxCTN8A"},"name":"Mr Murat Ersahin","name_elements":{"forename":"Murat","surname":"Ersahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717640","data":{"address":{"address_line_1":"Roundel Drive","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4RL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"adfc0f9dff324243341857b34c2e55e813b33a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12717640/persons-with-significant-control/individual/Jg47oy5IqY_W5uxrKgeg37DVqcs"},"name":"Miss Jodie Worley","name_elements":{"forename":"Jodie","surname":"Worley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718300","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f9eb4bf528f7e1f9a5b674c6f5f1b65654567beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12718300/persons-with-significant-control/individual/VL5OSJxvhUgKfwFnURfBfdjQSbI"},"name":"Mr Charlie Alexander Reid","name_elements":{"forename":"Charlie","middle_name":"Alexander","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-04"}}
{"company_number":"02728626","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Shildon","premises":"The Future Business Park"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"344ab0fd3df9e9082c4ebc1dd69515fa7fad06b2","kind":"individual-person-with-significant-control","links":{"self":"/company/02728626/persons-with-significant-control/individual/1qtohIk7wQwrNaD4SsuAqRq4JGM"},"name":"Mr Jason James Maguire","name_elements":{"forename":"Jason","middle_name":"James","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07697416","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Unit 299","region":"Cambs"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"7be06b371d839f0aa89ed2194fb3415783f8f395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07697416/persons-with-significant-control/individual/PAd82t3a3imPGinItRXxaPZX3Ww"},"name":"Mr Amjad Mohamed Alwathig Mustafa","name_elements":{"forename":"Amjad","middle_name":"Mohamed Alwathig","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"12720330","data":{"address":{"address_line_1":"Gala Close","country":"England","locality":"Hartlepool","postal_code":"TS25 1GB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"00317dc38b14d8b8de59fedb6ca9e45de0ee330d","kind":"individual-person-with-significant-control","links":{"self":"/company/12720330/persons-with-significant-control/individual/kG4RbTJ8que8dmztkWA1f65JVLk"},"name":"Mr Jonathan Brian Robinson","name_elements":{"forename":"Jonathan","middle_name":"Brian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721221","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"a495e4a8753c10c2a1593338123f546431aa6d40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12721221/persons-with-significant-control/corporate-entity/CktSSXj6T1RXiykkoe8yaszvVnU"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"07310707","data":{"address":{"address_line_1":"Park Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0EL","premises":"24a","region":"Derbyshire"},"ceased_on":"2026-03-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"abf5a1233a85bae33597e0a95dbbc7d154a6db3f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310707/persons-with-significant-control/individual/5wF22_piZhDgEilWgs2yhEdlifk"},"name":"Dr David Keith Thomas","name_elements":{"forename":"David","middle_name":"Keith","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607823","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AR","premises":"9 Western Road","region":"Cornwall"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"b74932673fb4ebf2e2866d4d34917a4c40a35a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607823/persons-with-significant-control/individual/DjtvLjmDgHnTbANrbmkkQrJhMGg"},"name":"Mr Philip Andrew Windley","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Windley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608453","data":{"address":{"address_line_1":"Willow Road","country":"United Kingdom","locality":"London","postal_code":"NW3 1TN","premises":"37","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"94583778db5bd2ab4fd9e53e0e23fe9520a48d26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608453/persons-with-significant-control/individual/X74zQ6LTp6JPIudob2IS_Od7lSA"},"name":"Ms Selina Skipwith","name_elements":{"forename":"Selina","surname":"Skipwith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610183","data":{"address":{"address_line_1":"Bolas Road","address_line_2":"Ercall Heath","country":"United Kingdom","locality":"Telford","postal_code":"TF6 6PN","premises":"Brockton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"5bc9e18b26051b83747d0176d65b4ca2665c9190","kind":"individual-person-with-significant-control","links":{"self":"/company/11610183/persons-with-significant-control/individual/y_gUjIZjYwWoFc3pS56wsScBka8"},"name":"Mr Harry James Willetts-Perrins","name_elements":{"forename":"Harry","middle_name":"James","surname":"Willetts-Perrins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC610322","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c360a98ad5c1397c2a17797aefe61cffdd6f3491","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610322/persons-with-significant-control/individual/bEw51ZPVBMsd0LT9PNBGOwp8peQ"},"name":"Mr Calum Mclure","name_elements":{"forename":"Calum","surname":"Mclure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12239470","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Chessington","postal_code":"KT9 1NU","premises":"334","region":"Surrey"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a73f284f9668426a5fe34c22f87f27d4b493f6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12239470/persons-with-significant-control/individual/GNiVX_g5RyzUCFXdf03vym7oA-M"},"name":"Mr Mohammed Mamunur Rashid","name_elements":{"forename":"Mohammed","middle_name":"Mamunur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-02"}}
{"company_number":"02160991","data":{"address":{"address_line_1":"Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"4th Floor, Canada House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"afbc46f7312d5a5c5bc2b201d9f76643a7838276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02160991/persons-with-significant-control/individual/P5F7wMv2oRY588V0PLmGhCI-fzw"},"name":"Mr Paul Tinker","name_elements":{"forename":"Paul","surname":"Tinker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"NI661516","data":{"address":{"address_line_1":"Beech Heights","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"e56d397fe9d7a800643de35650d5325907e08567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661516/persons-with-significant-control/individual/M2FXA1E_VEDHb3A9_3EqpCU82AQ"},"name":"Mr Bartlomiej Piotr Prokop","name_elements":{"forename":"Bartlomiej","middle_name":"Piotr","surname":"Prokop","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"SC664431","data":{"address":{"address_line_1":"Barrland Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1AJ","premises":"Flat 1/3, 82"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1946},"etag":"4895e59106775e2e05ec8e0d81d77bdbf2ed5929","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664431/persons-with-significant-control/individual/jMkTSL7iWgRiA6fn2ImtyplHgbs"},"name":"Mr James Irvine Aitken","name_elements":{"forename":"James","middle_name":"Irvine","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11577833","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"3afea749989bc19112b63bf2f7614bdb37ae2060","kind":"individual-person-with-significant-control","links":{"self":"/company/11577833/persons-with-significant-control/individual/A7W1Db8uKIlcwRSr_nBmH3F1tqw"},"name":"Miss Anum Rehan","name_elements":{"forename":"Anum","surname":"Rehan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"10285046","data":{"address":{"address_line_1":"Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3f6803da98ce0e6721a16a136d1d4839c8268900","kind":"individual-person-with-significant-control","links":{"self":"/company/10285046/persons-with-significant-control/individual/A-W_qkcuZoZNeZZzCT-SgdtZ27U"},"name":"Thiago Azevedo","name_elements":{"forename":"Thiago","surname":"Azevedo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11589083","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e9e8ab550d81f6ea572716fe6fa6fcbe105c441b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589083/persons-with-significant-control/individual/BWPu_Bo_5aSOb5g9HQKVCIm7OL8"},"name":"Miss Nicola Shaw","name_elements":{"forename":"Nicola","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11601922","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"a13e134010f803b26243373ed6ab2dd231fdacf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601922/persons-with-significant-control/individual/5RmD4X-6bdxOu2cAJPNLABFB5e4"},"name":"Mr Jasbant Singh","name_elements":{"forename":"Jasbant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12718291","data":{"address":{"address_line_1":"Nutsea Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 0BS","premises":"7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5db17c06b1e82b981f4afdc573863c500bc817ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718291/persons-with-significant-control/individual/IoBg3-sGzcnE2cW-gipk9PL24KM"},"name":"Mr Barry Paul Bowen","name_elements":{"forename":"Barry","middle_name":"Paul","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"11042802","data":{"address":{"address_line_1":"Flat 7","address_line_2":"26 Gatcombe Road","country":"England","locality":"London","postal_code":"E16 1TB","premises":"Gloucester House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"38e95b83aedb71882e7ab6c995ef6a510c86600c","kind":"individual-person-with-significant-control","links":{"self":"/company/11042802/persons-with-significant-control/individual/5PTYXCXUYQNZ5KwTGNDYuvmoThE"},"name":"Mr Ali Muazam Dar","name_elements":{"forename":"Ali","middle_name":"Muazam","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"09780662","data":{"address":{"address_line_1":"7 Wyke Road","country":"England","locality":"London","postal_code":"E3 2ZQ","premises":"501 Ardens Building"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1984},"etag":"04cc94473c0e4629816e30d50e2c1df9f6371424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09780662/persons-with-significant-control/individual/19POAEBEgnAq0m6QsKiIOg31gCc"},"name":"Mr Simone Rubin","name_elements":{"forename":"Simone","surname":"Rubin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"10285627","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9SR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"0475b74eee4b0a02b4a70b21aff87c67f760522d","kind":"individual-person-with-significant-control","links":{"self":"/company/10285627/persons-with-significant-control/individual/0zKIMgIa810MROOi1vwcZ8XJ9ik"},"name":"Mr Nicholas Mckinless","name_elements":{"forename":"Nicholas","surname":"Mckinless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11606063","data":{"address":{"address_line_1":"Spring Close","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 1ND","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"52bbe099e8cd1309c1f5b507092312fbc3a6f869","kind":"individual-person-with-significant-control","links":{"self":"/company/11606063/persons-with-significant-control/individual/zpyxBYMSZ6jjn5ukeycxhz92afA"},"name":"Mr Mateusz Blachuciak","name_elements":{"forename":"Mateusz","surname":"Blachuciak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11537570","data":{"address":{"address_line_1":"Leopold Road","country":"England","locality":"London","postal_code":"N18 2DY","premises":"7"},"ceased_on":"2020-02-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bbac6d4b282dceb8b71385fb1af70b30eedfca29","kind":"individual-person-with-significant-control","links":{"self":"/company/11537570/persons-with-significant-control/individual/AmIGaEOmPOPrcRNUqxQLxYYluZo"},"name":"Mrs Stefka Stefanova","name_elements":{"forename":"Stefka","surname":"Stefanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"03399667","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Knutsford","postal_code":"WA16 0BE","premises":"King Edward Court","region":"Cheshire"},"etag":"7ca0cad6c08073096e2c0b697c27d80941e81f56","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08129221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03399667/persons-with-significant-control/corporate-entity/x_Qga6dBlrOW8GA_HL0_6etv41w"},"name":"Crawford Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"12723910","data":{"address":{"address_line_1":"Catfoss Lane","country":"United Kingdom","locality":"Brandesburton","postal_code":"YO25 8EJ","premises":"Weighbridge Yard","region":"Driffield"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d3fcc832e20ea401eef21c7360bd961b40a28d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12723910/persons-with-significant-control/individual/ydarWzwj1_hG_39HrLqeeq0-YRc"},"name":"Mrs Emma Ruth Marsland","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Marsland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11998807","data":{"address":{"address_line_1":"Walker Grove","address_line_2":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 2DE","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f7088c35854d7c2f5ac2023e84b0a6224655a7da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998807/persons-with-significant-control/individual/3Olc6DQGnv946LAbcJisB7ddvjU"},"name":"Mr Jonathan Luke Brown","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"11998847","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4ac7f3ae1ee87149f9ce1f0f19ae37722e7bc3b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998847/persons-with-significant-control/individual/1ujotLmBL5LvqZmyhszzm_7f0u8"},"name":"Mr Ashley Melvin Robbins","name_elements":{"forename":"Ashley","middle_name":"Melvin","surname":"Robbins","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"11613262","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e654eac27601d37f0837791ad51a038a0616dbae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613262/persons-with-significant-control/individual/UOqIA7iE_Q3rmbko0xBCdm5C8Ro"},"name":"Mr Neil Antony Morris","name_elements":{"forename":"Neil","middle_name":"Antony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08574096","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4AG","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e0139ffdc6d5db407c8873ce70bc19c0888a39e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08574096/persons-with-significant-control/individual/dw3ukYLvt3qg5ZwMpbIViBHrjQg"},"name":"Mr Daniel John Coyle","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Coyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-10"}}
{"company_number":"12725540","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"ceased_on":"2024-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"a0d5e194dc13a2f5ad2f6c7765417dd53bd1b1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12725540/persons-with-significant-control/individual/DpMBafu1oBZ2m96X2SBUlh_iaMg"},"name":"Mrs Carole O'Brien","name_elements":{"forename":"Carole","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11509851","data":{"address":{"address_line_1":"Havelock Road, Flat 1-8","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"19"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"553457cb1e0ea4df84bf72f2065537072e0b8b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11509851/persons-with-significant-control/individual/X7aCdDBlx74XVLpmZW8NWL-0iIw"},"name":"Mr Remus-Alexandru Falcan","name_elements":{"forename":"Remus-Alexandru","surname":"Falcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"06951967","data":{"address":{"address_line_1":"Spittal","address_line_2":"Fangfoss","country":"England","locality":"York","postal_code":"YO41 5QR","premises":"Wayside Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"e66168a2acd352d61dd855ae3702fffc584f28f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951967/persons-with-significant-control/individual/asXGQF2K_ROozMo-C6E-M3hkkok"},"name":"Mr Nicolas John David Forbes","name_elements":{"forename":"Nicolas","middle_name":"John David","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10285047","data":{"address":{"address_line_1":"Sheldon Road","country":"United Kingdom","locality":"London","postal_code":"N18 1RL","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2087a2eb7f78c5bf16e53817c1714696acd10ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/10285047/persons-with-significant-control/individual/LA5ObEFGpUh7NzppemURf8xgV-A"},"name":"Edwin Archy","name_elements":{"forename":"Edwin","surname":"Archy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"SC666260","data":{"address":{"address_line_1":"Millhills Farm","address_line_2":"Crieff","country":"Scotland","locality":"Perth And Kinross","postal_code":"PH7 3QW","premises":"The Dairy"},"ceased_on":"2023-09-27","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"345bd7ebea67944d181d283a70ad87c5bb01d518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666260/persons-with-significant-control/individual/71N1YfzBDYyLRqVr3sMdC7s7FNY"},"name":"Judy Louise Wellfare","name_elements":{"forename":"Judy","middle_name":"Louise","surname":"Wellfare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717650","data":{"address":{"address_line_1":"14 London Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2AG","premises":"Suite 490, Chremma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"387d0d8e5b626c453c30ef5fb8adc41761e7590b","kind":"individual-person-with-significant-control","links":{"self":"/company/12717650/persons-with-significant-control/individual/SjxkCPAYHDkeF1c58n6YiDRd-tI"},"name":"Paul Richardson","name_elements":{"forename":"Paul","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11602773","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2NE","premises":"190"},"etag":"e047c8625665d94a7c898d5c6e58df93747bdd80","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"09418410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602773/persons-with-significant-control/corporate-entity/WV-2xmfQRDBpvfc_QLn_Kz2i1MM"},"name":"Thesetltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604342","data":{"address":{"address_line_1":"3 Pacific Way","country":"United Kingdom","locality":"Salford","postal_code":"M50 1DR","premises":"Unit 2 Digital Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6253efea5ebf6523c484bb7a6a23d47c29d99142","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604342/persons-with-significant-control/individual/XlpqXm5EQajBxnHTZd0f2PrWmKI"},"name":"Mr Thomas Edward Albinson","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Albinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10989083","data":{"address":{"address_line_1":"Homefield Way","address_line_2":"Clanfield","country":"England","locality":"Waterlooville","postal_code":"PO8 0QZ","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0505e7c357ed47313b2c41d055425b32b6afa5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10989083/persons-with-significant-control/individual/IJVQxLKnaAunHblcjyZjdKzk5g8"},"name":"Mr Liam John Hallin","name_elements":{"forename":"Liam","middle_name":"John","surname":"Hallin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"12721210","data":{"address":{"address_line_1":"Dormston Drive","country":"England","locality":"Birmingham","postal_code":"B29 5XD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"c281cdd42e2bf32577f9639e9a9f3d7deaef2da4","kind":"individual-person-with-significant-control","links":{"self":"/company/12721210/persons-with-significant-control/individual/vH48uuU4fCjERcwhE6XYLkXN550"},"name":"Miss Samia Mohamed","name_elements":{"forename":"Samia","surname":"Mohamed","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11607002","data":{"address":{"address_line_1":"7th Floor","address_line_2":"42 Mincing Lane","country":"England","locality":"London","postal_code":"EC3R 7AE","premises":"Minster House"},"ceased_on":"2023-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"c19baf10b003066ccd611e7d4d04dee719603bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11607002/persons-with-significant-control/individual/o5pqHg3rcxfDWuZBqLGNnY3JH9Q"},"name":"Mr Charles Louis Berman","name_elements":{"forename":"Charles","middle_name":"Louis","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12723100","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5UB","premises":"44","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"d4ace2abc19ca3d544854cf8a1a6b9967a1ff8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12723100/persons-with-significant-control/individual/7gnBSrmc8LgUp-WcH7RrOpzJl1Y"},"name":"Jack Albert Scott","name_elements":{"forename":"Jack","middle_name":"Albert","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11997747","data":{"address":{"address_line_1":"Devoran","country":"England","locality":"Truro","postal_code":"TR3 6QE","premises":"10 Tremayne Close"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"72acbf163d677c13de796d93d503dac80c918f41","kind":"individual-person-with-significant-control","links":{"self":"/company/11997747/persons-with-significant-control/individual/bS1EFEu3Gob3e3i8NytVE19frwU"},"name":"Mr Michael Bearcroft","name_elements":{"forename":"Michael","surname":"Bearcroft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-15"}}
{"company_number":"12723911","data":{"address":{"address_line_1":"Tweedle Hill Road","country":"England","locality":"Manchester","postal_code":"M9 8LQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"42869ca136cbdeb718f6405be04e6bc634a59b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12723911/persons-with-significant-control/individual/mHqmv-Z1NUveu2Qd31lKopi3tgo"},"name":"Miss Peace Timileyin Olanrewaju","name_elements":{"forename":"Peace","middle_name":"Timileyin","surname":"Olanrewaju","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11998837","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d968eb27d1ee3287fd8b45fe81b1b59525171298","kind":"individual-person-with-significant-control","links":{"self":"/company/11998837/persons-with-significant-control/individual/JqodWqpXfQHpO40DjowZuWFJY9M"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"11613253","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"628929bdef38884dcf7e09844267a303c0c47e15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613253/persons-with-significant-control/individual/VIpJUegcHwgh2Q5j4lWULbSXUHA"},"name":"Mr Leigh Mansell","name_elements":{"forename":"Leigh","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613262","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"e5cf23b722dc5e206528b67f069de2f58b8fe599","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613262/persons-with-significant-control/individual/auABZbIdoz1U5sixYf3bVLB8gLY"},"name":"Mr John Charles Robinson","name_elements":{"forename":"John","middle_name":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614133","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5dda129fe3b2e439fa70242f2a6133491ce3d91e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614133/persons-with-significant-control/individual/yt_i7fGLeeT1wXdDdhd612hkBIw"},"name":"Anthony Codd","name_elements":{"forename":"Anthony","surname":"Codd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11577832","data":{"address":{"address_line_1":"Broadgate Lane","address_line_2":"Deeping St James","country":"England","locality":"Peterborough","postal_code":"PE6 8NW","premises":"32b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b03b0621da2fb00b8a38f6db445a76dbd5920832","kind":"individual-person-with-significant-control","links":{"self":"/company/11577832/persons-with-significant-control/individual/Qu297omcCqwy6IbRgg_GH-XOz8A"},"name":"Gemma Lake","name_elements":{"forename":"Gemma","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"12716840","data":{"address":{"address_line_1":"36 Hylton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6HN","premises":"Suite 4 Aspley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"6644b4c30856bf34af799027ce4e7da92bc34c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12716840/persons-with-significant-control/individual/71q0PEvajcVzCgp1Z8WwZpvWMf8"},"name":"Mr John Mccarthy","name_elements":{"forename":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11589083","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"72e3a8dc0697a45eb9be66dbacb22260c2e34759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589083/persons-with-significant-control/individual/N94MZNhf2FUzhbblr3zzyNSM4UA"},"name":"Mr Wayne Kenneth Baker","name_elements":{"forename":"Wayne","middle_name":"Kenneth","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11601912","data":{"address":{"address_line_1":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4NG","premises":"22 Green Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1e9431b96efff4d5c3370ceb81c6d9f0d0572627","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601912/persons-with-significant-control/individual/_LpO-Hb_3sf-ffVWcBJSCYb-8QI"},"name":"Mr Olufemi Victor Idowu","name_elements":{"forename":"Olufemi","middle_name":"Victor","surname":"Idowu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602732","data":{"address":{"address_line_1":"Lelant","country":"England","locality":"St. Ives","postal_code":"TR26 3EG","premises":"Trendreath House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bbf3f263c84252e2a5ba4ac0063a79fa75101688","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602732/persons-with-significant-control/individual/sFgGDAzA9qjaHiP3FDBv3L4RTdM"},"name":"Mr Simon Peter Smith","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12718301","data":{"address":{"address_line_1":"Clint Hill Drive","country":"United Kingdom","locality":"Stoney Stanton","postal_code":"LE9 4DB","premises":"32","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"35a306ec613ccfd29d32bafc157777b0b67b01e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718301/persons-with-significant-control/individual/jadSGTUDknw8zhxJtk_EUgt-80M"},"name":"Mr Dillon Considine","name_elements":{"forename":"Dillon","surname":"Considine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719390","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7PX","premises":"170 Park Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f8dd3de5c1e069d220eae40a43532b8ea9805f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719390/persons-with-significant-control/individual/wTdU2rM69MMAPZF1qSkSBJUW-pM"},"name":"Mr Lee Foley","name_elements":{"forename":"Lee","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"10285626","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3LB","premises":"419, Harborne Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"dbbfbf0b14dccdcabc659f7ee4a7c50c2d098342","kind":"individual-person-with-significant-control","links":{"self":"/company/10285626/persons-with-significant-control/individual/yJ6O8coBUHI4dy4gwwOA1NokxN4"},"name":"Zhixiong Zhu","name_elements":{"forename":"Zhixiong","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"03804377","data":{"address":{"address_line_1":"Marlborough Park","address_line_2":"Southdown Road","country":"England","locality":"Harpenden","postal_code":"AL5 1NL","premises":"Charter House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"f2c7e4b5b18e4d104079a95f2b98484dbecb0e27","kind":"individual-person-with-significant-control","links":{"self":"/company/03804377/persons-with-significant-control/individual/P5kJUai-DAlQkiwd70d9Y3XHnD4"},"name":"Mr Neil Andrew Swainson","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Swainson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09439000","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09439000 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4a55fad02ad13e0f77419faa998c83da3d87972c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439000/persons-with-significant-control/individual/Tp8LBYJKEj8VjjhAcHf50XyAKTg"},"name":"Mr Declan Doyle","name_elements":{"forename":"Declan","surname":"Doyle","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07303796","data":{"address":{"address_line_1":"26 Mostyn Avenue","locality":"Llandudno","postal_code":"LL30 1YY","premises":"Windsor House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"06964fd33d3270c75adffc94320845816fb09ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/07303796/persons-with-significant-control/individual/iaVBS5xh2Ze_oNhGEpjKjgMK1zI"},"name":"Ms Janet Morag Mclarty","name_elements":{"forename":"Janet","middle_name":"Morag","surname":"Mclarty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12723901","data":{"address":{"address_line_1":"Varsity Drive","country":"England","locality":"Twickenham","postal_code":"TW1 1AG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"31e46166eb4a8bf417a3a4c95a5a2b9cd01f0d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12723901/persons-with-significant-control/individual/NuVN1hMnyphvJoO5XugUs_v5ll0"},"name":"Mrs Jolanta Pielaszkiewicz","name_elements":{"forename":"Jolanta","surname":"Pielaszkiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11998807","data":{"address":{"address_line_1":"Walker Grove","address_line_2":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 2DE","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5d32f9861a55b7e61fec03e08e46d71959998344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998807/persons-with-significant-control/individual/4bMQyKs9hvlWDFz29QiFBAY3SOg"},"name":"Mrs Lesley Anne Brown","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-16"}}
{"company_number":"11610222","data":{"address":{"address_line_1":"152/39 Leeds Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2DB","premises":"The Reach","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"867a50c786e529a93c64dd8e57b2b06e207ba549","kind":"individual-person-with-significant-control","links":{"self":"/company/11610222/persons-with-significant-control/individual/VqAp4JG9iTtGx-GK1d409gY_oGI"},"name":"Mr Mark Samson","name_elements":{"forename":"Mark","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04357916","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House"},"etag":"55a4c0376d09e5c0cedce3c8e6ffed35f6f580ab","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04357515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04357916/persons-with-significant-control/corporate-entity/RAsGS_48-X6sCtO1a8HvECRwEX4"},"name":"Langey Search And Selection Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-11"}}
{"company_number":"12724620","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1ef971860f61ed68ea7940330ebaec3aa7bcd694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724620/persons-with-significant-control/individual/U0Jk2_kKj7oL2zaJYaYWpnVYWk4"},"name":"Mrs Jill Kinnear","name_elements":{"forename":"Jill","surname":"Kinnear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725540","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"ceased_on":"2024-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"94d6c4ea88f50d0ab91c88132f3ceba21064d6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12725540/persons-with-significant-control/individual/jZo306V-qkITX8WBpRmnxOpQlHQ"},"name":"Mr Patrick O'Brien","name_elements":{"forename":"Patrick","surname":"O'Brien","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"05869986","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3LZ","premises":"Redfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"745dd32f9ed1c0b0c19e7d782ecc27ae86b6b668","kind":"individual-person-with-significant-control","links":{"self":"/company/05869986/persons-with-significant-control/individual/xBn8_XpSaakF98CwglBj2wg0JTA"},"name":"Mr David Field","name_elements":{"forename":"David","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11589042","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1DU","premises":"1 \u0026 2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2894a1ccd6a6ffc3db522397a96c4454da7f6c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589042/persons-with-significant-control/individual/tGOOeqDkm0SOA6yPRxWN6IhkCrI"},"name":"Darren Smith","name_elements":{"forename":"Darren","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12716861","data":{"address":{"address_line_1":"4 Vermont Road","country":"England","locality":"London","postal_code":"SE19 3SR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4becd76692214915265bfcb7859dee767d5328f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12716861/persons-with-significant-control/individual/vn8OOZKSXnoH08Dc-XAsY3CpI38"},"name":"Mr Sam Hayward","name_elements":{"forename":"Sam","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717631","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9UD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"70dc952042bd88adfcc7bb0a437c92e31fb890fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12717631/persons-with-significant-control/individual/gI5uJmwCtuxUca4QFXDWrM6JdvM"},"name":"Mr Mhd Khir Alhamli","name_elements":{"forename":"Mhd","middle_name":"Khir","surname":"Alhamli","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10285346","data":{"address":{"address_line_1":"Pimbo Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 8RD","premises":"Kings Moss Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"08a8d19164e670b2cdcffb1fb45fafd6af5e01c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10285346/persons-with-significant-control/individual/KqYzc8_71LYtgGDK0uMP5IYXt_c"},"name":"John Branagan","name_elements":{"forename":"John","surname":"Branagan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10285347","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a9096ae06b9fa2fa007ed5cafc1150e7ea34e397","kind":"individual-person-with-significant-control","links":{"self":"/company/10285347/persons-with-significant-control/individual/vNLezgNOINEAiHHIJoqpz200dCk"},"name":"Mr Christopher Michael Llewellyn Evans","name_elements":{"forename":"Christopher","middle_name":"Michael Llewellyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10285497","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"614b04267b44ad03100897d7ab5c3a4578b659bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10285497/persons-with-significant-control/individual/S00vwJMrk3UEXlYZswD4njwy1KI"},"name":"Thomas Butler","name_elements":{"forename":"Thomas","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12720311","data":{"address":{"address_line_1":"10 Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"Luxury Watch Giveaways","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"915ae8491828e128ea9abd3c487fb63c6555bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12720311/persons-with-significant-control/individual/ZIExfHwnxhK2Uig2p2Gwk2XLLdU"},"name":"Mr Robert William Antony Hart","name_elements":{"forename":"Robert","middle_name":"William Antony","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721210","data":{"address":{"address_line_1":"Dormston Drive","country":"England","locality":"Birmingham","postal_code":"B29 5XD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"56cc31251d9a86dbd6acf70656ca39058c396031","kind":"individual-person-with-significant-control","links":{"self":"/company/12721210/persons-with-significant-control/individual/O04ZBQknzNXiu5mDkOg7KxGrU7A"},"name":"Amal Adan","name_elements":{"forename":"Amal","surname":"Adan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09610927","data":{"address":{"address_line_1":"Parkhurst Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3QN","premises":"60"},"ceased_on":"2017-08-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"152a778c9b5f65bc865e54981bdc60d69dadded9","kind":"individual-person-with-significant-control","links":{"self":"/company/09610927/persons-with-significant-control/individual/vaNW2vh4XUfWWhKO2uK49cbWbx8"},"name":"Mr Dennis Michael O'Brien","name_elements":{"forename":"Dennis","middle_name":"Michael","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607823","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AR","premises":"9 Western Road","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"27008dd195cedae4e2a33f9aa333688c5b230205","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607823/persons-with-significant-control/individual/VKbRZ1YdYbr_KoHgs4RvSHY3hRM"},"name":"Mr Mark Windley","name_elements":{"forename":"Mark","surname":"Windley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11064982","data":{"address":{"address_line_1":"Letraset Building","address_line_2":"Wotton Road","country":"England","locality":"Ashford","postal_code":"TN23 6LN","premises":"Suite 2100","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"17a5c49bdd1730fb20e839a552e74bc6ffc978dd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11064982/persons-with-significant-control/individual/NSNimQT4_ZjBjWFgIgkR11287aY"},"name":"Mr Sebastian Kweku Solomon","name_elements":{"forename":"Sebastian","middle_name":"Kweku","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11094943","data":{"address":{"address_line_1":"Stirling Close","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9NJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a229ae15c5254ab2957eb949ad54bf28f6424f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11094943/persons-with-significant-control/individual/FLmT6xpL063F7fJgVjZbU8Vxaeg"},"name":"Miss Grace Emmanuelle Oprah Didi","name_elements":{"forename":"Grace","middle_name":"Emmanuelle Oprah","surname":"Didi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"12724591","data":{"address":{"address_line_1":"Talbot Green","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8AA","premises":"15 Stuart Terrace","region":"Rct"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fa42e486cb121329862c0643623d2a78841b3e45","kind":"individual-person-with-significant-control","links":{"self":"/company/12724591/persons-with-significant-control/individual/DaEVPuXON2gzjrLqtKOLh-aAgCo"},"name":"Mr Andrew Paul Pearce","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12724611","data":{"address":{"address_line_1":"Glenmore Drive","country":"England","locality":"Coventry","postal_code":"CV6 6LZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d14a75d6134f6e1106eb1de7b88ffa2d6f4910d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12724611/persons-with-significant-control/individual/kVHgTkMHukBuNdOeo-zhlwVATqI"},"name":"Mr Wayne Harry Haywood","name_elements":{"forename":"Wayne","middle_name":"Harry","surname":"Haywood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12000187","data":{"address":{"address_line_1":"Elspeth Road","country":"England","locality":"Wembley","postal_code":"HA0 2BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c6f7cd9bf07ab6ec3894c12769e53a0d7b1f3e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12000187/persons-with-significant-control/individual/5UIZNAsPS5G3_uGTFZWqyiTW25U"},"name":"Mr Bhopinder Singh Bhachu","name_elements":{"forename":"Bhopinder","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"NI661516","data":{"address":{"address_line_1":"Beech Heights","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 3LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d6e6f581774fbd6a8bfdb34e3c829f4166ab60d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661516/persons-with-significant-control/individual/urE3cWn9jhvOzTEtdynp1y93JOw"},"name":"Ms Joanna Paulina Kmiec","name_elements":{"forename":"Joanna","middle_name":"Paulina","surname":"Kmiec","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"08136446","data":{"address":{"address_line_1":"Livesey Branch Road","locality":"Blackburn","postal_code":"BB2 4NB","premises":"140a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"c1930884088a83b2324d8efba7eefbd48581363e","kind":"individual-person-with-significant-control","links":{"self":"/company/08136446/persons-with-significant-control/individual/3vwln-5dg6OrII5BEAHR2Qdx2Ew"},"name":"Mr Benjamin-Kyle Duong","name_elements":{"forename":"Benjamin-Kyle","surname":"Duong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"12715271","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1942},"etag":"ae91ae23366f3008108c44cd51109bbd86dace14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715271/persons-with-significant-control/individual/fs2PyS59PQAMk2vdnB_gekYjEqI"},"name":"Mr Patrick James Hughes","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"12716851","data":{"address":{"address_line_1":"Mumbles Road","country":"Wales","locality":"Swansea","postal_code":"SA3 4DL","premises":"580"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"9e1d4213f43d200a873b8a983ee6ea268446c97b","kind":"individual-person-with-significant-control","links":{"self":"/company/12716851/persons-with-significant-control/individual/pkAIGaPWEeXts6PHW81q6A41k0g"},"name":"Mr Dorian Davies","name_elements":{"forename":"Dorian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"06962156","data":{"address":{"address_line_1":"John Fearon Walk","locality":"London","postal_code":"W10 4NX","premises":"22 Naylor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"ae4fcad3538cf146fad3fb47ea42a99fda943881","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06962156/persons-with-significant-control/individual/mGMhdIMRTNPq3xbL2TQVyrr1UTg"},"name":"Mr Panayiotis Neufelt","name_elements":{"forename":"Panayiotis","surname":"Neufelt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"10285197","data":{"address":{"address_line_1":"Dean Drive","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1HD","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a518f3ba9a75736bc0672faac2f61348e957f6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10285197/persons-with-significant-control/individual/ZC4ub4rcrpdruKQbpkv5QkO4mm0"},"name":"Adam Bailey","name_elements":{"forename":"Adam","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11602733","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2c5cce7d3e58c98083cee34a2124c63e1ad4e9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11602733/persons-with-significant-control/individual/-k-jIeJxvKC4vR1fKp7N38-bxiY"},"name":"Sarah Jayne Anderson","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603562","data":{"address":{"address_line_1":"Rue De Periole","country":"France","locality":"Toulouse","premises":"135","region":"31500"},"etag":"5441b01e49d0c53871a16b461de82fe1de87ca00","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Public Limited Company (Societe Anonyme)","place_registered":"Toulouse Trade And Companies Register (Registre Du Commerce Et Des Societes De Toulouse)","registration_number":"572 050 169 Rcs Toulouse"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603562/persons-with-significant-control/corporate-entity/Eozxt3_bokIh3OrVqtQdNmKJdjM"},"name":"Latecoere Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12719401","data":{"address":{"address_line_1":"Sycamore Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4NS","premises":"145","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f3f9e7ac0de4b138386898daba5d4c6e1e8b561d","kind":"individual-person-with-significant-control","links":{"self":"/company/12719401/persons-with-significant-control/individual/skTt_Wlsx4g5CTXSmq2qBD1L1dI"},"name":"Ionut Razvan Stan","name_elements":{"forename":"Ionut","middle_name":"Razvan","surname":"Stan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11605222","data":{"address":{"address_line_1":"Alvanley Crescent","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8NH","premises":"42"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"90fe08198d9d7c889b3e16ba169edfb91d03dcca","kind":"individual-person-with-significant-control","links":{"self":"/company/11605222/persons-with-significant-control/individual/Qv6YLzWM7HM90oT48XjK_VKB3jk"},"name":"Mrs Joanne Gega","name_elements":{"forename":"Joanne","surname":"Gega","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606062","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2072c96244c7be25382d9abacdd6c780e465bfc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606062/persons-with-significant-control/individual/Yhg9lxXQn_Vk4r2Yr-PdqI-ep1s"},"name":"Mr Pardip Sandhu","name_elements":{"forename":"Pardip","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11607023","data":{"address":{"address_line_1":"49 Dane Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e7228345b9d2e03a5984a3e881ddd4c9b069bd75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607023/persons-with-significant-control/individual/INkGAJP5VGd6pyIufaaMSqUV09g"},"name":"Mr Steven John Lane","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12723120","data":{"address":{"address_line_1":"Lydgate Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 6NL","premises":"24","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"539e057f106220ba515c016c337f24ed57cbdc51","kind":"individual-person-with-significant-control","links":{"self":"/company/12723120/persons-with-significant-control/individual/Oln9JbdYYIUS0XGnUyOspz_cDrE"},"name":"Mr Matthew Comley","name_elements":{"forename":"Matthew","surname":"Comley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11997747","data":{"address":{"address_line_1":"Green Court","address_line_2":"Truro Business Park","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"Whyfields Building A","region":"Cornwall"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"5fce279c09191e607f75815c50c6ad467631fbb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11997747/persons-with-significant-control/individual/kQGwISVQtPhQZ6PXAWUVJEkS_ms"},"name":"Mrs Susan Eunice Bearcroft","name_elements":{"forename":"Susan","middle_name":"Eunice","surname":"Bearcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-15"}}
{"company_number":"SC666480","data":{"address":{"address_line_1":"Lavender Drive","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6AF","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"11021707ac94c2c0da0b0850acd432f61adb4290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666480/persons-with-significant-control/individual/kgNtOG8tMcMqRHI7Q6mX7_uaUEM"},"name":"Mrs Carole Mcmillan","name_elements":{"forename":"Carole","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11998846","data":{"address":{"address_line_1":"75 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9RW","premises":"2908"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"f49998a35f62a6ee0aa78699cb2dab8adb03099b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998846/persons-with-significant-control/individual/FgvAEZq4bR1fVCH02K01HFIvseQ"},"name":"Dieu-An Che","name_elements":{"forename":"Dieu-An","surname":"Che"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"12000117","data":{"address":{"address_line_1":"14 Park Lane","country":"England","locality":"Wallington","postal_code":"SM6 0TN","premises":"Flat2"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1981},"etag":"af85f1231621d26cb88ee062b76f77eec60f6fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12000117/persons-with-significant-control/individual/r2ek-T158itbjfMAaha8WnYoF2o"},"name":"Mr Farrukh Shoaib Qaisrani","name_elements":{"forename":"Farrukh","middle_name":"Shoaib","surname":"Qaisrani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"04647973","data":{"address":{"address_line_1":"25 Rochdale Road","address_line_2":"Greetland","country":"England","locality":"Halifax","postal_code":"HX4 8AH","premises":"Flat 3 Croft Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"31c506e23f15db2ef5382682befa2f45db2657c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04647973/persons-with-significant-control/individual/rosqaFhKaQCWX1BII8ei3q2hakk"},"name":"Ms Vicki Ann Whiteley","name_elements":{"forename":"Vicki","middle_name":"Ann","surname":"Whiteley","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11614133","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"d1d21ed292d0570767ae1cbfaf38613a241f6ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614133/persons-with-significant-control/individual/9kDXWTesGZSpUVPu4ogJSYBJCIc"},"name":"Yvonne Parker","name_elements":{"forename":"Yvonne","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12727081","data":{"address":{"address_line_1":"Grayston Plain Lane","address_line_2":"Hampsthwaite","locality":"Harrogate","postal_code":"HG3 2HS","premises":"The Old Coach House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b50580a8d625dca35472e64ee567e772214d0432","kind":"individual-person-with-significant-control","links":{"self":"/company/12727081/persons-with-significant-control/individual/yVm63VKHC-jZ5Lo30me0ONB9jFQ"},"name":"Mr Jonathan Mark Eden Davies","name_elements":{"forename":"Jonathan","middle_name":"Mark Eden","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"SC610532","data":{"address":{"address_line_1":"1st Floor Flat","country":"Scotland","locality":"Glasgow","postal_code":"G42 9UF","premises":"45 Millbrae Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"73cef9ca4a547d7bd71634569677c3afde2bdb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610532/persons-with-significant-control/individual/PvsV7Ce0G8d2RsDmBw39t-i2BFI"},"name":"Ms Adeley Enayati","name_elements":{"forename":"Adeley","surname":"Enayati","title":"Ms"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11616542","data":{"address":{"address_line_1":"Yarrow Drive","country":"England","locality":"Harrogate","postal_code":"HG3 2XD","premises":"41","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4d2377e5756a74a9903b526686fb9de02b965625","kind":"individual-person-with-significant-control","links":{"self":"/company/11616542/persons-with-significant-control/individual/wIDB7_r06YUCCN52D-ixRdJKTT8"},"name":"Ms Celine Gwenaelle Charpentier","name_elements":{"forename":"Celine","middle_name":"Gwenaelle","surname":"Charpentier","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12005936","data":{"address":{"address_line_1":"Flemings Farm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5QT","premises":"Flemings Farm"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f12cc9d78721a1ebb19afbdd886187ccc5177803","kind":"individual-person-with-significant-control","links":{"self":"/company/12005936/persons-with-significant-control/individual/YI1spILlsP60-jPBXJB397QdoW4"},"name":"Mr Brett Anthony Daniel Clarke","name_elements":{"forename":"Brett","middle_name":"Anthony Daniel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"SC630927","data":{"address":{"address_line_1":"Lomond Court","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 4JQ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"8cf23457f4a1181bfa6faf0fff59b60a9d67bc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC630927/persons-with-significant-control/individual/kX9FaJhMBPNgsWG79cfqDFXMX9M"},"name":"Gabriel Obidiwe","name_elements":{"forename":"Gabriel","surname":"Obidiwe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"13637904","data":{"address":{"address_line_1":"Bankwood Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Bankwood Lane Industrial Estate"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cb789fc20f8be5b4656e2e2c3c081b77d019b56d","kind":"individual-person-with-significant-control","links":{"self":"/company/13637904/persons-with-significant-control/individual/mi06KY6lLf0qiC4e7zvmX2Spti8"},"name":"Mr Mark Jepson","name_elements":{"forename":"Mark","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12010576","data":{"address":{"address_line_1":"St. Peters Heights","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1QS","premises":"1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a578039ce5be559accb6230c6d5924d42884b834","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12010576/persons-with-significant-control/individual/SYAnCDTUj8a16ghXqZcBWXI-OZE"},"name":"Mr Kudzai Rivete","name_elements":{"forename":"Kudzai","surname":"Rivete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"12011416","data":{"address":{"address_line_1":"Christie Avenue","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1AB","premises":"12"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"93f199a6bc7c7727bccf966addc22e08b9c90158","kind":"individual-person-with-significant-control","links":{"self":"/company/12011416/persons-with-significant-control/individual/x_RUToZrkfMoxuyWlgRcVcogqgw"},"name":"Mr Ross Stuart Panton","name_elements":{"forename":"Ross","middle_name":"Stuart","surname":"Panton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"13638044","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Romford","postal_code":"RM7 0FJ","premises":"Flat 1 Image Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ba09ab1c07784c87ae41296f6ac838b757fa01b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638044/persons-with-significant-control/individual/DS3zI2Tyxky6y1kB8UR2RIB_tFU"},"name":"Mrs Pranahitha Musipatla","name_elements":{"forename":"Pranahitha","surname":"Musipatla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12012847","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AF","premises":"2/3 Nepicar Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d9476c56eac19d6c13d97b95d8e2dffa6fa25f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12012847/persons-with-significant-control/individual/i0v3foLFQrJu7IUrhIfI2dmcAas"},"name":"Mr Gary Stephen Smart","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-22"}}
{"company_number":"13638265","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"13b4bea224e8bc5acb6350fe2828758d08eec8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13638265/persons-with-significant-control/individual/A12TQh-1F5MasshShTZJxxNjhY0"},"name":"Mr Dacheville Quentin","name_elements":{"forename":"Dacheville","surname":"Quentin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638525","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7a37107f556ddb712ea782a5b0735ba0106e8c12","kind":"individual-person-with-significant-control","links":{"self":"/company/13638525/persons-with-significant-control/individual/pL-6Zo771ycUJLzxDVLdcpv0Um0"},"name":"Michael Adam Corbin","name_elements":{"forename":"Michael","middle_name":"Adam","surname":"Corbin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12602091","data":{"address":{"address_line_1":"Hollington Crescent","country":"England","locality":"New Malden","postal_code":"KT3 6RR","premises":"34","region":"Surrey"},"ceased_on":"2020-08-04","etag":"32697aa4ae97a91079bc3db5bdcaf63c06ad1901","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"12588408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602091/persons-with-significant-control/corporate-entity/BY_aQOpicjeDTs_cmnjtwfwcFSs"},"name":"Flats To Let (2020) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12015697","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Unit 7f, Capital Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1b8001b5014b5bf6a4c1b7f2f73c393a9daae616","kind":"individual-person-with-significant-control","links":{"self":"/company/12015697/persons-with-significant-control/individual/Ltdg9FSzRaE5a_ObaoOkB8Exz7E"},"name":"Mr James William Clark","name_elements":{"forename":"James","middle_name":"William","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-24"}}
{"company_number":"11627322","data":{"address":{"country":"England","locality":"London","postal_code":"E1 7NR","premises":"Flat 7, Bernard House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"1070462a853c5d63fbdcd6ac6d226baf66ad6c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11627322/persons-with-significant-control/individual/TUPiY2kcQbbKrCvw-wPc8mQjK1Y"},"name":"Mr Martin Losche","name_elements":{"forename":"Martin","surname":"Losche","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"OC427467","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3RJ","premises":"218","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c4f4f7de786a4be20eead2fd60d4683470abc2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427467/persons-with-significant-control/individual/NEA8zekPBRg-62r5-89zX9LmgOo"},"name":"Mrs Rita Patel","name_elements":{"forename":"Rita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-24"}}
{"company_number":"12019596","data":{"address":{"address_line_1":"Farleigh Road","country":"England","locality":"London","postal_code":"N16 7TB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"81685b19bfc7b0db6ce835d4a36b4ab482dc9123","kind":"individual-person-with-significant-control","links":{"self":"/company/12019596/persons-with-significant-control/individual/YeDfc2QE9Pu6SahuPnfwMT878G0"},"name":"Mr Harry Michael","name_elements":{"forename":"Harry","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"12020016","data":{"address":{"address_line_1":"Copland Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4LB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"32647c77b4380916c43b7e8798de0f881cac05c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12020016/persons-with-significant-control/individual/x2itxfbnigV-ZVzI9Z9Z6TTR6C4"},"name":"Mr Ian Kocher","name_elements":{"forename":"Ian","surname":"Kocher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"NI671051","data":{"address":{"address_line_1":"Silverbirch Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6ET","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"79ce0726cf829431124d4717af48c7cfbaaeeae6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671051/persons-with-significant-control/individual/wcy8Gv3esWmq0ZX6vjVZnh2Lrdc"},"name":"Mr Kyle Patterson Alexander Wright","name_elements":{"forename":"Kyle","middle_name":"Patterson Alexander","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13639564","data":{"address":{"address_line_1":"Crescent Lane","country":"England","locality":"Bath","postal_code":"BA1 2PX","premises":"23","region":"Bath And North East Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"75c4bdb4aa6245efd3c7e6f8abeecaf3fc435da7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639564/persons-with-significant-control/individual/_0VzFF4VOk09CQHowWyqwX08lJc"},"name":"Mr Ross Lindsay Jones","name_elements":{"forename":"Ross","middle_name":"Lindsay","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12021026","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"4115df57537c79516f3e3429c283b19a48168382","kind":"individual-person-with-significant-control","links":{"self":"/company/12021026/persons-with-significant-control/individual/npe7YjBp7fOLLAS68F9XCYw_3zI"},"name":"Virendra Prasad","name_elements":{"forename":"Virendra","surname":"Prasad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12021056","data":{"address":{"address_line_1":"Belsize Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4AA","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"024cbf9a57f30c1b8fd28a1db5cfcdcaf9ab603c","kind":"individual-person-with-significant-control","links":{"self":"/company/12021056/persons-with-significant-control/individual/yAIXBQBGR-w87UvN3sT3nFWmO7U"},"name":"Mr David Neese","name_elements":{"forename":"David","surname":"Neese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"11630192","data":{"address":{"address_line_1":"25 Wilton Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1LW","premises":"Kefco Pro"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7e68b19e3a734c5fde81208e0ff759faad833963","kind":"individual-person-with-significant-control","links":{"self":"/company/11630192/persons-with-significant-control/individual/iwRLLoSV57p1LrkZyo5zNU7ZQQk"},"name":"Mrs Angela Mckeand","name_elements":{"forename":"Angela","surname":"Mckeand","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"09044257","data":{"address":{"address_line_1":"Viceroy Close","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B5 7UT","premises":"65","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"58194a31d48328108ad688e037aba094b4629c20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044257/persons-with-significant-control/individual/w19Q5cBpjDY85b3jvjP1bS115z0"},"name":"Miss Deirdre Anne Quinn","name_elements":{"forename":"Deirdre","middle_name":"Anne","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-29"}}
{"company_number":"13640394","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit F5 Kestrel Business Centre"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"9d19ae9a01b35d6d397c8bac35e92473a96e66b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13640394/persons-with-significant-control/individual/T0kcPWr0okQ1n12p5tzitv16dOI"},"name":"Mr Hammad Hasan Ahmed","name_elements":{"forename":"Hammad","middle_name":"Hasan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12022256","data":{"address":{"address_line_1":"Parkland Avenue","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 6NA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ef7ab99c9ad5226d0c8241f88a94f884393793fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12022256/persons-with-significant-control/individual/cIWsAvx6-sHuVTEMBheQ4z4u1ks"},"name":"Mr Xia Li","name_elements":{"forename":"Xia","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12748991","data":{"address":{"address_line_1":"Ormskirk Road","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8DD","premises":"115"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b2a45e4ed96199509c3c8bb6920760a5183439bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12748991/persons-with-significant-control/individual/wJRZwpclwMb4qG_mxvkbJxM-obQ"},"name":"Mrs Susan Ann James","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13640804","data":{"address":{"address_line_1":"Swindon Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9RJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ae4b1599233e528792d0f352dab9c4d2fe9f167c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640804/persons-with-significant-control/individual/XOkGoLCBgtTMhjiKAgpKg1hVMtY"},"name":"Mr Dumitru-Cosmin Petreus","name_elements":{"forename":"Dumitru-Cosmin","surname":"Petreus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"03826755","data":{"address":{"address_line_1":"Wells Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6DY","premises":"The Old Church"},"etag":"b353c747552fc634a4d219c8af973c65f66c140b","identification":{"legal_authority":"Limited Liability Act 1855","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03826755/persons-with-significant-control/corporate-entity/TE0szLbwyGEuKrPmodpsirakSVM"},"name":"Creo Digital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11642243","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"647 Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 4DY","premises":"Unit 1 A","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c7b0e74b117177b445011f338c38193e4b3643f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11642243/persons-with-significant-control/individual/kimzLCn1lTagzbNFGoIp7Tn2oNU"},"name":"Mr Hemn Khalid Salh","name_elements":{"forename":"Hemn","middle_name":"Khalid","surname":"Salh","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12025557","data":{"address":{"address_line_1":"31-39 Kingston Hill","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7BH","premises":"1 Barton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f86682396cde4eb32c80aa14dbaa656d6876ba18","kind":"individual-person-with-significant-control","links":{"self":"/company/12025557/persons-with-significant-control/individual/mLa_6zDT-ZL9xRN_76pHrS_6DQs"},"name":"Miss Rachel Rosemary Rowling","name_elements":{"forename":"Rachel","middle_name":"Rosemary","surname":"Rowling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-31"}}
{"company_number":"12026386","data":{"address":{"address_line_1":"Blagreaves Lane","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1PT","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ff5fc5d7e1f4fc44ee0a126d56ffdd1fd7d0416c","kind":"individual-person-with-significant-control","links":{"self":"/company/12026386/persons-with-significant-control/individual/sV9RXAywKWNn-Kb26d0MYHnk5iE"},"name":"Mr Lakhwinder Chahal","name_elements":{"forename":"Lakhwinder","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-31"}}
{"company_number":"12753480","data":{"address":{"address_line_1":"Bromley Old Town Hall","address_line_2":"30 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FE","premises":"C/O Aligned Accountancy Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"24874545bb665e2fbc5b10d9a3faf2a9d2c9c434","kind":"individual-person-with-significant-control","links":{"self":"/company/12753480/persons-with-significant-control/individual/56q46lDvMMrW98epz6TWFtzro0Y"},"name":"Mr Alistair Scott","name_elements":{"forename":"Alistair","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754080","data":{"address":{"address_line_1":"Easington Way","country":"England","locality":"South Ockendon","postal_code":"RM15 5EP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7e7edaff2bc7f035758e82b70d6c534ec4df59e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12754080/persons-with-significant-control/individual/oSkIlWOg8v9KPKiI83_E1-356mA"},"name":"Mr David Aaron Glah","name_elements":{"forename":"David","middle_name":"Aaron","surname":"Glah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10205193","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Barry","postal_code":"CF62 7EF","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"06a3e2803608ee02978329d44da854e52b32cc62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205193/persons-with-significant-control/individual/fOZDJ45454jBdjMDWlyywjBXRdk"},"name":"Mrs Traceylee Gaskin","name_elements":{"forename":"Traceylee","surname":"Gaskin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11642662","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M21 9EQ","premises":"105 Beech Road","region":"Greater Manchester"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"454e4922fc7b4b995ccc76f3e0e43b1c789fee0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11642662/persons-with-significant-control/individual/r6PASJzE5a2x_pgXNJ3IbePh8uA"},"name":"Mr Iain Samuel Thomas Potter","name_elements":{"forename":"Iain","middle_name":"Samuel Thomas","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12029156","data":{"address":{"address_line_1":"Pavilion Buildings","locality":"Brighton","postal_code":"BN1 1EE","premises":"2/3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0b2244b33a651a019b2aef2928d600b04b6f4e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12029156/persons-with-significant-control/individual/_i8vuWOtMZR7VtCntX-y46jprZc"},"name":"Mr Adrian Bernard Harris","name_elements":{"forename":"Adrian","middle_name":"Bernard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"12030086","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heath Town","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0LU","premises":"Shanal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"19f3e26361f5e8284a4f2a33558767bb6fda86c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12030086/persons-with-significant-control/individual/dy5xHcIpsk701mhqKvo1gJKGz3I"},"name":"Mrs Evett Besley","name_elements":{"forename":"Evett","surname":"Besley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13648404","data":{"address":{"address_line_1":"Warwick Way","country":"England","locality":"London","postal_code":"SW1V 1RZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3eabd8c2508f21629d6f1fa024f7c4180015ca4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13648404/persons-with-significant-control/individual/a9B4j1TaHOnMoKPUlnaTetv5CZc"},"name":"Frankie Wallace","name_elements":{"forename":"Frankie","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649184","data":{"address":{"address_line_1":"Heol Dewi Sant","address_line_2":"Bettws","country":"Wales","locality":"Bridgend","postal_code":"CF32 8SU","premises":"Brynmawr Farm"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"433955fb03c99d5e2a8af0b62d22d1f1b2561606","kind":"individual-person-with-significant-control","links":{"self":"/company/13649184/persons-with-significant-control/individual/7aEe_XjqLSCO7a-Yu4vsyPnObaQ"},"name":"Mr Liam Stephen Worrall","name_elements":{"forename":"Liam","middle_name":"Stephen","surname":"Worrall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649525","data":{"address":{"country":"England","locality":"Brentwood","postal_code":"CM14 4JB","premises":"10 Lakeside Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ab5cbb4b5b2be4be438afe71f6448ec9a86f000c","kind":"individual-person-with-significant-control","links":{"self":"/company/13649525/persons-with-significant-control/individual/5MZI97aB7H9088jhfrcsEajgZSQ"},"name":"Mr Charles Antony Sims","name_elements":{"forename":"Charles","middle_name":"Antony","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650014","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1961},"etag":"d6fac20ebde46100fc0995ff0b0623c77696c49d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650014/persons-with-significant-control/individual/4A6geLOVKK4frxaRhcjj4lnElHA"},"name":"Dr Deirdre Murugasu","name_elements":{"forename":"Deirdre","surname":"Murugasu","title":"Dr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"09686233","data":{"address":{"address_line_1":"117 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8UL","premises":"Studio 215, The Waterloo Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b0decc3c15f08d5beb9707d2c5e5cee59fc7ef25","kind":"individual-person-with-significant-control","links":{"self":"/company/09686233/persons-with-significant-control/individual/qHzxs0hrNUsxQ3MM94rtRbP22qQ"},"name":"Mr John Keates","name_elements":{"forename":"John","surname":"Keates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12737321","data":{"address":{"address_line_1":"Holcombe Brook","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9TD","premises":"2 Longsight Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d466642f33e2c09ee230c0e2254837dae9318d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737321/persons-with-significant-control/individual/QksgkFhcTKMVJohgX2jnLEJxrcc"},"name":"Mrs Lynn Mary Scott","name_elements":{"forename":"Lynn","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737340","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"188f54b227f1ba18faefa0873a99781a4a1156c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737340/persons-with-significant-control/individual/qHgkoBf4TC5RrY-Sd7d_Xo80vYs"},"name":"Mr Marcin Sadzik","name_elements":{"forename":"Marcin","surname":"Sadzik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737360","data":{"address":{"address_line_1":"Plas Bennion Road","country":"Wales","locality":"Wrexham","postal_code":"LL14 1TP","premises":"Can Y Gwynt"},"ceased_on":"2022-08-24","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"a689236ad86379d7dc43c3aa77886fbb5f66ff63","kind":"individual-person-with-significant-control","links":{"self":"/company/12737360/persons-with-significant-control/individual/uTKRKHzDaxvyFTdo1R4LKlRfElM"},"name":"Morgan Basham","name_elements":{"forename":"Morgan","surname":"Basham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12738210","data":{"address":{"address_line_1":"Crossford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 9QT","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"618295f7f32ce057b4cbcf79e61a9b75ec23f53f","kind":"individual-person-with-significant-control","links":{"self":"/company/12738210/persons-with-significant-control/individual/-E_kWCZ2TgUFOck81qLovRqMnDw"},"name":"Mr Asad Zaki Ali Saleh El Hadrami","name_elements":{"forename":"Asad","middle_name":"Zaki Ali Saleh","surname":"El Hadrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12009747","data":{"address":{"address_line_1":"Kingsway Park","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7ED","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"88f35cc6bee987049ec9bef6c76a0c3c4bc95739","kind":"individual-person-with-significant-control","links":{"self":"/company/12009747/persons-with-significant-control/individual/5sjRL46asSU9hsoomRWLxGU5BJ8"},"name":"Mr Mark Omar Johnson","name_elements":{"forename":"Mark","middle_name":"Omar","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"12739940","data":{"address":{"address_line_1":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2EE","premises":"76 Shielfield Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"39895e7ca93c06e315626b3a68a3ccf24964364f","kind":"individual-person-with-significant-control","links":{"self":"/company/12739940/persons-with-significant-control/individual/lsVhOnAIMOBQRo7mdUvZGNbJLqw"},"name":"Mr Robert Kingsley","name_elements":{"forename":"Robert","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11621262","data":{"address":{"address_line_1":"Glamorgan Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3ER","premises":"39 Glamorgan Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"66deb3a1ab3543cb4855b5fed11b8b28d74eb9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11621262/persons-with-significant-control/individual/rBOST_cqhysa_KLAilxl6caqNtw"},"name":"Mr Norman Kudakwashe Manyande","name_elements":{"forename":"Norman","middle_name":"Kudakwashe","surname":"Manyande","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"10754006","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"206cca149302d162f367ef8f3a4a7cbb6b5134ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10754006/persons-with-significant-control/individual/MkIc7KjlKNYjmWggFFC1cYBVY5E"},"name":"Mr Bhobinder Singh Hundal","name_elements":{"forename":"Bhobinder","middle_name":"Singh","surname":"Hundal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11623702","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":3,"year":1985},"etag":"37642a3d86b1a861a58905c79c0fcf2843bd881a","kind":"individual-person-with-significant-control","links":{"self":"/company/11623702/persons-with-significant-control/individual/tJZo4BFrM68tX0LmfYFfcDdkQm8"},"name":"Mr Fabio Lockher","name_elements":{"forename":"Fabio","surname":"Lockher","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11018276","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268"},"ceased_on":"2019-06-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"24fd05801b3f9f0cb49600975399323ff65eea35","kind":"individual-person-with-significant-control","links":{"self":"/company/11018276/persons-with-significant-control/individual/THShG4oyzqxCpCdwfcueHc2vWZo"},"name":"Mr Henry Roughley","name_elements":{"forename":"Henry","surname":"Roughley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-23"}}
{"company_number":"12742520","data":{"address":{"address_line_1":"Stanion Road","address_line_2":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 1DZ","premises":"Red Piece"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c776b088667df396c58d9e21f9092058d698c7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742520/persons-with-significant-control/individual/gTCBPw836HAYOlNIDgQPp0t4N0M"},"name":"Miss Sophie Josephine Mckinnon-Wood","name_elements":{"forename":"Sophie","middle_name":"Josephine","surname":"Mckinnon-Wood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11625822","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Poulton Business Park","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JE","premises":"Affordable Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b448c8122a7ffb764c86afffab4c0c1318b7b803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625822/persons-with-significant-control/individual/7MMmOhXinO9Yxn73UQ-cjo_Znmg"},"name":"Mr Matthew Stephen Gaughan","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13638775","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5feceacaeea6ec21903a15c1a3356029ba678810","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638775/persons-with-significant-control/individual/P6EWyx5Q8KGxL4Ivo6DYvimz2Bg"},"name":"Mrs Sarah Kirstin Jones","name_elements":{"forename":"Sarah","middle_name":"Kirstin","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12744250","data":{"address":{"address_line_1":"The Back Offices, 40 Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"Eton Property Group"},"ceased_on":"2026-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"06ed97b1fb85382c446500568b2cef5405946564","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744250/persons-with-significant-control/individual/NX24qStvpTmMVljnf1rRGuNH-Wc"},"name":"Mr Raza Miah","name_elements":{"forename":"Raza","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13638994","data":{"address":{"address_line_1":"Borstal Hill","country":"England","locality":"Whitstable","postal_code":"CT5 4QH","premises":"3 Windmill Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"24782ecd08137538a334b74cdc1462afa77765ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13638994/persons-with-significant-control/individual/DatQX5L-MDV4QUN_50eXEL8t-rk"},"name":"Matthew John Wainwright","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Wainwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11627362","data":{"address":{"address_line_1":"Oswestry Place","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 2YJ","premises":"12 Oswestry Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"abf6c100582d07efec17a0469dcdf45c3d2d2e50","kind":"individual-person-with-significant-control","links":{"self":"/company/11627362/persons-with-significant-control/individual/EhKKHjPWNi9Hvz428IifbqtdhJQ"},"name":"Mr Ashley Hawksworth","name_elements":{"forename":"Ashley","surname":"Hawksworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12745790","data":{"address":{"address_line_1":"Manbrough Avenue","country":"England","locality":"London","postal_code":"E6 6JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"aaf33a6ba3ecd2794c9082d26c48c9a80e25c993","kind":"individual-person-with-significant-control","links":{"self":"/company/12745790/persons-with-significant-control/individual/H4x8HA7-7HDMTX-xJzd6PxriOj0"},"name":"Miss Nishma Parekh","name_elements":{"forename":"Nishma","surname":"Parekh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12020066","data":{"address":{"address_line_1":"Lavender Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7DB","premises":"6"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8d455c141fa2e4d0b1e79845c8d2b73581e77068","kind":"individual-person-with-significant-control","links":{"self":"/company/12020066/persons-with-significant-control/individual/A47pp1ZHEGMbQMIVj5VwAf4EoZA"},"name":"Mrs Shruti Prasher","name_elements":{"forename":"Shruti","surname":"Prasher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"11629483","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2PB","premises":"2"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7a279af3f618a271ed1992c2d9e5600031a28175","kind":"individual-person-with-significant-control","links":{"self":"/company/11629483/persons-with-significant-control/individual/jjkO0Gxabfl1nR1wuFhTp-RgSGM"},"name":"Mr Catalin Vasile Copos","name_elements":{"forename":"Catalin","middle_name":"Vasile","surname":"Copos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12746581","data":{"address":{"address_line_1":"Brookside","address_line_2":"Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7QJ","premises":"Unit 1"},"etag":"58d5270d27c895e1fa9e89590a7415b08517c291","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03110723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12746581/persons-with-significant-control/corporate-entity/wXCNqtAT-N8QJ0vY90-7PWhw8FE"},"name":"Grant Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"11629513","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1993},"etag":"afd2671bec86ce78314fa3b8ac5a86ee1b30862b","kind":"individual-person-with-significant-control","links":{"self":"/company/11629513/persons-with-significant-control/individual/tWMzGe9giLC-r4oQs5Z-Aue-wbk"},"name":"Mr John Forty","name_elements":{"forename":"John","surname":"Forty","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12021657","data":{"address":{"address_line_1":"Suite 2, Albion House","address_line_2":"Forge Lane, Etruria","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5RQ","premises":"C/O Dains Llp","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d33937672f66605ad8f75bac0de90a2f61bd11b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12021657/persons-with-significant-control/individual/ihH0k3i2vZGPJEVNZwrj5KoRrX8"},"name":"Mr Nick Rouholamin","name_elements":{"forename":"Nick","surname":"Rouholamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"13640385","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 623"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1997},"etag":"a58c4a105af3cb0df2bff20c2e13794fc34f8726","kind":"individual-person-with-significant-control","links":{"self":"/company/13640385/persons-with-significant-control/individual/UfHo9jYjo5q3uMgQjtM1hYhlQw0"},"name":"Ashley Jacqui Barnes","name_elements":{"forename":"Ashley","middle_name":"Jacqui","surname":"Barnes"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12022246","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"8f83e396ee7cadfed5283788e7278fbf3a787327","kind":"individual-person-with-significant-control","links":{"self":"/company/12022246/persons-with-significant-control/individual/16oOVRvx4cR0f0We96RXmwG4Sro"},"name":"Mr Samuel Edward Read","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-29"}}
{"company_number":"11631083","data":{"address":{"address_line_1":"Maria Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5HH","premises":"Flat 4, Islamic Court","region":"Caerdydd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b834df897dcc2634206b780aa8c07f74fdd87d44","kind":"individual-person-with-significant-control","links":{"self":"/company/11631083/persons-with-significant-control/individual/3yAQWCssH1aSh43Hn8K-sBr0oEk"},"name":"Mr Bashir Mumin","name_elements":{"forename":"Bashir","surname":"Mumin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12023507","data":{"address":{"address_line_1":"Vine Lane","country":"England","locality":"Halesowen","postal_code":"B63 3EB","premises":"11 Centre Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"0b6a4c70c310f9507ad0ccaef6328ff04989c454","kind":"individual-person-with-significant-control","links":{"self":"/company/12023507/persons-with-significant-control/individual/3eNTptIM9ADxfsaT80H-GlNc-J8"},"name":"Mr Brian Martin Dalal","name_elements":{"forename":"Brian","middle_name":"Martin","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-30"}}
{"company_number":"12024267","data":{"address":{"address_line_1":"Gammons Lane","address_line_2":"7 College Yard","country":"England","locality":"Watford","postal_code":"WD24 6BQ","premises":"5"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8b50190cac102b291461bc752ea6b3e4f72b6cae","kind":"individual-person-with-significant-control","links":{"self":"/company/12024267/persons-with-significant-control/individual/0PC9svndvmB0Ur-Lh76tdYAfV9Q"},"name":"Miss Charlotte Rose Barrowman","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Barrowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-30"}}
{"company_number":"04117487","data":{"address":{"address_line_1":"Dewmead Farm","address_line_2":"New Inn Road","country":"United Kingdom","locality":"Hinxworth","postal_code":"SG7 5HG","premises":"Leisuregrow Pruducts Limited","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"6b8c26c25e4229b12adbc2c77c020e2e9894cece","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04117487/persons-with-significant-control/individual/LkxYUXe7IVsJ_x0h7y6K4S-pWHw"},"name":"Mr Richard Paul Grimmer","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Grimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12751121","data":{"address":{"address_line_1":"Iveston Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9BU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"a667941851572d9ac7e8260deb71e6d82e3bedf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12751121/persons-with-significant-control/individual/EUyPXgfSyOnGQbwx2s-aSvq_KIw"},"name":"Mr Neil Alan Wood","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11983034","data":{"address":{"address_line_1":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9JL","premises":"46 Margaret Grove","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a784ed1373d8f508d6856a0f8c493b1bf0014ca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11983034/persons-with-significant-control/individual/XHBLt2iEsSg-UbFCH4YUVhHu_ks"},"name":"Mr Robert Martin Squire","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"13641224","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"London","postal_code":"N9 7JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6638d9a3fabd59e7a2f8ee2955dc9c2ca97c0e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13641224/persons-with-significant-control/individual/4f-fTfzMCw1oPHpfNragHu5ImFI"},"name":"Mr Shyam Sanjay Patel","name_elements":{"forename":"Shyam","middle_name":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11373997","data":{"address":{"address_line_1":"The Circle","country":"England","locality":"Swindon","postal_code":"SN2 1QZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"87d1e685d02316995d0907d40110e422984214ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11373997/persons-with-significant-control/individual/GwPaRPMcCdd1F2rtzrQdPmcpbdU"},"name":"Mr Resul Yetik","name_elements":{"forename":"Resul","surname":"Yetik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-31"}}
{"company_number":"12028306","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"130e164c6b42edb7600107aedce6aa927925156e","kind":"individual-person-with-significant-control","links":{"self":"/company/12028306/persons-with-significant-control/individual/nszCg5ei3vLQMOcD5kOPtb2pRks"},"name":"Mr George Hickman","name_elements":{"forename":"George","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-03"}}
{"company_number":"12028337","data":{"address":{"address_line_1":"1 Northumberland Avenue","country":"England","locality":"Trafalgar Square","postal_code":"WC2N 5BW","premises":"C/O Harrison North","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"b0e2a646ff12e5ac3a5e90d0547ab05bd6d75741","kind":"individual-person-with-significant-control","links":{"self":"/company/12028337/persons-with-significant-control/individual/7JjcZsvBBXIkg6q881FGQZZIFks"},"name":"Mr Stuart Lennard Caplan","name_elements":{"forename":"Stuart","middle_name":"Lennard","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-03"}}
{"company_number":"10841467","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3LX","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"39b70331eba0fd038e3fa37250c95566d13099c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10841467/persons-with-significant-control/individual/Dm5AKWD8gq6hHV7gl_6FZu4qbcY"},"name":"Mr Menduh Kucukoglu","name_elements":{"forename":"Menduh","surname":"Kucukoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-01"}}
{"company_number":"13642165","data":{"address":{"address_line_1":"9 Chapel Place","country":"England","locality":"London","postal_code":"EC2A 3DQ","premises":"Free Trade House"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8042b8520c8c9d7e94dc6cc4bd8f4f63b6c93a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13642165/persons-with-significant-control/individual/L0awiKoIGLJBq7E4KOQEMdR-JZs"},"name":"Mr Theophillus Godwin Okogie","name_elements":{"forename":"Theophillus","middle_name":"Godwin","surname":"Okogie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13642175","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"St. Helens","postal_code":"WA9 1PZ","premises":"41"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0af271b79412f3424e6a0057717cd99c3d776be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13642175/persons-with-significant-control/individual/Z165wJm9atH6wDqN3xkA8dsZIuY"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13648405","data":{"address":{"address_line_1":"Sunnybank","country":"England","locality":"Warlingham","postal_code":"CR6 9SS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1075c7a81dc528c79e8ceb5290e86c427a4c3925","kind":"individual-person-with-significant-control","links":{"self":"/company/13648405/persons-with-significant-control/individual/K4s_Ddp3zkyGfrL-ocADIPnFP-Y"},"name":"Mr John Bradley Mills","name_elements":{"forename":"John","middle_name":"Bradley","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649185","data":{"address":{"address_line_1":"Brookfields","address_line_2":"Longford Turning","country":"England","locality":"Market Drayton","postal_code":"TF9 3PL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7286e7bea8cf1398bade0c20d23cdb46f16fb53f","kind":"individual-person-with-significant-control","links":{"self":"/company/13649185/persons-with-significant-control/individual/ukOwwtGzk4N1KAP6JHXpNOyZJsE"},"name":"Mr Scott Ollier","name_elements":{"forename":"Scott","surname":"Ollier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649534","data":{"address":{"address_line_1":"44 Evesham Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5RT","premises":"B11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c07a5f7a03220b68ebe0f12395e0ac1e6c875113","kind":"individual-person-with-significant-control","links":{"self":"/company/13649534/persons-with-significant-control/individual/YJKZu94QcHQqtoLE2Y2y7Xp5Mv8"},"name":"Ms Xiuxia Huang","name_elements":{"forename":"Xiuxia","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650015","data":{"address":{"address_line_1":"187-189 Chapel Street","address_line_2":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"20e9fceda8107d0f1a2d4735bc11143dad7f17d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13650015/persons-with-significant-control/individual/I04o80-VJELWEIWgRuxUcX_OXUQ"},"name":"Claire Blackwood","name_elements":{"forename":"Claire","surname":"Blackwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"12003466","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh","postal_code":"WN7 1SH","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"526735ec90b0d65a37721656a9373dfb20e51768","kind":"individual-person-with-significant-control","links":{"self":"/company/12003466/persons-with-significant-control/individual/BzCZ1V5Ts8H4qqNLweKp8XUbZTQ"},"name":"Mr Jake Ryan Barker","name_elements":{"forename":"Jake","middle_name":"Ryan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"12004717","data":{"address":{"address_line_1":"Bellis Street","country":"England","locality":"Birmingham","postal_code":"B16 9AA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b11af0051091da8af35a191123c881b1ae5b6130","kind":"individual-person-with-significant-control","links":{"self":"/company/12004717/persons-with-significant-control/individual/dnGkTPXWYCBs7V3HbE7WKmoYxys"},"name":"Mr Wilco Van Den Berg","name_elements":{"forename":"Wilco","surname":"Van Den Berg","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"12004846","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1e907d5a9e4623db20dc49c7b4fe273dbb188f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12004846/persons-with-significant-control/individual/PjZaGrBEiC4waXnBi4KC7W3tu6I"},"name":"Mr Michael Stenning","name_elements":{"forename":"Michael","surname":"Stenning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"12005957","data":{"address":{"address_line_1":"Weavermill Park","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9EZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4203ee75b198b68c31ec1ea0666b92a793a96b40","kind":"individual-person-with-significant-control","links":{"self":"/company/12005957/persons-with-significant-control/individual/-CkiATbxmdNVveqkrsPs4I8gKRE"},"name":"Mr Barry Smollens","name_elements":{"forename":"Barry","surname":"Smollens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"11619533","data":{"address":{"address_line_1":"26 Gordon Road","locality":"Margate","postal_code":"CT9 2DN","premises":"Flat 1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b38c5f4bd01a6e3bf41a3b78eef82f79556a8409","kind":"individual-person-with-significant-control","links":{"self":"/company/11619533/persons-with-significant-control/individual/U-GH6LuU0PZkdlajAYJ42kws6Ys"},"name":"Mr, Attila Szucs","name_elements":{"forename":"Attila","surname":"Szucs","title":"Mr,"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12739140","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Britannia Enterprise Park","country":"England","locality":"Lichfield","postal_code":"WS14 9TZ","premises":"Suite 4, Europa House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"1cf49a371471b261c034b41497a5e3aa6a7bda66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"LINDLEY \u0026 CO ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Jay Sahnan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739140/persons-with-significant-control/individual/Mo9lF9oQ2HYSjDbxgroYNPuugCM"},"name":"Mr Jay Sahnan","name_elements":{"forename":"Jay","surname":"Sahnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"NI656343","data":{"address":{"address_line_1":"Precision Park","address_line_2":"18 Balliniska Road","country":"United Kingdom","locality":"Derry","postal_code":"BT48 0GL","premises":"Unit 2, Ground Floor, Phase 2","region":"Co. Londonderry"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1964},"etag":"ae37663bff1b467efe0e5f152da9bd01ad421b10","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656343/persons-with-significant-control/individual/jR_HSVxCP_FyosoShKmTyrQJmvA"},"name":"Mr Karl Anthony Curtis","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Curtis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12824914","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"465c Hornsey Road","region":"Greater London"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1954},"etag":"20020819e0e5a013a3d425cb98df427b9866c2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12824914/persons-with-significant-control/individual/tJevhuV1gbZqXIczBHn7Cir7ZEM"},"name":"Mr Giuseppe Napoleone","name_elements":{"forename":"Giuseppe","surname":"Napoleone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12740921","data":{"address":{"address_line_1":"Fir Tree Copse","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6LH","premises":"Collingwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"26aaa6a2abf6b535ca0c373a9d87004559d1fffc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740921/persons-with-significant-control/individual/mU_f10R3dBTT10LB4RdCxXHscGw"},"name":"Mr Tony O'Shea","name_elements":{"forename":"Tony","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13638264","data":{"address":{"address_line_1":"Weston Lullingfields","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2AA","premises":"The Old Smithy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e09621916334fda16a9658df2982cb87292f040c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638264/persons-with-significant-control/individual/E3BTZnNNhk21-uXRD7bNONR4cFk"},"name":"Ms Rachel Melissa Musson","name_elements":{"forename":"Rachel","middle_name":"Melissa","surname":"Musson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12741820","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 5AB","premises":"30 Carnforth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"e8c0053d92036710550a58c5302a011ed0adc7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741820/persons-with-significant-control/individual/E4kYEy2HDn4rO9ni5wxbtyUJ4FU"},"name":"Mr Florian De Cormis","name_elements":{"forename":"Florian","surname":"De Cormis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"NI661696","data":{"address":{"address_line_1":"Pineview Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7NS","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1995},"etag":"f792c435c185731c66fa690e048e19c755b02b50","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661696/persons-with-significant-control/individual/QhjF5Lu7Mx0OeQQx-9C4CCe2L1Y"},"name":"Mr Peter William Hughes","name_elements":{"forename":"Peter","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-23"}}
{"company_number":"13638774","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-11-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d655753d65165448cc931fe4ad35e23d1411048d","kind":"individual-person-with-significant-control","links":{"self":"/company/13638774/persons-with-significant-control/individual/xDBgvT0WTj4bWDJuVMERY4K-wKs"},"name":"Emma Powdrill","name_elements":{"forename":"Emma","surname":"Powdrill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12666511","data":{"address":{"address_line_1":"Harley Lane","address_line_2":"Abbots Bromley","country":"England","locality":"Rugeley","postal_code":"WS15 3EU","premises":"Gapstile"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a941c9f61b5f8f32a35d88734350c09c3a73a1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12666511/persons-with-significant-control/individual/f0Is6pJt0NuhIoNNs4_OeGp9n2A"},"name":"Mrs Georgina Browning","name_elements":{"forename":"Georgina","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12015697","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Unit 7f, Capital Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"549852fdad1f855f6cd9defcfadf7fae1f7e4028","kind":"individual-person-with-significant-control","links":{"self":"/company/12015697/persons-with-significant-control/individual/jh_YtVqFrXKoc1AG8Uj96LTKX5Q"},"name":"Mr James Procter","name_elements":{"forename":"James","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-24"}}
{"company_number":"12744251","data":{"address":{"address_line_1":"Gaer Parl Avenue","country":"United Kingdom","locality":"Newport","postal_code":"NP20 3NH","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"9cc83a8770a0365be7c16bc8d444fa6b7caa8c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12744251/persons-with-significant-control/individual/y5lGwR7vLJQtsmIx9zo33fr2xGw"},"name":"Mr Michael Ross Roberts","name_elements":{"forename":"Michael","middle_name":"Ross","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13639185","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4f35dee977b054a59290b2c741edf5399456a20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13639185/persons-with-significant-control/individual/9Kx4uM64EwEOyxDwy4NrZu9Wdpk"},"name":"Susan Mcclean","name_elements":{"forename":"Susan","surname":"Mcclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11628082","data":{"address":{"address_line_1":"Moorwell Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2RR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"2c9bea943ffad8f28ea7475923807597b2c94a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11628082/persons-with-significant-control/individual/yIsL97YbU1QIX9VrvMG3jOPcEUU"},"name":"Mr Levi Jordan Chapman","name_elements":{"forename":"Levi","middle_name":"Jordan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13639554","data":{"address":{"address_line_1":"128 Fulwell Road","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"f3c55ba56d9ad8d80cd832f8c10aefa4404268a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13639554/persons-with-significant-control/individual/EiQ7ivgQjOyA9eLOzNCmO3cB78k"},"name":"Elaine Barber","name_elements":{"forename":"Elaine","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"OC427496","data":{"address":{"address_line_1":"Yew Tree Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 5EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"c139ad58a6cc03410b9eba70f6eada24c5320066","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427496/persons-with-significant-control/individual/sVS6wCEYf0QCS1Unj5qQMspT5zc"},"name":"Mrs Racheal Mwale Mubipe","name_elements":{"forename":"Racheal","middle_name":"Mwale","surname":"Mubipe","title":"Mrs"},"nationality":"Zambian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-28"}}
{"company_number":"12021027","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Diss","postal_code":"IP22 4DD","premises":"4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7c7130fa8391a8b124a4a3705a43bdb4b9f08e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12021027/persons-with-significant-control/individual/2Xho2_pCz4ZoOO5B7Nc-1Ln-LmY"},"name":"Mr Daniel Warley","name_elements":{"forename":"Daniel","surname":"Warley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12021637","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6UX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"731e09736fff5f3c0e7d5729cbcc132664673e75","kind":"individual-person-with-significant-control","links":{"self":"/company/12021637/persons-with-significant-control/individual/qJcIv3AY9NpUk6GTEpwLRQ47nAA"},"name":"Mrs Shaheda Syeda Akther","name_elements":{"forename":"Shaheda","surname":"Syeda Akther","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12748151","data":{"address":{"address_line_1":"George Beard Road","country":"England","locality":"London","postal_code":"SE8 3AH","premises":"Flat 6.01 Aragon Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c222761ac13a53c7d0b0d2a022731db533b71c39","kind":"individual-person-with-significant-control","links":{"self":"/company/12748151/persons-with-significant-control/individual/MFzipIYJ7gg-rnxHjgzDqUJ-1uE"},"name":"Mr Kamal Popat","name_elements":{"forename":"Kamal","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11019983","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1975},"etag":"dab8ea89ea1529871bfa04658817cb4d13193557","kind":"individual-person-with-significant-control","links":{"self":"/company/11019983/persons-with-significant-control/individual/8FRsArfnCmwe5DN0CgWN1H0Sbx0"},"name":"Ms Jennifer Bocar","name_elements":{"forename":"Jennifer","surname":"Bocar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"12748980","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7HG","premises":"37"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"744bfc75d68226ecd36157493f07a8d1c0e12dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12748980/persons-with-significant-control/individual/ulaWF9uuYUGHpWaAzJfLJd03mao"},"name":"Mr Michael Raphel","name_elements":{"forename":"Michael","surname":"Raphel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13640574","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8466907d15c20b03854ecbb02cfe0fabd20b86e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640574/persons-with-significant-control/individual/o-8zmbznbyRnHDsE-LXgTWhISgM"},"name":"Miss Mazie Cecilia Reece","name_elements":{"forename":"Mazie","middle_name":"Cecilia","surname":"Reece","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640794","data":{"address":{"address_line_1":"Suite E, Ground Floor","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West, 950 Great West Road"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1991},"etag":"2eddffc350403c60f7e0073bb12ce28f2bed6416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640794/persons-with-significant-control/individual/o2RNdxNJEfRo_bEmnRrN3QEns38"},"name":"Allen Bastow","name_elements":{"forename":"Allen","surname":"Bastow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11632963","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO2 9PR","premises":"23 Gladiator Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4fdb1b43bcb9f6857737c15f75d00ca4b60173b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11632963/persons-with-significant-control/individual/ztIWgCqqzBBDxslizdVryLmdxXA"},"name":"Mrs Nicola Mundell-Poole","name_elements":{"forename":"Nicola","surname":"Mundell-Poole","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"10412312","data":{"address":{"address_line_1":"Cooper Way","address_line_2":"Parkhouse","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c43b9b4648cd963adbf8ab836c7bc4ab6373dbac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"SEAVOR LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Paul David Thorburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10412312/persons-with-significant-control/individual/D5bWR-BsuRvDowoRk2Xq-UTYqc0"},"name":"Mr Paul David Thorburn","name_elements":{"forename":"Paul","middle_name":"David","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12025016","data":{"address":{"address_line_1":"Rear Of 24 Market Hill","address_line_2":"Rothwell","locality":"Kettering","postal_code":"NN14 6BW","premises":"Office 3"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d4b5f56650c67a93a41731264ff22521a8601cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12025016/persons-with-significant-control/individual/GPUHZxQItAg8MK4srQKHMwLIAZU"},"name":"Bryony Thomas","name_elements":{"forename":"Bryony","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-30"}}
{"company_number":"11642302","data":{"address":{"address_line_1":"11 Plantation Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2JB","premises":"Flat 1,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"73ed321415e3192f901da3b26dee6a2d3df1fb06","kind":"individual-person-with-significant-control","links":{"self":"/company/11642302/persons-with-significant-control/individual/R3xCFREFqXEtGEP7NjAqEwYoCXM"},"name":"Mr Manmohan Singh Gohlan","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Gohlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12752621","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f552d702ea7c163b2dba0948039ca368839ad997","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"NUVISION LONDON LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Reece Kenneth Mccarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752621/persons-with-significant-control/individual/lkBviVcXqWOxEYHUU0obyz_Yefg"},"name":"Mr Reece Kenneth Mccarthy","name_elements":{"forename":"Reece","middle_name":"Kenneth","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10409473","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Morley","country":"United Kingdom","locality":"Derby","postal_code":"DE7 6DJ","premises":"Moorland Barn","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"772f995cae4c81e0fb75b4d654f1afa88db37145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10409473/persons-with-significant-control/individual/O3Xpao2hYAtTz4iXFrN5CSPYqfA"},"name":"Mrs Susan Jane Bowles","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13641435","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Teddington","postal_code":"TW11 0QB","premises":"Kings Works","region":"Middlesex"},"ceased_on":"2021-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"352ef959948bb6f206972d10bee67d00486182e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13641435/persons-with-significant-control/individual/OXdlg81Zng2VcP7LFvEMNEZR2NI"},"name":"Mr. Duncan Andrew Harvey","name_elements":{"forename":"Duncan","middle_name":"Andrew","surname":"Harvey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"12754511","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"63f814704acc85ee32c34398d66830c67ef8775d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12754511/persons-with-significant-control/corporate-entity/Xie_3J5Fam5Q82FikmKnZnkQTSY"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13641774","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 3DA","premises":"600a"},"ceased_on":"2024-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"38b4c7ee902fd7f9ac03fc5790a2f376b98466cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13641774/persons-with-significant-control/individual/gpbD0YvsThhf5H7hszujt8AQ5xY"},"name":"Miss Hristina Lyubomirova Bahova","name_elements":{"forename":"Hristina","middle_name":"Lyubomirova","surname":"Bahova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12029176","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AS","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f753fb1707f8cd9de14aca8f84f72b356343d8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12029176/persons-with-significant-control/individual/84V0dypxbVcximRKSk_6abXunAg"},"name":"Mr. Janis Miluns","name_elements":{"forename":"Janis","surname":"Miluns","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"12030086","data":{"address":{"address_line_1":"Church Street","address_line_2":"Heath Town","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0LU","premises":"Shanal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"ba983ceafe1f3757b9f777416544aad345233aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12030086/persons-with-significant-control/individual/5hNVTXgIfSLkFSD3BVUcj9pMZ5U"},"name":"Mr Glen Besley","name_elements":{"forename":"Glen","surname":"Besley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13648414","data":{"address":{"address_line_1":"Finchdale Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2SY","premises":"8","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8df657ebb04ffb350ce664a1051318436e975870","kind":"individual-person-with-significant-control","links":{"self":"/company/13648414/persons-with-significant-control/individual/_FTDBDQelLYUFiTABnJmPJ6oVhE"},"name":"Emma Elizabeth Finley","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Finley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"05740345","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Three Elms","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9QN","premises":"Home","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"52d36b9532d35bbbde5078a706bda5b956a94962","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05740345/persons-with-significant-control/individual/ZQSOKhkx0DEnRDVAhRZjf058SLo"},"name":"Mr Colin Derrick Reynolds","name_elements":{"forename":"Colin","middle_name":"Derrick","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-27"}}
{"company_number":"13649724","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6b89f290692c541b1b8e3c2028a9c86a9a24f20b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649724/persons-with-significant-control/individual/2iBAUFHkf6A_vO5sWYrEL8lKZM0"},"name":"Miss Sinead Sarah Quinn","name_elements":{"forename":"Sinead","middle_name":"Sarah","surname":"Quinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11614983","data":{"address":{"address_line_1":"107 Sandringham Road","country":"England","locality":"London","postal_code":"E8 2LL","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b5a6cc170af6b1f92d93555e7263fa454b797615","kind":"individual-person-with-significant-control","links":{"self":"/company/11614983/persons-with-significant-control/individual/pRfVreC0VPTfasxspIWo6_5MR_k"},"name":"Dean Samways","name_elements":{"forename":"Dean","surname":"Samways"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12366011","data":{"address":{"address_line_1":"Lawrence Avenue","country":"England","locality":"London","postal_code":"E12 5QR","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a917004ecf6fcec9c0cd136609cced233383db88","kind":"individual-person-with-significant-control","links":{"self":"/company/12366011/persons-with-significant-control/individual/DVmPOCFxT0y9khJNUp_zhfOgU5o"},"name":"Ms Tamanna Sulthana","name_elements":{"forename":"Tamanna","surname":"Sulthana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"11616513","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Shifnal","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"260818920f443031850cb4426e3bb3c73837077f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616513/persons-with-significant-control/individual/TPXBBELuLvbxU6VH7VXPm9AcQqs"},"name":"Mr Alan Daniel Richardson","name_elements":{"forename":"Alan","middle_name":"Daniel","surname":"Richardson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12737350","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 1DN","premises":"9 Poynter Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"3d79930988e503756eab07eec4bbc2f44648adca","kind":"individual-person-with-significant-control","links":{"self":"/company/12737350/persons-with-significant-control/individual/5T8m48wQAF0uaUHr6NqR7xWcEUQ"},"name":"Mr Thomas Curwen","name_elements":{"forename":"Thomas","surname":"Curwen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"11618702","data":{"address":{"address_line_1":"55 Ashton Road","country":"England","locality":"Luton","postal_code":"LU1 3QE","premises":"55 Ashton Road"},"ceased_on":"2020-06-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"29cffc6c5da3075114f54f886d4bb5dab593fdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11618702/persons-with-significant-control/individual/M5pTPng-QC4NEIt3ptRruGAQcDM"},"name":"Mr Mohammad Rashid","name_elements":{"forename":"Mohammad","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12739091","data":{"address":{"address_line_1":"Elmwood Road","address_line_2":"Chattenden","country":"England","locality":"Rochester","postal_code":"ME3 8NB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"be37f1e0bc80302e54d7db65ca20ec146aa4e60c","kind":"individual-person-with-significant-control","links":{"self":"/company/12739091/persons-with-significant-control/individual/hS8jyIP3UsZnY7aCkyvC1nA7BeQ"},"name":"Mr Samuel Robert Osman","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Osman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11620383","data":{"address":{"address_line_1":"Caledonian Rd","address_line_2":"Islington","country":"England","locality":"London","postal_code":"N1 0NG","premises":"258a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"be5e769a6c253a8ffc69cce96ed61b10f0c38a10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620383/persons-with-significant-control/individual/iDigzH_0gvYOQgVi_bdx-KZDamw"},"name":"Mr Gal Stiglitz","name_elements":{"forename":"Gal","surname":"Stiglitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13637914","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Birmingham","postal_code":"B16 9HN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"48819f22aa6da40d17fc94984b0b378ca49d43d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637914/persons-with-significant-control/individual/V38XEvNassqtvc1aZS8cjCTvGs8"},"name":"Mr Muhammad Ikhlas","name_elements":{"forename":"Muhammad","surname":"Ikhlas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12740900","data":{"address":{"address_line_1":"Robin Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8FH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e5d99eb622c1912786a77dee47687857366b93c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12740900/persons-with-significant-control/individual/kVR49qXPcSqJR7ZbbV9hjKzwHzs"},"name":"Mr Zoltan Gazdag","name_elements":{"forename":"Zoltan","surname":"Gazdag","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11622273","data":{"address":{"address_line_1":"Chatham Road","address_line_2":"Sandling","country":"England","locality":"Maidstone","postal_code":"ME14 3AY","premises":"Fairways","region":"Kent"},"ceased_on":"2024-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"b723f29c1827672b42f048db3a5c6c8a799eca0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622273/persons-with-significant-control/individual/fPiJoBkDoSdigfbOpRzXXIwCaUM"},"name":"Mr Antony Keith Robertson","name_elements":{"forename":"Antony","middle_name":"Keith","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12741780","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5NS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c8daf9ad2fac674c40b17ef518edaab89cde1dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741780/persons-with-significant-control/individual/tYKHjrKCV_Vl7BT9Ny9XQE1TPhI"},"name":"Ms Stamena Dimitrova","name_elements":{"forename":"Stamena","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11624192","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6BG","premises":"279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"eed4b75ef8158c2d528ee7c791b61cde955e4f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11624192/persons-with-significant-control/individual/JtvD4tQyXdSBu0PtAqMEbb7XZVg"},"name":"Dr Brian Grisafi","name_elements":{"forename":"Brian","surname":"Grisafi","title":"Dr"},"nationality":"American,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11624903","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9LW","premises":"122a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"60337c45e5c4bca160f02a52b56e9190d5b99992","kind":"individual-person-with-significant-control","links":{"self":"/company/11624903/persons-with-significant-control/individual/P0dBses9m6vIpjP7mQaH4gRscb4"},"name":"Miss Peris Yipan","name_elements":{"forename":"Peris","surname":"Yipan","title":"Miss"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"12014917","data":{"address":{"address_line_1":"Coast Road","address_line_2":"Blackhall","country":"England","locality":"Hartlepool","postal_code":"TS27 4AU","premises":"Sea Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0ade2154f95b2d9af8ad5dbeea276f52415d8e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12014917/persons-with-significant-control/individual/y2Dn0W_gzAdaScvJDPj7Ct8UdkQ"},"name":"Mr Jonathan Jackson","name_elements":{"forename":"Jonathan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-23"}}
{"company_number":"09440632","data":{"address":{"address_line_1":"Greenhill Avenue","address_line_2":"High Crompton,Shaw","locality":"Oldham","postal_code":"OL2 7NZ","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a23f267ace6294d43afcdf9da69e4ffaf7064a9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09440632/persons-with-significant-control/individual/HC-FlVXkcp2Pcx4y_x7LK1fH9bk"},"name":"Mr Andrew Mark Chadwick","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11627343","data":{"address":{"address_line_1":"Hutton Close","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 6UY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d57889db64dbe8e5d5bab0e9ec592eca734f769e","kind":"individual-person-with-significant-control","links":{"self":"/company/11627343/persons-with-significant-control/individual/Oq7an_8LqgrTZax9qnkHFo_V-68"},"name":"Mr Adam Miroslaw Slowinski","name_elements":{"forename":"Adam","middle_name":"Miroslaw","surname":"Slowinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"08582642","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Guildford","postal_code":"GU2 4RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"6d59bd204f5be19017007f04af219c86a438672c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582642/persons-with-significant-control/individual/2lBhjPgGYAiWFrCakzBqrU5B99M"},"name":"Ms Caroline Dillon","name_elements":{"forename":"Caroline","surname":"Dillon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"11312667","data":{"address":{"address_line_1":"Battison Street","country":"England","locality":"Bedford","postal_code":"MK40 1QU","premises":"29","region":"Bedfordshire"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"67fd5c2a786efe69e5ba5dd6e3af8c4802e29503","kind":"individual-person-with-significant-control","links":{"self":"/company/11312667/persons-with-significant-control/individual/yl-ONlEoeoWXgpjMQcB6XEeeBTc"},"name":"Mr Radu Catalin Bocinca","name_elements":{"forename":"Radu","middle_name":"Catalin","surname":"Bocinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-05-20"}}
{"company_number":"13639374","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Ipswich","postal_code":"IP4 4ER","premises":"451"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"52e538529e4c26da8a675c61429d1df65e5aae07","kind":"individual-person-with-significant-control","links":{"self":"/company/13639374/persons-with-significant-control/individual/93VXI5lCypsxp5h2tmY_VJictmc"},"name":"Miss Lora Aleksandrova Tincheva","name_elements":{"forename":"Lora","middle_name":"Aleksandrova","surname":"Tincheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"06478092","data":{"address":{"address_line_1":"1146 High Road","address_line_2":"London","postal_code":"N20 0RA"},"ceased_on":"2023-02-03","country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1953},"etag":"dba5a6ac4a1c2f91a81e9bc0e60cd79ba002ecba","kind":"individual-person-with-significant-control","links":{"self":"/company/06478092/persons-with-significant-control/individual/7nQOC6ox9zeDjesuyT0WbCB9dps"},"name":"Mrs Mary Minoshis","name_elements":{"forename":"Mary","surname":"Minoshis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-03"}}
{"company_number":"12746580","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 11 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5a66e0a2d561edb4750aff7baed5d742aa716e22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746580/persons-with-significant-control/individual/CfwvMyj3rgQ6YF5AtKihHyYcb-I"},"name":"Mrs Julie Albers-Brough","name_elements":{"forename":"Julie","surname":"Albers-Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"03833583","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"111 Rico House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b8f1da8cfa0ba967440c47790dde4564d95bfc50","kind":"individual-person-with-significant-control","links":{"self":"/company/03833583/persons-with-significant-control/individual/jXPi9TBGpyoTW3tMX1Qr81_NooI"},"name":"Mr Braham Greenman","name_elements":{"forename":"Braham","surname":"Greenman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12169921","data":{"address":{"address_line_1":"Selwyn Road","country":"England","locality":"London","postal_code":"E13 0PY","premises":"25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c39faf99f148aaf14194eb1c74ca5c69e8a6acb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12169921/persons-with-significant-control/individual/Zwiiy3cmnbRQug1OFXPKZfCFuCc"},"name":"Rev. Kenneth Mebei","name_elements":{"forename":"Kenneth","surname":"Mebei","title":"Rev."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"13640164","data":{"address":{"address_line_1":"Corinthian Way","country":"England","locality":"Hull","postal_code":"HU9 1UF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"9bf83bcef85fd1ef6ccdb2aca4bcc30fbee01582","kind":"individual-person-with-significant-control","links":{"self":"/company/13640164/persons-with-significant-control/individual/nSgV4UMqQmcJuX9HjdX2yOi33K0"},"name":"Mr John Joyce","name_elements":{"forename":"John","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12748181","data":{"address":{"address_line_1":"Carlton House","address_line_2":"19 West St","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7RL","premises":"Suite 99","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6335f44391db169fc773a6d84831af4d707cf4cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN ST LEDGER LIMITED ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Sarah-Jane Varney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748181/persons-with-significant-control/individual/qxcbv6_7AFjIIiCS1OcR2Q_yhIw"},"name":"Mrs Sarah-Jane Varney","name_elements":{"forename":"Sarah-Jane","surname":"Varney","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"SC386013","data":{"address":{"address_line_1":"Brook's Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 4DG","premises":"14"},"ceased_on":"2018-10-12","etag":"78ea308c5bc585868ccb1fef5153b9fd371382e1","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc413075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC386013/persons-with-significant-control/corporate-entity/iAajSTpnXhmOQpEyNxYjNECTXQ8"},"name":"Aliter Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"12748990","data":{"address":{"address_line_1":"Hunts Hill","address_line_2":"Blunsdon","country":"England","locality":"Swindon","postal_code":"SN26 7BN","premises":"Hunts Hill House,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8d76e4dd490687bba79124b80363f6b881f0dbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12748990/persons-with-significant-control/individual/DkHEp8yBfQLdd6EOFE0E-PDXIqI"},"name":"Mr Michael Edward Gibbin","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Gibbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11631742","data":{"address":{"address_line_1":"Mark Rake","country":"England","locality":"Bromborough","postal_code":"CH62 2DN","premises":"Stanhope House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"468aee2f4f48be0db71b63f114027014a39101be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631742/persons-with-significant-control/individual/V8KxZ7i3eR4hgKFagGmK8MyuFcI"},"name":"Mr Antony Douglas Fennell","name_elements":{"forename":"Antony","middle_name":"Douglas","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12093890","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"256d5c56d0a0b5a0a8395dd0d089b5602e84f226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12093890/persons-with-significant-control/individual/oXdCoy61P5tywYX0UiMhx01c3IM"},"name":"Mrs Louise Victoria Charlotte Beckerman","name_elements":{"forename":"Louise","middle_name":"Victoria Charlotte","surname":"Beckerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-15"}}
{"company_number":"12751100","data":{"address":{"address_line_1":"Upper Richmond Road","country":"United Kingdom","locality":"London","premises":"70"},"etag":"27f7dfdc5cac507e252a222d433ff4d8a03c8647","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"06831462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751100/persons-with-significant-control/corporate-entity/4n02GtGkNJSxLGZwM1Jene7V5s0"},"name":"Otg International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11642273","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"etag":"c672cbf4b7f2b73adfc4748251c59623c13fca6e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1695712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11642273/persons-with-significant-control/corporate-entity/nYOgRj43fo984xg4NJxgL0fv0TY"},"name":"Barclay House Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12751911","data":{"address":{"address_line_1":"Compass House","address_line_2":"45 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"73fa71ed35c2fea52d163fee92da460a6b944da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751911/persons-with-significant-control/individual/LU5LlLz1Fd-FIp4PBUiboRH_qO0"},"name":"Mr Adam Matthew Gibson","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12027056","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bcf3226f6116c75d47fdf4ad11a4be8711d049d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12027056/persons-with-significant-control/individual/JRcD2r29dFm3ucVSgXEkiWNKVLQ"},"name":"Katherine Jackson","name_elements":{"forename":"Katherine","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-31"}}
{"company_number":"12753481","data":{"address":{"address_line_1":"Rue 160 Derb Diwan  Ain Chock ,","country":"Morocco","locality":"Casablanca","postal_code":"20470","premises":"49"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1992},"etag":"79d64965ec5f3bee1a93986d53cff7e903871214","kind":"individual-person-with-significant-control","links":{"self":"/company/12753481/persons-with-significant-control/individual/YBGI4PP2y5a736eOd7U02V1A4QA"},"name":"Mr Mohammed Jamali","name_elements":{"forename":"Mohammed","surname":"Jamali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-19"}}
{"company_number":"11642652","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4TU","premises":"160 Aztec West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"92b2575d5e499dd92fbc29755ba1e9da34f3edf8","kind":"individual-person-with-significant-control","links":{"self":"/company/11642652/persons-with-significant-control/individual/a7j52R4uL-qvMD1jh0mkXv2rdzY"},"name":"Mr Carlos Hill","name_elements":{"forename":"Carlos","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12028337","data":{"address":{"address_line_1":"1 Northumberland Avenue","country":"England","locality":"Trafalgar Square","postal_code":"WC2N 5BW","premises":"C/O Harrison North","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"308ce7cb4027fa5fdf01b35ac0c9f83a4dbd8864","kind":"individual-person-with-significant-control","links":{"self":"/company/12028337/persons-with-significant-control/individual/tzqVUkYql0_8fA10IYd56AJmjFc"},"name":"Mrs Susan Caplan","name_elements":{"forename":"Susan","surname":"Caplan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-03"}}
{"company_number":"11642693","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4AL","premises":"30"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1965},"etag":"f933ba7e753bd5ef5b048b6d1507001aca8e7282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642693/persons-with-significant-control/individual/JkMRyz-MFEkhOmYRvFFMOjkXtEg"},"name":"Mr Ramzy Fouad Rasamny","name_elements":{"forename":"Ramzy","middle_name":"Fouad","surname":"Rasamny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"SC618344","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AX","premises":"2-8 King Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"8f7020790033c8c8650d2f96d396ccb6ae92794c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC618344/persons-with-significant-control/individual/3ilQr0pGmjP0ofMfeiFrW3GMmrM"},"name":"Mr Abdallah Yazidi","name_elements":{"forename":"Abdallah","surname":"Yazidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12030087","data":{"address":{"address_line_1":"Lowden Road","country":"United Kingdom","locality":"London","postal_code":"N9 8RL","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"35772ce18bae6b66245bebd64a01a7687fca266d","kind":"individual-person-with-significant-control","links":{"self":"/company/12030087/persons-with-significant-control/individual/t9E-J8eAzFD5XEpmvLYfZDKriyI"},"name":"Mr Emil Purcarus","name_elements":{"forename":"Emil","surname":"Purcarus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13648624","data":{"address":{"address_line_1":"Kommune, Castle House","address_line_2":"Angel Street,","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8LS","premises":"Nikoniko","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0987d81ce2683808c9736f8920072a89cca647c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13648624/persons-with-significant-control/individual/UT-JjwYWNjFJhOae-kNrK0iUBcw"},"name":"Mrs Eunki Kim","name_elements":{"forename":"Eunki","surname":"Kim","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13607725","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Turnchapel","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9RQ","premises":"92","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9c83c87a7ad621746359683264920ff88b7038d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13607725/persons-with-significant-control/individual/FluIRlVbYRSpO6lojigw8r5lbHc"},"name":"Mr Sam Mark Brook","name_elements":{"forename":"Sam","middle_name":"Mark","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13649725","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS2 7HZ","premises":"The Leeming Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a1daaa1be0b88ac262fa416369177311946faba6","kind":"individual-person-with-significant-control","links":{"self":"/company/13649725/persons-with-significant-control/individual/lvOD-SjneKd0tmkjhIyhfySACfY"},"name":"Mr Zohaib Rehman","name_elements":{"forename":"Zohaib","surname":"Rehman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-29"}}
{"company_number":"12002217","data":{"address":{"address_line_1":"Rushdene Avenue","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8EN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d69201f24e3173ae0c953f90b9ab1b6c811e8e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12002217/persons-with-significant-control/individual/lrCKSwOJYRqRjVsL8lZcVoKyths"},"name":"Ms Sian Gwendolyn Hannaker","name_elements":{"forename":"Sian","middle_name":"Gwendolyn","surname":"Hannaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"12003496","data":{"address":{"address_line_1":"Longford Road","address_line_2":"Longford","locality":"Neath","postal_code":"SA10 7HL","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"25411f752e6be56318d05e461517893017c0cbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12003496/persons-with-significant-control/individual/IJm7OUmlm4v7wSFX4-hq60N1x5c"},"name":"Mr John Paul Williams","name_elements":{"forename":"John","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-05-17"}}
{"company_number":"12004826","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1956},"etag":"a00f16852095eb760bca95f49a5bd95c24a957ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12004826/persons-with-significant-control/individual/sdGOzkSa69biTQGHnRJFihVD05E"},"name":"Mr Adrian Peter Wright","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-20"}}
{"company_number":"10999402","data":{"address":{"address_line_1":"Primrose Hill","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8FR","premises":"19 Abbots Business Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6288c4f06f906f13fd5ef74507f2d4cb038fe285","kind":"individual-person-with-significant-control","links":{"self":"/company/10999402/persons-with-significant-control/individual/phvj0loklL6ocN9-KQAYbU4eGfE"},"name":"Mr Andrew John Rowlstone","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rowlstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11619523","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d5c95b5982bbb6aec716ee761843c9b936a43323","kind":"individual-person-with-significant-control","links":{"self":"/company/11619523/persons-with-significant-control/individual/RBv648oiAlQFOQwFN-56RQkSHAs"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619613","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"E17 6PZ","premises":"98b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"849dace688be2ffeabfa9f2512aa56735e3bef73","kind":"individual-person-with-significant-control","links":{"self":"/company/11619613/persons-with-significant-control/individual/hNBU_7jz7BVbh7vomjON9wCCoA0"},"name":"Mr Petar Stefanov","name_elements":{"forename":"Petar","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"NI656343","data":{"address":{"address_line_1":"Precision Park","address_line_2":"18 Balliniska Road","country":"United Kingdom","locality":"Derry","postal_code":"BT48 0GL","premises":"Unit 2, Ground Floor, Phase 2","region":"Co. Londonderry"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1973},"etag":"ab43dc6d35692b5ba3025745036ee39996a6d8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656343/persons-with-significant-control/individual/9ckFA4ktBoA5HJuhaQrUwLCddBM"},"name":"Miss Siobhan Mary Diamond","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Diamond","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12739960","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"68fbf636cd83322aee9cefa8c8560a1c25c43b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739960/persons-with-significant-control/individual/qvCJ5jjJTl3_CpZK5DaylAQc_eY"},"name":"Shah Jafri Hussain","name_elements":{"forename":"Shah","middle_name":"Jafri","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"11622272","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5LN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"c780c9426494599bcb91d38072632938eb9c49cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11622272/persons-with-significant-control/individual/-DaGmXZAwOcm-EEA0rOhG0Z5RbM"},"name":"Dr Gordon Kingsmal Percival Campbell","name_elements":{"forename":"Gordon","middle_name":"Kingsmal Percival","surname":"Campbell","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12741780","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5NS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"2bc0fa51c3e876586205ccab37353a3e65143928","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741780/persons-with-significant-control/individual/JW4WFw6UQaIlujQyppvMu3AtJ-4"},"name":"Ms Tzvetilena Dimitrova","name_elements":{"forename":"Tzvetilena","surname":"Dimitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11613682","data":{"address":{"address_line_1":"Canterbury Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d852564a503f36363e141366de3496b5955896e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11613682/persons-with-significant-control/individual/fdJboH8iwRrxK0eI1jTV6SFhuD4"},"name":"Miss Henna Khan","name_elements":{"forename":"Henna","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"07143357","data":{"address":{"address_line_1":"Nottingham Road","care_of":"KCA","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"baeae851bdb19d903ee7fe67b979326c794be621","kind":"individual-person-with-significant-control","links":{"self":"/company/07143357/persons-with-significant-control/individual/eWKRCJQxywjCQtWSKpdruHWU-04"},"name":"Mr Ahsen Ahmed","name_elements":{"forename":"Ahsen","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"12014907","data":{"address":{"address_line_1":"Broom Square","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8LP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"98284fcdb692180f89403e51112ceb506c112fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12014907/persons-with-significant-control/individual/arolPWK-Lq7pbre9SwnXgRxdJow"},"name":"Mr Faruk Sit","name_elements":{"forename":"Faruk","surname":"Sit","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-23"}}
{"company_number":"10999152","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"172122451006975837601d92960087a0acfa865b","kind":"individual-person-with-significant-control","links":{"self":"/company/10999152/persons-with-significant-control/individual/_xx2abse4hkCYiKccOgVuxRg6II"},"name":"Mr Ronnel Vargas","name_elements":{"forename":"Ronnel","surname":"Vargas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"12805874","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Snettisham","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE31 7NY","premises":"11c","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"539d923668541fdbebe6cd0d0e53d6ea65b63b76","kind":"individual-person-with-significant-control","links":{"self":"/company/12805874/persons-with-significant-control/individual/br804s_VXDN6K0P7heFXGxOeoFA"},"name":"Mr Craig Kite","name_elements":{"forename":"Craig","surname":"Kite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"13638994","data":{"address":{"address_line_1":"Borstal Hill","country":"England","locality":"Whitstable","postal_code":"CT5 4NB","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"aa6ac67273db49953788fe832ee34cb9be38e3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13638994/persons-with-significant-control/individual/gt3S-bRtTekCJNl9iF1fixB1cgo"},"name":"Ms Emma Gummer","name_elements":{"forename":"Emma","surname":"Gummer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12744260","data":{"address":{"address_line_1":"Abeles Way Industrial Estate","country":"England","locality":"Atherstone","postal_code":"CV9 2QZ","premises":"Unit H, The Pavilions","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"d3a57c55db24e3a9321fe6761dc20189e035a949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744260/persons-with-significant-control/individual/mBGWCgWapiw7gYIaPrrbWWH48xo"},"name":"Mr Alex Young","name_elements":{"forename":"Alex","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11628082","data":{"address":{"address_line_1":"Moorwell Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 2SY","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"315ebc106da0cb537ca9121292ccb171084ce9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11628082/persons-with-significant-control/individual/Zsofy7epjkmNVtn02rYJt34Hyb8"},"name":"Mr Oliver Anthony Chapman","name_elements":{"forename":"Oliver","middle_name":"Anthony","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628792","data":{"address":{"address_line_1":"Saint Johns Estate","country":"United Kingdom","locality":"London","postal_code":"N1 6TR","premises":"92 Cherbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"58cb5d0c5876cfe271c5f631c1a08286848805a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11628792/persons-with-significant-control/individual/QDg8NWF-Yy2FYjBVnYit3I5WzY4"},"name":"Mr Badr Zeraidi","name_elements":{"forename":"Badr","surname":"Zeraidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12020566","data":{"address":{"address_line_1":"Halkyn Road","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7SJ","premises":"Stamfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"c5a47ff765fb82c969cc64fc76d9cbf8729ecef3","kind":"individual-person-with-significant-control","links":{"self":"/company/12020566/persons-with-significant-control/individual/htgDXS4p7291KjiUM_wz1NQs6ds"},"name":"Richard Robinson","name_elements":{"forename":"Richard","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"13639745","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0eed4e2357b896142e72b3f4f322cdf3b9ca9899","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639745/persons-with-significant-control/individual/JjxB1ziK54g-KejVqxwZPSSqxSs"},"name":"William Davies","name_elements":{"forename":"William","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13639955","data":{"address":{"address_line_1":"Lynton Crescent","country":"England","locality":"Christchurch","postal_code":"BH23 2SD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ffe972fc1034c9db51fec124b4911fc64bff1a51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639955/persons-with-significant-control/individual/V-xGyGe_loqcMdlp9SxVxauVri0"},"name":"Mr Roderick Neil Simpson","name_elements":{"forename":"Roderick","middle_name":"Neil","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12021646","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9NS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f5d47e7c8b01c10079517181d63aaf2017d3be02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12021646/persons-with-significant-control/individual/bvNjKmu9RMulfIppPfS_-OlNzp4"},"name":"Mr Shaun Mark White","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12748181","data":{"address":{"address_line_1":"Carlton House","address_line_2":"19 West St","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7RL","premises":"Suite 99","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"28ea29dfab327bcd1f660b71d499297a8e2a515a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748181/persons-with-significant-control/individual/fp-Q-As2jEc-NwilUIMEUXlrNuY"},"name":"Mr Craig Varney","name_elements":{"forename":"Craig","surname":"Varney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"06364033","data":{"address":{"address_line_1":"Quaker Lane","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1FB","premises":"19","region":"Essex"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a5a6d2779856f738562b6232b20196b6613fb826","kind":"individual-person-with-significant-control","links":{"self":"/company/06364033/persons-with-significant-control/individual/NrInIaep2RLrx1WQLyZpUmEuTjE"},"name":"Mr Paul Turner","name_elements":{"forename":"Paul","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-23"}}
{"company_number":"12748981","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9fd5052dffd93cb3266b9d009830637a4fd2f635","kind":"individual-person-with-significant-control","links":{"self":"/company/12748981/persons-with-significant-control/individual/LJBT5LT6krsLcOL1_kem5-HV3tg"},"name":"Miss Aisha Hussain","name_elements":{"forename":"Aisha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"11631732","data":{"address":{"address_line_1":"Katherine Road","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 8LS","premises":"437b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ad1a81a3df5c06493c41da63414dade6036e2e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631732/persons-with-significant-control/individual/bMXfx4-6YSRfB1WbgPdyO-0Ecro"},"name":"Mr Luthfur Rahman","name_elements":{"forename":"Luthfur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09657422","data":{"address":{"address_line_1":"Long Park Close","country":"England","locality":"Amersham","postal_code":"HP6 5JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"798ed40e6a162616e5b93397988018518e029c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09657422/persons-with-significant-control/individual/8RinQnXcKBms7BEleoFP2_z5B4w"},"name":"Mrs Manvir Kaur Grewal","name_elements":{"forename":"Manvir","middle_name":"Kaur","surname":"Grewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-19"}}
{"company_number":"12750620","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"110 Butterfield, Great Marlings","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8DL","premises":"Accountancy Today Ltd","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7bb87108926d70615ec14c18c04fbcf0d0ce9d39","kind":"individual-person-with-significant-control","links":{"self":"/company/12750620/persons-with-significant-control/individual/kVKxlQB9uhtvmmFju8rNx3HP1qI"},"name":"Mr Karl Derek Albert Wright","name_elements":{"forename":"Karl","middle_name":"Derek Albert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11983034","data":{"address":{"address_line_1":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9JL","premises":"46 Margaret Grove","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ac4d1f20c964e9fa22c3adb5f6c35d56d972646a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11983034/persons-with-significant-control/individual/7Q428dX3aygcVDGrLSsqXrzcoG4"},"name":"Mr John David Callaghan","name_elements":{"forename":"John","middle_name":"David","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-07"}}
{"company_number":"12751901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fdc0f0b1025c3333d4afd00d2dbab207732ab558","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751901/persons-with-significant-control/individual/C_S3YLrIekqYk7HhNvrdCQ_r7y4"},"name":"Mr Ashley Weddell Griffiths","name_elements":{"forename":"Ashley","middle_name":"Weddell","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"11642303","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1994},"etag":"dc68ef3dc0559582f7299177c421bbb8891eb5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11642303/persons-with-significant-control/individual/obIw8hzGDorl2k4BHUA0BkQT2gA"},"name":"Mr Soujanya Bhattacharya","name_elements":{"forename":"Soujanya","surname":"Bhattacharya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10890254","data":{"address":{"address_line_1":"Brondesbury Park","country":"England","locality":"London","postal_code":"NW2 5JL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"579ec990b3e07d75ddc8642bad69397c51844aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10890254/persons-with-significant-control/individual/8GxRmkddNm03TW58h2xYrP_tv-c"},"name":"Mr Marcelo Christian Dante Povesi","name_elements":{"forename":"Marcelo","middle_name":"Christian Dante","surname":"Povesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-01"}}
{"company_number":"13641434","data":{"address":{"address_line_1":"Delamere Close","address_line_2":"Sothall","country":"England","locality":"Sheffield","postal_code":"S20 2QE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ff48e4084bb31776045ab341b361c1fb9d6623ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641434/persons-with-significant-control/individual/zrl9O2ncjPtIGNY1BGGNEjLgo6w"},"name":"Miss Joanne Crossland","name_elements":{"forename":"Joanne","surname":"Crossland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641764","data":{"address":{"address_line_1":"Lot Argana Bloc C","country":"Morocco","locality":"Aitmelloul","postal_code":"80150","premises":"86"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1997},"etag":"3b8d622872a49dca13145efa8cf62d3e6f967231","kind":"individual-person-with-significant-control","links":{"self":"/company/13641764/persons-with-significant-control/individual/VpTHSVeq5G5cU5V3J2RKGnJPauo"},"name":"Mr Ayyoub Ettayarssouti","name_elements":{"forename":"Ayyoub","surname":"Ettayarssouti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12754531","data":{"address":{"address_line_1":"Murdock Way","country":"England","locality":"Walsall","postal_code":"WS2 7LF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"9fdc549e263fa4a08f59d56f8cb218f91554f18f","kind":"individual-person-with-significant-control","links":{"self":"/company/12754531/persons-with-significant-control/individual/QweV7JpuUwL89XRPM2KPOuvBa8Q"},"name":"Mr Dean Nathaniel Gray","name_elements":{"forename":"Dean","middle_name":"Nathaniel","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13642164","data":{"address":{"address_line_1":"60-66 Wardour Street","country":"England","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor National House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5a1ef43e2cc39eec6b62eb4bec0e755da9e7275f","kind":"individual-person-with-significant-control","links":{"self":"/company/13642164/persons-with-significant-control/individual/Z7-hqt0i8yvSY20FM3WDbTxqSc8"},"name":"Mr Isaac Charles Bortey Borquaye","name_elements":{"forename":"Isaac","middle_name":"Charles Bortey","surname":"Borquaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13642174","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ec40d24eb6787d8119a7a5b6f1ac1c346ba70553","kind":"individual-person-with-significant-control","links":{"self":"/company/13642174/persons-with-significant-control/individual/1uPXtgFPrM4S0A8_D_HopgK1qSc"},"name":"Mr Lanre Balogun","name_elements":{"forename":"Lanre","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13648195","data":{"address":{"address_line_1":"Richborough Close","country":"England","locality":"Orpington","postal_code":"BR5 3TQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"fb08f876bc863ead098ff7736d3b3036f85a5f27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648195/persons-with-significant-control/individual/4q4ERryJMQCOmauOZKA04f1_IQo"},"name":"Mr Francis Pius Valentino Casey","name_elements":{"forename":"Francis","middle_name":"Pius Valentino","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648995","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1730"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1995},"etag":"6c889e2e89b0e9db732d3467ca211b380ccb8441","kind":"individual-person-with-significant-control","links":{"self":"/company/13648995/persons-with-significant-control/individual/4-b6ieGONR8LfW0FrjChpIp7su0"},"name":"Vijay Kumar Arora","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Arora"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649524","data":{"address":{"address_line_1":"Finch Road","locality":"Birmingham","postal_code":"B19 1HP","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2314da5be74b4f6d653b51003d8a5e5de1ebb589","kind":"individual-person-with-significant-control","links":{"self":"/company/13649524/persons-with-significant-control/individual/gK1aHGm3MIdZ1Rxn8FLfy8n4LIk"},"name":"Mr Zahoor Khan","name_elements":{"forename":"Zahoor","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649955","data":{"address":{"address_line_1":"West View","address_line_2":"Broadgreen, Broadwas","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5NW","premises":"#"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5b89ac78df33911dd56c4947195b20b92b323f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13649955/persons-with-significant-control/individual/TsUXPVy7BTEsWHuaoKSMTuL_TN0"},"name":"Georgia Payne","name_elements":{"forename":"Georgia","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"08366452","data":{"address":{"address_line_1":"30th Floor","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5NR","premises":"40 Bank Street"},"ceased_on":"2019-02-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f332d2b700c336e531f5e1444947934625b2ab6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08366452/persons-with-significant-control/individual/I95qRHJ2gEqWC6yZyxKuRZNRz0k"},"name":"Mr Ghulam Fareed","name_elements":{"forename":"Ghulam","surname":"Fareed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"12579950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c4fa02fcd3eec5067241e6d6c0957ce083842b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12579950/persons-with-significant-control/individual/b-SMajEOTDBvDPQExirNKK8Txz4"},"name":"Mr Ahsan Ullah","name_elements":{"forename":"Ahsan","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12737331","data":{"address":{"address_line_1":"Silbury Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3SQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"44194990dafaf0e1fb5a5cb7ce4f843e2dc676c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737331/persons-with-significant-control/individual/twacdAJHeRfsKE8pD45kNM_zwTQ"},"name":"Mr Bruno Roquette","name_elements":{"forename":"Bruno","surname":"Roquette","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737360","data":{"address":{"address_line_1":"Plas Bennion Road","country":"Wales","locality":"Wrexham","postal_code":"LL14 1TP","premises":"Can Y Gwynt"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1963},"etag":"5c29224c11eda1e6443ed22a28b5e595efe8d430","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737360/persons-with-significant-control/individual/njByKgG2Ct6_IEMYP6qWc_flCtg"},"name":"Debra Basham","name_elements":{"forename":"Debra","surname":"Basham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"09767210","data":{"address":{"address_line_1":"Lake Road","address_line_2":"Quarry Wood","country":"England","locality":"Aylesford","postal_code":"ME20 7TQ","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"948bdef424be1a289b9f6e56a4aed8c1d7d0813a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09767210/persons-with-significant-control/individual/owl612F7228htvK0kU-hiaXcxKQ"},"name":"Mrs Catherine Smith","name_elements":{"forename":"Catherine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12739091","data":{"address":{"address_line_1":"Tree Tops Avenue","country":"Wales","locality":"Blackwood","postal_code":"NP12 1JF","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"d3e255764630be8be5921908e8fc08c0e09ca6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12739091/persons-with-significant-control/individual/w_Tciua431BHPgGmvKkEj5lvQbA"},"name":"Mr Michael Peter Cornock","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Cornock","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13369155","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E1 6LA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7ffdfd24461653bf316b6b7182139355b0ea2d46","kind":"individual-person-with-significant-control","links":{"self":"/company/13369155/persons-with-significant-control/individual/Y7SLaZHzQticzsl8JaoV9F1v7dA"},"name":"Miss Tuyet Cam Le","name_elements":{"forename":"Tuyet","middle_name":"Cam","surname":"Le","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"13637915","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"London","postal_code":"N15 6LU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"678f2c3b96f681edcde04962e15da70528fe92e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13637915/persons-with-significant-control/individual/x1x9-CvOi-lhYnfkJWVop-galQY"},"name":"Mr Jason Matthew Hughes","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"SC611616","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"2ad51ab2acb1e90fa77c6cffee1563a909016e89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611616/persons-with-significant-control/individual/l5k5vW9EHXb-rNjSoTPyiMyF4dI"},"name":"Professor Ignace Tran","name_elements":{"forename":"Ignace","surname":"Tran","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11622273","data":{"address":{"country":"England","locality":"Maidstone","postal_code":"ME15 9FX","premises":"35 Leonard Gould Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f8c43d3e359f8e832c578bbc6e5fbd91fba7812f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622273/persons-with-significant-control/individual/NSunkoR9rXNgPLuCyi1Z_S3_0kQ"},"name":"Mrs Rosemary Ann Robertson","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Robertson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12012857","data":{"address":{"address_line_1":"Abingdon View","locality":"Worksop","postal_code":"S81 7RT","premises":"37","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8043158a22ddc09bd3b96b57bd1fc3c835b9854d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12012857/persons-with-significant-control/individual/fPN6Zw_yEUx4mouSNQlSHgcTkp0"},"name":"Ms Helen Claire Parry","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Parry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"11624893","data":{"address":{"address_line_1":"92 Wilton Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1DW","premises":"Flat 14"},"etag":"a64048af19a8210f80b5939f2e1979a7dbb474ca","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"For England And Wales","registration_number":"9314288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11624893/persons-with-significant-control/corporate-entity/tZeUtuiTpTEAloyluORGJ2ByG1Q"},"name":"Flicktel Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13638535","data":{"address":{"address_line_1":"International Drive","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"C/O The Gate","region":"Birmingham"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"270041003d2108b4b66b21a3d41c1a611209a874","kind":"individual-person-with-significant-control","links":{"self":"/company/13638535/persons-with-significant-control/individual/xECSG2ArgiYC85LCTtLwUqkvPls"},"name":"Mr Richard Andrew Bryan","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12743220","data":{"address":{"address_line_1":"Knowle Lane","address_line_2":"Wookey","country":"England","locality":"Wells","postal_code":"BA5 1LB","premises":"Rushlands House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"973b92c230caa818f379307f57d1c8dd8757a60b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743220/persons-with-significant-control/individual/cQuW3srJ6L8ejRjaZY7u0EM9Owc"},"name":"Mrs Lisa Sweeting","name_elements":{"forename":"Lisa","surname":"Sweeting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12015697","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Unit 7f, Capital Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5491a122957401c6347044c234ec3736c6324890","kind":"individual-person-with-significant-control","links":{"self":"/company/12015697/persons-with-significant-control/individual/cQUSHfqNSkmeL2zKwC6DepvMiN4"},"name":"Mr Ben Robert Clark","name_elements":{"forename":"Ben","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-24"}}
{"company_number":"12744250","data":{"address":{"address_line_1":"The Back Offices, 40 Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"Eton Property Group"},"ceased_on":"2026-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"20da60048b76801eb1b3ae41dfaa0922d032ecce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744250/persons-with-significant-control/individual/jWc5OVBEE7--0y7MDbjy394ubdc"},"name":"Mr Misbahur Rahman","name_elements":{"forename":"Misbahur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"13639184","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Nimo Fish Two Ltd, Unit A, 82"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"b3cb21326e4505d20dc1256076f6205b6ba60506","kind":"individual-person-with-significant-control","links":{"self":"/company/13639184/persons-with-significant-control/individual/wtY7_oEv4XvUhbCJypPgmyZ6FGw"},"name":"Kai Chen","name_elements":{"forename":"Kai","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12744980","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Dursley","postal_code":"GL11 4HX","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5b580f094ff4bb36940de1f8ca14263851585749","kind":"individual-person-with-significant-control","links":{"self":"/company/12744980/persons-with-significant-control/individual/WPVdpgre_ZZWdYC7sF68Is37M5g"},"name":"Mr Edmond Biba","name_elements":{"forename":"Edmond","surname":"Biba","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12020017","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Cambridge","postal_code":"CB3 9DU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a5478878194af649a5ee49a148b9a2e33caab2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12020017/persons-with-significant-control/individual/elR71fqn1R3lV1PwZo6WaFtErxs"},"name":"Ms Thulisile Tshalibe","name_elements":{"forename":"Thulisile","surname":"Tshalibe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"11913261","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Southport","postal_code":"PR9 9LA","premises":"46"},"etag":"8bb22ec221cef8ca411cceb5f0be5cec93e9b3af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11296724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11913261/persons-with-significant-control/corporate-entity/xOROvAkihhmv1i7HFC5nXjRl0wA"},"name":"Halsall Optics Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-09-09"}}
{"company_number":"11629502","data":{"address":{"address_line_1":"Wharfside","address_line_2":"Fenny Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2AZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e994e14efadb6d3ad7235fb7ee3859f7e3e2ebd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629502/persons-with-significant-control/individual/wfpyZ4eTE9BXggI0Xxs1NtnIkZg"},"name":"Mr Ralph Thompson","name_elements":{"forename":"Ralph","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12747370","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Hull","postal_code":"HU5 1AH","premises":"216a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"af37bdd90c767dd04869f383f748a653520b87c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12747370/persons-with-significant-control/individual/ssXLV7DL4rB0ZozVAYVaq0Af8Ks"},"name":"Mr Subhash Chandran Venkatesan","name_elements":{"forename":"Subhash","middle_name":"Chandran","surname":"Venkatesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13640155","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3ab16d98405e02c3663dfc01d0b3286018384801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640155/persons-with-significant-control/individual/y05wLJ2HOTrBXjtl5NcTWb25pQo"},"name":"Mr Andrew Heads","name_elements":{"forename":"Andrew","surname":"Heads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640384","data":{"address":{"address_line_1":"Winforton","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6EB","premises":"Brick Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7c4ea4715a1419fd6825d29e6c37831b53ee9ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/13640384/persons-with-significant-control/individual/0K3tGfFNm_tUMscCUPVFEYOQRB0"},"name":"Miss Emma Anderson","name_elements":{"forename":"Emma","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12748971","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2e1252ec88b04ece43a87d7acc6fcfe638db4363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748971/persons-with-significant-control/individual/y3270qq-KDnoPbL6_QsVG-o4GQo"},"name":"Mr Thomas Woodward","name_elements":{"forename":"Thomas","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"08673294","data":{"address":{"address_line_1":"Charcot Road","locality":"London","postal_code":"NW9 5HG","premises":"5"},"ceased_on":"2021-12-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"edc55c3152c983b97f9352f1846b9e54d56ce0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08673294/persons-with-significant-control/individual/6r1KC0BT0aLzjNu8XZwU8HnQv7U"},"name":"Mrs Erica Gillian Ikibiroglu","name_elements":{"forename":"Erica","middle_name":"Gillian","surname":"Ikibiroglu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"12748991","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Hertford","postal_code":"SG14 1NF","premises":"71"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8c1c192198cbab94d9a868432e21b3bc2d0c97fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12748991/persons-with-significant-control/individual/SNQCvxrlzs8jQ5Z5qB6QXyVsXYY"},"name":"Mr John Paul Mccurry","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12749620","data":{"address":{"address_line_1":"Alexandria","address_line_2":"Victoria Wharf, Watkiss Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SF","premises":"727"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"4d298b05069f5dcb55b610d437f876c9eaa7eb39","kind":"individual-person-with-significant-control","links":{"self":"/company/12749620/persons-with-significant-control/individual/-0dCo_YVfOj0yRKhN6UotlbPaHY"},"name":"Mr Hani Taha","name_elements":{"forename":"Hani","surname":"Taha","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"10116232","data":{"address":{"address_line_1":"Limpsfield Road","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9DZ","premises":"633","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d15e700e60cd9b97f9b81ef4d82ed3a9146a1045","kind":"individual-person-with-significant-control","links":{"self":"/company/10116232/persons-with-significant-control/individual/mNuxIGPtXMeRy7ki1KqQg5zI4Ck"},"name":"Mr Ferdi Aram","name_elements":{"forename":"Ferdi","surname":"Aram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11951117","data":{"address":{"address_line_1":"16 Shirley Street","country":"United Kingdom","locality":"London","postal_code":"E16 1HU","premises":"Ground Floor"},"ceased_on":"2025-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"22e8101abe428f16bbaf044f067c5b22664a6834","kind":"individual-person-with-significant-control","links":{"self":"/company/11951117/persons-with-significant-control/individual/7aUhJ8c6Yj7BYzKe7s4VBaxwMFc"},"name":"Mrs Agata Maria Talbot","name_elements":{"forename":"Agata","middle_name":"Maria","surname":"Talbot","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-30"}}
{"company_number":"11642292","data":{"address":{"address_line_1":"Haggstones Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0GN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f235845a98e4ab7f4dc0740c70a136cd0a8e3bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11642292/persons-with-significant-control/individual/VHjuKd8p-SNDsAlYtBQtqKWsiZg"},"name":"Mr Christopher Albert Munks","name_elements":{"forename":"Christopher","middle_name":"Albert","surname":"Munks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12752591","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2EG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"025c06d85af5547d87d34806c16c4f0bebb54d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12752591/persons-with-significant-control/individual/LXOQnKmG361IFS1j8cTqIxP5l_8"},"name":"Mr Lee Short","name_elements":{"forename":"Lee","surname":"Short","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11642313","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"ceased_on":"2021-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1e81299b6df1849148ac1c1c1ba31a7c9226283a","kind":"individual-person-with-significant-control","links":{"self":"/company/11642313/persons-with-significant-control/individual/mCb6_J3jxXstJFywB3f_d4bGYxI"},"name":"Mr Haris Naeem","name_elements":{"forename":"Haris","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10709822","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a6da52b6275b9188f090d4d777eca0ffda2dc371","kind":"individual-person-with-significant-control","links":{"self":"/company/10709822/persons-with-significant-control/individual/mw8w_oS0Bx6rgzkp46sIPpxcgyo"},"name":"Mr Michael Roger Hillier","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12754091","data":{"address":{"address_line_1":"Mitchley Hill","country":"England","locality":"South Croydon","postal_code":"CR2 9HA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4b71c29ae953d5fb43c33052d1e76b874d8464fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12754091/persons-with-significant-control/individual/OpJVox8u3HkoSdY0l7VoeUDyzlo"},"name":"Mr Ryan James Buss","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Buss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"08393775","data":{"address":{"address_line_1":"Cattistock","country":"England","locality":"Dorchester","postal_code":"DT2 0JJ","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b50f654d0a4d5505ba5a8a8aced3a3ae70c42e1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08393775/persons-with-significant-control/individual/6S-_Snk4prjIRAeNnVibYe38vA4"},"name":"Mr Daniel Ralph Newman","name_elements":{"forename":"Daniel","middle_name":"Ralph","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-15"}}
{"company_number":"08932657","data":{"address":{"address_line_1":"Haydock","country":"United Kingdom","locality":"St Helens","postal_code":"WA11 0JG","premises":"Colliers Croft Clipsley Lane","region":"Merseyside"},"ceased_on":"2019-06-01","etag":"9fef2d945c81af9c32e147d8aa110c5b5fa1357e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08555035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08932657/persons-with-significant-control/corporate-entity/Jx158oss516Y8MgzfnIOqih6o5w"},"name":"Highpoint Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12030077","data":{"address":{"address_line_1":"3","address_line_2":"3","country":"England","locality":"Honiley Ave","postal_code":"SS12 9JE","premises":"3"},"ceased_on":"2020-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"67faaeea2e4b9b08143491cf59a3366ffde61398","kind":"individual-person-with-significant-control","links":{"self":"/company/12030077/persons-with-significant-control/individual/SU0i4UjjWQLBo2bokFNu1gc8Khg"},"name":"Mrs Devon Hart","name_elements":{"forename":"Devon","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-03"}}
{"company_number":"13648194","data":{"address":{"address_line_1":"Byfield Works","address_line_2":"Wybeck Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QR","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ce83a8d7e84b691facc72c546697aab2fffca064","kind":"individual-person-with-significant-control","links":{"self":"/company/13648194/persons-with-significant-control/individual/-l-cyfO6aEPrSvllCO-C26-W3Do"},"name":"Mr Moayad Hussain Alaskar","name_elements":{"forename":"Moayad","middle_name":"Hussain","surname":"Alaskar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648994","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"97c48394fa2d938fed8a634a334061c6613a36f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648994/persons-with-significant-control/individual/HIQ2Yx71Pg5TLS7YyMk7UWfsPr4"},"name":"Mr Steven Eric Hattersley","name_elements":{"forename":"Steven","middle_name":"Eric","surname":"Hattersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13589485","data":{"address":{"address_line_1":"88-89 Darlington Street","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4   Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1970},"etag":"2ff928e235ff84440f28401152c1e3af1ce95f20","kind":"individual-person-with-significant-control","links":{"self":"/company/13589485/persons-with-significant-control/individual/aJiUSYLLV8QKy2Lz71UPybW3Nqc"},"name":"Mrs Filipina Remoroza","name_elements":{"forename":"Filipina","surname":"Remoroza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13649954","data":{"address":{"address_line_1":"Newbridge Square","country":"England","locality":"Swindon","postal_code":"SN1 1HN","premises":"3"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"14be49482e8a31208c6f7939b15d8129d9fb3cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13649954/persons-with-significant-control/individual/JjfdCXCL9lvZ4KJjM3GSQS1f1eY"},"name":"Mr Ranjith Kanhirathingal","name_elements":{"forename":"Ranjith","surname":"Kanhirathingal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"12726870","data":{"address":{"address_line_1":"Dewhurst Road","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7GB","premises":"Unit 3 Birchwood One Business Park"},"ceased_on":"2022-11-25","etag":"82b18f9b5c0dd8c76a4b6d135cf1a9ffb7f5206c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12200502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12726870/persons-with-significant-control/corporate-entity/YCY4ACV5pxvZzU7keKbt3kdWqPg"},"name":"Salboy Bp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12003466","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh","postal_code":"WN7 1SH","premises":"172"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d9ad548895e68dcb58194b07ab2b6c01908c02bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12003466/persons-with-significant-control/individual/XJl7yPPM5nMWhKZarXoeMLLMSlQ"},"name":"Mr Adrian Pendlebury","name_elements":{"forename":"Adrian","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-17"}}
{"company_number":"12737331","data":{"address":{"address_line_1":"4 Chapter Way","country":"England","locality":"London","postal_code":"SW19 2RZ","premises":"Flat 17 Prospect House"},"ceased_on":"2023-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f5fd202152d95e608dc0b68e4edf1e24ea288ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/12737331/persons-with-significant-control/individual/ZH-Lahj7zEXcX0p-3yqX0ISRdYk"},"name":"Mr Francisco Jose Roquette","name_elements":{"forename":"Francisco","middle_name":"Jose","surname":"Roquette","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11617463","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"eb6d6537daa03ecf454ba0dfe076898bb0745ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11617463/persons-with-significant-control/individual/vM9CTbrSj4yZtpSB_ok4Ep1SWLg"},"name":"Mr Eric Okech","name_elements":{"forename":"Eric","surname":"Okech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12738161","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"204d36313a52ec6ad171c77ab134d53c7813a46a","kind":"individual-person-with-significant-control","links":{"self":"/company/12738161/persons-with-significant-control/individual/yrg_pKnIbhlTNyC1VfUYQBAFIAE"},"name":"Miss Blessing Olorunninsola Alade","name_elements":{"forename":"Blessing","middle_name":"Olorunninsola","surname":"Alade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08527087","data":{"address":{"address_line_1":"Pavilion Drive","locality":"Northampton","postal_code":"NN4 7PA","premises":"400 Pavilion Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"eefa7f31a0d069370f15dc6ef62ef5980f9f56a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527087/persons-with-significant-control/individual/6GTHknqzhEt8dxEdHu82siFURyY"},"name":"Mrs Natalie Claire Turton","name_elements":{"forename":"Natalie","middle_name":"Claire","surname":"Turton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-13"}}
{"company_number":"12009747","data":{"address":{"address_line_1":"Kingsway Park","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7ED","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"487ddf0b04ddbd1a42c50301ab39adebf2d89c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12009747/persons-with-significant-control/individual/66jfCZ76njgbmCcSOtawC9qR4Hs"},"name":"Mr Lewis Seery","name_elements":{"forename":"Lewis","surname":"Seery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"12010576","data":{"address":{"address_line_1":"St. Peters Heights","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1QS","premises":"1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"fd885ce7ab8686bcf85045cbc59c8a60a9c80006","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12010576/persons-with-significant-control/individual/tS-uINHxqjrfQ0YUgfcN_epvwiI"},"name":"Mrs Mazvita Rivete","name_elements":{"forename":"Mazvita","surname":"Rivete","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"12011427","data":{"address":{"address_line_1":"Linby Avenue","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7TT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f63062198a3b8e81e95798ee5ee6dbdc46437ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12011427/persons-with-significant-control/individual/tJclAfEXqGcFU9k5VUVXcAXytT0"},"name":"Mr Leon Oosthuysen","name_elements":{"forename":"Leon","surname":"Oosthuysen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"13638045","data":{"address":{"address_line_1":"Viceroy Close","country":"England","locality":"Birmingham","postal_code":"B5 7UX","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"db16c9370112bfe431a19736547d44b2eab3ba06","kind":"individual-person-with-significant-control","links":{"self":"/company/13638045/persons-with-significant-control/individual/NMFnai2DPZ25svwJIVG6336YrCU"},"name":"Mr Stephen Mazurek","name_elements":{"forename":"Stephen","surname":"Mazurek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12012847","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AF","premises":"2/3 Nepicar Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f32c8dd164e2b00078e746a1e0af0c4349d9f7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12012847/persons-with-significant-control/individual/bCwwJDT2FRtr1YMdVDASMlWll8s"},"name":"Mr David Michael Mitchell","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-22"}}
{"company_number":"10730207","data":{"address":{"address_line_1":"Fanton Hall","address_line_2":"Off Arterial Road","country":"England","locality":"Wickford","postal_code":"SS12 9JF","premises":"Office 12b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"333d97fd645adfbe372554512fd0ca8330baad3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CALLEO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Lauren Ellen Victoria Coultrup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730207/persons-with-significant-control/individual/VrwSYoBiFDXstfbWWMjOOa5HAzo"},"name":"Mrs Lauren Coultrup","name_elements":{"forename":"Lauren","surname":"Coultrup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"13638534","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"f920e5e3a7ac48d0449e9e0f7a6259e6f8e46525","kind":"individual-person-with-significant-control","links":{"self":"/company/13638534/persons-with-significant-control/individual/aZIfaoDXWnqfq2vk_oY1Hh-iGow"},"name":"Baixi Hong","name_elements":{"forename":"Baixi","surname":"Hong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12743200","data":{"address":{"address_line_1":"21 Freshfield Road","country":"England","locality":"Southampton","postal_code":"SO15 8QW","premises":"Flat 1 Whitelaw Rise"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"12396c9c6d61f2f3feeb6b5483899685db3f1450","kind":"individual-person-with-significant-control","links":{"self":"/company/12743200/persons-with-significant-control/individual/okxEG5UYa0Rwmkl4jUMrSSXyk0o"},"name":"Mr Sean Govere","name_elements":{"forename":"Sean","surname":"Govere","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12015697","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Unit 7f, Capital Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"00cbc40db115b119ee0a6d65a5599f728f9b03c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12015697/persons-with-significant-control/individual/TTg9t_L7W4IJaRlcwXwwb7pFqPw"},"name":"Mr Thomas William Foster","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-24"}}
{"company_number":"12744250","data":{"address":{"address_line_1":"The Back Offices, 40 Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"Eton Property Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4545bc70d77ca524ab043fd67c8a4553cbbb452a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744250/persons-with-significant-control/individual/q9i3vKyWXogxFhBkE721ltT2rKw"},"name":"Mr Ziwen Wang","name_elements":{"forename":"Ziwen","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12015707","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Hayes","postal_code":"UB3 4JS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"fd438360c7e790aa3b1884103c89a98381ad4316","kind":"individual-person-with-significant-control","links":{"self":"/company/12015707/persons-with-significant-control/individual/sYvNnnnX-5gvsulNmUkR5u_I-MA"},"name":"Mr Kulwinder Singh","name_elements":{"forename":"Kulwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-24"}}
{"company_number":"12744970","data":{"address":{"address_line_1":"72 High Street","address_line_2":"London","country":"England","locality":"London","postal_code":"E15 2QF","premises":"Flat-68, The Lock Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b48acd962378c1940172cf66c3927f0da7ff4d24","kind":"individual-person-with-significant-control","links":{"self":"/company/12744970/persons-with-significant-control/individual/EEzvFzo6mbFQJt0T2Td91WRJFGA"},"name":"Apple Mahamud","name_elements":{"forename":"Apple","surname":"Mahamud"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12020017","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Cambridge","postal_code":"CB3 9DU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"bd59ba2bdac5601e99b70254a046a6a15c13cfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12020017/persons-with-significant-control/individual/He94vam5zZ1V9RF6t3FxiP7ZFWU"},"name":"Dr Matthew Copeland Catley","name_elements":{"forename":"Matthew","middle_name":"Copeland","surname":"Catley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"12151180","data":{"address":{"address_line_1":"High Street","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5DB","premises":"16a , High Street , Wraysbury"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"942dd4ddfb78aaf7135b4c0199a2e772ba89635f","kind":"individual-person-with-significant-control","links":{"self":"/company/12151180/persons-with-significant-control/individual/eUw0oyBOtqZiMWy68hCxVyUNGmM"},"name":"Mr Gregory Henry Barnes","name_elements":{"forename":"Gregory","middle_name":"Henry","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"13639565","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"500106e271f22a91b18d06b05bbd780afef0e49a","kind":"individual-person-with-significant-control","links":{"self":"/company/13639565/persons-with-significant-control/individual/g7Aex3RHOtfcfCen3rimWcBYStg"},"name":"Ms Soojung Yoon","name_elements":{"forename":"Soojung","surname":"Yoon","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12747360","data":{"address":{"address_line_1":"Dittons Road","country":"England","locality":"Polegate","postal_code":"TN26 6QH","premises":"Unit A6 Chaucer Business Park","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"699fa549397aa13643349bcdc07036d9f112ceee","kind":"individual-person-with-significant-control","links":{"self":"/company/12747360/persons-with-significant-control/individual/iDUVzpJTNnCzgc9rujhDH5fOECU"},"name":"Mr Abdulrahman Yahya","name_elements":{"forename":"Abdulrahman","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"03006294","data":{"address":{"address_line_1":"158-160 Cromwell Road","address_line_2":"London","postal_code":"SW5 0TL"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"303e50d3642be6647d34f18c824f00e551405dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03006294/persons-with-significant-control/individual/Ti0kDQqjM8Bn10FMeE5oKL43ARE"},"name":"Mr Hassanain Al-Nakeeb","name_elements":{"forename":"Hassanain","surname":"Al-Nakeeb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"11630193","data":{"address":{"address_line_1":"Leith Close","country":"United Kingdom","locality":"London","postal_code":"NW9 8DE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"ff7f17949ce36a79109800476b005169a15d0065","kind":"individual-person-with-significant-control","links":{"self":"/company/11630193/persons-with-significant-control/individual/KhvuIG1Cn4f4OyBcBFPbd9EmDOg"},"name":"Mr Nasreddine Belazka Bentabet","name_elements":{"forename":"Nasreddine","surname":"Belazka Bentabet","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09223627","data":{"address":{"address_line_1":"Maes Dulas","address_line_2":"Forge","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8RR","premises":"Maes Dulas","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"82d2eb782b9f338467d2b88139585e7857e53f19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09223627/persons-with-significant-control/individual/pk2FdkL5c6GQZcy1heEK-8N7p7c"},"name":"Mr David Barry Macdonald","name_elements":{"forename":"David","middle_name":"Barry","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-29"}}
{"company_number":"13640394","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit F5 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"62144113c6188ecdf8bf708775f54fb9e70ed11b","kind":"individual-person-with-significant-control","links":{"self":"/company/13640394/persons-with-significant-control/individual/_ZzR6Tbu5Vcv2czauHfqy7PRZMs"},"name":"Mr Mohammed Majid","name_elements":{"forename":"Mohammed","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC631946","data":{"address":{"address_line_1":"211b Main Street","country":"Scotland","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"038fbaef189088bc75f2b83ea8b634fd1bb9f8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC631946/persons-with-significant-control/individual/UHzL9GopvWRBE3WujWu5b1YXqNI"},"name":"Mr Thomas Keith Curle","name_elements":{"forename":"Thomas","middle_name":"Keith","surname":"Curle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-05-30"}}
{"company_number":"12749581","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3ET","premises":"178","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"70c96677f1a52e98c749cf5716c49a1b8d1cc897","kind":"individual-person-with-significant-control","links":{"self":"/company/12749581/persons-with-significant-control/individual/ttnOK953nUsc3cFekMBjZ3erCso"},"name":"Daunte Trevese Keanu Walcott","name_elements":{"forename":"Daunte","middle_name":"Trevese Keanu","surname":"Walcott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13640805","data":{"address":{"address_line_1":"St. Lucia Park","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0LE","premises":"122","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"725d85007a5457980a1e530de956cba0f9a4e4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640805/persons-with-significant-control/individual/4iF04cIhaR3q-sAQh5aFOvDuQCM"},"name":"Sohaib Ahmed","name_elements":{"forename":"Sohaib","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"SC632026","data":{"address":{"address_line_1":"Mitchelston Drive Business Centre","locality":"Kirkcaldy","postal_code":"KY1 3NB","premises":"Suite 13, Flexspace"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5349b80571ef088e3a4b6565e05b36e45114906d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC632026/persons-with-significant-control/individual/tv9H7O9ZTRnuNQhUYzPXD1_wtpw"},"name":"Tina Macdonald","name_elements":{"forename":"Tina","surname":"Macdonald"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-30"}}
{"company_number":"13641035","data":{"address":{"address_line_1":"Normanby Gateway","address_line_2":"Lysaghts Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Suite 9","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a8154dd072fd8df91c808a19dc20191632a0df5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641035/persons-with-significant-control/individual/nQ85dTB7fx4Dl_-r_ku_fzbRoBY"},"name":"Mr Asif-Ur-Rahman Dinally","name_elements":{"forename":"Asif-Ur-Rahman","surname":"Dinally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12026366","data":{"address":{"address_line_1":"Littledown Road","country":"England","locality":"Slough","postal_code":"SL1 3QN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0851709dd34d53fceaaf4d51d0e5c60b2f293a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026366/persons-with-significant-control/individual/oHl8R73IJq5cZblh2qFo0NoiotI"},"name":"Mr Zamen Panahi","name_elements":{"forename":"Zamen","surname":"Panahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-05-31"}}
{"company_number":"11642312","data":{"address":{"address_line_1":"Bondgate","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5EZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"5a7d3692ec534ffbc3640cd4a5607215560a2646","kind":"individual-person-with-significant-control","links":{"self":"/company/11642312/persons-with-significant-control/individual/IOMxhlNHNLSy6JdKsU6PrgR6Ltw"},"name":"Mr Jim Samme","name_elements":{"forename":"Jim","surname":"Samme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11374737","data":{"address":{"locality":"London","postal_code":"EC2M 7SH","premises":"1 Finsbury Circus"},"etag":"825c70e444c9da4529e00b5c9ffe3e3443de2c10","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc373597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11374737/persons-with-significant-control/corporate-entity/yBgBWve7i0PmRbci4N7sIv80QXo"},"name":"Stephenson Harwood Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-17"}}
{"company_number":"12639930","data":{"address":{"address_line_1":"Trinity Mews","country":"England","locality":"London","postal_code":"W10 6JH","premises":"2 Trinity Mews"},"ceased_on":"2021-05-16","country_of_residence":"Russia","date_of_birth":{"month":8,"year":1998},"etag":"a598295abaf0446a0b1cecd5ef57b1b6b8eeee7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12639930/persons-with-significant-control/individual/qZXG-cEt1QMcadRDhIBmw3jdJ-Q"},"name":"Mr Ilya Kharaskin","name_elements":{"forename":"Ilya","surname":"Kharaskin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-19"}}
{"company_number":"13641765","data":{"address":{"address_line_1":"Victoria Square","country":"United Kingdom","locality":"Droitwich Spa","postal_code":"WR9 8DS","premises":"14","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8578040902469e66fa592d99391592c05111010b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641765/persons-with-significant-control/individual/sE1frCZZwIfDjmcgn2p6nE9zi40"},"name":"Mr Dean Rodgers","name_elements":{"forename":"Dean","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12754920","data":{"address":{"address_line_1":"Kingsland","country":"United Kingdom","locality":"Telford","postal_code":"TF1 2LE","premises":"49"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7166bd2b6d91674d56060f13d17a25d52bcbf7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12754920/persons-with-significant-control/individual/5CQGjLO16qnPVgLVhoygvGGQC74"},"name":"Mr Aqeeb Khan","name_elements":{"forename":"Aqeeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12030046","data":{"address":{"address_line_1":"Hollinwood Avenue","country":"England","locality":"Manchester","postal_code":"M40 0JB","premises":"354a"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"42eb57ff9b8aa14ad0cd848d615778d751a59bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12030046/persons-with-significant-control/individual/DQ4C4TOiPTC8-Gm8dDicD5nKpZQ"},"name":"Mr Mohmmad Basit Iqbal","name_elements":{"forename":"Mohmmad","middle_name":"Basit","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-03"}}
{"company_number":"13631344","data":{"address":{"address_line_1":"Wheelers Lane","country":"England","locality":"Bournemouth","postal_code":"BH11 9QJ","premises":"Merton Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1df44148d57dd1498f1a8fb5fa2b7b3fd2913661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13631344/persons-with-significant-control/individual/FVKBCZMWrMrZUlc32WlQZ25Vwrg"},"name":"Mr Scott Jamie Evans","name_elements":{"forename":"Scott","middle_name":"Jamie","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-24"}}
{"company_number":"13648625","data":{"address":{"address_line_1":"Borska","country":"Serbia","locality":"Pancevo","postal_code":"26000","premises":"25"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":1987},"etag":"b201e081852d1598f728a2ae2aa830a3d47bedbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13648625/persons-with-significant-control/individual/-fdwQGIVlnf6ET3EitVg1HJg_qI"},"name":"Mr Milan Trivundza","name_elements":{"forename":"Milan","surname":"Trivundza","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12388025","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"65e46fcf730b3894fef5412f1348b79702637707","kind":"individual-person-with-significant-control","links":{"self":"/company/12388025/persons-with-significant-control/individual/LslobZi7GOCPYxMr9O8XL4hrRko"},"name":"Mr Sukhwant Singh Nagra","name_elements":{"forename":"Sukhwant","middle_name":"Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-24"}}
{"company_number":"13649725","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS2 7HZ","premises":"The Leeming Building"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6b6cca103a0cb20311c2597b10ad4f61b2320379","kind":"individual-person-with-significant-control","links":{"self":"/company/13649725/persons-with-significant-control/individual/yPfw62ZtNYKbm1BZjAZHAgIsnHQ"},"name":"Mr Christopher Robert Stott","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Stott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-29"}}
{"company_number":"12002206","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"0c4e5c348485a7d9b1a1556684e9d47c6f33026d","kind":"individual-person-with-significant-control","links":{"self":"/company/12002206/persons-with-significant-control/individual/nux1eHKKnIZRPgOnzq1gftvOHBU"},"name":"Mr Richard Peter Turner","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-17"}}
{"company_number":"11615852","data":{"address":{"address_line_1":"Kingsway Park","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7FF","premises":"356"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"528391a329d96019107f983e8b3d21403b640d87","kind":"individual-person-with-significant-control","links":{"self":"/company/11615852/persons-with-significant-control/individual/mnpptr5nhs4vBWJhoehIYYMhWCI"},"name":"Mr Steven John Holden","name_elements":{"forename":"Steven","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12004717","data":{"address":{"address_line_1":"Bellis Street","country":"England","locality":"Birmingham","postal_code":"B16 9AA","premises":"18"},"ceased_on":"2020-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"afb500d7314aa04eaf596860e1c564f14edf94ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12004717/persons-with-significant-control/individual/JXyvsHrwcKcSkqCZS4Mez5vGNL0"},"name":"Mr Michael Hurst","name_elements":{"forename":"Michael","surname":"Hurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-20"}}
{"company_number":"11494573","data":{"address":{"address_line_1":"Whetstone Road","country":"England","locality":"Farnborough","postal_code":"GU14 9SX","premises":"90"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"30af7b0d21bffbdadb4b22b8726645afc15dba14","kind":"individual-person-with-significant-control","links":{"self":"/company/11494573/persons-with-significant-control/individual/rl86FwmgQYX3MRGRlJ-o1nLDtCs"},"name":"Mr Salah Mahmud Khan","name_elements":{"forename":"Salah","middle_name":"Mahmud","surname":"Khan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"12009226","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7729620dd21c73fdd651d191dcd2c34801bdcc01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12009226/persons-with-significant-control/individual/_0qWGWFWfqBkxsW7jxNCN_hZeUk"},"name":"Mrs Kerry Mcintosh","name_elements":{"forename":"Kerry","surname":"Mcintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-21"}}
{"company_number":"11619573","data":{"address":{"address_line_1":"Woodcock Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5EH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"50f3064cea1cf6b53e34cd2dd617a23ef7debf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619573/persons-with-significant-control/individual/rtDE-S3rNcBOtRP88mRnXslrDMI"},"name":"Mr Phillip Looker","name_elements":{"forename":"Phillip","surname":"Looker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13637905","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2FB","premises":"Sherwood Enterprise Centre 486"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b1ae0c53531d8dfec3d15d2ef0e835a895dc43b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637905/persons-with-significant-control/individual/T75ARPNdOj547CQIZ-YaoJyrDjQ"},"name":"Miss Keeley Marie Varcianna","name_elements":{"forename":"Keeley","middle_name":"Marie","surname":"Varcianna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12739940","data":{"address":{"address_line_1":"Tweedmouth","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2EE","premises":"76 Shielfield Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"36b2451704741b8ed0854abbd5043816f985697f","kind":"individual-person-with-significant-control","links":{"self":"/company/12739940/persons-with-significant-control/individual/74eVWSODaqH4ihRcyrZ2YKjE_R8"},"name":"Mrs Sarah Louise Carmichael","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Carmichael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11621292","data":{"address":{"address_line_1":"Parr Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b59790db0832efa5b57b956bd984fda3916c246c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621292/persons-with-significant-control/individual/5CeNz96qCKlMRZkSnpzvPAElh0U"},"name":"Miss Ambrin Arbi","name_elements":{"forename":"Ambrin","surname":"Arbi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13638045","data":{"address":{"address_line_1":"Appian Close","country":"England","locality":"Birmingham","postal_code":"B14 6DS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7068495914b270572b5c17fea22ce6c77222e443","kind":"individual-person-with-significant-control","links":{"self":"/company/13638045/persons-with-significant-control/individual/ZI-uDhyJbTaPsfQ7AAf087Qv5jE"},"name":"Mr Amar Singh Kundhi","name_elements":{"forename":"Amar","middle_name":"Singh","surname":"Kundhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11623703","data":{"address":{"address_line_1":"Randall Way","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7GR","premises":"Retford Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"4f77b055a22e06d00f751cd228e1a3030d61dc09","kind":"individual-person-with-significant-control","links":{"self":"/company/11623703/persons-with-significant-control/individual/LYcYUWkFwLqPYf4VGggPrPkxiVY"},"name":"Mr Jeremy Elliott Smith","name_elements":{"forename":"Jeremy","middle_name":"Elliott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11624193","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-11-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fbf06efd2a88e8b0f6dd9739a69ea0e55f6b8074","kind":"individual-person-with-significant-control","links":{"self":"/company/11624193/persons-with-significant-control/individual/-C8g8dzmd_C1hakYsXhYzyI-VGc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12742560","data":{"address":{"address_line_1":"Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"fb227c4dcf71990d103e616c34040a33efe8f2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12742560/persons-with-significant-control/individual/UWaQWJZefwJ7VIxceaDDg_BV5hc"},"name":"Mr Kugenthiran Nadesan","name_elements":{"forename":"Kugenthiran","surname":"Nadesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09002402","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2QS","premises":"1 Hercules Street"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"51a3b3c5cd2fb502b4636ae1850a56a8224e3d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09002402/persons-with-significant-control/individual/wqp7OL_u62rWZfbEsNVOVrYjVkg"},"name":"Mr Martin William Hull","name_elements":{"forename":"Martin","middle_name":"William","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"OC436574","data":{"address":{"address_line_1":"Acacia Road","address_line_2":"Hordle","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 0YG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9bf1bd4b4bb3210bd6fbea896be9b3267dafef2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436574/persons-with-significant-control/individual/LTePuwvajbeWl2JACw0Mfsw3N_4"},"name":"Mr Ryan James Humphrey","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Humphrey","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-21"}}
{"company_number":"08255774","data":{"address":{"address_line_1":"Kettlewell","country":"England","locality":"Skipton","postal_code":"BD23 5RL","premises":"Chestnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ef1b433a41b1872256156cd39a54f24dcdefc0be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255774/persons-with-significant-control/individual/b_Jg0JcBY12y65fYoAxXR_1YELQ"},"name":"Mr Jonathan Anthony David Shepherd","name_elements":{"forename":"Jonathan","middle_name":"Anthony David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12744260","data":{"address":{"address_line_1":"Abeles Way Industrial Estate","country":"England","locality":"Atherstone","postal_code":"CV9 2QZ","premises":"Unit H, The Pavilions","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"12a131ef9709e3a897b7ab49dcb3b906de9c2472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744260/persons-with-significant-control/individual/72SCs1z5_Srdpwyx8KtGsgoc-QE"},"name":"Miss Megan Elizabeth Young","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11628062","data":{"address":{"address_line_1":"Sumner Road","country":"United Kingdom","locality":"London","postal_code":"SE15 6JL","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ad6930b6ed1627440f3691dd00255dbe61bc20a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11628062/persons-with-significant-control/individual/3jzPbjmtzbbJOzkeK_MI6jU8AZ0"},"name":"Ms Rita Hegedus","name_elements":{"forename":"Rita","surname":"Hegedus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628082","data":{"address":{"address_line_1":"Dale Road","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1HY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9fdba29c874560fdd5f5dc0ccc3d60bec7950323","kind":"individual-person-with-significant-control","links":{"self":"/company/11628082/persons-with-significant-control/individual/EaSUeD32ctNHHPA6_S7SS5Gjdq0"},"name":"Mr Christopher Donald Bolton","name_elements":{"forename":"Christopher","middle_name":"Donald","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"06293336","data":{"address":{"address_line_1":"Harrier Court","address_line_2":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2DR","premises":"Unit 7","region":"Devon"},"ceased_on":"2019-11-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6f697b7a187d85bb4002ff6fd21af2e23090c089","kind":"individual-person-with-significant-control","links":{"self":"/company/06293336/persons-with-significant-control/individual/njSF3SFnlm8uOxUHR4EirBRxxmU"},"name":"Mr Craig Allen Cox","name_elements":{"forename":"Craig","middle_name":"Allen","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-20"}}
{"company_number":"11629502","data":{"address":{"address_line_1":"Portfields Road","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8BL","premises":"31","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9a6b55dd966262bfa3bc57dd69b0e1401e2e98af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629502/persons-with-significant-control/individual/EqCQw8bDgIZUQDWe_mst1E8mkBI"},"name":"Mr Paul Simon Stroud","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13639954","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"882ca124c49552481de4acd522bbdbbf277685f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13639954/persons-with-significant-control/individual/y3b-L3xqMxvo20uf-k2Q7Moz9PA"},"name":"Mr Luke Ashley Fry","name_elements":{"forename":"Luke","middle_name":"Ashley","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11630192","data":{"address":{"address_line_1":"25 Wilton Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1LW","premises":"Kefco Pro"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f887d9ea3f19c650a06fd556753caf71390a7c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630192/persons-with-significant-control/individual/vyuJ67GmZiC3ZvvQqvYkepiY_vI"},"name":"Mrs Amanda Chrysanthou","name_elements":{"forename":"Amanda","surname":"Chrysanthou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12748151","data":{"address":{"address_line_1":"Unwin Way","country":"England","locality":"Stanmore","postal_code":"HA7 1FD","premises":"25 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cd6f3668337b9a1c6016ae67e5d6d631b8f80c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12748151/persons-with-significant-control/individual/rG9um66BzK_Ibp3cZZyit9MILTw"},"name":"Mr Krishan Patel","name_elements":{"forename":"Krishan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"OC348304","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"aca163b1b441da90bc08bcf3c05fe70ae641d52d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08665213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC348304/persons-with-significant-control/corporate-entity/Ja9C-P9ZqCG6lS0kEeKqZnhqISg"},"name":"Helios Utg Partner Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-09-21"}}
{"company_number":"12748980","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7HG","premises":"37"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fdef3b4befb0e28ded22b96164bd0133a0bdad9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12748980/persons-with-significant-control/individual/_Sjpc40HYpm1DPgv0DMh0zhM0Ds"},"name":"Mr Habibor Rahman","name_elements":{"forename":"Habibor","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"04886412","data":{"address":{"address_line_1":"Rue Jean Monnet","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2180","premises":"4"},"ceased_on":"2024-04-18","etag":"5e4fe3caa36f1a37b8580b3d2822dc74cdfd7412","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"S.A","place_registered":"Luxembourg","registration_number":"B199780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04886412/persons-with-significant-control/corporate-entity/d2ZVekZufAh8fdswMRPepvTm9KI"},"name":"Corestate Capital Holding S.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12024256","data":{"address":{"address_line_1":"Durdham Park","country":"England","locality":"Bristol","postal_code":"BS6 6XA","premises":"12","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"53fd671818d8944639be3ec78f5785fffefb6270","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Samantha Jane Packer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12024256/persons-with-significant-control/individual/sn5oJteBZmc2YPVgmUrHEmXYWi0"},"name":"Mrs Samantha Jane Packer","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Packer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-30"}}
{"company_number":"12024276","data":{"address":{"address_line_1":"Dollar Street","country":"England","locality":"Cirencester","postal_code":"GL7 2AJ","premises":"14"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cf448643957bc361c2161bc165a430042a098aad","kind":"individual-person-with-significant-control","links":{"self":"/company/12024276/persons-with-significant-control/individual/6776bzIzJ2TDLFWpj_E71FU73do"},"name":"Mrs Jahanara Roman","name_elements":{"forename":"Jahanara","surname":"Roman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-30"}}
{"company_number":"OC304584","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1974},"etag":"fa86ec286c812c953344df880ddd0712df6d3dcf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Akram Youssef Saigh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC304584/persons-with-significant-control/individual/-04pc0WMYUkmDSuG3dj3GUQPa60"},"name":"Mr Akram Saigh","name_elements":{"forename":"Akram","surname":"Saigh","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-21"}}
{"company_number":"12751890","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Bristol","postal_code":"BS5 9BG","premises":"67","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"74268d508442f789bb138e67b692c4adde19fecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12751890/persons-with-significant-control/individual/RHu3E8ms-us8oqoqJ-Ru-sQ2t70"},"name":"Mr Chilimbar Vasile","name_elements":{"forename":"Chilimbar","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"11642303","data":{"address":{"address_line_1":"Drosmes","country":"Latvia","locality":"Jurmala","postal_code":"2015","premises":"33"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1994},"etag":"68aae0dc0062f0dd802d90d7b0f906afba964a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11642303/persons-with-significant-control/individual/gXptYgJL0LLkvzU_bqK_OAhYCfY"},"name":"Mr Dmitrijs Maslobojevs","name_elements":{"forename":"Dmitrijs","surname":"Maslobojevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"13641225","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"etag":"94cf4a534c8c9ac189114cc84da25f35b71e394a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12794569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13641225/persons-with-significant-control/corporate-entity/9jyOs0DT_QKWuSF1ALGxsi-hUbE"},"name":"Salvator Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12205634","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GH","premises":"27"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f8f9b262cfa9b958490b2a37acb856293f061564","kind":"individual-person-with-significant-control","links":{"self":"/company/12205634/persons-with-significant-control/individual/XvLoXLIKkiOCT5AXUGwnvAyKyGg"},"name":"Graeme Mcmillan Felstead","name_elements":{"forename":"Graeme","middle_name":"Mcmillan","surname":"Felstead"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-13"}}
{"company_number":"13641435","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Teddington","postal_code":"TW11 0QB","premises":"Kings Works","region":"Middlesex"},"etag":"10d0e75dcb8cf53caeb67504dd5bfc9b1ebbeb74","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08808231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13641435/persons-with-significant-control/corporate-entity/3g3HXM2CZPiJ8HTban8KxxHLIOU"},"name":"Tierra Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12754521","data":{"address":{"address_line_1":"Thyme Avenue","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7NA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"faa370134952cbacf9e2ac2779b7b28253ebdf65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754521/persons-with-significant-control/individual/gyKcu3uRQ-GVt6AmAJIOzAZq_Gk"},"name":"Matthew Luke Baker","name_elements":{"forename":"Matthew","middle_name":"Luke","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"03445836","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JT","premises":"Riding Court House"},"ceased_on":"2026-07-13","etag":"8a730a467d86cc170fa45de9d2ed804815951cee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09612344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03445836/persons-with-significant-control/corporate-entity/UFYkuZ8ehTjrQLPu4BKtKMmwGvM"},"name":"Mar Facilities (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-31"}}
{"company_number":"13642174","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6b5a35a2084ac251307a6799046ca0b5792f121e","kind":"individual-person-with-significant-control","links":{"self":"/company/13642174/persons-with-significant-control/individual/IXsUw70DzVFBjQFIVGGqAJIb3mw"},"name":"Mr Adedisun Modupeolu Braithwaite","name_elements":{"forename":"Adedisun","middle_name":"Modupeolu","surname":"Braithwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12030096","data":{"address":{"address_line_1":"99 Denmark Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 6AZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"bdde8942fccc62dd3d23d37afbf6088c5e97ae42","kind":"individual-person-with-significant-control","links":{"self":"/company/12030096/persons-with-significant-control/individual/YCjQkgcSZsFch4-_tmHeScpnKSI"},"name":"Mr Matyas Szegi","name_elements":{"forename":"Matyas","surname":"Szegi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"12689994","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1TD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1ce547f071209d8fa4a08fc52d0792f18b34b341","kind":"individual-person-with-significant-control","links":{"self":"/company/12689994/persons-with-significant-control/individual/yUUn-AT8aXbjukY0cDozD-XwAgA"},"name":"Mr Anthony David Lea","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"13589664","data":{"address":{"address_line_1":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4, Minister House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"b492b4c07fab654ba0c86d4dc9b58814c3f7e41e","kind":"individual-person-with-significant-control","links":{"self":"/company/13589664/persons-with-significant-control/individual/L9aF3p-wmLFeO1suudz3LDvCcGE"},"name":"Ms Emalyn Regulacion","name_elements":{"forename":"Emalyn","surname":"Regulacion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13649945","data":{"address":{"address_line_1":"Acomb Court","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e7f373e918a38fdc77b306930df553a08bc40203","kind":"individual-person-with-significant-control","links":{"self":"/company/13649945/persons-with-significant-control/individual/Eycr6XVemCbyiVMDqagimOJtpDQ"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"12726871","data":{"address":{"address_line_1":"Bonham Way","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8FB","premises":"1"},"ceased_on":"2021-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e92326e5e5667a77d40829d293444193a873c93c","kind":"individual-person-with-significant-control","links":{"self":"/company/12726871/persons-with-significant-control/individual/INpEZtIUihqgh50xAu53aVGn-ko"},"name":"Mr Craig Nevell","name_elements":{"forename":"Craig","surname":"Nevell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09997536","data":{"address":{"address_line_1":"Mortlock Avenue","country":"England","locality":"Cambridge","postal_code":"CB4 1TE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5fcc2defa211772abde4ddb3cbcae2ef9b8755ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09997536/persons-with-significant-control/individual/A5ffyyGQt6aILP8QE6kwnKyBdDg"},"name":"Mr Robert James Hogan","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-27"}}
{"company_number":"11616513","data":{"address":{"address_line_1":"8 The Parade","country":"England","locality":"Shifnal","postal_code":"TF11 8DL","premises":"C/O P1 Accounting Services Ltd","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"46455a789d4ec94f154c960203c0d3f736a1db65","kind":"individual-person-with-significant-control","links":{"self":"/company/11616513/persons-with-significant-control/individual/ADIkI4sWsjY8juHJ1L4_0teyKK8"},"name":"Mr Jake Benjamin Hevingham","name_elements":{"forename":"Jake","middle_name":"Benjamin","surname":"Hevingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12005936","data":{"address":{"address_line_1":"Flemings Farm Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5QT","premises":"Flemings Farm"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"0fff9cc88137cfe60659972276c49d741f30fd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12005936/persons-with-significant-control/individual/GIy1idUOCXePVqizZLdytfFO67g"},"name":"Mr Anthony Micheal Clarke","name_elements":{"forename":"Anthony","middle_name":"Micheal","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-20"}}
{"company_number":"03462012","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3LG","premises":"151"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9ee0ee9a1ef4a043dcc5959135632b31bd0973c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03462012/persons-with-significant-control/individual/V9-6FMXtkDDQnfbDHpH0nIo6QO4"},"name":"Mr Joseph Tiplady","name_elements":{"forename":"Joseph","surname":"Tiplady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13637904","data":{"address":{"address_line_1":"Bankwood Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Bankwood Lane Industrial Estate"},"ceased_on":"2026-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5a9b9043b6723f018dad0aaa83c90fb9a78bd76c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637904/persons-with-significant-control/individual/VV03VizqrMewZuSOwuiuYnzYn00"},"name":"Mr David Colakovic","name_elements":{"forename":"David","surname":"Colakovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12739140","data":{"address":{"address_line_1":"Kingsmill Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3JU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0cb74dd8063a2e9f3e193c16448511e4ad910981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739140/persons-with-significant-control/individual/SGvcTzCYkSQMS7yFatCOKVQ_8_Q"},"name":"Mr Anirudh Vadiyampeta","name_elements":{"forename":"Anirudh","surname":"Vadiyampeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11620412","data":{"address":{"address_line_1":"681 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E14 7LG","premises":"36 Tequila Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a43c915dd6ddc62b20a099deefa664dcc58223a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620412/persons-with-significant-control/individual/Na2DrOSDuHB6P-WSDwPhgZvf9Hc"},"name":"Sharifa Palejwala","name_elements":{"forename":"Sharifa","surname":"Palejwala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11298414","data":{"address":{"address_line_1":"Baines Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5PW","premises":"18"},"ceased_on":"2022-10-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0befb31d18285a1a8e09306a98122b3caaf4a752","kind":"individual-person-with-significant-control","links":{"self":"/company/11298414/persons-with-significant-control/individual/yRof4O2wzOjQdjBXlafxQLIUo74"},"name":"Mr Mihai-Bogdan Toma","name_elements":{"forename":"Mihai-Bogdan","surname":"Toma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-15"}}
{"company_number":"SC667420","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"20fa42a6d1dca98ab1f054b9f47afa5ced3bb6e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667420/persons-with-significant-control/individual/hzGxfDQutaZkUmUjaqd8lXbB0Ao"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13638264","data":{"address":{"address_line_1":"Weston Lullingfields","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2AA","premises":"The Old Smithy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a03d23fed78e4c3c6ae5e4864daf6f18cd6fb876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638264/persons-with-significant-control/individual/Y3xM35HWI7NItXzZo0P3KidHCMA"},"name":"Mr Timothy Paul Charles Graham Lowe","name_elements":{"forename":"Timothy","middle_name":"Paul Charles Graham","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638524","data":{"address":{"address_line_1":"Redbourne Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 3EZ","premises":"1","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"fa710c76fc7c9a3a84f696743417e6998dc1290e","kind":"individual-person-with-significant-control","links":{"self":"/company/13638524/persons-with-significant-control/individual/KgX6q66AlvAp0uZCbfFXsQqlI2I"},"name":"Mr Catalin Bobirc","name_elements":{"forename":"Catalin","surname":"Bobirc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12014896","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a3ad259be884c337d574ebe4f86e03d1e75023bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12014896/persons-with-significant-control/individual/A2pM3W0gfRGSVnxQZ-jUKXn4414"},"name":"Mrs Celeste Sinclair","name_elements":{"forename":"Celeste","surname":"Sinclair","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-23"}}
{"company_number":"12015676","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 1DA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"3b709f32b836079b960d5df059486c9d2d87617c","kind":"individual-person-with-significant-control","links":{"self":"/company/12015676/persons-with-significant-control/individual/-XBRZHlBiNFl6aAb7S9zyR0PzbI"},"name":"Mr Laxman Singh","name_elements":{"forename":"Laxman","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-24"}}
{"company_number":"11627322","data":{"address":{"country":"England","locality":"London","postal_code":"E1 7NR","premises":"Flat 7, Bernard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"bcf008d34fe6559befc04337b32cac375b5484ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11627322/persons-with-significant-control/individual/Pqs5USH1Goi5qD8NI8Hs6MYlUtg"},"name":"Mr Adam Ege Hulse","name_elements":{"forename":"Adam","middle_name":"Ege","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"OC427467","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3RJ","premises":"218","region":"Surrey"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"16e9cea0bb0d94155ea2dbb98759ea21e7bdf920","kind":"individual-person-with-significant-control","links":{"self":"/company/OC427467/persons-with-significant-control/individual/CKKtw3k5kSlEGCHReVDfXM2nh5c"},"name":"Mr Virendra Patel","name_elements":{"forename":"Virendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-24"}}
{"company_number":"12019596","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5HX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"63deaa7b0b704fad7fcb80535629092cb79a791a","kind":"individual-person-with-significant-control","links":{"self":"/company/12019596/persons-with-significant-control/individual/kCHvn_Komat0WXYxMT570J7v9DI"},"name":"Mr Wayne Robert Leedham","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Leedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"13068254","data":{"address":{"address_line_1":"115 High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"52369422699e19329ba915089cc6fe0a9f27f7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13068254/persons-with-significant-control/individual/cl-bTubkbNgPcpwj1DKrk_YULns"},"name":"Mr Liam Mckenzie","name_elements":{"forename":"Liam","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"NI671051","data":{"address":{"address_line_1":"Silverbirch Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6ET","premises":"5"},"ceased_on":"2020-07-16","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1983},"etag":"d30cb1b827c04c96b38705f1ec094c12e6050301","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671051/persons-with-significant-control/individual/SinIxwPHcmxZnO6YjVhTr6S2Xw8"},"name":"Renata Von Kouh","name_elements":{"forename":"Renata","surname":"Von Kouh"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13639555","data":{"address":{"address_line_1":"Fourth Floor, 1 World West","address_line_2":"Sp Ring Road, Bopal, Ambli","country":"India","locality":"Ahmedabad","postal_code":"380058","premises":"401-405"},"ceased_on":"2021-10-21","etag":"7922ac53b7d3eed03c72329cee5e510584541484","identification":{"legal_authority":"India","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639555/persons-with-significant-control/corporate-entity/eVsqK_qNI7KatUvtGdiDALWeET8"},"name":"Tridhya Tech Private Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"OC427496","data":{"address":{"address_line_1":"Yew Tree Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 5EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0b54eb5eb6bfabca9c497eefebf07e59ff597353","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC427496/persons-with-significant-control/individual/ZUuDnRnx8dofVI6udzhDXUzZc0Y"},"name":"Mr George Mubipe","name_elements":{"forename":"George","surname":"Mubipe","title":"Mr"},"nationality":"Zambian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-05-28"}}
{"company_number":"11015342","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1978},"etag":"416f38ef6edfafaa834595c093b2454a83b3bcea","kind":"individual-person-with-significant-control","links":{"self":"/company/11015342/persons-with-significant-control/individual/3q80OfXgz5qoFIfn-Qgns5y-2Ow"},"name":"Mr Anthony Pantalla","name_elements":{"forename":"Anthony","surname":"Pantalla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-16"}}
{"company_number":"SC631767","data":{"address":{"address_line_1":"15-17 Park Glade","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HH","premises":"Parkmain Licensed Grocer Newsagents"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"e5fb5001e6de5a3b3e4c7981c2fbbfbc95484d04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC631767/persons-with-significant-control/individual/cjZBq-GpEYZSzmE1bzS-vsPvW5Y"},"name":"Mr Mahar Temour Nasir","name_elements":{"forename":"Mahar","middle_name":"Temour","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"12021666","data":{"address":{"address_line_1":"14 West Walk","country":"England","locality":"Leicester","postal_code":"LE1 7NA","premises":"14 West Walk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7f8e0e2bd7ff5001db8cb0e691efc277a93df37e","kind":"individual-person-with-significant-control","links":{"self":"/company/12021666/persons-with-significant-control/individual/zBSJcDan0g09zfPeMJ8o6c4GjHY"},"name":"Mr Chun Wang","name_elements":{"forename":"Chun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"SC611232","data":{"address":{"address_line_1":"Roseangle","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4LR","premises":"20n"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"239d881ef5e5d1aad5d5b2d2c247a4f7d3154130","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611232/persons-with-significant-control/individual/IJj0DP1fc2EJ9XfNIV248zLEcoc"},"name":"Miss Susan Hart","name_elements":{"forename":"Susan","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12022247","data":{"address":{"address_line_1":"Bounty Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3BU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7ee556b45810130cfc67ee9f2688f9d31e90a730","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12022247/persons-with-significant-control/individual/Us2cq9RCRWblbgaitaMKme2eeZo"},"name":"Mr Jacques Le Roux","name_elements":{"forename":"Jacques","surname":"Le Roux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"13640575","data":{"address":{"address_line_1":"Honeyden Road","country":"England","locality":"Sidcup","postal_code":"DA14 5LX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c4ac14488dfb70b4912604ad0e547504746bc211","kind":"individual-person-with-significant-control","links":{"self":"/company/13640575/persons-with-significant-control/individual/poigFKcs4ao5lNmqvCjX4MDn3RU"},"name":"Miss Stefanie Katarina Booth","name_elements":{"forename":"Stefanie","middle_name":"Katarina","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640795","data":{"address":{"address_line_1":"Fulshaw Avenue","country":"England","locality":"Wilmslow","postal_code":"SK9 5JA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"1b50923ef1d15ffd4f7641ba0ae7df2535761f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13640795/persons-with-significant-control/individual/U43_1x-ohiy65V6QUuCXNbJDk8U"},"name":"Mr Timothy Peter Wood","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12750600","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5c3bae1d6fb6f966d80632a64faa540628374f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12750600/persons-with-significant-control/individual/bpnpUfpiUlmhhvSP_kEV2rw-wQI"},"name":"Miss Georgina Jane Butac","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Butac","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"11632993","data":{"address":{"address_line_1":"Marsden Street","address_line_2":"2nd Floor C/O A2e Industries","country":"United Kingdom","locality":"Manchester","postal_code":"M2 1HW","premises":"No. 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"af46ba11ba317ce9e1fee0f7c6a4e3f41180bbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11632993/persons-with-significant-control/individual/Oyg2NpowqtsDrlqYqW045XFIsNM"},"name":"Mr Amin Amiri","name_elements":{"forename":"Amin","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12025017","data":{"address":{"address_line_1":"Queen Elizabeths Drive","country":"England","locality":"London","postal_code":"N14 6RB","premises":"4"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"7f9d14337d36d915a3c72a671c902a4038e0af53","kind":"individual-person-with-significant-control","links":{"self":"/company/12025017/persons-with-significant-control/individual/y7Em-hFGQUvKfh5aXWKkI8Dp1-8"},"name":"Mr Ghenadie Turcanu","name_elements":{"forename":"Ghenadie","surname":"Turcanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-30"}}
{"company_number":"06344354","data":{"address":{"address_line_1":"Mayfield Road","address_line_2":"Pinhoe","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 8PR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7b659bd861d5a1a5730247dac84cd03bab93bb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06344354/persons-with-significant-control/individual/2n0cW6aXJroltoqN_XFFAG7w0BI"},"name":"Leigh Milton","name_elements":{"forename":"Leigh","surname":"Milton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-17"}}
{"company_number":"12753470","data":{"address":{"address_line_1":"Denbigh Hall","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7QT","premises":"Unit 5 Denbigh Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"3f9cb5a01f8c8d79ee6057164e0f476d6b6e801c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753470/persons-with-significant-control/individual/z9ed6dmSoupYnDqLSRqA8J5PDFQ"},"name":"Mr Michael William Heslop","name_elements":{"forename":"Michael","middle_name":"William","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754070","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BG","premises":"10a","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"2a08f1cf44e172e422b750de95d739eefb176f68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754070/persons-with-significant-control/individual/6GNsO6XbZ5kp_TCZOH9_1byLIVM"},"name":"Mr Kenneth Carl Tallis","name_elements":{"forename":"Kenneth","middle_name":"Carl","surname":"Tallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12028316","data":{"address":{"address_line_1":"Chelston Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0LQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"388071250a7510d130dff55070ee33f236b4e966","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12028316/persons-with-significant-control/individual/BInEUyKR0npvbGJQkM5-Z18SV-A"},"name":"Mr Jason Singh Duhra","name_elements":{"forename":"Jason","middle_name":"Singh","surname":"Duhra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-03"}}
{"company_number":"11642662","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M21 9EQ","premises":"105 Beech Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"029b41bd9682532f0dde1d072ab4b72e941cc934","kind":"individual-person-with-significant-control","links":{"self":"/company/11642662/persons-with-significant-control/individual/1e2kyOfplFSHEHAXdIefJsJRZKc"},"name":"Mr Greg Patrick Henry Costello","name_elements":{"forename":"Greg","middle_name":"Patrick Henry","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"13641775","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Slough","postal_code":"SL2 5JE","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"32026122b6be340a3c480c48e4212898cb81c010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641775/persons-with-significant-control/individual/cPHda-vVWh2ibvNWQ61aR8WlVrY"},"name":"Mr Zain Uddin","name_elements":{"forename":"Zain","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11388886","data":{"address":{"address_line_1":"Hazel Road","country":"England","locality":"Southampton","postal_code":"SO19 7GA","premises":"Via House 26c","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b944c25f9efa288a2c83c66b6ce98529c445e5e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388886/persons-with-significant-control/individual/Utle4zSFoI_QzomCbBWinPagJ6k"},"name":"Dr Kar Seng Ship","name_elements":{"forename":"Kar","middle_name":"Seng","surname":"Ship","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-05-30"}}
{"company_number":"13642434","data":{"address":{"address_line_1":"Black Bull Road","country":"England","locality":"Folkestone","postal_code":"CT19 5QL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d1340306491fbf454cbbe7f6af8686dc7a423a47","kind":"individual-person-with-significant-control","links":{"self":"/company/13642434/persons-with-significant-control/individual/mi1CWsyc-jIifY3jFWBYE6Rf9lg"},"name":"Mr James Christopher Hornsey","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Hornsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13648794","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"London","postal_code":"W14 9JX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"818bf258f1cdd7a959754768d2ed8568c6d9dff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13648794/persons-with-significant-control/individual/-yglVLES0FCiaVpjgyEs_EW77f4"},"name":"Miss Greta Ursano","name_elements":{"forename":"Greta","surname":"Ursano","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649324","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5f8dd9d09f9ab2ad7388bd8dd4ef1f6e2a92ca42","kind":"individual-person-with-significant-control","links":{"self":"/company/13649324/persons-with-significant-control/individual/bgrYJujCCkK8iym3WQhR1gZKyn0"},"name":"Mr Arian Dervisholli","name_elements":{"forename":"Arian","surname":"Dervisholli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13649945","data":{"address":{"address_line_1":"Acomb Court","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"7b005f23d76683a723e0ab111b75c752abf8f917","kind":"individual-person-with-significant-control","links":{"self":"/company/13649945/persons-with-significant-control/individual/1mytHnAQ4TMQWm2WtuOkZHFMvIw"},"name":"Mr Paul Wilfrid Smith","name_elements":{"forename":"Paul","middle_name":"Wilfrid","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11118136","data":{"address":{"address_line_1":"Pump Row","address_line_2":"Patrington","country":"United Kingdom","locality":"Hull","postal_code":"HU12 0RD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c9b69c3ab5d60f063df3068d230c419a16685d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11118136/persons-with-significant-control/individual/ySJXSf3NWNgasVkt41rashErYdE"},"name":"Mr Zewar Mahmood","name_elements":{"forename":"Zewar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-15"}}
{"company_number":"11615852","data":{"address":{"address_line_1":"Kingsway Park","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7FF","premises":"356"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"b22fc56c62b029c2f7074de3d96bfa97395238a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11615852/persons-with-significant-control/individual/OVUxBTl8hXm2r9p9rw8Gna0tkM0"},"name":"Ms Janet Alice Parker","name_elements":{"forename":"Janet","middle_name":"Alice","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12004817","data":{"address":{"address_line_1":"Cherrywood Road","country":"England","locality":"Birmingham","postal_code":"B9 4UD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7bbcbef1635b89637c2b2fc86de0dab6ae7525e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12004817/persons-with-significant-control/individual/bt35wsyDHp3Fln1_WHyPRvtkgRY"},"name":"Mr Abdul Jabbar","name_elements":{"forename":"Abdul","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-20"}}
{"company_number":"12737360","data":{"address":{"address_line_1":"Plas Bennion Road","country":"Wales","locality":"Wrexham","postal_code":"LL14 1TP","premises":"Can Y Gwynt"},"ceased_on":"2022-08-24","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"c997e1f98d5cc851815e6a17d72df48fb7f33b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12737360/persons-with-significant-control/individual/KDJzW1Lgg5UTB9blt2BEvS4MzYE"},"name":"Paul Basham","name_elements":{"forename":"Paul","surname":"Basham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12009246","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a1ec245344ac235fe36b29de7729867d1021893f","kind":"individual-person-with-significant-control","links":{"self":"/company/12009246/persons-with-significant-control/individual/AEf-Le8W0PTAL3j4ut7a2QhhLx4"},"name":"Miss Charmaine Laville","name_elements":{"forename":"Charmaine","surname":"Laville","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-21"}}
{"company_number":"12009736","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"dc74e56717f5114c54a1014041fa0fa34b221cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12009736/persons-with-significant-control/individual/ks5B3PmbqceW6avxuXuVAuYnB_M"},"name":"Mr Jamie Richard Elsom","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Elsom","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-21"}}
{"company_number":"12010567","data":{"address":{"address_line_1":"School Croft","address_line_2":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9ES","premises":"School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"bcdd8933e4125d15fbf291147c77509a8945b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12010567/persons-with-significant-control/individual/BRk2orDQR7zrjHwGjNf67Q7F9ro"},"name":"Mr Ryan Michael Barnaby","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Barnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"12010606","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c016b84ce4a8ef798b9d570474213192d779d85a","kind":"individual-person-with-significant-control","links":{"self":"/company/12010606/persons-with-significant-control/individual/Tb7-oMRLlg3j6vwksx3ou-HfGVo"},"name":"Mr Matthew Turner","name_elements":{"forename":"Matthew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"12740921","data":{"address":{"address_line_1":"Fir Tree Copse","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6LH","premises":"Collingwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d88cd91aaf8a5425d50d46139c5905e0e848b577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740921/persons-with-significant-control/individual/OGuIJBJoU31WI8OdLd74TJ8CMBk"},"name":"Mr Stephen Anthony Abrol","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Abrol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11537866","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2AX","premises":"Phx 725"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a582fa3ad3ae84d309df2ae58d7baaef09e80245","kind":"individual-person-with-significant-control","links":{"self":"/company/11537866/persons-with-significant-control/individual/PDcss5i59IWLS-pl1cQDKdxRYY8"},"name":"Mrs Sarita Lloyd","name_elements":{"forename":"Sarita","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"12741801","data":{"address":{"address_line_1":"Scissor Hands","country":"England","locality":"Southall","postal_code":"UB2 5HQ","premises":"75 Western Road"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3f8017e81b822a5816aac4f1496350b1ac4aaeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12741801/persons-with-significant-control/individual/Zl_ruM1z1UhtzbUrw9zf2wZu1GU"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12480050","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c6ecd6ff9116c9ef00cc910ada938a2c43900c54","kind":"individual-person-with-significant-control","links":{"self":"/company/12480050/persons-with-significant-control/individual/dS5qQSbE-uhsaANFH7nEx0jc_fs"},"name":"Mr Clifford Andrew William Hamilton","name_elements":{"forename":"Clifford","middle_name":"Andrew William","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"10424612","data":{"address":{"address_line_1":"Century Bus Park Station Road","address_line_2":"Halfway","country":"England","locality":"Sheffield","postal_code":"S20 3GS","premises":"Jennks Suite"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"7f3279d063764064a5c5218bc46fc6d7f4ccf221","kind":"individual-person-with-significant-control","links":{"self":"/company/10424612/persons-with-significant-control/individual/K8iFBgrMeis9TIyQykjlVqN5xb4"},"name":"Mr Jamie Charles Martin","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"13638775","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"dfc649253d8361785af548df70b2854ed51af928","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638775/persons-with-significant-control/individual/ivRXpiohtmouMyvxQLTr34i4T3I"},"name":"Mrs Sarah Karen Roberts","name_elements":{"forename":"Sarah","middle_name":"Karen","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12744250","data":{"address":{"address_line_1":"The Back Offices, 40 Gloucester Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8QF","premises":"Eton Property Group"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"958cb6c52c867b37e44ede5d09c14df881aca0db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744250/persons-with-significant-control/individual/Hp2YBifBz3qBkiXEiN5iTO_Zgt0"},"name":"Mr Mohammed Azizur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"11627352","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9JH","premises":"Heckington Business Park","region":"Lincolnshire"},"ceased_on":"2022-07-01","etag":"20a96b922d3aca0520bac9d5e7c4ffdc3dd9bf27","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"10755599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11627352/persons-with-significant-control/corporate-entity/jJ8NVmgO7H6x40H_t8rR_ZETmCs"},"name":"Stickney Meadows Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10258963","data":{"address":{"address_line_1":"Cinderhill","country":"England","locality":"Mayfield","postal_code":"TN20 6PY","premises":"Bailiffs Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"80616d883111d4e683c5e4238f1d4c5039e68427","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Pedro Guilherme Castelo Branco Arriaga E Cunha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258963/persons-with-significant-control/individual/poO0CIIbXgfBuxgr8mlsg7PVkj0"},"name":"Mr Pedro Guilherme Castelo Branco Arriagae Cunha","name_elements":{"forename":"Pedro","middle_name":"Guilherme Castelo Branco","surname":"Arriagae Cunha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12019607","data":{"address":{"address_line_1":"St Rule Street","address_line_2":"Off Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f5ebe6d0ef4921137aa80f2c40d474aaa7f65919","kind":"individual-person-with-significant-control","links":{"self":"/company/12019607/persons-with-significant-control/individual/9KpHHcAMH8_NtriuW_lRXHTgoLU"},"name":"Mr Anthony Senior","name_elements":{"forename":"Anthony","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-28"}}
{"company_number":"13639375","data":{"address":{"address_line_1":"Half Mile Close","country":"England","locality":"Norwich","postal_code":"NR3 2LW","premises":"11","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2670a462389406ce5cfbafc484c8c0424a08dd66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639375/persons-with-significant-control/individual/Uf_LIRpV6E3MhNcnFwTpn9TD33I"},"name":"Mrs Migle Zulpiene","name_elements":{"forename":"Migle","surname":"Zulpiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11012723","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1984},"etag":"5407031624f0ae3503cb16e97ca7db561d65c626","kind":"individual-person-with-significant-control","links":{"self":"/company/11012723/persons-with-significant-control/individual/yVl-L0XqNr1KeoR57sgAA6_Pr1U"},"name":"Ms Jonalyn Zamora","name_elements":{"forename":"Jonalyn","surname":"Zamora","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"12746581","data":{"address":{"address_line_1":"Brookside","address_line_2":"Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7QJ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"55eaaa38b354a454871882c272f86e0b24459f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746581/persons-with-significant-control/individual/fmBWujvpyRWuC-0te92aoL2y87o"},"name":"Mr Benjamin Anthony Murray","name_elements":{"forename":"Benjamin","middle_name":"Anthony","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"NI661806","data":{"address":{"address_line_1":"Carnreagh","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT64 3AN","premises":"42"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1987},"etag":"e5b042dad759970e22758bd9e148f58cf146e621","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI661806/persons-with-significant-control/individual/YpZEQZhgPRVWcQs77LGF3Qy_e1M"},"name":"Mr Dainius Darguzas","name_elements":{"forename":"Dainius","surname":"Darguzas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"11721660","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7LA","premises":"Stag House"},"ceased_on":"2020-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0486e8bba0aec5e19a0ddb36a8df5eee465d7fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11721660/persons-with-significant-control/individual/-p-LM5wacqXL38dOmQxfzFUdwus"},"name":"Mr Stephen David Johnson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11630202","data":{"address":{"address_line_1":"2 Teevan Close","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6RR","premises":"2 Teevan Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8732223d29241809d6cd6bac05bab995fcfd6cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630202/persons-with-significant-control/individual/ZAIccAeEjqTF3_oJkMR0bjxfWTs"},"name":"Mr Muhamadi Katumba","name_elements":{"forename":"Muhamadi","surname":"Katumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12022237","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 4PE","premises":"62-64 High Street Kensington"},"ceased_on":"2021-01-13","country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":2000},"etag":"2c86baefb38a61a5258b6821d929f4a45f8e12f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12022237/persons-with-significant-control/individual/kEKtzxapOwHn3WaZjW2b3VuLi3Q"},"name":"Mr Mohamad Fatineh","name_elements":{"forename":"Mohamad","surname":"Fatineh","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"11630633","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0SB","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"272f3137fe9216ccdf9be1158fec5448cd58188e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630633/persons-with-significant-control/individual/paVRcr6yVBCRc7COt9vafr8Qpgg"},"name":"Mr Dimitrij Konarev","name_elements":{"forename":"Dimitrij","surname":"Konarev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12023486","data":{"address":{"address_line_1":"Staneford Close","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5GS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"9f75a5aa29281eb75e9457f60deda31a2eb800ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12023486/persons-with-significant-control/individual/DVuvLr83sycNuHEPDRb2ZeFhDfc"},"name":"Mr Simon John Painter","name_elements":{"forename":"Simon","middle_name":"John","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-30"}}
{"company_number":"12024256","data":{"address":{"address_line_1":"Westbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3AP","premises":"127a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0cdfcd3d2249c6fc567a736d6385a044d2d00908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12024256/persons-with-significant-control/individual/RgLK-YVhkss3V6MpZeIAro0SAq4"},"name":"Mr John Edgar Milne","name_elements":{"forename":"John","middle_name":"Edgar","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-30"}}
{"company_number":"09541227","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N12 0BP","premises":"727-729"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1978},"etag":"312440acafffe7821d896f3027f66b5300c4ad0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541227/persons-with-significant-control/individual/zQff6qJ4vx_Eazva6wfU_yRDBoY"},"name":"Ms Meneghello Nicola Pablo","name_elements":{"forename":"Meneghello","middle_name":"Nicola","surname":"Pablo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-14"}}
{"company_number":"12751111","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"aa325c0a9cf87e4618dced906c2e553d6e2a74c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751111/persons-with-significant-control/individual/ZSTSJ5nZL2QsOV3Q3J40tZnzYOM"},"name":"Mr Asher Moses","name_elements":{"forename":"Asher","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13641034","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor"},"ceased_on":"2021-10-04","etag":"4232f7fa63a2648d4a53f6bbea54307b6c2dd129","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13242727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13641034/persons-with-significant-control/corporate-entity/9VWHWdI7LFfBY0e1Q6ONZdizTTQ"},"name":"Arvindson (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12026377","data":{"address":{"address_line_1":"Melville Street","country":"England","locality":"Sandown","postal_code":"PO36 8LF","premises":"56","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"10da120d89cdd90b487164b931abaae40972cb83","kind":"individual-person-with-significant-control","links":{"self":"/company/12026377/persons-with-significant-control/individual/xhCJfB71yPefD9KVX_fbGQh5K0s"},"name":"Mr Damien Chandler","name_elements":{"forename":"Damien","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-31"}}
{"company_number":"12027057","data":{"address":{"address_line_1":"Spicer Close","country":"England","locality":"London","postal_code":"SW9 7UE","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0bd36cfe1a2ab25603f711a041d6354832538518","kind":"individual-person-with-significant-control","links":{"self":"/company/12027057/persons-with-significant-control/individual/bpcLkug9qRmXPLh_dHZokR9QLkc"},"name":"Mr Jacques Edouard Louis De Haes","name_elements":{"forename":"Jacques","middle_name":"Edouard Louis","surname":"De Haes","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-31"}}
{"company_number":"12027556","data":{"address":{"address_line_1":"Holme Lea","address_line_2":"West End","country":"United Kingdom","locality":"Sheriff Hutton, York","postal_code":"YO60 6SP","premises":"Old Stables","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"7af8e1d3f4f926a841b643c5f2848362b3946a64","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12027556/persons-with-significant-control/individual/cwLPKthuInW0_ENQFqIzCDrs-RA"},"name":"Dr Peter Ian Anderson","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Anderson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-03"}}
{"company_number":"11642653","data":{"address":{"address_line_1":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 6FL","premises":"15 Cheal Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"32bab5e469f9765387627d56077cb45ffbf0c9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11642653/persons-with-significant-control/individual/gHgIwUHsJAy3tZmL22u8S5N7eCM"},"name":"Mr Anthony Michael Barber","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"05861336","data":{"address":{"country":"Germany","locality":"Hollenstedt","postal_code":"21279","premises":"Foehrenweg 8"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1975},"etag":"53a5405757bcae93bcde28fa63fb044494ea6ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/05861336/persons-with-significant-control/individual/-S0W1ccXncxwl3xmL07xbUAYcHk"},"name":"Mr Ulrich Koehler","name_elements":{"forename":"Ulrich","surname":"Koehler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"12754921","data":{"address":{"address_line_1":"King Street","address_line_2":"Briercliffe","country":"England","locality":"Burnley","postal_code":"BB10 2HF","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3710895324a12f01a9de5dab2476fbe738dfa64d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754921/persons-with-significant-control/individual/YvcrWYeaYSieJ29h_cVMsMM_vBs"},"name":"Mr Mohammed Zeeshan Ali","name_elements":{"forename":"Mohammed","middle_name":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"13642174","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2af14c8b69a302b04ba44e9cea6fc6a702eae395","kind":"individual-person-with-significant-control","links":{"self":"/company/13642174/persons-with-significant-control/individual/hUAAKAFzIn1CEtr536y__nfVqPA"},"name":"Mr Kayode Andreaus Abayomi","name_elements":{"forename":"Kayode","middle_name":"Andreaus","surname":"Abayomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12030096","data":{"address":{"address_line_1":"Burleigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 6ET","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"d24cf71e7d4a3b7ebfd85cee85a67bb93b253fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12030096/persons-with-significant-control/individual/ukF2uJ8AQzuz7JemscnLZJgRAQo"},"name":"Mr Robert-Adrian Bucur","name_elements":{"forename":"Robert-Adrian","surname":"Bucur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13648795","data":{"address":{"address_line_1":"Chaffinch Close","country":"England","locality":"London","postal_code":"N9 8UG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"17d5e6bbe4b0e3db685f7407d49cbf6aa3d347e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13648795/persons-with-significant-control/individual/W0QS8RbMD4ecZesQw-KB4nYHIb0"},"name":"Mr Koray Erdogan Mehmet","name_elements":{"forename":"Koray","middle_name":"Erdogan","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649325","data":{"address":{"address_line_1":"Worsely Road","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 8JW","premises":"39","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"58f81aec055d62a7b3b7d26dc0f48d1319e9db8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649325/persons-with-significant-control/individual/TxcdFpfvJAl37C5a3KWwAQE2C3E"},"name":"Mrs Helena Alexandra Nicklin","name_elements":{"forename":"Helena","middle_name":"Alexandra","surname":"Nicklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13586764","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 7,Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1983},"etag":"e1417f298fc958df1bce7920ed06d929e9b202c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13586764/persons-with-significant-control/individual/q5013QVYEPLu7PtvBkfsVqJRPSE"},"name":"Mr Henrycel Becta","name_elements":{"forename":"Henrycel","surname":"Becta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-16"}}
{"company_number":"13650184","data":{"address":{"address_line_1":"Eldeland","country":"England","locality":"Basildon","postal_code":"SS15 5JG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cea1153475ca7134ca6f88a7f33d8c0c94329849","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650184/persons-with-significant-control/individual/7L8-mMAD8hJ7ChskPUWKDI75iaA"},"name":"Mr Alin Avasan","name_elements":{"forename":"Alin","surname":"Avasan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650355","data":{"address":{"address_line_1":"Rayleigh Road","country":"England","locality":"Hutton","postal_code":"CM13 1SG","premises":"570","region":"Brentwood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1c141992a1b0549be3c3501ebf4554c513cab9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13650355/persons-with-significant-control/individual/Ru3VsljjkahQZCsri52OPxWrfZY"},"name":"Omer Faruk Celik","name_elements":{"forename":"Omer","middle_name":"Faruk","surname":"Celik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"12889715","data":{"address":{"address_line_1":"Shacklewell Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2EY","premises":"64c","region":"Hackney"},"ceased_on":"2023-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b3a33df37e61cf6ab54140bba980d4e32704efa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12889715/persons-with-significant-control/individual/7LoV4szkZWi-YU04gdVHATWM784"},"name":"Mr James Michael Shaw","name_elements":{"forename":"James","middle_name":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13650884","data":{"address":{"address_line_1":"High Nook Gardens","address_line_2":"Dinnington","locality":"Sheffield","postal_code":"S25 2UB","premises":"4"},"ceased_on":"2021-10-27","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"30315a6bf88cb7705c44bc8b8e472391b935cdc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13650884/persons-with-significant-control/individual/XJQSAoizdS10UCYjTnStg3ufLC8"},"name":"Ashley Mcguire","name_elements":{"forename":"Ashley","surname":"Mcguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651164","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"051c5ff05c5cce2b5b48fc77d9218707b600be6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13651164/persons-with-significant-control/individual/F0NrGEQe6KuvNkZ50Wegs0g8zrg"},"name":"Mr Luke Stephen Clegg","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"09779885","data":{"address":{"address_line_1":"34 High Street","address_line_2":"Wimbledon Village","country":"United Kingdom","locality":"London","postal_code":"SW19 5BY","premises":"Mason's Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"68e324e3d91c5637e1df621c386b55ca029ca44f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09779885/persons-with-significant-control/individual/l3-gGYOwaZUwuE75ZmA9Ct0WopE"},"name":"Mr Jason De Haan","name_elements":{"forename":"Jason","surname":"De Haan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-29"}}
{"company_number":"12084694","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1QU","premises":"2"},"ceased_on":"2022-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"667dbb787a5e139d3cf89e9964c293d153791dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12084694/persons-with-significant-control/individual/oY7JLriGffkbriXkyF-wQ4i0Lms"},"name":"Mr George Mitchell","name_elements":{"forename":"George","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-04"}}
{"company_number":"13651844","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Suite 2, Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7de00cd4547c4b406c21e62369e921856ecdc8db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651844/persons-with-significant-control/individual/jEgycuznWjHI4inTle7DcwqI2Eo"},"name":"Mr Gavin Morgan","name_elements":{"forename":"Gavin","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652184","data":{"address":{"address_line_1":"Queenshurst Square","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5FT","premises":"Hamond Court, Flat 327","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c47b69326604e5a6c44e948d4eeaa4342296205c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652184/persons-with-significant-control/individual/ds82drWS7srD5U15CVbMvGIVCBc"},"name":"Ms Bing Su","name_elements":{"forename":"Bing","surname":"Su","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653214","data":{"address":{"address_line_1":"Clevedon Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5XE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"16a305e7cb0460093c50bce6b6390f8d21ccf866","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653214/persons-with-significant-control/individual/BFJQ0dLH4T0Epf2oSTNG603_ZSU"},"name":"Mr Omer Tuna Celik","name_elements":{"forename":"Omer","middle_name":"Tuna","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653254","data":{"address":{"address_line_1":"Loughborough Technology Centre","address_line_2":"Epinal Way","country":"England","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Unit 29","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a0edca4005813e039db61b4a8a7c9f1020930b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653254/persons-with-significant-control/individual/5q6jNI6jC6sLUlwPqwO6NMa2aCc"},"name":"Ms Daniela Antonietta Liliana Buttarazzi","name_elements":{"forename":"Daniela","middle_name":"Antonietta Liliana","surname":"Buttarazzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653484","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6EE","premises":"92/94"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"783037146669f521e56e9fae2db6641c9912a547","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653484/persons-with-significant-control/individual/DOe5diMnA_6y32OqaCjB7WHvN5c"},"name":"Mr Karl Bridge","name_elements":{"forename":"Karl","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"SC710905","data":{"address":{"address_line_1":"Milngavie Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9EH","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"158b54da635e8138d1b397bd9c74c854db6d8299","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710905/persons-with-significant-control/individual/0TezLdTGk-1pifkisEPa3KOhvlo"},"name":"Mr Mark Damian Aggleton","name_elements":{"forename":"Mark","middle_name":"Damian","surname":"Aggleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13650185","data":{"address":{"address_line_1":"Laverick Grove","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6GN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"e3f45dce4ca088bd05c7d5ddba79ad7eff03316a","kind":"individual-person-with-significant-control","links":{"self":"/company/13650185/persons-with-significant-control/individual/TIzDY-nIWDIEZDo0A40B-Hxy8WI"},"name":"Mr Carl Mcmullen","name_elements":{"forename":"Carl","surname":"Mcmullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11861445","data":{"address":{"address_line_1":"Threshers Bush","country":"England","locality":"Harlow","postal_code":"CM17 0NS","premises":"Unit 11 Holts Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cc9b6bc2dfdd9d490cdfaf7d5432823db56acb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11861445/persons-with-significant-control/individual/HEVTW7wCkpd-5Rf6SGde4zKzt3c"},"name":"Mr Ashley Richardson","name_elements":{"forename":"Ashley","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"13650574","data":{"address":{"address_line_1":"Bryan Budd Close","country":"England","locality":"Rowley Regis","postal_code":"B65 9BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f7fb28ec30e5a3260225f9483c46aa007895e4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13650574/persons-with-significant-control/individual/BfcIws0thOGn1_lNO1Qf9PAeBvc"},"name":"Mrs Comfort Bako-Machipisa","name_elements":{"forename":"Comfort","surname":"Bako-Machipisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650885","data":{"address":{"address_line_1":"Westmoreland Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 0DJ","premises":"Westmoreland House","region":"East Yorkshire"},"etag":"f462aed221890d9eea6bd7dcab54538c7747ab6e","identification":{"legal_authority":"England And Wales","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650885/persons-with-significant-control/corporate-entity/Yzx1POv2NXesdxAtei3XwQwxfSw"},"name":"Walker Modular Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-09-29"}}
{"company_number":"13651164","data":{"address":{"address_line_1":"The Cedars","address_line_2":"New Longton","country":"England","locality":"Preston","postal_code":"PR4 4AF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"73ec0836c3f2dc7613cb6fdfd0afc7a02072e3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13651164/persons-with-significant-control/individual/ov3rjNDpgCUk30prUbqsaG-HwkY"},"name":"Mr Jonathan Stevenson","name_elements":{"forename":"Jonathan","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651504","data":{"address":{"address_line_1":"Xilongdayuansanjiaojieqianxinmei","address_line_2":"Xilongcun","country":"China","locality":"Puningshiliushajiedao","postal_code":"515300","premises":".","region":"Guangdongshengjieyangshi"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1997},"etag":"115088014390d87b71f2a127af4b54c3f5295e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13651504/persons-with-significant-control/individual/aDGT4vjn5wRl8yrbSq7GmQRZKDk"},"name":"Qin Chen","name_elements":{"forename":"Qin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"12084694","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1QU","premises":"2"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a1630cf96f9e059035f8d738972dc44f41d1f682","kind":"individual-person-with-significant-control","links":{"self":"/company/12084694/persons-with-significant-control/individual/eYIfxAIFsWI4CCx4D-ssWkb3zmI"},"name":"Mrs Angelina Mitchell","name_elements":{"forename":"Angelina","surname":"Mitchell","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-04"}}
{"company_number":"13651844","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Suite 2, Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"09dbef3997d7d80892a667df3058f3624c9486aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651844/persons-with-significant-control/individual/IxRgk6GJKRLIRdEJLZD7UHJR7i0"},"name":"Miss Gemma Marie Pennington","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Pennington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652185","data":{"address":{"address_line_1":"West View","address_line_2":"Broadgreen, Broadwas","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5NW","premises":"#"},"ceased_on":"2021-10-14","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"050c2ce5f256780afcfb6d3659348103223bdef8","kind":"individual-person-with-significant-control","links":{"self":"/company/13652185/persons-with-significant-control/individual/EP5eicMi7IRL_tu_Vq9cd3oR1fY"},"name":"Shan Morgan","name_elements":{"forename":"Shan","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653214","data":{"address":{"address_line_1":"Clevedon Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5XE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1df6b0972f2f664fa3019f35ed5505a74a0d1a83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653214/persons-with-significant-control/individual/yZmE__zxaxLoJOq24bb5kIbT7qY"},"name":"Ms Zahide Ozlem Celik","name_elements":{"forename":"Zahide","middle_name":"Ozlem","surname":"Celik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653255","data":{"address":{"address_line_1":"Sandhurst Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2DA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c2ade3935971b01e49f6cfd37cf499cf858e3a57","kind":"individual-person-with-significant-control","links":{"self":"/company/13653255/persons-with-significant-control/individual/17owUZ6o5OqcznwIoQXBLSYA6NI"},"name":"Stephen Anthony Dalton","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Dalton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653485","data":{"address":{"address_line_1":"Barkat Bhai Town Auto Bhan Road Latifabad","country":"Pakistan","locality":"Hyderabad","postal_code":"71000","premises":"185"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1990},"etag":"233065547e6db5918fb7ce1262421e6ff7f87797","kind":"individual-person-with-significant-control","links":{"self":"/company/13653485/persons-with-significant-control/individual/qJOlqjk2j86UZJb_INFU4zlA1mc"},"name":"Mr Muhammad Mubeen","name_elements":{"forename":"Muhammad","surname":"Mubeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653544","data":{"address":{"address_line_1":"Butt Hill Drive","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9PL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"27cde5b1accc5b3ec89b969238ade378b581258a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653544/persons-with-significant-control/individual/jQ_kqt8sHywM5xHThTCs6wpYbc0"},"name":"Mr Richard Jack Livingston","name_elements":{"forename":"Richard","middle_name":"Jack","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10989395","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6LE","premises":"Unit 3 Hillstown Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"459f45f01fd111d081f2a6b01ef99a801899b519","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10989395/persons-with-significant-control/individual/vifqNKf3udVlejrWKjdZ5lC-jFA"},"name":"Mrs Sharon Sylvester","name_elements":{"forename":"Sharon","surname":"Sylvester","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"02651355","data":{"address":{"address_line_1":"Cokes Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4TX","premises":"Ashburton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8298d8002e7c250f93977be3f26d1a9bd58097ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02651355/persons-with-significant-control/individual/LUxmkhrF-Sn1UBFthJpGHw9B4mY"},"name":"Mrs Lauren Davis","name_elements":{"forename":"Lauren","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650364","data":{"address":{"address_line_1":"Listowel Road","address_line_2":"Dagenham","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7QP","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1ea88e5b294507dcece29dfc2ebdb3bee00eacd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13650364/persons-with-significant-control/individual/SmC7watrf4b3TXpele2eLmCHRks"},"name":"Miss Christine Collins-Mears","name_elements":{"forename":"Christine","surname":"Collins-Mears","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650574","data":{"address":{"address_line_1":"Bryan Budd Close","country":"England","locality":"Rowley Regis","postal_code":"B65 9BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"d6c821c9427bd2bfec3af6d41e27e6eb87506fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13650574/persons-with-significant-control/individual/Bc94T9X1EnumJflaXgxplAWn7bo"},"name":"Mr Jephthah Muboni Machipisa","name_elements":{"forename":"Jephthah","middle_name":"Muboni","surname":"Machipisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650894","data":{"address":{"address_line_1":"312 London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8DJ","premises":"4 Razia Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"f5a06b0e68208860985b006419338f9d6a037ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13650894/persons-with-significant-control/individual/BlaE7hWpu6UB0gJB1ryq_V5JJTU"},"name":"Ms Crenguta Eugenia Dinisor","name_elements":{"forename":"Crenguta","middle_name":"Eugenia","surname":"Dinisor","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651165","data":{"address":{"address_line_1":"Wellsfield","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2NX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"289cc62ef9b0b460e9964d3fadf79d4e10f80a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651165/persons-with-significant-control/individual/zjfZ8LFr5t3k_lr8SKcnMm7mR5Y"},"name":"Mr Che Kun Edwin Cheng","name_elements":{"forename":"Che","middle_name":"Kun Edwin","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651505","data":{"address":{"address_line_1":"Furnace Lane","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5NY","premises":"1 Stones Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ac1ecc048bf4de10f8f2c7977939d171b541dec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13651505/persons-with-significant-control/individual/fOQd8QuQOpCfshJvvbkkq2trKm4"},"name":"Mr Christopher James Knight","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651744","data":{"address":{"address_line_1":"Gressingham Grove","country":"England","locality":"Coventry","postal_code":"CV6 5EN","premises":"Apartment 35 Aylesbury Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"13455cb27d7e8eb4cb204fee3586581077483d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13651744/persons-with-significant-control/individual/f3oLp8q14GESFOgsaKJjR_Mk0jc"},"name":"Mr Lawrence Samuel Temidayo","name_elements":{"forename":"Lawrence","middle_name":"Samuel","surname":"Temidayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652024","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G02, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"65d4e8820cc757d6f59c3dca8a573df014621c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13652024/persons-with-significant-control/individual/tCxyrn0lCLue4LwccnbR2iEr5Rk"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13652194","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1974},"etag":"c52c799df2399c17cd889b292dde0ab32ca6c211","kind":"individual-person-with-significant-control","links":{"self":"/company/13652194/persons-with-significant-control/individual/CXKRpmC3bllbyQYDnhYcXBM9Dyc"},"name":"Ms Suphiyaphat Rungjantawong","name_elements":{"forename":"Suphiyaphat","surname":"Rungjantawong","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653215","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"Leicester","postal_code":"LE1 6WT","premises":"70"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"985e95e9159001e20b50464b95b97a0ba6f3d9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13653215/persons-with-significant-control/individual/OY9Rljh_4a6bPZXYyXG4qZ9g7Mo"},"name":"Mr Kartheek Sarabu","name_elements":{"forename":"Kartheek","surname":"Sarabu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13127475","data":{"address":{"address_line_1":"Berrow Green","country":"United Kingdom","locality":"Martley","postal_code":"WR6 6PQ","premises":"Unit 1 Berrow Green Road"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"92d3ca146d57f7529febc0e860e1fbaa7d0ece05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127475/persons-with-significant-control/individual/RGS898Ns5I25iR__xQ-MIFRhsCg"},"name":"Mr Lee Frost","name_elements":{"forename":"Lee","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"08232085","data":{"address":{"address_line_1":"Ty Isa Road","locality":"Llandudno","postal_code":"LL30 2PL","premises":"Banks House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"5b19988ba7cae22edaa689fcc8ebeb1f1ef42440","kind":"individual-person-with-significant-control","links":{"self":"/company/08232085/persons-with-significant-control/individual/dFQwKqrLGOojxvaZJcTr-ONQaoE"},"name":"Mrs Claire Evans","name_elements":{"forename":"Claire","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-02"}}
{"company_number":"13653544","data":{"address":{"address_line_1":"Butt Hill Drive","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9PL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7eb241feb8216a6a1bcd664b61110ab9b9476a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653544/persons-with-significant-control/individual/ELPhV2XX0rvNOcm_mmXzLO9D8Sc"},"name":"Mrs Natasha Dora Livingston","name_elements":{"forename":"Natasha","middle_name":"Dora","surname":"Livingston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13598744","data":{"address":{"address_line_1":"New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2 16"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"e36cd19baa504ebdb778ad32b029d6bbf8d58ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/13598744/persons-with-significant-control/individual/2Bn1_51ZHfyMJzwTIrEKPUSvj1c"},"name":"Mr Jether Dujali","name_elements":{"forename":"Jether","surname":"Dujali","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-21"}}
{"company_number":"09913905","data":{"address":{"address_line_1":"Gunnersbury Lane","country":"England","locality":"London","postal_code":"W3 8EE","premises":"16"},"ceased_on":"2022-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"900edd46f3961335c21150e92ea891bd44336198","kind":"individual-person-with-significant-control","links":{"self":"/company/09913905/persons-with-significant-control/individual/K4SG2eBl0I7mmUG1ZhmXfW9-Kkk"},"name":"Mr Ian James Taylor","name_elements":{"forename":"Ian","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-16"}}
{"company_number":"13650504","data":{"address":{"address_line_1":"1 Victoria Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"edcb3b251fc1c4e8b4261d9e650fdd56a1632bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650504/persons-with-significant-control/individual/kMvrU74g1Jz31Q5XWFIx1m9gueQ"},"name":"Mr Michael Patrick Baker","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650575","data":{"address":{"address_line_1":"305 Whitley Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2HU","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"5d6d1e391a77364c558dbe700cc6cdcc44384955","kind":"individual-person-with-significant-control","links":{"self":"/company/13650575/persons-with-significant-control/individual/Jgz-cRjeK8CdLr2H_K68dr07CDY"},"name":"Miss Victoria Louise Lively","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Lively","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650895","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ba36ca0cf5ef7f4125a5d334cddb00a40aef6c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13650895/persons-with-significant-control/individual/5lWCZZkXiQyxBPfE4eb6aHRKed0"},"name":"Mr Roland Bardhi","name_elements":{"forename":"Roland","surname":"Bardhi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651314","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"London","postal_code":"SE18 7PS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d7fd621f6f3f44f3acbce604b1e5302a69d04aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13651314/persons-with-significant-control/individual/vgauiUxUanYLMRe8oYnkdZiSXnc"},"name":"Mrs Rashidat Balogun","name_elements":{"forename":"Rashidat","surname":"Balogun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651505","data":{"address":{"address_line_1":"Furnace Lane","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5NY","premises":"1 Stones Yard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d0c544de05a6862187e3da0d2329954f01e4c0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13651505/persons-with-significant-control/individual/zYIM1-beFcfhIRU8rVIZ-KG5Pdw"},"name":"Mrs Ruth Eleanor Knight","name_elements":{"forename":"Ruth","middle_name":"Eleanor","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651744","data":{"address":{"address_line_1":"Gressingham Grove","country":"England","locality":"Coventry","postal_code":"CV6 5EN","premises":"Apartment 35 Aylesbury Court"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e854e8e573bc3b67ccd0e4bf750d0ce2edbc07c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13651744/persons-with-significant-control/individual/ayxFV59uBerwjADVM1PHISX87Xk"},"name":"Dr Eleazu Lynda","name_elements":{"forename":"Eleazu","surname":"Lynda","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652025","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b89a786ce1bf0808ed4362cce2489ec9542f89bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652025/persons-with-significant-control/individual/zUihrvn1YP1FevBwo9wTBXUjuQQ"},"name":"Mr Adam Konrad Newhouse","name_elements":{"forename":"Adam","middle_name":"Konrad","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13652195","data":{"address":{"address_line_1":"Pound Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 2HF","premises":"30, Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c219055596ac1a7a85ba5f8c96a720cf58d853cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13652195/persons-with-significant-control/individual/wxKxzeX_51vWG7XNJiNIaT7p0ZU"},"name":"Mr Michael Adedapo Adesanya","name_elements":{"forename":"Michael","middle_name":"Adedapo","surname":"Adesanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"SC710895","data":{"address":{"address_line_1":"567 Cathcart Road","locality":"Glasgow","postal_code":"G42 8SG","premises":"Suite 1-3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"349219e6ce9dc288ee718a50814e3ea00709d55b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710895/persons-with-significant-control/individual/mlYef-RaIBRCkBhMgKu-0rYD7EU"},"name":"Mr Faraz Nawaz","name_elements":{"forename":"Faraz","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653264","data":{"address":{"address_line_1":"Hague Place","country":"England","locality":"Stalybridge","postal_code":"SK15 1DG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"5c02a4e875aa9564e64352899082401d674cb926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653264/persons-with-significant-control/individual/muAGq5exSPcXSuuk_NM3vQ9OuBQ"},"name":"Mr Choudhry Muddassar Ahmad","name_elements":{"forename":"Mr","middle_name":"Choudhry Muddassar","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653504","data":{"address":{"address_line_1":"9th Floor Tower 42","address_line_2":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Leaf A"},"etag":"e912164988b7066c80686c1fc0709146832acf1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12559720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13653504/persons-with-significant-control/corporate-entity/7gGQLkA88-6oOCOkOhsl0BHQFLo"},"name":"Hsre Cpuk Jv Gp, Ltd Acting As General Partner Of Hsre Cpuk Jv I, Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653545","data":{"address":{"address_line_1":"Ramsden Road","country":"England","locality":"Rotherham","postal_code":"S60 2QN","premises":"35"},"ceased_on":"2021-10-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2d9c91f2662b34dfc456afd2584147f8df1c3925","kind":"individual-person-with-significant-control","links":{"self":"/company/13653545/persons-with-significant-control/individual/mWQrKuqFRZibXc21uSP7xhE95_8"},"name":"Ibrar Khan","name_elements":{"forename":"Ibrar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"10308805","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1964},"etag":"978ae691baa50c00dfb42214f58441a3e5f30f86","kind":"individual-person-with-significant-control","links":{"self":"/company/10308805/persons-with-significant-control/individual/qwBZQ9Z-dIjisVw8DsqMxAI8t0M"},"name":"Svetlana Khodakova","name_elements":{"forename":"Svetlana","surname":"Khodakova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"13650355","data":{"address":{"address_line_1":"Waltham Way","country":"England","locality":"Chingford","postal_code":"E4 8HD","premises":"127","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"601cd69e775ceda77d1a142492ed7dd43b85e5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13650355/persons-with-significant-control/individual/XIeV4-fBbADhq_V8KgAT_mf23yM"},"name":"Ibrahim Bulak","name_elements":{"forename":"Ibrahim","surname":"Bulak"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650515","data":{"address":{"address_line_1":"King Edward Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 8DW","premises":"203"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"37a6d879dc2fac2a55f781f981723e95fb6082ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13650515/persons-with-significant-control/individual/eEOjY6HSFa4yWFim8B9kofiIec0"},"name":"Mr Saverio Mela","name_elements":{"forename":"Saverio","surname":"Mela","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650755","data":{"address":{"address_line_1":"Abex Road","country":"England","locality":"Newbury","postal_code":"RG14 5EY","premises":"Flavour Foundry","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"4d91ed4016be42b80905408362301193eb5a95b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650755/persons-with-significant-control/individual/gxhfFDx8Pxwo_zJeTG9bLzNDb2o"},"name":"Mr Michael Alexander Bagshaw","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651104","data":{"address":{"address_line_1":"Weaver Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Unit B2 The Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f99a8841de3d20724e313da039b150e85eee6414","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651104/persons-with-significant-control/individual/Bn0vUZlmdJogL1TtgN-q0iUZuWc"},"name":"Mr Stewart Donald Alexander Stacey","name_elements":{"forename":"Stewart","middle_name":"Donald Alexander","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651385","data":{"address":{"address_line_1":"New Lane,Group 7,Ma'Er Village","address_line_2":"Chengjiao Street","country":"China","locality":"Conghua District","postal_code":"510900","premises":"No.155","region":"Guangzhoucity"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1997},"etag":"635b6700fef62fb4ade9d68e99ee13e40ef74968","kind":"individual-person-with-significant-control","links":{"self":"/company/13651385/persons-with-significant-control/individual/O3ibGv47Bf6zSjPmocxXETYcGvg"},"name":"Zhaoji Li","name_elements":{"forename":"Zhaoji","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651695","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1977},"etag":"103c053c98c6feb53578e973c6c0282d48b962ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13651695/persons-with-significant-control/individual/yLfXvqqkWhdTbzxLgmpNk4lCGRA"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"10935564","data":{"address":{"address_line_1":"20 Andrew Place","country":"England","locality":"London","postal_code":"SW8 4RA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f27d1c5ab32685d5d6b2a15cbc0841294cfeee36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935564/persons-with-significant-control/individual/avtOGpi0Iqj3DegE4mTjnBNWnco"},"name":"Mr Onder Ozcan","name_elements":{"forename":"Onder","surname":"Ozcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"13652105","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1946},"etag":"13adf5254e89bb98ed04918481e174e841b92cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13652105/persons-with-significant-control/individual/KumvZSx1UPCXyCmX7G6zO9_diKM"},"name":"Nwomyko Grob","name_elements":{"forename":"Nwomyko","surname":"Grob"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13652295","data":{"address":{"address_line_1":"Het Brikzeil","country":"Netherlands","locality":"Rosmalen","postal_code":"5247 LM","premises":"8"},"ceased_on":"2022-04-25","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1983},"etag":"59ab4bd71efb36159492d0d95c6456a6e05371ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13652295/persons-with-significant-control/individual/mLMUOscQWAVZ1R6O5HWnncaPMKk"},"name":"Mr Plamen Rumenov Raychev","name_elements":{"forename":"Plamen","middle_name":"Rumenov","surname":"Raychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13090575","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"1a02eb5e9425ad449c5b69418946d45256fa5523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090575/persons-with-significant-control/individual/xDRKLpdCR8AkpXFmQ9ihri4Y3yc"},"name":"Mr Andrew Peter Inman","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"09866655","data":{"address":{"address_line_1":"White Horse Lane","country":"England","locality":"Denmead","postal_code":"PO7 6JP","premises":"The Old Farmhouse   Little Denmead Farm","region":"Hampshire"},"ceased_on":"2022-10-04","etag":"1f842e58444433db9cbfa62967018c3f38347df2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13323665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09866655/persons-with-significant-control/corporate-entity/_3vYg84HSf7WQH4YW2Kt-hcJpcU"},"name":"Smallcombe Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"SC710905","data":{"address":{"address_line_1":"Milngavie Road","address_line_2":"Strathblane","country":"Scotland","locality":"Glasgow","postal_code":"G63 9EH","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"223a140f626c5cc7312b5e2ce00d1cff48794a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710905/persons-with-significant-control/individual/Sq1RXNEudMwt0UW30BQfzoQSABw"},"name":"Mrs Elaine Aggleton","name_elements":{"forename":"Elaine","surname":"Aggleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13598655","data":{"address":{"address_line_1":"Paddington House","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"cb2528c78e6c633bc759207aa314925a7d22c7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13598655/persons-with-significant-control/individual/sWeH6pR-xSQUXxNx2FgELoQj93s"},"name":"Ms Myla Sabinada","name_elements":{"forename":"Myla","surname":"Sabinada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-21"}}
{"company_number":"13650354","data":{"address":{"address_line_1":"Twizel Close","address_line_2":"Stonebridge","country":"England","locality":"Milton Keynes","postal_code":"MK13 0DX","premises":"J M Page Unit 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"889f5f1fc036e8709686d4f760d1714e0ced5977","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650354/persons-with-significant-control/individual/cvb5Yhne6u67GjiHVTzTXJEzCAY"},"name":"Miss Charlie Marie Roberts","name_elements":{"forename":"Charlie","middle_name":"Marie","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650515","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9AY","premises":"6-7"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"cc33ff3268666f23d541e86f4dc206281874df34","kind":"individual-person-with-significant-control","links":{"self":"/company/13650515/persons-with-significant-control/individual/nx-_9PzWW9Hm0fJBLXZwoXEipYA"},"name":"Mr Vincenzo Fiore","name_elements":{"forename":"Vincenzo","surname":"Fiore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650755","data":{"address":{"address_line_1":"Abex Road","country":"England","locality":"Newbury","postal_code":"RG14 5EY","premises":"Flavour Foundry","region":"Berkshire"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"8fbfb0e2f331283b0a2a2f9c4983e668f3be4ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650755/persons-with-significant-control/individual/tDMobu_IkWhUBJyoEo3G20lQ5ys"},"name":"Mark Linden Gould","name_elements":{"forename":"Mark","middle_name":"Linden","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651095","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7PN","premises":"Suite 702 Crown House"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8ca7f5aa543e8cdd18d49a2a334082e598700443","kind":"individual-person-with-significant-control","links":{"self":"/company/13651095/persons-with-significant-control/individual/wVG9xb6DbNzhPLqHfDHRfCFGJ9Y"},"name":"Mr Ragab Arafa","name_elements":{"forename":"Ragab","surname":"Arafa","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"12761714","data":{"address":{"address_line_1":"Broad Road","address_line_2":"Wickham St. Paul","country":"England","locality":"Halstead","postal_code":"CO9 2PG","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"85300ce0b5c2a28cd0d64ce0c0c1fe4d2676694e","kind":"individual-person-with-significant-control","links":{"self":"/company/12761714/persons-with-significant-control/individual/6ckPNcUrgFCFFPHa7y5nq6qPP24"},"name":"Mr Glen Francis","name_elements":{"forename":"Glen","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651694","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1907def4a20db55ff96b56cef19e3a68705b14b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13651694/persons-with-significant-control/individual/S7JAL2XZzDmU_a9oqnoKVsox5so"},"name":"Mrs Karen Coppage","name_elements":{"forename":"Karen","surname":"Coppage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651835","data":{"address":{"address_line_1":"Oaklands Business Centre","address_line_2":"Hooton Road","country":"United Kingdom","locality":"Hooton","postal_code":"CH66 7NZ","premises":"F4a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"22bac1d7603c21fd263f8df89dbf90e6753faf9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13651835/persons-with-significant-control/individual/VUVQ408RBtHpKlevnMpru1eH0FU"},"name":"Mr Alex Roberts","name_elements":{"forename":"Alex","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652104","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G02, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"7b70d8da765515bb9b98405bcf8558b51674c681","kind":"individual-person-with-significant-control","links":{"self":"/company/13652104/persons-with-significant-control/individual/Xdpz7hqhhvDtXuxSkJQ-l9BzlmE"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13652295","data":{"address":{"address_line_1":"Hondsdraf","country":"Netherlands","locality":"'s-Hertogenbosch","postal_code":"5236 RK","premises":"123"},"ceased_on":"2022-04-25","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1974},"etag":"5bb3635d274a91357f3b837861659158e1bda891","kind":"individual-person-with-significant-control","links":{"self":"/company/13652295/persons-with-significant-control/individual/K0MLYG00kXjjzgVWnPpya0YwPUQ"},"name":"Mr Yavuz Torunogullari","name_elements":{"forename":"Yavuz","surname":"Torunogullari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653235","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"59baa9581d82bd85ded5efa425a0ad1750db36bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13653235/persons-with-significant-control/individual/9ZMBla3lvx4fH0T6jAtu8d1zOUI"},"name":"Josh Marzell","name_elements":{"forename":"Josh","surname":"Marzell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653465","data":{"address":{"address_line_1":"Cottesloe Road","country":"United Kingdom","locality":"Aylsbury","postal_code":"HP21 8DP","premises":"78","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"6294fca8a78eefaa569296a156e2b3d5190bb205","kind":"individual-person-with-significant-control","links":{"self":"/company/13653465/persons-with-significant-control/individual/vmeyh5K8GHa0ySO8_jM5x1EL4wQ"},"name":"Mr Mehtab Ahmed","name_elements":{"forename":"Mehtab","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13050315","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"578ae4937314e01ad895212e131ddda9c51b3add","kind":"individual-person-with-significant-control","links":{"self":"/company/13050315/persons-with-significant-control/individual/gTwp6ceUByMfUXMiCeCmXkHofhY"},"name":"Mr Riley Myers","name_elements":{"forename":"Riley","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-30"}}
{"company_number":"13650124","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate,","country":"United Kingdom","locality":"Heage Road, Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"271fd077659923e6a8c458d578009449278b9c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13650124/persons-with-significant-control/individual/Cf-PjEDnDKpNlM4MrGoMd1xfPyc"},"name":"Abbie Mccathey","name_elements":{"forename":"Abbie","surname":"Mccathey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"SC710775","data":{"address":{"address_line_1":"Cherry Place","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1SX","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"491b10bbb624f3a9945526308ffaa8487e8089fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710775/persons-with-significant-control/individual/lFhU3MwNKZRKAgR-Mmm4TUhE9l8"},"name":"Miss Lisa Fiona Boland","name_elements":{"forename":"Lisa","middle_name":"Fiona","surname":"Boland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650504","data":{"address":{"address_line_1":"1 Victoria Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"225ea07becd811d59a28954cfde814208d7ddb67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650504/persons-with-significant-control/individual/RyZ5RQLMG6qR4jbqBPX4p76r6Cw"},"name":"Ms Melanie Rachel Glenn","name_elements":{"forename":"Melanie","middle_name":"Rachel","surname":"Glenn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"OC439335","data":{"address":{"address_line_1":"Ab-Calavi/Aledjo-Tankpe /Maison-Sossou","country":"Benin","locality":"Ab-Calavi","postal_code":"01 BP 0808","premises":"Ab-Calavi/Aledjo-Tankpe /Maison-Sossou"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":2000},"etag":"e5dc88bb33175dddb5f0e0ebbed3c9bf0f02fb30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439335/persons-with-significant-control/individual/9RmIGbGucnIdI3wfIr9SbNwUzHc"},"name":"Mr Fernand Vincent Sossou Hogan","name_elements":{"forename":"Fernand","middle_name":"Vincent","surname":"Sossou Hogan","title":"Mr"},"nationality":"Beninese","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-09-29"}}
{"company_number":"13650895","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"782b2af495a28586b99cf9a4ecbcd0b90a080249","kind":"individual-person-with-significant-control","links":{"self":"/company/13650895/persons-with-significant-control/individual/asTWgctjqOjbOjiU-bPTf8lB__0"},"name":"Mr Gianni Kaso","name_elements":{"forename":"Gianni","surname":"Kaso","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651314","data":{"address":{"address_line_1":"Brewery Road","country":"England","locality":"London","postal_code":"SE18 7PS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"70a916034593100d7265650ad5f68c3dae1b177f","kind":"individual-person-with-significant-control","links":{"self":"/company/13651314/persons-with-significant-control/individual/N1eUY78AC9l34NzsJVtA0CXW3iU"},"name":"Mr Abubakar Orisankoko","name_elements":{"forename":"Abubakar","surname":"Orisankoko","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651564","data":{"address":{"address_line_1":"Annette Road","country":"United Kingdom","locality":"London","postal_code":"N7 6EH","premises":"15"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3b84fdccb10c5d0aa7be26d8722c183ec43dd7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13651564/persons-with-significant-control/individual/YOGcj8SWcSDVJm8tRmjko3YLrDA"},"name":"Abdul Kadir","name_elements":{"forename":"Abdul","surname":"Kadir"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651745","data":{"address":{"address_line_1":"Redvers Road","country":"England","locality":"Brighton","postal_code":"BN2 4BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"ac9cae361af05b3a2b8453590547ee5cd9a0a7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13651745/persons-with-significant-control/individual/_5Bz7zBFKIPiQqTL1F1nztY1rUI"},"name":"Miss Elvire Merrelle Pene Nelle","name_elements":{"forename":"Elvire","middle_name":"Merrelle","surname":"Pene Nelle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652025","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"64a73a6b1af30a7f8312874b6bcf1133e2299af0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652025/persons-with-significant-control/individual/OxpvCGbbjL80BkH4yRc1K0IDbm0"},"name":"Mrs Ann Teresa Newhouse","name_elements":{"forename":"Ann","middle_name":"Teresa","surname":"Newhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13652284","data":{"address":{"address_line_1":"Summerleaze Crescent","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8HN","premises":"Westcliff, Flat 12","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"94cd01d114c3337d0081c0470d25b68e49b9deaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13652284/persons-with-significant-control/individual/m1jjmd1L4QclWepNPpzhnRmi7F4"},"name":"Mrs Heather Armstrong","name_elements":{"forename":"Heather","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653224","data":{"address":{"address_line_1":"Normanhurst Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1YL","premises":"1"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"3590a8374f93747655ded625cd133bafa746633b","kind":"individual-person-with-significant-control","links":{"self":"/company/13653224/persons-with-significant-control/individual/lfD8cAf7g_hAIBpsgrBV9WaZ_jU"},"name":"Mr Ibrahim Jebaar Rasool","name_elements":{"forename":"Ibrahim","middle_name":"Jebaar","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653265","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"b1c6aba6c52b957e40dbe2d6c5c39e1fcf0c67fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13653265/persons-with-significant-control/individual/6bMoOjpUnl3W5NGgFAYHlQSQpFs"},"name":"Mr Dawid Kutarnia","name_elements":{"forename":"Dawid","surname":"Kutarnia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653505","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Feltham","postal_code":"TW13 4HG","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"896c6c7185626e91d0bfa6fc49a8da854a742161","kind":"individual-person-with-significant-control","links":{"self":"/company/13653505/persons-with-significant-control/individual/ScSMlQGaAV7bvfadTn6Z1X_KIjg"},"name":"Mr Zulfiqar Ali Butt","name_elements":{"forename":"Zulfiqar","middle_name":"Ali","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"NI664044","data":{"address":{"address_line_1":"Broughshane Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6ED","premises":"80"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"ed53c6c8faa2c4d073bf887f7c55115b31dbe14e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI664044/persons-with-significant-control/individual/DwXmYCHZsEWpLxbmRPLkuQQqoEI"},"name":"Mrs Mandy Jane Mcilwee","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Mcilwee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-28"}}
{"company_number":"13650125","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 5BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cadb5e9100bd46f4c65fb6000a287a6b18a8ad8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13650125/persons-with-significant-control/individual/uR0XuciXzSiKFAWBqQVkU1WI9ik"},"name":"Mr Marian Durbaca","name_elements":{"forename":"Marian","surname":"Durbaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"09913905","data":{"address":{"address_line_1":"Gunnersbury Lane","country":"England","locality":"London","postal_code":"W3 8EE","premises":"16"},"ceased_on":"2024-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0a6872fa5de95dd639fb7b6d85ccd2105d4f02ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09913905/persons-with-significant-control/individual/LwCl4HdV-8HiHG2dq0Q-g1cpz3U"},"name":"Mr William David Clarke","name_elements":{"forename":"William","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-16"}}
{"company_number":"13650505","data":{"address":{"address_line_1":"Lower Birches Way","country":"England","locality":"Rugeley","postal_code":"WS15 1GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1808102360a8b2b42dbb850c0705056d23d99fef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650505/persons-with-significant-control/individual/aOoma-vatSf0WdjaQTjCMRga-1Y"},"name":"Mr Keelan Gardiner","name_elements":{"forename":"Keelan","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13526374","data":{"address":{"address_line_1":"Dale Crescent","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WT","premises":"21"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"94c10259978463c97082faad097e1dcbba41f9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13526374/persons-with-significant-control/individual/t0oQTIxvGWusV1alUSyaShKfE6A"},"name":"Miss Anya Katie Hayes","name_elements":{"forename":"Anya","middle_name":"Katie","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650964","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"ef2fb1bfde623136ebb9cf32be94905b778077cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13650964/persons-with-significant-control/individual/4aOEYcEP5zL_KD55WVrzRdXpivk"},"name":"Miss Rafia Maryam","name_elements":{"forename":"Rafia","surname":"Maryam","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651314","data":{"address":{"address_line_1":"Leegate","country":"England","locality":"London","postal_code":"SE12 8SS","premises":"6"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e86c1f02654d3c4d5c0679b023f7da7c5bb2148c","kind":"individual-person-with-significant-control","links":{"self":"/company/13651314/persons-with-significant-control/individual/BVzFAMDVDXz3GvEKDuvsDZJ6PDQ"},"name":"Mrs Naimat Adeyemo","name_elements":{"forename":"Naimat","surname":"Adeyemo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651565","data":{"address":{"address_line_1":"Greenleaf Walk","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1FR","premises":"Flat 87, 2, Arber House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"78674553f186ad47c62ceaee0b0a6a0f6498b7ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651565/persons-with-significant-control/individual/r84RKiPUHHWw1jNfvQb8Zoe5e0U"},"name":"Qifeng Fang","name_elements":{"forename":"Qifeng","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"10423775","data":{"address":{"address_line_1":"Redlands Road","address_line_2":"Barkby","country":"England","locality":"Leicester","postal_code":"LE7 3QP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b83911a2ae5e6a2fb5fe2acc5574e1933869ec01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10423775/persons-with-significant-control/individual/tRZ5tl9xzfnN4OFv_lEtr6c_On4"},"name":"Mr Baggio D'Cruz Pereira","name_elements":{"forename":"Baggio","middle_name":"D'Cruz","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652025","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"59042a80589ce58f86cea0da086a65ca2978259a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652025/persons-with-significant-control/individual/g6xrEYgnjF_Kj9p-gb2DwAMqHcg"},"name":"Mr Daniel James Newhouse","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13652285","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"18eb665554529ef7d53f891ee29f5eea6e863245","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13652285/persons-with-significant-control/corporate-entity/LByh28GYxNbcoNWuqYuoo1MSbWQ"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"05154135","data":{"address":{"address_line_1":"Easlea Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BY","premises":"Integrity House"},"ceased_on":"2021-12-31","etag":"74a82345b9b9ddeebace69d7bead269516d8242b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02939122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05154135/persons-with-significant-control/corporate-entity/-i1_Yq4QeSDOcXoA35L1yIvw-bY"},"name":"Ant Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"12734555","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Aintree","postal_code":"L9 7AT","premises":"Dairy Business Park","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"255641927a2ca0ca0daba0ac46017bf924755de7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734555/persons-with-significant-control/individual/FGm1sfK1V_3cNWXNJrdj5HOE09U"},"name":"Miss Lyndsey Anne Ginley","name_elements":{"forename":"Lyndsey","middle_name":"Anne","surname":"Ginley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-11"}}
{"company_number":"13653514","data":{"address":{"address_line_1":"Farleigh Hungerford","country":"England","locality":"Bath","postal_code":"BA2 7RT","premises":"Rowley Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ccd6d0a74b9563c8a533ec9154b6eb31674eac6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13653514/persons-with-significant-control/individual/Fr_5wm5Sk2CNs1e9hL6ODVWBIb8"},"name":"Mr Paul Michael Trowell","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Trowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653574","data":{"address":{"address_line_1":"Blackthorn Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 5EL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"f7e5aaf02a8f0233dac49313777d13922025c928","kind":"individual-person-with-significant-control","links":{"self":"/company/13653574/persons-with-significant-control/individual/i3fG5tPpy_EcEW7ykrvHz5bBmrA"},"name":"Mrs Tusneem Jabbar","name_elements":{"forename":"Tusneem","surname":"Jabbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"07986064","data":{"address":{"address_line_1":"Beehive Chase","address_line_2":"Hook End","care_of":"JAMES READ","locality":"Brentwood","postal_code":"CM15 0PA","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f6e2af7d87a022db048c6fbfc56d4072d7fd672f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MAG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Sarah Louise Read"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986064/persons-with-significant-control/individual/sPsNwhpb_vl_mp94OxXT9tQqDr8"},"name":"Mrs Sarah Louise Read","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13650304","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0e112a4fce1a74098b9448f43d1f29a10fb963d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650304/persons-with-significant-control/individual/lMr5WhIWvQiSsyszp3F6wW3Jm18"},"name":"Mr Harjit Singh Matharu","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650505","data":{"address":{"address_line_1":"Lower Birches Way","country":"England","locality":"Rugeley","postal_code":"WS15 1GA","premises":"5"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"667e4d047ec77ab4924c5bf8712ab2800adc5c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13650505/persons-with-significant-control/individual/R0dIEu33vfgTOAzRFD0qRswvSQo"},"name":"Mrs Samantha Clewley","name_elements":{"forename":"Samantha","surname":"Clewley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650694","data":{"address":{"address_line_1":"Mansell Way","locality":"Bolton","postal_code":"BL6 6JW","premises":"The University Of Bolton Stadium","region":"Greater Manchester"},"etag":"af7c029bc3526816c8768dd8df19d0ec0f2588b2","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Registered Charity Private Company Limited By Guarantee","place_registered":"Companies House Uk","registration_number":"04323645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650694/persons-with-significant-control/corporate-entity/FvScQjoXPTWDYuUGSDpCK3X7rnM"},"name":"Bolton Wanderers Community Trust","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650965","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f3a48a5efd6d8d434c17544781d12d95ff7fe367","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650965/persons-with-significant-control/individual/3LwzCa9jfm_60r6IHUZymOv-oYc"},"name":"Mr Jacob Akintayo Akinoso","name_elements":{"forename":"Jacob","middle_name":"Akintayo","surname":"Akinoso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651315","data":{"address":{"address_line_1":"Rodsley Crescent","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 2NY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f01b3e03b3b4fa2b83cf82db2f3532eddef87a33","kind":"individual-person-with-significant-control","links":{"self":"/company/13651315/persons-with-significant-control/individual/71PcRTYDYGCTx9Nbk5mlGdHDfHQ"},"name":"Mrs Jasirah Pareed Abu","name_elements":{"forename":"Jasirah","surname":"Pareed Abu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11897655","data":{"address":{"address_line_1":"Cherry Hinton Road","country":"England","locality":"Cambridge","postal_code":"CB1 8BA","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a4099057dd4e77a3bbf9cf0e9e720acbc93d13eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897655/persons-with-significant-control/individual/4evCmOiTKvxyNk35YY-35Mqyy4s"},"name":"Mr Anton Stefanov Mitov","name_elements":{"forename":"Anton","middle_name":"Stefanov","surname":"Mitov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-12"}}
{"company_number":"SC710835","data":{"address":{"address_line_1":"Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3, Kpp Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"013da4a8eeadc3a524ae0569621d715fbeecb366","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"KEY PROFESSIONAL PARTNERSHIP LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Ewan Michael Walter McVicar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710835/persons-with-significant-control/individual/opcCm-ZRvQ-WyIKVsoFC5zI2AiY"},"name":"Mr Ewan Michael Walter Mcvicar","name_elements":{"forename":"Ewan","middle_name":"Michael Walter","surname":"Mcvicar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652034","data":{"address":{"address_line_1":"Rce Fath, Av Ouafa","country":"Morocco","locality":"Fes","premises":"N229"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1995},"etag":"8563f49ae304dc60c4c34064f75ee44b213c42a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13652034/persons-with-significant-control/individual/ZvJ9HYfvSdjgq8lPGnqz9qAx_7s"},"name":"Youssef Dib","name_elements":{"forename":"Youssef","surname":"Dib"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13652295","data":{"address":{"address_line_1":"Westward Road","country":"England","locality":"London","postal_code":"E4 8LX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"30fc55e7429b29e179bc740660db6225e5dfe5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652295/persons-with-significant-control/individual/sCtu8syparR68SW7gEgNJ95cL6E"},"name":"Mr Ertan Torunogullari","name_elements":{"forename":"Ertan","surname":"Torunogullari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"10987584","data":{"address":{"address_line_1":"Bruce Grove","country":"England","locality":"London","postal_code":"N17 6RA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"962eff94b18e8d938c70fa3c132ff593f06b05ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987584/persons-with-significant-control/individual/AZmKEDdy7RwzF7mg9HQHTUP6A5c"},"name":"Mr Morris Herzog","name_elements":{"forename":"Morris","surname":"Herzog","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653285","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1HP","premises":"21","region":"Cheshire"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"03db8d71e1fa69ad3211df7a3a0635fcf729021f","kind":"individual-person-with-significant-control","links":{"self":"/company/13653285/persons-with-significant-control/individual/_7JSYKLLTPEGEMdKswGVYZbJajk"},"name":"Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"13653514","data":{"address":{"address_line_1":"The Woodlands","country":"England","locality":"Esher","postal_code":"KT10 8DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2e0cd2e61fd97de5694056f21becfcf950df9b68","kind":"individual-person-with-significant-control","links":{"self":"/company/13653514/persons-with-significant-control/individual/Fth4fONsAnXj23PDrZDK4PIEQAA"},"name":"Mr Lloyd Granville Hogbin","name_elements":{"forename":"Lloyd","middle_name":"Granville","surname":"Hogbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653575","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"ceased_on":"2021-10-20","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"0ab4c03848f9cb4d0b0f0ee583f8b2c6c739b846","kind":"individual-person-with-significant-control","links":{"self":"/company/13653575/persons-with-significant-control/individual/kogIx0zCXOqWnVnN3Wb_JksrqSE"},"name":"Chloe Goodwin","name_elements":{"forename":"Chloe","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13599755","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"89d5bd30bb6956dbbd59292f9ffd06781e66316a","kind":"individual-person-with-significant-control","links":{"self":"/company/13599755/persons-with-significant-control/individual/PWs50Kb66p-p4LBoznzUEVHOpDw"},"name":"Mrs Annejeannette Gelera","name_elements":{"forename":"Annejeannette","surname":"Gelera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-21"}}
{"company_number":"13650305","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1998},"etag":"5625df9df5b55aeae965252e948f32540fc2b36c","kind":"individual-person-with-significant-control","links":{"self":"/company/13650305/persons-with-significant-control/individual/Vs_xQaQXQnskO2dn3AzH1gf5koo"},"name":"Ms Aya Naqaweh","name_elements":{"forename":"Aya","surname":"Naqaweh","title":"Ms"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650514","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2b060af0d112c5e99a0528a73f61ee3e66dc5d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13650514/persons-with-significant-control/individual/gspX3sRr6lLZWqUXPqBe3lVgt_g"},"name":"Mr Sardar Shafquat Khan","name_elements":{"forename":"Sardar","middle_name":"Shafquat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650695","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"721d7e62db6410e0378b59c667112252d3efb784","kind":"individual-person-with-significant-control","links":{"self":"/company/13650695/persons-with-significant-control/individual/NCWrKZ0C02KrmOASpZswAbA_BBQ"},"name":"Ciara Burt","name_elements":{"forename":"Ciara","surname":"Burt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651094","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1969},"etag":"efb32a2532fb52ac288b98360abbbfe08a738742","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Chung Yuen Andrew Chang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651094/persons-with-significant-control/individual/DGagglOWhFk-36Nvc6So5wQDF98"},"name":"Chung Yuen Andrew Chang","name_elements":{"forename":"Chung","middle_name":"Yuen Andrew","surname":"Chang"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651384","data":{"address":{"address_line_1":"Wisa Terrace","address_line_2":"Sherwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1a7bd4926fffa8d323eecd7a832fbaa683851a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13651384/persons-with-significant-control/individual/Mg6UkC-zRJF1A4DJVqtqY3CLW6E"},"name":"Mr Dan Valencia","name_elements":{"forename":"Dan","surname":"Valencia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651574","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5LH","premises":"20"},"ceased_on":"2021-12-24","etag":"c21eaf8ca7b82a4908a4ed84b293836959a36b06","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1916239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13651574/persons-with-significant-control/corporate-entity/1loineQxWgCI9pS7IIfBbCn9Ai0"},"name":"S\u0026P Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651835","data":{"address":{"address_line_1":"Oaklands Business Centre","address_line_2":"Hooton Road","country":"United Kingdom","locality":"Hooton","postal_code":"CH66 7NZ","premises":"F4a","region":"Cheshire"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"36c99d08dc876acb48fa7cb86dd9321bae9597db","kind":"individual-person-with-significant-control","links":{"self":"/company/13651835/persons-with-significant-control/individual/eZcLq86NYzpzOfhcKPX5iJvfi2s"},"name":"Mr Mark Duffy","name_elements":{"forename":"Mark","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"NI682745","data":{"address":{"address_line_1":"Drumnagreagh Road","country":"Northern Ireland","locality":"Ballygally","postal_code":"BT40 2RP","premises":"38","region":"Larne"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"00798a15df6ed49d2f4f1bbd7cbab6f7aeeab6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI682745/persons-with-significant-control/individual/mTqlp1GXGg1VgATe7FhlBBUk5Ew"},"name":"Lizette Christien Hattingh","name_elements":{"forename":"Lizette","middle_name":"Christien","surname":"Hattingh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13652295","data":{"address":{"address_line_1":"Bordeslaan","country":"Netherlands","locality":"'s-Hertogenbosch","postal_code":"5223 ML","premises":"221"},"ceased_on":"2022-04-25","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1981},"etag":"1edc3b7d27bf119ed3919b680fee3b9455343f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13652295/persons-with-significant-control/individual/d4Ee8oq0ZxaIs2Mn4EQhmVuUvzY"},"name":"Mr Ercan Torunogullari","name_elements":{"forename":"Ercan","surname":"Torunogullari","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653234","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8a80efb4378684de18c164bb324ffb13bf098452","kind":"individual-person-with-significant-control","links":{"self":"/company/13653234/persons-with-significant-control/individual/z5SRzruPDOEJFMGOVSkEKv1emr4"},"name":"Abbey Rhoades","name_elements":{"forename":"Abbey","surname":"Rhoades"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11089394","data":{"address":{"address_line_1":"Lumb Lane","country":"England","locality":"Bradford","postal_code":"BD8 7QZ","premises":"76"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9b4862e92c2626abce1e683acf378dec70e85211","kind":"individual-person-with-significant-control","links":{"self":"/company/11089394/persons-with-significant-control/individual/AxTvzHdCaCYzfi5UCb_WByYg6-8"},"name":"Mr Owais Ramzan","name_elements":{"forename":"Owais","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653515","data":{"address":{"address_line_1":"Street No 2 Ashraf Colony Bhalwal","address_line_2":"District Sargodha","country":"Pakistan","locality":"Bhalwal","postal_code":"40410","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"d0319da57919529b0e59f4edeb14b26b552897b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13653515/persons-with-significant-control/individual/34IBgHTXcPUUqv6r6XD9HggDSS8"},"name":"Mr Danyal Zafar","name_elements":{"forename":"Danyal","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11103123","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"18d6e02c6958d84f159d41156f60cdda54795d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11103123/persons-with-significant-control/individual/SXboOUxlU9FhbLfoG6ojyERLLHE"},"name":"Ms Corinne Dyke","name_elements":{"forename":"Corinne","surname":"Dyke","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"12652140","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"cba4d2301f3cf60e98a00ba12823e7758b978809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652140/persons-with-significant-control/individual/VQXLESNnN3KWsm3QSzkEIDTx12s"},"name":"Mr Daniel Edwards","name_elements":{"forename":"Daniel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12652141","data":{"address":{"address_line_1":"Islip Manor","locality":"London","postal_code":"UB5 5EA","premises":"55b","region":"Northolt"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fbd19126b0df04fb76438b644584a2d9359048aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12652141/persons-with-significant-control/individual/ZizioaWJvMP6fCiVkeilsQWV6Ek"},"name":"Mr Alexandru Esanu","name_elements":{"forename":"Alexandru","surname":"Esanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11533122","data":{"address":{"address_line_1":"Geffrye Court","address_line_2":"Geffrye Estate","country":"United Kingdom","locality":"London","postal_code":"N1 6RP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9b81ec022306892951db4ab81305f9226b45ff78","kind":"individual-person-with-significant-control","links":{"self":"/company/11533122/persons-with-significant-control/individual/fPqRZQOrqO-WR2LfAitkrWLq6jY"},"name":"Mrs Teresa Kamara","name_elements":{"forename":"Teresa","surname":"Kamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"05200653","data":{"address":{"address_line_1":"Glanton","country":"United Kingdom","locality":"Alnwick","postal_code":"NE66 4AN","premises":"Birling House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"f73aca1c5e495b92f173bfa7e2133faf766a83da","kind":"individual-person-with-significant-control","links":{"self":"/company/05200653/persons-with-significant-control/individual/pt42TY0Dp3RfFGVp4TRdxITViVA"},"name":"Mrs Maureen Dorothy Leighton","name_elements":{"forename":"Maureen","middle_name":"Dorothy","surname":"Leighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652181","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12652181 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"2e5b138b9b5cb346e181c20417670e0b9fc09ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652181/persons-with-significant-control/individual/Rq820PzAYiixEFdZt8-oJyW61oI"},"name":"Damian Harateh","name_elements":{"forename":"Damian","surname":"Harateh"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"06964382","data":{"address":{"address_line_1":"Wilton Close","address_line_2":"Partridge Green","locality":"Horsham","postal_code":"RH13 8RX","premises":"7","region":"West Sussex"},"ceased_on":"2022-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f0c7468c793e47b927a010ed4d203b1d74f09c26","kind":"individual-person-with-significant-control","links":{"self":"/company/06964382/persons-with-significant-control/individual/0jTXb81-8kExdA2eH1bjIfnE2Ts"},"name":"Mr Lee Colin Osborne","name_elements":{"forename":"Lee","middle_name":"Colin","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12653230","data":{"address":{"address_line_1":"Chapel Square","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JN","premises":"Phipps Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"dacd4d0ddbb8e5b7ce6c02a3ff5b5172037bf107","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653230/persons-with-significant-control/individual/EDu8C1PBp-yEmTgHCmnbo7Zka7U"},"name":"Mr Edward Guy Simmons","name_elements":{"forename":"Edward","middle_name":"Guy","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653251","data":{"address":{"address_line_1":"Moor Road","country":"England","locality":"Chorley","postal_code":"PR7 2LW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3b1dd2273ac8d4e8ddde893417e24052b587660c","kind":"individual-person-with-significant-control","links":{"self":"/company/12653251/persons-with-significant-control/individual/qEVGsuVz98aV7uxRaliFqSIrR5A"},"name":"Mr Thomas Olaf Cooke","name_elements":{"forename":"Thomas","middle_name":"Olaf","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11533142","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"61b54e3e2799c3496c291c0ba48c73752bd54570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533142/persons-with-significant-control/individual/rgdqj-q02HV-NXu8J8fip1vKjjc"},"name":"Leon Owen Downer","name_elements":{"forename":"Leon","middle_name":"Owen","surname":"Downer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12653241","data":{"address":{"address_line_1":"Maritime Gate","country":"England","locality":"Gravesend","postal_code":"DA11 9EB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"914e1d4c3bb3fbb30b57e1b86aaac5668b9267f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12653241/persons-with-significant-control/individual/K_vSQXjlCGyN6X6XgpSK1l3Rato"},"name":"Mr David Olumuyiwa Ayomide Adeboye","name_elements":{"forename":"David","middle_name":"Olumuyiwa Ayomide","surname":"Adeboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11533952","data":{"address":{"address_line_1":"Derwent Crescent","country":"United Kingdom","locality":"London","postal_code":"N20 0QH","premises":"19 Derwent Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"477417067f3b5dfa32ce363f3fe5a1639d7b4a47","kind":"individual-person-with-significant-control","links":{"self":"/company/11533952/persons-with-significant-control/individual/-o5-qXXAqcSn2bwLXxfqAdSqoAc"},"name":"Mr Amirsaeed Malekshahi","name_elements":{"forename":"Amirsaeed","surname":"Malekshahi","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12660210","data":{"address":{"address_line_1":"Woolley Close","country":"England","locality":"Frodsham","postal_code":"WA6 7NJ","premises":"21"},"ceased_on":"2020-12-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"68a47a47f6d3129c0ce721f4d71fce8bcec7631e","kind":"individual-person-with-significant-control","links":{"self":"/company/12660210/persons-with-significant-control/individual/tuQMyYWhgymAoZfdyAZBGkF-71o"},"name":"Mr Mark Christopher Mann","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Mann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"07545521","data":{"address":{"address_line_1":"Matrix Park Western Avenue","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NB","premises":"5","region":"Lancashire"},"ceased_on":"2018-04-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ecfa2d28b49c59403df3c182fbbe90e60054b7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07545521/persons-with-significant-control/individual/p8snaNa0_O0sEZw96oDnBKWR4Uk"},"name":"Joel Fishwick","name_elements":{"forename":"Joel","surname":"Fishwick"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11534273","data":{"address":{"address_line_1":"15 Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0DU","premises":"Suite 1,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"33ddfb65393b4cc4f868cd1b1280e5c2bb788669","kind":"individual-person-with-significant-control","links":{"self":"/company/11534273/persons-with-significant-control/individual/5FyKWJz4pyqwJ5N68fg7czqErdM"},"name":"Mr Michael John Hutchinson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC663711","data":{"address":{"address_line_1":"West Langlands Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BL","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"b70a081fc6a04c0c4ec67a77a293269e602a7f94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663711/persons-with-significant-control/individual/5Iar6CPG9ZATCJECX-saXODz0jI"},"name":"Fozia Ali","name_elements":{"forename":"Fozia","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10907973","data":{"address":{"address_line_1":"Besford Grove","country":"England","locality":"Birmingham","postal_code":"B90 4YU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f39e89ba92455f8027ab3a07a1c4ed4c9114c44b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907973/persons-with-significant-control/individual/tam4Aoob30XsmvoSRD9RoU-5ZGU"},"name":"Miss Halima Ashiq","name_elements":{"forename":"Halima","surname":"Ashiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11535003","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Sidmouth","postal_code":"EX10 8AR","premises":"Crane \u0026 Kind Limited (Formally Sweet Temptations)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"bca5e12d0b1382293af7c0331873e988bf18378e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535003/persons-with-significant-control/individual/BLqIOsgSM4-wQJIFJe_YHsVeQSo"},"name":"Mrs Polly Mclachlan","name_elements":{"forename":"Polly","surname":"Mclachlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"10282626","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Northampton","postal_code":"NN5 5DT","premises":"22 Stanley Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5ca8bd94dea793723d87d0cdc63ded68c6f7be76","kind":"individual-person-with-significant-control","links":{"self":"/company/10282626/persons-with-significant-control/individual/UXeCejrROJXxyajMvwUGaVrxlPk"},"name":"Mr. Tomasz Szydlik","name_elements":{"forename":"Tomasz","surname":"Szydlik","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"12661580","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"20342751705e24fe4d6adaccbd005d1140ab77d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661580/persons-with-significant-control/individual/ZjIakKfRDHL7h2GDnwUTsmACeio"},"name":"Mrs Venessa Kimberly Oviasu","name_elements":{"forename":"Venessa","middle_name":"Kimberly","surname":"Oviasu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11535012","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 377b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1969},"etag":"368d0bf914647b106302300bc13aa9f30a3d54c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535012/persons-with-significant-control/individual/QqzBB9Oi79-NnTvtrvUQD7W41P0"},"name":"Mr Marcin Piotr Szpuda","name_elements":{"forename":"Marcin","middle_name":"Piotr","surname":"Szpuda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"12661561","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"a8bda3952b50f6f3f3743071f01c7cb0d0e3aa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12661561/persons-with-significant-control/individual/F-f3oyeH79mx9YksOWats_FlGTQ"},"name":"Shane Williams","name_elements":{"forename":"Shane","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11534992","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"37fce048a284fcd0cd496a42883c14e697b88cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11534992/persons-with-significant-control/individual/5yL8BwC1r9AU2oXUS2tJA2QNY4Q"},"name":"Mr Jeroen Jan Yvonne Verheyen","name_elements":{"forename":"Jeroen","middle_name":"Jan Yvonne","surname":"Verheyen","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"10282386","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Wheatley","postal_code":"OX33 1UR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e4beb9fb2638666a74bd32e354118a8b4a6188ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10282386/persons-with-significant-control/individual/j5d8xEiMdyPcpovrN3ZXduW-Q4I"},"name":"Mrs Veselka Yordanova Piseshka","name_elements":{"forename":"Veselka","middle_name":"Yordanova","surname":"Piseshka","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10282627","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4a38286f51f6c34a9de0a0672ae7b6d6a7f18b63","kind":"individual-person-with-significant-control","links":{"self":"/company/10282627/persons-with-significant-control/individual/0vjKeZqRgh52gdqIHRh-DBcfvZs"},"name":"Mr Ryan Thomas Gorringe","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Gorringe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10949112","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"N13 4QU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"389303401269bf87f6df36c97446328804a8402a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10949112/persons-with-significant-control/individual/Y7HySba2zb9ZFxvnZa2aC1E4cnc"},"name":"Mr Kiran Somchand Shah","name_elements":{"forename":"Kiran","middle_name":"Somchand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"12662531","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PP","premises":"755"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"58ce05264f85b65437dd9744287c9813ffd6dac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12662531/persons-with-significant-control/individual/WpfZRnsBgCSHDSCeVl7rFQsghpk"},"name":"Mr Nihat Tohumcu","name_elements":{"forename":"Nihat","surname":"Tohumcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12660330","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f1985a3f68c2526955b40dcb7c6d8a2697c558f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12660330/persons-with-significant-control/individual/jUVDRTBh-gnLboNQ0qBoHc9Tyfs"},"name":"Mr Abdirashid Abdullahi Warsame","name_elements":{"forename":"Abdirashid","middle_name":"Abdullahi","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"10282387","data":{"address":{"address_line_1":"Pill Road","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4LU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ead02b07a07ca06b70aafcab9558cc70a49e3141","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282387/persons-with-significant-control/individual/oJwIJah0FV8RhB2v5wx7cuf0vuo"},"name":"Rhys Smith","name_elements":{"forename":"Rhys","surname":"Smith"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"11535783","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d6072b22836a3d3c7e426e38e43cac105969f86b","kind":"individual-person-with-significant-control","links":{"self":"/company/11535783/persons-with-significant-control/individual/3KX5ja5iWtEoHY6UhsPywcDT6hw"},"name":"Mr Syed Mahdi Hasan Refayat","name_elements":{"forename":"Syed","middle_name":"Mahdi Hasan","surname":"Refayat","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-24"}}
{"company_number":"11537623","data":{"address":{"address_line_1":"Moore Avenue","country":"England","locality":"Grays","postal_code":"RM20 4XW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4417d338abaa0c7c5dd43fdb0659f9a31df32f69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537623/persons-with-significant-control/individual/zzVKCe9SEhzQ71R50i2o3BSGKpM"},"name":"Mr Andrius Petrauskas","name_elements":{"forename":"Andrius","surname":"Petrauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"09672997","data":{"address":{"address_line_1":"Prospect Terrace","country":"England","locality":"Durham","postal_code":"DH1 4JH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e8aca7ba221fdb3b2466183b5c289a7d141ba2df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672997/persons-with-significant-control/individual/y6jX96b3mQIvrINK_xBi82vQNuA"},"name":"Miss Nicola Jane Dravers","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Dravers","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12662581","data":{"address":{"address_line_1":"Shirland Mews","country":"England","locality":"London","postal_code":"W9 3DY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d8590d75187d83237070998652548d9fc34bb0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12662581/persons-with-significant-control/individual/PZvjTNDncNonykjcWTWTIBmvY-s"},"name":"Mr Peyman Jafari Ahromzadeh","name_elements":{"forename":"Peyman","surname":"Jafari Ahromzadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662560","data":{"address":{"address_line_1":"Taylor Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV32 7SA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"55c0a24d8c87f45ccdfbd9f05959d84dae629435","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662560/persons-with-significant-control/individual/udwCXLMohdpvALJDroMNX-y5e3E"},"name":"Miss Jessia May Lloyd","name_elements":{"forename":"Jessia","middle_name":"May","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11537632","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"871bffa768617d41e643bbc11015165f9845b718","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537632/persons-with-significant-control/individual/R_Xv96TgaYS5TRL-ajt3uCOQMvw"},"name":"Mr Francis Abulu","name_elements":{"forename":"Francis","surname":"Abulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11328662","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"1a479ab4bcc8942b2ced050ae5535cb0383c5099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11328662/persons-with-significant-control/individual/ioXBdO7KAfeopMeREs8q99cAUVs"},"name":"Mr Stephen John Wiseman","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"12663531","data":{"address":{"address_line_1":"27-28 Church Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1RB","premises":"The Portland Building","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2400bce0a608c507a154ffdb815ecb90e7b6e6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663531/persons-with-significant-control/individual/QIPqMGcdg_nGaZvVlHNbr6VQ2wI"},"name":"Mr Raymond Power","name_elements":{"forename":"Raymond","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11535783","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"db216965f87ad7a96a665a4c371aa0bf4b679a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11535783/persons-with-significant-control/individual/cBXczfwcMdv56Fv2m1m4sHcJwWc"},"name":"Mr Syed Danial Hasan Farhat","name_elements":{"forename":"Syed","middle_name":"Danial Hasan","surname":"Farhat","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"OC412877","data":{"address":{"address_line_1":"Weston Road","country":"United States","locality":"Lincoln","postal_code":"MA 01773","premises":"121"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1964},"etag":"705b49e17226a62e9a2d49df8ab93d8379ab2063","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412877/persons-with-significant-control/individual/NlquD_of3zKrWzizHTU0z7cxUWs"},"name":"Joanne Daly Wise","name_elements":{"forename":"Joanne","middle_name":"Daly","surname":"Wise"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-16"}}
{"company_number":"12662551","data":{"address":{"address_line_1":"Erith Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HJ","premises":"304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1c06e44897ca86d1a483094ef5fd22ee3f10fe9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12662551/persons-with-significant-control/individual/HlxvBmAgrAzkp8ewMl_AdQAvEvQ"},"name":"Mr Shahidullah Abdul Zahir","name_elements":{"forename":"Shahidullah","surname":"Abdul Zahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10674851","data":{"address":{"address_line_1":"Cae Bach Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 4TU","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1953},"etag":"dff4132a8fabc1133ae07d68b8258cc967175fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10674851/persons-with-significant-control/individual/QEME27V2sHb1cjIiKt41yOMHbjw"},"name":"Mrs Marilyn Bell","name_elements":{"forename":"Marilyn","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"09672997","data":{"address":{"address_line_1":"Prospect Terrace","country":"England","locality":"Durham","postal_code":"DH1 4JH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"af5cdc2acb3dcc0361ce7248e8460c53d0964200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672997/persons-with-significant-control/individual/88RQEccl8WrTkuxZ1YIOvcB-P6U"},"name":"Miss Miriam Joy Skinner","name_elements":{"forename":"Miriam","middle_name":"Joy","surname":"Skinner","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC412877","data":{"address":{"address_line_1":"Weston Road","country":"United States","locality":"Lincoln","postal_code":"MA 01773","premises":"121"},"ceased_on":"2021-05-04","country_of_residence":"United States","date_of_birth":{"month":2,"year":1952},"etag":"629f40442c19c76733c4e70a104e5325ed573561","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412877/persons-with-significant-control/individual/JPkK0o6rS4dX64OiZ7KNYDixiA0"},"name":"Mr John Wise","name_elements":{"forename":"John","surname":"Wise","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-16"}}
{"company_number":"05375741","data":{"address":{"address_line_1":"Malvern Close","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4PU","premises":"3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"173e2c47bec652cf6f78fd807ca21211c8a2d3ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05375741/persons-with-significant-control/individual/cW215bwiMFoTkzKU_QYKamSOxsw"},"name":"Mrs Natalie Jane Morris","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"07673112","data":{"address":{"address_line_1":"Redwood Close","address_line_2":"Boverton","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1UT","premises":"11","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0e747e2d34095b61200674ee5501e949dd243bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07673112/persons-with-significant-control/individual/tA_B0bOHdqAZIo2YtezQ-Tu4tuE"},"name":"Mr Justin William Gant","name_elements":{"forename":"Justin","middle_name":"William","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11536523","data":{"address":{"address_line_1":"4, Imperial Place, Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Wis Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"124b1ee68f554fa48103f44d3d1026dc5bf08b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536523/persons-with-significant-control/individual/oqEOERdZ7VAMMJrc29OTXN3oGyg"},"name":"Mr Sergio Carabantes Checa","name_elements":{"forename":"Sergio","surname":"Carabantes Checa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"08136447","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Surbiton","postal_code":"KT6 4AB","premises":"Garden Flat, 34 Maple Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3066211c10f29c3b97147b3a3c73f365ca16ca28","kind":"individual-person-with-significant-control","links":{"self":"/company/08136447/persons-with-significant-control/individual/0rxxywqsvdW87oeb-LXpvLQqAqA"},"name":"Mr Bryan Thomas Georges","name_elements":{"forename":"Bryan","middle_name":"Thomas","surname":"Georges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10282866","data":{"address":{"address_line_1":"Tavy House","country":"England","locality":"Plymouth","postal_code":"PL1 4HL","premises":"370","region":"Devon"},"ceased_on":"2016-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d80d066f53f6b09831e9723197cb00270dfaeb81","kind":"individual-person-with-significant-control","links":{"self":"/company/10282866/persons-with-significant-control/individual/7qWoTmmmDm-FE_aYXWe7tk5Iu5s"},"name":"Ibrahim Peik","name_elements":{"forename":"Ibrahim","surname":"Peik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"11537652","data":{"address":{"address_line_1":"Clos Dewi Sant","address_line_2":"Canton","country":"Wales","locality":"Cardiff","postal_code":"CF11 9EX","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"fca23181c98b45256d1485181acfc8fb806cedcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537652/persons-with-significant-control/individual/2cUcoma7tsuB97kpYJs4eWZzB2s"},"name":"Mr Michael Towill","name_elements":{"forename":"Michael","surname":"Towill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"NI655282","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e8260b9d17758f76fc1f7f81e0d0d4ed77239359","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655282/persons-with-significant-control/individual/nwOh19sI_MQLiE_uwy9IgqA9EEI"},"name":"Mr Paul Mcnichol","name_elements":{"forename":"Paul","surname":"Mcnichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12665330","data":{"address":{"address_line_1":"66 Pendlebury Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4LY","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"abacef606f03e51a2b0836246b09c72ded678905","kind":"individual-person-with-significant-control","links":{"self":"/company/12665330/persons-with-significant-control/individual/uRVGowi4yNYDkSnU8gRClSvPlgQ"},"name":"Mr Neil Topping","name_elements":{"forename":"Neil","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666301","data":{"address":{"address_line_1":"Widecombe Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5LT","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2f28dcc40cd5130e0ac7fa2467dd9b5463408bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12666301/persons-with-significant-control/individual/lfAiSn6zn8mWDwL-O_rlPkjgL4Y"},"name":"Mr Vitalie Isache","name_elements":{"forename":"Vitalie","surname":"Isache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12664400","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Lydney","postal_code":"GL15 5HE","premises":"King's Buildings","region":"Gloucestershire"},"etag":"e4a1c1f879a83ef54da2d898b0b84193a96cba21","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12238789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12664400/persons-with-significant-control/corporate-entity/ryDVKShjKX-RP6gPo7NW4qDWvD8"},"name":"Forest Of Dean Serviced Offices Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12665271","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1979},"etag":"f3c1b5b085551601c7d1bf2ce9dc4a0d9043f942","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665271/persons-with-significant-control/individual/BmNPXq8tkTfePy4UHrGgctSqfdg"},"name":"Mr Akli Ferhat","name_elements":{"forename":"Akli","surname":"Ferhat","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"04823656","data":{"address":{"address_line_1":"Balmoral Court","address_line_2":"Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6XL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0a71030064e1f5a9c298acc957e860c22f2383d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04823656/persons-with-significant-control/individual/g6pHdc7epJTDqXLWcK3y30m2iHE"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"11540232","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"South Shields","postal_code":"NE34 6BD","premises":"82","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"30ac8f710e26713e2e6cac49b188a60a34eb04b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540232/persons-with-significant-control/individual/52ur-ujSw_zQsjZ-eQlrxy_j4m0"},"name":"Dr Elaine Sneddon","name_elements":{"forename":"Elaine","surname":"Sneddon","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11538422","data":{"address":{"address_line_1":"Trafalgar Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4EQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"791eb7fd3093ff0a2d7cb874a5a4be5322221a92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538422/persons-with-significant-control/individual/9OCiupFt_lVMTTiX9LYpWXlo5aA"},"name":"Mrs Nasrin Magdi Armanious Salih","name_elements":{"forename":"Nasrin","middle_name":"Magdi Armanious","surname":"Salih","title":"Mrs"},"nationality":"South Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11538472","data":{"address":{"address_line_1":"Salem Road","address_line_2":"Cwmavon","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 9EL","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"27ca30e179dc6031f799f537dd7c48b478e0bd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11538472/persons-with-significant-control/individual/CFWKMdJ46z687kvomaeMew3IAv0"},"name":"Mr Ian John Robinson","name_elements":{"forename":"Ian","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11540223","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE27 9BQ","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"35e2ba7a534ad19fe8e6ca4669ab94ec78136d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540223/persons-with-significant-control/individual/ZQnxpqb08LzsJ5fA79hsYfv1VzQ"},"name":"Mr Rehan Arain","name_elements":{"forename":"Rehan","surname":"Arain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"10283127","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3LB","premises":"419, Harborne Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"a6791a2406a3a4d3115406b2d15f9e5039a7ad0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10283127/persons-with-significant-control/individual/ds95UeTgVzoHSHnFfL7E5U2Vzc4"},"name":"Haoshuang Shi","name_elements":{"forename":"Haoshuang","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10283136","data":{"address":{"country":"England","locality":"Lymington","postal_code":"SO41 9AL","premises":"68 High Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2b8374be43fca964815b0a85429e01f4eca99e93","kind":"individual-person-with-significant-control","links":{"self":"/company/10283136/persons-with-significant-control/individual/mKG6mvQVJC9szEee3MlvecxE-jc"},"name":"Simon Mark Rogers","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Rogers"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12665330","data":{"address":{"address_line_1":"66 Pendlebury Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4LY","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a87f7feb50eec607627737593a4ec2f2cf4f7ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12665330/persons-with-significant-control/individual/XAfgOjVnl3dEfN2vT88Nw8MuIq8"},"name":"Mr Barry John Mcguinness","name_elements":{"forename":"Barry","middle_name":"John","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12663541","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a7e107d0845c756952f6bd39519d1777516ed399","kind":"individual-person-with-significant-control","links":{"self":"/company/12663541/persons-with-significant-control/individual/hM48GdbN8Co0TvSwawSDA6ohkrw"},"name":"Mr Mark Gavin Maria Jankovich-Besan","name_elements":{"forename":"Mark","middle_name":"Gavin Maria","surname":"Jankovich-Besan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"06299796","data":{"address":{"address_line_1":"37 Main Street","address_line_2":"Woodhouse Eaves","locality":"Leicestershire","postal_code":"LE12 8RY"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b3de50e097fa2f98a46762bd493c380ff6e14b67","kind":"individual-person-with-significant-control","links":{"self":"/company/06299796/persons-with-significant-control/individual/PQmbgjtqlLWpXxM2SrbxqTD8EdE"},"name":"Dr Stephen John Charles Clay","name_elements":{"forename":"Stephen","middle_name":"John Charles","surname":"Clay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"11540223","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE27 9BQ","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6eca443ec0f8463b3d2a8d8f56ea830d370276b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540223/persons-with-significant-control/individual/3Yl5ZnrgzAz8p3vUVU0SeLNzsqM"},"name":"Ryan Bakare","name_elements":{"forename":"Ryan","surname":"Bakare"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"08129926","data":{"address":{"address_line_1":"Tatton Court","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RR","premises":"29","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b211ebe2335816439f641a14d48a641c70f43796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129926/persons-with-significant-control/individual/wd-Qlq8d7PO98tyusu4XEDpdzI4"},"name":"Mr Leroy Tony Bellerby","name_elements":{"forename":"Leroy","middle_name":"Tony","surname":"Bellerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10282867","data":{"address":{"address_line_1":"Orchard Mews","address_line_2":"Station Road","country":"England","locality":"Brough","postal_code":"HU15 1FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"1920b839c91d956a63d71af90f008bcd951b2a67","kind":"individual-person-with-significant-control","links":{"self":"/company/10282867/persons-with-significant-control/individual/PflVCo-t6vIkoknIKkVd-T9501c"},"name":"Mr Jason Russell","name_elements":{"forename":"Jason","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12665250","data":{"address":{"address_line_1":"Tredington Park","address_line_2":"Hatton Park","country":"England","locality":"Warwick","postal_code":"CV35 7TT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4cfa766c7bd41b89f801d22dc13eb2987bec8df0","kind":"individual-person-with-significant-control","links":{"self":"/company/12665250/persons-with-significant-control/individual/DJG90rw6P5-mdMi_3KBpUkB8gUs"},"name":"Miss Lucy Ruth Scrivens","name_elements":{"forename":"Lucy","middle_name":"Ruth","surname":"Scrivens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12665330","data":{"address":{"address_line_1":"66 Pendlebury Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4LY","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"52026ff7dbdb4e8ee8c1662c84dc0687d50b5e35","kind":"individual-person-with-significant-control","links":{"self":"/company/12665330/persons-with-significant-control/individual/YMmx_lE-ZPzginTTjuNjlxeKNgA"},"name":"Mr Andrew John Fisher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11146373","data":{"address":{"address_line_1":"50-54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Block A Studio 5","region":"West Midlands"},"ceased_on":"2018-12-19","country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1962},"etag":"229daf92826098e14303cd5fdb12f811f346ff24","kind":"individual-person-with-significant-control","links":{"self":"/company/11146373/persons-with-significant-control/individual/ZMPqh-XRYxIfVTMuPcoq_XGRuQE"},"name":"Mrs Pauline Moore","name_elements":{"forename":"Pauline","surname":"Moore","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-11"}}
{"company_number":"12664401","data":{"address":{"address_line_1":"Avondown Road","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8ET","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"073be0bc12574349bd201a82124c1d9d19ac8a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12664401/persons-with-significant-control/individual/It1ll_5vqc92JS84f-6l0IpIDjo"},"name":"Miss Rebecca Louise Hutton","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12665271","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1984},"etag":"630cd4bafb574f1c00b65c927fd4b68e08a638a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665271/persons-with-significant-control/individual/VJl_1tjNl6dlBFRTeQAQQvKUH7c"},"name":"Mr Djamal Ferhat","name_elements":{"forename":"Djamal","surname":"Ferhat","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"09666827","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Bristol","postal_code":"BS16 3DY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"93623883172b38d7d4388cc724d56c7b989bc655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666827/persons-with-significant-control/individual/8aahvEwPRmHXVK1_I-Dw_dOwF2w"},"name":"Mr Thomas Ackland","name_elements":{"forename":"Thomas","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"12663540","data":{"address":{"address_line_1":"Windmill Hill","country":"England","locality":"Enfield","postal_code":"EN2 7AF","premises":"73b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cfe4e78baf0104e97340e8f3055ab611cdeb5ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663540/persons-with-significant-control/individual/SdlkX8JrZzjyuCAeYtFO_b0KJMM"},"name":"Mr Tiberiu Barbulescu","name_elements":{"forename":"Tiberiu","surname":"Barbulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11538432","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 4AP","premises":"24 Old Bond Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ce05cea298a9b82b4f285cbf0c415501b7da2ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538432/persons-with-significant-control/individual/AKRBr2ovl3qsNcoAP_PlqRSUhig"},"name":"Mr Rupert Richard Ashton Ford","name_elements":{"forename":"Rupert","middle_name":"Richard Ashton","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"OC423892","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-01","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1985},"etag":"e27a9c938f6ca66d750683ca8500eb9ada1061d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423892/persons-with-significant-control/individual/-5RyU8GhrGnSMHrGGWcc5adM3VI"},"name":"Mr Konstantins Margolis","name_elements":{"forename":"Konstantins","surname":"Margolis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-08-28"}}
{"company_number":"11540223","data":{"address":{"address_line_1":"Hill Close","address_line_2":"Bromley","country":"England","locality":"London","postal_code":"BR7 6HY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ea3917185ccadbf22b78c3bf5b0a1d6b9130ac5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540223/persons-with-significant-control/individual/L3Xl8mI9EH9HMgh0v9p690xwJ8c"},"name":"Oreoluwa Onagbesan","name_elements":{"forename":"Oreoluwa","surname":"Onagbesan"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"10282867","data":{"address":{"address_line_1":"Orchard Mews","address_line_2":"Station Road","country":"England","locality":"Brough","postal_code":"HU15 1FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"29a96e84e1db46cd0a444446cecb8475e5958c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10282867/persons-with-significant-control/individual/GhO28mAd6zFw-hY3AxwR4KtwdPI"},"name":"Miss Samantha Castledine","name_elements":{"forename":"Samantha","surname":"Castledine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"06308627","data":{"address":{"address_line_1":"Gresham Road","address_line_2":"Hampton","care_of":"CONJURE FILM LIMITED","locality":"London","postal_code":"TW12 3RB","premises":"13","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"acc5d4667155b31470e3f758ac70dfeee8ffd0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06308627/persons-with-significant-control/individual/WeH3ji0SOtuVn38VP0DXBAyEMJU"},"name":"Mr Kenneth John Sicklen","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Sicklen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"06971117","data":{"address":{"address_line_1":"Woodmere Drive","address_line_2":"Old Whittington","locality":"Chesterfield","postal_code":"S41 9TA","premises":"19","region":"Derbyshire"},"ceased_on":"2020-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"d8fa39a2ccf4e9fd558b0de34b03cb8b4c19cb28","kind":"individual-person-with-significant-control","links":{"self":"/company/06971117/persons-with-significant-control/individual/Nb-AbTkMmtGybIins0ll4ofPsV0"},"name":"Mr Richard James Booth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09666827","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Bristol","postal_code":"BS16 3DY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"53fa33d1f491e7c5d12b97cc61e40291a56529fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666827/persons-with-significant-control/individual/X979IM3NhBSdRUyp97OCGPVFCNk"},"name":"Mrs Amy Ackland","name_elements":{"forename":"Amy","surname":"Ackland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"11537642","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"Yeoford Way","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8LB","premises":"39","region":"Devon"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"85033edc4bd16233f1b384674711305a6b5a15bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11537642/persons-with-significant-control/individual/6bvB850E4HUBNkVhzs9_felQX0g"},"name":"Mr Simon Trevor Thatcher","name_elements":{"forename":"Simon","middle_name":"Trevor","surname":"Thatcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11538452","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"9de054c4991987f1c346985ac925669e6240bf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11538452/persons-with-significant-control/individual/ULSuNwspwld6E5YDZrk9N4fd1Pc"},"name":"Anthony Clarke","name_elements":{"forename":"Anthony","surname":"Clarke"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-28"}}
{"company_number":"11539492","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1SL","premises":"196","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"da4f95c7a6264e310610c516f4adb0e4f256de1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11539492/persons-with-significant-control/individual/mAbsihZ3ySJdwFrUbNNyAqeQ5ro"},"name":"Miss Bethan Kate Adkins","name_elements":{"forename":"Bethan","middle_name":"Kate","surname":"Adkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"07433720","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ombersley","locality":"Droitwich","postal_code":"WR9 0EW","premises":"The Crown And Sandys","region":"Worcestershire"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9910e88eb56f0474ed0276866d67ada62d5d4531","kind":"individual-person-with-significant-control","links":{"self":"/company/07433720/persons-with-significant-control/individual/WTBFeC7z1dHEZRE0TnOET9WTcVI"},"name":"Mr Brian Robert Hulme","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12667200","data":{"address":{"address_line_1":"59 Banning Street","country":"United Kingdom","locality":"London","postal_code":"SE10 0YH","premises":"Flat 101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1c441ab6250de2aac23ac707143fc81cfe5358e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12667200/persons-with-significant-control/individual/9XdnuKC1TFHqms0r9nkQ_qI6ZDA"},"name":"Mr Mohamed Ismail Abdi","name_elements":{"forename":"Mohamed","middle_name":"Ismail","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667880","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7RY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9059c5dd1948d0c85e3f713476919fec5b77568c","kind":"individual-person-with-significant-control","links":{"self":"/company/12667880/persons-with-significant-control/individual/DwMjEiBJpMTD8xbSl_rls8ZE80Y"},"name":"Ms Anca Panait","name_elements":{"forename":"Anca","surname":"Panait","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"SC362257","data":{"address":{"address_line_1":"Dunipace","country":"Scotland","locality":"Denny","postal_code":"FK6 6JX","premises":"6 Laurel Court","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"bcbb5fbb57c2594bd41b848a75f8c1bf5b9323d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362257/persons-with-significant-control/individual/H0lKLVOpowDAlpYeuMvhv_3SsYc"},"name":"Mr Robert Colin Black","name_elements":{"forename":"Robert","middle_name":"Colin","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11390852","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","country":"England","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"f5fe20e81168c43fb6ab1ed7be7034356d3bb0ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11390852/persons-with-significant-control/individual/ZeC1K0BfndkI3sjjuWt1RTAWjKs"},"name":"Mr Lawson Douglas Steele","name_elements":{"forename":"Lawson","middle_name":"Douglas","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11543152","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 5BU","premises":"The Millions","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"3f471f5d27c67373bf6b3302ba7891bfccb543d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11543152/persons-with-significant-control/individual/_E0MyP7JAkke3Oa9JdKDXMKqaXs"},"name":"Mr Martin David Henderson","name_elements":{"forename":"Martin","middle_name":"David","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"09092816","data":{"address":{"address_line_1":"Woodman Path","address_line_2":"Illford","locality":"Essex","postal_code":"IG6 3AU","premises":"15","region":"Hainault"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0daffecb611de2678b64903be281dfdd05a73541","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092816/persons-with-significant-control/individual/MbJKrRlK1mpkUU11vr476CVei6E"},"name":"Mrs Amina Mehmood","name_elements":{"forename":"Amina","surname":"Mehmood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-19"}}
{"company_number":"SC606513","data":{"address":{"address_line_1":"Green Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6LT","premises":"12","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"5ba181aec1f4c7c0f89aa942f00717fbf77f3163","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606513/persons-with-significant-control/individual/Uvh-HV0aVr1FguU1zCazz45DtCM"},"name":"Mr Muhmod Pervaze Mohammed","name_elements":{"forename":"Muhmod","middle_name":"Pervaze","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"06953537","data":{"address":{"address_line_1":"Molember Road","country":"England","locality":"East Molesey","postal_code":"KT8 9NH","premises":"Hope House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"33ec8f35715ded42938ff6355c7679e06be2b50b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953537/persons-with-significant-control/individual/yMQeudi60Um6LCYGdYt8nQFrFBY"},"name":"Mr Asif Ud Din","name_elements":{"forename":"Asif","middle_name":"Ud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04813083","data":{"address":{"address_line_1":"Epsom Avenue","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RN","premises":"C/O Pets At Home"},"etag":"c140ca6f5532b9f27ec72fc6b07f4b06e133865d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04813083/persons-with-significant-control/corporate-entity/ZZ3jvB-fY7JODcBKN1UIN52-j-0"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669031","data":{"address":{"address_line_1":"Belswains Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9XE","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f43fde156000425643a5a533c3d103d6b5dd03ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12669031/persons-with-significant-control/individual/bZc0fH0EChgO0WYSKZQ26Ls-cjc"},"name":"Mrs Louise Anne Bailey","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670180","data":{"address":{"address_line_1":"Great Portland Street,First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"bd1e461c8b626ec337eb6200d4cb677bb7b5acf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12670180/persons-with-significant-control/individual/yscYw-XCTi_J1f1DdB-LcqvNBdk"},"name":"Mr Muhammad Ehsan Khan","name_elements":{"forename":"Muhammad","middle_name":"Ehsan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"11543763","data":{"address":{"address_line_1":"Ricardo Court","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0HU","premises":"Little Saddlers","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"52f636930a064de82a66d7e20656c916b4b0e334","kind":"individual-person-with-significant-control","links":{"self":"/company/11543763/persons-with-significant-control/individual/S0sft_JeuXNGs7_XeYzFplAc04E"},"name":"Ms Emily Flora Newton","name_elements":{"forename":"Emily","middle_name":"Flora","surname":"Newton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11541003","data":{"address":{"address_line_1":"Temple Lane","address_line_2":"East Meon","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 1NU","premises":"Rushton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1937},"etag":"d14018deb1f77fb7d5a9c282c9d5944bb48ddc56","kind":"individual-person-with-significant-control","links":{"self":"/company/11541003/persons-with-significant-control/individual/4pUq7Bcv7_8csQ0Oc27a4ciG7PQ"},"name":"Mr Richard Venture Parker","name_elements":{"forename":"Richard","middle_name":"Venture","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"06301766","data":{"address":{"address_line_1":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Tradeforce Building","region":"West Yorkshire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"02cee307d2881a973889619ac64fe5f0f5c42d25","kind":"individual-person-with-significant-control","links":{"self":"/company/06301766/persons-with-significant-control/individual/nF53HMdpxditLXc-DsHjH6riQdE"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI655333","data":{"address":{"address_line_1":"Beatrice Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5DL","premises":"70","region":"Down"},"ceased_on":"2025-10-23","etag":"f0a88799928be261c307c0c33ce703a0129e3100","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni627488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI655333/persons-with-significant-control/corporate-entity/rskdBDOPUKSurKgSwps4x80-1pg"},"name":"Wolf Inns Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12669000","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12669000 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"aded35f35cb796738b296ae604de7553380c0d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12669000/persons-with-significant-control/individual/MLXtDw2eRgaNhLMMtK7Qd8SU0wU"},"name":"Miss Laurie Elizabeth Nathaniel","name_elements":{"forename":"Laurie","middle_name":"Elizabeth","surname":"Nathaniel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09111916","data":{"address":{"address_line_1":"Epwell","locality":"Banbury","postal_code":"OX15 6HF","premises":"Epwell Grounds","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"d909f930ece0d7f5dddc325f4519f082c477d2b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111916/persons-with-significant-control/individual/Z7lZtaEbgTimgx7v1nPxriy88-0"},"name":"Mrs Louise Frances Dalla Mura","name_elements":{"forename":"Louise","middle_name":"Frances","surname":"Dalla Mura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01476893","data":{"address":{"address_line_1":"Ger-Y-Nant","address_line_2":"Tresaith","locality":"Cardigan Ceredigion","postal_code":"SA43 2JN"},"ceased_on":"2022-01-31","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"f64614bfc51c032a0d57ed39801dc039bf8f4e84","kind":"individual-person-with-significant-control","links":{"self":"/company/01476893/persons-with-significant-control/individual/g3G-qBnlzJph10WbU35ORD6xFzY"},"name":"Mr Ioan Wyn Linquest Morris","name_elements":{"forename":"Ioan","middle_name":"Wyn Linquest","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"06906937","data":{"address":{"address_line_1":"Shipley Mill Close","address_line_2":"Kingsnorth","locality":"Ashford","postal_code":"TN23 3NR","premises":"17","region":"Kent"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a42bdb2fe6bd33d917a3778ed1ddbbf4921f0103","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906937/persons-with-significant-control/individual/wdUkvR_ipgPs-tMyo_3L6eylC-E"},"name":"Mr Ayoub Khan Mohammed","name_elements":{"forename":"Ayoub","middle_name":"Khan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"11541032","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"Dhd"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"920fbca6a717abb436fe24bdd839d2112e211628","kind":"individual-person-with-significant-control","links":{"self":"/company/11541032/persons-with-significant-control/individual/aW4LKsNX-f50buOKkJwothYIcoM"},"name":"Mr Shafique Miah","name_elements":{"forename":"Shafique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12667901","data":{"address":{"address_line_1":"Bounds Green Road","country":"England","locality":"London","postal_code":"N11 2QH","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9b8abf755c1e0bcce3ca8de0f71597b5c2e21b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667901/persons-with-significant-control/individual/H2aAicXMmh7n2IzGBGwaduSWh3I"},"name":"Mr Ashley Turpin","name_elements":{"forename":"Ashley","surname":"Turpin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669030","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QU","premises":"Unit 27","region":"Suffolk"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6d0c54c0d15aa7b7fa9aa76b7fb248e653b1d67d","kind":"individual-person-with-significant-control","links":{"self":"/company/12669030/persons-with-significant-control/individual/T8Es4AYAv965jajb1JaZayLbpQE"},"name":"Miss Natalia Clark","name_elements":{"forename":"Natalia","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669040","data":{"address":{"address_line_1":"Sebright Road","country":"England","locality":"Barnet","postal_code":"EN5 4HN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3dd122e8ac654884818fd1e0744bcbce82249b64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669040/persons-with-significant-control/individual/NgyibrCWPUt0o2k2VTH8ewhL6lU"},"name":"Mr Deepak Budhwar","name_elements":{"forename":"Deepak","surname":"Budhwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12670180","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road, Poole, Dorset","country":"United Kingdom","locality":"London","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"856a9e2c415e47886ac9a5e5f961c665e6e7ec03","kind":"individual-person-with-significant-control","links":{"self":"/company/12670180/persons-with-significant-control/individual/wGV7V0wCa4JVZ5JvsZgOODQKgMo"},"name":"Mrs Yamna Ehsan","name_elements":{"forename":"Yamna","surname":"Ehsan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"04484976","data":{"address":{"address_line_1":"Kirkby Ind Estate, Charleywood","address_line_2":"Rd, Kirkby","locality":"Liverpool","postal_code":"L33 7SG"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"03c463f38c1b913e3f33c7a5c424ef484970eb02","kind":"individual-person-with-significant-control","links":{"self":"/company/04484976/persons-with-significant-control/individual/mss1UhisOKiR1Ns0vugXZWEtSa4"},"name":"Mrs Carla Whittle","name_elements":{"forename":"Carla","surname":"Whittle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"NI655333","data":{"address":{"address_line_1":"Hilltown Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2LJ","premises":"25","region":"Down"},"etag":"7b64bcfc38fb62fdbe657cdf11472f03091c8652","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni614185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI655333/persons-with-significant-control/corporate-entity/XHOtbMzch6Som5K8OOxSbwfdTCQ"},"name":"Jeeves Hospitality Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12668990","data":{"address":{"address_line_1":"Smedley Street","country":"England","locality":"London","postal_code":"SW4 6PF","premises":"Flat 9 Kingsley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9ebcaf7ee38e7117e4481b3e10c49bda504d4df6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668990/persons-with-significant-control/individual/z466r_M10YrcD5vDYVa5jcE75aQ"},"name":"Mr Jean Pierre Royapen","name_elements":{"forename":"Jean","middle_name":"Pierre","surname":"Royapen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09111916","data":{"address":{"address_line_1":"Epwell","locality":"Banbury","postal_code":"OX15 6HF","premises":"Epwell Grounds","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"afe7ce4ba2b59f2c05dca315e88c717a73191b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111916/persons-with-significant-control/individual/XWi7bDg-HhMWLDc7VcFuKSLy7Y8"},"name":"Mr Bart Wallace Dalla Mura","name_elements":{"forename":"Bart","middle_name":"Wallace","surname":"Dalla Mura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08127386","data":{"address":{"address_line_1":"Stone Hill","country":"England","locality":"St. Neots","postal_code":"PE19 6AP","premises":"7","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"37c708d4e18b76dd6b4658ea1c3cab84efff6567","kind":"individual-person-with-significant-control","links":{"self":"/company/08127386/persons-with-significant-control/individual/KJDf1fMQ5JBXchC-as3mxlCDOBg"},"name":"Mrs Margaret Keys Van Leersum","name_elements":{"forename":"Margaret","surname":"Keys Van Leersum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12241271","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"Communications House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d8936ef60154d54cdab0ed893529f776887273f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12241271/persons-with-significant-control/individual/zXkzr7JFnKB7k_-tKLqj2XQ--wc"},"name":"Ms Marcelle Mans","name_elements":{"forename":"Marcelle","surname":"Mans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"SC606512","data":{"address":{"address_line_1":"Dalry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2EG","premises":"178"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"6731bf46a47ac34a126890e5e1db33d62fc32da9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606512/persons-with-significant-control/individual/cKwqFuKf5KWBpxpoqg597x4wj4Y"},"name":"Miss Catherine Gourlay","name_elements":{"forename":"Catherine","surname":"Gourlay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"06953537","data":{"address":{"address_line_1":"Molember Road","country":"England","locality":"East Molesey","postal_code":"KT8 9NH","premises":"Hope House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"7da296e06eb6cb858fee3573ecb6eed259bb9bc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"CWM ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Susan Jane Dunster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953537/persons-with-significant-control/individual/CRdKoLbRiBMM8EKS836ZByYxVvE"},"name":"Mrs Susan Jane Dunster","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Dunster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04813083","data":{"address":{"address_line_1":"Epsom Avenue","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RN","premises":"C/O Pets At Home"},"etag":"852f140698ed143e8555ac026cfda26830b90965","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04813083/persons-with-significant-control/corporate-entity/UbjN3xK0G2gz7gSaY8Y5sXEKetI"},"name":"Cc (Rustington) Newco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669031","data":{"address":{"address_line_1":"Belswains Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9XE","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e04a66623e1949cec4f94ee61d6c3524c1c7e354","kind":"individual-person-with-significant-control","links":{"self":"/company/12669031/persons-with-significant-control/individual/25aGL9TcimMCiLM02qOlp6HXqJw"},"name":"Mr Shaun Terry Brade","name_elements":{"forename":"Shaun","middle_name":"Terry","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670170","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b1cbf80c11e2079d196cb00f086842b627465800","kind":"individual-person-with-significant-control","links":{"self":"/company/12670170/persons-with-significant-control/individual/q2qqTKkTHbexVbmfwWXR0tl4nsE"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"11543762","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8EP","premises":"13 Limes Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1c02a89d633690b6600302e8ee7b620eff90c755","kind":"individual-person-with-significant-control","links":{"self":"/company/11543762/persons-with-significant-control/individual/Y24-aaIyEj5LDs2XiumkHqw6P0M"},"name":"Mr Philip John Jones","name_elements":{"forename":"Philip","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12666340","data":{"address":{"address_line_1":"Hewshott Lane","country":"England","locality":"Liphook","postal_code":"GU30 7SS","premises":"Penally Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"6c480940dd78306affb26e99d0c9fe13703e3ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12666340/persons-with-significant-control/individual/wsc-AtddO6H-tID8uEEH7M6np2c"},"name":"Mr William Alban Davis","name_elements":{"forename":"William","middle_name":"Alban","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12667871","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"ceased_on":"2020-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7a3dc6c06de2a74c181779d07a523373355e8af0","kind":"individual-person-with-significant-control","links":{"self":"/company/12667871/persons-with-significant-control/individual/WiAUla0sEEgurnQ4UaEPfy6XCB8"},"name":"Mr Joseph Oliver Russell","name_elements":{"forename":"Joseph","middle_name":"Oliver","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"06953537","data":{"address":{"address_line_1":"Molember Road","country":"England","locality":"East Molesey","postal_code":"KT8 9NH","premises":"Hope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c25c66082afffe9a6d9e717f2fffc32c62b59fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953537/persons-with-significant-control/individual/AU36yWrlo6fiBPEucsboLci4S-w"},"name":"Mr Taus Larsen","name_elements":{"forename":"Taus","surname":"Larsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10233313","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Brighton","postal_code":"BN1 4JF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b74e4e43404c1c5e8fc08e41a14a370a6531e443","kind":"individual-person-with-significant-control","links":{"self":"/company/10233313/persons-with-significant-control/individual/FQjB7YDZMCIhyyot7uk-Crmz5Cc"},"name":"Miss Naomi Jane Morris","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"11542333","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e0faa2122eadb4609e3df7f20abb9481630e4596","kind":"individual-person-with-significant-control","links":{"self":"/company/11542333/persons-with-significant-control/individual/ZU0ZjjgSCJhQL8w9snpFFixX2h0"},"name":"Mark Ewing Wilkie","name_elements":{"forename":"Mark","middle_name":"Ewing","surname":"Wilkie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"08847986","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7ccc71a1a811842143e135f87e0c2d30609855a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08847986/persons-with-significant-control/individual/oyzk-PXiDXqtVp3RmUZTPA7sZ6E"},"name":"Ms Sonia Edouardoury","name_elements":{"forename":"Sonia","surname":"Edouardoury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"07342203","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"39da7817bcf8fc7835b167b8a559283c6a952b05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342203/persons-with-significant-control/individual/xCillZAJNiE8TXOSjJuH343CrGw"},"name":"Mrs Carla Shelton","name_elements":{"forename":"Carla","surname":"Shelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04903906","data":{"address":{"address_line_1":"Aish Road","address_line_2":"Stoke Gabriel","country":"England","locality":"Totnes","postal_code":"TQ9 6RT","premises":"2"},"ceased_on":"2017-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"18c818fe1225aeb637fe6528258bf0c1a819aa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/04903906/persons-with-significant-control/individual/GVhrasAVtWnEods4-mPrxmylUyQ"},"name":"Mr Matthew John Bidmead","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bidmead","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03918142","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"Chingford","postal_code":"E4 7AA","premises":"54","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"feabef9157153c1a25ead5769f2b60222a9612fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03918142/persons-with-significant-control/individual/yN8jeXzLmiZSZB3lTJ7waM1rhZ8"},"name":"Mrs Laura Amy Tuson","name_elements":{"forename":"Laura","middle_name":"Amy","surname":"Tuson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"NI047097","data":{"address":{"address_line_1":"Pinehill Road","country":"United Kingdom","locality":"Bangor","postal_code":"BT19 6SA","premises":"6","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1942},"etag":"6cb08c0d35c1cac7764ba2770ade0ea64a1751d9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI047097/persons-with-significant-control/individual/SX4MJmr3ObmfDj40UpN7DUQWRUw"},"name":"Dr Cecil Hugh Mcmurray","name_elements":{"forename":"Cecil","middle_name":"Hugh","surname":"Mcmurray","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"12669040","data":{"address":{"address_line_1":"Farnley Road","country":"England","locality":"London","postal_code":"SE25 6NX","premises":"Flat 1-8 76a"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"36a320b89a9758e1477f980e6a3392b933ef5aff","kind":"individual-person-with-significant-control","links":{"self":"/company/12669040/persons-with-significant-control/individual/CK2ZNR0brU0A-zzBvn6J8e-gxpE"},"name":"Mr Shailendra Kumar Upadhayay","name_elements":{"forename":"Shailendra","middle_name":"Kumar","surname":"Upadhayay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"11543762","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8EP","premises":"13 Limes Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b0bdff1ae3aaf3c4d7773c0e35b800342da903fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11543762/persons-with-significant-control/individual/0Nflnz9oawi2lsXVFdSqsZmPyMc"},"name":"Mrs Julie Rose Jones","name_elements":{"forename":"Julie","middle_name":"Rose","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"04484976","data":{"address":{"address_line_1":"Kirkby Ind Estate, Charleywood","address_line_2":"Rd, Kirkby","locality":"Liverpool","postal_code":"L33 7SG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f2f0e1250ae71aada1ad97793f275ddb16faec00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04484976/persons-with-significant-control/individual/6HDlcUi0Cbm0RtPzVw-25c3aQkA"},"name":"Mr Stephen Robert Whittle","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"11541033","data":{"address":{"address_line_1":"Belsham Street","country":"United Kingdom","locality":"London","postal_code":"E9 6FA","premises":"Flat 4, 1a Belsham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b851a2d57c2d2d0daba391b7018e8a0d6dd827c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11541033/persons-with-significant-control/individual/uyOeQJ8r9aX6PBs-savAQm8UOXA"},"name":"Mr Oliver Mills Denley","name_elements":{"forename":"Oliver","middle_name":"Mills","surname":"Denley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12667901","data":{"address":{"address_line_1":"Bounds Green Road","country":"England","locality":"London","postal_code":"N11 2QH","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8bee1acd5debab9559f8f9a6471f17e9a480a573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667901/persons-with-significant-control/individual/_rxaVRuLIHvU5QKRC5CLjM68zUM"},"name":"Olga Turpin","name_elements":{"forename":"Olga","surname":"Turpin"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12669030","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QU","premises":"Unit 27","region":"Suffolk"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c7bfb78486ab45801424edc1cc4f2d8fc055688f","kind":"individual-person-with-significant-control","links":{"self":"/company/12669030/persons-with-significant-control/individual/lCTXaLhCGgP4avtCHdT7dzW5ni0"},"name":"Mr David Clark","name_elements":{"forename":"David","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10365932","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1ba70c70b039da8689557d17f6c5fc197afcd578","kind":"individual-person-with-significant-control","links":{"self":"/company/10365932/persons-with-significant-control/individual/emstVRVtlmDulhuZckPoH6wAQ7I"},"name":"Mrs Victoria Louise Perry","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-12"}}
{"company_number":"12670201","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Dagenham","postal_code":"RM10 9PJ","premises":"27","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6298a73cf918c13eaa477679d0b6bfeda059ae8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12670201/persons-with-significant-control/individual/HG5_SzYNNOSSa2FW8chw_vfN8uE"},"name":"Mr Cristian Tanase","name_elements":{"forename":"Cristian","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12667190","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2NZ","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"75e6b40ee65064d7346f263dac5e0a9163169177","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667190/persons-with-significant-control/individual/5w-I_Z6S8BY6OPMvUEnGzmL9PUs"},"name":"Mr Derek John Lafbery","name_elements":{"forename":"Derek","middle_name":"John","surname":"Lafbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667871","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"ceased_on":"2020-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"16f8ce453f1e9d7d0de67447b7c93ca519669c73","kind":"individual-person-with-significant-control","links":{"self":"/company/12667871/persons-with-significant-control/individual/uX9AEI1ekg-0pt4XmRDD3xnIcTo"},"name":"Mr Philip James Russell","name_elements":{"forename":"Philip","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"08610356","data":{"address":{"country":"England","locality":"London","postal_code":"W14 8HD","premises":"66 E Elsham Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"84bfe52fd8985f66ed158a09bc4dd9076aa2cf60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08610356/persons-with-significant-control/individual/vyqvhxJDeu8SIfo4O99u6BnYWKg"},"name":"Ms Sabina Louise Mollart Rogerson","name_elements":{"forename":"Sabina","middle_name":"Louise","surname":"Mollart Rogerson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11423942","data":{"address":{"address_line_1":"No.1 Spinningfields","address_line_2":"Quay Street","locality":"Manchester","postal_code":"M3 3JE","premises":"Wework"},"ceased_on":"2020-08-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"fdb30ebcbc23975683e28356a9993def8da076a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11423942/persons-with-significant-control/individual/gwGypiVqHrWltkAKGXKSLRz66W4"},"name":"Mr Aaron John Short","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-22"}}
{"company_number":"08134826","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 9AB","premises":"12 Mayfair Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8fd3b9012e4aa7ea3cae4b4f91a2adb8488c2f69","kind":"individual-person-with-significant-control","links":{"self":"/company/08134826/persons-with-significant-control/individual/z-V5YkP2NmMOWx4aAEIG1gKVFE8"},"name":"Mr Edward Francis Carnell","name_elements":{"forename":"Edward","middle_name":"Francis","surname":"Carnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09114887","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"f0768dd636734efaccdc691e11c6a06537fad48f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114887/persons-with-significant-control/individual/1Qqy-31sBx2Dmjx2nm-DfQmbLX4"},"name":"Mrs Carrie-Ann Jeffries","name_elements":{"forename":"Carrie-Ann","surname":"Jeffries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11544453","data":{"address":{"address_line_1":"Roseneath Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7GT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"6b1e4fdf4048a8f6743d900732fcebdeff30ffd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11544453/persons-with-significant-control/individual/uxAeg_XzF3JuvdGtUJpONjQHEBk"},"name":"Mr Anish Jain","name_elements":{"forename":"Anish","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11544463","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"dbb12b9ae487f5d912e8fa6bda9e09af9244f423","kind":"individual-person-with-significant-control","links":{"self":"/company/11544463/persons-with-significant-control/individual/I4pEiF8Si968VAXMPHydGhxvm5o"},"name":"Miss Elaine Rose Lawrence","name_elements":{"forename":"Elaine","middle_name":"Rose","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"12672821","data":{"address":{"address_line_1":"Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b0866854be31b0810f9bc2570e16fa0675eff09d","kind":"individual-person-with-significant-control","links":{"self":"/company/12672821/persons-with-significant-control/individual/ecRQrRfEasdatwS5xfyzNDdL_vY"},"name":"Mrs Sarah Fiona Badila","name_elements":{"forename":"Sarah","middle_name":"Fiona","surname":"Badila","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12673340","data":{"address":{"address_line_1":"Goodwood Close","country":"England","locality":"Hoddesdon","postal_code":"EN11 9JP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0f3bc7fd7e25213ca8025cf769bf9d9e4fe7bc10","kind":"individual-person-with-significant-control","links":{"self":"/company/12673340/persons-with-significant-control/individual/THBK7I0u85q8aT42lwWyRAPT7rk"},"name":"Mr Joey Vaughan","name_elements":{"forename":"Joey","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12676000","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1abd50d47b0067f361ff356df025356584e721ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12676000/persons-with-significant-control/individual/gvu-k6xzlGtigpM8sUGQ75vImII"},"name":"Mr James Femi Alabi","name_elements":{"forename":"James","middle_name":"Femi","surname":"Alabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677240","data":{"address":{"address_line_1":"Mackworth Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3WB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"efd907fb7a7bf2826f6a29d1309b4177adab0e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12677240/persons-with-significant-control/individual/9Bzw2hU7rO8kUiSkV3x5kOj4VBs"},"name":"Miss Baljit Kaur Sandhu","name_elements":{"forename":"Baljit","middle_name":"Kaur","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11548693","data":{"address":{"address_line_1":"Hunters Gardens","address_line_2":"Loxley","country":"England","locality":"Sheffield","postal_code":"S6 6ST","premises":"9"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"de344915597bbf4d952d703f5c2eeef3d8754fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11548693/persons-with-significant-control/individual/AqrRbQoBUhvwJI3W90-XIBEwWHg"},"name":"Mrs Megan Coral Mcgrath","name_elements":{"forename":"Megan","middle_name":"Coral","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12680491","data":{"address":{"address_line_1":"Dunhill Rise","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0EB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"53c9d5f1dfa77a069b53ff50d775fefb408443de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680491/persons-with-significant-control/individual/tw60MxWapXTaMh1Yr53ZWxTWBo8"},"name":"Mr Giedrius Vilkelis","name_elements":{"forename":"Giedrius","surname":"Vilkelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11549562","data":{"address":{"address_line_1":"Ventura Park Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3HL","premises":"Baldwins (Tamworth) Limited","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f5073d2f27f1eda33519570a10bfb23b82ebae16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549562/persons-with-significant-control/individual/OZ3pO24g--G4cQ7Jvt_cKa4Z3P8"},"name":"Miss Vicki Timmins","name_elements":{"forename":"Vicki","surname":"Timmins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12683291","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"17f942e42fd8a265c4857b74dc2b334623f70cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683291/persons-with-significant-control/individual/oFaGF-qswCxvLNoIY4rQKKXlHcg"},"name":"Mrs Jayshree Manubhai Patel","name_elements":{"forename":"Jayshree","middle_name":"Manubhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"06394730","data":{"address":{"address_line_1":"Seaforth Avenue","country":"England","locality":"New Malden","postal_code":"KT3 6JP","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6f514c870d6687bacd423ee892bd4936a74dcfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06394730/persons-with-significant-control/individual/1DM2Ve2ubVjlFTZstaSv4mi8Rz0"},"name":"Jacob Proctor","name_elements":{"forename":"Jacob","surname":"Proctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02781247","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"South Marston Industrial Estate","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4WA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f18d6bff962e1eae065178282ad59eed96c2020f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02781247/persons-with-significant-control/individual/i0AwA9lwb0TL4gV-71iymHIwNiA"},"name":"Mr Brian Wragg","name_elements":{"forename":"Brian","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12671121","data":{"address":{"address_line_1":"Oldmead Close","country":"England","locality":"Romford","postal_code":"RM3 9FH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"01c8f53436e8493a2e3e1ffaeb157d0f7029459e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671121/persons-with-significant-control/individual/E0tNdGN5xLuShTukbfUiRZDl3qA"},"name":"Mrs Chantel Orotayo","name_elements":{"forename":"Chantel","surname":"Orotayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09687347","data":{"address":{"address_line_1":"Ely Road","locality":"Southend On Sea","postal_code":"SS2 4EZ","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ebe70164d36fbc287e6169f707f1f2ff2198cd65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687347/persons-with-significant-control/individual/D07BGjrjGUyGZF9xnbP0kXsui34"},"name":"Mr Richard James William Jones","name_elements":{"forename":"Richard","middle_name":"James William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"06964166","data":{"address":{"address_line_1":"Adventures Court, 12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat 32,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1974},"etag":"6645149ec4a04ebf62315113762ae893ab96349a","kind":"individual-person-with-significant-control","links":{"self":"/company/06964166/persons-with-significant-control/individual/pjfjKCx29EvQJxDJBJsnhQsgyBY"},"name":"Mr Tsay Win Pin","name_elements":{"forename":"Tsay","middle_name":"Win","surname":"Pin","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11546093","data":{"address":{"address_line_1":"West End Avenue","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4DR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6a672760ff48a76275b4d8f683293b9b882415b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11546093/persons-with-significant-control/individual/2OIhA0IJbaHYjK23UBkMsYBTLVM"},"name":"Mrs Susan Helen Carr","name_elements":{"forename":"Susan","middle_name":"Helen","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12676020","data":{"address":{"address_line_1":"5 The Borough","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1NL","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"58642f181d7c2f2548029552e6ec0cb36015571c","kind":"individual-person-with-significant-control","links":{"self":"/company/12676020/persons-with-significant-control/individual/xeC8ZCpoZW3GTrlKEh_mswW9aIE"},"name":"Mr Okan Alkan","name_elements":{"forename":"Okan","surname":"Alkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08094393","data":{"address":{"address_line_1":"Juniper Way","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 0DP","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"aeee8b9449ad90d27875e1a3d7efcfc80979fb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08094393/persons-with-significant-control/individual/GwgunFdIOiv9sK_9e067lQXGTIo"},"name":"Mr Alexander Frank Rehm","name_elements":{"forename":"Alexander","middle_name":"Frank","surname":"Rehm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12680471","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"99770b5989ee487631f837028a0affb6a59f2ab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680471/persons-with-significant-control/individual/4PsQDTIXTFhPBiRArDFwL89Luy8"},"name":"Mr Ghian Singh","name_elements":{"forename":"Ghian","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11548713","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0HA","premises":"491 Commercial Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"5456c2255d9219f7f0164671a20117eba3435904","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11548713/persons-with-significant-control/individual/D6oWJyhCZcNIi8G-lI5sX3MU4ts"},"name":"Mr Mohammad Abu Haseeb","name_elements":{"forename":"Mohammad","middle_name":"Abu","surname":"Haseeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"10283776","data":{"address":{"address_line_1":"14 Grafton Square","country":"England","locality":"London","postal_code":"SW4 0DQ","premises":"Flat 8 Box Lees"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b7505ef45e4e6b0f2a23f22c5fe01126fc2e6f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283776/persons-with-significant-control/individual/mfdfSJi2UMtrSkxt1j6yF-XjkLY"},"name":"Mr Karim Djenadi","name_elements":{"forename":"Karim","surname":"Djenadi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10945763","data":{"address":{"address_line_1":"Newhall Green","address_line_2":"Fillongley","country":"England","locality":"Coventry","postal_code":"CV7 8DW","premises":"White House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9e3d7712123e89e268a8a806a40f2dceffd2fc1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945763/persons-with-significant-control/individual/d7XypQnfdm6l7y9yAoWdGuehluk"},"name":"Mr Ian Robert White","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"OC347217","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5LU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ce35f28b7cd9a38da4451aaa6fdf5f3561417e0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z","authorised_corporate_service_provider_name":"SRG LLP ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Theo Benjamin Dickens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347217/persons-with-significant-control/individual/R3sVpuQn65tVLnKtwwjoH5I-oH4"},"name":"Mr Theo Benjamin Dickens","name_elements":{"forename":"Theo","middle_name":"Benjamin","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11551953","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Milford","country":"England","locality":"Godalming","postal_code":"GU8 5BD","premises":"West Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"62714c4ec496826f5ed1bf00d6711e1ad446df81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551953/persons-with-significant-control/individual/O_mRMrmBEmapNwCH4KRTd3wpEtg"},"name":"Miss Kayleigh Ann Atkinson","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11356281","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6EX","premises":"72 First Floor, Front"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8a963b21eabbd9464d0683928c83fc675afc0084","kind":"individual-person-with-significant-control","links":{"self":"/company/11356281/persons-with-significant-control/individual/HPuK4NNzh8HF9C0vmaIccR2G4xI"},"name":"Mr Joseph Tawonezvi","name_elements":{"forename":"Joseph","surname":"Tawonezvi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-11"}}
{"company_number":"07699517","data":{"address":{"address_line_1":"41 Ashdale Drive","address_line_2":"Maypole","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4TX","premises":"41 Ashdale Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"46388d1d1b28fe85f374f76ff83ea056c7ca8377","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"JOHN VENN \u0026 SONS ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"DAVID JOHN LLOYD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699517/persons-with-significant-control/individual/G5n-KP7wW8OLGpESN-MiHJ00tlM"},"name":"Mr David John Lloyd","name_elements":{"forename":"David","middle_name":"John","surname":"Lloyd","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"12671990","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Braddford","postal_code":"BD3 8HE","premises":"Carter Gate Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"8928828585d714e0f6535987ca993b781357fe35","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671990/persons-with-significant-control/individual/NneRIm3DZPAtPooBsxTymcr4_rI"},"name":"Mr Victor Obioma Uchechukwu","name_elements":{"forename":"Victor","middle_name":"Obioma","surname":"Uchechukwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11545322","data":{"address":{"address_line_1":"20 Regent Street","country":"United Kingdom","locality":"Brighton","po_box":"BN1 1UX","postal_code":"BN1 1UX","premises":"Unit 4"},"etag":"d646e274d546eb76b56b9b4934337deec5360f68","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07236390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11545322/persons-with-significant-control/corporate-entity/NZuY84N2KA5k1vJJxNvVk-17xZw"},"name":"Boxpark Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"10283466","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Erdington","postal_code":"B24 9QR","premises":"4d House, Hastingwood Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"069840e5152a399fbd216e678d7130d18d231801","kind":"individual-person-with-significant-control","links":{"self":"/company/10283466/persons-with-significant-control/individual/IBW9c8f-TRf2BtcPahtusD1XD2I"},"name":"Mr David John O'Connor","name_elements":{"forename":"David","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"11546823","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"44c6f2b11eed1e50a4b37f370b67c2052d832625","kind":"individual-person-with-significant-control","links":{"self":"/company/11546823/persons-with-significant-control/individual/dFXPsfDj0GcSdiaKe9dK1O7Y3uE"},"name":"Mr John Thomas Kennedy","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"09117667","data":{"address":{"address_line_1":"Ty Antur","address_line_2":"Navigation Park","locality":"Abercynon","postal_code":"CF45 4SN","premises":"C/O Bailams \u0026 Co","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d22d9db6641fb227c02a562c8e2666a1b6e16c02","kind":"individual-person-with-significant-control","links":{"self":"/company/09117667/persons-with-significant-control/individual/sOaqkWWpPa44j0i5MRF1BAncwLQ"},"name":"Mr Adrian Sean Hancock","name_elements":{"forename":"Adrian","middle_name":"Sean","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC313967","data":{"address":{"address_line_1":"Aviary Way","country":"England","locality":"Crawley Down","postal_code":"RH10 4XR","premises":"26","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e48fb5d1f9aa95dbf66df35b4046b15c89ca6c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313967/persons-with-significant-control/individual/lrN4ySlhmjLNcIED-XG0Otgj-Xk"},"name":"Mr Gary Stephen John Flavell","name_elements":{"forename":"Gary","middle_name":"Stephen John","surname":"Flavell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"08599297","data":{"address":{"address_line_1":"Upper St. John Street","locality":"Lichfield","postal_code":"WS14 9EF","premises":"204","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"5fba63df08f530a71efb01034ef475a5ab7c89e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"DAVID THORPE ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Peter Robert Cole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599297/persons-with-significant-control/individual/tIiTrdrdN8xs3npakFujvAbn30U"},"name":"Mr Peter Robert Cole","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI670370","data":{"address":{"address_line_1":"Dollingstown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7UB","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1996},"etag":"5bb65e381fc791f9cbc21f2a73bebf68aa7872e3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670370/persons-with-significant-control/individual/APZkJi1yHfoysBBkkDs9wLk1BGw"},"name":"Mr Dylan Russell","name_elements":{"forename":"Dylan","surname":"Russell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10283866","data":{"address":{"address_line_1":"Runnymede Road","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9HJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"276d74ca7f204613af7f476d42070365149104ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10283866/persons-with-significant-control/individual/_nZZFTVD3wJPqZiXW3EEYHjrp_g"},"name":"Mr Suhan Kamil Mihcioglu","name_elements":{"forename":"Suhan","middle_name":"Kamil","surname":"Mihcioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11551653","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Stroud","postal_code":"GL6 6QA","premises":"3 George Court","region":"Glos"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6ecd731416870ced7d9f010cda1f21252e9c2fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11551653/persons-with-significant-control/individual/PJxWslGxV0S3tDKpsyejqgqrhOA"},"name":"Mr Peter Lloyd","name_elements":{"forename":"Peter","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"12684201","data":{"address":{"address_line_1":"High Street","address_line_2":"Turvey","country":"England","locality":"Bedford","postal_code":"MK43 8DB","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6a6bde0436c33f4f85484d516b58c689f0ccbd97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684201/persons-with-significant-control/individual/ZkqXNy3774Bfx_-KdZub11nCQPU"},"name":"Mr Joshua Elliot Moinet","name_elements":{"forename":"Joshua","middle_name":"Elliot","surname":"Moinet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"06951757","data":{"address":{"address_line_1":"Hitchin Street","country":"England","locality":"Baldock","postal_code":"SG7 6AE","premises":"Flat 5, Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7f3df9ad6c260e8109d684949ba9a63d7d3d1453","kind":"individual-person-with-significant-control","links":{"self":"/company/06951757/persons-with-significant-control/individual/NT5nofdz6ljOmlmCj9Yvu6PrMZs"},"name":"Mr Luke William Gregson","name_elements":{"forename":"Luke","middle_name":"William","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11544453","data":{"address":{"address_line_1":"Roseneath Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7GT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d48b3a7ee5755e15f4499c5d1268b86f016b4006","kind":"individual-person-with-significant-control","links":{"self":"/company/11544453/persons-with-significant-control/individual/6ZQurzzzLcgAEzPjihmGiuS-etU"},"name":"Mr Nitin Kumar Jain","name_elements":{"forename":"Nitin","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"09687347","data":{"address":{"address_line_1":"Ely Road","locality":"Southend On Sea","postal_code":"SS2 4EZ","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b7cc9583aab422fa50c24e30f87cb3dfdd7e0f75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687347/persons-with-significant-control/individual/1w1XS6-eS-2xSOWUIuqyorkL2-I"},"name":"Mrs Maria Joyce Jones","name_elements":{"forename":"Maria","middle_name":"Joyce","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"12672821","data":{"address":{"address_line_1":"Westlecote Gardens","country":"England","locality":"Luton","postal_code":"LU2 7DR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"467b1593d9e9dbfbcce253d44ff606cccda32c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12672821/persons-with-significant-control/individual/VSJscZO74bgdV4FVn-1vXCIFeU4"},"name":"Mr Dido Kasogbia Badila","name_elements":{"forename":"Dido","middle_name":"Kasogbia","surname":"Badila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12673350","data":{"address":{"address_line_1":"Victory Road","country":"England","locality":"London","postal_code":"E11 1UL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"42488291a513930bf897360167a542c52501bae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12673350/persons-with-significant-control/individual/wZhe9kaZ0u0uyjTPaHpyg1YXMKk"},"name":"Miss Aurelia Lixandru","name_elements":{"forename":"Aurelia","surname":"Lixandru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"SC270496","data":{"address":{"address_line_1":"Netherley Park","address_line_2":"Netherley","locality":"Stonehaven","postal_code":"AB39 3QN","premises":"The Gables","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"4ef1a4cf3c885d458fe7da4423857cc4a0931c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC270496/persons-with-significant-control/individual/R9kt7zQNt4hQsQQ-zZ_iVVSnu3U"},"name":"Mr Barry Philp","name_elements":{"forename":"Barry","surname":"Philp","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"12677260","data":{"address":{"address_line_1":"3 Cumbrian House","address_line_2":"217 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"First Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1975},"etag":"e7407753225390faaa46a587f20472f9ceeb21cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677260/persons-with-significant-control/individual/_4OXS3g3s5HXHuWT5oB5pFTfsrU"},"name":"Ms Suparna Malhotra","name_elements":{"forename":"Suparna","surname":"Malhotra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11548693","data":{"address":{"address_line_1":"Hunters Gardens","address_line_2":"Loxley","country":"England","locality":"Sheffield","postal_code":"S6 6ST","premises":"9"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"3eb2cdc6ef1c1016e39f8e645aa01ec004ee86fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11548693/persons-with-significant-control/individual/b5ex9ktqvqw7ksPQP4LyztxFqNk"},"name":"Mr Kevin Mcgrath","name_elements":{"forename":"Kevin","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11549543","data":{"address":{"address_line_1":"Aston Hall Drive","address_line_2":"Aston-On-Trent","country":"England","locality":"Derby","postal_code":"DE72 2DE","premises":"Flat 1 The Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"15305c387f73104d23870af0fd4d229b2baf7b38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549543/persons-with-significant-control/individual/QELQbPPHRid3n9HwFnTi88woDcQ"},"name":"Mrs Farah Siddiqi","name_elements":{"forename":"Farah","surname":"Siddiqi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11549572","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"94f910eb2dd4d9c88e91d2efc0c0aa52ba496f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11549572/persons-with-significant-control/individual/98SY7dakU_Degz7IGpKTgV-oO5s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12683311","data":{"address":{"address_line_1":"Unit 4, Woodbury Business Park","address_line_2":"Woodbury","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1AY","premises":"Marlow \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"6ee97da31bff37d8964aa7993810ec5e5c0745ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683311/persons-with-significant-control/individual/Duo-zgeJNyc5uuJVKGPCMsVf3FY"},"name":"Mr John Stanbrook","name_elements":{"forename":"John","surname":"Stanbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10283867","data":{"address":{"address_line_1":"Juniper Lane","country":"England","locality":"Flackwell Heath","postal_code":"HP10 9HP","premises":"Aumkar"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f305351a04d9d8a566d9819c8fb80aa0dacacc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10283867/persons-with-significant-control/individual/NMLvfQr8wFuIy6rVT4dnhFD_Xpw"},"name":"Miss Radhika Fatania","name_elements":{"forename":"Radhika","surname":"Fatania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08612546","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"22 Pennyfarthing Street","country":"England","locality":"Salisbury","postal_code":"SP1 1HJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ea1e2cc2f3e08bc64d6728855399a20754fcb1d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612546/persons-with-significant-control/individual/IWTcrymynm9BUbRowZg5c3Hqy9s"},"name":"Mr Peter John Kirkwood","name_elements":{"forename":"Peter","middle_name":"John","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12671980","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4JN","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"756f5351336511f1ff3a0dd52db179a69a6b7ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12671980/persons-with-significant-control/individual/ft_U5mCS85r3X-v-Pkr3ZQGX1wg"},"name":"Mrs Sally Ann Feely","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Feely","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11545312","data":{"address":{"address_line_1":"Berkeley Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8HE","premises":"26b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0b7cd3a44ef20581a1734677dd2cf12d31c1f00f","kind":"individual-person-with-significant-control","links":{"self":"/company/11545312/persons-with-significant-control/individual/tldkWYzc_-UvbuK-II_7FLitCas"},"name":"Mr Bruno Villabona Vallejo","name_elements":{"forename":"Bruno","surname":"Villabona Vallejo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12673340","data":{"address":{"address_line_1":"Goodwood Close","country":"England","locality":"Hoddesdon","postal_code":"EN11 9JP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e856bd007da17c3f95ac6065bfb86e572ec05e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12673340/persons-with-significant-control/individual/_JDLClxXhl0gkVaOPjwJC8-ap84"},"name":"Mr Daniel Wraight","name_elements":{"forename":"Daniel","surname":"Wraight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11546822","data":{"address":{"address_line_1":"195-197 Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b1d4d9f5f8c50b9d18bcdd1cfe180cb3ef1834b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546822/persons-with-significant-control/individual/UiBEDaEF739gtk0fD_ZNv5C4bzk"},"name":"Mrs Eun Jin Choi","name_elements":{"forename":"Eun","middle_name":"Jin","surname":"Choi","title":"Mrs"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"06628586","data":{"address":{"country":"England","locality":"New Mills","postal_code":"SK22 4AA","premises":"64 Market Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"4f9aa70eb4907050bbd80c4b49f6951cae357b2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"CLAYTON AND CLAYTON ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Alan Carson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06628586/persons-with-significant-control/individual/KKuXFReDm8zhRAAVbObASIasT3E"},"name":"Mr Alan Carson","name_elements":{"forename":"Alan","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09660256","data":{"address":{"address_line_1":"Short Green","address_line_2":"Winfarthing","country":"England","locality":"Diss","postal_code":"IP22 2EE","premises":"Karinya Short Green","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"01303da6d1a197ad091063f8d751329b370b83d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09660256/persons-with-significant-control/individual/RCfJs6WQvpJg_lW8X8I3Fq7GZlM"},"name":"Mr Brian Montague Thomas Major","name_elements":{"forename":"Brian","middle_name":"Montague Thomas","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07689567","data":{"address":{"address_line_1":"63 Holland Road","country":"England","locality":"Hove","postal_code":"BN3 1JU","premises":"Palmeira Plaza"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"4c10fbc45ddb4740802683adf9b72742c27d43a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689567/persons-with-significant-control/individual/pq50VzTKqfAX_QzCLAkrlwJ26dI"},"name":"Mr Daniel Peter Fox","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12681671","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"New Malden","postal_code":"KT3 5BN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ee96a9adeac7de2b91655b5c457ecf7fc8e0f0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681671/persons-with-significant-control/individual/lfuOKF--f6fTUS3OOLE4vSvmQyA"},"name":"Mr Sajid Siddikbhai Sufi","name_elements":{"forename":"Sajid","middle_name":"Siddikbhai","surname":"Sufi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11550092","data":{"address":{"address_line_1":"9 Sidmouth Road","country":"England","locality":"London","postal_code":"E10 5QZ","premises":"9 Sidmouth Road","region":"Leyton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c274f41095e32d9f0d87c2e6d21809ca681a0195","kind":"individual-person-with-significant-control","links":{"self":"/company/11550092/persons-with-significant-control/individual/ZczmgvjGEYjC_JNGdCr1vHizfZk"},"name":"Mr Cristian Mihai","name_elements":{"forename":"Cristian","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11551643","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c905434ee4a5297866d4ca4ec324697d2e1daedc","kind":"individual-person-with-significant-control","links":{"self":"/company/11551643/persons-with-significant-control/individual/_fG1gmX7uCBrdSSs4fKo9AM6t7M"},"name":"Mr Mitchell Adam Cookney","name_elements":{"forename":"Mitchell","middle_name":"Adam","surname":"Cookney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11551953","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Milford","country":"England","locality":"Godalming","postal_code":"GU8 5BD","premises":"West Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9e388a440a972c393c3ec476ebdb4a714c3275eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551953/persons-with-significant-control/individual/NMcy7PnNJJg32VbdRjAu_ktD7dA"},"name":"Mr Philip Richard Sleight","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Sleight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12671110","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bosham","country":"England","locality":"Chichester","postal_code":"PO18 8PN","premises":"Estrella House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"09e3c9d511d3dc328d20f06c2a1828e42e2e974c","kind":"individual-person-with-significant-control","links":{"self":"/company/12671110/persons-with-significant-control/individual/3pXtlIroDAOJCepFb2D3DiGLPEY"},"name":"Mr Cornel-Cezar Duta","name_elements":{"forename":"Cornel-Cezar","surname":"Duta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09688077","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0NW","premises":"20","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b5d910bf68bf0aa2f4fe3e9d83716e7c415a3f59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688077/persons-with-significant-control/individual/tpFi0TKqz6e6CM2STDbiEIfbgtE"},"name":"Mrs Diane Patricia Page","name_elements":{"forename":"Diane","middle_name":"Patricia","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"12672811","data":{"address":{"address_line_1":"Gresham Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2AE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b5556f3a72a834a9fcfdcb3fc7fc9bf421bc3616","kind":"individual-person-with-significant-control","links":{"self":"/company/12672811/persons-with-significant-control/individual/ikrHG6kIztciWA6VJqrmg_fra1c"},"name":"Mr Graham Lea Burdon","name_elements":{"forename":"Graham","middle_name":"Lea","surname":"Burdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10283287","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"accf79e4277bb898dc38df18f38ea796a445f07f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283287/persons-with-significant-control/individual/VZQqJMTDDRYJup60yRwoyfJb2JE"},"name":"Mr Christopher Carr","name_elements":{"forename":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10283467","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"0ed3a3168366f012961608a617aca3b3266e7667","identification":{"legal_authority":"Legal Form","legal_form":"Uk Law"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283467/persons-with-significant-control/corporate-entity/GNh6vdo-pPOOs9tufjKGBQOrA1Q"},"name":"Seymour John Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12677230","data":{"address":{"address_line_1":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7PQ","premises":"40 Bestwood Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2c84b1ad9b2395e1ac0e9493ced7028ebb01276b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677230/persons-with-significant-control/individual/OKAQcSEXU1zS4SBZ2Ay93o2g8WQ"},"name":"Mr John Robert Brown","name_elements":{"forename":"John","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12680461","data":{"address":{"address_line_1":"79-81 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NQ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"318df37bb4ffdb0ae5f05beccfd2b9cbc75272f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680461/persons-with-significant-control/individual/c8WQKQ8OBNxWN7nAiyMSkfNP53g"},"name":"Mr Darryl Christopher Charles Sparey","name_elements":{"forename":"Darryl","middle_name":"Christopher Charles","surname":"Sparey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11534812","data":{"address":{"address_line_1":"Turners Hill","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"24b258090aafd9e4cbc90ad5ca8541618c479b53","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11534812/persons-with-significant-control/individual/9ksmx3IzaUQZkWjj-g7Z_K2nBfk"},"name":"Mr Thomas Brown","name_elements":{"forename":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"10283676","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3723232ffa6dd5bbbe46b44b2ee8158194f4e60a","kind":"individual-person-with-significant-control","links":{"self":"/company/10283676/persons-with-significant-control/individual/698UrGU-AEYndmpesInUxk8AK9Y"},"name":"Emma Shaw","name_elements":{"forename":"Emma","surname":"Shaw"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12682630","data":{"address":{"address_line_1":"Unit 5","address_line_2":"Killingholme Handling Services","country":"United Kingdom","locality":"Killingholme","postal_code":"DN40 3JY","premises":"5","region":"North Lincolnshire"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"08b5461bef96c6da59570d21551a46e6726a6645","kind":"individual-person-with-significant-control","links":{"self":"/company/12682630/persons-with-significant-control/individual/5DfYAUDubSy6QMHa5Po-UN-nuWs"},"name":"Mr Steven Paul Wilson","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09680076","data":{"address":{"address_line_1":"High Street","address_line_2":"Shirehampton","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0DJ","premises":"48"},"ceased_on":"2016-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"502203fa51d8e9bcea4ce00359bdf7e1fa851155","kind":"individual-person-with-significant-control","links":{"self":"/company/09680076/persons-with-significant-control/individual/2hsNjkOtr2-HWkx4AW46OnVEuYw"},"name":"Mr Resul Orak","name_elements":{"forename":"Resul","surname":"Orak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-10"}}
{"company_number":"12684200","data":{"address":{"address_line_1":"Townfield Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1QJ","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a0eda45ac301dbcf67289a5de24642f76b66acd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12684200/persons-with-significant-control/individual/OwU4FebmlELjj_8GthTUfraSv1o"},"name":"Mr Andrew Neil Brocklebank","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Brocklebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10739533","data":{"address":{"address_line_1":"C/O Feotex, Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces 465c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4dc909d5571ff01d7405109ec94a9c5fdaf44905","kind":"individual-person-with-significant-control","links":{"self":"/company/10739533/persons-with-significant-control/individual/Qvey-ubnnWaBMAPx6u2ubYzcUwQ"},"name":"Mrs Simona Mihaela Mihai","name_elements":{"forename":"Simona","middle_name":"Mihaela","surname":"Mihai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-30"}}
{"company_number":"12671121","data":{"address":{"address_line_1":"Oldmead Close","country":"England","locality":"Romford","postal_code":"RM3 9FH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"865b60b8c58934d7d3c8116c88990cfc19e92873","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671121/persons-with-significant-control/individual/iBlDmN48u-xoTBVvZ4g4_eMCIlI"},"name":"Mr Olugbenga Orotayo","name_elements":{"forename":"Olugbenga","surname":"Orotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10349372","data":{"address":{"address_line_1":"School Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 3AT","premises":"Rycroft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"fd0a9830f7c72d3898024754c99770f8c586da28","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349372/persons-with-significant-control/individual/tpP814f76pDHtQiro9nf-Pwp2HM"},"name":"Mr Oliver Charles Dale","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11545333","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fdf366c4f0c913efe698dad80ecd786fcbed1a22","kind":"individual-person-with-significant-control","links":{"self":"/company/11545333/persons-with-significant-control/individual/70u6QG-vYiLej1soZjY1QzDhcS4"},"name":"Mr Aleksejs Zaicevs","name_elements":{"forename":"Aleksejs","surname":"Zaicevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11546093","data":{"address":{"address_line_1":"West End Avenue","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4DR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5769c0f83882daf3ee3e805ea8fa9e800d8aa20b","kind":"individual-person-with-significant-control","links":{"self":"/company/11546093/persons-with-significant-control/individual/rpR6CJjHCv2Ix2X9gcesz5UWCh8"},"name":"Mr Andrew James Carr","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11546823","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"96e36dc1ac36bc97a7db9d0c848d09288019a694","kind":"individual-person-with-significant-control","links":{"self":"/company/11546823/persons-with-significant-control/individual/1hoxcjFCfdqFYlvzBhl5m7682l0"},"name":"Mrs Phayom Kennedy","name_elements":{"forename":"Phayom","surname":"Kennedy","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"08664173","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"e7b5b4c184d7fd5d0e52a0d2520264c8e155a91c","kind":"individual-person-with-significant-control","links":{"self":"/company/08664173/persons-with-significant-control/individual/Y-oXWEByptUlPBmBdHljy71Xu5M"},"name":"Mr Owen Richard Keenan-Lindsey","name_elements":{"forename":"Owen","middle_name":"Richard","surname":"Keenan-Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12406581","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9JB","premises":"The Octagon","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e35550762d6e68812a3c931ca64c28085a91817a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406581/persons-with-significant-control/individual/eY8aog4Lp8ey-UAT7z-0hw4w26g"},"name":"Mr Luke Hunter Kitchen","name_elements":{"forename":"Luke","middle_name":"Hunter","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12680501","data":{"address":{"address_line_1":"Ash Tree Close","address_line_2":"Inskip","country":"England","locality":"Preston","postal_code":"PR4 0ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"668eefadb9087f6d9e482bad2a24bae2b163ede6","kind":"individual-person-with-significant-control","links":{"self":"/company/12680501/persons-with-significant-control/individual/7YvDYAmm2pnyO1Mb31LigbLu5zc"},"name":"Mrs Claire Oakes","name_elements":{"forename":"Claire","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10283777","data":{"address":{"address_line_1":"Level 12","address_line_2":"1 Hardman Square","country":"England","locality":"Manchester","postal_code":"M3 3EB","premises":"C/O Allied London No.1 Spinningfields"},"etag":"ec632574524b333c7b0bfdab71b1238c97644147","identification":{"legal_authority":"Limited Company","legal_form":"Companies Act 2006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283777/persons-with-significant-control/corporate-entity/wcFC3Pg_s8a4FErCvf-KAUxG4gM"},"name":"Manchester Quays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"10283866","data":{"address":{"address_line_1":"Runnymede Road","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9HJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4362e9ababd788286300539287726110bbc83116","kind":"individual-person-with-significant-control","links":{"self":"/company/10283866/persons-with-significant-control/individual/nFBRQfSXx2KdGu_zWYrYTgvKB2w"},"name":"Mr Mustafa Misirli","name_elements":{"forename":"Mustafa","surname":"Misirli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12684181","data":{"address":{"address_line_1":"Westside Apartments","address_line_2":"69 Roden Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2AQ","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6819d13c39e56a8f6c3aff28013908758528cfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12684181/persons-with-significant-control/individual/PDjNVZajEa0c9c6T8jYf0D41ZcU"},"name":"Mr Nils Guerreiro","name_elements":{"forename":"Nils","surname":"Guerreiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12671080","data":{"address":{"address_line_1":"2 Mill Street","country":"England","locality":"Bradford","postal_code":"BD1 4AY","premises":"Apartment 402"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8536547bf5aa2300a60c2c8898e2857bbbe52508","kind":"individual-person-with-significant-control","links":{"self":"/company/12671080/persons-with-significant-control/individual/sEziOhtH2CUBWIRTuHqNzoJScPg"},"name":"Miss Samra Naz","name_elements":{"forename":"Samra","surname":"Naz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09688077","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0NW","premises":"20","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"cac5a94a8f943aaf0b10db500e48d2aa8e723dec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688077/persons-with-significant-control/individual/9RAkGbjWHRf8oggszVbFYVDPubg"},"name":"Mr Andrew William Page","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"12672001","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1999},"etag":"bd88a5040d589666c43d0b14313db8fdd9e0434f","kind":"individual-person-with-significant-control","links":{"self":"/company/12672001/persons-with-significant-control/individual/Uq5Mk2q2KLevxxJBLfFCwznzNDg"},"name":"Mr Elhousseine Ihihi","name_elements":{"forename":"Elhousseine","surname":"Ihihi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"06637327","data":{"address":{"address_line_1":"St. Albans Avenue","country":"England","locality":"London","postal_code":"W4 3NB","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4cf201d75a5ccdf2dd9190545b9efa3e1c0b8b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637327/persons-with-significant-control/individual/zvl8rdzrBtzpOhljahPl48eHd5s"},"name":"Mr Nicholas Michael Snaith","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10283467","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2241c255ff361c35216fcdf224d7121c5bc4c982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283467/persons-with-significant-control/individual/wTuZZ4oVFAgueyONMqH9aXWskSY"},"name":"Mr Jean Francois Patrick Lavictoire","name_elements":{"forename":"Jean","middle_name":"Francois Patrick","surname":"Lavictoire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09524840","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0BG","premises":"Thistledown Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"86c533f2c31a2d1f55e8a0f95e34afcc06375d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09524840/persons-with-significant-control/individual/Kobjd1YfBqyUywcKfsdtrZADxsw"},"name":"Myles Elliot Williams","name_elements":{"forename":"Myles","middle_name":"Elliot","surname":"Williams"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"12680461","data":{"address":{"address_line_1":"79-81 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NQ","premises":"2nd Floor"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fc8590e0102f0536e3532d2f6ff9c43d55c5e066","kind":"individual-person-with-significant-control","links":{"self":"/company/12680461/persons-with-significant-control/individual/4IlzJPKe0BCGitvN_8o7CFQQaEo"},"name":"Mr Simon Timothy Lucey","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Lucey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"OC313967","data":{"address":{"address_line_1":"Woodhurst Grove","address_line_2":"Barnhorn Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4QW","premises":"14","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"15f29db9568a0f576e13df329ea4ceb5f51cc6e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC313967/persons-with-significant-control/individual/B8HroeCZUwL385fVbInposefgUk"},"name":"Mr John Flavell","name_elements":{"forename":"John","surname":"Flavell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"08599297","data":{"address":{"address_line_1":"Upper St. John Street","locality":"Lichfield","postal_code":"WS14 9EF","premises":"204","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"20bcbd3ef0254a43c2c92b3c64fe5d069583e853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"DAVID THORPE ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Karen Louise Cole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599297/persons-with-significant-control/individual/AT2fHNWXelLnT2Tp5NswNJ63Eo0"},"name":"Mrs Karen Louise Cole","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"12682610","data":{"address":{"address_line_1":"Neville Close","address_line_2":"Waltham St Lawrence","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0JZ","premises":"2 Cherry Tree Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"efcab5c333af5dcd60fa3c33669bd7ec818ac31d","kind":"individual-person-with-significant-control","links":{"self":"/company/12682610/persons-with-significant-control/individual/7B0aQ_GlhOxojTPtcEIu90oQhcs"},"name":"Lawrence Peter Mark","name_elements":{"forename":"Lawrence","middle_name":"Peter","surname":"Mark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11551173","data":{"address":{"address_line_1":"7 Exchange Quay","country":"England","locality":"Salford","postal_code":"M5 3EP","premises":"Serendipity Labs","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4c729ce3866684df73b42703406cf4a3f713d9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551173/persons-with-significant-control/individual/4G3MRtjgsPim6o-I1t-WmqK-MG8"},"name":"Mr Samir Rashid Ullah","name_elements":{"forename":"Samir","middle_name":"Rashid","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11551952","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":5,"year":1995},"etag":"161ceebdcf228bb595f47ceb543e90f69fb13822","kind":"individual-person-with-significant-control","links":{"self":"/company/11551952/persons-with-significant-control/individual/7NN2g1GsIKZqLNEq6uwnh94FTpI"},"name":"Zadock Wekanda","name_elements":{"forename":"Zadock","surname":"Wekanda"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"06637017","data":{"address":{"address_line_1":"Quebec Drive","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 1HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"d4de8049e7e2dff9aded030cf8ff6f5e93d440a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06637017/persons-with-significant-control/individual/F1aiTUv-okvEdcgIDUwC3CCYyoU"},"name":"Mr Barry Louis","name_elements":{"forename":"Barry","surname":"Louis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"12671980","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 4JN","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e8898b5b03534e1f5ca475360c03a6dd0e737420","kind":"individual-person-with-significant-control","links":{"self":"/company/12671980/persons-with-significant-control/individual/rPhTaneSZ5k610CR9A7XSJM0k78"},"name":"Mr Michael Feely","name_elements":{"forename":"Michael","surname":"Feely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09135846","data":{"address":{"locality":"Croydon","postal_code":"CR0 3SA","premises":"11 Albion Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e9babc27636e909fe1257656e0ec72dcc3ea1622","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135846/persons-with-significant-control/individual/0UqbQQgRCuN8CHZNB2tpMYG3TqI"},"name":"Mr Douglas Danso","name_elements":{"forename":"Douglas","surname":"Danso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12673331","data":{"address":{"address_line_1":"Bells Buildings","country":"United Kingdom","locality":"West Kyo","postal_code":"DH9 8TL","premises":"1","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b7fb95e6777146f712f44a379d462d9176e1eb32","kind":"individual-person-with-significant-control","links":{"self":"/company/12673331/persons-with-significant-control/individual/pkYDH8fNaf48TRcCGEq6Eyimmfo"},"name":"Mrs Danielle Ruth Dent","name_elements":{"forename":"Danielle","middle_name":"Ruth","surname":"Dent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11546803","data":{"address":{"address_line_1":"Chatham Avenue","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 7QE","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0d4666e66635837b1edf881a884e63515006cb79","kind":"individual-person-with-significant-control","links":{"self":"/company/11546803/persons-with-significant-control/individual/esH1IjjYZYEarZEC6aQ368k5TMQ"},"name":"Mrs Heng Li","name_elements":{"forename":"Heng","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"08597676","data":{"address":{"address_line_1":"Naunton Crescent","country":"England","locality":"Cheltenham","postal_code":"GL53 7BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8bbdb1e77f48d4728d0565ac6701494404197534","kind":"individual-person-with-significant-control","links":{"self":"/company/08597676/persons-with-significant-control/individual/9HO9FliewznRCqP4bj43Gf3j_-A"},"name":"Mr Alex Pardoe","name_elements":{"forename":"Alex","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"09117667","data":{"address":{"address_line_1":"Ty Antur","address_line_2":"Navigation Park","locality":"Abercynon","postal_code":"CF45 4SN","premises":"C/O Bailams \u0026 Co","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1947},"etag":"7f48ca9ec0673cb48ca1a574a013cc2bd2d6f554","kind":"individual-person-with-significant-control","links":{"self":"/company/09117667/persons-with-significant-control/individual/aJK3lX6KxgiY8tSyRY723pPdCYQ"},"name":"Mr Colin Christopher Robinson","name_elements":{"forename":"Colin","middle_name":"Christopher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11548703","data":{"address":{"address_line_1":"Twineham Road","address_line_2":"Oakhurst","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2AG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e7c9ac0bdd5aec6a4de63be36545a679103498c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11548703/persons-with-significant-control/individual/k5vibNL3CCVeqsFgPTbhE4x1TTM"},"name":"Mr Tim Wadhams","name_elements":{"forename":"Tim","surname":"Wadhams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12681650","data":{"address":{"address_line_1":"Jansen Walk","country":"England","locality":"London","postal_code":"SW11 2AZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7e9d4249b4fd40b7b8020f1c69e8af2633761d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681650/persons-with-significant-control/individual/BAvpWQs5_8v430OW6Cm5AT38P4g"},"name":"Mr Herbert Alphonso Steed","name_elements":{"forename":"Herbert","middle_name":"Alphonso","surname":"Steed","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08111542","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre","region":"Hertfordshire"},"ceased_on":"2023-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"5ba7581f0b268632035193f3ca62162fa040b712","kind":"individual-person-with-significant-control","links":{"self":"/company/08111542/persons-with-significant-control/individual/VaCqNjxuLm4zDPOduNTMxINMRNg"},"name":"Mr Kevin Charles Pool","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Pool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"12683311","data":{"address":{"address_line_1":"Unit 4, Woodbury Business Park","address_line_2":"Woodbury","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1AY","premises":"Marlow \u0026 Co","region":"Devon"},"ceased_on":"2026-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"b6388058052f7b914af4fe7c128a1cb10a3bf0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683311/persons-with-significant-control/individual/-FqTzGOEGJU8uU6mO7diC6eqVnU"},"name":"Barbara Stanbrook","name_elements":{"forename":"Barbara","surname":"Stanbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"06644086","data":{"address":{"address_line_1":"Langhams Way","locality":"Wargrave","postal_code":"RG10 8AX","premises":"31","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"306c8e4cec119484693e57cdeb78936691b74f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06644086/persons-with-significant-control/individual/bkTgWHcp-GfnQy55KVRny7yKG8I"},"name":"Miss Victoria Clayden","name_elements":{"forename":"Victoria","surname":"Clayden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09649133","data":{"address":{"address_line_1":"Britannia Gardens","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9NZ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"de23b9fc993f0e2a6c5db330e8411de74acf0919","kind":"individual-person-with-significant-control","links":{"self":"/company/09649133/persons-with-significant-control/individual/GyRUAHBxI422PelhRQdDNnxIwFk"},"name":"Mr Martin Wilson","name_elements":{"forename":"Martin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"11544453","data":{"address":{"address_line_1":"Roseneath Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7GT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"6e8742e032e3910f9c9effa036fef5ab6be043d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11544453/persons-with-significant-control/individual/9EY0rX6aNH4du786kgzvo3pSdHk"},"name":"Mr Bharat Kishore Jain","name_elements":{"forename":"Bharat","middle_name":"Kishore","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11545312","data":{"address":{"address_line_1":"Eastwood Road","address_line_2":"Brislington","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4RN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"53a8afea654aae7e20722f0dd70b04978348e34e","kind":"individual-person-with-significant-control","links":{"self":"/company/11545312/persons-with-significant-control/individual/Y1xqhD76O9SpaJN3gTpm82ImBSg"},"name":"Mr Azam Khan","name_elements":{"forename":"Azam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11546063","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S10 1WG","premises":"41 Forres Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d7c2a79540d2c5ef8a13bc2c3ec108df27de919c","kind":"individual-person-with-significant-control","links":{"self":"/company/11546063/persons-with-significant-control/individual/wovqq38iQTWqXIggHSr9UQHrV2U"},"name":"Mr Daniel Parkin","name_elements":{"forename":"Daniel","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"12675121","data":{"address":{"address_line_1":"Postley Road","country":"England","locality":"Maidstone","postal_code":"ME15 6TP","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6e2c20487eb58d12ea9ade0bd5fa88f26c7c1f54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675121/persons-with-significant-control/individual/kPJx3LaEghxAxW9drq70nTUI1wE"},"name":"Anna Domin","name_elements":{"forename":"Anna","surname":"Domin"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"11546833","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"C/O Frost Froup Limited Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5e2edf35786c67ef9d29bf7c656b2793b104a6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11546833/persons-with-significant-control/individual/n0WiY4GcFVCjjNPobCh2wBreNH4"},"name":"Dr William Thomas Spencer Perkins","name_elements":{"forename":"William","middle_name":"Thomas Spencer","surname":"Perkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"11548692","data":{"address":{"address_line_1":"Londesborough Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0EX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4cbac22f11b76c242b534829482fd567167294c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11548692/persons-with-significant-control/individual/ZR370M11dXxQ_QgTmMmIvDszXHM"},"name":"Mr Vadim Carabetchi","name_elements":{"forename":"Vadim","surname":"Carabetchi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-03"}}
{"company_number":"12680480","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d6923d047661e8adf3faac261b40fc4623452966","kind":"individual-person-with-significant-control","links":{"self":"/company/12680480/persons-with-significant-control/individual/w7o1aDjowyZcSTPAHADfRnrtYCU"},"name":"Mr Mark David Winterbourne Stickland","name_elements":{"forename":"Mark","middle_name":"David Winterbourne","surname":"Stickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"06640513","data":{"address":{"address_line_1":"97 Lichfield Street","country":"England","locality":"Tamworth","postal_code":"B79 7QF","premises":"Sterling House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c335a69a18841b4c4616aaf129f36e14e0432cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640513/persons-with-significant-control/individual/eC9_m1lOXxzvd_WYztnvNLQ1GLY"},"name":"Mr Gary Steven Lane","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-23"}}
{"company_number":"07708847","data":{"address":{"address_line_1":"Front Street","address_line_2":"Burnhope","locality":"Durham","postal_code":"DH7 0DL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"12e838a6b83e9dde037ed07355ffbe0d72af9262","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07708847/persons-with-significant-control/individual/jg0k5MiGC5igfZrN0EFYds97lhE"},"name":"Mr Malcolm Simpson","name_elements":{"forename":"Malcolm","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11551203","data":{"address":{"address_line_1":"Hurst Road","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6EG","premises":"9"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"67979c4cd8fc3a3a309e4ce6e015bce7fc79b975","kind":"individual-person-with-significant-control","links":{"self":"/company/11551203/persons-with-significant-control/individual/TeJA78JexuXzEPyxGSZVILmjciQ"},"name":"Mr Sukhmanjeet Singh Mann","name_elements":{"forename":"Sukhmanjeet","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12684190","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Withersfield","country":"England","locality":"Haverhill","postal_code":"CB9 7LR","premises":"Office 211, Epicentre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"cfb9cf51d0d5c8367fe6e11460097e61a5ea2df3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684190/persons-with-significant-control/individual/6ZZRXSrnIMXbg4Rghto62dNDFKw"},"name":"Mr Simon Miles Osman","name_elements":{"forename":"Simon","middle_name":"Miles","surname":"Osman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684910","data":{"address":{"address_line_1":"Fairholme Road","country":"United Kingdom","locality":"London","postal_code":"W14 9JZ","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f343d212c2414bcaa37d68515fd2cb036c951f72","kind":"individual-person-with-significant-control","links":{"self":"/company/12684910/persons-with-significant-control/individual/P4TZL4FzdrvfPWqvhqVJMtB4WQY"},"name":"Paul Taylor","name_elements":{"forename":"Paul","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"SC607232","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0ddac5e9056d03346fa848544840a84dcb8ef346","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607232/persons-with-significant-control/individual/80SPwP90oOLQ1MbMUSP0M-Hknng"},"name":"Mr Paul Robert Brooks","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"07698927","data":{"address":{"address_line_1":"Mays Lane","address_line_2":"Chiseldon","country":"England","locality":"Swindon","postal_code":"SN4 0LQ","premises":"Chiseldon Cottage"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"3b861ab8aa26f0dd0f4315a10fc0b16d2a6904a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07698927/persons-with-significant-control/individual/HxqJ1en_iKT7cGz061oS9x7NKMk"},"name":"Mr Richard Cummins","name_elements":{"forename":"Richard","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08624146","data":{"address":{"address_line_1":"Brown Edge Lane","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6HE","premises":"Withy Arms House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7f7cb75825c5a0d08e7badb210ac83a4c632342a","kind":"individual-person-with-significant-control","links":{"self":"/company/08624146/persons-with-significant-control/individual/QRN01LuJs_Q6B1_50EZ_pkowOKM"},"name":"Mr Alan Burdett","name_elements":{"forename":"Alan","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"09112947","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1GT","premises":"3 Pullman Court","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"c919d52c9b1c1ec1d8d1994e9568b98fb613dcd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112947/persons-with-significant-control/individual/lO2chB2F78Id8TJgTFXacM_yXR4"},"name":"Mrs Patricia Anne Turner","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09674027","data":{"address":{"address_line_1":"Clattercut Lane","address_line_2":"Rushock","country":"England","locality":"Droitwich","postal_code":"WR9 0NN","premises":"Yew Tree Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"d264086e90a30938962db1756fc55803eac18af6","kind":"individual-person-with-significant-control","links":{"self":"/company/09674027/persons-with-significant-control/individual/D-5D4SOptX6g-bMINgw7CXO5Kw4"},"name":"Mr Roger Stanley Kendrick","name_elements":{"forename":"Roger","middle_name":"Stanley","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11554943","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"78e4431683c523eee294e4633f54b7fb05e33593","kind":"individual-person-with-significant-control","links":{"self":"/company/11554943/persons-with-significant-control/individual/OvqN30O21V_FUH6Wj47ZzAppI9o"},"name":"Mr Nicholas Fuller","name_elements":{"forename":"Nicholas","surname":"Fuller","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12690341","data":{"address":{"address_line_1":"Solefields Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1PJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cc6ae495853be59a323308f1c995376c02526769","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690341/persons-with-significant-control/individual/Ge-lwJlm9VhSbnI0zoKUU5y1_FY"},"name":"Dr Ispran Sharma Kandasamy","name_elements":{"forename":"Ispran","middle_name":"Sharma","surname":"Kandasamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12690930","data":{"address":{"address_line_1":"Montgomery Drive","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8JX","premises":"17"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1993},"etag":"9d77b9e8f7c58ba3309e91b32cd065e8ac3c10cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12690930/persons-with-significant-control/individual/ZpG9csAS_McIUyNdS0U0nudIImo"},"name":"Mr Roman Zakharchuk","name_elements":{"forename":"Roman","surname":"Zakharchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691840","data":{"address":{"address_line_1":"Watts Walk","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0SE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6bb190104e270361a598f26cc7bec8eb57176781","kind":"individual-person-with-significant-control","links":{"self":"/company/12691840/persons-with-significant-control/individual/AaUXl9DNwTG7-OQgNco2RH_NwN0"},"name":"Ms Anyi Meggie Mbikang Etengeneng","name_elements":{"forename":"Anyi","middle_name":"Meggie","surname":"Mbikang Etengeneng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692640","data":{"address":{"address_line_1":"Farmcote Road","country":"England","locality":"London","postal_code":"SE12 0HZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"11a7db4d1dd2a938b685a3825fbf458c64b36a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12692640/persons-with-significant-control/individual/M4pcjzgQMCoYERb8brQ5JDEfMNM"},"name":"Mr Darbara Singh Chatha","name_elements":{"forename":"Darbara","middle_name":"Singh","surname":"Chatha","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11557673","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Thurlow","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7HZ","premises":"133-134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e5c9aac7777631eeffe33c2d126a05d42e597a58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557673/persons-with-significant-control/individual/JdFp60gyi_MSdaSArinqADDfVhE"},"name":"Mr Richard William Griffiths","name_elements":{"forename":"Richard","middle_name":"William","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"07705977","data":{"address":{"address_line_1":"Mosley Common Road","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 1AF","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"68ece93034b6cabeb4494974e80ab303c50e68b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07705977/persons-with-significant-control/individual/L8INifdcjrfW33vxYoREi7j4dHI"},"name":"Mr Michael Beech","name_elements":{"forename":"Michael","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07212936","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b38eb3023a51f137ac0247a9a07f942f74296dbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212936/persons-with-significant-control/individual/yZdDZf40Jraox9o0Cueger7QMwg"},"name":"Miss Amy Elizabeth Mccall","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Mccall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08596457","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","locality":"Esher","postal_code":"KT10 0TF","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8989038c1257680252d56a213695e5c52c91d2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08596457/persons-with-significant-control/individual/htn6Syehunr0E-kEExR2ks2sN5E"},"name":"Mr Marius Botha","name_elements":{"forename":"Marius","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12699011","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7TL","premises":"Beyond The Edge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"580b7766b8a05f888fe93e61f01efe3fb4f27cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699011/persons-with-significant-control/individual/ZbCSk97zwFNUIL1BGSsSvXUdNTk"},"name":"Mr Jaime Byrom","name_elements":{"forename":"Jaime","surname":"Byrom","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-26"}}
{"company_number":"08956013","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S71 1RU","premises":"32a Kirkstall Road"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"dd4ae007e858651f89cbdc87b1b74c83a0fa0ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/08956013/persons-with-significant-control/individual/HgEFQl-xXhj2FSL-Cub7xKmuogw"},"name":"Mr Jacek Blazej Kubisa","name_elements":{"forename":"Jacek","middle_name":"Blazej","surname":"Kubisa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"SC453816","data":{"address":{"address_line_1":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3FQ","premises":"6 Whitehills Close"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"194b4ed75bcddded48c7f2ec9e97f939c498087c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Sylvester Imokhai Iluore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453816/persons-with-significant-control/individual/thlnysfr4vj7X13wV2OUCOD3abc"},"name":"Mr Sylvester Imokhai Iluore","name_elements":{"forename":"Sylvester","middle_name":"Imokhai","surname":"Iluore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04485117","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Churt","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2LL","premises":"1 Orchard Cottages","region":"Surrey"},"ceased_on":"2016-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"5a6bf01f72eb7be786601b84458e89cd4c0d7885","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485117/persons-with-significant-control/individual/kZ20q0c0Xe6rFqyZStPCrmGmUAs"},"name":"Mrs June Rita Price (Deceased)","name_elements":{"forename":"June","middle_name":"Rita","surname":"Price (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11589033","data":{"address":{"address_line_1":"Peel House","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 32"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1982},"etag":"1ab118ec1778b7eba36f8506723185320f440a96","kind":"individual-person-with-significant-control","links":{"self":"/company/11589033/persons-with-significant-control/individual/F1xMULXhvmZokphdvsNjv3vMa10"},"name":"Marites Garcia","name_elements":{"forename":"Marites","surname":"Garcia"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09358573","data":{"address":{"address_line_1":"Sansom Road","country":"England","locality":"London","postal_code":"E11 3HG","premises":"133"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":9,"year":2018},"etag":"5c39edb5d136e7feb3cf16acbf1d956d08ec65c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09358573/persons-with-significant-control/individual/9WjXZBw1ZzuvcdJX-PWukUqfU_o"},"name":"Mr Ansar Hussain","name_elements":{"forename":"Ansar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-04"}}
{"company_number":"12685020","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0fb8af949fcb4e082ef7a720e05b70a817447314","kind":"individual-person-with-significant-control","links":{"self":"/company/12685020/persons-with-significant-control/individual/s2G2ctfdETgBSynJ3jxb-iLz4ag"},"name":"Mrs Leah Marion Gani","name_elements":{"forename":"Leah","middle_name":"Marion","surname":"Gani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"11957521","data":{"address":{"address_line_1":"Norham Avenue","country":"England","locality":"Southampton","postal_code":"SO16 6PX","premises":"92"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e1651480083cb080261886b70808486857a3828e","kind":"individual-person-with-significant-control","links":{"self":"/company/11957521/persons-with-significant-control/individual/7P-hHYAVVA-KqZH_h1AmUNacC7A"},"name":"Mr Gagandeep Khattra","name_elements":{"forename":"Gagandeep","surname":"Khattra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11553523","data":{"address":{"address_line_1":"Ingram","country":"England","locality":"Alnwick","postal_code":"NE66 4LU","premises":"Ingram Mill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"44a294a29799e63c8d8eb98213b1ff7bca818908","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553523/persons-with-significant-control/individual/X-VhuUgxE3pWDE9UGJgRMoIdfzQ"},"name":"Mr Thomas Charles Charlton","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12689561","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"9cef9473648a9bc743f97cee956352eec7fc6981","kind":"individual-person-with-significant-control","links":{"self":"/company/12689561/persons-with-significant-control/individual/8gmBGVKG5o2qgf2ChAIeaPEzwAI"},"name":"Mrs Avril Wood","name_elements":{"forename":"Avril","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"07418853","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW18 5EF","premises":"Rear Of 177"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"13c3d9c77248654b6bf6437d22814e7a9f8362c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07418853/persons-with-significant-control/individual/V2grRcQHrxkFKB1jSwjbYGC32y0"},"name":"Mr Bilal Haider","name_elements":{"forename":"Bilal","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12690330","data":{"address":{"address_line_1":"6 - 10 Hough Lane","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2SD","premises":"First Floor Office Suite C","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"e7b4f7dd6873047291e14996fc5c99b6c694bf80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-07-22T00:00:00Z","preferred_name":"Paul Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690330/persons-with-significant-control/individual/G8n4kOOsYfeZuKHVje13T7urBdA"},"name":"Mr Paul Stephen Reilly","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11555652","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Cobham","postal_code":"DA13 9BN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"37eb421cfc21d719eea5b05213065e1063a8b9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11555652/persons-with-significant-control/individual/4jF6lY7qFJnuxNTyhMZvCTd1gw0"},"name":"Mr Harry Josef Browning","name_elements":{"forename":"Harry","middle_name":"Josef","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"SL015902","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"692f1493b79ab74d79beeee71201963b39c3f7ad","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015902/persons-with-significant-control/corporate-entity/SDqJ6TEPYRpdG7bKA8ODVqPq90U"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC607483","data":{"address":{"address_line_1":"Dean Park Brae","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6GA","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"2c6d353ab9494ab887571735dc3324042fbaa5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607483/persons-with-significant-control/individual/v9mU3GeceW_u0u4PyWoXa4onTHI"},"name":"Mr Mohsin Muhammed","name_elements":{"forename":"Mohsin","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"00684096","data":{"address":{"address_line_1":"Askern Road","country":"United Kingdom","locality":"Doncaster","premises":"Optima House"},"ceased_on":"2017-10-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"5473cdf3248fbdc35c8c371b34fd0ba9744614bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00684096/persons-with-significant-control/individual/bGrsx0EQNEIOG9QM3hwGB7qlXok"},"name":"Mrs Carol Spiller","name_elements":{"forename":"Carol","surname":"Spiller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284607","data":{"address":{"address_line_1":"Holly Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 4JX","premises":"20 Tamerton Close Plymouth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f1d32ab68fc7af3758a697a015fa4da9669f6265","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284607/persons-with-significant-control/individual/Ou57GB41tpumWdJqJsBnvUHPPZw"},"name":"Mr Philip Stuart Greep","name_elements":{"forename":"Philip","middle_name":"Stuart","surname":"Greep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SL007593","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b2153489b9e9e94c78c5ef11fb10e8b627064c41","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007593/persons-with-significant-control/corporate-entity/h21XqM2LTv_sMujlYUpEOWeSKfw"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08316710","data":{"address":{"address_line_1":"Pontefract Road","country":"England","locality":"Leeds","postal_code":"LS10 1TB","premises":"14 Mayflower House"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"1aa31ffabce63dc7349fbad72038210819867421","kind":"individual-person-with-significant-control","links":{"self":"/company/08316710/persons-with-significant-control/individual/_C0PXS7NILoPSXq7QBfqd9a4aag"},"name":"Christopher Bailey","name_elements":{"forename":"Christopher","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12698980","data":{"address":{"address_line_1":"Pelican House, 119c Eastbank Street","country":"United Kingdom","locality":"Merseyside, Southport","postal_code":"PR8 1DQ","premises":"Williams \u0026 Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"97c360c74c8c77a3432ee1200d70212d121533b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698980/persons-with-significant-control/individual/oroSwHOv2BNlTb8jdBabgCFC7YM"},"name":"Mr Adrian Chappell","name_elements":{"forename":"Adrian","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11562003","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5214143a766dee7c908cc480504e7a343f60de97","kind":"individual-person-with-significant-control","links":{"self":"/company/11562003/persons-with-significant-control/individual/riYmByysk_XCI0fjwF7ujMIq3gg"},"name":"Ms Georgina Rosendaal","name_elements":{"forename":"Georgina","surname":"Rosendaal","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"08601006","data":{"address":{"address_line_1":"Sandington Drive","country":"United Kingdom","locality":"Northwich","premises":"38"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1ee205102571aa182873f62c6a558c9a4790a467","kind":"individual-person-with-significant-control","links":{"self":"/company/08601006/persons-with-significant-control/individual/X9dZYO-7sMNIrPxMKHy_eIefVYU"},"name":"Mr Simon John Pritchard Jones","name_elements":{"forename":"Simon","middle_name":"John","surname":"Pritchard Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12701861","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"db7a100bdf2926f51a0eb9060cd97a0b6b7278d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12701861/persons-with-significant-control/individual/DUQhRIJSmiZX2Kr5yi1J-3HdypM"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702830","data":{"address":{"address_line_1":"49 Moxon Street","country":"England","locality":"Barnet","postal_code":"EN5 5TS","premises":"Intec House"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6b6753f905487196fd22d5752a09bd0669550121","kind":"individual-person-with-significant-control","links":{"self":"/company/12702830/persons-with-significant-control/individual/QpEP73nx4lA4GbXxR9xgtoxMkSA"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09136497","data":{"address":{"address_line_1":"Alma Terrace","address_line_2":"Allen Street","country":"England","locality":"London","postal_code":"W8 6QY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"2f686da5313252359f16e7f3adb553cae7950c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09136497/persons-with-significant-control/individual/QT36wrrmfmNDGB8FADsvhJENW6U"},"name":"Mrs. Louise Mary Ahern","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Ahern","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04489576","data":{"address":{"address_line_1":"Hayling Rise","country":"England","locality":"Worthing","postal_code":"BN13 3AL","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6c37c0119f68ba09f0ddddbcb6cee06c8fcb0067","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"AYRES BRIGHT VICKERS LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Nicola Anne Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04489576/persons-with-significant-control/individual/ULxVc2z8qtWnwEmGnop_H3aT1UA"},"name":"Mrs Nicola Anne Wheeler","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06641257","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"efe363499dcd2cf2a01ae8e1a425ec06c19c2a7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06641257/persons-with-significant-control/individual/oIVU7QLpryWi6ktjLpZjY2R-jhw"},"name":"Miss Katie Marsh","name_elements":{"forename":"Katie","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-09"}}
{"company_number":"09126557","data":{"address":{"address_line_1":"St. Margarets Road","locality":"London","postal_code":"E12 5DR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3e7aff58ee5d6100ed6b8976a11c58e0fbe9dd15","kind":"individual-person-with-significant-control","links":{"self":"/company/09126557/persons-with-significant-control/individual/y-PpTAXHcGU8vV1UUwvJp1Ag9q4"},"name":"Mr Neil Shaylor","name_elements":{"forename":"Neil","surname":"Shaylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10116210","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5SU","premises":"97"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"2841fc03b50c20180e18bad18e32c9f52d6da711","kind":"individual-person-with-significant-control","links":{"self":"/company/10116210/persons-with-significant-control/individual/_7ujol-wc1QcKmh8bc24bzTcjoI"},"name":"Mr Mohammed Hamza Khan","name_elements":{"forename":"Mohammed","middle_name":"Hamza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"11554313","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1BB","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"bcc147c7909710db961dd885c7e94ada0591cc09","kind":"individual-person-with-significant-control","links":{"self":"/company/11554313/persons-with-significant-control/individual/66gSgK6DSgQOnEg1TuFA7ZhwsfI"},"name":"Mr Andreas Solomou","name_elements":{"forename":"Andreas","surname":"Solomou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12689590","data":{"address":{"address_line_1":"Sands Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 4JZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"a3c5eee95ee3fa43dc06f8726cc53f4aa99a635f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689590/persons-with-significant-control/individual/m5v78zpGq04gWTyXulP8ws7wrlw"},"name":"Mr Gavin James Chell","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Chell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"03805727","data":{"address":{"address_line_1":"Sunbury Avenue","country":"England","locality":"London","postal_code":"NW7 3SJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"6e3774070a2adbbd39113a987139a4dccc7fc6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03805727/persons-with-significant-control/individual/JeH09acQiDggfPFAjL8UAWyh6qs"},"name":"Mrs Pratibha Hindocha","name_elements":{"forename":"Pratibha","surname":"Hindocha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09678837","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7674fdbea654499753530fe595e7f7a08cf81478","kind":"individual-person-with-significant-control","links":{"self":"/company/09678837/persons-with-significant-control/individual/aY8ltDAIOYqbYUBjxQPc6a_6_0A"},"name":"Miss Louise Norwick","name_elements":{"forename":"Louise","surname":"Norwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12690931","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Coventry","postal_code":"CV3 5HP","premises":"72","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d143c31f5bf66123af03b35ba95c1e9e565baff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12690931/persons-with-significant-control/individual/4S82sZCP59Wfp263ZjszNbQXGX0"},"name":"Mr David John Collett","name_elements":{"forename":"David","middle_name":"John","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC510886","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 1PT","premises":"286b London Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"b47dd296cc5eeea90348e3af2260eff390033fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510886/persons-with-significant-control/individual/3SwHg4aa8HeUIuQD9248vu2Es70"},"name":"Mr Peter Nathan James Sansom","name_elements":{"forename":"Peter","middle_name":"Nathan James","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"11557642","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"277f566844cafd3722a965be3ae7070e88f26b80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557642/persons-with-significant-control/individual/D4zKyNSbXoVPot9tnjyxGiZyNjc"},"name":"Mr Edmond Gota","name_elements":{"forename":"Edmond","surname":"Gota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11558612","data":{"address":{"address_line_1":"Bond End","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Conyngham Hall"},"ceased_on":"2021-09-03","etag":"841ddcfee460093e6ac630dc9e780b3522a2eea8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10141078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11558612/persons-with-significant-control/corporate-entity/rlJdGTJpK6chg_VwRVHz-UnfkoY"},"name":"Harmony Energy Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12694181","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b7bc2dd153a75536b7cbbcd845c6801e25390264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694181/persons-with-significant-control/individual/tgmVrQYIW28qIr0xb20cNy23y58"},"name":"Mr Ismael Hinds","name_elements":{"forename":"Ismael","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11560553","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fb689b4a0224d4d38785f6b7e7cc859b63ad7794","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560553/persons-with-significant-control/individual/AotZM1VCFUVH3F7safvHYB7L5Ag"},"name":"Mr Sean Christopher Ellison","name_elements":{"forename":"Sean","middle_name":"Christopher","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11561313","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7\u00268 Church Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d84eea41072882cef5e3d00e6cba1d754d083b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11561313/persons-with-significant-control/individual/HbdGZGi67Mqnu6JQrB5I_HcPSTA"},"name":"Mr Luis Garcia-Candal","name_elements":{"forename":"Luis","surname":"Garcia-Candal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"NI639667","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Newbuildings","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 2RL","premises":"81","region":"Londonderry"},"country_of_residence":"N Ireland","date_of_birth":{"month":1,"year":1961},"etag":"48f3db37154c1ad1163e5b62cefbc2979a3cd0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639667/persons-with-significant-control/individual/ZIaJN70BOsakAHBhq9xeewHI9tA"},"name":"Kevin Damien Villa","name_elements":{"forename":"Kevin","middle_name":"Damien","surname":"Villa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12700521","data":{"address":{"address_line_1":"41-45 Beach Street","country":"England","locality":"Deal","postal_code":"CT14 6HY","premises":"8 The Quarterdeck"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4096bd77571aa3066824369f25be8fbdbed76e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12700521/persons-with-significant-control/individual/khjwGP564lzhd5YvvDrcFT02EhQ"},"name":"Stuart Walker","name_elements":{"forename":"Stuart","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11569032","data":{"address":{"address_line_1":"Sun Street","address_line_2":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 2EP","premises":"1"},"country_of_residence":"Grenada","date_of_birth":{"month":7,"year":1975},"etag":"201d74ba7f73fb6e746f622e3539055c2560ea5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569032/persons-with-significant-control/individual/qxwJXqLF0GzcQVgKb3NMKE5gK_g"},"name":"Mr Adam Joosub","name_elements":{"forename":"Adam","surname":"Joosub","title":"Mr"},"nationality":"Grenadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-14"}}
{"company_number":"11575292","data":{"address":{"address_line_1":"Plough Road","address_line_2":"Great Bentley","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 8LA","premises":"Victory House"},"ceased_on":"2019-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8a8cf864924bfc8eadda2f60fb2f881dfc7b492c","kind":"individual-person-with-significant-control","links":{"self":"/company/11575292/persons-with-significant-control/individual/O5Lcky7LSjV7-cIOKx_E_WvD68g"},"name":"Miss Rebecca Cole","name_elements":{"forename":"Rebecca","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"09677257","data":{"address":{"address_line_1":"Fairleigh Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9JW","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"0c3865a03fa0659b9ba474d83657f687e99e8cba","kind":"individual-person-with-significant-control","links":{"self":"/company/09677257/persons-with-significant-control/individual/P14yP3uzK1HHtSG_wk_JUlrg5fM"},"name":"Ms Emma Jones","name_elements":{"forename":"Emma","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12684931","data":{"address":{"address_line_1":"Phil Bessant Ltd","address_line_2":"72 Caerau Road","country":"Wales","locality":"Newport","postal_code":"NP20 4HJ","premises":"72","region":"South Wales"},"ceased_on":"2020-12-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"554621676c527b971203fb874a3c416167afb70e","kind":"individual-person-with-significant-control","links":{"self":"/company/12684931/persons-with-significant-control/individual/B-OQTGPcCHkc7I3HgY6LhWCWoe0"},"name":"Mr Stephen Charles Glover","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"SC607232","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"8231ddd47162bcb56312e67bc713f59896ceeb55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607232/persons-with-significant-control/individual/7_wX3YvqXacj6ZyFCU8_Kq6uxTE"},"name":"Mr Israr Amjad Chaudry","name_elements":{"forename":"Israr","middle_name":"Amjad","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11552773","data":{"address":{"address_line_1":"Fyfield Wick","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5ND","premises":"Camberley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"3988d9620e3e6f13ce2ff768aeb2a2c6edf55185","kind":"individual-person-with-significant-control","links":{"self":"/company/11552773/persons-with-significant-control/individual/o0WkWBdVlyr3-JrdLtpvDo36Zx4"},"name":"Mr Henry Loots","name_elements":{"forename":"Henry","surname":"Loots","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"05874616","data":{"address":{"address_line_1":"Baunton House","address_line_2":"Baunton","locality":"Cirencester","postal_code":"GL7 7BB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f4f940b412352a3b5c64f29f20474c600eeae182","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05874616/persons-with-significant-control/individual/IxDPjydZus1wom-wwbpbTdDV7s8"},"name":"Mr Richard Graham Musgrave","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112947","data":{"address":{"address_line_1":"Home Farm, Deeping St. Nicholas","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3EN","premises":"The Bungalow"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"715a18653380c6ebb01460ef76494499f2c38475","kind":"individual-person-with-significant-control","links":{"self":"/company/09112947/persons-with-significant-control/individual/O7Qhw-9-_8fzTzsHxicr0VdVX4A"},"name":"Mr Ray Turner","name_elements":{"forename":"Ray","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC427956","data":{"address":{"address_line_1":"Hamilton Park North","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0FG","premises":"4","region":"South Lasnarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"1fa72c05ce08065eae2c2b63b06b38242916b165","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427956/persons-with-significant-control/individual/Ctuy4BrdH3zOho_6z5s6CZJEXf8"},"name":"Mr Richard Gibb","name_elements":{"forename":"Richard","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10910102","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c287cb96caf7fff47b71aa74058ef83630cd1842","kind":"individual-person-with-significant-control","links":{"self":"/company/10910102/persons-with-significant-control/individual/CdW29CE17LPzQciNQ9YwZmtCdaE"},"name":"Mr Simon Birchall","name_elements":{"forename":"Simon","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"12690341","data":{"address":{"address_line_1":"Aida Street","country":"Singapore","locality":"Singapore","postal_code":"459973","premises":"57"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1965},"etag":"91c35a0e6b19c39c538b698882108f36f38a0aad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690341/persons-with-significant-control/individual/e1gqOJItZhD5pImywztnLupKix4"},"name":"Mr Simon Kar Khay Lui","name_elements":{"forename":"Simon","middle_name":"Kar Khay","surname":"Lui","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"02248837","data":{"address":{"address_line_1":"C/O Mckellens 11 Riverview","address_line_2":"The Embankment Business Park","locality":"Vale Road Heaton Mersey,","postal_code":"SK4 3GN","region":"Stockport, Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"fc0ffd2538f503b3e7921f86fb9a395995211cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02248837/persons-with-significant-control/individual/IAtHeBc-ZMkHZ99Gj1Wum8YKgkQ"},"name":"Mr Barrie Spence","name_elements":{"forename":"Barrie","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691861","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d266c6cc19dea1cfab37e30033f4571c75ae9d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12691861/persons-with-significant-control/individual/HOkuX7Zwc-evGcTAe5gGWvc6r2w"},"name":"Mr Faridullah Abdulrahamn","name_elements":{"forename":"Faridullah","surname":"Abdulrahamn","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12663240","data":{"address":{"address_line_1":"5-11 Regent Street St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LR","premises":"Charles House, 3rd Floor"},"etag":"7e4dd5725e730674c4df7aa70f9f2892c4b3bcc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10976145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12663240/persons-with-significant-control/corporate-entity/rJk7BAkbXuQxUP37Gblw4q9UiKs"},"name":"Literacy Capital Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12241531","data":{"address":{"address_line_1":"E","country":"Poland","locality":"Jasionka","postal_code":"36 002","premises":"Nr 954"},"etag":"379e86ae6fd76cf1c9926e34670b1dcfde59efd5","identification":{"country_registered":"Poland","legal_authority":"Krajowy Rejestr Sadowy","legal_form":"Limited Company","place_registered":"Krs","registration_number":"0000750127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12241531/persons-with-significant-control/corporate-entity/MG8APUKsRYu-1D074qHaOTBoXlw"},"name":"Dronhub Innovations Sp. Z O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08609697","data":{"address":{"address_line_1":"Denmore Road","country":"England","locality":"Manchester","postal_code":"M40 0HH","premises":"11,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"1a81dca9d2b4ea4a8de164b70e888cb6372d0308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609697/persons-with-significant-control/individual/vY1cTIjWLdOItAYmR_ObSYPcQAQ"},"name":"Mr Steven Olanrewaju Odubade","name_elements":{"forename":"Steven","middle_name":"Olanrewaju","surname":"Odubade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"07212936","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8aa2f054e96b8da3fbcab508a2a254658304ed4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212936/persons-with-significant-control/individual/LhY1Wb3b9xVo3Vws6J2lSJz8bSk"},"name":"Mr Brian Joseph Mccall","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08596457","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","locality":"Esher","postal_code":"KT10 0TF","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"de7d3dbe76eeb24acf9cc9e433fb4eb587e4e33c","kind":"individual-person-with-significant-control","links":{"self":"/company/08596457/persons-with-significant-control/individual/15U_KUdcYY3xItW0VD2O5_q3U84"},"name":"Mrs Lizl Botha","name_elements":{"forename":"Lizl","surname":"Botha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"11121812","data":{"address":{"address_line_1":"The Brambles","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2XY","premises":"87"},"ceased_on":"2025-04-30","etag":"aa8dcafcfddf597aa83f78181abd6c470b823e30","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"Ni651162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121812/persons-with-significant-control/corporate-entity/hNfv_hS8lwuETSdT4Ur9tEizCiE"},"name":"Ajm Optical Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11568933","data":{"address":{"address_line_1":"White House Cottage, Brantridge Lane,","country":"United Kingdom","locality":"Balcombe","postal_code":"RH17 6JP","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"9bda728fffa20d5889df54dfd61065ed15735529","kind":"individual-person-with-significant-control","links":{"self":"/company/11568933/persons-with-significant-control/individual/H2X1BXMtMYrNcfE1mtQbY5F5dbY"},"name":"Mr William Collins","name_elements":{"forename":"William","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-14"}}
{"company_number":"SC453816","data":{"address":{"address_line_1":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3FQ","premises":"6 Whitehills Close"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"5112d7b0f73814f6b9b510f32bc23fd2afe26354","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453816/persons-with-significant-control/individual/JlgHZl00Di75aYzwFIsdFOv1Xvk"},"name":"Mrs Oluwaseun Iluore","name_elements":{"forename":"Oluwaseun","surname":"Iluore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12702841","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"ceased_on":"2022-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"18856683c1db8df584de97ee80129a86d49b944c","kind":"individual-person-with-significant-control","links":{"self":"/company/12702841/persons-with-significant-control/individual/vLVKkoZgDhb6a5DBk9e0UQlRj4Y"},"name":"Mr Ryan Stephen Daniel Campbell","name_elements":{"forename":"Ryan","middle_name":"Stephen Daniel","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"04489576","data":{"address":{"address_line_1":"Hayling Rise","country":"England","locality":"Worthing","postal_code":"BN13 3AL","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d65ea042b26ba9f325291da6f5539986c2371f2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"AYRES BRIGHT VICKERS LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Timothy Paul Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04489576/persons-with-significant-control/individual/xSm2WBlT0ZCrkYIzcYC55j_Ltig"},"name":"Mr Timothy Paul Wheeler","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12663911","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 113a"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1977},"etag":"5690c084e788c1b53987574833642bcb6b5f87d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12663911/persons-with-significant-control/individual/IqrY6bn3g2S7q90ZCoe9c-Igi7w"},"name":"Mr Zee Waqar Ahmed Samdani","name_elements":{"forename":"Zee","middle_name":"Waqar","surname":"Ahmed Samdani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2020-06-19"}}
{"company_number":"10824453","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"New Town Road","country":"England","locality":"Luton","postal_code":"LU1 3EA","premises":"Suite 2, Unit 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"60511e44fedc3445422da9a180cb12bef91d6a23","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824453/persons-with-significant-control/individual/sumcAF1glj-bQIyU2l_yJ0-_3Y0"},"name":"Mr Ali Manzoor","name_elements":{"forename":"Ali","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11692010","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Isleworth","postal_code":"TW7 7PD","premises":"151"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fbf08bd0586e0e86f689c8a68092ce3e29d1e010","kind":"individual-person-with-significant-control","links":{"self":"/company/11692010/persons-with-significant-control/individual/CLKz_HWoGJ90fWyxgktPD1n1DsI"},"name":"Miss Celine Agnes Toutin","name_elements":{"forename":"Celine","middle_name":"Agnes","surname":"Toutin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"11554312","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1991},"etag":"3317ea50827b42fff65145fd9c82ceb6abc433ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11554312/persons-with-significant-control/individual/M7UL-bUfo-IBNk2zItg0oyEEhGs"},"name":"Pirathib Mahalingam","name_elements":{"forename":"Pirathib","surname":"Mahalingam"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-05"}}
{"company_number":"11694121","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Ilford","postal_code":"IG1 4HP","premises":"1"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"15e32838a330b43be4a7d1c202b023d3c934a4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11694121/persons-with-significant-control/individual/5mfZSWr4F-BQMxZsZVfQz5Rlx98"},"name":"Mr Anthony Caygill","name_elements":{"forename":"Anthony","surname":"Caygill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"03805727","data":{"address":{"address_line_1":"Sunbury Avenue","country":"England","locality":"London","postal_code":"NW7 3SJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"4206c11f2e00e0019f54a182ecc99b7a81965fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03805727/persons-with-significant-control/individual/TOrzMMahjL8m8Rtfxbjr1DaBvPw"},"name":"Mrs Zoia Wright","name_elements":{"forename":"Zoia","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11555612","data":{"address":{"address_line_1":"7 Oxford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6EY","premises":"22 Oxford Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a846656c85291404910b92f849ac3af2f458cd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11555612/persons-with-significant-control/individual/lZ0l-FByY1oOVLwO7Tea6946THM"},"name":"Mr Stuart Drummond Mather","name_elements":{"forename":"Stuart","middle_name":"Drummond","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"02947906","data":{"address":{"address_line_1":"Elizabeth House 13 Fordingbridge","address_line_2":"Business Park Ashford Road","locality":"Fordingbridge","postal_code":"SP6 1BZ","region":"Hampshire"},"ceased_on":"2017-07-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"d326dd89077c0181c000affdab7362b657613688","kind":"individual-person-with-significant-control","links":{"self":"/company/02947906/persons-with-significant-control/individual/_HZK1GPglrjZMvZDfkokzsmQuXo"},"name":"Mr Christopher Silverthorne","name_elements":{"forename":"Christopher","surname":"Silverthorne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10284436","data":{"address":{"address_line_1":"Mary Street","country":"Wales","locality":"Treharris","postal_code":"CF46 5LH","premises":"12","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"d214edf0b55951c93283d011adfa258b787d46a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10284436/persons-with-significant-control/individual/ykNY4Ad1Ae1PXpzEcgsBEHoGnU4"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11557622","data":{"address":{"address_line_1":"Scarsdale Road","country":"England","locality":"Harrow","postal_code":"HA2 8LP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e6f3a5f669ed7693603e52f1103383ede2e6e913","kind":"individual-person-with-significant-control","links":{"self":"/company/11557622/persons-with-significant-control/individual/-J8HQfCxkMto41j3rrGJQIty2J0"},"name":"Mr Robert Andrew Barron-Renton","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Barron-Renton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"12693391","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"728593df4d52fa08a4901f8dfb4e71574e1c4e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12693391/persons-with-significant-control/individual/d922rzTck_UXk_zzkl6kuC0ZHlQ"},"name":"Mr Joachim Igor Ferdinand Blok","name_elements":{"forename":"Joachim","middle_name":"Igor Ferdinand","surname":"Blok","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12694181","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9a81398fef8b159c909a65f8ea790ee4f7160996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694181/persons-with-significant-control/individual/rAUeW-wSP1N6zjwZJwy-pXaDYmw"},"name":"Miss Simone Ming","name_elements":{"forename":"Simone","surname":"Ming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"SL008703","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d363134cc32349f4bcf5a8bd7c0c10157dce8bdf","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008703/persons-with-significant-control/corporate-entity/X32wPPURUgtvTmpCzH32tZ_dsYg"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SL006182","data":{"address":{"address_line_1":"Zugerstrasse","country":"Switzerland","locality":"Baar","premises":"57","region":"6341"},"etag":"8f912284ccce970933ed1b62dcd812d8c50d2e11","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006182/persons-with-significant-control/corporate-entity/H9gFastR7Qr6svz5whGstS1690o"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09678857","data":{"address":{"address_line_1":"Goldstone Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a38ab406cb593cd980312e14f50749e55a3afab6","kind":"individual-person-with-significant-control","links":{"self":"/company/09678857/persons-with-significant-control/individual/zAGop767yCbRKJxCOCu9YHuPYBA"},"name":"Mr Henry John Martin Harris","name_elements":{"forename":"Henry","middle_name":"John Martin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12700521","data":{"address":{"address_line_1":"41-45 Beach Street","country":"England","locality":"Deal","postal_code":"CT14 6HY","premises":"8 The Quarterdeck"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"5f8339e33503ee56d487e5b276fdea7fa08ddb75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700521/persons-with-significant-control/individual/62k2Go8nYeMJoCeHXptdeBuVo7Q"},"name":"Colin James Matley","name_elements":{"forename":"Colin","middle_name":"James","surname":"Matley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11569023","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"44935c42a883f410d35dee95745fb986299ab5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569023/persons-with-significant-control/individual/WcTlv2QLUL1RQz9fFjhMv_wYsBo"},"name":"Mr Panayiotis Voskou","name_elements":{"forename":"Panayiotis","surname":"Voskou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"04209433","data":{"address":{"address_line_1":"Dukesway","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0PZ","premises":"362b","region":"Tyne And Wear"},"etag":"dc6862ecabc5ca9cb5072b1dc009dac504af2008","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02679067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04209433/persons-with-significant-control/corporate-entity/zSi7Vl2PqXfC4VQ7ZpxWCWPxAbw"},"name":"Collinsdale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12703890","data":{"address":{"address_line_1":"Great Ann Street","country":"England","locality":"Bristol","postal_code":"BS2 9DU","premises":"Flat 39 Tyndall House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bdf46ec764a7957e20dd877b1043cf2d9b421bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12703890/persons-with-significant-control/individual/Nr0qp1qHC3P0lpieyyg0JMgGrjQ"},"name":"Miss Fasia Ahmed Mohamed","name_elements":{"forename":"Fasia","middle_name":"Ahmed","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11551962","data":{"address":{"address_line_1":"A1 Accountax","address_line_2":"67 Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5f23093d56907ecf937e4982ce92d91e088ead66","kind":"individual-person-with-significant-control","links":{"self":"/company/11551962/persons-with-significant-control/individual/CFG9NemuFZi3toK8P8kdRjhWW2I"},"name":"Mrs Halima Begum","name_elements":{"forename":"Halima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-04"}}
{"company_number":"04836886","data":{"address":{"address_line_1":"19 Stainburn Road","address_line_2":"Workington","locality":"Cumbria","postal_code":"CA14 1SW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"028674acc2817062bbea4101e238b93a24321545","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"David Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04836886/persons-with-significant-control/individual/t_WmlpqnkxmQBTHS19fKYJhZUZs"},"name":"Mr David Robinson","name_elements":{"forename":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12681661","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b1d4a40e36b389c7ea1fdaa6ad6c688e4f936a51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681661/persons-with-significant-control/individual/ybycnDVXezSH5gqwmeCeG_vkulg"},"name":"Mr Matthew Paul Wyatt","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"11553512","data":{"address":{"address_line_1":"954 High Road","locality":"London","postal_code":"N12 9RT","premises":"Pyramid House"},"ceased_on":"2021-01-06","etag":"513b9aaff1ca9e46032e2b4702a6542c0aa26f08","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02526572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553512/persons-with-significant-control/corporate-entity/XzBrC9FvpiPNsp-V5oRyxgGLyWc"},"name":"Dreamgate Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"12688570","data":{"address":{"address_line_1":"Elizabeth Ii Avenue","country":"England","locality":"Berkhamsted","postal_code":"HP4 3BF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c324c843e67be1b5ba6df061b4d608afd6ec9fec","kind":"individual-person-with-significant-control","links":{"self":"/company/12688570/persons-with-significant-control/individual/dO96Stvlk5P300S9mi-7hoU4UKs"},"name":"Mr Steven John Mccarthy","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11554333","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b23f81784471716747f76673dc5172bb74be7afb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554333/persons-with-significant-control/individual/1MdpVdfg-wNUTS5oWGM0PEe8BFg"},"name":"Mr Nathan Bradley Bethea","name_elements":{"forename":"Nathan","middle_name":"Bradley","surname":"Bethea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12690321","data":{"address":{"address_line_1":"Imperial Way","country":"England","locality":"Ashford","postal_code":"TN23 5HU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"7936919f764e24dd60289443f054c4a8cff84c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12690321/persons-with-significant-control/individual/yZ2Sr1BI2rrEdNAb-6R9uD3vXpo"},"name":"Miss Chloe Jennifer Webb","name_elements":{"forename":"Chloe","middle_name":"Jennifer","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09688966","data":{"address":{"address_line_1":"Collingwood Road","address_line_2":"Wellfield","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9HR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ae3b58ff87ee6fd71fccb206b292d941b50c25a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09688966/persons-with-significant-control/individual/KO4yYsZMZ2-i4BS34QsvyBqAhGM"},"name":"Mr Craig Robertson","name_elements":{"forename":"Craig","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11556273","data":{"address":{"address_line_1":"Westbourne Park","country":"England","locality":"Derby","postal_code":"DE22 4GX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"47542d4dcd65e6bc2090b17301282f37a3a942cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556273/persons-with-significant-control/individual/2aG06Gt_4YDG9GuR3z-K_phGBJg"},"name":"Mr Piotr Pajecki","name_elements":{"forename":"Piotr","surname":"Pajecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"SC607482","data":{"address":{"address_line_1":"25 Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7AQ","premises":"Millennium House"},"etag":"9c0a4835182a6fc7931126cb3242d7e61e14d2db","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni049557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC607482/persons-with-significant-control/corporate-entity/VjfP8cu6KrnulWWhU67dT_0DpWU"},"name":"Sse Renewables Onshore Windfarm Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"05177996","data":{"address":{"country":"England","locality":"Crawley","postal_code":"RH10 7LU","premises":"24 Barber Close","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0beb64f627ff66d6076e77cd67599289102b6363","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"ANTHONY GEORGE WARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05177996/persons-with-significant-control/individual/HWnQlFjql90pYYuXpRosurgGbBk"},"name":"Anthony George Ward","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284606","data":{"address":{"address_line_1":"Kenley Road","country":"England","locality":"London","postal_code":"SW19 3DN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"d6dc29677d1aa1ebec17d42623e52efb61862099","kind":"individual-person-with-significant-control","links":{"self":"/company/10284606/persons-with-significant-control/individual/NgaIOqGYk1kx5kCkN0R403F33dU"},"name":"Miss Veronika Kodzhebasheva","name_elements":{"forename":"Veronika","surname":"Kodzhebasheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11558633","data":{"address":{"country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7LS","premises":"11a The Circuit","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"4a39210bb407c468befcf5bb40371e37b5a06172","kind":"individual-person-with-significant-control","links":{"self":"/company/11558633/persons-with-significant-control/individual/MaoLo6hWD2iJxRpXXmDk9b2Qr5E"},"name":"Mr Thomas Robert Morgan","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"09676097","data":{"address":{"address_line_1":"Bankside Drive","country":"England","locality":"Thames Ditton","postal_code":"KT7 0AJ","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"30d9e1ce076eaae5bb2e91ccb0249ec7294e34d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09676097/persons-with-significant-control/individual/KvXMCfaKZSES1CFZchV485FT2Pg"},"name":"Mr Perinpanathan Joseph Jeganathan","name_elements":{"forename":"Perinpanathan","middle_name":"Joseph","surname":"Jeganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"SC665361","data":{"address":{"address_line_1":"Rochsolloch Farm Cottages","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9BQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f505ba19efaf868bdafa505e39028db397b800bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665361/persons-with-significant-control/individual/gMXyTPeNI3l0YZ0n1d4mfEzGaMU"},"name":"Mr Scott Little","name_elements":{"forename":"Scott","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11561333","data":{"address":{"address_line_1":"Moulsham Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9PY","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"dc4f544c024adbe010e05722f0948cf2baf11cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11561333/persons-with-significant-control/individual/rvS7uU3uyQMfk-YG2AoSFhz2y-w"},"name":"Mr Qasim Ayub","name_elements":{"forename":"Qasim","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"07704967","data":{"address":{"address_line_1":"Wannerton","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 3NJ","premises":"Wannerton Down","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"8645c3761f8a2cc3791e9c195877e72d59d7a32e","kind":"individual-person-with-significant-control","links":{"self":"/company/07704967/persons-with-significant-control/individual/bUv50EUSMOweDQ0opiHdR5R4YhQ"},"name":"Mr Peter Douglas Osborn","name_elements":{"forename":"Peter","surname":"Douglas Osborn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12700911","data":{"address":{"address_line_1":"Coppetts Close","country":"England","locality":"London","postal_code":"N12 0AG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ddd7971b24446d3818f079f4251d6c189e13bee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12700911/persons-with-significant-control/individual/zbZcQYa9pKDn-RAlke9IGpWGgxA"},"name":"Mrs Elena Agurita Buraciuc","name_elements":{"forename":"Elena","middle_name":"Agurita","surname":"Buraciuc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702820","data":{"address":{"address_line_1":"Lathom Road","country":"England","locality":"London","postal_code":"E6 2DZ","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"c4f06effe3360958fca55db4e1140d6d1cd530a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12702820/persons-with-significant-control/individual/BFErDlTlc3oFdRGbvKkA9u1CSHo"},"name":"Mr Idrish Ahmed Badat","name_elements":{"forename":"Idrish","middle_name":"Ahmed","surname":"Badat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09680727","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HB","premises":"64"},"ceased_on":"2024-09-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9f94944169e01aa6915755e6e6b6882ab1265274","kind":"individual-person-with-significant-control","links":{"self":"/company/09680727/persons-with-significant-control/individual/RNUA0ZPVCIxT8SDaYOSZlodv39Y"},"name":"Dr Khalid Irshad","name_elements":{"forename":"Khalid","surname":"Irshad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC607222","data":{"address":{"address_line_1":"Strathmore House","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 1LF","premises":"103"},"ceased_on":"2026-03-21","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"9cb669748b55fd5872df54918c3a808510215fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607222/persons-with-significant-control/individual/XgKvbVPgxoWlGhSENMp_C8O43Vk"},"name":"Miss Sian Louise Thomson","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Thomson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"SC540446","data":{"address":{"address_line_1":"Murrayburn Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2TF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ec2515fc1b5bdc7e11e4720280a4123dd66e1e99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540446/persons-with-significant-control/individual/S5eJuzEC-_Nu5MZYhKK9fxdLZFw"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12685020","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"042cbb2852a372f33cf29081c9a404e20f4381a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12685020/persons-with-significant-control/individual/ws17Sq_gkPU5d1bJhG2iojHxt9U"},"name":"Miss Vida Gani","name_elements":{"forename":"Vida","surname":"Gani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12378611","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Springhead","country":"England","locality":"Oldham","postal_code":"OL4 4QL","premises":"239"},"ceased_on":"2020-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5802a770bb8b8b4fa64de5cb214b1543f9078bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12378611/persons-with-significant-control/individual/9uF7otvCk7Doj0Z9hUjqvE2th2A"},"name":"Miss Alexandra Helen O'Neill","name_elements":{"forename":"Alexandra","middle_name":"Helen","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11553533","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-10-22","etag":"3f69b946ccdc0034ff7b68d20a0323e11710b971","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553533/persons-with-significant-control/corporate-entity/hZxbOvj-wawlkcWmTWtVm9L2YK8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"05498430","data":{"address":{"address_line_1":"Bryer-Ash Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 8HE","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"a6cd71e485ec7a83db257128b9784522dff3b4bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498430/persons-with-significant-control/individual/1jeY6PnGCd4L_QLxYFnZUCV7xBE"},"name":"Mr Brian John Stables","name_elements":{"forename":"Brian","middle_name":"John","surname":"Stables","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-06-22"}}
{"company_number":"11554933","data":{"address":{"address_line_1":"43-45 Kingston Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PS","premises":"C/O Xplus London Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"21ebe969f4f2b4eaa5eedb04c96e2db5151a61db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"XPLUS LONDON LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Abdulsattar Rashidi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554933/persons-with-significant-control/individual/h24XYQQOU_bgfGWl1QMUZV61qqA"},"name":"Mr Abdulsattar Rashidi","name_elements":{"forename":"Abdulsattar","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-05"}}
{"company_number":"12690331","data":{"address":{"address_line_1":"Callow Street","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SW3 6BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"999d9d782d8040a70c3364160905188fa5dbbe7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12690331/persons-with-significant-control/individual/A4rlKFOTgGX1d0kltcS9vU36zEA"},"name":"Mr Sean Terence Mclintock","name_elements":{"forename":"Sean","middle_name":"Terence","surname":"Mclintock","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11556242","data":{"address":{"address_line_1":"Ordnance Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6HE","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"153232884852389d729d7b75fbccabceeb170892","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556242/persons-with-significant-control/individual/nUd1dXL0HKDXWwhnifh56CsiogI"},"name":"Ms Jazmia George","name_elements":{"forename":"Jazmia","surname":"George","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"SL023822","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"ddbb3741dbcf3e3c958d451d1f2b4383335d8624","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023822/persons-with-significant-control/corporate-entity/3LcucFcB66eRKwJfIJ8_zPN_Lv8"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11557043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"75e5467ccbe7ffcd6bc8d46e048d27162262fe86","kind":"individual-person-with-significant-control","links":{"self":"/company/11557043/persons-with-significant-control/individual/d2ZDI38hTUfE1WI7_llIOxZ0A18"},"name":"Ms Melissa Lisette Borris","name_elements":{"forename":"Melissa","middle_name":"Lisette","surname":"Borris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"10284537","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3LD","premises":"7a"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"fff2bdbbb1e94d668a4863bd6af2bfff592cbb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10284537/persons-with-significant-control/individual/GwazbVf6yoiSELaMydPoQk9zcyo"},"name":"Mr Mohammad Noman Rasuli","name_elements":{"forename":"Mohammad","middle_name":"Noman","surname":"Rasuli","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"08597146","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"c9b913b1232daf64c9815dafa5562dd42dc0203d","kind":"individual-person-with-significant-control","links":{"self":"/company/08597146/persons-with-significant-control/individual/kynyDNcy0ReuGclNEtGcCOjD5EY"},"name":"Mr Wayne Long","name_elements":{"forename":"Wayne","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11559302","data":{"address":{"address_line_1":"East Street","locality":"London","postal_code":"SE17 2DJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9b786672b6d1d5c6b0ee980afab036156a2b30ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559302/persons-with-significant-control/individual/s2V5pDbcwprYByLAnV-2IZWD0sQ"},"name":"Ingrid Angela Belnavis","name_elements":{"forename":"Ingrid","middle_name":"Angela","surname":"Belnavis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-07"}}
{"company_number":"00439720","data":{"address":{"address_line_1":"Zeal House","address_line_2":"8 Deer Park Road","locality":"London","postal_code":"SW19 3UU"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"ce62bcbcc55433318110d013d26112bc875c711b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00439720/persons-with-significant-control/individual/s3TO8feviS7PlRic4VkX976SxVQ"},"name":"Ms Candida Stobbs","name_elements":{"forename":"Candida","surname":"Stobbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-03"}}
{"company_number":"11561323","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"1343c890fd4695809c31cb1d8554a25bb9ad5f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11561323/persons-with-significant-control/individual/JPBaR05Bl5oD3ccsJi_RGbyplIY"},"name":"Mr Javed Khan","name_elements":{"forename":"Javed","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12699821","data":{"address":{"address_line_1":"Ewenny Rd","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3HS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d8eadac0dc2466d6e4e79b9dbfc5b0d0b816e7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12699821/persons-with-significant-control/individual/D4GTALPZ8_n63FXN03gho2BZ4a4"},"name":"Mr Andrzej Milewski","name_elements":{"forename":"Andrzej","surname":"Milewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"04483677","data":{"address":{"address_line_1":"Cartwright Way, Forest Business Park","address_line_2":"Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"c6c54209b682011494675728efc5c61d350b6457","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04483677/persons-with-significant-control/corporate-entity/vBzp6LSDSfCTF2xIFLDnwps6a-M"},"name":"Bdw Trading Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12701891","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"7d941458fe89f71dfa023e552931fb91d62337b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701891/persons-with-significant-control/individual/LYDBunj_B-BYrgqBNa_DqNLplVk"},"name":"Andrew John Garrihy","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Garrihy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11589012","data":{"address":{"country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EP","premises":"2 Station Road West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"44b5a0c6d5d6f538e2731c05fb04bf645c3109f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11589012/persons-with-significant-control/individual/78RRDOk5IDuWPKJSyBfgMAZtUEU"},"name":"Mr Eberechukwu Ignatius Anyanwu","name_elements":{"forename":"Eberechukwu","middle_name":"Ignatius","surname":"Anyanwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC664780","data":{"address":{"address_line_1":"Civic Square","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1TP","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"07dccbb1af6ef6f23b1b5a5556c18bf2eac42a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664780/persons-with-significant-control/individual/TVNJaR381NCQe9WP0u4UXeIsDVI"},"name":"Mr Declan Higgins","name_elements":{"forename":"Declan","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11552423","data":{"address":{"address_line_1":"Bullfields","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9DQ","premises":"3 The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"52d6ffe8b7891382bd5c15cd8f48cc5b2ca4f7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11552423/persons-with-significant-control/individual/KRgpxYyEVuUj7vN0l8exv_NijMo"},"name":"Miss Lilah Mansour","name_elements":{"forename":"Lilah","surname":"Mansour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"09691577","data":{"address":{"address_line_1":"Hawkins Lane","care_of":"KAN","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1PT","premises":"The Dream Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"8c819ca96284846aa53ee52ea194cc3d254d52e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09691577/persons-with-significant-control/individual/xvnpwP-eNVXG1fbDkKrul8vkf0k"},"name":"Mr Ian Malcolm Knox","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11259231","data":{"address":{"address_line_1":"Dunlace Road","country":"England","locality":"London","postal_code":"E5 0NF","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"666abd446105c59976f5146c501e8e04c525f514","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259231/persons-with-significant-control/individual/NWbcItvaarCFAPbx7ke-gcfoBLI"},"name":"Ms Zoe Wyeth","name_elements":{"forename":"Zoe","surname":"Wyeth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-21"}}
{"company_number":"12688561","data":{"address":{"address_line_1":"Edward Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 9JQ","premises":"129"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0e440254373bf5bc15e26a7783c819904139cfce","kind":"individual-person-with-significant-control","links":{"self":"/company/12688561/persons-with-significant-control/individual/cULZvB4poXCePNmd8ls2-OIwKEs"},"name":"Mr Mohammed Adil Abbas","name_elements":{"forename":"Mohammed","middle_name":"Adil","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11554313","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1BB","premises":"65a"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1953},"etag":"50065f2068bf6195ed8954b6c09d1f68426255ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11554313/persons-with-significant-control/individual/GWM1rc-5h1I9ACnRms5xv4xJwmg"},"name":"Mr Panayiotis Solomou","name_elements":{"forename":"Panayiotis","surname":"Solomou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12690320","data":{"address":{"address_line_1":"Nene Road","address_line_2":"Kimbolton","country":"England","locality":"Huntingdon","postal_code":"PE28 0LF","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"09a99f8bc62d1c55d213346d21e41c1b7f420cf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690320/persons-with-significant-control/individual/n0u2o_FMZcuqmM9xWeUXx3EOrTU"},"name":"Mr Richard Vaughan Morgan Thomas","name_elements":{"forename":"Richard","middle_name":"Vaughan Morgan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"04836377","data":{"address":{"address_line_1":"4 Chapel Road, St Lawrence","address_line_2":"Ramsgate","locality":"Kent","postal_code":"CT11 0BW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c45a03ae4f7786007d23896c4a706655e6f6fb28","kind":"individual-person-with-significant-control","links":{"self":"/company/04836377/persons-with-significant-control/individual/Q01snTBpd3c_GrD0QkZJbfotM4U"},"name":"Mr Brian Gary Welch","name_elements":{"forename":"Brian","middle_name":"Gary","surname":"Welch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11556243","data":{"address":{"address_line_1":"23 Roscoe Lane","country":"England","locality":"Liverpool","postal_code":"L1 9JD","premises":"Static Gallery","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"d93e9bb5544641213336ec32a9ff6f6214fe2b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11556243/persons-with-significant-control/individual/KZyZCzVfwf4D6x5qAl5EKUzAaCo"},"name":"Miss Catherine Hurley","name_elements":{"forename":"Catherine","surname":"Hurley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12690940","data":{"address":{"address_line_1":"Hibson Road","country":"England","locality":"Nelson","postal_code":"BB9 0PU","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"323352fe3ffbbba82ad16acd5c5304ffb8c20987","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690940/persons-with-significant-control/individual/fblIJh2ymDcvRQpqISDiq78lIgg"},"name":"Mrs Samina Naheed","name_elements":{"forename":"Samina","surname":"Naheed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"05177996","data":{"address":{"country":"England","locality":"Crawley","postal_code":"RH10 7LU","premises":"24 Barber Close","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c2269bbc06acfb397209db56bf7a48ccabbfe796","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Alison WARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05177996/persons-with-significant-control/individual/iiEQ40iEZ3iHwMZmkUCu66Ui4Ac"},"name":"Alison Ward","name_elements":{"forename":"Alison","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11557662","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 1BR","premises":"Swan House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"30454a7db54c1cd974f1ee0a786d1ef82861e432","kind":"individual-person-with-significant-control","links":{"self":"/company/11557662/persons-with-significant-control/individual/g_8TqlekL_-_6_AT_gb85ZClRW8"},"name":"Mr Vijay Andrew Angelo","name_elements":{"forename":"Vijay","middle_name":"Andrew","surname":"Angelo","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-09-07"}}
{"company_number":"11558613","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1988},"etag":"49fe0c0eec76095dabb2981837018860bd0b916d","kind":"individual-person-with-significant-control","links":{"self":"/company/11558613/persons-with-significant-control/individual/p4YQ1QdJDapQXKwx5x0cs9sbH28"},"name":"Joice Namarome","name_elements":{"forename":"Joice","surname":"Namarome"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"03197421","data":{"address":{"address_line_1":"41 Roman Road","address_line_2":"London","postal_code":"E2 0HU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"47f429df58e098e28f4b028fccad1af6dbc1f2ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"JPC ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Mohammad Salahuddin Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197421/persons-with-significant-control/individual/881ttKY7ZwXB0TEgNjUPjC859Gc"},"name":"Mr Mohammad Salahuddin Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Salahuddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"11560553","data":{"address":{"address_line_1":"Bambers Lane","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LH","premises":"Stableview"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"c9a082c0f7e3136057ad01f2538baa963297fca1","kind":"individual-person-with-significant-control","links":{"self":"/company/11560553/persons-with-significant-control/individual/3yG85oKySjspf3YAIIW0nMB-HD0"},"name":"Mr Alan James Barber","name_elements":{"forename":"Alan","middle_name":"James","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12698980","data":{"address":{"address_line_1":"Pelican House, 119c Eastbank Street","country":"United Kingdom","locality":"Merseyside, Southport","postal_code":"PR8 1DQ","premises":"Williams \u0026 Co Accountants"},"ceased_on":"2023-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ab1333ca516b9fd1845397ba52057aa01d282983","kind":"individual-person-with-significant-control","links":{"self":"/company/12698980/persons-with-significant-control/individual/orKGZU48QpqqR-ZDpvPKg16a850"},"name":"Mr Nagy Walmsley","name_elements":{"forename":"Nagy","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"SC403396","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"ceased_on":"2022-03-21","etag":"44f2138bde907286d1053ff9985fb98eb09c06c5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC403396/persons-with-significant-control/corporate-entity/1S-JtCV73EYO_CyasT-naGWhUOQ"},"name":"Speyside Renewable Energy Partnership Hold Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12700901","data":{"address":{"address_line_1":"Oransay Road","country":"England","locality":"London","postal_code":"N1 2SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"116d2f36a81ecb46075d5ad20bed251d2ac76c63","kind":"individual-person-with-significant-control","links":{"self":"/company/12700901/persons-with-significant-control/individual/3vqycTaV2vz5mWkmpnmt4akL1VA"},"name":"Mr Sering Mahtarr Fye","name_elements":{"forename":"Sering","middle_name":"Mahtarr","surname":"Fye","title":"Mr"},"nationality":"British,Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701891","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"60b4eaf322fcb1a3c2de297805c707714c2c0653","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701891/persons-with-significant-control/individual/j_fj9sUa3E0jsM8rQL6eHxI5_EU"},"name":"Michael John Stanner","name_elements":{"forename":"Michael","middle_name":"John","surname":"Stanner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"02405267","data":{"address":{"address_line_1":"Frome Road","locality":"Radstock","postal_code":"BA3 3LN","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"b2119bf39d46e8be770ffd572af2044aeb8291c3","kind":"individual-person-with-significant-control","links":{"self":"/company/02405267/persons-with-significant-control/individual/jHdn_c7K53WPAiT2XAKQCDqYk60"},"name":"Mr Michael Timothy Evans","name_elements":{"forename":"Michael","middle_name":"Timothy","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"08591577","data":{"address":{"address_line_1":"Ivy Walk","country":"England","locality":"Hatfield","postal_code":"AL10 9FX","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"380bb5ad9da58ffa8cf434063f7e02f367ef61be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08591577/persons-with-significant-control/individual/hqsbNMfVyEzY7DjF6Rh-2yqxSGc"},"name":"Mrs Susan Elizabeth Poole","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12684950","data":{"address":{"address_line_1":"Chipley Street","country":"United Kingdom","locality":"London","postal_code":"SE14 6HA","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"30cc3c6e9db73537caeb939065e34f22086fb5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684950/persons-with-significant-control/individual/srvDqVb8_YkDRlhDx25yc6AGaoE"},"name":"Miss Agnes Korang Agyepong","name_elements":{"forename":"Agnes","middle_name":"Korang","surname":"Agyepong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"11552452","data":{"address":{"address_line_1":"Gidlow Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 2AN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7a86be8c502dfa73df8bae9e14269fcd9edabd49","kind":"individual-person-with-significant-control","links":{"self":"/company/11552452/persons-with-significant-control/individual/ejOC1Q6G7Y1iAUFbQ6G_Tv_cZcI"},"name":"Mr Jack Michael Mccarthy","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11512662","data":{"address":{"country":"United Kingdom","locality":"Ickenham","postal_code":"UB10 8AG","premises":"38 The Drive","region":"Middlesex"},"etag":"1dbdef9130e25fe03bbe02b0f22f2b41d02ee375","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"38 The Drive, Ickenham, Middlesex","registration_number":"06853606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11512662/persons-with-significant-control/corporate-entity/0oSwx2L7cdpMBo5i3YRq59bqh8Q"},"name":"Ash Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11553543","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-09-13","etag":"e6ce2e98a4baef92f104e13437ee1f66c9dec9cb","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553543/persons-with-significant-control/corporate-entity/VGR3qTY986OaG9NHsgGA5Eo_C3w"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"08554226","data":{"address":{"address_line_1":"Montgomerie Road","locality":"Southsea","postal_code":"PO5 1ED","premises":"2a"},"ceased_on":"2017-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"14612e80f1f96d23e374c94c047b1129ae67632f","kind":"individual-person-with-significant-control","links":{"self":"/company/08554226/persons-with-significant-control/individual/h4ZgoW9-_x_u6PiGzcnsg8qSg6o"},"name":"Mrs Jackie Maria Legg","name_elements":{"forename":"Jackie","middle_name":"Maria","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC427956","data":{"address":{"address_line_1":"Tom Mccabe Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6LT","premises":"103"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"c893cd9d051ace72531c219bd854d2c02cb4ede9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC427956/persons-with-significant-control/individual/l1u6bkeKFGSEh1Z_Ewl0MK7ShvM"},"name":"Mrs Judith Coromoto Olivera De Gibb","name_elements":{"forename":"Judith","middle_name":"Coromoto","surname":"Olivera De Gibb","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL008702","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"760beb38d424be69f261257dbc8b1e45fb2444c2","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008702/persons-with-significant-control/corporate-entity/R56mZbyXeCMlVS9w9GATMGAUrbs"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"04833346","data":{"address":{"address_line_1":"Slaughterford Mill","address_line_2":"Slaughterford","country":"England","locality":"Chippenham","postal_code":"SN14 8RJ","premises":"Chapps Farmhouse"},"ceased_on":"2022-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d5557c87c4e18ee44e44146643cbd4ad112d10e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04833346/persons-with-significant-control/individual/QWTwMn27h3Tv_oLCYL__a5t29-0"},"name":"Mr Timothy John Walton","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09110717","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"44be0dbc18cf0525a107054be2648856262381e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09110717/persons-with-significant-control/individual/uF7tQQSzk8M5U2H8N7GbIi9p6eI"},"name":"Ms Annette Morgan","name_elements":{"forename":"Annette","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11557043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b9c6fe8e08f0e92bc15f982e16cee722b899441c","kind":"individual-person-with-significant-control","links":{"self":"/company/11557043/persons-with-significant-control/individual/A5NYcpLghKNI3hJqVPVwSINNtwY"},"name":"Mrs Karen Emma Cotnareanu","name_elements":{"forename":"Karen","middle_name":"Emma","surname":"Cotnareanu","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12693361","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2c882c6ceafdbd2a4c05a2b9bf322891bfa0d0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693361/persons-with-significant-control/individual/4bPT4hF7F38OfgctVnwamUikLxw"},"name":"Christopher Fisher","name_elements":{"forename":"Christopher","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12052560","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1a9ee857f457dfc32f0cda9e6fe9c27487daf5ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"INFORM ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Hayley Anne Kennie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12052560/persons-with-significant-control/individual/Elapws28-ZzsxpI0nRm2wbEc-Qg"},"name":"Mrs Hayley Kennie","name_elements":{"forename":"Hayley","surname":"Kennie","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-14"}}
{"company_number":"11559302","data":{"address":{"address_line_1":"East Street","locality":"London","postal_code":"SE17 2DJ","premises":"55"},"ceased_on":"2025-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"54a8424170022b561ae30f6e39f196c223ba232b","kind":"individual-person-with-significant-control","links":{"self":"/company/11559302/persons-with-significant-control/individual/cHqBXt0_gf4L_BEc2hlGj8ZjAEs"},"name":"Yvonne Katherine Dawes","name_elements":{"forename":"Yvonne","middle_name":"Katherine","surname":"Dawes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-07"}}
{"company_number":"12698471","data":{"address":{"address_line_1":"Bull Ring","country":"England","locality":"Wakefield","postal_code":"WF1 1HA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9d01a296389aac37d89423beaf04b321581d166e","kind":"individual-person-with-significant-control","links":{"self":"/company/12698471/persons-with-significant-control/individual/JyRlTKP-Op2W7vP9W0_cp-KqXRo"},"name":"Mr Louis Jay Mulcaster","name_elements":{"forename":"Louis","middle_name":"Jay","surname":"Mulcaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"06961276","data":{"address":{"address_line_1":"St. Georges Drive","locality":"Ickenham","postal_code":"UB10 8HW","premises":"21","region":"Uxbridge"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3879a35e372930978bdd686a45344143fa07433e","kind":"individual-person-with-significant-control","links":{"self":"/company/06961276/persons-with-significant-control/individual/cHAkB2xUaGv07RPnZhgRq8OG_SQ"},"name":"Mr Andrew James Saunders","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11568912","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7SL","premises":"113-115","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7b5c3d87130580e7896cacab062a9c9a57fd8d44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11568912/persons-with-significant-control/individual/7QfJd5BrC0AVOFrEqHWw1Ftq0PM"},"name":"Mr Mohammad Shahbaz Anwar Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Shahbaz Anwar","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11568992","data":{"address":{"address_line_1":"228 York Road","country":"United Kingdom","locality":"London","postal_code":"SW11 3SJ","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2cc9c2932d25205528202f2be8777a80e6bb58a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11568992/persons-with-significant-control/individual/_DYvuHzz4f3jtVVv-lc60wZpR6E"},"name":"Mr Yll Matluma","name_elements":{"forename":"Yll","surname":"Matluma","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11575283","data":{"address":{"address_line_1":"Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"113-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4609955c9fc4bc9138b2a07ab01ef39c13b0fdaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"WYATTS PARTNERSHIP LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Benjamin William Stockton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575283/persons-with-significant-control/individual/32lK_EpJ3qnE4eBj7rGUyhfE2zU"},"name":"Mr Benjamin William Stockton","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12702841","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3c0e3bc0b15d7efe27a51b1774381eb7a6f0f1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702841/persons-with-significant-control/individual/bTOoMz2BhruvjJOwe8VpENAJ9zw"},"name":"Mr Daniel Adam Swift","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12684210","data":{"address":{"address_line_1":"St James Court","address_line_2":"Grove Crescent","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2DH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"10e838b46eba82861fc6a02f0d1e42415e7052ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12684210/persons-with-significant-control/individual/VMuJL3Ln0M1PpthdTUt24vz_guM"},"name":"Mr Stefan Zhekov Nedyalkov","name_elements":{"forename":"Stefan","middle_name":"Zhekov","surname":"Nedyalkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11552433","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1HS","premises":"Apartment 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8f790ac34b77f4380bf4358c523d1f88085e0ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11552433/persons-with-significant-control/individual/jAo-TIjLYNtSUAsjHOuQRggjFPg"},"name":"Mr Denis William Quinlan","name_elements":{"forename":"Denis","middle_name":"William","surname":"Quinlan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"09691577","data":{"address":{"address_line_1":"Hawkins Lane","care_of":"KAN","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1PT","premises":"The Dream Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b12d9dcd15d6afaaf033eb74c08fa3e2d889e2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09691577/persons-with-significant-control/individual/t9QYr3BVg8hUs-Nah1OHE86RdHU"},"name":"Mrs Constance Ruth Knox","name_elements":{"forename":"Constance","middle_name":"Ruth","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624146","data":{"address":{"address_line_1":"Brown Edge Lane","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6HE","premises":"Withy Arms House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"313f25003271b2923e48034fabff1d4e0e1a02a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08624146/persons-with-significant-control/individual/nt3Cr9b_wgozeK3HxRJZaVxEqhw"},"name":"Mr Lee James Forshaw","name_elements":{"forename":"Lee","middle_name":"James","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"09112947","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Deeping St Nicholas","postal_code":"PE11 3EN","premises":"Wisteria House Home Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"2b5873be76ffd080e0374fb61a767b33c4250758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112947/persons-with-significant-control/individual/1IZBxpjtwmIEFhwM0tr9ganfYiM"},"name":"Jonathon Henry Turner","name_elements":{"forename":"Jonathon","middle_name":"Henry","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12689580","data":{"address":{"address_line_1":"Annie Senior Gardens","country":"United Kingdom","locality":"Bolton Upon Dearne","postal_code":"S63 8FL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"12e841697ec54796017496c89466675b55c73994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689580/persons-with-significant-control/individual/qhsRIEVLi_vKZg9PDuxhXYI1tBA"},"name":"Mr Mick Bullous","name_elements":{"forename":"Mick","surname":"Bullous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10910102","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House","region":"Surrey"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0ef09d5955298ca6a9a8b59183521182031ffdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10910102/persons-with-significant-control/individual/o6uo1l5U4DQjoSCTh4bBXFhrpz0"},"name":"Mr Bernard Sivert","name_elements":{"forename":"Bernard","surname":"Sivert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"12690331","data":{"address":{"address_line_1":"Callow Street","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SW3 6BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3b669edbbeebf9a9aa69bae9ae456aaa7b3820de","kind":"individual-person-with-significant-control","links":{"self":"/company/12690331/persons-with-significant-control/individual/nnXGz7tMycC1_OoBrq8zjUG26Yk"},"name":"Mrs Clara Burtenshaw","name_elements":{"forename":"Clara","surname":"Burtenshaw","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11748140","data":{"address":{"address_line_1":"Beardsfield","country":"England","locality":"London","postal_code":"E13 0LD","premises":"15"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ccf850ecba3efe52c77cac8e5cc52a59c5e78e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11748140/persons-with-significant-control/individual/duEnDibF_Qc82nUrbWb9axbhco0"},"name":"Mr Fred Plick Dueme","name_elements":{"forename":"Fred","middle_name":"Plick","surname":"Dueme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12690950","data":{"address":{"address_line_1":"Gronwen","address_line_2":"Morda","locality":"Oswestry","postal_code":"SY10 9AR","premises":"Cae Pwll"},"etag":"0247a64bed5112348d96c6ce0d9f981c5e5a04fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12689753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690950/persons-with-significant-control/corporate-entity/dSWqxIlGXyPl113kGDFngVirJrI"},"name":"Ej Agriculture Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"09514671","data":{"address":{"address_line_1":"Beezon Road","country":"England","locality":"Kendal","postal_code":"LA9 6BW","premises":"2","region":"Cumbria"},"etag":"2cb085917c02bb421a325b844e7c59961e07a2c0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09514671/persons-with-significant-control/corporate-entity/6DIqYVJmhdG5fF8AwtfZ3gRgjC0"},"name":"Head Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"11557663","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"64f6b7f25a12829015d4b0391f7c5575e95b2335","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557663/persons-with-significant-control/individual/gLELJzE7sF4mQ0kl2DKGcbUoG4I"},"name":"Mr Marc Adrian Italia","name_elements":{"forename":"Marc","middle_name":"Adrian","surname":"Italia","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"09137236","data":{"address":{"address_line_1":"Clark Street","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4cdcf5b19a76f9c3a5bb94cd71b03bd072363dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09137236/persons-with-significant-control/individual/_hrpqgnvKKHnvZGvPN3Bkrcte8Y"},"name":"Ms Fiona Leigh Woods","name_elements":{"forename":"Fiona","middle_name":"Leigh","surname":"Woods","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09616131","data":{"address":{"address_line_1":"Usk Castle Chase","country":"England","locality":"Gwenhelog","premises":"Unit 2","region":"Monmouthshire"},"ceased_on":"2020-06-30","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"c236c6e92db6a3d14fe2105d3c28cb8df819e997","kind":"individual-person-with-significant-control","links":{"self":"/company/09616131/persons-with-significant-control/individual/Yw6HqQ1C8EX4027Cbt8EWYXWNQk"},"name":"Mr Denzil Reynolds","name_elements":{"forename":"Denzil","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"09122736","data":{"address":{"address_line_1":"Bush Close","country":"England","locality":"Ilford","postal_code":"IG2 7NL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7a34e4881484c5b2d161cf68660f441cdf83d449","kind":"individual-person-with-significant-control","links":{"self":"/company/09122736/persons-with-significant-control/individual/IHObPy9hNwAzGI2ht2VGsabPxpg"},"name":"Mr Georgi Hristoskov Georgiev","name_elements":{"forename":"Georgi","middle_name":"Hristoskov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"12699001","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 4LJ","premises":"134 Wellesley Road"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0e319aa1fed711773a03eebee4713781928e589c","kind":"individual-person-with-significant-control","links":{"self":"/company/12699001/persons-with-significant-control/individual/ih9SBQRF2bOg0tcDxuOuVeiZADU"},"name":"Mr Noman Rafique","name_elements":{"forename":"Noman","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-26"}}
{"company_number":"12700521","data":{"address":{"address_line_1":"41-45 Beach Street","country":"England","locality":"Deal","postal_code":"CT14 6HY","premises":"8 The Quarterdeck"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"07c4f67614116603f6901cfbcd470d6b501a6c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700521/persons-with-significant-control/individual/ZTYY2lcSpR8jBBH3LzPfBzCIh7k"},"name":"Mr Nicholas Stevens","name_elements":{"forename":"Nicholas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"04483677","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Leatherhead","postal_code":"KT22 7SW","premises":"Wates House","region":"Surrey"},"ceased_on":"2018-04-27","etag":"127ee0ce2ce69e49676816946cc3d4d87a94aa27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00441484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04483677/persons-with-significant-control/corporate-entity/FQgxBqvsKCupwRqwNRvimjf4_Xg"},"name":"Wates Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04485117","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Churt","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2LL","premises":"1 Orchard Cottages","region":"Surrey"},"ceased_on":"2016-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"d24ecd817377666b53f6349dc47b72fde5e31466","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485117/persons-with-significant-control/individual/tPnxCmHL8naD29sG9pJJUmth7CI"},"name":"Mrs June Rita Price (Deceased)","name_elements":{"forename":"June","middle_name":"Rita","surname":"Price (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11589032","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"78fc0979022ca05cdd7085f769f9e264f3d621b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11589032/persons-with-significant-control/individual/YjZJ8fLp9WHJ8rGQQ_TMrd8_jzA"},"name":"Mr Benjamin Michael Chernoff","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Chernoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12703901","data":{"address":{"address_line_1":"1272 London Road","country":"England","locality":"London","postal_code":"SW16 4EA","premises":"Flat 44 Radnor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"36e0e401fd3608837431917b68c57930c7661f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12703901/persons-with-significant-control/individual/UyxslP0erqSXZLyzwFwwoKVqDbU"},"name":"Mr Akmal Ahmad Bibi","name_elements":{"forename":"Akmal","surname":"Ahmad Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09673906","data":{"address":{"address_line_1":"Haydock Park Gardens","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JF","premises":"29","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"5218e9d151c4662bf31f8badd6f57da4aeb63edd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673906/persons-with-significant-control/individual/8s9HJawJe4iF_Ixb0tl6aaiDC7E"},"name":"Mr Thomas Graham Chambers","name_elements":{"forename":"Thomas","middle_name":"Graham","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704741","data":{"address":{"address_line_1":"7 Knowle Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2EB","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7b62b6d74e0101903df0976a17eba5376a6d37a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12704741/persons-with-significant-control/individual/mAMp_96UbCqUGgg55mdEVl8fP5Q"},"name":"Khalid Abdi","name_elements":{"forename":"Khalid","surname":"Abdi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12705511","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9a870276fe8f041b723c97f0bfc4d99efd305271","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705511/persons-with-significant-control/individual/PG2TZfhanZd3NbrmZhqbwZOhngM"},"name":"Mr Tom Kershaw","name_elements":{"forename":"Tom","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706521","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 1EQ","premises":"4"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"01609c84c29163aed6713ab5ce0508c222458a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12706521/persons-with-significant-control/individual/7HveIzSXtOJqJkzchX9DKzG-VZg"},"name":"Mr Daniel Clive Pearce","name_elements":{"forename":"Daniel","middle_name":"Clive","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13638184","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 20 St James Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4def52cadaea41cfe5543188397d2fb5e6dd0515","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638184/persons-with-significant-control/individual/qtEsKOi4QrV5CPxBb6EXuqvsKLw"},"name":"Mr Rhys Francis Bowen","name_elements":{"forename":"Rhys","middle_name":"Francis","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"NI670661","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"4098e4256087b08512ad7e7000f9fdc39955ccda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670661/persons-with-significant-control/individual/MxyuQQncFyGQnIyJHCeSAqL9DT8"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"10676881","data":{"address":{"address_line_1":"Brechin Road","country":"England","locality":"Liverpool","postal_code":"L33 5YJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ab68a56402c19570af69d85bf144f9c1abf44f40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10676881/persons-with-significant-control/individual/p7NCsC_T_pSHem8ZfFUdHB61FgE"},"name":"Mr Paul Devine","name_elements":{"forename":"Paul","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-15"}}
{"company_number":"11630902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bdb1613133037b065fa892599430b4b43e047f42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630902/persons-with-significant-control/individual/A6d14iGUn4BSd3yr9OWwrTBawpE"},"name":"Mr James Duncan Wilson","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12708491","data":{"address":{"country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4c032153e18a735775b57e46b99c94da81c5d1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708491/persons-with-significant-control/individual/1PDwMCuTgVOP3Rmo1HnzUrizhcQ"},"name":"Mrs Claire Ruth Lessore","name_elements":{"forename":"Claire","middle_name":"Ruth","surname":"Lessore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"08814643","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f7e76dd506c87079762af3fdafd33ed0b32d407b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814643/persons-with-significant-control/individual/76qcG8-XzwRjewJMgj-dxXqlgzs"},"name":"Christopher Edwards","name_elements":{"forename":"Christopher","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10285636","data":{"address":{"address_line_1":"2 Victoria Square","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TF","premises":"C/O Trimantic"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"364c29e1c421fd181e49240aabba8b15d4f27fba","kind":"individual-person-with-significant-control","links":{"self":"/company/10285636/persons-with-significant-control/individual/EYuFJa-lHjs3pfzdjTAQF2LfknQ"},"name":"Mr Pedro Angel Viedma Hinarejos","name_elements":{"forename":"Pedro","middle_name":"Angel","surname":"Viedma Hinarejos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11633102","data":{"address":{"address_line_1":"Tungstone Way","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9GG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a36dacc740c0c0b91d93fcbde6fae8f28c1e0240","kind":"individual-person-with-significant-control","links":{"self":"/company/11633102/persons-with-significant-control/individual/3RnAkLoSg3CAePJrHRYpkCaxSwc"},"name":"Mr Samuel George Maxwell","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10285637","data":{"address":{"address_line_1":"The Spinney","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1QE","premises":"6","region":"Buckinghamshire"},"ceased_on":"2018-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f9d01bc62ee2735c6f173a30826bccbe610ddcba","kind":"individual-person-with-significant-control","links":{"self":"/company/10285637/persons-with-significant-control/individual/Lpe9_ObTHeQdLMYPjYjtI9HOuPU"},"name":"Mr Thilainathan Aandi","name_elements":{"forename":"Thilainathan","surname":"Aandi","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13639684","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Accrington","postal_code":"BB5 6DW","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a9b7392ad43bfed43e2d86ca0833cceaff151f14","kind":"individual-person-with-significant-control","links":{"self":"/company/13639684/persons-with-significant-control/individual/dRja3cycHWStmoe24nOSqgjY1ag"},"name":"Mr Lewis Paul Ellwood","name_elements":{"forename":"Lewis","middle_name":"Paul","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639905","data":{"address":{"address_line_1":"Windsor Close","country":"England","locality":"Farnborough","postal_code":"GU14 7NE","premises":"Flat 11 Balmoral Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"1d653d63bae0370ccf7b0531622e67c82287d650","kind":"individual-person-with-significant-control","links":{"self":"/company/13639905/persons-with-significant-control/individual/D4kTQRWrmsQJYd04pmUjX94h7_I"},"name":"Mr. Bank-Anthony Chukwunweike Orji","name_elements":{"forename":"Bank-Anthony","middle_name":"Chukwunweike","surname":"Orji","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"10286126","data":{"address":{"address_line_1":"6 Gunton Road","country":"England","locality":"London","postal_code":"E5 9JS","premises":"Flat 3 Clapton"},"ceased_on":"2021-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"19c92d8990ef047f83fca421fb9c8e35c4aa60d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10286126/persons-with-significant-control/individual/lGayK8bHd_9mxN2MzV1cnBQuTJU"},"name":"Mrs. Anna Ovcharenko","name_elements":{"forename":"Anna","surname":"Ovcharenko","title":"Mrs."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11634672","data":{"address":{"address_line_1":"Windermere Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6EJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"75e4c571127933f8a523c89a0a5ab35bbcb47319","kind":"individual-person-with-significant-control","links":{"self":"/company/11634672/persons-with-significant-control/individual/vX55DYSoCCoKwm7iUr-npdeqGR4"},"name":"Mr Andrew David Shaw","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13640314","data":{"address":{"country":"England","locality":"London","postal_code":"E6 3AD","premises":"344 Central Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"8f1440e3f3b80a5ccf9b61fda77a6c37663c501d","kind":"individual-person-with-significant-control","links":{"self":"/company/13640314/persons-with-significant-control/individual/koZIWrg_V9-8kRcYQbebUDeWRPU"},"name":"Mr Inarhu Rodriguez Martin","name_elements":{"forename":"Inarhu","surname":"Rodriguez Martin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11635653","data":{"address":{"address_line_1":"Balham New Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9PH","premises":"13","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a6367354fc5f812a2b647af3a031d42c0ac54e76","kind":"individual-person-with-significant-control","links":{"self":"/company/11635653/persons-with-significant-control/individual/fzlcKB_bfwv-zfrUKtqqARnEXxc"},"name":"Mr Martell Delyle David Campbell","name_elements":{"forename":"Martell","middle_name":"Delyle David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-22"}}
{"company_number":"11635673","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2YY","premises":"Ground Floor,Adamson House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"9b2a17a03dc4cc8f4a149f35d580c0e53d18c890","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635673/persons-with-significant-control/individual/zHJmP52vTHjHoTEA0-IHUXY5wFQ"},"name":"Na Wei","name_elements":{"forename":"Na","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"12711051","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fde076749419c31ea02752e0fd4a4a2e8d6a43e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12711051/persons-with-significant-control/individual/8KHPlplQtevgYGxgC3b7szmYOZQ"},"name":"Joshua Doi","name_elements":{"forename":"Joshua","surname":"Doi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08871000","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2NU","premises":"Pine Grange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bd22188e15c007a8300aeb138664a0069d3d9b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871000/persons-with-significant-control/individual/TIgUR6Em7quv3XqC2AYEG7eZ0nU"},"name":"Mrs Skye Dorothy Ruth Chalkly-Pereira","name_elements":{"forename":"Skye","middle_name":"Dorothy Ruth","surname":"Chalkly-Pereira","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13640965","data":{"address":{"address_line_1":"One Park Drive","country":"United Kingdom","locality":"London","postal_code":"E14 9GG","premises":"Unit 2911"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"63bd1dff2c23ac872d8afe3a83504b19e86e6688","kind":"individual-person-with-significant-control","links":{"self":"/company/13640965/persons-with-significant-control/individual/p0ZsEsZE-CNcaQpyMRWHTWZAna4"},"name":"Chengxi Wang","name_elements":{"forename":"Chengxi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641164","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"6dd3e15beec71060792580775616cf61b17c1047","kind":"individual-person-with-significant-control","links":{"self":"/company/13641164/persons-with-significant-control/individual/4PKkFkCjazheaX3ZBn2PlGrsRXY"},"name":"Mr Christopher Robert Dixon","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12496520","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"7fe21b4b7eb9c3d51aecbac5d86910fabf07b66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12496520/persons-with-significant-control/individual/FxZxHw6bEwlp7MJai9Hw3xHK0nc"},"name":"Ms Donnalyn Fajardo","name_elements":{"forename":"Donnalyn","surname":"Fajardo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"05237982","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"05b01cbc84ea7845559666a33edead5575c83792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05237982/persons-with-significant-control/individual/KybT-AU1EZosmBOMmIkrrtbF4f4"},"name":"Mr Eric Sabourin","name_elements":{"forename":"Eric","surname":"Sabourin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05504687","data":{"address":{"address_line_1":"Via Costa Chiesa","country":"Italy","locality":"Uscio, Genoa","premises":"18","region":"16030"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1959},"etag":"ff9eb2740784487e16dec5edd345164451f98cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05504687/persons-with-significant-control/individual/DkIWGXjRJjmteUYFK0zJSN1RxAE"},"name":"Mr Filiberto Maria Festa","name_elements":{"forename":"Filiberto","middle_name":"Maria","surname":"Festa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13653474","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Tollerton","postal_code":"YO61 1QQ","premises":"North Riding House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1b1b5e61b00a14811d284dff2f702d678a8879ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13653474/persons-with-significant-control/individual/NJGPBhpJdZvembWCf89KmoBRo_0"},"name":"Mrs Susan Chapman","name_elements":{"forename":"Susan","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11639303","data":{"address":{"address_line_1":"Sydney Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6AU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"61660a316c3d4f2eb159c9a8639a05b8deaf20f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11639303/persons-with-significant-control/individual/2Id03ZuEoE62WcqtqVkSohur0UU"},"name":"Miss Sevilay Yildiz","name_elements":{"forename":"Sevilay","surname":"Yildiz","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"11639692","data":{"address":{"address_line_1":"Menin Way","address_line_2":"Menin Way","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8DY","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"bc9fcf6495926a5a2949fcdc5239782876fe78c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11639692/persons-with-significant-control/individual/V6I-Is7zsQqmMNidM-YCswywgY8"},"name":"Mrs Kirsten Elizabeth Forrester","name_elements":{"forename":"Kirsten","middle_name":"Elizabeth","surname":"Forrester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13653534","data":{"address":{"address_line_1":"Herrick Road","country":"England","locality":"Loughborough","postal_code":"LE11 2BS","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"27d0cbf22fc9d55570f9201241e0a8b6dfc3aa11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653534/persons-with-significant-control/individual/rgTpuOgMRSXLfd1ln7DdMs-7sVM"},"name":"Mr Henri Bertrand Viet Hamm","name_elements":{"forename":"Henri","middle_name":"Bertrand Viet","surname":"Hamm","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"07302486","data":{"address":{"address_line_1":"North Park","country":"England","locality":"Fakenham","postal_code":"NR21 9RH","premises":"116","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"f6224131ede4f9dd278846a4e4c7218272424ac9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Paul Redin Savory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07302486/persons-with-significant-control/individual/NTKnjlXPnGpcO-GzxOmzRvJnGCM"},"name":"Mr Paul Redin Savory","name_elements":{"forename":"Paul","middle_name":"Redin","surname":"Savory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03599887","data":{"address":{"address_line_1":"Endican Lane","address_line_2":"Thornton Le Moor","country":"England","locality":"Northallerton","postal_code":"DL7 9FB","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6586b14ab58fd15a1f3c8063e1e6275542a994cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"ALLEN SYKES LIMITED ACSP","identity_verified_on":"2021-10-12T00:00:00Z","preferred_name":"Alison Margaret Hargreaves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03599887/persons-with-significant-control/individual/75PRQcS5sVayqabvR8dxefG34NA"},"name":"Mrs Alison Margaret Hargreaves","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13654675","data":{"address":{"address_line_1":"The Darwin Rooms, 1 Worcester Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4QY","premises":"Suite 203"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1092821dbbbb183066280dd4276c19e93c4cc099","kind":"individual-person-with-significant-control","links":{"self":"/company/13654675/persons-with-significant-control/individual/HTOWgiv6r35XS8aFbsj9hXq1Puo"},"name":"Melissa O'Reilly","name_elements":{"forename":"Melissa","surname":"O'Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13656455","data":{"address":{"address_line_1":"12 Weston Drive","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2EU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"bda4150a2607a92d6b1008f172cc86db8b0ebefc","kind":"individual-person-with-significant-control","links":{"self":"/company/13656455/persons-with-significant-control/individual/Iucm0HORNjkc2ROt9Rsd2zh1N-E"},"name":"Mr Zaker Utmanzai","name_elements":{"forename":"Zaker","surname":"Utmanzai","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13662625","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"4300e3f825d06328aa8298d39041494dd0e21c46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662625/persons-with-significant-control/individual/VwwZwZkmD-THrymQHLLBiRWpiMQ"},"name":"Mr Chris Bishwanauth Sawh","name_elements":{"forename":"Chris","middle_name":"Bishwanauth","surname":"Sawh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09689846","data":{"address":{"address_line_1":"Lyon Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1EX","premises":"Unit G"},"etag":"ef133c55e2996d185a5acd9b5592c02103ef1267","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03613723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09689846/persons-with-significant-control/corporate-entity/Equ1X8WFEm9mbK4HC7EvEj-7rao"},"name":"Dowding Precision Cnc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13634814","data":{"address":{"address_line_1":"Allerton House","country":"United Kingdom","locality":"London","postal_code":"BR7 5FS","premises":"Allerton House","region":"Type A Choice Below ..."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"decf6144d112e0c3affa14def0340db4d0c09d00","kind":"individual-person-with-significant-control","links":{"self":"/company/13634814/persons-with-significant-control/individual/Z0QY6PYLghazAylwbr4fi1n3Kqo"},"name":"Mr Oliver Bond","name_elements":{"forename":"Oliver","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-21"}}
{"company_number":"SC209107","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"etag":"57bef62d5bd36cd80391f65ade60e3520b076634","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc467561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC209107/persons-with-significant-control/corporate-entity/W6xAyhy1eNf9BKeTGjcT1-IbTb0"},"name":"Borrohold Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624133","data":{"address":{"address_line_1":"99 Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 6AQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"94cca01c047cda6b6c11c76e8f6111b075fa99aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11624133/persons-with-significant-control/individual/P8qb1tLVtN3u_xYGMqkDUMGipk8"},"name":"Dr Edwin Anthony","name_elements":{"forename":"Edwin","surname":"Anthony","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"11624912","data":{"address":{"address_line_1":"Poyner Road","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1QT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e6212bf7defd5de1942def5d193bbfd768448ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11624912/persons-with-significant-control/individual/jUY0IrA5yFdWfYzwLiGTu-owrVg"},"name":"Mrs Naomi Sarah Jane Denton","name_elements":{"forename":"Naomi","middle_name":"Sarah Jane","surname":"Denton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625813","data":{"address":{"address_line_1":"Providence Crescent","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 5LY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ec11aa357c04991910be87029fdebe6e8fa7a2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625813/persons-with-significant-control/individual/N0WPdG5Q-IGPdXS3gwDYwr5wisU"},"name":"Mr Darren Paul Simons","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"01750276","data":{"address":{"address_line_1":"31 St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9QU","premises":"Shangri-La The Shard, London"},"etag":"590a4c339f8c5f61303415a68e4e8afc0c507b46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1751095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01750276/persons-with-significant-control/corporate-entity/pF7KLSrInxoyxtUfWCMblIK_89Y"},"name":"Shangri-La Hotels Pte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC329577","data":{"address":{"address_line_1":"3 Hardman Square","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"2nd Floor","region":"Greater Manchester"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7785e399f8dd23b9513f8d5acff050af749d48b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC329577/persons-with-significant-control/individual/3CUoSoLFj0IJRI3QbV0rVdRbuxU"},"name":"Mrs Jayne Sanderson-Brown","name_elements":{"forename":"Jayne","surname":"Sanderson-Brown","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08800833","data":{"address":{"address_line_1":"Phoenix Road","country":"England","locality":"Washington","postal_code":"NE38 0AD","premises":"Unit 26"},"ceased_on":"2021-06-21","etag":"b0c3a17247db8de9354222ed5439d28e35332ba5","identification":{"country_registered":"England","legal_authority":"Limited Company Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8000935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08800833/persons-with-significant-control/corporate-entity/uV-65Waw9fr3wS0QUxf6YgYVnnU"},"name":"G \u0026 N Online Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11630883","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c7f5ada5398d47affd35b9974df294853a4d25b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630883/persons-with-significant-control/individual/ROXJrtvLERuEVmjeL7FTrDXWEfo"},"name":"Mrs Sarah Anne Summers","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13638704","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"7ef94fd65caf66fa9531f32cf50cb1d7bbf88842","kind":"individual-person-with-significant-control","links":{"self":"/company/13638704/persons-with-significant-control/individual/SsUYzddFfjCooYch35FMq2zKk9E"},"name":"Mr Peter Teibowei","name_elements":{"forename":"Peter","surname":"Teibowei","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-09-23"}}
{"company_number":"04480556","data":{"address":{"address_line_1":"Bramhall Moor Lane","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5JJ","premises":"210","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ed2ab11f4f28822447d07b19e37c969bd042b6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480556/persons-with-significant-control/individual/-p2_HX8E1ciklOK_TNeGKRbv5eQ"},"name":"Mr Giles Christopher Lewis","name_elements":{"forename":"Giles","middle_name":"Christopher","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13638925","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13638925 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"51139a1a4c7eb454d79031e1a32f449f9f3103f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13638925/persons-with-significant-control/individual/aaQroeCpfqZx_6ZEP-5mPOZvGgs"},"name":"Mr Mark Edward Peek","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Peek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639314","data":{"address":{"address_line_1":"Dearne Street","country":"England","locality":"Sheffield","postal_code":"S9 1BD","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"d2ec6df3913df3a120ac1b51f31dc049df00408a","kind":"individual-person-with-significant-control","links":{"self":"/company/13639314/persons-with-significant-control/individual/Xa3NDWwVzUyzvEcZQ1-SV9HrJwg"},"name":"Mr Michael Warren Wildig","name_elements":{"forename":"Michael","middle_name":"Warren","surname":"Wildig","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12709150","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"571c25f3d2b2625775f4fe1d387b59a3863c28e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12709150/persons-with-significant-control/individual/BrfVnQFbdtNLzURc1jxg5qbsf2g"},"name":"Mr Moon Yuen Yip","name_elements":{"forename":"Moon","middle_name":"Yuen","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13639505","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Benarth Road","country":"Wales","locality":"Conwy","postal_code":"LL32 8UB","premises":"3 Connaught House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bcde012398acf7081d41b4035d172616fdef4df2","kind":"individual-person-with-significant-control","links":{"self":"/company/13639505/persons-with-significant-control/individual/ACsOzN3yQSELWLurcbEQFQS87eo"},"name":"Miss Kimberley Jones","name_elements":{"forename":"Kimberley","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12709200","data":{"address":{"address_line_1":"Bowhill","address_line_2":"Callow End","country":"England","locality":"Worcester","postal_code":"WR2 4TN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"31025a06b947f8ee65223ce59f4c2a767abdabdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12709200/persons-with-significant-control/individual/2POeWYhSP9hxWKi40m_SUGJa2WA"},"name":"Mr Louis Crawford","name_elements":{"forename":"Louis","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11633722","data":{"address":{"address_line_1":"Adlington Park","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 4NL","premises":"Unit 4 Adlington Industrial Estate","region":"Cheshire"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4c1607b33b8eb7d18938e56b01c1d332e3f9c370","kind":"individual-person-with-significant-control","links":{"self":"/company/11633722/persons-with-significant-control/individual/T_YvLjY26yKUxamUfUq-xxRtKUw"},"name":"Mr Robert Wilhelm Vernon","name_elements":{"forename":"Robert","middle_name":"Wilhelm","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12710160","data":{"address":{"address_line_1":"1 Turners Road","country":"England","locality":"London","postal_code":"E3 4LF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"be32ed4e11081117be809f6dab0c93087a8a7166","kind":"individual-person-with-significant-control","links":{"self":"/company/12710160/persons-with-significant-control/individual/7o6P23d8vc2PvZQGHfes-zmcQkM"},"name":"Mohamud Nur","name_elements":{"forename":"Mohamud","surname":"Nur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13640304","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Belton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9LY","premises":"Woodside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b419a99e0d1ac7baef4526dfa40144072911b392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640304/persons-with-significant-control/individual/slDINWju-A4t6JsDifJeUBAvtAs"},"name":"Mr Callum Robert Balls","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Balls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11526733","data":{"address":{"address_line_1":"Old Grantham Road","address_line_2":"Whatton","country":"England","locality":"Nottingham","postal_code":"NG13 9FR","premises":"The Shires"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6623c52a6e31f2b9de01b2285a0fcc72d8487b92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526733/persons-with-significant-control/individual/ovRMnYoS7nSrc8bebwke0jUoVEk"},"name":"Mr James Anthony Gulland","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Gulland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC381527","data":{"address":{"address_line_1":"Knockbreck Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1BJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"b5722e044bdd158fca26d916b2a20d6af2ab0923","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381527/persons-with-significant-control/individual/uRl_Cq4bNKljDaVVjBJMMSxIfyo"},"name":"Mr Allan Murdo Gunn","name_elements":{"forename":"Allan","middle_name":"Murdo","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00648187","data":{"address":{"address_line_1":"Marmion Avenue","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 8EH","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"a58ff5caa92700aa7476b3ccab00a284b4cd0aca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00648187/persons-with-significant-control/individual/64q7PJITtZlGd1Ulwigzr3a-ulk"},"name":"Mr Alan Derek Crowhurst","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Crowhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"13640725","data":{"address":{"address_line_1":"Westerdale","country":"England","locality":"Thatcham","postal_code":"RG19 3XA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f8532d9f6714c15046493a6560377d8458f7fba2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640725/persons-with-significant-control/individual/i3a1O4lt0O2d8AJYXXDjeCimgWM"},"name":"Mr Nurullah Baran","name_elements":{"forename":"Nurullah","surname":"Baran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"05509437","data":{"address":{"address_line_1":"Grove Place","locality":"Bedford","postal_code":"MK40 3JJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"85aebf842537b32ec7d20621937769d52cc71fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05509437/persons-with-significant-control/individual/mt-OsOwSEaALhBexP1Ctu-DolNc"},"name":"Mr James Andrew Stokes","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05973993","data":{"address":{"address_line_1":"Newtown Common","country":"England","locality":"Newbury","postal_code":"RG20 9DD","premises":"Springfields","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"471d7ff8b7059dc2c17ad9d3e366ce7732a1dcd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05973993/persons-with-significant-control/individual/TakXcuqK8lzfj1BlIseJxSBg4iE"},"name":"Mrs Karen Sirett Kelly","name_elements":{"forename":"Karen","surname":"Sirett Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11637903","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"London","postal_code":"SW13 0NZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ed66e00f0cf08c6c58f693f2481d5022088c9191","kind":"individual-person-with-significant-control","links":{"self":"/company/11637903/persons-with-significant-control/individual/7FtltR6jM4n-k6ATfFy__ZP86O8"},"name":"Mr Jeremy James Kennedy-Sloane","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Kennedy-Sloane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"04475217","data":{"address":{"address_line_1":"Queens Park","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9JS","premises":"87 Parkway Drive","region":"Dorset"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"32923f3cff20027024a1a64471b47b7217851632","kind":"individual-person-with-significant-control","links":{"self":"/company/04475217/persons-with-significant-control/individual/09a9vERZgiPY7PpkkK-aAX4S278"},"name":"Mr Martin Philip Druce","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Druce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12714860","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"W1w 7lt"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9f4c4108eaa47231c3795a38e3df8ee2df471e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714860/persons-with-significant-control/individual/p-OT62D3Ws49h0vM9POEghakvRk"},"name":"Mr Sakib Hameed","name_elements":{"forename":"Sakib","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11638972","data":{"address":{"address_line_1":"Quarry Lane Industrial Estate","address_line_2":"Quarry Lane","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8QA","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"8268209fc80d1bf5f1a1484fe4ce3711634d6d2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z","authorised_corporate_service_provider_name":"RAMAR ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2023-06-27T00:00:00Z","preferred_name":"Joseph James Francesco Hammond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638972/persons-with-significant-control/individual/f-QfBqBUnMAIQXslv8uvxn_-KBk"},"name":"Mr Joseph James Francesco Hammond","name_elements":{"forename":"Joseph","middle_name":"James Francesco","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"12715551","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1989},"etag":"da65da76df70c181e3b6950feae251bb1e3c6adf","kind":"individual-person-with-significant-control","links":{"self":"/company/12715551/persons-with-significant-control/individual/-P_peCt3pgdnjWYiTpnNGyTXuvE"},"name":"Mrs Nataliia Velykanova","name_elements":{"forename":"Nataliia","surname":"Velykanova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12716460","data":{"address":{"address_line_1":"Als Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1SN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"2c89ee5b002c3e48763ff152ffe18e79b7f9f232","kind":"individual-person-with-significant-control","links":{"self":"/company/12716460/persons-with-significant-control/individual/t71HS5HOtfN7EZJXPhrFVy0kY8o"},"name":"Mr Tyler Rhys Evans","name_elements":{"forename":"Tyler","middle_name":"Rhys","surname":"Evans","title":"Mr"},"nationality":"Welsh,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"06961566","data":{"address":{"address_line_1":"Progress Road","address_line_2":"Leigh On Sea","locality":"Southend","postal_code":"SS9 5PR","premises":"45","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"362840155b2e34bc3290a2a8856016c510c74298","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06961566/persons-with-significant-control/individual/klBCL9ABuFBp_8K6rzw3zKp0fbM"},"name":"Mr Ronald William Everitt","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Everitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09690017","data":{"address":{"address_line_1":"Monfa Road","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"f39b2620ad65ccbe9a980f50b6e2530f126143a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09690017/persons-with-significant-control/individual/jjctO8I4rHoD55EUr0Etj0lt5xo"},"name":"Mr Stephen Chau","name_elements":{"forename":"Stephen","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13653555","data":{"address":{"address_line_1":"St Marys Grove 16","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 5UJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"ef099438072a9d181acc0975d45209e231a837ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13653555/persons-with-significant-control/individual/qmSZOUSRNlvhrYk4HNdnre-jKc4"},"name":"Mr Mihail Sajin","name_elements":{"forename":"Mihail","surname":"Sajin","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654274","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1995},"etag":"09c26f53bb767c8712a7ddd0b5f403769db1cfc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654274/persons-with-significant-control/individual/gImtfGzsyy0loYSr2_YjQ0r-jkc"},"name":"Wing Lam Rina Chan","name_elements":{"forename":"Wing","middle_name":"Lam Rina","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09130166","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QU","premises":"Omega"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b2e8e4aa2030bd43c485d52dacbd656cc5304ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09130166/persons-with-significant-control/individual/OSYPKSEQQXJVqBMW1ee7AgHm62Q"},"name":"Mr Christopher Thomas","name_elements":{"forename":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-19"}}
{"company_number":"06647647","data":{"address":{"address_line_1":"32 Clarence Street","locality":"Southend On Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8f792bc131eb3f3be31cb541fc1934d3c0cf2416","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06647647/persons-with-significant-control/individual/UP56tNzFNQxRnLJvYnFQSZwpH2c"},"name":"Mr Timothy Charles Reeves","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02159546","data":{"address":{"address_line_1":"Rushmere Road","address_line_2":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8HB","premises":"Solent","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"a18f13e04d0e180a2dfd05e25b425c1f0538494f","kind":"individual-person-with-significant-control","links":{"self":"/company/02159546/persons-with-significant-control/individual/CvOjQ9EXEbW3_-gV9mz_cJsCPKo"},"name":"Mr Graham Anthony Peter Down","name_elements":{"forename":"Graham","middle_name":"Anthony Peter","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13663025","data":{"address":{"address_line_1":"Rush Grove Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5DP","premises":"Flat 16 Centurion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"96da9c09ec3f884680f9bdf5de8f385d577a5079","kind":"individual-person-with-significant-control","links":{"self":"/company/13663025/persons-with-significant-control/individual/ISn4hgJCnl-wFp4CvgUcqxQGrB0"},"name":"Mr Nyerhovwo Kennedy Nikoro","name_elements":{"forename":"Nyerhovwo","middle_name":"Kennedy","surname":"Nikoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC712464","data":{"address":{"address_line_1":"Dumbreck Square","country":"Scotland","locality":"Glasgow","postal_code":"G41 5SY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6b8161a56a1ce9ed77f739a1d28516b310c82902","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712464/persons-with-significant-control/individual/u2rmSRk0DiPn_n_ef7Se6KZpekA"},"name":"Asim Javed","name_elements":{"forename":"Asim","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"12703891","data":{"address":{"address_line_1":"Attlebridge Way Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2HY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"887eda9d4e45f9fc6340f1ea586b8af1bbf0d654","kind":"individual-person-with-significant-control","links":{"self":"/company/12703891/persons-with-significant-control/individual/K0oHoeRHfYdruHrcOMQ-pqRxJlw"},"name":"Mr Paul Michael Berry","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11624123","data":{"address":{"address_line_1":"Cornwall Street","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4NF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d38b68cee4ea2b94ebf7627e3fda1ca54ede7e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11624123/persons-with-significant-control/individual/u6Q7VJ4yiM26RiIigPH2YyfNtxs"},"name":"Mr Thomas Tollafield","name_elements":{"forename":"Thomas","surname":"Tollafield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12703950","data":{"address":{"address_line_1":"Cissbury Ring South","country":"England","locality":"London","postal_code":"N12 7BG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e5e84d4403c1f2b0b5273820144692b63ef48f59","kind":"individual-person-with-significant-control","links":{"self":"/company/12703950/persons-with-significant-control/individual/3KDMThX0N7USAXptkPSIc3xmlyA"},"name":"Yashar Jedari","name_elements":{"forename":"Yashar","surname":"Jedari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704741","data":{"address":{"address_line_1":"Fishponds Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 3BQ","premises":"643a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"727befe237d8580aa886e329d60efa29d1d79ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12704741/persons-with-significant-control/individual/4W8KXt4IjN2O9VceoVJmxa_Fb_Q"},"name":"Mert Yuzdzhan","name_elements":{"forename":"Mert","surname":"Yuzdzhan"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"05512667","data":{"address":{"address_line_1":"Upper Denbigh Road","locality":"St Asaph","postal_code":"LL17 0RW","premises":"The Croft","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"f44ff9a79902204cebd70956d062ed784906b6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05512667/persons-with-significant-control/individual/tGmoT5gEcunvtv-7c2VhXxSLloc"},"name":"Mr Russell William Reeve","name_elements":{"forename":"Russell","middle_name":"William","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10994472","data":{"address":{"address_line_1":"Algernon Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9QA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e97a9be0476a8738da0c01f7af96e1634d8b61f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10994472/persons-with-significant-control/individual/_oNsiCixi9R3mOGhtZG3kzF1GYA"},"name":"Mr Matthew Ashford","name_elements":{"forename":"Matthew","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-03"}}
{"company_number":"12707351","data":{"address":{"address_line_1":"Abbot Close","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7JN","premises":"Allied House"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"13139ec800d44f4ac8b64326a4ba48810e5a7eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12707351/persons-with-significant-control/individual/xTTkttVioPhKqGKXWfuj5mUbTrI"},"name":"Mr Jack Michael White","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"13638435","data":{"address":{"address_line_1":"3 The Drive","address_line_2":"Great Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"etag":"f108fd5e64021f447ecc6819b51ac78f6505da87","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"09469456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13638435/persons-with-significant-control/corporate-entity/Mfyrhj2YV2jb7cpxOwrEPcccQ9E"},"name":"Executive Care Personnel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"09075657","data":{"address":{"address_line_1":"Lockesfield Place","country":"England","locality":"London","postal_code":"E14 3AH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e54adba5ae2c41f2f8e82c970851f058e9dd8bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09075657/persons-with-significant-control/individual/P1jP0p8x0S0lIRd9eulAZQqp2zo"},"name":"Mr René Vazquez","name_elements":{"forename":"René","surname":"Vazquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04820247","data":{"address":{"address_line_1":"3 The Drive","country":"United Kingdom","locality":"Great Warley","postal_code":"CM13 3FR","premises":"C/O Gcams, Jubilee House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f6a139ef977231a59100fb1f101cba1fe0e8928c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04820247/persons-with-significant-control/individual/CFAZmRsFSBnmjcosyNZpIJBER7E"},"name":"Mr Richard Ivan Smith","name_elements":{"forename":"Richard","middle_name":"Ivan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13638924","data":{"address":{"address_line_1":"Jack Straws Lane","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0DW","premises":"55","region":"Oxfordshire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1975},"etag":"8a7e9ed0cf27cd9cd55945f897bcbca03ee83a94","kind":"individual-person-with-significant-control","links":{"self":"/company/13638924/persons-with-significant-control/individual/zjFsReBj3uXF4drK7ZZBCtDcyOM"},"name":"Sze Wai Sylvia Fung","name_elements":{"forename":"Sze","middle_name":"Wai Sylvia","surname":"Fung"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"12708520","data":{"address":{"address_line_1":"Palmerston Road","address_line_2":"Denton","locality":"Manchester","postal_code":"M34 2NZ","premises":"83","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4e43938991c3677b75f5635f6e04e73d10bc8bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12708520/persons-with-significant-control/individual/XL_FX5HOvIsUkNQX8VxaB6LKZKM"},"name":"Mr William John Gallagher","name_elements":{"forename":"William","middle_name":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10921752","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"5789a1ebef9ee4173a9f9f43a5e8dfaa5f1c520d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921752/persons-with-significant-control/individual/hnFJfjzRT7Z-IO8y26Zvyc9Q5nk"},"name":"Mr Wayne Martin Croxford","name_elements":{"forename":"Wayne","middle_name":"Martin","surname":"Croxford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-23"}}
{"company_number":"13015105","data":{"address":{"address_line_1":"85 Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"57c13161d01ee2fef6d16513db6bff6ce7a6fe10","kind":"individual-person-with-significant-control","links":{"self":"/company/13015105/persons-with-significant-control/individual/Hm0eIa-lsEuDxOU7_b5rA-m-AtU"},"name":"Miss Tammy Earls","name_elements":{"forename":"Tammy","surname":"Earls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-21"}}
{"company_number":"11633112","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8NX","premises":"271 Ecclesall Road"},"ceased_on":"2020-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c2412ef5aa2984bcd059b2ae1d45f2e7be6ee323","kind":"individual-person-with-significant-control","links":{"self":"/company/11633112/persons-with-significant-control/individual/tUQGfCHEBs0YkPJbRsAx2ZBDtIM"},"name":"Mr James Dobson","name_elements":{"forename":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11633702","data":{"address":{"address_line_1":"Ff28, Kao Hockham Building","address_line_2":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2NQ","premises":"C/O Mills \u0026 Co Accountants Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ba675d47a2899cf5c2da52d9cd0e4b9b843b0fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11633702/persons-with-significant-control/individual/I9ZwKRRhaB1olhAsKT4d4_QkmcY"},"name":"Mr Peter Mclaughlin","name_elements":{"forename":"Peter","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"12710150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"54c0a395dbdb2c7f9b13727705f6cd225e17ca93","kind":"individual-person-with-significant-control","links":{"self":"/company/12710150/persons-with-significant-control/individual/Z-0nLkup7NGxMdkBKecHVU7n1_8"},"name":"Mr Mark John Faulkner","name_elements":{"forename":"Mark","middle_name":"John","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC611442","data":{"address":{"address_line_1":"Southhill Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"bccbf9176f2f6c93d880813c1c0aff460ef39177","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611442/persons-with-significant-control/individual/0Rc_ckjtJT6huZ-VH2n3L2yh488"},"name":"Mrs Linda Ann Tocker Sheehan","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Tocker Sheehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"08611536","data":{"address":{"address_line_1":"Mauldeth Road","locality":"Manchester","postal_code":"M20 4ND","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"47b3b5d396f60922f6d8d6fd5152e095bd21c0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08611536/persons-with-significant-control/individual/iWAimgZnf1MAyi-UTbX0HpjCqGU"},"name":"Mr Abhijeet Sawant","name_elements":{"forename":"Abhijeet","surname":"Sawant","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"12710211","data":{"address":{"address_line_1":"Milford Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7HE","premises":"45"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9bfdd52cfcade4eff5fc5fcb9b0498fa39ec21aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12710211/persons-with-significant-control/individual/ITKWD3Fp7MPknQyfejLUzfOtPmM"},"name":"Mr Tarun Hari","name_elements":{"forename":"Tarun","surname":"Hari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13640515","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2078b710d0ab7d6ce8fcb0d21909f533ee237d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13640515/persons-with-significant-control/individual/ckKAfrluhrm1x5yZ1YlKndQ-oyg"},"name":"Mr John Benjamin Messamore","name_elements":{"forename":"John","middle_name":"Benjamin","surname":"Messamore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"07263090","data":{"address":{"address_line_1":"Rue Joseph Monier, Rueil Malmaison, 92500","country":"France","locality":"Paris","premises":"35"},"ceased_on":"2022-09-30","etag":"c8b15500050d38b47443f0491647a2f2bca423f4","identification":{"country_registered":"France","legal_authority":"French Civil Code","legal_form":"European Company","place_registered":"R.C.S.","registration_number":"542 048 574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07263090/persons-with-significant-control/corporate-entity/r1okNdeHIy-RZeHWpN-eWHfAAYI"},"name":"Schneider Electric Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"11637173","data":{"address":{"address_line_1":"Waarden Road","address_line_2":"Canvey Island","country":"United Kingdom","locality":"Essex","postal_code":"SS8 9AB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"464e7cfc901bda279302d1e7ee5d7e31eda4bbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11637173/persons-with-significant-control/individual/NuXBkNr9x_mNjtVOatU7K3iWZt4"},"name":"Ms Joyce Sam-Amaga","name_elements":{"forename":"Joyce","surname":"Sam-Amaga","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11637183","data":{"address":{"address_line_1":"27","address_line_2":"Somerford Road","country":"United Kingdom","locality":"Cirencester","po_box":"GL7 1TP","postal_code":"GL7 1TP","premises":"27","region":"Glos"},"etag":"89869203b32e03a91dfe8bc9d217c3f46900e247","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"11633815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11637183/persons-with-significant-control/corporate-entity/gNL7nVBOpkvrOj7OwsyqDYDZraU"},"name":"Holland \u0026 Bailey","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-23"}}
{"company_number":"11095741","data":{"address":{"address_line_1":"21 Heritage Avenue","country":"England","locality":"London","postal_code":"NW9 5XY","premises":"39 Croft House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ca2dfde8b4946cd89153a9755929910870245a33","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095741/persons-with-significant-control/individual/tQrGp10Nbj6g2IAjwvLAkn4y76g"},"name":"Mr Zoltan Karoly Farkas","name_elements":{"forename":"Zoltan","middle_name":"Karoly","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"04475217","data":{"address":{"address_line_1":"Queens Park","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9JS","premises":"87 Parkway Drive","region":"Dorset"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"636d22743849132cdefbdd82624acbc075b8150c","kind":"individual-person-with-significant-control","links":{"self":"/company/04475217/persons-with-significant-control/individual/kxISO-xl6tDeS3joJnevVpIKag4"},"name":"Mrs Angela Kay Druce","name_elements":{"forename":"Angela","middle_name":"Kay","surname":"Druce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11638232","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"e35985e8bb637dceb85371b0cf0cbf543d542418","kind":"individual-person-with-significant-control","links":{"self":"/company/11638232/persons-with-significant-control/individual/QgzJmyRgjwy5hQyjEAFtF7B0TDU"},"name":"Duncan Paul Kinloch","name_elements":{"forename":"Duncan","middle_name":"Paul","surname":"Kinloch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"13641695","data":{"address":{"address_line_1":"Langworth Avenue","country":"England","locality":"Birmingham","postal_code":"B27 6NB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"11cfdc57de393d6735f479747b5a3ed2a15bf3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13641695/persons-with-significant-control/individual/SzmoYV4hw9nV2tJrerYXl4b-g6c"},"name":"Mr Shabbar Naushad Jaffer","name_elements":{"forename":"Shabbar","middle_name":"Naushad","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13642024","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7AB","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0160db2ee9a2ccdfff41283e6beaa30a8de1b7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13642024/persons-with-significant-control/individual/RXPejamJ2PVMKbOEYbwf1uDi1q8"},"name":"Mr Mustafa Demir","name_elements":{"forename":"Mustafa","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11639283","data":{"address":{"address_line_1":"Parkside","address_line_2":"Groby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0EB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"495ca912a6623344d4657c2965b5fc292218f58e","kind":"individual-person-with-significant-control","links":{"self":"/company/11639283/persons-with-significant-control/individual/A4oZnnk2TOXM5dedBwfa_XkAGKY"},"name":"Mr Christian Thomas Price","name_elements":{"forename":"Christian","middle_name":"Thomas","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13653494","data":{"address":{"address_line_1":"Dumont Road","country":"England","locality":"London","postal_code":"N16 0NJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d71f811b0d6cbe43d9e0afcc2ed125fa70fb4f99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653494/persons-with-significant-control/individual/CNKtPzPtH9MODLYLt3X2OtXrtRk"},"name":"Mrs Jane Anne Smillie","name_elements":{"forename":"Jane","middle_name":"Anne","surname":"Smillie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11639703","data":{"address":{"address_line_1":"Ribble Road","address_line_2":"Standish","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 0QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9f6222bff1786a57d7aba98876f9f867c997be7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MCGINTY DEMACK LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"David John Bradshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639703/persons-with-significant-control/individual/qKiqxvvydrlyFpuuIqlgp_VRXEc"},"name":"Mr David John Bradshaw","name_elements":{"forename":"David","middle_name":"John","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12717261","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f2cb690d7d86f2625cd516164db46fd153d7bc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717261/persons-with-significant-control/individual/AOlsJOx7LQZsyzoQunEvfAl6zN8"},"name":"Mr Efe Aykuta","name_elements":{"forename":"Efe","surname":"Aykuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10286246","data":{"address":{"address_line_1":"Hadfield Road","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8b25b625a7d610c06d7d70eda8a80753f61b8ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10286246/persons-with-significant-control/individual/OszEzjdGNoBcbnGVH6ntUSv8Sc0"},"name":"Linda Hector","name_elements":{"forename":"Linda","surname":"Hector"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13654275","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6TA","premises":"11"},"etag":"499923d37b71b4857e9375f05d8d13504061ff37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11053698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13654275/persons-with-significant-control/corporate-entity/AuTYk19x3tuGau6Bxa9Ckhtd7eo"},"name":"Taurus-Tells Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654685","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1TE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"95da915226f2731bc0468a68655ffc15e92b4f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654685/persons-with-significant-control/individual/4IansshHt8fK6gQYBi-RkEDoIL8"},"name":"Mr Scott Aiken","name_elements":{"forename":"Scott","surname":"Aiken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13659544","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0JE","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4774ad5788fe3e996e4c711f86c66d9834f89106","kind":"individual-person-with-significant-control","links":{"self":"/company/13659544/persons-with-significant-control/individual/0EW1ETkq9a_T8zy2AJSrao1Pkok"},"name":"Mr Qasim Mohammed Shabir","name_elements":{"forename":"Qasim","middle_name":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13662625","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c28bc0fa7a2ee2f2bc7b57b35da67fca93bf0b48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662625/persons-with-significant-control/individual/JZ_dW8co7tjchJxuBQrOTFycAtc"},"name":"Mrs Latchmi Sawh","name_elements":{"forename":"Latchmi","surname":"Sawh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"08136757","data":{"address":{"address_line_1":"6/8 Castle Gate","locality":"Newark","postal_code":"NG24 1AX","premises":"Ossington Chambers","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b00bda56dc8db93762ebea463461a19b0596fc5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08136757/persons-with-significant-control/individual/Os5rFwv83lKGfkVySjqVeVC1IzI"},"name":"Mr David Morgan","name_elements":{"forename":"David","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"13686565","data":{"address":{"address_line_1":"Lime Tree Avenue","country":"England","locality":"Stafford","postal_code":"ST16 2RR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"165ac850afc4143a7e19b07aeaedbab01c82464e","kind":"individual-person-with-significant-control","links":{"self":"/company/13686565/persons-with-significant-control/individual/8Bo24rCH2Gp1a4Z9hbRGb74C_5E"},"name":"Mr Farid Ullah Shah","name_elements":{"forename":"Farid","middle_name":"Ullah","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"04203952","data":{"address":{"address_line_1":"Sadler Forster Way","address_line_2":"Teesside Industrial Estate","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 9JY","premises":"77","region":"Teesside"},"etag":"8540c6be81f6e6045314640ee934cb25dcef1187","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11428791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04203952/persons-with-significant-control/corporate-entity/NLD1HmBBvOY-LHAJGf1cvsUdh9s"},"name":"Dls (Ne) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12703920","data":{"address":{"address_line_1":"Craydene Road","country":"England","locality":"Erith","postal_code":"DA8 2HR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"055d67d13bc837ff89a046f818289a12bc1a8120","kind":"individual-person-with-significant-control","links":{"self":"/company/12703920/persons-with-significant-control/individual/2jzH6i1HBI06JWXUQhMUKcaJmQI"},"name":"Mr Damian Sebastian Zuwalski","name_elements":{"forename":"Damian","middle_name":"Sebastian","surname":"Zuwalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09673906","data":{"address":{"address_line_1":"Haydock Park Gardens","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JF","premises":"29","region":"Merseyside"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1981},"etag":"87769635198fdf94ed09fcae89c1ee680dfaa25b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673906/persons-with-significant-control/individual/darHeytjVDrayPxKqrs9DCCfKCM"},"name":"Mr Paul Encinias","name_elements":{"forename":"Paul","surname":"Encinias","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10285207","data":{"address":{"address_line_1":"Brockill Crescent","country":"United Kingdom","locality":"London","postal_code":"SE4 2QB","premises":"76"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"a67b68d5bcfbd5d5d710b6da68981b6e294a6e79","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285207/persons-with-significant-control/individual/-AJFHC5GEajRlF3xGG2jJiSCcA4"},"name":"Mr Osasu Inneh","name_elements":{"forename":"Osasu","surname":"Inneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12705541","data":{"address":{"address_line_1":"Swineyard Lane","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0SB","premises":"Stores Farm Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"653ab331401cc864428c088babd7ba0a8c1ddc18","kind":"individual-person-with-significant-control","links":{"self":"/company/12705541/persons-with-significant-control/individual/Wr5oA9lsk6HoSAjyTWT9RdGNLP0"},"name":"Mr Andrew Frederick David Pallett","name_elements":{"forename":"Andrew","middle_name":"Frederick David","surname":"Pallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707331","data":{"address":{"address_line_1":"1 Primet Hill","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9NF","premises":"C/O Positive Practice Accountants","region":"Lancashire"},"etag":"3a8595afd03c06077f56a5501c0ae9d9271ee602","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited By Shareholding","place_registered":"England","registration_number":"12704700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12707331/persons-with-significant-control/corporate-entity/88QsVdLoXyynI6xCzmbiNzmpGXA"},"name":"Orange Ph Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-30"}}
{"company_number":"11627603","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"41ebb339c9af3720d0274bacddd11e5accc4bcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627603/persons-with-significant-control/individual/ho5Jyp_uc3HyMNvBrkx2J5k8fkA"},"name":"Mr Mark William Salter Price","name_elements":{"forename":"Mark","middle_name":"William Salter","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628462","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"a5f68ebb4e0af4e21c551493c02bfa31ded2417e","kind":"individual-person-with-significant-control","links":{"self":"/company/11628462/persons-with-significant-control/individual/k-FMJ-GH1M1dLl7f1RIpCaChboY"},"name":"Mrs Xiaoyan Ju","name_elements":{"forename":"Xiaoyan","surname":"Ju","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12708411","data":{"address":{"address_line_1":"Walnut Tree Way","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0EH","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c690b6e391b22657cb009e85bd98d3d0cae6d8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12708411/persons-with-significant-control/individual/ql3K5j7bOiNb5rok_YYgFYsgb28"},"name":"Mr Laurence Hickmott","name_elements":{"forename":"Laurence","surname":"Hickmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12708491","data":{"address":{"country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"170e221691bbd5fed2f29a030c58db2bccceee46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708491/persons-with-significant-control/individual/oe8FNIwYAKwtP8v1wbYIpvWHeho"},"name":"Mr Dan George Attfield","name_elements":{"forename":"Dan","middle_name":"George","surname":"Attfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11631673","data":{"address":{"address_line_1":"Convent Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3QY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ba772a383803d63579c2bc86849b961ea19997d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Ajit Singh Panesar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631673/persons-with-significant-control/individual/2pN9kjaBnTFQJAEe9A_yhALYUMY"},"name":"Mr Ajit Singh Panesar","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"09673836","data":{"address":{"address_line_1":"Bp 761","country":"Ivory Coast","locality":"Abidjan 04","premises":"4"},"etag":"856c47bd1f22e4ab07ba1d5eabcf9a042039548d","identification":{"legal_authority":"Ivory Coast","legal_form":"Sarl"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09673836/persons-with-significant-control/corporate-entity/-s3slLXzNVPChfTiXwUiReSNsAs"},"name":"Cosmos Entreprise","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12709110","data":{"address":{"address_line_1":"Lindsey Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8TW","premises":"19","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ffcaeee3b837922593d81fd3f3f7706b58659296","kind":"individual-person-with-significant-control","links":{"self":"/company/12709110/persons-with-significant-control/individual/PQetpFhCNclHGksYf8UPpUlbdFc"},"name":"Kelly Louise Riley","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07313987","data":{"address":{"address_line_1":"Anlaby Road","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"94f9aaae887136324b94f34aa078e8ad7dcd0dba","kind":"individual-person-with-significant-control","links":{"self":"/company/07313987/persons-with-significant-control/individual/Q92Vw1meNSEFiaB00NEaLga1IzI"},"name":"Mr Stephen Anthony Arksey","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Arksey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"12709170","data":{"address":{"address_line_1":"Hilborough Court, Livermere Road","country":"United Kingdom","locality":"London","postal_code":"E8 4LG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"23e8d5974595ca09781d867ed17a14164d58d04d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709170/persons-with-significant-control/individual/I7Fl_X-WqE53jgRz_0DZTXF3rDI"},"name":"Mr Gordon Adeyemi","name_elements":{"forename":"Gordon","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13639685","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St John's Terrace","country":"England","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b95fcfb1737a51088670b9af6965e5e42a9719b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639685/persons-with-significant-control/individual/ZQlQYUT63CVOeC1ykjJdSQAlTHE"},"name":"Mr Russell Gordge","name_elements":{"forename":"Russell","surname":"Gordge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11633723","data":{"address":{"address_line_1":"Ingham Road","country":"England","locality":"South Croydon","postal_code":"CR2 8LT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"46c576ee77147ffb5c671c5af3340976f475612b","kind":"individual-person-with-significant-control","links":{"self":"/company/11633723/persons-with-significant-control/individual/Bkcvp2sgk_1MKk5AalzUnlzsEW0"},"name":"Mr Chockalingam Sundar","name_elements":{"forename":"Chockalingam","surname":"Sundar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13640104","data":{"address":{"address_line_1":"#16-04","country":"Singapore","locality":"Siglp Link","postal_code":"448869","premises":"10"},"ceased_on":"2024-09-13","country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1979},"etag":"07615488214e2bf8e7a92d81f44210102e1b3490","kind":"individual-person-with-significant-control","links":{"self":"/company/13640104/persons-with-significant-control/individual/3Xu0Yda0x8qctzhIAI3vQKuEddM"},"name":"Mr Hatem Elmallah","name_elements":{"forename":"Hatem","surname":"Elmallah","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640304","data":{"address":{"address_line_1":"Howes Road","country":"England","locality":"Bradwell","postal_code":"NR31 9XL","premises":"33","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2c116eff3d7cfff6a16102be1ebf3c3a9482c700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640304/persons-with-significant-control/individual/rIs5nKG3DyRnRxUUQXGocN0zRnY"},"name":"Mr Ryan Charles Hughes","name_elements":{"forename":"Ryan","middle_name":"Charles","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"09125157","data":{"address":{"address_line_1":"Aog, 17a The Broadway","care_of":"AOG PSC LTD","country":"England","locality":"Hatfield","postal_code":"AL9 5HZ","premises":"Bishop's Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"fe8dcea3d73a06dad65c3653767e8404841fc3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09125157/persons-with-significant-control/individual/Bvvsi0RFYBnQhWX_cUGgcqMeHPM"},"name":"Mr Antony Boorn","name_elements":{"forename":"Antony","surname":"Boorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"11635663","data":{"address":{"address_line_1":"Countess Wear Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 6LR","premises":"The Old Stables","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d73b7034e5569c1647b9916dd8b89b91fe9da23f","kind":"individual-person-with-significant-control","links":{"self":"/company/11635663/persons-with-significant-control/individual/cuJA8LT44wgpZ-75PL6LR7eQtIY"},"name":"Mrs Joanna Partridge Eveleigh","name_elements":{"forename":"Joanna","middle_name":"Partridge","surname":"Eveleigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13640724","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e00795b9ca2e4fab4b902ed31d79cff79349f35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13640724/persons-with-significant-control/individual/gMmtV7aoykiR5pvzpJOmuccHSNc"},"name":"Mrs Rachel Malkawi","name_elements":{"forename":"Rachel","surname":"Malkawi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"10286176","data":{"address":{"address_line_1":"Poplar Avenue","country":"United Kingdom","locality":"Edgbaston","postal_code":"B17 8EH","premises":"101"},"ceased_on":"2016-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"fade25fe448905230461f53fb771990b3b0a4341","kind":"individual-person-with-significant-control","links":{"self":"/company/10286176/persons-with-significant-control/individual/5y2k0zgkh8LNzaCTWQE2FOjPfcg"},"name":"Sukhdev Singh","name_elements":{"forename":"Sukhdev","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13640964","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Enfield","postal_code":"EN1 1BJ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ebcb894960b740d495660e1f92b2198e8cc8d38d","kind":"individual-person-with-significant-control","links":{"self":"/company/13640964/persons-with-significant-control/individual/jn_GQGRChclspMD74NnDMwgdkDk"},"name":"Ms Ece Galoglu","name_elements":{"forename":"Ece","surname":"Galoglu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11627462","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"66c02fbc910b7ef051535baacb405815a69170f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11627462/persons-with-significant-control/individual/2EDviYSN4Z2XKhVmjun0MUkmank"},"name":"Mr Vernon Robert Ralston","name_elements":{"forename":"Vernon","middle_name":"Robert","surname":"Ralston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"12711661","data":{"address":{"address_line_1":"Hayesford Park Drive","country":"England","locality":"Bromley","postal_code":"BR2 9DA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"12781e25c96d676f24a9a7ce6a135cae44b3fba3","kind":"individual-person-with-significant-control","links":{"self":"/company/12711661/persons-with-significant-control/individual/GEsGsEtplZF-drShBCIaGki6QNE"},"name":"Mr Benjamin David Harrison","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13641365","data":{"address":{"address_line_1":"Caesars Road","country":"England","locality":"Newport","postal_code":"PO30 5EA","premises":"52","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2d0216c841666a67c654d9f8e780b731dc753afe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641365/persons-with-significant-control/individual/0LBm8d4PZ_lW1W9ftHZKDEDFQKc"},"name":"Mr Ross Mccann","name_elements":{"forename":"Ross","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"08143067","data":{"address":{"address_line_1":"Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"2nd Floor 110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"5c8ee197ea66f294d15567dd5d93c5d137fc1d11","kind":"individual-person-with-significant-control","links":{"self":"/company/08143067/persons-with-significant-control/individual/NoibIFPHF8uu65l9pu3LLB5WLWk"},"name":"Mr Jeffrey Carter","name_elements":{"forename":"Jeffrey","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12715530","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwod House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"2fc174ae52b55374b73672c1ee61e0cc8794f328","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715530/persons-with-significant-control/individual/UWcDKmZe9qUEtOUVETlvVLXBzPo"},"name":"Mr Ross James Hillard","name_elements":{"forename":"Ross","middle_name":"James","surname":"Hillard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12716400","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Coventry","postal_code":"CV5 8BZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b513803850a802397bc5ca28b37b5448966fbda0","kind":"individual-person-with-significant-control","links":{"self":"/company/12716400/persons-with-significant-control/individual/pBcdaud8iaj8X47CgyYX8jvfdPM"},"name":"Mr Mihail Sirbu","name_elements":{"forename":"Mihail","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11639312","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M16 8HP","premises":"45 Manley Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"76370094680c83359b620c54d9297b425c613023","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639312/persons-with-significant-control/individual/Q8jchcSvWlQ807WkumwX98A2Q30"},"name":"Mr Gurdas Cooks Singh","name_elements":{"forename":"Gurdas","middle_name":"Cooks","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12717251","data":{"address":{"address_line_1":"Garfield Road","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1AT","premises":"Klein Schloss"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ff30dfe4577d06e0ae4eeeb6a9559328d65f9b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12717251/persons-with-significant-control/individual/2Pzy8SMM5D8-OUUjsPY7E7GWd3I"},"name":"Mr Alan Golding","name_elements":{"forename":"Alan","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09690017","data":{"address":{"address_line_1":"Monfa Road","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f2a6740f9401debda3df6de1d9f7be0c10909f20","kind":"individual-person-with-significant-control","links":{"self":"/company/09690017/persons-with-significant-control/individual/57je72hTMpH2Kp0Zzt_Y7Le9vSo"},"name":"Mrs Rebecca Louise Chau","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Chau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13653564","data":{"address":{"address_line_1":"Longcliff Hill","address_line_2":"Old Dalby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3JY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fb4b42a7e90d42d8afba0eec10a70f0d2e0cf5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13653564/persons-with-significant-control/individual/iyGvefHyYYQ-zb6bEqC1ms3v_X0"},"name":"Mr Paul Thomas Dawes","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09118937","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e312a3b6f0cb652e624d98c06325c25847157123","kind":"individual-person-with-significant-control","links":{"self":"/company/09118937/persons-with-significant-control/individual/IlaFVtDfXbH8YhEpwoKIWOCuSbY"},"name":"Daniella Karolynn Fidyk","name_elements":{"forename":"Daniella","middle_name":"Karolynn","surname":"Fidyk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08130286","data":{"address":{"address_line_1":"Unit 1 Cambridge House","address_line_2":"Camboro Business Park, Oakington Road","country":"England","locality":"Girton","postal_code":"CB3 0QH","premises":"Staffords Accountants Limited","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"bbe2a062462751c2e66043ba6b245bb07f50e3f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130286/persons-with-significant-control/individual/Wx_d7Arx5yDJHL3vkFCPHBen-os"},"name":"Mr Matthew Christopher Alan Pettifer","name_elements":{"forename":"Matthew","middle_name":"Christopher Alan","surname":"Pettifer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659545","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6DH","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"daab077a5f0bb78d20f2f277970ec6fa4df0a3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659545/persons-with-significant-control/individual/vCmgEt47PAZxTK6VU7GYkjagBy0"},"name":"Mr Karl Stuart Lewis","name_elements":{"forename":"Karl","middle_name":"Stuart","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08130557","data":{"address":{"address_line_1":"Croft Gardens","locality":"Huddersfield","postal_code":"HD2 2FL","premises":"89"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0687b9dd9a4b7eeca8c480438b9faabfdcd50df2","kind":"individual-person-with-significant-control","links":{"self":"/company/08130557/persons-with-significant-control/individual/cHlqjvQvrLuEMAaVjLuHOSKLuCg"},"name":"Mr Zeeshan Iftikhar","name_elements":{"forename":"Zeeshan","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02529434","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4BW","premises":"34","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"eac086117d944297901e699fff912277ebb0e46c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02529434/persons-with-significant-control/individual/Kut5jh6C4V9u0bGDAP82SGn0kPE"},"name":"Mr Paul Buckingham","name_elements":{"forename":"Paul","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"13686574","data":{"address":{"address_line_1":"Archer Park","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4AH","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b6fa6f27a46c145cf94e424c33da4d9e8f0bb743","kind":"individual-person-with-significant-control","links":{"self":"/company/13686574/persons-with-significant-control/individual/S2seykGRf0e6A9G4aYla5ob2RSk"},"name":"Dr Jarema Danylo Krywonos","name_elements":{"forename":"Jarema","middle_name":"Danylo","surname":"Krywonos","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11589052","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"Office 3/13, Ivy Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"fd5b7195a7ed8b64e28b008472a9a6c2fe4122be","kind":"individual-person-with-significant-control","links":{"self":"/company/11589052/persons-with-significant-control/individual/UYzAmx5ah1LsC7wTuqURF3y0No8"},"name":"Mr Mingyuan Li","name_elements":{"forename":"Mingyuan","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11624132","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0AL","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7db5a36f4debe62d280ead4fd3d021a474e7f2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624132/persons-with-significant-control/individual/PJypmLqmbnyVKc2Dntp6bw9FaXY"},"name":"Mr Tomas Valiokas","name_elements":{"forename":"Tomas","surname":"Valiokas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10285207","data":{"address":{"address_line_1":"Millard Close","address_line_2":"Oakridge","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5TX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3912227f8c9063e241cbf8407c6573fb5d9829aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285207/persons-with-significant-control/individual/jwt7QI1yGQiS2a2X1SSmXMS29i0"},"name":"Mr Daniel Grimes","name_elements":{"forename":"Daniel","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10285217","data":{"address":{"address_line_1":"Suite 12","address_line_2":"Queens Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3JD","premises":"Wesley Chambers"},"ceased_on":"2017-10-20","etag":"79261a41b1b9c7db022a50d5a7ddc7ee2d345d0e","identification":{"country_registered":"United Kingdom And Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"10126867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285217/persons-with-significant-control/corporate-entity/LFyIr5lQ9X4es13mt5_BdP-0hLY"},"name":"Revenue Growth International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"05961823","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Westcott","country":"England","locality":"Dorking","postal_code":"RH4 3PB","premises":"Apt 2 Pinehurst House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"237661fa8e61c84f41dd70d9ba4a5baf3027f998","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05961823/persons-with-significant-control/individual/w9IyX4UIqyU4QDfCRknEEVZZf3Y"},"name":"Mr Stuart William Grainger","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Grainger","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-16"}}
{"company_number":"11627572","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RH","premises":"Unit 1, 527"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"71878eda1a006a6b1ed0836c4ceefbcd1bd730e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 K ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Nasreen Akhtar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627572/persons-with-significant-control/individual/_XkTIzut6Y7Tj2n4xbG9BK4F7RM"},"name":"Mrs Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10285507","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2NN","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"7fafa6d0fe44dea7b19d100b323c8952ba8fc0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10285507/persons-with-significant-control/individual/Fz63paMvdwkI1G54tjL17HICd2M"},"name":"Normunds Puke","name_elements":{"forename":"Normunds","surname":"Puke"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13638445","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2022-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"09658dda422aed17bcd4c1281f4b90c48239b839","kind":"individual-person-with-significant-control","links":{"self":"/company/13638445/persons-with-significant-control/individual/bbsEnxEjGJhgB8cMR10CzgLevxA"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"SC540566","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6, First Floor, 153"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"b9b3b4da03f293ba67a2f6b6931e6af7bdbf75f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540566/persons-with-significant-control/individual/xIEKpjVasac-dalfOKbQrgcyr3g"},"name":"Mr Julian Sanchez Berbesi","name_elements":{"forename":"Julian","middle_name":"Sanchez","surname":"Berbesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13638924","data":{"address":{"address_line_1":"Jack Straws Lane","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0DW","premises":"55","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5c9c57bf06043a66286d93b01bc8d798463f1eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13638924/persons-with-significant-control/individual/pNw1tXCOnDj_hN6ZoWGxN5lEAO0"},"name":"Ms Lynette Chan Mei Chern","name_elements":{"forename":"Lynette","middle_name":"Chan Mei","surname":"Chern","title":"Ms"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"09673836","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"etag":"1fa7d1137be0da191e27e4e6a1614fd4588bc953","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006 - Private Company Limited By Shares","legal_form":"Ltd","place_registered":"Uk","registration_number":"07892451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09673836/persons-with-significant-control/corporate-entity/4DCKQHfZhxZNU2LGI_Xk4ULtozI"},"name":"Gcs Corporate Services","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC665850","data":{"address":{"address_line_1":"Lochend Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G34 0JZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ecb490f46dc2386399d4c599cb084d3d7aca5859","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665850/persons-with-significant-control/individual/lp-pS-J3IB8rxA320UoQKG99NFY"},"name":"Mrs Razvana Farhat","name_elements":{"forename":"Razvana","surname":"Farhat","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13639315","data":{"address":{"address_line_1":"London Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8d7cab5f32e08cd43be5283787488d13969f2f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13639315/persons-with-significant-control/individual/vF-3ASliX_GloSI-uynsm8bHaUY"},"name":"Mr Lee Robert Hamilton","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"OC432340","data":{"address":{"address_line_1":"Main Road","address_line_2":"Westerfield","country":"England","locality":"Ipswich","po_box":"AMF","postal_code":"IP6 9AB","premises":"Amf Westerfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"ac66a26d600251d71da61de4b6cad8d00e0ee940","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432340/persons-with-significant-control/individual/r_6d4di5--mkVcSIUpyQ6ILXtco"},"name":"Sally Watson","name_elements":{"forename":"Sally","surname":"Watson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-01"}}
{"company_number":"03804377","data":{"address":{"address_line_1":"Bielerfelder Strasse","country":"Germany","locality":"32657 Lemgoo","premises":"147"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1949},"etag":"ed84b5cb327ef20e045fd0b69a2e8b5355296ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/03804377/persons-with-significant-control/individual/tZTzbOo-5bdCIoefbPONYQGViws"},"name":"Mrs Christina Angelika Swainson","name_elements":{"forename":"Christina","middle_name":"Angelika","surname":"Swainson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09682456","data":{"address":{"address_line_1":"Leaden Hill","country":"England","locality":"Coulsdon","postal_code":"CR5 2BZ","premises":"Flat 10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0dce109de8ae55c2d0084b112caf3b7b6a755838","kind":"individual-person-with-significant-control","links":{"self":"/company/09682456/persons-with-significant-control/individual/48vulkmf2dDq7TfN1vrZDXWysp8"},"name":"Mrs Sakunthala Velayuthan","name_elements":{"forename":"Sakunthala","surname":"Velayuthan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"SC710345","data":{"address":{"address_line_1":"Muirhouse Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4RL","premises":"42/3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"7319087553cba2ed2d058423137acd087171a12c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710345/persons-with-significant-control/individual/6cIXZOoIh9oLtwYXekAFQHyBrnw"},"name":"Ms Precious Kutamahufa","name_elements":{"forename":"Precious","surname":"Kutamahufa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12710180","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"England","locality":"Dudley","postal_code":"DY2 9PY","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1f0ce9daca1f3599328d2b07848932c93d6993f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12710180/persons-with-significant-control/individual/oEAaObfpzx4HLiUUf52c7ANoUBg"},"name":"Mr Hindreen Salih","name_elements":{"forename":"Hindreen","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"12710211","data":{"address":{"address_line_1":"Bartle Court","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 0DU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"7d7eb9a32e319c44c0c6b5e828acc8a53edce838","kind":"individual-person-with-significant-control","links":{"self":"/company/12710211/persons-with-significant-control/individual/BAVEKKdj0iLUHcPIJ1jFCLRyO9o"},"name":"Mr Syed Ahmed","name_elements":{"forename":"Syed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710951","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Moreton","postal_code":"CM5 0JD","premises":"Bell Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"15f0ebe8cd1e6ddc57cc3117bee4c1af1157d913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710951/persons-with-significant-control/individual/UC1sLGzlpKtNIBDE6R2QHzWNpDo"},"name":"Mr Matthew Clark","name_elements":{"forename":"Matthew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC710394","data":{"address":{"address_line_1":"Bighty Avenue","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 5AD","premises":"51a","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"63d4e82588b22f028d20455687ca1c141dadfe58","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710394/persons-with-significant-control/individual/_Q2d7pS930IKOx5DDp_xqovg6a0"},"name":"Mrs Elizabeth Atherton","name_elements":{"forename":"Elizabeth","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"09649892","data":{"address":{"address_line_1":"Toddington Road","country":"England","locality":"Luton","postal_code":"LU4 9EB","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"dad623ec05a18e796208d0de121a6ca7ed4d8d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649892/persons-with-significant-control/individual/pTnNprvoRBgwPIownuzry7-v9U0"},"name":"Ms Pat Ejakita","name_elements":{"forename":"Pat","surname":"Ejakita","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC688774","data":{"address":{"address_line_1":"Abbey Street","country":"United Kingdom","locality":"St. Andrews","postal_code":"KY16 9LA","premises":"12"},"etag":"f282887a1c540d163aab40c72b62d6bd2a977fba","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc561414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC688774/persons-with-significant-control/corporate-entity/6BDDiLSlGzUhAlQiHPSNTzo4LUc"},"name":"Mgd Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-26"}}
{"company_number":"06302837","data":{"address":{"address_line_1":"Bampton Street","country":"England","locality":"Tiverton","postal_code":"EX16 6AL","premises":"53","region":"Devon"},"etag":"6b24713a1360a04badaaba3360023ddb7d47f518","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09157786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06302837/persons-with-significant-control/corporate-entity/DUUEyRtN2jQhzHs-Qt4XyBrbMh0"},"name":"Welden \u0026 Edwards Estate Management Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12495361","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1974},"etag":"d715979c0e5b3146f78c33792d3e8011082ec631","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495361/persons-with-significant-control/individual/ssOpuxq8bNkfiwy1PZ7kblaiV_g"},"name":"Mrs Jennifer Castro","name_elements":{"forename":"Jennifer","surname":"Castro","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11638222","data":{"address":{"address_line_1":"Ilderton Road","country":"United Kingdom","locality":"London","postal_code":"SE15 1EL","premises":"Flat 45 Heversham House,"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6669615138bfa82b5d98145a35c470871110a459","kind":"individual-person-with-significant-control","links":{"self":"/company/11638222/persons-with-significant-control/individual/oh1BHRZgJ1E7taS_4k-PeoEw5mY"},"name":"Mrs Adelina Ibishi","name_elements":{"forename":"Adelina","surname":"Ibishi","title":"Mrs"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"10275527","data":{"address":{"address_line_1":"156 Great Charles Street","address_line_2":"Queensway","locality":"Birmingham","postal_code":"B3 3HN","premises":"C/O Teneo Financial Advisory Limited","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"306b58d47817111b45b030ff18322b8aceb79e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10275527/persons-with-significant-control/individual/Il3Qtwx4p-9wXFvf0WaCazugcMA"},"name":"Mr Robert Jon Blackett","name_elements":{"forename":"Robert","middle_name":"Jon","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"12714890","data":{"address":{"address_line_1":"Hurst Street","country":"England","locality":"Bolton","postal_code":"BL3 3JF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7c7da1210b3374760b17351c6081e9f0c08157b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12714890/persons-with-significant-control/individual/1PoWpKTPsMDlgnF8vDtbanDZ1MY"},"name":"Mr Hamza Ahmed","name_elements":{"forename":"Hamza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11638992","data":{"address":{"address_line_1":"Eastpoint","address_line_2":"Avondale Square","country":"United Kingdom","locality":"London","postal_code":"SE1 5NT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2701ee05e28010e40002425032162c94c68f466b","kind":"individual-person-with-significant-control","links":{"self":"/company/11638992/persons-with-significant-control/individual/S7RsJQn2pxakasUxen8LrJwDTkc"},"name":"Ms Pinar Ozbakir","name_elements":{"forename":"Pinar","surname":"Ozbakir","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"04034297","data":{"address":{"address_line_1":"169 Farmer Road","address_line_2":"London","postal_code":"E10 5DJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e09743392f3aa1dcf74096039022a6751a82be44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034297/persons-with-significant-control/individual/r9qIslBpDL7CbpwH_2ZsUaPnRAQ"},"name":"Mr Kofi Konadu Ottie","name_elements":{"forename":"Kofi","middle_name":"Konadu","surname":"Ottie","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13653495","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7860066920ca9fafbb55930717f79164213115bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653495/persons-with-significant-control/individual/kh_q506OhrjvCR43K-X6D5iCeII"},"name":"Mr Oleksandr Vertyporokh","name_elements":{"forename":"Oleksandr","surname":"Vertyporokh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12717251","data":{"address":{"address_line_1":"Garfield Road","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1AT","premises":"Klein Schloss"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2cb5e3c92f9acb9e56e6841eaecec4c31789a77e","kind":"individual-person-with-significant-control","links":{"self":"/company/12717251/persons-with-significant-control/individual/qXnW87l1XEi6JYNosOGhshUmhZo"},"name":"Mr Ashley John Harris","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13653554","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4874b28178258a1dd5ed8bc5d6920cfd6330c798","kind":"individual-person-with-significant-control","links":{"self":"/company/13653554/persons-with-significant-control/individual/glY_oXezBQY9KZTxXhCVR904hC0"},"name":"Janis Houssein","name_elements":{"forename":"Janis","surname":"Houssein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654274","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1958},"etag":"d9da4bfb7513db95218ce086856142c99beff194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654274/persons-with-significant-control/individual/wvb1j8cmqCUdjntlL3MrWHvrrTo"},"name":"Ping Shing Chan","name_elements":{"forename":"Ping","middle_name":"Shing","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654674","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AG","premises":"591"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"a75b6aae45c553491db2aed6e19f56af6e911959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654674/persons-with-significant-control/individual/Bdj3a2GOQdsRLsr0cyyE2Z5YFew"},"name":"Mr William George Duffy","name_elements":{"forename":"William","middle_name":"George","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"06647647","data":{"address":{"address_line_1":"32 Clarence Street","locality":"Southend On Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"278a6e22d15b2cdc4ea628296d16aa285b034e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06647647/persons-with-significant-control/individual/48fgWGki_5ad3Vn7Z8nWeIYtE2o"},"name":"Mrs Catherine Lee Reeves","name_elements":{"forename":"Catherine","middle_name":"Lee","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13662624","data":{"address":{"address_line_1":"Temecula Pkwy","address_line_2":"Ste A8001","country":"United States","locality":"Temecula","postal_code":"92592","premises":"33175","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"e219ef6371a9ae5645be672c7e5078a5e9f825c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662624/persons-with-significant-control/individual/eeBRqXAMpmxrWzq3GoP07IJ2M44"},"name":"Martin Koller","name_elements":{"forename":"Martin","surname":"Koller"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC208806","data":{"address":{"address_line_1":"Houghton Hall Business Park","address_line_2":"Porz Avenue","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court","region":"Bedfordshire"},"etag":"609883799f60a2a44342a1ac8ebec5992b91af67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England","registration_number":"00029423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC208806/persons-with-significant-control/corporate-entity/M3ki-QnXhXZ3PzmyC2aGPlMWfCA"},"name":"Whitbread Group Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13684304","data":{"address":{"address_line_1":"Bruce Cottage","address_line_2":"The Street","country":"England","locality":"West Clandon","postal_code":"GU4 7TE","premises":"Robin Studios","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7bc607b5a9eb28268418de4d0e1b3a3cd65f4e62","kind":"individual-person-with-significant-control","links":{"self":"/company/13684304/persons-with-significant-control/individual/pIHMlFUr1QDI97UyqQAfqIhK_NY"},"name":"Mrs Posy Noble","name_elements":{"forename":"Posy","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12703901","data":{"address":{"address_line_1":"Bow Common Lane","country":"England","locality":"London","postal_code":"E3 4AU","premises":"47","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3f2a4885c52f518c0d50cc3ae1199e06b3c1db95","kind":"individual-person-with-significant-control","links":{"self":"/company/12703901/persons-with-significant-control/individual/uLPYKijxZV2v0bYituXda900KhY"},"name":"Mr Amir Ijaz Sandhu","name_elements":{"forename":"Amir","middle_name":"Ijaz","surname":"Sandhu","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703931","data":{"address":{"address_line_1":"1 Castle Crescent","country":"England","locality":"Reading","postal_code":"RG1 6FN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b2eea9141fbf469faf9449f0641fcf38fbd01ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703931/persons-with-significant-control/individual/Fya42tLJuDeBh1YhGfAVrfQ65LM"},"name":"Mrs Monta Steina","name_elements":{"forename":"Monta","surname":"Steina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11624912","data":{"address":{"address_line_1":"Stanton Road","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2LR","premises":"7"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"89fbe67ac27a28032c7c67636b16825f53f9de14","kind":"individual-person-with-significant-control","links":{"self":"/company/11624912/persons-with-significant-control/individual/sY1V16BG4XYM18m-Y4tl8U2A58g"},"name":"Mrs Kerry Elizabeth Banks","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625802","data":{"address":{"address_line_1":"Gonvena","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6DL","premises":"Lerryn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"be458456303b6802347e00dd7f14a10dc676a140","kind":"individual-person-with-significant-control","links":{"self":"/company/11625802/persons-with-significant-control/individual/d1q4C5deXF_23Qd47jPbLIkiiF8"},"name":"Mr Timothy Nigel Jones","name_elements":{"forename":"Timothy","middle_name":"Nigel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10285357","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"6e6540296f297947f95fc850bfb4b1eb6bc5ebbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10285357/persons-with-significant-control/individual/q7i8ADPmwwzoknDFXHMO9k2KDrM"},"name":"Linda Anne Mingay","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Mingay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"OC329577","data":{"address":{"address_line_1":"3 Hardman Square","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"2nd Floor","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7f14d9a651be947f45f3bc4e32edb565e9c9f4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329577/persons-with-significant-control/individual/MLttXrr8FTtmBsLmbiyl1L-9DVI"},"name":"Mr Andrew Paul Jackson","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13638434","data":{"address":{"address_line_1":"High Street","address_line_2":"Loftus","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS13 4HA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"6f14d5e9b2f7dbc4d7aae69c6df524f991f2c59d","kind":"individual-person-with-significant-control","links":{"self":"/company/13638434/persons-with-significant-control/individual/kN2D_DrF5CnY0aYVivXA50nmwIQ"},"name":"Mr Robert Matthew Grimwood-Bullock","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Grimwood-Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"08613976","data":{"address":{"address_line_1":"Digby Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HG","premises":"1","region":"West Midlands"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9c413c0c3634570cdd9033777eed169ebc007aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613976/persons-with-significant-control/individual/cNxSkRZlKVb9QGoWTmd3gx4xrBU"},"name":"Mr Kieran John Ward","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-17"}}
{"company_number":"04427035","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8FD","premises":"Burmor House","region":"Cambridgeshire"},"ceased_on":"2022-05-13","etag":"c1df9555754df49272e2f04fb5dfaeaaaf2e002a","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11735293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04427035/persons-with-significant-control/corporate-entity/LnujGMlfkww8TDAh1UwygCilHjI"},"name":"Burmor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-20"}}
{"company_number":"11631672","data":{"address":{"address_line_1":"West Park Drive","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9HF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"a3b35d0ea4abe58dd28ef02ff98fe701d0628fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11631672/persons-with-significant-control/individual/oNIojIyJZA12B2Uq9LQF-ks15u8"},"name":"Mrs Kay Marie Sheen","name_elements":{"forename":"Kay","middle_name":"Marie","surname":"Sheen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12708510","data":{"address":{"address_line_1":"Tylers Road","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7NS","premises":"24"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"68e252a33b4be90b934ed19359573fd5e76980e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708510/persons-with-significant-control/individual/HGTiqLkLOovaVQboNqWdnU_KC_Y"},"name":"Mr Paul Barry Saunders","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11437402","data":{"address":{"address_line_1":"61 London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8TX","premises":"West Hill","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a60e9ee177d22d5588b37b0387d98ef439626745","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437402/persons-with-significant-control/individual/YM7QgU0a87KTKDREmyB_PfPfiJs"},"name":"Mrs Debra Romola Hart","name_elements":{"forename":"Debra","middle_name":"Romola","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"05169817","data":{"address":{"address_line_1":"997 Abbeydale Road","address_line_2":"Millhouses","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2QE","premises":"The Old Bank","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d1100a7a80e3b0cd17224a5e8e0b3e598feef73e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05169817/persons-with-significant-control/individual/YjF7BKct93SLg6QmOg8VOaOKG_I"},"name":"Mr Stuart Alexander Vitty","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Vitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"11633112","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8NX","premises":"271 Ecclesall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bcdc18566f048b7b3b2d4ec3807e361984e468af","kind":"individual-person-with-significant-control","links":{"self":"/company/11633112/persons-with-significant-control/individual/PR7pDHF2nZ12mgdAop4x4HNdbDg"},"name":"Mr Daniel Grayson","name_elements":{"forename":"Daniel","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"10171793","data":{"address":{"address_line_1":"Geraldine Road","country":"England","locality":"London","postal_code":"SW18 2NT","premises":"Flat A, 20"},"ceased_on":"2023-01-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c86403ed07c58f9a58558574a0a0bbdf0d512fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/10171793/persons-with-significant-control/individual/zCxmk7vIZDYaI2qcuvE41WZ-9O4"},"name":"Mr Rhys Jones","name_elements":{"forename":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12710150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"4ce5c4c73e6d2b67bb97d3d69b6f5647b97ff26e","kind":"individual-person-with-significant-control","links":{"self":"/company/12710150/persons-with-significant-control/individual/ygldorXtpgjQAlk21Xb4kAJR-yM"},"name":"Mrs Wendy Kathleen Faulkner","name_elements":{"forename":"Wendy","middle_name":"Kathleen","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC611442","data":{"address":{"address_line_1":"Southhill Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TB","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"dab55df1003f7b46c2b31ab41049c18694f6f59f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611442/persons-with-significant-control/individual/e_9vq_z9goPxUoN8tM_P7Hlpwac"},"name":"Mr. James Daniel Sheehan","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Sheehan","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"04837166","data":{"address":{"address_line_1":"London Road","address_line_2":"Hartley, Wintney","country":"England","locality":"Hook","postal_code":"RG27 8HY","premises":"Winchfield Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"687a0ef912ed35c3260b60ed87d61e99e39dada8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04837166/persons-with-significant-control/individual/B317u4ohLoVK04HGe1ZsoaCw1cA"},"name":"Kim Sumair Hull","name_elements":{"forename":"Kim","middle_name":"Sumair","surname":"Hull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11635013","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9308fd5265f871c313dbb45a5e6d10724c2afd45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"HAYWARD WRIGHT LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"SHARRON CATHERINE KATHLEEN PITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635013/persons-with-significant-control/individual/gfeiJoWQF3EEJx-i2UspWy6a-xo"},"name":"Miss Sharron Catherine Kathleen Pitt","name_elements":{"forename":"Sharron","middle_name":"Catherine Kathleen","surname":"Pitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"13640514","data":{"address":{"address_line_1":"Llandudno Road","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3PD","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"739d80d300c5e323932bd162b25cacb9b1133139","kind":"individual-person-with-significant-control","links":{"self":"/company/13640514/persons-with-significant-control/individual/r0ytimyjLkIYSx9WV8TcMiHLPqU"},"name":"Mrs Tarry Ruth Aghanya","name_elements":{"forename":"Tarry","middle_name":"Ruth","surname":"Aghanya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12710961","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0PX","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ddd3d1abbfdb2fabab650edaf0bda9c71e7b66e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12710961/persons-with-significant-control/individual/z-zimAv4qm4wAfkHu67HYvRtc9o"},"name":"Thomas Clark","name_elements":{"forename":"Thomas","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"04827517","data":{"address":{"address_line_1":"Scholar Green","country":"England","locality":"Stoke On Trent","postal_code":"ST7 3LA","premises":"39 Springbank","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"afdc61746211407aded3db6940a0d1701e368b25","kind":"individual-person-with-significant-control","links":{"self":"/company/04827517/persons-with-significant-control/individual/rRMNNq38PTv_GH2mab5ql4fR3so"},"name":"Mr Trevor Beard","name_elements":{"forename":"Trevor","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11637182","data":{"address":{"address_line_1":"Bridlington Road","country":"England","locality":"London","postal_code":"N9 7RS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"bb4cfbc2583b67310b7059f1c563866efc525204","kind":"individual-person-with-significant-control","links":{"self":"/company/11637182/persons-with-significant-control/individual/eC8USKjZC5TFYAPe8cbrNK1hnMY"},"name":"Mr Ioan Leusca","name_elements":{"forename":"Ioan","surname":"Leusca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"04465780","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Hinton St George","postal_code":"TA17 8SP","premises":"Priory Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e7126e19d5ba5918d7a1d3bec639ec94982e7c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/04465780/persons-with-significant-control/individual/_mw2cq9QNM0WLjzBvsBhIwe3vjs"},"name":"Ms Mary Patricia Herbert","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Herbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-11"}}
{"company_number":"09684447","data":{"address":{"address_line_1":"Hope Green","country":"England","locality":"Watford","postal_code":"WD25 7HQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2778887bd5f9648c03652981c19bc7f1e9f62419","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684447/persons-with-significant-control/individual/qj6ioCZ3LZH_8PdSsGo0Qq88Hao"},"name":"Mrs Rajani Dolla","name_elements":{"forename":"Rajani","surname":"Dolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13641364","data":{"address":{"address_line_1":"Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 82361"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"ab8f6fba85c4f49702fbb63281635ae260154dad","kind":"individual-person-with-significant-control","links":{"self":"/company/13641364/persons-with-significant-control/individual/WwjXuI7S50zxmzq5lGY8gHGayfg"},"name":"Mr Rab Nawaz Aslam","name_elements":{"forename":"Rab","middle_name":"Nawaz","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11638542","data":{"address":{"address_line_1":"Cairns Place","country":"United Kingdom","locality":"London","postal_code":"SW16 5FS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"72b86bef065112575128a42e19cf440e789e5337","kind":"individual-person-with-significant-control","links":{"self":"/company/11638542/persons-with-significant-control/individual/cv0hbR_v0AVWEQicZZ3pA9M1OEo"},"name":"Mr Oludare Okikiolu","name_elements":{"forename":"Oludare","surname":"Okikiolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"10982713","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1975},"etag":"35abc235a57cecafdc7bbcfc04a6a39a8aab429b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10982713/persons-with-significant-control/individual/PG7cuAIUi9nN3Kf1dt4AA1SvD8M"},"name":"Ms Rose Henrichs","name_elements":{"forename":"Rose","surname":"Henrichs","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"SC344817","data":{"address":{"address_line_1":"Ruffin Road # 100","country":"United States","locality":"San Diego","postal_code":"92123","premises":"3990","region":"California"},"etag":"77e93f5c898fe81d5aedfca51fe2ceed7adfd0e9","identification":{"legal_authority":"Us","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC344817/persons-with-significant-control/corporate-entity/I-PJo7xskfvzJ74YepMkZEG8z78"},"name":"Epstein Family Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"SC710904","data":{"address":{"address_line_1":"Flanders Court","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"b9b18f6b2d5497fc6b601cff43250d07686f447d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710904/persons-with-significant-control/individual/J4CPrhDdRHoNGHFJ8vUEkLYWiOo"},"name":"Mr Jolame Qiokata","name_elements":{"forename":"Jolame","surname":"Qiokata","title":"Mr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12717250","data":{"address":{"address_line_1":"Eldean Road","country":"England","locality":"Northampton","postal_code":"NN5 6RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5c8ef9fc556ba12b26edc3e2c8cdcf5778c46e69","kind":"individual-person-with-significant-control","links":{"self":"/company/12717250/persons-with-significant-control/individual/Q8ZVf2_dvhKbQoVVKA_h0spDPGg"},"name":"Mrs Shalini Jain","name_elements":{"forename":"Shalini","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13540385","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1JX","premises":"27"},"ceased_on":"2024-11-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"cf819f45049a8d73c6156ee8818452f1ca8c5a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13540385/persons-with-significant-control/individual/QPeRohZoeY2XQRojdj5ZM90mOyM"},"name":"Mr Bishal Limbu","name_elements":{"forename":"Bishal","surname":"Limbu","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12363494","data":{"address":{"address_line_1":"Canon Street","country":"England","locality":"Leicester","postal_code":"LE4 6NL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"34875ac7806ba638576b3d8e75907ce558dabe21","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363494/persons-with-significant-control/individual/w3mdHij9_huJ9I4NBzR09uZq8Hk"},"name":"Mr Manojkumar Keshavbhai Tandel","name_elements":{"forename":"Manojkumar","middle_name":"Keshavbhai","surname":"Tandel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"04829657","data":{"address":{"address_line_1":"275 Holmesdale Road","address_line_2":"South Norwood","country":"United Kingdom","locality":"London","postal_code":"SE25 6PR","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"55eda4ade7e01f4b021490cae3ca74df66c56462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04829657/persons-with-significant-control/individual/PTKjQ8Q24spfAjHTegvvGorLzpE"},"name":"Mr John Charles Brooker","name_elements":{"forename":"John","middle_name":"Charles","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"07309056","data":{"address":{"address_line_1":"Riverside Business Park, St. Annes Road","address_line_2":"St. Annes Park","locality":"Bristol","postal_code":"BS4 4ED","premises":"1 Riverside Business Park"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"60e3babf30f119c53d7bbff26507605fe69f88f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07309056/persons-with-significant-control/individual/H7I-1R707sIy-2RJ89nYdfSIu0E"},"name":"Mr Stephen Edward Wood","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13656454","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Queenborough","postal_code":"ME11 5BD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a943ffdb89369a90b18110d8fc4dda4e7af164a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13656454/persons-with-significant-control/individual/H2KACESweJLlX0hcW4dYlakykOE"},"name":"Mrs Tara Ullah","name_elements":{"forename":"Tara","surname":"Ullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC345596","data":{"address":{"address_line_1":"Floor","address_line_2":"145 St Vincent Street","locality":"Glasgow","postal_code":"G2 5JF","premises":"6th"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e9026c4e436a55e33fe20601fcdca2067447309e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345596/persons-with-significant-control/individual/B1iwAUTgC3LRrC5N-C-jebuhLDw"},"name":"James Mclaughlin","name_elements":{"forename":"James","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13663024","data":{"address":{"address_line_1":"Longleat Gardens","country":"England","locality":"New Milton","postal_code":"BH25 5XF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9cc56708dae0d87e7377f2239fcc9cd221188c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13663024/persons-with-significant-control/individual/KgXvh93GFSFJ0su0B0DSHq7mhg4"},"name":"Alin Alexandru Voica","name_elements":{"forename":"Alin","middle_name":"Alexandru","surname":"Voica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13684295","data":{"address":{"address_line_1":"Group 1,Tangma Village","address_line_2":"Jieji Town","country":"China","locality":"Sihong County","postal_code":"23900","premises":"No.32","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"0baa31cc0dbf2d749a9d64f02e7113d6c10e8500","kind":"individual-person-with-significant-control","links":{"self":"/company/13684295/persons-with-significant-control/individual/7WRs8xaf0ZmLrDEJw5IYNyVEkWY"},"name":"Yongqiang Gui","name_elements":{"forename":"Yongqiang","surname":"Gui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12703891","data":{"address":{"address_line_1":"Attlebridge Way Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2HY","premises":"6"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"93250b1f5f456ceaa46d5de9be73549c51209d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12703891/persons-with-significant-control/individual/3OMPG5G3DEYl0_UIAYdyOprbzyE"},"name":"Mrs Rowen Ev Scott-Berry","name_elements":{"forename":"Rowen","middle_name":"Ev","surname":"Scott-Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"06302236","data":{"address":{"address_line_1":"2 Ramillies Street","country":"United Kingdom","locality":"London","premises":"Ramillies House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"b923b256008ec36e6e831babfd9579d1e2ec8868","kind":"individual-person-with-significant-control","links":{"self":"/company/06302236/persons-with-significant-control/individual/UzMtyEOaN8NLUGjyoQfvmVusal8"},"name":"Mr Carl Leighton-Pope","name_elements":{"forename":"Carl","surname":"Leighton-Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11624133","data":{"address":{"address_line_1":"99 Harley Street","country":"United Kingdom","locality":"London","postal_code":"W1G 6AQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"cc766882914b48f5524674287186d3eb063a7e24","kind":"individual-person-with-significant-control","links":{"self":"/company/11624133/persons-with-significant-control/individual/xlrE9KyNS29HWWfVLrrjCPQDz5Q"},"name":"Mrs Sonia Bustos Molinero","name_elements":{"forename":"Sonia","surname":"Bustos Molinero","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11624932","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"352ab9a6ea8e1e6273cc15da971adf7492667196","kind":"individual-person-with-significant-control","links":{"self":"/company/11624932/persons-with-significant-control/individual/s73YmGhboRLEu7auZ01LDhcDqRw"},"name":"Mr Toby James Harding","name_elements":{"forename":"Toby","middle_name":"James","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625813","data":{"address":{"address_line_1":"Providence Crescent","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 5LY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"26b96c9b1857346ef8b18f423021bcf514aa5059","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625813/persons-with-significant-control/individual/4jDyL0m9ecD6SsIggyJzySkTai8"},"name":"Mrs Nicola Jane Simons","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Simons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"OC329577","data":{"address":{"address_line_1":"3 Hardman Square","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"2nd Floor","region":"Greater Manchester"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"567bb2b51e813799e8f1967bb6b7dd00455412d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC329577/persons-with-significant-control/individual/joA4imuBP67Tbd1dOhVtWnOgTNk"},"name":"Mr Stephen John Dunbar","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dunbar","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13638185","data":{"address":{"address_line_1":"Banstock Road","country":"England","locality":"Edgware","postal_code":"HA8 9JQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5fe7a85bba7c5e8b2ebc4fc298378657c99affb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13638185/persons-with-significant-control/individual/Dty6GphTTUjcEiq1_JOJI1bASVs"},"name":"Mrs Punam Garbuja Pun","name_elements":{"forename":"Punam","surname":"Garbuja Pun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12707510","data":{"address":{"address_line_1":"Longford Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7SJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d2789e0dfe3baf3d56cf4d4cf5fe01544b39eaab","kind":"individual-person-with-significant-control","links":{"self":"/company/12707510/persons-with-significant-control/individual/zVkXdMmdYB1kAEuBD9GmZF_UG2Y"},"name":"Mr Mirza Asim Baig","name_elements":{"forename":"Mirza","middle_name":"Asim","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13638695","data":{"address":{"address_line_1":"Esplanade Road","country":"England","locality":"Paignton","postal_code":"TQ4 6BL","premises":"29"},"etag":"96c0960278c47b0ef221afefb1d7e257d881a75e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11902155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13638695/persons-with-significant-control/corporate-entity/ru0ferEgcZG2p5vI85QyCovSAeQ"},"name":"Solanki Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638705","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8c1b47c0f64b22f6a9c517c4ff5e897f3dbced73","kind":"individual-person-with-significant-control","links":{"self":"/company/13638705/persons-with-significant-control/individual/_lZDN7ftAn5ambDzcfZGZ3CcGX4"},"name":"Troy Sherriff","name_elements":{"forename":"Troy","surname":"Sherriff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"10432031","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"6171777d9d0e144495df5952c57f68a943d9a78b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10432031/persons-with-significant-control/individual/DeAEIy82rGwgYNqob250ovN7EKs"},"name":"Nicola Jane Warrick","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Warrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"11631693","data":{"address":{"address_line_1":"Neasden Lane North","country":"United Kingdom","locality":"London","postal_code":"NW10 0BT","premises":"400"},"ceased_on":"2018-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"7858bce9294de9ffdc4517fe0ffd94a539a86b46","kind":"individual-person-with-significant-control","links":{"self":"/company/11631693/persons-with-significant-control/individual/WEhHBUWhqBTJY5TTg2v0oG42esI"},"name":"Mr Mohamed Abdalla Faqi","name_elements":{"forename":"Mohamed","middle_name":"Abdalla","surname":"Faqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10285636","data":{"address":{"address_line_1":"2 Victoria Square","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TF","premises":"C/O Trimantic"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cb02610f5a2690c15b15c6271712b185324b41f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10285636/persons-with-significant-control/individual/szJNABGufMCDhpQHgVle1bxtRcI"},"name":"Ms Rosa Luz Morante Llerena","name_elements":{"forename":"Rosa","surname":"Luz Morante Llerena","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10353052","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"8067df8de93ed83662301fc4952f6b4b729fcc19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10353052/persons-with-significant-control/individual/I13bv-S9LL4oEYZ25BdGkgFICWI"},"name":"Mr Donald Hugh Mackay","name_elements":{"forename":"Donald","middle_name":"Hugh","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10285637","data":{"address":{"address_line_1":"The Spinney","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1QE","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"acb32434e5933230131af5b90d25964e4f825086","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285637/persons-with-significant-control/individual/MmaFqELkkv3jBFp3mA9IorOBxtE"},"name":"Paranithari Thilainathan","name_elements":{"forename":"Paranithari","surname":"Thilainathan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12709200","data":{"address":{"address_line_1":"Knapp Way","country":"England","locality":"Malvern","postal_code":"WR14 1SA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"258145a2e810e212a0d5e34f7938f7fd26201da7","kind":"individual-person-with-significant-control","links":{"self":"/company/12709200/persons-with-significant-control/individual/_Wpz9B-JaW8jw__q3VgKWFLTZTQ"},"name":"Mr Edward Ian Grizzell","name_elements":{"forename":"Edward","middle_name":"Ian","surname":"Grizzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"10203494","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2TD","premises":"Office 14/15n Pinetree Business Centre"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e10e9d763af5e015025e5dd2eb6d67aa7c045c57","kind":"individual-person-with-significant-control","links":{"self":"/company/10203494/persons-with-significant-control/individual/KA2Dp2wqaeaOu8rnEL_LkbQm7-c"},"name":"Mr Simon Peter Dowson","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"10286127","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"170"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1968},"etag":"3b70958c36d78ffac1f6e72e513074d20ff44f44","kind":"individual-person-with-significant-control","links":{"self":"/company/10286127/persons-with-significant-control/individual/xpgaOXiUyuJdXHFp-IGNmIsQrkw"},"name":"Roberto Renato Rizza","name_elements":{"forename":"Roberto","middle_name":"Renato","surname":"Rizza"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12710201","data":{"address":{"address_line_1":"St Pauls Road","country":"England","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1 Park View Court"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d7ec8c9b2f3a5d14252745c5c2ef8dca32fd369d","kind":"individual-person-with-significant-control","links":{"self":"/company/12710201/persons-with-significant-control/individual/quI1h6yv7QqnKFcGBWSq7Qic6xU"},"name":"Mrs Jenna Hiley","name_elements":{"forename":"Jenna","surname":"Hiley","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13640315","data":{"address":{"address_line_1":"The Excelsior","address_line_2":"Patcham","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8QX","premises":"3","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"22f6ae4ecb91367abccbf4b2892f4cea602cdee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13640315/persons-with-significant-control/individual/DUUWbrp7qmEQwu0UB8G71EnTInM"},"name":"Mr Dominic Roberts","name_elements":{"forename":"Dominic","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12710960","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"ca01021b42579615dc7f9ea19c7e35a3e208eeac","kind":"individual-person-with-significant-control","links":{"self":"/company/12710960/persons-with-significant-control/individual/9vBliIyQFS0OPugpjwMp3uMADok"},"name":"Mr Henry Arthur Steele","name_elements":{"forename":"Henry","middle_name":"Arthur","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"NI639687","data":{"address":{"address_line_1":"21 Botanic Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1984},"etag":"281328053f3234077583d2baa3f5659a2d608ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI639687/persons-with-significant-control/individual/xGYhPAyynS-3Mb-2XAapgtEbSr8"},"name":"Mr Tony Kerr","name_elements":{"forename":"Tony","surname":"Kerr","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"05476541","data":{"address":{"address_line_1":"Netherton","country":"England","locality":"Morpeth","postal_code":"NE65 7HD","premises":"Ferniehaugh"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"93f3e7b807b00c993af783b92320b322e4254f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05476541/persons-with-significant-control/individual/XuaYF63U-XZ3D4QvU-Zd-xbSUCM"},"name":"Mrs Judith Richardson","name_elements":{"forename":"Judith","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09437411","data":{"address":{"address_line_1":"Alcester Street","country":"England","locality":"Birmingham","postal_code":"B12 0NQ","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"363bb8c00e114f111da7c012f12d5cec70d1b7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09437411/persons-with-significant-control/individual/x7NqVO1ObJCgQ4YA7evs0hPWN4s"},"name":"Mr Ian Alexander Vesey","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Vesey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"09684447","data":{"address":{"address_line_1":"Hope Green","country":"England","locality":"Watford","postal_code":"WD25 7HQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f255135c33346e32dca1297f78c090f2817a31b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684447/persons-with-significant-control/individual/-TlEeKLFE2SG8S9CansiNNOXD14"},"name":"Mr Mohan Rao Dolla","name_elements":{"forename":"Mohan","middle_name":"Rao","surname":"Dolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13641165","data":{"address":{"address_line_1":"Railway Crescent","country":"United Kingdom","locality":"Shipston On Stour","postal_code":"CV36 4GD","premises":"57"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3cd551cf882e80104ec084e9cc194587021715ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13641165/persons-with-significant-control/individual/zULnseuxkNP60WRl904Ef5AmKqI"},"name":"Samantha Louden","name_elements":{"forename":"Samantha","surname":"Louden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"SC665990","data":{"address":{"address_line_1":"Balfron Crescent","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9UJ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"209c8b32679de6b88106fa4d8be13f1be7dcdbde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665990/persons-with-significant-control/individual/5XOyLMulSDRWsZN6Ow4WW5J8Buw"},"name":"Mr Alan Maclean","name_elements":{"forename":"Alan","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"05237982","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"770a22418a5cc0095c2edd54dec48d06f00f894c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05237982/persons-with-significant-control/individual/7VZw_JUKIwm2XX5XdiK6SwWoKB4"},"name":"Claire Elizabeth Sabourin","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Sabourin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC482356","data":{"address":{"address_line_1":"Kilmarnock Road","locality":"Glasgow","postal_code":"G41 3NH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"857df40211ef2a0f17c20e0f09161b36735b90a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482356/persons-with-significant-control/individual/DKBOzlZouWC9hrwV4pRWguYwjDE"},"name":"Mr Naseer Ahmad","name_elements":{"forename":"Naseer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"03597077","data":{"address":{"address_line_1":"Manley Boulevard","country":"England","locality":"Snodland","postal_code":"ME6 5SD","premises":"60","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"adc2ad7079192d18291a7d875c69c2ffc42ced88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z","authorised_corporate_service_provider_name":"FAIRWEATHER LAW LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Victor John Pratt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03597077/persons-with-significant-control/individual/3Jn7eoJh_i_mAPVQ0b9yYuSOKYE"},"name":"Mr Victor John Pratt","name_elements":{"forename":"Victor","middle_name":"John","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07318566","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Grange Moor","country":"England","locality":"Wakefield","postal_code":"WF4 4TD","premises":"Unit 2"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"02eb4982e9d447065878d9716ee00419a3c13484","kind":"individual-person-with-significant-control","links":{"self":"/company/07318566/persons-with-significant-control/individual/M_qIWESN7DNAE6foXGMF1755zpM"},"name":"Mr Darren Green","name_elements":{"forename":"Darren","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08621365","data":{"address":{"address_line_1":"Swanwick Shore","address_line_2":"Swanwick","country":"England","locality":"Southampton","postal_code":"SO31 1ZL","premises":"Unit 9"},"etag":"b6ec24ac49c8790fb4631b91caaab63747781464","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11164018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08621365/persons-with-significant-control/corporate-entity/18DgRJyXTnWIfD0MQewmgvoWF_c"},"name":"Toca Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13653534","data":{"address":{"address_line_1":"Herrick Road","country":"England","locality":"Loughborough","postal_code":"LE11 2BS","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"73eabd07168e25177a8482bf890253190f3adc89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653534/persons-with-significant-control/individual/x419GU8nb5SL9TDnjgLIALrZgvE"},"name":"Mrs Tracey Copley","name_elements":{"forename":"Tracey","surname":"Copley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10286247","data":{"address":{"address_line_1":"Devonshire Crescent","country":"England","locality":"Leeds","postal_code":"LS8 1AT","premises":"1 Devonshire Mews"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bf1dc42d31e95529e2b1feff8bfbfb08ebf2592f","kind":"individual-person-with-significant-control","links":{"self":"/company/10286247/persons-with-significant-control/individual/878_Znl3uWxtxoKGiLPmW-vFZyg"},"name":"Mr David James Hendry","name_elements":{"forename":"David","middle_name":"James","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12943974","data":{"address":{"address_line_1":"York Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9EB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4b092d0e9f96d1dd54131592879f8027df7c1b18","kind":"individual-person-with-significant-control","links":{"self":"/company/12943974/persons-with-significant-control/individual/VwdsxG5DnLz2bTHeKEJaDyLe4d8"},"name":"Mr Charles Pullowski","name_elements":{"forename":"Charles","surname":"Pullowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"08563685","data":{"address":{"address_line_1":"Sutton Park","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2RP","premises":"14","region":"Cambridgeshire"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f1004992b6447fd84805b5368e5d780502c9b023","kind":"individual-person-with-significant-control","links":{"self":"/company/08563685/persons-with-significant-control/individual/_5LSmRHisDA_vlF49G7c6OU4wak"},"name":"Mrs Katarzyna Barbara Zborowska","name_elements":{"forename":"Katarzyna","middle_name":"Barbara","surname":"Zborowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-02"}}
{"company_number":"OC328946","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8JN","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"c179cada662f9670a904d7c3600fefe9f7ec3372","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328946/persons-with-significant-control/individual/v70sGQ81whZtnGZo09_gRdsh3hk"},"name":"Mr Peter James Gadsby","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gadsby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13662834","data":{"address":{"address_line_1":"Rubicon Avenue","country":"England","locality":"Wickford","postal_code":"SS11 8LL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b0f3edbcaf6b2c494b30eacf23a05ef8bb78b01e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662834/persons-with-significant-control/individual/YtsXDWDWvMMA42R5KRI_Fchp5gs"},"name":"Richie Jolly","name_elements":{"forename":"Richie","surname":"Jolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"10286316","data":{"address":{"address_line_1":"Skinners Lane","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2NP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"2f0d02399eaaf9176adffb4e660b4204baf76568","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"QUALITY FORMATIONS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Robert Burbidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286316/persons-with-significant-control/individual/nqxPFfzFH0tVX8NUqZockq91FmA"},"name":"Robert Burbidge","name_elements":{"forename":"Robert","surname":"Burbidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13686575","data":{"address":{"address_line_1":"Trentham Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4EG","premises":"Linden House 95b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a8f22dee18289b57edc7c641124e45a3e699f8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13686575/persons-with-significant-control/individual/cvz8lI2DmaKYuyayZgLbachAw7Y"},"name":"Mandy Jackson","name_elements":{"forename":"Mandy","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07699596","data":{"address":{"address_line_1":"Maiden Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8LF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"464188c474eb67739b6fcf58bc3588303274e2b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699596/persons-with-significant-control/individual/MUVUivZ2mcCCXyj5SxeG8gmiQ_4"},"name":"Mr Philip Imobekhai","name_elements":{"forename":"Philip","surname":"Imobekhai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"11602433","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"573be1ab1856ad6ce16850f7f542f2a23d9c7ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11602433/persons-with-significant-control/individual/HPpLc0p0ByJFphG1oTniaT--O4k"},"name":"Mrs Jacqueline Allery","name_elements":{"forename":"Jacqueline","surname":"Allery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12703951","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Cambridge","postal_code":"CB1 3UR","premises":"5 Winstanley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a8870f55e8391193dc73492e8365eed065921d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703951/persons-with-significant-control/individual/QVAqNeTXX1HJbOEtazrJr7eAHyA"},"name":"Mr Tejas Shah","name_elements":{"forename":"Tejas","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11624932","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f4fa7431a99acce123408e9599d52edbb7cc9976","kind":"individual-person-with-significant-control","links":{"self":"/company/11624932/persons-with-significant-control/individual/cM1V-4t6-HtsIAljGOVt06PNKFk"},"name":"Mrs Sharon Ann Harding","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10285356","data":{"address":{"address_line_1":"Toton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6GP","premises":"38 Norfolk Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"5bcdd63f96c6677a81f350f5eebea1e05772e344","kind":"individual-person-with-significant-control","links":{"self":"/company/10285356/persons-with-significant-control/individual/VmU-k1bwjd8sNF_f0Dpl-hJrlYw"},"name":"Cathryn Baggley","name_elements":{"forename":"Cathryn","surname":"Baggley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11627572","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RH","premises":"Unit 1, 527"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"0804415747dd2c70b7f81c0b7a9c65dfde6dc42f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 K ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"DIL PAZEER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627572/persons-with-significant-control/individual/NbaYilAuVp5-d-8KRG1m75KP9QQ"},"name":"Mr Dil Pazeer","name_elements":{"forename":"Dil","surname":"Pazeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10285506","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f171151428399bb3402225e0b3e95941ccaf7688","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285506/persons-with-significant-control/individual/wRuwv4uOIR1gMNrMOo0sQh74E68"},"name":"Mr Jagtar Khatkar","name_elements":{"forename":"Jagtar","surname":"Khatkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"04034566","data":{"address":{"address_line_1":"Clowders Road","address_line_2":"Catford","locality":"London","postal_code":"SE6 4DA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"839fe4acfec12943b76da02efbabb82e347edc03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034566/persons-with-significant-control/individual/3dBpAu2dOkxgI6Hbch3bD7NWtdI"},"name":"Mr Anthony Patrick Drummond","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"SC540566","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6, First Floor, 153"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"ed8b51447a1012e7fe9e057f6cdd7121da463c76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540566/persons-with-significant-control/individual/AXadQ5v_7JYA1Vfyk97K__nn-x8"},"name":"Mr Richard Carmelo Garcia Mora","name_elements":{"forename":"Richard","middle_name":"Carmelo Garcia","surname":"Mora","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"03250442","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townsend House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"7507895a8897a1a2824f7dc68e08ca83efa17368","kind":"individual-person-with-significant-control","links":{"self":"/company/03250442/persons-with-significant-control/individual/zFz-JRfUp4TjBYwN80r4BtdSObs"},"name":"Mr Danielle Sawrey Cookson","name_elements":{"forename":"Danielle","surname":"Sawrey Cookson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"04480556","data":{"address":{"address_line_1":"Saltspring Drive","address_line_2":"Wootton Bassett","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 7SD","premises":"31","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"86977acafd164cd786791a987423b5bbd81d8be4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480556/persons-with-significant-control/individual/NwqYatq6KEV5oIfYfZPp-5v1zdY"},"name":"Mr Colin John Tanner","name_elements":{"forename":"Colin","middle_name":"John","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13639134","data":{"address":{"address_line_1":"Burritt Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3HU","premises":"Flat 10 Brinkley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b277941c548220e6d3472c9e17f3f377b1039e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639134/persons-with-significant-control/individual/7KoslpuR2JZlOPxfz-OXSN4hwWg"},"name":"Mr Waseem Ahmad","name_elements":{"forename":"Waseem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12366724","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5637516225996fa6df647705c6024f8ac3ccd145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366724/persons-with-significant-control/individual/NJ3RH0Ku0khrp-I_NCLMIrh-xtY"},"name":"Mr Francesco Marzano","name_elements":{"forename":"Francesco","surname":"Marzano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"OC432340","data":{"address":{"address_line_1":"Main Road","address_line_2":"Westerfield","country":"England","locality":"Ipswich","po_box":"AMF","postal_code":"IP6 9AB","premises":"Amf Westerfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"7e346f41270ff7049c7dc7bce77c61d9ba24f67a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432340/persons-with-significant-control/individual/2-lc94m4jcjGmEyXHco2kASvmYQ"},"name":"Fritz Watson","name_elements":{"forename":"Fritz","surname":"Watson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-01"}}
{"company_number":"11633113","data":{"address":{"address_line_1":"Hamilton Crescent","country":"United Kingdom","locality":"London","postal_code":"N13 5LW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4a957290e04b9f7dc524c88d55688cb749c2f6af","kind":"individual-person-with-significant-control","links":{"self":"/company/11633113/persons-with-significant-control/individual/fR2SJ2fw71tDB4CnO_HqKFOr_D8"},"name":"Mr Mohammed Mahbubur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09672017","data":{"address":{"address_line_1":"324a Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA3 6NW","premises":"Syrinity House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c662e4e91a074f847edc920ebe200633d5e133e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09672017/persons-with-significant-control/individual/3p-X2stjguGclvu1mLwELzc5sJ4"},"name":"Mr Sanjay Dinesh Shah","name_elements":{"forename":"Sanjay","middle_name":"Dinesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12710150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b26ba8d932000de5b784b6e1d98413c55fe07c90","kind":"individual-person-with-significant-control","links":{"self":"/company/12710150/persons-with-significant-control/individual/r6-voV2aoq4x9QeQJ7SNC8npbF0"},"name":"Mrs Hannah Louise Faulkner","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710170","data":{"address":{"address_line_1":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7AE","premises":"12"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ee13800336e264f535650a00e4f89a3c373fa919","kind":"individual-person-with-significant-control","links":{"self":"/company/12710170/persons-with-significant-control/individual/ZNSnX8hkJbSNoKbAVB4In32IiQk"},"name":"Mr Vinh Tien Thai","name_elements":{"forename":"Vinh","middle_name":"Tien","surname":"Thai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08736742","data":{"address":{"address_line_1":"20","address_line_2":"203-205 The Vale Business Centre","locality":"London","premises":"Office"},"ceased_on":"2019-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"324f9073c394d61fd5e291eb31493d11e26086de","kind":"individual-person-with-significant-control","links":{"self":"/company/08736742/persons-with-significant-control/individual/GN9KiR2TUlKtUowYsWzYmOTwRVE"},"name":"Mr Jihad Beainy","name_elements":{"forename":"Jihad","surname":"Beainy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12710220","data":{"address":{"address_line_1":"Longrigg","address_line_2":"Swalwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Unit G1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bceff7a96de3899104cc189054ae07f6c8a5e6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710220/persons-with-significant-control/individual/d-Azh0aSsuNgvj_jOaNGg6X5uTQ"},"name":"Miss Louise Milligan","name_elements":{"forename":"Louise","surname":"Milligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"05179397","data":{"address":{"address_line_1":"Slip Mill Lane","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 5AD","premises":"Random Acres","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2c45a0dd498223b5f218ecb33cbfdd8ef3cdf1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05179397/persons-with-significant-control/individual/gJ9iC0J3m9FOLNWG62bk1br0djM"},"name":"Mrs Tracey Anne Dobby","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Dobby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10459163","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"55f0dcf62712cd30bac3ac734f422f8741b9e8e6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10459163/persons-with-significant-control/individual/Ms2R4rkEP46RUF3KuBTRfMZ2aVc"},"name":"Mr Matthew Segboru-Ebi Odu","name_elements":{"forename":"Matthew","middle_name":"Segboru-Ebi","surname":"Odu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"SO302894","data":{"address":{"address_line_1":"Babmaes Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AH","premises":"16"},"etag":"f3303de0da51460088bb46fe41fc1ee602ce1f4b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08440808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO302894/persons-with-significant-control/corporate-entity/eFxLfBmbEpFvjzTc9mYAA0xaD-4"},"name":"W1m Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-09-13"}}
{"company_number":"05509437","data":{"address":{"address_line_1":"Grove Place","locality":"Bedford","postal_code":"MK40 3JJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a4293e48d953501b9d2dea12d95327ff7b9be626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05509437/persons-with-significant-control/individual/7p99CRrCROmQMLH0o5gUt0KiLiA"},"name":"Mrs Lucinda Caroline Stokes","name_elements":{"forename":"Lucinda","middle_name":"Caroline","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12711650","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3HU","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1550b091dfd77a68e3334288b4b959db48fcaab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12711650/persons-with-significant-control/individual/rqucSbK_Q7XveaE6pKGRv9oUjeQ"},"name":"Mr Zain Waheed","name_elements":{"forename":"Zain","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11637903","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"London","postal_code":"SW13 0NZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b4aa5e6d25872d4cd1c13309fd0ec9b9ce059ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11637903/persons-with-significant-control/individual/Vzc_tzRKyMj2esiJlPMPzVahkMM"},"name":"Mrs Sachiko Kennedy-Sloane","name_elements":{"forename":"Sachiko","surname":"Kennedy-Sloane","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"10275527","data":{"address":{"address_line_1":"156 Great Charles Street","address_line_2":"Queensway","locality":"Birmingham","postal_code":"B3 3HN","premises":"C/O Teneo Financial Advisory Limited","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"10096d837d3a65526ecfb14c026a0e3419f0909c","kind":"individual-person-with-significant-control","links":{"self":"/company/10275527/persons-with-significant-control/individual/gbLGwghgmWPffO7_LHVtnkP4Ans"},"name":"Mr Paul Robson Duncan","name_elements":{"forename":"Paul","middle_name":"Robson","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"12714871","data":{"address":{"address_line_1":"Woodfield Gardens","country":"England","locality":"Worksop","postal_code":"S81 7LZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"af594ece43cfac56eb6671982919ba01339d8916","kind":"individual-person-with-significant-control","links":{"self":"/company/12714871/persons-with-significant-control/individual/PRTIaYHqbVcN3slusP0zOrJ4Ve8"},"name":"Mr Jonathan Michael Pearson","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09606612","data":{"address":{"address_line_1":"Blomfield Road","country":"England","locality":"London","postal_code":"W9 2PD","premises":"53"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"ed2a0be9af8cc72df1287e1b0354c7272b3e190b","kind":"individual-person-with-significant-control","links":{"self":"/company/09606612/persons-with-significant-control/individual/j5pz9pDnVEi0UYEtXPRCpCTCUW8"},"name":"Mr Thomas David Profumo","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Profumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"13653475","data":{"address":{"address_line_1":"Crompton Gardens","country":"England","locality":"Bolton","postal_code":"BL1 8GD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dd47f35cfb77b48d52d9e20cba9d48414766968a","kind":"individual-person-with-significant-control","links":{"self":"/company/13653475/persons-with-significant-control/individual/ReL4UWF_0ld5sw-XJ2_aP5kRNA4"},"name":"Mr Kevin Connolly","name_elements":{"forename":"Kevin","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12717250","data":{"address":{"address_line_1":"Eldean Road","country":"England","locality":"Northampton","postal_code":"NN5 6RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"58dff92a140d50c956507c5da528ba3114ed69bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12717250/persons-with-significant-control/individual/TEZTa6rHnhMmFYkfRVnEnOXUGMA"},"name":"Mr Jeewan Kumar Jain","name_elements":{"forename":"Jeewan","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07703687","data":{"address":{"address_line_1":"2b Market Place","country":"England","locality":"Shifnal","postal_code":"TF11 9AZ","premises":"Market Chambers","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"73f45349e7dce71c9ee42aeaafc6d6248fbb962a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703687/persons-with-significant-control/individual/yIlni5jQf99r4X8EQWHzEnDurOA"},"name":"Mr Nicholas David Cazalet Forshaw","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cazalet Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10286236","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1992},"etag":"c77a245026b35ac11c8113742d7e413eec589f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10286236/persons-with-significant-control/individual/qRINXRfFuBVLdcQ2miPt_lxptlI"},"name":"Mr Meir Ossona","name_elements":{"forename":"Meir","surname":"Ossona","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13653565","data":{"address":{"address_line_1":"Longcroft Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6EN","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b573a80205a755396652bc2052354a8f77a056a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13653565/persons-with-significant-control/individual/Syj1292ANRfHmnSD-Rx7Hbw0QIk"},"name":"Austinanokwa@Yahoo.Co.Uk Anokwa","name_elements":{"forename":"Austinanokwa@Yahoo.Co.Uk","surname":"Anokwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"10286266","data":{"address":{"address_line_1":"Centenary Business Centre","address_line_2":"Hammond Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"40","region":"Warwickshire"},"ceased_on":"2017-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a58a379b81369974183347e8647b3c67eb258efd","kind":"individual-person-with-significant-control","links":{"self":"/company/10286266/persons-with-significant-control/individual/n2_jalq7ckAE_OhBJd_FotoNN1Q"},"name":"Mr James Finch","name_elements":{"forename":"James","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"08130286","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"72ba814d20109455b5e2c578db46d050ba1adc77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130286/persons-with-significant-control/individual/7rw_K2GROLzUyT3jvKUIx2wQWYE"},"name":"Mr Steven David Ellis","name_elements":{"forename":"Steven","middle_name":"David","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659554","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E7 8EW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1116da4d1a65b683f6a6e3a384c9a63d1d898fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659554/persons-with-significant-control/individual/yELNqwMfYr-cg1pAh4AqQGOwexM"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"OC386667","data":{"address":{"address_line_1":"Station Road","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9LQ","premises":"13","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a91fe09246a6172aa142d9f3dfb4eed3be35d0a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386667/persons-with-significant-control/individual/BQQYhk8d1NdIikkKEkOLqeIihkA"},"name":"Dr Karen Coyle","name_elements":{"forename":"Karen","surname":"Coyle","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-18"}}
{"company_number":"13684294","data":{"address":{"address_line_1":"Fordington Road","country":"England","locality":"London","postal_code":"N6 4TJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"adfa1cad122854eaaa08367445e6b9d0591c5b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13684294/persons-with-significant-control/individual/IkCljWzpRBs9klncS7iyph5Hank"},"name":"Mrs Deana Marie Puccio","name_elements":{"forename":"Deana","middle_name":"Marie","surname":"Puccio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11473695","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"bd093ec1ce5856e9dbb509499680329f1e28a8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11473695/persons-with-significant-control/individual/9I6-r7aHmFbUf2tcgtDcIbrMKbs"},"name":"Mr Derry John James Rogerson","name_elements":{"forename":"Derry","middle_name":"John James","surname":"Rogerson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC609133","data":{"address":{"address_line_1":"Slateford Road","country":"United Kingdom","locality":"Bishopton","postal_code":"PA7 5ND","premises":"181"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"689418d15225fcd1ac7f39e83d6422fed31ac611","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609133/persons-with-significant-control/individual/M6mmtCZyTBkriEOtDDWip1LfXEs"},"name":"Mr Ronald Alan Clark","name_elements":{"forename":"Ronald","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12703931","data":{"address":{"address_line_1":"105 London Street,","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4QD","premises":"Unit 701","region":"England"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"509871df628fb75b857266c513367ed8b8b599eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12703931/persons-with-significant-control/individual/0ihc6Fx968BHC7sMbx8LXsWYtPs"},"name":"Mr Anuj Kharbanda","name_elements":{"forename":"Anuj","surname":"Kharbanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10285206","data":{"address":{"address_line_1":"Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7AL","premises":"1st Floor 454 Gower Rd","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"147e53a3d8c4545993a3964bd27122c0ba8e1ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285206/persons-with-significant-control/individual/3RZqL02Dws0zF_3his7kIDsCF1Y"},"name":"Mr Christopher Paul Quint","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Quint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12705490","data":{"address":{"address_line_1":"Skeltons Drove","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8DN","premises":"Lodge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"fa6d3d7317d1855bfb478f37239c16c78e06145b","kind":"individual-person-with-significant-control","links":{"self":"/company/12705490/persons-with-significant-control/individual/LHFN-XEfpV-sL-LtNScgMVUki-I"},"name":"Mr James Thompson","name_elements":{"forename":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11625823","data":{"address":{"address_line_1":"Tachbrook Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2QA","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ba4aa65fc11cef9ed0619ce4a5480094daaedd11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625823/persons-with-significant-control/individual/qQGj5UOIuGrIBkp0wEOfDFlzMZE"},"name":"Mr Mohammed Akbar Hossain","name_elements":{"forename":"Mohammed","middle_name":"Akbar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"03699885","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZG","premises":"Unit F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e180d6186d8076d3c47844ae15369189f13706c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03699885/persons-with-significant-control/individual/DEW4YODL9rCTBPglVRtlNeXakmE"},"name":"Mr James Denning","name_elements":{"forename":"James","surname":"Denning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-21"}}
{"company_number":"05431570","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ipswich","postal_code":"IP1 3JX","premises":"Pc Factory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dc8c1e96c53c51be6aaaf0a7ef997091becf32f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05431570/persons-with-significant-control/individual/88BkZlLTJntIFu4MDaRGbPDNDwQ"},"name":"Mr Chun Kwon Sung","name_elements":{"forename":"Chun","middle_name":"Kwon","surname":"Sung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13638444","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Huntingdon","postal_code":"PE29 3AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"4e540817e53ce5ae3d3b978213581a7335cb079a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638444/persons-with-significant-control/individual/IzbCTJR2yGySYu51ppAPPFpk2Dk"},"name":"Mr Samuel Buddle","name_elements":{"forename":"Samuel","surname":"Buddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11630902","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d0c495ad649a2466e3b1b88876255717df3fac1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630902/persons-with-significant-control/individual/kJfwE9N0Tg0-cQ9uHlg2e-Kexso"},"name":"Dr Holly Anne Porter","name_elements":{"forename":"Holly","middle_name":"Anne","surname":"Porter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12708491","data":{"address":{"country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"7089860346d022687a37cdebdc6cdd01e28ee189","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708491/persons-with-significant-control/individual/ibVLvuyLLHjcGEjBfr9KcbAdmEA"},"name":"Mrs Gillian Attfield","name_elements":{"forename":"Gillian","surname":"Attfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13638924","data":{"address":{"address_line_1":"Jack Straws Lane","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0DW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"428c9ee202a2a89a1165adf2f1df1edbb57a52e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13638924/persons-with-significant-control/individual/fg3N6mrUfkFFTuPucplAfp0qeZs"},"name":"Mrs Phyllis Fat Yin Fairfax","name_elements":{"forename":"Phyllis","middle_name":"Fat Yin","surname":"Fairfax","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"12709070","data":{"address":{"address_line_1":"Deal Street","country":"England","locality":"London","postal_code":"E1 5AH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0443af99d2dc5a378925e00f2fa8ea6901d84895","kind":"individual-person-with-significant-control","links":{"self":"/company/12709070/persons-with-significant-control/individual/tSpFcXUlvNofBzjK0DJVbMNFx1s"},"name":"Mr Nizam Uddin Bhuiyan","name_elements":{"forename":"Nizam","middle_name":"Uddin","surname":"Bhuiyan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08925522","data":{"address":{"address_line_1":"Britannia Quay","address_line_2":"Cardiff Bay","country":"Wales","locality":"Cardiff","postal_code":"CF10 4PL","premises":"3 Assembly Square"},"etag":"6a0d749bcd3a11f2d7c9741c6372f3dfcfb7d81d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07545730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08925522/persons-with-significant-control/corporate-entity/h1WoV8nFnZoWQhhxjjWQ0Q0u2Bs"},"name":"Acuity Legal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"07313987","data":{"address":{"address_line_1":"Anlaby Road","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ca79f36548b00a53c8eb815f49cabf1a6d815588","kind":"individual-person-with-significant-control","links":{"self":"/company/07313987/persons-with-significant-control/individual/9J8Vkc_Q6swVnMoOElnOjgmNDhw"},"name":"Mr Jonathon Charles Collins","name_elements":{"forename":"Jonathon","middle_name":"Charles","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"13639514","data":{"address":{"address_line_1":"Wynyard Road","country":"United Kingdom","locality":"Trimdon Station","postal_code":"TS29 6JG","premises":"7","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"eed4038c264bffc7d18722e54193a95db4fc3478","kind":"individual-person-with-significant-control","links":{"self":"/company/13639514/persons-with-significant-control/individual/m3tUw_Qt_HA-4S0Y21qPULp6t5c"},"name":"Ms Hazel Regina Everard","name_elements":{"forename":"Hazel","middle_name":"Regina","surname":"Everard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11633703","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2ec4a6b9c8d6ffdf71b1bf9322dcb6bfad930ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/11633703/persons-with-significant-control/individual/0FaGTKnqiSKUzka6hHW6kbxB-Uo"},"name":"Angela-Rose Bennett","name_elements":{"forename":"Angela-Rose","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"02729157","data":{"address":{"address_line_1":"Yarm Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3NJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"a4b023b30f0a52b400ccc6ef19fd679633b7dbed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02729157/persons-with-significant-control/individual/coH38PhWsYNbESmbHQnwQILFOxA"},"name":"Mrs Angela Jane Bird","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Bird","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10974163","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0AE","premises":"Kineton House 31 Horse Fair","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"514cc673c9b7dce7d900fb99d377da874fad2a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10974163/persons-with-significant-control/individual/0Evfqqfb-xcXY8T-JAEHr2xtgcY"},"name":"Miss Regina Marlier Williams","name_elements":{"forename":"Regina","middle_name":"Marlier","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"00610637","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Clay Ratnage Strevens \u0026 Hills","region":"Essex"},"ceased_on":"2018-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1935},"etag":"ddfe0e5362872b05dbcc59beff9b10a90599669e","kind":"individual-person-with-significant-control","links":{"self":"/company/00610637/persons-with-significant-control/individual/FgbTgyORaKFIIlN582uqtxmnNGM"},"name":"Mrs Jeanette Shaw","name_elements":{"forename":"Jeanette","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11635653","data":{"address":{"address_line_1":"Balham New Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9PH","premises":"13","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"5d4207e3699d3dc2e79ad83f3fb54ee146d6eb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11635653/persons-with-significant-control/individual/nOKn-B7ETUiKF6N6cO8mjvES1aI"},"name":"Miss Donya Patrice Campbell","name_elements":{"forename":"Donya","middle_name":"Patrice","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-22"}}
{"company_number":"05942614","data":{"address":{"address_line_1":"Cippenham Lane","country":"England","locality":"Slough","postal_code":"SL1 2XQ","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f4cfe706757fb29b5a331089a8abeb06f4b9da6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05942614/persons-with-significant-control/individual/WQ9pWWFXKEdBY11XXd9q4AetT_Y"},"name":"Miss Harsimran Kaur Virk","name_elements":{"forename":"Harsimran","middle_name":"Kaur","surname":"Virk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13640725","data":{"address":{"address_line_1":"Westerdale","country":"England","locality":"Thatcham","postal_code":"RG19 3XA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"82f581028404210a3408ee6ac4578c48475cd016","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640725/persons-with-significant-control/individual/cD6oQMf5YjK8QaknLqmAsgn8Abk"},"name":"Mrs Victoria Baran","name_elements":{"forename":"Victoria","surname":"Baran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11637173","data":{"address":{"address_line_1":"Waarden Road","address_line_2":"Canvey Island","country":"United Kingdom","locality":"Essex","postal_code":"SS8 9AB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"8c63daae63b881f299c1570e5b2d9ddabe15d04e","kind":"individual-person-with-significant-control","links":{"self":"/company/11637173/persons-with-significant-control/individual/2Sy9-eIYBDvwXwU_9yBjSw6KixU"},"name":"Ms Covenant Sam-Amaga","name_elements":{"forename":"Covenant","surname":"Sam-Amaga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11637192","data":{"address":{"address_line_1":"Halling","country":"England","locality":"Rochester","postal_code":"ME2 1FL","premises":"8 Jackdaw Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8e724a6ec22eba243847e9e1f42d80c73567e114","kind":"individual-person-with-significant-control","links":{"self":"/company/11637192/persons-with-significant-control/individual/bZEmocOsMzc6GR3ZGPO1xr26_H0"},"name":"Mrs Binal Amit Jain","name_elements":{"forename":"Binal","middle_name":"Amit","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-23"}}
{"company_number":"13640965","data":{"address":{"address_line_1":"Hazledene Road","country":"England","locality":"London","postal_code":"W4 3JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"263d6553faf6c7a0c127d97d681d6d557fa552a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13640965/persons-with-significant-control/individual/0S0hDXD3tTkZREw_trn3dia7FXg"},"name":"Dr Stephen Lloyd Frederick Hicks","name_elements":{"forename":"Stephen","middle_name":"Lloyd Frederick","surname":"Hicks","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12711750","data":{"address":{"address_line_1":"Thames Street","country":"United Kingdom","locality":"London","postal_code":"SE10 9FH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"39d724153957fc09e59d44b43087ce3e12fced76","kind":"individual-person-with-significant-control","links":{"self":"/company/12711750/persons-with-significant-control/individual/GhMz1OU-fXOtqa3gnkSg4p-N-0s"},"name":"Miss Charlotte Elyse Williams","name_elements":{"forename":"Charlotte","middle_name":"Elyse","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12714850","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"Unit 5 Brooklands Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"40004f9e9946979e358a27c6945d9c52753aa73b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714850/persons-with-significant-control/individual/CbqTCPzYIS5fKg6cOWtFGYw8Tb0"},"name":"Mr Philip Andrew Brassell","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Brassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13641704","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"71c1013832c541e1fe8c7043cc6856ece6498c50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641704/persons-with-significant-control/individual/4PO3ftdfREHAGspnhtjsnZ2uvtE"},"name":"Mr Russell James Martin","name_elements":{"forename":"Russell","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12439725","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"3"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"a37ddcd66673a2fc1a9333dc90ce389ed64a1130","kind":"individual-person-with-significant-control","links":{"self":"/company/12439725/persons-with-significant-control/individual/9KTxMvujs7GzNVmMEW2Gt0xHWxk"},"name":"Mr Kennedy Mugo","name_elements":{"forename":"Kennedy","surname":"Mugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"11639292","data":{"address":{"address_line_1":"Piddington Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b4eee57ae8278c1f5132f3db48c2227c358eb6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639292/persons-with-significant-control/individual/-hTT1BSyLEyyqRYds3w_ce-XNiU"},"name":"Mr Joel Adam Kidd","name_elements":{"forename":"Joel","middle_name":"Adam","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13653494","data":{"address":{"address_line_1":"Dumont Road","country":"England","locality":"London","postal_code":"N16 0NJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1a38bcb0d30d37399e98eddb45395b1cd61a214a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653494/persons-with-significant-control/individual/wvpTE6eLBQgGyQkTIcPNP7inmWs"},"name":"Mr James Leighton Turnham","name_elements":{"forename":"James","middle_name":"Leighton","surname":"Turnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12717251","data":{"address":{"address_line_1":"Garfield Road","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1AT","premises":"Klein Schloss"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"26c8f21571055c08e68c227570a5ab1b6033c517","kind":"individual-person-with-significant-control","links":{"self":"/company/12717251/persons-with-significant-control/individual/1e9GIYIjANDYuo2v0hbLqXMpEEI"},"name":"Mr Matthew James Peter Coleman","name_elements":{"forename":"Matthew","middle_name":"James Peter","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13653535","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Bookham","postal_code":"KT23 4QZ","premises":"1 Fairfield Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"82fe8ef1c4c077d1e92bd6c3e0273239799f411e","kind":"individual-person-with-significant-control","links":{"self":"/company/13653535/persons-with-significant-control/individual/qwUDvihi9KQl4Ne-MrH48KRtS5Q"},"name":"Mr Matthew David Hogg","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"10286247","data":{"address":{"address_line_1":"Devonshire Crescent","country":"England","locality":"Leeds","postal_code":"LS8 1AT","premises":"1 Devonshire Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"079b7dc6bd33cd112857c34868dcc47e8750ee1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286247/persons-with-significant-control/individual/z2g3Bq7ckkEIOBO5PdlpLAUIjJw"},"name":"Mrs Heidi Tiina Hendry","name_elements":{"forename":"Heidi","middle_name":"Tiina","surname":"Hendry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"08070305","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Bovey Tracey","locality":"Newton Abbot","postal_code":"TQ13 9JJ","premises":"Proarb House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"47df0868a681b637025c9b122c7a5c7438eba1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/08070305/persons-with-significant-control/individual/mMnmXnJpkrHRbPLh1UFw-zpAKEo"},"name":"Mrs Karen Hobbs","name_elements":{"forename":"Karen","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-17"}}
{"company_number":"13656454","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Queenborough","postal_code":"ME11 5BD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"548ea4977939eebe9e49f98c82fbb24c1d5e4030","kind":"individual-person-with-significant-control","links":{"self":"/company/13656454/persons-with-significant-control/individual/8-y9TfQr-b9Q8R86eUWm5haS8vY"},"name":"Mr Terence Raymond Ullah Terence Raymond Allah","name_elements":{"forename":"Terence","middle_name":"Raymond","surname":"Allah","title":"Mr Terence Raymond Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC345596","data":{"address":{"address_line_1":"Floor","address_line_2":"145 St Vincent Street","locality":"Glasgow","postal_code":"G2 5JF","premises":"6th"},"ceased_on":"2021-07-30","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1952},"etag":"1009bbca59444ff210517a06395045b976a6e957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345596/persons-with-significant-control/individual/f9sxcei2Ou-Xb-rYMUCBtmC8qzo"},"name":"Mr Robert Hailstones","name_elements":{"forename":"Robert","surname":"Hailstones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13662835","data":{"address":{"address_line_1":"Qiubao South Road,Baishi Village","address_line_2":"Qiuchang Town","country":"China","locality":"Huiyang District","postal_code":"516200","premises":"No.37","region":"Huizhou City,Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1996},"etag":"924d771877fa9a5fd9ec14fb663d90444be3326b","kind":"individual-person-with-significant-control","links":{"self":"/company/13662835/persons-with-significant-control/individual/bypXNrA1aLRl6YFh405dxbze14g"},"name":"Min Liu","name_elements":{"forename":"Min","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"10286317","data":{"address":{"address_line_1":"Ethel Street","country":"England","locality":"Birmingham","postal_code":"B2 4BG","premises":"Winston Churchill House","region":"West Midlands"},"ceased_on":"2016-07-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5032375dffe6e075c5a5f757ff6d76cab694c495","kind":"individual-person-with-significant-control","links":{"self":"/company/10286317/persons-with-significant-control/individual/BbDw8K8nuOhP0uzD3YTEPGnWskg"},"name":"Mrs Ruth Louise Lewis","name_elements":{"forename":"Ruth","middle_name":"Louise","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13698605","data":{"address":{"address_line_1":"London Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9HZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"3013d50cca59638cbfec1fb16f85a615babce688","kind":"individual-person-with-significant-control","links":{"self":"/company/13698605/persons-with-significant-control/individual/DmRNU_qly2r4ur2WzeHF5UhqcsQ"},"name":"Thomas Mcdonagh","name_elements":{"forename":"Thomas","surname":"Mcdonagh"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"06965117","data":{"address":{"address_line_1":"Willow Crescent","locality":"St Albans","postal_code":"AL1 5DB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"50c1cbdcd09d5fb709a1494b2f1eddd25b36caab","kind":"individual-person-with-significant-control","links":{"self":"/company/06965117/persons-with-significant-control/individual/oOT181R_DJ9LFQQYIhtWEcOhRgw"},"name":"Mr Aymeric Thierry Lechartier","name_elements":{"forename":"Aymeric","middle_name":"Thierry","surname":"Lechartier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"10285056","data":{"address":{"address_line_1":"Malden Park","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6AS","premises":"17","region":"Surrey"},"etag":"ce9775c013270f350c71dbe2f585b7d7f66a60cd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Uk Companies House","registration_number":"10282317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285056/persons-with-significant-control/corporate-entity/jZTd5P7fbJNSOakZ8WbhHv5X6-I"},"name":"Yd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12704720","data":{"address":{"address_line_1":"Plumstead Road","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 7BZ","premises":"26","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"23882a471fbab4a14db2d0070d80e5c13f434938","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704720/persons-with-significant-control/individual/3DARxgInIeKjltpQqow1bPxK1z4"},"name":"Evelyn Daniels","name_elements":{"forename":"Evelyn","surname":"Daniels"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"10285216","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c98a8fa15197164d5df41300234e7e2eb0a68def","kind":"individual-person-with-significant-control","links":{"self":"/company/10285216/persons-with-significant-control/individual/BGo42w7LrDtrVqeHLw76I6Eb5dc"},"name":"Anthony David Brundrett","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Brundrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12706510","data":{"address":{"address_line_1":"Marston House","address_line_2":"5 Elmdon Lane","country":"United Kingdom","locality":"Marston Green","postal_code":"B37 7DL","premises":"Sephton \u0026 Company Llp","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"093f67264193de32f0897566c30cb42c653ffa0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706510/persons-with-significant-control/individual/XYpfnitiTNaWcgoFXsqDdpl6gto"},"name":"Mrs Frances Jillian Gibbons","name_elements":{"forename":"Frances","middle_name":"Jillian","surname":"Gibbons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707350","data":{"address":{"address_line_1":"Stoneyfields Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9SL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"43674e4efc191f3ac6572eff264b40b418ab1edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12707350/persons-with-significant-control/individual/A0dZER4RI7-GvEINbhLpY2QANtQ"},"name":"Mr Chukwuma Flint David","name_elements":{"forename":"Chukwuma","middle_name":"Flint","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11628442","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c4d047f286148743fc58d62add3029ed69f52763","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628442/persons-with-significant-control/individual/FUDip-t05-GfhM23ymKNpNbBuTc"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"09700523","data":{"address":{"address_line_1":"Olivine Close","country":"England","locality":"Sittingbourne","postal_code":"ME10 5NE","premises":"4"},"country_of_residence":"Dominican Republic","date_of_birth":{"month":5,"year":1977},"etag":"8b06f5c4582baf3f74f2e1578206c6774f1b031c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700523/persons-with-significant-control/individual/D3CubBpOfDWRTidSBZoUz4KkKq0"},"name":"Mr Francis Antonio Agramonte Gomez","name_elements":{"forename":"Francis","middle_name":"Antonio","surname":"Agramonte Gomez","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12708411","data":{"address":{"address_line_1":"Odile Place","address_line_2":"Sellindge","country":"England","locality":"Ashford","postal_code":"TN25 6BT","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b841d164162691737f5b92a9b5f29fe2c51d4291","kind":"individual-person-with-significant-control","links":{"self":"/company/12708411/persons-with-significant-control/individual/YfCy8g6WAqJM_RHszNaYiq8_bes"},"name":"Mr Aidan Patrick Willis","name_elements":{"forename":"Aidan","middle_name":"Patrick","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-30"}}
{"company_number":"04480556","data":{"address":{"address_line_1":"Colwall Green","country":"England","locality":"Malvern","postal_code":"WR13 6DX","premises":"15","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5612a16a0152a4854704bbb63649dc77608c98f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480556/persons-with-significant-control/individual/I6-hRharNonntp4f8CCUTt5F-Jg"},"name":"Mr Paul Francis Garner","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11631683","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 9AQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"197ba279596d9b169fb73d91d92a3042ff7d738a","kind":"individual-person-with-significant-control","links":{"self":"/company/11631683/persons-with-significant-control/individual/PjqPC9WXzHpe3ReJ5gRtd6H2whc"},"name":"Mr Adam Taylor","name_elements":{"forename":"Adam","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09131067","data":{"address":{"address_line_1":"20 Zinzan Street","country":"England","locality":"Reading","postal_code":"RG1 7UQ","premises":"Flat 3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"bf05b17457b5564222ec6236a983d899179de97b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09131067/persons-with-significant-control/individual/CnUlkk9TTDvPW7WkMM3Jxcyl6p8"},"name":"Miss Farai Mapfumo","name_elements":{"forename":"Farai","surname":"Mapfumo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12709120","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Qatar","date_of_birth":{"month":5,"year":1987},"etag":"b5cd71a1098a3d7c3e772c853200164bfb75e99c","kind":"individual-person-with-significant-control","links":{"self":"/company/12709120/persons-with-significant-control/individual/HAljZwpY2BIvgFYrrm7uv7pX540"},"name":"Mr Mohammed Mansour","name_elements":{"forename":"Mohammed","surname":"Mansour","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13639324","data":{"address":{"address_line_1":"Cronton Road","address_line_2":"Cronton","country":"United Kingdom","locality":"Knowsley","postal_code":"WA8 5QG","premises":"467","region":"Merseyside"},"ceased_on":"2025-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"11e266e2ac692487e4f03bfb0dde2d558aa16e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13639324/persons-with-significant-control/individual/RPPNXfJ1r9V8jSdkQS6HoHsLfLo"},"name":"Mr Philip Hughes","name_elements":{"forename":"Philip","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC665861","data":{"address":{"address_line_1":"2 St. Peters Path","country":"Scotland","locality":"Glasgow","postal_code":"G4 9YH","premises":"Flat 29"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"4171b55cb1f043b6cae1d5f201ceda47f6619a14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665861/persons-with-significant-control/individual/qlky-N1iaclW6Y-hZ7PYscak_Es"},"name":"Mr Srinath Patibandla","name_elements":{"forename":"Srinath","surname":"Patibandla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13639904","data":{"address":{"address_line_1":"Resource, Wentloog Corporate Park","address_line_2":"Wentloog Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2ER","premises":"C/O"},"ceased_on":"2022-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"b35c3d02a057ac86fbb7676f37135bd28161bd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13639904/persons-with-significant-control/individual/QmUVnZ39apGXWJ1i3XCuYUNOuAc"},"name":"Mr David Nicholas Owen Williams","name_elements":{"forename":"David","middle_name":"Nicholas Owen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12710160","data":{"address":{"address_line_1":"1 Turners Road","country":"England","locality":"London","postal_code":"E3 4LF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d02bcf846d831f0438e67f7152e080f9095de465","kind":"individual-person-with-significant-control","links":{"self":"/company/12710160/persons-with-significant-control/individual/yPSvcKxutIFRZiCYlGcjUZghUxc"},"name":"Hibaq Samatar","name_elements":{"forename":"Hibaq","surname":"Samatar"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13640105","data":{"address":{"address_line_1":"130 Hordern Road","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 0HS","premises":"Blyth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3c7658cab9312e84cd73a63d5e88b28c3fa594d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640105/persons-with-significant-control/individual/WWDPsnPW_SlyBbFmKZM3Uyvd3BI"},"name":"Mr Robert Cameron Hubball","name_elements":{"forename":"Robert","middle_name":"Cameron","surname":"Hubball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640305","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1QJ","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4776e0a8dd11b245da131730b62dfd22e149ea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13640305/persons-with-significant-control/individual/ri7ghI-pW6DZzdymyc45tkJbOWw"},"name":"Mr Mohammed Abdulsada","name_elements":{"forename":"Mohammed","surname":"Abdulsada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"08131907","data":{"address":{"address_line_1":"Knightsbridge Avenue","address_line_2":"Grappenhall","locality":"Warrington","postal_code":"WA4 2QR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"de904c756187ccd3f277226a33e6040c417ddba7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08131907/persons-with-significant-control/individual/IWCPSgfzx-cXIF2V2Y9ib__6oYo"},"name":"Mrs Heather Louise Welsby","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Welsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11635673","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2YY","premises":"Ground Floor,Adamson House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"d8a4743bfb1741e84db507050aa1e1edc76e7b66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635673/persons-with-significant-control/individual/TQef5tR0EdFS40UjX2u67nRqm28"},"name":"Liyong Feng","name_elements":{"forename":"Liyong","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-22"}}
{"company_number":"12711050","data":{"address":{"country":"Cambodia","locality":"Phnom Penh","postal_code":"12000","premises":"165 Ph. Trapeang Sk. Kakab"},"country_of_residence":"Cambodia","date_of_birth":{"month":6,"year":1947},"etag":"52fe5ed500fa4c09d7caa112d1f4178fbbd3a956","kind":"individual-person-with-significant-control","links":{"self":"/company/12711050/persons-with-significant-control/individual/qhoZ5kKABj67vQobA5lpCW0fr9M"},"name":"Ms Ream Tep","name_elements":{"forename":"Ream","surname":"Tep","title":"Ms"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"05868857","data":{"address":{"address_line_1":"High Street","address_line_2":"Weston","country":"England","locality":"Towcester","postal_code":"NN12 8PU","premises":"The Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"41caa945e3307acdeb6d51778c4abd80e3aef20e","kind":"individual-person-with-significant-control","links":{"self":"/company/05868857/persons-with-significant-control/individual/NpzVDUVNhZkyzS5CRYYd7dX8HvM"},"name":"Mr John Archard-Jones","name_elements":{"forename":"John","surname":"Archard-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC688774","data":{"address":{"address_line_1":"Brandon Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"etag":"350a15b14fec2e6386663bf520f1c63eff34c8d1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Register Of Companies For Scotland","registration_number":"Sc695143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC688774/persons-with-significant-control/corporate-entity/zkJqtc-fj14hhL7ueeDl1lzMrwk"},"name":"Lochlann Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-26"}}
{"company_number":"10086243","data":{"address":{"address_line_1":"Pembroke Close","country":"England","locality":"Taunton","postal_code":"TA1 4LY","premises":"Flat 7, Stoneleigh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4e03f7b3d0f699eba40f1434d94186c292de7b57","kind":"individual-person-with-significant-control","links":{"self":"/company/10086243/persons-with-significant-control/individual/W6ohOW9MklHzaCw5tdaHS3mnjkY"},"name":"Mr Stefan Mocanu","name_elements":{"forename":"Stefan","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"00442387","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8BX","premises":"38","region":"Dorset"},"etag":"d9c519379f651fd4eb78e7c6c9c244c0e6c5ee9e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01206201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00442387/persons-with-significant-control/corporate-entity/9l7ltlAdhmqaDtk6XfW0o3uRGak"},"name":"Birchmere Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13641694","data":{"address":{"address_line_1":"General Havelock Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6XP","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"70df76c472a48fd2824dbb7b9221addf56fc738d","kind":"individual-person-with-significant-control","links":{"self":"/company/13641694/persons-with-significant-control/individual/jweB7t_GRxktrl8TUd83nA-1TQQ"},"name":"Ms Bettsy Juan","name_elements":{"forename":"Bettsy","surname":"Juan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"06953656","data":{"address":{"address_line_1":"Spencelayh Close","locality":"Wellingborough","postal_code":"NN8 4UU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"a4f4422989c12756b33a349c7686975a8b485e32","kind":"individual-person-with-significant-control","links":{"self":"/company/06953656/persons-with-significant-control/individual/xuAl-AmSqHtlVkU3IDbjlahtkAk"},"name":"Mr David Desantos","name_elements":{"forename":"David","surname":"Desantos","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"12715541","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"996e5156d0406023024a239ae350c61b61122fab","kind":"individual-person-with-significant-control","links":{"self":"/company/12715541/persons-with-significant-control/individual/yFByVkXlLwjnU6A6pRTJV9Dqmwk"},"name":"Mrs Hemaben Lahnu Tankiya","name_elements":{"forename":"Hemaben","middle_name":"Lahnu","surname":"Tankiya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12062560","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"bfe5461d6b67126c6d3fe4b212e7b42159b2ef04","kind":"individual-person-with-significant-control","links":{"self":"/company/12062560/persons-with-significant-control/individual/pY69cqacJN_qAv3dkrgG8ZKZW_s"},"name":"Mr Frank David Harris","name_elements":{"forename":"Frank","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"11639312","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M16 8HP","premises":"45 Manley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"ad490a2a65e42dee84ee1413ad79f7beb94bc6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639312/persons-with-significant-control/individual/i2ebLu8jYi2ULTmKcWb0grCh6k8"},"name":"Mrs Amarjit Kaur","name_elements":{"forename":"Amarjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"07703687","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"5","region":"West Midlands"},"etag":"2e0e96cf8e378520fff69aad2bb2124360f0b76f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06704263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07703687/persons-with-significant-control/corporate-entity/oyKwEDht6LLwX2O3EycH_O43NVo"},"name":"Ipmd Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10286237","data":{"address":{"address_line_1":"Abbots Way","country":"United Kingdom","locality":"Bang On Dee , Wrexham","postal_code":"LL13 0AA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"baa605e3c943b71bf2c5a4af138fac461bf78097","kind":"individual-person-with-significant-control","links":{"self":"/company/10286237/persons-with-significant-control/individual/0wpLH3it1VfKg-oDSsyKQJO8-fo"},"name":"Christine Evans","name_elements":{"forename":"Christine","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"SC710935","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"3b1797df027b366e6fa3d66bb744846f30acb00e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710935/persons-with-significant-control/individual/ScW6pXBiZo3Li20meEWADvot9i8"},"name":"Ms Suzana Cjapi","name_elements":{"forename":"Suzana","surname":"Cjapi","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10286267","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"63001318abc5673d7f3e556f176fdf0a760e256f","kind":"individual-person-with-significant-control","links":{"self":"/company/10286267/persons-with-significant-control/individual/luTray6G8ntZBezZ7wifIiw8rOk"},"name":"Mr Tommi Jack Gillingwater","name_elements":{"forename":"Tommi","middle_name":"Jack","surname":"Gillingwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"08151506","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"50a1a9f4f745a7018dff0c3ad1e17630a14d8d75","kind":"individual-person-with-significant-control","links":{"self":"/company/08151506/persons-with-significant-control/individual/Ehc4-QsrmqyB_3UFmMfGl7WTZXk"},"name":"Mr William Robert Crossley-Tinney","name_elements":{"forename":"William","middle_name":"Robert","surname":"Crossley-Tinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"SC607695","data":{"address":{"address_line_1":"Carmunnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 4TZ","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"c62e45a781cfc1aa0f8aebed9028c3b6c2df8bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607695/persons-with-significant-control/individual/F3adqlklhsPFX_Q9WVLXr6P_I0E"},"name":"Mr Kyle William Forrest","name_elements":{"forename":"Kyle","middle_name":"William","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"OC386667","data":{"address":{"address_line_1":"Station Road","address_line_2":"Histon","locality":"Cambridge","postal_code":"CB24 9LQ","premises":"13","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"dc97ab4ce19c0e05afce4429eb8aab4076c185cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386667/persons-with-significant-control/individual/YUbwgvIdvSR2HOhzm2skAw5r29k"},"name":"Dr Benn Lawson","name_elements":{"forename":"Benn","surname":"Lawson","title":"Dr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-18"}}
{"company_number":"13684294","data":{"address":{"address_line_1":"Falkland Road","country":"England","locality":"London","postal_code":"NW5 2XA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2a112843e2197f6104786006c3166b890927e624","kind":"individual-person-with-significant-control","links":{"self":"/company/13684294/persons-with-significant-control/individual/zjtc0z0b-wYXQr6dkTA5Rf3StEs"},"name":"Mrs Allison Blaisdel Havey","name_elements":{"forename":"Allison","middle_name":"Blaisdel","surname":"Havey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13704905","data":{"address":{"address_line_1":"Tower Lane","country":"England","locality":"Eastleigh","postal_code":"SO50 6NZ","premises":"Unit 5"},"etag":"cf2949f197ba0a579e9339f77b7215b02783fe84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"2078841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13704905/persons-with-significant-control/corporate-entity/O9u4rNG_hka2v0bq5ODJi5HtHCQ"},"name":"Marineware Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13709694","data":{"address":{"address_line_1":"Cuiping Street, Shima Town","address_line_2":"Youxian District","country":"China","locality":"Mianyang City, Sichuan Province","postal_code":"621000","premises":"No 93, Unit 1, No 17"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"a6bc63cb6ba144167be8e582c214fbd8a8ba0de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13709694/persons-with-significant-control/individual/59atnb1y-KxTyfq4GmdSuwZQvQU"},"name":"Ms Wenjuan Zhang","name_elements":{"forename":"Wenjuan","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11522044","data":{"address":{"address_line_1":"Tudor Drive","country":"England","locality":"Yately","postal_code":"GU46 6BY","premises":"Unit 4 Elizabeth Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6a797ab5849226f52636e1db2d299469ac8a7ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522044/persons-with-significant-control/individual/ZDQB5RFA2oYZ2_lH4C3YHmTxV6g"},"name":"Mr James Andrew Hammell","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Hammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"08719155","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"England","locality":"Sevenoaks","postal_code":"TN15 6ET","premises":"Myrobella"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8f4d5c79fd146b7023847301c69fb9a44d069aee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08719155/persons-with-significant-control/individual/kL36JJB_p3Ye2wAPHv794Heb0ZU"},"name":"Mr Olakunle May Emiola Oluwadare","name_elements":{"forename":"Olakunle","middle_name":"May Emiola","surname":"Oluwadare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"12593784","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9NA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"fe6d85182f4c7e107014be5b2a84f5d9eea9ad88","kind":"individual-person-with-significant-control","links":{"self":"/company/12593784/persons-with-significant-control/individual/DQPN0dIz_fa3Fe-PhvgrjvFJdU4"},"name":"Mr Anthony David Sheridan","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-06"}}
{"company_number":"13726254","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"ce91067c246b5a78263a0ab7a6f5e782e2bf5fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13726254/persons-with-significant-control/individual/LpjK0myxHAIfJZDk_8ppwvV594k"},"name":"Mr Joseph Jerome Danenza","name_elements":{"forename":"Joseph","middle_name":"Jerome","surname":"Danenza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13737805","data":{"address":{"address_line_1":"Goldring Way","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1GZ","premises":"Flat 9 Academy Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9f1ce906ae3a306156303b076d5cae98d724eef7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737805/persons-with-significant-control/individual/SKRzhhCAKdYm07V6QacB1xWEE74"},"name":"Mr Arun Michael Croysdale-Mall","name_elements":{"forename":"Arun","middle_name":"Michael","surname":"Croysdale-Mall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09106155","data":{"address":{"address_line_1":"Deepdale Enterprise Park","address_line_2":"Nettleham","country":"England","locality":"Lincoln","postal_code":"LN2 2LL","premises":"Richmond House","region":"Lincolnshire"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1989},"etag":"05af8564c25c1a9e1c957140838e1667980b131f","kind":"individual-person-with-significant-control","links":{"self":"/company/09106155/persons-with-significant-control/individual/zVJ-JWjxyqquZkNKSuv3SNFIAD0"},"name":"Mr Charles John Hales","name_elements":{"forename":"Charles","middle_name":"John","surname":"Hales","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-15"}}
{"company_number":"13738415","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"0e40e8bc15be8f7bca1ffbae4bb2aa5f76549a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738415/persons-with-significant-control/individual/TilfmwJ9A06F55LY_ICtufhAvcQ"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738535","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3371a6cbf6376a389c0f0488c2d75f3360cf4dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13738535/persons-with-significant-control/individual/YcgSdMAW_w1TLRtAPTyK-tFkE5k"},"name":"Mr Daniel Thomas Griffiths","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"04201975","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP4 3QJ","premises":"312 Tuddenham Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d4f454105d5c38dff2d918890bc63aa5c7fb5ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201975/persons-with-significant-control/individual/4TLJr-sPpSOucbNUv5g-iBM0qsc"},"name":"Mr Mark Calver","name_elements":{"forename":"Mark","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"13740225","data":{"address":{"address_line_1":"Finchcroft Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"7eb99d8576543c18a669430570f52d7fe84b5b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740225/persons-with-significant-control/individual/JW9A9WRELWm-DNdAKmZ16y4b88U"},"name":"Lucy Simpson-Daniel","name_elements":{"forename":"Lucy","surname":"Simpson-Daniel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740584","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"SW6 1NZ","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e8e9e797efc9e7040076f45affb58f552e97c719","kind":"individual-person-with-significant-control","links":{"self":"/company/13740584/persons-with-significant-control/individual/F4BOtg5ZXljt4DbbiUaD8iCxd94"},"name":"Mr Musa Akan","name_elements":{"forename":"Musa","surname":"Akan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13582634","data":{"address":{"address_line_1":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d, Epos House - Heage Road Ind. Estate"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1957},"etag":"6f838cf822788e0a74976dba6c2c084179eb26b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13582634/persons-with-significant-control/individual/00hBXGSJeEkT6ZCydWcK6z0XzIU"},"name":"Mrs Elsa Parofil","name_elements":{"forename":"Elsa","surname":"Parofil","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-09"}}
{"company_number":"13706944","data":{"address":{"address_line_1":"Cophall Street","country":"England","locality":"Tipton","postal_code":"DY4 7JQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5da452d874a48a9020abaaf66528ea3fdfaa9f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706944/persons-with-significant-control/individual/bEL-ZFujDaZafA5jVFIhmZUChmg"},"name":"Miss Melinda-Stefania Pantis","name_elements":{"forename":"Melinda-Stefania","surname":"Pantis","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13710374","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0SA","premises":"117b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d8f2bba37541acf8f447f21201cae11dbaa1df60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710374/persons-with-significant-control/individual/1pUBu1gxnB420VE-QQ905mDl7rQ"},"name":"Mr Mark Stanley Lane","name_elements":{"forename":"Mark","middle_name":"Stanley","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13100115","data":{"address":{"address_line_1":"Campbell Road","address_line_2":"Stoke On Trent","country":"England","locality":"Staffordshire","postal_code":"ST4 4DU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8437516ef8d3b2206d0f84ee11cefcaf7db6a605","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100115/persons-with-significant-control/individual/ZgriLooF6X5NG0VhKDn01bMmTcs"},"name":"Mr Wijemanne Dhammika Dharmadasa","name_elements":{"forename":"Wijemanne","surname":"Dhammika Dharmadasa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-30"}}
{"company_number":"13715534","data":{"address":{"address_line_1":"Chamberlain Avenue","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7NX","premises":"Rosalita"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"db8bcf0af3dfd5ec585993812c434b607bb3327d","kind":"individual-person-with-significant-control","links":{"self":"/company/13715534/persons-with-significant-control/individual/atxITnFK70Y4PsaJmpF99C8OJOc"},"name":"Mr Jamie Paul Mann","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13722494","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"ac7b0543af1376bfa019c56d8c87a9f23aed30b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722494/persons-with-significant-control/individual/-uoXp3liAAxqK4dcolaMFjVyVmY"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13726255","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6e09ceada5b8c124129926938eaa1bcc114872e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726255/persons-with-significant-control/individual/IpDU4-dEPI9tcUrsjBA4oi3Yf9w"},"name":"Mr Jeremy Clarke","name_elements":{"forename":"Jeremy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08958554","data":{"address":{"address_line_1":"St. Georges Street","locality":"Hebden Bridge","postal_code":"HX7 7BY","premises":"The Town Hall","region":"West Yorkshire"},"etag":"0699ddaa254cd10873faa3e3c5124209198a2d13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07992642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08958554/persons-with-significant-control/corporate-entity/A0cELo75Qg0TCaBY_JuIB9s6ENM"},"name":"Cassiopeia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-12"}}
{"company_number":"13738344","data":{"address":{"address_line_1":"Waterside","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9UJ","premises":"1 Blake House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1963},"etag":"dde805c7492208775ec8c8b4bd42bf674ddc03b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738344/persons-with-significant-control/individual/0nG7x2d-dHdVoBkCnj0sTR-Z9qE"},"name":"Ms Ann Helena Carnefeldt Crogh","name_elements":{"forename":"Ann","middle_name":"Helena","surname":"Carnefeldt Crogh","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13144534","data":{"address":{"address_line_1":"Morton Park Way","country":"England","locality":"Darlington","postal_code":"DL1 4PQ","premises":"Unit F10","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0b1309b9718b0524155fc3b8c6275837ce196b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144534/persons-with-significant-control/individual/ZSO0BbnDUqnAJy9CcxKnv6dMiHU"},"name":"Mr James Robert Samuel Wright","name_elements":{"forename":"James","middle_name":"Robert Samuel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13236845","data":{"address":{"address_line_1":"The Circle","address_line_2":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f61d7a3805fc51288217a29eaa8cdce5af8a1532","kind":"individual-person-with-significant-control","links":{"self":"/company/13236845/persons-with-significant-control/individual/RjJyg0GiZ29oPwUeLwkXcc2NPYI"},"name":"Mr Giorgio Gatti","name_elements":{"forename":"Giorgio","surname":"Gatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"11980134","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Akam Road","country":"England","locality":"Bradford","postal_code":"BD1 2LJ","premises":"S M R Management","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0b66adf65b8063dd593cc1f7aba84b1432d5e3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11980134/persons-with-significant-control/individual/kHQcKx0c0K0jzAngDXSeecXYh3E"},"name":"Mr Sajad Mohammed Raj","name_elements":{"forename":"Sajad","middle_name":"Mohammed","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13740225","data":{"address":{"address_line_1":"Finchcroft Lane","address_line_2":"Prestbury","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 5BD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"dca0caf98860b788c5b18c53fe5da44e7fe5420c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740225/persons-with-significant-control/individual/tXMMadMwnER3mcArHpEdRalC7Ak"},"name":"Mr James Simpson-Daniel","name_elements":{"forename":"James","surname":"Simpson-Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13742074","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8ef9a976357b96a0ca82c166accf366c751e916c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742074/persons-with-significant-control/individual/yBl-96fzuINt4_NmQYjoGyDKwts"},"name":"Mr Jonathan Daniel David Miles","name_elements":{"forename":"Jonathan","middle_name":"Daniel David","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13742954","data":{"address":{"address_line_1":"Eye Road","country":"England","locality":"Peterborough","postal_code":"PE1 4SG","premises":"107a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b6faa952d43a5d8258477a1c625921c312f4019a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742954/persons-with-significant-control/individual/Y4zniReGgvw5qLhk7iDjrEWQfqY"},"name":"Mr Nishant Odedra","name_elements":{"forename":"Nishant","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13706945","data":{"address":{"address_line_1":"Regina Avenue","country":"England","locality":"Birmingham","postal_code":"B44 8TH","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"56c168459ac4b223409510afcd9d3b47ea341062","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706945/persons-with-significant-control/individual/cTsYZ7sPAHRo4armlCAHhYYKUrc"},"name":"Mr Rajan Das","name_elements":{"forename":"Rajan","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13710375","data":{"address":{"address_line_1":"Ebble Close","country":"England","locality":"Tidworth","postal_code":"SP9 7QL","premises":"5 Trowbridge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4f1de4843b505c07d23e8219cadb07bfadc42a91","kind":"individual-person-with-significant-control","links":{"self":"/company/13710375/persons-with-significant-control/individual/xM4zpQKNrrjnToa62R4GdYTEECY"},"name":"Mr Iain Duncan Walker","name_elements":{"forename":"Iain","middle_name":"Duncan","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13715184","data":{"address":{"address_line_1":"Sergeants Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7TS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e62276fb5e314fa20435df182572c7e23b2ede53","kind":"individual-person-with-significant-control","links":{"self":"/company/13715184/persons-with-significant-control/individual/-Tvh5rRauUGFDSTs_PNtFIk8SNQ"},"name":"Mr German Augusto Gonzalez Escobar","name_elements":{"forename":"German","middle_name":"Augusto","surname":"Gonzalez Escobar","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13716094","data":{"address":{"address_line_1":"Swynford Gardens","country":"England","locality":"London","postal_code":"NW4 4XL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"babe86018ca041ea17269450ed3ff8136fc38813","kind":"individual-person-with-significant-control","links":{"self":"/company/13716094/persons-with-significant-control/individual/pCAp_0_1aAv8uSt3EjASNwM_CqE"},"name":"Jack Louis Sapsford","name_elements":{"forename":"Jack","middle_name":"Louis","surname":"Sapsford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13722495","data":{"address":{"address_line_1":"Whiston Vale","address_line_2":"Whiston","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4JJ","premises":"21","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"eaf543d7e4dcc1a7de3116d1c0ad2e420721a21f","kind":"individual-person-with-significant-control","links":{"self":"/company/13722495/persons-with-significant-control/individual/oHVIjckSCYpa4Wq8IwiBD9vcQVk"},"name":"Mr Paul Haythorne","name_elements":{"forename":"Paul","surname":"Haythorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11256424","data":{"address":{"address_line_1":"Unit 2 Southbourne Business Park","address_line_2":"Courtlands Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8UY","premises":"Unit 12 Within Boxx Depot Warehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"cefe063156f1ba3c8d0f6b2ff680fc0a6f31cf0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256424/persons-with-significant-control/individual/C6LXA3bM8CihTpsI--rAojDIVvg"},"name":"Ms Katarzyna Podbielska","name_elements":{"forename":"Katarzyna","surname":"Podbielska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13737925","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f71ba54b07ee323a15a7d1bbed3889a3abeae203","kind":"individual-person-with-significant-control","links":{"self":"/company/13737925/persons-with-significant-control/individual/NzpvabJ0YSnxzxj9oQwFh9Vb7Rk"},"name":"Mr Jose Carlos Carlleti","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Carlleti","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738345","data":{"address":{"address_line_1":"Levens","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 8PG","premises":"Ivy House Works"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"72cb3fcec9f6aa5bbcc8799b9aac2f0991196c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13738345/persons-with-significant-control/individual/3j5FhtZCg2Z3ozU0-RxMUDzqYXQ"},"name":"Andrew Jonathan Dobson","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738464","data":{"address":{"address_line_1":"Dartmouth Row","country":"England","locality":"London","postal_code":"SE10 8AW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"df679751b04338235aafa1f77bc5ee408ffed5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13738464/persons-with-significant-control/individual/i86VG_j2x-ARxQ7immd9cvsvGXQ"},"name":"Yongquan Liu","name_elements":{"forename":"Yongquan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b0a736ff32ba49eaaf26d7d59be3c374f653fb18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738584/persons-with-significant-control/individual/Xn3BbNxsv7tUzHn6By7k9JRhxFA"},"name":"Mr Jakub Mateusz Koscian","name_elements":{"forename":"Jakub","middle_name":"Mateusz","surname":"Koscian","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC714834","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"fd9c5a45e559b0c4733c056afb8f88da4d1c1a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714834/persons-with-significant-control/individual/IO1HwBy4eB-labcubF4Oqmm_Lsc"},"name":"Mr Kenneth Mcleod Murphy","name_elements":{"forename":"Kenneth","middle_name":"Mcleod","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13508205","data":{"address":{"address_line_1":"Ag Business Estate","address_line_2":"Lowman Way, Hilton Business Park","country":"United Kingdom","locality":"Hilton","postal_code":"DE65 5UA","premises":"Ag House","region":"Derbyshire"},"etag":"a37212014183fb52a2db7061f52ff251ceed9361","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12715870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13508205/persons-with-significant-control/corporate-entity/UkvvllpM5XPKHykRN1vqrzWqkiI"},"name":"Ag Construction (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13726284","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 0NW","premises":"90"},"etag":"bc317f92f10d8587fc60cde5139cd8d9bdeb42fc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"09304357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726284/persons-with-significant-control/corporate-entity/rwcpRpQH3_o50btZOM90eEUpB3c"},"name":"Sonnedix Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13742954","data":{"address":{"address_line_1":"Eye Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4SG","premises":"107a"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7e2f95e23ee9a9072f15808c94405b07470860d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13742954/persons-with-significant-control/individual/FUYaYxpxXOCCn0zpzXrOvilSQhE"},"name":"Mr Krishan Kumar Odedra","name_elements":{"forename":"Krishan","middle_name":"Kumar","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"10301515","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Shenstone Wood End","country":"England","locality":"Lichfield","postal_code":"WS14 0NX","premises":"168"},"etag":"7302c762066fb270a4bcdc98f337323fbfbb09b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (Cardiff)","registration_number":"13454358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10301515/persons-with-significant-control/corporate-entity/QkHagOdnQMdmjK2prClpIhzq0nc"},"name":"Weser Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"SC297714","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"9cec14162a3be5ea984ecd85c220f157f25ec5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297714/persons-with-significant-control/individual/nIezY7CdTuKW37bXkgTVNuolDuI"},"name":"Fraser Mackie","name_elements":{"forename":"Fraser","surname":"Mackie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13715185","data":{"address":{"address_line_1":"Osbourne Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AP","premises":"88","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"cd52d829fbbb7e5f173bde7e36554664680281b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13715185/persons-with-significant-control/individual/NoCOUoaPXTOd5X3jF-rAP3bv9E0"},"name":"Mr Sean Dixon","name_elements":{"forename":"Sean","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13716095","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"98053baa37f30f927574fea0152f800061d0dad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13716095/persons-with-significant-control/individual/m2HKW1EzIhTM0mzQRpxnJyEYTKk"},"name":"Abigail Herbert","name_elements":{"forename":"Abigail","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13722495","data":{"address":{"address_line_1":"Whiston Vale","address_line_2":"Whiston","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4JJ","premises":"21","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"be214c702bb9f1860d485af50b1800abee9f0659","kind":"individual-person-with-significant-control","links":{"self":"/company/13722495/persons-with-significant-control/individual/biefAMn9QH0ZxTGDlWjD37Wer9I"},"name":"Mr Matthew Richard Keetley","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Keetley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13731434","data":{"address":{"address_line_1":"Hayes Business Studios","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3BB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bdae5c8c53cf693bb5d604979475c8bbc9e8645a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731434/persons-with-significant-control/individual/dhiNc9W3jJnBgc_af8dMTv74oTg"},"name":"Mr Oleg Chulkov","name_elements":{"forename":"Oleg","surname":"Chulkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13737925","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8ae5a31f7331ac9827967a87ffcbf9e03338dd17","kind":"individual-person-with-significant-control","links":{"self":"/company/13737925/persons-with-significant-control/individual/yRdGwkhBkmVYK641T6J3iF17BWY"},"name":"Mr André Gustavo Perez Rebucci","name_elements":{"forename":"André","middle_name":"Gustavo","surname":"Perez Rebucci","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12226464","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Northampton","postal_code":"NN1 4JS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"99507882e36ce5ee36071c2ece367887e39d3814","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12226464/persons-with-significant-control/individual/nONxQmJbKNY7R1puQqtZ7cpT_DM"},"name":"Mr Constantin Alexandru Dragotel","name_elements":{"forename":"Constantin","middle_name":"Alexandru","surname":"Dragotel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-07"}}
{"company_number":"13738465","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Kirkdale","country":"England","locality":"Liverpool","postal_code":"L20 8DQ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a5ba8501849c89d515042edb8473e1141ae8c191","kind":"individual-person-with-significant-control","links":{"self":"/company/13738465/persons-with-significant-control/individual/UxEj8TYnwNemjsPWxNih54LGoAo"},"name":"Mr Sean Fletcher","name_elements":{"forename":"Sean","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738585","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"631a23cf9cc43acaab64929e3b34759a26477150","kind":"individual-person-with-significant-control","links":{"self":"/company/13738585/persons-with-significant-control/individual/ykoe13Spr2CH7Q75Dp0Ny5b-6SY"},"name":"Mr Andrew James Rodgers","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738704","data":{"address":{"address_line_1":"John Haselden Crescent","country":"England","locality":"Ashford","postal_code":"TN23 3TH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"076406adfb223307a4a96637c337344d392be5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13738704/persons-with-significant-control/individual/Mx52prcDgUCqxNM1BAVI6WaaUAc"},"name":"Mr Liam Gibson","name_elements":{"forename":"Liam","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740404","data":{"address":{"address_line_1":"Highfield Close","country":"England","locality":"Leeds","postal_code":"LS12 4EG","premises":"Flat 1 41a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"d9ec1b382b84dc1a5b98eb9f6fe6e77a3f2d1c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13740404/persons-with-significant-control/individual/jWD7f_Wwf6vbORPYB-OU8FDnqUc"},"name":"Mr Robert Brooke-Walsh","name_elements":{"forename":"Robert","surname":"Brooke-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13742924","data":{"address":{"country":"England","locality":"London","postal_code":"N14 5LD","premises":"231 Chase Side"},"ceased_on":"2025-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"7074503b48fff3a2a800cbc5b40e5b5ab29e4d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13742924/persons-with-significant-control/individual/dRpm9edREA-uu7fHfNsbbL5q7KM"},"name":"Mr Mehmet Bunul","name_elements":{"forename":"Mehmet","surname":"Bunul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13742955","data":{"address":{"address_line_1":"40 Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"Maynard House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"504a03fd7262ecb597ff00127f521814c144c0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742955/persons-with-significant-control/individual/KfhZnvfMD7aLtr_kT6iytI2zlaM"},"name":"Mr Perminderjit Singh","name_elements":{"forename":"Perminderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13579935","data":{"address":{"address_line_1":"Greenchapel Way","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 2GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ea2da00cf9a1d2bdc1bc1b1ee44ff7872760f44e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13579935/persons-with-significant-control/individual/03fch5AW9AEk-DUb0UpRbp23fJ4"},"name":"Mrs Sulakshana Singh Verma","name_elements":{"forename":"Sulakshana","surname":"Singh Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13709585","data":{"address":{"address_line_1":"Scarisbrick Street","address_line_2":"Flat Graund Floor","country":"England","locality":"Southport","postal_code":"PR9 0TU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"38406c95d88d97051be8c153a43842706344fd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13709585/persons-with-significant-control/individual/rGZwXpR7noG3b_qKEHqlRPQeWr8"},"name":"Alina Mihaela Olbea","name_elements":{"forename":"Alina","middle_name":"Mihaela","surname":"Olbea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13712345","data":{"address":{"address_line_1":"St Peter Square, Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4DQ","premises":"301 Tea Factory"},"ceased_on":"2025-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"153422cfdf0674984da328e40a294191131533f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13712345/persons-with-significant-control/individual/_q0Lw-LR5-sIou0-UObnWN1n5Tw"},"name":"Ms Ruoyao Li","name_elements":{"forename":"Ruoyao","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715525","data":{"address":{"address_line_1":"Harcourt Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6PX","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"df54426029b3549032bf6fcc74e8246d6c26ad4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715525/persons-with-significant-control/individual/uFz1OEMu4I__mJtih72nfM17Ey0"},"name":"Mr Husnain Haider","name_elements":{"forename":"Husnain","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13718535","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"72c62a39e13383dfb84343ff0edb131790ecfa0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13718535/persons-with-significant-control/individual/aQQ-217Cll4ViiwYRNQY-Lrd5cU"},"name":"Mr Muftawu Sanusi","name_elements":{"forename":"Muftawu","surname":"Sanusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"07464584","data":{"address":{"address_line_1":"Kennet Way","address_line_2":"Canal Road Industrial Estate","country":"England","locality":"Trowbridge","postal_code":"BA14 8BL","premises":"Unit 5"},"ceased_on":"2021-10-27","etag":"2a041636eebacd459f3be2a7558e187c6b13699e","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09659899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464584/persons-with-significant-control/corporate-entity/UAW2COEwVAk_dztU5AF35qUmbbM"},"name":"Roman Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13737804","data":{"address":{"address_line_1":"Victoria Drive","country":"England","locality":"Eastbourne","postal_code":"BN20 8LG","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"bf0e2e9537c828f064a6c9f335681ef9f1a5de1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13737804/persons-with-significant-control/individual/9lei2Bq4jhCRNB7ik1nimgq_PXA"},"name":"Mrs Jennifer Theodora Holly Eldridge","name_elements":{"forename":"Jennifer","middle_name":"Theodora Holly","surname":"Eldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12802914","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-20","etag":"f2bb9c87153edb876fb59810fc822c6133ccdd6f","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12802914/persons-with-significant-control/corporate-entity/cExo1EiauNkIDGeECTVmAs1316c"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738414","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"ceased_on":"2025-04-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9ba2a6a7763e6e311ec3fd7abd5a4bdc07f32b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13738414/persons-with-significant-control/individual/bR4ChBUSYRBY6e7MwBRt-XAwH2U"},"name":"Dr. Mohamed Elalfi","name_elements":{"forename":"Mohamed","surname":"Elalfi","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738534","data":{"address":{"address_line_1":"Merrifield Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4BN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fed690eef7b695450bd5707a119deda6f250107e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738534/persons-with-significant-control/individual/SxEKFunIKLjhJXUxdhUAYonLuP4"},"name":"Michelle Shirien  Mozaffari Kermani","name_elements":{"forename":"Michelle","middle_name":"Shirien  Mozaffari","surname":"Kermani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09186615","data":{"address":{"address_line_1":"Withington","country":"England","locality":"Cheltenham","postal_code":"GL54 4DA","premises":"Silverdale","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"349406541537fbafce7578f68e503c92e847f1cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186615/persons-with-significant-control/individual/3Fra_HLNOp-FjRWc9QuykcHxjQ8"},"name":"Mrs Judith Ann Deamer","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Deamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740224","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Hasland","postal_code":"S41 0JL","premises":"Yew Tree Farm"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"36856b2fb4842cfd403c390335fc29f97bf5b25c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740224/persons-with-significant-control/individual/AEX_I-UH6LikjdLUZTi8Zwttk1E"},"name":"Mr Stephen Cartledge","name_elements":{"forename":"Stephen","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740475","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13740475 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"63350580f36b689a02379418d29e5b4c574b3191","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740475/persons-with-significant-control/individual/pKS-6hqunnRjjtxEmzIwiG1WCWI"},"name":"Mr Xueyan Wu","name_elements":{"forename":"Xueyan","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"12764354","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-02-08","etag":"97e59d439f9f06ddac2af47abcc1550d20ed9ce0","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12764354/persons-with-significant-control/corporate-entity/9FwMN1TWIN4dxQOLCh4oosdodFs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13698615","data":{"address":{"address_line_1":"Linkenholt Way","country":"United Kingdom","locality":"Havant","postal_code":"PO9 4AR","premises":"6","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6e45ba68c92db23436b0a902a9955c1bc641f353","kind":"individual-person-with-significant-control","links":{"self":"/company/13698615/persons-with-significant-control/individual/pb74bqCv_B9hz87ZfjuTCaUMVCY"},"name":"Lee Vine","name_elements":{"forename":"Lee","surname":"Vine"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"10989845","data":{"address":{"address_line_1":"Dunchurch Road","country":"England","locality":"Rugby","postal_code":"CV22 6AE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"939563615345edf40c63d75e7322cf4a1fde7fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10989845/persons-with-significant-control/individual/2VqKIiWT957X9Dj9W4Vf1wwq8Vg"},"name":"Mrs Ruth Megan Hedderwick","name_elements":{"forename":"Ruth","middle_name":"Megan","surname":"Hedderwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13712344","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1950},"etag":"4523aa11b26cf7884cc9678c254d57553dc083ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712344/persons-with-significant-control/individual/Ev5HL0t1LAPPRejVat5Mb2mipZ4"},"name":"Mr Alain Elkann","name_elements":{"forename":"Alain","surname":"Elkann","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715524","data":{"address":{"address_line_1":"Windsor Park","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"52000c26bd7b192199625d4d2bd913eaa416fc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13715524/persons-with-significant-control/individual/1n5nDKeKiFsGN8A5RjWTRm75mVs"},"name":"Miss Chloe Graham","name_elements":{"forename":"Chloe","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13718535","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f4c1a859b83362bfef4469a2490b3a19903f034e","kind":"individual-person-with-significant-control","links":{"self":"/company/13718535/persons-with-significant-control/individual/zsXZ5Q9jjxm1JWpByBZ07iqklwQ"},"name":"Mr Abdul Faidh Saluh","name_elements":{"forename":"Abdul","middle_name":"Faidh","surname":"Saluh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08768765","data":{"address":{"address_line_1":"Montagu Drive","country":"England","locality":"Leeds","postal_code":"LS8 2PD","premises":"13 Montagu Drive"},"ceased_on":"2021-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a649fc599987e0c432927c07b569e17016749cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08768765/persons-with-significant-control/individual/eq_seRGPWxYoNyPCfUPI1VcspfE"},"name":"Miss Sunil Abeyewickreme","name_elements":{"forename":"Sunil","surname":"Abeyewickreme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13731445","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"5a68c49f6b277a17318b5898840a68706c48ed72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731445/persons-with-significant-control/individual/mdvTMu3-UIpAPtawwNuadBw_eC0"},"name":"Mr James Alexander Charles Hollins","name_elements":{"forename":"James","middle_name":"Alexander Charles","surname":"Hollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13738255","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"f6ac31ee3bae49ba48a912f147ba9570c0043434","kind":"individual-person-with-significant-control","links":{"self":"/company/13738255/persons-with-significant-control/individual/4mBpINofMOdZ3UndnKvadDJeqps"},"name":"Mrs Leighann Kinnear","name_elements":{"forename":"Leighann","surname":"Kinnear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738414","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8d3b04ec96a1495f7bff44ef2dd06ba9dca65d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738414/persons-with-significant-control/individual/FrCd1MP1huf4OQufKDeQgGAFy-k"},"name":"Dr Bob Mansour","name_elements":{"forename":"Bob","surname":"Mansour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738534","data":{"address":{"address_line_1":"Merrifield Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4BN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9a95588766d28ddbd1ec389c510ff296330ed118","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738534/persons-with-significant-control/individual/YtOrgtxiFjcacvVNVi8UW7ARuY0"},"name":"Neil David Portsmouth","name_elements":{"forename":"Neil","middle_name":"David","surname":"Portsmouth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738665","data":{"address":{"address_line_1":"Media Way","locality":"Stoke-On-Trent","postal_code":"ST1 5SZ","premises":"C/O Bet365 House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"8020be1a72dae1547196d9b393fb63727025cbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738665/persons-with-significant-control/individual/B5gi-QYWRGuULrkTzAIIkXJgAGo"},"name":"Mr Peter Coates","name_elements":{"forename":"Peter","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13740224","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0JL","premises":"Yew Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"398bb97ee80175464e936525d77f3f970aa801e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740224/persons-with-significant-control/individual/tYwktVdnGwU2PJ1r-3CKdz6oh24"},"name":"Mr Adam Cartledge","name_elements":{"forename":"Adam","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11081445","data":{"address":{"address_line_1":"Blackfriars Street","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3f5a9a37c2d1eae7f36553dba093396d3c2e029d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11081445/persons-with-significant-control/individual/SaQTADL9BPToOBhMES3bbPs4zQ8"},"name":"Ms Hoa Thi Nguyen","name_elements":{"forename":"Hoa","middle_name":"Thi","surname":"Nguyen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13677965","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Withersfield","country":"England","locality":"Haverhill","postal_code":"CB9 7LR","premises":"Office 211, Epicentre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"484d7a0808aba793a22fd57f293bc0c5dc78f85b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677965/persons-with-significant-control/individual/Rz4-ZanytAsc9fYOEdOCbkvdvxY"},"name":"Mrs Hannah Lindsay Tilson","name_elements":{"forename":"Hannah","middle_name":"Lindsay","surname":"Tilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13707144","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1994},"etag":"57ef5f02d8a2ca25aeddb7187f4e6f6a34d4fac3","kind":"individual-person-with-significant-control","links":{"self":"/company/13707144/persons-with-significant-control/individual/OG7d9CHirQfnlZnCH5ooklVzkkk"},"name":"Mr Minh Nhat Tran","name_elements":{"forename":"Minh","middle_name":"Nhat","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"SC713625","data":{"address":{"address_line_1":"Kingswells Causeway","address_line_2":"Prime Four Business Park, Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"ef37933823d5911257bf10b155424f4c9f24f03f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc713613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713625/persons-with-significant-control/corporate-entity/06PUiPkSHbiDPDea17VXrAuOXHI"},"name":"Aab Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11681564","data":{"address":{"address_line_1":"Pavilion Way","country":"England","locality":"Edgware","postal_code":"HA8 9YA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ce8b43b14f9652a0b57f61c80578f46160d3555a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11681564/persons-with-significant-control/individual/C4MxGF7sv28Kj8v5kmhF4Na0Hok"},"name":"Mr Bogdan Mihail Rosu","name_elements":{"forename":"Bogdan","middle_name":"Mihail","surname":"Rosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-01"}}
{"company_number":"08856944","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1LP","premises":"50"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"43871c73aa545838f47d6bff81cfcb89e8bc2c96","kind":"individual-person-with-significant-control","links":{"self":"/company/08856944/persons-with-significant-control/individual/YfD1H1p205D0gRm0RKyEQHyreic"},"name":"Ms Bebhinn Thornton Cronin","name_elements":{"forename":"Bebhinn","middle_name":"Thornton","surname":"Cronin","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-10-18"}}
{"company_number":"08253274","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0185931280432f765db87dd82ca29150c3b486b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08253274/persons-with-significant-control/individual/EZaElTZ_uZa7b7L1OrAK8YGQKcg"},"name":"Ms Gillian Gail Geens","name_elements":{"forename":"Gillian","middle_name":"Gail","surname":"Geens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13731434","data":{"address":{"address_line_1":"Hayes Business Studios","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3BB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2ee900909b31ff057d856448ed61993d258407c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731434/persons-with-significant-control/individual/CBM4BEQcE4s1GfLvRtClO7z8vXk"},"name":"Sergey Sander","name_elements":{"forename":"Sergey","surname":"Sander"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13737934","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend On Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"67f9aca014c8e5b002b93dde064f05744fd8f058","kind":"individual-person-with-significant-control","links":{"self":"/company/13737934/persons-with-significant-control/individual/QldK84REzDBaUbndc3vJLk6iADU"},"name":"Mr Mark Kevin Cotgrove","name_elements":{"forename":"Mark","middle_name":"Kevin","surname":"Cotgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"03659875","data":{"address":{"address_line_1":"287/291 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House"},"etag":"5af038f9ab81d1046d4bd9c69b942d85407d12da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11446529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03659875/persons-with-significant-control/corporate-entity/k-JuHJUy1flro08ngsyN_CI-lyY"},"name":"Integrity Project Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13738465","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Kirkdale","country":"England","locality":"Liverpool","postal_code":"L20 8DQ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3ca113b81c1de488a0eff8608eac0d1c9e790588","kind":"individual-person-with-significant-control","links":{"self":"/company/13738465/persons-with-significant-control/individual/iOL8QaF1yVM332XGRzJKD7XHmjY"},"name":"Mr Barry Fletcher","name_elements":{"forename":"Barry","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738624","data":{"address":{"address_line_1":"Palmer Road","country":"England","locality":"Poole","postal_code":"BH15 3AS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d971bdbe5e511e75766a923db9d927914ad33e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13738624/persons-with-significant-control/individual/ZAXGliHYO6WVW2bJaDRX0lf5VgY"},"name":"Mr Toolsie Teekha Persaud","name_elements":{"forename":"Toolsie","middle_name":"Teekha","surname":"Persaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738705","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"Bristol","postal_code":"BS4 4AG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4b954c23133d41aecfc064ec0ab74c0d1eb3c20c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738705/persons-with-significant-control/individual/pDxofO4r0DsRZ88l95S6TPdLQJM"},"name":"Mr Jamie Dean Phelps","name_elements":{"forename":"Jamie","middle_name":"Dean","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740405","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"Ashford","postal_code":"TW15 1TQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bd8005abfa1779e1c09ea447dcf9438cc0178b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13740405/persons-with-significant-control/individual/waBQAvsxxWYVro_bxUDxnk13AdE"},"name":"Mr Edgard Botnaru","name_elements":{"forename":"Edgard","surname":"Botnaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13726284","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"565"},"etag":"37984ff4a35c1a3555f104eadc18b23a3f306b82","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08805101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726284/persons-with-significant-control/corporate-entity/Khw20cGVLuaGH0TAeFl4hp0-YhA"},"name":"Re Projects Development Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13742964","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ebc99d6e4ef552f4003a483d14ede10c32da9807","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742964/persons-with-significant-control/individual/s9h5GWgEZJ5wk3ZEAwhfq_6_Aao"},"name":"Mr Henry Tobias Bardsley","name_elements":{"forename":"Henry","middle_name":"Tobias","surname":"Bardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13707145","data":{"address":{"address_line_1":"Beeches Road","country":"England","locality":"Battlesbridge","postal_code":"SS11 8GH","premises":"Pugh \u0026 Co","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0e7cbe0c0a78b6d33e008409224763dc734950f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707145/persons-with-significant-control/individual/GqOUiNYU736Cw2WYhDURuu1aMSw"},"name":"Mr Harry John Cronjager","name_elements":{"forename":"Harry","middle_name":"John","surname":"Cronjager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"03006765","data":{"address":{"address_line_1":"Express Business Park","country":"England","locality":"Rushden","postal_code":"NN10 6GL","premises":"Unit 5 Shipton Way","region":"Northamptonshire"},"ceased_on":"2024-08-26","country_of_residence":"Australia","date_of_birth":{"month":4,"year":1940},"etag":"53c40dee0595e9a006debeca52837fde04a5d3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/03006765/persons-with-significant-control/individual/m0iwfAibQCP-xOjwTUxtB_srVXU"},"name":"James Henry Charlton Kennard","name_elements":{"forename":"James","middle_name":"Henry Charlton","surname":"Kennard"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC713754","data":{"address":{"address_line_1":"Smithfield Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7XN","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"57f7d4a83000483ee0cb6fe57badfa12b082d864","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713754/persons-with-significant-control/individual/SO-20rvIxPtdD9b-GQy1mnhhvPc"},"name":"Mr Stewart Logan","name_elements":{"forename":"Stewart","surname":"Logan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13716844","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"0467695bd43c52a2d2ada7261816bd1cf8343acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13716844/persons-with-significant-control/individual/K5p4e1387g4MP6KakHnaByRTyRA"},"name":"Heather Braveboy","name_elements":{"forename":"Heather","surname":"Braveboy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13726074","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 6UJ","premises":"88 Wildwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"845c48c6ebe6861431a54b1ddbafcbea22b4666d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726074/persons-with-significant-control/individual/jXFAKdA72azHbzJqmBNSXU2Iot4"},"name":"Mr Samuel Isaac Monheit","name_elements":{"forename":"Samuel","middle_name":"Isaac","surname":"Monheit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13731435","data":{"address":{"address_line_1":"Wilcot Close","address_line_2":"Bisley","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9DE","premises":"36"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"46aeddf6d7a8275b171d303c130de503e29a676c","kind":"individual-person-with-significant-control","links":{"self":"/company/13731435/persons-with-significant-control/individual/5uE10txMuy-RgJlYiJMrOAX9Q-Y"},"name":"Mr Amit Verma","name_elements":{"forename":"Amit","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13738124","data":{"address":{"address_line_1":"Jenny Street","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3ZJ","premises":"25"},"ceased_on":"2024-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5c51cf0d9eb18afad52fce7617f8e046c4c5cc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13738124/persons-with-significant-control/individual/gG7Ff1cJqJldYILdavd-CNm7WEA"},"name":"Mr Sandag-Ochir Avid","name_elements":{"forename":"Sandag-Ochir","surname":"Avid","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738384","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9755af34d9ed14d4dd31a1536ad64dbe7e55202a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738384/persons-with-significant-control/individual/aAwdS4RNfTF1HGLnF-nZDDM7TjU"},"name":"Mr Robert Hardy","name_elements":{"forename":"Robert","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738494","data":{"address":{"address_line_1":"172 Broughton Road","country":"England","locality":"Banbury","postal_code":"OX16 9QQ","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5e56854693da57df038f9ecb51acc3ee8c12cef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13738494/persons-with-significant-control/individual/gbZYLdeGkB72JZnoFpuQrG_xBEc"},"name":"Mr Aleksander Majos","name_elements":{"forename":"Aleksander","surname":"Majos","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738625","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"6fcb461a1722cdf329544545439b42c659c10933","kind":"individual-person-with-significant-control","links":{"self":"/company/13738625/persons-with-significant-control/individual/91_-5wqXbu_Tu2OY02o54J2umtw"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740194","data":{"address":{"address_line_1":"Stenhouse Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9DL","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3681804503be61de1188beec9e79c24f3f4403d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13740194/persons-with-significant-control/individual/23kCqCKSF0NZHp4MQbzfu53W9X8"},"name":"Mr Sinisa Tumbas","name_elements":{"forename":"Sinisa","surname":"Tumbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740465","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13740465 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"de7b803f1f981145000c6655437d3930232f90c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740465/persons-with-significant-control/individual/DV2fJQlixqTfUbCKbNhB14XxPXo"},"name":"Junru Chen","name_elements":{"forename":"Junru","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13742925","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"96d2da085489af5e32f70ba6839d93cd40efb992","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742925/persons-with-significant-control/individual/_xZijonTEh9IbWxrK5vlkYe-jIM"},"name":"Mr Florin George Fanea","name_elements":{"forename":"Florin","middle_name":"George","surname":"Fanea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13742964","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6eeb1231943381e81ba1621db043aa3b2c764755","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742964/persons-with-significant-control/individual/s8-sRB8vRqBtX_mHC9nAM0iPCoY"},"name":"Ms Keryn Elizabeth Rankin","name_elements":{"forename":"Keryn","middle_name":"Elizabeth","surname":"Rankin","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"05193504","data":{"address":{"country":"United Kingdom","locality":"Llanfynydd","postal_code":"LL11 5HG","premises":"The Classrooms","region":"Wrexham"},"etag":"66583089b7f85c9cf8cfc2db7db2afbd0e4b41ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11909516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05193504/persons-with-significant-control/corporate-entity/_8z0dac9uwhAoIvAY47Een2CQ_0"},"name":"The Classrooms Enterprise Center Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13712174","data":{"address":{"address_line_1":"Cardinals Walk","country":"England","locality":"Leicester","postal_code":"LE5 1LD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"339db8557024fc498395a5bb86f9dc2d2f09b8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13712174/persons-with-significant-control/individual/N424SbhNeHQrGV7_FUaIWJclor8"},"name":"Mr Luqman Oluwaseun Awoniyi","name_elements":{"forename":"Luqman","middle_name":"Oluwaseun","surname":"Awoniyi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715354","data":{"address":{"address_line_1":"Oakdale Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5WJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"55c948990f51a42641a984ca85ed0b54515bfc8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715354/persons-with-significant-control/individual/wFpvmpU0wsWGic8JoaihmM6KK5M"},"name":"Mrs Jyoti Chhetri","name_elements":{"forename":"Jyoti","surname":"Chhetri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13716845","data":{"address":{"address_line_1":"Scott Drive","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3AD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e0e180763b84d8dd54960a0b5177f18bd7b1e3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13716845/persons-with-significant-control/individual/-vk-4S-j9ibRUgzZuOJXOZUrnkU"},"name":"Mr Kosma Ludwik Kaliszewski","name_elements":{"forename":"Kosma","middle_name":"Ludwik","surname":"Kaliszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13726074","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 6UJ","premises":"88 Wildwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"cd55455ac09ea6a67b04b388b323f09234835d78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726074/persons-with-significant-control/individual/paKpCFwbJ5iGd_3SHmFEEN9-JyM"},"name":"Mr Jack Taub","name_elements":{"forename":"Jack","surname":"Taub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13731435","data":{"address":{"address_line_1":"Wilcot Close","address_line_2":"Bisley","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9DE","premises":"36"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"596677415085ebbf80c7f65a5a227d5a368d51e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13731435/persons-with-significant-control/individual/sd_or3txmOHK_HGubctd6_pQocM"},"name":"Mr Varun Verma","name_elements":{"forename":"Varun","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13738254","data":{"address":{"address_line_1":"Porthcawl Drive","country":"England","locality":"Washington","postal_code":"NE37 2LT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e3fc1f2798b82d4e30191ff45e6349176d975a72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738254/persons-with-significant-control/individual/n5IwOMkCQeAlGTxrK84wuLbnvx0"},"name":"Mr Barrie John Wilson","name_elements":{"forename":"Barrie","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738385","data":{"address":{"address_line_1":"Woodley Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8DF","premises":"13","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5a025bf5711e203c3e7a44629a80d17cad038023","kind":"individual-person-with-significant-control","links":{"self":"/company/13738385/persons-with-significant-control/individual/IRNaMvwDGL7-7tQTn9uQQRw81zA"},"name":"Lamin Gagigo","name_elements":{"forename":"Lamin","surname":"Gagigo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738495","data":{"address":{"address_line_1":"Forestry House","address_line_2":"Brewery Road","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1TF","premises":"C/O Wynne \u0026 Co","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"ff3fe4f5a811107f3adc237d6552aa044624436b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738495/persons-with-significant-control/individual/_yutVhA2Ib5tR1lflL8a-DW3WY0"},"name":"Mr Dewi Sion Williams","name_elements":{"forename":"Dewi","middle_name":"Sion","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738664","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2976daf5badc9a864bd35b526f0c6aea01914b70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738664/persons-with-significant-control/individual/GBxYcSF-fEaiiWl_p6XJ_B3YA_o"},"name":"Dr Curtis Edward Offiah","name_elements":{"forename":"Curtis","middle_name":"Edward","surname":"Offiah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13740195","data":{"address":{"address_line_1":"Hanger Lane","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5d5eabcde773682cd9595b3ec1b63ee3c163f9df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740195/persons-with-significant-control/individual/yWA3KnlywMBrQfGI85T3AJ8cBKs"},"name":"Miss Sabbah Amjad Sabir Raja","name_elements":{"forename":"Sabbah","middle_name":"Amjad Sabir","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13185365","data":{"address":{"address_line_1":"Upperfield Drive","country":"England","locality":"Felixstowe","postal_code":"IP11 9LS","premises":"55"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"0d74fbc70a74777bd477101003102440fe275a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185365/persons-with-significant-control/individual/AukIjTMJNwUoyvA1CxMqrZHfloA"},"name":"Mrs Charlotte Alice Cooke","name_elements":{"forename":"Charlotte","middle_name":"Alice","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"NI683794","data":{"address":{"address_line_1":"Geary Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7QS","premises":"25","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d918e448acb98eef1d508440993cce9c866ed35d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683794/persons-with-significant-control/individual/5ZW5tQz39XAVVFPjJO_0Wy_jKIg"},"name":"Andrew Given","name_elements":{"forename":"Andrew","surname":"Given"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13742965","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"c369d5a6bf25c9c80f2fe29325cb127fdb538c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13742965/persons-with-significant-control/individual/L0NSNkUbwjeBHy8hW2kfwbpvXDU"},"name":"Mr Abhishek Sharma","name_elements":{"forename":"Abhishek","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13698614","data":{"address":{"address_line_1":"First Floor, Building 4, Wanhecheng, Tianyuan","country":"China","locality":"Binzhou City","postal_code":"256600","premises":"Room 301","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"df370e1541d32aff919fc3ca59d5841db50c208c","kind":"individual-person-with-significant-control","links":{"self":"/company/13698614/persons-with-significant-control/individual/13WOVYghO1UCXW5fZxIxgQs0RM8"},"name":"Jianing Liu","name_elements":{"forename":"Jianing","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"05622744","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"London","postal_code":"SW1V 1RB","premises":"11"},"etag":"0abaff6a11e7801d6cdfecd55aac7db54a9feeba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registrar","registration_number":"05769021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05622744/persons-with-significant-control/corporate-entity/IKdVdKM9myRUrsivjOrUv9Mo0Jg"},"name":"Asset Link Capital 3 (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13712175","data":{"address":{"address_line_1":"Kirkland Drive","country":"England","locality":"Enfield","postal_code":"EN2 0RT","premises":"80"},"ceased_on":"2022-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"29278099b56cb4abd8ea948adbeead899d473fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13712175/persons-with-significant-control/individual/N2eK8_F4S34xy6H7VPNe7hJ_Syc"},"name":"Mr Dancho Milanov Yordanov","name_elements":{"forename":"Dancho","middle_name":"Milanov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715355","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1981},"etag":"1dc109188f472a5130d57eb58f0a8aea2da9d0d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13715355/persons-with-significant-control/individual/p8A1aHwcADrdsx-8qw_AduW5jvI"},"name":"Mr Hussain Alasmari","name_elements":{"forename":"Hussain","surname":"Alasmari","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13718534","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"7a9dc57cdb9d03349395927a6e4492bdfd97044b","kind":"individual-person-with-significant-control","links":{"self":"/company/13718534/persons-with-significant-control/individual/pOHwWwP6af1xjaZ7A2Ju7eaIigI"},"name":"Mr Zhaopeng Wei","name_elements":{"forename":"Zhaopeng","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13726075","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4JG","premises":"5-9"},"etag":"6e952d1da7e862dfde640dbbf8d899518987ebbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03116158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726075/persons-with-significant-control/corporate-entity/7LeQgJGeBlNVWRejKi6amPrapUo"},"name":"Buckingham Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13731444","data":{"address":{"address_line_1":"Lammascote Road","country":"England","locality":"Stafford","postal_code":"ST16 3TA","premises":"Lammascote Service Station"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"44fe8be4d25eae3d953e368b3d7b876bf4e6c97a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731444/persons-with-significant-control/individual/w7arGzlinJoAuiR-P5r1Dg1d5h4"},"name":"Mr Ramesh Babu Mohan","name_elements":{"forename":"Ramesh","middle_name":"Babu","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13738254","data":{"address":{"address_line_1":"Coach Road Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2HN","premises":"517"},"ceased_on":"2024-05-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f30241516f79a938d3807d7f5a8e9dc2be3e7fde","kind":"individual-person-with-significant-control","links":{"self":"/company/13738254/persons-with-significant-control/individual/7R3qo0fnaeQ7cDZVkk_efp3-SQ8"},"name":"Mrs Sarah Jane Wilson","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06408705","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"0d50b7b2e07bd0bebe6b01091db29cb215962035","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06408705/persons-with-significant-control/corporate-entity/oItXCxdCrVDWuEnJY1GBVrqvGkM"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"10498004","data":{"address":{"address_line_1":"Standish Gate","address_line_2":"Standish","country":"England","locality":"Stonehouse","postal_code":"GL10 3FB","premises":"9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b030b28e358ce1ae299989bbe0ac3c9d0e118e39","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10498004/persons-with-significant-control/individual/v3xeYkalTzk_pQrHD_mWORjoeAc"},"name":"Mr Phillip Charles Smithson","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13738665","data":{"address":{"address_line_1":"Media Way","locality":"Stoke-On-Trent","postal_code":"ST1 5SZ","premises":"C/O Bet365 House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"716ffd6ce9dead771107360e47f925e7d6862daf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738665/persons-with-significant-control/individual/FhAls7pymxIsYz6sy4POEI1LgaY"},"name":"Mr James Edward White","name_elements":{"forename":"James","middle_name":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13649555","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17, Canal Side Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"9857c4628a29241c1fe30dc5a34ed8f50b160ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13649555/persons-with-significant-control/individual/FglJW8uQdsVHWYkyNUd6GMMUH6g"},"name":"Mr Ken Reyes","name_elements":{"forename":"Ken","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13740474","data":{"address":{"address_line_1":"Brading Close","country":"England","locality":"Southampton","postal_code":"SO16 3DS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9cac5ca6efae136bfa74a441ba6c14fa944da8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740474/persons-with-significant-control/individual/HjwtxAlEqEGxLcJfCF3tsxbqXZs"},"name":"Mr Paul Lucas","name_elements":{"forename":"Paul","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"10712494","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"824d8dddf25ed92b9ff30ba9f11c8a07ea684c33","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10712494/persons-with-significant-control/individual/cxQX3lmjY4LmMXmzguJUF13KGPY"},"name":"Mr Danny Reardon","name_elements":{"forename":"Danny","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11534432","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B16 8DP","premises":"33 Rodney Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"db0a36583d1a8fd7872016cd81b7db1588249972","kind":"individual-person-with-significant-control","links":{"self":"/company/11534432/persons-with-significant-control/individual/2mDEq6L2sfRev3O4rkkmp3JpXpw"},"name":"Mr Kaleb Neguse","name_elements":{"forename":"Kaleb","surname":"Neguse","title":"Mr"},"nationality":"Eritrean","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-23"}}
{"company_number":"SC606232","data":{"address":{"address_line_1":"9 Southpark Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2TL","premises":"Seton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"deeee95cf5fd01a1f353c1c108758cce0a125d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606232/persons-with-significant-control/individual/lVPAO8e3P6b5jGtUDmLnYatGGo8"},"name":"Mr Christopher Cosh","name_elements":{"forename":"Christopher","surname":"Cosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"SC606232","data":{"address":{"address_line_1":"9 Southpark Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2TL","premises":"Seton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ab1bb6fc10eab5d63e4635e0e00e4d30fedaca9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606232/persons-with-significant-control/individual/C5W5wFS1Opc_Qw-mdCRuUCgz6p8"},"name":"Kirsty Cosh","name_elements":{"forename":"Kirsty","surname":"Cosh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12658030","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PH","premises":"Unit 5"},"etag":"b5b5324856497a1af685ef5c0e2d5aae65aef6c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11221558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12658030/persons-with-significant-control/corporate-entity/AKSU1iobx9ZrWnj61XA99EaaVqc"},"name":"Lumin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658031","data":{"address":{"address_line_1":"Hogs Hill Lane","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2AG","premises":"5"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d39287beb949e0db2cbcdf2023146bb9b4fd5ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/12658031/persons-with-significant-control/individual/gCnzl34fEVAXYTiwNPpR1q8alOs"},"name":"Mr Paul John Hallam","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hallam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"08305643","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 6GX","premises":"81 Queniborough Road","region":"Leicestershire"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e6e2aa3cb08030b5b436efc33407d20a7bd111b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08305643/persons-with-significant-control/individual/7BFGWkkepNddtNAibhIrbi7vqf8"},"name":"Mr Anupkumar Dilipkumar Patel","name_elements":{"forename":"Anupkumar","middle_name":"Dilipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-01"}}
{"company_number":"12658031","data":{"address":{"address_line_1":"Maenporth","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5HN","premises":"Maenvale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"aacde5747629fc5b383edb9ab397d5b856eebe33","kind":"individual-person-with-significant-control","links":{"self":"/company/12658031/persons-with-significant-control/individual/JvJ8Ur7THc9XSanySeEvarsogHE"},"name":"Mr Mark Neeter","name_elements":{"forename":"Mark","surname":"Neeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"NI631892","data":{"address":{"address_line_1":"Coney Road","locality":"Londonderry","postal_code":"BT48 8JB","premises":"67","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"e1b26d3f404ba34baea6eeec0acf7e46cfb9294e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631892/persons-with-significant-control/individual/DMPM_Xt5vUp6Sk996kgUC26vYQU"},"name":"Mr Kevin O'Connor","name_elements":{"forename":"Kevin","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-19"}}
{"company_number":"11534462","data":{"address":{"address_line_1":"Capitol Park East","address_line_2":"Tingley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1DR","premises":"Sterling House","region":"West Yorkshire"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"24bf8c34e76ac66c028f8c1ff0302854b1e0f8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11534462/persons-with-significant-control/individual/yyWla-iUOPuneIr6Zm2eBAfeYqs"},"name":"Mr Mark Christopher Fletcher","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12658040","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12658040 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"4167a0e66c83ebfb5c5becf81b145609e8953ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658040/persons-with-significant-control/individual/OaKJE2SstZgrUAXjpd70fT_oH3Y"},"name":"Muchun Kang","name_elements":{"forename":"Muchun","surname":"Kang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10859202","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"724516de74bdb86995d118fb042a742f77fcc5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10859202/persons-with-significant-control/individual/Llrwg36_wpNsrF0rWCj0dw9w9m8"},"name":"Mr Rizwan Desai","name_elements":{"forename":"Rizwan","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12238920","data":{"address":{"address_line_1":"Ramwells Brow","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9LL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6b6e243f15518e965d34089b455ff20915034dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12238920/persons-with-significant-control/individual/zyEGIkskCeLx4TMoeJy9qj4DWvw"},"name":"Miss Carrie Louise Hilton","name_elements":{"forename":"Carrie","middle_name":"Louise","surname":"Hilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-02"}}
{"company_number":"11535233","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"855e5d6ebc3c502dee8d799136a773d16658c0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11535233/persons-with-significant-control/individual/MWRdMhVegDApbiXJJTGfPnPqz08"},"name":"Miss Taiwo Shakirat Agbaje","name_elements":{"forename":"Taiwo","middle_name":"Shakirat","surname":"Agbaje","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"12658041","data":{"address":{"address_line_1":"Brunswick Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2ED","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4b1ce66177eb8a25a611a6a3256527245af86110","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658041/persons-with-significant-control/individual/29aG902GZ3ZVSxtB6aRnP_OADXM"},"name":"Ms Helen Kirsty Jones","name_elements":{"forename":"Helen","middle_name":"Kirsty","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658041","data":{"address":{"address_line_1":"Brunswick Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2ED","premises":"3"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8118c0b6f38e8ae554d90387e2fea5ab9a54263f","kind":"individual-person-with-significant-control","links":{"self":"/company/12658041/persons-with-significant-control/individual/I7J0EHkvK_781sU0NsrWg4r6jAQ"},"name":"Mr Deyontae Michael James","name_elements":{"forename":"Deyontae","middle_name":"Michael","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11534463","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"9f718c8ad279fe59778332dd8763175d828b6e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11534463/persons-with-significant-control/individual/tjzpmFTlfnOCeCiLqeuw8TeDNKU"},"name":"Mr Michael Damian Makin","name_elements":{"forename":"Michael","middle_name":"Damian","surname":"Makin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"10836230","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TF","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6fc9abfe60a2b71a0054b46263f8e81b11e273d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10836230/persons-with-significant-control/individual/sXUURGDdYE97wvgmXQ39BkyPkHQ"},"name":"Mr Michal Kaczor","name_elements":{"forename":"Michal","surname":"Kaczor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"NI670181","data":{"address":{"address_line_1":"31 Ferguson Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"Knockmore Hill Industrial Park,"},"etag":"d46ed853dc46c3c6037d337f725971df857ff77d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI670181/persons-with-significant-control/corporate-entity/71W5YZN3qIXcmKhMNcUENFDvQu8"},"name":"Crestview Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"06651332","data":{"address":{"address_line_1":"371 Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0JT","premises":"12 Amara Lodge","region":"Herts"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"7566775c30c5ab99a65f669e01b573135b5b63d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06651332/persons-with-significant-control/individual/yhErkRrVM3AcnsdobF9jW8MC0TE"},"name":"Mrs Penny Kenton","name_elements":{"forename":"Penny","surname":"Kenton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-08"}}
{"company_number":"12476380","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"c4e47e9c35263b7b5084a2b2ba20607bab59c491","kind":"individual-person-with-significant-control","links":{"self":"/company/12476380/persons-with-significant-control/individual/vkkxyq-hTYNJ0B-RNoT4QqUse8o"},"name":"Ms Ma. Cristina Valerie Bustos","name_elements":{"forename":"Ma.","middle_name":"Cristina Valerie","surname":"Bustos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"11535262","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b6ef3d7f9d4b11ed24f6d080b2978e894de8893c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535262/persons-with-significant-control/individual/cpsFwtWoz8-ZKfbswwXWbFdO2gg"},"name":"Mr Adam Cryer","name_elements":{"forename":"Adam","surname":"Cryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"11535283","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 2HZ","premises":"18 Park Street"},"etag":"0125e91d921be2afd1d630a5f0efdb204a806415","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04141076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11535283/persons-with-significant-control/corporate-entity/fIN4AKMFqGWxglq8vqBeY3xkGQM"},"name":"3v International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"12664421","data":{"address":{"address_line_1":"Pocock Street","country":"England","locality":"London","postal_code":"SE1 0FQ","premises":"Studio 2 Moonraker Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"9e9613b4baef792a78e637b2e31296c153cb9725","kind":"individual-person-with-significant-control","links":{"self":"/company/12664421/persons-with-significant-control/individual/jeo-qFVaiB9pVV-uIpPs2K9m70U"},"name":"Mr Edward Okundi","name_elements":{"forename":"Edward","surname":"Okundi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12691901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ca736a7888b3cfcbccf234617f6c7cb30fa284f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691901/persons-with-significant-control/individual/5_mf8XGNO4PIc1UbbupTZYyfEl4"},"name":"Mr Khaled Ahmed","name_elements":{"forename":"Khaled","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12664421","data":{"address":{"address_line_1":"Pocock Street","country":"England","locality":"London","postal_code":"SE1 0FQ","premises":"Studio 2 Moonraker Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"24af050c7e718265089da193c09f99b363c90345","kind":"individual-person-with-significant-control","links":{"self":"/company/12664421/persons-with-significant-control/individual/mrXZqm3Pc2Go32R0kDeyDVgoags"},"name":"Mrs Anyima Okundi","name_elements":{"forename":"Anyima","surname":"Okundi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11536713","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"088db4b29565f256c3383f32845f1db620091be8","kind":"individual-person-with-significant-control","links":{"self":"/company/11536713/persons-with-significant-control/individual/SYE9vBwQcEb-tv_IaaS2t-Jxss8"},"name":"John Muirhead","name_elements":{"forename":"John","surname":"Muirhead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11536033","data":{"address":{"address_line_1":"1st Floor Deneway House","address_line_2":"88-94 Darkes Lane","locality":"Potters Bar","postal_code":"EN6 1AQ","premises":"C/O Helen Nicolas Accounting Solutions Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"f5ad3775b41aa461c59076bc9fddf1da96016405","kind":"individual-person-with-significant-control","links":{"self":"/company/11536033/persons-with-significant-control/individual/tp36DKUeeQhtK1BASME_cDFgrG4"},"name":"Mr Eric Robert Thelan","name_elements":{"forename":"Eric","middle_name":"Robert","surname":"Thelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"12691910","data":{"address":{"address_line_1":"Telecom Business Centre","address_line_2":"20 Clifton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4QA","premises":"Suite 191","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7635ced312b8a85cc8a69c6394ebc35012f8243c","kind":"individual-person-with-significant-control","links":{"self":"/company/12691910/persons-with-significant-control/individual/UiU0hg0nkWEwiiTONF3CV64QFsc"},"name":"Mr Ross Wallis","name_elements":{"forename":"Ross","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11536063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-04-11","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1989},"etag":"5912989d098feeaa5698bfa54be44573c672043f","kind":"individual-person-with-significant-control","links":{"self":"/company/11536063/persons-with-significant-control/individual/HMaSXT56hoAAytEtSANfxv8VZIU"},"name":"Mr Jan Philip Arff","name_elements":{"forename":"Jan","middle_name":"Philip","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"11536733","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"0e57838f7ceffc709f5631a5fa115d95edff1d64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536733/persons-with-significant-control/individual/ZDShN62ClTMJhPIGfBwWDtNpAgA"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11535312","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-11-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"ee5f7e4d896d56d512201d53818d81f564f96f13","kind":"individual-person-with-significant-control","links":{"self":"/company/11535312/persons-with-significant-control/individual/l_eU2QGsu000JE3I8gHledQWEsc"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"11536712","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8SS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"05fe9005f0bdcda30a7d9636012ff7309f676222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536712/persons-with-significant-control/individual/j3HRMqJGpy_b29lTEBhY9GPDHo0"},"name":"Rajiv Dalal","name_elements":{"forename":"Rajiv","surname":"Dalal"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"12691901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6efd9aab7a7a2f02a37fa6027c194ec63d83a51a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691901/persons-with-significant-control/individual/2TUsqNpc5H2xwA87MZx_Xh5EvsM"},"name":"Mr Mohammed Abu Nasir Rahman","name_elements":{"forename":"Mohammed","middle_name":"Abu Nasir","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"SC663971","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"9043fea39197fcc2b75c9ec8d85d1c43e1cf0588","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663971/persons-with-significant-control/individual/TKuE8cEcc7pD-BM8FwPCzs30E1g"},"name":"Mr Robert James Donkin","name_elements":{"forename":"Robert","middle_name":"James","surname":"Donkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12691911","data":{"address":{"country":"England","locality":"Ellesmere Port","postal_code":"CH66 2GU","premises":"2 Mason Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"2c429a3de39c673d892a41c0affc2b783a79e8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12691911/persons-with-significant-control/individual/cXFDgqVO-Q1rYMGpUWCGNp-GXR0"},"name":"Miss Kimete Cani","name_elements":{"forename":"Kimete","surname":"Cani","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"11536712","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EE","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1941},"etag":"ae60440dae1449293b2dba20f1b1aa07a8ec56f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536712/persons-with-significant-control/individual/jr2w9Q8W_Quivui-Nz9by_KNzok"},"name":"Peter Lewis Walker","name_elements":{"forename":"Peter","middle_name":"Lewis","surname":"Walker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11536733","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ae1639332e314f02f0e164ab293be46e59a68f22","kind":"individual-person-with-significant-control","links":{"self":"/company/11536733/persons-with-significant-control/individual/VB6AGXZT8_QsUNDcSXIE3kNefc0"},"name":"Mr Jeremy Simon Phillips","name_elements":{"forename":"Jeremy","middle_name":"Simon","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11609161","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6AT","premises":"75"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"62ac92b4342042badc8055ecbbb7cbce4da1f7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11609161/persons-with-significant-control/individual/OTLXa4OeNc-6GUm1xIrVNrI3yIY"},"name":"Mr Deividas Urniezius","name_elements":{"forename":"Deividas","surname":"Urniezius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-09"}}
{"company_number":"12691920","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9QH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f9ccdcec47aa87485322e98e377744dcc2858ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691920/persons-with-significant-control/individual/SPpxUgMmjuUgR0x6sBPdx08MFUE"},"name":"Miss Aksa Raja Kosar","name_elements":{"forename":"Aksa","surname":"Raja Kosar","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11536712","data":{"address":{"address_line_1":"Seas Road","country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EE","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"7355ff4d3ef77550ecbdf516c22b3b5467f3c3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536712/persons-with-significant-control/individual/czr49EVAezLd38NLUXsCtTFgMBw"},"name":"Janice Walker","name_elements":{"forename":"Janice","surname":"Walker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11536742","data":{"address":{"address_line_1":"3-5 Tapton House Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1","region":"South Yorkshire"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"91d425d0becc973f82cf8ec62755528b99f0781c","kind":"individual-person-with-significant-control","links":{"self":"/company/11536742/persons-with-significant-control/individual/Gpa-y54BTIQrflWH9wb_xthvVtc"},"name":"Mr Jeremy Charles Moffatt","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"12692751","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"90b62447236ca15f12764f727bace9b8a2390bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12692751/persons-with-significant-control/individual/lhWDMJqQGAOsX2SyJdPbz2PUHP0"},"name":"Mr Phillip James Palmer","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692720","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1965},"etag":"aa1b64423b6f31aee284e48659cbaef1128731b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12692720/persons-with-significant-control/individual/gOdB5M7FzUOVl3VPd1cO5gGw83c"},"name":"Mr Vipinbhai Rameshbhai Panchal","name_elements":{"forename":"Vipinbhai","middle_name":"Rameshbhai","surname":"Panchal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11537572","data":{"address":{"address_line_1":"Queensland Road","country":"United Kingdom","locality":"Islington","postal_code":"N7 7EY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"6aa9d39b69c2ea209701d2b08eb54bd283d8995a","kind":"individual-person-with-significant-control","links":{"self":"/company/11537572/persons-with-significant-control/individual/t4ETW_F3SBLwhV48N7QoMn21qOg"},"name":"Ms Lorna Lee Fontaine","name_elements":{"forename":"Lorna","middle_name":"Lee","surname":"Fontaine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"SC665091","data":{"address":{"address_line_1":"Grahamsdyke Street","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9LU","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"8269a356a46622116fbc773799306cf6de32126d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665091/persons-with-significant-control/individual/ijW-VlpDOQjjSRXv8tKi3mWo0Hg"},"name":"Mr Nicolas De Juliis","name_elements":{"forename":"Nicolas","surname":"De Juliis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692711","data":{"address":{"address_line_1":"Stanier Close","country":"England","locality":"London","postal_code":"W14 9NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"5a286b0bea566881564420295157fa7817723960","kind":"individual-person-with-significant-control","links":{"self":"/company/12692711/persons-with-significant-control/individual/bD-YZeDlFl-iNlrV1WSgjMN7B1E"},"name":"Mr Abdirahim Hussein Eynashe","name_elements":{"forename":"Abdirahim","middle_name":"Hussein","surname":"Eynashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11537612","data":{"address":{"address_line_1":"Chestnut Drive","address_line_2":"Worth","country":"England","locality":"Deal","postal_code":"CT14 0BZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9ed0c186f5a667eff0c4cf87866f2943fc544556","kind":"individual-person-with-significant-control","links":{"self":"/company/11537612/persons-with-significant-control/individual/SdOilEv-AGq5tB1iy49tOzvwI_0"},"name":"Mrs Hilary Friend","name_elements":{"forename":"Hilary","surname":"Friend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11536742","data":{"address":{"address_line_1":"3-5 Tapton House Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5BY","premises":"B1","region":"South Yorkshire"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f7260e7966b8ef5a34631ddbc29e9115bd1a76e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11536742/persons-with-significant-control/individual/tk3Sr3O49ezGJbv9pdXcLdwbwW4"},"name":"Mr Paul William Reeve","name_elements":{"forename":"Paul","middle_name":"William","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"12692750","data":{"address":{"address_line_1":"49 Chester Street","country":"England","locality":"Reading","postal_code":"RG30 1LL","premises":"49 Chester Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1731bb657968706af595e490f84ce6567ca0f52d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692750/persons-with-significant-control/individual/NnA_ZA0ZkCX9_0c6Qmc4Bz9I-mY"},"name":"Mr Lorant Meszaros","name_elements":{"forename":"Lorant","surname":"Meszaros","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11537572","data":{"address":{"address_line_1":"Monteagle Way","country":"United Kingdom","locality":"London","postal_code":"E5 8PH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"50fff2c9d29f20b6967a0ef12a50c1f8e8837029","kind":"individual-person-with-significant-control","links":{"self":"/company/11537572/persons-with-significant-control/individual/MnY1euwuBixx_Ht4haoiLRTuGls"},"name":"Miss Angela Buchanan","name_elements":{"forename":"Angela","surname":"Buchanan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11537582","data":{"address":{"address_line_1":"Warenton Place","country":"England","locality":"North Shields","postal_code":"NE29 8ES","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"802066c23a6c46105de25d9ec3ef93efbe4f1ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537582/persons-with-significant-control/individual/mFhenxn7QqWE1lsCKHkj_Ix6vM4"},"name":"Mr Danny James Lishman","name_elements":{"forename":"Danny","middle_name":"James","surname":"Lishman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"12692750","data":{"address":{"address_line_1":"49 Chester Street","country":"England","locality":"Reading","postal_code":"RG30 1LL","premises":"49 Chester Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"633609d66e9db63a753e8f20fe1a8828570c1793","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692750/persons-with-significant-control/individual/DpmMZ2SbwkVF6ovxTZSCoMPzHRc"},"name":"Miss Brigitta Szilvia Rostyo","name_elements":{"forename":"Brigitta","middle_name":"Szilvia","surname":"Rostyo","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691941","data":{"address":{"address_line_1":"Craneswater Park","country":"England","locality":"Southall","postal_code":"UB2 5RW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"826f00a3f2f43f86647c09a9fb0de0cf489f389f","kind":"individual-person-with-significant-control","links":{"self":"/company/12691941/persons-with-significant-control/individual/lIevbxaoQ0fG9wXidEYG52oLwXg"},"name":"Mr Sonal Vohra","name_elements":{"forename":"Sonal","surname":"Vohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11537602","data":{"address":{"address_line_1":"Hilgrove Road","country":"England","locality":"Newquay","postal_code":"TR7 2QT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2a01d319cf58e814ed06b653260a874369fa1b72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537602/persons-with-significant-control/individual/jOuUwNNDRQ4JiRsl8X0qEHK0Aj4"},"name":"Mr Ben Dawson Douglas","name_elements":{"forename":"Ben","middle_name":"Dawson","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"12694161","data":{"address":{"address_line_1":"Besbury Park","address_line_2":"Minchinhampton","country":"England","locality":"Stroud","postal_code":"GL6 9EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6b0ceb3820f4a744f0bc732b3058465a31cfbc75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"HERBERT LEWIS WILLIAMS \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Christopher Lyndon Toon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694161/persons-with-significant-control/individual/dRA6UUyOWF62r81ZXKy-DxcfWZc"},"name":"Mr Christopher Toon","name_elements":{"forename":"Christopher","surname":"Toon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11540463","data":{"address":{"address_line_1":"Montague Hall Place","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1QG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b4c42d461bb0d0cb73de15cceb4ace4c1b954e42","kind":"individual-person-with-significant-control","links":{"self":"/company/11540463/persons-with-significant-control/individual/Bf4qQ-Yrk8fDlXjfedh8uRWoSpM"},"name":"Mr Richard Geoffrey Morris","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12695871","data":{"address":{"address_line_1":"The Lantern","address_line_2":"75 Hampstead Road","country":"England","locality":"London","postal_code":"NW1 2PL","premises":"Fifth Floor"},"etag":"3442b923dcf97a2af3129635ed03198465e865ba","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7635509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12695871/persons-with-significant-control/corporate-entity/-X3rcT-CezSvq5o60HSfrfyXbqo"},"name":"Amenity Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11542712","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9a7df277f9ee6cd8f921633dd9c57b7e3e96901c","kind":"individual-person-with-significant-control","links":{"self":"/company/11542712/persons-with-significant-control/individual/P88PA9Bme9sZ5FfG1g15RTS3NwI"},"name":"Mr Andy Rogers","name_elements":{"forename":"Andy","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-30"}}
{"company_number":"11538473","data":{"address":{"address_line_1":"Duncanrig Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8FL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"9646534fe39db714b93d1da3aa14abd5ca50e88a","kind":"individual-person-with-significant-control","links":{"self":"/company/11538473/persons-with-significant-control/individual/wDATnuLk1-0tSf49VVVqihSM-yI"},"name":"Mr Jayan Cheramparambil Gopalan","name_elements":{"forename":"Jayan","surname":"Cheramparambil Gopalan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"10872462","data":{"address":{"address_line_1":"Plumpton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9QX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ea87133ee6243ea25ff630987e4d5518b329cbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10872462/persons-with-significant-control/individual/wRz02JI43TosPBRmrg8zDJ6tqoY"},"name":"Mr Simon Watson","name_elements":{"forename":"Simon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"12695061","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"82fe47d16a0581f72dd5354eebe2799573d146b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-07-30T00:00:00Z","preferred_name":"Peter James HARVEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695061/persons-with-significant-control/individual/uI63_tsHQ3M0XhlahkTii0n3ooM"},"name":"Mr Peter James Harvey","name_elements":{"forename":"Peter","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"10282407","data":{"address":{"address_line_1":"The Wenta Business Centre","address_line_2":"Suite 66, Electric Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7XU","premises":"C/O Hien Le \u0026 Co","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"98311e5ce0e33f7014808b957c0626bb173c0ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282407/persons-with-significant-control/individual/4sI5JCaKRQCHzTKm1FSuPMOcog0"},"name":"Ms Hoa Thi Pham","name_elements":{"forename":"Hoa","middle_name":"Thi","surname":"Pham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12697451","data":{"address":{"address_line_1":"Mulberry Close","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0UQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d1943be553e77ecfb3a063185753bc1ea22c9360","kind":"individual-person-with-significant-control","links":{"self":"/company/12697451/persons-with-significant-control/individual/O7IQP0U98a0aNiBRrzvDjTIOvUQ"},"name":"Mrs Thabassum Mohammed","name_elements":{"forename":"Thabassum","surname":"Mohammed","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11660741","data":{"address":{"address_line_1":"23 Tir Y Farchnad","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3GS","premises":"The Business Centre","region":"Abertawe"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1994},"etag":"61654c2ab40ea8cb0943172aa5db7dbf8dff07e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11660741/persons-with-significant-control/individual/AEwumx-tLLy-gW8kr04h6V25gVI"},"name":"Miss Gokila Saravanan","name_elements":{"forename":"Gokila","surname":"Saravanan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11539553","data":{"address":{"address_line_1":"Main Street","address_line_2":"Market Bosworth","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0JN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"09bad7ff2ed680667764db8c2a94f56b531b7b76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539553/persons-with-significant-control/individual/qjovuYIqns15cEQJpxDme5HHWsk"},"name":"Mrs Kelly Leanne Byrne","name_elements":{"forename":"Kelly","middle_name":"Leanne","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"06965086","data":{"address":{"address_line_1":"Victoria House","address_line_2":"26 Main Street","country":"United Kingdom","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"41/42"},"etag":"9a0de8124a373b48c4d0693079ef5e008c1913fe","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 2014","legal_form":"Company Limited By Shares","place_registered":"Gibraltar Registry","registration_number":"102683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06965086/persons-with-significant-control/corporate-entity/nUGlUY3ZFXkWoBNp1jVXZaw-TiQ"},"name":"Marstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11541882","data":{"address":{"address_line_1":"Goodman Park","country":"England","locality":"Slough","postal_code":"SL2 5NS","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"01c155a33abeccb36b298b271b0ef88e72988d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541882/persons-with-significant-control/individual/O-yBMBlfigkBvA0YUdOSVIIEySM"},"name":"Mr Dilaawar-Abbas Bukhari","name_elements":{"forename":"Dilaawar-Abbas","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"10282586","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"5a Frascati Way","region":"Berkshire"},"ceased_on":"2018-10-05","country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1969},"etag":"d18602ffd9704466f8c8f17a810c7ab00b49e66b","kind":"individual-person-with-significant-control","links":{"self":"/company/10282586/persons-with-significant-control/individual/QN60PGCrqeU-E8glyL4R7qiDFW0"},"name":"Stefan Petrov Bumov","name_elements":{"forename":"Stefan","middle_name":"Petrov","surname":"Bumov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11538493","data":{"address":{"address_line_1":"Pigeons Farm Rd","country":"England","locality":"Newbury","postal_code":"RG19 8XD","premises":"100","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"1bfde4272ece9b1206c52b0065a8b96fb8c8c411","kind":"individual-person-with-significant-control","links":{"self":"/company/11538493/persons-with-significant-control/individual/vBjzE5dtJYxKwS1GDpChVxmKp-M"},"name":"Mrs Belinda Archibald","name_elements":{"forename":"Belinda","surname":"Archibald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12695030","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3BR","premises":"227","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"5151e5e58a76ce4aa4c86e052f76ec76de5358ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12695030/persons-with-significant-control/individual/uVgXA4rjDyoB-hBzN58Llt5ifxI"},"name":"Mr Antonio Pipicella","name_elements":{"forename":"Antonio","surname":"Pipicella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC606492","data":{"address":{"address_line_1":"Tulliallan Place","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 2EG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"ad16331bdac7094e7f69e36a3344174c6eedaadf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606492/persons-with-significant-control/individual/0mK4X7_jYbIY8DDyZGK5EvVmhBU"},"name":"Mr Martin George Carroll","name_elements":{"forename":"Martin","middle_name":"George","surname":"Carroll","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12696550","data":{"address":{"address_line_1":"Montrose Avenue","country":"England","locality":"Luton","postal_code":"LU3 1HS","premises":"58"},"ceased_on":"2026-04-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"83074b81eac2a57cb58dddb7d43a92baf823af19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696550/persons-with-significant-control/individual/EwemBoxN7VATA8mgh5sUggfUAVI"},"name":"Mr Moyb Ali","name_elements":{"forename":"Moyb","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10282586","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"5a Frascati Way","region":"Berkshire"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ddc1097657039c19fc15f162c98bdf49cf05064c","kind":"individual-person-with-significant-control","links":{"self":"/company/10282586/persons-with-significant-control/individual/MvN8PGcvy2SC38Ooqx-ANREuMTI"},"name":"Mr Paul Brian Mccarthy","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10833190","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cee538e7ae6802db62e9ad9fe4b2dd5205e0a382","kind":"individual-person-with-significant-control","links":{"self":"/company/10833190/persons-with-significant-control/individual/EvlgDlOMPZekEaFb5NVm2BskHYI"},"name":"Ms Vesna Nikolic","name_elements":{"forename":"Vesna","surname":"Nikolic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10282336","data":{"address":{"address_line_1":"Thorns Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 2JU","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c19cd6e4c40f57d375b70a589b490f54983fc57b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282336/persons-with-significant-control/individual/eHxohY8uuTFIYccjE_kHLdpStQk"},"name":"Mr Nicholas Shaw","name_elements":{"forename":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11541152","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1e35d2f8703eea999dc882fffaee01be186c0036","kind":"individual-person-with-significant-control","links":{"self":"/company/11541152/persons-with-significant-control/individual/41O7uJIZFvYt2vYYjhjuRrT-WfI"},"name":"Mr Martin Terence Mchugh","name_elements":{"forename":"Martin","middle_name":"Terence","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"05507427","data":{"address":{"address_line_1":"The Cottage","address_line_2":"Julian Close Chilworth","locality":"Hampshire","postal_code":"SO16 7HR"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5acb8205011aa97f0d6a146741b90c31f994578f","kind":"individual-person-with-significant-control","links":{"self":"/company/05507427/persons-with-significant-control/individual/rt68ukU8C9v3y2GHEjHVmqhEfxc"},"name":"Mr Gary Ralph Levy","name_elements":{"forename":"Gary","middle_name":"Ralph","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"11539542","data":{"address":{"address_line_1":"St. Catherine Drive","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2FE","premises":"61","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1eb5ea75f11113ebf1d0d77d464d1994b9a06a95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539542/persons-with-significant-control/individual/ZpHUmDzTAgD2zJGQ5bo08KLR2No"},"name":"Mr Paul William Sansome","name_elements":{"forename":"Paul","middle_name":"William","surname":"Sansome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12695061","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a2f47a41ebe5df1376878aea482b105029779ff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"COLLETT HULANCE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-08-07T00:00:00Z","preferred_name":"David John BOWN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695061/persons-with-significant-control/individual/ca9wAjhqUACNRfrAmtHY-W89N0A"},"name":"Mr David John Bown","name_elements":{"forename":"David","middle_name":"John","surname":"Bown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"07693577","data":{"address":{"address_line_1":"Off Far Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0AR","premises":"Unit 2, Orion Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8118fa33d4fbab4c4ec17a84af2a159dfa67c79b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693577/persons-with-significant-control/individual/4UTdumhyAnHAXYFOPNAPfD-RBIU"},"name":"Mr Steven Ernest Walker","name_elements":{"forename":"Steven","middle_name":"Ernest","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12696581","data":{"address":{"address_line_1":"The Hayes Trading Estate","address_line_2":"The Hayes Trading Estate","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8RG","premises":"Unit 5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e85446ccbb038dd6d5b01d2b47d755c1c403845d","kind":"individual-person-with-significant-control","links":{"self":"/company/12696581/persons-with-significant-control/individual/E_fsixNYjAD6ZA-vOxjJbXSthqA"},"name":"Mr John Alexander Christian Macleod","name_elements":{"forename":"John","middle_name":"Alexander Christian","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12693420","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JX","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b5db1d293215a3594fa9eb6f6630334d95129770","kind":"individual-person-with-significant-control","links":{"self":"/company/12693420/persons-with-significant-control/individual/VQwyfysJ18im8sPNIezGpKYyN6Y"},"name":"Mohammad Shamim Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Shamim","surname":"Ahmed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11539553","data":{"address":{"address_line_1":"Main Street","address_line_2":"Market Bosworth","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0JN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e098167fb72ce0e5e939042bd579da377e608502","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539553/persons-with-significant-control/individual/cSzN6jFcAJs9GC76d7FWq4cZNTw"},"name":"Mr Owen Anthony Byrne","name_elements":{"forename":"Owen","middle_name":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12695081","data":{"address":{"address_line_1":"West Ham Lane","country":"England","locality":"London","postal_code":"E15 4PH","premises":"61a"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1988},"etag":"702bb8074fc944dd66ee5e0f7b0ea6e2cb0b3d55","kind":"individual-person-with-significant-control","links":{"self":"/company/12695081/persons-with-significant-control/individual/R7dFRGEEQrCjvppQ45RE4741W_4"},"name":"Dr Dimitrios Kerasiotis","name_elements":{"forename":"Dimitrios","surname":"Kerasiotis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"OC372092","data":{"address":{"address_line_1":"High Street","locality":"Ascot","postal_code":"SL5 7HG","premises":"33","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6cf7ef5732894196ba317e9bcfd66fedd83475a3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC372092/persons-with-significant-control/individual/FccW7WySVw6G8Eq0pjANpmTjmq8"},"name":"Mr Adam Charles Edward Peake","name_elements":{"forename":"Adam","middle_name":"Charles Edward","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-04-01"}}
{"company_number":"09919400","data":{"address":{"address_line_1":"Stafford Park 12","locality":"Telford","postal_code":"TF3 3BJ","premises":"Unit 3","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8df61182250ac673a140d1977e118870e9ca4fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919400/persons-with-significant-control/individual/bW0lhwKmqBrMDGauXjKouBjG6CQ"},"name":"Mr Ben Corbett","name_elements":{"forename":"Ben","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"SC511413","data":{"address":{"address_line_1":"Rose Gardens","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5PH","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"b61df2183b8988ba8e492fdba392a7123bc00fa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC511413/persons-with-significant-control/individual/ehCPKbVIoSZ_ANez50oxTFXyNhA"},"name":"Mrs Sara Roisin Rafferty","name_elements":{"forename":"Sara","middle_name":"Roisin","surname":"Rafferty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"12695060","data":{"address":{"address_line_1":"Castlegrange Close","country":"England","locality":"Wirral","postal_code":"CH46 3SX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8edc40c68829b8beca4bad9e196eec797b038794","kind":"individual-person-with-significant-control","links":{"self":"/company/12695060/persons-with-significant-control/individual/Wgv4D5y0D9ADuIyTuslDPzibn4c"},"name":"Mr Peter Attila Galambos","name_elements":{"forename":"Peter","middle_name":"Attila","surname":"Galambos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10282396","data":{"address":{"address_line_1":"Laburnum Close","country":"England","locality":"Congleton","postal_code":"CW12 4TX","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0293a4a1ab64c2b8146ddd209ef2acee023d48af","kind":"individual-person-with-significant-control","links":{"self":"/company/10282396/persons-with-significant-control/individual/0v_xiyfbseHHAoilVUDqksa1YXw"},"name":"Patrick Lennon","name_elements":{"forename":"Patrick","surname":"Lennon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10282577","data":{"address":{"address_line_1":"Chandos Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"7/10 Chandos Street"},"ceased_on":"2018-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"bfa107cedb03fba34f25075eed8f1bc838eff519","kind":"individual-person-with-significant-control","links":{"self":"/company/10282577/persons-with-significant-control/individual/gkN0pgVxsViVf4DaqPsxpF4ULL8"},"name":"Mr Stephen Maurice James","name_elements":{"forename":"Stephen","middle_name":"Maurice","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11542712","data":{"address":{"address_line_1":"St. Clere, Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e214b33159edb788fe363f3282db54a5da90a40e","kind":"individual-person-with-significant-control","links":{"self":"/company/11542712/persons-with-significant-control/individual/_9qHqfvNGnG27uIlC5N1povxxz4"},"name":"Mr James Nicholas Marshall","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-30"}}
{"company_number":"11539542","data":{"address":{"address_line_1":"10 Lock View","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7YT","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0da51359d9d73ed0d9371e10871ebcb5063f4f71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539542/persons-with-significant-control/individual/aX2fOeIjY5CHNo-pn0VKWUsANVg"},"name":"Mr Thomas Owen Watkins","name_elements":{"forename":"Thomas","middle_name":"Owen","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"10282327","data":{"address":{"address_line_1":"Homewood Place, Suite 150","country":"Usa","locality":"Menlo Park","postal_code":"94025","premises":"8","region":"Ca"},"ceased_on":"2017-07-25","country_of_residence":"Usa","date_of_birth":{"month":5,"year":1950},"etag":"66514e5ddc1e610fcb8ee23acd8af8157884732a","kind":"individual-person-with-significant-control","links":{"self":"/company/10282327/persons-with-significant-control/individual/xm39At7ZGk_2pbZU7ZcuQKxuwL4"},"name":"Joel Hyatt","name_elements":{"forename":"Joel","surname":"Hyatt"},"nationality":"Us","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"NI655302","data":{"address":{"address_line_1":"Whiterock Road","country":"Northern Ireland","locality":"Killinchy","postal_code":"BT23 6PU","premises":"103"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"7bb7c4a6859e27dedb7175e6d270bed6989e4ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655302/persons-with-significant-control/individual/c95yruH5g1_y7W1A8bISycLmX-M"},"name":"Mr William Revels","name_elements":{"forename":"William","surname":"Revels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12696570","data":{"address":{"address_line_1":"High Street","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8HS","premises":"77"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9237a151771819240a8552e330e7c5cc0846de15","kind":"individual-person-with-significant-control","links":{"self":"/company/12696570/persons-with-significant-control/individual/GgAF4d-udi4UXY1wPfKVLN_LEM4"},"name":"Mr Muhammed Khorshed Alam Tusher","name_elements":{"forename":"Muhammed","middle_name":"Khorshed Alam","surname":"Tusher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12093250","data":{"address":{"address_line_1":"Chichester Place","country":"England","locality":"Brighton","postal_code":"BN2 1FL","premises":"9"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9bc739b7e571ee20e652452063ad32ecc6f6b94a","kind":"individual-person-with-significant-control","links":{"self":"/company/12093250/persons-with-significant-control/individual/vPcOAl5g2-OlXuoew5adX9IdjiQ"},"name":"Mr Ender Yesildag","name_elements":{"forename":"Ender","surname":"Yesildag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"11540462","data":{"address":{"address_line_1":"Barnhill Road","country":"United Kingdom","locality":"Wembley, Middlesex","postal_code":"HA9 9DJ","premises":"6 Edison House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"06e3ba7b00a5cdd8d7d6ff6755574776dfab7821","kind":"individual-person-with-significant-control","links":{"self":"/company/11540462/persons-with-significant-control/individual/w5GiOQ3m7pkLloepi9QH-t2sZHg"},"name":"Miss. Kirishanthy Balachandiran","name_elements":{"forename":"Kirishanthy","surname":"Balachandiran","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12695861","data":{"address":{"address_line_1":"311 High Street","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5EP","premises":"13 Felbridge Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"075c99433468161b68e6e40c4bc213727d0bfa01","kind":"individual-person-with-significant-control","links":{"self":"/company/12695861/persons-with-significant-control/individual/vnT-T6EwZKj_3j_9r4WnpQ1Oao0"},"name":"Mr Danish Khan","name_elements":{"forename":"Danish","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11541892","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"899148cb75cf4072b5c829994c45a651fc783c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541892/persons-with-significant-control/individual/RIRx6GJJHwQnWdsS3hSEUensGlw"},"name":"Mr Dominic Brown","name_elements":{"forename":"Dominic","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12697471","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 7BL","premises":"17 Orchard Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"63b4c55afdc54c4ec261274cf12782a1db0f9f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697471/persons-with-significant-control/individual/5hznBO5EDXxRrb0xAsLk7yh4ViY"},"name":"Mr Jeremy Charles Edwards","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"10282636","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4 The Oaks, Clews Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"2f8a00f8384e3fc4c88825fcc77d25c715e30376","kind":"individual-person-with-significant-control","links":{"self":"/company/10282636/persons-with-significant-control/individual/vjay_xgKV97E2MexfTk-6CAIbAc"},"name":"Miss Maryam Raqeeb Qureshi","name_elements":{"forename":"Maryam","middle_name":"Raqeeb","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11543562","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"922fae8af8a2995e915a62dc1989d7a976d2026d","kind":"individual-person-with-significant-control","links":{"self":"/company/11543562/persons-with-significant-control/individual/OeT0i8LPsgG9TBENGz6SX97CSJ0"},"name":"Mr Colin Peter","name_elements":{"forename":"Colin","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11613120","data":{"address":{"address_line_1":"Littleworth Industrial Estate","address_line_2":"Littleworth","country":"England","locality":"Oxford","postal_code":"OX33 1TZ","premises":"Unit-1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b9594e0a6c375189574f7c705e9a49f4970d3da2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613120/persons-with-significant-control/individual/2fzFr7RWn1xnyYz1cguWQpyZcZo"},"name":"Mr Roodson Barbosa","name_elements":{"forename":"Roodson","surname":"Barbosa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12699610","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"Unit 5 Imperial Court"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d59c602b9ddf8a352aabadcd7efb022b700e5425","kind":"individual-person-with-significant-control","links":{"self":"/company/12699610/persons-with-significant-control/individual/n7S1zDuJiNRxU5GggaOz1AaGGEQ"},"name":"Mr Simon Willis","name_elements":{"forename":"Simon","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"06307747","data":{"address":{"address_line_1":"Forest Drive","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6LU","premises":"Greenwood","region":"Surrey"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"abec2bd7b997dffe2f5541b92091cdc4c2cf41a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06307747/persons-with-significant-control/individual/MbTIUc0CFtnKri4JlMXHJf_FWGQ"},"name":"Mr Peter John Sale","name_elements":{"forename":"Peter","middle_name":"John","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12698291","data":{"address":{"address_line_1":"Essendon Road","country":"England","locality":"Birmingham","postal_code":"B8 3RG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"cee8831e6649d9cbf1ca5a0e769a47f34dfc0860","kind":"individual-person-with-significant-control","links":{"self":"/company/12698291/persons-with-significant-control/individual/jb0orPyf_NHbGz3QHN5vFjf86iU"},"name":"Mr Seba Bujor","name_elements":{"forename":"Seba","surname":"Bujor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698711","data":{"address":{"address_line_1":"Beatrice Road","country":"England","locality":"Leicester","postal_code":"LE3 9FJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"521e9697a83abaf6ff12937c0eddd3038d547132","kind":"individual-person-with-significant-control","links":{"self":"/company/12698711/persons-with-significant-control/individual/CiuA485kzsvsYI-F-o5Qf1wTMJ8"},"name":"Mr Ravi Kumar Mittra","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Mittra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"SC665410","data":{"address":{"address_line_1":"Ritchie Place","country":"Scotland","locality":"Perth","postal_code":"PH1 2QZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"55e732253cb1e4359896f092da8ce17371daec30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665410/persons-with-significant-control/individual/Yn9nViHyFzQO9oFGyaaqyEvwE_w"},"name":"Mr Gavin Kenneth Jolly","name_elements":{"forename":"Gavin","middle_name":"Kenneth","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11545143","data":{"address":{"address_line_1":"Alma Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3HU","premises":"Unit 3 Old Yard Workshop","region":"Berks"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0bd488672e8707ba5b01407e6fd3c44a0e76cc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11545143/persons-with-significant-control/individual/XDHwAV-yzbBCACWpx6I9VarnJjE"},"name":"Mr Jaime Wall","name_elements":{"forename":"Jaime","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11542723","data":{"address":{"address_line_1":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9EL","premises":"5 Mervyn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"8ab427b6e29e1588d907f63f5ca22f51e0897423","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542723/persons-with-significant-control/individual/XA5WeSPl2fhjKQgw41q81rGcaPs"},"name":"Mrs Chloe Justine Broomby","name_elements":{"forename":"Chloe","middle_name":"Justine","surname":"Broomby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11543542","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1BD","premises":"299"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"9e89b57a64fa677fedead979e2263532f8af3ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/11543542/persons-with-significant-control/individual/zSVPQ8A22v9BIV-BQ7J9q6pw5yo"},"name":"Ms Tecler Kwaramba","name_elements":{"forename":"Tecler","surname":"Kwaramba","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"10282647","data":{"address":{"address_line_1":"Cox Green Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3ED","premises":"5"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"989e2f57bec9bbdf2771bcc23fa0a3ae0861e94f","kind":"individual-person-with-significant-control","links":{"self":"/company/10282647/persons-with-significant-control/individual/Ptb-htdOcjsWtn53Qu-I1U2MLmE"},"name":"Mrs Catherine Mary Stevens","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"11545123","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"5753d5298f119c3557abbe022f7110fd9c0473dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11545123/persons-with-significant-control/individual/kd5SGBpSa5TODeVavGfwHvKW0fc"},"name":"Mr Patrick Dutson","name_elements":{"forename":"Patrick","surname":"Dutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"09619536","data":{"address":{"address_line_1":"Lymington Road","locality":"Highcliffe","postal_code":"BH23 5EL","premises":"Shop 2 401","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"85e1aa8af0e28e51a5ec2d0ebf34bc1d9a19ffa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09619536/persons-with-significant-control/individual/0Ch9sUEQAcsUy1HcqODSTzF7OUA"},"name":"Mrs Tracey Ann Beasley","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Beasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"SC665321","data":{"address":{"address_line_1":"Cambuskeith Drive","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2RX","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"43a7e99a1c616bd760aa11890780c3b0799319be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665321/persons-with-significant-control/individual/BpRkSwSfyF0LM-uHIi5oDkZUaIY"},"name":"Mr Paul Hope","name_elements":{"forename":"Paul","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"06963027","data":{"address":{"address_line_1":"Graham Avenue","address_line_2":"Pen-Y-Fai","country":"Wales","locality":"Bridgend","postal_code":"CF31 4NP","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"14f7d2a53c0517f79a427ebb7100d67e35a58325","kind":"individual-person-with-significant-control","links":{"self":"/company/06963027/persons-with-significant-control/individual/0Ngev1bUowHa_pAESFTKICMrsF8"},"name":"Mrs Andrea Saunders","name_elements":{"forename":"Andrea","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07281340","data":{"address":{"address_line_1":"Lower Thames Street","locality":"London","postal_code":"EC3R 6AF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"73572bdfdfc60837d87382e416b4533fe52168f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07281340/persons-with-significant-control/individual/sIuYEIUIqMKk_aV5MlVn2xOS2mU"},"name":"Prof Sanawar Choudhury","name_elements":{"forename":"Sanawar","surname":"Choudhury","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"05860216","data":{"address":{"address_line_1":"Blethin Close","locality":"Cardiff","postal_code":"CF5 2RR","premises":"63","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1949},"etag":"0eb5b08531c28c7624916fd914ae6e7242f36d30","kind":"individual-person-with-significant-control","links":{"self":"/company/05860216/persons-with-significant-control/individual/4RTnzBY23YVlteZowZ1QMX0qx9g"},"name":"Mr Glynne Robert Dummett","name_elements":{"forename":"Glynne","middle_name":"Robert","surname":"Dummett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"12699610","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"Unit 5 Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1323ce8b36af18fc34b4488e337642a22d8a0b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699610/persons-with-significant-control/individual/GzHd8n45naGTVYKEbhlTPgCtQTE"},"name":"Mr Matthew David Davies-Binge","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Davies-Binge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11542713","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"818f24901c447c66a0eab04d12453eaf00ebcbac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542713/persons-with-significant-control/individual/qv18nWmJUDJAwLymKswOsA4LWY8"},"name":"Ms Jemme Atieno","name_elements":{"forename":"Jemme","surname":"Atieno","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"12697490","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Brighton","postal_code":"BN2 4FD","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"698efba02d098ff81b9b1779b6ad34216fa78c27","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697490/persons-with-significant-control/individual/fEhZ8NA-ddeh302rr4mhFJVVeRc"},"name":"Mr Tomas Stehlik","name_elements":{"forename":"Tomas","surname":"Stehlik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10282647","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"64785c43fe6bce05c046a2b5a563705b2f0aa4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282647/persons-with-significant-control/individual/kbpkFdsgwr2T8kGQ22MA-M6mzQs"},"name":"Mrs Victoria Egarr","name_elements":{"forename":"Victoria","surname":"Egarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"11545102","data":{"address":{"address_line_1":"Bulstrode Court","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7RR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a4a88d10c5bbdac897ac5101447203f5cd4a246b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11545102/persons-with-significant-control/individual/jNzt_R6b_AhiSwU83KkcQwnlSOU"},"name":"Ms Clair Thompson","name_elements":{"forename":"Clair","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"00356212","data":{"address":{"address_line_1":"Milton Park Innovation Centre","address_line_2":"99 Park Drive, Milton","locality":"Abingdon","postal_code":"OX14 4RY","premises":"C/O K \u0026 W Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"295fac0d65f3e93addbf30803225272ecf40b7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/00356212/persons-with-significant-control/individual/qOW9I6IEFLTdRZPqLBfpkzV-sM0"},"name":"Mr Ian Edward Mclatchie","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Mclatchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12697471","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5HN","premises":"24 Falcon Close","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e9116ec911e02e171bdd0d5036a43143fb768c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697471/persons-with-significant-control/individual/DNlk9Ks1jUyMKswk76BzLlHsVIs"},"name":"Mr Philip Edward Sayers","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11542732","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Kingsnorth","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3EG","premises":"The Rectory","region":"Kent"},"etag":"cd4642a1ae5379603d1839947d7341d291cb512c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"3237540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11542732/persons-with-significant-control/corporate-entity/_VN1GEWE18rWUZvryfh55OWUOg8"},"name":"Jeris Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"12191391","data":{"address":{"address_line_1":"Chippendale Rise","country":"England","locality":"Bradford","postal_code":"BD8 0NB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d8a67abd48adbaf70c71f979f1b299ff9381b3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12191391/persons-with-significant-control/individual/VwI77eiFVvKUfbPyWvIiyM1BISI"},"name":"Mr Tayab Younis","name_elements":{"forename":"Tayab","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"10282817","data":{"address":{"address_line_1":"Shawford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0PF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"613bcaf6ec5a4e967a248e207ce47b5cdf1ddc5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282817/persons-with-significant-control/individual/qFrQBZgt_rD-HJ6kqcMmoTTBT3s"},"name":"Mr Andrej Polomsky","name_elements":{"forename":"Andrej","surname":"Polomsky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10282827","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kettering","postal_code":"NN14 1DF","premises":"34","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"325c5479d453ff373e34a1cf080be8797e8deea3","kind":"individual-person-with-significant-control","links":{"self":"/company/10282827/persons-with-significant-control/individual/ujF6odQtBhmtubLwDq-1fHoCtEg"},"name":"Mr Stojen Petrovic","name_elements":{"forename":"Stojen","surname":"Petrovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"04482067","data":{"address":{"address_line_1":"1 Strathleven Road","address_line_2":"London","postal_code":"SW2 5JS"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"49549419aa223ecd5c17472cc2ae80226ee9f38c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04482067/persons-with-significant-control/individual/cuO66ok42buXzjbCZT_UFbvDQiI"},"name":"Mr Richard Drabble","name_elements":{"forename":"Richard","surname":"Drabble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"11543553","data":{"address":{"address_line_1":"Leek Old Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 0JB","premises":"Hawkshead Quarry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"171094ad3e8ddefbc9539935f4e5648b8b3c774e","kind":"individual-person-with-significant-control","links":{"self":"/company/11543553/persons-with-significant-control/individual/GBa__WF4oH9TiyzaGz1QJ0fIqM4"},"name":"Mr Richard Buxton","name_elements":{"forename":"Richard","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"10899313","data":{"address":{"address_line_1":"Hodge Hill Common","country":"England","locality":"Birmingham","postal_code":"B36 8AG","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"adbae40a64e6f2c2be7a0da19a7bddaada6001a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10899313/persons-with-significant-control/individual/_bUxon_amiUZORLiUeImQHLJ7tQ"},"name":"Mr Intiaz Hussain","name_elements":{"forename":"Intiaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"SC665410","data":{"address":{"address_line_1":"Ritchie Place","country":"Scotland","locality":"Perth","postal_code":"PH1 2QZ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"2626c734b5a909a799c2cd86b88baea06ac58958","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665410/persons-with-significant-control/individual/U1rMg7zaBKEgQgeE340JSoRh-KQ"},"name":"Miss Katherine Swales","name_elements":{"forename":"Katherine","surname":"Swales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"08195843","data":{"address":{"address_line_1":"Clarkesdale","locality":"Market Harborough","postal_code":"LE16 8SP","premises":"12","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e238aa446291f68d120dad3455a7e9a9f1e4ef49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08195843/persons-with-significant-control/individual/EenCH6ascew_C_03QNGVnjBiuBw"},"name":"Mrs Katherine Ruth Hammond","name_elements":{"forename":"Katherine","middle_name":"Ruth","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-28"}}
{"company_number":"11542723","data":{"address":{"address_line_1":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9EL","premises":"5 Mervyn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"2fc62749d383173bf9eb764fc8d156a533762f40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542723/persons-with-significant-control/individual/8CrcqzR9KxupbKSvs6pMLu0ElcE"},"name":"Mr Thomas Ralph Broomby","name_elements":{"forename":"Thomas","middle_name":"Ralph","surname":"Broomby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"06938531","data":{"address":{"address_line_1":"Church Road","address_line_2":"Crystal Palace","locality":"London","postal_code":"SE19 2EZ","premises":"74"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"05b4a56eaeb676da2a7b652c513ead9331804b90","kind":"individual-person-with-significant-control","links":{"self":"/company/06938531/persons-with-significant-control/individual/inHVvd_gPddRuwmX4CCsecKltXA"},"name":"Mr Emmanuel Samuel","name_elements":{"forename":"Emmanuel","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-22"}}
{"company_number":"10282816","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6HW","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"86e33fb688ab03379c45f3cc42d6395911261287","kind":"individual-person-with-significant-control","links":{"self":"/company/10282816/persons-with-significant-control/individual/9ohG4TpuRvGkpp2LjdPDYkZNR1s"},"name":"Miss Sally Ann Magnus","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Magnus","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11545133","data":{"address":{"address_line_1":"Dean Terrace","country":"England","locality":"Ryton","postal_code":"NE40 3HQ","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"eeb1d0bd29fab4161dd14e2d2eb27502ac846898","kind":"individual-person-with-significant-control","links":{"self":"/company/11545133/persons-with-significant-control/individual/O7wsAkBgEsOCAMioIXnvwqiEr6o"},"name":"Zahier Ahmed","name_elements":{"forename":"Zahier","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"10282877","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"64d748548bfb71549ab83be1acd44f069f7bdc21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282877/persons-with-significant-control/individual/j1zRJ6Fez67I8CN_-Kt7cilcLCQ"},"name":"Mr Michael Brian Greenwood","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10282586","data":{"address":{"country":"England","locality":"Maidenhead","postal_code":"SL6 4UY","premises":"5a Frascati Way","region":"Berkshire"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b425e7371101e19860962a441be7bc18e67083a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10282586/persons-with-significant-control/individual/RGBAidW0T-mzRboPD1qJtOxtInQ"},"name":"Mr Dobromir Petkov Todorov","name_elements":{"forename":"Dobromir","middle_name":"Petkov","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09560380","data":{"address":{"address_line_1":"Bratton Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3EN","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3ac8d8c2112c9b3221f56cc2e3d5f0282b7130bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09560380/persons-with-significant-control/individual/2ZNLYgFbsDBAD93bpzwvP9fL8fE"},"name":"Mr Bujar Ibishi","name_elements":{"forename":"Bujar","surname":"Ibishi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10282646","data":{"address":{"address_line_1":"Rider Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7BQ"},"etag":"4c636f673f5106a6758c49610db74b079684b403","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of Limited Exemption","place_registered":"Companies House","registration_number":"05855166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10282646/persons-with-significant-control/corporate-entity/CKf3zgP8oCTeEPJNMurLAgP-jXc"},"name":"Bridge Street Pentecostal Church","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11805240","data":{"address":{"address_line_1":"Hawksworth Street","locality":"Ilkley","postal_code":"LS29 9DU","premises":"3","region":"West Yorkshire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"906ed840b511672c5b1a1fac14562cb636ef1ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/11805240/persons-with-significant-control/individual/gnWlUk4Z2QSENxY_L_baNqQThDc"},"name":"Mr Peter Graham Wadsworth","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"10282826","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0d44f156f930d0c883e882fbcc9310e266e0ce2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10282826/persons-with-significant-control/individual/5nDpzgvqQioGhMDKmBKfmCUqFRs"},"name":"Mr Oliver Husbands","name_elements":{"forename":"Oliver","surname":"Husbands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12700351","data":{"address":{"address_line_1":"Sterry Road","country":"England","locality":"Dagenham","postal_code":"RM10 8QA","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"10cd7dade841ab96baf04ea4a74c21eedfa8c712","kind":"individual-person-with-significant-control","links":{"self":"/company/12700351/persons-with-significant-control/individual/xAmlhLsDGyAxzuMNEW8XD--L-w4"},"name":"Mr James Egbunike","name_elements":{"forename":"James","surname":"Egbunike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11542713","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4589ba8024e48fc1d608b0865c48b4b03bcbd2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542713/persons-with-significant-control/individual/yyWHX0DkMBw6G6UV3YOV9Vu0B7s"},"name":"Miss Kathryn Gayler","name_elements":{"forename":"Kathryn","surname":"Gayler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"10282587","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Manchester","postal_code":"M3 4JN","premises":"129a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"6537261a22909c1c82fef74821488ac4a5a6c19d","kind":"individual-person-with-significant-control","links":{"self":"/company/10282587/persons-with-significant-control/individual/K4yXrTKzTNEg6c8UKEDqC1x8BAY"},"name":"Mr James Robert Greenwood","name_elements":{"forename":"James","middle_name":"Robert","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11543553","data":{"address":{"address_line_1":"Hulley Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2NE","premises":"Amtri House"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"b11dd15927165daee4c62e907e03011d01d0acd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11543553/persons-with-significant-control/individual/HnqHJ7cr7MTkQR44f07lyZHN2NE"},"name":"Mr Simon John Spurrell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Spurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11544332","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2PX","premises":"Suite 31, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"3228288465055b68e66df732e42996a489cc2c91","kind":"individual-person-with-significant-control","links":{"self":"/company/11544332/persons-with-significant-control/individual/GhuJjBj5rU0g54yyoiXuql9q5VQ"},"name":"Junie Ablay","name_elements":{"forename":"Junie","surname":"Ablay"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12699581","data":{"address":{"address_line_1":"Clerkson Street","country":"England","locality":"Mansfield","postal_code":"NG18 1BQ","premises":"Clerkson House"},"etag":"5b4439916e5472af81b8c4c826b61cd65c190dfb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12698213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12699581/persons-with-significant-control/corporate-entity/V281-LXONElf6RPNnppS-JNy-PI"},"name":"Cee Startup Accelerator \u0026 Holding Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11545903","data":{"address":{"address_line_1":"Moorland Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"57b2d7d00afc3df907dd6add433692e3d96e7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11545903/persons-with-significant-control/individual/-4LU20T1oDTIgKpkvHL9-jNyNWA"},"name":"Mr Selwyn Levin","name_elements":{"forename":"Selwyn","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"09128207","data":{"address":{"address_line_1":"Huzhuxili, Longtan Road","address_line_2":"Hedong District","country":"China","locality":"Tianjin City","premises":"No. 4-4-201"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1973},"etag":"3c64442a38e60ea42b50ca012809d2427520e4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09128207/persons-with-significant-control/individual/NEsPBIog7_Rik5cFk4Y2VkITUsY"},"name":"Mr Hongyang Xie","name_elements":{"forename":"Hongyang","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"11546762","data":{"address":{"address_line_1":"Melford Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9HT","premises":"68","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a5f8de0a1bfcea7fe8ad91bc561fc165fbd905b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11546762/persons-with-significant-control/individual/ofhe_04--EoZialV5UxIN44TENs"},"name":"Mr Christopher Steven Killgallon","name_elements":{"forename":"Christopher","middle_name":"Steven","surname":"Killgallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"10283137","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"18d1b30883e06f5cab2ae5fc8df1a29d5aa599e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10283137/persons-with-significant-control/individual/hcAns8MyGnYfwe7WbEqyIhq3uVI"},"name":"Karen Rocky","name_elements":{"forename":"Karen","surname":"Rocky"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10283146","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"e5f1c3efa777526bc34202fc50596e4554ba390f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283146/persons-with-significant-control/individual/pweK4_ZuMhpio2I9yfLYG-r4twc"},"name":"Mr Christopher Carr","name_elements":{"forename":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"06637706","data":{"address":{"address_line_1":"Chapel Row","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6DZ","premises":"10","region":"Middlesex"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"73a237f93c9d5671c45010d8c0f6d8c125a590f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06637706/persons-with-significant-control/individual/8-ZxRDykjjTV572lGBjbWUPKx2Y"},"name":"Mr Harinder Singh Kapoor","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09350906","data":{"address":{"address_line_1":"Salterns Lane","country":"England","locality":"Fareham","postal_code":"PO16 0SU","premises":"Unit 5"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"fd0e38351e88dfbce24c274406a462526a86f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09350906/persons-with-significant-control/individual/TjvrIu2uBQdc2odrYHzpQWIIjr0"},"name":"Mrs Iveta Mario Totocheva","name_elements":{"forename":"Iveta","middle_name":"Mario","surname":"Totocheva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"NI655483","data":{"address":{"address_line_1":"18 Lisahally Road","address_line_2":"Maydown","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6RY","premises":"Lisahally Power Station"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"4f807cb20a11368a45c52ec09c8031eb5560a220","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655483/persons-with-significant-control/individual/d9KWkbJ-kdS1QOYNvUhdfgqm7lk"},"name":"Mr Ciaran Anthony Devine","name_elements":{"forename":"Ciaran","middle_name":"Anthony","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"09132397","data":{"address":{"address_line_1":"Lucy Lane","address_line_2":"Loughton","locality":"Milton Keynes","postal_code":"MK5 8EP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"40d1b522194410d5059dda986c206413a2da8422","kind":"individual-person-with-significant-control","links":{"self":"/company/09132397/persons-with-significant-control/individual/12YuAbbwYAJIsCI7MBgMb40giyY"},"name":"Mr Philip Raymond Wason","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Wason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11553163","data":{"address":{"address_line_1":"28 The Quadrant","address_line_2":"Barton Lane","country":"England","locality":"Abingdon","postal_code":"OX14 3YS","premises":"Guide Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"b0eb6b25283d40ba64d151482345c01cf08930cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11553163/persons-with-significant-control/individual/lf4s0BPsZeyJUTCpunvHHVqbwGs"},"name":"Mr Andrzej Oglodzinski","name_elements":{"forename":"Andrzej","surname":"Oglodzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"12707911","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1c3e387903c1b46dc7396c4f9bd3ceddb01fb8da","kind":"individual-person-with-significant-control","links":{"self":"/company/12707911/persons-with-significant-control/individual/gHi70Ml5CZONgxy00vHZwcVRYa4"},"name":"Mr. James Daniel Phillips","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Phillips","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12458770","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0aa7bf6903f395399039a763bb15833ab2b1ef4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458770/persons-with-significant-control/individual/eUqjicIzgCzmTo_4NUOt615dZdA"},"name":"Ms Siobhan Clifford","name_elements":{"forename":"Siobhan","surname":"Clifford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11554782","data":{"address":{"address_line_1":"Park Parade","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2QL","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"04489a84fdb0234dfb55776b721b663aeb5f643d","kind":"individual-person-with-significant-control","links":{"self":"/company/11554782/persons-with-significant-control/individual/RvnXqcYWBus-C5NNHlGV6Q2pv1Q"},"name":"Mr Waqar Bashir","name_elements":{"forename":"Waqar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12709911","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"afe0437b2c9330c477f851f2c946858cd8be262f","kind":"individual-person-with-significant-control","links":{"self":"/company/12709911/persons-with-significant-control/individual/d5WGI6sywVDGmJpIEQgf9XGXigM"},"name":"Mrs Tina Louise Martin","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Martin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709961","data":{"address":{"address_line_1":"Station Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1JU","premises":"69"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"49190a4a915a9ca93cfcbfd385322a937b526ced","kind":"individual-person-with-significant-control","links":{"self":"/company/12709961/persons-with-significant-control/individual/egbXCMeFskKrzshJBjBId5axQvQ"},"name":"Ms Susan Elaine May Potter","name_elements":{"forename":"Susan","middle_name":"Elaine May","surname":"Potter","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"04821446","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e4488cb670c2aebd7ea738efca064be16172f458","kind":"individual-person-with-significant-control","links":{"self":"/company/04821446/persons-with-significant-control/individual/mKZg2BvTM9fz7G6qpPrW0yT_Zus"},"name":"Mrs Pamela Jane Pearce-May","name_elements":{"forename":"Pamela","middle_name":"Jane","surname":"Pearce-May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"10291910","data":{"address":{"address_line_1":"Downing Street","country":"England","locality":"Smethwick","postal_code":"B66 2PP","premises":"51 Downing Street"},"ceased_on":"2020-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"cfa0c8e830df07cc0f2f385b6550e18a0353dc20","kind":"individual-person-with-significant-control","links":{"self":"/company/10291910/persons-with-significant-control/individual/o4ZFZWpqHOUneElVXJt1TMAf9wM"},"name":"Miss Anne Hackett","name_elements":{"forename":"Anne","surname":"Hackett","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-22"}}
{"company_number":"03902180","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Tooting","locality":"London","postal_code":"SW17 0LN","premises":"1081"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2bdd45028f9ce85b8b786b95d5c1cbd7dd4fa387","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03902180/persons-with-significant-control/individual/rdfioqJc8n_6EWAYwxTlfRGgGBQ"},"name":"Mr Mohammad Chaudry","name_elements":{"forename":"Mohammad","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12703600","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c0cff5a1b7fa2b0e8c5a034131a7e98bb17cba5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12703600/persons-with-significant-control/individual/0TO43gyVfy7T1hCcKYcXbATsPas"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11548893","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"60391d8d45bae6703a4f9a764047ce38514f5004","kind":"individual-person-with-significant-control","links":{"self":"/company/11548893/persons-with-significant-control/individual/RpqPudzqbPVYbFWhdlzJzwJvdgk"},"name":"Ejakpovi Emmanuel Agarin","name_elements":{"forename":"Ejakpovi","middle_name":"Emmanuel","surname":"Agarin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12705150","data":{"address":{"address_line_1":"Sigma House","address_line_2":"Hadley Park East","country":"England","locality":"Telford","postal_code":"TF1 6QJ","premises":"C/O Feldon Integrity Partnership Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c0c8df5024fdb4b8ef2c285a61aded1081bb6fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12705150/persons-with-significant-control/individual/Ncu2fnRkMU343LVRMJcazkpFOEk"},"name":"Mr Simon Wiseman","name_elements":{"forename":"Simon","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11508102","data":{"address":{"country":"Wales","locality":"Llantrisant","postal_code":"CF72 8DD","premises":"14 Heol Gwynno"},"ceased_on":"2026-04-17","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"b879a0d5dae109a6e461a40154a3b93cd974203e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11508102/persons-with-significant-control/individual/NB18Umlk91JyfiaM84KbpwDHvFM"},"name":"Mr Mathew Christopher Martin","name_elements":{"forename":"Mathew","middle_name":"Christopher","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"09668037","data":{"address":{"address_line_1":"Windmill Place","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3AE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3c1513021b8adff9c53ba0d01f7d8566ca787b09","kind":"individual-person-with-significant-control","links":{"self":"/company/09668037/persons-with-significant-control/individual/7Q8kr-EEWIJypXsdp-nLsTr4SEM"},"name":"Miss Christine Louise Thompson","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12460040","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"bc3c700c147b96ed3837304058a36a6fe7beac8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12460040/persons-with-significant-control/individual/uAWDPQDK9ngZqsX7yJZ_dJq6ipg"},"name":"Ms Algen Tobes","name_elements":{"forename":"Algen","surname":"Tobes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12707891","data":{"address":{"address_line_1":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1RT","premises":"34 Cross Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"06e2305dda0e29f8a554ba9f31a4817d58956a61","kind":"individual-person-with-significant-control","links":{"self":"/company/12707891/persons-with-significant-control/individual/mVDSvu-lEO1k_oj4d-qZsYtoFWA"},"name":"Ms Joanne Lesley Delo","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Delo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"08573306","data":{"address":{"address_line_1":"Chancery Lane","locality":"London","postal_code":"WC2A 1LG","premises":"Five"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5122538579c7548fe40ebcc6f0be3578e5b9f7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08573306/persons-with-significant-control/individual/RxITSD-Wya-ILVDdj8eldVYsISI"},"name":"Ms Jannette Brimm","name_elements":{"forename":"Jannette","surname":"Brimm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11554052","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1NX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"670061aa6d381f382117f6081e22417a375241a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554052/persons-with-significant-control/individual/ISlLxsSRDostjPc6XQQy-7c4-jg"},"name":"Mr Aristotelis Alexandrou","name_elements":{"forename":"Aristotelis","surname":"Alexandrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"02520227","data":{"address":{"address_line_1":"Earnshaw Way","locality":"Whitley Bay","postal_code":"NE25 9UL","premises":"49","region":"Tyne And Wear"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"28ac4cae1ccb318e480c2a2e7eb78a9ccc43e1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/02520227/persons-with-significant-control/individual/vGQBm9bMvu14mGvuChBUL44OEZw"},"name":"Mr David Fenwick","name_elements":{"forename":"David","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"10154897","data":{"address":{"address_line_1":"Masons Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5AR","premises":"88a"},"ceased_on":"2016-08-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"861b1480124d1b1d792038fe9fbfcf74f8364af4","kind":"individual-person-with-significant-control","links":{"self":"/company/10154897/persons-with-significant-control/individual/rKzXU6O3xEYFlBZ7nc8jRqpk4CI"},"name":"Mr Trehan Anil Christie","name_elements":{"forename":"Trehan","middle_name":"Anil","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09126047","data":{"address":{"address_line_1":"Monkleigh Road","locality":"Morden","postal_code":"SM4 4EN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"d7b6e53cc08ed8afc6c9fef40bc7890d4bf2e06d","kind":"individual-person-with-significant-control","links":{"self":"/company/09126047/persons-with-significant-control/individual/RR477IDlnyCyYJZ0T6lR6RhYJtY"},"name":"Mr Lloyd Edie","name_elements":{"forename":"Lloyd","surname":"Edie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"SL033133","data":{"address":{"address_line_1":"Bohdana Havrylyshyna Street","country":"Ukraine","locality":"Kiev","premises":"7","region":"Ukraine 04116"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1980},"etag":"8617de2fa6aad36bcafca1ce48a7c096ba1befb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL033133/persons-with-significant-control/individual/omt_tJhJoQim1XL_vDocjEQp9x8"},"name":"Mr Maksym Komarov","name_elements":{"forename":"Maksym","surname":"Komarov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"11546722","data":{"address":{"address_line_1":"127 Raleigh Road","country":"England","locality":"Bristol","postal_code":"BS3 1TF","premises":"Ground Floor, Cigar Factory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"15272598791c8e0a6419429583861a547b4d76f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11546722/persons-with-significant-control/individual/glZx-dUgBawS_98nmMIi3U5igCU"},"name":"Ms Jessica Mary Ferrow","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Ferrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"10283066","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"96647caa155acb5e3464f9193707892cb33f5af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10283066/persons-with-significant-control/individual/XNoLstug_f8gghwbQahsNvyeM5Q"},"name":"Isobel Healey","name_elements":{"forename":"Isobel","surname":"Healey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"04087152","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33"},"ceased_on":"2025-06-30","etag":"88b32be30eb9e319e46630181d589490b0491e78","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk","registration_number":"04331447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04087152/persons-with-significant-control/corporate-entity/Xfl59eA5ddqPO3dw4_kglON6HXE"},"name":"Private Healthcare (Holdings) Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-02"}}
{"company_number":"12704501","data":{"address":{"address_line_1":"Gorton Road","country":"England","locality":"Stockport","postal_code":"SK5 6RE","premises":"582"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b4a809502397bf2df74489fa03f10ca8837a210e","kind":"individual-person-with-significant-control","links":{"self":"/company/12704501/persons-with-significant-control/individual/2p2ADw9pzJEzAcsCSjvM4k93nqQ"},"name":"Mr Abdul Munaf","name_elements":{"forename":"Abdul","surname":"Munaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11550612","data":{"address":{"address_line_1":"37 Clarence St","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a95e54913b971d2d54370f8b976cee898c127023","kind":"individual-person-with-significant-control","links":{"self":"/company/11550612/persons-with-significant-control/individual/qXdaZPuBiMAtERrmtIPAN4MZxck"},"name":"Mr Gary Michael Smith","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"09350906","data":{"address":{"address_line_1":"Salterns Lane","country":"England","locality":"Fareham","postal_code":"PO16 0SU","premises":"Unit 5"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"37e5a34343ce7fb070052ab8cb04af4b3aaa406c","kind":"individual-person-with-significant-control","links":{"self":"/company/09350906/persons-with-significant-control/individual/bzkHzcBuIemUkuhg9FzIrb4ggTo"},"name":"Mr Angel Totochev","name_elements":{"forename":"Angel","surname":"Totochev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"NI655483","data":{"address":{"address_line_1":"18 Lisahally Road","address_line_2":"Maydown","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 6RY","premises":"Lisahally Power Station"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"86e54085ccd1906a53d2e8fbc2608d1bab226f97","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655483/persons-with-significant-control/individual/CBUF09eJLhKiDXqRhzqBJKgZm8g"},"name":"Mr Stephen Joseph Devine","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11553133","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"93c40f85423c2ef2b78f86fa6741eeca2ec8cae7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553133/persons-with-significant-control/individual/NvhMbZ0kv6CrcBM5NhDqOG9rpbo"},"name":"Mr Akintunde Rotibi","name_elements":{"forename":"Akintunde","surname":"Rotibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11553182","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Lighthorne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 0BH","premises":"2 Chestnut Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ff8cae4a76b6f4857b18e3970fd5f8d1eeb4f3df","kind":"individual-person-with-significant-control","links":{"self":"/company/11553182/persons-with-significant-control/individual/SY-Raq-mfAhtYs154ElktJkOOWI"},"name":"Mr Benjamin Kenneth James","name_elements":{"forename":"Benjamin","middle_name":"Kenneth","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11554033","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 7JJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dda616455aa91d0df7ba87d54a7652789f0481ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11554033/persons-with-significant-control/individual/6OdYOvFvwlSgKvhqDSc77dO-cFU"},"name":"Mr Taiyi Chen","name_elements":{"forename":"Taiyi","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12708880","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b0242ea99aace7d2f098aeee636f1f510dcb93d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12708880/persons-with-significant-control/individual/YbVTc0kt-aX5JxkOxrAAvEKqPtY"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12708890","data":{"address":{"address_line_1":"Y Llanerch","address_line_2":"Pontlliw","country":"Wales","locality":"Swansea","postal_code":"SA4 9DR","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"eb2501cee92d401dd0c12c4d3f4480916ed4c75d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708890/persons-with-significant-control/individual/iVkLQ9FntVzd9gznRm_G8DTz0Sc"},"name":"Mr Ross Henry Johns","name_elements":{"forename":"Ross","middle_name":"Henry","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11555293","data":{"address":{"address_line_1":"Lillie Road","country":"England","locality":"London","postal_code":"SW6 7PQ","premises":"40 St Clements Mansions"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"272aa03aa4fd8c9b524749e6b03532a7c8408aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555293/persons-with-significant-control/individual/5EzvP8SVGDs0VD5FlqF5fwV6Tdg"},"name":"Miss Clare Cordelia Garbett","name_elements":{"forename":"Clare","middle_name":"Cordelia","surname":"Garbett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11555462","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"e9e4723f20e5415dc4f4ccf6518d5f4f96b88bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11555462/persons-with-significant-control/individual/GJN5TbI1zZsw70B3MxzKUc1_BpM"},"name":"Mr Neil Pugh","name_elements":{"forename":"Neil","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"09855940","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"892f7f578b8a210e0597cfca1e8c4486093e834e","kind":"individual-person-with-significant-control","links":{"self":"/company/09855940/persons-with-significant-control/individual/iXni5lvstdapK2wLuHfn0WlR19w"},"name":"Mr Joshua Davies","name_elements":{"forename":"Joshua","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"07705126","data":{"address":{"address_line_1":"High Street","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8NY","premises":"63b","region":"Hampshire"},"ceased_on":"2016-10-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"a1b0102a155a25ac943613b04052ab69f834ac85","kind":"individual-person-with-significant-control","links":{"self":"/company/07705126/persons-with-significant-control/individual/z8o_ZifZkdpuDHYKEPwvnL4GFmQ"},"name":"Mrs Susan Kathryn Broomham","name_elements":{"forename":"Susan","middle_name":"Kathryn","surname":"Broomham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11546812","data":{"address":{"address_line_1":"27 London Road","country":"England","locality":"London","postal_code":"CR4 4DR","premises":"8 Amber Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5bc529bbe015e9fe4818472470346885aa4f7c01","kind":"individual-person-with-significant-control","links":{"self":"/company/11546812/persons-with-significant-control/individual/bkK-KKC-i_cSjh7rnd0xpGcLh1E"},"name":"Mr Wojciech Lesniewski","name_elements":{"forename":"Wojciech","surname":"Lesniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"09128266","data":{"address":{"address_line_1":"Normandy Street","country":"England","locality":"Alton","postal_code":"GU34 1FX","premises":"2 Hunters Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9006e4823135a1bc31b62771035bd675dcb5af64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128266/persons-with-significant-control/individual/MMsdhk4ShJHHG5CcdTJqlr7wRCM"},"name":"Mr David Victor Osborn","name_elements":{"forename":"David","middle_name":"Victor","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11376573","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"b7ba09f2770efcb9448e9681ac537c19b6c16c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11376573/persons-with-significant-control/individual/U7Pvw7S7ThT-TXU47Ihg5-K4qNg"},"name":"Mr William Dawber","name_elements":{"forename":"William","surname":"Dawber","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"07309447","data":{"address":{"address_line_1":"Hathaway Road","locality":"Grays","postal_code":"RM17 5LS","premises":"129","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fc2939b35b338c7c959ce88ae02f86a580f120db","kind":"individual-person-with-significant-control","links":{"self":"/company/07309447/persons-with-significant-control/individual/q5Y3tVznYTx5XagNBbRXK0I_vUE"},"name":"Mr Oke Akoro","name_elements":{"forename":"Oke","surname":"Akoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12705191","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"London","postal_code":"N15 3LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"912a02c1395a5c7eb562aafcca43a399daa03c35","kind":"individual-person-with-significant-control","links":{"self":"/company/12705191/persons-with-significant-control/individual/yIJy6jtxyCzb07eAMI6LRglmQ9U"},"name":"Mr Ilie Gudei","name_elements":{"forename":"Ilie","surname":"Gudei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706251","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N4 3NG","premises":"187b","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0c1c17c769889245a8752cac07b9a19220c0c586","kind":"individual-person-with-significant-control","links":{"self":"/company/12706251/persons-with-significant-control/individual/TzdTQCs-LZv3Lb99xb3sbcGMZ6A"},"name":"Mr Morgan D'Andrea","name_elements":{"forename":"Morgan","surname":"D'Andrea","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08126176","data":{"address":{"address_line_1":"Cambridge Road","locality":"Kingston Upon Thames","postal_code":"KT1 3JU","premises":"Endeavour House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a3fde2959af19dda5ece8b8419d076c40b7b08be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126176/persons-with-significant-control/individual/trDXtpaDjI8LTL0RqpH6Yswv-40"},"name":"Mrs Yana Hristova Stefanova","name_elements":{"forename":"Yana","middle_name":"Hristova","surname":"Stefanova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12707900","data":{"address":{"address_line_1":"Crookham Close","country":"England","locality":"Birmingham","postal_code":"B17 8RR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"da251aba845af069bd0b6e5059157f44e8d1a11c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707900/persons-with-significant-control/individual/ovqQcpF3hNY3fVXOpQV5f_7dI5g"},"name":"Dr Madhuvanti Joshi","name_elements":{"forename":"Madhuvanti","surname":"Joshi","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708221","data":{"address":{"address_line_1":"131 Friargate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2EF","premises":"Suite 427","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c3e48957707e645fcaa4fa62bd04bf72907e64c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12708221/persons-with-significant-control/individual/9fFLCbLgnUTBDtIh-GN_1HqRsH0"},"name":"Mr Matthew John Naylor","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"06635407","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Beckenham","postal_code":"BR3 4LL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fef5306b27b11b2e87a6afb58f19b9308783c1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06635407/persons-with-significant-control/individual/b5dzkSekXtKlWX1rMPkiwbzXY7U"},"name":"Ms Beatriz Gonzalez","name_elements":{"forename":"Beatriz","surname":"Gonzalez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"05207803","data":{"address":{"address_line_1":"46 Park Place","country":"England","locality":"Leeds","postal_code":"LS1 2RY","premises":"Progeny House"},"etag":"ed1080bec349f386274efcf0311d97165c871d3f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Limited By Company By Shares","place_registered":"Uk Companies House","registration_number":"06504612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05207803/persons-with-significant-control/corporate-entity/KCgZICaJZZXdwQTcejeJbGOqiLA"},"name":"Lawsco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"SC665891","data":{"address":{"address_line_1":"William Place","country":"United Kingdom","locality":"Scone","postal_code":"PH2 6TF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6e87eb868817249ea57a687546573121715b6612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665891/persons-with-significant-control/individual/GljldA-eVlRV9HAMl9OyX_-GgRs"},"name":"Mr Thomas George Edward Mcpherson","name_elements":{"forename":"Thomas","middle_name":"George Edward","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709961","data":{"address":{"address_line_1":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JR","premises":"19 Main Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ab36b7ca4deee85aae5e66df6e0193399a599386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709961/persons-with-significant-control/individual/0I10kNYMOnSot0Kmb5k4zGcSTbg"},"name":"Mrs Janet Elaine Potter","name_elements":{"forename":"Janet","middle_name":"Elaine","surname":"Potter","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"05152930","data":{"address":{"address_line_1":"Bordesley Trading Estate","address_line_2":"Bordesley Green Road","country":"England","locality":"Birmingham","postal_code":"B8 1BZ","premises":"Unit 21"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"1fe1f8876575a0732c4196beba26121baa721aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/05152930/persons-with-significant-control/individual/VFyKmXrrJLAqEnMRLVT5Ck44qp8"},"name":"Mr Eamon Stephen Hickey","name_elements":{"forename":"Eamon","middle_name":"Stephen","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-14"}}
{"company_number":"11545953","data":{"address":{"address_line_1":"Orchard Court","address_line_2":"35 Bell Green","country":"United Kingdom","locality":"London","postal_code":"SE26 4EN","premises":"Flat 90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8f755c20dbae4622177cb9e9e5bbc38dd86da2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11545953/persons-with-significant-control/individual/AJ8H6r_UC0WzAGQl9mzj2FN_2Dc"},"name":"Mr Ryan Thomas","name_elements":{"forename":"Ryan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"09688576","data":{"address":{"address_line_1":"Littleport Spur","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3JD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"163b104e6b9bbf85cb21a596532a9adea153df56","kind":"individual-person-with-significant-control","links":{"self":"/company/09688576/persons-with-significant-control/individual/FgL5nNrNV2vyM3UiovUyaSKSHtk"},"name":"Ms Maureen Parmar","name_elements":{"forename":"Maureen","surname":"Parmar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09707793","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33"},"etag":"8d3e1d4883ddc77a180da5c7e883aa277e481f43","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk","registration_number":"04331447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09707793/persons-with-significant-control/corporate-entity/TUlmpJf7b9ajVPgRABh_4PxlUsw"},"name":"Private Healthcare (Holdings) Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-02"}}
{"company_number":"12704480","data":{"address":{"address_line_1":"Engel Park","country":"United Kingdom","locality":"London","postal_code":"NW7 2HN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"65ed59f9cd6f9931fa55b616855d1f62df3adf90","kind":"individual-person-with-significant-control","links":{"self":"/company/12704480/persons-with-significant-control/individual/_pgM3KUTN80rHQoy7tYQqzCIAvQ"},"name":"Mr Pervez Rasheed","name_elements":{"forename":"Pervez","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"NI608872","data":{"address":{"address_line_1":"32 Lodge Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1NB","premises":"Waterford House"},"etag":"4357e29e0858f853c54bee13d68cc4e66f238246","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni632118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI608872/persons-with-significant-control/corporate-entity/J9HiV66Pha9l8PD3Il27p6CxEtQ"},"name":"The Johnston Family Settlement Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12705181","data":{"address":{"address_line_1":"Alba Gardens","country":"England","locality":"London","postal_code":"NW11 9NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8a3363c80fefbb927cd2199ea9d31b9d71263071","kind":"individual-person-with-significant-control","links":{"self":"/company/12705181/persons-with-significant-control/individual/ZSbBFvK2JbOJpOpAyCRUkUjcxvo"},"name":"Mrs Chinwe Edith Anaghara","name_elements":{"forename":"Chinwe","middle_name":"Edith","surname":"Anaghara","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706240","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f1ddbd11d06b5c3e36a78e7175eefe76c15792c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12706240/persons-with-significant-control/individual/-1EaCMKJkT9bRrvMlK1mMp8btu8"},"name":"Mr Andrew James Teague","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"SC457372","data":{"address":{"address_line_1":"Woodburn House","locality":"4/5 Golden Square","postal_code":"AB10 1RD","premises":"C/O: Bebgies Traynor Llp, Suite H","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"a21b1cfa41b970e94dec842a1c26c90e9a9700ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457372/persons-with-significant-control/individual/LntLG7RaiT-6EeBcteBBlpGd4UM"},"name":"Mrs Lisa Dalgarno","name_elements":{"forename":"Lisa","surname":"Dalgarno","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"04476276","data":{"address":{"address_line_1":"Bowers Wharf","locality":"Skipton","postal_code":"BD23 2PD","premises":"1","region":"North Yorkshire"},"ceased_on":"2025-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"fcd9943be4eb5c93a0ccc44a9865d8851e5088c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04476276/persons-with-significant-control/individual/BzhGqKUsA8xtjmTa5yZwbsHXIgo"},"name":"Mr Barry David Peters","name_elements":{"forename":"Barry","middle_name":"David","surname":"Peters","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11554032","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1950},"etag":"b2d28eae04ff37aaedf95a34a1018389295ebda4","kind":"individual-person-with-significant-control","links":{"self":"/company/11554032/persons-with-significant-control/individual/EP3rDEzUW-pfDYuCar64vfA7K38"},"name":"Mr Jose Cisneros Herrero","name_elements":{"forename":"Jose","surname":"Cisneros Herrero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"09677907","data":{"address":{"address_line_1":"Gravesend Road","address_line_2":"Shorne","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 3JH","premises":"Windsway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"15dbab6c837df90eda51815b9da0a6e13dc9550c","kind":"individual-person-with-significant-control","links":{"self":"/company/09677907/persons-with-significant-control/individual/HuP_vgLjBzzQht7EcjJ0ASiENXI"},"name":"Mr Jonathan David Butler","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"12708890","data":{"address":{"address_line_1":"Oakwood Rise","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA8 4DX","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"971fb6a46e93ddf371f6e4e740aba2b13c8c89df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708890/persons-with-significant-control/individual/uHU2GABfFixVSsqA9qnJ7xcHHnU"},"name":"Mr Keith Johns","name_elements":{"forename":"Keith","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11555262","data":{"address":{"address_line_1":"Island Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"56631d4e440899579a232116792c944f8611d7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555262/persons-with-significant-control/individual/AI0WyUfYVJgUofrIz9m5DtfBonQ"},"name":"Mr Charles Omoniyi Darling","name_elements":{"forename":"Charles","middle_name":"Omoniyi","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12709961","data":{"address":{"address_line_1":"Douglas House","address_line_2":"32-34 Simpson Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1BA","premises":"Suite 2"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"6bb468eb66e4f27d537651a0f1d15b6a9f562760","kind":"individual-person-with-significant-control","links":{"self":"/company/12709961/persons-with-significant-control/individual/3ZiL0JfaLngKi47m3gVBA1ezcJg"},"name":"Mr George Andrew Potter","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10282877","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5e7ed5d22244cb204187ec14671f64a650eefa94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282877/persons-with-significant-control/individual/Izgy_FYBBnVG0gZ_GDY2Bxx-bD8"},"name":"Mrs Sara Jane Greenwood","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10694863","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XE","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c5fef9674221757534e22c0410e09d6071242643","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS 46 LIMITED ACSP","identity_verified_on":"2017-05-02T00:00:00Z","preferred_name":"Wasib Arif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10694863/persons-with-significant-control/individual/px-5bQLbErEC8Oq30RrdZEJbZls"},"name":"Mr Wasib Arif","name_elements":{"forename":"Wasib","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-08-31"}}
{"company_number":"11546732","data":{"address":{"address_line_1":"Farmers Close","country":"United Kingdom","locality":"Witney","postal_code":"OX28 1NR","premises":"83","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b27a71c22d35a27ef17c8e771b2db748da955452","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546732/persons-with-significant-control/individual/V3hwo79DLaljwSOMphixNrhZPKY"},"name":"Tara Maria Aitken","name_elements":{"forename":"Tara","middle_name":"Maria","surname":"Aitken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12702500","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Leeds","postal_code":"LS11 5QB","premises":"Apartment 2108 Bridgewater Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"89402c714ec3f0a5331e3a9713a053ac768bc412","kind":"individual-person-with-significant-control","links":{"self":"/company/12702500/persons-with-significant-control/individual/ItCKME4z2-Cfmdn3kWqzDicfuw8"},"name":"Mr Elwyn Charles Griffith","name_elements":{"forename":"Elwyn","middle_name":"Charles","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11548893","data":{"address":{"address_line_1":"Bloomsbury Way","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b5ded78601055f820ff7496a9349f31f8965e2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11548893/persons-with-significant-control/individual/I712LG1Sd2Ioxv993IFKFI6tUf0"},"name":"Lilian Onole Etafo-Agarin","name_elements":{"forename":"Lilian","middle_name":"Onole","surname":"Etafo-Agarin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12705141","data":{"address":{"address_line_1":"Wilton Road, Suite 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2021-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"ccfe96c4cf7249ab0e205df71e964a13f8c7430d","kind":"individual-person-with-significant-control","links":{"self":"/company/12705141/persons-with-significant-control/individual/wqtRnvuED_0zo0d-1hUuHq0Qhdg"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11551613","data":{"address":{"address_line_1":"Mimosa Street","country":"United Kingdom","locality":"London","postal_code":"SW6 4DT","premises":"50"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5303c2815651b118f65c522699be9632f38db35d","kind":"individual-person-with-significant-control","links":{"self":"/company/11551613/persons-with-significant-control/individual/1Faqm_tmv4aa9BwLYgvhne-YuLA"},"name":"Mr Sanjay Nandi","name_elements":{"forename":"Sanjay","surname":"Nandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"09927447","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"Carshalton","postal_code":"SM5 2DN","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"6b600d0d57c617903e00e74ec6f07c9438435780","kind":"individual-person-with-significant-control","links":{"self":"/company/09927447/persons-with-significant-control/individual/vGBtMS-gfIqcxKqRgjxtGD8SsPs"},"name":"Mr Cho Yiu Wan","name_elements":{"forename":"Cho","middle_name":"Yiu","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-07"}}
{"company_number":"12707871","data":{"address":{"address_line_1":"Lesbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"07bd0089afb4048b9f94c9a8cc42e564a877e2fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707871/persons-with-significant-control/individual/_-pEkoabXm9lRGbg0DG8aCC91wg"},"name":"Mr Gary Wallis-Clarke","name_elements":{"forename":"Gary","surname":"Wallis-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11553162","data":{"address":{"address_line_1":"Comer Business Centre","address_line_2":"Oakleigh Road South","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Building 3 Room 235a"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a1589bca0e1f1366e58d676750f769dfed327577","kind":"individual-person-with-significant-control","links":{"self":"/company/11553162/persons-with-significant-control/individual/XN4t3YQcOajrN_lowJrVPzdR8VE"},"name":"Ms. Emma Louise Goodwin","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Goodwin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11378122","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"edd506087c1b22b367e38999092ddc7c7490c32b","kind":"individual-person-with-significant-control","links":{"self":"/company/11378122/persons-with-significant-control/individual/w74HWtSC-IThwa2e0Pu2ElpUP08"},"name":"Miss Aurelie Virginie Bouquet","name_elements":{"forename":"Aurelie","middle_name":"Virginie","surname":"Bouquet","title":"Miss"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"08866242","data":{"address":{"address_line_1":"50 Salisbury Road","country":"United Kingdom","locality":"Hounslow/Greater London","postal_code":"TW4 6JQ","premises":"Companyplanet Unit"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1978},"etag":"2d4d917a2a991a49c22523a78c5efaffc1e6e164","kind":"individual-person-with-significant-control","links":{"self":"/company/08866242/persons-with-significant-control/individual/NvmRyFt9niVOUrXONaC6RE1bZk0"},"name":"Christian Alain Michael Maskill","name_elements":{"forename":"Christian","middle_name":"Alain Michael","surname":"Maskill"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"02520227","data":{"address":{"address_line_1":"Earnshaw Way","locality":"Whitley Bay","postal_code":"NE25 9UL","premises":"49","region":"Tyne And Wear"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"e7f861f51f1975573d941520f7bc32fec5473ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/02520227/persons-with-significant-control/individual/z5bDoRqIu9N4UfKaeYlvUb5EUoE"},"name":"Mrs Clair Fenwick","name_elements":{"forename":"Clair","surname":"Fenwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"09126566","data":{"address":{"address_line_1":"Ryeish Lane","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1SS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"96506b6954dcf65286f57fc3e7a8504a9683db9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126566/persons-with-significant-control/individual/wukrROx9lhIA-dNv8WQydvQLLpk"},"name":"Mr Nikhil Kharbanda","name_elements":{"forename":"Nikhil","surname":"Kharbanda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09662847","data":{"address":{"address_line_1":"Campbell Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1EB","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"39e9eba101008a698f7d7faf44a34d9e27ba342d","kind":"individual-person-with-significant-control","links":{"self":"/company/09662847/persons-with-significant-control/individual/WSiEYjVFlzH-3GrKjR3Ukcj1qZc"},"name":"Miss Viktoria Doneva Ivanova","name_elements":{"forename":"Viktoria","middle_name":"Doneva","surname":"Ivanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04821446","data":{"address":{"address_line_1":"Bayshill Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3AW","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"93d3beacd76ef8341f1792b33e506f5ffe5734eb","kind":"individual-person-with-significant-control","links":{"self":"/company/04821446/persons-with-significant-control/individual/bs0nsTSwQO4XimWa91Wx6YjwHis"},"name":"Mr Stephen James Pearce-May","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Pearce-May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12701531","data":{"address":{"address_line_1":"Cynwyl Elfed","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 6UT","premises":"Nantgerdinen","region":"Carms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"94416d8470d8acce8f3b0fdccca144b441caf0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12701531/persons-with-significant-control/individual/4bse9NJutVhKwg6TFPutOEFnPYA"},"name":"Mr Roger Anthony Moore","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701580","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a5d782a9f1ade996fd47a1456b555d4c65921261","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701580/persons-with-significant-control/individual/Y8AezFf8zvAngaqUXFo80-NNBzQ"},"name":"Mr John Karl Humphrey Montgomery","name_elements":{"forename":"John","middle_name":"Karl Humphrey","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703601","data":{"address":{"address_line_1":"Burley Street","country":"England","locality":"Leeds","postal_code":"LS3 1LB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a60e68df69d9a3085d565bd0ae109007d121a191","kind":"individual-person-with-significant-control","links":{"self":"/company/12703601/persons-with-significant-control/individual/3hF0m2RK5xXFCNkNFf0hyPOL5ys"},"name":"Mr Rahim Ahmed Akhtar","name_elements":{"forename":"Rahim","middle_name":"Ahmed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"10283147","data":{"address":{"address_line_1":"Elm Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 1LZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"36286e060f1da6f890662959fb6866cb973e826f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283147/persons-with-significant-control/individual/YY_evOFesCmyQoe5ejtw2J2lVnM"},"name":"Dipikaben Patel","name_elements":{"forename":"Dipikaben","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12705170","data":{"address":{"address_line_1":"Street 16 H3","address_line_2":"Khaldiya B1","country":"Kuwait","locality":"Kuwait City","postal_code":"72301","premises":"Abdulaziz Almansour","region":"Kuwait"},"country_of_residence":"Kuwait","date_of_birth":{"month":10,"year":1993},"etag":"05c9897fcc71e0a83f4f7317c5099689522e9a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12705170/persons-with-significant-control/individual/ashUL-3Njg51bPHBI-GsGvPlhNs"},"name":"Mr Abdulaziz Almansour","name_elements":{"forename":"Abdulaziz","surname":"Almansour","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11552582","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JE","premises":"39 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3179d99f93675662b2ea80c1ea32717fd2384645","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11552582/persons-with-significant-control/individual/mFe2vSUrX_Chy3kj1lCfSdWSIaA"},"name":"Mr Ross George Keeley","name_elements":{"forename":"Ross","middle_name":"George","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"06906937","data":{"address":{"address_line_1":"Shipley Mill Close","address_line_2":"Kingsnorth","locality":"Ashford","postal_code":"TN23 3NR","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b08f0680de2859639d237fd02d29052967b32755","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906937/persons-with-significant-control/individual/MPTH1A_CQ6O6eu65OsMBnw7oyro"},"name":"Ms Caroline Hanneton","name_elements":{"forename":"Caroline","surname":"Hanneton","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"11553152","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-22","etag":"bcebfae03c6bdb998e4c98efabaf94c2688aecb7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553152/persons-with-significant-control/corporate-entity/eTntdJeT0YOUDwtlP8jBHjaNuXI"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"05172536","data":{"address":{"address_line_1":"16-18 Woodford Road","address_line_2":"London","postal_code":"E7 0HA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1c6149b428bdea8e44bbc7ee5825b0bb3f1c94cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"ALMUZAFAR ZUBAIR ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"TRACH MEI HOANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05172536/persons-with-significant-control/individual/Nwgd0ywS1bTSDJZihXvMk_XXlOU"},"name":"Mrs Trach Mei Hoang","name_elements":{"forename":"Trach","middle_name":"Mei","surname":"Hoang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"SC481576","data":{"address":{"address_line_1":"Thomson Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2QP","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"eb8887cbedebfc5905959f1dfc68120e0d45aebb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481576/persons-with-significant-control/individual/3NA3ThKUFkI9JKBPb5ap9ow9zN0"},"name":"Ms Jennifer Kathryn Phillips","name_elements":{"forename":"Jennifer","middle_name":"Kathryn","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"11554683","data":{"address":{"address_line_1":"Hoe Lane","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8NJ","premises":"Unit 3 Flansham Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0ce73bd19834623c759134775af9e2dc3f673098","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554683/persons-with-significant-control/individual/qBvBBWW1tYqd-TYTzIaqwmhqGa0"},"name":"Miss Elizabeth Steward","name_elements":{"forename":"Elizabeth","surname":"Steward","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12708891","data":{"address":{"address_line_1":"396 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3BN","premises":"Progress House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"df7a9ecead57c6206e8ac9cb48974b0739d631bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12708891/persons-with-significant-control/individual/dAVRgGqI_S5_p_nw1b49ROjj-OQ"},"name":"Mr Alpesh Mistry","name_elements":{"forename":"Alpesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"07693216","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 6RF","premises":"32 Clarendon Way","region":"Kent"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0ff6c5b0cf014aac1b0dcc3f4123b69e00f66631","kind":"individual-person-with-significant-control","links":{"self":"/company/07693216/persons-with-significant-control/individual/muhgkLz9Yjoc8Cro-H9UmL_nbjg"},"name":"Mr Bao Duc Cam","name_elements":{"forename":"Bao","middle_name":"Duc","surname":"Cam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11555472","data":{"address":{"address_line_1":"15 Fehervari Road","country":"Hungary","locality":"Budapest","postal_code":"H-1117","premises":"1a, 1. Floor"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1969},"etag":"a790c7f4b018c8c3d3349d0573ed045e66bd855b","kind":"individual-person-with-significant-control","links":{"self":"/company/11555472/persons-with-significant-control/individual/BYpSIsaTSh6Ge1wp-uRzx-8v8vA"},"name":"Dr Szabolcs Mayer","name_elements":{"forename":"Szabolcs","surname":"Mayer","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11545932","data":{"address":{"address_line_1":"Gipsy Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9QX","premises":"Flat 1, Rommany Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b5ea67f5c5848fb8b1d7e38d1e1cab4692c8f133","kind":"individual-person-with-significant-control","links":{"self":"/company/11545932/persons-with-significant-control/individual/dIK4pUnNMO0h2hXTyiBufW-rSZw"},"name":"Mr Darren Nwokedi","name_elements":{"forename":"Darren","surname":"Nwokedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11546732","data":{"address":{"address_line_1":"Farmers Close","country":"United Kingdom","locality":"Witney","postal_code":"OX28 1NR","premises":"83","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"53e0f2db0c988ad034879b479588d64b434ac1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546732/persons-with-significant-control/individual/G1fz5ysn-dfcaLMRAK1MNurdfAQ"},"name":"Mr Andrew Maxwell Aitken","name_elements":{"forename":"Andrew","middle_name":"Maxwell","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"10283067","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"22db1f9aac48597127dc3ea0770cf5b11912adaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10283067/persons-with-significant-control/individual/vUgLTOsbrDcg1j-Zs5_3UMfD_48"},"name":"Seema Iyer","name_elements":{"forename":"Seema","surname":"Iyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11548682","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Room S7","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 1NL","premises":"Lomax Halls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"97fb745d6f7406cbfe23fa62ccfff59734a4a2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11548682/persons-with-significant-control/individual/8h916hkwY7MdDJwGtGrUXoZoI3Y"},"name":"Mr Benjamin Thomas Davey","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12704511","data":{"address":{"address_line_1":"41 Markfield Road","country":"England","locality":"London","postal_code":"N15 4QA","premises":"41 Markfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ec53d9be2b705487543e36842fe886b906962071","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704511/persons-with-significant-control/individual/kMtUHitNmoicB1Qxe_Zm3WMQNeg"},"name":"Jennifer Okpapi","name_elements":{"forename":"Jennifer","surname":"Okpapi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"01299823","data":{"address":{"address_line_1":"Waterman Place","country":"England","locality":"Reading","postal_code":"RG1 8DN","premises":"Caversham Bridge House"},"ceased_on":"2018-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"26560c01ae6cce2acd9deb6e6c9b82cc215970c2","kind":"individual-person-with-significant-control","links":{"self":"/company/01299823/persons-with-significant-control/individual/1z9T3pxk9npqTqWDgKWSXsYVcbk"},"name":"Michael Barrett Parkinson","name_elements":{"forename":"Michael","middle_name":"Barrett","surname":"Parkinson"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-12-01"}}
{"company_number":"SC197916","data":{"address":{"country":"United Kingdom","locality":"Evanton","postal_code":"IV16 9UH","premises":"1 Newton Road South","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"aa74ccaf213cc26ce83bc6145f9f7b650a1e8722","kind":"individual-person-with-significant-control","links":{"self":"/company/SC197916/persons-with-significant-control/individual/NiCAFYaYFJIAVQqmFD9PuV0bxXI"},"name":"Mr Gordon Urquhart","name_elements":{"forename":"Gordon","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11553112","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sheffield","postal_code":"S9 4QG","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0e422e78a7c5a87160bba5e6464ed1db4c0d2ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11553112/persons-with-significant-control/individual/3VJYsMGF6fWlREWYLo21eU4BL5o"},"name":"Mr Kamil Lechowicz","name_elements":{"forename":"Kamil","surname":"Lechowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12707890","data":{"address":{"address_line_1":"Saxton Road","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 5HZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"86dd4e849ebe8dfc8a3c867041966f78f5eedf7b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707890/persons-with-significant-control/individual/89QVJiXUx-xQqalT7Ps0xxpEmOQ"},"name":"Mr Kyle James Alexander Mckenzie","name_elements":{"forename":"Kyle","middle_name":"James Alexander","surname":"Mckenzie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11553193","data":{"address":{"address_line_1":"The Parade","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4BH","premises":"19"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"bc333c74ef192ade28d038b32515b7c23bd875d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11553193/persons-with-significant-control/individual/Q3RKJKT_Oot02AYy5h6KQJ32RxY"},"name":"Mr Muhammad Walid Zahid","name_elements":{"forename":"Muhammad","middle_name":"Walid","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"09810643","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Wetherby","postal_code":"LS22 6SG","premises":"12"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"034a18db1a6e9e7f171bde9d545a9630da1014f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09810643/persons-with-significant-control/individual/9xFrDhH5wV_6_5jbFXn1h9ACe4A"},"name":"Mr Robert Edward Parkinson","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"12708881","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"07ef4902a01b25857e9831f5e19b09bb6b4dcac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12708881/persons-with-significant-control/individual/GxEEnPccsQP4IOxcIUE8kjVFziQ"},"name":"Alexander Milan Varmuza","name_elements":{"forename":"Alexander","middle_name":"Milan","surname":"Varmuza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"09126566","data":{"address":{"address_line_1":"Skelmerdale Way","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7YB","premises":"77"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"51a33a50ecfe09e31c3c0192132587d682adbe43","kind":"individual-person-with-significant-control","links":{"self":"/company/09126566/persons-with-significant-control/individual/RbHpR49g6_kgvACSgh2pzh9FTCA"},"name":"Mrs Swasti Ghai","name_elements":{"forename":"Swasti","surname":"Ghai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11555293","data":{"address":{"address_line_1":"Lillie Road","country":"England","locality":"London","postal_code":"SW6 7PQ","premises":"40 St Clements Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"cfc854816a67349951bb135b78bb594c82665686","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555293/persons-with-significant-control/individual/GU1fHh1lemQ6rKwXl-oVW8jafyI"},"name":"Ajay Kumar Chawla","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Chawla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"05178817","data":{"address":{"address_line_1":"41 St Quintin Park","address_line_2":"Bathpool","locality":"Taunton","postal_code":"TA2 8TB","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"982515e81fb235ca3cb6cac581b66456154f7804","kind":"individual-person-with-significant-control","links":{"self":"/company/05178817/persons-with-significant-control/individual/WzXTKjafg46e2XW1cRhlrG3ylGg"},"name":"Mr Benjamin Thomas Blackmore","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09128207","data":{"address":{"address_line_1":"Xiangyanglou, Hongxing Road","address_line_2":"Hedong District","country":"China","locality":"Tianjin City","premises":"No. 40-2-501"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1974},"etag":"e34d01124e020ff55da69914876fdd4e4c71f01f","kind":"individual-person-with-significant-control","links":{"self":"/company/09128207/persons-with-significant-control/individual/pK03Y6UDbHZZ0XPFH3yq_t7Ijrk"},"name":"Ms Yan Wang","name_elements":{"forename":"Yan","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"07705126","data":{"address":{"address_line_1":"High Street","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8NY","premises":"63b","region":"Hampshire"},"ceased_on":"2016-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"e72a03630088cbcc32c2df695199f2e81295692c","kind":"individual-person-with-significant-control","links":{"self":"/company/07705126/persons-with-significant-control/individual/n88s6N8UAN-ic2BP3POwOWh-YCM"},"name":"Mr Kelvin Elliott Fay","name_elements":{"forename":"Kelvin","middle_name":"Elliott","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11546813","data":{"address":{"address_line_1":"9 St Johns Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7NN","premises":"Suite 127 Communications House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e9aa6d5444cd8679d4faf7554886cac3da9472af","kind":"individual-person-with-significant-control","links":{"self":"/company/11546813/persons-with-significant-control/individual/WYDkBZDLvjdnsYNrZoaURNLxoZc"},"name":"Mr Christopher David Cobb","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"12704480","data":{"address":{"address_line_1":"Engel Park","country":"United Kingdom","locality":"London","postal_code":"NW7 2HN","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e6107e1582977fe7671a0fd4d1503a1658250026","kind":"individual-person-with-significant-control","links":{"self":"/company/12704480/persons-with-significant-control/individual/A6HgBWd1BAjsUbhNBByzz3DAx0o"},"name":"Mrs Tahseena Taher","name_elements":{"forename":"Tahseena","surname":"Taher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11378132","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4c558e813c36200f8790dd2e1d2187ee2103b478","kind":"individual-person-with-significant-control","links":{"self":"/company/11378132/persons-with-significant-control/individual/f69s34kh1uQChya0b-sC44-0I04"},"name":"Ms Rosetta Elaine Adams","name_elements":{"forename":"Rosetta","middle_name":"Elaine","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12705171","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Barry","postal_code":"CF63 2HJ","premises":"14","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"71df44bbb7ed438b617283000808a771cfeeab4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705171/persons-with-significant-control/individual/4VQoF1D2udtCaMQVoibqbHGb1F8"},"name":"Mr Jhabed Ullah","name_elements":{"forename":"Jhabed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705200","data":{"address":{"address_line_1":"Mag Lane","country":"England","locality":"Lymm","postal_code":"WA13 0TF","premises":"Red Oak Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3c71143bf2098a9595bafcccda84edb31fe05fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12705200/persons-with-significant-control/individual/ZK7uWrrHXGPpjeJ4LL7O3KpmyuA"},"name":"Mr Daren Taylor","name_elements":{"forename":"Daren","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707871","data":{"address":{"address_line_1":"Lesbury Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"63fb4feeb43718293889632dbcdf31fced245646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707871/persons-with-significant-control/individual/qeAe5OOUhIQ_uoBUphmRbxOtrI0"},"name":"Mr Miles Clifford Maynard Wallis-Clarke","name_elements":{"forename":"Miles","middle_name":"Clifford Maynard","surname":"Wallis-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"07303586","data":{"address":{"address_line_1":"Edith Road","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"W14 0TJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ce6b8cafa8489f1ad35d39d91f248d9fb2da2236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303586/persons-with-significant-control/individual/X-rB6iK03_KqZre-9deN5Rg0YF0"},"name":"Mr Jason Teh","name_elements":{"forename":"Jason","surname":"Teh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"05172536","data":{"address":{"address_line_1":"16-18 Woodford Road","address_line_2":"London","postal_code":"E7 0HA"},"ceased_on":"2020-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7121aeefb24c35f5c82b096c27041bf536e95950","kind":"individual-person-with-significant-control","links":{"self":"/company/05172536/persons-with-significant-control/individual/vDXyeK0ytmdHrh_O5VtHoN2HVsE"},"name":"Mr Chuang Hoang","name_elements":{"forename":"Chuang","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09677597","data":{"address":{"address_line_1":"Sixth Avenue","address_line_2":"Greytree","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7HJ","premises":"Sunnybrook","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"aeafd3e9e83c94dfa2aa010004193ed949e323eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09677597/persons-with-significant-control/individual/JwTNYwjnKxgZSNh0cWLk9-P_nhc"},"name":"Mr Andrew Dawson","name_elements":{"forename":"Andrew","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00065706","data":{"address":{"address_line_1":"Chiswell Street","locality":"London","postal_code":"EC1Y 4YX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"8d9d268d93ed042984c51a9dbeeaf17cc7dd57cc","kind":"individual-person-with-significant-control","links":{"self":"/company/00065706/persons-with-significant-control/individual/Su-D3tCzOB1gFsi6UIblAFEHS9k"},"name":"Mr Stephen Ralph Smith","name_elements":{"forename":"Stephen","middle_name":"Ralph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"11555252","data":{"address":{"address_line_1":"Phelps Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4LH","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"43f156aa1156ef63d832dd2d0ef2294acfee222d","kind":"individual-person-with-significant-control","links":{"self":"/company/11555252/persons-with-significant-control/individual/lK_YOuTfS7t74GjOI-hLItObjyI"},"name":"Mr Abdihakim Abdalla","name_elements":{"forename":"Abdihakim","surname":"Abdalla","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12709950","data":{"address":{"address_line_1":"Eskdale Way","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9EB","premises":"35","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ad01f91cef27e78e530c785cd94563c93af216eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLLS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Jason Kalyoncu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709950/persons-with-significant-control/individual/Goq3PT72tNAciqtORcYh3NGTOXs"},"name":"Jase Kalyoncu","name_elements":{"forename":"Jase","surname":"Kalyoncu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11545153","data":{"address":{"address_line_1":"London Road","address_line_2":"Flat Nr 3","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2JG","premises":"115-117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"47b5f9b49af6d8c760f9c0f563def10ad442976e","kind":"individual-person-with-significant-control","links":{"self":"/company/11545153/persons-with-significant-control/individual/LUoU8X_MA4MNQ2U_ZG3PO3k8FIE"},"name":"Mr Jaroslaw Kuczara","name_elements":{"forename":"Jaroslaw","surname":"Kuczara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11910000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fbfa58078c0f369bd738010d29b3bcee5e347e68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910000/persons-with-significant-control/individual/tS9-RhhxPDD7nNKzmFSXjsl3TBE"},"name":"Mrs Fausat Omolola Johnson","name_elements":{"forename":"Fausat","middle_name":"Omolola","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-08-06"}}
{"company_number":"12701531","data":{"address":{"address_line_1":"Cynwyl Elfed","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 6UT","premises":"Nantgerdinen","region":"Carms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b8cebb252d33e3aad1ef2622e55b1c765c137867","kind":"individual-person-with-significant-control","links":{"self":"/company/12701531/persons-with-significant-control/individual/M6TC4JDW8y_W9GihLRzAS2X9qoo"},"name":"Mrs Louise Helen Moore","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10283076","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"efc652bca989d0572cd617da32a16c16d22b75fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10283076/persons-with-significant-control/individual/XDJx70zA0b7BYbsgWCeIEktAwJw"},"name":"Jayantilal Patel","name_elements":{"forename":"Jayantilal","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"09128266","data":{"address":{"address_line_1":"Normandy Street","country":"England","locality":"Alton","postal_code":"GU34 1FX","premises":"2 Hunters Mews"},"ceased_on":"2026-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"e399926e9c1a16e9eab44555ce23c24540c3fcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128266/persons-with-significant-control/individual/6fErZoWV-aIyb6EmOiMZ1alrCzY"},"name":"Mr Roger Frederick Russell","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC208797","data":{"address":{"address_line_1":"Woodside Gardens","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7LJ","premises":"12","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"5cf1512e9f2d652b7bda413128538f942619c55f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC208797/persons-with-significant-control/individual/mQK8drOyG567-X0dk_KuAPHyyBI"},"name":"Mr Andrew Alister Macdonald","name_elements":{"forename":"Andrew","middle_name":"Alister","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"09350906","data":{"address":{"address_line_1":"Salterns Lane","country":"England","locality":"Fareham","postal_code":"PO16 0SU","premises":"Unit 5"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6f8bc3327c0d6f04f8959b3f56ddbbda6d3bc6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09350906/persons-with-significant-control/individual/0kDcuPcetNqQGGLR_nmonoVBUC8"},"name":"Mr Hristo Totochev","name_elements":{"forename":"Hristo","surname":"Totochev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11553102","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1961},"etag":"0fa27051ddbf1d4023fbe05e9ee4eba1d4b7354e","kind":"individual-person-with-significant-control","links":{"self":"/company/11553102/persons-with-significant-control/individual/0-8VtU0x_1AclTV2vK3MoRt6xts"},"name":"Ola Breivik","name_elements":{"forename":"Ola","surname":"Breivik"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"08595426","data":{"address":{"address_line_1":"Chesholm Road","country":"England","locality":"London","postal_code":"N16 0DR","premises":"2"},"country_of_residence":"Britain","date_of_birth":{"month":11,"year":1985},"etag":"89b24d8bdb5af39795c1e4328611be528be7d3b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08595426/persons-with-significant-control/individual/mb4VZ3gSc2mZVUWnMAdv1MvQfhA"},"name":"Mr Abdullah Elgayar","name_elements":{"forename":"Abdullah","surname":"Elgayar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12707891","data":{"address":{"address_line_1":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1RT","premises":"34 Cross Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2091ed2b997368e4213e02d33ae9ef771791fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12707891/persons-with-significant-control/individual/EzmhN48dLkwmAk8tsoAnH7iuLQ0"},"name":"Ms Catrin Meredydd","name_elements":{"forename":"Catrin","surname":"Meredydd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12707911","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7f9147d6823dbff8597128e96ced5e161d052c93","kind":"individual-person-with-significant-control","links":{"self":"/company/12707911/persons-with-significant-control/individual/UIZzykUSOEfzkFu-MoApDktvQvk"},"name":"Mr Matthew John Phillips","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11606580","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Southsea","postal_code":"PO4 0DA","premises":"57"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"da299f08cd560b6ec5e0f9026370557fa4b08c97","kind":"individual-person-with-significant-control","links":{"self":"/company/11606580/persons-with-significant-control/individual/Wl95jhJNTrIKd8f7sWeBsWmJKBQ"},"name":"Mrs Ezinne Georgy Ezechi","name_elements":{"forename":"Ezinne","middle_name":"Georgy","surname":"Ezechi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11554773","data":{"address":{"address_line_1":"Cotsford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 2LA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"192ff6b55210fc57e97e4ae8dd7617eadb2d9c02","kind":"individual-person-with-significant-control","links":{"self":"/company/11554773/persons-with-significant-control/individual/Qfy14I5mGYvTdORSzlPrBB5CQ6I"},"name":"Mr Terence Culshaw","name_elements":{"forename":"Terence","surname":"Culshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-05"}}
{"company_number":"12708910","data":{"address":{"address_line_1":"Lewes Road","country":"United Kingdom","locality":"London","postal_code":"N12 9NL","premises":"38"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e0a380a82cf17936d8843edeb128a7dc646ab865","kind":"individual-person-with-significant-control","links":{"self":"/company/12708910/persons-with-significant-control/individual/eL9EZ6XiThUlRpNc7JoXl4RwZZ0"},"name":"Jubril Oluwatosin Sodiq-Ajala","name_elements":{"forename":"Jubril","middle_name":"Oluwatosin","surname":"Sodiq-Ajala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11555293","data":{"address":{"address_line_1":"Lillie Road","country":"England","locality":"London","postal_code":"SW6 7PQ","premises":"40 St Clements Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c9d1b26d0267e1d0f2f82af061dc9abdf3260e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555293/persons-with-significant-control/individual/w51BjD1rnq79EE69ArEcIzUDH1E"},"name":"Lara Hildegard Pinto Correia","name_elements":{"forename":"Lara","middle_name":"Hildegard Pinto","surname":"Correia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11555952","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"27756a59a5eacc48ef903af27a915087a710b638","kind":"individual-person-with-significant-control","links":{"self":"/company/11555952/persons-with-significant-control/individual/AQSsrN4BQnIYvxI_q-iag_nVqU0"},"name":"Miss Erica Clair Boughtwood","name_elements":{"forename":"Erica","middle_name":"Clair","surname":"Boughtwood","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12711441","data":{"address":{"address_line_1":"Manor Drive North","country":"England","locality":"Worcester Park","postal_code":"KT4 7RT","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"904aa6eb3ac670a08084a62e00683998e392b4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711441/persons-with-significant-control/individual/ufZEQEBNnpmKF4CBJj3U3IjfvAE"},"name":"Mr Saadoon Bashar Saadoon","name_elements":{"forename":"Saadoon","middle_name":"Bashar","surname":"Saadoon","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"01947226","data":{"address":{"address_line_1":"Julian Road","address_line_2":"Top Floor Flat","country":"England","locality":"Bristol","postal_code":"BS9 1NQ","premises":"5c"},"ceased_on":"2026-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d58e6cf2f6154ce0e22d25d98034abf91279adb1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01947226/persons-with-significant-control/individual/4w81xIN0oA9EwSCOQj3R_46C-D8"},"name":"Mr Simon Preston Hall","name_elements":{"forename":"Simon","middle_name":"Preston","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"09671226","data":{"address":{"address_line_1":"Whitchurch Road","country":"England","locality":"Romford","postal_code":"RM3 9EU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a5478cbb32d38d4b93295727ecdb8fda220ed95b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09671226/persons-with-significant-control/individual/ucnYwZs1LFJ_GCdnSpoePe0qVL4"},"name":"Mr Ibinabo Victor Alasia","name_elements":{"forename":"Ibinabo","middle_name":"Victor","surname":"Alasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"12716140","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1976},"etag":"7a8e48adfde203280e90a48a3ebbe1eb5b577b98","kind":"individual-person-with-significant-control","links":{"self":"/company/12716140/persons-with-significant-control/individual/doQukaP9wIoGwDS7vE4rvLCdCHc"},"name":"Mrs Ilaben Ramanbhai Kinari","name_elements":{"forename":"Ilaben","middle_name":"Ramanbhai","surname":"Kinari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"03807257","data":{"address":{"address_line_1":"Billingsgate Market","address_line_2":"Trafalgar Way","country":"England","locality":"London","postal_code":"E14 5ST","premises":"Office 60"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"114c374158e1e6029f2400ca3cdee5aab7bc8815","kind":"individual-person-with-significant-control","links":{"self":"/company/03807257/persons-with-significant-control/individual/Xu2qxIVAXLBa1jYwrP7dsk1yjOw"},"name":"Mr Frederick Michael Freije","name_elements":{"forename":"Frederick","middle_name":"Michael","surname":"Freije","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12717880","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SA","premises":"Flat 2,  262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"35c1e0557c6f10139b94192833b79c4a9d6c8ede","kind":"individual-person-with-significant-control","links":{"self":"/company/12717880/persons-with-significant-control/individual/YrEjG3MF6LldpaBV_9d-8UWJCXo"},"name":"Jordan Rason","name_elements":{"forename":"Jordan","surname":"Rason"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"10283257","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"0bb32efd4034e1fa1749f06750314331db3cc9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10283257/persons-with-significant-control/individual/HCqeP3IzIFWnwwzSJyL__Onpcy4"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12718690","data":{"address":{"address_line_1":"16-16a Baldwins Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 7RJ","premises":"Room 104 The Record Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"14762d2e4f69a291a89ed1cb33e4ab74c2ae08b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12718690/persons-with-significant-control/individual/H0z3io2En9gfPdPzW4iq_MmaT0c"},"name":"Mr Patrick Jude Cassidy","name_elements":{"forename":"Patrick","middle_name":"Jude","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"08102513","data":{"address":{"address_line_1":"Holmleigh Road","locality":"London","postal_code":"N16 5QW","premises":"No 4 Godstone Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2af1c39144b8b9422d701640afb4d914cf24c6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08102513/persons-with-significant-control/individual/3aKK8qUSPn8Lp-b8-RpOmwjwiA4"},"name":"Mr Christopher Ogu","name_elements":{"forename":"Christopher","surname":"Ogu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-09-08"}}
{"company_number":"06568532","data":{"address":{"address_line_1":"The Old Barn","address_line_2":"Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"Riddingtons","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"50cc3c007bdc19e220fc959ab7ae0c1db8b211fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Anthony Christopher Petty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06568532/persons-with-significant-control/individual/QyB51zUFtMhBChLfYDkMAgLD_h4"},"name":"Mr Anthony Christopher Petty","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12719960","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0LB","premises":"406a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"e1a7371b1b1ac220d23a7fce0777181442caa204","kind":"individual-person-with-significant-control","links":{"self":"/company/12719960/persons-with-significant-control/individual/cCSIfDa8AjnEZCqIgvhSwquO1gs"},"name":"Mr Juan Puga","name_elements":{"forename":"Juan","surname":"Puga","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720761","data":{"address":{"address_line_1":"Carrs Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8BD","premises":"Inglenook Farm","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"5fde668db55272e6ec050fc65c61bd6e304ea027","kind":"individual-person-with-significant-control","links":{"self":"/company/12720761/persons-with-significant-control/individual/tUUGulwRMFehGRqmhZeXTICYBME"},"name":"Mr Dale Amos Foster","name_elements":{"forename":"Dale","middle_name":"Amos","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11560233","data":{"address":{"address_line_1":"High Easter","address_line_2":"High Easter","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4QU","premises":"Haydens Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e48172cdd40ee32d0ccc883f7742cc6b3e844d57","kind":"individual-person-with-significant-control","links":{"self":"/company/11560233/persons-with-significant-control/individual/jFP4Ga0YHcVEhFutp0_N8_J9URU"},"name":"Mr Mark Ubsdell","name_elements":{"forename":"Mark","surname":"Ubsdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"01296151","data":{"address":{"address_line_1":"9a Leicester Road","address_line_2":"Blaby","locality":"Leicester","postal_code":"LE8 4GR","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"db8a917585dba7ad1e9d558be958b3290e57848a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01296151/persons-with-significant-control/individual/3-UEVfaHBKlVIb_aobcfw1N11q0"},"name":"Mr Matthew James Podgers","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Podgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12721831","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9JG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b5b285aa13ffb89891207538191204434c57d78f","kind":"individual-person-with-significant-control","links":{"self":"/company/12721831/persons-with-significant-control/individual/8dawP5Ozt60cP_ue-dGdm3BHnhk"},"name":"Miss Ragavi Rasalingam","name_elements":{"forename":"Ragavi","surname":"Rasalingam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11561263","data":{"address":{"address_line_1":"116 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4XB","premises":"Flat 333 Point West"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"65f46240242193d9e055fac343278000283a9b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11561263/persons-with-significant-control/individual/rKyUIskzwEVoNXB-ZdECCe0HGEM"},"name":"Mr Shaan Inder Bassi","name_elements":{"forename":"Shaan","middle_name":"Inder","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"09118517","data":{"address":{"address_line_1":"Rutland Street","locality":"Ashington","postal_code":"NE63 8BA","premises":"20","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2ab6c3487e543b9f192950a97ffe3b51954ba95c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09118517/persons-with-significant-control/individual/ZyOXU2Fca47LgfL3eNr1e0j2OGo"},"name":"Mr Mehdi Haghkar","name_elements":{"forename":"Mehdi","surname":"Haghkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11556343","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"1696cdf129f2743711f005fddf60fe405c4cd7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556343/persons-with-significant-control/individual/FLJQ9rFEKvrXgRw1uac53aKjfqc"},"name":"Hongxin Hou","name_elements":{"forename":"Hongxin","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12714591","data":{"address":{"address_line_1":"Deleval Crescent","address_line_2":"Shiremoor","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0FA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"040d75576a68abb357b92c3bd4320e4432893f01","kind":"individual-person-with-significant-control","links":{"self":"/company/12714591/persons-with-significant-control/individual/4nN2HIdwz3ySkyGSLAHosWVS0M4"},"name":"Mrs Hilary Veronica Frost","name_elements":{"forename":"Hilary","middle_name":"Veronica","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714610","data":{"address":{"address_line_1":"Rosemary Lane","address_line_2":"Bartle","country":"England","locality":"Preston","postal_code":"PR4 0HF","premises":"Lower Level, 13 Bartle Court Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2f07ac0df1ec893b7318893f564a1e432cc83a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12714610/persons-with-significant-control/individual/2H4bMshbHARh3k-NfVvbplMAjXA"},"name":"Mrs Sarah Louise Rhodes","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11557353","data":{"address":{"address_line_1":"Shere Road","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6ER","premises":"Hillside Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c9095ce64312ea37c5dc6751d0f66f3129899630","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557353/persons-with-significant-control/individual/asesCqtB5bATQ2jwRTkLBzhi7FU"},"name":"Mr Marc Christian Gachoud","name_elements":{"forename":"Marc","middle_name":"Christian","surname":"Gachoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12716161","data":{"address":{"address_line_1":"Lanchester Road","address_line_2":"Maiden Law","country":"England","locality":"County Durham","postal_code":"DH7 0QS","premises":"58"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"667ef17d29f585581920de016f8cd373964b98c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12716161/persons-with-significant-control/individual/nkrLrv1aPwlivmdy6VIBw_vcwo0"},"name":"Mrs Kathryn Cowen","name_elements":{"forename":"Kathryn","surname":"Cowen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"10283256","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5HD","premises":"2nd Floor, 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"0e8b651938d50c24a8febe21fd2417014df5d1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283256/persons-with-significant-control/individual/dnsUn-5aR6aeQ0JZ6yxGehXZSeM"},"name":"Mr Thomas Kevin Mulligan","name_elements":{"forename":"Thomas","middle_name":"Kevin","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"09229651","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"London","postal_code":"SE1 4JA","premises":"47a"},"ceased_on":"2016-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ef6c4c6772fab092331f136592cdb18fa75b2d49","kind":"individual-person-with-significant-control","links":{"self":"/company/09229651/persons-with-significant-control/individual/uOiuD5MCPvnbuNuR4MhQlRTPu8o"},"name":"Ms Marianna Ferro","name_elements":{"forename":"Marianna","surname":"Ferro","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-22"}}
{"company_number":"09016453","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"e27dd04366eab5410fe446ba3d94212b085d69bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09016453/persons-with-significant-control/individual/WxIW5-xrYqOFwLaGwwL_dqn5fEc"},"name":"Mrs Maria Louise Robbins","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Robbins","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"12718991","data":{"address":{"address_line_1":"Eagle Parade","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6EQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f681bd1f3c95b0275c2ccf8b884d12b3795cd7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12718991/persons-with-significant-control/individual/yTcNJ3s6r3oEvSQ2CdT4qCtgO9I"},"name":"Mrs Helen Margaret Marsden","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12719550","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"19c4fc075f299e2ccc22071b937f0b18ae5aceec","kind":"individual-person-with-significant-control","links":{"self":"/company/12719550/persons-with-significant-control/individual/dlgWhSkQ-_ezl9oYDOdiN-85ZM0"},"name":"Mr Andrew Warren","name_elements":{"forename":"Andrew","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"10563152","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"25229a2817fb86e55118ef2a37f7e74fe97583ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10563152/persons-with-significant-control/individual/LlkEDBv02vQ-RKZ5tdi4AMZncRI"},"name":"Mrs Rani Anne Tumee Moorcroft","name_elements":{"forename":"Rani","middle_name":"Anne Tumee","surname":"Moorcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11560183","data":{"address":{"address_line_1":"Cell Barnes Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5PX","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"d6f9fd88c7ed28e10fefbfc7e0dac9b014acb8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11560183/persons-with-significant-control/individual/icu4w3OTmrDO6-Oe-wCopp7wzIE"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12721170","data":{"address":{"address_line_1":"Brook End","address_line_2":"Longdon","country":"England","locality":"Rugeley","postal_code":"WS15 4PN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"745cef8571754920b59dd3c6560a3af7cf1985a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12721170/persons-with-significant-control/individual/WywpNQCaumN5Ns_ADNJbv9DnQQc"},"name":"Mr Patrick Joseph Rush","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11560263","data":{"address":{"address_line_1":"Shortgate Lane","address_line_2":"Laughton","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 6DE","premises":"Sunnyside","region":"E Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"97b88469aeaaabc81b08ff28f22d18b4baf5b0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560263/persons-with-significant-control/individual/O-6ch8bSEaM4kerTKfOBqTbEiE0"},"name":"Ms Jane Melanie Turner","name_elements":{"forename":"Jane","middle_name":"Melanie","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11146572","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"91d74fa13f18a7be740bcc13404d1b6b03a855d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146572/persons-with-significant-control/individual/ua6M6nKgueex9wcVbPNuqrQAZeE"},"name":"Mrs Bridget Nichia Marina Warburton","name_elements":{"forename":"Bridget","middle_name":"Nichia Marina","surname":"Warburton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"12722100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"66b6e0d865aecf15b84b6207b7d9381df4027873","kind":"individual-person-with-significant-control","links":{"self":"/company/12722100/persons-with-significant-control/individual/4GJZJgsoTOnpKzI_0z8SGVZD0Zw"},"name":"Mr Jack Ernest Nash","name_elements":{"forename":"Jack","middle_name":"Ernest","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12711390","data":{"address":{"address_line_1":"Hillside Crescent","country":"Wales","locality":"Buckley","postal_code":"CH7 2JS","premises":"27","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"97e35d83e86909f414dae4f321f8e3f454dc705c","kind":"individual-person-with-significant-control","links":{"self":"/company/12711390/persons-with-significant-control/individual/oj9t_F_B6J9RZVL8veb2jV3PE3A"},"name":"Mr Robert Steven Stewart","name_elements":{"forename":"Robert","middle_name":"Steven","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07317277","data":{"address":{"address_line_1":"Greenacres","locality":"Bedford","postal_code":"MK41 9AJ","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d1e9a1acb4683f454e9946678d19856822aeb3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317277/persons-with-significant-control/individual/p4C96ouO25qoijLOrXMWH-YakLc"},"name":"Mrs Christina Lesley Jones","name_elements":{"forename":"Christina","middle_name":"Lesley","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09687186","data":{"address":{"address_line_1":"Blacksmith Way","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8GR","premises":"5 Blacksmith Way","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"ead9c794d001f9ee0f2d5ed69c35131aa778ecdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09687186/persons-with-significant-control/individual/dkKgOB0ut5PCd-zsOsAUzn-yrXQ"},"name":"Mr Everisto Mahere","name_elements":{"forename":"Everisto","surname":"Mahere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11215753","data":{"address":{"address_line_1":"152-160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e17e94880c8817d7c3ea7415031ffda7bd7dcc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11215753/persons-with-significant-control/individual/_yGgTh2cYc1Va1LunULU2UN9eyw"},"name":"Mr Waleed Youns Qureshi","name_elements":{"forename":"Waleed","middle_name":"Youns","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"09669576","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SN","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a092949490c3886d6c859d739eb709d6273f1f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669576/persons-with-significant-control/individual/sMwi2qzsYvpppRyYME_uPMnhMSY"},"name":"Mr Jakub Pawel Wujke","name_elements":{"forename":"Jakub","middle_name":"Pawel","surname":"Wujke","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"03807257","data":{"address":{"address_line_1":"Billingsgate Market","address_line_2":"Trafalgar Way","country":"England","locality":"London","postal_code":"E14 5ST","premises":"Office 60"},"ceased_on":"2016-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d00b71d5897dbe4fa4e7ae2bdc9a60ae70fc906e","kind":"individual-person-with-significant-control","links":{"self":"/company/03807257/persons-with-significant-control/individual/cIMemSMJSa8ToJ43CboCW1JB6MY"},"name":"Mr Thomas Frederick Anthony Freije","name_elements":{"forename":"Thomas","middle_name":"Frederick Anthony","surname":"Freije","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11558212","data":{"address":{"address_line_1":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7NX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"3918eb1b3b68ea954205592d368bed4bdcf3dac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11558212/persons-with-significant-control/individual/JiGUsQB_tyDsXDgxUY_itC8etos"},"name":"Mr Valentino Di Geronimo","name_elements":{"forename":"Valentino","surname":"Di Geronimo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11272572","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"12-14 Carlton Place"},"etag":"537c18bc1b0fc1d35655504010736ccf1932e92c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Comapnies House","registration_number":"04737391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11272572/persons-with-significant-control/corporate-entity/asSCRaVWZgzQzGwe7PiO5ltYKEA"},"name":"Mdt (Southern) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-23"}}
{"company_number":"08147486","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"New Milton","postal_code":"BH25 5AZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"5061ae8cc1116a90c72dd69265bec2dc6056304e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08147486/persons-with-significant-control/individual/o-Q99zLnwG2JfREBBpC-myOg3Z8"},"name":"Mr Stuart Paul Leneghan","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Leneghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"10283436","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hertfordshire","premises":"273-275"},"ceased_on":"2017-07-17","etag":"b29aae24330fd453c0d5c4956e324a8f311bd3d4","identification":{"legal_authority":"Uk","legal_form":"Ltd Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10283436/persons-with-significant-control/legal-person/wEhLUirvAUI4GEYui5fuHaoZaKs"},"name":"Moreland Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09137836","data":{"address":{"address_line_1":"Xichang Town,","country":"China.","locality":"Yuechi County,","premises":"No.28, Xinchangxia Street,","region":"Sichuan,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"8d3122a55ffb1e3c9fce2b4bf85048219ce90edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137836/persons-with-significant-control/individual/XyvObkNHaX60QmgaU2OB_j_pArY"},"name":"Ms Xiaoling Fu","name_elements":{"forename":"Xiaoling","surname":"Fu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12719990","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8DF","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e16a1b524a9f99aea9b4502aa940fe1d7aa459e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12719990/persons-with-significant-control/individual/knFh9y4ZwURaGUhWDSgUyyuxEOE"},"name":"Bahram Azam Khan","name_elements":{"forename":"Bahram","middle_name":"Azam","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721140","data":{"address":{"address_line_1":"Poseidon Way","country":"England","locality":"Warwick","postal_code":"CV34 6SW","premises":"Unit 12 Trident Park","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"893925dcbdb121577f1423c7fca926874f26feb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721140/persons-with-significant-control/individual/6VVASYpB-AJMR0d2-U1GbuciPYs"},"name":"Mr Mark Green","name_elements":{"forename":"Mark","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"SC034282","data":{"address":{"address_line_1":"Broomloan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JW","premises":"Ferguson \u0026 Menzies Ltd"},"etag":"ad9b5e15064c2597d8a3a1f452c049758e9f547f","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnerships Act 2000","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc527787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC034282/persons-with-significant-control/corporate-entity/dEBIh51AO2vevZQhbAEMOpec618"},"name":"Ferguson \u0026 Menzies Topco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721810","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1960},"etag":"0c5c6f8ee83a71646ad719807e29c747d5178c62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721810/persons-with-significant-control/individual/x-9oO4YjBp2WxX3kv1sxmS7JmzM"},"name":"Mr Brian Gordon Mcgee","name_elements":{"forename":"Brian","middle_name":"Gordon","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04486046","data":{"address":{"address_line_1":"Old Snow Hill","country":"England","locality":"Birmingham","postal_code":"B19 3QA","premises":"372 Summer Lane","region":"West Midlands"},"etag":"eff68299d498e36bd3d88d0fdfa9430c50bcee2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"10100814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04486046/persons-with-significant-control/corporate-entity/_3cWcKACVAaYbYsuy2ya6cLmGZU"},"name":"Desktop It Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06637646","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Acton","locality":"Nantwich","postal_code":"CW5 8LQ","premises":"41","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"58e9263ba3ecdc628aeee1c00c6ba946941d18f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637646/persons-with-significant-control/individual/6hLuwCRzm9qsr88Pc4UYpdwpzG8"},"name":"Mr Leon Frederick Sancese","name_elements":{"forename":"Leon","middle_name":"Frederick","surname":"Sancese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11555953","data":{"address":{"address_line_1":"Cheviots","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8JT","premises":"3","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"716d9b9701f7a01550aea85000c0b8c096c39a56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555953/persons-with-significant-control/individual/4Lz-ZnYnTjHvK4R0XFUvvUb_Ntw"},"name":"Mr Berdakh Dauletmuratov","name_elements":{"forename":"Berdakh","surname":"Dauletmuratov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12711451","data":{"address":{"address_line_1":"8 Manbey Park Road","country":"England","locality":"London","postal_code":"E15 1EQ","premises":"Flat 43 Gazelle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"62bf08959f342bfd2fc4fd78cf85be6425f0aef6","kind":"individual-person-with-significant-control","links":{"self":"/company/12711451/persons-with-significant-control/individual/M37hVLej7CESgWZfRpsnOKgaaco"},"name":"Mr Corneliu Berdilo","name_elements":{"forename":"Corneliu","surname":"Berdilo","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11556673","data":{"address":{"address_line_1":"New Summer Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3TE","premises":"89-95"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3306b6ad864fc9fab0c4bca40e1ea3dc5b987f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11556673/persons-with-significant-control/individual/oXl35GyDzqRh1aLMTJW5HWNcsWU"},"name":"Mrs Mira Nathwani","name_elements":{"forename":"Mira","surname":"Nathwani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"09671226","data":{"address":{"address_line_1":"Sunnymede Drive","country":"England","locality":"Ilford","postal_code":"IG6 1JX","premises":"43","region":"Essex"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"744092bc8639fd930853ae76ecd8a5e34ffc6b60","kind":"individual-person-with-significant-control","links":{"self":"/company/09671226/persons-with-significant-control/individual/L1eRrg0ZvrUrk9L7QzmsjAJC3kg"},"name":"Mr Prabhjot Singh Babra","name_elements":{"forename":"Prabhjot","middle_name":"Singh","surname":"Babra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"12716150","data":{"address":{"address_line_1":"Hampton Park Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1TQ","premises":"10"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"bcacf0b327cc2bd849b23a1b33eb667ff28fce27","kind":"individual-person-with-significant-control","links":{"self":"/company/12716150/persons-with-significant-control/individual/Sog_OTcWqjozL57vl8ijgIQunEM"},"name":"Mr Russell Edward Catley","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11557932","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5465c280aaabbdfd00b4fda1a24557180bf1ad60","kind":"individual-person-with-significant-control","links":{"self":"/company/11557932/persons-with-significant-control/individual/zf_FRsLpyXRdRIyhYiE4I3Py_X0"},"name":"Mr Ikram Anwar","name_elements":{"forename":"Ikram","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12717880","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SA","premises":"Flat 2,  262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7c208ec6cbef84f6bdace550920662f020cc999c","kind":"individual-person-with-significant-control","links":{"self":"/company/12717880/persons-with-significant-control/individual/igpaIQ4Hk7MdzjdTA9NXj9IGZRI"},"name":"Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"08597417","data":{"address":{"address_line_1":"Avon House","address_line_2":"4 Bridge Street","locality":"Christchurch","postal_code":"BH23 1DX","premises":"Williams Thompson Solicitors Llp","region":"Dorset"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1ab093da65ad7a4db381a469cd0db3844e945d05","kind":"individual-person-with-significant-control","links":{"self":"/company/08597417/persons-with-significant-control/individual/Q7VGjuMXcTdNdr0wyeAcY8LvN-o"},"name":"Mr Luke Galton","name_elements":{"forename":"Luke","surname":"Galton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12718690","data":{"address":{"address_line_1":"16-16a Baldwins Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 7RJ","premises":"Room 104 The Record Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0a246dd4d55fdda45bd9ad71084cfbbbd13134c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12718690/persons-with-significant-control/individual/cO3bQZEvTXYoL3pEhiOI75zEBC0"},"name":"Mr Anthony Smith","name_elements":{"forename":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"SC607583","data":{"address":{"address_line_1":"Robertson Street","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 8QD","premises":"1/1 39 Robertson Street, Greenock"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"4a791986057c71d6a06cf285666f0090ab12533e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607583/persons-with-significant-control/individual/efX2NsLaXMGiObir5JE0XHOCKi4"},"name":"Mr Malcolm Graham Banks","name_elements":{"forename":"Malcolm","middle_name":"Graham","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-08"}}
{"company_number":"12719551","data":{"address":{"address_line_1":"Senneleys Park Road","country":"England","locality":"Birmingham","postal_code":"B31 1AN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"18eb3fb92fc90a7246d0b880f28b8d9d26381acf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"MAAK ACCOUNTANCY LTD ACSP","identity_verified_on":"2019-07-17T00:00:00Z","preferred_name":"FARIBA ASEMANFAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719551/persons-with-significant-control/individual/8DjOevKa5yk5xen9M9kDK8jPa-8"},"name":"Mrs Fariba Asemanfar","name_elements":{"forename":"Fariba","surname":"Asemanfar","title":"Mrs"},"nationality":"Iranian,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"09147346","data":{"address":{"address_line_1":"Albany Park Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5SU","premises":"44b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b5aa459f0a5671d9805f9eaeadaafd4cffe7389f","kind":"individual-person-with-significant-control","links":{"self":"/company/09147346/persons-with-significant-control/individual/XdS07MMv5kwHIFUVVwjCPxzaoMU"},"name":"Mr. Hossein Jafari","name_elements":{"forename":"Hossein","surname":"Jafari","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-15"}}
{"company_number":"04487326","data":{"address":{"address_line_1":"Wilmington Square","country":"England","locality":"London","postal_code":"WC1X 0EG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"513edaf734e358240d9166e1bd86151c83d9f5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04487326/persons-with-significant-control/individual/MvQx0xTW4YZRqn9ikEVv289NP9w"},"name":"Ms Hilary Gibbs","name_elements":{"forename":"Hilary","surname":"Gibbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721801","data":{"address":{"address_line_1":"Church Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b3d390cfaafbae33301a66a34704250393ddda5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721801/persons-with-significant-control/individual/Q1bFxeCk_EwRfA_5R-V0MSjIUf8"},"name":"Mrs Purdip Rai","name_elements":{"forename":"Purdip","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04486046","data":{"address":{"address_line_1":"Fradley","country":"England","locality":"Lichfield","postal_code":"WS13 8TB","premises":"15 Turnbull  Road","region":"Staffordshire"},"ceased_on":"2016-04-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"acfa0fa431b41fbd0383eec055cdfa44de8d4151","kind":"individual-person-with-significant-control","links":{"self":"/company/04486046/persons-with-significant-control/individual/sgvztUyeEro0uivS-mEsRhNmD0s"},"name":"Mr Robert James Hiley","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12721851","data":{"address":{"address_line_1":"Adelaide Road","address_line_2":"Kensington","country":"England","locality":"Liverpool","postal_code":"L7 8SG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ffac772683953f6000069ef1de7c45824bd1d29c","kind":"individual-person-with-significant-control","links":{"self":"/company/12721851/persons-with-significant-control/individual/2tLu9zrU1TPmR7T8m2Yp8RqCLr0"},"name":"Mr Shahid Hussain Abro","name_elements":{"forename":"Shahid","middle_name":"Hussain","surname":"Abro","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11561273","data":{"address":{"address_line_1":"Camp Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7PF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"dbba0988ff324e5d7df4e23e23bec66c47a850f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11561273/persons-with-significant-control/individual/dgAxeI75j4mlPTc4q8DivXMd0gc"},"name":"Mr David Peter Gosnell","name_elements":{"forename":"David","middle_name":"Peter","surname":"Gosnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12711390","data":{"address":{"address_line_1":"Hillside Crescent","country":"Wales","locality":"Buckley","postal_code":"CH7 2JS","premises":"27","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"da025971bf097912a6794a19a8a92cafa53c9754","kind":"individual-person-with-significant-control","links":{"self":"/company/12711390/persons-with-significant-control/individual/DLkx6YzZXQ1Ei2aUwEkl5bq_D9g"},"name":"Mr Darren James Davidson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11555962","data":{"address":{"address_line_1":"4 Lakeside Drive","country":"England","locality":"Park Royal","postal_code":"NW10 7GE","premises":"Flat 51, Bodiam Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9b36c5087052bc9e46144b3d374d56459e41b7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11555962/persons-with-significant-control/individual/aYAWyIztF6sNhxc2VWmFnGdgvkg"},"name":"Dr Hossein Bahrami","name_elements":{"forename":"Hossein","surname":"Bahrami","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11556373","data":{"address":{"address_line_1":"Orthwaite","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6XB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9ac4651146034f4c5f1ae0c59893e6560e21aae4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556373/persons-with-significant-control/individual/rvoIcCnNyZ5xu32raMXRjc4BggA"},"name":"Mr Ulas Ali Dogan","name_elements":{"forename":"Ulas","middle_name":"Ali","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11991040","data":{"address":{"address_line_1":"Union Road","address_line_2":"Charan House, Suite 4","country":"England","locality":"London","postal_code":"SW4 6JP","premises":"18"},"ceased_on":"2020-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8792be2f904a3a345e1205064a9f6cc92c8e01b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11991040/persons-with-significant-control/individual/PHbP4MRXYUBgLdm2XKvnBdBVXi4"},"name":"Mr Sansao De Jesus Pina Rodrigues","name_elements":{"forename":"Sansao","middle_name":"De Jesus","surname":"Pina Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"08140396","data":{"address":{"address_line_1":"Harkness Court","address_line_2":"Cleeve Way","country":"England","locality":"Sutton","postal_code":"SM1 3TX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"71247e0d4c3e5baeddbcb2c81f896e75d08ba125","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08140396/persons-with-significant-control/individual/M82MbsxhHwNYkwsP3FZwU1t0aqk"},"name":"Mr Igor Latyshev","name_elements":{"forename":"Igor","surname":"Latyshev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"11557913","data":{"address":{"address_line_1":"54-58 Tanner Street","country":"England","locality":"London","postal_code":"SE1 3PH","premises":"The Brandenburg Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ff7282615c25eac96675897a6b71ac8e64c02480","kind":"individual-person-with-significant-control","links":{"self":"/company/11557913/persons-with-significant-control/individual/YrY4JyibYxSn-1AOMVKp4zawSEU"},"name":"Ms Tufool Alnuaimi","name_elements":{"forename":"Tufool","surname":"Alnuaimi","title":"Ms"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11558203","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Horley","postal_code":"RH6 7BH","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f6d4c282152a2898eef9efd5a8b3a1637574226a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11558203/persons-with-significant-control/individual/6K59DdEkx3n12DVqc1r4fVRT9GU"},"name":"Mr Samson Saint-Marc","name_elements":{"forename":"Samson","surname":"Saint-Marc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11558913","data":{"address":{"address_line_1":"Ragged Hall Lane","country":"England","locality":"St Albans","postal_code":"AL2 3NW","premises":"Wimbushes","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"9ee3c93fc7247b539f2bd462e30da79b653e3533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11558913/persons-with-significant-control/individual/_BK5F9bplmKEYinwD1M4AenCQNE"},"name":"Mr Matthew John Harrison","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"09051817","data":{"address":{"address_line_1":"Gaddesden Row","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6HG","premises":"The Great Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2c312a9d554f512d10ccd42811d3deed2447b9be","kind":"individual-person-with-significant-control","links":{"self":"/company/09051817/persons-with-significant-control/individual/BLwqS3m93A5t9XC7h34YiuqNkW4"},"name":"Mr Peter Graham Hewson","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04494787","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"The Brentano Suite 25"},"ceased_on":"2019-04-01","country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1966},"etag":"a45ec7184adf2d013cfaee213f7fc320062f0a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/04494787/persons-with-significant-control/individual/1RLqR7ixM8u3AfBBaIWKVtKNFJ0"},"name":"Elmarie Ibanez","name_elements":{"forename":"Elmarie","surname":"Ibanez"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09107547","data":{"address":{"address_line_1":"Meadow Waye","country":"England","locality":"Hounslow","postal_code":"TW5 9EZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cf3e50443de59c109ba8d979be2ed6aff3c664e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107547/persons-with-significant-control/individual/2aDFpnzXfnBh423ksMvDtHG9VzI"},"name":"Mr. Mohammad Idrees Rasouli","name_elements":{"forename":"Mohammad","middle_name":"Idrees","surname":"Rasouli","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11559373","data":{"address":{"address_line_1":"Bollington Close","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 2GT","premises":"1"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c4d624021c0da040af1c24619157d93b82df7c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11559373/persons-with-significant-control/individual/hZAW6eQFmIG9DodmxRWc_n9BHIg"},"name":"Miss Sophie Banh","name_elements":{"forename":"Sophie","surname":"Banh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-08"}}
{"company_number":"07674147","data":{"address":{"address_line_1":"C/O David Vogt \u0026 Partner","address_line_2":"Zweistapfle 6","country":"Switzerland","locality":"9496 Balzers","premises":"Postfach 441","region":"Liechtenstein"},"ceased_on":"2016-07-14","etag":"b7f6af9b7941c1d4e58cadc794314b45d8081742","identification":{"country_registered":"Liechtenstein","legal_authority":"Liechenstein Establishment","legal_form":"Establisment","place_registered":"Commercial Register Of The Principality Of Liechtenstein","registration_number":"Fl-0002.409.717-2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07674147/persons-with-significant-control/corporate-entity/j0rL--I9nXu5ZZZPuMbE2bhyTJ4"},"name":"Vatos Holdings Establishment","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"05506716","data":{"address":{"address_line_1":"72 Grosvenor Road","locality":"Tunbridge Wells","postal_code":"TN1 2AZ","premises":"Grosvenor Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fc6950e9a20b9ed619bb6fb7d50aa13faae5f40c","kind":"individual-person-with-significant-control","links":{"self":"/company/05506716/persons-with-significant-control/individual/NpAE85XyPf-N0frHjJFvl8x_t3A"},"name":"Mr Marc Silve","name_elements":{"forename":"Marc","surname":"Silve","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08164302","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"bf8d54fbd73bb152998d0268a6b6f27f6d189951","kind":"individual-person-with-significant-control","links":{"self":"/company/08164302/persons-with-significant-control/individual/eM8acTafZYxLw1vZrqJElmlkMl8"},"name":"Mr Samir Suliman","name_elements":{"forename":"Samir","surname":"Suliman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-08-28"}}
{"company_number":"04486046","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B13 9PG","premises":"64 Wake Green Road","region":"West Midlands"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1dd8f142264c83a8bd7eacf49252e6d8c6ef36cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04486046/persons-with-significant-control/individual/TMF0I9v81OWYuW42xL8DfLv_jV0"},"name":"Mr Jeewan Kumar Sagu","name_elements":{"forename":"Jeewan","middle_name":"Kumar","surname":"Sagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12722100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"654cf9acfd83df59c33a339426b3ae86310880b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722100/persons-with-significant-control/individual/_gQMLb_UF1w1T6zTYigf4MwiwOM"},"name":"Mr Ben Nash","name_elements":{"forename":"Ben","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"09027566","data":{"address":{"address_line_1":"Colindale Avenue","locality":"Colindale","postal_code":"NW9 5HY","premises":"189"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9d8b1f218a48cb9ac26640f5875fa854b2c4d033","kind":"individual-person-with-significant-control","links":{"self":"/company/09027566/persons-with-significant-control/individual/7pZ3HVWxuYIHSaURyMb3M4l1n_s"},"name":"Mr Paul Singh Sethi","name_elements":{"forename":"Paul","middle_name":"Singh","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05506567","data":{"address":{"address_line_1":"Pegaxis House","address_line_2":"61 Victoria Road","locality":"Surbiton","postal_code":"KT6 4JX","premises":"Suite 136","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b2cb17843dd2640e886c0a3047ff5a22f356b590","kind":"individual-person-with-significant-control","links":{"self":"/company/05506567/persons-with-significant-control/individual/dFOv0r6YrxyGLvAOlzapeL_n3qY"},"name":"Mrs Nicola Dawn Hobday","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Hobday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12711461","data":{"address":{"address_line_1":"Cloister Walk","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5UE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"10b7c0b3d30f31a5c10fa58faa9c414d4d8c29f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12711461/persons-with-significant-control/individual/qYZ9rzr201QCjyYEnRDQGpr2L3U"},"name":"Mr Albert Nyathi","name_elements":{"forename":"Albert","surname":"Nyathi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SL009243","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"4f150b3379a2a18fd999346b4a35726aac01290e","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009243/persons-with-significant-control/corporate-entity/Sg_NSOcv0RqmWabZwEe6qweXSbY"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11557083","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"864bae2bf0fa168ef8810aebf2627995d6616b62","kind":"individual-person-with-significant-control","links":{"self":"/company/11557083/persons-with-significant-control/individual/glHZVTnY1lQJH8WJvr_EI-vmNTk"},"name":"Mr Andrew Mccann","name_elements":{"forename":"Andrew","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12716161","data":{"address":{"address_line_1":"Lanchester Road","address_line_2":"Maiden Law","country":"England","locality":"County Durham","postal_code":"DH7 0QS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4db9e473a4b55c363a053062b1ec497228bc3938","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"KP SIMPSON LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Ian Thomas Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716161/persons-with-significant-control/individual/ruhmA_f5BD0evcoKFgWwf-59t80"},"name":"Mr Ian Marshall","name_elements":{"forename":"Ian","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"10283256","data":{"address":{"address_line_1":"Basement","address_line_2":"72 Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2DH","premises":"Black Sea House"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ecb289c06b84de787b7bafb0c01c1296c350dd89","kind":"individual-person-with-significant-control","links":{"self":"/company/10283256/persons-with-significant-control/individual/gslU1B23q1NTOESEQAxwJBNJGAE"},"name":"Mrs Nadia Momin Imam","name_elements":{"forename":"Nadia","middle_name":"Momin","surname":"Imam","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12717890","data":{"address":{"address_line_1":"Garden Village","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 4AB","premises":"19"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"85504064820ca1b0865d803e3d6d60b4ebb33113","kind":"individual-person-with-significant-control","links":{"self":"/company/12717890/persons-with-significant-control/individual/G_OOZVsNZHzjkkoEfcdhQ3gmy9I"},"name":"Mr Rizwan Ajaib Khan","name_elements":{"forename":"Rizwan","middle_name":"Ajaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11559022","data":{"address":{"address_line_1":"74 Holland Road","country":"England","locality":"Maidstone","postal_code":"ME14 1UT","premises":"Claremont","region":"Kent"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3225ecfca647f36af8e0af472ede17df71af0322","kind":"individual-person-with-significant-control","links":{"self":"/company/11559022/persons-with-significant-control/individual/Shs2cN2FzD97jqrzQlpkE2nuW00"},"name":"Philippa Halfnight","name_elements":{"forename":"Philippa","surname":"Halfnight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"12718991","data":{"address":{"address_line_1":"Eagle Parade","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6EQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4225aba6f4a39b88fb834adbde80e4f418ef790c","kind":"individual-person-with-significant-control","links":{"self":"/company/12718991/persons-with-significant-control/individual/1leqSoDSa5y1TvhkZuXG2uUQE6c"},"name":"Mr James Alan Marsden","name_elements":{"forename":"James","middle_name":"Alan","surname":"Marsden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11559353","data":{"address":{"address_line_1":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8YS","premises":"4 Leyburn Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c1f4efb5ca93e84e153098494e181b2edc8e5086","kind":"individual-person-with-significant-control","links":{"self":"/company/11559353/persons-with-significant-control/individual/KzBGhTqAPeqTlyNZ1PylCO9oDNE"},"name":"Mrs Kelley-Ann Hardy","name_elements":{"forename":"Kelley-Ann","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-08"}}
{"company_number":"10283647","data":{"address":{"address_line_1":"Chanterlands Avenue","country":"England","locality":"Hull","postal_code":"HU5 3TS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"12bd8ec21c0b4bfe01258a604a03d312848dfb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283647/persons-with-significant-control/individual/3NZGGivXHBX60S8gM3p3Zglbt1I"},"name":"Mr David Ashley Collins","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11559392","data":{"address":{"address_line_1":"Penwith Drive","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3PP","premises":"Brinksway Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b024fc10e967920489f2f4a3b5a09ee326adfc47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559392/persons-with-significant-control/individual/ZPGkdQa_sTRTpDe-1mBvdE_CB6M"},"name":"Mrs Charlotte Biggins","name_elements":{"forename":"Charlotte","surname":"Biggins","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-08"}}
{"company_number":"12721160","data":{"address":{"address_line_1":"Belford Road","country":"United Kingdom","locality":"London","postal_code":"IG1 4JA","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"5b582d89c64c6798a7c46bd30a51fe9a66eb387b","kind":"individual-person-with-significant-control","links":{"self":"/company/12721160/persons-with-significant-control/individual/6R7qazGnQVZ7g4bGPBYAwWqqmMA"},"name":"Mr George Olteanu","name_elements":{"forename":"George","surname":"Olteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"04823346","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 8UG","premises":"103 Ferry Road West","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"65c82df2cfb842d686b0a382942a7132473a5919","kind":"individual-person-with-significant-control","links":{"self":"/company/04823346/persons-with-significant-control/individual/S7rZo7rAvYPwvddqWqXQs9H9x-o"},"name":"Mrs Barbara Margaret Leckey","name_elements":{"forename":"Barbara","middle_name":"Margaret","surname":"Leckey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11561002","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8HG","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a9a564acf7474b2b16d5ce97a06e2587873620d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11561002/persons-with-significant-control/individual/pr6FohEJHO712ypMiugvb2cFPxo"},"name":"Mrs Rehana Sulthana Azad","name_elements":{"forename":"Rehana","surname":"Sulthana Azad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"01001737","data":{"address":{"address_line_1":"Farm Street","country":"England","locality":"London","postal_code":"W1J 5RJ","premises":"27"},"etag":"fa48d6b58a6f4037a34567fa7e4fce6c6e2b9f63","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2360867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01001737/persons-with-significant-control/corporate-entity/zrXCWAhwjarTw6deBM003DuL-Nw"},"name":"Salmon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05506567","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"204905878a574cbf1de1cd8b0ef9a566e24fb1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05506567/persons-with-significant-control/individual/GWELkWmMVQJXJD60fsK7arQXdKY"},"name":"Mr Richard Charles Hobday","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Hobday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC424032","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"fababe26ba8512d1691852c7c491f9e5c3f85352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424032/persons-with-significant-control/individual/lXOTlMW4L0dujnwOEJ3vJyL7DOw"},"name":"Mr Mark Austin Sciberras-Grioli","name_elements":{"forename":"Mark","middle_name":"Austin","surname":"Sciberras-Grioli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-06"}}
{"company_number":"09135846","data":{"address":{"locality":"Croydon","postal_code":"CR0 3SA","premises":"11 Albion Street"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9cd160503ada981734e7b8cb5603cb9dcfe452b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09135846/persons-with-significant-control/individual/g18e0ZD__TJMDsGKoCpdDj2IQzU"},"name":"Mrs Anita Baffowaah Danso","name_elements":{"forename":"Anita","middle_name":"Baffowaah","surname":"Danso","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"12714610","data":{"address":{"address_line_1":"St. Thomas Road","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2TS","premises":"7"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"cf7758a1254744cddead46751721591ae3e4bc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12714610/persons-with-significant-control/individual/OJeZYGX_cidrGum5IowJoi6K8II"},"name":"Mrs Sarah Louise Rhodes","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11557373","data":{"address":{"address_line_1":"Mantlet Close","country":"United Kingdom","locality":"London","postal_code":"SW16 5AR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9ddb4c8d2d73ba69f09a7c93ef720c580b4241b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11557373/persons-with-significant-control/individual/UwCvCgxCGc_X31KidCZLjbuiptw"},"name":"Ms Diahann Rosemarie Latibeaudiere","name_elements":{"forename":"Diahann","middle_name":"Rosemarie","surname":"Latibeaudiere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12717261","data":{"address":{"address_line_1":"6 Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b858d5e6665310ed56a85022916613ecc6a32e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717261/persons-with-significant-control/individual/mSp86kKCdjK2OOL7aazVOlJvYGA"},"name":"Mrs Sarah-Louise Aykuta","name_elements":{"forename":"Sarah-Louise","surname":"Aykuta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10283256","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1RS","premises":"4th Floor 73"},"etag":"872c4f78a2d9e57162bf46884dd0b72a272a8dea","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House Uk","registration_number":"07236168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283256/persons-with-significant-control/corporate-entity/YWmZ9V4lwcXaKE9x89MxZmwGdQo"},"name":"Ipe Group (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12718560","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7489e4650f302f8fd636696de188e38ac53ba2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12718560/persons-with-significant-control/individual/ochW3ppm_pIK85hkHB5FJhiD4Pk"},"name":"Mr Brandon Lee Leslie","name_elements":{"forename":"Brandon","middle_name":"Lee","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11559032","data":{"address":{"address_line_1":"566 Chiswick High Road","locality":"London","postal_code":"W4 5YF","premises":"Building 5 Chiswick Park"},"etag":"ef03460c567977ce0325d17289ee2c8db8b23791","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Unlimited Company","place_registered":"Companies House, United Kingdom","registration_number":"1683912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11559032/persons-with-significant-control/corporate-entity/PzpOEPGBM8WvuVHWmSMeu4yZU2I"},"name":"United International Pictures","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12719021","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3GE","premises":"3 Walled Garden Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"5b7e3fe410bdebeccc9d2d3a7f2f376782c30ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719021/persons-with-significant-control/individual/k_FxorYdvkA2vVrBdNdZPjrtA04"},"name":"Mr Howard Graham","name_elements":{"forename":"Howard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11559362","data":{"address":{"address_line_1":"Coalbrook Road","address_line_2":"Pontyberem","country":"Wales","locality":"Llanelli","postal_code":"SA15 5HU","premises":"Tlporter Electrical Contractor Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a7ca07d36573b0aacf01f42cffbed87d1dd15ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559362/persons-with-significant-control/individual/5bJBfntWVTZiwUiUeyplHtaNGRA"},"name":"Mr Tristian Lee Porter","name_elements":{"forename":"Tristian","middle_name":"Lee","surname":"Porter","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-08"}}
{"company_number":"12719991","data":{"address":{"address_line_1":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1DQ","premises":"22 Adwalton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"502fc57825b3d9149b8c3a4ad41ccdacc3788661","kind":"individual-person-with-significant-control","links":{"self":"/company/12719991/persons-with-significant-control/individual/Omq2tjUH1x4Yutl-Mo_UGT8x62Y"},"name":"Andrew Hathaway","name_elements":{"forename":"Andrew","surname":"Hathaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11560223","data":{"address":{"address_line_1":"5 Juniper Close","address_line_2":"Acocksgreen","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6JS","premises":"5 Juniper Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"53ddda24b87e7dc72a8b00e5a51969238c3d216f","kind":"individual-person-with-significant-control","links":{"self":"/company/11560223/persons-with-significant-control/individual/9Nu0miSl5XUWQUbQ7hbUTy0SDQs"},"name":"Mr Marko Masuku","name_elements":{"forename":"Marko","surname":"Masuku","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"09132346","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Roade","locality":"Northampton","postal_code":"NN7 2NJ","premises":"14","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6c898560e23632ac8414556e77870379de247a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09132346/persons-with-significant-control/individual/ezA36Cz74onvPqy4YMLOAaWtWY0"},"name":"Mrs Grainne Madeleine Dickson","name_elements":{"forename":"Grainne","middle_name":"Madeleine","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721821","data":{"address":{"address_line_1":"68 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6LP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"122c67293de79417410ec345580eff0febb78379","kind":"individual-person-with-significant-control","links":{"self":"/company/12721821/persons-with-significant-control/individual/QPOjMRyzs13b9kH3ui6M0ycWWUw"},"name":"Mr Abdur Rehman Khan","name_elements":{"forename":"Abdur","middle_name":"Rehman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11561232","data":{"address":{"address_line_1":"Flat A, Lower Ground Floor","address_line_2":"5 Cambridge Park","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 2PF","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"aff37a9752caea3d67b70c5391ee66691a6b937c","kind":"individual-person-with-significant-control","links":{"self":"/company/11561232/persons-with-significant-control/individual/2W6fQoY7IUfRFuViP2gqOqEBvK0"},"name":"Miss Chidchanok Tanunchai","name_elements":{"forename":"Chidchanok","surname":"Tanunchai","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12109110","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5JY","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7c38696eb0debb7c39b1f198fd428da18f24afa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12109110/persons-with-significant-control/individual/2ZsMBxZhN2X6BUzVmTazjmZJj_o"},"name":"Mr Chirila Catalin-Ionel","name_elements":{"forename":"Chirila","surname":"Catalin-Ionel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11555962","data":{"address":{"address_line_1":"4 Lakeside Drive","country":"England","locality":"Park Royal","postal_code":"NW10 7GE","premises":"Flat 51, Bodiam Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"52e54dc9db08235d4d200307c3e5ed52e194e42e","kind":"individual-person-with-significant-control","links":{"self":"/company/11555962/persons-with-significant-control/individual/dmW336urJfCameaxQ59Pp9XRSR4"},"name":"Mr Mahdi Kafaei","name_elements":{"forename":"Mahdi","surname":"Kafaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"09664057","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a457c60182acd784553d828a8e9f2bcf9796b018","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664057/persons-with-significant-control/individual/Z604qc_Ss5W6lNOAUKv-FF5ylNc"},"name":"Mr Hayford Jnr Donkor","name_elements":{"forename":"Hayford","middle_name":"Jnr","surname":"Donkor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11556673","data":{"address":{"address_line_1":"New Summer Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3TE","premises":"89-95"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"01e2d9d2c7a053af6b3f90e50dd015729ea58580","kind":"individual-person-with-significant-control","links":{"self":"/company/11556673/persons-with-significant-control/individual/zCtqiu08_uYWOzmH8E9hUlLkJKQ"},"name":"Mr Rishi Nathwani","name_elements":{"forename":"Rishi","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11557082","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2add9acba98123c8ffecf7f2959d06d8f05d00f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557082/persons-with-significant-control/individual/KTyXmjRWMwFsx0371IUb3q0y4X4"},"name":"Mr Bryan Bellamy","name_elements":{"forename":"Bryan","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12716150","data":{"address":{"address_line_1":"Hampton Park Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1TQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"be44614b4803de34c4b48e7a05c9d4219d884d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716150/persons-with-significant-control/individual/bjaZ13YB5tPBdtE1WoI0MCkjtSI"},"name":"Mr Alexander Richard Catley","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"03807257","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Bayshore","country":"United States","locality":"11706 New York","premises":"120"},"ceased_on":"2020-05-09","etag":"6bde7923413faaf91655129b28638490b231c437","identification":{"legal_authority":"American","legal_form":"Incorporated"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03807257/persons-with-significant-control/corporate-entity/QMe9yRL8XwcycKbastwR7WMMmXY"},"name":"Leeward Partners Inc","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717880","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SA","premises":"Flat 2,  262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"f8fa7efe9c1c9a6d556b915e96fa3ec2c4e2559f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717880/persons-with-significant-control/individual/NdTZnDp2diYpQGWKzNB6NVGUOrY"},"name":"Lewis Munday","name_elements":{"forename":"Lewis","surname":"Munday"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"08597417","data":{"address":{"address_line_1":"Avon House","address_line_2":"4 Bridge Street","locality":"Christchurch","postal_code":"BH23 1DX","premises":"Williams Thompson Solicitors Llp","region":"Dorset"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"e4c46138fd9ca56c0c0bbf1556542ce5e7c66898","kind":"individual-person-with-significant-control","links":{"self":"/company/08597417/persons-with-significant-control/individual/C8ahKwZ7kSqh3KhmifeIdDePdOQ"},"name":"Mr Roderick Bruce Derek Galton","name_elements":{"forename":"Roderick","middle_name":"Bruce Derek","surname":"Galton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12718700","data":{"address":{"address_line_1":"Buller Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1NN","premises":"2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"e26003551e3a9e5e140d7bd9edd4505d26fd05eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12718700/persons-with-significant-control/individual/Sk2P4MM3IrIlpR9zyES3wxiyPvs"},"name":"Darrell Richard Hall","name_elements":{"forename":"Darrell","middle_name":"Richard","surname":"Hall"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"06648417","data":{"address":{"address_line_1":"Tubney","country":"England","locality":"Oxford","postal_code":"OX13 5QJ","premises":"27 Church Cottages","region":"Oxfordshsire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9844316743b105f484b17d09d4a9d7d3664e29db","kind":"individual-person-with-significant-control","links":{"self":"/company/06648417/persons-with-significant-control/individual/W80t4Vf3a3Ygf637z1Mgdgyt_Go"},"name":"Mr Sheyne Richard Bauermeister","name_elements":{"forename":"Sheyne","middle_name":"Richard","surname":"Bauermeister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08134677","data":{"address":{"address_line_1":"Standen Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5TQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"852c55866232957b6902218da72cde3eb3787d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08134677/persons-with-significant-control/individual/vladBrS2vAL0CphgpBuoNr2xUiY"},"name":"Mr Winfried Heinze","name_elements":{"forename":"Winfried","surname":"Heinze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11559392","data":{"address":{"address_line_1":"Penwith Drive","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3PP","premises":"Brinksway Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ce358c279d9ba809d9e16ab9e48f9edc47d8d0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559392/persons-with-significant-control/individual/jCtvZsKpaDGnSUdjva6oK26wsR0"},"name":"Mr Miles Biggins","name_elements":{"forename":"Miles","surname":"Biggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-08"}}
{"company_number":"12721140","data":{"address":{"address_line_1":"Poseidon Way","country":"England","locality":"Warwick","postal_code":"CV34 6SW","premises":"Unit 12 Trident Park","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6178885919422a9d7a4f12d04f417c75bb7662a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721140/persons-with-significant-control/individual/czhM8EraTo9yFPy4zTFGV-4Y4rs"},"name":"Mrs Rebecca Louise Green","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11560242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"6d06fa0ef0469f764fc692fdb1474eca041a4016","kind":"individual-person-with-significant-control","links":{"self":"/company/11560242/persons-with-significant-control/individual/9gaCimaZEZLc8PS_0HlSwBKRCy4"},"name":"Mrs Michaela Maria Kent","name_elements":{"forename":"Michaela","middle_name":"Maria","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"07940063","data":{"address":{"address_line_1":"South Molton Street","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c5d431e144207f30060605f9d4d78a6f4f10bc61","kind":"individual-person-with-significant-control","links":{"self":"/company/07940063/persons-with-significant-control/individual/SdYhcxBVe56WrJuG0GV0N_A_rLA"},"name":"Mr Lee Dentith","name_elements":{"forename":"Lee","surname":"Dentith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07315737","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kingham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6UP","premises":"7-10"},"ceased_on":"2017-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"89ae32936c9e0f3b0234bfb8451961e240f3c0af","kind":"individual-person-with-significant-control","links":{"self":"/company/07315737/persons-with-significant-control/individual/18ABmXlyNvIzWKxEVQ4Q5eayrmM"},"name":"Ms Stella Rita June Sparrow","name_elements":{"forename":"Stella","middle_name":"Rita June","surname":"Sparrow","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11555502","data":{"address":{"address_line_1":"Ashford Manor","address_line_2":"Fenay Bridge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 0JY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"9e65ca2e90660ea5faa75db370b35b071081cf30","kind":"individual-person-with-significant-control","links":{"self":"/company/11555502/persons-with-significant-control/individual/WQWcnEqa7147bJktS5iSALt2zMQ"},"name":"Miss Anisah Anum Kauser","name_elements":{"forename":"Anisah","middle_name":"Anum","surname":"Kauser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"07317277","data":{"address":{"address_line_1":"Greenacres","locality":"Bedford","postal_code":"MK41 9AJ","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"db7bb5f165078f6c650ef1c15bb49fd2316b5842","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317277/persons-with-significant-control/individual/RlQRRgh-gKEOlJcETYQiG2XF4MQ"},"name":"Mr Phillip Grenville Jones","name_elements":{"forename":"Phillip","middle_name":"Grenville","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12599611","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1993},"etag":"20efaf7d8f864c8f1165d9e3253e9287135a0d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12599611/persons-with-significant-control/individual/HMeupZo2gelyixj9CpKB6lj5CLY"},"name":"Mr. Chirag Jitendrakumar Dabgar","name_elements":{"forename":"Chirag","middle_name":"Jitendrakumar","surname":"Dabgar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11424040","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"08d7ca08f0c1227841e26a884d8a912a2bbf9c1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11424040/persons-with-significant-control/individual/nNQwxl2r8GTxFqtISB19E_yqoig"},"name":"Mr Peter James Bennison","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09671226","data":{"address":{"address_line_1":"Sidmouth Parade","address_line_2":"Sidmouth Road","country":"England","locality":"London","postal_code":"NW2 5HG","premises":"4e"},"ceased_on":"2018-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c05f449fbbd2517a95c718419deb0077994e4a42","kind":"individual-person-with-significant-control","links":{"self":"/company/09671226/persons-with-significant-control/individual/9LwS-OQYRNKVcHSbUVEov73o1-s"},"name":"Mr Anthony Sutton","name_elements":{"forename":"Anthony","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"11557892","data":{"address":{"address_line_1":"2 Falcon Gate","address_line_2":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"C/O East Herts Accountants Ltd T/A Mtm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"4812df91aed47c4beb80bd8781195ca4879afb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557892/persons-with-significant-control/individual/nRwzAVq92J2IOrQCUc_VoXHVA64"},"name":"Mr Ian Stuart Browning","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11558202","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c26a2d8230f0d7761a515b735ed5601f75960152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11558202/persons-with-significant-control/individual/ZTx_i_AIJe2R8XCpNXYn1MvsgOM"},"name":"Mr Oladotun Ola Oladoke","name_elements":{"forename":"Oladotun","middle_name":"Ola","surname":"Oladoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"03086143","data":{"address":{"address_line_1":"28c Queensdown Road","country":"United Kingdom","locality":"London","postal_code":"E5 8NN","premises":"28c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a4a95d2e0adcf8749bc3bbbbc4e82c1938c24f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03086143/persons-with-significant-control/individual/Az-Soa_rco96dd87twZiFCIHtIQ"},"name":"Ms Sara Elizabeth Woodford","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Woodford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"11559022","data":{"address":{"address_line_1":"74 Holland Road","country":"England","locality":"Maidstone","postal_code":"ME14 1UT","premises":"Claremont","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5648582c9c4ba2598f12fd2eb86a4756acbb4e6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559022/persons-with-significant-control/individual/VoHshDoMxR6TUlHKr3OTsgV6Wsg"},"name":"Victoria Pascoe","name_elements":{"forename":"Victoria","surname":"Pascoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"07703006","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RJ","premises":"43","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"0d4d0828db69575ba7cbafcac1f1a9de449344f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07703006/persons-with-significant-control/individual/uOFPZk8fXXr1r_EnG6kDJYlK9LM"},"name":"Mr Raymond Francis Joseph Lobo","name_elements":{"forename":"Raymond","middle_name":"Francis Joseph","surname":"Lobo","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC607583","data":{"address":{"address_line_1":"Apt 2e, Calle Noruega No.6","address_line_2":"Edificio Balmoral","country":"Spain","locality":"San Augustin","postal_code":"07015","premises":"Apt 2e"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1980},"etag":"10d04118d78cdae11594c1682dff95c92a1fc2df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607583/persons-with-significant-control/individual/_RygIYqoWQFiuRIWkFbz1mu4dAY"},"name":"Mr Mark Edward Street","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Street","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-08"}}
{"company_number":"12719570","data":{"address":{"address_line_1":"Albany Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 1QB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"19df90196fccce5d81a337ce70a2d99551b49441","kind":"individual-person-with-significant-control","links":{"self":"/company/12719570/persons-with-significant-control/individual/C7VPpZ_83EU_ERJB-0F3ELmtNw0"},"name":"Mr Thomas Charles White","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"06642656","data":{"address":{"address_line_1":"Hertford Road","address_line_2":"Great Amwell","country":"England","locality":"Ware","postal_code":"SG12 9RX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"93b40439b5e42e3fd7d598f30448fe723a55333d","kind":"individual-person-with-significant-control","links":{"self":"/company/06642656/persons-with-significant-control/individual/AD6LECbFiZCxpMa6433es3JUYaE"},"name":"Mr Tony Minides","name_elements":{"forename":"Tony","surname":"Minides","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06642787","data":{"address":{"address_line_1":"Yorkersgate","locality":"Malton","postal_code":"YO17 7AW","premises":"30","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1033a1a9ba63294250bb0060665e5315e9e7592d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06642787/persons-with-significant-control/individual/7Y9CrCT5jkQxOfBFk5ZKh8DkHoY"},"name":"Ms Kim Gonsalves","name_elements":{"forename":"Kim","surname":"Gonsalves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12721801","data":{"address":{"address_line_1":"Church Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9BE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a1f8a6dbe43391e675d32ab0bb0ce66ffc726cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721801/persons-with-significant-control/individual/CsbYb6hq7I4shliE68OahnuZbkg"},"name":"Mr Inderjit Rai","name_elements":{"forename":"Inderjit","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04486046","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B13 9PG","premises":"64 Wake Green Road","region":"West Midlands"},"ceased_on":"2016-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"028fd23b4f9944069271cb42979589c0555ff078","kind":"individual-person-with-significant-control","links":{"self":"/company/04486046/persons-with-significant-control/individual/ZIkpSeCzlnquGpqfWrS3DSMCf4o"},"name":"Mr Amit Sagu","name_elements":{"forename":"Amit","surname":"Sagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12721861","data":{"address":{"address_line_1":"Edgware Road High \u0026 Mighty","country":"England","locality":"London","postal_code":"W2 2HR","premises":"145-147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"702f8b2a49206ff75e2a0b3b8aed5a0f2e00c5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12721861/persons-with-significant-control/individual/uf_pZk5JOnO6Ud41gaTaaYRYsis"},"name":"Mr Ahmad Shweiki","name_elements":{"forename":"Ahmad","surname":"Shweiki","title":"Mr"},"nationality":"Palestinian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12710740","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c406d03be9589cfa4ed4bdb1c788627bb9180f4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"258 S LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"SEB BRIAN WRIGHT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710740/persons-with-significant-control/individual/QV7Dx57XybAZ-_cFASdaVVED2BI"},"name":"Mr Seb Brian Wright","name_elements":{"forename":"Seb","middle_name":"Brian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC665950","data":{"address":{"address_line_1":"Old Aberdeen Road","address_line_2":"Tarves","country":"Scotland","locality":"Ellon","postal_code":"AB41 7PG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"a642a94adaa69cde93a74e933fadd62e11a5ca35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665950/persons-with-significant-control/individual/SO-0B2sPHXY0NoITgK4J8Youpus"},"name":"Mr Douglas Stuart Rothnie","name_elements":{"forename":"Douglas","middle_name":"Stuart","surname":"Rothnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"OC424032","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"7b4a4245d1e0a6a2ae6540233c23e9873487fc98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424032/persons-with-significant-control/individual/Duw7Lbl5lloG_u1OKslze6THzPk"},"name":"Mrs Olivia Maria Sciberras-Grioli","name_elements":{"forename":"Olivia","middle_name":"Maria","surname":"Sciberras-Grioli","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-06"}}
{"company_number":"09485887","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0JU","premises":"174"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"53ed7404ccbd946ce9f4bcc9783c1e7414124860","kind":"individual-person-with-significant-control","links":{"self":"/company/09485887/persons-with-significant-control/individual/F4JsGYdI3Wu9FsWffpRQdHDwS1A"},"name":"Mr Addus Sattar Sheikh","name_elements":{"forename":"Addus","middle_name":"Sattar","surname":"Sheikh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12715391","data":{"address":{"address_line_1":"Hartland Drive","country":"United Kingdom","locality":"Ruislip, London","postal_code":"HA4 0TQ","premises":"35"},"country_of_residence":"Armenia","date_of_birth":{"month":9,"year":1965},"etag":"e8b2f0af136fa23c467b6ed1d148eeb3be744cab","kind":"individual-person-with-significant-control","links":{"self":"/company/12715391/persons-with-significant-control/individual/yzkf5jYqAb2jTO8101GNTXlX0HI"},"name":"Mr Sergei Khatunov","name_elements":{"forename":"Sergei","surname":"Khatunov","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"09686746","data":{"address":{"address_line_1":"Berberis Road","address_line_2":"Leegomery","country":"England","locality":"Telford","postal_code":"TF1 6XE","premises":"14","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d8dd1fffbb3e0ff897acddfd3ecc16233cdb7c33","kind":"individual-person-with-significant-control","links":{"self":"/company/09686746/persons-with-significant-control/individual/x6kUQxt_I7k12U4iYO6qsTVgM9A"},"name":"Ms Diane Finlayson","name_elements":{"forename":"Diane","surname":"Finlayson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12717861","data":{"address":{"address_line_1":"Skipton Avenue","country":"England","locality":"Southport","postal_code":"PR9 8JP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"671c0fc8e688639d7c4750b319fe21df9c9642b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12717861/persons-with-significant-control/individual/uKiYQFc7jjjMdCaDcDJTHbmWwK0"},"name":"Mr Thomas Thomson","name_elements":{"forename":"Thomas","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"10283256","data":{"address":{"address_line_1":"23 Windmill Hill","country":"England","locality":"Enfield","postal_code":"EN2 7AB","premises":"Oliver House","region":"Middlesex"},"ceased_on":"2022-03-01","etag":"e0c8a9350894a0eaef7d29234edcf57c8439649a","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House Uk","registration_number":"08937936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283256/persons-with-significant-control/corporate-entity/UH0FDVZYFcyL26FS8pWyLcY6nEM"},"name":"Bridge Property London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12718670","data":{"address":{"address_line_1":"Kidmore Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7NQ","premises":"83"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1d0c74098d383fa3812b40a50cec832b93633d77","kind":"individual-person-with-significant-control","links":{"self":"/company/12718670/persons-with-significant-control/individual/gkNSUUeaPcLzpMOFwATh7fMPQgc"},"name":"Mrs Lisa Suzanne Cock","name_elements":{"forename":"Lisa","middle_name":"Suzanne","surname":"Cock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"08890643","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor, Gadd House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d986df20638c6636184d96438b30d3bbcfea66a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08890643/persons-with-significant-control/individual/NzG6oZciYEDj7lfRdL84HaIJJuM"},"name":"Mrs Sadie Astor Jodie Wright","name_elements":{"forename":"Sadie","middle_name":"Astor Jodie","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12719021","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3GE","premises":"3 Walled Garden Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"5e7a7c1ff197878d9416e047c0a32b1aeeed81af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719021/persons-with-significant-control/individual/n8sMyIDYz8XLYY5tCIY9JZhGcWM"},"name":"Mrs Lesley Jane Graham","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11559372","data":{"address":{"address_line_1":"Nant Y Ffrith","country":"Wales","locality":"Wrexham","postal_code":"LL11 5YW","premises":"Glan Yr Afon"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"142b2a2c243d0a47723e7980c121996e45606525","kind":"individual-person-with-significant-control","links":{"self":"/company/11559372/persons-with-significant-control/individual/RPluFfj-iEmtdv9TrZwj0NKqt84"},"name":"Mr Simon Peter Roberts","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-08"}}
{"company_number":"12720730","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Poole","postal_code":"BH16 5EQ","premises":"586"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"913379c01f83dd10c9ba299896eb94a04ce5f907","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720730/persons-with-significant-control/individual/8c0LPtjo_7BmUjqHWZEuYfQbJOU"},"name":"Mr Reece Stephen Cannon","name_elements":{"forename":"Reece","middle_name":"Stephen","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11560233","data":{"address":{"address_line_1":"High Easter","address_line_2":"High Easter","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4QU","premises":"Haydens Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"3ba0539959cf5b79c9973a422dd48e36226dc7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11560233/persons-with-significant-control/individual/hCNaBy_sDxRLabkCA7IbIP9dxF4"},"name":"Mr William Richard Knight","name_elements":{"forename":"William","middle_name":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"04823346","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN15 8UG","premises":"103 Ferry Road West","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"98d2b8529342d7434428c517cff52f06b5035cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/04823346/persons-with-significant-control/individual/2SQwFfkQlTcB9i5psDbIIKVqF7E"},"name":"Mr Bernard Leckey","name_elements":{"forename":"Bernard","surname":"Leckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12721821","data":{"address":{"address_line_1":"68 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6LP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a06f53183f586607a97f23ab565d41ed53e8541d","kind":"individual-person-with-significant-control","links":{"self":"/company/12721821/persons-with-significant-control/individual/Ntp_rcFQvj7vSQRHHnWvCdjTJ20"},"name":"Mr Amir Amini","name_elements":{"forename":"Amir","surname":"Amini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11561262","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 6EG","premises":"2 Marrilyne Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"2bad5cbf042a8138c32ae390477594246fe3850a","kind":"individual-person-with-significant-control","links":{"self":"/company/11561262/persons-with-significant-control/individual/xaTG1L9NVjx94HQySqm5vkf3Awk"},"name":"Mr Joshua Buertey Nyamadi","name_elements":{"forename":"Joshua","middle_name":"Buertey","surname":"Nyamadi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"09129486","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"England","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0d54a551ce2a91d4e706a077deb22e125edcb49b","kind":"individual-person-with-significant-control","links":{"self":"/company/09129486/persons-with-significant-control/individual/pgYHYE-U7n5ezjhJYudim5gM6pY"},"name":"Mr Andaz Henbhir Rana","name_elements":{"forename":"Andaz","middle_name":"Henbhir","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11562402","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Wookey Hole","country":"England","locality":"Wells","postal_code":"BA5 1DN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ba2a7726a8b351c482206f3bc8bbbda310385dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562402/persons-with-significant-control/individual/VXL_-M6FUa3g5YKDyGJ3WuApbPg"},"name":"Mr Andrew Delbridge","name_elements":{"forename":"Andrew","surname":"Delbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"12723031","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"2eff9661eeb709b7680b62a8aad2f972984f0aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12723031/persons-with-significant-control/individual/7sdIvSbixqeaHfi1uPHbWfSPBlk"},"name":"Samuel Mikula","name_elements":{"forename":"Samuel","surname":"Mikula"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04827447","data":{"address":{"address_line_1":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3XW","premises":"24 Crossgate Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b1cad0bc539dde9115c5846f2ea58db4d1afd424","kind":"individual-person-with-significant-control","links":{"self":"/company/04827447/persons-with-significant-control/individual/ZAzISdIUrwUif5YT4DT2LRDSXa0"},"name":"Mr David Todd","name_elements":{"forename":"David","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11565633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f1dca98aeed4c364b70093fa16e805ed31489480","kind":"individual-person-with-significant-control","links":{"self":"/company/11565633/persons-with-significant-control/individual/ciXfKeE20FTY6EojSAouHkqKNPA"},"name":"Mr Anthony James Barry","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"12723940","data":{"address":{"country":"Czech Republic","locality":"Jedovnice","postal_code":"67906","premises":"Riviera 46"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1992},"etag":"14b3f14067b452f6998a6c16b2bd07008d404bb0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BP \u0026 CO ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"MARTIN MACH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723940/persons-with-significant-control/individual/9ew7xnvJfD_NOxfAAH2Uoxv4I3c"},"name":"Mr Martin Mach","name_elements":{"forename":"Martin","surname":"Mach","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11463420","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3WE","premises":"5"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7995c503713594df80cece3a86a38f783584ac05","kind":"individual-person-with-significant-control","links":{"self":"/company/11463420/persons-with-significant-control/individual/qgdtOIYDklMfweH5XQorF4PllbY"},"name":"Mrs Pelagia Matingamnga Mujawo","name_elements":{"forename":"Pelagia","middle_name":"Matingamnga","surname":"Mujawo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"11573302","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ascot","postal_code":"SL5 7HE","premises":"6 Hermitage Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"7db69120802a79d5a8613af19e535f5a3d525f60","kind":"individual-person-with-significant-control","links":{"self":"/company/11573302/persons-with-significant-control/individual/mpF-4DzEwha9MbuGU-sMxuz_Ehg"},"name":"Mr Loic Michel Fournier","name_elements":{"forename":"Loic","middle_name":"Michel","surname":"Fournier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"09127647","data":{"address":{"address_line_1":"South Cave","locality":"Brough","postal_code":"HU15 2ES","premises":"58 Castle Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c792722046bbeebaf075d9bc95be94eeda3873d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127647/persons-with-significant-control/individual/X8Ec5xI92leokGZoRMJufXDL14c"},"name":"Mr Howard Eric Johnson","name_elements":{"forename":"Howard","middle_name":"Eric","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"12724551","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"1-2 The Grange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"73b7afc70dfe53253d2c1fb7998b8f7b5ff891c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12724551/persons-with-significant-control/individual/38qgd35HtTMDEgEQBd8YHjX8e70"},"name":"Mr Richard Dawes","name_elements":{"forename":"Richard","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13674284","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"cf73ea84d3beb815f451fd36d5fea3675ba3c139","identification":{"country_registered":"Dhaka","legal_authority":"Covt Of Bangladesh","legal_form":"Private Limited","place_registered":"Rjsc","registration_number":"C93221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674284/persons-with-significant-control/corporate-entity/NeeG982Jm-wp22uyr7c4ubsclIo"},"name":"Electrosys Ict Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12725320","data":{"address":{"address_line_1":"Ford Close","country":"England","locality":"Rainham","postal_code":"RM13 7AU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e602c11eae4db4224ec77840104687e93f492d05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725320/persons-with-significant-control/individual/qyJbxrW0yGpuhSkiZzqHkr43_D8"},"name":"Mr Latifat Oluwatosin John","name_elements":{"forename":"Latifat","middle_name":"Oluwatosin","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-07-07"}}
{"company_number":"12725340","data":{"address":{"address_line_1":"Allexton Gardens","country":"England","locality":"Leicester","postal_code":"LE3 6LA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ce2d17bf9805e900a9ea9533e7bc59d2f69bea03","kind":"individual-person-with-significant-control","links":{"self":"/company/12725340/persons-with-significant-control/individual/7tkSeoFJxfYCmD2iMzXzm1h90HU"},"name":"Mr Lee Edward Hylton","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Hylton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"SC464163","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"022c97ccc5aaceab4ce4844bd8c9b3580ee2a05f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC464163/persons-with-significant-control/individual/3YZbfjGG3At1ncPftlUU6aypTfA"},"name":"Mr Ricki Lee Shorthose","name_elements":{"forename":"Ricki","middle_name":"Lee","surname":"Shorthose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11599583","data":{"address":{"address_line_1":"Uxbridge Raod","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9f0047d530f05c58bdfd48ff918be7c8363b8fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11599583/persons-with-significant-control/individual/3yTxLNMGGxDPFikwRy3xIHocvn4"},"name":"Mrs Harmeet Kour Grover","name_elements":{"forename":"Harmeet","middle_name":"Kour","surname":"Grover","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"02842686","data":{"address":{"address_line_1":"Norton Canes Msa, Betty's Lane","address_line_2":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9UX","premises":"Roadchef House","region":"Staffordshire"},"etag":"d78c2660475700969a3c7b5f8bec7f9ec87c3e60","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"1713437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02842686/persons-with-significant-control/corporate-entity/I6goq-L7yKXJbpHmThOjyojz3bA"},"name":"Roadchef Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12727890","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-09-24","etag":"24ba5a2ab01e8701f65544261ee3ef74581fae30","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12727890/persons-with-significant-control/corporate-entity/CuDczsEwywynidvm-1IRrpxowb4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10286186","data":{"address":{"address_line_1":"Town Road","address_line_2":"Ingham","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9TA","premises":"Ingham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"01dadc037d5d3da1c104949d83a84e544edae9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10286186/persons-with-significant-control/individual/J-UFJiJUnpS3V6nOnwM4SY93hos"},"name":"Mr. Alan Martin Scrase","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Scrase","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11600392","data":{"address":{"address_line_1":"8 Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1UB","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3571eaa74b35c6d8acafc154079b3bc4bb375c42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600392/persons-with-significant-control/individual/FXeJSNEeZ4osI8ebhyS3BCHLyL4"},"name":"Ibrahim Jawad Alafifi","name_elements":{"forename":"Ibrahim","middle_name":"Jawad","surname":"Alafifi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"06835062","data":{"address":{"address_line_1":"West Paddock Court","address_line_2":"Lings","country":"England","locality":"Northampton","postal_code":"NN3 8LQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"11869793b22251017ba38b232e1be22ffd401a94","kind":"individual-person-with-significant-control","links":{"self":"/company/06835062/persons-with-significant-control/individual/QYXBGImWfuXJCbe-ZUhWnzuoA70"},"name":"Mr Matthew Flowers","name_elements":{"forename":"Matthew","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01463360","data":{"address":{"address_line_1":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0NS","premises":"Old Michelmersh Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"30c14f398b262501dbc06452f46ea21f478c4a29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01463360/persons-with-significant-control/individual/XwfKhhtFWJYTGU19MJyEN8eQsxY"},"name":"Miss Joanna Elaine Varnden Roberts","name_elements":{"forename":"Joanna","middle_name":"Elaine Varnden","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-08"}}
{"company_number":"04245026","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Greenfield Farm Industrial Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"840a52b549376245a7f687276b7736410c514bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04245026/persons-with-significant-control/individual/UpfMewRdrzjYBB150iCC3zAVQTg"},"name":"Mr Thomas Anthony Brough","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11618202","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"0c4e59f1d10b4d2acc320f874bddd1e0ba03dbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618202/persons-with-significant-control/individual/f0Orz6tYcfrTZ0PxDkHY0SW2LVY"},"name":"Mr William Archibald Harkness","name_elements":{"forename":"William","middle_name":"Archibald","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09904280","data":{"address":{"address_line_1":"Russell Close","country":"England","locality":"Northwood","postal_code":"HA6 2LZ","premises":"1"},"ceased_on":"2023-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"753be4d71f896eb4c2f42b958e2cbca8796ac9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09904280/persons-with-significant-control/individual/_BVqfHAW_kbevqtOUzY--7c1qLs"},"name":"Mr Anil Kumar Sharma","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11623862","data":{"address":{"address_line_1":"Regent Park","country":"England","locality":"Leatherhead","postal_code":"KT22 7SG","premises":"Dorset House"},"ceased_on":"2025-07-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"49715456e6a9ceeb6c34baff6fccdf9c180f235f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623862/persons-with-significant-control/individual/C4N6tpfWl2mnmOzOAS5Zd9HLSck"},"name":"Mr Colin Jardaine","name_elements":{"forename":"Colin","surname":"Jardaine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"13685204","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"63f6196af049af1479b2b33efb615a72c9d7cd15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685204/persons-with-significant-control/individual/W6kkSxzwPa-eKIeTaw8UySF4wmY"},"name":"Ms Nikkita Patel","name_elements":{"forename":"Nikkita","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07696547","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Highgate","care_of":"RANI PARMAR","locality":"London","postal_code":"N6 5DW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3e333f63e8703c5aef992a674ee76256057c8b01","kind":"individual-person-with-significant-control","links":{"self":"/company/07696547/persons-with-significant-control/individual/pBb8xmYJMMqDUhNrkMEVK3th2wo"},"name":"Mrs Rani Jaspal Parmar","name_elements":{"forename":"Rani","middle_name":"Jaspal","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"13685585","data":{"address":{"address_line_1":"Hemel Hempstead Rd","country":"England","locality":"St Albans","postal_code":"AL3 6AB","premises":"Prae Wood Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6dcdd218976bef1f0fc57a10604405520748d373","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685585/persons-with-significant-control/individual/UOXeMm82AUPID0HkRiDDHCNiOzE"},"name":"Ms Camilla Mcbride","name_elements":{"forename":"Camilla","surname":"Mcbride","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10286256","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG18 3BP","premises":"21a Roman Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"626013d3c270786ceb316e4544f77f47f020cd1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10286256/persons-with-significant-control/individual/5RJlto8aJ7JE6ZkaifUgcJpWfII"},"name":"Mr Jhahanger Zaman","name_elements":{"forename":"Jhahanger","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13686334","data":{"address":{"address_line_1":"Engine Road","address_line_2":"Ten Mile Bank","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0EN","premises":"The Old Pump House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"721371ac0754d0c77f8ddd1443a96a6f413cbcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686334/persons-with-significant-control/individual/mqZzcZD9BKaVmjdxJeC0dT1mwzY"},"name":"Mrs Wendy Karen Crosson-Smith","name_elements":{"forename":"Wendy","middle_name":"Karen","surname":"Crosson-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"08512515","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1970},"etag":"e5946518fc34d1543ee8fee2b909338b8a3a6b45","kind":"individual-person-with-significant-control","links":{"self":"/company/08512515/persons-with-significant-control/individual/8RslUSX9M3nTvQYSlY5E6gzeKio"},"name":"Dmytro Kazantsev","name_elements":{"forename":"Dmytro","surname":"Kazantsev"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"08598507","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2QJ","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8d25380bd5742892b81cf9dfd8c5085c2d59ddf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08598507/persons-with-significant-control/individual/EBXLrxFjZnT93Cs3jxjE-cCurWY"},"name":"Mrs Dawn Holmes","name_elements":{"forename":"Dawn","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07703466","data":{"address":{"address_line_1":"Little Fryth","address_line_2":"Finchampstead","locality":"Wokingham","postal_code":"RG40 3RN","premises":"9","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"054048581310630113f71ff1bd920978bf11ea9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703466/persons-with-significant-control/individual/rmJYqAZRX8206WvpnXHt1KWbp1U"},"name":"Miss Ashley Suzanne Jones","name_elements":{"forename":"Ashley","middle_name":"Suzanne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"13687155","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"db0a5048c9dad8e0e85e5dab7d28110fb385ad47","kind":"individual-person-with-significant-control","links":{"self":"/company/13687155/persons-with-significant-control/individual/Fm-2W37SA8Vs8v6eLKdM7JiRdLE"},"name":"Hugh Calum Richardson Dobie","name_elements":{"forename":"Hugh","middle_name":"Calum","surname":"Richardson Dobie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13687654","data":{"address":{"address_line_1":"Building 2, Lingfengfang,Qinqinjiayuan Phase Iii","address_line_2":"Gudun Road, Yuhang District","country":"China","locality":"Hangzhou","postal_code":"310000","premises":"702","region":"Zhejiangroom 101, Unit 2, Building 5, Lingfengfang"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1994},"etag":"6b9bb086cf354684f9c3b4cf1adf6d5e9b689306","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687654/persons-with-significant-control/individual/zCsEekOvJbtTUOwzKHl6x1z_P2c"},"name":"Mr Zhi Zheng","name_elements":{"forename":"Zhi","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"10286397","data":{"address":{"address_line_1":"Queen's Park Road, Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d819560947f6951755f34d5255a3770178b3ad0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286397/persons-with-significant-control/individual/nNayWZEMDk2Hl4hAVqSs7zNxNVI"},"name":"Mr Shaun Wainwright","name_elements":{"forename":"Shaun","surname":"Wainwright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"OC412906","data":{"address":{"address_line_1":"Lancaster Gate","locality":"London","postal_code":"W2 3NT","premises":"104"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1975},"etag":"a8ac3dbf14adab7f6115f148e3a0f796abf9b537","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412906/persons-with-significant-control/individual/0mFDJtL3JurqMgEyTiUNglryI8Q"},"name":"Dimitrios Apistoulas","name_elements":{"forename":"Dimitrios","surname":"Apistoulas"},"nationality":"Greek","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-07-19"}}
{"company_number":"13688965","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"cff90d3bf53d8eed989e293ef25268a7cda252fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13688965/persons-with-significant-control/individual/mTIayCAlCDejQxGR-i4zQ99VBSw"},"name":"Mr Qiang Min","name_elements":{"forename":"Qiang","surname":"Min","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689784","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1973},"etag":"6e28fbd51bd4a528c83ea7655d22e42ccfa65580","kind":"individual-person-with-significant-control","links":{"self":"/company/13689784/persons-with-significant-control/individual/SeLptvJghdXEysoG6gve7ez3UXY"},"name":"Mr Gennaro Longo","name_elements":{"forename":"Gennaro","surname":"Longo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690235","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Leicester","postal_code":"LE2 8RD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"170b546b474c7d1490eb63bf354eeb472c039a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690235/persons-with-significant-control/individual/Y2CaQ4fEkIiX1Kg169abUjZm-yI"},"name":"Miss Ramandeep Kaur","name_elements":{"forename":"Ramandeep","surname":"Kaur","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"SC399825","data":{"address":{"address_line_1":"Elliot Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EX","premises":"127"},"ceased_on":"2025-10-17","etag":"d1367af34abad3e89865b39777a4a1795e797cc8","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc583629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC399825/persons-with-significant-control/corporate-entity/8soqqkaybAK-8-JrbEm0cZnjGKk"},"name":"Heys \u0026 Co (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13691905","data":{"address":{"address_line_1":"Xiashi St., Haining City","country":"China","locality":"Zhejiang","postal_code":"314400","premises":"Rm 405, Unit 3, Blk 9, Jingyun Qiao"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"0e77d06e6cf7d3793eed2c0b253bf6d1da34f81b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691905/persons-with-significant-control/individual/nPb0-HUDIjT3NMSToz3H6P7b9kU"},"name":"Ms Ting Wu","name_elements":{"forename":"Ting","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"12722161","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"London","postal_code":"E7 8HP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"39a99e643701fc47ad3f7938024d65abc6991f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12722161/persons-with-significant-control/individual/ummd_sbxCe7Um5Kwh4yNzGpsGVA"},"name":"Mr Jitendrakumar Mahendra Sinh Bihola","name_elements":{"forename":"Jitendrakumar","middle_name":"Mahendra Sinh","surname":"Bihola","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722781","data":{"address":{"address_line_1":"Myrtle Close","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2db285793b67635bbcff55e4a439354d0caf1ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722781/persons-with-significant-control/individual/aL30j0K_mGHQtPO34boP_Ca4i2k"},"name":"Mr Andrew James Allen","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09116846","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","premises":"108 High Street"},"ceased_on":"2016-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"104cb09b69deca0f8b8bb30455c9ff686622bf46","kind":"individual-person-with-significant-control","links":{"self":"/company/09116846/persons-with-significant-control/individual/aQqvVdjGO68M2UXnuUpidEjgL1g"},"name":"Mr  Andrew Mitchell","name_elements":{"forename":"Andrew","surname":"Mitchell","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"12723661","data":{"address":{"address_line_1":"Goldsmith Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 4JT","premises":"49/51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5ed4c83675dc03e1c7753d811360e60013fc0174","kind":"individual-person-with-significant-control","links":{"self":"/company/12723661/persons-with-significant-control/individual/zp083gGMxeBIB6_w-0ZFkMRrJVg"},"name":"Mr Robert Croxton","name_elements":{"forename":"Robert","surname":"Croxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08600766","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7bdedcc5fd73c1e00a094399920f4d8b96909da8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600766/persons-with-significant-control/individual/1KUDdc14sw1gOuFNvSBH7jTwhHI"},"name":"Mr George Johnston","name_elements":{"forename":"George","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11571562","data":{"address":{"address_line_1":"Ernsborough Gardens","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1RX","premises":"4"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1979},"etag":"104554cc9873bb99e6eeff971f659a586f8514b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11571562/persons-with-significant-control/individual/r2dnsGqeEu9JjKixYX1oWAwXTmU"},"name":"Mr Philip Symmonds","name_elements":{"forename":"Philip","surname":"Symmonds","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-17"}}
{"company_number":"11572552","data":{"address":{"address_line_1":"London Road","address_line_2":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 4AB","premises":"1 Broadhaven"},"ceased_on":"2019-10-29","etag":"70d6ceb8eed3f025357e5b02717704ebfd3d6f0f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11572552/persons-with-significant-control/corporate-entity/aBvXh1eiJi6uGGXo7mGmBzFZGqM"},"name":"Bancroft Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"13673854","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1994},"etag":"35d79100f99228fef086e346d95af4934f6f45f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13673854/persons-with-significant-control/individual/rRJnqHIhrc9yYLSjSATVVIWki7Y"},"name":"Mr. Ahmad Youssef","name_elements":{"forename":"Ahmad","surname":"Youssef","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"08130502","data":{"address":{"address_line_1":"Broom Road","locality":"Teddington","postal_code":"TW11 9PJ","premises":"Teddington School","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"64d7b3a3de7ce43d6a0e1fc3968b29aa112b2b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08130502/persons-with-significant-control/individual/0tnFMcccFAPJENtV4H0kaHvvlQI"},"name":"Mr Richard James Spencer","name_elements":{"forename":"Richard","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"11587923","data":{"address":{"address_line_1":"Stroude Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4DB","premises":"374 Stroude Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8913b32a71e90c568540d01ec9672a8ab0beac65","kind":"individual-person-with-significant-control","links":{"self":"/company/11587923/persons-with-significant-control/individual/MssBy-jdSJ8NOFLLIpmZzw0S2vo"},"name":"Mr Kirpal Singh Randhawa","name_elements":{"forename":"Kirpal","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"01780286","data":{"address":{"address_line_1":"Newark Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5YH","premises":"Arnwood Centre","region":"Cambridgeshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"57e036db6e993435dfe29395f89547ad8feb86a7","kind":"individual-person-with-significant-control","links":{"self":"/company/01780286/persons-with-significant-control/individual/Ms2rtCaNIfVzny-4auRE8MNYCgU"},"name":"Mr Pasqualino D'Andrea","name_elements":{"forename":"Pasqualino","surname":"D'Andrea","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11588262","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG2 7HQ","premises":"72 Northcourt Avenue","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ef6e7e8107cb008fe6aedb22a459853f0c3ccbe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588262/persons-with-significant-control/individual/iyDzSGx_2qBmbFJHIJtJzL4OQqs"},"name":"Mr Duncan Alexander Finch","name_elements":{"forename":"Duncan","middle_name":"Alexander","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09672327","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Thirsk","postal_code":"YO7 1LH","premises":"Hunters Estate Agents, 48a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b0698f3680fefa81f5bc6b4d16d49b8fce679f08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"T.P. JONES \u0026 CO LLP ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Sally Ann Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672327/persons-with-significant-control/individual/MFxrvHfM2elZDCZ1JH2-ncaQ1pg"},"name":"Mrs Sally Ann Phillips","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"12725621","data":{"address":{"address_line_1":"Codling Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7HE","premises":"39","region":"Suffolk"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"0ff372420ab2930561cbc398c9cbdb1559faa547","kind":"individual-person-with-significant-control","links":{"self":"/company/12725621/persons-with-significant-control/individual/8axGTFpY1DtWytiqmSF8dZ-NLmE"},"name":"Mr Darryl Peter Clampitt","name_elements":{"forename":"Darryl","middle_name":"Peter","surname":"Clampitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12558660","data":{"address":{"address_line_1":"7 Hill Street","address_line_2":"Floor 16, C/O Jqb","country":"England","locality":"Birmingham","postal_code":"B5 4UA","premises":"Centre City House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a329cbb5bd565b22aa00e4b1995aad4241c779e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558660/persons-with-significant-control/individual/h45Zj88nI95-3E5NIVbYj2Hj35U"},"name":"Mr Ivan Bernard Wall","name_elements":{"forename":"Ivan","middle_name":"Bernard","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10450334","data":{"address":{"country":"United States","locality":"Freeland","postal_code":"21053","premises":"3010 Rockdale Road","region":"Maryland"},"ceased_on":"2022-12-12","country_of_residence":"United States","date_of_birth":{"month":4,"year":1967},"etag":"dc5d746969b7d28dcf71e3baf951f2ad9577972f","kind":"individual-person-with-significant-control","links":{"self":"/company/10450334/persons-with-significant-control/individual/JVkt5XoYTdM7YT3vRQ1i41jjxfQ"},"name":"J. Todd Jennings","name_elements":{"forename":"J.","middle_name":"Todd","surname":"Jennings"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13682395","data":{"address":{"address_line_1":"Minzu Road","address_line_2":"Daxiang District","country":"China","locality":"Shaoyang City","postal_code":"422099","premises":"Room 402, Unit 1, Building 2, No.5, Lane 2","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1972},"etag":"4f3b4d18e43981c35be7d2a0e38cc8613152ee91","kind":"individual-person-with-significant-control","links":{"self":"/company/13682395/persons-with-significant-control/individual/Wb7KAEt-DiLvFucoVdDjTl3opkE"},"name":"Mr Xiaojian Jiang","name_elements":{"forename":"Xiaojian","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11600362","data":{"address":{"address_line_1":"Woodacre Crescent","country":"United Kingdom","locality":"Bardsey","postal_code":"LS17 9DQ","premises":"Winchcombe"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ae435e31ffe119285567fca55929ace815e2a7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11600362/persons-with-significant-control/individual/ea7LfQr5QYOfWigK07XVxRtTxas"},"name":"Mr Anthony Westwood","name_elements":{"forename":"Anthony","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"07333786","data":{"address":{"address_line_1":"Old Birmingham Road","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1NU","premises":"Tranquil House 258","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2281cf7dd09fe35508b28f9657b19a6ace602f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07333786/persons-with-significant-control/individual/u7YR2hJmLvrn3JK2neUtyxMjWlo"},"name":"Dr Elizabeth Gillett","name_elements":{"forename":"Elizabeth","surname":"Gillett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10286206","data":{"address":{"address_line_1":"192 Victoria Street","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1NX","premises":"Victoria Street Business Centre","region":"Ne Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8fa5a1ef0e485d83fdfcc4ca09f54378abf5d6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10286206/persons-with-significant-control/individual/U1SW95EBQGO-FwaU6P82FH19C20"},"name":"Mr Barriejon Lord","name_elements":{"forename":"Barriejon","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13684554","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a03a9436631b6727997dd47d4788b8bc3bd19c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13684554/persons-with-significant-control/individual/AI8NWgA5zrdfvyE-ESLn_JKgmoI"},"name":"Mr Charles Elisha Snow","name_elements":{"forename":"Charles","middle_name":"Elisha","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11601982","data":{"address":{"address_line_1":"Chapel Garth","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7NQ","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"13ae52cb1b2ba21d487fb4c32fe6a0d7acb0447b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601982/persons-with-significant-control/individual/uxbYH4lHCWmrCH_lXKNHih4YS18"},"name":"Mr Michael Andrew Sharpe","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12731111","data":{"address":{"address_line_1":"Colchester Avenue","locality":"London","postal_code":"E12 5LE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7f82fde921b549b9a9ca0a104ab84aadee2e3b87","kind":"individual-person-with-significant-control","links":{"self":"/company/12731111/persons-with-significant-control/individual/qupNuoIvgiEjn9T573zoFx3sH_8"},"name":"Mr Duriel Nana Ofei Mensah","name_elements":{"forename":"Duriel","middle_name":"Nana Ofei","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13685005","data":{"address":{"address_line_1":"Warwick Race Course","address_line_2":"Hampton Street","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"dc8e2656398ab5a55d55368ee2084ccd715bfe90","kind":"individual-person-with-significant-control","links":{"self":"/company/13685005/persons-with-significant-control/individual/SMP6KgPXzwAMD7i-S7gN6Wwk-vE"},"name":"Daryl Briggs","name_elements":{"forename":"Daryl","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12732650","data":{"address":{"address_line_1":"Pickup Street","country":"England","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9c85079dad16e98540d662fa2ad921e5dd5fc608","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732650/persons-with-significant-control/individual/YfyZ6wO5UIDQI0sOp3etayDWUqc"},"name":"Mr Lloyd Spencer Green","name_elements":{"forename":"Lloyd","middle_name":"Spencer","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06306766","data":{"address":{"address_line_1":"Heather Rise","address_line_2":"Bannerdown Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7PL","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d11f9a1359c459d56a200e7215a2726db4b4aed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06306766/persons-with-significant-control/individual/XlIB4CkScMEvdnmvHEM2WsZgzuo"},"name":"Ms Shany Niv","name_elements":{"forename":"Shany","surname":"Niv","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734181","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"9da0624f13b2c1fdc5d27920c0994f64b30caf6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734181/persons-with-significant-control/individual/TgeJWkJ0GHIlNY9CmFtXfx49diQ"},"name":"Mr Fletcher Thomas Hodgson","name_elements":{"forename":"Fletcher","middle_name":"Thomas","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11631763","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"1 Trinity Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"041d84aa89500c1776a3ccca2e8d36c448811bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11631763/persons-with-significant-control/individual/ZV3XQyix6Dc-g8Nn2jeJwhXDntU"},"name":"Mrs Sally Price","name_elements":{"forename":"Sally","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"13686075","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3364c05021a83d96d0e6a31f31ea879ac646bed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686075/persons-with-significant-control/individual/IA8wQyggM21BJDRstniB4NWW-uE"},"name":"Mr Chukwuka Kevin Ofili","name_elements":{"forename":"Chukwuka","middle_name":"Kevin","surname":"Ofili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07698996","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Salisbury","postal_code":"SP1 3SA","premises":"Spitfire House"},"ceased_on":"2024-02-05","etag":"a34482c0661df3ba44875ee1aa6c0c1ed77328cc","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07698996/persons-with-significant-control/legal-person/puYcIp5L55eZ8ynG8QlVriv7nhs"},"name":"Burlen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13686664","data":{"address":{"address_line_1":"62 Brewery Road","country":"United Kingdom","locality":"London","postal_code":"N7 9NY","premises":"4 Benheim Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"dfdafe6cefe7734fa4c926eac01f73568ec16a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686664/persons-with-significant-control/individual/GtesQWkxZTD9HxwGQKcZ4XHzCqE"},"name":"Lucy Quick","name_elements":{"forename":"Lucy","surname":"Quick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"OC439575","data":{"address":{"address_line_1":"Av. Del Pessebre","country":"Andorra","locality":"Escalades-Engordany","postal_code":"AD700","premises":"80-82"},"ceased_on":"2022-04-27","etag":"99a4c01ea85d8daefd5a889318fb738d041d88aa","identification":{"country_registered":"Andorra","legal_authority":"Andorra Corporation Act 1983","legal_form":"Limited Company","place_registered":"Andorra","registration_number":"L-715035-H"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439575/persons-with-significant-control/corporate-entity/Q8YmZpMKaBXRb57xMacI6Mf1zLA"},"name":"Bioxience Clinical Consulting S.I.U","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-10-18"}}
{"company_number":"13686865","data":{"address":{"address_line_1":"Windsor Crescent","country":"England","locality":"Whitley Bay","postal_code":"NE26 2PA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"3ad9222982ba885b1506650c1eb26b90181ac062","kind":"individual-person-with-significant-control","links":{"self":"/company/13686865/persons-with-significant-control/individual/RxffzTYBnY74vlrLQMIxertl6ao"},"name":"Mr John Coffey","name_elements":{"forename":"John","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07308736","data":{"address":{"address_line_1":"Chambers","address_line_2":"148 High Street","locality":"Herne Bay","postal_code":"CT6 5NW","premises":"Town Hall","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"dae9e9f21db1495d43162ae1c074aa04617ed023","kind":"individual-person-with-significant-control","links":{"self":"/company/07308736/persons-with-significant-control/individual/SmkKRDLRzFiDkc2pw7v6G64o31Y"},"name":"Mr Paul Arnold Leavers","name_elements":{"forename":"Paul","middle_name":"Arnold","surname":"Leavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC540577","data":{"address":{"address_line_1":"Westfield Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2QP","premises":"19/3f2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"5ac8582bf250ae4c5c1088ad30d524fe4aa346b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540577/persons-with-significant-control/individual/EA-kpSQhGjV9vpP0dpUMNgOvADY"},"name":"Mr Simonas Dirvanskis","name_elements":{"forename":"Simonas","surname":"Dirvanskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13176355","data":{"address":{"address_line_1":"Fairgate House","address_line_2":"205 Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Suite B","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7d75497177f1229e6ef1ec1f8a8731b648fe994f","kind":"individual-person-with-significant-control","links":{"self":"/company/13176355/persons-with-significant-control/individual/PTXNF8Z0yXei9UBiEK26iQsI8Hc"},"name":"Miss Taru Kaarina Mehtanen","name_elements":{"forename":"Taru","middle_name":"Kaarina","surname":"Mehtanen","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13688674","data":{"address":{"address_line_1":"St James's Place","country":"United Kingdom","locality":"London","postal_code":"SW1A 1NP","premises":"7"},"etag":"5369e3ddb0f3f45830be77bc6d0a48e15550d4da","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13057210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13688674/persons-with-significant-control/corporate-entity/-wUz4DKbm8KMh4IRxCYoUa_dVRE"},"name":"Altruistic Innovations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10286876","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Carlisle","postal_code":"CA1 2BX","premises":"301","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"41f1298a3964e388a2c2a0f4b5c38461c5c35ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/10286876/persons-with-significant-control/individual/YqCVkruWI6XaeEqAMjzR0dU_Q8I"},"name":"Stephen Francis Ward","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13689785","data":{"address":{"address_line_1":"Elland Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3eb31a450cdf0ac843156667a434308cc95f060d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689785/persons-with-significant-control/individual/eLFdv5vW8jgqfIVgZflcikwP3Bs"},"name":"Mr Harjit Singh Toor","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690244","data":{"address":{"address_line_1":"Ribblesdale Road","country":"England","locality":"London","postal_code":"SW16 6SR","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7c18cb7462d32cf547f0ef18ceb4672ff2c71661","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690244/persons-with-significant-control/individual/VPcJ1Za7QgM6lLdh6-h1utE93Xs"},"name":"Dr Caroline Anne Stevens","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Stevens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10432095","data":{"address":{"address_line_1":"Old Hall Street","address_line_2":"C/O Andrew Alexander \u0026 Co","country":"England","locality":"Liverpool","postal_code":"L3 9HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6c602f5a6fc5684569663ddcd76ea5fd2e110b83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10432095/persons-with-significant-control/individual/o6eY66uC2piDB6kH9PCZZHqWoU0"},"name":"Mrs Stephanie Hasalamaj","name_elements":{"forename":"Stephanie","surname":"Hasalamaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-26"}}
{"company_number":"NI683215","data":{"address":{"address_line_1":"Beechwood","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2GH","premises":"5","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8c13d09d82bac84505fdad13e42cb1b9b16f1875","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683215/persons-with-significant-control/individual/lhzVMPJ3giGq7LFFc7YQcl-VVnA"},"name":"Mrs Anup Kaur Sagoo","name_elements":{"forename":"Anup","middle_name":"Kaur","surname":"Sagoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11561742","data":{"address":{"address_line_1":"Air Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AN","premises":"20"},"ceased_on":"2018-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"bd4fdd26ca8c3ea3dc670063642492a293c70ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11561742/persons-with-significant-control/individual/iK4UJmUCXGOhnRtnhXi4XtYpXhM"},"name":"Ms Bibi Rahima Ally","name_elements":{"forename":"Bibi","middle_name":"Rahima","surname":"Ally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"05863146","data":{"address":{"country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0DW","premises":"3 Barmby Fold","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"a93588671eea17430c36320e7b8187e1b035ed96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05863146/persons-with-significant-control/individual/RefFglhuJni7wcNkgWQ3e1WlsrE"},"name":"Mr Jack Mitchell","name_elements":{"forename":"Jack","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12723031","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"df7a419a33a6a6fa189f34ff99f3a7d28d97cd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12723031/persons-with-significant-control/individual/4L_50xoHrnAMNeW9wtrFYW6raS8"},"name":"Vratislav Sram","name_elements":{"forename":"Vratislav","surname":"Sram"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09678097","data":{"address":{"address_line_1":"Church Court","address_line_2":"New Road","country":"England","locality":"Coventry","postal_code":"CV6 2EP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f414a57a1c305965f59d4b48c25e6bdb0e1b4e48","kind":"individual-person-with-significant-control","links":{"self":"/company/09678097/persons-with-significant-control/individual/SW6c2ZZs2JmYT-6hdQmPnjk0tkY"},"name":"Mr Nasreddine Zakzouk","name_elements":{"forename":"Nasreddine","surname":"Zakzouk","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12723681","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0da7baa79aff526baa1cdb908a0c1411a3f8d665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723681/persons-with-significant-control/individual/rn6YFfxDGgTw0f3Ya4La_7JIvCA"},"name":"Mr Daniel James Buckle","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"03209186","data":{"address":{"address_line_1":"Via Canonica","address_line_2":"San Gimignano","country":"Italy","locality":"Siena","postal_code":"53037","premises":"4"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1957},"etag":"fb4777957246e0ccbeeb6eb3507c6cbbec50e86a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03209186/persons-with-significant-control/individual/bP--7PdVRjO3bmJEvIJ93NTbToQ"},"name":"Mrs Maria Emilia Bergamasco","name_elements":{"forename":"Maria","middle_name":"Emilia","surname":"Bergamasco","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"12724411","data":{"address":{"address_line_1":"Hassania 01 Inara 03 Imm 06 App07","address_line_2":"Mohammedia","country":"Morocco","locality":"Casablanca","postal_code":"28800","premises":"Mouad Zeroual","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"f9359bf2cf954b561a5c4c0e2987bb456510ac84","kind":"individual-person-with-significant-control","links":{"self":"/company/12724411/persons-with-significant-control/individual/CVeVjCn30qY0rKtF38Zquiavf0E"},"name":"Mr Mouad Zeroual","name_elements":{"forename":"Mouad","surname":"Zeroual","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10284847","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2016-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6f89d7da7b55e553000a8d553df664c536f14fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10284847/persons-with-significant-control/individual/FfYxuOfYLC2PHEbiMM2b_2Ry0zI"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12724421","data":{"address":{"address_line_1":"9-13 Broadway","country":"England","locality":"London","postal_code":"W13 9DA","premises":"Flat 6 Aviation Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6f64bb0f5617e495c8a8ea44884293f33390f902","kind":"individual-person-with-significant-control","links":{"self":"/company/12724421/persons-with-significant-control/individual/VyQC4cvFmk7xpuEXqX1E5UDpZSg"},"name":"Mr Ramin Ebrahimi","name_elements":{"forename":"Ramin","surname":"Ebrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13612785","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1TL","premises":"7 Highgates","region":"Halstead"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"9d54a12342f15c6d208f0bafa9c3929e392dae95","kind":"individual-person-with-significant-control","links":{"self":"/company/13612785/persons-with-significant-control/individual/Vj8XImAVIzMjgNJj0qMukuGc0Ak"},"name":"Ms Evelyn Magdaraog","name_elements":{"forename":"Evelyn","surname":"Magdaraog","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12725290","data":{"address":{"address_line_1":"Hampton Street","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0LH","premises":"21","region":"Derbyshire"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6222c07740178cbed9e8d9f0f31dc8c2f4f21c62","kind":"individual-person-with-significant-control","links":{"self":"/company/12725290/persons-with-significant-control/individual/v6rgeJmYLfCOmsE6ab8QeeSG4Ho"},"name":"Natalie Bahlaj","name_elements":{"forename":"Natalie","surname":"Bahlaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"01780286","data":{"address":{"address_line_1":"Newark Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5YH","premises":"Arnwood Centre","region":"Cambridgeshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"3ea21ed5f1882e33b1b3dcd51a91f8ff61cb0825","kind":"individual-person-with-significant-control","links":{"self":"/company/01780286/persons-with-significant-control/individual/A9gl_70FmIK7nhcUgjVIEE9KPQ4"},"name":"Mrs Elspeth Jessie D'Andrea","name_elements":{"forename":"Elspeth","middle_name":"Jessie","surname":"D'Andrea","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09222532","data":{"address":{"address_line_1":"North Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1JL","premises":"2 Edwin Place"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"20d09c62cf641a9686170682f8bfd9814e4b2115","kind":"individual-person-with-significant-control","links":{"self":"/company/09222532/persons-with-significant-control/individual/HIL_ZgClSdzqOZSGrZI1jUp7iqg"},"name":"Mr Neil Johnson","name_elements":{"forename":"Neil","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"13674985","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1999},"etag":"ad8c45d3b439e967eb71d7f6879d977f97b47b95","kind":"individual-person-with-significant-control","links":{"self":"/company/13674985/persons-with-significant-control/individual/pMtjeqOi6uYceSuPAAT3ivHLJ4A"},"name":"Mr Jamaladdin Abishzade","name_elements":{"forename":"Jamaladdin","surname":"Abishzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10126016","data":{"address":{"address_line_1":"Beresford Way","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9FG","premises":"18 The Bridge Business Centre","region":"Derbyshire"},"etag":"32c6dc2b3ed42ed08c3e312f8b0f3f711652f66e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10125915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10126016/persons-with-significant-control/corporate-entity/5CtLwkj02wy8gloj5AZA2pyNeUA"},"name":"Ipsum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11599602","data":{"address":{"address_line_1":"Heath House Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0QU","premises":"Rough Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3e156acc16648733969bf72e131ca0eca2115024","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599602/persons-with-significant-control/individual/zwLwgVcbjcgmniCycqCa1fdoXfM"},"name":"Mrs Rashmi Papneja","name_elements":{"forename":"Rashmi","surname":"Papneja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08136136","data":{"address":{"address_line_1":"Wistow Road","country":"England","locality":"Selby","postal_code":"YO8 3LY","premises":"47","region":"North Yorkshire"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f2d0e8b64df400d373b93a3281fffcc1dd5d88ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08136136/persons-with-significant-control/individual/wTcVynpkzu3Pa5qKPlyxgyMHKWk"},"name":"Mr Paul Michael France","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12728701","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6e85a05b04ee4184bf46eeb4ee53c39b844d2555","kind":"individual-person-with-significant-control","links":{"self":"/company/12728701/persons-with-significant-control/individual/3cr9jwfB4qLYT1YDJ9qwjy3PTRc"},"name":"Richard Kiernan","name_elements":{"forename":"Richard","surname":"Kiernan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11600392","data":{"address":{"address_line_1":"8 Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1UB","premises":"Basement Flat"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"f41f2d00699a231d3b2229b01d65f32b6979d80a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600392/persons-with-significant-control/individual/iN_kssyyNAhxFYR3DO7WDn7Gsig"},"name":"Ayesha Alafifi","name_elements":{"forename":"Ayesha","surname":"Alafifi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12518791","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-01-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"60d598a4c334bf06211c82c6432937dc73dc497c","kind":"individual-person-with-significant-control","links":{"self":"/company/12518791/persons-with-significant-control/individual/58EWoJTGLa_N8XkstRke5Fws0eU"},"name":"Mr Darren Wright","name_elements":{"forename":"Darren","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"10158102","data":{"address":{"address_line_1":"Sandwell Road","country":"England","locality":"Birmingham","postal_code":"B21 8NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"49cf410b46cc2a32fc992700ddc446bff1c44f20","kind":"individual-person-with-significant-control","links":{"self":"/company/10158102/persons-with-significant-control/individual/l-SriEVKkT6X0VebN3SMTZpHXdE"},"name":"Mrs Nawaal Osman Farah","name_elements":{"forename":"Nawaal","middle_name":"Osman","surname":"Farah","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12731071","data":{"address":{"address_line_1":"Cliff Hall Lane","address_line_2":"Cliff","country":"England","locality":"Tamworth","postal_code":"B78 2DR","premises":"Tame View","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bd227b9e12d392b24f40c86304e40f7f4f749774","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731071/persons-with-significant-control/individual/Eur66cBlhfhHXbQyOb5GcB2OOLA"},"name":"Mr Darren Gammage","name_elements":{"forename":"Darren","surname":"Gammage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"05869746","data":{"address":{"address_line_1":"C/O Benjamin Bentley \u0026 Partners","address_line_2":"19 Salem Street","locality":"Bradford","postal_code":"BD1 4QH","region":"West Yorkshire"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"3918a945b1ee2fa6d76fb376a767102bcd78cc78","kind":"individual-person-with-significant-control","links":{"self":"/company/05869746/persons-with-significant-control/individual/LWep1CCPW7fsPITg5aw3rryKh9Y"},"name":"Mr James Steven Oddy","name_elements":{"forename":"James","middle_name":"Steven","surname":"Oddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"11623853","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lawley Bank","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2LP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"52c5e025ddcf04647647ae35ce5f4ce9d4efcc20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623853/persons-with-significant-control/individual/gx-vTAWplbn4oIl1Id1RMAA24hg"},"name":"Mr Edwin Leeper","name_elements":{"forename":"Edwin","surname":"Leeper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13685015","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Longhope","postal_code":"GL17 0LG","premises":"1 Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"741d6b8839b1bc53124ee08596feb304445aecc5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685015/persons-with-significant-control/individual/r37crHzfN4CQN6gZatNETi0slIs"},"name":"Mrs Mandy Crossman","name_elements":{"forename":"Mandy","surname":"Crossman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11625482","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fb68ad01f212c11ffbfc622d27df6ff0415b952f","kind":"individual-person-with-significant-control","links":{"self":"/company/11625482/persons-with-significant-control/individual/MA9HGYpCHAZlv-tjSIfBpoedzCY"},"name":"Mr Ewan Dickson","name_elements":{"forename":"Ewan","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11626253","data":{"address":{"address_line_1":"Erith Road","address_line_2":"Northumberland Heath","country":"England","locality":"Erith","postal_code":"DA8 3LT","premises":"401"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"746186edd94769983e18019e643844214f227604","kind":"individual-person-with-significant-control","links":{"self":"/company/11626253/persons-with-significant-control/individual/HEmyGw38NzKzvTRVWv1UweWTy2s"},"name":"Mr Kalwant Singh","name_elements":{"forename":"Kalwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"06644257","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"9d6177e1afda59e720bf13feb1cff8a11a401bed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"2531045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06644257/persons-with-significant-control/corporate-entity/fmH5v4Xq-SUAW4c128BfnZVbpP8"},"name":"Pgl (201) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10286257","data":{"address":{"address_line_1":"Elers Way","country":"United Kingdom","locality":"Thaxted","postal_code":"CM6 2FN","premises":"13 Elers Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"52e1352d2b9b0c6bc542b5419bcbff6b3a7d5773","kind":"individual-person-with-significant-control","links":{"self":"/company/10286257/persons-with-significant-control/individual/5slxsgXcauf_BliZoo00kWz2Z2k"},"name":"Mr Andrew David Perks","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Perks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12635755","data":{"address":{"address_line_1":"Palmers Road","country":"England","locality":"London","postal_code":"E2 0SX","premises":"2a Colosseum Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"57ac0657cf001af6d8f043377cc0ab43969b6ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635755/persons-with-significant-control/individual/80180Ziwy1MwOcIIWAFgNmFW8ic"},"name":"Mr Gosiame Ofentse Lamola","name_elements":{"forename":"Gosiame","middle_name":"Ofentse","surname":"Lamola","title":"Mr"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"04487827","data":{"address":{"address_line_1":"Mount Road","locality":"Feltham","postal_code":"TW13 6AR","premises":"11","region":"Middlesex"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"038579c697e9effca2afb066aa2077955ab27680","kind":"individual-person-with-significant-control","links":{"self":"/company/04487827/persons-with-significant-control/individual/vC9m_zbdurlRQHe41g0bSIYsVKc"},"name":"Mrs Elizabeth Anne Goodhead","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Goodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"13044414","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2PE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"19a469f960d5b4bbc9b4baad9d037cdd7f2471ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13044414/persons-with-significant-control/individual/rJXg_NUb9UvBiAdWYpY9njdFb3g"},"name":"Mr Tanveer Ali","name_elements":{"forename":"Tanveer","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"06867875","data":{"address":{"address_line_1":"8 Vyner Road South","country":"England","locality":"Prenton","postal_code":"CH43 7PR","premises":"Marlowe"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ad8e06ab0148f66fc49605bc8c35f6b45d1fcdbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06867875/persons-with-significant-control/individual/cvHr9gCaCFi9wJh2NtkcIcngShU"},"name":"Mrs Katie Samantha Bantock","name_elements":{"forename":"Katie","middle_name":"Samantha","surname":"Bantock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13687404","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f15a94446c4f555641170a1ff1ca2de1631eba3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687404/persons-with-significant-control/individual/ZBRqG7FvyTZXyYHO-oDgMDm6DD0"},"name":"Mr Mujdat Sagin","name_elements":{"forename":"Mujdat","surname":"Sagin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687655","data":{"address":{"address_line_1":"Longmead Court","country":"England","locality":"Northampton","postal_code":"NN3 8QD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b30383d29af79fa11fe989b1c8d3d906574d7c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13687655/persons-with-significant-control/individual/qG85TSakh11pkUHqU22qBph-SKo"},"name":"Mr Mayowa Ebenezer Ogunnaike","name_elements":{"forename":"Mayowa","middle_name":"Ebenezer","surname":"Ogunnaike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10286436","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"45119f9646f7a2961ddaf6cd62fbf95862f10d49","kind":"individual-person-with-significant-control","links":{"self":"/company/10286436/persons-with-significant-control/individual/JvAiD35eX5aGSTRksB858RuGtNE"},"name":"Mr Thomas Ainsworth","name_elements":{"forename":"Thomas","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10286836","data":{"address":{"address_line_1":"Chawston Lane","address_line_2":"Chawston","country":"England","locality":"Bedford","postal_code":"MK44 3BH","premises":"Chawston House","region":"Bedfordshire"},"ceased_on":"2022-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"14207c701c8a8912232677bbab4f8cb4de55f870","kind":"individual-person-with-significant-control","links":{"self":"/company/10286836/persons-with-significant-control/individual/NAdyxoPau4zo28c4FJtZ50tun2Q"},"name":"Mr James Alexander Stonor","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Stonor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13689234","data":{"address":{"address_line_1":"Chaobai Renjia North Dist., Yanjiao Development Zo","country":"China","locality":"Sanhe City, Hebei","postal_code":"000000","premises":"Rm 503, Unit 1, Bld 2, Yinghua Garden"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"74baecec9d698a1514eddc2f57200b9b62444166","kind":"individual-person-with-significant-control","links":{"self":"/company/13689234/persons-with-significant-control/individual/Z6HiLJw3fxCRHPfJDz0G2i0BN_0"},"name":"Ms Yuying Zhang","name_elements":{"forename":"Yuying","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689794","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AF","premises":"Victoria Rental, 89a"},"ceased_on":"2022-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7e99b5413e2b8ca0ed122ab996a32ffab1a78150","kind":"individual-person-with-significant-control","links":{"self":"/company/13689794/persons-with-significant-control/individual/q1ADvtz3GgcCwjwvxR8XQWhYXoM"},"name":"Mr Daniel Richard Turner","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690245","data":{"address":{"address_line_1":"Wareing Road","locality":"Liverpool","postal_code":"L9 9AA","premises":"PO BOX 162 Unit 8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0d62de1417ae2ef7e9b899e5ec732adf0ebcff3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13690245/persons-with-significant-control/individual/M-bjQlUQokWmylXzFCGAMs9PNGI"},"name":"Mr Daniel James Burke","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690914","data":{"address":{"address_line_1":"Juniper Avenue","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3LR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"40f36cffba3e67807953e64c79ded2e71f10de3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690914/persons-with-significant-control/individual/LLOpd_tLhmK8t3xE0RjT4rC6jZE"},"name":"Mrs Reena Patel","name_elements":{"forename":"Reena","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"07693827","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3BX","premises":"The Campion School","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"6c5027931e45d367078d13bacccdeab2e6ee69b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693827/persons-with-significant-control/individual/yScjheNO7VXMmAKihC_s-n1EvfI"},"name":"Rt Rev Bishop Alan Williams","name_elements":{"forename":"Alan","surname":"Williams","title":"Rt Rev Bishop"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11562402","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Wookey Hole","country":"England","locality":"Wells","postal_code":"BA5 1DN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7283b0ea8258baacf562a7892a0d87d66cb0932e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562402/persons-with-significant-control/individual/j-wWT84M_Pwr_fOHTB-Z8kdFbp8"},"name":"Mrs Carly Anne Delbridge","name_elements":{"forename":"Carly","middle_name":"Anne","surname":"Delbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"02744123","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"Tudor House"},"etag":"88baa6fb7055a11f956a78eca8308791b05681e1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04701848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02744123/persons-with-significant-control/corporate-entity/wlJgvY1NsvLkPcicbwPlczbrdLo"},"name":"S A \u0026 D E Dixon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"10996112","data":{"address":{"address_line_1":"Silverdale Avenue","locality":"Worcester","postal_code":"WR5 1PY","premises":"22a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a822fbd143cb6d007d07df3c229fc67ae1814063","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10996112/persons-with-significant-control/individual/cINYkk5CDAqHMtJOBUPnY3B_FF8"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11565692","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4LQ","premises":"2"},"ceased_on":"2019-08-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"702ffd6e6518115e6ed2564f98bdc531ba59d7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11565692/persons-with-significant-control/individual/lt-X39SSwTyWVDm0KD8loEjmBEk"},"name":"Mrs Tina Louise Roberts","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"12723940","data":{"address":{"country":"Czech Republic","locality":"Zdar Nad Sazavou","postal_code":"59101","premises":"U Krizku 2422/1"},"country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1991},"etag":"d10d8d9b78f690c60234942b83061104f270dfd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BP \u0026 CO ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"VIT NEMEC"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723940/persons-with-significant-control/individual/XJGP4Dyx3GWtpN5FJegVf1Crkjw"},"name":"Mr Vit Nemec","name_elements":{"forename":"Vit","surname":"Nemec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"06298057","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Northam","country":"England","locality":"Bideford","postal_code":"EX39 1AT","premises":"14","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"d1133f82ca2420ebc1c9b6dd5cdfa2a8bf7c29fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06298057/persons-with-significant-control/individual/-j2FhNLqGgGp6BD3StQaQYLFEAA"},"name":"Mr Jeffery William Hayward","name_elements":{"forename":"Jeffery","middle_name":"William","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12724420","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","premises":"11"},"ceased_on":"2020-09-11","etag":"bcc7a21e7364c7860648fe6d6736e45fe78237cd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11551616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12724420/persons-with-significant-control/corporate-entity/l5tmKUbLeyzkO1CzMqZemY4p4xc"},"name":"Discount Roofing Merchants Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09127647","data":{"address":{"address_line_1":"South Cave","locality":"Brough","postal_code":"HU15 2ES","premises":"58 Castle Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"95910b050db2767f218822f9addf3e3b8e6e5bad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127647/persons-with-significant-control/individual/Ls1GzZ9ePD0kETiDkhboQG3tbRo"},"name":"Mrs Janet Roberta Johnson","name_elements":{"forename":"Janet","middle_name":"Roberta","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"04487117","data":{"address":{"address_line_1":"Edinburgh Road","locality":"Newmarket","postal_code":"CB8 0QE","premises":"55","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e306debf2c2ed3f68fee09f3f7fc429d3ed9c611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487117/persons-with-significant-control/individual/mi0e207vIWoyQwNCjwjSei5oeGU"},"name":"Mrs Davina Thompson","name_elements":{"forename":"Davina","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11587932","data":{"address":{"country":"England","locality":"London","postal_code":"EC4N 7HR","premises":"69 King William Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"60faa998a1d6a01413e49d70ac97b6b0f914c277","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587932/persons-with-significant-control/individual/iXj5E6LLSU1MDD1q8p2uLReHiXE"},"name":"Mr Rakesh Kurian","name_elements":{"forename":"Rakesh","surname":"Kurian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"12725320","data":{"address":{"address_line_1":"Whalebone Lane South","country":"England","locality":"Dagenham","postal_code":"RM8 1BB","premises":"38"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f8fc3385a05f6b713eff0da82face4c93d1d38c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12725320/persons-with-significant-control/individual/ImoqHsb8NMk1Z-xKsTLNExuCu4c"},"name":"Mr Kayode Oladipupo John","name_elements":{"forename":"Kayode","middle_name":"Oladipupo","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13674954","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Ossett","postal_code":"WF5 0LW","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"f024d24c78a77180a557e8588094debfc063de91","kind":"individual-person-with-significant-control","links":{"self":"/company/13674954/persons-with-significant-control/individual/BjD5s8Ad6gAdNxW1MQycj2iVPsI"},"name":"Mr Ruark George Baker","name_elements":{"forename":"Ruark","middle_name":"George","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12725621","data":{"address":{"address_line_1":"Wordsworth Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6HA","premises":"6","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8a2efe0e4b86effe7cd86c93fd122a213019908f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725621/persons-with-significant-control/individual/QiJdJpXJH5nKmI5kqhs1SXmPxeQ"},"name":"Mr Craig Martin Saunders","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11599583","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"3889574eca170fa067d90b62fe67c57edd00927e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599583/persons-with-significant-control/individual/vmcdej02oMMmbF1wJIpCh4vlDL8"},"name":"Mr Abhijeet Singh Ahuja","name_elements":{"forename":"Abhijeet","middle_name":"Singh","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"09977660","data":{"address":{"address_line_1":"Penbury Grove","country":"England","locality":"Worcester","postal_code":"WR2 4FE","premises":"3","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"98c94e1b51f70620c233bf981b728885577a3695","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977660/persons-with-significant-control/individual/Vm8u3yQXvGXzcbbpjxmjF12P-ac"},"name":"Dr Bassem Issam Sabagh","name_elements":{"forename":"Bassem","middle_name":"Issam","surname":"Sabagh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"OC424313","data":{"address":{"address_line_1":"Brookfield Crescent","country":"United Kingdom","locality":"London","postal_code":"NW7 2DE","premises":"81"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"30a987a593645ad897a763a859784024eec21a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424313/persons-with-significant-control/individual/OXGYLI2Yr8yIfatAmKBLa8rAqb0"},"name":"Mr Derick Mugambi","name_elements":{"forename":"Derick","surname":"Mugambi","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-02"}}
{"company_number":"10286187","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"86370becc2571e88e6ada701c1d24b4cc3473835","kind":"individual-person-with-significant-control","links":{"self":"/company/10286187/persons-with-significant-control/individual/HeXjerKIqLFIp4KbKI9hYCPMCrs"},"name":"Adam John Mcstravick","name_elements":{"forename":"Adam","middle_name":"John","surname":"Mcstravick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12729531","data":{"address":{"address_line_1":"Brookfield Avenue","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8LQ","premises":"87","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1b460bc46749f9f0c3c4d72def60387ff6187b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12729531/persons-with-significant-control/individual/C_uqdkL08esBAJEmAzKcTDfINv8"},"name":"Emma Hanson Hanson","name_elements":{"forename":"Emma","middle_name":"Hanson","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13684184","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0PR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"49ad6f8cde4e365fce01f962024b665f31f76fb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684184/persons-with-significant-control/individual/d218E1b_LuaLzD4tSMomqRUgYh4"},"name":"Miss Jessica Cristina Fonseca De Melo","name_elements":{"forename":"Jessica","middle_name":"Cristina","surname":"Fonseca De Melo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"07312727","data":{"address":{"address_line_1":"Sibley Avenue","country":"England","locality":"Harpenden","postal_code":"AL5 1HF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"77155d6875c2eb8f900cb7c8eb5b4c516bbe272f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312727/persons-with-significant-control/individual/fV8FqHNY8Qd9GL-dDu247VAKzXw"},"name":"Mr Harvey Gifford","name_elements":{"forename":"Harvey","surname":"Gifford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"13684795","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"91ea983ed233fedfe5b6802904ba694ab105e953","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684795/persons-with-significant-control/individual/IDS3lmfX5K7k88gR2KONULsZYk0"},"name":"Mr Michael Anthony Rushworth Shallow","name_elements":{"forename":"Michael","middle_name":"Anthony Rushworth","surname":"Shallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"01446365","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 9AU","premises":"Flat 3, 31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"e75d8fb56057fca0da78f6296cb0916e058cbc39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01446365/persons-with-significant-control/individual/dm44dNyWHNzIWw6DuGN1i9Or39o"},"name":"Mrs Gloria Stella Coats","name_elements":{"forename":"Gloria","middle_name":"Stella","surname":"Coats","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-18"}}
{"company_number":"12732630","data":{"address":{"address_line_1":"Matterson Road","country":"England","locality":"Coventry","postal_code":"CV6 1HJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ca2dfd385a6c481b6889ee7758d6b8bf634c7722","kind":"individual-person-with-significant-control","links":{"self":"/company/12732630/persons-with-significant-control/individual/OkOYIlbY81wlKKPP4owkPIdPcLU"},"name":"Mrs Amina Mahmood Khan","name_elements":{"forename":"Amina","middle_name":"Mahmood","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06301816","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c3dcb2d5b645365ac16cf11cdf162e004d9869db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06301816/persons-with-significant-control/individual/mTTDtN0-LiwrEq0_A1XCukKM4h8"},"name":"Mr Anthony Edward Hills","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12733430","data":{"address":{"address_line_1":"Dallin Road","country":"England","locality":"London","postal_code":"SE18 3NU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"895974d66e0d208a87e314f8d0922fc00e312ffb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"SAMUEL CUNNINGHAM ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Christopher James Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733430/persons-with-significant-control/individual/ypXlNTuqPkGgIVjpWcoOsrtrbgg"},"name":"Mr Christopher James Ellis","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13685584","data":{"address":{"address_line_1":"Lecheng Street","country":"China","locality":"Yueqing City, Zhejiang","postal_code":"325600","premises":"No. 2, Lane 13, Qinghe South Road"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1998},"etag":"bd805961406b3d6f09c2628d6a7d2d030c41a058","kind":"individual-person-with-significant-control","links":{"self":"/company/13685584/persons-with-significant-control/individual/6Y81HhPCY2ecD1pcLYdD2XTXpME"},"name":"Mr Linken Xu","name_elements":{"forename":"Linken","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12735071","data":{"address":{"address_line_1":"Maytree Crescent","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0FW","premises":"28","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"120bed265e00cc779175f7951f94b41801368986","kind":"individual-person-with-significant-control","links":{"self":"/company/12735071/persons-with-significant-control/individual/9EOKjaGJw0eI8vzVYZ49CsBa4R4"},"name":"Mr Solomon Wagner","name_elements":{"forename":"Solomon","surname":"Wagner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13686075","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"ee4862d2146da4e67062864f30b7f1aeb4c5ec07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686075/persons-with-significant-control/individual/doFFQz4tl5f8-wrDRMRIXX3Qee8"},"name":"Mrs Shirley Philda Ofili","name_elements":{"forename":"Shirley","middle_name":"Philda","surname":"Ofili","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"10286296","data":{"address":{"address_line_1":"Norfolk Gardens","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5PF","premises":"54","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cfba3f60a2c67bb993cb456ba01cb536b89a61e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10286296/persons-with-significant-control/individual/X0gf5gmxnAKZdc2x1bTCidyOue8"},"name":"Mr Jason David Grove","name_elements":{"forename":"Jason","middle_name":"David","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13686664","data":{"address":{"address_line_1":"62 Brewery Road","country":"United Kingdom","locality":"London","postal_code":"N7 9NY","premises":"4 Benheim Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"26727896a3d5f4d88428861329c947ea4b12fa84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686664/persons-with-significant-control/individual/mD3lF0jNjvo71NR4Hw0tBb5Mv6Q"},"name":"David Barnett","name_elements":{"forename":"David","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"09676636","data":{"address":{"address_line_1":"Old Warwick Road","address_line_2":"Lapworth","country":"United Kingdom","locality":"Solihull","postal_code":"B94 6LX","premises":"Kingswood Orchard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4b06012fddd6f45ba3415075bf592ce184633ee4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676636/persons-with-significant-control/individual/DpdacdXFuJEuA6lmyiGFLrQCIq4"},"name":"Mrs Veronica Jane Guest","name_elements":{"forename":"Veronica","middle_name":"Jane","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC453646","data":{"address":{"address_line_1":"Parklands","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5RB","premises":"6","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"ae7cf3d29dd8b137a0265aac8f7bb334297996b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453646/persons-with-significant-control/individual/HD7CSGR7_J57RIUKyA9ySKVb4E4"},"name":"Mr Steven Delicato","name_elements":{"forename":"Steven","surname":"Delicato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07315076","data":{"address":{"address_line_1":"Datchet Road","country":"England","locality":"London","postal_code":"SE6 4BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"bdb004c776cb0d4fabde4c6c1fce277f787e1d61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07315076/persons-with-significant-control/individual/tTCROdpGiAsexMcC2pSTwjBESVk"},"name":"Ms Jennifer Elorah Mclean","name_elements":{"forename":"Jennifer","middle_name":"Elorah","surname":"Mclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC540577","data":{"address":{"address_line_1":"Westfield Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2QP","premises":"19/3f2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"ae85083756a7017056ab8b7ce1ff2aa859af0d30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540577/persons-with-significant-control/individual/JNtROeQqMIhDbsQOXnBZAC1FJuY"},"name":"Jonas Galdikas","name_elements":{"forename":"Jonas","surname":"Galdikas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13688294","data":{"address":{"address_line_1":"Cotswold Close","country":"England","locality":"Swadlincote","postal_code":"DE11 9ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ee2f928efc84169a2ad847501b4d7014e63948ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13688294/persons-with-significant-control/individual/QHepE46OVrD4QjBu1MJYHIUSI3Y"},"name":"Mr Vladut Lungu","name_elements":{"forename":"Vladut","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688675","data":{"address":{"address_line_1":"Lawton Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7HZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"92ef6b1edb620393968cf2558dd0b4d3700ee324","kind":"individual-person-with-significant-control","links":{"self":"/company/13688675/persons-with-significant-control/individual/IloFsX1AEiJBJ9S82hCDmJv-lPM"},"name":"Mr Paraschiv Gabriel Dinca","name_elements":{"forename":"Paraschiv","middle_name":"Gabriel","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10286877","data":{"address":{"address_line_1":"Craykefields","country":"England","locality":"Easingwold","postal_code":"YO61 3QJ","premises":"6","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2d63f1a0d31ec693b9bb75ed72a399a499482428","kind":"individual-person-with-significant-control","links":{"self":"/company/10286877/persons-with-significant-control/individual/vcFc2Y6RmTzkeA3nn-4Aq0p3FTA"},"name":"Stuart Timothy Richardson","name_elements":{"forename":"Stuart","middle_name":"Timothy","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13689794","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2AF","premises":"Victoria Rental, 89a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9b35a07751c998edad0180deb1644579036ca7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13689794/persons-with-significant-control/individual/2u4qtqwZUg35iW2Hvncb1WfmX0c"},"name":"Mr Kelvin Moule","name_elements":{"forename":"Kelvin","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"06738515","data":{"address":{"address_line_1":"Mundania Road","country":"England","locality":"London","postal_code":"SE22 0NJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"543e9236d1279ba061b7d3bf2cb419a7225317b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06738515/persons-with-significant-control/individual/6dwXRfkto0zxXuOZP-Rmwfoi3WE"},"name":"Mr Andrej Keba","name_elements":{"forename":"Andrej","surname":"Keba","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13690914","data":{"address":{"address_line_1":"Juniper Avenue","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3LR","premises":"14"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"40f63eed31a74453b5ac432006e2cb84a2a697f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13690914/persons-with-significant-control/individual/Nbt3-KXzuWX7sR6ljAd971bm7RM"},"name":"Mr Jassel Patel","name_elements":{"forename":"Jassel","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"12722150","data":{"address":{"address_line_1":"Lea Green Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 2UD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bec1cef78f1a76fabda6ee0975a88075d0ab297a","kind":"individual-person-with-significant-control","links":{"self":"/company/12722150/persons-with-significant-control/individual/8rSf5frj8BNn2ccQNDfgzV_lYhU"},"name":"Miss Paula Roberts","name_elements":{"forename":"Paula","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC432440","data":{"address":{"locality":"St Austell","postal_code":"PL25 4BE","premises":"4 Tregarne Terrace","region":"Cornwall"},"ceased_on":"2022-02-28","etag":"6f4f18194cce4c53189be1de9ceee8e73c10c355","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06727120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC432440/persons-with-significant-control/corporate-entity/3vXmpe5m3rfA7WPlz4CTBL1gC-M"},"name":"Gain Accountancy Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-06"}}
{"company_number":"11562432","data":{"address":{"address_line_1":"Howe Lane","country":"England","locality":"Goxhill","postal_code":"DN19 7HL","premises":"Melbourne House","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3eed2e51e46d026ffb6c407d40e069c5ec86fd0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562432/persons-with-significant-control/individual/OMB0NYlQHkqoiOeGWTNhQZsSLqY"},"name":"Mr Matthew Miraut","name_elements":{"forename":"Matthew","surname":"Miraut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11562733","data":{"address":{"address_line_1":"Idle Road","address_line_2":"Five Lane Ends","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 2AW","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"aa34756f60e93556b8955a5a9c7bdefc3b7343f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562733/persons-with-significant-control/individual/eaHs7e5ziAl4K7-3rGx4kSnFLTE"},"name":"Mr Mohammad Waqas","name_elements":{"forename":"Mohammad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11915761","data":{"address":{"address_line_1":"Lorne Close","country":"England","locality":"London","postal_code":"NW8 7JR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fbea8df51bfc69f3774729044078d8c4e2242be2","kind":"individual-person-with-significant-control","links":{"self":"/company/11915761/persons-with-significant-control/individual/hNIjwMirpGpsFBMsV22TpCv1KCs"},"name":"Miss Mariam Alabadi","name_elements":{"forename":"Mariam","surname":"Alabadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11571553","data":{"address":{"address_line_1":"Pesspool Lane","country":"United Kingdom","locality":"Durham","postal_code":"DH6 2AL","premises":"Holy Cross Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"fb38bc06ea40a1d9f49e7a5c8c0c41b39b7f116f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571553/persons-with-significant-control/individual/FnAjSCgcudwARocJFvHSBGCzZ94"},"name":"Mr Brian William Kell","name_elements":{"forename":"Brian","middle_name":"William","surname":"Kell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"07301806","data":{"address":{"address_line_1":"Babbage Road","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6 Viewpoint Office Village","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"14ab181eba89e183082c08b77288f4730ed86b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/07301806/persons-with-significant-control/individual/5diLb2JUpugVqGjDL0_Q4BR9xvA"},"name":"Mr John Finnegan","name_elements":{"forename":"John","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12724420","data":{"address":{"address_line_1":"80 Churchill Square","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 131","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ba6e036a05a6ca9d9b2993785574c06035627be8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724420/persons-with-significant-control/individual/HZJkeQrtfUXkxNJkyiOqwd68Bek"},"name":"Mr Christopher Price","name_elements":{"forename":"Christopher","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13673855","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"a8f5c4bb3a3f83e0a474f5c491b684f4b0a9d9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673855/persons-with-significant-control/individual/gBi28OtK7G4HkXxvjrbG8-_j6KE"},"name":"Mrs Lynne Martha Moran","name_elements":{"forename":"Lynne","middle_name":"Martha","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"04487117","data":{"address":{"address_line_1":"Edinburgh Road","locality":"Newmarket","postal_code":"CB8 0QE","premises":"55","region":"Suffolk"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"16b0eaedf0081f1ae704895837f6889dfd8a821a","kind":"individual-person-with-significant-control","links":{"self":"/company/04487117/persons-with-significant-control/individual/hUUxKfjz-VBp2TsCDsFBDlsSvUU"},"name":"Mr Fraser David Thompson","name_elements":{"forename":"Fraser","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11587932","data":{"address":{"address_line_1":"Kind William Street","country":"England","locality":"London","postal_code":"EC4N 7HR","premises":"69","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"06069593dd01b0d9ba73314284786f0940622c10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11587932/persons-with-significant-control/individual/w4eAlTdakuttpSK4q_BaKT-Z73I"},"name":"Mrs Preethy Kurian","name_elements":{"forename":"Preethy","surname":"Kurian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09449014","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7df6f9f9e9ae30e277abf0a6c64357068c1ea8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449014/persons-with-significant-control/individual/cmpri0yS7bL_vvk8hGNmC0X1RHs"},"name":"Mrs Nicola Jane Woods","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"11588263","data":{"address":{"address_line_1":"Martens Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e2227278f4bc43fe5bcc30742d488f63ab780985","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588263/persons-with-significant-control/individual/LnsSwyY_bfssS0FjsrFGqzzAEo0"},"name":"Miss Nozipo Alleta Musuruwari","name_elements":{"forename":"Nozipo","middle_name":"Alleta","surname":"Musuruwari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"06645296","data":{"address":{"country":"England","locality":"Beverley","postal_code":"HU17 8XP","premises":"3 Richmond Gardens","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"92e990ca666fb7a545ce720db1735e20350142aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06645296/persons-with-significant-control/individual/1BczIo7dIJZdt8B15FUxLRJWsF0"},"name":"Nigel John Walker","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC712155","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Rosehall Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NR","premises":"2nd Floor (East)","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"34c7aadb547af946254f30050dacd979a86b0bee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712155/persons-with-significant-control/individual/mRkpxA_n0VW6TLkV5Pjtww4lERk"},"name":"Mr Gordon Donald Mathieson","name_elements":{"forename":"Gordon","middle_name":"Donald","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12727080","data":{"address":{"address_line_1":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"21 Highnam Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8758cccc1d5418acc393490618cc380176856c76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"KAATS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Justin Wesley Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727080/persons-with-significant-control/individual/pjE2KuqFECxhMRylO5KFoTCdzYI"},"name":"Mr Justin Smith","name_elements":{"forename":"Justin","surname":"Smith","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09794492","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e910b27c0e0d926b0b02f715e95df7deee113038","kind":"individual-person-with-significant-control","links":{"self":"/company/09794492/persons-with-significant-control/individual/7Vdrgn12Z-APPpfVMctYt8_9jSs"},"name":"Mrs Michelle Starosolsky","name_elements":{"forename":"Michelle","surname":"Starosolsky","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12728681","data":{"address":{"address_line_1":"21 Hyde Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DR","premises":"Newfrith House"},"etag":"9ab56dbe79c6ff53cb1053744194677615e8b715","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05852107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12728681/persons-with-significant-control/corporate-entity/pEEt1BuqQrIw7mlO6fI99IO9lCA"},"name":"Keetons Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729530","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 176a"},"ceased_on":"2020-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"90a82fb9dd271f9bf7d7befb47978489ab0cb0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12729530/persons-with-significant-control/individual/ag9XDSwlv9CNIc6kUq4AQ__Hgyg"},"name":"Mr Umer Shahzad","name_elements":{"forename":"Umer","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"04822637","data":{"address":{"address_line_1":"Shirley Blvd","country":"Canada","locality":"Nepean","postal_code":"K2K2W6","premises":"45","region":"Ontario"},"etag":"8b6a4373545cd2a7f24ffcf314df4a47104f2a4b","identification":{"legal_authority":"Act Of Parliament","legal_form":"Association"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04822637/persons-with-significant-control/corporate-entity/DBpjEeb-XRMGkh2zD6-zjPChPIg"},"name":"The Dominion Of Canada Rifle Association","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11601952","data":{"address":{"address_line_1":"27 Lewisham High Street","country":"United Kingdom","locality":"London","postal_code":"SE13 5AF","premises":"27 Lewisham High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7551d04bd19ea428acc36b07cab8b647a962b329","kind":"individual-person-with-significant-control","links":{"self":"/company/11601952/persons-with-significant-control/individual/GSit6NEuf9WOWgkai1NG6pmL8bc"},"name":"Mr Marius Buivydas","name_elements":{"forename":"Marius","surname":"Buivydas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13684794","data":{"address":{"address_line_1":"No 25-2 Beisihuan West Road, Haidian Dist.","country":"China","locality":"Beijing","postal_code":"100089","premises":"(32) Rencai Jiaoliu Centre, Zhongkeyuan"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1983},"etag":"7cefc5f9692196575bea53d69105b2a114a37926","kind":"individual-person-with-significant-control","links":{"self":"/company/13684794/persons-with-significant-control/individual/wcVqmj-EaINbafR8KL3_noVqmNk"},"name":"Mr Zhang Luo","name_elements":{"forename":"Zhang","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13215455","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1a76de7ab1d988211589862a744f51e872f204af","kind":"individual-person-with-significant-control","links":{"self":"/company/13215455/persons-with-significant-control/individual/SK2MHOCRLpgCAheaqVLMB1TVPmI"},"name":"Mr Aaron Martin Bradley","name_elements":{"forename":"Aaron","middle_name":"Martin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"11588362","data":{"address":{"address_line_1":"Wembley Hill Road","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House 69-71","region":"Middlesex"},"etag":"e693bbc8c65b4600f09caf83235fadbf1ddcbf5f","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11591708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11588362/persons-with-significant-control/corporate-entity/KuoAxQ1g4i8_eRQ0BASN8ilIR0c"},"name":"Union Crude Carriers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13685015","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Longhope","postal_code":"GL17 0LG","premises":"1 Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4d9f8d0413255adde0cf0cc1527b10ffc3c94c66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685015/persons-with-significant-control/individual/VmMJ48fzhoReYAg49HrnseJHX3A"},"name":"Mr Timothy John Crossman","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Crossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12733410","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a77fb26ecd26e319bf53cdd86df8197d29a706e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Thomas Steuart Robert Gladstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733410/persons-with-significant-control/individual/v6CfVYoMHdci7Q8qhD4few2MIPQ"},"name":"Mr Thomas Steuart Robert Gladstone","name_elements":{"forename":"Thomas","middle_name":"Steuart Robert","surname":"Gladstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13685575","data":{"address":{"address_line_1":"West Section Of Huancheng North Rd.","country":"China","locality":"Jiangbei Dist., Ningbo City, Zhejiang","postal_code":"000000","premises":"Room 614, No.669"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"b95adec3cea4241ffe41f7e9df756a7bc52dedeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13685575/persons-with-significant-control/individual/srtcUQSNvXYBg_t7zgwxlaFXwig"},"name":"Mr Xiaoliang Wu","name_elements":{"forename":"Xiaoliang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09678937","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Blackpool","postal_code":"FY1 5HU","premises":"4"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"deeff57cbbc148186beda28b0872aff7825183c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09678937/persons-with-significant-control/individual/9iI_PL1LIXLdvNrWdfkwsaxq1qs"},"name":"Mrs Wajiha Faisal","name_elements":{"forename":"Wajiha","surname":"Faisal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12735081","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1982},"etag":"d417327e5459f0898f741fced937d9acbccd6200","kind":"individual-person-with-significant-control","links":{"self":"/company/12735081/persons-with-significant-control/individual/K8LBxrLr5qEio9Ro8wCnbfwmbdY"},"name":"Mr Christopher Kuhn","name_elements":{"forename":"Christopher","surname":"Kuhn","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"06635847","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV12 5YX","premises":"2 Bembridge Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2e713cb4f493a14a65fde5197a0497cd3d448e31","kind":"individual-person-with-significant-control","links":{"self":"/company/06635847/persons-with-significant-control/individual/yhDc_C8HDRf4KqHJLGucSbVbMWs"},"name":"Mrs Susan Lily Brisco","name_elements":{"forename":"Susan","middle_name":"Lily","surname":"Brisco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04487827","data":{"address":{"address_line_1":"Mount Road","locality":"Feltham","postal_code":"TW13 6AR","premises":"11","region":"Middlesex"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f17df0e3e86c6e4d664c473720df2f02943f1761","kind":"individual-person-with-significant-control","links":{"self":"/company/04487827/persons-with-significant-control/individual/gudaS_acK8QMpvb7DzBaaa9N6oU"},"name":"Mr Neil Derek Goodhead","name_elements":{"forename":"Neil","middle_name":"Derek","surname":"Goodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"OC439575","data":{"address":{"address_line_1":"Manor Farm Barns","address_line_2":"Cotes Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5UX","premises":"The Threshing Barn","region":"Buckinghamshire"},"etag":"c4cd0977fa6b83da682a79516192338f6bf09805","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11561233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439575/persons-with-significant-control/corporate-entity/84HsBIr3faIzx7vw8aAYVYsAu2M"},"name":"Biopharma Consulting Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-18"}}
{"company_number":"13686864","data":{"address":{"address_line_1":"Gillette Close","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0LQ","premises":"6 Ferranti Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"6aafcc841da4af639ab5832377978a1a27678b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686864/persons-with-significant-control/individual/6ylVwlwsAmbZBhIeKFqFv3mcuGI"},"name":"Robyn Davies","name_elements":{"forename":"Robyn","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10286356","data":{"address":{"address_line_1":"Skeeby Road","country":"England","locality":"Darlington","postal_code":"DL1 4XQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4ba4ed7e1e4acfb68158bf5de20ed88cf440826c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286356/persons-with-significant-control/individual/2pAgwIuOx4edHF2OeWIJ4yOmyLg"},"name":"Mr Paul Steven Wardle","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"06953956","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"f0d949727d8349e450f6dad050c75c3e95819da5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"BEAVIS MORGAN LLP ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Anthony Derek Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953956/persons-with-significant-control/individual/Q7o4wMwDVcaPqLI8F-EhDS8kNS4"},"name":"Mr Anthony Derek Robinson","name_elements":{"forename":"Anthony","middle_name":"Derek","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06697444","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"York","postal_code":"YO30 5FJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"4af4d8b6360be75bee4ff62f22533e748b1283bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06697444/persons-with-significant-control/individual/NlOA55KysPa0emn_yeGT2wiC8rg"},"name":"Mr Nicholas Nigel Day-Lewis","name_elements":{"forename":"Nicholas","middle_name":"Nigel","surname":"Day-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"13688665","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1bd2817e723692cdf835e4e3bbc5cc856cb8cb05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688665/persons-with-significant-control/individual/etpPJC4qDtnx51ezuQ4c_wkl7W8"},"name":"Mr Reuben Eckstein","name_elements":{"forename":"Reuben","surname":"Eckstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"08604767","data":{"address":{"country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8BZ","premises":"44 High Street","region":"Kent"},"etag":"a0bd7d8c74efa155820132f0e468a36195a77c58","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07370540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08604767/persons-with-significant-control/corporate-entity/v8aA_bISMNYtW5BhPAWoPjeJWP4"},"name":"Best Worldwide Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13689564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"5ccb824b98217cef862cfe0ed1bffae9b8f00e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13689564/persons-with-significant-control/individual/V1pmqqMyAqM7w06N6rWeDYTzQS0"},"name":"Mr Guy Woodhall","name_elements":{"forename":"Guy","surname":"Woodhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690064","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1982},"etag":"b124ffaf84f33da58ea8d293d572a900ff323896","kind":"individual-person-with-significant-control","links":{"self":"/company/13690064/persons-with-significant-control/individual/1e-p6wErX0qWii1YG-_EuJxrioE"},"name":"Mr. Paolo Piagnerelli","name_elements":{"forename":"Paolo","surname":"Piagnerelli","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690605","data":{"address":{"address_line_1":"20 Commercial Way","country":"England","locality":"Woking","postal_code":"GU21 6ET","premises":"Flat 8, Commercial House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8792541621d1b1c1a25b86f9e2440245d03d0c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690605/persons-with-significant-control/individual/dCPNvhXf20KuxqChwIjN2Zh76VU"},"name":"Mr Dragos-Ion Calin","name_elements":{"forename":"Dragos-Ion","surname":"Calin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11472084","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2c4c4914a2f690a05d5f171dc9fbe3035db0130f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11472084/persons-with-significant-control/individual/uZ4hoIlcXrO3KR4LcwlF-U0tpBs"},"name":"Linford Mann Roy-Macauley","name_elements":{"forename":"Linford","middle_name":"Mann","surname":"Roy-Macauley"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-31"}}
{"company_number":"11561733","data":{"address":{"address_line_1":"Fairgreen Court","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3NA","premises":"24"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7c5ac8c3d335445c0ad19b3e598803c73814fcea","kind":"individual-person-with-significant-control","links":{"self":"/company/11561733/persons-with-significant-control/individual/EIco3ZkeKwrBjCMlvVyNhJvv3xI"},"name":"Mr Awais Chughtai","name_elements":{"forename":"Awais","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"07693827","data":{"address":{"address_line_1":"Ingrave Road","country":"England","locality":"Brentwood","postal_code":"CM15 8AT","premises":"Cathedral House","region":"Essex"},"etag":"982c7907118c6a3f7395185f2adf9fd6d555a274","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"00450897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07693827/persons-with-significant-control/corporate-entity/JsPBmaryYLSelhxwZDN1djmcGH4"},"name":"Brentwood Roman Catholic Diocese Trustee (The)","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05863146","data":{"address":{"country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0DT","premises":"47 Fairfield Drive","region":"West Yorkshire"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"a903d6e1bd672b1f80897ebd4ab0ec660c26b3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05863146/persons-with-significant-control/individual/i3ZlAks3c0dpzqnA_QZBGDjQCoo"},"name":"Mr Michael Mitchell","name_elements":{"forename":"Michael","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12723071","data":{"address":{"address_line_1":"Wells Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2QP","premises":"Flat 7, 390-392","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"68d33c2f72caeb1859c6db9bf3f7b1ab471c0fab","kind":"individual-person-with-significant-control","links":{"self":"/company/12723071/persons-with-significant-control/individual/o7M7Ta3G78DR60l7w_1s2IdOAOY"},"name":"Debbie Ann Russell","name_elements":{"forename":"Debbie","middle_name":"Ann","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"08600766","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ea064ba649cdbc4ccc2d86bffb322fe7fa65f344","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600766/persons-with-significant-control/individual/3tFI4O-g170wGSmosY7B_AyokaU"},"name":"Mr Rishi Chowdhury","name_elements":{"forename":"Rishi","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06960247","data":{"address":{"address_line_1":"Walter Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5QJ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"98bd485469fc22f3e34308018a2e4ae306fa326a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06960247/persons-with-significant-control/individual/kJwsWimbbrRVvHMct8--kvGHyVw"},"name":"Mr Mark Anthony Sansum","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Sansum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07850802","data":{"address":{"address_line_1":"Ermine Close","country":"England","locality":"Hounslow","postal_code":"TW4 7PW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"bb3da534ee3af04368bdd18e9a2373021765454f","kind":"individual-person-with-significant-control","links":{"self":"/company/07850802/persons-with-significant-control/individual/gMcDp40nFnPzkPREM6x9Lwkgfbk"},"name":"Miss Lilana Silva","name_elements":{"forename":"Lilana","surname":"Silva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"10284846","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4LL","premises":"Pambula"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"58d82629bb5d56e26021853633fd866a5324b90b","kind":"individual-person-with-significant-control","links":{"self":"/company/10284846/persons-with-significant-control/individual/oDMzdnXr7r81kjM-MfILNqSUrb0"},"name":"Dean Lester","name_elements":{"forename":"Dean","surname":"Lester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12724421","data":{"address":{"address_line_1":"Wentworth Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"0983a4623a41d1415dc826bbcb035d32b946bc15","kind":"individual-person-with-significant-control","links":{"self":"/company/12724421/persons-with-significant-control/individual/f-xpZelWEk0uemgl6CEVVYZMcZk"},"name":"Mr Abdul Mosawer Noor","name_elements":{"forename":"Abdul","middle_name":"Mosawer","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11587862","data":{"address":{"address_line_1":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6LB","premises":"248 Witton Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"b6e325d5c08d5c4583f8df5639a54fcb5b437a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11587862/persons-with-significant-control/individual/5bcTmC5X_Wa9hb55iiWM0xM9s-8"},"name":"Mr Mohammed Nazrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"03595667","data":{"address":{"address_line_1":"Fair Close","address_line_2":"Norton St Philip","country":"England","locality":"Bath","postal_code":"BA2 7LD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a0009581e8e0a559e3ca0ed41fe41e7ef7c5f27a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"GARNER ASSOCIATES LLP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"David James Molian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03595667/persons-with-significant-control/individual/dOuK8LIGj51Y6HqJP3Qn_crjHPk"},"name":"Mr David James Molian","name_elements":{"forename":"David","middle_name":"James","surname":"Molian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01780286","data":{"address":{"address_line_1":"Newark Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5YH","premises":"Arnwood Centre","region":"Cambridgeshire"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"69fe137c07974e2d9d0b38bebcf9316602e19b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/01780286/persons-with-significant-control/individual/1HgAH5s8ozjlbW3qCjMaSFA0mQc"},"name":"Mrs Margaret Ann D'Andrea","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"D'Andrea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09370814","data":{"address":{"address_line_1":"Peterdy Utca","country":"Hungary","locality":"Budapest","premises":"39 Ii/12","region":"H-1074"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1965},"etag":"adcbd920170c5017b6d6a2e44afe1c5552a6f059","kind":"individual-person-with-significant-control","links":{"self":"/company/09370814/persons-with-significant-control/individual/35I4-qkMytGJHzcnr0gTKEdL_js"},"name":"Zhu Xiaochun","name_elements":{"forename":"Zhu","surname":"Xiaochun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"11857845","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"ceased_on":"2024-07-16","etag":"5c94e320bc44827f79f57ecc4845cc2435f28e9e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10378406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11857845/persons-with-significant-control/corporate-entity/5BZH9xFBZcH1JRa4Yv1WUZMMhes"},"name":"Residential Housing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"10286157","data":{"address":{"address_line_1":"Boreham","country":"England","locality":"Chelmsford","postal_code":"CM3 3AX","premises":"Lawns, Waltham Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c7976dee705487e7db9b94fac41c6bcf2de1b293","kind":"individual-person-with-significant-control","links":{"self":"/company/10286157/persons-with-significant-control/individual/bJwYu8Z9BOLoGNMPC1-CvZoftkQ"},"name":"Steven Charles Silvester","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Silvester"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-19"}}
{"company_number":"05655653","data":{"address":{"address_line_1":"26 Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0DG","premises":"Ground Floor Flat"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"24d23135f88c0b4b7c247e1f400c4915f9ef56fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05655653/persons-with-significant-control/individual/DSzB_rjlvdlxjbalAINAtd_Sn_Q"},"name":"Mr James May","name_elements":{"forename":"James","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-24"}}
{"company_number":"08136136","data":{"address":{"address_line_1":"12 Field Lane","address_line_2":"Thorpe Willoughby","country":"England","locality":"Selby","postal_code":"YO8 9FL","premises":"Bramble Lodge","region":"North Yorkshire"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1c5f88426e586c2a0b3a323d68589f4c47a6c3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08136136/persons-with-significant-control/individual/Q5bI--9PCrVyGKhfbuTG9C-D4j4"},"name":"Mrs Helen Jane Prentice","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Prentice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13682404","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b46ec0760d6fd3592f6a07ca13328484e183391c","kind":"individual-person-with-significant-control","links":{"self":"/company/13682404/persons-with-significant-control/individual/ltZZrL6uFXqbm-0dE_suexcbANo"},"name":"Danielle Smart","name_elements":{"forename":"Danielle","surname":"Smart"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13223784","data":{"address":{"address_line_1":"13 High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"66748e551d833adf71dc8309c88abcaf36503e96","kind":"individual-person-with-significant-control","links":{"self":"/company/13223784/persons-with-significant-control/individual/22i1nkQUzWK5Uqot2xu051Vsr_k"},"name":"Mr Bernard Alexander Rogers","name_elements":{"forename":"Bernard","middle_name":"Alexander","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13683945","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Hull","postal_code":"HU8 0HT","premises":"982"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a9a640ca6f950a95b99cf13f230c66158d3e090d","kind":"individual-person-with-significant-control","links":{"self":"/company/13683945/persons-with-significant-control/individual/94cqxPBt2kNEfJbpmb1EvyREsaA"},"name":"Mr Mark Andrew Fryer","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"SC344817","data":{"address":{"address_line_1":"Hughes Centre Drive","address_line_2":"1803 South","country":"United States","locality":"Las Vegas","postal_code":"89169","premises":"1","region":"Nevada"},"etag":"a9fbdc0c3c3afa9abd492ce97f7d9aea123a33dd","identification":{"legal_authority":"Us","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC344817/persons-with-significant-control/corporate-entity/t0sOQi5omTc7iDx1Kb6JzjFtS3s"},"name":"Saltman Living Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-14"}}
{"company_number":"12620940","data":{"address":{"address_line_1":"Jephson Road","country":"England","locality":"London","postal_code":"E7 8NA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a13a4da439db71f48744a88df61f425a40a6daa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620940/persons-with-significant-control/individual/S1z_i--aqcexS0nKGG9MMPmYJLg"},"name":"Miss Giolanta Gkerdouki","name_elements":{"forename":"Giolanta","surname":"Gkerdouki","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10286227","data":{"address":{"address_line_1":"Wingerworth","country":"England","locality":"Chesterfield","postal_code":"S42 6LW","premises":"219 Nethermoor Road"},"ceased_on":"2024-07-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bd977014d39907bf914afeaa3323554126f92e88","kind":"individual-person-with-significant-control","links":{"self":"/company/10286227/persons-with-significant-control/individual/vrzZtzqCOnt992RoOwrHzTVZXnw"},"name":"Mr Scott Matthew Glover","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"09679947","data":{"address":{"address_line_1":"Davigdor Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1RF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e846f4cfdf2e6c9879a4946d2d82fd51ca4a309d","kind":"individual-person-with-significant-control","links":{"self":"/company/09679947/persons-with-significant-control/individual/QFJw7ZBiEiZBvd9VJA4CC89HfNk"},"name":"Dr John Condon","name_elements":{"forename":"John","surname":"Condon","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09672047","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6a213b31e1bf90858c8b20727ed6365a4768744c","kind":"individual-person-with-significant-control","links":{"self":"/company/09672047/persons-with-significant-control/individual/wF-RChx-dUTx6T1vUTZzq2tvQTQ"},"name":"Mr Llewellyn Vaughan","name_elements":{"forename":"Llewellyn","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11625332","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"232ecb3a27a8338d9ccbaabe2ab67c34cbe01211","kind":"individual-person-with-significant-control","links":{"self":"/company/11625332/persons-with-significant-control/individual/SH2NvGTaKd1-SYLNbJyeKiLizUc"},"name":"Rebecca Ratcliffe","name_elements":{"forename":"Rebecca","surname":"Ratcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"04573023","data":{"address":{"country":"England","locality":"Portland","postal_code":"DT5 2DS","premises":"12 Sweethill Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"392f0170a4b977c134c08406e8cb4261cb82602a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04573023/persons-with-significant-control/individual/LOHsDMQ6w2ATKY_QPbeeGUbgvO0"},"name":"Mr Peter Ian Bower","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"12735050","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"08538ade288bffddbcc4d2a4a743c8b40a4fa4be","kind":"individual-person-with-significant-control","links":{"self":"/company/12735050/persons-with-significant-control/individual/wH8RG_TpHBpGilTT1YoyLXHIaOo"},"name":"Mr Peter Robert Miah","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13685855","data":{"address":{"address_line_1":"Frinstead Grove","country":"England","locality":"Orpington","postal_code":"BR5 3SF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"15b8b78c884877726c6d8349cc45830dc238e281","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685855/persons-with-significant-control/individual/G-Dy-dZauprVmf999_1j_e92z_Q"},"name":"Mr Emmanuel Ugochukwu Nnodim","name_elements":{"forename":"Emmanuel","middle_name":"Ugochukwu","surname":"Nnodim","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"06635847","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV12 5YX","premises":"2 Bembridge Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"d70b19a62e61c3b9bf53394c1e1cc4f3f56f6cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/06635847/persons-with-significant-control/individual/pReBYfekGOhBN61bL9n1mZlpywA"},"name":"Mr William John Brisco","name_elements":{"forename":"William","middle_name":"John","surname":"Brisco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13372954","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-10-08","etag":"77f6bc9f465a9ef99f66c01b3ac32a62b01149d9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"03504214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372954/persons-with-significant-control/corporate-entity/0fapSY6afjyQD5ynOds1zMUv3mk"},"name":"Baronsmead Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-08"}}
{"company_number":"07657066","data":{"address":{"address_line_1":"Bissextile House","address_line_2":"Bliss Crescent","locality":"London","postal_code":"SE13 7RH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"165da82afd8ed6901ea9236f3b38e39129c61a92","kind":"individual-person-with-significant-control","links":{"self":"/company/07657066/persons-with-significant-control/individual/Cp-IPQCn6oONsGlcSGHGu7UV90E"},"name":"Mr Adeola Ajayi","name_elements":{"forename":"Adeola","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05505716","data":{"address":{"address_line_1":"Skiddaw Road","address_line_2":"Bromborough","locality":"Wirral","postal_code":"CH62 3RB","premises":"3","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"74226cdac9feb9a45fef9a6afd7544f51033ece3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05505716/persons-with-significant-control/individual/9xzbbbI5IJSQeAAV-o-LaH0UDKE"},"name":"Mr. Peter Reginald Garrett","name_elements":{"forename":"Peter","middle_name":"Reginald","surname":"Garrett","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"13687154","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"655df59916afa444302d1e9e6c25bd22168d0cde","kind":"individual-person-with-significant-control","links":{"self":"/company/13687154/persons-with-significant-control/individual/L9onJ-WRoYag9a0SICIZpnuwvA0"},"name":"Ms Jyoti Raghvani","name_elements":{"forename":"Jyoti","surname":"Raghvani","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"13687644","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"bcf5fa801683adf385962f5a8ac07bc6c5ad5a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13687644/persons-with-significant-control/individual/2Lrx-2CmDjm-YHbTDaFBMQCpkNo"},"name":"Zhiqiang Su","name_elements":{"forename":"Zhiqiang","surname":"Su"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10286396","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"c760708d5d0870d023d04982afa5f760a1427ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/10286396/persons-with-significant-control/individual/ox3cN0hRHLBNbg-Dx9zqlusQiPI"},"name":"David Thomas Hill","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"OC412906","data":{"address":{"address_line_1":"Lancaster Gate","country":"United Kingdom","locality":"London","postal_code":"W2 3NT","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"034aee36bccf6825bf1ffa900c8fb92b5535c2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412906/persons-with-significant-control/individual/w4pXHVAWqOs00MOpdum9SbAf_f0"},"name":"Michael Nicoletos","name_elements":{"forename":"Michael","surname":"Nicoletos"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-19"}}
{"company_number":"13688964","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 1RE","premises":"5","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"aa5b7ee3d955f274cc71ba4c88b01fed51e5f187","kind":"individual-person-with-significant-control","links":{"self":"/company/13688964/persons-with-significant-control/individual/gztnN1PXESh0cm-Jg_7CW1dgXH0"},"name":"Paul Martin Westgate","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Westgate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689555","data":{"address":{"address_line_1":"Stour Close","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2TU","premises":"29","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a8f772ba9d3b00790497af0baebceabd74f86f36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689555/persons-with-significant-control/individual/94dbwFbZ4n-QHwqnBSCib7VNln0"},"name":"Mr Ryszard Wolodkiewicz","name_elements":{"forename":"Ryszard","surname":"Wolodkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690055","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 1LW","premises":"4th Floor, Kingsgate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"164e9ec0abc52ea72128fcd0ee428e61b741caa0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690055/persons-with-significant-control/individual/YCxgbAmh-YMoGIjP44KqarA1Po0"},"name":"Mr Stephen Lee Bohen","name_elements":{"forename":"Stephen","middle_name":"Lee","surname":"Bohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690604","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Southport","postal_code":"PR8 6AF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"78efee9156c898fc0dcdc13a7c3fdd10c442cc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13690604/persons-with-significant-control/individual/_GBdgSlCnkeEbDfJzshiRf8wM_k"},"name":"Mr John Augustine Young","name_elements":{"forename":"John","middle_name":"Augustine","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12915055","data":{"address":{"address_line_1":"76 Ipsley Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7AE","premises":"Dixy Chicken","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ea1319cfd987cda4dd7c88d47e2aae552f1dfd18","kind":"individual-person-with-significant-control","links":{"self":"/company/12915055/persons-with-significant-control/individual/kzNRRJoXHJYcnpcpT6VxElq4cFU"},"name":"Mr Waqas Ali","name_elements":{"forename":"Waqas","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SL028991","data":{"address":{"address_line_1":"Guayacenes District","country":"Ecuador","locality":"Direction Guayaquil","postal_code":"0905004","premises":"Building 76, Villa 9"},"country_of_residence":"Ecuador","date_of_birth":{"month":10,"year":1980},"etag":"d42aebe1a54a0b5e641791d55854568af5fb6836","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028991/persons-with-significant-control/individual/Ac6V5DytnjHB4r3T3q8G0GfLqLE"},"name":"Mr Koroleva Bacili Reenebich Corozo","name_elements":{"forename":"Koroleva","middle_name":"Bacili Reenebich","surname":"Corozo","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"12723030","data":{"address":{"address_line_1":"Faulkner Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1TE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"41e4ba9820e4c3112608e000eae703f35a628bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12723030/persons-with-significant-control/individual/MvvV-cRXsX5YLzulK_qWn4koEbk"},"name":"Mr Martin Aleksandrov Georgiev","name_elements":{"forename":"Martin","middle_name":"Aleksandrov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09116846","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","premises":"108 High Street"},"ceased_on":"2016-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"20f9cf370c44345db92da7691b5c78063d179f14","kind":"individual-person-with-significant-control","links":{"self":"/company/09116846/persons-with-significant-control/individual/dN582OPiNnmgNtHYk__1nM70hPE"},"name":"Mrs Claire Louise Mitchell","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-19"}}
{"company_number":"SC666451","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5LG","premises":"32/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"6233b0aca4882f0d2205dcb168f77ae6e4868403","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666451/persons-with-significant-control/individual/JLlj-camS26s_qEUEDYCs1f-pfU"},"name":"Mr Louis Guiot","name_elements":{"forename":"Louis","surname":"Guiot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10653250","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":3,"year":2020},"etag":"1a5a5fa4a4b393e491c1932f52bfc5e61dc9ee94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10653250/persons-with-significant-control/individual/7Wz7FjTFWTKCqbcDMuVBVuhLvi0"},"name":"Ms Elis Goto","name_elements":{"forename":"Elis","surname":"Goto","title":"Ms"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"11571562","data":{"address":{"address_line_1":"Ernsborough Gardens","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1RX","premises":"4"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1983},"etag":"ee887b5e2b9af6c57e48b219132f4a07ab73f753","kind":"individual-person-with-significant-control","links":{"self":"/company/11571562/persons-with-significant-control/individual/F2PMucjKYkNFbhqjrMRiQpRg_vU"},"name":"Mrs Laura Symmonds","name_elements":{"forename":"Laura","surname":"Symmonds","title":"Mrs"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-17"}}
{"company_number":"11572553","data":{"address":{"address_line_1":"Horse Guards Crescent","country":"England","locality":"Andover","postal_code":"SP11 6FU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"f5daf37f34363d410f3ae3d09a0b71dee037d3da","kind":"individual-person-with-significant-control","links":{"self":"/company/11572553/persons-with-significant-control/individual/p_B8e8Z3YViEaUERwRdnEK0uIkA"},"name":"Mr Emerson De Faria","name_elements":{"forename":"Emerson","surname":"De Faria","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11573353","data":{"address":{"address_line_1":"Thorntree Gill","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4SR","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"4c91b558ad051d6caf6c15c80b06ca420d1d106b","kind":"individual-person-with-significant-control","links":{"self":"/company/11573353/persons-with-significant-control/individual/daltOVAx_ZQF0oisxQpRjrVmQRE"},"name":"Mr Darren Fergus","name_elements":{"forename":"Darren","surname":"Fergus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13673864","data":{"address":{"address_line_1":"Barnes End","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 6PB","premises":"32, 32, Barnes End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"977a51a3ba0b395a4e772c2757d82529a33099de","kind":"individual-person-with-significant-control","links":{"self":"/company/13673864/persons-with-significant-control/individual/430R6pcwpmbnzJzm279ZbJxC9I0"},"name":"Lewis Matthew Jake Azzopardi","name_elements":{"forename":"Lewis","middle_name":"Matthew Jake","surname":"Azzopardi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12724570","data":{"address":{"address_line_1":"Stockley Lane","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0LA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cbfdefacf3a3124dd5790d7f2a655aaeddf96fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724570/persons-with-significant-control/individual/3OzzvZSDRgzxYC4WiVibrGjqmpE"},"name":"Mr Lloyd Wiltshire","name_elements":{"forename":"Lloyd","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13674285","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"London","postal_code":"SE12 0SS","premises":"5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2876b0471f3e0fef6c005c3f80528d83ceed17d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13674285/persons-with-significant-control/individual/033CSJnaeyc04PYNOXq0kzrAGzo"},"name":"Mr Wasiu Sofowote","name_elements":{"forename":"Wasiu","surname":"Sofowote","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674564","data":{"address":{"address_line_1":"Riversleigh Way","country":"United Kingdom","locality":"Preston","postal_code":"PR4 1FD","premises":"29","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"87a5c53e1bcfc177c4f09da97a467c269a54e258","kind":"individual-person-with-significant-control","links":{"self":"/company/13674564/persons-with-significant-control/individual/9bSPj4xKhgcFx_B98yP_RXO8XS8"},"name":"Kayleigh Ann Birtwistle","name_elements":{"forename":"Kayleigh","middle_name":"Ann","surname":"Birtwistle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12725340","data":{"address":{"address_line_1":"Allexton Gardens","country":"England","locality":"Leicester","postal_code":"LE3 6LA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2d7a953c3c39c92e5c416b5b3b9ee027a9207f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12725340/persons-with-significant-control/individual/3iXfYgKicQvW1JFSSEjNO-r9hTY"},"name":"Mr Daniel Thomas Hylton","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Hylton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"OC311727","data":{"address":{"address_line_1":"7 Ravenna Road","address_line_2":"London","postal_code":"SW15 6AW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"c56d9200aa8ea7f9d0a13d8cfcfccf83efb64f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC311727/persons-with-significant-control/individual/EuHMjWg8JigV1UbfKC9kn4w8ISQ"},"name":"Mr. David Madison Wells","name_elements":{"forename":"David","middle_name":"Madison","surname":"Wells","title":"Mr."},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13677514","data":{"address":{"address_line_1":"Kesbewa Road","country":"Sri Lanka","locality":"Boralesgamuwa","postal_code":"10290","premises":"174/2"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1992},"etag":"ad962b49f7c5ea79129c442c31953f3eeace44ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677514/persons-with-significant-control/individual/FNMUlcNJ4igKANogj-34P_qKv3k"},"name":"Mr Mohamed Aqeeb Yusuf","name_elements":{"forename":"Mohamed","middle_name":"Aqeeb","surname":"Yusuf","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"01796676","data":{"address":{"address_line_1":"The Warren","country":"England","locality":"Ashtead","postal_code":"KT21 2SA","premises":"Apple Croft","region":"Surrey"},"etag":"dac0088ef3e49e22ec4773ea8e27487de5f7d764","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01796676/persons-with-significant-control/legal-person/NUsP_h3LM2-JT0Z4JwxVwlfWwoo"},"name":"Tracy Jane Lyons","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616164","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Southall","postal_code":"UB1 2JQ","premises":"3"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"bde626c8ccc270636d068ec471638f5e9b2207f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11616164/persons-with-significant-control/individual/jkq74c-Ff8BBtyGnmWpWU-lAjbw"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13682405","data":{"address":{"address_line_1":"Tillingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0AH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d008f0281810066f4e4bf9cc1ddb5a235e17a45c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682405/persons-with-significant-control/individual/eqr8c5Df2EbOwPksDATC4gtOt6M"},"name":"Mr Hiten Patel","name_elements":{"forename":"Hiten","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683944","data":{"address":{"address_line_1":"Cokeham Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 0AA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"dec31378a84d030dacc203113e89152aaa342426","kind":"individual-person-with-significant-control","links":{"self":"/company/13683944/persons-with-significant-control/individual/5ufblkJaUHeUyBT-4nZ-daAPepA"},"name":"Mr Lewis John Norris","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"10286207","data":{"address":{"address_line_1":"Flintmill Crescent","country":"England","locality":"London","postal_code":"SE3 8LU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7e6043b624ccc83c9b33308abb49ad1770187929","kind":"individual-person-with-significant-control","links":{"self":"/company/10286207/persons-with-significant-control/individual/8kmpZEX2M_Z-OKDwA4fspFCdWHU"},"name":"Joseph Gushlow","name_elements":{"forename":"Joseph","surname":"Gushlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11859940","data":{"address":{"address_line_1":"Burnt Oak Broadway","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"HA8 5EN","premises":"113 Burnt Oak Broadway","region":"London"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"1985c21ae145ef959e6bd621a64b5f1e86df05da","kind":"individual-person-with-significant-control","links":{"self":"/company/11859940/persons-with-significant-control/individual/qASD0TMah9RwvnL0jGbBQOYxqEc"},"name":"Mr Fahad Jabir","name_elements":{"forename":"Fahad","surname":"Jabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"07667987","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Clevedon","postal_code":"BS21 6QJ","premises":"Kimberley Road"},"country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1976},"etag":"f38f8da8794e27cf9a9ff8725b3ea59e2811b3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07667987/persons-with-significant-control/individual/t_9KpiUQBOmP2KHPNxL-5flWYFI"},"name":"Mr Hayden Rushton","name_elements":{"forename":"Hayden","surname":"Rushton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09679947","data":{"address":{"address_line_1":"Davigdor Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1RF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5055e2c120144c121f577bdbb9abaf805e330d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09679947/persons-with-significant-control/individual/6Pkg_gk6Ma_oHPZMKBSO1ccspZc"},"name":"Dr Paul Forsdick","name_elements":{"forename":"Paul","surname":"Forsdick","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03599826","data":{"address":{"address_line_1":"Cranleigh Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"68a4749cb082c07ea2614a5181e750372a889f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03599826/persons-with-significant-control/individual/2pM3jR3b8KLZUolOs4VzQqElOXQ"},"name":"Mr Julian Roden Noel","name_elements":{"forename":"Julian","middle_name":"Roden","surname":"Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11624532","data":{"address":{"address_line_1":"30 York Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9JB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"70c8ee809b43129c0d65628eb03655132e8349b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624532/persons-with-significant-control/individual/yslJnidVU6Q9zrcqPMONvyHujTU"},"name":"Sebastian Konrad Gmur","name_elements":{"forename":"Sebastian","middle_name":"Konrad","surname":"Gmur"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13685205","data":{"address":{"address_line_1":"Priory Court","address_line_2":"58 Abbey Street","country":"England","locality":"London","postal_code":"SE1 3FS","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"33c501c6cb0e075288be876a7ef31f7199baa75c","kind":"individual-person-with-significant-control","links":{"self":"/company/13685205/persons-with-significant-control/individual/Kac-d8pS1pQTMoe2W9VzWOAtJBE"},"name":"Samantha Riviere","name_elements":{"forename":"Samantha","surname":"Riviere"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"08606256","data":{"address":{"address_line_1":"North West Farm Buildings","address_line_2":"West Street","country":"England","locality":"Winterborne Kingston","postal_code":"DT11 9AT","premises":"Wareham's Folly"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"8cb9ab8cf1e6e8dfd7b17c5d3ccdc74acda79f58","kind":"individual-person-with-significant-control","links":{"self":"/company/08606256/persons-with-significant-control/individual/Q_sLMNIxxzxiMtP7m_AdCZvbQ4c"},"name":"Mr Thomas Charles Roberts","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13685854","data":{"address":{"address_line_1":"Studio 5-11","address_line_2":"Millbay Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3LF","premises":"C/O Synergy Chartered Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2af97d607bff6746d38196fe1321d4d613cf2f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13685854/persons-with-significant-control/individual/oXMPTcP4u7OavFrp2Y0YhEqy_6Y"},"name":"Mr Phillip John Praill","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Praill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"08607296","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Segensworth West","country":"England","locality":"Fareham","postal_code":"PO15 5SS","premises":"4","region":"Hampshire"},"etag":"ef92bc210be1631a7f7c996db2212c71cf64e5f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00282243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08607296/persons-with-significant-control/corporate-entity/v3zicH322NqtBsAL-Gw__lh36sg"},"name":"Boskalis Westminster (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13686335","data":{"address":{"address_line_1":"55 Pellon Lane","country":"England","locality":"Halfiax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d3949e1ee9b74ede9bfc99bc84a4cc36ba7c7d88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686335/persons-with-significant-control/individual/t3v1unSSQ6CP5OMXzuKKG3c2F9A"},"name":"Dr Caroline Louise Taylor","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"04824276","data":{"address":{"address_line_1":"City Road","locality":"Chester","postal_code":"CH1 3AE","premises":"37b2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"2fdcae0556f148b2ee3295cb684cde02c6637828","kind":"individual-person-with-significant-control","links":{"self":"/company/04824276/persons-with-significant-control/individual/QrcHg_brs2aDl9hdqdqnhsAAWqg"},"name":"Mr Kevin David Charlton","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09676636","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Lowsonford","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5HH","premises":"7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"005f2814ca40eac112c22f6825430d6ad8c940b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676636/persons-with-significant-control/individual/pE3wOppJf-mAs0JKLAEG27wwZr8"},"name":"Mrs Janet Margaret Oldfield","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Oldfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13686874","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stamford","postal_code":"PE9 2NP","premises":"1 The Maltings","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c07747d98de35fd50a7adcf38910e40b91bf49be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686874/persons-with-significant-control/individual/fY9827E7_3APsMFEiRxx6Tbjt-U"},"name":"Mr Jonathan Paul Perry","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13687405","data":{"address":{"address_line_1":"Frinton Road","country":"England","locality":"London","postal_code":"SW17 9EH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ec1d10ad395a74766d71a1b3e1dc15aa34466fce","kind":"individual-person-with-significant-control","links":{"self":"/company/13687405/persons-with-significant-control/individual/W99aDRwSZxFkr-agpoxO2CM2RDI"},"name":"Miss Vithushihaa Vijayakumar","name_elements":{"forename":"Vithushihaa","surname":"Vijayakumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687935","data":{"address":{"address_line_1":"1 Dong 3danyuan","address_line_2":"Guoqing Xincun","country":"China","locality":"Kaifu Qu","postal_code":"410000","premises":"402","region":"Changsha Shi"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"1350ae0486c869d5e2d438448e2b440601c9188c","kind":"individual-person-with-significant-control","links":{"self":"/company/13687935/persons-with-significant-control/individual/GBH8S3cl43wOZxXUZzPVkliwl4g"},"name":"Shuo Tang","name_elements":{"forename":"Shuo","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10286437","data":{"address":{"address_line_1":"Knaves Beech Way","country":"United Kingdom","locality":"Loudwater","postal_code":"HP10 9QY","premises":"Unit B","region":"Buckinghamshire"},"etag":"a068d70e873383a98dacc7652a4640dba71e1cf2","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"England","registration_number":"07981301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10286437/persons-with-significant-control/corporate-entity/7YcquzCr3qX1sx9AJcYEx5eYySs"},"name":"Medic Now Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"09082167","data":{"address":{"address_line_1":"Essex Avenue","country":"England","locality":"Sudbury","postal_code":"CO10 1YZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d9f00c3a3549d8b41867cea1f06561361f42fecf","kind":"individual-person-with-significant-control","links":{"self":"/company/09082167/persons-with-significant-control/individual/qov8WmsfXpezzZ84IZk_0y_IJ3U"},"name":"Ms Farah Radford","name_elements":{"forename":"Farah","surname":"Radford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"13689235","data":{"address":{"address_line_1":"Russell Square","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0AS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c034e2a898b1a8a22e4cc6717321f5134fc21603","kind":"individual-person-with-significant-control","links":{"self":"/company/13689235/persons-with-significant-control/individual/-pkGYFtQPgX1UC0IBIp_lI9SFCc"},"name":"Mr Kallum Mcloughlin","name_elements":{"forename":"Kallum","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13521415","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e455eaef56ca09c09f2523f647943bc341f568f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13521415/persons-with-significant-control/individual/nC6NR8uOAbxw16XbYtvdJt9irC8"},"name":"Mr Jigarkhon Hekmat","name_elements":{"forename":"Jigarkhon","surname":"Hekmat","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690594","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DR","premises":"Unit 1 465c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ac0a8b1ddd1b60574a32e7fa0e93e164b6335098","kind":"individual-person-with-significant-control","links":{"self":"/company/13690594/persons-with-significant-control/individual/kBDITrPQIrSFyiVNZSxMlF5AJEI"},"name":"Mr Marek Ridington","name_elements":{"forename":"Marek","surname":"Ridington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13690915","data":{"address":{"address_line_1":"Goosnargh","country":"England","locality":"Preston","postal_code":"PR3 2BS","premises":"15 Nookfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f055df7d16fda1a152fd601b59b7479ca6ef7194","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690915/persons-with-significant-control/individual/nMIYdqImrYoigA2st9SeN-EtY3U"},"name":"Mr Robin Collier","name_elements":{"forename":"Robin","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"09670657","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9c543b99ba324445216da543154033a0c77d6e04","kind":"individual-person-with-significant-control","links":{"self":"/company/09670657/persons-with-significant-control/individual/gYfx5Ehzi6c0nLckYcRwC4w019c"},"name":"Mr Simon Mark Little","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07693827","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3BX","premises":"The Campion School","region":"Essex"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c7c2b819098848ac29d1be6c4c2f5a2edd63d11b","kind":"individual-person-with-significant-control","links":{"self":"/company/07693827/persons-with-significant-control/individual/XqtcdjWWT__JxIlkzBQAzPUw3sM"},"name":"Mr Patrick Wolfe Davis","name_elements":{"forename":"Patrick","middle_name":"Wolfe","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05863146","data":{"address":{"country":"United Kingdom","locality":"Ossett","postal_code":"WF5 0LT","premises":"9 Cardigan Lane","region":"West Yorkshire"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"fefb5ae11c551ce7813f0429e1f384b7f67b170b","kind":"individual-person-with-significant-control","links":{"self":"/company/05863146/persons-with-significant-control/individual/ciazKXJiIJyAhBeM8Q3HLrna-go"},"name":"Mr Robert Mitchell","name_elements":{"forename":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12723070","data":{"address":{"address_line_1":"4 Wanstead Park Road","country":"United Kingdom","locality":"Ilford  Essex","postal_code":"IG1 3TG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b696ee49cbeb449605d2751af3909e92bb105deb","kind":"individual-person-with-significant-control","links":{"self":"/company/12723070/persons-with-significant-control/individual/cR1bh4S67AapsyCY8V0z0zUbgVg"},"name":"Mr Abdul Moeez","name_elements":{"forename":"Abdul","surname":"Moeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09678097","data":{"address":{"address_line_1":"Church Court","address_line_2":"New Road","country":"England","locality":"Coventry","postal_code":"CV6 2EP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"55043f4fda6be5fef7c24cdb3a5945457c77416a","kind":"individual-person-with-significant-control","links":{"self":"/company/09678097/persons-with-significant-control/individual/YqHMhBpLWyV5KshT3LIqB1EkSUg"},"name":"Mrs Momina Zakzouk","name_elements":{"forename":"Momina","surname":"Zakzouk","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11568913","data":{"address":{"country":"England","locality":"Uttoxeter","postal_code":"ST14 8UG","premises":"4 Avocet Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5ea05b9da1f4b5261dd0df055045979dfed65f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11568913/persons-with-significant-control/individual/Kb68MlHerYW9i4ApGrIQsNBFggM"},"name":"Mrs Barbara Ann Birch","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"07687456","data":{"address":{"address_line_1":"Coburg Lane","address_line_2":"Saham Hills","country":"England","locality":"Thetford","postal_code":"IP25 7JF","premises":"Lilac Cottage","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6cf57d09fa105f441ee0150c172e702bfe816dd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687456/persons-with-significant-control/individual/kPpYff7J5eV2sqiK-S_UgBP_Sd4"},"name":"Mrs Tara Louise Street","name_elements":{"forename":"Tara","middle_name":"Louise","surname":"Street","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12324471","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Exeter","postal_code":"EX1 1EQ","premises":"80"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c9c47e0b9cedc77bf6fd91adf77440a51f63eaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12324471/persons-with-significant-control/individual/eZ9bZ8XNuNBS4g20RJ0vEaSdNmU"},"name":"Teoman Baris Acer","name_elements":{"forename":"Teoman","middle_name":"Baris","surname":"Acer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13673855","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"af3760f2e401f7cf4bbd4febd947566827aeb0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673855/persons-with-significant-control/individual/5oXzvDfX7KOrVSG-0_sF91qwESU"},"name":"Ms Sandra Scott","name_elements":{"forename":"Sandra","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"08907222","data":{"address":{"address_line_1":"Poplar High Street","country":"England","locality":"London","postal_code":"E14 0AE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f3321671119e6495e2b3893dd8d2bc324db0e30f","kind":"individual-person-with-significant-control","links":{"self":"/company/08907222/persons-with-significant-control/individual/BJ65z2IDf56OMQ0KNZIyMcBp6_4"},"name":"Mr Nurettin Erdogan","name_elements":{"forename":"Nurettin","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-14"}}
{"company_number":"04666963","data":{"address":{"address_line_1":"Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"1"},"etag":"2fa9385f7dca854c50595da6550441e36c2fa0f4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc328794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04666963/persons-with-significant-control/corporate-entity/dBMYacFmKmrO-l-k24wVT8QItyA"},"name":"Dwf Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01780286","data":{"address":{"address_line_1":"Newark Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5YH","premises":"Arnwood Centre","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"ffe80ff6a6377a4202e248771c0b6b57561a6e1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01780286/persons-with-significant-control/individual/Uw2I6UJLNzBz4XCb4L8UoQfgCc4"},"name":"Mr Mario D'Andrea","name_elements":{"forename":"Mario","surname":"D'Andrea","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11588262","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 7HQ","premises":"72 Northcourt Avenue","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"23ab1f3fd10c81ce2b1593f9a79ca46c32701fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588262/persons-with-significant-control/individual/AJgb2x7CSky3xRfsb-A8zblg2tg"},"name":"Mrs Miyoung Finch","name_elements":{"forename":"Miyoung","surname":"Finch","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09072717","data":{"address":{"address_line_1":"Belsize Close","locality":"Hemel Hempstead","postal_code":"HP3 8DL","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6c811c8af63b991bd5be7c414da517d793f0ff4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09072717/persons-with-significant-control/individual/YKvj9iI_xPRByk_uEnV6XuNKISk"},"name":"Mrs Christina Fiorille Cao","name_elements":{"forename":"Christina","middle_name":"Fiorille","surname":"Cao","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"07280723","data":{"address":{"address_line_1":"Edgbaston Road","address_line_2":"Balsall Heath","locality":"Birmingham","postal_code":"B12 9PB","premises":"46a","region":"Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fe692e3571cea8ec1831181f836c7c74636752d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07280723/persons-with-significant-control/individual/S_g6szrlA0svTaCv9MoItQredS8"},"name":"Mr Majid Mahmood","name_elements":{"forename":"Majid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-01"}}
{"company_number":"12578650","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9AG","premises":"6th Floor Vantage London"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e908665f5ec4f8900808a6a22bac592f159ff571","kind":"individual-person-with-significant-control","links":{"self":"/company/12578650/persons-with-significant-control/individual/Y4RewgN4FOPkpbLZl__HbO4UwmQ"},"name":"Mr Anwar Ali Ahmed","name_elements":{"forename":"Anwar","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"11599602","data":{"address":{"address_line_1":"Heath House Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0QU","premises":"Rough Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5166e65ed6233c9ce66f6804cf394d4559093e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599602/persons-with-significant-control/individual/jxEH2_OsNhQX3VxX9Qu6WXsj_dA"},"name":"Mr Sulabh Mahant","name_elements":{"forename":"Sulabh","surname":"Mahant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11594960","data":{"address":{"address_line_1":"Beethoven Close","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8PL","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"17845ca67018581ee2fcbcad3be66b6e5d660929","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594960/persons-with-significant-control/individual/Iwy5lECl3hQ-RVyZ86WzMn8Vx3E"},"name":"Mr Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12728701","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"83651b920bc6bac2c445846437810b0177c320a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12728701/persons-with-significant-control/individual/mWzpXCF8mUEPwR3Yl6xTC9TT4fY"},"name":"Mrs Rachel Elizabeth Campbell","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"03186577","data":{"address":{"address_line_1":"Smeaton Close","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9QY","premises":"17 - 19","region":"Essex"},"etag":"9c568011ce2faf5bb232e863567c113a5debf3bf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09452442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03186577/persons-with-significant-control/corporate-entity/bJ5KBe5LU-RqzMi7RMWiX50dHJ4"},"name":"Chameleon Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08714762","data":{"address":{"address_line_1":"Elmbridge Road","country":"England","locality":"Birmingham","postal_code":"B44 8AH","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"70bacc4d3b429f51288315ab66564ed750c47929","kind":"individual-person-with-significant-control","links":{"self":"/company/08714762/persons-with-significant-control/individual/sN6MMcCd1c0NZzIlrWLRS5LAPqc"},"name":"Ms Najma Hussain","name_elements":{"forename":"Najma","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13684555","data":{"address":{"address_line_1":"Lots Ibn Khaldoune","country":"Morocco","locality":"Tangier","postal_code":"90060","premises":"Rue 19 N 10"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"f20f7bb9ff41252a88941f203261b14f2ee39292","kind":"individual-person-with-significant-control","links":{"self":"/company/13684555/persons-with-significant-control/individual/Nf15hmEHFIHm1l7mUiVlHR8y0uw"},"name":"Mr Ayoub El Karam","name_elements":{"forename":"Ayoub","surname":"El Karam","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12731080","data":{"address":{"address_line_1":"25 Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"First Floor Offices","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"4605e874da00fa2886685834344261805c9dcf07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731080/persons-with-significant-control/individual/EFLftFSOAuSfn4fn3aWi320vzpg"},"name":"Mr Anil Patel","name_elements":{"forename":"Anil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"09800913","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6c53e881259733ec6e0d325a80307dc0f18989fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800913/persons-with-significant-control/individual/R7_uY8eHF0PfpcUXOqvOTLjxvrY"},"name":"Mr Mark Gregory Doyle","name_elements":{"forename":"Mark","middle_name":"Gregory","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13685014","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13685014 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1953},"etag":"e4aac4f0a4f34b96bf33ac385e5162c77e327e68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685014/persons-with-significant-control/individual/hDG16hQUEvvKj2zjbFIvxXqL3A4"},"name":"Laiying Shang","name_elements":{"forename":"Laiying","surname":"Shang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12733410","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5262c984a014cc5bbad0634066f157424aa80ac2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Lisa Doreen Parfitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733410/persons-with-significant-control/individual/D9iBubeKsnPfjuDi4c_8Rs0XWvQ"},"name":"Mrs Lisa Parfitt","name_elements":{"forename":"Lisa","surname":"Parfitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06306766","data":{"address":{"address_line_1":"Heather Rise","address_line_2":"Bannerdown Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7PL","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d35f3dcff0f86a5e67da4bf73afe31370a10fbe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06306766/persons-with-significant-control/individual/CrZU0CSgVqm72V6VKBuurZXuRes"},"name":"Mr Marko Zerdin","name_elements":{"forename":"Marko","surname":"Zerdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12734230","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"87cfbc3c1d0207efd1474d74b6954b30069d8085","kind":"individual-person-with-significant-control","links":{"self":"/company/12734230/persons-with-significant-control/individual/w1zhqpf84uipgDBPIgJXROyj3vw"},"name":"Donna Baltazar","name_elements":{"forename":"Donna","surname":"Baltazar"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"11632623","data":{"address":{"address_line_1":"Richmond Avenue","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9LG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e55e4e0776e54be5932c79567d39051561598182","kind":"individual-person-with-significant-control","links":{"self":"/company/11632623/persons-with-significant-control/individual/7HZvMaHoxE91ZH6UmtI4kHZQbjA"},"name":"Miss Tammy Bonning","name_elements":{"forename":"Tammy","surname":"Bonning","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07703646","data":{"address":{"address_line_1":"Laytons Lane","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6LP","premises":"33","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f55e661a837f49c5a91b6d16520d587bc8d7dd5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703646/persons-with-significant-control/individual/kMhWYFaSAx1stVSDsikLRffeSAg"},"name":"Mr Stephen Matthew O'Neill","name_elements":{"forename":"Stephen","middle_name":"Matthew","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10286297","data":{"address":{"address_line_1":"Frimley Cl","country":"United Kingdom","locality":"New Addington","postal_code":"CR0 0RB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"4f2212eba5d731b723c799f5adbf5a718a1e504b","kind":"individual-person-with-significant-control","links":{"self":"/company/10286297/persons-with-significant-control/individual/tcqErVL4gCnAi9Q2a3DcKIVVRMk"},"name":"Alan Donaldson","name_elements":{"forename":"Alan","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13686665","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"102b8470147b66305dffab572ccf614e03881dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686665/persons-with-significant-control/individual/w-2ZiTOndZwLKSvgv2omkyhg49Q"},"name":"Mr Daniel Ndzi Shirmboh","name_elements":{"forename":"Daniel","surname":"Ndzi Shirmboh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"SC711274","data":{"address":{"address_line_1":"Maxwell Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 5JR","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"3891c1298bb72455bdc5b5410b761f696c5433dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711274/persons-with-significant-control/individual/OMcUUEstkFw0zymZTxxgZ4EsIYI"},"name":"Miss Nancy Noelia Flores","name_elements":{"forename":"Nancy","middle_name":"Noelia","surname":"Flores","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"07317556","data":{"address":{"address_line_1":"95 High Street","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"164f261ff40722c10ac75b79e7d8a31af105339a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Barrie Alan Bartholomew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317556/persons-with-significant-control/individual/Xfs7MQtk015PXPPSQLrgu2iob2Y"},"name":"Mr Barrie Bartholomew","name_elements":{"forename":"Barrie","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02168526","data":{"address":{"address_line_1":"Pemberton Place","address_line_2":"Carrick Gate","country":"England","locality":"Esher","postal_code":"KT10 9HU","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"89e830395f7bc5439fa40f8a0e89616df1de0c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168526/persons-with-significant-control/individual/YD7Sx2nZgUvpe1v1zuZDTjvH_Ng"},"name":"Mr John Shefras","name_elements":{"forename":"John","surname":"Shefras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07693477","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"72ca4eefdcef22a395be8a9ce05b320f23713bca","kind":"individual-person-with-significant-control","links":{"self":"/company/07693477/persons-with-significant-control/individual/7jiFQiQjr-QYoPF-Cn6S8LNY_4g"},"name":"Mr Daniel Marc Bhugon","name_elements":{"forename":"Daniel","middle_name":"Marc","surname":"Bhugon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13688295","data":{"address":{"address_line_1":"Oaker Avenue","country":"England","locality":"Manchester","postal_code":"M20 2XH","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"09ca4e94da124ae3fe50ed091ce393a6d503a215","kind":"individual-person-with-significant-control","links":{"self":"/company/13688295/persons-with-significant-control/individual/xc-aLpBUICyuusF-OoBOjg2PvJY"},"name":"Mr Hancong Feng","name_elements":{"forename":"Hancong","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13688954","data":{"address":{"address_line_1":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5QP","premises":"Lower Northend Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1fdd5ede15ee7b236a1960810311de9a00d5867d","kind":"individual-person-with-significant-control","links":{"self":"/company/13688954/persons-with-significant-control/individual/UZ1JNVX1MdRbywxizAzFklj2Q00"},"name":"Alasdair Stephen Dagger","name_elements":{"forename":"Alasdair","middle_name":"Stephen","surname":"Dagger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689235","data":{"address":{"address_line_1":"Westminster Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 2DD","premises":"18","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2a5c58ebc334734bdf239d3b4077c4c2a7d2ff54","kind":"individual-person-with-significant-control","links":{"self":"/company/13689235/persons-with-significant-control/individual/kOIlg65VhBu2eWrfNqPzt5ioROw"},"name":"Mr Richard Christopher Dearden","name_elements":{"forename":"Richard","middle_name":"Christopher","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12935174","data":{"address":{"address_line_1":"Ranters Lane","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 1HN","premises":"Rickyard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"1e0c73a555a2b13ab9fdc735f28cfed6e90eef07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12935174/persons-with-significant-control/individual/kS5daFpaPemOEqe1DowHDPvtgHE"},"name":"Mr Louis John Hillier","name_elements":{"forename":"Louis","middle_name":"John","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13690595","data":{"address":{"address_line_1":"Clapham","country":"England","locality":"London","postal_code":"SW4 9ET","premises":"1e Elms Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"08cd24495c4a61fb6a1a5592a297c23a89cf3539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690595/persons-with-significant-control/individual/yfY1YK5ABi2tHoUKS_yfLMhWz4w"},"name":"Mrs Yadanar Zin Oo","name_elements":{"forename":"Yadanar","surname":"Zin Oo","title":"Mrs"},"nationality":"Burmese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"13691114","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9BY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2acdbd44d8c131866d9378215bc651ae9711a0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691114/persons-with-significant-control/individual/xcfxRrINaVugjS8_xHrCCqJ2O_4"},"name":"Mr Matthew Henry Sanderson","name_elements":{"forename":"Matthew","middle_name":"Henry","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11561273","data":{"address":{"address_line_1":"Camp Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7PF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"34f4c8dc670232184c36ac160890f218d54d16f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11561273/persons-with-significant-control/individual/sh9bOOKJn6M4vNNN3C-Bc7_XDds"},"name":"Mrs Susan Mary Gosnell","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Gosnell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11562083","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8LN","premises":"Azure Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"67808cc663a0045b115b8ed1602c6d52486c72b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11562083/persons-with-significant-control/individual/FKndnaNN7VbzipIZdhFyhXzZwOg"},"name":"Mr Colin Ronald Robson","name_elements":{"forename":"Colin","middle_name":"Ronald","surname":"Robson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"11562423","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"London","postal_code":"E13 8ET","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7835a01737b202039e8a3ab23c14d7bde19c3d47","kind":"individual-person-with-significant-control","links":{"self":"/company/11562423/persons-with-significant-control/individual/gxLZk5JkcTDUjUu-Mh7e5-FG6iQ"},"name":"Mr Nur Rahman","name_elements":{"forename":"Nur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11562703","data":{"address":{"address_line_1":"Crow Trees Brow","address_line_2":"Chatburn","country":"England","locality":"Clitheroe","postal_code":"BB7 4AA","premises":"The Manse"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5e2dbda002828c834553da83ed9a918fcd11e704","kind":"individual-person-with-significant-control","links":{"self":"/company/11562703/persons-with-significant-control/individual/s2whLczH-MH5SY5zNLnixV5xhcs"},"name":"Mr Graham Linden White","name_elements":{"forename":"Graham","middle_name":"Linden","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC666451","data":{"address":{"address_line_1":"110 Rue Dollard Des Ormeaux","country":"Canada","locality":"Gatineau","postal_code":"J8X 4G9","premises":"Apt 602","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1987},"etag":"a341c14c6eff8d8e84dbbf86488aa5f6c2d63da3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666451/persons-with-significant-control/individual/KjwdEo8HacwiMotlNH59OZJ7c8c"},"name":"Mr Alistair Stark","name_elements":{"forename":"Alistair","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"06960247","data":{"address":{"address_line_1":"Walter Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5QJ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ea4555e158469ee9a0c3ea344ed6dca6762e8340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06960247/persons-with-significant-control/individual/G5Cn-hMm0P-bnEwZreW0-HvhzTs"},"name":"Mrs Maria Elizabeth Sansum","name_elements":{"forename":"Maria","middle_name":"Elizabeth","surname":"Sansum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11572532","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e5c281cfb7e6b15785eaf2e5b22ae2e853f8221e","kind":"individual-person-with-significant-control","links":{"self":"/company/11572532/persons-with-significant-control/individual/fDs2uuBovQuBBzdP1nIGqQsL_Yo"},"name":"Ms Imogen Kathleen Hewing","name_elements":{"forename":"Imogen","middle_name":"Kathleen","surname":"Hewing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"06298057","data":{"address":{"address_line_1":"Golf Links Road","address_line_2":"Westward Ho","country":"England","locality":"Bideford","postal_code":"EX39 1HH","premises":"Kennett","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"2f4cb58d39200d8dc32babb619d52c9e8160c313","kind":"individual-person-with-significant-control","links":{"self":"/company/06298057/persons-with-significant-control/individual/g9_QWZ1wPMTmHj2eRIkZISaxdUU"},"name":"Mr Robert Dennis Hayward","name_elements":{"forename":"Robert","middle_name":"Dennis","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09127487","data":{"address":{"address_line_1":"St. Marys Road","locality":"London","postal_code":"W5 5EU","premises":"40 St Marys Road"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e566c015af5ca9baf5df3647efbb418bf53bb69d","kind":"individual-person-with-significant-control","links":{"self":"/company/09127487/persons-with-significant-control/individual/eIAS0uvRmZ2E7WNND9npE6aTWhQ"},"name":"Ms Cathy Linda Hagisoteri","name_elements":{"forename":"Cathy","middle_name":"Linda","surname":"Hagisoteri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12724440","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Bishopsteignton","country":"England","locality":"Teignmouth","postal_code":"TQ14 9PP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b4dea061bae87b8a9165a78a3f6dbcd037f635f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724440/persons-with-significant-control/individual/vMm5yvnoXrTB-iUobqmuYXVE7_8"},"name":"Mrs Claire Louise Hill","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13674284","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1992},"etag":"5edc6fa953f6e97d3e6a0d8a13881d3a9e147685","kind":"individual-person-with-significant-control","links":{"self":"/company/13674284/persons-with-significant-control/individual/OKem6mQmZbg15EJg_8WD0f1QzbQ"},"name":"Mrs Nusrat Islam","name_elements":{"forename":"Nusrat","surname":"Islam","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12725310","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":2000},"etag":"828d0c4e9d761e3acc3f1c524fbd10231586a1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12725310/persons-with-significant-control/individual/MRTfx7LwMu28a2Fj148wJrJf6jQ"},"name":"Mr Saumil Singhal","name_elements":{"forename":"Saumil","surname":"Singhal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725321","data":{"address":{"address_line_1":"Tanners Drive","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BN","premises":"40"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"44fa6a4d6aae8d2853a73156129c256d3d7b61db","kind":"individual-person-with-significant-control","links":{"self":"/company/12725321/persons-with-significant-control/individual/LQrBfdLCl21c82FFcft9mJcOI-A"},"name":"Mr Simon Lee Dearn","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Dearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"03531333","data":{"address":{"address_line_1":"Kilverts Close","country":"England","locality":"Chippenham","postal_code":"SN14 0PU","premises":"7 B","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"d4be2994bc9057da5c74e2eded33ea6703e2b991","kind":"individual-person-with-significant-control","links":{"self":"/company/03531333/persons-with-significant-control/individual/zbMjhBDMcJEd80pBGYGvKG0EuHY"},"name":"Mr Roger Anthony Byrne","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-01"}}
{"company_number":"SC712154","data":{"address":{"address_line_1":"Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"C/O Horizon Ca 11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"7d5910e797e7263f3824f7b3f86d1c3996d1f816","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712154/persons-with-significant-control/individual/cRksGeNYuroYlf8sCcw6WB38UVI"},"name":"Mr Christopher Devlin","name_elements":{"forename":"Christopher","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"06650816","data":{"address":{"address_line_1":"Banham Road","address_line_2":"Quidenham","country":"England","locality":"Norwich","postal_code":"NR16 2PQ","premises":"Wilderness Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"756eb417f3047551fdb5b5d2bfbcb9621d00467b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06650816/persons-with-significant-control/individual/nbT3FsUVpdhKZUSuOFKfBnNjTtc"},"name":"Mr Allan Guy Balchin","name_elements":{"forename":"Allan","middle_name":"Guy","surname":"Balchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC657794","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"fcc868c24f642f5f48f1330918e9d3741b2d2b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657794/persons-with-significant-control/individual/InnERnXNe_pk3SMUu-iKeY8ZV_I"},"name":"Mr Balwant Singh","name_elements":{"forename":"Balwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC454886","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"e06a48b28b4c23f4323325d4acf2970786edc4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454886/persons-with-significant-control/individual/Id1R8ezm5TU6CZIpK-NOVkTWCBg"},"name":"Mr Barry James Mclean","name_elements":{"forename":"Barry","middle_name":"James","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06951807","data":{"address":{"address_line_1":"St. Andrews Close","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e08117c3d856bad8d3cf9193bf2f758d908c7a94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951807/persons-with-significant-control/individual/VDvWgT9IsO0iV6Qs8bhifKzakk4"},"name":"Mr Lakanu Akintade Albert","name_elements":{"forename":"Lakanu","middle_name":"Akintade","surname":"Albert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11600393","data":{"address":{"address_line_1":"Linkside","country":"United Kingdom","locality":"London","postal_code":"N12 7LF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7cf736ab85d001ab9ee750f5a3c3eb039732bd58","kind":"individual-person-with-significant-control","links":{"self":"/company/11600393/persons-with-significant-control/individual/YTLi68CwSwxzvwKBW3OrY11f8fk"},"name":"Mrs Karen Cavicchioli","name_elements":{"forename":"Karen","surname":"Cavicchioli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12729321","data":{"address":{"address_line_1":"Horsham Road","country":"England","locality":"Cranleigh","postal_code":"GU6 8DJ","premises":"Broadoak Lodge"},"ceased_on":"2023-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2081643c78776fb03c4f46a649c89941bf3b10d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12729321/persons-with-significant-control/individual/OA1HnlbQUYmykkWj7diGrSQval8"},"name":"Mr Shaun Gainsford","name_elements":{"forename":"Shaun","surname":"Gainsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10286226","data":{"address":{"address_line_1":"Culverhouse Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2PE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"2110d96ffef8ae9289c415e4d97452a24f89c8db","kind":"individual-person-with-significant-control","links":{"self":"/company/10286226/persons-with-significant-control/individual/fR0bzmq5072UXpJIElF9kW30iic"},"name":"Judith Scott","name_elements":{"forename":"Judith","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"03989743","data":{"address":{"address_line_1":"Queens Mill","address_line_2":"Queen Street","locality":"Longridge","postal_code":"PR3 3BS","region":"Preston"},"ceased_on":"2022-06-27","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1972},"etag":"848dfa88182ab1d3cccf655bbdaa3f95f031bbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/03989743/persons-with-significant-control/individual/oZgKptiCtbY2CyOSSvY0NgCVF-o"},"name":"Mr Jorn Clasen","name_elements":{"forename":"Jorn","surname":"Clasen","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"12731941","data":{"address":{"address_line_1":"Denville Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5TP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"629c8cb4ab99b7ceffdaa759af59cc7c8ac6e515","kind":"individual-person-with-significant-control","links":{"self":"/company/12731941/persons-with-significant-control/individual/3krqUFa3ywvqTTeuAMD0dBWzl34"},"name":"Mr Akaash Maqsood","name_elements":{"forename":"Akaash","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732630","data":{"address":{"address_line_1":"Moseley Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1HS","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c1a18b3459351da711e1eede85e7563c7990d57c","kind":"individual-person-with-significant-control","links":{"self":"/company/12732630/persons-with-significant-control/individual/W7UMNzM2ZOcPdTl9-PPVzNV5WEw"},"name":"Miss Mariam Mahmood Khan","name_elements":{"forename":"Mariam","middle_name":"Mahmood","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13295494","data":{"address":{"address_line_1":"1 Heddon Street","country":"England","locality":"London","postal_code":"W1B 4BD","premises":"1 Heddon Street"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4400d0e99a0180e37d0fe464007dabf666a23783","kind":"individual-person-with-significant-control","links":{"self":"/company/13295494/persons-with-significant-control/individual/eZDrg6ytW-OIFEDXa1G6xiJg9Mo"},"name":"Mrs Reena Vadhia","name_elements":{"forename":"Reena","surname":"Vadhia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"11625483","data":{"address":{"address_line_1":"Bentworth Road","country":"England","locality":"East Acton","postal_code":"W12 7AL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"28af9ab13878f1df97ed07a451afc87a965671b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11625483/persons-with-significant-control/individual/ogxR_KKwQZSeoNwUTRnPEVP101w"},"name":"Mr Mariusz Piotr Sokolinski","name_elements":{"forename":"Mariusz","middle_name":"Piotr","surname":"Sokolinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13685585","data":{"address":{"address_line_1":"Hemel Hempstead Rd","country":"England","locality":"St Albans","postal_code":"AL3 6AB","premises":"Prae Wood Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3e40639006ffc8737e9fb3965d29d80dec11e7d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685585/persons-with-significant-control/individual/nKCvddCawlM50jAw75UxioLxBFY"},"name":"Mr Yasin Boodhoo","name_elements":{"forename":"Yasin","surname":"Boodhoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"12735071","data":{"address":{"address_line_1":"Maytree Crescent","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0FW","premises":"28","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"37ade4e77afcc42ee81c9a41ca1ef9c7feeaf378","kind":"individual-person-with-significant-control","links":{"self":"/company/12735071/persons-with-significant-control/individual/WFzIYEO0q4Hp33tC0dqtfyoUCYE"},"name":"Mr James Edward Pike","name_elements":{"forename":"James","middle_name":"Edward","surname":"Pike","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13372954","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-10-08","etag":"5c5a69f2720fbdc352efbfccfce9159a6a817350","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Of England \u0026 Wales","registration_number":"11007108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372954/persons-with-significant-control/corporate-entity/02LyV9TSOep_1L-wvSxwIpvkbUc"},"name":"Gresham House (Nominees) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-08"}}
{"company_number":"13372954","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-10-08","etag":"556750440952ea33eec4a2560981ffc6f2d7ff5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England \u0026 Wales","registration_number":"04115341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372954/persons-with-significant-control/corporate-entity/mPwJ15yXhsIK3Dqwxfxn98BkTjg"},"name":"Baronsmead Second Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-08"}}
{"company_number":"00612796","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"f0ed7dd73741bbcfbbac6b2d77d8b71e3bc7905c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00612796/persons-with-significant-control/individual/GopKuzQua8R3EQ20AkX1vr9csxg"},"name":"Mr Peter Joseph Mcsharry","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Mcsharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08128747","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3HH","premises":"21"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"5d4c8e598957437c033b22465f1230c8a46fbb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08128747/persons-with-significant-control/individual/VIzqXUa5qBgzUbEak45mczOrkRE"},"name":"Howard Mark Presky","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Presky"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13686875","data":{"address":{"address_line_1":"Doulton Close","country":"England","locality":"Swindon","postal_code":"SN25 2FT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4430d8985bb06efd0c4095a2bbcdfa7b79b33e40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686875/persons-with-significant-control/individual/idGuGyCHv5BOsGsZKtjw0cEVP8M"},"name":"Mrs Ruth Njeri Mwangi","name_elements":{"forename":"Ruth","middle_name":"Njeri","surname":"Mwangi","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-18"}}
{"company_number":"13687645","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1998},"etag":"f3a7f18f521b42e4b56262129b890d8042004f48","kind":"individual-person-with-significant-control","links":{"self":"/company/13687645/persons-with-significant-control/individual/W2AKxQrG5MRw2Qp_YAdqvJb4oxw"},"name":"Meiquan Luo","name_elements":{"forename":"Meiquan","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687954","data":{"address":{"address_line_1":"Woolmead Avenue","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW9 7AX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d7c93454e8be65980f8102c4e37003e82099304c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687954/persons-with-significant-control/individual/POd_GTrYam50hLJ2YfV1rJKbJnY"},"name":"Mr Mohammed Khan Hassan","name_elements":{"forename":"Mohammed","middle_name":"Khan","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"10286787","data":{"address":{"address_line_1":"Wadham Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0BT","premises":"144","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6fb9f4e0575b2775f8f8549b7e0bb2d2773c0791","kind":"individual-person-with-significant-control","links":{"self":"/company/10286787/persons-with-significant-control/individual/p0kLy_f2OS1ekTAyx6CMkX7eHlw"},"name":"Mrs Anna Szymanska","name_elements":{"forename":"Anna","surname":"Szymanska","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13688955","data":{"address":{"address_line_1":"1 Fleet Place","locality":"London","postal_code":"EC4M 7RA","premises":"8th Floor"},"etag":"57021063c891f22442395a838811ddbf32460aaa","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Oc432287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13688955/persons-with-significant-control/corporate-entity/iBWNtNIBJZ8HFYLpZHbniw7Q5Rw"},"name":"Apposite Healthcare Iii Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689244","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2UH","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"80c78616322000a75bc040926d36a0d5aa1235d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689244/persons-with-significant-control/individual/bNR7mF6KOplyPrIk9EUhVHznf3U"},"name":"Mr Ismail Seeni Mohamed","name_elements":{"forename":"Ismail","middle_name":"Seeni","surname":"Mohamed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12958205","data":{"address":{"address_line_1":"Suite R","address_line_2":"Sheridan","country":"United States","locality":"Wy 82801","premises":"30 N. Gould Street"},"etag":"905a948931d76d9a25fef7688a464af99ef6e673","identification":{"legal_authority":"Federal Law","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12958205/persons-with-significant-control/corporate-entity/c_VquBu5TIfJFz0eZ_2qhbq5nvE"},"name":"Prisma Ventures Llc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"13690595","data":{"address":{"address_line_1":"Clapham","country":"England","locality":"London","postal_code":"SW4 9ET","premises":"1e Elms Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3dea68840c48ffe1c9461f6c33de4adf3d01fe3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690595/persons-with-significant-control/individual/XGEzHPe4zmY1s2irX0xRXRHjKvI"},"name":"Mr Timothy Milner","name_elements":{"forename":"Timothy","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"13691364","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"5256a9e27de6401d196d4845bd635a3bd13912d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691364/persons-with-significant-control/individual/GvMRVLtn--v2wOKEd-vovcAWGZI"},"name":"Mr Jack Alan Smith","name_elements":{"forename":"Jack","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"03583021","data":{"address":{"address_line_1":"Eaglewood Park","address_line_2":"Dillington","country":"England","locality":"Ilminster","postal_code":"TA19 9DQ","premises":"Unit 2 Beech Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"e23a83ab6bdb23712be73aca8e0c33d7e7a597e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03583021/persons-with-significant-control/individual/nmGT9uReYDRH06OUplsiS8p11z8"},"name":"Mrs Christine Mogford","name_elements":{"forename":"Christine","surname":"Mogford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-09"}}
{"company_number":"OC432440","data":{"address":{"country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4BE","premises":"4 Tregarne Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"dff80727382cbc5d4a767de8a5bcbeab8d2f4b8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"CHAPMAN GAIN LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"David John Chapman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432440/persons-with-significant-control/individual/hyOOqL3TpIefngMJGN0GG6ySANA"},"name":"Mr David Chapman","name_elements":{"forename":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-06"}}
{"company_number":"12723031","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"46bc8aed6c0d44561b27cdcef20032aa23d552e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12723031/persons-with-significant-control/individual/kohrGtE3hiM6JSOuL6_Slg1Sz-k"},"name":"Jakub Terynek","name_elements":{"forename":"Jakub","surname":"Terynek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"04827447","data":{"address":{"address_line_1":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3XW","premises":"24 Crossgate Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"7bc12dac007885593622d8ddcaaa512cc1c48969","kind":"individual-person-with-significant-control","links":{"self":"/company/04827447/persons-with-significant-control/individual/W_KSjxlaXxr1U92OYQ1bZKRujOA"},"name":"Mrs Angela Toni Todd","name_elements":{"forename":"Angela","middle_name":"Toni","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11565633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"155de22f923873168375e94a9cb36135300ac494","kind":"individual-person-with-significant-control","links":{"self":"/company/11565633/persons-with-significant-control/individual/PByqe9pAjlIEq1-u_hU04Aplk-8"},"name":"Mr Darren John Gallagher","name_elements":{"forename":"Darren","middle_name":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"12723921","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5d43aa8a6bdabe47f24876d677ed86bd8acf5bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12723921/persons-with-significant-control/individual/xoxnkiDsWZIfI-V_b6pCGVFoMS8"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724410","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b59931dcd70bd877e3064c2044d754a0ff604deb","kind":"individual-person-with-significant-control","links":{"self":"/company/12724410/persons-with-significant-control/individual/FWkb98DP8_BLQ4WF9-4qECyrLY0"},"name":"Mrs Ambreen Naqvi","name_elements":{"forename":"Ambreen","surname":"Naqvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11572673","data":{"address":{"address_line_1":"Robins Row","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6SS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0f61c39ce49d066a329916d87e876ba6b960e055","kind":"individual-person-with-significant-control","links":{"self":"/company/11572673/persons-with-significant-control/individual/aUg-Fh-RzUmw8--1-NnGc-t6c9w"},"name":"Ms Tatenda Mhembere","name_elements":{"forename":"Tatenda","surname":"Mhembere","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"04912363","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 8LN","premises":"Old Police Station","region":"Derbyshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"120ad85503231b2de36c3432d83a5a01c41daf88","kind":"individual-person-with-significant-control","links":{"self":"/company/04912363/persons-with-significant-control/individual/TkHxjZUElXwMLlEVz65BMQCBEIc"},"name":"Mrs Rosemary Elizabeth Pearce","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-27"}}
{"company_number":"13673865","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1985},"etag":"b3843fc5dcbfd677108cf8a05d15a60ddd14fbae","kind":"individual-person-with-significant-control","links":{"self":"/company/13673865/persons-with-significant-control/individual/KyHtFpPG3vvGnLa8D1_4UrU-a_c"},"name":"Mr. Saulius Rolskis","name_elements":{"forename":"Saulius","surname":"Rolskis","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12724570","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2RW","premises":"314"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"36aa0085976d8ff9290709d66a328d1562adedb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724570/persons-with-significant-control/individual/4ivkcorBnTCWXH1ybuiilmYwLw0"},"name":"Mr George Wiltshire","name_elements":{"forename":"George","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11588253","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e10c5ac3193131dad0c1f42939f45935801708b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11588253/persons-with-significant-control/individual/wsDypCcWVSIXeJjJg9D_uEAiKYc"},"name":"Mr Bogomil Dimitrov","name_elements":{"forename":"Bogomil","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09672327","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Thirsk","postal_code":"YO7 1LH","premises":"Hunters Estate Agents, 48a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a981d825c7878abc12db3e28470fef2fd4a5eafd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"T.P. JONES \u0026 CO LLP ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"CHRISTIEN JACOB PHILLIPS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672327/persons-with-significant-control/individual/Nn7zL-GA0JK0bAAFmjSvnMz792Q"},"name":"Dr Christien Jacob Phillips","name_elements":{"forename":"Christien","middle_name":"Jacob","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"12725611","data":{"address":{"address_line_1":"Llys Cilsaig","address_line_2":"Dafen","country":"Wales","locality":"Llanelli","postal_code":"SA14 8QT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"955abc3bf5b733b07d0d7a307d33fff4e4bb5c96","kind":"individual-person-with-significant-control","links":{"self":"/company/12725611/persons-with-significant-control/individual/ceYnVTzhKiWWR9Pt2Je3j1xMyrQ"},"name":"Mrs Wendy Christine Mathias","name_elements":{"forename":"Wendy","middle_name":"Christine","surname":"Mathias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09088021","data":{"address":{"address_line_1":"Scampton","locality":"Lincoln","postal_code":"LN1 2SF","premises":"Scampton House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bb04301a4b35509602cc88304961ede16f2fb493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088021/persons-with-significant-control/individual/qCpVhjwPj4OlYQF7pswMN79Ls8A"},"name":"Mr George William Lockwood","name_elements":{"forename":"George","middle_name":"William","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-16"}}
{"company_number":"13677515","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c4920d72559f182c3534b1429ef04c6dc71326bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13677515/persons-with-significant-control/individual/y0gh1mTS-j4yGzKJGw_XutfoDB0"},"name":"Mr Jonathan Stewart","name_elements":{"forename":"Jonathan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12727881","data":{"address":{"address_line_1":"Mount Hill","country":"England","locality":"Halstead","postal_code":"CO9 1AD","premises":"The Elms"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7616c24534f03d143e684b4993fbcc82a4b98832","kind":"individual-person-with-significant-control","links":{"self":"/company/12727881/persons-with-significant-control/individual/3d3gPm0wEVbnwYS5tyV3gOUDR88"},"name":"Mr Jordan Alexander Walters-Pennell","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Walters-Pennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11600362","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"23879456cc47b073ea56ac2e4d137a7601f07603","kind":"individual-person-with-significant-control","links":{"self":"/company/11600362/persons-with-significant-control/individual/5Ftl6EYYmA_wE4NUX8GumVuAjMw"},"name":"Mrs Michelle Cooper","name_elements":{"forename":"Michelle","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600363","data":{"address":{"address_line_1":"Priestlands Place","country":"England","locality":"Lymington","postal_code":"SO41 9GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3053fe9683609ea81acb745658da4b33be0677a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11600363/persons-with-significant-control/individual/-Fth40YeqSc5bBzFzmoN4CfUxmM"},"name":"Mr Trevor Wayne Hart","name_elements":{"forename":"Trevor","middle_name":"Wayne","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12729560","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8RW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a6af26cb62af930dd51be869fc196d09e9e41908","kind":"individual-person-with-significant-control","links":{"self":"/company/12729560/persons-with-significant-control/individual/gURoPmRi8WDkXgYVgPY0tpFhb5M"},"name":"Dr Stewart Wadsworth Wilson","name_elements":{"forename":"Stewart","middle_name":"Wadsworth","surname":"Wilson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13684185","data":{"address":{"address_line_1":"Dryhill Road","country":"England","locality":"Belvedere","postal_code":"DA17 5PA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"a04e1a2c51770303a74448a89887222949cdf994","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684185/persons-with-significant-control/individual/0uEJUdgNMfh0M-obqxX-ZPE1gws"},"name":"Mr Sindugan Mathiyalakan","name_elements":{"forename":"Sindugan","surname":"Mathiyalakan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"NI605603","data":{"address":{"address_line_1":"Sea Haven Park","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7DU","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"c0915079814d5e36ae5d064ade367ed107b97afe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI605603/persons-with-significant-control/individual/4SRBZ7iCqIZPfPq32iiYLBDP6kw"},"name":"Mr Eamon Graham","name_elements":{"forename":"Eamon","surname":"Graham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12731080","data":{"address":{"address_line_1":"25 Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"First Floor Offices","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"153b61bffe6973893559f29016c99958a4665133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731080/persons-with-significant-control/individual/58G2dbHR5-dg87l7fDW4E6ifZuI"},"name":"Mrs Nutan Patel","name_elements":{"forename":"Nutan","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13685004","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"London","postal_code":"SE4 1NQ","premises":"Flat 18 Veronica House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8c5dc66865ab7570c6a71d09e96adf8674d00fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13685004/persons-with-significant-control/individual/m8TkllPoT73yJn-YiWW5b_9zm9w"},"name":"Ms Colleen Nekola Morgan-Trew","name_elements":{"forename":"Colleen","middle_name":"Nekola","surname":"Morgan-Trew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11623853","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lawley Bank","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2LP","premises":"5"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"817ae7bfedf6d8988f0ae816ad8bf5e7d4bb6e51","kind":"individual-person-with-significant-control","links":{"self":"/company/11623853/persons-with-significant-control/individual/iOfOO30uVzBE-hbGCbya4JBUtsM"},"name":"Mrs Amanda Leeper","name_elements":{"forename":"Amanda","surname":"Leeper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"08612476","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"4af33c56a614d3cf1815c713e48ca27e5761c340","kind":"individual-person-with-significant-control","links":{"self":"/company/08612476/persons-with-significant-control/individual/vWJDFBBqRtDeO8sivrgBIMVPARE"},"name":"Mr Lee Kenneth Shane Langendam","name_elements":{"forename":"Lee","middle_name":"Kenneth Shane","surname":"Langendam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12733441","data":{"address":{"address_line_1":"The Stables","address_line_2":"Wrest Park","country":"England","locality":"Silsoe","postal_code":"MK45 4HR","premises":"28-31","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"05824d4de9d177d2cdb91e930bf4090fb4179262","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733441/persons-with-significant-control/individual/kyu2zbWwTDb8ikfydU6yYajxeWw"},"name":"Heather Jane Spanton","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Spanton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11631763","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"1 Trinity Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"264b7030421385e68c88c796b50a613734b5c05a","kind":"individual-person-with-significant-control","links":{"self":"/company/11631763/persons-with-significant-control/individual/mWxorNNAeLYCnncLOdIxYD1lKOQ"},"name":"Mr Stephen John Price","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"10286256","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 7PA","premises":"60 Queens Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2f87091794dd31cb39310e1ae8aedf66c9761751","kind":"individual-person-with-significant-control","links":{"self":"/company/10286256/persons-with-significant-control/individual/X3RzCbniRWGbVi4p81ClU21SaKY"},"name":"Mr Omar Elyas","name_elements":{"forename":"Omar","surname":"Elyas","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13686334","data":{"address":{"address_line_1":"Engine Road","address_line_2":"Ten Mile Bank","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0EN","premises":"The Old Pump House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9f00a9191ec0c2b3c7fb16e0cfaa592943208432","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686334/persons-with-significant-control/individual/qV0z5FmUYxXhZ6E6_DeNmTk8SD4"},"name":"Mr Steven Andrew Crosson-Smith","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Crosson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"06640606","data":{"address":{"address_line_1":"Crown Street","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"8e812ca6164e46367be01f47b72ee1529c98dbe0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"HILL WOOLDRIDGE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Tracey Clare Horner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640606/persons-with-significant-control/individual/xBF9fYfLNXt9WDtXZ-qCuCU0D0I"},"name":"Mrs Tracey Clare Horner","name_elements":{"forename":"Tracey","middle_name":"Clare","surname":"Horner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"13686665","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0e6a2b9ec3e717f4ee3cb786c36494af492d71f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686665/persons-with-significant-control/individual/_HDdNiYBNiYLpMTgpdNHy6y-lUA"},"name":"Mrs Geraldine Ndzi","name_elements":{"forename":"Geraldine","surname":"Ndzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686864","data":{"address":{"address_line_1":"Gillette Close","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0LQ","premises":"6 Ferranti Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"0848998af038d02e35c5ca6a3c83dac16a4de95d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686864/persons-with-significant-control/individual/_p9jkwqNgiq-DOzN99gMST5X7zA"},"name":"Mr Neil Robert Hague","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"07317556","data":{"address":{"address_line_1":"95 High Street","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c9009c78f246c304538a11adffa55e48cbb1d880","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Lynn Bartholomew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07317556/persons-with-significant-control/individual/aTFNfX7Jw89RMz2hsiAGqAGffuc"},"name":"Mrs Lynn Bartholomew","name_elements":{"forename":"Lynn","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02168526","data":{"address":{"address_line_1":"Pemberton Place","address_line_2":"Carrick Gate","country":"England","locality":"Esher","postal_code":"KT10 9HU","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"65f660ac93a83a1b89de698b28abf2f93c90bac6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02168526/persons-with-significant-control/individual/fADrDfL1Se5aM6WI1IfSZS-KtIo"},"name":"Mrs Shirley Rosalind Shefras","name_elements":{"forename":"Shirley","middle_name":"Rosalind","surname":"Shefras","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10286396","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"6d0732aaddb271c1d39081c903293de2b2c26364","kind":"individual-person-with-significant-control","links":{"self":"/company/10286396/persons-with-significant-control/individual/cbllV-EQbtxxMtwL9wGBGdy1Uu4"},"name":"Stevan Gary Clifford","name_elements":{"forename":"Stevan","middle_name":"Gary","surname":"Clifford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13688664","data":{"address":{"address_line_1":"Xiguan First Street","address_line_2":"Tancheng Town","country":"China","locality":"Tancheng County","postal_code":"276114","premises":"No.28","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"83d7f83632b3865571a4cd3fac21f37f9e4f95e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13688664/persons-with-significant-control/individual/3I9eEfNAC9GtPnXYCT-vFQH8-8s"},"name":"Wenyu Zou","name_elements":{"forename":"Wenyu","surname":"Zou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"09082167","data":{"address":{"address_line_1":"Alexandra Rd","locality":"Sudbury","postal_code":"CO10 2ZX","premises":"South Suffolk Business Centre","region":"Suffolk"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0050c744f153702d63477ebe74670e5763b99a26","kind":"individual-person-with-significant-control","links":{"self":"/company/09082167/persons-with-significant-control/individual/7lO2RZ6HlkUzTexhxsTjHSJYVW0"},"name":"Mr Glen Michael Radford","name_elements":{"forename":"Glen","middle_name":"Michael","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13689554","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3713adf4ee5d434dd3bd9b6aeb1daca2cf3c13b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13689554/persons-with-significant-control/individual/Tzs2lFYhRa14pKmw85ouFecNC10"},"name":"Mr Sean Barnes","name_elements":{"forename":"Sean","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690054","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RL","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"49f5cfc7c1a35d8f073ffbc0a12e37ea69621694","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690054/persons-with-significant-control/individual/YnDihxyEn3gxDV368HgTiXVgqJI"},"name":"Mr Yanbing Zhang","name_elements":{"forename":"Yanbing","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11614335","data":{"address":{"address_line_1":"7 Bankside","address_line_2":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Flannagans Accountants"},"etag":"81e791d9f3483e0d3a20ca6b2236ef5f7b5df39d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"06560524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614335/persons-with-significant-control/corporate-entity/Aalkva_Q6SahQYtuGmkKjC9c2aw"},"name":"Soccer Villages Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-10"}}
{"company_number":"13691365","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"ceased_on":"2022-03-31","country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1961},"etag":"a3054827190b3c51926552feacd87d19358f9fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13691365/persons-with-significant-control/individual/FcE6aZ-wSlh-q7FDprzzKlCCeG8"},"name":"Mr Sarunh Long","name_elements":{"forename":"Sarunh","surname":"Long","title":"Mr"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"03954784","data":{"address":{"address_line_1":"Waters Green","country":"England","locality":"Macclesfield","postal_code":"SK11 6JX","premises":"First Floor Merchant Exchange","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"76b1f9722ba7828dfe22895affc4e2a7f4a1d578","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03954784/persons-with-significant-control/individual/2nJ85BLt8PcXv6ShlmclQNnLXcM"},"name":"Mr Philip Robinson","name_elements":{"forename":"Philip","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-05"}}
{"company_number":"13693055","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13693055 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1958},"etag":"795ba48010c1ed543b6f285784b8999fd5ebae76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693055/persons-with-significant-control/individual/PcpEGPIYrYr47Pvt7fpSDLGS72Q"},"name":"Ms Liezhuan Cheng","name_elements":{"forename":"Liezhuan","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13699075","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"eaddaa4c16155de72b3039e826a4057446d84962","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699075/persons-with-significant-control/individual/g4dAlS9mWuOmSFUvv9yjpUv-aAU"},"name":"John Patrick Mccusker","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Mccusker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13718575","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4e75e833875f9adc4cd731fd5025666dd3a35b44","kind":"individual-person-with-significant-control","links":{"self":"/company/13718575/persons-with-significant-control/individual/Rb37T-0y7gZAz7EwjtxLU6R4R2Q"},"name":"Mrs Entela Ndou","name_elements":{"forename":"Entela","surname":"Ndou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719444","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c89cb2e47255c8b45609260c2608697f08d5102a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719444/persons-with-significant-control/individual/ThVgruOLBh66GIiWBAWX_7uzR6U"},"name":"Mr Liton Miah","name_elements":{"forename":"Liton","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720355","data":{"address":{"address_line_1":"Exeter Park Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5BD","premises":"Digi2 Marketing Ltd, Bourne Space, Bourne Gardens"},"etag":"7be91fefbf42a1424aa41980f1a3cd306f111888","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12222875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720355/persons-with-significant-control/corporate-entity/rKfHjS17-V64Zj-mMnqlr73Nul4"},"name":"Digi2 Marketing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720555","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2021-12-22","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"b3ed049567bd22dc2dcdbc6556b2604246e7244f","kind":"individual-person-with-significant-control","links":{"self":"/company/13720555/persons-with-significant-control/individual/1tNye6ipIdiFxNnxoYyjzwv39vs"},"name":"Lauren Richards","name_elements":{"forename":"Lauren","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721004","data":{"address":{"address_line_1":"Humber Place","address_line_2":"The Marina","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1UD","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"485ca8652f74c7ea1fff4c9c647acaaa9bb0e719","kind":"individual-person-with-significant-control","links":{"self":"/company/13721004/persons-with-significant-control/individual/iJApJZrw_r_W4sefkrUY2llefZ0"},"name":"Mr Matthew Barnaby Matthews","name_elements":{"forename":"Matthew","middle_name":"Barnaby","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722754","data":{"address":{"address_line_1":"Lynchford Road","country":"England","locality":"Farnborough","postal_code":"GU14 6HD","premises":"189"},"etag":"a5561e51b17e709b3abdba5f3773b0864466c39d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10600043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13722754/persons-with-significant-control/corporate-entity/rz6ICwI-gfKXfRudwEMR1tTMRwo"},"name":"Estate Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13732254","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9893c5155906ded6f8a2fe98119cc0cc6d43ab3c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732254/persons-with-significant-control/individual/g_Vx7GRtwXL75MA6ybfjiIVd9M0"},"name":"Miss Mante Kerbelyte","name_elements":{"forename":"Mante","surname":"Kerbelyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13735614","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"3acc74daf4bf961f55588c452d858d21e13651d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13735614/persons-with-significant-control/individual/SCLndhM_lQSmej_E9NWio59e28k"},"name":"Lei Liu","name_elements":{"forename":"Lei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13692365","data":{"address":{"address_line_1":"Arthur Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1RU","premises":"St Stephens House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9f3f46dd1553da2e8e326bc8bcdbf76296f8bda2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692365/persons-with-significant-control/individual/FZHiOK2cuLtS_XYPXuO3GXtFyZ4"},"name":"Mr Azeem Khan","name_elements":{"forename":"Azeem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13691395","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1EB","premises":"376"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"4ee8b38e798ac817f57c0b87991e078e0c65be80","kind":"individual-person-with-significant-control","links":{"self":"/company/13691395/persons-with-significant-control/individual/U9tdJ3mW4Y-giZ211DxbRbo30SM"},"name":"Mr Christian Cannavo","name_elements":{"forename":"Christian","surname":"Cannavo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"NI683314","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"5b75c88e0b36a2e8c05ad53a8c09f7c414472f16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683314/persons-with-significant-control/individual/buV70qiXRt85TM7bivOb-T6Z8G4"},"name":"Mrs Fidelma Magee","name_elements":{"forename":"Fidelma","surname":"Magee","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"12287075","data":{"address":{"country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"400b8e7cdc76648b69370c4137a0e5e8f894e813","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12287075/persons-with-significant-control/individual/BVwFlE2GrJrAJLrLsNQ0E4cJByI"},"name":"Miss Olivia Virginia Rosenthall","name_elements":{"forename":"Olivia","middle_name":"Virginia","surname":"Rosenthall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"13719445","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"add03d60f315991c8d3fba98b9b0f93e0ee95507","kind":"individual-person-with-significant-control","links":{"self":"/company/13719445/persons-with-significant-control/individual/SGY3FgOtdBLBraEK7KkKG6rFLYs"},"name":"Mr Marek Zowada","name_elements":{"forename":"Marek","surname":"Zowada","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720384","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13720384 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1982},"etag":"20780f17a658a261cdc5554780fed06b890749ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13720384/persons-with-significant-control/individual/eqF4OmIpOdLEqf6lBlLDAsEOa68"},"name":"Mr Ivan Vdovichenkov","name_elements":{"forename":"Ivan","surname":"Vdovichenkov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720564","data":{"address":{"address_line_1":"St. Austell Way","country":"England","locality":"Swindon","postal_code":"SN2 2DQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"407a6567f7f7ff4e5970b783b2beb5e2f72fcfa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13720564/persons-with-significant-control/individual/rsd1Ff5bcWy1bzPEUiGxs_QY0qA"},"name":"Mr Marian-Ionut Bors","name_elements":{"forename":"Marian-Ionut","surname":"Bors","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721004","data":{"address":{"address_line_1":"Humber Place","address_line_2":"The Marina","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1UD","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"5112194606d3b4244fb240b1755b5a673f77ced7","kind":"individual-person-with-significant-control","links":{"self":"/company/13721004/persons-with-significant-control/individual/RErlWmyNo9jXshGAmksTLotOV7k"},"name":"Mrs Dawn Marie Matthews","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13722755","data":{"address":{"address_line_1":"Harebell Way","country":"England","locality":"Lowestoft","postal_code":"NR33 8NL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"a5166dab4d8d6cc47c3f15d37d28af39d4a3acb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13722755/persons-with-significant-control/individual/bAChHe-fy1fGqI2zpZGerYrubTE"},"name":"Mr Jakob Morgan Loader","name_elements":{"forename":"Jakob","middle_name":"Morgan","surname":"Loader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13732254","data":{"address":{"address_line_1":"Hazel Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8PD","premises":"23","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"95efb9c3d3ecf14bff20cad4e1272981adbe6cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732254/persons-with-significant-control/individual/l1UtxzPwRnV5SvJhSSVMQAIAs7w"},"name":"Mr Maksimas Kuzminas","name_elements":{"forename":"Maksimas","surname":"Kuzminas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13735615","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13735615 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"998719b62d04df4725f1800c91aa9fc4e4f6d1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735615/persons-with-significant-control/individual/_6mNjSgA5gGXHicHdisSBv3jOTo"},"name":"Rongyao Zheng","name_elements":{"forename":"Rongyao","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13691914","data":{"address":{"address_line_1":"Maddock Walk","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6LT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b7dba23d52c14172c0485b84332f6474d27de2f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691914/persons-with-significant-control/individual/EdR9nf3rIUgu6DcLjCp6o5itcd4"},"name":"Mrs Sunita Gill  Arabpour","name_elements":{"forename":"Sunita","surname":"Gill  Arabpour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692374","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 1EE","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"19c0f4700195721c37bdefe923782f90f2f3192d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692374/persons-with-significant-control/individual/t4Ep9CKa7iwleAL4tEsXvcfMsXs"},"name":"Mr Abbaas Yussuf","name_elements":{"forename":"Abbaas","surname":"Yussuf","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693234","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167- 169"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"976b36130b5f7162bd9ecf198c26f3badee55b01","kind":"individual-person-with-significant-control","links":{"self":"/company/13693234/persons-with-significant-control/individual/HDt9IKbtqYuwg2RqxXCJcZBtMLk"},"name":"Mr Bensalem Mana","name_elements":{"forename":"Bensalem","surname":"Mana","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"NI683314","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"648832e43debbfe8d57d046f26d771595cae281c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683314/persons-with-significant-control/individual/Rx4_6vbEhIz8w3Lx-L5Tb0zwhqU"},"name":"Mr Joseph Magee","name_elements":{"forename":"Joseph","surname":"Magee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13718845","data":{"address":{"address_line_1":"Elm Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6AS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c2b3268355f06bf2fcba856afc7bb8db4671ca1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13718845/persons-with-significant-control/individual/WxIerexFRBHObtU1xDjMAs2UxdQ"},"name":"Mr Kayode Habib Omari Mcken","name_elements":{"forename":"Kayode","middle_name":"Habib Omari","surname":"Mcken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13521325","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8BL","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d4131516b84b3d5e212965d3087208187a5d3dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13521325/persons-with-significant-control/individual/3IDKDr8r_nPnq1iQFYF6qSsN1j4"},"name":"Mr Hilmi Tekagac","name_elements":{"forename":"Hilmi","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13720384","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13720384 - Companies House Default Address"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1985},"etag":"0e21f8d98c93d9f2bbd49c537fa997df4607120c","kind":"individual-person-with-significant-control","links":{"self":"/company/13720384/persons-with-significant-control/individual/C5EHYS5YbYLegBipcam2t0tj9WM"},"name":"Mr Yan Tarim","name_elements":{"forename":"Yan","surname":"Tarim","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720565","data":{"address":{"address_line_1":"Heywood Road","address_line_2":"Castleton","country":"England","locality":"Rochdale","postal_code":"OL11 3AU","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a916cc99a74c4e980a9b4973283c316dd3c9f10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720565/persons-with-significant-control/individual/GbMBX-8Da5ckptFskjqD9BmYcbI"},"name":"Mr Aaron Middleton","name_elements":{"forename":"Aaron","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08307355","data":{"address":{"address_line_1":"Yorkshire House","address_line_2":"18 Chapel Street","country":"England","locality":"Liverpool","postal_code":"L3 9AG","premises":"6th Floor","region":"Merseyside"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1e4910ca71b7390e0526af0b21cc40985ea5a403","kind":"individual-person-with-significant-control","links":{"self":"/company/08307355/persons-with-significant-control/individual/vW-KjO02XsSfV41qhXcGGMbbWxc"},"name":"Mr Craig Anthony Newton","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC714084","data":{"address":{"address_line_1":"Kirk Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7BT","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"6d6243138847e9f85b2ae0de1c20cbe891d22453","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714084/persons-with-significant-control/individual/Etdcv8_8a-MR77M4Sexub8Ic1II"},"name":"Mr Aqeel Ahmed Khan","name_elements":{"forename":"Aqeel","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13732255","data":{"address":{"address_line_1":"Suite 5  5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1978},"etag":"b0c90c4ddf9c63d8cb3e967e29a1617a3e783db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13732255/persons-with-significant-control/individual/POaRSH_Cw_RB267li5dWzs9JHmQ"},"name":"Mr Miguel Angel Santamaria Cruz","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Santamaria Cruz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"NI683714","data":{"address":{"address_line_1":"Tattyreagh Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 2HS","premises":"193","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8c2b5d404ee0e0da1cfdf073eecabb5629afc042","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683714/persons-with-significant-control/individual/SvqQeh-Jdtpoggt4U1icHAzMFNk"},"name":"Mr Mark Anthony Mcgirr","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Mcgirr","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13691915","data":{"address":{"address_line_1":"Daoli Dist.","country":"China","locality":"Harbin City","postal_code":"150010","premises":"Rm 301, Unit 2, No 56, Heyang St."},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"2791a6e61b5f5bac811a1ec4cb45be8ee6dc9ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13691915/persons-with-significant-control/individual/vLY9d_AfP9Zfj575FUc4CQdon3g"},"name":"Mr Weidong Liu","name_elements":{"forename":"Weidong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692594","data":{"address":{"address_line_1":"Lambs Conduit Street","country":"England","locality":"London","postal_code":"WC1N 3GS","premises":"21-27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b91e57b72fa1729f41645a2abf34da9b7709af56","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692594/persons-with-significant-control/individual/ITsn7JCJFLznS0prRO9Y6crLv74"},"name":"Mr John Raymond Maxted","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Maxted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693235","data":{"address":{"address_line_1":"101 Lockhurst Lane","country":"England","locality":"Coventry","postal_code":"CV6 5SF","premises":"C/O Grip Business"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"698f7d25d616cce3f7450436b2aceaf3b52673f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"GRIP BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Nderim Bobi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693235/persons-with-significant-control/individual/X3ZdXvaMw2aIYSGtimyuCFpt8vk"},"name":"Mr Nderim Bobi","name_elements":{"forename":"Nderim","surname":"Bobi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13699354","data":{"address":{"address_line_1":"Hyde End Road","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1DG","premises":"218"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"6aa3aa76a492d18b153391e38bea5a4b3c6cfd73","kind":"individual-person-with-significant-control","links":{"self":"/company/13699354/persons-with-significant-control/individual/eaLsv5i6tNApMV3FGhX21tTtku8"},"name":"Mr John Arthur Ernest Farrow","name_elements":{"forename":"John","middle_name":"Arthur Ernest","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"04333555","data":{"address":{"address_line_1":"7102en","country":"Netherlands","locality":"Winterswijk","premises":"Misterweg 165"},"ceased_on":"2016-04-06","etag":"b5f61ef721adc59c36dd389e038131d7d381558b","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Private Limited Company","place_registered":"Netherlands Chamber Of Commerce","registration_number":"09140062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04333555/persons-with-significant-control/corporate-entity/EW6nI0MwidSWIZGlD0EKxTgx7qg"},"name":"Hsf Distri Holding B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719714","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"b186712bf805479aba9ca15e991db041556a4053","kind":"individual-person-with-significant-control","links":{"self":"/company/13719714/persons-with-significant-control/individual/hMOs4n3-9KhrQd9HQgRS2hDkXrg"},"name":"Mr Weijia Xian","name_elements":{"forename":"Weijia","surname":"Xian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720385","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"adafa08944c161ebb4c2a88a22f7a85c5b11fab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13720385/persons-with-significant-control/individual/wANya6xnNAdELMeirpmDuPGzK6o"},"name":"Mrs Jannine Charalambous","name_elements":{"forename":"Jannine","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720644","data":{"address":{"address_line_1":"Aquinas House","address_line_2":"63 Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6NG","premises":"Unit F1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"51dfdaac3896337c4ad52f77871a98c80eb605bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720644/persons-with-significant-control/individual/p0UgRCNFuXV0Ax0uSvR2_gYR7GE"},"name":"Andrew Paul Cowley","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cowley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721005","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"13993aea9aede80716e63253d8840ad72ce3a202","kind":"individual-person-with-significant-control","links":{"self":"/company/13721005/persons-with-significant-control/individual/1QNtxIvsSywNUW2QysUyogt7QUw"},"name":"Mr Khalil Abdulrauf","name_elements":{"forename":"Khalil","surname":"Abdulrauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"SC714084","data":{"address":{"address_line_1":"Kirk Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7BT","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"abfd11653e12a1855dc87b82995aa79d2d009e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714084/persons-with-significant-control/individual/mvw_p73PAbVDpOonIfHfsMhxT6M"},"name":"Dr Farah Khan","name_elements":{"forename":"Farah","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13732274","data":{"address":{"address_line_1":"126 Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AP","premises":"International House"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1987},"etag":"f2ce8cedd514cca1bad73ce86769db5fc18931a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13732274/persons-with-significant-control/individual/RBKsEsvbDLKGC3Ar6Ip3HVDip8A"},"name":"Timo Urbach","name_elements":{"forename":"Timo","surname":"Urbach"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"NI683715","data":{"address":{"address_line_1":"Gallagh Road","country":"Northern Ireland","locality":"Toomebridge","postal_code":"BT41 3QS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"09b2d07b051583abdfd7b2da84d737012a57d4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683715/persons-with-significant-control/individual/YVtu93Vf68FMuy3btdqfFIl7zro"},"name":"Michael Isaac Bell","name_elements":{"forename":"Michael","middle_name":"Isaac","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"SO307395","data":{"address":{"address_line_1":"St Mary's Street","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"13"},"ceased_on":"2025-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2b8fcc5acd9c901eb20fb4b24b9b6299e6fb6fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307395/persons-with-significant-control/individual/itu3aJTJZZT-kfehrDy--jbPepQ"},"name":"Irvine Leith Robertson","name_elements":{"forename":"Irvine","middle_name":"Leith","surname":"Robertson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-20"}}
{"company_number":"13693054","data":{"address":{"address_line_1":"Chuch Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"61b7cc63797b1dd04528b98c3f08f0a8fc2ecb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13693054/persons-with-significant-control/individual/T96vmjmV1qdMChfmTdQQ8bhqmHs"},"name":"Mr Hugh Fitzgerald","name_elements":{"forename":"Hugh","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13699074","data":{"address":{"address_line_1":"Start Hill","country":"England","locality":"Bishops Stortford","postal_code":"CM22 7WE","premises":"The Priory Thremhall Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1939},"etag":"647a688398e03ead66719b8199b9d18c5cf80fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699074/persons-with-significant-control/individual/8ZE1RKLUO7rZuroIqpKlnrEIxPU"},"name":"Ms Jennifer Austen","name_elements":{"forename":"Jennifer","surname":"Austen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13718574","data":{"address":{"address_line_1":"Fettiplace Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9LJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"abb0c556a8d2c615ef819b7f631bcf2793611ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13718574/persons-with-significant-control/individual/4E_E3Ehub6FzDH4GjdmtcPWvJZk"},"name":"Mr Abdi Rahman Osman Farah","name_elements":{"forename":"Abdi Rahman","middle_name":"Osman","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"07829175","data":{"address":{"address_line_1":"7 Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"Endeavour House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"858d9aad1a1b525af308f7033761819bc26c7e96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07829175/persons-with-significant-control/individual/UzvLYl7eOQSzpCm6tAdCg22KD8I"},"name":"Mrs Pearl Machin","name_elements":{"forename":"Pearl","surname":"Machin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720354","data":{"address":{"address_line_1":"Spring Gardens","address_line_2":"Broadmayne","country":"England","locality":"Dorchester","postal_code":"DT2 8PP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"724a1bf17b34d1e0719873501d3faaa123a67f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13720354/persons-with-significant-control/individual/jjEtzywh9l1fp74y4eIm0PvW9ss"},"name":"Mr Kenneth John Frank De Nordwall","name_elements":{"forename":"Kenneth","middle_name":"John Frank","surname":"De Nordwall","title":"Mr"},"nationality":"British,Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720554","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"7c117cc410330deb2ca41554c77783259783ec7b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720554/persons-with-significant-control/individual/KsSAzFcmgQPdPxJKq2djoCvabOI"},"name":"Rupert Montgomery Morrison","name_elements":{"forename":"Rupert","middle_name":"Montgomery","surname":"Morrison"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720655","data":{"address":{"country":"England","locality":"Measham","postal_code":"DE12 7HZ","premises":"85 High Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"03d3c70d2b795b0eecc4276c2b4ed33f1bd8428a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720655/persons-with-significant-control/individual/1DlyL9afZ0R7EEdzZZrB-aDKSs4"},"name":"Dr Paul Hodgson","name_elements":{"forename":"Paul","surname":"Hodgson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721115","data":{"address":{"address_line_1":"Winston Road","country":"England","locality":"Spilsby","postal_code":"PE23 5HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6667d1d7fd6f2667446be490fdfd98d6b6d4c547","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721115/persons-with-significant-control/individual/pYYKazu9PTMn6JRjTweiLZyMn0Q"},"name":"Mrs Seema Khan","name_elements":{"forename":"Seema","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"00539975","data":{"address":{"address_line_1":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JQ","premises":"Gatherley Industrial Estate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"cc7acd35219595f626a50d90d85318928e1830ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00539975/persons-with-significant-control/individual/GuMdfg5SeDOfSEcyacxPwRCFl1Q"},"name":"Mr Benjamin Howard Jolly","name_elements":{"forename":"Benjamin","middle_name":"Howard","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"04314645","data":{"address":{"address_line_1":"Station Parade, Uxbridge Road","locality":"London","postal_code":"W5 3LD","premises":"9"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"972b5b2186b3a7f4461393e113d8dc21c8ccd153","kind":"individual-person-with-significant-control","links":{"self":"/company/04314645/persons-with-significant-control/individual/kov9FOuJUk9XgdWiZ9-r1ZVB1Sk"},"name":"Miss Karolina Marta Kasprzykiewicz","name_elements":{"forename":"Karolina","middle_name":"Marta","surname":"Kasprzykiewicz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"SO307395","data":{"address":{"address_line_1":"St Mary's Street","country":"England","locality":"Stamford","postal_code":"PE9 2DE","premises":"13"},"ceased_on":"2025-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"08f47c9d18bd8059913374fd0d74c84e02529ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307395/persons-with-significant-control/individual/dtNE_U_yiVLxDdMkcSz3QQGxDSU"},"name":"Mr Iain Leith Johnston Robertson","name_elements":{"forename":"Iain","middle_name":"Leith Johnston","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-20"}}
{"company_number":"13692815","data":{"address":{"address_line_1":"Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2c7a38fdf8d073260e57c2159af62ebd3a358f30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692815/persons-with-significant-control/individual/30imrAglbJLuEWUwd08tAxZc6lY"},"name":"Mr Owen John Brown","name_elements":{"forename":"Owen","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13698845","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d5c62dd6f8632bb7b9e207bb7a2d05683c51eb89","kind":"individual-person-with-significant-control","links":{"self":"/company/13698845/persons-with-significant-control/individual/fMQ6mxs9N3jKcBViYgbjGqCE-OU"},"name":"Ms Yu Jie Liu","name_elements":{"forename":"Yu","middle_name":"Jie","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13699545","data":{"address":{"address_line_1":"Gold Hill","country":"England","locality":"Shaftesbury","postal_code":"SP7 8HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5d908b1341d9a84340b94bd1687298139a56e86d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699545/persons-with-significant-control/individual/X2kQ5NvzPxIWLQye8vfN090_Q7s"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13719085","data":{"address":{"address_line_1":"The Beehive","address_line_2":"Lions Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2QS","premises":"Suite 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a4ee0c4daf993c25c20c01938422b047753553be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719085/persons-with-significant-control/individual/tLrGs5cujaGBCun3IziwC9adzFY"},"name":"Mr Akbar Zeb Khan","name_elements":{"forename":"Akbar","middle_name":"Zeb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720345","data":{"address":{"address_line_1":"The Universe Of The Edition Of Zhukeev Pudovkin","country":"Kyrgyzstan","locality":"Bishkek","postal_code":"720000","premises":"41"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":9,"year":1992},"etag":"d837ada9ea3c75a2322f9ea0f7d2b800f2cc119e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720345/persons-with-significant-control/individual/D73oKQ94wFsS5If3HbzJ1A90zAo"},"name":"Mr Erlan Musuraliev","name_elements":{"forename":"Erlan","surname":"Musuraliev","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-03"}}
{"company_number":"13720485","data":{"address":{"address_line_1":"Webbs Close","address_line_2":"Bramham","country":"United Kingdom","locality":"Bredford","postal_code":"MK43 8NH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"03cc55708e9232a285c498e58db2ba38aeef9f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13720485/persons-with-significant-control/individual/ouvV94BTL-YDoumvYcwUq53KxLE"},"name":"Mr Damian Piotr Kaus","name_elements":{"forename":"Damian","middle_name":"Piotr","surname":"Kaus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720655","data":{"address":{"country":"England","locality":"Measham","postal_code":"DE12 7HZ","premises":"85 High Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b529d288b4557b5a5fcc5fbba620a774e01f7065","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Colleen Anne Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720655/persons-with-significant-control/individual/nR5yObqgwJAouDwrOS976UBakH0"},"name":"Mrs Colleen Hodgson","name_elements":{"forename":"Colleen","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721115","data":{"address":{"address_line_1":"Winston Road","country":"England","locality":"Spilsby","postal_code":"PE23 5HJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2280b014db39cd035cac76922c23d363b322a6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721115/persons-with-significant-control/individual/v7pXpn08ppQS1C0x-yKEyRmMxXg"},"name":"Mr Anthony Naim Khan","name_elements":{"forename":"Anthony","middle_name":"Naim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"00539975","data":{"address":{"address_line_1":"Brompton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7JQ","premises":"Gatherley Industrial Estate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0fea565d69524efc798f7260073dd0d6e553f903","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00539975/persons-with-significant-control/individual/0NKZoXWZ7xGxEHKtKMZp8LeiW_Y"},"name":"Mr Scott Andrew Jolly","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"SC714705","data":{"address":{"address_line_1":"Glenborrodale","country":"Scotland","locality":"Acharacle","postal_code":"PH36 4JP","premises":"Inchyra House","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"606589410929e7499c02953c123659efd6c9661c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714705/persons-with-significant-control/individual/1lRubU7E6qV15NpN2sTPjOO2_1I"},"name":"Mr Niall Alasdair Rowantree","name_elements":{"forename":"Niall","middle_name":"Alasdair","surname":"Rowantree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13524395","data":{"address":{"address_line_1":"Coxleigh Barton","country":"England","locality":"Barnstaple","postal_code":"EX31 4JL","premises":"Woodland View","region":"Devon"},"etag":"097d6dc24db1f306bd82c71d3264aa45bc624b5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11891196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13524395/persons-with-significant-control/corporate-entity/BCJmLiap5ans3TRoCywc3u-EdZ8"},"name":"North Devon Marine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692595","data":{"address":{"address_line_1":"Middlefield Lane","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0PX","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f59fc6e60ea44832d6048a771015f3a1c099340f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692595/persons-with-significant-control/individual/l3mubljiV4Ynx2PbdgIFAfkvbFk"},"name":"Mrs Pamela Willetts","name_elements":{"forename":"Pamela","surname":"Willetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"10921654","data":{"address":{"address_line_1":"Highfield","address_line_2":"Montford Bridge","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 1FA","premises":"4"},"ceased_on":"2026-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"a29309805945ce54e53593b0bcf36c38859af7f9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921654/persons-with-significant-control/individual/mOxMnDAo-cO1jdAiCK8GyBgQrX4"},"name":"Mr Stephen Harlow Davies","name_elements":{"forename":"Stephen","middle_name":"Harlow","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"13699355","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1966},"etag":"1595c6d7c123eebc149c67055a850e1a9a73867c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699355/persons-with-significant-control/individual/-WC6LidjQeQkCDW72lfJyDRu9Ao"},"name":"Mr Robert Charles","name_elements":{"forename":"Robert","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"03677534","data":{"address":{"address_line_1":"Amersham House","address_line_2":"Mill Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2DT","premises":"Suite 1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"46ad1f836eacdb0006311662f4908c75550bfeba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"DUX ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Paul Naish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03677534/persons-with-significant-control/individual/pVW5oDCVNu7JOiW7nkLK1SkVdaw"},"name":"Mr Paul Naish","name_elements":{"forename":"Paul","surname":"Naish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"13719715","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"bd763e719b4f7fceeded039191908bb73683ff9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13719715/persons-with-significant-control/individual/zVlNlwTsG6rZvF1mPkYsNzkUa5o"},"name":"Mr Evrard Feutching-Seidou","name_elements":{"forename":"Evrard","surname":"Feutching-Seidou","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13720385","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"c179de5d0f4f34c4e6e098d4559eb553b9a7a0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13720385/persons-with-significant-control/individual/CmjGoqWTG_JzQppE0DrN31Eh3WA"},"name":"Mr Marc William Barclay","name_elements":{"forename":"Marc","middle_name":"William","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720644","data":{"address":{"address_line_1":"Aquinas House","address_line_2":"63 Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6NG","premises":"Unit F1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"340a6049ab0725f2c0e4f6ce0a4aa3f285838681","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720644/persons-with-significant-control/individual/wb4cDlxLWtCygfbg2Y1WXQ5uMio"},"name":"Devan Rikki Soni","name_elements":{"forename":"Devan","middle_name":"Rikki","surname":"Soni"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13381794","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"ceased_on":"2021-10-27","etag":"2856d9b1190c23119a5b434513071d7fe8b6e1bf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"13630631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13381794/persons-with-significant-control/corporate-entity/6DfZ-mGwckbO2287-19F6aYZ9Pk"},"name":"Outernet Venue Mezzanine Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"03534045","data":{"address":{"address_line_1":"Surrey Drive","country":"England","locality":"Kingswinford","postal_code":"DY6 8HR","premises":"35","region":"West Midlands"},"etag":"472488392dbd9e644f46094fa7aca991ae3de47a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13486291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03534045/persons-with-significant-control/corporate-entity/GB3ry8lub0iCEOXCY1nG_8j_b2w"},"name":"High Rock Properties (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13732275","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4PN","premises":"81 Cardiff Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2000},"etag":"2d890cd3a8cc3ed64d55cab886fe5250d664b770","kind":"individual-person-with-significant-control","links":{"self":"/company/13732275/persons-with-significant-control/individual/weFlQnDPeuIbnaGKVcGDwbQgBFM"},"name":"Connor Hayman","name_elements":{"forename":"Connor","surname":"Hayman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13736184","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d3bb1004be8db64393dda6becf854b09cf428a68","kind":"individual-person-with-significant-control","links":{"self":"/company/13736184/persons-with-significant-control/individual/fF6Gf1tGqXxVsA2hr3jf1tLNub8"},"name":"Mr Gavin Andre Dunn","name_elements":{"forename":"Gavin","middle_name":"Andre","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13692134","data":{"address":{"address_line_1":"144 Coronation Avenue","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8TA","premises":"144","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0beb696634da6d15463fd282c904c25d7ade0157","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692134/persons-with-significant-control/individual/nqGa3o_8KsUgcmGQot8Ljsw1mt0"},"name":"Mrs Adaobi Immaculata Okeke","name_elements":{"forename":"Adaobi","middle_name":"Immaculata","surname":"Okeke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692595","data":{"address":{"address_line_1":"Middlefield Lane","address_line_2":"Hagley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 0PX","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"2bd1416fcda54e06038505a725626e068b2367e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692595/persons-with-significant-control/individual/NAjRavjjccXn4mOM39V3GljQzS8"},"name":"Mr Michael Sidney Willetts","name_elements":{"forename":"Michael","middle_name":"Sidney","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13698844","data":{"address":{"address_line_1":"Thornhill Street","country":"England","locality":"Leeds","postal_code":"LS12 4LH","premises":"Thornhill House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c6dc80b93f78c55a7c17e41770f62c5bb8196af0","kind":"individual-person-with-significant-control","links":{"self":"/company/13698844/persons-with-significant-control/individual/bplUazS7cdTNPWnvBZ-IP-L4Mnw"},"name":"Mr Steven Audie Naylor","name_elements":{"forename":"Steven","middle_name":"Audie","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13699355","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c0e9e78624755f80ecc8c1f3b5f6e8a214bc7a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13699355/persons-with-significant-control/individual/DdjPMn0-8VmFRlT7VKIUM2AIz_c"},"name":"Sandrine Charles","name_elements":{"forename":"Sandrine","surname":"Charles"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13718854","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0DS","premises":"21- 27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4bde6fa49a9240a3e38458ae81ec63d4462a0a48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718854/persons-with-significant-control/individual/2NfNsM35QEZqyrrEKP-kCu3nuew"},"name":"Mr Zakar Hussain","name_elements":{"forename":"Zakar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC577285","data":{"address":{"address_line_1":"New Aberdour","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 6LN","premises":"5a St Drostans Lane","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"3692ad1387e2f04873269a90a8c814e124151a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC577285/persons-with-significant-control/individual/vC4I066n3sAejcdFCWb7ofGNW4I"},"name":"Mr James Simpson Kelman","name_elements":{"forename":"James","middle_name":"Simpson","surname":"Kelman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-09"}}
{"company_number":"13720425","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"72ca69602c5a6c89b1e10fdc100c2ec1c26bdb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720425/persons-with-significant-control/individual/xWIUM6ao4bwCAVGXyxyT1S8BdtU"},"name":"Dean Prismall","name_elements":{"forename":"Dean","surname":"Prismall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720644","data":{"address":{"address_line_1":"Aquinas House","address_line_2":"63 Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6NG","premises":"Unit F1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cf33849daba9e84ec152b63135646a764f0418c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720644/persons-with-significant-control/individual/e9BS__wwi432D0cDOEug0yn3x60"},"name":"Carl Stuart Humphreys","name_elements":{"forename":"Carl","middle_name":"Stuart","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"05307394","data":{"address":{"address_line_1":"Whitesyke Business Park","address_line_2":"Longtown","locality":"Carlisle","postal_code":"CA6 5WR","premises":"Unit 9","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"48d00f657a208864e92204afd608ac6e0b318bae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05307394/persons-with-significant-control/individual/BKCWW4QxYFs510xiwJs36ri9oy4"},"name":"Mr Paul Davidson","name_elements":{"forename":"Paul","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13732234","data":{"address":{"address_line_1":"Castleton Avenue","country":"United Kingdom","locality":"North Wembleu","postal_code":"HA9 7QL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"fe21184c85b0e5c225ee4777677cacac8f3aa7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732234/persons-with-significant-control/individual/04l8C69rPgVEG7VGGsrpeMpOTgA"},"name":"Mr John Gallagher","name_elements":{"forename":"John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"SC713014","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3RG","premises":"1365"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"6fa1cb3076ce5d9c7c6d629d5028f1c8d9750d47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713014/persons-with-significant-control/individual/40nUVfPCgF7vOp5PPBRxNfmXc4s"},"name":"Mr Mohammad Usman Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Usman","surname":"Akhtar","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-08"}}
{"company_number":"13736184","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3ca229603fe67ca4794ba999d0508308603d505f","kind":"individual-person-with-significant-control","links":{"self":"/company/13736184/persons-with-significant-control/individual/8vB7F3M2yxfLFnHLqTH5Gu-KWBA"},"name":"Mr Aaron James Robertson","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13692135","data":{"address":{"address_line_1":"Moorfield Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5LQ","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2e94dd65d45f65bd763a0fd0a56af1e967e309fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13692135/persons-with-significant-control/individual/L-gQN88p0T05YbtClD1GbD5UhDI"},"name":"Mr Stuart Lee Maunder","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Maunder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"08414864","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"Rainham","postal_code":"RM13 9QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"03cc2338e74c94b2d056c70255dbcbea5711e382","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08414864/persons-with-significant-control/individual/7cgM4KOrERFgRxrdFOS1_KesugE"},"name":"Mrs Vijaya Lakshmi Rasabacthula","name_elements":{"forename":"Vijaya","middle_name":"Lakshmi","surname":"Rasabacthula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"01922854","data":{"address":{"address_line_1":"Rueberry Lane","country":"England","locality":"Osmotherley","postal_code":"DL6 3AW","premises":"Rueberry Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1815b5a78857b42f6800e59863d5edb86f864c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01922854/persons-with-significant-control/individual/Pg4bgXy-bORwmhkndJukboE6lG8"},"name":"Mr Jonathan Paul Brooks","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13699364","data":{"address":{"address_line_1":"Burdett Road","country":"United Kingdom","locality":"London","postal_code":"E3 4JN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"685e03ae7cbecdb72bc44db8ac47c16beb08ea10","kind":"individual-person-with-significant-control","links":{"self":"/company/13699364/persons-with-significant-control/individual/JM0_VQYvU6l54Ttyxp58fE2h_Ws"},"name":"Mr Errol Goulbourne","name_elements":{"forename":"Errol","surname":"Goulbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12589024","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2022-03-31","etag":"ac9bd0a4fb371d3cea12905f198e687729018601","identification":{"country_registered":"England","legal_authority":"Governed By The Laws Of England","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09514560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12589024/persons-with-significant-control/corporate-entity/suMRUBkhFKqnwS2-oXTZQbsJiCc"},"name":"Gresham House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13674504","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"etag":"73dc56f082e2f9258dfdf370869c56d1fa5ad60f","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"12133224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674504/persons-with-significant-control/corporate-entity/kuPbhNOttW5hKevysM3-45FYZk4"},"name":"Fitton Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"13720484","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1973},"etag":"b02bd090cda92c02f8d0f22262ffa79c04e19853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720484/persons-with-significant-control/individual/uwNaGiWOixjWbaBuDjBWVgQ9T2w"},"name":"Kean Teong Lim","name_elements":{"forename":"Kean","middle_name":"Teong","surname":"Lim"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720645","data":{"address":{"address_line_1":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JL","premises":"16 Park Road"},"ceased_on":"2021-12-10","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1999},"etag":"3e0c19dc95c0caf334c9df48d6bc429745a850ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13720645/persons-with-significant-control/individual/kGbqiYfbtWQHRT_gQLiPv-zewgs"},"name":"Chelsea Sterio","name_elements":{"forename":"Chelsea","surname":"Sterio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721114","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6863d0ffc2adf3b7da53477ef72464b2d63877db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721114/persons-with-significant-control/individual/PrtyAZIJ1HoYU4nGY9rV5iIdyHw"},"name":"Mr Jonathan Simon Reah","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Reah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13732235","data":{"address":{"address_line_1":"Flat 13, Mallard Court","address_line_2":"1 Stocksfield Road","country":"England","locality":"London","postal_code":"E17 3LN","premises":"13","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"e52f60b21f0302280f41911b5129bf9acbadd223","kind":"individual-person-with-significant-control","links":{"self":"/company/13732235/persons-with-significant-control/individual/1eFPeAzqzIzcvbOvzyus5gB9aU8"},"name":"Oluwatoni Itunu Nihi","name_elements":{"forename":"Oluwatoni","middle_name":"Itunu","surname":"Nihi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13363715","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0LG","premises":"105"},"ceased_on":"2023-04-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"03ddc490822113fa0fb8fe12e46e46d7cbb38c68","kind":"individual-person-with-significant-control","links":{"self":"/company/13363715/persons-with-significant-control/individual/dRauRepmL9DnJdJkz1SAUrUXC64"},"name":"Mr Nihat Yigit","name_elements":{"forename":"Nihat","surname":"Yigit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13736185","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Hinckley","postal_code":"LE10 1HB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"28fb32a2ffcc899d61e7b827b67b0d598e112535","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736185/persons-with-significant-control/individual/LHryeYA7EE2-_iGa7Ggh6sUWYpE"},"name":"Mr Kristofor Marc Joyce","name_elements":{"forename":"Kristofor","middle_name":"Marc","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13692364","data":{"address":{"address_line_1":"Old Allerton Grange","address_line_2":"Allerton Park","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0SE","premises":"Unit 1"},"ceased_on":"2021-10-20","etag":"65f6f5066f123646165f292850a11cc42df6a091","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13686726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13692364/persons-with-significant-control/corporate-entity/hFnBUDX-mumgGcTiSKlD7bFs5TU"},"name":"Hl Saint Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692814","data":{"address":{"address_line_1":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4QQ","premises":"Birchwood Way","region":"Derbyshire"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"12a6960f8cf59557c8912a9cc60b395103905fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13692814/persons-with-significant-control/individual/xa6_P-lqds6dmqNEOydlYGOoPbs"},"name":"Mr Alex Michael Lymer","name_elements":{"forename":"Alex","middle_name":"Michael","surname":"Lymer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13698845","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d8cb95397765f80341fa6208df1694abdd35b91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13698845/persons-with-significant-control/individual/-EjMupuxZBq8Zm2u1_ElPC8Wdtk"},"name":"Mr Barry Winters","name_elements":{"forename":"Barry","surname":"Winters","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13699365","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1JL","premises":"140"},"ceased_on":"2026-07-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"58a441601ff764f0d1483b587841d40518895223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699365/persons-with-significant-control/individual/tIqQtC1BuMboP_VcBuXVgBC5RjE"},"name":"Jianshen Luo","name_elements":{"forename":"Jianshen","surname":"Luo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13719084","data":{"address":{"address_line_1":"124 Robin Hood Lane","country":"England","locality":"Sutton","postal_code":"SM1 2SE","premises":"Flat 4 Laburnham Court","region":"London"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"17c96d7213efa0cff177995b5cf649509755938e","kind":"individual-person-with-significant-control","links":{"self":"/company/13719084/persons-with-significant-control/individual/0Zd32LONo7qhMbgW69DN4aj_aHE"},"name":"Mr Malik Ali","name_elements":{"forename":"Malik","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720344","data":{"address":{"address_line_1":"Park Field Lane","address_line_2":"Auckley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3FL","premises":"8 Hayfield Business","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"823956891213350f99d472d85f53288aa418e846","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720344/persons-with-significant-control/individual/JlxEAnNnfaDHR-XU__si9KeCrlc"},"name":"Mr Adam Anthony Barley","name_elements":{"forename":"Adam","middle_name":"Anthony","surname":"Barley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720484","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1962},"etag":"c8974a0fb9118a60a11d7cb25f21a461569f259d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Teck Seng Pua"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720484/persons-with-significant-control/individual/s69Cl4k-8qShF_QVCPOOHQCpYGg"},"name":"Teck Seng Pua","name_elements":{"forename":"Teck","middle_name":"Seng","surname":"Pua"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720654","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"4e8b67da423f8a3e7d7d4997074bdca519a479e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13718148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720654/persons-with-significant-control/corporate-entity/EDb4ioZhWExu1AtM-18aM_CAYMk"},"name":"Greased Lightning Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721114","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1970},"etag":"695a6e476698011c8e72edb8d872b0c952ff1bc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Dominic Mee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721114/persons-with-significant-control/individual/r3G2Lxm5DjTyR1sr42OSvWMgUDs"},"name":"Mr Dominic Mee","name_elements":{"forename":"Dominic","surname":"Mee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13732245","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"10d24d8b9e270e05edea20dfe3fb611cc0995ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732245/persons-with-significant-control/individual/uNbnYEL_3qqubsGRunWe4Jr567k"},"name":"Mr Charles Stark","name_elements":{"forename":"Charles","surname":"Stark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC714705","data":{"address":{"address_line_1":"Glenborrodale","country":"Scotland","locality":"Acharacle","postal_code":"PH36 4JP","premises":"Inchyra House","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"61bb95bd722a7aec514b6eee6fdf762262bb74ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714705/persons-with-significant-control/individual/miG_yHh2pUUuiBfmCiGX1Pin9r0"},"name":"Mrs. Fay Alison Rowantree","name_elements":{"forename":"Fay","middle_name":"Alison","surname":"Rowantree","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12658550","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"865364f3d201a038bef66a41dd09a25cadf6446a","kind":"individual-person-with-significant-control","links":{"self":"/company/12658550/persons-with-significant-control/individual/QwXvcsmnZkEtYsHe2JVyA8oBNII"},"name":"Mr David James Cliff","name_elements":{"forename":"David","middle_name":"James","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11525973","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"ef05e73803595ae679351b2548d3d302c9248d11","kind":"individual-person-with-significant-control","links":{"self":"/company/11525973/persons-with-significant-control/individual/5A7cDpO98z0VNaXS5dLzidOkIAA"},"name":"Laura Morton","name_elements":{"forename":"Laura","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11525952","data":{"address":{"address_line_1":"Clyne Court","address_line_2":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 8JD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5efd87b0fa48bacda21e89c05701d9e4b90d3577","kind":"individual-person-with-significant-control","links":{"self":"/company/11525952/persons-with-significant-control/individual/w3w9AKRKs-eH9yQi8VUO_tg8UqM"},"name":"Josh Powell","name_elements":{"forename":"Josh","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"12430640","data":{"address":{"address_line_1":"Apartment 17","address_line_2":"9 Clarence Street","country":"England","locality":"London","postal_code":"M7 1BT","premises":"9"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"6368ca1ca8a5fb44d851747ab0c46f83a978bfea","kind":"individual-person-with-significant-control","links":{"self":"/company/12430640/persons-with-significant-control/individual/P6urQs_BcXIWzso8uIbVLt_jr0c"},"name":"Mr Mohamad Amin Alnasser","name_elements":{"forename":"Mohamad","middle_name":"Amin","surname":"Alnasser","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12658560","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e6c1f573601a073f60b4ce6ef4716707138fee86","kind":"individual-person-with-significant-control","links":{"self":"/company/12658560/persons-with-significant-control/individual/mFPaHkzpxSFEHqRMkLijkSuvxXI"},"name":"Thomas Osullivan","name_elements":{"forename":"Thomas","surname":"Osullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658550","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c71635eea8cc08d6a56b6235918edc078deb2068","kind":"individual-person-with-significant-control","links":{"self":"/company/12658550/persons-with-significant-control/individual/5kvWeOTYb1O5rZE_RO7Kh2yjE4I"},"name":"Mrs Julie Margaret Cliff","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Cliff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11532712","data":{"address":{"address_line_1":"Pendrell Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2PA","premises":"2 Forsythia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b6a10faf447c9e7b4b3044a5f15f841749e7c13c","kind":"individual-person-with-significant-control","links":{"self":"/company/11532712/persons-with-significant-control/individual/s0l9kzXCgRW6h2pdC_AJCyv_DvY"},"name":"Miss Annika Jackson","name_elements":{"forename":"Annika","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11532723","data":{"address":{"address_line_1":"Holborn Road","country":"Wales","locality":"Holyhead","postal_code":"LL65 2AS","premises":"1-3 Holborn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5771f07b36512fa12dfa07c5d9dc4a249d945dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11532723/persons-with-significant-control/individual/Z1UoDydzo8aLRk4JujeMHJw8n1A"},"name":"Mrs Elaine Elaine Marshall","name_elements":{"forename":"Elaine","middle_name":"Elaine","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11532732","data":{"address":{"address_line_1":"181 Broomwood Road","country":"England","locality":"London","postal_code":"SW11 6JX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"368ecc44ea63c71a5f84a8de5db014d71ed0e34f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532732/persons-with-significant-control/individual/VBCxSVeL-DWFF0SnTbIJ79hnEws"},"name":"Mrs Diana Rosemary Owen","name_elements":{"forename":"Diana","middle_name":"Rosemary","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12662491","data":{"address":{"address_line_1":"Whites Row","country":"United Kingdom","locality":"London","postal_code":"E1 7NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f08e101a929849579d999fbab5a604bb8e997af4","kind":"individual-person-with-significant-control","links":{"self":"/company/12662491/persons-with-significant-control/individual/ZikaIONeEB-uKvc9zJ2AbX021Hc"},"name":"Mr Nadeem Hussain","name_elements":{"forename":"Nadeem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"01416621","data":{"address":{"address_line_1":"Winthorpe Road","country":"England","locality":"London","postal_code":"SW15 2LW","premises":"26-29","region":"Putney"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"28ead0796cb3a44da26e7a91c4b4912ac4071329","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01416621/persons-with-significant-control/individual/TDjvRHb1kfvaHhIsKwMzAFBMHLA"},"name":"Mr Francisco Perez Alonso","name_elements":{"forename":"Francisco","surname":"Perez Alonso","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11532732","data":{"address":{"address_line_1":"181 Broomwood Road","country":"England","locality":"London","postal_code":"SW11 6JX","premises":"Flat 1"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"fdb002b4be5e9e98f1700c1048ef09da284e1e76","kind":"individual-person-with-significant-control","links":{"self":"/company/11532732/persons-with-significant-control/individual/zlCEed5-jk7uwm9aoS1KakLdFfk"},"name":"Mr Diego Curiel Garcia","name_elements":{"forename":"Diego","surname":"Curiel Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12662630","data":{"address":{"address_line_1":"Whitney Close","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1AB","premises":"3","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6755d29a8f95b86a8c167f3dce16e899c2e2986e","kind":"individual-person-with-significant-control","links":{"self":"/company/12662630/persons-with-significant-control/individual/70KsCmw4GGUc0Elg2IqOVBwRsY8"},"name":"Miss Caroline Best","name_elements":{"forename":"Caroline","surname":"Best","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662631","data":{"address":{"address_line_1":"Primary Close","address_line_2":"Cadishead","country":"England","locality":"Manchester","postal_code":"M44 5EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"521f6d0b3fda1ac008571becf6d5805c2ea5f505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662631/persons-with-significant-control/individual/9LBzOTaVqp6woibdKln6AzE_foI"},"name":"Mr Mark Richard Salt","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11532732","data":{"address":{"address_line_1":"Broomwood Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6JX","premises":"181"},"ceased_on":"2023-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ac19acc1abb97a3f2838020d2b179ed03f0c38c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11532732/persons-with-significant-control/individual/cezAfOb62-HcxZA_yZyDyQVvAx0"},"name":"Mr Neal Darren Churchill","name_elements":{"forename":"Neal","middle_name":"Darren","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11532732","data":{"address":{"address_line_1":"Broomwood Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6JX","premises":"181"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"25a1829d2bc8998d8e732a3e313b1f31aa81b825","kind":"individual-person-with-significant-control","links":{"self":"/company/11532732/persons-with-significant-control/individual/mvwO7T1csZUUyf9xhc_Sl9L3DI0"},"name":"Ms Lucinda Harwood Coulton","name_elements":{"forename":"Lucinda","surname":"Harwood Coulton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"SC663811","data":{"address":{"address_line_1":"Limekilns","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 3DX","premises":"Brucehaven Farm","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2d17828a061f2fcb8543623bb93c498721a0c105","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"JOHN LYNCH \u0026 CO CA ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Lesley-Anne Ferrigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663811/persons-with-significant-control/individual/K8DoJTWwJqlOAbkktZtThQud6ic"},"name":"Mrs Lesley-Anne Ferrigan","name_elements":{"forename":"Lesley-Anne","surname":"Ferrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"09495473","data":{"address":{"address_line_1":"Croxley Business Park","address_line_2":"Hatters Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8YH","premises":"Unit 14, Building 6","region":"Herts"},"etag":"5c0efad6a0f51b9bc251bc3f994fe36a44a328f6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdon (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07130617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09495473/persons-with-significant-control/corporate-entity/CoJxR1pZfbJRdtknh1j7fi1wpek"},"name":"Anytime Clubs Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-05"}}
{"company_number":"12677310","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2ST","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"03b460839cb1aba1cdc14773f891ccc19cc43dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677310/persons-with-significant-control/individual/JJzxve6_l78wHO9eEQOIPgF5WSQ"},"name":"Miss Heather Evelyn Gwladys Haestier","name_elements":{"forename":"Heather","middle_name":"Evelyn Gwladys","surname":"Haestier","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11533443","data":{"address":{"address_line_1":"Hagley Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"011fad46538af161b94ce162bba7a5e0daaa2f18","kind":"individual-person-with-significant-control","links":{"self":"/company/11533443/persons-with-significant-control/individual/LD5uPPm1FDejYeDEn3PFlOHFuqg"},"name":"Mr Musli Lala","name_elements":{"forename":"Musli","surname":"Lala","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12677300","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL9 6QA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f471b17ee6c9d53a6cc00d2c8a9011a17533fe7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677300/persons-with-significant-control/individual/5r4Uh8bXuxBbrvX_wZ0uzGPV4o0"},"name":"Mr Md Solaiman","name_elements":{"forename":"Md","surname":"Solaiman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11532843","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3LJ","premises":"Farm Style Bungalow"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"86559a545f91a606ebfc251da01490c20350c6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532843/persons-with-significant-control/individual/6Or-DbLE3smi2QvcuvQfh0aQY8c"},"name":"Mr James Everett Hull","name_elements":{"forename":"James","middle_name":"Everett","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11532832","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0JW","premises":"Park Gates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7a6851e599f98d51342a7239ede4a13b14fe879a","kind":"individual-person-with-significant-control","links":{"self":"/company/11532832/persons-with-significant-control/individual/XBfOMZSrNiLw-_DmUZL-lajq_a0"},"name":"Mr Michael James Mcmahon","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12675920","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"242317520ec1325b7ae9758f82d6376b4fe25468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675920/persons-with-significant-control/individual/BXJeC7KZ46iliY_KuMLCV0WpDJ4"},"name":"Mr Darren Rikki Leigh","name_elements":{"forename":"Darren","middle_name":"Rikki","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-16"}}
{"company_number":"11532832","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0JW","premises":"Park Gates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ea0098961e8eef26ee408e1e046000998ac62fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11532832/persons-with-significant-control/individual/AHP6PEHiX4h5auVtDa7pvrY-p8s"},"name":"Mr Nicholas Lawrence Kingston","name_elements":{"forename":"Nicholas","middle_name":"Lawrence","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12677280","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Withington","country":"England","locality":"Manchester","postal_code":"M20 3EB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9c2c03244c4e6c13f7e86a24e735200f8d74b950","kind":"individual-person-with-significant-control","links":{"self":"/company/12677280/persons-with-significant-control/individual/QEJchVke-CMOtHaznS_tvoIqU74"},"name":"Mr Ammar Samir Omar Sawaf","name_elements":{"forename":"Ammar","middle_name":"Samir Omar","surname":"Sawaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678131","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"716b14ab69ebc4a015f927d910b2b9fbdc933f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12678131/persons-with-significant-control/individual/XdLB2MDy66K_CGlZHPJboixPEUk"},"name":"Lee Hampton","name_elements":{"forename":"Lee","surname":"Hampton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"07557312","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill, Suite M2.02"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1582112bb47000060d762e4d79917b04ec95a02e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07557312/persons-with-significant-control/individual/kLCkAKuOKRgQbTjKj9uZ43a3Ab4"},"name":"Mr Taylan Emin","name_elements":{"forename":"Taylan","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-15"}}
{"company_number":"12678140","data":{"address":{"address_line_1":"Kilby Close","country":"England","locality":"Watford","postal_code":"WD25 9FJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"eadd6c190322eaff788ea03c60cf53a2cd882230","kind":"individual-person-with-significant-control","links":{"self":"/company/12678140/persons-with-significant-control/individual/3OTcodjNfCRdliFISo982n7Drlo"},"name":"Mrs Amylouise Moran","name_elements":{"forename":"Amylouise","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC664471","data":{"address":{"address_line_1":"Neilston Road","country":"United Kingdom","locality":"Glasgow","postal_code":"PA2 6ES","premises":"83, Marmaris Turkish Barbers","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ae46b4fea424d1633e4812a62b35d01ffa3b2e32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664471/persons-with-significant-control/individual/KPND2xOcRkE4hhbcTNBy-SeO5Ro"},"name":"Sarhadi Omari","name_elements":{"forename":"Sarhadi","surname":"Omari"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11536152","data":{"address":{"address_line_1":"Flat 2 Newbury House Partridge Way","country":"United Kingdom","locality":"London","postal_code":"N22 8DX","premises":"Flat 2 Newbury House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4c1507a321da9cfd2c37b26a166fa4bac15d77b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11536152/persons-with-significant-control/individual/vppkKpE5-kGYdUfAXncjvhckIsY"},"name":"Mr Barrington Francis","name_elements":{"forename":"Barrington","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"03586202","data":{"address":{"address_line_1":"77 Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0HW","premises":"Suite 1,"},"ceased_on":"2018-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c121ec3b3264fc67fcf0e3b6e467416db06a36fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03586202/persons-with-significant-control/individual/YuBdeekl0NqSmR8KtwUb8HX_NFI"},"name":"Mr David Laurence Massie","name_elements":{"forename":"David","middle_name":"Laurence","surname":"Massie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"12678110","data":{"address":{"address_line_1":"Gibson Lane","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7JL","premises":"236","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"635722fbd6e2bc478bad17728475fe389512872b","kind":"individual-person-with-significant-control","links":{"self":"/company/12678110/persons-with-significant-control/individual/2LBON2OG_vWxiEAYVBB2pvlEdnA"},"name":"Mr Craig Hudson","name_elements":{"forename":"Craig","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"07211603","data":{"address":{"address_line_1":"Bishops Lodge","address_line_2":"Oakley Green","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5UL","premises":"The Stables","region":"Berkshire"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1935},"etag":"ac6e18ee931b7e200825320eecc0b8f63247cafb","kind":"individual-person-with-significant-control","links":{"self":"/company/07211603/persons-with-significant-control/individual/2SiH87ouUqYC8C7ThopCFnbF92E"},"name":"Dr Leslie William Morrish","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Morrish","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-01"}}
{"company_number":"12678831","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Fairburn","country":"England","locality":"Knottingley","postal_code":"WF11 9JJ","premises":"Beckfield Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"082668ce77f6e8975aae94ba471e3c5d4016803a","kind":"individual-person-with-significant-control","links":{"self":"/company/12678831/persons-with-significant-control/individual/2ml4LPjC6i-oqnYzuy36DX1ByKk"},"name":"Miss Clare Louise Robinson","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"05184753","data":{"address":{"address_line_1":"19 Cliveden Place","address_line_2":"London","postal_code":"SW1W 8HD"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6fee64446cac48a4dc18787e4eed215438d14163","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05184753/persons-with-significant-control/individual/dMCAz8spgelHxEMUj8W5KCWQ_8U"},"name":"Mr Brent Roland Osborn-Smith","name_elements":{"forename":"Brent","middle_name":"Roland","surname":"Osborn-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11536183","data":{"address":{"address_line_1":"Robert Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8DD","premises":"Unit 8a County House"},"ceased_on":"2021-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"14659cae613fabae409fd494ad815799bb10542f","kind":"individual-person-with-significant-control","links":{"self":"/company/11536183/persons-with-significant-control/individual/hJi57j0k3z5fE5QE-RjJOilZL0Q"},"name":"Ms Danielle Sian Porter","name_elements":{"forename":"Danielle","middle_name":"Sian","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"08372750","data":{"address":{"address_line_1":"Old Gloucester Street","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1984},"etag":"c8b42bdee4265511d3cefc78bd73c50f786f77f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08372750/persons-with-significant-control/individual/myH1CJcGxJLoqkUZ1KXH5Vl--1A"},"name":"Mr Satwinder Singh","name_elements":{"forename":"Satwinder","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678831","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Fairburn","country":"England","locality":"Knottingley","postal_code":"WF11 9JJ","premises":"Beckfield Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"bcc10397ac091bc261eede5a862c43f3ed6d1f45","kind":"individual-person-with-significant-control","links":{"self":"/company/12678831/persons-with-significant-control/individual/E-HUpvADqRvFX8mBEbztJA7Omzs"},"name":"Miss Chloe Louise Still","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Still","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11534613","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1973},"etag":"dd739b88df7c05e90312b3e30922ba52ff9674e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11534613/persons-with-significant-control/individual/5pPxwTkW15OKlkp1KBXPkZkDhC4"},"name":"Mr Maurizio Montalto","name_elements":{"forename":"Maurizio","surname":"Montalto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11536193","data":{"address":{"address_line_1":"Wightman Road","country":"United Kingdom","locality":"London","postal_code":"N8 0BA","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"52b4bbd70bea7964ae17bfa4b62216e3dddc010c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536193/persons-with-significant-control/individual/7yFS5QHhYnxSH2as-pq3gboOLxQ"},"name":"Mr Mark Sowerby","name_elements":{"forename":"Mark","surname":"Sowerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"12679590","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Pure Offices","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"82bde472bfbe1b3c5c87f676bd60e071a4ebaaec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHN A WALKER ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Stephen Christian James Carr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679590/persons-with-significant-control/individual/-xhFkLG7_fAEbb1uJMxhFUlp58Y"},"name":"Mr Stephen Christian James Carr","name_elements":{"forename":"Stephen","middle_name":"Christian James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680290","data":{"address":{"address_line_1":"Honeywell Lane","country":"England","locality":"Oldham","postal_code":"OL8 2JP","premises":"Unit 1, Belgrave Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2779bcbb20cd8ef37f6fc4a48a40482c4cecdea4","kind":"individual-person-with-significant-control","links":{"self":"/company/12680290/persons-with-significant-control/individual/8UTUViKNbPjI60neeSQmEDMS8uA"},"name":"Mr Abdul Basit Shah","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"11537083","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9AH","premises":"2"},"ceased_on":"2018-08-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7b1af967db04d1d38a7a18ee21bc04699251d035","kind":"individual-person-with-significant-control","links":{"self":"/company/11537083/persons-with-significant-control/individual/7468ni4GttL5rUWLInxkGLoYzaI"},"name":"Mr Imtiaz Haque","name_elements":{"forename":"Imtiaz","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"12680291","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 4NH","premises":"102 Cranbrook Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"68708942d216aee8a266d6c2b2fbb1bb07c6d59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680291/persons-with-significant-control/individual/Jw4h3uaHeL6qmabt2Yy4MWya7E8"},"name":"Mr Rishi Serumadar","name_elements":{"forename":"Rishi","surname":"Serumadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679620","data":{"address":{"address_line_1":"Briary Close","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5LY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a4bbd396fc6e079ac3a6757908213a1195adb136","kind":"individual-person-with-significant-control","links":{"self":"/company/12679620/persons-with-significant-control/individual/32kxWt7E_KUYkMLxg47J8XNu3KU"},"name":"Mr Ryan Lee Sanby","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Sanby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11538953","data":{"address":{"address_line_1":"Maynard Grove","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5SP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2e4e2e910bc5ef1c057ff40153a78301dfde0132","kind":"individual-person-with-significant-control","links":{"self":"/company/11538953/persons-with-significant-control/individual/OmhcwvifclHtcb6xrhjHgObbfMU"},"name":"Mr Stuart Dixon","name_elements":{"forename":"Stuart","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11538133","data":{"address":{"address_line_1":"Nunn Brook Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2HU","premises":"C/O Haworth Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"2dedab4d9fcc8b7ea0a1a5acea708c68e3f0214e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538133/persons-with-significant-control/individual/nSlx-zdm7-t-m1ThdQ65yytkj0g"},"name":"Mr Christopher Dennis Wheatley","name_elements":{"forename":"Christopher","middle_name":"Dennis","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"SC664611","data":{"address":{"address_line_1":"Argyll House, Quarrywood Court","country":"Scotland","locality":"West Lothian, Livingston","postal_code":"EH54 6AX","premises":"Glen Drummond Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"1509c06da7637bb617f0e6c3e790b51cf38d1f21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664611/persons-with-significant-control/individual/iYBVG0f8OQgYzQjv_pa1NQYdeIA"},"name":"Miss Penny Catterick","name_elements":{"forename":"Penny","surname":"Catterick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11536202","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4AJ","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"dbe0c618bf1d6d4e62676b4264caf9413eff6a69","kind":"individual-person-with-significant-control","links":{"self":"/company/11536202/persons-with-significant-control/individual/iLNxFlce4xAzOo71t_G5Cd3wUtM"},"name":"Miss Paris Phillips","name_elements":{"forename":"Paris","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"11538922","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1RE","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"934b1d0915f606a169fb4bec0cdfc063ae489da2","kind":"individual-person-with-significant-control","links":{"self":"/company/11538922/persons-with-significant-control/individual/KR3y5LUjxaN3mryW067V0gHGWUY"},"name":"Mr Mansoor Syed Shah","name_elements":{"forename":"Mansoor","middle_name":"Syed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"SC664591","data":{"address":{"address_line_1":"Kelvin Industrial Estate","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 0YL","premises":"10 Carron Place"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"174d98010c5051899e029ed0927d09fa57c15bfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2022-12-15T00:00:00Z","preferred_name":"Gary Thomas Hogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664591/persons-with-significant-control/individual/UW1AQsh3tYkC7Q74n_25XAl3cmo"},"name":"Mr Gary Thomas Hogan","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680281","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BY","premises":"Flat 61 Sulivan Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"83ca640a4a1662d2965cab47a3ff6ebd54a5f237","kind":"individual-person-with-significant-control","links":{"self":"/company/12680281/persons-with-significant-control/individual/vULE97WwaW1tB6GYXMcAMwUWCVg"},"name":"Mr Mahamed Ismail Hamud","name_elements":{"forename":"Mahamed","middle_name":"Ismail","surname":"Hamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679621","data":{"address":{"address_line_1":"Northdrift Way","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5bd270740f9bc2faa0700905464e3cf2ce1c3e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12679621/persons-with-significant-control/individual/PC6wfL04wG7nPD1b2LqXu5yNNwA"},"name":"Mr Emil Sendrea","name_elements":{"forename":"Emil","surname":"Sendrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11538953","data":{"address":{"address_line_1":"Woodside","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"63ef2c4e386ca008a25655fab28cf0174a264141","kind":"individual-person-with-significant-control","links":{"self":"/company/11538953/persons-with-significant-control/individual/x-KqP_vS9TAaJCk-InJxL7rYq38"},"name":"Mr David Alistair Yarrow","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11538182","data":{"address":{"address_line_1":"Lordwarick Street","country":"England","locality":"London","postal_code":"SE18 5QD","premises":"70"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1984},"etag":"cec7d6a9c8f688f1e292502df0a3f73eb8df769d","kind":"individual-person-with-significant-control","links":{"self":"/company/11538182/persons-with-significant-control/individual/QT-ITw1pMGVo1nkTz_RRITEriFU"},"name":"Mr Ndumiso Ndlovu","name_elements":{"forename":"Ndumiso","surname":"Ndlovu","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"NI636200","data":{"address":{"address_line_1":"Deerpark Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7PT","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1986},"etag":"8ab1d134e8ab57de2d7cf17d3b812245dc68c9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636200/persons-with-significant-control/individual/5LnSsO1HCppux09o_0KTFF8roZA"},"name":"Mr Peter Mcgrath","name_elements":{"forename":"Peter","surname":"Mcgrath","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12679641","data":{"address":{"address_line_1":"Salmon Street","country":"United Kingdom","locality":"London","postal_code":"NW9 8PU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"6a2b472b2753693adf951bf0e8735222c65097e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12679641/persons-with-significant-control/individual/e6VMF073zt1UysiBfIr6rdGZV-o"},"name":"Mr Marisn Fasola","name_elements":{"forename":"Marisn","surname":"Fasola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11538963","data":{"address":{"address_line_1":"Worple Avenue","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1HX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"fe263e885e1e478b9d6fe67d2de889548a8781de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538963/persons-with-significant-control/individual/2ls8wqAIv__gcz0nN1GEuiKj6X4"},"name":"Mr Larry Anthony Simmonds","name_elements":{"forename":"Larry","middle_name":"Anthony","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"09174082","data":{"address":{"address_line_1":"Astbury Road","locality":"London","postal_code":"SE15 2NP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9538a9624a609a2dcb8b12bd782817fec39fc589","kind":"individual-person-with-significant-control","links":{"self":"/company/09174082/persons-with-significant-control/individual/88LGq8e344R9hA_g8NCa1lUM-7g"},"name":"Mr Ryan Peter Skilton","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Skilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11458923","data":{"address":{"address_line_1":"Cornwall Street","address_line_2":"Higher Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2NR","premises":"1","region":"Lancashire"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"974f769ab554c4137594f527819136402390e4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11458923/persons-with-significant-control/individual/JepDXWL-qe2Wh1xm6ri5k6aw5Ig"},"name":"Mr Patrick Michael Brennan","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Brennan","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11541372","data":{"address":{"address_line_1":"Clutton Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6NP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c6f4d931c4f39e2e352ec2e1331cfd1662005179","kind":"individual-person-with-significant-control","links":{"self":"/company/11541372/persons-with-significant-control/individual/QYAylA1LS1lDF6Ssum3F7tJwM68"},"name":"Mr Abdullah Lakhi","name_elements":{"forename":"Abdullah","surname":"Lakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12683441","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"86"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1975},"etag":"788bca3794ced36295fd80921e5e0ea12acdab9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683441/persons-with-significant-control/individual/IRM65K5A9wFyc-19CwhdtZQvwOk"},"name":"Mr Alessio Matrone","name_elements":{"forename":"Alessio","surname":"Matrone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11542032","data":{"address":{"address_line_1":"Lighthorne Avenue","address_line_2":"Ladywood","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8ER","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"63ac908cf7e75fef757c920317a5cc4bfc2839f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11542032/persons-with-significant-control/individual/Zm9gDVKV2tuV1SrMemSXdpnP0W8"},"name":"Mr Marlone Farrell","name_elements":{"forename":"Marlone","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11544132","data":{"address":{"address_line_1":"Bedford Road","country":"United Kingdom","locality":"Sherrington","postal_code":"MK16 9NQ","premises":"Carisbrook House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4057f5015bfda2627de07488676725c8d47dbc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11544132/persons-with-significant-control/individual/y3EkUl3X5FbnH6RP2z5Y39-ZSew"},"name":"Lady Charlotte Armstrong","name_elements":{"forename":"Charlotte","surname":"Armstrong","title":"Lady"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12681090","data":{"address":{"address_line_1":"Coedana","country":"United Kingdom","locality":"Llannerch-Y-Medd","postal_code":"LL71 8EW","premises":"The Old Rectory","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"e22a9ef22efa4081ec1c24e96be531a13faf59da","kind":"individual-person-with-significant-control","links":{"self":"/company/12681090/persons-with-significant-control/individual/kzfcaaR8r1BGj8x9ay3REwApVL4"},"name":"Anthony Mark Sharpe","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Sharpe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681751","data":{"address":{"address_line_1":"Ilminister Walk","country":"England","locality":"Manchester","postal_code":"M9 6QE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"b226bc75d1656fde30a2189f140ac35122de6d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12681751/persons-with-significant-control/individual/6_Xa67hryaS7Xm-h14e1RjDCz5Y"},"name":"Miss Prayer Ivie Prince","name_elements":{"forename":"Prayer","middle_name":"Ivie","surname":"Prince","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"NI046302","data":{"address":{"address_line_1":"120 Saintfield Road","address_line_2":"Lisburn","postal_code":"BT27 5PG"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"436f550467ca137bc86508f292b0df57f5fbe610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046302/persons-with-significant-control/individual/0rT19uF_jQGCh1RI8aHLUhb-e3A"},"name":"Mr Ian Haughey","name_elements":{"forename":"Ian","surname":"Haughey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10282357","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Second Floor 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0f41fde45fa6033b5666c39accd861cda6ad7f31","kind":"individual-person-with-significant-control","links":{"self":"/company/10282357/persons-with-significant-control/individual/5oUINn9cuMDUWJs9enPIOf3CpjM"},"name":"Amalia Rengescu","name_elements":{"forename":"Amalia","surname":"Rengescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12685920","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1c48ff5a80a0a89e39070df67026f4420255af78","kind":"individual-person-with-significant-control","links":{"self":"/company/12685920/persons-with-significant-control/individual/8aUScTWmqzVyAERK5Vkn61iqg8c"},"name":"Mr James Stock","name_elements":{"forename":"James","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12681710","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2021-09-30","country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1993},"etag":"f464180bab2eaecc12a3eb64df8842708fe5cac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12681710/persons-with-significant-control/individual/NRADO5FBQkoCCLwe-eNuT6V7X84"},"name":"Mr Mehmet Feyzi Akargül","name_elements":{"forename":"Mehmet","middle_name":"Feyzi","surname":"Akargül","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10934823","data":{"address":{"address_line_1":"5-7 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"20bf89dd073e4a7b7a769b73210d6553f79b5e14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934823/persons-with-significant-control/individual/25xS7_B1zCJrbhI6dkkGQTwfA7w"},"name":"Mr Neil Harvey Fairbrother","name_elements":{"forename":"Neil","middle_name":"Harvey","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"12265920","data":{"address":{"address_line_1":"Coal Court","country":"England","locality":"Grays","postal_code":"RM17 6PN","premises":"36"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a981bd152443e7f5d9ffa81819682a943c38ea00","kind":"individual-person-with-significant-control","links":{"self":"/company/12265920/persons-with-significant-control/individual/ZhF4QRPezGNOSU8ly1AzCHtk41c"},"name":"Mr Jose Antonio Dos Anjos Paulo","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Dos Anjos Paulo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-15"}}
{"company_number":"04249746","data":{"address":{"address_line_1":"30 Milton Road","address_line_2":"Westcliff On Sea","locality":"Essex","postal_code":"SS0 7JX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"186e7b778f77667747f328336c65ef9e611a2a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/04249746/persons-with-significant-control/individual/2wHGa7QoCwr-iNVCqYLL-wu7Tvs"},"name":"Mr Kevin Gabriel","name_elements":{"forename":"Kevin","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112516","data":{"address":{"address_line_1":"Dorset Square","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 7EX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5895939f324d0d60f701d9659c2b94d11705afbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09112516/persons-with-significant-control/individual/gYya3URUvdn7L3qKnK2B036ah9o"},"name":"Mr. Neil James Grant","name_elements":{"forename":"Neil","middle_name":"James","surname":"Grant","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734383","data":{"address":{"address_line_1":"Willow Green Lane","address_line_2":"Little Leigh","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4RB","premises":"2 Willow Green Barns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"589e1191116640bba2775e168b1c8a6b87b79a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734383/persons-with-significant-control/individual/Tx0BdmIFqWOMsfISwUh0e5ylxxM"},"name":"Mr Neil Anthony Venables","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"04013230","data":{"address":{"address_line_1":"Hazel Tree Close","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8RS","premises":"24"},"ceased_on":"2021-08-27","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1954},"etag":"ba624d7c9faa4f66d240fedeb9af515b697d2a89","kind":"individual-person-with-significant-control","links":{"self":"/company/04013230/persons-with-significant-control/individual/UmJsgnTk7-1cVil1UyPdSBm4JjE"},"name":"Mrs Angela Caroline Gray","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"10282346","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B98 0NW","premises":"79 Treville Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bd42605b678b52822c8fde7fdc701584af35ce02","kind":"individual-person-with-significant-control","links":{"self":"/company/10282346/persons-with-significant-control/individual/mBepxAbsm1bI2EmMrPT4V0u-NMQ"},"name":"Mrs Jeevan Jyothi Davuuri","name_elements":{"forename":"Jeevan","middle_name":"Jyothi","surname":"Davuuri","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"03526153","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13"},"ceased_on":"2021-06-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9ed26cd7becae9c9b297da0410d8cefe51d9b7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03526153/persons-with-significant-control/individual/7HjxwDqq8UxjttuXtnXsNFS9ZlM"},"name":"Mr Brijesh Jayvant Patel","name_elements":{"forename":"Brijesh","middle_name":"Jayvant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"NI670360","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3JY","premises":"2","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"bbd0b11fc1f2121997310ac128feed067b1d3932","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670360/persons-with-significant-control/individual/rYvO2x8OaJPUIDH7YM8YylnI0QY"},"name":"Mr John Mcbrien","name_elements":{"forename":"John","surname":"Mcbrien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12681731","data":{"address":{"locality":"Peterborough","postal_code":"PE1 3DW","premises":"60 St. Pauls Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f08f65cdc062a3248182f403f8d37271be326d62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681731/persons-with-significant-control/individual/zjFa81badkP17_BMhiOYaro_3sk"},"name":"Mr Muhammad Waqas Raza","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11541743","data":{"address":{"address_line_1":"Cedar Drive","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9SQ","premises":"1 Cedar Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6f399a12dcd146846ca1056bdf873bf38fa7cae3","kind":"individual-person-with-significant-control","links":{"self":"/company/11541743/persons-with-significant-control/individual/hEqS2c-3GiV4XjcGi7iARXIo0cE"},"name":"Ms Anita Louise Human","name_elements":{"forename":"Anita","middle_name":"Louise","surname":"Human","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12685091","data":{"address":{"address_line_1":"Revelstoke Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5AJ","premises":"41","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"47eb7450aaffb46a7cf674f11f51d4907b4407a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12685091/persons-with-significant-control/individual/ANagg-BHtBVjZUCNuoIuFxS7stU"},"name":"Miss Annie Claude Job","name_elements":{"forename":"Annie","middle_name":"Claude","surname":"Job","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685910","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0d57d8eb63c0c8af9511fb31e1d7837eded54723","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685910/persons-with-significant-control/individual/kavzRAja_yMNFmQAacisvQI96Hs"},"name":"Mr Gaurav Sharma","name_elements":{"forename":"Gaurav","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"11539852","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"23b7bf246e8879941903dc2f7f3385aeb12731b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11539852/persons-with-significant-control/individual/ITCYG33-Zg82Db16y4mwTLuylHM"},"name":"Miss Paige Pearl Humphreys","name_elements":{"forename":"Paige","middle_name":"Pearl","surname":"Humphreys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11541362","data":{"address":{"locality":"London","postal_code":"W1J 0AH","premises":"One Vine Street"},"ceased_on":"2022-08-26","etag":"1f5bf6bd63830eca55bf6a1b8b21f6cc1f9025e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"09170494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11541362/persons-with-significant-control/corporate-entity/Ualc-yoeD77wjg9tK1dkpfVW4zk"},"name":"Hamberley Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12683431","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1962},"etag":"1e18070a0eb8830ea3908c56b76448e107697f42","kind":"individual-person-with-significant-control","links":{"self":"/company/12683431/persons-with-significant-control/individual/DgZHnv-YK-nXXk0ZGnbqbugXs7I"},"name":"Mr. Thomas Herold","name_elements":{"forename":"Thomas","surname":"Herold","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"10282356","data":{"address":{"address_line_1":"17 Reading Street","country":"England","locality":"Liverpool","postal_code":"L5 7RA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f306d3f1a028c9848995e115f5473df873955105","kind":"individual-person-with-significant-control","links":{"self":"/company/10282356/persons-with-significant-control/individual/oHZO-38n94fublUlZ53ECloQvSM"},"name":"Mr Istvan Palmai","name_elements":{"forename":"Istvan","surname":"Palmai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07335397","data":{"address":{"address_line_1":"Widdenham Road","locality":"London","postal_code":"N7 9SQ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0fadec8a8af2272d909a1b70030932b01de84a76","kind":"individual-person-with-significant-control","links":{"self":"/company/07335397/persons-with-significant-control/individual/Kxl4B1j2kWlEa-iZddh4e9lFOv4"},"name":"Mr Marcelo Santos Pereira","name_elements":{"forename":"Marcelo","surname":"Santos Pereira","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11541353","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b231b05e9c8ee5b43be00dd1145db2404aac7a96","kind":"individual-person-with-significant-control","links":{"self":"/company/11541353/persons-with-significant-control/individual/vg29yBkxc_u4bHX-vPd3VHnlCig"},"name":"Mr Ross Geoffrey Wood","name_elements":{"forename":"Ross","middle_name":"Geoffrey","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-29"}}
{"company_number":"11541433","data":{"address":{"address_line_1":"5 Dudley Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6JX","premises":"5 Dudley Road, Queens Park,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"91298166841bd349902eef6f3556902e82a24f90","kind":"individual-person-with-significant-control","links":{"self":"/company/11541433/persons-with-significant-control/individual/z7ckT4TzImCdXtzzq7xaiWpwpBg"},"name":"Mr. Aaron Conor Jolley","name_elements":{"forename":"Aaron","middle_name":"Conor","surname":"Jolley","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11541912","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"03c666097492ffda1b38af5cacbb1a9410bcdc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11541912/persons-with-significant-control/individual/oiBHbc0tb1k8xXAEhsZZ7huN-f0"},"name":"Mr Ravickumar Murugesan","name_elements":{"forename":"Ravickumar","surname":"Murugesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12685111","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"1b57eacb4d33728c0fc82b71ad072b8b22fd7bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685111/persons-with-significant-control/individual/P1EGgH18Q9NB7cw5phYCrgY0nVM"},"name":"Chris Day","name_elements":{"forename":"Chris","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"08104171","data":{"address":{"address_line_1":"Neb Lane","country":"England","locality":"Oxted","postal_code":"RH8 9JN","premises":"White Barn House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"738c6a550dfb252c11384c5cf0368ffe9ac8f801","kind":"individual-person-with-significant-control","links":{"self":"/company/08104171/persons-with-significant-control/individual/z0AzpN9TQkRV70d3Lb1UGb1S4aQ"},"name":"Mr Kevin Douglas Ashby","name_elements":{"forename":"Kevin","middle_name":"Douglas","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"04016782","data":{"address":{"address_line_1":"Wex Street","country":"Germany","locality":"Berlin","postal_code":"10715","premises":"33"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1970},"etag":"93ef2932789f77efa1f32423fe59085a5860d533","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"DAVIS BONLEY LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Stephen Matthew Allan Seligman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04016782/persons-with-significant-control/individual/-h0ZvZ9wzvuiHks7l8fj9WjDDAg"},"name":"Mr Stephen Matthew Allan Seligman","name_elements":{"forename":"Stephen","middle_name":"Matthew Allan","surname":"Seligman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-15"}}
{"company_number":"10282347","data":{"address":{"address_line_1":"Elmsett","country":"England","locality":"Ipswich","postal_code":"IP7 6PA","premises":"1 The Street"},"ceased_on":"2016-07-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"acc96c2483d96bbfef06362317c2c59fcc5a3185","kind":"individual-person-with-significant-control","links":{"self":"/company/10282347/persons-with-significant-control/individual/DIJLfyFdCOteFVfddOQO0Cs_Qng"},"name":"Mr Chris Withey","name_elements":{"forename":"Chris","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11544112","data":{"address":{"address_line_1":"Morgan Crescent","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1ER","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"39715ba525eac5a298be7527e0ce6e68924df2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11544112/persons-with-significant-control/individual/d1Kh3UI7HN4SdgEgeSZZ_a_glGM"},"name":"Ms Nasreen Bibi Allyjaun","name_elements":{"forename":"Nasreen","middle_name":"Bibi","surname":"Allyjaun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"SC606593","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AJ","premises":"211b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"421974eab86808b5b19b9c023db162bf9c345a52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606593/persons-with-significant-control/individual/U2YPDjqmQyO2iLvO6tB8Xbpqg_g"},"name":"Ms Susan Cooper","name_elements":{"forename":"Susan","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12682590","data":{"address":{"address_line_1":"62a Milton Drive","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2BB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"b0a2b1556ba665758e9f0fe41168aa72e628b250","kind":"individual-person-with-significant-control","links":{"self":"/company/12682590/persons-with-significant-control/individual/6fKqjW9-nOsFb5oFcJnkvQnlaUE"},"name":"Mr. Dan Harell","name_elements":{"forename":"Dan","surname":"Harell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12685090","data":{"address":{"address_line_1":"Flat 12,","country":"England","locality":"Farnborough","postal_code":"GU14 7GN","premises":"8 Queensmead","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7ad4e1890c4e6c5dd09da17aff49ad213225f766","kind":"individual-person-with-significant-control","links":{"self":"/company/12685090/persons-with-significant-control/individual/JXGqvDtGP9q5fIwzh8FFYmH-5YA"},"name":"Ms Deborah Susan Coren","name_elements":{"forename":"Deborah","middle_name":"Susan","surname":"Coren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"07335397","data":{"address":{"address_line_1":"Widdenham Road","locality":"London","postal_code":"N7 9SQ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0e24848eb863a6023a39dc9d73ff1544c826a974","kind":"individual-person-with-significant-control","links":{"self":"/company/07335397/persons-with-significant-control/individual/qt2Svf962h0a4EpF-nLsd_P_fSE"},"name":"Miss Gemma Ruth Margaret Kerr","name_elements":{"forename":"Gemma","middle_name":"Ruth Margaret","surname":"Kerr","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12681061","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AH","premises":"598"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0d8311b28c45cc23cffb4ce9c82de663e27259fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"SAMUELSON \u0026 CO UK LTD ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Olawale Tajudeen Obayanju"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681061/persons-with-significant-control/individual/F6_RjZ5qE4NQyr2dHvbrilHnz7w"},"name":"Mr Olawale Tajudeen Obayanju","name_elements":{"forename":"Olawale","middle_name":"Tajudeen","surname":"Obayanju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12681721","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0DE","premises":"318"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5d53a6a177e797cdfdc1dd7aedf02655f647f1da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681721/persons-with-significant-control/individual/SiNa23XQSDSMVRQh4jMRMRSrfZE"},"name":"Mr Rajinder Rajawat","name_elements":{"forename":"Rajinder","surname":"Rajawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11541503","data":{"address":{"address_line_1":"Oak Lane","country":"England","locality":"West Bromwich","postal_code":"B70 8PW","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"85fb64535315977e2f5bebf7c29b943c681f4797","kind":"individual-person-with-significant-control","links":{"self":"/company/11541503/persons-with-significant-control/individual/6IZSDjGQqYvlhQzRnR1F2Z4rB9I"},"name":"Mr Sean Gallagher","name_elements":{"forename":"Sean","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11541923","data":{"address":{"address_line_1":"3 Down Close","country":"England","locality":"Northolt","postal_code":"UB5 6NS","premises":"Unit 1,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"05e890d8688e5d638c39551b28eaa7f7472b987d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541923/persons-with-significant-control/individual/LAxAuVSInDod_0Bq7o0cyWyQRFw"},"name":"Mr Damian Sklencik","name_elements":{"forename":"Damian","surname":"Sklencik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12685891","data":{"address":{"address_line_1":"Trade Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DT","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"1929d4febba59be902e1bf501e946f908e7db709","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685891/persons-with-significant-control/individual/dQPpGdoLt5QQd9aH3la7Cp2D0r0"},"name":"Mr Timothy Jackson","name_elements":{"forename":"Timothy","surname":"Jackson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"10282597","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3QX","premises":"118-120 Lockwood Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"edea78a76f6857c80d40f1b5e253ef0dac779798","kind":"individual-person-with-significant-control","links":{"self":"/company/10282597/persons-with-significant-control/individual/7IrWhXynTeM6-j4n2HgnUHIXmrk"},"name":"Mr Stephen Derek Ball","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09672537","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5LY","premises":"379","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"3af6324f038221dbeb1c0dea5aee94180320d437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672537/persons-with-significant-control/individual/If-V3hojRf_r_u_0Qk8QSZFCplA"},"name":"Mr Angus Grainger Beaumont","name_elements":{"forename":"Angus","middle_name":"Grainger","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10282846","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b52ce880777352d5785d2d505478f716f61ddc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10282846/persons-with-significant-control/individual/rQVNvqnFPmYE5dwXFkLRyVqqsBY"},"name":"Judith Leah Gawne","name_elements":{"forename":"Judith","middle_name":"Leah","surname":"Gawne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11548192","data":{"address":{"address_line_1":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8AB","premises":"13a Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"945567790ea7e962cface1572f2ce329f338067b","kind":"individual-person-with-significant-control","links":{"self":"/company/11548192/persons-with-significant-control/individual/NQQH1l0kc6ThB6EOKgd2Gmnph8I"},"name":"Mr Ian Thomas","name_elements":{"forename":"Ian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12688830","data":{"address":{"address_line_1":"Wheatlands","country":"England","locality":"Hounslow","postal_code":"TW5 0SG","premises":"91"},"ceased_on":"2024-08-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"adbc21f1373a5f2c5a24f1c83302c4a4799acef4","kind":"individual-person-with-significant-control","links":{"self":"/company/12688830/persons-with-significant-control/individual/S-HK2vPWEBLpHjCUeYMrDJ1BOQg"},"name":"Mr Ibrahim Karim Hennequin","name_elements":{"forename":"Ibrahim","middle_name":"Karim","surname":"Hennequin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"07970282","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9RT","premises":"Barrack Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"047e25dd8fe64224905179f841287fc3eb12f011","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"CHURCHGATE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Patricia Mary BAKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07970282/persons-with-significant-control/individual/U6_2cdEPWMnWW08TFzPyfLVkAug"},"name":"Mrs Patricia Mary Baker","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11544943","data":{"address":{"address_line_1":"Albert Hall Mansions","country":"United Kingdom","locality":"London","postal_code":"SW7 2AQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8698dd2f1f9e5af79eb9fe80f76f5d3b9084f5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11544943/persons-with-significant-control/individual/N_ApZEaaxMzfODLJw68wxjHZ4Jc"},"name":"Mr Moustafa Fekri Metwally Mohamed","name_elements":{"forename":"Moustafa","middle_name":"Fekri","surname":"Metwally Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11545712","data":{"address":{"address_line_1":"Dockley Road","country":"England","locality":"London","postal_code":"SE16 4QT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5b58f35c5372349c6f3924c94792d75f16c498f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11545712/persons-with-significant-control/individual/1Fxjjhe16wj4jmTMCskVRb1_w8U"},"name":"Mr Eduardo Da Silva","name_elements":{"forename":"Eduardo","surname":"Da Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"11546492","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"England","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2281625f5f61487ae18a3a19a4fdfdfa897a3843","kind":"individual-person-with-significant-control","links":{"self":"/company/11546492/persons-with-significant-control/individual/nqlEfBX6f-HcLkF62680x0OB020"},"name":"Mr James Stephens","name_elements":{"forename":"James","surname":"Stephens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12688810","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1961},"etag":"3789c62e0d5abba23b1e386ab53d2eb7a7e5ce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12688810/persons-with-significant-control/individual/DpoGspvWJVFkZbT1lcH_VHvGlYg"},"name":"Mrs Beate Ilse Maul","name_elements":{"forename":"Beate","middle_name":"Ilse","surname":"Maul","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"10283097","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"25fe5da2441a49bdc1728aee200d657b2f8e8c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10283097/persons-with-significant-control/individual/dCmM9Ge3rUdqNsiKE-KiSEMX48w"},"name":"Mr Alun John James Edwards","name_elements":{"forename":"Alun","middle_name":"John James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"03804717","data":{"address":{"address_line_1":"3 Oaklands View","address_line_2":"Oaklands","locality":"Welwyn","postal_code":"AL6 0RJ","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"56fe32e7c6d3feafe087c124fd5497bb96775a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03804717/persons-with-significant-control/individual/zTchDOg-0EMvwWhaj_snG-E0bD0"},"name":"Mr Mark Alan Wood","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10282836","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7SB","premises":"951","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"932ff268271cfeaa7dd980428530acd114779730","kind":"individual-person-with-significant-control","links":{"self":"/company/10282836/persons-with-significant-control/individual/7DeyVBjssYJoA89JLDcsJDZBwTM"},"name":"Mr Malik Anwar Ahmed Awan","name_elements":{"forename":"Malik","middle_name":"Anwar Ahmed","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12687080","data":{"address":{"address_line_1":"Sheringham Road","address_line_2":"Weybourne","country":"England","locality":"Holt","postal_code":"NR25 7EY","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5b80a1bfffddd40c84bfcf0ab7cdf5864c21fcec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687080/persons-with-significant-control/individual/B0T2fljwH_2yQ5MfUZYg0T3uP-w"},"name":"Mr James Philip Richard Player","name_elements":{"forename":"James","middle_name":"Philip Richard","surname":"Player","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"10282846","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"4d4a3ec456ff3a7bc1ee665e746c58f65492d0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10282846/persons-with-significant-control/individual/KaQs7HobU0RbtO4kixMnywsrM7g"},"name":"Toby Rupert Gawne","name_elements":{"forename":"Toby","middle_name":"Rupert","surname":"Gawne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10283086","data":{"address":{"address_line_1":"77/91 New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground, Castlewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"be802b43690e7b45b29840b160b93a6b223998ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10283086/persons-with-significant-control/individual/B1YCW3vzCvlTxaywfrxw9gvkBfY"},"name":"Mrs Josephine Sophie Nakato Cumberbatch","name_elements":{"forename":"Josephine","middle_name":"Sophie","surname":"Nakato Cumberbatch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11548222","data":{"address":{"address_line_1":"Henderson Way","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8NP","premises":"32a"},"etag":"27fa20b10b2eac527a617d2373c3530aaf21a846","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"233530807079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11548222/persons-with-significant-control/corporate-entity/Ya7-RGlcC1DERfSuMvY_zo1Y1JM"},"name":"A Varga","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12689721","data":{"address":{"address_line_1":"Glan-Y-Ffordd","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF15 7SL","premises":"62","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ffaf5f2ac12803e672f42ccf937a4e769f8cead3","kind":"individual-person-with-significant-control","links":{"self":"/company/12689721/persons-with-significant-control/individual/pU5NwqVEiKCn7Ae9ypsJik5c040"},"name":"Mark Baker","name_elements":{"forename":"Mark","surname":"Baker"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"SC606832","data":{"address":{"address_line_1":"Flat 0/2","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 0LP","premises":"31 Speirshall Close"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"c5dae3040908445b75828651154484c017e43feb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606832/persons-with-significant-control/individual/wbfBuAq15Gbe7j-QOSQ68HgVUU8"},"name":"Miss Mary Chantell Simeleni Moyo","name_elements":{"forename":"Mary","middle_name":"Chantell Simeleni","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12687031","data":{"address":{"address_line_1":"104 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"3rd Floor, Vyman House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"edc5f9e83a997bc2a2f9c31a5ffe010ca48d9d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12687031/persons-with-significant-control/individual/rWnL3FuIKi8JAH_Tq8ZwRvNIO2s"},"name":"Mr Andrew Nicholas Pavli","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Pavli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"09672537","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"London","postal_code":"SW2 4JL","premises":"114"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"97de5d6435a2153821335de4220458ae3f0bde95","kind":"individual-person-with-significant-control","links":{"self":"/company/09672537/persons-with-significant-control/individual/kDVVBFz-0XE6gDwxpvuZ-5Zm-js"},"name":"Mrs Sigrid Frida Holmwood","name_elements":{"forename":"Sigrid","middle_name":"Frida","surname":"Holmwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12687671","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Watford","postal_code":"WD25 7SN","premises":"56 Robin Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"685ff3aee7e690d1bd6a27457cdd76df936d7c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12687671/persons-with-significant-control/individual/lrhw3tENyKEniKFTPbOIfEwSN2c"},"name":"Zeus Folkes","name_elements":{"forename":"Zeus","surname":"Folkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12688811","data":{"address":{"address_line_1":"Carr Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7ER","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e13d2def400e572cfd070cfdf25be128052e2197","kind":"individual-person-with-significant-control","links":{"self":"/company/12688811/persons-with-significant-control/individual/h6KvcG9GM2DYlubHk3ty1eUxT1Q"},"name":"Miss Amanda Estelle Bussy","name_elements":{"forename":"Amanda","middle_name":"Estelle","surname":"Bussy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689700","data":{"address":{"address_line_1":"Hardy Close","address_line_2":"Chatham","country":"England","locality":"Medway","postal_code":"ME5 7LL","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dc34c5ca2906dd0ca992af2e35f5b085286d63c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12689700/persons-with-significant-control/individual/5L-N1iZ_x8lES2uPhqsYqgvgIbA"},"name":"Patrick Odriscoll","name_elements":{"forename":"Patrick","surname":"Odriscoll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11549523","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"bf5e5a1d4fa3c00ede6a4ad0634a72a6e616523c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549523/persons-with-significant-control/individual/LZy1XObD3vf70flOZXQ3tDqudr4"},"name":"Mr Evaldas Baltrunas","name_elements":{"forename":"Evaldas","surname":"Baltrunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12685930","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"21942ddcaaacd81d5dac203255e9911186ee692b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685930/persons-with-significant-control/individual/lWKHAY6jN5kgdsXHWeoxa7N3kJU"},"name":"Mr Jack Broadway","name_elements":{"forename":"Jack","surname":"Broadway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687061","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BF","premises":"390-392"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a36c40439b7a3f8317fe0edc310993cef4901c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12687061/persons-with-significant-control/individual/ii3hWtoSB_x3WsnI13N-yo4lG7Y"},"name":"Mr Showket Billah","name_elements":{"forename":"Showket","surname":"Billah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687101","data":{"address":{"address_line_1":"Bolton Crescent","country":"England","locality":"London","postal_code":"SE5 0SE","premises":"80b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"7b1ad431d3cc510dbcd45e0d1ad875c82fc55de5","kind":"individual-person-with-significant-control","links":{"self":"/company/12687101/persons-with-significant-control/individual/I-4TvTdlIKj9z5i1zIiSSGa3ajU"},"name":"Mr Paul Vincent Hugo Lefebvre","name_elements":{"forename":"Paul","middle_name":"Vincent Hugo","surname":"Lefebvre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"02947296","data":{"address":{"address_line_1":"1 Northlands","address_line_2":"Wantage Road","locality":"Streatley","postal_code":"RG8 9LB","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ee150781265817708a395df1312212a10ff40695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02947296/persons-with-significant-control/individual/XV5BOC9PSFJdKAXV5KJbmfELTdQ"},"name":"Mr Eric Donald Brown","name_elements":{"forename":"Eric","middle_name":"Donald","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11548222","data":{"address":{"address_line_1":"Henderson Way","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8NP","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5a3b054c8410d8db8b5033eafe7a56d9a1715b28","kind":"individual-person-with-significant-control","links":{"self":"/company/11548222/persons-with-significant-control/individual/ETLDHoS1bJEunLpPHaQ_qIG_NIY"},"name":"Mr Andrei Nicolae Varga","name_elements":{"forename":"Andrei","middle_name":"Nicolae","surname":"Varga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11955400","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1UW","premises":"18 High West Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d4b939db7234880511803fc4e05f788995d33793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955400/persons-with-significant-control/individual/OQodAGciPfY71ZJr6NgL7YdKB-o"},"name":"Mr Simon James Pitt Moxey","name_elements":{"forename":"Simon","middle_name":"James Pitt","surname":"Moxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-20"}}
{"company_number":"11549573","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-11-07","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"2b861ed30a0e52f9454c30c6744d3b72d4629e78","kind":"individual-person-with-significant-control","links":{"self":"/company/11549573/persons-with-significant-control/individual/MDURN82jux4o9J9OSyOo_q_Rsio"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"06995553","data":{"address":{"address_line_1":"Severnlink Dist Centre","address_line_2":"Newhouse Farm Ind Estate","locality":"Chepstow","postal_code":"NP16 6UN","premises":"Millennium House,","region":"Monmouthshire"},"ceased_on":"2021-12-23","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"21fa28e6b765784e2008b0e56e450d63db83a9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06995553/persons-with-significant-control/individual/T-AbrIM4JZF-c46lo1DvlxdnYvs"},"name":"Mr Matthew William Smith","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10041433","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Swanley","postal_code":"BR8 8AU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c3aed55d4c910cd3526b0ba2fe27c219f26ccec8","kind":"individual-person-with-significant-control","links":{"self":"/company/10041433/persons-with-significant-control/individual/MedBz5xpFSL7DNqw7tnCfPaA4Uw"},"name":"Mr Gamal Badawi Abdelgadir","name_elements":{"forename":"Gamal","middle_name":"Badawi","surname":"Abdelgadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11546492","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4b801b0d00dabfac2e9f75335b4ab095d753304d","kind":"individual-person-with-significant-control","links":{"self":"/company/11546492/persons-with-significant-control/individual/z0DipyhE4QbC619WpdtCF7n48LM"},"name":"Mr Nigel John Richardson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12687751","data":{"address":{"address_line_1":"Eton Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2SP","premises":"43","region":"Staffordshire"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"311004cc8be261a3785254e2062f76cb9b138657","kind":"individual-person-with-significant-control","links":{"self":"/company/12687751/persons-with-significant-control/individual/HkdHVxVr_Za46bIHbgl22jINJvg"},"name":"Mr Kaleem Shahzad","name_elements":{"forename":"Kaleem","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"10283096","data":{"address":{"address_line_1":"Lake City Centre","address_line_2":"Kapurbawdi Junction, Ghodbunder Road","country":"India","locality":"Thane (West)","postal_code":"400607","premises":"Ta 01","region":"Maharashtra"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1977},"etag":"1c79eaf60604a9def06c209e3ce316cbc0bcb36b","kind":"individual-person-with-significant-control","links":{"self":"/company/10283096/persons-with-significant-control/individual/0ct3Z_I2djrxQix2SvR9SL0ovrk"},"name":"Nidhi Khullar","name_elements":{"forename":"Nidhi","surname":"Khullar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11549503","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-11-08","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"eac95f4e2d9e374b0f801a1ea4d0d813e3950ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/11549503/persons-with-significant-control/individual/sq064XC1BR4UD8Fti-UdpetNVUo"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"SC665001","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc665001 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"2d1079b5b93fad4d54617b66c3b7ab73eac7bf56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665001/persons-with-significant-control/individual/YbX3x-KSWY6VPVuOEz8Eljoj_G8"},"name":"Mr Omar Sherif","name_elements":{"forename":"Omar","surname":"Sherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10282596","data":{"address":{"address_line_1":"Greaves Place","address_line_2":"Holywell Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 9BU","premises":"15","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b28cfcd50aec03b28bbb6ab6eee0ddef92be5352","kind":"individual-person-with-significant-control","links":{"self":"/company/10282596/persons-with-significant-control/individual/ODHaOWRPjI0Z2PvKnGJKol_wLaM"},"name":"Jennie Emma Mcgrath","name_elements":{"forename":"Jennie","middle_name":"Emma","surname":"Mcgrath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11545682","data":{"address":{"address_line_1":"Cell Barnes Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5PX","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"31f521d51b3dcca00f07a52c1e1f87ab36df79b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11545682/persons-with-significant-control/individual/-b_Q-i0EUDWP4xpBhQRf0On3zPQ"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12687101","data":{"address":{"address_line_1":"Bolton Crescent","country":"England","locality":"London","postal_code":"SE5 0SE","premises":"80b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7ee38ee99af4df8d46325b69ad0d68e59cbb51ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12687101/persons-with-significant-control/individual/zbyn7gdIu2cKSlkHmHCVck5Y-Vw"},"name":"Ms Marine Anne-France Lefebvre","name_elements":{"forename":"Marine","middle_name":"Anne-France","surname":"Lefebvre","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"11546492","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"England","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6c18b56811c7a514ccbddd709ac052d69c7c0695","kind":"individual-person-with-significant-control","links":{"self":"/company/11546492/persons-with-significant-control/individual/W39ysXQIKMgT4ySEChXBhp8Xu2g"},"name":"Mr Raymond Tuffin","name_elements":{"forename":"Raymond","surname":"Tuffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11548212","data":{"address":{"address_line_1":"Batchelor Close","country":"England","locality":"Aylesbury","postal_code":"HP20 2BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"612e350906a73ff14bba240e35ce06c6d364e806","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11548212/persons-with-significant-control/individual/EbforUMdD8vYwUXswTUJ0_GObs8"},"name":"Mr Alexandru Teodor Darie","name_elements":{"forename":"Alexandru","middle_name":"Teodor","surname":"Darie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"10283097","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"67de5548b6926dee2283f0359756fa8cda577a36","kind":"individual-person-with-significant-control","links":{"self":"/company/10283097/persons-with-significant-control/individual/2kdHFL6MMnwvN0mgvfg-jj2V9yI"},"name":"Christine Edwards","name_elements":{"forename":"Christine","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09524487","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1988},"etag":"af368f09be7ea1c6a0347136983a5cfe0dd0b35a","kind":"individual-person-with-significant-control","links":{"self":"/company/09524487/persons-with-significant-control/individual/oaUKWXs5pEkTmPkZ4F5GQj8Ul-U"},"name":"Daniel Maguire","name_elements":{"forename":"Daniel","surname":"Maguire"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"07684863","data":{"address":{"address_line_1":"Park Hall Road","address_line_2":"Longton","country":"England","locality":"Stoke On Trent","postal_code":"ST3 5XA","premises":"Units 14-15 Park Hall Business Village","region":"Staffordshire"},"ceased_on":"2024-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"764c9316660cac84a35bcb227f80278a7d7edb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/07684863/persons-with-significant-control/individual/U_nibBOzPgfGqF0JWCdlTaL_HdQ"},"name":"Mr Simon John Blundred","name_elements":{"forename":"Simon","middle_name":"John","surname":"Blundred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"07303147","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Boroughbridge","care_of":"DAVID LONG","locality":"York","postal_code":"YO51 9AW","premises":"The Vale Opticians"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d86ffda1702c49516683838505d976a48194b22a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303147/persons-with-significant-control/individual/1tBRx9EQz7cFDFgTtdDB-cr3l9M"},"name":"Mr David James Long","name_elements":{"forename":"David","middle_name":"James","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11546473","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"f1d6b2dfea783865d349590c2cff007bc720da76","kind":"individual-person-with-significant-control","links":{"self":"/company/11546473/persons-with-significant-control/individual/KwBSMmVmKHhRPkAdCFTug8_BjkQ"},"name":"Brian Berry","name_elements":{"forename":"Brian","surname":"Berry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12687750","data":{"address":{"address_line_1":"Cocker Hill","country":"England","locality":"Stalybridge","postal_code":"SK15 1AA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"feca90733e3b6a44425dff5f115a97f36edfadd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12687750/persons-with-significant-control/individual/nORNKDOCD4_-iWK00G54yZ0J33o"},"name":"Mr Mitchell Lees Wood","name_elements":{"forename":"Mitchell","middle_name":"Lees","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10283087","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"037101e3db402cd8a0d55d5d0f102660be810a12","kind":"individual-person-with-significant-control","links":{"self":"/company/10283087/persons-with-significant-control/individual/C3AS_oIE9hoQV3KM5tlqfpFnE0U"},"name":"Stacey Zimmerman","name_elements":{"forename":"Stacey","surname":"Zimmerman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11549502","data":{"address":{"address_line_1":"Sun Passage","country":"United Kingdom","locality":"London","postal_code":"SE16 4BP","premises":"87 Eyot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f47a75ebde66c1a60a0c5dd5ae0c44531f43a931","kind":"individual-person-with-significant-control","links":{"self":"/company/11549502/persons-with-significant-control/individual/aC8I08YzekT9VeUonTGioDxpHqY"},"name":"Mr Hassan Lessraa","name_elements":{"forename":"Hassan","surname":"Lessraa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12689731","data":{"address":{"address_line_1":"Stonefield Way","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0BG","premises":"Unit 3 Sperrin Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"f9ae6e05acb2c94bdcdbdea2960820ebde932bef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689731/persons-with-significant-control/individual/IPsOnv4Rk9RRw5hQYUJB_G-CPfw"},"name":"Mr Nirav Shah","name_elements":{"forename":"Nirav","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12685930","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bc25f726b58368342992b80ec1b71d8a1d39dfb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685930/persons-with-significant-control/individual/DErhP_nDI4j3qzpoxLB7-nZSvx0"},"name":"Miss Lucy Pepler","name_elements":{"forename":"Lucy","surname":"Pepler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687060","data":{"address":{"address_line_1":"Old Bexley Lane","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 2BL","premises":"23"},"ceased_on":"2021-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c2d44cdb2951f9edd04cd68d2c3ea2b5ac166170","kind":"individual-person-with-significant-control","links":{"self":"/company/12687060/persons-with-significant-control/individual/-V5mMYAjga2iUaThWSFQHcEz7zs"},"name":"Mr Balbir Singh Heer","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687101","data":{"address":{"address_line_1":"Petherton Road","country":"England","locality":"London","postal_code":"N5 2RS","premises":"141b-141e"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c19b55e5e7d7f188c5964907a9514b0322bd26e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12687101/persons-with-significant-control/individual/HGD4fBXGAmzrdqz8pxoy513CHG0"},"name":"Ms Philippa Zelina Twigg","name_elements":{"forename":"Philippa","middle_name":"Zelina","surname":"Twigg","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"10282847","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 9NF","premises":"43 Crawford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4a781dca724de51a4fa2c84d9e6e09114d2f54d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10282847/persons-with-significant-control/individual/_dOJeu3ox3tK6F3u-AuEQe-Y0Gc"},"name":"Mr Solaiman Ali","name_elements":{"forename":"Solaiman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12688830","data":{"address":{"address_line_1":"Wheatlands","country":"England","locality":"Hounslow","postal_code":"TW5 0SF","premises":"21"},"ceased_on":"2024-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ff2b3697da299467b903e0a965b3590c44914803","kind":"individual-person-with-significant-control","links":{"self":"/company/12688830/persons-with-significant-control/individual/Y5DIKRgcA-G8ykUtNP3r5YQUbvk"},"name":"Mr Mahad Kamran Farooqui","name_elements":{"forename":"Mahad","middle_name":"Kamran","surname":"Farooqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689711","data":{"address":{"address_line_1":"43 Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"Westminster","postal_code":"W1J 5FJ","premises":"Suite/Office 4b","region":"London"},"etag":"27302eee4c6de80b6c0e0d5b67539c96285a26a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06695795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12689711/persons-with-significant-control/corporate-entity/3WkEcZPy0mJzfk9VX_yiIMGW-Gg"},"name":"Yacht Masters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"04638532","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"etag":"e442f1731f7bb5e5075516c4984463f9333f2eb8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11096261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04638532/persons-with-significant-control/corporate-entity/EWXuXDyTy4cu5mug2xtXnLy5Tc0"},"name":"Geo2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"10282597","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3QX","premises":"118-120 Lockwood Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"be09e1bf5fe73e2fbfa395449ffd13797474deb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10282597/persons-with-significant-control/individual/f_8R6SQ0im_ktxFrrkNixYsjzI4"},"name":"Brian Mccormack Allan","name_elements":{"forename":"Brian","middle_name":"Mccormack","surname":"Allan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07303147","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Boroughbridge","care_of":"DAVID LONG","locality":"York","postal_code":"YO51 9AW","premises":"The Vale Opticians"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"235afb0da997c4f1bc99539bf08ed2bf13ee2a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303147/persons-with-significant-control/individual/c03qFTVli2S3lrAqEniCsxPJFNg"},"name":"Mrs Katie Jayne Long","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09672537","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"London","postal_code":"SW2 4JL","premises":"114"},"ceased_on":"2018-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"242dbafd76b8e90d32ec8e77382df6177b2caa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09672537/persons-with-significant-control/individual/nv5P6QcAu4oAFHJWQkzVpiplDaA"},"name":"Mr Juan Enrique Ordonez Arnau","name_elements":{"forename":"Juan","middle_name":"Enrique","surname":"Ordonez Arnau","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11547413","data":{"address":{"address_line_1":"1a Holbrook Road","country":"England","locality":"London","postal_code":"E15 3EG","premises":"Flat 23 Hannah Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f2a2c170a46c5826bac1391236c4676257d9d321","kind":"individual-person-with-significant-control","links":{"self":"/company/11547413/persons-with-significant-control/individual/UK7sPX5KD7SQnRNq4mzFWXYLmuw"},"name":"Mr Bernardo Maria Bacciardi","name_elements":{"forename":"Bernardo","middle_name":"Maria","surname":"Bacciardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11548213","data":{"address":{"address_line_1":"Richford Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PG","premises":"33 Richford Road Stratford London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"ea7777eeaf9ca1caa73d9e04a125fccbe2f3e3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11548213/persons-with-significant-control/individual/aC8tWy5T7Uta4X206ZcVT-tKfQk"},"name":"Mr Tennison Philip","name_elements":{"forename":"Tennison","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"09670307","data":{"address":{"address_line_1":"Traice Road","address_line_2":"Fundenhall","country":"England","locality":"Norwich","postal_code":"NR16 1HQ","premises":"Black Hall Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"99197e4a3dd6a3927c0459c23ec3d9a18c5c4614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670307/persons-with-significant-control/individual/opmEmKG6Ncy173smmPgGEb0sIaA"},"name":"Mr Alex Dunton","name_elements":{"forename":"Alex","surname":"Dunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06950326","data":{"address":{"address_line_1":"Luscombe Way","address_line_2":"Rackheath","locality":"Norwich","postal_code":"NR13 6SS","premises":"16","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"befc9b9be2d4246bfd907991082fd3ca019b18d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06950326/persons-with-significant-control/individual/6qg7oKmAHqz13O-ZoFOk9A89FOE"},"name":"Mr Michael Joseph Milligan","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09524487","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1991},"etag":"b76298ff236872a3ba47732a64dc5aabe7a19a32","kind":"individual-person-with-significant-control","links":{"self":"/company/09524487/persons-with-significant-control/individual/t7Z1-cq9Cp5gOcT8bmInkvGPJug"},"name":"Miss Ashleigh Tapley-Bale","name_elements":{"forename":"Ashleigh","surname":"Tapley-Bale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11549682","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Shap Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6NY","premises":"Ground Floor, Meadowbank House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"33bc3ae23a6d6475fac0dbb256c10eef29453978","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549682/persons-with-significant-control/individual/zsHnlHkxhhilTTreUV17WnG2tbA"},"name":"Miss Jenna Louise Moffat","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Moffat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"07179846","data":{"address":{"address_line_1":"1 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"601 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1891a9aedf106838d41d668c62ada2ae4ce306a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07179846/persons-with-significant-control/individual/K3mKYwXYKELVDiDs4sAWmYgBpCY"},"name":"Mrs Valentina Ivanova Naydenova","name_elements":{"forename":"Valentina","middle_name":"Ivanova","surname":"Naydenova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"03574707","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants \u0026 Business Advisors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"e54e9a9697be6a70eeb4dc86ee3d323db9f18c81","kind":"individual-person-with-significant-control","links":{"self":"/company/03574707/persons-with-significant-control/individual/4Eswgnbc-YF1BhwkhGcu9hF8fBk"},"name":"Mr Philip Theobald Lewis","name_elements":{"forename":"Philip","middle_name":"Theobald","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC330832","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"296fa0a77e9386a80f7d4a67decfd894cbbbbbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330832/persons-with-significant-control/individual/Miw627RiCEW9ZGuQIlJQH6tZxsw"},"name":"Mr David William Haggie","name_elements":{"forename":"David","middle_name":"William","surname":"Haggie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-05"}}
{"company_number":"11413841","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JG","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e4df7b4e914478928072718eb57e8d7eb8548e96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413841/persons-with-significant-control/individual/Fme-opJAAUL8cEllkQprgLck4tI"},"name":"Mr Ahmad El-Ahmed","name_elements":{"forename":"Ahmad","surname":"El-Ahmed","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"03801292","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"Yorkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b539709a91e4ab05baaebd489d18f56d88d2b667","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03801292/persons-with-significant-control/individual/Lrmu-YxJ1ZISjX2_ze2EDQEcass"},"name":"Mr John Martin Forshaw","name_elements":{"forename":"John","middle_name":"Martin","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"09686456","data":{"address":{"address_line_1":"Primmers Green Cottages","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6DU","premises":"7","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a5de07d79f498bbbca8d8aed507aa0344fe380f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09686456/persons-with-significant-control/individual/cY2-TRl3MPldIEGdSsk5JTwBEiQ"},"name":"Mr Kevin Mcdougall","name_elements":{"forename":"Kevin","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12268101","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Leeds","postal_code":"LS15 8BD","premises":"8","region":"West Yorkshire"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1c8457478e10be61c8460c979c1a84e0f1875ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12268101/persons-with-significant-control/individual/bEosidyfz1x5VkI8T0lkUqBWdB4"},"name":"Mr Michael Rothwell","name_elements":{"forename":"Michael","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"09131487","data":{"address":{"address_line_1":"Phillimore Close","address_line_2":"Willen Park","country":"England","locality":"Milton Keynes","postal_code":"MK15 9DA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d3a8edd8bbbb688212b20b913c2a4b5b40b56fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09131487/persons-with-significant-control/individual/HkCpR4IorCWYilZf3zkA9bzdQ9Y"},"name":"Mr Thomas Stephen Dexter","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Dexter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12698221","data":{"address":{"locality":"Ipswich","postal_code":"IP4 3LS","premises":"23 Winston Avenue"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"fc0a56697e106067dafaad9fe947af763970d154","kind":"individual-person-with-significant-control","links":{"self":"/company/12698221/persons-with-significant-control/individual/gPOVFxmsl5D08oIGU1-dba2VNlQ"},"name":"Mr Martin Graham Blake","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"06955626","data":{"address":{"address_line_1":"Stodday","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 0AG","premises":"Walnut Bank","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fdc2e247953157686fc0004438ce2a7151cbe19e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Andrew John Grayston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06955626/persons-with-significant-control/individual/2qcRGXxhdl4JyAFjyqm7rXtewOM"},"name":"Mr Andrew John Grayston","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Grayston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06930326","data":{"address":{"address_line_1":"Bancroft Road","country":"England","locality":"Reigate","postal_code":"RH2 7RP","premises":"Enterprise House"},"etag":"e116d20db05885e0c115c22709f232686bae4848","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"08568957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06930326/persons-with-significant-control/corporate-entity/5AyLuOR7fcIcEBSD0MSUSmkTNwk"},"name":"Just Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11564802","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"401c9509d50c2e393b5f0ef49e2f64eee9323111","kind":"individual-person-with-significant-control","links":{"self":"/company/11564802/persons-with-significant-control/individual/p879e3mm7d9JdoygJR4viQ2QmqM"},"name":"Mr Kelvin Beck","name_elements":{"forename":"Kelvin","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"12701060","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 142a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"432c73bd17b10ac2c4df0a24da8bafbfba4bf0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12701060/persons-with-significant-control/individual/Jrn5wyETHZNBLg2yESgGT0UkZwY"},"name":"Mr Rahim Rustam Ali","name_elements":{"forename":"Rahim","surname":"Rustam Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701081","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ebeb7d4c205bc161e85083e524a303ee7c0d43c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12701081/persons-with-significant-control/individual/ldijeTMm91V6nlfu6-I1VSFKL4M"},"name":"Mr Christopher Turnbull","name_elements":{"forename":"Christopher","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12690430","data":{"address":{"address_line_1":"Gorelands Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4HQ","premises":"Hunters Moon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"10185efcc21ee1d8528e66f8a54331817308770d","kind":"individual-person-with-significant-control","links":{"self":"/company/12690430/persons-with-significant-control/individual/wsyI8VbbC_b_JodXT37Fsxycj5M"},"name":"Mr James Alexander Ross","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691111","data":{"address":{"address_line_1":"Glenwood Gardens","country":"England","locality":"Bedworth","postal_code":"CV12 8DA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4b4fd67c6fd93909ebaad62c4b45ce8bcf5be843","kind":"individual-person-with-significant-control","links":{"self":"/company/12691111/persons-with-significant-control/individual/giI_J7XPccfGwbiwEjDDIVqDGZg"},"name":"Mr John Phillip Barnett","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10945072","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1SX","premises":"Ground Floor 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"71095c4bed2fd375726750493d4396c5c9f49d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10945072/persons-with-significant-control/individual/_UZSEGmZv7OM0FDV5SCCizD-irc"},"name":"Mrs Ann Bannister","name_elements":{"forename":"Ann","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"12692080","data":{"address":{"address_line_1":"Tennyson Drive","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7EJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d5a167713358d23efcf549117a4a0fa97ca30bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12692080/persons-with-significant-control/individual/Sltk2YUDF5uLsCOVzHm6kDFeTCY"},"name":"Mrs Jennifer Southworth","name_elements":{"forename":"Jennifer","surname":"Southworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692870","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"59c919f76d851e07b41a8709e5ddb2be95ea01b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692870/persons-with-significant-control/individual/aQTaNmyCqPzHt_fT816We97owXk"},"name":"Miss Lauren Amy Grant","name_elements":{"forename":"Lauren","middle_name":"Amy","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11554352","data":{"address":{"country":"England","locality":"Fulham","postal_code":"SW6 3PJ","premises":"14 Ranelagh Avenue","region":"London"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6410391b56174021a68f9ae281e93e3bbd9f50a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11554352/persons-with-significant-control/individual/NzXbF3mr5mhg7xOhWx4GKUBkILo"},"name":"Mr Gavin Francis Patrick Kennedy","name_elements":{"forename":"Gavin","middle_name":"Francis Patrick","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-05"}}
{"company_number":"12252871","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M8 8EL","premises":"Zain Hub, Showroom 6a (Ground Floor)"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d302d7e8e7c1a5d4edd41a4171dfacc979594d92","kind":"individual-person-with-significant-control","links":{"self":"/company/12252871/persons-with-significant-control/individual/tREWUVDKzatcge8zBITNgAkMxP0"},"name":"Ms Hirrah Arooj Mahmood","name_elements":{"forename":"Hirrah","middle_name":"Arooj","surname":"Mahmood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-16"}}
{"company_number":"SC584721","data":{"address":{"address_line_1":"Dundyvan Industrial Estate","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4AQ","premises":"Unit 2, Block 3"},"ceased_on":"2021-06-22","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"53f8a0fd9d33b9b3e258fa9ee05eaa16563c47ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584721/persons-with-significant-control/individual/5GfetD60vReNKmQ4B85B9A-VUmU"},"name":"Helen Smith","name_elements":{"forename":"Helen","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"SC428397","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"5/2"},"ceased_on":"2020-04-03","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"c50bf4c30cb038f741bf49e9723836afbc18f1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428397/persons-with-significant-control/individual/9y4a5lDOR5_mXxXtn0F0hAWirFQ"},"name":"Mr Rod Richmond","name_elements":{"forename":"Rod","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11560333","data":{"address":{"address_line_1":"Sharlestone Drive","address_line_2":"Stainforth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5PU","premises":"17","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"3cb198a6f742ee84a99c920cf0ce6f39085432c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11560333/persons-with-significant-control/individual/MeVBcwO6DAdZPTDMGewepAFCEIs"},"name":"Mr Ricky William Davidson","name_elements":{"forename":"Ricky","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11563162","data":{"address":{"address_line_1":"Burnside Drive","address_line_2":"Bramcote","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3EE","premises":"36 Burnside Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0860ce4e6fb11d7838d59c2b56b6515cfcc6cf98","kind":"individual-person-with-significant-control","links":{"self":"/company/11563162/persons-with-significant-control/individual/Y5rO0nnROsc9-tqMDCZ5h2Gri4w"},"name":"Mr Russell John Pike","name_elements":{"forename":"Russell","middle_name":"John","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11715311","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"etag":"db0cceea15abf640c7449578bb56fb0c1481da1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10244819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11715311/persons-with-significant-control/corporate-entity/D-47j5ju-NwIMx4Qz0rj14mqiUI"},"name":"Forever Clever Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-12-06"}}
{"company_number":"11555013","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7276f6651368da74576033d1e2a7f72f14f7cef7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555013/persons-with-significant-control/individual/47cfZbG82kwoFUtI57m8R4hF63E"},"name":"Mr Camber Abdullah Rahem","name_elements":{"forename":"Camber Abdullah","surname":"Rahem","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"NI670590","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ballynure","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9RU","premises":"30","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"a942f445fbeb39a848e09e4fd64e9230a24168ef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670590/persons-with-significant-control/individual/DMYhr2PG_bLlKD1N2Gv52qwfZvU"},"name":"Mr Maurice Andrew Grant","name_elements":{"forename":"Maurice","middle_name":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"02633707","data":{"address":{"address_line_1":"St Mary's Road","country":"United Kingdom","locality":"Ascot","premises":"St Mary's School","region":"Berkshire"},"etag":"32f444f006c05446095184c0c88f865d2b2b5b91","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee Registered In England","place_registered":"Registered In England","registration_number":"01844327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02633707/persons-with-significant-control/corporate-entity/l-2SX0N-w5LvMXO-TiJerGUEXFY"},"name":"St Mary's School Ascot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09132687","data":{"address":{"address_line_1":"The Sandlings","country":"England","locality":"Martlesham","postal_code":"IP12 4UE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f56f888a4eb76697a27d0e314a8db14c16abd98d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09132687/persons-with-significant-control/individual/7awcufMlsVa08hrigobgBJ4a5Jo"},"name":"Mr Stephen Wiley","name_elements":{"forename":"Stephen","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11549663","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Waldringfield","postal_code":"IP12 4PY","premises":"White Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c797de40ed4c99a212229b495561650b3a028a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11549663/persons-with-significant-control/individual/uWK-Z6JcMBHE1EYKLJgzmMyTO4M"},"name":"Mr Mark Graham Parker","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12691111","data":{"address":{"address_line_1":"Glenwood Gardens","country":"England","locality":"Bedworth","postal_code":"CV12 8DA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d9f9e4d6809ad19f06d3dc549a93d388e5215f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12691111/persons-with-significant-control/individual/drEwvzGu9_EJeg2l8FiKWax3-_E"},"name":"Mr Steven Shea","name_elements":{"forename":"Steven","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691150","data":{"address":{"address_line_1":"Archer Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4RA","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3122d90011c7afb8f00f8faf21bc93c686dd21c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691150/persons-with-significant-control/individual/5fHzK6M7z4odCEy6mCH8TT5JLPA"},"name":"Mr Sam Oshea","name_elements":{"forename":"Sam","surname":"Oshea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11553552","data":{"address":{"address_line_1":"Twain Gardens","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6TR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"847fe765670875900eac48f56a4fb0f4b6227630","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553552/persons-with-significant-control/individual/H0khpwwVmvPXvkbQV8w65PxZXVM"},"name":"Araceli Pollard","name_elements":{"forename":"Araceli","surname":"Pollard"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"09683687","data":{"address":{"address_line_1":"7 Corsican Square","country":"United Kingdom","locality":"London","postal_code":"E3 3YD","premises":"Unit 301, Lock Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"afa0742b40ba38c6dfb78e4717ea2614f65c277f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683687/persons-with-significant-control/individual/9sNQre0wzG-EV4aqJTUgTyRaJkw"},"name":"Mr Mohammed Shamsuddha","name_elements":{"forename":"Mohammed","surname":"Shamsuddha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"SC287616","data":{"address":{"address_line_1":"1 Linksfield Court","locality":"Elgin","postal_code":"IV30 5JB","premises":"Oakbank","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1945},"etag":"2ac83a8b5d0e78c3267ebb8a2c9d338c24a539dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC287616/persons-with-significant-control/individual/sAaMi0_9bnjRdlVZlQOKqZ7L6K4"},"name":"Mr Howard Nicol Firth","name_elements":{"forename":"Howard","middle_name":"Nicol","surname":"Firth","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10284046","data":{"address":{"address_line_1":"4 Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"167fbe58715e9fe9db3d41044fb4e809e1802b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10284046/persons-with-significant-control/individual/ja7ImfmG6L64DJtg_XMxi8-s2Fw"},"name":"Mr Lukasz Jan Burczaniuk","name_elements":{"forename":"Lukasz","middle_name":"Jan","surname":"Burczaniuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"OC305512","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"etag":"90a630cc9506266532fe1a65f1d6c86da8e95c20","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"England And Wales","registration_number":"Oc322597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC305512/persons-with-significant-control/corporate-entity/hlc34DJ_VNABUfvSE3B7JrvJD_c"},"name":"Jim Richards Llp","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11555703","data":{"address":{"address_line_1":"1 Blenheim Way","country":"England","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0aa13d094d2c67b8ed7e3425ce86cb6042339064","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555703/persons-with-significant-control/individual/IFdy1mvGcet-2RnAYHXDW8P3BpA"},"name":"Mr Stephen Craig Lawler","name_elements":{"forename":"Stephen","middle_name":"Craig","surname":"Lawler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12697500","data":{"address":{"address_line_1":"Porlock Weir","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 8PB","premises":"Locanda On The Weir","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f5a7cf570f9cda09543d0b5b1c8c5406d2b7479e","kind":"individual-person-with-significant-control","links":{"self":"/company/12697500/persons-with-significant-control/individual/At_KDYmVCV9ohJMO5tMW_c-9NLU"},"name":"Ms Cindy Zenobia Siu","name_elements":{"forename":"Cindy","middle_name":"Zenobia","surname":"Siu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698221","data":{"address":{"address_line_1":"Jewell View","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP13 6XJ","premises":"20","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b9fb2e84afdddeb1efa63b29079b48325701e688","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698221/persons-with-significant-control/individual/DbCVu7S4-snXd7k22iFpnMUpwG4"},"name":"Mrs Claire Louise Squirrell","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Squirrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"11564112","data":{"address":{"address_line_1":"55 Rosemary Court","address_line_2":"Ferdinand Drive","country":"United Kingdom","locality":"London","postal_code":"SE15 6FF","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"9c1eec0e2b12870755d93457c6696abf759754d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11564112/persons-with-significant-control/individual/bKpBv5FM9HUPSWAU5NJtyC-2CoI"},"name":"Mr. Edward Abban","name_elements":{"forename":"Edward","surname":"Abban","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11426680","data":{"address":{"address_line_1":"Elford Close","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4EG","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"eaa5ad1f75d73759bcc96d2ef905db90fceec47b","kind":"individual-person-with-significant-control","links":{"self":"/company/11426680/persons-with-significant-control/individual/PZqiSsLjYbu8WFA_kg1jfnDTKaQ"},"name":"Mr Ghanasham Apte","name_elements":{"forename":"Ghanasham","surname":"Apte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-08"}}
{"company_number":"10284316","data":{"address":{"address_line_1":"Cornwood","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 9QP","premises":"3 Delamore Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"df2df01ee0f5aee25c7c0cf02c843fde144be430","kind":"individual-person-with-significant-control","links":{"self":"/company/10284316/persons-with-significant-control/individual/kcCYN4-wrwp2613ABviprJgY7V8"},"name":"Mr Trevor Winston Worth","name_elements":{"forename":"Trevor","middle_name":"Winston","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08090072","data":{"address":{"address_line_1":"Farmer Road","country":"England","locality":"London","postal_code":"E10 5DJ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"43dfc27cbe7353cbc0b409979276ba41daec33ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090072/persons-with-significant-control/individual/t_8V58Ge3AP8PJgS-No4S6gp1Ac"},"name":"Mr Edward James Nash","name_elements":{"forename":"Edward","middle_name":"James","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11457602","data":{"address":{"address_line_1":"Roundstone Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8DE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0bb0de1e03d29166ce7035f6f17977b283183ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11457602/persons-with-significant-control/individual/ctHUXzJKclU7UcRdq6Xcw5njklc"},"name":"Mr Mahsun Tuncel","name_elements":{"forename":"Mahsun","surname":"Tuncel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"04479296","data":{"address":{"address_line_1":"170 Town Street","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS12 3RF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b6653791226f2506647bf604edefb2d0a1c14bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04479296/persons-with-significant-control/individual/5j41FKRq4zLJQXq59mtvQRMmMDQ"},"name":"Mr Kuber Sidhu","name_elements":{"forename":"Kuber","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09664917","data":{"address":{"address_line_1":"Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW5 0AN","premises":"175"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1959},"etag":"dbea57f2a9182ce49b958daa761373d33e553ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/09664917/persons-with-significant-control/individual/jYpWkaC1m0zQsxKgmDyBPg7QCSI"},"name":"Mrs Anne Elizabeth Mathews","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Mathews","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10283847","data":{"address":{"address_line_1":"York Road","address_line_2":"Cliffe","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6NU","premises":"Silver Birches","region":"North Yorkshire"},"ceased_on":"2023-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1378fdd4e98cae2dff6235d050b8cf736df5d527","kind":"individual-person-with-significant-control","links":{"self":"/company/10283847/persons-with-significant-control/individual/6i6kTLjH0Q5K4Gsch5PsXvk3vOM"},"name":"Mrs Laura Michelle Richardson","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"NI670460","data":{"address":{"address_line_1":"2 William Street","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4AH","premises":"Guardian Chartered Accountants","region":"Down"},"ceased_on":"2022-09-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"9bf33e9aed4ee9506589aed2b4fca72d814f400c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670460/persons-with-significant-control/individual/msCeRtbhD1de6twQBlTMGxaQ-_w"},"name":"Mr Samuel Gareth Duff","name_elements":{"forename":"Samuel","middle_name":"Gareth","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"OC330832","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c9df272c25ae2eaed5b1b0bc31ddf620a7bc9570","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC330832/persons-with-significant-control/individual/OgsC5AQQNyZVPUgoNmVlwRUjIvo"},"name":"James Edward Haggie","name_elements":{"forename":"James","middle_name":"Edward","surname":"Haggie"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-05"}}
{"company_number":"12110501","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"13ed6bae12fb738f68d3548a1643a39803e5904f","kind":"individual-person-with-significant-control","links":{"self":"/company/12110501/persons-with-significant-control/individual/OBnNXPXeMPmfAlnxfgJ5BtqvBzI"},"name":"Mr Syed Belal Ahmed","name_elements":{"forename":"Syed","middle_name":"Belal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"11554952","data":{"address":{"address_line_1":"35 Greenhurst Crescent","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2QQ","premises":"35 Greenhurst Crescent","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"58336f4f30dc169cab97cdd9f5d95d1c4ba06ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11554952/persons-with-significant-control/individual/b_KxmoD9lp_FTfY0xPyLgmkU_Jc"},"name":"Mr Lukas Grobelny","name_elements":{"forename":"Lukas","surname":"Grobelny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"09686456","data":{"address":{"address_line_1":"Primmers Green Cottages","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6DU","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"11f6d365147a016da75f2bbf327f0f23fad691a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09686456/persons-with-significant-control/individual/uac6BEpi_Bjj5aVrP_Pzay049T0"},"name":"Mrs Felicity Mcdougall","name_elements":{"forename":"Felicity","surname":"Mcdougall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12696681","data":{"address":{"address_line_1":"Lansbury Close","country":"United Kingdom","locality":"London","postal_code":"NW10 0TX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0a53d29405a62bfbcb36a842213f1e267a9e4b12","kind":"individual-person-with-significant-control","links":{"self":"/company/12696681/persons-with-significant-control/individual/b80V3KaHD2LH3wORNt2QfpYB8co"},"name":"Mr Iulian Daniel Serban","name_elements":{"forename":"Iulian","middle_name":"Daniel","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09747763","data":{"address":{"address_line_1":"Southgate Road","country":"England","locality":"Wincanton","postal_code":"BA9 9RZ","premises":"The Tythings Commercial Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"5cb0ad7a2914c5e872737ab505195bd46cf67f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747763/persons-with-significant-control/individual/nRrd78JJwtDG-uM8R6EqihbkvN4"},"name":"Mr William Ian Hopkins","name_elements":{"forename":"William","middle_name":"Ian","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11563172","data":{"address":{"address_line_1":"45- 49 Goodmayes Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"22eb1c5b879ccb1baf5775b478870f5c8ba0f3db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11563172/persons-with-significant-control/individual/3TUqB855974dSlb9_nj7X2ZjXtM"},"name":"Mr Abidur Rahman Chowdhury","name_elements":{"forename":"Abidur","middle_name":"Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC540476","data":{"address":{"address_line_1":"Wortley Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 7HD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"857a368b2129fcc899e218780d4753874715d99b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540476/persons-with-significant-control/individual/lI03_-IXlE0WgncvWzIG25ULBEQ"},"name":"Alan Dickson","name_elements":{"forename":"Alan","surname":"Dickson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"07707727","data":{"address":{"address_line_1":"Welbeck Avenue","country":"England","locality":"Bromley","postal_code":"BR1 5DW","premises":"28"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"cef648df49c506405ae6917b2855f84a1703b02b","kind":"individual-person-with-significant-control","links":{"self":"/company/07707727/persons-with-significant-control/individual/c12Li_iTMrDFdfCD2W7QJtVMjqM"},"name":"Mr Anthony Everton Gayle","name_elements":{"forename":"Anthony","middle_name":"Everton","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12701040","data":{"address":{"address_line_1":"Seggs Lane","country":"England","locality":"Alcester","postal_code":"B49 5HJ","premises":"Alfra"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"300a16af916c1d7d6e7a97bacf09c06c05cb76a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701040/persons-with-significant-control/individual/YLcjTl4CAWhQ7UvHhZGR197h-6o"},"name":"Mr Jack Duncan Baker","name_elements":{"forename":"Jack","middle_name":"Duncan","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"05500576","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW2 2TN","premises":"56 Moreland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"b10cdcf0b4ae65cad5b8df29be5857863a923858","kind":"individual-person-with-significant-control","links":{"self":"/company/05500576/persons-with-significant-control/individual/vkfhRlG_wpWVvU3dG2p-vikAGYk"},"name":"Dr Natalia Lapa","name_elements":{"forename":"Natalia","surname":"Lapa","title":"Dr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"12701091","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5be1b2db9e4a55d7dd6e1f834967027949773460","kind":"individual-person-with-significant-control","links":{"self":"/company/12701091/persons-with-significant-control/individual/r6wY4nui2YcSASldvObV1a-ZxrI"},"name":"Mr Gregory Richard Tello","name_elements":{"forename":"Gregory","middle_name":"Richard","surname":"Tello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09664917","data":{"address":{"address_line_1":"Frith Street","country":"England","locality":"London","postal_code":"W1D 3JB","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"57710adde0197f7d0a61a1e42201e1a12c5d604f","kind":"individual-person-with-significant-control","links":{"self":"/company/09664917/persons-with-significant-control/individual/OnkuwjqhZ8WP5z66fdrImD0O1nI"},"name":"Mrs Kathy Agnes Loprimo","name_elements":{"forename":"Kathy","middle_name":"Agnes","surname":"Loprimo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12691141","data":{"address":{"address_line_1":"Lotissement Rizana No90 Avenue Mohamed Vi","country":"Morocco","locality":"Meknes","postal_code":"50050","premises":"Anass Ahmam"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"1f87ca3ba243af8a4688a277af6f49e4c0135ffc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691141/persons-with-significant-control/individual/otSTTLX3gvWl6uzB4bltfkD7Two"},"name":"Mr Anass Ahmam","name_elements":{"forename":"Anass","surname":"Ahmam","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11553552","data":{"address":{"address_line_1":"Twain Gardens","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6TR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"6132c1cfb18c99ac29ff0430717bd496c9390148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553552/persons-with-significant-control/individual/NKrthlCLphLna_Wel_0R02T9prg"},"name":"Mr Graham Wilfred Pollard","name_elements":{"forename":"Graham","middle_name":"Wilfred","surname":"Pollard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"08141407","data":{"address":{"address_line_1":"5 Copper Row","country":"England","locality":"London","postal_code":"SE1 2LH","premises":"The Cooperage"},"etag":"707bed7b0ef374e0dee8c2b9b6b9c61bc55f6d06","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"08317535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08141407/persons-with-significant-control/corporate-entity/8d_ICde6J3FmJF7VXUZMtA58VLo"},"name":"Ulysses Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09637863","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"3ffd3f28a2b2383e5dd68cf87c39987dff92d03d","kind":"individual-person-with-significant-control","links":{"self":"/company/09637863/persons-with-significant-control/individual/ve_b9TboJG1TeI_vTSpFIZq8CDw"},"name":"Mr Ron Haim Korczak","name_elements":{"forename":"Ron","middle_name":"Haim","surname":"Korczak","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11798530","data":{"address":{"address_line_1":"King Cross Street","country":"England","locality":"Halifax","postal_code":"HX1 2SH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"35cedb98936b4aa17bc41294813de40d728a249d","kind":"individual-person-with-significant-control","links":{"self":"/company/11798530/persons-with-significant-control/individual/ets3XbS2CbfIlg3WYB3OVnVyMEM"},"name":"Mr Shakil Ahmed Rabbani","name_elements":{"forename":"Shakil","middle_name":"Ahmed","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"11512682","data":{"address":{"address_line_1":"Quayside","locality":"Chatham Maritime","postal_code":"ME4 4QZ","premises":"2nd Floor Maritime Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1934},"etag":"9b1d65431f1083bd98c8b99dc27553d4ec607f4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11512682/persons-with-significant-control/individual/0kWa7jpFNCT1NBVi09WM21pziEw"},"name":"Mrs Barbara Ann Perry","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"SC607443","data":{"address":{"address_line_1":"Rose Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4192f8503a90e5628b6b1598be85bd9be3aae67d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607443/persons-with-significant-control/individual/Gf7lRzC6_7dfImTDz8f7K4qyK8c"},"name":"Mr Mohammad Hossein Mohammadyari Turkey","name_elements":{"forename":"Mohammad","middle_name":"Hossein","surname":"Mohammadyari Turkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11139252","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9RW","premises":"402"},"ceased_on":"2019-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"22abdfefefb75690c072d7f3fc257fb77d4b601a","kind":"individual-person-with-significant-control","links":{"self":"/company/11139252/persons-with-significant-control/individual/cNrp3hA4BL08uzwZUF0IH4yLbRQ"},"name":"Mr Abdel Hakim Elsadik Elfitouri","name_elements":{"forename":"Abdel","middle_name":"Hakim Elsadik","surname":"Elfitouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"07629546","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Wilts Trading Est","locality":"Westbury","postal_code":"BA13 4JU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5320309a8978d92c3ebca9f2aa51e70a3091ea80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07629546/persons-with-significant-control/individual/Prm8e0dvQ2OKs5ChDmvH1D1SsiE"},"name":"Mr Michael Bush","name_elements":{"forename":"Michael","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11563182","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"98aee5a5bd68b3768594e99e6b9486152ad00ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11563182/persons-with-significant-control/individual/3qh2V_7pVT3D1S0R13G6yhl9wSw"},"name":"Mr. Matthew Shields","name_elements":{"forename":"Matthew","surname":"Shields","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-11"}}
{"company_number":"10721711","data":{"address":{"address_line_1":"St. Pirans Parade","country":"England","locality":"Perranporth","postal_code":"TR6 0BL","premises":"6"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1ef7b88856c4bf67d41270e360cafdd14267da35","kind":"individual-person-with-significant-control","links":{"self":"/company/10721711/persons-with-significant-control/individual/ARKgs4raup6eqhZHdEiZDqclE8Y"},"name":"Mr Emirhan Gulenc","name_elements":{"forename":"Emirhan","surname":"Gulenc","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"09671147","data":{"address":{"address_line_1":"18 Thorne Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HS","premises":"C/O Thieme And Co","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"56e9d27c7aa03973aef3e0db862d6df1cb90c097","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09671147/persons-with-significant-control/individual/SR8j-fQrUhUEfR1uB_RjWqY9qng"},"name":"Mr Michael John Cooper","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"12701051","data":{"address":{"address_line_1":"PO BOX 898","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 9LS","premises":"Mft Capital Ltd","region":"Dorset"},"ceased_on":"2021-07-12","etag":"37f6b33cde35c57d3b9eb6df425096a75196e991","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Holding Company","place_registered":"Companies House","registration_number":"11618864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12701051/persons-with-significant-control/corporate-entity/ONT776V-pMl-Iytyz41u6LcdscE"},"name":"Mft Capital Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"08114043","data":{"address":{"address_line_1":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7d77498bf85273a2f97480178197a96a6e8b9793","kind":"individual-person-with-significant-control","links":{"self":"/company/08114043/persons-with-significant-control/individual/1OtTw3lcVjJd8Kr7djVPNhteP3M"},"name":"Mrs Rachael Pester","name_elements":{"forename":"Rachael","surname":"Pester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-21"}}
{"company_number":"12691110","data":{"address":{"address_line_1":"Century Tower","address_line_2":"Shire Gate","country":"England","locality":"Chelmsford","postal_code":"CM2 0FQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5280569cc6282c55c9a65c6e4a0640d5c963fd97","kind":"individual-person-with-significant-control","links":{"self":"/company/12691110/persons-with-significant-control/individual/NQoV9huizdpKOIOdlG0ppd4vPAo"},"name":"Mr Selton Dias Pires Dos Santos","name_elements":{"forename":"Selton","surname":"Dias Pires Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"OC424002","data":{"address":{"address_line_1":"New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5DJ","premises":"Mountain Partnership Solictors, 143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"a7f4a3f109c08bfedc2b46adcefad49e91ac6524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424002/persons-with-significant-control/individual/XmztthgQ0B564QKsX19Q8Xp6uic"},"name":"Mr Olufemi Olanreleola Okenla","name_elements":{"forename":"Olufemi","middle_name":"Olanreleola","surname":"Okenla","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-09-04"}}
{"company_number":"12692070","data":{"address":{"address_line_1":"Runnelfield","address_line_2":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6156646648afd95173c7becd7ebe6afbd5754f72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692070/persons-with-significant-control/individual/ERmHQutaPn6s5IX5x78yTB1ju-4"},"name":"Jesol Umeria","name_elements":{"forename":"Jesol","surname":"Umeria"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692860","data":{"address":{"address_line_1":"Crown Park Drive","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1ab34170ef8a471cff66f5d5a4e859b2c6c8b251","kind":"individual-person-with-significant-control","links":{"self":"/company/12692860/persons-with-significant-control/individual/D-HaxNsdxgbf00Ot5CoSRZumJsw"},"name":"Benjamin David Evans","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"09675116","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","postal_code":"SW1Y 5AN","premises":"20"},"ceased_on":"2018-07-24","etag":"d23893883bfbe699d6dd9d7ca3dcfccdaff03621","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05501205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09675116/persons-with-significant-control/corporate-entity/L38KoMp51VM7zLEtSH1kzO1TGUo"},"name":"Anglo American International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06307067","data":{"address":{"address_line_1":"Craig Yr Eos Road","address_line_2":"Ogmore-By-Sea","locality":"Bridgend","postal_code":"CF32 0PG","premises":"26","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"8257e672586a68102c453d1791f4e4fcc5a6d4c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307067/persons-with-significant-control/individual/IZvOEJsT82bAog_ihZHED0R3xDg"},"name":"Mr Robert Charles Graham","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12694241","data":{"address":{"address_line_1":"Cassiobury House","address_line_2":"11-19 Station Road","country":"England","locality":"Watford","postal_code":"WD17 1AP","premises":"C/O Numbermill, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e7df208c8bd688c3693581f00c21603d7936effe","kind":"individual-person-with-significant-control","links":{"self":"/company/12694241/persons-with-significant-control/individual/eBUtpt1f0oC_FdBXLEKv2NHKyKM"},"name":"Mr Craig Steve Singer","name_elements":{"forename":"Craig","middle_name":"Steve","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10284127","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9BP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"0f3f77fde14e2d0b4123ce0b2d93bd3c762ab56f","kind":"individual-person-with-significant-control","links":{"self":"/company/10284127/persons-with-significant-control/individual/YzLEbS59Yo7C_rCk9yaZ7rDJXfA"},"name":"Ms Caroline Peycke","name_elements":{"forename":"Caroline","surname":"Peycke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08813580","data":{"address":{"address_line_1":"Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2HG","premises":"10-11"},"etag":"54d7cd33dec7a7113d66bd4f8a9d9db4ce54f0cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"04014669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08813580/persons-with-significant-control/corporate-entity/fAx-ZsQG4SOZPNTv4lj2SFCoYRE"},"name":"Sterling Trust Financial Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-06-23"}}
{"company_number":"11563153","data":{"address":{"address_line_1":", 188-192 Gooch Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7HY","premises":"Regent House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"9f61bb0368b2f4abcf62206f994e3acf65ff6840","kind":"individual-person-with-significant-control","links":{"self":"/company/11563153/persons-with-significant-control/individual/qwfFbvdly_UhbANdKRHH7W20ZAQ"},"name":"Mr Mohamed Mohamed Abdulgalil Sultan","name_elements":{"forename":"Mohamed","middle_name":"Mohamed Abdulgalil","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"12698260","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6JS","premises":"71","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e55e9bba2d1c4ad55960776ac70053db4a219611","kind":"individual-person-with-significant-control","links":{"self":"/company/12698260/persons-with-significant-control/individual/F-SgZWCBl26lm0WAWYuPJtkmBgw"},"name":"Wshiar Saeed","name_elements":{"forename":"Wshiar","surname":"Saeed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"11564123","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"8d58f75776fc9d73e332487888e194eb64a9e5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11564123/persons-with-significant-control/individual/9nRCBD-rX9QVaLMuMuU41967sJs"},"name":"Callum Bowers","name_elements":{"forename":"Callum","surname":"Bowers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"NI670590","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ballynure","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9UF","premises":"30","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"f6efc305092ee1957a357e426d855561816dcce6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670590/persons-with-significant-control/individual/EKH2N3hATOIh8dr5UWYWeGnZav0"},"name":"Mr Raymond Murphy","name_elements":{"forename":"Raymond","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"10284417","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"70a6f722d93fe0d3c96b714c9fa42cec763aea98","kind":"individual-person-with-significant-control","links":{"self":"/company/10284417/persons-with-significant-control/individual/SX2QhlPKz-1770ctLeLI14rwt9E"},"name":"Mr Mitchell Lucas","name_elements":{"forename":"Mitchell","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12701070","data":{"address":{"address_line_1":"Church Street","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3LS","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"28b93c179d99eded14275fe6da12da43d22f39ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701070/persons-with-significant-control/individual/B_D67z7VH2CM-MWYs_V1Y0XuRsg"},"name":"Mr Michael Joseph Mcshane","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mcshane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11549663","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Waldringfield","postal_code":"IP12 4PY","premises":"White Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"10f89a8cae854b5b26441c5afc1e5f5c8294cbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11549663/persons-with-significant-control/individual/B74ElmE4TA6lk744kSwa2BZB1us"},"name":"Mrs Amanda Jane Parker","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11549682","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Shap Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6NY","premises":"Ground Floor, Meadowbank House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4e3380138102bb4c80ef57b9fa3a81ff1f10e12c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549682/persons-with-significant-control/individual/-GrzoAYNmqQLCF9z97wQfd67jqY"},"name":"Mr Michael Ben Moffat","name_elements":{"forename":"Michael","middle_name":"Ben","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11552013","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Birmingham","postal_code":"B23 7QA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c3a4d025c52cb4742bdb5b88d8b494dd3810a22f","kind":"individual-person-with-significant-control","links":{"self":"/company/11552013/persons-with-significant-control/individual/ec2wzAk3egUmuep35blVYDDT8Xk"},"name":"Mr Farhad Khan","name_elements":{"forename":"Farhad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"03574707","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants \u0026 Business Advisors Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"22c814f2ff5f6deb13adf9cb5131930832eda8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03574707/persons-with-significant-control/individual/DGbeH2ZkHYS50EWv9dGhacuzGX4"},"name":"Mr Michael James Mcleod","name_elements":{"forename":"Michael","middle_name":"James","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12692890","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1970},"etag":"78e06e842d29ac60d680d70785ae3c5c7046898c","kind":"individual-person-with-significant-control","links":{"self":"/company/12692890/persons-with-significant-control/individual/PIdng8yxZDA4bQbZIEpJp6Yyi9I"},"name":"Gopal Haripada Acharya","name_elements":{"forename":"Gopal","middle_name":"Haripada","surname":"Acharya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11554352","data":{"address":{"address_line_1":"Hannington","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 7TA","premises":"1 Lushill House, Lushill"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a2e1c44b83642d5526baa80b40fadf040ca74f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11554352/persons-with-significant-control/individual/HLlJzko7wTnJ1ud6_ZmezHSaZgY"},"name":"Mr John Francis Joseph Kennedy","name_elements":{"forename":"John","middle_name":"Francis Joseph","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-05"}}
{"company_number":"10284047","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sevenoaks","postal_code":"TN13 1XJ","premises":"The Studio 149a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b4636d04d08ee687b9846fcbf05e5411d30a0938","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284047/persons-with-significant-control/individual/YnnfrU-rT8xfnt4oOdGLQD5Ev7g"},"name":"Mr John Norman Griggs","name_elements":{"forename":"John","middle_name":"Norman","surname":"Griggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12695131","data":{"address":{"address_line_1":"Telford Square","country":"England","locality":"Dartford","postal_code":"DA1 5FP","premises":"12 Homberg House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b75a95ed8b509c7640428eb7e4696a9897ac78d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"K \u0026 N ACCOUNTING LTD ACSP","identity_verified_on":"2026-07-17T00:00:00Z","preferred_name":"Prince Kafiludeen Adeola Olaloko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695131/persons-with-significant-control/individual/xsyF89lNDdobYLdgFLVhw-DH94I"},"name":"Prince Kafiludeen Adeola Olaloko","name_elements":{"forename":"Kafiludeen","middle_name":"Adeola","surname":"Olaloko","title":"Prince"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"SC428397","data":{"address":{"address_line_1":"84 Commercial Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6LX","premises":"Clockwise Offices"},"ceased_on":"2023-05-30","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"393724ad345196d773780e3ad1f83e476f91b999","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428397/persons-with-significant-control/individual/Rq9cUBcWPP679Pz0AyEv6t8LYAE"},"name":"Mr Rory James Young","name_elements":{"forename":"Rory","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09131487","data":{"address":{"address_line_1":"Phillimore Close","address_line_2":"Willen Park","country":"England","locality":"Milton Keynes","po_box":"MK15 9DA","postal_code":"MK15 9DA","premises":"13"},"ceased_on":"2017-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e4ef17c9262015540b60eab7f0b2bc3f126178ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09131487/persons-with-significant-control/individual/RKrXuwQ-wOpxUOjOA79_0UjTHgw"},"name":"Mr Mark Jepson","name_elements":{"forename":"Mark","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03224186","data":{"address":{"address_line_1":"1a Chesilton Road","country":"England","locality":"London","postal_code":"SW6 5AA","premises":"Fulham Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"1aa495956e5771b5d0e639db3b174e6c2f822e55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03224186/persons-with-significant-control/individual/n-c-pbBMdURBZV3R2FqKlhRYJIw"},"name":"Mr Paul Ian Hamilton Pressland","name_elements":{"forename":"Paul","middle_name":"Ian Hamilton","surname":"Pressland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC540476","data":{"address":{"address_line_1":"Wortley Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 7HD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b3ed1a6badd07cc34c90fa3623d27bb9767830b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540476/persons-with-significant-control/individual/Zy_GmENs3OnGCF_gaCXPvKTTQqA"},"name":"Maria Alice Miller","name_elements":{"forename":"Maria","middle_name":"Alice","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC607882","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"89205fc23c3647adcdcbc73ed3250f38a313d9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607882/persons-with-significant-control/individual/1LZ_e9ivrEi35knztFFnx8utbyk"},"name":"Mr Sean Paul Donnelly","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"11564802","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13 Vansittart Estate","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8e9d4b2145a71048e068425d93ee304ab6d4f39c","kind":"individual-person-with-significant-control","links":{"self":"/company/11564802/persons-with-significant-control/individual/M3ka0-k430A34w0V_Brmq0WXV4g"},"name":"Mr Richard Beck","name_elements":{"forename":"Richard","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"10996112","data":{"address":{"address_line_1":"Silverdale Avenue","locality":"Worcester","postal_code":"WR5 1PY","premises":"22a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3208b2865ceb8587daee36599e2259894b49af9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10996112/persons-with-significant-control/individual/rgZKd3yN7zgPLEH2cpQaWl8_WM8"},"name":"Mr Mahammed Waqar","name_elements":{"forename":"Mahammed","surname":"Waqar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"10284516","data":{"address":{"address_line_1":"Woodbridge Road","address_line_2":"Barking","country":"England","locality":"London","postal_code":"IG11 9ER","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a0603b27f70b8fb09e8192684f0149f2964b3dba","kind":"individual-person-with-significant-control","links":{"self":"/company/10284516/persons-with-significant-control/individual/I0IJRk4n3flIDkfF8c9hPOs-7Og"},"name":"Mr Mohammed Riaz Karim","name_elements":{"forename":"Mohammed","middle_name":"Riaz","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12456580","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6PQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"44bcd01d2c6295d166cbc4d7bd266f35e9287715","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456580/persons-with-significant-control/individual/wkMW7EdgYCadZJoCuihs6aiuD0Q"},"name":"Mrs Vanessa Jane Pitt","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12691111","data":{"address":{"address_line_1":"Glenwood Gardens","country":"England","locality":"Bedworth","postal_code":"CV12 8DA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"abee3470561683a4b59da84324a5a32c03e06e48","kind":"individual-person-with-significant-control","links":{"self":"/company/12691111/persons-with-significant-control/individual/ANhgahPB-08aJiI6uPg3zQJC-ws"},"name":"Mr Dean Francis George Jephcott","name_elements":{"forename":"Dean","middle_name":"Francis George","surname":"Jephcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692070","data":{"address":{"address_line_1":"Runnelfield","address_line_2":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"657bbc191a457f18c6c5bacd8755222af900c0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692070/persons-with-significant-control/individual/7YUFvZXLF4J_N8k1yCNYTEhQ5CI"},"name":"Mr Ajay Gudka","name_elements":{"forename":"Ajay","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692851","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"62419e28bb330be8326956e9d1b40c459e4e41e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ALAN PATIENT \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Graham Machray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692851/persons-with-significant-control/individual/5jGGKhT6-y8z-hR9eoojaluZ6iM"},"name":"Mr Graham Alistair Machray","name_elements":{"forename":"Graham","middle_name":"Alistair","surname":"Machray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11553572","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2019-06-18","etag":"283deef2894555dbdada5b4b562da12440c6745a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11553572/persons-with-significant-control/corporate-entity/yVe00PidQODsBK3sps6XNSn3IfM"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11827000","data":{"address":{"address_line_1":"Milton Place","country":"England","locality":"Halifax","postal_code":"HX1 5EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0711766e4ea4e9d7f95c01111055d07a814614f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11827000/persons-with-significant-control/individual/bxN6NsZxYJWVYekIUngmZSKF3Eg"},"name":"Mr Naveed Rabbani","name_elements":{"forename":"Naveed","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12694221","data":{"address":{"address_line_1":"North Country","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 4AJ","premises":"Chapel Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"042c3f9930718df5a7cd5c5a7c8a675d25c5d1bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694221/persons-with-significant-control/individual/R0BR2XOuD8CXpeRrEvzIcaMmwAo"},"name":"Mr Patrick Tonkin","name_elements":{"forename":"Patrick","surname":"Tonkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"10284127","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9BP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b88966b5fdbd3f25f1daf79eef1d450881b8c9af","kind":"individual-person-with-significant-control","links":{"self":"/company/10284127/persons-with-significant-control/individual/vPKyhh_iRwx6Cx2h37QRx9ncspc"},"name":"Mr James Reade","name_elements":{"forename":"James","surname":"Reade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11497033","data":{"address":{"address_line_1":"Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7JL","premises":"Unit B 150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"af32e8c739b34b097f857dbd00b897b4889dccd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497033/persons-with-significant-control/individual/u64QDmL3cG0MJshd_f8_vbyNrZU"},"name":"Mr Yasir Al-Gobory","name_elements":{"forename":"Yasir","surname":"Al-Gobory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"12697511","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"8adfe52d3196207e82b43b3f9056d997fda6a87f","kind":"individual-person-with-significant-control","links":{"self":"/company/12697511/persons-with-significant-control/individual/W7XOyElEw_FTIHeCC1RIekHKk40"},"name":"Mr Fearghal Conn","name_elements":{"forename":"Fearghal","surname":"Conn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698231","data":{"address":{"address_line_1":"Healey House, Dene Road","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2AA","premises":"Suite 2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6823a3d95d3eed628e9b77b26c27c73d9ab8cf40","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698231/persons-with-significant-control/individual/vuVYPGc44miPXjpxm8Yx0ADLCLk"},"name":"Mr Timothy Jon Jenkins","name_elements":{"forename":"Timothy","middle_name":"Jon","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11414042","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1983},"etag":"0471193ddfeae527ce57e8e4b3446a129e913370","kind":"individual-person-with-significant-control","links":{"self":"/company/11414042/persons-with-significant-control/individual/leGFklr3R5pfb7BnusAbzWIN5rk"},"name":"Sek Jubaydul Islam","name_elements":{"forename":"Sek","middle_name":"Jubaydul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12699620","data":{"address":{"address_line_1":"Whitburn Bents Road","country":"England","locality":"Sunderland","postal_code":"SR6 8AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"091521070356c0ccd1ac2f7fb47b5a72a104c3ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"OTAX LIMITED ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Lindsay Marie Hurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699620/persons-with-significant-control/individual/NVhsWjZEyO4yKoztN5lmVKf2Ws0"},"name":"Miss Lindsay Marie Hurst","name_elements":{"forename":"Lindsay","middle_name":"Marie","surname":"Hurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"10284317","data":{"address":{"address_line_1":"Long Grove","address_line_2":"Baughurst","country":"England","locality":"Tadley","postal_code":"RG26 5NX","premises":"117","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4518af3c27128501c44ac4c62c973343deefabb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10284317/persons-with-significant-control/individual/ciqg-VtBtCxR25aQR6Y0emOAQoA"},"name":"Mr Joe Walker Sloan","name_elements":{"forename":"Joe","middle_name":"Walker","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12701070","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8ED","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"25d5cdfcb2032b73a211c7c0ad07428e04762c8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701070/persons-with-significant-control/individual/ZdgNs3BJZdHYR4H8HDdVzTCRzgs"},"name":"Mr Gavin Lee Collins","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Collins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10284517","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6AT","premises":"873a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"50a68ba4e19a2b6b9a0f1048a76eb7b0874bdea5","kind":"individual-person-with-significant-control","links":{"self":"/company/10284517/persons-with-significant-control/individual/XZVI57PkZLskOSaIF0L4qXCFINU"},"name":"Mr Kamil Kalinowski","name_elements":{"forename":"Kamil","surname":"Kalinowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"09119896","data":{"address":{"address_line_1":"Belmont Business Park","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2f68b4ed129a0f6baa148d0efb3f50e842cad869","kind":"individual-person-with-significant-control","links":{"self":"/company/09119896/persons-with-significant-control/individual/isv4RIMrH9rqaHpICcBgQ6IKXxU"},"name":"Dr Susannah Thompson","name_elements":{"forename":"Susannah","surname":"Thompson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"04169502","data":{"address":{"address_line_1":"Charterhouse Mews","country":"England","locality":"London","postal_code":"EC1M 6BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3c425f211d3a008912b4ade1d0d70bf8ee5c4426","kind":"individual-person-with-significant-control","links":{"self":"/company/04169502/persons-with-significant-control/individual/dNCWc5d60iCURTml0KZ0amBDSOM"},"name":"Mr John Finnemore","name_elements":{"forename":"John","surname":"Finnemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"03574707","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants \u0026 Business Advisors Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"cbe46f8076c322e81262826a26b8d6d7a7e119e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03574707/persons-with-significant-control/individual/NKRb5KJHv5wGynvLTXlyoxRem2U"},"name":"Mr William Leslie Hodgson","name_elements":{"forename":"William","middle_name":"Leslie","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03574707","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants \u0026 Business Advisors Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"f2dd5e2749de49f41d3ec834807535731b07249d","kind":"individual-person-with-significant-control","links":{"self":"/company/03574707/persons-with-significant-control/individual/u9YdJrEs-rCQTxels30tnuCweA8"},"name":"Mr Peter Arthur Slater","name_elements":{"forename":"Peter","middle_name":"Arthur","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12692901","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","premises":"3 Kingfisher Court"},"etag":"8bcbf54c79cb50977f16db4381c861c82d173c0f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12691360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12692901/persons-with-significant-control/corporate-entity/8Yi_1FIVysepbmwfaKx4ynMiZM4"},"name":"Original Investments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"04488426","data":{"address":{"address_line_1":"8 Fusion Court","address_line_2":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"C/O Clark Business Recovery Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4084c6e52c574744cab8f5cb1ff28b5949d7ac88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488426/persons-with-significant-control/individual/Y9fCOjPx5ZQGO1IoLpdiMCQYoWg"},"name":"Mr Patrick Parkes Duffy","name_elements":{"forename":"Patrick","middle_name":"Parkes","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"08662752","data":{"address":{"address_line_1":"Longbrook","address_line_2":"Shevington","locality":"Wigan","postal_code":"WN6 8DB","premises":"46","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"cdc09ed21fd35364936005729d652a07ae7ff980","kind":"individual-person-with-significant-control","links":{"self":"/company/08662752/persons-with-significant-control/individual/v9dS2vhJ6wVbZZHBCNMq93wBr1Y"},"name":"Mr Paul John Halladay","name_elements":{"forename":"Paul","middle_name":"John","surname":"Halladay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-27"}}
{"company_number":"11555682","data":{"address":{"address_line_1":"Walter Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 5QF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"d219a340fd1df9da8c4777016e604aeb357c3982","kind":"individual-person-with-significant-control","links":{"self":"/company/11555682/persons-with-significant-control/individual/L2Ld30xqoZsoyx-EnJH9Uy_rWws"},"name":"Mr Anthony Howard Wager","name_elements":{"forename":"Anthony","middle_name":"Howard","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11715311","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"de149b24f474581ee070ef0f6c87d524c9abab19","kind":"individual-person-with-significant-control","links":{"self":"/company/11715311/persons-with-significant-control/individual/wQ63NKuEyQDjQotaxmJL7ZzBnpU"},"name":"Sasha Jones","name_elements":{"forename":"Sasha","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-06"}}
{"company_number":"SL026563","data":{"address":{"address_line_1":"Mitchell House, 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4130","region":"Scotland"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1973},"etag":"92a4bad89af3c31d2726e547fcac78a71d2fb18d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026563/persons-with-significant-control/individual/_PatYzMuLvmi9yIdESJddXvS_Fg"},"name":"Ms Sari Johanna Laituri","name_elements":{"forename":"Sari","middle_name":"Johanna","surname":"Laituri","title":"Ms"},"nationality":"Finnish","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"11563182","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2024-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0794d5d669d8fd09ebeb7ce72201b3382f61bd96","kind":"individual-person-with-significant-control","links":{"self":"/company/11563182/persons-with-significant-control/individual/YxswaRm_vxogb_N7YGjoPENNADE"},"name":"Mr Matthew Lewis Atkins","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-11"}}
{"company_number":"12698271","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"deae0dfe0ffddb2c9d06a3adcf45f5b4553c8103","kind":"individual-person-with-significant-control","links":{"self":"/company/12698271/persons-with-significant-control/individual/eQ_zpz9UVCOHyBwKyViyGwomr8o"},"name":"Mr Sam Clarke","name_elements":{"forename":"Sam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"05876836","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PF","premises":"33","region":"West Yorkshire"},"ceased_on":"2019-11-29","etag":"6295cdb87065c50e33ccce857a482a30d3c33513","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc355308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05876836/persons-with-significant-control/corporate-entity/v15HKw7KPEIjAMrlmpfbdKEwx0k"},"name":"Pensions Partnership Llp","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12701051","data":{"address":{"address_line_1":"PO BOX 898","country":"England","locality":"Bognor Regis","postal_code":"PO21 9LS","premises":"Bakerbriscoe Ltd"},"ceased_on":"2021-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"2f68dab464cb5ce63792f6235e3c732b2a6b4d33","kind":"individual-person-with-significant-control","links":{"self":"/company/12701051/persons-with-significant-control/individual/h7NjDuc3dOjYzxdXAtw8IGcFHoA"},"name":"Miss Joanne Katherine Briscoe","name_elements":{"forename":"Joanne","middle_name":"Katherine","surname":"Briscoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11565523","data":{"address":{"address_line_1":"246-250 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"Citibase Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c39f3fbc3220ec3458d0d72fbe0bda552734dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/11565523/persons-with-significant-control/individual/t410CA-FfDsGqVr9RwxVaVs5Z8Q"},"name":"Mr Omari Bana Banafunzi","name_elements":{"forename":"Omari","middle_name":"Bana","surname":"Banafunzi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-12"}}
{"company_number":"11549673","data":{"address":{"address_line_1":"Riverside Close","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 1XJ","premises":"18"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8526b540b3d9dafdf04625cc7c605e48b75171ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11549673/persons-with-significant-control/individual/Hh9bKKm1NvvQeMCgnJzCVfiD9os"},"name":"Mr Daniel Lavery","name_elements":{"forename":"Daniel","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-03"}}
{"company_number":"09130887","data":{"address":{"address_line_1":"Kirkfell Avenue","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9AY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"8614df23695c26223c6f46f311e8d73ff39bba62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09130887/persons-with-significant-control/individual/1ydYAnEnlkcUs3P1KQGW9p3VVkA"},"name":"Mr Peter Edward Grove","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11552832","data":{"address":{"address_line_1":"Albury Road","address_line_2":"Merstham","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3HE","premises":"147","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"768524119169fca3560716906af1cf7a261f3b88","kind":"individual-person-with-significant-control","links":{"self":"/company/11552832/persons-with-significant-control/individual/u7Ai9i8zKu2S4mVyeBw5gQGabc8"},"name":"Mr Andrew James Castle","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11553553","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"059dd480c4d35f546dd5cc9c836109941c76f741","kind":"individual-person-with-significant-control","links":{"self":"/company/11553553/persons-with-significant-control/individual/yCXMquIYkoK74aIa86btspvUUbc"},"name":"Mr Trevor Stuart Dear","name_elements":{"forename":"Trevor","middle_name":"Stuart","surname":"Dear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"07703907","data":{"address":{"address_line_1":"Findon Street","country":"England","locality":"Sheffield","postal_code":"S6 4QL","premises":"24"},"ceased_on":"2017-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c0c53bc21d0491e5d02aa6b41cbfb3b2e1bf35fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07703907/persons-with-significant-control/individual/gdgK6iot3Cs96BAydLPcnpyrgjk"},"name":"Mr Adam Michael Mallaney","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Mallaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07712303","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AF","premises":"334c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"cf67198c5cc1e3e57745b7ecc2fb83a0f0cc4c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07712303/persons-with-significant-control/individual/MyGhRl6tGCsK2unfIDWkgcd8VwQ"},"name":"Ms Anoo Sond","name_elements":{"forename":"Anoo","surname":"Sond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"04481047","data":{"address":{"address_line_1":"York House","address_line_2":"80 Blackborough Road","locality":"Reigate","postal_code":"RH2 7DF","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"65c7dbac28ac6f9cb14bdd37a0f2cc008c48796c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04481047/persons-with-significant-control/individual/xvHesRn2IMuTvA2OwWRa4A5jc3k"},"name":"Mr Ralph Roscoe Tuckwell","name_elements":{"forename":"Ralph","middle_name":"Roscoe","surname":"Tuckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03869080","data":{"address":{"address_line_1":"Walden Road","address_line_2":"Littlebury","country":"England","locality":"Saffron Walden","postal_code":"CB11 4TA","premises":"26"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"fd1a3d2bca783f4b536f9e01f0370538c352f655","kind":"individual-person-with-significant-control","links":{"self":"/company/03869080/persons-with-significant-control/individual/0xP7ezRJQc2ZDptlxccXw-HrJbk"},"name":"Miss Angela Shaw","name_elements":{"forename":"Angela","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"06551777","data":{"address":{"address_line_1":"Hawshaw Lane","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0HA","premises":"Hampton House","region":"South Yorkshire"},"etag":"4a7b6cf3f929bdd46a9d38deb0f7298591e52fef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09440409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06551777/persons-with-significant-control/corporate-entity/OKt-Z9AVq5As_7ywVAi-OYtJtUY"},"name":"Nmtf Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12698221","data":{"address":{"address_line_1":"Thompson Close","address_line_2":"Grundisburgh","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6XJ","premises":"16","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"9e32e4f9741a8b891d98f6fd135a80c96b6bb688","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698221/persons-with-significant-control/individual/VzSJ0Sec8BhBif5v15n2T_u3oK0"},"name":"Mr Christopher James Ian Blake","name_elements":{"forename":"Christopher","middle_name":"James Ian","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"SC362737","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"etag":"a5fb6bb0e865acbb2b86bce0db72e3ab8e515c9b","identification":{"country_registered":"Scotland","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Company Registry","registration_number":"134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC362737/persons-with-significant-control/corporate-entity/SPzwjlNhnuqjuMaBreWilZyK5Jo"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10284226","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"b9e29b386fac7878462d8ba1512484439cb01e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10284226/persons-with-significant-control/individual/xSfVH_7W6q4Lri8rlyJ7WmcC9PI"},"name":"Farhad Fard Rahnama","name_elements":{"forename":"Farhad","surname":"Fard Rahnama"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"10892853","data":{"address":{"address_line_1":"Ac Court","address_line_2":"High Street","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2","region":"Surrey"},"ceased_on":"2018-11-07","etag":"f074bbfc169cb2b02ac3300210990711efe0b3ee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03342336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10892853/persons-with-significant-control/corporate-entity/vwc_vKAizia8abz287TpndvTPiA"},"name":"A. \u0026 G. P. Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11564843","data":{"address":{"address_line_1":"Glenridding","address_line_2":"Ampthill Square","locality":"London","postal_code":"NW1 2JY","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d9eabb8f26e6222614b5d5a4f5eac333ff4f08f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11564843/persons-with-significant-control/individual/1J2pbU2Xl-rvmlIvE65wA98ULLs"},"name":"Miss Magdalena Pogwizd","name_elements":{"forename":"Magdalena","surname":"Pogwizd","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"05171957","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6PH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"2bdb8195e67b486653100d5e1cb4a17719f73f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/05171957/persons-with-significant-control/individual/IarNpN_gFz3xNv8zhUYAm6T2XDI"},"name":"Mr Frederick Allan Chamberlain","name_elements":{"forename":"Frederick","middle_name":"Allan","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"11567052","data":{"address":{"address_line_1":"Greenaways","address_line_2":"Ebley","country":"England","locality":"Stroud","postal_code":"GL5 4UQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"82537986e5c4b3b303c0edb3b4a7875e808a40c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11567052/persons-with-significant-control/individual/e7N00cPwITgkg91Bep2uqeFo4fk"},"name":"Ms Joanna Brown","name_elements":{"forename":"Joanna","surname":"Brown","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11567073","data":{"address":{"address_line_1":"8 Pittman Court, Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9ZG","premises":"Floor 1, Capital House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"51a4733ac26237fc11675792fa0e414e24d25c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11567073/persons-with-significant-control/individual/j8F4dFYlJWH3lMhFzqUj0TyPdfM"},"name":"Mr Edgar Alan Wallace","name_elements":{"forename":"Edgar","middle_name":"Alan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"06648626","data":{"address":{"address_line_1":"25 Chertsey Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8PD","premises":"First Floor"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1957},"etag":"da8edfb8d7a00e733888215e2160d2a39a6d38ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06648626/persons-with-significant-control/individual/_QyRvxedVX570pUfkEa0B0RJ1hg"},"name":"Mr Simon Peter Gifford","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12704751","data":{"address":{"address_line_1":"Weldon Road","country":"England","locality":"Loughborough","postal_code":"LE11 5RA","premises":"6 Weldon Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"958d2e0ff45e3d8c75de7e7b86afb8b3658db216","kind":"individual-person-with-significant-control","links":{"self":"/company/12704751/persons-with-significant-control/individual/ZJKdwo18R5c1Qf_CHjSLu71bsmg"},"name":"Mr Arron Kyall Squires-Nugent","name_elements":{"forename":"Arron","middle_name":"Kyall","surname":"Squires-Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704761","data":{"address":{"address_line_1":"Chester Gardens","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4BB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"ce75db2e8737238c05e78084ae735a3dcee76262","kind":"individual-person-with-significant-control","links":{"self":"/company/12704761/persons-with-significant-control/individual/Ndc-JW_zes54l3I-haDnh2Cqfhc"},"name":"Andrew Akinmoladun","name_elements":{"forename":"Andrew","surname":"Akinmoladun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07864572","data":{"address":{"address_line_1":"59a Blackheath Park","country":"England","locality":"Blackheath","postal_code":"SE3 9SQ","premises":"Ebos Uk Ltd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a46d6dadc9d1e631a7bbc57f529a0f6cde4ef3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864572/persons-with-significant-control/individual/f9E9-XWugV7SoZ_DXgbOzGnFDmM"},"name":"Mrs Thi Ngoc Van Vu","name_elements":{"forename":"Thi","middle_name":"Ngoc Van","surname":"Vu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-15"}}
{"company_number":"09113027","data":{"address":{"locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"eb208ee7864bab76f6ce5098a69b93a2b798dfa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09113027/persons-with-significant-control/individual/UZAN-KXbXBWBX_0A5jY6zshNJTU"},"name":"Mr John Walter White","name_elements":{"forename":"John","middle_name":"Walter","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05875606","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0ES","premises":"274","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"c0e6677a8a0bf4b5205cbe375ffafbdbb33a9078","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"BOWGEN LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"John Steven Douglas Bowgen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05875606/persons-with-significant-control/individual/l9uFM6tcXNcAQmqXN670_BZM68U"},"name":"Mr John Steven Douglas Bowgen","name_elements":{"forename":"John","middle_name":"Steven Douglas","surname":"Bowgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11573663","data":{"address":{"address_line_1":"Leagrave Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8HZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"116c0f458d44c97015f2ef2700cb05c81b8eea6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11573663/persons-with-significant-control/individual/hQa1J5n0oF4UaMsuWyWMT9Q-zo8"},"name":"Mr Jahangir Khan","name_elements":{"forename":"Jahangir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12721970","data":{"address":{"address_line_1":"Poole Close","country":"England","locality":"Aylesbury","postal_code":"HP21 9FG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f64f17acc1d081646e9a060154036f925ee314b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721970/persons-with-significant-control/individual/j5uvbSaBtuXTYzX4Mzw34mfEZeY"},"name":"Mrs Rahila Nazir","name_elements":{"forename":"Rahila","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11574612","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 8SY","premises":"57 Balmoral Drive","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"62bbf8732d2743d13cf85cf2efd3b300e226e0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11574612/persons-with-significant-control/individual/EIHqlyBqH7AZMpC4hZztfEOipSA"},"name":"Mrs Racha Bouzo","name_elements":{"forename":"Racha","surname":"Bouzo","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12528030","data":{"address":{"address_line_1":"Hodge Lane","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 3AG","premises":"Brown Heath House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"98e91ffca16a62b4488238b9f81528f3b286f6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12528030/persons-with-significant-control/individual/ATpeQInjyjmjMw9E8mcQkEesc50"},"name":"Mrs Janet Ruth Pope","name_elements":{"forename":"Janet","middle_name":"Ruth","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"07691296","data":{"address":{"address_line_1":"Princes Avenue","locality":"London","postal_code":"NW9 9JE","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"61449b4485b42984a31ac3f076a29ba0c9a7e15a","kind":"individual-person-with-significant-control","links":{"self":"/company/07691296/persons-with-significant-control/individual/mRG81tdkZRIV7SF49mObwO9bbHQ"},"name":"Mr Mohammed Saad Jawad","name_elements":{"forename":"Mohammed","middle_name":"Saad","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC608462","data":{"address":{"address_line_1":"Springbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G31 4QD","premises":"63"},"ceased_on":"2019-09-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"baf50fa3e18497aa85c8ca99a56b4af3eef4ff65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608462/persons-with-significant-control/individual/nqpA1vvZ62QFh_hJfJqxJcyIjIo"},"name":"Miss Marzena Maria Lisewska","name_elements":{"forename":"Marzena","middle_name":"Maria","surname":"Lisewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"09658396","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8DP","premises":"17","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8380d9748190c96672c95d85ce318fb979a72b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658396/persons-with-significant-control/individual/Jqw_5y2PLJVCsirqJh0Uz8nNm3s"},"name":"Mr Philip Anthony Brownsord","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Brownsord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611322","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"5d2df7cfdac81594cc61963f305f8f843493f152","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611322/persons-with-significant-control/individual/3Oo0SloN-fp1E0HRLToYzjPcMPg"},"name":"Mr Ian Guthrie","name_elements":{"forename":"Ian","surname":"Guthrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"12777610","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8BQ","premises":"John P Hardy Llp","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5585c112b8d833d83ae980680993f4ba96a5f0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12777610/persons-with-significant-control/individual/K-R6-OBPBJ_5SXfw8kFBUjCdNqU"},"name":"Mr Calvin Pollard","name_elements":{"forename":"Calvin","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778500","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Ilford","postal_code":"IG1 4QT","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d5d70b39f33a176f91b4d8fc46ed0f0f8b3b15f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778500/persons-with-significant-control/individual/tyIArPySFjmuOTumvWFIjlbPoR4"},"name":"Mrs Parveen Arshad Khan","name_elements":{"forename":"Parveen","middle_name":"Arshad","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"00696636","data":{"address":{"address_line_1":"Penrose Close","address_line_2":"Randwick","locality":"Stroud","postal_code":"GL6 6JX","premises":"2","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ea4464de60deca7f43d0f3e696e427f8d044e2ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00696636/persons-with-significant-control/individual/5lR7zjwkYRFKWiCZyRUR0cQsltg"},"name":"Mrs Jill Kathleen Walker","name_elements":{"forename":"Jill","middle_name":"Kathleen","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"11634472","data":{"address":{"address_line_1":"83 Church Road","country":"England","locality":"Addlestone","postal_code":"KT15 1SF","premises":"Unit 4 Randall House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"995ad0eca256f2e07d621f50ac264199ee4cdd18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11634472/persons-with-significant-control/individual/QNKC0cgLM9_qO99zMu-QJEby-Z8"},"name":"Mr Preet Singh Kanaiya","name_elements":{"forename":"Preet","middle_name":"Singh","surname":"Kanaiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12781070","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"08bb93c01d6a8013f2e49eaab19375e890b5572f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781070/persons-with-significant-control/individual/ByyDEGopx2t2HS9qGjEimnPulMg"},"name":"Daniel Levy","name_elements":{"forename":"Daniel","surname":"Levy"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-30"}}
{"company_number":"11635723","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"910f7ddb578025965594571bb607633a58ae5881","kind":"individual-person-with-significant-control","links":{"self":"/company/11635723/persons-with-significant-control/individual/kl6J2vfo5dcoJA97ZeUwzs_3TJc"},"name":"Mr Sandip Patel","name_elements":{"forename":"Sandip","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"02948077","data":{"address":{"address_line_1":"Halesfield 19","address_line_2":"Telford","locality":"Shropshire","postal_code":"TF7 4QT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"d0d3d18fee895a6d887468eb73939de41ca3bae3","kind":"individual-person-with-significant-control","links":{"self":"/company/02948077/persons-with-significant-control/individual/LVAg0h0E_ZQ2LJPW47QQpMJEIpw"},"name":"Mr Robert John Bowring Bland","name_elements":{"forename":"Robert","middle_name":"John Bowring","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09679247","data":{"address":{"address_line_1":"Delawyk Crescent","country":"England","locality":"London","postal_code":"SE24 9JB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"74e5872745a38d2e6ff573189a56fa6ce4dacb05","kind":"individual-person-with-significant-control","links":{"self":"/company/09679247/persons-with-significant-control/individual/DTa-ls51YFsxMthzmUbT9RXJOh4"},"name":"Mr Ian David Brown","name_elements":{"forename":"Ian","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704050","data":{"address":{"address_line_1":"Longlands Road","address_line_2":"Bowness-On-Windermere","country":"England","locality":"Windermere","postal_code":"LA23 3AS","premises":"Units 1\u00262","region":"Cumbria"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fde63755cf633258276500708df8a14a70987550","kind":"individual-person-with-significant-control","links":{"self":"/company/12704050/persons-with-significant-control/individual/MgP4AuuuhW1jypeLplcyvtzoe84"},"name":"Mr Colin Monk","name_elements":{"forename":"Colin","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09655657","data":{"address":{"address_line_1":"11 Humberstone Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3GW","premises":"Apt. 305 St. Georges Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0bcf1f6cd21d54db4c56c311379856f366ce0d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09655657/persons-with-significant-control/individual/rGdbLQc-BW7pV3h8LoJ6CP0VAJo"},"name":"Mr Gavin-Lee Pate","name_elements":{"forename":"Gavin-Lee","surname":"Pate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"07021673","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"91ab6d083bbe0f4fb89da9e99d5b10cba17985b1","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07021673/persons-with-significant-control/corporate-entity/qjR-3_Zb2A_FFn6zeNpNX0I3N94"},"name":"Universal Meats (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01420036","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0PA","premises":"42 Filsham Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6790a2b1c6c4f2d6c26eb0dbd99f8430078d183b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01420036/persons-with-significant-control/individual/3pT4-RAHQ8InmxBKP5ruPzsuFS0"},"name":"Mr Ivan Paul Jenner","name_elements":{"forename":"Ivan","middle_name":"Paul","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12718581","data":{"address":{"address_line_1":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9AP","premises":"28 Quarry Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cfbec61d74a9a059087dfa1f23c079de7b939588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718581/persons-with-significant-control/individual/gqancl2ilUvcuRKFFYjF_5oVMNE"},"name":"Mr Gareth Andrew Christian","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"11572872","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"Unit 124, 65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e5ca083f1c04c546888cd16bd0b46947c1a48ded","kind":"individual-person-with-significant-control","links":{"self":"/company/11572872/persons-with-significant-control/individual/VCr-acKOARzLeynMZQ5c6InjV0E"},"name":"Maria Balon","name_elements":{"forename":"Maria","surname":"Balon"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12720960","data":{"address":{"country":"England","locality":"London","postal_code":"E14 0ER","premises":"17 Bullivant Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"df1ee57668da55ccbb7c45580278a23bed8049fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12720960/persons-with-significant-control/individual/T-qVXHEQlok09LiyN4RSS0WG6gc"},"name":"Mr Bmm Tamjid","name_elements":{"forename":"Bmm","surname":"Tamjid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"10284837","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5LQ","premises":"83","region":"Kent"},"ceased_on":"2016-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ee9de33dbe26a0126223edbbbc93dcb3e399a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/10284837/persons-with-significant-control/individual/OBuhckkCFE75BQcurX1DgXMXpm0"},"name":"Mr Jian Lin","name_elements":{"forename":"Jian","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12722790","data":{"address":{"address_line_1":"Bleakwood Road","country":"England","locality":"Chatham","postal_code":"ME5 0NF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"fd76dd2c832d3ee7fdaf9c1f7dcd8c9f9e1d289b","kind":"individual-person-with-significant-control","links":{"self":"/company/12722790/persons-with-significant-control/individual/NpKkwBxv_XeLMz8yMaVcqin3SAY"},"name":"Mr Olatunji Oladeji Sofela","name_elements":{"forename":"Olatunji","middle_name":"Oladeji","surname":"Sofela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11575513","data":{"address":{"address_line_1":"9 Derry Street","country":"United Kingdom","locality":"London","postal_code":"W8 5HY","premises":"Northcliffe House"},"etag":"8e54a41ef834e92c88e71aede9a72042593eea00","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11573312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11575513/persons-with-significant-control/corporate-entity/yWY1X2hdUOMYmgSFjZYg-nkIIK0"},"name":"Associated Print Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"SC669071","data":{"address":{"address_line_1":"Marine Place","country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2002},"etag":"95187f8e0c56ff0c84cbfbd6108aba388751ffc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669071/persons-with-significant-control/individual/re83ukZ43ylViAOcKg-pgg3ksfU"},"name":"Mr William James West","name_elements":{"forename":"William","middle_name":"James","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775731","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7AN","premises":"The Flat Above 71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0fbc8a15838df32d1e733ccd627d6883cedb3d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12775731/persons-with-significant-control/individual/leDCnip0DTSVK3eGC2yV0s4uzR8"},"name":"Mars Burke","name_elements":{"forename":"Mars","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12776741","data":{"address":{"address_line_1":"White Moss Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 8BL","premises":"The Football Clubhouse","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"98188bf182238c29fbd0b0ec40a9f1f56eac77e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776741/persons-with-significant-control/individual/cdVKz-0nLECSdCy25pUA6t9iR7s"},"name":"Mr Garreth Joseph Rafferty","name_elements":{"forename":"Garreth","middle_name":"Joseph","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777601","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7DN","premises":"5 Myrtle Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"72a2a16c4ba819cccbf5d27270e71173be1681c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777601/persons-with-significant-control/individual/3g-sT8P0l0rh8IVdPCb60y1iGm0"},"name":"Mr Bay Downing","name_elements":{"forename":"Bay","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"03671783","data":{"address":{"address_line_1":"2 Clyst Works","address_line_2":"Clyst Road","country":"England","locality":"Topsham","postal_code":"EX3 0DB","premises":"Redwoods","region":"Exeter"},"etag":"f987b1e1a76066001a8b085b619417e217ea0261","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"11526199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03671783/persons-with-significant-control/corporate-entity/QqUWzHfal70g1jBtxoGwcTME94Y"},"name":"Apmd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10285017","data":{"address":{"address_line_1":"152-160 City Road London","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f55a9dc9f16028daa4b33f0678f803f1d521ac61","kind":"individual-person-with-significant-control","links":{"self":"/company/10285017/persons-with-significant-control/individual/HI9cvgDpEOCBeXnRG3ueE5zBWGk"},"name":"Mr Mahomed Chaid Daud","name_elements":{"forename":"Mahomed","middle_name":"Chaid","surname":"Daud","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12779250","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bredon","country":"England","locality":"Tewkesbury","postal_code":"GL20 7EL","premises":"Craig-Y-Nos"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"31c0094b032f0fec6a9dd82254bdcb6a590217f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12779250/persons-with-significant-control/individual/3_4JEh6cXkZukMaQpTJNfKp2gQg"},"name":"Mr Michael James Wild","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"10285177","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 3BS","premises":"35 Gloucester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"993b152aceac5aefc27255012d906537a207f487","kind":"individual-person-with-significant-control","links":{"self":"/company/10285177/persons-with-significant-control/individual/MnipzThGHbwoYR4pFjllae1wSqk"},"name":"Mr John Robertson","name_elements":{"forename":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11635012","data":{"address":{"address_line_1":"Stotfold Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 5JD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5b284901421627d002571685859eaafde421342e","kind":"individual-person-with-significant-control","links":{"self":"/company/11635012/persons-with-significant-control/individual/0m0ALNoTe0-FviTOWYhnEfb1zqQ"},"name":"Mr Ryan Steven Paul","name_elements":{"forename":"Ryan","middle_name":"Steven","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"10285477","data":{"address":{"address_line_1":"Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1EU","premises":"79 Castellain Rd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"599979b33b3df82068c66f3f1837303120da384d","kind":"individual-person-with-significant-control","links":{"self":"/company/10285477/persons-with-significant-control/individual/kyYL7xVi3t-VjGoDI84rcpujK3o"},"name":"Mrs Fariba Rezvani","name_elements":{"forename":"Fariba","surname":"Rezvani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12702021","data":{"address":{"address_line_1":"Shipton Grove","country":"England","locality":"Peterborough","postal_code":"PE7 0NF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6b17418e3b8bf845826cc3120617e938392e3068","kind":"individual-person-with-significant-control","links":{"self":"/company/12702021/persons-with-significant-control/individual/RqeXpewuPnrfirfiFgyedpEIddY"},"name":"Mr Mayone Nicholas Delani","name_elements":{"forename":"Mayone","middle_name":"Nicholas","surname":"Delani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703040","data":{"address":{"address_line_1":"2 Ridgefield Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0TP","premises":"Apartment 32 Ivy House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4b138a814775eb0ac23d2a0cce038b2c07b190fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12703040/persons-with-significant-control/individual/d4Ti076EJ9CTBFT7eQ9AeCVVFrM"},"name":"Mr David Moore","name_elements":{"forename":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10438473","data":{"address":{"address_line_1":"Fenchurch Street","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"528041ca85c27b21f43ff5df79fd96fa2b687f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10438473/persons-with-significant-control/individual/BNJI7PrKrfHAhTVPZ8rUhBtJpnE"},"name":"Mr Paul Michael Solomon","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"02962623","data":{"address":{"address_line_1":"Keswick Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1LR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"96427c52fff9a6172bc65c5d91fe5e2a671b0c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/02962623/persons-with-significant-control/individual/XLWkb2Vxof9WcvXL5AQ4IsvHdlE"},"name":"Mr Michael Peter Ridler","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Ridler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"09361980","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"de0df23f7df1de2503d373129b46d66ce49c23aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09361980/persons-with-significant-control/individual/-WVwtfc-EDvO3AEt7GgUHxZ-ITk"},"name":"Jacqueline Burley","name_elements":{"forename":"Jacqueline","surname":"Burley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12705510","data":{"address":{"address_line_1":"Kinloch Drive","country":"England","locality":"Dudley","postal_code":"DY1 3DB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"caa79fc06549f257bbd6e691e5effe0fbece4a71","kind":"individual-person-with-significant-control","links":{"self":"/company/12705510/persons-with-significant-control/individual/iIy4eb-u4Txdd5GWZJgf3ymo78E"},"name":"Mr John James Gill","name_elements":{"forename":"John","middle_name":"James","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09113027","data":{"address":{"locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"dc4d9da51ffe67e812788d5e32fc47a9bddb906d","kind":"individual-person-with-significant-control","links":{"self":"/company/09113027/persons-with-significant-control/individual/0NMScHQI894brMceGCiFWCty3Vo"},"name":"Mr Mark Nicholas Debrett","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Debrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05875606","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO4 0ES","premises":"274 Ipswich Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8ed6d539685442c20cf34ba2d613a3e5daca7cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05875606/persons-with-significant-control/individual/HZnU9YPR4KBgqqzTWX_d9Hnyjow"},"name":"Mrs Carla Jane Bowgen","name_elements":{"forename":"Carla","middle_name":"Jane","surname":"Bowgen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01022786","data":{"address":{"address_line_1":"Paddington Square","country":"England","locality":"London","postal_code":"W2 1DL","premises":"1"},"etag":"6e3bebf1e5b9eba4e9df56ce069168cd2cad0e80","identification":{"legal_authority":"Companies Act","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01022786/persons-with-significant-control/corporate-entity/lAdiRmwK9vSRzopTCR34iZXUn_0"},"name":"Uranit Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"SC286833","data":{"address":{"address_line_1":"Ugland House","country":"Cayman Islands","locality":"Grand Cayman Ky1-1104","premises":"PO BOX 309"},"ceased_on":"2018-12-13","etag":"54dfae0c57977c882134fac3dbef1a5547bac7ef","identification":{"country_registered":"Cayman Islands","legal_authority":"The Companies Law (2018 Revision)","legal_form":"Exempted Company","place_registered":"The Registrar Of Companies Of The Cayman Islands","registration_number":"202172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC286833/persons-with-significant-control/corporate-entity/aVfMeLCXp6-DOGyDDP6lMZIfXxY"},"name":"Phoenix Group Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"04228526","data":{"address":{"address_line_1":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9FL","premises":"142 Station Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b0a8f0f1a75dff97f7e9fd4fcf082744cdbbe7cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04228526/persons-with-significant-control/individual/_8JsZgxHOiRU__-LaFOA5b7Wofs"},"name":"Ms Rubinder Atwal","name_elements":{"forename":"Rubinder","surname":"Atwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04819657","data":{"address":{"address_line_1":"272 Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1JS","premises":"Westdene","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7c66db58453a332024222cf6ade43ac8efa5a8be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"John William Blake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04819657/persons-with-significant-control/individual/KhUKAW1YJZi2R4ASuVA0WgNjs5o"},"name":"Mr John William Blake","name_elements":{"forename":"John","middle_name":"William","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11577022","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Benenden","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 4EU","premises":"Hartleys"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0bbdfc6bcb866f37a37a781a38fa5878d7a95aae","kind":"individual-person-with-significant-control","links":{"self":"/company/11577022/persons-with-significant-control/individual/V8s2oXBYWPMXe8GHu8tZTxWSS3U"},"name":"Mrs Ally Jane Lambert","name_elements":{"forename":"Ally","middle_name":"Jane","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11577052","data":{"address":{"country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 9BS","premises":"23 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"e70a2f1a3e05de2d210caae4c6b5ced18ae338a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11577052/persons-with-significant-control/individual/CGdmA7D9CZ_4XPpDeqIeTUgW_fA"},"name":"Mrs Judith Elizabeth Toal","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Toal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"SC608503","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b7a4b1821b52917d4bcd581f0c33346c54b8f82a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608503/persons-with-significant-control/individual/RT8aUZuQsd8fkwVyvzolJzZB17k"},"name":"Mr Rosario Sartore","name_elements":{"forename":"Rosario","surname":"Sartore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"SC482347","data":{"address":{"address_line_1":"Wishart Avenue","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3QF","premises":"55","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"d8d717d3595ebf2dda27f26faff99c584992133b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC482347/persons-with-significant-control/individual/QvA3cpxzPweDwOhukFZY8yHXLgk"},"name":"Mr Peter Campbell","name_elements":{"forename":"Peter","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09121856","data":{"address":{"address_line_1":"Aerodrome Road","care_of":"SECURA TRAINING LIMITED","locality":"Gosport","postal_code":"PO13 0FQ","premises":"Basepoint Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d66dbd2485dee255f57ab5603447eebe99220989","kind":"individual-person-with-significant-control","links":{"self":"/company/09121856/persons-with-significant-control/individual/EXZCOfftl1z8Ii-wMy78-2_IqoM"},"name":"Mr Kirk Richard Bullivant","name_elements":{"forename":"Kirk","middle_name":"Richard","surname":"Bullivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"11633773","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"155d2d8df3197756e5fb596d835e808e29ca0ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/11633773/persons-with-significant-control/individual/lrU-AS-7_Uyc30hBfPS-k51bxWk"},"name":"Mr Kwasi Abeam-Dansoh","name_elements":{"forename":"Kwasi","surname":"Abeam-Dansoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"12779250","data":{"address":{"address_line_1":"Main Road","address_line_2":"Bredon","country":"England","locality":"Tewkesbury","postal_code":"GL20 7EL","premises":"Craig-Y-Nos"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"196b7da84ed4a20370dbda85d7930c7adb24eb73","kind":"individual-person-with-significant-control","links":{"self":"/company/12779250/persons-with-significant-control/individual/6rmN2MxNpIvjqTmISv5jlEbTiik"},"name":"Mr Phillip David Crisp","name_elements":{"forename":"Phillip","middle_name":"David","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11635002","data":{"address":{"address_line_1":"Overbury Road","country":"United Kingdom","locality":"London","postal_code":"N15 6RH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f172adb95173cdb3b42ecdc1f4057628944fa52a","kind":"individual-person-with-significant-control","links":{"self":"/company/11635002/persons-with-significant-control/individual/_idOyOfrgfHGeL7Rpbwv_haUOT0"},"name":"Mr Gareth Daniel Watt","name_elements":{"forename":"Gareth","middle_name":"Daniel","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"02728577","data":{"address":{"address_line_1":"Pine Ridge, Crowhurst Lane End","address_line_2":"Oxted","locality":"Surrey","postal_code":"RH8 9NT"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"238e0fa13a9e49caad032cd80ba405586b104617","kind":"individual-person-with-significant-control","links":{"self":"/company/02728577/persons-with-significant-control/individual/Iszg7_gXiuoexiRziuHceVa5SyQ"},"name":"Mr Francis Griffin","name_elements":{"forename":"Francis","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12781101","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 5DP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b62abf4a05ad4e1b04332a40e8e9fd0663f1bb0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781101/persons-with-significant-control/individual/MPx3dDDCHSr7vWQAIZx2VOCDV6E"},"name":"Mr Nicholas Alexander Procopiou","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Procopiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"11567062","data":{"address":{"address_line_1":"Vicarage Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 7LP","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"cee5a163ce568f2166fd0d2b97e088104be3aacb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11567062/persons-with-significant-control/individual/bMpHA6jgnlKjRAlpKt2KKSuCeEM"},"name":"Mr Andrew Mcewan","name_elements":{"forename":"Andrew","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"07733673","data":{"address":{"address_line_1":"Knutsford Old Road","country":"England","locality":"Warrington","postal_code":"WA4 2LD","premises":"The Glen","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"e4b88989c91062d05573087e9d12f896756d85ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733673/persons-with-significant-control/individual/28rfCxlr1v48mpfx9_4CAkxbruo"},"name":"Mr Christopher Robert Rigby","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12704050","data":{"address":{"address_line_1":"Longlands Road","address_line_2":"Bowness-On-Windermere","country":"England","locality":"Windermere","postal_code":"LA23 3AS","premises":"Units 1\u00262","region":"Cumbria"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"046ddbd37320abead32d3b6d078d1c26965ab248","kind":"individual-person-with-significant-control","links":{"self":"/company/12704050/persons-with-significant-control/individual/Za3RKCcYevtD5tCYO6KrGdiv8uk"},"name":"Mr Alexander Paul Mauro","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704751","data":{"address":{"address_line_1":"Rossiter Close","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0NZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c2be1e7288bf35d77ca7291fc4d014bb516c9b98","kind":"individual-person-with-significant-control","links":{"self":"/company/12704751/persons-with-significant-control/individual/9WMvVNr_25ZK3rXlGWgNNbDXwe4"},"name":"Mrs Lesley Francis Downing","name_elements":{"forename":"Lesley","middle_name":"Francis","surname":"Downing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07716907","data":{"address":{"address_line_1":"Lambley Lane","address_line_2":"Burton Joyce","locality":"Nottingham","postal_code":"NG14 5BN","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b9e60f4bf40cd19064fee569f52657ae77e9f906","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716907/persons-with-significant-control/individual/iW85w6jU_FGfGcVrnyJWz70glE0"},"name":"Mr Bryan Geoffrey Oak","name_elements":{"forename":"Bryan","middle_name":"Geoffrey","surname":"Oak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11500962","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QH","premises":"Bradbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a48e8106312cdc38c741d0998aabd2a4161cc614","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500962/persons-with-significant-control/individual/3xjtJIfY3eiM8ACM_M8nGFFtJvg"},"name":"Mr Benjamin Timothy Francis Mason","name_elements":{"forename":"Benjamin","middle_name":"Timothy Francis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-15"}}
{"company_number":"11572852","data":{"address":{"address_line_1":"Forest Row","country":"England","locality":"Forest Row","postal_code":"RH18 5ND","premises":"St Francis Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e0491f9dc7b785c425bcb0072da05d953a352338","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572852/persons-with-significant-control/individual/7EVOcZGOCvgWfFK_PQK2h-DTMV8"},"name":"Miss Clarissa Rebecca Lenherr","name_elements":{"forename":"Clarissa","middle_name":"Rebecca","surname":"Lenherr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12720950","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sheffield","postal_code":"S1 4ET","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c0043b31f4518bfae2f1d9ffe8334e117c88e596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720950/persons-with-significant-control/individual/Jf_8QuUpl-cV9Mebnuu-j7jdwp0"},"name":"Mr Xiaojing Liu","name_elements":{"forename":"Xiaojing","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11573682","data":{"address":{"address_line_1":"High Street","address_line_2":"Needham Market","locality":"Ipswich","postal_code":"IP6 8AN","premises":"73","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"344fee148c8780fa7929f57d1272e2bcdc7f21ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11573682/persons-with-significant-control/individual/3dNZdBBEONMp03EJZEO9VFxQvSw"},"name":"Miss Meggie Hedges","name_elements":{"forename":"Meggie","surname":"Hedges","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12006080","data":{"address":{"address_line_1":"Radcliffe Street","country":"England","locality":"Milton Keynes","postal_code":"MK12 5HJ","premises":"19"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c5a4570c8d84b9a47a064560274fc051ef26a093","kind":"individual-person-with-significant-control","links":{"self":"/company/12006080/persons-with-significant-control/individual/TRSiTDQH0D-KaqSmxGQRRwoqHNY"},"name":"Shane Marvin Jenkinson","name_elements":{"forename":"Shane","middle_name":"Marvin","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"11574632","data":{"address":{"address_line_1":"68a North Street","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a5e02b9ed2f1bbd912068977f9712fdc77156bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11574632/persons-with-significant-control/individual/f_FTnGJ4lNP-YNuQRlb6pIpVvvI"},"name":"Geoffrey Richard William Eastell","name_elements":{"forename":"Geoffrey","middle_name":"Richard William","surname":"Eastell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12724390","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1BA","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f991b10e9d5b5df7563ef0295c5c7ee54986bd50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724390/persons-with-significant-control/individual/aplCZAFq-2dHILV0gWQ84CwwORA"},"name":"Mr Nathan Williams","name_elements":{"forename":"Nathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"01669546","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UN","premises":"124a","region":"Cheshire"},"etag":"3c4e19ca8ef342c347c994f39a8dca7ae61fa3f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04300126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01669546/persons-with-significant-control/corporate-entity/X1tfketm-ywJ9QUDmOXY9E0mQIc"},"name":"Citybranch Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04834257","data":{"address":{"address_line_1":"Yarborough Road","country":"England","locality":"Grimsby","postal_code":"DN34 4EE","premises":"133","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c03b818d095a30847d7bb5cbc272135d75a0c253","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834257/persons-with-significant-control/individual/kJcU-kVkB43daIDRdxsSwKZvkvw"},"name":"Mr Kevin Davies","name_elements":{"forename":"Kevin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"07701866","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Pinner","postal_code":"HA5 3QA","premises":"542","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b54ace4fefb644ed05e91aa8ee8330c6f2f7d99a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701866/persons-with-significant-control/individual/H9C7-_GWZ0cZCzIy_7qK7BuSxXQ"},"name":"Mrs Cordelia Lynda Cronin","name_elements":{"forename":"Cordelia","middle_name":"Lynda","surname":"Cronin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09859822","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Romford","postal_code":"RM1 1DA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fa8a06921f740e4abccfdf88d6af83f87947c312","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09859822/persons-with-significant-control/individual/O3nvx7enPsh927aWYRmWLG_5Nvw"},"name":"Mr Constantine Stan Burjack","name_elements":{"forename":"Constantine","middle_name":"Stan","surname":"Burjack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"12777610","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 8BQ","premises":"John P Hardy Llp","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2a9e1bf4c1e0838c63fe869eee33d857cdd31e04","kind":"individual-person-with-significant-control","links":{"self":"/company/12777610/persons-with-significant-control/individual/RFCenirPmWZCan8mxHDks6c4rIk"},"name":"Mr Mohammad Sajad Hussain","name_elements":{"forename":"Mohammad","middle_name":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778521","data":{"address":{"address_line_1":"Lady Hay Road","country":"England","locality":"Leicester","postal_code":"LE3 9QW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"625d47a45727facea1eeacca2dc23dd0364eaa41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778521/persons-with-significant-control/individual/ismB8_0aqrvX5yMLRwE18b4zxTQ"},"name":"Mrs Gwendoline Samantha Ruvimbo Musamba","name_elements":{"forename":"Gwendoline","middle_name":"Samantha Ruvimbo","surname":"Musamba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"07307236","data":{"address":{"address_line_1":"Lyneham Road","address_line_2":"Milton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6LW","premises":"Heath House"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"5e416f533838cbd5ea9ddc27d60d89638139c896","kind":"individual-person-with-significant-control","links":{"self":"/company/07307236/persons-with-significant-control/individual/EahYMLozacCxVkwGPCia76t_7Co"},"name":"Mr Christopher Doyle","name_elements":{"forename":"Christopher","surname":"Doyle","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12779300","data":{"address":{"address_line_1":"Greenhead Gardens","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 1AR","premises":"29"},"ceased_on":"2020-10-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"d4c12552af9d1b31163bbdef59fd592f8e1670c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12779300/persons-with-significant-control/individual/CI8Y8I6MBP2koqSiFrRuWCTTk7U"},"name":"Mr Brian Stephen Oldroyd","name_elements":{"forename":"Brian","middle_name":"Stephen","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12781091","data":{"address":{"address_line_1":"Sarehole Road","country":"England","locality":"Birmingham","postal_code":"B28 8ED","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2af6adc0f254a47036f2234be069e5303baea12b","kind":"individual-person-with-significant-control","links":{"self":"/company/12781091/persons-with-significant-control/individual/lMuKkbpclGnocw3vCsABWMVU52I"},"name":"Miss Chaymaa Mohamed","name_elements":{"forename":"Chaymaa","surname":"Mohamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"11289093","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Woolston","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"29","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7e03b02bc5fd4d0027ffa71982dfd4db82f0c304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289093/persons-with-significant-control/individual/icZl0uiMjX4DijHvWfBNdKsOGaM"},"name":"Mr Adam Clifford Eyles","name_elements":{"forename":"Adam","middle_name":"Clifford","surname":"Eyles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12702001","data":{"address":{"address_line_1":"Loe Bar Rd","country":"United Kingdom","locality":"Porthleven","postal_code":"TR13 9EZ","premises":"Bay Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"720902a957fd3abbd52d35c75199834fd8b95fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702001/persons-with-significant-control/individual/M8n47e8IQvoRy_7qXN1mqJ65ynU"},"name":"Mr Kelvin Batt","name_elements":{"forename":"Kelvin","surname":"Batt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703031","data":{"address":{"address_line_1":"Park Rise","country":"England","locality":"Leicester","postal_code":"LE3 6SH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"2ad10142a7768a34e3d2cca598237716e4c8e937","kind":"individual-person-with-significant-control","links":{"self":"/company/12703031/persons-with-significant-control/individual/Hl5YVfXu2HRAslURYvRcqQAMmAs"},"name":"Mr Nicusor-Sorin Daogaru","name_elements":{"forename":"Nicusor-Sorin","surname":"Daogaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11567772","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"27f7a5519f028cc2c09e3782bdc753b6d896533d","kind":"individual-person-with-significant-control","links":{"self":"/company/11567772/persons-with-significant-control/individual/hfoFYRERj1_WtaqZJO-LQnIlK_0"},"name":"Laura Robertson","name_elements":{"forename":"Laura","surname":"Robertson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"11569242","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7441fe10dd0f0eba56e4368f2062266b7e97e11b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569242/persons-with-significant-control/individual/1mC1CV0Mp5vk2x8b4F3e52A3Zuo"},"name":"Mr Taslim Hossain Ahmad","name_elements":{"forename":"Taslim","middle_name":"Hossain","surname":"Ahmad","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"09127657","data":{"address":{"address_line_1":"Repton Close","locality":"Basildon","postal_code":"SS13 1LJ","premises":"1 Repton House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"87bec0fb39d7d4fc5bc4417f0b389a1d8bfcdd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09127657/persons-with-significant-control/individual/hokZy2rX867lRLzUSLUg-dLSBfY"},"name":"Mr Rudy Murphy","name_elements":{"forename":"Rudy","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04826837","data":{"address":{"address_line_1":"66 London Road","address_line_2":"Newington","locality":"Kent","postal_code":"ME9 7NR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8679bfa6b2a4032101923b9976ef2412e547d736","kind":"individual-person-with-significant-control","links":{"self":"/company/04826837/persons-with-significant-control/individual/b4aWotk-NtQu8k2MWw3YO1S6OJA"},"name":"Mr Bradley Nigel Grant","name_elements":{"forename":"Bradley","middle_name":"Nigel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"08202413","data":{"address":{"address_line_1":"Henry Road","locality":"West Bridgford","postal_code":"NG2 7NB","premises":"54","region":"Nottingham"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"526181c03570bde79dd8a6edf4d8054c77f7a7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08202413/persons-with-significant-control/individual/XzEAuw7QFvGdPyqgYN11j6ZJUl8"},"name":"Ms Chong Lu","name_elements":{"forename":"Chong","surname":"Lu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12720941","data":{"address":{"address_line_1":"Corwell Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 3DD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"641798fd9a65682c5e50b50f10a99da02da6cffd","kind":"individual-person-with-significant-control","links":{"self":"/company/12720941/persons-with-significant-control/individual/mZeAmb6bT0GGj-lXo5K41Q81DDY"},"name":"Miss Aishah Sheikh","name_elements":{"forename":"Aishah","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"01022786","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0ET","premises":"1"},"etag":"981003aea9c3381658864749298034b42a3ae99c","identification":{"legal_authority":"Companies Act","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01022786/persons-with-significant-control/corporate-entity/ikcMrESS5Z8vGklPYQSi-4x3vw8"},"name":"Enrichment Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"11573683","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"bd169ffc497977a3b6a7f6f9c80e83643e388432","kind":"individual-person-with-significant-control","links":{"self":"/company/11573683/persons-with-significant-control/individual/Mt1xbNyRvEJXWmHmdxv8NWM14RQ"},"name":"Kieran Jolly","name_elements":{"forename":"Kieran","surname":"Jolly"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"09669906","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"0236c4ab5cf06c81631e3489801d7451da5d8e69","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Registry","registration_number":"8495794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09669906/persons-with-significant-control/corporate-entity/aEsi391YoUr32uiaCyHDz2OJ55A"},"name":"Rangeford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04819657","data":{"address":{"address_line_1":"272 Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1JS","premises":"Westdene","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"668399bf85149ec3ff9292cdab00fd338565dc0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Adam John Blake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04819657/persons-with-significant-control/individual/OsDrNSQhsJK1yO5r_oQyfFi2mKs"},"name":"Mr Adam John Blake","name_elements":{"forename":"Adam","middle_name":"John","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11576193","data":{"address":{"address_line_1":"Church Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0JU","premises":"Unit 8 The Elms Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0f781ce9f0aa9ec5562804e62a4e59a9aac5e3c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11576193/persons-with-significant-control/individual/3vFndeVGjRFaWqsCZ5w4mixcMnA"},"name":"Mr Martin John Owen","name_elements":{"forename":"Martin","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"07696956","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ec905f4fa23eeeeba34ac015bd251d31a6b08c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696956/persons-with-significant-control/individual/NEtIs9vaZIAU6O_a6wSBdxJDyX4"},"name":"Mr Martin Ainsworth","name_elements":{"forename":"Martin","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11577883","data":{"address":{"address_line_1":"East Lane","country":"United Kingdom","locality":"London","postal_code":"SE16 4UD","premises":"5 East Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5de74b6d83cbfbc5629de50826b7bc4766dc469a","kind":"individual-person-with-significant-control","links":{"self":"/company/11577883/persons-with-significant-control/individual/zQ8I9_iH66EPBEZLM7hjZ3bHtOU"},"name":"Mr Alastair Constance","name_elements":{"forename":"Alastair","surname":"Constance","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12776750","data":{"address":{"address_line_1":"Springfield Avenue","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7AL","premises":"10"},"ceased_on":"2021-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"17ed7eb410ebc601e20b0db0b118e6b22d83ab57","kind":"individual-person-with-significant-control","links":{"self":"/company/12776750/persons-with-significant-control/individual/YTlEVHyifRBm0Bij48KEO4Sd7FU"},"name":"Mr William Riley","name_elements":{"forename":"William","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"07318676","data":{"address":{"address_line_1":"Snape Hill Lane","country":"England","locality":"Dronfield","postal_code":"S18 2GP","premises":"102","region":"Derbyshire"},"ceased_on":"2018-10-03","etag":"d5a6bf256f630dc78f7511039be273f3b37ca61b","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07318676/persons-with-significant-control/legal-person/4xpZp19gWzOJV37wgmdwW6uV0Ow"},"name":"Mark Cook","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10285016","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"International House/223"},"ceased_on":"2017-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"cbb1e1152a10000db0fa9e77a0320fab39cc8f54","kind":"individual-person-with-significant-control","links":{"self":"/company/10285016/persons-with-significant-control/individual/0HsFPkdbtPu7rEIl-LaCGr2NtJ0"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11633802","data":{"address":{"address_line_1":"Kingsland Avenue","country":"England","locality":"Northampton","postal_code":"NN2 7PS","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5697288a7b7050425ceb504516d1fc96f9a35a04","kind":"individual-person-with-significant-control","links":{"self":"/company/11633802/persons-with-significant-control/individual/X9mE9Afr3bNxVo3GlIVaU-yhl60"},"name":"Ms Elizabeth Edwards","name_elements":{"forename":"Elizabeth","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12779280","data":{"address":{"address_line_1":"Haygrove Park Road","locality":"Bridgwater","postal_code":"TA6 7BT","premises":"3"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"fa3c939934b3cee2c9383d3c52fc967cbab53d45","kind":"individual-person-with-significant-control","links":{"self":"/company/12779280/persons-with-significant-control/individual/-H6RcYgPwA6Fo4qC-oq9cs9c4Uc"},"name":"Monica Mcgann","name_elements":{"forename":"Monica","surname":"Mcgann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"10285327","data":{"address":{"address_line_1":"Point Clear Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8JL","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8542838f9336177d952c4972a011c9027231410f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285327/persons-with-significant-control/individual/UY8m9hbax6LAWusLDch0Yv4MdtE"},"name":"Peter Georgiou","name_elements":{"forename":"Peter","surname":"Georgiou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12781101","data":{"address":{"address_line_1":"Hamilton Crescent","country":"England","locality":"London","postal_code":"N13 5LW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9f3426329c754bf848d3ad5b48c94111548de94d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781101/persons-with-significant-control/individual/biztlBG4acVhBWPESHqV4U_Drrg"},"name":"Mr Kyriacos Kyprianou","name_elements":{"forename":"Kyriacos","surname":"Kyprianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"06337307","data":{"address":{"address_line_1":"22 The Parks","address_line_2":"Minehead","locality":"Somerset","postal_code":"TA24 8BT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"652ced40bf06d855f7b4bedf0c78449b8a7ff139","kind":"individual-person-with-significant-control","links":{"self":"/company/06337307/persons-with-significant-control/individual/X9gMESBsaRrtcvzwfN4QGImhkDA"},"name":"Mr Julian Henry Maitland Walker","name_elements":{"forename":"Julian","middle_name":"Henry","surname":"Maitland Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"04485876","data":{"address":{"address_line_1":"Keen Road","locality":"Cardiff","postal_code":"CF24 5JW","premises":"1st Floor North Anchor Court"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"57de58fbe73ed0f366a4f5afd06e2dfa1658c908","kind":"individual-person-with-significant-control","links":{"self":"/company/04485876/persons-with-significant-control/individual/3pXKnzZMEo8X2PDJbVJM-ltMXec"},"name":"Susan Amanda Lowndes","name_elements":{"forename":"Susan","middle_name":"Amanda","surname":"Lowndes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704021","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"6 Cumberland Lodge","region":"Kent"},"ceased_on":"2020-12-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0651cd86b83e8c8ae6c8c387f50e39c02818c578","kind":"individual-person-with-significant-control","links":{"self":"/company/12704021/persons-with-significant-control/individual/jSMiiHMCWzqs2OFsVwVpT9RDy54"},"name":"Mr Uwe Ahrens","name_elements":{"forename":"Uwe","surname":"Ahrens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"10284757","data":{"address":{"address_line_1":"Fenman Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TP","premises":"107","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7dea3c273f78a4b0c63321dc4fcaf2245e72e8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10284757/persons-with-significant-control/individual/lXor5Pf50YZ9STN2D--yeIa4keQ"},"name":"Mr Alfred Kamboyi","name_elements":{"forename":"Alfred","surname":"Kamboyi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11570112","data":{"address":{"address_line_1":"5-9 Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"Cervantes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8ed6457e4761c28376420872092b1843f474dabd","kind":"individual-person-with-significant-control","links":{"self":"/company/11570112/persons-with-significant-control/individual/O0dIUl2aSHQ5wZbTJWN6Dy0pMMo"},"name":"Rugveda Joshi","name_elements":{"forename":"Rugveda","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12704771","data":{"address":{"address_line_1":"Lovelinch Close","country":"United Kingdom","locality":"London","postal_code":"SE15 1PG","premises":"5 Otford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"ff73dc0efe2d5e55e279263a6e99e6d4675f8b26","kind":"individual-person-with-significant-control","links":{"self":"/company/12704771/persons-with-significant-control/individual/ZBHyUDKbyMq7nnwbL5PeeGuCz38"},"name":"Miss Rasheedat Omolara Ekundayo","name_elements":{"forename":"Rasheedat","middle_name":"Omolara","surname":"Ekundayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09135906","data":{"address":{"address_line_1":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cff19b18d03b1b2b13ec2a3eb9e1f9d17bd34cce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135906/persons-with-significant-control/individual/pKbC87SprIvj-bTNX2tstgZsx3Q"},"name":"Mr Santino Luke Mareri","name_elements":{"forename":"Santino","middle_name":"Luke","surname":"Mareri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11572853","data":{"address":{"address_line_1":"47 Lennox Gardens","country":"England","locality":"London","postal_code":"SW1X 0DH","premises":"Base Front"},"ceased_on":"2019-09-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"49f19f639d649929b829c85f79c6cf3645c43efe","kind":"individual-person-with-significant-control","links":{"self":"/company/11572853/persons-with-significant-control/individual/0qy3mOCbFqaZGMh_RaSWIUR3nVs"},"name":"Mr Amrani Vittorio","name_elements":{"forename":"Amrani","surname":"Vittorio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12720950","data":{"address":{"address_line_1":"Farneworth Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0EQ","premises":"18"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d18c74009bca2b847ef23155cca32e7022bad22a","kind":"individual-person-with-significant-control","links":{"self":"/company/12720950/persons-with-significant-control/individual/LPKYDaLzM0SnojBxcKQxiTaq6kM"},"name":"Ruihua Qin","name_elements":{"forename":"Ruihua","surname":"Qin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-05"}}
{"company_number":"10284836","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"fa59c3adda8bc9d420f027e8e7337ea81467ee28","kind":"individual-person-with-significant-control","links":{"self":"/company/10284836/persons-with-significant-control/individual/amWAhpKiI8mxNJRI8rlNWWNlPxw"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12722001","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Dunstable","postal_code":"LU5 4LP","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6395cbc8b2c3e2a39687b9be89e63fb74f96f195","kind":"individual-person-with-significant-control","links":{"self":"/company/12722001/persons-with-significant-control/individual/57rrD_xIhkaHPL3ttvsPpPQHWIA"},"name":"Mrs Rachel Amanda Lewis","name_elements":{"forename":"Rachel","middle_name":"Amanda","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11575482","data":{"address":{"address_line_1":"Newby Close","address_line_2":"Menston","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 6QT","premises":"7 Newby Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"29b30e048feee93770a723d0d34edbf6c926c16d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575482/persons-with-significant-control/individual/RHF2PGKy6nA3HhuhNAOPHQB7Ums"},"name":"Mrs Kate Laura Ibbotson","name_elements":{"forename":"Kate","middle_name":"Laura","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"12725961","data":{"address":{"address_line_1":"Bartholomew Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2AH","premises":"Flat B, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"1b35d6706a56f720a9af4ded3667f79b6a9d3d39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725961/persons-with-significant-control/individual/S0kVYhqFrKMD3z0FTz2x73Qmllw"},"name":"Aleksander Mjakonkihh","name_elements":{"forename":"Aleksander","surname":"Mjakonkihh"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"SC608462","data":{"address":{"address_line_1":"Springbank Gardens","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4QD","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"465c69880525c08f71c0c6a9595da3d873d6461d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608462/persons-with-significant-control/individual/-50WnUBaH__u6csyJBECgQd_o7Q"},"name":"Mr Bartosz Miasik","name_elements":{"forename":"Bartosz","surname":"Miasik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"12595710","data":{"address":{"address_line_1":"Dafen Trade Parc","country":"Wales","locality":"Llanelli","postal_code":"SA14 8NA","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"ba36667147e9be44c22169e2bb53c3781bc159f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12595710/persons-with-significant-control/individual/c8Ul80T4Sel6EydjMYxLQsczdIs"},"name":"Miss Alex Harries","name_elements":{"forename":"Alex","surname":"Harries","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-11"}}
{"company_number":"02732356","data":{"address":{"address_line_1":"High Meadows","locality":"Norbury","postal_code":"ST20 0PD","premises":"Casares House","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2f9a9905c751bc1fa6643cb0634ad1af02ed375e","kind":"individual-person-with-significant-control","links":{"self":"/company/02732356/persons-with-significant-control/individual/XD9Fu-GXp2zPFY8LhPQTPlgeAQE"},"name":"Mr David Spencer Rose","name_elements":{"forename":"David","middle_name":"Spencer","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"11632643","data":{"address":{"address_line_1":"30-40 Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1HD","premises":"Ground Floor East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"15a64d07a9ccc1e422f708bbb1ced495c41c4fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11632643/persons-with-significant-control/individual/oT1562ceOEUSjfwAYFlKpDk9Aps"},"name":"Mauro Santoliquido","name_elements":{"forename":"Mauro","surname":"Santoliquido"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11633022","data":{"address":{"address_line_1":"Dukes Court","address_line_2":"Bognor Road","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"2","region":"West Sussex"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"afe15c6d786bacf462e3dbfa3d9fa89c71a568aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11633022/persons-with-significant-control/individual/Vn5W8BQ_UMyYv_zIImkGxT5ftSg"},"name":"Miss Alexandra Claire Mackworth Gee","name_elements":{"forename":"Alexandra","middle_name":"Claire","surname":"Mackworth Gee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12097311","data":{"address":{"address_line_1":"Calder Park","country":"England","locality":"Wakefield","postal_code":"WF2 7BJ","premises":"5 Navigation Court","region":"West Yorkshire"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"561a1527c97cc17db3c98138cad39aa82f99eea9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12097311/persons-with-significant-control/individual/CesebbrtZxJLvhNiQeZDA3g4SUc"},"name":"Ms Susan Denise Moon","name_elements":{"forename":"Susan","middle_name":"Denise","surname":"Moon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"10285177","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 3BS","premises":"35 Gloucester Road"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"4263eb66b0b7e3640949b679325e8a6cb7be9963","kind":"individual-person-with-significant-control","links":{"self":"/company/10285177/persons-with-significant-control/individual/rCHE-F9Yq98uw_j5Olxi6OXiDE8"},"name":"Mr Paul Terry","name_elements":{"forename":"Paul","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11355572","data":{"address":{"address_line_1":"Kettlestring Lane","country":"United Kingdom","locality":"York","postal_code":"YO30 4XF","premises":"Unit 5 Concept Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"83863eec1f3aea1715fbee4d307b34b6a2790abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355572/persons-with-significant-control/individual/EIRuP_ojSayAZPFeGlkdVbqXeas"},"name":"Mr Stephen Alexander Jacklin","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Jacklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-11"}}
{"company_number":"NI632386","data":{"address":{"address_line_1":"7 Donegall Square North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5GB","premises":"Donegall House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1974},"etag":"9df67df6c80f73333a95744e38dc9b11d24ad147","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632386/persons-with-significant-control/individual/Pyi39S9Di6rFvHp-8aab9hXg44U"},"name":"Mr Zack Johnson","name_elements":{"forename":"Zack","surname":"Johnson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11636012","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4BE","premises":"1347a"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ab46c56818e5db8adbee05ad0e2e9c9c86cacbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11636012/persons-with-significant-control/individual/H0G_-uTx22otnLfDTdou3Ef2LQA"},"name":"Mr Juris Martinovkis","name_elements":{"forename":"Juris","surname":"Martinovkis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12702021","data":{"address":{"address_line_1":"Leon Drive","country":"England","locality":"Peterborough","postal_code":"PE2 8SG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"92a4a1208645335e7d23d40d56a4e1bbfb02f932","kind":"individual-person-with-significant-control","links":{"self":"/company/12702021/persons-with-significant-control/individual/AyfM0m1BL3mxQsAfWrxtoVLy2TY"},"name":"Mrs Indera Petalcorin","name_elements":{"forename":"Indera","surname":"Petalcorin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"07708736","data":{"address":{"address_line_1":"The Metro Centre","address_line_2":"Tolpits Lane","locality":"Watford","postal_code":"WD18 9SB","premises":"39","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3afad24e03f9489e83a4356ff040c3bc1bdbbebf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07708736/persons-with-significant-control/individual/iS0lKt9KzteqUMgJ-MsBmzspaLo"},"name":"Mrs Menaka Dayalan","name_elements":{"forename":"Menaka","surname":"Dayalan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284756","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"679adeb7470e14fd693271d15ef3758e7affa883","kind":"individual-person-with-significant-control","links":{"self":"/company/10284756/persons-with-significant-control/individual/c_4O77lBnWrGP0W6-l-OAOLOQTY"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"08131407","data":{"address":{"address_line_1":"John Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UB","premises":"10","region":"Warwickshire"},"etag":"dc2982e733cc56c9002c34ceda95e58639115ca6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"6820664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08131407/persons-with-significant-control/corporate-entity/nWswMc9fNJGcUF_3VJliM-EJchs"},"name":"Williams Cleaning \u0026 Security Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-06"}}
{"company_number":"11570132","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2PX","premises":"Suite 31, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"694554da46ea1853857bd078b8d63d8d64a5d68e","kind":"individual-person-with-significant-control","links":{"self":"/company/11570132/persons-with-significant-control/individual/8A74DmNpsSTMxM1rh88jUrLC1kY"},"name":"Ruchelle Advincula","name_elements":{"forename":"Ruchelle","surname":"Advincula"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"01420036","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN38 0PA","premises":"42 Filsham Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"afe14e15aacc94f86fbda8a7a4ba8e1abd40810f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01420036/persons-with-significant-control/individual/1yVPDGwNV1691e_xiM60UMMtS54"},"name":"Mrs Claire Patricia Jenner","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Jenner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12719681","data":{"address":{"address_line_1":"Essex","country":"England","locality":"Ilford","postal_code":"IG6 2HH","premises":"21 Greystone Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5d27251e5f1969f64168b36f0fc003c807e72d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12719681/persons-with-significant-control/individual/qm7MKExUCjfB7GJB_XaZk5qRNeY"},"name":"Mrs Ana Maria Chiriac","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Chiriac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"11573652","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Gravesend","country":"England","locality":"Gravesend","postal_code":"DA11 0QF","premises":"10 Wrotham Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a207bca48eec8b99ea59b0cfac5fd8c7a138d73e","kind":"individual-person-with-significant-control","links":{"self":"/company/11573652/persons-with-significant-control/individual/paEgXk3Qc0rNIRVx-oy9lelYs3s"},"name":"Abiola Oluwayemisi Odukale","name_elements":{"forename":"Abiola","middle_name":"Oluwayemisi","surname":"Odukale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12720961","data":{"address":{"address_line_1":"Shiphay Lane","country":"England","locality":"Torquay","postal_code":"TQ2 7DU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2440fd7d3fa486d74bd61cae97b49d265dace825","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720961/persons-with-significant-control/individual/Kd1PLFTQPzMD-fB2-_mg8FyHCNw"},"name":"Mrs Anna Elizabeth Gay","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Gay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"06964897","data":{"address":{"address_line_1":"Grasmere Avenue","locality":"London","postal_code":"W3 6JT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"83c5bff830c29a249efcf0c25235ea06a42e869b","kind":"individual-person-with-significant-control","links":{"self":"/company/06964897/persons-with-significant-control/individual/C4x_XrtQSd5iUKdckKtgR5L3oj8"},"name":"Mr Timothy Mark Rathbone Greg","name_elements":{"forename":"Timothy","middle_name":"Mark Rathbone","surname":"Greg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12171200","data":{"address":{"address_line_1":"Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Wis Accountancy Ltd 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"436d4c5f9396aa075800eb9bbfd88f8f9cd22ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12171200/persons-with-significant-control/individual/zGcXlDimTnEkxqguDX4DA6XTWKA"},"name":"Mr Dharmesh Vasanbhai Mistry","name_elements":{"forename":"Dharmesh","middle_name":"Vasanbhai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11575523","data":{"address":{"address_line_1":"Ashton New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4PE","premises":"1044"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1c3e5714d303dd41f1236d068bf4a71066775708","kind":"individual-person-with-significant-control","links":{"self":"/company/11575523/persons-with-significant-control/individual/3hPS2rvpLSeQ6ivV_FJyhWEVm8A"},"name":"Dmaji Agbaje","name_elements":{"forename":"Dmaji","surname":"Agbaje"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"12725050","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"London","postal_code":"W14 8AS","premises":"129","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0eace965c31f920e6e83d23aa86f24ac726e0609","kind":"individual-person-with-significant-control","links":{"self":"/company/12725050/persons-with-significant-control/individual/XZQPLDS4fOf5BRfwS7hTLmcqfjo"},"name":"Mr Shayne Brown","name_elements":{"forename":"Shayne","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"11671531","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"cd066ea7b8e2dc75d0b572560bd560b4d1819f08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671531/persons-with-significant-control/individual/ZJ0qVPQEg71OT5lBBJkrf84HM68"},"name":"Mr Nirmal Mazumder","name_elements":{"forename":"Nirmal","surname":"Mazumder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12776741","data":{"address":{"address_line_1":"Tintagel","country":"England","locality":"Skelmersdale","postal_code":"WN8 8PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"718af2581b1e9ab0965db592aa10673c115fe0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776741/persons-with-significant-control/individual/WiR0JLEW7I1l49gK6_JYCDq5fig"},"name":"Mr Joseph James Nicholson","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777601","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7DN","premises":"5 Myrtle Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"36cf0068daaa3904e733dcc62f2b70def6ae2ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777601/persons-with-significant-control/individual/IkqDVPvJWwu0ueOcgWSbugdtrAU"},"name":"Mr Louis George Downing","name_elements":{"forename":"Louis","middle_name":"George","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777621","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"P.O. Box 3443"},"ceased_on":"2021-06-01","etag":"ee99ab4a9436995771f8d0073bbdef2f69c1bf2c","identification":{"legal_authority":"Bvi Business Companies Act 2004","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12777621/persons-with-significant-control/corporate-entity/UiWB8uctFW0WQQOqV9FEdPTZJZI"},"name":"Sutherland Overseas Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11633792","data":{"address":{"address_line_1":"Normandy House","address_line_2":"1 Wolsey Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c5a11126ca339f562d6641138120648014689939","kind":"individual-person-with-significant-control","links":{"self":"/company/11633792/persons-with-significant-control/individual/O2w6N83l-K3WHaU46FIbSxmkdJE"},"name":"Mr Marcel Antohe","name_elements":{"forename":"Marcel","surname":"Antohe","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"05002343","data":{"address":{"address_line_1":"28 Broad Field Road","locality":"Yarnton","postal_code":"OX5 1UL","premises":"Ingestre","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"77f0f3151fe319ad2d63ad16cf8e94da4c702adf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05002343/persons-with-significant-control/individual/GdC3h14wn48D5Gp-nr01tQ2HpUA"},"name":"Dr Anne Elizabeth Lloyd","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Lloyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-07"}}
{"company_number":"10285326","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7JR","premises":"14a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d68cf1867c2992adf3c9cde7d069fbe4f0b8d938","kind":"individual-person-with-significant-control","links":{"self":"/company/10285326/persons-with-significant-control/individual/cXz9k6OIRlrXn0eqDep_tg6ang8"},"name":"Mrs Emma Asante-Krobea","name_elements":{"forename":"Emma","surname":"Asante-Krobea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"07827573","data":{"address":{"address_line_1":"Billington Road East","country":"England","locality":"Elmesthorpe","postal_code":"LE9 7SB","premises":"23","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d903c598d8d6a693aee65d3bf83334f08ffc8372","kind":"individual-person-with-significant-control","links":{"self":"/company/07827573/persons-with-significant-control/individual/7TIy8tcZoB-44eYhXjQ-qQkOTNM"},"name":"Mr Ryan Howard","name_elements":{"forename":"Ryan","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"10285486","data":{"address":{"address_line_1":"Oatlands","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0GU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"08357cf356423e61e067500fc5ab49771caf67ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285486/persons-with-significant-control/individual/6SqB7FAF6Q4TkywTOXwLQxYaHuQ"},"name":"Mr Steve Lees","name_elements":{"forename":"Steve","surname":"Lees","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"04485876","data":{"address":{"address_line_1":"Keen Road","locality":"Cardiff","postal_code":"CF24 5JW","premises":"1st Floor North Anchor Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"f4b9596f896683f20676ea9e16fdb24b96ce9a64","kind":"individual-person-with-significant-control","links":{"self":"/company/04485876/persons-with-significant-control/individual/-FzfhWYxxSbUugNzE0fBkBvbt1c"},"name":"Mr Christopher Anthony Porter","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12703060","data":{"address":{"address_line_1":"Farmway","country":"England","locality":"Dagenham","postal_code":"RM8 2SP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"af50ab506047b036e7c1e07f8e658d3bc44cd400","kind":"individual-person-with-significant-control","links":{"self":"/company/12703060/persons-with-significant-control/individual/wcXY9sMSKnha5oWTZN36yJWGLcQ"},"name":"Mr Robert Croitoru","name_elements":{"forename":"Robert","surname":"Croitoru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11569233","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Cromford","country":"England","locality":"Matlock","postal_code":"DE4 3RQ","premises":"Cromford Creative"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1569126691c764686f57004b149cdafaaf72fe19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569233/persons-with-significant-control/individual/U9099u-ncPeMA-K8T_g-v1Z4uZs"},"name":"Mr James Michael Boon","name_elements":{"forename":"James","middle_name":"Michael","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11570112","data":{"address":{"address_line_1":"5-9 Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"Cervantes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5c3e3ed5948130ca2b61b5f86bbdbd6958935adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11570112/persons-with-significant-control/individual/oFWUUKah5yqgEdL85pQwL7P0-Ps"},"name":"Mr Amit Joshi","name_elements":{"forename":"Amit","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"07716907","data":{"address":{"address_line_1":"Lambley Lane","address_line_2":"Burton Joyce","locality":"Nottingham","postal_code":"NG14 5BN","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"0d26aed2b7e60296f70daa0bd4932dcc5f9b9324","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716907/persons-with-significant-control/individual/bwjBvnEjv7eXM90iAThk9TbEv_w"},"name":"Ms Loraine Kaye","name_elements":{"forename":"Loraine","surname":"Kaye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12705520","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4JP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8915a5ee86922626c7498081d53e83745408a7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12705520/persons-with-significant-control/individual/0CTkoCxL8nb_pOHm-Ft9ZWVG1qM"},"name":"Mr Farid Heidari","name_elements":{"forename":"Farid","surname":"Heidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"09113027","data":{"address":{"address_line_1":"Grosvenor Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25","region":"Clwyd"},"etag":"30b0b55a8a01018a7cb91ca761680ce140ccc55b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Gaap","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04831472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09113027/persons-with-significant-control/corporate-entity/db9CaxhyeIpLtezzARk2QZr_BS0"},"name":"Alston Garrard \u0026 Co Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284807","data":{"address":{"address_line_1":"2 Caroline Street","address_line_2":"The Square On The Square","country":"England","locality":"Birmingham","postal_code":"B3 1TR","premises":"Apartment 9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"96cefaaf41421d110c601f7823030811fd94a7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284807/persons-with-significant-control/individual/BfGIVE_Nn73IawqahV0XpGx5oSg"},"name":"Miss Elisabeth Johanna Kennedy","name_elements":{"forename":"Elisabeth","middle_name":"Johanna","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"01022786","data":{"address":{"address_line_1":"Sefton Park, Bells Hill","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4JS","premises":"Urenco Court"},"ceased_on":"2021-08-13","etag":"299d04503d95b483aed5b41ea6d1ba4b8cf24e50","identification":{"legal_authority":"Companies Act","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01022786/persons-with-significant-control/corporate-entity/rMtEuBTl9_XZToCxsKuLFWfv8_c"},"name":"Ultra-Centrifuge Nederland Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"11574602","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1DS","premises":"Ency Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8ebe4ded2736edfe81ec4a16eec7e8e02db51f91","kind":"individual-person-with-significant-control","links":{"self":"/company/11574602/persons-with-significant-control/individual/iNfYN1xKAT_a8KPxuGsw9eLkHOY"},"name":"Mr Ravneer Singh","name_elements":{"forename":"Ravneer","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"09114156","data":{"address":{"country":"England","locality":"London","postal_code":"E3 5TG","premises":"212 Grove Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"efa8826d33c4ee6b0600ea6e2d401de0de8f115d","kind":"individual-person-with-significant-control","links":{"self":"/company/09114156/persons-with-significant-control/individual/I-hG71EFs-vOXq0a0fiw5WOP5C8"},"name":"Mr Giovanni Brighi","name_elements":{"forename":"Giovanni","surname":"Brighi","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12725081","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"London","postal_code":"N8 8RT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"22fd41227baf5c13cc90261e6901bd3ca8ea9125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725081/persons-with-significant-control/individual/lMA7xQWrKLOvDc8yrCP6Q3BnPyE"},"name":"Ms Zhiping Lin","name_elements":{"forename":"Zhiping","surname":"Lin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11260743","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2018-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a887cfb4399321afd5e21ac36b6cc23e095a53f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11260743/persons-with-significant-control/individual/FLHVx75vYLMrRT6-zwHvDE0BRGU"},"name":"Mr Simon Ralph Hughes","name_elements":{"forename":"Simon","middle_name":"Ralph","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11577862","data":{"address":{"address_line_1":"St. Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0GB","premises":"70 Brython Drive","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"272e3475df81f2348f322e55d581a086e21fadeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11577862/persons-with-significant-control/individual/tiRcHSbNKwbqkR3nWL78aRV_JLw"},"name":"Mr Cory Jordan Thompson","name_elements":{"forename":"Cory","middle_name":"Jordan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"07698277","data":{"address":{"address_line_1":"Highland Avenue","locality":"Dagenham","postal_code":"RM10 7AS","premises":"20","region":"Essex"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"bb13be868879efff49512abaef9063a2ba52a835","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07698277/persons-with-significant-control/individual/R417io_VCYwstsJhZsGP2vRm_cc"},"name":"Dr Glory Chinenye Ben","name_elements":{"forename":"Glory","middle_name":"Chinenye","surname":"Ben","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11632643","data":{"address":{"address_line_1":"30-40 Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1HD","premises":"Ground Floor East"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c8bf019256517cad719d45adf6a8ceb3799b1540","kind":"individual-person-with-significant-control","links":{"self":"/company/11632643/persons-with-significant-control/individual/lySYFVeLtJDxYwkfPqXsJjuuIxg"},"name":"Mr Valentino Gotti","name_elements":{"forename":"Valentino","surname":"Gotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"08608416","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9QD","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"92f978bc3353ca4c76c706e54ce35f31687e4202","kind":"individual-person-with-significant-control","links":{"self":"/company/08608416/persons-with-significant-control/individual/l5bvrUnSNQE6eWLbRjrtpk3Y9Ak"},"name":"Mr Sharofiddin Turaev","name_elements":{"forename":"Sharofiddin","surname":"Turaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10285166","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"080a8436cbbb4dae614831512aa62527d74f6f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10285166/persons-with-significant-control/individual/16kKaBdttZ-WINcxlhn0hoeiYwE"},"name":"June Hammond","name_elements":{"forename":"June","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10285176","data":{"address":{"address_line_1":"St. John's Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0LN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b998f82a0640cd16af01edf1b23a1c4666652b90","kind":"individual-person-with-significant-control","links":{"self":"/company/10285176/persons-with-significant-control/individual/H1mO1lkUxTTrx9g5GPDKNduEoYE"},"name":"Prudence Lawson","name_elements":{"forename":"Prudence","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11635003","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"df4c40e8b4229cf3059ba8bd5a1c37c93b9b785b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11635003/persons-with-significant-control/corporate-entity/IrVmbYHSaUddVJVWUjiloYn6jZ0"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"NI632386","data":{"address":{"address_line_1":"7 Donegall Square North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5GB","premises":"Donegall House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"67c5d9f79fc7619114b3e160a89b15685f0a9062","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632386/persons-with-significant-control/individual/nahfw1oPhc90ohsC_sT0XdRSzf0"},"name":"Mr Christopher James Magee","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12464271","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"3297608f8643df8b0ccb1744c6f574fc6f7cd2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12464271/persons-with-significant-control/individual/X3CakzYasCvubompGP6UxXCvGbo"},"name":"Ms Necie Escobal","name_elements":{"forename":"Necie","surname":"Escobal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"11566243","data":{"address":{"address_line_1":"Beauvais Avenue","address_line_2":"Shortstown","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0GD","premises":"35","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"67c49adf7bbb2f5684c9c04d59a21249b69fd993","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11566243/persons-with-significant-control/individual/CHSGllM3ECgi4BChz7SkW_Z0mME"},"name":"Mrs Anne Susan Mukiibi","name_elements":{"forename":"Anne","middle_name":"Susan","surname":"Mukiibi","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"11567073","data":{"address":{"address_line_1":"8 Pittman Court, Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9ZG","premises":"Floor 1, Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b8058fd69f5a4e2f97541b6849ab86fb5a23e290","kind":"individual-person-with-significant-control","links":{"self":"/company/11567073/persons-with-significant-control/individual/q3-qdfSkMEBwjyJpJbPvDfgU7a8"},"name":"Michelle Ann Alston","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Alston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"SL018313","data":{"address":{"address_line_1":"2 Knoll Rise","country":"England","locality":"Orpington","postal_code":"BR6 0EL","premises":"1st Floor, Midas House","region":"Kent"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1968},"etag":"defc70c3658270f95d5404028fe4f6a5c2b97728","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018313/persons-with-significant-control/individual/3wEs8PLDWIxSRaRjiuKxFLpqA40"},"name":"Mr Alexandre Jadallah Aoude","name_elements":{"forename":"Alexandre","middle_name":"Jadallah","surname":"Aoude","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-08-08"}}
{"company_number":"12704750","data":{"address":{"address_line_1":"Dongba Alley, Hada Road","country":"China","locality":"Kaiyuan City, Liaoning","postal_code":"112300","premises":"No. 10, Pingfang"},"ceased_on":"2023-05-15","country_of_residence":"China","date_of_birth":{"month":5,"year":1963},"etag":"3ecd5d192d1bb01035f39f406a959e41d20c8e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12704750/persons-with-significant-control/individual/QbMMt7AHZ2ivNE9bWiCY5tOC_mQ"},"name":"Mr Yongquan Ji","name_elements":{"forename":"Yongquan","surname":"Ji","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11762181","data":{"address":{"address_line_1":"Dark Lane","country":"England","locality":"Braunston","postal_code":"NN11 7HJ","premises":"Linacre House"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ac5da330ea8d1dbe5bbcb4e0dc512716838debd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11762181/persons-with-significant-control/individual/Hknlc0St07T-kkZGYjMOkl8fIz0"},"name":"Mr David Michael Mcloughlin","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12678620","data":{"address":{"address_line_1":"Park Hill House","address_line_2":"New Horizons Court","country":"England","locality":"Brentford","postal_code":"TW8 9GN","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"55d67cf9885a4078ea199f02fbeed45cf8d731d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678620/persons-with-significant-control/individual/zwY5ZHeb9SrTIHRGkL1YgUN8pa4"},"name":"Mr Ivelin Hristov","name_elements":{"forename":"Ivelin","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10783623","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2RA","premises":"93"},"ceased_on":"2019-11-26","etag":"e88903c0a2cfcf3dd1c8d3a3cae4585ada9cf527","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies House","registration_number":"06724807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10783623/persons-with-significant-control/corporate-entity/KtVAedlxk7plVlgR9v1oq5DD7v4"},"name":"Geofocus Trust Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-05-27"}}
{"company_number":"12720931","data":{"address":{"address_line_1":"Clinton Park","address_line_2":"Tattershall","country":"England","locality":"Lincoln","postal_code":"LN4 4PS","premises":"16 Auden Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ca181d0db2e97ac2dc4f551417fd13e318633a40","kind":"individual-person-with-significant-control","links":{"self":"/company/12720931/persons-with-significant-control/individual/287AyEAit-DhOni3BkLDWsJXf3w"},"name":"Mr Stephen Keen","name_elements":{"forename":"Stephen","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720951","data":{"address":{"address_line_1":"1 Eastwood","address_line_2":"Binley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2UB","premises":"Dafferns Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"26b7f54f04c3a02efdff5e6bc6c639319e1b7def","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720951/persons-with-significant-control/individual/mWwkyYR_ljwtVZeva9N_dJT042M"},"name":"Mr Ronald Akers Armstrong","name_elements":{"forename":"Ronald","middle_name":"Akers","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12720970","data":{"address":{"address_line_1":"Mill Rise","address_line_2":"Bourton","country":"England","locality":"Gillingham","postal_code":"SP8 5DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"620148cbca3df38cd682bafc2e43b120257ef01c","kind":"individual-person-with-significant-control","links":{"self":"/company/12720970/persons-with-significant-control/individual/EI83Vai5-BwkUcltlaK9wNbaM2w"},"name":"Mr Mark Nicholas Finean","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Finean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721991","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3HN","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c05a66d4d002d8f3caa8888ed068c740ebcff692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721991/persons-with-significant-control/individual/p1oV1OVOtLOo00z8kccYg18O4S0"},"name":"Mr Trevor Small","name_elements":{"forename":"Trevor","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11574642","data":{"address":{"address_line_1":"26","address_line_2":"Blandford Road South","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RY","premises":"26","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"53fe0b589ae4f4a045a8c4cfb3e5a867106258ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11574642/persons-with-significant-control/individual/ZmqBpqdLK0XZJwhtfFJZ_XmP2XI"},"name":"Mr Osekhi Ikhilor","name_elements":{"forename":"Osekhi","surname":"Ikhilor","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"07579857","data":{"address":{"address_line_1":"Rylandes Court","address_line_2":"Maybush","locality":"Southampton","postal_code":"SO16 5DH","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"09a9145849cc44e0f195fe97c4e04d6e10f0b8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07579857/persons-with-significant-control/individual/DYpBrSWszpqd214HzFegVcsMTss"},"name":"Mr Ian John Lutley","name_elements":{"forename":"Ian","middle_name":"John","surname":"Lutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07696956","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"fc010b6e0598ae6aabcd59a5e598a99ac683941a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696956/persons-with-significant-control/individual/xDO9DG8Xzwy6SnhUy0JX2TxDvXg"},"name":"Mrs Joanna Ainsworth","name_elements":{"forename":"Joanna","surname":"Ainsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913150","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"636dba1ea42c56e4750c5b8e48f6107bf0a53d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10913150/persons-with-significant-control/individual/g_pMN70pO54VLuaA41TS2CAYmsw"},"name":"Mrs Fiona Baylis","name_elements":{"forename":"Fiona","surname":"Baylis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"08213172","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"E15 3BP","premises":"69"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2780550d97c363841a2d1dd8cd4fdb4732d4abc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08213172/persons-with-significant-control/individual/beBKX1w6cdUY8v9BBIFxA0eXA4A"},"name":"Mrs Mariya Stoeva Pindeva","name_elements":{"forename":"Mariya","middle_name":"Stoeva","surname":"Pindeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"09685076","data":{"address":{"address_line_1":"Venner Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5HX","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"919e1675f779c3f691b75302b152a3d55d9158f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09685076/persons-with-significant-control/individual/X-PKdBn1o20SAl6dYpuBMkHdbRA"},"name":"Naomi Jane Milton","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Milton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-14"}}
{"company_number":"11633003","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"5th Floor,Co/Work,Aldgate Tower, 2 Leman Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8ebc4bf98e2905201ffffe99efd2014cebb6559e","kind":"individual-person-with-significant-control","links":{"self":"/company/11633003/persons-with-significant-control/individual/Ekf67pvfl46Cyo3muF_fWRqc9N8"},"name":"Mr Tianyu Zhao","name_elements":{"forename":"Tianyu","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10285167","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6LS","premises":"35 Allerton Grange Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"709840bbe484e945cac131ad541dbe4dd9a26d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285167/persons-with-significant-control/individual/TI6orh4lXFUUt4xX9IUx_zF6zxo"},"name":"Mr Michael Cruise","name_elements":{"forename":"Michael","surname":"Cruise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11863570","data":{"address":{"address_line_1":"Willow Lane","country":"England","locality":"Amersham","postal_code":"HP7 9DW","premises":"5"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f8b17e88a85cfa90e3f9f25f96059f3e0049d75d","kind":"individual-person-with-significant-control","links":{"self":"/company/11863570/persons-with-significant-control/individual/x3daKj4oZtHCRR9N7YSW761R9xQ"},"name":"Mr Jeyakanthan Ponniah Somasundram","name_elements":{"forename":"Jeyakanthan","middle_name":"Ponniah","surname":"Somasundram","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-28"}}
{"company_number":"12780260","data":{"address":{"address_line_1":"Roebuck Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 7SY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6841bc496922d7c122646db4d0f02471f8ee59a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12780260/persons-with-significant-control/individual/4rs0o3kKZ9zAhLcyJQ3thos2iy0"},"name":"Mr Myles Houghton","name_elements":{"forename":"Myles","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12781100","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"99ad86b2358375f94912eb8a0ece8def7b21e458","kind":"individual-person-with-significant-control","links":{"self":"/company/12781100/persons-with-significant-control/individual/G3ARNg2rwPxvwUMjuwulbQAUOGM"},"name":"Mr Youssouf Atifi","name_elements":{"forename":"Youssouf","surname":"Atifi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"10285486","data":{"address":{"address_line_1":"Oatlands","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0GU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"70696e7c2cfc8b3bdc6b8474a91ceb87db695470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285486/persons-with-significant-control/individual/iHxs0TSKSqgHrLqqsM1syV0ddsQ"},"name":"Mrs June Lees","name_elements":{"forename":"June","surname":"Lees","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12701970","data":{"address":{"address_line_1":"Oulton Close","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0XD","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"fd09cfa7d5a8ce16e9b2e9788936dccd12b29359","kind":"individual-person-with-significant-control","links":{"self":"/company/12701970/persons-with-significant-control/individual/7n08HNQ1qqt91VCkjhhaa4fEesQ"},"name":"Mr Matthew James Tickle","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Tickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702041","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Brighton","postal_code":"BN1 4QD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"9b8aa2e355ddf8fba745ab52d16e655ba7c55681","kind":"individual-person-with-significant-control","links":{"self":"/company/12702041/persons-with-significant-control/individual/ZBORPcXjkycnD0R0vIcctKpzsnw"},"name":"Mr Lee Antony Walker","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"07303736","data":{"address":{"address_line_1":"Vista Place","address_line_2":"Coy Pond Business Park Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"dc44f1cc22062fdb5790b37e5f7e0031659caa05","kind":"individual-person-with-significant-control","links":{"self":"/company/07303736/persons-with-significant-control/individual/o13pK9HJxT6weWiGezwNhR_Qskw"},"name":"Mrs Sheena Louise Quatela","name_elements":{"forename":"Sheena","middle_name":"Louise","surname":"Quatela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11569233","data":{"address":{"address_line_1":"4a New Road,","address_line_2":"Middleton,","country":"United Kingdom","locality":"Matlock,","postal_code":"DE4 4NA","premises":"Stackyard,","region":"Derbyshire"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"abead73818e82a4826e641c511931a614c80cafd","kind":"individual-person-with-significant-control","links":{"self":"/company/11569233/persons-with-significant-control/individual/KIVfDsodeBKh1OJWL7-PDSURHIY"},"name":"Mrs Carole Anne Boon","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Boon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"05181667","data":{"address":{"address_line_1":"Tysoe Gardens","country":"England","locality":"Salford","postal_code":"M3 6BL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"6026e3db32353d8d0e95af44b51edff9d13fdea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05181667/persons-with-significant-control/individual/fOQV7RhscDWeAc9JLYjNn91WeRk"},"name":"Mrs Jenny Lau","name_elements":{"forename":"Jenny","surname":"Lau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-21"}}
{"company_number":"11570133","data":{"address":{"address_line_1":"Hexham Old Road","country":"England","locality":"Ryton","postal_code":"NE403JH0","premises":"Highbury","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"77054f8ffe71b2431e5071e7aa6db2a777513e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11570133/persons-with-significant-control/individual/NK1teITQvghy-4vsx9AMkji7HXc"},"name":"Mr Richard Armstrong Dixon","name_elements":{"forename":"Richard","middle_name":"Armstrong","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12718561","data":{"address":{"address_line_1":"Pump Lane","country":"United Kingdom","locality":"Hayes","postal_code":"HA0 3BX","premises":"Unit 8 Regent Business Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"8a91883b4b9d0338ca6b3fb538739ac1bf087659","kind":"individual-person-with-significant-control","links":{"self":"/company/12718561/persons-with-significant-control/individual/9VTW0KIbLVjQHw9nPJwaDLdL9aQ"},"name":"Mr Elias Abi-Akl","name_elements":{"forename":"Elias","surname":"Abi-Akl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11572852","data":{"address":{"address_line_1":"Quickswood","country":"United Kingdom","locality":"London","postal_code":"NW3 3SA","premises":"49 Quickswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1896bb80868418ae6a02c390e8f94097c1c5027f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572852/persons-with-significant-control/individual/-Dmwmm9d22BLSyujNH40hyLXB8s"},"name":"Mrs Hannah Rita Waidhofer","name_elements":{"forename":"Hannah","middle_name":"Rita","surname":"Waidhofer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"10932833","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2H 8JL","premises":"190"},"ceased_on":"2019-02-28","etag":"97562da991f711c8bfd69858eb11d1d3a1030bf6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"11350082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10932833/persons-with-significant-control/corporate-entity/_vOKNaOdj8dO89jtTsl0tqQKGyw"},"name":"Bluekitchen Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-08"}}
{"company_number":"11573682","data":{"address":{"address_line_1":"Crowley Road","address_line_2":"Needham Market","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 8BJ","premises":"30 Crowley Road","region":"Suffolk"},"ceased_on":"2019-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"80e406dffa11dc2f702321ad01b1193fee495b86","kind":"individual-person-with-significant-control","links":{"self":"/company/11573682/persons-with-significant-control/individual/jD1i22ryC288_0E59axrEnAkF4I"},"name":"Miss Sarah Hedges","name_elements":{"forename":"Sarah","surname":"Hedges","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11574602","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1DS","premises":"Ency Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"b6f36815057133b257dc01878c88d94babec5f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11574602/persons-with-significant-control/individual/qk-nH6SpneXdsSCYZ-0ATUa96v0"},"name":"Mr Nishit Sodha","name_elements":{"forename":"Nishit","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"SC666461","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HL","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"377e1cedd105abbe32a82c70377a3bdc9011f209","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666461/persons-with-significant-control/individual/Q2X1duXTnuOoklVatZ9mtXROy9A"},"name":"Mr Jaspal Singh Gill","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10963732","data":{"address":{"address_line_1":"Currys Building","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1DG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"df3f3189ba4b8ba53cdac517c52eaf43910db301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963732/persons-with-significant-control/individual/vo5-xzCG609ruDevwKwsrTg9t_c"},"name":"Mrs Dorothy Jean Haldane","name_elements":{"forename":"Dorothy","middle_name":"Jean","surname":"Haldane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"12453690","data":{"address":{"address_line_1":"Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8BX","premises":"301"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"27c663a067bda22a0cb4829ff403c4d7945d3318","kind":"individual-person-with-significant-control","links":{"self":"/company/12453690/persons-with-significant-control/individual/DBE0NX2ZFaG1y2y0vtxtJ-ZOE5g"},"name":"Mr Simon Gillespie","name_elements":{"forename":"Simon","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"04254106","data":{"address":{"address_line_1":"29 Beaumont Road","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN14 8HE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"130d4959364a97f65e2010fc10bdf2317cfc8af6","kind":"individual-person-with-significant-control","links":{"self":"/company/04254106/persons-with-significant-control/individual/ZZcKwRe_9dKcB4uPcCFM_p9Y6NM"},"name":"Mr Michael Reynolds","name_elements":{"forename":"Michael","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"12776750","data":{"address":{"address_line_1":"Adelaide Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1LT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"afeaa2032cfbc4ab217312253f03736d16a0fc62","kind":"individual-person-with-significant-control","links":{"self":"/company/12776750/persons-with-significant-control/individual/rLwoN667gpj1cwI10MGK7CnDdv8"},"name":"Mr Jamie Warrender","name_elements":{"forename":"Jamie","surname":"Warrender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777601","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7DN","premises":"5 Myrtle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f72fdfbed39594586e3603869c15012c7007b95f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777601/persons-with-significant-control/individual/KEKIq7NJZAzXuov77n4NLkQe8W4"},"name":"Mr Max Downing","name_elements":{"forename":"Max","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778491","data":{"address":{"address_line_1":"Brookledge Lane","address_line_2":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4JU","premises":"Meadowside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"999b0099257e06c2a6f269269115d344672370c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778491/persons-with-significant-control/individual/9epqd0ORxTtb7tijCJ0TId2f-Bk"},"name":"Mr Thomas Stuart Wall","name_elements":{"forename":"Thomas","middle_name":"Stuart","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11633802","data":{"address":{"address_line_1":"Sedgwick Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 6QD","premises":"Meadow View","region":"West Sussex"},"ceased_on":"2020-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6eaa54a540827568eb19df1f5b01c55fb458575e","kind":"individual-person-with-significant-control","links":{"self":"/company/11633802/persons-with-significant-control/individual/EjmlW-A-sKpRSxR0GHzNPaY5FtE"},"name":"Mrs Jasmin Louise Shaw","name_elements":{"forename":"Jasmin","middle_name":"Louise","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"11633813","data":{"address":{"address_line_1":"Abbeydale Drive","country":"England","locality":"Bradford","postal_code":"BD8 0BS","premises":"4"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4eec3971c9b712b3c693c17cca5ca495f01d1e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11633813/persons-with-significant-control/individual/jVG7uzg7jA5pQvd35Ueee2-QGhk"},"name":"Mr Sabil Khalid","name_elements":{"forename":"Sabil","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"10285326","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Woodhouse","country":"England","locality":"Sheffield","postal_code":"S13 7JR","premises":"14a","region":"South Yorkshire"},"ceased_on":"2017-01-02","country_of_residence":"Ghana","date_of_birth":{"month":6,"year":1960},"etag":"3d1095d98c469a7cb06fd448c07564c52fff2d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10285326/persons-with-significant-control/individual/UOWBbP3T-IkTuiJxcYmpEf8nzvI"},"name":"Mr Kwaku Asante-Krobea","name_elements":{"forename":"Kwaku","surname":"Asante-Krobea","title":"Mr"},"nationality":"Ghanain","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11635712","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"etag":"26cc58627fd3fd1dfb19bbadfe506b602f5f7673","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08902485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11635712/persons-with-significant-control/corporate-entity/0rtnrCmnwTEIlMiEX1sdPdNxLlM"},"name":"Fairhome Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"13609294","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"f3396ea3764aab173b6d769e76116561485896e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13609294/persons-with-significant-control/individual/XWF5guMv_oSrXhDjrdRsMtXNOd0"},"name":"Mr King Gerald Dela Cruz","name_elements":{"forename":"King","middle_name":"Gerald","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-22"}}
{"company_number":"11636013","data":{"address":{"address_line_1":"Greengate","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1RU","premises":"Turner Business Centre, Suite 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"60e9f38f41b108b88671762d94948a4a03002f00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11636013/persons-with-significant-control/individual/lwZVGsMImea0WCbJxa3Kv1WSoKw"},"name":"Mrs Memory Tariro Ngwenya","name_elements":{"forename":"Memory","middle_name":"Tariro","surname":"Ngwenya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-22"}}
{"company_number":"12781930","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sevenoaks","postal_code":"TN13 1JD","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1aa1c38f8a99e3445d53ef9ed2fcf063397408cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781930/persons-with-significant-control/individual/ZMEqfBCIIwYaStqfmMBXZ95zhZk"},"name":"Mr Steven Michael Goddard","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"10949763","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"33bb2c5a567e77c4e28d007d796669e7c39ff34b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10949763/persons-with-significant-control/individual/8afmeiShlF4EWLTJpI5KC0GDQEA"},"name":"Mrs Averil Dorothy Pollicott","name_elements":{"forename":"Averil","middle_name":"Dorothy","surname":"Pollicott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"12782661","data":{"address":{"address_line_1":"Sussex Close","country":"England","locality":"New Malden","postal_code":"KT3 3PT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"83811dcebd087fafab62f15eeb791b1828c485a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782661/persons-with-significant-control/individual/Hr8I3v3L6NrtMeKPl-Gv46PqVY0"},"name":"Rupert David Hugh Rowley","name_elements":{"forename":"Rupert","middle_name":"David Hugh","surname":"Rowley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"SC669451","data":{"address":{"address_line_1":"Buccleuch Street","country":"Scotland","locality":"Melrose","postal_code":"TD6 9LB","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"0e285519e234e7bbf51f81e98513d2a5a9ab8d90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669451/persons-with-significant-control/individual/ZfnV_gbPKZ2_wvg2dFNk0EVURkM"},"name":"Mr Adam James","name_elements":{"forename":"Adam","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"04490426","data":{"address":{"address_line_1":"42 Mincing Lane","care_of":"AG TAX LTD","locality":"London","postal_code":"EC3R 7AE","premises":"7th Floor, Minster House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"cadddec333784ebc07222c2dc926fcd357c0b0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04490426/persons-with-significant-control/individual/sgdzSd83ZncQRsj1cF1BP1C1D0c"},"name":"Mr Mark Hill-Reid","name_elements":{"forename":"Mark","surname":"Hill-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10285896","data":{"address":{"address_line_1":"10 Acklam Road","country":"England","locality":"London","postal_code":"W10 5QZ","premises":"Unit 22"},"ceased_on":"2017-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"117a72725f754294f02f8d4faace570373753be2","kind":"individual-person-with-significant-control","links":{"self":"/company/10285896/persons-with-significant-control/individual/jLDjOHkkHRGeP-z5vSnh0ztFzH0"},"name":"Mr Obaid Azib","name_elements":{"forename":"Obaid","surname":"Azib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12784450","data":{"address":{"address_line_1":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1EB","premises":"15 Bridge Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3a4b28b5da390a0b9b8ba4bc8cdcf38e61e4e843","kind":"individual-person-with-significant-control","links":{"self":"/company/12784450/persons-with-significant-control/individual/OuU_S1ZCNCeJd4k8PzdIq0WMPmw"},"name":"Mrs Marie Frances Gormley","name_elements":{"forename":"Marie","middle_name":"Frances","surname":"Gormley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"OC437634","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wroxton","country":"England","locality":"Banbury","postal_code":"OX15 6PT","premises":"The Old Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"961b832d52d0e4ea3435df49a0748b0a38daab51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437634/persons-with-significant-control/individual/YuYg6zdYxOL9_3_q60iUX9S6y_s"},"name":"Mr Paul Francis Stevens","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-07-21"}}
{"company_number":"11640413","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"London (Wc2) Office"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1973},"etag":"23cfaa030e8e8665247f638708f2410bbef0cbbf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640413/persons-with-significant-control/individual/rdGxsLTa4fSCgGUmtk9Xjn1TB7Y"},"name":"Mr John Murray","name_elements":{"forename":"John","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13719655","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"842764d8089eaf3b67b8f70e0801baccc84fb6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13719655/persons-with-significant-control/individual/pFIq5hJdB1VZywX6QPNq_LBDnjk"},"name":"Mr Reece Copestick","name_elements":{"forename":"Reece","surname":"Copestick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"07229973","data":{"address":{"address_line_1":"Zagreb (Grad Zagreb)","country":"Croatia","locality":"Heinzelova 62/A","premises":"62/A"},"etag":"5f118f184eaed6d3374ccd696ef42bba0ddbffe0","identification":{"country_registered":"Croatia","legal_authority":"Croatia Companies Act Of 1993","legal_form":"Limited Liability Company","place_registered":"Croatian Companies Registry","registration_number":"080539329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07229973/persons-with-significant-control/corporate-entity/Sn3yuqgF9OhPmYrjtaVAvgBcncE"},"name":"Orso Plan D.O.O. Za Komunikacije","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"12787311","data":{"address":{"address_line_1":"Copley Close","country":"England","locality":"London","postal_code":"W7 1QJ","premises":"457 Stafford Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8335f096124cd148685936540b9b084a07e43d15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12787311/persons-with-significant-control/individual/AqPB0B4Pj8zQZ7iaG87ze4LCrqg"},"name":"Dr James Adewale Bolaji","name_elements":{"forename":"James","middle_name":"Adewale","surname":"Bolaji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"05270773","data":{"address":{"address_line_1":"Jackson Road","country":"United States","locality":"Ann Arbor","premises":"5411","region":"Michigan 48103"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1960},"etag":"62fe5ab48d28f3539141380303001a548032dba8","kind":"individual-person-with-significant-control","links":{"self":"/company/05270773/persons-with-significant-control/individual/NeAcrOHjTJ60vYUAXLfT5ZZI08s"},"name":"John Joseph Edwards","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Edwards"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10286746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1964},"etag":"de784b52edeef8766951029ce5ecbb8e96991a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286746/persons-with-significant-control/individual/gPmGCwr0btd6IAKBFHOtJUL2L7c"},"name":"Mr Haakan Oertenholm","name_elements":{"forename":"Haakan","surname":"Oertenholm","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13722065","data":{"address":{"address_line_1":"23 Westfield Park","country":"United Kingdom","locality":"Redland","postal_code":"BS6 6LT","premises":"The Garden Suite","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"32369b4cca465be4d1a36b21cf41c077a89127ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13722065/persons-with-significant-control/individual/jD2s8trOORr3bYWZHzqMV3ldfdE"},"name":"Miss Lois Saunders","name_elements":{"forename":"Lois","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10286797","data":{"address":{"address_line_1":"Livesey Branch Road","country":"England","locality":"Blackburn","postal_code":"BB2 5DF","premises":"571","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"6b7bb4bef2c76b18d310b2d7139372e3138cf417","kind":"individual-person-with-significant-control","links":{"self":"/company/10286797/persons-with-significant-control/individual/_TOO51299E6zeukBziG4XY2A_R4"},"name":"Patricia Jayne Whalley","name_elements":{"forename":"Patricia","middle_name":"Jayne","surname":"Whalley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13722314","data":{"address":{"address_line_1":"Darlaston Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9SG","premises":"314"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"da85ba5da2d53e76145a6223eb6ecd734d984eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13722314/persons-with-significant-control/individual/jlq5U9WD6RPcon7fevEVTggSmws"},"name":"Mr Ghulam Pervaze","name_elements":{"forename":"Ghulam","surname":"Pervaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10286846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7fae6a6a7e92ce345840526a290261472976a2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10286846/persons-with-significant-control/individual/T0Pue2Kl08cTUcOfFokPHFIWCp8"},"name":"Mr Damion Conroy","name_elements":{"forename":"Damion","surname":"Conroy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"OC412907","data":{"address":{"address_line_1":"Towngate","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 9NT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6ee92efa363581073b1184cf310de0cd1e7e12b8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412907/persons-with-significant-control/individual/2YrfRXsgWtnRRjSqfWcNtY6p2vU"},"name":"Darren Hall","name_elements":{"forename":"Darren","surname":"Hall"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-19"}}
{"company_number":"12878095","data":{"address":{"address_line_1":"Old Station Road","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0EY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c745b43deeffeccd1f720a92c498f37c0c94229b","kind":"individual-person-with-significant-control","links":{"self":"/company/12878095/persons-with-significant-control/individual/togLhN6yPa75omvU6UyWTV7qDwI"},"name":"Mr Lee Nicholas Cole","name_elements":{"forename":"Lee","middle_name":"Nicholas","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"05876137","data":{"address":{"address_line_1":"Hellesdon Park Road","country":"England","locality":"Norwich","postal_code":"NR6 5DR","premises":"Saxon House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6d0aef1251b17ac6902b39ce1234137c032f3a44","kind":"individual-person-with-significant-control","links":{"self":"/company/05876137/persons-with-significant-control/individual/98N2mLhapOUqwUCcGmgxMdUtIv0"},"name":"Mr Antony Michael John Davies","name_elements":{"forename":"Antony","middle_name":"Michael John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13507724","data":{"address":{"address_line_1":"Hampton Street","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office, Warwick Race Course"},"ceased_on":"2021-08-02","country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"b894ddda4e6ccf91edcf5db41d0b40e8a1fc71de","kind":"individual-person-with-significant-control","links":{"self":"/company/13507724/persons-with-significant-control/individual/mFqopV6sAsPJj-ZMNHdqdbGlkNM"},"name":"Mr Dominic Vincent Lata","name_elements":{"forename":"Dominic","middle_name":"Vincent","surname":"Lata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-02"}}
{"company_number":"09124607","data":{"address":{"address_line_1":"75a Jacobs Wells Road","country":"England","locality":"Bristol","postal_code":"BS8 1DJ","premises":"The Old School House"},"ceased_on":"2025-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"91de0ed7545ed943eb5bd4f800662d04d97bbda6","kind":"individual-person-with-significant-control","links":{"self":"/company/09124607/persons-with-significant-control/individual/pqwRe_b1bMDElCw8gBCyKv8k2Zo"},"name":"Mrs Helen Claire Rogers","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09678826","data":{"address":{"address_line_1":"West Wycombe Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3AQ","premises":"24 Birches Rise","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"aa3326cbdda98f5d9302a4d2a4dcd1b125a5986a","kind":"individual-person-with-significant-control","links":{"self":"/company/09678826/persons-with-significant-control/individual/uJZF4K4z5eE7rOZT93jKlkr0OQA"},"name":"Mrs Tracey Debra Silvermore","name_elements":{"forename":"Tracey","middle_name":"Debra","surname":"Silvermore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"07690307","data":{"address":{"address_line_1":"Skid Hill Lane","address_line_2":"Chelsham","locality":"Warlingham","postal_code":"CR6 9PP","premises":"Skid Hill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2b5c8e637f0ec05de5b4fdfd90adc2134ff7df49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690307/persons-with-significant-control/individual/l7nSg5rpjjPmEGai_ckJXOjt57Y"},"name":"Eleanore Lane","name_elements":{"forename":"Eleanore","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00267436","data":{"address":{"address_line_1":"PO BOX 472","address_line_2":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"50 Town Range"},"ceased_on":"2020-04-08","etag":"1a37ee6cbd17bd11a015497de3a9a1a5f43fae9d","identification":{"country_registered":"Gibraltar","legal_authority":"The Gibraltar Companies Act 2014","legal_form":"Limited Company","place_registered":"Gibraltar","registration_number":"110681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00267436/persons-with-significant-control/corporate-entity/HF7d8e1ERnLUHDgxz-ZmXqLuCAE"},"name":"Finarte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08615776","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV4 6JT","premises":"114"},"ceased_on":"2026-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"e98b7c4fada8877acf8d4472035a91282dfb0574","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08615776/persons-with-significant-control/individual/ltj_3wgbU8r3U70GX_DP_TY6AgY"},"name":"Mr Femi Obatomi","name_elements":{"forename":"Femi","surname":"Obatomi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-03"}}
{"company_number":"12173025","data":{"address":{"address_line_1":"Ketley Business Park","address_line_2":"Ketley","country":"England","locality":"Telford","postal_code":"TF1 5JD","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fdc0ddacf00a83cde041b8232ad648515240af0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12173025/persons-with-significant-control/individual/HiMJk5T5K3ayucAjsFy3S8SO8aA"},"name":"Mr Steve Riley","name_elements":{"forename":"Steve","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"SC714145","data":{"address":{"address_line_1":"Millwell Road","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6SJ","premises":"Rowan Cottage","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"9db22fc10d1696b8fca09aff53374b3fad9dba28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714145/persons-with-significant-control/individual/iIqxGhniti1ZfUaECjkyoNcATGM"},"name":"Mr Andrew Christopher Wain Croghan","name_elements":{"forename":"Andrew","middle_name":"Christopher Wain","surname":"Croghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13572154","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13572154 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"cfd6fd30772ef4e337eeb35316795c42de6b5196","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13572154/persons-with-significant-control/individual/8c81udCbnt5YsYPLHnPsCdXwVyk"},"name":"Ms Rosanna Alcor","name_elements":{"forename":"Rosanna","surname":"Alcor","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13724014","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2fabe3d404a69480813dc686c7e5ee295cd0abf9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724014/persons-with-significant-control/individual/zhn0Zxafev_j4xiKIydIZ96qjQY"},"name":"Desislava Kehayova","name_elements":{"forename":"Desislava","surname":"Kehayova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724415","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Carshalton","postal_code":"SM5 3AG","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"330faa2a6c0d2a911ca772df2552e213c67646d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724415/persons-with-significant-control/individual/I_LkHJMjUUs_aqHQLHirZ2TDlpU"},"name":"Miss Laura Joanne Salmon","name_elements":{"forename":"Laura","middle_name":"Joanne","surname":"Salmon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13558314","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"37f214faf210d5c6b6ac0a8e57f2036bf949cf29","kind":"individual-person-with-significant-control","links":{"self":"/company/13558314/persons-with-significant-control/individual/SSuotQSd-KZ8jIsupIp08lmT3Tc"},"name":"Mr Jarold Valle","name_elements":{"forename":"Jarold","surname":"Valle","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-25"}}
{"company_number":"13724565","data":{"address":{"address_line_1":"Cimba Wood","country":"England","locality":"Gravesend","postal_code":"DA12 4SD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"14c96d735ae09795c180ce26ec1ab44a0c6f59b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13724565/persons-with-significant-control/individual/dkF9y26TchNncaooFrlVYS22Clk"},"name":"Mr Tirivangani Amos Mhako","name_elements":{"forename":"Tirivangani","middle_name":"Amos","surname":"Mhako","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13724974","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"b73c6b7457db1e957803a06301e1b0ca9d8cfea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13724974/persons-with-significant-control/individual/-lnuXvnEF_T0RZC_hoKjV8Q0o3U"},"name":"Mr Wojciech Jacek Strzelecki","name_elements":{"forename":"Wojciech","middle_name":"Jacek","surname":"Strzelecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12286564","data":{"address":{"address_line_1":"139a Whiteladies Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2PL","premises":"C/O Amd Solicitors"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"4a31e03f84c62fd2f88166ce5269c00b9bd5e75e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286564/persons-with-significant-control/individual/7icEOiAg0A6talT3PgJcgdYvClw"},"name":"Mr Robert David Miles Taylor","name_elements":{"forename":"Robert","middle_name":"David Miles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"09678356","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"469c07631514cdc01e7acc224cd6a76c60929acd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09678356/persons-with-significant-control/individual/X9RHa_spePBeKotH7iYVsmyTeVU"},"name":"Mr Benjamin Kidd","name_elements":{"forename":"Benjamin","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"09696507","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Rugby","postal_code":"CV21 3NP","premises":"152b","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"fb07c0eba7f3adb8bebb2f3283bccf2deebe134b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09696507/persons-with-significant-control/individual/6J7TNv-bUnFAESI1sz3tYgMDkdY"},"name":"Mr Emil Stavaru","name_elements":{"forename":"Emil","surname":"Stavaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12782651","data":{"address":{"address_line_1":"St. Dunstans Hill Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2JX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"cb02d1fbdcec9e2608c871d045c55cafdef54f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12782651/persons-with-significant-control/individual/BtkgTm5mDzU9BDYt42dHvXHT0U8"},"name":"Mrs Sindhu Elizabeth Cherupushpam Lawerance","name_elements":{"forename":"Sindhu","middle_name":"Elizabeth","surname":"Cherupushpam Lawerance","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-31"}}
{"company_number":"11464585","data":{"address":{"address_line_1":"Albany Close","country":"England","locality":"Manchester","postal_code":"M38 9GE","premises":"10"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0f768c544a54dac74ada64b9e1a1e71f672c8751","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11464585/persons-with-significant-control/individual/v543bVFm4EQ6ufZl26pdCjcVlzs"},"name":"Dr Sam Todd","name_elements":{"forename":"Sam","surname":"Todd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11638413","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3QG","premises":"554"},"ceased_on":"2024-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d9beac32261fd7deff7264e28d1bea7bbcb34551","kind":"individual-person-with-significant-control","links":{"self":"/company/11638413/persons-with-significant-control/individual/lNK-yg5r9ufN_upcJg5LjDoIPFY"},"name":"Mr Ferdays Payman","name_elements":{"forename":"Ferdays","surname":"Payman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"10819845","data":{"address":{"address_line_1":"Seax Court","address_line_2":"Seax Way","country":"England","locality":"Basildon","postal_code":"SS15 6SW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a3f2946489cf7d5feab688eec94bf4c47272097b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10819845/persons-with-significant-control/individual/WyFmQiJFQc-Zqwc1RL0gtuSMDuQ"},"name":"Mr Garth Alfred James","name_elements":{"forename":"Garth","middle_name":"Alfred","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-17"}}
{"company_number":"00749751","data":{"address":{"address_line_1":"3 Saxon Way West","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House  Headway Business Park","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"18594a768b6f1279fb33f0ddedca0f608d61515d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00749751/persons-with-significant-control/individual/YJpcljrWWL1JTYFjpJWg62JaMs8"},"name":"Mrs Julia Louise Seary","name_elements":{"forename":"Julia","middle_name":"Louise","surname":"Seary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-31"}}
{"company_number":"13681115","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Northampton","postal_code":"NN1 4QR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3b4c73c174b87a69f39c1066c14ac25a0f4cf708","kind":"individual-person-with-significant-control","links":{"self":"/company/13681115/persons-with-significant-control/individual/OL3EJj1yOSUOKvoh-Q8ofr-yEPE"},"name":"Miss Carrie Elizabeth Gallagher","name_elements":{"forename":"Carrie","middle_name":"Elizabeth","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11639792","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"74f94481f398c7aa17c7574027b0c67887bd6897","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639792/persons-with-significant-control/individual/HJqmixBeAAe3uujxKOuCVmr43q8"},"name":"Mr John Morgan Leith","name_elements":{"forename":"John","middle_name":"Morgan","surname":"Leith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"08302000","data":{"address":{"address_line_1":"161 Elm Grove","locality":"Southsea","postal_code":"PO5 1LU","premises":"C/O Bc\u0026A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"b66ad6d3598a3cbe1a1d4af83646570a33605e97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08302000/persons-with-significant-control/individual/iAaN2rrfMJwBsTNe32CmxLuwSVM"},"name":"Mr Mijanur Rahman","name_elements":{"forename":"Mijanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12786251","data":{"address":{"address_line_1":"Onslow Crescent","country":"England","locality":"Bradford","postal_code":"BD4 7TG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0a322ef8e7f7efa9900850c48eb9bd837e2cebf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12786251/persons-with-significant-control/individual/1Ikw4LhP2OygAVWgdkMFuzpYzvk"},"name":"Mr Anees Haseem","name_elements":{"forename":"Anees","surname":"Haseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"00662736","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8BX","premises":"38","region":"Dorset"},"etag":"25c14a39988872a2f06ee7f13b8a7592dd422178","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01206201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00662736/persons-with-significant-control/corporate-entity/n-Nwm94oWEl8ISAgaMiKXl_MXcc"},"name":"Birchmere Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719995","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"33"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3f95466dbb1150697a3a867ca47d60c7d0de3c75","kind":"individual-person-with-significant-control","links":{"self":"/company/13719995/persons-with-significant-control/individual/rkghdzPl7fjWvKpuiV9eT8LpiyE"},"name":"Mr Emmanuel Amos Anoquah","name_elements":{"forename":"Emmanuel","middle_name":"Amos","surname":"Anoquah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720285","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"c0ca361b81dbb9792025d8ddf83cb127cc8c8528","kind":"individual-person-with-significant-control","links":{"self":"/company/13720285/persons-with-significant-control/individual/PFHAlCpEGOzBFm-kuo_EH6ZIfaU"},"name":"Mr Majid Lavji","name_elements":{"forename":"Majid","surname":"Lavji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12788251","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HE","premises":"14,"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b380a8cd30a0c549ca04a44396b0030fb9c283db","kind":"individual-person-with-significant-control","links":{"self":"/company/12788251/persons-with-significant-control/individual/uAHB6Drm42N_HmaxEaQhcq1yfhg"},"name":"Dr Balasubramanian Seetharaman","name_elements":{"forename":"Balasubramanian","surname":"Seetharaman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"11643513","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"00728f8e6cce3d3067e5f0f772936408701df8af","kind":"individual-person-with-significant-control","links":{"self":"/company/11643513/persons-with-significant-control/individual/BWMm9WpZuJ4H8BW6ckkAAmJO_bA"},"name":"Mr Thomas Sanders","name_elements":{"forename":"Thomas","surname":"Sanders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12788921","data":{"address":{"address_line_1":"Parkyn Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7cb2182cdde797c3b142cfe56b8f2f011d170c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12788921/persons-with-significant-control/individual/XwbobzhZOo3lV62HwaWl2_QH_dY"},"name":"Mr Jack Wilson","name_elements":{"forename":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"11643532","data":{"address":{"country":"England","locality":"Bournemouth, Dorset","postal_code":"BH7 6HJ","premises":"Factory Studios, 107a Haviland Road,"},"etag":"54baa0bd72321e2566ed6793ea6dbacf42ca8e82","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"08720961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643532/persons-with-significant-control/corporate-entity/dvQiL_ZLNp_gUXsktIPOnQIgiPY"},"name":"Studio Wood Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"11643572","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"eca7e0394518d942848b329fa9284deffdd11443","kind":"individual-person-with-significant-control","links":{"self":"/company/11643572/persons-with-significant-control/individual/Q46G5q9WK27jVt03l9q5FhFtWSs"},"name":"Mr Vaibhav Sheth","name_elements":{"forename":"Vaibhav","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643583","data":{"address":{"address_line_1":"Roman Close","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0HF","premises":"3 Roman Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"7e4b44d69a62f5a25468064809d0f37fa313fe71","kind":"individual-person-with-significant-control","links":{"self":"/company/11643583/persons-with-significant-control/individual/S3f45AbxpAdCsoOZm3mros9uzE4"},"name":"Miss Jessica Esther Akpebhujie","name_elements":{"forename":"Jessica","middle_name":"Esther","surname":"Akpebhujie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"07704367","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Thame","postal_code":"OX9 2AH","premises":"Suite 1, Oxford House","region":"Oxfordshire"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"778190eae262251f78f36735450a4198ee1e6fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/07704367/persons-with-significant-control/individual/x9O2G8gFwaKHia6foOvDzjqWo3s"},"name":"Mr Peter William Ginger","name_elements":{"forename":"Peter","middle_name":"William","surname":"Ginger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09260064","data":{"address":{"address_line_1":"Obere Studen","country":"Switzerland","locality":"8854 Siebnen","premises":"21"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1959},"etag":"2653cb6a39c9f5eddab45900c3233b12b71abac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260064/persons-with-significant-control/individual/NP_QirDlYflOVyp8q367waLV7QE"},"name":"Mrs Victoria Ruth Russell","name_elements":{"forename":"Victoria","middle_name":"Ruth","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-03"}}
{"company_number":"02105187","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Whitchurch","postal_code":"RG28 7AD","premises":"1c","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"88954f62c3b95ddedd2302ecd6d7b9c55740bc09","kind":"individual-person-with-significant-control","links":{"self":"/company/02105187/persons-with-significant-control/individual/VZLqrup-WIjioTTb9qXX4IGQbCE"},"name":"Mrs Ann Christine Phelps","name_elements":{"forename":"Ann","middle_name":"Christine","surname":"Phelps","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13722934","data":{"address":{"address_line_1":"Carville Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7FE","premises":"12"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"9955b50adbecb66b95aad97b7c9881e528182341","kind":"individual-person-with-significant-control","links":{"self":"/company/13722934/persons-with-significant-control/individual/tLmZ_1aGLzirSzfbU1t37gSCru0"},"name":"Dr Ayotunde Akeem Oguntade","name_elements":{"forename":"Ayotunde","middle_name":"Akeem","surname":"Oguntade","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13722965","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EQ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4c3ba2ac6ccc75ed75e6f526844255a9784b2f02","kind":"individual-person-with-significant-control","links":{"self":"/company/13722965/persons-with-significant-control/individual/B6uyXDUdql7Zz0imPSPXV6wyQXw"},"name":"Mr Matthew Bradley","name_elements":{"forename":"Matthew","surname":"Bradley","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723015","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1fbd64d28d742211751fe7da315b8b471b7f1f98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723015/persons-with-significant-control/individual/ULGH6nUQfLV_qAPhKXaVbn6umTg"},"name":"Mr Chaim Shimen Lebrecht","name_elements":{"forename":"Chaim","middle_name":"Shimen","surname":"Lebrecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723144","data":{"address":{"address_line_1":"Parsons Heath","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3HS","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"35725c9c5bed9d2d49daa9fe5ec676f3b507e7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13723144/persons-with-significant-control/individual/oI6LLFPFUwiv-UxJTavmEjjvv1Y"},"name":"Obrien Modena","name_elements":{"forename":"Obrien","surname":"Modena"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723225","data":{"address":{"country":"United Kingdom","locality":"Pocklington","postal_code":"YO42 2AE","premises":"81-83 Market Street","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0337a5f21a854bd537efd2eecff9a0c32e0bd5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13723225/persons-with-significant-control/individual/9y7N_GTRNjTwcHSUBHc0YOp3_gQ"},"name":"Mrs Jennifer Clarke","name_elements":{"forename":"Jennifer","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"04481786","data":{"address":{"address_line_1":"Main Street","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4AA","premises":"Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"6f36c5bcb329100d1befc084125dda745db5e8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04481786/persons-with-significant-control/individual/5yGkCcj67qyMJD5wCn-oqzTGREs"},"name":"Mrs Kathleen Ruth Willis","name_elements":{"forename":"Kathleen","middle_name":"Ruth","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08123657","data":{"address":{"address_line_1":"Bessemer Drive","country":"England","locality":"Stevenage","postal_code":"SG1 2DL","premises":"Bowman's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"994b342869b49750da3e3b8de9bc7be05737b915","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123657/persons-with-significant-control/individual/IwlBiS-GDmtiadouOfVJRloJ8ws"},"name":"Mr David Moss","name_elements":{"forename":"David","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13723745","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N20 0TN","premises":"27 Russell Road"},"ceased_on":"2022-02-02","country_of_residence":"Malaysia","date_of_birth":{"month":6,"year":1976},"etag":"24bfa69b1b3789077ba2bd99cbe0acc0b31c36e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13723745/persons-with-significant-control/individual/QC0mPT8xndewX2GpgdUxQAHew2Y"},"name":"Mr Mohd Hisyam Abdullah Sani","name_elements":{"forename":"Mohd","middle_name":"Hisyam","surname":"Abdullah Sani","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"13724014","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d2da2e1a8e5b7de11ce2ed9ccc834f11422f9dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724014/persons-with-significant-control/individual/vdsvc7l9xpY5oo4MVN2Qq-az0ik"},"name":"Kristina Ivanova","name_elements":{"forename":"Kristina","surname":"Ivanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724415","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Carshalton","postal_code":"SM5 3AG","premises":"30-34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"aa3564cbd2c2f146b79367c0f93c6e2777bb20b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724415/persons-with-significant-control/individual/Xz-JVxTQGvR9Pc05CzrWMyaUv-E"},"name":"Miss Emma Jane O'Brien","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13676175","data":{"address":{"address_line_1":"478-482 Manchester Road East","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4, Woodland View"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1977},"etag":"a2ac3c4625352a452990ee3338b147d7f8f8cc43","kind":"individual-person-with-significant-control","links":{"self":"/company/13676175/persons-with-significant-control/individual/tc5EftgiHXTcTFimbC_R8CTlXVU"},"name":"Ms Alice Enriquez","name_elements":{"forename":"Alice","surname":"Enriquez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13724654","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a1e7c92329df9b93e48264557d5c637ac082b860","kind":"individual-person-with-significant-control","links":{"self":"/company/13724654/persons-with-significant-control/individual/aVmPmqDhQdQEvOyX7Ul5NjBit34"},"name":"Cassie Gething","name_elements":{"forename":"Cassie","surname":"Gething"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725264","data":{"address":{"address_line_1":"Sherrard Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1XJ","premises":"Basement Office, 2-6"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"10b9f8bbf3f5d44b4c72081dc8e68821b4eadb10","kind":"individual-person-with-significant-control","links":{"self":"/company/13725264/persons-with-significant-control/individual/MnTeETJdrVp2pjUCZNX1RwaK5Ug"},"name":"Mr Liam Andrew James Pallett","name_elements":{"forename":"Liam","middle_name":"Andrew James","surname":"Pallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13673174","data":{"address":{"address_line_1":"Wisetax Accountants Ltd","address_line_2":"1st Floor, 7 Mackenzie Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1XQ","premises":"C/O","region":"Berkshire"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"97dcd1a930a92622a3fae57874a1b94f485af852","kind":"individual-person-with-significant-control","links":{"self":"/company/13673174/persons-with-significant-control/individual/ezcsUFQvvn_0691SZr5pYaoKqKw"},"name":"Jennifer Delores Candara","name_elements":{"forename":"Jennifer","middle_name":"Delores","surname":"Candara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11636532","data":{"address":{"address_line_1":"Kirkhill","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 9PB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"89ee33ba90d70a1e4bd41f29dd21ae7f5b64fed9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11636532/persons-with-significant-control/individual/AuWuseVlFnD8I_r6oQzxunCM16U"},"name":"Mr Lukasz Wronka","name_elements":{"forename":"Lukasz","surname":"Wronka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-23"}}
{"company_number":"13674494","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"8fbb4926c4532c4710c4d4a7aa09b44897ab48c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1948","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01438109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674494/persons-with-significant-control/corporate-entity/BjPG12UIPl7yvvowDq0YNdSsAbE"},"name":"Hartswood Films Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11637853","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"d4f8f5a14e360acf69bdc539ed44547795399bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11637853/persons-with-significant-control/individual/fzzOal334c1CW-FELV-iGzBcL7g"},"name":"Mr Vinh Quang Nguyen","name_elements":{"forename":"Vinh","middle_name":"Quang","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-23"}}
{"company_number":"13677324","data":{"address":{"address_line_1":"11 Dover Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4LH","premises":"First Floor"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"de7c2ed65282a7fd4062e62b926f5436ec587278","kind":"individual-person-with-significant-control","links":{"self":"/company/13677324/persons-with-significant-control/individual/JUJRr96vbD_5bighjLVaOQRROQk"},"name":"Mr Ali Mohammed Mousa","name_elements":{"forename":"Ali","middle_name":"Mohammed","surname":"Mousa","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09690226","data":{"address":{"address_line_1":"University Of Exeter Campus","address_line_2":"Rennes Drive","country":"England","locality":"Exeter","postal_code":"EX4 4RN","premises":"Unit G The Innovation Centre"},"ceased_on":"2017-11-01","etag":"90278090e3eda5e896d431b50d61accd0d4a5881","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09690226/persons-with-significant-control/corporate-entity/uiApferCV2STo-rdEJqKuB-OAdY"},"name":"Tdds 2015 Hold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11396133","data":{"address":{"address_line_1":"Seamore Close","address_line_2":"Benfleet","country":"United Kingdom","locality":"Essex","postal_code":"SS7 4EY","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1978},"etag":"eee6b331ccac08867d0a8d080f66efa3d7eabbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11396133/persons-with-significant-control/individual/EWVHslmx88RaYPPJt_wRK_nHarQ"},"name":"Mrs Lorna Morva","name_elements":{"forename":"Lorna","surname":"Morva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"09108526","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c76673e4101c1cd3ab5268e05a8856b7d54ff63b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108526/persons-with-significant-control/individual/GnMZPckqCiaeJKkfy_ZSXFC4tmY"},"name":"Mr Dave James Parry","name_elements":{"forename":"Dave","middle_name":"James","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12475160","data":{"address":{"address_line_1":"Hardys Drive","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2TL","premises":"16"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9de12c184432a17612152456f9a05ff94f09d8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475160/persons-with-significant-control/individual/KfMagR-_dJ8yL4Txg0SN_7KoSUg"},"name":"Mrs Naila Akther","name_elements":{"forename":"Naila","surname":"Akther","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"03077747","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers","region":"North Yorkshire"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3816a46e7b4ce2d024316dda2327eed5f1459d55","kind":"individual-person-with-significant-control","links":{"self":"/company/03077747/persons-with-significant-control/individual/J2Kid179KA9eK6f3mOHuI1jPamw"},"name":"Mr Oliver Justin Neal","name_elements":{"forename":"Oliver","middle_name":"Justin","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03594167","data":{"address":{"address_line_1":"56 Holmwood Road","address_line_2":"Cheam","locality":"Sutton","postal_code":"SM2 7JP","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4e5495a165d81338a4fac44a8e277a1ea95af876","kind":"individual-person-with-significant-control","links":{"self":"/company/03594167/persons-with-significant-control/individual/NhhNA_hAk9Ru48GwNmSMjkskpoc"},"name":"Mrs Sally Barstow","name_elements":{"forename":"Sally","surname":"Barstow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10232935","data":{"address":{"address_line_1":"St James Place","address_line_2":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30 - 31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"2861552ac76121e8a275c8349b6d31407f823e49","kind":"individual-person-with-significant-control","links":{"self":"/company/10232935/persons-with-significant-control/individual/nsMX-siVNZb0d0046x9P8Vpy8f8"},"name":"Mrs Sandra Jane West","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"06936952","data":{"address":{"address_line_1":"Church Street","address_line_2":"Nassington","country":"England","locality":"Peterborough","postal_code":"PE8 6QG","premises":"14","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"0e641a601e05a454989052b48174b9f39f5a4d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936952/persons-with-significant-control/individual/M-fgH_tZWN1Y3tQyW0HVteH8oQw"},"name":"Miss Sonia Elizabeth Cullington","name_elements":{"forename":"Sonia","middle_name":"Elizabeth","surname":"Cullington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"12788230","data":{"address":{"address_line_1":"Court Mews 268 London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e84365a298d5bd6cca541e65e8b2909ca140aa40","kind":"individual-person-with-significant-control","links":{"self":"/company/12788230/persons-with-significant-control/individual/OULst6utVjdpaECydgH1Bk8vW_w"},"name":"Mr Martyn Durrant","name_elements":{"forename":"Martyn","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"13722064","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c102730cfc91c41fc2491d8549603a30a5c0ac29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722064/persons-with-significant-control/individual/JUEeQfq5hE-lDTSA_e4fTVIa9C4"},"name":"Mrs Tracie Ann Shaw","name_elements":{"forename":"Tracie","middle_name":"Ann","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"12788261","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 426"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"556b7aabd0e0ad2c387c1bb0c20734182d977569","kind":"individual-person-with-significant-control","links":{"self":"/company/12788261/persons-with-significant-control/individual/PRKjsuvVNw4nNSsoJRaA-zfC1pM"},"name":"Mr Ashley James Childs","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"10851485","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Luton","postal_code":"LU2 7QS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"858270f4ac00925b250b9758da4cddb5ee847dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851485/persons-with-significant-control/individual/V-qqiwoUDeWC4J8OJa8xjZqlyl0"},"name":"Mr Abdul Jalil","name_elements":{"forename":"Abdul","surname":"Jalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"SC540596","data":{"address":{"address_line_1":"Jerviston Street","address_line_2":"New Stevenston","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4LY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"7c73b68b6c118256807f8630a830ef5fd933a7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540596/persons-with-significant-control/individual/cWTmlOTWH2yWpvYJzoa1AtaXG_M"},"name":"Mr John Mcpartlane","name_elements":{"forename":"John","surname":"Mcpartlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10375115","data":{"address":{"address_line_1":"1 Coldbath Square","address_line_2":"Farringdon","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d97f7f5cd78f9bca26ae9b9311ebfe3a53811dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10375115/persons-with-significant-control/individual/ruqM8BmVU6FOxCn5b5VgKl5ubw4"},"name":"Miss Kelly Frewin","name_elements":{"forename":"Kelly","surname":"Frewin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"03708875","data":{"address":{"address_line_1":"Manston Road","country":"England","locality":"Margate","postal_code":"CT9 4JW","premises":"Unit 2 Distict Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"1167398b50facb4d98edbe41b94170088c14a3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03708875/persons-with-significant-control/individual/ROvSwaZ2DKzeLtkwojCSNoGaN88"},"name":"Mrs Jayne Cribben","name_elements":{"forename":"Jayne","surname":"Cribben","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-11-01"}}
{"company_number":"10889534","data":{"address":{"address_line_1":"Shirley Way","address_line_2":"Shirley","country":"England","locality":"Surrey","postal_code":"CR0 8PL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"34f05a762abad7a294fa79b5c8e7ea9b37b6a23f","kind":"individual-person-with-significant-control","links":{"self":"/company/10889534/persons-with-significant-control/individual/bpnNZy1B1OfM9zbr2jVLPUWzsac"},"name":"Miss Lea Shanae Brown","name_elements":{"forename":"Lea","middle_name":"Shanae","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-20"}}
{"company_number":"05876137","data":{"address":{"address_line_1":"Hellesdon Park Road","country":"England","locality":"Norwich","postal_code":"NR6 5DR","premises":"Saxon House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b565a36134c8cbc3db5a78b47290695faaf06f05","kind":"individual-person-with-significant-control","links":{"self":"/company/05876137/persons-with-significant-control/individual/lFa---asNDG0FxsrIGfrY5fkYnE"},"name":"Mrs Helen Elizabeth Davies","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13524685","data":{"address":{"address_line_1":"Sefton Street","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"8fc8ebdbd1ef3f3e1de4c17bac4b8cf4916c7c49","kind":"individual-person-with-significant-control","links":{"self":"/company/13524685/persons-with-significant-control/individual/-5g0OFqkqtaeHbjRiXqri5prFl4"},"name":"Ms Aira Zalzos","name_elements":{"forename":"Aira","surname":"Zalzos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-17"}}
{"company_number":"06420706","data":{"address":{"address_line_1":"Waterside Way","address_line_2":"Bedford Road","country":"England","locality":"Northampton","postal_code":"NN4 7XD","premises":"1"},"etag":"dfd51b9d6e0f45576513d6bcf0edba77a0dfffb7","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc329775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06420706/persons-with-significant-control/corporate-entity/-4OWn_WkcnaHUMSE_EwFu0onBkc"},"name":"Tollers Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10286937","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c1cfc67bb9ce2b45b12f7a0f3010ee5486599080","kind":"individual-person-with-significant-control","links":{"self":"/company/10286937/persons-with-significant-control/individual/sIvRooAvrQ4nNDgSr2kJJ5OWKOc"},"name":"Colin George Mcintosh","name_elements":{"forename":"Colin","middle_name":"George","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"08136977","data":{"address":{"address_line_1":"New Street","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"501cd501bb2bcc24c2fcc24f44af569b0145d63d","kind":"individual-person-with-significant-control","links":{"self":"/company/08136977/persons-with-significant-control/individual/Rrre7BxO2fRJxz37gVKrkAr2Gls"},"name":"Annamaria Teresa Parkinson","name_elements":{"forename":"Annamaria","middle_name":"Teresa","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04488346","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Rushmoor","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2EN","premises":"Glebe Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"ef488b521f922ae7cc1576371984c173a053d6ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488346/persons-with-significant-control/individual/FyiTgtgprQ_97Pjk25svgpp1dB4"},"name":"Mr Gary Branch","name_elements":{"forename":"Gary","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"07291567","data":{"address":{"address_line_1":"Walkers Place","country":"England","locality":"Reading","postal_code":"RG30 2RY","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c7d1b6d6257752538eb0b6e3498e54d8816285b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"AVALON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Maxwell Mutema"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07291567/persons-with-significant-control/individual/sSfaImOK42Z5ZJn51jauCA8Q-tk"},"name":"Dr Maxwell Mutema","name_elements":{"forename":"Maxwell","surname":"Mutema","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13576854","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"7c3138b79be526342296e76850189be7aa29db53","kind":"individual-person-with-significant-control","links":{"self":"/company/13576854/persons-with-significant-control/individual/A1I0Zb53s6jlE0fywh9yv_yb6pg"},"name":"Ms Agnes Ignacio","name_elements":{"forename":"Agnes","surname":"Ignacio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-07"}}
{"company_number":"09116016","data":{"address":{"address_line_1":"Whitley Close","locality":"Stanwell","postal_code":"TW19 7EZ","premises":"62","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"bbb603eae0301165466fe9c5ec74723930beeee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09116016/persons-with-significant-control/individual/ezG7Yozk_NPcJrXA9ERKtKSDjow"},"name":"Miss Syra Lacsao Cequina","name_elements":{"forename":"Syra","middle_name":"Lacsao","surname":"Cequina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13723745","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N20 0TN","premises":"27 Russell Road"},"ceased_on":"2022-02-02","country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1990},"etag":"1100e4e53552cc674cf8d933b81d2bf1d4a7aea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13723745/persons-with-significant-control/individual/bpzu5PpvBVjnG55-rM43u6p4joM"},"name":"Mrs Nurul Atiqah Che Saad","name_elements":{"forename":"Nurul","middle_name":"Atiqah","surname":"Che Saad","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"08591355","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2TD","premises":"Unit A - B Fourth Dimension","region":"Hertfordshire"},"etag":"a0f0c23229c9d4b3e92c930e7f7675a3744914c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Register Of Companies","registration_number":"06939313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08591355/persons-with-significant-control/corporate-entity/27MP1wkMnAdCknuVRQKdFO1mqBU"},"name":"2excel Logistics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11399404","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LP","premises":"288"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"46e019b138f2176e009aeab398f68d2155997643","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11399404/persons-with-significant-control/individual/NilmmF5T6ZGarI-wOYhIZr-MlDA"},"name":"Mr Donald Sixsmith","name_elements":{"forename":"Donald","surname":"Sixsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13603674","data":{"address":{"address_line_1":"146-148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"20d40e7bcb323348b3429f7d82343f0a0cc09647","kind":"individual-person-with-significant-control","links":{"self":"/company/13603674/persons-with-significant-control/individual/0UltPV3w8AyPFWR_TYDsdciXg0s"},"name":"Mr John Michael Atenta","name_elements":{"forename":"John","middle_name":"Michael","surname":"Atenta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13724655","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"fb99106c5cddc2fe562a6a548e60c602d861f136","kind":"individual-person-with-significant-control","links":{"self":"/company/13724655/persons-with-significant-control/individual/R1Sj_bmMKnsZ12gq5BLiiA-i1TI"},"name":"Jamie Harle","name_elements":{"forename":"Jamie","surname":"Harle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725265","data":{"address":{"address_line_1":"Treboeth","country":"Wales","locality":"Swansea","postal_code":"SA5 9DH","premises":"5 New Quarr Road"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"04345542324ad0beabcc5f36e744974fc10ceec8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725265/persons-with-significant-control/individual/sqgWX36Laf6EhvlTWZbz8-v1bPQ"},"name":"Mr Marius Catalin Serban","name_elements":{"forename":"Marius","middle_name":"Catalin","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"07050482","data":{"address":{"address_line_1":"27 Parsons Green Lane","country":"England","locality":"London","postal_code":"SW6 4HH","premises":"Parsons Green House"},"etag":"0c8e4520e552f3f68a24b9c35a1e88177bb8e107","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 / England  Wales","legal_form":"Private Limited Company By Shares","place_registered":"England And Wales","registration_number":"10398820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07050482/persons-with-significant-control/corporate-entity/vvZHAm6k4UzLGgdfeiAhV-sVC8I"},"name":"Dex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"13674225","data":{"address":{"address_line_1":"Haslingden Drive","country":"England","locality":"Bradford","postal_code":"BD9 5HR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"75ee12bcacb0678242e65fb2fa4f86e51d9b35d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13674225/persons-with-significant-control/individual/xr9D9C-nFlDC-kYGZRtHE3_LK18"},"name":"Mr Adil Sjad","name_elements":{"forename":"Adil","surname":"Sjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"10285616","data":{"address":{"address_line_1":"Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296, Colin Tunstall \u0026 Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4295201c1bd5c5a0cd6daeeb7a955f0a1a53f852","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285616/persons-with-significant-control/individual/RLq7iSuk1Np_vJaHX2EwmCDaS_w"},"name":"Robert Whittle","name_elements":{"forename":"Robert","surname":"Whittle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12782671","data":{"address":{"address_line_1":"Bromsgrove Street","country":"England","locality":"Halesowen","postal_code":"B63 3JE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"081b8a9ef1921e40c38438b608a0f917a03f55e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782671/persons-with-significant-control/individual/7Gnf5cuXi9tpJXGT5V5JdpR4TmM"},"name":"Mr Aaron Michael Gilks","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Gilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"09680567","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"af1c3b12c7f66919559064ebdd36a8371f2e9755","kind":"individual-person-with-significant-control","links":{"self":"/company/09680567/persons-with-significant-control/individual/jQdKXCiXdinEKG7uj631JqR0uoU"},"name":"Mr Denis Christopher Mccourt","name_elements":{"forename":"Denis","middle_name":"Christopher","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"12783560","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"Regus C/O Huddle Capital Ltd","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HY","premises":"2"},"etag":"af872e8977a6cb880d032517df78533a3bc886a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12171776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12783560/persons-with-significant-control/corporate-entity/HAoXb2wCI5UMvKgoogheZ8s5qvE"},"name":"Huddle Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13582014","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8b8c44744e3bc4db09c241bee410b0e8a6b419a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13582014/persons-with-significant-control/individual/Mir-XC6rMi6XtDjUbDVFLb9f9wU"},"name":"Mr Kareem Anwar Siddiqi","name_elements":{"forename":"Kareem","middle_name":"Anwar","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11639322","data":{"address":{"address_line_1":"Buckshead","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1TQ","premises":"2 Polwhele Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"8f01a5077b1791f35f0cf616fea79e55d9140be5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11639322/persons-with-significant-control/individual/vt7MRh82A-u5UJuqu56FLTxXk9A"},"name":"Mrs Jacqeline Christine Harvey","name_elements":{"forename":"Jacqeline","middle_name":"Christine","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"07705196","data":{"address":{"address_line_1":"Thorpe Road","locality":"Norwich","postal_code":"NR1 1RS","premises":"124","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"74f89d6e2b46adb9d4a34d6ff43c0655ff670705","kind":"individual-person-with-significant-control","links":{"self":"/company/07705196/persons-with-significant-control/individual/o44JofV6A58bQuIWJSUQnjtOuiI"},"name":"Miss Joanne Elizabeth Hall","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11701945","data":{"address":{"address_line_1":"Greyhound Road","address_line_2":"Ground And Basement Floor Shop, Oasis Printing Ltd","country":"United Kingdom","locality":"London","postal_code":"W6 8NX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3d6025c484aaba9d482ec9a1bbcdd43906b16894","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701945/persons-with-significant-control/individual/W3K2PAzYStGa-fM7VM00RHw-SWk"},"name":"Mr Christopher Morgan David","name_elements":{"forename":"Christopher","middle_name":"Morgan","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"11641053","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3BQ","premises":"135","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4507595b00659172789791ef51e45db34d66dad0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641053/persons-with-significant-control/individual/AoABDcsJjoMl6D16SoPDC6Ri6mM"},"name":"Mr Percelle Ascott","name_elements":{"forename":"Percelle","surname":"Ascott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12786281","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2AX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7eb4bd1e9db201521454d60dda341375a4f348a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12786281/persons-with-significant-control/individual/QEMmQFJuEYYTk1KcG49ooyl7RhA"},"name":"Miss Casey Emma Smith","name_elements":{"forename":"Casey","middle_name":"Emma","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"10286706","data":{"address":{"address_line_1":"Long Acres Drive","address_line_2":"Irthlingborough","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5UW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"ccb54891c83ec84dfe3cabf1a47ffe7aa99d298a","kind":"individual-person-with-significant-control","links":{"self":"/company/10286706/persons-with-significant-control/individual/3iSUqhJF8KdXGOfDx6Z2Z0dekvA"},"name":"Mr Gary Doyle Simmonds","name_elements":{"forename":"Gary","middle_name":"Doyle","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11643433","data":{"address":{"address_line_1":"Oulton Road","country":"United Kingdom","locality":"London","postal_code":"N15 5PY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1360b4cfd98942317687aca603c68e611d3192d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11643433/persons-with-significant-control/individual/gyzaBNHU6xVJoKgzyxSBnVFfmQs"},"name":"Miss Cherelle Bacchus","name_elements":{"forename":"Cherelle","surname":"Bacchus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10286747","data":{"address":{"address_line_1":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 8RA","premises":"2 Rosehip Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c63054563f0632fc09a242baedf017350ef74225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286747/persons-with-significant-control/individual/xXAXycyC8LmF4ofdoTKIDTuns38"},"name":"Mr Matthew Nicholson","name_elements":{"forename":"Matthew","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10286757","data":{"address":{"address_line_1":"Hackwood Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3AP","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"15801059211c08ab82825223fa0186837a3c2c4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"ALMAR BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Claire Elizabeth Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286757/persons-with-significant-control/individual/hBTD1DITxz_gnhTefWNi5_XDqAE"},"name":"Miss Claire Elizabeth Brooks","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"11643532","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"91a Southcote Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3SN","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e6a09e6606c23872f8e7a248d433cf5298c100a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11643532/persons-with-significant-control/individual/sKi17ArfuTM8j9huzhs-Dlf_O70"},"name":"Mr Thomas Michael Gyr","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Gyr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"12788951","data":{"address":{"address_line_1":"Alexander Avenue","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7AG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1fcafe721f56030ed5734d96b3c80f638870f781","kind":"individual-person-with-significant-control","links":{"self":"/company/12788951/persons-with-significant-control/individual/44a6WhTtVd-D80RZrLrb1ddCiLo"},"name":"Mr Mitchell Lee Ivor Luckman","name_elements":{"forename":"Mitchell","middle_name":"Lee Ivor","surname":"Luckman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"12789610","data":{"address":{"address_line_1":"Lomas Way","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2FZ","premises":"82","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"63d4045b8d56f95ade385416a01f6077e06f3822","kind":"individual-person-with-significant-control","links":{"self":"/company/12789610/persons-with-significant-control/individual/xpkLUWcDnXN_w4IktTSmFJvXm10"},"name":"Richard David Gowler","name_elements":{"forename":"Richard","middle_name":"David","surname":"Gowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11497400","data":{"address":{"address_line_1":"First Floor, Oak And Ash Business Centre","address_line_2":"Oak Street","country":"England","locality":"Leicester","postal_code":"LE5 0ET","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"2ba487a7d852c391fb17548386f13456a4e482d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497400/persons-with-significant-control/individual/Kps8WdA7-qfuUyPnjVpZp6qi4rE"},"name":"Mr Dharmesh Quessu","name_elements":{"forename":"Dharmesh","surname":"Quessu","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"07704367","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Thame","postal_code":"OX9 2AH","premises":"Suite 1, Oxford House","region":"Oxfordshire"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"ea25517229928bae3574518429fd3310e1ea2abf","kind":"individual-person-with-significant-control","links":{"self":"/company/07704367/persons-with-significant-control/individual/vzZvgZw_3c-1jMpu-6qTZXqdgls"},"name":"Mr Christopher George Brooks","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13693305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"beddff6001b4664a648f64c259388b8cc0e34bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693305/persons-with-significant-control/individual/uCzAUgzZt6Mx1t71mH9PG5d0jTw"},"name":"Mrs. Shafaq Ahmed","name_elements":{"forename":"Shafaq","surname":"Ahmed","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13527265","data":{"address":{"address_line_1":"Sefton Street","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"f13bd0f514bb473ae5b3d0048276cfe44cf8d39a","kind":"individual-person-with-significant-control","links":{"self":"/company/13527265/persons-with-significant-control/individual/mxve59JjbRP1Rj1MFruUIOb89V8"},"name":"Mr Alvin Jay Mata","name_elements":{"forename":"Alvin","middle_name":"Jay","surname":"Mata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-17"}}
{"company_number":"13722935","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e3446152e2dccd4ff292b4e4e09b0544513fc1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722935/persons-with-significant-control/individual/WpOQ9uBNTOZYjpgyOwPaKYoOa8I"},"name":"Ashley Gangadeen","name_elements":{"forename":"Ashley","surname":"Gangadeen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13722974","data":{"address":{"address_line_1":"Southfield","country":"England","locality":"Polegate","postal_code":"BN26 5LX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6a805c81367d6d4f4b8d813ef187b8c4fe465247","kind":"individual-person-with-significant-control","links":{"self":"/company/13722974/persons-with-significant-control/individual/0PEM0zH7BIhzWIH5WAi6o_01oFQ"},"name":"Mr Lajam Ullah","name_elements":{"forename":"Lajam","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13606795","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"02dd48c785f183c13914e822938d4bf9992692b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13606795/persons-with-significant-control/individual/IRpO5mFo5D1niAqu9ReAICOUh4E"},"name":"Mrs Honeylynn Belanio","name_elements":{"forename":"Honeylynn","surname":"Belanio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13723145","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"24130207a4b607ef88356c97708e37fdc11ab167","kind":"individual-person-with-significant-control","links":{"self":"/company/13723145/persons-with-significant-control/individual/oYkTdKCYPYVWuRnaKs8cje3bJfY"},"name":"Mr Muhammad Kaleem Ullah Cheema","name_elements":{"forename":"Muhammad","middle_name":"Kaleem Ullah","surname":"Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13646804","data":{"address":{"address_line_1":"Birch Lane Business Park","country":"United Kingdom","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"96fdeda82ba69d6c438807d330a731396e3ee058","kind":"individual-person-with-significant-control","links":{"self":"/company/13646804/persons-with-significant-control/individual/snpzepRyfNkQp7inEobOdVB0XwU"},"name":"Mr Arron James Ballena","name_elements":{"forename":"Arron","middle_name":"James","surname":"Ballena","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"09687626","data":{"address":{"address_line_1":"Anelay Road","country":"England","locality":"Doncaster","postal_code":"DN4 0SU","premises":"53","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"29eb3829803fbba637ec5473ad590d66d80a1f15","kind":"individual-person-with-significant-control","links":{"self":"/company/09687626/persons-with-significant-control/individual/zXrIUwsTTqA5r_4di8UnQ-U-T08"},"name":"Mr Andrew Bailey","name_elements":{"forename":"Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13568305","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"c1cdc8d6138c97df671690c0329d5bd69e5f5421","kind":"individual-person-with-significant-control","links":{"self":"/company/13568305/persons-with-significant-control/individual/-1NL7nnxkYPXNBB3pzFW0FzbWHI"},"name":"Ms Catherine Eusebio","name_elements":{"forename":"Catherine","surname":"Eusebio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"09835024","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"St. Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"20","region":"Norfolk"},"etag":"095de19ecb715933f039e8ce27ccc308ec2d86eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registrar Of Companies","registration_number":"08986180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09835024/persons-with-significant-control/corporate-entity/IFf_YI8De_UFraXW4WiC-8EjLzI"},"name":"Uk Pv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI683584","data":{"address":{"address_line_1":"Tirkane Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5NH","premises":"Carntogher Community Association, An Carn 132a"},"etag":"0cb808c68d751966ae9f4e1f65ad3c842be2bd52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"Companies House","registration_number":"Ni035332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI683584/persons-with-significant-control/corporate-entity/-Wt5JwJxV6LJGG3pthDnoSqSX8M"},"name":"Carntogher Community Association","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724424","data":{"address":{"address_line_1":"Tom Joyce Close","country":"England","locality":"Snodland","postal_code":"ME6 5BT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"10d3e64b481a55b02397b524b6142863b4ed75b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724424/persons-with-significant-control/individual/hwyUpgcpGTwHvdcutn-6p-bvNhg"},"name":"Mr Benjamin Charles Libbeter","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Libbeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13682174","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"7cb77206788570dcea6b72df4eba76cd6d476dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13682174/persons-with-significant-control/individual/fGc2-Hj7chWkhi_GTS30Nl2LDGI"},"name":"Ms Lilibeth Capon","name_elements":{"forename":"Lilibeth","surname":"Capon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC714224","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2021-11-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1998},"etag":"879858a49c924eebd796c49d79e335d7e0942b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714224/persons-with-significant-control/individual/5oM3THc0pVRgZ8yZxwNeMakIC7c"},"name":"Ewan Mcseveney","name_elements":{"forename":"Ewan","surname":"Mcseveney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725325","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b3d07de9c04e992526da5f1dd4a64ad6b6969497","kind":"individual-person-with-significant-control","links":{"self":"/company/13725325/persons-with-significant-control/individual/DkMvSZwGsKinFuQBjYW37jXxiPI"},"name":"Mr Iain Philip Ross","name_elements":{"forename":"Iain","middle_name":"Philip","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12781901","data":{"address":{"address_line_1":"Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"ceased_on":"2024-11-30","country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1974},"etag":"abbde0a3bdedf5cbf4abbbe437a1c90071235451","kind":"individual-person-with-significant-control","links":{"self":"/company/12781901/persons-with-significant-control/individual/nWH3Nh40sqKnl9qmAkNUoFBsCuA"},"name":"Eseoghene Lynn Falae","name_elements":{"forename":"Eseoghene","middle_name":"Lynn","surname":"Falae"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13674224","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13674224 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"bcc5772bab8701394ce5520dd9141e3d258d02f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674224/persons-with-significant-control/individual/uoNU-EFm0-H5x3h5MddgyScBghk"},"name":"Ze Zhang","name_elements":{"forename":"Ze","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"06302067","data":{"address":{"address_line_1":"21 Warren Way","country":"England","locality":"Brighton","postal_code":"BN2 6PH","premises":"21 Warren Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4cf01d92cd4dc9321d46efce0ac734f342f6c27e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302067/persons-with-significant-control/individual/P1LkIWfDEzxSOao7bmtMB_EZzlc"},"name":"Mr Andrew Stjohn Lloyd","name_elements":{"forename":"Andrew","middle_name":"Stjohn","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05866046","data":{"address":{"address_line_1":"Kinsey Street","country":"England","locality":"Congleton","postal_code":"CW12 1ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4538c6e8673de4e9fd5554d0e576b06863427f00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05866046/persons-with-significant-control/individual/MRTOSwMA8VIkeYOaRrcpLcOreXU"},"name":"Mrs Anne Margaret Dickson","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"03834203","data":{"address":{"address_line_1":"Longcross Road","address_line_2":"Longcross","country":"England","locality":"Chertsey","postal_code":"KT16 0DH","premises":"Mushroom Farm Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"adc6a160dbbc45100d11e26679ba262c1d41bf3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03834203/persons-with-significant-control/individual/ebhw5vGInciMN_Dd0G-45iOnkGI"},"name":"Mr Darren Roy Miles","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-05-10"}}
{"company_number":"02615901","data":{"address":{"address_line_1":"17-19 Park Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5BX","premises":"Kempton Park House","region":"Middlesex"},"ceased_on":"2021-11-17","etag":"102fe24b0aa3cce78b92fe336f7ab1a7146f96c6","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02327890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02615901/persons-with-significant-control/corporate-entity/QYEFBDgIPuZh971j4Z6xeBU4cFU"},"name":"Knighthood International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11638433","data":{"address":{"address_line_1":"Penmaen Industrial Estate","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2DZ","premises":"Unit 4 Penmaen Small Business Centre","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"585cdea8f15a4dc0072667680bcfbeb6fb92a3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11638433/persons-with-significant-control/individual/RhPZn0gwA05nZdN9hQHCD3YOYbA"},"name":"Mrs Katrina Olivia Ashton","name_elements":{"forename":"Katrina","middle_name":"Olivia","surname":"Ashton","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"11639132","data":{"address":{"address_line_1":"Almond Avenue","address_line_2":"Yew Tree Estate","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 4JU","premises":"31"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1968},"etag":"3081f8dee56a1f989ecf4f05e91245b761f5b50e","kind":"individual-person-with-significant-control","links":{"self":"/company/11639132/persons-with-significant-control/individual/Hy_xQkjovmWh9utvMDZsU_mqFAY"},"name":"Mr Delano Marc Jonas","name_elements":{"forename":"Delano","middle_name":"Marc","surname":"Jonas","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"09108526","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park","region":"Hampshire"},"ceased_on":"2016-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"4c65e3b055033195b4b6b19f02ac4c967dd31868","kind":"individual-person-with-significant-control","links":{"self":"/company/09108526/persons-with-significant-control/individual/AxStDIj9_Y7jFFVE9TknQU7tFko"},"name":"Mr Phillip Yuri Isaac Parry","name_elements":{"forename":"Phillip","middle_name":"Yuri Isaac","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13719645","data":{"address":{"address_line_1":"Parkdale","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4EJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7ba7295c786c5d705e0aea45acb3e1c2f77befd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719645/persons-with-significant-control/individual/BCuEhZ1iE6Cbt6es-9ZWWAw6XZs"},"name":"Mr Joesph Henry Manning","name_elements":{"forename":"Joesph","middle_name":"Henry","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11641043","data":{"address":{"address_line_1":"Merchants Way","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8SW","premises":"Unit 20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"8f568f203bcba717fa852cd8708fe7e6a98664bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11641043/persons-with-significant-control/individual/CZGr36Fg-V-9rG8GHCoDWXH7GOg"},"name":"Mr Stephen Winkles","name_elements":{"forename":"Stephen","surname":"Winkles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"12786280","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a9234bd87ba3efdf0b4db6de3542b25e795c581f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12786280/persons-with-significant-control/individual/g56KxC4VjYBV4hdUaQLXVdeqPn0"},"name":"Mr Alexander Bilbie","name_elements":{"forename":"Alexander","surname":"Bilbie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-02"}}
{"company_number":"08129436","data":{"address":{"address_line_1":"Wimbourne","locality":"Laindon","postal_code":"SS15 6RH","premises":"68","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4959a12fb4b59d11baa22d9666cd02a4676d4adc","kind":"individual-person-with-significant-control","links":{"self":"/company/08129436/persons-with-significant-control/individual/YXxfyRppvnaf7E5WdCZF4pOfZ8w"},"name":"Miss Donna Grace Sartain","name_elements":{"forename":"Donna","middle_name":"Grace","surname":"Sartain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720284","data":{"address":{"address_line_1":"Gerrard Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6BF","premises":"33","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"964194298cbdb5e64094ce51eb308fd5030c0e97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720284/persons-with-significant-control/individual/0Y3Sm6gh9GaDAl-L9QOb_DirW6g"},"name":"Miss Rachel Louise Minghella","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Minghella","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11643502","data":{"address":{"address_line_1":"Briar Road","address_line_2":"Garston","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0HW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"9dcfe739cdf9023bb044f7d019d85e81bb31a970","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643502/persons-with-significant-control/individual/XDnjxQKfugmOsD__rwHpT7wcJpU"},"name":"Mr Kizito Ahamefule Osuji","name_elements":{"forename":"Kizito","middle_name":"Ahamefule","surname":"Osuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12788260","data":{"address":{"address_line_1":"Salisbury Close","country":"England","locality":"Crewe","postal_code":"CW2 6JN","premises":"32","region":"Cheshire"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6ef38ff7bd84a3538a7fb5750eef7d207df5f38e","kind":"individual-person-with-significant-control","links":{"self":"/company/12788260/persons-with-significant-control/individual/rpeziF5RJgPioxqpDm8HG9RJICw"},"name":"Mrs Kate Banjo","name_elements":{"forename":"Kate","surname":"Banjo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11643522","data":{"address":{"address_line_1":"Academy Close","country":"England","locality":"Camberley","postal_code":"GU15 4BU","premises":"15a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"339f125d8bd5351a8c3d75688a3fa45a135c7269","kind":"individual-person-with-significant-control","links":{"self":"/company/11643522/persons-with-significant-control/individual/1U93J3vbalLyd0OkYJHKV4yv1sY"},"name":"Mr James Brian Dyson","name_elements":{"forename":"James","middle_name":"Brian","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12788940","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"1 Pollen Square, 59 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4PD","premises":"C/O S\u0026W Partners (Manchester) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"639281ff0210b8208f2c09514daa5866b47e7366","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788940/persons-with-significant-control/individual/2wtxOd071k89E1D9wIJH3njTX2o"},"name":"Mr James Quiligotti","name_elements":{"forename":"James","surname":"Quiligotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11643532","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH7 6BS","premises":"1321 Christchurch Road,"},"etag":"0c6198757117d186af7fa7a7d4a87c937e2e1214","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"09233405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643532/persons-with-significant-control/corporate-entity/rOycApwRv1Hdy_j6ukAUVAVVAQU"},"name":"Studio Parr Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"12790560","data":{"address":{"address_line_1":"84 Lotissement Fedane El Manzeh Sidi Ali","country":"Morocco","locality":"Azemmour","postal_code":"24100","premises":"Hilal Leila"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1990},"etag":"61e11035604fd23441a0c6ed9478483e5658804f","kind":"individual-person-with-significant-control","links":{"self":"/company/12790560/persons-with-significant-control/individual/0ZIdt-5ki26gOeAOJcEjZr0PCMc"},"name":"Mrs Leila Hilal","name_elements":{"forename":"Leila","surname":"Hilal","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"07704367","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Thame","postal_code":"OX9 2AH","premises":"Suite 1, Oxford House","region":"Oxfordshire"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1c27e9d650827cda3fed4c33a905e400a906916c","kind":"individual-person-with-significant-control","links":{"self":"/company/07704367/persons-with-significant-control/individual/e-ChWIR6ZuwSVYNy6zQhjFLdYR4"},"name":"Mr John Colinswood","name_elements":{"forename":"John","surname":"Colinswood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05967024","data":{"address":{"address_line_1":"Hinckley Road","locality":"Leicester","postal_code":"LE3 0RB","premises":"60","region":"Leicestershire"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a39d621bb13e46ac2f7602f37ebb5903ea72fe10","kind":"individual-person-with-significant-control","links":{"self":"/company/05967024/persons-with-significant-control/individual/banYt7EYOQIh9aBE2OjxbMMQAQA"},"name":"Mr Anthony Martin Birch","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"04261406","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"Cloisters House"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"a4b1d326ac1056b99679b7a4b47a1f13e775fef8","kind":"individual-person-with-significant-control","links":{"self":"/company/04261406/persons-with-significant-control/individual/2HpL5lfJiWX3majiqO6HgbxqkpM"},"name":"Mr Henry Neumann","name_elements":{"forename":"Henry","surname":"Neumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13722934","data":{"address":{"address_line_1":"Tempest Close","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7LF","premises":"3"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1eda48fba1a97f7ea7ac0034e94a013ce5ada825","kind":"individual-person-with-significant-control","links":{"self":"/company/13722934/persons-with-significant-control/individual/VYP5xmEB-G5bRJpczdP1uWTO2tI"},"name":"Dr Ayotunde Ifedayo Akinduro","name_elements":{"forename":"Ayotunde","middle_name":"Ifedayo","surname":"Akinduro","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13722965","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EQ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bfad1d8eb6083ae1bb026c9526b43ef92a2a3417","kind":"individual-person-with-significant-control","links":{"self":"/company/13722965/persons-with-significant-control/individual/tSrb_AycOh33q5alU3DUHOj4KhE"},"name":"Mr Nicholas Charles Gibbs","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07690307","data":{"address":{"address_line_1":"Skid Hill Lane","address_line_2":"Chelsham","locality":"Warlingham","postal_code":"CR6 9PP","premises":"Skid Hill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"38b4efdaf08755ef3d286a0f2d9d73bf055fc48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690307/persons-with-significant-control/individual/vwBbEzOaV5uU7JfKQBr9YDxhffI"},"name":"Mrs Irene Winifred Lane","name_elements":{"forename":"Irene","middle_name":"Winifred","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13686494","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"6c438d971f531995407fb387cb460719f750d6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13686494/persons-with-significant-control/individual/O8s-snNAjZ2bvxcl5ojCX_jAwOw"},"name":"Mr Jeffrey Bitome","name_elements":{"forename":"Jeffrey","surname":"Bitome","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13723225","data":{"address":{"country":"United Kingdom","locality":"Pocklington","postal_code":"YO42 2AE","premises":"81-83 Market Street","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8246b24c421fac93f12fb9ca56744869fc38eb33","kind":"individual-person-with-significant-control","links":{"self":"/company/13723225/persons-with-significant-control/individual/WaNUydLxJN2CAp9zpKxGq_xIEUM"},"name":"Mr Christopher John Clarke","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"04481786","data":{"address":{"address_line_1":"Main Street","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4AA","premises":"Northumberland House"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"adc2601277d5f799c11a5181393cd7eee98b8c32","kind":"individual-person-with-significant-control","links":{"self":"/company/04481786/persons-with-significant-control/individual/T3CabKka50hi5_CsiV8tECpw7aM"},"name":"Mr Brian Willis","name_elements":{"forename":"Brian","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08133977","data":{"address":{"address_line_1":"Woodborough Road","locality":"Corsham","postal_code":"SN13 9AR","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7da0000b4310aa5cc24877b47c3088f72aacebb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08133977/persons-with-significant-control/individual/axJxPdWa3oLNACnDrWXD987l3gc"},"name":"Mr Paul Anthony Clayton","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-06"}}
{"company_number":"13569844","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"4debef2d15937530b531010dfa9768ddd0c8dfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13569844/persons-with-significant-control/individual/x4kLBbVG5WrgztaR_fgApBknk8E"},"name":"Ms Alma Elegado","name_elements":{"forename":"Alma","surname":"Elegado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13723864","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"London","postal_code":"SE1 4JA","premises":"25a-25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"10a00d1ad755f3c7957323db2ffbbf75d04095e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723864/persons-with-significant-control/individual/xWGhyHi-s8oBYFUPtenLJgul_Yo"},"name":"Mr Wayne Arnold Gannon","name_elements":{"forename":"Wayne","middle_name":"Arnold","surname":"Gannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724414","data":{"address":{"address_line_1":"High Street","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0AR","premises":"2 Mote Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d43f450b15ac364f0d1a14d22e074512edd400e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13724414/persons-with-significant-control/individual/jVlY2doAQxOvcmxbBf7Sn2N2YAk"},"name":"Mr Simon Robert Chilvers","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13555104","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1971},"etag":"f71f96b71a965fd702068be3310c6a03a33ee4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13555104/persons-with-significant-control/individual/uuoyLFFrNHeOhbFwfNmUOvKIYs8"},"name":"Mr Fernando Torres","name_elements":{"forename":"Fernando","surname":"Torres","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-25"}}
{"company_number":"13724564","data":{"address":{"address_line_1":"Broadgreen","address_line_2":"Broadwas","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5NW","premises":"West View"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"feafd5186a9b077f6674034ccb999140b6f6a3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13724564/persons-with-significant-control/individual/g8i_MTK7SA_XPnUARu3V3wQ9f4w"},"name":"Nathan Cooper","name_elements":{"forename":"Nathan","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13724965","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2024-05-15","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1997},"etag":"d91f75a14287a8526008bf0ee70fd26dddd10408","kind":"individual-person-with-significant-control","links":{"self":"/company/13724965/persons-with-significant-control/individual/Is7iLBpn-c0HdmCkSgiEPbs8OSg"},"name":"Ms Viktoriia Matusevych","name_elements":{"forename":"Viktoriia","surname":"Matusevych","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725345","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7c5d7bc8d9593073dc52e0c98e1ede3b2b707713","kind":"individual-person-with-significant-control","links":{"self":"/company/13725345/persons-with-significant-control/individual/0vXymWxJc-VInHS6J_mxXt8p1YM"},"name":"Mr Mark George","name_elements":{"forename":"Mark","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"11636493","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"66cae77290f28928a3d48cfb4c345443d4f5152a","kind":"individual-person-with-significant-control","links":{"self":"/company/11636493/persons-with-significant-control/individual/6U3gHOg-nIQobwXGsvlZA6egGsY"},"name":"Mr Declan Martin O Gorman","name_elements":{"forename":"Declan","middle_name":"Martin","surname":"O Gorman","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-23"}}
{"company_number":"12781931","data":{"address":{"address_line_1":"Bubwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b7097b334ff25084f8b47e5a3415b7dcb320095e","kind":"individual-person-with-significant-control","links":{"self":"/company/12781931/persons-with-significant-control/individual/IeRPpM22O5wsZYzmcb01omGvjqQ"},"name":"Mr Lee Michael Beasley","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"11637842","data":{"address":{"address_line_1":"26 Pall Mall","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6AG","premises":"Flat 107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"556c05f5ac9a4f29bcd04319d47e11e8f6987089","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11637842/persons-with-significant-control/individual/UF0-qL9FdB09fBALI3_ln1ambGM"},"name":"Mr Mark David Jones","name_elements":{"forename":"Mark","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"10285877","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AH","premises":"Unit 33a, Savile Business Centre"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"88db43503b036177f5e0f0a7b06df4fc26714181","kind":"individual-person-with-significant-control","links":{"self":"/company/10285877/persons-with-significant-control/individual/DQNUA4YjLfWO_BeQyiM5_26WC3o"},"name":"Shahzad Ali","name_elements":{"forename":"Shahzad","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10248052","data":{"address":{"address_line_1":"Linley Crescent","country":"England","locality":"Romford","postal_code":"RM7 8RE","premises":"5 Larkshall Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ec85379c38f0643787912322f87d3221ed3c514d","kind":"individual-person-with-significant-control","links":{"self":"/company/10248052/persons-with-significant-control/individual/xnpmGQ7bW90DvnoIrR5pnfBKmUs"},"name":"Paul Withey","name_elements":{"forename":"Paul","surname":"Withey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"13677815","data":{"address":{"address_line_1":"Culvery Gardens","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 3ND","premises":"7"},"ceased_on":"2022-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0c2097faec40db2a866a4cc0092ebcddd1454575","kind":"individual-person-with-significant-control","links":{"self":"/company/13677815/persons-with-significant-control/individual/zwNxGFBsefuLapq5HWZACRfxoZ0"},"name":"Nigel Patrick Finch","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Finch"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13681114","data":{"address":{"address_line_1":"Lightcliffe Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4ec19df94a2f2e3b3da092545d31a1719f847bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13681114/persons-with-significant-control/individual/2AK4U_O77DQTj8VKUYUTsvtTGtM"},"name":"Mrs Qin Xue","name_elements":{"forename":"Qin","surname":"Xue","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12784460","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park,","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 43363","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1989},"etag":"ac1664b443e0f1b9194f5bdc472968ae6f034630","kind":"individual-person-with-significant-control","links":{"self":"/company/12784460/persons-with-significant-control/individual/ffOCgYacCldqhyPgoPjWhb8pzUY"},"name":"Mr. Bilal Farooq","name_elements":{"forename":"Bilal","surname":"Farooq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"SC610063","data":{"address":{"address_line_1":"Kennedy Gardens","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9DJ","premises":"Afton House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"040dba3fe2a93b9b5925a7cd67b5566944bcee69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610063/persons-with-significant-control/individual/HSooAM9JjZJDm0aqLf0ujhwd8m4"},"name":"Mr Angus Thomas Ferrier Wright","name_elements":{"forename":"Angus","middle_name":"Thomas Ferrier","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-22"}}
{"company_number":"12786241","data":{"address":{"address_line_1":"110 Worple Road","country":"England","locality":"London","postal_code":"SW19 4JB","premises":"Flat 18 Stretford Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f351b5c4d2e58ea86cd4708d8e815054be936c61","kind":"individual-person-with-significant-control","links":{"self":"/company/12786241/persons-with-significant-control/individual/zENaVEq74zaWnvWDSg9tVUDOs_Y"},"name":"Mr Cathal Crossan","name_elements":{"forename":"Cathal","surname":"Crossan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"09301135","data":{"address":{"address_line_1":"Playing Field Road","address_line_2":"Westbury","country":"England","locality":"Brackley","postal_code":"NN13 5LA","premises":"Squirrels Leap Playing Field Road"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1a2d69dfb8919823d196ddc69f7252e431e62a08","kind":"individual-person-with-significant-control","links":{"self":"/company/09301135/persons-with-significant-control/individual/3Yj-YNIneKykvm2iAg-gqrUkVOM"},"name":"Mrs Samantha June White","name_elements":{"forename":"Samantha","middle_name":"June","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"11643293","data":{"address":{"address_line_1":"Commerell Street","address_line_2":"Greenwich","locality":"London","postal_code":"SE10 0EA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2948d40ad9dabb3aa3a342ad0ae411713237cc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11643293/persons-with-significant-control/individual/KIDDi3TAIUrYjrHLTW1FhaiOq7g"},"name":"Mr Iqbal Singh Lall","name_elements":{"forename":"Iqbal","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10286707","data":{"address":{"address_line_1":"Northam Road","country":"England","locality":"Southampton","postal_code":"SO14 0PA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2715568bf59ba98f91e60261ff514fcb5bb6288f","kind":"individual-person-with-significant-control","links":{"self":"/company/10286707/persons-with-significant-control/individual/yXNYkR6Wr_Gh98NoBsyDQIC9ays"},"name":"Mr Mohamed Merouane Badreddine","name_elements":{"forename":"Mohamed","middle_name":"Merouane","surname":"Badreddine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10286746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1982},"etag":"020ffe2a1d661842a47eb826ef3df4cb411bb0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286746/persons-with-significant-control/individual/kcLUhEAWmkqE6MR7vkF02CiGmYw"},"name":"Mrs Juliana Oertenholm","name_elements":{"forename":"Juliana","surname":"Oertenholm","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10286756","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"8b5d8f0021c78e85671c4dca4fe4ee490531c83f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286756/persons-with-significant-control/individual/ejlhcXcgcgXZ3Hbydl8nqJuSxFY"},"name":"Mr Trung Van Nguyen","name_elements":{"forename":"Trung","middle_name":"Van","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13722074","data":{"address":{"address_line_1":"Goetre Bellaf Road","address_line_2":"Dunvant","country":"Wales","locality":"Swansea","postal_code":"SA2 7RP","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"3e320fb2e20d12c528ab54bdb5501bfe1ace11b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722074/persons-with-significant-control/individual/ufWly1OpMgz5fu4OSmU7w8K9bPU"},"name":"Mr Graeme Michael Watson","name_elements":{"forename":"Graeme","middle_name":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC540596","data":{"address":{"address_line_1":"Jerviston Street","address_line_2":"New Stevenston","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4LY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"c818587cccbfd01a8925f329923fcac7cd03b559","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540596/persons-with-significant-control/individual/BvH8F6mUFHDtG9_v9YnE4rM3TuM"},"name":"Mr Joseph Arthur Mcpartlane","name_elements":{"forename":"Joseph","middle_name":"Arthur","surname":"Mcpartlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13722315","data":{"address":{"address_line_1":"Burdock Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 3UP","premises":"12","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5ffde0cfa7662f96351364c86999dfa316d299fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13722315/persons-with-significant-control/individual/871-pWGpLyIbv_aWrv56JSXytmw"},"name":"Mr Gavin Michael Kirk","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11643573","data":{"address":{"country":"England","locality":"Birkenhead","postal_code":"CH41 5EP","premises":"61 Cross Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"029044b811679564ce08cb341bbec4bdd3d6451f","kind":"individual-person-with-significant-control","links":{"self":"/company/11643573/persons-with-significant-control/individual/vZEl98TMtFv-RA1cfBSXAlr5L7w"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"13722595","data":{"address":{"address_line_1":"Xicheng District","country":"China","locality":"Beijing","postal_code":"100032","premises":"No.5, Gate 4, Fuwai Beisi Lane"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1964},"etag":"5273fd7ff0446aa8988e56666ad5cad30847e2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13722595/persons-with-significant-control/individual/-85H6rwHD0kagQm6A9C2dDKP5JM"},"name":"Ms Mei Lin","name_elements":{"forename":"Mei","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10286926","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1977},"etag":"ea4d651f88b700b97fb7ed3319834071880c67fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10286926/persons-with-significant-control/individual/k6lSdWYxHlVQDhg-_atbAZcH_uk"},"name":"Vasiliki Gkastari","name_elements":{"forename":"Vasiliki","surname":"Gkastari"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13722895","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"etag":"30e331751d78b3155e99fabe863317c811f0bf85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10285374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13722895/persons-with-significant-control/corporate-entity/Juj0I4zBxXX_HpJueR4P4x-uhPs"},"name":"Viso Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09124607","data":{"address":{"address_line_1":"75a Jacobs Wells Road","country":"England","locality":"Bristol","postal_code":"BS8 1DJ","premises":"The Old School House"},"ceased_on":"2025-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"06b302abdc0302c50aa8ac94ffdc8d807362b1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09124607/persons-with-significant-control/individual/WrDC08L0o0vHJMy_-bhhZy6LhHo"},"name":"Mr Huw Spencer Watson","name_elements":{"forename":"Huw","middle_name":"Spencer","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09678826","data":{"address":{"address_line_1":"West Wycombe Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3AQ","premises":"24 Birches Rise","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"31298a23c57bce6080b925b2309b30d6f84f00e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09678826/persons-with-significant-control/individual/pimuKMCW66p_zpWS2XxzPiTdGWo"},"name":"Miss Karen Denise Harris","name_elements":{"forename":"Karen","middle_name":"Denise","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"13722975","data":{"address":{"address_line_1":"Mezzanine Floor","address_line_2":"Royal Liver Building","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12"},"ceased_on":"2022-03-09","etag":"70de71bbcde7d9f43638f26f0bf49e9679b13411","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13515038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13722975/persons-with-significant-control/corporate-entity/Wp17bJyD6DeGKZauXHh87pKWvDg"},"name":"Dmb Group 21 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"NI625436","data":{"address":{"address_line_1":"Shanreagh Park","address_line_2":"Limavady","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT49 0SE","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1955},"etag":"1d155c1633ce1ddbfbfb4d9a6bd311290ba4c7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625436/persons-with-significant-control/individual/0BLHsBrhv91T5aEacS7QXuazsxc"},"name":"Mr Ronald Brolly","name_elements":{"forename":"Ronald","surname":"Brolly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"08615776","data":{"address":{"address_line_1":"Gough Street","locality":"Wolverhampton","postal_code":"WV1 3DD","premises":"129","region":"West Midlands"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"952b3c6cda5de8752d64caaed9d82503ca986d35","kind":"individual-person-with-significant-control","links":{"self":"/company/08615776/persons-with-significant-control/individual/HrG2d4L_ibPKnGeySboaVWJ86NM"},"name":"Mr Anthony Keene Onyebuchi","name_elements":{"forename":"Anthony","middle_name":"Keene","surname":"Onyebuchi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-03"}}
{"company_number":"13647465","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill,","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"555cde2df3b3063e207c97f2f4706e9e69069c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13647465/persons-with-significant-control/individual/c0H2yKRDiGCdFqSwkzP6aW30w2E"},"name":"Ms Glenda Bingzon","name_elements":{"forename":"Glenda","surname":"Bingzon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13559364","data":{"address":{"address_line_1":"Tynedale Road","locality":"Blackpool","postal_code":"FY3 7UE","premises":"47"},"ceased_on":"2021-08-31","country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"5524606f14c08c4957892a0a6389837fd88f25b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13559364/persons-with-significant-control/individual/mOiH6rmxA65fVpCe08uN5ZE0hOI"},"name":"Ms Wilma Melgar","name_elements":{"forename":"Wilma","surname":"Melgar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"13723744","data":{"address":{"address_line_1":"7 Baltimore Wharf","country":"England","locality":"London","postal_code":"E14 9EY","premises":"Apartment 413"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e587404106d1acdb91a7cd27728af23c9cf40002","kind":"individual-person-with-significant-control","links":{"self":"/company/13723744/persons-with-significant-control/individual/G0mrYY_C43nN3BoM23hxkoRe0zY"},"name":"Mr Arnau Gil Ros","name_elements":{"forename":"Arnau","surname":"Gil Ros","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12615365","data":{"address":{"address_line_1":"Colin Gardens","country":"England","locality":"London","postal_code":"NW9 6EL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"35cf3378113ee42000c50a8147493b2a301cfdb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12615365/persons-with-significant-control/individual/qIU8uYY98oKEqeaiWSRCTc052PE"},"name":"Mr Mihail Diaconu","name_elements":{"forename":"Mihail","surname":"Diaconu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"13724414","data":{"address":{"address_line_1":"High Street","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0AR","premises":"2 Mote Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0bfbf351702d3e5b355ded53b202c1d7f7f41915","kind":"individual-person-with-significant-control","links":{"self":"/company/13724414/persons-with-significant-control/individual/u7IG8Run0JUrwGJJDc2Th4lpIKI"},"name":"Mrs Abby Patricia Chilvers","name_elements":{"forename":"Abby","middle_name":"Patricia","surname":"Chilvers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724444","data":{"address":{"address_line_1":"School Lane","address_line_2":"Lea Marston","country":"England","locality":"Sutton Coldfield","postal_code":"B76 0BW","premises":"Leaford Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1e023bf5534619db83b96e6d9e514076bf0dcb4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724444/persons-with-significant-control/individual/vA3L5yXz8_KE06oyO_LoKL6d2M4"},"name":"Mr Arthur Llewellyn Morgan","name_elements":{"forename":"Arthur","middle_name":"Llewellyn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13625295","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"3fa5cd30e7861a3107c58ac8dfc8518b13e7a7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13625295/persons-with-significant-control/individual/MNgZCKmrS54l4E6qHMf1HwX7Dc8"},"name":"Ms Sharlene Ibañez","name_elements":{"forename":"Sharlene","surname":"Ibañez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13724964","data":{"address":{"address_line_1":"45a Rodney Road","address_line_2":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3HW","premises":"Office 2"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"addd115a6652dec7ea4702c81988648a49e52d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13724964/persons-with-significant-control/individual/sOuzqnM8kzWA9VypRGo-SFtApqM"},"name":"Andrew Brown","name_elements":{"forename":"Andrew","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725344","data":{"address":{"address_line_1":"Sambourne Lane","address_line_2":"Sambourne","country":"England","locality":"Redditch","postal_code":"B96 6PE","premises":"3 St. Josephs Sambourne Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1ae47c794952ca35e1da2b7bd1e214d17d7e44c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725344/persons-with-significant-control/individual/GfR1TKwAnIR4w9tR9HjI5f8EtpI"},"name":"Mr James Matthew Brooks","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10285606","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"ceased_on":"2016-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"99df0f4f9f8de9296ff74844499ac082c77c31ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10285606/persons-with-significant-control/individual/zd67ouGk4fItj8UA5yCSVtPuuOo"},"name":"Sarah Farrelly","name_elements":{"forename":"Sarah","surname":"Farrelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12781931","data":{"address":{"address_line_1":"Bubwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"71eea9aa1527f56626ab66bcac0e251e43f7a55f","kind":"individual-person-with-significant-control","links":{"self":"/company/12781931/persons-with-significant-control/individual/tcGCysPXLEgcvXy5uVcEvEO3Kw0"},"name":"Mr Alan Richard Latham","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782651","data":{"address":{"address_line_1":"St. Dunstans Hill Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"917b535c8047e6597a8f182f8b8182f3d9e9e4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12782651/persons-with-significant-control/individual/8BRH5mZVm_yg00hQB4ejicVSOFI"},"name":"Mr Dilipkumar Joseph","name_elements":{"forename":"Dilipkumar","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-31"}}
{"company_number":"03805657","data":{"address":{"address_line_1":"Carpenters Road","address_line_2":"St. Helens","country":"England","locality":"Ryde","postal_code":"PO33 1YQ","premises":"Olive Cottage","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"04004c6cbde70992f44544447fb55c8ad8de9fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03805657/persons-with-significant-control/individual/hp0MlCwuJ2A9hsmEwwbtKm_7TwY"},"name":"Mrs Julia Holofcener","name_elements":{"forename":"Julia","surname":"Holofcener","title":"Mrs"},"nationality":"British,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12783551","data":{"address":{"address_line_1":"Brough Lane","address_line_2":"Elkesley","country":"England","locality":"Retford","postal_code":"DN22 8AP","premises":"The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"5a2a27991f821909b1101838a44a3960b661e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/12783551/persons-with-significant-control/individual/C5c2tKNSYUlUi-1wISoQIwUefbM"},"name":"Mr Thomas Connors","name_elements":{"forename":"Thomas","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13677814","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"etag":"798eaf7e5a1a2a96c5cef4b11e6f043c33a08b92","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13248866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13677814/persons-with-significant-control/corporate-entity/LNwzgGhn3zQYETh9IgSR6WTM-js"},"name":"Araka Holdco 5 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10285897","data":{"address":{"address_line_1":"King Edward Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4DB","premises":"8a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0df909f90ff8ff46281b7064303cbb1ce33ef8a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285897/persons-with-significant-control/individual/HN3geHB4caBJn78LV83D9o2v_ZI"},"name":"Mr Imraan Walimahomed Abubaker","name_elements":{"forename":"Imraan","middle_name":"Walimahomed","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12784451","data":{"address":{"address_line_1":"Air Business Ap","address_line_2":"4 The Merlin Centre","country":"England","locality":"St Albans","postal_code":"AL4 0JY","premises":"Air 1090651","region":"Herts"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"7925225e0932948dd73a394d67c23d3ac2ebb505","kind":"individual-person-with-significant-control","links":{"self":"/company/12784451/persons-with-significant-control/individual/_gsnIIc0pXMfAdvf0gWwWVRa7b8"},"name":"Mr Mark Conway","name_elements":{"forename":"Mark","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11640403","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d012bbd1210de2201c232fcb94bb327bbe61064e","kind":"individual-person-with-significant-control","links":{"self":"/company/11640403/persons-with-significant-control/individual/cZrBQeoLwjsMZ65sQWiYklsOQ5c"},"name":"Miss Georgina Bradley","name_elements":{"forename":"Georgina","surname":"Bradley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"11640422","data":{"address":{"address_line_1":"47-48 High Street East","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2JU","premises":"5 White Lion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"6fd033284664085a8b5dfdcb541c760e54a0adfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11640422/persons-with-significant-control/individual/GZC5goTL7uKXjpRastKsa3oAQ2c"},"name":"Mr Alan Ison","name_elements":{"forename":"Alan","surname":"Ison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-24"}}
{"company_number":"13719985","data":{"address":{"address_line_1":"Boston Road","locality":"London","postal_code":"HA8 0TH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"eeef2a24a7b96c28dbfc78358fe9db3af0f20d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13719985/persons-with-significant-control/individual/bdwma8ghf-vdZJWgr6cpl_4QJiY"},"name":"Mr Irimia Alexandru Popovici","name_elements":{"forename":"Irimia","middle_name":"Alexandru","surname":"Popovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11643293","data":{"address":{"address_line_1":"Commerell Street","address_line_2":"Greenwich","locality":"London","postal_code":"SE10 0EA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"74334e54f2e55635b521ffcfa6c2e5ea6cbb28c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11643293/persons-with-significant-control/individual/HuVZbTA04udEQ31CqI2iNg52nnA"},"name":"Mr Jake Broom","name_elements":{"forename":"Jake","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"12787370","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5DS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fce10ff7d17a6be3b80b460693a5e178c3addaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12787370/persons-with-significant-control/individual/ffR45GdO9PgRRMH_SEge-L6XhLw"},"name":"Miss Olga Kolcova","name_elements":{"forename":"Olga","surname":"Kolcova","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"SC540587","data":{"address":{"country":"Scotland","locality":"Banchory","postal_code":"AB31 5ZH","premises":"12 Forestside Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"433d7408849538c1e34af2d91ea2d45a1f464b63","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540587/persons-with-significant-control/individual/RaH5MbYNpCvJxRuYmRqcLLT4qzI"},"name":"Mr John Dickson","name_elements":{"forename":"John","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11643503","data":{"address":{"address_line_1":"Chase Farm Close","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2UB","premises":"59 Chase Farm Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a60986cf4abc794196d157070ed7aa1952d84175","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11643503/persons-with-significant-control/individual/1awYCQoaJ9anfEA9OnHSz8UUwuU"},"name":"Mr Alexander James Stephen Cutler","name_elements":{"forename":"Alexander","middle_name":"James Stephen","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"10258355","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Claverton Down","country":"England","locality":"Bath","postal_code":"BA2 7AX","premises":"Jade House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"25a50adb84b56ae54436e60d8956d75822405119","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Stuart John Creed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258355/persons-with-significant-control/individual/0IVtBeXKVMLf-MJivfdb8eMvdYw"},"name":"Mr Stuart John Creed","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Creed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"10286837","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2f06d85fa72c3925641d856f5de4ba92885ce776","kind":"individual-person-with-significant-control","links":{"self":"/company/10286837/persons-with-significant-control/individual/9vErv0TJ_xZWn7ZGVJBekTzfdQg"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"NI683554","data":{"address":{"address_line_1":"Gulladuff Road","country":"United Kingdom","locality":"Magherafelt","postal_code":"BT45 8LW","premises":"160","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c06ee9824dce1f5451cb06b00c8e10f25560b559","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683554/persons-with-significant-control/individual/g7H0rmbddEaNfvS5iKD2GTQnypQ"},"name":"Mr Trevor Kirkpatrick","name_elements":{"forename":"Trevor","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"10286847","data":{"address":{"address_line_1":"221 Hagley Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 1ED","premises":"Cedar Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d320ccf0f3c1a63e8cf94eeb659485362c83e3c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286847/persons-with-significant-control/individual/4qvTWYaITp8yfLIbV_5gX7mHTZ8"},"name":"Mrs Amanda Tillman","name_elements":{"forename":"Amanda","surname":"Tillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10286886","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9JW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"fc2e5611668efdbdbc7d42fe66839d2c9f412b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10286886/persons-with-significant-control/individual/USEyBgRmeVUMO50PwcHI5hCFPhk"},"name":"Marius Alin Rusu","name_elements":{"forename":"Marius","middle_name":"Alin","surname":"Rusu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13722774","data":{"address":{"address_line_1":"Greyfriars Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 1QN","premises":"Greyfriars House","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"30976a5236e4d7fa40fdae7febafe328beb6ec34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722774/persons-with-significant-control/individual/d6rw346rrjlwf8pny9VqQIHZMy0"},"name":"Mr Robert Charles Oades","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Oades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10286927","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e61142c2f2e7e792ea4551ad8209aa1ec9b2b09e","kind":"individual-person-with-significant-control","links":{"self":"/company/10286927/persons-with-significant-control/individual/2PDPTIi6fXXT1imW2eyLHdMbXB4"},"name":"Lauren Gelsthorpe-Lewis","name_elements":{"forename":"Lauren","surname":"Gelsthorpe-Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"03931646","data":{"address":{"address_line_1":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 6BW","premises":"4 Raynham Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f4f07b24ffbabe42b298a300edc793463464b103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931646/persons-with-significant-control/individual/hxEVad99AIcl3Fh8ZJbbMqkEWLo"},"name":"Mr Marcus Johnathan Farmer","name_elements":{"forename":"Marcus","middle_name":"Johnathan","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01339556","data":{"address":{"address_line_1":"Lickey Grange Drive","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"c99d67e525f98537ffcca1d4466bf88d9076c874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01339556/persons-with-significant-control/individual/bhKkiyxZ3IfepG-kOq_45ai1NMQ"},"name":"Mrs Joan Barney","name_elements":{"forename":"Joan","surname":"Barney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"07305786","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"N17 9XX","premises":"140"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1b922a4e148060ce8010d8b0fbdc20ad20f4d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/07305786/persons-with-significant-control/individual/QjUq237Gr1weFr41HPF3T0FiBZI"},"name":"Ms Yao Akissi Kouassi","name_elements":{"forename":"Yao","middle_name":"Akissi","surname":"Kouassi","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"02836106","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31 - 33 Albion Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"3e055af68444d47642ed955115a665695ade2765","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02836106/persons-with-significant-control/individual/EaKT8BAX4mWGJPKkYUn1oCjVelE"},"name":"Mr Paul Francis Ward","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC714114","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"48a3f1a7dbf632447b1e7f2e09756d823863e99c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714114/persons-with-significant-control/individual/T4rBEHdk6x79UtIatguuikGZdt4"},"name":"Miss Rachael Ka Wing Ho","name_elements":{"forename":"Rachael","middle_name":"Ka Wing","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723304","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"285902181a6ab40cc1e6303c0708b803b544532c","kind":"individual-person-with-significant-control","links":{"self":"/company/13723304/persons-with-significant-control/individual/cLFnIYAYecZqf3aEY3uNzIyY3PA"},"name":"Mikayla Fisher","name_elements":{"forename":"Mikayla","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07171175","data":{"address":{"address_line_1":"Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"3"},"etag":"743da11d576a847d83198662f7727694213dbfc9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"04997072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07171175/persons-with-significant-control/corporate-entity/kYNgU6kIZVhnBl2vFdZpSVoL_UY"},"name":"Ipsos Emea Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"04028207","data":{"address":{"address_line_1":"Greswolde House","address_line_2":"197a Station Road, Knowle","locality":"Solihull","postal_code":"B93 0PU","region":"West Midlands"},"ceased_on":"2021-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"fd299b083e32add6a6383e6ad9d12015e26596c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04028207/persons-with-significant-control/individual/7LX8uNph0tb70FBi_eVpDdAubek"},"name":"Mr Malcolm John Priest","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"13723844","data":{"address":{"address_line_1":"Soho Square","address_line_2":"C/O Europa Gestoria Limited","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18, Soho Square,"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1967},"etag":"f4e58a06811644e7d36a3624ca17866b3b1a7e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723844/persons-with-significant-control/individual/hDDn_s9Om7P2Glub_ce93fmrT5Q"},"name":"Mr Jose Luis Garcia Vidallach","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Garcia Vidallach","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724404","data":{"address":{"address_line_1":"Arran Close","country":"England","locality":"Cambridge","postal_code":"CB1 9JH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8bc2a935fcbb7dfd4c7fbd898b6dc0ea1a0c509f","kind":"individual-person-with-significant-control","links":{"self":"/company/13724404/persons-with-significant-control/individual/8EyiwFjgOqDIcK54ft44lO22TeE"},"name":"Mr David Challoner Higgs","name_elements":{"forename":"David","middle_name":"Challoner","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724425","data":{"address":{"address_line_1":"Rea Drive","country":"England","locality":"Telford","postal_code":"TF1 3LS","premises":"7","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"03d1c14a4cf319b12e4fad7a232eaad4ac3fe15e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724425/persons-with-significant-control/individual/S7GZsii5Ng_6f6lATLOSHBVOuu8"},"name":"Mr Robert Andrew Whitehouse","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13602194","data":{"address":{"address_line_1":"Welholme Rad","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0NG","premises":"88"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"99a6327375df386cc64055701a08fcea0a97b7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13602194/persons-with-significant-control/individual/-rzqnKKcVqlnn8-4xvmjU06V76A"},"name":"Mr Darwin John Dela Cruz","name_elements":{"forename":"Darwin","middle_name":"John","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13724664","data":{"address":{"address_line_1":"Parkhall Road","address_line_2":"Longton","country":"England","locality":"Stoke On Trent","postal_code":"ST3 5XA","premises":"Unit 18 Parkhall Business Village","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e935e270a11bd9361529fb35fad4f225d65155cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724664/persons-with-significant-control/individual/Clfhv8UaKmC0Ra_hPeaXs1OvjlM"},"name":"Mr Matthew James Ford","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725325","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7a2e72b2cef7ff6da4cf2bfa60295b7b550557d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13725325/persons-with-significant-control/individual/xgX_GGAII5__9aUABAZ8Geq0K6s"},"name":"Mrs June Patricia Ross","name_elements":{"forename":"June","middle_name":"Patricia","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13673175","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"e00e18ca615354358ad3b02c9438ac83131663ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673175/persons-with-significant-control/individual/nf0KXnkzi585yDa-730r2uQy7h8"},"name":"Neha Vivek Saxena","name_elements":{"forename":"Neha","middle_name":"Vivek","surname":"Saxena"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"09108807","data":{"address":{"address_line_1":"Bollin Walk","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Umbrella Accountants Llp Bollin House","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"6c6c1392dbfbd04d0d693b44fe18c36195920be9","kind":"individual-person-with-significant-control","links":{"self":"/company/09108807/persons-with-significant-control/individual/iIBAURYr3b0uHNgbFUj-Gby3Dc8"},"name":"Mrs Aimee Appleby","name_elements":{"forename":"Aimee","surname":"Appleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11637823","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 7JU","premises":"17 Welwyn Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a49590dabfd3c132d3f6e31beb6e4b6fba326e23","kind":"individual-person-with-significant-control","links":{"self":"/company/11637823/persons-with-significant-control/individual/28FF9lJZsSickyuP4oEf5Er7n4I"},"name":"Mr Adam James Anthony Simons","name_elements":{"forename":"Adam","middle_name":"James Anthony","surname":"Simons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-23"}}
{"company_number":"13674904","data":{"address":{"address_line_1":"Xindu Town, Xindu Dist.","country":"China","locality":"Chengdu City, Sichuan","postal_code":"610500","premises":"1-8-1, Blk 22, No 555 Machao East Road"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1975},"etag":"d6c689c8b31c10e780a1c830e3db8822bd1b49d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674904/persons-with-significant-control/individual/EDIJw-xlwiQ8jWKilBs_rbvvr3E"},"name":"Mr Junfeng Zhu","name_elements":{"forename":"Junfeng","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10226642","data":{"address":{"address_line_1":"50 Town Range","country":"Gibraltar","locality":"Gibraltar","premises":"Suites 7b \u0026 8b"},"ceased_on":"2026-05-19","country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1976},"etag":"3638a6dd4c9db43c1052817c27c205cda8227e93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Darren Paul Cortes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226642/persons-with-significant-control/individual/GhFQI0EbYl9Xj0nhzChIF5yJUHc"},"name":"Mr Darren Paul Cortes","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Cortes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-08-08"}}
{"company_number":"05292753","data":{"address":{"address_line_1":"Bredon","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 7EL","premises":"Main Road Grange Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"11cc28f883d5084c10708313f0abd21c6aaabccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292753/persons-with-significant-control/individual/xW6ZeV6tuLtc8jYLeE0aKkDylLE"},"name":"Mr Carl Gray","name_elements":{"forename":"Carl","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"00749751","data":{"address":{"address_line_1":"3 Saxon Way West","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House  Headway Business Park","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"60081ce0c22839e9d2f7bf157a10932f896f148d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00749751/persons-with-significant-control/individual/5N4gOD3dJw5LyV3Flx8tmKNkV-I"},"name":"Simon Thomas Adams","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"09108526","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"01da446dbc9dbeaf9b49bdf9ec992285b2d9064e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108526/persons-with-significant-control/individual/FHfcXCv7Gb28OF1mxTdNlsC9kqo"},"name":"Mr David Adrian Parry","name_elements":{"forename":"David","middle_name":"Adrian","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13719644","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"The Mclaren Building"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"7b5e9af4d6a0ba4cace202171963cad1452b915a","kind":"individual-person-with-significant-control","links":{"self":"/company/13719644/persons-with-significant-control/individual/HLaKjAkdIKnpncYQ63xV1T6Hw5w"},"name":"Mr Umar Sarwar","name_elements":{"forename":"Umar","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12785191","data":{"address":{"address_line_1":"Wasbrough Avenue","country":"England","locality":"Wantage","postal_code":"OX12 9BQ","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"73212d488f94c3fdf4d70f2ef223b5335e456647","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785191/persons-with-significant-control/individual/lBWj_wc387rvP1rqO8BMnWSg1ZU"},"name":"Mr Nathan Ashley Blanchard","name_elements":{"forename":"Nathan","middle_name":"Ashley","surname":"Blanchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12786260","data":{"address":{"address_line_1":"Brookfield Mews","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"ea32d25fe8e363fa4f5f1fd444aece833bc18582","kind":"individual-person-with-significant-control","links":{"self":"/company/12786260/persons-with-significant-control/individual/l3sy5T6RK7AS-AYWrstpGFKBmug"},"name":"Mr Simon Carl Butler","name_elements":{"forename":"Simon","middle_name":"Carl","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"09657037","data":{"address":{"address_line_1":"Albacore Crescent","country":"England","locality":"London","postal_code":"SE13 7HP","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8de862a7ceafc2f29c9aa52afd7f9509daa736b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09657037/persons-with-significant-control/individual/siBd3t365QPhz2_nqdH3Xyogyzk"},"name":"Mr Kugavarna Sakthikugan","name_elements":{"forename":"Kugavarna","surname":"Sakthikugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13719995","data":{"address":{"address_line_1":"Island Centre Way","country":"England","locality":"Enfield","postal_code":"EN3 6GS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"5919c107422d9319362f6558991ec806d14aa4d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"PRO TAX PLUS ACCOUNTANTS LUTON LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"GLADYS MINTAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719995/persons-with-significant-control/individual/SJX16xCRe_eXykLcKV3_VlRWB_c"},"name":"Mrs Gladys Mintah Asante","name_elements":{"forename":"Gladys","surname":"Mintah Asante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"13564925","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58 High Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d13224482a3f8598d8e39292741e1ca0cfe35890","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13564925/persons-with-significant-control/individual/lT5_B-lzgIcVYtPJGxxmQtRc9TE"},"name":"Mr Ben Young","name_elements":{"forename":"Ben","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"12788260","data":{"address":{"address_line_1":"Salisbury Close","country":"England","locality":"Crewe","postal_code":"CW2 6JN","premises":"32","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"e8bf907962dff42ab21c37c55d0db017eae1a039","kind":"individual-person-with-significant-control","links":{"self":"/company/12788260/persons-with-significant-control/individual/HeERT1MiT_XowcFpwbBb39by6SY"},"name":"Mr Felix Banjo","name_elements":{"forename":"Felix","surname":"Banjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11313363","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f4ed1ddb89459b330ed1303e60a2338ef1fbbd67","kind":"individual-person-with-significant-control","links":{"self":"/company/11313363/persons-with-significant-control/individual/z9rB8F3eTm6bqP2YW2o6fprvbmM"},"name":"Caroline Mary Hinke","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Hinke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13722075","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"301caf8b704fb173034aa71abe381c6a2d0e29dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13722075/persons-with-significant-control/individual/XY90xkLwrINiJREnkKaAgrJ040s"},"name":"Mr Zhiqiang Liu","name_elements":{"forename":"Zhiqiang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11643532","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"91a Southcote Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3SN","premises":"Office 6"},"etag":"e7297a3c040433f7770e8685b930292d266b0724","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"08004413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11643532/persons-with-significant-control/corporate-entity/V0srcQFOrkT_6P0HoAwAZKxt3Ag"},"name":"Out Filming Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"12789631","data":{"address":{"address_line_1":"Crabmill Lane","country":"England","locality":"Coventry","postal_code":"CV6 5HA","premises":"58","region":"West Midlands"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"aaf389ef2b8333819c1b742fa3897d3a4a0b9fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12789631/persons-with-significant-control/individual/9uL2b2b4Qj2PlYQNrz9dMnAuMKs"},"name":"Mr Darius Florin Gherghie","name_elements":{"forename":"Darius","middle_name":"Florin","surname":"Gherghie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11643592","data":{"address":{"address_line_1":"Millbank Rise","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 0YU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"17c2df158ced554fe93d801a551586abc97e3e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11643592/persons-with-significant-control/individual/PQrbnk6YR-G8Tet39DpVjflVyHI"},"name":"Mr Simon Lee Roberts","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-25"}}
{"company_number":"07704367","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Thame","postal_code":"OX9 2AH","premises":"Suite 1, Oxford House","region":"Oxfordshire"},"ceased_on":"2017-03-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"30aa0fc8adf7319f7d02bd65d9586da2babe99d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07704367/persons-with-significant-control/individual/8ElyZppk8NOcCzq-1Z4LdJxgirQ"},"name":"Mr Eric Stone","name_elements":{"forename":"Eric","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13722844","data":{"address":{"address_line_1":"Brunel Drive","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4AJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"91cefe8264e791a4e874484fc9686967cb5d798f","kind":"individual-person-with-significant-control","links":{"self":"/company/13722844/persons-with-significant-control/individual/-Ek7tEOo_TfsX--0HsyMC2QKGdw"},"name":"Mr Dwight Duplessis","name_elements":{"forename":"Dwight","surname":"Duplessis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC714094","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a870132f5ff3a00721060fa1f207af97cec7296e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714094/persons-with-significant-control/individual/TF-PvhohxsgTDGkMZKoT8toFg4I"},"name":"Mr Christopher Joseph Rossi","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13624965","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2001},"etag":"4c597b3785d0382db3ead8fb912df6f4d4aa411f","kind":"individual-person-with-significant-control","links":{"self":"/company/13624965/persons-with-significant-control/individual/TarLkSThPzPCj7e896FvXpo8nw4"},"name":"Ms Katherine Santos","name_elements":{"forename":"Katherine","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13598885","data":{"address":{"address_line_1":"Springbank House, 2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1977},"etag":"e5bc91ad5e437b28479611b5357ad2fb83fee126","kind":"individual-person-with-significant-control","links":{"self":"/company/13598885/persons-with-significant-control/individual/qB26qCdxKUkcoapzersWC86lr-Y"},"name":"Mrs Victoria Mayamaya","name_elements":{"forename":"Victoria","surname":"Mayamaya","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13627675","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1960},"etag":"a46f42fbf39fd68173db4e3732619b81759f2b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13627675/persons-with-significant-control/individual/Vh2lhissaY13RpLpAcdzPV79cmw"},"name":"Mr Neofito Tugade","name_elements":{"forename":"Neofito","surname":"Tugade","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"05498176","data":{"address":{"address_line_1":"32, Redburn Road","address_line_2":"Paignton","locality":"Devon","postal_code":"TQ3 2LA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d087ed1d73fae3fed747dd45173d50964534e54a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498176/persons-with-significant-control/individual/qeYuSRKzbCZP1D3Lt66EzeXrknY"},"name":"Mr Gary David Mcmahon","name_elements":{"forename":"Gary","middle_name":"David","surname":"Mcmahon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08621546","data":{"address":{"address_line_1":"Chaffinch Glade","locality":"Liverpool","postal_code":"L26 7WY","premises":"2b","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4d063958a84a0fbc8361803a0402bfea13ecfa31","kind":"individual-person-with-significant-control","links":{"self":"/company/08621546/persons-with-significant-control/individual/gr0q5-iKG6vPnh0TNWgOr7BEGfs"},"name":"Mr Gary Paul Thomas","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08136277","data":{"address":{"address_line_1":"Hanham","locality":"Bristol","postal_code":"BS15 3SS","premises":"Ansteys Road"},"ceased_on":"2026-07-20","country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1971},"etag":"5675eb1b6f2e4cf558915839c7802923cf042f64","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136277/persons-with-significant-control/individual/vQs6k4wzCKS0MRYzR5GtRS9WLl4"},"name":"Mrs Nathalie Huybreckx-Van Kouwen","name_elements":{"forename":"Nathalie","surname":"Huybreckx-Van Kouwen","title":"Mrs"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13019214","data":{"address":{"address_line_1":"4 Church Street","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 9BB","premises":"Market House","region":"Norfolk"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"4a0d72f59a48b0bc79946b5d0df381dcb42a7089","kind":"individual-person-with-significant-control","links":{"self":"/company/13019214/persons-with-significant-control/individual/_6UlAMzlm-WF9X2lBraZ5d6W6wo"},"name":"Mr Robert Peter Birch","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-26"}}
{"company_number":"13723845","data":{"address":{"address_line_1":"Glebe  Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4NP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"9beaab61a0b7c6868a264b71d4fb41ee3ebb262e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723845/persons-with-significant-control/individual/HrJP_C6aOC6DFrs-mFl6kmocwec"},"name":"Mr Adil Ali Ahmed","name_elements":{"forename":"Adil","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724404","data":{"address":{"address_line_1":"Arran Close","country":"England","locality":"Cambridge","postal_code":"CB1 9JH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"dd4119ad4210bd288cf8406a8c9910432b2f3b13","kind":"individual-person-with-significant-control","links":{"self":"/company/13724404/persons-with-significant-control/individual/Ny2_B6gaZ4tcRTV-wqBZ26I-57A"},"name":"Mr Sonnie Lea Higgs","name_elements":{"forename":"Sonnie","middle_name":"Lea","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724434","data":{"address":{"address_line_1":"Albert Road West","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5ED","premises":"91","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f19a1602083d27523b8e3bc1fae80f21758b3779","kind":"individual-person-with-significant-control","links":{"self":"/company/13724434/persons-with-significant-control/individual/FurhugkALq8onh-sTjxheEIlBgI"},"name":"Ms Sadia Farooq","name_elements":{"forename":"Sadia","surname":"Farooq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724504","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Coventry","postal_code":"CV3 1NZ","premises":"209"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b31e68d0db96148cc614a481d32dd2a1f9bb1889","kind":"individual-person-with-significant-control","links":{"self":"/company/13724504/persons-with-significant-control/individual/2szYe2XnXfINo6NBDQXftj_s968"},"name":"Ms Yan Zhou","name_elements":{"forename":"Yan","surname":"Zhou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13724665","data":{"address":{"address_line_1":"Juegang Town","country":"China","locality":"Rudong County, Jiangsu","postal_code":"226400","premises":"Rm 1703, Unit 1, Blk 10, No 1 Qingyuan North Rd."},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"e5d94332e278f812f22c4709550554dc9b5cc006","kind":"individual-person-with-significant-control","links":{"self":"/company/13724665/persons-with-significant-control/individual/5ct4gVBAyiI2I-gTr-Q9cl-P_Rs"},"name":"Mr Changsheng Dai","name_elements":{"forename":"Changsheng","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725325","data":{"address":{"address_line_1":"Paulina Avenue","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8JA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1a2be815d5aa3687d1a06911ebe96a8465aa41bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13725325/persons-with-significant-control/individual/BDTVmFdr-lz_Dd2Rxn7xnConz98"},"name":"Mr Jamie Costa Ross","name_elements":{"forename":"Jamie","middle_name":"Costa","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12726921","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 9RZ","premises":"11 Grafton Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b22d05c72190b56bd91caf60b89d537c2c50eb39","kind":"individual-person-with-significant-control","links":{"self":"/company/12726921/persons-with-significant-control/individual/1P8BPEuOK0yXtMBEVFQgS2mPAhI"},"name":"Mr Nazrul Sheikh Islam","name_elements":{"forename":"Nazrul","middle_name":"Sheikh","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10091873","data":{"address":{"address_line_1":"All Souls Avenue","country":"England","locality":"London","postal_code":"NW10 3AE","premises":"227"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"4cfb59a39252f43832d08ce57e3c061b561f2ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10091873/persons-with-significant-control/individual/4hgqbzr_CMuykXwO_B2FZUV4mvc"},"name":"Mr Savio Meireles Marcolino","name_elements":{"forename":"Savio","surname":"Meireles Marcolino","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-22"}}
{"company_number":"13674495","data":{"address":{"address_line_1":"9 Pembridge Road","country":"England","locality":"London","postal_code":"W11 3JY","premises":"United House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"43d04c57d321d2bebec9f44bb24b389067053336","kind":"individual-person-with-significant-control","links":{"self":"/company/13674495/persons-with-significant-control/individual/PzEp8hR31PLrfe9UepjiVSAxrog"},"name":"Pierluigi Leserri","name_elements":{"forename":"Pierluigi","surname":"Leserri"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"SC669400","data":{"address":{"address_line_1":"Kelvin Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4LT","premises":"40"},"etag":"2bef64677057e69ce0f5b7ccafceff7847099ae3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc613826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC669400/persons-with-significant-control/corporate-entity/dduRPmpbeZP23oTwOZdzPwEOHpg"},"name":"Ksm Superclean Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13677325","data":{"address":{"address_line_1":"Tame Valley Close","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9HD","premises":"17"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"890056bb92744bd1ef26ec1b230b5c3d46e880a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13677325/persons-with-significant-control/individual/maUR5dUkIQER2eyJQH3JVwYdeHI"},"name":"Mr Peter Pearson","name_elements":{"forename":"Peter","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10285896","data":{"address":{"address_line_1":"Calverley Moor Avenue","country":"England","locality":"Pudsey","postal_code":"LS28 8EL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"46f04d087c29a4367c80de7f8c2c7ffb773f70d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285896/persons-with-significant-control/individual/tDrUsAZTBpX7D0MQheNn0gaabt8"},"name":"Mr Yasser Khalid Qureshi","name_elements":{"forename":"Yasser","middle_name":"Khalid","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11639122","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"af50985af5e282dcef17a2d95829af66f1ac0079","kind":"individual-person-with-significant-control","links":{"self":"/company/11639122/persons-with-significant-control/individual/9A0snpX9CPRrj46v0kXwMuQhTw0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-23"}}
{"company_number":"13681115","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Northampton","postal_code":"NN1 4QR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"33b1ed78efb77566b56792587b6dbbf4509d79fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13681115/persons-with-significant-control/individual/RERbeR2xoZOyH7TDlEBNuq1Kk1M"},"name":"Miss Emma Michaela Alexandra Eyton-Jones","name_elements":{"forename":"Emma","middle_name":"Michaela Alexandra","surname":"Eyton-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12544181","data":{"address":{"address_line_1":"Ynyslas","country":"United Kingdom","locality":"Borth","postal_code":"SY24 5LA","premises":"Lerryside"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"650f10cdc616b11a224b6d1121479106b7949d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544181/persons-with-significant-control/individual/HHTOBmPJQDMRcqGbxyjCrvsqRZs"},"name":"Mr Chris Farmery","name_elements":{"forename":"Chris","surname":"Farmery","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"03594167","data":{"address":{"address_line_1":"56 Holmwood Road","address_line_2":"Cheam","locality":"Sutton","postal_code":"SM2 7JP","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"c689e92109b930e2aa994795e73418953d49f872","kind":"individual-person-with-significant-control","links":{"self":"/company/03594167/persons-with-significant-control/individual/9de_5qLBE6gWffBkjsrvnY5rPWw"},"name":"Mr Mark Steven Barstow","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Barstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10626233","data":{"address":{"country":"United Kingdom","locality":"Hook","postal_code":"RG27 9TH","premises":"4 Powlingbroke","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9b9a19f12467e7edfa2d0d8f334a132ab5366d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10626233/persons-with-significant-control/individual/TnV0JPerOlTvtfj_jmCg4hFUyg0"},"name":"Mrs Amrit Fraser","name_elements":{"forename":"Amrit","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12786300","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Cambridgeshire","postal_code":"PE19 7AW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"a04da207b064e0d7260b76bf15b3002bab076366","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12786300/persons-with-significant-control/individual/2_3zisNK-0GEfpTmmY8uhAYPdPg"},"name":"Miss Abigail Beresford","name_elements":{"forename":"Abigail","surname":"Beresford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"OC424623","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3BD","premises":"Godwin House","region":"Cambridgeshire"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"233bc3743d7300864dea9f35d664add4e6dbd838","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424623/persons-with-significant-control/individual/f8dIyU7c94DNabstoppBVDLxcaA"},"name":"Mr Simon Roderick William Thomas","name_elements":{"forename":"Simon","middle_name":"Roderick William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-10-25"}}
{"company_number":"12788230","data":{"address":{"address_line_1":"Court Mews 268 London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0da9efb82b691ed6a68747d94f5951549be62ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12788230/persons-with-significant-control/individual/aOZ8xUp7ZCyPj-c-qf7UXPdvnEk"},"name":"Mr Vincent John Norvill","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Norvill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"13722065","data":{"address":{"address_line_1":"23 Westfield Park","country":"United Kingdom","locality":"Redland","postal_code":"BS6 6LT","premises":"The Garden Suite","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ddfedfe7868cb207aa4db54afe8af3d6e05145f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13722065/persons-with-significant-control/individual/FunmW6n_4qJUR7qS0bMZvFKZxyA"},"name":"Mr Richard Jordan Holliday","name_elements":{"forename":"Richard","middle_name":"Jordan","surname":"Holliday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12788920","data":{"address":{"address_line_1":"Queensgate Drive","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3JT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4723868d1a7127786c3edd9d68ca11bc5c4e72f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12788920/persons-with-significant-control/individual/SzHS2EhA4tKVhNa6fLlhAtEdk2U"},"name":"Mr Nitin Ashokkumar Chamund","name_elements":{"forename":"Nitin","middle_name":"Ashokkumar","surname":"Chamund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12788940","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"1 Pollen Square, 59 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4PD","premises":"C/O S\u0026W Partners (Manchester) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"33ba590efc68acb497d5c0b4baac58d55c31a074","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788940/persons-with-significant-control/individual/ksqLIq4LgkV9LeoOeiTBqPT5IfA"},"name":"Mr David Quiligotti","name_elements":{"forename":"David","surname":"Quiligotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"SC540597","data":{"address":{"address_line_1":"Iris Avenue","locality":"Glasgow","postal_code":"G45 0EW","premises":"19"},"ceased_on":"2017-07-17","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"86cd0ed56cbe413dd14da35cc009874e0d4a53e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540597/persons-with-significant-control/individual/Kb-qN0ga-4r070MtFXqt_9eBgws"},"name":"Mr Grant Finlayson","name_elements":{"forename":"Grant","surname":"Finlayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13722425","data":{"address":{"address_line_1":"Medland","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 1QX","premises":"5","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9697116659fd9cee081bfb75c7b2739fd5ae4a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722425/persons-with-significant-control/individual/pCfN-mGL2Y0BM5iiZhdKPl1LiTM"},"name":"Mr Antony Palliser","name_elements":{"forename":"Antony","surname":"Palliser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722594","data":{"address":{"address_line_1":"Havengore Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2QP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"98aec336e6c4684055e6f9a2b4fcf555597c2870","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722594/persons-with-significant-control/individual/0iIDfFl08fx9dAoIBG5PmyMiky8"},"name":"Mr Oladoke Akintola Afolabi","name_elements":{"forename":"Oladoke","middle_name":"Akintola","surname":"Afolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07704367","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Thame","postal_code":"OX9 2AH","premises":"Suite 1, Oxford House","region":"Oxfordshire"},"etag":"05b2531c61e602f6b6aa2a382635d489b933b7fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07104868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07704367/persons-with-significant-control/corporate-entity/R70k-FZq-tMkH8XuIMo_esjutk0"},"name":"Wms Group (Uk ) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722845","data":{"address":{"address_line_1":"Moat Lane","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 9BY","premises":"Chalgrove Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"19a4774f2e842ecd3464b27240cec55d673ce49f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722845/persons-with-significant-control/individual/sx5XvDNgAlim-CQm7qN0DRj8fhU"},"name":"Miss Tessa Hart","name_elements":{"forename":"Tessa","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"02402086","data":{"address":{"address_line_1":"Amba House, 4th Floor","address_line_2":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Nagle James Associates Limited","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"d258cf40236cf5c6a23255d737645726edf25e42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02402086/persons-with-significant-control/individual/mi4FleqtkjWPLyzPxQjxhhZKC0E"},"name":"Mr Robert Paul Logan","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01339556","data":{"address":{"address_line_1":"Lickey Grange Drive","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B60 1RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"ae608b05d5711e764507d35f2f05b675d608ed84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01339556/persons-with-significant-control/individual/RsKK-FOxvn71gWlWr7c_HO9QNOc"},"name":"Mr Ramon Patrick Barney","name_elements":{"forename":"Ramon","middle_name":"Patrick","surname":"Barney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"13722975","data":{"address":{"address_line_1":"The Mews","address_line_2":"Charlton Place","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6FZ","premises":"5"},"ceased_on":"2022-03-09","etag":"82f7b874a65f133ae40e3e0d30552267ef5e47ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11524086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13722975/persons-with-significant-control/corporate-entity/YMRUh_u68PlkcaW_0sPA6dbdej8"},"name":"Alamode Brands Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02836106","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DZ","premises":"31 - 33 Albion Place","region":"Kent"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"968c0ca7a8bd5209e7ba36773b676c17debf40c8","kind":"individual-person-with-significant-control","links":{"self":"/company/02836106/persons-with-significant-control/individual/gD49qS81OKetrHRQHzvr_wZgluw"},"name":"Ms Sara Jane Rowan","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Rowan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08615776","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV4 6JT","premises":"114"},"ceased_on":"2026-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e1450b6f602fa2193bcafedf1014836d03ee3f39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08615776/persons-with-significant-control/individual/Y8XBKM5WXnnkcNgY6ZgZ_KcQ0eg"},"name":"Mrs Adebola Adeola Kehinde","name_elements":{"forename":"Adebola","middle_name":"Adeola","surname":"Kehinde","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-03"}}
{"company_number":"13723305","data":{"address":{"address_line_1":"New Inn","address_line_2":"Pontypool","country":"United Kingdom","locality":"Torfaen","postal_code":"NP4 0QZ","premises":"24 Llandegfedd Way"},"ceased_on":"2022-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"4ceedf198b46c89b7a2f6ee1e320be47d81518ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13723305/persons-with-significant-control/individual/9vGW232GlwMRTWT8ZrNWMBlRIVU"},"name":"Zoe Russell","name_elements":{"forename":"Zoe","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13572105","data":{"address":{"address_line_1":"Milburn Grove","address_line_2":"Sothall","locality":"Sheffield","postal_code":"S20 2QT","premises":"30"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"4f65a2a293e1ecff825fa9fd57d86384ffe000a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13572105/persons-with-significant-control/individual/m180arCXaomMYItWwkThvJBElZI"},"name":"Ms Regine Ebacuado","name_elements":{"forename":"Regine","surname":"Ebacuado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-06"}}
{"company_number":"02969344","data":{"address":{"address_line_1":"1a Longberrys","address_line_2":"Cricklewood Lane","locality":"London","postal_code":"NW2 2TE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"e847d962a0be9d2078c68529c4718c665d999e36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"TC PRIMERA LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Ishwarlal Suchdev Nandlal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02969344/persons-with-significant-control/individual/D4dlgJF0YpZp8pLKuBQOT1JKeYI"},"name":"Mr Ishu Suchdev","name_elements":{"forename":"Ishu","surname":"Suchdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12613644","data":{"address":{"address_line_1":"Oatlands Drive","country":"England","locality":"Slough","postal_code":"SL1 3EL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"788f4eb951d88384cec57bb04d138292ba3753b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12613644/persons-with-significant-control/individual/T9vd0FCePkmMncArNpv2pg_Muy0"},"name":"Mr Cristian Drosu","name_elements":{"forename":"Cristian","surname":"Drosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12434904","data":{"address":{"address_line_1":"Pearl Close","country":"England","locality":"London","postal_code":"E6 5QY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"f46c678be854b0ba64a5cff3ec891445c160c3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12434904/persons-with-significant-control/individual/5XiEZAl4v_Nh6LGf3VEWiY37SDU"},"name":"Mr Kwesi Agyapong Adarkwa","name_elements":{"forename":"Kwesi","middle_name":"Agyapong","surname":"Adarkwa","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13724435","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JT","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b7270ab9d91b26afc31fab4fcb1d77ed003dd9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13724435/persons-with-significant-control/individual/p9rz7oIph5dfz2y_FxL5oOSOuZQ"},"name":"Mr Sirwan Azad Ahmad","name_elements":{"forename":"Sirwan","middle_name":"Azad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724504","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Coventry","postal_code":"CV3 1NZ","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0abbf023d226a90f141b504920809eeffe5df0d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724504/persons-with-significant-control/individual/K75XLQX9-Ebyz2zDcmnybPU-LDQ"},"name":"Wenbo Ma","name_elements":{"forename":"Wenbo","surname":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13724905","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"2937f2e99e61979ed2fdf934359a180f96b08878","kind":"individual-person-with-significant-control","links":{"self":"/company/13724905/persons-with-significant-control/individual/gdU8hrQstI37ZkBA3EUhzaYp9kY"},"name":"Boce Fang","name_elements":{"forename":"Boce","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09246334","data":{"address":{"address_line_1":"Newbourne Road","address_line_2":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4PR","premises":"Unit 3, Kirrawah Site"},"etag":"9f31ced2e15205c628d13aa2227e166038ec93a2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"04352575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09246334/persons-with-significant-control/corporate-entity/GHWD4xRO9PF15KKpAihD_j9OSnI"},"name":"M\u0026C Engineering (Newbourne) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-13"}}
{"company_number":"10285607","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9LX","premises":"58-60"},"ceased_on":"2017-01-31","etag":"4419606f510332fa5a60c2e48451d41b41105dc0","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285607/persons-with-significant-control/corporate-entity/w1_pMJjCh0VcFN0Ryc9UPF9C0h4"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11784065","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13","region":"Kent"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"43aa0750db35f5364ae6897e8166c66d6d4722f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11784065/persons-with-significant-control/individual/yBm6Fcv2W0rPHpZB2Y3eqRqs_fo"},"name":"Mr Sandeep Kantibhai Patel","name_elements":{"forename":"Sandeep","middle_name":"Kantibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-03-29"}}
{"company_number":"12782661","data":{"address":{"address_line_1":"Sussex Close","country":"England","locality":"New Malden","postal_code":"KT3 3PT","premises":"Two Ways"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"d8bc42c6d5753d00ec87ffb6e09986976a29b939","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782661/persons-with-significant-control/individual/eZJA9hcA9XLNBYcVJTgrWBNMWvg"},"name":"Mr Christopher Graham Moore","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13674905","data":{"address":{"address_line_1":"Yanhuai Road, Longzihu District","country":"China","locality":"Bengbu City, Anhui Province","postal_code":"000000","premises":"No. 11, Unit 7, No. 640 (Building)"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1975},"etag":"bbb8a287d11d85e47e64bbea9b1e6d8d86c15585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674905/persons-with-significant-control/individual/jRCAhr7RHdiwDrMG-7h7b4syRv0"},"name":"Mr Tong Xu","name_elements":{"forename":"Tong","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"05878556","data":{"address":{"address_line_1":"Lenham Heath Road","address_line_2":"Lenham Heath","locality":"Maidstone","postal_code":"ME17 2BU","premises":"Thornbury","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b2dece1e0a24f27ee7cc31c9c8e451a3c51028b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05878556/persons-with-significant-control/individual/ZtgRUhTZpIVAg958xfIMEONOT0c"},"name":"Mr Andrew Traill","name_elements":{"forename":"Andrew","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11552300","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"cd761c0b8b1f64d2c06325bd6073e1d2cdd7e055","kind":"individual-person-with-significant-control","links":{"self":"/company/11552300/persons-with-significant-control/individual/RHZhRuxmmiglV3btwVwpB9epd20"},"name":"Mr Richard Baker","name_elements":{"forename":"Richard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"10285897","data":{"address":{"address_line_1":"King Edward Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4DB","premises":"8a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"20c12fc9714f941d878a0a542b9db61e57a2676b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10285897/persons-with-significant-control/individual/PTqj0oeI69Wrv77TeXHzPR2_NXE"},"name":"Mrs Anjum Abubaker","name_elements":{"forename":"Anjum","surname":"Abubaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11639772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"d6d495f3f9fb9b015ba9f908429e3170f5d932c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11639772/persons-with-significant-control/individual/6dN11sjx8oqOASwZA3-zE_2sUVM"},"name":"Mr Peter Gillin","name_elements":{"forename":"Peter","surname":"Gillin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-24"}}
{"company_number":"03077747","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers","region":"North Yorkshire"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b4437d1352b8ee79dcb859db901f3c98455ba9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/03077747/persons-with-significant-control/individual/72JbVPbSaVqKVXpbP1eiiBGQNBA"},"name":"Mr Geoffrey Alexander Neal","name_elements":{"forename":"Geoffrey","middle_name":"Alexander","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13719654","data":{"address":{"address_line_1":"Woodleigh Gardens","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9JQ","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3af14dbee0e0faacbb6d18d0402ce276dfe75d18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719654/persons-with-significant-control/individual/oOOKVhmHl7xWsv04uSE4I2cPrn8"},"name":"Mr Clarke Davis","name_elements":{"forename":"Clarke","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09119647","data":{"address":{"address_line_1":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FG","premises":"3 New Mill Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1945},"etag":"5d0d0fe88b1385cfb3c4a49965894f817d07cb7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09119647/persons-with-significant-control/individual/ILw94P9jhuBH0S0msktKCdLPIxc"},"name":"Dr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13719994","data":{"address":{"address_line_1":"Long Bennington Business Park","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5JR","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"287796cca05e3689d7e625505a47df930ecbccd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13719994/persons-with-significant-control/individual/eFN_Q4D2j5HLc6YKJYllrOxFb8o"},"name":"Miss Mellisa Yeadon","name_elements":{"forename":"Mellisa","surname":"Yeadon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12788211","data":{"address":{"address_line_1":"Lycrome Road","address_line_2":"Lye Green","country":"England","locality":"Chesham","postal_code":"HP5 3LQ","premises":"1 Mattesdon Cottages","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"52f4360086a4c6a95ee2ecd570e4ef3065f70139","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788211/persons-with-significant-control/individual/MS68bjmgaYlFhtL3IRnCPz0cMhY"},"name":"Mr Matthew William Marshall","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11643443","data":{"address":{"address_line_1":"Hurdle Drove","address_line_2":"West Row","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8RF","premises":"Horseshoe Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e0c555dc8ba3c8aa4ff6dbc4425e58ce9de2adec","kind":"individual-person-with-significant-control","links":{"self":"/company/11643443/persons-with-significant-control/individual/ve-hqB3ZPFDm1dNOPKRvsDPyggk"},"name":"Mrs Karen Susan Preston","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11643503","data":{"address":{"address_line_1":"Fernside Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2LA","premises":"16"},"ceased_on":"2019-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"794e1c9e5be5bd8779c18e73eabc65821bbec123","kind":"individual-person-with-significant-control","links":{"self":"/company/11643503/persons-with-significant-control/individual/tdL8WTjbk42E3XEbOrCM8vQ89Zc"},"name":"Mr Samuel Richard Brichard","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Brichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-25"}}
{"company_number":"10286796","data":{"address":{"address_line_1":"Royston Gardens","country":"United Kingdom","locality":"London","postal_code":"IG1 3SX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5c8241869faf28146e6897834c9d909ed5618410","kind":"individual-person-with-significant-control","links":{"self":"/company/10286796/persons-with-significant-control/individual/8F8SQN8khk8OwXaJjY9uH3f1MYg"},"name":"Mr Alexandru Major","name_elements":{"forename":"Alexandru","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"11643532","data":{"address":{"address_line_1":"The Old Brewery","address_line_2":"91a Southcote Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3SN","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"77be7b403dbf42c854a7b8d580ec079699624166","kind":"individual-person-with-significant-control","links":{"self":"/company/11643532/persons-with-significant-control/individual/z8lqYehQri8-oP2dnS8Yie0_XhM"},"name":"Mr John Aylwin Burton","name_elements":{"forename":"John","middle_name":"Aylwin","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-25"}}
{"company_number":"12789600","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"34 New House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"08fd81000cfd6cc93466ba567859a42627b3f13c","kind":"individual-person-with-significant-control","links":{"self":"/company/12789600/persons-with-significant-control/individual/_TqfDVWsbiU0YlE1i-tdhyJ4iLw"},"name":"Ms Cynthia Titilola Fafunmi","name_elements":{"forename":"Cynthia","middle_name":"Titilola","surname":"Fafunmi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"OC412907","data":{"address":{"address_line_1":"Towngate","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 9NT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"385a303bd8ef6cab69d440c8119a6b35234fb271","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412907/persons-with-significant-control/individual/kSmV7X97XOfX6t-5NiYUG2SZcDo"},"name":"Justin Boyes","name_elements":{"forename":"Justin","surname":"Boyes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-19"}}
{"company_number":"10286887","data":{"address":{"address_line_1":"Eddington Road","address_line_2":"Nettlestone","country":"England","locality":"Seaview","postal_code":"PO34 5EB","premises":"The Old Orchard","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d3c41ad4d4fc0824a94c15c4d787b427d8c50d03","kind":"individual-person-with-significant-control","links":{"self":"/company/10286887/persons-with-significant-control/individual/pKNWAf3Xw8E7e8plzvF7xIxBuIc"},"name":"Helen Stiles","name_elements":{"forename":"Helen","surname":"Stiles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13722775","data":{"address":{"address_line_1":"Marlow Gardens","country":"England","locality":"Hayes","postal_code":"UB3 1QZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"8bcbcd01386c0cb1df56df3e1236a836f419dcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13722775/persons-with-significant-control/individual/FMvss3Gn-saDhtChzyK0WjXvTuc"},"name":"Mr Thomas Reilly","name_elements":{"forename":"Thomas","surname":"Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"04261406","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"Cloisters House"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"9c2bff4dc5794a543586774a48e8c98d3f0496a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04261406/persons-with-significant-control/individual/ivCykn6NCUMHTVBuWfYkr1sguT4"},"name":"Mr Arnold Henry","name_elements":{"forename":"Arnold","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13623325","data":{"address":{"address_line_1":"Warwick Race Course, Hampton Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"cd5fda013a83964e7c4225a448b05430849fea22","kind":"individual-person-with-significant-control","links":{"self":"/company/13623325/persons-with-significant-control/individual/krRvy-8favoXMqdPBH33hOGIuPQ"},"name":"Ms Mary Joy Cacho","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Cacho","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"SC714095","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2021-12-10","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"c5f868971ca772754b2943205293ac3b44e11d95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714095/persons-with-significant-control/individual/NSwb-BTR7PNT-nGfFaPuY53RJ1c"},"name":"Melissa Peters","name_elements":{"forename":"Melissa","surname":"Peters"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07690307","data":{"address":{"address_line_1":"Skid Hill Lane","address_line_2":"Chelsham","locality":"Warlingham","postal_code":"CR6 9PP","premises":"Skid Hill House","region":"Surrey"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"6de80b393404ef6b61d615d227d25d1677b51113","kind":"individual-person-with-significant-control","links":{"self":"/company/07690307/persons-with-significant-control/individual/bj84wHj42NBe45LXt9wK5sI3POI"},"name":"Mr Gerald Lane","name_elements":{"forename":"Gerald","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13723024","data":{"address":{"address_line_1":"Goodier Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2GG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f2835a92ad3a4398acca62a28ad3199471fc9ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723024/persons-with-significant-control/individual/czfFnpzKlnIp-7Re0J0t9INvdH0"},"name":"Mr Lee Patrick Bruce","name_elements":{"forename":"Lee","middle_name":"Patrick","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723224","data":{"address":{"address_line_1":"Unit 14 Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"16477526036e1b0e7989f12ab3149d7decb03bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13723224/persons-with-significant-control/individual/_C_75BSjs8CM0uf6N-UAj9Ur4_I"},"name":"Mr Samuel Beilin","name_elements":{"forename":"Samuel","surname":"Beilin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02633057","data":{"address":{"address_line_1":"12 Mount Ephraim Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1EG","premises":"Wallside House","region":"Kent"},"etag":"5d8e6b137a862add10fd94cd3c7984fbe493b617","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc311169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02633057/persons-with-significant-control/corporate-entity/X3uQpEGqZJ7VIXWOWm_QmQt7FZA"},"name":"Cripps Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08136277","data":{"address":{"address_line_1":"Hanham","locality":"Bristol","postal_code":"BS15 3SS","premises":"Ansteys Road"},"ceased_on":"2026-07-20","country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1972},"etag":"e9c848aea46a4d93ac4602db7b5d14fc8a1ca014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136277/persons-with-significant-control/individual/-iLq7w6KKvoaPE8MhdhejPOjvpE"},"name":"Mr Michel Jozef Huybreckx","name_elements":{"forename":"Michel","middle_name":"Jozef","surname":"Huybreckx","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09601085","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DL","premises":"8"},"etag":"5c76e964943b5b99ded165ca59f75f71d88b5d13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09002068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09601085/persons-with-significant-control/corporate-entity/lIV5DRi2Oks06BahDwoIZGyqwBc"},"name":"Reviv Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-31"}}
{"company_number":"13608955","data":{"address":{"address_line_1":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ac944c2f52753188da399a605a35299bac088c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13608955/persons-with-significant-control/individual/oib3EvZM4Z8wVMjYmxBDK2rjCFs"},"name":"Mr Christian Perez","name_elements":{"forename":"Christian","surname":"Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13724405","data":{"address":{"address_line_1":"Clonmel Road","country":"England","locality":"Birmingham","postal_code":"B30 2BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c1981055437248295c51e2973369a10645213d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13724405/persons-with-significant-control/individual/6w3bvZMX0Wl64kvGaZ9u6LilLSU"},"name":"Mr Gary Johnson","name_elements":{"forename":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13621805","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7NX","premises":"169","region":"Surrey"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1985},"etag":"d00b1721d3349ba86f3fc2aaab4c85dd2548d900","kind":"individual-person-with-significant-control","links":{"self":"/company/13621805/persons-with-significant-control/individual/FPK9ag6GkKKtgPNdaG4fo7Vtank"},"name":"Mr Muneeb Shah","name_elements":{"forename":"Muneeb","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724505","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"265f8ec9463de26b8432c661196e4894e7d5b0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13724505/persons-with-significant-control/individual/0YKMeVahaMpWabZn2ONgyLV_JVI"},"name":"Kizzie-Anne Miskin","name_elements":{"forename":"Kizzie-Anne","surname":"Miskin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12997504","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-10-01","country_of_residence":"India","date_of_birth":{"month":1,"year":1972},"etag":"5ec13cfe1070f5e4ab39e0d7b4afe6c6d021a4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12997504/persons-with-significant-control/individual/1P0jo2RcnaREtOwokTTP9TQH9oc"},"name":"Mr Rajarshi Raha","name_elements":{"forename":"Rajarshi","surname":"Raha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-04"}}
{"company_number":"13725344","data":{"address":{"address_line_1":"Boultons Lane","country":"England","locality":"Redditch","postal_code":"B97 5NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5fafc447b41caeec0324f0d6c618e8d0026ef2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725344/persons-with-significant-control/individual/yqNRO3-L-RNC_4j05hq4LBE9Eqg"},"name":"Mr. Robin Neil Davidson","name_elements":{"forename":"Robin","middle_name":"Neil","surname":"Davidson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13729474","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2QT","premises":"73 All Saints Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b9a132c25e0bd63b430b2bc08ff780d5b2c27d31","kind":"individual-person-with-significant-control","links":{"self":"/company/13729474/persons-with-significant-control/individual/P7Nk7O4DGOBIWQB4PXvejRimwe0"},"name":"Arturs Tarvids","name_elements":{"forename":"Arturs","surname":"Tarvids"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13729645","data":{"address":{"address_line_1":"Hoults Yard","address_line_2":"Walker Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE6 2HL","premises":"Maling Exchange"},"ceased_on":"2025-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d05839659e1bc497aa599dedc4c424ab3fd17899","kind":"individual-person-with-significant-control","links":{"self":"/company/13729645/persons-with-significant-control/individual/K9F88XMCfg8Ix4HeKgJWyzwc41Y"},"name":"Mr Jay Wilson","name_elements":{"forename":"Jay","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"08220774","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"New House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f55bc92369ce138113ca20b4aaeb5aa9a2c61ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08220774/persons-with-significant-control/individual/a0FAK07AXT6i1GyUkD-9VElDpbw"},"name":"Mrs Sairah Kanwal Shah","name_elements":{"forename":"Sairah","middle_name":"Kanwal","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13008535","data":{"address":{"address_line_1":"Kemp House 152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-12-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"17bbee9050eb88c4f7e43151c6d6ff367e6b8918","kind":"individual-person-with-significant-control","links":{"self":"/company/13008535/persons-with-significant-control/individual/unTINQ_FRjEf06UV4Jmu6vSXsPM"},"name":"Ms Rhea Leanne Hendrickson","name_elements":{"forename":"Rhea","middle_name":"Leanne","surname":"Hendrickson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-08-01"}}
{"company_number":"13730674","data":{"address":{"country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3SD","premises":"One Langston Road","region":"Essex"},"etag":"ba8cbc92948467b9a5fedaffdc0dda29373e13ca","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00843093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13730674/persons-with-significant-control/corporate-entity/VIC1rYlYbbK46IT4yf5xVDZC8pM"},"name":"Higgins Homes Plc","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731115","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"4793aead0a4d69376cdfc06dbe4bd103d071c666","kind":"individual-person-with-significant-control","links":{"self":"/company/13731115/persons-with-significant-control/individual/SuinNr8t8rvhijnWfJp3i4ZRLpE"},"name":"Xiaohui Liu","name_elements":{"forename":"Xiaohui","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731265","data":{"address":{"address_line_1":"Sheen Court","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 5DH","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"1b463ba7e4a770a95f8e8b53afad05df8b258b22","kind":"individual-person-with-significant-control","links":{"self":"/company/13731265/persons-with-significant-control/individual/4v7lRSUazbnLr7jx_cqBFdvzUU4"},"name":"Mrs Martha Isabel Lopez Ruiz","name_elements":{"forename":"Martha","middle_name":"Isabel","surname":"Lopez Ruiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13741924","data":{"address":{"address_line_1":"Ruston Road","country":"England","locality":"Burntwood","postal_code":"WS7 3RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"59d7d3852553a6b46d0ffee9188f0741d65ce2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13741924/persons-with-significant-control/individual/WfCreMGFeiMQN_GjFQT8C6DidEY"},"name":"Mrs Mandeep Kaur Chana","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Chana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13725404","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3EG","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"94c14b569ad80ba2f70074296d3dd50b8578b2de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725404/persons-with-significant-control/individual/sdSUrCK2QryNDJYZuBBl_8iOxfw"},"name":"Mr Nadia Refat","name_elements":{"forename":"Nadia","surname":"Refat","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13729475","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"London","postal_code":"RM6 6AX","premises":"Office 1551","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1978},"etag":"c4c11ffcf7b461fed21b0a5dfae0a34ff6cdd3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13729475/persons-with-significant-control/individual/A7BcMadULYT_8jdnmBVUDAjVG1g"},"name":"Mr Aamir Siddique","name_elements":{"forename":"Aamir","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13729694","data":{"address":{"address_line_1":"Beaconsfield Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8YG","premises":"Elma House"},"etag":"6f3fe2856c778329fdcdef6551a665c8bb0f65e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07804344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13729694/persons-with-significant-control/corporate-entity/V2gNANbsoMNSod_O_-P0Mjm5FnY"},"name":"Ampersand Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"SC714415","data":{"address":{"address_line_1":"Barnton Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6AE","premises":"22 Barnton Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"b4d8fff69be9a343e161b74d0399042c6c35d5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714415/persons-with-significant-control/individual/pehvAG_ft2HTe-uU9eTiWinMDmM"},"name":"Mr Ben Stewart Clark","name_elements":{"forename":"Ben","middle_name":"Stewart","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730474","data":{"address":{"address_line_1":"Charleville Circus","country":"England","locality":"London","postal_code":"SE26 6NR","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1da75f1206c2f7ad5cdafb6b9ff67a87d74a89fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13730474/persons-with-significant-control/individual/Gru9qOedVEL91G0RTyxSwCuUWUQ"},"name":"Mr Steven Paul Quinn Whittle","name_elements":{"forename":"Steven","middle_name":"Paul Quinn","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730675","data":{"address":{"address_line_1":"South Way","address_line_2":"64 Manley Heights","country":"England","locality":"Wembley","postal_code":"HA9 0JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6c93bbd823e437b57ffc318c3b19c0d85e542714","kind":"individual-person-with-significant-control","links":{"self":"/company/13730675/persons-with-significant-control/individual/AgDcEo7c1IyRNuJZ0rE7u1pJ3Tc"},"name":"Mr Haitham Ahmed Mousa","name_elements":{"forename":"Haitham","middle_name":"Ahmed","surname":"Mousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731124","data":{"address":{"address_line_1":"Rawcliffe Way","country":"England","locality":"York","postal_code":"YO30 5UP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6fdebe5b3fe25c3e7f4f418d952278a5c0dc0684","kind":"individual-person-with-significant-control","links":{"self":"/company/13731124/persons-with-significant-control/individual/fZ9uRZ5dhz-kKccHYcdrrArq5bo"},"name":"Mr Adam William Swords","name_elements":{"forename":"Adam","middle_name":"William","surname":"Swords","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12030544","data":{"address":{"address_line_1":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6UU","premises":"35 Suter Drive","region":"Norfolk"},"ceased_on":"2022-02-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"36132c5ca1d59a0ba5850733d96f75d2cb67d4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12030544/persons-with-significant-control/individual/r0qgrdMjshxPqu4b49y5CbbIlaw"},"name":"Miss Sarah-Louise Heath","name_elements":{"forename":"Sarah-Louise","surname":"Heath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13741925","data":{"address":{"address_line_1":"Courthill Road","country":"England","locality":"London","postal_code":"SE13 6HA","premises":"100a Courthill Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"3f5886897866e58ba1f396d410f90eb785bc0d19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741925/persons-with-significant-control/individual/_C1x0FQTBEuExdZB7nsqPcuQAs8"},"name":"Miss Stephanie Taiwo","name_elements":{"forename":"Stephanie","surname":"Taiwo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13725405","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b099dd7a907c9bec511844fbc56b4adcb3fd658c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725405/persons-with-significant-control/individual/-gvhpSEJtV6BJTcL1uPHkRqHxyY"},"name":"Chuan Jia","name_elements":{"forename":"Chuan","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08024055","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f0b1b67fce7a811418f470d93a522b5eb7e32ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024055/persons-with-significant-control/individual/r-L0yRETjLImy6OcBrgVQjlOJGM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13729695","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5TJ","premises":"37"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"0752098e6fdf5117b6c0fed5de170a94437f98e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13729695/persons-with-significant-control/individual/5zYE_6MfyDIjy9BBpZ06BWXFy_w"},"name":"Kizzie-Anne Miskin","name_elements":{"forename":"Kizzie-Anne","surname":"Miskin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"SC714415","data":{"address":{"address_line_1":"Barnton Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6AE","premises":"22 Barnton Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"8fcf84de1beb0c9c1d05b3a394a63d4dfeded7de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714415/persons-with-significant-control/individual/XTakIb7ek36dAB32S73kTuxIYuc"},"name":"Miss Hannah Elizabeth Matthews","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730475","data":{"address":{"address_line_1":"Edenbridge Drive","country":"England","locality":"Sheerness","postal_code":"ME12 1JT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3d18760365ed6c0095d551f6e6aa772a412cfc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730475/persons-with-significant-control/individual/cpaWO4aDxgGMpVKzSaEJPNvYZhw"},"name":"Mr Rafal Chrzan","name_elements":{"forename":"Rafal","surname":"Chrzan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730824","data":{"address":{"address_line_1":"8 Kellner Road","address_line_2":"Unit 1","country":"United Kingdom","locality":"London","postal_code":"SE28 0AX","premises":"Doric Centre"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"bad932290f34450000fc3222ba67d81d61a996bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13730824/persons-with-significant-control/individual/DT30eCl13iZtADDry1BevGd5AdA"},"name":"Mr Mohammed Fahad Mia","name_elements":{"forename":"Mohammed","middle_name":"Fahad","surname":"Mia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731124","data":{"address":{"address_line_1":"Heather Close","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5HB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"010cdcdb6d0b5801491fa92583461e03e26bb1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13731124/persons-with-significant-control/individual/sfdwpIXQ8U3j61RRvXeiVR65wns"},"name":"Mr Imran Ali Hussain","name_elements":{"forename":"Imran","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08056435","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"63449e01922751b87ffde2c9173c85ffdf542816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056435/persons-with-significant-control/individual/yWtipVKsDHaKaCgRoPyhKYmeG2Y"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13741994","data":{"address":{"address_line_1":"10 Naples Street","country":"England","locality":"Manchester","postal_code":"M4 4AR","premises":"Apartment 316"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"678bb9e2b07e83adbfdd73b748cdce4e63b9b70d","kind":"individual-person-with-significant-control","links":{"self":"/company/13741994/persons-with-significant-control/individual/Tax3ULC2PlU8TYoo82XSlmLh5yo"},"name":"Miss Claire Angel","name_elements":{"forename":"Claire","surname":"Angel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"07661565","data":{"address":{"address_line_1":"57 Pepper Road","address_line_2":"Hunslet","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House","region":"Yorkshire"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1448e9bee269aca8d5894707dad1f8bed9cada67","kind":"individual-person-with-significant-control","links":{"self":"/company/07661565/persons-with-significant-control/individual/IEXO-9ubuL-yDRjB29CQ23fEIu8"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"SC714404","data":{"address":{"address_line_1":"33 Boyd Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8AF","premises":"0/2"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1994},"etag":"32e8b51d0a454087d9bde45331a2f58321421754","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714404/persons-with-significant-control/individual/5EAC9indyAAkF6KOLQx5TObDTqM"},"name":"Mr Faisal Arshed Raja","name_elements":{"forename":"Faisal","middle_name":"Arshed","surname":"Raja","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"06120824","data":{"address":{"address_line_1":"Parkers Lane","address_line_2":"Maidens Green","country":"England","locality":"Bracknell","postal_code":"RG42 6LE","premises":"Bye-Ways Parkers Lane"},"etag":"2680741dac597b3faca1858104a3bd925db18e41","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01936375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06120824/persons-with-significant-control/corporate-entity/jwFFJexeGmNcVimaXzThoY2FL3o"},"name":"Ambleland Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"03790884","data":{"address":{"address_line_1":"Quai Rambaud","country":"France","locality":"69002 Lyon","premises":"56"},"etag":"2485f714e070d8b996a1c1e05c8abc470d656742","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Limited Company","place_registered":"French Company Registry","registration_number":"387 858 046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03790884/persons-with-significant-control/corporate-entity/0eix-m0pnj7KFxlKTjvCdK4n8g0"},"name":"Euronews Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730534","data":{"address":{"address_line_1":"Broom Avenue","country":"England","locality":"Manchester","postal_code":"M19 2UD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"493a60a98a98eba5555af0161b38020736df069c","kind":"individual-person-with-significant-control","links":{"self":"/company/13730534/persons-with-significant-control/individual/-ZP35dGjYDttvlO_P6bxT1qnEj8"},"name":"Mrs Maryam Sajid","name_elements":{"forename":"Maryam","surname":"Sajid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730825","data":{"address":{"address_line_1":"104-108 Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LP","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"12dd401db1b54209f5d7035edc7adc3773ebd733","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730825/persons-with-significant-control/individual/DLznxiZNRA5dID2xtiMh8wPA3Eo"},"name":"Mr Harminder Singh Judge","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731125","data":{"address":{"address_line_1":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Unit B Off Edge"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1979},"etag":"f6adb1484604ed748d850cc4a753b03b2e0faf72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731125/persons-with-significant-control/individual/k1teVAg2RivahBLETrXRvdAjmG8"},"name":"Mr Zishan Chaudri","name_elements":{"forename":"Zishan","surname":"Chaudri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731274","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8d1cf75cc8d936207319c754920fd521239ce3d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731274/persons-with-significant-control/individual/DMrtr9zzKob4l_g2Ck6vaDsP4Lk"},"name":"Mr Paul Mark Jackson","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13741994","data":{"address":{"address_line_1":"2 Slate Wharf","country":"England","locality":"Manchester","postal_code":"M15 4SY","premises":"Flat 15 Egerton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e81f1269f0a68f8d8526e15383e8e789356fbf05","kind":"individual-person-with-significant-control","links":{"self":"/company/13741994/persons-with-significant-control/individual/7hxJmvIRS6aM0qE-J8ut7fHKkDk"},"name":"Miss Amy Margaret Ennis","name_elements":{"forename":"Amy","middle_name":"Margaret","surname":"Ennis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13725515","data":{"address":{"address_line_1":"Caistor Park Road","country":"England","locality":"London","postal_code":"E15 3PR","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2faf21b81b9d9746882b131d02d26815c39269c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13725515/persons-with-significant-control/individual/NaRhrH0tTVDZrGZFFgBTsrTGKrw"},"name":"Ms Grace Evelyn Forsythe Holt","name_elements":{"forename":"Grace","middle_name":"Evelyn","surname":"Forsythe Holt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13729644","data":{"address":{"address_line_1":"Maude Terrace","country":"United Kingdom","locality":"London","postal_code":"E17 7DG","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7aada94942cac4780e1ec2213bba6762ec4d3647","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13729644/persons-with-significant-control/individual/Y_l5K0eFpkJeLZ1JKKq6hXZCp28"},"name":"Mr Aldi Marku","name_elements":{"forename":"Aldi","surname":"Marku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13729835","data":{"address":{"address_line_1":"Xuetian St., Chongchuan Dist.","country":"China","locality":"Nantong, Jiangsu","postal_code":"226000","premises":"Rm 1, No 74, Group 9, Xuetian Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1977},"etag":"6b385e9fbdb002497adaf74af95a60b8d44ccd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13729835/persons-with-significant-control/individual/UaZElU5xM3Ed8vaBpP9s6HTci1k"},"name":"Mr Yi Ge","name_elements":{"forename":"Yi","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13586415","data":{"address":{"address_line_1":"Old Moat Lane","country":"England","locality":"Manchester","postal_code":"M20 1DE","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"060970831b55ed17daf133f8956aad919f414480","kind":"individual-person-with-significant-control","links":{"self":"/company/13586415/persons-with-significant-control/individual/rX3uwfUNor6Soz4njmqilY0NAUw"},"name":"Mrs Marzena Miroslawa Janiak","name_elements":{"forename":"Marzena","middle_name":"Miroslawa","surname":"Janiak","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13730605","data":{"address":{"address_line_1":"Oakways","country":"England","locality":"London","postal_code":"SE9 2NZ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0370a2d148e54ccf90723c9f983c72ea412fe6d0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730605/persons-with-significant-control/individual/lpabBSGz7Aqyt99Y0l1qShvsRa8"},"name":"Mr James Apichart Jarvis","name_elements":{"forename":"James","middle_name":"Apichart","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13731114","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"London","postal_code":"E15 4HX","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b2cc570dd91aae72085087d0b200286d8d71dcbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731114/persons-with-significant-control/individual/dNcFWotfIId6zfTejvv1W5oOK0E"},"name":"Miss Marie-Ermelinda Saminou Mayassi","name_elements":{"forename":"Marie-Ermelinda","middle_name":"Saminou","surname":"Mayassi","title":"Miss"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731264","data":{"address":{"address_line_1":"11 Victoria Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5DL","premises":"Flat 3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1fa919f96730f7d716a7b1e854cc6fdc4a6cba44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731264/persons-with-significant-control/individual/320CHV7kWaoQcihqr7ybDi63n4w"},"name":"Miss Faye Danielle Wellard","name_elements":{"forename":"Faye","middle_name":"Danielle","surname":"Wellard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12538214","data":{"address":{"address_line_1":"9 Guy Place East","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RG","premises":"First Floor Offices"},"etag":"8a585fe68472b58ffe353731197dc9e217994d4e","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13450949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12538214/persons-with-significant-control/corporate-entity/9Wb_9oINZ43uPu4sJ8ufz8TVxYo"},"name":"Ltcg Business Specialists Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-13"}}
{"company_number":"13725514","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"6390566d42763e12140ff8ae1a4aa7761f5895a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13725514/persons-with-significant-control/individual/CswUxYFiWyxcRlWh6WAnCdlZQXc"},"name":"Mr Koffi Thomas Kouakou","name_elements":{"forename":"Koffi","middle_name":"Thomas","surname":"Kouakou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13729635","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"1ddd78e77f5063319e6fa513a49ec30c2b914a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13729635/persons-with-significant-control/individual/Q5YkeMa126l0iS6qNT7GHi2cvvQ"},"name":"Zhaoming Chen","name_elements":{"forename":"Zhaoming","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13560935","data":{"address":{"address_line_1":"Pioneer Centre, Frobisher Place, London,","country":"United Kingdom","locality":"London","postal_code":"SE15 2EE","premises":"Flat 19,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7ac929cc019aebaaf98f9e13103c5cc0c00ec201","kind":"individual-person-with-significant-control","links":{"self":"/company/13560935/persons-with-significant-control/individual/LEiqZFfrO_4qnLIwNvvJ_ZFLxyo"},"name":"Mr Nabil Heikal","name_elements":{"forename":"Nabil","surname":"Heikal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13721945","data":{"address":{"address_line_1":"Port Causeway","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4TP","premises":"Sovereign House"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1980},"etag":"9241cda4e4e55f7d10fe1c5fcb4439047b28b76c","kind":"individual-person-with-significant-control","links":{"self":"/company/13721945/persons-with-significant-control/individual/SjnRLrCe7EThZ3D6I8_fpCkIxiY"},"name":"Mr Matteo Bearzi","name_elements":{"forename":"Matteo","surname":"Bearzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13730604","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"908"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fb7951700416e083b8a50c436b0622fa7021e532","kind":"individual-person-with-significant-control","links":{"self":"/company/13730604/persons-with-significant-control/individual/l3edSLvS7bVsGXcSUjRC0mo5PLQ"},"name":"Mr Byambatseren Adiya","name_elements":{"forename":"Byambatseren","surname":"Adiya","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730914","data":{"address":{"address_line_1":"Stepfield","country":"England","locality":"Witham","postal_code":"CM8 3TH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"5884a5b253b542a35dd9970796fb9d4b79bb5854","kind":"individual-person-with-significant-control","links":{"self":"/company/13730914/persons-with-significant-control/individual/s86OGv6Mb2ckiPnB1wE5uTBCkDc"},"name":"Mr Paul James Baker","name_elements":{"forename":"Paul","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731185","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House 373/375","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2870f4f9d0523ad9c8210e67fbe72b2c5f59fd93","kind":"individual-person-with-significant-control","links":{"self":"/company/13731185/persons-with-significant-control/individual/nQReIHbZSEaCvx0Gdn4eeLyOpeI"},"name":"Mr Raziel Davidoff","name_elements":{"forename":"Raziel","surname":"Davidoff","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13741915","data":{"address":{"address_line_1":"Azalea Close","country":"England","locality":"Ilford","postal_code":"IG1 2BF","premises":"48"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"581fac99165942fbcaaf9f8bf84ec80480ec4ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13741915/persons-with-significant-control/individual/tXLm086dwrNHdbGZ7wVFBhAn3gE"},"name":"Mr Jonas Kriauciunas","name_elements":{"forename":"Jonas","surname":"Kriauciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13725504","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9BB","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1c8a9fd574dbcf152c0d1a1edc2f5747aa47df32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725504/persons-with-significant-control/individual/sPCFCnw4ur-v5-2Avp3Dwe_y6ag"},"name":"Mr Aptulkadir Harat","name_elements":{"forename":"Aptulkadir","surname":"Harat","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13729565","data":{"address":{"address_line_1":"Underwood Place","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2LS","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"570ce60922bd362af3dbd8e134016f0b831de5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13729565/persons-with-significant-control/individual/mPqjpXekkW2r4Ee4QtTC6Nq1m2o"},"name":"Mr Ivelin Kolarov","name_elements":{"forename":"Ivelin","surname":"Kolarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13729704","data":{"address":{"address_line_1":"Babu Dist.","country":"China","locality":"Hezhou, Guangxi","postal_code":"542800","premises":"No 2-13, Pingan West Rd."},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"eae3544c59bc6a4d3d9b0cb229427b9a911ce53c","kind":"individual-person-with-significant-control","links":{"self":"/company/13729704/persons-with-significant-control/individual/DCJaKjwvLkf4dV7bjsBjQtw3cDc"},"name":"Mr Zirong Li","name_elements":{"forename":"Zirong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13729934","data":{"address":{"address_line_1":"Mays Hill Road","country":"England","locality":"Bromley","postal_code":"BR2 0HT","premises":"102"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5005915d70ca4974814c4174b13287c4d56f18aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13729934/persons-with-significant-control/individual/LHqn0pl3uJdgo06t4ltrhI1v398"},"name":"Mrs Victoria Ann Beazley","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Beazley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13730535","data":{"address":{"address_line_1":"Land Of Green Ginger","address_line_2":"Whitefriargate","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2EA","premises":"2nd Floor Office, Pearl Assurance House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3100e3e025b21d18f5eef2c012270768e3961583","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730535/persons-with-significant-control/individual/vM4VcZTUbnC4jJXlQwUM1j8P4HU"},"name":"Mr Paul Andrew Gibson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730834","data":{"address":{"address_line_1":"Costa Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4PH","premises":"17","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"ebe17c6411ea9dba20bb182ae24dc6e6bce09500","kind":"individual-person-with-significant-control","links":{"self":"/company/13730834/persons-with-significant-control/individual/0YwZ_72eNQWx7DoygJgz8kv2WHc"},"name":"Alexandru Cimpoesu","name_elements":{"forename":"Alexandru","surname":"Cimpoesu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731125","data":{"address":{"address_line_1":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Unit B Off Edge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"cfc2b4fdde989444e681f09247ff683f5d4c852c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731125/persons-with-significant-control/individual/52NMpgOxDOMFD4eTQpJWEDxlEZE"},"name":"Mrs Elizabeth Lewis","name_elements":{"forename":"Elizabeth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731275","data":{"address":{"address_line_1":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"bb294fd19e99da29d14215f393022e33558df667","kind":"individual-person-with-significant-control","links":{"self":"/company/13731275/persons-with-significant-control/individual/h189WPXkI7Xl1QP0AzvRlvr2jBg"},"name":"Russell Walton","name_elements":{"forename":"Russell","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13741995","data":{"address":{"address_line_1":"Muir Street","country":"England","locality":"London","postal_code":"E16 2HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f9514b4ff5141c3c7fd03e3363137444dee2781c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741995/persons-with-significant-control/individual/9nB6Qa6ve2mhIjPNdzkv5LEcRcU"},"name":"Miss Salome Senhouse","name_elements":{"forename":"Salome","surname":"Senhouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13725505","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4fc27087bf0f8e1ccfaa7dccdd4e2695a787ab66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725505/persons-with-significant-control/individual/VJ92CCVCk9nZ6OfOuqbQ7e20BQw"},"name":"Mr Abdul Hussain","name_elements":{"forename":"Abdul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13729574","data":{"address":{"address_line_1":"Morell Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7e64242f775d32ea416c8e9299f64a73cb894919","kind":"individual-person-with-significant-control","links":{"self":"/company/13729574/persons-with-significant-control/individual/RrVt4fBpOrLwxxB9NuHyppXPIwY"},"name":"Stephane N'Gon","name_elements":{"forename":"Stephane","surname":"N'Gon"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13729705","data":{"address":{"address_line_1":"Casino Avenue","country":"United Kingdom","locality":"London","postal_code":"SE24 9PH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"62c217bf6356f826dbb0c609fb56e20a5cad617d","kind":"individual-person-with-significant-control","links":{"self":"/company/13729705/persons-with-significant-control/individual/guczkgVtmMacnqUdbuOJBMuQ4nc"},"name":"Ibrahim Ahmad Shaikh","name_elements":{"forename":"Ibrahim","middle_name":"Ahmad","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13729935","data":{"address":{"address_line_1":"42 Arundel Street","country":"England","locality":"Portsmouth","postal_code":"PO1 1NL","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"493c1018f7215fe9283d3342d8104bbfedbeedda","kind":"individual-person-with-significant-control","links":{"self":"/company/13729935/persons-with-significant-control/individual/ijfj6wVIwTYl31ZyJjzyv0W7IyU"},"name":"Mr Aylan Anthony Wright","name_elements":{"forename":"Aylan","middle_name":"Anthony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730544","data":{"address":{"address_line_1":"23 - 25 Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7AD","premises":"2nd Floor Focus House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bc14994d1fea44e37fa62cbf7b68f9c5dfba5da3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730544/persons-with-significant-control/individual/4MNZQugnfBdNdrwO4eHFQ0sVVf4"},"name":"Mrs Victoria Cappella","name_elements":{"forename":"Victoria","surname":"Cappella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730835","data":{"address":{"address_line_1":"Street # 5, Basti Deewan Wali","country":"Pakistan","locality":"Jhang","postal_code":"35200","premises":"Ashraf House","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"daf4c0e48a7d24d3b2b90b319c0b77fb1879fa34","kind":"individual-person-with-significant-control","links":{"self":"/company/13730835/persons-with-significant-control/individual/BGlMdFncKVenLzI4jjB8GOPjMDM"},"name":"Mr. Asif Nadeem Khan","name_elements":{"forename":"Asif","middle_name":"Nadeem","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731174","data":{"address":{"address_line_1":"Shunwai Road, Qingshanhu Dist.","country":"China","locality":"Nanchang City, Jiangxi Province","postal_code":"330000","premises":"Collective Household, Community No 239"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1998},"etag":"4696980a76c412751238d67dbc0f5419f8915ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/13731174/persons-with-significant-control/individual/umwiGIT9LbB2GtvCW_B6Fl2C6bc"},"name":"Mr Yang Yu","name_elements":{"forename":"Yang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13741914","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0BG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b02c2b34e65ff4c3b28686afcf894b64a6f0f81d","kind":"individual-person-with-significant-control","links":{"self":"/company/13741914/persons-with-significant-control/individual/lxcICVfbHlrVn_C649EYcFIY1tI"},"name":"Mr Matthew Tolley","name_elements":{"forename":"Matthew","surname":"Tolley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13658184","data":{"address":{"address_line_1":"Addison Cresent","locality":"Blackpool","postal_code":"FY3 8AG","premises":"10"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"6761c07a5d9fe4db7ed0b0298429448a4649a1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13658184/persons-with-significant-control/individual/NuPX7R70kVoCwdRsJm8dCs7oM04"},"name":"Ms Maricel Marfori","name_elements":{"forename":"Maricel","surname":"Marfori","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13596954","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W12 8AA","premises":"Bpp House, Aldine Place, 142-144"},"etag":"08d426741861c3ae36c476e77a3bef9510103132","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01245304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13596954/persons-with-significant-control/corporate-entity/Jo9ThBrQjbS3oXDlQ7zKC94HnQI"},"name":"Bpp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13729575","data":{"address":{"address_line_1":"Five Oaks Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QW","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"07b07dde8bfc40e046ab61b63a3ccfdb6eac69e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13729575/persons-with-significant-control/individual/nIIs0oUezRoU2tc2rGlRKeVK8c0"},"name":"Mr Peter Scott Solman","name_elements":{"forename":"Peter","middle_name":"Scott","surname":"Solman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"12757344","data":{"address":{"address_line_1":"Mercury Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6DG","premises":"35"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"fb9f11f643b058c622821fa29d28babcd325a5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12757344/persons-with-significant-control/individual/tFCBF38zbT-w3Ofzu8Cr2HyYYjI"},"name":"Mr Rajiv Kedar Findlay","name_elements":{"forename":"Rajiv","middle_name":"Kedar","surname":"Findlay","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13729944","data":{"address":{"address_line_1":"Maesglas Crescent","country":"Wales","locality":"Newport","postal_code":"NP20 3BY","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"99e1adec6bc3a0a1480c2acedc3443ce136b75c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13729944/persons-with-significant-control/individual/TOpUfjrZ0XcvWU5Vg9QJE8NwNHc"},"name":"Miss Samkelisiwe Malayka Shyamala","name_elements":{"forename":"Samkelisiwe","middle_name":"Malayka","surname":"Shyamala","title":"Miss"},"nationality":"Swazi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730545","data":{"address":{"address_line_1":"Hornby Road","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9QS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f7ad1505d8a398decd6586e6ea4363c9b3797e55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730545/persons-with-significant-control/individual/ss4K7xu2ZhOczFR97qBrxnRB8kI"},"name":"Mr Thomas O'Keeffe","name_elements":{"forename":"Thomas","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730894","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"893d307af15e179882cd5b9dc6e2d3887a0ebd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13730894/persons-with-significant-control/individual/VBPfqqSAdTBBD57P8z6mxSqyFiU"},"name":"Lihong Yang","name_elements":{"forename":"Lihong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731175","data":{"address":{"address_line_1":"Brabazon Road","country":"England","locality":"Hounslow","postal_code":"TW5 9LU","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"289f795a87cfc40ab97cdb362607e925a634ca7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13731175/persons-with-significant-control/individual/d_qlYUl-6ZKQLepQcrp4nU3uQMk"},"name":"Mr Mohamed Aden Omer","name_elements":{"forename":"Mohamed","middle_name":"Aden","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13692555","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"49114edab5baab4d93913fca6de1ed174bebef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13692555/persons-with-significant-control/individual/CGgPYwwd0jwK6nCM7eAILQiQQDA"},"name":"Mr Christian Allen Santos","name_elements":{"forename":"Christian","middle_name":"Allen","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"SC714964","data":{"address":{"address_line_1":"Shinwell Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 2QY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"6a0b98453fa78c5d0998859e1efac4065d9c4f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714964/persons-with-significant-control/individual/43rTMtHdagcrWbEaSFvI9EFSuGo"},"name":"Mr James Dalziel","name_elements":{"forename":"James","surname":"Dalziel","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13605155","data":{"address":{"address_line_1":"5-11 Regent Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LR","premises":"3rd Floor, Charles House"},"ceased_on":"2024-03-26","etag":"4a7ceb06337cce39a0258644d48900d4b29b368c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"10976145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13605155/persons-with-significant-control/corporate-entity/OeqB4Xgjw_5W3gKnbF7S6PW8MoM"},"name":"Literacy Capital Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13729634","data":{"address":{"address_line_1":"Stoney Road","country":"England","locality":"Coventry","postal_code":"CV3 6HY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a90e0b36582c700999c57e89d521200fadd077e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13729634/persons-with-significant-control/individual/4dE9Qb1GgsNmmuxENrluleP4sTE"},"name":"Mr Faiz Mohammed Ahmed","name_elements":{"forename":"Faiz","middle_name":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13729834","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"b0c55b91405cd69c23f4cfac8a6c3847e89455b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13729834/persons-with-significant-control/individual/iP89r7fkd2Q-NqchlgRx7-FfuIA"},"name":"Zhong Xie","name_elements":{"forename":"Zhong","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13729945","data":{"address":{"address_line_1":"Rideout Street","country":"England","locality":"London","postal_code":"SE18 5EU","premises":"Flat 1a Biddulph House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"eb9890ddf4c4a1e7b68b2564cb3b2d0fcd5d4c72","kind":"individual-person-with-significant-control","links":{"self":"/company/13729945/persons-with-significant-control/individual/zu0LCYoCnw4a90fkc9h9ksoYfv4"},"name":"Mr Enitan Olayinka Shoyombo","name_elements":{"forename":"Enitan","middle_name":"Olayinka","surname":"Shoyombo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730545","data":{"address":{"address_line_1":"Henderson Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BX","premises":"26 1f2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"1f398159e6d3b5b683c6f7c6f4711f9f7acbe1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730545/persons-with-significant-control/individual/a0UupCwHTzCItzwVVXefjpUSIp4"},"name":"Mr Joe Meehan","name_elements":{"forename":"Joe","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730895","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4TF","premises":"66a","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"ede8fad28c4b8e30ea67f402502bd6dd5a7ffc65","kind":"individual-person-with-significant-control","links":{"self":"/company/13730895/persons-with-significant-control/individual/2RJAvrL4OKjfeob5oiMIQc7yIkQ"},"name":"Ashleigh Jordan Spicer","name_elements":{"forename":"Ashleigh","middle_name":"Jordan","surname":"Spicer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731184","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"b560bca9bb1ad5f99049769bb1dfc391666e60b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13731184/persons-with-significant-control/individual/-oslfInHpZ_dfxvClSHpcVJadYE"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13741915","data":{"address":{"address_line_1":"Hunters Square","country":"England","locality":"Dagenham","postal_code":"RM10 8BQ","premises":"185"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5f922a5eda974f9c18b0d34f03e3b6df1d1516cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13741915/persons-with-significant-control/individual/_pOsNjcrqRHAo8B2IZ4kiO84_l4"},"name":"Mr Marius Kazlauskas","name_elements":{"forename":"Marius","surname":"Kazlauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"NI655432","data":{"address":{"address_line_1":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9JH","premises":"22 Gleneeny Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"1bb21d515bdec3f63862e071f7f1a013bf6819ce","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655432/persons-with-significant-control/individual/GhMl34u_LTO6ntm5FJ9gPH1mWjI"},"name":"Mr Kevin Carlin","name_elements":{"forename":"Kevin","surname":"Carlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12755190","data":{"address":{"address_line_1":"Locksbridge Road","address_line_2":"Picket Piece","country":"England","locality":"Andover","postal_code":"SP11 6WJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f83908842170c2ae5770f261e7ea899fd20a4a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12755190/persons-with-significant-control/individual/A59TSJBROzvw4nTavrmxb50JbKs"},"name":"Mr Tafara Tandi","name_elements":{"forename":"Tafara","surname":"Tandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755200","data":{"address":{"address_line_1":"60 Barge Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0UG","premises":"5"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"863401ac6be5a0bb8cf8b7e5557e3d3bd6958187","kind":"individual-person-with-significant-control","links":{"self":"/company/12755200/persons-with-significant-control/individual/8bAQBN-5vj9OFhu_KJkIGFHHNxw"},"name":"Mrs Olha Ziniak","name_elements":{"forename":"Olha","surname":"Ziniak","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"10333772","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"11413e7e5136e1e67263b96bb2eaee89b30e9b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10333772/persons-with-significant-control/individual/TACikXlggxWhq6FC1pBWEkmBF5c"},"name":"Mr Nick Soar","name_elements":{"forename":"Nick","surname":"Soar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"NI655432","data":{"address":{"country":"Northern Ireland","locality":"Keady","postal_code":"BT60 3HP","premises":"14 Carrickabolie Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1965},"etag":"80b871eb7664eb1046a705c8becfb792f73e76b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655432/persons-with-significant-control/individual/uUUf5Pt6vpQ1Kg9quozKlxGY0gs"},"name":"Mr Thomas Lennon","name_elements":{"forename":"Thomas","surname":"Lennon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12755210","data":{"address":{"address_line_1":"Ruxley Lane","country":"England","locality":"Epsom","postal_code":"KT19 0JF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ede7b6545b556e8a9ac8cc807e8dc0184739537b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755210/persons-with-significant-control/individual/wElQRLn0-P8a23_F-cGXRdfZKrs"},"name":"Mr Jay Amin","name_elements":{"forename":"Jay","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"04295093","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"Bupa Dental Care, Vantage Office Park"},"etag":"1186229b514a1961b3f8c59c728d0b960fc9baae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies At Companies House","registration_number":"00479564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04295093/persons-with-significant-control/corporate-entity/uFcznct0g0oGzS638PJJEEVqE_I"},"name":"Xeon Smiles Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12755211","data":{"address":{"address_line_1":"Farley Fields","country":"England","locality":"Luton","postal_code":"LU1 5FJ","premises":"1 Bagshawe Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4233b93c44847c0b8950e40eac4b8df2f759e70c","kind":"individual-person-with-significant-control","links":{"self":"/company/12755211/persons-with-significant-control/individual/p_CeS1jDUALH6b_5QqMXI7gDdZw"},"name":"Miss Lauren Jade Morgan","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11550133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"73cdd7b0b288262c64e54c625ed2e329e6b72aad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550133/persons-with-significant-control/individual/w4Fn9M5MY0dTosWBOwmIk1-kiis"},"name":"Mr Vassos Menelaou","name_elements":{"forename":"Vassos","surname":"Menelaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12755211","data":{"address":{"address_line_1":"Farley Fields","country":"England","locality":"Luton","postal_code":"LU1 5FJ","premises":"1 Bagshawe Court"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"02f34d701711892dad07e04d7522f4fc96b038d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12755211/persons-with-significant-control/individual/FRnlywqc_5SHMhwaSn8pEWQxX_8"},"name":"Miss Chynna Renee Rhooms","name_elements":{"forename":"Chynna","middle_name":"Renee","surname":"Rhooms","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11550133","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House","region":"London"},"ceased_on":"2018-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"ad2a2bb046f692197fdd028365628c28d6779b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11550133/persons-with-significant-control/individual/yGC29xtaA9QQpx0i131pqo9Kwhs"},"name":"Mr Vassos Menelaou","name_elements":{"forename":"Vassos","surname":"Menelaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12756120","data":{"address":{"address_line_1":"Tennyson Walk","country":"England","locality":"Tilbury","postal_code":"RM18 8DL","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"076c6e5bd71e4d34da95110f6da332865361c049","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12756120/persons-with-significant-control/individual/H-sht6dCuf_Ekf27nlH97CoybAg"},"name":"Adreesa Ameen","name_elements":{"forename":"Adreesa","surname":"Ameen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11550942","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3cffe72cef43c5da9f65b1f3e00324047fe45266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550942/persons-with-significant-control/individual/jD8vNKwlXCP6YRpdoKMtB4lbkes"},"name":"Mrs Gemma Louise Dibden","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Dibden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11800251","data":{"address":{"address_line_1":"1 New Welcome Street","country":"England","locality":"Manchester","postal_code":"M15 5NA","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"41b87ac96c4700b6776f3d9cbf5a86154c543dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11800251/persons-with-significant-control/individual/KJZmcipXL_h8YQ5u1vtyazFApv8"},"name":"Cedric Sitcha Nyobe","name_elements":{"forename":"Cedric","surname":"Sitcha Nyobe"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11550943","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"61b30787ac8ea90d8ad84b7f372391b349ab17f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550943/persons-with-significant-control/individual/yv8OEVRHMYHn4U-mEM5seUWGURU"},"name":"Mr Mark Andrew","name_elements":{"forename":"Mark","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"04719481","data":{"address":{"address_line_1":"Havelock Place","country":"England","locality":"Harrow","postal_code":"HA1 1LJ","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7d689a613edefe59693710ef84013cf375e4ef86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04719481/persons-with-significant-control/individual/WThJcavi_mCz8VgXGnFCNEsLf6U"},"name":"Mr Sellathurai Paraneetharan","name_elements":{"forename":"Sellathurai","surname":"Paraneetharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"11550162","data":{"address":{"address_line_1":"320 City Road","country":"England","locality":"London","postal_code":"EC1V 2NZ","premises":"C/O Starbridge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"46bb7a4e32b38d6a28eeed726c2daf76c8b96fc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550162/persons-with-significant-control/individual/_KnlcCpP-B577LqFWkYQXKkz1_A"},"name":"Mr Inua Ellams","name_elements":{"forename":"Inua","surname":"Ellams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11550992","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3BA","premises":"5 York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"2270453afefd9212c03bbc42f5501a8eef947952","kind":"individual-person-with-significant-control","links":{"self":"/company/11550992/persons-with-significant-control/individual/b2u21Emnwi0sTkEO6iyqp8KTcP4"},"name":"Mr Christopher Nii Okaidja Welbeck","name_elements":{"forename":"Christopher","middle_name":"Nii Okaidja","surname":"Welbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12762930","data":{"address":{"address_line_1":"Hallam Grange Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4BE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"271039f6eea3247eecb1d66d624a1071eaf3bb34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762930/persons-with-significant-control/individual/v8io03HICURi1_N0uraDRovMPY4"},"name":"Mr Alex Hughes","name_elements":{"forename":"Alex","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-23"}}
{"company_number":"08901970","data":{"address":{"address_line_1":"Alder Drive","address_line_2":"Hoghton","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0AE","premises":"45"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b1dbcbdbbc40c2a719439876ffa9cf9dacc4f2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08901970/persons-with-significant-control/individual/Nrppp-AbfCmqOG7f2mphAq7Y3DQ"},"name":"Mr Christian Garry Briely","name_elements":{"forename":"Christian","middle_name":"Garry","surname":"Briely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11550973","data":{"address":{"address_line_1":"Prince Of Wales Road","address_line_2":"Darnell","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4ER","premises":"628"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a51493ab4df8335a5864e98dcc0a362731a632d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11550973/persons-with-significant-control/individual/ZtoHGJXAq-llxbCRxlElmIHHM18"},"name":"Miss Rebecca Amber Hardy","name_elements":{"forename":"Rebecca","middle_name":"Amber","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11550973","data":{"address":{"address_line_1":"Prince Of Wales Road","address_line_2":"Darnell","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4ER","premises":"628"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"4413f02ac813dc33145ca6da353d555ea071a963","kind":"individual-person-with-significant-control","links":{"self":"/company/11550973/persons-with-significant-control/individual/fnXqufWeDCgIuPpfsgKy6BZ3kEo"},"name":"Mrs Viola Hardy","name_elements":{"forename":"Viola","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"07475131","data":{"address":{"address_line_1":"Redford Close","country":"England","locality":"Feltham","postal_code":"TW13 4TN","premises":"388"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1969},"etag":"01c3211656badf91f9d3f00ed2000bb71788227e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475131/persons-with-significant-control/individual/E5XPFZzYPTlDI8VTTaDI8ExISD4"},"name":"Dr Baker Alserhan","name_elements":{"forename":"Baker","surname":"Alserhan","title":"Dr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-12"}}
{"company_number":"11550973","data":{"address":{"address_line_1":"Prince Of Wales Road","address_line_2":"Darnell","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4ER","premises":"628"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a18845eee22a421e33653692fed08d5b1a9d1e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11550973/persons-with-significant-control/individual/syJkjrfELgTrLbqs9GE64-S3RVU"},"name":"Mr Peter Norman Hardy","name_elements":{"forename":"Peter","middle_name":"Norman","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12756131","data":{"address":{"address_line_1":"Pimpernel Mead","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 8ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e44c966ffae1cdac15d3ca938866541bb3bd469f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12756131/persons-with-significant-control/individual/Sd85uIFdQlWhflmWW2ytJGFQUdg"},"name":"Yuen Ho Tan","name_elements":{"forename":"Yuen","middle_name":"Ho","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12763781","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-10-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b46892273ab619f21f82ae227a0083895f9a3db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12763781/persons-with-significant-control/individual/qeWtceyuo4PiDdIuPAbLTQ_1-u4"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-23"}}
{"company_number":"06701192","data":{"address":{"address_line_1":"London Road","locality":"Leicester","postal_code":"LE2 0PF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"68cee91febb7b8111dd673f0e803db66538d6cad","kind":"individual-person-with-significant-control","links":{"self":"/company/06701192/persons-with-significant-control/individual/pN_0l8qAzvOB7nQoi3ESctT8UUA"},"name":"Mr Kamal Singh Johal","name_elements":{"forename":"Kamal","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-09-04"}}
{"company_number":"11550992","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3BA","premises":"5 York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"7424aa52680226d1ebbe7eb807a74f86d8bc9770","kind":"individual-person-with-significant-control","links":{"self":"/company/11550992/persons-with-significant-control/individual/0j-3597B1lkNTg3hFEXQ1JAgo4s"},"name":"Miss Gemma Louise Connolly","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Connolly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12763781","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-10-11","etag":"1cf9d3a1c48933bb159568fbaccfae11ce13ccee","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763781/persons-with-significant-control/corporate-entity/7WRTNtsy4Ctag4cSKTbNbtc9P9E"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12762941","data":{"address":{"address_line_1":"Buckfast Avenue","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6ND","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b47703c823c76424abd5d23a39e2c6c5887d8de8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762941/persons-with-significant-control/individual/SijQyhdStWCxnUHaQQNbtvrpqZQ"},"name":"Miss Emma Joslin Hardern","name_elements":{"forename":"Emma","middle_name":"Joslin","surname":"Hardern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11551932","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d35b6fa79fbf17304a786cccdf85ac7a30314ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11551932/persons-with-significant-control/individual/M0LJYtr0OHiWyLTBMW7u5weG8_g"},"name":"Mrs Carly Janine Mawer","name_elements":{"forename":"Carly","middle_name":"Janine","surname":"Mawer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11551913","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"183ca203d4bcef3730f74e6eafb5bef370040b36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551913/persons-with-significant-control/individual/gVdKkU5_Fz88jjEREgklHKJzoCc"},"name":"Alison Jane Trant","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Trant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11551913","data":{"address":{"address_line_1":"63/64 The Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b9f542a4acdd8c014c9e3264dc01e9ac9c17b9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551913/persons-with-significant-control/individual/Zm0qWQux2DtAGo4Ou062ozcLMT8"},"name":"Mr Jeremy Stewart Richards","name_elements":{"forename":"Jeremy","middle_name":"Stewart","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11550993","data":{"address":{"address_line_1":"Orsman Road","country":"United Kingdom","locality":"London","postal_code":"N1 5QJ","premises":"Flat 6,Ronnan Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2a50133b87ca78a7e29b1e02402256bf9a3e5c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11550993/persons-with-significant-control/individual/Q06ebWSwNmyMY1cZNSYI5S2k18o"},"name":"Mr Isaac Amankwaa","name_elements":{"forename":"Isaac","surname":"Amankwaa","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11894681","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e4719e5a8866a08c5a840adfa406d82b82c3a102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11894681/persons-with-significant-control/individual/HxjJyfR6JN1WWFgLgc3goPg7k1s"},"name":"Mrs Alison Hart","name_elements":{"forename":"Alison","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-21"}}
{"company_number":"12762951","data":{"address":{"address_line_1":"Torridon House","address_line_2":"Churchfield Road,","country":"United Kingdom","locality":"London","postal_code":"W3 6GR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6aee4722a7c6b459032e4a6e209e1288386913e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12762951/persons-with-significant-control/individual/hvnP6mEqfMT3U_NMBUaqRjtQIes"},"name":"Dr Khaleelah Estella-Jean Jones","name_elements":{"forename":"Khaleelah","middle_name":"Estella-Jean","surname":"Jones","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11551932","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"42eb21d6e074231ee9cc230deb530b6401f7fcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11551932/persons-with-significant-control/individual/Dmgi2qHUjvK0JyJ20Vd_Rqlwl3c"},"name":"Mr James Liam Mawer","name_elements":{"forename":"James","middle_name":"Liam","surname":"Mawer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"09664102","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"London","postal_code":"W1F 9UD","premises":"39-43"},"etag":"c5d45208fd04a58cc9d870a19486c3e51def28be","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England, Wales \u0026 Scotland","registration_number":"09287584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09664102/persons-with-significant-control/corporate-entity/FXSPB31vyFDiVmywVcmRVCSFg14"},"name":"Fiorucci Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12763790","data":{"address":{"address_line_1":"Elliott Court","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1180","region":"West Midlands"},"etag":"bce39740855cbd35e443ef671719495ee9aba8e1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Ip031516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763790/persons-with-significant-control/corporate-entity/XtXbiwvdlop9mWZtt2NntdtI0cg"},"name":"Builders Merchants Federation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12762961","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0c3ea9b7759a08c1565e869a74358ec616bc8004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762961/persons-with-significant-control/individual/KLlPvnAS2oYbWtoMZCyZLRSs7mQ"},"name":"Mr Michael Mark Mcateer","name_elements":{"forename":"Michael","middle_name":"Mark","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"09630993","data":{"address":{"address_line_1":"25 Chapel Street","country":"England","locality":"London","postal_code":"NW1 5DH","premises":"3rd Floor, Capital House"},"etag":"8113d0cbc9bf33792bb25fa353aa1dbeb3d923f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09630719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09630993/persons-with-significant-control/corporate-entity/0fueom0NbHdQt0jx_5l41lKaaqA"},"name":"Cdm Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"11554233","data":{"address":{"address_line_1":"Hewitt Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9FL","premises":"11 Hewitt Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"554aec0800c5b0dca33a7dd6ff69c8b543cef021","kind":"individual-person-with-significant-control","links":{"self":"/company/11554233/persons-with-significant-control/individual/T0RQcQJ9zenB16d-4yPotnOV3_Y"},"name":"Mrs. Lucia Santos Alegria Goncalves","name_elements":{"forename":"Lucia","middle_name":"Santos Alegria","surname":"Goncalves","title":"Mrs."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12764530","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4FD","premises":"81","region":"Berkshire"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ddf9ee5418a5413811139e503359de44deecc396","kind":"individual-person-with-significant-control","links":{"self":"/company/12764530/persons-with-significant-control/individual/iTUEvQgtsdW4wwX_4WpzYajESME"},"name":"Miss Bethany Hogarth","name_elements":{"forename":"Bethany","surname":"Hogarth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12764570","data":{"address":{"address_line_1":"Clews Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7ST","premises":"4 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"af831a9fbea790ed620ee46313e5c8e1744221b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12764570/persons-with-significant-control/individual/sc0nCwU9i_uyiJTkC65-CTMk9jM"},"name":"Ms Rosemarie Ann Brooks","name_elements":{"forename":"Rosemarie","middle_name":"Ann","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11552752","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"967bb95eecb34bacfad6b7a29e7d93bcb57140f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11552752/persons-with-significant-control/individual/NFoCJFt_r9-HMJcARAFuPL_weXg"},"name":"Chantal Stead","name_elements":{"forename":"Chantal","surname":"Stead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"04169352","data":{"address":{"address_line_1":"Priory Park","address_line_2":"Mills Road","country":"England","locality":"Aylesford","postal_code":"ME20 7PP","premises":"4"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"3ccf1d0a241500e1309650f91de5308e18d590a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04169352/persons-with-significant-control/individual/3e4VDxRaci-_GTpQ47i96T6nMQc"},"name":"Mrs Jessica Mary Norman","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"12764540","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"e4f1e110e0a76a0d6ef922d49cb3e5b13fa22c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12764540/persons-with-significant-control/individual/LHJpaEPyNgLZU8oG3TBgyGV3g9I"},"name":"Mr Myles Kevin Corey","name_elements":{"forename":"Myles","middle_name":"Kevin","surname":"Corey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12764571","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6RH","premises":"74","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"cb01afe2761f3e3c276d58223465a634b8c75dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12764571/persons-with-significant-control/individual/m0jhp-FXa0X5bc7XuA3BGx8jQB4"},"name":"Mr Lance Villaruel","name_elements":{"forename":"Lance","surname":"Villaruel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764530","data":{"address":{"address_line_1":"Carol Grove","address_line_2":"Arborfield Green","country":"England","locality":"Reading","postal_code":"RG2 9UH","premises":"49","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"89c3582fc4fa73e6688447ebc04a7f80e61c4e77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764530/persons-with-significant-control/individual/gw-vS4XscBCD2xSFp4fWhA5CoMM"},"name":"Mr William Henry Parish","name_elements":{"forename":"William","middle_name":"Henry","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764570","data":{"address":{"address_line_1":"Clews Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7ST","premises":"4 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"20eef5056e28587ca906bbea16599890f8313609","kind":"individual-person-with-significant-control","links":{"self":"/company/12764570/persons-with-significant-control/individual/cadj3ichgJ8PBZlCcv81WNIS0Ic"},"name":"Mr Ian Oliver Jones","name_elements":{"forename":"Ian","middle_name":"Oliver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12763790","data":{"address":{"address_line_1":"3 Thomas More Street","address_line_2":"St Katharine's And Wapping","country":"United Kingdom","locality":"London","postal_code":"E1W 1YZ","premises":"Rotherwick House"},"etag":"e8e898da5c9dc019b3fdf3e9637563b4a4bf6971","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"466352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763790/persons-with-significant-control/corporate-entity/s-WJDQVWx1LogdfdFIHGg43DoZs"},"name":"Electrical Distributors' Association Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"11553493","data":{"address":{"address_line_1":"Suite L3, South Fens Business Centre","country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6TT","premises":"Eden Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"54f283cf2aa481ef3d8396784af5d7210e677352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553493/persons-with-significant-control/individual/jeiVNuZudOhf7Bqr0sJ9DBn-B48"},"name":"Dr Joseph Edmund Arrowsmith","name_elements":{"forename":"Joseph","middle_name":"Edmund","surname":"Arrowsmith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11553463","data":{"address":{"address_line_1":"Chapel Ash","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0UF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7525c2e1ac8a1a13b4b2b13366f59e60f4fd90a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11553463/persons-with-significant-control/individual/3boeVlwlutQfBjXsFxaaEvJt-zE"},"name":"Mrs Claire Louise Cowley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Cowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11415543","data":{"address":{"address_line_1":"Vermont Close","country":"England","locality":"Basildon","postal_code":"SS13 1BH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"153ff37c83841fed95b08c897a6f346ad0c061be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415543/persons-with-significant-control/individual/F0afVlhvXPDQSsn6KpaXsmOrfIU"},"name":"Miss Rebecca Leigh Mead","name_elements":{"forename":"Rebecca","middle_name":"Leigh","surname":"Mead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"12764541","data":{"address":{"address_line_1":"106 Murdoch Court","address_line_2":"44 Rookwood Way","country":"United Kingdom","locality":"London","postal_code":"E3 2EF","premises":"106 Murdoch Court, 44 Rookwood Way, London, U.K","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"938a6967f1505fd227416ba3e04384ad156260ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764541/persons-with-significant-control/individual/Z8AYaPHHlEwjvnnEAJ_FMgvaiyk"},"name":"Miss Kimberley Haslam","name_elements":{"forename":"Kimberley","surname":"Haslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12086441","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3821c370ee150610a3b48c82f4731dd979d25007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12086441/persons-with-significant-control/individual/zJujG5PaExlg8X8rdmLhyUqMf_8"},"name":"Mr Gerard Joseph Mackenzie","name_elements":{"forename":"Gerard","middle_name":"Joseph","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"11536112","data":{"address":{"address_line_1":"Grasdene Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0LP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3d962d2a22d86bc62dca3ac19db2db8c40723ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/11536112/persons-with-significant-control/individual/uZqwb9pPWDHRjsxgu4DuDEZcBPg"},"name":"Miss Norina Mushtaq","name_elements":{"forename":"Norina","surname":"Mushtaq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11551942","data":{"address":{"country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2PP","premises":"46 Whitley Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"f8e26ce8138d52cc4ee379dfb96001f5e2165dc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551942/persons-with-significant-control/individual/l-F1fdpKPJgDphaVDtet3MK1PS0"},"name":"Mr Jackie Hallworth","name_elements":{"forename":"Jackie","surname":"Hallworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-04"}}
{"company_number":"12764560","data":{"address":{"address_line_1":"Colfe Road","country":"England","locality":"London","postal_code":"SE23 2EX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"3c264a2df404db73f3b60e1df4e82868efd90069","kind":"individual-person-with-significant-control","links":{"self":"/company/12764560/persons-with-significant-control/individual/0teoIdMwCay0SsRWSRMto97nT1E"},"name":"Mr Malik Jamel Venner","name_elements":{"forename":"Malik","middle_name":"Jamel","surname":"Venner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11542902","data":{"address":{"address_line_1":"Madrepore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EY","premises":"1"},"ceased_on":"2019-03-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"948f5f34de15b31f4affcc109daf96701d5e6bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11542902/persons-with-significant-control/individual/seIlAZR1z5HEvSXnYBS5FavMi0Q"},"name":"Mr David James Watt","name_elements":{"forename":"David","middle_name":"James","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-05"}}
{"company_number":"09315483","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1HD","premises":"1/6 60 Wilson Street"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8b4b7bcca941b10c2e96111c0977d4f2481cda78","kind":"individual-person-with-significant-control","links":{"self":"/company/09315483/persons-with-significant-control/individual/0PhNjG9FXkbxYhBZLGo170s_HzE"},"name":"Mr Stephen Bonomi","name_elements":{"forename":"Stephen","surname":"Bonomi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11556293","data":{"address":{"address_line_1":"35 - 37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"1st Floor Mezzanine"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cef2e03df380cc7b2a593f51427212dd3222cadc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556293/persons-with-significant-control/individual/UgwfrUT0NNa6WuOPwfPUDX6aIlU"},"name":"Mr Marvin Lee Archibald","name_elements":{"forename":"Marvin","middle_name":"Lee","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12765330","data":{"address":{"address_line_1":"Chargeable Street","country":"England","locality":"London","postal_code":"E16 4JZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"d8be9506074403d3b87b5d38067a32687f8dcd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12765330/persons-with-significant-control/individual/3aRNK6b_BcviZYKvXitVFVKUatU"},"name":"Mr Thales Scaramal","name_elements":{"forename":"Thales","surname":"Scaramal","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12766291","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1bd9fc0c7904b2de63927e1c36092b9d62832389","kind":"individual-person-with-significant-control","links":{"self":"/company/12766291/persons-with-significant-control/individual/G-RZWzeWhe41srkeBg2KXXyKhHM"},"name":"Mr Mark Stuart Oldfield","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-24"}}
{"company_number":"12767240","data":{"address":{"address_line_1":"Aylesford Street","country":"England","locality":"London","postal_code":"SW1V 3RU","premises":"Harvey House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"96df467bc13d7105746541f476bc6b3c98bf0c00","kind":"individual-person-with-significant-control","links":{"self":"/company/12767240/persons-with-significant-control/individual/LZvgJZZHHUj5vCxcD8prHimjHMI"},"name":"Krzysztof Kowal","name_elements":{"forename":"Krzysztof","surname":"Kowal"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-24"}}
{"company_number":"07630243","data":{"address":{"address_line_1":"Meredene","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1TN","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"92cb7af49749192af407a5b449fb57da74e17443","kind":"individual-person-with-significant-control","links":{"self":"/company/07630243/persons-with-significant-control/individual/RbO1srnFQ_VwtpARaI06smsBZkg"},"name":"Mr Adebayo Olumuyiwa Olukunmi","name_elements":{"forename":"Adebayo","middle_name":"Olumuyiwa","surname":"Olukunmi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11555793","data":{"address":{"address_line_1":"Masefield Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2ND","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"49a782de1e3ba7e596e75b7b87d86e5062c9025d","kind":"individual-person-with-significant-control","links":{"self":"/company/11555793/persons-with-significant-control/individual/eeDymX1nFYBfeSW61MFIK91haj0"},"name":"Mr Arun Kumar","name_elements":{"forename":"Arun","surname":"Kumar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"11556312","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cb21cf5aa0948c82b3aa45cec72118b39e63090a","kind":"individual-person-with-significant-control","links":{"self":"/company/11556312/persons-with-significant-control/individual/jbw64U7NaUMkD4I0ihi7Yw6G4QQ"},"name":"Mrs Bridget Wadsley","name_elements":{"forename":"Bridget","surname":"Wadsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12765331","data":{"address":{"address_line_1":"Firs Lane","country":"United Kingdom","locality":"London","postal_code":"N13 5QQ","premises":"300b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"7d6c5b5bc5d03aa8b9671ccc0e83371c27732cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12765331/persons-with-significant-control/individual/h_LZvsNOclVNDcao_WkJqcOKmZo"},"name":"Cindy Babin","name_elements":{"forename":"Cindy","surname":"Babin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12766291","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"88fbd93983d2e9479d293bb9f95d2790cdeece2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12766291/persons-with-significant-control/individual/I5b2hmRo9eGWY8WiBDrROrJrDXU"},"name":"Mr Ricardo Victor","name_elements":{"forename":"Ricardo","surname":"Victor","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-24"}}
{"company_number":"12767270","data":{"address":{"address_line_1":"Yews Hill Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3SP","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1cfd0059da43bed8ea445dc54bab193dceaecb87","kind":"individual-person-with-significant-control","links":{"self":"/company/12767270/persons-with-significant-control/individual/3Hl7Y3KhwDrOfa2GLECKpdJ9Z0I"},"name":"Mrs Ramaanah Sarwar Aslam","name_elements":{"forename":"Ramaanah","middle_name":"Sarwar","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765310","data":{"address":{"address_line_1":"Hounslow Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9DL","premises":"15 Cambria Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8a726dd94aae3d9e2e75468c6d36aeac593eb2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12765310/persons-with-significant-control/individual/kcQh1M_6LDgx7RI570U-ILXoXHc"},"name":"Mr Charlton Kingful Idun","name_elements":{"forename":"Charlton","middle_name":"Kingful","surname":"Idun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12766281","data":{"address":{"address_line_1":"Narrow Lane","address_line_2":"Lowsonford","locality":"Henley-In-Arden","postal_code":"B95 5HN","premises":"Sandall House Farm"},"etag":"06ac2c2d7489dcc2ed7abfe047a4bf82fc469236","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12414136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12766281/persons-with-significant-control/corporate-entity/JQRT0gOqSzw9BvqlIkOn2KCb_xU"},"name":"Percuro Primal Pet Food Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12767240","data":{"address":{"address_line_1":"Aylesford Street","country":"England","locality":"London","postal_code":"SW1V 3RU","premises":"Harvey House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"8ef152abbecd6fda8c0cff62e4b80084f8265b97","kind":"individual-person-with-significant-control","links":{"self":"/company/12767240/persons-with-significant-control/individual/JLmXTi2SFzWxNhzKnMkV6X4Ez_k"},"name":"Cieven Chang Shong","name_elements":{"forename":"Cieven","surname":"Chang Shong"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"10359713","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5RY","premises":"590"},"ceased_on":"2018-09-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"40a86a7cc4e5572fb6139224df6534be0076a70f","kind":"individual-person-with-significant-control","links":{"self":"/company/10359713/persons-with-significant-control/individual/EE5amMME4vMbhnZG0ZNNz0bvUJw"},"name":"Mrs Sandra Lain","name_elements":{"forename":"Sandra","surname":"Lain","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"10517232","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"32ec0fabadd8e418e2e0e0eadba61fa5aea12b69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10517232/persons-with-significant-control/individual/xCEvzk8yG1eoe87LrYm33DlYFWw"},"name":"Mr Tejinderpal Singh Matharu","name_elements":{"forename":"Tejinderpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11731051","data":{"address":{"address_line_1":"Collins Road","country":"England","locality":"London","postal_code":"N5 2UB","premises":"30 Park View"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"979512d368713b7206995eb2bbaf211375676c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11731051/persons-with-significant-control/individual/SgSfaYqQSMBpBFWhk0iKzEMcrm8"},"name":"Mr Aweis Ahmed Saeed","name_elements":{"forename":"Aweis","middle_name":"Ahmed","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-03"}}
{"company_number":"11554963","data":{"address":{"address_line_1":"Yeomans Close","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1BG","premises":"11a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"63fe06de15282b8be3d6319ab7cd287e9005d4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11554963/persons-with-significant-control/individual/2H7GDo9VrRsXOl8VLJyr1zpsSys"},"name":"Mr James Lloyd Robinson","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11555802","data":{"address":{"address_line_1":"Gun Hill","address_line_2":"Dedham","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 6HP","premises":"Ivy Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"595d63bac195fe786220862d8adcbe42f8a1ac3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555802/persons-with-significant-control/individual/cS6o8Tx5dWMkqzp2SzafoU-h26c"},"name":"Mr Connor Ian Venus","name_elements":{"forename":"Connor","middle_name":"Ian","surname":"Venus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11556533","data":{"address":{"address_line_1":"Honey Moor Drive","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"78d78c01e2c48afa9d4defb8f7080849182cb01f","kind":"individual-person-with-significant-control","links":{"self":"/company/11556533/persons-with-significant-control/individual/Q5wXpprsask6Q9HdYIyEEbXVsCk"},"name":"Miss Keira Lauren Burton","name_elements":{"forename":"Keira","middle_name":"Lauren","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12766261","data":{"address":{"address_line_1":"Medale Road","address_line_2":"Beanhill","country":"England","locality":"Milton Keynes","postal_code":"MK6 4NA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b57f8e7d0c24b260589ad7ec0764505232a4434c","kind":"individual-person-with-significant-control","links":{"self":"/company/12766261/persons-with-significant-control/individual/DdUc5CEg2QBVlcNJle2Myx72NzI"},"name":"Mr Dennis Aryee Okang","name_elements":{"forename":"Dennis","middle_name":"Aryee","surname":"Okang","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11555812","data":{"address":{"address_line_1":"Charlton Street","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4XU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c00aead6672fe85600de0dd5be8aa337eb35f074","kind":"individual-person-with-significant-control","links":{"self":"/company/11555812/persons-with-significant-control/individual/QSXTX4-2nvCVPNFzR9rGXc-jboU"},"name":"Mrs Natasha Welsh","name_elements":{"forename":"Natasha","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12767280","data":{"address":{"address_line_1":"Northenden Road","country":"England","locality":"Sale","postal_code":"M33 2DG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ff58b66f2b2f6ff93eef2b75a6054eded7156e11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12767280/persons-with-significant-control/individual/RicKJzOti9FU3xbO5TJc_6Cr57c"},"name":"Mr Shaheryar Jawaid","name_elements":{"forename":"Shaheryar","surname":"Jawaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"04169352","data":{"address":{"address_line_1":"Mills Road","country":"England","locality":"Aylesford","postal_code":"ME20 7PP","premises":"4 Priory Park","region":"Kent"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1933},"etag":"a8ff8f5a74aabed647900bd42676d427d7b6fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/04169352/persons-with-significant-control/individual/iilZoXklSIN7EYlj1fHZ6cat1rc"},"name":"Mr Gerald Kershaw Ackroyd","name_elements":{"forename":"Gerald","middle_name":"Kershaw","surname":"Ackroyd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11554963","data":{"address":{"address_line_1":"Maybury Hill","country":"England","locality":"Woking","postal_code":"GU22 8BN","premises":"Flat 3, Petworth Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d9e8c85113dc8fb6fed243b419f15a3cbf4226c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11554963/persons-with-significant-control/individual/eUJg5N9h1fEkJ4A7kgzDpCzWWQ4"},"name":"Miss Monika Grabowska","name_elements":{"forename":"Monika","surname":"Grabowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-05"}}
{"company_number":"12766300","data":{"address":{"address_line_1":"Unit 14 Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"80028df1a00a6e5553668ff3e432a2f1b6136d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766300/persons-with-significant-control/individual/y6lQJF6H_B1-YUZBXppVrJ5RJTQ"},"name":"Mr Christopher Peter Clarkson","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Clarkson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-24"}}
{"company_number":"SC546822","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2018-10-23","etag":"7bcc96aa3f6dd3a17b6ca58bbad3b9dd788ce592","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"06146573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC546822/persons-with-significant-control/corporate-entity/odJEImZ61b3OyX1s3wUNfVY1W6w"},"name":"Macquarie European Investment Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-03"}}
{"company_number":"12765301","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"590a965e65ea8d0db37a6fc7d1f07f2a66c539d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765301/persons-with-significant-control/individual/uhW908c2tStRik_JxEJKpNEYy4c"},"name":"Mr Andrew John Wallis","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12766270","data":{"address":{"address_line_1":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 9LQ","premises":"140 Manchester Road East"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b97a96768ff98ee49b11b0162845d1ab1ab336f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766270/persons-with-significant-control/individual/3muj94AdhF0p16T9flczPS-rNoE"},"name":"Mr Afshin Feyzipour","name_elements":{"forename":"Afshin","surname":"Feyzipour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"11556292","data":{"address":{"address_line_1":"131 Burngreave Road","country":"England","locality":"Sheffield","postal_code":"S3 9DG","premises":"Flat 5 Foundry Court"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bb59157dbc259ffa699e415c06e7e81cbb7c582c","kind":"individual-person-with-significant-control","links":{"self":"/company/11556292/persons-with-significant-control/individual/IhBUEsDMdbU6E6hmXZzOtJM8gkQ"},"name":"Mr Valentin Gegea","name_elements":{"forename":"Valentin","surname":"Gegea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12767280","data":{"address":{"address_line_1":"Norris Road","country":"England","locality":"Sale","postal_code":"M33 3QW","premises":"1a"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c05d24f1ff8ab575ada6c443ee7d359ffe21aee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12767280/persons-with-significant-control/individual/weef1VOVmVAuik0qbr5YARCLM1M"},"name":"Mr Anwaar Adhami","name_elements":{"forename":"Anwaar","surname":"Adhami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12767961","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1991},"etag":"482e4300eb391154795cdbbfc631ec793555d400","kind":"individual-person-with-significant-control","links":{"self":"/company/12767961/persons-with-significant-control/individual/nBBx46FBX0Tmgca1dajUmfYuyA0"},"name":"Mr Kingsley Felix","name_elements":{"forename":"Kingsley","surname":"Felix","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-24"}}
{"company_number":"08126596","data":{"address":{"address_line_1":"Fortune Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0FL","premises":"Flat 28, Flora Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"184a32c48d40fae2fdc466e2b9de1867703cdaa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126596/persons-with-significant-control/individual/eZHsX7J4hbgbCC1srjf03DgdXFY"},"name":"Mr Jawed Iqbal Ahmed","name_elements":{"forename":"Jawed","middle_name":"Iqbal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"12770141","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"Eastham","postal_code":"E6 2JA","premises":"8279","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c7af370e81b8929562c62027384ea816862fa847","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770141/persons-with-significant-control/individual/YhaMdlq0iS2-rA1To4rrP8Jpm0E"},"name":"Mr Khalid Iqbal","name_elements":{"forename":"Khalid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770411","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 2LS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"6f9e75667d71ef957f5b0f0106b6e3e849afaa43","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770411/persons-with-significant-control/individual/fKn-9hSY-3NEDbfCMTol9OUJnGI"},"name":"Mr Adam Panayiotou","name_elements":{"forename":"Adam","surname":"Panayiotou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11557743","data":{"address":{"address_line_1":"The Dingle","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0DQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ca28550a211043730800253c0fd22522f8e671ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11557743/persons-with-significant-control/individual/LnV7G5CXnWSR21urlwBVRI9dKnQ"},"name":"Ms Jatinder Kaur Khurana","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Khurana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"09231751","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Suite 4 Flexspace"},"etag":"c922d708ab46a302a24ac6c6dc7c4fd467d1fc59","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12552348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09231751/persons-with-significant-control/corporate-entity/xM6FKRkUvX7EF50EL434-5Lu_FI"},"name":"Mm Acquisitions Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11556592","data":{"address":{"address_line_1":"Evolution","country":"England","locality":"Wynyard Business Park","postal_code":"TS22 5TB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"678895438812ac3bd4eec6933cec820f7e2c3fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556592/persons-with-significant-control/individual/XS_H7NCwvzfBjCC8b-JvnzGer_U"},"name":"Mr Mike Racz","name_elements":{"forename":"Mike","surname":"Racz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-06"}}
{"company_number":"SL009353","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"404e83bffecb869855ee9f620a9bca8f6b4ab8ef","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009353/persons-with-significant-control/corporate-entity/S1zeSz9J8P2sVRw-6iD4JpbjQTw"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11557683","data":{"address":{"address_line_1":"Frogmore Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3AU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f7709c4c0bae4199b7483c72d535a6a4e475c4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557683/persons-with-significant-control/individual/t_jVuET_g_5vjepxRxZcykstbVg"},"name":"Mrs Camilla Louise Davis","name_elements":{"forename":"Camilla","middle_name":"Louise","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"11557732","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9QS","premises":"16","region":"United Kingdom And Channel Islands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0165992b02fed882567740915d02cd8390703753","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557732/persons-with-significant-control/individual/hfRIISue0xz-atM7QpVexiWi1n0"},"name":"Mr Ivan Bereczki","name_elements":{"forename":"Ivan","surname":"Bereczki","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12771180","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"London","postal_code":"E10 7AF","premises":"31","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"17d425b89140c9811f919a7a7f9aa094b50c678f","kind":"individual-person-with-significant-control","links":{"self":"/company/12771180/persons-with-significant-control/individual/zX48sKhkc6a91JZhHpHoOmCjirs"},"name":"Miss Sasha-Gay Dadra Fagan","name_elements":{"forename":"Sasha-Gay","middle_name":"Dadra","surname":"Fagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11558672","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2PX","premises":"Suite 31, Peel House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1979},"etag":"96e58fffe2687147384bbb895eb7b08465bfaff8","kind":"individual-person-with-significant-control","links":{"self":"/company/11558672/persons-with-significant-control/individual/4zjzcfCVv8R6S_uftMrM8BxQlaY"},"name":"Marlyn Landingin","name_elements":{"forename":"Marlyn","surname":"Landingin"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12767970","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 5JR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ebbdee5aa227813069bfa0ded1fcdcc310b1454a","kind":"individual-person-with-significant-control","links":{"self":"/company/12767970/persons-with-significant-control/individual/Js5Cf9Ox82FOkYhJIxtxTCVdwqc"},"name":"Mr Alexander Herman","name_elements":{"forename":"Alexander","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12768451","data":{"address":{"address_line_1":"Hillstowe Street","country":"England","locality":"London","postal_code":"E5 9QY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fb8e81d35b479f88fbccd926b05c0c89aa7e5bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768451/persons-with-significant-control/individual/S7GYsNXBur9FYKOrCARUnCBEQ5Y"},"name":"Quinn Owen Sievewright","name_elements":{"forename":"Quinn","middle_name":"Owen","surname":"Sievewright"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"OC394757","data":{"address":{"locality":"Gosport","postal_code":"PO13 9TR","premises":"52 Franklin Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"3890049314333886fe77b0df6cf6e18954fb6110","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394757/persons-with-significant-control/individual/kSQP7QubKzScF609Zn_zRRxvhWo"},"name":"Mr Charles Muigai Nganga","name_elements":{"forename":"Charles","middle_name":"Muigai","surname":"Nganga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-17"}}
{"company_number":"12770411","data":{"address":{"address_line_1":"Park Drive","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 2LS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e7ec06a61cf06d4c1ca50d72148bb169d2351e48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770411/persons-with-significant-control/individual/M_j8b4dpvwpuL6TcbBeJf9hpHfo"},"name":"Mrs Androulla Panayiotou","name_elements":{"forename":"Androulla","surname":"Panayiotou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"05875626","data":{"address":{"address_line_1":"142 Johnson Street","country":"England","locality":"Southall","postal_code":"UB2 5FD","premises":"Unit 14","region":"Middlesex"},"etag":"178e8172a38c62125e2980e502565d9aa0298301","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04519290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05875626/persons-with-significant-control/corporate-entity/ueuxj5IAdxL8-Dg8ZUYVpAePj2g"},"name":"Grovestream Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03221506","data":{"address":{"address_line_1":"11 Gainsborough Close","address_line_2":"Woodley","locality":"Reading","postal_code":"RG5 4HD","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"150cd7ecfbc32687ce49ccce0a799ff5109de4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/03221506/persons-with-significant-control/individual/YD-1sB_IMBUV1hOVnn-6a1-bYuE"},"name":"Mr Martin Colin Doyle","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"11537693","data":{"address":{"address_line_1":"Unit 2, 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"bef2e2a1344f02812f933d19bf37428601a2618b","kind":"individual-person-with-significant-control","links":{"self":"/company/11537693/persons-with-significant-control/individual/xOdBk10S5KuBpKfTKeBq4zJ4HiY"},"name":"Mrs Samantha Florence Hawes","name_elements":{"forename":"Samantha","middle_name":"Florence","surname":"Hawes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"09669187","data":{"address":{"address_line_1":"Brunner Str","country":"Germany","locality":"Leipzig","postal_code":"04209","premises":"10"},"ceased_on":"2018-10-14","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1977},"etag":"570824c432271daa679d201a70f7a53a9b8f7bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09669187/persons-with-significant-control/individual/CafZDV2viS5vEovuEAMmOnn--Xo"},"name":"Mr Jochen Semrau","name_elements":{"forename":"Jochen","surname":"Semrau","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"11557712","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"fc2b008af4358615433fe4472b84ebe8b0f7c000","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Joseph Savier Yute Pazil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557712/persons-with-significant-control/individual/cmqL7bfOkkgrtgF66HycbFeUsPc"},"name":"Mr Joseph Savier Yute Pazil","name_elements":{"forename":"Joseph","middle_name":"Savier","surname":"Yute Pazil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"09692007","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Wigan","postal_code":"WN6 7AN","premises":"21"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"5f4a5e33aa2a18319a37e599b8ca37d0f71757f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692007/persons-with-significant-control/individual/imkdmTDpTN_A6J5cHth0vTW2CBk"},"name":"Ms Doreen Hilda Hamman","name_elements":{"forename":"Doreen","middle_name":"Hilda","surname":"Hamman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"11558253","data":{"address":{"address_line_1":"Glebe Close","address_line_2":"Pitstone","locality":"Leighton Buzzard","postal_code":"LU7 9AZ","premises":"7","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9273d21e83e1506c7f8093a51e6c9ac76a82dde8","kind":"individual-person-with-significant-control","links":{"self":"/company/11558253/persons-with-significant-control/individual/kvkxeNk7ieb7L5YlGwJrnNifNN8"},"name":"Mr Brodrick Mike Mapimbiro","name_elements":{"forename":"Brodrick","middle_name":"Mike","surname":"Mapimbiro","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12767960","data":{"address":{"address_line_1":"Turpins Close","country":"England","locality":"Hertford","postal_code":"SG14 2EH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0c4d3ce783aa5fde23ad6b20015eb0e300718af3","kind":"individual-person-with-significant-control","links":{"self":"/company/12767960/persons-with-significant-control/individual/a3aUb7Y1voGLcpquB9ZS9EX9z6U"},"name":"Mr Alec Dean Whalley","name_elements":{"forename":"Alec","middle_name":"Dean","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"SL009342","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"d555fa8318dc0928b00d40c597d845bcdee69c40","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009342/persons-with-significant-control/corporate-entity/b0Xp5QshfPQdfxhoQRLi6yJWbYw"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10899762","data":{"address":{"address_line_1":"Slaithwaite Road","address_line_2":"Thornhill Lees","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9DL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a02d96b5e6823c6f3588125933bde1cbed97a4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899762/persons-with-significant-control/individual/5rXExtgNOBCbN1S0MKeiKg4zH3M"},"name":"Mrs Salma Aziz Patala","name_elements":{"forename":"Salma","middle_name":"Aziz","surname":"Patala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"11557722","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a"},"ceased_on":"2020-06-07","etag":"5d7fe32f2c940c63a7dc0b24e4c8108be4d5fccb","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11557722/persons-with-significant-control/legal-person/vSfyukDOF6OoXMeKwxKGYW1Xivk"},"name":"The Patrick Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-07"}}
{"company_number":"05875626","data":{"address":{"address_line_1":"Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall 71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ba0f664b8ff6f1b481d1e544197bc06b8fe90a48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05875626/persons-with-significant-control/individual/LK6w711uXOal43e7lC7DQ3dqlwo"},"name":"Mr Marhab Abu Nayla","name_elements":{"forename":"Marhab","middle_name":"Abu","surname":"Nayla","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04410863","data":{"address":{"address_line_1":"Edgarton Road","address_line_2":"Canford Heath","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9AY","premises":"15","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"a0fdd3491371ac1f15dc10792668c0898851fde2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410863/persons-with-significant-control/individual/3XqBOtxXDtiR__pjzH2kpxXyoOI"},"name":"Christine Brixey","name_elements":{"forename":"Christine","surname":"Brixey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"11556592","data":{"address":{"address_line_1":"Evolution","country":"England","locality":"Wynyard Business Park","postal_code":"TS22 5TB","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8c29090e271673e82f36dea73c2f259385ae3e66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556592/persons-with-significant-control/individual/YVh-jUSwidjKBkHXIpC8eAr07k4"},"name":"Mr Arvinder Salariya","name_elements":{"forename":"Arvinder","surname":"Salariya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-06"}}
{"company_number":"12768440","data":{"address":{"address_line_1":"Phildock Wood Road","country":"England","locality":"Derby","postal_code":"DE22 4PH","premises":"67"},"ceased_on":"2020-07-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c74593684d700748c86ca72347a4046aaa836cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12768440/persons-with-significant-control/individual/nc92P_gegUpPwrWCyvi1iCuUVpU"},"name":"Mr Jeffrey Peter Baldwin","name_elements":{"forename":"Jeffrey","middle_name":"Peter","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769300","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1952},"etag":"34ee0e32d6083959990c36d4b085c94510665a77","kind":"individual-person-with-significant-control","links":{"self":"/company/12769300/persons-with-significant-control/individual/ix8wFpoux1-GTcDb9easOGf0YCM"},"name":"Ms Pui Fun Fenda Chan","name_elements":{"forename":"Pui","middle_name":"Fun Fenda","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"03802746","data":{"address":{"address_line_1":"Rye Lane Market","address_line_2":"48 Rye Lane","locality":"Peckham","postal_code":"SE15 5BY","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ed7b3e3f968fc60846d69c445999e464dd3a2330","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03802746/persons-with-significant-control/individual/5vrn4utgMQBHdmK1HXuxJ87Fh1Q"},"name":"Mr Gurmit Atwal","name_elements":{"forename":"Gurmit","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12771161","data":{"address":{"address_line_1":"Stonehouse Court","address_line_2":"Riverbank Way","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ZD","premises":"Flat 2","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"e4fba62391d2f53d226ec577096327f295933959","kind":"individual-person-with-significant-control","links":{"self":"/company/12771161/persons-with-significant-control/individual/vHQb38V0ODE74Ta2dKdKcbmI14o"},"name":"Mr David Boscherini","name_elements":{"forename":"David","surname":"Boscherini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771180","data":{"address":{"address_line_1":"98 Hornsey Road","country":"England","locality":"London","postal_code":"N7 7NH","premises":"Flat 13 Tenby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0d8e72d970244459b5dcbcee7fe51728fc95d465","kind":"individual-person-with-significant-control","links":{"self":"/company/12771180/persons-with-significant-control/individual/ncTTjx25Iw--Za80nn-BivcSVNQ"},"name":"Mrs Charm Sergeant","name_elements":{"forename":"Charm","surname":"Sergeant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12767971","data":{"address":{"address_line_1":"Horton Place","address_line_2":"Darlaston","country":"England","locality":"Wednesbury","postal_code":"WS10 8HG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4bdbdb249acca7241e001e406f3be0fd72ad64bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12767971/persons-with-significant-control/individual/IbA4LcN-dmJ1R2bvxiF8tdH73xU"},"name":"Mr Jatinder Kumar","name_elements":{"forename":"Jatinder","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"01291813","data":{"address":{"address_line_1":"Calla Drive","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1JN","premises":"11"},"ceased_on":"2023-09-29","etag":"67d7630fe21f79e62c57d97a48610cb2352eadbd","identification":{"country_registered":"England And Wales","legal_authority":"Trustee Acts, Charities Act 2011","legal_form":"Charitable Trust","place_registered":"N/A","registration_number":"272753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01291813/persons-with-significant-control/corporate-entity/pQ4cjX7miZ3LEozqQif4Y4CPdMI"},"name":"W.F, Fabry Estate","natures_of_control":["voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12770161","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AA","premises":"353"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2a7d3d6905e328cc384c00b93ae544c11a1e81df","kind":"individual-person-with-significant-control","links":{"self":"/company/12770161/persons-with-significant-control/individual/kwzpW7P_U38y7z3qmZeV5cIeajI"},"name":"Mr Jabadul Islam","name_elements":{"forename":"Jabadul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"08949927","data":{"address":{"address_line_1":"Woodpecker Close","country":"England","locality":"Bushey","postal_code":"WD23 1AW","premises":"3"},"ceased_on":"2018-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"e1849ab7172b6187be89da557c958cf53636b978","kind":"individual-person-with-significant-control","links":{"self":"/company/08949927/persons-with-significant-control/individual/to5c2jH2iBO1TSiVEVcCl8GtabE"},"name":"Mr Pervaiz Sohail","name_elements":{"forename":"Pervaiz","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"12771180","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"London","postal_code":"E10 7AF","premises":"31","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"219b5b2482b41efa7f1c51dfa7fb8b8ee952dafe","kind":"individual-person-with-significant-control","links":{"self":"/company/12771180/persons-with-significant-control/individual/xBQZ35gZHa8mjtA3eXIFk8xFjM4"},"name":"Miss Norma Vivinne Bartley","name_elements":{"forename":"Norma","middle_name":"Vivinne","surname":"Bartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11557053","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1\u00262 Mercia Village","region":"West Midlands"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c03586d7dd2e32e77f6ec95697d139bd96ff5de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11557053/persons-with-significant-control/individual/Ch3_j0cyjbRFmIptUlfphRQgaqw"},"name":"Mr Peter Stuart Jacques Mackenzie","name_elements":{"forename":"Peter","middle_name":"Stuart Jacques","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"12769251","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2EJ","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d6528b63395071c748978264cae908d8a7b3fd62","kind":"individual-person-with-significant-control","links":{"self":"/company/12769251/persons-with-significant-control/individual/WF_Uva80fTgEiltloFnNPZ77Axc"},"name":"Mrs Tasneem Akhtar Khan","name_elements":{"forename":"Tasneem","middle_name":"Akhtar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"09134657","data":{"address":{"address_line_1":"Hale End Road","locality":"Woodford Green","postal_code":"IG8 9LL","premises":"405","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a12b0bb09a4e8c83dc842b5ca92a6140cc4b3339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134657/persons-with-significant-control/individual/iqD-UTjYNryujVixZWDw0zm_Wd8"},"name":"Ms Jacqueline Ann Switzer","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Switzer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"NI655533","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1NN","premises":"94-96 Holywood Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"cecf2298fc581dbdecd4cdb68481522a2b8bf1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655533/persons-with-significant-control/individual/7yFukjDRwE13FdWgzsLGugK9lPw"},"name":"Mrs  Janet Elizabeth Williams","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Williams","title":"Mrs "},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-07"}}
{"company_number":"06607336","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b2c52e9ae0f1491f0764ec676ceef715c0607cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607336/persons-with-significant-control/individual/momJ7JAc2nZbtLWWX_MV2MEfCb0"},"name":"Mr William Jonathan Steele","name_elements":{"forename":"William","middle_name":"Jonathan","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10303822","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e756c5ab544c0c9a4b0642aabf7cd0dd814750f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10303822/persons-with-significant-control/individual/aJysHO0QW4-Aky6KbJsd63AG5-I"},"name":"Mr Timothy James Dowling","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Dowling","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"10506943","data":{"address":{"address_line_1":"138 Houndsditch","country":"England","locality":"London","postal_code":"EC3A 7AR","premises":"The St Botolph Building"},"ceased_on":"2023-07-21","etag":"5b2d1a1040dd82bf7137e5e32fa24440c64e6ffb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09629915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10506943/persons-with-significant-control/corporate-entity/QxaqHYVRYdjggfjDKINJUWs3Ugc"},"name":"Gardaworld Consulting (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"12770181","data":{"address":{"address_line_1":"Heigham Road","country":"England","locality":"London","postal_code":"E6 2JQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8c2f4b8f0e45e342db7e0a01c8562cafb82d5e86","kind":"individual-person-with-significant-control","links":{"self":"/company/12770181/persons-with-significant-control/individual/QTt7WEQTY2PBZhj0txa7EYCSPbQ"},"name":"Mrs Amalia Elena Balteanu","name_elements":{"forename":"Amalia","middle_name":"Elena","surname":"Balteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771161","data":{"address":{"address_line_1":"Stonehouse Court","address_line_2":"Riverbank Way","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ZD","premises":"Flat 2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"37f6477b5b8787cd4ef4b89e4fff34ddd9c4a263","kind":"individual-person-with-significant-control","links":{"self":"/company/12771161/persons-with-significant-control/individual/_JCFaCf0jxeSDfutuQ0DeIbjN0o"},"name":"Mr Thomas Boscherini","name_elements":{"forename":"Thomas","surname":"Boscherini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11558653","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":7,"year":1985},"etag":"40d8e85c35d3051c0e002f479c0119ca8c2716a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11558653/persons-with-significant-control/individual/51rxu8jOZDXzy6QveD0HIwK8k14"},"name":"Esaza Mabonga","name_elements":{"forename":"Esaza","surname":"Mabonga"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12768440","data":{"address":{"address_line_1":"Derby West Business Centre","address_line_2":"Ashbourne Road","country":"England","locality":"Derby","postal_code":"DE22 4NB","premises":"Office 57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f04d4a5fdbf7ab626a29b8db409b218d834104b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768440/persons-with-significant-control/individual/_i38ufiLtprhDX3GEWrCXMzHJow"},"name":"Mr Garry Kevin Smith","name_elements":{"forename":"Garry","middle_name":"Kevin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"06302586","data":{"address":{"address_line_1":"1 Hempland Close","country":"Great Britain","locality":"Corby","postal_code":"NN18 8LQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"aea2511b9f7e2fec3ebe566ecae5d0cdf2cd7b05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302586/persons-with-significant-control/individual/2IuZ6rdPopW2sclSh9vRuYTZ9kQ"},"name":"Mrs Stacey Denise Ward","name_elements":{"forename":"Stacey","middle_name":"Denise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"11557722","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"Apex Accountancy, 9a"},"ceased_on":"2020-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"37ed48fc9c4b429b06bc6225bfc233f92eab5ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11557722/persons-with-significant-control/individual/4yP2fd8NZVShEYWiRbf8g3Mef3E"},"name":"Mr Gabriel-Valentin Vlasceanu","name_elements":{"forename":"Gabriel-Valentin","surname":"Vlasceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"NI655533","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1NN","premises":"94-96 Holywood Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"101009850106978b98b76665a2d2e073efaf6486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655533/persons-with-significant-control/individual/BDBhyPjTS6OFVAc-rrO6hIieKfI"},"name":"Mr Robert James Williams","name_elements":{"forename":"Robert","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"08623897","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Watford","postal_code":"WD18 0ES","premises":"9"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9fa0a45527ae6ed30c04f082e76bff84d106888a","kind":"individual-person-with-significant-control","links":{"self":"/company/08623897/persons-with-significant-control/individual/NOJLa6ku76xxocNVNrsMR71iUW4"},"name":"Miss Bina Lama","name_elements":{"forename":"Bina","surname":"Lama","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12772100","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF11 9AP","premises":"269"},"ceased_on":"2020-10-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"5c5661bcc8d0e147631ce440e89bd024560e9ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12772100/persons-with-significant-control/individual/AUB9l68SX3oQIfQxoOXjK9QmS20"},"name":"Mr Tihomir Aleksandrov Mladenov","name_elements":{"forename":"Tihomir","middle_name":"Aleksandrov","surname":"Mladenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"09136347","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b430cb1a2ce4671dcf4218b00ea2a2b14b99d33c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09136347/persons-with-significant-control/individual/3YafF8UPHRkOhbDugHbj4Gt95Rk"},"name":"Mr Alan James Heath","name_elements":{"forename":"Alan","middle_name":"James","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"12772921","data":{"address":{"address_line_1":"31 Wellesley Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4NF","premises":"Grandads Off Licence"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"58c291809f07f150c8c7b9bbc9f2cc4d3a74ea0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12772921/persons-with-significant-control/individual/lluOnuhUxdlWzoBbDUBKxJ4rbbM"},"name":"Mr Jayraj Bains","name_elements":{"forename":"Jayraj","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"09672406","data":{"address":{"address_line_1":"St Georges Terrace","address_line_2":"Redbourne Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 3EZ","premises":"5","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"748e0a076e115552569e3f777da0abd81792ecef","kind":"individual-person-with-significant-control","links":{"self":"/company/09672406/persons-with-significant-control/individual/wHzjh3LZfiBsy-LIyzEfSrRTnaw"},"name":"Mr James Costas Hartwell","name_elements":{"forename":"James","middle_name":"Costas","surname":"Hartwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"01075017","data":{"address":{"address_line_1":"Chesterfield Buildings","address_line_2":"Westbourne Place Clifton","locality":"Bristol","postal_code":"BS8 1RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"82ba69c11a6e7d41b842432bafe06d0132adb811","kind":"individual-person-with-significant-control","links":{"self":"/company/01075017/persons-with-significant-control/individual/dvOG43XGk8H-FRKLkixVcjA81E4"},"name":"Mr Roger Frank Spooner","name_elements":{"forename":"Roger","middle_name":"Frank","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11559773","data":{"address":{"address_line_1":"Ipswich Circus","country":"England","locality":"Nottingham","postal_code":"NG3 7DY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e12c12325e7d8cc6f6ab1203df015db14ae42e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559773/persons-with-significant-control/individual/mwncDvvEalAwBupYeL2Bvv1h9yk"},"name":"Mr Shamas Imran Younas","name_elements":{"forename":"Shamas","middle_name":"Imran","surname":"Younas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"OC424062","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"Cms Cameron Mckenna Nabarro"},"etag":"9740a44763a081f36d7a13754ce8063e8e3cceb2","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Scottish Limited Partnership","place_registered":"United Kingdom","registration_number":"Sl033236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424062/persons-with-significant-control/corporate-entity/8HvKPgfPwboDynVsrKTzjbmP7TU"},"name":"Equitix V Primary Infrastructure (York) Lp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-10"}}
{"company_number":"11560622","data":{"address":{"address_line_1":"Ioi Business Park","address_line_2":"Bandar Puchong Jaya","country":"Malaysia","locality":"Selangor","postal_code":"47170","premises":"Suite 15, 6th Floor"},"etag":"c28bdb1eccfbba7b93e088bb4bb6944f152f9bd0","identification":{"country_registered":"Malaysia","legal_authority":"Malaysia Law","legal_form":"Private Company","place_registered":"Suruhanjaya Syarikat Malaysia","registration_number":"1258793-W"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11560622/persons-with-significant-control/corporate-entity/3LULPCxe0iFtOPAUedc7C9mmrU4"},"name":"Sterling Equity Sdn. Bhd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11561343","data":{"address":{"address_line_1":"Lionel Close","country":"England","locality":"Nuneaton","postal_code":"CV10 0JG","premises":"Flat 3, Grove Lodge","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"9c5bd0ccbbe4d23e64a98591dca8b0b7dbe3d521","kind":"individual-person-with-significant-control","links":{"self":"/company/11561343/persons-with-significant-control/individual/gIKnZ8IcMWUwc8hRGfD-0JNe10k"},"name":"Mr Edward James Haddon","name_elements":{"forename":"Edward","middle_name":"James","surname":"Haddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12777421","data":{"address":{"address_line_1":"Dewlands","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7RW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4c310d4720a30733a92fedd97132d8d239430427","kind":"individual-person-with-significant-control","links":{"self":"/company/12777421/persons-with-significant-control/individual/YSELDflxkQ3vw3gT5A1qTXI50rc"},"name":"Mark Hawkins","name_elements":{"forename":"Mark","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"10794333","data":{"address":{"address_line_1":"Office 316","address_line_2":"235-239 High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"Ashley House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"723b939f16f5daf6ed00ff21d459a1672181186a","kind":"individual-person-with-significant-control","links":{"self":"/company/10794333/persons-with-significant-control/individual/Ho9ga3xye-M5tgCW0Z4O37f3kIQ"},"name":"Mr Sidik Basbaydar","name_elements":{"forename":"Sidik","surname":"Basbaydar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11559163","data":{"address":{"address_line_1":"Belverdale Rd","country":"England","locality":"Salford","postal_code":"M6 5FU","premises":"31 Malus Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"7baeb42801719d08622df96db1830ec786ad98d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11559163/persons-with-significant-control/individual/TNyH-Mq6-0fBafreRITddFNWV-8"},"name":"Mr Edward Patrick Farrell","name_elements":{"forename":"Edward","middle_name":"Patrick","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-07"}}
{"company_number":"11559322","data":{"address":{"address_line_1":"Earlham Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The University Of East Anglia"},"ceased_on":"2019-03-19","etag":"8d049b786a368c58603055e03af7e29b8de2ae54","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11559322/persons-with-significant-control/corporate-entity/2fNtbtImJkW0UMloC5fkoIdXXkw"},"name":"Adapt Cocoon Equity Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-09-08"}}
{"company_number":"07924402","data":{"address":{"address_line_1":"Wilthorpe Road","country":"England","locality":"Barnsley","postal_code":"S75 1JN","premises":"1a Redbrook Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7da41c1f52fa7748b1c3e5739c8281da13b97f16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924402/persons-with-significant-control/individual/mxRniC5htuZ3RuZyrDDQeGt02k0"},"name":"Mrs Alison Little","name_elements":{"forename":"Alison","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12773911","data":{"address":{"address_line_1":"Delapre Drive","country":"England","locality":"Banbury","postal_code":"OX16 3WS","premises":"71"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cbcb1df9d15d2ce1fe8f97d4f8c034b20767da06","kind":"individual-person-with-significant-control","links":{"self":"/company/12773911/persons-with-significant-control/individual/rrLkmwl58mPRfgkaucgScx7ScpI"},"name":"Mr Jamie Keith Pugh","name_elements":{"forename":"Jamie","middle_name":"Keith","surname":"Pugh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"06302996","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"37d Ellingfort Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"aa4e69eba83d9f758fde9dbe4ac7be3e2f1647f7","kind":"individual-person-with-significant-control","links":{"self":"/company/06302996/persons-with-significant-control/individual/DbZ4FYLDrYl8SNn0lKFn2nX0tOA"},"name":"Mr Joseph Adam Czernuszka","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Czernuszka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12776450","data":{"address":{"address_line_1":"Barland Way","country":"England","locality":"Aylesbury","postal_code":"HP18 0UZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"ef595cd7bf622c9dcb9cb63f13a599e97d8a2972","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776450/persons-with-significant-control/individual/isQ7ZjXM-sHHuhVR6W4b0QjIOJ4"},"name":"Mr Harry Grimshaw","name_elements":{"forename":"Harry","surname":"Grimshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"NI013206","data":{"address":{"address_line_1":"Carrickfergus Road","address_line_2":"Ballynure","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9QJ","premises":"61","region":"County Antrim"},"ceased_on":"2026-04-16","etag":"945af8629e800cb19d850fd18d5296a8a94e111e","identification":{"country_registered":"Northern Ireland","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni13212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI013206/persons-with-significant-control/corporate-entity/vzsp9Dib5vz8wZkX65YQKU3-LhY"},"name":"Woodside Haulage (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10283567","data":{"address":{"address_line_1":"Gloucester Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2LN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d1cb3aab5e53959b90ff9933099f26daf8d97d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283567/persons-with-significant-control/individual/d3fHblJf6PSLl_awVCzgdGS3DYA"},"name":"Mr Thomas Cornelius Phillips","name_elements":{"forename":"Thomas","middle_name":"Cornelius","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"10283657","data":{"address":{"address_line_1":"Highfield Close","country":"England","locality":"Stockport","postal_code":"SK3 8UB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"76c2cc6a37cecda0dd00c608bc1ac12901e51126","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283657/persons-with-significant-control/individual/I4nwwCoOvCN6K8uO0hxo67XhtnE"},"name":"Mr Hugh Ayerst","name_elements":{"forename":"Hugh","surname":"Ayerst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12772100","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF11 9AP","premises":"269"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"285a83680b511d3e5f0daf0169cb50179280e165","kind":"individual-person-with-significant-control","links":{"self":"/company/12772100/persons-with-significant-control/individual/e_tdDaVXTb2TpRx52u36vKUaNFw"},"name":"Miss Seher Yusein","name_elements":{"forename":"Seher","surname":"Yusein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12772110","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"4cc1f47f85094230f3b6fc355271d4b39607f43b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772110/persons-with-significant-control/individual/4GFiDcM5qtWq3wNFvfRc4Ef5vd8"},"name":"Jun Yang","name_elements":{"forename":"Jun","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"03083607","data":{"address":{"address_line_1":"Narang House 121 City Road","address_line_2":"Bradford","locality":"West Yorkshire","postal_code":"BD8 8JR"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"542986a480e720d9e2ad37d2b34429714fcc7270","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03083607/persons-with-significant-control/individual/YZ1msU2y8KyJ3mwsMIBy4HXr_m0"},"name":"Mr Jasbir Singh Narang","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Narang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC240441","data":{"address":{"address_line_1":"Swords Business Campus","address_line_2":"Balheary Road","country":"Ireland","locality":"Swords","premises":"Unit 3","region":"Co. Dublin"},"etag":"12dc6f077008dc8259d1be7f66ebec06bae1c7ab","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register Of Ireland","registration_number":"371187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC240441/persons-with-significant-control/corporate-entity/9QOn-9zjhvT5jZ8tuAH_jb5WG6w"},"name":"Offsite Archive Storage And Integrated Services (Ireland) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"01075017","data":{"address":{"address_line_1":"Chesterfield Buildings","address_line_2":"Westbourne Place Clifton","locality":"Bristol","postal_code":"BS8 1RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7e79d0a2632747095ac38cf3459abf64f037d6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/01075017/persons-with-significant-control/individual/CPEQMboHWE02nm5cFEBcqRDJSPM"},"name":"Mrs Helen Spooner","name_elements":{"forename":"Helen","surname":"Spooner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12775521","data":{"address":{"address_line_1":"Budding Way","country":"England","locality":"Dursley","postal_code":"GL11 5BE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c78b094d8f7616dd0dc8dc1cc9cc5db214df8cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12775521/persons-with-significant-control/individual/KF_8PnCcLQzbeLLgIR-_HXB-y5Y"},"name":"Mr Kamil Lukasz Skonieczny","name_elements":{"forename":"Kamil","middle_name":"Lukasz","surname":"Skonieczny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"10283447","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"cf7c4d4892d0d7becb2b8ff08e972905cb4746ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10283447/persons-with-significant-control/individual/eTXRxjtNUFdQxMmpZX_Zp_1igqk"},"name":"Christina Hughson","name_elements":{"forename":"Christina","surname":"Hughson"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11560652","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 7LE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"92b1d472b19677385575c5347d24f92ceb743d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11560652/persons-with-significant-control/individual/Ii5nriAiZdLLMVnzXsMhYBj66tc"},"name":"Mr David Simon Taylor","name_elements":{"forename":"David","middle_name":"Simon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"10283567","data":{"address":{"address_line_1":"Gloucester Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2LN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"334553611cf42821fb0a5ab7efa895703dab0a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10283567/persons-with-significant-control/individual/ge1tiktnnemOdGcTqT8xu4C-iko"},"name":"Mr Benedict Jonathan Swift","name_elements":{"forename":"Benedict","middle_name":"Jonathan","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11561553","data":{"address":{"address_line_1":"Bushey Park","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3JF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8c11ad6db7adfce3d37aace013b074413cda88a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11561553/persons-with-significant-control/individual/2V0e10ChwfPnD98Iyi4Myg4IW5c"},"name":"Mr Leon David Brian Brown","name_elements":{"forename":"Leon","middle_name":"David Brian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"SC345297","data":{"address":{"address_line_1":"Anderson Green","address_line_2":"Deer Park","locality":"Livingston","postal_code":"EH54 8PW","premises":"16","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"d68cc124e09bbfbaf6ad6c620a73237ed15aa71c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345297/persons-with-significant-control/individual/xwsH6-EKooQ0ujP6bNsdlxP9n0U"},"name":"Miss Claire Hammond","name_elements":{"forename":"Claire","surname":"Hammond","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09669727","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Tetbury","postal_code":"GL8 8LP","premises":"North Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ca02ca2682cdf406c51e75bff458b0d55efb852a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669727/persons-with-significant-control/individual/OgRwjGehswT0gAFkTiFz3vV6TR4"},"name":"Mr Grant William Veitch Harrold The Royal Butler","name_elements":{"forename":"Grant","middle_name":"William Veitch","surname":"Harrold The Royal Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"08597537","data":{"address":{"address_line_1":"Shakespeare Gardens","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"671715ddaf0d11bd7085e430f9ad4ab4b0d8aead","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597537/persons-with-significant-control/individual/j1CBE_GmP2FnDq9NbOzH_6LcAEs"},"name":"Mr Jack Rowan Turner","name_elements":{"forename":"Jack","middle_name":"Rowan","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"12772930","data":{"address":{"address_line_1":"Dalegarth Court","country":"England","locality":"Worcester","postal_code":"WR4 9YR","premises":"15"},"ceased_on":"2022-02-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"87345be7df36f2f0338eec5be2323a8cfa9d77ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12772930/persons-with-significant-control/individual/0Xlrye2EHpCFCFy2ce94OArCdMI"},"name":"Miss Mihaela Andreeva Nikolova","name_elements":{"forename":"Mihaela","middle_name":"Andreeva","surname":"Nikolova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"09672406","data":{"address":{"address_line_1":"St Georges Terrace","address_line_2":"Redbourne Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 3EZ","premises":"5","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"db25e61750c4570e55be6ca802281b2bd7d6102c","kind":"individual-person-with-significant-control","links":{"self":"/company/09672406/persons-with-significant-control/individual/xbe-C0GmEe9zbzrO-YwstQ5Qy_c"},"name":"Mrs Julie Yvonne Hartwell","name_elements":{"forename":"Julie","middle_name":"Yvonne","surname":"Hartwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11559583","data":{"address":{"country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2 Tower House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9f94f5a94a0a0e7cb7cd327abaa6acba0db50296","kind":"individual-person-with-significant-control","links":{"self":"/company/11559583/persons-with-significant-control/individual/9ua6ut939qH_W_CrfPFqIdbKT9I"},"name":"Ms Louise Wedgwood","name_elements":{"forename":"Louise","surname":"Wedgwood","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"10935583","data":{"address":{"address_line_1":"Roddington","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4RG","premises":"2 Drury Lane"},"ceased_on":"2017-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f2349a5ba4024042d01c2592f15cf6f4b97409bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10935583/persons-with-significant-control/individual/U8jC_BO-XUF7tHzitz1NbFEU-bs"},"name":"Mr Andrew Wickett","name_elements":{"forename":"Andrew","surname":"Wickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"12776461","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 5AN","premises":"156"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ebe9484411c944f08b177632f9a1397a849cc7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12776461/persons-with-significant-control/individual/z-D0uNCzgMI5utYP3W86eSTV8ZM"},"name":"Mr Saleem Sultan Zeb Khattak","name_elements":{"forename":"Saleem","middle_name":"Sultan Zeb","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12776520","data":{"address":{"address_line_1":"Conwy Business Centre","country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"C/O Mills And Company"},"ceased_on":"2024-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"c5fe56f2f69743520f7f967ea7e7c07acf0c9dad","kind":"individual-person-with-significant-control","links":{"self":"/company/12776520/persons-with-significant-control/individual/lqOmif9w_TqyTLuYaoGmINY7W5k"},"name":"Mr Christopher Thomas Anthony","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777390","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Croydon","postal_code":"CR0 1XT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"59f61d942f138dc4680f280512444199301df13a","kind":"individual-person-with-significant-control","links":{"self":"/company/12777390/persons-with-significant-control/individual/pb7lECKQxA1NTa9YtK0dlrdS6Zg"},"name":"Mrs Sandra Elizabeth Luke","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Luke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777690","data":{"address":{"address_line_1":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6AP","premises":"381 Brindle Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b378b5cee1959cc100c79a10e027d253ea9237f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777690/persons-with-significant-control/individual/ZdHJ4a6hl7bO1bSc3mRmaM7RgNA"},"name":"Mr Thomas Holderness","name_elements":{"forename":"Thomas","surname":"Holderness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"06281326","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 7DP","premises":"164"},"ceased_on":"2016-12-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7e1f86f5d764d6f4c908a9ccba60ccb17150b7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06281326/persons-with-significant-control/individual/3JfqJx6Yv9XWz1pHvGYvxRWTL5A"},"name":"Mr William John Ashcroft","name_elements":{"forename":"William","middle_name":"John","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11559133","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"37815182977f549f6edc26097340d6a1848e3cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559133/persons-with-significant-control/individual/0mYIV2qEJMqMTYtWr_CYXSmkTAc"},"name":"Miss Emily Van Eyssen","name_elements":{"forename":"Emily","surname":"Van Eyssen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"03218717","data":{"address":{"address_line_1":"St. Lucia","address_line_2":"West Parade","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3DT","premises":"2 St Lucia","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"312c1d94bbb1440ea4c2c850bc3920dc2e56edd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03218717/persons-with-significant-control/individual/oHLhLOLEhKszb0WXwYbhlQ48f8E"},"name":"Mrs Liliane Eileen Ryves","name_elements":{"forename":"Liliane","middle_name":"Eileen","surname":"Ryves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12772961","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d5c01330dbf426a3fd6853928842f67f070efb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12772961/persons-with-significant-control/individual/qD6w2h2vNTM2BB3avnBW91jHlc0"},"name":"Mr Emmanuel Chidi Efika","name_elements":{"forename":"Emmanuel","middle_name":"Chidi","surname":"Efika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"11559562","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d26c79b44f952af475a12a587b82bb2a1fd59729","kind":"individual-person-with-significant-control","links":{"self":"/company/11559562/persons-with-significant-control/individual/JDy_4CG8DM614er6JgXqJL7dLng"},"name":"Ms Rebecca Louise Davies","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"06302996","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E5 0SA","premises":"37 Millfields Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"afea2deeca475105d02d1f2064ee8a855bf9e064","kind":"individual-person-with-significant-control","links":{"self":"/company/06302996/persons-with-significant-control/individual/4BEpue1bbYD_0CtmrvMsdjIekvc"},"name":"Mr Robin Cowley","name_elements":{"forename":"Robin","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10283446","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"6cbcc5cc7c0db694837422108b5967390619513b","kind":"individual-person-with-significant-control","links":{"self":"/company/10283446/persons-with-significant-control/individual/dwrsLHiIx30iwXVt66QIYE0u7b0"},"name":"Carolyn Kingston","name_elements":{"forename":"Carolyn","surname":"Kingston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12776490","data":{"address":{"address_line_1":"Littlebridge Meadows","address_line_2":"Bridgerule","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7DU","premises":"52"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"92bcb249cf15d40263215f7a4cee70e68f867142","kind":"individual-person-with-significant-control","links":{"self":"/company/12776490/persons-with-significant-control/individual/Pqbl6XPnsT36jEWELrcwekzu-zU"},"name":"Natasha Quinn","name_elements":{"forename":"Natasha","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12773840","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"0cada33ce1728fe9936a252fe221c1820e7f2bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773840/persons-with-significant-control/individual/ScolJoB3EOiRj_CidEOtLpE8EM4"},"name":"Mrs Hanna Fanny Mantel","name_elements":{"forename":"Hanna","middle_name":"Fanny","surname":"Mantel","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-07-28"}}
{"company_number":"SL009432","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"2bd308631d1ad7f8731fc572eb11940adebb87c7","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009432/persons-with-significant-control/corporate-entity/WO2794Xj3OH9dxMFg8Q5PnT4ezs"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12602270","data":{"address":{"address_line_1":"Dirac Crescent","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7FR","premises":"Bristol Bath Science Park"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"cb9cba79ea27f7662fd49267758daecbc7ff2bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602270/persons-with-significant-control/individual/KIH1oAC6CPH4i26EZOgBlzio_KY"},"name":"Mr Martin Richard Stokes","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"12602270","data":{"address":{"address_line_1":"Bristol Bath Science Park","address_line_2":"Dirac Crescent, Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7FR","premises":"Suite 107","region":"- - Not Required - -"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fafef3fa41be32d30eb615e90ae02324c45bef71","kind":"individual-person-with-significant-control","links":{"self":"/company/12602270/persons-with-significant-control/individual/Y1RckcC0BngDkdfNAY1YokcFs_g"},"name":"Dr Dominic Robert Pearce","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Pearce","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"04528472","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4038cef850c2cd6040c88d03f832c4ba5e56367b","kind":"individual-person-with-significant-control","links":{"self":"/company/04528472/persons-with-significant-control/individual/yRS2WO6nK0Ty8n8v5SwddEig-yc"},"name":"Mrs Fiona Timmins","name_elements":{"forename":"Fiona","surname":"Timmins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692146","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"Sutton","postal_code":"SM2 5JA","premises":"73","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d350be94e3c853a8622ba43cd29cac1979441376","kind":"individual-person-with-significant-control","links":{"self":"/company/09692146/persons-with-significant-control/individual/P8tlg3tOCDlaqTiMGJAj7_t6pvk"},"name":"Ms Shazia Khan","name_elements":{"forename":"Shazia","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12773890","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c2c2f5bf10f68e5408f6d18baaa2b93f407d429d","kind":"individual-person-with-significant-control","links":{"self":"/company/12773890/persons-with-significant-control/individual/ZMYicD5rgp_66xHPX_TbGFytBkA"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775501","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"King's Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d71a1403136bb3cedc9a1be96bd400e05481636d","kind":"individual-person-with-significant-control","links":{"self":"/company/12775501/persons-with-significant-control/individual/BLt1R6tr9XBSDKsf9NMdCWdUxa0"},"name":"Mr Rauther Aziz Rauther Kassim","name_elements":{"forename":"Rauther","middle_name":"Aziz","surname":"Rauther Kassim","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775530","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"Business Centre 93-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f23fc2777b59bba69c9f6b7be5762394902dd201","kind":"individual-person-with-significant-control","links":{"self":"/company/12775530/persons-with-significant-control/individual/2GCqE2cp7MWf6q7mDel1Cak0vyo"},"name":"Mr Ruhel Ahmed","name_elements":{"forename":"Ruhel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"08142836","data":{"address":{"address_line_1":"Minchenden Crescent","locality":"London","postal_code":"N14 7EL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"2f8b84cb1ef082961e5f71836768d9013ce308dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08142836/persons-with-significant-control/individual/b_3xCbNkmVBtVQnRdHsCozWU4G8"},"name":"Mr Rowan O'Sullivan","name_elements":{"forename":"Rowan","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10283566","data":{"address":{"address_line_1":"Isledon Road","country":"England","locality":"London","postal_code":"N7 7JP","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d68b7cc918b1ebd36c13bde2e414c02c1ed897bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10283566/persons-with-significant-control/individual/vfRWkc_jo-JCga_eqPSfPl7-6XQ"},"name":"Mr Andre Thomas Clarke","name_elements":{"forename":"Andre","middle_name":"Thomas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10283657","data":{"address":{"address_line_1":"Highfield Close","country":"England","locality":"Stockport","postal_code":"SK3 8UB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"16aef21be2ff3730061cb7943f0a3ebe37f9e34a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283657/persons-with-significant-control/individual/1AdeKNKfMIyMiUOkoRJ8KfyZln8"},"name":"Ms. Heidi Sanderson","name_elements":{"forename":"Heidi","surname":"Sanderson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11558682","data":{"address":{"address_line_1":"Barn Croft","address_line_2":"Newby West","country":"United Kingdom","locality":"Carlise","postal_code":"CA2 6QY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"750e8c8c2f872ba5741da2a7787d20475d9f24ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11558682/persons-with-significant-control/individual/TXdHLe15UAWkkRFAE21PRH-JUIY"},"name":"Mr Jason Tattersall","name_elements":{"forename":"Jason","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11559113","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2AP","premises":"74 76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"13dccbba80d3690543f866359dd7972d1350c803","kind":"individual-person-with-significant-control","links":{"self":"/company/11559113/persons-with-significant-control/individual/irgSG_z_M0OutsCekhklzNVJieM"},"name":"Mrs Tracey Morley","name_elements":{"forename":"Tracey","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"11559162","data":{"address":{"address_line_1":"Chetwode Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 2NN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f96517e32b22a1f86fa13b9bcb6579932366eff1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559162/persons-with-significant-control/individual/9uKpY3DAOE_6K5RohHGee4TYA7I"},"name":"Nicoleta Denisa Barbu","name_elements":{"forename":"Nicoleta","middle_name":"Denisa","surname":"Barbu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"10778803","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2RA","premises":"93"},"ceased_on":"2018-05-19","etag":"d059e56acd98b67c9e173ea863d9e8926a59a141","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom Companies House","registration_number":"06724807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778803/persons-with-significant-control/corporate-entity/aMfNnv7xnHDQPJh3Yo7vVMKwpsQ"},"name":"Geofocus Trust Services","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-19"}}
{"company_number":"11349692","data":{"address":{"address_line_1":"Sinfin Lane","country":"England","locality":"Derby","postal_code":"DE24 9HU","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d825cd9f208cd3e2953032dfcdc9ae3c5fddfa96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349692/persons-with-significant-control/individual/SrQV6ZE2UtOds6b4NFRuZ4xWhUA"},"name":"Mr Andrew John Priestley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12774690","data":{"address":{"address_line_1":"Conbar House","country":"England","locality":"Hertford","postal_code":"SG13 7AB","premises":"7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c3404829c3fee9728aae476e24781db6309369b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12774690/persons-with-significant-control/individual/aqBH3sksx5KXSYZHfnvY_dOifLk"},"name":"Mr Athanasios Tsekouras","name_elements":{"forename":"Athanasios","surname":"Tsekouras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"08794557","data":{"address":{"address_line_1":"Pyle Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 6PG","premises":"Devonia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"12f6a6844fbde4ba902d78088ec5144c6c99591f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794557/persons-with-significant-control/individual/EOEvrjBaUPUxorVI4vaehcRK5RM"},"name":"Mrs Kushminder Kaur Chaudry","name_elements":{"forename":"Kushminder","middle_name":"Kaur","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11217283","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"C/O Magna Asset Management First Floor"},"ceased_on":"2021-06-30","etag":"8dccf6b0b5790e415e0ba56d1b8c2de27c62a210","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"08170438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11217283/persons-with-significant-control/corporate-entity/ZbbxDrY6G2msW-GNMcTuPhFxKZg"},"name":"Mason And Madelin Developments (Hindhead) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-07"}}
{"company_number":"10283566","data":{"address":{"address_line_1":"Isledon Road","country":"England","locality":"London","postal_code":"N7 7JP","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d57d9bdb79b6854af741e39bdb5046a0c3b95085","kind":"individual-person-with-significant-control","links":{"self":"/company/10283566/persons-with-significant-control/individual/qDSfC_5hbTPraiYyFRR4KvK4OgQ"},"name":"Ms Krystal Simone Robertson","name_elements":{"forename":"Krystal","middle_name":"Simone","surname":"Robertson","title":"Ms"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11561383","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2fe8d96d12bf61bf48c324f69e068c6f654d1b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11561383/persons-with-significant-control/individual/2Tj-Uee_mODGLghh5IOG-L4tyQw"},"name":"Mr Ben Laurence","name_elements":{"forename":"Ben","surname":"Laurence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12771191","data":{"address":{"address_line_1":"Hook Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1NA","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"65d6bc89e8db402cf8dd1f889e7c67af5c04640b","kind":"individual-person-with-significant-control","links":{"self":"/company/12771191/persons-with-significant-control/individual/gRXzRpCAkyqEqx_uIUWJ5cY6eBA"},"name":"Mr Anatolie Lupu","name_elements":{"forename":"Anatolie","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12772101","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Altrincham","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 1RP","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"b09647cd194977ca66357b19583659c2b150c336","kind":"individual-person-with-significant-control","links":{"self":"/company/12772101/persons-with-significant-control/individual/IS-ylMcmQ01JcKr2MVNUvTFm4Kk"},"name":"Mr Michael John Heaton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12772110","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"8e4263d2a7a7b818b0c01ac1d40b26b0a66384a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772110/persons-with-significant-control/individual/1AGb5VyWxlUc1uvNYnZAM-RyEkk"},"name":"Aimin Hu","name_elements":{"forename":"Aimin","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"09692146","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"Sutton","postal_code":"SM2 5JA","premises":"73","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2ed8072cef2406b303e3021b480265020230ffc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09692146/persons-with-significant-control/individual/Xldbf1N0VeV20vUGN-eDxbHbij8"},"name":"Mr Zafar Alam Qureshi","name_elements":{"forename":"Zafar","middle_name":"Alam","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI671341","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1991},"etag":"c955c49a177eabcd31ecd831a644658fdf3a77a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671341/persons-with-significant-control/individual/U3rfEN1gmiQJDg-5fN-BqDGT4Cg"},"name":"Mr Hovhannes Manukyan","name_elements":{"forename":"Hovhannes","surname":"Manukyan","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11559762","data":{"address":{"address_line_1":"The Drift","address_line_2":"School Lane","country":"United Kingdom","locality":"Bromeswell","postal_code":"IP12 2PX","premises":"The Drift,","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"bcc8f3ea0c4d801ec17e8cf67dc549ddcc07e23e","kind":"individual-person-with-significant-control","links":{"self":"/company/11559762/persons-with-significant-control/individual/30rE5-B6VQ63qnkJEsTdgXAgm3w"},"name":"Mr Charles Edward Jackson","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12775521","data":{"address":{"address_line_1":"Budding Way","country":"England","locality":"Dursley","postal_code":"GL11 5BE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e69b0382b3cb9e80f650e27a31eae33ed38e811e","kind":"individual-person-with-significant-control","links":{"self":"/company/12775521/persons-with-significant-control/individual/_aaACbOTM8gLn1ssTVv4MBhFdNM"},"name":"Mrs Anna Siera-Skonieczna","name_elements":{"forename":"Anna","surname":"Siera-Skonieczna","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"09681527","data":{"address":{"address_line_1":"Bilford Road","country":"England","locality":"Worcester","postal_code":"WR3 8PU","premises":"40"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"9727d02e95cd33ca63956298f626f4b35064e4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09681527/persons-with-significant-control/individual/YXcjkqXfVShqqZ7fA8bMdq5ZWx0"},"name":"Mr Mark Ewan Everton","name_elements":{"forename":"Mark","middle_name":"Ewan","surname":"Everton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11217283","data":{"address":{"address_line_1":"Gateway Mews","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"3"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1982},"etag":"cbea0eb25f8dd034ea37d2a91269ffab8c8df14c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11217283/persons-with-significant-control/individual/U1IYoct0wz_ILc98noHHX6I0-eU"},"name":"Mr Jasvinder Sanger","name_elements":{"forename":"Jasvinder","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"10283656","data":{"address":{"address_line_1":"45-53 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d9e9835d554849bf58b517d626032493510824db","kind":"individual-person-with-significant-control","links":{"self":"/company/10283656/persons-with-significant-control/individual/RqqBG427R7jgJHj14aU4vlAcIuQ"},"name":"Miss Louise Maria Hassen","name_elements":{"forename":"Louise","middle_name":"Maria","surname":"Hassen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"09692086","data":{"address":{"address_line_1":"Stromness Close","address_line_2":"Fearnhead","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0TF","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f7fe8f6361c1875c245707e8ced606c1dc06c314","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692086/persons-with-significant-control/individual/UPqsB7-P2qIPFA8OI2qX78flkQA"},"name":"Ms Doreen Hilda Hamman","name_elements":{"forename":"Doreen","middle_name":"Hilda","surname":"Hamman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"09685317","data":{"address":{"address_line_1":"Marguerite Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1NW","premises":"48","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2ce62e76b0d1e7cd7fcf388373dc65eebcba4057","kind":"individual-person-with-significant-control","links":{"self":"/company/09685317/persons-with-significant-control/individual/2DnEWcDjrJsLuawV0YQ48G3yA6I"},"name":"Mr Steven Agha","name_elements":{"forename":"Steven","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"03218717","data":{"address":{"address_line_1":"St. Lucia","address_line_2":"West Parade","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3DT","premises":"2 St Lucia","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"17bb664a0be0f91dffa5b1df2ed890525c30d9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03218717/persons-with-significant-control/individual/XR_8etFLcJIB-Afxon82EUe-sSE"},"name":"Mr Peter Corbett Ryves","name_elements":{"forename":"Peter","middle_name":"Corbett","surname":"Ryves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12772931","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4ea4982f12a23a17e61542299936c432bc36cb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12772931/persons-with-significant-control/individual/wod6vS2SOyea3IWybpcQZOnMdoI"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"09689292","data":{"address":{"address_line_1":"Summerfield Road","country":"England","locality":"Bolton","postal_code":"BL3 2NT","premises":"Unit 2"},"etag":"4cedd11332e89ecaf0e5b662cecb5b64210641c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11486076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09689292/persons-with-significant-control/corporate-entity/ETNETJMH9dKkHkrXoIfvSMF8Pt8"},"name":"Seahawk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"10283266","data":{"address":{"address_line_1":"St. Peters Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One","region":"Berkshire"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"028c2c4366fb5c52f5c8a9b3f8063e643798248c","kind":"individual-person-with-significant-control","links":{"self":"/company/10283266/persons-with-significant-control/individual/k66HDNECNRdJ9OgHYC5wyiRP3GU"},"name":"Mr Alfie Joyce","name_elements":{"forename":"Alfie","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"08133947","data":{"address":{"address_line_1":"Chamberlain Street","country":"United Kingdom","locality":"Wells","premises":"20"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"b6f2165d5284a34782f1a363e20c36e289272f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08133947/persons-with-significant-control/individual/NrJX6Xl64eTCtdPc7uVBANZDiXs"},"name":"Mr David John Harris","name_elements":{"forename":"David","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12776480","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"61b644932dd1e87ea9ef25459dbe98865883874b","kind":"individual-person-with-significant-control","links":{"self":"/company/12776480/persons-with-significant-control/individual/vc_ukH1tnTei9StZBfHOUFc8mVk"},"name":"Mr John Christopher Mcdonagh","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Mcdonagh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12773861","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"7aa5b1ffd71b316ca8c5d13a53794e1ce68a9d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773861/persons-with-significant-control/individual/WQKaVTAZiV1X1SAu7ryQ3vOcqPI"},"name":"Mrs Ruth Feldman","name_elements":{"forename":"Ruth","surname":"Feldman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-07-28"}}
{"company_number":"11561383","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d5e36dbadae74f5ac86584c68480db922ef2fd15","kind":"individual-person-with-significant-control","links":{"self":"/company/11561383/persons-with-significant-control/individual/aP0FQYGHdkdZfwJFBHiSWxzuI4g"},"name":"Mr Daniel Prior","name_elements":{"forename":"Daniel","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11558692","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 1TN","premises":"141 Kipling Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"555485c48d101c44ebaafe8a53ae923bde674263","kind":"individual-person-with-significant-control","links":{"self":"/company/11558692/persons-with-significant-control/individual/v8J7tIpM3V6Lgcb9O2yvdPcjjxU"},"name":"Mr Marcellus Lopes Morini","name_elements":{"forename":"Marcellus","middle_name":"Lopes","surname":"Morini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-07"}}
{"company_number":"11559113","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2AP","premises":"74 76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"bdbb922e06873e8dd902d45fb747eb7b692c9d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11559113/persons-with-significant-control/individual/nDQQumpevdEGnWk3GmY1vwsLffw"},"name":"Mrs Joanne Elizabeth Hignett","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Hignett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"12772910","data":{"address":{"address_line_1":"Sackville House","address_line_2":"143-149 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"573e7d80f816615320647574691e503fd2cdf089","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772910/persons-with-significant-control/individual/_5uc2XIXYay83yOuPQut7pc_oys"},"name":"Jonathan Kebe","name_elements":{"forename":"Jonathan","surname":"Kebe"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11159622","data":{"address":{"address_line_1":"Stamford Road","address_line_2":"Essendine","country":"England","locality":"Stamford","postal_code":"PE9 4LG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"dff586d8132bdf576b7fdc793f584738ca9c7cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11159622/persons-with-significant-control/individual/WLyGsJCcrW0_atku8QRl0A3zfI8"},"name":"Mr Donato Salles","name_elements":{"forename":"Donato","surname":"Salles","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"07308976","data":{"address":{"address_line_1":"Ellis Avenue","locality":"Haverfordwest","postal_code":"SA61 1NT","premises":"10","region":"Sir Benfro"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"362edcd08e7275854e46bcce239e8e7be517b9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07308976/persons-with-significant-control/individual/61qQnw_V-3qCWO0jXdFrdx1Hm_k"},"name":"Mr Martin James Farmer","name_elements":{"forename":"Martin","middle_name":"James","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11559772","data":{"address":{"address_line_1":"Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"a722c1cf65ae1cd5265357269d7701d87fd1ee2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11559772/persons-with-significant-control/individual/piakh9hSNHYkMYa70A98EtaMklc"},"name":"Mr Samantha Jane Killian","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Killian","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"OC424062","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"Cms Cameron Mckenna Nabarro Olswang Llp"},"ceased_on":"2019-12-02","etag":"0cab7ddb12cb77784186476a2f1af72f9bae3ec5","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc606673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424062/persons-with-significant-control/corporate-entity/F5qROtxndXKtGL68keooSrXBq8c"},"name":"Equitix Gp 5 Primary Infrastructure (York) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-10"}}
{"company_number":"11560622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Malaysia","date_of_birth":{"month":10,"year":1993},"etag":"600857f9f76d9c7c2b04f0b56de131869265cfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560622/persons-with-significant-control/individual/U1knBe9xM8jse_ByEn5oEwUR1dc"},"name":"Mr Mohamed Faris Che Lodin","name_elements":{"forename":"Mohamed","middle_name":"Faris","surname":"Che Lodin","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11561342","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5fb61f5f820a75afb90506c0048ca69a694a42d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11561342/persons-with-significant-control/individual/Pv3EtUnb9mHCTkdp_Dly3_zMKSA"},"name":"Mr Philip Andrew Dunlop","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12777401","data":{"address":{"address_line_1":"Hearle Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9EW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"46f03b69d5c5f0978dcdc2d6750d228aafa8f20b","kind":"individual-person-with-significant-control","links":{"self":"/company/12777401/persons-with-significant-control/individual/MrF5_xonqaGiNF1R0Don3iDxBjY"},"name":"Mrs Amanda Bamberg","name_elements":{"forename":"Amanda","surname":"Bamberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"10283766","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"6b4a2823bd6a17a0abba014cdbd9db939cc96644","kind":"individual-person-with-significant-control","links":{"self":"/company/10283766/persons-with-significant-control/individual/GqV96Cw4uFHEeHsVBqU5h-mPp4M"},"name":"Mr Avninder Singh Sehmi","name_elements":{"forename":"Avninder","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11562052","data":{"address":{"address_line_1":"Great Cliffe Court","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c60dbf11a21525ab9d81de3200122a016d444c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11562052/persons-with-significant-control/individual/XDeLJLE2BgCCLdPZD2A-F9EO7QE"},"name":"Andrea Clarke","name_elements":{"forename":"Andrea","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12780841","data":{"address":{"address_line_1":"Quarry Farm","address_line_2":"Farnham Lane","country":"England","locality":"Farnham","postal_code":"HG5 9JS","premises":"The Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"a1a5181f86d542aa0db362817b7c45c14fa3e9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12780841/persons-with-significant-control/individual/OO9KyOW3m2gqH5s0yzU8rJvTc7c"},"name":"Mr Philip James Blake","name_elements":{"forename":"Philip","middle_name":"James","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-30"}}
{"company_number":"08145797","data":{"address":{"address_line_1":"Corbets Tye","country":"England","locality":"Upminster","po_box":"PO BOX 261","postal_code":"RM14 9AR","premises":"PO BOX 261","region":"Essex"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8d020afac90135e7e4dd5af3bccba9d91cbd94e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08145797/persons-with-significant-control/individual/kQmxmEsjmENtSsA78PVdrYHM6Rg"},"name":"Mr Andrew Roger Morgan","name_elements":{"forename":"Andrew","middle_name":"Roger","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"06302146","data":{"address":{"address_line_1":"Ingleby Road","address_line_2":"Messingham","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 3SS","premises":"14","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"189bfe4433b6fca2f760d5b2e5dbe559053eeb28","kind":"individual-person-with-significant-control","links":{"self":"/company/06302146/persons-with-significant-control/individual/Tljz5ytRSGWZ_t-sgy85Mq_-sWM"},"name":"Mrs Linda Wright","name_elements":{"forename":"Linda","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03792973","data":{"address":{"address_line_1":"Oaklands Office Park","address_line_2":"Hooton Road","locality":"Hooton","postal_code":"CH66 7NZ","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"97d78ff8db6c8ed745bac441636646f339742a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792973/persons-with-significant-control/individual/RXm6ZDaJ3j2AIYFP8GzmMRLNAFI"},"name":"Mr John Stephen Riddiough","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Riddiough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"SC669481","data":{"address":{"address_line_1":"Braeview","address_line_2":"Laurieston","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9QB","premises":"2","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"d2e86f2f9ac80652fe6e01fd440ef4958da738d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669481/persons-with-significant-control/individual/xHrC6hTOiV7LJv1lmMDGKR8UaIU"},"name":"Mr Stuart Mccredie","name_elements":{"forename":"Stuart","surname":"Mccredie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11569142","data":{"address":{"address_line_1":"82031","country":"Germany","locality":"Grünwald","premises":"Ludwig-Ganghofer-Strasse 6"},"etag":"9e476803dd5e7fb0783e6a746ce9eb18cad2be0a","identification":{"country_registered":"Germany","legal_authority":"The Law Of Germany","legal_form":"Partnership Limited By Shares","place_registered":"Germany","registration_number":"Hrb 221100 (München)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11569142/persons-with-significant-control/corporate-entity/mTpipHOWX6yu5yvfLApL2yaWWvI"},"name":"Aurelius Equity Opportunities Se \u0026 Co. Kgaa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11570002","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6ddac313b23e7d256eca7584adba64ee99c74c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11570002/persons-with-significant-control/individual/mxGenRIo3kNMwbij-KtJiya1sK4"},"name":"Yehudah Moshe Rothschild","name_elements":{"forename":"Yehudah","middle_name":"Moshe","surname":"Rothschild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12785911","data":{"address":{"address_line_1":"Jasmine Gardens","address_line_2":"Edwalton Fields","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4HX","premises":"3","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f35f7ed5399ef61bda2b458193a6d9fb74b11d70","kind":"individual-person-with-significant-control","links":{"self":"/company/12785911/persons-with-significant-control/individual/WtvK-B400vclNqhKVmi1961ngcc"},"name":"Dr Ajith Appukuttan","name_elements":{"forename":"Ajith","surname":"Appukuttan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11571633","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4RQ","premises":"35 Coltsmead","region":"Hampshire"},"ceased_on":"2019-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4a913d6af06336499215e8678320d6592a162d68","kind":"individual-person-with-significant-control","links":{"self":"/company/11571633/persons-with-significant-control/individual/RUyApOTyxgkgITuQ28b1iESE-P8"},"name":"Ms Jinwen Liu","name_elements":{"forename":"Jinwen","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12787091","data":{"address":{"address_line_1":"Av Alagoas, 515","country":"Brazil","locality":"Pelotas","postal_code":"960950","premises":"515"},"country_of_residence":"Brazil","date_of_birth":{"month":8,"year":1986},"etag":"10370cd89a1b6bba5652435311f01ece4391edf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12787091/persons-with-significant-control/individual/200kq3K78co_50agW9t2aMvEx8s"},"name":"Jeronimo Victória Nogueira","name_elements":{"forename":"Jeronimo","middle_name":"Victória","surname":"Nogueira"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"09110276","data":{"address":{"address_line_1":"43 Stepney Green","address_line_2":"Apartment 14","country":"England","locality":"London","postal_code":"E1 3LE","premises":"Beatrice House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"398ff9c909c490c1414136aa085521ac4aa436ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110276/persons-with-significant-control/individual/pdg4v_iBnIJ8KtXrtj85kXVdE94"},"name":"Mr Adrian Vasile Gadinceanu","name_elements":{"forename":"Adrian","middle_name":"Vasile","surname":"Gadinceanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12788010","data":{"address":{"address_line_1":"255 Twyford Avenue","country":"England","locality":"Portsmouth","postal_code":"PO2 8NU","premises":"Flat 32 The Willows"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"84ac82605c7c81b6f0f18d38db507b99aa8b7ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12788010/persons-with-significant-control/individual/oxgBVNrGVm9nCZjdXlYqdmGToqs"},"name":"Mr Bryan John Clifford Hutton","name_elements":{"forename":"Bryan","middle_name":"John Clifford","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"07681116","data":{"address":{"address_line_1":"Station Road","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"305204623f615bded7bfc0c26245980522870e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07681116/persons-with-significant-control/individual/f2B7Vs2DclDUottEr4Pb2Tax53Q"},"name":"Mr Frederick Wade Mussawir-Key","name_elements":{"forename":"Frederick","middle_name":"Wade","surname":"Mussawir-Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933651","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2022-02-08","etag":"87a15630068822d84de9ce00951dd9b327fd3402","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc393459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07933651/persons-with-significant-control/corporate-entity/55PALx4vYIAFdbBy4-TAbMRoSeI"},"name":"Foresight Environmental Gp Co. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08154236","data":{"address":{"address_line_1":"Upper First Floor","address_line_2":"Palliser Road","locality":"London","postal_code":"W14 9EQ","premises":"Centenary House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f36d5b0860110cdc9f72db1a1be48930bb877fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08154236/persons-with-significant-control/individual/MJgWIlu5sjd3myHWB-_C5-fRkUc"},"name":"Mr Nicholas Michael James Gorey","name_elements":{"forename":"Nicholas","middle_name":"Michael James","surname":"Gorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"01789247","data":{"address":{"address_line_1":"Wolston Lane","address_line_2":"Ryton On Dunsmore","country":"England","locality":"Coventry","postal_code":"CV8 3LG","premises":"Ryton Organic Gardens"},"etag":"2f82d1bcda2b54ff1f9c7cefb7c18d3516a75d4f","identification":{"country_registered":"Uk","legal_authority":"Uk Company Law \u0026 Uk Charity Law","legal_form":"Incorporated Charity","place_registered":"England \u0026 Wales","registration_number":"2188402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01789247/persons-with-significant-control/corporate-entity/HZQC9hZrSoasDpwF2j4okRDLaUc"},"name":"Henry Doubleday Research Association","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10010712","data":{"address":{"address_line_1":"49 Church Street","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5BX","premises":"Overdene House","region":"Berkshire"},"ceased_on":"2020-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"1c8be7ab3fbde22378ffc16284efc12e96f71fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/10010712/persons-with-significant-control/individual/ap6rNEKi1BUvzL0Ty8fVGlsz3uQ"},"name":"Mr Neil Ford Gow","name_elements":{"forename":"Neil","middle_name":"Ford","surname":"Gow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-19"}}
{"company_number":"SC669261","data":{"address":{"address_line_1":"Brodick Place","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 4SE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1dc0ff8a83a5cd9eab0e7b54c24ab640bc49366f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669261/persons-with-significant-control/individual/v0LSyuWVIIQuYLsdS8qRHBmvxZY"},"name":"Ms Ekaterina Georgieva Manolova","name_elements":{"forename":"Ekaterina","middle_name":"Georgieva","surname":"Manolova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"10939302","data":{"address":{"address_line_1":"Stuart Mantle Way","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3LQ","premises":"12","region":"Kent"},"ceased_on":"2020-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7135c219dec4b0cfed5e1b8ae6a51aa7f90ff99c","kind":"individual-person-with-significant-control","links":{"self":"/company/10939302/persons-with-significant-control/individual/Lne-GDGN-bUXGC1-tl-elbQrpWw"},"name":"Mr Rolandas Ramonas","name_elements":{"forename":"Rolandas","surname":"Ramonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"12738870","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hereford","postal_code":"HR1 1RR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"80b7ba09a0574fd17e63849e0f591c9eaf3a7640","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738870/persons-with-significant-control/individual/_nEnydAjYWpJy8C06JEJc8mWpHw"},"name":"Dr Kathryn Elizabeth White","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"11562742","data":{"address":{"address_line_1":"Whalley Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3FD","premises":"7"},"ceased_on":"2019-10-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"271fdd7ffa50a5dcc84f9d34372358d45fd5903e","kind":"individual-person-with-significant-control","links":{"self":"/company/11562742/persons-with-significant-control/individual/-yqbGJPRhnxoTxjM4eU-0ur6YFI"},"name":"Mr Shamas Ur Rehman","name_elements":{"forename":"Shamas","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"12150140","data":{"address":{"address_line_1":"Meldreth Drive","country":"England","locality":"Manchester","postal_code":"M12 4NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d3b65570c85bac9f3b6ab52a9adfb2fb039739e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150140/persons-with-significant-control/individual/dGrbAFKslvott8-7tvFJvWjsPv8"},"name":"Mr Md Enamul Hoque","name_elements":{"forename":"Md","middle_name":"Enamul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-02"}}
{"company_number":"11569052","data":{"address":{"address_line_1":"Wimborne Rd","country":"England","locality":"Poole","po_box":"SUITE 22","postal_code":"BH15 2BU","premises":"16","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"7a0441abac19924a37f6d78ef86c8e5ef3f87366","kind":"individual-person-with-significant-control","links":{"self":"/company/11569052/persons-with-significant-control/individual/rJoG60BIdyW4k5aTpSGWkRfx1qA"},"name":"Nia Bailey","name_elements":{"forename":"Nia","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"02257387","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2PH","premises":"Graphic House"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fb2e88761ae46dac3d051df86e66684d138e15df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02257387/persons-with-significant-control/individual/1fEPEFmIeEzaq2elOqtg2ObWevw"},"name":"Mr James Andrew Key","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12785001","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"784a88813fe45bf51ec8430438255963910a004b","kind":"individual-person-with-significant-control","links":{"self":"/company/12785001/persons-with-significant-control/individual/BPULUO-m3YF2UgRI4rjCmHao1zg"},"name":"Mr Ahmad Ambar Abd Hamid","name_elements":{"forename":"Ahmad","middle_name":"Ambar","surname":"Abd Hamid","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"11570173","data":{"address":{"address_line_1":"Tytherington Park Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2EL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"e63e10bc81ceb60e01907aa308fd973b683395e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11570173/persons-with-significant-control/individual/n63q7P2DHfLVuuPYMhmVkc-OMeQ"},"name":"Neil Hewertson","name_elements":{"forename":"Neil","surname":"Hewertson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"12785970","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d683a037cf152f6c6b876a37d91f246ae7607833","kind":"individual-person-with-significant-control","links":{"self":"/company/12785970/persons-with-significant-control/individual/_nzWGqfHiOS8jz-utkFOY4XbVrw"},"name":"Mr Gregory William Marshall","name_elements":{"forename":"Gregory","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"10284427","data":{"address":{"address_line_1":"East Tucker Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6JU","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"013d0fbb5070f3767c8e72e312e9f9d1de1aba1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10284427/persons-with-significant-control/individual/He44fEXdvAvMYPlm0J-uxnOqO10"},"name":"Mr William Murphy","name_elements":{"forename":"William","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12723160","data":{"address":{"address_line_1":"Pinnacle Apartments","address_line_2":"11 Saffron Square","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2GL","premises":"381","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1c9829f8c012796e4795f891cbd1701bbf990891","kind":"individual-person-with-significant-control","links":{"self":"/company/12723160/persons-with-significant-control/individual/YZsXWNd3Kkw84e3mIxHYmm-OGP8"},"name":"Ms Laura Marie Guichard","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Guichard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11575423","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"940fa542517e56168bd1db42690eb23230e28ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575423/persons-with-significant-control/individual/lfMm_yfNJwbz394ayfATSgWsftk"},"name":"Clair Louise Bullen","name_elements":{"forename":"Clair","middle_name":"Louise","surname":"Bullen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12788691","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4AY","premises":"51","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"404f708336030109631ffeff57c8a80af890d5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12788691/persons-with-significant-control/individual/xz3M6KW-olHQhWME3QH2rDIBip8"},"name":"Mr Kin-Man Chong","name_elements":{"forename":"Kin-Man","surname":"Chong","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11589062","data":{"address":{"address_line_1":"Telford Court Chester Gates","address_line_2":"Dunkirk","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A","region":"Cheshire"},"ceased_on":"2025-11-01","etag":"dc0955d1877b6677212e1c1e3957368d614d89a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10285657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589062/persons-with-significant-control/corporate-entity/ORYTGF8TtpFjTKfUb4lbJdhVA8U"},"name":"Bluestones Investment Group-Specialist Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12468841","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices, 102ae"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"745704076842d3dd027a2321c7ee4b2a9d92fc18","kind":"individual-person-with-significant-control","links":{"self":"/company/12468841/persons-with-significant-control/individual/c-LvUp5sAkIGmlXTCf8J29Ewkz8"},"name":"Mr Mark Emil David","name_elements":{"forename":"Mark","middle_name":"Emil","surname":"David","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12790301","data":{"address":{"address_line_1":"Senwick Drive","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1RX","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6045e48c1b0f486e7a7f53046732ca5189b560ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12790301/persons-with-significant-control/individual/kjU80pw5Q54r3T-IabHtHtPz7AE"},"name":"Mr Emmanuel Kwesi Botwe","name_elements":{"forename":"Emmanuel","middle_name":"Kwesi","surname":"Botwe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12779091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Grenada","date_of_birth":{"month":9,"year":1975},"etag":"ce5cb0e71b5cce578a13af9e4f43a70431d2f5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12779091/persons-with-significant-control/individual/6D3bYPTVVOCO6Xo3P9IbMVRfZ78"},"name":"Ms Andrea Louise Mcleod","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Mcleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11562053","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3AG","premises":"Silver Lawn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4bef5fd28da82a9b2442dfd429800528362a4d89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562053/persons-with-significant-control/individual/sixYQf1yTZKF3aCGDJX9kfFnSZA"},"name":"Mr Noel Maher","name_elements":{"forename":"Noel","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"07698227","data":{"address":{"address_line_1":"14 Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"fca0b7f1f8aaf6ab0a54eaf0960ba1c649b1bad1","kind":"individual-person-with-significant-control","links":{"self":"/company/07698227/persons-with-significant-control/individual/0MCCXM6mNSSZ2tjuMrVVfJTmClE"},"name":"Mr Riyaz Ahmed Ismail","name_elements":{"forename":"Riyaz","middle_name":"Ahmed","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC607772","data":{"address":{"address_line_1":"Stirling Enterprise Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 7RP","premises":"Step"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"79f17045464fee2e7ceee4dbf3da8389a7e2a4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607772/persons-with-significant-control/individual/e6DWu0qz2lheeVBX3_thEivU5L8"},"name":"Gwendoline Isabel Murray","name_elements":{"forename":"Gwendoline","middle_name":"Isabel","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-11"}}
{"company_number":"05149380","data":{"address":{"address_line_1":"Highlands Close","country":"England","locality":"Rochester","postal_code":"ME2 2QT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c0418dab0c4d8449447d709567bf1b974945a3af","kind":"individual-person-with-significant-control","links":{"self":"/company/05149380/persons-with-significant-control/individual/Jh8c-F3TF7BbTejEgKSKoWKJuv0"},"name":"Mr Wole Ola Busari-Giwa","name_elements":{"forename":"Wole","middle_name":"Ola","surname":"Busari-Giwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"11562773","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6AG","premises":"3 Fairyfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"f8d072880eee5094e8d0ed882ea5044da465b040","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562773/persons-with-significant-control/individual/sxBdr53448UlpRcLaRrlrdO3_JA"},"name":"Mr Reagan Heard","name_elements":{"forename":"Reagan","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC669481","data":{"address":{"address_line_1":"Pennelton Place","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 0PD","premises":"43","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"be2ebc38a594a844d70f226dee54a69a5afc6ace","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669481/persons-with-significant-control/individual/3ArUPGU5mGHdwHoXle1hZxn01oE"},"name":"Mr Colin Mccredie","name_elements":{"forename":"Colin","surname":"Mccredie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11471001","data":{"address":{"address_line_1":"1a All Saints Passage","country":"England","locality":"Wandsworth","postal_code":"SW18 1EP","premises":"Argyll House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"fcf7fe2ae15557165feb1af5d84d5d5ff9a5c086","kind":"individual-person-with-significant-control","links":{"self":"/company/11471001/persons-with-significant-control/individual/zrkiAHxyrXQ_Z2oMcYveEDGfCR0"},"name":"Miss Princess Akpevweoghene Ibuanokpe","name_elements":{"forename":"Princess","middle_name":"Akpevweoghene","surname":"Ibuanokpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"06957127","data":{"address":{"address_line_1":"Woodside","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1TJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7b9fb6696d25dc22bcffebc7db89c6edddd91bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/06957127/persons-with-significant-control/individual/xljX5BWaG43FGwqB16v5MfrRZao"},"name":"Mr Steven Jon Wilson","name_elements":{"forename":"Steven","middle_name":"Jon","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06313767","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"Building 52, Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"be935d48d19192447a91c4366f474dd346917809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06313767/persons-with-significant-control/individual/6NBEGha8L6r-Z5VAbRF9xzamwNk"},"name":"Mr Stuart Thomas King","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11571633","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4RQ","premises":"35 Coltsmead","region":"Hampshire"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"01c671b0844158f1f03072663c6316b6dcd4c058","kind":"individual-person-with-significant-control","links":{"self":"/company/11571633/persons-with-significant-control/individual/eeXNZmpGUfS30gCxTM3QPK48uNc"},"name":"Mr Kien Nhi Lieu","name_elements":{"forename":"Kien","middle_name":"Nhi","surname":"Lieu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11575133","data":{"address":{"address_line_1":"Yongkang District","country":"Taiwan","locality":"Tainan City","premises":"No.392, Zhongzheng S. Rd."},"country_of_residence":"Taiwan","date_of_birth":{"month":4,"year":1989},"etag":"9956666a3c7905e90194fec752d0ed90a738372a","kind":"individual-person-with-significant-control","links":{"self":"/company/11575133/persons-with-significant-control/individual/y038v-DStRmQZXIaayqk7ujrgyc"},"name":"Mr Po-Hsuan Chang","name_elements":{"forename":"Po-Hsuan","surname":"Chang","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"SC608373","data":{"address":{"address_line_1":"Cairnie","country":"Scotland","locality":"Huntly","postal_code":"AB54 4TX","premises":"Botary Mains","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"df1a1eeeece67d94534ac8fcf271be196be89ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608373/persons-with-significant-control/individual/p2wtOUOogaLnkJweomvDf_ZOObQ"},"name":"Mr John Barclay Allan Cox","name_elements":{"forename":"John","middle_name":"Barclay Allan","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"03589627","data":{"address":{"address_line_1":"Tiger House Carnaby Industrial","address_line_2":"Estate, Lancaster Road, Carnaby","locality":"Bridlington","postal_code":"YO15 3QY","region":"East Yorkshire"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"92060fb9cbc8a99d1715d8d0853345ad792fc38f","kind":"individual-person-with-significant-control","links":{"self":"/company/03589627/persons-with-significant-control/individual/0m-0wbFxhOJzAiwnWfLXVdIdnTw"},"name":"Mr Robert William Cammish","name_elements":{"forename":"Robert","middle_name":"William","surname":"Cammish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08872282","data":{"address":{"address_line_1":"Waterloo Park Industrial Estate","address_line_2":"Upper Brook Street","country":"England","locality":"Stockport","postal_code":"SK1 3BP","premises":"Unit 3a,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3949cbd85d6d8ddede49f27c7934a0717d2e3765","kind":"individual-person-with-significant-control","links":{"self":"/company/08872282/persons-with-significant-control/individual/QLw6_z2MHDcs95NGnpMO7En_gzo"},"name":"Mr Brian Anthony Costello","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"07933651","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2020-01-16","etag":"4f5c13081f4dbb42de40e452bc7422d990a10a86","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc420704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07933651/persons-with-significant-control/corporate-entity/8gdxQy3zO1DQRcbNNkLsZfM1JTE"},"name":"Uk Waste Resources \u0026 Energy Investments (Gp) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599862","data":{"address":{"address_line_1":"Featherstone Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8SY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b92b8a6a81e62ff718b8f060f1a25eab1848d472","kind":"individual-person-with-significant-control","links":{"self":"/company/11599862/persons-with-significant-control/individual/198qYm2jE5S0EiABlD5Tn4Ya0ZU"},"name":"Mr Jones Phil","name_elements":{"forename":"Jones","surname":"Phil","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC486263","data":{"address":{"address_line_1":"6047","country":"Switzerland","locality":"Kastanienbaum","premises":"Kreuzmattwald 2"},"ceased_on":"2017-11-22","etag":"956231f8c11ff81d0b1ee3968f713f7f29281db9","identification":{"legal_authority":"Switzerland","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC486263/persons-with-significant-control/corporate-entity/HA8qCrA-OA_l3iULz_VzHRDzkoA"},"name":"Antelope Oil Tools Switzerland Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-09"}}
{"company_number":"10283766","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a4bba40a9810a2e134fe61d26cfb50e4946bf5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10283766/persons-with-significant-control/individual/H2DclQum086c4U0Jm0iMlHTEwrE"},"name":"Mr Inderjot Singh Matharu","name_elements":{"forename":"Inderjot","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"06314917","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5NW","premises":"Morland House","region":"Cheshire"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"00cf4f6de3bc1c71d318425790c621dfba6ce536","kind":"individual-person-with-significant-control","links":{"self":"/company/06314917/persons-with-significant-control/individual/W3yzjVjo3GYeFoMzzSszUZptfRU"},"name":"Mr Michael John Gaskell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11562252","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"The Stables Watermill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"e2c478752e92e0c82fac962238bf37c9cccf95b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11562252/persons-with-significant-control/individual/xW9vVWKsjHwoj9IXFhfpgR4S4Sg"},"name":"Mr Oliver Bird","name_elements":{"forename":"Oliver","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"08145797","data":{"address":{"address_line_1":"Danbury Management Ltd","address_line_2":"Eastern Road","country":"England","locality":"Romford","postal_code":"RM1 3PJ","premises":"18 Enterprise House"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"d5500e2817240df5a220071243d96ef7f15dbc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08145797/persons-with-significant-control/individual/So1F_MDs_XeOmP7ibUoXWgjZzeA"},"name":"Mr Christopher Charles Dixon","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"03077967","data":{"address":{"address_line_1":"84-87 Queens Road","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor, Aspect House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1ce8bc1c6248471875aae26271f2cfdb3fcb0c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03077967/persons-with-significant-control/individual/BBCwqzJ8ihIS7dZlMpewFXbsAy0"},"name":"Mr Paul Christopher Hazeldine","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Hazeldine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04254797","data":{"address":{"address_line_1":"29-31 Owston Road","address_line_2":"Carcroft","locality":"Doncaster","postal_code":"DN6 8DA","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bc3d77026cd31d19da8010325c2420a4ec9f17e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04254797/persons-with-significant-control/individual/T9H2SyceuyxAfJHAat4xQZTLlAA"},"name":"Mr Neil Kirkham","name_elements":{"forename":"Neil","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10284227","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f11571d194ecf31bd5f7e04762fca076f839ca1f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284227/persons-with-significant-control/individual/9xlD6gGc7Tnvfdi8NCphpT4eaGQ"},"name":"Mr Ramachandran Subramanian","name_elements":{"forename":"Ramachandran","surname":"Subramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11569272","data":{"address":{"address_line_1":"Preston Road Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 8NH","premises":"30 Walton Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e3b4458d1f58299d6faacd4f12d34e83a0ed682e","kind":"individual-person-with-significant-control","links":{"self":"/company/11569272/persons-with-significant-control/individual/YXCFYHdHKoV8MOnUeCcbsN5mfKQ"},"name":"Miss Saida Mohamed","name_elements":{"forename":"Saida","surname":"Mohamed","title":"Miss"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12785020","data":{"address":{"address_line_1":"24 Church Manorway","country":"England","locality":"London","postal_code":"SE2 0HY","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"df37fcc54f18d1d405624353c09189c354009d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785020/persons-with-significant-control/individual/EYbTjNZSG2pgOVD57FKSdz25JSY"},"name":"Mrs Faith Abieyuwa Itugbu","name_elements":{"forename":"Faith","middle_name":"Abieyuwa","surname":"Itugbu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12785930","data":{"address":{"address_line_1":"Lydgate Road","country":"England","locality":"Southampton","postal_code":"SO19 6LL","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c15388a8354515291ede97b8a18d4950fbd11afb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785930/persons-with-significant-control/individual/lT0I2oxZi0louxkg5SHYr4Y5jWY"},"name":"Mr Richie Owusu Sampam","name_elements":{"forename":"Richie","middle_name":"Owusu","surname":"Sampam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"07695336","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a4c2208d4f3910ec40ed62c2e1c46bb5142538d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07695336/persons-with-significant-control/individual/SplDzT66zs3RoEpmDirzWF_36W0"},"name":"Mr Dean Ernest Martin","name_elements":{"forename":"Dean","middle_name":"Ernest","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12787101","data":{"address":{"address_line_1":"Albemarle Close","country":"England","locality":"Brough","postal_code":"HU15 1EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"74a370dbc45cc0e92d91ea22b21d40bbdde909bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12787101/persons-with-significant-control/individual/AYXyvJxvNUoJAJtf3vDdcfmvgaU"},"name":"Mr Ian Michael Lewington","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Lewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"03589627","data":{"address":{"address_line_1":"Tiger House Carnaby Industrial","address_line_2":"Estate, Lancaster Road, Carnaby","locality":"Bridlington","postal_code":"YO15 3QY","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"dece3db59596b342aea9343f5be88dccc9fe82c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03589627/persons-with-significant-control/individual/yTZEAOgLLIiuDKmB7nKXRB1eFOM"},"name":"Mr Mark Thomas Lewis","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC669620","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"243523304157f3622e87e1b3b6a5d4222fcdda85","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669620/persons-with-significant-control/individual/O1Oar0Ep-_Zk8mEdME2LhH9No2M"},"name":"Mr Scott Elliot Gardner","name_elements":{"forename":"Scott","middle_name":"Elliot","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"07681116","data":{"address":{"address_line_1":"Station Road","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"f7080f8eccbdc058e3b304c1717de761fe798e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07681116/persons-with-significant-control/individual/tQpx_CJcr_fZCaxf65GIqBtOK94"},"name":"Ms. Patricia Margery Mussawir-Key","name_elements":{"forename":"Patricia","middle_name":"Margery","surname":"Mussawir-Key","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01689076","data":{"address":{"address_line_1":"Caudle Counting House","address_line_2":"Caudle Street","locality":"Henfield","postal_code":"BN5 9DQ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d44364ad608c908b1759ad445fccf55fc8dbf3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/01689076/persons-with-significant-control/individual/e8ljDVq5j36UjSwwCN6IXEsOOBs"},"name":"Mr Christopher Peter Sewell","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09116856","data":{"address":{"address_line_1":"Shanklin Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 0BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1c8cad0da2738b4d7528908d8fd66f98d03267e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09116856/persons-with-significant-control/individual/gvrFaMoorqugZRH5t9gWsnn2PHo"},"name":"Miss Hayley Michelle Ogden","name_elements":{"forename":"Hayley","middle_name":"Michelle","surname":"Ogden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12790311","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"94ec79a01f74be8d8151a57c2bbcbe11bd6008bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12790311/persons-with-significant-control/individual/LDzLRRiZ0FB_15ulZTQDZYCyXjU"},"name":"Seo Ismail El Mohib","name_elements":{"forename":"Ismail","surname":"El Mohib","title":"Seo"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12776970","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"6fb9d4c6813c144f66ac3685419974d0a9880ad9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12773861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12776970/persons-with-significant-control/corporate-entity/PdZQ0dpnT1zmG_PK526zBLyFUr8"},"name":"Geraldman Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"01660947","data":{"address":{"address_line_1":"Whieldon Road","address_line_2":"Stoke-On-Trent","locality":"Staffordshire","postal_code":"ST4 4JE"},"ceased_on":"2016-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6f882b4e214d9271be7ccec5e963cb06f52a05da","kind":"individual-person-with-significant-control","links":{"self":"/company/01660947/persons-with-significant-control/individual/WGoue3ewA3RIO8K4jAQbuE2Dce4"},"name":"Mr James Andrew Key","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07313207","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5NW","premises":"Morland House","region":"Cheshire"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ca96e92370482bd78498fd3abcd1aa2b88297434","kind":"individual-person-with-significant-control","links":{"self":"/company/07313207/persons-with-significant-control/individual/edyI935C48f-Jyr4KnKU0ugfIpY"},"name":"Mr Michael John Gaskell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11562262","data":{"address":{"address_line_1":"Cell Barnes Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5PX","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"159b91560d80be843d3f02a0e6a53f281ac2e70b","kind":"individual-person-with-significant-control","links":{"self":"/company/11562262/persons-with-significant-control/individual/0MyQLHz2Izve1d1N-xjQQjQK2uA"},"name":"Miss Emma Bruce","name_elements":{"forename":"Emma","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC607832","data":{"address":{"address_line_1":"St. Magdalenes","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6AQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c8525cc2023d72c87f080ce00faddb46f836302e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607832/persons-with-significant-control/individual/gjWznpaoyGjc5C8TGaF_cKtsGD0"},"name":"Mr Gary Douglas Buchanan","name_elements":{"forename":"Gary","middle_name":"Douglas","surname":"Buchanan","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-11"}}
{"company_number":"03077967","data":{"address":{"address_line_1":"84-87 Queens Road","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor, Aspect House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b1310bee5fa5190652b12442ed816d467d238089","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03077967/persons-with-significant-control/individual/pnZs2qhaJiXuMaCcZh-95fu7tds"},"name":"Mr David Brian Roberts","name_elements":{"forename":"David","middle_name":"Brian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10284227","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"86afe82c85c419d6b4f73832713991f9ab222889","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284227/persons-with-significant-control/individual/hbKYKVdlht03pkmP--ngKYSe9l8"},"name":"Mr Ramachandran Subramanian","name_elements":{"forename":"Ramachandran","surname":"Subramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08596716","data":{"address":{"country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8DQ","premises":"21 Honey Suckle Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2fc8123a16f0af2e1ccb039dd0250baddefb2c40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"KT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Michael Paul Denyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08596716/persons-with-significant-control/individual/-xyAj0H0SVI41QxiMM1wmElXAKI"},"name":"Mr Michael Paul Denyer","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Denyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC540477","data":{"address":{"address_line_1":"Pumpherston Road","address_line_2":"Uphall Station","country":"Scotland","locality":"Livingston","postal_code":"EH54 5PH","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"d175c0bfd7224296663edc6afec8e48803a25af4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540477/persons-with-significant-control/individual/16syPhEWa_9RPuecRJ-sWYSJ5V8"},"name":"Mr Stephen Campbell Nicol","name_elements":{"forename":"Stephen","middle_name":"Campbell","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06313767","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"Building 52, Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"76b54817fcf70a07e75adab48684e7768c24cf0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06313767/persons-with-significant-control/individual/WCgQxk0A7YoK7LYQb0CYfS6PqEg"},"name":"Mr Adam David King","name_elements":{"forename":"Adam","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12785970","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d699d0db1ef094f440652d242f14fa1ae8922e45","kind":"individual-person-with-significant-control","links":{"self":"/company/12785970/persons-with-significant-control/individual/JYaAMwjP8uOohUULLPoxKEvZyL4"},"name":"Mr Paul Robert Lockhart","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11575132","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FB","premises":"7 Beaufort House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f1bce7d9d2a4a1aa598c4781cd31dbf2c3283545","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575132/persons-with-significant-control/individual/FCbgQ5ZtLZFmWm5WGuubV-fJ-NU"},"name":"Mr Mark Steven Thorpe","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"SC608363","data":{"address":{"address_line_1":"Culzean Avenue","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 5LW","premises":"68"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"8f6eb269b8d8a711bcae4bc299a318f6107bf666","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608363/persons-with-significant-control/individual/OZS5Ff4YyeqLWbQfLgHg_y6TSc8"},"name":"Mr Christopher Donaldson","name_elements":{"forename":"Christopher","surname":"Donaldson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"08595987","data":{"address":{"address_line_1":"Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"etag":"58c30452941ea47a880f43ed77f9dfef98131e8c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc386250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08595987/persons-with-significant-control/corporate-entity/irhqh2U8Rq2Mnvyo9UTP1kVoZVc"},"name":"Nlg Campden Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11588043","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Cheshire","postal_code":"WA14 2PX","premises":"Suite 31"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"d056172a64b6bedf220be744f18fdbad4f9ef2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11588043/persons-with-significant-control/individual/jt0uPSsN_sP9wSrTEkj2AJg2Hig"},"name":"Dave Garchitorena","name_elements":{"forename":"Dave","surname":"Garchitorena"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"08611527","data":{"address":{"address_line_1":"Waddicar Lane","address_line_2":"Melling","country":"England","locality":"Liverpool","postal_code":"L31 1DU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"3694ca60b1f09ac57b07a61a186a240e7b9b8684","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMSON CROFT (LIVERPOOL) LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Denis Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611527/persons-with-significant-control/individual/UnGHX2jzJHXswYLUAHuP3KXQGEc"},"name":"Mr Denis Bailey","name_elements":{"forename":"Denis","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11589193","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House","region":"Manchester"},"ceased_on":"2018-09-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ebc9c0da5b5de1fc5f53c9a0f73a952956abbd02","kind":"individual-person-with-significant-control","links":{"self":"/company/11589193/persons-with-significant-control/individual/xYmDOmAlXZ6-OGTzUjgnzYXtjww"},"name":"Mr Adam Kelwick","name_elements":{"forename":"Adam","surname":"Kelwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"04033187","data":{"address":{"address_line_1":"Unit 14 Deepdale Industrial Est","address_line_2":"Deepdale Lane","locality":"Dudley","postal_code":"DY3 2AF","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"72cfa31eed4fc28b2363ae88835d2fff71f63743","kind":"individual-person-with-significant-control","links":{"self":"/company/04033187/persons-with-significant-control/individual/6ijchgdvfxa-43-Is1qH9LlNMSE"},"name":"Mr Adrian Michael Jones","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"SL009423","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"482efa2ca7c7bb8b7a0f90fdfc09c1011257dd70","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009423/persons-with-significant-control/corporate-entity/7vM0fKOmD33tjKDqBZ8lGBEL7yo"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SC669260","data":{"address":{"address_line_1":"Penilee Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G52 4BT","premises":"66"},"ceased_on":"2024-10-03","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"78a702f1462d5fd63c53f6d09254021bb715d4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669260/persons-with-significant-control/individual/gIA1F1vsc-dsxp5EKWNUPJwUTy8"},"name":"Mr Oliver Douglas Poole","name_elements":{"forename":"Oliver","middle_name":"Douglas","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12779911","data":{"address":{"address_line_1":"Baker Close","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4PG","premises":"6"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7a5d47f1fee82e6bc3e14b9d0f69b52e82d8355d","kind":"individual-person-with-significant-control","links":{"self":"/company/12779911/persons-with-significant-control/individual/2pYL1u_HD8shur1CEM3aT3xdLmQ"},"name":"Mrs Deimante Kerpauskiene","name_elements":{"forename":"Deimante","surname":"Kerpauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"09116276","data":{"address":{"address_line_1":"Scawby Road","address_line_2":"Broughton","country":"England","locality":"Brigg","postal_code":"DN20 0AF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d3ae9d7fd7d074416cfff31b220d1893397f896e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09116276/persons-with-significant-control/individual/EyPnnx6gje27zCciEAOtspXcz10"},"name":"Mr Ben Reynolds","name_elements":{"forename":"Ben","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12781690","data":{"address":{"address_line_1":"Hartfield Road","country":"England","locality":"London","postal_code":"SW19 3TH","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"6a26836ed8271b7bf2766d476b300718a221194b","kind":"individual-person-with-significant-control","links":{"self":"/company/12781690/persons-with-significant-control/individual/0TgHTz0DBkxUi4DLZobe_5m7NII"},"name":"Alan Iskandar Taemur","name_elements":{"forename":"Alan","middle_name":"Iskandar","surname":"Taemur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"08555981","data":{"address":{"address_line_1":"399 Silbury Boulevard","country":"England","locality":"Milton Keynes Central","postal_code":"MK9 2AH","premises":"Gloucester House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c01ecbc384915d4f5dfb3c732b5af254749e6de1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08555981/persons-with-significant-control/individual/UBrpsYJjmDUrvhS30awj5GI4qDQ"},"name":"Mr Eugene Jesse Manasseh","name_elements":{"forename":"Eugene","middle_name":"Jesse","surname":"Manasseh","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-30"}}
{"company_number":"11563623","data":{"address":{"address_line_1":"Murthly","country":"United Kingdom","locality":"Perth","postal_code":"PH1 4HE","premises":"Laguna House"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3421d34970dc7ad9786577bfa194e8ea1f61162e","kind":"individual-person-with-significant-control","links":{"self":"/company/11563623/persons-with-significant-control/individual/N14Tz1IPcVLE_33b5g4yCbFFN0c"},"name":"Mrs Morven Fiona Shaw","name_elements":{"forename":"Morven","middle_name":"Fiona","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"12784180","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-08-05","etag":"bc3320350ba82c09d6c5360d92bef211c66a78e3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12784180/persons-with-significant-control/corporate-entity/pxKj6JPPpYARNaxb60NKYlM3TQU"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12785000","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"86e41146c3a9d30915b1589af4a6b667bba049f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12785000/persons-with-significant-control/individual/2HDImqd1fTiHkiwafj0RxKPQpUY"},"name":"Ms Sandra Kellard","name_elements":{"forename":"Sandra","surname":"Kellard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"11570173","data":{"address":{"address_line_1":"Tytherington Park Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2EL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0a1715ab51f30301aefd5adf43d55b8091f9b4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11570173/persons-with-significant-control/individual/OtRvH6VlAh-sAKBymWbWa3KEHyI"},"name":"Valerie Hewertson","name_elements":{"forename":"Valerie","surname":"Hewertson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"03825057","data":{"address":{"address_line_1":"1-5-1 Marunochi Chiyoda-Ku","country":"Japan","locality":"Tokyo","premises":"Shin Marunochi Building"},"etag":"591a04a5a8d2bab26d0fbd31af646da7a1aa7856","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Parent Company","place_registered":"Office Of The Registrar Of Companies","registration_number":"Nk"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03825057/persons-with-significant-control/corporate-entity/Jdg05Ty-QEOiNG4pKpl3aP1Pt8k"},"name":"Agc Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09086017","data":{"address":{"address_line_1":"99 Clapton Common","locality":"London","postal_code":"E5 9AB","premises":"Upper Floors"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"4269d83cd1247661676092bac8faddc5d105a87c","kind":"individual-person-with-significant-control","links":{"self":"/company/09086017/persons-with-significant-control/individual/19OLLzHNBzfh5L2sY-s0qUePMyc"},"name":"Mr Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12787130","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"cc27e22b8d26f4783f60e09b382b207e09e0ad77","kind":"individual-person-with-significant-control","links":{"self":"/company/12787130/persons-with-significant-control/individual/xwYRyc8YnLTO70KMoyoD6ZExP6I"},"name":"Mr Jordan Levin","name_elements":{"forename":"Jordan","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11575423","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b18090d49a3f0ce6f61fca0da8ea51a6f428e33b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575423/persons-with-significant-control/individual/D__YSQii8nyUKFheFkq7VxjBKis"},"name":"Mr Steven John Bullen","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12788681","data":{"address":{"address_line_1":"Foregate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1HB","premises":"Lombards House 120-124","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1e0da26a098cbc20648c94db43e3974dee792095","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788681/persons-with-significant-control/individual/8yVxcvSWTq7Ylban4rHfAwyZnPQ"},"name":"Daniel Stevenson","name_elements":{"forename":"Daniel","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11588372","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Heap","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7JB","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"bb71fbfafbbb3ad3926f6b429bcf11617a431bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11588372/persons-with-significant-control/individual/YSMnUf9OxWY9Mf16arXV5sNXFfg"},"name":"Miss Shahrzad Aghababaei","name_elements":{"forename":"Shahrzad","surname":"Aghababaei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12468651","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices, 102ae"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2001},"etag":"64e78884ca87ad566f11c1294fa711c3ef768fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12468651/persons-with-significant-control/individual/dLBANEtzjiu_s3wPwoAwDtm-VT4"},"name":"Ms Julie Ann Icao","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Icao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"06911943","data":{"address":{"address_line_1":"Newnham Way","country":"England","locality":"Harrow","postal_code":"HA3 9NU","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b92f16fe1b10d322ff144215974330ada1d6f55b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911943/persons-with-significant-control/individual/M_t2fbD_Pv9nt29MKhYOAFoJato"},"name":"Mr Mansukhlal Govind Gorasia","name_elements":{"forename":"Mansukhlal","middle_name":"Govind","surname":"Gorasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"08599887","data":{"address":{"address_line_1":"149-155 Canal Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ac51555708c14650c72bad5d4ace6c349940705c","kind":"individual-person-with-significant-control","links":{"self":"/company/08599887/persons-with-significant-control/individual/d6Yl0LhsUuZWq3EXYMOARid0Bjs"},"name":"Mr David Hodgson","name_elements":{"forename":"David","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11562033","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11562033 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"998396826e312eb745d8e56114efdf9654f83f01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562033/persons-with-significant-control/individual/u6oZnL-R7cvxXW48xhzXlG3o27Y"},"name":"Mr Tyla Angelis","name_elements":{"forename":"Tyla","surname":"Angelis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12779911","data":{"address":{"address_line_1":"Baker Close","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d87828f8991a395c11dcd636c378a0305f1ec365","kind":"individual-person-with-significant-control","links":{"self":"/company/12779911/persons-with-significant-control/individual/Nhw8yP5BSLn8kVNDXZLLJuVSne8"},"name":"Mr Robertas Kerpauskis","name_elements":{"forename":"Robertas","surname":"Kerpauskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"07698227","data":{"address":{"address_line_1":"14 Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9916d9d7bedddde1276c03a8f0795833811c2b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07698227/persons-with-significant-control/individual/5O_DJ_EyxhCezvGTV43fgZaXnpU"},"name":"Mrs Fatima Ismail","name_elements":{"forename":"Fatima","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC607772","data":{"address":{"address_line_1":"Stirling Enterprise Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 7RP","premises":"Step"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3692c9639b601ff731aed64d398cc5989ee31b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607772/persons-with-significant-control/individual/7VbfvQRV9qFGTMWV0u5ztN2ZuDU"},"name":"Julia Michele Nimmins","name_elements":{"forename":"Julia","middle_name":"Michele","surname":"Nimmins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-11"}}
{"company_number":"11562743","data":{"address":{"address_line_1":"Hermitage Road","country":"United Kingdom","locality":"London","postal_code":"SE19 3QL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"33ed5b49965bf7d8a4784039d99afe387042769e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562743/persons-with-significant-control/individual/e-Cgc0zcVYw2gRM6UIQyf9CmZu0"},"name":"Mrs Holly Vear","name_elements":{"forename":"Holly","surname":"Vear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"12783271","data":{"address":{"address_line_1":"Chittoe Heath","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2EQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"ddc2a19f72b8903bf44618b200d0dc0ec55a4d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12783271/persons-with-significant-control/individual/pCAv3wizyjA0B2f5yNGNZhd_ENc"},"name":"Mrs Valerie May Vivian","name_elements":{"forename":"Valerie","middle_name":"May","surname":"Vivian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"10962553","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"ceased_on":"2019-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"a2e47e59ca92372cc3155c8d8a4a10d0a1f760f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10962553/persons-with-significant-control/individual/MYbTkgomlIr7J3MvzxU39kUzcvw"},"name":"Mr Kirk Esherwood","name_elements":{"forename":"Kirk","surname":"Esherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"02257387","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2PH","premises":"Graphic House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"b425f3502b46367395878781e7a0cdab6be11821","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02257387/persons-with-significant-control/individual/SRLwXF9E-khy__OLnsIQERAiETs"},"name":"Ms Josephine Jane Scragg","name_elements":{"forename":"Josephine","middle_name":"Jane","surname":"Scragg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11570003","data":{"address":{"address_line_1":"582-586 Kingsbury Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3cbb4439dfabb6a8f4faa33c0ad97cc0b064c0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11570003/persons-with-significant-control/individual/LCdgaVvEk0Mx88wnPCTcEJMXOAE"},"name":"Mr Jason Peter Holgate","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"11571632","data":{"address":{"address_line_1":"Via Iv November","country":"Italy","locality":"Mezzana (Tn)","postal_code":"38020","premises":"117"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1974},"etag":"9cc89c066d099e327b804c605fb2d6e74ed4a6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11571632/persons-with-significant-control/individual/AoK_mzYSz4bPUAFeFRwQrqrEBOs"},"name":"Mr Dridi Forese","name_elements":{"forename":"Dridi","surname":"Forese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12787081","data":{"address":{"address_line_1":"Valley Mount","country":"England","locality":"Harrogate","postal_code":"HG2 0JG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b2e35f34dc7b17f92336e4230d48c794c7d69bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12787081/persons-with-significant-control/individual/IyBhY4qeYU3lvfLH0XR2eRrADE8"},"name":"Mr Stephen John Caldwell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"10284427","data":{"address":{"address_line_1":"East Tucker Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6JU","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a1a4a371e480cf84c4ceb0231b7c6140da8a36bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10284427/persons-with-significant-control/individual/nxg2CxFMRlcUTI0mvtf0rH0-m4A"},"name":"Miss Victoria Karran","name_elements":{"forename":"Victoria","surname":"Karran","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12788000","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1QU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6332aed2fbadfd94e673c3015c7108d618e99919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12788000/persons-with-significant-control/individual/NQKJmz7Yr4kQ4sNwDTd03BMah2A"},"name":"Mr Anurag Pal","name_elements":{"forename":"Anurag","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"SC609093","data":{"address":{"address_line_1":"Middlebank Crescent","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8LS","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"3aa32977b80b00c085d814f72710c6810a20696c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609093/persons-with-significant-control/individual/IUyFxHJVuoyJd-G-gJX3M9qwj3E"},"name":"Mr Glenn James Norton","name_elements":{"forename":"Glenn","middle_name":"James","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12788701","data":{"address":{"address_line_1":"Old Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0NS","premises":"Aramex"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2004},"etag":"0b727d1f19c4cd3e369ff58c0b01e33f09d61aef","kind":"individual-person-with-significant-control","links":{"self":"/company/12788701/persons-with-significant-control/individual/LdQ94xwmJ0VlhAaoMWGWPxL5OSQ"},"name":"Samadi Salsabil","name_elements":{"forename":"Samadi","surname":"Salsabil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"11589163","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"9e7775d3fa934d3a7a5c27cab0d3d42401a7b6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11589163/persons-with-significant-control/individual/iYumuWCzMXwV1Tiq7gW7c3c1yyE"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11599872","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d6fc36bc81872ed9259b7cc65db1675cf2e8cfa2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599872/persons-with-significant-control/individual/ZTA3ZwwRJqEMtJeXUB-I2xeFIeE"},"name":"Mrs Joni Harper","name_elements":{"forename":"Joni","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"03602416","data":{"address":{"address_line_1":"21 Peaks Hill","address_line_2":"Purley","locality":"Surrey","postal_code":"CR8 3JG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7e0092d17cf8a36f4f7a7c19bc8bfa96560f5a02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03602416/persons-with-significant-control/individual/E3grTGmielWyUAXs01GJri6MtaQ"},"name":"Mr Kenneth Michael Driver","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL009423","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"a96a33a002d9aecd86098d6c4bf7219bffdae57a","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009423/persons-with-significant-control/corporate-entity/g-SQqlIXrbcJkrmXhE8ECeI6ZxQ"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09639686","data":{"address":{"address_line_1":"Kinderlee Way","address_line_2":"Chisworth","country":"England","locality":"Glossop","postal_code":"SK13 5DB","premises":"53 Riverside Mews","region":"Derbyshire"},"country_of_residence":"Britian","date_of_birth":{"month":3,"year":1987},"etag":"5082f5f819c6495201e46b44fafcc694f515f1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09639686/persons-with-significant-control/individual/CAM3_iOmXpDpjJ9pGvvKCExlCug"},"name":"Mrs Jessica Moran","name_elements":{"forename":"Jessica","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11562053","data":{"address":{"address_line_1":"Spratts Lane","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0HU","premises":"Tanglewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"6f93c4047955af783d48ba93f3c8f9a72a4b7b35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562053/persons-with-significant-control/individual/nBU8zKhTn4sBIQ9rhY9jDb-CS5U"},"name":"Mr Phillip Lawther","name_elements":{"forename":"Phillip","surname":"Lawther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12107630","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"78"},"ceased_on":"2021-11-04","etag":"00c2e727f53559e09bef2436b40fe288f4982372","identification":{"country_registered":"England","legal_authority":"Limited Partnership Act","legal_form":"Limited Partnership","place_registered":"Companies House Of England And Wales","registration_number":"Lp019897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12107630/persons-with-significant-control/corporate-entity/2A53Mwm91CjvS-l9q4-nT1KOOR8"},"name":"4bio Ventures Ii Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-25"}}
{"company_number":"09759040","data":{"address":{"address_line_1":"33 Ramswell Close","country":"England","locality":"Bolton","postal_code":"BL3 2NF","premises":"33"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cccbf7cdd85725aaccb1bdc971e96d9b54f0aa20","kind":"individual-person-with-significant-control","links":{"self":"/company/09759040/persons-with-significant-control/individual/DLlaMMrxvTDG-4-AjaFZh5JsVrU"},"name":"Mr Obaid Ullah","name_elements":{"forename":"Obaid","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10145890","data":{"address":{"address_line_1":"Broadfield Industrial Estate","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 3AJ","premises":"Unit 3b"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3ce9f2d5662e34789a21eb0463452cccd0edc18a","kind":"individual-person-with-significant-control","links":{"self":"/company/10145890/persons-with-significant-control/individual/sUoP2r5HSamzTl9ubISfg9Fg04A"},"name":"Mr Arfan Majeed","name_elements":{"forename":"Arfan","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"11563612","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":4,"year":1984},"etag":"953a2b72ce622f4e1bb78cb392d7cfe7af7f8aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/11563612/persons-with-significant-control/individual/k57auEjbJ6OCX0TZDZqjAcbE-hs"},"name":"Robinah Seela","name_elements":{"forename":"Robinah","surname":"Seela"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC669481","data":{"address":{"address_line_1":"Bowhouse Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 0EY","premises":"136","region":"Stirlingshire"},"ceased_on":"2025-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"25919c2c1555f803677a11574fc3e934c663e1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669481/persons-with-significant-control/individual/fZKJH7aahRUx7ZadCtfs9UxfpkA"},"name":"Mr James Raymond Mccredie","name_elements":{"forename":"James","middle_name":"Raymond","surname":"Mccredie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"12784961","data":{"address":{"address_line_1":"Westminster Crescent","country":"England","locality":"Sheffield","postal_code":"S10 4EX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1c142e621b29297f46b60f900285c42f14c7259c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784961/persons-with-significant-control/individual/pRaVAT6qmgSimkgnMOYU2s2fgIU"},"name":"Mr Bakhtiar Vafaei","name_elements":{"forename":"Bakhtiar","surname":"Vafaei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"09118237","data":{"address":{"address_line_1":"Cottam Lane","address_line_2":"Ingol","locality":"Preston","postal_code":"PR2 3XW","premises":"Cottam Nurseries","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"cc8db8976c14f75364ac91407279b36f60aba66b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09118237/persons-with-significant-control/individual/ML9xMaVf45RMhVk-AMY_PXMFUAk"},"name":"Miss Linda Brierley","name_elements":{"forename":"Linda","surname":"Brierley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"12785930","data":{"address":{"address_line_1":"Lydgate Road","country":"England","locality":"Southampton","postal_code":"SO19 6LL","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2185ef4dda9b2d831417c46f43afacb12b3f6eab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785930/persons-with-significant-control/individual/UA9i_Am21GOlIsh-hOz498vW4N8"},"name":"Ms Caroline Nganga","name_elements":{"forename":"Caroline","surname":"Nganga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-02"}}
{"company_number":"10284426","data":{"address":{"address_line_1":"5 St. Peter Street","country":"England","locality":"Tiverton","postal_code":"EX16 6NU","premises":"Flat 1, St. Peters House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"c148e1f91fea44bcb474968718abc86d7a9d51a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10284426/persons-with-significant-control/individual/zHHri20pyBgRviMD_Z7T_9ZyeBY"},"name":"Mr Philip John Michell","name_elements":{"forename":"Philip","middle_name":"John","surname":"Michell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12787121","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 0DW","premises":"Hatton House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a3dac8c103dbd5e4a2ba244dcb0deeff41de04b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12787121/persons-with-significant-control/individual/UregkD2SZeCtNPEqsNgUeDCuaPU"},"name":"Mr Ethan Fullman","name_elements":{"forename":"Ethan","surname":"Fullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11575332","data":{"address":{"address_line_1":"Rosehill Street","country":"England","locality":"Derby","postal_code":"DE23 8FX","premises":"Flat 1, 105"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c094c2666c414e76dc657017f64d7cc0e120ed66","kind":"individual-person-with-significant-control","links":{"self":"/company/11575332/persons-with-significant-control/individual/uSj-8rsM1sXEe-lDZdFtjoaqoSI"},"name":"Mr Marcin Wladyslaw Jozwiakowski","name_elements":{"forename":"Marcin","middle_name":"Wladyslaw","surname":"Jozwiakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"05866057","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8e46fa19440d2805ff327a74ddbf6cf874dae2d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"FLINTHAM MACKENZIE LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Hamid Vand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05866057/persons-with-significant-control/individual/cHiJtp6dGdvHULOxdB5o3q-n3RY"},"name":"Mr Hamid Vand","name_elements":{"forename":"Hamid","surname":"Vand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11588352","data":{"address":{"address_line_1":"Clyro","country":"Wales","locality":"Hereford","postal_code":"HR3 5JS","premises":"Lower Noyadde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"792e71c738775f121fbe9c8556c82aaae0b42fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588352/persons-with-significant-control/individual/R4aAlPj0MoyAcz8JT-qIj7DXU7k"},"name":"Mr Jake Oliver Smith","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11589183","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV1 2SE","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"f809ee6ec2cc114efb5ed966d2f044cc3f3af026","kind":"individual-person-with-significant-control","links":{"self":"/company/11589183/persons-with-significant-control/individual/Z5M3As3up_7dm0kJCpgBBYvFSh0"},"name":"Mr John Byrne","name_elements":{"forename":"John","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12148810","data":{"address":{"address_line_1":"Ruskin Walk","country":"England","locality":"Bromley","postal_code":"BR2 8EP","premises":"1 Ruskin Walk"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"11306cbbe995e603b933d49c1b5f31c3ed46c73a","kind":"individual-person-with-significant-control","links":{"self":"/company/12148810/persons-with-significant-control/individual/xffV4GsRZ2qtk5ZTkb5FD8wC9bY"},"name":"Mr Adedapo Olugbenga Adegboyega","name_elements":{"forename":"Adedapo","middle_name":"Olugbenga","surname":"Adegboyega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-03"}}
{"company_number":"11600532","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Birkenhead","postal_code":"CH41 1HN","premises":"Cavendish Wharf"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"aa8bb7aa728b2954965fab6f5e833ef4fcd24b70","kind":"individual-person-with-significant-control","links":{"self":"/company/11600532/persons-with-significant-control/individual/9L9Kj6Nn1bu6_Zo5cBO9E8T3Qk0"},"name":"Mr Colin Joseph Littler","name_elements":{"forename":"Colin","middle_name":"Joseph","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12778250","data":{"address":{"address_line_1":"Snakes Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 7JA","premises":"3 Shalford"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b4d3d07997a7c052940d2ba87a500c3efac79e84","kind":"individual-person-with-significant-control","links":{"self":"/company/12778250/persons-with-significant-control/individual/lhM7-ko1wftJK83lYCcnqE5DbQw"},"name":"Mr Oscar Leeward","name_elements":{"forename":"Oscar","surname":"Leeward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"02699361","data":{"address":{"address_line_1":"St George's House","address_line_2":"56 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1956},"etag":"6c3c85dbf049984ea31ea79796a09307ebe8684b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699361/persons-with-significant-control/individual/PCJsV8zaPItHh5kzF5eTKqXIp0k"},"name":"Ms Ewa Gunilla Maria Sundstrom Forsberg","name_elements":{"forename":"Ewa","middle_name":"Gunilla Maria","surname":"Sundstrom Forsberg","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-27"}}
{"company_number":"09133447","data":{"address":{"address_line_1":"Lucy Lane South","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0HE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a1795ab08ebf0ac33d3728f950a661a99b411860","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133447/persons-with-significant-control/individual/RCycEdTP8vEU5-44bXzdO4TpgXw"},"name":"Ms Jayne Elizabeth Bacon","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Bacon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11562252","data":{"address":{"address_line_1":"Bradford Street","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9AT","premises":"Cardinals Works"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"fa5d684cd8c18b09eca6a9d362de9979720d0702","kind":"individual-person-with-significant-control","links":{"self":"/company/11562252/persons-with-significant-control/individual/e2XZY5O1cnqZK2A7lXfGWgEyysU"},"name":"Mrs Emma Louise Bird","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"SC607832","data":{"address":{"address_line_1":"St. Magdalenes","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6AQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6ae08f3a89c5913d36deb8da3cabbe338e6bb076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607832/persons-with-significant-control/individual/YhoTo0ncO9v8U6gIqMX_O5vwtk8"},"name":"Sara Maria Buchanan","name_elements":{"forename":"Sara","middle_name":"Maria","surname":"Buchanan"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-11"}}
{"company_number":"08613657","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Evesham","postal_code":"WR11 4EU","premises":"100","region":"Worcestershire"},"ceased_on":"2016-09-14","etag":"6d6216c12e4f72a89c5aa625739e17e4dfa20063","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03873938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08613657/persons-with-significant-control/corporate-entity/IG1KUUwUMZWfE0W9XWpkzw01B1E"},"name":"Mccarthy Taylor Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284136","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"10-11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"0eea0fcc42bcefcbbf68de02107b1eebb4b115f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 L ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Ibrahim Salman Abdul-Rassak Sultan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284136/persons-with-significant-control/individual/Otv8ca2MrPPvVJbjeD1-FtvU5TY"},"name":"Mr Ibrahim Salman Abdul-Rassak Sultan","name_elements":{"forename":"Ibrahim","middle_name":"Salman Abdul-Rassak","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"07705347","data":{"address":{"address_line_1":"Bridle Lane","address_line_2":"Slindon Common","locality":"Arundel","postal_code":"BN18 0NA","premises":"Milton","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2a0e00ded850c494880af7655ff820291d4171ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07705347/persons-with-significant-control/individual/R8naw7O8pxQEvPlxVYbseQNGons"},"name":"Mr Benjamin David Watts","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC537962","data":{"address":{"postal_code":"EH3"},"ceased_on":"2021-07-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"d02087cb87fb0a386e6b83bb9cfd9668f3fe5c78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537962/persons-with-significant-control/individual/ej92lRrACxW1UQey4yb3t1E63Yo"},"name":"Lamprini Georgiou","name_elements":{"forename":"Lamprini","surname":"Georgiou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-24"}}
{"company_number":"08109553","data":{"address":{"address_line_1":"Grand Arcade","country":"England","locality":"London","postal_code":"N12 0EH","premises":"Offices 6 \u0026 7 Apex House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"313a85a80fa74aecbe78cf3cacb42b0357a43fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109553/persons-with-significant-control/individual/63NUozOFhx1GRptbPSEqR4KiuuM"},"name":"Mrs Bridget Priscilla Mills","name_elements":{"forename":"Bridget","middle_name":"Priscilla","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-14"}}
{"company_number":"09690127","data":{"address":{"address_line_1":"Building 31, Jintaizhuang North District,","country":"China.","locality":"Shantou City,","premises":"No. 703,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1973},"etag":"5fc4d17d3f58280d3da9f0dd5578f0f44566ceb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09690127/persons-with-significant-control/individual/XO88fsTSFRbStZKfuihfpnmu9oQ"},"name":"Mr Weiqun Xie","name_elements":{"forename":"Weiqun","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11571643","data":{"address":{"country":"Wales","locality":"Amlwch","postal_code":"LL68 9DG","premises":"13 Awelfryn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b0cb8dbf855a2abac219d74150b54553d55e8b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11571643/persons-with-significant-control/individual/GWty6kEc_hF4ilX4EUnXKBcZwIQ"},"name":"Mr Daniel James Bray","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-17"}}
{"company_number":"SC608362","data":{"address":{"address_line_1":"Ward Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 1ND","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"46003efcfc6b22f2218983b22af379c5f1e8142a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608362/persons-with-significant-control/individual/u6QNqqMknLarU61MjIrb-iJ6Hho"},"name":"Mr Jeff Chan","name_elements":{"forename":"Jeff","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"03589627","data":{"address":{"address_line_1":"Tiger House Carnaby Industrial","address_line_2":"Estate, Lancaster Road, Carnaby","locality":"Bridlington","postal_code":"YO15 3QY","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5e06f493a8d8eaae085cf192fa724a0fa56f6826","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03589627/persons-with-significant-control/individual/CWhmJ8l_WkTBxQBDmz78hSjfIoo"},"name":"Mrs Christina Loraine Lewis","name_elements":{"forename":"Christina","middle_name":"Loraine","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"12788680","data":{"address":{"address_line_1":"Clifden Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LN","premises":"8 Clockwork Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"2c7fcd50720478237d264dfd316ddc2a0a2821b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12788680/persons-with-significant-control/individual/oaHcmnhIfYxaOtpHaroSDEvsH_E"},"name":"Vivienne Latifan Imamkhan","name_elements":{"forename":"Vivienne","middle_name":"Latifan","surname":"Imamkhan"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"06456587","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"London","postal_code":"N14 6NR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"20c188cafcda3c167740b1893cf917ff62422454","kind":"individual-person-with-significant-control","links":{"self":"/company/06456587/persons-with-significant-control/individual/AADufHbdvZjhbWmPVAdW-oNh1TI"},"name":"Mr Mehmet Kazim","name_elements":{"forename":"Mehmet","surname":"Kazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-18"}}
{"company_number":"12789391","data":{"address":{"address_line_1":"Goverton","address_line_2":"Bleasby","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 7FN","premises":"Goverton Heights"},"etag":"848c8be8e3872e32bf67db6e8bf6d37a06eeffac","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12454401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12789391/persons-with-significant-control/corporate-entity/vY07qeAmwy764tPBHKUmv0-wXTM"},"name":"Goverton Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"04033187","data":{"address":{"address_line_1":"Unit 14 Deepdale Industrial Est","address_line_2":"Deepdale Lane","locality":"Dudley","postal_code":"DY3 2AF","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"cb144d96c38631a39e7d890efb4eff8e78b5cd44","kind":"individual-person-with-significant-control","links":{"self":"/company/04033187/persons-with-significant-control/individual/AgYDSOcziZq9o3QW4HP9s0773yI"},"name":"Mrs Emma Louise Taylor","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10283767","data":{"address":{"address_line_1":"Nurstead Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1LT","premises":"20","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c8920f93d0ef6f978fc9f30c9ecfa72de3741435","kind":"individual-person-with-significant-control","links":{"self":"/company/10283767/persons-with-significant-control/individual/o_BSlcJlwsPWXWVlofgYzuE0Yug"},"name":"Lee John Wilkins","name_elements":{"forename":"Lee","middle_name":"John","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11562052","data":{"address":{"address_line_1":"Great Cliffe Court","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5e9bbf9d0a8c91e2e3d73565e71d732b507df4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11562052/persons-with-significant-control/individual/SZ6izCwOwHhZvPOdGVf-yCwghYo"},"name":"Mr Daryl James Clarke","name_elements":{"forename":"Daryl","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11562242","data":{"address":{"address_line_1":"Glassworks Cottages","country":"Wales","locality":"Newport","postal_code":"NP20 5NL","premises":"17"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"212253992741d3ab0047486837535664214ed9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11562242/persons-with-significant-control/individual/GHeWab-bJWf7vW73SqIRKG7UoJs"},"name":"Miss Maxine Pia Maurissen","name_elements":{"forename":"Maxine","middle_name":"Pia","surname":"Maurissen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-11"}}
{"company_number":"12780851","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Twickenham","postal_code":"TW1 2LN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"30997eae7df8bbfbbcf78cb00fa32a8d45441752","kind":"individual-person-with-significant-control","links":{"self":"/company/12780851/persons-with-significant-control/individual/PbzYDTrtK4Rwu72oZ1_4iZLlj6Y"},"name":"Mr Ryan Curtis","name_elements":{"forename":"Ryan","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"04481047","data":{"address":{"address_line_1":"York House","address_line_2":"80 Blackborough Road","locality":"Reigate","postal_code":"RH2 7DF","region":"Surrey"},"ceased_on":"2017-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a8604eca6f80141c0bbd0c235da14744189eeb02","kind":"individual-person-with-significant-control","links":{"self":"/company/04481047/persons-with-significant-control/individual/yJYlLPJ3kgtycoz9Z1R_JcIGF2k"},"name":"Mrs Sophie Tuckwell","name_elements":{"forename":"Sophie","surname":"Tuckwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC607833","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"London","postal_code":"W14 8BB","premises":"52"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"49862dfbe835f48d1bca8af2981be74ac778b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607833/persons-with-significant-control/individual/VwxwV0_p6tEwbe9OFswpOhsrgUI"},"name":"Mr Sebastian Maria-Dominik Sauerborn","name_elements":{"forename":"Sebastian","middle_name":"Maria-Dominik","surname":"Sauerborn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"06650000","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TD","premises":"Suite 1 Ground Floor, 4 Quay Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f0da9b68967ec7294a04c8ea25e03def17ce5449","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06650000/persons-with-significant-control/individual/Ns5pUCPwgkJkoqAYAJvx8_9qZFM"},"name":"Mrs Maria Katrina Stone","name_elements":{"forename":"Maria","middle_name":"Katrina","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11569062","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-12-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"c3b8237d6badecfdf8897ec38e35a5022e2565bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11569062/persons-with-significant-control/individual/7lbOcPLoTeepAquApY933TjXNP4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"02257387","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2PH","premises":"Graphic House"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"da613681739a2c43d8e2ad75f2582391915b2f89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02257387/persons-with-significant-control/individual/6XugCiUzGM2s_SsBtW78Fii_uu4"},"name":"Mr Antony John Key","name_elements":{"forename":"Antony","middle_name":"John","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11495991","data":{"address":{"address_line_1":"The Down","address_line_2":"Alveston","country":"England","locality":"Bristol","postal_code":"BS35 3PH","premises":"12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"39fc8ddcbf79dcb361ae69529b0c6a74d71d4aa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495991/persons-with-significant-control/individual/h3WUPXs_q2RHOjP3aH0Tvof2MSQ"},"name":"Mr Richard David Webber","name_elements":{"forename":"Richard","middle_name":"David","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-23"}}
{"company_number":"11571632","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3831b64b7c82043e9abc60ee36c8dfd76bab4e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11571632/persons-with-significant-control/individual/GhNf-lMfjMqIME5ru_Cbun9_l0o"},"name":"Mr Antonio Ingaldo","name_elements":{"forename":"Antonio","surname":"Ingaldo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"12787090","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4DS","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f5d4c8599440230861f9af17a0ffe6fff62354bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12787090/persons-with-significant-control/individual/et-SmhzWxtu8yaE1ZraAtrq7_xE"},"name":"Mr Muhammad Riaz Gul","name_elements":{"forename":"Muhammad","middle_name":"Riaz","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"05180567","data":{"address":{"address_line_1":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"8 Twisleton Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a24979f63d21961c9621b7d46608da797a7c4c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05180567/persons-with-significant-control/individual/DtU1gqRLmHxawE9XsqR77uEJac4"},"name":"Managing Director Robert Patrick Tubridy","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Tubridy","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12788000","data":{"address":{"address_line_1":"Old Farm Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8AD","premises":"59"},"ceased_on":"2021-11-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"713470cffc9ad236a00166c3bed4483c05646c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12788000/persons-with-significant-control/individual/sYSHaj2BBiPL-dZWR_kdiS8yjSg"},"name":"Dr Priyankana Mishra","name_elements":{"forename":"Priyankana","surname":"Mishra","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"11588042","data":{"address":{"address_line_1":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"ceased_on":"2021-04-22","country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"900632509c95e1d01990c226fb282722d16ec46b","kind":"individual-person-with-significant-control","links":{"self":"/company/11588042/persons-with-significant-control/individual/JJaaDPTOSHSTmwypPQQnzyoCHPs"},"name":"Mr Sukhdeep Singh Sidhu","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"05598411","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7dcb4fb80f5a1686e014c5f7f78b0800cd50b275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05598411/persons-with-significant-control/individual/XrjhvYCvwzqRtqDIibrIeyJ1NRo"},"name":"Mr Daniel Rowland-Green","name_elements":{"forename":"Daniel","surname":"Rowland-Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"05502546","data":{"address":{"address_line_1":"North Wharf Road","country":"England","locality":"London","postal_code":"W2 1NW","premises":"Waterside House"},"etag":"d7041615ffd45e7d206810ff4e364ed688add8ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00214436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05502546/persons-with-significant-control/corporate-entity/T6GKKY7CTdNsC5tHMnPTV8MZXyc"},"name":"Marks And Spencer Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC669701","data":{"address":{"address_line_1":"Adele Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2QE","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"1601fec6ec9e4d1fb9b12eeb2cffa6ee762f02eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669701/persons-with-significant-control/individual/QOauSeOqzSKO0XK5vhZRceGS5sM"},"name":"Mr Ian James Johnstone","name_elements":{"forename":"Ian","middle_name":"James","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"07693157","data":{"address":{"address_line_1":"Cranbourn Waye","locality":"Hayes","postal_code":"UB4 0HW","premises":"26","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"436d6d9cb233d5c0bb5303cdb9c824bb20a85c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693157/persons-with-significant-control/individual/RNWbDYYAjB9WCYMfiQkYGexYgxc"},"name":"Mr Rohan Malik","name_elements":{"forename":"Rohan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"12790591","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"49396bc793cf9b0be844870b802329bf5105bea7","kind":"individual-person-with-significant-control","links":{"self":"/company/12790591/persons-with-significant-control/individual/gH8k7gc1M-mxlwsxycG8vxKg7uM"},"name":"Barbara Torson","name_elements":{"forename":"Barbara","surname":"Torson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11601272","data":{"address":{"address_line_1":"Roberts Wood Drive","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0NH","premises":"Bluebells"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"64ab5da3936edeb71e611a9fea089b2a5e4f07e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601272/persons-with-significant-control/individual/Wc3fpy7EiVBFQqG3qWX6CK8U9IM"},"name":"Mrs Florita Anusha Balaskantha","name_elements":{"forename":"Florita","middle_name":"Anusha","surname":"Balaskantha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10995363","data":{"address":{"address_line_1":"Lydiard Tregoze","country":"England","locality":"Swindon","postal_code":"SN5 3PA","premises":"Wick Farm  House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4bbe511eb8ef12b222c98592fab6922fb1791885","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10995363/persons-with-significant-control/individual/b-eJLmIiwzM1uYnCF5klHcQz_Jg"},"name":"Mr Paul William Leslie Selby","name_elements":{"forename":"Paul","middle_name":"William Leslie","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12792111","data":{"address":{"address_line_1":"The Trading Estate","address_line_2":"Ditton Priors","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6SS","premises":"Unit 28","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b35951210e89b6c70ec380a76d6daa4c9f0729b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792111/persons-with-significant-control/individual/qgB9gI74pM4Ildsm--4FoNQ0IxU"},"name":"Mr Oliver James Pinfield","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Pinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12471020","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1970},"etag":"234bfb0246e8a323be985649cd9258ea787b6edb","kind":"individual-person-with-significant-control","links":{"self":"/company/12471020/persons-with-significant-control/individual/O9b7D0hKn98E6K37RtDqujb0HQo"},"name":"Mr Raymond Pascua","name_elements":{"forename":"Raymond","surname":"Pascua","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"SC577783","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"4a29a5cec5146a607278c5865874d7186b718661","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Raymond Buick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC577783/persons-with-significant-control/individual/WrveobqxhopfBT2J_-p73lGtreg"},"name":"Mr Raymond Buick","name_elements":{"forename":"Raymond","surname":"Buick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12792621","data":{"address":{"address_line_1":"42 Lower Street","address_line_2":"Horning","country":"England","locality":"Norwich","postal_code":"NR12 8AA","premises":"Mallards"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"a27637f6dd6b6df359ff11da171619a21a8374ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12792621/persons-with-significant-control/individual/6qW4GYYv9rqS9vs58oFQbNaf1HU"},"name":"Mrs Kathleen Alicia Martin","name_elements":{"forename":"Kathleen","middle_name":"Alicia","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"SC610003","data":{"address":{"address_line_1":"Scott Street","country":"Scotland","locality":"Dundee","postal_code":"DD2 2BA","premises":"61"},"ceased_on":"2019-06-10","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"0432c78fb6351842c1d822901412daea8f766477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610003/persons-with-significant-control/individual/466p_N5IHOqNdPccnRdvih34C2o"},"name":"Mrs Rania Noumaan","name_elements":{"forename":"Rania","surname":"Noumaan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09536707","data":{"address":{"address_line_1":"Nasty","address_line_2":"Nasty","locality":"Ware","postal_code":"SG11 1HP","premises":"Eastview","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"a3d8c6910286258bba8b6d6680cdd86798ef6fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09536707/persons-with-significant-control/individual/1RduVrh6Ow78pCUidXyFJxnfr4E"},"name":"Mr Richard Frederick William Durrant","name_elements":{"forename":"Richard","middle_name":"Frederick William","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12793551","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1TF","premises":"357"},"ceased_on":"2024-07-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3ed086dc4d20a0f0178d398ff07fe4bbbd718a12","kind":"individual-person-with-significant-control","links":{"self":"/company/12793551/persons-with-significant-control/individual/u34cwCqbtAazL6r9GCGWmhz5N8c"},"name":"Mr Muhammad Haseeb-Ul-Hassan","name_elements":{"forename":"Muhammad","surname":"Haseeb-Ul-Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"03080546","data":{"address":{"address_line_1":"74 Owl End","address_line_2":"Great Stukeley","locality":"Huntingdon","postal_code":"PE28 4AQ","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2234bef9a47361f7f6202f87872c9d5825b805dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03080546/persons-with-significant-control/individual/OutYLwGmVxBy5UnieT7wP4w-HcA"},"name":"Mr Paul Thomas Ryan","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12794731","data":{"address":{"address_line_1":"Buckley Square","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9NB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b080e98d4bdce0905b24c9029d729b4314fb3e58","kind":"individual-person-with-significant-control","links":{"self":"/company/12794731/persons-with-significant-control/individual/klSexOTxQZenfEYy0Jn9swn_EYE"},"name":"Mr Waldemar Kaczmarowski","name_elements":{"forename":"Waldemar","surname":"Kaczmarowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12795491","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c170713d9e21633c0028d2835ad3dfd634208b01","kind":"individual-person-with-significant-control","links":{"self":"/company/12795491/persons-with-significant-control/individual/4DZ07yGnMbifyj4cDINu0k_nsXY"},"name":"Miss Evin Sahin","name_elements":{"forename":"Evin","surname":"Sahin","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"07316247","data":{"address":{"address_line_1":"Ansell Road","country":"England","locality":"London","postal_code":"SW17 7LT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"2260eb832f6086f0bba1fad3f57679f34aac010e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07316247/persons-with-significant-control/individual/73uWoCcBxbi2Cj9en8Eo7g7ISzc"},"name":"Miss Randi Jo Weaver","name_elements":{"forename":"Randi","middle_name":"Jo","surname":"Weaver","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"13654504","data":{"address":{"address_line_1":"Dove Close","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"0ee993473375a857b46d7380cf5e6cf17c80b9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13654504/persons-with-significant-control/individual/MRobMkUS4D1SrvMsZVQv67U7l48"},"name":"Miss Stephanie Pereira","name_elements":{"forename":"Stephanie","surname":"Pereira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11610442","data":{"address":{"address_line_1":"Fellowes Road","country":"England","locality":"Peterborough","postal_code":"PE2 8DS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cb0a67a002d35f3f656cc89ad47a17edab55e96b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610442/persons-with-significant-control/individual/PJKsTP1Dbu6JMUrXdek2i2834sk"},"name":"Mr Godwin Okpoko","name_elements":{"forename":"Godwin","surname":"Okpoko","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"02264357","data":{"address":{"address_line_1":"Holmfield Industrial Estate","address_line_2":"Holmfield","country":"England","locality":"Halifax","postal_code":"HX2 9TN","premises":"Sidhil Business Park","region":"West Yorkshire"},"etag":"676b141f765582d935947be17686324725df8c86","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"58588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02264357/persons-with-significant-control/corporate-entity/6zi_78ImN0v0SewTJPQt67zOI6s"},"name":"Dmas Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13659585","data":{"address":{"address_line_1":"Chelwood Gardens","country":"England","locality":"Bilston","postal_code":"WV14 0UB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1753ee49e16b983bbb5920833b611ca7fcd215fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659585/persons-with-significant-control/individual/VzFLkwFwSZ1aRNAIW9G-qMpW-_s"},"name":"Ms Tracey Janette Ebanks","name_elements":{"forename":"Tracey","middle_name":"Janette","surname":"Ebanks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"10126057","data":{"address":{"address_line_1":"Beresford Way","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9FG","premises":"18 The Bridge Business Centre","region":"Derbyshire"},"ceased_on":"2022-04-08","etag":"573faacf683381daf3b91fbcd46ac8c36a07368a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10125915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10126057/persons-with-significant-control/corporate-entity/cFEDR3GCoG_1GAXlQXhf6lmUHU8"},"name":"Ipsum Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12799311","data":{"address":{"address_line_1":"Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4YH","premises":"7"},"ceased_on":"2020-10-08","etag":"6b4f9b5d53a6dc75ceb21c2290ed22ec671b008b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12799311/persons-with-significant-control/corporate-entity/NScUrrFU7fxhxZeFZjieOMJvn5A"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11624942","data":{"address":{"address_line_1":"Commercial Area","country":"Pakistan","locality":"Alpha Society, Lahore","premises":"Office # 2"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1978},"etag":"8a912ebbb482ab887f861e80e63dc127be8ce3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11624942/persons-with-significant-control/individual/NOBuASVCM2n4D1evxlQmtw8RCEE"},"name":"Mr. Irtaza Sarwar","name_elements":{"forename":"Irtaza","surname":"Sarwar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"08831600","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2LN","premises":"485"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8c0a44ca682e5ef9cd97cabbe5302955d394b487","kind":"individual-person-with-significant-control","links":{"self":"/company/08831600/persons-with-significant-control/individual/sxaoFwnqKu9FgTK64JXdibZ51Zk"},"name":"Mrs Luta Mawusa","name_elements":{"forename":"Luta","surname":"Mawusa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"11310983","data":{"address":{"address_line_1":"47, High Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1EB","premises":"1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"75ab0194106b90ab20823b1b13ff347de8af308c","kind":"individual-person-with-significant-control","links":{"self":"/company/11310983/persons-with-significant-control/individual/L3KUyLjeoBsWvA9KwJMvoYCVE04"},"name":"Mr Sundeep Kieran Nayer","name_elements":{"forename":"Sundeep","middle_name":"Kieran","surname":"Nayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12802371","data":{"address":{"address_line_1":"Withington","country":"England","locality":"Hereford","postal_code":"HR1 3PZ","premises":"Bank House"},"ceased_on":"2023-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c1da63f37b267855f2ef9d70cd9523635797310b","kind":"individual-person-with-significant-control","links":{"self":"/company/12802371/persons-with-significant-control/individual/lBZB3b0Ufq3cLAXXmg1GqM-EMXA"},"name":"Miss Nicola Roberts","name_elements":{"forename":"Nicola","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"NI671640","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1991},"etag":"636a40a97a475f75a31377936c693c6ef4b88a07","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671640/persons-with-significant-control/individual/V0sqILTmE1AaZhORAyAzOrOphIU"},"name":"Mr Nathan Miller","name_elements":{"forename":"Nathan","surname":"Miller","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12803180","data":{"address":{"address_line_1":"Fitzrovia House","address_line_2":"153-157 Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"caae2c20686d62cd3e8583cfe93e89525eace870","kind":"individual-person-with-significant-control","links":{"self":"/company/12803180/persons-with-significant-control/individual/TstPllqTVhzj6yHQxjkJhuLN0sg"},"name":"Mr Shehan Peter Hettiaratchy","name_elements":{"forename":"Shehan","middle_name":"Peter","surname":"Hettiaratchy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13288984","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Bilston","postal_code":"WV14 6AG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"513e350018dbb4662e2bfd7d5765db3cef21253d","kind":"individual-person-with-significant-control","links":{"self":"/company/13288984/persons-with-significant-control/individual/huqlUt2yyDNjPobyshwV3muWrRk"},"name":"Mrs Kamal Devi Mahey","name_elements":{"forename":"Kamal","middle_name":"Devi","surname":"Mahey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-24"}}
{"company_number":"SC234347","data":{"address":{"address_line_1":"The Green","address_line_2":"Railway Terrace","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1UR","premises":"17","region":"Inverness-Shire"},"ceased_on":"2025-07-18","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"7bbe3ccb3ac9563ccad12a18b099a1c30e748e28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC234347/persons-with-significant-control/individual/YVSuw5QsbULxDKFA8OBDlp7UoAA"},"name":"Mark Graham Duncan","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11136805","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5UW","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"2feeac51215480c1fbacf9bbd1f16d311c0ed545","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136805/persons-with-significant-control/individual/0PyCNoO9_XJ_-BzFwA0NqXkzgCo"},"name":"Mr Aleksi Rumenov Ahchiyski","name_elements":{"forename":"Aleksi","middle_name":"Rumenov","surname":"Ahchiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12804781","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"ceased_on":"2021-04-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"9adc1efb04204ab93083edfcd44a544e34481ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/12804781/persons-with-significant-control/individual/4TH_ZKr9JirVlXvm7kOAY35NAr0"},"name":"Mr Paul Robert Humphreys","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13467745","data":{"address":{"address_line_1":"Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8ce43cf2a3fe5700dd49549ba0e27cec45f39e42","kind":"individual-person-with-significant-control","links":{"self":"/company/13467745/persons-with-significant-control/individual/Qt0F2IVzrxygEj6Uj15c26W-XNk"},"name":"Mr Leslie Robert Loader","name_elements":{"forename":"Leslie","middle_name":"Robert","surname":"Loader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13670894","data":{"address":{"address_line_1":"Willerby Rd","locality":"Hull","postal_code":"HU5 5DZ","premises":"109"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"57b1b462678132956d42c1820fa840e94118e6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13670894/persons-with-significant-control/individual/U4bu_7g9CL0lz3Jnvh6JI9iOHkU"},"name":"Rebecca Lovelidge","name_elements":{"forename":"Rebecca","surname":"Lovelidge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"08144887","data":{"address":{"address_line_1":"Villiers Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6BL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6cc840d8c68b661eddf4a859618c60de79ad0f54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144887/persons-with-significant-control/individual/-SIvviLNm15FRk_WqIKXBya1DkQ"},"name":"Miss Soheila Kafshdousi Amin","name_elements":{"forename":"Soheila","surname":"Kafshdousi Amin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"00367296","data":{"address":{"country":"England","locality":"Worcester","postal_code":"WR1 2QL","premises":"25 High Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1935},"etag":"21cd667e19e09388016a72676cdec36ab516c92d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00367296/persons-with-significant-control/individual/2QzDxHiaI4lSbb8iuG8SOYkz8Wo"},"name":"Mr William Richard Hingley Peplow","name_elements":{"forename":"William","middle_name":"Richard Hingley","surname":"Peplow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11601222","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2SE","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"55526a747e838b95472cfeddf10ac91cd0a1fe3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601222/persons-with-significant-control/individual/NR18puahgoCxjwwXP0I5wo99t-Q"},"name":"Miss Michelle Plummer","name_elements":{"forename":"Michelle","surname":"Plummer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11601243","data":{"address":{"address_line_1":"Lyndon Road","address_line_2":"Stechford","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"30a8a9c08256a249c4b0028ec8f0a1d12cd6175b","kind":"individual-person-with-significant-control","links":{"self":"/company/11601243/persons-with-significant-control/individual/YuqHy9SwJprS9WKDmISkyB_NeGM"},"name":"Mr Aneel Arsalan Barkat","name_elements":{"forename":"Aneel","middle_name":"Arsalan","surname":"Barkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12791350","data":{"address":{"address_line_1":"Percy Road","address_line_2":"Cottesmore","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7BB","premises":"12"},"ceased_on":"2020-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"d53809c3333df85746a9ba8e71098c289a26f9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12791350/persons-with-significant-control/individual/rGLiXGxQIjrhODrG7F35PVEKaWw"},"name":"Jade Lewis","name_elements":{"forename":"Jade","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11602242","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 2ST","premises":"90 Warwick Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1dc8cbfecfa607e2923e93663c61725fd39257e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602242/persons-with-significant-control/individual/v0_TKKAfeWQmRxC1u7FJ5lC-xoM"},"name":"Mr Leigh Williamson","name_elements":{"forename":"Leigh","surname":"Williamson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603062","data":{"address":{"address_line_1":"65 Cedar Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5DJ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"de7d7dccbd892bf27f9e3702363079b544924d06","kind":"individual-person-with-significant-control","links":{"self":"/company/11603062/persons-with-significant-control/individual/51-cG8xoXna_aXVkARqhb9PSS00"},"name":"Mr Florin Ionica Grigoras","name_elements":{"forename":"Florin","middle_name":"Ionica","surname":"Grigoras","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"NI656123","data":{"address":{"address_line_1":"Norglen Gardens","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 8EL","premises":"Unit 7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"85c6b2173e829438a1a09edcab41a4571eba207d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656123/persons-with-significant-control/individual/6W-pRVZmxFgWgpc9r_pp0I70Og8"},"name":"Mr Patrick Kelleher","name_elements":{"forename":"Patrick","surname":"Kelleher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10285027","data":{"address":{"country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4UB","premises":"11 Tanners Way"},"ceased_on":"2017-10-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"cc49ad994fd0367afc41b388dbc403a36afd3d57","kind":"individual-person-with-significant-control","links":{"self":"/company/10285027/persons-with-significant-control/individual/iL2W1lkYDFLN9TrsdsV0MyKBB-g"},"name":"Mrs Jayne Marie Pinchen","name_elements":{"forename":"Jayne","middle_name":"Marie","surname":"Pinchen","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10285036","data":{"address":{"address_line_1":"Grand Prix House","address_line_2":"102-104 Sheen Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UF","premises":"C/O Douglass Simon Solicitors"},"etag":"b875f4316f39ae9a23cacf7ac2a75c1cdf5e77d8","identification":{"country_registered":"United Kingdom","legal_authority":"Private Company Limited By Shares","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"7521879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10285036/persons-with-significant-control/corporate-entity/JliE1yH3jNvh1k6wXMqZTmklgUo"},"name":"Aydan Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10285336","data":{"address":{"address_line_1":"Brunel Business Park","country":"England","locality":"St Austell","postal_code":"PL25 4TJ","premises":"Isambard House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0cf1634b0f75d6ba9414f8ec36973032e773e761","kind":"individual-person-with-significant-control","links":{"self":"/company/10285336/persons-with-significant-control/individual/UKvZt0onds0QjPepnzcdzi2Td9k"},"name":"Mr Simon Joseph Jones","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12793521","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fb75d48a9dd41d9e878aedaac720bde8c4d34f32","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12793521/persons-with-significant-control/individual/Azcf1YSCeCU1ALJBLnEXXlL3TeU"},"name":"Mr Sadat Mannan","name_elements":{"forename":"Sadat","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"06942397","data":{"address":{"address_line_1":"Great Musgrave","locality":"Kirkby Stephen","postal_code":"CA17 4DP","premises":"Musgrave House Farm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"08a987bd879881713556b2115f2b0e736128e7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06942397/persons-with-significant-control/individual/jsI6B9TcSViKXGO2gqFuE4fP37U"},"name":"Mrs Julia Opperman","name_elements":{"forename":"Julia","surname":"Opperman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"11607982","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Lewes","postal_code":"BN7 2PE","premises":"Unit 1 Phoenix Works","region":"East Sussex"},"etag":"40a91237ddea5a302cf84bb9095bd0034e459eb0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"England \u0026 Wales","place_registered":"Companies House","registration_number":"03077894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607982/persons-with-significant-control/corporate-entity/ohq3wVgWqkLXQBrFlDobszXxou8"},"name":"Now! Charity Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07701807","data":{"address":{"country":"United Kingdom","locality":"Longridge","postal_code":"PR3 2BG","premises":"59 Mosses Farm Road","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f7ce8244f20e7c09319402af18fd6964fae86658","kind":"individual-person-with-significant-control","links":{"self":"/company/07701807/persons-with-significant-control/individual/G8Qxj-0O_gVQraJGghB0-zGOCnE"},"name":"Mr Gary Cavanagh","name_elements":{"forename":"Gary","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608772","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Dursley","postal_code":"GL11 6HE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cb1534b9d58c414a4cf08ea4dd8fb3fbdb2e2af6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608772/persons-with-significant-control/individual/QsrV-3-kTQCGh0L-TD3v5YEG0OY"},"name":"Mr Simon Mark Wellicome","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Wellicome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"NI671591","data":{"address":{"address_line_1":"The Rock Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2PA","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"e70cc6b2d4c078ccc07495c0807637cf47c9d977","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671591/persons-with-significant-control/individual/aX3atVxcuGH7RBIpmDctTEaniHc"},"name":"Mr Dean Skinner","name_elements":{"forename":"Dean","surname":"Skinner","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"11609673","data":{"address":{"address_line_1":"Lobelia Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3JS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"440b35ac519c42bff7d694637d3e80cebe994573","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609673/persons-with-significant-control/individual/Sl6H1T5Hdx8HjS4PQyIKoE1G_DI"},"name":"Mr Rajeev Sangroula","name_elements":{"forename":"Rajeev","surname":"Sangroula","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07316517","data":{"address":{"address_line_1":"Cwmbach","locality":"Whitland","postal_code":"SA34 0DN","premises":"Gilfach Farm","region":"Carmarthenshire"},"ceased_on":"2016-12-31","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"aaed76c03c7f4cdc986c93cd64ac325f9caede0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07316517/persons-with-significant-control/individual/l12-MFWcwhADpLxTqTIMGKtdQhc"},"name":"Mr Adrian Hugh Phillips","name_elements":{"forename":"Adrian","middle_name":"Hugh","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12797691","data":{"address":{"address_line_1":"Radius House, 51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8e84c74d4cb44bc05f770939ddbc7b2e43fd409f","kind":"individual-person-with-significant-control","links":{"self":"/company/12797691/persons-with-significant-control/individual/Wu2wMDQIDOWfLdAaNrJfFSp-ekY"},"name":"Mr Nicholas James Marley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"11610483","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SQ","premises":"614 Green Lane"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"16ff2c2d5a9b3bd8ac84cc73df07be094aa68c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11610483/persons-with-significant-control/individual/rUtoDvzdE2uKDvn9FuF6yC88oqM"},"name":"Mr Abu Saleh Md Sayem","name_elements":{"forename":"Abu","middle_name":"Saleh Md","surname":"Sayem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13659875","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor, 167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b31506d9ffcb7994c49ff9de4dc2b5a6cb7c62f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659875/persons-with-significant-control/individual/0A2bKH6mGydnbt4HQcI6XeQgpLY"},"name":"Mrs Caili Zhu","name_elements":{"forename":"Caili","surname":"Zhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"07693026","data":{"address":{"address_line_1":"Charles Lane","country":"England","locality":"London","postal_code":"NW8 7SB","premises":"5"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1971},"etag":"0fd52a22d2cbb9a6cdb58583792bd4ccc859089e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"B.A. GATHANI \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"James Nicholas Callis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693026/persons-with-significant-control/individual/svhq75N6OYLTewE4OrGi4cfSSSI"},"name":"Mr James Nicholas Callis","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Callis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13662054","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Frome","postal_code":"BA11 3HD","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f22fabc8699eca01c525c49bcfacaa430b7598a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662054/persons-with-significant-control/individual/f07tRlb_1d2QFMEHNdu8FR9Opds"},"name":"Mr Michael Parry","name_elements":{"forename":"Michael","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"02188847","data":{"address":{"address_line_1":"14-20 Chiswell Street","country":"England","locality":"London","postal_code":"EC1Y 4TW","premises":"Longbow House"},"etag":"d774aa3506623b6b8d8c1790589868b3b984ae73","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08812874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02188847/persons-with-significant-control/corporate-entity/atKt8PFHP0rH3CAI-vnlQ3A0hgg"},"name":"Stemcor Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13662354","data":{"address":{"address_line_1":"Reddish","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6AZ","premises":"25 Gorton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"16f25768a55ae23563a9c7c16a21298e22f32424","kind":"individual-person-with-significant-control","links":{"self":"/company/13662354/persons-with-significant-control/individual/xUeWJ3IOM0_l6F93HMUEJfQoRcI"},"name":"Mrs Ghazal Vakili Kermani","name_elements":{"forename":"Ghazal","surname":"Vakili Kermani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09622943","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"675f04b8adfa107826bcebe28cdf1020b7527d12","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622943/persons-with-significant-control/individual/rwwTKADOcJEFyNdMi3btiBYaUCA"},"name":"Mr Ruh Al-Alam Taluqdar","name_elements":{"forename":"Ruh","middle_name":"Al-Alam","surname":"Taluqdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-16"}}
{"company_number":"10286147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"29bc02aad8bfd0ba79f1a3c9bf20b06814cc9c59","kind":"individual-person-with-significant-control","links":{"self":"/company/10286147/persons-with-significant-control/individual/_MR7P5E1PPzmnQ6HhCt5R5Ya1l0"},"name":"Mr Rishi Ganatra","name_elements":{"forename":"Rishi","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"10765952","data":{"address":{"address_line_1":"Willoughby Road","country":"United Kingdom","locality":"London","postal_code":"N8 0JG","premises":"32","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4eb77d08ca16e37610e0bbefe2e76114c5a76b42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765952/persons-with-significant-control/individual/IchON2zyf4ddEEu2DPkF1NGdVSs"},"name":"Mr Mahmut Tuyluoglu","name_elements":{"forename":"Mahmut","surname":"Tuyluoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"NI639686","data":{"address":{"address_line_1":"Massey Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2JX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"35947a7a378e98b5f0587ea823dcb8a99a72dbae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI639686/persons-with-significant-control/individual/TDS3-GwlOk65P60CWayZiU4gzHQ"},"name":"Miss Susan Elizabeth Wylie","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Wylie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11024933","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1962},"etag":"edd9d4e690ec2eb1b01d9ffd13515c007f886c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11024933/persons-with-significant-control/individual/wLYvJKdcnSiBPThaRHATUHuDfK4"},"name":"Mr Maria Luisa Matias","name_elements":{"forename":"Maria","middle_name":"Luisa","surname":"Matias","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-20"}}
{"company_number":"SC381276","data":{"address":{"address_line_1":"Aytoun Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 5HW","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"3baeeb5e8375360bf62dbd158c272cf1c169bf52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381276/persons-with-significant-control/individual/K1_2I1EBmgywfyM9K_oTWFjxSts"},"name":"Dr Gurijala Pradeep Ramayya","name_elements":{"forename":"Gurijala","middle_name":"Pradeep","surname":"Ramayya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13669364","data":{"address":{"address_line_1":"White Park Close","country":"England","locality":"Middlewich","postal_code":"CW10 9GB","premises":"3"},"etag":"b3f5eb687032b13bdc6d8e8cf7cb84d2f0e4814e","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13230164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13669364/persons-with-significant-control/corporate-entity/-NsBwFYZQpAUgx7lw5IrGZOymSk"},"name":"Hardware Retail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"10286217","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"e6dee271f1975601f98a43f29763388d13334dbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286217/persons-with-significant-control/individual/OXSzga-xWGjRVy1QrQR3bHEZUJ4"},"name":"Mr Ian Thomas Mcphillips","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Mcphillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"09125537","data":{"address":{"address_line_1":"The Pyghtell","address_line_2":"Luckington","locality":"Chippenham","postal_code":"SN14 6QR","premises":"3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6f3ade44d4fd580ec738df7550dc40d8bff64821","kind":"individual-person-with-significant-control","links":{"self":"/company/09125537/persons-with-significant-control/individual/8U0S6cB28uodd7D-xO1sVdyRnCM"},"name":"Mr James Andrew George Langley","name_elements":{"forename":"James","middle_name":"Andrew George","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13700504","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a9266a3a8af9b8ad99b31965145a76c1bca3f766","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700504/persons-with-significant-control/individual/F3uq-rno6YLtiWsRYVBcH9pPJWc"},"name":"Mr Benjamin Keith Meeks","name_elements":{"forename":"Benjamin","middle_name":"Keith","surname":"Meeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13708154","data":{"address":{"address_line_1":"North Moss Lane","address_line_2":"Stallingborough","country":"England","locality":"Grimsby","postal_code":"DN41 8DD","premises":"Unit 1a"},"ceased_on":"2022-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8df66dea5d5ad47157d1140a4a9ae0007bd3fcfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13708154/persons-with-significant-control/individual/6mineBmC4OQ7UKTXabvkiplfQaU"},"name":"Miss Lauren Hannah Eagle","name_elements":{"forename":"Lauren","middle_name":"Hannah","surname":"Eagle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"03604417","data":{"address":{"country":"England","locality":"London","postal_code":"EC2M 7UR","premises":"2 Broadgate"},"ceased_on":"2016-08-23","etag":"ca409063e5b6c2d1a4b7f1c55fe51ba2f9ba8d04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1989","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03611426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03604417/persons-with-significant-control/corporate-entity/WGd07GWLlI8fCJVqTdnx5_CCtIM"},"name":"Icap Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04478127","data":{"address":{"address_line_1":"Railway Road","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR6 9RB","premises":"Cedar House 76","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"81e15f5d127c28214403c84a78d442d4469ec6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04478127/persons-with-significant-control/individual/EnKZyFLx08bROMJpi4-1cRmnkQU"},"name":"Mr Jason Turner","name_elements":{"forename":"Jason","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08606496","data":{"address":{"address_line_1":"13 Liverpool Road","country":"England","locality":"Slough","postal_code":"SL1 4QZ","premises":"Io"},"ceased_on":"2017-01-31","etag":"a84e98e242418440ad721abaac6a74bf93f7db12","identification":{"country_registered":"Uk","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"Companies Registrar Of Companies For England And Wales","registration_number":"8559764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08606496/persons-with-significant-control/corporate-entity/K-SGh0hT4mXb_QvQ4S-5hUmiayA"},"name":"Io Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03184630","data":{"address":{"address_line_1":"Dore","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3NQ","premises":"7 Burlington Road","region":"South Yorkshire"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"c01940ed1aad85560c432be2909a64ff60cab9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/03184630/persons-with-significant-control/individual/jTFzb-cBa2kZOwtX46I44GUmG70"},"name":"Mr Philip John Mason","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"04480726","data":{"address":{"address_line_1":"Wake Green Park","care_of":"R PAYNE","locality":"Birmingham","postal_code":"B13 9XR","premises":"9 Bucknall Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"59cc12653273c3ea7606d977ddf527d489fce603","kind":"individual-person-with-significant-control","links":{"self":"/company/04480726/persons-with-significant-control/individual/EkoeQTSj6yCvnS-vqwjPtBWCwts"},"name":"Mr Richard Joseph Payne","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"11603802","data":{"address":{"address_line_1":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7PP","premises":"5 Freshfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f59463c4e0a4420b659a617987be444ee0ba6a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11603802/persons-with-significant-control/individual/yzTmuyzlCPB-hPbacwFv6yamgUQ"},"name":"Mr Richard James Barrett","name_elements":{"forename":"Richard","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"12792590","data":{"address":{"address_line_1":"Rhododendron Avenue","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0TT","premises":"Chestnuts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b0992e4f758d8d7242d79b367b61e5a138638f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12792590/persons-with-significant-control/individual/x7GxRRRtqMiEldIaPmos12cxZZ8"},"name":"Ms Sarah Louise Dove","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Dove","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"10285037","data":{"address":{"address_line_1":"Maltravers Terrace","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5FL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"26f1a7bc0f597feea0c730a55160712f76cf07f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10285037/persons-with-significant-control/individual/qe7M-5aKGeDyg32WlqYRcSQbjGs"},"name":"Andrew Crow","name_elements":{"forename":"Andrew","surname":"Crow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10285337","data":{"address":{"address_line_1":"Galgate Mill","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 0PR","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4cc6b2ab104441bc7ff9a112de2a728d50ac4ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/10285337/persons-with-significant-control/individual/maEYiDD5vunF2UjGcWo8rMmHOAA"},"name":"Stuart Anthony Martin","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"10285487","data":{"address":{"address_line_1":"Hythe","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 3HL","premises":"11 Shoblands Way"},"ceased_on":"2017-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"f020357fad70bb1b0c9be198e6232edf1996410c","kind":"individual-person-with-significant-control","links":{"self":"/company/10285487/persons-with-significant-control/individual/hjQyIG1dMzo8RcGvvhYjAfWe8_g"},"name":"Bronwyn Dawn Van Wyk","name_elements":{"forename":"Bronwyn","middle_name":"Dawn","surname":"Van Wyk"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"SC610072","data":{"address":{"address_line_1":"Burnbrae Road","address_line_2":"United Kingdom","country":"Scotland","locality":"Shotts","postal_code":"ML7 5ED","premises":"7","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"2b2befbcda9fb53289d02ef701f26c0d68e77dae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610072/persons-with-significant-control/individual/jVFqUSzSwjeXZy3BD7ZUGx09kkA"},"name":"James Mcintosh","name_elements":{"forename":"James","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12793871","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"d69a1d4bf8935af062cd0702d4c3d99aa8cc1e2f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12793871/persons-with-significant-control/corporate-entity/6pz9DCzdwiF6eA9lCTi2jLGdCU0"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"SC610142","data":{"address":{"address_line_1":"Montgomery Way","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 7BF","premises":"3","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e33fe3cd480c4701cc00e961280c81ae07cb7f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610142/persons-with-significant-control/individual/a2oFCHQtn64myPdhRTcyEtP4F0o"},"name":"Mrs Kathryn Jennifer Wood","name_elements":{"forename":"Kathryn","middle_name":"Jennifer","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10285887","data":{"address":{"address_line_1":"Buchanan Street","country":"England","locality":"Blackpool","postal_code":"FY1 3LQ","premises":"42"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d344011920377d31198a49fdc89ea8db6564c654","kind":"individual-person-with-significant-control","links":{"self":"/company/10285887/persons-with-significant-control/individual/255J1AHLp2jJqWRLfC56ac3uF7g"},"name":"Mr Ahmed Eid Ali Elawamy","name_elements":{"forename":"Ahmed","middle_name":"Eid Ali","surname":"Elawamy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"04379785","data":{"address":{"address_line_1":"Webb's Road","country":"England","locality":"London","postal_code":"SW11 6SE","premises":"The Garden Flat, Flat B, 76"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"56267c7db5ab1e3b04a502b4d44544bdfcdfa097","kind":"individual-person-with-significant-control","links":{"self":"/company/04379785/persons-with-significant-control/individual/UtrQnTWLT8rp9TcqtxF-tEKTHfs"},"name":"Ms Danielle Fitzgerald","name_elements":{"forename":"Danielle","surname":"Fitzgerald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"08616347","data":{"address":{"address_line_1":"Warraton Road","locality":"Saltash","postal_code":"PL12 4HZ","premises":"17","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2350c2ddeb3442301b5847e1ad3baa14f8c3d761","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616347/persons-with-significant-control/individual/Dtu-VHjN4ncBFoXzcbH74N4DIBo"},"name":"Mr Simon John Knight","name_elements":{"forename":"Simon","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13656524","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"8a95f8b69ccda48398fb38dea672cbc7cc488f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13656524/persons-with-significant-control/individual/jndH07_bUrmEgWl46ZrybHm__W4"},"name":"Mrs Rochelle Batende","name_elements":{"forename":"Rochelle","surname":"Batende","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"11610472","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1974},"etag":"c29c59be70c10f70967f782b1368b7142b4a973d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610472/persons-with-significant-control/individual/-lfLUeJ3qSJDv88toZqm5bIqBiM"},"name":"Lahnubhai Gonariya","name_elements":{"forename":"Lahnubhai","surname":"Gonariya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12798361","data":{"address":{"address_line_1":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7HJ","premises":"Office A12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d2edd486b16dfeb8a63097d244e7d7f06f87ad23","kind":"individual-person-with-significant-control","links":{"self":"/company/12798361/persons-with-significant-control/individual/Tp5v457izaR2GvJnFy-N6UBhBs8"},"name":"Mr Dariusz Wojciech Roszyk","name_elements":{"forename":"Dariusz","middle_name":"Wojciech","surname":"Roszyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799290","data":{"address":{"address_line_1":"Laurel Avenue","country":"England","locality":"Manchester","postal_code":"M14 7JW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"fba0ff0e3afbd629f49b225d0ad1fd6663edf0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12799290/persons-with-significant-control/individual/E0GbVtTN8I0S0aOykOVHJ_ppcaU"},"name":"Mr Abdu-Allah Ashhab Shafik Awad","name_elements":{"forename":"Abdu-Allah","middle_name":"Ashhab Shafik","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11538513","data":{"address":{"address_line_1":"Vienna Court","address_line_2":"Kirkleatham Business Park","country":"England","locality":"Redcar","postal_code":"TS10 5SH","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cc34581811eda95c0163c523bbf3561bad5ef7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11538513/persons-with-significant-control/individual/qfPiN6E57t1aiQ-aaJyQDtGUgtg"},"name":"Mr Adam Ali Hussain","name_elements":{"forename":"Adam","middle_name":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12800180","data":{"address":{"address_line_1":"30 London Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"251e3d77c6abc4876d28df84851e7c9bd7508fad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800180/persons-with-significant-control/individual/cFHl1QZCvO_e54cvyjX042m8QMc"},"name":"Mr Peter James Heffer","name_elements":{"forename":"Peter","middle_name":"James","surname":"Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11625863","data":{"address":{"address_line_1":"Holmewood Gardens","country":"United Kingdom","locality":"London","postal_code":"SW2 3RX","premises":"9 Thursley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f21aa7ff75d595ce7b30866624fe06265d9658bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11625863/persons-with-significant-control/individual/Nxj4un2ftlb2AyI4c5YcaPLSbkg"},"name":"Mr Ramone Anderson-Reid","name_elements":{"forename":"Ramone","surname":"Anderson-Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"12801460","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"62f5bb33ccd7ef0461db68fa6c55fc77b3eb1880","kind":"individual-person-with-significant-control","links":{"self":"/company/12801460/persons-with-significant-control/individual/dYxNnRfZ5uWtIB8VwtKWROR79WM"},"name":"Mr Sam Anthony Ioannides","name_elements":{"forename":"Sam","middle_name":"Anthony","surname":"Ioannides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12802371","data":{"address":{"address_line_1":"Withington","country":"England","locality":"Hereford","postal_code":"HR1 3PZ","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b9575397e415a844f74dc1321dabe2ac90aa3f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12802371/persons-with-significant-control/individual/E5UuXsurLRdiBXPog7vCZ35vIP8"},"name":"Mr Joby Chadd","name_elements":{"forename":"Joby","surname":"Chadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13664294","data":{"address":{"address_line_1":"Turneys Drive","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5GY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"69be9bf64241b7b01ab5ee3adeac0cd83182b86f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664294/persons-with-significant-control/individual/ZcyuxWSkY1p5YFvzxdLQFAZ8K3A"},"name":"Mr Adam Haig Young","name_elements":{"forename":"Adam","middle_name":"Haig","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"07656295","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"19621499032ac84783b042ed107e64cc6947cba7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10250321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07656295/persons-with-significant-control/corporate-entity/_2fjH2Hx86CQCgJQ-UkJyBg6yD4"},"name":"Scimitar House (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-09"}}
{"company_number":"12803191","data":{"address":{"address_line_1":"Plough Rise","country":"England","locality":"Upminster","postal_code":"RM14 1XS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"12ea9e4f4900f92ec866f2570d916739ba0e8913","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803191/persons-with-significant-control/individual/fLEJjZjnlpoPqHOa_qEMNeWEhNA"},"name":"Mr Ayodele Idowu Oluyomi","name_elements":{"forename":"Ayodele","middle_name":"Idowu","surname":"Oluyomi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13667705","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2003},"etag":"21cf0b38cc41cf783af81e8fd6c22347f1bf0aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13667705/persons-with-significant-control/individual/euMQwToNvngSvFZMBMSq7vuaIrE"},"name":"Mr Oussama Iziki","name_elements":{"forename":"Oussama","surname":"Iziki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"12803891","data":{"address":{"address_line_1":"Avon Close","country":"England","locality":"Gravesend","postal_code":"DA12 5QS","premises":"5"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"39d91986b9f5d84b5b833581a16015977c6a2cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12803891/persons-with-significant-control/individual/AuRrOagtTgJqvU35Qc7wbUro770"},"name":"Mr Ciprian Mircea","name_elements":{"forename":"Ciprian","surname":"Mircea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"04488276","data":{"address":{"address_line_1":"The Stream","address_line_2":"Ditton","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"cd7657c538dfbffc28de5b7b043b45b1838bfbf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488276/persons-with-significant-control/individual/exXPFM9Q2Cy5ziUqoRYixhxeiAk"},"name":"Mr Richard William Price","name_elements":{"forename":"Richard","middle_name":"William","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13670884","data":{"address":{"address_line_1":"Barnsley Road","country":"England","locality":"Sheffield","postal_code":"S5 7AA","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3b5d1f1a00fe2f0bab70d21196ca928ad0acb0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13670884/persons-with-significant-control/individual/dvXpX3yIBafw0cmoN6aOMTaylVA"},"name":"Mr Mohammad Saddique","name_elements":{"forename":"Mohammad","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09125537","data":{"address":{"address_line_1":"The Pyghtell","address_line_2":"Luckington","locality":"Chippenham","postal_code":"SN14 6QR","premises":"3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d611a2209c2269da712c3e005338bb3254d59fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09125537/persons-with-significant-control/individual/dPo-B1wIg_JNIzQBWRY0N4ckg_s"},"name":"Mrs Elizabeth Mary Langley","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01289666","data":{"address":{"address_line_1":"Portgate","address_line_2":"Lewdown","country":"England","locality":"Okehampton","postal_code":"EX20 4PZ","premises":"Portgate Chapel","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"3ef44a14744e33703a939d43952a8e67c168e68a","kind":"individual-person-with-significant-control","links":{"self":"/company/01289666/persons-with-significant-control/individual/5chO94TJHZTNIuBjcH4Qw31hMbw"},"name":"Mr Peter Van Delft","name_elements":{"forename":"Peter","surname":"Van Delft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-09"}}
{"company_number":"04832057","data":{"address":{"address_line_1":"Bank House, Southwick Square","address_line_2":"Southwick","locality":"West Sussex","postal_code":"BN42 4FN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"03e8f1cb3f21bb887905f78c7d319942d1ab4b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04832057/persons-with-significant-control/individual/Xw33SESI4aQluUPqyLROUB_zuck"},"name":"Mrs Christine Lesley Hatchett","name_elements":{"forename":"Christine","middle_name":"Lesley","surname":"Hatchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10922250","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f5714d1928d3c07d73899c8f38c0e46f9b40575f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922250/persons-with-significant-control/individual/CdkQe05ZOa-Ywsn24HYZaKb7kfk"},"name":"Ms Danni Li","name_elements":{"forename":"Danni","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"12791130","data":{"address":{"address_line_1":"77 Station Road","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3FQ","premises":"The Engine House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1ea7515143c616d95b9d2b7921b86693b5c10fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791130/persons-with-significant-control/individual/5rsqqSP8Pj5dwnYSWofpcio1-9k"},"name":"Mr Christopher Patrick Walls","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"SC609852","data":{"address":{"address_line_1":"Langhaul Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7SE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a21669227377ca38d0b7a2c8bfdc3f4234caacfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609852/persons-with-significant-control/individual/_kBeg1ME-t4tYuTZgijBXWMTFHU"},"name":"Mr Paul Muldoon","name_elements":{"forename":"Paul","surname":"Muldoon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08605506","data":{"address":{"address_line_1":"Fell Road","locality":"Westbury","postal_code":"BA13 2GP","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e7d16a49f322952efae2120fdf54b3dfc768c5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08605506/persons-with-significant-control/individual/HUIitOy04WJJ3KD4madGwlZrgKc"},"name":"Mr Paul Pointer","name_elements":{"forename":"Paul","surname":"Pointer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"12792111","data":{"address":{"address_line_1":"The Trading Estate","address_line_2":"Ditton Priors","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6SS","premises":"Unit 28","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7a880a7a2ccf9ab01b31accbfe75b82aef178f64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792111/persons-with-significant-control/individual/QFkbtmMbChBdRAQXjIAfD7bN9r0"},"name":"Mr Stuart James Pinfield","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Pinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"10285026","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"London","postal_code":"E17 3BD","premises":"103"},"ceased_on":"2016-07-19","country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1977},"etag":"93fb2c42d6809a2f66b7b4eef0bb60713a192b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10285026/persons-with-significant-control/individual/FiYuvFsoZRdqg2b_Kzfy51ZWCF8"},"name":"Alice Cross","name_elements":{"forename":"Alice","surname":"Cross"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11604593","data":{"address":{"address_line_1":"61 Grasmere Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1LR","premises":"61 Grasmere Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9ebc7b7513a3ea5e21cafebeaa8fa6783fa66077","kind":"individual-person-with-significant-control","links":{"self":"/company/11604593/persons-with-significant-control/individual/Lo1VXWoWDg45N-NzJSqyTzgOo-g"},"name":"Miss Elizabeth Yates","name_elements":{"forename":"Elizabeth","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12792621","data":{"address":{"address_line_1":"42 Lower Street","address_line_2":"Horning","country":"England","locality":"Norwich","postal_code":"NR12 8AA","premises":"Mallards"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"3cf0afcb44d164a8f8ea67d15f240ab8888b365d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792621/persons-with-significant-control/individual/sK85MVz2s7KYVajHa2pPXzgQSiY"},"name":"Mrs Samantha Tisshaw","name_elements":{"forename":"Samantha","surname":"Tisshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11605552","data":{"address":{"address_line_1":"Old Woosehill Lane","country":"England","locality":"Wokingham","postal_code":"RG41 3HR","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"18407baed07979ca43ee985fcc8ae90c21439642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605552/persons-with-significant-control/individual/hUZoErPEOhm0kt9Xowvs0zBcUD8"},"name":"Mr Matthew Howe","name_elements":{"forename":"Matthew","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606403","data":{"address":{"address_line_1":"Dickinson Drive","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9DP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"104fca4ebad1b17fe5aab51a28453e7fa4b85770","kind":"individual-person-with-significant-control","links":{"self":"/company/11606403/persons-with-significant-control/individual/YaD_5XQSs5F5cUAQZOsuXGPcc_w"},"name":"Miss Laura Riley","name_elements":{"forename":"Laura","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12793850","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"69aab581101d82b21b765dd88afe77a92e5b6f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12793850/persons-with-significant-control/individual/4HQ8aWbd-_0wch3g8_8p-twer4c"},"name":"Mr Paul Todd","name_elements":{"forename":"Paul","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11607983","data":{"address":{"address_line_1":"45 Glasslyn Road","locality":"London","postal_code":"N8 8RJ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"59c9e313cfc52300a4f226dedfb2c4cbf3da406a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607983/persons-with-significant-control/individual/_dh3OP5fObCx4ZBJSMZs0Tb-_Qo"},"name":"Mr Kevin Duncan Millard","name_elements":{"forename":"Kevin","middle_name":"Duncan","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07701807","data":{"address":{"country":"United Kingdom","locality":"Fulwood","postal_code":"PR3 2BG","premises":"59 Mosses Farm Road","region":"Preston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e912f87c7e6ea09e77f50d11f3924174c7d4d5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07701807/persons-with-significant-control/individual/8w8kEw0M7foe_km1r-Yi2gYaIUg"},"name":"Mrs Victoria Cavanagh","name_elements":{"forename":"Victoria","surname":"Cavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12795501","data":{"address":{"address_line_1":"Chart Road","address_line_2":"Sutton Valence","country":"England","locality":"Maidstone","postal_code":"ME17 3AW","premises":"Dolphins","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"cd9934d003ab072ca3062ea6d2d8e5d1cb460b15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795501/persons-with-significant-control/individual/aUM1G5WQXnpvcCqoYrYpPR7tL8k"},"name":"Miss Elaine Russell","name_elements":{"forename":"Elaine","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11608793","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Bootle","postal_code":"L20 8QU","premises":"44"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"183702a4dcdfe3e9a40d5f4679d34165af79adb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11608793/persons-with-significant-control/individual/-_T5QBkWLOn9sLrrFFGGfLOidho"},"name":"Mr Alan Cook","name_elements":{"forename":"Alan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12796991","data":{"address":{"address_line_1":"Hopewell Street","country":"England","locality":"London","postal_code":"SE5 7QS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"19bc599cba4319d597d6a299f7830eaf6c3d79b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12796991/persons-with-significant-control/individual/IgQ2Am9mdqzV6psSHU93f4z8Bmc"},"name":"Mr Ian Martin Leslie Dekker","name_elements":{"forename":"Ian","middle_name":"Martin Leslie","surname":"Dekker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12797671","data":{"address":{"address_line_1":"Kelvin Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 0JE","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"0138b1211977defc3505be802f56c06a497b2fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12797671/persons-with-significant-control/individual/MC49aV1_1rYgdO3JrWIeTZ4xf58"},"name":"Mr Umar Farooq Anwar","name_elements":{"forename":"Umar","middle_name":"Farooq","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"SC246645","data":{"address":{"address_line_1":"University Of Stirling","country":"Scotland","locality":"Stirling","postal_code":"FK9 4LA","premises":"University Of Stirling Sports"},"ceased_on":"2024-09-21","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"6ed0e0e09b9f5a498c698b5f79e13688d78e0e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC246645/persons-with-significant-control/individual/5ExhHXLpr0fhHtKdMcunrI7lD7c"},"name":"Mrs Fiona Crawford","name_elements":{"forename":"Fiona","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"11992144","data":{"address":{"address_line_1":"Davy Court","address_line_2":"Castle Mound Way","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House 16","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"206c30a6babe2944c61f5cc49b91ea6ac0b4abb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"MAGMA AUDIT LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Rosamond Ann Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11992144/persons-with-significant-control/individual/IweFPmkf-xGFJFzNQMuRSK7mEoM"},"name":"Miss Rosamond Ann Lloyd","name_elements":{"forename":"Rosamond","middle_name":"Ann","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-08-18"}}
{"company_number":"11624153","data":{"address":{"address_line_1":"Hartwell Road","country":"United Kingdom","locality":"Stock-On-Trent","postal_code":"ST3 7BB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6f10369c84fc995840aa1bb9e8b154d0ed235874","kind":"individual-person-with-significant-control","links":{"self":"/company/11624153/persons-with-significant-control/individual/evni-NMUHovwx9h3Vs7GcPgmCy8"},"name":"Mr Ben Jonathan Phiri","name_elements":{"forename":"Ben","middle_name":"Jonathan","surname":"Phiri","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13660955","data":{"address":{"address_line_1":"Lockhart Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4JY","premises":"27","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c60bcad969175f13dc588ba40a659f729b44f6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13660955/persons-with-significant-control/individual/_fao-9M2XbFYxtDqzxfLsmcAZiw"},"name":"Mr Zulfiqar Khan","name_elements":{"forename":"Zulfiqar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"03074337","data":{"address":{"address_line_1":"19 Nevern Square","country":"England","locality":"London","postal_code":"SW5 9PD","premises":"Flat 1"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a3b3b092c78c726abdfa982b0052652fc276f28b","kind":"individual-person-with-significant-control","links":{"self":"/company/03074337/persons-with-significant-control/individual/ADBZOHuIRiAUg1C4EYP7tC3Bxgk"},"name":"Mr Siddeek Mohamed Saloojee","name_elements":{"forename":"Siddeek","middle_name":"Mohamed","surname":"Saloojee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13662065","data":{"address":{"address_line_1":"Sprules Road","country":"England","locality":"London","postal_code":"SE4 2NL","premises":"71a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"59730653d1181c28632e78f1bf9f54ead8e58bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13662065/persons-with-significant-control/individual/vy2e-kxwW1PpFiclap0XkGd2nSg"},"name":"Theo Cobb","name_elements":{"forename":"Theo","surname":"Cobb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"10286137","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"12489dcde915fed3e6a4f5fa31a5aad335858ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/10286137/persons-with-significant-control/individual/9uXPsObEoLZtpnKGu6CkeFGIbpk"},"name":"Mr David Hillier","name_elements":{"forename":"David","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10286147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5f26f4fc830de5f4169fef37941a1e9a7f943d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10286147/persons-with-significant-control/individual/BeHWqSJsT5pl9NeEBLZCkgB02dE"},"name":"Mr Bhavish Ganatra","name_elements":{"forename":"Bhavish","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"11630942","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"58c9edc5f39ae75db089483c1278931f6bc87d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630942/persons-with-significant-control/individual/smDnCHIKDk8SixdUBH982Z3LnZM"},"name":"Mr Haibo Zhai","name_elements":{"forename":"Haibo","surname":"Zhai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12803180","data":{"address":{"address_line_1":"Bathurst Gardens","country":"England","locality":"London","postal_code":"NW10 5HX","premises":"150"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ec8a115686e11dcf49d5d88890bfab1a24c30a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12803180/persons-with-significant-control/individual/qAnF9M3Y74x1qL6wMkNNpLy46jE"},"name":"Mr Richard Adam Laughton","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"10255833","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG5 1QT","premises":"12 Plantin Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"227ceeda8c1ad6f570f8875030731772e151e726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255833/persons-with-significant-control/individual/DsDzlj-2Fj0MwVyvEIc--QZZdJw"},"name":"Mr Ian John Cumberland","name_elements":{"forename":"Ian","middle_name":"John","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-28"}}
{"company_number":"12803201","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Nottingham","postal_code":"NG5 6BS","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"7ab6f19537b97fee6d353b5483dba047804eb3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12803201/persons-with-significant-control/individual/GmOOQmtxUMpR8CilzagNRl9zWN4"},"name":"Mr Dominic Gale","name_elements":{"forename":"Dominic","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"11632422","data":{"address":{"address_line_1":"Mayfield Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6NZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"feffb898ab12b93852b2541d8f61632a98079214","kind":"individual-person-with-significant-control","links":{"self":"/company/11632422/persons-with-significant-control/individual/39EZFH-KF12VmBhXNElIkBgm_wA"},"name":"Mr Lee Wayne Smith","name_elements":{"forename":"Lee","middle_name":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"OC432921","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 44117, Lytchett House, 13 Freeland Park"},"country_of_residence":"Georgia","date_of_birth":{"month":1,"year":1963},"etag":"f30c8d579dc387ba58d6434c21f545b1077e0cac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432921/persons-with-significant-control/individual/wZBsG_vTVVX14sC-msb0FtMlXQs"},"name":"Mr George Spark","name_elements":{"forename":"George","surname":"Spark","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-08-11"}}
{"company_number":"10286217","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"2e80c722eec8e476983152ab624e6ceae38a19ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286217/persons-with-significant-control/individual/b8PSsHzME9xTsysyRU9u40YmDB8"},"name":"Mrs Brenda June Mcphillips","name_elements":{"forename":"Brenda","middle_name":"June","surname":"Mcphillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13700224","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13700224 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"0584771cd95ff6e1e95a04c1ae837d72aee6f899","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700224/persons-with-significant-control/individual/xAeU-Xx3thGk5LYUjDDHtBysIDY"},"name":"Mr Jun Zhang","name_elements":{"forename":"Jun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700505","data":{"address":{"address_line_1":"Gill Lane","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7DF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1310f8c9adbf65512d8a47c90725150a1a83734a","kind":"individual-person-with-significant-control","links":{"self":"/company/13700505/persons-with-significant-control/individual/D9Ih4vsHMWgZwgvFNpSjlTsvanE"},"name":"Miss Collette Shaw","name_elements":{"forename":"Collette","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12790321","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0EH","premises":"81","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"9ebc65de32c1a463f4e4a4e805039c1e9ffbe00e","kind":"individual-person-with-significant-control","links":{"self":"/company/12790321/persons-with-significant-control/individual/HABiO3qUUu3mnqzS8XQpYIJE3Hg"},"name":"Jake Martin William Hazard","name_elements":{"forename":"Jake","middle_name":"Martin William","surname":"Hazard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11601242","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1AG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b6b8db4dd747b5731751f9f1d1b223466993fa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11601242/persons-with-significant-control/individual/2CxrdbSRB1MlA0MEkNtJ_3ADZ5w"},"name":"Mr Carl Hinks","name_elements":{"forename":"Carl","surname":"Hinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"08606496","data":{"address":{"address_line_1":"1475 N Scottsdale Rd, Suite 120","country":"Usa","locality":"Scottsdale","postal_code":"85257","premises":"Skysong","region":"Az"},"ceased_on":"2017-01-31","etag":"78a7b756373bd1cef8f6ba1ecc9126e751c8c038","identification":{"country_registered":"Delaware, Usa","legal_authority":"Us Law","legal_form":"Limited Liability Company","place_registered":"State Of Delaware","registration_number":"4615370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08606496/persons-with-significant-control/corporate-entity/ceK-5kktzvPYzmeybyEbxpn3GKA"},"name":"Io Data Centers Llc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09680547","data":{"address":{"address_line_1":"Cutpurse Lane","country":"England","locality":"Richmond","postal_code":"DL10 4PF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"69937fd9ddc0956aca2e7328ee9cea4c22f99049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09680547/persons-with-significant-control/individual/LTmOdR4zu17AjICfy_iHCE-jAno"},"name":"Mrs Rebecca Katharine Stevenson","name_elements":{"forename":"Rebecca","middle_name":"Katharine","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09111877","data":{"address":{"address_line_1":"Polbeth Avenue","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8TZ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2016},"etag":"478bc7b01348c1af44197b4573e84a4a829bb7de","kind":"individual-person-with-significant-control","links":{"self":"/company/09111877/persons-with-significant-control/individual/esb9APYWGkTNPXWZEtpeavXqGzU"},"name":"Mr Diego Gonzalo Hernandez Milane","name_elements":{"forename":"Diego","middle_name":"Gonzalo Hernandez","surname":"Milane","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09106747","data":{"address":{"address_line_1":"28-32 Greenwood Street","locality":"Altrincham","postal_code":"WA14 1RZ","premises":"Office 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"59f11483ebd855147a59697194c3d22fab5d8dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09106747/persons-with-significant-control/individual/VqC2pYysCVedARH-s5MYks1zkGc"},"name":"Mr Silviu Mihorded","name_elements":{"forename":"Silviu","surname":"Mihorded","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12792130","data":{"address":{"address_line_1":"Taywood Road","country":"England","locality":"Northolt","postal_code":"UB5 6GW","premises":"Flat 7 Harborough House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a864e69f7edcc201eadabd1049fcd685c0df8c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12792130/persons-with-significant-control/individual/PZqsw87JAAn72XnZkSgCLlzBclk"},"name":"Mr Indervir Singh","name_elements":{"forename":"Indervir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"11604613","data":{"address":{"address_line_1":"Oakhill Drive","country":"England","locality":"Welwyn","postal_code":"AL6 9NW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7ae37f1f5851871745a7c2df2ffb312c8f647d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11604613/persons-with-significant-control/individual/NItLX2G5B7atmEn3j4WCyyQep1s"},"name":"Mr Simon John Mcdonnell","name_elements":{"forename":"Simon","middle_name":"John","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12792900","data":{"address":{"address_line_1":"4a Roman Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","premises":"Bbk Accountants"},"etag":"9351fa6f64d3116863eaf2556b1b9acc405a3327","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12409330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12792900/persons-with-significant-control/corporate-entity/-a6TEuIGIlmHsku-7jQmpGUULDY"},"name":"Barclay St James Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11605573","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"0881c2e94b0eaa997620a0cc1f5fcba00799f904","kind":"individual-person-with-significant-control","links":{"self":"/company/11605573/persons-with-significant-control/individual/Lq3ox5uR7PVOwP5LyWgSJaEY6ZA"},"name":"Mr Philip Michael Cook","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06960586","data":{"address":{"address_line_1":"Springfield","address_line_2":"Chelmsford","country":"England","locality":"Essex","postal_code":"CM1 6AX","premises":"9 Lodge Vale"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"152196552e4d2fe68fe3a881abc8c3cfad2cb7d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06960586/persons-with-significant-control/individual/mGh0OHLBdXABQedNeUoSYIo7Fl0"},"name":"Dr. Sunday Opeyemi Afolayan","name_elements":{"forename":"Sunday","middle_name":"Opeyemi","surname":"Afolayan","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"12793860","data":{"address":{"address_line_1":"Clarendon Rise","country":"England","locality":"London","postal_code":"SE13 5ES","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3393e57c814f923991695387540de6369a6120e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12793860/persons-with-significant-control/individual/jecoLE7FQx-rh0IDE31W2E00HHE"},"name":"Mr Ronald Nathaniel Grant","name_elements":{"forename":"Ronald","middle_name":"Nathaniel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11607983","data":{"address":{"address_line_1":"45 Glasslyn Road","locality":"London","postal_code":"N8 8RJ","premises":"Flat"},"ceased_on":"2025-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fea8276ec21b42529a5cd575d73434b999022b50","kind":"individual-person-with-significant-control","links":{"self":"/company/11607983/persons-with-significant-control/individual/vlJ0qvy2HiowqgGPrb7Ipa6PXWE"},"name":"Mr Jacob Jonathan Rebuck","name_elements":{"forename":"Jacob","middle_name":"Jonathan","surname":"Rebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10285886","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6AJ","premises":"54 Okebourne Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"296c9fcd3c4ee8b2fa7f4bbdd5ef85b8816d436b","kind":"individual-person-with-significant-control","links":{"self":"/company/10285886/persons-with-significant-control/individual/ubpuXgRQX8zYLVFBs49bEd8ua1I"},"name":"Mr Nicky Hardeep Kumar Chawala","name_elements":{"forename":"Nicky","middle_name":"Hardeep Kumar","surname":"Chawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11608793","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Bootle","postal_code":"L20 8QU","premises":"44"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6c8ddc0051728ef59a54d6e0ff2016a8c1aaa06d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608793/persons-with-significant-control/individual/tN7rb-jb1vDqabNj1PZr4o_HRzs"},"name":"Mr Jonathan Matthew Howell","name_elements":{"forename":"Jonathan","middle_name":"Matthew","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12796970","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4PS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f1913a3ccfa03734c9c7d097b35dcf60720d8554","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796970/persons-with-significant-control/individual/DQmIERVMB65bvc_sTkIPJ4G_q8s"},"name":"Mr Mark Andrew Hackett","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hackett","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12797670","data":{"address":{"address_line_1":"Wateringbury Grove","address_line_2":"Staveley","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3TS","premises":"2b"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"4e336595a3a5dfe4754df092278d1f6e6c96a250","kind":"individual-person-with-significant-control","links":{"self":"/company/12797670/persons-with-significant-control/individual/HtDAdhdYerdQl6UvB2yvK4pGNjs"},"name":"Jamie Garratley","name_elements":{"forename":"Jamie","surname":"Garratley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"11610463","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"cd6af0f523d54aa89f8714133675cb2e8f7b15ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11610463/persons-with-significant-control/individual/RJmVhy0SJ4aAS-1QkIUDpJI6iFc"},"name":"Mr Lyndon Baptiste","name_elements":{"forename":"Lyndon","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"05173996","data":{"address":{"address_line_1":"Springfield Road","locality":"Windsor","postal_code":"SL4 3PH","premises":"86","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"027093707528a7f09a99ed62621e6ecdb6e397f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05173996/persons-with-significant-control/individual/KsYutydN1lJ9YSc25uLMqvktdKQ"},"name":"Ms Tania Bapuji","name_elements":{"forename":"Tania","surname":"Bapuji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612103","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"1 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Suite 2, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"344fd371fc11713cfe2bf5468063fa9dcb8d8845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612103/persons-with-significant-control/individual/pwXeeQHyLAQTmkS0WLJSw3cuePs"},"name":"Mrs Yifan Pan","name_elements":{"forename":"Yifan","surname":"Pan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13660954","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"etag":"1b6479ce5b20baeca614dd6237e9273dd5b9061e","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13656834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660954/persons-with-significant-control/corporate-entity/ofJSifboiFmHCGYLCK1QmP973YA"},"name":"Bym Horsham 3 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"03805946","data":{"address":{"address_line_1":"67 Walnut Tree Road","address_line_2":"Shepperton","locality":"Middlesex","postal_code":"TW17 0RP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"e2f1e93e20db280153efaca1f54f5ffcac8a2e18","kind":"individual-person-with-significant-control","links":{"self":"/company/03805946/persons-with-significant-control/individual/SSPfcpAw195k3rLt4tQzA0S-iv8"},"name":"Mr Raymond Roy King","name_elements":{"forename":"Raymond","middle_name":"Roy","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13662064","data":{"address":{"address_line_1":"Irby Street","country":"England","locality":"Boston","postal_code":"PE21 8SA","premises":"29"},"ceased_on":"2024-03-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a148a06220b6f9ba6823d89e3fc14c497cfbfe42","kind":"individual-person-with-significant-control","links":{"self":"/company/13662064/persons-with-significant-control/individual/J5tt9JNj1ho3x9dkAOuZDe5_-Lg"},"name":"Ms Alina Grisca","name_elements":{"forename":"Alina","surname":"Grisca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"04822566","data":{"address":{"address_line_1":"Armston Road","address_line_2":"Barnwell","country":"England","locality":"Peterborough","postal_code":"PE8 5PL","premises":"Unit 29 Barnwell Workshops"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0a67897fe9772b3530e068c77ec9e2c22be23a46","kind":"individual-person-with-significant-control","links":{"self":"/company/04822566/persons-with-significant-control/individual/ROPuxbH19LIMUJgtsC162p97RNA"},"name":"Mrs Julie Ann Cooper","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC711435","data":{"address":{"address_line_1":"74 Mavisbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G51 1HN","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"4110cf7c284c704de1da9c75492e43c65d5486f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711435/persons-with-significant-control/individual/etqfuM9-Ms0pkfG6mBHdTC6OhZc"},"name":"Stuart Lipton","name_elements":{"forename":"Stuart","surname":"Lipton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11629313","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8LE","premises":"33 Curtis Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"533becaefe13342fda8a734744eda30cb6227e02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629313/persons-with-significant-control/individual/ywCMxGpjPpuaRr1FmBTZxXdpDqY"},"name":"Mr Dharmesh Patel","name_elements":{"forename":"Dharmesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13664295","data":{"address":{"address_line_1":"Water Street","address_line_2":"Scissett","country":"England","locality":"Huddersfield","postal_code":"HD8 9JG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fbb0b017212e778d801f1e0f7d55c38ab1a50235","kind":"individual-person-with-significant-control","links":{"self":"/company/13664295/persons-with-significant-control/individual/auHKAcmQ4xvsdUcga6_GQyAHkns"},"name":"Mr Richard Thomas James Wilby","name_elements":{"forename":"Richard","middle_name":"Thomas James","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11630962","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 4RP","premises":"11 Stapleford Road"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"257996c7bc829e654bd5accd9f10df0f779ad9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11630962/persons-with-significant-control/individual/kOMtxyMR5hiu-ZcRWKs0r9aHiOY"},"name":"Mrs Chiragi Sanjiv Patel","name_elements":{"forename":"Chiragi","middle_name":"Sanjiv","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12803200","data":{"address":{"address_line_1":"Harwood Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5NY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8a61693cb7be6dbfb35a88db9b7302a76a5cc5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12803200/persons-with-significant-control/individual/JHVlznA-pdHyoQtnDyQVyGuXV9A"},"name":"Mr Adam John Foster","name_elements":{"forename":"Adam","middle_name":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"11632392","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c942b0073f89d84d923642823f4ad8996e311a5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632392/persons-with-significant-control/individual/s4BMULXAjVMLqygiAYMQIkYbN6c"},"name":"Charles Connor","name_elements":{"forename":"Charles","surname":"Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"13669365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"708fcb5e10e9e15899c3e309889ed46a87a5cdab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669365/persons-with-significant-control/individual/tfs1OMU_aEEGq7rneUaSCctXoEs"},"name":"Miss Nadia Gargallo Guedouani","name_elements":{"forename":"Nadia","surname":"Gargallo Guedouani","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"10286216","data":{"address":{"address_line_1":"Nine Acres Road","country":"England","locality":"Kent","postal_code":"ME2 1EL","premises":"23","region":"Kent"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e783676139305a6766235bacb29582f632940068","kind":"individual-person-with-significant-control","links":{"self":"/company/10286216/persons-with-significant-control/individual/pD7SThrW7Lb8Xl1TTPFzJOswpRU"},"name":"Mrs Thelma Okunuga","name_elements":{"forename":"Thelma","surname":"Okunuga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"NI610836","data":{"address":{"address_line_1":"Dunbarton Street","address_line_2":"Gilford","locality":"Craigavon","postal_code":"BT63 6HJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6acc62deda697e7e438739c4e8085a99dda6cf93","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610836/persons-with-significant-control/individual/8DxJG8KgwEEF8ttYkTQKK8348-c"},"name":"Mr Paul Simon Mcgerrigan","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Mcgerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13647654","data":{"address":{"address_line_1":"Roma Plaza, 9 Waterloo Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4NB","premises":"Office L4c"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1962},"etag":"98ee24e7a1132a9b25d678fe6ba04b90e77561de","kind":"individual-person-with-significant-control","links":{"self":"/company/13647654/persons-with-significant-control/individual/Nno1w3FM8BFT57nQtIXPm2dJCVQ"},"name":"Mr Danilo Alfanta","name_elements":{"forename":"Danilo","surname":"Alfanta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13708005","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1977},"etag":"fc2ae9ff0d14cae526c795ef067cafcbd44e6271","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708005/persons-with-significant-control/individual/bqB1lqmp_hW_sfWM6GwPyB5zhzU"},"name":"Mr Martin Erik Wikström","name_elements":{"forename":"Martin","middle_name":"Erik","surname":"Wikström","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"11600533","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"076aeef5e6146b43ab8736fb817b1d04eefb1c76","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11160839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600533/persons-with-significant-control/corporate-entity/NU81x_wCrvNoEZPRF7WEpAnghh4"},"name":"Oakwood Corporate Nominees 2018 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12790591","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"92a9e078e3cd091ba4e84a74f808ad8f24e10f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12790591/persons-with-significant-control/individual/jYfbCYz0Tx7Qq1CqC7VKeSoXi0o"},"name":"Jeffery Williams","name_elements":{"forename":"Jeffery","surname":"Williams"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11601262","data":{"address":{"address_line_1":"Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8JF","premises":"48a Liberty Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3d547079d9d9e9b4084f275911d439779302c9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601262/persons-with-significant-control/individual/viGpuNheqvZs4WdOhnvwAiWcsMI"},"name":"Mr Ionut-Gabriel Muntean","name_elements":{"forename":"Ionut-Gabriel","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12791890","data":{"address":{"address_line_1":"Percy Road","address_line_2":"Cottesmore","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7BB","premises":"12"},"ceased_on":"2020-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"0a9bc46c400cb0ac35e70d345046c3a2393816fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12791890/persons-with-significant-control/individual/6wZW7baYGx5W9EZvzUAr8IQAwTw"},"name":"Rosalyn Lloyd","name_elements":{"forename":"Rosalyn","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12791930","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"6087e5952311ef76125784e40a17b76b5e0d2c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12791930/persons-with-significant-control/individual/oiYMz6xf5FAJzSMq7OcA-fq5L_M"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"NI656122","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Dublin Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8QP","premises":"122b","region":"Down"},"ceased_on":"2020-05-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"d56ed846d224b63793665220eac8fa5da7fe7fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656122/persons-with-significant-control/individual/WXudMohvC5asL2si9bNFuztjS1I"},"name":"Andrina Fettes","name_elements":{"forename":"Andrina","surname":"Fettes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10285026","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"London","postal_code":"E17 3BD","premises":"103"},"ceased_on":"2016-07-19","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":2013},"etag":"94675b97c61b9fad5f80794e993e9467ae14318f","kind":"individual-person-with-significant-control","links":{"self":"/company/10285026/persons-with-significant-control/individual/yGdrn9NBm7gorxyDdwssK2QMkfI"},"name":"Stella Isabel Cross","name_elements":{"forename":"Stella","middle_name":"Isabel","surname":"Cross"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"07706236","data":{"address":{"address_line_1":"Lathom Road","care_of":"VALENTINA PETTENATI","locality":"London","postal_code":"E6 2DX","premises":"72 Lathom Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7288aef22fd922df5cdaf6eff83b782257302bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706236/persons-with-significant-control/individual/qmEQ1005uAJ34sSCOm1cwDQFm-4"},"name":"Ms Valentina Pettenati","name_elements":{"forename":"Valentina","surname":"Pettenati","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"SC610003","data":{"address":{"address_line_1":"Mayfield Grove","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 7GZ","premises":"2"},"ceased_on":"2019-06-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"2dd53505f4ba3a6b0de7b8f358b213c0b41a0477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610003/persons-with-significant-control/individual/p6OR5CNxQAEOkm5tF6zcBw2jYEw"},"name":"Mr Rami Noumaan","name_elements":{"forename":"Rami","surname":"Noumaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12792970","data":{"address":{"address_line_1":"Harper Grove","address_line_2":"Sutton-In-Craven","country":"England","locality":"Keighley","postal_code":"BD20 7JN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"659a10120f1b92ef78d21474dcbe4d2468e1d593","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792970/persons-with-significant-control/individual/V-u_C0uqEambWyH0iOQ7tQ-0CDc"},"name":"Mrs Victoria Foulston","name_elements":{"forename":"Victoria","surname":"Foulston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12793541","data":{"address":{"address_line_1":"13 St. Ledgers Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9BA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"06e4f4baef8be8924022444f68decbd611e39fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12793541/persons-with-significant-control/individual/Q3SX0nJEOnIn0mnd0zRQpgjEVH8"},"name":"Mr Stephen Raxworthy","name_elements":{"forename":"Stephen","surname":"Raxworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11607262","data":{"address":{"address_line_1":"Parc Pensarn","country":"Wales","locality":"Carmarthen","postal_code":"SA31 2NF","premises":"Llys Deri"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9c9e1fc6b9de44dce8d24c6f422f67eb24cfa7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607262/persons-with-significant-control/individual/t5HLSvvuN_rjnJc-ECj2HUpGNNc"},"name":"Mr Darren Greenland","name_elements":{"forename":"Darren","surname":"Greenland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09669766","data":{"address":{"address_line_1":"Exchange Flags","locality":"Liverpool","postal_code":"L2 3YL","premises":"Walker House"},"ceased_on":"2017-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3b5a6b1da44ce23079a8fc784386dd8b758edf39","kind":"individual-person-with-significant-control","links":{"self":"/company/09669766/persons-with-significant-control/individual/N9il9cYo2SqfTSRu0mu0GRa6PiU"},"name":"Mr Christopher Neil Evans","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608772","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Dursley","postal_code":"GL11 6HE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2ac2f1f7573c78941ddcfeea5e7332f8f6dbe240","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608772/persons-with-significant-control/individual/a246Wzu9t0RkP2b7M17EviaE7GU"},"name":"Mrs Anna Louise Wellicome","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Wellicome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13654435","data":{"address":{"address_line_1":"Drumul Fermei","country":"Romania","locality":"Popesti Leordeni","postal_code":"077160","premises":"116"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1965},"etag":"95a15d4ee4f30865073a16ec3e2013d1d9b97e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13654435/persons-with-significant-control/individual/HOnBabDA7Fzd3JkYu2TrXp8H5Ig"},"name":"Mr Viorel Sandu","name_elements":{"forename":"Viorel","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11609673","data":{"address":{"address_line_1":"Trinidad Close","country":"England","locality":"Basingtoke","postal_code":"RG24 9PY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"45fa0d8f0249ff957cc7c7ce22da9b61621effc0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609673/persons-with-significant-control/individual/cQc8hLfDivcWF1ff3qa9XxnW4L4"},"name":"Mr Khushiman Gurung","name_elements":{"forename":"Khushiman","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13656524","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"fc211bfc90b787d82d79ea4296af732b13e1c8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13656524/persons-with-significant-control/individual/AMp4n0HmXYyqN898EDjOjcUHSOM"},"name":"Miss Zoe Caroline Cole","name_elements":{"forename":"Zoe","middle_name":"Caroline","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"13656525","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"ceased_on":"2024-07-05","etag":"ef50e850a753a8829021e245cb904a2b7bd450d3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02550622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13656525/persons-with-significant-control/corporate-entity/Qcs4mjitkZqj7hF_zWLO_mCCNl4"},"name":"Rwe Renewables Uk Swindon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12798360","data":{"address":{"address_line_1":"Pershore Road","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2LT","premises":"17"},"ceased_on":"2026-07-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"42c3394126b04b09881cfeca2634c62eac3901b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798360/persons-with-significant-control/individual/h2vzLJQSXW0BYU7XrGIaEqpueTU"},"name":"Mrs Manjit Kaur Winkett","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Winkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12799271","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Ground Floor 7 Neptune Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6d7f6c57aa5b8f68d6f3a89a29f1f0d788829aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12799271/persons-with-significant-control/individual/sFvc1dKgYG9xXf5bPIdFmuNquoc"},"name":"Ms Namwiinga Kangwa Milimo","name_elements":{"forename":"Namwiinga","middle_name":"Kangwa","surname":"Milimo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11624153","data":{"address":{"address_line_1":"Hartwell Road","country":"United Kingdom","locality":"Stock-On-Trent","postal_code":"ST3 7BB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c67e05d37ce049fd2f31493555893ae2feb0e51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11624153/persons-with-significant-control/individual/aQjGj2xqNWLEm-wmOxTS4aZzI1c"},"name":"Mrs Tendai Phiri","name_elements":{"forename":"Tendai","surname":"Phiri","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10873710","data":{"address":{"address_line_1":"Kynner Way","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2SB","premises":"Unit 13 Warwickshire Shopping Park"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d6b33cfce1904f40da3637353465e3f25a879d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10873710/persons-with-significant-control/individual/ZbvlPpD3qjubiGwSsE61ckDyJe8"},"name":"Mr Glynn Antony Hale","name_elements":{"forename":"Glynn","middle_name":"Antony","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"11625853","data":{"address":{"address_line_1":"Amenbury Lane","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2DQ","premises":"46","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7cd4fa2ded76060ff1913956adfc2e60d2fa5db1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625853/persons-with-significant-control/individual/6uAZM9vM2tKy0Sxd3pRHMHZcxoc"},"name":"Mr Jonathan Ranulph Christian Bryers","name_elements":{"forename":"Jonathan","middle_name":"Ranulph Christian","surname":"Bryers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12801451","data":{"address":{"address_line_1":"Boardman Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0FP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"480ad46da7e4566259dd43b96faefd77bc19d7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12801451/persons-with-significant-control/individual/SP072Kw6W_EZ_0y31McRw6rKWmU"},"name":"Mr Mahmoud Ishtaiwi","name_elements":{"forename":"Mahmoud","surname":"Ishtaiwi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"09688006","data":{"address":{"address_line_1":"4 Cromwell Court","address_line_2":"New Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PB","premises":"C/O Aps Accountancy Limited","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"8026840bf9818c980d6900cada3924165c03e81e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688006/persons-with-significant-control/individual/y5-OlsZQgzqEJrAjXuM8CJptLlI"},"name":"Mr Simon Peter Gwyn Edwards","name_elements":{"forename":"Simon","middle_name":"Peter Gwyn","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06653055","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Great Burstead","locality":"Billericay","postal_code":"CM11 2PZ","premises":"1 Guildprime Business Centre","region":"Essex"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"cb063b4d360c6bd856ca81702b202624613d0c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/06653055/persons-with-significant-control/individual/BiJaDn_C4sX4ZuhNc7fuZ_pupK8"},"name":"Ronald Henry Clatworthy","name_elements":{"forename":"Ronald","middle_name":"Henry","surname":"Clatworthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02521856","data":{"address":{"address_line_1":"The Bell Centre, Newton Road","locality":"Crawley","postal_code":"RH10 9FZ","premises":"Studio 30-32","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"946c383c4a9e4d02c2d76f1b1afd682c4bf5058e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02521856/persons-with-significant-control/individual/XKpUMXb1NvqcboCOxqKfF6qMyl0"},"name":"Mr Graham David Knight","name_elements":{"forename":"Graham","middle_name":"David","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12803180","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Beckenham","postal_code":"BR3 4JN","premises":"9"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"220ce570ad79dc2df264f4a3903656dc0f267a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12803180/persons-with-significant-control/individual/RT897s0mpk1a9kxFAkbyCgh3Sl4"},"name":"Mr Edmund Joseph Chaloner","name_elements":{"forename":"Edmund","middle_name":"Joseph","surname":"Chaloner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13665635","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3d0276395ab4c01d79cb89666d5395f2cb2610e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13665635/persons-with-significant-control/individual/a4yn-x8Bfl8Xd6VL1phUHnlS08E"},"name":"Mr Mumtaz Yildirimlar","name_elements":{"forename":"Mumtaz","surname":"Yildirimlar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12803881","data":{"address":{"address_line_1":"Gillingham Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4RZ","premises":"45","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"362fdd8718edd022b479ef6b6f5342152e58a4de","kind":"individual-person-with-significant-control","links":{"self":"/company/12803881/persons-with-significant-control/individual/D0GdUjW6znNW4oXT3MipwYFL1x4"},"name":"Lizebeth Samuels","name_elements":{"forename":"Lizebeth","surname":"Samuels"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"10286197","data":{"address":{"country":"England","locality":"Chipping Norton","postal_code":"OX7 5DW","premises":"42 Walterbush Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5d95f83fdd685927c784036e8b227d35a328cd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10286197/persons-with-significant-control/individual/-lb-9M1LJ5DSdjZfmYrzWev9SgI"},"name":"Mr Sean Collins","name_elements":{"forename":"Sean","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10286216","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f23bbfa070a4395144d069648f843dbac9b4e4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286216/persons-with-significant-control/individual/aMa3c7H7BMUnLoBGigiOFkmGHbI"},"name":"Mr Olusegun Oludotun Okunuga","name_elements":{"forename":"Olusegun","middle_name":"Oludotun","surname":"Okunuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13451755","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1978},"etag":"d43dfbe915e9116bc9b55726a66511a3d8a66165","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451755/persons-with-significant-control/individual/i4jUEaQFOsXlpMWVOcYaOuTWzb8"},"name":"Mr Michael Del Rosario","name_elements":{"forename":"Michael","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-28"}}
{"company_number":"05505297","data":{"address":{"address_line_1":"Foundry Lane","country":"England","locality":"Slough","postal_code":"SL3 9PD","premises":"Rose Cottage","region":"Berkshire"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"697c0c0e95e2d9ff3bee5ce9852ec40a7fe84cec","kind":"individual-person-with-significant-control","links":{"self":"/company/05505297/persons-with-significant-control/individual/06Pk7aDPbfPYqvkk9V1-YhiJLBY"},"name":"Mrs Lorraine Tanner","name_elements":{"forename":"Lorraine","surname":"Tanner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04253126","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3TB","premises":"10 Manor Park","region":"Oxfordshire"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f082810407b98ffcd100867411d58f337c47030d","kind":"individual-person-with-significant-control","links":{"self":"/company/04253126/persons-with-significant-control/individual/RXRKXvRdzS4FZZStXz69da5dCEw"},"name":"Mr Jonathan Michael Toomey","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Toomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02835487","data":{"address":{"address_line_1":"Central Court","address_line_2":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Central Block, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"675836fb8bd92bcef9eaebb87c2ccd4472be0b50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02835487/persons-with-significant-control/individual/ymSuETez65r3Mitvwdzn2Nab1Ck"},"name":"Mr Paul Earnshaw","name_elements":{"forename":"Paul","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"06644387","data":{"address":{"address_line_1":"Heol Dyffryn Aur","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4HJ","premises":"3","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"79c3eb2321c9d62531fe2198851de27b2db490ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644387/persons-with-significant-control/individual/4wcdxah7QgGA5bEuS6Mi_MnWXNE"},"name":"Mr David Metcalfe Hassett","name_elements":{"forename":"David","middle_name":"Metcalfe","surname":"Hassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12791360","data":{"address":{"address_line_1":"Avenue Crescent","country":"United Kingdom","locality":"London","postal_code":"W3 8EP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a39ffb710ad9d5ac803d437e218c4e9f9aae1d93","kind":"individual-person-with-significant-control","links":{"self":"/company/12791360/persons-with-significant-control/individual/nDk5VgvcDnInF9wrvZNBNeXsc3Y"},"name":"Isobel Maria Yelland","name_elements":{"forename":"Isobel","middle_name":"Maria","surname":"Yelland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11602242","data":{"address":{"country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 7JL","premises":"39 Springfield Road"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e32b502692dd4bc4e36b4ca64054970ec2649b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11602242/persons-with-significant-control/individual/-OvGD9GCWpPrtZPnyH98FfoGcbo"},"name":"Mr Gordon Ruxton King","name_elements":{"forename":"Gordon","middle_name":"Ruxton","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08132016","data":{"address":{"address_line_1":"Admiral's Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"72794ebd2cfe47fc5bcfeec054a01bf6386fe9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08132016/persons-with-significant-control/individual/xdGhlmzhC5Ex_R1OQyJ3r4PdDXA"},"name":"Mr Haroon Oppal","name_elements":{"forename":"Haroon","surname":"Oppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"12792120","data":{"address":{"country":"England","locality":"London","postal_code":"E20 1FF","premises":"33 Lucia Heights"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ac12af22d01684bc1462ddd9d7a917a656c0405e","kind":"individual-person-with-significant-control","links":{"self":"/company/12792120/persons-with-significant-control/individual/EQDjeHNE9dIZwssiNs-0ZNcUTJI"},"name":"Mr Samuel Foga","name_elements":{"forename":"Samuel","surname":"Foga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"09128957","data":{"address":{"address_line_1":"Penge Road","address_line_2":"Anerley","country":"England","locality":"London","postal_code":"SE20 7UN","premises":"83 Penge Road"},"etag":"933941e75ad30dddf99c5567a64c519bf2e3c590","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09128957/persons-with-significant-control/legal-person/ndi2fq__IzY60XQrkKWier1dhb8"},"name":"Mr Brian Hancock","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10988663","data":{"address":{"address_line_1":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4 Cross Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7be2d8e9650bd7f3b71904e9581445573a89484b","kind":"individual-person-with-significant-control","links":{"self":"/company/10988663/persons-with-significant-control/individual/9HT_8ClF_OnEfbC2y8F8d4Q2UFc"},"name":"Mrs Lisa Harding","name_elements":{"forename":"Lisa","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"12792930","data":{"address":{"address_line_1":"Hockley Hill","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"60a482b0ae8f6ab0e328a4f02d6ca415239b61e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792930/persons-with-significant-control/individual/_mLF805LGCpqSJQ5zprolBF6UzE"},"name":"Ms Helene Zefack Asouna","name_elements":{"forename":"Helene","surname":"Zefack Asouna","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12793531","data":{"address":{"address_line_1":"44-45 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court Gds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"743e60f62cb67ea393de0da350d87e9f86676ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12793531/persons-with-significant-control/individual/kTQ4ZuQ1hxbjdh9MaOopEH9yRC8"},"name":"Mr Hasham Hussain","name_elements":{"forename":"Hasham","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"NI625726","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 6DL","premises":"18-20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1964},"etag":"d85868c4adc647ee8a1cbf5a4b3f3382dc30749d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625726/persons-with-significant-control/individual/hyDjFnWEvQsZu7BhQxQSPZqUxHI"},"name":"Mr John Borland","name_elements":{"forename":"John","surname":"Borland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12744520","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"ceased_on":"2020-12-11","etag":"8cb1a9700076a9b4c2eace3e8c4f61e3e56a53ad","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12791758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12744520/persons-with-significant-control/corporate-entity/UWrQTzLJAptrXc6ZDpyg-4xXMoA"},"name":"London Property Ventures 75 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC610142","data":{"address":{"address_line_1":"Cardrona Estate","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6PS","premises":"Birchwood"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"8b23a353ae370558452d4ba5a7b20e99b757e166","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610142/persons-with-significant-control/individual/xXu-O02CFzkkh4AuDw0_9GtXuuY"},"name":"Mrs Samantha Jane Goodwin","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13654064","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"62980a8c0110f6193e6c07de72e026715877d281","kind":"individual-person-with-significant-control","links":{"self":"/company/13654064/persons-with-significant-control/individual/DC2zDPjh77z3rBtGE18tmIpGVDA"},"name":"Chirag Patel","name_elements":{"forename":"Chirag","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"05506236","data":{"address":{"address_line_1":"The Street","address_line_2":"Crudwell","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9EG","premises":"Wellington Place","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"645631e818e18189ca0a4047afcc3ee359e71161","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING \u0026 VAN GERWEN LIMITED ACSP","identity_verified_on":"2026-07-21T00:00:00Z","preferred_name":"Suzanne Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05506236/persons-with-significant-control/individual/7j9oAwh10nIMypQxYmqiaWzHI0w"},"name":"Mrs Suzanne Smith","name_elements":{"forename":"Suzanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13654505","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9BT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"dbcdac371dd04482d1e66431a2a3c4078f7e0db8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654505/persons-with-significant-control/individual/DXG37gAE86g09wyVZUkDbESjBqA"},"name":"Mr Mohammed Koyes Ali","name_elements":{"forename":"Mohammed","middle_name":"Koyes","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11610462","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3a730c30a237d9271683e2bbd510b687131f5d42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610462/persons-with-significant-control/individual/piLLMUOCRMJMO_YRxd3ATfrdoWU"},"name":"Mr Shafiul Haque Tauhid","name_elements":{"forename":"Shafiul","middle_name":"Haque","surname":"Tauhid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10285907","data":{"address":{"address_line_1":"108 London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a7fdb995ffcbd65e4335c2e3a1b776d3f7299ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/10285907/persons-with-significant-control/individual/fWlF2lhk5gDzpb2zYxf3dV6STtI"},"name":"Mr Paul Cross","name_elements":{"forename":"Paul","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12798370","data":{"address":{"address_line_1":"Memorial Avenue","country":"England","locality":"London","postal_code":"E15 3BS","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"082f73cecf1de7dee51c6fec0f620d9f21894e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12798370/persons-with-significant-control/individual/HAZK41ZrA9KWqSuYIkxiR2KYF2g"},"name":"Mr Anthony Kumi Boateng","name_elements":{"forename":"Anthony","middle_name":"Kumi","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"10286116","data":{"address":{"address_line_1":"1 Vale Rise","country":"United Kingdom","locality":"Tonbridge","premises":"Premier House 1"},"ceased_on":"2024-12-20","etag":"7096bbd91b358f9d1cb5c216daee3462d8302a3f","identification":{"country_registered":"England And Wales","legal_authority":"Company Limited By Shares","legal_form":"Uk","place_registered":"England And Wales","registration_number":"01849424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10286116/persons-with-significant-control/corporate-entity/85f4YzVBVt2tCIAamMfc90up4tU"},"name":"Holmbury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12800160","data":{"address":{"address_line_1":"12 St John's Way","address_line_2":"St John's Business Estate","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0QQ","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"dff36f7618b7ef0f0e558db9a62ac893b684e6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12800160/persons-with-significant-control/individual/dg5tlLs-ylb7kcU-LWXgsFcdvAI"},"name":"Mrs Gabriela Joanna Mitchell","name_elements":{"forename":"Gabriela","middle_name":"Joanna","surname":"Mitchell","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11624972","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2RS","premises":"140a Queensway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"79279a34992839cea0c28204293dcc9cb4d97246","kind":"individual-person-with-significant-control","links":{"self":"/company/11624972/persons-with-significant-control/individual/Ejl6hzkMvq_SUzD98kHdGd6UT54"},"name":"Miss Ann Diamond","name_elements":{"forename":"Ann","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"12801441","data":{"address":{"address_line_1":"Bardolph Way","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4BP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"482fd4e1ee327e56e09ae37eacd44988cda7d05e","kind":"individual-person-with-significant-control","links":{"self":"/company/12801441/persons-with-significant-control/individual/pbs7eLNOWLeKZaD6JnBNHVO9vm0"},"name":"Mrs Carissa Joe-Xavier-Davis","name_elements":{"forename":"Carissa","surname":"Joe-Xavier-Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"09106522","data":{"address":{"address_line_1":"Burford Close","locality":"Barkingside","postal_code":"IG6 1ES","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"933ad46606ee219dccffc53435a77a15e64ae3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09106522/persons-with-significant-control/individual/0Faj38DLGExTAzMB8capfSxk8FM"},"name":"Miss Adaeze Doreen Nkem-Ike","name_elements":{"forename":"Adaeze","middle_name":"Doreen","surname":"Nkem-Ike","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"13574085","data":{"address":{"address_line_1":"Brackenholme","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6EL","premises":"Brackenholme Business Park"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2159495c12801ff42439d8ab289c13ca296eec92","kind":"individual-person-with-significant-control","links":{"self":"/company/13574085/persons-with-significant-control/individual/qTHm7QCk0Z1boaOR_aK5sz5rEFs"},"name":"Mrs Jane Elizabeth Richardson","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-09-30"}}
{"company_number":"10286147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-28","country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"a4eae50ad445ac3afe3f363413599018704316ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10286147/persons-with-significant-control/individual/ucGy2tgijLljC6ZMFWbBxUhPRso"},"name":"Mr Sallah Eddine Laachari","name_elements":{"forename":"Sallah","middle_name":"Eddine","surname":"Laachari","title":"Mr"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"06001897","data":{"address":{"address_line_1":"65 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"First Floor"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"33c2cfc854c7eea11fa1a25fde28671667ce77ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06001897/persons-with-significant-control/individual/apYYtbnRSG4ZdiYxKNjfhRhHKQs"},"name":"Mr Richard Stephen Nichols","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12803191","data":{"address":{"address_line_1":"Plough Rise","country":"England","locality":"Upminster","postal_code":"RM14 1XS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3e4d04a862c90103fd507cd7a6f90f7caa364340","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803191/persons-with-significant-control/individual/xS9SuoDyzAy77wSJ9O86g6qLni4"},"name":"Mrs Olukemi Folasade Oluyomi","name_elements":{"forename":"Olukemi","middle_name":"Folasade","surname":"Oluyomi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"SC234347","data":{"address":{"address_line_1":"Loch Alvie","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1QB","premises":"Zippity Do Da","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"2332d07cb77a4ea0dfe5662ac818400d3b113f50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC234347/persons-with-significant-control/individual/9i79a6inK4pZ9PDKPuEG7gzjv0Q"},"name":"George Mcneish Orr","name_elements":{"forename":"George","middle_name":"Mcneish","surname":"Orr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10286196","data":{"address":{"address_line_1":"Sydenham Gardens","address_line_2":"Chalvey Grove","country":"England","locality":"Slough","postal_code":"SL1 2PA","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"802e88f5624bfb5732f8b28e8d765b0e68753958","kind":"individual-person-with-significant-control","links":{"self":"/company/10286196/persons-with-significant-control/individual/p0wHAqrgp9-UKNBJGQD-ZYbJBKY"},"name":"Mr Muhammad Jawad Siddique","name_elements":{"forename":"Muhammad","middle_name":"Jawad","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13669565","data":{"address":{"address_line_1":"Clement Attlee Drive","country":"Wales","locality":"Newport","postal_code":"NP19 9ES","premises":"5"},"ceased_on":"2022-09-12","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"6002701a85338a409d57a411b3f3b3a83273111d","kind":"individual-person-with-significant-control","links":{"self":"/company/13669565/persons-with-significant-control/individual/apSsEy9lwoyWybryD45dYr8novs"},"name":"Mr Ephraim Chinungu","name_elements":{"forename":"Ephraim","surname":"Chinungu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13670884","data":{"address":{"address_line_1":"Bolsover Road","country":"England","locality":"Sheffield","postal_code":"S5 6UQ","premises":"41"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b20190f1d8f5dde5ddb29201f8410a1198118776","kind":"individual-person-with-significant-control","links":{"self":"/company/13670884/persons-with-significant-control/individual/7EsJayE5UEL4Es57UGIOVumTMtE"},"name":"Mr Haider Jawad","name_elements":{"forename":"Haider","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"SC481416","data":{"address":{"address_line_1":"Barskimming Road","country":"Scotland","locality":"Mauchline","postal_code":"KA5 5HQ","premises":"The Old Creamery","region":"Ayrshire"},"ceased_on":"2024-04-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"b0235a4e16cdaaa273fb2e3694442b0d9ae98701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481416/persons-with-significant-control/individual/EyUK-OuWTaqn3W6IB4opWRM2Svg"},"name":"Mr Thomas Campbell Kyle","name_elements":{"forename":"Thomas","middle_name":"Campbell","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06369066","data":{"address":{"address_line_1":"Springbank","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5LQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8626e1d5ae033c46c1b8aeeaf6d0ee22c5fc7f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06369066/persons-with-significant-control/individual/V3MH016UcqKe1HJ1GPhlBizGg7Y"},"name":"Mr Ralph Melville","name_elements":{"forename":"Ralph","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-14"}}
{"company_number":"12790571","data":{"address":{"address_line_1":"Marshleys Court","country":"England","locality":"Northampton","postal_code":"NN3 8XU","premises":"3"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"79fb7a92b43346d5c30632f6af8b0a7dc26458da","kind":"individual-person-with-significant-control","links":{"self":"/company/12790571/persons-with-significant-control/individual/FCg2RtptESPGuRLyb_EJkTDVCEI"},"name":"Mr Vasile Leonard Moisa","name_elements":{"forename":"Vasile","middle_name":"Leonard","surname":"Moisa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"11601252","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"086f4f5835b95f7faa2d9485160d7537137ed6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11601252/persons-with-significant-control/individual/Y_FGv49GwHmBli-3vAh9nwyn364"},"name":"Danielle Osborne","name_elements":{"forename":"Danielle","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC609852","data":{"address":{"address_line_1":"Langhaul Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7SE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"54feb932869069980ab5ebdc6f89a14fc61b1c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609852/persons-with-significant-control/individual/zufgFITq38cJH_PZx0w84VL3jw4"},"name":"Mrs Colette Mary Muldoon","name_elements":{"forename":"Colette","middle_name":"Mary","surname":"Muldoon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12791921","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d84a5fe9450779998e9ab23ee31a826accb6be7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12791921/persons-with-significant-control/individual/nCvRvpmTEw46Fqs1o4pdayx6njs"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"11603793","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 2LG","premises":"Aroma Indian Cuisine, 35-43"},"ceased_on":"2019-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"4d049c12d3d7b88bf970a4fe00e0b46787f53eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11603793/persons-with-significant-control/individual/OpkFcpENkeFCQndsFn9JRgaAxZw"},"name":"Mr Monjore Moula","name_elements":{"forename":"Monjore","surname":"Moula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12471201","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"241b99d8d1927e1482f50a3a78165dc21076556f","kind":"individual-person-with-significant-control","links":{"self":"/company/12471201/persons-with-significant-control/individual/AdBSP0O2kZ4d0V5H8Id1iejlglg"},"name":"Ms Kim Jazzmin Buklatin","name_elements":{"forename":"Kim","middle_name":"Jazzmin","surname":"Buklatin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12792610","data":{"address":{"address_line_1":"Foxrush Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 4PZ","premises":"25","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"462bcbf0801b71dfc7cd0b30281018651b4a63f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12792610/persons-with-significant-control/individual/bPqpwXo-lzuU4BEu6ug6pLF0HYo"},"name":"Shane Robert Coomber","name_elements":{"forename":"Shane","middle_name":"Robert","surname":"Coomber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"10285186","data":{"address":{"address_line_1":"Epple Bay Road","country":"United Kingdom","locality":"Birchington-On-Sea","postal_code":"CT7 9EW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"a0f6d5db8536eb217cc5ff3ef05b1f141d728318","kind":"individual-person-with-significant-control","links":{"self":"/company/10285186/persons-with-significant-control/individual/Ev1tE152XOiej-JU8IJJGVGY6XA"},"name":"Alexander Stopher","name_elements":{"forename":"Alexander","surname":"Stopher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"12792960","data":{"address":{"address_line_1":"6 Wilmore Drive","address_line_2":"Grasby","country":"England","locality":"Barnetby","postal_code":"DN38 6FB","premises":"The Willows","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4ff1029e3064eaa6237138da89282895f30e1941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792960/persons-with-significant-control/individual/lZVWxr4uGg4JZ-hqVUo07KdSpv0"},"name":"Mr Jason Richard Marris","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"09691377","data":{"address":{"address_line_1":"Wagoners Way","address_line_2":"East Ayton","country":"England","locality":"Scarborough","postal_code":"YO13 9BT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"550b9033953676ff4bee2c7445feb0961d544f18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER GEE HOLROYD LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Graham Lawrence Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09691377/persons-with-significant-control/individual/ZOarpCE-zIcTurxl9fE9DmkdwH4"},"name":"Mr Graham Lawrence Davies","name_elements":{"forename":"Graham","middle_name":"Lawrence","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"11607233","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"aac1d80e301584c21698d9e4b865d1e62c7c2c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11607233/persons-with-significant-control/individual/p_njIlpI1vydUq79uviWydw_UMQ"},"name":"Miss Seema Ramchurn","name_elements":{"forename":"Seema","surname":"Ramchurn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"08167916","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park, Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"82fdd134cf9ac520b1f6a680467d55e536dc4bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/08167916/persons-with-significant-control/individual/9M5QXy9LoNgfmhEGM0zpCgJ0hnA"},"name":"Mr Manmohan Singh Chawla","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12795490","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"9b"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"1b17b08456b6addc79101e53bd242266affb2ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/12795490/persons-with-significant-control/individual/6mhUIl2S16i0KYKPdXgcnKNMmCw"},"name":"Mr Philip Thomas Jones","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"10285887","data":{"address":{"address_line_1":"Dickson Road","country":"England","locality":"Blackpool","postal_code":"FY1 2BU","premises":"96","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"efa41418a8309932501470bc8cd0e7690cdc269a","kind":"individual-person-with-significant-control","links":{"self":"/company/10285887/persons-with-significant-control/individual/oiyCgaHykJbXxgWi4x5UIteb5GU"},"name":"Mr Mohamed Ahmed Badwy","name_elements":{"forename":"Mohamed","middle_name":"Ahmed","surname":"Badwy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"12796250","data":{"address":{"address_line_1":"Heol Y Twyn","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9FG","premises":"Unit C5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"96822e6ff0706e9ad0fafa16cbf0cbfc18ecd954","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796250/persons-with-significant-control/individual/jPnBqRtVjggSblaAX1a0kezK2YA"},"name":"Mr Andrew Morgan Llyr Willams","name_elements":{"forename":"Andrew","middle_name":"Morgan Llyr","surname":"Willams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12796991","data":{"address":{"address_line_1":"Serpentine Road","country":"England","locality":"Hartlepool","postal_code":"TS26 0HH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"15ea47f2e8e857875ea66167a901816b41319b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12796991/persons-with-significant-control/individual/wg9kcmRC1ZoUNXuAwkA1A_OCqf4"},"name":"Mrs Bethanie Marie Thompson","name_elements":{"forename":"Bethanie","middle_name":"Marie","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13656525","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"etag":"db32ae7e9963b15ac2e09b0095a45354fb045ee0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03758404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13656525/persons-with-significant-control/corporate-entity/I_lTTn7mefcRUCttvZ3mZxp3BYk"},"name":"Rwe Renewables Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12797700","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0BD","premises":"161-163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"55bde1c319ade1e17f1d8c9978cb41a75c1cc842","kind":"individual-person-with-significant-control","links":{"self":"/company/12797700/persons-with-significant-control/individual/oULpu7sCTzY3hGPn6GTztUwtJvs"},"name":"Mr Deniz Akgul","name_elements":{"forename":"Deniz","surname":"Akgul","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"11612102","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a0d0fb0b3dbacf3776578bfb82eef1c2a90760db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612102/persons-with-significant-control/individual/OBn2TDGr-4cS8431aijRSBB5jfg"},"name":"Mr Kazi Muhib","name_elements":{"forename":"Kazi","surname":"Muhib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13473035","data":{"address":{"address_line_1":"Jardine House, Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow-On-Hill","postal_code":"HA1 3EX","premises":"5","region":"Middlesex"},"ceased_on":"2025-07-31","etag":"917358486fbc92915d7968e691b304f63ca93990","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13337401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13473035/persons-with-significant-control/corporate-entity/ZbksuIk32ZhC4FZ_MAa3EF5uBFc"},"name":"Xiii Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"03805946","data":{"address":{"address_line_1":"67 Walnut Tree Road","address_line_2":"Shepperton","locality":"Middlesex","postal_code":"TW17 0RP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ee477dcdf9cc8e8ab91391ebedeb92c8e3d070b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03805946/persons-with-significant-control/individual/3UnYTXWT_g22-vXK2PW33Rj6OHs"},"name":"Mrs Jill Elaine King","name_elements":{"forename":"Jill","middle_name":"Elaine","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13662055","data":{"address":{"address_line_1":"High Street","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7AD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d7250d1d8f7f4e5779013b129334bdaa60626098","kind":"individual-person-with-significant-control","links":{"self":"/company/13662055/persons-with-significant-control/individual/VEx_FByIr4XrC2c_2u1Nu1xTzqw"},"name":"Mr Kok Wai Thim","name_elements":{"forename":"Kok","middle_name":"Wai","surname":"Thim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"04822566","data":{"address":{"address_line_1":"Armston Road","address_line_2":"Barnwell","country":"England","locality":"Peterborough","postal_code":"PE8 5PL","premises":"Unit 29 Barnwell Workshops"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7921380dc48e1a1a452299eb3b6997dcbb37107a","kind":"individual-person-with-significant-control","links":{"self":"/company/04822566/persons-with-significant-control/individual/WI7rDPis2p610mNk6Wor21ii6ec"},"name":"Mr John Cooper","name_elements":{"forename":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12802350","data":{"address":{"country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5BJ","premises":"18 Pasture Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ff1aa8d3a7bcee277896bef1efcea8bcc6ed31aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12802350/persons-with-significant-control/individual/2cZeTo5d5O8NDHL6_VdCvndIGzU"},"name":"Mr Dharampal Singh","name_elements":{"forename":"Dharampal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"11628492","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1979},"etag":"16615e91cff2bcbd5f2d597b76491f40bb3c7b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628492/persons-with-significant-control/individual/mc7CUUE58uHMXffMkU6jac93Rfw"},"name":"Sureshkumar Prajapati","name_elements":{"forename":"Sureshkumar","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13664294","data":{"address":{"address_line_1":"129 Apollo Avenue","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4AQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7c8c33e9432ca1b06e8931e3916af9139359e08e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664294/persons-with-significant-control/individual/iVBB_iJzmvNQAxf2MaXJVY4utCk"},"name":"Miss Stacey Baily","name_elements":{"forename":"Stacey","surname":"Baily","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"10990142","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e06cc30093388228575991c028e887b9ee0cf477","kind":"individual-person-with-significant-control","links":{"self":"/company/10990142/persons-with-significant-control/individual/TINAe_y-EIEz_1aGFDcNm9PjBic"},"name":"Mr Oliver Philip Stretton","name_elements":{"forename":"Oliver","middle_name":"Philip","surname":"Stretton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"09689357","data":{"address":{"address_line_1":"West Quay","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1DL","premises":"25","region":"Isle Of Man"},"ceased_on":"2020-03-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1957},"etag":"5e3526473dd3223235a7aa8b86e2384e8e7c6299","kind":"individual-person-with-significant-control","links":{"self":"/company/09689357/persons-with-significant-control/individual/WClTMOb4AxERBbmLlqSPCIlKh-I"},"name":"Mr Nicholas John Stevenson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06817862","data":{"address":{"address_line_1":"Brunswick Drive","address_line_2":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0NR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"13d4f92140a47140dfb1df516623453cc32efca3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817862/persons-with-significant-control/individual/Z9plD4oGmFSXJCClwMcqUGTCq-E"},"name":"Mr Morten Pedersen","name_elements":{"forename":"Morten","surname":"Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"13039515","data":{"address":{"address_line_1":"Appleton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 5DL","premises":"4 Littlecote Gardens","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"d40c96e43f5b03d6968280758fa8483f5c095fd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT BROOKS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"HTAY WIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13039515/persons-with-significant-control/individual/huJU2JUVeqHmH0gsk_-js3XUk40"},"name":"Dr Htay Win","name_elements":{"forename":"Htay","surname":"Win","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"04488276","data":{"address":{"address_line_1":"The Stream","address_line_2":"Ditton","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c0c1895c36c03d8516d01beba411345349e63fc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04488276/persons-with-significant-control/individual/kRUAoyVTOevyjZeLhNrmCKYtsFQ"},"name":"Mrs Melanie Anne Price","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610836","data":{"address":{"address_line_1":"Dunbarton Street","address_line_2":"Gilford","locality":"Craigavon","postal_code":"BT63 6HJ","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1969},"etag":"302060071f66de5265224df9414eeff40fed3bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610836/persons-with-significant-control/individual/5bE09u1dYqLbtlehtnw16w5b0uA"},"name":"Mr Ronan Mccaughley","name_elements":{"forename":"Ronan","surname":"Mccaughley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13700225","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"eb3244973fc25ff6b6bd545c70256c6f589bac67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700225/persons-with-significant-control/individual/zYRsMUWZddZg3gs1zqKgKL3SS8w"},"name":"Mrs Nicole Miles","name_elements":{"forename":"Nicole","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13700754","data":{"address":{"address_line_1":"Osborne Street","country":"England","locality":"Heywood","postal_code":"OL10 1BU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2a642a09fcfa036b182037129eea73692bb24422","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700754/persons-with-significant-control/individual/iBGp1W33TjG2mQ3vmPbyvPnkjGM"},"name":"Mr Clive James Richardson","name_elements":{"forename":"Clive","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12790311","data":{"address":{"address_line_1":"Avenue Moulay Idriss","country":"Morocco","locality":"Nouvelle Safi","postal_code":"20160","premises":"N 31 Immeuble F"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1994},"etag":"b13a9cf7c27a4fd346b4347f929f961ed82a29b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12790311/persons-with-significant-control/individual/qS9xsR_c2A8fmeD2jY3Eo1Usdy4"},"name":"Seo Oumaima El Mohib","name_elements":{"forename":"Oumaima","surname":"El Mohib","title":"Seo"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11601222","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2SE","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"59bff5e19a36230b8d47b3d553f89e0b81dbd9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601222/persons-with-significant-control/individual/WkFHACTNIDgkfVWW3dfGGDsk-Lw"},"name":"Mr Ian James Macdonald","name_elements":{"forename":"Ian","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"SC669741","data":{"address":{"address_line_1":"Gracemount House Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6FD","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"c317a017a3cbb5a4dc8de15fce679fe77f3a55f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669741/persons-with-significant-control/individual/lFGAprL-gPMotVcsYt1yynN4USM"},"name":"Mr Ali Yaich","name_elements":{"forename":"Ali","surname":"Yaich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"09680547","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Richmond","postal_code":"DL10 7AZ","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"7cf661b6f06aeffc68cc504b1007be6192604ac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09680547/persons-with-significant-control/individual/kCX3iLYdGOORe8XX1fMXZgzAGPI"},"name":"Mr Paul Nicholas Harrison","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09682917","data":{"address":{"address_line_1":"Needleman Street","country":"England","locality":"London","postal_code":"SE16 7BW","premises":"Flat 59, Vancouver House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0b13d40f383014e21bdef9730f43e98a032c18f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682917/persons-with-significant-control/individual/SSI25MziNzC1QCCXcUCzBP3SYzM"},"name":"Mr Michail Vogiatzis","name_elements":{"forename":"Michail","surname":"Vogiatzis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11996010","data":{"address":{"address_line_1":"East Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5QY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cbc232d9d2b115b4baf30722042059b4c9eb9d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11996010/persons-with-significant-control/individual/rLaSLtbQiWLHxWky5mcrJKaH9zA"},"name":"Mr Mohammed Atif Mirza","name_elements":{"forename":"Mohammed","middle_name":"Atif","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-02-07"}}
{"company_number":"10841773","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UH","premises":"Johnson Scott Hall"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"08b06f7d41da4a44b0a9cac178442dded3bd7829","kind":"individual-person-with-significant-control","links":{"self":"/company/10841773/persons-with-significant-control/individual/lDFvkNLgqwRHf2juNY7hkJlV8ik"},"name":"Ben Weaver","name_elements":{"forename":"Ben","surname":"Weaver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11604603","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 8HF","premises":"70 Camborne Chinatown"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"791fc3f8f8d0e5df1a4dce5c37ae35de6eee25cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11604603/persons-with-significant-control/individual/qQYUe2CfG0nY4mfnVcnhU_3Tg0w"},"name":"Mr Mingzhang Liang","name_elements":{"forename":"Mingzhang","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12792630","data":{"address":{"address_line_1":"Hemsley Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8TD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4384e260a6e9d8cd2d2bae324cd222913e773057","kind":"individual-person-with-significant-control","links":{"self":"/company/12792630/persons-with-significant-control/individual/juXVzXq1fT3MWspgjH-L6LtpMys"},"name":"Mr Robert Brentnall","name_elements":{"forename":"Robert","surname":"Brentnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11605572","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1af59c80563facbbab6c42fb48cda22f32f71b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11605572/persons-with-significant-control/individual/1kyXJAB4EFUFtiNwOkF6EIS9J-E"},"name":"Mr Haitel Patel","name_elements":{"forename":"Haitel","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606412","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Langford","country":"England","locality":"Biggleswade","postal_code":"SG18 9UR","premises":"17"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"200241e5b60d307ac5c10b230a92ce367b01d159","kind":"individual-person-with-significant-control","links":{"self":"/company/11606412/persons-with-significant-control/individual/D0cl3Gv3N9bCuL3dX11nf6ZI8Zs"},"name":"Mr Nicholas Paul Schumann","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Schumann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"03230866","data":{"address":{"address_line_1":"22 Barretts Green Road","address_line_2":"London","postal_code":"NW10 7AE"},"ceased_on":"2016-06-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"a049d1bca45d62e120e6557473dae82947a44cba","kind":"individual-person-with-significant-control","links":{"self":"/company/03230866/persons-with-significant-control/individual/J6EvJd85WCwJKJmdjMnr-XEOgIE"},"name":"Mr Daniel O'Sullivan","name_elements":{"forename":"Daniel","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607983","data":{"address":{"address_line_1":"45 Glasslyn Road","locality":"London","postal_code":"N8 8RJ","premises":"Flat 1"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"57b39034d315396dee27c44df75dd4b92186684f","kind":"individual-person-with-significant-control","links":{"self":"/company/11607983/persons-with-significant-control/individual/cA64YTH38m2xxruwJ1CCU6iI4hE"},"name":"Mr Mark Stansfield","name_elements":{"forename":"Mark","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09088036","data":{"address":{"address_line_1":"100 Old Hall Street","care_of":"FISCHER CROWNE","locality":"Liverpool","postal_code":"L3 9QJ","premises":"The Plaza"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"7a9d8f63bf44c0607e2213d41199ac5e522fdc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09088036/persons-with-significant-control/individual/hGK8ko4My2mO1QEC928Xp1ojni4"},"name":"Mr Stephen Ainsworth","name_elements":{"forename":"Stephen","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11608783","data":{"address":{"address_line_1":"Kenwood Crescent","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5BT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"a0e72ceeec6bf361189093f193dddad99dfa091e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608783/persons-with-significant-control/individual/duZcc4kg5BSWBFfiqRws4fWBUvg"},"name":"Mr Anthony Harvey","name_elements":{"forename":"Anthony","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13654504","data":{"address":{"address_line_1":"Dove Close","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0d94e952c7f8b31d4a4196379765a97627a3cd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13654504/persons-with-significant-control/individual/ejgIri9kq34vrJdS4HFTwI2xn4I"},"name":"Mr Nicholas David James Read","name_elements":{"forename":"Nicholas","middle_name":"David James","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09290343","data":{"address":{"address_line_1":"Worple Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1EA","premises":"38"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d31c4149c75ae1fe33ac6237431ac392aaae91a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290343/persons-with-significant-control/individual/8qqfEEcxUVI-zHBoA_oz8h6mih0"},"name":"Ms Sadie Ann Wenman","name_elements":{"forename":"Sadie","middle_name":"Ann","surname":"Wenman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"SC287146","data":{"address":{"address_line_1":"Binney Wells","locality":"Kirkcaldy","postal_code":"KY1 2BE","premises":"31","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"6c9ef81f6040191c8012d141f2fb2654efa406cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC287146/persons-with-significant-control/individual/Z6QebMvyu6EsYQ1e1hMgJbWgJ-Q"},"name":"Stuart Robertson Graham","name_elements":{"forename":"Stuart","middle_name":"Robertson","surname":"Graham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"11610482","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1992},"etag":"3fcd98cfdf3787511401a883326bfca9e8cd4689","kind":"individual-person-with-significant-control","links":{"self":"/company/11610482/persons-with-significant-control/individual/24csvRWWkDAeTK2cuHhVtXSIlxA"},"name":"Manal Shah","name_elements":{"forename":"Manal","surname":"Shah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"05173996","data":{"address":{"address_line_1":"Springfield Road","locality":"Windsor","postal_code":"SL4 3PH","premises":"86","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"d008bed79e6c4d03809baf1b1e062f91161b49d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05173996/persons-with-significant-control/individual/9XBWpespNsBSLHUALHNKpfSNjEo"},"name":"Mrs Amanda Jocelyn Buchan","name_elements":{"forename":"Amanda","middle_name":"Jocelyn","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12799291","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 3PX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"28df0f6209987cecb5aa4338177c70802fa00dad","kind":"individual-person-with-significant-control","links":{"self":"/company/12799291/persons-with-significant-control/individual/Bg0Vr6EKdGWYCs77lecfA_Vrms4"},"name":"Mr Darren Gatenby","name_elements":{"forename":"Darren","surname":"Gatenby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"09814243","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"301a01945bec86381e1b0c207e7a4af4b52184f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09814243/persons-with-significant-control/individual/Qdz-RdVyxwFaROaXJEC_dhHEoOY"},"name":"Mrs Victoria Emma Blissett","name_elements":{"forename":"Victoria","middle_name":"Emma","surname":"Blissett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12800200","data":{"address":{"address_line_1":"Titan Court","address_line_2":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"19","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"1305cb9cc7ac37194faf4ee30e09358110362fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12800200/persons-with-significant-control/individual/V41QyrCKhDhaMS_No9IuWgNOZsc"},"name":"Mr Martin Pat O'Donnell","name_elements":{"forename":"Martin","middle_name":"Pat","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11625873","data":{"address":{"address_line_1":"Allied Sainif House","address_line_2":"412 Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 9AH","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"682e8841065a21fb043d9b2a18954bdf6f501374","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625873/persons-with-significant-control/individual/AOoGHoSongYO6gMC6Xx2Mls0TXM"},"name":"Mr Kuldip Singh Bedi","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"13662355","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 6JR","premises":"105 Queensmill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a797735bcf4769d2d44fac21a66a14808de9278c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662355/persons-with-significant-control/individual/EjB_IhVyVE8QPtigT3_3EckHt6s"},"name":"Mr Ranjith Selvaraj","name_elements":{"forename":"Ranjith","surname":"Selvaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"12803150","data":{"address":{"address_line_1":"Haines Court","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6PN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"68784e6b2294fdd59b904e0f83fb5db65a96cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12803150/persons-with-significant-control/individual/adiD7l1-CVhyEcEx6A_x7mO9LUU"},"name":"Mr James Antell Woodward","name_elements":{"forename":"James","middle_name":"Antell","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"NI671641","data":{"address":{"address_line_1":"Mountainview Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7GY","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"d7c79d4a8b5877e759a216266c5134ac5e810ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671641/persons-with-significant-control/individual/xf4zhUX6E6iJRU3YR91PI5Ly4-g"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12404804","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"fb025229d154b1a96463719b1585cc60da1ba6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12404804/persons-with-significant-control/individual/JFCpSp0tappjHR_ZVtLQxS9KhFQ"},"name":"Ms Arianne Calanglang","name_elements":{"forename":"Arianne","surname":"Calanglang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13665634","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"Rear Of 55"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5f88a5644802ad11409b66cbfa3be9f2adbf9a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13665634/persons-with-significant-control/individual/TgGIvocPC8pJwrdvB-dUDcqui9w"},"name":"Mr Mohammad Reza Shokri","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Shokri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13667715","data":{"address":{"address_line_1":"Piccadilly","address_line_2":"Llanblethian","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7JL","premises":"Trengale"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"5509638d0600bfdd3804a58e6f1b9992f45e069c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667715/persons-with-significant-control/individual/eb9EGWsBfnfVfPcnflUZjno8SAs"},"name":"Mr Alexander Jenkins","name_elements":{"forename":"Alexander","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12803900","data":{"address":{"address_line_1":"Tattershall Drive","country":"England","locality":"Market Deeping","postal_code":"PE6 8BS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7f8304fcac1d511f5e0fd8a22ad8584b8b2b8271","kind":"individual-person-with-significant-control","links":{"self":"/company/12803900/persons-with-significant-control/individual/NVOw78M1mNlmMys09MUKKvN4suM"},"name":"Mr Timothy Green","name_elements":{"forename":"Timothy","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"12804810","data":{"address":{"address_line_1":"Lower Canal Walk","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3JQ","premises":"Hatch Accountancy Ltd,"},"etag":"87e9450b32891571138e656922d38392c950a472","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12077671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12804810/persons-with-significant-control/corporate-entity/5ieUgY5eyhIvSH7HFP_aM7Tf9Ag"},"name":"Gateway To The World Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"09041365","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"41c29bef207bb79ea06d04efd320a750cd93bbfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041365/persons-with-significant-control/individual/dw3QaH86Pq5p-g1I9Wdpa7sGeaA"},"name":"Sarah Eves","name_elements":{"forename":"Sarah","surname":"Eves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"05505297","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Slough","postal_code":"SL3 8AN","premises":"Sutton Minor","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5c3f8a6c8fa75517697ca1cee710d531865d7c73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05505297/persons-with-significant-control/individual/kQovd7GJjsYdY9RUx1lG7-rUH3c"},"name":"Mr John Riley Tanner","name_elements":{"forename":"John","middle_name":"Riley","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04253126","data":{"address":{"country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3TB","premises":"10 Manor Park","region":"Oxfordshire"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c6cd7b9fd8c911571e711f4a6a0a2c7bbd95f899","kind":"individual-person-with-significant-control","links":{"self":"/company/04253126/persons-with-significant-control/individual/sEvMgy5UCBGc7UvcqWExNNdf2ak"},"name":"Mr Stephen Mark Flint","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04831957","data":{"address":{"address_line_1":"\u0026 6 Redan Hill Estate, Redan","address_line_2":"Road, Aldershot","locality":"Hampshire","postal_code":"GU12 4SJ","premises":"Units 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"88e01ba4aafefcb1c2c1893538f46017975403cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04831957/persons-with-significant-control/individual/ZvLLCBgCKJrWNHmbwo2nwj8WQJc"},"name":"Mr Trevor John Banks","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02835487","data":{"address":{"address_line_1":"Central Court","address_line_2":"Knoll Rise","locality":"Orpington","postal_code":"BR6 0JA","premises":"Central Block, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1687259dd2037a4e9553af393e2dfb38b1809575","kind":"individual-person-with-significant-control","links":{"self":"/company/02835487/persons-with-significant-control/individual/fWzFK6dXrqWnB28j73w0fnx9Fsk"},"name":"Miss Angela Jayne Radford","name_elements":{"forename":"Angela","middle_name":"Jayne","surname":"Radford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"04672146","data":{"address":{"address_line_1":"Valentine Place","country":"England","locality":"London","postal_code":"SE1 8QH","premises":"4 Valentine Place"},"ceased_on":"2018-01-10","etag":"e2bbc556232efc40a56e686e283ab30a1386dce4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"United Kingdom","registration_number":"4018752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04672146/persons-with-significant-control/corporate-entity/eVAuesAsukOUI4CvuUR-sKK3wGg"},"name":"Kobalt Music Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12791381","data":{"address":{"address_line_1":"Percy Road","address_line_2":"Cottesmore","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 7BB","premises":"12"},"ceased_on":"2020-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c3edc692d91eb148fcd5de9486e74fb5b813654a","kind":"individual-person-with-significant-control","links":{"self":"/company/12791381/persons-with-significant-control/individual/EJa3YS0xdTQ5KG3ycxhx5dlerHE"},"name":"Denise Brozeit","name_elements":{"forename":"Denise","surname":"Brozeit"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC609882","data":{"address":{"address_line_1":"18 Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"77769f3e17ef1fd29f5ac525347391711b5d592b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609882/persons-with-significant-control/individual/D2qGj2ZQ5MgLtXTjpD2mFMEBCZY"},"name":"Mr Lewis Benson","name_elements":{"forename":"Lewis","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08132016","data":{"address":{"address_line_1":"Admiral's Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8b5ffe13382fa2e5ac28a6574e9385be56dbb921","kind":"individual-person-with-significant-control","links":{"self":"/company/08132016/persons-with-significant-control/individual/_6fmV5SqBEfqR2iV0iHAl6zBFZ8"},"name":"Mrs Nabeela Oppal","name_elements":{"forename":"Nabeela","surname":"Oppal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"10285026","data":{"address":{"address_line_1":"Church Hill","country":"United Kingdom","locality":"London","postal_code":"E17 3BD","premises":"103"},"ceased_on":"2016-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"035c657aaff13e820631654038df62423bfd5f78","kind":"individual-person-with-significant-control","links":{"self":"/company/10285026/persons-with-significant-control/individual/EYxva3riJJcWygjVtIGdKeyFgmw"},"name":"Mr Frank Cross","name_elements":{"forename":"Frank","surname":"Cross","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12792611","data":{"address":{"address_line_1":"Aramex House Old Bath Road Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0NS","premises":"Akam Hamaali"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9d48471b15126829376502c70e20087105e24f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12792611/persons-with-significant-control/individual/btv9MxFBKM1aJ00sM3xUGt8RuPU"},"name":"Mr Akam Barznji","name_elements":{"forename":"Akam","surname":"Barznji","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"10285187","data":{"address":{"address_line_1":"Olney Road","country":"United Kingdom","locality":"Weston Underwood","postal_code":"MK46 5JZ","premises":"Weston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8bef6920a6cd51cade73c56d4f2c651591536514","kind":"individual-person-with-significant-control","links":{"self":"/company/10285187/persons-with-significant-control/individual/b8gcTMn4WRkSIwXE5tjXoThPz_E"},"name":"Miss Kaeli Burbidge","name_elements":{"forename":"Kaeli","surname":"Burbidge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"09536707","data":{"address":{"address_line_1":"Nasty","address_line_2":"Nasty","locality":"Ware","postal_code":"SG11 1HP","premises":"Eastview","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"17b91e6eafd3b1e52aef376a1f1817f056074d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09536707/persons-with-significant-control/individual/mKYuL9rt9VvXPGILxtxsOZBFfSs"},"name":"Mr Richard Frederick William Durrant","name_elements":{"forename":"Richard","middle_name":"Frederick William","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11606412","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Langford","country":"England","locality":"Biggleswade","postal_code":"SG18 9UR","premises":"17"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"99cf53495896fb551c2968c96a092299cdc36887","kind":"individual-person-with-significant-control","links":{"self":"/company/11606412/persons-with-significant-control/individual/gcOb-rwOI2r79WwQg6m8F4_ulcU"},"name":"Helen Elizabeth Schumann","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Schumann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12793860","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Bromley","postal_code":"BR1 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b5707f7c486d7ac5bfa39ac411655e02a8eeb1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12793860/persons-with-significant-control/individual/3JX-JfAURwVTMKZzLajU4yVdeqc"},"name":"Mr Jordan Kingsley Alexander","name_elements":{"forename":"Jordan","middle_name":"Kingsley","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12794720","data":{"address":{"address_line_1":"Wateringbury Grove","address_line_2":"Staveley","locality":"Chesterfield","postal_code":"S43 3TS","premises":"2b"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3d5139794130f745df47dc729ab4e395f32be911","kind":"individual-person-with-significant-control","links":{"self":"/company/12794720/persons-with-significant-control/individual/JjC6CybGkCJ9UvB4vrLNduRT8jo"},"name":"Ellee Cairns","name_elements":{"forename":"Ellee","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12795491","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"b643bafcd07259e697c549e45ecae4ccf90cb034","kind":"individual-person-with-significant-control","links":{"self":"/company/12795491/persons-with-significant-control/individual/3uQ7Y5vbX-bTb6wz-dLJ4wxG0Wg"},"name":"Miss Iona Catherine Bromage","name_elements":{"forename":"Iona","middle_name":"Catherine","surname":"Bromage","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"NI671591","data":{"address":{"address_line_1":"Westfort","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8TH","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"1c4cfa4fbd78083832f0ec059c2665a093984a14","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671591/persons-with-significant-control/individual/OVJsu72-LVniAx_9Y_5S-EBsWUA"},"name":"Mr Kevin James Mcsorley","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Mcsorley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"05506236","data":{"address":{"address_line_1":"The Street","address_line_2":"Crudwell","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9EG","premises":"Wellington Place","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4f43029e7c2df241c18574c456fc8f7c17881cec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING \u0026 VAN GERWEN LIMITED ACSP","identity_verified_on":"2026-07-21T00:00:00Z","preferred_name":"Vaughan William Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05506236/persons-with-significant-control/individual/KgQMF8Oc5i6UlVnmn-P6kzc9SOg"},"name":"Vaughan William Smith","name_elements":{"forename":"Vaughan","middle_name":"William","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05506546","data":{"address":{"address_line_1":"Beansheaf Industrial Park, Tofts Road","address_line_2":"Kirby Misperton","country":"England","locality":"Malton","postal_code":"YO17 6BG","premises":"Units 2-4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b56d0ef9e817cd3180f03de6d6c3dde78e0b7e82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05506546/persons-with-significant-control/individual/wEBzhFxBS4tZdnJRlw80bhaRArM"},"name":"Mr Henry Clive Richardson","name_elements":{"forename":"Henry","middle_name":"Clive","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12797681","data":{"address":{"address_line_1":"Daisyvale Terrace","address_line_2":"Thorpe","country":"England","locality":"Wakefield","postal_code":"WF3 3DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"63f1ea34aff50abae95c41eabf5ca908bb18ab6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12797681/persons-with-significant-control/individual/I58Mqi5T6TWZHqlX8DEk9u_cOZ4"},"name":"Mr Richard Joseph Denton","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13659584","data":{"address":{"address_line_1":"Newhaven Road","country":"England","locality":"Warrington","postal_code":"WA2 0NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bfa3272ec3e77a063e49888252971c702a51e100","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659584/persons-with-significant-control/individual/sm8drHKKQoMxE9QJ8qrkwS5xJRI"},"name":"Miss Agnieszka Puchalska","name_elements":{"forename":"Agnieszka","surname":"Puchalska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"NI001375","data":{"address":{"address_line_1":"Abbots Park, Monks Way","address_line_2":"Preston Brook","country":"England","locality":"Cheshire","postal_code":"WA7 3GH","premises":"Johnson House"},"etag":"17f8edadc3a0ca666fd28d841c83e6acc7ca86fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"523335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI001375/persons-with-significant-control/corporate-entity/GbvvhpXpS1T67dJKT8DePEOqnTk"},"name":"Johnson Service Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10286117","data":{"address":{"address_line_1":"Circular Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3LP","premises":"Princess Court"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1964},"etag":"71c3625b88380c884d491cf1595f7760d9715599","kind":"individual-person-with-significant-control","links":{"self":"/company/10286117/persons-with-significant-control/individual/QVLHZgVffhb-7stFJGhl-eFCqls"},"name":"Mr Massimo Ortelli","name_elements":{"forename":"Massimo","surname":"Ortelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"13660964","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ilford","postal_code":"IG1 1HA","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"281295b1ca784f92ab80ea22c01cfbdefc0920cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13660964/persons-with-significant-control/individual/I18qFzU5Qwb9k1PUU1-S2Uy1WzY"},"name":"Mrs Raymanpreet Panesar","name_elements":{"forename":"Raymanpreet","surname":"Panesar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"07304137","data":{"address":{"address_line_1":"St Andrews Close","address_line_2":"Thamesmead","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"aad69f571308deff4faeb8f840acfcc6a68472cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07304137/persons-with-significant-control/individual/GiwQY0WY0oMxUohjesK_-3n2-eA"},"name":"Mr Brown Gorton","name_elements":{"forename":"Brown","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"SC711314","data":{"address":{"address_line_1":"East Links Road","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1LT","premises":"4","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"6079273c9edcaa2eb5e4ba2137ddefd9f512f728","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711314/persons-with-significant-control/individual/WZ0DUxpghc1Lt-xG_WBhrcyv_WA"},"name":"Mrs Rhona Mcdonald","name_elements":{"forename":"Rhona","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"04864572","data":{"address":{"address_line_1":"Hawthorne Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 6NS","premises":"Orrell Mount","region":"Merseyside"},"etag":"f1021db1bee860106eac3cb5f134d183eefdc434","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability","place_registered":"United Kingdom","registration_number":"00826257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04864572/persons-with-significant-control/corporate-entity/J8MReMUB37uQb-gZKgOZFkYskec"},"name":"Everton Glass Works Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"10286147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4df7bb3fd5df2dae9ac5ae13673e301d9b2e35f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10286147/persons-with-significant-control/individual/o_uv2dKtMt3ojv-5L03j7hnItMM"},"name":"Mr Rupal Gohil","name_elements":{"forename":"Rupal","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"11022232","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"cef114fac296187d262b55e6ba7c9ad3846bbae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11022232/persons-with-significant-control/individual/jRnE0doY-ZOymURUaXM0sxhuNzs"},"name":"Mr Ryan Antonio","name_elements":{"forename":"Ryan","surname":"Antonio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"06001897","data":{"address":{"address_line_1":"65 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"First Floor"},"ceased_on":"2018-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"540b616ce3673952940a07472b54368f1ba35f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06001897/persons-with-significant-control/individual/H3xpN0Yyh80wM9bRjX16T60hbhE"},"name":"Mr Nicholas James Holgate","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11631743","data":{"address":{"address_line_1":"Palewell Park","address_line_2":"East Sheen","country":"England","locality":"London","postal_code":"SW14 8JJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"021ce80a413d83fe23e9610cef26eb4e3826243d","kind":"individual-person-with-significant-control","links":{"self":"/company/11631743/persons-with-significant-control/individual/DOhLoDkWbUbaDAd_1DHf-JeGlAA"},"name":"Mr Marcus Guy Hooper","name_elements":{"forename":"Marcus","middle_name":"Guy","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07311167","data":{"address":{"address_line_1":"Wield Yard","address_line_2":"Lower Wield","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 9RX","premises":"The Office","region":"Hampshire"},"etag":"bd3bef744d68f4b36d56592da5a2c46992021f88","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07310345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07311167/persons-with-significant-control/corporate-entity/InuPct0c9xhq_y2m6bW93J0EkPk"},"name":"Wield Wines Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11633123","data":{"address":{"address_line_1":"Fisher Lane","country":"United Kingdom","locality":"Bingham","postal_code":"NG13 8BQ","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a3108c30fd1e8a7b2c5244c41e064abecd461bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11633123/persons-with-significant-control/individual/Fd-xsFwcvdZmg9BCFtT6cZnzgjo"},"name":"Mr Christopher John Galley","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Galley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"10457765","data":{"address":{"address_line_1":"1140 Bay Street","country":"Canada","locality":"Toronto","postal_code":"M5S 2B4","premises":"Suite 4000"},"ceased_on":"2022-12-14","etag":"b7d7fcdde382655bdea2471af5b60553735c3828","identification":{"country_registered":"Canada","legal_authority":"Business Corporations Act (Ontario)","legal_form":"Corporation","place_registered":"Ontario Ministry Of Government Relations","registration_number":"1036883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10457765/persons-with-significant-control/corporate-entity/sDm_dsHuYXao5X0leDeQjooORW4"},"name":"Colliers International Group Inc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-03"}}
{"company_number":"SC252767","data":{"address":{"address_line_1":"Callaghan Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"aeb1a7fbf073f3928c802f90bb581ee113b6c055","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC252767/persons-with-significant-control/individual/2krvCYRStZxAGM4S0VODoQUERiA"},"name":"Mr Ross Laird Colquhoun","name_elements":{"forename":"Ross","middle_name":"Laird","surname":"Colquhoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13700225","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c8d4f2f05b28788106889e58fdf271254df13f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700225/persons-with-significant-control/individual/vd5u1r-zcP7dH6VxqsIZ0Gljvw4"},"name":"Mr Thomas James Miles","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13708004","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hixon","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0PS","premises":"The Babbage Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"2b87c8339663b211fffdeb5ba4de0aaff941a13e","kind":"individual-person-with-significant-control","links":{"self":"/company/13708004/persons-with-significant-control/individual/-5RaDLqoX5y2ZM8VDLdtVspndBE"},"name":"Mr Robert William Harris","name_elements":{"forename":"Robert","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09133316","data":{"address":{"address_line_1":"Elm Grove","locality":"Southsea","postal_code":"PO5 1JF","premises":"81","region":"Hampshire"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"bad4a06b7199cf8e2cf6e5f707485e94c67daa10","kind":"individual-person-with-significant-control","links":{"self":"/company/09133316/persons-with-significant-control/individual/Y-4m4_pa6FZr2yeZl1BqQenDlPE"},"name":"Mr Humza Naeem Ahmed","name_elements":{"forename":"Humza","middle_name":"Naeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"08148777","data":{"address":{"address_line_1":"Shandon Park","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS8 9XS","premises":"19","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7efec964175214854968667959022a347f36c37a","kind":"individual-person-with-significant-control","links":{"self":"/company/08148777/persons-with-significant-control/individual/25f9Hs4KW8vAhQdrcu3rXGYtnxU"},"name":"Mrs Kerry Davison","name_elements":{"forename":"Kerry","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13708794","data":{"address":{"address_line_1":"162 Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"Basement Unit 2"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"bfc0c826fb820d28942df7c12592282f98cd1987","kind":"individual-person-with-significant-control","links":{"self":"/company/13708794/persons-with-significant-control/individual/GUdDhdz88OMN2cLl42T6AzWcZsg"},"name":"Mrs Jahan Ara Bagum","name_elements":{"forename":"Jahan","middle_name":"Ara","surname":"Bagum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-28"}}
{"company_number":"08132967","data":{"address":{"address_line_1":"Dawley Brook Road","country":"England","locality":"Kingswinford","postal_code":"DY6 7BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"312856afaacf784307e6400b873900d15506a9b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Andrew David Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132967/persons-with-significant-control/individual/a1ozzkbx_ixyayoIGlboo9RrFtQ"},"name":"Mr Andrew David Page","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"06950827","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"f89310ad99bdbcc6d74f1e9fe4fdaee12f20d288","kind":"individual-person-with-significant-control","links":{"self":"/company/06950827/persons-with-significant-control/individual/-JUioQSxe8A6VMVmGHwk-95zjw0"},"name":"Mr Peter John Mills Maton","name_elements":{"forename":"Peter","middle_name":"John Mills","surname":"Maton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09135117","data":{"address":{"address_line_1":"Attleborough Fields Industrial Estate","country":"England","locality":"Nuneaton","postal_code":"CV1 6RS","premises":"5 Kelsey Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"f98d2c4dd28659ec10b40b831f21aec8328acd67","kind":"individual-person-with-significant-control","links":{"self":"/company/09135117/persons-with-significant-control/individual/cTp5VwfWlfdhwwb03oJEP859qNI"},"name":"Mr Jeffrey Colin Bull","name_elements":{"forename":"Jeffrey","middle_name":"Colin","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"09132456","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3EW","premises":"Unit 36 Royds Enterprise Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"34b25d29d63d9920cef21cca02f33a5ac3813012","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09132456/persons-with-significant-control/individual/lXzUgGCci5MI47sz-dfvuQPvHLI"},"name":"Darren Reynolds","name_elements":{"forename":"Darren","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13710204","data":{"address":{"address_line_1":"Auckland Hill","country":"England","locality":"London","postal_code":"SE27 9QQ","premises":"118b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cd7ac1e1bdf0460accc6a590fcfd31bb8ff718dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13710204/persons-with-significant-control/individual/6IaodDk4jwRirdXMng4YuzDQZqg"},"name":"Ms Janeen Alexis Wilson","name_elements":{"forename":"Janeen","middle_name":"Alexis","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710555","data":{"address":{"address_line_1":"Fountayne Road","address_line_2":"Tottenham Hale.","country":"England","locality":"London","postal_code":"N15 4QL","premises":"Unit 1a. Tudorleaf Business Centre."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0a8098245d7b07f320f1985e6376e2b7c0a40791","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710555/persons-with-significant-control/individual/Qn_PsWJOLy5mlEOMpmMLggKloRI"},"name":"Ms Patricia Nanyiti Nkonge","name_elements":{"forename":"Patricia","middle_name":"Nanyiti","surname":"Nkonge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13711314","data":{"address":{"address_line_1":"Tupac Yupanqui","country":"Peru","locality":"Trujillo","postal_code":"13008","premises":"734","region":"Trujillo"},"country_of_residence":"Peru","date_of_birth":{"month":12,"year":1940},"etag":"1aaf32f48c01ea07550f6774ec89fa23952ebeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13711314/persons-with-significant-control/individual/Ubl7tFdCP52-DZ7DDEsvt4Eyoc8"},"name":"Mr Victor Carlos Pechar Rodriguez","name_elements":{"forename":"Victor","middle_name":"Carlos","surname":"Pechar Rodriguez","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"05726205","data":{"address":{"address_line_1":"Ulley Road","address_line_2":"Kennington","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 9HU","premises":"Collingwood","region":"Kent"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"945fe2f859f6008920b5c0d1211d18e22552debc","kind":"individual-person-with-significant-control","links":{"self":"/company/05726205/persons-with-significant-control/individual/3bY_o-ylp0fp2PoDXKYWg2auqn0"},"name":"Mr David Burrill","name_elements":{"forename":"David","surname":"Burrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13711575","data":{"address":{"address_line_1":"Grange Park Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8QA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2fe85cceb770446b00a70852ceb77f45d249a6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13711575/persons-with-significant-control/individual/GZoWnG9GnaO3bgxNMsOx4UguPNY"},"name":"Eric Jamal Oconnor-Burton","name_elements":{"forename":"Eric","middle_name":"Jamal","surname":"Oconnor-Burton"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13170645","data":{"address":{"address_line_1":"New Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1ST","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"108614cedaac60acb9696ed34421cacf8a127910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170645/persons-with-significant-control/individual/dLH-CuJfOROQsS2w1B3-UyjaC4E"},"name":"Mrs Dianne Smith","name_elements":{"forename":"Dianne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"02388805","data":{"address":{"address_line_1":"Malborough","locality":"Kingsbridge","postal_code":"TQ7 3DU","premises":"Swallows Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"eadcb74e1359a87290ac2ac555a4e1c5e9948551","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02388805/persons-with-significant-control/individual/1876a-TNjqYSEfDShqaVvIojPYc"},"name":"Mr Martin Jules Gautier","name_elements":{"forename":"Martin","middle_name":"Jules","surname":"Gautier","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13717155","data":{"address":{"address_line_1":"Willoughby Place","country":"England","locality":"Rugby","postal_code":"CV22 5JE","premises":"25"},"ceased_on":"2021-11-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4814d437c0d6c06c0478460f7d670a5824cccb24","kind":"individual-person-with-significant-control","links":{"self":"/company/13717155/persons-with-significant-control/individual/2PMvwyIte-bL1ZrwmCihXSGlFKI"},"name":"Mr Masfiqut Taisir Bhuiyan","name_elements":{"forename":"Masfiqut","middle_name":"Taisir","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"10264825","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3fb7f23d3c407aebc3bc4d801347e16de2fd04d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10264825/persons-with-significant-control/individual/69INePcD07KWf8mWIDal3GRK7D4"},"name":"Mr. Patrick Ruddy","name_elements":{"forename":"Patrick","surname":"Ruddy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-01"}}
{"company_number":"04974975","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Longhope","postal_code":"GL17 0LG","premises":"Apna Ghar Old Vicarage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e397ce359030adc8cf69a105c1c792ca3ceba675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04974975/persons-with-significant-control/individual/dX2UaiATmtPHGAZWSitxT9j7mDQ"},"name":"Mrs Rajvinder Kaur","name_elements":{"forename":"Rajvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744394","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"6ccd2ca28672d448c50394b6d1023c1a2bdbe5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13744394/persons-with-significant-control/individual/aINvW_aOjMpGAtviML60Y4I5R-Y"},"name":"Mr Osama Tanveer","name_elements":{"forename":"Osama","surname":"Tanveer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"09885895","data":{"address":{"address_line_1":"Brynglas Road","country":"Wales","locality":"Newport","postal_code":"NP20 5QW","premises":"95","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"8a69ce332bf63637975f72c69eb69e9091fd6bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09885895/persons-with-significant-control/individual/j4CSlilO2kD852n-TmpNPJaRWJI"},"name":"Mr Matthew Robert Jones","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-23"}}
{"company_number":"13750584","data":{"address":{"address_line_1":"Meer End Road","address_line_2":"Honiley","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1PW","premises":"Box Moor","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"12f11c17538db647cf0552a2c51cd2152ff8c357","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750584/persons-with-significant-control/individual/FwvAjqw0CyBgnHbWI2ImgyNyegY"},"name":"Mr Malcolm James Mace","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Mace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751314","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"13d0dbc81c0c66f06e5685967016c8de46c5ae73","kind":"individual-person-with-significant-control","links":{"self":"/company/13751314/persons-with-significant-control/individual/tftOgWKnon6ImI-hBJNkn2YDUDw"},"name":"Sencheng Xu","name_elements":{"forename":"Sencheng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751744","data":{"address":{"address_line_1":"Winsley","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 2LN","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f996a868c67c77abd9f44e34305d097961955355","kind":"individual-person-with-significant-control","links":{"self":"/company/13751744/persons-with-significant-control/individual/MDYaZpUpzPjaAbIwmf0ClSLXdog"},"name":"Mr Nicholas David Gordon Tomkins","name_elements":{"forename":"Nicholas","middle_name":"David Gordon","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13563695","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"b0bd77d852fd52983ce7a350d70d9bd0b838a700","kind":"individual-person-with-significant-control","links":{"self":"/company/13563695/persons-with-significant-control/individual/Ba2UKRMUYxyWrfcaZSWV6hc4unw"},"name":"Junling Jia","name_elements":{"forename":"Junling","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-28"}}
{"company_number":"10078315","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"eb267752ac12a35c43a61ba3411fa06c609e0aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078315/persons-with-significant-control/individual/nu2sPUHkN_6DGekorCClLY5zSdg"},"name":"Mrs Marouse Reza","name_elements":{"forename":"Marouse","surname":"Reza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08140276","data":{"address":{"address_line_1":"Westbourne Gardens","country":"England","locality":"Trowbridge","postal_code":"BA14 9AW","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"dc61131c799d31d7dea9db82b17cc1ed0abddba5","kind":"individual-person-with-significant-control","links":{"self":"/company/08140276/persons-with-significant-control/individual/j7BcvNwh3f4OvHbCxCwbGPcSNms"},"name":"Mr Kevin Gover","name_elements":{"forename":"Kevin","surname":"Gover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13709005","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Northolt","postal_code":"UB5 5TD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0228db366ef0da5e46e251264b6c05e01b3ba318","kind":"individual-person-with-significant-control","links":{"self":"/company/13709005/persons-with-significant-control/individual/_JTqw4GyHjDZsRddXTrUwHNKsvY"},"name":"Mr Tomas Bilotas","name_elements":{"forename":"Tomas","surname":"Bilotas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709235","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-11-06","etag":"88ac650b44cc1175ebc492243ebe67f0de1be552","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13709235/persons-with-significant-control/corporate-entity/l3GSjva6EaNmmjlBLpBe8vEFn3A"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709415","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 0BY","premises":"423"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6af57f8f556836e738625dc9838633b2dec45a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13709415/persons-with-significant-control/individual/A3376afh96-4nITOH3qIMFyzSiM"},"name":"Mr Tassadaq Hamayun","name_elements":{"forename":"Tassadaq","surname":"Hamayun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709615","data":{"address":{"address_line_1":"Mortimer Square","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d195434d2b35025b327379f863b8fc4f8a102454","kind":"individual-person-with-significant-control","links":{"self":"/company/13709615/persons-with-significant-control/individual/-tYVUhL-vUT_jGoQBXzxBkbY8M0"},"name":"Mr George William Taylor","name_elements":{"forename":"George","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710205","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"4bd7b08876fffd1fafe4ace4e26f3f6416d0a823","kind":"individual-person-with-significant-control","links":{"self":"/company/13710205/persons-with-significant-control/individual/byUeJx6qfCq89JQYxG1jbgs1YjA"},"name":"Yang Ou","name_elements":{"forename":"Yang","surname":"Ou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710555","data":{"address":{"address_line_1":"Garsmouth Way","country":"England","locality":"Watford","postal_code":"WD25 9DF","premises":"154 Munden View"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"98f6412af43bf958d5b9dc0f449d04ff2414248b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710555/persons-with-significant-control/individual/7mCodBmqdf6MCkM1kaEpAHYeY9Q"},"name":"Ms Asha Mohamed","name_elements":{"forename":"Asha","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13711315","data":{"address":{"address_line_1":"Windmill Close","address_line_2":"Ash","country":"England","locality":"Canterbury","postal_code":"CT3 2EG","premises":"Flat 22 Windmill Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"8815f66c54b844ced752f83db12476d3f350946e","kind":"individual-person-with-significant-control","links":{"self":"/company/13711315/persons-with-significant-control/individual/rLI1gxpYCQqgrhqcNvXZqy39k-U"},"name":"Mr Berhane Adhanom","name_elements":{"forename":"Berhane","surname":"Adhanom","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711474","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9f0fb7d5f70324a4247c63fb1fb5c837c0bb3815","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711474/persons-with-significant-control/individual/eeZztJvL7LAMo1_j4IMXnXJmbWk"},"name":"Mr Gareth Michael John Wall","name_elements":{"forename":"Gareth","middle_name":"Michael John","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13713514","data":{"address":{"address_line_1":"Stovell Road","country":"England","locality":"Windsor","postal_code":"SL4 5FY","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"23e736e2a8cd03d2a325bf70164638b87bd3f7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13713514/persons-with-significant-control/individual/uQMeotEbOgaIjM2loQXpThQWK6c"},"name":"Mr Michael Harris","name_elements":{"forename":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"11101274","data":{"address":{"address_line_1":"591 Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5UP","premises":"8 Lewington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"1dfcd298e9ac9b8a6138aeb13c3c93856802c6a0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11101274/persons-with-significant-control/individual/IBiN_7Q5likSsb5o99bylhsp524"},"name":"Mr Sergios Mantoulidis","name_elements":{"forename":"Sergios","surname":"Mantoulidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-07"}}
{"company_number":"13575635","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Standon","country":"England","locality":"Stafford","postal_code":"ST21 6RP","premises":"The Haven"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"70f0ce019b1dd0c216d58428334c97b4d0666f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13575635/persons-with-significant-control/individual/xv55L0YvIs5NSEWyw6cm3scr9RQ"},"name":"Mr Adam Cheadle","name_elements":{"forename":"Adam","surname":"Cheadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13717194","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4QD","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3abba1dbf275a64859c9cac5ca92aa99776b1651","kind":"individual-person-with-significant-control","links":{"self":"/company/13717194/persons-with-significant-control/individual/iYdVGwlY0m2i38-ZR6v4B_yi-AY"},"name":"Mr Patrick William Peter Woodlock","name_elements":{"forename":"Patrick","middle_name":"William Peter","surname":"Woodlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13743054","data":{"address":{"address_line_1":"Peel Drive","country":"England","locality":"Bacup","postal_code":"OL13 9PU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"92e99ad3054cafa918b79995572e520f667d5ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743054/persons-with-significant-control/individual/l-8-_-yoG_0f4vb096IywpPYFKE"},"name":"Mr Jason Lee Seale","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Seale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743965","data":{"address":{"address_line_1":"Duckworth Lane","country":"England","locality":"Bradford","postal_code":"BD9 5EZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"709cf47d1171379114d5dd78d6593005e9ee60aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13743965/persons-with-significant-control/individual/PSflIczB4fGC_Ziu994ZVC0CsZs"},"name":"Mr Abid Riaz","name_elements":{"forename":"Abid","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744395","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"97523e8f61042e984156c36047263ce283726f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13744395/persons-with-significant-control/individual/18bYvRpqejReXD8bh7MhmMx_k_Q"},"name":"Miss Sania Hussain","name_elements":{"forename":"Sania","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744974","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"987dfe4d5a6c0bf660108d67f0ea427015de13f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744974/persons-with-significant-control/individual/u3MCcUa1P0qn_Nj_K1r1cbD5pQc"},"name":"Mrs Tatiana Preobrazhenskaya","name_elements":{"forename":"Tatiana","surname":"Preobrazhenskaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750585","data":{"address":{"address_line_1":"204-208 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"44fe4ef96e125ebe60bdee5bd33703ba69f83067","kind":"individual-person-with-significant-control","links":{"self":"/company/13750585/persons-with-significant-control/individual/uHqYxpnp_EMDHeIsD5kN_LjPmpc"},"name":"Mr Amarpal Singh Bhachu","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751315","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1993},"etag":"392cf23db84773c66022e7020b410350a7eba072","kind":"individual-person-with-significant-control","links":{"self":"/company/13751315/persons-with-significant-control/individual/NkpXNAl0uY5yAxUjBhHuW33q_To"},"name":"Mr Khaled Salameh","name_elements":{"forename":"Khaled","surname":"Salameh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751745","data":{"address":{"address_line_1":"4 Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LR","premises":"Amity Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"03590cb1f02f42cb8ea2471f01954063a24b15dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13751745/persons-with-significant-control/individual/FCIsvFk-OLfbJoyPhxyUC4l92RE"},"name":"Miss Bhavikakumari Jiteshkumar Patel","name_elements":{"forename":"Bhavikakumari","middle_name":"Jiteshkumar","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09690567","data":{"address":{"address_line_1":"Church Meadow","country":"England","locality":"Bridgwater","postal_code":"TA6 3UL","premises":"20"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"61afae8dd0cd1748304c24ec7290c62e9d0b7449","kind":"individual-person-with-significant-control","links":{"self":"/company/09690567/persons-with-significant-control/individual/LEuiiK4xMyB15Z4ls0a4DVzSmMM"},"name":"Ms Tingting Chen","name_elements":{"forename":"Tingting","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06312667","data":{"address":{"address_line_1":"Tillmans","address_line_2":"Borough Green","locality":"Sevenoaks","postal_code":"TN15 8SL","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"61dabf4ccfb116424e7d548f196c2cba646d49bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06312667/persons-with-significant-control/individual/NQ9pU8f97kRjEKJ39Fajxjswip0"},"name":"Mr Christopher Price Barker","name_elements":{"forename":"Christopher","middle_name":"Price","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13708794","data":{"address":{"address_line_1":"Stephens Road","country":"England","locality":"London","postal_code":"E15 3JJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"11a457cc113a576984c52d6c6c38d8f9c275e6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708794/persons-with-significant-control/individual/G6Xrtuom0SWxMn_qlPK5iG9ZTr0"},"name":"Mrs Farhana Yeasmin","name_elements":{"forename":"Farhana","surname":"Yeasmin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-28"}}
{"company_number":"08132967","data":{"address":{"address_line_1":"Dawley Brook Road","country":"England","locality":"Kingswinford","postal_code":"DY6 7BD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f1cf35c7019ee8000e3311e61dbf51a750fb14e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Tanya Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132967/persons-with-significant-control/individual/yst3U4TP5vcuZ_VyBzoz_cyN7Lc"},"name":"Mrs Tanya Page","name_elements":{"forename":"Tanya","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"06950827","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"8eeb4c209009de1fe168eddbfb87df1d19f06ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/06950827/persons-with-significant-control/individual/OWJ52aJgEnotqOKK2pSMTt2gxCY"},"name":"Mrs Vivienne Joanne Maton","name_elements":{"forename":"Vivienne","middle_name":"Joanne","surname":"Maton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05170446","data":{"address":{"address_line_1":"Lever Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1EZ","premises":"Suite Ga, St. George's House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ad3446cab1d016e269315ab952d4e8fed6edca90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170446/persons-with-significant-control/individual/9tOBTwUtLJTLfijCZDwF1t4t4r8"},"name":"Mr David Graham Smith","name_elements":{"forename":"David","middle_name":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09128227","data":{"address":{"address_line_1":"Lord House","address_line_2":"51 Lord Street","locality":"Manchester","postal_code":"M3 1HE","premises":"Ist Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"427d22ac8885b19891887edb3b22c03deb4ce6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09128227/persons-with-significant-control/individual/TldjbeaLK2mDMtHB9HwjEPepdPg"},"name":"Mrs Sunita Kumari Bhandari","name_elements":{"forename":"Sunita","middle_name":"Kumari","surname":"Bhandari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"06595005","data":{"address":{"address_line_1":"Innovation Close","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4FP","premises":"1 Horizon Park","region":"Dorset"},"etag":"989b3614f1c618dff5138acb842955307fafb6e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12616414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06595005/persons-with-significant-control/corporate-entity/VR6M504vXCKoydpTMqUVGo6jIf4"},"name":"Since Ninety Three Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13711234","data":{"address":{"address_line_1":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JL","premises":"16 Park Road"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"761eafc77e842ed8dbb04b63b64fa97b88082e95","kind":"individual-person-with-significant-control","links":{"self":"/company/13711234/persons-with-significant-control/individual/ayhrkH6-ejnqojiJwNb84hKyQHE"},"name":"Taylor Brown","name_elements":{"forename":"Taylor","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711364","data":{"address":{"address_line_1":"Guildford House","country":"United Kingdom","locality":"London","postal_code":"NW6 5FU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"394b0f6dfd4b4a65d8aee3b20cb632ee7be837b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13711364/persons-with-significant-control/individual/1k0pGNWUNUSeYRbUpsRWjggHfFY"},"name":"Mr Steven Paul Field","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711505","data":{"address":{"address_line_1":"Devonport Close","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4LW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0fefa75c3aae5862bc8fb7368ee78288908e6612","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711505/persons-with-significant-control/individual/P_tM2C3sEQpJFznXULavXNv9e9w"},"name":"Mr Adam Philip Wing","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"07354714","data":{"address":{"address_line_1":"3 Birchfield Street","locality":"London","postal_code":"E14 8ED","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9ed863a46e1369dcf844bd2e2e839cae5881a257","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354714/persons-with-significant-control/individual/yfgALwKBqOQAHPLK4fFAxLHH9nY"},"name":"Mr Konstantin Pavlik Pavlidis","name_elements":{"forename":"Konstantin","middle_name":"Pavlik","surname":"Pavlidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC692984","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 7SA","premises":"330"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"03f3065dacbafe77339ff337f804bf588f9334db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC692984/persons-with-significant-control/individual/AEKyFC_F5_qANxzgGzPzOKizZiQ"},"name":"Mr Riad Slimi Mimoune","name_elements":{"forename":"Riad","surname":"Slimi Mimoune","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"09260064","data":{"address":{"address_line_1":"2 Cavendish Road","country":"England","locality":"London","postal_code":"NW6 7XH","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"98afeaf31c1d1cdb8c42f3901224d02bc4e9bd4f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260064/persons-with-significant-control/individual/atnGZHHn9yzM0aXBB_0ZnoN60cY"},"name":"Mr Matthew John Schofield","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"13717195","data":{"address":{"address_line_1":"Hazel Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b7142b5599ff5c8648a3b7a6f33bd979d98c671d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717195/persons-with-significant-control/individual/TSedJJIp_LIIpj7G1ylqmlpmPJI"},"name":"Mr William Iwe","name_elements":{"forename":"William","surname":"Iwe","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13743055","data":{"address":{"address_line_1":"Shurland Avenue","country":"England","locality":"Barnet","postal_code":"EN4 8DD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"51b2e7b2d2c5cf4449fb66d735ac8cc558cdf6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13743055/persons-with-significant-control/individual/2PjpNuDM88cEbZ9bTaGZ-Fd05R0"},"name":"Mr Godwin Jesuorobo","name_elements":{"forename":"Godwin","surname":"Jesuorobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743974","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1bbd6294520503abe053681ea5f32358f4e631ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13743974/persons-with-significant-control/individual/dhxDY3tROAgKaR5CxgWY2_q7l6U"},"name":"Mr Garry Stevens","name_elements":{"forename":"Garry","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11044065","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2N 5BW","premises":"1 Northumberland Avenue"},"etag":"88a4eb948d653d9a86f1c925f68fb2115ccfda13","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04035860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11044065/persons-with-significant-control/corporate-entity/ql4xqx3vJjmUcF4l2gWI8100kGY"},"name":"De Novo (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-30"}}
{"company_number":"13745144","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"50e99d1237a8dc03ced2e25b0ba739c0c3b18b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13745144/persons-with-significant-control/individual/C8bdD5QhHELcfAtt30SgERvi4Mw"},"name":"Mr Jensen Thomas Welch","name_elements":{"forename":"Jensen","middle_name":"Thomas","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750814","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"6c64a9d04fdd8fd5b89a46a87186aeafd1059853","kind":"individual-person-with-significant-control","links":{"self":"/company/13750814/persons-with-significant-control/individual/mksxbbfyeTfDEARbtw-M1uHeoi8"},"name":"Sencheng Xu","name_elements":{"forename":"Sencheng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13098404","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6f5816e51aa50f41732984681df6c5038d032b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13098404/persons-with-significant-control/individual/Bgfj_9z51OHlrft_1nyj2kp921w"},"name":"Mrs Lucy Yiannoulla Pittas","name_elements":{"forename":"Lucy","middle_name":"Yiannoulla","surname":"Pittas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13751884","data":{"address":{"address_line_1":"Talbot Way","country":"England","locality":"Birmingham","postal_code":"B10 0HJ","premises":"Rapayal House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e69f248750374e31075245c202ee0785961e6e96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751884/persons-with-significant-control/individual/hRsf6twbvr2UIX0ksAcihQWmM_4"},"name":"Mr Hamza Ali","name_elements":{"forename":"Hamza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13708155","data":{"address":{"address_line_1":"Woodville Gardens","country":"England","locality":"Ilford","postal_code":"IG6 1LF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a54ea7a7c6629c097fb8ec8039ff33f8cbc564fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13708155/persons-with-significant-control/individual/V9ne9S0NFySZUcvTl-lneCy6epk"},"name":"Mr Himanish Kar Purkayastha","name_elements":{"forename":"Himanish","middle_name":"Kar","surname":"Purkayastha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13708334","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"fb83cf95fcb8e1ef278480b7ce89ca58b09e4db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13708334/persons-with-significant-control/individual/zgE7AZ_1SbWfsUCEknWYSjIFTsE"},"name":"Miss Kelly Hungwe","name_elements":{"forename":"Kelly","surname":"Hungwe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708564","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2JZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"acebded04785baeea2e8ee5f0c31f034c42c7fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708564/persons-with-significant-control/individual/RPEoL-A80EG37ZUtXGOFfaNNP7w"},"name":"Mr Adam Tranter","name_elements":{"forename":"Adam","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"04488217","data":{"address":{"address_line_1":"Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"9e96436ca08174c73f66dcad4a4fa1093d91118f","kind":"individual-person-with-significant-control","links":{"self":"/company/04488217/persons-with-significant-control/individual/FKsTUeLOmbLwnzabrqElbxnLf9E"},"name":"Mr Stewart Taylor","name_elements":{"forename":"Stewart","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"13709005","data":{"address":{"address_line_1":"Arnold Road","country":"England","locality":"Northolt","postal_code":"UB5 5TD","premises":"45"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e6a4a6ae72c31c62e169311bdb1f128600595091","kind":"individual-person-with-significant-control","links":{"self":"/company/13709005/persons-with-significant-control/individual/zmHrvjf-B4ywbeo9kHUdPPzY-LE"},"name":"Mr Dainius Motuzas","name_elements":{"forename":"Dainius","surname":"Motuzas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"OC376936","data":{"address":{"address_line_1":"The Sidings","locality":"St. Austell","postal_code":"PL25 4TJ","premises":"Isambard House, Brunel Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5f4087738538af7b8fd52fe4a5c791d7c20cb5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC376936/persons-with-significant-control/individual/YA4koFeuxe3aSpuKGZVpXyz867c"},"name":"Mr Simon Joseph Jones","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13677535","data":{"address":{"address_line_1":"81 Old Church Road","country":"England","locality":"London","postal_code":"E4 6ST","premises":"C/O Alis Accountax, Suite 1 First Floor"},"ceased_on":"2023-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"67bee5010e6085326b2f2474c49a289cc1cc3597","kind":"individual-person-with-significant-control","links":{"self":"/company/13677535/persons-with-significant-control/individual/6kZ19hWOqEP5gPdItqSibDg8QX0"},"name":"Mr Serkan Pekin","name_elements":{"forename":"Serkan","surname":"Pekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13710005","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"9bc19f67fd3b4bab932c47d025718bab8c654f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13710005/persons-with-significant-control/individual/Hy5mB6bhO_MGG8qwHckrpNsxW9I"},"name":"Mr Olufemi Olusola Awosile","name_elements":{"forename":"Olufemi","middle_name":"Olusola","surname":"Awosile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"09156065","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2024-07-01","etag":"3fb0e7b36685d398cd692d9ed0c78c85cc802034","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"13192891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09156065/persons-with-significant-control/corporate-entity/NCnL9cpEWBqzC0Uv8EwZ3zswqso"},"name":"Iwp Herts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13711235","data":{"address":{"address_line_1":"Poplars Close","country":"England","locality":"Watford","postal_code":"WD25 7EW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2381dc67d45451873ae957c8efbf688b2aec7b30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711235/persons-with-significant-control/individual/0u0FUH2W_1SYMFXylm7dY5KxnZY"},"name":"Mr Nyasha Crispen Ishemunyoro","name_elements":{"forename":"Nyasha","middle_name":"Crispen","surname":"Ishemunyoro","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711374","data":{"address":{"address_line_1":"Nanshan Dist.","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"No 1155, Nanshan Avenue"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"8f7ad0e64380bc9ec6c652629ad242dfa1f193ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13711374/persons-with-significant-control/individual/DntMNmZ5kz-owozHnJNzm2Q6cjw"},"name":"Mr Junheng Wang","name_elements":{"forename":"Junheng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711514","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"92122940cf9351db7aa5932871a42a7b61eac3db","kind":"individual-person-with-significant-control","links":{"self":"/company/13711514/persons-with-significant-control/individual/Jiu5JHIsqKLKPrtkiFKNTWEjUuM"},"name":"Mr Simon John Hill","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13713515","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"fe0f16a9f4585749e483f7315cb31e30dc774861","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713515/persons-with-significant-control/individual/Um22TQpCWfGTRVkSEcK8doz8x5s"},"name":"Mr Jason Luke Rolfe","name_elements":{"forename":"Jason","middle_name":"Luke","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"11012075","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DB","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5be533f126409bce591b55801b0a5bae471a5c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11012075/persons-with-significant-control/individual/Mnjo4PrzYXwdYFKoPB84YmnGwuc"},"name":"Mr Ahadur Rahman","name_elements":{"forename":"Ahadur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13717074","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d1f53b9d403d0ef00c9798683666b36c7bafa938","kind":"individual-person-with-significant-control","links":{"self":"/company/13717074/persons-with-significant-control/individual/YCc60OHU2jId_pAj2o6xXAbS_F0"},"name":"Mr Levi Albert Draper","name_elements":{"forename":"Levi","middle_name":"Albert","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717204","data":{"address":{"address_line_1":"Blake Drive","country":"England","locality":"Loughborough","postal_code":"LE11 5JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"abae9709f19ebaa9c66ffdd58be30b93fa67fd91","kind":"individual-person-with-significant-control","links":{"self":"/company/13717204/persons-with-significant-control/individual/kTLO9JMVRIqq2IDOvWC8tLkzad0"},"name":"Mr Jeremiah Mwalo","name_elements":{"forename":"Jeremiah","surname":"Mwalo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC715005","data":{"address":{"address_line_1":"Louden Hill Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1GG","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"9b24f89823fdf6c68df0fbbd8c52e5c7d94cd39f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715005/persons-with-significant-control/individual/6Z1ZGWk0kOAjCSH7zvgNOYnnNoU"},"name":"Simon Archer","name_elements":{"forename":"Simon","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743975","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Mansfield","postal_code":"NG18 1BP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"251fc4b30ebda94ccb6dbbea8e0064c242201655","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743975/persons-with-significant-control/individual/f9luACRHkCaLPUi0Bf5lUjUe4wc"},"name":"Mr Ben Arthur Collins","name_elements":{"forename":"Ben","middle_name":"Arthur","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744604","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"aa66f291a3f2e2f3d92bdfc699e049c8cbba9b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744604/persons-with-significant-control/individual/Im_XVARHVOe09x5eqQmMcnC0urM"},"name":"Mr Andrew Peter Sweeney","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13745145","data":{"address":{"address_line_1":"Briars Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9PN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"18db8b6910fbb54e2e01fcc42c3a16903050e732","kind":"individual-person-with-significant-control","links":{"self":"/company/13745145/persons-with-significant-control/individual/5UfJNUE_TGe-dnelvu95FaJA7_A"},"name":"Mr Bradley Terry Burksfield","name_elements":{"forename":"Bradley","middle_name":"Terry","surname":"Burksfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750815","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a4141d61065fee0dd28bfe49e372f1860f0ba983","kind":"individual-person-with-significant-control","links":{"self":"/company/13750815/persons-with-significant-control/individual/_Le93UpkwLiVdNYdSk49GBHyark"},"name":"Miss Rebecca Louise Cody","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751524","data":{"address":{"address_line_1":"Westbourne Road","country":"Wales","locality":"Penarth","postal_code":"CF64 3HG","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"89a3e116f7ddeabcd1068e6063459f7eabc48300","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751524/persons-with-significant-control/individual/BCGiKdwH4vmjrT9ZcjOIjUaxw4k"},"name":"Deirdre Anne Walters","name_elements":{"forename":"Deirdre","middle_name":"Anne","surname":"Walters"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751885","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7b3bd5b16e59486b20871f1193f58994aa3d7c60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751885/persons-with-significant-control/individual/U1g9waE3Tpat50Ll4q_uK-t1wOA"},"name":"Mr Andrew John Spring","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC713445","data":{"address":{"address_line_1":"Washington Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"48-54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"951eb76376fab441d5b3f5aff29e4d0f67324a54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713445/persons-with-significant-control/individual/-FxQ51trnhOe4tNsld698qXILIY"},"name":"Mr Blair William Grant Crichton","name_elements":{"forename":"Blair","middle_name":"William Grant","surname":"Crichton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708555","data":{"address":{"address_line_1":"Culver Lane","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1DY","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"37383fec9b7435719ecea49722fae5911581a90c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708555/persons-with-significant-control/individual/YhMa571v2nf1ZgG8w9BFuR-7h7o"},"name":"Mr Mohammad Bashir","name_elements":{"forename":"Mohammad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"06953197","data":{"address":{"address_line_1":"Widmoor","locality":"Wooburn Common","postal_code":"HP10 0JG","premises":"White Lodge","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"931e6f082dbefda3ee41f67cd17c74486fa05efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953197/persons-with-significant-control/individual/RpCrzRM-QdHNi7qhIyRQlTag8mE"},"name":"Mr Barry John Whittle","name_elements":{"forename":"Barry","middle_name":"John","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13709004","data":{"address":{"address_line_1":"30 Anders Square","address_line_2":"Perton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 7QH","premises":"Perton Fish \u0026 Chip Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5c587129b155f1d6838b0a230683ea8e0eae2f23","kind":"individual-person-with-significant-control","links":{"self":"/company/13709004/persons-with-significant-control/individual/f23MQI7jH6-y80NBEh2ZM-3sDok"},"name":"Mrs Harmandeep Kaur","name_elements":{"forename":"Harmandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13709234","data":{"address":{"address_line_1":"Chalfont Road","country":"England","locality":"Liverpool","postal_code":"L18 9UP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f37c62f503679a5362e2097e56d4876712be6293","kind":"individual-person-with-significant-control","links":{"self":"/company/13709234/persons-with-significant-control/individual/XJY7XdHRKfV3P0NghotheS3hjx0"},"name":"Mr Greg John Flemming Stewart","name_elements":{"forename":"Greg","middle_name":"John Flemming","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709414","data":{"address":{"address_line_1":"Ballouneh","country":"Lebanon","locality":"Keserwan","premises":"Dagher Building, 1st Floor"},"etag":"026f4424a1addfc060f94a8e95fe9b682b1f6a2d","identification":{"country_registered":"Lebanon","legal_authority":"Lebanese","legal_form":"Limited Company","place_registered":"Lebanese Ministry Of Justice, Commercial Register","registration_number":"2053325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13709414/persons-with-significant-control/corporate-entity/pmRWwubaJLkPnWfyPD2bF_sDS10"},"name":"Barb Sarl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13709615","data":{"address":{"address_line_1":"Gorse Way","address_line_2":"Hartley","country":"England","locality":"Longfield","postal_code":"DA3 8AF","premises":"Cob Trees"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ba0f795dff4b2265707c19dcd9d6e400021802f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13709615/persons-with-significant-control/individual/_MWvmxw7H57PbjYDNGlEFh-IUnQ"},"name":"Mr Archy Samuel Cannon","name_elements":{"forename":"Archy","middle_name":"Samuel","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710204","data":{"address":{"address_line_1":"Chevening Road","country":"England","locality":"London","postal_code":"NW6 6DT","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"bf833a49c7e2acb70a9749006570bbf910e3b3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13710204/persons-with-significant-control/individual/evFVwP6pYZ0UNNCD2HSGeb9bM4A"},"name":"Mr Hutaff Angelo Frederick","name_elements":{"forename":"Hutaff","middle_name":"Angelo","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710554","data":{"address":{"address_line_1":"Woodcote Mews","country":"England","locality":"Wallington","postal_code":"SM6 8RB","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ec41e0b67c6bd095652a7af4a0618bba9328c285","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710554/persons-with-significant-control/individual/xWt5pmMB3-SAgkh97xCV86PjezQ"},"name":"Mr Ansar Saeed","name_elements":{"forename":"Ansar","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"SC713575","data":{"address":{"address_line_1":"Stanley Drive","address_line_2":"Brookfield","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8UF","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"88531a4417f6683afd325147ec9ae322e8dd035d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713575/persons-with-significant-control/individual/hFpNFYpgSR3cfRE393qU0_1QRi0"},"name":"Mrs Kellyann Brady","name_elements":{"forename":"Kellyann","surname":"Brady","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"SC713585","data":{"address":{"address_line_1":"Newton Place","address_line_2":"C/O Gallone \u0026 Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"ccd9cc4b069ef48395f8b70b0673e68c0f65b7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713585/persons-with-significant-control/individual/mAut_6TmK6_FtvmYmOHtdcXk6ME"},"name":"Mr Derek Edward Grant","name_elements":{"forename":"Derek","middle_name":"Edward","surname":"Grant","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711574","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Welling","postal_code":"DA16 2NA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4c069a6cc553db8437c7dc120c9dee36278a67a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13711574/persons-with-significant-control/individual/OePLv5I4YClrKGWmqd-cTMBaxC0"},"name":"Mr Sean Patrick Mcdonagh","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Mcdonagh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"SC652974","data":{"address":{"address_line_1":"Irish Street","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2PE","premises":"123"},"etag":"fc665998a10847bff1a8d9d165b7f7d58832a1cd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland Companies Register","registration_number":"Sc652833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC652974/persons-with-significant-control/corporate-entity/5sX5ya6ON6u2bWWCoLMfEPLIvO8"},"name":"Tighnabruaich Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13717045","data":{"address":{"address_line_1":"Weston Lane","address_line_2":"Weston","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9HL","premises":"238","region":"Hampshire"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9391aac28a2667adf8a688681b57d043b404d958","kind":"individual-person-with-significant-control","links":{"self":"/company/13717045/persons-with-significant-control/individual/Tk6cYK_fuY1FfXweW3RbDrH139w"},"name":"Mrs Jade Tyler","name_elements":{"forename":"Jade","surname":"Tyler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13717155","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"6d58841f2f67a5f3732efb82e3982ff0f4deff96","kind":"individual-person-with-significant-control","links":{"self":"/company/13717155/persons-with-significant-control/individual/zpmoEUe0adsUJH9UAW8-J76FeeA"},"name":"Mr Mahmud Tawsiq Bhuiyan","name_elements":{"forename":"Mahmud","middle_name":"Tawsiq","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12459934","data":{"address":{"address_line_1":"St.Georges Court","address_line_2":"Altrincham Business Park","country":"England","locality":"Altrincham","postal_code":"WA14 5UA","premises":"1"},"etag":"ce470b02c24704cc10521d8c0895e30f9ccbd486","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08976059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12459934/persons-with-significant-control/corporate-entity/XjoOL3Wgus231LqoiE6Ag2pzAPI"},"name":"New Care Corporate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13743964","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"a813693eec90c04530f05592ff1bdb04d850cd62","kind":"individual-person-with-significant-control","links":{"self":"/company/13743964/persons-with-significant-control/individual/7R67EmbRfcNRw5ThkADl7Tku7y0"},"name":"Mr Angelika Trybek","name_elements":{"forename":"Angelika","surname":"Trybek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC642264","data":{"address":{"address_line_1":"10 Montrose Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"The Garment Factory"},"etag":"aabea798d87dd05349228eeeaff481d8cae1a920","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc713309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC642264/persons-with-significant-control/corporate-entity/HQOMXunT1S1ifYSIONT_scd5Qss"},"name":"Threesixty Architecture Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11067044","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Manley","country":"England","locality":"Frodsham","postal_code":"WA6 9JQ","premises":"Peckmill"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"417386d4dd3bbac9ddc90989d6a99d6ffe0b34ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11067044/persons-with-significant-control/individual/rO98qi0UYsdEFBtPmcpNnSbrBwg"},"name":"Mrs Deborah Leonard","name_elements":{"forename":"Deborah","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-26"}}
{"company_number":"13750415","data":{"address":{"address_line_1":"204-208 Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"7e838de2f6f5bbf9237606c9cdec05859c31f514","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750415/persons-with-significant-control/individual/Sb5VNs4-kHE-dErJXwV-G5iOuV0"},"name":"Mr Michal Dawid Grzywna","name_elements":{"forename":"Michal","middle_name":"Dawid","surname":"Grzywna","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13751094","data":{"address":{"address_line_1":"174 Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios, West Heath Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f452ca4ad151ec8dfd04b26d2aaa6823e4e1bf77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751094/persons-with-significant-control/individual/ewThjQutJSXKyxGXnuIRbitJTVg"},"name":"Mr Dana Crang","name_elements":{"forename":"Dana","surname":"Crang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751534","data":{"address":{"address_line_1":"Soho Square","address_line_2":"C/O Europa Gestoria Limited","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1967},"etag":"13e1ce182daa3098fcbdd27ebeeaae012ac70c60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751534/persons-with-significant-control/individual/im0EbGHnN3Zy37w4PE5z6TjYHVw"},"name":"Mr Jose Prado Ortiz","name_elements":{"forename":"Jose","surname":"Prado Ortiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10230066","data":{"address":{"address_line_1":"Northcroft Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9SZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"98adc07c41845e81756eac70daa6b414dbfa5c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10230066/persons-with-significant-control/individual/hUckg58xKEf20iEmzxmdyX9lqo8"},"name":"Dr Geoffrey Elwyn Young","name_elements":{"forename":"Geoffrey","middle_name":"Elwyn","surname":"Young","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"08148777","data":{"address":{"address_line_1":"Shandon Park","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS8 9XS","premises":"19","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8b5e05c688cfd60963389613b1168727fc5faa00","kind":"individual-person-with-significant-control","links":{"self":"/company/08148777/persons-with-significant-control/individual/3uSfIw8nAaGhWzXYctOeGPKL-y8"},"name":"Mr Neil Robert Davison","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06953197","data":{"address":{"address_line_1":"Widmoor","locality":"Wooburn Common","postal_code":"HP10 0JG","premises":"White Lodge","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"75f0be8b45b814aacfe82833034519dafd6c931f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953197/persons-with-significant-control/individual/gvC00pEGbdOopzc5fPTm6WWQu3g"},"name":"Mrs Carole Whittle","name_elements":{"forename":"Carole","surname":"Whittle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13709004","data":{"address":{"address_line_1":"30 Anders Square","address_line_2":"Perton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 7QH","premises":"Perton Fish \u0026 Chip Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"7bb99f33193d7d58e5814c456b22c30c9142c024","kind":"individual-person-with-significant-control","links":{"self":"/company/13709004/persons-with-significant-control/individual/ewTGduYcSAZQnz_AzQUf-BsOhL0"},"name":"Mr Kuljinder Jit Singh","name_elements":{"forename":"Kuljinder","middle_name":"Jit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"06633827","data":{"address":{"address_line_1":"Post Office Lane","country":"England","locality":"Rugeley","postal_code":"WS15 2UP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5f7b83f5be7797af6be341772ee84fda4bd4483a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"CHASE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Alan Laurence Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633827/persons-with-significant-control/individual/HAhNcoZXBXkaBFlkiriS0hShqCI"},"name":"Mr Alan Laurence Cox","name_elements":{"forename":"Alan","middle_name":"Laurence","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13709414","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 8AY","premises":"504 Gateway East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a4ed4e7caebebfa7a8c55f238cc511791fb5fcc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709414/persons-with-significant-control/individual/Z4GXi6XLLeY9D9uI7X67YJfRta4"},"name":"Mr Mohamed Nabha","name_elements":{"forename":"Mohamed","surname":"Nabha","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"SC362387","data":{"address":{"address_line_1":"Westend Gardens","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0JG","premises":"11","region":"Aberdeenshire"},"ceased_on":"2019-05-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1933},"etag":"a01034bdabd9ba2c4a3c13e7b657ded6e8b63ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362387/persons-with-significant-control/individual/vTfVpv1GqmMXdQ_wqASn56H7R4g"},"name":"Mr. Robert Forrest Sands","name_elements":{"forename":"Robert","middle_name":"Forrest","surname":"Sands","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10802514","data":{"address":{"address_line_1":"2 Latham Hall","address_line_2":"Clay Lane","country":"United Kingdom","locality":"Hale","postal_code":"WA15 8TY","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5b141d797130ad381d3d167742341e550db7e488","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10802514/persons-with-significant-control/individual/7Rp_WI8AHdxxNf8nJfjMrbhzT6g"},"name":"Mr David Edward Steel","name_elements":{"forename":"David","middle_name":"Edward","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"09343354","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","locality":"Chester","postal_code":"CH4 8RJ","premises":"Unit 1 Borders Industrial Park","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"461e353e2ae0214788c74f69c2cd54d14f679621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343354/persons-with-significant-control/individual/0y_x--q2cWNJaZHMwwnvPKt0LUY"},"name":"Mr Robert Paul Webster","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13711305","data":{"address":{"address_line_1":"Midland Road,","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2RJ","premises":"Clayton Business Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"71ca84f1807ade23f65c95a89793a96066612c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13711305/persons-with-significant-control/individual/kzPUsvFftqAtto-SOXNZCWqXOWE"},"name":"Ms Abiola Olusesi","name_elements":{"forename":"Abiola","surname":"Olusesi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13711465","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1965},"etag":"ff19406d2ce225d0ce8b9e5236a275ecf96465e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13711465/persons-with-significant-control/individual/BP7pao6_lrlj5kfVJdErzIDXUIE"},"name":"Mr Michael William Klingenberg","name_elements":{"forename":"Michael","middle_name":"William","surname":"Klingenberg","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"06255355","data":{"address":{"address_line_1":"Butterton","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 4EB","premises":"The Coach House","region":"Staffordshire"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ce891055f30d5db4ee11feecf9240751d6e7c3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06255355/persons-with-significant-control/individual/tjAgJeKw1lQuyUuPt-b33F_y6xY"},"name":"Mr Leo Charles Stephen Ward","name_elements":{"forename":"Leo","middle_name":"Charles Stephen","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13716985","data":{"address":{"address_line_1":"Middleham Road","country":"England","locality":"Darlington","postal_code":"DL1 3DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0b9712548d8ccc165ba5ef60043e983012580d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13716985/persons-with-significant-control/individual/Vu_hHed6pvi9Zj-AqBYanhGMU3k"},"name":"Mr Daniel John Coop","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Coop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717045","data":{"address":{"address_line_1":"Glasslaw Road","country":"England","locality":"Southampton","postal_code":"SO18 5PE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a96959763e7fa98f64379b93d0b4bff395f86206","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717045/persons-with-significant-control/individual/yu-s57jUmHJBLyhbF8WcfLKDIDA"},"name":"Mr Dean Edwin Tyler","name_elements":{"forename":"Dean","middle_name":"Edwin","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12067364","data":{"address":{"address_line_1":"Worthington Crescent","country":"England","locality":"Poole","postal_code":"BH14 8BW","premises":"23a Worthington Crescent, Poole"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8fc56bdedf49b143e0ba595200eeb4e4f8e98266","kind":"individual-person-with-significant-control","links":{"self":"/company/12067364/persons-with-significant-control/individual/20SESlykxqhPrL4nD1-ZRG5kpk8"},"name":"Mr Paul Mather","name_elements":{"forename":"Paul","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"13742135","data":{"address":{"address_line_1":"Iris Crescent","country":"England","locality":"Bexleyheath","postal_code":"DA7 5QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9dc0540170e240881cc6f6b4bd079d9dc6a7b70c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742135/persons-with-significant-control/individual/bl-uJDUvvZxhUFinbQr1IRAGscI"},"name":"Ms Olufunke Comfort Alabi","name_elements":{"forename":"Olufunke","middle_name":"Comfort","surname":"Alabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13743685","data":{"address":{"address_line_1":"Helmsdale Close","country":"England","locality":"Coalville","postal_code":"LE67 4RU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"99d1dd45e9d6c781796776fe3b47fd3090d738c3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743685/persons-with-significant-control/individual/GCh8vFkwd4frVE1ph7fgIU8jvxs"},"name":"Georgia Emery-Williams","name_elements":{"forename":"Georgia","surname":"Emery-Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13744385","data":{"address":{"address_line_1":"Larkhall Lane","country":"England","locality":"London","postal_code":"SW4 6SP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e5428c573265ee2921a8a267dc16ecd06324c2ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744385/persons-with-significant-control/individual/kgdXCOqqxR3MG9WPRBcQnx3VKS0"},"name":"Mr Barnaby Huw Lloyd","name_elements":{"forename":"Barnaby","middle_name":"Huw","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744805","data":{"address":{"address_line_1":"32 Church Street","address_line_2":"Modbury","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0QR","premises":"3 Modbury Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5885f05ac9a978665144dc257948a59278a64735","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744805/persons-with-significant-control/individual/9vQcXEvwqhvV00Ba0m6Yr6VCg7M"},"name":"Mr Jeremy Young","name_elements":{"forename":"Jeremy","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13745284","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2025-05-09","etag":"13da0d877241c1ff6d43466ae20b73277b7b9058","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13745284/persons-with-significant-control/corporate-entity/ReGIyF4GbFtR6zRx_VxFGgUGjqA"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13751094","data":{"address":{"address_line_1":"174 Mill Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios, West Heath Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4fcbfb68294964b1327a499a27c025617ef7f048","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751094/persons-with-significant-control/individual/I62fN2wTCYKshkSw68hlmV1IdIU"},"name":"Ms Sarah Crang","name_elements":{"forename":"Sarah","surname":"Crang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751525","data":{"address":{"address_line_1":"Greenclose Lane","country":"England","locality":"Loughborough","postal_code":"LE11 5AS","premises":"Tudor House"},"etag":"91982c090ea02c813bad758503e3de7634f5772a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04378574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751525/persons-with-significant-control/corporate-entity/eIW_pH0CeSYaYc3an79qECXNFnk"},"name":"Blue House Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"03085787","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Henfield","postal_code":"BN5 9SJ","premises":"Lepride Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1935},"etag":"077631482cfab2c1ec138f5866e15e898ef0fc16","kind":"individual-person-with-significant-control","links":{"self":"/company/03085787/persons-with-significant-control/individual/L5qKGnNwvf0ciRJNU9A4Og2r3gk"},"name":"Mr John William Hutchings","name_elements":{"forename":"John","middle_name":"William","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"09133556","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e420d58f5260a939678e84c94bd49576dd785c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133556/persons-with-significant-control/individual/vqbbhqf0sCtC00fXf8fvu96KnC0"},"name":"Mr Jack Stuart Munro","name_elements":{"forename":"Jack","middle_name":"Stuart","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04250227","data":{"address":{"address_line_1":"165 Ashford Road","address_line_2":"Bearsted","locality":"Kent","postal_code":"ME14 4NE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"f4527a814b43d9a2aa39df5f05a0b313271fb1b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04250227/persons-with-significant-control/individual/2YKd_WrYlos3rAXZzivKbawl5kU"},"name":"Mr Francis Denzil Nihal Anandappa","name_elements":{"forename":"Francis","middle_name":"Denzil Nihal","surname":"Anandappa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13708795","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"ceased_on":"2026-06-03","etag":"be20afb16981ea97601f67b358e677356a7e6378","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13609229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13708795/persons-with-significant-control/corporate-entity/43ZSQk5jFy3Ocz1o_nOy5_Zs1xI"},"name":"Teesside Holdings Ne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"05182566","data":{"address":{"address_line_1":"Marsh Parade","locality":"Newcastle","postal_code":"ST5 1DU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c506c4b148dc77b19ffe5ff9ab77d8e9d528e1ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05182566/persons-with-significant-control/individual/2Jsv8rGzrdZQyC8o4nt442z52PE"},"name":"Mr Nicholas Anthony Evans","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"01301344","data":{"address":{"address_line_1":"Old Coach Works","address_line_2":"Prospect Garage","locality":"Distington","postal_code":"CA14 5XJ","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"2c6a82ef09cd3191aca9621d724d9cdf5ba2dca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01301344/persons-with-significant-control/individual/qeufLVTzKv3IFgwpwJ8Y6LW03a8"},"name":"Mr Andrew Tyson Burridge","name_elements":{"forename":"Andrew","middle_name":"Tyson","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"SC362387","data":{"address":{"address_line_1":"Loco Works Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4FH","premises":"Garioch Heritage Centre","region":"Aberdeenshire"},"ceased_on":"2024-08-13","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1946},"etag":"a0dc55b971964c609e25d8618cb37359e23ee29d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362387/persons-with-significant-control/individual/GLSUJcyAVhhMkPyl375yo7M1GA4"},"name":"Mrs Nora Radcliffe","name_elements":{"forename":"Nora","surname":"Radcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05509726","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 5EH","premises":"84 Brook House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4b47fbf6c4f0613e3673268e74b62c315c1b41ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05509726/persons-with-significant-control/individual/f-DvLLqwdZZrp9v6W7bqro5CTIA"},"name":"Ms Juliette Suzanne Thomas","name_elements":{"forename":"Juliette","middle_name":"Suzanne","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03872914","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 1AB","premises":"Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"649c6a2041d24045b89e3d3be87f36e337365879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03872914/persons-with-significant-control/individual/MGBezMj_tnKholJwlrD3sAq2oFg"},"name":"Mr Othman Moussa Omeir Al Omeir","name_elements":{"forename":"Othman","middle_name":"Moussa Omeir","surname":"Al Omeir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-28"}}
{"company_number":"13711244","data":{"address":{"address_line_1":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3JP","premises":"61/63 Crockhamwell Road"},"etag":"442b1f3a6e378ee1b0462e9cb528ad0a68a63468","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10086951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13711244/persons-with-significant-control/corporate-entity/JYJ7fx4DEldgn8GyvJ31iQnVw6s"},"name":"Monneo Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711375","data":{"address":{"address_line_1":"Meeting Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LB","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"ef4361cd989184f9949f75c2ca56ea4040b3f4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13711375/persons-with-significant-control/individual/-WCsQwwdc5eiXLKcqPxzceVHgw4"},"name":"Mr Imaan Meekael Hussain","name_elements":{"forename":"Imaan","middle_name":"Meekael","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711515","data":{"address":{"address_line_1":"18 Polydamas Close","country":"England","locality":"London","postal_code":"E3 2ZA","premises":"Flat 503, Diagoras House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0143c62bcca457ff7f5e10ca7f0d2feb6cf95914","kind":"individual-person-with-significant-control","links":{"self":"/company/13711515/persons-with-significant-control/individual/hXZg220NEMy58B8fXQtk4oZLFQ4"},"name":"Mr Andrew Martin Rath","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Rath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"08420465","data":{"address":{"address_line_1":"Grotto Road","country":"England","locality":"Weybridge","postal_code":"KT13 8PN","premises":"38 Grotto Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"bfa7a8821221403ce4eabd25d5031c975f1584c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08420465/persons-with-significant-control/individual/7ttH-nrzBgr91wkdqvdcHFoIIP0"},"name":"Mrs Claire Joy Richardson","name_elements":{"forename":"Claire","middle_name":"Joy","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"11871594","data":{"address":{"address_line_1":"Curzon Street","locality":"London","postal_code":"W1J 5HG","premises":"East Wing, 7"},"ceased_on":"2023-03-23","etag":"9b57319ff4684c41626685b779233a016ec29908","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Of England And Wales","registration_number":"Oc400860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11871594/persons-with-significant-control/corporate-entity/CzwD9opNlEa3-J5uxymWjU30e_k"},"name":"Copper Street Capital  Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12741965","data":{"address":{"address_line_1":"Abbey Barn Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1RS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"56a1d486a38757724d44b7e5836b21da3a5bb4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12741965/persons-with-significant-control/individual/ZlibMCe95Eo9CjgwqSuG1BRXsl8"},"name":"Mr Sakbe Rahman Hamid","name_elements":{"forename":"Sakbe","middle_name":"Rahman","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13717205","data":{"address":{"address_line_1":"Annandale Road","country":"England","locality":"London","postal_code":"W4 2HH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9517663b34c5578146c3b5af93dfbef7d8c502bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13717205/persons-with-significant-control/individual/CE5vFm52rBFWdYSj7mHfzsM_e6o"},"name":"Paul Askwaya","name_elements":{"forename":"Paul","surname":"Askwaya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12154645","data":{"address":{"address_line_1":"Templand Park","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"b69dc10429742fd35f5bac74983fc74bbd9b28c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12154645/persons-with-significant-control/individual/Jozp_BfclmAc9A22A_RCq5nIgT8"},"name":"Mr Stephen Paul Bold","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Bold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"09315924","data":{"address":{"address_line_1":"Portland Square","locality":"Bristol","postal_code":"BS2 8RZ","premises":"22 C/O Amp Channel Music Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2bd416efa16797c03f3b7680135d290a932dc7d7","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315924/persons-with-significant-control/individual/az_IAJxHOqb4oH7oY8RaTgCfxpI"},"name":"Mr Thomas Lloyd Bywater","name_elements":{"forename":"Thomas","middle_name":"Lloyd","surname":"Bywater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"13744605","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DF","premises":"30 Heddon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"51e6bb148ace96e3a19b0fee0c2e630cf0c4a8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744605/persons-with-significant-control/individual/3V4n-vbm3qL0JTprMfQmTgsPEGM"},"name":"Bankole Alfred Solomon","name_elements":{"forename":"Bankole","middle_name":"Alfred","surname":"Solomon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13745154","data":{"address":{"address_line_1":"Delves Road","country":"England","locality":"Walsall","postal_code":"WS1 3JZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"03e26bf7d64b4edee63d72c133e19e8985b42cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745154/persons-with-significant-control/individual/oOqP3_VRJ5T_RZ4IxsuqtRCQP-w"},"name":"Miss Saima Ikram","name_elements":{"forename":"Saima","surname":"Ikram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750824","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"b7f1dc8757aa21817aa27c6f651381fa17b55e66","kind":"individual-person-with-significant-control","links":{"self":"/company/13750824/persons-with-significant-control/individual/K32m3M7YIvZNSbEuixhnG_wRBsk"},"name":"Jiemin Yan","name_elements":{"forename":"Jiemin","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751524","data":{"address":{"address_line_1":"Bagshot Road","address_line_2":"Worplesdon Hill","country":"England","locality":"Woking","postal_code":"GU22 0QY","premises":"The Eleventh Tee"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1ec0bea44939b1d2ebd87400bf3b3c9f79c01a14","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751524/persons-with-significant-control/individual/TnKDQMMr7KBURzmF-LWpGAE-_tw"},"name":"Mrs Sally Elizabeth Kemkers","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Kemkers","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"NI683874","data":{"address":{"address_line_1":"Lower Lurganconary Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4ZT","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"a3bb0705bacb773ef5e187b5857a029b847febe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683874/persons-with-significant-control/individual/bczX3G0JXwyQoa7GGlsakts8dfE"},"name":"Mr Craig Mcmath","name_elements":{"forename":"Craig","surname":"Mcmath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"SC713434","data":{"address":{"address_line_1":"Alloa Business Centre","address_line_2":"The Whins","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SA","premises":"Office 90","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"4b70479f8770b1c4400d4f0264e05756e969b97e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713434/persons-with-significant-control/individual/tWiF10YZ_CoJXsmTo7LSHmbZP40"},"name":"Mr Stephen Boyle","name_elements":{"forename":"Stephen","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09133556","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f224f5d5d0aa29d8140753cdb73e0ca78da039d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133556/persons-with-significant-control/individual/rG2Yrx6VfkU7w35MRCmDMXgbZbM"},"name":"Mr Harri Fredric Marson Lewis","name_elements":{"forename":"Harri","middle_name":"Fredric Marson","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13708564","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2JZ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"0c4469751677a135952740dd464b9931334a46a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708564/persons-with-significant-control/individual/TmrFScyonBxcdBaHKrH6QZCbvU4"},"name":"Miss Olivia Winstanley","name_elements":{"forename":"Olivia","surname":"Winstanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"06313627","data":{"address":{"address_line_1":"Duxford Close","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2JH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"81a9f8478b81243872729c1427241062d6289382","kind":"individual-person-with-significant-control","links":{"self":"/company/06313627/persons-with-significant-control/individual/JkyPFTJagnf4MTxskoGi4DVzaB4"},"name":"Mr Mark Payton","name_elements":{"forename":"Mark","surname":"Payton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13709014","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1965},"etag":"8e7cb79c06ba398c434f97ce03183b34787a9a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13709014/persons-with-significant-control/individual/cgaTgP_TgotB7lPL7m5OzTtiwO8"},"name":"Miss Latifa Guerri","name_elements":{"forename":"Latifa","surname":"Guerri","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"07303407","data":{"address":{"address_line_1":"Greenfield Close","address_line_2":"Stapleford","country":"England","locality":"Cambridge","postal_code":"CB22 5BT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"114b293005802c757b8ec508ac7df707e84cf7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07303407/persons-with-significant-control/individual/h-Wwe8FfrkX1vLXj7ytnT8T15BE"},"name":"Mr Victor Carey Humberstone","name_elements":{"forename":"Victor","middle_name":"Carey","surname":"Humberstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378835","data":{"address":{"address_line_1":"792 Wilmslow Road","locality":"Manchester","postal_code":"M20 6UG","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e1b3466f717a87c232256c0b2cea7c723c1a1b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378835/persons-with-significant-control/individual/1s5YqzMC0zYdC9DeefLwFycOR1Q"},"name":"Mr David Mathieson","name_elements":{"forename":"David","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13710014","data":{"address":{"address_line_1":"Bacon Terrace","address_line_2":"Fitzstephens Road","country":"England","locality":"Dagenham","postal_code":"RM8 2NN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"478d3b43de3b074a1525f070fab7d14b128c3005","kind":"individual-person-with-significant-control","links":{"self":"/company/13710014/persons-with-significant-control/individual/zqPI9-yTto6iRQ3KFg3HASRdZsE"},"name":"Mr Jack Harvey Richardson","name_elements":{"forename":"Jack","middle_name":"Harvey","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710444","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bonby","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 0PP","premises":"1","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9fa4d7782ae46d223b1bb83d365a98a592517689","kind":"individual-person-with-significant-control","links":{"self":"/company/13710444/persons-with-significant-control/individual/gVdwv56hRviDYR0jLxgLfBd6N0A"},"name":"Mr Paul Andrews Shields","name_elements":{"forename":"Paul","middle_name":"Andrews","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13711245","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a4bf2f44ed41f6d7c6ac1ab95fde5e77668627b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13711245/persons-with-significant-control/individual/JA9taD200MWqxihJlAUQ1UuJthM"},"name":"Miss Dana Grinberga","name_elements":{"forename":"Dana","surname":"Grinberga","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711414","data":{"address":{"address_line_1":"Merrion Centre","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8NG","premises":"Kiosk5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1ff690f5d1d03ab2efb2add67cee29fbdca52558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711414/persons-with-significant-control/individual/YebJ_LVimjWQNHyIGU8T1Y6i5oY"},"name":"Mr Abdulbaset Mohammed Abdella","name_elements":{"forename":"Abdulbaset","middle_name":"Mohammed","surname":"Abdella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"05579214","data":{"address":{"address_line_1":"37  Queens Drive","country":"England","locality":"Thames Ditton","postal_code":"KT7 0TJ","premises":"River Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"caccf137356f2fd380e4a373fa0564f3160ed0e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05579214/persons-with-significant-control/individual/gik3kwko3C1Y1KHPLA7tIWm2O-c"},"name":"Mrs Vanessa Prinz","name_elements":{"forename":"Vanessa","surname":"Prinz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13713524","data":{"address":{"address_line_1":"Mallery Close","country":"England","locality":"Rushden","postal_code":"NN10 0ED","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a24280c9c77a3e88ea4d9a95371092c8164409b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13713524/persons-with-significant-control/individual/-6TuXZMUNTJOSKhp_EJYkH9NcFE"},"name":"Mr Thomas Martin Mayer","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"13717014","data":{"address":{"address_line_1":"Ryelands Crescent","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1PX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9f9451bb458684dde210b49267e1e55a6d11fe91","kind":"individual-person-with-significant-control","links":{"self":"/company/13717014/persons-with-significant-control/individual/Sxm1nJe-9v2CTkrqa8OYq9n3LUE"},"name":"Mr Leonard Reid","name_elements":{"forename":"Leonard","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717124","data":{"address":{"address_line_1":"Tyddyn Isaf","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5DA","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"b0455e613fe0b2d5e957ca6110f33a8634b4b623","kind":"individual-person-with-significant-control","links":{"self":"/company/13717124/persons-with-significant-control/individual/AZaRj4S7ttcQ7nEQnp77tvzzBYc"},"name":"Lucy Skilki","name_elements":{"forename":"Lucy","surname":"Skilki"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717274","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7HA","premises":"Office 1 Stapleford Business Hub"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a3515f66727a8757d5b41a5261b172099bc9b8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13717274/persons-with-significant-control/individual/Jiz8x8bAYdpb0VxNXZSJl-G4UOg"},"name":"Mrs Maninder Kaur Powar","name_elements":{"forename":"Maninder","middle_name":"Kaur","surname":"Powar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13743384","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2022-01-13","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"7df0701a2eb65b8a37210d6a6b70e9f83576baff","kind":"individual-person-with-significant-control","links":{"self":"/company/13743384/persons-with-significant-control/individual/kcSM4Q6w1UpofjXhJqtSXrUVwZ4"},"name":"Miss Chantel Roberts","name_elements":{"forename":"Chantel","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744194","data":{"address":{"address_line_1":"Countess Way","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7HZ","premises":"320"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1951},"etag":"681dd5d07a6f32c08409679619295ec481a89e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13744194/persons-with-significant-control/individual/-1PatsI89zOmqzh2O69KEqpJToY"},"name":"Mr Jun Chen","name_elements":{"forename":"Jun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744614","data":{"address":{"address_line_1":"Eastoft Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 4QJ","premises":"44","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"77a70fa59b48458b326c452b233a38044ac9cbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13744614/persons-with-significant-control/individual/UqRkmoJBV98yrZNzw-n98zPT1r8"},"name":"Mr Howard Mark Kelly","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13745155","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Chipping Norton","postal_code":"OX7 5HP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ba0c6414c8d951d3199ff7985d9363478aadb76c","kind":"individual-person-with-significant-control","links":{"self":"/company/13745155/persons-with-significant-control/individual/N8nMYmII3ggmKNqb9m_vJQrt-nE"},"name":"Mr Paul Gordon Woolley","name_elements":{"forename":"Paul","middle_name":"Gordon","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750825","data":{"address":{"address_line_1":"Southdown Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fc5897ed0a2267c66f96773f9e6fe0e1d70edea7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750825/persons-with-significant-control/individual/uzrGbMxC0HqLiSTRRwFQq--GpYU"},"name":"Mr Kemal Erkec","name_elements":{"forename":"Kemal","surname":"Erkec","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751524","data":{"address":{"address_line_1":"Ellesborough Road","address_line_2":"Butlers Cross","country":"England","locality":"Aylesbury","postal_code":"HP17 0XF","premises":"Beacon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2ecaf7014d57a3559890795c9f81ccfc21c2f7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751524/persons-with-significant-control/individual/pm9b4AG7Fq_3ZCBGh5_kSgz_npM"},"name":"Dr Suzanne Julia Rachel Allers","name_elements":{"forename":"Suzanne","middle_name":"Julia Rachel","surname":"Allers","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752054","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"15b2ac0920aa4765a2e5d59b72a5639a6fe95fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13752054/persons-with-significant-control/individual/AXYih5XZf1zOh3fBQ5dr0T2Cr3s"},"name":"Calum Holdback","name_elements":{"forename":"Calum","surname":"Holdback"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08128296","data":{"address":{"address_line_1":"Hortonwood 7","country":"England","locality":"Telford","postal_code":"TF1 7GP","premises":"Direct House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"35cca8e510f4a75da4e7e33f01535d2b17450728","kind":"individual-person-with-significant-control","links":{"self":"/company/08128296/persons-with-significant-control/individual/f_bRdKPrBLiiQ0GRCj2frOND53M"},"name":"Mr Stephen Clear","name_elements":{"forename":"Stephen","surname":"Clear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13708335","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Skegness Industrial Estate","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 3TE","premises":"Ambassador","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"37019db7f0b6a0c5a77784545db7b6b8dd93c844","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708335/persons-with-significant-control/individual/re3o-IJYqZ-PAO_hz1tkggcLMm0"},"name":"Mr Jeremy Keck","name_elements":{"forename":"Jeremy","surname":"Keck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"03056856","data":{"address":{"address_line_1":"50 Denmark Street","country":"England","locality":"Wokingham","postal_code":"RG40 2BB","premises":"2 Anvil Court","region":"Berkshire"},"etag":"6f60ac454ec7ac8e027b1486688e13fa1c5e5547","identification":{"legal_authority":"Companies Act 2006","legal_form":"Joint Shareholders"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03056856/persons-with-significant-control/corporate-entity/ce3tYGjVKgurPZRPK0B1R0ylTM0"},"name":"Charles David Platel And Michelle Machin-Jeffries","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"13708804","data":{"address":{"address_line_1":"Leigh On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS9 2SA","premises":"1391 London Road"},"ceased_on":"2021-11-12","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"070703852e4e8221d371d1baed2566e7ef5689b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13708804/persons-with-significant-control/individual/Wve8HLRPmh5C3wczV8l087RNyrU"},"name":"Claire Penny","name_elements":{"forename":"Claire","surname":"Penny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"05182566","data":{"address":{"address_line_1":"Marsh Parade","locality":"Newcastle","postal_code":"ST5 1DU","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7dee448f78e3f9db5198c0cc5e6527e457833f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05182566/persons-with-significant-control/individual/T0pEER2u5rUPq0bS87q-YpQMEig"},"name":"Mr Andrew James Durber","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Durber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13688065","data":{"address":{"address_line_1":"De La Haye Close","address_line_2":"Papworth Everard","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3UU","premises":"25","region":"Cambridgeshire"},"country_of_residence":"Luxembourg","date_of_birth":{"month":12,"year":1983},"etag":"2a4fc59d6e85f41341c862dc57065a655913164d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688065/persons-with-significant-control/individual/6MHRWXYcpDgLRR9lCG858IBVBKo"},"name":"Mr David Karonei","name_elements":{"forename":"David","surname":"Karonei","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC362387","data":{"address":{"address_line_1":"Loco Works Road","country":"Scotland","locality":"Inverurie","postal_code":"AB51 4FH","premises":"Garioch Heritage Centre","region":"Aberdeenshire"},"ceased_on":"2024-05-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1942},"etag":"74a8e763b729e0865281f77371254bf95c82a8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362387/persons-with-significant-control/individual/Cp44svrFzAAwnPdN2Iz1AwkeNc4"},"name":"Mrs. Anne Millar Chapman","name_elements":{"forename":"Anne","middle_name":"Millar","surname":"Chapman","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13710015","data":{"address":{"address_line_1":"156 High Road, Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"ceased_on":"2021-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"570b367629902c55e52d82aa8d03a13e90d22678","kind":"individual-person-with-significant-control","links":{"self":"/company/13710015/persons-with-significant-control/individual/jKaVTQOB8vIC74t5eH9Zsb0R7no"},"name":"Erin Goldsmith","name_elements":{"forename":"Erin","surname":"Goldsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710444","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ef55b695def8cfb303e4f0235f7a5e2de570a969","kind":"individual-person-with-significant-control","links":{"self":"/company/13710444/persons-with-significant-control/individual/LB1IY1XqydRoavV0heR8rOXOcX8"},"name":"Mr Ahmad Parwiz Aarianpur","name_elements":{"forename":"Ahmad","middle_name":"Parwiz","surname":"Aarianpur","title":"Mr"},"nationality":"Afghan","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"SC713574","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QZ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6b4b0b4af2c1ffa66d613d349ee10476b280df94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713574/persons-with-significant-control/individual/zjCEkBrXDqZ-vR1pcmFqZxteR3s"},"name":"Russel Kerr","name_elements":{"forename":"Russel","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711415","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"9b4ace53f173d7fdd55731fc4f957f8087e991cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13711415/persons-with-significant-control/individual/eJCCsK5aQaK9OB6gmcIlNeubqiE"},"name":"Ceri Parker","name_elements":{"forename":"Ceri","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711564","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 0BZ","premises":"Suite 8, 1st Floor Crescent House"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1e5cd776ebdb16848467a0d0ae61f8dd55003d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13711564/persons-with-significant-control/individual/MGMVwgkWXJpjEtiN8RgEF5Eq0cs"},"name":"Lauren Kelly","name_elements":{"forename":"Lauren","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13713525","data":{"address":{"address_line_1":"Tytherington Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2HF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0f9a3cd1a2a88b9b1a71aed9d293bc75f17a23bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13713525/persons-with-significant-control/individual/jZtGaFFsKx5ZtiAK1abhcsfqgAE"},"name":"Mrs Sophie Victoria Board","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Board","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"13717015","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1QE","premises":"2"},"ceased_on":"2025-03-21","etag":"c8deca6d6ced15d2d0b6a96f1ec069cbee00d2bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13490796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13717015/persons-with-significant-control/corporate-entity/YHCl3F5MF44S5tcbG9DAaW6xRJw"},"name":"Acton Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717154","data":{"address":{"address_line_1":"Hereson Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1FF","premises":"36 Hereson Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a10bad856a6e26f66c9a5b8b20131a9cf49bba8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13717154/persons-with-significant-control/individual/TTQc-3BxAoYV7MX--JKlYAjs9dM"},"name":"Mr Charles Lewis Collier","name_elements":{"forename":"Charles","middle_name":"Lewis","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13244845","data":{"address":{"address_line_1":"Kennington Close","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7EF","premises":"4"},"ceased_on":"2025-08-17","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"506e23cd11e79fbe73dc753ac2c1a497c0d412d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13244845/persons-with-significant-control/individual/Q4wUR6PRKfsF5pr2Jj0sTxW7M6k"},"name":"Mr Matthew Vaughan Williams","name_elements":{"forename":"Matthew","middle_name":"Vaughan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13743385","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"317ef990dab18a0315d23b1e6bbf07054fc0469b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13743385/persons-with-significant-control/corporate-entity/HQO1HjFBO3EXFu5eeIoMAcvWU_s"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744195","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1788a09898e1791ea9b521486f7e2583ba120c61","kind":"individual-person-with-significant-control","links":{"self":"/company/13744195/persons-with-significant-control/individual/VQbEpaX4pWMC_mA8Ak6zFqsd9FQ"},"name":"Mr Xhevat Islami","name_elements":{"forename":"Xhevat","surname":"Islami","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744615","data":{"address":{"address_line_1":"Fullwell","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 1NE","premises":"7 Zion Terrace","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1daae9703cd1d081bb13c965700f36b34a7dfd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13744615/persons-with-significant-control/individual/zTZzqck_kZ2Lvm4cOgPLgRMIn2Y"},"name":"Mr Michael Phyall","name_elements":{"forename":"Michael","surname":"Phyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13745274","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Glemsford","country":"England","locality":"Sudbury","postal_code":"CO10 7QU","premises":"Restholme"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ef7b40dcf9cd25437ed9e4a52bfdb3dc248e648b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745274/persons-with-significant-control/individual/IqL4tgRvcaa3GzAzu8wHJvq75Q8"},"name":"Mr Gavin John St Leger","name_elements":{"forename":"Gavin","middle_name":"John","surname":"St Leger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13751084","data":{"address":{"address_line_1":"Highbury Grove","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2RX","premises":"Upper Flat, 308","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d7843373058ca4123e4d5209caa347a87fd5d6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13751084/persons-with-significant-control/individual/g9H999UeovoNUMVxc3PNEy1sHao"},"name":"Baker Christopher","name_elements":{"forename":"Baker","surname":"Christopher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751525","data":{"address":{"address_line_1":"Pinfold Close","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9NJ","premises":"6"},"etag":"8228fe6bdf200d950d5d353afc1d43403d2087b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05023646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751525/persons-with-significant-control/corporate-entity/jb2qquX9X-JdF0ONQJ_HAfTd0Uc"},"name":"Carving Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752055","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"etag":"da275e7ca135682353271e5ff441fd6a3b1fe8d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12305549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13752055/persons-with-significant-control/corporate-entity/_puMril3GlOFL2AzRj6_0ZcHgSw"},"name":"Cre No.2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC713445","data":{"address":{"address_line_1":"Washington Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"48-54"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"4527be5f4b0d649272d1550704ed46532968cd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713445/persons-with-significant-control/individual/1rndLFG6_Ac70bWWbP47pjZdB_o"},"name":"Miss Anna Shields","name_elements":{"forename":"Anna","surname":"Shields","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708554","data":{"address":{"address_line_1":"11 George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"Albany House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"59d3df39a835851249bc927d24f4979463673854","kind":"individual-person-with-significant-control","links":{"self":"/company/13708554/persons-with-significant-control/individual/52S8c-UA2cvHH94soAmJQ5eyhio"},"name":"Mrs Sara Al-Aboudi","name_elements":{"forename":"Sara","surname":"Al-Aboudi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708565","data":{"address":{"address_line_1":"Blenheim Gardens","country":"England","locality":"Gosport","postal_code":"PO12 4JT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b7b6b60ff6904675226c66370bdebae28c6d45a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13708565/persons-with-significant-control/individual/ungbT4M8UeaJL4mKJevIHjt1EXQ"},"name":"Mr James Ian Sleat","name_elements":{"forename":"James","middle_name":"Ian","surname":"Sleat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"05877126","data":{"address":{"address_line_1":"Hopton Road","address_line_2":"Barningham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 1BU","premises":"Paddock House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"33ae1f86e87a81bf9573b51a18d88ca7817b355f","kind":"individual-person-with-significant-control","links":{"self":"/company/05877126/persons-with-significant-control/individual/ZjDWvrVwJX_rHL9zpcpJkRHvoYE"},"name":"Mr Timothy Andrew Blogg","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Blogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13709234","data":{"address":{"address_line_1":"Chalfont Road","country":"England","locality":"Liverpool","postal_code":"L18 9UP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9b2eaaeb810eb8e0e6dfc06516c55ccabafa197c","kind":"individual-person-with-significant-control","links":{"self":"/company/13709234/persons-with-significant-control/individual/4LI41QzwNNe-Zh2Y98_ydtTK3Lo"},"name":"Ms Laurie Elizabeth Stewart","name_elements":{"forename":"Laurie","middle_name":"Elizabeth","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09675016","data":{"address":{"address_line_1":"Henty Walk","address_line_2":"Dover House Road","country":"United Kingdom","locality":"London","postal_code":"SW15 5AG","premises":"5","region":"Putney"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6d2d77aef9c1e136c9b6bd533c7b7a1c98594453","kind":"individual-person-with-significant-control","links":{"self":"/company/09675016/persons-with-significant-control/individual/N_CXIfwM3SiUHFDZElq-FFkhS74"},"name":"Mr Ben David Mohun Carey","name_elements":{"forename":"Ben","middle_name":"David Mohun","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"13709614","data":{"address":{"address_line_1":"Ulverley Green Road","country":"England","locality":"Solihull","postal_code":"B92 8AD","premises":"192","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"86edb0284a3abe2e7d44cbfdabcc843f1dfafa4e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709614/persons-with-significant-control/individual/ZHI5k0Z12GKJLESWyV_LIzpDVdA"},"name":"Mr Ashley James Galbraith","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"05046074","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8AA","premises":"10"},"ceased_on":"2021-10-28","etag":"6a7ca12590bb238d814d485277b1a2fc68f4a45b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05046074/persons-with-significant-control/corporate-entity/VPlpiUQPZTlKzUWrXAi8kCZKfLQ"},"name":"Laguna Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13710445","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 3273"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ba16fdc73590ea5f2aa34fbb3981eeaf37b3d866","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710445/persons-with-significant-control/individual/0z_lyMKQCueely44vvWYPMzwyHA"},"name":"Mr Alan James Sainsbury","name_elements":{"forename":"Alan","middle_name":"James","surname":"Sainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13711304","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1999},"etag":"4aa3907431395dea2d4bdf2599cf03c38bf0f8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13711304/persons-with-significant-control/individual/1VroFcaSK_Ny6_tQzzxX7-F0ppc"},"name":"Yu Zhang","name_elements":{"forename":"Yu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711464","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ac8b339a758766e30b1b934a3a67bf999ae01494","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711464/persons-with-significant-control/individual/BOGQOC6AUgO3ybto-sPJe-2FZQQ"},"name":"Ms Preesha Chhaya","name_elements":{"forename":"Preesha","surname":"Chhaya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711565","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1969},"etag":"cea1d32366ed52d0908261def8d459a103600b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711565/persons-with-significant-control/individual/jeYL98sGVX8mZjSuqVLLCdBcf38"},"name":"Mr Christian Van Niekerk","name_elements":{"forename":"Christian","surname":"Van Niekerk","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13716985","data":{"address":{"address_line_1":"Middleham Road","country":"England","locality":"Darlington","postal_code":"DL1 3DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bc3d85a9de411d1df0d6410ef8f1347b954da398","kind":"individual-person-with-significant-control","links":{"self":"/company/13716985/persons-with-significant-control/individual/GfYpiJk1O2kE41BI0Galls0-S1I"},"name":"Mr Robert Mckittrick","name_elements":{"forename":"Robert","surname":"Mckittrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13717044","data":{"address":{"address_line_1":"Columbine Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6EP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"afa86670b081cb15e24cd92e28545f4477562588","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717044/persons-with-significant-control/individual/iou7OhqT4R_DjInQd-ps4xCYi_s"},"name":"Mr Thomas Geoffrey Philbey","name_elements":{"forename":"Thomas","middle_name":"Geoffrey","surname":"Philbey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"03660544","data":{"address":{"address_line_1":"253 Cowbridge Road West","country":"Wales","locality":"Cardiff","postal_code":"CF5 5TD","premises":"Suite 8, Homes House,"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1957},"etag":"15635dbe0365f08209a3908c66c83b52ac8ab28e","kind":"individual-person-with-significant-control","links":{"self":"/company/03660544/persons-with-significant-control/individual/5v3xFUJA35VE5E2mSC53wz3sxDo"},"name":"Mr David Anthony Rees","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"13742084","data":{"address":{"address_line_1":"Wirral Mount","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 6EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"582267f28fec2c31cbfb40006384e98b65eed583","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742084/persons-with-significant-control/individual/BNj4cG7nYDlNiopDB4_Y68ezQgg"},"name":"Mr Gareth David Bond","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13743684","data":{"address":{"address_line_1":"Percival Street","address_line_2":"Grimthorpe House","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"33951f3dc7a99d661a1d834b1a28eed3a388793e","kind":"individual-person-with-significant-control","links":{"self":"/company/13743684/persons-with-significant-control/individual/MLH5M4xFDdOOdMu2Q24M0ji5xjM"},"name":"Mr Baptiste Pierre Lacaze","name_elements":{"forename":"Baptiste","middle_name":"Pierre","surname":"Lacaze","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744384","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"92086a21a979b3c56b9739c42708e12897c7300b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744384/persons-with-significant-control/individual/96nWeZ9LjhsUBXJ1bLuwjAKmQjY"},"name":"Mrs Deborah Michelle Bissell","name_elements":{"forename":"Deborah","middle_name":"Michelle","surname":"Bissell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744615","data":{"address":{"address_line_1":"Fullwell","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 1NE","premises":"7 Zion Terrace","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"26449002b6a3fe5a6766e51980f661742a119fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13744615/persons-with-significant-control/individual/CaeRL86NsSgRNoH6wduupaUwi3o"},"name":"Mrs Susan Lyn Phyall","name_elements":{"forename":"Susan","middle_name":"Lyn","surname":"Phyall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13745275","data":{"address":{"address_line_1":"Jessop Close","address_line_2":"Newark Industrial Estate","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4 3 Brunel Business Park"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"eaa6c9e6507e6909f33c246f8adf5802f944537e","kind":"individual-person-with-significant-control","links":{"self":"/company/13745275/persons-with-significant-control/individual/ibtKgxaSAdpv9k8Qyqmen4qpRb0"},"name":"Natasjia Bell","name_elements":{"forename":"Natasjia","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13751085","data":{"address":{"address_line_1":"690 Great West Road","address_line_2":"Osterley Village","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PU","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1e015b4079736ea0caff1cb7ed6e489bd4bda315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751085/persons-with-significant-control/individual/oxVjGo6fgzUMDwcHLRGmso3n8Mg"},"name":"Mr Ashley Cheney Webb","name_elements":{"forename":"Ashley","middle_name":"Cheney","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751525","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"etag":"c2e59d5e5500914c8baf549940aaaa38fadda9ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05062936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751525/persons-with-significant-control/corporate-entity/bxRhw0yd3TUxCbYiPju0ybS6uIw"},"name":"Wonderwall Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11589912","data":{"address":{"address_line_1":"Elliott Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8DG","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4b7462c854a7aeea4fa69b19fb332046f6cc74f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589912/persons-with-significant-control/individual/N0IPYQem24qybWAeNpK4vN1I28Q"},"name":"Mr Robert Lee Lomax","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11589912","data":{"address":{"address_line_1":"Acresfield","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7NL","premises":"1"},"ceased_on":"2019-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"61e3a1baf85c6faef50491ec8a5ad4d3bc22a26c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589912/persons-with-significant-control/individual/yDfFd9o9E6HWzfmRg_k_rIY4jOU"},"name":"Mr Adam Mark Allcock","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Allcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11589943","data":{"address":{"address_line_1":"Shifnal","country":"England","locality":"Shropshire","postal_code":"TF11 8DL","premises":"8 The Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"fe5f6e90534c3e600699c162dd2d1f231fd37ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589943/persons-with-significant-control/individual/8RzdEQIhXUE0PHaH3ySVPcLvnmI"},"name":"Mrs Laura Jane Sanders","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12784590","data":{"address":{"address_line_1":"Avenue One","country":"England","locality":"Letchworth","postal_code":"SG6 2HB","premises":"Office 8, Business Centre West","region":"Herts"},"ceased_on":"2021-01-12","country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1960},"etag":"3b2564f5e3c371a134bd574cc1e919672ba4b03c","kind":"individual-person-with-significant-control","links":{"self":"/company/12784590/persons-with-significant-control/individual/4K8e384VSgzauXKmz7jEY-JIgds"},"name":"Mr Yuliyan Petkov","name_elements":{"forename":"Yuliyan","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"12784591","data":{"address":{"address_line_1":"Rowsley Avenue","country":"England","locality":"London","postal_code":"NW4 1AJ","premises":"6 A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"90eefee269c99cb5314b56f270f7b38ed93a2d74","kind":"individual-person-with-significant-control","links":{"self":"/company/12784591/persons-with-significant-control/individual/d3PW5lq8IvEdebISteHMSwZN7FM"},"name":"Mrs Abha Gandhi","name_elements":{"forename":"Abha","surname":"Gandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"11590012","data":{"address":{"address_line_1":"Barnett Way","address_line_2":"Barnwood","locality":"Gloucester","postal_code":"GL4 3RT","premises":"Brighouse Court","region":"Gloucestershire"},"ceased_on":"2020-04-01","etag":"7bdaafc5fc9f4e00adfd211ea9f78163f2fecd0e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"2582221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11590012/persons-with-significant-control/corporate-entity/pqiy8q0SNdGSPaYrVr2Hs9DB4vM"},"name":"Newland Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12784600","data":{"address":{"address_line_1":"Auckland Close","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6GG","premises":"6 Auckland Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a94449b3043b546e388938ffbca94f2ec91a273a","kind":"individual-person-with-significant-control","links":{"self":"/company/12784600/persons-with-significant-control/individual/n_VkjGU9zTPt9n0sbR0GeZEjlxs"},"name":"Miss Alleysha Marie Jones","name_elements":{"forename":"Alleysha","middle_name":"Marie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"06741882","data":{"address":{"address_line_1":"Honeypot Lane","address_line_2":"Devonshire House","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"582"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"64b1421a9a47f9eee67409c9d68e4b89eeedd860","kind":"individual-person-with-significant-control","links":{"self":"/company/06741882/persons-with-significant-control/individual/KMIsryazMVO5X5AHB0quigFdCgY"},"name":"Mr Alessandro Gandini","name_elements":{"forename":"Alessandro","surname":"Gandini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"12784600","data":{"address":{"address_line_1":"Auckland Close","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6GG","premises":"6 Auckland Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3cc29069a3cf13ef34d75809527d388688e895ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12784600/persons-with-significant-control/individual/hssyvPoRMXgT10sazYRf1Md5r34"},"name":"Mrs Lauren Goundry","name_elements":{"forename":"Lauren","surname":"Goundry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"11590713","data":{"address":{"address_line_1":"Spen Vale Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0NH","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cfd14c44a2bb19de125753a365723cb763f16910","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590713/persons-with-significant-control/individual/S2rDQw5qQxG6xkzEZnW_t08Opuw"},"name":"Mr Junaid Munir","name_elements":{"forename":"Junaid","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590682","data":{"address":{"address_line_1":"Peel House","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 32"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"02b2f444860288b63fa9f9a81ea0c095cab3c768","kind":"individual-person-with-significant-control","links":{"self":"/company/11590682/persons-with-significant-control/individual/RQ1LwgXJrnxleqbvvhAzINJDVhI"},"name":"Melarnie Mari","name_elements":{"forename":"Melarnie","surname":"Mari"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12784601","data":{"address":{"address_line_1":"Arthur’S Street","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 1JN","premises":"Beauty By Jade 2 Castle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9e532c501359b3e46d97e805b2eca4f2e1798674","kind":"individual-person-with-significant-control","links":{"self":"/company/12784601/persons-with-significant-control/individual/I21EkwuhGmOdCRua1hGHxg3Kq98"},"name":"Mrs Jade Lewis","name_elements":{"forename":"Jade","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"11590713","data":{"address":{"address_line_1":"Spen Vale Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0NH","premises":"Unit 6"},"ceased_on":"2019-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"9b706f33a99643b76b0b02208d2c357bb9f5ca45","kind":"individual-person-with-significant-control","links":{"self":"/company/11590713/persons-with-significant-control/individual/yJ6Zibz0cBIvasTvzXkqFo81RVo"},"name":"Mr Lukman Ahmed Majeed","name_elements":{"forename":"Lukman","middle_name":"Ahmed","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09656791","data":{"address":{"address_line_1":"Southwood Road","country":"England","locality":"Liverpool","postal_code":"L17 7BQ","premises":"28 Southwood Road"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"e57a662fb9a5fdce2246ea67d2d8b498819b8974","kind":"individual-person-with-significant-control","links":{"self":"/company/09656791/persons-with-significant-control/individual/f1lwxgXRfrv85pzEkIyfR1aDWH4"},"name":"Ms Sylvia Lorraine Kevan","name_elements":{"forename":"Sylvia","middle_name":"Lorraine","surname":"Kevan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-25"}}
{"company_number":"03546262","data":{"address":{"address_line_1":"Waterfront East","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XG","premises":"Admiral House","region":"West Midlands"},"etag":"8c3e299a57e475e6ed5e4d70ec991ef4668809c1","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registered At Companies House","registration_number":"11311613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03546262/persons-with-significant-control/corporate-entity/cW9FevUw_rn-zKCZWvwSK_i2hLo"},"name":"Knights Entertainment \u0026 Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12414561","data":{"address":{"address_line_1":"Ingworth Road","address_line_2":"Coy Pond Business Park","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3"},"ceased_on":"2021-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"caf0fa6021e20be0f167a5c2e6e15a7b0f31329d","kind":"individual-person-with-significant-control","links":{"self":"/company/12414561/persons-with-significant-control/individual/sU2K4ErNhnhDB9-7P6JzOyqLhEM"},"name":"Mr Jake Malcom Tony Campbell-Bell","name_elements":{"forename":"Jake","middle_name":"Malcom Tony","surname":"Campbell-Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11759911","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3ES","premises":"6"},"ceased_on":"2019-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f3d8e6850b27441b49e79f6f10e5b79a3c9d5bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11759911/persons-with-significant-control/individual/j68tVRvRILxtsxCW9yRNeuashmA"},"name":"Mr Ambroise Marco Owona-Essomba","name_elements":{"forename":"Ambroise","middle_name":"Marco","surname":"Owona-Essomba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-10"}}
{"company_number":"11591192","data":{"address":{"address_line_1":"Rutland Mews South","country":"England","locality":"London","postal_code":"SW7 1NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"7a50865fdc7f9440f5bef6fe39550accdbfd563a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591192/persons-with-significant-control/individual/kwz1i6xw0cMfpaK_WP9fo_4y91k"},"name":"Mr Claud Gurney","name_elements":{"forename":"Claud","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09883270","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"d3f3927a4c7b90c23c9172cac6786a168305b95a","kind":"individual-person-with-significant-control","links":{"self":"/company/09883270/persons-with-significant-control/individual/Hti4KJbxb4VVHRq3ROBfO12HT6U"},"name":"Mr Gavin William Hunter","name_elements":{"forename":"Gavin","middle_name":"William","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11590732","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1TP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ca47f9e24ffc2a2f794d8f81e27d83c1b4e1fa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11590732/persons-with-significant-control/individual/1m8kCSOhsEQSnGkro7_VMG-Ia34"},"name":"Mr Mohammed Torus Ali","name_elements":{"forename":"Mohammed","middle_name":"Torus","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12795261","data":{"address":{"address_line_1":"Easton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6HG","premises":"30 Carlyle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"30743d6e8e366d05fab91b861dcf139c35f80d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12795261/persons-with-significant-control/individual/AEICiD3rmfLQXst3prd_nsVk6WU"},"name":"Mathilda Mochnacz","name_elements":{"forename":"Mathilda","surname":"Mochnacz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"11590733","data":{"address":{"address_line_1":"Town Quay","country":"England","locality":"Southampton","postal_code":"SO14 2AQ","premises":"1 Harbour House","region":"Hampshire"},"ceased_on":"2019-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"405f82a08f1ee647dde31bcb20dc1d9df225a17c","kind":"individual-person-with-significant-control","links":{"self":"/company/11590733/persons-with-significant-control/individual/cgJI1RaEYjKA12Ctwyr93r5vrMQ"},"name":"Mr Diyal Digpal","name_elements":{"forename":"Diyal","surname":"Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12795271","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Congo","date_of_birth":{"month":3,"year":1956},"etag":"1c326ad941a2a6d2155ef8dff6d1e55fc34e5d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795271/persons-with-significant-control/individual/V6Gk1NfMAqaPSiqcErfu8R9tB-w"},"name":"Mr Andrea Cattaneo","name_elements":{"forename":"Andrea","surname":"Cattaneo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"11591192","data":{"address":{"address_line_1":"Quebec Close","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4HX","premises":"27","region":"East Sussex"},"ceased_on":"2020-12-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"662e79e137c9e0871989f27ef288ce3b59d955c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11591192/persons-with-significant-control/individual/bo59YCIoffV3g0mUE2p980sCqo4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12796021","data":{"address":{"address_line_1":"56 Heroiv Oborony Odesy Str.","country":"Ukraine","locality":"Odesa","postal_code":"65069","premises":"Apt. 70"},"ceased_on":"2022-10-26","country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1963},"etag":"4c90f63a7c1fc1a115b20dfd592f9b011ac9ffea","kind":"individual-person-with-significant-control","links":{"self":"/company/12796021/persons-with-significant-control/individual/v_ymQB1Zcp3RkyRPjWLI8qbM0xg"},"name":"Mr Viktor Bezhynaru","name_elements":{"forename":"Viktor","surname":"Bezhynaru","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"11591192","data":{"address":{"address_line_1":"Kersley Street","country":"England","locality":"London","postal_code":"SW11 4PR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3178546f1a1eca08f6b063203b6faed484ea7543","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591192/persons-with-significant-control/individual/vJouJuixX4bsfSud-sSPyuzKqIE"},"name":"Miss Hannah Cecil Gurney","name_elements":{"forename":"Hannah","surname":"Cecil Gurney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12796030","data":{"address":{"address_line_1":"The Whitechapel Centre, 85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"Hall1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"692932f617230f7097e652d6d354c71db61c88da","kind":"individual-person-with-significant-control","links":{"self":"/company/12796030/persons-with-significant-control/individual/zQjdvMPMp-lWFNybm66B2-xXckE"},"name":"Mr Yousuf Ali","name_elements":{"forename":"Yousuf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"12728120","data":{"address":{"address_line_1":"Tintagel Road","country":"England","locality":"Orpington","postal_code":"BR5 4LE","premises":"19 Crundale Tower","region":"Kent"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1947},"etag":"0f40f90f7dcda671fdf0c6e4cbbfbf9267e6fca5","kind":"individual-person-with-significant-control","links":{"self":"/company/12728120/persons-with-significant-control/individual/P1kXDSQUxcVI16IaHpHfSOYs2FA"},"name":"Mr Tadeusz Stefan Kardas","name_elements":{"forename":"Tadeusz","middle_name":"Stefan","surname":"Kardas","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-06"}}
{"company_number":"11591323","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1PB","premises":"58","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0ac4add6803c852f4fbfb0e309ac2101f9e44db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11591323/persons-with-significant-control/individual/CdtaXPT9jl8dL3OWFex3L6JTqsI"},"name":"Mr Pablo Hafferty","name_elements":{"forename":"Pablo","surname":"Hafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591193","data":{"address":{"address_line_1":"Rodbourne Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2AG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"df2dab9615a13b003d89d9dc6d1d96bf4d8c3f84","kind":"individual-person-with-significant-control","links":{"self":"/company/11591193/persons-with-significant-control/individual/VWsWtz8-DbxCDqAwO4RB7p8XQR4"},"name":"Mr Ayhan Polat","name_elements":{"forename":"Ayhan","surname":"Polat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12796800","data":{"address":{"address_line_1":"Medlock Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9NG","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"4ee7ae4a3b88c2b3ccee1866eeba58999a230ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12796800/persons-with-significant-control/individual/21gKtJX4MtMk7Cn1uS6X1_LPoAI"},"name":"Mr Anthony Farnell","name_elements":{"forename":"Anthony","surname":"Farnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12796801","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"The Generator Business Centre Suite 23"},"ceased_on":"2022-10-06","etag":"7072d50783f93d6564d93aad03ad03bf76a64829","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"England And Wales","place_registered":"Companies House","registration_number":"12793921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12796801/persons-with-significant-control/corporate-entity/jhWZzoWXbpsSt7qwBGrtMDMqUzM"},"name":"Lh Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"11591312","data":{"address":{"address_line_1":"Boxted Church Rd","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4AN","premises":"Ridgnalls","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8d2e3f148df27e99ea21380ecc131af156e3ffe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11591312/persons-with-significant-control/individual/oG103Kkku7sEO-XuR5prH3YI45I"},"name":"Mr Dan Scott","name_elements":{"forename":"Dan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591333","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"af876afe7f31e2a87d376f1263408949a5b62edc","kind":"individual-person-with-significant-control","links":{"self":"/company/11591333/persons-with-significant-control/individual/9IzNRnGpHYo1IS_KVC_sldRPI6I"},"name":"Mr Mark Brian Dieter Small","name_elements":{"forename":"Mark","middle_name":"Brian Dieter","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12808221","data":{"address":{"address_line_1":"Cypress Avenue","address_line_2":"Carlyon Bay","country":"England","locality":"St. Austell","postal_code":"PL25 3RE","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a888e3aa1a36311cb067848b96097105cbb86926","kind":"individual-person-with-significant-control","links":{"self":"/company/12808221/persons-with-significant-control/individual/0M9tEU6JNWyjo1pB7BIsqohdHjQ"},"name":"Mr Hassan Sayed","name_elements":{"forename":"Hassan","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12806750","data":{"address":{"address_line_1":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9FH","premises":"9 Candle Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"35885b5bec15228bab29dfc93cc4253f4acf4399","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806750/persons-with-significant-control/individual/TaZNuPiz-FgCEVNj5wXSfC3b86k"},"name":"Mrs Talisa Louise Gill","name_elements":{"forename":"Talisa","middle_name":"Louise","surname":"Gill","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11591972","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e0b8293e2037fd866ffe1db7ea8a62e59006149c","kind":"individual-person-with-significant-control","links":{"self":"/company/11591972/persons-with-significant-control/individual/SBxo2Bgoy4w90WbAsOeUFjlivp0"},"name":"Mr George Paul Mann","name_elements":{"forename":"George","middle_name":"Paul","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"05835342","data":{"address":{"address_line_1":"Sandon Road","locality":"Basildon","postal_code":"SS14 1TH","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"23eeaeb8437b1a3be25e22c1463106603aaa5f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05835342/persons-with-significant-control/individual/tSaVfxrI0yBzQrWCPN3Ks5v2xRY"},"name":"Mr Adeyemi Raphael Akala","name_elements":{"forename":"Adeyemi","middle_name":"Raphael","surname":"Akala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"12808231","data":{"address":{"address_line_1":"Witham Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3WT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7a2544bddbdc3c827397746a278fa03cca01e846","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808231/persons-with-significant-control/individual/GYYeGCaKpZDlF2krw7NBecIW8pg"},"name":"Mr Adrian-Mirel Ciuciu","name_elements":{"forename":"Adrian-Mirel","surname":"Ciuciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12806760","data":{"address":{"address_line_1":"Business Central","address_line_2":"2 Union Square, Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e939a9f5aa6d9e953fa8215bfd80be75bc468e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806760/persons-with-significant-control/individual/_EAZDIIVEoaDRY8yduUGa_Xb-iw"},"name":"Mrs Samantha Jayne Lyndsay-Symington","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Lyndsay-Symington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"11591972","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"eb37bdf9088c82ae4c1a03616179925980249fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11591972/persons-with-significant-control/individual/xEywAUENuVxjnP3id_JYO-ubG6E"},"name":"Mr Lawrence Gough","name_elements":{"forename":"Lawrence","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591972","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"72adaf62c51c91b2124495e4805334646d1d352d","kind":"individual-person-with-significant-control","links":{"self":"/company/11591972/persons-with-significant-control/individual/DWVvMqO5Anru74WyW3xQvt3Jomg"},"name":"Mr Alan David Graves","name_elements":{"forename":"Alan","middle_name":"David","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12807480","data":{"address":{"address_line_1":"Coppice Rise","country":"England","locality":"Harrogate","postal_code":"HG1 2DP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"371248d0494fdbfce2805a4083f292e8beeda0de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807480/persons-with-significant-control/individual/_iW-PI1ob4qa0KRHz76O3Ml--14"},"name":"Mr Benjamin Charles Thompson","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12806761","data":{"address":{"address_line_1":"Locker Lane","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QT","premises":"Tilia"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d6de69d86385b88337815af93fd999ad9907f7f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806761/persons-with-significant-control/individual/XSHs1J041VYYlL4k4tDi8zjISfY"},"name":"Mr Thomas Edward Dereck Wilson","name_elements":{"forename":"Thomas","middle_name":"Edward Dereck","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"11591953","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0WB","premises":"69"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7f89c9b4f32d3d4d9f58832ac9fd0fddd261a54c","kind":"individual-person-with-significant-control","links":{"self":"/company/11591953/persons-with-significant-control/individual/ysP55dPnIMQ2Uadmb-3ZNeq9KjI"},"name":"Mr Pshtiwan Latif Hameed","name_elements":{"forename":"Pshtiwan","middle_name":"Latif","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12806761","data":{"address":{"address_line_1":"Locker Lane","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QT","premises":"Tilia"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f2922e7bc8f8e26db3c5f56325b6759d9808a69a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806761/persons-with-significant-control/individual/j7KV0YEkfcLHxnUTM36uQ0VLWbs"},"name":"Mrs Nicole Faye Wilson","name_elements":{"forename":"Nicole","middle_name":"Faye","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-11"}}
{"company_number":"06243012","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"England","locality":"London","postal_code":"W8 4RP","premises":"24"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"22c4a149656b3b0dbc1c8004cbeace7445c6f4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06243012/persons-with-significant-control/individual/B_D9gEauC0D1m2YomsX0D7tDnCs"},"name":"Mrs Violet Salmon","name_elements":{"forename":"Violet","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"12809501","data":{"address":{"address_line_1":"Heigham Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"908bb0a6922117540039f276cb9500332674be97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809501/persons-with-significant-control/individual/PbOephtPRNUa-3ySfvCJXSYVgtk"},"name":"Mr Nandakishor Narayanankutty","name_elements":{"forename":"Nandakishor","surname":"Narayanankutty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11592693","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N18 1AA","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2dcf05f9fa86890f5c7b5a3c9762a879925963ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11592693/persons-with-significant-control/individual/-TfBukpLsJ9uobAriS66eas_xhg"},"name":"Mr Abdelnaser Fotouh Mehrez Razin","name_elements":{"forename":"Abdelnaser","middle_name":"Fotouh Mehrez","surname":"Razin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592682","data":{"address":{"address_line_1":"Ulfgar Road","country":"England","locality":"Oxford","postal_code":"OX2 8AZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"584faa355c6ed4a9ecdbbab60f1bdb9e06d77f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592682/persons-with-significant-control/individual/XvOYZhwiFv-wc6m4gdKepOuMGAM"},"name":"Mr Paul Bye","name_elements":{"forename":"Paul","surname":"Bye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11317980","data":{"address":{"address_line_1":"Colin Crescent","country":"United Kingdom","locality":"London","postal_code":"NW9 6ET","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2789f9c311112ab4fee23d921b754db0070944b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11317980/persons-with-significant-control/individual/Gn4hKbajXJtrExM3ItKjGC4UDTo"},"name":"Mr Oluwasheun Adejimi Adetayo","name_elements":{"forename":"Oluwasheun","middle_name":"Adejimi","surname":"Adetayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"11592683","data":{"address":{"country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3RD","premises":"101 Waytemore Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d255b83f11b03d540c758b36441bdf17d518f5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11592683/persons-with-significant-control/individual/H-1KKWfa1vF4ySP5QokVLkVeQNA"},"name":"Mr Armitage Christopher Simon","name_elements":{"forename":"Armitage","middle_name":"Christopher","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11592753","data":{"address":{"address_line_1":"Bagley Lane","address_line_2":"Farsley","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 5LY","premises":"Unit 26g Springfield Commercial Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"45f80373768dcad5755df819904b87713aabd247","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592753/persons-with-significant-control/individual/Hv0b1w0dnobRw0KmsVKDL59xTeQ"},"name":"Mr John-Paul Macrow","name_elements":{"forename":"John-Paul","surname":"Macrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"06666110","data":{"address":{"address_line_1":"Haslers Lane","country":"England","locality":"Dunmow","postal_code":"CM6 1XS","premises":"Gallop House"},"etag":"4cec99b368b11e4863b77be5043f99ae64c921dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08457615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06666110/persons-with-significant-control/corporate-entity/ElP7d1mJHtNpHKfR-03ORwzGkk0"},"name":"Blue Group Collective Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12810481","data":{"address":{"address_line_1":"Sherfield Gardens","country":"England","locality":"London","postal_code":"SW15 4PB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1c6b26b18a9a455733b281952a4131441d769989","kind":"individual-person-with-significant-control","links":{"self":"/company/12810481/persons-with-significant-control/individual/wNxIXp50ng4iduYOIh5eKGVRO6k"},"name":"Mrs Rasheda Kiran Khan","name_elements":{"forename":"Rasheda","middle_name":"Kiran","surname":"Khan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12809021","data":{"address":{"address_line_1":"Office No 2, Second Floor","address_line_2":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7AA","premises":"1440"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"be05f76ce153b346c695987f03e56c8e6341ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/12809021/persons-with-significant-control/individual/nmKs4G_YjOhwy5mv93NLhZ5I204"},"name":"Mr Ansar Mahmood","name_elements":{"forename":"Ansar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11592692","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8e6ea6639ad2b2c06020336f0dfec153570a1cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11592692/persons-with-significant-control/individual/zZXzQ8dDmCT0DrmIeoiAPodKE4Y"},"name":"Mr Didi Abdi","name_elements":{"forename":"Didi","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592073","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3EL","premises":"786"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9f691a1f923b9a4c60e10727a888c78d4b805ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/11592073/persons-with-significant-control/individual/NbNtsKMQel4v6L0BJJCzmlh_4DE"},"name":"Mr Wasif Shujja Malik","name_elements":{"forename":"Wasif","middle_name":"Shujja","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12810471","data":{"address":{"address_line_1":"Church Street","address_line_2":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7DS","premises":"The Old Malt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c7ee4dfb7e49f5d54c91de2bcff41e085ab86ae5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810471/persons-with-significant-control/individual/LKDQAHk5qJ6AO7hetLozl5-Bqf0"},"name":"Mr Jack Johnson","name_elements":{"forename":"Jack","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12808240","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d54c2b265febe8700ae130ce5f781c1a9a064cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12808240/persons-with-significant-control/individual/zO1mlXZg20RKOGddQPjPRKqOqkw"},"name":"Ms Valerie Ann Harmon","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Harmon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12809510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b061a3ae7927c7c3c3558116d3ea95f285440769","kind":"individual-person-with-significant-control","links":{"self":"/company/12809510/persons-with-significant-control/individual/ke1FcA2Rgj3XScNKJRzgxlqwmoc"},"name":"Mrs Ifreke Anike Olatokun","name_elements":{"forename":"Ifreke","middle_name":"Anike","surname":"Olatokun","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"11452513","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1953},"etag":"8848a78f43ec8e7922b68a38f9d8bc95504aebcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11452513/persons-with-significant-control/individual/sppB8MoyUS75WfjonNasokldS_8"},"name":"Abdul Malek","name_elements":{"forename":"Abdul","surname":"Malek"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"04638153","data":{"address":{"address_line_1":"Suite 4 Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"C/O Purnells","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"45d98af171e6ba67c1a75ca156f2bd35b9a4f355","kind":"individual-person-with-significant-control","links":{"self":"/company/04638153/persons-with-significant-control/individual/1aGcEnTs5H_OeM63qtPFl4tIQ6A"},"name":"Mr Shanoor Hussain Subhan","name_elements":{"forename":"Shanoor","middle_name":"Hussain","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"12808261","data":{"address":{"address_line_1":"Pentland Close","country":"United Kingdom","locality":"London","postal_code":"NW11 8SP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"91554dd1cf2d2673f0445f749408041a688570d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808261/persons-with-significant-control/individual/RAs3Qwyh-LQmlZmPPtnGtIDQTZM"},"name":"Mrs Alvina Susan Mcgovern","name_elements":{"forename":"Alvina","middle_name":"Susan","surname":"Mcgovern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12810471","data":{"address":{"address_line_1":"Church Street","address_line_2":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7DS","premises":"The Old Malt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"72603c77c4d4f5320cc103746d4f7db7b395a2df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810471/persons-with-significant-control/individual/_n-ikjDt1GqUHax0OFT5hR6ubNk"},"name":"Mrs Kirsty Johnson","name_elements":{"forename":"Kirsty","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"09777202","data":{"address":{"address_line_1":"Colemans Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4EH","premises":"The Ridge","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"6b7e2c43d9479a1b94234772226956090c13b6d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777202/persons-with-significant-control/individual/UZV_OiEB9HV5h0LVOWukOh2_tAk"},"name":"Alison Joan Raikes","name_elements":{"forename":"Alison","middle_name":"Joan","surname":"Raikes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"10922212","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"ceased_on":"2020-05-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"40996dc3c2024123e31df5c16b62dd2bc0485579","kind":"individual-person-with-significant-control","links":{"self":"/company/10922212/persons-with-significant-control/individual/rVYl96W3DgbL0yXAfbsNoVZzA6E"},"name":"Ms Lucy Cribb","name_elements":{"forename":"Lucy","surname":"Cribb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC670731","data":{"address":{"address_line_1":"Whitelaw Gardens","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 2ST","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"6df7a753fb259169c81138ebf569ec683a34072d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670731/persons-with-significant-control/individual/vY1sHsUJ3_v917-sCt1V6DsZYF8"},"name":"Mr Michael Francis Campbell","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"06978431","data":{"address":{"address_line_1":"Upton Manor Road","country":"England","locality":"Brixham","postal_code":"TQ5 9RG","premises":"Beverley Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"8521cc364f41effd308357ac94c3f4c174d9e7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06978431/persons-with-significant-control/individual/M8eqJIgMy0Uu2YvMq-vbyd7j-Z4"},"name":"Annabel Charlotte Akeroyd","name_elements":{"forename":"Annabel","middle_name":"Charlotte","surname":"Akeroyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11594222","data":{"address":{"address_line_1":"Alkmaar Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BF","premises":"7a"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"19e319b0eed6262de7ecd851f425870462ff1781","kind":"individual-person-with-significant-control","links":{"self":"/company/11594222/persons-with-significant-control/individual/mXVUm6-8O_Pwx5g8SP9HToR3itY"},"name":"Mr Jason Richard Howard","name_elements":{"forename":"Jason","middle_name":"Richard","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11592763","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1481b8775162cde3586792f3f41282c11883c14e","kind":"individual-person-with-significant-control","links":{"self":"/company/11592763/persons-with-significant-control/individual/9qvUZqvjaui2OnUdZJmZP0a0Ev0"},"name":"John Borg","name_elements":{"forename":"John","surname":"Borg"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593463","data":{"address":{"address_line_1":"2 Barnes Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9QX","premises":"St Lawrence House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1b2c700ffe8bff609b2c6ed2f04dabcc6f65c935","kind":"individual-person-with-significant-control","links":{"self":"/company/11593463/persons-with-significant-control/individual/Slk_5Y9Ybjn2s1eXQblYpB91UGU"},"name":"Mr Stephen Bruce Larcombe","name_elements":{"forename":"Stephen","middle_name":"Bruce","surname":"Larcombe","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12812321","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f3a2cd826d15f1571a055544786a22cf810fa498","kind":"individual-person-with-significant-control","links":{"self":"/company/12812321/persons-with-significant-control/individual/4aoo4r6JEbNC68ndAVFQd_740nE"},"name":"Mr Richard James Flint","name_elements":{"forename":"Richard","middle_name":"James","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11592772","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Southampton","postal_code":"SO19 9AH","premises":"Flat 2  23 West Road Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d1ad5a4d1ec7777fb9082dcf143f9b673ac463dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11592772/persons-with-significant-control/individual/QGwBu7f9UbL6pk4n86cbFHT87Jg"},"name":"Mr Bejay Poolton","name_elements":{"forename":"Bejay","surname":"Poolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12811870","data":{"address":{"address_line_1":"Middle Gordon Road","country":"England","locality":"Camberley","postal_code":"GU15 2HT","premises":"Flat 1, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"f0e7eebd1c088ccf4b6ae6ca45779915c7d846e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12811870/persons-with-significant-control/individual/_UNjzkzrhBw4OhMwsTDxp4YnN_M"},"name":"Miss Eszter Dosa","name_elements":{"forename":"Eszter","surname":"Dosa","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812321","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e3295385abac6d290c1e598e63040123a0232bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12812321/persons-with-significant-control/individual/VIOti09A02Xmun2tX4RWLPIpMd0"},"name":"Mr James Henry Andrew Perris","name_elements":{"forename":"James","middle_name":"Henry Andrew","surname":"Perris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12811151","data":{"address":{"address_line_1":"Oxford Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3AN","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"1bf2465be67c860a542ff0c2f04cc6f4423f1539","kind":"individual-person-with-significant-control","links":{"self":"/company/12811151/persons-with-significant-control/individual/kgN2dYmxvjgrxgVyTQGyBCrZzi8"},"name":"Mr Akar Abdoallazadeh","name_elements":{"forename":"Akar","surname":"Abdoallazadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11593493","data":{"address":{"address_line_1":"Heathcote Close","country":"England","locality":"Liverpool","postal_code":"L7 6QA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5c0cbb57fdc19d8d9be563c5ab3e248a688c858b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593493/persons-with-significant-control/individual/Dxru7LZrwE35DvzNtYyiBCGBJgY"},"name":"Mr Gheorghe Dode","name_elements":{"forename":"Gheorghe","surname":"Dode","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594243","data":{"address":{"address_line_1":"Templar House","address_line_2":"122a Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1LB","premises":"Apartment 12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b17b85b814a3cb8b81661bce6eef1d7978772ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594243/persons-with-significant-control/individual/vCSjl4IhRWctkI8DwZX9dN2omXY"},"name":"Mr Arif Malik","name_elements":{"forename":"Arif","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12811140","data":{"address":{"address_line_1":"Field Farm Business Centre","country":"United Kingdom","locality":"Launton","postal_code":"OX26 5EL","premises":"Unit 22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"76585750b6ceb13d5d0d0b4327410a3f2d9d820a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811140/persons-with-significant-control/individual/sIdrXwjjfD4879g8puTW4ax7joI"},"name":"Mr John Keith Goodinson","name_elements":{"forename":"John","middle_name":"Keith","surname":"Goodinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11593462","data":{"address":{"address_line_1":"Blyth's Wood Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 5HA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"78f038e79e985e61e8e7ba2b58646acb27cadb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11593462/persons-with-significant-control/individual/OEzvv_fIbooxYk4qavzKDVbuJV0"},"name":"Mr Andrei Marian Franciuc","name_elements":{"forename":"Andrei","middle_name":"Marian","surname":"Franciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12812310","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"SE18 3SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c4d42ffaca9cc8041d594b6088248791759d6a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812310/persons-with-significant-control/individual/UHlxuCR0nI9Bhuh0JrZAQLyx2JE"},"name":"Miss Saila Sourin","name_elements":{"forename":"Saila","surname":"Sourin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11592762","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"ceased_on":"2025-05-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"caecf0ddbfac39340022385c760d1d2250c10fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592762/persons-with-significant-control/individual/8QrdGMCU92EVQoxFqMgvf_CR2iY"},"name":"Lucy Fairclough","name_elements":{"forename":"Lucy","surname":"Fairclough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12811860","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"Enfield","postal_code":"EN1 4JS","premises":"918"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"efd711550ada574e63221aff4d8adf0b71abba42","kind":"individual-person-with-significant-control","links":{"self":"/company/12811860/persons-with-significant-control/individual/2d0tAfcAeEYF-qNiXNZ2sXwKOUg"},"name":"Miss Sade Albertha Desray Ryan","name_elements":{"forename":"Sade","middle_name":"Albertha Desray","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"08665333","data":{"address":{"address_line_1":"Caistor Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 6AH","premises":"The Cottage, Baysgarth House","region":"Lincolnshire"},"etag":"2b59b1c75075d67c2b588c39ee3f5f3357f726ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07597 082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08665333/persons-with-significant-control/corporate-entity/-F9GAEJf-c-d0ZVgYP7-itZeueg"},"name":"Livland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-19"}}
{"company_number":"11396152","data":{"address":{"address_line_1":"Piggott Avenue","country":"England","locality":"Nottingham","postal_code":"NG4 4LJ","premises":"5","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f9c9e1016ef96769b68727780cd0d279d547d24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11396152/persons-with-significant-control/individual/DrADVnAQVFsAK-ibGsZx0HOdqIc"},"name":"Mr Adam Lewis Harrison","name_elements":{"forename":"Adam","middle_name":"Lewis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-19"}}
{"company_number":"07312853","data":{"address":{"address_line_1":"High Street","locality":"Sawston","postal_code":"CB22 3HJ","premises":"82b","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8baab0d990848e8c29e69e6a28c4e7dd1b77fc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/07312853/persons-with-significant-control/individual/et6dc04l9DodkSCILizXnz7nJZ8"},"name":"Mrs Margaret Gentry","name_elements":{"forename":"Margaret","surname":"Gentry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-26"}}
{"company_number":"12811870","data":{"address":{"address_line_1":"Middle Gordon Road","country":"England","locality":"Camberley","postal_code":"GU15 2HT","premises":"Flat 1, 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c1a4024f9f84430adf2b4e136d859c208662996b","kind":"individual-person-with-significant-control","links":{"self":"/company/12811870/persons-with-significant-control/individual/6OEwbZ-3uQoM1ZfM7-16zPcVuH8"},"name":"Mr Kamran Mustafa","name_elements":{"forename":"Kamran","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC670730","data":{"address":{"address_line_1":"Cameron Square","country":"Scotland","locality":"Inverness","postal_code":"IV3 8PY","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"74a49298f36a46ac8b35aae02ab8e209f1b5cdc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670730/persons-with-significant-control/individual/iq3GvO4CyQBwdh7Ek9-xHIFzgvc"},"name":"Mr Rob Tweddle","name_elements":{"forename":"Rob","surname":"Tweddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811161","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b05d2bdd0c38beb860c90c4970cc49642f1db6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12811161/persons-with-significant-control/individual/P2TvD3zUA3TBf9W6AycojggI6lA"},"name":"Mr Michael Richard Bulow","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Bulow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"12812291","data":{"address":{"address_line_1":"Clements Road Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 1BH","premises":"25-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"67f41d90e4975cf51adc3de8d46c1d974bf79839","kind":"individual-person-with-significant-control","links":{"self":"/company/12812291/persons-with-significant-control/individual/iu4ATrj3MTFZDqRmp347Lvt9dJA"},"name":"Mr Wei Zhuoming","name_elements":{"forename":"Wei","surname":"Zhuoming","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC670730","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Alness","postal_code":"IV17 0QB","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"a9d1415c02908d48fc9283372f6352e3ccd43c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670730/persons-with-significant-control/individual/F8daohTuPfR9CKq38WKi23zNw_Q"},"name":"Mr Dillan Hill","name_elements":{"forename":"Dillan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811851","data":{"address":{"address_line_1":"Csabai Kapu","country":"Hungary","locality":"Miskolc","postal_code":"H-3529","premises":"61. 2/1"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1974},"etag":"387f3213668ad6d03e12074217d1772c295f608e","kind":"individual-person-with-significant-control","links":{"self":"/company/12811851/persons-with-significant-control/individual/imAv4Ky7iCFsgih-GP8fWIijpRc"},"name":"Mr Nandor Keszler","name_elements":{"forename":"Nandor","surname":"Keszler","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11593573","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":8,"year":1992},"etag":"ffcca8923496ea63de3789ebb90e706f7af2e294","kind":"individual-person-with-significant-control","links":{"self":"/company/11593573/persons-with-significant-control/individual/Q1Spb054fLONgAkNCk3LB5y7c4k"},"name":"Moses Wakhulumu","name_elements":{"forename":"Moses","surname":"Wakhulumu"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11592762","data":{"address":{"address_line_1":"Suite A 82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2bc4e705dab97545d05c9ebc2ce8516980303dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592762/persons-with-significant-control/individual/WWjgHg9HoLgJjmuQcmD4lICyFbM"},"name":"William David Fairclough","name_elements":{"forename":"William","middle_name":"David","surname":"Fairclough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11546353","data":{"address":{"address_line_1":"St. John's Wood","country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5a20920b15d5db591c9a9e6764a407ef85c853b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546353/persons-with-significant-control/individual/tSzwNZhAwzOwYEHj7fvZUE0S5VA"},"name":"Mr Alan Leslie","name_elements":{"forename":"Alan","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12498690","data":{"address":{"address_line_1":"Shalden","country":"England","locality":"Alton","postal_code":"GU34 4DS","premises":"Shalden Park Steading","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"991e7cd0f9863c66c5ffe3c9c57fb7fc51ed9ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498690/persons-with-significant-control/individual/IvYYMV4YyffiVJ4kpnM34xujZXs"},"name":"Roger William Carey","name_elements":{"forename":"Roger","middle_name":"William","surname":"Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2020-07-28"}}
{"company_number":"08265702","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DZ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"70adebe9966b91281bf11708b260314e453487dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08265702/persons-with-significant-control/individual/OTfT4ngzdJs7hk6Tj0U6DG5FSYk"},"name":"Mr Alex Nyaga Kamau","name_elements":{"forename":"Alex","middle_name":"Nyaga","surname":"Kamau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11594992","data":{"address":{"address_line_1":"Dickson Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"600802866a06c6690804bcdc34fec8d9102f2d30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594992/persons-with-significant-control/individual/Z83oZ2Q7YjRxdoLLp1KFUfTr68M"},"name":"Mr Volodymyr Syzov","name_elements":{"forename":"Volodymyr","surname":"Syzov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC609392","data":{"address":{"address_line_1":"Sandeman Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7LB","premises":"65 C"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"5cf4c2f471822c57c014714c6819dff84d661ece","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609392/persons-with-significant-control/individual/ivxtijZufRstRGqjtNJP_6T-KZU"},"name":"Mrs Violita Anderson","name_elements":{"forename":"Violita","surname":"Anderson","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10282856","data":{"address":{"address_line_1":"88-90 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8PN","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c6763267262f14f4d63a9ba5b542efa6a9fabb90","kind":"individual-person-with-significant-control","links":{"self":"/company/10282856/persons-with-significant-control/individual/B9rXq6l4JRzuEIwFPtjIrkT4br4"},"name":"Simon Ward","name_elements":{"forename":"Simon","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11595992","data":{"address":{"address_line_1":"61 Praed Street","address_line_2":"Paddington","country":"England","locality":"London","postal_code":"W2 1NS","premises":"Appartment 2","region":"Greater Britain"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"cb881010326d4ab443cfd63205cb1f3f2e2f5ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11595992/persons-with-significant-control/individual/gQZRLpYESwE3aYq0OnF-p6FR1Cg"},"name":"Mr Hassan Omar Bachacha","name_elements":{"forename":"Hassan","middle_name":"Omar","surname":"Bachacha","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11596693","data":{"address":{"address_line_1":"Carlina Place","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7DD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ba79e0b2c939823cab764f602395b98deaf008ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11596693/persons-with-significant-control/individual/-fgbtTbBrU9b-Zjs17zqBdBmROg"},"name":"Mr Adebisi Olalekan Adenowo","name_elements":{"forename":"Adebisi","middle_name":"Olalekan","surname":"Adenowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12814011","data":{"address":{"address_line_1":"Allington Drive","country":"England","locality":"Billingham","postal_code":"TS23 3UE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"708590db71132a655947176a2cc6a9ffa7d29799","kind":"individual-person-with-significant-control","links":{"self":"/company/12814011/persons-with-significant-control/individual/aXfamWChUJJiA9N65HXdzpfDPAo"},"name":"Mrs Laura Louise Jordison","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Jordison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"10282606","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"57007ee2eb90dae49cb5312295fc0758badfd2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10282606/persons-with-significant-control/individual/YVO2aSZVHTkElL-uMLPbSs6ZNCY"},"name":"Mr Gordon David Bryant","name_elements":{"forename":"Gordon","middle_name":"David","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"12723601","data":{"address":{"address_line_1":"Bargates","country":"England","locality":"Christchurch","postal_code":"BH23 1QH","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0934bd761f83e6e176cb47271abbcb7fded77b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12723601/persons-with-significant-control/individual/DZ4iCBZnqAUN3tabKmbNfyzFdWw"},"name":"Mrs Rachel Anne Langridge","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Langridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12815211","data":{"address":{"address_line_1":"West Lancashire Investment Centre","address_line_2":"White Moss Business Park","country":"England","locality":"Skelmersdale","postal_code":"WN8 9TG","premises":"Suite 23","region":"Lancashire"},"ceased_on":"2021-06-02","etag":"2e8631e44767a2b59d682d7919061244d121d675","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11313776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12815211/persons-with-significant-control/corporate-entity/RPpbFYgjAylhmrEmBAvz5BO__XU"},"name":"Blowfish Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816230","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8e1433e12c637b9b0fee63b4fdd92b2f15c68150","kind":"individual-person-with-significant-control","links":{"self":"/company/12816230/persons-with-significant-control/individual/0bjSYbFXRZKcNMrya368rYvi-Wo"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816241","data":{"address":{"address_line_1":"The Fairway","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2HN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"566e640ddf5e193ac9f25d94ee2031d98c06e2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12816241/persons-with-significant-control/individual/faI7MqlZERAn-2r6_xRoEFQ5MM8"},"name":"Mrs Rizwana Imran Ibrahim","name_elements":{"forename":"Rizwana","middle_name":"Imran","surname":"Ibrahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"10282366","data":{"address":{"address_line_1":"Alrewas","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 7AB","premises":"Ryknield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"16680c6a57ea029c7a60ae049c2b0437c9df3c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282366/persons-with-significant-control/individual/vTjUXHdAxC2sFe6xabyFU-05IFo"},"name":"Mr James Thomas Leavesley","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Leavesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"NI671780","data":{"address":{"address_line_1":"Riverdale Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9DG","premises":"16"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1983},"etag":"9183321cd65d4a919c725ffaeb2723a8f6a4b085","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671780/persons-with-significant-control/individual/Vq-vkDLwuHrdaJgcT-hagToxO0c"},"name":"Mr. Stephen Michael Pressley","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Pressley","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11595063","data":{"address":{"address_line_1":"Defiant Road","country":"England","locality":"Norwich","postal_code":"NR6 6HH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2eb753e9bf7d43b8b44776686da7cb091aea6d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11595063/persons-with-significant-control/individual/U6Q93hZNW4wQqr5e7ogED2j_xS4"},"name":"Mr Mitchell John Summerfield","name_elements":{"forename":"Mitchell","middle_name":"John","surname":"Summerfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595833","data":{"address":{"address_line_1":"Elthorne Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2PS","premises":"18 Elthorne Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fecfc7e8a123bde300cf94bdcebfe76f7dc4a72e","kind":"individual-person-with-significant-control","links":{"self":"/company/11595833/persons-with-significant-control/individual/8PzBQ3eIhk1X7vBkmozieAaHQ4k"},"name":"Dr Katrice Grace King","name_elements":{"forename":"Katrice","middle_name":"Grace","surname":"King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"10283106","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"London","postal_code":"N10 1NL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"b713760fd5402c7bc16ecd8f4540b25ccb1be5eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283106/persons-with-significant-control/individual/3rPpglUiYoah3bLyVSMQRqXmQQI"},"name":"Mr Kevin Anthony Browne","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07799717","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"aba7e0aa9f7a74e53d45a40df1aa57210279fbdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07799717/persons-with-significant-control/individual/R3CTKJEQ_WEbEiZTXQpCHfihsvw"},"name":"Mr Fisayo Olubiyi","name_elements":{"forename":"Fisayo","surname":"Olubiyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09875980","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Farnborough","postal_code":"GU14 6DU","premises":"19"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ea90d00a2a960831f926f733f302aa16eeb6bdf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09875980/persons-with-significant-control/individual/fE4rgerqToMuxJpWBcckaFZIdZM"},"name":"Mr Cosme De Jesus","name_elements":{"forename":"Cosme","surname":"De Jesus","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11594992","data":{"address":{"address_line_1":"Dickson Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6RE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"39039b6cc6605ab0f8d0c8f7f22cc6ff5d7b45fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594992/persons-with-significant-control/individual/UD230RYGZL8msaqqwdUYBA5xYGI"},"name":"Mrs Iuliia Bondarenko","name_elements":{"forename":"Iuliia","surname":"Bondarenko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"08134137","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Oldham","postal_code":"OL1 3AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0380e266218e26ba79e840e20445bb1a3180bb78","kind":"individual-person-with-significant-control","links":{"self":"/company/08134137/persons-with-significant-control/individual/CC11PV2l839hq7ncbM0U4AwdNPQ"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"10282856","data":{"address":{"address_line_1":"88-90 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8PN","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"19d5847d3ec4cd0ca61319f174c6af533b26e78c","kind":"individual-person-with-significant-control","links":{"self":"/company/10282856/persons-with-significant-control/individual/DyH_xIDJOELuu02M7QgmosrgeGE"},"name":"Elizabeth Ward","name_elements":{"forename":"Elizabeth","surname":"Ward"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11596683","data":{"address":{"address_line_1":"Penwortham","country":"United Kingdom","locality":"Preston","postal_code":"PR1 9HR","premises":"2 Sunbury Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cc34aed26a608f086a141b6ccaac618f444101de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596683/persons-with-significant-control/individual/sjR5Z1VV7F4gJdm6IpvJyms2574"},"name":"Mrs Carol Gardner","name_elements":{"forename":"Carol","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11596763","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2020-10-21","country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"e702205334e4efeae6cffd6d7e683be0e26fb514","kind":"individual-person-with-significant-control","links":{"self":"/company/11596763/persons-with-significant-control/individual/mBQYF1Z3deu2nB4rVEc0whncbuY"},"name":"Mr Mathiyalagan Annadurai","name_elements":{"forename":"Mathiyalagan","surname":"Annadurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09688086","data":{"address":{"address_line_1":"Brownlow Mews","country":"England","locality":"London","postal_code":"WC1N 2LD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3ae9e56fa644525aa70c6fbf3a1a77cda68b6a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688086/persons-with-significant-control/individual/t5wU9sIYR_SECH5EnPWFXDtn5t8"},"name":"Ms Gulderen Kumusoglu Mack","name_elements":{"forename":"Gulderen","surname":"Kumusoglu Mack","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12814020","data":{"address":{"address_line_1":"Nearbrook Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 9PY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"703d004c3f1d78e65b9ff8dd95290b22f0b01b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12814020/persons-with-significant-control/individual/JUPw0UpCVMMDLLmagou9C8TSO3E"},"name":"Mr Grzegorz Wojciechowski","name_elements":{"forename":"Grzegorz","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC652240","data":{"address":{"address_line_1":"Burte Court","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3GB","premises":"5"},"ceased_on":"2020-09-15","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"78cda6b2e6b4c273240818d796baf5e78498f268","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652240/persons-with-significant-control/individual/7rQio8yekW1PvuHFYlYjRcxkxJI"},"name":"Mrs Zahida Munir","name_elements":{"forename":"Zahida","surname":"Munir","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-10"}}
{"company_number":"11595832","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"628a67192745d699ceb8fb0d4eeaf1bc2ddcc67d","kind":"individual-person-with-significant-control","links":{"self":"/company/11595832/persons-with-significant-control/individual/5bHuGXzHWr3zxKIVqh0hyS7owV0"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"01921097","data":{"address":{"address_line_1":"175 High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"Sadlers","region":"Herts"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1d1219ede16718510b87219dd32bcf0652e8fa79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01921097/persons-with-significant-control/individual/ZQf8GXhFr5G1qtEP-Smf0LyrvV8"},"name":"Mr Philip Geoffrey Simmons","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Simmons","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"10283116","data":{"address":{"address_line_1":"Fryston Road","country":"England","locality":"Castleford","postal_code":"WF10 3LD","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fa49ed2bf41b3bcac4d67abe313a4479d16a8f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10283116/persons-with-significant-control/individual/WrlKjF-lQ-5zehW4_tXEvOFSgF0"},"name":"Mr Rafal Szolle","name_elements":{"forename":"Rafal","surname":"Szolle","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"10285651","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7BB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"25ee872b27fc20d2a3b0c29376f1967890a97251","kind":"individual-person-with-significant-control","links":{"self":"/company/10285651/persons-with-significant-control/individual/L_sPlzGqjQ9AFJmSwRNbgou5iCo"},"name":"Mr Matthew Baynes","name_elements":{"forename":"Matthew","surname":"Baynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"09685567","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"88f6a764692490904515b25ef5ab9e0bb98ebc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09685567/persons-with-significant-control/individual/knz4nn0UkK55IWmSp4vNn4zEH-U"},"name":"Mr Gerard Christopher Deegan","name_elements":{"forename":"Gerard","middle_name":"Christopher","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"SC511026","data":{"address":{"address_line_1":"227 West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"b67345370b861c8f236fbfd2e9f64d43763f430a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511026/persons-with-significant-control/individual/pDjfA12iUsu2Oj0B4IuFixvjQv4"},"name":"Anthony Thomas Bannon","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Bannon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12815211","data":{"address":{"address_line_1":"Headbolt Lane","locality":"Kirkby","postal_code":"L33 1AU","premises":"10 Chatham Terrace","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8fe34d8cdea3f2d7bfa3c684ed6cc64345c5d3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815211/persons-with-significant-control/individual/sCFGU0SwWQmpcCMSDN9WXxagmCI"},"name":"Phil Mcelroy","name_elements":{"forename":"Phil","surname":"Mcelroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815231","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9RY","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"91ef51197c14b6b4366b7ff256aebb63ba623738","kind":"individual-person-with-significant-control","links":{"self":"/company/12815231/persons-with-significant-control/individual/oc1ENu-1flcCa4kIumDDTfIeiYg"},"name":"Mr Joe Arthur Green","name_elements":{"forename":"Joe","middle_name":"Arthur","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816240","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1JY","premises":"Kingstons","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fcd2c8a8ca70fb7b905ea0ff836b35c222c533a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"GOODING ACCOUNTS LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Susan Rebecca Withers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816240/persons-with-significant-control/individual/FdSG-TB8Ou5huOcyk0u_fcaN2yg"},"name":"Mrs Susan Rebecca Withers","name_elements":{"forename":"Susan","middle_name":"Rebecca","surname":"Withers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12812341","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wakefield","postal_code":"WF1 3AD","premises":"The Griffin"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"706da97cd383c22f4fcf2928a2772c2d6c4c2d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12812341/persons-with-significant-control/individual/6jKrKybMwUeQKPi0_Ae6dIUkix0"},"name":"Mr David Craig Selby","name_elements":{"forename":"David","middle_name":"Craig","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11594342","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31 Wellington Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"84f174f1bdb5ebdc2de938140a052f1d3e28848e","kind":"individual-person-with-significant-control","links":{"self":"/company/11594342/persons-with-significant-control/individual/cN-pm584kGfufJpaL-wZY3lLs7o"},"name":"Mr Andrew Carter","name_elements":{"forename":"Andrew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10282616","data":{"address":{"address_line_1":"Wellesley Road","address_line_2":"Twickenham","country":"United Kingdom","locality":"Middlesex","postal_code":"TW2 5RZ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f68d4d8bde0a7561b1a960adb77f084f94e5181f","kind":"individual-person-with-significant-control","links":{"self":"/company/10282616/persons-with-significant-control/individual/amzEV_m0qY7m2eJlbB2DIc2yTUs"},"name":"Mr Nicholas Peter Jackson","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"08134137","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Oldham","postal_code":"OL1 3AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ac3736eba773b36845655a5d2d47b39cb955649a","kind":"individual-person-with-significant-control","links":{"self":"/company/08134137/persons-with-significant-control/individual/SC7U2OcQtmS1MxarHsaRYOZ7amc"},"name":"Ms Rachel Ann Johnson-Leach","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Johnson-Leach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"12815231","data":{"address":{"address_line_1":"Roden Street","country":"England","locality":"Nottingham","postal_code":"NG3 1JH","premises":"Roden House"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"c4bb2403e5e0f61e265012f0bce18a4093a3c882","kind":"individual-person-with-significant-control","links":{"self":"/company/12815231/persons-with-significant-control/individual/1BviC-UkdxX809bgajUWSIG3cBA"},"name":"Mr Will Samuel Baxter","name_elements":{"forename":"Will","middle_name":"Samuel","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"10283107","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9c205d7613c33cc706bcf316cf29ab67ea545a55","kind":"individual-person-with-significant-control","links":{"self":"/company/10283107/persons-with-significant-control/individual/PG-Ls3I_vjw4adTwgJNqs7QB9TU"},"name":"Sapna Rani","name_elements":{"forename":"Sapna","surname":"Rani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12816250","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BX","premises":"12 Fratton Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6b7c3105deb89f5b8bd1aaa18d7032797080e935","kind":"individual-person-with-significant-control","links":{"self":"/company/12816250/persons-with-significant-control/individual/9hbHlPJN-oe0umPG-j0N47A0-Yg"},"name":"Mr Ben Wright","name_elements":{"forename":"Ben","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11594243","data":{"address":{"address_line_1":"Templar House","address_line_2":"122a Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1LB","premises":"Apartment 12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e4a07fc8f3a9311d5429e40c5b2454cc586577ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594243/persons-with-significant-control/individual/7YedRvCNUY6KQ-5jMhCMY6AjC58"},"name":"Mr Mohammed Ismail Yusuf","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10282366","data":{"address":{"address_line_1":"Alrewas","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 7AB","premises":"Ryknield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"223458db3dbad696edee3b18739e34e1a47e4047","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282366/persons-with-significant-control/individual/sRhYS9Qb6ANYQZ7t5aVJKyyC7sU"},"name":"Mr John William Leavesley","name_elements":{"forename":"John","middle_name":"William","surname":"Leavesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10282617","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 0RX","premises":"15 Wythburn Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f46ad63aafe731e9f9677f299b5d28bd9f04b2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10282617/persons-with-significant-control/individual/H3PyG-aDwPF2X-Nrffw-S09f-hc"},"name":"Ms Shafqat Raza","name_elements":{"forename":"Shafqat","surname":"Raza","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12815210","data":{"address":{"address_line_1":"Sampford Road","address_line_2":"Thaxted","country":"England","locality":"Dunmow","postal_code":"CM6 2FE","premises":"14 Bellrope Meadow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fa6a93c2d8e5d3d35936344c564bad7b0209e257","kind":"individual-person-with-significant-control","links":{"self":"/company/12815210/persons-with-significant-control/individual/rF5FhevdfVEadm9j784WccMuy7U"},"name":"Mrs Rohan Margaret Maeve Dixon","name_elements":{"forename":"Rohan","middle_name":"Margaret Maeve","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"10282857","data":{"address":{"address_line_1":"Macclesfield Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4RY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8a099637b7aebc7ea01c689c9e0a0ad61fbd79f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10282857/persons-with-significant-control/individual/z0bCulwwo4mJgNA-CpL2gA-E6qs"},"name":"Wai Wong","name_elements":{"forename":"Wai","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-16"}}
{"company_number":"12816240","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1JY","premises":"Kingstons","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"17b3f051621d49cd4b713cba2b4ceeccca8e2215","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"GOODING ACCOUNTS LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Matthew Scott Withers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816240/persons-with-significant-control/individual/gBlMGQmx2K77pWjWNM14yxNbMXc"},"name":"Mr Matthew Scott Withers","name_elements":{"forename":"Matthew","middle_name":"Scott","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"09666406","data":{"address":{"address_line_1":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor Level Q Sheraton House","region":"Stockton On Tees"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d74b73f1589559edfae6153f8395dc9421ed48e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666406/persons-with-significant-control/individual/l0Vu--_yRqfVIREIoYSIRJtIg08"},"name":"Mr Christopher Kevin Taylor","name_elements":{"forename":"Christopher","middle_name":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"12813251","data":{"address":{"address_line_1":"Masefield Drive","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9LY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ac2ec60e165c1c3653ca41c9f895cc23dc773d87","kind":"individual-person-with-significant-control","links":{"self":"/company/12813251/persons-with-significant-control/individual/FVPggvQrJSDVJJ-kJh1OeaZuhPQ"},"name":"Mr John Bays","name_elements":{"forename":"John","surname":"Bays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11877001","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Guisborough","postal_code":"TS14 6HG","premises":"Ho Ho  39"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":8,"year":2020},"etag":"88e8c2be8d5576a379e2d54638a458d16a63bbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11877001/persons-with-significant-control/individual/PMTMPAA2OUUZe0pD72Et7SwR8os"},"name":"Mr Me Chiek Chan","name_elements":{"forename":"Me","middle_name":"Chiek","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"NI671781","data":{"address":{"address_line_1":"Liberty Street","country":"England","locality":"Liverpool","postal_code":"L15 0ET","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e17e0afb49b733524070c460acd2d9bc7bf52118","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671781/persons-with-significant-control/individual/pYRm9zQ-YB7RZOo52TL_hc5ZjJs"},"name":"Mr Thomas George Brown","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11595772","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"E11 4QS","premises":"735a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5455c20b88859984bd2ef9b5872227a98f9e883f","kind":"individual-person-with-significant-control","links":{"self":"/company/11595772/persons-with-significant-control/individual/1xrm03q10d5I65IjQ2DPxvntVlU"},"name":"Mr Tihomir Dimitrov Vachkov","name_elements":{"forename":"Tihomir","middle_name":"Dimitrov","surname":"Vachkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12815231","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9RY","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"69e757370cf87d59f59425fe5c2aaff9b9b317ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12815231/persons-with-significant-control/individual/DITg0-GxciZpwpnfTY0A2ahXO4w"},"name":"Mr Herbie Elton-Rowley","name_elements":{"forename":"Herbie","surname":"Elton-Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"11596692","data":{"address":{"country":"Germany","locality":"Seefeld","postal_code":"82229","premises":"Dammweg 4"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1998},"etag":"2c0043deecb9f06702f7b202a791825896591fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11596692/persons-with-significant-control/individual/qr31ELwW-lkEQ1eGVG023mQ8Ruk"},"name":"Mr Alexander Putze","name_elements":{"forename":"Alexander","surname":"Putze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12816250","data":{"address":{"country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5BX","premises":"12 Fratton Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3e070a60646eee24feeecbe5216b5ba351a2778e","kind":"individual-person-with-significant-control","links":{"self":"/company/12816250/persons-with-significant-control/individual/IKHjrIeyGGQU2WYMVA1_t4GbniY"},"name":"Mr William Wright","name_elements":{"forename":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11594302","data":{"address":{"address_line_1":"Sundayshill Lane","address_line_2":"Falfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8DQ","premises":"Vicarage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6db1600362bfc93f920cfdb81f727a72b898bb58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594302/persons-with-significant-control/individual/hX8KCiTUFnveaMbpnbvpStVkD2I"},"name":"Steven David John Begbie","name_elements":{"forename":"Steven","middle_name":"David John","surname":"Begbie"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11585272","data":{"address":{"address_line_1":"Grampian Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"69f47f207678075181fc4de9c9956a4ac4498fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11585272/persons-with-significant-control/individual/3v-leWuSWj0L25dgArtsLHjOZCw"},"name":"Mr Renars Burkovs","name_elements":{"forename":"Renars","surname":"Burkovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"05078433","data":{"address":{"address_line_1":"New Yatt Road","country":"England","locality":"Witney","postal_code":"OX28 1GT","premises":"The Gables, Elmfield"},"etag":"0ea92710ea2fc8e18ac412a1722fee7484045dd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4441237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05078433/persons-with-significant-control/corporate-entity/x3A2e4dSF9pv-Fwhi0kkb5cG1xQ"},"name":"Touchstone Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"09670216","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"Manor Park","postal_code":"E12 5AJ","premises":"704"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"abeda697d8f31f838830df24bb0b547654fffffe","kind":"individual-person-with-significant-control","links":{"self":"/company/09670216/persons-with-significant-control/individual/Cww7HYsX-wp_1zH0uUvqzzdfqiY"},"name":"Mr Nasser Ali Saleh Al-Saery","name_elements":{"forename":"Nasser","middle_name":"Ali Saleh","surname":"Al-Saery","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"11595942","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"156ce70e72f8e8b4f4365000c344553d10716526","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595942/persons-with-significant-control/individual/mHuMIdK84IlCC18DAK2Ff0WGiDQ"},"name":"Mr Minesh Patel","name_elements":{"forename":"Minesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"SC327776","data":{"address":{"address_line_1":"Iona Crescent","address_line_2":"Old Kilpatrick","country":"Scotland","locality":"Glasgow","postal_code":"G60 5NU","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1948},"etag":"488447ac26c5ab0c6c6ada1fc591322aac3b4cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327776/persons-with-significant-control/individual/KrTjVsQOB53ckaiuijnC5CCQmcQ"},"name":"Mrs Janet Alcorn","name_elements":{"forename":"Janet","surname":"Alcorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11596783","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1962},"etag":"0ac56c61100c4990e90cb876d0da87d874226062","kind":"individual-person-with-significant-control","links":{"self":"/company/11596783/persons-with-significant-control/individual/sKgqlyxaXlPBciT269dpf3N_9-Q"},"name":"Mr Jacek Karczmarczyk","name_elements":{"forename":"Jacek","surname":"Karczmarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11596792","data":{"address":{"address_line_1":"Angus Close","address_line_2":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9QG","premises":"7","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"8b072d04f16916153631f096044437a1b3f62932","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596792/persons-with-significant-control/individual/ltmhUTJaFJsHvmQ5p0aZU2xtZRQ"},"name":"Pritesh Patel","name_elements":{"forename":"Pritesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597523","data":{"address":{"address_line_1":"Vickers Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6WB","premises":"92"},"ceased_on":"2019-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0f553b21142806a427a4773d9ccb84ded3c175c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11597523/persons-with-significant-control/individual/XRyUGV-yCCSeFRoPDf0OopEJz8g"},"name":"Miss Abigail Marie Hartley","name_elements":{"forename":"Abigail","middle_name":"Marie","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI656072","data":{"address":{"address_line_1":"Andersonstown Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 9AG","premises":"53 Andersonstown Road"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1976},"etag":"daf0e703b690ba5deea85703bdab579e5de1f89a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656072/persons-with-significant-control/individual/y8J_eu-_-iQSy3-MAOWAit9ESzA"},"name":"Courtney Mckeown","name_elements":{"forename":"Courtney","surname":"Mckeown"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12817931","data":{"address":{"address_line_1":"Old Shoreham Road","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4RB","premises":"131","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"43e447de1e4f2060c29f4842e03b35b4fc6a4d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12817931/persons-with-significant-control/individual/9ImrTqM0r9DRj2U-t-kQ-gJYX5o"},"name":"Mr Giuseppe Federico Musaio","name_elements":{"forename":"Giuseppe","middle_name":"Federico","surname":"Musaio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"08146127","data":{"address":{"address_line_1":"Great George Street","locality":"Preston","postal_code":"PR1 1TJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0dca1fe8a19a771f358f947e02da4c109b77dd24","kind":"individual-person-with-significant-control","links":{"self":"/company/08146127/persons-with-significant-control/individual/tCxv4eLvfs5Gb8MqC6R6w6prunk"},"name":"Mrs Shabana Dad","name_elements":{"forename":"Shabana","surname":"Dad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09677876","data":{"address":{"address_line_1":"West Street Lane","country":"England","locality":"Carshalton","postal_code":"SM5 2QA","premises":"31 Beechwood Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"77886f88e407d15a0bdfbbce6e9dbadc196b9b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09677876/persons-with-significant-control/individual/0HR5yNcfd4Wvyh79MXgs5YR9j7Y"},"name":"Mrs Danielle Battleson-Porterfield","name_elements":{"forename":"Danielle","surname":"Battleson-Porterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11598812","data":{"address":{"address_line_1":"Gavestone Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9BL","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"7310e8f2227c619895fab76fd554d3e3f4f9c45b","kind":"individual-person-with-significant-control","links":{"self":"/company/11598812/persons-with-significant-control/individual/HaN5gKxPI31Cp-PqCGW_usco7Co"},"name":"Motunrayo Bamgbola","name_elements":{"forename":"Motunrayo","surname":"Bamgbola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC482527","data":{"address":{"address_line_1":"Brunswick Road","locality":"Edinburgh","postal_code":"EH7 5GY","premises":"25/32"},"ceased_on":"2018-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"98d780cc489ea98c88cb05d028713f5fd65a4328","kind":"individual-person-with-significant-control","links":{"self":"/company/SC482527/persons-with-significant-control/individual/X8G3M-SVuoG0Nasp6JT3vRvS2TE"},"name":"Mrs Rifat Ahmed","name_elements":{"forename":"Rifat","surname":"Ahmed","title":"Mrs"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12819730","data":{"address":{"address_line_1":"The Brew Eagle House","address_line_2":"163 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1NR","premises":"1st Floor"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1983},"etag":"f490eb16b4b052e67ef43fb9f2cd239b11e9e854","kind":"individual-person-with-significant-control","links":{"self":"/company/12819730/persons-with-significant-control/individual/J8f1zmhE0FYuJ8pi6me3-Pn1tcE"},"name":"Ms Kathrin Folkendt","name_elements":{"forename":"Kathrin","surname":"Folkendt","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"10283457","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7SF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"907288f0e639bbaa163ee48fafa8daf0d8c79344","kind":"individual-person-with-significant-control","links":{"self":"/company/10283457/persons-with-significant-control/individual/kMq0l0ytr0swSvkaapz4v-VoNYA"},"name":"Ms Vikki Caroline Singleton","name_elements":{"forename":"Vikki","middle_name":"Caroline","surname":"Singleton","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"SC481276","data":{"address":{"address_line_1":"Balta Crescent","address_line_2":"Cambuslang","locality":"Glasgow","postal_code":"G72 8TS","premises":"21","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"e7bd01a6449d0e8548a4825ae87d066c92e7390d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481276/persons-with-significant-control/individual/OB7X8cAWrojIUz4zc0fY7Dm1_-U"},"name":"Mr Ross Mcmillan","name_elements":{"forename":"Ross","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12817150","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e471ab85ec3508f3b9f5e7839da28959a2dfc6be","kind":"individual-person-with-significant-control","links":{"self":"/company/12817150/persons-with-significant-control/individual/wEzsMi9ASLQsNz-gmcJ-xfcnpnw"},"name":"Mr Matthew Anthony Miller","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817920","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"adc57959583d06503d4d22ea0918925139bc6e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12817920/persons-with-significant-control/individual/9xKl3u_A-ZE7DKDQ0EjUXMoaoz8"},"name":"Mr Alan Maurice Quinn","name_elements":{"forename":"Alan","middle_name":"Maurice","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11598152","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 8FJ","premises":"18 Enders Close"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"06343c2473b8822b46292db875f180cae013685a","kind":"individual-person-with-significant-control","links":{"self":"/company/11598152/persons-with-significant-control/individual/FlgsKYGr6xxoY7V4L4T_KMvjUA0"},"name":"Mr Beresford Williams","name_elements":{"forename":"Beresford","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"12817950","data":{"address":{"address_line_1":"Norwood Road","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5NU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"95c866757f80992c3024dffdadd4a36828126636","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817950/persons-with-significant-control/individual/UBHjkBbKRzZsl_5PWqo4iFTPqxY"},"name":"Mr Mark Etherton","name_elements":{"forename":"Mark","surname":"Etherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09681797","data":{"address":{"address_line_1":"Buller Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5XA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3c7cbd9e5746304df537872e45d1afc7ed615ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/09681797/persons-with-significant-control/individual/59_n4c1jm6T-Nuvg5efR9zaUXPE"},"name":"Mr Benedict Nosakhare Omoregebee","name_elements":{"forename":"Benedict","middle_name":"Nosakhare","surname":"Omoregebee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05873377","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Banbury","premises":"Treadwell House"},"ceased_on":"2019-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"fe198d45c7a8a62330eaf6e3e120cef007d6a2db","kind":"individual-person-with-significant-control","links":{"self":"/company/05873377/persons-with-significant-control/individual/ByGa1TLNKszpkNufveBDZChXej4"},"name":"Ronald Glynn Davies","name_elements":{"forename":"Ronald","middle_name":"Glynn","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11599683","data":{"address":{"address_line_1":"Marunouchi 1-Chome","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","premises":"5-1"},"etag":"ba9302d2f35c72544f320bad46958596a65f2a1b","identification":{"country_registered":"Japan","legal_authority":"Japanese Law","legal_form":"Company Limited","place_registered":"Japan","registration_number":"679880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599683/persons-with-significant-control/corporate-entity/So16ECh-J6K6m1DymWV19l824FY"},"name":"Mitsubishi Hc Capital Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12819730","data":{"address":{"address_line_1":"The Brew Eagle House","address_line_2":"163 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 1NR","premises":"1st Floor"},"ceased_on":"2021-04-26","country_of_residence":"Austria","date_of_birth":{"month":1,"year":1992},"etag":"1a0e8c21aa26d4dbe9b54a5fe5650261c83da9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12819730/persons-with-significant-control/individual/Rjbw4ZutHavj3GDH4KU1auUnDwg"},"name":"Ms Janine Kopp","name_elements":{"forename":"Janine","surname":"Kopp","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11600032","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bb7972e2ed02fcfcc189f8a6d08aaefff391c6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11600032/persons-with-significant-control/individual/2tjJVfP3wiWBzN6poyl23iz5aMQ"},"name":"Mr Jason Mario Kempes Singh","name_elements":{"forename":"Jason","middle_name":"Mario Kempes","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12817081","data":{"address":{"address_line_1":"Hobby Drive","country":"England","locality":"Corby","postal_code":"NN17 5FG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"95af4a0a03f2413852d2896e11bd8daf0c1c4711","kind":"individual-person-with-significant-control","links":{"self":"/company/12817081/persons-with-significant-control/individual/BszFVERLE_kZA7uYMHRYnYNTsMs"},"name":"Mr. Vasile Prutean","name_elements":{"forename":"Vasile","surname":"Prutean","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09675196","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2307e6fac81d080bd96e16be87a0760a79c451a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09675196/persons-with-significant-control/individual/44_bqNCF76FL471QBtMoOwNd8tU"},"name":"Wing Yam","name_elements":{"forename":"Wing","surname":"Yam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08520806","data":{"address":{"address_line_1":"Churchill Avenue","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4UW","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"1e6604b12584494fc1d8ebc88b19d5373124369d","kind":"individual-person-with-significant-control","links":{"self":"/company/08520806/persons-with-significant-control/individual/H_QL2n_QaXWGUsH1Gcjw5JTNCxA"},"name":"Mrs Heather Florence","name_elements":{"forename":"Heather","surname":"Florence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12817931","data":{"address":{"address_line_1":"Old Shoreham Road","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4RB","premises":"131","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"66ea321705780e5b48dcb3398807711687397c34","kind":"individual-person-with-significant-control","links":{"self":"/company/12817931/persons-with-significant-control/individual/lio3RY_SvONaSpkHFdez3vLqtfk"},"name":"Miss Angelina Amelia Laker","name_elements":{"forename":"Angelina","middle_name":"Amelia","surname":"Laker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"06916722","data":{"address":{"address_line_1":"115 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor"},"ceased_on":"2022-07-27","etag":"03f8302db90348bbb6e582931f614064922dc3fb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc236666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06916722/persons-with-significant-control/corporate-entity/6YpnCbl2wwEKdbMq8VDsMPOO2HU"},"name":"Schenck Process Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11598692","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"York","postal_code":"YO31 7QT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"585fc1ec6504d474e56d006b95578b58ebf50cce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598692/persons-with-significant-control/individual/hUuCNayNPY847KpkvpAV0PN9tR4"},"name":"Mr Craig Feather","name_elements":{"forename":"Craig","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12819121","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Brigg","postal_code":"DN20 8LN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"203c98dde6af72c9337e0c00ceba12c7f77e1d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12819121/persons-with-significant-control/individual/u7zPZqW5VggFPsAcWcaNgd9qKLU"},"name":"Mr Ka To Tsang","name_elements":{"forename":"Ka","middle_name":"To","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"10283276","data":{"address":{"address_line_1":"Church Street","address_line_2":"Gowerton","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3EA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8cb70af0332d42c6ec597d0701f4a86ecd87f20f","kind":"individual-person-with-significant-control","links":{"self":"/company/10283276/persons-with-significant-control/individual/HiHt-G3WvxQfHepxGZpyXWwTmCE"},"name":"Mrs Joanne Elizabeth Phillips","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"09130197","data":{"address":{"address_line_1":"Unit 15, Carnival Park","locality":"Basildon","postal_code":"SS14 3WN","premises":"C/O Witbi"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b29a9885e7fa85aa8fc280e1ae2caa1224c73793","kind":"individual-person-with-significant-control","links":{"self":"/company/09130197/persons-with-significant-control/individual/7Vf9_pqRGExK49ygHTZYakoJOjw"},"name":"Mr Robert Grant","name_elements":{"forename":"Robert","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12820590","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"29ae2978df006bf19fcdb86775af1838f91a3d29","kind":"individual-person-with-significant-control","links":{"self":"/company/12820590/persons-with-significant-control/individual/iMeCecWb0jF8DgYc3dQ2CDsEdBA"},"name":"Mr Lewis James Dixon","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"11597412","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"c4bc14fef74a446fea81cd011dbd3a7d60813fef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597412/persons-with-significant-control/individual/pmoC8vxakFzTXb2g8PcjiYFqCu8"},"name":"Hongfang Xuan","name_elements":{"forename":"Hongfang","surname":"Xuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597523","data":{"address":{"address_line_1":"Vickers Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6WB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"dc0e0d8b4ccd0dde0071cc38e5a8d0540d3b42cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597523/persons-with-significant-control/individual/kDbrGYMuSSjYIZcqQKRojArsuR4"},"name":"Mr Dalton Reilly Williams","name_elements":{"forename":"Dalton","middle_name":"Reilly","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598142","data":{"address":{"address_line_1":"16 Cliddesden Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 3DU","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ebcfe0e9d58a47896b5cc2c2808db87cc1e4628a","kind":"individual-person-with-significant-control","links":{"self":"/company/11598142/persons-with-significant-control/individual/THWAMkYK21o8MpEEQoHCI41MhvI"},"name":"Mr Akshay Mahesh Vaidya","name_elements":{"forename":"Akshay","middle_name":"Mahesh","surname":"Vaidya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09686597","data":{"address":{"address_line_1":"Langstone Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2NJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4c0912a9b7175f451731bd86d36c2950c5f06da6","kind":"individual-person-with-significant-control","links":{"self":"/company/09686597/persons-with-significant-control/individual/gfARB8ndwJIs5J0Grvt_OJS39rw"},"name":"Mr Scott Timmins","name_elements":{"forename":"Scott","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06965996","data":{"address":{"address_line_1":"Stanley Avenue","locality":"Beckenham","postal_code":"BR3 6PU","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f0ba470b564f9c1810e6b2a2e9f6543f8918aad6","kind":"individual-person-with-significant-control","links":{"self":"/company/06965996/persons-with-significant-control/individual/SEEUZH5ynpNPMwO3xPoz1d88WQw"},"name":"Mr Andrew Bowmer Small","name_elements":{"forename":"Andrew","middle_name":"Bowmer","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"12818640","data":{"address":{"address_line_1":"Borrowdale Road","address_line_2":"Moreton","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 0RQ","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"01617a0ea101da6f48f2b311a79d300be4f131cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12818640/persons-with-significant-control/individual/ypyN_ETimn-ZWS4_0C9hj6nl78M"},"name":"Mr Craig Mathew Ronald","name_elements":{"forename":"Craig","middle_name":"Mathew","surname":"Ronald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09132676","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4FA","premises":"3 The Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ee156ee23a9ad987c519c37af6a2b31010220238","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09132676/persons-with-significant-control/individual/oL07FmeE2BOCB-gxZA2dPcTWHoU"},"name":"Mr Ben David Stretton","name_elements":{"forename":"Ben","middle_name":"David","surname":"Stretton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599702","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b52c51be4307d0c2bf7bb141362439b2a3a72c42","kind":"individual-person-with-significant-control","links":{"self":"/company/11599702/persons-with-significant-control/individual/gk6iTBo-tcvRPZnAFRnlZVhwakc"},"name":"Mr Kay Tiedemann","name_elements":{"forename":"Kay","surname":"Tiedemann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599803","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews, Studley Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"090ccc89ea54fcfe1ab96e2b0db35a1c630eee9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599803/persons-with-significant-control/individual/P3ZiiuiJ7rOrvKUmvXVVQMOpfG0"},"name":"Katherine Jane Wherry","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Wherry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600693","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor Reading Bridge House"},"etag":"6a7d62105dba36ab2bfb22d112211e33c885bfd1","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09116959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600693/persons-with-significant-control/corporate-entity/dntOXLahvffJ8KGN99-KAFjKZI8"},"name":"Njord Partners Sma-Seal Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12816271","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6ET","premises":"59a London Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"93636aa5fe42126623c88f452e3a1e80a8243ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12816271/persons-with-significant-control/individual/E8Ybi4ryQg2fHVUI-xx5RjdmSIA"},"name":"Mr Craig Leavesley","name_elements":{"forename":"Craig","surname":"Leavesley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-16"}}
{"company_number":"06958126","data":{"address":{"address_line_1":"St Lythans","locality":"Cardiff","postal_code":"CF5 6BQ","premises":"Foxpad"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"3d3a183fda6239307b9d5911b44020fd5a65f4d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958126/persons-with-significant-control/individual/xTUm73HbhdCzImH7QO0m8qOiL54"},"name":"Mr Craig Robert Hannah","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"08520806","data":{"address":{"address_line_1":"Churchill Avenue","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4UW","premises":"10","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a8902ffc9049b155845c4473a0055345892019c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08520806/persons-with-significant-control/individual/iAoiu1-EMXskg1u-LdzZJNuI_NM"},"name":"Patrick Florence","name_elements":{"forename":"Patrick","surname":"Florence"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"00192243","data":{"address":{"address_line_1":"Holdsworth Street","locality":"Bradford","postal_code":"BD1 4AH","premises":"2","region":"West Yorkshire"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1927},"etag":"481ac9ac89062dde08db04e07e8f2b0d374ab2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/00192243/persons-with-significant-control/individual/zj2Q2WbW96vR7lQ7AVdO1z5MLnQ"},"name":"Mrs Ginette Moulin","name_elements":{"forename":"Ginette","surname":"Moulin","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"09097123","data":{"address":{"address_line_1":"33 Alexandra Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1HQ","premises":"Alexandra House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f6da6f6129509b9edb3e91a7e9f2ac66b0de299d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09097123/persons-with-significant-control/individual/AyBWerxTZE6VYgny8cQmr4kZ4vE"},"name":"Mr Ronald Douglas Pritchard","name_elements":{"forename":"Ronald","middle_name":"Douglas","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12818631","data":{"address":{"address_line_1":"Seaton House","address_line_2":"61 Wellington Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3AD","premises":"Suite 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6e680502be42e374dfd6a19b0b519563f62bc08f","kind":"individual-person-with-significant-control","links":{"self":"/company/12818631/persons-with-significant-control/individual/_npzrfN-H48DVfKrwaTc1Na8xYk"},"name":"Mr Aqueel Anwar","name_elements":{"forename":"Aqueel","surname":"Anwar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12371101","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"ceased_on":"2025-05-09","etag":"78d70615df0e0a5ba26f43c5225fa9e7b7913b26","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8183008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12371101/persons-with-significant-control/corporate-entity/Z-5qXyloSlmWgpTHesMGUEhQtPY"},"name":"Chinatown Bakery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12819140","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"af8f82e6418d436cfdc93112d4134b4e867fe81e","kind":"individual-person-with-significant-control","links":{"self":"/company/12819140/persons-with-significant-control/individual/o6E96RxgblGXH-6FIo47ySgdlKg"},"name":"Ms Nicola Upson","name_elements":{"forename":"Nicola","surname":"Upson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11599802","data":{"address":{"address_line_1":"Walnut Paddock","address_line_2":"Barrow Road, Shippon","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 6UB","premises":"6","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"432dfa45c2c616279ba5bd15bec00c66101c5b19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599802/persons-with-significant-control/individual/QtpCtr3HETQRuEXdCn3QbuHLt0E"},"name":"Mr Mark Louis Rouvray","name_elements":{"forename":"Mark","middle_name":"Louis","surname":"Rouvray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"00754103","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Central Milton Keynes","postal_code":"MK9 1EQ","premises":"Solstice House, 251"},"ceased_on":"2024-11-21","etag":"dac56234965339bcebe2533d6dd08b95fb6ffdb5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"528867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00754103/persons-with-significant-control/corporate-entity/n7M04J_a-wZisPl1Wj9pYrdK0I8"},"name":"Dhl Supply Chain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08597917","data":{"address":{"address_line_1":"Effingham Road","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5LA","premises":"59","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7c6e01477fe080114274fe7569c463f02cbed744","kind":"individual-person-with-significant-control","links":{"self":"/company/08597917/persons-with-significant-control/individual/_ct4EfDpxR8Jerj6cQa7PE9KXfA"},"name":"Mrs Julie Asha Todd","name_elements":{"forename":"Julie","middle_name":"Asha","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"12817131","data":{"address":{"address_line_1":"Stainburn Drive","country":"England","locality":"Leeds","postal_code":"LS17 6NX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3db8591458e33df95d4513c747d028b7b1b2a8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12817131/persons-with-significant-control/individual/SuS4AIgJU2qv3QYumby94MA_EOk"},"name":"Mr Alex Garcia-Curbelo","name_elements":{"forename":"Alex","surname":"Garcia-Curbelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817900","data":{"address":{"address_line_1":"Duddeston Mill Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 1AP","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"d7d04c5ce03cba410a0cd96cf3ac52fb571cfee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12817900/persons-with-significant-control/individual/-D6kOlpY79eB6Bgal1Symwb3w4A"},"name":"Mr Andrew Richard Willis","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"06637877","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Wingerworth","country":"England","locality":"Chesterfield","postal_code":"S42 6TJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0952a349ded9bf5b551babdcfecda631487fc9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06637877/persons-with-significant-control/individual/bmC7nqozvxzRBJ-FuoortrdHZn4"},"name":"Mrs Alison Jane Minto-Hardman","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Minto-Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12817940","data":{"address":{"address_line_1":"13 Glebe Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 3DS","premises":"Ranmore View","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"fc7315594933424ab381c267f4de7bd9195086f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817940/persons-with-significant-control/individual/0yswE5YOJ1Z0voq8_YQmOil8WD4"},"name":"Miss Katherine Julia Boxall","name_elements":{"forename":"Katherine","middle_name":"Julia","surname":"Boxall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11598692","data":{"address":{"address_line_1":"Wigginton Road","address_line_2":"Wigginton","country":"United Kingdom","locality":"York","postal_code":"YO32 2RH","premises":"Body Fix Transformation Centre, The Granary","region":"North Yorkshire"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1696f149425aae023a88ff402ec891fb92b63742","kind":"individual-person-with-significant-control","links":{"self":"/company/11598692/persons-with-significant-control/individual/MUvTeVqmhqfwXoCZJVC2w5Ix-rE"},"name":"Mr Henry Smith","name_elements":{"forename":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"08142396","data":{"address":{"address_line_1":"Overndale Road","country":"England","locality":"Bristol","postal_code":"BS16 2RN","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"48f6752788f883d4f5e1d5cf19820d0afb661fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142396/persons-with-significant-control/individual/WDb7NakM3vrUvr5e4jgYiIIquBY"},"name":"Mr Roland John Gregory","name_elements":{"forename":"Roland","middle_name":"John","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"SC482527","data":{"address":{"address_line_1":"Deantown Avenue","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 8NS","premises":"29"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1977},"etag":"f66f789f8f32466db6ae629245e8e46254d09d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC482527/persons-with-significant-control/individual/LF2Wi6sjHAQ7fCpfuCqU2YguTWk"},"name":"Mr Kashif Ali","name_elements":{"forename":"Kashif","surname":"Ali","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09681656","data":{"address":{"address_line_1":"Braemar Road","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9QF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"264681b33c5fabf41b786186600215e03cb35468","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09681656/persons-with-significant-control/individual/25nGhYUXRmVAEJRr78lMJqqate0"},"name":"Mr Samuel Francis Carr","name_elements":{"forename":"Samuel","middle_name":"Francis","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12820560","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1982},"etag":"f9b9ea6c802dca9406ce97dd1e827fea3ddf73a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12820560/persons-with-significant-control/individual/uvpCU3c-2GYBKPIoBdK0AInthiM"},"name":"Dr Abdallah Namoun","name_elements":{"forename":"Abdallah","surname":"Namoun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"SC362056","data":{"address":{"address_line_1":"Millhill Drive","address_line_2":"Greenloaning","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0LS","premises":"9","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"c26d6feeb44ba4798e6ee81ad48faf8dfaf43963","kind":"individual-person-with-significant-control","links":{"self":"/company/SC362056/persons-with-significant-control/individual/x45JOGclgXjiAd6FS4imuAMgUP4"},"name":"Mr Richard Robert Hunter","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12817151","data":{"address":{"address_line_1":"Warwick Square","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"SW1V 2AR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e572818f68f10a9118b245ac3b7073904b0c10bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12817151/persons-with-significant-control/individual/5GZzhTcL0yd0yZ8x_X4P71kP2uw"},"name":"Mr Ciprian Mihai Gaspar","name_elements":{"forename":"Ciprian","middle_name":"Mihai","surname":"Gaspar","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817921","data":{"address":{"address_line_1":"Omaima 2 App 10","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Massira 1a"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1998},"etag":"0ec15b9a09a737e6c89829af48273ad50a0fe7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12817921/persons-with-significant-control/individual/TIsyrg7pG-uSsAcU6t0gUX_BtgA"},"name":"Mr Anwar Bencheikh","name_elements":{"forename":"Anwar","surname":"Bencheikh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"08161316","data":{"address":{"address_line_1":"Kingston Court Shopping Arcade","address_line_2":"Walsall Road","country":"England","locality":"Cannock","postal_code":"WS11 0HQ","premises":"Kingston","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"13fde946ba768a024be3826a04fc3fe3f92d3b57","kind":"individual-person-with-significant-control","links":{"self":"/company/08161316/persons-with-significant-control/individual/2hL3FFSsK7hSoPAGhzePWATIau8"},"name":"Mrs Marie Pateman","name_elements":{"forename":"Marie","surname":"Pateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12818630","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d76105348a48c13434ec0573ef0b868e1d89092d","kind":"individual-person-with-significant-control","links":{"self":"/company/12818630/persons-with-significant-control/individual/U-RwB9p691M0DPFNaxoNLeeBCTM"},"name":"Mr Marcus Harry","name_elements":{"forename":"Marcus","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"04033827","data":{"address":{"address_line_1":"Coningham Road","locality":"London","postal_code":"W12 8BP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b552c53b4cfb0fe4cffb1efb314a3b480668a17f","kind":"individual-person-with-significant-control","links":{"self":"/company/04033827/persons-with-significant-control/individual/enbQOTjIN7NUUAQG9R9M8KTWM0A"},"name":"Mr Martin John Wright","name_elements":{"forename":"Martin","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"11598823","data":{"address":{"address_line_1":"Hojskolebakken","country":"Denmark","locality":"Vraa","postal_code":"9760","premises":"3d"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1969},"etag":"ac828043cdb579b8c41b9498db0133d84a208f70","kind":"individual-person-with-significant-control","links":{"self":"/company/11598823/persons-with-significant-control/individual/feDTW7eNomiiF5aoapMO3DQd7lo"},"name":"Mr Peter Vinding Kristiansen","name_elements":{"forename":"Peter","middle_name":"Vinding","surname":"Kristiansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12819721","data":{"address":{"address_line_1":"Bayswater Close","country":"England","locality":"Ipswich","postal_code":"IP1 4FF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"51e32eab4bf6179665c7f8e5ab21d71a04ac0b01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819721/persons-with-significant-control/individual/o0kQdxNNU54_zUgF50n813SZl5s"},"name":"Abidemi Nurudeen Akinbile","name_elements":{"forename":"Abidemi","middle_name":"Nurudeen","surname":"Akinbile"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819740","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"db86c8cd95e8a91b6e4974784afd79477775ab57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819740/persons-with-significant-control/individual/EEcNkOUCBun3DByODKwgTSN64_4"},"name":"Mr Mouhannad Al-Sayegh","name_elements":{"forename":"Mouhannad","surname":"Al-Sayegh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"09108521","data":{"address":{"address_line_1":"College Road","locality":"Harrow","postal_code":"HA1 1BH","premises":"Odeon House 146","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"00e2eaaf6ed9a52e92afc9f5839a130a0e8bfe5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"M J GOLZ \u0026 CO LTD ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Maina L'Azou Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108521/persons-with-significant-control/individual/IBBZn06A9WXIgS2dgqJ8hsHlah4"},"name":"Mrs Maina L'Azou Jackson","name_elements":{"forename":"Maina","surname":"L'Azou Jackson","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12817110","data":{"address":{"address_line_1":"Boundary House Business Centre","address_line_2":"Boston Road","country":"England","locality":"London","postal_code":"W7 2QE","premises":"12817110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"355fb9f0dca1aa2bd0877e751f1900c559a0ff99","kind":"individual-person-with-significant-control","links":{"self":"/company/12817110/persons-with-significant-control/individual/z4hwVWpITFk4V2hld019OUV7y-w"},"name":"Mr Mohamed Yalahow","name_elements":{"forename":"Mohamed","surname":"Yalahow","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817151","data":{"address":{"address_line_1":"Ladbroke Crescent","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"W11 1PS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"452007b955356c3f4fa0c40bd3cff71a6b738daa","kind":"individual-person-with-significant-control","links":{"self":"/company/12817151/persons-with-significant-control/individual/zsk10ajszIT0nwu1kyWcx7xtU2M"},"name":"Ms Anamaria Olaru","name_elements":{"forename":"Anamaria","surname":"Olaru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"06637877","data":{"address":{"address_line_1":"8 Vincent Road","address_line_2":"Selsey","locality":"Chichester","postal_code":"PO20 9DH","premises":"Redhatch","region":"West Sussex"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"09d0abd2787c2c6ea2599caacec207f69e615514","kind":"individual-person-with-significant-control","links":{"self":"/company/06637877/persons-with-significant-control/individual/Ocx-b-91WVpAibYgZljVGq1DnyQ"},"name":"Mr David Leonard Hardman","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11598153","data":{"address":{"address_line_1":"Owen Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7EA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bf49e0b6c074870af60281be6012c5e3977fa82c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598153/persons-with-significant-control/individual/AjJQRF-E6boiZhPtpAvBeX056KE"},"name":"Mr Daniel Lungu","name_elements":{"forename":"Daniel","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598233","data":{"address":{"address_line_1":"Warren Avenue","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1db37031189325ea6e7678a53af8033e809c412c","kind":"individual-person-with-significant-control","links":{"self":"/company/11598233/persons-with-significant-control/individual/Li_GvyTPQk_2GCtjAWTWcWSPaJU"},"name":"Mrs Dowega Camellia Lewin-Mckinley","name_elements":{"forename":"Dowega","middle_name":"Camellia","surname":"Lewin-Mckinley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12818641","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE16 7PL","premises":"2 Russell Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"248a4422eb5a1be8a0b9d537c2f88a025afbd7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12818641/persons-with-significant-control/individual/OWftw19p2I_NMk_6zIBGFR0xo70"},"name":"Mrs Lay Chin Koh","name_elements":{"forename":"Lay","middle_name":"Chin","surname":"Koh","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819121","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Brigg","postal_code":"DN20 8LN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5bc9f60090849b10eb52336ad1a08dd1c0c98088","kind":"individual-person-with-significant-control","links":{"self":"/company/12819121/persons-with-significant-control/individual/aXsMhvZgNeYmBGp-c2uBsdJExE0"},"name":"Mr Ka Keung Tsang","name_elements":{"forename":"Ka","middle_name":"Keung","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"10283277","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hertfordshire","premises":"273-275"},"ceased_on":"2017-07-17","etag":"77dc8c423713b179e5d74008996e3c6d2273cb9c","identification":{"legal_authority":"Uk","legal_form":"Ltd Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10283277/persons-with-significant-control/legal-person/GLPMq8gqI1-HkSxw5iIL8bQk9to"},"name":"Moreland Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"07658017","data":{"address":{"address_line_1":"Bitterscote Lane","country":"England","locality":"Tamworth","postal_code":"B78 3LG","premises":"11","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"beeeb75d07ac42b347169e77f29338a2fd402e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658017/persons-with-significant-control/individual/te67nqAR4mmKIJ-YPDnkSpPwioY"},"name":"Mr Shaun Pascall James Davey","name_elements":{"forename":"Shaun","middle_name":"Pascall James","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10283456","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Spalford","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7HD","premises":"Holme Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"25c18ee623eb2d477c8461dc0fd813157ce8f1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283456/persons-with-significant-control/individual/i8trqNpCpg3zWPuTyPkWqHjPErk"},"name":"Eniko Kiss","name_elements":{"forename":"Eniko","surname":"Kiss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11597453","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b64257e554603d4e22f9aa0db2d4e30b64627b19","kind":"individual-person-with-significant-control","links":{"self":"/company/11597453/persons-with-significant-control/individual/QOw4r6TRke9xx8cgHO9ULu92yZE"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09675196","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"060940ab550832a0fe82648350277afb16a2c2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09675196/persons-with-significant-control/individual/K_Dcs9GadcOvpGYX2VP4e7l8oOc"},"name":"Ms Nancie Nam","name_elements":{"forename":"Nancie","surname":"Nam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11598142","data":{"address":{"address_line_1":"16 Cliddesden Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 3DU","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"19fa27393c6b63733ff48e20b41e1c6cbff06852","kind":"individual-person-with-significant-control","links":{"self":"/company/11598142/persons-with-significant-control/individual/q4demVHN_Epk96XtZxlGKssUhqA"},"name":"Mr. Pramod Zagade","name_elements":{"forename":"Pramod","surname":"Zagade","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"03830791","data":{"address":{"address_line_1":"High Court Chambers","address_line_2":"24-26 High Court","country":"England","locality":"Sheffield","postal_code":"S1 2EP","premises":"24-26","region":"South Yorkshire"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b9c1f023e4920b2ad93606fbe30fabc0352bad2e","kind":"individual-person-with-significant-control","links":{"self":"/company/03830791/persons-with-significant-control/individual/2ZlmdSaNjYjALMC54mJaYuwk9qM"},"name":"Mr Peter Butters","name_elements":{"forename":"Peter","surname":"Butters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"04040256","data":{"address":{"address_line_1":"New Mills Road","address_line_2":"Hayfield","locality":"High Peak","postal_code":"SK22 2EX","premises":"37","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cdeca07198476c103c4bcdad9612b1076d8563c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04040256/persons-with-significant-control/individual/ak6wBnV4vyzACEzCmxl9s5NrYSw"},"name":"Dr Hubert David Cottam","name_elements":{"forename":"Hubert","middle_name":"David","surname":"Cottam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11598763","data":{"address":{"address_line_1":"11 Hastings Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BE","premises":"Unit 2 Regents Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cc0176fa02615fc66abbef18d26e4e9bf29c96ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598763/persons-with-significant-control/individual/r-MK9v_begG-N2fdYcDzeibbxD0"},"name":"Miss Fatema Al Thani","name_elements":{"forename":"Fatema","surname":"Al Thani","title":"Miss"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12819130","data":{"address":{"address_line_1":"17-19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"etag":"7ad9851f439963f8bdcf022ca0dfe917306d33e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12813580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12819130/persons-with-significant-control/corporate-entity/rN9kGqIYEUaCUM2LfRHn30S5w50"},"name":"Jimmy's (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11599703","data":{"address":{"address_line_1":"Lodge Drive","country":"England","locality":"Truro","postal_code":"TR1 1TX","premises":"8","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"cb53df5715bf601fe251ce74027e520c14cd2d60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Sophie Grace Oakland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599703/persons-with-significant-control/individual/qrBOVmoRejG3TDCDMNLjKqAPHsQ"},"name":"Mrs Sophie Oakland","name_elements":{"forename":"Sophie","surname":"Oakland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11121963","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"etag":"1fcf0404da80f9c3d0d3e5c977e76ba09ac29a4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11121963/persons-with-significant-control/corporate-entity/_jEfjjPIGPppRmMhoftviAezcu4"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-21"}}
{"company_number":"10283456","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Spalford","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7HD","premises":"Holme Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"243945c24b29035f5aafd21e3bec08540c3401b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283456/persons-with-significant-control/individual/p7JU5YU22KOZFM-jPJR86ZaQhQw"},"name":"Maria Kiss","name_elements":{"forename":"Maria","surname":"Kiss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"06958126","data":{"address":{"address_line_1":"St Lythans","locality":"Cardiff","postal_code":"CF5 6BQ","premises":"Foxpad"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"f9215bad81facd8af4a8846de1d489c7b29d6f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958126/persons-with-significant-control/individual/sph7goPeplb9IB70NeGgXqym85g"},"name":"Miss Penelope Sarah Yvonne Morris","name_elements":{"forename":"Penelope","middle_name":"Sarah Yvonne","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"11597532","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"5524ac63a307b0fb7c2db56b624a70cafd65a1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11597532/persons-with-significant-control/individual/9DhP8dFuZNOJwE0RkdzeM2FzFxk"},"name":"Mr Derek John Tierney","name_elements":{"forename":"Derek","middle_name":"John","surname":"Tierney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12817921","data":{"address":{"address_line_1":"Omaima 2 App 10","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Massira 1a"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1998},"etag":"ac30372bab5215c3f9c01ff6f65f5fa9fe4f9894","kind":"individual-person-with-significant-control","links":{"self":"/company/12817921/persons-with-significant-control/individual/Btb9qyXgfApNoDPcJSfqjttcJX4"},"name":"Mr Yassir Bencheikh","name_elements":{"forename":"Yassir","surname":"Bencheikh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"02019887","data":{"address":{"address_line_1":"Woodlands","address_line_2":"23 St Albans Road","locality":"Reigate","postal_code":"RH2 9LL","region":"Surrey"},"ceased_on":"2020-01-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1932},"etag":"c385836270e06220eff8dce048596d4c8abcf622","kind":"individual-person-with-significant-control","links":{"self":"/company/02019887/persons-with-significant-control/individual/tSULD-trXN0y9qJGoecKP-PJ6k0"},"name":"Mr Bryan Charles Middleton","name_elements":{"forename":"Bryan","middle_name":"Charles","surname":"Middleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-17"}}
{"company_number":"12818631","data":{"address":{"address_line_1":"Seaton House","address_line_2":"61 Wellington Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3AD","premises":"Suite 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"676648695d854fd1c9b53a23e49d2c685a788f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12818631/persons-with-significant-control/individual/oHP94Jih3ChyUwjJnMfJfb9YijA"},"name":"Mr Adil Anwar","name_elements":{"forename":"Adil","surname":"Anwar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818641","data":{"address":{"address_line_1":"Russell Place","country":"United Kingdom","locality":"London","postal_code":"SE16 7PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"724c31a6a9b14ee5b4457d67594caac83dece1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12818641/persons-with-significant-control/individual/N3Xf--L6Jnqvt-HLzx8AkOGTbcQ"},"name":"Mr Anh Duc Minh Nguyen","name_elements":{"forename":"Anh","middle_name":"Duc Minh","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11599662","data":{"address":{"address_line_1":"Locket Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7LZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"7481840cd0e199fe27a95c411567339fa01ee4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11599662/persons-with-significant-control/individual/oxkqERJXB1mTdpmORim3SZF_2QE"},"name":"Mr Jacob Yousif Deyoul","name_elements":{"forename":"Jacob","middle_name":"Yousif","surname":"Deyoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11274581","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Birmingham","postal_code":"B18 4NR","premises":"1 Northside Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e2f8f450ea2708d18160a90b26f16bbe0d94571b","kind":"individual-person-with-significant-control","links":{"self":"/company/11274581/persons-with-significant-control/individual/30vs1LDjePESPu8OuvyQJCCNPgA"},"name":"Mr Tekeste Awot Girmay","name_elements":{"forename":"Tekeste","middle_name":"Awot","surname":"Girmay","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"07658017","data":{"address":{"address_line_1":"Bitterscote Lane","country":"England","locality":"Tamworth","postal_code":"B78 3LG","premises":"11","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"8d9cffa635279c31a149a1734427ab1eac760fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07658017/persons-with-significant-control/individual/9a2pxb-rdnR6LCSvgJXa79HvXY4"},"name":"Mrs Joan April Davey","name_elements":{"forename":"Joan","middle_name":"April","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI671861","data":{"address":{"address_line_1":"Willowbrook","address_line_2":"Kells","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3JF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1953},"etag":"d7225c2220bd1d4c37d1259d4f8aafc5d03152d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671861/persons-with-significant-control/individual/cnaXoVQ9LOEmAoMhfQVM89Il7rk"},"name":"Mr Samuel Gilmore","name_elements":{"forename":"Samuel","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821340","data":{"address":{"address_line_1":"Richard Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2QP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1016e794b211667c56d21c5462a0be35948efca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12821340/persons-with-significant-control/individual/8rwMZYXZMp9pHUd5P0HlsQVxrC0"},"name":"Mr Naqash Mehrban","name_elements":{"forename":"Naqash","surname":"Mehrban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"04833447","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"35017aa6e4b2491c82877941233b0d72beaf188f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04833447/persons-with-significant-control/individual/W2WjqGyFNa_lLM8nLP8ZLTaWz1A"},"name":"Mrs Balvinder Kaur Ali","name_elements":{"forename":"Balvinder","middle_name":"Kaur","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601452","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"ceased_on":"2020-06-10","country_of_residence":"India","date_of_birth":{"month":12,"year":1960},"etag":"564f3b2958d84759854b003a3e5c66e2b287154b","kind":"individual-person-with-significant-control","links":{"self":"/company/11601452/persons-with-significant-control/individual/Jyt8VUmMHLTGqFmGPa1egbbYcZg"},"name":"Mr Nimai Chandra","name_elements":{"forename":"Nimai","surname":"Chandra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12822590","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"1 Plumstead Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7ad77b007d6368f7111322442522bef7308984f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822590/persons-with-significant-control/individual/laMEvySx4-Y1CLEewkvCuxmyixg"},"name":"Mr Kehinde Hussein Mosuro","name_elements":{"forename":"Kehinde","middle_name":"Hussein","surname":"Mosuro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"05877656","data":{"address":{"address_line_1":"Bell Hill Wood Lane","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0RS","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"bcb683660e1574e4ac0b9d6280b1adf7bf81c433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05877656/persons-with-significant-control/individual/JA1C-FxB-UVTQZpywry4AaHm1-E"},"name":"Mr Ian James Harrison","name_elements":{"forename":"Ian","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"11612753","data":{"address":{"address_line_1":"Colenzo Drive","country":"United Kingdom","locality":"Andover","postal_code":"SP10 1LF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2d4b8a0eba1642eaa6b73edfd47f197e8cf1c85a","kind":"individual-person-with-significant-control","links":{"self":"/company/11612753/persons-with-significant-control/individual/ScFVHEhLOtPUgnv4uyCZf-pKz7s"},"name":"Miss Rowan-Marie Benbow","name_elements":{"forename":"Rowan-Marie","surname":"Benbow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10283856","data":{"address":{"address_line_1":"Naylor Road","country":"England","locality":"London","postal_code":"SE15 1QQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6f58c6d73645349cb4643e8d770594c2f1c82e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10283856/persons-with-significant-control/individual/OI05hGgGZHRri8jbG71nNHHfL7k"},"name":"Mr Valerio Traquandi","name_elements":{"forename":"Valerio","surname":"Traquandi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"11613603","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"ceased_on":"2021-04-08","country_of_residence":"India","date_of_birth":{"month":1,"year":1993},"etag":"2d0b2f85d7ea0d6ecea08023fb5b2601e877fffb","kind":"individual-person-with-significant-control","links":{"self":"/company/11613603/persons-with-significant-control/individual/n0-zjene8ZruY-6zN1KImTNE5pU"},"name":"Miss Vijayalakshmi Vasu","name_elements":{"forename":"Vijayalakshmi","surname":"Vasu","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"07308276","data":{"address":{"country":"England","locality":"New Romney","postal_code":"TN28 8BZ","premises":"44 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"0099d1f753aa6bad46b78cb202fb92923b50debd","kind":"individual-person-with-significant-control","links":{"self":"/company/07308276/persons-with-significant-control/individual/3AgTFf8y_57J-P8X2pk8Lrr9v58"},"name":"Mrs Geraldine Margaret Hudson","name_elements":{"forename":"Geraldine","middle_name":"Margaret","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01421337","data":{"address":{"address_line_1":"77 - 79 Christchurch Road","country":"England","locality":"Ringwood","postal_code":"BH24 1DH","premises":"Crescent House","region":"Hampshire"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"6b0a559201e3a09baee50540007c49be3d93f7da","kind":"individual-person-with-significant-control","links":{"self":"/company/01421337/persons-with-significant-control/individual/D6tjulHgwo9TbWN5PT-KvFpEcBA"},"name":"Mr Brian Peter Hoadley","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Hoadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"07292557","data":{"address":{"address_line_1":"Crossley Farm Business Park","address_line_2":"Swan Lane","locality":"Winterbourne","postal_code":"BS36 1RH","premises":"Units 1-4","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"de3b501205db73ab37a86bdc2735cd2744d52f42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07292557/persons-with-significant-control/individual/gGSPqpn6eMH6J8R3jIZa5S5V_c0"},"name":"Mr Richard Charles Hill","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04485117","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Churt","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2LL","premises":"1 Orchard Cottages","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"391833815d3517290847b57556ac993fb9840850","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485117/persons-with-significant-control/individual/1VNopeuYQIIF9fHlB333yvMqCno"},"name":"Mr Gerald Harold Price","name_elements":{"forename":"Gerald","middle_name":"Harold","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC671581","data":{"address":{"address_line_1":"34 Burnbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G20 6HD","premises":"1/3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"fc8616321ae385f79142a526e672f8e0e121c562","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671581/persons-with-significant-control/individual/8lbxEPkUPhAdENAL-OXcsa8K86c"},"name":"Mr Christopher Cameron Holmes","name_elements":{"forename":"Christopher","middle_name":"Cameron","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"08870297","data":{"address":{"address_line_1":"Goldenlands Farm","address_line_2":"Punchbowl Lane","country":"England","locality":"Dorking","postal_code":"RH5 4DX","premises":"The Calf Shed","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f2e4356c048e9182aa04b9daf455de346b4f18e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870297/persons-with-significant-control/individual/weaAMtZL30okKykuC7kKT6ecQKU"},"name":"Mr Robert Victor Tyler","name_elements":{"forename":"Robert","middle_name":"Victor","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624572","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9AG","premises":"11 Surridge Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4321f9add94b0fab4e10c67784f94ae1aaf1e8df","kind":"individual-person-with-significant-control","links":{"self":"/company/11624572/persons-with-significant-control/individual/RxZvJXyCx4j5Vp-UnFyHYLkufjU"},"name":"Mr Julian Amoako-Agyarko","name_elements":{"forename":"Julian","surname":"Amoako-Agyarko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"08874157","data":{"address":{"address_line_1":"Daws Hill Lane","locality":"High Wycombe","postal_code":"HP11 1PW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"b81bb6556be297d24429fb1d77ad5aef4550276c","kind":"individual-person-with-significant-control","links":{"self":"/company/08874157/persons-with-significant-control/individual/VKCuILS1_wEeL3zL0ElP3FJ-RIY"},"name":"Mrs Josephine Mahaffey","name_elements":{"forename":"Josephine","surname":"Mahaffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03923486","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Sidcup","postal_code":"DA14 5TA","premises":"River House"},"etag":"a770030b92d4f017ce9cb7cad941247f7054ed71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"03804617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03923486/persons-with-significant-control/corporate-entity/Pq7ttACzoew4frVRP4GAjMlfUd4"},"name":"Avenues Trust Group","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12109311","data":{"address":{"address_line_1":"Sir Robert Peel House","address_line_2":"344-348 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"103"},"ceased_on":"2020-08-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"91a0976952641984cbff2481eb537ab3ea9ad8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12109311/persons-with-significant-control/individual/jVEYU20R0c2UGWbr2x7yCBM_Nl8"},"name":"Ms Monica Verma","name_elements":{"forename":"Monica","surname":"Verma","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"00333753","data":{"address":{"address_line_1":"Folly Terrace","address_line_2":"Crawshawbooth","country":"England","locality":"Rossendale","postal_code":"BB4 8DN","premises":"7","region":"Lancashire"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"fbc37f3d2413b72ab9c5f249816318ec19b3b453","kind":"individual-person-with-significant-control","links":{"self":"/company/00333753/persons-with-significant-control/individual/nTBfu6kty-A0xUVx3easJP1NuJs"},"name":"Mr John Kenneth Mansergh","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Mansergh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"11625223","data":{"address":{"address_line_1":"Clarges Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8AG","premises":"42-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dcb3e33b09a541ea1319e19974e46aaf69502dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11625223/persons-with-significant-control/individual/iFVqggGJzQ1p4rhWm7oUlxrjO94"},"name":"Kevin Roland","name_elements":{"forename":"Kevin","surname":"Roland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12837371","data":{"address":{"address_line_1":"4","address_line_2":"Lovelinch Close","country":"England","locality":"London","postal_code":"SE15 1JW","premises":"8 Reculver House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7cdde0434ef5a59c87186393f554de2ccf3e5975","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837371/persons-with-significant-control/individual/0y106Fw2Mg4551RdmhUGkjfFtfA"},"name":"Mr Osaro Lucky Omobogie","name_elements":{"forename":"Osaro","middle_name":"Lucky","surname":"Omobogie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"05516692","data":{"address":{"address_line_1":"Queen Alexandra Road","country":"England","locality":"Salisbury","postal_code":"SP2 9LA","premises":"60"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d71f208131585c79b9a73c5fc2727d1e0768e415","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516692/persons-with-significant-control/individual/u9VYqV7ylsCXguPBjUYTeKJAIi0"},"name":"Mr William Thomas Sargent","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11584213","data":{"address":{"address_line_1":"Howard Cole Gardens","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"74484203b8f05a1d2033564c966e07d249690c82","kind":"individual-person-with-significant-control","links":{"self":"/company/11584213/persons-with-significant-control/individual/YtHNYyuKkS1uugjITPMR5Q7spEs"},"name":"Mrs Leila Pakdinnezhad","name_elements":{"forename":"Leila","surname":"Pakdinnezhad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12790700","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2022-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"405386fe57afc08ae185df10fdce190f918fdd49","kind":"individual-person-with-significant-control","links":{"self":"/company/12790700/persons-with-significant-control/individual/WtLgdXMdeZmC2u3bZQJavtsrk-4"},"name":"Ziad Pierre Joseph Samaha","name_elements":{"forename":"Ziad","middle_name":"Pierre Joseph","surname":"Samaha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"04489887","data":{"address":{"address_line_1":"200 Whalley Road","address_line_2":"Accrington","locality":"Lancashire","postal_code":"BB5 5AA"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"dc6cfb3c80976283d800bb91de4f36bd1de92a17","kind":"individual-person-with-significant-control","links":{"self":"/company/04489887/persons-with-significant-control/individual/-bvoy6RpplwkJxGN8PbvTJOyv78"},"name":"Mrs Nesta Dianne Lynskey","name_elements":{"forename":"Nesta","middle_name":"Dianne","surname":"Lynskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12823411","data":{"address":{"address_line_1":"Washington Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0PT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4de9aa28a882720ac303f980c71f15bd30a147bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12823411/persons-with-significant-control/individual/T29PyceQIg0Ea64B3jZ_ULP3s1A"},"name":"Mr Richard Turba","name_elements":{"forename":"Richard","surname":"Turba","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC540427","data":{"address":{"address_line_1":"Dutton Rd","address_line_2":"2","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8 DH","premises":"Alma House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1762ee257cf328092294a5d8df191d7500679aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540427/persons-with-significant-control/individual/va3ZYMdCumKqS7EQESuqs7SK1kM"},"name":"Mrs Juliette Wild-Costanza","name_elements":{"forename":"Juliette","surname":"Wild-Costanza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12824211","data":{"address":{"address_line_1":"Titchfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6BA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"4d43846ba1a3184553ae0a253203c5333072e20f","kind":"individual-person-with-significant-control","links":{"self":"/company/12824211/persons-with-significant-control/individual/rtIe61YQljApiH-d6Iphm8RLV18"},"name":"Hakan Muzafer Akanay","name_elements":{"forename":"Hakan","middle_name":"Muzafer","surname":"Akanay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08604617","data":{"address":{"address_line_1":"Raydean House","address_line_2":"15 Western Parade","locality":"Barnet","postal_code":"EN5 1AH","premises":"Suite 109","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9e101e2fc0395696a627f018c43c0627ff991df9","kind":"individual-person-with-significant-control","links":{"self":"/company/08604617/persons-with-significant-control/individual/4omYvmjoS7zWntbsK9lnnDLG1tQ"},"name":"Mr Rodrigo Violante","name_elements":{"forename":"Rodrigo","surname":"Violante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"11614403","data":{"address":{"address_line_1":"Rowcliffe Avenue","country":"England","locality":"Chester","postal_code":"CH4 7PN","premises":"43","region":"Cheshire"},"ceased_on":"2019-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4f86e72a69ff64e24d3401895be76f318b609a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614403/persons-with-significant-control/individual/Mv2_syPpoYBELlCP_pnKESZHwQ4"},"name":"Daniel Morelle","name_elements":{"forename":"Daniel","surname":"Morelle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12826270","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Eastbourne","postal_code":"BN21 2QT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f989173e9c160c55c259b0642aead65901abfbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12826270/persons-with-significant-control/individual/i4shRaC1jKPmysPgpdesd1cUZXg"},"name":"Mr Matas Povilonis","name_elements":{"forename":"Matas","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11620622","data":{"address":{"address_line_1":"Wey Road","address_line_2":"Berinsfield","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7PS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"cd210161ecaa972251c96fa95919b43362580b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11620622/persons-with-significant-control/individual/iKASf0LQlU6d-_VXXmmrV_8XZy0"},"name":"Mrs Catherine Louise Bird","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621183","data":{"address":{"address_line_1":"Thorncroft Drive","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 8JD","premises":"1 Outer Cottages","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"83d3c8aae673e07f91182f3870863d898bc5e099","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621183/persons-with-significant-control/individual/6IEWONt4lINg1ERbMwZvowvU6cE"},"name":"Mr James Vaughan Gover","name_elements":{"forename":"James","middle_name":"Vaughan","surname":"Gover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07133147","data":{"address":{"address_line_1":"Grange Road West","locality":"Birkenhead","postal_code":"CH41 4DA","premises":"28-30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"89eaa2c1538e63758ae777caabe5497743693e5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133147/persons-with-significant-control/individual/PJR_rAIllMVbRBb0Zz4vbc5FNCs"},"name":"Mr Eric James Sharp","name_elements":{"forename":"Eric","middle_name":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624332","data":{"address":{"address_line_1":"Princeville Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2AB","premises":"2 Poplar Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"7e951e7b73e0958821d07d583a0908fbd3f9d239","kind":"individual-person-with-significant-control","links":{"self":"/company/11624332/persons-with-significant-control/individual/bH9eo2Aa_I67oC2h7mYrh2naWKg"},"name":"Mr Gareth Pollitt","name_elements":{"forename":"Gareth","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12829251","data":{"address":{"address_line_1":"16-30 Wakering Road","country":"England","locality":"London","postal_code":"IG11 8PD","premises":"604 Wigham House","region":"Barking"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f06516e0cbeb563bfa9e6ce7f25985c451035b70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829251/persons-with-significant-control/individual/G38vqLr6R31egSMPe-tsO3UiwlE"},"name":"Mustafa Atalay","name_elements":{"forename":"Mustafa","surname":"Atalay"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11624742","data":{"address":{"address_line_1":"Lymecroft","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7UR","premises":"20"},"ceased_on":"2019-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3afc3c110b508a9d96002570bdbb561a510c2c43","kind":"individual-person-with-significant-control","links":{"self":"/company/11624742/persons-with-significant-control/individual/QMYlOa-oGPJyQk5734FWyrYzg_U"},"name":"Mr Paul Coulthard","name_elements":{"forename":"Paul","surname":"Coulthard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12829980","data":{"address":{"address_line_1":"Old Montague Street","country":"England","locality":"London","postal_code":"E1 5NU","premises":"17 Pauline House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"541be7d7e8d86e2b2063406be4da133edcf3152a","kind":"individual-person-with-significant-control","links":{"self":"/company/12829980/persons-with-significant-control/individual/NprTU6L5tb7K5nU15lWpHU_tQVg"},"name":"Mr Md Sazzad Hussain","name_elements":{"forename":"Md","middle_name":"Sazzad","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"OC372027","data":{"address":{"address_line_1":"Verran Road","locality":"Camberley","postal_code":"GU15 2ND","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7fb313902f6ba5881afb2d183c3be84f9e781a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC372027/persons-with-significant-control/individual/kfJStocwq4JY1KlcmyIrVGNovwU"},"name":"Mrs Dhanitha Nayanee Silva","name_elements":{"forename":"Dhanitha","middle_name":"Nayanee","surname":"Silva","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12831091","data":{"address":{"address_line_1":"Riversdale Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8SG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"abe30e2e0b79be095db2c8e85b7ac8cc6699baf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12831091/persons-with-significant-control/individual/XJSd7Rph6m_qOUpjhqtVHCmpl-Y"},"name":"Mr Stephen Holland","name_elements":{"forename":"Stephen","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10603166","data":{"address":{"country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six North Quay","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"6be1b1f6a8242c9f73390b3c789b264a60363700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603166/persons-with-significant-control/individual/yZi_Qq8VFq1e9W6NKjw06oy6_Gs"},"name":"Mr Stephen Frank Pownall","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Pownall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04085352","data":{"address":{"address_line_1":"150 Caistor Road, Laceby","address_line_2":"Grimsby","locality":"North East Lincolnshire","postal_code":"DN37 7JG"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1c6769c9b05d08fa77cc689dd505acf8cf3728b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04085352/persons-with-significant-control/individual/gvSP_EHrWrGd7JqayfDivjnsHZs"},"name":"Mr Scott Gardiner","name_elements":{"forename":"Scott","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"04833956","data":{"address":{"address_line_1":"Athelbrae, 10 Linnet Avenue","address_line_2":"Paddock Wood","locality":"Kent","postal_code":"TN12 6XQ"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"7eb7f8c8d0d3d6557b1d237f0a5bbbe531436a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/04833956/persons-with-significant-control/individual/J6lxlBI3FQJD_NvYRsIk_AKkOmg"},"name":"Mr Keith Merrin","name_elements":{"forename":"Keith","surname":"Merrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12822060","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"767f837388306585f6ce95efde030357ff83a989","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822060/persons-with-significant-control/individual/UMiH-v_SyfFg3upZKEaxZwyUFhQ"},"name":"Mrs Dhariniben Prashantkumar Shah","name_elements":{"forename":"Dhariniben","middle_name":"Prashantkumar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"09682687","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 5DJ","premises":"23","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"dd4c201cd5476ca258270d12bdc6bb7d47bb6d92","kind":"individual-person-with-significant-control","links":{"self":"/company/09682687/persons-with-significant-control/individual/QbepP58CuEVefEvxlRKD6UrFpoU"},"name":"Mr Joseph Richard Taylor","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11603012","data":{"address":{"address_line_1":"Wyatt's Lane","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4NH","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"35d5c97e973597069a94feb9567e83a6319e1e97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603012/persons-with-significant-control/individual/myW58yooZV6_z1aYluJ15_uI6CU"},"name":"Ms Rachel Helen Hurst","name_elements":{"forename":"Rachel","middle_name":"Helen","surname":"Hurst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"05877656","data":{"address":{"address_line_1":"Bell Hill Wood Lane","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0RS","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"6c5fc88379104b790904bcb85a8603fb4376cb1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05877656/persons-with-significant-control/individual/mIVKQ_yX1EWdsdwKZIvl30OXOi8"},"name":"Mrs Jayne Harrison","name_elements":{"forename":"Jayne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"12824191","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Scorton","country":"England","locality":"Richmond","postal_code":"DL10 6ER","premises":"Nursery Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0c997f8e348ff676f9e71391d7f6b0269ca00d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12824191/persons-with-significant-control/individual/au22cGlzsSQ53jL9jA-NpRpohro"},"name":"Mrs Suzanne Jayne Riggs","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Riggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10283857","data":{"address":{"address_line_1":"Wellwood Street","address_line_2":"Amble","country":"England","locality":"Morpeth","postal_code":"NE65 0LA","premises":"4 St. Mark's Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6725a2ef2e7d187961266e92a97ab1c04043a1f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10283857/persons-with-significant-control/individual/mlruiEeZDnKHcu_Xz3nsGbAVMds"},"name":"Mrs Elizabeth Helen Carmichael","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Carmichael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"11613612","data":{"address":{"address_line_1":"Forcett","country":"United Kingdom","locality":"Richmond","postal_code":"DL11 7SF","premises":"Forcett Barns","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3d129fc6295e76660da145838e39fc7b8942b304","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613612/persons-with-significant-control/individual/0N7ZYOLdZ1Ajc6qKExf4Sz-syVc"},"name":"Mr Edward Nugent Cameron","name_elements":{"forename":"Edward","middle_name":"Nugent","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"12820331","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1977},"etag":"cd4616ba0b9f779f3d7f2d403111bff25423de98","kind":"individual-person-with-significant-control","links":{"self":"/company/12820331/persons-with-significant-control/individual/cu383udsKj95Cczyg23n-AiHmu0"},"name":"Mr Syed Mansoor Ibrahim","name_elements":{"forename":"Syed","middle_name":"Mansoor","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-08-19"}}
{"company_number":"11620603","data":{"address":{"address_line_1":"Bates Ind Estate ,Church Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0HU","premises":"1a"},"etag":"883093cbe0f9b6317bee0cb7199b4780080e781b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02750744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620603/persons-with-significant-control/corporate-entity/baLd1NvGw9DJ6M3gxIFSS8TIh40"},"name":"Ian D. Selby Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10284866","data":{"address":{"address_line_1":"5 North Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0EQ","premises":"13 Victoria Terrace","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"41abac3765c0f2aca7626b379f3ecc78c3e7f5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10284866/persons-with-significant-control/individual/9mJ3pKZF51FkcxtzerHWWzWnO2o"},"name":"Mr Daniel Richardson","name_elements":{"forename":"Daniel","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"12827001","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Building 1, 2nd Floor Imperial Place","region":"Hertfordshire"},"etag":"44a9d1c6e6c4f087c3b117daf5d8207c4bc2d202","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04944443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827001/persons-with-significant-control/corporate-entity/brLBAQl2x7jbAN-7TkM1cJ5nmR0"},"name":"Penasul Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11624243","data":{"address":{"address_line_1":"Leywick Street","country":"United Kingdom","locality":"London","postal_code":"E15 3DD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9bd664ad7ee2f0e9327dac5abf9e6a69564eebd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624243/persons-with-significant-control/individual/-_Fv59WDyBJpmQFoVCBfeG8RrDs"},"name":"Ms Olufunmilayo Olatunbosun","name_elements":{"forename":"Olufunmilayo","surname":"Olatunbosun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12828320","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Peel Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"64c13a30dade4762f3ff18abe76e431bb2fbd23d","kind":"individual-person-with-significant-control","links":{"self":"/company/12828320/persons-with-significant-control/individual/Z0wJg8aDiLnH6Tb8c6OYlGXAgcc"},"name":"Mrs Sharon Shove","name_elements":{"forename":"Sharon","surname":"Shove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11624573","data":{"address":{"address_line_1":"Inshallah","address_line_2":"Manor Lane","country":"United Kingdom","locality":"Bredons Norton","postal_code":"GL20 7HB","premises":"Inshallah, Manor Lane, Bredons Norton","region":"Tewkesbury"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d8dc9a192636f009757d63297193f52c567d5e61","kind":"individual-person-with-significant-control","links":{"self":"/company/11624573/persons-with-significant-control/individual/uU-nhIw6z1Z9rAnnitbkEuAMwjo"},"name":"Mr Benjamin Lewis Jenkins","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12829291","data":{"address":{"address_line_1":"10 Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"Suite M968,"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1994},"etag":"b9a9f9e00effd33f526ce6fa81f81ec877f9fd66","kind":"individual-person-with-significant-control","links":{"self":"/company/12829291/persons-with-significant-control/individual/KG1ydrwYcXcz22c12qZkgw93Oj8"},"name":"Mr Muhammad Mujtaba","name_elements":{"forename":"Muhammad","surname":"Mujtaba","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11624873","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"Southport","postal_code":"PR9 9EB","premises":"17"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"dc67a23f37be71712d41eb263a3a8d0fe9bea209","kind":"individual-person-with-significant-control","links":{"self":"/company/11624873/persons-with-significant-control/individual/bNcSqWp0U_KVoUvLcvGniJU9v94"},"name":"Ms Rachel Kah Chee Teo","name_elements":{"forename":"Rachel","middle_name":"Kah Chee","surname":"Teo","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09611523","data":{"address":{"address_line_1":"Unit 2, Smallmead Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0QS","premises":"Unit 2","region":"Berkshire"},"etag":"79e19f7e184c01007f098b4850b2f1340e750387","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07967908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09611523/persons-with-significant-control/corporate-entity/Ub0RxPTIqq4uGleZ2uOnaeQvyzo"},"name":"Everest Data Centres Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"07123746","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cd05749b62f47724a6537a7581e4c05dbd346ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123746/persons-with-significant-control/individual/WkUaL9oPByra1-oCSaY39BJwk-c"},"name":"Mr Suresh Challa","name_elements":{"forename":"Suresh","surname":"Challa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12832061","data":{"address":{"address_line_1":"Crostwick Lane","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3NT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5f8576e6d3c38c74e0c939fdd048fcbc000f02ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12832061/persons-with-significant-control/individual/-a1qJ552ljCGAiY5xFW5uK4grIM"},"name":"Mr Christopher Adam Price","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"NI045326","data":{"address":{"address_line_1":"16a Whitesides Hill","address_line_2":"Portadown","locality":"Co Armagh","postal_code":"BT62 3RJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"d1a34528b380e09b8183c8a39723ee1afa5d88ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI045326/persons-with-significant-control/individual/qKlKof-p4C38_osCzmch-vwMd80"},"name":"Mr John George Leckey","name_elements":{"forename":"John","middle_name":"George","surname":"Leckey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11600703","data":{"address":{"address_line_1":"Shirley Drive","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6UA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ee89f9f09af23e57dc1de1f75055b5718bd25fda","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600703/persons-with-significant-control/individual/PbIz5X7ojt1dIv6uEQndldUFD7I"},"name":"Mr Dominic Lewis David Swaine","name_elements":{"forename":"Dominic","middle_name":"Lewis David","surname":"Swaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"03805467","data":{"address":{"address_line_1":"87 Stonechat Avenue","address_line_2":"Gloucester","locality":"Gloucestershire","postal_code":"GL4 4XF"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"268f26380ca996aec2e09e16171a2ccdab4e6b15","kind":"individual-person-with-significant-control","links":{"self":"/company/03805467/persons-with-significant-control/individual/UaBb1LcWvAiZHnhdN-NuhPlODaw"},"name":"Mr David Charles Cook","name_elements":{"forename":"David","middle_name":"Charles","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602222","data":{"address":{"address_line_1":"Sybil Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2EY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f81813abe2c5490326dfba306964845b2361fbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11602222/persons-with-significant-control/individual/PXXYDaXB2bgN9ljzDuq7xO8jywk"},"name":"Mr Michal Wojciechowski","name_elements":{"forename":"Michal","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12298990","data":{"address":{"address_line_1":"Tamarisk Way","country":"England","locality":"Slough","postal_code":"SL1 2UW","premises":"43"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"e1a63933e86a22cae001c0f7c708cf78fa292c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12298990/persons-with-significant-control/individual/AjZFIKZZRa9WIbO2Dj2o3o7AElA"},"name":"Mr Jurij Denisov","name_elements":{"forename":"Jurij","surname":"Denisov","title":"Mr"},"nationality":"Lithuanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-14"}}
{"company_number":"11603693","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SD","premises":"Unit 7 Cedar Trade Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4e963b8961fe62b462f5c2ff32d54ff4ab39e4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603693/persons-with-significant-control/individual/oLftDdgR5sjmvcEFnF4jaFYtq7c"},"name":"Mr Mark Victor Grundy","name_elements":{"forename":"Mark","middle_name":"Victor","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11612753","data":{"address":{"address_line_1":"Colenzo Drive","country":"United Kingdom","locality":"Andover","postal_code":"SP10 1LF","premises":"72"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"29af3d1bd65246f448172234b622a0058c21b293","kind":"individual-person-with-significant-control","links":{"self":"/company/11612753/persons-with-significant-control/individual/vyE1Ym3qsHXc_hnUSf4ql04Pivk"},"name":"Mr Paul Anthony Viney","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Viney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12824940","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"Oakham","postal_code":"LE15 6HQ","premises":"113","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"54a83a8feb89f95b7d7552191f5be4cae3502c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824940/persons-with-significant-control/individual/k5CwdOUbfCkMQoDG6d1jxAzRulc"},"name":"Mr Joseph Percy Nelson","name_elements":{"forename":"Joseph","middle_name":"Percy","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"18c07e2f069993bf70ce5926993417eb1ca555c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824971/persons-with-significant-control/individual/5-LVcVY5nWm1Qm3kMuuziLe_zzI"},"name":"Ms Natalie Danielle Marshall","name_elements":{"forename":"Natalie","middle_name":"Danielle","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"SC481076","data":{"address":{"address_line_1":"Queens Den","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8BW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"6022438c1424d705e1277bd61b8db9344a417e06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481076/persons-with-significant-control/individual/1da3reiYXWog9Hh3vBGqnhiRX6c"},"name":"Mr Bruce Cheyne","name_elements":{"forename":"Bruce","surname":"Cheyne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC454676","data":{"address":{"address_line_1":"198 Swanston Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 4HW","premises":"Unit 12, Cotton Street Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"7f215ea1aeb90e283385490fd6f7c7a4c6fbab77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"AFFABLE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Dario John Zambonini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC454676/persons-with-significant-control/individual/PZZgSJX8xYW0AvuXOxDAFUOXhj4"},"name":"Mr Dario John Zambonini","name_elements":{"forename":"Dario","middle_name":"John","surname":"Zambonini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12826990","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"Building 1, 2nd Floor Imperial Place","region":"Hertfordshire"},"etag":"7a049b5fcd7b89f6f3fde7239db6194ee8a4b8f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04944443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12826990/persons-with-significant-control/corporate-entity/GyDerh0nhgsWKxDcGuZQ1Z4W2Ow"},"name":"Penasul Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"04485117","data":{"address":{"address_line_1":"Tilford Road","address_line_2":"Churt","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2LL","premises":"1 Orchard Cottages","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e093ec1eb3468483ed2a09654f3b28c13c1e0a89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485117/persons-with-significant-control/individual/8frZ62N8IPNu23iH16R4Q-s6weE"},"name":"Mr Stephen Ronald Price","name_elements":{"forename":"Stephen","middle_name":"Ronald","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12530440","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"031e6f8eddfcdefe8926a37d2cb47b0b62f87532","kind":"individual-person-with-significant-control","links":{"self":"/company/12530440/persons-with-significant-control/individual/VOJe7BO9xTBwT8x_5iiXpw5g4vc"},"name":"Ms Ma. Sarah Jean Sanchez","name_elements":{"forename":"Ma.","middle_name":"Sarah Jean","surname":"Sanchez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-21"}}
{"company_number":"09420397","data":{"address":{"address_line_1":"Bloomfields","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7DD","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4da1fb0d570e253a20ab9d082c65fe687a186ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420397/persons-with-significant-control/individual/DblFii5olfvSKWxmfta30csEokI"},"name":"Miss Rosalind Clare Lowe","name_elements":{"forename":"Rosalind","middle_name":"Clare","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378566","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2AY","premises":"59","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c1e7d10e7b6772533e0cdaa11b581e3d93843a57","kind":"individual-person-with-significant-control","links":{"self":"/company/08378566/persons-with-significant-control/individual/1Jih82lhKi5mE-av9DI7MUBWOBM"},"name":"Miss Kelly Webber","name_elements":{"forename":"Kelly","surname":"Webber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983817","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2TH","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"bb973e5b7687e3582a441a3d797c839054cc089d","kind":"individual-person-with-significant-control","links":{"self":"/company/09983817/persons-with-significant-control/individual/1jnUOIqBB4wl7kl9y51Iwif1mTY"},"name":"Ms Alison Stevenson","name_elements":{"forename":"Alison","surname":"Stevenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01507627","data":{"address":{"address_line_1":"141 Durleigh Road","address_line_2":"Bridgwater","locality":"Somerset","postal_code":"TA6 7JF"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"13f08b7920ffd6a6832e80dd8ec95973e1183ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/01507627/persons-with-significant-control/individual/vh1ZPWNfh8XwbC06e3fj4voCkpU"},"name":"Mr Andrew Gavin Folan","name_elements":{"forename":"Andrew","middle_name":"Gavin","surname":"Folan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12830691","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 6AF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e5dab5d69de75b369e7968062d000d76848f61ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12830691/persons-with-significant-control/individual/Ql8O1neJ1b3AAdenUJPOrg-xbqA"},"name":"Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12831091","data":{"address":{"address_line_1":"Riversdale Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8SG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0a769b7e00273d6bb019ffb088c49dec3f3a999d","kind":"individual-person-with-significant-control","links":{"self":"/company/12831091/persons-with-significant-control/individual/BDflsi91hDzPxor5PDZ18M8HedA"},"name":"Mr Ross Lewis Holland","name_elements":{"forename":"Ross","middle_name":"Lewis","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11625232","data":{"address":{"address_line_1":"St. Michaels Grove","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8JB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"25607c9b1a39db147011617e79861a2181f0a21b","kind":"individual-person-with-significant-control","links":{"self":"/company/11625232/persons-with-significant-control/individual/4C6pGKPbXG6OtdHuEdTXcEKytn0"},"name":"Miss Karen Hayes","name_elements":{"forename":"Karen","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11505893","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"3f926197beb7900532339241b4cd35f84d90027c","kind":"individual-person-with-significant-control","links":{"self":"/company/11505893/persons-with-significant-control/individual/zVYvhKC5d8TlSwVdTCgemcjRltI"},"name":"Mrs Florence Salimu Mponda","name_elements":{"forename":"Florence","middle_name":"Salimu","surname":"Mponda","title":"Mrs"},"nationality":"Zambian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"10283456","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Spalford","country":"United Kingdom","locality":"Newark","postal_code":"NG23 7HD","premises":"Holme Farm","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"116a3f2cbe9fd02f05270eb84e92eec7647d8a46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283456/persons-with-significant-control/individual/fQ8SOO_WTHkZHuhyl3PHZ3LB-8E"},"name":"Omar Pastrone","name_elements":{"forename":"Omar","surname":"Pastrone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12822051","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Woodford Green","postal_code":"IG8 9EF","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d2d7c4fc16b9dcb6b44cfe463fc15c79b5e5eb51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822051/persons-with-significant-control/individual/uRd0T2KWucC3skmcGQFg6xrzVzM"},"name":"Danielle Jacqueline Kater Sherman","name_elements":{"forename":"Danielle","middle_name":"Jacqueline Kater","surname":"Sherman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822060","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8b7393db0250e96788f20cfba2b05af04a8c1451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822060/persons-with-significant-control/individual/a7xukHb9SX-Qp9_znp3zQp16K2s"},"name":"Mr Nishant Harish Shah","name_elements":{"forename":"Nishant","middle_name":"Harish","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11603003","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"ee73106ad56deae1121ab2ddbd65b1b96fbe96b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11603003/persons-with-significant-control/individual/vMVYYfRvQPydZMecRTQ16jIaEUE"},"name":"Mr Steven David Spencer Fernandez","name_elements":{"forename":"Steven","middle_name":"David","surname":"Spencer Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603022","data":{"address":{"address_line_1":"Marnshaw Head","address_line_2":"Longnor","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 0QR","premises":"Lower Marnshaw Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1e70004bc501ad7d2c3b7577a42bcdd7d7c7de7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603022/persons-with-significant-control/individual/gRMwqradCDjggtDJMDfkKf73JPI"},"name":"Mrs Amanda Jane Juggins","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Juggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12823461","data":{"address":{"address_line_1":"Whewell Road","country":"England","locality":"London","postal_code":"N19 4LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4168e2f661709541fa042c4d095bec181f14985c","kind":"individual-person-with-significant-control","links":{"self":"/company/12823461/persons-with-significant-control/individual/2J5DZ9v840gHC_Y-KnU69jU9InM"},"name":"Mr Michael Peter Russell Mallows","name_elements":{"forename":"Michael","middle_name":"Peter Russell","surname":"Mallows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11613583","data":{"address":{"address_line_1":"Cowper Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 5JB","premises":"24 Cowper St Ipswich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"94b67d43db207764ee5ce3c7896ebf112d2ba5de","kind":"individual-person-with-significant-control","links":{"self":"/company/11613583/persons-with-significant-control/individual/fkAxgQ2MR_FBvSF4563DqmP8zqA"},"name":"Mr Christopher John Robinson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12824961","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1984},"etag":"e863ddb65b7c52018da77b2f9ec4ff68f76a226b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824961/persons-with-significant-control/individual/tPMN2UFQPYMusapHaAdXz0t6SLU"},"name":"Sheung Fung Yu","name_elements":{"forename":"Sheung","middle_name":"Fung","surname":"Yu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"04085570","data":{"address":{"address_line_1":"Mucklow Hill Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point","region":"West Midlands"},"ceased_on":"2023-09-01","etag":"ac1b25feefe30b4e4b24b896580bfc9e0a418ade","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"03827387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04085570/persons-with-significant-control/corporate-entity/inoe-43ycoPTZkYP5tXDGML0iDg"},"name":"Stoneleigh Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"11620603","data":{"address":{"address_line_1":"Sark Grove","country":"England","locality":"Wickford","postal_code":"SS12 9GQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"7711cc06599717705c242ee56055f23a498b7ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11620603/persons-with-significant-control/individual/D8oOHXJSDbloKykDASmIkij4KGk"},"name":"Mr Stephen Edward Mallion","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Mallion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12826290","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"C/O Kaiser Nouman Nathan Llp","country":"England","locality":"Birmingham","postal_code":"B12 8JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"fcec5e44e31758373cf06fa0eb718cd6e3ba2232","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826290/persons-with-significant-control/individual/J9LhxqjjqOUFyEpEeknPXsvna68"},"name":"Miss Alia Rehmi","name_elements":{"forename":"Alia","surname":"Rehmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826991","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1XL","premises":"144"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"feb96890526fbe899dea95b160eb7936b7f9f2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12826991/persons-with-significant-control/individual/NARa5ZzfFZfAMWYoVAW40GEw3P4"},"name":"Mr Moshe Grosskopf","name_elements":{"forename":"Moshe","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"11624242","data":{"address":{"address_line_1":"St. Hilarys Drive","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9SS","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"1227ede251a6d76cf6743f16540c33a042f1f6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11624242/persons-with-significant-control/individual/MdYhp5VT3ZaaVsE498wU7ceuZV4"},"name":"Mrs Jayne Lloyd-Jones","name_elements":{"forename":"Jayne","surname":"Lloyd-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12828320","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Peel Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f20fd8f829371fea6bb6e815ee2f6c3c71ca4db6","kind":"individual-person-with-significant-control","links":{"self":"/company/12828320/persons-with-significant-control/individual/RWaU6hKNaAo2enqyICDRj2OvNI4"},"name":"Mr Gary Shove","name_elements":{"forename":"Gary","surname":"Shove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"08378566","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1YS","premises":"1 Little Mount Sion","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b2debcbe5ddc9b303008fe25de06ffd00d5cd74e","kind":"individual-person-with-significant-control","links":{"self":"/company/08378566/persons-with-significant-control/individual/XS29zIWtIsc5GWcGnk6SbuWz-E4"},"name":"Mr Matthew Harmer","name_elements":{"forename":"Matthew","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12829280","data":{"address":{"address_line_1":"Heol Offa","address_line_2":"Coedpoeth","country":"Wales","locality":"Wrexham","postal_code":"LL11 3EN","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"eef1d538705b73d474f79ffcf06572c45a7b113c","kind":"individual-person-with-significant-control","links":{"self":"/company/12829280/persons-with-significant-control/individual/42swYIWdkelLA4IOD2WQq74ykvA"},"name":"Mr Martyn David Chatterley","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Chatterley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11624873","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"Southport","postal_code":"PR9 9EB","premises":"17"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ba146fadf405a21750fd6b35c762f8ae98a30d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11624873/persons-with-significant-control/individual/4Rst9RamtqO9h082ly7dwf8b3qs"},"name":"Mr Siew Keong Lau","name_elements":{"forename":"Siew","middle_name":"Keong","surname":"Lau","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11624883","data":{"address":{"address_line_1":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8LS","premises":"112 Grove Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"662a8699fd7cde2d8d6522c5458408af9d740b71","kind":"individual-person-with-significant-control","links":{"self":"/company/11624883/persons-with-significant-control/individual/BWLHZHxShO_BSgsFvmxoqqoSLFQ"},"name":"Mrs Aisha Ahmed","name_elements":{"forename":"Aisha","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12831061","data":{"address":{"address_line_1":"Rue Arcachon, Etage 3","address_line_2":"La Gironde","country":"Morocco","locality":"Casablanca","postal_code":"20550","premises":"Imb B2 N6","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1997},"etag":"f02f28b9e2c50a532718665d6f8e779c95c02937","kind":"individual-person-with-significant-control","links":{"self":"/company/12831061/persons-with-significant-control/individual/LBy7nleJdTQmWWzGfl37Tg8MunU"},"name":"Amine Hani","name_elements":{"forename":"Amine","surname":"Hani"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832051","data":{"address":{"address_line_1":"Watling Street Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6TY","premises":"397"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ca6b58ef6d9f5148f0c083333fd3149be5d68cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12832051/persons-with-significant-control/individual/HN-jkmLFRR2VlSj1Bii2IrOCpnI"},"name":"Mr Mark James Woodacre","name_elements":{"forename":"Mark","middle_name":"James","surname":"Woodacre","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"07138876","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8ee516df8b1f9d1439b84c5602f85bdb1582d183","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138876/persons-with-significant-control/individual/S9rVo3vTv7nvSK4gajMmHLid7e8"},"name":"Mr Samuel Kemp","name_elements":{"forename":"Samuel","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-28"}}
{"company_number":"11600693","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor Reading Bridge House"},"etag":"7ead63a43fac3da5e86cbe9dbdea3438c0622006","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc382816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600693/persons-with-significant-control/corporate-entity/J0qjo7YJohtqn63Ky4fQhXyoeEs"},"name":"Njord Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"04833447","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b37c3b1e2fc90a8879d69e147940aad6e2b8ea5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04833447/persons-with-significant-control/individual/AT4bjqxY0EKor1rGw6OHiD--yUQ"},"name":"Mr Ashfaq Khawayat Ali","name_elements":{"forename":"Ashfaq","middle_name":"Khawayat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07314467","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"Te Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Frp Advisory Trading Limited, Jupiter House","region":"Essex"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1957},"etag":"69be02b8cd23dcf962d7ee3fa122f7b3eb2c18ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07314467/persons-with-significant-control/individual/jtC6iaI9S9PQcjzNZGDxcpqWNsM"},"name":"Mr. Michael Howley","name_elements":{"forename":"Michael","surname":"Howley","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"04489887","data":{"address":{"address_line_1":"200 Whalley Road","address_line_2":"Accrington","locality":"Lancashire","postal_code":"BB5 5AA"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"a22df479a8d4ed0536ea5d67a4f226376a7d0511","kind":"individual-person-with-significant-control","links":{"self":"/company/04489887/persons-with-significant-control/individual/IsOE_Mnv06k2ea5jbS2HeR9Rpnk"},"name":"Mr Peter Edward Eborall","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Eborall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12823410","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bruton","postal_code":"BA10 0AJ","premises":"Red Cross Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"aa712c8b5b3f63ec8dcfbddaee510a6f5ec42ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/12823410/persons-with-significant-control/individual/4I-2gm4SUh3WKSrhdk87kNdFcKw"},"name":"Ms Molly Jane Gunn","name_elements":{"forename":"Molly","middle_name":"Jane","surname":"Gunn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10283667","data":{"address":{"address_line_1":"39-41 Church Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0BJ","premises":"Nags Head","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b304941de7b89512310c141a122b366879bddd56","kind":"individual-person-with-significant-control","links":{"self":"/company/10283667/persons-with-significant-control/individual/XhJpNq6_nwlpHANYUvHUhCpoA2M"},"name":"Mr Adam John Davies","name_elements":{"forename":"Adam","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"12824201","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BJ","premises":"35a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fc3db240530ce72a774a51b2b88f00954599e081","kind":"individual-person-with-significant-control","links":{"self":"/company/12824201/persons-with-significant-control/individual/UjkiHJBF7ZJr2VFBfFDpWLNBzz8"},"name":"Mr Mark Kimber","name_elements":{"forename":"Mark","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"08604617","data":{"address":{"address_line_1":"Raydean House","address_line_2":"15 Western Parade","locality":"Barnet","postal_code":"EN5 1AH","premises":"Suite 109","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4f94526bd81056539e2eb900098182e9cc7e2d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08604617/persons-with-significant-control/individual/JIkRQnW-1PEXyTzhU3wjyVVf7R8"},"name":"Mr Carlos Correia","name_elements":{"forename":"Carlos","surname":"Correia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"11613613","data":{"address":{"address_line_1":"Sandalwood Ride","country":"England","locality":"Bridgwater","postal_code":"TA6 6FF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3b7b7ed741e262e557526d3b3d87fe4702fa3831","kind":"individual-person-with-significant-control","links":{"self":"/company/11613613/persons-with-significant-control/individual/lpMkkk09cp3crW5JPHesFcjAlAg"},"name":"Mrs Sandhya Binu","name_elements":{"forename":"Sandhya","surname":"Binu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11801931","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vyman House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f63ae3f0b7971a41532266817a6d0c7d76f01ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801931/persons-with-significant-control/individual/2TXCvWY1bLqHylX3Ak2NpQaGX8M"},"name":"Mr Timothy James Marshall","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"11620622","data":{"address":{"address_line_1":"Wey Road","address_line_2":"Berinsfield","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7PS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"535574c897877f906e913b5b9eb3d32d35942c20","kind":"individual-person-with-significant-control","links":{"self":"/company/11620622/persons-with-significant-control/individual/3cs4sXhjFnfvG2RAsxMbVhKDIeg"},"name":"Mr Gavin Andrew Bird","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10284867","data":{"address":{"address_line_1":"Walham Grove","country":"United Kingdom","locality":"London","postal_code":"SW6 1QR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f623b39c3caa26550b6e009fa3b8d7dc5df8572c","kind":"individual-person-with-significant-control","links":{"self":"/company/10284867/persons-with-significant-control/individual/GRcOA-abBYQvOQpyufw6iJlq1zE"},"name":"Mr Matthew Alastair Cormack Hunt","name_elements":{"forename":"Matthew","middle_name":"Alastair Cormack","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"07133147","data":{"address":{"address_line_1":"Grange Road West","locality":"Birkenhead","postal_code":"CH41 4DA","premises":"28-30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"77eb3baca6f73957541ad042f6f4407a33dddd5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133147/persons-with-significant-control/individual/d6zmHIQ90AZ88MBAOBv2c3ciSUA"},"name":"Mr David Edwin Sharp","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11174833","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"etag":"ac1819a8c77eea993b2a3f88134de8c01b8b8b56","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Companies House London","registration_number":"11159862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11174833/persons-with-significant-control/corporate-entity/A0b_54Bci7_u8U-G72vSPbNXzzI"},"name":"Ingwe Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12828331","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a","region":"Middlesex"},"ceased_on":"2023-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"6b218ffdf0e03744a0db2f4b1af87cc2c4688fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12828331/persons-with-significant-control/individual/XrFM5vlOGboAvWvb8caplZtHftQ"},"name":"Mr Taranjeet Singh","name_elements":{"forename":"Taranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"08464523","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"England","locality":"Chichester","postal_code":"PO20 1QH","premises":"9","region":"West Sussex"},"ceased_on":"2018-12-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"32393c50b12b09369f8ccec5d1ef0ce0158d1a73","kind":"individual-person-with-significant-control","links":{"self":"/company/08464523/persons-with-significant-control/individual/sytOIBwf-r2KDnXhEgdj9vwVEO4"},"name":"Mr Craig Allen Nelson","name_elements":{"forename":"Craig","middle_name":"Allen","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12829970","data":{"address":{"address_line_1":"Cokeham Lane","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 9SG","premises":"129"},"etag":"837a895f30b5ab8ab83e7743f0d25a6a2023b11d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12688296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12829970/persons-with-significant-control/corporate-entity/hQJHA_fLOVFDC-lff4gkoBfTSa4"},"name":"Winsor Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"OC372027","data":{"address":{"address_line_1":"Verran Road","locality":"Camberley","postal_code":"GU15 2ND","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"86ee41b44f500354bc3f15f6ff8953b30a977f3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC372027/persons-with-significant-control/individual/whIx5utLOOkhNdLuS5YeCBB-jZA"},"name":"Professor Sembukuttiarachilage Ravi Pradip Silva","name_elements":{"forename":"Sembukuttiarachilage","middle_name":"Ravi Pradip","surname":"Silva","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11625033","data":{"address":{"address_line_1":"Mount Dinham Court","country":"England","locality":"Exeter","postal_code":"EX4 4FX","premises":"10 Fountain Court"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5e4366849c943683fed3b47c4f9ad08e33c0d4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11625033/persons-with-significant-control/individual/wxgmyarFLVhadz6zVZqsK1MMW3Y"},"name":"Miss Carmen Arjona Vazquez","name_elements":{"forename":"Carmen","middle_name":"Arjona","surname":"Vazquez","title":"Miss"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"08848927","data":{"address":{"address_line_1":"Beverley Court","address_line_2":"26 Elmtree Road","locality":"Teddington","postal_code":"TW11 8ST","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"1a8c5e6e061647e7c73ff025f69514061cb890b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"BRADBURY STELL LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Aly Hassan Gadalla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848927/persons-with-significant-control/individual/5WuWZT1zNvgr74yBFWkC1mz_TF8"},"name":"Mr Aly Hassan Gadalla","name_elements":{"forename":"Aly","middle_name":"Hassan","surname":"Gadalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09454522","data":{"address":{"address_line_1":"Old Ramerick Barns","address_line_2":"Bedford Road","country":"United Kingdom","locality":"Ickleford","postal_code":"SG5 3SB","premises":"1"},"ceased_on":"2021-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"eaa1c73b5b2c45adda514be3c3cb8f4db2a5e800","kind":"individual-person-with-significant-control","links":{"self":"/company/09454522/persons-with-significant-control/individual/g9xvY-HtJd4LBuRombl7wtDRWgU"},"name":"Mr Michael Brankin","name_elements":{"forename":"Michael","surname":"Brankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"12821360","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Newport","postal_code":"TF10 7EQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"813c9f9fe48e0751d221057a3bb1d62e26675f68","kind":"individual-person-with-significant-control","links":{"self":"/company/12821360/persons-with-significant-control/individual/3CAVzmwZmm2vsV3ec3M28ZLXE20"},"name":"Miss Sarah Louise Mccormack","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mccormack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11601443","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 22 Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"608601f273e633070341c33dc6de3a263065edef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601443/persons-with-significant-control/individual/eKRPLxvIYD5RQpGOcfaiVPezIBk"},"name":"Mr Andrew John Cotton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09894500","data":{"address":{"country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4TU","premises":"20 Berwick Place","region":"Hertfordshire"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"84d4ab3855225c7a6fc5ad2ace6b7e0bd32f9a70","kind":"individual-person-with-significant-control","links":{"self":"/company/09894500/persons-with-significant-control/individual/AFQz_xipLcacBFeal-aSY22HqNM"},"name":"Mr Geoffrey Roland Willett","name_elements":{"forename":"Geoffrey","middle_name":"Roland","surname":"Willett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"10283666","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1990},"etag":"74c2a00315bdc598961902a18b6999bac05e64a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10283666/persons-with-significant-control/individual/rZCpWbxdyrHpE9LbOImbV7FVAIc"},"name":"Cassandra Shortal","name_elements":{"forename":"Cassandra","surname":"Shortal"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"NI671890","data":{"address":{"address_line_1":"141 Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7PB","premises":"Flat 12 Meadowbank Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"af62d9413950030cd236128b23ee68fa5ebfee28","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671890/persons-with-significant-control/individual/MiE-_zd4h-L4y1rGyupN4Xc3Q3I"},"name":"Mr Caolan Mcclafferty","name_elements":{"forename":"Caolan","surname":"Mcclafferty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08609527","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Dunmow","postal_code":"CM6 3UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7e7b811507751ee7efd378f3adce63b181c32f18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609527/persons-with-significant-control/individual/v_zLymlm9c8s9juxPQYGxgV33X8"},"name":"Mr. Rohan Aswani","name_elements":{"forename":"Rohan","surname":"Aswani","title":"Mr."},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"OC388052","data":{"address":{"address_line_1":"60 - 61 Tenby Street North","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3b4d15c11d3e53bd7a7f675024c67568acadb553","kind":"individual-person-with-significant-control","links":{"self":"/company/OC388052/persons-with-significant-control/individual/BUXrsXdDl_BP7ROZRVa_9HDhCx8"},"name":"Mr Kulvinder Kumar","name_elements":{"forename":"Kulvinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-24"}}
{"company_number":"SC362636","data":{"address":{"address_line_1":"3 Brand Place","locality":"Glasgow","postal_code":"G51 1DR","premises":"Suite 2 Rear Melisa House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"5cc20f31211e156fe4eae5fa6f7aaffe013f5a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC362636/persons-with-significant-control/individual/QJkWnmkhsl3CPKi6szca7OwcU7s"},"name":"Mr Ian Patrick Bankier","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Bankier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614403","data":{"address":{"address_line_1":"Rowcliffe Avenue","country":"England","locality":"Chester","postal_code":"CH4 7PN","premises":"43","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4d1bf6bdb8cc37dcb3221eb44ef77964b8244db5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614403/persons-with-significant-control/individual/yWEJxrLBMSkLfsQG7ADDXZ_td2g"},"name":"Rebecca Ellis","name_elements":{"forename":"Rebecca","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12826271","data":{"address":{"address_line_1":"Corbins Lane","country":"England","locality":"Harrow","postal_code":"HA2 8EJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ba59399c627923dc6325c176b633b8cd7c77044f","kind":"individual-person-with-significant-control","links":{"self":"/company/12826271/persons-with-significant-control/individual/CP9GKzV25eNLCryt0J246l-R8y0"},"name":"Mr Florin Curt","name_elements":{"forename":"Florin","surname":"Curt","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11621152","data":{"address":{"address_line_1":"49 Longlands Court","address_line_2":"2 Spring Grove","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2NQ","premises":"49 Longlands Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d4eb5ffb9059b16fa9b5007625d63b798a034b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11621152/persons-with-significant-control/individual/n5QaXldn_rg5gYPkom_BO8B2JUQ"},"name":"Mrs Chizoma Margaret Udenna","name_elements":{"forename":"Chizoma","middle_name":"Margaret","surname":"Udenna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621192","data":{"address":{"address_line_1":"Meadow Street","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5BF","premises":"31 Northwich Business Centre","region":"Cheshire"},"ceased_on":"2019-09-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"75a6b5ee81dcb0822ea3e51763ba5ae055aaadd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11621192/persons-with-significant-control/individual/XssHoXV1Ge54fa9OX2DQqDmGQaQ"},"name":"Mr Steven Pendergast","name_elements":{"forename":"Steven","surname":"Pendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11624313","data":{"address":{"address_line_1":"Farnham Road","locality":"Slough","postal_code":"SL1 4XE","premises":"252a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"aa147b9ce6f85b16dae61ba6ff2b9aa6001f015e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624313/persons-with-significant-control/individual/EcjT3UtDGQcCDx0aCB6yLyeyKrA"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC610942","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e94fe07488acd0b886cdd32cb91581243c626da5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610942/persons-with-significant-control/individual/PzzUGfIbU8LHy3Eb0gVIzIaK2xc"},"name":"Mr David Bruce Mcgrogan","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Mcgrogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12829270","data":{"address":{"address_line_1":"Revelstoke Road","country":"England","locality":"London","postal_code":"SW18 5NN","premises":"101a"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"8e985b04656ae9c5f82d31caf98f9a06a0a9777e","kind":"individual-person-with-significant-control","links":{"self":"/company/12829270/persons-with-significant-control/individual/z6WT9n0pHorGpS7dOXs3WAhATLw"},"name":"Mr Elliott Ryan Thurman-Newell","name_elements":{"forename":"Elliott","middle_name":"Ryan","surname":"Thurman-Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"11624742","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2116493767a4b2f69f23ab6f95e03de574c4cd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11624742/persons-with-significant-control/individual/c0powhY1uSNIcTMNg6sdO1DIR-s"},"name":"Mr Stephen Collins","name_elements":{"forename":"Stephen","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"10220971","data":{"address":{"address_line_1":"Leys Road","address_line_2":"Tostock","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9PR","premises":"Tostock House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"d3b9ca6641938975d967dc295017c84d7d48ee60","kind":"individual-person-with-significant-control","links":{"self":"/company/10220971/persons-with-significant-control/individual/YHamxJfetnSMGVZpMHUFRmd4JGc"},"name":"Mr John Geoffrey Inskip","name_elements":{"forename":"John","middle_name":"Geoffrey","surname":"Inskip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-30"}}
{"company_number":"11183543","data":{"address":{"address_line_1":"St Albans Cottage","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 5DE","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"b6612589322920e143b84f71deb5b51a38cc64b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11183543/persons-with-significant-control/individual/7h4rXDfydypTj0IuIjRlkuS4yfc"},"name":"Mr Paul David Ash","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-02"}}
{"company_number":"11625202","data":{"address":{"address_line_1":"Lyon Way","address_line_2":"Frimley","locality":"Camberley","postal_code":"GU16 7ER","premises":"1 Archipelago"},"etag":"e2189d8183921df4b78b6ae625b978a1b184a857","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10734808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11625202/persons-with-significant-control/corporate-entity/7OAQtjIf8H3hocmIMx6D2e0ywX0"},"name":"Garden Care Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12837360","data":{"address":{"address_line_1":"Spencer Road","address_line_2":"Lancing Business Park","country":"England","locality":"Lancing","postal_code":"BN15 8UA","premises":"59"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0352454230e1a431aa077c7a77f9af6d0449278c","kind":"individual-person-with-significant-control","links":{"self":"/company/12837360/persons-with-significant-control/individual/OaF4tgIhZn-sTLY6w3N7IUf1Oow"},"name":"Mr Mindaugas Vabuolas","name_elements":{"forename":"Mindaugas","surname":"Vabuolas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12643810","data":{"address":{"address_line_1":"Rainham,","country":"United Kingdom","locality":"Rainham,","postal_code":"RM13 9AX","premises":"179 Upminster Road South,"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1997},"etag":"def1ab9fb94e64ebb0a474b1c1a5b0f8b4ab2175","kind":"individual-person-with-significant-control","links":{"self":"/company/12643810/persons-with-significant-control/individual/yhX8XH48m9X0TziIS5UgJpOQ8t0"},"name":"Ms Pauline Lampaan","name_elements":{"forename":"Pauline","surname":"Lampaan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"04833956","data":{"address":{"address_line_1":"Athelbrae, 10 Linnet Avenue","address_line_2":"Paddock Wood","locality":"Kent","postal_code":"TN12 6XQ"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3f72fbdf98381d7830b7035de00f73d45e9d6aca","kind":"individual-person-with-significant-control","links":{"self":"/company/04833956/persons-with-significant-control/individual/rC1xeynckJoA7jod0zajVPh-w_o"},"name":"Mrs Kathryn Rosemary Merrin","name_elements":{"forename":"Kathryn","middle_name":"Rosemary","surname":"Merrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12822060","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"06f5e89e998ba34142eca9bf7372d7fdeadb1b91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822060/persons-with-significant-control/individual/fxoV2qKRHt77kjFUCyvehZaZE8w"},"name":"Prashant Arvindbhai Upadhyay","name_elements":{"forename":"Prashant","middle_name":"Arvindbhai","surname":"Upadhyay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"04480756","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"de013c45686009af92501ecc50f910a0a01804b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480756/persons-with-significant-control/individual/78hrk_WHNvY7PPy2DHeaqWCpjn8"},"name":"Mr David Malcolm Jones","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-09"}}
{"company_number":"09107692","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Birmingham","postal_code":"B11 3NQ","premises":"109"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"bb2b6b7dfc9e5ad092cafaa67556d54bf7b7c646","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107692/persons-with-significant-control/individual/DCKLfUPwbpNksFDDhyMz4QDcpLY"},"name":"Mr Courage Athertone Mazengwa","name_elements":{"forename":"Courage","middle_name":"Athertone","surname":"Mazengwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"09119117","data":{"address":{"address_line_1":"Allerton Drive","address_line_2":"Heathley Park","locality":"Leicester","postal_code":"LE3 9EG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4eec4fb81dbca5b8e9b71a73d53a33e6670e8da4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119117/persons-with-significant-control/individual/In3JGkPxGACD2JTrGARKIYI7sVQ"},"name":"Mr Jayesh Natvarlal Patel","name_elements":{"forename":"Jayesh","middle_name":"Natvarlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"12824201","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BJ","premises":"35a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"72cc2c3157c13ddd5f058ff4c87c12c153eb78f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12824201/persons-with-significant-control/individual/BiYjqpbVBj_iaOmVVUOxHm5yHhw"},"name":"Miss Ariana Christoffers","name_elements":{"forename":"Ariana","surname":"Christoffers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"08604617","data":{"address":{"address_line_1":"Raydean House","address_line_2":"15 Western Parade","locality":"Barnet","postal_code":"EN5 1AH","premises":"Suite 109","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3a681eb832930c3adadadfaae58e10c146bad784","kind":"individual-person-with-significant-control","links":{"self":"/company/08604617/persons-with-significant-control/individual/S0RkNZo0jSeO9vXMwwbNfs2GbRg"},"name":"Mr Antonio Violante","name_elements":{"forename":"Antonio","surname":"Violante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"11613613","data":{"address":{"address_line_1":"Sandalwood Ride","country":"England","locality":"Bridgwater","postal_code":"TA6 6FF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6faf3b46da8112da8b29a4db00b419283841574c","kind":"individual-person-with-significant-control","links":{"self":"/company/11613613/persons-with-significant-control/individual/ZZsnD8Hjm3jUFNlbqieb4r_mK-k"},"name":"Mr Binu Vijayan","name_elements":{"forename":"Binu","surname":"Vijayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12801500","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"14a"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1976},"etag":"351eb38ce35bfe2b4ccc0700d40d25e68c9e8bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12801500/persons-with-significant-control/individual/TFVcPEqTG9LGtycuAEWpiLOHAK8"},"name":"Deborah Alessi","name_elements":{"forename":"Deborah","surname":"Alessi"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"11620613","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Barnet","postal_code":"N11 1NF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8b8a1438ef1f8a28b3046203908732380490d2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11620613/persons-with-significant-control/individual/ndWVV9Lk6Fy8wBhmHAMo00_zImE"},"name":"Melvin Lewis","name_elements":{"forename":"Melvin","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"SC540537","data":{"address":{"address_line_1":"Macalpine Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 8RE","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"d84ed8e85f528ac40feeae7475bf822729c71ba8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540537/persons-with-significant-control/individual/5OnDLiFllW9YlESiGx-TypOCLxQ"},"name":"Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"12827740","data":{"address":{"address_line_1":"22 Water Street","country":"England","locality":"Liverpool","postal_code":"L3 1BH","premises":"Apartment 36 Tower Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ed20c07b3b7faed98668ffffce5fbaf0f7ea8ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/12827740/persons-with-significant-control/individual/-YD72tZOkjN9YGbPrjWkkaBFkcE"},"name":"Mr Christian Pilon","name_elements":{"forename":"Christian","surname":"Pilon","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12828281","data":{"address":{"address_line_1":"Croydon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0DT","premises":"Croydon House, Flat 51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"692fa7a76c11a36be8358297323b08caea142ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828281/persons-with-significant-control/individual/-02uI13PZaPIGNNegUysUFA8QNM"},"name":"Mr Mohamed Mohamoud Gelle","name_elements":{"forename":"Mohamed","middle_name":"Mohamoud","surname":"Gelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828331","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3c6019d81d6cdd2da6d03cb05c0790d0cb2fe600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828331/persons-with-significant-control/individual/MGbLkN8zA6af8_0110Y4m5aKVcE"},"name":"Mrs Jasbir Kaur Anand","name_elements":{"forename":"Jasbir","middle_name":"Kaur","surname":"Anand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"11613412","data":{"address":{"address_line_1":"Greskine Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0NW","premises":"8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"147c57db0b81bf1f426d7e787468a7a6ceb4d242","kind":"individual-person-with-significant-control","links":{"self":"/company/11613412/persons-with-significant-control/individual/g9QyhJrn39v1OMeZn3yn9I-86Tc"},"name":"Ms Melone Campbell","name_elements":{"forename":"Melone","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12829951","data":{"address":{"address_line_1":"165 Kings Road","country":"England","locality":"Reading","postal_code":"RG1 4EX","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"84c259f0355cd9a3d0784762482d2f461e9bc963","kind":"individual-person-with-significant-control","links":{"self":"/company/12829951/persons-with-significant-control/individual/0cD0v9eXKzHIqYK-DH77bC-jjjI"},"name":"Mr Karim Kotob","name_elements":{"forename":"Karim","surname":"Kotob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"01507627","data":{"address":{"address_line_1":"141 Durleigh Road","address_line_2":"Bridgwater","locality":"Somerset","postal_code":"TA6 7JF"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9b61a32be68f7b836b0f75b274b6c3bbd4819c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/01507627/persons-with-significant-control/individual/zM9r1jFbnytTUPLCRXCmXI29K0A"},"name":"Mrs Lorraine Annette Folan","name_elements":{"forename":"Lorraine","middle_name":"Annette","surname":"Folan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05019096","data":{"address":{"address_line_1":"Dixons Green Road","country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"Ashford House 95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6a1b58c637ffb8cbc25cb45e2a94cf0c9a31be18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"RONALD SHAW \u0026 CO ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"James William John Murdoch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05019096/persons-with-significant-control/individual/3HIzNqVL6SS9vTHN-SA9NKZyWvQ"},"name":"James William John Murdoch","name_elements":{"forename":"James","middle_name":"William John","surname":"Murdoch"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07123746","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RF","premises":"17"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"17d824247d98415614d2cdce7b0200b6f5bc191a","kind":"individual-person-with-significant-control","links":{"self":"/company/07123746/persons-with-significant-control/individual/i34IXnbn4yGU8UALnbCyr6ZUcYo"},"name":"Mrs Gayathri Challa","name_elements":{"forename":"Gayathri","surname":"Challa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603167","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"68d09f00ee61d8e41b0c6ee61128b69e644e5bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10603167/persons-with-significant-control/individual/k95350H2aIB6Bmstf0-LRc-r2jw"},"name":"Ashley Burton","name_elements":{"forename":"Ashley","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11625342","data":{"address":{"address_line_1":"Dingley Place","country":"England","locality":"London","postal_code":"EC1V 8BR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f3456db38a9c46e02d7951f3c095db24c4c47b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11625342/persons-with-significant-control/individual/5pz3t4IvRrsXkJJucV0DdPLvU88"},"name":"Salvatore Francesco Grisafi","name_elements":{"forename":"Salvatore","middle_name":"Francesco","surname":"Grisafi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12822040","data":{"address":{"address_line_1":"Mansel Road","country":"England","locality":"Birmingham","postal_code":"B10 9NN","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5218f44126500d493fab1f1957d2d35ffb83268d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822040/persons-with-significant-control/individual/iLxLOd9wAF_8KUJ6siZvh98SgTA"},"name":"Ms Amina Bassou","name_elements":{"forename":"Amina","surname":"Bassou","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"04483066","data":{"address":{"address_line_1":"Kilsall","address_line_2":"(Nr Cosford)","locality":"Shifnal","postal_code":"TF11 8PL","premises":"The Granary","region":"Shropshire"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"cb2c3ed66ded91491dba9f98b67dfd87bcbdb79f","kind":"individual-person-with-significant-control","links":{"self":"/company/04483066/persons-with-significant-control/individual/o3zLVk-4KPUv1lZwZtByPvjbJs8"},"name":"Mr John Locke","name_elements":{"forename":"John","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11602232","data":{"address":{"address_line_1":"Devonia Road","country":"United Kingdom","locality":"London","postal_code":"N1 8JQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"01719ddde4289d73a4fd72c694326e5b16968f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11602232/persons-with-significant-control/individual/GkDX9G9jp2o4Ilhd6sa7Yie23eI"},"name":"Mr Roger James Raymond Felber","name_elements":{"forename":"Roger","middle_name":"James Raymond","surname":"Felber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10591221","data":{"address":{"address_line_1":"Stockwell Lane","address_line_2":"Woodmancote","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 9QG","premises":"The Dovecote"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"cf17bd7730df0b9f09fefdd6958de9b9889cc26d","kind":"individual-person-with-significant-control","links":{"self":"/company/10591221/persons-with-significant-control/individual/L94gbqT_Uk7CwuFdRTbsubpxw38"},"name":"Mrs Penelope Anne Healy","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"11585413","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d02966f6dcbeab6f76e05fdd9b468a576789af4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11585413/persons-with-significant-control/individual/K6hUWyyd5ukj7scnhh2xCRj5Sn8"},"name":"Mr Iskandar Karam","name_elements":{"forename":"Iskandar","surname":"Karam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"08609527","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Dunmow","postal_code":"CM6 3UA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"82049c8c1cd4759b66cd59a248ccc0322970144c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609527/persons-with-significant-control/individual/c5Vvp9t6CFfaoUu08JU7AtSHIhU"},"name":"Mrs. Ankita Hundoo","name_elements":{"forename":"Ankita","surname":"Hundoo","title":"Mrs."},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"11613592","data":{"address":{"address_line_1":"Coleshill Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1SD","premises":"1"},"etag":"e8c6360f667f0c8f9964f21ab86c4ab936e650a9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613592/persons-with-significant-control/corporate-entity/ILwYFGor2rVsGkRpbChKRrG0mic"},"name":"Psm Group (Private Office) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08869430","data":{"address":{"address_line_1":"Mendlesham","country":"England","locality":"Stowmarket","postal_code":"IP14 5TB","premises":"Grove Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"564f975f8a2f3cc454470663c6015e55928664fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869430/persons-with-significant-control/individual/KrQA6SzrcVDfXiL_22B4pj_N_i0"},"name":"Mr Darrell Stiff","name_elements":{"forename":"Darrell","surname":"Stiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"SC610763","data":{"address":{"address_line_1":"Deaconsbrook Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7UX","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"414cb00bb1b6d1c6b13d0fe4f498093e0635436d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610763/persons-with-significant-control/individual/8UY5fNsz0tmLdp3bCBS_yep3EIs"},"name":"Mr Kasim Gulzar","name_elements":{"forename":"Kasim","surname":"Gulzar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"06919177","data":{"address":{"address_line_1":"Measham Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4ES","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bbb26476c0484dc4488c0b8b7508355f01f73cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06919177/persons-with-significant-control/individual/ffJ2ic4bjUKBI5Onu5jqVbJPhiU"},"name":"Ms Malgorzata Kuczera - Wilk","name_elements":{"forename":"Malgorzata","surname":"Kuczera - Wilk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"12826991","data":{"address":{"address_line_1":"Hilda Street","country":"England","locality":"Gateshead","postal_code":"NE8 1YB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"e176879fdecf7fedd69f4b558886ec3a413afe9e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826991/persons-with-significant-control/individual/Gxg-SDbxnS3d3QZAbBhzcxsvCw4"},"name":"Mr Yonah Leitner","name_elements":{"forename":"Yonah","surname":"Leitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827741","data":{"address":{"address_line_1":"Finsbury Terrace","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0AH","premises":"31"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"7c254ecd36f34f0a8257b8727f486312f2fa5088","kind":"individual-person-with-significant-control","links":{"self":"/company/12827741/persons-with-significant-control/individual/v--jyvrv5L7ll5KEINYlJAPr_JE"},"name":"Mr Isiyn Samuilov Simeonov","name_elements":{"forename":"Isiyn","middle_name":"Samuilov","surname":"Simeonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"10602347","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2581ab7937956f037e49c1e9bf1e629a6544aad9","kind":"individual-person-with-significant-control","links":{"self":"/company/10602347/persons-with-significant-control/individual/_OaOID994-2mcqLGpVci2a_D0tg"},"name":"Jessie Daley","name_elements":{"forename":"Jessie","surname":"Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08389597","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Sidcup","postal_code":"DA14 4HD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cf873489d484c6806231ecd6db37f0d84c9e156c","kind":"individual-person-with-significant-control","links":{"self":"/company/08389597/persons-with-significant-control/individual/xCuhWN1FvhsXa_Gjj0ze-mm3COc"},"name":"Minh Thanh Vuong","name_elements":{"forename":"Minh","middle_name":"Thanh","surname":"Vuong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08874157","data":{"address":{"address_line_1":"Daws Hill Lane","locality":"High Wycombe","postal_code":"HP11 1PW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"1ac84e22d21aa7f30878d9587f615ccc20043639","kind":"individual-person-with-significant-control","links":{"self":"/company/08874157/persons-with-significant-control/individual/idWMvnAp5epFbqVPAk83L9hOl-s"},"name":"Mr Brian Samuel Mahaffey","name_elements":{"forename":"Brian","middle_name":"Samuel","surname":"Mahaffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624873","data":{"address":{"address_line_1":"Roe Lane","country":"England","locality":"Southport","postal_code":"PR9 9EB","premises":"17"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c2d3db97e4b2e3eeb2bb835ce0c0c491592e67e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11624873/persons-with-significant-control/individual/P4J0llUvH3gdiL9RK_CTQDzIPBs"},"name":"Mrs Audrey Wae Teen Tan","name_elements":{"forename":"Audrey","middle_name":"Wae Teen","surname":"Tan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09028682","data":{"address":{"address_line_1":"Gilesgate","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3NJ","premises":"16","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"7380e87cea076cfc8065f7654d7612811b3a041a","kind":"individual-person-with-significant-control","links":{"self":"/company/09028682/persons-with-significant-control/individual/rR_wF5PQWutef3BxJH1Ve3mNK_4"},"name":"Mr David Smales","name_elements":{"forename":"David","surname":"Smales","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-08"}}
{"company_number":"12831060","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"44c ,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"150801d1c6d4fd6a18abb936cc4e8029249a1ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12831060/persons-with-significant-control/individual/E_jD6iAjxs6zm0R9G3ZwgmHrQ0o"},"name":"Mr Mohammad Gharis Soomro","name_elements":{"forename":"Mohammad","middle_name":"Gharis","surname":"Soomro","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832051","data":{"address":{"address_line_1":"Harbour Lane","address_line_2":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1YB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6dc99e3b48c90bf0c5bf8c98b5270c39c7611429","kind":"individual-person-with-significant-control","links":{"self":"/company/12832051/persons-with-significant-control/individual/mlmmcDB4lQMOTiDRavWLJZB-HEM"},"name":"Mr Martin Sanderson","name_elements":{"forename":"Martin","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11625233","data":{"address":{"address_line_1":"Caversham Way","address_line_2":"Yarnfield","country":"England","locality":"Stone","postal_code":"ST15 0GP","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"47be246acb06229c15c926607fa94df09cfcabde","kind":"individual-person-with-significant-control","links":{"self":"/company/11625233/persons-with-significant-control/individual/UFMBNZCj_tJ69RrJpsIGvI7vZ5c"},"name":"Mrs Natalie Jones","name_elements":{"forename":"Natalie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12837390","data":{"address":{"address_line_1":"Stone Corner","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0FB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ef21d30442b3e2830ed431438c41271313376bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12837390/persons-with-significant-control/individual/i8l8A7I17yBvSJsAPS8RRMn-wQU"},"name":"Mr Benjamin Allan Davey","name_elements":{"forename":"Benjamin","middle_name":"Allan","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11601433","data":{"address":{"address_line_1":"Mattahorn Close","country":"United Kingdom","locality":"Congleton","postal_code":"ST8 7FJ","premises":"4"},"ceased_on":"2019-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2f7eb923e075ef6e8d30d63fcf99bf4af77cc34f","kind":"individual-person-with-significant-control","links":{"self":"/company/11601433/persons-with-significant-control/individual/9Fz9KeVxdr9UoTVDES-4ln0HPQs"},"name":"Mrs Kate Davies","name_elements":{"forename":"Kate","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601443","data":{"address":{"address_line_1":"30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 22 Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3c5a50af62f8337a615a3290a613240bb59bd283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601443/persons-with-significant-control/individual/lMZmPIy3lNwVeqf2opDzXiGxDPo"},"name":"Mr Stuart Leadbetter","name_elements":{"forename":"Stuart","surname":"Leadbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12822070","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"badd934bf1721d3e190e8ee077ee940115d1ad35","kind":"individual-person-with-significant-control","links":{"self":"/company/12822070/persons-with-significant-control/individual/69PFA7qFN9eupj3nYsaMZ6BlfHs"},"name":"Chloe Bradshaw","name_elements":{"forename":"Chloe","surname":"Bradshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"05511037","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9PD","premises":"Office 5, Lancaster Park","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"5b31882f5972591d72f87a6f6d4e3b408f918d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/05511037/persons-with-significant-control/individual/ikHuW9yaBlSMqBBm_aultQdp56Y"},"name":"Richard Kevin George Anderson","name_elements":{"forename":"Richard","middle_name":"Kevin George","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"12823461","data":{"address":{"address_line_1":"Lower Farm","country":"United Kingdom","locality":"Chettle","postal_code":"DT11 8DA","premises":"Unit C","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c5ec4284ddfba61f5db2e95c24681b8b19900860","kind":"individual-person-with-significant-control","links":{"self":"/company/12823461/persons-with-significant-control/individual/4kX-mWyRFe64k6pTGu6p81bgbG8"},"name":"Mr Laurence Poulton","name_elements":{"forename":"Laurence","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11612763","data":{"address":{"address_line_1":"Vault 2, Somerset House, Strand","address_line_2":"Makerversity, Somerset House, Strand","country":"England","locality":"London","postal_code":"WC2R 1LA","premises":"Makerversity","region":"N/A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"b7c85c4cebb10c616714120b29231cb0912a997e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612763/persons-with-significant-control/individual/t0WE0IebEVrxOllnrkx-q3MG84g"},"name":"Mr Maximillan Kent Dykes","name_elements":{"forename":"Maximillan","middle_name":"Kent","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11295910","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 4AU","premises":"9a Burroughs Gardens"},"ceased_on":"2022-09-30","etag":"6a4c54efb1d47e45563db69f61d8d5a19f182a60","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06568651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11295910/persons-with-significant-control/corporate-entity/qhcy7dC4ogeSZrg6dj_Wme9XQSU"},"name":"Rcs Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-19"}}
{"company_number":"SC362636","data":{"address":{"address_line_1":"Brand Place","country":"Scotland","locality":"Glasgow","postal_code":"G51 1DR","premises":"Melisa House"},"etag":"9fe80f05ff3cf1044dbbab69e0d0942357c5e968","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc261795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC362636/persons-with-significant-control/corporate-entity/ZHW-8pHg_P01547TE6KBrHXSBOA"},"name":"Glenkeir Whiskies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09666987","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane","country":"England","locality":"Edwalton","postal_code":"NG12 4DG","premises":"Unit 7","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"112cf165f8f60eef7a3b541fd18874724ac2899f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666987/persons-with-significant-control/individual/q13a_J_9FmSzw6zWtpKG8sCIhf4"},"name":"Mr John Agama","name_elements":{"forename":"John","surname":"Agama","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"12826290","data":{"address":{"address_line_1":"Alfred Street","address_line_2":"C/O Kaiser Nouman Nathan Llp","country":"England","locality":"Birmingham","postal_code":"B12 8JP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b2f241a7c093870f90e15b885bff76158be7149a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826290/persons-with-significant-control/individual/ohRh9GYlT9qKi3jzBg56ct6QbV0"},"name":"Mr Syed Noman Shah","name_elements":{"forename":"Syed","middle_name":"Noman","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"11621152","data":{"address":{"address_line_1":"49 Longlands Court","address_line_2":"2 Spring Grove","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2NQ","premises":"49 Longlands Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3e7e619c369550b8e7a50ba5494c9d2d663c8a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11621152/persons-with-significant-control/individual/oCJh4-PuXZxiyN3wV-BXwSMeG4Y"},"name":"Mr Osita Sean Udenna","name_elements":{"forename":"Osita","middle_name":"Sean","surname":"Udenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11624223","data":{"address":{"address_line_1":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6WP","premises":"5 Melton Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f503df24d4fbc01a3e73eb2bba98643764c02d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11624223/persons-with-significant-control/individual/4RRQsWEAaPcgJq1KtvML44EEBwQ"},"name":"Mr Samuel Oladepo","name_elements":{"forename":"Samuel","surname":"Oladepo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11624323","data":{"address":{"address_line_1":"Randall Avenue","country":"United Kingdom","locality":"London","postal_code":"NW2 7RL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"02f4c8d8897002edbcd8da2efcaa1554417f8c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11624323/persons-with-significant-control/individual/v9yehYpDDBiJWZQW8mWpNSznGlY"},"name":"Paul Foley","name_elements":{"forename":"Paul","surname":"Foley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11624542","data":{"address":{"address_line_1":"39 Fleet Steet","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 306 Vanilla Factory"},"etag":"66620b68e21d357bf43d25489ab416fbfa6ae521","identification":{"country_registered":"United Kingdom","legal_authority":"Common","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10995168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11624542/persons-with-significant-control/corporate-entity/pDncw6qy3mtVAbQ9Yhuh_fIwyKk"},"name":"Creditum Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12829270","data":{"address":{"address_line_1":"Revelstoke Road","country":"England","locality":"London","postal_code":"SW18 5NN","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3c1823ccd9bb676708f5c61d225ae45172df9f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12829270/persons-with-significant-control/individual/8pPplSo_7UKgpxq1j9ZdZEZiOOs"},"name":"Ms Sherelle Amanda Cecilia Chéilleachair","name_elements":{"forename":"Sherelle","middle_name":"Amanda Cecilia","surname":"Chéilleachair","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"04367547","data":{"address":{"address_line_1":"Park Lodge","address_line_2":"Rhosddu Road","locality":"Wrexham","postal_code":"LL11 1NF"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1948},"etag":"73ea0d2cf4b69adbf3176277841569899b6dce7b","kind":"individual-person-with-significant-control","links":{"self":"/company/04367547/persons-with-significant-control/individual/Qu8dadx9jTbD60iimaBUWqO0vzc"},"name":"Mr James Wagstaffe","name_elements":{"forename":"James","surname":"Wagstaffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12830680","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a8414ffb08d65f5c3a87b268e47102a187a0f609","kind":"individual-person-with-significant-control","links":{"self":"/company/12830680/persons-with-significant-control/individual/hILEMS2bilIfOvIxoEmIBDJUEg4"},"name":"Mr Daniel Edward Higgins","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"05019096","data":{"address":{"address_line_1":"Dixons Green Road","country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"Ashford House 95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8d83ae49e3aa3f3bd2c9c5228ee5ee15f5b1d84c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05019096/persons-with-significant-control/individual/Kh3HLVr5td_IMRXSTQYOLDdOwWI"},"name":"Terence John Shepherd","name_elements":{"forename":"Terence","middle_name":"John","surname":"Shepherd"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625212","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wivenhoe","locality":"Nr Colchester","postal_code":"CO7 9LL","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5e29ce5ea0b9101fae87aa232a81d2e932673099","kind":"individual-person-with-significant-control","links":{"self":"/company/11625212/persons-with-significant-control/individual/ZSy0jI34OJ3_xw5c-AAFITU8GTk"},"name":"Miss Chloe Louise Hawkins","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12837360","data":{"address":{"address_line_1":"Thesiger Road","country":"England","locality":"Worthing","postal_code":"BN11 2RL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3a56cea6ffcaccd709f46f4ed82ff2018fd5bde8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837360/persons-with-significant-control/individual/MqjUMszxyQk5omwJjSP-Sqx4URs"},"name":"Mr Paulius Arstikys","name_elements":{"forename":"Paulius","surname":"Arstikys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"SC415826","data":{"address":{"address_line_1":"Craig Gardens","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9TN","premises":"22 Craig Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"4441fee4d8a4929e524135ad5429d4098923ac37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415826/persons-with-significant-control/individual/1eYEfkSWEqP4hjidam2H3XDAa9s"},"name":"Mr Colin Johnstone","name_elements":{"forename":"Colin","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603286","data":{"address":{"address_line_1":"Sunny Bank","country":"England","locality":"Worksop","postal_code":"S81 0BH","premises":"61 Sunnybank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"169d60c4700722801c7167a848a0e82a6ac9f202","kind":"individual-person-with-significant-control","links":{"self":"/company/10603286/persons-with-significant-control/individual/muKwjDSex-mb6qI3615mNNZ11O4"},"name":"Mr Craig Stephen Smith","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04641186","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"bcb98e405f8012fda2837f1ab7f1160e532810b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641186/persons-with-significant-control/individual/82K82rxXCGgj37ILsV9HByOU2Qo"},"name":"Miss Hannah Margaret Lamb","name_elements":{"forename":"Hannah","middle_name":"Margaret","surname":"Lamb","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625582","data":{"address":{"address_line_1":"Grundisburgh Road","address_line_2":"Hasketon","country":"England","locality":"Woodbridge","postal_code":"IP13 6HN","premises":"Oak House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2949026c6753889693f51bd38b6e17e42e152ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/11625582/persons-with-significant-control/individual/9y0P5RHLL0g1N4ZVynBMPzBuCkc"},"name":"Mr Giles Philip Craggs","name_elements":{"forename":"Giles","middle_name":"Philip","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-16"}}
{"company_number":"10175861","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8BN","premises":"23 Soar Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2b9ebbbe461b59cb7bd1845b29e0c9b4e6b4cc64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175861/persons-with-significant-control/individual/JUsivVurbrD0_MiK6oKKsKX6qyg"},"name":"Mr Oliver Roy Egerton Mathias","name_elements":{"forename":"Oliver","middle_name":"Roy Egerton","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11625723","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"86924bf980ab3095cd732bc4db94bb8648b60384","kind":"individual-person-with-significant-control","links":{"self":"/company/11625723/persons-with-significant-control/individual/J-wIAPA9jYY2WC4Z_PV_YECffls"},"name":"Mr Shamsuz Zaman","name_elements":{"forename":"Shamsuz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12842081","data":{"address":{"address_line_1":"Elden Mead","address_line_2":"14 The Avenue","country":"England","locality":"Pinner","postal_code":"HA5 4ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f3cd5a5ea25e526d91d4654932482f3c610c29fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12842081/persons-with-significant-control/individual/jVNl207poS1CfKXqk_0bgmn95HE"},"name":"Mr Sohrab Omari","name_elements":{"forename":"Sohrab","surname":"Omari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11627552","data":{"address":{"address_line_1":"Conisboro Way","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7HT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"f62dc69da566dc460ae8c1a12dd889d7f37039d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11627552/persons-with-significant-control/individual/oWx-imrE_MAXbMXUaRPxyuX2cDI"},"name":"Mr Kiran Phadnis","name_elements":{"forename":"Kiran","surname":"Phadnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628183","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"40a6f88c5f6998fd15390bdafbfbef74f459193a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628183/persons-with-significant-control/individual/xgcgTB-9EEXwou8ndDSaI82rVO8"},"name":"Sharon White","name_elements":{"forename":"Sharon","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10603636","data":{"address":{"address_line_1":"Geneva Grove","locality":"Wakefield","postal_code":"WF1 3NL","premises":"11","region":"West Yorkshire"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ff01d97cc7b0fae12349c1677aaa89f4e1a5a3db","kind":"individual-person-with-significant-control","links":{"self":"/company/10603636/persons-with-significant-control/individual/Je7gusqo0AydWUPHZ2yZS9yNX1E"},"name":"Mr Mohammed Jabrhan Khan","name_elements":{"forename":"Mohammed","middle_name":"Jabrhan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"13672394","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"Shepperton","postal_code":"TW17 0SG","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"d3925e456c104bb70020ec1a440e93417c7f6daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13672394/persons-with-significant-control/individual/36se_bBkk6E_2HPP2fBeDxFFgt0"},"name":"Ms Tyree Rochanne Patrick Lothian","name_elements":{"forename":"Tyree","middle_name":"Rochanne","surname":"Patrick Lothian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13674174","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"6c2d0c0bafcaab5be14c11805ffaa4f776784c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13674174/persons-with-significant-control/individual/TtnElOwQt3gOAKV0Az88agVkkn0"},"name":"Mr Hefeng Hou","name_elements":{"forename":"Hefeng","surname":"Hou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12845670","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0TX","premises":"12","region":"Essex"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8a3dc6c6cc32397b38ff5fe7b27aea5fbcacb187","kind":"individual-person-with-significant-control","links":{"self":"/company/12845670/persons-with-significant-control/individual/8TmI0NVroH3kA3akLtxxW5jAoWw"},"name":"Ms Sherryl Stone","name_elements":{"forename":"Sherryl","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13675174","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"5","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d6f10e589b5cb070ac2859d116152e9a79f29821","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675174/persons-with-significant-control/individual/w8sta2KCKa9YIqcPMwP6W1WNH0g"},"name":"Mark Jason Stanley","name_elements":{"forename":"Mark","middle_name":"Jason","surname":"Stanley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11629573","data":{"address":{"address_line_1":"Northwold","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1BG","premises":"40"},"ceased_on":"2019-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"5ac9b973aed75a1db63edbbdd5e8d01dc19c6073","kind":"individual-person-with-significant-control","links":{"self":"/company/11629573/persons-with-significant-control/individual/GjyZjIuq8EkgMCgCVZvPxsvmbZ8"},"name":"Miss Isabella Antollini","name_elements":{"forename":"Isabella","surname":"Antollini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC611202","data":{"address":{"address_line_1":"Athol Rise","address_line_2":"Pitmedden","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 7XD","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"3d1b8d13e2797de7b095141af479c9874f3e74cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611202/persons-with-significant-control/individual/-he7-q5o8tbDn8vUWHSwdPz6dm0"},"name":"Mr Bruce Graham Towler","name_elements":{"forename":"Bruce","middle_name":"Graham","surname":"Towler","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"01838427","data":{"address":{"address_line_1":"10 Park Street","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"533381243ed586dc68c9a8b6801f90dc19bdd480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01838427/persons-with-significant-control/individual/Y0pt2nblnxwYilj4YVV1QJuLs3s"},"name":"Mrs Luba Selzer","name_elements":{"forename":"Luba","surname":"Selzer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12847821","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9HT","premises":"149","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0bdb2d8a24250acc7ef3ec62501f4ae595f13521","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847821/persons-with-significant-control/individual/dEiDRJaL7Hd9Cr-rFYo6PSn5qsA"},"name":"Mr. Mohamed Ali Arif","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Arif","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847831","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"56bfe575bba149132bca774bc446d15742ec168e","kind":"individual-person-with-significant-control","links":{"self":"/company/12847831/persons-with-significant-control/individual/RL5s25HNfSEO8atdCnoH3dG8pSM"},"name":"Miss Marie Nicola Winstanley","name_elements":{"forename":"Marie","middle_name":"Nicola","surname":"Winstanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11629763","data":{"address":{"address_line_1":"Avenue Duperrey","country":"France","locality":"Paris","postal_code":"93 600","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1992},"etag":"790b07b566bd5ac96a12bcc85640f3591667b65e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629763/persons-with-significant-control/individual/g1D3z-6UTPaYX8Gw-dNxqb5VLbE"},"name":"Miss Anaïs Bourbotte","name_elements":{"forename":"Anaïs","surname":"Bourbotte","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12172481","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"c02bb35de670dfe81c2425eae3e1f930ab8386c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12172481/persons-with-significant-control/individual/ZVuUZjAvq369Rk9IzVlFMeyiX7g"},"name":"Mr Stephen John Rhodes","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2019-08-23"}}
{"company_number":"07930927","data":{"address":{"address_line_1":"New Road","address_line_2":"Wormley","locality":"Godalming","postal_code":"GU8 5SU","premises":"Oaklands","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"841fb13d8ba6bf7ff9144253135f67831ea78307","kind":"individual-person-with-significant-control","links":{"self":"/company/07930927/persons-with-significant-control/individual/yTFfYFMnXUJAHoBtvjKaVXtsKyA"},"name":"Mr Simon John Matthews","name_elements":{"forename":"Simon","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07931316","data":{"address":{"address_line_1":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"Grove House Third Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"230a4e50368d43cdd8944a066a8f0d9775dbfb6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CHEMPNEY MYERS LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Dr Michael Simon Youle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931316/persons-with-significant-control/individual/b8s_fBxg_YGF8sNtt1sZNb1g_5E"},"name":"Dr Mike Youle","name_elements":{"forename":"Mike","surname":"Youle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10102050","data":{"address":{"address_line_1":"River Front","country":"England","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House"},"ceased_on":"2021-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f95d854602b6234d0da31f27f850b706bd77abca","kind":"individual-person-with-significant-control","links":{"self":"/company/10102050/persons-with-significant-control/individual/Unppw-33iCgRN2QM0trGudUk3b4"},"name":"Mr Patrick Charles Ryan","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"09427296","data":{"address":{"address_line_1":"Worminghall Road","address_line_2":"Ickford","country":"England","locality":"Aylesbury","postal_code":"HP18 9JB","premises":"45"},"country_of_residence":"E","date_of_birth":{"month":6,"year":1954},"etag":"f1b46fac224db4143cf5dfddbc9ba76724cbe2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09427296/persons-with-significant-control/individual/RcKzYWesXnHrB7n1Yg1myYvC3PQ"},"name":"Karen Nicola Pile","name_elements":{"forename":"Karen","middle_name":"Nicola","surname":"Pile"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"11632052","data":{"address":{"address_line_1":"Warner Close","country":"England","locality":"London","postal_code":"NW9 7QL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4a2f5b36367618119ecaa3ba164ec2e68be112f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11632052/persons-with-significant-control/individual/aBVhILxIGGSLW1qlxTgOO9Eve8U"},"name":"Mr Sagar Rajendra Deshmukh","name_elements":{"forename":"Sagar","middle_name":"Rajendra","surname":"Deshmukh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10603796","data":{"address":{"address_line_1":"Blue Bell Hill","address_line_2":"St Anns","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3DQ","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"5bbe942e51484be4f997e3f19ef1228b0c7f295d","kind":"individual-person-with-significant-control","links":{"self":"/company/10603796/persons-with-significant-control/individual/8552K9aXAwM4wdktzRh-f0fHENA"},"name":"Leigh Draper","name_elements":{"forename":"Leigh","surname":"Draper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603827","data":{"address":{"address_line_1":"Hazlehurst Drive","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7HB","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fe549d5bc0792dd455b90e64589bb5b6089e2102","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603827/persons-with-significant-control/individual/iiZLtj2L-cq1NyC35OGO8S1Ks7E"},"name":"Mr Ryan Christopher Murrell","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"05673496","data":{"address":{"address_line_1":"Barton Grove","address_line_2":"Kedington","locality":"Haverhill","postal_code":"CB9 7PT","premises":"17","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"170df862f7c502a46bb9f25236c068c2f33fbb61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"CYMAZ ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Tyson Paul Luckin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05673496/persons-with-significant-control/individual/Ej0coz6MyACNjhAnIFSeUYhS5qQ"},"name":"Mr Tyson Paul Luckin","name_elements":{"forename":"Tyson","middle_name":"Paul","surname":"Luckin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07500487","data":{"address":{"address_line_1":"Floor","address_line_2":"5 High Street Westbury On Trym","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office 2nd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8f327fbd4ef41caa2939a916c41d82a106e3c9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07500487/persons-with-significant-control/individual/0MhujoMktwlf6Ook02UVcl123z0"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603867","data":{"address":{"address_line_1":"Kitchener House","address_line_2":"Ashmore Road","country":"United Kingdom","locality":"London","postal_code":"SE18 4AT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ecc4a9418c3c27e1b18a2310575c3890b6fcb5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10603867/persons-with-significant-control/individual/FUvDJvhSqK8ZNY4CIoWbua08iwI"},"name":"Mr Massimo Rivolo","name_elements":{"forename":"Massimo","surname":"Rivolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC526586","data":{"address":{"address_line_1":"Strathview Park","address_line_2":"Netherlee","country":"Scotland","locality":"Glasgow","postal_code":"G44 3LD","premises":"1c Golf Court"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"0004a4738e91cb741b7863406005332f117ae264","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526586/persons-with-significant-control/individual/a93fdLKImx3FDk9e_Or6xhilnkA"},"name":"Mr Thomas Hinde","name_elements":{"forename":"Thomas","surname":"Hinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC715145","data":{"address":{"address_line_1":"Deedes Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9AF","premises":"114-116"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"6dfd1d84e42eb584dca7987cddf2d00d3b468583","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715145/persons-with-significant-control/individual/ukRfKxuC8ByO5-6BtG7v-n7f_II"},"name":"Ms Fatemeh Ghavamifard","name_elements":{"forename":"Fatemeh","surname":"Ghavamifard","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"08741735","data":{"address":{"address_line_1":"Durham Avenue","country":"England","locality":"Romford","postal_code":"RM2 6JS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"07f01bb7843d9470d3474fcfd5c6e4f8e4fbac67","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08741735/persons-with-significant-control/individual/7e7scoim9hh6cjSk9HZWegq4hOI"},"name":"Mrs Evelyn Stack","name_elements":{"forename":"Evelyn","surname":"Stack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"08384976","data":{"address":{"address_line_1":"406 Roding Lane South","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"db5fb54587d5a641f57db305e96115875f1e69d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384976/persons-with-significant-control/individual/9hgT_q9guDt5_HrlTTRFbgXn1_o"},"name":"Mr Kenneth Ukwunna","name_elements":{"forename":"Kenneth","surname":"Ukwunna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12838040","data":{"address":{"address_line_1":"Oakley Avenue","country":"England","locality":"London","postal_code":"IG11 9JD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"dfdaa02e6f2ca12b5eda3631d12412e7e19d4a11","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838040/persons-with-significant-control/individual/dsCRdpdt-2BCY8W7mvnty0ZT-Ok"},"name":"Mrs Sahina Begum","name_elements":{"forename":"Sahina","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11625492","data":{"address":{"address_line_1":"Pelham Road","address_line_2":"Immingham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN40 1AE","premises":"66","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"938346b59e0adb028359a0d591641aa450279e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625492/persons-with-significant-control/individual/ej-FjzggQmRYUAc2z-a7TYYEHbw"},"name":"Mr Anthony Thomas Trigg","name_elements":{"forename":"Anthony","middle_name":"Thomas","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"05166500","data":{"address":{"address_line_1":"Hill Farm Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0EY","premises":"Allington Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"bb41748e247717c94358ddfa4deff0ec8fc8441e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05166500/persons-with-significant-control/individual/uBh55BTFc3JXFgjE-xDY2KS7NRI"},"name":"Mr Hugo David Rooper Reeve","name_elements":{"forename":"Hugo","middle_name":"David Rooper","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-23"}}
{"company_number":"09974976","data":{"address":{"address_line_1":"Albury Close","country":"England","locality":"Reading","postal_code":"RG30 1BD","premises":"Kingfisher House"},"ceased_on":"2017-05-12","etag":"c9ad2daebc50bf76ee54f9ff75fd177895bd5fa6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies House","registration_number":"00763468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09974976/persons-with-significant-control/corporate-entity/-IOhMh6TeW8-WKKRU7XLcr8IJHc"},"name":"Darcliffe Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12840280","data":{"address":{"address_line_1":"Ashworth Place","country":"England","locality":"Harlow","postal_code":"CM17 9PU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c545fdd90f828a850daa8c66556df7dc444e4ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840280/persons-with-significant-control/individual/g4xn3KVgxPXzOSBvyEy7NtRWOo4"},"name":"Mr Neil Liam Cripps","name_elements":{"forename":"Neil","middle_name":"Liam","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11627382","data":{"address":{"address_line_1":"Fernhurst Close","country":"England","locality":"Brighton","postal_code":"BN1 8FE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b735dd2c63d4af8652429eb49ed9ae7e8632ee8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11627382/persons-with-significant-control/individual/ffiZaeiO-_ZUTgKjPNzNKAeJLh4"},"name":"Mr Samuel Paul Butcher","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12842811","data":{"address":{"address_line_1":"Wakelin Close","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0FN","premises":"25","region":"Suffolk"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"84b488e90d8cf39e34b7c825cdf0ce1898fd0664","kind":"individual-person-with-significant-control","links":{"self":"/company/12842811/persons-with-significant-control/individual/9RHdkrUMfZeg7o2N9wgbgMVuofY"},"name":"Mrs Rebecca Anne Crosbie","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Crosbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"09989416","data":{"address":{"address_line_1":"Level 33","address_line_2":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"C/O Btg Begbies Traynor (London) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"2d7b4eae9198a1775b0b62ad3a6bcaf4848dc06c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989416/persons-with-significant-control/individual/RbaaFWgu07kUjNTDMoUlE_Pj3B8"},"name":"Mr Mark Watson","name_elements":{"forename":"Mark","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12843640","data":{"address":{"address_line_1":"39a East Street","country":"England","locality":"Epsom","postal_code":"KT17 1BL","premises":"Ground Floor Office, Bradford House"},"ceased_on":"2026-02-19","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1984},"etag":"96ca637703f301007401260366dfc4723e4cc13f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843640/persons-with-significant-control/individual/KFcdmHo_fbCzTslhVhJUROvUrM8"},"name":"Mr Kyryl Chumak","name_elements":{"forename":"Kyryl","surname":"Chumak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"10603646","data":{"address":{"address_line_1":"Feniscowles","country":"England","locality":"Blackburn","postal_code":"BB2 5HW","premises":"21 Park Farm Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"05876ce839e3b5aa6dfa7c9c1e1ac43f49140744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603646/persons-with-significant-control/individual/L7RnXB0MMUyTtY7jFZPNfmFu5J8"},"name":"Mr Michael Thomas Gardiner","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11355973","data":{"address":{"address_line_1":"Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Ida \u0026 Co, Building 3"},"ceased_on":"2022-08-03","country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1983},"etag":"60e3fd984315d413e1f2a52eac386ff882269274","kind":"individual-person-with-significant-control","links":{"self":"/company/11355973/persons-with-significant-control/individual/o9HnFNfooDo2LMnuMCRk9p3Iwqs"},"name":"Mr Kerem Turgay","name_elements":{"forename":"Kerem","surname":"Turgay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"09976716","data":{"address":{"address_line_1":"Folgate Road","address_line_2":"Lyngate Industrial Estate","country":"England","locality":"North Walsham","postal_code":"NR28 0AJ","premises":"4"},"etag":"abdd9de77e24cee3ce921c0f1dc24eaf93531b27","identification":{"legal_authority":"Uk Trust Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09976716/persons-with-significant-control/corporate-entity/7XWHqhnphJ8Kx8JADSo0VRO-Y7g"},"name":"Michael Drury No 1 Discretionary Trust 2014","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12845710","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LL","premises":"Flat 9 Churchill Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"533dd4aaab3e962da13718357dfed1afc164c6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12845710/persons-with-significant-control/individual/mSoeYhCQwFTU0XowlW2j9ftD63M"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"OC433191","data":{"address":{"address_line_1":"Birch Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 7AR","premises":"27","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"040a4e84c99d5e4233b64698ea183478f598c54d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433191/persons-with-significant-control/individual/U_cfgoxab8TtNh1jQYlnRG9opsU"},"name":"James Wilkes","name_elements":{"forename":"James","surname":"Wilkes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-31"}}
{"company_number":"13677635","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b53f0e3ec09259c1a1be83f3322c23686f765e72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677635/persons-with-significant-control/individual/Rt0gghyl43Issqzx3UUZZRsT7N8"},"name":"Mr Adriano Synoradzki","name_elements":{"forename":"Adriano","surname":"Synoradzki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12847800","data":{"address":{"address_line_1":"Hillview Road","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5QW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f2ce0d116a4477cf3417371e621eb05609409ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12847800/persons-with-significant-control/individual/4uCPEeIT8XvM_3NagGHPHdnUvzQ"},"name":"Mr Joshua Michael Rigby","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11629672","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2HP","premises":"480","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1bbd344faece48ce988b63fe97844051fc56e2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11629672/persons-with-significant-control/individual/G4ZmYcXEjWJPBdvW9rt4uXgNdPc"},"name":"Mr Noor Jamal Hamdard","name_elements":{"forename":"Noor","middle_name":"Jamal","surname":"Hamdard","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"09949927","data":{"address":{"address_line_1":"Nevett Street","country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"46"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"278ad372588e5e025ea4b8253afd1c4777679d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09949927/persons-with-significant-control/individual/isFQBQbjey3HKe7mr0zusiAWlz0"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-12"}}
{"company_number":"13738125","data":{"address":{"address_line_1":"Jesmond Gardens","country":"England","locality":"Hull","postal_code":"HU9 3DG","premises":"23"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ebec4126c01afd9f0b845f2bc6aadd9ee45c4b43","kind":"individual-person-with-significant-control","links":{"self":"/company/13738125/persons-with-significant-control/individual/7BHu4_ur-NBcbowCrMLEup4IRwc"},"name":"Mr Khalid Shanawer","name_elements":{"forename":"Khalid","surname":"Shanawer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09948547","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Doncaster","postal_code":"DN5 0AA","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"807332537d68cfe55f9e1f261e7cac69dfdeea2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09948547/persons-with-significant-control/individual/aKF9-9XNjQr8iSNRYenNjRDz-mo"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11629812","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5578815d5e0ca1752e85b77560fc9ee716c04906","kind":"individual-person-with-significant-control","links":{"self":"/company/11629812/persons-with-significant-control/individual/CKOsuf0fJ7X5IAROpDl0q4KCxO8"},"name":"Mr Louis Loizou","name_elements":{"forename":"Louis","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13739595","data":{"address":{"address_line_1":"1 Saxon Way","country":"United Kingdom","locality":"Melbourn","postal_code":"SG8 6DN","premises":"Hfl House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a200f26d7493953098e6ce3a7b78e758b04ac217","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739595/persons-with-significant-control/individual/EwM22ffqzvBbST9yZ5GssWop3WU"},"name":"Mr Philip Barrie Chaplin","name_elements":{"forename":"Philip","middle_name":"Barrie","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"09427296","data":{"address":{"address_line_1":"Hallbankgate","locality":"Brampton","postal_code":"CA8 2PX","premises":"Coalfell Farm Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"ce4487fc544d9a294ad37ea57391e940a148e9da","kind":"individual-person-with-significant-control","links":{"self":"/company/09427296/persons-with-significant-control/individual/xBLE0cXYIerMhd83l0ktnDm2xVs"},"name":"Mrs Sonia Caroline Cox","name_elements":{"forename":"Sonia","middle_name":"Caroline","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13740305","data":{"address":{"address_line_1":"Roseacre Road","address_line_2":"Elswick","country":"England","locality":"Preston","postal_code":"PR4 3UD","premises":"Old Common","region":"Lancashire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"73529fc3356b9bc2dd1bd9ca0ddf59474e50d533","kind":"individual-person-with-significant-control","links":{"self":"/company/13740305/persons-with-significant-control/individual/66yMrWpJ1k72MrMw3qVqObEC7DY"},"name":"Mr Simon Clayton","name_elements":{"forename":"Simon","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740314","data":{"address":{"address_line_1":"Huangmei County","country":"China","locality":"Hubei Province","postal_code":"435500","premises":"No 36, West Street, Huangmei Town"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"a6418617c74ee1588424a8a6983c1318be9a8892","kind":"individual-person-with-significant-control","links":{"self":"/company/13740314/persons-with-significant-control/individual/WJp9xu_dG7wrRVsXUBLdBXo2gMo"},"name":"Mr Changming Cheng","name_elements":{"forename":"Changming","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11632172","data":{"address":{"address_line_1":"Piccadilly Plaza","country":"England","locality":"Manchester","postal_code":"M1 4BT","premises":"13th Floor, City Tower,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"ab6ed05d3b1c4cdc7f60d43bda0263afb1dc612a","kind":"individual-person-with-significant-control","links":{"self":"/company/11632172/persons-with-significant-control/individual/hLhKPKE90R3l6r0nm9HnCxQrCMs"},"name":"Mr Juned Ahmed Valli","name_elements":{"forename":"Juned","middle_name":"Ahmed","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632413","data":{"address":{"country":"England","locality":"South Croydon","postal_code":"CR2 8HZ","premises":"51 Warren Avenue","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ad540b247a2d735a4abfa87832d1bc12ba927ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11632413/persons-with-significant-control/individual/sSgMuFF9gTMTAc1nDfYhSJnqD7Y"},"name":"Mr Bradley Ragel","name_elements":{"forename":"Bradley","surname":"Ragel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11423922","data":{"address":{"address_line_1":"Michaels Mount","address_line_2":"Little Bealings","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 6LS","premises":"4","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"f02ee4dad459243c2abc177a342e3965aaa1eba2","kind":"individual-person-with-significant-control","links":{"self":"/company/11423922/persons-with-significant-control/individual/PJywgCb5ddKhekeV-SrA79HV378"},"name":"Mr Steven Curtis","name_elements":{"forename":"Steven","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13691045","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"0406daa6c3d3d2253106cb04c16bf09ef9b18aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13691045/persons-with-significant-control/individual/JzhtE9RNdAcAzKNvdFNCOAl39gA"},"name":"Ms Shayne Martires","name_elements":{"forename":"Shayne","surname":"Martires","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13745285","data":{"address":{"address_line_1":"Helmsdale Close","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2PT","premises":"1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2664aec4eee68958cfd76f94667ddf16c866b81a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745285/persons-with-significant-control/individual/SDEeG79gbAhgoGmZwqFm3bqZUoU"},"name":"Mr Pawel Jeromkin","name_elements":{"forename":"Pawel","surname":"Jeromkin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13745754","data":{"address":{"address_line_1":"Alexander Place","country":"England","locality":"London","postal_code":"SW7 2SG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f9664f8d104299debfa6394a782cd02549b3e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13745754/persons-with-significant-control/individual/CCvZNZdTJR46X_nd1Pm3jVJNqUA"},"name":"Mr William Andrew Livingston","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13690915","data":{"address":{"address_line_1":"Goosnargh","country":"England","locality":"Preston","postal_code":"PR3 2BS","premises":"15 Nookfield","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a91ea0d96bbf2785d03b7f7926ab1b23cd0e0a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690915/persons-with-significant-control/individual/IpVm33Nrn1dLW3O_Ss1OIzISEKk"},"name":"Mrs Sharon Jean Howells","name_elements":{"forename":"Sharon","middle_name":"Jean","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-14"}}
{"company_number":"08878306","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d35e900cb11cd7562446f4c3b169110bb87189f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878306/persons-with-significant-control/individual/ThRDg6xsi0ugOr4w2KTfekfE4ds"},"name":"Mr Ermir Shahmani","name_elements":{"forename":"Ermir","surname":"Shahmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13746085","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0352","premises":"Hegdehaugsveien 36c"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1982},"etag":"c90d838cacb1d545aec33685b28c7f115717c963","kind":"individual-person-with-significant-control","links":{"self":"/company/13746085/persons-with-significant-control/individual/HXHUB_3d2ZDnKKoGz-1rUkp899M"},"name":"Mr Martin Eneberg","name_elements":{"forename":"Martin","surname":"Eneberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"03933142","data":{"address":{"address_line_1":"Bristol Avenue","country":"England","locality":"London","postal_code":"NW9 4EW","premises":"2"},"etag":"be96dae52878fce812116d242cd5872fd4ffb859","identification":{"legal_authority":"Uk","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03933142/persons-with-significant-control/legal-person/k01XtG2Qen2BIiJLv18S6EEu6iE"},"name":"London Borough Of Barnett","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12838871","data":{"address":{"address_line_1":"Nelson Drive","country":"England","locality":"Hinckley","postal_code":"LE10 1PH","premises":"69"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1068469ca37ec4049118e0a85b59e411a9eb45d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12838871/persons-with-significant-control/individual/voUs9IG18YAz2OQwzRpyZAKnZtM"},"name":"Ms Laura Jayne Palmer","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"NI656402","data":{"address":{"address_line_1":"Columba Terrace","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6JT","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"ba9c993aead7650d5adb81e4b6b600825f98e2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656402/persons-with-significant-control/individual/utMwqxVxh3cbgzReADY9duPo_xE"},"name":"Mr Patrick Noel Crossan","name_elements":{"forename":"Patrick","middle_name":"Noel","surname":"Crossan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625713","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S8 8PH","premises":"21 Mount View Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3a5f26aa7c86171cf72163c150d1f41fdfc2bb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11625713/persons-with-significant-control/individual/CKCPna3VAAsvMieXzFIHv4eT_Cc"},"name":"Mr Mark James Williams","name_elements":{"forename":"Mark","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625732","data":{"address":{"address_line_1":"Acorn Grove","country":"England","locality":"Hayes","postal_code":"UB3 5JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5fd94a85b0f8fd18763ff2f725a4c8e6c5ea2673","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625732/persons-with-significant-control/individual/7uyckmzED_yqS6KiHa_MwjcO_qk"},"name":"Mr Marius-Cristian Cotoi","name_elements":{"forename":"Marius-Cristian","surname":"Cotoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"06117747","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Marlow","postal_code":"SL7 2BZ","premises":"1"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"72c9365748b8af4b65320932cbe3e29544b5e138","kind":"individual-person-with-significant-control","links":{"self":"/company/06117747/persons-with-significant-control/individual/XgsjdEB0wVK4y6kKza-VH2NgQ2c"},"name":"Mr Mark Timothy Howard","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02996377","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Woodley","postal_code":"RG5 3BN","premises":"Orchard Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"63b5721b169a08a79944944d21bedb8896334162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02996377/persons-with-significant-control/individual/X34Iektdo7EhkRgqa7Z8S4NSHJ8"},"name":"Mr Paul William Potter","name_elements":{"forename":"Paul","middle_name":"William","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12637981","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"4e41ea207969889ac076b9b33831cd26c7591a42","kind":"individual-person-with-significant-control","links":{"self":"/company/12637981/persons-with-significant-control/individual/1OY6M2qeKaP4VYhRBhb-5yne64I"},"name":"Ms Mardee Tangian","name_elements":{"forename":"Mardee","surname":"Tangian","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"13672385","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Stockport","postal_code":"SK2 5DY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"38fb3491906ec17e1c3a34eab7706b1b0394cda6","kind":"individual-person-with-significant-control","links":{"self":"/company/13672385/persons-with-significant-control/individual/9j5_N-e1ldqyX7T0syr1tHt5TEs"},"name":"Mr Martin Stephen Lee Mccormick","name_elements":{"forename":"Martin","middle_name":"Stephen Lee","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11628412","data":{"address":{"address_line_1":"Trethannas Gardens","address_line_2":"Praze","country":"England","locality":"Camborne","postal_code":"TR14 0LL","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ad824494edd142e361b023862888d176dbb4c3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628412/persons-with-significant-control/individual/N-Vi9sXBSTZtss7SPlXqW_UyJAI"},"name":"Ms Karen Ann Higgins","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Higgins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"05138960","data":{"address":{"address_line_1":"Unit 4, Building 2","address_line_2":"A-Z Town Shilibu","country":"China","locality":"Chaoyang District 100025","premises":"Room 902","region":"Beijing"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1978},"etag":"2c1c22d7ae4f86669cce46e4dbd4956be1aa84e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138960/persons-with-significant-control/individual/UGLqfxu3d5vCLqMMCi6WsdgEOrY"},"name":"Mr Li Jun","name_elements":{"forename":"Li","surname":"Jun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"07423854","data":{"address":{"address_line_1":"Water Vole Way","country":"England","locality":"Doncaster","postal_code":"DN4 5JP","premises":"Apex Office"},"etag":"0794bfe77a25ef55f21718df74fb22a3370d8d93","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"13609441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07423854/persons-with-significant-control/corporate-entity/iZ-tZKgFbpwRTUQnAT_KNr7vd9U"},"name":"Samuel Hodge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11629563","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Airmyn","postal_code":"DN14 8LD","premises":"75","region":"Goole"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d66331fd94c444ed8ad52db8e06425a8f67e6ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629563/persons-with-significant-control/individual/-AwLJAnPKAe2QRwjHMSY5Et1wSw"},"name":"Mr Atchuthan Nathan","name_elements":{"forename":"Atchuthan","surname":"Nathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13677574","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13677574 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"9b5992476205b6004c48d37c04e521f7a6e8d83b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677574/persons-with-significant-control/individual/18bXjN38n99YLR5U31EJ2NPCVv8"},"name":"Aixia Lyu","name_elements":{"forename":"Aixia","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"05341356","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 2ED","premises":"370-374"},"etag":"7faf2376ad2af2797cb0ea3beb49032aae2a48bc","identification":{"country_registered":"Uk","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08966326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05341356/persons-with-significant-control/corporate-entity/5acOgKa_E0MFsMC-0ZWV4PeZHwg"},"name":"Fmf Newco Altech Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12847801","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1962},"etag":"42a32b0add1120c51eb9f110779865a54915429c","kind":"individual-person-with-significant-control","links":{"self":"/company/12847801/persons-with-significant-control/individual/VIAzQS4gfbr-Q2riueAWv3WAQKo"},"name":"Xiaoyan Chang","name_elements":{"forename":"Xiaoyan","surname":"Chang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"05341586","data":{"address":{"address_line_1":"2 Twyford Place","address_line_2":"Lincolns Inn Office Village, Lincoln Rd.","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"Ground Floor","region":"Buckinghamshire"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"43e9aff5ae7df9ed7297de2bbeb6c5918eb6f40a","kind":"individual-person-with-significant-control","links":{"self":"/company/05341586/persons-with-significant-control/individual/BG1z_6wXBl65KBFQgJIzCv_2pwU"},"name":"Mr Andrew Parke","name_elements":{"forename":"Andrew","surname":"Parke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10574503","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AH","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"65e3776ffeae7ea5ebdac9fbc50733e8259dc85e","kind":"individual-person-with-significant-control","links":{"self":"/company/10574503/persons-with-significant-control/individual/YY2tVLxB2fivLxJv2zK18Jsn-I0"},"name":"Mr Benjamin Charles Blades","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12848971","data":{"address":{"address_line_1":"Nova Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"8d6275e1c680732bf87fb775d8a0be7836a62389","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848971/persons-with-significant-control/individual/6Llyo-XrLK_OkFahLd2itiXL6xk"},"name":"Marzia Di Giacinto","name_elements":{"forename":"Marzia","surname":"Di Giacinto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-31"}}
{"company_number":"11629782","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Basement Flat","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"2b39d7b7123a2e8cce9ba4604942f658b94cb723","kind":"individual-person-with-significant-control","links":{"self":"/company/11629782/persons-with-significant-control/individual/mPxDQSopEjVPYPYu0m4SxbTdjTI"},"name":"Mrs Monika Anna Farnham","name_elements":{"forename":"Monika","middle_name":"Anna","surname":"Farnham","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12850661","data":{"address":{"address_line_1":"3 Tagore Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7FG","premises":"Flat 8 Coleridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"389810c5c64da9bb1c4f3328bc8a8682b0c6c5af","kind":"individual-person-with-significant-control","links":{"self":"/company/12850661/persons-with-significant-control/individual/XX6USTn4CNsIKoDFpQGmgJkZrlA"},"name":"Mr Stefan Wallace","name_elements":{"forename":"Stefan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851210","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5AG","premises":"127 Deane Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6340c118c262eaacf558b4294cef5e3454783126","kind":"individual-person-with-significant-control","links":{"self":"/company/12851210/persons-with-significant-control/individual/VeRAWRkeo073fuMIdzY_578sFXI"},"name":"Mr Amin Said Abdullahi","name_elements":{"forename":"Amin","middle_name":"Said","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"08286982","data":{"address":{"address_line_1":"1 Emmanuel Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3LB","premises":"The Garden Flat","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"e4b9a9a9106a26c17f7ad2bdde4f5644c71636af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08286982/persons-with-significant-control/individual/XzqRMW7GkI04U0MD5s1d8QA1Jds"},"name":"Mr Stephen Charles Holden","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427296","data":{"address":{"address_line_1":"Saddleback View","address_line_2":"Threlkeld","country":"England","locality":"Keswick","postal_code":"CA12 4TL","premises":"1"},"country_of_residence":"British","date_of_birth":{"month":8,"year":1969},"etag":"6dcc597e766def991cbec7b2f9eaf44a74614ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/09427296/persons-with-significant-control/individual/xbO4kOYvwbIZrjpIHo8NGbek16Y"},"name":"Dr Karen Stuart","name_elements":{"forename":"Karen","surname":"Stuart","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04341817","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Beenham","country":"England","locality":"Reading","postal_code":"RG7 5JB","premises":"Brooks Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"fe6e7e14a269cddb10b64bb56266d7072af73d9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"RED 76 TAX LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Jemma Rebecca Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341817/persons-with-significant-control/individual/S3uMBRQMVOsCLOlQVlpOJPP3tmo"},"name":"Mrs Jemma Rebecca Taylor","name_elements":{"forename":"Jemma","middle_name":"Rebecca","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603797","data":{"address":{"address_line_1":"Barton Road","country":"England","locality":"Manchester","postal_code":"M32 9RW","premises":"388"},"ceased_on":"2018-03-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cf8b7dfab082148878d866ebb4a461b953c203b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10603797/persons-with-significant-control/individual/VrOW_VLOsjYI_WHLXT4CD7VQRzc"},"name":"Mrs Fatima Saad","name_elements":{"forename":"Fatima","surname":"Saad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10998994","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6RH","premises":"Rosehill Business Centre, Unit 23"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e7dfd8ec0f52d5af77d7484056da7a1c257a62be","kind":"individual-person-with-significant-control","links":{"self":"/company/10998994/persons-with-significant-control/individual/b1UFl9fb9KyH-Phre9KVhtpg-ms"},"name":"Mr Adeel Tabassum","name_elements":{"forename":"Adeel","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11053644","data":{"address":{"address_line_1":"Trent Road","country":"England","locality":"Grantham","postal_code":"NG31 7XQ","premises":"Skdc Stadium Trent Rd Grantham"},"ceased_on":"2022-06-22","etag":"ca23e307139f8dfc61c95b44bbc6eb617192ad68","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"0294783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11053644/persons-with-significant-control/corporate-entity/KNc1CTD5GIgeFw-5J4MF8chtVT4"},"name":"Grantham Town Football Club Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"SC243317","data":{"address":{"address_line_1":"East Gogar","address_line_2":"Blairlogie","locality":"Stirling","postal_code":"FK9 5QB"},"ceased_on":"2017-08-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"2272ab60263b230aa954fe359a6134e6a7c9c6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC243317/persons-with-significant-control/individual/Aki3oaUuJJoqF-EyLAlfsyL3SdM"},"name":"Mr Alistair Tait Snowie","name_elements":{"forename":"Alistair","middle_name":"Tait","surname":"Snowie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745524","data":{"address":{"address_line_1":"Hillcroft Crescent","country":"England","locality":"Watford","postal_code":"WD19 4NZ","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"07148a44adb665c2302af30fbe21cf0397b13a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13745524/persons-with-significant-control/individual/Roo3vL41qOBrpJrrOsSeKdzPVZI"},"name":"Mrs Nimisha Kiritkumar Brahmbhatt","name_elements":{"forename":"Nimisha","middle_name":"Kiritkumar","surname":"Brahmbhatt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"06047906","data":{"address":{"country":"United Kingdom","locality":"Blackheath London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"9f40a0d7c4fbc7991e28bb290ae95e24e1a39418","kind":"individual-person-with-significant-control","links":{"self":"/company/06047906/persons-with-significant-control/individual/r9z7vvMULDiK7trOgpNaxok0Ab4"},"name":"Glen Fuller","name_elements":{"forename":"Glen","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988197","data":{"address":{"address_line_1":"Send Hill","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7HR","premises":"The Larches"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"05eb7dabd83b129050a6389602cf2b729d18a93f","kind":"individual-person-with-significant-control","links":{"self":"/company/09988197/persons-with-significant-control/individual/y8rAsx7MelG18hO9DTLi-_IJE2Y"},"name":"Mr Steve Smith","name_elements":{"forename":"Steve","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746074","data":{"address":{"address_line_1":"Horseley Road","country":"England","locality":"Tipton","postal_code":"DY4 7NA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"11c573c0ac41e6bd26528804eb72c7a2c30f2382","kind":"individual-person-with-significant-control","links":{"self":"/company/13746074/persons-with-significant-control/individual/bRSMUs5wxDBJGI6nhX35qX5dmXE"},"name":"Pawel Konrad Boratynski","name_elements":{"forename":"Pawel","middle_name":"Konrad","surname":"Boratynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"03017246","data":{"address":{"address_line_1":"10a Chine Crescent Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5LQ","premises":"The Verry House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"deea1a353bdcfde65192971a98f9498415f5f944","kind":"individual-person-with-significant-control","links":{"self":"/company/03017246/persons-with-significant-control/individual/uJoJlFbVgvPtA3k71yw7vev2hww"},"name":"Mr Marek Waclaw Stanislaw Kriwald","name_elements":{"forename":"Marek","middle_name":"Waclaw Stanislaw","surname":"Kriwald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603287","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b4a145d6098a81f1b162f7b8e6a79fe32ba2f762","kind":"individual-person-with-significant-control","links":{"self":"/company/10603287/persons-with-significant-control/individual/hfkEbIoDD8KMn7fPcPB6dXJIVPQ"},"name":"Mr Paul May","name_elements":{"forename":"Paul","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"07134496","data":{"address":{"address_line_1":"180 Cromwell Road","country":"England","locality":"London","postal_code":"SW5 0SS","premises":"19 Sherborne Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"f4bd611815ececeae3ae169e50ac92913481d922","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07134496/persons-with-significant-control/individual/LD1LIZHSDkIM66z9U0tyNUe6VRk"},"name":"Mr Gerhard Paul Huck","name_elements":{"forename":"Gerhard","middle_name":"Paul","surname":"Huck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07465267","data":{"address":{"address_line_1":"Flat 3 Kilburn Park Road","country":"England","locality":"London","postal_code":"NW6 5FQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5c88e1e40c1883d3a98e323e4a791fae78558620","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07465267/persons-with-significant-control/individual/k09aFay30cnSNYYqUBcgTKXk1VU"},"name":"Mr Vitor Henriques","name_elements":{"forename":"Vitor","surname":"Henriques","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"11453020","data":{"address":{"address_line_1":"Wolvercote Road","country":"England","locality":"London","postal_code":"SE2 9TG","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"3d4f36c00fc83fed1e750540e31e91af5457f58c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453020/persons-with-significant-control/individual/OmLNZysw1UbjfyzBlsMqz7QQb9s"},"name":"Mrs Jenny Simone Afana","name_elements":{"forename":"Jenny","middle_name":"Simone","surname":"Afana","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"07145917","data":{"address":{"address_line_1":"Hyde Park Street","country":"England","locality":"London","postal_code":"W2 2JN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0f6466384dbfbe544c470f7a1fb283db03a7ffbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145917/persons-with-significant-control/individual/cCqtLG4wGEosa5pED8lFUvR-PSI"},"name":"Mrs Taghreed Daoud Salman","name_elements":{"forename":"Taghreed","middle_name":"Daoud","surname":"Salman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12842131","data":{"address":{"address_line_1":"Goodere Drive","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1BZ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"56cb571e8aed39fdb27b439bf70252225405b23c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842131/persons-with-significant-control/individual/Kylk5KbLNkUevzaIax_ymASYo1M"},"name":"Mr Dale Richard John Fulleylove","name_elements":{"forename":"Dale","middle_name":"Richard John","surname":"Fulleylove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12808520","data":{"address":{"address_line_1":"11 Bear Street","country":"England","locality":"London","postal_code":"WC2H 7AS","premises":"Atc Cameo House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b775474d0d3ccbadf0f1752745bb3ea5f6842b51","kind":"individual-person-with-significant-control","links":{"self":"/company/12808520/persons-with-significant-control/individual/B2lPo9163huS1FMnREE6K5zsGk0"},"name":"Chi Hong Lam","name_elements":{"forename":"Chi","middle_name":"Hong","surname":"Lam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"11628192","data":{"address":{"address_line_1":"Ashleigh Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 3BL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fdcc95537e9847130f066f1539ce36efc4fc9fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11628192/persons-with-significant-control/individual/S9v704lIChylCouCE2ZuD-SJF6w"},"name":"Mr Mohammed Wajid","name_elements":{"forename":"Mohammed","surname":"Wajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628213","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Normanton On Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 5HD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5200b93eae9d7da96b699102cd6933a2276abe57","kind":"individual-person-with-significant-control","links":{"self":"/company/11628213/persons-with-significant-control/individual/54PaxSDzOTMOtPihYe80Astzrs8"},"name":"Miss Jodie Marie Warrington","name_elements":{"forename":"Jodie","middle_name":"Marie","surname":"Warrington","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12844361","data":{"address":{"address_line_1":"Chapeltown Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4EE","premises":"134","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5b24ee7e37fb095262b2b378b4c5f22d981effa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12844361/persons-with-significant-control/individual/oFFbJj36fc7Rsc7nLNwAJomU15k"},"name":"Mr Raphael Wong","name_elements":{"forename":"Raphael","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13674824","data":{"address":{"address_line_1":"Riseholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 3SP","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"713912d06a651a594cda15dddde47d62b862698f","kind":"individual-person-with-significant-control","links":{"self":"/company/13674824/persons-with-significant-control/individual/N_Uo9vl46Ouu_aFKrUFuj2QUt0w"},"name":"Mr Zlati Violetov Vasilev","name_elements":{"forename":"Zlati","middle_name":"Violetov","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12845670","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0TX","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"46299a55eec16b8e75de97910b3884d3fcca0acf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845670/persons-with-significant-control/individual/5Cr8NeG8EqUTUdhkUtYHwXUYH1w"},"name":"Mr Kirk Jack","name_elements":{"forename":"Kirk","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"08242646","data":{"address":{"address_line_1":"New Court Way","country":"England","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5528205c2cd4f4ab7ebd4c6c42a8793289db3b43","kind":"individual-person-with-significant-control","links":{"self":"/company/08242646/persons-with-significant-control/individual/dPQ29yVMcD1w7HR151HHTgwPYFo"},"name":"Mr Daniel Paul Barlow","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08417696","data":{"address":{"address_line_1":"Danes Way","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0LX","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a0d3681a187ea30f2a42ab6515ffe9411e688e77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08417696/persons-with-significant-control/individual/2XHjNlsmjvvh38HUtgqvCXv4e0w"},"name":"Mr Tarlochan Singh Johal","name_elements":{"forename":"Tarlochan","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12846770","data":{"address":{"address_line_1":"Darkinson Lane","address_line_2":"Lea Town","country":"England","locality":"Preston","postal_code":"PR4 0RJ","premises":"68a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8a6411b9f365a168a1303b85e748d52c15daeace","kind":"individual-person-with-significant-control","links":{"self":"/company/12846770/persons-with-significant-control/individual/UzrVP7cYud7nku286HbddJn7ufk"},"name":"Mr Steven Leonard Pearson","name_elements":{"forename":"Steven","middle_name":"Leonard","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"SC556727","data":{"address":{"address_line_1":"South Esk Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8BJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"0cfccaab4cf52ff3f6c65a833fc3ddb56e5b5e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556727/persons-with-significant-control/individual/4Emny6M2m4Ol95h7TONhVFmkvgM"},"name":"Gavin Wilson Stark","name_elements":{"forename":"Gavin","middle_name":"Wilson","surname":"Stark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13680535","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"331a287387809d9ffc94ef6107cd3bf3ecf98ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680535/persons-with-significant-control/individual/zesPx5Wu54bylTnFDEM-jgGhq7I"},"name":"Ms Christina Jane Hills","name_elements":{"forename":"Christina","middle_name":"Jane","surname":"Hills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13682504","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1EH","premises":"Suite 1b The Bakers Boot Factory"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"770abe37fdd66e6bafff62abc517b58bf0641328","kind":"individual-person-with-significant-control","links":{"self":"/company/13682504/persons-with-significant-control/individual/H1IE7bSAFNniHWvfWy6_hZDvV4k"},"name":"Kylie Austin","name_elements":{"forename":"Kylie","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"01170547","data":{"address":{"address_line_1":"Finchale House","address_line_2":"Belmont Business Park","locality":"Durham","postal_code":"DH1 1TW","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"aaf4394362e86ab8762bb48d3382130acf464e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01170547/persons-with-significant-control/individual/FHS87HrxxAR7hOMdqpZZhS9wRfA"},"name":"Mr Peter William West","name_elements":{"forename":"Peter","middle_name":"William","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738774","data":{"address":{"address_line_1":"Lavender Way","country":"England","locality":"Rushden","postal_code":"NN10 0NQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b394cd441e86d55873f998a9c07737b4244a98f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13738774/persons-with-significant-control/individual/nnZSxXOeJy6kxJOTaOZFyBktaCM"},"name":"Mr Marian Paunoiu","name_elements":{"forename":"Marian","surname":"Paunoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SO306543","data":{"address":{"address_line_1":"West George, St 717","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"4bee2ba82abdf94e3a4f3aebb1dbfa45d02dc728","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306543/persons-with-significant-control/individual/hH_Bq9Z35X8Xhur7zjW8SR1o2NE"},"name":"Joaquim De Almeida","name_elements":{"forename":"Joaquim","surname":"De Almeida"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-10-18"}}
{"company_number":"11629892","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1LL","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"896b5b158ebabe6aff24c39414147cb263a333a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11629892/persons-with-significant-control/individual/xk_0FgclOtQquUet9kI5mhQbFSg"},"name":"Mr Martin Moss","name_elements":{"forename":"Martin","surname":"Moss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13740065","data":{"address":{"address_line_1":"Laomiao Town","country":"China","locality":"Fuping County, Shaanxi","postal_code":"711700","premises":"Group 8, Laomiao Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"d0850b6ae8dd1045019666c0d34a284d86d2f1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13740065/persons-with-significant-control/individual/aUpBVeOuGjE0uPJX6VpUyjznbLo"},"name":"Mr Mingming Dang","name_elements":{"forename":"Mingming","surname":"Dang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740305","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"59a0741abbf799b6e8ccd1b4444a63cca22ee74a","kind":"individual-person-with-significant-control","links":{"self":"/company/13740305/persons-with-significant-control/individual/uyXKImrNlqoD-jyRVcjjDSP2ks8"},"name":"Mr Christopher Paul Green","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11632062","data":{"address":{"address_line_1":"10-12 Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"C/O Cam \u0026 Co Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"240159821ca916827a20811a0f72f04a20557d50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632062/persons-with-significant-control/individual/LzotNdR9UsgXNQOXvwzjyOcrlv0"},"name":"Mr Tazinder Sekhon","name_elements":{"forename":"Tazinder","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12785715","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-26","etag":"ef2d33c80461faa0767bd52ab1f7081371bf79ba","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12785715/persons-with-significant-control/corporate-entity/4K4wkyDYinxDQafkZTZGJBW_Vco"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11632423","data":{"address":{"address_line_1":"Milton Court Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6JR","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a6c94eca9f09561c6b501e261096d490a8127803","kind":"individual-person-with-significant-control","links":{"self":"/company/11632423/persons-with-significant-control/individual/57KW6NHZcJiwt92YDhxvY58IQR4"},"name":"Victory Fatile","name_elements":{"forename":"Victory","surname":"Fatile"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11011263","data":{"address":{"address_line_1":"Lilliput Road","country":"England","locality":"London","postal_code":"E15 4FB","premises":"4","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d67c3e369d2522d8b212d09875dcaf7eb437118d","kind":"individual-person-with-significant-control","links":{"self":"/company/11011263/persons-with-significant-control/individual/u1PEQco6aOWuuBnH5Xovy8d3d9Q"},"name":"Miss Vanessa Alty","name_elements":{"forename":"Vanessa","surname":"Alty","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"13668805","data":{"address":{"address_line_1":"Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage, 28"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1986},"etag":"3861df1f75bc07b1ec6869c016d65025699742c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13668805/persons-with-significant-control/individual/Pz01PFGwauwXwBy1Jjtcot_tzrM"},"name":"Mr Arnel Mina","name_elements":{"forename":"Arnel","surname":"Mina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"SC556746","data":{"address":{"address_line_1":"Mansel Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 4JN","premises":"20","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"f8ef41c7ec896ebd464ac344e7942903374c0e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556746/persons-with-significant-control/individual/xjfmZ0LILMf9amncwZq-5ZATi78"},"name":"Miss Divine Tasinda","name_elements":{"forename":"Divine","surname":"Tasinda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13745754","data":{"address":{"address_line_1":"Alexander Place","country":"England","locality":"London","postal_code":"SW7 2SG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"be97bb2a6069c1b6f270231b3a1399e635152e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13745754/persons-with-significant-control/individual/RoPOV2GXWaZxWkbKF2vPWp1qLHo"},"name":"Mrs Christiane Livingston","name_elements":{"forename":"Christiane","surname":"Livingston","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13745925","data":{"address":{"address_line_1":"Cricketers Way","address_line_2":"Basildon","country":"United Kingdom","locality":"Essex","postal_code":"SS13 1SS","premises":"2 Lords Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"e71f5377ff89fefd725a936b79880ef3e30e8795","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745925/persons-with-significant-control/individual/7A_f1BJFvVuUH8GQljR0jxaUnNY"},"name":"Piers Anthony Brown","name_elements":{"forename":"Piers","middle_name":"Anthony","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10603976","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Leicester","postal_code":"LE2 8FN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"caa8f088acbad0bef6904b7bedbd5a12c1abfb2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603976/persons-with-significant-control/individual/Om9ylKYEvO4xZWvgTdt2MApG0Rk"},"name":"Mr Stephen Andrew Flude","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Flude","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"SC385864","data":{"address":{"address_line_1":"Bramah Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RD","premises":"Orion House"},"etag":"6acc0b81139a6427c404072b86f335b27f4f8acc","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc661683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC385864/persons-with-significant-control/corporate-entity/btwHHNGVIYfSVHxHagmH7F4BZkc"},"name":"Compliancepath Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11505962","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7a0d855c42494414cca65a87c5ef03de1e79655a","kind":"individual-person-with-significant-control","links":{"self":"/company/11505962/persons-with-significant-control/individual/hxMYHy8AzHpfYKodSs83bAomtMM"},"name":"Miss Elzbieta Maria Paszko","name_elements":{"forename":"Elzbieta","middle_name":"Maria","surname":"Paszko","title":"Miss"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12478151","data":{"address":{"country":"United Kingdom","locality":"Great Bradley","postal_code":"CB8 9LT","premises":"Great Bradley Hall","region":"Suffolk"},"etag":"694176fb6702852b9f067e43791e1071ba170160","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12473414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478151/persons-with-significant-control/corporate-entity/0F_7MA6Kyvd8AuKaXxeqegNLl1w"},"name":"Navigator Land Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"09414937","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1a3bc456a378e5fb4b1d986350480c4eea6a102f","kind":"individual-person-with-significant-control","links":{"self":"/company/09414937/persons-with-significant-control/individual/6ITttbRwCimAzjJbJGJrUQ0Mids"},"name":"Mr Laurentiu - Stefan Trifu","name_elements":{"forename":"Laurentiu","middle_name":"- Stefan","surname":"Trifu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09438537","data":{"address":{"address_line_1":"Childwall Priory Road","country":"England","locality":"Liverpool","postal_code":"L16 7PA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3c58f7103981302959979ff7036e628dcd0e311d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"IP'S ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Alexander Kieran Ga-Ngok Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09438537/persons-with-significant-control/individual/FJ4Cnh0ZW2h0wh6-YI2tCHXHxUM"},"name":"Mr Alexander Kieran Ga-Ngok Wong","name_elements":{"forename":"Alexander","middle_name":"Kieran Ga-Ngok","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11576350","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 3NU","premises":"7 Station Building"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"135dd70386a3d067991e86e22984e20060fe6b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11576350/persons-with-significant-control/individual/jPclQz9ejquJ0BGqv7Tnyo-rXG0"},"name":"Mr Lawrence Al-Shaalan","name_elements":{"forename":"Lawrence","surname":"Al-Shaalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"06117747","data":{"address":{"address_line_1":"Village Road","address_line_2":"Dorney","country":"England","locality":"Windsor","postal_code":"SL4 6QJ","premises":"8 Arce"},"ceased_on":"2019-06-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"76b9ed3b27667a32e3f6f0d869d71b5118793bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06117747/persons-with-significant-control/individual/h02YxkQgZUvjgzyq9pGe4WO03P4"},"name":"Mr Otto Shaun Marples","name_elements":{"forename":"Otto","middle_name":"Shaun","surname":"Marples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08374317","data":{"address":{"address_line_1":"Carlton Industrial Estate","country":"England","locality":"Barnsley","postal_code":"S71 3HS","premises":"Shawfield Road","region":"South Yorkshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"922fd30305eda21ed4cd45a645db24f965b2da90","kind":"individual-person-with-significant-control","links":{"self":"/company/08374317/persons-with-significant-control/individual/65UnGYggR89n7OZMe-RJqFKOcsw"},"name":"Mr Steve Michael Varley","name_elements":{"forename":"Steve","middle_name":"Michael","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12842820","data":{"address":{"address_line_1":"No.34 King Edward Avenue","locality":"Blackpool","postal_code":"FY2 9TA","premises":"Kings Court Hotel","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"271a04ba001c60854717fd4e4165940b26be737d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842820/persons-with-significant-control/individual/JDn8CkgSzUptbDDlEBWWgtQcQrw"},"name":"Mr Ming Da Choi","name_elements":{"forename":"Ming","middle_name":"Da","surname":"Choi","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11628212","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"e45c7ed625284cb339aca54eb5b6b5c8ebfc0862","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc423705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11628212/persons-with-significant-control/corporate-entity/1ltniiyd35pxVEh7iXE730ZrMZk"},"name":"Nottingham Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12844350","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9173d3c48fe32e52b830cd98f12d688db05959e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844350/persons-with-significant-control/individual/RDQ_cx1aZoipc3MGConAVkjf_8o"},"name":"Dr Olivia Ekaterini Stevenson","name_elements":{"forename":"Olivia","middle_name":"Ekaterini","surname":"Stevenson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12845161","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 2LJ","premises":"54 Honeypot Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"04f8ef6253918cf9f85376521d422585d9dfd4e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845161/persons-with-significant-control/individual/eEtcYDU1ezFdvKvHaeroqleEcHk"},"name":"Mr Eugeniu Cebotari","name_elements":{"forename":"Eugeniu","surname":"Cebotari","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"11629422","data":{"address":{"address_line_1":"Common Platt","address_line_2":"Purton","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 5JZ","premises":"Five Summers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d8afe1240c94f67cbb116b1f7cf368c763ffc7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629422/persons-with-significant-control/individual/Fox_aA2Q1qAUwEhrplZQLDrhS9o"},"name":"Miss Lesley Ann Fisk","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Fisk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08242646","data":{"address":{"address_line_1":"New Court Way","country":"England","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1cee54c660dec669a5d8f33491e47ffcef1d2d85","kind":"individual-person-with-significant-control","links":{"self":"/company/08242646/persons-with-significant-control/individual/f_iwGhJXQZ-a26L7OvZ36vhH2Lc"},"name":"Ms Christine Marie Milne","name_elements":{"forename":"Christine","middle_name":"Marie","surname":"Milne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556726","data":{"address":{"address_line_1":"Craigpark Gardens","country":"Scotland","locality":"Galashiels","postal_code":"TD1 3HZ","premises":"Upperflat Craigparkhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"c97cefcc897a13e14a28d17ca3373f5b8481f1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556726/persons-with-significant-control/individual/R1sbaGcV91EFBpFnneecJNIwdpQ"},"name":"Mrs Heloise Brown","name_elements":{"forename":"Heloise","surname":"Brown","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"12846770","data":{"address":{"address_line_1":"Darkinson Lane","address_line_2":"Lea Town","country":"England","locality":"Preston","postal_code":"PR4 0RJ","premises":"68a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0bdc642a75979183d89df322bef308fe3e108e37","kind":"individual-person-with-significant-control","links":{"self":"/company/12846770/persons-with-significant-control/individual/x9jGolX8ulzssaM735MdFCDnhz4"},"name":"Miss Zoe Louise Hannan","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Hannan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11629622","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 1BE","premises":"188"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1968},"etag":"8c9cd9efa687e3cb50b371aae6a3199bebdbce09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629622/persons-with-significant-control/individual/LTXvCeblAVdV15gT-bugrighzvQ"},"name":"Stefano Lo Priore","name_elements":{"forename":"Stefano","surname":"Lo Priore"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"05341586","data":{"address":{"address_line_1":"2 Twyford Place","address_line_2":"Lincolns Inn Office Village, Lincoln Rd.","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"Ground Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"147011dce723ae6c10ef4898c7c8c637eab5daf9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341586/persons-with-significant-control/individual/ZYFLBqB-efJYOY3LuUvP3VrqqSs"},"name":"Mr Adrian Raymond Oxby","name_elements":{"forename":"Adrian","middle_name":"Raymond","surname":"Oxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629682","data":{"address":{"address_line_1":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5EN","premises":"24 Derwent Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d3cfc99a26606f6e2ec1eb3bb1083397c3b9eadd","kind":"individual-person-with-significant-control","links":{"self":"/company/11629682/persons-with-significant-control/individual/kjYIhtjJbsdGbDxXEP8v3_pk7wU"},"name":"Mrs Elizabeth Taylor","name_elements":{"forename":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10603696","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BH","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1ac47913e8b403206ee5350484b435068126c2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10603696/persons-with-significant-control/individual/SnNi_vptFiStGBKKtvL55nKRETQ"},"name":"Miss Natalie Bawarchi","name_elements":{"forename":"Natalie","surname":"Bawarchi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13026724","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ef632b0a1118e2c0249f21707514fc9b31d8a21f","kind":"individual-person-with-significant-control","links":{"self":"/company/13026724/persons-with-significant-control/individual/d2wuQKP24I1e-QYWTM5fLAyuk1w"},"name":"Mr Darren Brett","name_elements":{"forename":"Darren","surname":"Brett","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"13739354","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JG","premises":"24"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"986c1d0325afd6489c8a8200d39327ab9a3bd20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13739354/persons-with-significant-control/individual/iIjYOaMvP6yHTxNyYoP5O3o-CGA"},"name":"Ursula Coote","name_elements":{"forename":"Ursula","surname":"Coote"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"09645872","data":{"address":{"address_line_1":"Rede Road","address_line_2":"Whepstead","country":"England","locality":"Bury St Edmunds","postal_code":"IP29 4SR","premises":"Timber Hills","region":"Suffolk"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1981},"etag":"062e717d3f72579cbb925665606e60f4cda7b026","kind":"individual-person-with-significant-control","links":{"self":"/company/09645872/persons-with-significant-control/individual/CqYN3LTtbAuTBrPWg0WfGO8P6vE"},"name":"Mr James Quince","name_elements":{"forename":"James","surname":"Quince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740064","data":{"address":{"address_line_1":"Applegarth Road","country":"England","locality":"London","postal_code":"W14 0HY","premises":"21c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"cdb9e732ca374b7ce0dd1ed3091d61f8fd654b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13740064/persons-with-significant-control/individual/AEEzYIaeecqUKaNLTN4WnzGLLhM"},"name":"Mr Samim Kohistani","name_elements":{"forename":"Samim","surname":"Kohistani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC578882","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3RJ","premises":"71","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"7a7f9e05b6cc8df087bfc1dbcacf15d3d5ace7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC578882/persons-with-significant-control/individual/TBnGZTSo5UQvs-0b5qYlFrQrISU"},"name":"Mrs Isabelle Veronique Rosevear","name_elements":{"forename":"Isabelle","middle_name":"Veronique","surname":"Rosevear","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-13"}}
{"company_number":"04341817","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Beenham","country":"England","locality":"Reading","postal_code":"RG7 5JB","premises":"Brooks Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6d252d0c785c729d1d6d0a49b99c093fceedf183","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"RED 76 TAX LTD ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Andrew Daniel Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341817/persons-with-significant-control/individual/mtwkcX7JAsVjKFK5kMyYnwpmIm8"},"name":"Mr Andrew Daniel Taylor","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740645","data":{"address":{"address_line_1":"Off Reading Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5GN","premises":"5 Arne Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1c9b911fd516a765371d7b5cccbf62c2bcd98a03","kind":"individual-person-with-significant-control","links":{"self":"/company/13740645/persons-with-significant-control/individual/X8y9jlfpzhdYJ4t9gBkKcqJDDeQ"},"name":"Saidi Saidi","name_elements":{"forename":"Saidi","surname":"Saidi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740815","data":{"address":{"address_line_1":"Mallard Road","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7FR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"9190e58ba4d0818aa3e1934f970b6c06d262d1c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740815/persons-with-significant-control/individual/vDgE2hsSBC0kGg-gAIXHw2tiDwI"},"name":"Mr Scott William Nicolson","name_elements":{"forename":"Scott","middle_name":"William","surname":"Nicolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741025","data":{"address":{"address_line_1":"Torbay Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9QQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"77d3775f27853e70ed3bced2a17a93edd3332d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13741025/persons-with-significant-control/individual/719Bt0A8rowKlaD4SkIcKELIkvg"},"name":"Mr Aqeel Merchant","name_elements":{"forename":"Aqeel","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13433954","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"f9b991008bd040bd6bc8df08d0a02fee3ec8d79d","kind":"individual-person-with-significant-control","links":{"self":"/company/13433954/persons-with-significant-control/individual/Gb6yxOCqPAZBcQ83TQ4svhgcNEg"},"name":"Mr Dabhi Karashanbhai Haradasbhai","name_elements":{"forename":"Dabhi","middle_name":"Karashanbhai","surname":"Haradasbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13745285","data":{"address":{"address_line_1":"Old Reading Road","country":"England","locality":"Wallingford","postal_code":"OX10 8BW","premises":"Gualds Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1daf1de986b570fc53bd2ccc929935785b1a1f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745285/persons-with-significant-control/individual/ZA0nuvvyCpEO-JEX3jLbWkhIeYg"},"name":"Mr Radoslaw Niewinski","name_elements":{"forename":"Radoslaw","surname":"Niewinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"06040887","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ec567867f4d0eb703972c259117a420975cf18dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040887/persons-with-significant-control/individual/e41m3uFAxVui4i3RNg-kjqEEmz0"},"name":"Mr John Alan Ford","name_elements":{"forename":"John","middle_name":"Alan","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06045837","data":{"address":{"address_line_1":"Leigh Sinton","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5PJ","premises":"2 Clewer Croft","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4b8a4273f112b48d9989a75ab83513cd67d756b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045837/persons-with-significant-control/individual/0sMrdg_v1vSjEWa631i0f5CL7Z8"},"name":"Mr Michael Andrew Stevens","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09409927","data":{"address":{"address_line_1":"Alkrington","address_line_2":"Middleton","country":"England","locality":"Manchester","premises":"125 Mount Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"899b44bd90e5e7b109d4fdf6954a70cc43bf22b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09409927/persons-with-significant-control/individual/IpysSpaEUfHABlUV3nC1wjGFo_Q"},"name":"Mrs Lyn Lewis","name_elements":{"forename":"Lyn","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13746085","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0352","premises":"Hegdehaugsveien 36c"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1993},"etag":"34d0aa5907e72d6d281b50be25252085f1e9bd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13746085/persons-with-significant-control/individual/z9r1Mql7-3yS3zH2eibud0XkhTI"},"name":"Ms Darling Mary Teah","name_elements":{"forename":"Darling","middle_name":"Mary","surname":"Teah","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12838040","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"2c302815dfec0c78db2d8c8d07785a009f9bad9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12838040/persons-with-significant-control/individual/Cu_SVSNAHapem2uES1hG9ChTLN4"},"name":"Mr Rayhan Ahmed Choudhury","name_elements":{"forename":"Rayhan","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"07803522","data":{"address":{"address_line_1":"Albion Street","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4ED","premises":"Albion Wharf"},"ceased_on":"2018-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e73999556dc557873aa5f0d127fee752671f40f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07803522/persons-with-significant-control/individual/9AR5vkbwm1WsrwZ1Vbg9qwq2wLQ"},"name":"Mr Stephen Albert Charles Dudman","name_elements":{"forename":"Stephen","middle_name":"Albert Charles","surname":"Dudman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10785641","data":{"address":{"address_line_1":"South Shore Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 3AE","premises":"Baltic Place"},"etag":"ea0b3353484b305c37864ccae0894b37e402e5c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09206600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10785641/persons-with-significant-control/corporate-entity/R-CaN5gwMiIhrNpkjiGeJ-dDHoA"},"name":"West Nautical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"06747263","data":{"address":{"address_line_1":"4 Bewick Road","locality":"Gateshead","postal_code":"NE8 4DP","premises":"Evans House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"57b5e60a029d1723ccdf985a1ef90d3e59115735","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06747263/persons-with-significant-control/individual/I52lcsoahCNKeVSIdSwHtLBCIc4"},"name":"Mrs Brenda Elzas","name_elements":{"forename":"Brenda","surname":"Elzas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09963356","data":{"address":{"address_line_1":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c6ca0da2c928bfbe6c9f140d59db94d707949e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963356/persons-with-significant-control/individual/dbdXlgtC3trvzs6Dl4K3ulWDrPg"},"name":"Mr Carl Barrie","name_elements":{"forename":"Carl","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11613352","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4PP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"66a37dfecf709dda9ee04afdf50759009a7e0d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613352/persons-with-significant-control/individual/RY1cnRNZozEvdoje_kBlCPw9G0U"},"name":"Mr Joseph Fenton","name_elements":{"forename":"Joseph","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12842811","data":{"address":{"address_line_1":"Wakelin Close","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0FN","premises":"25","region":"Suffolk"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"0195119b0d4b33fd619e2460e3587cda4ae65bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12842811/persons-with-significant-control/individual/6F3e5FPeOQHxfZ6LgAJ5tDtuJ7E"},"name":"Mr Danny John Crosbie","name_elements":{"forename":"Danny","middle_name":"John","surname":"Crosbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"05014776","data":{"address":{"address_line_1":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6ES","premises":"Lyeheath Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b0708d18349f50a64cde8f2c9cf7dd5119cdafec","kind":"individual-person-with-significant-control","links":{"self":"/company/05014776/persons-with-significant-control/individual/IGH9JKDCS0zfmvz_jhcVMRrkYbw"},"name":"Mr David John Bailey","name_elements":{"forename":"David","middle_name":"John","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13672384","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1AG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"9e5ab3dc2c7e6759f9a9c1f4f3b064f1621f3db6","kind":"individual-person-with-significant-control","links":{"self":"/company/13672384/persons-with-significant-control/individual/7o5bi1rXldufh1yUjmI4mI6JxbA"},"name":"Miss Zahira Khan","name_elements":{"forename":"Zahira","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"07497076","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"bf6184316bae947944ac0123286c8f9d872cc5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07497076/persons-with-significant-control/individual/CIZB_lAw9ZUkxNSh1xDou-xomDM"},"name":"Mr Phillip Mitchell","name_elements":{"forename":"Phillip","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10603647","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"007aa5b04fe28bce568c46e91bb05e15464190b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10603647/persons-with-significant-control/individual/8DclvUzORlmrmjNyEJd4mFL5N9Q"},"name":"Mrs Jennie Rochelle Ferrario","name_elements":{"forename":"Jennie","middle_name":"Rochelle","surname":"Ferrario","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09976716","data":{"address":{"address_line_1":"Church Road","address_line_2":"Postwick","country":"England","locality":"Norwich","postal_code":"NR13 5HN","premises":"15"},"etag":"95e88d5503a7bc1c69d1eb014737dd24992ac274","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"02548410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09976716/persons-with-significant-control/corporate-entity/0ZMVeb9DZy8I1Hh4x2ZRP4b2s8M"},"name":"Robotham Consultancy Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"11629553","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a603c2da1cffb688cd78d2803f9a69ba8b0a20e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11629553/persons-with-significant-control/individual/NBbjDGHQ1OgD0q0-2h9GutJo7Ys"},"name":"Mr Aleksandar Nikolic","name_elements":{"forename":"Aleksandar","surname":"Nikolic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12846721","data":{"address":{"address_line_1":"Blackhams Way","address_line_2":"Tattenhall","country":"England","locality":"Chester","postal_code":"CH3 9FR","premises":"6 Blackhams Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7a135d12cc8f484a01d29bc01cafbe531251e620","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846721/persons-with-significant-control/individual/5lba8kd4F7Juin34_lL0hZzy3ww"},"name":"Mr John Simon Ackerley","name_elements":{"forename":"John","middle_name":"Simon","surname":"Ackerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08370437","data":{"address":{"address_line_1":"Bullingdon Road","locality":"Oxford","postal_code":"OX4 1QL","premises":"96b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"c9cef778c6e21423d4ab8ba0d30ffd4692f8c4da","kind":"individual-person-with-significant-control","links":{"self":"/company/08370437/persons-with-significant-control/individual/5vC5b5TXT_Rhte1Oj21GqpWoM2A"},"name":"Ms Igea Santina Troiani","name_elements":{"forename":"Igea","middle_name":"Santina","surname":"Troiani","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"13677645","data":{"address":{"address_line_1":"55 High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3FG","premises":"Flat 62 Rubix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"fbe3ebfb89434e06547633588ac470a4ce94ae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13677645/persons-with-significant-control/individual/6BcMuhcfTTcViIamYx_4QbHZxDo"},"name":"Mrs Samanta Sciavatti","name_elements":{"forename":"Samanta","surname":"Sciavatti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11629662","data":{"address":{"address_line_1":"Borough Way","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 3HB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fb0e58bdaf215985cb9530b775d139a13e98453b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629662/persons-with-significant-control/individual/HjjVxx0JKhRXRp96j3fFddNynN8"},"name":"Mr Matthew Henry Cooper","name_elements":{"forename":"Matthew","middle_name":"Henry","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"03522524","data":{"address":{"address_line_1":"The Gatehouse Trinity Buoy Wharf","address_line_2":"64 Orchard Place","locality":"London","postal_code":"E14 0JW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"04966dccfb258c687971a4a2591d2397951b53a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03522524/persons-with-significant-control/individual/0bVwHEtR6oplFoFryZ1X3ivdwrE"},"name":"Mr Eric George Reynolds","name_elements":{"forename":"Eric","middle_name":"George","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12848970","data":{"address":{"address_line_1":"15 Bravo Way Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3YZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"226b19d79b866cd3f7497faebf207166270b86d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12848970/persons-with-significant-control/individual/XwmQGkcNtYw--5D9G7XtLjSKU4A"},"name":"Mr Timothy Oyeyemi Oyetunde","name_elements":{"forename":"Timothy","middle_name":"Oyeyemi","surname":"Oyetunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11629782","data":{"address":{"address_line_1":"Roedean Close","country":"England","locality":"Folkestone","postal_code":"CT19 5UY","premises":"7"},"ceased_on":"2020-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ca97fb61415a696f94f46e69885f1fdf167ad1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11629782/persons-with-significant-control/individual/i_BLFfPe42ic6MClkrCRxtXO5v4"},"name":"Mr Gary David Farnham","name_elements":{"forename":"Gary","middle_name":"David","surname":"Farnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12850651","data":{"address":{"address_line_1":"Trafalgar Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9AD","premises":"24","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f04e95e67f64c87bd66189c46f9bd4dad0c949f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12850651/persons-with-significant-control/individual/Vv8rNpEJKXYRvxUtYVsu5A36c6g"},"name":"Albert Bayot Olenga Nkoy","name_elements":{"forename":"Albert","middle_name":"Bayot","surname":"Olenga Nkoy"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850670","data":{"address":{"address_line_1":"246-250 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"City Gate House (Suite 502)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"7af93ba820787c43567f70a97daad51bf2217acc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850670/persons-with-significant-control/individual/BUx_HM7ORKdQh4TWvsdB2yGE1a8"},"name":"Amir Anjum","name_elements":{"forename":"Amir","surname":"Anjum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09427296","data":{"address":{"address_line_1":"Le Pres Du Bois","address_line_2":"282 Chemin De Val Martin","country":"France","locality":"06560 Valbonne","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"a6ab92bfb5d79d6508190954a4211ad9e2291475","kind":"individual-person-with-significant-control","links":{"self":"/company/09427296/persons-with-significant-control/individual/qGg0J9LSQ1boZLHShWl8CUDO8VI"},"name":"Peter Giles Brooke","name_elements":{"forename":"Peter","middle_name":"Giles","surname":"Brooke"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"12791065","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-16","etag":"0e92bb3317bcf2a6678cd2f3738f940f559335b5","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12791065/persons-with-significant-control/corporate-entity/_umaI7Oy5u5sqsXv-mmc3TdOQzQ"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11630013","data":{"address":{"address_line_1":"Windmill Crescent","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"384d2387706db62601c0ad3f819480321a61ae73","kind":"individual-person-with-significant-control","links":{"self":"/company/11630013/persons-with-significant-control/individual/KyAHNzMJv8ZDAqDqhvTaRQ3lZL8"},"name":"Mr Shah Faisal Maroof","name_elements":{"forename":"Shah","middle_name":"Faisal","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13740644","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9NA","premises":"Js \u0026 Co Accountants 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"dd1b948ec5ff985473831505241dcd5d3c82bace","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740644/persons-with-significant-control/individual/iL9NztLNrkePVnepFFSsQqETZ1c"},"name":"Mr Moshe Hersch Kahan","name_elements":{"forename":"Moshe","middle_name":"Hersch","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11632412","data":{"address":{"address_line_1":"Shelton","country":"England","locality":"Newark","postal_code":"NG23 5JJ","premises":"Shelton Lodge Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b09723149bc0409601d36a2cde43a2841b9e24ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11632412/persons-with-significant-control/individual/PLdEiBrIf0EKa_-Ci_u-fbd44g8"},"name":"Mr Nicholas Devereux","name_elements":{"forename":"Nicholas","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"13741024","data":{"address":{"address_line_1":"Selangor Avenue","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7LR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"63ead221891b519b787b8a5a886c14069f8d63bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13741024/persons-with-significant-control/individual/Ng079jgyI-izmT7ZQ5JpJlEdpyw"},"name":"Mary Burgess","name_elements":{"forename":"Mary","surname":"Burgess"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13435275","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d6a128f5826ef6381ec3654063c10e9fdb3cc597","kind":"individual-person-with-significant-control","links":{"self":"/company/13435275/persons-with-significant-control/individual/jWVveCgumUc-j8xAh0m5hvpuIEY"},"name":"Mrs Bhalodiya Pravinaben Rameshbhai","name_elements":{"forename":"Bhalodiya","middle_name":"Pravinaben","surname":"Rameshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"10603866","data":{"address":{"address_line_1":"Sutton Lane North","country":"England","locality":"Chiswick","postal_code":"W4 4LD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a5d130d70bdb39022c8a8b1b19f027a183abd0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10603866/persons-with-significant-control/individual/JQ_iQtKrH5O11A-RLBiOCt7BMKA"},"name":"Mrs Aneta Agnieszka Barratt","name_elements":{"forename":"Aneta","middle_name":"Agnieszka","surname":"Barratt","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13745535","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f878d7371c1ac1bfb32df5d1cc161283b461b478","kind":"individual-person-with-significant-control","links":{"self":"/company/13745535/persons-with-significant-control/individual/9MqIZLyDXTV6DS62g4LcFypFH20"},"name":"Mr Rotimi Turton","name_elements":{"forename":"Rotimi","surname":"Turton","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13329865","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-12-24","etag":"9c01770042c60cee36a3c28553223f1f2a281601","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13329865/persons-with-significant-control/corporate-entity/iHEQ5UzY10yAnXcZiQTwBImylH8"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09409927","data":{"address":{"address_line_1":"Alkrington","address_line_2":"Middleton","country":"England","locality":"Manchester","premises":"125 Mount Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6ca0b06b59e4c33b3252659d3834c7e3070ef2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09409927/persons-with-significant-control/individual/u4yZggawrWwB1gLlntfgRJIaF5o"},"name":"Mr Craig Lewis","name_elements":{"forename":"Craig","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07922477","data":{"address":{"country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 4TZ","premises":"219 Nevells Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"6ec4f535f3bd87305202fcb9efe25968058107ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07922477/persons-with-significant-control/individual/w7YNVg3xJHuWoAltkc0Wfq0iCqA"},"name":"Mr Martin Phillip Calver","name_elements":{"forename":"Martin","middle_name":"Phillip","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12838061","data":{"address":{"address_line_1":"Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1 \u0026 2 Studley Court Mews","region":"Surrey"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cbe24c867248cdc2597e985c09d863dafe9ed677","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838061/persons-with-significant-control/individual/zNg0NxjzV5_C4EsJS8mcQHf-jhQ"},"name":"Mr Benjamin Matley","name_elements":{"forename":"Benjamin","surname":"Matley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11625493","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7PT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"720d7ae792845f8f8d816c8f3433ea3d24b98992","kind":"individual-person-with-significant-control","links":{"self":"/company/11625493/persons-with-significant-control/individual/Og5EckCgNq3y1et06H5UmcPg1us"},"name":"Mr Tariq Shah","name_elements":{"forename":"Tariq","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-16"}}
{"company_number":"OC433140","data":{"address":{"address_line_1":"Bredy Farm, Bredy Lane, Burton Bradstock,","country":"England","locality":"Bridport,","postal_code":"DT6 4ND","premises":"The Dairy House,","region":"Dorset"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fd0827e44a7a4860d9a33c52c54c2c38f259e761","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433140/persons-with-significant-control/individual/5pRNgzxIL9q3J6m_1QXqHhsEA4c"},"name":"Abigail Charlesworth","name_elements":{"forename":"Abigail","surname":"Charlesworth"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-08-26"}}
{"company_number":"08384556","data":{"address":{"address_line_1":"Braemar Avenue","country":"England","locality":"London","postal_code":"N22 7BY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"aecc5630f6e228f240cce0c8fa3d8ff1cd104a66","kind":"individual-person-with-significant-control","links":{"self":"/company/08384556/persons-with-significant-control/individual/fRc6PdzzUeFk8Fhhwd2w1GdHrOI"},"name":"Mrs Nicci Iacovou","name_elements":{"forename":"Nicci","surname":"Iacovou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12840300","data":{"address":{"address_line_1":"20 Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DU","premises":"Flat 10 Taverners Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"48e8826d362d7bb09daf3697c2c1474eed41f396","kind":"individual-person-with-significant-control","links":{"self":"/company/12840300/persons-with-significant-control/individual/MkKAIj5AcIv8qqJ-hNkgXcM5kTo"},"name":"Mr Keiran Anthony Perkins","name_elements":{"forename":"Keiran","middle_name":"Anthony","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11627383","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f47b705913baa6a65c504d2130b081809089066e","kind":"individual-person-with-significant-control","links":{"self":"/company/11627383/persons-with-significant-control/individual/XInTzu_SszOMnIdLLusmPp1kiO4"},"name":"Mr Bin Wang","name_elements":{"forename":"Bin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SL013503","data":{"address":{"address_line_1":"South Bridge, Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":4,"year":1979},"etag":"4e4b515090d005b5a96c4e4487c6e9fa96779074","kind":"individual-person-with-significant-control","links":{"self":"/company/SL013503/persons-with-significant-control/individual/ARmC8J14oULzNq5d8GFvcnajWhc"},"name":"Kamil Namaz","name_elements":{"forename":"Kamil","surname":"Namaz"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-07-26"}}
{"company_number":"12007821","data":{"address":{"address_line_1":"Empress House","address_line_2":"43a Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1HU","premises":"Walker Thompson","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"12592ca70c1bbba70abc52d543f3a4e6f58f5ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12007821/persons-with-significant-control/individual/lg7wZ7W5-ezyVgHYpAaUgFXjUgU"},"name":"Mr Robert Edward John Batrick","name_elements":{"forename":"Robert","middle_name":"Edward John","surname":"Batrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"08830416","data":{"address":{"address_line_1":"Hollybank Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 4QL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d71d3abdac30448411d1a7243fa2938f09327333","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830416/persons-with-significant-control/individual/k0FuaJ7lio9LWDUCVOOlMQWBROQ"},"name":"Mr Mohammed Umar Javed","name_elements":{"forename":"Mohammed","middle_name":"Umar","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"02893406","data":{"address":{"address_line_1":"17 Forest Side","address_line_2":"Kennington","locality":"Oxford","postal_code":"OX1 5LQ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a728b8d10dd8c26747bdf76573ea426cfe190b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02893406/persons-with-significant-control/individual/zu91H-gBDdl5lI9PE6xxzjZD6OA"},"name":"Mr Justin Dobell Black","name_elements":{"forename":"Justin","middle_name":"Dobell","surname":"Black","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04139006","data":{"address":{"address_line_1":"Melbury House","address_line_2":"34 Southborough Road","locality":"Bickley","postal_code":"BR1 2EB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5232ea02e91cb3935f74b5df8e7a973aea18d792","kind":"individual-person-with-significant-control","links":{"self":"/company/04139006/persons-with-significant-control/individual/N9sIJM1YsrjMXFDYcFsrtpejOWs"},"name":"Mr Leroy Worrell","name_elements":{"forename":"Leroy","surname":"Worrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"11629463","data":{"address":{"address_line_1":"Kaszubska","country":"Poland","locality":"Nowa Sol","postal_code":"67-100","premises":"13a/62"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1987},"etag":"09f40b5fec942471c3114c5e4d4a11fb9c9b0137","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629463/persons-with-significant-control/individual/4Myycn4ZDVwvlFL0m5v1r-R3LfA"},"name":"Mrs Katarzyna Sokolowska","name_elements":{"forename":"Katarzyna","surname":"Sokolowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12845710","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LL","premises":"Flat 9 Churchill Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8f42775244e067d4dcd56f79dd266c9d3477cb66","kind":"individual-person-with-significant-control","links":{"self":"/company/12845710/persons-with-significant-control/individual/4YDrN9jC6z-cGbZhddKemEelV2I"},"name":"Mr Abul Kalam","name_elements":{"forename":"Abul","surname":"Kalam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08546183","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 1UD","premises":"14a Hanway Street"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"41ca47fc3e546f2fa1f252f9dab78bc0332f828e","kind":"individual-person-with-significant-control","links":{"self":"/company/08546183/persons-with-significant-control/individual/mQ5dG6QrCXnpkivZZjvx_JL3DxA"},"name":"Mr Johannes Alfaenger","name_elements":{"forename":"Johannes","surname":"Alfaenger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10630132","data":{"address":{"address_line_1":"Halls Farm Close","country":"England","locality":"Winchester","postal_code":"SO22 6RE","premises":"15"},"ceased_on":"2026-02-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"82f0001ecf18927f4dcacd4a5e1b6071543acfde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10630132/persons-with-significant-control/individual/rabYJiPc_a7MNskPkMQJUJxVj_Q"},"name":"Mr Paul Mervyn Suffield","name_elements":{"forename":"Paul","middle_name":"Mervyn","surname":"Suffield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13677934","data":{"address":{"address_line_1":"Butlers Court","address_line_2":"Garndiffaith","country":"Wales","locality":"Pontypool","postal_code":"NP4 7RS","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"db0a769545299e5e8b02122903284a37ee70a0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13677934/persons-with-significant-control/individual/5WSRo_9fI9SljgFCMSSyntLw1Zk"},"name":"Mr Clive Hale","name_elements":{"forename":"Clive","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12847821","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9HT","premises":"149","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"7dd9d24d3f74df00e4795fe66fceefd49b191df2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847821/persons-with-significant-control/individual/kquH0OcfAka4vp6I0uJRoUblBKA"},"name":"Neena Shah","name_elements":{"forename":"Neena","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"SC604060","data":{"address":{"address_line_1":"169 Craighall Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9TN","premises":"0/2"},"ceased_on":"2020-10-08","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"94137356f10de15377b5e4fdd0610fbde42219d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604060/persons-with-significant-control/individual/WZTvMW10aGUgflMZrxdJ6tPfcsY"},"name":"Mr Vidya Sagar Vattikuti","name_elements":{"forename":"Vidya","middle_name":"Sagar","surname":"Vattikuti","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-25"}}
{"company_number":"12925374","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"ee234b04903af894f022164379788263ea1fc7a0","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12925374/persons-with-significant-control/corporate-entity/SkUD9mRvQw9M86vjXdRQHfZcUKE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12849731","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"New Milton","postal_code":"BH25 6HN","premises":"11-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"918bc0bd73838568c8eb2f15c23dccc4cad3e402","kind":"individual-person-with-significant-control","links":{"self":"/company/12849731/persons-with-significant-control/individual/mkmJ71MsbMjg-dqLvXmqsXRGNw4"},"name":"Mr Simon James Lord","name_elements":{"forename":"Simon","middle_name":"James","surname":"Lord","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13739355","data":{"address":{"address_line_1":"Ground Floor \u0026 Basement","address_line_2":"Mare Street","country":"England","locality":"London","postal_code":"E8 1HP","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"202618aa9f5e7fec9114bcf5fee8e8e256b3d666","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739355/persons-with-significant-control/individual/zZSgO8cxK1bJW0aDVfgN5AiTUWo"},"name":"Mr Fardin Mobin","name_elements":{"forename":"Fardin","surname":"Mobin","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC415577","data":{"address":{"address_line_1":"Braco","locality":"Dunblane","postal_code":"FK15 0NA","premises":"Blueton Stables","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"6c3b23ba0b6fd1aa48746b9bad5f49249dc0baa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415577/persons-with-significant-control/individual/12XL0fdhMF6xUlBZ83PcgQH4JmM"},"name":"Mrs Mouyra Rae","name_elements":{"forename":"Mouyra","surname":"Rae","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC672750","data":{"address":{"address_line_1":"Pinewood Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8NB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"a8bec11e4d14f62624b6aa5c9a3119d3dc30c3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672750/persons-with-significant-control/individual/cyEgiZdRaWkynSUdiGihom99nNM"},"name":"Mrs Parisa Zamanimahmoudabad","name_elements":{"forename":"Parisa","surname":"Zamanimahmoudabad","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11630002","data":{"address":{"address_line_1":"31 Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"Shacter Cohen \u0026 Bor"},"ceased_on":"2019-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"3606974725e3cddd958a590a5522f92cc5fbf0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11630002/persons-with-significant-control/individual/EmocYspyGe7SIavSfzOt1rvxbIE"},"name":"Mrs Jingkee Bautista","name_elements":{"forename":"Jingkee","surname":"Bautista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"08346006","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","locality":"Leeds","postal_code":"LS27 8HE","premises":"121","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"297d6f77988e767a9ccf32c252e16c08e5bd1a42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346006/persons-with-significant-control/individual/pWN3JWeNl9OProwdWjnv7VQgL-4"},"name":"Mrs Christine Bennett","name_elements":{"forename":"Christine","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11632202","data":{"address":{"address_line_1":"Ayres Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9NH","premises":"41"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"24df2c950ad4b402cd8512642fee818b92420121","kind":"individual-person-with-significant-control","links":{"self":"/company/11632202/persons-with-significant-control/individual/rYOVhn5dGudKjOJjLYH9w7VK308"},"name":"Mr Saman Haidary","name_elements":{"forename":"Saman","surname":"Haidary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"01785087","data":{"address":{"address_line_1":"Great Ormond Street","country":"England","locality":"London","postal_code":"WC1N 3HZ","premises":"43"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"44d0e302f443b932d73527fadfd9e1da12a498be","kind":"individual-person-with-significant-control","links":{"self":"/company/01785087/persons-with-significant-control/individual/gT77NuKOcg-G_e7ApzDEryc899g"},"name":"Mrs Polly Augusta Marchant Powell","name_elements":{"forename":"Polly","middle_name":"Augusta Marchant","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08377317","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"92dd7c1513e3c7fa84a4f5c8a85046af622e69a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377317/persons-with-significant-control/individual/hj65eV_AoHYip8zxXntdCANHe9s"},"name":"Miss Lilly Lancaster","name_elements":{"forename":"Lilly","surname":"Lancaster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09970656","data":{"address":{"address_line_1":"308-314 Commercial Road","locality":"Portsmouth","postal_code":"PO1 4BL","premises":"Unit 3 Sovereign Gate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c7fbce0239402ae500394539d7d89e48da18d9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09970656/persons-with-significant-control/individual/SMyPr4PTFGtjSdQc7c4eIfbuYQc"},"name":"Mr Peter Littlejohn","name_elements":{"forename":"Peter","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745525","data":{"address":{"address_line_1":"Purbeck Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8EX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9cb1a2783fadc6e7ce155b61d57e70ca78e33655","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745525/persons-with-significant-control/individual/k1aXBxRjDTn-vk3EAFr_sPQ_rd0"},"name":"Mrs Anusha Kasa","name_elements":{"forename":"Anusha","surname":"Kasa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13628644","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"9ceb01a172127acf2df4a89a88b140db09d646bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13628644/persons-with-significant-control/individual/whJ_ar93PYP5pURTRUDXgJGsjC4"},"name":"Ms Melinda Jardin","name_elements":{"forename":"Melinda","surname":"Jardin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"09988197","data":{"address":{"address_line_1":"Send Hill","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7HR","premises":"The Larches"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"580e34b659caaa641202536ea41f308851e45517","kind":"individual-person-with-significant-control","links":{"self":"/company/09988197/persons-with-significant-control/individual/2zMxDDvncoAaufP-GZH7Jm2aqHc"},"name":"Mrs Susan Jacqeline Smith","name_elements":{"forename":"Susan","middle_name":"Jacqeline","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746075","data":{"address":{"address_line_1":"Rock Edge, Knowler Hill","country":"England","locality":"Liversedge","postal_code":"WF15 6DY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"67032b17ed87316674a1e42093162fcca5789567","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746075/persons-with-significant-control/individual/nUir9doJt2mj3KB9KWqofydhjuI"},"name":"Mr Albert Richard Tyas","name_elements":{"forename":"Albert","middle_name":"Richard","surname":"Tyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"03017246","data":{"address":{"address_line_1":"10a Chine Crescent Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5LQ","premises":"The Verry House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"14959d9e6186c12f91220d356cc47ac8f0243d84","kind":"individual-person-with-significant-control","links":{"self":"/company/03017246/persons-with-significant-control/individual/ON8qT8qLRj8fLilmH1JK5X2VeHA"},"name":"Mrs Karen Samar Kriwald","name_elements":{"forename":"Karen","middle_name":"Samar","surname":"Kriwald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625473","data":{"address":{"address_line_1":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3NT","premises":"258 Nine Mile Ride"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"1dd85ef91961d496aabd2914157061a81dd0387c","kind":"individual-person-with-significant-control","links":{"self":"/company/11625473/persons-with-significant-control/individual/ZiZIaAK_KDc3_51B-EHo7oPRUkU"},"name":"Mr Matthew James Osgood","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Osgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11696431","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Manchester","postal_code":"M4 5EE","premises":"Basement Of 46 Oldham Road"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"404719da8fad7600f564e01554c0e014b78e0eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11696431/persons-with-significant-control/individual/OeBQmxbP7NSjvp9_RBP28VJywPc"},"name":"Mr Richie Charles Clark","name_elements":{"forename":"Richie","middle_name":"Charles","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"NI656402","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Newbuildings","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2RL","premises":"81"},"ceased_on":"2022-12-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1961},"etag":"6ba964024f2f385a77f7ac4a1e7ce603309a497c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656402/persons-with-significant-control/individual/RW71wD0I7CbKzX2utF6suVFkrp8"},"name":"Mr Damien Villa","name_elements":{"forename":"Damien","surname":"Villa","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09767933","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Barking","postal_code":"IG11 7YD","premises":"29"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"078cd4a98d0b665cee199c8288a1e389b116ea7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09767933/persons-with-significant-control/individual/_NCV1nIJrFY545TvpuEQ9Ns_9lU"},"name":"Mr Syed Ali Omair","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Omair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11627283","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"St. Bees","postal_code":"CA27 0DY","premises":"4 Abbey Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"43a4d16036908d39f974b7041f4cc1fb90f7c76f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627283/persons-with-significant-control/individual/CcQSX_WX4sn-uJwbEnC_YGyZscI"},"name":"Kevin Emerson","name_elements":{"forename":"Kevin","surname":"Emerson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"06082636","data":{"address":{"address_line_1":"Fairfield Avenue","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9JJ","premises":"46","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9ae9e0b94b21a29c7aad41efd69f28f42fde3be6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06082636/persons-with-significant-control/individual/-6FRzC_P_pstvXtLZJ7IWdE3kv0"},"name":"Susan Smale","name_elements":{"forename":"Susan","surname":"Smale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02996377","data":{"address":{"address_line_1":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7DE","premises":"352 Wokingham Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"b8b5323f1ce7adcc876dbf7e5ff3564bd43c0160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02996377/persons-with-significant-control/individual/6WAUMl1vUZ3NzEEtrtosPzKuEBI"},"name":"Mr Carl Vincent Trussler","name_elements":{"forename":"Carl","middle_name":"Vincent","surname":"Trussler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628192","data":{"address":{"address_line_1":"Winston Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2EW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4e1b9e13bbb75d86207dddbf16c80c0110c71e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11628192/persons-with-significant-control/individual/99LSUwzWEgpiL-Vj8jOm5mfX7oQ"},"name":"Miss Taibah Nawaz","name_elements":{"forename":"Taibah","surname":"Nawaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12844350","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1UQ","premises":"3 Weekley Wood Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"563e4fa6aa28666379644bea9af04b55fd086af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844350/persons-with-significant-control/individual/ZRIJ5Iu-ngyUe_myL3Ctj4xr4Y8"},"name":"Mr Edward James Osborne","name_elements":{"forename":"Edward","middle_name":"James","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844370","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 2DH","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"79601df538ce6a53caa725d9f7b1bcfe5e5f0f60","kind":"individual-person-with-significant-control","links":{"self":"/company/12844370/persons-with-significant-control/individual/gNcOcv2Y22sy-cBsriOaBTZIljI"},"name":"Mr Tan Dung Huynh","name_elements":{"forename":"Tan","middle_name":"Dung","surname":"Huynh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"10995462","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1969},"etag":"5ac260989f00ebc61030a460dc22e10f267483c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10995462/persons-with-significant-control/individual/yN5LNTVkgAzVEeQYgZzVYjlYUns"},"name":"Mr Guillermo Andaya","name_elements":{"forename":"Guillermo","surname":"Andaya","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"06778447","data":{"address":{"address_line_1":"1 Folly Lane","country":"England","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"69acd03e4fcb915485448421c2cc6033063c313f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"WALLIS WHITE \u0026 CO (PETERSFIELD) LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Paul James Wiltshire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778447/persons-with-significant-control/individual/MrIbzPJ7SlGWEzCyRBu9w-5tYAY"},"name":"Mr Paul James Wiltshire","name_elements":{"forename":"Paul","middle_name":"James","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13675174","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"5","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6f35737f931d53732436b0d00e7740883ed7c364","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675174/persons-with-significant-control/individual/SvZqWimoSQzXdm2S7Z1RjlyJeLk"},"name":"Christian Lee Heeley","name_elements":{"forename":"Christian","middle_name":"Lee","surname":"Heeley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"OC433191","data":{"address":{"address_line_1":"Birch Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 7AR","premises":"27","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"72504c8298bc42e7baab12b85f6d492dcbc0ebec","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433191/persons-with-significant-control/individual/Xm_618ssTOaq943e3JSKahuR3R4"},"name":"Lewis Laing","name_elements":{"forename":"Lewis","surname":"Laing"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-31"}}
{"company_number":"13677644","data":{"address":{"address_line_1":"Cross Flatts Mount","country":"England","locality":"Leeds","postal_code":"LS11 7BL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8886522481aa7218ca9e844cd19405b31df8a2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13677644/persons-with-significant-control/individual/6M3KbrxOMiO7Comha-n49ZaONb8"},"name":"Mr Imrul Hussain","name_elements":{"forename":"Imrul","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11629653","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"953ca9a795f3e06dea7c9e2b62705dd393ad9e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629653/persons-with-significant-control/individual/THUAjWjsIKMs6bH4UtO1q7Ekgqw"},"name":"Mr Peter Eszenyi","name_elements":{"forename":"Peter","surname":"Eszenyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629682","data":{"address":{"address_line_1":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5EN","premises":"24 Derwent Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ecc57686865afbf7a4453a1b9f93cdd9ab6441b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11629682/persons-with-significant-control/individual/YvyXLwCGfkfFI39FGNWyig19XZU"},"name":"Mr Daniel John Taylor","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10603696","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BH","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9c798e6fb03522ba27c8d127054c8ccdbe1c5c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603696/persons-with-significant-control/individual/yOE2UyADby2Z8rAra0ZWvzLWsZM"},"name":"Mr Max Ziegler","name_elements":{"forename":"Max","surname":"Ziegler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11629772","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","locality":"Cardiff","postal_code":"CF15 9SS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"ea3b95ae4bd56ef24262ee92abaaa28847b465fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629772/persons-with-significant-control/individual/f7sjlfDhmvBd-EJ7yNI4M8u9OnQ"},"name":"Mr Keith Douglas Gouge","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Gouge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10603726","data":{"address":{"address_line_1":"Brownshill Green Road","country":"England","locality":"Coventry","postal_code":"CV6 2AP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"32e75a7cebbe53f1881817261d9f483a6d53db35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603726/persons-with-significant-control/individual/m7XhC0LcHudqxPIGSpwnV4ZRwEw"},"name":"Mr Paul Barry Charles Adams","name_elements":{"forename":"Paul","middle_name":"Barry Charles","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603727","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bc5f144549583184b5c5f573ee76546969d25c06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603727/persons-with-significant-control/individual/bbLD4OoAfOlpmbuuQ-cJkr-FuIM"},"name":"Mr Timothy John Shervell","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Shervell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13739595","data":{"address":{"address_line_1":"1 Saxon Way","country":"United Kingdom","locality":"Melbourn","postal_code":"SG8 6DN","premises":"Hfl House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"84dfc1aa909b4b86924f0764a09fe3d44ab69ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739595/persons-with-significant-control/individual/6_yiugheOrtqUITP0lQlyuBsrss"},"name":"Ms Harriet Amanda Jane Wyatt","name_elements":{"forename":"Harriet","middle_name":"Amanda Jane","surname":"Wyatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"09150293","data":{"address":{"address_line_1":"54 Hagley Road","address_line_2":"Egbaston","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"8th Floor (West Wing)"},"etag":"35359a078363fce63ff36d05207b950f541ac0d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10275404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09150293/persons-with-significant-control/corporate-entity/Tg1Bw_khEv4Ki8aehbyCmXi_RdI"},"name":"Hive 360 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-26"}}
{"company_number":"05694187","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"etag":"c1d760d1f2af9ac01b6a30c3d17f0075b10d3231","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"05694175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05694187/persons-with-significant-control/corporate-entity/wWerPlpM3iSf_n1ppbvSpIltwZg"},"name":"Cultureshock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13740315","data":{"address":{"address_line_1":"Indus Road","country":"England","locality":"London","postal_code":"SE7 7BN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6a1917fd4f2dd282c7c178a385c93f872ceb8531","kind":"individual-person-with-significant-control","links":{"self":"/company/13740315/persons-with-significant-control/individual/cXVndc7-9TTXfqntUz-E130E-6c"},"name":"Mrs Nishita Tamrakar","name_elements":{"forename":"Nishita","surname":"Tamrakar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11632412","data":{"address":{"address_line_1":"Shelton","country":"England","locality":"Newark","postal_code":"NG23 5JJ","premises":"Shelton Lodge Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"345f399ba5b98d39da26a4667c53b1ba6d07c3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11632412/persons-with-significant-control/individual/xFBxsR2bH4wVA8x8FVO9Wnl8vT0"},"name":"Mr Robin Devereux","name_elements":{"forename":"Robin","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"13741024","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5JE","premises":"50"},"ceased_on":"2022-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4905743539c84aeb4de0ccb6704df1366c9eb0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13741024/persons-with-significant-control/individual/eHe-lIzp1EzKOr-N0nqEtuTOx7w"},"name":"David Fuller","name_elements":{"forename":"David","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13433805","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"63cf0ed7fb9e6a3d6d4c933b18377e3310bc262f","kind":"individual-person-with-significant-control","links":{"self":"/company/13433805/persons-with-significant-control/individual/MjJr6mAm--P2RTffak-V4AsvsGY"},"name":"Mr Bhadja Agasth Shantilal","name_elements":{"forename":"Bhadja","middle_name":"Agasth","surname":"Shantilal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13034875","data":{"address":{"address_line_1":"Basement Flat","address_line_2":"1 Coppice Drive","country":"England","locality":"Harrogate","postal_code":"HG1 2JE","premises":"1"},"ceased_on":"2023-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6eb94225f3e1df18b5cd42f43fd65a71654c5e55","kind":"individual-person-with-significant-control","links":{"self":"/company/13034875/persons-with-significant-control/individual/X6XbtJDvK1TuW_oGShcJfvYET2c"},"name":"Mr Benjamin Fletcher","name_elements":{"forename":"Benjamin","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08878127","data":{"address":{"address_line_1":"Townshend Street","locality":"Hertford","postal_code":"SG13 7BP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"4d605d5e3c7fed0f9398749bed47857d616bbb25","kind":"individual-person-with-significant-control","links":{"self":"/company/08878127/persons-with-significant-control/individual/REvqXhbIY5ahK5HGRPxkImdlICQ"},"name":"Mrs Melanie Meyer","name_elements":{"forename":"Melanie","surname":"Meyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09970676","data":{"address":{"address_line_1":"Fitzroy Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"696e062bd09e61bd355de0a32726ff691f4d7d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970676/persons-with-significant-control/individual/eTZliz9hlPnuEP9BTLU-nBGwMr0"},"name":"Ms Olive Geoghegan","name_elements":{"forename":"Olive","surname":"Geoghegan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745964","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"a515d2ffb3b5e95c4d084dfd07b0fb8f5c7ffb10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745964/persons-with-significant-control/individual/n486jspLa0bv5g-nC7DuErbAq0Q"},"name":"Mrs Bindu Santhosh","name_elements":{"forename":"Bindu","surname":"Santhosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"06145854","data":{"address":{"address_line_1":"Little Cornbow","country":"England","locality":"Halesowen","postal_code":"B63 3AJ","premises":"Life Central"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"a6c662d9b1e9621e58d4868be3ef1ad7eaecba6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06145854/persons-with-significant-control/individual/AczDPfOenMAiypgwmlF-mjt0JjA"},"name":"Miss Ellie-Grace Ellsmore","name_elements":{"forename":"Ellie-Grace","surname":"Ellsmore","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-16"}}
{"company_number":"12838860","data":{"address":{"address_line_1":"Alkington Hall","address_line_2":"Alkington","country":"England","locality":"Whitchurch","postal_code":"SY13 3NG","premises":"The Coach House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6b197eb753512358246f5054712c9807bc5568fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12838860/persons-with-significant-control/individual/3ZOYN0oWSvivcxMrMtY_FNOBqvw"},"name":"Mrs Alyson Margrete Barltrop","name_elements":{"forename":"Alyson","middle_name":"Margrete","surname":"Barltrop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"07134496","data":{"address":{"address_line_1":"180 Cromwell Road","country":"England","locality":"London","postal_code":"SW5 0SS","premises":"19 Sherborne Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fad0b8293ee95eeac83b891033f19ba26d5e30ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07134496/persons-with-significant-control/individual/-4-Y7tYzPq-JfPUXp37kR_lq8hU"},"name":"Ms Marilyn David Huck","name_elements":{"forename":"Marilyn","surname":"David Huck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC370087","data":{"address":{"address_line_1":"La Route Des Cotils","address_line_2":"Grouville","country":"Jersey","locality":"Jersey","postal_code":"JE3 9AP","premises":"The Barn, La Fontaine"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1975},"etag":"821d2fc1143cc3fe8a79fac812c125c4be0e1e50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC370087/persons-with-significant-control/individual/Nkcklcw3ONxUgUkbjcsw3ZPeKxE"},"name":"Mr Benjamin Samuel Hill","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-21"}}
{"company_number":"11768851","data":{"address":{"address_line_1":"Eckersley Precinct, Mealhouse Lane","address_line_2":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"02dbdec3efcf4937d04a1c59475d81d449d50a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11768851/persons-with-significant-control/individual/dqyOnIsxeoImpNv5lPZAMUHnR2I"},"name":"Mr James Jonathan Hughes","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"06117747","data":{"address":{"address_line_1":"Speen Road","address_line_2":"North Dean","country":"England","locality":"High Wycombe","postal_code":"HP14 4NJ","premises":"Under The Hill"},"ceased_on":"2019-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f5b885d0bf8ef3becd9c05b49925d706bcc0a6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06117747/persons-with-significant-control/individual/t4WRF4W_vwli9ab4-bW_Nb9DMZY"},"name":"Mr Craig Alexander Watson","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12842131","data":{"address":{"address_line_1":"Goodere Drive","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1BZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ac55f0a6a4957caa6467fdf329511fa7c8711e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842131/persons-with-significant-control/individual/dzMMu2yCU_m5dsft0x-stQ_rj4A"},"name":"Mrs Colette Louise Fulleylove","name_elements":{"forename":"Colette","middle_name":"Louise","surname":"Fulleylove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842820","data":{"address":{"address_line_1":"No.34 King Edward Avenue","locality":"Blackpool","postal_code":"FY2 9TA","premises":"Kings Court Hotel","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a3d7df5ed2e4347aeafc74ffe7112b910ff10d56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842820/persons-with-significant-control/individual/S8kPx6CrK1GtWGSW6zsdbraFkNs"},"name":"Mr. Ka Chi Fok","name_elements":{"forename":"Ka","middle_name":"Chi","surname":"Fok","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"10603636","data":{"address":{"address_line_1":"95 Pobox","locality":"Heckmondwike","postal_code":"WF16 6AU","premises":"M R Insolvency","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"701cf2d03672608629986a66442588020a0b450b","kind":"individual-person-with-significant-control","links":{"self":"/company/10603636/persons-with-significant-control/individual/210AFe-8g2VzvVYAaWn7GeszFIo"},"name":"Mr Mohammed Naveed Khaliq","name_elements":{"forename":"Mohammed","middle_name":"Naveed","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"11555384","data":{"address":{"address_line_1":"Houldsworth Street","country":"England","locality":"Stockport","postal_code":"SK5 6DA","premises":"Houldsworth Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0651ed56630f9d96c0f674fc91ff63fe976a15c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"DANIEL MULLIGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555384/persons-with-significant-control/individual/XzVJcoipmvxTgtieRMQ9SvUJQfU"},"name":"Mr Daniel Michael Mulligan","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"10995903","data":{"address":{"address_line_1":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"31e97792bc74984ccc0e5e2a1098760c3a1113bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10995903/persons-with-significant-control/individual/de_OHoBDRbqXqbvysQaubu-wfmk"},"name":"Ms Melanie Lopez","name_elements":{"forename":"Melanie","surname":"Lopez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"12845221","data":{"address":{"address_line_1":"188 Croydon Road","country":"England","locality":"London","postal_code":"SE20 7YU","premises":"Flat 13 Marta Rose Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fdb48b548a334707f5d7b4419ce72c5027921ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/12845221/persons-with-significant-control/individual/dIj_uV0LfpQQuG-lxQqP8-117vw"},"name":"Ms Lee-Anne Theresha Weise","name_elements":{"forename":"Lee-Anne","middle_name":"Theresha","surname":"Weise","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13670064","data":{"address":{"address_line_1":"Sevenoaks","country":"United Kingdom","locality":"Kent","postal_code":"TN13 1NJ","premises":"4 Oakfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"8474a4a7175319ca757556aa88e72196d3f459c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13670064/persons-with-significant-control/individual/PSKo_6HYP1-hKetedSBwDOlxxQA"},"name":"Terrance Livingstone","name_elements":{"forename":"Terrance","surname":"Livingstone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11629573","data":{"address":{"address_line_1":"Northwold","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1BG","premises":"40"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1995},"etag":"65ea6f97e295baebe1373204b672a59c8381fce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11629573/persons-with-significant-control/individual/-WGQIawGNRcpoTkLmNYpeCVYWNo"},"name":"Mr Andrew Bradley Seton Cotterill","name_elements":{"forename":"Andrew","middle_name":"Bradley Seton","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11015393","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1976},"etag":"7a1bdfe1235af7e7ad8772deaf23581af9d9e5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11015393/persons-with-significant-control/individual/nzboDlolfDemVJcwwmr8YIK3trQ"},"name":"Mrs Evelyn Roda","name_elements":{"forename":"Evelyn","surname":"Roda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-16"}}
{"company_number":"01838427","data":{"address":{"address_line_1":"10 Park Street","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"cb32cd0bd5cb2ab39b5e9271b9e1522c37d7966f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01838427/persons-with-significant-control/individual/tJWYwYpy4VMRUjUqlsfdZDb1wRE"},"name":"Mr Michael Selzer","name_elements":{"forename":"Michael","surname":"Selzer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12847820","data":{"address":{"address_line_1":"Queen's Park Road, Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c102446b8f1dfee5984ec33c95715d84c26e9842","kind":"individual-person-with-significant-control","links":{"self":"/company/12847820/persons-with-significant-control/individual/rG-6yAK06bL_LD-MoekYDlfmfAI"},"name":"Mr Daniel John Redfern","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08877687","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"Enfield","postal_code":"EN1 4QS","premises":"86","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5a820dd0f71d0756102bb5a372fcf450c0c4a823","kind":"individual-person-with-significant-control","links":{"self":"/company/08877687/persons-with-significant-control/individual/RMpkoxKGELNYOJFjbIvoly04tSc"},"name":"Mr Huseyin Gunay","name_elements":{"forename":"Huseyin","surname":"Gunay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11629762","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7e5670af1024c6e42e0af6af7d3206860212e09e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629762/persons-with-significant-control/individual/WOgfKWOIgRzOO0AGUNc-n6Py1To"},"name":"Mr Mitchell Edison","name_elements":{"forename":"Mitchell","surname":"Edison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12848971","data":{"address":{"address_line_1":"Cambridge Way","country":"England","locality":"Haverhill","postal_code":"CB9 9HW","premises":"113"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fb1e720017bfa7c719cfb69c87c197d97b4ccdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12848971/persons-with-significant-control/individual/B6ML2xmqxx6lYZW7D09gUNcvhFE"},"name":"Silvio Sena","name_elements":{"forename":"Silvio","surname":"Sena"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11629783","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6RA","premises":"Lodge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"18afa3d4fcba5075adeee86be8fa7c0fe67b0eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629783/persons-with-significant-control/individual/j81aIS5QdmF284ljapg9haArQHw"},"name":"Mrs Kelly Ann Boardman","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Boardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12850661","data":{"address":{"address_line_1":"3 Tagore Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7FG","premises":"Flat 8 Coleridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"2dd4dde18e81a3bc0b36be16e121b64c7a06f9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12850661/persons-with-significant-control/individual/7kNV6iUm2PXbn2hPj2xZxnC4oi0"},"name":"Mr Ryan Monrose","name_elements":{"forename":"Ryan","surname":"Monrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851481","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bedb8036469dbaaac1dee8e3178782a0de64c84b","kind":"individual-person-with-significant-control","links":{"self":"/company/12851481/persons-with-significant-control/individual/O6SIPq05Iefez13pKIuiDV8tblc"},"name":"Terry Anthony Mcnally","name_elements":{"forename":"Terry","middle_name":"Anthony","surname":"Mcnally"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09427296","data":{"address":{"address_line_1":"Rosebery Road","country":"England","locality":"Carlisle","postal_code":"CA3 9HU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"21e500ddf1b2c6cb3f6dcfe4f70574716a4ece89","kind":"individual-person-with-significant-control","links":{"self":"/company/09427296/persons-with-significant-control/individual/26a4xgvWwud5AEucYznxi1mIUh4"},"name":"Mrs Anna Lythgoe","name_elements":{"forename":"Anna","surname":"Lythgoe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"11630003","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"beae435cf1f90fbf77aac09d1a1ae57d8af871fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630003/persons-with-significant-control/individual/ohjxQJB8AC19M_jjp8Zg1siFXcc"},"name":"Mrs Diana Maria Broomby","name_elements":{"forename":"Diana","middle_name":"Maria","surname":"Broomby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"08346006","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","locality":"Leeds","postal_code":"LS27 8HE","premises":"121","region":"West Yorkshire"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"36c924181fe7317b24da93b033f945bae66325f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08346006/persons-with-significant-control/individual/XwdwHWdNEq0ctkyBj-bm0b-21wI"},"name":"Mr John Joseph Bennett","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740814","data":{"address":{"address_line_1":"17 Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1QN","premises":"Apartment 34 Waterloo Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"9b210639a81c96998a4082aa7c5eff270850f6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13740814/persons-with-significant-control/individual/o83Ybs_LajNXRebEWdnibQRwAX8"},"name":"Mr Joao Henrique Morais Janeiro","name_elements":{"forename":"Joao","surname":"Henrique Morais Janeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"05256803","data":{"address":{"address_line_1":"18 Church Street","address_line_2":"Sutton-On-Trent","locality":"Newark,","postal_code":"NG23 6PD","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"0a29663cb3523e6c6449e22f757c8036cbc9bb92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05256803/persons-with-significant-control/individual/Vid6nyFbjL_BNQ7Th1gkf14grzI"},"name":"Mrs Lucy Charlotte Fountain","name_elements":{"forename":"Lucy","middle_name":"Charlotte","surname":"Fountain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"03918907","data":{"address":{"address_line_1":"94 Chancery Lane","locality":"London","postal_code":"WC2A 1DT","premises":"Academy Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6f55f3c36e4cb05bc9027bc57940136498785621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03918907/persons-with-significant-control/individual/pLeC-qotFvinCuJexmSoaP5P5EE"},"name":"Mr James Andrew Reed","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10603866","data":{"address":{"address_line_1":"Sutton Lane North","country":"England","locality":"Chiswick","postal_code":"W4 4LD","premises":"12"},"ceased_on":"2024-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7a44ba270249386bf95bc7a08b661414d8946028","kind":"individual-person-with-significant-control","links":{"self":"/company/10603866/persons-with-significant-control/individual/yWrd_U7_cXARS9ab2m9368GEung"},"name":"Mr Mark Barratt","name_elements":{"forename":"Mark","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06040887","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1f60c4d747776f2d3fc8efd791cbdb51137bbdf0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040887/persons-with-significant-control/individual/LvWG3UbYH2ZM25f0lXOG0Cm37Uo"},"name":"Mr Michael Christopher Deignan","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Deignan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13745755","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"808c93599b9c44a19b840ec258d8d8f8f747acc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13745755/persons-with-significant-control/individual/G1pAKPeBGRbxG9hKe4m0r-swu6M"},"name":"Chelsea Evans","name_elements":{"forename":"Chelsea","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09381736","data":{"address":{"address_line_1":"Pymroyd Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 5ST","premises":"20"},"ceased_on":"2017-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"02e6be7d734babc9e4be6cc28db807f7ddecc674","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381736/persons-with-significant-control/individual/_MtiUhq0kVYqC857qKAx05YsvwY"},"name":"Mr Shaun Peter Egdell","name_elements":{"forename":"Shaun","middle_name":"Peter","surname":"Egdell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"10603976","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Leicester","postal_code":"LE2 8FN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"cc650a18271cd452c746fc663ba63872c0fe0c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603976/persons-with-significant-control/individual/dKM-YvT1mwhJh--wu0Cy9p2TJB0"},"name":"Mr Wayne Anthony Smith","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"NI067666","data":{"address":{"address_line_1":"Raphael Road","address_line_2":"Whitehead","locality":"Carrickfergus","postal_code":"BT38 9QZ","premises":"16","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1957},"etag":"4e4bdcfed811d924b15db9d725b4e9fc04991c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067666/persons-with-significant-control/individual/_sm5mSBm-6frCWDRIpwvPCRGhIk"},"name":"Mr John Martin Mulholland","name_elements":{"forename":"John","middle_name":"Martin","surname":"Mulholland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625572","data":{"address":{"address_line_1":"Mantle Lane","country":"England","locality":"Coalville","postal_code":"LE67 3DW","premises":"Unit 7b  Springboard Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"8f81156e8c7225e639b01824e1cb799e6fbbc7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11625572/persons-with-significant-control/individual/welmdtMmFmnenVuSrHQS96h-qps"},"name":"Mr Martin Fallon","name_elements":{"forename":"Martin","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"OC433140","data":{"address":{"address_line_1":"Bredy Lane, Burton Bradstock,","country":"England","locality":"Bridport","postal_code":"DT6 4ND","premises":"The Dairy House, Bredy Farm,","region":"Dorset"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"fbc480139f8c94360651ba0ae45546f641e062dc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433140/persons-with-significant-control/individual/-quvZEcNVF0LSeB-IKKEjgaw-sY"},"name":"Mr Charles Justin Talbot Harris","name_elements":{"forename":"Charles","middle_name":"Justin Talbot","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-08-26"}}
{"company_number":"11625722","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1973},"etag":"0418b2d778631dc4f19aefe98798b81a681fb9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11625722/persons-with-significant-control/individual/-7Xrtrs9bXzb01EJ-ZLqXO2fXiE"},"name":"Mr Alexander Conrad Sim","name_elements":{"forename":"Alexander","middle_name":"Conrad","surname":"Sim","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11966051","data":{"address":{"address_line_1":"Quadrant Way","country":"England","locality":"Weybridge","postal_code":"KT13 8DR","premises":"1a The Quadrant Courtyard"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"34947b2cc47606e92643546873ebf30dd86dce98","kind":"individual-person-with-significant-control","links":{"self":"/company/11966051/persons-with-significant-control/individual/WZupW8RSajmUzgT3z7bRAPD7Y3c"},"name":"Mr Edmund William Macaulay Kingsley","name_elements":{"forename":"Edmund","middle_name":"William Macaulay","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11627543","data":{"address":{"address_line_1":"High Street","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6JA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6269f35f52215dfb6812bb3c15b9cf8be37fe491","kind":"individual-person-with-significant-control","links":{"self":"/company/11627543/persons-with-significant-control/individual/w212dicCJezOPsQft5Yy4vYaLl0"},"name":"Mrs Ashley Faye Royce","name_elements":{"forename":"Ashley","middle_name":"Faye","surname":"Royce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628183","data":{"address":{"address_line_1":"Lloyd Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9f553915896e226b0e59861fa65c9f4585162199","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628183/persons-with-significant-control/individual/GnEvu-RLjoA0MADdhgSj9zBO0NU"},"name":"Peter White","name_elements":{"forename":"Peter","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12843640","data":{"address":{"address_line_1":"39a East Street","country":"England","locality":"Epsom","postal_code":"KT17 1BL","premises":"Ground Floor Office, Bradford House"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1988},"etag":"96b1febcbba2e48945a6f3e5540b6bcc2a7904d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843640/persons-with-significant-control/individual/PssJG2rxu2SIbQkiHO8AB3U96gI"},"name":"Mr Roman Godz","name_elements":{"forename":"Roman","surname":"Godz","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11355973","data":{"address":{"address_line_1":"Rodenhurst Road","country":"England","locality":"London","postal_code":"SW4 8AE","premises":"61"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b2e742bfea5f238656cbb4a4ff3a8118c1e4e6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11355973/persons-with-significant-control/individual/1maoR0KL7k8sN9kwzARXu-jmUoU"},"name":"Ms Marie Elisabeth Quillaud","name_elements":{"forename":"Marie","middle_name":"Elisabeth","surname":"Quillaud","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-05"}}
{"company_number":"12638094","data":{"address":{"address_line_1":"South End","country":"England","locality":"Croydon","postal_code":"CR0 1DP","premises":"42a"},"ceased_on":"2023-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e988ff654d220306e7ebb9fc0942f8d2292c2378","kind":"individual-person-with-significant-control","links":{"self":"/company/12638094/persons-with-significant-control/individual/13Fyd5Cgx41j1H4Ucc_26i4122w"},"name":"Mr Sidwell Wilbert Lloyd Richards","name_elements":{"forename":"Sidwell","middle_name":"Wilbert Lloyd","surname":"Richards","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-02"}}
{"company_number":"13674825","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e5f09bd6036290ffc9dfabee7d15b601bf55a7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13674825/persons-with-significant-control/individual/dK-ra6drpCJYumuR1doHWky5zKE"},"name":"Ms Patricia Maria Albuquerque Robinson","name_elements":{"forename":"Patricia","middle_name":"Maria Albuquerque","surname":"Robinson","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12845691","data":{"address":{"address_line_1":"Packhorse Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9AQ","premises":"33","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"2bb5501e6b185e3a0b15cac0c8b217656cfcc410","kind":"individual-person-with-significant-control","links":{"self":"/company/12845691/persons-with-significant-control/individual/gS8xDfvImtF9nNkwD5ccGbCahFE"},"name":"Mr Ryan James Rees","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13677225","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Slough","postal_code":"SL2 5DH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"d18b6dbfb77180306354975e8a7818cd71803b82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677225/persons-with-significant-control/individual/iMGcTRoramEbfGK3h7-ZEglRVZo"},"name":"Mr Krzysztof Nuszkiewicz","name_elements":{"forename":"Krzysztof","surname":"Nuszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677575","data":{"address":{"address_line_1":"Pasture Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6LY","premises":"43","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cd72065d06c29e2ce0dc711a372c14754b8cce69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677575/persons-with-significant-control/individual/VqABLzeTBwX_CtYx7mKKySvSdcc"},"name":"Pervinder Singh Sandhu","name_elements":{"forename":"Pervinder","middle_name":"Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12847791","data":{"address":{"address_line_1":"Rotherfield Street","country":"England","locality":"London","postal_code":"N1 3DA","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1abaa2397fecd277254180b822d06bd302f2ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/12847791/persons-with-significant-control/individual/5_Lky2gJ0-EbtQOeSFbIqY3zxQY"},"name":"Mr Hayder Khairallah Al Emara","name_elements":{"forename":"Hayder","middle_name":"Khairallah","surname":"Al Emara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"09832455","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Abingdon","postal_code":"OX14 3HN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"931f854bdb82149ac06cafe2845dec3754e5e91e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832455/persons-with-significant-control/individual/23Fmwoa3GiM6IMNVV13nMYQadGY"},"name":"Mr Rejaul Karim","name_elements":{"forename":"Rejaul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-19"}}
{"company_number":"12847831","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"115c093d38c32371b187e69cb162b3825bad7651","kind":"individual-person-with-significant-control","links":{"self":"/company/12847831/persons-with-significant-control/individual/scafRkTcrtSLYP7kgjZmH0qa21g"},"name":"Mr Christopher James Kearns","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kearns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-08-31"}}
{"company_number":"13682505","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"0e39ac86c726405e791835f2c1a7cc58b39d2a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13682505/persons-with-significant-control/individual/pz045gvFdHGR3Red2mlVfdKgdK8"},"name":"Mrs Rimsha Ali","name_elements":{"forename":"Rimsha","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"03495036","data":{"address":{"address_line_1":"C/O Ck Partnership","address_line_2":"1 Old Court Mews","locality":"311 Chase Road","postal_code":"N14 6JS","region":"London"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1955},"etag":"bddaa4353b1236f5cdea7a119247869cbc6e9aef","kind":"individual-person-with-significant-control","links":{"self":"/company/03495036/persons-with-significant-control/individual/B2l3FSCHMlbxZJ05GvJieglHZTg"},"name":"Mr Simon Severne","name_elements":{"forename":"Simon","surname":"Severne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13739345","data":{"address":{"address_line_1":"Broadwater Street West","country":"England","locality":"Worthing","postal_code":"BN14 9DH","premises":"72-76"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1cc9643710968648e6a2ebbbade77bc57fb512a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13739345/persons-with-significant-control/individual/LpDUJvtw0hawGt0bj_sIhBvTYG0"},"name":"Mr Andrew Collingwood Roberts","name_elements":{"forename":"Andrew","middle_name":"Collingwood","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739594","data":{"address":{"address_line_1":"Xieqiao Town","country":"China","locality":"Yingshang County, Anhui Province","postal_code":"000000","premises":"No. 18-3, Guzhuang, Tulou Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"2a915d5499b005e1d62dbe2d127e2ade38d35184","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739594/persons-with-significant-control/individual/8vE847QZ_dhRSZ-pRefH7cU_Gxs"},"name":"Ms Wenwen Chen","name_elements":{"forename":"Wenwen","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"07627833","data":{"address":{"address_line_1":"Highpoint Business Village","address_line_2":"Henwood","locality":"Ashford","postal_code":"TN24 8DH","premises":"Gateway House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5397dd3d57a7341d1c2275e7e44be8284a5e753a","kind":"individual-person-with-significant-control","links":{"self":"/company/07627833/persons-with-significant-control/individual/v5vmokBINX20OTrDOrqgKLvECJE"},"name":"Mr Martyn Alan Gould","name_elements":{"forename":"Martyn","middle_name":"Alan","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12278021","data":{"address":{"address_line_1":"Spenser Road","country":"England","locality":"Ipswich","postal_code":"IP1 6HR","premises":"68"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"a3af31b475f36f0ebfbb54571d0735941dbbfe14","kind":"individual-person-with-significant-control","links":{"self":"/company/12278021/persons-with-significant-control/individual/BrXIDpR40-cvBec--v0CCGocQQw"},"name":"Mr Kestutis Velutis","name_elements":{"forename":"Kestutis","surname":"Velutis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"13740305","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"91868158ceffc01dd377923361041376ff3602c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13740305/persons-with-significant-control/individual/MROgXLNOIWoDd8izVq2KOVz0icY"},"name":"Mr Joshua Alan Roseman","name_elements":{"forename":"Joshua","middle_name":"Alan","surname":"Roseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11632063","data":{"address":{"address_line_1":"38 Devonshire Street","country":"England","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"04f3ad8d838b5856aa5d20879da96183eb2d8ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632063/persons-with-significant-control/individual/BzstxbGh7i5KwcuHgY1in5lH_hU"},"name":"Mr Parvez Hanif","name_elements":{"forename":"Parvez","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"01381767","data":{"address":{"address_line_1":"School Street","country":"England","locality":"Willenhall","postal_code":"WV13 3PW","premises":"Portobello Works"},"etag":"00af651059e39528e1b14a332f509c13e5ef4b1b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02096505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01381767/persons-with-significant-control/corporate-entity/TMgATJ0w5fAKLwqkn4-76iuCDZw"},"name":"Assa Abloy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI032807","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"C/O Arthur Cox"},"etag":"171afcbe58647494af5b0ab0bcad347cab4bfd13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England / Wales Companies Registry","registration_number":"06455596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI032807/persons-with-significant-control/corporate-entity/rwGPKMnTKkOIOB7nvzFQK6capsk"},"name":"Phoenix Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11632563","data":{"address":{"address_line_1":"128 Fulwell Road","country":"England","locality":"Teddington","postal_code":"TW11 0RQ","premises":"Epic House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d0695b59f2a752009a221ee91c2ff8080abdae46","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632563/persons-with-significant-control/individual/t5OO9e_CLzmGbcb9Ug_6XkzqX7o"},"name":"Mr Richard James Mumford","name_elements":{"forename":"Richard","middle_name":"James","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"13671345","data":{"address":{"address_line_1":"Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage, 28"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"37789ff17a0b8d84bd978eb50d3d9354e5c84c30","kind":"individual-person-with-significant-control","links":{"self":"/company/13671345/persons-with-significant-control/individual/OjzTRqW7DTltPEyIucjlbJ2FNyc"},"name":"Ms Michelle Deloy","name_elements":{"forename":"Michelle","surname":"Deloy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13745534","data":{"address":{"address_line_1":"Old Town","locality":"Swindon","postal_code":"SN1 4BA","premises":"18 Bath Road","region":"Wilts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c1ced52e012f0f999dee3be62fcbf89bfd2b0b04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745534/persons-with-significant-control/individual/Ye2SEiAI4vzcfPewcjwhLwwhXP8"},"name":"Ms Emily Elizabeth Grace Cook","name_elements":{"forename":"Emily","middle_name":"Elizabeth Grace","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09953057","data":{"address":{"address_line_1":"Scotforth Road","country":"England","locality":"Preston","postal_code":"PR1 4XX","premises":"25"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2d677fe7168ae4e2b08f9e36ab10dc230dc2092e","kind":"individual-person-with-significant-control","links":{"self":"/company/09953057/persons-with-significant-control/individual/OmticVMolZClPsYRsL6glxWKDUI"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-14"}}
{"company_number":"13745965","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"be8baf5ccd2eeb3161a375563ed2e3ad206689ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745965/persons-with-significant-control/individual/p1RHVwduXc3pooGhktSH3LYIsb8"},"name":"Mrs Zoe Alison Cassandra Saccoccio","name_elements":{"forename":"Zoe","middle_name":"Alison Cassandra","surname":"Saccoccio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746084","data":{"address":{"address_line_1":"Stinchcombe","country":"England","locality":"Dursley","postal_code":"GL11 6BQ","premises":"School House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"50e30d0f91f6d840856d94150e8c78335e1be60d","kind":"individual-person-with-significant-control","links":{"self":"/company/13746084/persons-with-significant-control/individual/3C5wyR9KKty6B2Be4pq6g8BywbU"},"name":"Mr Simon Robert Graeme Packer","name_elements":{"forename":"Simon","middle_name":"Robert Graeme","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"08856266","data":{"address":{"address_line_1":"Kensington Drive","locality":"Stafford","postal_code":"ST18 0WA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"260dd978fcfca88eb0d1f0a92aa1186c2e33a55e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856266/persons-with-significant-control/individual/unBzZ43SdaDypNWY5S5ApOD96HE"},"name":"Mr Graham Howard Wood","name_elements":{"forename":"Graham","middle_name":"Howard","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983416","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby De La Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"df6483d87e01c75636936af382fb932773af4da4","kind":"individual-person-with-significant-control","links":{"self":"/company/09983416/persons-with-significant-control/individual/S2yKGu37K0thugYDpONga45z2xo"},"name":"Mr Rory Charles Allingham","name_elements":{"forename":"Rory","middle_name":"Charles","surname":"Allingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746405","data":{"address":{"address_line_1":"Kings Reach","country":"England","locality":"Slough","postal_code":"SL3 7QE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7c6f171547ab86a632d967b296b5affb78c5c2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13746405/persons-with-significant-control/individual/G6Q99OpnixlLdm2DeFQDS8fQiNE"},"name":"Mrs Tanjeeb Hussain","name_elements":{"forename":"Tanjeeb","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09918906","data":{"address":{"address_line_1":"Swansea Road","address_line_2":"Waunarlwydd","country":"Wales","locality":"Swansea","postal_code":"SA5 4TQ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1950},"etag":"bc9a7a3722090d7e333db50fcf6ef7f9ebb91adb","kind":"individual-person-with-significant-control","links":{"self":"/company/09918906/persons-with-significant-control/individual/VTNHIVbz-fJUPyyHh1i73pAMQpg"},"name":"Mrs Patricia Anne Holder","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02885806","data":{"address":{"address_line_1":"Genesta Road","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 3EU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a6815795676e1cd0e3e5c88308404291fc3a39cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885806/persons-with-significant-control/individual/h6-dKzJ66s7H_8mZ_olcX0JAAUY"},"name":"Miss Margaret Ogebule","name_elements":{"forename":"Margaret","surname":"Ogebule","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13018504","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9f744532380a244abcbcf338c074b454125b6f47","kind":"individual-person-with-significant-control","links":{"self":"/company/13018504/persons-with-significant-control/individual/8dHy589RRoBZaeu_t9wRkwDiunI"},"name":"Mr Dean Konkolewski","name_elements":{"forename":"Dean","surname":"Konkolewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"04237974","data":{"address":{"address_line_1":"Dominique House","address_line_2":"1 Church Road Netherton","locality":"Dudley","postal_code":"DY2 0LY","region":"West Midlands"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5470a87d9b9e661cf160a58e6c9986af2bb94aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/04237974/persons-with-significant-control/individual/erR2D2N1OcR4ZB3uV1r2lA8lDes"},"name":"Mr Christopher John Casey","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13692835","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3AQ","premises":"65a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5711830b0896ede01979ddc7ca02410baac1abec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692835/persons-with-significant-control/individual/JYMrG_4tuCWzMlTKWLvKOs29DwE"},"name":"Mr Jens Wille","name_elements":{"forename":"Jens","surname":"Wille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12775415","data":{"address":{"address_line_1":"Downing Street","country":"England","locality":"Smethwick","postal_code":"B66 2PP","premises":"51 Downing Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"192b53ccca0e010c7c3b5c38f96c5f6697ea82c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12775415/persons-with-significant-control/individual/lC19VblRXxvyN8DuMDk_Gwn3_mg"},"name":"Mr David Sean Oneill","name_elements":{"forename":"David","middle_name":"Sean","surname":"Oneill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-01"}}
{"company_number":"13747654","data":{"address":{"address_line_1":"Birdcage Lane","country":"England","locality":"Halifax","postal_code":"HX3 0LG","premises":"The Beeches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b584f90f39e0e52a5ef5b1aa470ae8540ffe1890","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747654/persons-with-significant-control/individual/1KhR6IcXk9KJ4HberWO9knJ6Cm0"},"name":"Mrs Zahida Parveen","name_elements":{"forename":"Zahida","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13747895","data":{"address":{"address_line_1":"Sheridan Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4AP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"16ee2aaf6a800dc3399b9053a64bfda125be81f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747895/persons-with-significant-control/individual/AsmujIF0x6Voaxv_sUeioBi3LtY"},"name":"Mr Erdem Edipoglu","name_elements":{"forename":"Erdem","surname":"Edipoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748215","data":{"address":{"address_line_1":"1 Lascelles Road West","locality":"Leeds","postal_code":"LS8 5PP","premises":"Attic Office"},"ceased_on":"2022-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"57868232dff156a6c471718399a7a37e13c94b63","kind":"individual-person-with-significant-control","links":{"self":"/company/13748215/persons-with-significant-control/individual/Y0XXcjAKWc9Jmm5Zho7_Fdkhtdw"},"name":"Kylie James","name_elements":{"forename":"Kylie","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4b2ae9aa387cf769d08649fc1bb750ccc4c5f691","kind":"individual-person-with-significant-control","links":{"self":"/company/13748564/persons-with-significant-control/individual/Nu8EM-uT85HvZu3CGVj8fTcKVeg"},"name":"Mr Mikhail Tyurin","name_elements":{"forename":"Mikhail","surname":"Tyurin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748785","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b1c15db8360fe9ac30d7a624ce64df3374fee821","kind":"individual-person-with-significant-control","links":{"self":"/company/13748785/persons-with-significant-control/individual/NVmoWt1PnjUGwBYtHDj9Y5VEwjg"},"name":"Mr Dulu Miah","name_elements":{"forename":"Dulu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749095","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e08d4135ca495a81c1de9ed43253cf9382f1061d","kind":"individual-person-with-significant-control","links":{"self":"/company/13749095/persons-with-significant-control/individual/7EJ0q0-Or74zF77vTnlaBg79oBo"},"name":"Mr Brent Tromp","name_elements":{"forename":"Brent","surname":"Tromp","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"NI683864","data":{"address":{"locality":"Portballintrae","postal_code":"BT57 8SB","premises":"6b Seaport Avenue","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"9dba83c4e70e68c7b1b037a3310ef1019e86f36b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683864/persons-with-significant-control/individual/Qhf9Ljt2pdwf0bETF6gsjOAygvI"},"name":"Mr Geoffrey Mckillop","name_elements":{"forename":"Geoffrey","surname":"Mckillop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749455","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7LD","premises":"29"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ecba42406a1ae430a5d03a6894136fd4d42841fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13749455/persons-with-significant-control/individual/YaQ-eI2AwgE_EhdwNrw68Obz7Qg"},"name":"Ms Lorraine Horrocks","name_elements":{"forename":"Lorraine","surname":"Horrocks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750044","data":{"address":{"address_line_1":"Craven Park Rd","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f41be1a1ae1f518f492db9ff0479e1b4eb9e18e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750044/persons-with-significant-control/individual/9liCRwiY1SVO7g8079-JwvcOVkc"},"name":"Mr Moses Meisels","name_elements":{"forename":"Moses","surname":"Meisels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750375","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 6JE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"832246fe92f7adc6486469a77e5b1d1dbb60e935","kind":"individual-person-with-significant-control","links":{"self":"/company/13750375/persons-with-significant-control/individual/X-iMnN_IvqKDOH2TCL-020o6rPM"},"name":"Miss Leonie Claire Woodfinden","name_elements":{"forename":"Leonie","middle_name":"Claire","surname":"Woodfinden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13213035","data":{"address":{"address_line_1":"Floating Bridge Road","country":"England","locality":"Southampton","postal_code":"SO14 3FL","premises":"Unit 17"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"25288ba9306ea8a760e38756428129112d8283f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13213035/persons-with-significant-control/individual/w0GT8i_Cm0Wqa51upbsD7M1NOII"},"name":"Mr Ben Hulkes","name_elements":{"forename":"Ben","surname":"Hulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13018714","data":{"address":{"address_line_1":"Ellerbrook Drive","country":"England","locality":"Ormskirk","postal_code":"L40 5SZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"1f49d1733734d6cc5016b1d67879cee8244d2b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13018714/persons-with-significant-control/individual/LxhwtAmCdwvVb13p8t7S5UbbkiQ"},"name":"Mr Ciaran Sebastian Griffiths","name_elements":{"forename":"Ciaran","middle_name":"Sebastian","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"08381627","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4QP","premises":"114","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"69fd20bdac466dc0241f0430769d3ddf301eac43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381627/persons-with-significant-control/individual/RWvkk5mDkQDONxcSURAhFXJLRWU"},"name":"Dr Ghulam Shabir","name_elements":{"forename":"Ghulam","surname":"Shabir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"SC715175","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"38e22d937927f464a6047de6b4aaa5eb24ca5109","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715175/persons-with-significant-control/individual/260DerRDC7AzGPRaNE0N3WVflmI"},"name":"Mrs Janis Anne Martinez","name_elements":{"forename":"Janis","middle_name":"Anne","surname":"Martinez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10938364","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 1PA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4928326cf9c58bdd1cdad62cd98c09170431d7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938364/persons-with-significant-control/individual/QL2oukPQcw-4ZzxnkKeqQMyhI3c"},"name":"Mr James Hickman","name_elements":{"forename":"James","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"OC439965","data":{"address":{"address_line_1":"Broadway Market Mews","country":"United Kingdom","locality":"London","postal_code":"E8 4TS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"fe893515bdb6145c896450f1f38779c541606301","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439965/persons-with-significant-control/individual/cna2SfSr7YwICKDA7wzfJ0HgUCc"},"name":"Miss Adetutu Aboaba","name_elements":{"forename":"Adetutu","surname":"Aboaba","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-16"}}
{"company_number":"13746974","data":{"address":{"country":"England","locality":"London","postal_code":"HA0 1HD","premises":"133 Viglen House, Alperton Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"86dd0baf51b28d4478308901bd947a423900a6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13746974/persons-with-significant-control/individual/dc2zMd-cSppkoMNfnvH8Krer5zo"},"name":"Mr Said Reza Takhty","name_elements":{"forename":"Said","middle_name":"Reza","surname":"Takhty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747275","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"266c349468e3a2e388ac6055ac2b711cd1e50a11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747275/persons-with-significant-control/individual/Al26BgaoaPfM3833517o50R2tLs"},"name":"Emma Wilson","name_elements":{"forename":"Emma","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13213884","data":{"address":{"address_line_1":"Ferncroft Avenue","country":"England","locality":"London","postal_code":"NW3 7PH","premises":"Flat 3, 14"},"ceased_on":"2025-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"385ecd02c7853cc41a163b66822cbd0f87d22b52","kind":"individual-person-with-significant-control","links":{"self":"/company/13213884/persons-with-significant-control/individual/2307vjkYQDIY_b_Ol9eqSFntzUk"},"name":"Prof Ephraim Joseph Nimni","name_elements":{"forename":"Ephraim","middle_name":"Joseph","surname":"Nimni","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13747655","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sheffield","postal_code":"S2 4LA","premises":"21"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"d04a8e3e6f570ce66cac6bde5f95fa969a3b7524","kind":"individual-person-with-significant-control","links":{"self":"/company/13747655/persons-with-significant-control/individual/_tSMAeLsl2JC6FTVkLjEnyb2KU4"},"name":"Mr Luca Guarino","name_elements":{"forename":"Luca","surname":"Guarino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"SC715254","data":{"address":{"address_line_1":"Omar Crescent","address_line_2":"Buckhaven","country":"Scotland","locality":"Leven","postal_code":"KY8 1DS","premises":"57"},"etag":"8348966220b94fb2d15e657662e5037f0dc8601a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"660550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC715254/persons-with-significant-control/corporate-entity/rDuvmYKDl3wqsy1kKYTqzNsM1FE"},"name":"Lamont Property Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13729534","data":{"address":{"address_line_1":"Fletcher Road","country":"England","locality":"Chigwell","postal_code":"IG7 4HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8834438d716122253083486dd5f3506c9417a586","kind":"individual-person-with-significant-control","links":{"self":"/company/13729534/persons-with-significant-control/individual/PHZ9rlu7yo6F-4pCYUOrDokX648"},"name":"Mr Daniel Pop","name_elements":{"forename":"Daniel","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-11-17"}}
{"company_number":"13748565","data":{"address":{"address_line_1":"Fernhill Court","address_line_2":"Richmond Road","country":"United Kingdom","locality":"Kingston","postal_code":"KT2 5PT","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fcaf0ac829777e65e04acd0958cac2b5fd95cdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13748565/persons-with-significant-control/individual/Df5vuc1KrOu5uBu3P1TilofyNx0"},"name":"Mr Nicholas John Pigott","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pigott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748914","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"8d6f2aaec6761a9c76166777b6463e281fe4b7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13748914/persons-with-significant-control/individual/tJBq-JN7gZmpv0pyFlH-CCNc6hc"},"name":"Nicole Acolatse","name_elements":{"forename":"Nicole","surname":"Acolatse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749104","data":{"address":{"address_line_1":"Martindale Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 3AB","premises":"11"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"e544d99f318e2876a26a43a02a16313f805610fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13749104/persons-with-significant-control/individual/I6-SUFmY3dy80CqvOsfsEQbt6IY"},"name":"Mr Mohammad Rabby","name_elements":{"forename":"Mohammad","surname":"Rabby","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"NI683864","data":{"address":{"locality":"Portballintrae","postal_code":"BT57 8SB","premises":"6b Seaport Avenue","region":"Co. Antrim"},"ceased_on":"2022-04-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"43d25ee05abf0cf4c58d1f686795647dfed90205","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683864/persons-with-significant-control/individual/NgLSyyyLeS81EJ1mPvwd5nUXmj8"},"name":"Ms Nicole Jacqueline Dallat","name_elements":{"forename":"Nicole","middle_name":"Jacqueline","surname":"Dallat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749464","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Worthing","postal_code":"BN11 5NE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4cf44c1533d40ed6da8577105de6d37e6ee2cc89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749464/persons-with-significant-control/individual/FwSEd4Grf9oeyBn9wHcD6t0Ve5A"},"name":"Dr Andrew Stewart Brereton","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Brereton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750045","data":{"address":{"address_line_1":"Fairview Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1LT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b0942cdbc13256145230fc73ca3b50f719e26ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13750045/persons-with-significant-control/individual/jZZyhmycJHfbCCF0L9XRucy3GCQ"},"name":"Ms Cristina Larisa Negesc","name_elements":{"forename":"Cristina","middle_name":"Larisa","surname":"Negesc","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"07687324","data":{"address":{"address_line_1":"Splott Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1HA","premises":"7"},"ceased_on":"2022-03-15","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"4f381d6ebddbb53f3696407b64c11bff781281cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07687324/persons-with-significant-control/individual/zkQi7QzvYmCyxR8Y-Y2FySbj3wg"},"name":"Mr Eugen Cristea","name_elements":{"forename":"Eugen","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"08856266","data":{"address":{"address_line_1":"Kensington Drive","locality":"Stafford","postal_code":"ST18 0WA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a968c861a1c55957d6bd0f8e2e0a708a0769be4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856266/persons-with-significant-control/individual/aDkdLokSu-_E-WiA_ke47OcmDM8"},"name":"Miss Michelle Anne Kendrick","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Kendrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09395137","data":{"address":{"address_line_1":"New Row","address_line_2":"Boroughbridge","country":"England","locality":"York","postal_code":"YO51 9AX","premises":"1 Foundry Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"88b68e9664023fdd7760c6d6443742885c41fe86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395137/persons-with-significant-control/individual/3BEUkXvmJSU2qCiyv82qOM-cCxw"},"name":"Mrs Kristin Davis","name_elements":{"forename":"Kristin","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC715174","data":{"address":{"address_line_1":"Riverbank","address_line_2":"Minnigaff","country":"United Kingdom","locality":"Newton Stewart","postal_code":"DG8 6QU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3c852102aeafe6e3fa88298bd5095446a95d148d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715174/persons-with-significant-control/individual/IWYQWuAFcIjNRWCpH6ZB0qP1_oA"},"name":"Mr Bryce Lyons","name_elements":{"forename":"Bryce","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"08873416","data":{"address":{"address_line_1":"Gardeners Close","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 5BU","premises":"18","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c7c8a1bd912d5516aa0dcab1748180c293a2d82f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873416/persons-with-significant-control/individual/k46TWypLZNiBNIuyHMystCdNPjQ"},"name":"Miss Laila Bibi Subratti","name_elements":{"forename":"Laila","middle_name":"Bibi","surname":"Subratti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09406427","data":{"address":{"address_line_1":"Chadwick Road","country":"England","locality":"London","postal_code":"SE15 4PU","premises":"11 Print Village"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b394ec88f2698f4b3f9938684cb33fa04ae9a873","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406427/persons-with-significant-control/individual/LZC3epPXN0ig6sdvZVL4rN5Yllw"},"name":"Dr Michael Parmar","name_elements":{"forename":"Michael","surname":"Parmar","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439965","data":{"address":{"address_line_1":"Broadway Market Mews","country":"United Kingdom","locality":"London","postal_code":"E8 4TS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"071404107283d9c3ca70ca6e47026cec279f4a56","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439965/persons-with-significant-control/individual/WJBwWsbbW27O-qvWDkLFB8QUVNE"},"name":"Miss Alexandra Beeker","name_elements":{"forename":"Alexandra","surname":"Beeker","title":"Miss"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-16"}}
{"company_number":"13746975","data":{"address":{"address_line_1":"Huangmei Town","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"No 36, West Street"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1960},"etag":"d6b1bad128eebb645f66e63eee04206af0c161c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13746975/persons-with-significant-control/individual/URTYaRHX4g7MJGVsnJDmvmHKO78"},"name":"Ms Yaping Luo","name_elements":{"forename":"Yaping","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747275","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1b58cce607aeb286ab4395a6719ae8c4af6025a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747275/persons-with-significant-control/individual/xKwfgrwvC_yR5ZTWT0CVIM3fs8E"},"name":"Prof Philippe Barrie Wilson","name_elements":{"forename":"Philippe","middle_name":"Barrie","surname":"Wilson","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13747514","data":{"address":{"address_line_1":"Tillingham Way","country":"England","locality":"Rayleigh","postal_code":"SS6 9HF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2908e486ac70597267a6ffa7278766d110d071ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13747514/persons-with-significant-control/individual/eFIt0f2yF-6aekTk8o4s0mJy3r4"},"name":"Miss Lucie Elizabeth Treslove","name_elements":{"forename":"Lucie","middle_name":"Elizabeth","surname":"Treslove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747724","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"abe495828068872e71a1e86a72061b20b1cc8845","kind":"individual-person-with-significant-control","links":{"self":"/company/13747724/persons-with-significant-control/individual/eZ3vgvshNS5A63ma7keTEsLoOc8"},"name":"Mr Hao Huang","name_elements":{"forename":"Hao","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"SC715254","data":{"address":{"address_line_1":"Dunnoch House","address_line_2":"Dunnoch Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"63","region":"Fife"},"etag":"703a8b48b621d5b977d7d65917eedc678b5b94dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"713757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC715254/persons-with-significant-control/corporate-entity/4yy5YcA0MhYrSFR9ecoy5M5sRZw"},"name":"Resolution Property Buyers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748384","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"493dc183c56a1d1698e76e6eddb72ea2675fc50d","kind":"individual-person-with-significant-control","links":{"self":"/company/13748384/persons-with-significant-control/individual/SLSK1QHBux13hDI1Rbopk6vLBao"},"name":"Sophie Urwin","name_elements":{"forename":"Sophie","surname":"Urwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748574","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House, Suite Q"},"ceased_on":"2021-12-03","etag":"1cffc573892eea23fe3941b954cb83b15fb9774b","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13748574/persons-with-significant-control/legal-person/MHbv3WzOJKoIGJo0BCwyk6FWXL0"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748915","data":{"address":{"address_line_1":"High Street","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0AY","premises":"Bell House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f1df01a687fb092e60dbc8204ee4d7d6791b6de3","kind":"individual-person-with-significant-control","links":{"self":"/company/13748915/persons-with-significant-control/individual/cDJwBre5a1nMYBSBzsRsqcjcU-I"},"name":"Mr Christopher Charles Gooch","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749105","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8HF","premises":"45 Leicester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"58eda07a0d8b0d784db3e205aefd407f9b6a371e","kind":"individual-person-with-significant-control","links":{"self":"/company/13749105/persons-with-significant-control/individual/J1FK81o3DQ8Eq3NU3apv-S65Kfc"},"name":"Miss Bhavikakumari Jiteshkumar Patel","name_elements":{"forename":"Bhavikakumari","middle_name":"Jiteshkumar","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749294","data":{"address":{"address_line_1":"Ardgowan Road","address_line_2":"Catford","country":"United Kingdom","locality":"London","postal_code":"SE6 1UZ","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"582caceb436a160c24d3a1fcd18577de757a4dde","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749294/persons-with-significant-control/individual/aBCwhU1xn74PFjLTjGBDa_TuPvE"},"name":"Ismail Halil","name_elements":{"forename":"Ismail","surname":"Halil"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749514","data":{"address":{"address_line_1":"Oakleigh Road South","address_line_2":"New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Building 4 Nlbp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"726cb4f820e02d7f900864aee560b2f089b17357","kind":"individual-person-with-significant-control","links":{"self":"/company/13749514/persons-with-significant-control/individual/idP-tuUoOPLIPcWyXfyANXwGvOs"},"name":"Mr Ashley Heeroo","name_elements":{"forename":"Ashley","surname":"Heeroo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750224","data":{"address":{"address_line_1":"Chestnut Place","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0LU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9ef0e24298bdb083baaf634a36c9022b0c9df165","kind":"individual-person-with-significant-control","links":{"self":"/company/13750224/persons-with-significant-control/individual/X-oyQXpXIniUzPhteumFsILYpIs"},"name":"Mr Stuart Gibson","name_elements":{"forename":"Stuart","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13249845","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64-68 Blackburn Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e1b79ef883685b484420923db7eec135842fa35a","kind":"individual-person-with-significant-control","links":{"self":"/company/13249845/persons-with-significant-control/individual/eW9JZrs1ylRdvXduck08dfZSFJQ"},"name":"Mr Toby Edward Finley Hopkinson","name_elements":{"forename":"Toby","middle_name":"Edward Finley","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-10-09"}}
{"company_number":"13746254","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"124"},"etag":"6743533ddbf8b1c0a3f314a89a358b9e899f8ae8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07764084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13746254/persons-with-significant-control/corporate-entity/AkJ0Y56B757YplM-HjDQbYhl2JQ"},"name":"The Advocacy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13633505","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G02, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"01a92455a7aa7c341170826c977efadbc1b17f62","kind":"individual-person-with-significant-control","links":{"self":"/company/13633505/persons-with-significant-control/individual/LpgoYWi3IcMLJ1zjXsvX6JVpkYo"},"name":"Mr Karmata Jivabhai Mandabhai","name_elements":{"forename":"Karmata","middle_name":"Jivabhai","surname":"Mandabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-21"}}
{"company_number":"09985736","data":{"address":{"address_line_1":"Hoyle Close","country":"United Kingdom","locality":"Witney","postal_code":"OX28 1JD","premises":"1 Hoyle Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"95594c1b737320f1025b2ba46b0ecf7392597009","kind":"individual-person-with-significant-control","links":{"self":"/company/09985736/persons-with-significant-control/individual/J0smOj0x8RDFcwgPH75cV-7MJuw"},"name":"Mr Stephen Barnett","name_elements":{"forename":"Stephen","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11422595","data":{"address":{"address_line_1":"Rue Baylon","address_line_2":"1227 Carouge","country":"Switzerland","locality":"Geneva","premises":"2bis"},"etag":"4b9c2a19c9f4664f7472863d5a4cf4f8d2762d09","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Civil Code","legal_form":"Association","place_registered":"Register Du Commerce De Geneve","registration_number":"(Ide) Che-161.125.921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11422595/persons-with-significant-control/corporate-entity/rvk3SX7kRSBiWbVHADLHT4X9f_k"},"name":"Centre Pour Le Sport Et Les Droits De L'Homme","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-07-08"}}
{"company_number":"11982634","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5WP","premises":"Marsh Farm Animal Adventure Park Marsh Farm Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8a7fd61587ffc08dd4be1c23db6daf98c716ca75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982634/persons-with-significant-control/individual/CAOEUP6FJU4HY1wd_RBbDDzPVWo"},"name":"Mr James Nicholas Sinclair","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13746794","data":{"address":{"address_line_1":"Stanley Garden","country":"United Kingdom","locality":"Willesden Green","postal_code":"NW2 4QJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"50f272541a3a1744880d86d951d206bf530cc158","kind":"individual-person-with-significant-control","links":{"self":"/company/13746794/persons-with-significant-control/individual/XsgGb2evSK4ny6CXaiK_ETGXGCA"},"name":"Miss Tanisha Hyde","name_elements":{"forename":"Tanisha","surname":"Hyde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13747114","data":{"address":{"address_line_1":"Armstrong Drive","country":"England","locality":"Wolverhampton","postal_code":"WV6 0UR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3088fd67ae91a32d3b546420e4c42cbfc90bb091","kind":"individual-person-with-significant-control","links":{"self":"/company/13747114/persons-with-significant-control/individual/8m_fTNW-YBaL2jy9f54XnyIq42I"},"name":"Mr Ramel Kadeem Campbell-Dixon","name_elements":{"forename":"Ramel","middle_name":"Kadeem","surname":"Campbell-Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13692835","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3AQ","premises":"65a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ad0cc77e37ea2e6ad99ec1e15ac040c571b05eba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"LONG AND CO (DENTAX) LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Laura De Souza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692835/persons-with-significant-control/individual/V3iFW6DbVFQVVQDKZ8hTf1se8qM"},"name":"Dr Laura De Souza","name_elements":{"forename":"Laura","surname":"De Souza","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13747515","data":{"address":{"address_line_1":"Britannia Row","country":"England","locality":"London","postal_code":"N1 8QJ","premises":"Flat 9 Finnemore House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"19b2760cd6ae8a7ed18ebb4394df0d751bc2f2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13747515/persons-with-significant-control/individual/ZTEc6PRTzFWctvbJ0F8663sQu7A"},"name":"Mr Thomas Ravensdale","name_elements":{"forename":"Thomas","surname":"Ravensdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747725","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8HH","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3ed59e8cf67f59486aaaed3e2e4d723b9fb1cc04","kind":"individual-person-with-significant-control","links":{"self":"/company/13747725/persons-with-significant-control/individual/xWHcUyMYmIaMjbSundKKps4h79s"},"name":"Miss Laura Chalan Waring","name_elements":{"forename":"Laura","middle_name":"Chalan","surname":"Waring","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13747964","data":{"address":{"country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"Chamerstrasse 172","region":"Zug"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1950},"etag":"e24cf3b1eba8e066a6bcb161cc988bed0b3aba02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747964/persons-with-significant-control/individual/ck-b7VijW9ZwnEuY1sYG5yERne4"},"name":"Mr Rene Wetzel","name_elements":{"forename":"Rene","surname":"Wetzel","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748385","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f244f8a14d173cadd6bab6ca0a97eb27b3a5b7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748385/persons-with-significant-control/individual/hYLT1E6zyobEW1FeRPntBAgAMTI"},"name":"Mr Cassian Ingmar Browne","name_elements":{"forename":"Cassian","middle_name":"Ingmar","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748575","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4LH","premises":"290a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"06ecc1e6dd521ecfbdafce4647fd9d8257e1335d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 M ACCOUNTANTS ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Faisal Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748575/persons-with-significant-control/individual/Xm_M_6GFu6DL-yp7JO-H22qaQrI"},"name":"Mr Faisal Shah","name_elements":{"forename":"Faisal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"04957864","data":{"address":{"address_line_1":"Beckworth Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1867aff5132808c9d3c173bb280f411b159d3d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/04957864/persons-with-significant-control/individual/dchwUZ9Wb29fifslL7QIvBd3hsw"},"name":"Mrs Sally Brennan","name_elements":{"forename":"Sally","surname":"Brennan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"03271595","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"75c5102299e8c214afa1071eaa83b8263cba8cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/03271595/persons-with-significant-control/individual/nvgx4FqUjzUc9YR8y5goNAq7Ze0"},"name":"Mrs Jill Alexandra Derbyshire","name_elements":{"forename":"Jill","middle_name":"Alexandra","surname":"Derbyshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13749295","data":{"address":{"address_line_1":"Printshop Lane","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9BJ","premises":"Hindsford House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d32f4aa5c174e8f3992241621fc7a32cd0d686ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13749295/persons-with-significant-control/individual/4zK0i8F7Vl3hxIdvAc_qmhoU38g"},"name":"Mr Samuel Lewis Jennings","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749634","data":{"address":{"address_line_1":"Keswick Drive","country":"England","locality":"Bury","postal_code":"BL9 9LT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e910de01807c36a37282a008345216a80c50a5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13749634/persons-with-significant-control/individual/jbCYSJ80ZYj4DAKDpDKQMpQe5SM"},"name":"Mr Faisal Aziz Begum","name_elements":{"forename":"Faisal","middle_name":"Aziz","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-17"}}
{"company_number":"13750225","data":{"address":{"address_line_1":"Popes Drive","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 1QF","premises":"3rd Floor, Hathaway House"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"f55904b93caaf2724c88c032f52f08ea617f0d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13750225/persons-with-significant-control/individual/nIwkH3hxszjE-yGYB8hQKCLlAI8"},"name":"Mr Raymond Freeda","name_elements":{"forename":"Raymond","surname":"Freeda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750754","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Lightwater","postal_code":"GU18 5RJ","premises":"259","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af0a719a2a4ce35a573bdf18184ca982f9f98956","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750754/persons-with-significant-control/individual/jawLUlh5q4hPy5gAT4Uvs9A9Ljc"},"name":"Mrs Lucy Anne Mant","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Mant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12802934","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-14","etag":"031ce64f8f06b52e190f19a91b6a02dc837171eb","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12802934/persons-with-significant-control/corporate-entity/djBklj3IgjSvWKHv9ZegEDgNxMA"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"10423235","data":{"address":{"address_line_1":"Reynolds Way","country":"England","locality":"Croydon","postal_code":"CR0 5JW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8b9ce6bb2ed1386c7eff61493a6a632faf097b15","kind":"individual-person-with-significant-control","links":{"self":"/company/10423235/persons-with-significant-control/individual/GiS-81d-rBQvWYo1HHu46-LMAzk"},"name":"Mrs Jaya Biju","name_elements":{"forename":"Jaya","surname":"Biju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"07928687","data":{"address":{"address_line_1":"Kendall Road","country":"England","locality":"Manchester","postal_code":"M8 4NE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6bc7151ba95562ba48eee87b8a2c4d4a3fd40ab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928687/persons-with-significant-control/individual/8owZDjsveJypDoJwkLLB49GFLsk"},"name":"Mr David Kennedy","name_elements":{"forename":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746455","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"ceased_on":"2025-08-22","etag":"0fb2a3605e22e1dab51771224a65a136e5bce3bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13623734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13746455/persons-with-significant-control/corporate-entity/uGm9rXJ5RzG7MHJsZnpzzwxBGKE"},"name":"Soar Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"02885806","data":{"address":{"address_line_1":"Genesta Road","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 3EU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"298f48870fdd2083a6ad7ab70097771efdc27c48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885806/persons-with-significant-control/individual/CyDXopfla_Fou6TlsWY7cu4FjF4"},"name":"Ms Adebola Ogebule","name_elements":{"forename":"Adebola","surname":"Ogebule","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746745","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Alresford","postal_code":"SO24 9EZ","premises":"The Cedar Suite","region":"Hampshire"},"etag":"17c3a8a6b6cd05163dcc29b2ea940523295ded6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10850302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13746745/persons-with-significant-control/corporate-entity/P23Wvlzi5oZZA-UHLKs_RNWhjWc"},"name":"Brushbaby Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746915","data":{"address":{"address_line_1":"Montgomery Street","country":"England","locality":"Hove","postal_code":"BN3 5BE","premises":"82"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"399196f27123e87f1dc95463af7b4126e746b711","kind":"individual-person-with-significant-control","links":{"self":"/company/13746915/persons-with-significant-control/individual/OeVecxPqnFu5J6T0ZclvnTQ1Lh0"},"name":"Mr Cemal Ozkahraman","name_elements":{"forename":"Cemal","surname":"Ozkahraman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747174","data":{"address":{"address_line_1":"York Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6TE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b7775c45b4549e1b1fa7700ab6400cc3074d91f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747174/persons-with-significant-control/individual/feCUGx0OWLoX3ocRXOsQhY8ZBgU"},"name":"Miss Alina Huma","name_elements":{"forename":"Alina","surname":"Huma","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747465","data":{"address":{"address_line_1":"Sandyway","address_line_2":"St. Weonards","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8NX","premises":"White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"af256f1f50415f6b2fc256ec4a694bd961114c65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747465/persons-with-significant-control/individual/gMmw2Ctojgv39wmbO3bseA3szsY"},"name":"Mr Edward Michael Williams","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747645","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"ed28f5e8329b0de64d92cf8186d76f67cdee39fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13747645/persons-with-significant-control/individual/FXa19vbktRW7679MEsPvXLJ4Xm0"},"name":"Mr Stephen Thomas","name_elements":{"forename":"Stephen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13747894","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HY","premises":"140"},"etag":"55bd8407e2a777b03c340c4913c99088f6849329","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05547057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13747894/persons-with-significant-control/corporate-entity/eXY4PrpZC0yFx9bKweBt_NRnOiE"},"name":"Newable Contracts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748214","data":{"address":{"country":"England","locality":"London","postal_code":"W2 3BX","premises":"33 Craven Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b939cbfb4bf72aaf12de194e4dfdda8c1da0ebb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13748214/persons-with-significant-control/individual/GYC30uavMk8O1Sjxax7Oq3e6Fck"},"name":"Mr Hossein Ghorbanzadeh Piraghom","name_elements":{"forename":"Hossein","surname":"Ghorbanzadeh Piraghom","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748454","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"c717d9d990da072b7818770ce8ecc9e68f37bfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13748454/persons-with-significant-control/individual/xckIa42S-UZ6NVXHCXmE2ekw-no"},"name":"Zhimin Li","name_elements":{"forename":"Zhimin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748784","data":{"address":{"address_line_1":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 7JU","premises":"10 Church Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"1ea53bfacedc8b875e46bdccb8b2527251adc3ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748784/persons-with-significant-control/individual/patJoI1F4M0L2rYBpQKeG5fmVN4"},"name":"Mr Clifford John Lewis","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749094","data":{"address":{"address_line_1":"Fusion At Magna Business Centre","address_line_2":"Magna Way","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FE","premises":"Office 28","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"572bfeff31a9de8e9ae631b96e73007d302d4f07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749094/persons-with-significant-control/individual/SO5crTZU9tDW3ES-colqaWYNztk"},"name":"Miss Angela Brownlow","name_elements":{"forename":"Angela","surname":"Brownlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12771285","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-02-08","etag":"9000140b0b9e6f6725b5b732866c844ad0cc13bb","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12771285/persons-with-significant-control/corporate-entity/jBxXPbK9c0PCz2NaF0Wz6KCMLww"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13577665","data":{"address":{"address_line_1":"3/F, 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1990},"etag":"cfe96000572481dbdf64dd59b669278ee735e93b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13577665/persons-with-significant-control/individual/JeIR11lUs9yxXO5GTniAp_Xy_-s"},"name":"Hiu Ching Kathryn Tong","name_elements":{"forename":"Hiu","middle_name":"Ching Kathryn","surname":"Tong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13749855","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"3616493520eff98f114794f07a8a79745aa5947f","kind":"individual-person-with-significant-control","links":{"self":"/company/13749855/persons-with-significant-control/individual/N7hxRVcVZEpHBgOtCGsKjkfyypg"},"name":"Mr Rajat Kumar Thakkar","name_elements":{"forename":"Rajat","middle_name":"Kumar","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750374","data":{"address":{"address_line_1":"Badgers Close","country":"England","locality":"Hayes","postal_code":"UB3 1LQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"182e80ec37400ed48200c2e6726ab20d7b2669e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"JAGANDEEP SINGH ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Amandeep Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750374/persons-with-significant-control/individual/FrWYvwldTT_cV6nEjHdsviVLKOQ"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08455207","data":{"address":{"address_line_1":"Middle Hillgate","care_of":"HLP LTD","locality":"Stockport","postal_code":"SK1 3EH","premises":"77","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"112e46f22380318ea3f7166b170bd59125d9afea","kind":"individual-person-with-significant-control","links":{"self":"/company/08455207/persons-with-significant-control/individual/6XGxOObDo5nLyOGKUVWHZmia1-o"},"name":"Mr Mark Irwin","name_elements":{"forename":"Mark","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06490157","data":{"address":{"address_line_1":"Middle Hillgate","care_of":"HLP LTD","country":"England","locality":"Stockport","postal_code":"SK1 3EH","premises":"77","region":"Cheshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"de5ad62f1838b781160d2292550bf971f23cf071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490157/persons-with-significant-control/individual/N9hhFMEE7AgvL5XhkMYV-QzmnyY"},"name":"Mrs Carolyn Joanne Lesley Webster","name_elements":{"forename":"Carolyn","middle_name":"Joanne Lesley","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13746404","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Wallingford","postal_code":"OX10 0NE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ed3e691e3fef620ded561604740da940150abe5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13746404/persons-with-significant-control/individual/qBIYwr4CvWkWQHeJ81grtlxG2Ec"},"name":"Mr Aiden Bailey","name_elements":{"forename":"Aiden","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746454","data":{"address":{"address_line_1":"Torbay Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9QD","premises":"377"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"375677e6be1611a914bc921a6f2c3b08590777b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746454/persons-with-significant-control/individual/K4nH7Za7RQ5TrmEo3lOGaWfNhrg"},"name":"Mr Shilen Morjaria","name_elements":{"forename":"Shilen","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"SC715184","data":{"address":{"address_line_1":"Brocken Brigg End","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH17 8YX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ef60644a5edb9547ffadfd8c1aeee085f713edb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715184/persons-with-significant-control/individual/FJiJqzLaSp3YJZUlKGXrCNdDXtQ"},"name":"Mr Dean Walker","name_elements":{"forename":"Dean","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746744","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Oman","date_of_birth":{"month":3,"year":1956},"etag":"9f67c5f726dea3dd88705bd66fcfa6f226352b62","kind":"individual-person-with-significant-control","links":{"self":"/company/13746744/persons-with-significant-control/individual/Shz5zZFoXoLrNV0JqtfOBTocakg"},"name":"Graham Ross Clewley","name_elements":{"forename":"Graham","middle_name":"Ross","surname":"Clewley"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746914","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1991},"etag":"5355b16ce69d5da0157b4a20d8f7c855dff16f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13746914/persons-with-significant-control/individual/CQn1NsPp4Mpbm2pzuxerxIRurao"},"name":"Mr Saurabh Bhandari","name_elements":{"forename":"Saurabh","surname":"Bhandari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747165","data":{"address":{"address_line_1":"Mortimer  St. C/O Lendinvest/ Kilford","country":"England","locality":"London","postal_code":"W1T 3JJ","premises":"8"},"etag":"f0da79e154e725f762bf9bf489c17b9ec64295c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08413484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13747165/persons-with-significant-control/corporate-entity/JSbCzYhGD2nz4dy1ooXGECpmXd8"},"name":"Ian Thomas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747465","data":{"address":{"address_line_1":"Sandyway","address_line_2":"St. Weonards","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8NX","premises":"White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"aa1312fc9f37162b6146ffb1904a735bee776735","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747465/persons-with-significant-control/individual/CgXI5OiNY7vaNCQ6OFLzq0bV2P4"},"name":"Miss Amy Rachel Handley Howell","name_elements":{"forename":"Amy","middle_name":"Rachel Handley","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747644","data":{"address":{"address_line_1":"Rownhams Lane, North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"ceased_on":"2021-12-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c0abc9be368262a08aaa10fba6d25ab780a7fbab","kind":"individual-person-with-significant-control","links":{"self":"/company/13747644/persons-with-significant-control/individual/tD3I0kgTvGfvPZuK3oO4_tKO_8Y"},"name":"Clare Mcdonnell","name_elements":{"forename":"Clare","surname":"Mcdonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13747885","data":{"address":{"address_line_1":"Lascar Wharf Building","address_line_2":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2021-12-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"1c1f0e4e0fb0acac374c1ba3c1c52f2fce6255db","kind":"individual-person-with-significant-control","links":{"self":"/company/13747885/persons-with-significant-control/individual/MBMlTJaN6Fxx12QCguwJZpo56lU"},"name":"Keighley Rees","name_elements":{"forename":"Keighley","surname":"Rees"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748145","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2EA","premises":"76","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"597b9aaa132afa4bf210bc631bc0e13b9779665c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748145/persons-with-significant-control/individual/NZ_wxo5djUISFRr3oxIpH5XhM28"},"name":"Mr Oliver Norton Lea","name_elements":{"forename":"Oliver","middle_name":"Norton","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13629744","data":{"address":{"address_line_1":"Riverside","locality":"Egham","postal_code":"TW20 0AD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"1b5e72710f46dee9456df08a3c500f1b9cdd34f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13629744/persons-with-significant-control/individual/AQ5al7emCLNVCm7j8GC7rJJ-PLs"},"name":"Mrs Manjit Kaur Bhangu","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Bhangu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"07699805","data":{"address":{"address_line_1":"2 Victoria Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5ES","premises":"Roding House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b60914236874fed314b8a64708b87de04f3d059f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699805/persons-with-significant-control/individual/c3x98-PlzLA6yToDj88_Y_L-b8Q"},"name":"Mr Mark Peter Fenwick","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Fenwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12815185","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"f5a927e2a45c32c2468a7d8294324cbf0ee78a9b","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12815185/persons-with-significant-control/corporate-entity/ZvC7XjSXSKb0ssWxhYSc8qqHNb0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749165","data":{"address":{"address_line_1":"14th Floor","address_line_2":"33 Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"C/O Simmons Gainsford"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1984},"etag":"c0f217fca3646f2782d73660341795945b2fe9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749165/persons-with-significant-control/individual/mbJjm2jmQZ3z87iz-eTMXExlVFU"},"name":"Mrs Roza Gargalakou","name_elements":{"forename":"Roza","surname":"Gargalakou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749454","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9NN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"b55c2722d4117bec1508a9997f1c28d5b9010bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13749454/persons-with-significant-control/individual/ucZ66IIfxapEFt3M5L-Fs6GBhW8"},"name":"Mr Brian Joseph Edwards","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749854","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Lancing","postal_code":"BN15 8PX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"aa74bfd85bfc383f5d30037ec14f342fc23fa6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13749854/persons-with-significant-control/individual/xNFCAbih5Gph63-6U_yQ1cRVj28"},"name":"Mr Adam Spragg","name_elements":{"forename":"Adam","surname":"Spragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11810735","data":{"address":{"address_line_1":"Nye Bevan Estate, Overbury Street","country":"United Kingdom","locality":"London","postal_code":"E5 0AG","premises":"38","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"c402d337c778143aaa66f5f819af8610c8e64b86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810735/persons-with-significant-control/individual/pkwZtADGMClmSoqLDM2GkcVUEYw"},"name":"Ms Petra Jacqueline Bernard","name_elements":{"forename":"Petra","middle_name":"Jacqueline","surname":"Bernard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"02086047","data":{"address":{"address_line_1":"Humphrys Street","locality":"Peterborough","postal_code":"PE2 9RH","premises":"8","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"005f3da3dd8f9d403b903479613ba2761023efee","kind":"individual-person-with-significant-control","links":{"self":"/company/02086047/persons-with-significant-control/individual/GoZxnmwX_QFt3wHU7Dtm1N-49Uw"},"name":"Matthew Herbert Fraser Mort","name_elements":{"forename":"Matthew","middle_name":"Herbert","surname":"Fraser Mort"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09370757","data":{"address":{"address_line_1":"Hornbeam Grove","address_line_2":"Sydenham","locality":"Leamington Spa","postal_code":"CV31 1QX","premises":"24","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ab12fdda6653972b42362dabab2575e569cda9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09370757/persons-with-significant-control/individual/jE8bd7xwpjLYSX2tmo7uNaCQlhM"},"name":"Mrs Theresa Michelle Taylor","name_elements":{"forename":"Theresa","middle_name":"Michelle","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"SC715174","data":{"address":{"locality":"Newton Stewart","postal_code":"DG8 6LX","premises":"23 St. Couans Place"},"ceased_on":"2022-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"da2951ea3de13733ea20362b7c77b812e48cec70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715174/persons-with-significant-control/individual/-fW5_BDl3fUCRdw43rYzjO1wXC4"},"name":"Miss Jodie Hughan","name_elements":{"forename":"Jodie","surname":"Hughan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"08308616","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Litherland","country":"England","locality":"Liverpool","postal_code":"L21 7NW","premises":"201","region":"Merseyside"},"ceased_on":"2019-06-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b6daf823c9e9af809a7f1bb7aa41e10dcc9d632a","kind":"individual-person-with-significant-control","links":{"self":"/company/08308616/persons-with-significant-control/individual/0n6wB54O7DzJ_-8tjCQ1XGCMurk"},"name":"Mr Andrew Robert Seasman","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Seasman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406427","data":{"address":{"address_line_1":"Chadwick Road","country":"England","locality":"London","postal_code":"SE15 4PU","premises":"11 Print Village"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1962},"etag":"c33238b06f26b0bbd8fbbb6732779e452fd32d78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406427/persons-with-significant-control/individual/62BmBT5E6vmcYJ1lHHF4k04JgBQ"},"name":"Ms Gina Kathleen Parmar","name_elements":{"forename":"Gina","middle_name":"Kathleen","surname":"Parmar","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746795","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"928150ca22f6ca0f72815ebeb0ae8f5164ca5e64","kind":"individual-person-with-significant-control","links":{"self":"/company/13746795/persons-with-significant-control/individual/ww8ijZbFhjOaStCiguNI6eO_dBY"},"name":"Zahirul Islam Palas","name_elements":{"forename":"Zahirul","middle_name":"Islam","surname":"Palas"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747115","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1AW","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4156847a9269d1c93856b13d8584eb6d42d97bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747115/persons-with-significant-control/individual/0riQyWSB8cBk-jQnPRkivoaw-B8"},"name":"Mrs Tamika-Lee Suarez","name_elements":{"forename":"Tamika-Lee","surname":"Suarez","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747314","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 0BY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ccd66d543ab05370f50c9a778f110fb520385a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13747314/persons-with-significant-control/individual/6s4RJzYrpgW5Y-Q2zo634eWE0QM"},"name":"Ms Andrea May Lavinia Pugh","name_elements":{"forename":"Andrea","middle_name":"May Lavinia","surname":"Pugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11766315","data":{"address":{"address_line_1":"Northgate Close","country":"England","locality":"Dudley","postal_code":"DY1 3HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ca0fb046351e922c8b828c1f3c473f3a0c561577","kind":"individual-person-with-significant-control","links":{"self":"/company/11766315/persons-with-significant-control/individual/1CeLzlgeRYt7vLhAQH_JlA3v_vQ"},"name":"Mr Balraj Singh Virk","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-15"}}
{"company_number":"13747734","data":{"address":{"address_line_1":"1 Water Lane","address_line_2":"Hawley Wharf","country":"England","locality":"London","postal_code":"NW1 8NZ","premises":"Labs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"36e711955cf32e84ce55d7ab5596f1e90ce4e361","kind":"individual-person-with-significant-control","links":{"self":"/company/13747734/persons-with-significant-control/individual/dVYQQLJKiU3J7ohdZLa20XISm-4"},"name":"Mr Sanjay Wadhwani","name_elements":{"forename":"Sanjay","surname":"Wadhwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13747965","data":{"address":{"address_line_1":"110 Fitzjohns Avenue","country":"England","locality":"London","postal_code":"NW3 6NT","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0e87d84aad05946479aeb9bbd3788a66b252cd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13747965/persons-with-significant-control/individual/W5Nkzl2-IREQ5J52BYBdCvsVlrU"},"name":"Mr. Sami David Evans","name_elements":{"forename":"Sami","middle_name":"David","surname":"Evans","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748385","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bd5cc08dc6f6e1efb25f0d26b45cdf134e334bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748385/persons-with-significant-control/individual/Z93em2qzpnAGwG_6Xzs5V5An0ec"},"name":"Mr Edward Harcourt-Smith","name_elements":{"forename":"Edward","surname":"Harcourt-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748624","data":{"address":{"address_line_1":"One Silk Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8HQ","premises":"C/O Hackwood Secretaries Limited"},"etag":"d0970e2762a98f7a15e2c6d062693c1fc18a097f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2600095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13748624/persons-with-significant-control/corporate-entity/osTkR5L5jf2BIXidnzw1ZukSilU"},"name":"Hackwood Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12791044","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-18","etag":"5433ae58e39cd158d48d1882d01691a6acda22a8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12791044/persons-with-significant-control/corporate-entity/hwHo18VKzYHbX35NSoyK99PRJYQ"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13372744","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-04-29","etag":"53659d270e5122edbfe84b69d285b7a54d7985ee","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13372744/persons-with-significant-control/corporate-entity/481Ce3gB-hTxbbuqkHY7eCI06hA"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749295","data":{"address":{"address_line_1":"Printshop Lane","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9BJ","premises":"Hindsford House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"bb7ef48d0c08d039af542b9e3801c3557a1d43f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13749295/persons-with-significant-control/individual/6fKGvzfH7Fb15Hq-55R3XxR3TmM"},"name":"Mr Steven Jan Walsh","name_elements":{"forename":"Steven","middle_name":"Jan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749644","data":{"address":{"address_line_1":"Wreakes Lane","country":"England","locality":"Dronfield","postal_code":"S18 1PN","premises":"Velocity Point"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"eccdb428678bd1ab3046273a7bf695605657fe6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13749644/persons-with-significant-control/individual/g0J7g0948CKHVvjOrmd-Id3NtfI"},"name":"Mrs Joanne Elaine Roome","name_elements":{"forename":"Joanne","middle_name":"Elaine","surname":"Roome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749244","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4HS","premises":"Kilnfield House","region":"Essex"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"dfc8326573f60010e9a706dcb4031180a3ebdade","kind":"individual-person-with-significant-control","links":{"self":"/company/13749244/persons-with-significant-control/individual/PqKpVE0LMEjDanjeAj4o95USMTc"},"name":"Mr Andy Green","name_elements":{"forename":"Andy","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13750755","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"3ccae680446fb5af6b2407de80df212af4df68c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13750755/persons-with-significant-control/individual/2Vn9dKdc513nOh39VwcFGEk9MlM"},"name":"Sencheng Xu","name_elements":{"forename":"Sencheng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13746134","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13746134 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"0ad61298cddea94d7d7eecf8c3d43346b85e6789","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746134/persons-with-significant-control/individual/rlVNwOE-1jKfuyqcvxTRTXJBios"},"name":"Yihao Hui","name_elements":{"forename":"Yihao","surname":"Hui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746255","data":{"address":{"address_line_1":"Avenue Du Prestbytere","country":"France","locality":"Mulhouse","postal_code":"68000","premises":"24"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1996},"etag":"5b0f0b7e432f2562bb895c7877c7b6b57945854f","kind":"individual-person-with-significant-control","links":{"self":"/company/13746255/persons-with-significant-control/individual/tCdcD-kTWFHFrh8Vy1FCJ6MsUr0"},"name":"Ms Binta Diallo","name_elements":{"forename":"Binta","surname":"Diallo","title":"Ms"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746314","data":{"address":{"address_line_1":"High Road","address_line_2":"Balfour Business Centre","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"390-392"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"74995321b1a7fa6f7f9247f4007626f16299d390","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746314/persons-with-significant-control/individual/7zGdXGS6KZDa8Uzb3gWNIEMjzkE"},"name":"Mr Khaled Jalal Ahmed","name_elements":{"forename":"Khaled","middle_name":"Jalal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09980966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"03bc2bd1315b7035d10a2413c778deda9283c44a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980966/persons-with-significant-control/individual/rbY3iBsmkKKt_nv147xRLLLk95U"},"name":"Mr Matthew Dixon","name_elements":{"forename":"Matthew","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"13746574","data":{"address":{"address_line_1":"Tresco Road","country":"England","locality":"London","postal_code":"SE15 3PY","premises":"45b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a379738913b26ad0bc483bc2e816a2b4b531d3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746574/persons-with-significant-control/individual/Zw5Kw-M9go5W4s26SSCqJgx-mKs"},"name":"Olaoluwa Ogunjinmi","name_elements":{"forename":"Olaoluwa","surname":"Ogunjinmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746614","data":{"address":{"address_line_1":"Port Line Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7GT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3e27d6339a6d1833b8de477939986ccd74c6b6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13746614/persons-with-significant-control/individual/nRXsKV9AOzrzIDmNGEdUrrfrBQY"},"name":"Mr Igor Popescu","name_elements":{"forename":"Igor","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746804","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"403a0b2394ff4cbdde2031ea4a62d64252ba5af0","kind":"individual-person-with-significant-control","links":{"self":"/company/13746804/persons-with-significant-control/individual/HR82ct3D0SbIzxker6onZPCaOAI"},"name":"Mr Ali Ergyunan Ali","name_elements":{"forename":"Ali","middle_name":"Ergyunan","surname":"Ali","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"SC715215","data":{"address":{"address_line_1":"Memsie","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7AN","premises":"Hopton"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"de2298f0a1f1277ec83512a5d915889d2ec27ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715215/persons-with-significant-control/individual/sLPNIP3p0rE8Qa7gDungeSDFAwQ"},"name":"Mr John Watt","name_elements":{"forename":"John","surname":"Watt","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747315","data":{"address":{"address_line_1":"Whernside Drive","country":"England","locality":"Stevenage","postal_code":"SG1 6HW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"976ec36459838e0c1c3aba3e7c129b50f48697a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13747315/persons-with-significant-control/individual/KM2hUV07R2M8xwFxM13wYleG_mc"},"name":"Mr Marc Phillip Compton","name_elements":{"forename":"Marc","middle_name":"Phillip","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747524","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4FA","premises":"3 The Mill Stuart Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3caa992f19ee25703d8ecbf73e74b0cff7ae6d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747524/persons-with-significant-control/individual/J_iCkzTicHSN3d9ngGcqSqmd_JE"},"name":"Mr Roy William Barrett","name_elements":{"forename":"Roy","middle_name":"William","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747735","data":{"address":{"address_line_1":"Harlow Avenue","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0SF","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"62ba863608fbdec9ab35802ceeb5412d329763bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747735/persons-with-significant-control/individual/s3Ah2VZfObYlaFPAMVo0LqdsfUc"},"name":"Mirela Nicoleta Roman","name_elements":{"forename":"Mirela","middle_name":"Nicoleta","surname":"Roman"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748134","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2022-01-16","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"e4af3e94bd4772092320acc527ee79e923a9b8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13748134/persons-with-significant-control/individual/_w1oCcWap6EWGewiP7SThfaHyAk"},"name":"Lewis Curnock","name_elements":{"forename":"Lewis","surname":"Curnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748385","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4505300169c3ac70ba4e6a6126be1e71c988496f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748385/persons-with-significant-control/individual/DJiv-RDmLm43RcckBBQ8vsTfEDU"},"name":"Mr Richard Peter Jones","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748625","data":{"address":{"address_line_1":"Watchwood Drive","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 4NP","premises":"Home Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"689113cb3937b5f7ee6c103f7196dd176d664444","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748625/persons-with-significant-control/individual/vENSRJaDxITekmmhgVhXRHJ1APA"},"name":"Mrs Karen Gallagher","name_elements":{"forename":"Karen","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748964","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2021-12-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"788e20eb3ee27881385ac54faa7cfca25ea881ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13748964/persons-with-significant-control/individual/pBDuXoFZCAwgWE3KnXgsmJCfrTw"},"name":"Laura Jefferson","name_elements":{"forename":"Laura","surname":"Jefferson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749154","data":{"address":{"address_line_1":"Nook Farm Avenue","country":"England","locality":"Rochdale","postal_code":"OL12 0SH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6113eda58b12685a927466ed385e9fa067849acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13749154/persons-with-significant-control/individual/adrtxsxE46GuqmqqmfUAOWF0Sis"},"name":"Mrs Enri Helen Paguibitan","name_elements":{"forename":"Enri","middle_name":"Helen","surname":"Paguibitan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749344","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-18","country_of_residence":"India","date_of_birth":{"month":6,"year":1982},"etag":"87f2794a5723316d46857e59f2c80456b2be2b73","kind":"individual-person-with-significant-control","links":{"self":"/company/13749344/persons-with-significant-control/individual/dKfjKr69OIcklktb5SCW3XrjSfc"},"name":"Mr. Mukesh Panwar","name_elements":{"forename":"Mukesh","surname":"Panwar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749645","data":{"address":{"address_line_1":"Waun Fach","country":"Wales","locality":"Cardiff","postal_code":"CF23 7BE","premises":"118"},"ceased_on":"2023-02-10","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"54193839bc8223251fddfb8f9b1f08708dce2306","kind":"individual-person-with-significant-control","links":{"self":"/company/13749645/persons-with-significant-control/individual/ShHpWrI4-IT62i7R691m1qKVfvc"},"name":"Mr Robert Green","name_elements":{"forename":"Robert","surname":"Green","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12130774","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Luton","postal_code":"LU1 2NA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6e60734cd339e8c8e650d8d6d5bb295ee107334a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12130774/persons-with-significant-control/individual/SMKKamsbwGl1ML_MwvrXAs4k4Qw"},"name":"Mrs Ferdous Akter","name_elements":{"forename":"Ferdous","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750764","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1PB","premises":"155"},"ceased_on":"2022-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3548be5aa0e3a2e6b579d17d8afb4beef189333b","kind":"individual-person-with-significant-control","links":{"self":"/company/13750764/persons-with-significant-control/individual/RlIJs-fGbquTHWHt0-SVgvgOSJE"},"name":"Mr Karan Abbott","name_elements":{"forename":"Karan","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"07934926","data":{"address":{"address_line_1":"C/O Godfrey Wilson Limited","address_line_2":"62 Prince Street","country":"England","locality":"Bristol","postal_code":"BS1 4QD","premises":"5th Floor Mariner House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ada7448dd175db49561870be7d0ea2894fce880c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934926/persons-with-significant-control/individual/BEd7hHZiGyFT2ByDW91I3zgrb0Q"},"name":"Samantha Montague Alexander","name_elements":{"forename":"Samantha","middle_name":"Montague","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06082617","data":{"address":{"address_line_1":"30 Orchard Avenue","address_line_2":"London","postal_code":"N3 3NL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"965223975c8c724b4ffd9b970dc26e63c91d4672","kind":"individual-person-with-significant-control","links":{"self":"/company/06082617/persons-with-significant-control/individual/Rx9hoeY7J5C8fPtAszIJ1al0fJI"},"name":"Neville Sander","name_elements":{"forename":"Neville","surname":"Sander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604027","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"78781919f0dc7aede046a468baf0e7b9f5993a33","kind":"individual-person-with-significant-control","links":{"self":"/company/10604027/persons-with-significant-control/individual/S0BV8TCW2FRyVY_E1sPx-nCuRgg"},"name":"Mr Max George Thorpe","name_elements":{"forename":"Max","middle_name":"George","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13746454","data":{"address":{"address_line_1":"Torbay Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9QD","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e04f65577016ded4acbb6116f7ed0eceb2d2a1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746454/persons-with-significant-control/individual/GUsms294ndGWgVOdShiWoDHliM4"},"name":"Mrs Sonia Morjaria","name_elements":{"forename":"Sonia","surname":"Morjaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746575","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4864e2c9add1f9e940ba88a3bdd2a177219abd19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746575/persons-with-significant-control/individual/K_sv4bytmQ0_c5W9YyZATExN1_M"},"name":"Mrs Marie Simmons","name_elements":{"forename":"Marie","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746615","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Accrington","postal_code":"BB5 0HY","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ab091ed23c39c9bfac1ca30022c3ed3ce2f19810","kind":"individual-person-with-significant-control","links":{"self":"/company/13746615/persons-with-significant-control/individual/WVQd-2OKvXRj1Q9mFV4P11y5-Ws"},"name":"Mr Waid Hussain","name_elements":{"forename":"Waid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746914","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1988},"etag":"dd17b09c8f6c7b068cbbe8687b4e1ff81dc1eca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13746914/persons-with-significant-control/individual/T6zSNztZ8dNu3e-9vYzJBs3pZvs"},"name":"Mr Shahnshah Qureshi","name_elements":{"forename":"Shahnshah","surname":"Qureshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"SC715215","data":{"address":{"address_line_1":"Memsie","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 7AN","premises":"Hopton"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"2491a2b7b8617e9c5db6d9fc0e3fb96518221e44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715215/persons-with-significant-control/individual/F05kGSiYpzTKjwKSUf-tjGuP07M"},"name":"Mrs Aileen Watt","name_elements":{"forename":"Aileen","surname":"Watt","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747455","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Aldershot","postal_code":"GU12 4NU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7c00d1386bd11b808732dcdc1b4e68f69894dfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13747455/persons-with-significant-control/individual/53qwxZLFSFGUmKSePvi2bOwaJMA"},"name":"Ms Betty Wadzanayi Magwaza","name_elements":{"forename":"Betty","middle_name":"Wadzanayi","surname":"Magwaza","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747525","data":{"address":{"address_line_1":"Willowmead","country":"England","locality":"Hertford","postal_code":"SG14 2AT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6074d405a919dccac3cd528495a18a203a61bf73","kind":"individual-person-with-significant-control","links":{"self":"/company/13747525/persons-with-significant-control/individual/DAO7xoY6FI9ylWrLBEiNv-Kuwko"},"name":"Miss Nicola Jane Chamberlain","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Chamberlain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747884","data":{"address":{"address_line_1":"95 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"Suite 131","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"615e729c8d0bb43ec2709c945b1a22d79c5a84b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13747884/persons-with-significant-control/individual/1vFn2K8mj-LFBVbYNdg6zEdMR-I"},"name":"Mr Ariful Kayshar","name_elements":{"forename":"Ariful","surname":"Kayshar","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748135","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2022-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5c8ed81e03a7a99b82360675e09952fae0817798","kind":"individual-person-with-significant-control","links":{"self":"/company/13748135/persons-with-significant-control/individual/Z9mCm5HxcJdFw8jAsZUIPP0hg-0"},"name":"Johannah George","name_elements":{"forename":"Johannah","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748444","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"53ca8eff7156d0e91a2922b79f7315a0688e3910","kind":"individual-person-with-significant-control","links":{"self":"/company/13748444/persons-with-significant-control/individual/Ki4r_a4rkn3GtMTZ8fj8XqMTsWQ"},"name":"Feng Pan","name_elements":{"forename":"Feng","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748734","data":{"address":{"address_line_1":"Shelley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0PB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"afae8ef9a2aaa7796787c7dc5fad02878ff30d63","kind":"individual-person-with-significant-control","links":{"self":"/company/13748734/persons-with-significant-control/individual/AfX5ko8ZML_nAXHP-V4Jg4j8wtA"},"name":"Mr Mason Walsh","name_elements":{"forename":"Mason","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748965","data":{"address":{"address_line_1":"Northview","country":"England","locality":"Swanley","postal_code":"BR8 7BQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"03c5f0c1296c019898ffbae03314f4fba5e0fc74","kind":"individual-person-with-significant-control","links":{"self":"/company/13748965/persons-with-significant-control/individual/ip33aOxrPvIzH9goVf0_1maP0d0"},"name":"Mr Chukwuka Ebeye","name_elements":{"forename":"Chukwuka","surname":"Ebeye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749155","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 1HA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"af80f6fab364d401d36231a4b4e1c90950f1ca22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749155/persons-with-significant-control/individual/ofcwfp5B4JfenonwquIwOXL2v2U"},"name":"Mr Jerzy Lukasz Kolacz","name_elements":{"forename":"Jerzy","middle_name":"Lukasz","surname":"Kolacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749344","data":{"address":{"address_line_1":"Bogasani Road Pali","address_line_2":"Thesil Jaitaran District","country":"India","locality":"Pali","postal_code":"306308","premises":"Vpo Nimbol"},"ceased_on":"2023-11-18","country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"2697dd813befa8d5a0b74b41a99e696bb127d409","kind":"individual-person-with-significant-control","links":{"self":"/company/13749344/persons-with-significant-control/individual/mZBKs22Rce5HaZ2VCunl2haKVr0"},"name":"Kalu Ram","name_elements":{"forename":"Kalu","surname":"Ram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749844","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3d81f2445bc1ba45775440c344e3fe2d15a852ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13749844/persons-with-significant-control/individual/kmX0C4_7WlR58dSkdlI2VHVt_u0"},"name":"Mrs Olena Piontkovska","name_elements":{"forename":"Olena","surname":"Piontkovska","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750234","data":{"address":{"address_line_1":"Cotmandene Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2RG","premises":"82"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5c63f4937787b5eca5c2f8d311a896177b4d39ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13750234/persons-with-significant-control/individual/Fiwj5IiHMSaWYrIhboXJtslZrYU"},"name":"Mr Ratan Bahadur Rayamajhi,","name_elements":{"forename":"Ratan","middle_name":"Bahadur","surname":"Rayamajhi,","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750764","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1PB","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"053d400a1094bd69923c2e455c73cb3ed420cb23","kind":"individual-person-with-significant-control","links":{"self":"/company/13750764/persons-with-significant-control/individual/uzwTHe9D81vJz8z1-mLfQtLLR9U"},"name":"Miss Priyanka Matta","name_elements":{"forename":"Priyanka","surname":"Matta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13746135","data":{"address":{"address_line_1":"Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"Unit B7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2aa67f14dacc90f019612c7e2ce135d517773695","kind":"individual-person-with-significant-control","links":{"self":"/company/13746135/persons-with-significant-control/individual/NbByqGUHum6vrHviBbA9Go1WShw"},"name":"Mr Bogdan Ciprian Bobut","name_elements":{"forename":"Bogdan","middle_name":"Ciprian","surname":"Bobut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12771304","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-14","etag":"1b77e1febe177e235caaf79b36fc629c754c0d59","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12771304/persons-with-significant-control/corporate-entity/n-T5djHoLh0dmUyGePZ3a2qhSZw"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746315","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1993},"etag":"8a4a0ccb84b590324ade7ce296de6bdeb6cb5f44","kind":"individual-person-with-significant-control","links":{"self":"/company/13746315/persons-with-significant-control/individual/iAV-35j2M1K2dZ6lKfJY16MGZ7I"},"name":"Mr Tarik Essamery","name_elements":{"forename":"Tarik","surname":"Essamery","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09918906","data":{"address":{"address_line_1":"Swansea Road","address_line_2":"Waunarlwydd","country":"Wales","locality":"Swansea","postal_code":"SA5 4TQ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1947},"etag":"225993de64cfb7885d94b7aa747890b4be1dd439","kind":"individual-person-with-significant-control","links":{"self":"/company/09918906/persons-with-significant-control/individual/ARWgZKaTs2iTwf-mwabBhus7K5Y"},"name":"Mr Harry James Holder","name_elements":{"forename":"Harry","middle_name":"James","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02885806","data":{"address":{"address_line_1":"Genesta Road","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 3EU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c068edb7b9d4a7773a1bb7a71b6c048c3c35284e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885806/persons-with-significant-control/individual/xkDO0yyM5VIJXwSJzdIr3bPtC8Q"},"name":"Miss Olubunmi Omotunde Ogebule","name_elements":{"forename":"Olubunmi","middle_name":"Omotunde","surname":"Ogebule","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406427","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4AB","premises":"150"},"etag":"54ef33b3d1ed3343cf9e3f1fbf5742ece00e7c52","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"02437606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09406427/persons-with-significant-control/corporate-entity/8fMTsym8yk_Bq9lBuCcRARJI2Ys"},"name":"Dalerush Air Conditioning And Appliances Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13746914","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1979},"etag":"beef03f441bd1f71596850ad7398328eef4ef42c","kind":"individual-person-with-significant-control","links":{"self":"/company/13746914/persons-with-significant-control/individual/_KPkCl1Cj5ZHW5ab6f97gsuldCU"},"name":"Mr Abhimanyu Rana","name_elements":{"forename":"Abhimanyu","surname":"Rana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747164","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"b673ddefb7f212448866c9d109e7cdf2093c498d","kind":"individual-person-with-significant-control","links":{"self":"/company/13747164/persons-with-significant-control/individual/UXtvZtOUgVXogPpSyzdS-oJ7zoE"},"name":"Mr Sanjay Bainze","name_elements":{"forename":"Sanjay","surname":"Bainze","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13747464","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"London","postal_code":"E15 3BW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3e483e7c0f3e0fc708ab521e78cace619c87fb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13747464/persons-with-significant-control/individual/glcrKdTroorPYOzEdZeL2h8_sNI"},"name":"Ms Rachel Willan","name_elements":{"forename":"Rachel","surname":"Willan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13698365","data":{"address":{"address_line_1":"Abbey Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1QR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"cec2d771a2196a7fe79edf3efe7cd001f85f8455","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698365/persons-with-significant-control/individual/j0SOQMfv9zlLqCtN1jVUKV433SY"},"name":"Mr Terence Ian Mcdougal","name_elements":{"forename":"Terence","middle_name":"Ian","surname":"Mcdougal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13747884","data":{"address":{"address_line_1":"95 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"Suite 131","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"4230e6edd452cdd1d2001717bf2229d224f590c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13747884/persons-with-significant-control/individual/KI6opJd3Mtkb3uBNzv5-zZPDnIo"},"name":"Mr Chowdhury Abdul Alim","name_elements":{"forename":"Chowdhury","surname":"Abdul Alim","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748144","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"29399a21f72a5c1106ceda651f2f3b8e23f3f8de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748144/persons-with-significant-control/individual/lAxRP_YtlTu_J5mxKU5MwG8cCuI"},"name":"Mr Nicholas Teehan","name_elements":{"forename":"Nicholas","surname":"Teehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748445","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"300 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2dd5422c26ffb1506e21bb010bc8acd30c289472","kind":"individual-person-with-significant-control","links":{"self":"/company/13748445/persons-with-significant-control/individual/UVIgNYJrvge-Zgmjz67BhTMWS_o"},"name":"Mrs Anas Anjum","name_elements":{"forename":"Anas","surname":"Anjum","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748735","data":{"address":{"address_line_1":"Craven Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0SB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9d209687c1fe0ec26ccc08e5beb3fa9595019df0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748735/persons-with-significant-control/individual/xSA5d31ksa-hskhcqkxXYkhcO7I"},"name":"Mr Rafal Taraszkiewicz","name_elements":{"forename":"Rafal","surname":"Taraszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"SC715275","data":{"address":{"address_line_1":"Carrick Road","country":"Scotland","locality":"Glasgow","postal_code":"G73 4LJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"cfebea6dbd0fe47f0b0e6ebb7393f5878ee654b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715275/persons-with-significant-control/individual/s2kAkGI_8teFfA8Cc2Ha-QnEKmA"},"name":"Mr Stephen Daniel Heron","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749164","data":{"address":{"address_line_1":"Nuns Moor Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BA","premises":"82","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"aca1904bbe793398f3badd3e677ec36c4ae2dafc","kind":"individual-person-with-significant-control","links":{"self":"/company/13749164/persons-with-significant-control/individual/lHgqohmM6h7Vap2MwVgatAIhn-E"},"name":"Mrs Patricia Dawn Gilroy","name_elements":{"forename":"Patricia","middle_name":"Dawn","surname":"Gilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749345","data":{"address":{"address_line_1":"Washer Lane","country":"England","locality":"Halifax","postal_code":"HX2 7DW","premises":"128a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f3461b8caa73a7731f12afa450dc1b1bc6a79bed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749345/persons-with-significant-control/individual/S5dw8hrz8l9hXi5tuPFQ_-Vpxs8"},"name":"Mrs Melissa Edge","name_elements":{"forename":"Melissa","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749845","data":{"address":{"address_line_1":"Bertram Road","country":"England","locality":"Bradford","postal_code":"BD8 7LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"039b1b799c14fe7f062c58809c8b34262eff0217","kind":"individual-person-with-significant-control","links":{"self":"/company/13749845/persons-with-significant-control/individual/jlfoSJPbhcPa7i2Ar36sZo9giT8"},"name":"Mr Nisar Ahmed Rashid","name_elements":{"forename":"Nisar","middle_name":"Ahmed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750234","data":{"address":{"address_line_1":"Homefield Rise","country":"England","locality":"Orpington","postal_code":"BR6 0RL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9469d3efa63230a178f6242df8104a1ff6bd9e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750234/persons-with-significant-control/individual/Vkk0wXdCyR5mxwG-AQbN6V3CvQk"},"name":"Mr Mani Singh","name_elements":{"forename":"Mani","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"SC668350","data":{"address":{"address_line_1":"Highstreet","country":"England","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"044d24b0a7512929607aae2e64e468e1dc59c682","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668350/persons-with-significant-control/individual/ob9Q1easGhfIcrSQilb3OFcv-lc"},"name":"Mr Iain Crawford Gray","name_elements":{"forename":"Iain","middle_name":"Crawford","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"12770611","data":{"address":{"address_line_1":"Maygate","address_line_2":"Eston Under Nab","country":"England","locality":"Middlesbrough","postal_code":"TS6 9LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c3413f03414931275d0c3452bf66ebf8251175b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770611/persons-with-significant-control/individual/lQnOZnhqM_ktajTxfrx7NXSEMWk"},"name":"Mr John Sharp","name_elements":{"forename":"John","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770620","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Grays","postal_code":"RM16 2PU","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"357cc11a4b352034f31e0b80085787b94e25b964","kind":"individual-person-with-significant-control","links":{"self":"/company/12770620/persons-with-significant-control/individual/t2TGfEd_euN5xWItik0QlEA845c"},"name":"Mr Paul Jon Horwood","name_elements":{"forename":"Paul","middle_name":"Jon","surname":"Horwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12250750","data":{"address":{"address_line_1":"Corona Drive","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4DB","premises":"42"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"bde6f8265e6b65b7ba992bd13ac90ef66a7fe5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12250750/persons-with-significant-control/individual/ei12hNtLwtAKL8hMmvlU-sXpeH4"},"name":"Mr Alin Cristian Constantin","name_elements":{"forename":"Alin","middle_name":"Cristian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"12770630","data":{"address":{"address_line_1":"Hales Crescent","country":"England","locality":"Smethwick","postal_code":"B67 6QS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"029b057c601f6e149ace9dd1ee3ee29f2a96bd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12770630/persons-with-significant-control/individual/QkBSwdgV3SEm-WulB9J-HBmqdvY"},"name":"Mr Saffi Ali","name_elements":{"forename":"Saffi","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12790850","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"34024478a969d65e99d5f23ae978adc68d4ca3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790850/persons-with-significant-control/individual/lYm2V7hkn3sLViIaob_IaKDkTOY"},"name":"Mr Timothy Leslie Miller","name_elements":{"forename":"Timothy","middle_name":"Leslie","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"08974820","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S63 6AL","premises":"56 Firth Road"},"ceased_on":"2020-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"d4f6f5ddfe243c36ec607bb2b9d81e11f2e492f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08974820/persons-with-significant-control/individual/pwQzIKmsibdyFb2UdLsQwWJ11cs"},"name":"Miss Aimee Harris","name_elements":{"forename":"Aimee","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"09720450","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bedford","postal_code":"MK40 1SY","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d5bc138ba3c17ef847cb482fef51bb640495462a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720450/persons-with-significant-control/individual/yGc-I86VHv2G-qkjvozucxVShwM"},"name":"Mr Kenan Karaaslan","name_elements":{"forename":"Kenan","surname":"Karaaslan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12320101","data":{"address":{"address_line_1":"14 Gowers Walk","country":"England","locality":"London","postal_code":"E1 8PY","premises":"The Loom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6b257fc98c81e0444d268f4d5d3628739e372d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320101/persons-with-significant-control/individual/4OLyQG6lPDhTSRHr38Q0arSqL4U"},"name":"Charles Andre Best","name_elements":{"forename":"Charles","middle_name":"Andre","surname":"Best"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12806441","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Sidmouth","postal_code":"EX10 9BJ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"47394c284f1fae412007e5f25f8982c61d6ae537","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806441/persons-with-significant-control/individual/03mMu_bL7M2wgK-_nZrPVmhiVPA"},"name":"Mr Jamie Andrew Crews","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Crews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12806451","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW19 2FL","premises":"Flat 4 2b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b0d40d9cc68a47e6d8d3f7fb1c0b74be19dfaa51","kind":"individual-person-with-significant-control","links":{"self":"/company/12806451/persons-with-significant-control/individual/70JYSMUD_zcQ1yMpIsWP4DoYQGc"},"name":"Mr Joshua James Underwood","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12806451","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW19 2FL","premises":"Flat 4 2b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"aad2474a0522f0919a336122ed7644758c047c90","kind":"individual-person-with-significant-control","links":{"self":"/company/12806451/persons-with-significant-control/individual/NNlgLL7qPyf7VsvE_PEj6BaHOl0"},"name":"Mr Jake Mitchell Dormer","name_elements":{"forename":"Jake","middle_name":"Mitchell","surname":"Dormer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12807021","data":{"address":{"address_line_1":"Banksfield Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3929710bf0184468641e5104f794498e86dbd1af","kind":"individual-person-with-significant-control","links":{"self":"/company/12807021/persons-with-significant-control/individual/7fE5ctGMdofjFL2MHvBzbi-QNhU"},"name":"Mr Clement Kaila","name_elements":{"forename":"Clement","surname":"Kaila","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807021","data":{"address":{"address_line_1":"Banksfield Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"be4293b849fc6b9132b2df0953daf7dd8a255a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12807021/persons-with-significant-control/individual/HcNBh3i7PXrKy8Vmkz7-K4NCEj0"},"name":"Miss Emma Charlson","name_elements":{"forename":"Emma","surname":"Charlson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807021","data":{"address":{"address_line_1":"Banksfield Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b9f22fb1c79964d152b45e6c2a3a6e86a6011e06","kind":"individual-person-with-significant-control","links":{"self":"/company/12807021/persons-with-significant-control/individual/mcDKR3X7Mta6PVQm3WE8ITJsJsA"},"name":"Mr Adam James Kaila","name_elements":{"forename":"Adam","middle_name":"James","surname":"Kaila","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12807310","data":{"address":{"address_line_1":"Shelford Park Avenue","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"65fc54377f40f99ef9a38830e7f624a33e1e3eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807310/persons-with-significant-control/individual/1R2soXEd4CUtOHDGbs_w51tQtkc"},"name":"Mr Simon Patrick Taylor-Gill","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Taylor-Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807310","data":{"address":{"address_line_1":"Shelford Park Avenue","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a77418ee483a17d306987bc810a23c2633ed7481","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807310/persons-with-significant-control/individual/gFZpC9Usz3E1al4R_H4Q4M5u7Wk"},"name":"Mr Henry Alexis Taylor-Gill","name_elements":{"forename":"Henry","middle_name":"Alexis","surname":"Taylor-Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11568212","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"998d923bf54a4fe6055430a7c5750bfe9b9c8aac","kind":"individual-person-with-significant-control","links":{"self":"/company/11568212/persons-with-significant-control/individual/QiTeXDrBuTg_NoLN1OPwiaxK8vg"},"name":"Mr Ahmet Matthew Kiziltan","name_elements":{"forename":"Ahmet","middle_name":"Matthew","surname":"Kiziltan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"12807311","data":{"address":{"address_line_1":"Pound Crescent","country":"England","locality":"Marlow","postal_code":"SL7 2BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"398ab4c84c60863468ca1facd2e70df1bea54f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807311/persons-with-significant-control/individual/G2WUNtPNJ-1BOTioipbBXoke6DU"},"name":"Mr Duncan James Lewin","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"09165112","data":{"address":{"address_line_1":"Ryst Wood Road","country":"England","locality":"Forest Row","postal_code":"RH18 5LX","premises":"Brook House","region":"East Sussex"},"ceased_on":"2021-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"92ee90319e831ba435fff7fdfc3c46e1c9a3a225","kind":"individual-person-with-significant-control","links":{"self":"/company/09165112/persons-with-significant-control/individual/WBvm13CexKFPVqhZpo5G3CP2GLY"},"name":"Mr Christopher Peter Mcgloin","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Mcgloin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"SC670520","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G72 7UA","premises":"32 Redpath Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"2b705c8df6d8903eb473b62877afaa675fd6f358","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670520/persons-with-significant-control/individual/VRVPJRH3Cd8EFhe-CPJBL68Fknc"},"name":"Mr Haq Nawaz","name_elements":{"forename":"Haq","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"11448961","data":{"address":{"address_line_1":"Off Wood Street","country":"England","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d955ceec909003cd6d0dc9df8364e76d4bff2e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11448961/persons-with-significant-control/individual/6sRcZwcXjClzDWG4KMwBLbl-s_E"},"name":"Mrs Mary Hughes","name_elements":{"forename":"Mary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-29"}}
{"company_number":"11569612","data":{"address":{"address_line_1":"Bayeux Court","address_line_2":"Halford Place","country":"United Kingdom","locality":"Hanwell","postal_code":"W7 3DH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"221665401a69c17a27b0eefbee2a9c54070d182b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569612/persons-with-significant-control/individual/HzKLIJfzFHp-JDKbemBOXluIMA8"},"name":"Mr Calum William Pearse","name_elements":{"forename":"Calum","middle_name":"William","surname":"Pearse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"08518962","data":{"address":{"address_line_1":"Ravenswood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 6HL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"8a3dfc4df5d46e7ac9973331c34f2dd5bb2d4b21","kind":"individual-person-with-significant-control","links":{"self":"/company/08518962/persons-with-significant-control/individual/3SVi3jI9aalSjSJD-eBu5OPKwvg"},"name":"Mr Jason Hyland","name_elements":{"forename":"Jason","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12807321","data":{"address":{"address_line_1":"Rivermead Road","country":"England","locality":"Exeter","postal_code":"EX2 4RL","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a05297ab9aa0d38c7be889415b7feb66d570ae38","kind":"individual-person-with-significant-control","links":{"self":"/company/12807321/persons-with-significant-control/individual/g9tfWAbXEyc5FaqHdPz6RMYdLDk"},"name":"Mrs Kirra Morris","name_elements":{"forename":"Kirra","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11569612","data":{"address":{"address_line_1":"Merton Road","address_line_2":"Earlsfield","country":"United Kingdom","locality":"London","postal_code":"SW18 5LB","premises":"437"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a26b8b135b1407a3778d03c275069b804a61a3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11569612/persons-with-significant-control/individual/WSM08Sb9Vl-VsoMA3ZYTJH2CtFk"},"name":"Mr Nathan John Pearse","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Pearse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-14"}}
{"company_number":"12807330","data":{"address":{"address_line_1":"Fern Lane","country":"England","locality":"Hounslow","postal_code":"TW5 0HH","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2a547c7a09ab6bd95b731f8a079ed6a484d47b95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"GURBANI \u0026 CO LTD ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Suvinder Singh Jagmama"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807330/persons-with-significant-control/individual/ZApLnZMNHgF1sCxY57QSIujqvDQ"},"name":"Mr Suvinder Singh Jagmama","name_elements":{"forename":"Suvinder","middle_name":"Singh","surname":"Jagmama","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12472121","data":{"address":{"address_line_1":"Larkhill Lane","address_line_2":"Clubmoor","country":"England","locality":"Liverpool","postal_code":"L13 9BN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"047557d8977f06141fe241c036af04170cc71e94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472121/persons-with-significant-control/individual/oLbzlIhm_xvCJruwZlcoReJfW7w"},"name":"Mr Philip Dean","name_elements":{"forename":"Philip","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11571363","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4b4e214b4a3c1ee7699523151776af83061c2b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571363/persons-with-significant-control/individual/k-9VPuY7bBynaudOwJa8mEN2Qx8"},"name":"Mr James Collins","name_elements":{"forename":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-17"}}
{"company_number":"12809860","data":{"address":{"address_line_1":"Turpins Rise","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8QZ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c30253bee69b3fdfcc291e77e5c685e73b69a13e","kind":"individual-person-with-significant-control","links":{"self":"/company/12809860/persons-with-significant-control/individual/QgKBcaB_Uh5treTo55Ae2jgEFE0"},"name":"Mr Paul Graham Beckett","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"11588233","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"33b465e4c122cc42aeb8033ee7e72b5e5755edae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588233/persons-with-significant-control/individual/GbxDVPiRXnCGWqmSq6PJoacb1CQ"},"name":"Mr Michael Charlton Neale","name_elements":{"forename":"Michael","middle_name":"Charlton","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12809891","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8c31b9f4b62f7a9a6cfe328d76a7980c396d9078","kind":"individual-person-with-significant-control","links":{"self":"/company/12809891/persons-with-significant-control/individual/0tQ7PKoP65180D67dmJGiEsc5k8"},"name":"Mr Faramarz Bagdeli","name_elements":{"forename":"Faramarz","surname":"Bagdeli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"11588243","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GH","premises":"9 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d696257685c30c0b9322572db0e89535059e4149","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588243/persons-with-significant-control/individual/licYwL26UdfCGa3jA7WrAzRxcWg"},"name":"Mr James Frederick Cook","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11588232","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"e628f9d00d4de6bb3f96aad55df5c7cde6013aea","kind":"individual-person-with-significant-control","links":{"self":"/company/11588232/persons-with-significant-control/individual/fYWF8OgoLY34tHpP5NT2661kvAQ"},"name":"Mr Ansuman Ghosh","name_elements":{"forename":"Ansuman","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12809841","data":{"address":{"address_line_1":"Winter Apartments","address_line_2":"East Acton Lane","country":"England","locality":"London","postal_code":"W3 7NZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cd77a8249fa30be9ab529c47f5722fd764978a48","kind":"individual-person-with-significant-control","links":{"self":"/company/12809841/persons-with-significant-control/individual/uHbdHXtbnSDDS0BtPENu_73cfBw"},"name":"Miss Lily Odogwu","name_elements":{"forename":"Lily","surname":"Odogwu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12807381","data":{"address":{"address_line_1":"Beaulieu Close","country":"England","locality":"Slough","postal_code":"SL3 9DD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"411493f6a7fdfe84f320bc865cebf2347549fc33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807381/persons-with-significant-control/individual/lVJbXmxExNmkFhBB5RFhxdstC70"},"name":"Mr James Guy Poole","name_elements":{"forename":"James","middle_name":"Guy","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-12"}}
{"company_number":"11588232","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1984},"etag":"988540bb72b356d4e02b16dc0e896b60fedeb18c","kind":"individual-person-with-significant-control","links":{"self":"/company/11588232/persons-with-significant-control/individual/RiUx71XgOvfj80g8Wa9O_rWJVY4"},"name":"Ms Dipti Rajesh Bhushetty","name_elements":{"forename":"Dipti","middle_name":"Rajesh","surname":"Bhushetty","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC670681","data":{"address":{"address_line_1":"Rütlistrasse","country":"Switzerland","locality":"Winterthur","postal_code":"8400","premises":"21"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1999},"etag":"0f0080b44439c00dbee1295c0f028a40892c1e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670681/persons-with-significant-control/individual/qOCj5qQ-YKVIYrAAuWuIa0ZzDV8"},"name":"Mr Marco Schönenberger Ruzzier","name_elements":{"forename":"Marco","surname":"Schönenberger Ruzzier","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11589403","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"5f57bacbff9d9496f10845991bba805f7d5f68e5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589403/persons-with-significant-control/corporate-entity/oPGyqaqXtsSqReaYzS-au4fG0-U"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10722102","data":{"address":{"address_line_1":"Wickford Business Park","country":"England","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"etag":"e4eeb0fc13af56cf543381af25ec620ea6ad2f35","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11316129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10722102/persons-with-significant-control/corporate-entity/yuN3SKBb1xp4cTNvGQCuyxM4A0g"},"name":"Inside Digital Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-08"}}
{"company_number":"SC670681","data":{"address":{"address_line_1":"Pilmuir Grove","country":"Scotland","locality":"Balerno","postal_code":"EH14 7FD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"3c411eb83612a537c437363424dbab9bba30ddaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670681/persons-with-significant-control/individual/PQxvvXgulInbqt12euW0NZWQP80"},"name":"Mr Austin Edward Cairns","name_elements":{"forename":"Austin","middle_name":"Edward","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11588243","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GH","premises":"9 Fusion Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7d6c4c9c372abcf381f31102c6b5fb2962d7c759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588243/persons-with-significant-control/individual/MvSQEOl_pCNPvi6P4PNjwcBi8W8"},"name":"Mrs Philippa Lucy Cook","name_elements":{"forename":"Philippa","middle_name":"Lucy","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"12810571","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1f10fd9bb1b398c80208741cc4a90e8e02a298ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810571/persons-with-significant-control/individual/a3xVLgjZ4RCpmUxWjO9E0Kip8CI"},"name":"Mr Stephen Weatherall","name_elements":{"forename":"Stephen","surname":"Weatherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"10972353","data":{"address":{"address_line_1":"Surfleet Marsh","address_line_2":"Surfleet","country":"England","locality":"Spalding","postal_code":"PE11 4DW","premises":"Welland Farm House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"de0cf05b365a9d53908c7d1d8098c73c497c1a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10972353/persons-with-significant-control/individual/T7hZnZI2Au9TMUpKs8TycIG_tRQ"},"name":"Mr Russell Lee Davis","name_elements":{"forename":"Russell","middle_name":"Lee","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"12810581","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c71fbe5da5b6947cd8e2776e8b4e824226a21b88","kind":"individual-person-with-significant-control","links":{"self":"/company/12810581/persons-with-significant-control/individual/t7yqfRXyPF6npkF6yjrRt092h7g"},"name":"Chloe Bradshaw","name_elements":{"forename":"Chloe","surname":"Bradshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12811500","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"328e2a56351f7a09413c95fe2ce1fe463210a634","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811500/persons-with-significant-control/individual/6_DWeW6uI8GYA0knK8v9kILo_Yo"},"name":"Mr Roddy Moonesawmy","name_elements":{"forename":"Roddy","surname":"Moonesawmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"11385180","data":{"address":{"address_line_1":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6PY","premises":"Tuckaway Warren Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b4dfed7ffafdbb1fab1e86fe09866b181ad8876e","kind":"individual-person-with-significant-control","links":{"self":"/company/11385180/persons-with-significant-control/individual/ohSuTztuWVzgJW8vFRPAMmOMnQM"},"name":"Ms Nicole Claire Scott","name_elements":{"forename":"Nicole","middle_name":"Claire","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-26"}}
{"company_number":"11590623","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8DJ","premises":"193b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6247e425531ef89606aad2bf29b60447b260486d","kind":"individual-person-with-significant-control","links":{"self":"/company/11590623/persons-with-significant-control/individual/3J1F4JZbjFvdJfK92_OwPvcG-UI"},"name":"Mrs Davina Atherton","name_elements":{"forename":"Davina","surname":"Atherton","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"12810831","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1fc36d9897a84e362498c713f55d50acdf5987a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12810831/persons-with-significant-control/individual/zt2hoeDNNNueGr63X3o2AD_Cdi4"},"name":"Miss Dani Jade Donovan","name_elements":{"forename":"Dani","middle_name":"Jade","surname":"Donovan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811600","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1d4169ba76ae9f3042a4bf2e9ff1c06f67be95ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12811600/persons-with-significant-control/individual/V2FGE7-IRWzIES6CnphugT1sP_w"},"name":"Mr Ashley Stephen Knowles","name_elements":{"forename":"Ashley","middle_name":"Stephen","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"04933892","data":{"address":{"address_line_1":"Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"1"},"etag":"a6e0711dc75960f3612bcd612f13fe8db2276919","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc328794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04933892/persons-with-significant-control/corporate-entity/xxfmfARKhLEgEUhgFwcbbOGFk1w"},"name":"Dwf Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12811611","data":{"address":{"address_line_1":"Hoe Street","locality":"Walthamstow","postal_code":"E17 9PT","premises":"Flat B 257"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f3d30949dc5d7e7afbe6a3c15b770290080c33bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12811611/persons-with-significant-control/individual/YG13jhNJUnJsT5VlChB-iiSiEtw"},"name":"Ms Ionela Alina Baban","name_elements":{"forename":"Ionela","middle_name":"Alina","surname":"Baban","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"10963882","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c821e8995cefbdbed10fb010e5c18fcb0816f438","kind":"individual-person-with-significant-control","links":{"self":"/company/10963882/persons-with-significant-control/individual/GgaYoyddrqfU4OM2SkXVjT79ofc"},"name":"Mr Bruce Philip Collins","name_elements":{"forename":"Bruce","middle_name":"Philip","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591262","data":{"address":{"address_line_1":"Howe House","address_line_2":"20 Love Lane","country":"United Kingdom","locality":"London","postal_code":"SE18 6HW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3ecb6ff836c6f2be38529a06226b39575c1300bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11591262/persons-with-significant-control/individual/tEISDnzn0KfIxcQIuNGtVFSwaZE"},"name":"Mr Buddy Sun","name_elements":{"forename":"Buddy","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08116690","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d7809f1704ed36394e32711dda690ab6c4c0db7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08116690/persons-with-significant-control/individual/ezdA4nzSh_Jlaj6LOnD2Pjqnea0"},"name":"Mr Alzan Sejfija","name_elements":{"forename":"Alzan","surname":"Sejfija","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11591262","data":{"address":{"address_line_1":"Steward House","address_line_2":"8 Trevithick Way","country":"United Kingdom","locality":"London","postal_code":"E3 3GE","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c79b7ff53cdbfa4855946833a2574947129b80f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11591262/persons-with-significant-control/individual/PGMf6unOg6EoW0bAOqxzqrRdI0w"},"name":"Mr Igor Robeiro","name_elements":{"forename":"Igor","surname":"Robeiro","title":"Mr"},"nationality":"British,Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12811481","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"65064508f79288a2b56ead19165ec5c0f4ef3d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12811481/persons-with-significant-control/individual/VjOomMwLVlkqstdSa7zT3JlK9mE"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11590642","data":{"address":{"address_line_1":"Penrhosgarnedd","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 2NL","premises":"2  Capel Y Graig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c850966914a5e59cbf9167c3997f7b9cd684fecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11590642/persons-with-significant-control/individual/udMV5TRK2OAUTehdZ_KmP-SfBr0"},"name":"Dr Shaun Christopher Preston","name_elements":{"forename":"Shaun","middle_name":"Christopher","surname":"Preston","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"05263783","data":{"address":{"country":"Germany","locality":"84094elsendorf","premises":"Bruenlweg 2"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1938},"etag":"48cda60e8ccd3b94cfdb66962d3544c02a39157c","kind":"individual-person-with-significant-control","links":{"self":"/company/05263783/persons-with-significant-control/individual/GCg2MQEeAjnb7UgBbcGJWu_0LbU"},"name":"Mr Egon Sedlmeier","name_elements":{"forename":"Egon","surname":"Sedlmeier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12811631","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AR","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2fde101093e6d73b6d85ea9062e038ba18936e65","kind":"individual-person-with-significant-control","links":{"self":"/company/12811631/persons-with-significant-control/individual/ro1236mx6jbNeptENzJIkYr6OWg"},"name":"Mr Mohammad Sheraz","name_elements":{"forename":"Mohammad","surname":"Sheraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11797160","data":{"address":{"address_line_1":"King Cross Road","country":"England","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House"},"ceased_on":"2020-07-31","etag":"67b7444554f2017307e278b61b8646e20efd888d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09689872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11797160/persons-with-significant-control/corporate-entity/ZoYdzEbUvXqMDRSYYy0QClw3ZBg"},"name":"Activate Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-01-30"}}
{"company_number":"11528862","data":{"address":{"address_line_1":"C/O Cogent Accountants Limited","address_line_2":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"38903b6ff0f97a21729cf0b789897473a9b2c881","kind":"individual-person-with-significant-control","links":{"self":"/company/11528862/persons-with-significant-control/individual/ppBNqNSc002rwFAwfaRNSW0KPzE"},"name":"Mr Steve Hookings","name_elements":{"forename":"Steve","surname":"Hookings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"SC609153","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1DF","premises":"Thistle House, 21-23","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"2309d0a4c90a7797bd81234bec5a98b1ad41d193","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609153/persons-with-significant-control/individual/mwJsYsLe5yANcezZ_MK0JGkDjlc"},"name":"Mrs Anne Stephen","name_elements":{"forename":"Anne","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12811641","data":{"address":{"address_line_1":"Mildmay Street","country":"England","locality":"Lincoln","postal_code":"LN1 3HR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c57dfc4aba7e61c7d7eb70c9834749f59895f7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12811641/persons-with-significant-control/individual/ghVXHMNn18vRJm5JbKaJelygP7k"},"name":"Mr Jack Reeves","name_elements":{"forename":"Jack","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812290","data":{"address":{"address_line_1":"Byron Way","country":"England","locality":"Exmouth","postal_code":"EX8 5SE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"634963e722aa5cd5d572466df889f399705f0824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812290/persons-with-significant-control/individual/ten92_YaIv6oSnz5ayQFL7AiF1g"},"name":"Mr Ray George Brian Allen","name_elements":{"forename":"Ray","middle_name":"George Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11591303","data":{"address":{"address_line_1":"Station Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3XD","premises":"60","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"366898135bc5d3a0e90be59f818c186dac8d6216","kind":"individual-person-with-significant-control","links":{"self":"/company/11591303/persons-with-significant-control/individual/rX9o4iaDug098HO5tfqjbHbg0ug"},"name":"Mrs Sally Patricia Bibby","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Bibby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"07383022","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AY","premises":"The Counting House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f42437e687591f1763816f8226f84459209097e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07383022/persons-with-significant-control/individual/GwmmVc2FbARkXDsVcjlxMNn1mCg"},"name":"Mrs Susan Elizabeth Jones","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"SL006551","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"da603a56b396414c3d2c4ac707b449d8a6215fbd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc342153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006551/persons-with-significant-control/corporate-entity/1wKR8ca9Djb5175h6aA8jI_IPFA"},"name":"Mountgrange (S) Gp Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm","right-to-appoint-and-remove-person-as-firm"],"notified_on":"2020-07-27"}}
{"company_number":"12813011","data":{"address":{"address_line_1":"Drake Lane","country":"England","locality":"Dursley","postal_code":"GL11 4HH","premises":"Drake House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"24691b4740c5fd1723d472d674cddecf9046c9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813011/persons-with-significant-control/individual/rBRhDUwIkPLhwYOhyrF2grwOor0"},"name":"Jose Hernandez Morales","name_elements":{"forename":"Jose","middle_name":"Hernandez","surname":"Morales"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11591963","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 7AJ","premises":"Flat A 358"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"599538fdabdb52504b4191fb0e5eb2fa4ccfb013","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591963/persons-with-significant-control/individual/ZKLrMTgCDzhbkgdQUcBj5BKcz7A"},"name":"Mr Jay Rao","name_elements":{"forename":"Jay","surname":"Rao","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11591983","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Kent Space, Suite 2026"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c33f9f1780cc4eae418ed0c598e8628144c7843a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591983/persons-with-significant-control/individual/8OgPUt_XjR2CN3S9S3m8y-as_sI"},"name":"Mr James Alexander Fell","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12812290","data":{"address":{"address_line_1":"Byron Way","country":"England","locality":"Exmouth","postal_code":"EX8 5SE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"35164a7edb68f981272f23d4b66bce3b103cfa88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812290/persons-with-significant-control/individual/sVqAhaDhXXKQ-HAPZmn_kbnhOWc"},"name":"Mrs Tina Ketteridge-Allen","name_elements":{"forename":"Tina","surname":"Ketteridge-Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"06243012","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"England","locality":"London","postal_code":"W8 4RP","premises":"24"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1928},"etag":"57da610e8a8da603aba214de35e73bc6565e9cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243012/persons-with-significant-control/individual/EAvtYd-7oea6cFYOCtNxKWbcO4E"},"name":"Mrs Rosamond Belfrage","name_elements":{"forename":"Rosamond","surname":"Belfrage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"12552101","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1SD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f8d52ed231c230ff6d8a8637fc1d10df9c4064dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12552101/persons-with-significant-control/individual/Ku6kN_n-2JS5xUggBEgj55fcHOI"},"name":"Mrs Renee Jane Rogers","name_elements":{"forename":"Renee","middle_name":"Jane","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-08"}}
{"company_number":"12813011","data":{"address":{"address_line_1":"Drake Lane","country":"England","locality":"Dursley","postal_code":"GL11 4HH","premises":"Drake House"},"etag":"60b10d8ccaab6dfd2397bfa61cf2427bff44b632","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03483672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813011/persons-with-significant-control/corporate-entity/EY7tuwxV3YtW4j7WKpxCtuMS2VY"},"name":"Cullen Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11257720","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1PD","premises":"25"},"ceased_on":"2020-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"03324cda8bc1928d4f09fe1f8c8de54460a6b2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11257720/persons-with-significant-control/individual/Qxldzij61tV_Pvb3tPw9vWXINDY"},"name":"Mr Abdullahi Salad Omar","name_elements":{"forename":"Abdullahi","middle_name":"Salad","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"11591983","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Kent Space, Suite 2026"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5b1e271ec7cb9eb49e8634e04c0adac5f2bc233b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591983/persons-with-significant-control/individual/0GP41lhzcOaU-BXtt8uN3h1aGGg"},"name":"Mrs Elizabeth Lucy Anderson Fell","name_elements":{"forename":"Elizabeth","middle_name":"Lucy","surname":"Anderson Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591963","data":{"address":{"address_line_1":"122 Fellows Road","country":"United Kingdom","locality":"London","postal_code":"NW3 3JH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"53331fb22556144ecb7d692e1fd5161b2da0004d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591963/persons-with-significant-control/individual/4-AaR7L6Djjaecm3WSLEKtkEHuU"},"name":"Ms Farnoush Mirmoeini","name_elements":{"forename":"Farnoush","surname":"Mirmoeini","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"06562901","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"Dunstable","postal_code":"LU6 3HY","premises":"213","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"bd628ee57f77ce31ff3fc61d2c6b17f421d7f0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06562901/persons-with-significant-control/individual/40lHuzavxMejaE8vPhH5f-RTsPY"},"name":"Mr Alec Lance Guest","name_elements":{"forename":"Alec","middle_name":"Lance","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-01"}}
{"company_number":"08990313","data":{"address":{"address_line_1":"Hitchin","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0AA","premises":"127 Grove Road"},"ceased_on":"2020-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"6ca0b1a357e07e4e7c0fa637c6dec41670abe8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08990313/persons-with-significant-control/individual/6kpuoiZZZmACkkYidUUAW2dcmuM"},"name":"Mr Errol Day","name_elements":{"forename":"Errol","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12813340","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3FR","premises":"4c Hanham Hall"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"84d621a0e957306a92d1cbf4a68babec15df46ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12813340/persons-with-significant-control/individual/V1m4Yn-zBogJB8o-ohu9-3HXPRk"},"name":"Mr Terry Lee Whittingham","name_elements":{"forename":"Terry","middle_name":"Lee","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11594263","data":{"address":{"address_line_1":"Beeson's Yard","address_line_2":"Bury Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DS","premises":"Enterprise House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a5a925809271e06bff0f6ee09b18c7515a1772b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11594263/persons-with-significant-control/individual/ZNIon2qbv6xGcZ8Y38CXykmmrtk"},"name":"Mr Andrew Christopher Bisson","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Bisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595033","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Whitley Bay","postal_code":"NE25 8AQ","premises":"11a Front Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"348dcc4dea5ba33217ed55a80e9aef821ccbb345","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595033/persons-with-significant-control/individual/20c7hV8uH5EkeKZ3UwV5vlVrriU"},"name":"Mr Edward William Midgley","name_elements":{"forename":"Edward","middle_name":"William","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI656062","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"3dab52a7d081b15955b459eb5608793bea611173","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656062/persons-with-significant-control/individual/CBykQGl7gxThx87UnNaykf-nTWY"},"name":"Ms Rosemary Mcmahon","name_elements":{"forename":"Rosemary","surname":"Mcmahon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11593402","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"81aa12c45acb86f7b38116c287eb8c08cac3288c","kind":"individual-person-with-significant-control","links":{"self":"/company/11593402/persons-with-significant-control/individual/53fdN1muaB841Kmp1GOsyB11X1A"},"name":"Mr Shofi Miah","name_elements":{"forename":"Shofi","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12813860","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"824628e3f57d566561da7f073b3062dc46a4672a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813860/persons-with-significant-control/individual/7924H3IMNbxaR5sMBMAJ7uwLfuY"},"name":"Mr Kieran Lee Gledhill","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814560","data":{"address":{"address_line_1":"Ransom Road","country":"England","locality":"Coventry","postal_code":"CV6 5LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a89e5bab3274a5d54b432156884d9202cc2142be","kind":"individual-person-with-significant-control","links":{"self":"/company/12814560/persons-with-significant-control/individual/IU43TE4RDGQI6ogNZQn_o6Mwb3Q"},"name":"Mr Romeo Stavar","name_elements":{"forename":"Romeo","surname":"Stavar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814771","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Rochdale","postal_code":"OL11 3NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"7f8c3be1d930739815d3666b7206413c82a57bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12814771/persons-with-significant-control/individual/qkjrqFyRn-_OZZ7JYL5cz16P42M"},"name":"Mrs Pauline Journeaux","name_elements":{"forename":"Pauline","surname":"Journeaux","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813340","data":{"address":{"address_line_1":"Whittucks Road","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3FR","premises":"4c Hanham Hall"},"ceased_on":"2025-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"92b7a7ef47f3fd43ae8df75a9b8effff8412023a","kind":"individual-person-with-significant-control","links":{"self":"/company/12813340/persons-with-significant-control/individual/dRWrQATwOqPS2wrpwDOb4B2gQNY"},"name":"Mr Jonathan Rhodri Morgan","name_elements":{"forename":"Jonathan","middle_name":"Rhodri","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11594263","data":{"address":{"address_line_1":"Beeson's Yard","address_line_2":"Bury Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DS","premises":"Enterprise House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"87fa41041677a4a4f41edd886bc8a45906288e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11594263/persons-with-significant-control/individual/yLmGdI3jUsP32v8P8ZIeE1Uc7Yo"},"name":"Mrs Anneliese Caroline Laura Bisson","name_elements":{"forename":"Anneliese","middle_name":"Caroline Laura","surname":"Bisson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595982","data":{"address":{"address_line_1":"Marlowe Road","address_line_2":"Rudheath","country":"England","locality":"Northwich","postal_code":"CW9 7GA","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f029aed14c1b4de10e431d6a5a51c5c9151c7f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595982/persons-with-significant-control/individual/NHbkHdtqlz1z0YZCqFujlILUuog"},"name":"Mr Richard Henry Clorley","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Clorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11597452","data":{"address":{"address_line_1":"Rockells Place","country":"England","locality":"London","postal_code":"SE22 0RT","premises":"19 Rockells Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2b6278c60facc129c50bc8663d4681484fc866fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597452/persons-with-significant-control/individual/7c6sG6svGfD4Bso5DPh5kqxRndk"},"name":"Ms Natalie Mary Celeste Stewart","name_elements":{"forename":"Natalie","middle_name":"Mary Celeste","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11593412","data":{"address":{"address_line_1":"Bostall Lane","country":"United Kingdom","locality":"London","postal_code":"SE2 0JY","premises":"123 Bostal Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"d828dbb72c36faf47a105255f702c8874ac308d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11593412/persons-with-significant-control/individual/YpGe9VjSFXkrQaQdl2QfzHr3_1k"},"name":"Mr Samson Akande","name_elements":{"forename":"Samson","surname":"Akande","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12813861","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6e3a778715b7b12b321e94a69f976f7778fa14d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813861/persons-with-significant-control/individual/ZzUqXevkFTPw0am508Za_o1EAs4"},"name":"Mr Robert Alexander Davidson Binns","name_elements":{"forename":"Robert","middle_name":"Alexander Davidson","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814561","data":{"address":{"address_line_1":"Lawns Road","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"eccb9396c8225ca377d6dd8b5226bb627015f080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814561/persons-with-significant-control/individual/q_POMFgUZO_CwjtYO2DlljJ8XXk"},"name":"Mr Jamie Lewis","name_elements":{"forename":"Jamie","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"OC423880","data":{"address":{"address_line_1":"Abbott Way","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7BZ","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"47d55739b057d626eefc4749898d9961b7c420be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423880/persons-with-significant-control/individual/VAVaeQNlooIyBrJVDumTFqHRVik"},"name":"Mr George David Choy","name_elements":{"forename":"George","middle_name":"David","surname":"Choy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-24"}}
{"company_number":"11592652","data":{"address":{"address_line_1":"205 Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"ceased_on":"2019-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8ed324c9989a9c48b6a7fffef2931114bb95405c","kind":"individual-person-with-significant-control","links":{"self":"/company/11592652/persons-with-significant-control/individual/cEr51ua1_6zxJOJ0C2Ogo0p16h4"},"name":"Mr Mohammed Asif Aslam","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12813360","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b182e4425178cd940453f0bf1d35d1e34956fd84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813360/persons-with-significant-control/individual/4o6D4h6BsQyItjapq6c0mtBMMfs"},"name":"Dr Ayodele Oshokamere Asekomeh","name_elements":{"forename":"Ayodele","middle_name":"Oshokamere","surname":"Asekomeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814560","data":{"address":{"address_line_1":"Ransom Road","country":"England","locality":"Coventry","postal_code":"CV6 5LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ca88956dad519697766aa4cb102e863232bc5c49","kind":"individual-person-with-significant-control","links":{"self":"/company/12814560/persons-with-significant-control/individual/Xikl8rUJhU0gJg4chBWz18w5iCw"},"name":"Miss Lidia Turcanu","name_elements":{"forename":"Lidia","surname":"Turcanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12362840","data":{"address":{"address_line_1":"Claybury Broadway","country":"England","locality":"Ilford","postal_code":"IG5 0LQ","premises":"4"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"35a59522f5871daae9ba7267e2d20437f04db9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362840/persons-with-significant-control/individual/ub7ml8cTUPmXWLB3hrQU5tBpVDM"},"name":"Mr Erkan Kose","name_elements":{"forename":"Erkan","surname":"Kose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"11509920","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Hounslow","postal_code":"TW3 3ER","premises":"R/O 6"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f0bee68c2c53d5f49f96095f6b4495369e3d9720","kind":"individual-person-with-significant-control","links":{"self":"/company/11509920/persons-with-significant-control/individual/nn8GrgBGzJeonR9gwgw-y7EMfo4"},"name":"Mr Aditya Pasricha","name_elements":{"forename":"Aditya","surname":"Pasricha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"11593453","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3fd8784315b226da0c4362c4d5b1432a466b561d","kind":"individual-person-with-significant-control","links":{"self":"/company/11593453/persons-with-significant-control/individual/CwqwNd7M5FsaacFERBYeVRUMmqk"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11773470","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ec7d6926681dd266df8f9a88c5a9db640f9b54d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773470/persons-with-significant-control/individual/YCR64igyMgTTjpp7w3q1Zoib9uk"},"name":"Mr Declan Robert Foulston","name_elements":{"forename":"Declan","middle_name":"Robert","surname":"Foulston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11597432","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"577b7c5df0698069113b1c50b837760315837a70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597432/persons-with-significant-control/individual/4cg2v803IVTA-BqL07ylHXz2xZY"},"name":"Mr Stanislav Todorov Penchev","name_elements":{"forename":"Stanislav","middle_name":"Todorov","surname":"Penchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"06990150","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"ceased_on":"2024-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"34ded81d711fe6b436bc77b497e68744209e6de9","kind":"individual-person-with-significant-control","links":{"self":"/company/06990150/persons-with-significant-control/individual/LU2mKmsg0NZg1wPHVjWTbAmTviE"},"name":"Mrs Nicola Louise Hanson","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594303","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"Suite 124, Berkeley Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8022a780204d4f2247bd0f7b2d92a743cdda72cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11594303/persons-with-significant-control/individual/lNDnVEi28N77kJ7bGHZyYQohlBc"},"name":"Ms Nirosha Jayawardena","name_elements":{"forename":"Nirosha","surname":"Jayawardena","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"11596673","data":{"address":{"address_line_1":"62 Hagley Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Lyndon House Rmy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cb90eb725e1aa50cd9b04d1f4dc1cf23a534cd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596673/persons-with-significant-control/individual/Ra1QGIjP31mv8pTlQLJRvU_r4E4"},"name":"Charandeep Singh Aujla","name_elements":{"forename":"Charandeep","middle_name":"Singh","surname":"Aujla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC597572","data":{"address":{"address_line_1":"Eland Road","country":"England","locality":"London","postal_code":"SW11 5JY","premises":"50"},"ceased_on":"2024-03-16","etag":"b6537ce8c42f2e7a953dc6df0ae23959c368a824","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08558042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC597572/persons-with-significant-control/corporate-entity/07aNlSxovQInfQtbbNhLtJp5cNw"},"name":"White Peach Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11593432","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4EF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b83140dc9682f7cb3b3e16557ce9c5f848c68655","kind":"individual-person-with-significant-control","links":{"self":"/company/11593432/persons-with-significant-control/individual/v6xlgsBzDkXxjF-B_esa6_KZLq0"},"name":"Mrs Carol Thaper","name_elements":{"forename":"Carol","surname":"Thaper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12276281","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1991},"etag":"b3ca85063e5392fbd1e7d93c6022e67ee2cd0568","kind":"individual-person-with-significant-control","links":{"self":"/company/12276281/persons-with-significant-control/individual/Qob5mZAVs8oQHZPn8qhUIxqCgUw"},"name":"Ms Megan Renee Martinez","name_elements":{"forename":"Megan","middle_name":"Renee","surname":"Martinez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12814760","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1978},"etag":"12db2ca9f97b4be9b24f552007eeb8e65272c68f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814760/persons-with-significant-control/individual/9o_Twil4MXGGHyPS-7e1jlmHnUQ"},"name":"Chon Man Yu","name_elements":{"forename":"Chon","middle_name":"Man","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815491","data":{"address":{"address_line_1":"4a The Avenue","country":"England","locality":"London","postal_code":"E4 9LD","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"652480dfeeb076071e003ed648dccd4de005ee60","kind":"individual-person-with-significant-control","links":{"self":"/company/12815491/persons-with-significant-control/individual/XY_ZBhSTIWs5kMeTi4_Jx0kqOFc"},"name":"Ms Rajneesh Sharma","name_elements":{"forename":"Rajneesh","surname":"Sharma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12813360","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"93cbe448f63c8896558f6839212104c021c2dfa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813360/persons-with-significant-control/individual/uP-PctSsNV4ds8--DlCOObh_E88"},"name":"Mrs Patience Ehinon Asekomeh","name_elements":{"forename":"Patience","middle_name":"Ehinon","surname":"Asekomeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11595032","data":{"address":{"address_line_1":"Audley Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9LB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2a7d9d2a16585f91da922347e92a2e4e0ef1d9be","kind":"individual-person-with-significant-control","links":{"self":"/company/11595032/persons-with-significant-control/individual/Fz9f979xlFdWdE3RxVFM826Hvvk"},"name":"Mr Faizel Ismail Sagir","name_elements":{"forename":"Faizel","middle_name":"Ismail","surname":"Sagir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11597423","data":{"address":{"address_line_1":"Peterborough Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3QE","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"3b8dfa2acd30b8620a24bf38d84aa161bc350e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597423/persons-with-significant-control/individual/KonoQS48YrBqKBdLhFagkvSxSGM"},"name":"Mr Darren Richard Firth","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Firth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11593442","data":{"address":{"address_line_1":"63 St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"Unit 217"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1994},"etag":"8a8daa4a14161d76b3fee98774179b92eb55843e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593442/persons-with-significant-control/individual/GcIhuUdG6_9cZUz_lj8-vfPLs6E"},"name":"Mr Sum Lin","name_elements":{"forename":"Sum","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595033","data":{"address":{"address_line_1":"Norfolk Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1EE","premises":"Somerford Buildings"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1f63824224f32b3a615ae97c74ece9bef54d63a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11595033/persons-with-significant-control/individual/955mYFmDRkmQteRPlMLzPDKcpz4"},"name":"Mr Christopher Kelly","name_elements":{"forename":"Christopher","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12814760","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1979},"etag":"d3d3eff00b7371ab9af1b1c94c35040d6129f09b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814760/persons-with-significant-control/individual/IHvwul946xbR8-Kzd6zsuWNSa_8"},"name":"Man Shan Queenie Ng","name_elements":{"forename":"Man","middle_name":"Shan Queenie","surname":"Ng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11598123","data":{"address":{"address_line_1":"Highwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"cee2bec15378a5e1018239eb84590c0475210b58","kind":"individual-person-with-significant-control","links":{"self":"/company/11598123/persons-with-significant-control/individual/JrDCQQajx81-2yBta6f2ez3lst8"},"name":"Mr Bashir Ahmed Akku Patel","name_elements":{"forename":"Bashir","middle_name":"Ahmed Akku","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC609603","data":{"address":{"country":"Scotland","locality":"Larkhall","postal_code":"ML9 1PZ","premises":"78 Avon Road","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"494c0f506192c43895b158e951001c5473f72846","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609603/persons-with-significant-control/individual/8sjJY9rpw7yBpKPzvWNSBWJBonQ"},"name":"Mr Jonathan Loggie","name_elements":{"forename":"Jonathan","surname":"Loggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12817590","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Unit 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e88d1b95a18d2f98a68b311898907bdfb0094576","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817590/persons-with-significant-control/individual/_-kubD1m8KVjYRRKyvGNWYVjdzA"},"name":"Mr Pawel Kaliszewski","name_elements":{"forename":"Pawel","surname":"Kaliszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11599322","data":{"address":{"address_line_1":"Bellmaine Avenue","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7SZ","premises":"115","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b89b037dd39c0a5c340ba0ff73fd7a77081a501c","kind":"individual-person-with-significant-control","links":{"self":"/company/11599322/persons-with-significant-control/individual/tPVFmrJdVWEK3K6Tz8xZWihtyl0"},"name":"Ms Janet Okojie","name_elements":{"forename":"Janet","surname":"Okojie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12815531","data":{"address":{"address_line_1":"Orchid Rise","country":"England","locality":"Scunthorpe","postal_code":"DN15 7AN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f7e0dd22129bf5084e2ced3b18ba4156d9bb4cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12815531/persons-with-significant-control/individual/CrJ_tRAwI3_S-tiAkklLXcbhV0Q"},"name":"Mr Jonathon Wayne Simpson","name_elements":{"forename":"Jonathon","middle_name":"Wayne","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"06742971","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0DE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"5d8e0d5fac852b7d59beaf0d2d2822a15ab602b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06742971/persons-with-significant-control/individual/1T_LB9V7jmiR918eUc3LzqQfDL4"},"name":"Mr. Kahl. Oozeerally.","name_elements":{"forename":"Kahl.","surname":"Oozeerally.","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-16"}}
{"company_number":"11599303","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2RJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"40ec2ff191223a1ac22a48e583a6ca5bfbaa0481","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599303/persons-with-significant-control/individual/f1Y8F0-foL2U5Pq2mHwsTT-zsws"},"name":"Dr Gautam Paintal","name_elements":{"forename":"Gautam","surname":"Paintal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"12817650","data":{"address":{"address_line_1":"The Paddock","address_line_2":"Wilberfoss","country":"England","locality":"York","postal_code":"YO41 5LZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1227cc62fa61ae894e7a4004be8a327cf3a12d63","kind":"individual-person-with-significant-control","links":{"self":"/company/12817650/persons-with-significant-control/individual/d558Ze4ZHAIv5stHe--37aB5Cg4"},"name":"Mr Christopher Sault","name_elements":{"forename":"Christopher","surname":"Sault","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"08828926","data":{"address":{"address_line_1":"Street Lane","locality":"Leeds","postal_code":"LS17 6RW","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ac4c4bc2f7ce0625a40434b565923eddc581f044","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ALLUCEO PARTNERS LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"KULJIT SINGH BHAMBRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08828926/persons-with-significant-control/individual/kRDegSvG9q4iHa9cpvRLd0s7RGo"},"name":"Mr Kuljit Singh Bhambra","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Bhambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10554896","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bea9d0aeaacc1bd528cc7c1b0008d72d3856200c","kind":"individual-person-with-significant-control","links":{"self":"/company/10554896/persons-with-significant-control/individual/GRn5LEDMVavHMvUho-LG-16M8pI"},"name":"Mr Richard Dune","name_elements":{"forename":"Richard","surname":"Dune","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09738096","data":{"address":{"address_line_1":"Shepherds Wood Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3NA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"90420810d64438a58fec6c0415f2a4d2f86b99c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09738096/persons-with-significant-control/individual/rO_T-UV8sDSDHIw6sYMeNN8_zts"},"name":"Mr Waleed Nadeem","name_elements":{"forename":"Waleed","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10572476","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Suite 2046"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e13151cc9132b3e4ffcb406735b3ca93d66f753f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572476/persons-with-significant-control/individual/uQjxazaxVL00aec19hSOXHbVQXQ"},"name":"Mr Daniel James North","name_elements":{"forename":"Daniel","middle_name":"James","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11862170","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SQ","premises":"1 Carlisle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9574c8208c078dd7d30e1d2f363d7745fdb7d402","kind":"individual-person-with-significant-control","links":{"self":"/company/11862170/persons-with-significant-control/individual/dM6CH4YAI9Vo0j4_Qw3iztIp6gI"},"name":"Mr Prince Irfan Malik","name_elements":{"forename":"Prince","middle_name":"Irfan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-15"}}
{"company_number":"11598782","data":{"address":{"address_line_1":"Henblas Road","address_line_2":"Rhostyllen","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4AB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"3cb07c7c5e4df6868085d4e35ba1558b8bf1f366","kind":"individual-person-with-significant-control","links":{"self":"/company/11598782/persons-with-significant-control/individual/rtshqgnZHqmaA6q0nL2tqZQa9UE"},"name":"Mr Thomas Taylor","name_elements":{"forename":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11599303","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2RJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"905d306c90bf4600f8e3d97b5b9eea70c5c20c66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599303/persons-with-significant-control/individual/1Sm6PvxkeLpO_RRWYVUlAMFsayA"},"name":"Ms Stephanie Yarwood-Paintal","name_elements":{"forename":"Stephanie","surname":"Yarwood-Paintal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"12815521","data":{"address":{"address_line_1":"Littlemoor Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8PB","premises":"13"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"20c830ab9d5e0202e3953228da67d6e94ab3aaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12815521/persons-with-significant-control/individual/ld8EynYvwINbcQF05FuM8alJn6o"},"name":"Mr Andrew John Goral","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Goral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"07478467","data":{"address":{"address_line_1":"Verralls Walk","country":"England","locality":"Lewes","postal_code":"BN7 1LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e5d9b7a58b3e12775184362d4ff27606a276a781","kind":"individual-person-with-significant-control","links":{"self":"/company/07478467/persons-with-significant-control/individual/EWVkjhYP1p8f72gnjgWhDRQQxuU"},"name":"Mr Glen Radford","name_elements":{"forename":"Glen","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598823","data":{"address":{"address_line_1":"Vedhavevej","address_line_2":"Fajstrup","country":"Denmark","locality":"Sabro","postal_code":"8471","premises":"3"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1962},"etag":"149be99a1661decfed0891fcd7b7e8b0d6ddf8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11598823/persons-with-significant-control/individual/NQ0UnwUvMrzn4Q-JZDwpoKP6RLU"},"name":"Mr Karsten Ingemann Pedersen","name_elements":{"forename":"Karsten","middle_name":"Ingemann","surname":"Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12817650","data":{"address":{"address_line_1":"Barrowby","address_line_2":"Kirkby Overblow","country":"England","locality":"Harrogate","postal_code":"HG3 1HU","premises":"Little Barrowby"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0fab4983880fbfb302cf9a91f53cdefec67509b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12817650/persons-with-significant-control/individual/jZuH5JC6ioNQgW19m8FGqv5oq7k"},"name":"Mr James Ewan Botterill","name_elements":{"forename":"James","middle_name":"Ewan","surname":"Botterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11598123","data":{"address":{"address_line_1":"10 Theydon Park Rd","country":"England","locality":"Epping","postal_code":"CM16 7LW","premises":"Crofton Lodge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"28d81b0f34d03b1e22e5c88736d7b1df46b2e514","kind":"individual-person-with-significant-control","links":{"self":"/company/11598123/persons-with-significant-control/individual/Xau5Hrf3WSphz6exD6USBNj4mNw"},"name":"Mr George Vladimirov Christoff","name_elements":{"forename":"George","middle_name":"Vladimirov","surname":"Christoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12674091","data":{"address":{"address_line_1":"Vineyard Road","country":"England","locality":"Birmingham","postal_code":"B31 1PJ","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4297e9c7e984f3106925616a3a07ade25e731572","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674091/persons-with-significant-control/individual/eP5sV6l2TK4HKIKeWwUBr3ITY3c"},"name":"Miss Samantha Joanne Toghill","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Toghill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-16"}}
{"company_number":"11714791","data":{"address":{"address_line_1":"1a All Saints Passage","address_line_2":"Wandsworth High Street","country":"England","locality":"London","postal_code":"SW18 1EP","premises":"Suite 22, Argyll House"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f526f36d7f6dacd34684eb25d42a0d105bcff1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11714791/persons-with-significant-control/individual/Z-mHA12K1tJ6Vuf0VLNECIwGbbo"},"name":"Mr Zaheer Ahmad","name_elements":{"forename":"Zaheer","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-06"}}
{"company_number":"09075163","data":{"address":{"locality":"Wymondham","postal_code":"NR18 0AD","premises":"22 Middleton Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"182e74d39b19047bf7e53b02aa445f33882748f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09075163/persons-with-significant-control/individual/9RJ2H3e2gJjQ8GCZPzFK-oDzXFU"},"name":"Mr Robin Arthur John Woolcock","name_elements":{"forename":"Robin","middle_name":"Arthur John","surname":"Woolcock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10956862","data":{"address":{"country":"England","locality":"Halstead","postal_code":"CO9 2JG","premises":"64 High Street","region":"Essex"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"becc6faf144c807a843a1bc7e2ac9e5468903e56","kind":"individual-person-with-significant-control","links":{"self":"/company/10956862/persons-with-significant-control/individual/_IIeh2IpWAzFJD0LnHGmMNd3THE"},"name":"Mrs Carol Delaney","name_elements":{"forename":"Carol","surname":"Delaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11680070","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8SA","premises":"213"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0515d1bf0690058e18385ae030ff255ce7364b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11680070/persons-with-significant-control/individual/s2mPoUO0wqQwXLQ1dR4m_fERky8"},"name":"Mrs Rebecca Lily Lucraft","name_elements":{"forename":"Rebecca","middle_name":"Lily","surname":"Lucraft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-16"}}
{"company_number":"12817601","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"Branston Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"263c280130a527af7dbf0d8eec74218794cfed3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817601/persons-with-significant-control/individual/1rPYO0axO06vGe5qH0t0gy4U7lc"},"name":"Mr Radha Krishna Chaparala","name_elements":{"forename":"Radha","middle_name":"Krishna","surname":"Chaparala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12815550","data":{"address":{"address_line_1":"Otto Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3PG","premises":"Flat 41, Walters House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"eac09398ab46eaa381bc93608ea5068c0cb7aebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12815550/persons-with-significant-control/individual/6_9u_VL2bEw9mPqw1Ex8naMxRa4"},"name":"Mr Albert Samuel Magona","name_elements":{"forename":"Albert","middle_name":"Samuel","surname":"Magona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"11598782","data":{"address":{"address_line_1":"Henblas Road","address_line_2":"Rhostyllen","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4AB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"46526cbb1e303e14997389c11c489199c0749277","kind":"individual-person-with-significant-control","links":{"self":"/company/11598782/persons-with-significant-control/individual/qDZfWBBtz0OBL3I3Yd4vNINeqPU"},"name":"Mr Ryan Michael Philip Taylor","name_elements":{"forename":"Ryan","middle_name":"Michael Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12817611","data":{"address":{"address_line_1":"Primrose Place","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8FE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d4d54671f76ff41ed564fd7cdcd4e3d6da3fd5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817611/persons-with-significant-control/individual/EGKIwGr4YtW-PDkZN1HzWol6PiY"},"name":"Mr Babajide Oriyomi Oshosanya","name_elements":{"forename":"Babajide","middle_name":"Oriyomi","surname":"Oshosanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11598123","data":{"address":{"address_line_1":"10 Theydon Park Rd","country":"England","locality":"Epping","postal_code":"CM16 7LW","premises":"Crofton Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"10df4382429b0ce0250b53d90f393c88b63802f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11598123/persons-with-significant-control/individual/vqqd1i3aJw49C5en4kyUyoJUrGs"},"name":"Mr Daniel Scott Scarbrough","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Scarbrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08837467","data":{"address":{"address_line_1":"Samworth Way","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1GA","premises":"Chetwode House"},"etag":"daeef18c0a54e6d728971bfd3b01d18a6af3c309","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00409738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08837467/persons-with-significant-control/corporate-entity/K0DKrojqemvoi8ds7D2nVIoE8Qs"},"name":"Samworth Brothers (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06029906","data":{"address":{"address_line_1":"Gravelly Lane","country":"England","locality":"Walsall","postal_code":"WS9 9HX","premises":"Whiteoaks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c33c2f5fa956c584864b872dd41628c456197d98","kind":"individual-person-with-significant-control","links":{"self":"/company/06029906/persons-with-significant-control/individual/ja39PtHeA3YVjn7oME9SqpMqHzw"},"name":"Mr Ashley Nicholas Brown","name_elements":{"forename":"Ashley","middle_name":"Nicholas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11599312","data":{"address":{"address_line_1":"Ostell Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6FY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"fe2314033fb5790d633b84be57e9377afcde78ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599312/persons-with-significant-control/individual/69ujgxDZmMWdHqE3YlXnCYPskY8"},"name":"Mr Ali Sheikh Mayow","name_elements":{"forename":"Ali","middle_name":"Sheikh","surname":"Mayow","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12815511","data":{"address":{"address_line_1":"Azalea Close","country":"England","locality":"London","postal_code":"W7 3QA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"18782eee3b85705469da24e1d4d711e23ca7d2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12815511/persons-with-significant-control/individual/lzhfVyQgX6IrEFJH4o_Rh4swoq0"},"name":"Mr Mark Anthony Prince","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-16"}}
{"company_number":"11598753","data":{"address":{"address_line_1":"Burghley Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3XY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"cd03d24445919ed5e20b967f2877e6e3b1fce1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11598753/persons-with-significant-control/individual/8SYlmtSSuDb_qGFfazZwltEHMP0"},"name":"Mr Vasu Naidu Bonda","name_elements":{"forename":"Vasu","middle_name":"Naidu","surname":"Bonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11598782","data":{"address":{"address_line_1":"Henblas Road","address_line_2":"Rhostyllen","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 4AB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"04e36e05e308d30ffef4329b8c7a769654dc5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11598782/persons-with-significant-control/individual/kizZQcCVNbiCX10veeE1jcpSNAE"},"name":"Miss Catherine Marie Speed","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Speed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10572376","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Rochester","postal_code":"ME1 2HS","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"6a4fead2a1752380db5c8722ed6f382c7d2430f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10572376/persons-with-significant-control/individual/HxJv-Ll2wX5SPMQrwh2kO6Y4y-I"},"name":"Mr Philip Vaughan Williams","name_elements":{"forename":"Philip","middle_name":"Vaughan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12836351","data":{"address":{"address_line_1":"Wanstead Crescent","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7PA","premises":"16"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a60253df8376bfea19c0c37aa3cc0c1cd02ccfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12836351/persons-with-significant-control/individual/N8TsKTtFIrrIXM765iqSByjqhS8"},"name":"Mr Mohammod Shahedur Rahman","name_elements":{"forename":"Mohammod","middle_name":"Shahedur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11600153","data":{"address":{"address_line_1":"Keynes House, The Priory","address_line_2":"Tilehouse Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DW","premises":"Suite 1, 2nd Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"309766d846c22ffb81427db05522e8b2ecefe5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11600153/persons-with-significant-control/individual/7-SL14dWo8uZK93lp_l5hDJTIpA"},"name":"Mr Edward Elliot Garrison Handley","name_elements":{"forename":"Edward","middle_name":"Elliot Garrison","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"06787833","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"220074cadeaa378e6b00bfd40a36932d897a053e","kind":"individual-person-with-significant-control","links":{"self":"/company/06787833/persons-with-significant-control/individual/K6AYuOZGI3o0_LVYHM4O9Nin7mw"},"name":"Mr Richard Kenneth Brown","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12839421","data":{"address":{"address_line_1":"Welland Close","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8UZ","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f662f5f4cb1b2e1530c0bef47e78a099161851a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12839421/persons-with-significant-control/individual/TzP7AH9LcZFoxFQe7udT-TJX3Z4"},"name":"Mr Jatinder Pal","name_elements":{"forename":"Jatinder","surname":"Pal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11600103","data":{"address":{"address_line_1":"Jordan Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BW","premises":"57","region":"Merseyside"},"etag":"c48e532e93b2eace3f3a697523187ad3f7af50f9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10189159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600103/persons-with-significant-control/corporate-entity/ApNA5LBtZeoKDgGCXDzd93pswiM"},"name":"Nova Group Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"SC370906","data":{"address":{"address_line_1":"90 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5UB","premises":"C/O Mlm Solutions, 7th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"7aac67b51a05233b524e6fe2600d7240d9891e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC370906/persons-with-significant-control/individual/dzu44bnZOHQ-SsObhO7Y-SRUH4A"},"name":"Mr Steven Thomas Ker","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Ker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02018267","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2017-12-07","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1945},"etag":"166543e809c3820535ecd516271888a70f3a6dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/02018267/persons-with-significant-control/individual/XoHgz9fE1hG0FWZRKxjHoGD477k"},"name":"Mr Nicholas O'Hear","name_elements":{"forename":"Nicholas","surname":"O'Hear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11600763","data":{"address":{"address_line_1":"Ham Green","address_line_2":"Upchurch","country":"England","locality":"Sittingbourne","postal_code":"ME9 7HH","premises":"Crown Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"07b650a06bc70f5ed45d9ac1b245cd07dece7df3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600763/persons-with-significant-control/individual/UedKC2WRzoh7dFlb5ZN3zpR8pUU"},"name":"Mrs Steven John Woodhouse","name_elements":{"forename":"Steven","middle_name":"John","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12837140","data":{"address":{"address_line_1":"Spring Gardens Road","country":"England","locality":"Bath","postal_code":"BA2 6PW","premises":"Archway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"94bf9faf36ed7f8da7d3002c028f4308c0a0f926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837140/persons-with-significant-control/individual/pkoae-N3JGXNqicdbrUcavFC9mg"},"name":"Mr Hassan El-Wakeel","name_elements":{"forename":"Hassan","surname":"El-Wakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837711","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1DQ","premises":"40a"},"etag":"ac08ccab76e2b4d0a925f80f1687b1f877e68720","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"12747566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837711/persons-with-significant-control/corporate-entity/45iPhSDagbR2NHnXo8UI2czVoLg"},"name":"Ago Hotels Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838641","data":{"address":{"address_line_1":"Great Stone Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 8GR","premises":"81a"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"cba7e0fab176f20cacc18cf931338b1854452480","kind":"individual-person-with-significant-control","links":{"self":"/company/12838641/persons-with-significant-control/individual/sDgCOTKCMor8642hUDMzqZSY8B4"},"name":"Ms Hoi Yan Lai","name_elements":{"forename":"Hoi","middle_name":"Yan","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839430","data":{"address":{"address_line_1":"Greenway Drive","address_line_2":"Allerton","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7YZ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"d5cdec403b48f68943f4071f1f56eac206f01f87","kind":"individual-person-with-significant-control","links":{"self":"/company/12839430/persons-with-significant-control/individual/Vroi5nN-hl_5Cly5cuhX8Rk1tRw"},"name":"Mrs Meeli Sirendi","name_elements":{"forename":"Meeli","surname":"Sirendi","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11599352","data":{"address":{"country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"33 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b4d6463888319dc1b23a66cac62801ad57b0b032","kind":"individual-person-with-significant-control","links":{"self":"/company/11599352/persons-with-significant-control/individual/KdpIbivx7iqkORFR65lHQ7MVma8"},"name":"Mrs Aklima Begum Chowdhury","name_elements":{"forename":"Aklima","middle_name":"Begum","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11600113","data":{"address":{"address_line_1":"55 Wisewood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4TB","premises":"Flat 3, Sterling House"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"fe01ec5476e8fa7ae60cb92341c529f72e0f7829","kind":"individual-person-with-significant-control","links":{"self":"/company/11600113/persons-with-significant-control/individual/-7SREvi-HWnEBnkpKtbDjnOc_Fs"},"name":"Mr Jordan Brookes","name_elements":{"forename":"Jordan","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600163","data":{"address":{"address_line_1":"Blackthorn Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"29d2e96f89a20fe5680149e1d3725bbec01f8c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11600163/persons-with-significant-control/individual/-4Hux7mPy0AhXVSMIaThhBeXi-U"},"name":"Mr Haseeb Hussain Tabassum","name_elements":{"forename":"Haseeb","middle_name":"Hussain","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"02018267","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"dac0b8d00c50ebe5f5cfeed5d60c633b93bdec48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02018267/persons-with-significant-control/individual/i_-OZn1-X5efZJwD1S5BJ2JHvi8"},"name":"Mr Alan Thurston Ractliffe","name_elements":{"forename":"Alan","middle_name":"Thurston","surname":"Ractliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09398836","data":{"address":{"address_line_1":"Hunloke Avenue","address_line_2":"Walton","country":"England","locality":"Chesterfield","postal_code":"S40 3ED","premises":"198","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4709d62f3df7282f9b1748c584f3536b25bad4c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398836/persons-with-significant-control/individual/x3C7QKzv1MrCUx8f_j8zC8wHDuI"},"name":"Mr Scott Gifford Howsam","name_elements":{"forename":"Scott","middle_name":"Gifford","surname":"Howsam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572477","data":{"address":{"address_line_1":"Whitham  Road","country":"England","locality":"Sheffield","postal_code":"S10 2SS","premises":"196","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"354a383cf425f51a35e441987a88089b6352a3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10572477/persons-with-significant-control/individual/jHix9szIRyOXX4v2JyTBNwG4aSQ"},"name":"Mohammed Ali Akbar","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Akbar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12837680","data":{"address":{"address_line_1":"Mitcham Lane","country":"United Kingdom","locality":"Mitcham","postal_code":"SW16 6NR","premises":"110","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1928},"etag":"ca7fc7ae42857195200a6da359cde01cd228a6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12837680/persons-with-significant-control/individual/qDPEwhYKsFKXgUmmgcrWBFBnvZY"},"name":"Mr Qamar Zaman Khan","name_elements":{"forename":"Qamar","middle_name":"Zaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838641","data":{"address":{"address_line_1":"Wilsons Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f67c170e59e8d1f2212f3baef4cbf07634302a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838641/persons-with-significant-control/individual/uWdK7oCv8TeeUW9AmA6SJALzZ58"},"name":"Mr Kin Man Chu","name_elements":{"forename":"Kin","middle_name":"Man","surname":"Chu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839421","data":{"address":{"address_line_1":"Welland Close","country":"England","locality":"Slough","postal_code":"SL3 8UZ","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4a431bfaa39402081daa19238656395f4a626520","kind":"individual-person-with-significant-control","links":{"self":"/company/12839421/persons-with-significant-control/individual/ubbprlE0xEQmyhHvcGD2DaqVf_U"},"name":"Mrs Arminder Alias Pooja Pal","name_elements":{"forename":"Arminder","middle_name":"Alias Pooja","surname":"Pal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12836351","data":{"address":{"address_line_1":"Wanstead Crescent","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8e96a654a511ac24750f9459df9001d8a0080dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12836351/persons-with-significant-control/individual/An6bjKfg61bXcnMhsrw5XT3a0II"},"name":"Mr Muhammad Misbah Uddin","name_elements":{"forename":"Muhammad","middle_name":"Misbah","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11600113","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5PD","premises":"31"},"ceased_on":"2023-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"96040fdece0e4e6f3f0cb506b17ca51906b29af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11600113/persons-with-significant-control/individual/_HA1vyfcwrxxt9PkyIDKP47UWwU"},"name":"Mrs Dawn Brookes","name_elements":{"forename":"Dawn","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600183","data":{"address":{"address_line_1":"Richard Burch Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6DU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1a2dfedf9988238b491b7359ad40b0caf22cd21f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600183/persons-with-significant-control/individual/CNLjAsmZrrDTQnLCxJOMyksIYEc"},"name":"Mr Khalid Nazir Mirza","name_elements":{"forename":"Khalid","middle_name":"Nazir","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600193","data":{"address":{"address_line_1":"Grosvenor Hill","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"etag":"77bede65f04f6a9ef98f08e5be8bff172efde32f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Andrew Brandon","registration_number":"11537575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600193/persons-with-significant-control/corporate-entity/LUeb9ZA1GBibfHamTk3lL7AWpeQ"},"name":"Henley Social Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"09041453","data":{"address":{"address_line_1":"Hamesmoor Way","locality":"Mytchett","postal_code":"GU16 6JG","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f3f0d238404236d94095c2c1c324052cdaa34f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041453/persons-with-significant-control/individual/JSxRDeBJ-qFVXaQDLpyQrcxocis"},"name":"Ms Wendy Gail Catto","name_elements":{"forename":"Wendy","middle_name":"Gail","surname":"Catto","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-14"}}
{"company_number":"11600102","data":{"address":{"address_line_1":"Littleport Spur","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3JD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ac199baebd3085cad1b394f8f911f0b576a699b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11600102/persons-with-significant-control/individual/8d2wzFiBPz3r6wN5NBZHXO9rUqM"},"name":"Mrs Stella Merrilyn Hardiman","name_elements":{"forename":"Stella","middle_name":"Merrilyn","surname":"Hardiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12837141","data":{"address":{"address_line_1":"Boulevard De Belfort","country":"France","locality":"Roubaix","postal_code":"59100","premises":"32"},"country_of_residence":"France","date_of_birth":{"month":1,"year":2001},"etag":"f1b7fcddb42b8254fa846cddaa0b3bb2bb85c0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12837141/persons-with-significant-control/individual/PrH3jPKk53-hNhOiwHjxwakg4rw"},"name":"Mr Zakaria Boujdid","name_elements":{"forename":"Zakaria","surname":"Boujdid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838630","data":{"address":{"address_line_1":"Back Of Queen Street","address_line_2":"Tinkers Alley","country":"United Kingdom","locality":"Great Harwood","postal_code":"BB6 7QW","premises":"Unit B1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"22bbfc51fd6cc7d9336d33cef1af261dae76e444","kind":"individual-person-with-significant-control","links":{"self":"/company/12838630/persons-with-significant-control/individual/e69E3WU0L7yOqco7zIzfi2MsvQo"},"name":"Mr Leslie Holmes","name_elements":{"forename":"Leslie","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838651","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"dc4f3475a158838206f56ea1f7ec1283e9542b36","kind":"individual-person-with-significant-control","links":{"self":"/company/12838651/persons-with-significant-control/individual/_cWWAi9HK0ZqGdBAr8sxq8jwZig"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11600802","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE16 5LJ","premises":"353 Rotherhithe Street"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9c053bbf117bfb5bb5e20ea88c5df2318d7bd724","kind":"individual-person-with-significant-control","links":{"self":"/company/11600802/persons-with-significant-control/individual/ZsmbkmfLBDAsEWdJ0JzzKnZerv4"},"name":"Mrs Berna Bayirgul","name_elements":{"forename":"Berna","surname":"Bayirgul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"10572476","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Suite 2046"},"ceased_on":"2024-04-25","country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1981},"etag":"eff7707f2f29048a42523dfea83cd7b06203838e","kind":"individual-person-with-significant-control","links":{"self":"/company/10572476/persons-with-significant-control/individual/RLOrfkTvHUDL4hZyVgPuj6TIAuM"},"name":"Mrs Amanda North","name_elements":{"forename":"Amanda","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09056111","data":{"address":{"country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2HN","premises":"12 Hinde Close"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e498690bb88b0642940e4b9cf847fc2a6b40fce4","kind":"individual-person-with-significant-control","links":{"self":"/company/09056111/persons-with-significant-control/individual/O9WBniFztCYRN2KWoe3XhGip_i8"},"name":"Mr William George Dowsett","name_elements":{"forename":"William","middle_name":"George","surname":"Dowsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12838630","data":{"address":{"address_line_1":"Back Of Queen Street","address_line_2":"Tinkers Alley","country":"United Kingdom","locality":"Great Harwood","postal_code":"BB6 7QW","premises":"Unit B1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"244e33bbc8915ddd5fd89883610b756a1d16be1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12838630/persons-with-significant-control/individual/nS_Aw6idYaf97oBXofFVLoG0zhk"},"name":"Mr Paul Magee","name_elements":{"forename":"Paul","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"10235453","data":{"address":{"address_line_1":"Westbrook Grove","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5HX","premises":"3","region":"Hampshire"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"fadb8e25ac3aa8b6de1944853859e7a4d2b1439a","kind":"individual-person-with-significant-control","links":{"self":"/company/10235453/persons-with-significant-control/individual/nvn8ZqhPbrThTUUki8JOyp3IL3E"},"name":"Mr Philip Kenneth Edney","name_elements":{"forename":"Philip","middle_name":"Kenneth","surname":"Edney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12840160","data":{"address":{"address_line_1":"11 Lady Margaret Hall Way","address_line_2":"Sherborne St John","country":"England","locality":"Basingstoke","postal_code":"RG24 9NS","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8a3fee512a9088bd40efe792a387d4138685a389","kind":"individual-person-with-significant-control","links":{"self":"/company/12840160/persons-with-significant-control/individual/A-U6AA3dWPdCwBnOsaddZ7Xg66g"},"name":"Mr Martin Cartwright","name_elements":{"forename":"Martin","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12817690","data":{"address":{"address_line_1":"Merino Road","country":"England","locality":"Andover","premises":"148","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"48283a16193698cd2111976042fc1ab696eb258e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817690/persons-with-significant-control/individual/tECardmfydMDUTEPngbnIatdTwQ"},"name":"Mr Tuna Ziver Yoney","name_elements":{"forename":"Tuna","middle_name":"Ziver","surname":"Yoney","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11600113","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5PD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"69307dd99b8e02b37669de29f133811edc850b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600113/persons-with-significant-control/individual/igafBqQbzIScGsmQLCJh6HnvEts"},"name":"Mr Stephen Paul Brookes","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10572597","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1DX","premises":"161 Park Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4ef790a7d6f9526d9bd01ab129e7967465feac32","kind":"individual-person-with-significant-control","links":{"self":"/company/10572597/persons-with-significant-control/individual/YxFta9kOt3HG0wdAh4eMfiNBKjk"},"name":"Lord Aneeb Khalid","name_elements":{"forename":"Aneeb","surname":"Khalid","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12839391","data":{"address":{"address_line_1":"Brighton Marina Village","country":"England","locality":"Brighton","postal_code":"BN2 5UW","premises":"6 Portside","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"232582392051c566f1c0c783e9e96a96fd24541d","kind":"individual-person-with-significant-control","links":{"self":"/company/12839391/persons-with-significant-control/individual/aO3SH_Z0i74291AqCP2fiWzosfE"},"name":"Mr Philip Siviers","name_elements":{"forename":"Philip","surname":"Siviers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11600812","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c09fdd8d6dff0b6fd0fa56e79d068be43a5ae859","kind":"individual-person-with-significant-control","links":{"self":"/company/11600812/persons-with-significant-control/individual/UaJc_-yB3sWgKHZ0ndCyI_hxAZs"},"name":"Mr Damian Paul Wingham","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Wingham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11600103","data":{"address":{"address_line_1":"Jordan Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BW","premises":"57","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"86dc68418a15ff8f528bf717014d76fe6cf99b1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600103/persons-with-significant-control/individual/p2xewNblnR-xvG29A9kd6mq39eE"},"name":"Ms Rachael Curran","name_elements":{"forename":"Rachael","surname":"Curran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"06057717","data":{"address":{"address_line_1":"Carters Quay","country":"England","locality":"Poole","postal_code":"BH16 4FJ","premises":"39 Stabler Way","region":"Dorset"},"ceased_on":"2017-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"aeca5249761e5f81916e04db4896c14a86b60012","kind":"individual-person-with-significant-control","links":{"self":"/company/06057717/persons-with-significant-control/individual/mNj_Dg3QuvGkBdzVi_W2ETb0XEE"},"name":"Mr David Michael Winwood","name_elements":{"forename":"David","middle_name":"Michael","surname":"Winwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2f2435a0987c79796448c4eef4e6cf1548922f4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600183/persons-with-significant-control/individual/V5_oG54Kirq5fcjBQKW2pWSbnXM"},"name":"Mr Mohammed Tofeeq","name_elements":{"forename":"Mohammed","surname":"Tofeeq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"09322497","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Snelson","locality":"Macclesfield","postal_code":"SK11 9BN","premises":"Units 2 \u0026 3 Highfield Farm"},"ceased_on":"2019-06-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"656d653810c443df38ca22c594ed6cf2910f71b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09322497/persons-with-significant-control/individual/7uTI5IRS1R2GNWAXgeBNtFhOLvY"},"name":"Ian James Jackson","name_elements":{"forename":"Ian","middle_name":"James","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09398836","data":{"address":{"address_line_1":"Heaton Street","country":"England","locality":"Chesterfield","postal_code":"S40 3AQ","premises":"13","region":"Derbyshire"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f1e7a681c855f5a5484a4fd2e5cc458669b40bee","kind":"individual-person-with-significant-control","links":{"self":"/company/09398836/persons-with-significant-control/individual/AoEzshrIJqu1PArQUFu3oGzpNpU"},"name":"Mrs Claire Louise Anna Howsam","name_elements":{"forename":"Claire","middle_name":"Louise Anna","surname":"Howsam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"12412421","data":{"address":{"address_line_1":"49 Hurst Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 8AN","premises":"Apartment 145"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c0c4f01f22bf648c585abd5d9185e2589cef7440","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412421/persons-with-significant-control/individual/UDlKW6lwIhSXlroV-mymwCfABAA"},"name":"Mr Enes Gonultas","name_elements":{"forename":"Enes","surname":"Gonultas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"09952047","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"30"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4059abec2f5c33c33bf1b9cd13016495965d90b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09952047/persons-with-significant-control/individual/kHjXsTIQGCRChJN44o17FQ5Co8w"},"name":"Mr Iain Fraser Campbell","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC353656","data":{"address":{"address_line_1":"Sutherland Crescent","locality":"Abernethy","postal_code":"PH2 9GA","premises":"52","region":"Perth"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c333ac36c33e71b3037090a682e4664d40710eb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JSVM LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"James Philip DeVal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353656/persons-with-significant-control/individual/nG4HwKsH3Jg9i6ufCFJ6t5xit7Y"},"name":"Mr James De Val","name_elements":{"forename":"James","surname":"De Val","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC414837","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9f0643fd3281107df94c470963fef2434e204f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC414837/persons-with-significant-control/individual/LJp2Wi_2qN_5900QgEh3t_L_5p4"},"name":"Mr Andrew Woodburn","name_elements":{"forename":"Andrew","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11602353","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8SE","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bc749f70eac9429a2b394fe97bcd71163d8d0cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/11602353/persons-with-significant-control/individual/vcwCyCTQjAoJ7DLVYufLUcwn0eg"},"name":"Mr Jason Robert Wassermann","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Wassermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09920176","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"91db8051f33faeab9b8cb56938798056b2eed0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09920176/persons-with-significant-control/individual/LJ20qeYIuS3LUpwZGClDeNrYSVA"},"name":"Mr Xin Yu Wang","name_elements":{"forename":"Xin","middle_name":"Yu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"12840961","data":{"address":{"address_line_1":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SA","premises":"Unit 9 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8212a122116ce8fabf3dc1e2af0217ab72643bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840961/persons-with-significant-control/individual/Ad2LI6D8PnzEDSd6RpxYuM_KNr0"},"name":"Miss Divya Hemraj Chandegra","name_elements":{"forename":"Divya","middle_name":"Hemraj","surname":"Chandegra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11601513","data":{"address":{"address_line_1":"Rua Jose Goncalves Gomide","country":"Brazil","locality":"Sao Paulo","postal_code":"02075-001","premises":"462 Apto 62"},"country_of_residence":"Brazil","date_of_birth":{"month":3,"year":1960},"etag":"504cece46d3d1da10fc515862536c31ac7d45eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11601513/persons-with-significant-control/individual/CgoF-WgTe6ZlRPvAzMN_0PLq0Ws"},"name":"Carlos Dos Santos Alcatrao","name_elements":{"forename":"Carlos","surname":"Dos Santos Alcatrao"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"01487253","data":{"address":{"address_line_1":"St. Georges Works","address_line_2":"51 Colegate","country":"England","locality":"Norwich","postal_code":"NR3 1DD","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"acb03bed7dbe7c7da3d79d8539dcf5de04101c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01487253/persons-with-significant-control/individual/2XwY12-M9jIhIv8dgm0-Xpqst30"},"name":"Andrew William Pitt","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Pitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-19"}}
{"company_number":"12844091","data":{"address":{"address_line_1":"Coped Hall Business Park","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8DP","premises":"Unit 10"},"etag":"dfe9cd0081d92574091e7c47c5809dabe7c3cd38","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12620801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12844091/persons-with-significant-control/corporate-entity/JUENSBeiPYVIiusbybHKjfaMMxA"},"name":"Cubic One Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11600872","data":{"address":{"address_line_1":"Woodside Crescent","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 1RE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"03f2cae18a856696cef7b63019b9514b1ee97e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600872/persons-with-significant-control/individual/_TYbVrkQ4T-GFaAWFlaDluviDMI"},"name":"Mr Aqeel Rahman","name_elements":{"forename":"Aqeel","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"a15f9885314558c25d840f373d4e36c797b14bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11600883/persons-with-significant-control/individual/eOualOV0izSQM-4SzR4m27QtbmM"},"name":"Mr Tristan Ramsay","name_elements":{"forename":"Tristan","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601513","data":{"address":{"address_line_1":"Rua Jose Nobre","country":"Brazil","locality":"Sao Paulo","postal_code":"02122-100","premises":"213 Apto 151"},"country_of_residence":"Brazil","date_of_birth":{"month":6,"year":1982},"etag":"4c8e85d3a21d18fd597b017362bc704f64734149","kind":"individual-person-with-significant-control","links":{"self":"/company/11601513/persons-with-significant-control/individual/fITYl3itYYJEO2BlzslzaFnKWak"},"name":"Kleber Garcia Alcatrao","name_elements":{"forename":"Kleber","surname":"Garcia Alcatrao"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12842641","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Orsett","country":"England","locality":"Grays","postal_code":"RM16 3BT","premises":"The Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"c3132a645fc8a9c07e3fefeffd1f2f718175053b","kind":"individual-person-with-significant-control","links":{"self":"/company/12842641/persons-with-significant-control/individual/Sbr1MMgmDog9eCeYK7473Kyj1Io"},"name":"Miss Olivia Leigh Simmons","name_elements":{"forename":"Olivia","middle_name":"Leigh","surname":"Simmons","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12840181","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1984},"etag":"024797fe0a9323c0560d2252bcef7e6548cc5da2","kind":"individual-person-with-significant-control","links":{"self":"/company/12840181/persons-with-significant-control/individual/kdJ6uwcwyCSz7FKOBhn7uUSpp1c"},"name":"Vincent Ingvar Marcus Aun","name_elements":{"forename":"Vincent","middle_name":"Ingvar Marcus","surname":"Aun"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11600883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e2b7217e22251c4e41d68481a33af75c66a36b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11600883/persons-with-significant-control/individual/3DFZ7I6mbWSvlWXMrONHybmUpKE"},"name":"Mrs Claire Ramsay","name_elements":{"forename":"Claire","surname":"Ramsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12842610","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 8SR","premises":"34 Weald Square"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"64cff30c4407829a994f41f6454296d46cc89cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12842610/persons-with-significant-control/individual/jj0Ex5H6_lssC7XWsv7liMg9u5s"},"name":"Mr Joao Vumbi Sebastiao","name_elements":{"forename":"Joao","middle_name":"Vumbi","surname":"Sebastiao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"03499937","data":{"address":{"address_line_1":"Tavistock House South","address_line_2":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LG","premises":"C/O Rayner Essex Llp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"02c18a6c43d480a109372e8e1b45e26a7351995b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499937/persons-with-significant-control/individual/lWUMqSTE49ObYLGrO8hy5JTipxQ"},"name":"Mr Paul Faiman","name_elements":{"forename":"Paul","surname":"Faiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599512","data":{"address":{"address_line_1":"Crispin Way","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3UE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d4cf8ed491512cff7a6b0bec6077fd145039c1c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599512/persons-with-significant-control/individual/D7pQMrnkKkzFadND3zfEPkQwB_4"},"name":"Mr Adrian Dickinson","name_elements":{"forename":"Adrian","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10569393","data":{"address":{"address_line_1":"Chilwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6DD","premises":"14 Hickton Drive","region":"Nottinghamshire"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"87ef23c73f9947438d6506bfa842c01c3dde906e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569393/persons-with-significant-control/individual/I8I1lrMtlRCRk3PxJhLkHHzBhyc"},"name":"Neha Bhardwaj","name_elements":{"forename":"Neha","surname":"Bhardwaj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-11"}}
{"company_number":"12841861","data":{"address":{"address_line_1":"Dorset House","address_line_2":"Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7PL","premises":"Regus Leatherhead"},"etag":"3cb6505d6cd739c6a127128f2a84a0280a8ee2dd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"07028215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12841861/persons-with-significant-control/corporate-entity/DvZat4HJ2CnvhTi0-0CRuL0jXUI"},"name":"Meadway Homes Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12473341","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6ef9ba1a2932bb7c6f63708e480dd4a537b2a814","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473341/persons-with-significant-control/individual/NoDYz_fRcz5haV8rEv01wP0XyBM"},"name":"Mr Alistair Chong","name_elements":{"forename":"Alistair","surname":"Chong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-15"}}
{"company_number":"12843251","data":{"address":{"address_line_1":"Longfellow Avenue","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6JZ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"9ee4274dbf15986712322557ebff0555752bbe41","kind":"individual-person-with-significant-control","links":{"self":"/company/12843251/persons-with-significant-control/individual/Ydmt3Ljr0fQrM72O3yMx9oLn1OY"},"name":"Mr Mark Horton","name_elements":{"forename":"Mark","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12840931","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"dd7dc151a6d0fbf03530637412a9724be10d47ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12840931/persons-with-significant-control/individual/sy0pWSARPJcBv-O1YhaM3nPE_jk"},"name":"Miss Jacqueline Smith","name_elements":{"forename":"Jacqueline","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC353656","data":{"address":{"address_line_1":"Sutherland Crescent","locality":"Abernethy","postal_code":"PH2 9GA","premises":"52","region":"Perth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c0545ce234717b3625d1796b5edf13c3a992004f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JSVM LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Cheryl Diana De Val"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353656/persons-with-significant-control/individual/WsTvj69oeSZuDBDcJcQZX6XbZc8"},"name":"Mrs Cheryl De Val","name_elements":{"forename":"Cheryl","surname":"De Val","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SO306522","data":{"address":{"address_line_1":"Harju Maakond, Kuusalu Vald, Pudisoo Küla","address_line_2":"Männimäe, 74626","country":"Estonia","locality":"Tallin","postal_code":"74626","premises":"Harju Maakond"},"etag":"04afc1c467f8fc887eaa816ef03635044ebe3aa9","identification":{"country_registered":"Estonia","legal_authority":"Estonia Commercial Code","legal_form":"Osaühing [Private Limited Company]","place_registered":"Tartu County Court Registration","registration_number":"14578903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO306522/persons-with-significant-control/corporate-entity/2UueuwBpp8WoLzirIWV26W9n7Zg"},"name":"Jrandem Ho Ldings Oü","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-03"}}
{"company_number":"11602223","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 1HS","premises":"19"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"39729a7c710ab71799f9afe919c16d9768cbe761","kind":"individual-person-with-significant-control","links":{"self":"/company/11602223/persons-with-significant-control/individual/PoA0cQbyiyqCYuUevDZOjh2Lw_c"},"name":"Mrs Janiya Sultana Jesmin","name_elements":{"forename":"Janiya","middle_name":"Sultana","surname":"Jesmin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12840910","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Melbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6EY","premises":"Unit 9 Cherry Park Farm Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6c724213e060fb6c617d950bfcc01445bfa35f82","kind":"individual-person-with-significant-control","links":{"self":"/company/12840910/persons-with-significant-control/individual/rHYKDjWnSGPNM2iDPVcNkye7Lrk"},"name":"Mr Lloyd Hedley Reynolds","name_elements":{"forename":"Lloyd","middle_name":"Hedley","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841841","data":{"address":{"address_line_1":"Market Street","address_line_2":"Ground Floor","country":"England","locality":"Hyde","postal_code":"SK14 1ES","premises":"68-70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2071d51d60d1c3fce8ba7e4dac2619869f20706e","kind":"individual-person-with-significant-control","links":{"self":"/company/12841841/persons-with-significant-control/individual/kAKuS-VXxZsXe9cYuMTJLKzux0A"},"name":"Mr Piotr Iwan","name_elements":{"forename":"Piotr","surname":"Iwan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"10572816","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 5RQ","premises":"Albion Villas","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"86d10389b30cfccc7401f1e91e97f9f2b7a5d2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10572816/persons-with-significant-control/individual/2RgdeYjiImuOtqO9p55akuR5hac"},"name":"Mrs Brenda Back","name_elements":{"forename":"Brenda","surname":"Back","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10222733","data":{"address":{"address_line_1":"15-17 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4AT","premises":"Hatherley House"},"etag":"f2019ca362a40e3f8b32623e34171a380b38f957","identification":{"legal_authority":"England And Wales","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10222733/persons-with-significant-control/corporate-entity/oxFMx7IK6odNEmsBDncHWeVbMro"},"name":"Modeler Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09213283","data":{"address":{"address_line_1":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2 Exeter International Office Park","region":"Devon"},"etag":"a663744f1552b28b0f82e0bab8ae8669396af060","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Companies Register","registration_number":"04187073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09213283/persons-with-significant-control/corporate-entity/-PyGdIXxEtLnDZDhSkQaQjf-uY0"},"name":"Wainhomes (South West) Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"09058922","data":{"address":{"address_line_1":"Hadleigh Road","address_line_2":"Holton St. Mary","locality":"Colchester","postal_code":"CO7 6NN","premises":"Holton Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6f820eb97561fd726e1cdccd117a6913dfd94fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09058922/persons-with-significant-control/individual/vphRkS9ZRYubM4F2G9fxUbXjGbA"},"name":"Mr Jonathan Paul Pooley","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Pooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"12842611","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8NP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6de2ef1869ccd831b4bef906f0c1c82c36ecda52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842611/persons-with-significant-control/individual/4lAv8VAvb8NcL9Sbymruc-Si154"},"name":"Mr Luke Cooper","name_elements":{"forename":"Luke","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843240","data":{"address":{"address_line_1":"24 Howcroft House","country":"United Kingdom","locality":"Bow","postal_code":"E3 2AU","premises":"Reno Property Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"93ddc2c1bf11d5ed9223b9bbfc0020676904940c","kind":"individual-person-with-significant-control","links":{"self":"/company/12843240/persons-with-significant-control/individual/QEM__Mz7LNBItgwQh9mfF4NojfI"},"name":"Miss Danielle Andrews","name_elements":{"forename":"Danielle","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12840910","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Melbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6EY","premises":"Unit 9 Cherry Park Farm Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"aa7b604cdbf88394824b4b9364ada6aae8817894","kind":"individual-person-with-significant-control","links":{"self":"/company/12840910/persons-with-significant-control/individual/VfySX-GmhOOFPo8K088BAMq57LQ"},"name":"Peter Richard Reynolds","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11635830","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Hampton","postal_code":"TW12 3AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b8edccb0a270c64a2ac73275befa8877af19d8c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Hanife Ozlem KILINC"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11635830/persons-with-significant-control/individual/rxglaW4hkGhW_PzE6Di-PiKDlC4"},"name":"Mrs Hanife Ozlem Kilinc","name_elements":{"forename":"Hanife","middle_name":"Ozlem","surname":"Kilinc","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-06"}}
{"company_number":"11601532","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1973},"etag":"9712187d68e10c799df66d4d91d203b21d7afba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11601532/persons-with-significant-control/individual/icmCkgZQVjk1yPpWDDa-Jk89-Jg"},"name":"Mr. Zoltan Hercegfalvi","name_elements":{"forename":"Zoltan","surname":"Hercegfalvi","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12843241","data":{"address":{"address_line_1":"Mackley Industrial Estate","address_line_2":"Henfield Road, Small Dole","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9XR","premises":"Units 11-14"},"etag":"f3400d3465b3c0cb79648d082788dc9e7622656f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04053548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12843241/persons-with-significant-control/corporate-entity/fZRCQaEbpKosikYmVuMCvD37Bsw"},"name":"Trade Direct Sussex Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12840920","data":{"address":{"address_line_1":"Frimley Road","country":"United Kingdom","locality":"Ash Vale","postal_code":"GU12 5PJ","premises":"Ronda","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8c113054a7b9ed66a79b5486aaa43cffef34da74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840920/persons-with-significant-control/individual/vpGaxvWugClxfbvn5i0_aUqNZmI"},"name":"Nicola Jane Coaley","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Coaley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841850","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor","region":"West Midlands"},"etag":"45542adae5b3937185deab9f3bb32c82d71417aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11612554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12841850/persons-with-significant-control/corporate-entity/KeiTkTUPmMuBvtZICD-KBBx7dh4"},"name":"J Bridgwood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC414837","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"fbe1073e0c0962890b8dd1607a0d925efafaa3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC414837/persons-with-significant-control/individual/xYaXC3jTobVtDUpP9HZcEwMCGhY"},"name":"Mr Thomas James Paterson","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03499937","data":{"address":{"address_line_1":"Tavistock House South","address_line_2":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LG","premises":"C/O Rayner Essex Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"ec92e212c5fec42fb770f685c8a151048c83d675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499937/persons-with-significant-control/individual/HOQC-5MEgOh2kjSGemuRvgsFW0U"},"name":"Mrs Rosemary Faiman","name_elements":{"forename":"Rosemary","surname":"Faiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12844891","data":{"address":{"address_line_1":"60 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DA","premises":"Chw Accounting Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"978abd86e41dcb81bd4dd3106859002476b37426","kind":"individual-person-with-significant-control","links":{"self":"/company/12844891/persons-with-significant-control/individual/B5x8pjoYAPhLLGqyBHSAFLmZREE"},"name":"Christopher David Hancock","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hancock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12121530","data":{"address":{"address_line_1":"Kendal Avenue","country":"England","locality":"Barking","postal_code":"IG11 7RF","premises":"23"},"ceased_on":"2021-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bd54a630b05769b30e928c615330bc76a1eb7c49","kind":"individual-person-with-significant-control","links":{"self":"/company/12121530/persons-with-significant-control/individual/k_8Kth0K-LuDQPdsEU7OpWlHnr0"},"name":"Mr Muhammad Jawad Naeem","name_elements":{"forename":"Muhammad","middle_name":"Jawad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"11602983","data":{"address":{"address_line_1":"Evering Road","country":"England","locality":"London","postal_code":"N16 7SL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"222d51d2a6061106760cb56a15f10eb514b7edbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602983/persons-with-significant-control/individual/HNFfo9QDK_5Jtqh3dUHjpxOC1fA"},"name":"Ms Coralie Le Berche","name_elements":{"forename":"Coralie","surname":"Le Berche","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12848631","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4e0fad5c868375be97d976a32e8e5b40ba8cd272","kind":"individual-person-with-significant-control","links":{"self":"/company/12848631/persons-with-significant-control/individual/vNiEwfkxRRo9XRTWWMxkhXyJEQo"},"name":"Mr Turhan Anik","name_elements":{"forename":"Turhan","surname":"Anik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"09366487","data":{"address":{"address_line_1":"Great Braitch Lane","address_line_2":"Hatfield Garden Village","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9FD","premises":"29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"bc6de3240589d659ddc74ec461b157d1c1d3a65f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Christopher William Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09366487/persons-with-significant-control/individual/MzEYSpz4foQxSc8KH0K6-9k0wts"},"name":"Mr Chris Clark","name_elements":{"forename":"Chris","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13665155","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1987},"etag":"cba939dd856ff53b2d0722fd97e6f92e07480817","kind":"individual-person-with-significant-control","links":{"self":"/company/13665155/persons-with-significant-control/individual/wiDS0FPO8WM0pbq8Cvp_auMB-F0"},"name":"Mr David La Corte","name_elements":{"forename":"David","surname":"La Corte","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"01698707","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Tolleshunt Knights","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8HB","premises":"Woodlands Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f73f46300275f17f94b3fc616f5fd9267924ce95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"GRANT MATTHEWSON LIMITED ACSP","identity_verified_on":"2023-12-08T00:00:00Z","preferred_name":"Georgina Mary Finn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01698707/persons-with-significant-control/individual/1e8jr6XIIz-kp6Sm27A8olk37fE"},"name":"Mrs Georgina Mary Finn","name_elements":{"forename":"Georgina","middle_name":"Mary","surname":"Finn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"10572857","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RE","premises":"35"},"ceased_on":"2017-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"94b400e8d2b22f58f40daf8369fb0e71b752282f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572857/persons-with-significant-control/individual/hKGefh1IL4yR8msbGtw5h71nVqk"},"name":"Mr Maqbool Khan","name_elements":{"forename":"Maqbool","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12847490","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Suite 7-0437lonsto House","country":"England","locality":"London","postal_code":"N14 6HA","premises":"276"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e723cf141066fd95a24039fd7145a9ec53a22a22","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847490/persons-with-significant-control/individual/eRD0ZI1SWYiNiwJEBIMkSaS42_I"},"name":"Mr Oguzhan Kafaoglu","name_elements":{"forename":"Oguzhan","surname":"Kafaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11177554","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0AS","premises":"64","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"763abda6b87dbb4bd555f835c39ddb57d5396220","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177554/persons-with-significant-control/individual/J7gqaQxEvL4PjzOQgFF776Mnrwo"},"name":"Mr Joaquin Guevara Traverso","name_elements":{"forename":"Joaquin","surname":"Guevara Traverso","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-30"}}
{"company_number":"13663465","data":{"address":{"address_line_1":"Golders Manor Drive","country":"England","locality":"London","postal_code":"NW11 9HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5723c828e9e3bc12c4b37ca143f806cf5f44c5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663465/persons-with-significant-control/individual/_yELS0dYpRq7LCNFhp414fLlFQo"},"name":"Mr Charles Heitner","name_elements":{"forename":"Charles","surname":"Heitner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"05383821","data":{"address":{"address_line_1":"Pheasant Drive","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9LT","premises":"30"},"etag":"47b9619ec68249da712b633c55c2824a243fe580","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"04555060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05383821/persons-with-significant-control/corporate-entity/L_UeytAlbCBZPDrU1g81KcYQYyU"},"name":"Spivey Waste Management Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12844100","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"94f5cc443b76a108fee223aeaca5e7b25c55163c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844100/persons-with-significant-control/individual/CPeV9zHtD3-SlVwaY5y0SsQ23ws"},"name":"Ms Savitri Maharaj","name_elements":{"forename":"Savitri","surname":"Maharaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844900","data":{"address":{"address_line_1":"Caergynydd Road","address_line_2":"Waunarlwydd","country":"Wales","locality":"Swansea","postal_code":"SA5 4RF","premises":"128"},"ceased_on":"2022-01-13","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1975},"etag":"cfb94d554db077e29fd02ad11cb14183bedf0047","kind":"individual-person-with-significant-control","links":{"self":"/company/12844900/persons-with-significant-control/individual/GWCx3IGQDoX-idb3kDPxB5VIgK4"},"name":"Dr. Pavel Moises","name_elements":{"forename":"Pavel","surname":"Moises","title":"Dr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"05017023","data":{"address":{"address_line_1":"Genesta Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8DA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6e302f88285fab576bdcbddda37c438cb66076d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05017023/persons-with-significant-control/individual/fRjtKzi8KVpBYqkIkSTfn1gCFg4"},"name":"Mr Alan William Davis","name_elements":{"forename":"Alan","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"07410197","data":{"address":{"address_line_1":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"Unit 43 The Coach House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2f9fd714da11e15811f4fa5be5ce76d9f692fbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07410197/persons-with-significant-control/individual/NrxdOf0X2kCNKh5hlNPh9qO6Zlk"},"name":"Mr Olusegun Bajulaiye","name_elements":{"forename":"Olusegun","surname":"Bajulaiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI672181","data":{"address":{"country":"United Kingdom","locality":"Ballyrobert","postal_code":"BT39 9WD","premises":"67 Wesleydale","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"1b9048ba98ac0910a602ccb47100afcb2e7fe34a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672181/persons-with-significant-control/individual/MLLkFLVuu2S9GXBgskhEdjYFcok"},"name":"Mr Philip Cunningham","name_elements":{"forename":"Philip","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13663465","data":{"address":{"address_line_1":"Golders Manor Drive","country":"England","locality":"London","postal_code":"NW11 9HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4df38e12f33547d613af0a61b1512caefa27e2c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663465/persons-with-significant-control/individual/eT2IhYlwREh5iyMRVjzw24LZrC4"},"name":"Mrs Simmy Pappenheim","name_elements":{"forename":"Simmy","surname":"Pappenheim","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"09959607","data":{"address":{"address_line_1":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2JN","premises":"20 Ashley Drive North","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cd44be43339731b5117afcd9e197fb7927f99045","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Benjamin Christopher Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959607/persons-with-significant-control/individual/VY62frNWkBbRVW37ijpD1r1leMY"},"name":"Mr Benjamin Christopher Evans","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01698707","data":{"address":{"address_line_1":"New Road","address_line_2":"Tacolneston","country":"England","locality":"Norwich","postal_code":"NR16 1DW","premises":"Tacolneston Hall","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"5f549ab261807be2f76abbb8001f34e984d01e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01698707/persons-with-significant-control/individual/hTnJ_J-LYBZhTK7qgaEog_iRSkM"},"name":"Mr Jonathan Dudley Darrell","name_elements":{"forename":"Jonathan","middle_name":"Dudley","surname":"Darrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"12844910","data":{"address":{"address_line_1":"Bolina Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3LF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"9b003eee776bdd392de042d2e4a3bfefe9fa153e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844910/persons-with-significant-control/individual/eUGA5WB1Ikl_20aPqEblSo_29DA"},"name":"Mr William James Ritchie","name_elements":{"forename":"William","middle_name":"James","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11888860","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland, Preston","postal_code":"PR25 2LQ","premises":"120-124","region":"Lancashire"},"etag":"0bc25fc7bf91a4dc7613c5d74a80d57038f825de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"12474818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11888860/persons-with-significant-control/corporate-entity/MAOMoKFfQ0vxpUFvLssY0gFwA6M"},"name":"Avocet N C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-09"}}
{"company_number":"11602993","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"000128aa50c394cfb305f5dc6de2ad47d916e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11602993/persons-with-significant-control/individual/5hxaVcMc0iw0PC9ZY80rFXr9e38"},"name":"Mr John Charles Perkin","name_elements":{"forename":"John","middle_name":"Charles","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09084403","data":{"address":{"address_line_1":"129 Admirals Court,","address_line_2":"Rose Kiln Lane","country":"England","locality":"Reading","postal_code":"RG1 6SR","premises":"129 Admirals Court, Rose Kiln Lane","region":"Berkshire"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"fe61182533221887b1dcef7a9f5d70b91a2f58c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09084403/persons-with-significant-control/individual/WfcRK7Fe7sngQarsxS0J5C7gboU"},"name":"Miss Olivia Glasford","name_elements":{"forename":"Olivia","surname":"Glasford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"12849491","data":{"address":{"address_line_1":"Park View Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5e9973077e69dae26efafc4547a6d14e781252bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12849491/persons-with-significant-control/individual/qw41bMZBYyCCgKwfeHOUkPAuwYQ"},"name":"Mr Prashant Kumar","name_elements":{"forename":"Prashant","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849750","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"N17 0NU","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0abcaf174f76ef2ad3b06802877a05d65bd5cc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12849750/persons-with-significant-control/individual/db6cAuN87nNhV65TKmcVbuJvL68"},"name":"Mr Daniel Moldoveanu","name_elements":{"forename":"Daniel","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"01698707","data":{"address":{"country":"England","locality":"Wymondham","postal_code":"NR18 0AG","premises":"5 Market Place","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b4f8216c15f48fcee6ec4fd0bdc7678dbd8a0f55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"GRANT MATTHEWSON LIMITED ACSP","identity_verified_on":"2023-12-08T00:00:00Z","preferred_name":"Caroline Louise Darrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01698707/persons-with-significant-control/individual/ly3G9QmdyG-2dgZIHHdgZVUniRo"},"name":"Mrs Caroline Louise Darrell","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Darrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"10572856","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ede2fe9466c2a0a24fcb1d8753214334db356f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10572856/persons-with-significant-control/individual/1hlr3O_vfJR5i_Szq3dIZ_Qjt20"},"name":"Rachael Gleig","name_elements":{"forename":"Rachael","surname":"Gleig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12847470","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"36e7380934fc7929e9e76552d4bfecf567af4cc4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847470/persons-with-significant-control/individual/8NoJAX-YZfKCcaLhpx0U7aFyS3U"},"name":"Mr Bikram Bhagat","name_elements":{"forename":"Bikram","surname":"Bhagat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08838636","data":{"address":{"address_line_1":"Westmorland Drive","country":"England","locality":"Stockport","postal_code":"SK5 8HH","premises":"Brinnington Start Well Hub"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8a696dc7fcc9c3641ee2a49b24c45e6d721aa17d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838636/persons-with-significant-control/individual/FFHlsTHH6Fk7jCKVuCVIio0Pwts"},"name":"Mrs Donna Maria Robinson","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11603093","data":{"address":{"address_line_1":"15 Regent Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4LR","premises":"Cunard House"},"etag":"c94882c89e6fb7fc26a6c870c977fc0d398d68ff","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11602945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603093/persons-with-significant-control/corporate-entity/ectXas_sB9N4lFwcfh_rVAFECmc"},"name":"Track Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"01338357","data":{"address":{"address_line_1":"Goswell Road","care_of":"AMIN PATEL \u0026 SHAH ACCOUNTANTS","locality":"London","postal_code":"EC1V 7RP","premises":"334 - 336"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"40f3dd1fdc88a920e9083d21ba5b5a4e2013636e","kind":"individual-person-with-significant-control","links":{"self":"/company/01338357/persons-with-significant-control/individual/dAGBe8IT81EA-5wbANvS5GAZ83Y"},"name":"Mrs Usha Dilip Amin","name_elements":{"forename":"Usha","middle_name":"Dilip","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11602363","data":{"address":{"address_line_1":"99 Princess Road East","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LF","premises":"West Walk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"6fad24f122ef219cfd5ed21d1537d6a099d6dbec","kind":"individual-person-with-significant-control","links":{"self":"/company/11602363/persons-with-significant-control/individual/f_vGMm9TL4-uYhW0LbPgNWSMKek"},"name":"Scott Robert Stephen Fray","name_elements":{"forename":"Scott","middle_name":"Robert Stephen","surname":"Fray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602383","data":{"address":{"address_line_1":"Thirlmere Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6EB","premises":"89"},"ceased_on":"2020-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"00f4d85bf254576245783d54c61892fd841011c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11602383/persons-with-significant-control/individual/zK8v9qMcwWgRw0YB4dhl0W3dyEQ"},"name":"Mr Zoltan Ervin Lorincz","name_elements":{"forename":"Zoltan","middle_name":"Ervin","surname":"Lorincz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12846451","data":{"address":{"address_line_1":"Stradlers Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6JE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"74377a6a80e432e3dd0a4813b9836fe9ba56509c","kind":"individual-person-with-significant-control","links":{"self":"/company/12846451/persons-with-significant-control/individual/Ignyz95uISXzhAm17NC3TSrfKNE"},"name":"Ramy Hassan","name_elements":{"forename":"Ramy","surname":"Hassan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"08902562","data":{"address":{"address_line_1":"Blackwell Business Park","address_line_2":"Blackwell","country":"United Kingdom","locality":"Shipston On Stour","postal_code":"CV36 4PE","premises":"Unit 15","region":"Warwickshire"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"c96b2596a9b6df937aedc23fcf286494f34c1fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08902562/persons-with-significant-control/individual/be4oiRDLEq-U_hEi6fFm5BNzkbA"},"name":"Ms Edith Therese Day","name_elements":{"forename":"Edith","middle_name":"Therese","surname":"Day","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11603092","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"33086a6ff4b02a6dbc2b7ee591718175c8c15ee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603092/persons-with-significant-control/individual/h275cY0PfmshsNpja4ImlLgMEkE"},"name":"Lauren Kay Reyhani","name_elements":{"forename":"Lauren","middle_name":"Kay","surname":"Reyhani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603553","data":{"address":{"address_line_1":"Barnsley Rd","country":"England","locality":"Bromsgrove","postal_code":"B61 0ED","premises":"16","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"aacef443c11c95bb0f1ce72ea380e4d8bb0f3108","kind":"individual-person-with-significant-control","links":{"self":"/company/11603553/persons-with-significant-control/individual/x4ngiecxEPxK7X3lipMMk7oNhhk"},"name":"Mr Richard Charles Lowes","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12844870","data":{"address":{"address_line_1":"2 Munday Street","country":"England","locality":"Manchester","postal_code":"M4 7BD","premises":"Apartment 113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"13f05e693bced485d0531c25954d0349701dea1d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844870/persons-with-significant-control/individual/1G0a-sMiibMVfVZ2JcssYQ1nbvg"},"name":"Mr Stephen Sullivan","name_elements":{"forename":"Stephen","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11602373","data":{"address":{"address_line_1":"Cloverfields","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9EY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"207122e7d04e9edd18cadf75626a675e0363fbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11602373/persons-with-significant-control/individual/v2Z3MuRviS7crFwl98JpTqmwncw"},"name":"Miss Jade Geraldine Keaney","name_elements":{"forename":"Jade","middle_name":"Geraldine","surname":"Keaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12846431","data":{"address":{"address_line_1":"Essington House","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2SU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2458c581cc30a5e2397ee6aa0939148373738bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12846431/persons-with-significant-control/individual/dl9SfhXhHS9AngSty-zqQRCiLgo"},"name":"Mr Abdul Rauf","name_elements":{"forename":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847501","data":{"address":{"address_line_1":"Surbiton Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2HX","premises":"36"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d3dc7d53af836b18fdc868d2c496cb53a9f99634","kind":"individual-person-with-significant-control","links":{"self":"/company/12847501/persons-with-significant-control/individual/Hx3H1xjINPCxqcFIblma82ubWl8"},"name":"Mrs Wing Yan Michelle Wai","name_elements":{"forename":"Wing","middle_name":"Yan Michelle","surname":"Wai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"09957397","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09957397 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"75ef40b4494c977db73ed8197cb3726aeef633d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957397/persons-with-significant-control/individual/opVbtMFhcHpCzaA-E3KYSfj5Oz0"},"name":"Xiangyang Chen","name_elements":{"forename":"Xiangyang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10573376","data":{"address":{"address_line_1":"11-12","address_line_2":"Church Lane","country":"England","locality":"London","postal_code":"E11 1HG","premises":"Lontech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e9baa547ac8f9c50dfc59a55100ec6ebb00f6244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573376/persons-with-significant-control/individual/m3Bkmqt5dl1Dp9ufzgTmOxmFaZs"},"name":"Ms Rose Naomi Muthoni Justus","name_elements":{"forename":"Rose","middle_name":"Naomi Muthoni","surname":"Justus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"01698707","data":{"address":{"address_line_1":"Metfield","country":"England","locality":"Harleston","postal_code":"IP20 0JR","premises":"Villa Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"62f12e5bbd1a687ab8f4676d1e44279ca937bd48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"GRANT MATTHEWSON LIMITED ACSP","identity_verified_on":"2023-12-08T00:00:00Z","preferred_name":"Nicholas John Dudley Darrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01698707/persons-with-significant-control/individual/zQBjOljcy4IwmQDTLba51VZckRM"},"name":"Nicholas John Dudley Darrell","name_elements":{"forename":"Nicholas","middle_name":"John Dudley","surname":"Darrell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"09902256","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c8d067ec3a905f48085ebc8c79fe48a0de1dbb64","kind":"individual-person-with-significant-control","links":{"self":"/company/09902256/persons-with-significant-control/individual/lrOVu_ZdZ29T12ouiBUO1SIVVeU"},"name":"Mr Mark Hayes","name_elements":{"forename":"Mark","surname":"Hayes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10985443","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31"},"ceased_on":"2021-08-31","etag":"58934ff2cfe60b20aae99fdc56bd08c33266d632","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11240788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10985443/persons-with-significant-control/corporate-entity/UFaylfa2Ugz8P80e4F09835TsCs"},"name":"Brean Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"11602993","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2ca55752a643a76c8ba363edb50a050a740d8693","kind":"individual-person-with-significant-control","links":{"self":"/company/11602993/persons-with-significant-control/individual/_dgIVnyoUp-R6MRmVNFQHiCIwVY"},"name":"Mr Alistair Townson","name_elements":{"forename":"Alistair","surname":"Townson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"NI672181","data":{"address":{"locality":"Newtownabbey","postal_code":"BT36 6LT","premises":"17 Fairhill Crescent","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c5ed6bb740c34d7c71d8fed1edf1daafe52e8c84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672181/persons-with-significant-control/individual/JPUkzqWJIWMglmrXht16g7QWWr4"},"name":"Mr Brian Dickson","name_elements":{"forename":"Brian","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI656112","data":{"address":{"country":"United Kingdom","locality":"Omagh","postal_code":"BT78 1UQ","premises":"83 Letfern Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"2d39c752e622bfa26d21e98b131b80641ebdf7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656112/persons-with-significant-control/individual/uCc-5pvUbX1-OSh7CZBNKs-fEs4"},"name":"Mr Stephen Allen","name_elements":{"forename":"Stephen","surname":"Allen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11358613","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1SZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ce6db2490c0801d1b4f6dfb8b10e92e7468c714c","kind":"individual-person-with-significant-control","links":{"self":"/company/11358613/persons-with-significant-control/individual/bnn8D5Vl9meIlvrRZEBJ9eURWF4"},"name":"Jessamine Micheline Falanne Khoury","name_elements":{"forename":"Jessamine","middle_name":"Micheline Falanne","surname":"Khoury"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"08499960","data":{"address":{"address_line_1":"Durnsford Road","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cf8901f2ce950c1a27a0eb272837b0d9cf508c1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"INTERNATIONAL FINANCIAL SOLUTION LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Khalid Qadeer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08499960/persons-with-significant-control/individual/elSZdOEdPi4eaRxk6UUy505JJCM"},"name":"Mr Khalid Qadeer","name_elements":{"forename":"Khalid","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12846450","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"London","postal_code":"E6 3EG","premises":"17"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"eb698b53def4fcaa4ec32cf4087e1beee669f6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12846450/persons-with-significant-control/individual/O0bBt_biP96mDf_Rml9faJB34gY"},"name":"Mr Ovidiu Petrica Bataru","name_elements":{"forename":"Ovidiu","middle_name":"Petrica","surname":"Bataru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847511","data":{"address":{"address_line_1":"Sherrard Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1XJ","premises":"Basement Office, 2-6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fed68464990e2cffb73c1b720484b6a355ab735b","kind":"individual-person-with-significant-control","links":{"self":"/company/12847511/persons-with-significant-control/individual/ireZeZN9WXJ-8nqvtCFFEso1Wts"},"name":"Mr Paul Thomas Dawes","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13663464","data":{"address":{"address_line_1":"Eversley Road","country":"England","locality":"Norwich","postal_code":"NR6 6SG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5c752769c564f0608556bcc062b9ec01e843064f","kind":"individual-person-with-significant-control","links":{"self":"/company/13663464/persons-with-significant-control/individual/nJ0X_YFNHgfQ4Fc10SI4uf60aRY"},"name":"Mr Robert Christopher Neve","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Neve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"10573377","data":{"address":{"country":"England","locality":"London","postal_code":"E10 7EA","premises":"403 Lea Bridge Road"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"cf123851f73e36df59dfef159752d88be50b0c39","kind":"individual-person-with-significant-control","links":{"self":"/company/10573377/persons-with-significant-control/individual/TjszeegWbjuBIxG-K2DpX4sM7UQ"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12844881","data":{"address":{"address_line_1":"Heol Gleien","address_line_2":"Upper Cwmtwrch","country":"Wales","locality":"Swansea","postal_code":"SA9 2TZ","premises":"88"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"735fb861573fe4520353f1ef3630a79c2f9f6018","kind":"individual-person-with-significant-control","links":{"self":"/company/12844881/persons-with-significant-control/individual/eLvaSoe4cGZvUP1QV2uIAFtx_C4"},"name":"Mr Matthew Kilbane","name_elements":{"forename":"Matthew","surname":"Kilbane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11602383","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Isleworth","postal_code":"TW7 7PD","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"912087504e2d645fed0e5ad6f5b4560203208a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602383/persons-with-significant-control/individual/mmejqLc-rRsD1q0x8S6P9-1IRcs"},"name":"Mr Arturas Galminas","name_elements":{"forename":"Arturas","surname":"Galminas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10573367","data":{"address":{"address_line_1":"North Street","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b63084a6a9ea50c35d3e448c42e39251bc89dbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10573367/persons-with-significant-control/individual/vk6A_cP4SIYlMGxxaS2HFEgSkXg"},"name":"Mr Steven Steven Lewis","name_elements":{"forename":"Steven","middle_name":"Steven","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC555036","data":{"address":{"address_line_1":"Maclean Gardens","address_line_2":"Pitreavie Castle","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8SR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"42561dab2b64b80b38ae24fdeb1677038fb7c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555036/persons-with-significant-control/individual/7_m5SLd-UzZwK4Hpqf2qoZEdRjY"},"name":"Mr Steve Crawte","name_elements":{"forename":"Steve","surname":"Crawte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12849460","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c6bc585e05c24648751f9bf600ff3f26580816d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849460/persons-with-significant-control/individual/BwkT1bM2V8riM8ZbF5NSH6niH7E"},"name":"Mr Usman Shahid","name_elements":{"forename":"Usman","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12849740","data":{"address":{"address_line_1":"Crocketts Lane","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3BS","premises":"Former Coroners Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8b7386c9f60f34d8dff996cbf07dabcbaf3e2d02","kind":"individual-person-with-significant-control","links":{"self":"/company/12849740/persons-with-significant-control/individual/6Dvlml-PeAx8tIAFgCei9J_ASFc"},"name":"Mr Naveed Hussain","name_elements":{"forename":"Naveed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603572","data":{"address":{"address_line_1":"Seaman Avenue","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1DZ","premises":"3 Ambulance Houses"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4c1e531641d9c366755f413769180470335f4a64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603572/persons-with-significant-control/individual/9oINv8IkRRtu8fiylFi5kR705Ug"},"name":"Mr Michael James Ford","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12850351","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3HR","premises":"518"},"ceased_on":"2021-05-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"959501039e85a6b98a3dbef4da127c8ae64dc9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12850351/persons-with-significant-control/individual/uRUrA2SNwFgVPVAfJTZf2EnVvrc"},"name":"Ms Mariana Obreja","name_elements":{"forename":"Mariana","surname":"Obreja","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603813","data":{"address":{"address_line_1":"Wantage Road","country":"England","locality":"Didcot","postal_code":"OX11 0BT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ef8f7d28f34196fc7fcce4b8ac36f999eb333359","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603813/persons-with-significant-control/individual/NPTQQwnnOFJc4V92T7GVHR2rA54"},"name":"Mr Vichai Mungmai","name_elements":{"forename":"Vichai","surname":"Mungmai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12851270","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Wilburton","locality":"Ely","postal_code":"CB6 3QJ","premises":"3","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"36f1189648193f6100de173042d1439d7844d7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12851270/persons-with-significant-control/individual/VWoCCSIYZqAs6lyS5Ue8OsJiA3g"},"name":"Michael Paul Copare","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Copare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11604242","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Blackpool","postal_code":"FY1 4TA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"efa3623cbba09b9b49f6c49076d404b84f14d300","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604242/persons-with-significant-control/individual/OAybJw4b9QdZGLCnCJd2z-1MkQU"},"name":"Yasar Levent Bulut","name_elements":{"forename":"Yasar","middle_name":"Levent","surname":"Bulut"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604853","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c8e888e1e2478c44529beac7178cd6567a617b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604853/persons-with-significant-control/individual/zp7sp0aPq8VFBpxT_2O6G2G6pBU"},"name":"Mr Andrew Thomas-Campbell","name_elements":{"forename":"Andrew","surname":"Thomas-Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13239895","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2c71cde740667654fd48140e334b805e34b7457d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239895/persons-with-significant-control/individual/VG3WLhvN0izSg3E5DyH92FkuWnk"},"name":"Mrs Amanda Jayne Birchall","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13666805","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1e6a17b3f21fa232c57277cdb30e56accd9d49fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13666805/persons-with-significant-control/individual/KFOLTK5Uxg8GfwSHDKN9FVLpNQY"},"name":"Ben Yiend","name_elements":{"forename":"Ben","surname":"Yiend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"SC609952","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8HG","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"b3b59fc4b2e7fdc981bcb9f806edb1ade0762a18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609952/persons-with-significant-control/individual/TIcIf-Z0LWLu4V9YNU0n-SW5raE"},"name":"Mrs Monika Elzbieta Grabsztunowicz","name_elements":{"forename":"Monika","middle_name":"Elzbieta","surname":"Grabsztunowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12649421","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1978},"etag":"dc2485d37ee3afd1412166c9cc6e5a11127d0f20","kind":"individual-person-with-significant-control","links":{"self":"/company/12649421/persons-with-significant-control/individual/h93npJFtZ0rUbvkxAZtqJbGpHwA"},"name":"Mr Florando Nual","name_elements":{"forename":"Florando","surname":"Nual","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"07395373","data":{"address":{"address_line_1":"Red Post Lane","address_line_2":"Weyhill","locality":"Andover","postal_code":"SP11 0PY","premises":"Touchdown Chase"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1c2d7ddafa7503604232f0c135677439f1dfb3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07395373/persons-with-significant-control/individual/Enuyqw8ITue8ReVXbzuBBs4fqLI"},"name":"Mrs Lindsay Dennison","name_elements":{"forename":"Lindsay","surname":"Dennison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"13667294","data":{"address":{"address_line_1":"Hamlet Court Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"588f59f1a2f4b2876f5dfcd415f236dc1fea173f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667294/persons-with-significant-control/individual/NwTQTBL-VYEzE6VjdUpngMwJmMM"},"name":"Mr Yun Chen","name_elements":{"forename":"Yun","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12851540","data":{"address":{"address_line_1":"Pat Bassant Row","address_line_2":"Irving Walk","country":"England","locality":"Swanscombe","postal_code":"DA10 0ER","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6e3dfefd84904674dd9cf1b89c090e13e9010d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12851540/persons-with-significant-control/individual/WB94P6McpoUd3j776bj0sZPmW8I"},"name":"Miss Alison Jane Taplin","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Taplin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11604863","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7AT","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3ba2e16e8ac6b3d1487931aa926c4a8c846da472","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604863/persons-with-significant-control/individual/fE9XHxmS3GX2Q-BBNFpaZwvPns4"},"name":"Mr Steven Henry Wayne","name_elements":{"forename":"Steven","middle_name":"Henry","surname":"Wayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11603572","data":{"address":{"address_line_1":"Seaman Avenue","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1DZ","premises":"3 Ambulance Houses"},"ceased_on":"2021-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"344a4397dd7442f5b64af8977c5da77d49888340","kind":"individual-person-with-significant-control","links":{"self":"/company/11603572/persons-with-significant-control/individual/B7jA_GJQ0Hi82A1oGZr1NlN6dUE"},"name":"Mr Andrew Rutkin","name_elements":{"forename":"Andrew","surname":"Rutkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12850351","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7XX","premises":"181"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"04d60e440a14a3fcf8acb24ebf4367d72784140c","kind":"individual-person-with-significant-control","links":{"self":"/company/12850351/persons-with-significant-control/individual/DzFawYZwmIGpSZU7qAdQlID5jaw"},"name":"Ms Patricia Obreja","name_elements":{"forename":"Patricia","surname":"Obreja","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13667124","data":{"address":{"address_line_1":"79 Tonbridge Road","country":"England","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2023-04-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d53ff86de4f02e5f9c1d1cc2b08dd07d726aeb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13667124/persons-with-significant-control/individual/Gz9C6ONYe_Lk4exFck5G3rI0a-A"},"name":"Mr Benjamin Irwin Dunning","name_elements":{"forename":"Benjamin","middle_name":"Irwin","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"06795136","data":{"address":{"address_line_1":"Grovemere House","address_line_2":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1h"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8c1090c86ab32877091074aa039cd1e45f93694d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795136/persons-with-significant-control/individual/6vUYialoFem0X6GNHJfIG2_6ass"},"name":"Mr Alan John Beeston","name_elements":{"forename":"Alan","middle_name":"John","surname":"Beeston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573396","data":{"address":{"address_line_1":"Milne Place","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9DG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"567ffe5566d1e45f340f42f7f0ecd1741a5d631e","kind":"individual-person-with-significant-control","links":{"self":"/company/10573396/persons-with-significant-control/individual/iwaufLXvV-n4apXtgNRoD2yPaCc"},"name":"Mrs Edna Gonzalvo","name_elements":{"forename":"Edna","surname":"Gonzalvo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13667504","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen"},"etag":"e8a30d09a8ef8e7fcfa415475ca3cc4e295fd734","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11495967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13667504/persons-with-significant-control/corporate-entity/OFWV813ak7tK_zSEgzkdNp4h33w"},"name":"Bendigedig Farms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12851781","data":{"address":{"address_line_1":"Heron Court","address_line_2":"Harrier Way, Eagle Park, Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3AT","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"096677d5da30fe607c5922684699f400dd1198cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12851781/persons-with-significant-control/individual/IM9SwjV6qS1yVocsR30vRfwsgec"},"name":"Miss Sally Ann Howell","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13666805","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"18f7312bbcd402d08ca624133b4163dce6aecb53","kind":"individual-person-with-significant-control","links":{"self":"/company/13666805/persons-with-significant-control/individual/oSh_ny2VBxVCi4zkCgmqu1IUT68"},"name":"Sam Yiend","name_elements":{"forename":"Sam","surname":"Yiend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"SC609952","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8HG","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"e590bb8324118410a6cf2547cc20018c502a5e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609952/persons-with-significant-control/individual/0bBtjS4Diux3EfzPRXdgLyJ4Ou0"},"name":"Miss Sylwia Magdalena Pienkowska","name_elements":{"forename":"Sylwia","middle_name":"Magdalena","surname":"Pienkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08813937","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"cfaeb5dbf83aebba41a42c579ecad01844de0f77","kind":"individual-person-with-significant-control","links":{"self":"/company/08813937/persons-with-significant-control/individual/QvHDK3l0MRe3jpq7UpdTROdi1Tg"},"name":"Mr Allan Stanley Hutchings","name_elements":{"forename":"Allan","middle_name":"Stanley","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06795136","data":{"address":{"address_line_1":"Grovemere House","address_line_2":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"Unit 1h"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"e5d7782c720b55b4f95f66202a185f55892615f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795136/persons-with-significant-control/individual/tur4AxbikKlnE05MgJz5kv8BlGI"},"name":"Mrs Eleanor Clare Beeston","name_elements":{"forename":"Eleanor","middle_name":"Clare","surname":"Beeston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12851531","data":{"address":{"address_line_1":"Redway Drive","country":"England","locality":"Twickenham","postal_code":"TW2 7NN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"eca1e5996f706beb27585421df40de7ec8b107e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851531/persons-with-significant-control/individual/76FnbAvEmLyngA_9aY9TDE0ZIXA"},"name":"Aaron James Bremner","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Bremner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"02043537","data":{"address":{"address_line_1":"Suite 2, Second Floor","country":"England","locality":"Chiswick","postal_code":"W4 5PY","premises":"107 Power Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"c270d13c677a70628a36db46303cd06153bc0a36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02043537/persons-with-significant-control/individual/LHJuTbkABfwzLZBSrvFPP7uFw3I"},"name":"Mr Memdouh Fanous","name_elements":{"forename":"Memdouh","surname":"Fanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"SC609983","data":{"address":{"address_line_1":"Newton Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8ST","premises":"8 Newton Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"18242a95a592472f14eea0b4889d642121f771ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609983/persons-with-significant-control/individual/Xu-9bhnyroj1lDkAfqP6CaTOlM4"},"name":"Mr Anton Philip Linning","name_elements":{"forename":"Anton","middle_name":"Philip","surname":"Linning","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09817236","data":{"address":{"address_line_1":"Swansley Lane","country":"United Kingdom","locality":"Cambourne","postal_code":"CB23 6ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"67be7cd7e76a2688584d33a0aad417ccdfee4065","kind":"individual-person-with-significant-control","links":{"self":"/company/09817236/persons-with-significant-control/individual/jtXmAQlBOsEoq4TtJQBiBuCwahc"},"name":"Mr Stephen Sharp","name_elements":{"forename":"Stephen","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13666974","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Uxbridge Road","country":"England","locality":"Ealing Common","postal_code":"W5 3LD","premises":"9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8ebb27fe452d38eab184e900438ca2cecdf2d108","kind":"individual-person-with-significant-control","links":{"self":"/company/13666974/persons-with-significant-control/individual/PrZEqNUG_2KEiqcCKzaWiLjfmVM"},"name":"Mr Dariusz Kot","name_elements":{"forename":"Dariusz","surname":"Kot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11603812","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SQ","premises":"604 Green Lane"},"ceased_on":"2019-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"655f965ebc18667384cd887bac493a1acfb4bdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11603812/persons-with-significant-control/individual/jX6XCb3hVMM01aE8wvn1QagFc2Q"},"name":"Mr Kuldip Singh","name_elements":{"forename":"Kuldip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13667134","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hutton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2021-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"93511d57ff1f33f21099db1d167e94853de579d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13667134/persons-with-significant-control/individual/CUM0uQLCu-1cnfcciLUb6T_I4lk"},"name":"Courtney Pendry","name_elements":{"forename":"Courtney","surname":"Pendry"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11604233","data":{"address":{"address_line_1":"Harwood Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B70 9JF","premises":"3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5a0e2b9a0b2e82aea707cbfff81f0b45ea8794c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11604233/persons-with-significant-control/individual/MNRDudjQeZnMuY5-oWJYkHPun_w"},"name":"Mr Pardeep Khosla","name_elements":{"forename":"Pardeep","surname":"Khosla","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"08624686","data":{"address":{"address_line_1":"Apartment No. 1","address_line_2":"Av. Buenos Aires","country":"Panama","locality":"Boquete","premises":"Hotel El Oasis","region":"Chiriqui"},"country_of_residence":"Panama","date_of_birth":{"month":6,"year":1979},"etag":"1081182c4ed64fabd3c09cca0aafe6ca930b5bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08624686/persons-with-significant-control/individual/kbpfTGE4GA4S9yQ1eK2dL2-blr0"},"name":"Mr Przemyslaw Pacholski","name_elements":{"forename":"Przemyslaw","surname":"Pacholski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05335617","data":{"address":{"address_line_1":"2 Littlebury Court","address_line_2":"Basildon","locality":"Essex","postal_code":"SS13 1RG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dd7029068dae6bd58f8fd443c28a13bce11ecdbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05335617/persons-with-significant-control/individual/yKS9Mc6snbzBpJtloWJLqm-EyS4"},"name":"Mrs Galina Mitkova Mladenova","name_elements":{"forename":"Galina","middle_name":"Mitkova","surname":"Mladenova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12849771","data":{"address":{"address_line_1":"Phoenix Way","address_line_2":"Phoenix Distribution Centre","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9NB","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c59529a246c0e9233a19129cf15d11990d8f75c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12849771/persons-with-significant-control/individual/uDrtVpJY87XYAawrtIs5IT8-4RU"},"name":"Mr Haroon Saeed Mehr","name_elements":{"forename":"Haroon","middle_name":"Saeed","surname":"Mehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"08331537","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3ea1761a17659c26dcbd224814519fbb0a53082a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331537/persons-with-significant-control/individual/4lYML4ZJ0xyrM7vRG1D0M_su1kg"},"name":"Mr Ross James Adkin","name_elements":{"forename":"Ross","middle_name":"James","surname":"Adkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09609880","data":{"address":{"country":"England","locality":"Louth","postal_code":"LN11 0DR","premises":"11 Bridge Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e83d682fb0f986e191724cfb155503ed3d981041","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609880/persons-with-significant-control/individual/51eALmUdL43MmPvYLq9rb2oKlwk"},"name":"Mrs Kim Tracie Hardcastle","name_elements":{"forename":"Kim","middle_name":"Tracie","surname":"Hardcastle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"SC672660","data":{"address":{"address_line_1":"Tulloch Square","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9UA","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"7e4c0b0ce7132937819adce76ad161cb004080b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672660/persons-with-significant-control/individual/hNlwyp7tK7-3ef37kCFrcH_wUKk"},"name":"Mr Claudiu Seica","name_elements":{"forename":"Claudiu","surname":"Seica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12096640","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E3 4PH","premises":"572"},"ceased_on":"2026-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ce99a9e7531c77a38137a8bf6531443f065d251c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12096640/persons-with-significant-control/individual/yen7kyarMd6Cbx05W0BtfB1j4Vs"},"name":"Mr Nasir Pervaze","name_elements":{"forename":"Nasir","surname":"Pervaze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851531","data":{"address":{"address_line_1":"Talma Road","country":"England","locality":"London","postal_code":"SW2 1AU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"47a8453f78f118467747d313c0077ee2bd4e0c92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851531/persons-with-significant-control/individual/BY-U9rdu101G6J-mtmh3aem4G_s"},"name":"Daniel Oliver Bremner","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Bremner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11604863","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7AT","premises":"194"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"575a3f2e6a3688dc7d197ee1c6d3ebeb57ae3a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11604863/persons-with-significant-control/individual/qxAHhk5Ii3pWPg4yTX_n4j-QI9w"},"name":"Mr Ben Chiu","name_elements":{"forename":"Ben","surname":"Chiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12849751","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"11efc03e34024207b60c9526c387aba94f9fec07","kind":"individual-person-with-significant-control","links":{"self":"/company/12849751/persons-with-significant-control/individual/SimBACqSkcOz-Q8KzD6gfF6Tk3Q"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850340","data":{"address":{"address_line_1":"Chartwell Road","country":"England","locality":"Swindon","postal_code":"SN25 2ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c6144cdb384bf40a5bfe63bd36f6d599d9a89b2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850340/persons-with-significant-control/individual/ivrViBSUPFBuNJ-T4EjgMi67OsQ"},"name":"Mr Kiranpal Singh Rana","name_elements":{"forename":"Kiranpal","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"07492997","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor International House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"69e706355895b7d8816ace80db77738a95894a78","kind":"individual-person-with-significant-control","links":{"self":"/company/07492997/persons-with-significant-control/individual/OBza5iampJeOOhn1sbiEpJRKvd4"},"name":"Timothy Jones","name_elements":{"forename":"Timothy","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13667124","data":{"address":{"address_line_1":"Borough Market","address_line_2":"Stoney Street","country":"England","locality":"London","postal_code":"SE1 9AH","premises":"Unit 16b"},"ceased_on":"2022-01-20","etag":"ac75d4bff413e8f88a8b7384270d83edaa7a686d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Company Number 10977750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13667124/persons-with-significant-control/corporate-entity/vboa3uUyZaB6ziaHhnA7S54e8is"},"name":"Fromage And Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"10573386","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 3HH","premises":"213 Hempstead Road","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"bb06a528ada98cb0bf907f1cd7ef229f8cebc03d","kind":"individual-person-with-significant-control","links":{"self":"/company/10573386/persons-with-significant-control/individual/QleEGUNW3BAIWXjWKn4DLp3fWBA"},"name":"Mr Mohammad Sepassi-Ashtiani","name_elements":{"forename":"Mohammad","surname":"Sepassi-Ashtiani","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"13667294","data":{"address":{"address_line_1":"Hamlet Court Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 7LP","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"26fff672aa0bdf942079086b871e4a014c0e744f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667294/persons-with-significant-control/individual/7LH5Xxh9QvzCNDhrOBX0z7VZEig"},"name":"Mr Michael Lap Kay Liu","name_elements":{"forename":"Michael","middle_name":"Lap Kay","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"SC609982","data":{"address":{"address_line_1":"11 Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6LY","premises":"Central Chambers, Suite 36b"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"52d032df0f2009687ef6304324397d6d0cc65f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609982/persons-with-significant-control/individual/hT_tshtriHzpxjJMYDZ96v0663Y"},"name":"Miss Eleanor Stewart","name_elements":{"forename":"Eleanor","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12851781","data":{"address":{"address_line_1":"Heron Court","address_line_2":"Harrier Way, Eagle Park, Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3AT","premises":"Unit 6"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"51a78219ad563f9b0ea1f491c654a4e3e675f965","kind":"individual-person-with-significant-control","links":{"self":"/company/12851781/persons-with-significant-control/individual/W68rnULgwSBJVyi2QvvS1SEm0OE"},"name":"Mr Peter Paul Bird","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"06044707","data":{"address":{"address_line_1":"Wiesenweg 7","country":"Germany","locality":"Seligenstadt","postal_code":"63500","premises":"Kpm International Ltd. \u0026 Co. Kg"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1964},"etag":"83fc06efd336139426b30942a590900a830078d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044707/persons-with-significant-control/individual/wYy7BjhEb8MfaMTv9LgQ2gocYfE"},"name":"Mr Krzysztof Adamczak","name_elements":{"forename":"Krzysztof","surname":"Adamczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961462","data":{"address":{"address_line_1":"Cotham Grove","country":"England","locality":"Bristol","postal_code":"BS6 6AN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"26537516ee985958c4a424bdb1002ac4f2b2b943","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08961462/persons-with-significant-control/individual/zPErbrYumh3OyPd06Jt0ntrxLRk"},"name":"Mr Philip Taylor-Ashby","name_elements":{"forename":"Philip","surname":"Taylor-Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603792","data":{"address":{"address_line_1":"Lammas Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1AN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"c3fe9f0c69b40d5bf7d9f17c2697905850b5e15a","kind":"individual-person-with-significant-control","links":{"self":"/company/11603792/persons-with-significant-control/individual/sTd8wfqXYEe2pepsc7sWItX03BY"},"name":"Mr Dafydd-Marc Mccarthy","name_elements":{"forename":"Dafydd-Marc","surname":"Mccarthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08813937","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"bddba389694ad2ae7b534645042b99901fefcb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08813937/persons-with-significant-control/individual/AiKLyHB-JRTA_Yn5tNpwg1c8VY4"},"name":"Mrs Tracey Hutchings","name_elements":{"forename":"Tracey","surname":"Hutchings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604223","data":{"address":{"address_line_1":"Lower Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1QU","premises":"T01 The Atkins Building","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"aee65159d49944ac777e8fd29669a1083bff09ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604223/persons-with-significant-control/individual/ilxap8Qx_JrwUsXopyL--MxYLss"},"name":"Mr Patrick Chong","name_elements":{"forename":"Patrick","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"07685532","data":{"address":{"address_line_1":"2 Morris Close","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5YW","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"3e9ee93f41863d21024a49bdf3595850d624f037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685532/persons-with-significant-control/individual/fQbiCDbDz3dSvbLQyYnwPjXTaUo"},"name":"Mr Nicholas Frank Wastling","name_elements":{"forename":"Nicholas","middle_name":"Frank","surname":"Wastling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10573397","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3HP","premises":"120d"},"ceased_on":"2017-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a7195c2dfc0634177474ab75408085473d78ef42","kind":"individual-person-with-significant-control","links":{"self":"/company/10573397/persons-with-significant-control/individual/J0YJs00sllcJnMNEM4bt-ew9vO4"},"name":"Mehmet Tasin","name_elements":{"forename":"Mehmet","surname":"Tasin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13666804","data":{"address":{"address_line_1":"Clare Road","address_line_2":"Grangetown","country":"Wales","locality":"Cardiff","postal_code":"CF11 6RT","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"efaf7daaca65376e1c404723bd100c05041ae550","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666804/persons-with-significant-control/individual/VrRe7VUCQR_bb8FDnr0NRk1qeCQ"},"name":"Mr Jahangir Hussain","name_elements":{"forename":"Jahangir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"08331537","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fb491edc4c28ca76e16cbd83d72d986c69ccbe3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331537/persons-with-significant-control/individual/kGFiN8QFPLgwIzFQY0193nS-1sM"},"name":"Mr Leon Jason Malcolm","name_elements":{"forename":"Leon","middle_name":"Jason","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13088894","data":{"address":{"address_line_1":"115 High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"e76165c239ce8f467e9509934d3c4ef86f745c83","kind":"individual-person-with-significant-control","links":{"self":"/company/13088894/persons-with-significant-control/individual/XDWVSydvhhO_qliiOy7mo-WpO3U"},"name":"Mr Finlay James","name_elements":{"forename":"Finlay","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"NI620233","data":{"address":{"address_line_1":"Derryloran Industrial Estate","address_line_2":"Sandholes Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9LU","premises":"Unit 2a","region":"County Tyrone"},"ceased_on":"2018-09-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2018},"etag":"3b328ab733223c38084f024e89ec1e09fd9b092f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI620233/persons-with-significant-control/individual/4oBHRiKK1-jkCccJecqdI8UMJ7s"},"name":"Mr Sam Evans","name_elements":{"forename":"Sam","surname":"Evans","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13667285","data":{"address":{"address_line_1":"Somerville Rise","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7LW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6bb01366bce8c4a5e43ee813c3fb1285dc672f68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667285/persons-with-significant-control/individual/gmj_6GdJVgZMkyYXn15_QT5Xmw0"},"name":"Mr James Riley","name_elements":{"forename":"James","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"12851531","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Braunton","postal_code":"EX33 2JR","premises":"Parklands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"7770f35bd75c41de1ddd3511ffb4b8fc1810b65e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851531/persons-with-significant-control/individual/VmYJFvKSyJGnkS3xNEFxy9vnqmA"},"name":"Mrs Sarah Jane King","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13667505","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"Cirencester","postal_code":"GL7 1EF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9c20abb6bdae90cb1433ab8cced4c8c8578d52c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667505/persons-with-significant-control/individual/KBeGBhrhEJVLJPxBn-elv2Dvtiw"},"name":"Mr Timothy John Worboys","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Worboys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11603572","data":{"address":{"address_line_1":"Seaman Avenue","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1DZ","premises":"3 Ambulance Houses"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"554c38d7bdc63e3db2f02af43dfc54cd91937a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11603572/persons-with-significant-control/individual/sq7k8Uc6kaB6Dt0N4FriYJwP3YI"},"name":"Marc Louden","name_elements":{"forename":"Marc","surname":"Louden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12850350","data":{"address":{"address_line_1":"Kumul Highway","country":"Vanuatu","locality":"Port Vila, Republic Of Vanuatu.","postal_code":"999202","premises":"1276, Govant Building"},"etag":"69446055123f15975547b692473d5aed564ee22f","identification":{"country_registered":"Vanuatu","legal_authority":"Vanuatu","legal_form":"Vanuatu","place_registered":"Vanuatu","registration_number":"14885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12850350/persons-with-significant-control/corporate-entity/qydBlr68CkkUA0njunKGWuswaSs"},"name":"Seventy Investech (Vanuatu) Co., Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"03008666","data":{"address":{"address_line_1":"Stanbridge Road","locality":"Leighton Buzzard","postal_code":"LU7 9HR","premises":"Midway Depot"},"ceased_on":"2025-09-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"17e305cdddd91ae4e911945d7451d0820d6b5b28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03008666/persons-with-significant-control/individual/griS2mTxZM6NFKMU15ovsuIjHmw"},"name":"Mrs Julia Hattle","name_elements":{"forename":"Julia","surname":"Hattle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13667125","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9AA","premises":"573, Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b86719fc2363b3289f268ce2c613d13102c4d0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667125/persons-with-significant-control/individual/46MBigSXBEkDyJUedmPkeSmatAg"},"name":"Mr Paul Jameson","name_elements":{"forename":"Paul","surname":"Jameson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"06783936","data":{"address":{"address_line_1":"Harrington Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 1QE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b96f30e809613825e7568f68cbad983f8055cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06783936/persons-with-significant-control/individual/RL6AwL0h8TdczWqv1MCteQNEpQM"},"name":"Mr Lee Watson","name_elements":{"forename":"Lee","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"13667295","data":{"address":{"address_line_1":"Rooks Nest Road","country":"England","locality":"Wakefield","postal_code":"WF1 3EE","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"56ce07fe181c2b2097049514793effed037ca7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667295/persons-with-significant-control/individual/0egtsWCDk9ygfRAGLs9uCB9lKBg"},"name":"Tudor Strisca","name_elements":{"forename":"Tudor","surname":"Strisca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12851780","data":{"address":{"address_line_1":"Station Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9QW","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f2448b62870ea859e1dbf0d94e773c90df698878","kind":"individual-person-with-significant-control","links":{"self":"/company/12851780/persons-with-significant-control/individual/9W53_Bms7u7UQK8jcxMJOxBUOvA"},"name":"Mr Kursat Celebi","name_elements":{"forename":"Kursat","surname":"Celebi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"09196617","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Eastbourne","postal_code":"BN22 9QA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"068ef05ca674db70f1fe0b6b28186db995d3e22b","kind":"individual-person-with-significant-control","links":{"self":"/company/09196617/persons-with-significant-control/individual/Y_FvgvKJ8Zaf5v7TRZGb98EMK0E"},"name":"Mr Gert Frederik Tallner","name_elements":{"forename":"Gert","middle_name":"Frederik","surname":"Tallner","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605423","data":{"address":{"address_line_1":"Felixstowe Road","address_line_2":"Foxhall","country":"England","locality":"Ipswich","postal_code":"IP10 0BF","premises":"9 Three Rivers Business Centre","region":"Suffolk"},"etag":"2d1d7340236735a39ef8ac611c77c9b2b2416bc4","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"06757023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605423/persons-with-significant-control/corporate-entity/MEynnxZAqOwSRJnk0_tR-DjQIUE"},"name":"Simple Click Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"04020155","data":{"address":{"address_line_1":"Wobaston Road","address_line_2":"Pendeford","country":"England","locality":"Wolverhampton","postal_code":"WV9 5EY","premises":"Boulton House Owens Trading Estate"},"etag":"f2412c79b0f7a34d0a47930615b9825775abf354","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13524317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04020155/persons-with-significant-control/corporate-entity/5xbYlAWdk0IDPFKT4A2dmvvvwac"},"name":"Eden Bream Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"09092552","data":{"address":{"address_line_1":"Summer Hill","address_line_2":"Harbledown","country":"England","locality":"Canterbury","postal_code":"CT2 8NH","premises":"Highfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f68d49645b39d7bd4bfb078c8975f214e262e769","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092552/persons-with-significant-control/individual/e0Esh3ok6mrCI5O6XXLF-yF0ZLQ"},"name":"Mr Laurence Bernard Kemball-Cook","name_elements":{"forename":"Laurence","middle_name":"Bernard","surname":"Kemball-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-30"}}
{"company_number":"12852981","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4XB","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7d70bdab0273b03fe55ae845e271af1a8851cdac","kind":"individual-person-with-significant-control","links":{"self":"/company/12852981/persons-with-significant-control/individual/aubWEqYTMHCQFoGQfyrG1ciSdhE"},"name":"Mr Ramazan Baldan","name_elements":{"forename":"Ramazan","surname":"Baldan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11606893","data":{"address":{"address_line_1":"Liscombe Street","country":"Wales","locality":"Newport","postal_code":"NP19 0HQ","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1958},"etag":"a834f94cd33f53359861d29666c0a6e52c4d62d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11606893/persons-with-significant-control/individual/PLwajBTh8Nv0mA72nk_e6Y6ePME"},"name":"Mr Michael Ham","name_elements":{"forename":"Michael","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"09959017","data":{"address":{"address_line_1":"Warner House, Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"89a86809fba44c3b081236a79325012c8d18c032","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MCT PARTNERSHIP LLP ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Charlotte Marie Cain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959017/persons-with-significant-control/individual/boKQ4p_8dgPIFLlzB3TQ08GrfsM"},"name":"Miss Charlotte Marie Cain","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Cain","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"12853360","data":{"address":{"address_line_1":"Brook Avenue","country":"England","locality":"Alfreton","postal_code":"DE55 7FW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"228f473a44b1c0ade90ac703e5d055720d9e0cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12853360/persons-with-significant-control/individual/u6hGPLuqpSFMQrKGHLGkOXul5hc"},"name":"Mr David Edward James Shaw","name_elements":{"forename":"David","middle_name":"Edward James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"SC314967","data":{"address":{"address_line_1":"5 Spiersbridge Terrace","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JH","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"40419b3d59ff327472943a197a2ca9b7c7baf989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314967/persons-with-significant-control/individual/pTFjRn6pjP8xvt5z7H7NWnSLzhI"},"name":"Mr Kashif Ali","name_elements":{"forename":"Kashif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853471","data":{"address":{"address_line_1":"Tinworth Street","country":"England","locality":"London","postal_code":"SE11 5EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4690f93d1502fb1776cde3022f99beeeaaed7997","kind":"individual-person-with-significant-control","links":{"self":"/company/12853471/persons-with-significant-control/individual/nfDVcEPbnKwjFc73PX7FIuBWg00"},"name":"Mr Dax O'Callaghan","name_elements":{"forename":"Dax","surname":"O'Callaghan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"04141927","data":{"address":{"address_line_1":"Hinton","country":"England","locality":"Saxmundham","postal_code":"IP17 3RG","premises":"The Granary, Hinton Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"13d96001b87044928036b7b729c3d88dfdf6d1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04141927/persons-with-significant-control/individual/7PiEZY5GUNeWcEvgmkJpGKtz4Zo"},"name":"Mr Jake Nicholas Barton","name_elements":{"forename":"Jake","middle_name":"Nicholas","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12852150","data":{"address":{"address_line_1":"Eagle Lane","country":"England","locality":"Tipton","postal_code":"DY4 0JE","premises":"10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5279dc3f320d4c0a9505d2b47f0bef3db22d070e","kind":"individual-person-with-significant-control","links":{"self":"/company/12852150/persons-with-significant-control/individual/YHwEoJFr2tX-YGYZ6pgY9xjHSYk"},"name":"Mr Jermaine Martin","name_elements":{"forename":"Jermaine","surname":"Martin","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13667765","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2c4aef84cecddce4bf9a10379baa9c7686d58d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667765/persons-with-significant-control/individual/fle7fkYPxGX1KIlROZZ4iCg6S8A"},"name":"Dr Zubair Sacranie","name_elements":{"forename":"Zubair","surname":"Sacranie","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"12852680","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"etag":"4d31bdcf353fb3a944ddad80f4d45d2e4cf69dd2","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"12840575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12852680/persons-with-significant-control/corporate-entity/tRE9r3-AkXLCmQokSzCXalITkBw"},"name":"Gateway Sl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"11446061","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9JP","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b250caa50480d9128c41cfe54e95672da61b78ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11446061/persons-with-significant-control/individual/gBjYlsn1TQRJe5XsQvAY7qM06qM"},"name":"Mrs Nikolett Kiss-Zilahi","name_elements":{"forename":"Nikolett","surname":"Kiss-Zilahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11606272","data":{"address":{"address_line_1":"Ha-Kormim","country":"Israel","locality":"Rishon-Leziyyon","postal_code":"7549922","premises":"10/3"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1989},"etag":"e604e55b2995abc58d1a3e81e66cbddf620d4f01","kind":"individual-person-with-significant-control","links":{"self":"/company/11606272/persons-with-significant-control/individual/0ZUWKWTVm5YFKNP7CsN1hrmBhdc"},"name":"Mr Ariel (Nir) Ohayon","name_elements":{"forename":"Ariel","middle_name":"(Nir)","surname":"Ohayon","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07557986","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"40121582fcc778d114809f511bbc79dafc8ba164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07557986/persons-with-significant-control/individual/ZOqkEmpm6_SwmK6L1ll-iT9ha34"},"name":"Mr Daniel Victor Snaith","name_elements":{"forename":"Daniel","middle_name":"Victor","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12030801","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"6d7160864e59709d27a3c40e2cbca6c0b8921ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12030801/persons-with-significant-control/individual/sK-TeFoIgOCTQWDtDWm8Y7CHOmE"},"name":"Miss Georgia Lock","name_elements":{"forename":"Georgia","surname":"Lock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-09-02"}}
{"company_number":"11607542","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1JP","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"129c3d55492f3e1366a30622aa2fd89404036c24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607542/persons-with-significant-control/individual/P4f8_m3Wsk9oZqxsWydgl87CIJQ"},"name":"Robert David Van-Huffel Bjelica","name_elements":{"forename":"Robert","middle_name":"David Van-Huffel","surname":"Bjelica"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13668504","data":{"address":{"address_line_1":"85 Bold Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4HF","premises":"Smart Box Office Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"e7b7345d2f9c10240207d350c0817675dbc2b0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668504/persons-with-significant-control/individual/_BSpGnTZlx7DEV_PlD_J6XCTfjE"},"name":"Mr Martin John O'Shea","name_elements":{"forename":"Martin","middle_name":"John","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11607573","data":{"address":{"address_line_1":"Guildford St","country":"England","locality":"Chertsey","postal_code":"KT16 8AN","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b08daf62ad0b8da405981afbd2f8fc7a6f55591d","kind":"individual-person-with-significant-control","links":{"self":"/company/11607573/persons-with-significant-control/individual/9-BIz8isOYJzBrUN8FNesGxO9og"},"name":"Mr John Warwick Lewthwaite","name_elements":{"forename":"John","middle_name":"Warwick","surname":"Lewthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09196617","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Eastbourne","postal_code":"BN22 9QA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"03ffc86e96211816cf7dbee078880543bf0f9f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09196617/persons-with-significant-control/individual/7-0lpKtspnCVY7XXGkdYkGjH7Y8"},"name":"Mrs Michelle Tallner","name_elements":{"forename":"Michelle","surname":"Tallner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04306107","data":{"address":{"address_line_1":"Empress Avenue","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 8JT","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d0957a566eab99bf1cb31f87c1b3f7a383d0b696","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04306107/persons-with-significant-control/individual/cY9731s1YWvZPDRmQvucy9ia9T4"},"name":"Mr Salim Moosa Amanji","name_elements":{"forename":"Salim","middle_name":"Moosa","surname":"Amanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02445917","data":{"address":{"address_line_1":"2 Tower House","address_line_2":"Hoddesdon","locality":"Hertfordshire","postal_code":"EN11 8UR"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bfd43c004563fe7f01f7b552804d95f27238f6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/02445917/persons-with-significant-control/individual/jQqmOk5jgSNKmAdxuYPCs-SgY8c"},"name":"Mrs Sarah Louise Mcclean","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mcclean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05007716","data":{"address":{"address_line_1":"Tidenham Chase","locality":"Chepstow","postal_code":"NP16 7JN","premises":"Chase End","region":"Gloucestershire"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"325d21d7ec415e73c341ce6e18be6103693d0161","kind":"individual-person-with-significant-control","links":{"self":"/company/05007716/persons-with-significant-control/individual/TDAtjgqDP_IRxuakTV7urB6SfdQ"},"name":"Ms Penelope Jane Rea","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Rea","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12852990","data":{"address":{"address_line_1":"Scalpcliffe Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9AA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"056c946521875dd047ec04a626e181458a6340d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12852990/persons-with-significant-control/individual/RYubjENzG_WhU9cyCDCLCKqqSjc"},"name":"Mr Florin Adrian Militaru","name_elements":{"forename":"Florin","middle_name":"Adrian","surname":"Militaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11606913","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1985},"etag":"838c3f9e7032ef578fd284bf187a754964726c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606913/persons-with-significant-control/individual/SUMTpQMI6lTkVJnyIQUp5XD29Wk"},"name":"Mr Alexei Filippenko","name_elements":{"forename":"Alexei","surname":"Filippenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13668264","data":{"address":{"address_line_1":"Castle Court, 1 Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QD","premises":"C/O Voila Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a74bac6bea4a69db97d5fa204593938cc137dd3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668264/persons-with-significant-control/individual/B4F0Vpg_ZsAfyGeeMVoKeMRGmKw"},"name":"Mr Aaron Richard Willett","name_elements":{"forename":"Aaron","middle_name":"Richard","surname":"Willett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"04640516","data":{"address":{"address_line_1":"Keycol Hill","address_line_2":"Newington","locality":"Sittingbourne","postal_code":"ME9 7LE","premises":"White Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"457ef0ed97c0c2dfff81ff3c58cf50c45a6b4660","kind":"individual-person-with-significant-control","links":{"self":"/company/04640516/persons-with-significant-control/individual/mY0v6FFlrgrkn-xUJVlQW-baxuU"},"name":"Mr Laurence James Lingwood","name_elements":{"forename":"Laurence","middle_name":"James","surname":"Lingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853371","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9DS","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"83fadfa087a33d19087b51e18d798b2aa8065ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/12853371/persons-with-significant-control/individual/cgp5VlldxgfNE2ZnQuYO8cm0PHE"},"name":"Mr Louis Robert Ball","name_elements":{"forename":"Louis","middle_name":"Robert","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13668724","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2EQ","premises":"C/O Bury \u0026 Walkers Llp,  Britannic House"},"ceased_on":"2025-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"64a4bcf028d525e8a3b6f142b7fa6c368b8e02a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13668724/persons-with-significant-control/individual/Q4meBuDPxh2JyDu4OZVXEV4IfpE"},"name":"Mr Michael John Milnes Walker","name_elements":{"forename":"Michael","middle_name":"John Milnes","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"12852150","data":{"address":{"address_line_1":"Dorsett Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0JF","premises":"46","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f3634f5437ccad0a2dcd1eb180198788dcea22b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12852150/persons-with-significant-control/individual/k78Q3Bttl6d7K7cT9aplrdYvMxY"},"name":"Mr Jason Martin","name_elements":{"forename":"Jason","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13667765","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"7579ed355bd2f33eb406204f91a6c5593e231237","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667765/persons-with-significant-control/individual/QeI0Xkn14WADTnB019FAcVlZEE4"},"name":"Dr Mohammed Binamin","name_elements":{"forename":"Mohammed","surname":"Binamin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"09076883","data":{"address":{"address_line_1":"Felbrigge Road","country":"England","locality":"Ilford","postal_code":"IG3 8DW","premises":"First Floor Flat, 53a"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6376b72e6a91b8ff6f197e954d8d22b2d7528dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09076883/persons-with-significant-control/individual/7s1kPdHCtx9zjgxflBkEPUZgeOE"},"name":"Mr Rehmanul Aydid Haque","name_elements":{"forename":"Rehmanul","middle_name":"Aydid","surname":"Haque","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-30"}}
{"company_number":"13667954","data":{"address":{"address_line_1":"Fields Park Crescent","country":"England","locality":"Romford","postal_code":"RM6 5AP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b42b2e5ea4872473d9b017a480d5e516f80fc123","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667954/persons-with-significant-control/individual/kj6iZqvTLc4omdNtoBuuXAJWjwg"},"name":"Mr Imran Rafique","name_elements":{"forename":"Imran","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"09251107","data":{"address":{"address_line_1":"10830 Jas","country":"Canada","locality":"Edmonton","premises":"Alberta Investment Management Corp 1100,","region":"Ab T5j 2bs"},"etag":"9d16e682b9da198cd0e3f55bd8781397479961ff","identification":{"legal_authority":"Law Of Alberta","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09251107/persons-with-significant-control/legal-person/aIItrZW9xtVviZxacUZP1RsqiZg"},"name":"Hm Government Of Alberta","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853101","data":{"address":{"address_line_1":"Drummond Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"24888a129b2ef872cddb2c5a2993b3fe78df1ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/12853101/persons-with-significant-control/individual/9Q02a2Iq2KcTxzZzCYHhN2SX32k"},"name":"Mr Jack Edgar","name_elements":{"forename":"Jack","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"07455167","data":{"address":{"address_line_1":"Latymer Court","address_line_2":"Hammersmith Road","locality":"London","postal_code":"W6 7JF","premises":"103"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1974},"etag":"ba996dc7dbdae5343eb0ad5486d9459a40be0cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/07455167/persons-with-significant-control/individual/JWpf24IYXYjbgA-hGFXm8irAsp0"},"name":"Mr Max Alfred Krangle","name_elements":{"forename":"Max","middle_name":"Alfred","surname":"Krangle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853361","data":{"address":{"address_line_1":"1 Empire Mews","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c41dad0379f484f1b18d5306a02b002415c2e31d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853361/persons-with-significant-control/individual/zEEUIc9UBmBPnGewNN91IJRltnk"},"name":"Mr Murad Hussain Merali","name_elements":{"forename":"Murad","middle_name":"Hussain","surname":"Merali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13668505","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2021-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"aa61df88704096769f77231c06d7e3ea13291396","kind":"individual-person-with-significant-control","links":{"self":"/company/13668505/persons-with-significant-control/individual/ffwoQt6Er9d6a_ZkYR8a3Hr6Ats"},"name":"Callum Woods","name_elements":{"forename":"Callum","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"08341876","data":{"address":{"address_line_1":"45 King William Street","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor Regis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c86322d05c60eb0d825588776a921a0efc4933d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08341876/persons-with-significant-control/individual/zSLdgU6qHbNG4-LTk9TVeSRqcv4"},"name":"Mr Steven Worboys","name_elements":{"forename":"Steven","surname":"Worboys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605382","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9PY","premises":"63"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"72d51fa9dec914f8a9f45e55ee24a4a5b199def7","kind":"individual-person-with-significant-control","links":{"self":"/company/11605382/persons-with-significant-control/individual/ZWarIzCPanMj5jhWAYWKA14JEaE"},"name":"Mr Mohammed Suhel Uddin","name_elements":{"forename":"Mohammed","middle_name":"Suhel","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12852271","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 5QQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e984f9f2f8c5fc035346f77ba43fa2fcf610bd10","kind":"individual-person-with-significant-control","links":{"self":"/company/12852271/persons-with-significant-control/individual/dsl-cgWDkn6Rb3MWp7-qbTRT4jo"},"name":"Mr Ethan Dean Price","name_elements":{"forename":"Ethan","middle_name":"Dean","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852530","data":{"address":{"address_line_1":"Chester Road East","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1QD","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ab5d0eaa17a157404ebb55dc91591f78427045bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12852530/persons-with-significant-control/individual/GdOH8bJcgItfHmznsZrYvXh6r8Y"},"name":"Mrs Maria Budescu","name_elements":{"forename":"Maria","surname":"Budescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"06482294","data":{"address":{"address_line_1":"North Molton","country":"England","locality":"South Molton","postal_code":"EX36 3HG","premises":"Overhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8638bf56360eb92d6bd7c40192e32920103c3c18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482294/persons-with-significant-control/individual/lMmAt0eivzXpDIVBNfQqWqSVqxI"},"name":"Mr James Graham White","name_elements":{"forename":"James","middle_name":"Graham","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13667955","data":{"address":{"address_line_1":"Chapter Walk","country":"England","locality":"Bristol","postal_code":"BS6 6WB","premises":"95 The Praedium"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"154af2800a55cfdd080023142d117df5f06926ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667955/persons-with-significant-control/individual/WGxBBDUouwOOqodBx6_sZEDWh30"},"name":"Miss Angelica Silva Bamber","name_elements":{"forename":"Angelica","surname":"Silva Bamber","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13668105","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7d5076097ba0201dbe99739b86a97e60394f1a54","kind":"individual-person-with-significant-control","links":{"self":"/company/13668105/persons-with-significant-control/individual/lj67VJdRi8sj1q9NmRpcwsvAYpY"},"name":"Mr Ryan Christopher Williams","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11606962","data":{"address":{"address_line_1":"Oak Close","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 3AJ","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"78f699fc207037fdc28710900097dd4d719ba5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11606962/persons-with-significant-control/individual/2HSrFziczxD1_a8mnxzXg8gN-Tc"},"name":"Mrs Suzanne Helen O'Keeffe","name_elements":{"forename":"Suzanne","middle_name":"Helen","surname":"O'Keeffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13668265","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BA","premises":"Unit 2b, Manor Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"2bcf24f3325cc38ad681ec26adf42a2acd6f4d69","kind":"individual-person-with-significant-control","links":{"self":"/company/13668265/persons-with-significant-control/individual/YwrpC97yRlPSSZ24YzfYferaoe8"},"name":"Mr Blerdi Hoxhaj","name_elements":{"forename":"Blerdi","surname":"Hoxhaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11607553","data":{"address":{"address_line_1":"Kennington Road","country":"England","locality":"London","postal_code":"SE11 4PT","premises":"373"},"etag":"8b037cc0717d30eec41fe8a1b9cd3d55c45de51f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07773933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607553/persons-with-significant-control/corporate-entity/VxdgK7_WrBYGwUZS-rOfmXJRdMg"},"name":"Kennington Creative Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13668724","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2EQ","premises":"C/O Bury \u0026 Walkers Llp,  Britannic House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"149287389f17ad6c9ec81164a525dfd71385649b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668724/persons-with-significant-control/individual/KxdQAPpdB8okGiQ3SJAuh4NY3w0"},"name":"Mr Robert Michael Walker","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11607583","data":{"address":{"address_line_1":"Kingston Close","address_line_2":"Welland","country":"England","locality":"Malvern","postal_code":"WR13 6LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"68777bb6071ea0b4ea4905a002a1bb98476f3c72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607583/persons-with-significant-control/individual/8Nb3KB0Y9iD4jh4dD8nCDsJ5IJA"},"name":"Mrs Rebecca Kate Saunders","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12852141","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"07c1de925ad48e09dba327a54248743d3339ade8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852141/persons-with-significant-control/individual/RFLvQ2I3tV_AKZ4HB4QoT1fI_a8"},"name":"Ian Green","name_elements":{"forename":"Ian","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13667765","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"0f0d0c67e59d05efe5223e960d84350aa71358ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667765/persons-with-significant-control/individual/zEFFPtQrRoI2vwNLq4UzPnoDF84"},"name":"Mr Jason Spencer Pearson","name_elements":{"forename":"Jason","middle_name":"Spencer","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"11605682","data":{"address":{"address_line_1":"Tame Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bc98118edaa65e4cfea15bb83ecbdc2b7bdf19c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11605682/persons-with-significant-control/individual/53QqETL_gSYcKjSh9WGU_dc0qFg"},"name":"Mr Waheed Aslam Choudhry","name_elements":{"forename":"Waheed","middle_name":"Aslam","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10573587","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a2dc269f38caa63da3dad4208281ce84e05a44e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10573587/persons-with-significant-control/individual/ft3_nLcrQN4KitABaLCh77Gw0hE"},"name":"James Dodds","name_elements":{"forename":"James","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"05007716","data":{"address":{"address_line_1":"Tidenham Chase","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 7JN","premises":"Chase End","region":"Gloucestershire"},"ceased_on":"2018-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"ef9e5c23f05559dac26f6e9d3a78db242949d92a","kind":"individual-person-with-significant-control","links":{"self":"/company/05007716/persons-with-significant-control/individual/U-coL0LvPZ4E6VDRi-UnyPogUxo"},"name":"Mr Timothy Gordon Wright","name_elements":{"forename":"Timothy","middle_name":"Gordon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853100","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"023284f3f04a8bbd4a0519514e3c753b5b4d150a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853100/persons-with-significant-control/individual/6-ozcKT5QkMAqmM6H18Ml0AGPXY"},"name":"Mr Omer Kocakose","name_elements":{"forename":"Omer","surname":"Kocakose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13668255","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"4 Grand Cinema Buildings","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"07c30b9429ccefc8bb1a9af25458897c5f9296a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668255/persons-with-significant-control/individual/GJ88P0QEG9koX7bUSAg6Crmc3A8"},"name":"Miss. Emma Louise Williams","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Williams","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11607533","data":{"address":{"address_line_1":"Compass House","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6FA","premises":"Suite A","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8278a453c6cc9d7407459d1d5be8e69b37e25ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11607533/persons-with-significant-control/individual/cAGbr1zTWex-aNObv6fTwvRy3jo"},"name":"Mr Steven David Ernest Braithwaite","name_elements":{"forename":"Steven","middle_name":"David Ernest","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12853371","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ongar","postal_code":"CM5 9DS","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c68bc3ea8273bb294803e9109a64127ad241fdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12853371/persons-with-significant-control/individual/cnizXKOno4b3NO_XVbtOwWr8rlM"},"name":"Miss Juliane Teske","name_elements":{"forename":"Juliane","surname":"Teske","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12853470","data":{"address":{"address_line_1":"Dene Street","country":"England","locality":"Dorking","postal_code":"RH4 2DP","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b6e84329bc5f2a36af3255a8b79117c0cdba1a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12853470/persons-with-significant-control/individual/4X4BUXIyYO6CjJG0NT2fcTwc8gA"},"name":"Mr Salam Sewadin","name_elements":{"forename":"Salam","surname":"Sewadin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10889150","data":{"address":{"address_line_1":"51 South Street","address_line_2":"South Street House","country":"United Kingdom","locality":"Iselworth","postal_code":"TW7 7AA","premises":"Accountancy Management Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"58edc75145b8ff10263effe9878659029f32f684","kind":"individual-person-with-significant-control","links":{"self":"/company/10889150/persons-with-significant-control/individual/W5tMImZTSR9x7TedFtlIy6Pvl1c"},"name":"Bailey Homberger","name_elements":{"forename":"Bailey","surname":"Homberger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13667764","data":{"address":{"address_line_1":"Llantrisant","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1LG","premises":"Church Cottage","region":"Gwent"},"ceased_on":"2025-08-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1954},"etag":"4b833b1503f4867815a0d4223f5b0ab8b1fb0821","kind":"individual-person-with-significant-control","links":{"self":"/company/13667764/persons-with-significant-control/individual/_nyus8y98cQA2jm2sbEwLk6EmSw"},"name":"Mr Douglas Walter Henry Timothy Gascoine","name_elements":{"forename":"Douglas","middle_name":"Walter Henry Timothy","surname":"Gascoine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12852281","data":{"address":{"address_line_1":"New England Street","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"Vantage Point","region":"East Sussex"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f00e96971690ab0b0b1daf68004d17338a35dfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12852281/persons-with-significant-control/individual/30J43kFO_wWcxKsnoHzLxSpgXFA"},"name":"Ms Lauren Allum","name_elements":{"forename":"Lauren","surname":"Allum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10573586","data":{"address":{"address_line_1":"Broadley Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8DN","premises":"Flat 21, Lambourn House, 100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"47b3165ac0abe2a89c860304bf10b31ed0d89483","kind":"individual-person-with-significant-control","links":{"self":"/company/10573586/persons-with-significant-control/individual/mZnx43hTKpTFRljI4LJg8BEBioU"},"name":"Mrs Noorjahan Begum","name_elements":{"forename":"Noorjahan","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"11606153","data":{"address":{"address_line_1":"Agar Grove","country":"United Kingdom","locality":"London","postal_code":"NW1 9UG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6177ffdfd3c2e5fcea3cb400505f9e9540620288","kind":"individual-person-with-significant-control","links":{"self":"/company/11606153/persons-with-significant-control/individual/Rc8GKQ-y7x2s64XMyX9NXMHjzT0"},"name":"Mr Georgios Sanidas","name_elements":{"forename":"Georgios","surname":"Sanidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12852991","data":{"address":{"address_line_1":"Raeburn Avenue","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 5JE","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f9189c5c226d5dd8232fe1c65aac6e385f324eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12852991/persons-with-significant-control/individual/kgN3IFYyhuTaNsaHuPleOrV1eyg"},"name":"Mr Gareth Eric Davies","name_elements":{"forename":"Gareth","middle_name":"Eric","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13668255","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"4 Grand Cinema Buildings","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ddefd2da2c1f7b206416d11861a0a54e1ab76c65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668255/persons-with-significant-control/individual/iuP0O8K7BJy1OjNR4szPRL_d2ts"},"name":"Miss. Katie Patricia Lloyd","name_elements":{"forename":"Katie","middle_name":"Patricia","surname":"Lloyd","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11606963","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"228cc8d0e1fbbb8cbfdc611b866fd174185d84ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606963/persons-with-significant-control/individual/SbTymm3du2cVBiClhSRINtrHLNI"},"name":"Mr Lee James Murphy","name_elements":{"forename":"Lee","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607542","data":{"address":{"address_line_1":"North Street","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1JP","premises":"279"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ff38de3d553e7e107b0938296fd74c7e6a71bc19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607542/persons-with-significant-control/individual/wORGyMCm4t8pnQinVzZoqH0w1ug"},"name":"David Michael Bjelica","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bjelica"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07118676","data":{"address":{"country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5BN","premises":"18 River Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"aff76ac837ec21f5bccfd49a71adae909991d107","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118676/persons-with-significant-control/individual/I92XC1pYLAhA0OUi1_44HZVivzc"},"name":"Miss Vilma Patricia Edmonds","name_elements":{"forename":"Vilma","middle_name":"Patricia","surname":"Edmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853481","data":{"address":{"address_line_1":"Deerhurst Terrace","address_line_2":"Station Road","country":"England","locality":"Pershore","postal_code":"WR10 2DA","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c9373f0dfa1dcdb105eaccf45f7a7097a5d1272a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853481/persons-with-significant-control/individual/7hmsmnAsdOlrAiGQzr_5pTNvFac"},"name":"Mrs Teresa Davis","name_elements":{"forename":"Teresa","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12851800","data":{"address":{"address_line_1":"Tower Street","country":"England","locality":"Winchester","postal_code":"SO23 8TA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d250d18179676ae11243b3362843814a798dfda5","kind":"individual-person-with-significant-control","links":{"self":"/company/12851800/persons-with-significant-control/individual/aV9g414ywj09e05Uaj62iptNIvU"},"name":"Mr James Luke Dansie Markiewicz","name_elements":{"forename":"James","middle_name":"Luke Dansie","surname":"Markiewicz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13667765","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c4ec029df7c1d4e5e8552562aa49de28efac8f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667765/persons-with-significant-control/individual/_ORtTFLIxbY9-3cgGz_SIAm_2ak"},"name":"Dr Robert Stanley Tobin","name_elements":{"forename":"Robert","middle_name":"Stanley","surname":"Tobin","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"11605662","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Romford","postal_code":"RM1 2LH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c4174eceb3ddc491788de2c1ef5c7c537a91395c","kind":"individual-person-with-significant-control","links":{"self":"/company/11605662/persons-with-significant-control/individual/M56cafOSbJoon7cCwu0hVNfJP7E"},"name":"Mr Paul Richard Franklin","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12852700","data":{"address":{"address_line_1":"Trinity Way","address_line_2":"Gwersyllt","country":"Wales","locality":"Wrexham","postal_code":"LL11 4HZ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"bbaad66325df783546f2862f09a85a2f7b505cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12852700/persons-with-significant-control/individual/4Su_PZqCPon6caoHvmXrKGYDWIc"},"name":"Mrs Lacey May Kelly","name_elements":{"forename":"Lacey","middle_name":"May","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852970","data":{"address":{"address_line_1":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 302,10 Courtenay Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"513456b9dfb01987f4cdfd8cbc8873a394128761","kind":"individual-person-with-significant-control","links":{"self":"/company/12852970/persons-with-significant-control/individual/yn2pHOd72hDNynhUc1Iev_pBtyM"},"name":"Mr Fadhel Mansoor","name_elements":{"forename":"Fadhel","surname":"Mansoor","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13668104","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Eastbourne","postal_code":"BN22 0HQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7a3712fd93f8d85a485d067a28055fde6f0112d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13668104/persons-with-significant-control/individual/ZnEpmQVRKs5k8jo99jpIVVF80PA"},"name":"Mr Samuel Davidson","name_elements":{"forename":"Samuel","surname":"Davidson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11606932","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3fc1419485302d02214c4fbd355217faa72ddd45","kind":"individual-person-with-significant-control","links":{"self":"/company/11606932/persons-with-significant-control/individual/lndXY4MYwZ_NqZHfM_N3DsGzcbU"},"name":"Mr Laurence Wilson","name_elements":{"forename":"Laurence","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13668264","data":{"address":{"address_line_1":"Castle Court, 1 Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QD","premises":"C/O Voila Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2a69bb56591e4b3237262d568645a3f4e85e9780","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668264/persons-with-significant-control/individual/rx0_z8B8cRWZq8J3ClCcAC14xl8"},"name":"Mrs Genevieve Elizabeth Willett","name_elements":{"forename":"Genevieve","middle_name":"Elizabeth","surname":"Willett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668265","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM20 4BA","premises":"Unit 2b, Manor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ba05f63b923bcc8a1802943a12ed9a2777f2510b","kind":"individual-person-with-significant-control","links":{"self":"/company/13668265/persons-with-significant-control/individual/8AEKgfScihNCtV2cMjVSaqtzuM4"},"name":"Mr Astrit Hoxhaj","name_elements":{"forename":"Astrit","surname":"Hoxhaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"SL034520","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"c9aadb6ca12482ea07334e09cfbe95ea7c05170e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House England","registration_number":"Oc433089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034520/persons-with-significant-control/corporate-entity/-xMIa4wert8UKIvMikqAH011eSs"},"name":"Dalmore Capital 53 General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2020-09-02"}}
{"company_number":"11607582","data":{"address":{"address_line_1":"Hopper Way","address_line_2":"Sandy Lane","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"20b Upstairs Diss Business Park","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"117ea8ebcc120495e39e127bab2c2f2ffb76be11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607582/persons-with-significant-control/individual/KNFcIgzfj0i4rlCn0OcFXnn2fr0"},"name":"Mrs Carly Michelle Read","name_elements":{"forename":"Carly","middle_name":"Michelle","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12852130","data":{"address":{"address_line_1":"Whites Row","country":"United Kingdom","locality":"London","postal_code":"E1 7NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"de90bebef63e4e90aaeee1863150708cbb938caa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852130/persons-with-significant-control/individual/QkbMrG5Bd0Ini5XBdHTv-AzL4Ug"},"name":"Mr Predrag Kuzmanovic","name_elements":{"forename":"Predrag","surname":"Kuzmanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852270","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 4QX","premises":"203 Rangefield Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7e2237e1ba5db8b0091be7c9a55b52de7c0e04c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12852270/persons-with-significant-control/individual/WXOXG5ixdT_CA4zFhrpGXGSTjKs"},"name":"Mr Luke Gaffney","name_elements":{"forename":"Luke","surname":"Gaffney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"12852281","data":{"address":{"address_line_1":"New England Street","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"Vantage Point","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b03840c0bf578a35c608ec6b7b3fb5cb180f9c96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852281/persons-with-significant-control/individual/Mt4rz3OKK07KK0qC9D0NRfBztcM"},"name":"Mr Martin John Dewdney","name_elements":{"forename":"Martin","middle_name":"John","surname":"Dewdney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"SC711665","data":{"address":{"address_line_1":"Garden Mill Place","country":"Scotland","locality":"Dundee","postal_code":"DD3 9UF","premises":"4"},"ceased_on":"2025-09-22","etag":"8034b6c9e099f870b19adfa8b4e9d8ae2f677fef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc580139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC711665/persons-with-significant-control/corporate-entity/oxkB5N2kXt5Loyiu_N5t83gVYFk"},"name":"Alpha Projects(Scotland)Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667954","data":{"address":{"address_line_1":"Fields Park Crescent","country":"England","locality":"Romford","postal_code":"RM6 5AP","premises":"28"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bd36cbfe051a8e3afda836559af712fee02b1c07","kind":"individual-person-with-significant-control","links":{"self":"/company/13667954/persons-with-significant-control/individual/AslQ2RZ35N9_o3LP-bQ6DSUTT0Q"},"name":"Mrs Uzma Naz Rafique","name_elements":{"forename":"Uzma","middle_name":"Naz","surname":"Rafique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"12852991","data":{"address":{"address_line_1":"Raeburn Avenue","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 5JE","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"282d1c09167ec52a248c5747443c32f0a1fa6920","kind":"individual-person-with-significant-control","links":{"self":"/company/12852991/persons-with-significant-control/individual/NeeNxTNxcFjfv_X5PlD-hZc2QWM"},"name":"Mrs Leanne Davies","name_elements":{"forename":"Leanne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"04634456","data":{"address":{"address_line_1":"East Fen Road","address_line_2":"Isleham","locality":"Ely","postal_code":"CB7 5SW","premises":"22","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"313874e198ee60ce93e2e560db489a659b98d226","kind":"individual-person-with-significant-control","links":{"self":"/company/04634456/persons-with-significant-control/individual/A3PGJUEQFsyYrJaXq3V4tkkeDqc"},"name":"Mr Robert William Stuart Green","name_elements":{"forename":"Robert","middle_name":"William Stuart","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-11"}}
{"company_number":"12853111","data":{"address":{"address_line_1":"Carriage Close","address_line_2":"Trimley St. Mary","country":"England","locality":"Felixstowe","postal_code":"IP11 0XZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f1912deedda999075857e6805c7a00cdb87b937b","kind":"individual-person-with-significant-control","links":{"self":"/company/12853111/persons-with-significant-control/individual/T8_xiB2lr6DTe-kolKA8hla5cvY"},"name":"Mr Manuel Fuillerat Aroza","name_elements":{"forename":"Manuel","surname":"Fuillerat Aroza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853370","data":{"address":{"address_line_1":"Hazelmere Road","country":"England","locality":"London","postal_code":"NW6 6PY","premises":"2b-2c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"00ba57d63f121a08954cece9dd7535ffcc40821a","kind":"individual-person-with-significant-control","links":{"self":"/company/12853370/persons-with-significant-control/individual/iCXkistAo55adjsL7yQB6Ltz2f8"},"name":"Mr Mohammad Salem","name_elements":{"forename":"Mohammad","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11607572","data":{"address":{"address_line_1":"1 The Professional Quarter","address_line_2":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Rowan House North","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"14d0c4fbb013a902f72b59b7068a26483ae181b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607572/persons-with-significant-control/individual/2dqTJEFpWUytB8Prn8Dh-Z24eCc"},"name":"Mr Simon Christopher Wynn","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12853501","data":{"address":{"address_line_1":"Wallace Terrace","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 3PL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"cf2483f053bc02c8dbd938cab52c2832f4fa9ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/12853501/persons-with-significant-control/individual/FAU4ZOpXIs7zEt-Xn9mfi3aNkp4"},"name":"Mr Sean Thomas Brown","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11997584","data":{"address":{"address_line_1":"Cowper Street","country":"England","locality":"London","postal_code":"EC2A 4AP","premises":"First Floor, 26"},"ceased_on":"2021-11-04","etag":"8377bbd87de2077670aea160d7b8f9e126260993","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11997584/persons-with-significant-control/corporate-entity/at1aG3sQMjKD5RFgMGbWsWCPIZM"},"name":"Sandfloat Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"08362087","data":{"address":{"address_line_1":"Burton Close","locality":"Coventry","postal_code":"CV5 9EG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"45189373cf5b92b009493c8ed066874ad3fa0c15","kind":"individual-person-with-significant-control","links":{"self":"/company/08362087/persons-with-significant-control/individual/AsccOR8uBfAyALkKo0mFFiBEEWc"},"name":"Mr Mark Hunt","name_elements":{"forename":"Mark","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09953896","data":{"address":{"address_line_1":"318 Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5PS","premises":"C/O Ac Accountancy Services Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3d6d02f4460fa48704bce6c5a46bc7dee6a51911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953896/persons-with-significant-control/individual/nA5439EwD5Wfo3L6P-zfk3Rumks"},"name":"Mr Warren Luke Dootson","name_elements":{"forename":"Warren","middle_name":"Luke","surname":"Dootson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11606133","data":{"address":{"address_line_1":"Mcdermott Close","country":"England","locality":"London","postal_code":"SW11 2LY","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"16865128d703678c1f3ba2bb18891265377474f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606133/persons-with-significant-control/individual/-XEp6-cZ3fw11q8gUO7U3ysDIek"},"name":"Mr Mohamed Salah Mohamed Saleh","name_elements":{"forename":"Mohamed","middle_name":"Salah Mohamed","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12852971","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4d4db28ca98b64a7d68c9f6db715decfdf770a24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852971/persons-with-significant-control/individual/AipYrYC9rzRaEGqPOpHEL7WqVQs"},"name":"Mr Darren Garwood","name_elements":{"forename":"Darren","surname":"Garwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"07557986","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"813007e03403c378b5b18b2b251e99142143698d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07557986/persons-with-significant-control/individual/tFj9Mq0EJEuLg-3iTomDecm25_U"},"name":"Ms Nitasha Kapoor","name_elements":{"forename":"Nitasha","surname":"Kapoor","title":"Ms"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12853101","data":{"address":{"address_line_1":"Canada Estate","country":"England","locality":"London","postal_code":"SE16 7BA","premises":"Flat 11 Niagra Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cbc694ec9afb4ab8ae93867bcbd1c5fa56fc4d95","kind":"individual-person-with-significant-control","links":{"self":"/company/12853101/persons-with-significant-control/individual/2prv0TXIqrOFj2mfrR31bFhndw0"},"name":"Mr Yinka Taiwo","name_elements":{"forename":"Yinka","surname":"Taiwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853351","data":{"address":{"address_line_1":"Tolhurst Lane","country":"England","locality":"Wallcrouch","postal_code":"TN5 7JG","premises":"The Outbuildings, Fine Acres","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b001f587d09fcb657f4d89b2e5dd31027fcf79fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12853351/persons-with-significant-control/individual/8LwWga5LcivHmHvANwfyOCTXmbQ"},"name":"Mr Matthew Peter Basi","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11607552","data":{"address":{"address_line_1":"41 High Street","address_line_2":"Laceby","country":"England","locality":"Grimsby","postal_code":"DN37 7AB","premises":"College Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"911839889be59a40eb04c82127fcc7780611f24c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607552/persons-with-significant-control/individual/o0S-yiLfuZ0WreYKz7CmycoS7Bw"},"name":"Mr Alastair Robert Bowser","name_elements":{"forename":"Alastair","middle_name":"Robert","surname":"Bowser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07491267","data":{"address":{"country":"United Kingdom","locality":"Brandon","postal_code":"IP27 0ND","premises":"Highbury Road","region":"Suffolk"},"etag":"52da9179287ddba7ddc0660f9adbca7613959770","identification":{"legal_authority":"Uk","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07491267/persons-with-significant-control/corporate-entity/paLSg37-UlNyddp0vuRLR1TulX8"},"name":"Weeting Tyres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13668725","data":{"address":{"address_line_1":"Jackson St","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3AT","premises":"10 Westside Industrial Estate","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"cc63a1c7c5ff6866caafcf03195f2aa41fb39601","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668725/persons-with-significant-control/individual/3eWBNf7SpWOowRWsutz3tvD8CB0"},"name":"Mr Matthew Burrows","name_elements":{"forename":"Matthew","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11608053","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1967},"etag":"5886421ebb07ff825ce8cc6db60a8c665ddfdf29","kind":"individual-person-with-significant-control","links":{"self":"/company/11608053/persons-with-significant-control/individual/Axmk9MkkKh1fsWVJmoh8PNoHx9Q"},"name":"Sven Haakan Enbom","name_elements":{"forename":"Sven","middle_name":"Haakan","surname":"Enbom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-06"}}
{"company_number":"11608072","data":{"address":{"address_line_1":"66 Wellington Road North","country":"England","locality":"Manchester","postal_code":"M19 2QD","premises":"Weybrook Service Station Blackbrook Trading Estate"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2d16a866096505c87ccd96b987fa3d4119590809","kind":"individual-person-with-significant-control","links":{"self":"/company/11608072/persons-with-significant-control/individual/mhZyRLWzoNRc58BBX6RalNey7dE"},"name":"Miss Areej Hussain","name_elements":{"forename":"Areej","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"11608092","data":{"address":{"address_line_1":"Bellerby Court","address_line_2":"Palmer Lane","country":"England","locality":"York","postal_code":"YO1 7AF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"52126f032049ab0eeb8320abad5f1b9cf82824fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608092/persons-with-significant-control/individual/aSrp3igc7lZAqARKcRNdcCHYZlM"},"name":"Mrs Anne Russell","name_elements":{"forename":"Anne","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-06"}}
{"company_number":"08948931","data":{"address":{"address_line_1":"Kew Road","address_line_2":"Parkshot House","country":"England","locality":"Richmond","postal_code":"TW9 2PR","premises":"5"},"ceased_on":"2025-07-01","etag":"529b7a62878a43e899f7e139f65e745b77d79b2f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"08334523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08948931/persons-with-significant-control/corporate-entity/SQwz3LI2PRHZSK4Jr56jWXmkzuo"},"name":"Avask Global Compliance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"11608852","data":{"address":{"address_line_1":"Kirkstone Close","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7HU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c7119822bca7e1aab6166cc7722880e85cfa67e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608852/persons-with-significant-control/individual/kdAXlJcyTPkje6TEWS7zGfkFkvE"},"name":"Mr Gareth Kevin O'Rourke","name_elements":{"forename":"Gareth","middle_name":"Kevin","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12854240","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Rotherham","postal_code":"S60 1FW","premises":"Unit 2 Mandale Park","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"932839572214c7d4a27a108f2c59efde972ceb70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854240/persons-with-significant-control/individual/WPLERSgjAkSb6QDRmDy_VR0KeOM"},"name":"Mr Robert Standish","name_elements":{"forename":"Robert","surname":"Standish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"NI672281","data":{"address":{"address_line_1":"Kells Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9LB","premises":"37"},"ceased_on":"2024-07-01","etag":"4e0f5500e17ba683b623f053d67fd661f6f888ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Uk Register Of Companies","registration_number":"Ni635625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI672281/persons-with-significant-control/corporate-entity/cHq63dCz6tRBbxx_Unv_dOsKfDY"},"name":"Quantumtechnik Unltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13668734","data":{"address":{"address_line_1":"Village Close","locality":"Hoddesdon","postal_code":"EN11 0GQ","premises":"66 Leaside Lodge"},"ceased_on":"2021-11-04","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"47b980a5031f3e86143e937ba60c17249a36106e","kind":"individual-person-with-significant-control","links":{"self":"/company/13668734/persons-with-significant-control/individual/0GIetyWUI8Wdh1IuQGFwFUkxTEM"},"name":"Sarah Powell","name_elements":{"forename":"Sarah","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11924140","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7QP","premises":"7-10 Sovereign Park Industrial Estate"},"ceased_on":"2022-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"487c35430172ec705cdcbe5772d6958befe9c29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11924140/persons-with-significant-control/individual/M4Fs-Bg2vLNHKWaQE6Y1EcTWFcc"},"name":"Sherif Hefni","name_elements":{"forename":"Sherif","surname":"Hefni"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"13668934","data":{"address":{"address_line_1":"High Brow","country":"England","locality":"Birmingham","postal_code":"B17 9EN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"017b7302186014e4237fb2af3674c8e9913a0850","kind":"individual-person-with-significant-control","links":{"self":"/company/13668934/persons-with-significant-control/individual/ewzlqCl2xfpbU8bKv_zKhEG9sJ8"},"name":"Dr Ian Matthew Walker","name_elements":{"forename":"Ian","middle_name":"Matthew","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"00577737","data":{"address":{"address_line_1":"25 High Street","locality":"Crawley","postal_code":"RH10 1BG","premises":"Portland","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1935},"etag":"f33ac1c5c689b2725e4215224a3d44aec19d792d","kind":"individual-person-with-significant-control","links":{"self":"/company/00577737/persons-with-significant-control/individual/qLVrpe-oAFu7uaLScDDretFLpJA"},"name":"Mr Daniel Davide","name_elements":{"forename":"Daniel","surname":"Davide","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608833","data":{"address":{"address_line_1":"Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4410a5edd64ae3f59ee3206b04eac40fa5458e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11608833/persons-with-significant-control/individual/JcYfmC9zdkIx5W_eEr8-4RkKM4c"},"name":"Mr Mohamed Sirfouq","name_elements":{"forename":"Mohamed","surname":"Sirfouq","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12854211","data":{"address":{"address_line_1":"Napoleon Road","country":"England","locality":"Hackney","postal_code":"E5 8TX","premises":"Redcliffe Court / 31"},"ceased_on":"2021-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2ca22ee34e665a55e57911bda763e5660ef0f28a","kind":"individual-person-with-significant-control","links":{"self":"/company/12854211/persons-with-significant-control/individual/1htKe2N3INhJlm1w2jg9M_rRWXU"},"name":"Dr Cheikh Eteka Traore","name_elements":{"forename":"Cheikh","middle_name":"Eteka","surname":"Traore","title":"Dr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"11608853","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"DEFAULT","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1991},"etag":"9c6c811e7b9a4728282c7045f8649138639f2b38","kind":"individual-person-with-significant-control","links":{"self":"/company/11608853/persons-with-significant-control/individual/sq7pj1ijQFqLewXd5-SOtSD_cDY"},"name":"Roberto Mariano Sousa Nascimento","name_elements":{"forename":"Roberto","middle_name":"Mariano Sousa","surname":"Nascimento"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07495326","data":{"address":{"address_line_1":"Middlesex Street","locality":"London","postal_code":"E1 7EZ","premises":"92"},"ceased_on":"2018-05-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0014df789006047d8e03f08735847655152b537c","kind":"individual-person-with-significant-control","links":{"self":"/company/07495326/persons-with-significant-control/individual/S7VzX_niq2oKTMI85yOxykrFdaA"},"name":"Mr Ankush Gupta","name_elements":{"forename":"Ankush","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"11607583","data":{"address":{"address_line_1":"Kingston Close","address_line_2":"Welland","country":"England","locality":"Malvern","postal_code":"WR13 6LZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"17ba2fb68ec2ffa14f03b0cf478c61f905a3648f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607583/persons-with-significant-control/individual/ZZ8zn-6N_3U0KTFeFNhHwWWLZW8"},"name":"Daniel James Saunders","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608053","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1977},"etag":"b4dabe61662f65403c7ccf90380d194129563ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11608053/persons-with-significant-control/individual/3bUFfKricSDSnsKhqqyAtDPEqyI"},"name":"Anna Linda Fredrika Enbom","name_elements":{"forename":"Anna","middle_name":"Linda Fredrika","surname":"Enbom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-06"}}
{"company_number":"10542226","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"14a4bd5c926a7758da66fbc4d174915876e061e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10542226/persons-with-significant-control/individual/IaIh4mOdv2chPw0iaTNTmwDtU-o"},"name":"Mr Jawad Hussain Naqvi Syed","name_elements":{"forename":"Jawad","middle_name":"Hussain Naqvi","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13669144","data":{"address":{"address_line_1":"Burlington Court","country":"England","locality":"Nottingham","postal_code":"NG5 2GQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b8b1aef1136ab96ba239e1e4d07363df3da8c459","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669144/persons-with-significant-control/individual/646vvUgikGqV9u8zsYEIdBrMCiE"},"name":"Mrs Krishna Priya Kotturu","name_elements":{"forename":"Krishna","middle_name":"Priya","surname":"Kotturu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13669445","data":{"address":{"address_line_1":"Sussex Terrace","address_line_2":"Graveney Grove","country":"United Kingdom","locality":"London","postal_code":"SE20 8XN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"9221c205f4182c4ec6889f5d2f9fd11b0c7d2783","kind":"individual-person-with-significant-control","links":{"self":"/company/13669445/persons-with-significant-control/individual/cgWYOTXhbhmWNkxoNPo1mOvuz_E"},"name":"Mr Charlie Thomas Currell","name_elements":{"forename":"Charlie","middle_name":"Thomas","surname":"Currell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12854220","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"12ce5a02e18b87f7adb995d2b54556af0e872100","kind":"individual-person-with-significant-control","links":{"self":"/company/12854220/persons-with-significant-control/individual/D0hdnLgLzmriFTWjpLy4BZfVaOE"},"name":"Lauren Ann Allan","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Allan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"04633177","data":{"address":{"address_line_1":"10 Cheyne Walk","address_line_2":"Northampton","locality":"Northamptonshire","postal_code":"NN1 5PT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a686b1f45204ab48cf519e12d9d3343eb2d0b16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04633177/persons-with-significant-control/individual/xOEE2N-Cbe5JPGMrMUYKRnQbs8A"},"name":"Ms Nazanin Kamali","name_elements":{"forename":"Nazanin","surname":"Kamali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13670155","data":{"address":{"address_line_1":"Chalcombe Avenue","country":"England","locality":"Northampton","postal_code":"NN2 8LB","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"314f0998aa31b9057b5de070056e13c842c9ec42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670155/persons-with-significant-control/individual/-PmB9_02jRN8oFImLDSQe6u8OfQ"},"name":"Mrs Nimisha Deshmukh Daudkhane","name_elements":{"forename":"Nimisha","middle_name":"Deshmukh","surname":"Daudkhane","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12853710","data":{"address":{"address_line_1":"Lacemaker Crescent","address_line_2":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3UN","premises":"2"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1ec2adcb98e85a3cbfb56c5edb31f9e40cd28c51","kind":"individual-person-with-significant-control","links":{"self":"/company/12853710/persons-with-significant-control/individual/XpRmWK-OsBW8Gaqs3e6UMMvtdbc"},"name":"Mr Stuart Andrew Whitefield","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Whitefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"09832365","data":{"address":{"address_line_1":"Kenton Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DE","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"fef8f0163679086c764976995ff56ee6c81b490b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832365/persons-with-significant-control/individual/uATG5nOIuJSSZB-lFVuHFpA_dHE"},"name":"Varun Khanna","name_elements":{"forename":"Varun","surname":"Khanna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"11608072","data":{"address":{"address_line_1":"66 Wellington Road North","country":"England","locality":"Manchester","postal_code":"M19 2QD","premises":"Weybrook Service Station Blackbrook Trading Estate"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9f17d75efbceb30ffc48d44508d9ba4fcf11921d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608072/persons-with-significant-control/individual/B1EnR-ziOLOpCOXia1kzlnJ-k58"},"name":"Miss Maham Shabbir","name_elements":{"forename":"Maham","surname":"Shabbir","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"09949346","data":{"address":{"address_line_1":"North Gate","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"ceased_on":"2017-05-09","etag":"10a9552898938ecdae75ccfab1131844415127cc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09500594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09949346/persons-with-significant-control/corporate-entity/nThu9iMYm-1cxAa2n2NzJVAfuY0"},"name":"Shoby Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC610222","data":{"address":{"address_line_1":"Fans","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6BD","premises":"Loanend House","region":"Scottish Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"e29c00a666a30931d5f50edaaadfeb732dc7f4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610222/persons-with-significant-control/individual/HnGZ4J33lp_TcPdFiF1eBMnpfqw"},"name":"Mr Harry Charles Leeming","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Leeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"02650665","data":{"address":{"address_line_1":"Tulsemere Road","country":"England","locality":"London","postal_code":"SE27 9EJ","premises":"32"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1864f1777b4832d21f3340fc3e41b228cd39a036","kind":"individual-person-with-significant-control","links":{"self":"/company/02650665/persons-with-significant-control/individual/ZZlwllv03TLr7CHfZnchPxXA0ZU"},"name":"Mr William Maxwell Hunt Rose","name_elements":{"forename":"William","middle_name":"Maxwell Hunt","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2020-11-20"}}
{"company_number":"SC711775","data":{"address":{"address_line_1":"Forres Place","address_line_2":"Inverkip","country":"Scotland","locality":"Greenock","postal_code":"PA16 0FD","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"17fdbe9cd72520f9dd634556cdf1227a87cd8de2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711775/persons-with-significant-control/individual/2FP_G1ExZjY-SCHWaIEn2TkztkM"},"name":"Mr Michael Edward Mason","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11609602","data":{"address":{"country":"United Kingdom","locality":"London Wall","postal_code":"EC2M 5PS","premises":"Salisbury House","region":"London"},"etag":"43c7c68e533e1554b2245e5939923489f6a8e86a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11609602/persons-with-significant-control/corporate-entity/5fgW6RuGMJAIE6lvaPnXHjl3wgQ"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"05108766","data":{"address":{"country":"England","locality":"Ferring","postal_code":"BN12 5DP","premises":"15 Sea Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"deb977379393ec603894b3ba9eb55aff82e5fb46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05108766/persons-with-significant-control/individual/Sx6djoa1zYVUsFXX4dcD-AZ_DqM"},"name":"Mr Jeremy Kingsley Taylor","name_elements":{"forename":"Jeremy","middle_name":"Kingsley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608072","data":{"address":{"address_line_1":"66 Wellington Road North","country":"England","locality":"Manchester","postal_code":"M19 2QD","premises":"Weybrook Service Station Blackbrook Trading Estate"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1a0bbcd6df6e4414971c4913e7dfea4f65e37201","kind":"individual-person-with-significant-control","links":{"self":"/company/11608072/persons-with-significant-control/individual/fu7VileHjM9ZvBUVcEFocYZTZ1Q"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"13669144","data":{"address":{"address_line_1":"Burlington Court","country":"England","locality":"Nottingham","postal_code":"NG5 2GQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d5a45ad7aa679c41bc6a827e9a9896d6bb644691","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669144/persons-with-significant-control/individual/ELNi8adXzKh9lYUaKJ0m9PaZC_w"},"name":"Mr Subbarao Kotturu","name_elements":{"forename":"Subbarao","surname":"Kotturu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13669305","data":{"address":{"address_line_1":"Inanda","country":"South Africa","locality":"Johannesburg","postal_code":"2196","premises":"63b 2nd Avenue"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1958},"etag":"05171d2cd103b889f28d0f68d457f75d865cfd65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669305/persons-with-significant-control/individual/axIwS6xFSlx8MIKfaxoSs3OrO2w"},"name":"Ms Maureen Kark","name_elements":{"forename":"Maureen","surname":"Kark","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12854210","data":{"address":{"address_line_1":"Cookson Close","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8SZ","premises":"11","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"989c2f1651cf73aaeab4920c3419c1b238534679","kind":"individual-person-with-significant-control","links":{"self":"/company/12854210/persons-with-significant-control/individual/FuGDwWliPuQIWB-eP57vpy9AiKY"},"name":"Steve Mark Mold","name_elements":{"forename":"Steve","middle_name":"Mark","surname":"Mold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13670105","data":{"address":{"address_line_1":"Waverley Gardens","country":"England","locality":"Ilford","postal_code":"IG6 1PJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4b3731b0960a744f96d5a0f9a65fed2821cd1983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670105/persons-with-significant-control/individual/8RPpfzl292_GijpcxmJcf1nqY80"},"name":"Mr Laszlo-Robert Spulnyik","name_elements":{"forename":"Laszlo-Robert","surname":"Spulnyik","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13670154","data":{"address":{"address_line_1":"Holland Pines","country":"England","locality":"Bracknell","postal_code":"RG12 8UY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"75f81665499b7c23c9b38fa8e4c71933a82219dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13670154/persons-with-significant-control/individual/Wz68iDDURzCUHLkDrbUdPWO9Bdw"},"name":"Mr Solomon Kwaku Denteh","name_elements":{"forename":"Solomon","middle_name":"Kwaku","surname":"Denteh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668735","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"af011d31df70c8f38a8a80248fe1ccf09e00bc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13668735/persons-with-significant-control/individual/uxtpOo0yvLhRCw-d9pb2mrEG5Ak"},"name":"Mr Maulik Chandrakant Sailor","name_elements":{"forename":"Maulik","middle_name":"Chandrakant","surname":"Sailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12853791","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d60b2358254fa2fffd7ef12b75291477db8b25d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853791/persons-with-significant-control/individual/TjW9mjoagM1ND9JaszoyygSPpgU"},"name":"Mrs Gale Azzopardi Davies","name_elements":{"forename":"Gale","middle_name":"Azzopardi","surname":"Davies","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SC672941","data":{"address":{"address_line_1":"Prospect Place","locality":"Westhill","postal_code":"AB32 6SY","premises":"3","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"bbd2a28d904d4be238aaea462bdf8c0597776abf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672941/persons-with-significant-control/individual/2D_7HH6QdKYjKkyqwNVzkdJjMbA"},"name":"Miss Marina Dubini","name_elements":{"forename":"Marina","surname":"Dubini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10955362","data":{"address":{"address_line_1":"Adlington Business Park","address_line_2":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4NL","premises":"Adlington Court"},"etag":"8e905ba14bb1e196f527fc4f0c21dc159b6d8da1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10891115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10955362/persons-with-significant-control/corporate-entity/rDKRsOk0txMy-Iw1DTDwJClzfuM"},"name":"Bollington Wilson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"SC610223","data":{"address":{"address_line_1":"Braehead Way","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8SD","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"33a6443551b0e95ee0b21ec655b61608244d869c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610223/persons-with-significant-control/individual/fnBorjB6RdKWXsHVCBXTn6eImjQ"},"name":"Mr Pedro Ivan Crespo Gracia","name_elements":{"forename":"Pedro","middle_name":"Ivan","surname":"Crespo Gracia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08840286","data":{"address":{"address_line_1":"Colmore Square","country":"England","locality":"Birmingham","postal_code":"B4 6AA","premises":"C/O Shakespeare Martineau"},"ceased_on":"2018-08-03","etag":"fbcc684d2ae56c0f950c6502744c86269a8b4d8a","identification":{"legal_authority":"England And Wales","legal_form":"Deceased Estate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08840286/persons-with-significant-control/corporate-entity/7isTZU4aYJm0UcI5ar80UCaQAp0"},"name":"The Estate Of Stephen Bantoft","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12854371","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Cheshunt","postal_code":"EN8 9RR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9c185165b695e9cae1d86d04f1544e87704473bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854371/persons-with-significant-control/individual/nn3SRPRZNNuqOpAy7uUV4wvHPQw"},"name":"Mr Onur Polat","name_elements":{"forename":"Onur","surname":"Polat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13671834","data":{"address":{"address_line_1":"Cottingham Way","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4PL","premises":"23"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a8674157171e52b5d18b6ad648443d479c2f629b","kind":"individual-person-with-significant-control","links":{"self":"/company/13671834/persons-with-significant-control/individual/YJnl1J6_IMXpjBicOexzwvFv9Xk"},"name":"Mr Christopher Marr","name_elements":{"forename":"Christopher","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13668735","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"97957f904963d958d0e1ae319fb2c4fbbc5c495f","kind":"individual-person-with-significant-control","links":{"self":"/company/13668735/persons-with-significant-control/individual/C76k5JORHmA7uE2gsXKGLyk2n2A"},"name":"Mr Peter Reuben Caplan","name_elements":{"forename":"Peter","middle_name":"Reuben","surname":"Caplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12853790","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3ba1ca39997c8980e295f1f408271695d440c2c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853790/persons-with-significant-control/individual/078PaaosmyrXeY54vIIq8Y_SY1Q"},"name":"Sharon Joy Holness","name_elements":{"forename":"Sharon","middle_name":"Joy","surname":"Holness"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SC672940","data":{"address":{"address_line_1":"Parkholm Drive","country":"Scotland","locality":"Glasgow","postal_code":"G53 7WR","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"2e6559fa68986efa3f0d6925201fa207d4d2aea4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672940/persons-with-significant-control/individual/zTSa7UpjIOO9uBGcMpUClTgcYmU"},"name":"Gurvinder Singh Rai","name_elements":{"forename":"Gurvinder","surname":"Singh Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12179111","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7783ec518c54dc0cc6152dc6f99ee523f6e48d55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12179111/persons-with-significant-control/individual/rK0m_5U-WrFWWO8IDm_HFL5aoqg"},"name":"Mrs Deborah Jane Pearce","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"08083557","data":{"address":{"address_line_1":"Monkey Island Lane","locality":"Bray On Thames","postal_code":"SL6 2ED","premises":"Weirbank","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9abf542e81ca10b248a9d7f120a0b5450c071a52","kind":"individual-person-with-significant-control","links":{"self":"/company/08083557/persons-with-significant-control/individual/EXfARCyhECtIXrcRlF09aryfQjQ"},"name":"Mrs Jane Elizabeth Brown","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608852","data":{"address":{"address_line_1":"Parsonby","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 2DA","premises":"Inglewood Gardens","region":"Cumbria"},"ceased_on":"2021-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"71f596879ef33ac0a4fc276251a504a4ef045dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11608852/persons-with-significant-control/individual/EpDYwPqjn53xgA3v7Drj0-pO0xU"},"name":"Mr Kyle Robert Henderson","name_elements":{"forename":"Kyle","middle_name":"Robert","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12854240","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Rotherham","postal_code":"S60 1FW","premises":"Unit 2 Mandale Park","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4f67895497bd86ec61f46b207f3f059c70a161b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854240/persons-with-significant-control/individual/4d1L-uUpQePWmCj0uRla_EMLYdE"},"name":"Mr Joshua David White","name_elements":{"forename":"Joshua","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12854380","data":{"address":{"address_line_1":"Willesley Wood Side","address_line_2":"Willesley","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2UN","premises":"1 Park Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0f47b36ca581639945da489421613d5df3afc45c","kind":"individual-person-with-significant-control","links":{"self":"/company/12854380/persons-with-significant-control/individual/oejVRVg6FjCRzUb95dZWP7wF6O4"},"name":"Mr Neil John Osborne","name_elements":{"forename":"Neil","middle_name":"John","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"04141927","data":{"address":{"address_line_1":"Hinton","country":"England","locality":"Saxmundham","postal_code":"IP17 3RG","premises":"The Granary, Hinton Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0a7922023fe883ae2f317f000f679bd46ed2fc99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04141927/persons-with-significant-control/individual/20Jy6Y5kWHhOVff1lRjb6YKWkxA"},"name":"Mr Andrew Charles David Blois","name_elements":{"forename":"Andrew","middle_name":"Charles David","surname":"Blois","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05108766","data":{"address":{"country":"England","locality":"Ferring","postal_code":"BN12 5DP","premises":"15 Sea Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"2f9ab23229b13efe0dd2adc61e56111455d0532f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05108766/persons-with-significant-control/individual/xKn_DkFCs8_4gOhBdPI2P5AsKzc"},"name":"Mrs Helen Louise Taylor","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13668934","data":{"address":{"address_line_1":"High Brow","country":"England","locality":"Birmingham","postal_code":"B17 9EN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ae98928a385e13e2f0627487d0085868c3cf438b","kind":"individual-person-with-significant-control","links":{"self":"/company/13668934/persons-with-significant-control/individual/NlT5F9QzEwl9c3A6aCXgR8vcIiw"},"name":"Ms Sinead Katherine Mary Mcandrew","name_elements":{"forename":"Sinead","middle_name":"Katherine Mary","surname":"Mcandrew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12853800","data":{"address":{"address_line_1":"Rue 11, 9 Quartier El Jadid Av Faical Ibn Abdelazi","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Fadoua Rabie Senhaji","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1980},"etag":"2431bac785cdfb64ac07580057e332ac0284a662","kind":"individual-person-with-significant-control","links":{"self":"/company/12853800/persons-with-significant-control/individual/tk123Ud-VSqxgoocQ_csjkSeK-U"},"name":"Fadoua Rabie Senhaji","name_elements":{"forename":"Fadoua","surname":"Rabie Senhaji"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10573646","data":{"address":{"address_line_1":"Winston House","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Office 311"},"ceased_on":"2021-05-31","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1976},"etag":"2aee7ab0785e632a1ea18064c190ca60e2f24565","kind":"individual-person-with-significant-control","links":{"self":"/company/10573646/persons-with-significant-control/individual/oDknLtg8rp8RmWRS1yRostgO-W8"},"name":"Mr Domenico Oppido","name_elements":{"forename":"Domenico","surname":"Oppido","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12854231","data":{"address":{"address_line_1":"81 Boulevard De La Croisette","country":"France","locality":"Cannes","postal_code":"06400","premises":"81 Boulevard De La Croisette"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1989},"etag":"53f8f5bc352f830015584fb82decf82c6072e890","kind":"individual-person-with-significant-control","links":{"self":"/company/12854231/persons-with-significant-control/individual/xkOL9dLq9pvvJjHqfpq5Y0Z6k8k"},"name":"Miss Danielle Green","name_elements":{"forename":"Danielle","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11609362","data":{"address":{"address_line_1":"Ninth Avenue","country":"England","locality":"Liversedge","postal_code":"WF15 8LH","premises":"30"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"13c0853dc4c840f575cfb3db77a23bfc742f351f","kind":"individual-person-with-significant-control","links":{"self":"/company/11609362/persons-with-significant-control/individual/JaloqPCI4LuG--3l9Lts5WrlxwQ"},"name":"Erno Sandor Mezo","name_elements":{"forename":"Erno","middle_name":"Sandor","surname":"Mezo"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609603","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1QA","premises":"3"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4a72cb991776909a56f8de6f4424b998afcfc507","kind":"individual-person-with-significant-control","links":{"self":"/company/11609603/persons-with-significant-control/individual/fUDbxuQ-GPETkYu983Z34bMdRII"},"name":"Mr Ian Michael Sackree","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Sackree","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12853710","data":{"address":{"address_line_1":"Lacemaker Crescent","address_line_2":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3UN","premises":"2"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"7888a355fd65da3d68d81fe003a565798cd4bdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12853710/persons-with-significant-control/individual/4LylFrvyTwElUwPZSZefQu753nw"},"name":"Mr Govind Singh Sandhu","name_elements":{"forename":"Govind","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"10421595","data":{"address":{"address_line_1":"Kenton Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DE","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"227260f66434c079e0b192429066e3fecaec8fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10421595/persons-with-significant-control/individual/qea1P96j9vrbL9u6VHwBQyLy5A8"},"name":"Varun Khanna","name_elements":{"forename":"Varun","surname":"Khanna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"11608073","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4DX","premises":"341"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ed3c0662a030571888e2c3ef07cc1d02564fe745","kind":"individual-person-with-significant-control","links":{"self":"/company/11608073/persons-with-significant-control/individual/p_dwSgcf3gHNlyGqZWZeae0sSE0"},"name":"Mr Warren Dean Williams","name_elements":{"forename":"Warren","middle_name":"Dean","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-06"}}
{"company_number":"13669304","data":{"address":{"address_line_1":"Brindley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9HQ","premises":"30"},"ceased_on":"2022-04-01","etag":"ed7533000f7d79cddb2950506031950e20ea2e67","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13669304/persons-with-significant-control/legal-person/H6z7tjXs6k9q_g5GDVJ77vHPPjE"},"name":"Minhaj College Manchester","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"08958231","data":{"address":{"country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9GR","premises":"45 Springbank Gardens"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b05f8f58981f6648ba95fd0b74f705201b08dd46","kind":"individual-person-with-significant-control","links":{"self":"/company/08958231/persons-with-significant-control/individual/tK2A4pSqLDBjM84TInh3C9TJB_U"},"name":"Mr Scott Sutcliff","name_elements":{"forename":"Scott","surname":"Sutcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13670104","data":{"address":{"address_line_1":"72 Jeavons Lane","address_line_2":"Great Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6AG","premises":"Diana Kreipane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"cf57448c2caea04d1e67407c55220c0085a4bc1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670104/persons-with-significant-control/individual/09XZKISm7Pa9m8MdOKkR0k9-zQU"},"name":"Mrs Diana Kreipane","name_elements":{"forename":"Diana","surname":"Kreipane","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"12854241","data":{"address":{"address_line_1":"Ockford Drive","country":"England","locality":"Godalming","postal_code":"GU7 2LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c500ad301932f206abdb454f185b1f14317095b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854241/persons-with-significant-control/individual/fG8qkDiKchresVDSLOUz64p0NTc"},"name":"Mr Benjamin John Milner","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"10573696","data":{"address":{"address_line_1":"Ashdene Close","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6LW","premises":"49","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"19160ea4b2316197826336e5097026e77d814ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/10573696/persons-with-significant-control/individual/B8laicxmMekYmx2M4-44m_4vxlM"},"name":"Mr Stephen Andrew Owen","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"08429762","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"768029825221ea595e4a0f966fe72321c04b65f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429762/persons-with-significant-control/individual/Jig1mzp2mo9YkgiMpNMg1KQ7Qg8"},"name":"Ms Ojoma Linda Idegwu","name_elements":{"forename":"Ojoma","middle_name":"Linda","surname":"Idegwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11608072","data":{"address":{"address_line_1":"66 Wellington Road North","country":"England","locality":"Manchester","postal_code":"M19 2QD","premises":"Weybrook Service Station Blackbrook Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"776732d4fffe7de15d02fb0653c5fdba15b5b8c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608072/persons-with-significant-control/individual/hoTSR15Diy4ou5CBQCYJNBbdK50"},"name":"Mr Ejaz Hussain","name_elements":{"forename":"Ejaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"13668935","data":{"address":{"address_line_1":"41 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"df0a61da549738cfc8d0b6e9f02cfd9f19a7ffaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13668935/persons-with-significant-control/individual/OcKtQwoM46PXevl_CRU5A2dXEZw"},"name":"Loren Porter","name_elements":{"forename":"Loren","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"08833787","data":{"address":{"address_line_1":"Lower Road","locality":"Chorleywood","postal_code":"WD3 5LH","premises":"First Floor Sheraton Hse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7e12a9f75fe1750cdd8f3ba7c79fabca735ef8bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833787/persons-with-significant-control/individual/ZaKLXM_kqykD-WSGZ_yA-La5Jog"},"name":"Mark Austin Burrows","name_elements":{"forename":"Mark","middle_name":"Austin","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09452235","data":{"address":{"address_line_1":"Brockbourne House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1","region":"Kent"},"etag":"9dc2deb1e42ec55922b7d1df642614516ac3600a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12219439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09452235/persons-with-significant-control/corporate-entity/uOZy1LT5XO0QEJL-69Di6WSzchE"},"name":"Igeneration Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-08-13"}}
{"company_number":"11608852","data":{"address":{"address_line_1":"Parsonby","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 2DA","premises":"Inglewood Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f207c7f283e044c9642f94daa1c082fa9dc7be83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608852/persons-with-significant-control/individual/tvxigKgkVJJy2d3pwtSaiKt3hqs"},"name":"Mr William Robert Prior","name_elements":{"forename":"William","middle_name":"Robert","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12228044","data":{"address":{"address_line_1":"Allen House Business Centre","address_line_2":"The Maltings, Station Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"G204 Weston House"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"b68b6854f78606d48dcae8acc7ea7ddaa572f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12228044/persons-with-significant-control/individual/tVHc1jrU4osuzdMy3U87n2lJZzM"},"name":"Mr Philip Ward","name_elements":{"forename":"Philip","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-20"}}
{"company_number":"12854680","data":{"address":{"address_line_1":"Collingbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8JP","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b36d1c36525e9787c409393f1f4270934442c036","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854680/persons-with-significant-control/individual/U83_C8RKL7WjRnGkvPm_R9WaIbo"},"name":"Mr Omar Farooq","name_elements":{"forename":"Omar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854691","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JD","premises":"34"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6369e93d53a42883acfca30fce9f6b96b01e4729","kind":"individual-person-with-significant-control","links":{"self":"/company/12854691/persons-with-significant-control/individual/cv54e6kXO4MRYht9hhQaFSdcq0Y"},"name":"Mrs Aparna Mukherjee","name_elements":{"forename":"Aparna","surname":"Mukherjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854700","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 6EH","premises":"49-53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5ae4936f0c2a48ff1468c450e79facd1dcbe03ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12854700/persons-with-significant-control/individual/jpFdPKYbYJ0OegrJ8xCDmBVJpCE"},"name":"Mrs Andreea Dumitrescu","name_elements":{"forename":"Andreea","surname":"Dumitrescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11610332","data":{"address":{"address_line_1":"Pascoe Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5JB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6c64aa637cb322ed40fb69a680d3b79cb98f8cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610332/persons-with-significant-control/individual/ClYA27zmeMlVSwmuWY2XJDxdM10"},"name":"Mr Andrew John Mchugh","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610343","data":{"address":{"country":"Luxembourg","locality":"Avenue De La Liberte","postal_code":"1930","premises":"34-38"},"ceased_on":"2018-10-08","etag":"7973058c4b0e8ebffa7f2449a7ce23671f03c4a2","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg","legal_form":"Sa (Societe Anonyme)","place_registered":"Luxembourg","registration_number":"B65769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610343/persons-with-significant-control/corporate-entity/wYxwJyPwxqIlzdZKyx84rVztY7I"},"name":"Prologis Uk Holdings S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611033","data":{"address":{"address_line_1":"Birchfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1LL","premises":"1 Churchill Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a4ee432f86ecf5a718b1ac16db4ac6162860347e","kind":"individual-person-with-significant-control","links":{"self":"/company/11611033/persons-with-significant-control/individual/crBhsxZSnRefL0riHwaBJpacKMk"},"name":"Mr Eric Kingsley Mcleod","name_elements":{"forename":"Eric","middle_name":"Kingsley","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13672765","data":{"address":{"address_line_1":"Muskett Drive","country":"England","locality":"Northwich","postal_code":"CW8 4YP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"57ceaba658722c43c7bcef7b2522d768c4e3c4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13672765/persons-with-significant-control/individual/BdOpXz0TyF1F_Uvst5uFJWm8Kfs"},"name":"Mrs Georgia Kenyon","name_elements":{"forename":"Georgia","surname":"Kenyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09270656","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1990},"etag":"2f2c32317828311a2224a2dca3cc7e0f907d8973","kind":"individual-person-with-significant-control","links":{"self":"/company/09270656/persons-with-significant-control/individual/20q_gO7T-L4jHEXapxJEHmxwofg"},"name":"Sangeeth Kannan","name_elements":{"forename":"Sangeeth","surname":"Kannan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09399867","data":{"address":{"address_line_1":"Popes Drive","locality":"Finchley","postal_code":"N3 1QF","premises":"3rd Floor Hathaway House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"612abfac9f67b395d26c516f25033b6406d3d3b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399867/persons-with-significant-control/individual/diIYlsMb7unLpo3zRITe9ZJIj44"},"name":"Mr Aleksandar Madari","name_elements":{"forename":"Aleksandar","surname":"Madari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"11612483","data":{"address":{"address_line_1":"Parklands","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 4NQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"524d9ed53e46b4fd8ee3d7ff365a7b9086396f81","kind":"individual-person-with-significant-control","links":{"self":"/company/11612483/persons-with-significant-control/individual/g9W6tLuhTYo_12xiBRC51TbyJNU"},"name":"Mr Chris George Morgan","name_elements":{"forename":"Chris","middle_name":"George","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13673714","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3HF","premises":"2 Velmore Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"98ab45b760c67f5a93e6b26280287e9bfac33cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13673714/persons-with-significant-control/individual/Y7v4VUU9X0wPRqfsQFf-vp30OVk"},"name":"Ms Jennifer Muthoni Kimotho","name_elements":{"forename":"Jennifer","middle_name":"Muthoni","surname":"Kimotho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11613662","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5HR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a03c9fa85c918af6bf6d539fe56948618fdbd982","kind":"individual-person-with-significant-control","links":{"self":"/company/11613662/persons-with-significant-control/individual/r_BKeZHFYk9EyOlobJ2ERL7MWx8"},"name":"Mr Aurimas Gylaitis","name_elements":{"forename":"Aurimas","surname":"Gylaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13671835","data":{"address":{"address_line_1":"57-59 London Lane","locality":"Bromley","postal_code":"BR1 4HF","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5459a77f0370599a18cdc836ca9afb0fc02552fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13671835/persons-with-significant-control/individual/b62_fuJyslIJkT83UGVyRjUKzKg"},"name":"Mr Shaikh Silar","name_elements":{"forename":"Shaikh","surname":"Silar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671845","data":{"address":{"address_line_1":"Danesdale Road","country":"United Kingdom","locality":"London","postal_code":"E9 5DB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"5d239dff2d9a13e46d9726caae02489a4c334a56","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671845/persons-with-significant-control/individual/_yfGmFWdoPG6zddSwZrDH2VYF00"},"name":"Thomas Alexander Humphreys","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12855170","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1983},"etag":"16175c0f4696fd0c39c424f416bfaff74c44a646","kind":"individual-person-with-significant-control","links":{"self":"/company/12855170/persons-with-significant-control/individual/MWtOlCeswet0l9zmiJGCeOfadlo"},"name":"Mr Martin Gary Page","name_elements":{"forename":"Martin","middle_name":"Gary","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13672145","data":{"address":{"address_line_1":"Nicolae Titulescu","country":"Romania","locality":"Sighetu Marmatiei","postal_code":"435500","premises":"33"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1982},"etag":"60ee1acf2fadde75e5b5d470d8f2caf8aaed2d10","kind":"individual-person-with-significant-control","links":{"self":"/company/13672145/persons-with-significant-control/individual/CeoIK3I42fF6qsgdmsghgp8ER_k"},"name":"Mr Ivan Zmereha","name_elements":{"forename":"Ivan","surname":"Zmereha","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672335","data":{"address":{"address_line_1":"Fiddlebridge Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0RN","premises":"Ground Floor, 6 Forum Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f72a2a9487af15657f9c4b7d4066f945fe37b6d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672335/persons-with-significant-control/individual/EPir1XD5k5diuI5A3AJDlpJ58Rc"},"name":"Marco Cifaldi","name_elements":{"forename":"Marco","surname":"Cifaldi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"08861706","data":{"address":{"address_line_1":"The College, Uttoxeter New Road","country":"England","locality":"Derby","postal_code":"DE22 3WZ","premises":"College Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d6b9f5bc096acee0c928f15c165dc1861a39b776","kind":"individual-person-with-significant-control","links":{"self":"/company/08861706/persons-with-significant-control/individual/gTy8B1PdPbj_ymWMvmS7LLTVxrg"},"name":"Mr Hanns Van Broekhoven","name_elements":{"forename":"Hanns","surname":"Van Broekhoven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"12855591","data":{"address":{"address_line_1":"5 Henliston Drive","country":"England","locality":"Helston","postal_code":"TR13 8BW","premises":"Chy Ula","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"d9ab96acf619c8cfae81ce8df88fc95a1fe75f14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855591/persons-with-significant-control/individual/ksSwXCTmukg1p9_CmRwZ5aVwkJ0"},"name":"Mr Peter Timothy Fraser","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13673404","data":{"address":{"address_line_1":"Court Road","country":"England","locality":"London","postal_code":"SE9 4TX","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"5d85bffa9d03001d703621c2ecd309c37d34c208","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673404/persons-with-significant-control/individual/hoenhPZxovNgx-vJgC8HfUP85UI"},"name":"Mr. Ken Ragon-Chambers","name_elements":{"forename":"Ken","surname":"Ragon-Chambers","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673704","data":{"address":{"address_line_1":"Church Street","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 6LT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"0cee55b5b18a0ee028933e171f6a4c01b8e744ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13673704/persons-with-significant-control/individual/Syj6SAuj-jPTIvxf8h9KHXOGOzU"},"name":"Mr John Woodhouse","name_elements":{"forename":"John","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673714","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3HF","premises":"2 Velmore Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"41f6622778f8fcb995af8affb26c31f2504bc4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13673714/persons-with-significant-control/individual/nidIMmh0XdKqTtpza7zQrA-uk-k"},"name":"Mr Seyed Jalal Mirahmadi-Koldareh","name_elements":{"forename":"Seyed","middle_name":"Jalal","surname":"Mirahmadi-Koldareh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"09363624","data":{"address":{"address_line_1":"2nd Floor, Atlas House","address_line_2":"Victoria Street","locality":"London","postal_code":"SW1E 5NH","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"73c8e266a674c3ed66e93c01eeadb2c2f8ea4fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09363624/persons-with-significant-control/individual/wWZCApu1KQy7K3KkNDNk4f8HVT8"},"name":"Mr Justin James Packshaw","name_elements":{"forename":"Justin","middle_name":"James","surname":"Packshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13671835","data":{"address":{"address_line_1":"57-59 London Lane","locality":"Bromley","postal_code":"BR1 4HF","premises":"Flat 8"},"ceased_on":"2022-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"24567a2f376ea848fb17d8a86ac92c1fc439081b","kind":"individual-person-with-significant-control","links":{"self":"/company/13671835/persons-with-significant-control/individual/yx12kNNnWAObu4WvV1n0mQayevE"},"name":"Ms Zarina Patel","name_elements":{"forename":"Zarina","surname":"Patel","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12854701","data":{"address":{"address_line_1":"Gladelands Way","country":"England","locality":"Broadstone","postal_code":"BH18 9JB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"f231d2c6980f36c3cd7774d4150f25e67a53ed57","kind":"individual-person-with-significant-control","links":{"self":"/company/12854701/persons-with-significant-control/individual/JhDjL9xmkYcmN9vD3bimGQ_pq_k"},"name":"Mr Julius Ewart Harding","name_elements":{"forename":"Julius","middle_name":"Ewart","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855170","data":{"address":{"address_line_1":"Southchurch Boulevard","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UU","premises":"217"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6f4236e157da2a66819209c24c88fed3093ba109","kind":"individual-person-with-significant-control","links":{"self":"/company/12855170/persons-with-significant-control/individual/XeiRQ0Eh_-GyzMAhMCBUXsvZBFk"},"name":"Mr Michael Page","name_elements":{"forename":"Michael","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855300","data":{"address":{"address_line_1":"Wallace Close","country":"England","locality":"London","postal_code":"SE28 8NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ab44d164dcfddc65666420b8e282092e40fe3a74","kind":"individual-person-with-significant-control","links":{"self":"/company/12855300/persons-with-significant-control/individual/nynYV0Ra5yt2xHQOHbgI2AsTA3w"},"name":"Mr Dare Abiola","name_elements":{"forename":"Dare","surname":"Abiola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13672335","data":{"address":{"address_line_1":"Fiddlebridge Lane","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0RN","premises":"Ground Floor, 6 Forum Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0e7c50a8ec7d23cb50a6eada3ab4107d1443b9d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672335/persons-with-significant-control/individual/BIUHFWuVzOqA7qoF8gxmIEW4GuY"},"name":"Hayley Cifaldi","name_elements":{"forename":"Hayley","surname":"Cifaldi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12855580","data":{"address":{"address_line_1":"Woodlark Close","country":"England","locality":"Bradford","postal_code":"BD6 3NY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e78ba70a188ec301c7c1fec5d5f4f8ca8a076fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12855580/persons-with-significant-control/individual/x6ZwuzxBUxu8j4e6fq9fDpFlExo"},"name":"Mr Shoaib Khan","name_elements":{"forename":"Shoaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13673374","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 4XE","premises":"232a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bb2dac5412720cb30f5d72c66a198254c5a63e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13673374/persons-with-significant-control/individual/16aZvmQJszTvKGOrYPqVu7Gl3uA"},"name":"Zartashia Kanwal","name_elements":{"forename":"Zartashia","surname":"Kanwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12855601","data":{"address":{"address_line_1":"Winnall Valley Road","country":"England","locality":"Winchester","postal_code":"SO23 0LD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"475926671f997f9559118f1bc6e55dbbf8f458f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12855601/persons-with-significant-control/individual/jmFElfYOsB_h-rbwFuX5GzG6_xc"},"name":"Mr Marya Khan","name_elements":{"forename":"Marya","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11612492","data":{"address":{"address_line_1":"15 Cirencester Road","address_line_2":"Charlton Kings","locality":"Cheltenham","postal_code":"GL53 8ER","premises":"Charlton House","region":"Gloucestershire"},"etag":"caacd7799aaf6260ae177837d1bc979f92658dcf","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Plc","place_registered":"United Kingdom","registration_number":"00596337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612492/persons-with-significant-control/corporate-entity/B8QCsNs7nkjAzMHevWgqB8RmyTs"},"name":"Spirax Group Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11613633","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Kingfisher House"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f71557085bdb124052c7309a8ef6783d33c3b349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613633/persons-with-significant-control/individual/qPhXnzoM4u3q5b80JharnMNKw6w"},"name":"Mr Gopala Krishna Kandula","name_elements":{"forename":"Gopala","middle_name":"Krishna","surname":"Kandula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614422","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1LD","premises":"10 High Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1959},"etag":"ac8be9ce93e67a4a4f17ba9b93f8cfcdf1527f74","kind":"individual-person-with-significant-control","links":{"self":"/company/11614422/persons-with-significant-control/individual/w-eTpySTndsOlcUQFVJRtZiHtLk"},"name":"Shaikh Tahnoon Saeed Shakhboot Al Neyahan","name_elements":{"forename":"Tahnoon","middle_name":"Saeed Shakhboot","surname":"Al Neyahan","title":"Shaikh"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11609603","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Lincoln","premises":"3"},"ceased_on":"2021-07-30","etag":"af250c33d08ca2bd1e2819b5dac4037a2817cd52","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10705316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11609603/persons-with-significant-control/corporate-entity/2mVzOcKOZmbKIfXFOT2MFGbZcV4"},"name":"Folly View Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11610053","data":{"address":{"address_line_1":"Station Road","address_line_2":"Queensferry","country":"Wales","locality":"Deeside","postal_code":"CH5 1SX","premises":"60"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"b01a85dde0b88dd1e316fb8c0dd242f3edfcbfd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610053/persons-with-significant-control/individual/362l6XR0MLDPfMl4VU24vZ2sdmE"},"name":"Mr Robert Lim","name_elements":{"forename":"Robert","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13672144","data":{"address":{"address_line_1":"Heron Crescent","country":"England","locality":"Seaton","postal_code":"EX12 2FS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4946725f85337333b21eb9108dbf3ceebeff06cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672144/persons-with-significant-control/individual/b7n0jkdsuP3DhKTbeNKyWmD9KRQ"},"name":"Mr Kieran Overall-Barnes","name_elements":{"forename":"Kieran","surname":"Overall-Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12855301","data":{"address":{"address_line_1":"Latchmere Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fa00436e47dc2abbbf6e878e5d3fbb9b561b7194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855301/persons-with-significant-control/individual/oKJufrq4z7-fA9T9eca-JwrQjeo"},"name":"Pui Kee Lam","name_elements":{"forename":"Pui","middle_name":"Kee","surname":"Lam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"09700770","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"Heskin Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9ddbc0bb6d8d44a04d616b0c4e56aa71d63ffc02","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700770/persons-with-significant-control/individual/vTBGWFGpB62iVMLzpgiBNfWGiN4"},"name":"Mrs Elinor Grace Brook","name_elements":{"forename":"Elinor","middle_name":"Grace","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"11611082","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 7NR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b484df7b261036495010c8827930acaf0c3a2eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11611082/persons-with-significant-control/individual/aJorF5Zo4rc25zvScnHWaqALJAQ"},"name":"Ms Natalia Mizejewska","name_elements":{"forename":"Natalia","surname":"Mizejewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13673375","data":{"address":{"address_line_1":"30 Foot Bazar Bilal Town Near Kashmir Colony Rahwa","address_line_2":"Gujranwala Cantt","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"77a"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"210f7159266dcfbfca2484b96740081fd23bfdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13673375/persons-with-significant-control/individual/pZxm4vO1qa0ka0Zxk6e9DU_NETs"},"name":"Mr Rehan Khalid Jarral","name_elements":{"forename":"Rehan","middle_name":"Khalid","surname":"Jarral","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673404","data":{"address":{"address_line_1":"Buscot","country":"England","locality":"Faringdon","postal_code":"SN7 8DH","premises":"Glebe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"a6d1c9cdb61381c4dacd23788c885b7888333924","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673404/persons-with-significant-control/individual/KUqH_Z64Y1KBRh19dOorBffiPWA"},"name":"Mrs. Janet Ragon-Chambers","name_elements":{"forename":"Janet","surname":"Ragon-Chambers","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07140647","data":{"address":{"address_line_1":"Quinton Place","address_line_2":"Norton Canes","locality":"Cannock","postal_code":"WS11 9FW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"d1d19497e998e138d96928a1ffb8c7c8040319eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07140647/persons-with-significant-control/individual/CIMRZvCCSsOu_ip3NyTXWGauuZw"},"name":"Mr David Geoffrey Humphries","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13673715","data":{"address":{"address_line_1":"Caspian Street","country":"England","locality":"London","postal_code":"SE5 7NG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"ca45f027ea2d9305baf1ec009b1bff9b7107b5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673715/persons-with-significant-control/individual/tEq-LQ_gktUEd-8ewBDoOIjlaK0"},"name":"Mr Martin Somto Uzoh","name_elements":{"forename":"Martin","middle_name":"Somto","surname":"Uzoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10602287","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"4df711b1702562515c0b9636c08d08575283578b","kind":"individual-person-with-significant-control","links":{"self":"/company/10602287/persons-with-significant-control/individual/iwnCeoxx1uhppcDNJoW3jTJAHmc"},"name":"Luke Deaves","name_elements":{"forename":"Luke","surname":"Deaves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11609603","data":{"address":{"address_line_1":"Crusader Road","country":"England","locality":"Lincoln","postal_code":"LN6 7AS","premises":"City Office Park"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5467b162304e28777c50948b0a86ff84558c1135","kind":"individual-person-with-significant-control","links":{"self":"/company/11609603/persons-with-significant-control/individual/tRlKYBh3R7mTt-Ep8rs9C1wh6wg"},"name":"Mr Steven John White","name_elements":{"forename":"Steven","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"12854691","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JD","premises":"34"},"ceased_on":"2023-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8c37727f0f7798a112b124d5603b00073483993f","kind":"individual-person-with-significant-control","links":{"self":"/company/12854691/persons-with-significant-control/individual/z7cBEvHdX5RwVuC1zilMuHeEOKE"},"name":"Mrs Kiran Anne","name_elements":{"forename":"Kiran","surname":"Anne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854860","data":{"address":{"address_line_1":"Dobbs Mill Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"aaa10d99f24815eca39a1e59829d488807eb13bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854860/persons-with-significant-control/individual/aC4mlBtlbuUfBPVD--ix-5dYl0c"},"name":"Dr Aneela Aisha Chauhan","name_elements":{"forename":"Aneela","middle_name":"Aisha","surname":"Chauhan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12303481","data":{"address":{"address_line_1":"Hubert Street","country":"England","locality":"Birmingham","postal_code":"B6 4BA","premises":"Vincent Court"},"ceased_on":"2024-04-01","etag":"a2e3fb5a761953d7f3c1641b3bdaf48ebfd1cddd","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies Register","registration_number":"12000703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12303481/persons-with-significant-control/corporate-entity/Z3j_vW0cbDxMsbv6Pw_bwe4MdgQ"},"name":"White River Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12855311","data":{"address":{"address_line_1":"Namu Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"222c82cde4f8dfe83d263e267f03930cace427c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855311/persons-with-significant-control/individual/hAjyqY9HCbFbYffDvA8TwV8cWcg"},"name":"Mr Shaun Moore","name_elements":{"forename":"Shaun","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC574061","data":{"address":{"address_line_1":"Machan Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1HX","premises":"1-3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"5e8b68260336ed199104d381836827152850db05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574061/persons-with-significant-control/individual/HEvGrwcYuIYzWO3pxsO3sY1MWt4"},"name":"Mr Ahmad Mohammed Al-Hammoud","name_elements":{"forename":"Ahmad","middle_name":"Mohammed","surname":"Al-Hammoud","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12855590","data":{"address":{"address_line_1":"School Hill","address_line_2":"Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8HY","premises":"Flat 8 Crown House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"fc27278d6b27e12b67bf7b48e0fd7e17e274ad6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12855590/persons-with-significant-control/individual/t6TRU6S2B5qxxfvwQmLL5Ym9L_E"},"name":"Mr Douglas Andrew Woods","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11611862","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f611178cf0f1d11aa3420a7df3754638f4df4e17","kind":"individual-person-with-significant-control","links":{"self":"/company/11611862/persons-with-significant-control/individual/dTU-ZK5q6rZn6KQ9IVJJlHnr4Fc"},"name":"Miss Shannon Eustace","name_elements":{"forename":"Shannon","surname":"Eustace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07108706","data":{"address":{"address_line_1":"Stanah Road","country":"England","locality":"Thornton","postal_code":"FY5 5LW","premises":"Stanah Villa Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"46a3a8dcedb752b02e7cadbd6f0193a913fa9dfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108706/persons-with-significant-control/individual/QbpvMAFB0nHsu78aIVDkRHZ3foo"},"name":"Mrs Jane Patricia Neve","name_elements":{"forename":"Jane","middle_name":"Patricia","surname":"Neve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11613632","data":{"address":{"address_line_1":"Suite 600","country":"United States","locality":"Seattle","postal_code":"98121","premises":"2401 4th Avenue","region":"Washington"},"ceased_on":"2018-10-09","etag":"d55baab3a1d38e83da4bd2007b1c9f556b4c0ee5","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Limited Company","place_registered":"Usa","registration_number":"5126410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613632/persons-with-significant-control/corporate-entity/LSGkNtCVSoR2y5Yy3JMhxVDTUrA"},"name":"Highspot, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10602286","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"f5d7421ab3691b739746ceb787f23c89c7cfdccd","kind":"individual-person-with-significant-control","links":{"self":"/company/10602286/persons-with-significant-control/individual/f7yjGuQ6Hf3kmgCVURI_DZOFhmU"},"name":"Steven Mcgarry","name_elements":{"forename":"Steven","surname":"Mcgarry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05241273","data":{"address":{"address_line_1":"46 Greatwood Court Park","address_line_2":"Purley","locality":"Surrey","postal_code":"CR8 3QR"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2018},"etag":"2c37889889d549da92665779b39cb2652633a08c","kind":"individual-person-with-significant-control","links":{"self":"/company/05241273/persons-with-significant-control/individual/9mcYWQsY_mc-NU8VCLsTfm4t84Y"},"name":"Mr Sivasubramaniam Kulendran","name_elements":{"forename":"Sivasubramaniam","surname":"Kulendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-25"}}
{"company_number":"09323906","data":{"address":{"address_line_1":"98 Spencer Street","locality":"Hockley","postal_code":"B18 6DB","premises":"Ground Floor","region":"Birmingham"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ee224f6a72001105b7b88710b52fbe3a72674bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09323906/persons-with-significant-control/individual/Crf5VMgplMoER6b6cQI2huoBPhM"},"name":"Miss Desislava Koleva","name_elements":{"forename":"Desislava","surname":"Koleva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09323906","data":{"address":{"address_line_1":"98 Spencer Street","locality":"Hockley","postal_code":"B18 6DB","premises":"Ground Floor","region":"Birmingham"},"ceased_on":"2018-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"616e077e2868a471cdc4b77f3cdf290375937916","kind":"individual-person-with-significant-control","links":{"self":"/company/09323906/persons-with-significant-control/individual/NAqWHzjanzjdcN8Z8uorZDFSwnc"},"name":"Miss Nicola Jane Davis","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13672334","data":{"address":{"address_line_1":"Princes Plantation, New Road","address_line_2":"Firbeck","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8LB","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"618e6267823aebdda54377451e8f126ec3cc026f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672334/persons-with-significant-control/individual/ttUIVoX2P9s_-Zb445N0sjzUg9U"},"name":"Mr Andrew David Gill","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11611072","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"50c2bfdb549c367d9583d5995d62b250bd477b2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELLS LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Luminita Daniela Lazin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611072/persons-with-significant-control/individual/oiujINYFcg1PMfdTVzekTqeVef8"},"name":"Ms Luminita Daniela Lazin","name_elements":{"forename":"Luminita","middle_name":"Daniela","surname":"Lazin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13672775","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3PD","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"52ef2832315945e071b13229eeccd59ebfe3a003","kind":"individual-person-with-significant-control","links":{"self":"/company/13672775/persons-with-significant-control/individual/CA69tsiKppjOBlp8pl9DtZ6_sxw"},"name":"Mr Matin Shokouri","name_elements":{"forename":"Matin","surname":"Shokouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12648271","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ebc193893a544cad0a84431a1864dc5728535411","kind":"individual-person-with-significant-control","links":{"self":"/company/12648271/persons-with-significant-control/individual/-pGtc_Yj7er5aizIps8v8qBuWZ0"},"name":"Miss Shauni Lauren Brown","name_elements":{"forename":"Shauni","middle_name":"Lauren","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-09-03"}}
{"company_number":"07108706","data":{"address":{"address_line_1":"Stanah Road","country":"England","locality":"Thornton","postal_code":"FY5 5LW","premises":"Stanah Villa Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"9ee853fa8a9f42505deb124b9cd65b4aeaff7d9c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108706/persons-with-significant-control/individual/bI7dOUqbWTPAM4ePP5e4jXwFLas"},"name":"Mr Christopher Ian Neve","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Neve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09867956","data":{"address":{"address_line_1":"North Frith Farm","address_line_2":"Ashes Lane","locality":"Tonbridge","postal_code":"TN11 9QU","premises":"Oast Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d2f47dc00ff8e1b71d8081deee0c0d26c41be499","kind":"individual-person-with-significant-control","links":{"self":"/company/09867956/persons-with-significant-control/individual/6thCZpc2wh2rhl5tfW62M8Czj54"},"name":"Ms Rachel Ann Louise Lowe","name_elements":{"forename":"Rachel","middle_name":"Ann Louise","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-05"}}
{"company_number":"13675354","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"ceased_on":"2021-11-18","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"6ab5730a4c1ee91f3ad70f69e3840b6a8f456e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13675354/persons-with-significant-control/individual/MurRSs8-JrzOci-emvnlnb6n8Z8"},"name":"Mr James Alan George Shaw","name_elements":{"forename":"James","middle_name":"Alan George","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"05325056","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0ea9e3aff02eda0205914776819dc0f0358f773b","kind":"individual-person-with-significant-control","links":{"self":"/company/05325056/persons-with-significant-control/individual/rE6xRNJkO0T1kv_zIswgQTksMR0"},"name":"Mr Stephen James Boam","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Boam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12854701","data":{"address":{"address_line_1":"Gladelands Way","country":"England","locality":"Broadstone","postal_code":"BH18 9JB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7e1c0a07e8d0d414ca4a00c22df4b8c31ceec9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12854701/persons-with-significant-control/individual/vRm-iLNwsQ7oEyflqnd0C3OE_qU"},"name":"Mr Ilhan Ahmed Idriz","name_elements":{"forename":"Ilhan","middle_name":"Ahmed","surname":"Idriz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"07496676","data":{"address":{"address_line_1":"Crown Court","locality":"Wakefield","postal_code":"WF1 2SU","premises":"1"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"16f59b92b40b48c963e15c0aa2f0910bdd18b5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07496676/persons-with-significant-control/individual/GYl_Ja98TFCxIWMgcfM1P6D6AJg"},"name":"Mr David Richard Brooke","name_elements":{"forename":"David","middle_name":"Richard","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07799412","data":{"address":{"address_line_1":"Floor The Glass House","address_line_2":"177 - 187 Arthur Road","locality":"Wimbledon Park","postal_code":"SW19 8AE","premises":"3rd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"e1502bec24e57cfe09e585ae3fc0534e849e62b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07799412/persons-with-significant-control/individual/6FHc71VvhHLaIcpshv8Cbo_iIFg"},"name":"Mrs Zubeda Ahmed Mahomed","name_elements":{"forename":"Zubeda","middle_name":"Ahmed","surname":"Mahomed","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11611042","data":{"address":{"address_line_1":"St. Stephens Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7da84c1aab589d84c379fb21c7d9a4ca11b7c4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11611042/persons-with-significant-control/individual/MfSRJnxff5883O7tkq3mcOYxfDA"},"name":"Mr Carlos Cerezo Hernandez","name_elements":{"forename":"Carlos","middle_name":"Cerezo","surname":"Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12855581","data":{"address":{"address_line_1":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5GQ","premises":"Office 5, The Forest Rock Offices Leicester Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e50def1a56b1263ceed3820ae3b12ffbbb7eb092","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855581/persons-with-significant-control/individual/8wr2enb3ZAzEP__6orxk3_uEFXc"},"name":"Ms Amanda Jane Sharpe","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sharpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"00697032","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5HJ","premises":"8 Cadogan Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"97f4d2c68b7d2e9589f16eb46a5ebdc68dd64283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00697032/persons-with-significant-control/individual/iviIWpcC1EVvhE7x5tTkzKd0t98"},"name":"Mrs Teresa Jolanta Killingbeck","name_elements":{"forename":"Teresa","middle_name":"Jolanta","surname":"Killingbeck","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"10023911","data":{"address":{"address_line_1":"Ashby Place","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 3NP","premises":"6 Hamilton Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"540fa5faf919aad2a45873c9cfbf7619937ff1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10023911/persons-with-significant-control/individual/sgc9HnSI4NdRrJfdCIq0qOE52Ig"},"name":"Mr Anthony Richard Gibbins","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07140647","data":{"address":{"address_line_1":"Quinton Place","address_line_2":"Norton Canes","locality":"Cannock","postal_code":"WS11 9FW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"5ce67a0382a557fba70f784a522c1391ec2d5c17","kind":"individual-person-with-significant-control","links":{"self":"/company/07140647/persons-with-significant-control/individual/u_cw_2ui07SxT4sdeRq9alMOwr4"},"name":"Mrs Julia Humphries","name_elements":{"forename":"Julia","surname":"Humphries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI045046","data":{"address":{"address_line_1":"Lattone Road","address_line_2":"Belcoo","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 5EF","premises":"228"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"638b9d1e59960edb14763b1badeef25f9dd88f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI045046/persons-with-significant-control/individual/3TuwDlSIuATpkqFUZMPEyeW5r6Y"},"name":"Mr Seamus Paul Stewart","name_elements":{"forename":"Seamus","middle_name":"Paul","surname":"Stewart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC681485","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6AA","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"06bfadffd0667fe0ff576e917eb47e325d5acca9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC681485/persons-with-significant-control/individual/_6iv0czu18kpnQL73VIdCzUVKcE"},"name":"Mr Neil John Malone","name_elements":{"forename":"Neil","middle_name":"John","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12854691","data":{"address":{"address_line_1":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9JD","premises":"34"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"0a3eeabe4cb09aa5932c6e25e5c29f632a638e83","kind":"individual-person-with-significant-control","links":{"self":"/company/12854691/persons-with-significant-control/individual/tRonPWHVpvFUmDcc9TXd4jVwp6g"},"name":"Mrs Sohini Ghosh","name_elements":{"forename":"Sohini","surname":"Ghosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854850","data":{"address":{"address_line_1":"Ennerdale Ave","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 9JY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"68028a03080b7660994ee2263769a2235a0494e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12854850/persons-with-significant-control/individual/JPwMiZxpsohELNlV_1O4VRmh7Ps"},"name":"Mr James Sharpe","name_elements":{"forename":"James","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855171","data":{"address":{"address_line_1":"Honeyfield Road","address_line_2":"West Midlands","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4HX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9f55ffb674da9ac9ef95b3d62775bb1ff01e46ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12855171/persons-with-significant-control/individual/sUmlYEdZQZaTAuWVITigh5lx6pc"},"name":"Mr Erick Mangou","name_elements":{"forename":"Erick","surname":"Mangou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-03"}}
{"company_number":"12649420","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"602bfa1a8905a226ef8bf373a3c948bd5e54a5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12649420/persons-with-significant-control/individual/zoiEMM8XRFJ1DFi-FsqvZbggWsc"},"name":"Mr Jaymar Ramos","name_elements":{"forename":"Jaymar","surname":"Ramos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13398545","data":{"address":{"address_line_1":"Mountfield Road","country":"England","locality":"London","postal_code":"N3 3NR","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1aa827ce5058f0a1524afe09067ea2984213cade","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13398545/persons-with-significant-control/individual/wfZGOFZFzpgFM_AlvLGEqqUgqgg"},"name":"Susan Mcginley","name_elements":{"forename":"Susan","surname":"Mcginley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13672774","data":{"address":{"address_line_1":"Evesham","country":"England","locality":"Sunderland","postal_code":"SR4 0NB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"bfb9668cd871901e87f9c76fc803b6df1ef2f7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672774/persons-with-significant-control/individual/1d8PaN7fzJ52sFFUGwUOgRlX-OM"},"name":"Arfa Dastgir","name_elements":{"forename":"Arfa","surname":"Dastgir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13660445","data":{"address":{"address_line_1":"Henley Square","address_line_2":"Henley","country":"England","locality":"Ipswich","postal_code":"IP6 0SD","premises":"Akenfield Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"6db780b249ae3802941a424b5f67a3473e8e7dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13660445/persons-with-significant-control/individual/MSxDAVOOlLTf0LR8ti2sGUROvjg"},"name":"Mr Walter Douglas Robinson Turner","name_elements":{"forename":"Walter","middle_name":"Douglas Robinson","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-04"}}
{"company_number":"11612472","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 1RU","premises":"57 Southwark Street"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0261e359775ce16a501b4489f7cded7925eb8903","kind":"individual-person-with-significant-control","links":{"self":"/company/11612472/persons-with-significant-control/individual/SLi5PdYDhGRADSYiuxGNBLj3ALs"},"name":"Mr Keith Andrew Ali","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13673705","data":{"address":{"address_line_1":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44 Great Hill"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5ffade6981ff7fdb85b8091b1b8ef7615a07aa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13673705/persons-with-significant-control/individual/d6XC_WIik4g499yPMhNmOLDagu8"},"name":"Sarah Quinn","name_elements":{"forename":"Sarah","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"NI045046","data":{"address":{"address_line_1":"Lattone Road","address_line_2":"Belcoo","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 5EF","premises":"228"},"ceased_on":"2019-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"ec79011702bbc990a11d46480eb0be0aa795d356","kind":"individual-person-with-significant-control","links":{"self":"/company/NI045046/persons-with-significant-control/individual/9oL12UZtZ5aU5GhCc5QDgwTAzLg"},"name":"Mrs Carmel Stewart","name_elements":{"forename":"Carmel","surname":"Stewart","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10602386","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"London","postal_code":"SE19 1NS","premises":"25d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"995644df714b8ab8c7df255ef73d674a78587b26","kind":"individual-person-with-significant-control","links":{"self":"/company/10602386/persons-with-significant-control/individual/O0XSDmS75XMTw1j-GjedM3Pf364"},"name":"Michael Andrew Smart","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"05325056","data":{"address":{"address_line_1":"Scirocco Close","address_line_2":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"65ac11bac1d3698af1a8be54a88f26993031f8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05325056/persons-with-significant-control/individual/tiN9lzXszUwO6dU9gSKiOWcDIgs"},"name":"Mr Darren Raymond Jones","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12854850","data":{"address":{"address_line_1":"Ennerdale Ave","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 9JY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"687520b5e1503ef9691850290d40a7210c1196fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12854850/persons-with-significant-control/individual/tGaatcbS1vhdPpa0K7cHwGNvhHw"},"name":"Mrs Natalie Sharpe","name_elements":{"forename":"Natalie","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13672144","data":{"address":{"address_line_1":"Heron Crescent","country":"England","locality":"Seaton","postal_code":"EX12 2FS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c1bd05b2bbe9cc058d212d820fda3c7fdb23583b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672144/persons-with-significant-control/individual/_RQFbJPmTu44FkuSf1im8T2eUI8"},"name":"Mrs Francesca Overall-Barnes","name_elements":{"forename":"Francesca","surname":"Overall-Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"8aa59908534c7f0c0214bf9c95ab28b8ec15b369","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/eVwTe_B69r8wECNDnn45aEpSYi0"},"name":"Mr Anthony Neil Fuller","name_elements":{"forename":"Anthony","middle_name":"Neil","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"09935037","data":{"address":{"address_line_1":"Little London Road","country":"United Kingdom","locality":"Silchester","postal_code":"RG7 2PP","premises":"Brookfields","region":"Berkshire"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1958},"etag":"3912e1a23e1d1026898c20fa4b92a2b62f7120bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935037/persons-with-significant-control/individual/yh1yO69vmx9WtAIVFZq9t3zBQuA"},"name":"Mr Mark Sweetko","name_elements":{"forename":"Mark","surname":"Sweetko","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611102","data":{"address":{"address_line_1":"Princes Road","address_line_2":"Flat 1","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2DB","premises":"43-44","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6a6a985563e3adb740d1f83308b3fa8ce0df1546","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611102/persons-with-significant-control/individual/CF7DhOCdVyCbz9BZfCNpusF_1Kg"},"name":"Mr Antanas Renatas Petraitis","name_elements":{"forename":"Antanas","middle_name":"Renatas","surname":"Petraitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611862","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3146e686d4a30f681bbbe218add051aec01006d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"AHMED ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Faisal Syjaad Niazi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611862/persons-with-significant-control/individual/olo5drApI0h3iqhUGHOX5Q9IJPo"},"name":"Mr Faisal Syjaad Niazi","name_elements":{"forename":"Faisal","middle_name":"Syjaad","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612483","data":{"address":{"address_line_1":"Sudley Grange","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6DY","premises":"18"},"ceased_on":"2019-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"644fc82e02b625624208df82701d8f3b9c5b5feb","kind":"individual-person-with-significant-control","links":{"self":"/company/11612483/persons-with-significant-control/individual/3VWoGXciIe5IChjsFqsH2ksxUcU"},"name":"Mr Kevin Gordon Matthews","name_elements":{"forename":"Kevin","middle_name":"Gordon","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613082","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1951},"etag":"f09ed4ec8ab7fef53d70e6cc10fc7080617da1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11613082/persons-with-significant-control/individual/y6hMopkPZ3wPvzUy-RRU1rIngTU"},"name":"Mr Sidi Larbi Cherif","name_elements":{"forename":"Sidi","middle_name":"Larbi","surname":"Cherif","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"05248553","data":{"address":{"address_line_1":"8-12 York Gate","country":"England","locality":"London","postal_code":"NW1 4QG","premises":"C/O Rubicon Partners"},"etag":"8c56992709f7b1566993b4823bc0fdbb9b86015a","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11163932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05248553/persons-with-significant-control/corporate-entity/ixj5PrbqQN6QgnrbKek40klVZVY"},"name":"Aquamain Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-02-16"}}
{"company_number":"11614452","data":{"address":{"address_line_1":"Jersey Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2HH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0d54797a11d54c02f3a11526a76aede229dc99b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11614452/persons-with-significant-control/individual/aJOd4Wo7N8U244OOLiRiY4vYdyE"},"name":"Mr Devi Dayal","name_elements":{"forename":"Devi","surname":"Dayal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13671844","data":{"address":{"address_line_1":"Levington Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2TN","premises":"39","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"84d02cd596cf83ad4fa0d81de00a34d4e38dc08f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671844/persons-with-significant-control/individual/akYe9BBDJkG3S6AXzUc7HHZvs7Q"},"name":"Charity Chairuka","name_elements":{"forename":"Charity","surname":"Chairuka"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12854851","data":{"address":{"address_line_1":"Onslow Gardens","country":"England","locality":"Thames Ditton","postal_code":"KT7 0JJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"6c640072d81e40ee08f0546f9e482d2b5fcb1dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12854851/persons-with-significant-control/individual/qUPG4cTW24aLJx7y_s-D1hf6Fgg"},"name":"Mr Robert John Macmillan","name_elements":{"forename":"Robert","middle_name":"John","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855180","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"eafb64db440a43976cf89169cdf6e621bb299148","kind":"individual-person-with-significant-control","links":{"self":"/company/12855180/persons-with-significant-control/individual/6vG09XqFTh7qJsWiulOgoaECG2o"},"name":"Mr Keith Robert Taylor","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11611023","data":{"address":{"address_line_1":"Millbrook Road East","country":"England","locality":"Southampton","postal_code":"SO15 1HZ","premises":"22 Elmfield North Block"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e324f17fd741f02dc723078b10a272323c5603c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611023/persons-with-significant-control/individual/NYE3LUkwrHLZ1LQ0NJZIUboouq4"},"name":"Mr Vasile Merlan","name_elements":{"forename":"Vasile","surname":"Merlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12855321","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"City Of London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-01-23","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"fcbe9873fe6a6b8ad7e9e216181f9a656ce77c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12855321/persons-with-significant-control/individual/JaEdvkViKfbgTqoxgLQGlb_2kMA"},"name":"Mr Alistair Ian Macdonald White","name_elements":{"forename":"Alistair","middle_name":"Ian Macdonald","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855581","data":{"address":{"address_line_1":"Whitwick","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5GQ","premises":"Office 5, The Forest Rock Offices Leicester Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9fddbb3205c7af9ea51e5e726baf996dad3dcf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855581/persons-with-significant-control/individual/gdOOOxB2B9bbThujsDMgh4ATMRY"},"name":"Mr Paul Westbury","name_elements":{"forename":"Paul","surname":"Westbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"04345927","data":{"address":{"locality":"London","postal_code":"W8 7PR","premises":"36 Kensington Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d9d6236dfe461381832016b9a4a309dcfa766822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04345927/persons-with-significant-control/individual/Xz8deiOb2z-MYPL8p5w_aEP4uSY"},"name":"Yno Wijnholds","name_elements":{"forename":"Yno","surname":"Wijnholds"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13673405","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13673405 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"42109ae16db11dd66bed67991e3fa09699f2fb96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673405/persons-with-significant-control/individual/L96aNy2z8aj0sC1a96XhVPOEb_g"},"name":"Leilei Tong","name_elements":{"forename":"Leilei","surname":"Tong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"OC430794","data":{"address":{"address_line_1":"Station Hill","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QU","premises":"Unit 27","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"cd5c2d39b6b04d4c83dcc89ab2c4702b62a349f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430794/persons-with-significant-control/individual/akgOndmb4FVVSP21uZXzYzLPud4"},"name":"Miss Henriette Valmestad","name_elements":{"forename":"Henriette","surname":"Valmestad","title":"Miss"},"nationality":"Norwegian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-20"}}
{"company_number":"10801762","data":{"address":{"address_line_1":"Graig Road","address_line_2":"Godrergraig","country":"Wales","locality":"Swansea","postal_code":"SA9 2NZ","premises":"311"},"ceased_on":"2020-03-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"e673807ff0e3139f3e85928f449291111abd7313","kind":"individual-person-with-significant-control","links":{"self":"/company/10801762/persons-with-significant-control/individual/r1ZDgVfo_L6Rf4xFHMXmODeSmvA"},"name":"Ms Lima Akter Tufa","name_elements":{"forename":"Lima","middle_name":"Akter","surname":"Tufa","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"10384303","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2BJ","premises":"40"},"etag":"a0ffd2cc0d5f5fe0181fe69ec5b46169f3446c24","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05073085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10384303/persons-with-significant-control/corporate-entity/TBJJkNSSwVCAxEVIcmnrEY9zF6g"},"name":"Chubb European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"09978266","data":{"address":{"address_line_1":"Goldsworthy Way","country":"England","locality":"Slough","postal_code":"SL1 6AR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4169e53783125350bd36ed4d3b1030315edc2276","kind":"individual-person-with-significant-control","links":{"self":"/company/09978266/persons-with-significant-control/individual/6fq4hdrWkTUVs6hiIDJFOOgiNcc"},"name":"Mr Zafran Ali","name_elements":{"forename":"Zafran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"11618653","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","address_line_2":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c076147aee41f2d2b722c9aec14559652e254bab","kind":"individual-person-with-significant-control","links":{"self":"/company/11618653/persons-with-significant-control/individual/tTpJvhzmvNnxBiFJqFF9f5RaU_0"},"name":"Mr Samuel Hainsworth","name_elements":{"forename":"Samuel","surname":"Hainsworth","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC712104","data":{"address":{"address_line_1":"Pendicle Road","country":"United Kingdom","locality":"Bearsden","postal_code":"G61 1DY","premises":"24","region":"East Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e2cc9229bd85f1b69fd720d5663b8eab7f47f895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712104/persons-with-significant-control/individual/S2HUXLMBef1vRhWZVJdAI150hjU"},"name":"Mr Richard Geoffrey Mais","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Mais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09784674","data":{"address":{"address_line_1":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 8LN","premises":"14 Old Mill Lane"},"ceased_on":"2022-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8150868306cd5c92364f2d21a0efed63855aa97b","kind":"individual-person-with-significant-control","links":{"self":"/company/09784674/persons-with-significant-control/individual/wtr7i2SDRu48u6kdDHS2DQ3JcP0"},"name":"Mrs Anne-Marie Wortley","name_elements":{"forename":"Anne-Marie","surname":"Wortley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11615123","data":{"address":{"address_line_1":"Stoke Mandeville Hospital","country":"England","locality":"Aylesbury","postal_code":"HP21 8AL","premises":"C/O Mandeville Medicines","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c3de9742e521d25b01af0af83cf3b0bbb4b6ce5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615123/persons-with-significant-control/individual/IX5siD1s7JyUmLjCP265ktQ2v7w"},"name":"Mr Karol Pazik","name_elements":{"forename":"Karol","surname":"Pazik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11333063","data":{"address":{"address_line_1":"Hale Street","address_line_2":"East Peckham","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 5HL","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"74ea40ea851b7cea57506cb4123cf6c4c444b0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11333063/persons-with-significant-control/individual/aNF2vvKpPYtgOcsdd7jwChNI6pg"},"name":"Mr Wayne John Joseph Francis","name_elements":{"forename":"Wayne","middle_name":"John Joseph","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC712104","data":{"address":{"address_line_1":"Pendicle Road","country":"United Kingdom","locality":"Bearsden","postal_code":"G61 1DY","premises":"24","region":"East Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e7497e501fd26f7633e7af6644d92ffce4cb6701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712104/persons-with-significant-control/individual/OqxcIV5APmSDneZUXgY3yJ-7e14"},"name":"Mrs Narelle Joy Mais","name_elements":{"forename":"Narelle","middle_name":"Joy","surname":"Mais","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11614482","data":{"address":{"address_line_1":"Old Newton Road","address_line_2":"Heathfield","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6RW","premises":"C/O Heltor Limited"},"ceased_on":"2022-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"422e549d4708515d23662ae63826acb25eb44769","kind":"individual-person-with-significant-control","links":{"self":"/company/11614482/persons-with-significant-control/individual/RbQLnOhCO-LCVxup-4TuwYuUDo4"},"name":"Mr Charles Paul Kingdon","name_elements":{"forename":"Charles","middle_name":"Paul","surname":"Kingdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13675884","data":{"address":{"address_line_1":"Heron Square","country":"England","locality":"Richmond","postal_code":"TW9 1EN","premises":"Bridge House"},"etag":"7d3b6b345b62381af9d02b9d3a60097aead9a7c6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"00227691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13675884/persons-with-significant-control/corporate-entity/XkSwM0P9OwwWvo56MASp2yut7t4"},"name":"Videndum Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"10602976","data":{"address":{"address_line_1":"Denewood Road","country":"United Kingdom","locality":"London","postal_code":"N6 4AQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"97b543f34451edc479a36bc1356bcb1c20917f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10602976/persons-with-significant-control/individual/iGbwSz3_YDvE4Ik_oslyQvXZYis"},"name":"Mr Parth Aggarwal","name_elements":{"forename":"Parth","surname":"Aggarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"SC468867","data":{"address":{"address_line_1":"Vsherdova","country":"Czech Republic","locality":"Prague 118 00","premises":"560/2"},"ceased_on":"2018-12-20","etag":"d41732b1373ea1dcaeb74bb617b68d89fee26f78","identification":{"legal_authority":"Czech Republic","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC468867/persons-with-significant-control/corporate-entity/sddU1dJMa9mFwCxd4kYD7HdxMu8"},"name":"Renfin Lochrosque S.R.O.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04665146","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3SN","premises":"55 Hawkhurst Way","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3837f5bf9caf5ba7e2328a5c7ae9bb5b34798c90","kind":"individual-person-with-significant-control","links":{"self":"/company/04665146/persons-with-significant-control/individual/xe50YtqPcBDvGlWCEDLrwy8vLMI"},"name":"Mr Richard Ronald Drury","name_elements":{"forename":"Richard","middle_name":"Ronald","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848416","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"2dc1912b22a85662e2f87fd14cfee5470a02fa65","kind":"individual-person-with-significant-control","links":{"self":"/company/08848416/persons-with-significant-control/individual/79Rrncy7VqkBbCohq0SeS2a06uk"},"name":"Mr Mark Steinberg","name_elements":{"forename":"Mark","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13676334","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3EL","premises":"36","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ef37e6f1c0512d88ac1fbd0fd955a1a8a4226718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676334/persons-with-significant-control/individual/4sIROFYyS7lmDwiqKibxpqUCqc8"},"name":"Mr Jerry Stewart Ansell","name_elements":{"forename":"Jerry","middle_name":"Stewart","surname":"Ansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11618762","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"79efb7e97db75e4ea94c21ec2861e8a9ed153d89","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618762/persons-with-significant-control/individual/KAMRgIySCkYiJKXNaMSqh6TGAZM"},"name":"Mr Rene Leeman","name_elements":{"forename":"Rene","surname":"Leeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10602387","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"34c3eee7ee2903c05b5c7f80afa932a502a8698a","kind":"individual-person-with-significant-control","links":{"self":"/company/10602387/persons-with-significant-control/individual/C5_V5CjjjchemPodfim6Z0Pnx-Y"},"name":"Miss Kelly Fitton","name_elements":{"forename":"Kelly","surname":"Fitton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11615122","data":{"address":{"address_line_1":"Lowry Close","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 3BD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a0c34a25021092070ab40cdc6ce511b6a5b57828","kind":"individual-person-with-significant-control","links":{"self":"/company/11615122/persons-with-significant-control/individual/s3gp0ZIFS2sCLCzDxi83YpKHVhQ"},"name":"Mr Benoni Dragusin","name_elements":{"forename":"Benoni","surname":"Dragusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"08867467","data":{"address":{"address_line_1":"Kirby Rise","address_line_2":"Barham","country":"England","locality":"Ipswich","postal_code":"IP6 0AX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c2ec88e0ebb9cb458d07fff58634fde45556b2bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867467/persons-with-significant-control/individual/gZtwnAxsYAwVzFxxhPjihF-PzCY"},"name":"Mr Nicholas Barber","name_elements":{"forename":"Nicholas","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05332076","data":{"address":{"address_line_1":"London Road","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2BP","premises":"Langley Brook Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"16f7945a32da629efb7ac0561c60c8c27ac67b80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332076/persons-with-significant-control/individual/RqGglAXHP9SVipaYPLqXnME6iUw"},"name":"Mr Andrew Louka","name_elements":{"forename":"Andrew","surname":"Louka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11614473","data":{"address":{"address_line_1":"Markfield Crescent","country":"England","locality":"St Helens","postal_code":"WA11 9LD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0659b42c8c4f21e7e4f05d7c0035c854c81d9df2","kind":"individual-person-with-significant-control","links":{"self":"/company/11614473/persons-with-significant-control/individual/YDIc0POIwCd74vwWSK9ZeUZYywE"},"name":"Miss Heidi Anne Neilson","name_elements":{"forename":"Heidi","middle_name":"Anne","surname":"Neilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13675585","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4ED","premises":"84a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8a8be96bcbc2b7e4ed08c3f8a8bc29d39dc01b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13675585/persons-with-significant-control/individual/efNsZV_3zxfppih2fcgoUgdtPGQ"},"name":"Asheeta Maniar Wyatt","name_elements":{"forename":"Asheeta","surname":"Maniar Wyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675895","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B68 8JL","premises":"32 Mushroom Hall Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"97d07e9713d18ec6eaa4c64e85998c8dc862012c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675895/persons-with-significant-control/individual/WBfkztUL-cjbrRG6vY-E3TUCef4"},"name":"Mr Harjinder Singh Matharu","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09790763","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7QL","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"cd427057ada63a2a84339962627c66443f5b8ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09790763/persons-with-significant-control/individual/-6tFQ7TWJJhmAdmpy1h7pw8Wpt4"},"name":"Mr Mark Maciver","name_elements":{"forename":"Mark","surname":"Maciver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-07"}}
{"company_number":"OC356336","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"1b6735343a09dd17eedf4582233b19f0645a7880","kind":"individual-person-with-significant-control","links":{"self":"/company/OC356336/persons-with-significant-control/individual/xZpiGqPrDgxrTwlOaU91K3BqBB0"},"name":"Mr. Leon John Roberts","name_elements":{"forename":"Leon","middle_name":"John","surname":"Roberts","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08848416","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7PE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1932},"etag":"05f9bd34498347a9303838241da0d20e4434b7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08848416/persons-with-significant-control/individual/CiY3TpjoHO9LDw5ARoLTovcsLVQ"},"name":"Mr Terence Cole","name_elements":{"forename":"Terence","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07445383","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1NH","premises":"123","region":"Derbyshire"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"180414e5cc2b2fc7c13dd71f969e76e02fc8adb4","kind":"individual-person-with-significant-control","links":{"self":"/company/07445383/persons-with-significant-control/individual/duMCVFfyWKutSHU6wmAyIQgcL2k"},"name":"Mr Lee Hall","name_elements":{"forename":"Lee","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-22"}}
{"company_number":"08856837","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"England","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"ceased_on":"2017-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b77230caa58fd572b71bba67a2d3ab8015a21fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08856837/persons-with-significant-control/individual/SD2jJu-lhsWz29ftd7oEw0oYQXE"},"name":"Christopher Philips","name_elements":{"forename":"Christopher","surname":"Philips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13675364","data":{"address":{"address_line_1":"Tallis Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0AB","premises":"2"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"08d5371c395f37ef6333c3888ad9c985f9247f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13675364/persons-with-significant-control/individual/Dt9YNZNG9cjUz19P-hVsCek2kXk"},"name":"Mr Aqeel Masih","name_elements":{"forename":"Aqeel","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675885","data":{"address":{"address_line_1":"Suffolk Road","country":"United Kingdom","locality":"London","postal_code":"EN3 4AY","premises":"7","region":"Enfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f7ffdc521ffa904bd11778576337c7b3ad47e6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13675885/persons-with-significant-control/individual/Iz7sWMoK9rlL7-DfN_rfqRwdgIw"},"name":"Miss Jahamina Zariya Campbell","name_elements":{"forename":"Jahamina","middle_name":"Zariya","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10602977","data":{"address":{"address_line_1":"Broadwell Business Park","address_line_2":"Broadwell Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4BL","premises":"Unit 4"},"ceased_on":"2018-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"978f7e2dcb778506aa4723b66031f5ab834a3931","kind":"individual-person-with-significant-control","links":{"self":"/company/10602977/persons-with-significant-control/individual/T515GM8rhKTLxzlljduCgOqTR2M"},"name":"Mr Michael Southall","name_elements":{"forename":"Michael","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11614492","data":{"address":{"address_line_1":"Cowley","country":"England","locality":"Cheltenham","postal_code":"GL53 9NJ","premises":"Green Gables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4667c8f35cef9fe93fd900da6f39bd4c570aac67","kind":"individual-person-with-significant-control","links":{"self":"/company/11614492/persons-with-significant-control/individual/b5_ajCTFuKn0hoIlTAK7OwRdhKY"},"name":"Mr Gerhardus Marthinus Delport","name_elements":{"forename":"Gerhardus","middle_name":"Marthinus","surname":"Delport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13675894","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 7SN","premises":"468a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b692055ae9ae46b49a5243a9521763321f4425f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13675894/persons-with-significant-control/individual/cwhUjiIdW7KV_L-PJYvVdb3jIzk"},"name":"Mr Uttam Shah","name_elements":{"forename":"Uttam","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676334","data":{"address":{"address_line_1":"Woodlands Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3EL","premises":"36","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4ea1537d73adb3e54c693e5186a02a633ad8d24c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676334/persons-with-significant-control/individual/AlPUBCLA3e3p2T3oWXFeBlMwDdk"},"name":"Mr Steven Bennett","name_elements":{"forename":"Steven","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11614462","data":{"address":{"address_line_1":"Offwell","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9SL","premises":"Homefield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1e6857e93561de8ad4155d49f0986ddec8b7a85a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614462/persons-with-significant-control/individual/sIdccJGEhtPP4m1VY3D5SaHx5JI"},"name":"Mr Michael James Arscott","name_elements":{"forename":"Michael","middle_name":"James","surname":"Arscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"04360927","data":{"address":{"address_line_1":"23-38 Hythe Bridge Street","country":"England","locality":"Oxford","postal_code":"OX1 2EP","premises":"C/O Critchleys Llp; Beaver House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f66bf85f49c38c1d4521ab4f52b7d4e3fe4ed581","kind":"individual-person-with-significant-control","links":{"self":"/company/04360927/persons-with-significant-control/individual/WQ6vdOynO5XassWPibcjPdrvJGY"},"name":"Mr Bryn Satherley","name_elements":{"forename":"Bryn","surname":"Satherley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11332823","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"N11 3HT","premises":"Rear Of No.2"},"ceased_on":"2019-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"2b025403417978c9dd75c36a6f0ac844bd02bc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11332823/persons-with-significant-control/individual/TEj_N8254Mv03CKCIDwZyIfC6nU"},"name":"Mr Gyanchand Mungur","name_elements":{"forename":"Gyanchand","surname":"Mungur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"13676335","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6UD","premises":"Wargrave Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"10866c3a5388681731102308aaf18c277d10fd86","kind":"individual-person-with-significant-control","links":{"self":"/company/13676335/persons-with-significant-control/individual/vbLy9gW1giHBzz1KKmFe5-uA3Cw"},"name":"Mr Mark Hamburger","name_elements":{"forename":"Mark","surname":"Hamburger","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-13"}}
{"company_number":"11618773","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fe8122989ff6a180196ca9f3524c2c3451ad4f78","kind":"individual-person-with-significant-control","links":{"self":"/company/11618773/persons-with-significant-control/individual/_dRHt9p7B8Y6edDORmrs0VZfE18"},"name":"Mr David Colin Clarkson","name_elements":{"forename":"David","middle_name":"Colin","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07910876","data":{"address":{"address_line_1":"3rd Avenue","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"780"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1948},"etag":"7e9779112d5c529eb3a69f832980a6851705a2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07910876/persons-with-significant-control/individual/FmU9qwiLZ0afw6yvQfO7AqVcWlE"},"name":"Mr Harvey Tanton","name_elements":{"forename":"Harvey","surname":"Tanton","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618962","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5WD","premises":"835"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d90542d6fa1aa482e7007a8ecb38edfc9fee2ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618962/persons-with-significant-control/individual/-9aUY218Wpv-1U2E0JDCaSWllDc"},"name":"Jessica Williams","name_elements":{"forename":"Jessica","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13678484","data":{"address":{"address_line_1":"Queens Head Road","country":"England","locality":"Birmingham","postal_code":"B21 0RW","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"caaa11362dca31782603716cd4cd89a75b03b28c","kind":"individual-person-with-significant-control","links":{"self":"/company/13678484/persons-with-significant-control/individual/R7Vgs0pA-5brLTPk7n5PfMnMG2k"},"name":"Mr Amjad Farooq","name_elements":{"forename":"Amjad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"07506347","data":{"address":{"address_line_1":"Nethercote","address_line_2":"Great Wolford","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 5NF","premises":"Nethercote Arches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d4107c9466be467247ab5944cee8eb6b179c17f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07506347/persons-with-significant-control/individual/ayPMuqznhZfrRTj1dEbamLawc-A"},"name":"Miss Rhian Kate Williams","name_elements":{"forename":"Rhian","middle_name":"Kate","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621452","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8d106fd1791b3f99a1adf29171985bf713035c58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621452/persons-with-significant-control/individual/yk5WEd3khiagMv4yqfaVst64LE0"},"name":"Garry David Jenkins","name_elements":{"forename":"Garry","middle_name":"David","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"06487196","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AY","premises":"69 Highwood Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"2ed443bfd3c24d64ce865b2d294eb409d25885cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487196/persons-with-significant-control/individual/AN4iXZfY21_e4OqNI7WHF7Ss6UU"},"name":"Mr Jagdeep Singh Ghataore","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Ghataore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627102","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4RH","premises":"2 Forest Farm Business Park"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2fd9146f7856ec5ac30920a1a1fc5e420d5899fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11627102/persons-with-significant-control/individual/Eo2jdTdsuWqLq_TnA1j92PRz9Ag"},"name":"Mr Christopher Franks","name_elements":{"forename":"Christopher","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13676355","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a4073d9a128cf85e0ee6e278a57d0a84cd0290df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676355/persons-with-significant-control/individual/7D7iVuLemUOjpkBzUrzWnluBSfE"},"name":"Miss Sarah Whelan","name_elements":{"forename":"Sarah","surname":"Whelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"09240192","data":{"address":{"address_line_1":"30 Pireos Street, 2nd Floor","address_line_2":"Flat 2, 2023 Strovolos","country":"Cyprus","locality":"Nicosia","premises":"Arbeit"},"ceased_on":"2022-02-03","etag":"a97d302cd0e42547cf7f635a0e91f49fc6cd8bf5","identification":{"legal_authority":"Limited Liability Companies Act2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09240192/persons-with-significant-control/corporate-entity/u6m-HzCw7cccinjHE9_JL5netfQ"},"name":"Hess Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"10603086","data":{"address":{"address_line_1":"Montgomery Drive","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8JU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d7580933b8c631574ab8167fc473a72b6e723562","kind":"individual-person-with-significant-control","links":{"self":"/company/10603086/persons-with-significant-control/individual/mveGUUwfy6y2Tyc1CvAI7sAQu8o"},"name":"Mr David Lee Miller","name_elements":{"forename":"David","middle_name":"Lee","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603196","data":{"address":{"address_line_1":"Dassels","address_line_2":"Braughing","country":"England","locality":"Ware","postal_code":"SG11 2RW","premises":"Bencroft","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e6658fbbc748b510d85e6bab4cc40d116c271591","kind":"individual-person-with-significant-control","links":{"self":"/company/10603196/persons-with-significant-control/individual/3ULgRrJO62PaL-9KJrNsTq3R-6U"},"name":"Dr Subasinghe Jude Ryan Dannaka","name_elements":{"forename":"Subasinghe","middle_name":"Jude Ryan","surname":"Dannaka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10999365","data":{"address":{"address_line_1":"Old Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1SG","premises":"19","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a8c14170987af3bd75fee821f2eb102df0805339","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10999365/persons-with-significant-control/individual/Px2_vvtz2ziNcAmG7EmK0GKSZZQ"},"name":"Mrs Deborah Munt","name_elements":{"forename":"Deborah","surname":"Munt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"11621452","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3ab4dbb4b57bea7517313c4c915d34648880be50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621452/persons-with-significant-control/individual/uLzyEJYWzDHqe-aZ3Y_mpv4Nnrw"},"name":"Mrs Tanya Jenkins","name_elements":{"forename":"Tanya","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11626522","data":{"address":{"address_line_1":"Wentworth Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"bacb99a6b33b7ee64db7dbe15d31b1e3b9f23503","kind":"individual-person-with-significant-control","links":{"self":"/company/11626522/persons-with-significant-control/individual/xeAm3AGlOLD8DwEvPCnx9Gg-_jg"},"name":"Miss Samra Sheikh","name_elements":{"forename":"Samra","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11627102","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4RH","premises":"2 Forest Farm Business Park"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"57839ebb1dacf8d6b985c2c0d3cbf0df83fe8762","kind":"individual-person-with-significant-control","links":{"self":"/company/11627102/persons-with-significant-control/individual/zYR2XIIbyG2BxPeRgmPz5DwmEnk"},"name":"Mrs Sally Margaret Franks","name_elements":{"forename":"Sally","middle_name":"Margaret","surname":"Franks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08856837","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"England","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"ceased_on":"2017-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"51ab7d9262a77bf7c984d0e06dcef73654a442a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08856837/persons-with-significant-control/individual/e2_G1CdNjbjQyBBJcENpCQqrkhQ"},"name":"Mrs Wenna Jerman Thompson","name_elements":{"forename":"Wenna","middle_name":"Jerman","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11618832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7dda95a36d3bfdb11ac42bb6d805a874eb6a4c21","kind":"individual-person-with-significant-control","links":{"self":"/company/11618832/persons-with-significant-control/individual/AKFMW-LFVUAt3KI52NiAP3pRPwY"},"name":"Miss Deborah Hynes","name_elements":{"forename":"Deborah","surname":"Hynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10603087","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7de8655f8607c032818333af8dec65d6c1058083","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603087/persons-with-significant-control/individual/5ZwxOqAXVJoZjsA4omlArQRYsqk"},"name":"Mr Lee Smith","name_elements":{"forename":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11619053","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7HU","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f3c9cf4864e583dbceea709d3077170afe34ee0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11619053/persons-with-significant-control/individual/lZ8GI5kKls-RofrAF4UwYx_jlgA"},"name":"Mr Ian Forbes Hill Campbell","name_elements":{"forename":"Ian","middle_name":"Forbes Hill","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621383","data":{"address":{"address_line_1":"Maxted Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4LF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"157ab5e37fcd7c7561fb82176a48e77b20a06b38","kind":"individual-person-with-significant-control","links":{"self":"/company/11621383/persons-with-significant-control/individual/SjZofyI3T-Ixmeeas7nlkwSY00I"},"name":"Mrs Marianne Boutall","name_elements":{"forename":"Marianne","surname":"Boutall","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11626502","data":{"address":{"address_line_1":"97 Westmorland Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8JB","premises":"97 Westmorland Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"76a8f8a2b617368933e5e526587a115839121af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11626502/persons-with-significant-control/individual/SGSwJ8pQMUa4diR5d3bx9LfaDvs"},"name":"Mr Jamie Stephen Burrage","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Burrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11586015","data":{"address":{"address_line_1":"Old Gloucester St","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b6fed6279ab0e75eeaa17f499ee2c8d137513d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11586015/persons-with-significant-control/individual/GcqDUKTHSMUE-DcAB_RDjCvA4-E"},"name":"Ms Natalie Jane Smith","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-09-30"}}
{"company_number":"11627112","data":{"address":{"address_line_1":"Lindale Close","country":"England","locality":"Ilford","postal_code":"IG4 5FB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"773d1eb8374ddea46e49e6135395e892f15c652f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627112/persons-with-significant-control/individual/xtEArWjyp4pc5Ly0KvmyqmtukTY"},"name":"Mrs Shilpa Chirag Roy","name_elements":{"forename":"Shilpa","middle_name":"Chirag","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"SC546502","data":{"address":{"address_line_1":"Belmont Gardens","address_line_2":"Ashgrove Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3GA","premises":"7","region":"Aberdeenshire"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"8fd52c791d2cd316d397c446c22cfc26df014d95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC546502/persons-with-significant-control/individual/0m1BPc2utQgcJt7d-FGQa_K3EuU"},"name":"Mr Atul Kshirsagar","name_elements":{"forename":"Atul","surname":"Kshirsagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-17"}}
{"company_number":"11618833","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a Elm Hill"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1959},"etag":"f263e6db24a8243b724a79b44cd5a1e4ec0f7c1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Timothy Boyd Lamprell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618833/persons-with-significant-control/individual/g21qhqc_MnYHtFKngVU61ypZKRA"},"name":"Timothy Boyd Lamprell","name_elements":{"forename":"Timothy","middle_name":"Boyd","surname":"Lamprell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13678004","data":{"address":{"address_line_1":"Thirlmere","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3ZB","premises":"16","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"50512451074fd53407ea2448d4cf1b39dcba30a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13678004/persons-with-significant-control/individual/c-dYkjTkRzZAUTWZLEiEOhEDFN0"},"name":"Ms Antoinette Honegan","name_elements":{"forename":"Antoinette","surname":"Honegan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13678485","data":{"address":{"address_line_1":"Cheney Row","country":"England","locality":"London","postal_code":"E17 5ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7899aa0df8cdfd6694f851e6e4ef97ca14468687","kind":"individual-person-with-significant-control","links":{"self":"/company/13678485/persons-with-significant-control/individual/ZcnePC47Fiydl8IAdrVI8d8yINE"},"name":"Mr Chris Dehner","name_elements":{"forename":"Chris","surname":"Dehner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"05688247","data":{"address":{"address_line_1":"Ivor Court","address_line_2":"Gloucester Place","country":"England","locality":"London","postal_code":"NW1 6BL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f6314bba97fe26d8d76e64155b3db82d6a67182e","kind":"individual-person-with-significant-control","links":{"self":"/company/05688247/persons-with-significant-control/individual/b9N-fAh3dg4ZnfLPzKah8vDHtYo"},"name":"Adel Al-Ateeqi","name_elements":{"forename":"Adel","surname":"Al-Ateeqi"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13679635","data":{"address":{"address_line_1":"Quartier Laarabe Benaanfer L Qliaa","country":"Morocco","locality":"Ait Melloul","postal_code":"86150","premises":"Qleaa Post"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"e13009662ecdb2c013526078fc05d265df952e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13679635/persons-with-significant-control/individual/0o0fVeacrKGQv5znnLxR_ktKMZM"},"name":"Mr Ismail Touil","name_elements":{"forename":"Ismail","surname":"Touil","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"01756654","data":{"address":{"address_line_1":"250 Milkwood Road","country":"England","locality":"London","postal_code":"SE24 0HG","premises":"Unit 7  Bessemer Park"},"etag":"f0fce72b4cddc542f7727e678d786168fa4e6b1a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"013571206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01756654/persons-with-significant-control/corporate-entity/UXUVdx8GMMkLXPORyaE4YOQi6Ig"},"name":"Aquapac Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13681054","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6bc77b1f17cf6d3727977511df13a9c98db1e908","kind":"individual-person-with-significant-control","links":{"self":"/company/13681054/persons-with-significant-control/individual/aSHd3WpwfcwAKcwrkNjC5ZujFMU"},"name":"Mr Bogdan Valentin Beta","name_elements":{"forename":"Bogdan","middle_name":"Valentin","surname":"Beta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"08856837","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"England","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"ceased_on":"2017-06-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"09332c12f6a2c921b25af250d7045bdb26ac22a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08856837/persons-with-significant-control/individual/Jwa7uht3B4aqER0uEsKqpIoIbks"},"name":"Derek Vincent Sayer","name_elements":{"forename":"Derek","middle_name":"Vincent","surname":"Sayer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10770145","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"etag":"f63cd5db0e33d63e7bf767d0cd25401b66051c47","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10770145/persons-with-significant-control/corporate-entity/saD1G84ibOWgNQ41SHwUUTQv-64"},"name":"Power Living Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11618962","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5WD","premises":"835"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1ee46c807395a5cd518928e5c5ea2a4c1c3c1c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11618962/persons-with-significant-control/individual/H9Cn554XGVvipOmpd2czeiMbOHI"},"name":"Claire Michelle Casey","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Casey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10603196","data":{"address":{"address_line_1":"Dassels","address_line_2":"Braughing","country":"England","locality":"Ware","postal_code":"SG11 2RW","premises":"Bencroft","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"56457210e96ddb77f4f21a2b2cb8cf9523ba5419","kind":"individual-person-with-significant-control","links":{"self":"/company/10603196/persons-with-significant-control/individual/ccAcY9hdxa4H77PrJT8IThs9qVs"},"name":"Dr Michael Emad Asham Shenouda","name_elements":{"forename":"Michael","middle_name":"Emad Asham","surname":"Shenouda","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11619073","data":{"address":{"address_line_1":"Northcombe Road","address_line_2":"Offwell","country":"England","locality":"Honiton","postal_code":"EX14 9SP","premises":"Northcombe Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"bb7a63f4267303d314a1f645d6b52a0beb599c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11619073/persons-with-significant-control/individual/agxsQF7o_W4jDVSYKAL9kd2AIME"},"name":"Mr Robert Anthony John Burton","name_elements":{"forename":"Robert","middle_name":"Anthony John","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13679634","data":{"address":{"address_line_1":"Suite 2a","address_line_2":"Blackthorn House","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Blackthorn House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"75cc9a4aa499b0e1132ab77654e9a9cadf1bba82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679634/persons-with-significant-control/individual/Sw9nXa4pjYTeHlWuUMtTE6gepVo"},"name":"Mrs Fatuma Abdullahi Mohamed","name_elements":{"forename":"Fatuma","middle_name":"Abdullahi","surname":"Mohamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-14"}}
{"company_number":"11626513","data":{"address":{"address_line_1":"Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7BW","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1029b6d6cfab86a9ee2f01cf6582d3a8bbd1c425","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626513/persons-with-significant-control/individual/lvT3Ko5j4Jt9CBZUyYw5Mly-G6o"},"name":"Mrs Judith Catherine Rahman","name_elements":{"forename":"Judith","middle_name":"Catherine","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10603426","data":{"address":{"address_line_1":"Sandown Crescent","country":"England","locality":"Manchester","postal_code":"M18 7WG","premises":"5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e7977291be0308e7cb8dfbce0f39cf4cb152c47c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603426/persons-with-significant-control/individual/EfJFpgdl_MLaQfnqsnPJj9tMfkw"},"name":"Adesunlade Adetula","name_elements":{"forename":"Adesunlade","surname":"Adetula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05365416","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Borough Green","locality":"Sevenoaks","postal_code":"TN15 8AD","premises":"1 Station Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"13f88885e02ce65a7070529c48e0a6fadc3e4eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05365416/persons-with-significant-control/individual/N_FSBJ0TsPXFZw45_i71USZIEW8"},"name":"Mr Gary Leonard Dennis","name_elements":{"forename":"Gary","middle_name":"Leonard","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08856837","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"England","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"ceased_on":"2017-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1b66dab1f4914b2fa57105ddf485e993a13a13df","kind":"individual-person-with-significant-control","links":{"self":"/company/08856837/persons-with-significant-control/individual/1lHu85UCl-1xAtKPd9SNasVxU4I"},"name":"Lisa Joanne Wilkinson","name_elements":{"forename":"Lisa","middle_name":"Joanne","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05345336","data":{"address":{"address_line_1":"Estuary Road","address_line_2":"Queensway Meadows Industrial Estate","country":"Wales","locality":"Newport","postal_code":"NP19 4SP","premises":"Units 7 And 8"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"1531fc5e19d4bf2ba84d90a1311de1ebd8ed4d74","kind":"individual-person-with-significant-control","links":{"self":"/company/05345336/persons-with-significant-control/individual/uFC1VR_ftcmb7PPSLyniV7cuG2c"},"name":"Mr Mark Anthony Stewart-Woods","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Stewart-Woods","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619053","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7HU","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b3659c5aa4ec930f11722436034a8115c42a88bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11619053/persons-with-significant-control/individual/1g8PitFqWGy7_3AYdc5hHVIRFRw"},"name":"Mr Jack Idle","name_elements":{"forename":"Jack","surname":"Idle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13678945","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1992},"etag":"ddfecba91b3c8f3be1948cf6a308b379554f3cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678945/persons-with-significant-control/individual/I7WDZ_6kaPYcofGWWQPtMRhqSbI"},"name":"Mr Ahmed F. S. Saqer Widad","name_elements":{"forename":"Ahmed","middle_name":"F. S. Saqer","surname":"Widad","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11621443","data":{"address":{"address_line_1":"Wisley Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3DS","premises":"59","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b3400da61416a2e333b0ecc7f04bc29b8db7ee02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621443/persons-with-significant-control/individual/unR8PlhyF-lchWWzzWMAgrzLP_g"},"name":"Miss Mehreen Khan","name_elements":{"forename":"Mehreen","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"09411317","data":{"address":{"address_line_1":"Mill Green Road","address_line_2":"Mill Green","country":"England","locality":"Ingatestone","postal_code":"CM4 0HX","premises":"Mill Green Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"5f0af6cc1cd4f1b3e483a7dfeacd07c9ea7999e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Paul Gary Baxter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411317/persons-with-significant-control/individual/vzH1IoGUX4b_ipHBAcoaZVo4Wss"},"name":"Mr Paul Garry Baxter","name_elements":{"forename":"Paul","middle_name":"Garry","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11194343","data":{"address":{"address_line_1":"Partington","country":"United Kingdom","locality":"Manchester","postal_code":"M31 4RB","premises":"15 Smithy Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"cd8aa25950256d5fc77bf6b578cd60ba06420756","kind":"individual-person-with-significant-control","links":{"self":"/company/11194343/persons-with-significant-control/individual/olHX4vjJYsKUCl4xCmnINo_I0p4"},"name":"Mr Nawzad Amin Mahmood","name_elements":{"forename":"Nawzad","middle_name":"Amin","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-16"}}
{"company_number":"13676724","data":{"address":{"address_line_1":"Dawpool Road","country":"England","locality":"London","postal_code":"NW2 7LB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"21720f43a2f9e008ac3b6c8c1885ab50d1893638","kind":"individual-person-with-significant-control","links":{"self":"/company/13676724/persons-with-significant-control/individual/JEy1x-kbscRFGeADtlJ4AuXbDBc"},"name":"Miss Lamyaa Ouahabi","name_elements":{"forename":"Lamyaa","surname":"Ouahabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10602986","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c5e8bce1665c15620e12f8d3f06443c81a63695e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602986/persons-with-significant-control/individual/m_2DRPGaptFF0OzdEZhYevyv13Y"},"name":"George Lewis","name_elements":{"forename":"George","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11618972","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1Y 8UE","premises":"20 Bunhill Row"},"etag":"2455680237fcf5bf8b6522a6ecb364dca3ba7372","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09724551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11618972/persons-with-significant-control/corporate-entity/LxlpbGfgbw9mTvog2g5dhCyWmuQ"},"name":"Three Wise Monkeys Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13678944","data":{"address":{"address_line_1":"Millfield","country":"England","locality":"Folkestone","postal_code":"CT20 1EU","premises":"35c"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"17a3e0048e4d71f505601b1103483ff298fd660c","kind":"individual-person-with-significant-control","links":{"self":"/company/13678944/persons-with-significant-control/individual/uVHOATRi6LIedJWOEM4__1Q0758"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"08337704","data":{"address":{"address_line_1":"Wilbury Villas","country":"England","locality":"Hove","postal_code":"BN3 6AH","premises":"The Dock Hub"},"ceased_on":"2026-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b81d91c9af04ac28c6bc57832705e252a786327a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08337704/persons-with-significant-control/individual/ahG_4xb9C3J2iORHTLISRudbkaY"},"name":"Mr Ian Grice","name_elements":{"forename":"Ian","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13679994","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Nottingham","postal_code":"NG1 5AA","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7e97ac4e9a7e35ce6a932ecc6853aa61543b909c","kind":"individual-person-with-significant-control","links":{"self":"/company/13679994/persons-with-significant-control/individual/5EJ1yjByuflALjZBVZfN2WofsaY"},"name":"Mrs Sema Quinn","name_elements":{"forename":"Sema","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680724","data":{"address":{"address_line_1":"Proctor Avenue","address_line_2":"Lawley","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2SZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4394c5bbf75d33745cf15363aa17a167278443a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13680724/persons-with-significant-control/individual/GkhedaAseDecl8k8mhh0bBwaz3A"},"name":"Mr Hany Sabir","name_elements":{"forename":"Hany","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13681054","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"859d8917d721912895ee0ab0de3fc2f92e909998","kind":"individual-person-with-significant-control","links":{"self":"/company/13681054/persons-with-significant-control/individual/Rznwwttmexk-2XndlG_cKnkv3pM"},"name":"Mr Dorin Laurentiu Anghelache","name_elements":{"forename":"Dorin","middle_name":"Laurentiu","surname":"Anghelache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13676344","data":{"address":{"address_line_1":"Elizabeth Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 5NZ","premises":"21","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"8fda4624a76f98ec07855473dda449330dc3b012","kind":"individual-person-with-significant-control","links":{"self":"/company/13676344/persons-with-significant-control/individual/8Yp826yZeq6I5FrIxxTyRLTz2zc"},"name":"Shane Anthony Warriner","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Warriner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"08856837","data":{"address":{"address_line_1":"Roebuck Way","address_line_2":"Manton Wood","country":"England","locality":"Worksop","postal_code":"S80 3EG","premises":"Jk House","region":"Nottinghamshire"},"ceased_on":"2017-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1937},"etag":"10f667fcbdeb3283f952a54a95758d1c0a06dd39","kind":"individual-person-with-significant-control","links":{"self":"/company/08856837/persons-with-significant-control/individual/gP4rKfLh7vaeoaS9N6-2HjZunN4"},"name":"Anthony Harwick Wilkinson","name_elements":{"forename":"Anthony","middle_name":"Harwick","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11618833","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1HG","premises":"30a Elm Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"3ffb558de88567cc066410af8c8d4643eebe2c45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618833/persons-with-significant-control/individual/8j567hpEHY5FPJPR7psmoaQcftA"},"name":"Henry Jon Lamprell","name_elements":{"forename":"Henry","middle_name":"Jon","surname":"Lamprell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13678004","data":{"address":{"address_line_1":"Thirlmere","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3ZB","premises":"16","region":"Northamptonshire"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bab49b05221debd1cf480ee5e5bedf2dfb23deb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13678004/persons-with-significant-control/individual/Kx3B5GwurQDvppc0O5sYS85mnfU"},"name":"Ms Violet Phiri","name_elements":{"forename":"Violet","surname":"Phiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11619063","data":{"address":{"address_line_1":"399 Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"Unit 4 Triangle Centre"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8fffc23e0a67a878b9eb0038d3dc13ac45da1c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619063/persons-with-significant-control/individual/MbIkgDXkMv5CtA7Gh-ki3ixQrXQ"},"name":"Mr Josh Ajit Singh Arora","name_elements":{"forename":"Josh","middle_name":"Ajit Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13679244","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1968},"etag":"0cbd2797770b45b82c9098354abae67743629acb","kind":"individual-person-with-significant-control","links":{"self":"/company/13679244/persons-with-significant-control/individual/9LOo4OQqAbJcCAgs3Zk9XtoPrSo"},"name":"Mrs Xiuqin Chen","name_elements":{"forename":"Xiuqin","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10603336","data":{"address":{"address_line_1":"Collingwood Way","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3TT","premises":"129","region":"Lancashire"},"ceased_on":"2024-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ac213e79a27d3bced3a68aa8b3cd5e08c210fa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10603336/persons-with-significant-control/individual/RlEYZj64yZzll-Of3dwcvdru0JM"},"name":"Mrs Julia Enneoka","name_elements":{"forename":"Julia","surname":"Enneoka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11017843","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Fontwell","country":"England","locality":"Arundel","postal_code":"BN18 0SX","premises":"The Old Police House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0af2197dde05e950141895cda5110f936ac0421f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11017843/persons-with-significant-control/individual/wgWyUgU4-D7ha-bekV-SXUCylPk"},"name":"Mrs Mihaela Titmus","name_elements":{"forename":"Mihaela","surname":"Titmus","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-17"}}
{"company_number":"13681054","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"83b28964ab21781a6d8b0af33236c070790ee75e","kind":"individual-person-with-significant-control","links":{"self":"/company/13681054/persons-with-significant-control/individual/ZpcNIhitJ-1CAYT4O5VstFV-Bvo"},"name":"Mr Alin Vladut Domos","name_elements":{"forename":"Alin","middle_name":"Vladut","surname":"Domos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11618772","data":{"address":{"locality":"London","postal_code":"W8 6BJ","premises":"10 Phillimore Terrace"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1975},"etag":"7bc2e02b2e1bbf6f20ce8f73901058ee24bba3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11618772/persons-with-significant-control/individual/As3zBEw9ZSzMKxNC4F_D9bCUl0I"},"name":"Mr Emmanuel Salles","name_elements":{"forename":"Emmanuel","surname":"Salles","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13676725","data":{"address":{"address_line_1":"1 Buenos Ayres","country":"England","locality":"Margate","postal_code":"CT9 5AE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4ad42ee096857f587fb9f98212d85352debde5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13676725/persons-with-significant-control/individual/ryNggjCdKvOzqrhSHMEz4uKufF8"},"name":"Mr Dimitar Angelov Raychev","name_elements":{"forename":"Dimitar","middle_name":"Angelov","surname":"Raychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677024","data":{"address":{"address_line_1":"Glebe Street","country":"England","locality":"Loughborough","postal_code":"LE11 1JR","premises":"42","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"829ec490f586213093a23edc96623b5fd3912f61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677024/persons-with-significant-control/individual/88w-fkzt5F4ghEXlMnU5JMXtxp0"},"name":"Mr Thomas Benjamin Dawes","name_elements":{"forename":"Thomas","middle_name":"Benjamin","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11618973","data":{"address":{"address_line_1":"Guildford Rd","country":"United Kingdom","locality":"East Kirkby","postal_code":"PE23 5TS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c37d05a900298cdeef346d460406726ac3539255","kind":"individual-person-with-significant-control","links":{"self":"/company/11618973/persons-with-significant-control/individual/U6oR354u_RTJ1qOJ0WHHTwdgqzQ"},"name":"Mr Evan Alex Cole","name_elements":{"forename":"Evan","surname":"Alex Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10603197","data":{"address":{"address_line_1":"340 Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"606bb666e526e95fefc7a9455d042d4c4c941cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603197/persons-with-significant-control/individual/0jkTuThabZnKu9664kEj3sZtnHY"},"name":"Mrs Florence Moreau","name_elements":{"forename":"Florence","surname":"Moreau","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11621433","data":{"address":{"address_line_1":"Rue De Neuilly","country":"France","locality":"Clichy","postal_code":"92110","premises":"37-39"},"etag":"3c45050a31be474ccc9d77eda474cfb7de97ce1a","identification":{"country_registered":"United Kingdom","legal_authority":"France","legal_form":"Société Par Actions Simplifiée","place_registered":"Registry At The Commercial Court Of Nanterre","registration_number":"317002178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11621433/persons-with-significant-control/corporate-entity/1Ej1DN8vAxh6VimDLX2DJbd7hqk"},"name":"Audevard","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13679995","data":{"address":{"address_line_1":"North Sands Business Centre","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 0QA","premises":"Suite 2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"ed2e129b574c92eb5eaca2678def3c1d2a314bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13679995/persons-with-significant-control/individual/qYHTnD4hMk9w4bT35wGdA9PjR1E"},"name":"Miss Linda Ann Wrout","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Wrout","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680725","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Storrington","postal_code":"RH20 4LA","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0ade768181c40743a166cdecd27cee13d7cb3901","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680725/persons-with-significant-control/individual/NQwCZ0GU2H1bHxHjFr6F71TSSZY"},"name":"Mr Moses Abayomi Emeka Bright","name_elements":{"forename":"Moses","middle_name":"Abayomi Emeka","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"08806477","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"1480e1eccafc24785743cd7676ac90b875cdeef7","kind":"individual-person-with-significant-control","links":{"self":"/company/08806477/persons-with-significant-control/individual/rEj148EVjlxwWLYyk03TtnqSCI4"},"name":"Mr Christopher Edwin Parkinson","name_elements":{"forename":"Christopher","middle_name":"Edwin","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13676345","data":{"address":{"address_line_1":"Floor 2,","address_line_2":"Serviced Office 201","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33 Cavendish Square","region":"London"},"ceased_on":"2025-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6290cdac21c3c76030bd9fc0543f8067391dc4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13676345/persons-with-significant-control/individual/1csm9aOPPXgn8pPG-eYIaD-SINc"},"name":"Mr Edward David Freeman","name_elements":{"forename":"Edward","middle_name":"David","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"10967992","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"80aa354c90197f91f5b3639d440c15bf4f183420","kind":"individual-person-with-significant-control","links":{"self":"/company/10967992/persons-with-significant-control/individual/X-zIQH-3877JVs05kYxx2uGpWDo"},"name":"Mr Md Sharif Hasan Khan","name_elements":{"forename":"Md","middle_name":"Sharif Hasan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-18"}}
{"company_number":"13677025","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"fff40298d06d7c9dd237133a89771f265c89b489","kind":"individual-person-with-significant-control","links":{"self":"/company/13677025/persons-with-significant-control/individual/61gw_rGzs-DoQ3Oksz19AICWrBY"},"name":"Miss Imogen Paige Stanton","name_elements":{"forename":"Imogen","middle_name":"Paige","surname":"Stanton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13678005","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a8cac19d6cf0ea229f3d620f7ba5be187c6867eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678005/persons-with-significant-control/individual/LU7-eJSlafkak6e9xzhMPifS9Qc"},"name":"Dr Nisha Madan","name_elements":{"forename":"Nisha","surname":"Madan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11619063","data":{"address":{"address_line_1":"399 Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"Unit 4 Triangle Centre"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b26de6c80a7c6d84f0bf297ec990e55d59a6c42c","kind":"individual-person-with-significant-control","links":{"self":"/company/11619063/persons-with-significant-control/individual/fJaNaU32olitWWOFkIslVguOgY4"},"name":"Mr Kunwar Ajit Singh","name_elements":{"forename":"Kunwar","middle_name":"Ajit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10603336","data":{"address":{"address_line_1":"Collingwood Way","address_line_2":"Westhoughton","locality":"Bolton","postal_code":"BL5 3TT","premises":"129","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"60c9055dc150f8377ab3066e0a6b9e22f2a2e5e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603336/persons-with-significant-control/individual/fhK6B_vLZtN3TGtddCCjvm0wGFQ"},"name":"Mr Stephen Enneoka","name_elements":{"forename":"Stephen","surname":"Enneoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11626513","data":{"address":{"address_line_1":"Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7BW","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"671b30e449aa5bfe167baaec549ebb8d21b70006","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626513/persons-with-significant-control/individual/CURBfMDOc3mOvIFLWV1w8CrmwfI"},"name":"Dr Shahidur Rahman","name_elements":{"forename":"Shahidur","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13680725","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Storrington","postal_code":"RH20 4LA","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"75d594a671391f36c3f96cb4575f6114879aadd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680725/persons-with-significant-control/individual/HZcDUfUtkdfU9GDHse9PahuSQ74"},"name":"Mr Tevon Lemar Mckenzie","name_elements":{"forename":"Tevon","middle_name":"Lemar","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13681625","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2a54a5e5f07a483ba3b2e1b1f9f703dce8a83f49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681625/persons-with-significant-control/individual/IEETCKLBJif2w5Rnr4NbZBSqt90"},"name":"Mr Masoud Baghaei Ravari","name_elements":{"forename":"Masoud","surname":"Baghaei Ravari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681625","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"ceased_on":"2022-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6ea0940788ea9eb07fdd88ea271997f3e9c5becd","kind":"individual-person-with-significant-control","links":{"self":"/company/13681625/persons-with-significant-control/individual/qclfZn8f3MeqF1UjXRPZ3S5J2jM"},"name":"Mrs Azadeh Moghimi","name_elements":{"forename":"Azadeh","surname":"Moghimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681964","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"f160943d0259a2b93d5db05e20aa370053901fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13681964/persons-with-significant-control/individual/Jy6AHPfSGVt2b6H3c05KG_vPj9M"},"name":"Mr Weiliang Wu","name_elements":{"forename":"Weiliang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681964","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"d20b645722ce45c4d42b8f0ea3ff3a7d848e9e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13681964/persons-with-significant-control/individual/KMWH3SdoTZA0tBAECj5rgjZDmH0"},"name":"Mr Weiqu Wu","name_elements":{"forename":"Weiqu","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"09414297","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3e5dd78caf3478973efda0ce6edd1b521379d2d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414297/persons-with-significant-control/individual/YdiJZt1BfUZvEufPD9EK4J3WE0g"},"name":"Mr John Dennis Owen","name_elements":{"forename":"John","middle_name":"Dennis","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13681624","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-11-08","country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1988},"etag":"90a6e51ecd3fd8ff1440999d80a9c9513edd08fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13681624/persons-with-significant-control/individual/Ei9N4zMb2RFX7AA45xhxNJjzvmQ"},"name":"Mr Szabolcs Marton","name_elements":{"forename":"Szabolcs","surname":"Marton","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13681965","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"0d418b595c71a5613741a00d4a685bc27f696c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13681965/persons-with-significant-control/individual/CPoKsnPDx_eBFF8wMlPTwiFiuyU"},"name":"Qing Zhang","name_elements":{"forename":"Qing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681055","data":{"address":{"address_line_1":"Old Orchard","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7b860e8d8d1eeed35353ea49bb3fc0a583fcf781","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681055/persons-with-significant-control/individual/Imqcnkcova6plNKgq8r3QmRkaIw"},"name":"Adam Mason","name_elements":{"forename":"Adam","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"SC556736","data":{"address":{"address_line_1":"Springkerse Ind. Estate","address_line_2":"Whitehouse Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SP","premises":"Flexspace Bc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b7e78c45b90f98f3cfb7b6b631b068b5beaf9ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556736/persons-with-significant-control/individual/vc2bjIFWRJNUF5inAd2sudCgfSs"},"name":"Steven Esslemont","name_elements":{"forename":"Steven","surname":"Esslemont"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI683124","data":{"address":{"address_line_1":"John Macmahon \u0026 Co 112 Camlough Road","address_line_2":"Bessbrook","country":"United Kingdom","locality":"Newry","postal_code":"BT35 7EE","premises":"112","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1952},"etag":"12bd6c6c6d8a968d7a6e531ba1fa76c0bc6b9539","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683124/persons-with-significant-control/individual/qM_Cn1hxqAYTZqQQd9GT5Ao7bbY"},"name":"Mr Martin O'Higgins","name_elements":{"forename":"Martin","surname":"O'Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682685","data":{"address":{"address_line_1":"Whins Crest","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4NH","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bb12b96c88899a7e68eafcf6f5e198d669f03c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13682685/persons-with-significant-control/individual/-xCHwt-pUSOQaEyDogjYVnwiy9s"},"name":"Miss Lauren Louisa Leigh Bunting","name_elements":{"forename":"Lauren","middle_name":"Louisa Leigh","surname":"Bunting","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682864","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8ad7336828c5c65d75e22683d65368ccffe16301","kind":"individual-person-with-significant-control","links":{"self":"/company/13682864/persons-with-significant-control/individual/NYYJZY3kz9Pd2r01yH_4l6ai_gg"},"name":"Mr Luis John Evitt","name_elements":{"forename":"Luis","middle_name":"John","surname":"Evitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"05694577","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7e49d6ecf3a0bb7fbc903476a8919f695406b048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05694577/persons-with-significant-control/individual/wHeeQcP-Qqrbs38T3TCKk7sEEv4"},"name":"Mr Robert Eric Roy Coldwell","name_elements":{"forename":"Robert","middle_name":"Eric Roy","surname":"Coldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603817","data":{"address":{"address_line_1":"14 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1HP","premises":"Hanover House","region":"United Kingdom"},"etag":"5c225b6e402e610d8a074a2f7f1e15abc3c32e73","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"08754954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10603817/persons-with-significant-control/corporate-entity/3OHgbN9ZppQV6A9E0igr3WLjrhI"},"name":"Bounce Alzheimer's Therapy (Bat) Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"05694577","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2EH","premises":"257c","region":"Buckinghamshire"},"ceased_on":"2019-10-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"f258fa896537357f5bfe4c82f8673a272b407446","kind":"individual-person-with-significant-control","links":{"self":"/company/05694577/persons-with-significant-control/individual/I2pJdj0e0RZpcIImayp8iVBMj6w"},"name":"Mr Ronald Henry Derling Coldwell","name_elements":{"forename":"Ronald","middle_name":"Henry Derling","surname":"Coldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13682864","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1974},"etag":"a5f7cfd26f69912f40c9b2ca05f07a9cc3aa5e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13682864/persons-with-significant-control/individual/km2fskLub-lFFtxL5hXJTY38tyE"},"name":"Hazel Joanna Macmurray","name_elements":{"forename":"Hazel","middle_name":"Joanna","surname":"Macmurray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682684","data":{"address":{"address_line_1":"East Dist., Power Plant Compound","country":"China","locality":"Xiongshi Rd., Guixi City, Jiangxi","postal_code":"000000","premises":"Rm 507, Unit 4, Bld 14"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"be82067b6fecb188e594ac65cda9651ac719eb46","kind":"individual-person-with-significant-control","links":{"self":"/company/13682684/persons-with-significant-control/individual/RKqWWkur0kWDhWb4w3FDkarBP1U"},"name":"Mr Ziyang He","name_elements":{"forename":"Ziyang","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"03708767","data":{"address":{"address_line_1":"Caxton Way","country":"England","locality":"Watford","postal_code":"WD18 8QZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"6b0e90aa0c18758e9e75c94972a63460e18333e0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708767/persons-with-significant-control/individual/iDAWHeUIKaHwQTNCl4ZaXcIpJJY"},"name":"Mr Jeremy Richard Thorn","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Thorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13681975","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"9fc0e674048219e77a3a12adb003ee0162d83283","kind":"individual-person-with-significant-control","links":{"self":"/company/13681975/persons-with-significant-control/individual/87RiZJlNRBzYAaSkI4e3D_iBe4E"},"name":"Huiman Luo","name_elements":{"forename":"Huiman","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"NI683124","data":{"address":{"address_line_1":"John Macmahon \u0026 Co 112 Camlough Road","address_line_2":"Bessbrook","country":"United Kingdom","locality":"Newry","postal_code":"BT35 7EE","premises":"112","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"336bd8ebc42d48adb2e9fe33487476e74d37f2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683124/persons-with-significant-control/individual/CkcAKThx6fUhbrWBvmpSmPlhWms"},"name":"Mr Seamus Devlin","name_elements":{"forename":"Seamus","surname":"Devlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12982294","data":{"address":{"address_line_1":"Seaway Parade","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7BR","premises":"Unit 12a"},"ceased_on":"2025-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"059a79364de4b5567d1c8eef5459660f561a5a93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12982294/persons-with-significant-control/individual/NCjFh-TEtTj9V0Qin6kEZMSOn_o"},"name":"Mr Carl Anthony Hancock","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13682865","data":{"address":{"address_line_1":"No. 39, Xueyuan South Road, Haidian District","country":"China","locality":"Beijing","postal_code":"000000","premises":"2016 Undergraduate"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1998},"etag":"ad1754e87c725d46441126e4010bde02173c9f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13682865/persons-with-significant-control/individual/aAvoUpUo_A_YoIxBPT-ILZfZNGs"},"name":"Ms Shengnan Zhang","name_elements":{"forename":"Shengnan","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"03481806","data":{"address":{"address_line_1":"Crown House Business Centre","address_line_2":"North Circular Road","locality":"Park Royal","postal_code":"NW10 7PN","premises":"Suite 604","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9aeabc971d04bff53cadd77d058d9a728ad431ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03481806/persons-with-significant-control/individual/Sa0USdaDm_zU3v5Vzu998sOXdJI"},"name":"Dr Augustine Forba Ngemoh","name_elements":{"forename":"Augustine","middle_name":"Forba","surname":"Ngemoh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05694577","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1AF","premises":"30a"},"ceased_on":"2019-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ffbbdd4ba08304acdb4ea545572db173eee6535c","kind":"individual-person-with-significant-control","links":{"self":"/company/05694577/persons-with-significant-control/individual/-ZS3pBIIIg-q2dwUfPaT5cBMJj0"},"name":"Miss Samantha Tracey Gomes","name_elements":{"forename":"Samantha","middle_name":"Tracey","surname":"Gomes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949126","data":{"address":{"address_line_1":"129 High Street","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9AS","premises":"Prior House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"72e1d49e31fc5d60a69319125f1d21777eee86af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949126/persons-with-significant-control/individual/8cRDxAct_iDLjAe-BGGdxG8UflY"},"name":"Mrs Gillian Rawlinson","name_elements":{"forename":"Gillian","surname":"Rawlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13681974","data":{"address":{"address_line_1":"Copperfield Road, Coventry,","country":"United Kingdom","locality":"West Midlands, England,","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"8a57062b3b0f675e98f0ef80364d5d117479afd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681974/persons-with-significant-control/individual/qamJHxnW2f8UFL3c48M5cwfivN8"},"name":"Ms Lihong Gao","name_elements":{"forename":"Lihong","surname":"Gao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"09936156","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"f495c8cd222858ccfe950866dbdaa30dc86add37","kind":"individual-person-with-significant-control","links":{"self":"/company/09936156/persons-with-significant-control/individual/LWBO2rThJHMHD_9lPygow_ibJmE"},"name":"Simon Robinson","name_elements":{"forename":"Simon","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC215576","data":{"address":{"address_line_1":"Narplan House","address_line_2":"63 Main Street, Rutherglen","locality":"Glasgow","postal_code":"G73 2JH","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"4fc1bc028f147926364a25964fb93d2ecc6c320c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC215576/persons-with-significant-control/individual/muARHGG2w96ZrKJN8JlcR2nyAHE"},"name":"Mrs Christine Gray Gibson Walker","name_elements":{"forename":"Christine","middle_name":"Gray Gibson","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"07923957","data":{"address":{"address_line_1":"Greencoates","locality":"Hertford","postal_code":"SG13 8AA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3838befce047bd1933dfb454c0697400123fed85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923957/persons-with-significant-control/individual/VMnZRuX2qks7WUSvqrgw4bQNOeE"},"name":"Mr Martin Andrew Ring","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Ring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967597","data":{"address":{"address_line_1":"Seabriedge","country":"England","locality":"Newcastle","postal_code":"ST5 3EG","premises":"2 Castel Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"cc3ed78cbb64a8a95f92103c515d218f830639d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09967597/persons-with-significant-control/individual/6EG2schC6dQunNtT4pyW1KnZO-4"},"name":"Mrs Walimuni Nelum Mendis Abeysekara","name_elements":{"forename":"Walimuni","middle_name":"Nelum Mendis","surname":"Abeysekara","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13609194","data":{"address":{"address_line_1":"27 Shirwell Crescent","address_line_2":"Furzton Lake","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"First Floor","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1fe43cc1803d150f81fcfbb71c54f7d3bc82bc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13609194/persons-with-significant-control/individual/_t0LF_Sf6zHciS3tLMtIWR5Y-_o"},"name":"Mr Jeremy Charles Light","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-08"}}
{"company_number":"09967597","data":{"address":{"address_line_1":"Seabriedge","country":"England","locality":"Newcastle","postal_code":"ST5 3EG","premises":"2 Castel Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4d40373cdb3b82d43bf7c4c05c601aeeeb9d439b","kind":"individual-person-with-significant-control","links":{"self":"/company/09967597/persons-with-significant-control/individual/HblWlRrXHY0dPlkc-_-cflXbfYo"},"name":"Mr Athula Ratnayake","name_elements":{"forename":"Athula","surname":"Ratnayake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13683234","data":{"address":{"address_line_1":"Cheselden Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3SB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"4653e93942f740cb75545959df6f846f16b9d8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683234/persons-with-significant-control/individual/C_C0VE8R1MGBIMSBvgk-08-ho_I"},"name":"Ms Orlaith Forsythe","name_elements":{"forename":"Orlaith","surname":"Forsythe","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683234","data":{"address":{"address_line_1":"Cheselden Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3SB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"4f3ac1dfd68df8af1c2f89f7afef9d68fbfb86e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683234/persons-with-significant-control/individual/YJa0wYEUyV3ot_mQJ074vRyTztA"},"name":"Ms Mollie Mcginn","name_elements":{"forename":"Mollie","surname":"Mcginn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683235","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"E17 8QT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"63692618221035d29033b5617f77a03f8abfe8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13683235/persons-with-significant-control/individual/-7bHEQOZR0dgIjBxHcB89HmIgvE"},"name":"Mr Shokeer Husain","name_elements":{"forename":"Shokeer","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"01464447","data":{"address":{"address_line_1":"Eskdale Road , Winnersh Triangle","address_line_2":"Wokingham","country":"United Kingdom","locality":"Berkshire","postal_code":"RG41 5TS","premises":"1020"},"etag":"15ac54fd3e475a1c35e85ae562b6300aac5ce30c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00029846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01464447/persons-with-significant-control/corporate-entity/wC79LtGfcgqeEf2I3XwAclUj1Fw"},"name":"Ferguson Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC597045","data":{"address":{"address_line_1":"7 Belsize Crescent","address_line_2":"Hampstead","country":"United Kingdom","locality":"Shrewsbury","po_box":"NW3 5QY","premises":"Grd Floor Flat","region":"Shropshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"ca754a687f46fb3f249fe179838a62338574b3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC597045/persons-with-significant-control/individual/eo3UbCEyAZlFZpphjcx07H07K84"},"name":"Miss Chiharu Ogihara","name_elements":{"forename":"Chiharu","surname":"Ogihara","title":"Miss"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-10"}}
{"company_number":"05340727","data":{"address":{"locality":"Sparsholt","postal_code":"OX12 9PU","premises":"The Old Vicarage","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"bf43d32353fa4f2897fe94e8afbfd2eb5ff6f87e","kind":"individual-person-with-significant-control","links":{"self":"/company/05340727/persons-with-significant-control/individual/Mf4xAJqCdLaQ09QYndodOGSWjfA"},"name":"Mr Hugo Nicholas Jacobs","name_elements":{"forename":"Hugo","middle_name":"Nicholas","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12940145","data":{"address":{"address_line_1":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UN","premises":"Third Floor 1 London Square"},"etag":"0a8e1c0f8a461351124608b89f592427afa2d362","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"13517085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12940145/persons-with-significant-control/corporate-entity/unXycxXVfmXJjikkRDKEuFDGzgU"},"name":"Ddhg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11786595","data":{"address":{"address_line_1":"High Street","address_line_2":"Wrington","locality":"Bristol","postal_code":"BS40 5QA","premises":"The Clock House","region":"Avon"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"b33e4ada0066a78dfaa1722e99c56cc299822fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786595/persons-with-significant-control/individual/8VTM-3eH1pOvoyJrv57h77TSbKs"},"name":"Mr Oliver James Moore","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"06464197","data":{"address":{"address_line_1":"Hawick Trading Estate","address_line_2":"St Lawrence Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 1AS","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c791881684726cde368fae8c1f32dfa613fefcd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464197/persons-with-significant-control/individual/sAYqiGuqzcpcd2YJzxnwl5O6o_I"},"name":"Mr David Nicklin","name_elements":{"forename":"David","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13683664","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2NA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"56849fff38e7a94154baf47ecac30da022294ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/13683664/persons-with-significant-control/individual/sSh7yhq7AaEeLCJtoiCLTdicHTI"},"name":"Mr Nicolae Claudiu Rosianu","name_elements":{"forename":"Nicolae","middle_name":"Claudiu","surname":"Rosianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"09043865","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow West","postal_code":"TW4 7HW","premises":"346b"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c1a5782845562459327b2aa389740d3c7bebdf0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043865/persons-with-significant-control/individual/LT2xoM1hKtUSH0TnLcUCG5Mg5qg"},"name":"Mr Masroor Anwar","name_elements":{"forename":"Masroor","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"10029576","data":{"address":{"address_line_1":"Buttermere Road","country":"England","locality":"Bradford","postal_code":"BD2 4JA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"035fe066bdb5ac2f65792b94e7ff7ac3c4c37dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10029576/persons-with-significant-control/individual/-qZHhZf_Jxej_Vb57NQbs-bYul8"},"name":"Mr Mubashar Ahmad Karim","name_elements":{"forename":"Mubashar","middle_name":"Ahmad","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13683665","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N11 2JG","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d425538fbaadee51868422dcd7916be162a700e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13683665/persons-with-significant-control/individual/5vmtgiguqZ4CdqbCIcZgMqx8rEY"},"name":"Mr Russell Kenneth Foster","name_elements":{"forename":"Russell","middle_name":"Kenneth","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13697124","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"24"},"ceased_on":"2021-11-03","etag":"c5636c1281b7a754b8e32697bb1022d42b08f455","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07309426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697124/persons-with-significant-control/corporate-entity/WfWCm1nthcwhwIcUZYocz4GwDI0"},"name":"Amro Real Estate Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"SC495396","data":{"address":{"address_line_1":"Blashieburn Cottage","address_line_2":"Blairingone","country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7NT","premises":"C/O Rattray","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"c746c93f10a12838c3afbe845292f8fbf83da39f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495396/persons-with-significant-control/individual/1dFn5eiZW6yI9KCDig64980Iz80"},"name":"Mr David Rattray","name_elements":{"forename":"David","surname":"Rattray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13697125","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13697125 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"01c44af90f37fb88901f79d895ed1548872b4803","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697125/persons-with-significant-control/individual/6oy7qsNvuBQ0a1HLxx8TOCwvkVI"},"name":"Ms Jingshu Xiao","name_elements":{"forename":"Jingshu","surname":"Xiao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"09678127","data":{"address":{"address_line_1":"Dunleavy Drive","address_line_2":"Dunleavy House","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Clearsight Accounting Limited"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1970},"etag":"0a6f02ec9f558294282e89656c4933fc8a094db8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CLEARSIGHT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Paul Pio Higgins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09678127/persons-with-significant-control/individual/oQJFNXqquI5nLhamRBO7eROxFEs"},"name":"Mr Paul Higgins","name_elements":{"forename":"Paul","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03608565","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"ceased_on":"2023-04-06","etag":"6510d9160b092e229558f9dd399b0269bf5a5b75","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11111631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03608565/persons-with-significant-control/corporate-entity/tiTiF1d3nLsA9AGItIB3j0Z8-cw"},"name":"L3harris Technologies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"08866896","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Langage Business Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8e2b8a342d0dedcf08f53b6ef72b29eaac6e4888","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866896/persons-with-significant-control/individual/QDzsfIDIlX2jgWNxOl4yhQs4On8"},"name":"Mr Sam Golo Evans","name_elements":{"forename":"Sam","middle_name":"Golo","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13731684","data":{"address":{"address_line_1":"Gellings Lane","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 9GY","premises":"Delph House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d39c5e88e21953559a6d3ddbb53b46374cdd9618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731684/persons-with-significant-control/individual/z7Ncmxc0_IKgRQYcPm8Ct49l1iw"},"name":"Mr Stephen Anthony Reddin","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Reddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731685","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13731685 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1975},"etag":"5072d38c4b6c44b25d59798a79326ce49265ff40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731685/persons-with-significant-control/individual/R9DxABS7AiQXBWVSzkkG5KiL1uQ"},"name":"Mr Jun Tan","name_elements":{"forename":"Jun","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13386205","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"db4569f5331bcf561986ae5cdcb708f25bdf944b","kind":"individual-person-with-significant-control","links":{"self":"/company/13386205/persons-with-significant-control/individual/E09vs2DqiLT1P7xIvQ1SLOOmiqs"},"name":"Mr Sonara Rameshkumar Punjabhai","name_elements":{"forename":"Sonara","middle_name":"Rameshkumar","surname":"Punjabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"04150756","data":{"address":{"address_line_1":"Pippins Close","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1PE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"fe9f9401797bf68a4e8831cdf0ffe138b1ed111c","kind":"individual-person-with-significant-control","links":{"self":"/company/04150756/persons-with-significant-control/individual/t4zMtcuazQJVnBhIJ0jr5_384As"},"name":"Mr Peter Alan Chester","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02716787","data":{"address":{"address_line_1":"Highbridge House","address_line_2":"16  - 18 Duke Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4RU","premises":"Education Development Trust","region":"Berkshire"},"etag":"7623401c0a4584087684fee752f1e11669502d29","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"867944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02716787/persons-with-significant-control/corporate-entity/U_Iih9cycg60QfGcL8j2ZEHTIWs"},"name":"Education Development Trust","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07138796","data":{"address":{"country":"Netherlands","locality":"3317dadordrecht","postal_code":"3317DA","premises":"Laan Van Londen 100"},"ceased_on":"2018-05-30","etag":"cf7e556fb38f1ccaffa0625b5f2b2943b3ce21c3","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Besloten Vennootschap","place_registered":"Netherlands","registration_number":"23030453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07138796/persons-with-significant-control/corporate-entity/2fxDj-m_x61aKu1F3uUO175UwgY"},"name":"Riwal Management Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13731694","data":{"address":{"address_line_1":"Thurlestone Avenue","country":"England","locality":"Ilford","postal_code":"IG3 9DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"83fa8cc9e6d01079c2d3a176ef166f287b05478d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731694/persons-with-significant-control/individual/tku-30FKE4g9HAWoiQ_BbQUVkpA"},"name":"Mr Lulzim Konjuvca","name_elements":{"forename":"Lulzim","surname":"Konjuvca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731695","data":{"address":{"address_line_1":"Elton Road","address_line_2":"Wansford","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6JD","premises":"31","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"700e1f85aeb71e3daa79273976fe780fb573b7cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731695/persons-with-significant-control/individual/LWHtDh669ncD39BuoU1ncf9jBrU"},"name":"Miss Sarah Wilde","name_elements":{"forename":"Sarah","surname":"Wilde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"05326487","data":{"address":{"address_line_1":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2NX","premises":"47 Herald Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"abba3a5741155a4d0389282b013dadc9e25d17db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326487/persons-with-significant-control/individual/XCciOEFDuZ4X6b2JwJCDtwCJbtU"},"name":"Mr Nicholas Lee Heath","name_elements":{"forename":"Nicholas","middle_name":"Lee","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC714524","data":{"address":{"country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5RL","premises":"17 Wellside Place"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"522223e8528ee250df0170cd099ace6b0b29fcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714524/persons-with-significant-control/individual/qd01JBJ01ClXXqrEclx0CNIETxA"},"name":"Ms Carolann Nolan","name_elements":{"forename":"Carolann","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"05326487","data":{"address":{"address_line_1":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2NX","premises":"47 Herald Way","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"381678b79b679e8c36ec406be24bdd3045c754af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326487/persons-with-significant-control/individual/lE3f5Ti-KIDL86Lfp3DCymYsEbs"},"name":"Mrs Carol Anne Heath","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13731944","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"743dcbdc1f49eb3c2269fe7572537620988d3445","kind":"individual-person-with-significant-control","links":{"self":"/company/13731944/persons-with-significant-control/individual/BGyppPFYegsKT8FRBxPBReXDSrI"},"name":"Charmi Patel","name_elements":{"forename":"Charmi","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731945","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7TU","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"ed8a514e3ed23a52a436cba09a9216f7ad7a9861","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731945/persons-with-significant-control/individual/CzO4PNV_IX5sKmI9v4SuKlx5gBU"},"name":"Mr Colin Brian Fraser","name_elements":{"forename":"Colin","middle_name":"Brian","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"04651587","data":{"address":{"address_line_1":"Blackwell Lane","country":"England","locality":"Darlington","postal_code":"DL3 8QF","premises":"Unit 19, Blackwell Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"324efb540f383dd3d0585f3bc4e6afc6daeb9b9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651587/persons-with-significant-control/individual/NXG7_rTaryh9XeZJZYyjsvtttKk"},"name":"Mrs Helen Julie Marshall","name_elements":{"forename":"Helen","middle_name":"Julie","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13606374","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"079d16a2d07999ac04060e025c9f0c2b425d4ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13606374/persons-with-significant-control/individual/OyKLiDKh_DOulTOY9KSZ6ysE6RM"},"name":"Mr Ian Barry Burgess","name_elements":{"forename":"Ian","middle_name":"Barry","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732574","data":{"address":{"address_line_1":"Starts Hill Avenue","address_line_2":"Farnborough","country":"England","locality":"Orpington","postal_code":"BR6 7AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a04bbe8fb07ad10226576defb2b057caf94eedea","kind":"individual-person-with-significant-control","links":{"self":"/company/13732574/persons-with-significant-control/individual/kvWQcnJ6ne8zWR-JaZGwLO4xPIg"},"name":"Mr Ben Simon Strafford Mortimer","name_elements":{"forename":"Ben","middle_name":"Simon Strafford","surname":"Mortimer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732575","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"NW10 3EJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"93054d0f116c02bef6d85ba6e31e514ccac5bae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13732575/persons-with-significant-control/individual/vRKsBzLksXS58kXRkI7NPoVHUHc"},"name":"Mr Akiva Mendel Levin","name_elements":{"forename":"Akiva","middle_name":"Mendel","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"05031946","data":{"address":{"address_line_1":"Brockweir Common","address_line_2":"Brockweir","locality":"Chepstow","postal_code":"NP16 7NU","premises":"Fernleigh"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1961},"etag":"ee34f0afd21f962d82be7341504e069e67f56ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05031946/persons-with-significant-control/individual/zgukDpL6KiDR5tSUYyNNylVdvAg"},"name":"Dr Stephen Edward Banner","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Banner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07919507","data":{"address":{"address_line_1":"Damsonwood Road","locality":"Southall","postal_code":"UB2 4RT","premises":"98","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ed056d36e84c8929bb9b8c6b2b14e897ce509d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919507/persons-with-significant-control/individual/z5Cauf8XoY8Rvo6wM6ACphIrwg8"},"name":"Mr Sukhminder Singh Kooner","name_elements":{"forename":"Sukhminder","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"13732904","data":{"address":{"address_line_1":"207 Bastable Avenue","country":"England","locality":"Barking","postal_code":"IG11 0QG","premises":"10,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"32990139d6fa57f536893d7b44fc444f425832a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732904/persons-with-significant-control/individual/QVLQkQdpyFVNHdtIvG6WIOaN7EY"},"name":"Miss Maryam Temitope Ipaye","name_elements":{"forename":"Maryam","middle_name":"Temitope","surname":"Ipaye","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732905","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LG","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"07e79f6a3100d12c2a96838c05f92367ada6948f","kind":"individual-person-with-significant-control","links":{"self":"/company/13732905/persons-with-significant-control/individual/QNu7y9v1kKAopCT9FTJhiAVWfMg"},"name":"Mr Omer Abubaker Kadir","name_elements":{"forename":"Omer","middle_name":"Abubaker","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09902576","data":{"address":{"address_line_1":"4","address_line_2":"Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DW","premises":"Wow Bar \u0026 Deli","region":"South Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9ef58d8205c396da0d4c6e2d3d38d8364424e2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09902576/persons-with-significant-control/individual/WqI1PzmV11cbf05syjIFtObpb4w"},"name":"Ms Jane Small","name_elements":{"forename":"Jane","surname":"Small","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584474","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1JQ","premises":"15-20"},"ceased_on":"2021-10-26","etag":"9c13b0a48e1f79eca05afd93dfc495d034ef4445","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13642117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10584474/persons-with-significant-control/corporate-entity/NiLc5TN07cjp4xTycSkgIxNStUI"},"name":"Chapman Welwyn Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13733114","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1956},"etag":"624141820c6400ca8bd8ce8d3ba7eeac23ac13c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13733114/persons-with-significant-control/individual/6IVWIS4LogmboOhPQqRHf8lgjOM"},"name":"Shuizheng Wu","name_elements":{"forename":"Shuizheng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13733115","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"5f3c3f07609c00da10af1b15c08b47136d3cdecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13733115/persons-with-significant-control/individual/SoHHeL6_9dpL5nX4BCAGUhXDPm8"},"name":"Yaqiong Cheng","name_elements":{"forename":"Yaqiong","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC438477","data":{"address":{"address_line_1":"Drayton Road","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0BU","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"fb68cd1623008ff117a10a1a0cd07136b44036ff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC438477/persons-with-significant-control/individual/CsyjYz9fwQPBE20JFxwGONm7ysI"},"name":"Mr Ian Roger Brown","name_elements":{"forename":"Ian","middle_name":"Roger","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08768187","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6a86d8aca0fa72078d9c771817e4f480ee7d051c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08768187/persons-with-significant-control/individual/WylJMTAWeny7bOprz2mj1ROgITM"},"name":"Mrs Beverly Ann Morgan","name_elements":{"forename":"Beverly","middle_name":"Ann","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13687804","data":{"address":{"address_line_1":"Ordinance Way","country":"England","locality":"Ashford","postal_code":"TN23 3FD","premises":"22"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"77093587bd151855c108e69297d3dbc1661b72b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13687804/persons-with-significant-control/individual/rQWgU6Fw21PjoNXOedN9b7Fd7WI"},"name":"Mr Kunalkumar Sureshbhai Patel","name_elements":{"forename":"Kunalkumar","middle_name":"Sureshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-30"}}
{"company_number":"08768187","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a0b203272da7d207ff348c396d2ce917b3d8b0b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08768187/persons-with-significant-control/individual/6U_ggtNzLiZvg0wzQ7efoFTEPsA"},"name":"Mr Christopher Morgan","name_elements":{"forename":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13733124","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"ad3e70cbd27c1503eee4da0d214e27e212126a62","kind":"individual-person-with-significant-control","links":{"self":"/company/13733124/persons-with-significant-control/individual/rHXPbW_wTEy0C3z1HBz6cq5Ng1k"},"name":"Mr Chunliang Yang","name_elements":{"forename":"Chunliang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13733125","data":{"address":{"address_line_1":"Kp4-Thuan Tay-Quan 7","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"700000","premises":"132/19/11"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1960},"etag":"802f611757617a496186a9323c637d98fc93c470","kind":"individual-person-with-significant-control","links":{"self":"/company/13733125/persons-with-significant-control/individual/IFp4jwei-mzDbuyNCKgyHFpscwk"},"name":"Hang Lan Huong","name_elements":{"forename":"Hang","middle_name":"Lan","surname":"Huong"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09420916","data":{"address":{"address_line_1":"Egerton Wharf","country":"England","locality":"Birkenhead","postal_code":"CH41 1LD","premises":"Twelve Quays House"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f1f1343ca95942e62ff5761e9fbc4af245e90316","kind":"individual-person-with-significant-control","links":{"self":"/company/09420916/persons-with-significant-control/individual/YRva62UHJ8NiLqKEeKtTDT5BToQ"},"name":"Mr Jagdeep Singh Clare","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13733424","data":{"address":{"address_line_1":"George Smith Way","country":"England","locality":"Yeovil","postal_code":"BA228QR","premises":"Unit F Elliott House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"2d54cf0fa117ec52bb3ad70392a1d031c37df909","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733424/persons-with-significant-control/individual/QYlGIotoQZ-3aMSTCX3e1ECvNfw"},"name":"Mr Jacob Mark Bromfield","name_elements":{"forename":"Jacob","middle_name":"Mark","surname":"Bromfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09974556","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"864d60a96a08826bfa5d76d1c2b202fd76b617f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974556/persons-with-significant-control/individual/R75d6wS58e_EGhUwPEXNFHpL3_k"},"name":"Mr Nicholas David Bloy","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Bloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13733425","data":{"address":{"address_line_1":"Castle Brom","address_line_2":"13 Bentley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0ES","premises":"13 Bentley Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"25472616b34aaa6d7f5568ed07ff3799b732ccc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13733425/persons-with-significant-control/individual/utoZmsiD4S8DshocKi7fMUHNSIw"},"name":"Mr Patrick John Short","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13482525","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6HU","premises":"111"},"ceased_on":"2026-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"cb29ece9d71765d1ce75e821ac51af8b8e260726","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482525/persons-with-significant-control/individual/bdqqibdMe3gxAIMSIOH_z1HKin4"},"name":"Ms Jemimah Frimpong Boateng","name_elements":{"forename":"Jemimah","middle_name":"Frimpong","surname":"Boateng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-07"}}
{"company_number":"SC714614","data":{"address":{"address_line_1":"Hogarth Drive","country":"Scotland","locality":"Glasgow","postal_code":"G32 6NU","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"34506da7709e90c55cacbed54cee255809fbe748","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714614/persons-with-significant-control/individual/u34Il6fecC8Ol-sYN-1GtSm-jeg"},"name":"Mr Stephen Alexander Watson","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10603956","data":{"address":{"address_line_1":"Carver Way","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1LH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"757d6a6366ba9749446f9bdfbbc8dce17edf4423","kind":"individual-person-with-significant-control","links":{"self":"/company/10603956/persons-with-significant-control/individual/R3iRZmY9LXvnV4gNoR1A-10IUqM"},"name":"Mr David Oyedele","name_elements":{"forename":"David","surname":"Oyedele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"13733594","data":{"address":{"address_line_1":"Reeds Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4JJ","premises":"126-128","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0ea414ea7fa72b4e626122138362e54db3a1cacb","kind":"individual-person-with-significant-control","links":{"self":"/company/13733594/persons-with-significant-control/individual/liyl_Hb1FUW9cXqUpx2t8Tu_XHk"},"name":"Mr Kirk Robert Sainsbury","name_elements":{"forename":"Kirk","middle_name":"Robert","surname":"Sainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13733594","data":{"address":{"address_line_1":"Reeds Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 4JJ","premises":"126-128","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"aecfc97ecaa97df0563d8bacddb9af4216d0a65e","kind":"individual-person-with-significant-control","links":{"self":"/company/13733594/persons-with-significant-control/individual/Kv3LIK7m9IGLjmETQX1jT7qXP8Y"},"name":"Mrs Cheryl Holden","name_elements":{"forename":"Cheryl","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13733595","data":{"address":{"address_line_1":"Telford Crescent","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4QT","premises":"8","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"189f02b1de4973958725e5e889bf907e0772c66f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733595/persons-with-significant-control/individual/GwZW2ZOqOm16QfC2-e0ad1L5b0M"},"name":"Mr. Kai Sang Mak","name_elements":{"forename":"Kai","middle_name":"Sang","surname":"Mak","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13733764","data":{"address":{"address_line_1":"3 Broad Green Avenue","country":"England","locality":"Croydon","postal_code":"CR0 2SZ","premises":"Flat 18 Davenport Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"43a10d918bada9e4a5846577c93b2d6b8dce887d","kind":"individual-person-with-significant-control","links":{"self":"/company/13733764/persons-with-significant-control/individual/v-KYsOrlT2s9mY7KfP0Wz3TRgU8"},"name":"Ms Keshia Fiona Moore","name_elements":{"forename":"Keshia","middle_name":"Fiona","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08876327","data":{"address":{"address_line_1":"Watlington Gardens","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3a56fb5190fc5b2349d20acdbafcad008dcd5927","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876327/persons-with-significant-control/individual/VZ1SyU_btjrnT46xCEscYKRoVnk"},"name":"Mr Tomiwa Brown","name_elements":{"forename":"Tomiwa","surname":"Brown","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12347454","data":{"address":{"address_line_1":"Barnfield Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9TN","premises":"56"},"ceased_on":"2023-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9986ea50f5dfc6c24e260768ff8a9d449c1e5b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12347454/persons-with-significant-control/individual/2TMifp20nd1EGWvyq7RSWGEck7k"},"name":"Mr Yavuz Duman","name_elements":{"forename":"Yavuz","surname":"Duman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13733765","data":{"address":{"address_line_1":"Brock Road","country":"England","locality":"Crawley","postal_code":"RH11 7PT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ed07256d2e9f2031bb8337ab5e76da77c344860f","kind":"individual-person-with-significant-control","links":{"self":"/company/13733765/persons-with-significant-control/individual/5UdIkI0XNnKq_R2fQxS7AiXnAm0"},"name":"Mr Harry Bernard Ian Young","name_elements":{"forename":"Harry","middle_name":"Bernard Ian","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC714634","data":{"address":{"address_line_1":"Glenmill Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7QL","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"2512dc02002bca99aa718672fdbbff8895e616b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714634/persons-with-significant-control/individual/I08pPdcySk8eOxNrURaxDiKo5Ow"},"name":"Mr Usman Amin","name_elements":{"forename":"Usman","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08874397","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Aptum Solutions","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b04a8f09ca413916120b3e5addf8fc807a6c05b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08874397/persons-with-significant-control/individual/BAdITOIvGGLAFqoAJx_EWLjRFSw"},"name":"Mr Daniel Stanger","name_elements":{"forename":"Daniel","surname":"Stanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13733954","data":{"address":{"address_line_1":"Dartmouth Road","country":"United Kingdom","locality":"London","postal_code":"NW4 3HX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4434ed8e7d3382f4312a963624c2d1db7436f78d","kind":"individual-person-with-significant-control","links":{"self":"/company/13733954/persons-with-significant-control/individual/SJH4J4rrv_BtvGJiZAU0FFoqwpo"},"name":"Miss Sonal Dipak Varsani","name_elements":{"forename":"Sonal","middle_name":"Dipak","surname":"Varsani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"10603957","data":{"address":{"address_line_1":"Manor House Way","country":"England","locality":"Isleworth","postal_code":"TW7 6BJ","premises":"11"},"ceased_on":"2022-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"26bf04b1bbb2dc66667e33a0d43f8de1e5a70b52","kind":"individual-person-with-significant-control","links":{"self":"/company/10603957/persons-with-significant-control/individual/b0_4I_bhdLfTRa8e4qxUbdJD7qI"},"name":"Miss Justyna Maria Szwed","name_elements":{"forename":"Justyna","middle_name":"Maria","surname":"Szwed","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13733955","data":{"address":{"address_line_1":"51 Imperial Road","country":"England","locality":"Exmouth","postal_code":"EX8 1DQ","premises":"The Massage Clinic","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"89f518a778571d2f9a13891caa066e219ab6ca11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733955/persons-with-significant-control/individual/oYn876mq7fNml3an6ajL-U2h-vQ"},"name":"Miss Anna-Maria Mazzieri","name_elements":{"forename":"Anna-Maria","surname":"Mazzieri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"08777836","data":{"address":{"address_line_1":"London Road","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8HZ","premises":"Milbrook","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ce7905634dc5a0b5cc8e52daa004fcc4d694a11f","kind":"individual-person-with-significant-control","links":{"self":"/company/08777836/persons-with-significant-control/individual/YQFm6h7UgDx0x1hM1sbtaZgjM1E"},"name":"Mr Dhimiter Sadikaj","name_elements":{"forename":"Dhimiter","surname":"Sadikaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13734184","data":{"address":{"address_line_1":"St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor, 18"},"etag":"f60fa79ba7c86348e4bfa5d91620a3c8f1c591e3","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"10124880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13734184/persons-with-significant-control/corporate-entity/Q_HmeI4qodyj_uuaYzkXaX5-GLI"},"name":"Choreograffiti Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13734185","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1996},"etag":"d232a37a29972ffbfd4c8898c16e05ee0e7344b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13734185/persons-with-significant-control/individual/Roc5rLZKdREWynH09P6NXd26AX4"},"name":"Moncef El Bouazzaouy","name_elements":{"forename":"Moncef","surname":"El Bouazzaouy"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09909977","data":{"address":{"address_line_1":"Thornes Office Park, Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"6e32c680871e91d9091fdb45fe8bdb21e77a81ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09909977/persons-with-significant-control/individual/9zuE8GdBMykGGNB-4CQc2dzODSs"},"name":"Mr Stuart Ralph Poppleton","name_elements":{"forename":"Stuart","middle_name":"Ralph","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09909977","data":{"address":{"address_line_1":"Senheimer Str","address_line_2":"13465","country":"Germany","locality":"Berlin","premises":"12"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1971},"etag":"4e2d4f2a73702161f115afbc409f6bfb48f0351e","kind":"individual-person-with-significant-control","links":{"self":"/company/09909977/persons-with-significant-control/individual/JI03fDPzer_iwCZXqStFjSxvYXw"},"name":"Mr Armin Dartsch","name_elements":{"forename":"Armin","surname":"Dartsch","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13734194","data":{"address":{"address_line_1":"Stowell Avenue","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0ES","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"459973291d40b38a29a026c5f9a67915509ca7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13734194/persons-with-significant-control/individual/SMYlLfV8gMhz0Dg8W69aoY1KPmU"},"name":"Mr Edvaldo Daniel","name_elements":{"forename":"Edvaldo","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734195","data":{"address":{"address_line_1":"Thorpe Mandeville","country":"England","locality":"Banbury","postal_code":"OX17 2HW","premises":"Culworth Grounds Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a5ecaf22b8756477eab79a9dfb017ff7c2344b68","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734195/persons-with-significant-control/individual/DxZJ2RFggUmNDVfuxcTncRLoiEw"},"name":"Mrs Sophie Margaret Buckley","name_elements":{"forename":"Sophie","middle_name":"Margaret","surname":"Buckley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734195","data":{"address":{"address_line_1":"Thorpe Mandeville","country":"England","locality":"Banbury","postal_code":"OX17 2HW","premises":"Culworth Grounds Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"66fccf7212670a36a7bed8ba37adbf8aa657a5ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734195/persons-with-significant-control/individual/yrtmz12SvD2BeXeP7USjQ6cpvKM"},"name":"Mr Charles Ernest Ross Buckley","name_elements":{"forename":"Charles","middle_name":"Ernest Ross","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"05695296","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 9TE","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5f84cf40e176f89856ee4c617389d3883d9f7d94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695296/persons-with-significant-control/individual/50o5X1iinVwsd4OrYt7VH1Pe_t0"},"name":"Mr Nerijus Tiunaitis","name_elements":{"forename":"Nerijus","surname":"Tiunaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13007065","data":{"address":{"address_line_1":"Greenham Business Park","country":"United Kingdom","locality":"Newbury","postal_code":"RG19 6AB","premises":"2 Communications Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"60152053fe952893b4986cf440f15687a94afc1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13007065/persons-with-significant-control/individual/UrF8Fnp8GbHrnavMccejNGufvUc"},"name":"Mrs Clare Margaret Wright","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-23"}}
{"company_number":"10603996","data":{"address":{"address_line_1":"Gilgarran View","address_line_2":"Distington","country":"United Kingdom","locality":"Workington","postal_code":"CA14 5TT","premises":"19","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"866b896615bf347ada03d4cf89b4ccb07204df4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10603996/persons-with-significant-control/individual/d8cwnwOFuEWoeu0SCigfRl7KM_A"},"name":"Miss Rebecca Kirkbride","name_elements":{"forename":"Rebecca","surname":"Kirkbride","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"13734414","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"892cd5868c3df2fb4cc7de78d4e018f94ea4d457","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734414/persons-with-significant-control/individual/GCyaSZj2X3CcyLr-ljHR0uam7vA"},"name":"Mr Shakeel Arshad Lodhi","name_elements":{"forename":"Shakeel","middle_name":"Arshad","surname":"Lodhi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734415","data":{"address":{"address_line_1":"Barkerend Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9EP","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"06eaae44cfc48e7555bfb528bea36b0744f35be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13734415/persons-with-significant-control/individual/IY0e5NTJxLrGmEdwclUQCZtMWmM"},"name":"Mr Mohammed Shajan","name_elements":{"forename":"Mohammed","surname":"Shajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"09885687","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"6f6c6c8959354d9e3dd2827232f03c6f65f39ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/09885687/persons-with-significant-control/individual/IRCR5gkE2-Wx8SCrrQ_Le4brm3s"},"name":"Mr Terence Geoffrey Brown","name_elements":{"forename":"Terence","middle_name":"Geoffrey","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13695595","data":{"address":{"address_line_1":"Ashville Way Industrial Estate","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EZ","premises":"Unit 2"},"etag":"f997a4d9431d61df487e3c026fb87588c72592fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13702745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13695595/persons-with-significant-control/corporate-entity/mv7oUt7oobAQHmcMTItlF9tpZ9k"},"name":"H E Payne Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"09885687","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"2543553b15242bc12426d2f25938a553bea9de97","kind":"individual-person-with-significant-control","links":{"self":"/company/09885687/persons-with-significant-control/individual/jwO0L-K65u5UZsqEUoH-pgdqkWs"},"name":"Mrs Maria Brown","name_elements":{"forename":"Maria","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13734664","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Leeds","postal_code":"LS1 6DP","premises":"107"},"etag":"1172eb1beebb7cd6ba70131b7ccb52a8e701f11e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13087723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13734664/persons-with-significant-control/corporate-entity/PdKQPnyoCEEadxs2n-4AunuBBoE"},"name":"Uk Lab (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13366735","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-17","etag":"704a10f62929ca2079ca9af76007389036448a65","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13366735/persons-with-significant-control/corporate-entity/eBHXTlPb5aWHH64UGOyWdo1kSd0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13734665","data":{"address":{"address_line_1":"Vox Studios 1-45 Durham Street","address_line_2":"Vauxhall","country":"United Kingdom","locality":"London","postal_code":"SE11 5JH","premises":"Unit 110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c2e22be21e507911a295378cc7c3f7a1622a6e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13734665/persons-with-significant-control/individual/_oaQcMLY9lp7cVB9xG1LsFO1pzY"},"name":"Miss Oluwatobi Yetunde Adenuga","name_elements":{"forename":"Oluwatobi","middle_name":"Yetunde","surname":"Adenuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"04635326","data":{"address":{"address_line_1":"5 Insole Close","address_line_2":"Llandaff","locality":"Cardiff","postal_code":"CF5 2HQ"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1947},"etag":"8c43df4c1d8cbe86de10fb4b35f397dc8194eabb","kind":"individual-person-with-significant-control","links":{"self":"/company/04635326/persons-with-significant-control/individual/aTt3c-eGUX8Hb1xBo7n58ZvbyJw"},"name":"Mr Alan Raymond Biss","name_elements":{"forename":"Alan","middle_name":"Raymond","surname":"Biss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13415824","data":{"address":{"address_line_1":"Pontlottyn Road","address_line_2":"Fochriw","country":"Wales","locality":"Bargoed","postal_code":"CF81 9LL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"bc3dbcfb98e73d1830a044fa37b21ffeb94052f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13415824/persons-with-significant-control/individual/go8Y8CGMR7SHzS3VYj9VzrKAIyc"},"name":"Mrs Sonia Barrett","name_elements":{"forename":"Sonia","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13734894","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"97c1e1f25d400c98a834b9662cff8778750869ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13734894/persons-with-significant-control/individual/U9x-_1cT_3UZt79ruFLae3fbgsc"},"name":"Ms Mylene Marie-Paule Sylvestre","name_elements":{"forename":"Mylene","middle_name":"Marie-Paule","surname":"Sylvestre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"09979166","data":{"address":{"address_line_1":"Deans Close","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4JX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"71ab5cb2ba9b9f32a7c7c69f815abbb541c6dadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979166/persons-with-significant-control/individual/o3eDH4dR-An7rDufhh9uvmh776o"},"name":"Mr Janus John Mynett","name_elements":{"forename":"Janus","middle_name":"John","surname":"Mynett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"13734895","data":{"address":{"address_line_1":"Vauxhall Bridge Road","address_line_2":"Carlyle House, Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"235-237"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1995},"etag":"5eb51cdbda0b7e3279b70906cc825c5fadcf0ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/13734895/persons-with-significant-control/individual/yvoOuPrMQxcuXjCF4NnmeBbtr2o"},"name":"Hector Mari Llopis","name_elements":{"forename":"Hector","surname":"Mari Llopis"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09940617","data":{"address":{"address_line_1":"12 Halegrove Court","address_line_2":"Cygnet Drive","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"C/O Ferguson \u0026 Co Ltd","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1ff0b714e6e5ca1cf673f44f0d502f8f330cc441","kind":"individual-person-with-significant-control","links":{"self":"/company/09940617/persons-with-significant-control/individual/kMCMawRhVmOtRJV56Nq1ROdx_gU"},"name":"Mr Nicholas Richard Harrison","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12522264","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9c33e1280aa869eae9d4024222f364a4550ba800","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Paul Carlton Aspinall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522264/persons-with-significant-control/individual/UABxss6jvDRJVKTIVnllLAObG5Y"},"name":"Mr Paul Carlton Aspinall","name_elements":{"forename":"Paul","middle_name":"Carlton","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13734904","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"7fe561fa8b83b0d6019f27d0a3bfe07d20bb3630","kind":"individual-person-with-significant-control","links":{"self":"/company/13734904/persons-with-significant-control/individual/57NyMhUpQybE5JZpTR-To8IO2aY"},"name":"Miss Hawa Usman","name_elements":{"forename":"Hawa","surname":"Usman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734905","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House, The Mclaren Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"75de274f027ffe5ffa0b7894443dce71a01272cf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734905/persons-with-significant-control/individual/Vn5mkTkQof0llNbItvykxhAssEc"},"name":"Mariwan Sayda","name_elements":{"forename":"Mariwan","surname":"Sayda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"03515677","data":{"address":{"address_line_1":"Mosquito Way","address_line_2":"Hatfield Business Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9AX","premises":"The Hangar","region":"Hertfordshire"},"etag":"0bbab364fe967548fd26fc533a9f9e13954774e0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3273728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03515677/persons-with-significant-control/corporate-entity/D1Qa_vrU7fwwJIkk92242Qls1a4"},"name":"Next Generation Clubs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13735095","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2e9e8e506bd7c65a8cac91bd0b2fb6e633e56080","kind":"individual-person-with-significant-control","links":{"self":"/company/13735095/persons-with-significant-control/individual/gXorV56DcrpnO-UBVo-mK1dP6EM"},"name":"Mr Kimon Martinucci","name_elements":{"forename":"Kimon","surname":"Martinucci","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-10"}}
{"company_number":"09406266","data":{"address":{"address_line_1":"The Gallery","address_line_2":"Kings Wharf","country":"England","locality":"Exeter","postal_code":"EX2 4AX","premises":"Generator Hub","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2a2b3de7bce4861c00ea9cc18bf66121d68a71b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406266/persons-with-significant-control/individual/VQ6ePfq-zkyNC27FCEjyk3VXTnY"},"name":"Mrs Ruth Dale","name_elements":{"forename":"Ruth","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13735095","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2021-11-23","country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1978},"etag":"f6b8222024047d28323570c923f87f3fde2f51fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13735095/persons-with-significant-control/individual/L5JxEqzbqA2siaDBPFzZT8PSdzk"},"name":"Ms Sarisa Tangthawin","name_elements":{"forename":"Sarisa","surname":"Tangthawin","title":"Ms"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"13743324","data":{"address":{"address_line_1":"Wiltshire Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3DD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bb5a6433f50fb21468984ecbda180f0b0cc560bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13743324/persons-with-significant-control/individual/PhCb-TKO-hF8DLCoxt7GGdVoSRA"},"name":"Leonard Stevens","name_elements":{"forename":"Leonard","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743325","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Weymouth","postal_code":"DT4 9BG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b8a48da50f5714a895c9518d11f04332555d77c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743325/persons-with-significant-control/individual/hpctEJCc0iKXDollz6U4eW48M_Q"},"name":"Mr Logan Cai Jezard","name_elements":{"forename":"Logan","middle_name":"Cai","surname":"Jezard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13750765","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Harrow","country":"United Kingdom","locality":"London","postal_code":"HA2 7BY","premises":"49","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"be1b3bee936508df356ff3b6aa1876250d5c112a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750765/persons-with-significant-control/individual/oWow31gM1C0zsLJsMUqPgN5mJ-I"},"name":"Mrs Zainab Juzer Halai","name_elements":{"forename":"Zainab","middle_name":"Juzer","surname":"Halai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751014","data":{"address":{"address_line_1":"North Burlingham","country":"England","locality":"Norwich","postal_code":"NR13 4TA","premises":"Unit 4, Main Road","region":"Norfolk"},"ceased_on":"2026-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a241dc4c37737f6321f29755bea7fdb97b8d9c78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751014/persons-with-significant-control/individual/y7NHxMzkGWsaj7VRwQDp3SVsEwM"},"name":"John Christopher Dungar","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Dungar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"08850677","data":{"address":{"address_line_1":"Bewdley Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8XX","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"185f143d1dba1309d878309e1e3c7107a12d368c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850677/persons-with-significant-control/individual/2zyumcOSbZLvEFtDwF5hMwolhOI"},"name":"Mr Justin Wright","name_elements":{"forename":"Justin","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751015","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1975},"etag":"0bd3590f9d3be395ec0b606c5746621ed2ecfbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751015/persons-with-significant-control/individual/KMWLtaS0j8apGHGs3_tIWA4dtvI"},"name":"Minghe Yao","name_elements":{"forename":"Minghe","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11652965","data":{"address":{"address_line_1":"The Cross","country":"England","locality":"Lymm","postal_code":"WA13 0HU","premises":"24"},"etag":"8aab87cd26f671b63e0786183ccae2ee1031d815","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11678652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11652965/persons-with-significant-control/corporate-entity/V99JIcBw_i485e7AhsuwYmJHDa0"},"name":"M7 Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-01"}}
{"company_number":"13751024","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d6378986262dc03c9bd54d5e62fca32c2971cf54","kind":"individual-person-with-significant-control","links":{"self":"/company/13751024/persons-with-significant-control/individual/paHSfz1f8eqV2mfjvdWaf3Iz5vU"},"name":"Mark Grady","name_elements":{"forename":"Mark","surname":"Grady"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751025","data":{"address":{"address_line_1":"Velator Close","country":"United Kingdom","locality":"Braunton","postal_code":"EX33 2DT","premises":"36","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"b8934db39e93c958271d946c8a6b1f6b39922c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13751025/persons-with-significant-control/individual/WR-urRmc1yLKKMQjDmW0pYcD08A"},"name":"Thomas Duncan Andrew Ace Scott","name_elements":{"forename":"Thomas","middle_name":"Duncan Andrew Ace","surname":"Scott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"04627327","data":{"address":{"address_line_1":"Church Street","address_line_2":"Candlesby","country":"England","locality":"Spilsby","postal_code":"PE23 5RY","premises":"Doggetts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"a4fc763b4ad39717253e70a9575e5907e0fb2e98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627327/persons-with-significant-control/individual/lNxSZbO1ObeTK-KSpJcn9KmDRTE"},"name":"Mr Stephen Martin Allen","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"13751255","data":{"address":{"address_line_1":"Lon Yr Ysgol","address_line_2":"Caerwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5PZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"0b9174c2d002e4ad1e5d6357e5ca4ea66cd05efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13751255/persons-with-significant-control/individual/cz5h5i5ExBrxj45R-ENTZ_2hTVI"},"name":"Mr Daniel James Hills","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751264","data":{"address":{"address_line_1":"Exeter Drive","country":"England","locality":"Sheffield","postal_code":"S3 7TX","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a4e5fdeb307ea08155c6a96027c7164fa112a0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13751264/persons-with-significant-control/individual/fkH4ip7C7OzSsf-X104t510Sw2g"},"name":"Mr Diyar Ahmadi","name_elements":{"forename":"Diyar","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13686744","data":{"address":{"address_line_1":"Dawson Mount","country":"England","locality":"Bradford","postal_code":"BD4 6JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"cb56909b73d80dad1698422d40062a5cb94152f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13686744/persons-with-significant-control/individual/Bci525YHKZ1LKVddGIoA5qiF2Do"},"name":"Mr Iulian Radulescu","name_elements":{"forename":"Iulian","surname":"Radulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08857717","data":{"address":{"address_line_1":"Ferndale Avenue","locality":"Chertsey","postal_code":"KT16 9RB","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6e3276bfad1da218c539f736c40e7a0ab0e3b9be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857717/persons-with-significant-control/individual/yQfZUEKI3GySI5fiV3M1YKTLEuc"},"name":"Mr Paul John Holgate","name_elements":{"forename":"Paul","middle_name":"John","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857717","data":{"address":{"address_line_1":"Ferndale Avenue","locality":"Chertsey","postal_code":"KT16 9RB","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"50d13f42afe9176d2098f8f58a0d8ca5aff3ec0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857717/persons-with-significant-control/individual/R4ZZ9pXwXginLncwqA2FmbvoBAE"},"name":"Mrs Lucy Kathleen Holgate","name_elements":{"forename":"Lucy","middle_name":"Kathleen","surname":"Holgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751474","data":{"address":{"address_line_1":"Caerphilly Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 4AG","premises":"104"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"889b5110c10dfc85ecb938bd18c82dccea9a4fee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751474/persons-with-significant-control/individual/xQgp0sFmK2lswzk_r-O8bBGzrdo"},"name":"Mr Dario Scopelliti","name_elements":{"forename":"Dario","surname":"Scopelliti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751474","data":{"address":{"address_line_1":"Caerphilly Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 4AG","premises":"104"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bb14fb01748650c2ebef7a4d641c5a141744fbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751474/persons-with-significant-control/individual/2fMlUdQeXJ00bwAat9ptiVZTYPE"},"name":"Mrs Giovanna Foti","name_elements":{"forename":"Giovanna","surname":"Foti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"05679096","data":{"address":{"address_line_1":"Emperor Close","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"339450fe7e7f8512d8925170436313c4ad1ef168","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"PAUL MICHAEL TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05679096/persons-with-significant-control/individual/DJ2SqtfeOerFhzf6HJYH_GTZNGM"},"name":"Mr Paul Michael Taylor","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751475","data":{"address":{"address_line_1":"307 Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9QU","premises":"Flat 1"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"78544ca0aa7ee44deb76941588bf25ab85c392c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13751475/persons-with-significant-control/individual/gOaxYMMrJQ9LacefY3Kx6rXAfVs"},"name":"Mr Abduldayan Adamu Ibrahim","name_elements":{"forename":"Abduldayan","middle_name":"Adamu","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"05679096","data":{"address":{"address_line_1":"Emperor Close","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"aeba557710d74aa7788addaac2b2c95b60bca35f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"REBECCA TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05679096/persons-with-significant-control/individual/ixgfMJsvcs13b-gJ5Ur4hlNIZ0U"},"name":"Mrs Rebecca Taylor","name_elements":{"forename":"Rebecca","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751694","data":{"address":{"address_line_1":"Derrick Gardens","country":"United Kingdom","locality":"London","postal_code":"SE7 7TA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a40e3defb06e382b0cceddb2cb628b317cbad887","kind":"individual-person-with-significant-control","links":{"self":"/company/13751694/persons-with-significant-control/individual/rmHiQRk2xJKvvSe3X3J-T3wsEyM"},"name":"Mrs Anastasia Coscodan","name_elements":{"forename":"Anastasia","surname":"Coscodan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751695","data":{"address":{"address_line_1":"Burcot Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 1AQ","premises":"Flat 2 Grafton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b4b0d746fef0cf340280853dd363e3c12ead312e","kind":"individual-person-with-significant-control","links":{"self":"/company/13751695/persons-with-significant-control/individual/4ui_c5DYyQ0_7Je-_TyFxUuXo3k"},"name":"Miss Kathleen Mary Mckernan","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Mckernan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751695","data":{"address":{"address_line_1":"Burcot Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 1AQ","premises":"Flat 2 Grafton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"01c5f8cb60b40087f2a7b17828813a854ec0b141","kind":"individual-person-with-significant-control","links":{"self":"/company/13751695/persons-with-significant-control/individual/flR6NKeOjF6adZqJF4GU48G5OUU"},"name":"Mr Samuel Norman Norman Green","name_elements":{"forename":"Samuel","middle_name":"Norman Norman","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"00416027","data":{"address":{"address_line_1":"York Terrace West","address_line_2":"Regents Park","country":"United Kingdom","locality":"London","postal_code":"NW1 4QA","premises":"33"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1923},"etag":"fc353e6048ae685021dd568c28b9a2d323a8f6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/00416027/persons-with-significant-control/individual/12ATBYNVxTtuzPH41z0wQ0XNJmg"},"name":"Mr. Michael Stanley Josephs","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Josephs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04556644","data":{"address":{"address_line_1":"The Stream","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AG","premises":"47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4dfd809bdd5db440960c2214c89a7aebc52f3fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04556644/persons-with-significant-control/individual/clT0fQGRPYbnOrLB6u0QJBnNZzw"},"name":"Mrs Harpreet Bedi","name_elements":{"forename":"Harpreet","surname":"Bedi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-12-18"}}
{"company_number":"13751854","data":{"address":{"address_line_1":"207 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"Suite 5, 207 Cranbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ccefdfe66937dbd3acde1d384bf20b8064681662","kind":"individual-person-with-significant-control","links":{"self":"/company/13751854/persons-with-significant-control/individual/c-pomca7fTuzSlCv-xSHkpqHVFg"},"name":"Mr Elieser Ferreira De Carvalho Afonso","name_elements":{"forename":"Elieser","middle_name":"Ferreira","surname":"De Carvalho Afonso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"09969627","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","care_of":"JOHN CROOK \u0026 PARTNERS","country":"United Kingdom","locality":"London","postal_code":"N13 4XE","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a5a874274a90fa3acf424fc251b1cc0ea28d1780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969627/persons-with-significant-control/individual/N_5J7d7I1j2W2CNZtWN2A304r_w"},"name":"Mrs Anne Christine Nicholls","name_elements":{"forename":"Anne","middle_name":"Christine","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09969627","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","care_of":"JOHN CROOK \u0026 PARTNERS","country":"United Kingdom","locality":"London","postal_code":"N13 4XE","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5fa58c948fe4f219dc3b469b8e6934c66fd3e437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969627/persons-with-significant-control/individual/-Vi8KUsLpY3zqfSqPhUt7V4nkuY"},"name":"Mr Lee Scott Nicholls","name_elements":{"forename":"Lee","middle_name":"Scott","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751855","data":{"address":{"address_line_1":"Premier House, Rolfe Street","country":"United Kingdom","locality":"Smethwick,","postal_code":"B66 2AA","premises":"Unit 3 H36","region":"West Midlands"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"c1efcbba0421ce125fefd0909f13d2aee46fd9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751855/persons-with-significant-control/individual/KH_giEIaMGm8z8PUuyrWDhoL0_w"},"name":"Manzar Iqbal","name_elements":{"forename":"Manzar","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10191786","data":{"address":{"address_line_1":"Sudbury Avenue","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA0 3AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f0e4927f1b9205c089017fdd83b867bf0bb51ec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191786/persons-with-significant-control/individual/xmOPIecCY472s-i_tfBmOVMvjMc"},"name":"Dr Neil Bathia","name_elements":{"forename":"Neil","surname":"Bathia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"13752004","data":{"address":{"address_line_1":"The Old Gas Works","address_line_2":"Belfield Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8DU","premises":"Units 10-13","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f50e7a9c15333ccf0a927a5b30cd2ea15018ebcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752004/persons-with-significant-control/individual/nVHNZB-beyaBcmqF2nrlsgFfAQ4"},"name":"Mr Lee Gene Richardson","name_elements":{"forename":"Lee","middle_name":"Gene","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752005","data":{"address":{"address_line_1":"Pingjiang Dist.","country":"China","locality":"Suzhou, Jiangsu","postal_code":"000000","premises":"Rm 402, Unit 3, Bld 1, Siyuanshushe"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1976},"etag":"47ed1c54a65ccdcdfb89015c7d0b013b8bd30a25","kind":"individual-person-with-significant-control","links":{"self":"/company/13752005/persons-with-significant-control/individual/H9Nu4kuzoFbzyGiPVCZ90Cty9BQ"},"name":"Ms Lulu Cheng","name_elements":{"forename":"Lulu","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09334677","data":{"address":{"address_line_1":"Rowood Avenue","country":"England","locality":"Manchester","postal_code":"M8 0RF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5f973fb81f5c396b08994d33615b8cf3fe5a425a","kind":"individual-person-with-significant-control","links":{"self":"/company/09334677/persons-with-significant-control/individual/9KkimOVeO9DMjubW2Ke2_-oJ_AQ"},"name":"Mrs Bushra Hassan Khan","name_elements":{"forename":"Bushra","surname":"Hassan Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10726235","data":{"address":{"address_line_1":"Manor Farm Road","address_line_2":"Shurlock Row","country":"England","locality":"Reading","postal_code":"RG10 0PY","premises":"Unit 11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"59f8a81cb8266ee14dc39c86f929d8c128dbe786","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10726235/persons-with-significant-control/individual/aefSi8pYh362D9X4jkRdW1a7adI"},"name":"Mr Mark Christian Evans","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13752185","data":{"address":{"address_line_1":"63 Newark Lane","country":"United Kingdom","locality":"Ripley","postal_code":"GU23 6BS","premises":"Ashley Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2baee2a13d9ca889fd98947fa3da6a660aa04a79","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752185/persons-with-significant-control/individual/-JrEfysYvGLNyBgybUzVvqMbc6E"},"name":"Mr Gordon Dominic Victor Pound","name_elements":{"forename":"Gordon","middle_name":"Dominic Victor","surname":"Pound","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-18"}}
{"company_number":"13633834","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"St. Helens","postal_code":"WA9 1PZ","premises":"41"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3a10cbf5edd3d2e3969b361c3faf7e241aaab5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13633834/persons-with-significant-control/individual/04sKZnNhhl4H6z3JgbX6oWIlkOs"},"name":"Mrs Gareja Hansaben Sureshbhai","name_elements":{"forename":"Gareja","middle_name":"Hansaben","surname":"Sureshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-21"}}
{"company_number":"09374037","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Blue Sky Accountants Limited,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"eb9a18ef06502c8b1546c781a1ae1b37c190deb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374037/persons-with-significant-control/individual/KH7oHm1MsyMQw-8B44oU1G8X-do"},"name":"Mr Samuel Tyrrell","name_elements":{"forename":"Samuel","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"OC375044","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"England","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"fb273b453547ce155e9f0d13b0e09220b13ab963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375044/persons-with-significant-control/individual/6w_vAu16Q0PxoQEeBsdPC-Utr5Y"},"name":"Briony Marshall","name_elements":{"forename":"Briony","surname":"Marshall"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13752194","data":{"address":{"address_line_1":"Horniman Drive","country":"England","locality":"London","postal_code":"SE23 3BJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e792294b3ab1d647b52426a68d12bd26665d5c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13752194/persons-with-significant-control/individual/eWy6Z7vVMZQhrNVhKYY3fBrPQ2I"},"name":"Mr Jhon Edisson Estrada Grajales","name_elements":{"forename":"Jhon","middle_name":"Edisson","surname":"Estrada Grajales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09374037","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 1AN","premises":"53","region":"Kent"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"58777e451e5b76bbc82c63e3626a70229478dbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09374037/persons-with-significant-control/individual/Aj1UBpqh_N7P1y7ZQOzfraYmsn4"},"name":"Mr Ryan Wilson","name_elements":{"forename":"Ryan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13752195","data":{"address":{"address_line_1":"65a London Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 5DN","premises":"The Old School House (Upper 5)","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"25280db2d7c1ca1f59383dfae80e9cd5afec5ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752195/persons-with-significant-control/individual/DbcvL3k1NTWp45O1naExsVQuXKY"},"name":"Ms Ranjana Kumari Sangar","name_elements":{"forename":"Ranjana","middle_name":"Kumari","surname":"Sangar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC556797","data":{"address":{"address_line_1":"55 Curtain Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3SA","premises":"16/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"786fe89a52580cfdce3d6400edaeb7a3957d6284","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556797/persons-with-significant-control/individual/lacIXA37lAAbLOUAz0IKksXmD1Q"},"name":"Keisha Kumar Gardener","name_elements":{"forename":"Keisha","middle_name":"Kumar","surname":"Gardener"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08870137","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"2aee3b2caedeb4ae5ff27aaf3ed625fea28d51a0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"The Companies House Register","registration_number":"07224906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08870137/persons-with-significant-control/corporate-entity/5a9fgkSW6TYrCUg3dmzz9JHwvcU"},"name":"M H Luxe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604606","data":{"address":{"address_line_1":"Ashgrove Gardens","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9GA","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"2c287f7b2dff619e391122122ebae84cd830ce72","kind":"individual-person-with-significant-control","links":{"self":"/company/10604606/persons-with-significant-control/individual/QLTLF47T8YoFPNdYJ105eqCjvEQ"},"name":"Mr Vishnu Muralidharan","name_elements":{"forename":"Vishnu","surname":"Muralidharan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10604607","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-23","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"031173d1a7c1f7814cee1f25f84ac70bb2c2f7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10604607/persons-with-significant-control/individual/JFn2305ZlC4ge9Jc52v7iiS_Sik"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"08878046","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"cb7376d347016b7a1a71f3d0783410d764b1b288","kind":"individual-person-with-significant-control","links":{"self":"/company/08878046/persons-with-significant-control/individual/VFVR8gBuYznf_d5zcYBkScDz8-4"},"name":"Mr Graham Hallewell","name_elements":{"forename":"Graham","surname":"Hallewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03882786","data":{"address":{"address_line_1":"54 Highwood Gardens","address_line_2":"Ilford","locality":"Essex","postal_code":"IG5 0AB"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"6fcf046f76c3ac23d5365423bf8eee54a8db7606","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882786/persons-with-significant-control/individual/FoVwnjmbecMdKW70Wk1lFqKOIaA"},"name":"Mrs Taghreed Akku-Patel","name_elements":{"forename":"Taghreed","surname":"Akku-Patel","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"02042007","data":{"address":{"address_line_1":"70 Great Bridgewater Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5ES","premises":"Eversheds House"},"etag":"a8287cba7e4588c8139214f2b38e37205bef9bf4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4056990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02042007/persons-with-significant-control/corporate-entity/GMM49f1grLci0nAiBtUcm620GOA"},"name":"Aw Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC392156","data":{"address":{"address_line_1":"Seedhill","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"56e983fce8f71acd8cbb4120db811e5e680f7d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC392156/persons-with-significant-control/individual/JuA6Sdv8KgFSM1o5P0k26JlC1TY"},"name":"Mrs Michelle Sweeney","name_elements":{"forename":"Michelle","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604617","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"41dee8f051f885613454397435069460374114c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604617/persons-with-significant-control/individual/-buCQp65DtC6f2jf73OkBBhtbvs"},"name":"Mrs Ayanna Mose Witter-Johnson","name_elements":{"forename":"Ayanna","middle_name":"Mose","surname":"Witter-Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10604616","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1965},"etag":"7f047207d71e4f80ba0c0972f547afd2d4cc7683","kind":"individual-person-with-significant-control","links":{"self":"/company/10604616/persons-with-significant-control/individual/xkEgfufdL5xH0YcSfv3zm_7TaWs"},"name":"Mr Christian Bernold","name_elements":{"forename":"Christian","surname":"Bernold","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"00105486","data":{"address":{"address_line_1":"Blackfriars Road","address_line_2":"Level 10","country":"England","locality":"London","postal_code":"SE1 9AX","premises":"255"},"etag":"c7f380590887285320d13fb4dd09b063225f7d6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00061407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00105486/persons-with-significant-control/corporate-entity/TOy0czZYqACl64QWk3oKL4rcolU"},"name":"Eis Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02481967","data":{"address":{"address_line_1":"43 Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6HT","premises":"Forge","region":"Surrey"},"etag":"6750f183544f1c2c6e2b214ed980516822e57ee3","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01538873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02481967/persons-with-significant-control/corporate-entity/fsfqvg0cEoOWO7qRDmN7R_REOiI"},"name":"Industrial Supplies \u0026 Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10604626","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1974},"etag":"a1492cba04f10fe06029314ce8367adfc6ed6828","kind":"individual-person-with-significant-control","links":{"self":"/company/10604626/persons-with-significant-control/individual/0ceDKOtCTvZcJHkiKzmwpjWRCZ4"},"name":"Mr Mahesh Dharmabhai Jimaniya","name_elements":{"forename":"Mahesh","middle_name":"Dharmabhai","surname":"Jimaniya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07484956","data":{"address":{"address_line_1":"19 Lever Street","country":"England","locality":"Manchester","postal_code":"M1 1AN","premises":"Office 102"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"51a97e0c8f82d840b5a17421f7717836054bd12a","kind":"individual-person-with-significant-control","links":{"self":"/company/07484956/persons-with-significant-control/individual/QIyoNoUjMGbWBnQVujSnqsxlw5c"},"name":"Mr Benjamin David Robinson","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07484956","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"516d9df601c058fe7903a03881eab00c0012736e","kind":"individual-person-with-significant-control","links":{"self":"/company/07484956/persons-with-significant-control/individual/0eLLjQtFmNP8CZXQPPvZd57g6PU"},"name":"Mr Andrew Philip Smith","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07509266","data":{"address":{"address_line_1":"Old Catton","country":"England","locality":"Norwich","postal_code":"NR6 7DU","premises":"127 Spixworth Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"885ff9ec33c87bccbee1072ae9eda0aadbca74e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07509266/persons-with-significant-control/individual/6xN6rzEQm_sMCk8KQKrK-D1qhnM"},"name":"Mr Nick Asker","name_elements":{"forename":"Nick","surname":"Asker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04656797","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"46911cdd1c17275fbbefab884a71993b6abdb5d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Joanne Tatia Ault"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656797/persons-with-significant-control/individual/ntyssi6pqeG3DSKs-Gbb5iE7N1o"},"name":"Mrs Joanne Tatia Ault","name_elements":{"forename":"Joanne","middle_name":"Tatia","surname":"Ault","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04656797","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"7190e98078cc23f5c6bec6834ae3026312753978","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Margaret Ann Webster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656797/persons-with-significant-control/individual/MURhfrF9lLCw8mroPiNs6Tk6fQg"},"name":"Mrs Margaret Anne Webster","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604627","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HR","premises":"57"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"10c4ec388cd2571fc711fc0990db16bd952db5c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"LIANCO LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Fang Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604627/persons-with-significant-control/individual/wCKvjcs_jEjhi3QR7vGYwlr5WVw"},"name":"Fang Chen","name_elements":{"forename":"Fang","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"09979507","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"5f9c3d162087059bb0a5e12ed90824c9f02c606b","kind":"individual-person-with-significant-control","links":{"self":"/company/09979507/persons-with-significant-control/individual/XN65mku9eSiajgMRoa1Mi-ZX4eY"},"name":"Mrs Karin Utke Jensen","name_elements":{"forename":"Karin","middle_name":"Utke","surname":"Jensen","title":"Mrs"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"07143627","data":{"address":{"address_line_1":"Oxford Road","locality":"Reading","postal_code":"RG1 7NG","premises":"118b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"671c729d89a34261ca91a38d6b865d6896b6720c","kind":"individual-person-with-significant-control","links":{"self":"/company/07143627/persons-with-significant-control/individual/8WTm0KetjMjw4PGNdOPq8VDHZ8s"},"name":"Mrs Jill Forbes","name_elements":{"forename":"Jill","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05022037","data":{"address":{"address_line_1":"Cherry Tree Avenue","locality":"Clacton-On-Sea","postal_code":"CO15 1AR","premises":"West Country House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"451e824e07244589f7bd8b347b77856cf4f3e9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05022037/persons-with-significant-control/individual/JLgMMu4NHgn_fo-Umpdq6RYyf_U"},"name":"Mr Rameshchandra Ladhabhai Shah","name_elements":{"forename":"Rameshchandra","middle_name":"Ladhabhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-24"}}
{"company_number":"05022037","data":{"address":{"address_line_1":"Norbury Crescent","country":"England","locality":"London","postal_code":"SW16 4JX","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"2b175c298c690d8f44fa3b706b1fcde63716d94d","kind":"individual-person-with-significant-control","links":{"self":"/company/05022037/persons-with-significant-control/individual/K-MQobh_jXadCra8EHOk55F_xzQ"},"name":"Mr Dipak Meedaben Shah","name_elements":{"forename":"Dipak","middle_name":"Meedaben","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-24"}}
{"company_number":"04649256","data":{"address":{"address_line_1":"55 Parsonage Street","address_line_2":"Dursley","locality":"Gloucestershire","postal_code":"GL11 4BP"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"17e0cdcf0aaab068bf44c408f45cf31939db5512","kind":"individual-person-with-significant-control","links":{"self":"/company/04649256/persons-with-significant-control/individual/lEGVwdoykB7W_pi4WLcZG8GbmBo"},"name":"Mr Philip Grant Beswick","name_elements":{"forename":"Philip","middle_name":"Grant","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"04649256","data":{"address":{"address_line_1":"55 Parsonage Street","address_line_2":"Dursley","locality":"Gloucestershire","postal_code":"GL11 4BP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"937638354e79524a4abccdc4811103ac271dbdff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"DEVEREUX \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"ANDREW MICHAEL GAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649256/persons-with-significant-control/individual/Y3vY-7id4xTZv-nXIfuRmwMaMxk"},"name":"Mr Andrew Michael Gay","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Gay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"04649256","data":{"address":{"address_line_1":"55 Parsonage Street","address_line_2":"Dursley","locality":"Gloucestershire","postal_code":"GL11 4BP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"aa53e8b1cd2669d9bb5df0c5cd8ad5df1a51d1a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649256/persons-with-significant-control/individual/_dljDdZ0lB22_R7TiZJXg70OZPc"},"name":"Mr Christos Koutsoupas","name_elements":{"forename":"Christos","surname":"Koutsoupas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08388827","data":{"address":{"address_line_1":"Terry Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"55a054ef1d379790541252673a0f5669b2c4940e","kind":"individual-person-with-significant-control","links":{"self":"/company/08388827/persons-with-significant-control/individual/9LPfGdDtsktYdXa_p2DUfSt3qHE"},"name":"Mr Amir Khaki","name_elements":{"forename":"Amir","surname":"Khaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10604637","data":{"address":{"address_line_1":"Warmfield Lane","address_line_2":"Warmfield","country":"England","locality":"Wakefield","postal_code":"WF1 5TL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6d25d27f1ddb53968b88513174eedf62f54b7a81","kind":"individual-person-with-significant-control","links":{"self":"/company/10604637/persons-with-significant-control/individual/ANIc_o_K3FQbFTkE45jtTSC0Sok"},"name":"Mr Andrew Mark Wood","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09408377","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Ashington","postal_code":"RH20 3BX","premises":"Moonfleet","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2ff689d08db6ca27a57499d6629d543b672c0d22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408377/persons-with-significant-control/individual/qwArqAAQwE_heqyUqt-qVVKwwmc"},"name":"Mr Matthew William Rawlinson","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Rawlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09408377","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 0EL","premises":"41 Cold Waltham Lane","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6039e23c046a30edb7f1d9164a447adfc35286c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408377/persons-with-significant-control/individual/q7Q7W3mhzWDKwp5SdFOYy17mF0I"},"name":"Mr Robert Edward Wright","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07508746","data":{"address":{"address_line_1":"Unit 1a","address_line_2":"Park Farm Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5EY","premises":"C/O Cannons Accountants","region":"Kent"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"dff5753323a2ac79e38ab604d981f2c2a8f6b886","kind":"individual-person-with-significant-control","links":{"self":"/company/07508746/persons-with-significant-control/individual/OiOHjTH6R0Kn55otgfJmuvLVUAw"},"name":"Mr John William Taylor","name_elements":{"forename":"John","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"05697206","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"87e38fb5deabe88effabc86f381a3e926699c78f","kind":"individual-person-with-significant-control","links":{"self":"/company/05697206/persons-with-significant-control/individual/9y3LlELzBYhA0ernFvAMD4MNxkI"},"name":"Mr Terence Neil Fixter","name_elements":{"forename":"Terence","middle_name":"Neil","surname":"Fixter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05697206","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cf17b79c6ac669ba0d1aa981cb64f0801670530c","kind":"individual-person-with-significant-control","links":{"self":"/company/05697206/persons-with-significant-control/individual/tTdY7OuWLwevVN1TpjleXOzH5bI"},"name":"Mrs Karen Lesley Fixter","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Fixter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07123946","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"bb6e5fb9bf483a2f87e1fa8756d01f81ccaf8b0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123946/persons-with-significant-control/individual/Up7-UTI2_GKuKpRO4X0QsjT2Vh8"},"name":"Mr Kemal Aslan","name_elements":{"forename":"Kemal","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604647","data":{"address":{"address_line_1":"St Andrews Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7QN","premises":"3 St Andrews Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"35a203c4263c4f3220d0c1c51f7b221b3640c911","kind":"individual-person-with-significant-control","links":{"self":"/company/10604647/persons-with-significant-control/individual/j9q5fYvKbGSPH-LCLLx5KNigCT0"},"name":"Mr Donatas Raskauskas","name_elements":{"forename":"Donatas","surname":"Raskauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"12813811","data":{"address":{"address_line_1":"Cromwell Street","country":"England","locality":"Blackburn","postal_code":"BB1 1RL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"974149d664e74dfe0c46c56a6f5083557e3b2769","kind":"individual-person-with-significant-control","links":{"self":"/company/12813811/persons-with-significant-control/individual/a6G9vkabxE0tcjkrhWepANDC-Q8"},"name":"Mr Sayed Karolia","name_elements":{"forename":"Sayed","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814550","data":{"address":{"address_line_1":"Central Boulevard","country":"England","locality":"Solihull","postal_code":"B90 8AG","premises":"C/O Ksb Recruitment Consultants Ltd Regus","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f963d345dff64b933664e4b81168f276983bdf5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814550/persons-with-significant-control/individual/5vTLR9vDqPyykfp8OA0adNV7r2U"},"name":"Mrs Dawn Marie Bannister","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814551","data":{"address":{"address_line_1":"4a Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 8DD","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3a32e579476c4c4788335af125377cb09bfaae0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12814551/persons-with-significant-control/individual/sNroony6XSiFrJrf7SUYvXIqXZo"},"name":"Mr Emiliyan Marinov","name_elements":{"forename":"Emiliyan","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814590","data":{"address":{"address_line_1":"Ninfield Road","country":"England","locality":"Birmingham","postal_code":"B27 7TS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"73774bcca4de8a53f22a30b4ad3880d9c3b26768","kind":"individual-person-with-significant-control","links":{"self":"/company/12814590/persons-with-significant-control/individual/Hxtgd1lyz1KGj99AfQciRS1dmHI"},"name":"Miss Nadia Maya Ali","name_elements":{"forename":"Nadia","middle_name":"Maya","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814590","data":{"address":{"address_line_1":"Ninfield Road","country":"England","locality":"Birmingham","postal_code":"B27 7TS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"1fbe1d04a4709928b4038d5c1417408f21139a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12814590/persons-with-significant-control/individual/uh5Js4vDYlMubYe39b6g0NrblPo"},"name":"Miss Sheema Ali","name_elements":{"forename":"Sheema","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814591","data":{"address":{"address_line_1":"Rosedale Close","address_line_2":"Cherry Willingham","country":"England","locality":"Lincoln","postal_code":"LN3 4RE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8e560a971feec905ff738b3fa63f35608ba188db","kind":"individual-person-with-significant-control","links":{"self":"/company/12814591/persons-with-significant-control/individual/R-81knV_22Q2-bAKPiqQYSOTRE8"},"name":"Mr Matthew James Miller","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815140","data":{"address":{"address_line_1":"Swanage Waye","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"26cca1e3692862b092ddccd97fd2560fe3658787","kind":"individual-person-with-significant-control","links":{"self":"/company/12815140/persons-with-significant-control/individual/H13gETD3BSQvAHuQOEbpcACVVLU"},"name":"Sunita Rani","name_elements":{"forename":"Sunita","surname":"Rani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815141","data":{"address":{"address_line_1":"Torbay Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 6RG","premises":"The Capri, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4eee4c8d878f99c4344bdacfbab68fe1ffdf69ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815141/persons-with-significant-control/individual/AHloD_KYOeG-WhdqxLxZGILF8AM"},"name":"Mr Paul Colin Brassett","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Brassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815150","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Peru","date_of_birth":{"month":1,"year":1973},"etag":"c1969fc677edacae0cd57748d853928a86cedb57","kind":"individual-person-with-significant-control","links":{"self":"/company/12815150/persons-with-significant-control/individual/_7Uee8kP5PF_iiJgwE1Mv8sprZA"},"name":"Mrs. Fortunata Espinoza","name_elements":{"forename":"Fortunata","surname":"Espinoza","title":"Mrs."},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815160","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7ef843198358ecbe66834087806ca1a5128d3f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12815160/persons-with-significant-control/individual/p0lxx-F2LXJSYQxde3axJ26kPlY"},"name":"Mr Amir Shah","name_elements":{"forename":"Amir","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815180","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 7JU","premises":"31 Dane Crescent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"994d6dca651085bac8a01f9101b02a88e4db062f","kind":"individual-person-with-significant-control","links":{"self":"/company/12815180/persons-with-significant-control/individual/bx_x9VPaQBWsvuU_nckJ5EYhuL0"},"name":"Miss Carly Williams","name_elements":{"forename":"Carly","surname":"Williams","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815181","data":{"address":{"address_line_1":"Thatch Close","country":"England","locality":"Derby","postal_code":"DE22 1EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"4f92a7229282cf00d259d760fba610e876617f75","kind":"individual-person-with-significant-control","links":{"self":"/company/12815181/persons-with-significant-control/individual/2j-7JILzxK3FOw3kW7S4k62BU2c"},"name":"Mrs Amanda Webb","name_elements":{"forename":"Amanda","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815181","data":{"address":{"address_line_1":"Thatch Close","country":"England","locality":"Derby","postal_code":"DE22 1EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6f8f60f5c84a77790c42939a92780526fc54ce56","kind":"individual-person-with-significant-control","links":{"self":"/company/12815181/persons-with-significant-control/individual/7544Ro2raYdFg6UaPT-YE-oBr7I"},"name":"Mr Alastair Hugh Webb","name_elements":{"forename":"Alastair","middle_name":"Hugh","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815190","data":{"address":{"address_line_1":"Reeds Avenue","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5SR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c221e418bfeb346aaba61c1a86e68fa8663160f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815190/persons-with-significant-control/individual/tUvOqSEQx6gWTv8cDIYYoK2Pz0s"},"name":"Mr Craig Stuart Hunter","name_elements":{"forename":"Craig","middle_name":"Stuart","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815190","data":{"address":{"address_line_1":"Colemans Moor Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4DN","premises":"116"},"ceased_on":"2024-07-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2b6bb991c0f18e983b4398b7fbc14dace6d31ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/12815190/persons-with-significant-control/individual/KdldKUsa5HNObphHkXk00jw4vQo"},"name":"Mrs Catherine Rose Stonehouse","name_elements":{"forename":"Catherine","middle_name":"Rose","surname":"Stonehouse","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815191","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"aefbf6e1eb9538ae90050c59db13e434880e6b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815191/persons-with-significant-control/individual/IbbnUsNPC0DGF7G77okVlGhmns8"},"name":"Mrs Sara Jane Bancroft","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Bancroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816281","data":{"address":{"address_line_1":"Thistleton Close","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8BE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f5ba155082dd414a35222583826d10e27cece5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816281/persons-with-significant-control/individual/LIGvXkoKQPbTcD9NrPIVWAEr6SI"},"name":"Mr Thomas Bowker","name_elements":{"forename":"Thomas","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"SC567881","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"4aa040f03969318be3c6b32cf5d6f69e6a0a950a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567881/persons-with-significant-control/individual/vQc_FQ2dn5xh-oTO2ZdBgKsnX1E"},"name":"Mr Alan Thrupp","name_elements":{"forename":"Alan","surname":"Thrupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12816310","data":{"address":{"address_line_1":"Northways Parade","country":"England","locality":"London","postal_code":"NW3 5DN","premises":"26"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"2f0af3982f8bccbf58a9e9eb263aa2dbd914c4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12816310/persons-with-significant-control/individual/w7zFi5I3IxG0bHPQNb7gl9u_f3U"},"name":"Mr Jamshid Bayat","name_elements":{"forename":"Jamshid","surname":"Bayat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816310","data":{"address":{"address_line_1":"Northways Parade","country":"England","locality":"London","postal_code":"NW3 5DN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b0b9ead141cbdd80a047aa8e5a7162d53ca2eb02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816310/persons-with-significant-control/individual/Q7GBAUGfuXZj7vtkFJPdhAMM9_M"},"name":"Mr Hasan Hafizi","name_elements":{"forename":"Hasan","surname":"Hafizi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816341","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4fe4842398d95fb59c5527a6a8cdbbb8707a620c","kind":"individual-person-with-significant-control","links":{"self":"/company/12816341/persons-with-significant-control/individual/h0Y23_3MPZlP4d1yap7i-lEXdi8"},"name":"Mr Adam John Mccarthy","name_elements":{"forename":"Adam","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816350","data":{"address":{"address_line_1":"Keswick Drive","country":"England","locality":"Rushden","postal_code":"NN10 0JJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"bcb0c128d27a2aedb813924b0f53cb9616d00192","kind":"individual-person-with-significant-control","links":{"self":"/company/12816350/persons-with-significant-control/individual/2ViF8mpong31hp2cbF5TFzww8o0"},"name":"Mr Thomas Sinclair","name_elements":{"forename":"Thomas","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816360","data":{"address":{"address_line_1":"Adastral Close","country":"England","locality":"Felixstowe","postal_code":"IP11 2TP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f1a47a9b43c1959d022d9125df8b8079c1b40a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12816360/persons-with-significant-control/individual/mqVJ8VFZk8HIqijVU0JQxJcn-CI"},"name":"Miss Alexandra Louise Crossley","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Crossley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816371","data":{"address":{"address_line_1":"Bickford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0NH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"651b2e92499cffcaa70fdd28860e92b95156947a","kind":"individual-person-with-significant-control","links":{"self":"/company/12816371/persons-with-significant-control/individual/xf_j4WZlEhiuXhpRBkNetv_8oAU"},"name":"Ms Aliyna Hamid","name_elements":{"forename":"Aliyna","surname":"Hamid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12817310","data":{"address":{"address_line_1":"Botha Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5LR","premises":"99","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"fcc8e6ea6d78c4bf7a4ae32561baddd3637cd9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12817310/persons-with-significant-control/individual/cPukWmmIyEcF8e-scqTwYh7A4os"},"name":"Mr Robert-Samuel Ilie","name_elements":{"forename":"Robert-Samuel","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817311","data":{"address":{"address_line_1":"Golders Manor Drive","country":"England","locality":"London","postal_code":"NW11 9HT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"734af38e01799f74a0dfe0d8e6a25cd3211798f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12817311/persons-with-significant-control/individual/2ViNIY8f-RssnqpiSWWGGuqxla0"},"name":"Mr Mohammad Jafar Shokrollahi","name_elements":{"forename":"Mohammad","middle_name":"Jafar","surname":"Shokrollahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817320","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2023-06-12","etag":"50bc20dc10420a3852b03fc86e27f942c6aab770","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11830771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12817320/persons-with-significant-control/corporate-entity/8hLFP4fYShxZbOiyzJuewIE4P-s"},"name":"Azz Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817320","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8JF","premises":"Hilton Hotel Syon Park","region":"Middlesex"},"ceased_on":"2021-03-01","etag":"3ede400e1fa259acc6e5af772b4b5e9e1dfb2175","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12312836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12817320/persons-with-significant-control/corporate-entity/YSwVKI4tDnVTboCD0gu9sKFyhP4"},"name":"Hassoon Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817330","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"11038cee527b2aeab4724b0bc7ee1bc1fd2a7995","kind":"individual-person-with-significant-control","links":{"self":"/company/12817330/persons-with-significant-control/individual/EhUnHyiSk1AKA-o2K-xySwJN3oM"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC603263","data":{"address":{"address_line_1":"Somerset Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7JT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"94c34bf3f714b7aa8181cc74b1385e13f3fb5690","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603263/persons-with-significant-control/individual/0N-OC4TDXEz7OhSbgqyr03w_0HU"},"name":"Ms Adell Mitchell","name_elements":{"forename":"Adell","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"05641260","data":{"address":{"address_line_1":"Greenway Close","country":"England","locality":"London","postal_code":"N20 8ES","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"73d5415cc8250802732b1436a66f4186c8bb8edc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641260/persons-with-significant-control/individual/K2TTuXkMyosmCj6B8VX3fb0ZqQc"},"name":"Mrs Hannah Lawrence","name_elements":{"forename":"Hannah","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-17"}}
{"company_number":"12817341","data":{"address":{"address_line_1":"30 Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3ES","premises":"Apartment 17 Sapphire Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0a8b9744f3ec25e9c9bd881ccc995e919a6e15d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817341/persons-with-significant-control/individual/jN2J1QgWKv-H-R8G5I_fiiAskjY"},"name":"Mr Steve Ryan","name_elements":{"forename":"Steve","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11470410","data":{"address":{"address_line_1":"Hobart Street","country":"England","locality":"Manchester","postal_code":"M18 8UR","premises":"37"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"63fff2e445ec6bbc3a2bccaa8136e45effba2140","kind":"individual-person-with-significant-control","links":{"self":"/company/11470410/persons-with-significant-control/individual/-hAq5doFWThbjHy84o97z-nuQPY"},"name":"Mr Md Mustafa Kamal Chowdhury","name_elements":{"forename":"Md","middle_name":"Mustafa Kamal","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12817351","data":{"address":{"address_line_1":"Park Road","address_line_2":"Rhosymedre","country":"Wales","locality":"Wrexham","postal_code":"LL14 3AX","premises":"Cefncarpets"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"12330f8f9cd782f8de8867834ddb565d28359ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12817351/persons-with-significant-control/individual/6L3evAGevAhU8Md8UKNCyB78WbQ"},"name":"Mr Wesley Vaughan Richards","name_elements":{"forename":"Wesley","middle_name":"Vaughan","surname":"Richards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11491762","data":{"address":{"address_line_1":"Bastable Avenue","country":"England","locality":"Barking","postal_code":"IG11 0LF","premises":"60","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"6e707621390583fdcb9045ded1ec0f769dbe5d11","kind":"individual-person-with-significant-control","links":{"self":"/company/11491762/persons-with-significant-control/individual/EC-Kq9h6d1mSf5XFJE0jod2HXG8"},"name":"Mr Shkelqim Aliaj","name_elements":{"forename":"Shkelqim","surname":"Aliaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"12818171","data":{"address":{"address_line_1":"Galahad Road","country":"England","locality":"London","postal_code":"N9 9WL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4074f87eec9e49c90db089320ff689a49ae9a7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12818171/persons-with-significant-control/individual/zr95c3TLgLjkNxns3Vp3TOnUG4s"},"name":"Mrs Evelyn Sakyiama","name_elements":{"forename":"Evelyn","surname":"Sakyiama","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818180","data":{"address":{"address_line_1":"Munstead Heath Road","country":"England","locality":"Godalming","postal_code":"GU8 4AR","premises":"Munstead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5b1982d5089528126ed1cd70c1a6e160d207ed81","kind":"individual-person-with-significant-control","links":{"self":"/company/12818180/persons-with-significant-control/individual/dMRa1oJwn76UaT8LO4m-jlODeok"},"name":"Mr Martin James Froggatt","name_elements":{"forename":"Martin","middle_name":"James","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC670971","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kinellar","country":"United Kingdom","locality":"Blackburn","postal_code":"AB21 0SR","premises":"Kinellar Garage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"77a9bfe47cc110220dd796f5ad21ce06d4552ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670971/persons-with-significant-control/individual/II2HEW4p64a2MHU44Wnbx8i33sg"},"name":"Mr Cameron Mcphee","name_elements":{"forename":"Cameron","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SC670971","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kinellar","country":"United Kingdom","locality":"Blackburn","postal_code":"AB21 0SR","premises":"Kinellar Garage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"e33c87f2ff53c4b6cc25442856508be4e6b4816d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670971/persons-with-significant-control/individual/9up5lVRsKgLtgQzwUu1GtgIXHXk"},"name":"Ms Leanne Mcphee","name_elements":{"forename":"Leanne","surname":"Mcphee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11492553","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8TD","premises":"386"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"dde0443fd990655cd17101a38ddec85fab5bd045","kind":"individual-person-with-significant-control","links":{"self":"/company/11492553/persons-with-significant-control/individual/0OrSnkSqPGfbpPGbR1UpeY-q2yw"},"name":"Mr Julio Escudero Vasquez","name_elements":{"forename":"Julio","surname":"Escudero Vasquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12818220","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LS","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"28b94f5dddfe252e829e1f33ecd17298435e5e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12818220/persons-with-significant-control/individual/w0g3w2kjIm1xc3mJWLo36Fh_KF8"},"name":"Mr Andrei Madalin Moraru","name_elements":{"forename":"Andrei","middle_name":"Madalin","surname":"Moraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11492563","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ca2d3dda6e82083d7093d2204596722bedc99c98","kind":"individual-person-with-significant-control","links":{"self":"/company/11492563/persons-with-significant-control/individual/2KExR-yj1YsgH5AnbOueLeT796c"},"name":"Miss Elena Gina Panteli","name_elements":{"forename":"Elena","middle_name":"Gina","surname":"Panteli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12818221","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6LQ","premises":"Flat 14 City Gate House 399-425"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b1d375756669a0f67141b0fb9e877bf248c78b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12818221/persons-with-significant-control/individual/exgduF64S-kArdePEONsyE1ggAc"},"name":"Mr Varun Bhardwaj","name_elements":{"forename":"Varun","surname":"Bhardwaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818260","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"909236919b3980d26a22d8b602c5c57866a538e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12818260/persons-with-significant-control/individual/3qLxmbq9a-ioa8T63RokcfjDKYo"},"name":"Mr James Anthony Rees","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818270","data":{"address":{"address_line_1":"Hornet Close","address_line_2":"Pysons Road Industrial Estate","country":"England","locality":"Broadstairs","postal_code":"CT10 2YD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2b44ae483ef329197e614be43709703d51af685c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818270/persons-with-significant-control/individual/yjiMXqos2vWYAuXx3Cy95Xyafhg"},"name":"Mr Ahmad Mohamad Al-Shakarchy","name_elements":{"forename":"Ahmad","middle_name":"Mohamad","surname":"Al-Shakarchy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"04347463","data":{"address":{"address_line_1":"Fortnum Close","country":"England","locality":"Birmingham","postal_code":"B33 0LG","premises":"Unit 9"},"etag":"8a14ef1fd505a58f624e40bc5ff753501e13e46e","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies In England","registration_number":"11415564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04347463/persons-with-significant-control/corporate-entity/Ubqn3wDNU_FW12RFmqSHP4HnlxQ"},"name":"Visual Planet Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"11492573","data":{"address":{"address_line_1":"Surtees Close","address_line_2":"Willesborough","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0BF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"73a8ffd77266a5453bb8641ead9e38318bec49c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11492573/persons-with-significant-control/individual/mXA4ALs2gLrrG11_tLQe4GSFpPo"},"name":"Mr James Daniel Barrett","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12818280","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 2NA","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a63ab548419eaa5efe9e8802590a88d6c56caa0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12818280/persons-with-significant-control/individual/8HY-tgqjGQS1zCU7yGd1Um1H1BI"},"name":"Dr. John Gregor Livesey","name_elements":{"forename":"John","middle_name":"Gregor","surname":"Livesey","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818280","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 2NA","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4c0e64546e07528751a6039eb6263a3796c71bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12818280/persons-with-significant-control/individual/xfG9dKPQ82uDTsxuKXfDXMWw5Ao"},"name":"Mr Liam Andrew Abel","name_elements":{"forename":"Liam","middle_name":"Andrew","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11492603","data":{"address":{"address_line_1":"Brantwood Avenue","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7EX","premises":"14 Brantwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"653d17bc5948f0bb0f4950e965075814fe613ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/11492603/persons-with-significant-control/individual/lVUBL-vsFitB9Mpz-s9UCA_l3n0"},"name":"Mr Andrew Fernandes","name_elements":{"forename":"Andrew","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492612","data":{"address":{"address_line_1":"Ash Way","country":"England","locality":"Wokingham","postal_code":"RG41 4UW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"53e37d1588f8e3943a1c663c7fc45ccda1f9c33e","kind":"individual-person-with-significant-control","links":{"self":"/company/11492612/persons-with-significant-control/individual/EU_FN60N4ecGNWA-k1gCTvcVVGI"},"name":"Ms Kristy Jo Eivers","name_elements":{"forename":"Kristy","middle_name":"Jo","surname":"Eivers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492613","data":{"address":{"address_line_1":"Aintree Drive","country":"England","locality":"Bristol","postal_code":"BS16 6SY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"17cd8261c49bec50b604561227e787fea6d534b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492613/persons-with-significant-control/individual/AGH0GDZmX7PGCbvILaUPz9B5f2M"},"name":"Mr Mihai-Marius Piciorea","name_elements":{"forename":"Mihai-Marius","surname":"Piciorea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"09673710","data":{"address":{"address_line_1":"143-149 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor, Sackville House"},"ceased_on":"2022-05-23","etag":"6a352d2d5a92e5da116921724bf95a385d8f205e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08601507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09673710/persons-with-significant-control/corporate-entity/pwEVtxA6_Y8dz50PkRfFrKxRcmU"},"name":"Wilder Coe (Mpc) Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11115592","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1986},"etag":"d78fcd956fbede37fc1c8c4a469946bc51419417","kind":"individual-person-with-significant-control","links":{"self":"/company/11115592/persons-with-significant-control/individual/0gdiFDI4zKLA3SyKgl3rEAc8n2g"},"name":"Mst Lavly Akter","name_elements":{"forename":"Mst","middle_name":"Lavly","surname":"Akter"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"12818931","data":{"address":{"address_line_1":"Waleton Acres","address_line_2":"Carew Road","country":"England","locality":"Wallington","postal_code":"SM6 8PU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d14cd0332a815bce475cdc1174acc912d479962d","kind":"individual-person-with-significant-control","links":{"self":"/company/12818931/persons-with-significant-control/individual/hm59QdHXMCLzs6L3kDeu8mAWp8U"},"name":"Mr Muhammad Ammar Aslam","name_elements":{"forename":"Muhammad","middle_name":"Ammar","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11493283","data":{"address":{"address_line_1":"Broadhurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3AY","premises":"190 Flat B"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4f0325cba98d84c0019c84b046683c632c35c9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11493283/persons-with-significant-control/individual/erh-i2Wcj2EXQ5Cfom_ubHN_onA"},"name":"Mr Jamal Kendal Campbell","name_elements":{"forename":"Jamal","middle_name":"Kendal","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12818941","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"10a28c25205f08934c9a757c0b0d936f68946714","kind":"individual-person-with-significant-control","links":{"self":"/company/12818941/persons-with-significant-control/individual/aGFOwG58LP59wutjwpTC9z1IYHw"},"name":"Mr Parag Keshani","name_elements":{"forename":"Parag","surname":"Keshani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11493293","data":{"address":{"address_line_1":"Hevers Avenue","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8DB","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b5eb942904d57f3c56caaa68f32f85925f7d3b73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493293/persons-with-significant-control/individual/UjO3CcP48uHQm9jlyf1c_HwhlkA"},"name":"Mr Thomas James Livermore","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Livermore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493293","data":{"address":{"address_line_1":"Hevers Avenue","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8DB","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7e7ae43c91cd2f1cde38bc8670fbb30fad3adca5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493293/persons-with-significant-control/individual/yNH1C2IMALkYKfLomxHBMsbf9es"},"name":"Mrs Katrina Alice Livermore","name_elements":{"forename":"Katrina","middle_name":"Alice","surname":"Livermore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12818950","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"87bc89ad057557e29194b48d448c9118b42e9f70","kind":"individual-person-with-significant-control","links":{"self":"/company/12818950/persons-with-significant-control/individual/Jksdg2VVqBzzBo0xtmHtlUbktgY"},"name":"Mr Alexander Igori","name_elements":{"forename":"Alexander","surname":"Igori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818951","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"776eff5a5b548b2e8ae8458c824529d5e5d6003c","kind":"individual-person-with-significant-control","links":{"self":"/company/12818951/persons-with-significant-control/individual/_LznDQVgYu3-zqcIia9nmR1ivCc"},"name":"Mr Gary Sydney Groucott","name_elements":{"forename":"Gary","middle_name":"Sydney","surname":"Groucott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818951","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b4b8fbe431772d08a97131d5500d2f9c81d98b61","kind":"individual-person-with-significant-control","links":{"self":"/company/12818951/persons-with-significant-control/individual/06a-92pekldrp0b0pQ2brF7hitY"},"name":"Mrs Brenda Margaret Groucott","name_elements":{"forename":"Brenda","middle_name":"Margaret","surname":"Groucott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819020","data":{"address":{"address_line_1":"Birkrig","country":"England","locality":"Skelmersdale","postal_code":"WN8 9HP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8221185e30e31168a182163f7d08c26cde67db28","kind":"individual-person-with-significant-control","links":{"self":"/company/12819020/persons-with-significant-control/individual/HHua2QAQ3WYju-Y4wCiuOwfu21E"},"name":"Mr John Nisill","name_elements":{"forename":"John","surname":"Nisill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819021","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1995},"etag":"e5e1f245fa7f5b6bae68acaf6719aff388ca325c","kind":"individual-person-with-significant-control","links":{"self":"/company/12819021/persons-with-significant-control/individual/J-nc-Or88w9Z3AfBCSkzo7N2tZo"},"name":"Mr Youness Enattah","name_elements":{"forename":"Youness","surname":"Enattah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11494113","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":10,"year":1973},"etag":"05a6329a9aeeee2bf6b934a13e768ac4b99f1dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11494113/persons-with-significant-control/individual/1aXLfz0GlQroZ9di1RNAVp8D87M"},"name":"Robert Wogobola","name_elements":{"forename":"Robert","surname":"Wogobola"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12818831","data":{"address":{"address_line_1":"Daisy Bank Close","country":"England","locality":"Leyland","postal_code":"PR25 1QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fa1ffe3122178ff542b84154c8faab83edc67f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12818831/persons-with-significant-control/individual/AzYvzKEJWCVkW0bQ5FIFdBLTLP4"},"name":"Mr James Lane","name_elements":{"forename":"James","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"04720972","data":{"address":{"address_line_1":"11 Bollinbrook Road","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK10 3DJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a7341288ea6759043ba7f8cb0cf399c38602219b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720972/persons-with-significant-control/individual/mvY1eeEhS5yjeDKricQgi5j5q24"},"name":"Mrs Lynne Sadler","name_elements":{"forename":"Lynne","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12819511","data":{"address":{"address_line_1":"Downfield Road","country":"England","locality":"Bristol","postal_code":"BS8 2TQ","premises":"2 Downfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"85715e86c25f6ea88343db1313c26e86f42e01bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12819511/persons-with-significant-control/individual/iAxLgc2Fs0UX4stSdraGmG30PDs"},"name":"Mr Devin Joshua Barry","name_elements":{"forename":"Devin","middle_name":"Joshua","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671141","data":{"address":{"address_line_1":"Simpson Loan","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9BB","premises":"Flat 16, 16","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6abc124492a73effdb51832b8a69bbc51f6adabe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671141/persons-with-significant-control/individual/KWbyoHdZ-M6wyRp4OFs1Xlfeu44"},"name":"Mr Andrew Robert Ferguson","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"10284743","data":{"address":{"address_line_1":"218 Tollgate Road","country":"England","locality":"London","postal_code":"E6 5YA","premises":"Office 1, St Marks Community Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"2644aa865f007261620c24fef6942d9d29b9cb82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10284743/persons-with-significant-control/individual/Z7D24vu-Z-J3tqSWTS1YPwT9VXk"},"name":"Mr Valdemaras Juozapavicius","name_elements":{"forename":"Valdemaras","surname":"Juozapavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"SC607683","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","country":"United Kingdom","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"8c6a657ae9d4f99bccfb6a685a7f65fb3e229e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607683/persons-with-significant-control/individual/eiNabe4JwkBU0mbFGqMKIHFjNAE"},"name":"Adam John Blane Hunter","name_elements":{"forename":"Adam","middle_name":"John Blane","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"SC607683","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","country":"United Kingdom","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"6fbe7473b226b2d0f10f92c1ddf00e6afca1ba76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607683/persons-with-significant-control/individual/X9bhXut5Ev3yiGwwqYMv4cZXnQE"},"name":"Mr Jamie Donald Campbell Hunter","name_elements":{"forename":"Jamie","middle_name":"Donald Campbell","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"SC607683","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","country":"United Kingdom","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"be81231672e2a6d2ba89cc0444202bc8c260ec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607683/persons-with-significant-control/individual/ycEnfUg4p5MXNqOeoZLL_dT2q7A"},"name":"Samuel Ryan Hunter","name_elements":{"forename":"Samuel","middle_name":"Ryan","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12553211","data":{"address":{"address_line_1":"Brownhill Road","country":"England","locality":"London","postal_code":"SE6 1AT","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"98c594f8250c148fcc136366a07e8de15efe73ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553211/persons-with-significant-control/individual/BLm9gNfdvjxFAzjTVnngZEf6t5M"},"name":"Mr Wayne Junior Davis","name_elements":{"forename":"Wayne","middle_name":"Junior","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819860","data":{"address":{"address_line_1":"1 Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c7d3dfcd5b21a563b0286b7f83c19d167f66f08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12819860/persons-with-significant-control/individual/dx6qyXmBwwCxql3Z6uDUSxiM2rk"},"name":"Mr Carmine Capasso","name_elements":{"forename":"Carmine","surname":"Capasso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11560722","data":{"address":{"address_line_1":"Gelliwastad Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2BN","premises":"29"},"etag":"31f890be9bc9e0079cf01909ef4d8f539848a305","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"11045026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11560722/persons-with-significant-control/corporate-entity/kGF5YqkulUi1uijVqP3kMgDSS6g"},"name":"Orca Financial Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12819870","data":{"address":{"address_line_1":"Newick Road","country":"England","locality":"London","postal_code":"E5 0RR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ea6e8ef276e7ec3693d3ec78ee26a5c3f96bfaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12819870/persons-with-significant-control/individual/vaCvWucIcyzxQdAwWgIMj43-1ck"},"name":"Mr Pedro Miguel Gongaves Cardoso","name_elements":{"forename":"Pedro","middle_name":"Miguel","surname":"Gongaves Cardoso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12819891","data":{"address":{"address_line_1":"Radbourne Crescent","country":"United Kingdom","locality":"London","postal_code":"E17 3RS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"bc83c096c415109f6ab7a26fa316b25843c876ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12819891/persons-with-significant-control/individual/qMLdImWupVL_U_N5nDJGJ_OAHKE"},"name":"Mr Pavanantharajah Sellathurai","name_elements":{"forename":"Pavanantharajah","surname":"Sellathurai","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11573373","data":{"address":{"address_line_1":"Attingham Drive","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 3HL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a5f62c7811890fff9bb4f1ba661e95d0302021cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11573373/persons-with-significant-control/individual/aqaxAVUxUUjdjuFyE4IkB3wBOb0"},"name":"Mrs Salome Muchena","name_elements":{"forename":"Salome","surname":"Muchena","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11391002","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1989},"etag":"014f1cedda9dcd696b6f994262488fa631cd4926","kind":"individual-person-with-significant-control","links":{"self":"/company/11391002/persons-with-significant-control/individual/4NZEEvdeFTWEFTKR53cUbv3LLUs"},"name":"Md Sohel Sheikh","name_elements":{"forename":"Md","middle_name":"Sohel","surname":"Sheikh"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12820371","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a2b60f01609df032ff001dbcdcccf3f2bc2daeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12820371/persons-with-significant-control/individual/R0pfy0tXJwDjbUii6sF_Kj18dFs"},"name":"Mr Raymond Andrae Lee","name_elements":{"forename":"Raymond","middle_name":"Andrae","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12820380","data":{"address":{"address_line_1":"Bradford Plaza","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8JW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"382c7c120f8a06b8f3020b8670a47af49063c749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820380/persons-with-significant-control/individual/IaXUG6vq6YRNuMtV0CfZ5-d8gSE"},"name":"Ms Arfeen Bibi","name_elements":{"forename":"Arfeen","surname":"Bibi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11573393","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9DB","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"776dc55cd53d1b18a811d162c29898c8adfbd47f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11573393/persons-with-significant-control/individual/17lRgGz3hv2UkfPDZ6wb0hLtUJA"},"name":"Mr Craig David Mccracken","name_elements":{"forename":"Craig","middle_name":"David","surname":"Mccracken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12820820","data":{"address":{"address_line_1":"Aske","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 5HG","premises":"Aske Stables","region":"North Yorkshire"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2ba7ba6799b4540fb24de58032210c809528c539","kind":"individual-person-with-significant-control","links":{"self":"/company/12820820/persons-with-significant-control/individual/DeJU48o-jKWyshCbDQ_jM4HstlE"},"name":"Mr Philip Allan Guy","name_elements":{"forename":"Philip","middle_name":"Allan","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"10988722","data":{"address":{"address_line_1":"8 Rue Anatole","country":"France","locality":"Lille, 59800","premises":"8 Rue Anatole France"},"ceased_on":"2020-10-30","etag":"26b40afabe50215eddb923c71cdd9a6f5a4878be","identification":{"country_registered":"Luxembourg","legal_authority":"Commercial Companies Law 1915","legal_form":"Société À Responsabilité Limitée Or Limited Liability Company","place_registered":"Luxembourg Business Registers","registration_number":"B.150.284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10988722/persons-with-significant-control/corporate-entity/7gEHCS1jSzbrH9C9cSxj_u8DHWI"},"name":"Boralex Europe Sarl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-13"}}
{"company_number":"11590112","data":{"address":{"address_line_1":"Roslyn Avenue","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3NQ","premises":"45 Roslyn Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"501ed3260000644fdd39ce68589f3413450432b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11590112/persons-with-significant-control/individual/ugtIP4y7zby6fZiz86Qmva8DEZk"},"name":"Mr Ryan James Marsh","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12820820","data":{"address":{"address_line_1":"Aske","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 5HG","premises":"Aske Stables","region":"North Yorkshire"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"6132caa6b3d93a72afc2ea521596e7e90c729e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12820820/persons-with-significant-control/individual/G7wcauM9u0TOc-exuLogIqU707c"},"name":"Mr Philip Leonard James Upton","name_elements":{"forename":"Philip","middle_name":"Leonard James","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11590122","data":{"address":{"address_line_1":"Linden Close","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6cbe63a73ad9b94ec6156ad736512df4471ecb09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590122/persons-with-significant-control/individual/2G6Jcq8zC4m3Q6NWFitQD5A9N_4"},"name":"Edward Stefan Kaszuba","name_elements":{"forename":"Edward","middle_name":"Stefan","surname":"Kaszuba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590122","data":{"address":{"address_line_1":"Linden Close","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c38c98d3348b6fb0edccb11a4d92c9a323186ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590122/persons-with-significant-control/individual/U5QtRM3u7vVmbf6i5sVM4143glg"},"name":"Louise Margaret Kaszuba","name_elements":{"forename":"Louise","middle_name":"Margaret","surname":"Kaszuba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12821300","data":{"address":{"address_line_1":"Marreg House","address_line_2":"Middleborough Road","country":"England","locality":"Coventry","postal_code":"CV1 4DN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"08260ec3a2d844cfbccdc2d21366a3011fbd5d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821300/persons-with-significant-control/individual/WlQTZyJ0or-pVsQe4-JgiJDr7AY"},"name":"Mr Mladen Marinov Atipov","name_elements":{"forename":"Mladen","middle_name":"Marinov","surname":"Atipov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"07685290","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Walker Avenue","care_of":"GRASSO PARKER GREEN LLP","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"G P G House"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"7267b2dfce4a48813fdf0999aa991217e03f69b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07685290/persons-with-significant-control/individual/-0qaP2Q0a1Simv65U_O0XrafQ9E"},"name":"Mr William Hayden Rees","name_elements":{"forename":"William","middle_name":"Hayden","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"12821320","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e33bfca1da27b651e4ea418160ecbeaaa911775e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821320/persons-with-significant-control/individual/TZMfb0gZBLh5qNk8qCqi67djdns"},"name":"Mr Andre Luiz Abatti","name_elements":{"forename":"Andre","middle_name":"Luiz","surname":"Abatti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11590133","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"315f2be47ae723744150d5b30b09ccf39b3afd26","kind":"individual-person-with-significant-control","links":{"self":"/company/11590133/persons-with-significant-control/individual/l2yfl2R-tAPUHuChLVU8R58_60Q"},"name":"Mr Ferdinand Achom","name_elements":{"forename":"Ferdinand","surname":"Achom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12821331","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"London","postal_code":"E14 3NU","premises":"581"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"22dd775fb484ba1cca7a1c6be95a65e2cee4f51f","kind":"individual-person-with-significant-control","links":{"self":"/company/12821331/persons-with-significant-control/individual/LLdxw35sOaA435el8fDjonzu5o4"},"name":"Mr Shahid Harris","name_elements":{"forename":"Shahid","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11590143","data":{"address":{"address_line_1":"Edith Villas","country":"England","locality":"London","postal_code":"W14 9AB","premises":"Flat 96, West Kensington Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"6513bbadfb933155d9c00726072cb7236699ac4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590143/persons-with-significant-control/individual/l62MiZ2ujuWCunGrfO7aMrAkDmU"},"name":"Felix Tandiono","name_elements":{"forename":"Felix","surname":"Tandiono"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12821711","data":{"address":{"address_line_1":"Regent Avenue","country":"England","locality":"Manchester","postal_code":"M14 7JQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"41bede4f741abb554b1d4168b23a4b1eea5c7ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821711/persons-with-significant-control/individual/2mQhBkglHFTVAcDyJWXSdgZZHrs"},"name":"Mr Hamdi Abdi Hassan","name_elements":{"forename":"Hamdi","middle_name":"Abdi","surname":"Hassan","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11590802","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1971},"etag":"07296c514c2107b83197868405e730f4fdd667ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11590802/persons-with-significant-control/individual/9_p8OwPQ1TcVTMmZsUmYeX1mum4"},"name":"Mr Vasile Muresan","name_elements":{"forename":"Vasile","surname":"Muresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12821730","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Manchester","postal_code":"M18 7EE","premises":"572"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7f639a580dee9a3e4e8dc5db7cc14e9806e87675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821730/persons-with-significant-control/individual/9B2OMYeT7cWUmCm_OqHBTn3pTyc"},"name":"Ms Georgette Nguinda","name_elements":{"forename":"Georgette","surname":"Nguinda","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822150","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2LW","premises":"132","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5021965442735565760375366b2dfa61ced094f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12822150/persons-with-significant-control/individual/NmdSRHA3uZmNktgg4sHxiL2NLEw"},"name":"Mrs Shirin Begum","name_elements":{"forename":"Shirin","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"02744603","data":{"address":{"address_line_1":"Welbeck Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7QW","premises":"Freemasons Hall"},"etag":"7ecd7a15447d82444aad0827eef7bc1fa2c721d7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02744603/persons-with-significant-control/corporate-entity/P7505ACkFHQild3qzvM2ygNoueo"},"name":"West Bridgford Freemasons Hall Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-15"}}
{"company_number":"SC648990","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"c26d160de2e1e67a301e45233af596efa618755f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648990/persons-with-significant-control/individual/jGBmllBBY5_PCnzttzLagETZyW0"},"name":"Ms Jessa Golfo","name_elements":{"forename":"Jessa","surname":"Golfo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12822720","data":{"address":{"address_line_1":"Hunts Road","country":"England","locality":"Salford","postal_code":"M6 7QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5d8455b9f067dfe61486e4ff1cbf8183f2c8eb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12822720/persons-with-significant-control/individual/BaHDArBPxx20jRt-5dxHoV7PYQg"},"name":"Mr Luke Johnathan Kirkham","name_elements":{"forename":"Luke","middle_name":"Johnathan","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11590812","data":{"address":{"address_line_1":"Elsenham Road","country":"United Kingdom","locality":"London","postal_code":"E12 6JZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"bfd19f8105710733002c83207ac2e26540c900d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11590812/persons-with-significant-control/individual/ePPFxGdtMM4nmMuD78sdpUwBP6k"},"name":"Mr Md Kamrul Islam","name_elements":{"forename":"Md","middle_name":"Kamrul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12822721","data":{"address":{"address_line_1":"Suite F8","address_line_2":"6-10 St Margarets Green","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2BS","premises":"The Old Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"bdb16f15cd7dd6378debb8cb40136266f90c05d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12822721/persons-with-significant-control/individual/sO5dlqRjXT3qjjz0eAFckoHvhoU"},"name":"Mr Zac Langford","name_elements":{"forename":"Zac","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12822750","data":{"address":{"address_line_1":"Retford Road","address_line_2":"Haroid Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9NH","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d69b8953add020568c0407f9b10f66775732c963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822750/persons-with-significant-control/individual/WCxLwvM7pu-Szwi4XjAqNW6RQHs"},"name":"Mr Bubus Shafia Dennis","name_elements":{"forename":"Bubus","middle_name":"Shafia","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822760","data":{"address":{"address_line_1":"Villa Close","address_line_2":"Hemingbrough","country":"England","locality":"Selby","postal_code":"YO8 6RE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"220159b75186cb5a6bfa62cce73ef91254c69b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822760/persons-with-significant-control/individual/-XcBjhRz955jO_dnbjAZpD2xHy0"},"name":"Miss Josephine Bradley","name_elements":{"forename":"Josephine","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822761","data":{"address":{"address_line_1":"Sandyhurst Lane","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4PD","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"56247c685421b2674fe31be6ce9d9e9121c30ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822761/persons-with-significant-control/individual/xbuFukyWT3NH5sBK9PNvj3wvKOQ"},"name":"Mr Kristian Constantinou-Coulter","name_elements":{"forename":"Kristian","surname":"Constantinou-Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11591412","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"E16 2DS","premises":"29 Saville Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"d5c33d42e229b5e1329cadc1f3c36b523ff074ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11591412/persons-with-significant-control/individual/GPCvFxos895GdrC09Jh61LDugkk"},"name":"Ms Thea Meijer","name_elements":{"forename":"Thea","surname":"Meijer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12822791","data":{"address":{"address_line_1":"Stanmore Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9482e50bd8a2cbdd9a6712d7f999e2c552ac6d43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822791/persons-with-significant-control/individual/GzxDhkcef3a5xd09Tx_RtX8bppA"},"name":"Mr James Mathew Ellis","name_elements":{"forename":"James","middle_name":"Mathew","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11591422","data":{"address":{"address_line_1":"25 Pen-Y-Lan Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3PG","premises":"Full Stop Accounts","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"101547b280655f86c6208c38657ca34843fca5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591422/persons-with-significant-control/individual/r81xirSl0uKfMtqtkiNdBHrjoTI"},"name":"Ms Nikki Gundy","name_elements":{"forename":"Nikki","surname":"Gundy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC671301","data":{"address":{"address_line_1":"St Bryde Street","address_line_2":"The Village","country":"United Kingdom","locality":"East Kilbride","postal_code":"G74 4HQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"c32044925535f70133281b71920bc7fa7c025ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671301/persons-with-significant-control/individual/NNGIFwYvTZ7IgnL4TQ_LrfsM_3g"},"name":"Mr James Francis Doherty","name_elements":{"forename":"James","middle_name":"Francis","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11591433","data":{"address":{"address_line_1":"Daleside Road","country":"England","locality":"Pudsey","postal_code":"LS28 8EX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5e2a85d501c3692401aa476789a2db7b5b351d62","kind":"individual-person-with-significant-control","links":{"self":"/company/11591433/persons-with-significant-control/individual/o0mS1QSBQkaGqPKkJqk4aPrTcSU"},"name":"Mr Ifyham Hussain","name_elements":{"forename":"Ifyham","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12823780","data":{"address":{"address_line_1":"Symondscliffe Way","address_line_2":"Portskewett","country":"Wales","locality":"Caldicot","postal_code":"NP26 5PW","premises":"Nedern House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"d45af22ad870e02ee93820c8989b7c501c6481af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823780/persons-with-significant-control/individual/OwOpp6I8ofEYfTzZ0bfWCUef3Ao"},"name":"Mr Derek Michael Saunders","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12829510","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"London","postal_code":"SW15 4BJ","premises":"Flat 2, Clanfield House"},"ceased_on":"2020-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e27fae9ebdfe5eebda3be2838c1369ba6ca83c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12829510/persons-with-significant-control/individual/oF6gRQ0vWC6_m_byHK36RbbFzXE"},"name":"Mr Seyit Ziya Mazhari","name_elements":{"forename":"Seyit","middle_name":"Ziya","surname":"Mazhari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12829530","data":{"address":{"address_line_1":"Nile Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3de5a12ae545f4611d0949dd2845cfcfdb396c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12829530/persons-with-significant-control/individual/Zna5Kv6NZtYMxmkHicly3BnYm08"},"name":"Mr Jude Kwabena Freeman","name_elements":{"forename":"Jude","middle_name":"Kwabena","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829531","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE24 9BQ","premises":"Pizza Romance, Pizza Romance, 823"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"32aaa98745041868c2852194f31ef75b05b5deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12829531/persons-with-significant-control/individual/31IC46-XCt1Bh7FgjPJNhPRFMDM"},"name":"Mr Pedram Bagherehzari","name_elements":{"forename":"Pedram","surname":"Bagherehzari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"07637732","data":{"address":{"address_line_1":"280 Bishopsgate","country":"England","locality":"London","postal_code":"EC2M 4RB","premises":"Level 6 Duo"},"etag":"03e8b2fca1855558ba366e5a564de740471592df","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"047525750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07637732/persons-with-significant-control/corporate-entity/vOkc10qjpd_IFa9r-sq_k9PfepQ"},"name":"Stafford Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12829540","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6HJ","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dbaabf1682646eb8b113377207cecbd9b0c82ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829540/persons-with-significant-control/individual/sG9QTTixwuaw9YAfFBVtCQoxYu4"},"name":"Mr Ionel-Claudiu State","name_elements":{"forename":"Ionel-Claudiu","surname":"State","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11592122","data":{"address":{"address_line_1":"Sunnyside Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HZ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"570c81b4089a27513233b56c065ed8b718c4a278","kind":"individual-person-with-significant-control","links":{"self":"/company/11592122/persons-with-significant-control/individual/AngMd0X_hVe8GnYY_FdsxsrhijQ"},"name":"Mr Safia Saleem","name_elements":{"forename":"Safia","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12829561","data":{"address":{"address_line_1":"Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 6AF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"34a35af63d7f1af749776cd94a2cb090368e52a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12829561/persons-with-significant-control/individual/iVZkmFkxL5fjwqEI9BcJp1t56Os"},"name":"Hazr Khan","name_elements":{"forename":"Hazr","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830560","data":{"address":{"address_line_1":"Gilda Crescent Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 9AG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e13ab6bd940871e285216ac4f6b49742e493c49a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830560/persons-with-significant-control/individual/RSNWo55d8oRMsd7tAp8cVNnITdg"},"name":"Mr Michael James Shea","name_elements":{"forename":"Michael","middle_name":"James","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"03803462","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2TB","premises":"8"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"58d99ea6390c960c634bc338908073276b6096de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03803462/persons-with-significant-control/individual/euZPgut_375JmAqTXoyDk2LRuUM"},"name":"Mr Andrew James Curtis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"12830560","data":{"address":{"address_line_1":"Hurst Mill Lane","address_line_2":"Glazebury","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5NR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8b34a81557696f407d383a6a916cdc2acf10d103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830560/persons-with-significant-control/individual/4iibKsxv6YdlkAZj-zL2xzoH6Kw"},"name":"Mr Daniel Joseph Scallan","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Scallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830561","data":{"address":{"address_line_1":"The Glebe","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 9JE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5b941f3b1e0e4c077bd65e2c70c75a533ae5ed72","kind":"individual-person-with-significant-control","links":{"self":"/company/12830561/persons-with-significant-control/individual/YfbuTG8wePrAfqRXbkQJ_BipLoE"},"name":"Miss Mischa Pannell","name_elements":{"forename":"Mischa","surname":"Pannell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12830560","data":{"address":{"address_line_1":"Morillon Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6PN","premises":"9"},"ceased_on":"2023-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"64f945d57cd396002cde691472661341ee37329e","kind":"individual-person-with-significant-control","links":{"self":"/company/12830560/persons-with-significant-control/individual/b8GjBQk6LlsD96sKp_H0rXAwaQM"},"name":"Mr William James Thorne","name_elements":{"forename":"William","middle_name":"James","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"11592132","data":{"address":{"address_line_1":"Hilton Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0PE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d21182f0033d31de6fe0f98c0754d6d848f6e138","kind":"individual-person-with-significant-control","links":{"self":"/company/11592132/persons-with-significant-control/individual/h5tcwR_sSD5qVbJ54cv8OcLz84Q"},"name":"Mr Mohammed Nahim","name_elements":{"forename":"Mohammed","surname":"Nahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592133","data":{"address":{"address_line_1":"Rousham Gardens","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 4GJ","premises":"10"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0365dc75e9b3020a5496f2a5b10830c8f5076711","kind":"individual-person-with-significant-control","links":{"self":"/company/11592133/persons-with-significant-control/individual/rKeq-R7r1T1svSCHza_pdVe27L0"},"name":"Mr James Thomson","name_elements":{"forename":"James","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12457991","data":{"address":{"address_line_1":"Alie Street","country":"England","locality":"London","postal_code":"E1 8DA","premises":"36"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1c20552c2b21ddfceaae6574395ac8ed4d3d2aed","kind":"individual-person-with-significant-control","links":{"self":"/company/12457991/persons-with-significant-control/individual/5pKdYRY-U9Ap2gSCY08B5KKvtVA"},"name":"Mr Rahul Pal","name_elements":{"forename":"Rahul","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"10341943","data":{"address":{"address_line_1":"Tyrrell Road Trading Estate","country":"England","locality":"London","postal_code":"SE22 9NA","premises":"Unit 8"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cd72d51a0ff77d4178f7f99595d15e97206903c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10341943/persons-with-significant-control/individual/0Gb7OeCWA5UpQchtwqMv4-L_wEk"},"name":"Mr Charlie Nelson","name_elements":{"forename":"Charlie","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12831040","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1999},"etag":"28e923354504db76710dda5331f4b99fd984aec6","kind":"individual-person-with-significant-control","links":{"self":"/company/12831040/persons-with-significant-control/individual/TtwJzTQmhkRf7zCHZ__qRnbykL4"},"name":"Anas Agazzou","name_elements":{"forename":"Anas","surname":"Agazzou"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831050","data":{"address":{"address_line_1":"St. Peters Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7DH","premises":"Chiltern Court, 37, Chiltern Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"662b176781ffad5ac71704392eef7a61caab56b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12831050/persons-with-significant-control/individual/PU6JOwYEK1q7g167YzZAysoUfpw"},"name":"Mr Tom Whittle","name_elements":{"forename":"Tom","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831051","data":{"address":{"address_line_1":"Cornell Gardens","country":"England","locality":"Barnet","postal_code":"EN4 8FS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"72e029707ca75358518e438aed262c1035268d56","kind":"individual-person-with-significant-control","links":{"self":"/company/12831051/persons-with-significant-control/individual/vONFB5saXWZ-7jQPTw5Xq8m33yU"},"name":"Mr Federico Javier Razzano","name_elements":{"forename":"Federico","middle_name":"Javier","surname":"Razzano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11592173","data":{"address":{"address_line_1":"Aintree Road","country":"England","locality":"Corby","postal_code":"NN18 8RD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a579731fa60f1f0fdfb6d96d4d7035fad71c0108","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592173/persons-with-significant-control/individual/0CYvFblGawUX4ZAx_Vtb2RngxYo"},"name":"Mrs Emma Claire Speirs","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Speirs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12831051","data":{"address":{"address_line_1":"Cornell Gardens","country":"England","locality":"Barnet","postal_code":"EN4 8FS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ccdadd367ed50de8b836731b907ef3a2524c6e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12831051/persons-with-significant-control/individual/E4wnx8wH5Ovd3CyENj063lSHXWE"},"name":"Miss Leyla Ozlem Ayyildiz","name_elements":{"forename":"Leyla","middle_name":"Ozlem","surname":"Ayyildiz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831070","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0840ce40d39c60a7bdd612a6dc4f506594422eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12831070/persons-with-significant-control/individual/331PZBJ_vBnLJqleNU08G6vCDPA"},"name":"Mr John David Murphy","name_elements":{"forename":"John","middle_name":"David","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831070","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d970d8f51b61d970c367bd0f5d03e0e3dc2be586","kind":"individual-person-with-significant-control","links":{"self":"/company/12831070/persons-with-significant-control/individual/pltn1lh9ZFpAwlljJzOI1mp1-9M"},"name":"Mrs Laura Jane Murphy","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831071","data":{"address":{"address_line_1":"Prospect Cottages","country":"England","locality":"London","postal_code":"SW18 1NW","premises":"11 Prospect Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"4496ce95ff170e055c719a61b526f9ccd33cd5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12831071/persons-with-significant-control/individual/cd9KvX3Mw2HfYHwEfY7d3wKGqSQ"},"name":"Mr Gary Anthony Morris","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11592872","data":{"address":{"address_line_1":"Kenley Road","country":"England","locality":"Merton","postal_code":"SW19 3JQ","premises":"26","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"075baf54da366e2cdde770fa9fc1b460e8b25d77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592872/persons-with-significant-control/individual/cj2C10HZX2kiROI8OkbmsoXf8HY"},"name":"Mr Ijaz Rasool","name_elements":{"forename":"Ijaz","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12831080","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3UA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2a61ddb60cac153954cb7dcb46dace1b2b16edf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12831080/persons-with-significant-control/individual/Y0SkxjnCJFdw4PLGA9TKyiCNsSU"},"name":"Mr Ioan Avram","name_elements":{"forename":"Ioan","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10945143","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BH","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"50cff8e77a5424d54c43908f762706cffa8fe45f","kind":"individual-person-with-significant-control","links":{"self":"/company/10945143/persons-with-significant-control/individual/YgtOww0yiYmjm7o5uX5YqpgRpQ4"},"name":"Mr Oliver Paul Lawson","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"12832021","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0BX","premises":"19-21"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b621cba7127f1ecae7f1ac0497ba0b40278ace56","kind":"individual-person-with-significant-control","links":{"self":"/company/12832021/persons-with-significant-control/individual/0DxF9E8GNMylLdTGRp6WLins-qs"},"name":"Mr Sanjaykumar Barot","name_elements":{"forename":"Sanjaykumar","surname":"Barot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"11592882","data":{"address":{"address_line_1":"Asland Close","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6LY","premises":"7 Asland Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"76dd66dfadf9b24d79a28725ea18fbc1e5625dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11592882/persons-with-significant-control/individual/Z0FbUIX8ovXVbGIlE9sIkRQXsvg"},"name":"Mr Garry John Wilson","name_elements":{"forename":"Garry","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12832030","data":{"address":{"address_line_1":"27 Ratcliffe Gate","country":"England","locality":"Mansfield","postal_code":"NG18 2JA","premises":"27"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"913f700c3e47c1e311827782378243b904a9f979","kind":"individual-person-with-significant-control","links":{"self":"/company/12832030/persons-with-significant-control/individual/lt8oQyJNBXLTBUw5DJDHNiDdFH0"},"name":"Mr Cristian Marius Cojocaru","name_elements":{"forename":"Cristian","middle_name":"Marius","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11592892","data":{"address":{"address_line_1":"100 Station Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 1QB","premises":"Flat 14 Whitegates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"5b05bb9a4fed123f73ea69d2c4f1020dab195e31","kind":"individual-person-with-significant-control","links":{"self":"/company/11592892/persons-with-significant-control/individual/1VYw12Fpaf7J_4GtacAKuS4OQj8"},"name":"Miss Fiona Grassom Logan","name_elements":{"forename":"Fiona","middle_name":"Grassom","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12832040","data":{"address":{"address_line_1":"Shaw Gardens","country":"England","locality":"Stafford","postal_code":"ST17 9SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1e3cb8dda9be2f0c226b6ee3b068f7599a96a1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12832040/persons-with-significant-control/individual/I21QAY5TDiPsOV4xLd3JD7v0UVc"},"name":"Mr Paul Anthony Hickson","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hickson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11592902","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"978e4dce1565eddc9c1918f1aaddc4abdc4a3d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11592902/persons-with-significant-control/individual/axadH-w7nG0h8Zz_5FzNl4mRxDI"},"name":"Mr Meagan Chukwuka Onyeji","name_elements":{"forename":"Meagan","middle_name":"Chukwuka","surname":"Onyeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12832050","data":{"address":{"address_line_1":"Bluebell Close","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2ZJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"3ce65a74de8fef78eba585640acd8dea23b927ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832050/persons-with-significant-control/individual/AVIvCatrEvZrynleKrkHfiUWowo"},"name":"Mr Jamie Lee Burgess","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11593652","data":{"address":{"address_line_1":"Park Grove","country":"United Kingdom","locality":"London","postal_code":"E15 3QU","premises":"Flat 29 Nicholls Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7ea2740b82688c830e91c1373640ad0ec7a3403b","kind":"individual-person-with-significant-control","links":{"self":"/company/11593652/persons-with-significant-control/individual/6Lo8sisBX2z4BsubpVFaRm5yXPk"},"name":"Mr Yasin Patel","name_elements":{"forename":"Yasin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12833040","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"dbdc4c83fbbe692d0da48e3d6c7081a09d1cfb79","kind":"individual-person-with-significant-control","links":{"self":"/company/12833040/persons-with-significant-control/individual/5GH49OnFJtqPYU0GZ9Uvod7UyXk"},"name":"Mr Dafydd Bayley-Hay","name_elements":{"forename":"Dafydd","surname":"Bayley-Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"11593673","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2DA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"0807cbf5a2e49b5a0aa684382c9dba2e23fdbd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11593673/persons-with-significant-control/individual/pdNdnI1GZHTdyJ8AM9xeQE_-vvk"},"name":"Mrs Jane Victoria Bretton","name_elements":{"forename":"Jane","middle_name":"Victoria","surname":"Bretton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12833041","data":{"address":{"address_line_1":"Somerville House, 1 Fairlane Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8RX","premises":"Flat 9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ea639a6af2cca61ca6bcfb842109e14e94904cb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833041/persons-with-significant-control/individual/DMqfcSm5QNNFugVqLBjDnO5YagM"},"name":"Mr Waqas Ahmad","name_elements":{"forename":"Waqas","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11593673","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2DA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ff28c26652c854156430bd50a4ab5feb413bf8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11593673/persons-with-significant-control/individual/9k78P1je5OZLYtGkQyhua0EDXUo"},"name":"Mrs Emma Mary Pollock Sackett","name_elements":{"forename":"Emma","middle_name":"Mary Pollock","surname":"Sackett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11593673","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2DA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"e08498086dd5f7956177d9f38c6491db10db4cde","kind":"individual-person-with-significant-control","links":{"self":"/company/11593673/persons-with-significant-control/individual/9v26Qd0_WrQLyeIqrZ7HKP1oTFM"},"name":"Mrs Catherine Petrie Charles","name_elements":{"forename":"Catherine","middle_name":"Petrie","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12833060","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1AY","premises":"35","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"b1cf8379b4ba0f368b657aae65af91bfc9274530","kind":"individual-person-with-significant-control","links":{"self":"/company/12833060/persons-with-significant-control/individual/Pm3N_uwmZzfJ9H4wLIwXpTKI4zo"},"name":"Mr Ian Goodfellow","name_elements":{"forename":"Ian","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11593683","data":{"address":{"address_line_1":"7","address_line_2":"Selby Close","country":"United Kingdom","locality":"Baxendon","postal_code":"BB5 2TQ","premises":"7 Selby Close","region":"Lancashire"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fcf261b8628c3b5caa9923f24955d5350f80dd83","kind":"individual-person-with-significant-control","links":{"self":"/company/11593683/persons-with-significant-control/individual/ftFUJqX4ww4-OwADI_EPhyD3c_Q"},"name":"Mr Muhammad Aamir Naseem","name_elements":{"forename":"Muhammad","middle_name":"Aamir","surname":"Naseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"13653645","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"9bbf607a2591597aadf9ee65fa7ba9fd6c9461f8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"11062657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13653645/persons-with-significant-control/corporate-entity/YCWIKs7NlWuvx6reSX23f39C9Qs"},"name":"Baynham Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12443391","data":{"address":{"address_line_1":"Hallfields Lane","country":"England","locality":"Peterborough","postal_code":"PE4 7YL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"dc20e7260150ac8cce265f772a2b2d64ac70c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/12443391/persons-with-significant-control/individual/0du9OBOCWDe0HzxaKP4RnUtofBk"},"name":"Mr Saqib Siddique","name_elements":{"forename":"Saqib","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13653654","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-04-25","etag":"9726e98a6ae727cff2bc20c084fd96780a1a702f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12384942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13653654/persons-with-significant-control/corporate-entity/uq-Yac-i9SKIw9-MB8T4bULDMs8"},"name":"Holden Family Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12833091","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ef345a15cccad90f013dbd77270fff383836cc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12833091/persons-with-significant-control/individual/zvlxEqhvXjEAycs6WbO17LIPla0"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11594403","data":{"address":{"address_line_1":"Thorpes Field","address_line_2":"Alvescot","country":"England","locality":"Bampton","postal_code":"OX18 2QF","premises":"5"},"ceased_on":"2021-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2e6b319852ba3728e4b179aa058414926d9016ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11594403/persons-with-significant-control/individual/9zbVqV1J1-4ZcBX7VuOplssIt7A"},"name":"Mr Andrew Ronald Guy","name_elements":{"forename":"Andrew","middle_name":"Ronald","surname":"Guy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594403","data":{"address":{"address_line_1":"Kavanagh Court","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6LZ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"617c9eca765c21af85dfb7edecfa677b2999c51e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594403/persons-with-significant-control/individual/ksJOTbX1-4f3UXqDvguQD9Z6fcg"},"name":"Mr Adam Prosser","name_elements":{"forename":"Adam","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"12833100","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4HQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"857d6b331cdbe7dbc6968d6b4718dd225bf7a362","kind":"individual-person-with-significant-control","links":{"self":"/company/12833100/persons-with-significant-control/individual/YT6L0Vp70rggHM806ihMBHeBTzI"},"name":"Mr Atif Ejaz Kazi","name_elements":{"forename":"Atif","middle_name":"Ejaz","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13653655","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"12e69ebfe3739f859e5c4a7aee5b1ae7c8619f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653655/persons-with-significant-control/individual/nSpLlOLwoQ2c5feEuEhonjeIREc"},"name":"Mrs Nicola Mary Hudson","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11229880","data":{"address":{"address_line_1":"Hart Road","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a38c111f0da41e7462415659caf4545b9e1df5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11229880/persons-with-significant-control/individual/P_ohMNqa88YXgzS1Nbgtb4cnk_4"},"name":"Mr Kaikobad Mohammad Mintu Meah","name_elements":{"forename":"Kaikobad","middle_name":"Mohammad Mintu","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11594413","data":{"address":{"address_line_1":"Oolite Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2UU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"98c1a86320ebba1638d5fb1671b7af4f5afdeacb","kind":"individual-person-with-significant-control","links":{"self":"/company/11594413/persons-with-significant-control/individual/Eb9R05HjyzGMMMWXs1lG7TB4fCA"},"name":"Mr Stefano Iacono","name_elements":{"forename":"Stefano","surname":"Iacono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594413","data":{"address":{"address_line_1":"Oolite Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2UU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f344125575cec992beabd1325307d8b59ac6c58a","kind":"individual-person-with-significant-control","links":{"self":"/company/11594413/persons-with-significant-control/individual/Wsb_StCb_xNA3i9ih8-Tf5f4qhc"},"name":"Mrs Guiseppina Iacono","name_elements":{"forename":"Guiseppina","surname":"Iacono","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609382","data":{"address":{"address_line_1":"Cairnscadden Road","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 3AZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b8d628978f14f339706eb53fa268dc1ddb093c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609382/persons-with-significant-control/individual/7-igcx0HxpiT2_Gwk1mo9Ma3LBU"},"name":"Mrs Jane Clark","name_elements":{"forename":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609383","data":{"address":{"address_line_1":"Westmorland Road","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 0GL","premises":"76 Westmorland Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"4ed268674c0b16b7077ecb8afe298ad12c2f705b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609383/persons-with-significant-control/individual/37bi12EUPj0eeNLb3H-LexObjEU"},"name":"Mr Dennis Bryceland","name_elements":{"forename":"Dennis","surname":"Bryceland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13653804","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ac99057bf37e943972d5d96cd301640b3a173eba","kind":"individual-person-with-significant-control","links":{"self":"/company/13653804/persons-with-significant-control/individual/cjhzlk5CTd3D7flu1g5EmcS1QiM"},"name":"Miss Vassell","name_elements":{"forename":"Miss","surname":"Vassell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653805","data":{"address":{"address_line_1":"44 Evesham Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5RT","premises":"B14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5bc52d6df8cabdc3ddbc0d45586c23bc86fc8789","kind":"individual-person-with-significant-control","links":{"self":"/company/13653805/persons-with-significant-control/individual/w484p1cp8ewVITvkWhQPcfggbYU"},"name":"Mr Tingwei Li","name_elements":{"forename":"Tingwei","surname":"Li","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12834021","data":{"address":{"address_line_1":"Hunter Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4PB","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d8287f0e388ec68d51af86b1f60781d57a9370b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834021/persons-with-significant-control/individual/tHfGIHxfSXXlU6HVqIPBlRHDHAk"},"name":"Mr Carl Cutcliffe","name_elements":{"forename":"Carl","surname":"Cutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11629985","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 152-160"},"ceased_on":"2021-09-30","etag":"49ce77b545838e894d87a3a15e4729b634c3f0c0","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11629985/persons-with-significant-control/corporate-entity/wHGpdwIyhVeBvxN-IWsgQKBbkM8"},"name":"First Oak Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11594432","data":{"address":{"address_line_1":"284 Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 1BA","premises":"Flat 2"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"411585131b6711866ba44f254c4f876cf61f8356","kind":"individual-person-with-significant-control","links":{"self":"/company/11594432/persons-with-significant-control/individual/ED_n0nS1QfiKVPSHy9pk8IkvYmM"},"name":"Ms Sayeda Sumaya Ahmed","name_elements":{"forename":"Sayeda","middle_name":"Sumaya","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"05588761","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e92b342490493fa7f53c7d484031d691ffe51458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05588761/persons-with-significant-control/individual/I9dfteyIcfXz61WkTfQnn87xD5A"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"10232641","data":{"address":{"address_line_1":"223 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"20bdb5facd96b26ba1d5551470b154ca09d9f14f","kind":"individual-person-with-significant-control","links":{"self":"/company/10232641/persons-with-significant-control/individual/AXXhzK8zxVIdqwGPxZMhmvBXqCE"},"name":"Mr Eseosa Anthony Ediagbonya","name_elements":{"forename":"Eseosa","middle_name":"Anthony","surname":"Ediagbonya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671980","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"6d626b054b70654d60ecedff83658c92587d0a74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671980/persons-with-significant-control/individual/EpoeMY4n-Jw8aNuTX1sXZl5J1b0"},"name":"Afolakemi Adeola Jedidiah","name_elements":{"forename":"Afolakemi","middle_name":"Adeola","surname":"Jedidiah"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12545435","data":{"address":{"address_line_1":"Amport","country":"England","locality":"Andover","postal_code":"SP11 8BE","premises":"White Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"5f3fd4befe2797055ec24c4584a16ad75f55155a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545435/persons-with-significant-control/individual/Yo9JpNkcSYKJazJ8l4XX-lWYRnM"},"name":"Mr Timothy K Hartigan","name_elements":{"forename":"Timothy","middle_name":"K","surname":"Hartigan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12835141","data":{"address":{"address_line_1":"10 Charles Wood Road","address_line_2":"Rash's Green","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1SX","premises":"Dc Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"a1d0f136edea6b9f16fa7ca572db5aad4778a4db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835141/persons-with-significant-control/individual/_tEQeRtcmQy_I5ZFHHi2d8cCyus"},"name":"Mr Chris Traher","name_elements":{"forename":"Chris","surname":"Traher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13654754","data":{"address":{"address_line_1":"Peter Street","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5BL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"779bad81a53c04cb3970335260e737986f776bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13654754/persons-with-significant-control/individual/OoAHS3XPpOqKaENQFA3CRtuv3PE"},"name":"David Martin","name_elements":{"forename":"David","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654755","data":{"address":{"address_line_1":"80 Elmhurst Road,","address_line_2":"Reading","country":"United Kingdom","locality":"Reading Berkshire","postal_code":"RG1 5HY","premises":"The Aulakhs,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"029a4970f3168b63a5dc79ba21345a4959b84900","kind":"individual-person-with-significant-control","links":{"self":"/company/13654755/persons-with-significant-control/individual/T3OXWluLV5RaghMwW9n1lbGqAcY"},"name":"Mr Ademola Osinjolu","name_elements":{"forename":"Ademola","surname":"Osinjolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09232143","data":{"address":{"address_line_1":"Towncourt Crescent","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1PQ","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"37029b430c9c0228cf2fbc3609d45adb7d2a9fbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09232143/persons-with-significant-control/individual/Ir-a8Uj74XaBx2iBud0Rt9iKaa0"},"name":"Mr Thomas Mark Ware","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"12835171","data":{"address":{"address_line_1":"Richardson Road","country":"United Kingdom","locality":"Thornaby","postal_code":"TS17 8QA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"ae9422f9ff292955615e606bcbd322b5918c72fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12835171/persons-with-significant-control/individual/kG-0xB4vKpqlKWfRuKD0nQIJ4kk"},"name":"Mr Craig Marriott","name_elements":{"forename":"Craig","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835180","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"02373786dda08282a68c14fad277a27a0da66a24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835180/persons-with-significant-control/individual/XqVB_ZMvt77HDRtYHGFR2ad_Zt8"},"name":"Dr Mohammed Rezaul Karim","name_elements":{"forename":"Mohammed","middle_name":"Rezaul","surname":"Karim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836181","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"63a6540899e76206f0d102e04352fe9eaa4ed78b","kind":"individual-person-with-significant-control","links":{"self":"/company/12836181/persons-with-significant-control/individual/Igjfd0EHHqWRXaWqHSOHjKZEXDg"},"name":"Mrs Erika Buoso Coelho","name_elements":{"forename":"Erika","surname":"Buoso Coelho","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"SC710965","data":{"address":{"address_line_1":"5 Banavie Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 5AW","premises":"Flat B/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d4cb179ad102e3facb600603f766e38442ef9c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710965/persons-with-significant-control/individual/8zMQ-k_PyikDllMJPj-uQOb-zgY"},"name":"Mr David Haigh","name_elements":{"forename":"David","surname":"Haigh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11595132","data":{"address":{"address_line_1":"4 Maida Vale","address_line_2":"Warwick Ave.","country":"United Kingdom","locality":"London","postal_code":"W9 1SP","premises":"Apartment 9 Winterton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"eeae406ea72955d791b2292b20531c0c878f8db0","kind":"individual-person-with-significant-control","links":{"self":"/company/11595132/persons-with-significant-control/individual/PP9YqKnry19As870J5J8yrBZUCc"},"name":"Mrs Eri Okui","name_elements":{"forename":"Eri","surname":"Okui","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11662935","data":{"address":{"address_line_1":"24th Floor","address_line_2":"Al Sila Tower","country":"United Arab Emirates","locality":"Abu Dhabi Global Market","premises":"2435","region":"Al Maryah Island"},"ceased_on":"2023-10-02","etag":"c82a25296d7e348406795210507f450ad6b62457","identification":{"country_registered":"Abu Dhabi","legal_authority":"Companies Regulations 2015","legal_form":"Private Limited Company","place_registered":"Abu Dhabi","registration_number":"000002004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11662935/persons-with-significant-control/corporate-entity/OXKmF-_b7zT6UrUI1nHqnKdY3so"},"name":"Red Sea Farms Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-09"}}
{"company_number":"10550652","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1977},"etag":"891f657a7a40fc1cf9e14db9cb0fd037c678f069","kind":"individual-person-with-significant-control","links":{"self":"/company/10550652/persons-with-significant-control/individual/TQexU6iyTCPKRVf-AOnNlN-WeRo"},"name":"Tuomo Juhani Savolainen","name_elements":{"forename":"Tuomo","middle_name":"Juhani","surname":"Savolainen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13654904","data":{"address":{"address_line_1":"Sokak No 30 D8","address_line_2":"Karabaglar","country":"Turkey","locality":"Izmir","postal_code":"35150","premises":"237"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1997},"etag":"4b6230b87b6d9344657212fb019fdfb980faf0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13654904/persons-with-significant-control/individual/5XSBTGu5nAsacFY7mRGS64F56Os"},"name":"Nureddin Can Iskit","name_elements":{"forename":"Nureddin","middle_name":"Can","surname":"Iskit"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12836191","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N8 0BB","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"61e46a980b4124799fe70402ef36f924bc7a2469","kind":"individual-person-with-significant-control","links":{"self":"/company/12836191/persons-with-significant-control/individual/1Yod2glTxMZTJ6X4HT3RuUKvGhQ"},"name":"Mrs Lakeisha Antoinette Davidson","name_elements":{"forename":"Lakeisha","middle_name":"Antoinette","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"13654905","data":{"address":{"address_line_1":"Ellesmere Gardens","address_line_2":"Great Denham","country":"England","locality":"Bedford","postal_code":"MK40 4TZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"43c37d32d8807234e08e88140a7e7a4d4e0ef26c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654905/persons-with-significant-control/individual/oV8PEazmhTwT7TIHskoYLyhuNYg"},"name":"Mr Sam Richard Miles","name_elements":{"forename":"Sam","middle_name":"Richard","surname":"Miles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12837080","data":{"address":{"address_line_1":"North End","country":"England","locality":"Creech St Michael","postal_code":"TA3 5DT","premises":"Coningre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5d407876d70cf870fd9a185be2050e99c6fd6f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837080/persons-with-significant-control/individual/reE4mJH3V1ix3oo4xr28Ly4afgE"},"name":"Mr Matthew James Wilson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11596133","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 6EG","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d35c442f0ad90f73a0acabc84e1d2b92a7c5cf93","kind":"individual-person-with-significant-control","links":{"self":"/company/11596133/persons-with-significant-control/individual/5aEI_Ps3BOEv1hd_IsPDRI6vMOw"},"name":"Mr Nasibzada Salarzai","name_elements":{"forename":"Nasibzada","surname":"Salarzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"02728611","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8JY","premises":"18 St Christopher's Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2966bda90cc6b6777f27cfb5048e5e2e2ac3e4d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"FRANKLINS ACCOUNTANCY AUDIT \u0026 TAX LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Matthew George Cutting"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02728611/persons-with-significant-control/individual/E1Comz-36aoBXX2EpUv3i1jWVqo"},"name":"Mr Matthew George Cutting","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Cutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13616895","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8/10 South Street","region":"Surrey"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7d57b0750908eb20c99211659cb4c4d145bd8c44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13616895/persons-with-significant-control/individual/9QJ5ZMUVLsaUrZUGp6DiPTzQKVA"},"name":"Ms Shelley Louise Osborne","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Osborne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11596152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"595eadcdb84438042d6e9089abc9e4518d1b01de","kind":"individual-person-with-significant-control","links":{"self":"/company/11596152/persons-with-significant-control/individual/YpKsSJ5dHO8tYFsb7DSuA04Q_Ps"},"name":"Mr Michael Edison-Odiase","name_elements":{"forename":"Michael","surname":"Edison-Odiase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12837850","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ac4f1209da44eac918080bcbfbed6139678aeade","kind":"individual-person-with-significant-control","links":{"self":"/company/12837850/persons-with-significant-control/individual/B_Mk8wLWcKYT2_U3KKCP6SmZkNM"},"name":"Miss Cathleen Beth Sagisi","name_elements":{"forename":"Cathleen","middle_name":"Beth","surname":"Sagisi","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12837861","data":{"address":{"address_line_1":"Marlfield","country":"Ireland","locality":"Clonmel","postal_code":"0000","premises":"New Abbey"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1992},"etag":"73e3ee614fca8cc592ae4d2487c5b204f0e7662b","kind":"individual-person-with-significant-control","links":{"self":"/company/12837861/persons-with-significant-control/individual/McSQnGy28E4N48A4Y4Xv1Rb4bCg"},"name":"Ms Julie Aileen Purcell","name_elements":{"forename":"Julie","middle_name":"Aileen","surname":"Purcell","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11596162","data":{"address":{"address_line_1":"Darras Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"bad636de851fad44d843fe11ae859ec247024385","kind":"individual-person-with-significant-control","links":{"self":"/company/11596162/persons-with-significant-control/individual/3IDJYx9sO3eBnZ4QJLucbZm-M08"},"name":"Mr Philip Morris","name_elements":{"forename":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13654955","data":{"address":{"address_line_1":"Miners Way, Lakesview International Business Park","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4LQ","premises":"13e","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7129aaa0c2d5f863e2c8ca34b595e561468424e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13654955/persons-with-significant-control/individual/9TgWrDNH7HaD-e2VG1wm31Dzisw"},"name":"Mr Chris James Young","name_elements":{"forename":"Chris","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12837880","data":{"address":{"address_line_1":"4 Quinton Parade","address_line_2":"Cheylesmore","country":"England","locality":"Coventry","postal_code":"CV3 5HW","premises":"Taxassist Accountants"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d1123a5ad9360f40b06600617fe1a87761253b90","kind":"individual-person-with-significant-control","links":{"self":"/company/12837880/persons-with-significant-control/individual/h8wkB_U_fKlrzDhKa8AHkgImd34"},"name":"Alison Jane Hurst","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Hurst"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11596173","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9e586ed476b5d40b15af02cb408d7ddd267567e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596173/persons-with-significant-control/individual/jbcOsH6OpCwG4acegIvalBSa6C0"},"name":"Miss Magdalena Petkova Stoyanova","name_elements":{"forename":"Magdalena","middle_name":"Petkova","surname":"Stoyanova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"SC710974","data":{"address":{"address_line_1":"Dryden Terrace","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9JN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1996},"etag":"167a2de3dc0e94df618f858864ca730018e64127","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710974/persons-with-significant-control/individual/CRRZ7BWcrShWh74rTYu_tAZqtkQ"},"name":"Mr Max James Leslie","name_elements":{"forename":"Max","middle_name":"James","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-30"}}
{"company_number":"12837880","data":{"address":{"address_line_1":"4 Quinton Parade","address_line_2":"Cheylesmore","country":"England","locality":"Coventry","postal_code":"CV3 5HW","premises":"Taxassist Accountants"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a0a41c3481dd1a01e3ba6c6ae325f83e9ba44094","kind":"individual-person-with-significant-control","links":{"self":"/company/12837880/persons-with-significant-control/individual/V6KaaMR-pI6owfgLd9yfA1jO5eY"},"name":"Mr Richard Michael Baker","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12837900","data":{"address":{"address_line_1":"Sonja Crest","country":"England","locality":"Immingham","postal_code":"DN40 2EQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"13ac5fa65022081fcd4daf03581c8ecfa338f348","kind":"individual-person-with-significant-control","links":{"self":"/company/12837900/persons-with-significant-control/individual/34YExZDuulBSDahee1SeClu6xZ0"},"name":"Mr Reece David Westerman","name_elements":{"forename":"Reece","middle_name":"David","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11596182","data":{"address":{"address_line_1":"Downings","country":"United Kingdom","locality":"London","postal_code":"E6 6WP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d436c5a354f42d6e4a442d97c926e257235f0162","kind":"individual-person-with-significant-control","links":{"self":"/company/11596182/persons-with-significant-control/individual/66l9pc1PkW8e2w5xRue9UUDL3bI"},"name":"Mr Gabriel Bastos-Vankirk","name_elements":{"forename":"Gabriel","surname":"Bastos-Vankirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12838711","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-08-26","etag":"2c83ac4810e376f8cc08ae623d53c432d8921c14","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838711/persons-with-significant-control/corporate-entity/bzTLbGSCa9j4H1AO7kQQBxrpBXk"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13655074","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 5EG","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a3fb1a2302c5aff43315f2704a4dd32c35dd8fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13655074/persons-with-significant-control/individual/P4j2f7QGtq8VeIwCSqVlP1NzD3M"},"name":"Mrs Sahrosh Qadeer","name_elements":{"forename":"Sahrosh","surname":"Qadeer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11596852","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"98","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"165506ad7496b8b65e17acc21b84ff7a83cfdcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596852/persons-with-significant-control/individual/EgB1BfTu8_bOhz612kPOhTFSm9g"},"name":"Mr Terence Hussey","name_elements":{"forename":"Terence","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12545435","data":{"address":{"address_line_1":"Dummer","country":"England","locality":"Basingstoke","postal_code":"RG25 2AW","premises":"East View"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d400a9bb3ef3d0d445fb06decd07df45070b43bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12545435/persons-with-significant-control/individual/2bD0fquwOn9eLXuE1gFEJUq2goU"},"name":"Mr Martin Matthewson","name_elements":{"forename":"Martin","surname":"Matthewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"12839600","data":{"address":{"address_line_1":"Coppice Business Park","address_line_2":"West Moss Lane","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4SH","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9deb22f33cb6823d539f7e481979bac932afbaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839600/persons-with-significant-control/individual/zXzG4H9x7Y50HfeTTDpLY7omkeM"},"name":"Mr Paul Kerby","name_elements":{"forename":"Paul","surname":"Kerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11597601","data":{"address":{"address_line_1":"Linden Court","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2AG","premises":"1"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"5677cab987eb42e343dc73e0b919ed57c5f91e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11597601/persons-with-significant-control/individual/_UmpOodF1eN-A3JRMQm4tSPzig4"},"name":"Mr Derek Delroy Bartley","name_elements":{"forename":"Derek","middle_name":"Delroy","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"11597592","data":{"address":{"address_line_1":"Scarletts Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2EZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"e8da484195bd0a4962a1e3597558430dcbe8f7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11597592/persons-with-significant-control/individual/-FUs9S5J_-2dgtAW599Z7Z77epM"},"name":"Mr Justin Smith","name_elements":{"forename":"Justin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13601965","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"218e8c825ccae0788ca262002470e266de72912b","kind":"individual-person-with-significant-control","links":{"self":"/company/13601965/persons-with-significant-control/individual/7dAoS-bFvKBLCHo9M1f7CVE5QUw"},"name":"Ms Mara Fernandez","name_elements":{"forename":"Mara","surname":"Fernandez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"12839601","data":{"address":{"address_line_1":"Satchfield Crescent","country":"England","locality":"Bristol","postal_code":"BS10 7BL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"296a4432d3d9f3dda60b42351fc3d31113fccdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12839601/persons-with-significant-control/individual/k3_NFoaaUqZWIlGzmjKMVP065JM"},"name":"Mr Mark Richard Williams","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11597593","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"82d67e3a9cd2524e154532ffa9c003e2e6eb609f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597593/persons-with-significant-control/individual/I4ycvT4XGaqCtdJBspP_JZwHmZQ"},"name":"Mr Charles Ehiwenma Odiase","name_elements":{"forename":"Charles","middle_name":"Ehiwenma","surname":"Odiase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC710994","data":{"address":{"address_line_1":"Glasgow Business Park","country":"Scotland","locality":"Ballieston","postal_code":"G69 6GE","premises":"Unit H"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"a7b4c4327cbeed48e546f062a6816185ef6e283c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710994/persons-with-significant-control/individual/fx3JEX5bagFzaXeq0_aOkTCHWR4"},"name":"Ebony Louise Violet Mcguinness","name_elements":{"forename":"Ebony","middle_name":"Louise Violet","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC710994","data":{"address":{"address_line_1":"Glasgow Business Park","country":"Scotland","locality":"Ballieston","postal_code":"G69 6GE","premises":"Unit H"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"458d0bd11ac8207e397454092d0bebb7de018d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710994/persons-with-significant-control/individual/tCyzXJvzhI9CnK2WNDhRr7uAz5Y"},"name":"Maureen Mcguinness","name_elements":{"forename":"Maureen","surname":"Mcguinness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC672200","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Largs","postal_code":"KA30 8DG","premises":"Gr 19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"2b3b475463557706b2195e3f93b39ecffb582084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672200/persons-with-significant-control/individual/m6LGUDjrilDKMmiH3YegqfI8yJE"},"name":"Ms Nicola Hargreaves","name_elements":{"forename":"Nicola","surname":"Hargreaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"13655184","data":{"address":{"address_line_1":"Manor Offices","address_line_2":"North Road","country":"England","locality":"Holsworthy","postal_code":"EX22 6DJ","premises":"Office 19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"74b57c867c8bd14687836d5f8e8ddf5eebf67d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655184/persons-with-significant-control/individual/sm7R28Mlxoebu59LKNQRjf7ebh4"},"name":"Mr Ashley Robert Crate-Lionel","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Crate-Lionel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655184","data":{"address":{"address_line_1":"Meadow Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HD","premises":"50","region":"Devon"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f90c3976add742cecda65e59ee0df17c78047255","kind":"individual-person-with-significant-control","links":{"self":"/company/13655184/persons-with-significant-control/individual/reHe5JT6FmloKpbv8fYiMIJcP9E"},"name":"Mr Steve Dickson","name_elements":{"forename":"Steve","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12839610","data":{"address":{"address_line_1":"Alnmouth Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1YF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"53b3c6a0e84ca0c2f7c76813b282ada247dad549","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839610/persons-with-significant-control/individual/-u-0M9ht0JB5pZxiev9dxgdTwbI"},"name":"Mr Alexander John Sproat","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Sproat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"07004733","data":{"address":{"address_line_1":"Sand Road Industrial Estate","address_line_2":"Great Gransden","country":"England","locality":"Sandy","postal_code":"SG19 3AJ","premises":"Unit 3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8209ddd802dc371b122ef4f85af8b3ce32ff22ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07004733/persons-with-significant-control/individual/lig-Wot51Lb2W8nHRUwGSvtclfY"},"name":"Mrs Nicola Jayne Matheron","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Matheron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"13655185","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"England","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor The Syms Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"38dfc12b86b25db9cc682cf0ad42ecee697126cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655185/persons-with-significant-control/individual/bYgKKyXo9v0vuIAwnW_EcAIgXjk"},"name":"Mr Nicholas John Hayes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655185","data":{"address":{"address_line_1":"Bumpers Way","address_line_2":"Bumpers Farm","country":"England","locality":"Chippenham","postal_code":"SN14 6LH","premises":"1st Floor The Syms Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"254eb3936b484a98f2b488af8a32d9a6ee15367f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655185/persons-with-significant-control/individual/Z5b4SlqCaVeY-TdJ1PhZwHr8m08"},"name":"Miss Nicola Derrick","name_elements":{"forename":"Nicola","surname":"Derrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"08319943","data":{"address":{"address_line_1":"12 George Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1NP","premises":"Suite 5, The Cloisters","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c87210229729d4914206e6d1e15f9e1155f194e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08319943/persons-with-significant-control/individual/4f3MdFzHe2duh8dswXIW8W34bCk"},"name":"Mr Shoranto Das","name_elements":{"forename":"Shoranto","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12840421","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0XD","premises":"Unit 107-108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7b097bfd2f5ad55eb3210f609295974ef7063ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/12840421/persons-with-significant-control/individual/25gi4jhULDpEN0IT038vH6ZYKXQ"},"name":"Mr Hayes Clayton Thomas","name_elements":{"forename":"Hayes","middle_name":"Clayton","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13604304","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1986},"etag":"f8a99279b5999ddb43c05c3b2ebcee4c9a20a6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13604304/persons-with-significant-control/individual/GnlxkyYvb2oQm5hxpgaM_1ZtXo0"},"name":"Ms Ermalyn Aguila","name_elements":{"forename":"Ermalyn","surname":"Aguila","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"SC609582","data":{"address":{"country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9JQ","premises":"27 Finlayson Street","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"940c9cf9d21fda071c3d5ae943f4c4fda62fc562","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609582/persons-with-significant-control/individual/VZq8iduKwQ84Ms6a26z7FrkC4CM"},"name":"Mr Ryan Neil Costen","name_elements":{"forename":"Ryan","middle_name":"Neil","surname":"Costen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13584184","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1980},"etag":"af2810cedd1153743be2776e97a2dc39beed7ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13584184/persons-with-significant-control/individual/uI8BoArptaXDFo81fvn1h3HNvtk"},"name":"Mrs Nova Dullon","name_elements":{"forename":"Nova","surname":"Dullon","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12841361","data":{"address":{"address_line_1":"Osney Lodge Farm","address_line_2":"Byers Lane","country":"United Kingdom","locality":"South Godstone","postal_code":"RH9 8JH","premises":"Unit 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a9df82c239ae1fdfdf5f41d7fc0bab27c311846c","kind":"individual-person-with-significant-control","links":{"self":"/company/12841361/persons-with-significant-control/individual/owzgZpBDLHRhOJWHicEa42Gdd1k"},"name":"Mr Graham Charles Page","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC609582","data":{"address":{"country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9JQ","premises":"27  Finlayson Street","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"a1b874f50626029306ac5a658a42fdf2ccdc1500","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609582/persons-with-significant-control/individual/xwwXB18LnkwZk6mWPnCSXzApzEU"},"name":"Mrs Sinead Claire Costen","name_elements":{"forename":"Sinead","middle_name":"Claire","surname":"Costen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12841371","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M20 5PB","premises":"889"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"84dc6368f7c81684c1fdf51eac24aea08a551e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12841371/persons-with-significant-control/individual/-TciAGQEeh-7x6aFqVS_FAOfChc"},"name":"Miss Abeera Ahmad","name_elements":{"forename":"Abeera","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13604324","data":{"address":{"address_line_1":"Wembley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7DU","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"d7a55b6157d922f33375a7f07a37ade2320e6680","kind":"individual-person-with-significant-control","links":{"self":"/company/13604324/persons-with-significant-control/individual/WtX6Xo5AhDxRBy0CWfbTyNNhdG8"},"name":"Ms Lady Diane Saldavia","name_elements":{"forename":"Lady","middle_name":"Diane","surname":"Saldavia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"12841410","data":{"address":{"address_line_1":"Old Mill Lane","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2JH","premises":"Old Mill Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6c29c2c016f1ead34ea7da1371aeeacfa79d8ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/12841410/persons-with-significant-control/individual/dJr5_AQPlf2pYYR4dtWlCjtrXr4"},"name":"Sokol Morina","name_elements":{"forename":"Sokol","surname":"Morina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841411","data":{"address":{"address_line_1":"28 Aberdour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SB","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"500c78b9e987177cf02f3853033ec429c8f1048e","kind":"individual-person-with-significant-control","links":{"self":"/company/12841411/persons-with-significant-control/individual/fCnVHcZmfs8DdUUo1UUKnsEKn9s"},"name":"Mrs Sidra Qammar","name_elements":{"forename":"Sidra","surname":"Qammar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"10549513","data":{"address":{"address_line_1":"Holcroft Drive","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2BS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"dbbc39ce77aba7dbcc94da06da75fa4c54e1946c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10549513/persons-with-significant-control/individual/SJkRp9btZ3JzVFIh6FVqcY6rjdo"},"name":"Mr Edward Guy Pearson","name_elements":{"forename":"Edward","middle_name":"Guy","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"10343570","data":{"address":{"address_line_1":"Bradgate Road","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7FX","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"dfad2032fd60561d72e8a827e52fce631ac12e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10343570/persons-with-significant-control/individual/Nfj-zgCS12mFGYqq3uze1heZv58"},"name":"Mrs Suzi Wong","name_elements":{"forename":"Suzi","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"11598273","data":{"address":{"address_line_1":"Saron Leisure Caravan Park","address_line_2":"Saron","country":"Wales","locality":"Denbigh","postal_code":"LL16 4TL","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"e725881a6d940c1dbf5beb09907a0870dd613149","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598273/persons-with-significant-control/individual/Am_zeQa1E2i_cdMAr823uFkvroU"},"name":"Mr David John O'Donnell","name_elements":{"forename":"David","middle_name":"John","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13655354","data":{"address":{"address_line_1":"Fothergill House","address_line_2":"2 Bellwether Lane","country":"England","locality":"London","postal_code":"SW18 1UD","premises":"5"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"3d62c39dc552e7459546d0e0a35758e77ec7de0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13655354/persons-with-significant-control/individual/EkGSPWkLijEfWolmlglsHBwx-3E"},"name":"Mrs Mandy Nicholls","name_elements":{"forename":"Mandy","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12842340","data":{"address":{"address_line_1":"Princes Hill","address_line_2":"Redlynch","country":"England","locality":"Salisbury","postal_code":"SP5 2HF","premises":"Grays Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f26e42cd4a07c75ba756c4bc3bec6cd6c5451847","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842340/persons-with-significant-control/individual/bjfjlERfR0Q-yHmAphFD_Xf49Ig"},"name":"Mrs Carol Jane Pidgley","name_elements":{"forename":"Carol","middle_name":"Jane","surname":"Pidgley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13655354","data":{"address":{"address_line_1":"Fothergill House","address_line_2":"2 Bellwether Lane","country":"England","locality":"London","postal_code":"SW18 1UD","premises":"5"},"ceased_on":"2024-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"d445f2dc78b281ac1162a4042f0e30c7161a8800","kind":"individual-person-with-significant-control","links":{"self":"/company/13655354/persons-with-significant-control/individual/MCFVQjCw0dq_Dl8soQS_AZHCyYQ"},"name":"Mr Mario Bettella","name_elements":{"forename":"Mario","surname":"Bettella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"10554897","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2DF","premises":"10 Grove Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4b5ce7579faee7d9bd9402657b337b4a2fc97fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554897/persons-with-significant-control/individual/q2SghqiMLdNxYDdYKK1LYtH2bsA"},"name":"Mr Glen Alfred Moussalli","name_elements":{"forename":"Glen","middle_name":"Alfred","surname":"Moussalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"13655354","data":{"address":{"address_line_1":"Fothergill House","address_line_2":"2 Bellwether Lane","country":"England","locality":"London","postal_code":"SW18 1UD","premises":"5"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"564c9e2ff27325549d50497c2e76d5cb500c009f","kind":"individual-person-with-significant-control","links":{"self":"/company/13655354/persons-with-significant-control/individual/9BIEl9vhbjPTWHriQvHTAhuGwaY"},"name":"Ms Catherine Margaret Joan Kilpatrick","name_elements":{"forename":"Catherine","middle_name":"Margaret Joan","surname":"Kilpatrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12842340","data":{"address":{"address_line_1":"Princes Hill","address_line_2":"Redlynch","country":"England","locality":"Salisbury","postal_code":"SP5 2HF","premises":"Grays Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c5c6af53837085da09a2ca5c68b4aeaa0e5233d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842340/persons-with-significant-control/individual/QiVnF0iK8Lt2Rwr7L9IFkkwVTTM"},"name":"Mr Steven Richard Pidgley","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Pidgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598283","data":{"address":{"address_line_1":"193 Garth Road","country":"England","locality":"Morden","postal_code":"SM4 4LZ","premises":"Unit 14 Garth Business Centre","region":"Surrey"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"a36752c4bc35c6e4ad82bd82f7354fe66382e32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11598283/persons-with-significant-control/individual/oJ6vutqVDfONJjEquE3HcKhKxt8"},"name":"Jack Harry Kaye","name_elements":{"forename":"Jack","middle_name":"Harry","surname":"Kaye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12842341","data":{"address":{"address_line_1":"Purbrook Estate Tower Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 3DD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f1c7e2308e5fe2be556faaf5f829cc1379d741c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12842341/persons-with-significant-control/individual/PrV1eQF3TlcWhfn8Ge9rlORn5gc"},"name":"Mr James Michael Ryan","name_elements":{"forename":"James","middle_name":"Michael","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"03894027","data":{"address":{"address_line_1":"Lilac Gardens","country":"United Kingdom","locality":"London","postal_code":"W5 4LD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"2f41976aa610c648c274d522732b9a0d94d830b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03894027/persons-with-significant-control/individual/WyPInX9ofBbxRwYYd8cJAKvEG-8"},"name":"Ms Christine Maria Amalie Losecaat Van Nouhuys","name_elements":{"forename":"Christine","middle_name":"Maria Amalie","surname":"Losecaat Van Nouhuys","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03894027","data":{"address":{"address_line_1":"Lilac Gardens","country":"United Kingdom","locality":"London","postal_code":"W5 4LD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"c643845432dd861d5af4b3c7040af0b4a4bab608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03894027/persons-with-significant-control/individual/g38664VZVHUFtUs-2ANSrPAsjBs"},"name":"Mr Simon John Ludgate","name_elements":{"forename":"Simon","middle_name":"John","surname":"Ludgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13655355","data":{"address":{"address_line_1":"Mooreland Road","country":"England","locality":"Bromley","postal_code":"BR1 3RD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"930a04ffe5b8c34f6c0ce80ad7b0ac3163170a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13655355/persons-with-significant-control/individual/bQHTSPOkjVD7bx9whrCV2KjGaJo"},"name":"Mr Gustavo De Amorim","name_elements":{"forename":"Gustavo","surname":"De Amorim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12842351","data":{"address":{"address_line_1":"Mapleton Road","country":"England","locality":"Hartlepool","postal_code":"TS24 8NP","premises":"10","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c28d0c9c3110aca5c4f5dd6fea4f4ae70e2f4e90","kind":"individual-person-with-significant-control","links":{"self":"/company/12842351/persons-with-significant-control/individual/wZkGdcSbtZX7IZakTNBfB0lpprs"},"name":"Mr Edward James Leslie Hayes","name_elements":{"forename":"Edward","middle_name":"James Leslie","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13655424","data":{"address":{"address_line_1":"2 Market Place","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EW","premises":"The Cocked Hat","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"39dc211fc3160c9e949ac7549d69665121d41d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13655424/persons-with-significant-control/individual/JD-lV-7wksshNpOvCbqmXPh_NXo"},"name":"Mr Mark David Horne","name_elements":{"forename":"Mark","middle_name":"David","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"NI067893","data":{"address":{"address_line_1":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8JP","premises":"Octavia House Westwood Way"},"etag":"3a485e5ce58eb14a038e484ef21d1c0efa50aebe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06540157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI067893/persons-with-significant-control/corporate-entity/6y5eiskZh7PpEf6rQNc40KTjaew"},"name":"Idverde Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13655424","data":{"address":{"address_line_1":"2 Market Place","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EW","premises":"The Cocked Hat","region":"Cheshire"},"ceased_on":"2021-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"42f8131074375f9b2880d0c93999affdc63a6ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13655424/persons-with-significant-control/individual/4xKoyd1IIRYIyen-xtkZUAoSDMc"},"name":"Ms Rebecca Maria Reynolds","name_elements":{"forename":"Rebecca","middle_name":"Maria","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655425","data":{"address":{"address_line_1":"Gotterstone Drive","country":"Scotland","locality":"Dundee","postal_code":"DD5 1QX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"fddd7ffcda50e0eb33e2a69d55dc584091e53cac","kind":"individual-person-with-significant-control","links":{"self":"/company/13655425/persons-with-significant-control/individual/_7I8fi3i9OH8tA5grWge0cjDHus"},"name":"Mr Joshua Conner","name_elements":{"forename":"Joshua","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12842360","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Litherland","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 9HN","premises":"23","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"61ec232963384a2847a63bfe1736cfaf68a93a98","kind":"individual-person-with-significant-control","links":{"self":"/company/12842360/persons-with-significant-control/individual/HVw_ARZjWxEW_DpIvUgh2iMT0x4"},"name":"Mr Darren Ascroft","name_elements":{"forename":"Darren","surname":"Ascroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"05652586","data":{"address":{"address_line_1":"Hookfield","country":"England","locality":"Harlow","postal_code":"CM18 6QQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2acec9bee44a382f63c358b76fde051736445937","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05652586/persons-with-significant-control/individual/JfDutkEa1SZ_uvkKSwsgfc0p0x8"},"name":"Mr Titus Olugbenga Ojo","name_elements":{"forename":"Titus","middle_name":"Olugbenga","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12843161","data":{"address":{"address_line_1":"Brandreth Avenue","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4JP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5ec5fa530032465298c9283522c34e7d708e5f93","kind":"individual-person-with-significant-control","links":{"self":"/company/12843161/persons-with-significant-control/individual/Qw-Wg5fHWsv2G0DDekmznVVuwiY"},"name":"Mr Constantin Anegroaei","name_elements":{"forename":"Constantin","surname":"Anegroaei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12218995","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107-111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1e2b1b060d2669f1cbb5c88ad9f0763994e357e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12218995/persons-with-significant-control/individual/q4m1nuHKRhu2dm5fJqeFVz2b2Eg"},"name":"Mr Karl Robinson","name_elements":{"forename":"Karl","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-21"}}
{"company_number":"12843171","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1963},"etag":"9762ac1f83e662a419f15b031d153a7c7e7728df","kind":"individual-person-with-significant-control","links":{"self":"/company/12843171/persons-with-significant-control/individual/dIEyukRmYEl0HETw1zx8EDtQaXY"},"name":"Joao Carlos Gaspar Paixao","name_elements":{"forename":"Joao","surname":"Carlos Gaspar Paixao"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC609623","data":{"address":{"address_line_1":"Titwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4BL","premises":"181"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"51413703fb10b593c1a7d03efb210a7a9891a825","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609623/persons-with-significant-control/individual/GJC2E_CHZc9tF423kbWZxvkqLvs"},"name":"Mr Momin Rabbani","name_elements":{"forename":"Momin","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13655575","data":{"address":{"address_line_1":"Guildhouse Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 1JJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"af13fb92d8a760627f3f7187d3847a5f2c57b5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13655575/persons-with-significant-control/individual/nFW1_6D1tC1elcHcPMaymhM5ikA"},"name":"Miss Elizabeth Attew","name_elements":{"forename":"Elizabeth","surname":"Attew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"OC433160","data":{"address":{"address_line_1":"Clancarty Road","address_line_2":"Hammersmith \u0026 Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 3AB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"b4ada40c7d25ad512be39bc54838859c824b5012","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433160/persons-with-significant-control/individual/5aCHHvmowu6b1Tk9fEzpyM2U8Lc"},"name":"Mr Gideon Benedyk","name_elements":{"forename":"Gideon","surname":"Benedyk","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-28"}}
{"company_number":"OC433160","data":{"address":{"address_line_1":"Clancarty Road","country":"United Kingdom","locality":"London","postal_code":"SW6 3AB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"069dad88c83247102975ee919615ad9d7989ca34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC433160/persons-with-significant-control/individual/eqdXYLI_sD6FYsbqxyhRE9kY39M"},"name":"Mr Alfred Jacquemot","name_elements":{"forename":"Alfred","surname":"Jacquemot","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-28"}}
{"company_number":"SC711005","data":{"address":{"address_line_1":"Napier Place","address_line_2":"Wardpark","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0LL","premises":"2e"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"ccf7b658548f0d90d66b7c038aae74946ab179f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711005/persons-with-significant-control/individual/ByyLGWXM3Jir12cP3c92hBXc7EU"},"name":"Lauren Williams","name_elements":{"forename":"Lauren","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC609623","data":{"address":{"address_line_1":"Titwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4BL","premises":"181"},"ceased_on":"2018-10-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"16ca69f2ff63ccf1ff10ca3ecf464c60bf2ace38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609623/persons-with-significant-control/individual/O6WXd0ILORUiqWLBw50G-orQ63A"},"name":"Mr Imran Yaqub","name_elements":{"forename":"Imran","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12843180","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8d56e5849ef6e85a8f26c7847bd70b9be6b0b66b","kind":"individual-person-with-significant-control","links":{"self":"/company/12843180/persons-with-significant-control/individual/-9tYAh5uO67r365ibbbeI7LJ2zk"},"name":"Mrs Anne Marie Tchokoda Ngague","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Tchokoda Ngague","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"10554926","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"00c8f0aa8bd75f5e91b2fdff79e64afa89536c90","kind":"individual-person-with-significant-control","links":{"self":"/company/10554926/persons-with-significant-control/individual/9vzuckLTESDGcdhaAoyWO0a31bM"},"name":"Washington Alcott","name_elements":{"forename":"Washington","surname":"Alcott"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"SC711005","data":{"address":{"address_line_1":"Napier Place","address_line_2":"Wardpark","country":"Scotland","locality":"Cumbernauld","postal_code":"G68 0LL","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6a3a1f4b4791845b3767eee543c4b4a4439f4104","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711005/persons-with-significant-control/individual/8eckSlBFfsHS84CJHeXYIlv6gIU"},"name":"Mr Colin Williams","name_elements":{"forename":"Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12845041","data":{"address":{"address_line_1":"Mayfield Close","country":"England","locality":"Uxbridge","postal_code":"UB10 0DS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"74287bd1a73ba34386e259474be63fcd94c0a60a","kind":"individual-person-with-significant-control","links":{"self":"/company/12845041/persons-with-significant-control/individual/tuSHZuRlEDzuC497gTWjCWjMFUI"},"name":"Miss Tia Stacey Njeri Macharia","name_elements":{"forename":"Tia","middle_name":"Stacey Njeri","surname":"Macharia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12845050","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2PH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9a3ed4956a1deb8cc6e9e85a44980ebdc230873b","kind":"individual-person-with-significant-control","links":{"self":"/company/12845050/persons-with-significant-control/individual/Da2D3gF10j0dVgKKjIINcerIUaM"},"name":"Mr Rebaz Kaderi Ahmadi","name_elements":{"forename":"Rebaz","middle_name":"Kaderi","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11598883","data":{"address":{"address_line_1":"Mons Way","country":"United Kingdom","locality":"London","postal_code":"BR2 8EX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"fbec5ebe464c32763994be7130bc47e9cb7fd10d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598883/persons-with-significant-control/individual/GwOFGuh8cFRQcePGm7_QtVuj2Tk"},"name":"Ivan Galvis Cobo","name_elements":{"forename":"Ivan","surname":"Galvis Cobo"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13655584","data":{"address":{"address_line_1":"Greendale Road","country":"England","locality":"Wirral","postal_code":"CH62 4XE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"534c7431995db1f746962e0f774d1ef3de356b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655584/persons-with-significant-control/individual/CeEAC-wqZza6kfKcRzKYCPZpKcA"},"name":"Mr Connor John Grealis","name_elements":{"forename":"Connor","middle_name":"John","surname":"Grealis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12845060","data":{"address":{"address_line_1":"Middletons Road","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3NU","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"2d6166823dad7100d9bb4d65e614927250b764de","kind":"individual-person-with-significant-control","links":{"self":"/company/12845060/persons-with-significant-control/individual/20KXlh9ElQ75dxaa0dhjbkvBAFs"},"name":"Miss Lisa Jokonya","name_elements":{"forename":"Lisa","surname":"Jokonya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13655585","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Vivan House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d871092939e198fb97c759536d2278e2a9b9d4df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655585/persons-with-significant-control/individual/sgi2OiJzSIIEE4fuUXp9owG1gHQ"},"name":"Nigel King","name_elements":{"forename":"Nigel","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655585","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Vivan House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0d516b9448cc24515e30bd8891b3aaf9ccfef60e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655585/persons-with-significant-control/individual/Bkl5OnUSI1-hlrc7TyO_RAKx6FU"},"name":"Catherine King","name_elements":{"forename":"Catherine","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"10554927","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Shelley Stock Hutter Llp"},"etag":"1252ac1e0d2c939bc01e8ca4d03ab8f061ac0f88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"United Kingdom","registration_number":"10550883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10554927/persons-with-significant-control/corporate-entity/JhUSmbvFYtb79i_uo0H-rfp2BQg"},"name":"Wolzak Ltd ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"11598912","data":{"address":{"address_line_1":"Road 100","country":"Egypt","locality":"Maadi","postal_code":"11728","premises":"21a"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1973},"etag":"c5a2dea2fa3e7c32fed106871cbe99167848a431","kind":"individual-person-with-significant-control","links":{"self":"/company/11598912/persons-with-significant-control/individual/v3bUbV9PsMRv19Kyt5eWfzvueZU"},"name":"Mr Samir Abbass","name_elements":{"forename":"Samir","surname":"Abbass","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"10554927","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Shelley Stock Hutter Llp"},"etag":"05f3a0a38bf1a3c78e15537786a2810fb01e058c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"United Kingdom","registration_number":"10550896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10554927/persons-with-significant-control/corporate-entity/ZPNM8R0eZVwT9cXxzDP2OxWvfUU"},"name":"Schultheis Ltd ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"10554927","data":{"address":{"address_line_1":"7-10 Chandos Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"C/O Shelley Stock Hutter Llp"},"etag":"21230918d51390205306dceb79f1e095e17981dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"United Kingdom","registration_number":"10550804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10554927/persons-with-significant-control/corporate-entity/oQIk1tA9AJ_h1ghZXQ6MFgC6c4A"},"name":"Van Puffelen Ltd ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"11598913","data":{"address":{"address_line_1":"Margate Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"01a081b2e5d5d2567e85a5533c3506506796fbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11598913/persons-with-significant-control/individual/_KPrgp_gE6XBKcAwEkicJD3cQBs"},"name":"Edward Richard Foster","name_elements":{"forename":"Edward","middle_name":"Richard","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12845091","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 3HA","premises":"16 Southcoates Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8a91cf4876455dac4ad646e03bdf1eafda8d0659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845091/persons-with-significant-control/individual/r39xoOpxdyfpST3g-nhGiVK3aZU"},"name":"Mr Alexander Andrew Perrin","name_elements":{"forename":"Alexander","middle_name":"Andrew","surname":"Perrin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC609632","data":{"address":{"address_line_1":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0QN","premises":"Logoch Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"274ea535bb3816a5d23f27509acc069195a7a5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609632/persons-with-significant-control/individual/gYQzC77JcdRcfvB7RaAwWmyhsHs"},"name":"Mr Angela Edgar","name_elements":{"forename":"Angela","surname":"Edgar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13655644","data":{"address":{"address_line_1":"Llantarnam Park Way","address_line_2":"Llantarnam Industrial Park","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3GA","premises":"E F G Food Technology Park"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"3153387705ff1959b4e46be032defca0e358431f","kind":"individual-person-with-significant-control","links":{"self":"/company/13655644/persons-with-significant-control/individual/gHaHUyqRwQ11Jzd0HA8bkIwvXFU"},"name":"Mr Shelim Hussain","name_elements":{"forename":"Shelim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12845591","data":{"address":{"address_line_1":"Ladywell Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7UT","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"a1610cfee80708c1c94ebf59638b51593e2b87af","kind":"individual-person-with-significant-control","links":{"self":"/company/12845591/persons-with-significant-control/individual/WPlOhrEUy4R5MATArZwmSHhjy4M"},"name":"Habibat Ade Fulani","name_elements":{"forename":"Habibat","middle_name":"Ade","surname":"Fulani"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"13655645","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0dece7d1562b97e8097a61cf2f44e5298b8e800d","kind":"individual-person-with-significant-control","links":{"self":"/company/13655645/persons-with-significant-control/individual/UcDrFHyNmpes6hWL_k0g_DBgSXQ"},"name":"Pardeep Verma","name_elements":{"forename":"Pardeep","surname":"Verma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11600192","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW4 1HP","premises":"70 Downage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"10035e4e5cd9ea3b69dc4553221f9c5de5da412a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600192/persons-with-significant-control/individual/3D8fg0j9bgqN0PwixjhBz6EOxTQ"},"name":"Mr Rajinder Kaur Gill","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"06774054","data":{"address":{"address_line_1":"Peter Street","country":"England","locality":"Manchester","postal_code":"M2 5GP","premises":"40"},"etag":"85efbd159e05a1fd4bccf8059e199dfb9b0fce56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"4115511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06774054/persons-with-significant-control/corporate-entity/DFNbHXF4QUEnH6_4lFurTBfbZTc"},"name":"Arrowmere Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"07116276","data":{"address":{"address_line_1":"Shelley Gardens","country":"England","locality":"Melksham","postal_code":"SN12 7PJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"a12d14b5dc7850f99fb052712b5bacb71104b606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07116276/persons-with-significant-control/individual/-Z8bObeasogG3SPK101Ad4jsU5M"},"name":"Mr Neill Pickering","name_elements":{"forename":"Neill","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12845630","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1962},"etag":"a2a1124a0f4c549c0dfc60241138bf0dd6ff0022","kind":"individual-person-with-significant-control","links":{"self":"/company/12845630/persons-with-significant-control/individual/OFpdUUMVqPKPHO6t8ptKI0F3PsA"},"name":"Mr Ernst Guenther","name_elements":{"forename":"Ernst","surname":"Guenther","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"10473752","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1LU","premises":"161"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a11f26a1ed74db3a96ac6f931ac2f2a91c65bff7","kind":"individual-person-with-significant-control","links":{"self":"/company/10473752/persons-with-significant-control/individual/IjcrvO4xKQomD-UOvq6wKhPDvys"},"name":"Mr Hewa Karmin","name_elements":{"forename":"Hewa","surname":"Karmin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12845631","data":{"address":{"address_line_1":"Red House Park Road","country":"England","locality":"Birmingham","postal_code":"B43 6ND","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9103f8692d5c657a063a28fb9f7db329c8fa413c","kind":"individual-person-with-significant-control","links":{"self":"/company/12845631/persons-with-significant-control/individual/82c4x9hAVwjpp5V7Z1CaQFDSzsE"},"name":"Mr Vitalijus Barauskas","name_elements":{"forename":"Vitalijus","surname":"Barauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12845631","data":{"address":{"address_line_1":"54 St. Johns","country":"England","locality":"Worcester","postal_code":"WR2 5AJ","premises":"Flat 2 Bakers Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"4a27391bed9e103978fadacd0b1f31ff6eeca50f","kind":"individual-person-with-significant-control","links":{"self":"/company/12845631/persons-with-significant-control/individual/dRx41FngM4VUN15ZVSmcxbFWsEo"},"name":"Mr Edgar Rybak","name_elements":{"forename":"Edgar","surname":"Rybak","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08833957","data":{"address":{"address_line_1":"Carden Close","address_line_2":"West Bromwich","locality":"Birmingham","postal_code":"B70 0BA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a277c512e96f31bb1b92f38e1add875b2d532e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833957/persons-with-significant-control/individual/DobnUyurjprIJ37PXdj-x7oMP1A"},"name":"Mr Martell Harvey","name_elements":{"forename":"Martell","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11600203","data":{"address":{"address_line_1":"Briar Rhydding House","address_line_2":"Briar Rhydding","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7JW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d9013c7181515aae1285731d372ebe55666ee81a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600203/persons-with-significant-control/individual/TEXXD42ulhUWJuD4uEMxw4E0498"},"name":"Mr James Peter Singleton","name_elements":{"forename":"James","middle_name":"Peter","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12846771","data":{"address":{"address_line_1":"Fenton","locality":"Stoke On Trent","postal_code":"ST4 2QA","premises":"261 City Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"3e79d789356015683192df61c0cc716639f010fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846771/persons-with-significant-control/individual/k03KMRgF5U7pDIG0YzUg-UOXeYM"},"name":"Mr John Leonard Bailey","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11600213","data":{"address":{"address_line_1":"The Crofts","country":"England","locality":"Rotherham","postal_code":"S60 2DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d3b69af052a840338417d4854b30a782634d41df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600213/persons-with-significant-control/individual/dfE1-z2s34By5L6GGaBdA5LPmGc"},"name":"Miss Sobiah Akram","name_elements":{"forename":"Sobiah","surname":"Akram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"09938276","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Slough","postal_code":"SL3 7GU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"124ca47f5b30d67b5273c26ab3513607fd99a2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09938276/persons-with-significant-control/individual/VNkFG2HvrQD8D2xHeH1gKL3WwRE"},"name":"Mrs Rohini Rupesh Jaisingkar","name_elements":{"forename":"Rohini","middle_name":"Rupesh","surname":"Jaisingkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09938276","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Slough","postal_code":"SL3 7GU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"60c4e49c048d79ce10eec587cd5398d934fb5e70","kind":"individual-person-with-significant-control","links":{"self":"/company/09938276/persons-with-significant-control/individual/2aCA9GzvQO-F-uWzbLan4uhojEI"},"name":"Mr Rupesh Jaisingkar","name_elements":{"forename":"Rupesh","surname":"Jaisingkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"00779524","data":{"address":{"address_line_1":"North Road","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TP","premises":"Unit 1-4"},"ceased_on":"2021-04-27","etag":"690b9388e56045eaa99bcb9547706197e9c4199b","identification":{"country_registered":"Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04852778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00779524/persons-with-significant-control/corporate-entity/zez5LvpbgTZ0E_3Fc34ZDrtRzbI"},"name":"Metal Goods Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"12846820","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0AQ","premises":"50"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"adf80ed45bc39c51f46180f2440f12e759121050","kind":"individual-person-with-significant-control","links":{"self":"/company/12846820/persons-with-significant-control/individual/m30af75KGsuTF-prpm99Zy1zeDs"},"name":"Miss Baljinder Kaur Bains","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Bains","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846820","data":{"address":{"address_line_1":"18 Stewart Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4JW","premises":"Stewart House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d2edec9b7e184028e5f60b8dd944161a1949a562","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846820/persons-with-significant-control/individual/-zlWVBDSHXjQZ6r8p_2WRZT_wHc"},"name":"Mrs Jasvinder Kaur Bains","name_elements":{"forename":"Jasvinder","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846820","data":{"address":{"address_line_1":"18 Stewart Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4JW","premises":"Stewart House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6755f407930aff4aeb81780f82bdd4f73273dd40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846820/persons-with-significant-control/individual/sLfYSx0qI87MV0HktaXYzEgLIeg"},"name":"Mrs Jagminder Bains-Kucharczyk","name_elements":{"forename":"Jagminder","surname":"Bains-Kucharczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"13655794","data":{"address":{"address_line_1":"437 Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0TH","premises":"Office 1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"40b3b2bae178c708951772f2a036cb9e94ae863a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655794/persons-with-significant-control/individual/e_LaXK0oW70K5w3fqSTn6Y5dn20"},"name":"Mr Islam Ahmed Khaled Mahmoud","name_elements":{"forename":"Islam","surname":"Ahmed Khaled Mahmoud","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12848041","data":{"address":{"address_line_1":"Stanton Close","country":"England","locality":"Bootle","postal_code":"L30 0QE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"08ad781611d71898612150df55cec672b4d8dd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12848041/persons-with-significant-control/individual/FxtfVn3t8ZAp_0fledvrhSbpceY"},"name":"Mr Michael Anthony Brennan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11600465","data":{"address":{"address_line_1":"Dane Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3BT","premises":"Rae House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"10fd7c903d0106edf3479bea2f8ca4e720497a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11600465/persons-with-significant-control/individual/K_xHLUMBl2i1bc1D_8PoyHj0ptY"},"name":"Mr Laurie Stephen Kirtland","name_elements":{"forename":"Laurie","middle_name":"Stephen","surname":"Kirtland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12848051","data":{"address":{"address_line_1":"Upper Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 2NW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a69c2335f24ad957ab542310ed99b20d1053d945","kind":"individual-person-with-significant-control","links":{"self":"/company/12848051/persons-with-significant-control/individual/SRn9NMowV6HZYgwyO1A1WarNjqk"},"name":"Miss Alina Jakubova","name_elements":{"forename":"Alina","surname":"Jakubova","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"09389356","data":{"address":{"address_line_1":"Main Road","address_line_2":"Dunsby","country":"England","locality":"Bourne","postal_code":"PE10 0UB","premises":"Brightfield Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"a1c6da59536d668819223f0fa738a7ef25c908cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389356/persons-with-significant-control/individual/zD4KJQlyMpJYEQYvSCyn029yly4"},"name":"Mr Kenneth David Ring","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Ring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC327522","data":{"address":{"address_line_1":"Shelthorpe Road","country":"England","locality":"Loughborough","postal_code":"LE11 2PD","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"af36a9950c46224341c43d751fe144ce8e85fe72","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327522/persons-with-significant-control/individual/LF09lzml_fMoJHdq6mzJICA01ps"},"name":"Mr Richard Mason","name_elements":{"forename":"Richard","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-24"}}
{"company_number":"11600902","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"5c682fe09c4ddd68d76ea096a14c85788baababf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600902/persons-with-significant-control/individual/sPtLsFDPWpYBDLN4lxdro9Kh43Q"},"name":"Mr Diresh Joseph De Silva","name_elements":{"forename":"Diresh","middle_name":"Joseph","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11068781","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"ceased_on":"2020-08-31","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1992},"etag":"d3609c45d232e726f42f4053edb28dd079b1c188","kind":"individual-person-with-significant-control","links":{"self":"/company/11068781/persons-with-significant-control/individual/FMOGNQEIS8ENf3IaPrHEIImP31c"},"name":"Julian Willmes","name_elements":{"forename":"Julian","surname":"Willmes"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11600903","data":{"address":{"address_line_1":"Great Park Road","country":"England","locality":"Bristol","postal_code":"BS324QG","premises":"Kidwells House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"4cca4b944d573ba437ba4b6ed072e4ecb09c7fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600903/persons-with-significant-control/individual/sGApux9yQgqVD6cZFnvahUMd8KI"},"name":"Mr Jonathan Charles Goodier","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Goodier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600903","data":{"address":{"address_line_1":"Great Park Road","country":"England","locality":"Bristol","postal_code":"BS324QG","premises":"Kidwells House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cda30f537d51a41528e658dbe692176303d809c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600903/persons-with-significant-control/individual/eSkZMXZHyBYGtP1Z6h1BbN6Wr5E"},"name":"Mr Alistair James Mackay","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"07382625","data":{"address":{"address_line_1":"Barton Industrial Estate, Etruria Way","address_line_2":"Mount Pleasant","locality":"Bilston","postal_code":"WV14 7LH","premises":"Unit 14","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fcce262bfd0e1e29b4c2e0d402467a45b44ecab7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Christopher Robert Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07382625/persons-with-significant-control/individual/zyRtiTDgtycHSgepzwXioCaur8s"},"name":"Mr Christopher Robert Hughes","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11600903","data":{"address":{"address_line_1":"Great Park Road","country":"England","locality":"Bristol","postal_code":"BS324QG","premises":"Kidwells House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dd215491344043d0d42c0b1cf594716ade4b6ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600903/persons-with-significant-control/individual/tIeTT77yfuc_fViQ2DntrZpV2m8"},"name":"Mr Garry Sutherland Mackay","name_elements":{"forename":"Garry","middle_name":"Sutherland","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13655795","data":{"address":{"address_line_1":"Glynne Way","address_line_2":"Hawarden","country":"Wales","locality":"Deeside","postal_code":"CH5 3NS","premises":"The Laurels"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7c1c1ea6cadedbd748ff017c9b62a0e0ce186fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655795/persons-with-significant-control/individual/yUenlf-9XwrEmWwtydQC5SvwB_M"},"name":"Miss Helen Louise Kirkham","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Kirkham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12848071","data":{"address":{"address_line_1":"Hillbrow Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7RU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"3c09139f201dad53154d2906b8ab4612da4d3ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/12848071/persons-with-significant-control/individual/ApKQeIQadXgqdDCNQPXxKMEaneE"},"name":"Miss Monique Boorman","name_elements":{"forename":"Monique","surname":"Boorman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848080","data":{"address":{"address_line_1":"11 Wood End Road","country":"England","locality":"Birmingham","postal_code":"B24 8AA","premises":"Flat 10 Thomas House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d980431b4cf96384847afc760b2068bf25a9d526","kind":"individual-person-with-significant-control","links":{"self":"/company/12848080/persons-with-significant-control/individual/3qdv0jDiO5Z0zG4HN1wo-O0S0sA"},"name":"Mrs Katarzyna Patrycja Dabrowska","name_elements":{"forename":"Katarzyna","middle_name":"Patrycja","surname":"Dabrowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"08711442","data":{"address":{"address_line_1":"Belgrave Avenue","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 8SR","premises":"9"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"8a1338bb7aef4fff0eb84c5ac2895f82bac8e25f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08711442/persons-with-significant-control/individual/R1e3ICu5suvk0vLn3puY-0IWDV4"},"name":"Mr Rajendra Chaudhary","name_elements":{"forename":"Rajendra","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12849050","data":{"address":{"address_line_1":"Burdett Avenue","country":"England","locality":"London","postal_code":"SW20 0ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"998776ef3e0ed4426a12cea85b970c086d0d4efa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849050/persons-with-significant-control/individual/Ll0z-7-5vSpIHwcUC-aGT3hNUiQ"},"name":"Mrs. Kook Yoon Lee","name_elements":{"forename":"Kook","middle_name":"Yoon","surname":"Lee","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"09217905","data":{"address":{"address_line_1":"Waverly Mills","country":"Scotland","locality":"Langholm","postal_code":"DG13 0EB","premises":"The Edinburgh Woollen Mill Limited"},"ceased_on":"2021-11-19","etag":"95b1c4b52a943fb33657950393f3ed48c50ecdb2","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"Sc396749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09217905/persons-with-significant-control/corporate-entity/dAbFCgapKWlMX3G4caw2wvZxmTQ"},"name":"Ewm (2011) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"11600912","data":{"address":{"address_line_1":"Aldermans Hill","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"Alexander Associates, 24a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"371181a84f93ee8c86a45b2a1e6204e4114e42d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11600912/persons-with-significant-control/individual/OevKJHkk7MfpjDwM_mBajX0LR5I"},"name":"Mr Stavros Dimopoulos","name_elements":{"forename":"Stavros","surname":"Dimopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12849071","data":{"address":{"address_line_1":"Bordeston Courts, The Ham","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8HW","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7a76eab15b9c46419eb59a213d69dc903910068d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849071/persons-with-significant-control/individual/u6G5x0o4D7dVe5Rpipxs_6ksAHo"},"name":"Phillip Roy Knock","name_elements":{"forename":"Phillip","middle_name":"Roy","surname":"Knock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849071","data":{"address":{"address_line_1":"Bordeston Court, The Ham","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8HW","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b6be4cb86cd7dd5c95edcbae7a34e938022a0136","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849071/persons-with-significant-control/individual/IGIa1IHbNulPnOC3tqyozA299C4"},"name":"Louise Vella","name_elements":{"forename":"Louise","surname":"Vella"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09385977","data":{"address":{"address_line_1":"C/O Subtilis Accountancy","address_line_2":"39 Mark Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Innovation House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"47b22330cf4004906654666f5073bbebf5764c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09385977/persons-with-significant-control/individual/Ogb6iLy0QM3x2hz7S0mhNiuufSI"},"name":"Mr Leslie Grant Bradley","name_elements":{"forename":"Leslie","middle_name":"Grant","surname":"Bradley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"12849091","data":{"address":{"address_line_1":"6297 E Paseo Aldeano","country":"United States","locality":"Anaheim Hills","postal_code":"92807","premises":"Gauntlet Holdings Asset Management Uk Ltd","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1979},"etag":"56f1bf62e3905732542c1fd033367b32bb683ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849091/persons-with-significant-control/individual/Q1ZxWwaedqjes0VX_e4puHlIBmQ"},"name":"Mr Darrell Walter Rideaux","name_elements":{"forename":"Darrell","middle_name":"Walter","surname":"Rideaux","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13655854","data":{"address":{"address_line_1":"R/O 4 Cramhurst Lane","address_line_2":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5QZ","premises":"Unit 3- 4, Dover House Industrial Estate","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b12cf40e55140ce8d289842c949688b344a6c5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655854/persons-with-significant-control/individual/uFtU2ARGuO68bTAnYhha26tuu2g"},"name":"Mr Simon Jan Curt Adler","name_elements":{"forename":"Simon","middle_name":"Jan Curt","surname":"Adler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12849111","data":{"address":{"address_line_1":"Ashwood Avenue Rainham","country":"England","locality":"London","postal_code":"RM13 9AS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ee34be9fd4631b8eaf7027b46ff4797dcc3b8336","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849111/persons-with-significant-control/individual/yCCzlNBVIQfmrYPc82FCOnDj_dI"},"name":"Mr Muhammad Faisal Usmani","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"13655855","data":{"address":{"address_line_1":"Eaton Green Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9HE","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ed714e1d6b4e49b986a62c00ee7ede7c28e140c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13655855/persons-with-significant-control/individual/4Id77m_QGXwa3ULWm3MvY9Q2gxk"},"name":"Mr Mohamed Halloway","name_elements":{"forename":"Mohamed","surname":"Halloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655855","data":{"address":{"address_line_1":"Eaton Green Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9HE","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"59ef2520fc200f79b08ab0a2f0401066feaeb8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13655855/persons-with-significant-control/individual/-v7dYSsuM4U6rY1i3pvai0UcQGc"},"name":"Mr Sahid Halloway","name_elements":{"forename":"Sahid","surname":"Halloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12850110","data":{"address":{"address_line_1":"Victoria Avenue East","country":"England","locality":"Manchester","postal_code":"M9 7SS","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"539212623ed1ef19a15b942dab179d11df41db44","kind":"individual-person-with-significant-control","links":{"self":"/company/12850110/persons-with-significant-control/individual/vOqAqTHjLJzAC7Zj8dpyCZu-AWQ"},"name":"Miss Penny Louise Maughan","name_elements":{"forename":"Penny","middle_name":"Louise","surname":"Maughan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09385977","data":{"address":{"address_line_1":"2 Lansdowne Row","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"Suite 122"},"ceased_on":"2017-07-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f4358d53137cdb75df4ef5802a834160ec60c2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09385977/persons-with-significant-control/individual/awwu3pZfGCaimTj-Uy2V58uKGlQ"},"name":"Mr David John Matthew Barnes","name_elements":{"forename":"David","middle_name":"John Matthew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"12850120","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Bracknell","postal_code":"RG12 7BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"9b4d2706de8ebf6fb9c4e4b4ac0ac3abb0a69074","kind":"individual-person-with-significant-control","links":{"self":"/company/12850120/persons-with-significant-control/individual/Fszc4-R7dunX8vB5W_NEDJILzjk"},"name":"Mr Jashanpreet Singh","name_elements":{"forename":"Jashanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11601613","data":{"address":{"address_line_1":"Brook Gardens","address_line_2":"Langford","country":"England","locality":"Bristol","postal_code":"BS40 5AP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"428009c49ecd7ea0eace007c9ebb9ee3e360e706","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601613/persons-with-significant-control/individual/zmyqhI_QFxItUem341l6PEuRvEQ"},"name":"Mrs Jessica Major","name_elements":{"forename":"Jessica","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12850121","data":{"address":{"address_line_1":"Bark Street","country":"England","locality":"Bolton","postal_code":"BL1 2AX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"428855824e379d51d4c3ff412a4195d03028ddda","kind":"individual-person-with-significant-control","links":{"self":"/company/12850121/persons-with-significant-control/individual/9nd_Mdjjh5w0ZbSgZp2nCLKXT9g"},"name":"Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11601613","data":{"address":{"address_line_1":"Brook Gardens","address_line_2":"Langford","country":"England","locality":"Bristol","postal_code":"BS40 5AP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"74bbc3cb297b8b08af7cedd222e062b9cee94f55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601613/persons-with-significant-control/individual/VT4P8YTZRtIyEqCeTX-kvib7Jc4"},"name":"Mr Jack Major","name_elements":{"forename":"Jack","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13655864","data":{"address":{"address_line_1":"31 Princes Road","country":"England","locality":"Clevedon","postal_code":"BS21 7SY","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7fa1d55751ab8c6e4613695c51f0e96d30060e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13655864/persons-with-significant-control/individual/y6K5G9Pl3sgls_rzSAiCWm3pExk"},"name":"Mr Martin James Gerrard","name_elements":{"forename":"Martin","middle_name":"James","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11601622","data":{"address":{"address_line_1":"Folly Drive","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1NE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9b4f3a655bb6ad13198c34e4c7a69d7d266b2d41","kind":"individual-person-with-significant-control","links":{"self":"/company/11601622/persons-with-significant-control/individual/B9pzBGezq9stRVd1IWig4LfoUNc"},"name":"Mrs Katy Katy Zwiers","name_elements":{"forename":"Katy","middle_name":"Katy","surname":"Zwiers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"13655865","data":{"address":{"address_line_1":"Tenzing Gardens","country":"England","locality":"Basingstoke","postal_code":"RG24 9TW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d0bb21a071e7684fcfcd7261295aed363d44b50c","kind":"individual-person-with-significant-control","links":{"self":"/company/13655865/persons-with-significant-control/individual/89gPwEZSSwsmJahMuxuaZ-fGz14"},"name":"Ms Romelyn Villegas Lintag","name_elements":{"forename":"Romelyn","middle_name":"Villegas","surname":"Lintag","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11602473","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1973},"etag":"632026e15927fbacb1c07ea35533e5911b27105e","kind":"individual-person-with-significant-control","links":{"self":"/company/11602473/persons-with-significant-control/individual/j3bE-YvtCv_VMHHISqpWWnq0OXE"},"name":"Kirtika Prajapati","name_elements":{"forename":"Kirtika","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602483","data":{"address":{"address_line_1":"Hazeldene Gardens","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9DJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"45904e4fb258bda50937d21ca7f42fde2ced68eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11602483/persons-with-significant-control/individual/4qeRVF9qMM-G8FGZ-nlB_DrbBdM"},"name":"Mr Arturas Arakelian","name_elements":{"forename":"Arturas","surname":"Arakelian","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12646801","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1963},"etag":"08087a79b4fa14fa7c9edd0826c198b3035561aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12646801/persons-with-significant-control/individual/ZgZluiNKst2a9_dKmbAEPI_B1MA"},"name":"Mrs Mercy Capua","name_elements":{"forename":"Mercy","surname":"Capua","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"SC079567","data":{"address":{"address_line_1":"Darnley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2SE","premises":"52-58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"009fb9c745ea880cf4d07fdb47b3cf9cff13fa3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC079567/persons-with-significant-control/individual/RMhnIrmhPOWfDoVnMo_E51eaM0g"},"name":"Mrs Patricia Mcneilly","name_elements":{"forename":"Patricia","surname":"Mcneilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13655994","data":{"address":{"address_line_1":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000 Whittle Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f8e2c24d40006210dee17fbd161acba7cbe10742","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655994/persons-with-significant-control/individual/WyFnMk-WM96odayo2qgb9g2QH7s"},"name":"Mr Abu Khalek","name_elements":{"forename":"Abu","surname":"Khalek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11603182","data":{"address":{"address_line_1":"Arrowe Brook Road","address_line_2":"Upton","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 0AB","premises":"Unit A16 Champions Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"c7e325b627dd33057cc83409fc34b006bf2e3ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603182/persons-with-significant-control/individual/XPyHelKEeMdDmAFBJuCTkq93GsE"},"name":"Mr Paul Milnes","name_elements":{"forename":"Paul","surname":"Milnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12850130","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1879692dfcb61a9b2191325993bdef56a3e645be","kind":"individual-person-with-significant-control","links":{"self":"/company/12850130/persons-with-significant-control/individual/HMV3gspCSKyB8pwNY60wz2ZFaC8"},"name":"John Benson","name_elements":{"forename":"John","surname":"Benson"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11603203","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Kelsall","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0RZ","premises":"3 The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0a6a3ae41aba497dd30b983fcf222481519ef386","kind":"individual-person-with-significant-control","links":{"self":"/company/11603203/persons-with-significant-control/individual/zTcMNe-62U28fWIimhvhkhD_OO0"},"name":"Miss Holly De Gaunza","name_elements":{"forename":"Holly","surname":"De Gaunza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"01696956","data":{"address":{"address_line_1":"Holme Farm, Walden Stubbs","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN6 9BU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"535cd866f02710220621a80248a3deedecc77634","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"GBAC LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Ian Francis Hepworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01696956/persons-with-significant-control/individual/yBqc-FQNpSfmJW0Yt-RicU8nAhs"},"name":"Mr Ian Francis Hepworth","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12850160","data":{"address":{"address_line_1":"Jack Cade Way","country":"England","locality":"Warwick","postal_code":"CV34 6GH","premises":"5"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"daac03bfd6c9d7578797edc95f8fd57171f2975f","kind":"individual-person-with-significant-control","links":{"self":"/company/12850160/persons-with-significant-control/individual/eC2tFR-weOD-MW13JPgLzm_kpTs"},"name":"Mr Ka Nang Yiu","name_elements":{"forename":"Ka","middle_name":"Nang","surname":"Yiu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10381932","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"734bc5644b87faf4ad77f7d18016efc8bdca94a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10381932/persons-with-significant-control/individual/oRAwy4Oxd0lFTR0B_22IgXBUYqo"},"name":"Mrs Sarah Jane Maile","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Maile","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11603213","data":{"address":{"address_line_1":"Limpsfield Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6BG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c2c78bd63cfc948a12d69d57d238e8e11577e5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11603213/persons-with-significant-control/individual/2x09bF4uuGLY1gbfsnBgOIu72Y4"},"name":"Mr Mogen Engutsamy","name_elements":{"forename":"Mogen","surname":"Engutsamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13656064","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 2US","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0ad5cd14736577cbb3c0e02c917fde30ae58dd50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656064/persons-with-significant-control/individual/Lc0iJjaD_apef8GFMsJj9P5FtpQ"},"name":"Mr Stefan Pruszkiewicz","name_elements":{"forename":"Stefan","surname":"Pruszkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"01696956","data":{"address":{"address_line_1":"Holme Farm, Walden Stubbs","address_line_2":"Doncaster","locality":"South Yorkshire","postal_code":"DN6 9BU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d63e64d2a8257ee6e5bdb3a1c2086e77be370f56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"GBAC LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Christine Mary Hepworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01696956/persons-with-significant-control/individual/EKlupc-QcRq0T9_usy1yKZB6-n4"},"name":"Mrs Christine Mary Hepworth","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Hepworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13656065","data":{"address":{"address_line_1":"Bethesda Street","address_line_2":"Gronant","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9SJ","premises":"The Bungalow"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"d01d33b45c59c4e2479ceed004abebcaeb5c253c","kind":"individual-person-with-significant-control","links":{"self":"/company/13656065/persons-with-significant-control/individual/gbyvo5B6hjikPOGVMZZcDmd8rJM"},"name":"Mrs Romaine Sarita Pearson","name_elements":{"forename":"Romaine","middle_name":"Sarita","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12850161","data":{"address":{"address_line_1":"Grays Close","address_line_2":"Scholar Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3LU","premises":"15"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"385e843311c7cbd62888a214cb2f011c5777c850","kind":"individual-person-with-significant-control","links":{"self":"/company/12850161/persons-with-significant-control/individual/SgAdbE5X1ZA2A-GjgcXs40bKBD8"},"name":"Miss Shannon Locker","name_elements":{"forename":"Shannon","surname":"Locker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850161","data":{"address":{"address_line_1":"Grays Close","address_line_2":"Scholar Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3LU","premises":"15"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fd2f524757ad57cd8225eaf28761a77cfff26b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12850161/persons-with-significant-control/individual/ADL4Tfk-0Z7f31lQequEJk6dzFk"},"name":"Mrs Cheryl Anne Botham","name_elements":{"forename":"Cheryl","middle_name":"Anne","surname":"Botham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850990","data":{"address":{"address_line_1":"Walton Street","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7RT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"87ae55cf76df5054161dc365ee0c0c6648a2de8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12850990/persons-with-significant-control/individual/Lk3lv-7-OAmxPEPmCGIr_Zlc83c"},"name":"Mr Benjamin Flatt","name_elements":{"forename":"Benjamin","surname":"Flatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12850990","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f708af2cb9e083ac81f041cee0e4e947424d6e67","kind":"individual-person-with-significant-control","links":{"self":"/company/12850990/persons-with-significant-control/individual/9SI5FL5LzSbezfWK8I2YWnl_AZE"},"name":"Mrs Hannah Rodulfo","name_elements":{"forename":"Hannah","surname":"Rodulfo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11638901","data":{"address":{"address_line_1":"Cheveney Walk","country":"England","locality":"Bromley","postal_code":"BR2 0XZ","premises":"20"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"fcb220125f26d3f8843e24d922680f467120dbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11638901/persons-with-significant-control/individual/wEkPFZfjPsnHSJoi3w7-LAGqKE8"},"name":"Mrs Manisha Prodan","name_elements":{"forename":"Manisha","surname":"Prodan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"11603693","data":{"address":{"address_line_1":"Parley Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 3BD","premises":"27"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"430886a96d0269b53251de4e6d7aec3742fad975","kind":"individual-person-with-significant-control","links":{"self":"/company/11603693/persons-with-significant-control/individual/b4BCQ6tBgY9DCIM62JyyALgSJtQ"},"name":"Ms Kelly Abigail Ainsworth","name_elements":{"forename":"Kelly","middle_name":"Abigail","surname":"Ainsworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11603702","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS20 1PE","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d66bd7f187051ec083695a0461f886300fd2e4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11603702/persons-with-significant-control/individual/_ZmcMyzCW6ve9Cub0nljZ303zZg"},"name":"Mr Jamie Haslam","name_elements":{"forename":"Jamie","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09387136","data":{"address":{"address_line_1":"Longbury Drive","locality":"Orpington","postal_code":"BR5 2JN","premises":"14 Headley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b3a4083d40e67d46aea8e8a08e9c742c7bc89a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09387136/persons-with-significant-control/individual/TQ5N8RgoH0MmJV7ZQjv8VMclyJ0"},"name":"Ms Linda Gavi","name_elements":{"forename":"Linda","surname":"Gavi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-13"}}
{"company_number":"07744761","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Poole","postal_code":"BH14 0RP","premises":"160a"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d56df938654bf68955b9684ed6e1e7eee02f82cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07744761/persons-with-significant-control/individual/iAQt_RYogRqhANBqBF1PJRj0SFM"},"name":"Mr Sandeep Babubhai Sharma","name_elements":{"forename":"Sandeep","middle_name":"Babubhai","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"02491994","data":{"address":{"address_line_1":"2 Wella Road","country":"England","locality":"Basingstoke","postal_code":"RG22 4AG","premises":"Champion House","region":"Hampshire"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"42d126ebe1d8fbbe8056d7e4c8da5ce25faa14a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02491994/persons-with-significant-control/individual/WqamglwKicCngpElOM1T6KxMt7U"},"name":"Mrs Georgina Champion","name_elements":{"forename":"Georgina","surname":"Champion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"11603703","data":{"address":{"address_line_1":"Hook Rise North","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7JY","premises":"54","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"c8544975dc517f486fb734922d98db25696854cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603703/persons-with-significant-control/individual/2NdQObcmW77TXZWYKBzQb2TuWPI"},"name":"Miss Thiviya Raja","name_elements":{"forename":"Thiviya","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10563867","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"e917a7e8d90499ca1f39bcffbe75065a6d2cbe25","kind":"individual-person-with-significant-control","links":{"self":"/company/10563867/persons-with-significant-control/individual/YigOVfr4c4LpMdqB8hf2IInUJVs"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"09682661","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"ceased_on":"2024-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"276f9736a251821d72a9a75ee95f1be51c3c7b90","kind":"individual-person-with-significant-control","links":{"self":"/company/09682661/persons-with-significant-control/individual/7PL4UN5WN2U1bW_wQaHe0MJmhMc"},"name":"Ms Thelma Kyei Baffour","name_elements":{"forename":"Thelma","middle_name":"Kyei","surname":"Baffour","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"12832711","data":{"address":{"address_line_1":"Quarry Close","country":"England","locality":"Gravesend","postal_code":"DA11 0GA","premises":"48"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"773e6addd38c2a487c7ce8a925a3f0e862304306","kind":"individual-person-with-significant-control","links":{"self":"/company/12832711/persons-with-significant-control/individual/llaRhNIPZ1kYrBeP8dbvFi_W81I"},"name":"Mr Joseph Antwi-Kusi","name_elements":{"forename":"Joseph","surname":"Antwi-Kusi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"11603882","data":{"address":{"address_line_1":"Bradfield Combust","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0LW","premises":"The Manger"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"6308ad3f612849264b85f477aaaedc03e7108deb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603882/persons-with-significant-control/individual/rkFA8TQHbWS00k2ETUwOrrqFsUg"},"name":"Mr John Macclinton","name_elements":{"forename":"John","surname":"Macclinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10387664","data":{"address":{"address_line_1":"Altrincham Business Park","country":"England","locality":"Altrincham","postal_code":"WA14 5UA","premises":"2 St Georges Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"943c6cd552473a72cdadb97537eb105ecfbb52c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10387664/persons-with-significant-control/individual/nX4NKkd6d9jnaUoHAdy8AmrrwQ0"},"name":"Mrs Michelle Hill","name_elements":{"forename":"Michelle","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-16"}}
{"company_number":"12852401","data":{"address":{"address_line_1":"Martinfield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HG","premises":"17","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ef4601c1978420f95f1f87626c411cde3d86b037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852401/persons-with-significant-control/individual/lOq3Pj4i8RCnFGJixmgf1bWT7Is"},"name":"Mr Martin Colin Brand","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-02"}}
{"company_number":"12852401","data":{"address":{"address_line_1":"Martinfield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HG","premises":"17","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"baa3caeb1d071cd67cbf9a54e9fa8fd53b69ef51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852401/persons-with-significant-control/individual/cYf1othk79PeHjrbAAmY3GqS6gI"},"name":"Mr Paul Morris","name_elements":{"forename":"Paul","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-02"}}
{"company_number":"12852401","data":{"address":{"address_line_1":"Martinfield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1HG","premises":"17","region":"Hertfordshire"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"153bc586f733ec665202d939c917cd787db6fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/12852401/persons-with-significant-control/individual/n-PfY7nBTuIyICRZUcV5j9nOpUw"},"name":"Mr Stewart Fox","name_elements":{"forename":"Stewart","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-09-02"}}
{"company_number":"09952567","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"London","postal_code":"E13 9NH","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8db7ab863534a6f1636b4f9fb207532da53f483c","kind":"individual-person-with-significant-control","links":{"self":"/company/09952567/persons-with-significant-control/individual/gtFOft8xRfflkNdqcyCY30oTyjE"},"name":"Ms Bente Julshede","name_elements":{"forename":"Bente","surname":"Julshede","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12852431","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"eab389f42b5e863136ad3e64259c285e52c0f955","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852431/persons-with-significant-control/individual/B1I7JH9CO2o4PFv783BBN7b1tF0"},"name":"Mr Arnold Mbai","name_elements":{"forename":"Arnold","surname":"Mbai","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11603893","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JR","premises":"947"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"cfd665051b285f760ad0254f336a835dd6844ace","kind":"individual-person-with-significant-control","links":{"self":"/company/11603893/persons-with-significant-control/individual/tqY0_yGc5mS2hn1PAZHJDYfTygQ"},"name":"Mr Roger Samuel De Meester","name_elements":{"forename":"Roger","middle_name":"Samuel","surname":"De Meester","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"03299077","data":{"address":{"address_line_1":"The Retreat, Lambrook Road","address_line_2":"Shepton Beauchamp","locality":"Ilminster","postal_code":"TA19 0NA","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"e99da96cbe99be8cea8d535bb74b47629c77dd3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03299077/persons-with-significant-control/individual/VGwSI1nZvLg7x13m4-Otj2EM5j8"},"name":"Mr Sydney Eric Allen","name_elements":{"forename":"Sydney","middle_name":"Eric","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12399301","data":{"address":{"address_line_1":"Lower Meadow Court","country":"England","locality":"Northampton","postal_code":"NN3 8AX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"108e22d2dfba93d78373f04104491ba7661a096b","kind":"individual-person-with-significant-control","links":{"self":"/company/12399301/persons-with-significant-control/individual/ieYWiISU4IBavLPdyAgBSKGJP2c"},"name":"Mr Gheorghe Ciprian Ion","name_elements":{"forename":"Gheorghe","middle_name":"Ciprian","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-22"}}
{"company_number":"SC672881","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor, 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9340c2b457a5d345bf7d4b25ad5e2d344669d190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672881/persons-with-significant-control/individual/_JCXxoh_u9AhLziqkODKJoKbR-E"},"name":"Lord Ovidiu Constantin De Hertburn","name_elements":{"forename":"Ovidiu","middle_name":"Constantin","surname":"De Hertburn","title":"Lord"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12950225","data":{"address":{"address_line_1":"Abbotsbury","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8QU","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fd64db503e2d120dc36b400ac9accff963f42549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"MAKESWORTH LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Maria Isabel Sotelo Herrera"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12950225/persons-with-significant-control/individual/wo5Yy96GXmE-GkE-T6rIASebyDg"},"name":"Mrs Maria Isabel Sotelo Herrera","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Sotelo Herrera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"10840062","data":{"address":{"address_line_1":"Woodside Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7UP","premises":"Unit 1 The Parlour"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c1ac76c866a2aba71994dc734c81f0030cb06d78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10840062/persons-with-significant-control/individual/HjH5QMFeqoy72oWVD1obIiswXWI"},"name":"Mrs Louise Sarah Mcclymont","name_elements":{"forename":"Louise","middle_name":"Sarah","surname":"Mcclymont","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-28"}}
{"company_number":"10355490","data":{"address":{"address_line_1":"Sullivan Court, Wessex Way, Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1WP","premises":"C/O Winchester Bourne Ltd"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0e5f64eff3836febb6d0fed08362d843969e3ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/10355490/persons-with-significant-control/individual/M348lrn8UM-jJmhFeeK11gxoEtA"},"name":"Mr Scott Dobson","name_elements":{"forename":"Scott","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13656254","data":{"address":{"address_line_1":"Milbrook Drive","country":"England","locality":"Liverpool","postal_code":"L32 1TE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7bb557336155fa8ee2937285c691a64b03e1192b","kind":"individual-person-with-significant-control","links":{"self":"/company/13656254/persons-with-significant-control/individual/Wi5NIe7xSzhoUqLrrumb6GF8SlE"},"name":"Mr Connor James Higgins","name_elements":{"forename":"Connor","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"SC672981","data":{"address":{"address_line_1":"Kersewell Mains","address_line_2":"Carnwarth","country":"United Kingdom","locality":"Lanark","postal_code":"ML11 8LG","premises":"The Farmhouse"},"etag":"59657e2c87c70ccd66fdb3e73c5d98851add848f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Sc645816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC672981/persons-with-significant-control/corporate-entity/ag6f5U9zkV9p_WuWi5u_601LGZs"},"name":"Wellbeing Resorts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13656255","data":{"address":{"address_line_1":"Suite 2 Holbeck House","address_line_2":"Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 6XD","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"212e961b7e30c02094406fd43be4543091859ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656255/persons-with-significant-control/individual/h1oxsdB5jNwqbJZBiykxlE3vq9M"},"name":"Mohammad Omar Siddiquee","name_elements":{"forename":"Mohammad","middle_name":"Omar","surname":"Siddiquee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12853960","data":{"address":{"address_line_1":"Lampard Grove","country":"United Kingdom","locality":"London","postal_code":"N16 6XA","premises":"73"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"be63eb31c0b8b95206e08802675b91cd366ab79a","kind":"individual-person-with-significant-control","links":{"self":"/company/12853960/persons-with-significant-control/individual/d0RE2qu3qYY7FulrC2DRzqe_U7A"},"name":"Mrs Chane Sure Englander","name_elements":{"forename":"Chane Sure","surname":"Englander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"02671997","data":{"address":{"address_line_1":"31 Kentish Town Road","address_line_2":"Camden Town","country":"England","locality":"London","postal_code":"NW1 8NL","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"4c65e16da87b47136cc25ea2d0e9d70adaaba7a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"HENTONS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Robert Abraham Perlman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02671997/persons-with-significant-control/individual/7s-hz53xjzcCc2rSr6yRU6LzZ40"},"name":"Mr Robert Abraham Perlman","name_elements":{"forename":"Robert","middle_name":"Abraham","surname":"Perlman","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"08696172","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3f351c8dcd7443e43271f62430a7f8c08c2818a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08696172/persons-with-significant-control/individual/XT-21XE3sN3zmBYNz3aiFOdoPac"},"name":"Mrs Susan Anne Etchells","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Etchells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"12853970","data":{"address":{"address_line_1":"Yorkshire Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1JY","premises":"104a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b7768c2842a6d197f1ed9bf88bf227340fafc2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853970/persons-with-significant-control/individual/f1q4xSU05EcW21h7yla5c83JWdM"},"name":"Andrew Crossley","name_elements":{"forename":"Andrew","surname":"Crossley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12853970","data":{"address":{"address_line_1":"Yorkshire Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1JY","premises":"104a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"914ea58c2dc40a015aa9ca0f088d8761c2815ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853970/persons-with-significant-control/individual/6y3Pr9PVRZBy1bOg_AF3h7WFftk"},"name":"Mr Joshua John Crossley","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-02"}}
{"company_number":"08696172","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8bfb3ba3b2d75cbda9573cf9a85e4f8c923741c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08696172/persons-with-significant-control/individual/JBKue4rqBzMP0W9suow8BIrek_4"},"name":"Mr Ian Harry Etchells","name_elements":{"forename":"Ian","middle_name":"Harry","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"12853980","data":{"address":{"address_line_1":"Drs Car Breakers","address_line_2":"Halfway Road","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3AA","premises":"Drs Car Breakers","region":"Kent"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b096fb5d880e91650c9ff108b36ba6a113b2e1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853980/persons-with-significant-control/individual/SqBxff9WIibPE1-TnAPI5ccaMyg"},"name":"Mr Robert Adrian Davies","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13656564","data":{"address":{"address_line_1":"5 Lower Charlton Estate","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"Cooper House"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1980},"etag":"cf7c5bd02e8fe946a7dba58504ca321db4c26b27","kind":"individual-person-with-significant-control","links":{"self":"/company/13656564/persons-with-significant-control/individual/Rkm5RPzfwkDwkongs2cmUkcls5c"},"name":"Mr Sammy Op De Beeck","name_elements":{"forename":"Sammy","surname":"Op De Beeck","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"07483416","data":{"address":{"address_line_1":"Fauld Ind Estate","address_line_2":"Fauld Lane","country":"England","locality":"Tutbury","postal_code":"DE13 9HS","premises":"316-318"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3f2bd9cac82c0a72feed0dcb6215149924567f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483416/persons-with-significant-control/individual/DePtR7GsIMZUeRVyQlyYB7HY2ic"},"name":"Mr Peter John Ellse","name_elements":{"forename":"Peter","middle_name":"John","surname":"Ellse","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12854770","data":{"address":{"address_line_1":"Manor Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5EJ","premises":"1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"799a7ed9766e01221422ba8c6362501b633c120c","kind":"individual-person-with-significant-control","links":{"self":"/company/12854770/persons-with-significant-control/individual/j5nVb1AqkA-HMzlzT7szOM06-U8"},"name":"Andrew Doyle Hambrook","name_elements":{"forename":"Andrew","middle_name":"Doyle","surname":"Hambrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854780","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Brightfield Business Hub Bakewell Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1035ee208b5090fc54271b7b2424aea6887b7bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12854780/persons-with-significant-control/individual/IXKJjV6sK_4YTCb_DlQHJMOjrvU"},"name":"Mr Joshua Simon Mark Tharby","name_elements":{"forename":"Joshua","middle_name":"Simon Mark","surname":"Tharby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13656565","data":{"address":{"address_line_1":"Queen Street","address_line_2":"2nd Floor Independence House","country":"England","locality":"Worcester","postal_code":"WR1 2PL","premises":"16","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"04cbfcb906acb2ae8bddf5767196d07d813bb0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656565/persons-with-significant-control/individual/q6Vz0GA7yb8Cla_ajWiiprpyu3s"},"name":"Mrs Sadie Helen Menzies Skipworth","name_elements":{"forename":"Sadie","middle_name":"Helen Menzies","surname":"Skipworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12854780","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Brightfield Business Hub Bakewell Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"62df0b98387509c7b79b63b1a8753f026dadc6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12854780/persons-with-significant-control/individual/32pydoCfXRCqbzTJNfnljVjaOqg"},"name":"Mr Louis James Sebastian Martignetti","name_elements":{"forename":"Louis","middle_name":"James Sebastian","surname":"Martignetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854800","data":{"address":{"address_line_1":"Rock Street","country":"United Kingdom","locality":"London","postal_code":"N4 2DN","premises":"African Development Trust, 8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"fef1cd904391ff3221c31fa15d90ce4d93b388e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12854800/persons-with-significant-control/individual/zJfN-qlfeoyyEuEcAMYAj8-sR8g"},"name":"Baharul Choudhary","name_elements":{"forename":"Baharul","surname":"Choudhary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11604543","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"a35df4a1f065a6068aca4d5e5b56fcc3eed08102","kind":"individual-person-with-significant-control","links":{"self":"/company/11604543/persons-with-significant-control/individual/12uils_cjC0w7jvuGjBs0vPfYfo"},"name":"Mr Nicholas William Delacamp","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Delacamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10784744","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor, St Magnus House,"},"etag":"59fa291344e94f2facc54de6b250197994a83b08","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08349679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10784744/persons-with-significant-control/corporate-entity/tCuka5rOPYtukeFe5NzSKid2n9U"},"name":"Bagnall Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"11604543","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"cff3cc1bfc003b2e536f616ddf15fbd6340172cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11604543/persons-with-significant-control/individual/Bf2cxH3QBAGZq4QP0vNlzueuV6Y"},"name":"Mrs Nichola Delacamp","name_elements":{"forename":"Nichola","surname":"Delacamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12650311","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"5bbf26b0b2ef892083fb1ce62c2f45ef00f35396","kind":"individual-person-with-significant-control","links":{"self":"/company/12650311/persons-with-significant-control/individual/qWpsm21nk9zwCWm388P7_xGoewQ"},"name":"Mrs Mary Ruth Capulong","name_elements":{"forename":"Mary","middle_name":"Ruth","surname":"Capulong","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"07483416","data":{"address":{"address_line_1":"Siddals Road","country":"England","locality":"Derby","postal_code":"DE1 2QD","premises":"The Chocolate Factory"},"etag":"78fdc1e9be455f5de146e1707a7961451a4ec340","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"08130130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07483416/persons-with-significant-control/corporate-entity/Nph61ayryiJfBlwJuCr4yl1kIdw"},"name":"Incol Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07846976","data":{"address":{"address_line_1":"First Floor","address_line_2":"100 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Ashford House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"277ff77c94c60b525583000fc4215c364f657bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07846976/persons-with-significant-control/individual/H3ZiPPKFXAMPn3XZBY4K7hOCxvE"},"name":"Mr Jashwant Kumar Patel","name_elements":{"forename":"Jashwant","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"12854811","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2506ae81053c6cdd4e5b5821cda357413d8a0c80","kind":"individual-person-with-significant-control","links":{"self":"/company/12854811/persons-with-significant-control/individual/tZCMBlDRJTm-5WMyy5Vy-NjfOtg"},"name":"Mr Brett Lewis","name_elements":{"forename":"Brett","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854811","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"fd1ae3236cd056c2230f76d959f9cab7cf6d7bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854811/persons-with-significant-control/individual/H8YtR8UleoIb8CqNnt941FvVK74"},"name":"Mrs Helen Lewis","name_elements":{"forename":"Helen","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13656695","data":{"address":{"address_line_1":"Strap Lane","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3XF","premises":"6-7 Sandygate Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"000e2258354cdf9e8fc4be8431d85b1f9ab28669","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Christopher James Berry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656695/persons-with-significant-control/individual/XaOpDjbX0bBcZk1PIccoK5ZMfqs"},"name":"Mr. Christopher James Berry","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Berry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13656695","data":{"address":{"address_line_1":"Strap Lane","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3XF","premises":"6-7 Sandygate Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"70485211802b4c470e08c32711ad37ba2c70a7e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Gregory James Berry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656695/persons-with-significant-control/individual/IbCwUwS0qELR-dfGY5UFgZOcUBs"},"name":"Mr. Gregory James Berry","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Berry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11604713","data":{"address":{"address_line_1":"Russell Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8RS","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5da5560c03de2195c053c3d17f1eaead20acdd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11604713/persons-with-significant-control/individual/P8KUUTvLKxZdO-nI4F9l2ijOpZ4"},"name":"Mrs Afia Chaudhary","name_elements":{"forename":"Afia","surname":"Chaudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09374647","data":{"address":{"address_line_1":"Rochester Road","address_line_2":"St Anne's Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4QQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"654b5cbad31d1cf912f2e2fffaf7e57cb65b6961","kind":"individual-person-with-significant-control","links":{"self":"/company/09374647/persons-with-significant-control/individual/rsfS60opMMHDk334EvzFz-1y10Y"},"name":"Mr Garth Alexander Mcwilliam","name_elements":{"forename":"Garth","middle_name":"Alexander","surname":"Mcwilliam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC650971","data":{"address":{"address_line_1":"Machan Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1HX","premises":"1-3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"20c014f768235a8fee566dd253a314e242a83d68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650971/persons-with-significant-control/individual/E5fGQ_5gQgq0N0SfcMY2NUFK4_U"},"name":"Mr Ahmad Mohammed Al-Hammoud","name_elements":{"forename":"Ahmad","middle_name":"Mohammed","surname":"Al-Hammoud","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"SC711025","data":{"address":{"address_line_1":"Park Road","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5RF","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"d6a02a100e773269d9775c6897d7a8b0ede39732","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711025/persons-with-significant-control/individual/SyvTWwxBwPOEfJwXVotelOBRLHQ"},"name":"Mrs Sharon Ann Sheridan","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Sheridan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"08610730","data":{"address":{"address_line_1":"Via Ambrogio Da Fossano","country":"Italy","locality":"Pavia","postal_code":"27100","premises":"6"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1967},"etag":"b5a17e3eccb1b3125d7a861134848ec8b1207a45","kind":"individual-person-with-significant-control","links":{"self":"/company/08610730/persons-with-significant-control/individual/qFrlTEiBCOunRGUZU-_yELmSDno"},"name":"Mr Marco Bonfanti","name_elements":{"forename":"Marco","surname":"Bonfanti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC711025","data":{"address":{"address_line_1":"Park Road","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5RF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"5c1047138d891c1d3fb83dc0622e9238886b6871","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711025/persons-with-significant-control/individual/MHNznUXmfs3LeCqsEgxboec1EzU"},"name":"Mr Brian Sheridan","name_elements":{"forename":"Brian","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"08742793","data":{"address":{"address_line_1":"Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BT","premises":"46-48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1b99635fa4bbbd6bc44292854bafbadeba8ddfea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08742793/persons-with-significant-control/individual/LnV5VFPpkTFVegbHKja3M695LHw"},"name":"Ms Sukdeep Nijjer-Bisel","name_elements":{"forename":"Sukdeep","surname":"Nijjer-Bisel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"13656704","data":{"address":{"address_line_1":"Archie Street","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2DD","premises":"16","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"0beb1558ae484b94456eaf994be61bdaf2d5e9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13656704/persons-with-significant-control/individual/KXgCaVAf65hC8ST48B6mQlMEE6A"},"name":"Sam Brotherston","name_elements":{"forename":"Sam","surname":"Brotherston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"08347157","data":{"address":{"address_line_1":"Croft Gardens","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1TQ","premises":"7 Peartree Walk","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"1bbb1fe9618a0d0d499f9ac3a45e8b48c30fb0c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347157/persons-with-significant-control/individual/cX_M0K3LestjPGz46QnFg1etnmI"},"name":"Gareth John Johnston","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12855650","data":{"address":{"address_line_1":"Little Aston Park Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3BZ","premises":"Brocton House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5a5f8681f45395d590b23ff42bbb036bc4dd93f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12855650/persons-with-significant-control/individual/B-BzeAqTqnUwbyS5mejM4G7eIXU"},"name":"Mr Sonny Yin Wei Huang","name_elements":{"forename":"Sonny","middle_name":"Yin Wei","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"09664066","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7DY","premises":"155"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"df60e80732a1e7820d1ab997d1335526fdaeb515","kind":"individual-person-with-significant-control","links":{"self":"/company/09664066/persons-with-significant-control/individual/IGfNmRODf7g7OcqpgxJpOWiwHz4"},"name":"Mr Zachria Mustafa","name_elements":{"forename":"Zachria","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604742","data":{"address":{"address_line_1":"Regus","address_line_2":"Building 1000 Lakeside, Western Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 83","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f81d42217ab030b1b8964ecab73954e4706962bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604742/persons-with-significant-control/individual/bLOND4vWq3sU2iVPD8j5WmB5DSg"},"name":"Mr Justin Woods","name_elements":{"forename":"Justin","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13656705","data":{"address":{"address_line_1":"Cutlers Green","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 2PZ","premises":"Field View","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3a5a39111c5682e1dc5a1a8d696d14430a6df10a","kind":"individual-person-with-significant-control","links":{"self":"/company/13656705/persons-with-significant-control/individual/N_MKyEuDmLnqaUrw5tPZIdYiJ1c"},"name":"Mrs Sharon Connie Mckellar","name_elements":{"forename":"Sharon","middle_name":"Connie","surname":"Mckellar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12855650","data":{"address":{"address_line_1":"Queslett Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7TN","premises":"Buffet Island","region":"West Midlands"},"etag":"56de7e3fbe4cc42c97f6fdbd5f4674ced7f0ace3","identification":{"country_registered":"England And Wales","legal_authority":"Co Act","legal_form":"Limited","place_registered":"Registrar Of Companies","registration_number":"11177412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12855650/persons-with-significant-control/corporate-entity/OBFLk_cvaKvPUk9CDtldetkBxqA"},"name":"Huang Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12855651","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6d416579046e9455326664c268ce9cd4285102ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12855651/persons-with-significant-control/individual/SR9Ei3DUvN8IMD6Fg1hePHQT0z8"},"name":"Mrs Grace Tucker","name_elements":{"forename":"Grace","surname":"Tucker","title":"Mrs"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856070","data":{"address":{"address_line_1":"Old Ushers Yard","address_line_2":"Riverway","country":"England","locality":"Trowbridge","postal_code":"BA14 8LL","premises":"Unit 2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"89106e329c4bb8d137cd08df4b4becdb4938912b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856070/persons-with-significant-control/individual/31XvYgFhMqozfl7s-T7Vd9vf73k"},"name":"Mrs Gail Ellen Shelbourne","name_elements":{"forename":"Gail","middle_name":"Ellen","surname":"Shelbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13656774","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Camberley","postal_code":"GU15 2SR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"15a91aa1b3e1153cdcae4373ab85df083188bf40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656774/persons-with-significant-control/individual/O1u5kS4rqxUrDVgZ2tayqGQGb4c"},"name":"Mr Anthony Daniel Everest","name_elements":{"forename":"Anthony","middle_name":"Daniel","surname":"Everest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11604762","data":{"address":{"country":"England","locality":"Christmas Lane","postal_code":"SL2 3JE","premises":"Maybourne","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"148cad315ef232545da542f76de944739c8f0b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604762/persons-with-significant-control/individual/keXjq-IVSjZUA0vi4Xf72JWbYFU"},"name":"John Nystrom","name_elements":{"forename":"John","surname":"Nystrom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11604762","data":{"address":{"country":"England","locality":"Christmas Lane","postal_code":"SL2 3JE","premises":"Maybourne","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"66687d6ecff79fa8c9bb04b5601b0202426a8617","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604762/persons-with-significant-control/individual/Cr7CaxlIrBRrPgHE3siRFagtPFQ"},"name":"Josephine Nystrom","name_elements":{"forename":"Josephine","surname":"Nystrom"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13656775","data":{"address":{"address_line_1":"Chartridge Lane","country":"England","locality":"Chesham","postal_code":"HP5 2SE","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5eb346e88f7e111fcaf05612f35bcb0e508f4018","kind":"individual-person-with-significant-control","links":{"self":"/company/13656775/persons-with-significant-control/individual/Wu8tm7CV03PgJvT1s7gblvoHbRw"},"name":"Mr Seemab Ali","name_elements":{"forename":"Seemab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11605313","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Rowley Regis","postal_code":"B65 0BP","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"eaa6f8e629dba37197523336139c7f25f06c0d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11605313/persons-with-significant-control/individual/utcK9gLTBsjKoQWQosrMsqNDulQ"},"name":"Mr Scott William Drummond","name_elements":{"forename":"Scott","middle_name":"William","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"08673190","data":{"address":{"address_line_1":"21 Town Range","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Scott House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":3,"year":1960},"etag":"895cc62f1f0162c437ccfa9b0b4d6c0b1f571a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08673190/persons-with-significant-control/individual/81XJznR5xz5GCmL0OItoFYQjem8"},"name":"Mr Nick Cox","name_elements":{"forename":"Nick","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605322","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d166003dd5ae660e8aed9aa562e2d6a953d6c262","kind":"individual-person-with-significant-control","links":{"self":"/company/11605322/persons-with-significant-control/individual/1aV4_bbCUBusDslZfwE66mLKnIo"},"name":"Benjamin David Whittaker","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605322","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"56a154f2c80254e2a08d5b4f2fe6ba32c27a8619","kind":"individual-person-with-significant-control","links":{"self":"/company/11605322/persons-with-significant-control/individual/LE7bwBFAs2pXOzWhF8iZhwvmky8"},"name":"Rachel Mary Whittaker","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12546675","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Ettingshall","country":"England","locality":"Wolverhampton","postal_code":"WV4 6JT","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d83f800f23c27ad7d1feb449a32f2856685996e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546675/persons-with-significant-control/individual/yi2VvmGxQaUp92m1ja1sCDbJYws"},"name":"Mr Mark Richard Edwards","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09915576","data":{"address":{"address_line_1":"Woodcote Place","country":"United Kingdom","locality":"London","postal_code":"SE27 0UE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2644822e06f2a757d85ea015f0075220919a3cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09915576/persons-with-significant-control/individual/75IzOhlo4TTxo3qD-XQ3_ISxWg8"},"name":"Mr Randy Lindo Cornwall","name_elements":{"forename":"Randy","middle_name":"Lindo","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12856080","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"ceased_on":"2024-07-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3776f7397fa00919edc35ade3db8a28a490c0522","kind":"individual-person-with-significant-control","links":{"self":"/company/12856080/persons-with-significant-control/individual/lAL_6xLXARtQAnsoRdXmUCNkNXA"},"name":"Mr Sam Macedonio Cook","name_elements":{"forename":"Sam","middle_name":"Macedonio","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11605542","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1LE","premises":"46a The Observatory Mall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a17bb7820a477fc9244ea2424c7099ac64e1e3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11605542/persons-with-significant-control/individual/-BLKC-YwTCRd_lpPQh6i0vSA2mQ"},"name":"Deep Hardas","name_elements":{"forename":"Deep","surname":"Hardas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605543","data":{"address":{"address_line_1":"Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"49518658df69e1c9737a27dd8b9ff078222b68aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605543/persons-with-significant-control/individual/-wpzwpSMVXJwpySQVjilKdN4rls"},"name":"Mr Nicholas James Copley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Copley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605543","data":{"address":{"address_line_1":"Great Suffolk Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2befb75488a79c702d03d88eee426a200ddd1d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605543/persons-with-significant-control/individual/gj85FxNHP3P2BASWjooblUxDmLU"},"name":"Mrs Kate Copley","name_elements":{"forename":"Kate","surname":"Copley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC610002","data":{"address":{"address_line_1":"Mayburn Avenue","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9HB","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"5a03ea07a690c5805cd8760cf71c625946cd43c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610002/persons-with-significant-control/individual/nGz-uAQLdSIH4-HcZZQB3sK7zU0"},"name":"Guifang Chen","name_elements":{"forename":"Guifang","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12856081","data":{"address":{"address_line_1":"Elisha Hanavi","country":"Israel","locality":"Beit Shemesh","postal_code":"9914114","premises":"15"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1999},"etag":"eb8201881874de8ed1b2b9eb14d94b9d7ddbdace","kind":"individual-person-with-significant-control","links":{"self":"/company/12856081/persons-with-significant-control/individual/b4VmtsZgYTXVcAPdehdxPwPek0E"},"name":"Mr. Maurice Elmalah","name_elements":{"forename":"Maurice","surname":"Elmalah","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"04236157","data":{"address":{"address_line_1":"St. Asaph Road","country":"England","locality":"London","postal_code":"SE4 2EJ","premises":"36"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1963},"etag":"f2743a55c388f891d3ce15069be0498985dce36c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04236157/persons-with-significant-control/individual/yYtIw82GGFpiQ9LRTh9zAhnS38s"},"name":"Ms Maria Pellegrini","name_elements":{"forename":"Maria","surname":"Pellegrini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05854014","data":{"address":{"address_line_1":"60 Bromley Rd","country":"England","locality":"London","postal_code":"SE6 2NZ","premises":"C/O Access Storage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a48e8eb84dc1e003ac69e227e8b851987a07ecfd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05854014/persons-with-significant-control/individual/_zLHbV7id4I_9O4FkCsiSmGgbag"},"name":"Mr Terry George Adshead","name_elements":{"forename":"Terry","middle_name":"George","surname":"Adshead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-20"}}
{"company_number":"08830697","data":{"address":{"address_line_1":"Corhampton Road","locality":"Bournemouth","postal_code":"BH6 5PD","premises":"160","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"2b76a6d4e86edf4ec5e62cc6589a0775a0147bce","kind":"individual-person-with-significant-control","links":{"self":"/company/08830697/persons-with-significant-control/individual/en9mP0JJUAfUGBY53_5pI0RYAFc"},"name":"Mr Alan Robert Coleman","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06099582","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d5e2f0848f96c9928dd5b28af00c7b05257b87d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06099582/persons-with-significant-control/individual/JlXv2oajUettZMrnls2pB7aoF1A"},"name":"Mr Richard O'Neil Jones","name_elements":{"forename":"Richard","middle_name":"O'Neil","surname":"Jones","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11626595","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76,78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a123e95fccad32031bda86c8aaae7954ea4cb38","kind":"individual-person-with-significant-control","links":{"self":"/company/11626595/persons-with-significant-control/individual/YpOiIfNRcsWoArET0RqRv0UnXLw"},"name":"Mr Gobika Rajeevan","name_elements":{"forename":"Gobika","surname":"Rajeevan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12185780","data":{"address":{"address_line_1":"Clewer Crescent","country":"England","locality":"Harrow","postal_code":"HA3 5PZ","premises":"42"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"592dc8887cae1047a519da7ca19e3f1e5adc739a","kind":"individual-person-with-significant-control","links":{"self":"/company/12185780/persons-with-significant-control/individual/sZ4pNnKOytchH_a4XlQF7RQLL98"},"name":"Mrs Silvia Motoc","name_elements":{"forename":"Silvia","surname":"Motoc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"08830697","data":{"address":{"address_line_1":"Corhampton Road","locality":"Bournemouth","postal_code":"BH6 5PD","premises":"160","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"4d8a2c70c918946a8b4602d14bcc0fa77d24492e","kind":"individual-person-with-significant-control","links":{"self":"/company/08830697/persons-with-significant-control/individual/OLE1gmnfooe1EiUvMJvYm8Xr8SI"},"name":"Mrs Norma Joy Coleman","name_elements":{"forename":"Norma","middle_name":"Joy","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09808173","data":{"address":{"address_line_1":"Mitsubishi Building","address_line_2":"Western Way","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8BY","premises":"First Floor","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d7fadda94e4cc1c1005934465d83c73c87b041c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09808173/persons-with-significant-control/individual/7dC6MRG8uLKTtKONFv_MYmmMPLA"},"name":"Mrs Victoria Lunt","name_elements":{"forename":"Victoria","surname":"Lunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13656904","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-01-03","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"a5e47271e2a7db4a58ebf1f86dcaefa57f6527dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13656904/persons-with-significant-control/individual/N_vV_mpJZ-TUr8AI8F0WrwIKdew"},"name":"Kirstie Howells","name_elements":{"forename":"Kirstie","surname":"Howells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656905","data":{"address":{"address_line_1":"Avenue Of The Americas","country":"United States","locality":"New York","postal_code":"10036","premises":"1211","region":"New York"},"etag":"c1d61c5a0e2a7be25671585e8106963173173c54","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"Delaware, United States","registration_number":"5255798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13656905/persons-with-significant-control/corporate-entity/qfHWzK2KTclGXM820-OImTbPiKg"},"name":"News Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"SC110157","data":{"address":{"address_line_1":"Haldane Place","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 0LN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"282d56a27278b4191f83b8d61464a208ac8dd572","kind":"individual-person-with-significant-control","links":{"self":"/company/SC110157/persons-with-significant-control/individual/n7XI28oTP6VyNRZmAV1ohIaa0iw"},"name":"Mr Tony Graham","name_elements":{"forename":"Tony","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11606052","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Countesthorpe","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 5PN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bd6e4b01e5df2cbe087ef247a717c95ee86816df","kind":"individual-person-with-significant-control","links":{"self":"/company/11606052/persons-with-significant-control/individual/_a12GFU7EreC16GTHJFXMpUaBk4"},"name":"Miss Felicity Jane Miller","name_elements":{"forename":"Felicity","middle_name":"Jane","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10847230","data":{"address":{"address_line_1":"Oak Grove","country":"England","locality":"London","postal_code":"NW2 3LS","premises":"31","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b13c3ff1d780076da698232bb295d66f0c18f5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10847230/persons-with-significant-control/individual/NzMQDkNV-7Pgd_YLU0V6dpFqCjs"},"name":"Mr Alaa Khattab","name_elements":{"forename":"Alaa","surname":"Khattab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"11000365","data":{"address":{"address_line_1":"Bibstone","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8AD","premises":"Swallowcroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"8e830cef6a23eae42fc04edbc3dc23501da7a4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11000365/persons-with-significant-control/individual/IlNhR2Bnc8h6zfg2wRmN0cEda3g"},"name":"Mr Paul John Terrett","name_elements":{"forename":"Paul","middle_name":"John","surname":"Terrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"10718803","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Suite 6","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"Cumberland Lodge"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f2cd7ad63d3191e0df67f3c362e8365819b77454","kind":"individual-person-with-significant-control","links":{"self":"/company/10718803/persons-with-significant-control/individual/mQ5NfkpEksk66HJvGic4Ha1cmjo"},"name":"Kawsu Darbo","name_elements":{"forename":"Kawsu","surname":"Darbo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08343836","data":{"address":{"address_line_1":"Sommerfield Road","address_line_2":"Woodgate Valley","locality":"Birmingham","postal_code":"B32 3TA","premises":"170","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"61a0ec823cf148f9efc210f88312b826a22dac11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343836/persons-with-significant-control/individual/tNTvRccxzr6_9G5aD10xpThz0ew"},"name":"Mr Chinedu Christopher Aghanenu","name_elements":{"forename":"Chinedu","middle_name":"Christopher","surname":"Aghanenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"07281373","data":{"address":{"address_line_1":"Padholme Road East","country":"England","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Sw Car Supermarket"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"32353ca823be1eb6a64e2da8c7ac13af80fac3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07281373/persons-with-significant-control/individual/5iihFtdG9DZeT7vsrNZNCFrjMv8"},"name":"Prof Sanawar Choudhury","name_elements":{"forename":"Sanawar","surname":"Choudhury","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12856861","data":{"address":{"address_line_1":"Kingsbury Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9PJ","premises":"636","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"45c031f12dcb04c5c0d529e5bcdf50a7d29003bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856861/persons-with-significant-control/individual/nNa8mYKB1vj1j5eQWnqLLc0j-iQ"},"name":"Mr Ahmad Al-Refai","name_elements":{"forename":"Ahmad","surname":"Al-Refai","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"05330667","data":{"address":{"address_line_1":"Orchard House","address_line_2":"19b Littler Lane","locality":"Winsford","postal_code":"CW7 2NE","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"35e84a79e779382a54bd95492079c265e14d26e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05330667/persons-with-significant-control/individual/5vAcIBANdhOVXxIHKW_6PE6qpf4"},"name":"Mrs Kathleen Foye","name_elements":{"forename":"Kathleen","surname":"Foye","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-12"}}
{"company_number":"11637645","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House","region":"Devon"},"ceased_on":"2021-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ea1ce3496424f2c72993811e814d47d961a611e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11637645/persons-with-significant-control/individual/JydSJZCx7q5ZouecPQI6mg1_aD0"},"name":"Mr George Young","name_elements":{"forename":"George","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"09167913","data":{"address":{"address_line_1":"Seal Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2LL","premises":"180"},"ceased_on":"2021-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"78548f7644269fea818904efe9b0ad579fe256b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09167913/persons-with-significant-control/individual/WMpdmYkhqG-cgjse98jNVcqxnA4"},"name":"Mrs Azmery Jahan","name_elements":{"forename":"Azmery","surname":"Jahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-10"}}
{"company_number":"12183590","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"6e7b4cf17649cdcfd73c19c7a4a433b5d6a19426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12183590/persons-with-significant-control/individual/MOhxf_lgKqYtqLSIN4kviccR4PE"},"name":"Mr Joshua James Frost","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11159862","data":{"address":{"address_line_1":"Enterprise Way, Office 26","address_line_2":"Enterprise Zone","country":"Gambia","locality":"Banjul","premises":"1"},"etag":"3cf4a5f6d33319cdf09610f47cf868d97df67c82","identification":{"country_registered":"Gambia","legal_authority":"Companies Act (The Gambia) 2013","legal_form":"Company Limited By Shares","place_registered":"Enterprise Zone","registration_number":"5007257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11159862/persons-with-significant-control/corporate-entity/g3POfd1hqkgi4Ov8-_HL4VlRL2A"},"name":"Pinnacle Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"07281373","data":{"address":{"address_line_1":"Padholme Road East","country":"England","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Sw Car Supermarket Compound"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"4d49f772904e71d4e40e55fece606fb9ba95631f","kind":"individual-person-with-significant-control","links":{"self":"/company/07281373/persons-with-significant-control/individual/vWzed8vz0Nhmcj-zgwsXKx8x7qY"},"name":"Mr Urfan Ahmed Azam","name_elements":{"forename":"Urfan","middle_name":"Ahmed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"09800236","data":{"address":{"address_line_1":"Camberwell Road","care_of":"GTEM RENTALS LIMITED","country":"United Kingdom","locality":"London","postal_code":"SE5 0EE","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"49e14c946d3a6b72efa3a31c426f355abf6601c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09800236/persons-with-significant-control/individual/8E5DoPfvLwLG6Bg7EY5edBortIo"},"name":"Mr Samuel Sulaman Shyllon","name_elements":{"forename":"Samuel","middle_name":"Sulaman","surname":"Shyllon","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12856870","data":{"address":{"address_line_1":"Laund Hey View","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cbae945b582bbb1e3af532efaf8430bcb44b5bad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856870/persons-with-significant-control/individual/9F4FEs99kifgyy5TjCSIqAz3rEI"},"name":"Mr Adrian James Gowing","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Gowing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"10671071","data":{"address":{"address_line_1":"Aston Street","country":"England","locality":"London","postal_code":"E14 7NQ","premises":"62"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"9c4de33abfb8e67963dc351e3bd94a54bbe4bd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10671071/persons-with-significant-control/individual/u49SoKYa-QVva1a97B6Y-WvX6Jo"},"name":"Mr Adrian Drosu","name_elements":{"forename":"Adrian","surname":"Drosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11606232","data":{"address":{"address_line_1":"Ealing Green","country":"England","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"35a1bf2138965fa36e148bdcedc81c5a40922219","kind":"individual-person-with-significant-control","links":{"self":"/company/11606232/persons-with-significant-control/individual/U-1WIaYFDTqVQz1ZRS827AXOsHI"},"name":"Mrs Elizabeth Anne Smith","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13657265","data":{"address":{"address_line_1":"Narrowleaf Drive","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3FR","premises":"87"},"ceased_on":"2021-10-14","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"2db0b68db51b85a2b87bfa0a312a82c7054c8f46","kind":"individual-person-with-significant-control","links":{"self":"/company/13657265/persons-with-significant-control/individual/eBeyDnRoei8XTWNRVQjHAFOa-jI"},"name":"Jade Suddery","name_elements":{"forename":"Jade","surname":"Suddery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12856880","data":{"address":{"address_line_1":"Quayside","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5SQ","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"dab8efedbbe7b04e2fc6d581eee602879886986b","kind":"individual-person-with-significant-control","links":{"self":"/company/12856880/persons-with-significant-control/individual/Yym53cP9drXoxB0OEUvVreld6TQ"},"name":"Mr Shane Lancelot Clayton","name_elements":{"forename":"Shane","middle_name":"Lancelot","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856881","data":{"address":{"address_line_1":"Arnold Avenue","address_line_2":"Birkby","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2TS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"138948875731502c75a34d676fc6579e78b4a3da","kind":"individual-person-with-significant-control","links":{"self":"/company/12856881/persons-with-significant-control/individual/2QLCzqUU4N7AH626Rq_vtgZjenA"},"name":"Mr Nazam Hussain","name_elements":{"forename":"Nazam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13657314","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"London","postal_code":"W4 3LD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a612f5732af36ee9916443aef5d0ac0b72ae1b65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657314/persons-with-significant-control/individual/-zfpWs0DDtXvOHBnU_8hDjJn-kc"},"name":"Mr Aureliu Peche","name_elements":{"forename":"Aureliu","surname":"Peche","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"09365626","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d8c1e8c7cade4267923ce62baeea24f10763fdb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09365626/persons-with-significant-control/individual/w_RzjsY7jQSHUJlzRmoRaEvbGjo"},"name":"Mr Marcin Kazimierz Myslinski","name_elements":{"forename":"Marcin","middle_name":"Kazimierz","surname":"Myslinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11606233","data":{"address":{"address_line_1":"Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor"},"ceased_on":"2022-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"923cd31286cf6a2fb09d67aab2be260012ff2dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11606233/persons-with-significant-control/individual/v8f0loJkGbtd5ssJW2K02O5Ff9s"},"name":"Mr Mark Gledhill","name_elements":{"forename":"Mark","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606233","data":{"address":{"address_line_1":"1 Canons Lane","country":"United Kingdom","locality":"Burgh Heath","postal_code":"KT20 6DP","premises":"The Studio","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"6e1013228d4cb64f86ca14f507479be2b35a9f61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606233/persons-with-significant-control/individual/iJapGejLmr-pN5IrdPtGwDaGN-c"},"name":"Mr Thomas Mark Gledhill","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13657315","data":{"address":{"address_line_1":"Radley Green Farm","address_line_2":"Radley Green","country":"England","locality":"Ingatestone","postal_code":"CM4 0LU","premises":"Unit 28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"980ae5b151dc113e5120888674f387ba35d422b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657315/persons-with-significant-control/individual/-6W1lnCRiTc8RPeJ795MKivJppY"},"name":"Mr Robert Peter James Green","name_elements":{"forename":"Robert","middle_name":"Peter James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13021914","data":{"address":{"address_line_1":"Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B 8th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ef330439bfa0deaf81ec3eeaf51e21bf12380540","kind":"individual-person-with-significant-control","links":{"self":"/company/13021914/persons-with-significant-control/individual/FtOmMiZPv9u7s4xO9cm5rMmyAJ4"},"name":"Ms Jing Liu","name_elements":{"forename":"Jing","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-15"}}
{"company_number":"12148910","data":{"address":{"address_line_1":"R/O 94-96 High Street","country":"England","locality":"Henley In Arden","postal_code":"B95 5FY","premises":"Ground Floor, Synium House"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"336074d5813f6da7b669592ad0c97e68760f69e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12148910/persons-with-significant-control/individual/7BoNEEh3tNYwki9nPtp95QmQQA0"},"name":"Olubunmi Opayemi","name_elements":{"forename":"Olubunmi","surname":"Opayemi"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13601534","data":{"address":{"address_line_1":"Middleton Way","address_line_2":"Fen Drayton","country":"England","locality":"Cambridge","postal_code":"CB24 4SU","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a2d670d4115704331e641f1556ab5ae850ecf6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13601534/persons-with-significant-control/individual/NBhBiih3NxMOAZ-s3G0neftHNWw"},"name":"Mr Nicholas Marc Ingle","name_elements":{"forename":"Nicholas","middle_name":"Marc","surname":"Ingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13657424","data":{"address":{"address_line_1":"White Street","country":"England","locality":"Birmingham","postal_code":"B12 8SF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2b92832f683a16b14b3d499ffb8e1112f1ad586b","kind":"individual-person-with-significant-control","links":{"self":"/company/13657424/persons-with-significant-control/individual/1KqDxXYxmrngsjzTMBi3MybnkWM"},"name":"Mr Mustapha Abderrahmane","name_elements":{"forename":"Mustapha","surname":"Abderrahmane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657425","data":{"address":{"address_line_1":"Caldey Gardens","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5HW","premises":"12"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"453947451d6afba2dcccf77106b76e29f2a53a88","kind":"individual-person-with-significant-control","links":{"self":"/company/13657425/persons-with-significant-control/individual/FYLSOeLDgEOOArgh_SuMM9tlbco"},"name":"Mr Richard Martin Kitson","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Kitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"03635743","data":{"address":{"address_line_1":"King William Street","locality":"Exeter","postal_code":"EX4 6PD","premises":"Wat Tyler House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"5ee3c48052035d2a7bcd7ccaa69866fbaf7475a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03635743/persons-with-significant-control/individual/RqZCAG-qlHKX1XwpDp9Br5i3cW0"},"name":"Mr Derek John Gifford","name_elements":{"forename":"Derek","middle_name":"John","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11545011","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2020},"etag":"38f09d7fc2cf39cbdfe81031d1b6c8ed541e85c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11545011/persons-with-significant-control/individual/oZDLvZWV7GIBLC2xptixe8l480U"},"name":"Mr Barend Botes Botes","name_elements":{"forename":"Barend","middle_name":"Botes","surname":"Botes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13657425","data":{"address":{"address_line_1":"Caldey Gardens","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5HW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"1f3e62d922c92fbd982e3bcc8af1974027291235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657425/persons-with-significant-control/individual/mP2MmU_38QH0vilwIfqQVPUR8W4"},"name":"Mrs Susan Corbett Kitson","name_elements":{"forename":"Susan","middle_name":"Corbett","surname":"Kitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657484","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Grimsby","postal_code":"DN31 2NG","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3bb242fdfaf28c9044228ab3eea059c433436c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13657484/persons-with-significant-control/individual/zUnSDx5KWef-5ZncmRfWd3hh9_U"},"name":"Mr John Anthony Patrick Birkett","name_elements":{"forename":"John","middle_name":"Anthony Patrick","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"11642260","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"dcf34c8240e0347a20116967a7f1089a2db2e29e","kind":"individual-person-with-significant-control","links":{"self":"/company/11642260/persons-with-significant-control/individual/GZKgTZznC9AvQ8IIXXGr3--VCRI"},"name":"Mr Mordechay Horwitz","name_elements":{"forename":"Mordechay","surname":"Horwitz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13657485","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"London","postal_code":"E17 8AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0bbe356335968d82d9450c566dbaa55962afc2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13657485/persons-with-significant-control/individual/UKzmRdiS8Wxd_DCIHVQGZptASRQ"},"name":"Mazhar Iqbal Hussain","name_elements":{"forename":"Mazhar","middle_name":"Iqbal","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"09943417","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"55fed6ce5d46533650072f902b1f4a50ec529580","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Ibne Reehad Buglow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943417/persons-with-significant-control/individual/hh5s8KP2iomcn-OZ9lJllQLq6Gw"},"name":"Mr Ibne Reehad Buglow","name_elements":{"forename":"Ibne","middle_name":"Reehad","surname":"Buglow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606812","data":{"address":{"address_line_1":"Portmill Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"Suite 7b Portmill House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3175c6cb364d1d897b465100a05aa3956d861543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606812/persons-with-significant-control/individual/MGrwAxAMRqogwsoqa2tuvF6U8V0"},"name":"Mr Paul John Mardel","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mardel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606812","data":{"address":{"address_line_1":"Portmill Lane","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"Suite 7b Portmill House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d5bf06acc607128be1808a6e646fbcee01ebc6f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606812/persons-with-significant-control/individual/7WL_y2ZBETKHXucwgF2SzjuWb5c"},"name":"Mr Marc Scott","name_elements":{"forename":"Marc","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12392575","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ce5c87672110b51ada76b3407d771ff10067071d","kind":"individual-person-with-significant-control","links":{"self":"/company/12392575/persons-with-significant-control/individual/7p_vHkxpfGJ2MiKwy4pkYYWh248"},"name":"Miss Teresa Meade","name_elements":{"forename":"Teresa","surname":"Meade","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"11606813","data":{"address":{"country":"England","locality":"London","postal_code":"SW20 2LG","premises":"17 Amity Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"f33776d0132f784035325c3b8f7c70f759223772","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606813/persons-with-significant-control/individual/YL1XNIjCYqm5ctmoXYuvNYa7SdE"},"name":"Mr Nigel John Rankine","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Rankine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13657495","data":{"address":{"address_line_1":"25 Cameron Road","country":"England","locality":"Croydon","postal_code":"CR0 2SR","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"129485aa67f0bc73216ead20f7096eb10df24866","kind":"individual-person-with-significant-control","links":{"self":"/company/13657495/persons-with-significant-control/individual/8AKXIFdvAc6dtimZsWx-AaA2hTA"},"name":"Mr Syed Muhammad Zamin Rizvi","name_elements":{"forename":"Syed","middle_name":"Muhammad Zamin","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"12857620","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"65096db61d1446bec01051a5331403cec1319cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857620/persons-with-significant-control/individual/xgA_SniCN9R3twfwkaleqHp4ygM"},"name":"Mr Osahon Jude Lawrence","name_elements":{"forename":"Osahon","middle_name":"Jude","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-09-04"}}
{"company_number":"08350776","data":{"address":{"address_line_1":"42 Watford Way","locality":"London","postal_code":"NW4 3AL","premises":"Suite 124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0af0440d00e2add39872ed395ed4a107e27b5db9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350776/persons-with-significant-control/individual/ucsnsJqvJSV6vfFTx67lqkXd7MQ"},"name":"Mr Amit Devshi","name_elements":{"forename":"Amit","surname":"Devshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11606842","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1XE","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"1d0cf03a63b0ce15283e596699f83f1727d0352d","kind":"individual-person-with-significant-control","links":{"self":"/company/11606842/persons-with-significant-control/individual/e3Yqhpum-QO06qeNhrq30P6Ydcw"},"name":"Jonathan Richard Adams","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Adams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606843","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"65ed4203ae20a5238c96ff5f26c0a3d2924edf83","kind":"individual-person-with-significant-control","links":{"self":"/company/11606843/persons-with-significant-control/individual/GYYH1yZ7Bow5Ws7Q46dnwRqJULk"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12857621","data":{"address":{"address_line_1":"Hafod Road","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7PE","premises":"Rear Of 4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"9374474ffce109fbd4d179d2e683705bbbd89030","kind":"individual-person-with-significant-control","links":{"self":"/company/12857621/persons-with-significant-control/individual/a_ziVwJMzh8unPawsGNSAs8QTrI"},"name":"Mr Adam Thomas","name_elements":{"forename":"Adam","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13657634","data":{"address":{"address_line_1":"Leziate Drove","address_line_2":"Pott Row","country":"England","locality":"King's Lynn","postal_code":"PE32 1DB","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c605018412a0abd25484333100fae7952302b7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13657634/persons-with-significant-control/individual/fIbyrU27tTtnF8hjrK8o3mc-xTY"},"name":"Miss Jasmine Storm Howard","name_elements":{"forename":"Jasmine","middle_name":"Storm","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"13657635","data":{"address":{"address_line_1":"Ravenscroft Crescent","country":"England","locality":"London","postal_code":"SE9 4LL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"608e8265106cc751edc889b0ea86047e3bdd9d54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657635/persons-with-significant-control/individual/HHur_jC3JvOtn2s2IkW7zrK71SI"},"name":"Mr Kamiludeen Olasunkami Shonowo","name_elements":{"forename":"Kamiludeen","middle_name":"Olasunkami","surname":"Shonowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"07487476","data":{"address":{"address_line_1":"Shepherd Close","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"34413437bb65198bfc6a89074ebc9bf40cce6736","kind":"individual-person-with-significant-control","links":{"self":"/company/07487476/persons-with-significant-control/individual/lwjkcGksXsKldG4ESZj86B-_ZcI"},"name":"Mr Keith Nettleship","name_elements":{"forename":"Keith","surname":"Nettleship","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07487476","data":{"address":{"address_line_1":"Shepherd Close","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5PF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"00ab732f534acd9ee0f3fcb28c90f7d922496d19","kind":"individual-person-with-significant-control","links":{"self":"/company/07487476/persons-with-significant-control/individual/gkqufVUPiCa8qHBnAhf0Xx_VM4Y"},"name":"Mrs Emma Nettleship","name_elements":{"forename":"Emma","surname":"Nettleship","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12857630","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d81e270aebba5ca05dd4a423cef7e5eb45397ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857630/persons-with-significant-control/individual/-SlQzP5ziO7-c3AeuMYm6SOsg3Q"},"name":"Mr Mark Cheetham","name_elements":{"forename":"Mark","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857641","data":{"address":{"address_line_1":"Campsfield Road","country":"England","locality":"London","postal_code":"N8 7AL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d162f9872e7b62f4630185fef8f454dde4d8074b","kind":"individual-person-with-significant-control","links":{"self":"/company/12857641/persons-with-significant-control/individual/6gXvFOWsSgmPyPRnirFXUZSZTfg"},"name":"Isaac Cherrie","name_elements":{"forename":"Isaac","surname":"Cherrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11607463","data":{"address":{"address_line_1":"1 St. John Street","address_line_2":"1 St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"30b3f9af50f5d37966363e26db5710314fad08c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11607463/persons-with-significant-control/individual/5ZFuE_hhTxcijAJIb1MUPAE_ATw"},"name":"Mr Gary Johnson","name_elements":{"forename":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07400734","data":{"address":{"address_line_1":"Whitmore Gardens","locality":"London","postal_code":"NW10 5HE","premises":"87","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"1bd7cd6e096018ecdc8c1cff76fbadd26c1beb4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400734/persons-with-significant-control/individual/uEXMQ_FQE2LALDdBDvIIcmEb4Z0"},"name":"Mr Waheed Adetayo Arogundade","name_elements":{"forename":"Waheed","middle_name":"Adetayo","surname":"Arogundade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-02"}}
{"company_number":"12857950","data":{"address":{"address_line_1":"Logge Farm","address_line_2":"West Street","country":"England","locality":"South Petherton","postal_code":"TA13 5DJ","premises":"Unit 1 - The Old Yard","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"217911e2c2c2e50b2b86b9877c7239b7acfebed9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857950/persons-with-significant-control/individual/yYkohbNW4G7G14B__oHwW7F_MYo"},"name":"Mr Christopher Douglas Ryland","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Ryland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11607643","data":{"address":{"address_line_1":"7 Cross Lane","country":"United Kingdom","locality":"London","postal_code":"N8 7SA","premises":"Unit 1a, Cross House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"81f9dd1260ca335eee4c814b9cdc537e4ed4acab","kind":"individual-person-with-significant-control","links":{"self":"/company/11607643/persons-with-significant-control/individual/ylbTy1RnhiKDn2WKpijTYTkPpCU"},"name":"Mr Daniel Mulkwat Subandrio","name_elements":{"forename":"Daniel","middle_name":"Mulkwat","surname":"Subandrio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"08342247","data":{"address":{"address_line_1":"Central Circus","country":"England","locality":"London","postal_code":"NW4 3LA","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d0ce95297733b6408f0800240a1f0bf6bca66da4","kind":"individual-person-with-significant-control","links":{"self":"/company/08342247/persons-with-significant-control/individual/v4lgaGHaaDW8-X0UnEQkH29-6lo"},"name":"Mr Andrei Telentin","name_elements":{"forename":"Andrei","surname":"Telentin","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"11607643","data":{"address":{"address_line_1":"7 Cross Lane","country":"United Kingdom","locality":"London","postal_code":"N8 7SA","premises":"Unit 1a, Cross House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"3e2bea18a69fda1761f34ad096a69d6df3d47175","kind":"individual-person-with-significant-control","links":{"self":"/company/11607643/persons-with-significant-control/individual/aCCbXaR8MeqZGHf4VMQ7udOtsvk"},"name":"Mr Emmanuel Haxhikadrija","name_elements":{"forename":"Emmanuel","surname":"Haxhikadrija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13657704","data":{"address":{"address_line_1":"Mount Carmel Street","country":"England","locality":"Derby","postal_code":"DE23 6TB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"db3c1b85b8edc6ab333b30835c604062119f3508","kind":"individual-person-with-significant-control","links":{"self":"/company/13657704/persons-with-significant-control/individual/R-XWYoAKKU_xlDwRGO_EHcIp_lw"},"name":"Mr Mohammad Abu Hydhor","name_elements":{"forename":"Mohammad","middle_name":"Abu","surname":"Hydhor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"02368800","data":{"address":{"address_line_1":"Bruntcliffe Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0RY","premises":"Unit 4 Cliffe Park"},"etag":"4a37f2d61ade8af9d14def2a0795420aef6deccf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"5236863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02368800/persons-with-significant-control/corporate-entity/7JFF7aqUNgpFRoqWxlrb-JjGf64"},"name":"Newfox Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"07092957","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1c86a98f66a474a1387ff0961f00da5e813b1ba5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Laura Marie Bull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07092957/persons-with-significant-control/individual/SI7hdFZs2I6mlxL6ndKANNtEB_g"},"name":"Mrs Laura Marie Bull","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-02"}}
{"company_number":"11608133","data":{"address":{"address_line_1":"Holden Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0QG","premises":"23 Holden Road"},"ceased_on":"2019-02-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9483be03e1fa03ca2e3fbbf9ba49fbc9e406ac94","kind":"individual-person-with-significant-control","links":{"self":"/company/11608133/persons-with-significant-control/individual/7cX7u4JDE2hpipU5Ft4sz1Q_-7g"},"name":"Mr Richard John Rhodes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-06"}}
{"company_number":"12857951","data":{"address":{"address_line_1":"Venture West","address_line_2":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Studio 43-44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7aa97b869eed2567fa388290e40e5b343e0411f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857951/persons-with-significant-control/individual/d4zjOIhyKBT1ft0TkBGHEn8krHc"},"name":"Hon Tania Jentie Tania Astor","name_elements":{"forename":"Tania","middle_name":"Jentie","surname":"Tania Astor","title":"Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13657705","data":{"address":{"address_line_1":"Over Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8HU","premises":"Clarendon Court"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"19ec9b478c2302051d114f29d91b37af35b00bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13657705/persons-with-significant-control/individual/TiPyngn14ZJaGjUkjEQNWLaBjKo"},"name":"Mr Stuart Mark Harley","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"11608133","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6EZ","premises":"24"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"dc00b2f9793b3f5cca0d1ee76de3d68a1c5cea2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608133/persons-with-significant-control/individual/nQheJ_dpFcsBuOfYsOc74bGV2Lc"},"name":"Mr Paul Mark Stokes","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-06"}}
{"company_number":"12857951","data":{"address":{"address_line_1":"Bickerton House","address_line_2":"25-27  Bickerton Road","country":"England","locality":"London","postal_code":"N19 5JT","premises":"Unit 7 2nd Floor"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"cc8223a0f7814bbacd8ec15591cee7350dd5646e","kind":"individual-person-with-significant-control","links":{"self":"/company/12857951/persons-with-significant-control/individual/HSG4FdBz8rzsJ0rdJ_iQY-kn_Kg"},"name":"Mr Glynn Allen Gratrix","name_elements":{"forename":"Glynn","middle_name":"Allen","surname":"Gratrix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"00986877","data":{"address":{"address_line_1":"Gladeside Close","country":"England","locality":"Chessington","postal_code":"KT9 2JQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"ed3d2c661bf76f6f94fcae234898f1fe65f96c35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00986877/persons-with-significant-control/individual/pSyQ4op14LAhHhchOckmHlUKb_4"},"name":"Mr Philip Miles Pritchard","name_elements":{"forename":"Philip","middle_name":"Miles","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"03482316","data":{"address":{"address_line_1":"Avonmouth Road","country":"England","locality":"Bristol","postal_code":"BS11 9EJ","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"ba53090d38077620e91623a06323cf8b70d58844","kind":"individual-person-with-significant-control","links":{"self":"/company/03482316/persons-with-significant-control/individual/5dC42Uw0SKrDdIiLf_cZVn4Wvpc"},"name":"Captain Roland John Murray","name_elements":{"forename":"Roland","middle_name":"John","surname":"Murray","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608142","data":{"address":{"address_line_1":"Vicarage Fields","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3SF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6a70932d098457ca51e0ba42214aed1692e388a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11608142/persons-with-significant-control/individual/hvRKrXA6YVRXzDblqpWBIeEc2sY"},"name":"Mrs Jenny Selena Stevens","name_elements":{"forename":"Jenny","middle_name":"Selena","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-06"}}
{"company_number":"13657834","data":{"address":{"address_line_1":"Sedley Close","country":"England","locality":"Enfield","postal_code":"EN1 4LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"11625b53e1c0201c47adfcd54a3af73edc34fcaf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657834/persons-with-significant-control/individual/9osPCbByJgIOXnGtKyA5ZZ33rlM"},"name":"Mr Gavin Ashley Burrell","name_elements":{"forename":"Gavin","middle_name":"Ashley","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"11608143","data":{"address":{"address_line_1":"The Goldings Foundry Place","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4FS","premises":"1"},"ceased_on":"2022-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d11eeb0c787589d5a92e8cb3454f45a92cc881c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11608143/persons-with-significant-control/individual/yjtM-peBzop6ttF4b0EytzFPN2M"},"name":"Miss Geanina Tanase","name_elements":{"forename":"Geanina","surname":"Tanase","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-06"}}
{"company_number":"07901037","data":{"address":{"address_line_1":"St. Buryan","locality":"Penzance","postal_code":"TR19 6DT","premises":"Kew"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"2d2becb36aa3f77042b31e4aee2f1471fa85bfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/07901037/persons-with-significant-control/individual/bapSbhmF-0hdpPrZKSX4OENrQls"},"name":"Mr Mark Butterfield","name_elements":{"forename":"Mark","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07901037","data":{"address":{"address_line_1":"St. Buryan","locality":"Penzance","postal_code":"TR19 6DT","premises":"Kew"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"07d32337e4a0a0798fadfd909958ce09aef715b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07901037/persons-with-significant-control/individual/ve2snmoCwpTLRBFTvgBMSMrRsMw"},"name":"Mrs Tamsin Mary Butterfield","name_elements":{"forename":"Tamsin","middle_name":"Mary","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05007476","data":{"address":{"address_line_1":"70 Elthorne Road","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 8BL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"f42617ac435f62a9a29db6c4c5651af3c9b2e8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05007476/persons-with-significant-control/individual/BRyJJ-i2ALMNUhXpwSBQyFSnWVY"},"name":"Mr Sam Edward Ribin-Coker","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Ribin-Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11608152","data":{"address":{"address_line_1":"Little Wymondley","country":"England","locality":"Hitchin","postal_code":"SG4 7HY","premises":"May Cottage, Stevenage Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e98232b10e51fb4151c69f750a1134af9cdd8bda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608152/persons-with-significant-control/individual/pGQEk94eMve3KosfI87emdLHQMk"},"name":"Miss Maisy Sifiso Maphosa","name_elements":{"forename":"Maisy","middle_name":"Sifiso","surname":"Maphosa","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"12858160","data":{"address":{"address_line_1":"Longridge","country":"England","locality":"Knutsford","postal_code":"WA16 8PE","premises":"169 Longridge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"41576771b78b1f5dc8d8add1c36883f91f6cf1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12858160/persons-with-significant-control/individual/_14FfIc7s5skCSXT5I9_Fkt4WsE"},"name":"Mr Jevgenij Mitin","name_elements":{"forename":"Jevgenij","surname":"Mitin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11608153","data":{"address":{"address_line_1":"Stumble Lane","address_line_2":"Kingsnorth","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3EZ","premises":"Archways"},"etag":"7491e5749d7f6f0f35db3247a8f523c6454f9560","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11571786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11608153/persons-with-significant-control/corporate-entity/H0QOrcwAdvSK8QTVKOUmw_FtAJc"},"name":"Blinc Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-06"}}
{"company_number":"13657835","data":{"address":{"address_line_1":"Somers Road","country":"England","locality":"Rugby","postal_code":"CV22 7DG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"dc650c9a41b2e5f2e7ecb9c9717ee6273753a7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657835/persons-with-significant-control/individual/QNKaHgbtNTY5llhrQMXDL5KCba0"},"name":"Mr Adam Paul Coates","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"12858161","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"60b025b12fc3599aabc803a2a2cf45404d9472de","kind":"individual-person-with-significant-control","links":{"self":"/company/12858161/persons-with-significant-control/individual/movxQ52fJj2N2Uu-oULbIKaeJng"},"name":"Ms Nicola Helen Mann","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13657904","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House 204-208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"83ff3032d170f7829de4eeceef6ea09a7e9768df","kind":"individual-person-with-significant-control","links":{"self":"/company/13657904/persons-with-significant-control/individual/dnKcdUdubNqCNtZIxB-oL9SIPdw"},"name":"Papinder Billkhu","name_elements":{"forename":"Papinder","surname":"Billkhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657905","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Southall","postal_code":"UB2 5AN","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5864bcaaa512dbcc1aec9de39e1cf76faed03f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13657905/persons-with-significant-control/individual/d_l0eBfhvU0QvGRRryZ0DGswDuE"},"name":"Mr. Syed Haseeb Adil","name_elements":{"forename":"Syed","middle_name":"Haseeb","surname":"Adil","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"12858170","data":{"address":{"address_line_1":"Trinity Close","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7PR","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e2af8bf3ecaa400029c32ea23a2b5a0a90086a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858170/persons-with-significant-control/individual/3WSrUa9SaWuN5TWqw83on7f-rG8"},"name":"Mebimol Babu","name_elements":{"forename":"Mebimol","surname":"Babu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858170","data":{"address":{"address_line_1":"Trinity Close","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7PR","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1e3973e8162898b5b381743c72889c5f1f565597","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858170/persons-with-significant-control/individual/BSAaRhpHSKBhMtRXMcg85DZXSaY"},"name":"Alin Puttanal George","name_elements":{"forename":"Alin","surname":"Puttanal George"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"08840997","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"866508d5d52be887978c3419976e6217d2687f95","kind":"individual-person-with-significant-control","links":{"self":"/company/08840997/persons-with-significant-control/individual/uwGW_Ck03mtTjcBxarXFog2bvQM"},"name":"Mr James Walter Baker","name_elements":{"forename":"James","middle_name":"Walter","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"11608723","data":{"address":{"address_line_1":"Luke Place","country":"England","locality":"Bedford","postal_code":"MK42 9XJ","premises":"23","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"13a07997a934c52c22eb6a83e23943b02091577c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608723/persons-with-significant-control/individual/UlaZmeSb1KJk7qfOsIKBCBacsbw"},"name":"Mr Jason Watkins","name_elements":{"forename":"Jason","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12858171","data":{"address":{"address_line_1":"Jq Modern","address_line_2":"120 Vyse Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6NF","premises":"Office 704"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5a1c73c14740fd803b058389ac9ec60566a1c47a","kind":"individual-person-with-significant-control","links":{"self":"/company/12858171/persons-with-significant-control/individual/n2IY3KOPjh_5sBQyPQOc24hZpdU"},"name":"Ho Fong Mak","name_elements":{"forename":"Ho","middle_name":"Fong","surname":"Mak"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11608723","data":{"address":{"address_line_1":"Oakworth Avenue","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9NF","premises":"12"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"22800010ebae44e970c1b264ffaba134ca6b0cff","kind":"individual-person-with-significant-control","links":{"self":"/company/11608723/persons-with-significant-control/individual/qzigmamUfYN0i3KOVAHkAsm-orA"},"name":"Mr Chanborey Lon","name_elements":{"forename":"Chanborey","surname":"Lon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12858171","data":{"address":{"address_line_1":"Jq Modern","address_line_2":"120 Vyse Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6NF","premises":"Office 704"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8018b2a2ac9024ead7c2e9f46d19c8580633fb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12858171/persons-with-significant-control/individual/ffW32geafMOVKYwldFtqesc9cH8"},"name":"Pak Lap Lui","name_elements":{"forename":"Pak","middle_name":"Lap","surname":"Lui"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13170945","data":{"address":{"address_line_1":"Hammond Road","country":"England","locality":"Southall","postal_code":"UB2 4EQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"8efcb382a90979224d92ce06b084294edbf80b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13170945/persons-with-significant-control/individual/mbA6Hfz9QgAITBqNr3c5cm_PttI"},"name":"Mr Ajitpal Singh Sandhu","name_elements":{"forename":"Ajitpal","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-03"}}
{"company_number":"12858171","data":{"address":{"address_line_1":"One Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office 610","region":"West Midlands"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e8172d825f8700650b4e2851d603caaf90e821ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12858171/persons-with-significant-control/individual/1T2CvxC59sHlFtGZ-emT1Fjd-VE"},"name":"Ms Kit Ying Yetta Yeung","name_elements":{"forename":"Kit","middle_name":"Ying Yetta","surname":"Yeung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858370","data":{"address":{"address_line_1":"Exton Avenue","country":"England","locality":"Luton","postal_code":"LU2 0LJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"f020086930309f637063dcebefc69e7db23dbe31","kind":"individual-person-with-significant-control","links":{"self":"/company/12858370/persons-with-significant-control/individual/VfVwEqo9xcCJDVoc53FgkGAD-g8"},"name":"Miss Rudo Zvikomborero Chinyani","name_elements":{"forename":"Rudo","middle_name":"Zvikomborero","surname":"Chinyani","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858370","data":{"address":{"address_line_1":"Exton Avenue","country":"England","locality":"Luton","postal_code":"LU2 0LJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"1b5e3b668da0d373fd95a251fa13998c245c0aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/12858370/persons-with-significant-control/individual/rqkuKJhf97TT0aHNKDrNQMEr0Zk"},"name":"Mr Kyle John Tibbles","name_elements":{"forename":"Kyle","middle_name":"John","surname":"Tibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858371","data":{"address":{"address_line_1":"Harewood Way","country":"England","locality":"Rochdale","postal_code":"OL11 5TW","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"acdacde92e7f3846cd43ed795b900c570ff7096b","kind":"individual-person-with-significant-control","links":{"self":"/company/12858371/persons-with-significant-control/individual/ZvBbajMaIflHhNGYCsnd4V0AJko"},"name":"Mrs Amina Bushra","name_elements":{"forename":"Amina","surname":"Bushra","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13593194","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road","country":"United Kingdom","locality":"Bradley","postal_code":"HD2 1UT","premises":"Office 5","region":"Huddersfield"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"e21af8cd1718abaaa5168b3f0b3609908fb31279","kind":"individual-person-with-significant-control","links":{"self":"/company/13593194/persons-with-significant-control/individual/dFLdQ6DDvmagZwsA-R3YSaXAxbI"},"name":"Mrs Grace Espuelas","name_elements":{"forename":"Grace","surname":"Espuelas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13594714","data":{"address":{"address_line_1":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"12deab39160da78b05066101a472d6237ef36c38","kind":"individual-person-with-significant-control","links":{"self":"/company/13594714/persons-with-significant-control/individual/1GmL6saeP_dMkAcrKVee0OqnknM"},"name":"Mr Vincent Constantino","name_elements":{"forename":"Vincent","surname":"Constantino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"NI635546","data":{"address":{"address_line_1":"The Mount","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4NA","premises":"4","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1975},"etag":"d7e8542e1088b090263c235a5a6af112a46c88f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635546/persons-with-significant-control/individual/bjy1h1K5EUWbexR87enX-S-9Uvg"},"name":"Ms Claire Davina Ferry","name_elements":{"forename":"Claire","middle_name":"Davina","surname":"Ferry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608893","data":{"address":{"address_line_1":"399-401 Strand","country":"England","locality":"London","postal_code":"WC2R 0LT","premises":"4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"b48ed384f06ea265c69cce7e3939575a1961edbf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608893/persons-with-significant-control/individual/Fu_AKZmRZXAvIKV4w9tqXc5vfm0"},"name":"Ms Claire Jane Anderson","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11608893","data":{"address":{"address_line_1":"399-401 Strand","country":"England","locality":"London","postal_code":"WC2R 0LT","premises":"4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"114bbdd84debc17dbad2d3b732efc8ea248928ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608893/persons-with-significant-control/individual/kiSe04fjCznNkzxrMaRfOaorYUM"},"name":"Mr Matthew James Owen","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13609674","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1969},"etag":"98b285a1b35a75f583cf946bb2c616b744e94697","kind":"individual-person-with-significant-control","links":{"self":"/company/13609674/persons-with-significant-control/individual/ztdwf9ahp9Q_Xj5hoZ1QMgzer5g"},"name":"Mrs Monica Sumera","name_elements":{"forename":"Monica","surname":"Sumera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11608922","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8JR","premises":"Fletchers \u0026 Dosanis Accountants, 513"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b990a175a90e7f9ce1c716590184d793806040d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11608922/persons-with-significant-control/individual/gwH26kB5VMjVe3pJpFA9nZOAOSc"},"name":"Mr Usama Tariq Chatha","name_elements":{"forename":"Usama","middle_name":"Tariq","surname":"Chatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC371126","data":{"address":{"address_line_1":"Claymore House","address_line_2":"145 Kilmarnock Road","locality":"Glasgow","postal_code":"G41 3JA","premises":"Suite 313","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"bc0be117e0892960d24b97038744cabc3626acce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC371126/persons-with-significant-control/individual/sMDw1JJFnkcNrX8_LcNNz_1dfT8"},"name":"Miss Alison Sandilands","name_elements":{"forename":"Alison","surname":"Sandilands","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12858571","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9RH","premises":"Ram Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"d5a2b791cd410f58aab88a2de6d4b278fd859de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12858571/persons-with-significant-control/individual/8hyQEdTQuBNY77betWbbsefqQps"},"name":"Saeed Akbar","name_elements":{"forename":"Saeed","surname":"Akbar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13658074","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0052926f14690d5d4f309d5d88921dcc69e8c072","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658074/persons-with-significant-control/individual/VgljswBAC8ijotf4PiKKsyQ5K6o"},"name":"Mr Matthew Christian Mountier","name_elements":{"forename":"Matthew","middle_name":"Christian","surname":"Mountier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"NI635546","data":{"address":{"address_line_1":"The Mount","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4NA","premises":"4","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"70257e4676bbb447cf59cd24c24c9a39157e8e3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635546/persons-with-significant-control/individual/9NDFYdcw-01LrRDRYPytnLgp4MM"},"name":"Dr Geoffrey Moore","name_elements":{"forename":"Geoffrey","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07894667","data":{"address":{"address_line_1":"Pine Grove Enterprise Centre","address_line_2":"Pine Grove","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1DH","premises":"C/O Tn6 Ltd","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"dd27b05e022c260c0cd0c77df2d446e1e206f77f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07894667/persons-with-significant-control/individual/y0TjryK8-SijEMEo-pGiWhgBgYE"},"name":"Mr Marcus Richard Isaacson","name_elements":{"forename":"Marcus","middle_name":"Richard","surname":"Isaacson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13658074","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"feb17fc20072e3d9f7db2914772ec1f1de869d70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658074/persons-with-significant-control/individual/GMaWehQTTZH4PGxMRk_PjfXPCKg"},"name":"Edward Railton","name_elements":{"forename":"Edward","surname":"Railton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658075","data":{"address":{"address_line_1":"No.54 Tiyubei Street, Chang'An Dist.","country":"China","locality":"Shijiazhuang City, Hebei","postal_code":"000000","premises":"No. 1805, Building 13"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"6b95a0a5fa2764d2ad539db404a1be87165acca4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658075/persons-with-significant-control/individual/bqRBvLm5Vt2WcNtDgzJAniT6rFo"},"name":"Mr Yiming Qi","name_elements":{"forename":"Yiming","surname":"Qi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"12858580","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"17284a2763c1e33701448f21149cbeedd94bd2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12858580/persons-with-significant-control/individual/Id3lDI8WV4dj1hmXWLXapnQAKfI"},"name":"Mrs Katrina Alison Paling","name_elements":{"forename":"Katrina","middle_name":"Alison","surname":"Paling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858580","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"93c74c8c86ce5230efcd95280df5fe028fef244e","kind":"individual-person-with-significant-control","links":{"self":"/company/12858580/persons-with-significant-control/individual/H3hnS1K4YGd4gBj4jIbZ7nzAD4I"},"name":"Mr Paul Robert Paling","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Paling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13658214","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c8c07b7b36d6098a32699a019ff4228cd6c22a10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658214/persons-with-significant-control/individual/02F4C4IvseY5aK9Z_OZgIK5RHH8"},"name":"Miss Shona Wright","name_elements":{"forename":"Shona","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"05672676","data":{"address":{"address_line_1":"Venture House","address_line_2":"Downshire Way","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3abe73fe6d968279423ea574e8e4081cbad7d2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05672676/persons-with-significant-control/individual/col2c3lpUVPksSBQBCOikeIMN-E"},"name":"Mrs Claire Madeleine Morrison","name_elements":{"forename":"Claire","middle_name":"Madeleine","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609523","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Somersham","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 3HD","premises":"3","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a8b4819b22c709312d2008678b066534da3a36b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11609523/persons-with-significant-control/individual/i_QRxNa6Qg6AFDprY2xQXKY1OHA"},"name":"Miss Georgina Michelle Dover","name_elements":{"forename":"Georgina","middle_name":"Michelle","surname":"Dover","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658215","data":{"address":{"address_line_1":"Doughty Mews","country":"England","locality":"London","postal_code":"WC1N 2PG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"978c106d8b90a422333e8a77867423c2ef8e086d","kind":"individual-person-with-significant-control","links":{"self":"/company/13658215/persons-with-significant-control/individual/U7V2KygE-BU1jSyj4jdZw7NCg_0"},"name":"Miss Philipa Ruth Chapple","name_elements":{"forename":"Philipa","middle_name":"Ruth","surname":"Chapple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658215","data":{"address":{"address_line_1":"Doughty Mews","country":"England","locality":"London","postal_code":"WC1N 2PG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"acb6413b8cbd70e552a73b87079d42561c0b24e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13658215/persons-with-significant-control/individual/ZlRUibl36ZVkff3Tnj_RxcchYXc"},"name":"Mrs Sandra Anne Turner","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Turner","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"12858581","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02 The Southside Building","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b490631832185e5a0aae9dfbad8b311f458b6738","kind":"individual-person-with-significant-control","links":{"self":"/company/12858581/persons-with-significant-control/individual/wwz_d5MDKFYcs9nnxoT4E0uPlXs"},"name":"Mr Yue Xiu Li","name_elements":{"forename":"Yue","middle_name":"Xiu","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13658215","data":{"address":{"address_line_1":"Doughty Mews","country":"England","locality":"London","postal_code":"WC1N 2PG","premises":"13a \u0026 14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"90dceaf42dc2aaa396a3370dbea3ec334aaf5598","kind":"individual-person-with-significant-control","links":{"self":"/company/13658215/persons-with-significant-control/individual/lKs_J9m2hEeUpc0_b8Zh_REx64k"},"name":"Prof Julia Anna Stegemann","name_elements":{"forename":"Julia","middle_name":"Anna","surname":"Stegemann","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11609523","data":{"address":{"address_line_1":"Old North Road","address_line_2":"Longstowe","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 2UB","premises":"58","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"3c6402b206067ba100e3e64d50418ee9640994f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11609523/persons-with-significant-control/individual/IMImfyox1FE6PIlGT5WsrXdnEu0"},"name":"Miss Leanne Busby","name_elements":{"forename":"Leanne","surname":"Busby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11313353","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Stapleford Tawney","postal_code":"RM4 1BF","premises":"The Orangery","region":"Essex"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"39e13dfb7da9d512e9abc415d45af3b5ae295510","kind":"individual-person-with-significant-control","links":{"self":"/company/11313353/persons-with-significant-control/individual/4bSX5ABLkb5fAPvJH8ZP1JnoZrE"},"name":"Mrs Karola Elisabet Sheen","name_elements":{"forename":"Karola","middle_name":"Elisabet","surname":"Sheen","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"08843266","data":{"address":{"address_line_1":"Buttercup Close","locality":"Northolt","postal_code":"UB5 5TS","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3da87f2dc326005b563782c0f23b77489bb5c335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843266/persons-with-significant-control/individual/BuHt41j02cqfO7CNT_i56FS1288"},"name":"Mr Plamen Petrov Stoyanov","name_elements":{"forename":"Plamen","middle_name":"Petrov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11417591","data":{"address":{"address_line_1":"Charville Lane,","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8PH","premises":"13a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1d187092747c1a8069a26c7e9a1672518318b96c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11417591/persons-with-significant-control/individual/pKJfW5QQK2QXfvTKYENJZlbN6X4"},"name":"Mr Fagner Pereira Perazzo","name_elements":{"forename":"Fagner","middle_name":"Pereira","surname":"Perazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-09-04"}}
{"company_number":"05672676","data":{"address":{"address_line_1":"Venture House","address_line_2":"Downshire Way","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"5347df4f2f34ff05db2cdd6637edaa195ad2a60d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05672676/persons-with-significant-control/individual/yvvMzkqxnOYFYVb4HTOUjW6p2dw"},"name":"Mr Paul John Morrison","name_elements":{"forename":"Paul","middle_name":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609533","data":{"address":{"address_line_1":"Coppetts Close","country":"United Kingdom","locality":"London","postal_code":"N12 0AG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"993adecd1e1c569c22480f25cf984c6d0e292dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609533/persons-with-significant-control/individual/qYBz1KQZZy1nYkg5rPXWu7H6PVE"},"name":"Mrs Louise Helen Weston","name_elements":{"forename":"Louise","middle_name":"Helen","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13611995","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"0e17bac19b8d700024edf3cdb167a9db6d209bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13611995/persons-with-significant-control/individual/f_7vB-bLS7ROy2kLSmpOZp-DC5I"},"name":"Ms Catherine Delfin","name_elements":{"forename":"Catherine","surname":"Delfin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11609553","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1NG","premises":"55 Beaumont Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"87d24feac1f308a3ca624c5de961d5465dc2153f","kind":"individual-person-with-significant-control","links":{"self":"/company/11609553/persons-with-significant-control/individual/tYR90LanQSLvtEy8IuFQk6yxeEw"},"name":"Miss Faye Elford","name_elements":{"forename":"Faye","surname":"Elford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08341496","data":{"address":{"address_line_1":"Chaffinch Close","locality":"Horsham","postal_code":"RH12 5HA","premises":"6","region":"West Sussex"},"ceased_on":"2018-12-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"252000d5fd9f798dd4d107f4fbcb49147e8c6b38","kind":"individual-person-with-significant-control","links":{"self":"/company/08341496/persons-with-significant-control/individual/BVa9Bn5lgS0-HBLzbBPqEmt8GaI"},"name":"Mr Paul Edward Storer","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11609702","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1986},"etag":"4c649d590327113617ad6c420bcdd73d58279a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11609702/persons-with-significant-control/individual/48gNia3k1onCBgOx2zhqJEYFRls"},"name":"Thor Christer Gramstad","name_elements":{"forename":"Thor","middle_name":"Christer","surname":"Gramstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609702","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1973},"etag":"ba8e59ec689033d599fa7527d2c96e2aa0d68ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/11609702/persons-with-significant-control/individual/mQ00mxSNjuT4zJe97NdZ33RXrJE"},"name":"Stein Norman Vetrhus","name_elements":{"forename":"Stein","middle_name":"Norman","surname":"Vetrhus"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"09953327","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Torquay","postal_code":"TQ2 5UF","premises":"7 Croft Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"723ef9bce50947e4539dedc2d7d3bab6a7e64bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09953327/persons-with-significant-control/individual/tI1iE23K4HTHOMXoRkZpegeUaFk"},"name":"Mr Roush Farhan","name_elements":{"forename":"Roush","surname":"Farhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"13658284","data":{"address":{"address_line_1":"Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7PT","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"cc94da37fb9682f0c3966b36fb9b1113fa101f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13658284/persons-with-significant-control/individual/KemxRup2JRCPx1Fqr3E8l_lKT54"},"name":"Stiliyan Milchev","name_elements":{"forename":"Stiliyan","surname":"Milchev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"12858810","data":{"address":{"address_line_1":"Kingshill Road","country":"England","locality":"Bristol","postal_code":"BS4 2SW","premises":"75","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"199105e36e3d07c20c68d9a985b9b0bc72476a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12858810/persons-with-significant-control/individual/4r63SLxqG_FWf-TRYv9Uj5ESFWk"},"name":"Mr Lloyd Rice","name_elements":{"forename":"Lloyd","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13658285","data":{"address":{"address_line_1":"5 Queen Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TW","premises":"C/O Addlestone Keane Solicitors, Regent House"},"etag":"6974dc159cccf4e49152edc47bc48972a5ba56eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12131115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13658285/persons-with-significant-control/corporate-entity/ETioyZKzuZOjcrwSxROmdazGzGg"},"name":"Asami City Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"12858811","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c100189a21f4de0978eb41bab0ca577c29f12377","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858811/persons-with-significant-control/individual/z3k8fROnaCqP9b3eqyMW0wU0Oo0"},"name":"Mr Peter Joseph O'Donnell","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12858811","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d8452a93f22f0e21bb8933918e1b5293152a795e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858811/persons-with-significant-control/individual/odNc3EmyerXD6SolFmKaYn3Of5s"},"name":"Mrs Veronica Imelda O'Donnell","name_elements":{"forename":"Veronica","middle_name":"Imelda","surname":"O'Donnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"07128327","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9QU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a0bbc00a70cf87d4cc57fa051c326244e2aa5102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128327/persons-with-significant-control/individual/SlGlaiIqGoFoTOXNNH3RSSHyTzs"},"name":"Miss Anne-Marie Bracken","name_elements":{"forename":"Anne-Marie","surname":"Bracken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610223","data":{"address":{"address_line_1":"Abbot Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP33 3UA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f19d2ed6a0e8fa2d91d6d97bc1554e9517b25b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11610223/persons-with-significant-control/individual/dxXVu-TKDVSqKVp9Nc_7p28p8Sk"},"name":"Mrs Wendy Jane Reddy","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12858980","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Leamington Spa","postal_code":"CV31 3JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bcbefe2a32ad48c7c65e469a527172e6e7168a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858980/persons-with-significant-control/individual/iL-3dg4iRRn48UvOqV25gTf-Ncg"},"name":"Mr Simon Connor","name_elements":{"forename":"Simon","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"04341367","data":{"address":{"address_line_1":"17 St. Stephens Street","address_line_2":"Bristol","postal_code":"BS1 1EQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"83d5efb6d0eb624031736ad61f3aa64cca2819df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341367/persons-with-significant-control/individual/xHeG6Iby4kI7PiblwDGZ8uHXLZQ"},"name":"Mr Martin Paul Alan Jefferies","name_elements":{"forename":"Martin","middle_name":"Paul Alan","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12858980","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Leamington Spa","postal_code":"CV31 3JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2632d416a1e56dd24d17b0ace97020a6e1fb7bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858980/persons-with-significant-control/individual/2HdkgJHl3pylhmBdn746NiIjq0s"},"name":"Ms Sarah Elizabeth Russell","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"04341367","data":{"address":{"address_line_1":"17 St. Stephens Street","address_line_2":"Bristol","postal_code":"BS1 1EQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5cfe6e5ce3609436700bd5366753d22f09988421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341367/persons-with-significant-control/individual/wt536dTq2NLhQbDFVDQFx4ei_Lc"},"name":"Ms Amy Bleszynska","name_elements":{"forename":"Amy","surname":"Bleszynska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12858981","data":{"address":{"address_line_1":"Nottingham Walk","country":"England","locality":"Rochester","postal_code":"ME2 2RA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4ab7556497830e8ff8183bb678b51f32839f6357","kind":"individual-person-with-significant-control","links":{"self":"/company/12858981/persons-with-significant-control/individual/Ji1gBEjsvD4xo8XbP7ziU7ACHMo"},"name":"Mr Ian Christopher Clarke","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"SC673111","data":{"address":{"address_line_1":"High Carlincraig Farm","country":"Scotland","locality":"Darvel","postal_code":"KA17 0NG","premises":"High Carlincraig Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"d5fc57652f170cc176814d83fcd96f8ed975139d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673111/persons-with-significant-control/individual/0GmeoU0q5HZzORMib3R9Ahggth8"},"name":"Ross Dutton","name_elements":{"forename":"Ross","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13658294","data":{"address":{"address_line_1":"Basepoint Business Centre","country":"England","locality":"Swindon","postal_code":"SN5 7EX","premises":"C/O Stava Accountancy","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"742294728a5babd14c80fd1fb1ab446d53dc97bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658294/persons-with-significant-control/individual/FjwgJP0iRcJaSPi7YYfwteH1_Yc"},"name":"Miss Kathryn Louise Burn","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Burn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11610233","data":{"address":{"address_line_1":"22 Lansdown Industrial Estate","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8PL","premises":"Office 4 Sunningend Business Centre","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e96765c6c952a4e6ea0f56d6120d181b12af58c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610233/persons-with-significant-control/individual/MXq2vo6Hw_do_iLT2ttjq2zlBqY"},"name":"Mr Oliver Michael Rider","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11610242","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"447a790f46c6e2a7f22675c03c150e7d7f126118","kind":"individual-person-with-significant-control","links":{"self":"/company/11610242/persons-with-significant-control/individual/e5Gpe8Flm4XbTqOztNcyuv_S7A4"},"name":"Mr James Mark Dougherty","name_elements":{"forename":"James","middle_name":"Mark","surname":"Dougherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610263","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4PL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"774449eb60d2f3f1a12805e48b053589c9a44c10","kind":"individual-person-with-significant-control","links":{"self":"/company/11610263/persons-with-significant-control/individual/dv24_O9IWQQq0hnfMSbTZF1n2fQ"},"name":"Mr Stephen Robert Samuel Mcdermott","name_elements":{"forename":"Stephen","middle_name":"Robert Samuel","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658295","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Beaumont House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"436c7e66912680c1bfaa35f109777cbe786d79ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13658295/persons-with-significant-control/individual/h_WBDM_27FnDFW8E2k16SPhLrsw"},"name":"Mr Steven James Forster","name_elements":{"forename":"Steven","middle_name":"James","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-04"}}
{"company_number":"09389856","data":{"address":{"address_line_1":"Alhambra Circle, Suite 600","country":"Usa","locality":"Coral Gables","postal_code":"33134","premises":"201"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1971},"etag":"d2eb12e34fff3e71c515b18fac1b2f495fb7b7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09389856/persons-with-significant-control/individual/yFlUUtAxwxBvhHtil92aW4s62Eo"},"name":"Mr. Charney Palacios","name_elements":{"forename":"Charney","surname":"Palacios","title":"Mr."},"nationality":"Panamanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"11610383","data":{"address":{"address_line_1":"Shilton Road","country":"United Kingdom","locality":"Carterton","postal_code":"OX18 1EL","premises":"72 Shilton Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"fd39df297d6480f5bb343aad910475dcfa59f6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11610383/persons-with-significant-control/individual/wKsahnkzQklrFLtFb6IiMVIS2pY"},"name":"Mr Nicholas Paul Wells","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13613165","data":{"address":{"address_line_1":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 2, 2nd Floor Bridge End Building"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"fd7fe67a3ad8bfec194ff7d0b1a367832f618a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13613165/persons-with-significant-control/individual/mfgnfi2mPHgOPaTfDjXKm8jd-UI"},"name":"Ms Ma Norica Umandal","name_elements":{"forename":"Ma","middle_name":"Norica","surname":"Umandal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13658454","data":{"address":{"address_line_1":"Sopers Road","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4RY","premises":"Sopers House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c35a78c6e682905977c49e74fb5bd7a30a761638","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658454/persons-with-significant-control/individual/s7dquuXCuimF3OmX4EpcBef8Myk"},"name":"Mr Jack Anthony Georgeson","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Georgeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC610282","data":{"address":{"address_line_1":"Barlandfauld Street","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0BU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"c59ea464f6d5da96eb405fa861646e5e83d58698","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610282/persons-with-significant-control/individual/H5VovpdcgbcjE_fS6Rk9DBNm7RI"},"name":"Mrs Hennah Zahra Sheikh","name_elements":{"forename":"Hennah","middle_name":"Zahra","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13658455","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"etag":"14e50f284ed6edd2d3f34a6604bf9f51c821c15c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"11088959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13658455/persons-with-significant-control/corporate-entity/n6yD1xXb7khhTxlZZWcg2O825-o"},"name":"Idex Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658464","data":{"address":{"address_line_1":"Balmoral Close","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8QY","premises":"8","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4ff4a5da048998beca92f2562f942d2e121cccf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13658464/persons-with-significant-control/individual/5YK9WSblLkSCc93UbhOXui4T81Q"},"name":"Paul James Chaplow","name_elements":{"forename":"Paul","middle_name":"James","surname":"Chaplow"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658465","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"cc7a9708f6e52d7e91eccdc3e58929417e15b764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658465/persons-with-significant-control/individual/SP7KVHHdKTi6CBuwNz7iMl3vY28"},"name":"Sherrilee Jo Doyle","name_elements":{"forename":"Sherrilee","middle_name":"Jo","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"08820887","data":{"address":{"address_line_1":"2 Curlew","address_line_2":"Watermead","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 0WG","premises":"2 Curlew","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c1e84b1fd0820100480174adf4df24317f7b9a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08820887/persons-with-significant-control/individual/MaYAVFPwOkV-O8znrWIkhsthi1w"},"name":"Miss Eva Ghyslaine Sam","name_elements":{"forename":"Eva","middle_name":"Ghyslaine","surname":"Sam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04779656","data":{"address":{"address_line_1":"Lovaton","country":"England","locality":"Yelverton","postal_code":"PL20 6PT","premises":"Burgoynes"},"ceased_on":"2017-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"580545839faec680a13a1998ea1f28f4e80fcfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/04779656/persons-with-significant-control/individual/nu4EYPHxvlq16VPA5IMizG8NvMA"},"name":"Miss Beatrice Claire Hammond","name_elements":{"forename":"Beatrice","middle_name":"Claire","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13658534","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Oxford","postal_code":"OX2 7EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8cf52a35e49db7e8135a3e11f3adc1281596a8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658534/persons-with-significant-control/individual/AqvYy3R6CwoWRkfMCKlcLF7uvrk"},"name":"Mr Simon John Claridge","name_elements":{"forename":"Simon","middle_name":"John","surname":"Claridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658534","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Oxford","postal_code":"OX2 7EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6f2c360e5311ad699268d9f12412dcaebbc4d0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658534/persons-with-significant-control/individual/LP7OL5yTXbPP8XAYmIRlVPdbKVQ"},"name":"Mrs Amanda Evelyn Claridge","name_elements":{"forename":"Amanda","middle_name":"Evelyn","surname":"Claridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"09930986","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8SY","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f6c5e54878af0a26722397282dea3e5e8401f149","kind":"individual-person-with-significant-control","links":{"self":"/company/09930986/persons-with-significant-control/individual/h1JyQg5JMT_pYp1gzfmRWcfO4NA"},"name":"Mrs Joy Nontokozo Mzimba","name_elements":{"forename":"Joy","middle_name":"Nontokozo","surname":"Mzimba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01415323","data":{"address":{"address_line_1":"Sherborne House","address_line_2":"119-121 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AT","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d763a9a0c7b7a283663e86de2830d128997c4120","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01415323/persons-with-significant-control/individual/patSWKlEqFuV9UgPWSFZK0URG3U"},"name":"Mr Richard Robert Ward","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13658535","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"afd75def6fdd30929f6b2e906e0500cd69ac9bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13658535/persons-with-significant-control/individual/2NCrbiPVHs1cBiaFHLdQn9geraw"},"name":"Mr George Maelor Randles","name_elements":{"forename":"George","middle_name":"Maelor","surname":"Randles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"04568767","data":{"address":{"address_line_1":"Tattenham Crescent","country":"England","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"45532cd24bd2ade55871cb9ae73391a9d3201855","kind":"individual-person-with-significant-control","links":{"self":"/company/04568767/persons-with-significant-control/individual/BU6O-iM3pSUPS4J8Kyq84A3c1-Y"},"name":"Mr Philip John Clarke","name_elements":{"forename":"Philip","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12702534","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B16 8AB","premises":"25 Sheepcote Street","region":"West Midlands"},"etag":"88cfac6edf31a1601459c0e3cc66944e91c1cdae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"13151299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12702534/persons-with-significant-control/corporate-entity/13gEkWD1yYGzPi4rpQn4vWwaaYM"},"name":"Goodchild Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11610722","data":{"address":{"address_line_1":"17 Exchange Gardens","address_line_2":"Keybridge, Vauxhall","country":"England","locality":"London","postal_code":"SW8 1BQ","premises":"Flat 49"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1994},"etag":"3ea56bd60534bd71d7271e689c68c08f432dfc8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610722/persons-with-significant-control/individual/syKvdJPBpkSrfTw-6dCSiKRFgE8"},"name":"Mr. Pietro Borgato","name_elements":{"forename":"Pietro","surname":"Borgato","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658544","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"02470d9b9c42fe1b59f2ce958b71580acf477c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13658544/persons-with-significant-control/individual/zTms8rRtj0fynW_s-czGfsxucSY"},"name":"Mrs Emma Rochelle Walsh","name_elements":{"forename":"Emma","middle_name":"Rochelle","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658544","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f1f6fe53be4b46bb636fed1e96f66c3baed9ed4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13658544/persons-with-significant-control/individual/qhWYZZ71jgxD8RiWn6mXDMr3-kw"},"name":"Mr Gary Bernard Walsh","name_elements":{"forename":"Gary","middle_name":"Bernard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11610722","data":{"address":{"address_line_1":"17 Exchange Gardens","address_line_2":"Keybridge, Vauxhall","country":"England","locality":"London","postal_code":"SW8 1BQ","premises":"Flat 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"693af6118e550c2d17241ef4d9dc357757796ece","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610722/persons-with-significant-control/individual/jfYT-hmBn-TAv79d0FvR363bEp8"},"name":"Mr Matteo Rossi","name_elements":{"forename":"Matteo","surname":"Rossi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658545","data":{"address":{"address_line_1":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3LE","premises":"19 Cecil Street"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"40f3c7c0c2cacfc11e32bf4d0aefae2923549721","kind":"individual-person-with-significant-control","links":{"self":"/company/13658545/persons-with-significant-control/individual/KTea2c0hXG2X9sJddxHdOXCNzKE"},"name":"Salina Pope","name_elements":{"forename":"Salina","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11610732","data":{"address":{"address_line_1":"Michigan Point Tower A","address_line_2":"9 Michigan Avenue","country":"England","locality":"Salford","postal_code":"M50 2HD","premises":"Apartment 2508a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4963eb6df2c18c319fdb7101b0a0b1e9c7cad269","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610732/persons-with-significant-control/individual/qvacuu-twvEZKY9yo8bKgypPgkE"},"name":"Mr Gabriel Machok Deng Atak","name_elements":{"forename":"Gabriel","middle_name":"Machok Deng","surname":"Atak","title":"Mr"},"nationality":"South Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09307836","data":{"address":{"address_line_1":"Childwall Avenue","country":"England","locality":"Liverpool","postal_code":"L15 2JB","premises":"14","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"4f087c4ac89b2ed535d1bd07dc19c40a74d6dad0","kind":"individual-person-with-significant-control","links":{"self":"/company/09307836/persons-with-significant-control/individual/5txyFsvIvg11s_T8wTlKJ55yaNc"},"name":"Mr Mohammed Nurul Absar","name_elements":{"forename":"Mohammed","middle_name":"Nurul","surname":"Absar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06463547","data":{"address":{"address_line_1":"St. Andrews Road","locality":"Bridport","postal_code":"DT6 3BL","premises":"104","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5f8ce855a2e3323bde95d7926d2698c5b95ad2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463547/persons-with-significant-control/individual/2aaG6A5yu0bBRuq3yD-Wg51Ocrg"},"name":"Mr Kevin John Nunn","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"08829816","data":{"address":{"address_line_1":"Hartland Drive","locality":"Edgware","postal_code":"HA8 8RH","premises":"56","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"3d35e56b3a009c62c5e9f658f708dc721a54a7d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08829816/persons-with-significant-control/individual/BpAIckRVxErNLyefu3uSR99dpFQ"},"name":"Dr Amira Naseem","name_elements":{"forename":"Amira","surname":"Naseem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"13658714","data":{"address":{"address_line_1":"Dolgwenith","country":"Wales","locality":"Llanidloes","postal_code":"SY18 6DW","premises":"26","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1969},"etag":"9a477c150042bf043b9c51c94a6a4eed2e07ccd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658714/persons-with-significant-control/individual/uUlBcdrJeM4YXm7R0jUgIJBM8jA"},"name":"Mr John Anthony Walsh","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Walsh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658714","data":{"address":{"address_line_1":"Dolgwenith","country":"Wales","locality":"Llanidloes","postal_code":"SY18 6DW","premises":"26","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1980},"etag":"ac23eee53bfb2960161d2b4f600cdc22e69d8ed7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Collen Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658714/persons-with-significant-control/individual/wu6ybexYpA2PY3JhH3STyxGgxZI"},"name":"Colen Evans","name_elements":{"forename":"Colen","surname":"Evans"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC493657","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8TY","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"67a9aa7e11f19276f3d6d663410a11df2936bdd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493657/persons-with-significant-control/individual/Lk1joU6w8VmYEIF0X42Ru55TGKE"},"name":"Mr Jamie Dougan","name_elements":{"forename":"Jamie","surname":"Dougan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-09"}}
{"company_number":"11610913","data":{"address":{"address_line_1":"53b Sea View Road","address_line_2":"Parkstone","country":"England","locality":"Poole","postal_code":"BH12 3LR","premises":"53b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"bba9d4fd9365af6183b452b5dd9815dd4bdd2f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11610913/persons-with-significant-control/individual/kFNWZUqwKRxsuQQAif9A9008W7w"},"name":"Miss Malgorzata Joanna Gorska","name_elements":{"forename":"Malgorzata","middle_name":"Joanna","surname":"Gorska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658715","data":{"address":{"address_line_1":"Oxhill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9RE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b0a2680392bd36934f2cf418bd59ec0b03592a27","kind":"individual-person-with-significant-control","links":{"self":"/company/13658715/persons-with-significant-control/individual/lkydygk0SVNxkPNBGEpb8Wr_hjI"},"name":"Mr Waqar Ahmed","name_elements":{"forename":"Waqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC711144","data":{"address":{"address_line_1":"Dochart Oval","country":"Scotland","locality":"Glasgow","postal_code":"G33 1PS","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"bee629dac26f32f2b8aeec0caee1a38f9b6a790b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711144/persons-with-significant-control/individual/EdeN0eLzCshsvOnEpNP6bxMC1Pg"},"name":"Mr Chandra Sekhar Marpuri","name_elements":{"forename":"Chandra","middle_name":"Sekhar","surname":"Marpuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"07875007","data":{"address":{"address_line_1":"Lidgett Lane","country":"England","locality":"Leeds","postal_code":"LS17 6QH","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fb0c3564a700bfece6a8f52fa302b73fa2f4f93e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875007/persons-with-significant-control/individual/9QgPY6pDnFgwQY-cMSNk0bfFQSU"},"name":"Mr David Hussain","name_elements":{"forename":"David","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-08"}}
{"company_number":"09899216","data":{"address":{"address_line_1":"The Willows","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2TE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f413e53c143da5f9aa507b3d2c7f5ce91aa4f241","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899216/persons-with-significant-control/individual/V4hEcW3-oFt9Hup9OQXUDN3MMoo"},"name":"Mr David Graham Buckingham","name_elements":{"forename":"David","middle_name":"Graham","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13658724","data":{"address":{"address_line_1":"Rue El Mourabitine","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"45"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1973},"etag":"a262f9f0e0b4c7dbc940120c42e5bfa766ddd697","kind":"individual-person-with-significant-control","links":{"self":"/company/13658724/persons-with-significant-control/individual/wOY7CrJmE-048EqQEm3MmehTHD8"},"name":"Mr Mourad Mernizi","name_elements":{"forename":"Mourad","surname":"Mernizi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611013","data":{"address":{"address_line_1":"69 Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1QS","premises":"7th Floor, Dashwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e09c1166177f60cbe2b4f4006ab18aefc5be1cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11611013/persons-with-significant-control/individual/R-rvWetPzdg64hCp3qwH5JOh05o"},"name":"Dr David Mark Holliman","name_elements":{"forename":"David","middle_name":"Mark","surname":"Holliman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13658725","data":{"address":{"address_line_1":"Blackhouse Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1AP","premises":"21","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bbc2ccb7685ce062c2ef7c6dd7fca3039a78e7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13658725/persons-with-significant-control/individual/LLUHD84s8Dhpp8IGpXHFwvqO9Bo"},"name":"Mr Ezekiel Woryonwon","name_elements":{"forename":"Ezekiel","surname":"Woryonwon","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611013","data":{"address":{"address_line_1":"69 Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1QS","premises":"7th Floor, Dashwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"310077413903d202a43d7a4d37618e49a849292f","kind":"individual-person-with-significant-control","links":{"self":"/company/11611013/persons-with-significant-control/individual/y6pByINZZeR86nWPX-flotQn7GI"},"name":"Mr Joseph Malcolm Gilbert","name_elements":{"forename":"Joseph","middle_name":"Malcolm","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"09947367","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"London","postal_code":"N22 6NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e5508dd840aded758baeb8c9edb012c7ea28dced","kind":"individual-person-with-significant-control","links":{"self":"/company/09947367/persons-with-significant-control/individual/G4OxuHbiuM9l_HyxWpJftP97M_8"},"name":"Mr Kamran Ali Raza Khan","name_elements":{"forename":"Kamran","middle_name":"Ali Raza","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"11611013","data":{"address":{"address_line_1":"69 Old Broad Street","country":"England","locality":"London","postal_code":"EC2M 1QS","premises":"7th Floor, Dashwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"20d2b57ae8980a428f84d91adaa959246a1fcb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11611013/persons-with-significant-control/individual/LrzG4kGwDh-HkWJdneboerI-WvY"},"name":"Mr Patrick Horan","name_elements":{"forename":"Patrick","surname":"Horan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11611022","data":{"address":{"address_line_1":"19-21 West Cliff Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AT","premises":"Flat 22 Ravenshall","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"d50c71cfc8643ab8e2f6399059818506b0f5a571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611022/persons-with-significant-control/individual/_B33f5Ie_ZpLtHohsNw1CWlz-E0"},"name":"Mr Gareth Gwyn Dilwyn Edwards","name_elements":{"forename":"Gareth","middle_name":"Gwyn Dilwyn","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01861646","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c89744c3e2d84bca6956ac2615d133f664d3e1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/01861646/persons-with-significant-control/individual/7zvGCoY15SVLgxCGIrl-UlK7p8M"},"name":"Mr David Moss","name_elements":{"forename":"David","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01861646","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"033e3ba9237d408c66eecc6f2056ea4bb07fc1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/01861646/persons-with-significant-control/individual/ax58tUaqMv1tpgJ2_gl4VofGCX4"},"name":"Ms Jane Dummott Moss","name_elements":{"forename":"Jane","middle_name":"Dummott","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13658784","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Spalding","postal_code":"PE11 1HD","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8d76261f8937c5899fccae83101d26fbbc40d6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13658784/persons-with-significant-control/individual/dT9fZnw2zvfqP3FdTOr1o4eww5k"},"name":"Robert-Adrian Petcu","name_elements":{"forename":"Robert-Adrian","surname":"Petcu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658785","data":{"address":{"address_line_1":"Fletcher Road","country":"England","locality":"Chigwell","postal_code":"IG7 4HD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4e6831f96f1f22a0e257e144164dfb31f94b5fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658785/persons-with-significant-control/individual/PpSdv5hH6tD0TBJp9mS4U9vgxAA"},"name":"Mr Lee Jackman","name_elements":{"forename":"Lee","surname":"Jackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611323","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"35480b39fea94063fa3533eb3dcb73bb3268fe1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11611323/persons-with-significant-control/individual/JpSXOoRFlJXkD5RvoL3yQJ0R82I"},"name":"Mr Andrew James Garfit","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Garfit","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"OC439394","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1995},"etag":"d1cfaea4b5f0c9c74cced483efa049cf29bdef82","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439394/persons-with-significant-control/individual/tgQZO4lf3tnl65yQrxxzC6_YTCU"},"name":"Mr Oleksandr Kravtsov","name_elements":{"forename":"Oleksandr","surname":"Kravtsov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-10-04"}}
{"company_number":"08832067","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Seaton Delaval","country":"England","locality":"Whitley Bay","postal_code":"NE25 0DG","premises":"44","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7a2d60f5a265bdb5ecd696f4c001d65b7a792bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832067/persons-with-significant-control/individual/5WJhXrEjP-y4pQfeYnoc5xsV7JQ"},"name":"Mr John George Bradley","name_elements":{"forename":"John","middle_name":"George","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13658794","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5QW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5393d46a479232fc7a5f0eaeb45c39f2b40ea1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658794/persons-with-significant-control/individual/5hUlov8ECCJ6-_O0ejVIrcWmix0"},"name":"Mr Andi Pepaj","name_elements":{"forename":"Andi","surname":"Pepaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658795","data":{"address":{"address_line_1":"Ashcroft Grove","country":"England","locality":"Newcastle","postal_code":"ST5 8ES","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7ab6fc05027a04bbfb5421030d6e6140bfd80645","kind":"individual-person-with-significant-control","links":{"self":"/company/13658795/persons-with-significant-control/individual/yl1zQ62rLl1NWH7RVcGJe5p-olY"},"name":"Mrs Lauren Lily Lotus Blossom Hamer","name_elements":{"forename":"Lauren","middle_name":"Lily Lotus Blossom","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"SC494396","data":{"address":{"address_line_1":"Rosemount Court","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 5TY","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"f040cfbd95e295cb5fdbb5b3855224507582cbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494396/persons-with-significant-control/individual/_obONtFn1UA0kDmNsdwWRuhvj04"},"name":"Ms Angela Frances Taylor","name_elements":{"forename":"Angela","middle_name":"Frances","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC494396","data":{"address":{"address_line_1":"Rosemount Court","address_line_2":"Newton Mearns","locality":"Glasgow","postal_code":"G77 5TY","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"dbc187023b9f76950e3a27fba2e8c855df3702f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494396/persons-with-significant-control/individual/l-PpYddkKuCscILbnVKhpWJ_AiM"},"name":"Mr Jeffrey Taylor","name_elements":{"forename":"Jeffrey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11611333","data":{"address":{"address_line_1":"Biddestone Avenue","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6BJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"82366797b5d00c18d32b4809dcd3db8f70a37608","kind":"individual-person-with-significant-control","links":{"self":"/company/11611333/persons-with-significant-control/individual/7JrjLC-CdnR1dhzygFM6IrwYgXI"},"name":"Ms Chengzhi Ji","name_elements":{"forename":"Chengzhi","surname":"Ji","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13658954","data":{"address":{"address_line_1":"Dan Dre","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 1HZ","premises":"Cambrian Forge","region":"Sir Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"777f0c22384ceb18aa20a2bcd7ba7e6ca855e3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658954/persons-with-significant-control/individual/IVdAShLegII3R183vqiKH1naoy8"},"name":"Myra Gedalanga","name_elements":{"forename":"Myra","surname":"Gedalanga"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11611733","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1986},"etag":"2da977b1fe04521605771acfa3497fd2d5a35de6","kind":"individual-person-with-significant-control","links":{"self":"/company/11611733/persons-with-significant-control/individual/8RTO3rgXmId6GAdcNbRHdG9r41g"},"name":"Mr Lei Zhou","name_elements":{"forename":"Lei","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13658964","data":{"address":{"address_line_1":"Courageous Close","country":"England","locality":"Hartlepool","postal_code":"TS25 1EU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"7a87d39a3bdaa5df394d8289fbd4105bf8b5e537","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658964/persons-with-significant-control/individual/hz_QimI43dREXYgGyo9J0LHlKrs"},"name":"Mr Nicholas Dixon","name_elements":{"forename":"Nicholas","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611753","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Wembley","postal_code":"HA9 7AJ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7e664b33fe1aca060a0cbeb128c1dc5c0ded7d3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"DARWINS ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Hardeep Kaur Sahota"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611753/persons-with-significant-control/individual/hDOtFINoCDSEDSUjlvimLBn0pzE"},"name":"Mrs Hardeep Kaur Sahota","name_elements":{"forename":"Hardeep","middle_name":"Kaur","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"09387077","data":{"address":{"address_line_1":"Guanting Village","address_line_2":"Jingyang Town","country":"China","locality":"Yunxi Country","premises":"Group 6"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"124bb0359685c7c790b528dad569f11d806abf12","kind":"individual-person-with-significant-control","links":{"self":"/company/09387077/persons-with-significant-control/individual/rC32sVEKON-x7lglGdh7YLIhNO8"},"name":"Mr Xiang Gao","name_elements":{"forename":"Xiang","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13658965","data":{"address":{"address_line_1":"Valency Close","country":"England","locality":"Northwood","postal_code":"HA6 3JR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0ac3b98a92120cdc6a66f630ea0651995891ab82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658965/persons-with-significant-control/individual/H67bk4kyFn3GuPwnCWF29w8PuGY"},"name":"Georgina Muir","name_elements":{"forename":"Georgina","surname":"Muir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611772","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor,"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bb4cd45836f51c44cf4344940653c46fea67cd06","kind":"individual-person-with-significant-control","links":{"self":"/company/11611772/persons-with-significant-control/individual/gRpMRHFl9xi-zJmrNoM3xXa28As"},"name":"Sarah Thompson","name_elements":{"forename":"Sarah","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"09387077","data":{"address":{"address_line_1":"New City Mansion East","address_line_2":"No.1025. Shennan Zhong Road","country":"China","locality":"Shenzhen City","premises":"Floor 17","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"b68c6d219e40e7985154cbf33b8291499d62feb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09387077/persons-with-significant-control/individual/S5Z87YZ9o-aU6huvDKQoSHS8YYM"},"name":"Ms Gui Yu Guan","name_elements":{"forename":"Gui","middle_name":"Yu","surname":"Guan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13659034","data":{"address":{"address_line_1":"Lankton Close","country":"England","locality":"Beckenham","postal_code":"BR3 5DZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e5340d6570b01a5e9caa9d157be098bd1c0098d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13659034/persons-with-significant-control/individual/XSidYDsCYjQePidW4X3eBahy_Os"},"name":"Mr Carlton Venn","name_elements":{"forename":"Carlton","surname":"Venn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13659035","data":{"address":{"address_line_1":"56 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Suite 6, Newpoint House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"6bccbcee25e74575676971766347dc26346c9b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13659035/persons-with-significant-control/individual/XsUW5l1EoiczXD9FprMVvXqMNIY"},"name":"Mr Taimur Imran Khan","name_elements":{"forename":"Taimur","middle_name":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11611783","data":{"address":{"address_line_1":"Towers Road","address_line_2":"Globe Industrial","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6ST","premises":"Unit 57","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"81753578d3953f36829db539505d39d0713ccc50","kind":"individual-person-with-significant-control","links":{"self":"/company/11611783/persons-with-significant-control/individual/wfrxw1Ilehz55oXMnYrW2qohdEs"},"name":"Mr Charlie Murphy","name_elements":{"forename":"Charlie","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11611793","data":{"address":{"address_line_1":"Block F, Office 4","address_line_2":"288 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"88ba5312f05706ac43a8d995e4526bba3530dde6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611793/persons-with-significant-control/individual/hx-DRa32ZBRFerAK4XxQJvjX1Ow"},"name":"Justin Malcolm Nash","name_elements":{"forename":"Justin","middle_name":"Malcolm","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11600144","data":{"address":{"address_line_1":"Woodlands Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3LN","premises":"20","region":"West Midlands"},"ceased_on":"2019-06-28","etag":"c52389607b08eda1981d30932e7fc06742dc400c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11727869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11600144/persons-with-significant-control/corporate-entity/7TXQBmu8pVI6-ux0tGag2cwxKJI"},"name":"Munkar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-28"}}
{"company_number":"11611793","data":{"address":{"address_line_1":"Block F, Office 4","address_line_2":"288 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ecd401590bcfe3975a1cde74c5ca0272fc0547e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611793/persons-with-significant-control/individual/NPVjFPPJ22whYRYBxi3_xD3vPf4"},"name":"Ms Katherine Jennifer Gillian Nash","name_elements":{"forename":"Katherine","middle_name":"Jennifer Gillian","surname":"Nash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"09947156","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1LD","premises":"89 Hill Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b34adfc83d204815cf2fda9f5e9e8dd016f5d2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09947156/persons-with-significant-control/individual/cdT95zKK662n2f1OGyurHJ0Thb8"},"name":"Mr Pawan Kumar Dandawate","name_elements":{"forename":"Pawan","middle_name":"Kumar","surname":"Dandawate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05576852","data":{"address":{"address_line_1":"Level 11, Tower 1, Grand Century Place","address_line_2":"193 Prince Edward West Road","country":"China","locality":"Mongkok","premises":"Unit Nos. 1115-16","region":"Kowloon"},"ceased_on":"2025-02-11","etag":"43c45d58210ceabdaec08d6536db25959067435a","identification":{"country_registered":"Hksar","legal_authority":"Hong Kong Companies Ordinance","legal_form":"Limited Company","place_registered":"Hong Kong Companies Register","registration_number":"2327308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05576852/persons-with-significant-control/corporate-entity/7Hfo6FSchgzazOFRrhV8rpevMJs"},"name":"Mr Global (Hk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659044","data":{"address":{"address_line_1":"Great North Way","country":"England","locality":"London","postal_code":"NW4 1PP","premises":"159"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"62167d7a45fb034ec0024873ea434aae252b054b","kind":"individual-person-with-significant-control","links":{"self":"/company/13659044/persons-with-significant-control/individual/N-i0La07PSDpWbHZzKXYF2DzmoA"},"name":"Mr. Cristinel Bobeciuc","name_elements":{"forename":"Cristinel","surname":"Bobeciuc","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"09947156","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1LD","premises":"89 Hill Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0e2ba53bb0dd286da92cc1352bbfe8fb2c09d02d","kind":"individual-person-with-significant-control","links":{"self":"/company/09947156/persons-with-significant-control/individual/9WoNg3biHQZZ6Q_IrWhF2Anb6qY"},"name":"Mrs Sampada Subhashrao Marlegaonkar","name_elements":{"forename":"Sampada","middle_name":"Subhashrao","surname":"Marlegaonkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11612392","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1976},"etag":"6e9218b3ddaf2b374a1d2f72bf4cec0be23b97d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11612392/persons-with-significant-control/individual/Xs1mhURBN2f8P4Mh1PLeQdfSw1g"},"name":"Nanubhai Tumda","name_elements":{"forename":"Nanubhai","surname":"Tumda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659045","data":{"address":{"address_line_1":"156 High Road, Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b04e611baf51014d26bb6c0105f20403d8842736","kind":"individual-person-with-significant-control","links":{"self":"/company/13659045/persons-with-significant-control/individual/KqRQCO7LIjB_7NBhgQpkzaPlSXc"},"name":"Shalan Greenhalgh","name_elements":{"forename":"Shalan","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11612393","data":{"address":{"country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1 Long Street","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d603aba68bd0d2870691ac7359c1bc72358451ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612393/persons-with-significant-control/individual/PfG29XIkLCRPzHHMWtNjy8VAsQs"},"name":"Miss Leah Austin","name_elements":{"forename":"Leah","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659194","data":{"address":{"address_line_1":"Mount Crescent","country":"United Kingdom","locality":"Malton","postal_code":"YO17 7JQ","premises":"4","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ffcee2fa55381359c4d541563b39010a0ecf15da","kind":"individual-person-with-significant-control","links":{"self":"/company/13659194/persons-with-significant-control/individual/xfFTQ1KlNHnfFEAT8ixnkh5oLG0"},"name":"Mr Georgica Preda","name_elements":{"forename":"Georgica","surname":"Preda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13659195","data":{"address":{"address_line_1":"78 Oxford Street","address_line_2":"Totterdown","country":"England","locality":"Bristol","postal_code":"BS3 4RL","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e9ca4488c18260b56e2430c9d0eba34561b474c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13659195/persons-with-significant-control/individual/_RNcEsPp8uJ-GXR3h8u0dmpdKVQ"},"name":"Mr Zimnan Ziyard","name_elements":{"forename":"Zimnan","surname":"Ziyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08536952","data":{"address":{"address_line_1":"Mercury House","address_line_2":"117 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8UL","premises":"3rd Floor"},"etag":"4e0ff2dac433bd0541bf9aee151f947f54e2113b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08920281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08536952/persons-with-significant-control/corporate-entity/xKjiARuMXTqioTNXLQgA-hiEfdc"},"name":"Mylife Supported Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"13659204","data":{"address":{"address_line_1":"Wheelwright Lane","country":"England","locality":"Coventry","postal_code":"CV6 4HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f49986c9dac3219d0755d0fe0276737de1884a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13659204/persons-with-significant-control/individual/j_kohsEHxbCi6m0zI44SyzgknS0"},"name":"Miss Nikita Louise Nicholls","name_elements":{"forename":"Nikita","middle_name":"Louise","surname":"Nicholls","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08759016","data":{"address":{"address_line_1":"Sable Close","locality":"Hounslow","postal_code":"TW4 7PE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a884f6d6fd03bb9216f89b5022e31af0a68d180a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08759016/persons-with-significant-control/individual/a98EN-_UTaqiEQ0GBiD1uniQK8E"},"name":"Mr Ebenezer Nii Armah Akrong","name_elements":{"forename":"Ebenezer","middle_name":"Nii Armah","surname":"Akrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"11612963","data":{"address":{"address_line_1":"Ketts Avenue","country":"England","locality":"Wymondham","postal_code":"NR18 0NA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9b0614f153f66c8a41df9676a85ddd3d9ea73d6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Nimzing Gwamzhi LADEP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612963/persons-with-significant-control/individual/E66f1TJtOQohKMtY4zoj1mXZW3o"},"name":"Mr Nimzing Gwamzhi Ladep","name_elements":{"forename":"Nimzing","middle_name":"Gwamzhi","surname":"Ladep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659204","data":{"address":{"address_line_1":"Wheelwright Lane","country":"England","locality":"Coventry","postal_code":"CV6 4HH","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"29ce80ddd07d605cc460991e7a88f6bb32c2ab4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13659204/persons-with-significant-control/individual/jDlT5dax5Qk0-QK_O0I1ZII4ddg"},"name":"Ms Stacey Anne Rattigan","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Rattigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08900676","data":{"address":{"address_line_1":"Changning Town","address_line_2":"Luannan County","country":"China","locality":"Tangshan City","premises":"No 21 Liuxiaoqiao Village","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"116fab03fdd943188c8e91c831ffab24583af2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08900676/persons-with-significant-control/individual/a_GUz-srDoirMaO_m5oKQGuB4ko"},"name":"Mengshi Liu","name_elements":{"forename":"Mengshi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11612973","data":{"address":{"address_line_1":"Central Drive","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 1QG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7322c07bb987bb9215690cddc86967fda167768d","kind":"individual-person-with-significant-control","links":{"self":"/company/11612973/persons-with-significant-control/individual/ec2YfgLNtXVr4XNZjdUX1mBjEaY"},"name":"Mr Troy Adamson","name_elements":{"forename":"Troy","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612982","data":{"address":{"address_line_1":"Benacre Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9LE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f20b9a5dfb6d7fa641f1eb6bd2472cce75f7f71b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612982/persons-with-significant-control/individual/pxZojvDONkMLghPUTIeQEZthVBc"},"name":"Daniel Adams","name_elements":{"forename":"Daniel","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659205","data":{"address":{"address_line_1":"Stockingstone Road","country":"England","locality":"Luton","postal_code":"LU2 7DD","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c319e20b6c8db4e81fe7afde2af700d5a3189b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659205/persons-with-significant-control/individual/y_5GAhwf9LK96tijBVqYG0K-FXE"},"name":"Mr Sadek Ahmed","name_elements":{"forename":"Sadek","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"10769864","data":{"address":{"address_line_1":"Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62 Stakes Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b675c851cee1248ca049549fe67f6c6172d00255","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769864/persons-with-significant-control/individual/wlPDJMgGXUAXrmW4ys39bEm096w"},"name":"Mrs Alex Watson Jones","name_elements":{"forename":"Alex","surname":"Watson Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-04"}}
{"company_number":"SL023432","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"65ac138d98bbd6413c78c39acf6e409acae44fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023432/persons-with-significant-control/individual/952AKuDnhqSEZNH1jtaa6xUB6do"},"name":"Mr Nick Ross","name_elements":{"forename":"Nick","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13659264","data":{"address":{"address_line_1":"Long Acre","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2E 9LA","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d2d5781aa6b74423e24d60ae6b0c4548bd60ab1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659264/persons-with-significant-control/individual/n12rHsW_qNWuYviHo-dpZHCbns8"},"name":"Mr Sinan Emre Zengin","name_elements":{"forename":"Sinan","middle_name":"Emre","surname":"Zengin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"02861336","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"c2fa3cb2fabf74a25cdc98e3ea201d8ac5dc7fb7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02861336/persons-with-significant-control/corporate-entity/8XzotUfpy1-n5kgGo_ZUMh_YCDI"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13659265","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9d2ceb73f2719b61145cae7fd7b8de7831a40aab","kind":"individual-person-with-significant-control","links":{"self":"/company/13659265/persons-with-significant-control/individual/pa-XesdMoiMEZbeC09-Eovtn-Aw"},"name":"Mr Daniel Grunhagen","name_elements":{"forename":"Daniel","surname":"Grunhagen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"10563946","data":{"address":{"address_line_1":"Street Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6LA","premises":"Annexe 527","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"30bbb013678e3911009a0c433939a4f94c0ce0db","kind":"individual-person-with-significant-control","links":{"self":"/company/10563946/persons-with-significant-control/individual/BuzUsckgHwiXY9W70Pj7XBUNPSc"},"name":"Mr Christopher Cole","name_elements":{"forename":"Christopher","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"08252543","data":{"address":{"address_line_1":"Private No. 8","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JX","premises":"Suite 6, Ash House"},"etag":"ddc3389c04e643c0803a7a0c5f248ca352ebc1c8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09845839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08252543/persons-with-significant-control/corporate-entity/z5H3UzFZMnLJEpl7o_aOKWr5ask"},"name":"Fps Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10563947","data":{"address":{"address_line_1":"Shambles","country":"England","locality":"York","postal_code":"YO1 7LX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c4106a2a8663f2c6aca4f43dca426f214bc1a8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10563947/persons-with-significant-control/individual/3tyRHbmmGjsMe4-0cS0mgXLlvek"},"name":"Mr Gianni Crobeddu","name_elements":{"forename":"Gianni","surname":"Crobeddu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11620752","data":{"address":{"address_line_1":"John Stow House","address_line_2":"18 Bevis Marks","country":"United Kingdom","locality":"London","postal_code":"EC3A 7JB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"90871d8259b976570f2ac34f141394645f441082","kind":"individual-person-with-significant-control","links":{"self":"/company/11620752/persons-with-significant-control/individual/GpF2gbt1W3j0sITXyIBPpTHy24I"},"name":"Patrick Joseph Kelliher","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Kelliher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620763","data":{"address":{"address_line_1":"Prince Andrew Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3HE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a453303e3b4cc01ffd76aa45b3e404136f208a73","kind":"individual-person-with-significant-control","links":{"self":"/company/11620763/persons-with-significant-control/individual/4LBB78SlUC5PdBsFWeMRgfSVxI8"},"name":"Mr George James Edward Cook","name_elements":{"forename":"George","middle_name":"James Edward","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620763","data":{"address":{"address_line_1":"Prince Andrew Road","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3HE","premises":"27"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2cebe18677d4937d85e5302eb67f90c28aca826a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620763/persons-with-significant-control/individual/qCb2l4DHa6ruUR9S2kvPXxE6ajk"},"name":"Ines Mamani Rizo","name_elements":{"forename":"Ines","surname":"Mamani Rizo"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"01883857","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor"},"ceased_on":"2023-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"852efa809fb1185bb87adb55b7eabbb8af98fa07","kind":"individual-person-with-significant-control","links":{"self":"/company/01883857/persons-with-significant-control/individual/y8g8LuPRrqebV8BLCglwbx3u594"},"name":"Ulysse Xavier Mathias Dormoy","name_elements":{"forename":"Ulysse","middle_name":"Xavier Mathias","surname":"Dormoy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659275","data":{"address":{"address_line_1":"Cedar Grove","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3QZ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cddce2e6f75cfe4852d09bdae15587c69a425755","kind":"individual-person-with-significant-control","links":{"self":"/company/13659275/persons-with-significant-control/individual/aQEz09mUK31W-1PWuiFkzUmq9hc"},"name":"Mr Simon Thomas Duffy","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11620793","data":{"address":{"address_line_1":"Surrey St","country":"England","locality":"Glossop","postal_code":"SK13 7AH","premises":"19","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"39ca5952e1f57a46b85436cb654ee069ef329c89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620793/persons-with-significant-control/individual/5keeAVQ1Li3ioB_yEWJLzDt5YYM"},"name":"Miss Jayne Skudder","name_elements":{"forename":"Jayne","surname":"Skudder","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620793","data":{"address":{"address_line_1":"Surrey St","country":"England","locality":"Glossop","postal_code":"SK13 7AH","premises":"19","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a3c5886611cb51da17964015d2a1534247270a33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620793/persons-with-significant-control/individual/hzSlqdKFBIA-VED8X8pcoNeBWqI"},"name":"Mr Michael David Tierney","name_elements":{"forename":"Michael","middle_name":"David","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620793","data":{"address":{"address_line_1":"Surrey St","country":"England","locality":"Glossop","postal_code":"SK13 7AH","premises":"19","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8850b2ab5fa5003212890c1981563ebc1dd9659b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620793/persons-with-significant-control/individual/Cgn4mMaje061fEMhExDU6-3aIF0"},"name":"Ms Josephine Galvin","name_elements":{"forename":"Josephine","surname":"Galvin","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10564006","data":{"address":{"address_line_1":"Moorland Way","address_line_2":"Nelson Park","country":"England","locality":"Cramlington","postal_code":"NE23 1WE","premises":"18c","region":"Northumberland"},"ceased_on":"2017-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0ce618923989d0962164bac0317178169bdc0caf","kind":"individual-person-with-significant-control","links":{"self":"/company/10564006/persons-with-significant-control/individual/U8g-SMLM9AYVIi1CFPqEMWdGjIo"},"name":"Mr Alan Watson","name_elements":{"forename":"Alan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"NI037477","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"038fd17a5884ba502bd33a9af89a2e9c11c32eab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05315911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI037477/persons-with-significant-control/corporate-entity/DuQuA0OZF5dAv8SoTl1TGGd2DzI"},"name":"Sig European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11621483","data":{"address":{"address_line_1":"Bromley","country":"England","locality":"Kent","postal_code":"BR2 0AS","premises":"1 Rosemere Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"426f0d434556eda80a3a70555cb8f179c502c80a","kind":"individual-person-with-significant-control","links":{"self":"/company/11621483/persons-with-significant-control/individual/i9pRAP5n2H74ORlQYRqKW3F-AdI"},"name":"Mr Nicholas Hill","name_elements":{"forename":"Nicholas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621483","data":{"address":{"address_line_1":"Bromley","country":"England","locality":"Kent","postal_code":"BR2 0AS","premises":"1 Rosemere Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"ae295b07a8e1510b29f17b5f48672089073b20ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11621483/persons-with-significant-control/individual/qc7jy3TWKVvkogdmCCstgFDzZ3E"},"name":"Mrs Lisa Hill","name_elements":{"forename":"Lisa","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11555635","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"8dc5162cc4ea8065c599be3220e438f79f54fc35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555635/persons-with-significant-control/individual/Fu1y8Z6PsrGdJBpsROGBQ0xgBjE"},"name":"Mr Toan Van Hoang","name_elements":{"forename":"Toan","middle_name":"Van","surname":"Hoang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"NI037477","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"d713a24f597d8b9505a11f0026d456f48a6bb286","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00998314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI037477/persons-with-significant-control/corporate-entity/mvepN5V0I_pvt4At4-LHxnrbluI"},"name":"Sig Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11621503","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"b9bc93d73c1ac604e1db172f253b12bf0b238ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/11621503/persons-with-significant-control/individual/KyZM1J3JMlWfS1118GWRR5FyzOg"},"name":"Ramesh Thakor","name_elements":{"forename":"Ramesh","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13659994","data":{"address":{"address_line_1":"Athol Gardens","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 5SD","premises":"24","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"bd8687c10cb539588fe839967e83c1fc129f731c","kind":"individual-person-with-significant-control","links":{"self":"/company/13659994/persons-with-significant-control/individual/wDS1ItTYIbH-UXdt_Q3k9xSQ47U"},"name":"Brandon Tevita Stephen Dawson","name_elements":{"forename":"Brandon","middle_name":"Tevita Stephen","surname":"Dawson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13659995","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160, Kemp House","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1675230edde08753cf9b4d0dd26017b924127725","kind":"individual-person-with-significant-control","links":{"self":"/company/13659995/persons-with-significant-control/individual/w6M702JnxmL7GGL3pUT91BAO4HM"},"name":"Miss Oluchukwu Patience Okafor","name_elements":{"forename":"Oluchukwu","middle_name":"Patience","surname":"Okafor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11621532","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"7047dc5abc0c61f7de248ea7ea85634a889e51bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621532/persons-with-significant-control/individual/FHV6ZVxDrdX1lBJh7hq208RN-MQ"},"name":"Mr Thomas Guntrip","name_elements":{"forename":"Thomas","surname":"Guntrip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07491906","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"41","region":"Cheshire"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"67be61a292c8bacdc18e6c75364ae3d68542f1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07491906/persons-with-significant-control/individual/iX35nAcTvITsel5wlBTESXRudgQ"},"name":"Mr David Alan Street","name_elements":{"forename":"David","middle_name":"Alan","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10564007","data":{"address":{"address_line_1":"Dartington Hall","country":"England","locality":"Totnes","postal_code":"TQ9 6EN","premises":"Lc201"},"ceased_on":"2017-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1939},"etag":"18399ca3e8f3bc59e8e4bfce3e3733da14555def","kind":"individual-person-with-significant-control","links":{"self":"/company/10564007/persons-with-significant-control/individual/le5m3m6ecUTFWZ-7w2JGUq8I8JU"},"name":"Mrs Stella Audrey Butchers","name_elements":{"forename":"Stella","middle_name":"Audrey","surname":"Butchers","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09371737","data":{"address":{"address_line_1":"Centurion Way","locality":"Cleckheaton","postal_code":"BD19 3QB","premises":"New Chartford House","region":"West Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"e86b79b05cdc3ab1e9b8448e6fe2947fc149736a","kind":"individual-person-with-significant-control","links":{"self":"/company/09371737/persons-with-significant-control/individual/h4xbMXf73FuznijO1eZqaj7Vz74"},"name":"Mrs Carol Susan Dalton","name_elements":{"forename":"Carol","middle_name":"Susan","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13660084","data":{"address":{"address_line_1":"Rosebank Way","country":"United Kingdom","locality":"London","postal_code":"W3 6TX","premises":"13 Kilronan"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"46c7df94e2357639c127f584d7a4cbc7e529ec23","kind":"individual-person-with-significant-control","links":{"self":"/company/13660084/persons-with-significant-control/individual/oUBse27agN9gmXWf_0g0smdcZPw"},"name":"Mr Besard Lushi","name_elements":{"forename":"Besard","surname":"Lushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"04320126","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1968},"etag":"d4310ed4a3fbd48836c9250d42eb3c92db0f874d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04320126/persons-with-significant-control/individual/CEBosfFaoiUc01X6otPfJIxdpeE"},"name":"Mr Murali Vasan Sundaralingam","name_elements":{"forename":"Murali","middle_name":"Vasan","surname":"Sundaralingam","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13660085","data":{"address":{"address_line_1":"53-55 Butts Road","country":"England","locality":"Coventry","postal_code":"CV1 3BH","premises":"Suite B Earlsdon Park"},"ceased_on":"2024-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6ef369a31685159f13f06e4ff9ca90a631e8099d","kind":"individual-person-with-significant-control","links":{"self":"/company/13660085/persons-with-significant-control/individual/r1-We0YU-uMBc7l2W4xXkgtplN0"},"name":"Abdul Majid Ikbal","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Ikbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11621573","data":{"address":{"address_line_1":"45 Waterloo Road","country":"England","locality":"Stockport","postal_code":"SK1 3BJ","premises":"Watson House"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"91572d739349e93c9ae0df4859a120622d466123","kind":"individual-person-with-significant-control","links":{"self":"/company/11621573/persons-with-significant-control/individual/j9p3D8-sdPP7UQ6fkEHhyGZpk94"},"name":"Mr Thomas Michael Traynor","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"01706884","data":{"address":{"address_line_1":"Beulah Road","country":"England","locality":"London","postal_code":"E17 9LG","premises":"31a"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c99667e6bdaaddc2e9accccf534230bf71af100d","kind":"individual-person-with-significant-control","links":{"self":"/company/01706884/persons-with-significant-control/individual/cKiEtk30tKedJuI9Xzc6-dcGuns"},"name":"Mr Thomas Burton","name_elements":{"forename":"Thomas","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-14"}}
{"company_number":"13660094","data":{"address":{"address_line_1":"Kingsley Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PN","premises":"22","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"3ae673de78c6086f0ae477bcc888b332dd866b77","kind":"individual-person-with-significant-control","links":{"self":"/company/13660094/persons-with-significant-control/individual/Kapoi78rtSjF-cHVi3lOLqbmaIw"},"name":"Venkatesh Chundru","name_elements":{"forename":"Venkatesh","surname":"Chundru"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"09386497","data":{"address":{"address_line_1":"Main Road","locality":"Romford","postal_code":"RM2 6PA","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fcc25f87d98f588324b2f10e6de75564cc07bdca","kind":"individual-person-with-significant-control","links":{"self":"/company/09386497/persons-with-significant-control/individual/5gruFUHqfxMWpzJZnAqMqcf6a2M"},"name":"Mr Martin Warrington","name_elements":{"forename":"Martin","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07492186","data":{"address":{"address_line_1":"Downsway","country":"England","locality":"Chelmsford","postal_code":"CM1 6TT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1cf99e8248c9ddf53bb65753a7e92d9a6ed10abb","kind":"individual-person-with-significant-control","links":{"self":"/company/07492186/persons-with-significant-control/individual/zFf-NtoCtZZW6uxgsfVG3pky8Rs"},"name":"Mr. Viktar Veramyeu","name_elements":{"forename":"Viktar","surname":"Veramyeu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"11621573","data":{"address":{"address_line_1":"45 Waterloo Road","country":"England","locality":"Stockport","postal_code":"SK1 3BJ","premises":"Watson House"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"472a407c3a554b5fa8baa257f421626f2370251e","kind":"individual-person-with-significant-control","links":{"self":"/company/11621573/persons-with-significant-control/individual/fZNcWVDUWIEszNCWqVZwOccn1jU"},"name":"Mrs Lauren Jane Traynor","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Traynor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13660234","data":{"address":{"postal_code":"DY6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c9e054f4b18c0bd12fff778838041516f5cb1d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13660234/persons-with-significant-control/individual/V3Mgz-EMH1MeN-_x2lAO_c8U3ZY"},"name":"Mr Sean Andrew Outhwaite","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Outhwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13660235","data":{"address":{"address_line_1":"Sough Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 2HA","premises":"138","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7fdafff53ff0aa8eb55c2d7994e7cd62e70c085f","kind":"individual-person-with-significant-control","links":{"self":"/company/13660235/persons-with-significant-control/individual/S82zsg3uNaJ83ZaPQEQkpMytNK8"},"name":"Garry Steven Clarke","name_elements":{"forename":"Garry","middle_name":"Steven","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11621582","data":{"address":{"address_line_1":"Park Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1AE","premises":"Balmoral House, Warwick Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"bce283a6a9c909813c52e1c67a6346843e61685a","kind":"individual-person-with-significant-control","links":{"self":"/company/11621582/persons-with-significant-control/individual/p1tK3KkfVLG1G6B8N8g5SKFSNyE"},"name":"Mr Brian Brewis","name_elements":{"forename":"Brian","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"13660244","data":{"address":{"address_line_1":"Lynmouth Road","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 8PW","premises":"33","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cacf33a4510f800593a09cdf04fef303e8f5a3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13660244/persons-with-significant-control/individual/6sq_cdmg-rlIaX3MkP1FOrH6AMI"},"name":"Mr Andrew Pringle","name_elements":{"forename":"Andrew","surname":"Pringle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11621582","data":{"address":{"address_line_1":"Park Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1AE","premises":"Balmoral House, Warwick Court","region":"Lancashire"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"586313c7681b0fe80f7ea85e43cab7318a098f77","kind":"individual-person-with-significant-control","links":{"self":"/company/11621582/persons-with-significant-control/individual/oTWapQS5csfLAld6bsyGMcg7TWY"},"name":"Mr Colin Bacon","name_elements":{"forename":"Colin","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"04638327","data":{"address":{"address_line_1":"Plough Way","country":"England","locality":"London","postal_code":"SE16 7FN","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"316a5708d771f2f8d361862d53040d47e72210f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04638327/persons-with-significant-control/individual/w7JwNMSDHUHk2vCOa6V_estGETk"},"name":"Mr Richard James Hughes","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621582","data":{"address":{"address_line_1":"Park Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1AE","premises":"Balmoral House, Warwick Court","region":"Lancashire"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cd48cef20881aaf09572e6b2c366d4ae1d96cc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11621582/persons-with-significant-control/individual/Y3zydgyYhSyRFklATk8CRuPJyN0"},"name":"Mr Martin Sutton","name_elements":{"forename":"Martin","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13660245","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7FW","premises":"Suite 204 Ashton Old Baths","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"718378d744027db9e339264852533eca6746d4df","kind":"individual-person-with-significant-control","links":{"self":"/company/13660245/persons-with-significant-control/individual/4UT5KEPvjPALVfNfrmEDkr6SLHw"},"name":"Mr Mark David Peet","name_elements":{"forename":"Mark","middle_name":"David","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660245","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7FW","premises":"Suite 204 Ashton Old Baths","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f18192e2100b542a4fd3a24c02588b81a225f27d","kind":"individual-person-with-significant-control","links":{"self":"/company/13660245/persons-with-significant-control/individual/DeRWw07GvdvNCkOLaT9OtP9ghKE"},"name":"Mrs Zoe Louise Harrison","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-04"}}
{"company_number":"11621592","data":{"address":{"address_line_1":"Russell Grove","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 3QU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"e4ce2bc8fff684d22254bef023b85fe0bad756aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11621592/persons-with-significant-control/individual/XUDM4XIusSU2OoRVY6YZMOyXnJk"},"name":"Mr Yaman Mehmet Unver","name_elements":{"forename":"Yaman","middle_name":"Mehmet","surname":"Unver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13660345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"cb860dd6a2acaeb46cc5a56013a76fdea77865ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13660345/persons-with-significant-control/individual/9zQCGHsbWSK9K5lVmLwGfAZU2so"},"name":"Mr Biraj Borah","name_elements":{"forename":"Biraj","surname":"Borah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08845336","data":{"address":{"address_line_1":"London Road","locality":"Lichfield","postal_code":"WS14 9EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"66d8a01e8d0df1d4631c8f31f2b83734fe994958","kind":"individual-person-with-significant-control","links":{"self":"/company/08845336/persons-with-significant-control/individual/sFsDPcAf40djZFymPEW24oNq68Y"},"name":"Dr David Churchill","name_elements":{"forename":"David","surname":"Churchill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621662","data":{"address":{"address_line_1":"7 - 11 Moorgate","country":"United Kingdom","locality":"London","postal_code":"EC2R 6AF","premises":"6th Floor, Basildon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"256d25b21d8460fb109800bbafccf9df9176280c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621662/persons-with-significant-control/individual/m7S0r-v6MopufA2--pe4h42PhFw"},"name":"Mr Paul Kenneth White","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-14"}}
{"company_number":"11621672","data":{"address":{"country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5DL","premises":"85 Hainault Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"12922ffca46b27b98c433ba0b18cc64322654943","kind":"individual-person-with-significant-control","links":{"self":"/company/11621672/persons-with-significant-control/individual/V5viPGwddzPVk8gkIZ9XnfYL4zg"},"name":"Mr Maxim Lungu","name_elements":{"forename":"Maxim","surname":"Lungu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"08845336","data":{"address":{"address_line_1":"London Road","locality":"Lichfield","postal_code":"WS14 9EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"cc424e7e3257a03d4f8d88e5db526cf7576d1b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08845336/persons-with-significant-control/individual/lPlXLFFhqRG0rGkonHp1sMiovwU"},"name":"Mrs Sally Ann Churchill","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Churchill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13660535","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Walsall","postal_code":"WS1 4LN","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ea0e13f95003d0bf31ba568b36e7e30fc53b9955","kind":"individual-person-with-significant-control","links":{"self":"/company/13660535/persons-with-significant-control/individual/A7QXDL5JVw6HDwYYtL07jGeao-8"},"name":"Mr Zain Mazher","name_elements":{"forename":"Zain","surname":"Mazher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11621693","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8LU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"835d886b02488152d9593e9e02538ec1f7385d35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621693/persons-with-significant-control/individual/1_ySu9gcZK9O3oWDenAaeDPf7zo"},"name":"Mr James Baker Jenkins","name_elements":{"forename":"James","middle_name":"Baker","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11620814","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Park Road","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8632a77477ac653aee81a29cec47c034f4fc13cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11620814/persons-with-significant-control/individual/1etLNSsSCJ6emyYYQWPYPJYXt9s"},"name":"Mr Callum Worth","name_elements":{"forename":"Callum","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-10-04"}}
{"company_number":"11621703","data":{"address":{"address_line_1":"Mackenzie Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1XQ","premises":"3-5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6320ddf10b7703426ec591ae569e702769490c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621703/persons-with-significant-control/individual/kJOyGm5QSeIBoihrjqOtO7-OoM0"},"name":"Mr Ahmad Awad","name_elements":{"forename":"Ahmad","surname":"Awad","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621703","data":{"address":{"address_line_1":"Mackenzie Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1XQ","premises":"3-5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"49f7fc2b9f5f1a346734472e5a25ae02a4d84503","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621703/persons-with-significant-control/individual/iyFdTQZxb0cAnNeIejtmfNZ8Sr4"},"name":"Mr Samain Khelifi Athmane","name_elements":{"forename":"Samain","middle_name":"Khelifi","surname":"Athmane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"09595205","data":{"address":{"country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1TH","premises":"32 Duke Street"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"051210951266994e3546498ad5b65c4c9fcd7dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09595205/persons-with-significant-control/individual/kvMJXgaNIxD1pF_ebXpAvoFS_UM"},"name":"Mr Patrick Brady","name_elements":{"forename":"Patrick","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-20"}}
{"company_number":"07127156","data":{"address":{"address_line_1":"Peening Quarter Road","country":"United Kingdom","locality":"Wittersham","postal_code":"TN30 7NP","premises":"The Quarter House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"e969b0afb34244b3d1ca3a5c89201fcf4b962e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07127156/persons-with-significant-control/individual/7BXHFzxl9Ndxd5y6RS-U1LQ2Is0"},"name":"Mrs Jane Barbara Burnett","name_elements":{"forename":"Jane","middle_name":"Barbara","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13660614","data":{"address":{"address_line_1":"Black Boy Lane","country":"England","locality":"London","postal_code":"N15 3AR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9b6db4461d338b5428402921e8e54ab65bbe95a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13660614/persons-with-significant-control/individual/vJRMKF47N39svAfWulUx_s9iaWc"},"name":"Ms Anastasia Vogiatzaki","name_elements":{"forename":"Anastasia","surname":"Vogiatzaki","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11621923","data":{"address":{"address_line_1":"Kingsley Court","address_line_2":"Park Avenue","country":"England","locality":"London","postal_code":"NW2 5TY","premises":"Flat 51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"078403b8849747520a1008529ff0cb7bdfe00583","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621923/persons-with-significant-control/individual/ptDNwm9IOuppq_dAsZfBZaJCzm0"},"name":"Ms Corinne Dee Webb","name_elements":{"forename":"Corinne","middle_name":"Dee","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621932","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1985},"etag":"a9974dfe0c88ff13bc5eccd30386a9eabd153a75","kind":"individual-person-with-significant-control","links":{"self":"/company/11621932/persons-with-significant-control/individual/FDq80-O_MibbxLExGdgGIQqeRzM"},"name":"Sanjay Magre","name_elements":{"forename":"Sanjay","surname":"Magre"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"04635566","data":{"address":{"address_line_1":"1-3 Hind Street","country":"England","locality":"Sunderland","postal_code":"SR1 3QD","premises":"Hope Street Xchange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"754fbf7644f3b2ab186870d2d405ac0df3b9f485","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"TORGERSENS ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Lee Marie Vasey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635566/persons-with-significant-control/individual/46XVbUSrXy5VLA7VjUYxSP6sjxY"},"name":"Lee Marie Vasey","name_elements":{"forename":"Lee","middle_name":"Marie","surname":"Vasey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09648954","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Northwood","postal_code":"HA6 3DB","premises":"37"},"etag":"f6333510360c9a946e9a70f121a2f1299ae78638","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13509025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09648954/persons-with-significant-control/corporate-entity/INPgIccXne1swsM7NCwHyJrVgJU"},"name":"Amni Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"11622162","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"c4f335eebe1b85e618e04769109f510946160d20","kind":"individual-person-with-significant-control","links":{"self":"/company/11622162/persons-with-significant-control/individual/_scuCKMM8oh2GTnA7BQgE45ao18"},"name":"Mr Dhiraj Raj","name_elements":{"forename":"Dhiraj","surname":"Raj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13660644","data":{"address":{"address_line_1":"Pebworth Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3UD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"dc717eb3400556a96ad484bf8bda1cf8e99984c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660644/persons-with-significant-control/individual/xM_6TzcGutCfR9Y48ZxTYcqiubE"},"name":"Dr Abdalla Mohamed Kablan","name_elements":{"forename":"Abdalla","middle_name":"Mohamed","surname":"Kablan","title":"Dr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660644","data":{"address":{"address_line_1":"6 Bayside Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"6.20 World Trade Center"},"ceased_on":"2026-02-26","etag":"01dcfd3e89f1ae7a801276863dbf84de2ac06bd0","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Gibraltar Registry","registration_number":"120261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660644/persons-with-significant-control/corporate-entity/mnOpkp0m1f7VH0JuvUMszdh-lhU"},"name":"Mz Wisdom Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660645","data":{"address":{"address_line_1":"Court Drive","address_line_2":"Sandford","country":"England","locality":"Winscombe","postal_code":"BS25 5RU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"84698675dae66888c20acdb62cc577aecd31f47e","kind":"individual-person-with-significant-control","links":{"self":"/company/13660645/persons-with-significant-control/individual/nYF8T2qUMhSL7QgtZDKnjlmglXY"},"name":"Mr Martyn Christopher Chambers","name_elements":{"forename":"Martyn","middle_name":"Christopher","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"09946036","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c7ac0a3ec64c64351062ea1f6b31e739403a5752","kind":"individual-person-with-significant-control","links":{"self":"/company/09946036/persons-with-significant-control/individual/TqzcI9_afyqYfXPj5NVF7-PZ4Ew"},"name":"Dr Faisal Maassarani","name_elements":{"forename":"Faisal","surname":"Maassarani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13641034","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"453e013c84943bcee778bee8d658319c60e5df91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641034/persons-with-significant-control/individual/A2VH84w_3xjcPDM0Au5JSmXUN38"},"name":"Mr Vishal Arvinda","name_elements":{"forename":"Vishal","surname":"Arvinda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08610923","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Level 3,"},"ceased_on":"2025-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"659ff94fb0d1948068d72249b9964f0cefd25f52","kind":"individual-person-with-significant-control","links":{"self":"/company/08610923/persons-with-significant-control/individual/-YTA5DROWVzCqCnPABBKeEm1Of0"},"name":"Ms Anna Basiak","name_elements":{"forename":"Anna","surname":"Basiak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13660804","data":{"address":{"address_line_1":"87 Canterbury Road","country":"England","locality":"Croydon","postal_code":"CR0 3HH","premises":"Flat 11 Boniface House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d02c12503141ed522ffff69af81e5497996a4ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660804/persons-with-significant-control/individual/5ckHX9pD7nr3ZSY5fBGg4qnnutI"},"name":"Mr Ewan Findley","name_elements":{"forename":"Ewan","surname":"Findley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660805","data":{"address":{"address_line_1":"Clos Sant Teilo","address_line_2":"Llangyfelach","country":"Wales","locality":"Swansea","postal_code":"SA5 7HG","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"23d0e4b8e21054d9d0c89259663aa75abc7808a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660805/persons-with-significant-control/individual/g0SI4Za4HZnJJC8yhDZLXbl8S8M"},"name":"Mr Ethan James Roper","name_elements":{"forename":"Ethan","middle_name":"James","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"05347726","data":{"address":{"address_line_1":"Cristal Business Centre","address_line_2":"Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"60cdcebbd7ab5da48c7c259f20fd21aa490f9d3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05347726/persons-with-significant-control/individual/ci5QjDfiOb9glO2qqIXLHCe01Wg"},"name":"Mr Jeremy Anthony Buitenhuis","name_elements":{"forename":"Jeremy","middle_name":"Anthony","surname":"Buitenhuis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13641034","data":{"address":{"address_line_1":"228 Widdrington Road","address_line_2":"Cashs Business Centre","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Shah \u0026 Co Accountants Ltd, 1st Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7e567fae2188364782a1b776715d834dc5e93239","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641034/persons-with-significant-control/individual/hr8TAGKOAKbmXAcjpAWbMYYGoLA"},"name":"Mrs Shital Vassantilal","name_elements":{"forename":"Shital","surname":"Vassantilal","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11622352","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","po_box":"SE18 5LF","postal_code":"SE18 5LF","premises":"65"},"ceased_on":"2021-07-16","etag":"64f61f041012efa0ef5c4941ea7bce11a7b9313c","identification":{"country_registered":"United Kingdom","legal_authority":"Company Acts 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10790521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11622352/persons-with-significant-control/corporate-entity/7W3UnPtTSHNAInCswSzkYZ24ZeM"},"name":"Gladmax Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"10564036","data":{"address":{"address_line_1":"St. Georges Circus","country":"United Kingdom","locality":"London","postal_code":"SE1 6FE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"92f652164f14694f7f7db8f44bd4df4f3da8b051","kind":"individual-person-with-significant-control","links":{"self":"/company/10564036/persons-with-significant-control/individual/965FwjbiBrETYkcYyy0ZnM5lI6c"},"name":"Miss Nana Araba Koomson","name_elements":{"forename":"Nana","middle_name":"Araba","surname":"Koomson","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"SC610792","data":{"address":{"address_line_1":"Hillend","address_line_2":"Mid Yell","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9BJ","premises":"Up-Bye"},"etag":"c7d532c93cdbbc99fbb4aab29f3e5078a57718b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc589847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610792/persons-with-significant-control/corporate-entity/1iog9T11mFuWzEM35jDW-wp7DcM"},"name":"W L S Marine Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC610792","data":{"address":{"address_line_1":"Rudda Court","address_line_2":"Lerwick","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0SD","premises":"8"},"etag":"639c9c5eac3277587a79234cafa8b13f4b7efbba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc476046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610792/persons-with-significant-control/corporate-entity/EBz26D_BcK7vJm9g_3tMHm9BVKk"},"name":"Dn Engineering (Shetland) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09944247","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e8049c1f1585e44445c40890450acfea4738756d","kind":"individual-person-with-significant-control","links":{"self":"/company/09944247/persons-with-significant-control/individual/opqdzcUPOWSWZuManM3ZdL8dFQo"},"name":"Dr Faisal Maassarani","name_elements":{"forename":"Faisal","surname":"Maassarani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05324826","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e5ec49449550368afeed3dda23eff72a09ea99ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324826/persons-with-significant-control/individual/MrWal3D0EQ2qPpGbXtiI698aHwI"},"name":"Mr Godfrey Russell James","name_elements":{"forename":"Godfrey","middle_name":"Russell","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12080885","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5b9d748431aeba141a8a2374a8a274857a412a85","kind":"individual-person-with-significant-control","links":{"self":"/company/12080885/persons-with-significant-control/individual/1LGB_bnSwHm_BwzprMMJWP9VDF0"},"name":"Mr Yihua Wu","name_elements":{"forename":"Yihua","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13660854","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Gressenhall","country":"England","locality":"Dereham","postal_code":"NR19 2QF","premises":"Bridge View Cottage"},"ceased_on":"2022-01-21","etag":"0a2302128cca1897130a110339026ba9f7a90c6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13660840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660854/persons-with-significant-control/corporate-entity/oKiGbcfM92PhsD3XqS4GpDVa7sY"},"name":"Gathercole Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11616003","data":{"address":{"address_line_1":"Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House, 24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0da2003c6ad522db10e0e469fa5da982b202c43d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616003/persons-with-significant-control/individual/ltvRiFdW9slHD2DDvnRkDSaBT0Y"},"name":"Mr Matthew Arnold","name_elements":{"forename":"Matthew","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13660855","data":{"address":{"address_line_1":"Sageston Fields","address_line_2":"Sageston","country":"Wales","locality":"Tenby","postal_code":"SA70 8TQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d656225d24d4c2223ec18d4109e00eeee4d679fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660855/persons-with-significant-control/individual/ty7Ohf9_OHY7_LyGbk9W4sxwGW8"},"name":"Mr Owen Sion Morgan","name_elements":{"forename":"Owen","middle_name":"Sion","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11622632","data":{"address":{"address_line_1":"Hengrove Lane","address_line_2":"Hengrove","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9DQ","premises":"84"},"ceased_on":"2020-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7b4b065a7934d6262a3b050c80fc37f87b2f56ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11622632/persons-with-significant-control/individual/Y4dAVxG9R1SI2cOUwf3GJwtHFH4"},"name":"Mrs Altar Thandiwe Oyenuga","name_elements":{"forename":"Altar","middle_name":"Thandiwe","surname":"Oyenuga","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13661184","data":{"address":{"address_line_1":"Beatty Road","country":"England","locality":"Stanmore","postal_code":"HA7 4EQ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7c49ca1f9eee9113c79cdd954896b669d14d1e63","kind":"individual-person-with-significant-control","links":{"self":"/company/13661184/persons-with-significant-control/individual/DQOSWyVtXo3MMhthiNMEN9jX1ps"},"name":"Mr Dylan Ofosu Afrifa","name_elements":{"forename":"Dylan","middle_name":"Ofosu","surname":"Afrifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661185","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8baae43d9fc866ebc5f39ec375f1b5080646f101","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661185/persons-with-significant-control/individual/NT8qAdNm4NeRqnTJjseVh2OipIY"},"name":"Zeynep Zubaroglu","name_elements":{"forename":"Zeynep","surname":"Zubaroglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661194","data":{"address":{"address_line_1":"North Nazimabad","address_line_2":"Sindh","country":"Pakistan","locality":"Sindh","postal_code":"74700","premises":"A-632 Block H"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1987},"etag":"a5374ec29c70667f27aac0821bb53dde42f5e373","kind":"individual-person-with-significant-control","links":{"self":"/company/13661194/persons-with-significant-control/individual/GUANudLifoLtco7nExmoh-mbnik"},"name":"Saqib Saleem","name_elements":{"forename":"Saqib","surname":"Saleem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"09386247","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"34 New House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d6d39735ce492bda56096eacdde4625b5374e592","kind":"individual-person-with-significant-control","links":{"self":"/company/09386247/persons-with-significant-control/individual/Pe1hToafxFFtafIA8pg14wAGigk"},"name":"Mr Raheel Ali","name_elements":{"forename":"Raheel","surname":"Ali","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13661194","data":{"address":{"address_line_1":"North Nazimabad","address_line_2":"Sindh","country":"Pakistan","locality":"Sindh","postal_code":"74700","premises":"A-632 Block H"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1987},"etag":"87bc15ef5c0c93cd57a31549d8a11f208313e56e","kind":"individual-person-with-significant-control","links":{"self":"/company/13661194/persons-with-significant-control/individual/WiyeoIl93wsCVG312ZzukPvfD-s"},"name":"Asra Saqib","name_elements":{"forename":"Asra","surname":"Saqib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13661194","data":{"address":{"address_line_1":"Kbr Bufferzone","country":"Pakistan","locality":"Karachi","premises":"House No L20 Sector 16/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"99a2e22106c1f95f6f08b3ebd61b33747515e40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13661194/persons-with-significant-control/individual/Bg8B4qPNjd09TnjVQEhzHkq-Ycw"},"name":"Muhammad Umair Saddiqui","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Saddiqui"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11622673","data":{"address":{"address_line_1":"Fenton Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5EY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"35a27ed45eaaf146db655d3f4619fd073cb11ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622673/persons-with-significant-control/individual/EATLtLxxmlAUnd359KQd9A9cw74"},"name":"Mrs Eloise Sophia Bedford Ansell","name_elements":{"forename":"Eloise","middle_name":"Sophia Bedford","surname":"Ansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13661254","data":{"address":{"address_line_1":"Bayezid","address_line_2":"Ctg","country":"Bangladesh","locality":"Chittagong","postal_code":"4211","premises":"North Kulgaon"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1993},"etag":"13d606fd7d050730a5cf06119b3a72434b70dc84","kind":"individual-person-with-significant-control","links":{"self":"/company/13661254/persons-with-significant-control/individual/j1RbJqEDt_HEmhgs6Uo2HwCpCEY"},"name":"Mr Md Shahadat Hossain","name_elements":{"forename":"Md","middle_name":"Shahadat","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661255","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 6UG","premises":"792"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"19718ebe1435cf38eab8611e7453c94367d88a70","kind":"individual-person-with-significant-control","links":{"self":"/company/13661255/persons-with-significant-control/individual/Eo51zqLwejuConlLzGrEq20qWag"},"name":"Mr Aziz Amari","name_elements":{"forename":"Aziz","surname":"Amari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09425286","data":{"address":{"address_line_1":"11 Charleville Court","address_line_2":"Charleville Road","country":"England","locality":"London","postal_code":"W14 9JG","premises":"Charleville Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e689cac67ac05db6b5d2b4926ac0d3f8f3063770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425286/persons-with-significant-control/individual/iz-0BStqg1FGuZVfNAQLjJ0nRqk"},"name":"Mr Marcin Mitrenga","name_elements":{"forename":"Marcin","surname":"Mitrenga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10935603","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Everton","country":"England","locality":"Lymington","postal_code":"SO41 0JD","premises":"Efford Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c3276db644e2cb237d26199ea8afb703a06a843a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935603/persons-with-significant-control/individual/crV5M7RWKUsU8Yq7kjj4IvjmajE"},"name":"Miss Katherine Wharmby","name_elements":{"forename":"Katherine","surname":"Wharmby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC711284","data":{"address":{"address_line_1":"Stanmore Road,Flat 2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9AN","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"7d7edfb678d24c29c797b58eb6f7d2cbd3d6af1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711284/persons-with-significant-control/individual/6V41svCMH4Di8w_SHBIybta45AU"},"name":"Mrs Nelofar Frotan","name_elements":{"forename":"Nelofar","surname":"Frotan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661394","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c6518ceeeab8fd8bc1c209f718361214775518e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13661394/persons-with-significant-control/individual/cTXGrd9imOfi80Ul3j7ElsvHM-w"},"name":"Kevin Spence","name_elements":{"forename":"Kevin","surname":"Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC554617","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a63fc996b489b143f9f57131c62f960dc59c482d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554617/persons-with-significant-control/individual/WOaj-hsEhdY_cxRaDFkEshiLHm8"},"name":"Mr Stephen Rollo","name_elements":{"forename":"Stephen","surname":"Rollo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10564107","data":{"address":{"address_line_1":"Broadway","address_line_2":"Grange Park","care_of":"ROOM 3, 1ST FLOOR","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 3RU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"de3ebefab4736df7f56f231c38530962547646ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564107/persons-with-significant-control/individual/iOYLIFPxcb9vUrXp1x2Af9zrUqE"},"name":"Mr Keith Fairclough","name_elements":{"forename":"Keith","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13661395","data":{"address":{"address_line_1":"Notting Hill Way","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17, Badgeworth Barns"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"2caf469cb10abe784453492b2b35e6489a11960c","kind":"individual-person-with-significant-control","links":{"self":"/company/13661395/persons-with-significant-control/individual/pgTykJv_T0Ugl2UE88K9SMFKWv4"},"name":"Rebecca Hartshorn","name_elements":{"forename":"Rebecca","surname":"Hartshorn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11622993","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Manor Garth","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5 \u0026 6","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b61bbe45325fb5e77b818f866dd00336ec22f942","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622993/persons-with-significant-control/individual/rFtKDNpe7evX8arpw8zzFWeQUvc"},"name":"Mr Paul Matthew Needler","name_elements":{"forename":"Paul","middle_name":"Matthew","surname":"Needler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13518615","data":{"address":{"address_line_1":"Orrell Lane","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4 Bridge End Building"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"85f57c71a7086a024c937ec02e612d479b388538","kind":"individual-person-with-significant-control","links":{"self":"/company/13518615/persons-with-significant-control/individual/gVMKhVj9tnhjA14FGPkB5V9xneU"},"name":"Mr Leonel Baricante","name_elements":{"forename":"Leonel","surname":"Baricante","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-04"}}
{"company_number":"11622993","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Manor Garth","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5 \u0026 6","region":"North Yorkshire"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"9acf83273c971c6c015db9dc7719784e19b620a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11622993/persons-with-significant-control/individual/jylLNPs5Auu7BqsQ2eCfs-bmq_s"},"name":"Mrs Tamie Elizabeth Needler","name_elements":{"forename":"Tamie","middle_name":"Elizabeth","surname":"Needler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09259057","data":{"address":{"locality":"Godalming","postal_code":"GU7 1SP","premises":"33 Minster Road","region":"Surrey"},"ceased_on":"2016-09-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"981165fed374961352bd8d7ecb8460d9f4026407","kind":"individual-person-with-significant-control","links":{"self":"/company/09259057/persons-with-significant-control/individual/m2O7fqlc3CF_cgrrU9H7KK6N47c"},"name":"Mrs Ruth Elizabeth Rufus","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Rufus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13661734","data":{"address":{"address_line_1":"Charles","country":"England","locality":"Brayford","postal_code":"EX32 7PY","premises":"Blackmore Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2a9881ffbfdf160636be24b26379a621a8bec2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13661734/persons-with-significant-control/individual/IgrZlXny6c9soWg1jHqrh6t7HGI"},"name":"Mr Lee Andrew Bensley","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Bensley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"09259057","data":{"address":{"locality":"Godalming","postal_code":"GU7 1SP","premises":"33 Minster Road","region":"Surrey"},"ceased_on":"2016-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"91114f1c1e80e445e6a0f88ba5a7745169c980f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09259057/persons-with-significant-control/individual/pSd46rJ6dDbUkhjKkPk67sor74s"},"name":"Mr Renato Rufus","name_elements":{"forename":"Renato","surname":"Rufus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13661734","data":{"address":{"address_line_1":"Greendale Business Park","address_line_2":"Woodbury Salterton","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1EW","premises":"Unit 38d","region":"Devon"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f1276c2839f00a1849fe83e74268d3193ca1d66c","kind":"individual-person-with-significant-control","links":{"self":"/company/13661734/persons-with-significant-control/individual/weh4Ix7gc0KsOAxpUv-33UgptIA"},"name":"Mr Glynn Ford","name_elements":{"forename":"Glynn","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"10402292","data":{"address":{"address_line_1":"Periwinkle Road","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"16f43bdc3961ce1c9a889c352ada1ef74d17af2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10402292/persons-with-significant-control/individual/dzLe74npq5Ku9nVy-zetQ0VaL7k"},"name":"Mr Richard King","name_elements":{"forename":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-31"}}
{"company_number":"09259057","data":{"address":{"locality":"Petworth","postal_code":"GU28 0FH","premises":"1 Rosemary Lane","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"09dc46dcb6d66c6bb6d44b52f2fbf2dac7193a96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09259057/persons-with-significant-control/individual/e91_Xv7k2uaE3ysYoxywHgo__ZY"},"name":"Mr John Chequer","name_elements":{"forename":"John","surname":"Chequer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-21"}}
{"company_number":"11623002","data":{"address":{"address_line_1":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7JG","premises":"25 Hilltop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"365dd69015fe41bb41febb74d852e2d79edf079a","kind":"individual-person-with-significant-control","links":{"self":"/company/11623002/persons-with-significant-control/individual/r17hmq3u_MZVQCUmnavA3fU5k30"},"name":"Mr David Anthony Adams","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10564196","data":{"address":{"address_line_1":"20 Watefront Walk","country":"England","locality":"Birmingham","postal_code":"B1 1SZ","premises":"652 Canal Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1737a320c95dd2060029da4823fdc88352878a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10564196/persons-with-significant-control/individual/ULtjKhGY9zK6lgwlHOk5Rrl9Ht0"},"name":"Mr Dorian Bakalov","name_elements":{"forename":"Dorian","surname":"Bakalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10564197","data":{"address":{"address_line_1":"43 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"Mottram House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"378d66e1fb364b83abdc0c26e8300fa45d2283ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10564197/persons-with-significant-control/individual/Df6CQbcNeRFv31BNtUdI8v_kG5M"},"name":"Angela Lisa Cartmell","name_elements":{"forename":"Angela","middle_name":"Lisa","surname":"Cartmell"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11623182","data":{"address":{"address_line_1":"Warrington Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6XN","premises":"660"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f19102e607546c68f62c721f083c28a9c7b76db4","kind":"individual-person-with-significant-control","links":{"self":"/company/11623182/persons-with-significant-control/individual/bgGI8aujHhx74Q52OlJcQBXhaAU"},"name":"Mr Antony James Stephenson","name_elements":{"forename":"Antony","middle_name":"James","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"05312746","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"ceased_on":"2025-11-17","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1951},"etag":"bc2dab855b75748fa4e43fe795db2bb037dd0f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312746/persons-with-significant-control/individual/VkOI-uJ9tavld08-PVKiz1tHSVA"},"name":"Herr Hans-Michael Speier","name_elements":{"forename":"Hans-Michael","surname":"Speier","title":"Herr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13661735","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"e475a53978cb4e144148dc54e6a55fd6f504dbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661735/persons-with-significant-control/individual/_yssdk9t55h5xrqcjvBv8Y2FhpI"},"name":"Mrs Diane Patricia Sheldrake","name_elements":{"forename":"Diane","middle_name":"Patricia","surname":"Sheldrake","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"05312746","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1962},"etag":"9b8f02f706ab5bd7e24071620fe78fc62bbb7e03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312746/persons-with-significant-control/individual/uJL7SB980okbBpFicaFmiFuKnXk"},"name":"Frau Sabine Winter","name_elements":{"forename":"Sabine","surname":"Winter","title":"Frau"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13661735","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"6a08f1fc51519afe5dc6ab3588f5b8db5452a1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661735/persons-with-significant-control/individual/308TVX0ZjJvB-jL38PN2mvn-6lE"},"name":"Mr John Robert Sheldrake","name_elements":{"forename":"John","middle_name":"Robert","surname":"Sheldrake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"NI656373","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"4535ffce75e4aa82c748e7b9e7114cc952a3f860","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656373/persons-with-significant-control/individual/xRc3IeExpRkGtREYKMU8w3wTO-Y"},"name":"Mrs Lynn Morrison","name_elements":{"forename":"Lynn","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13661744","data":{"address":{"address_line_1":"Xi Dist.","country":"China","locality":"Zhongshan City, Guangdong","postal_code":"528401","premises":"Rm 504, Ruiyu Ge, Ruian Garden"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"c9f9fe6265f70f53eb71bde40f0808063f60aa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13661744/persons-with-significant-control/individual/IDKTeRJCaf78I3lKOIQa7tsoV_k"},"name":"Mr Yingming Jie","name_elements":{"forename":"Yingming","surname":"Jie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661745","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1967},"etag":"1d05bf87aae8d75868ffb4d51a96cffa2b9ac306","kind":"individual-person-with-significant-control","links":{"self":"/company/13661745/persons-with-significant-control/individual/dSV0TiCh3IRiki0JiOsI8ib2jrI"},"name":"Mr Pathikrit Sen Gupta","name_elements":{"forename":"Pathikrit","surname":"Sen Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"NI656373","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31","region":"Suffolk"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"a267d5f2a6ce7dbab609320042510ed1c983a1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656373/persons-with-significant-control/individual/tUo1Lhuzp_QRwXLgmsb8uzPBUw4"},"name":"Mr Stephen Morrison","name_elements":{"forename":"Stephen","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13661934","data":{"address":{"address_line_1":"Taihang St., Yuhua Dist.","country":"China","locality":"Shijiazhuang City, Hebei","postal_code":"000000","premises":"Rm 109, Bld 5, Tianshan Xihu Community"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1981},"etag":"23259c59c59748ed67043355a5139fa62718e2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13661934/persons-with-significant-control/individual/_E-MSCeK9KMyVOsfmKmPCgSLfQE"},"name":"Mr Huiyuan Wu","name_elements":{"forename":"Huiyuan","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661935","data":{"address":{"address_line_1":"Yuexiu Garden, Xisanqi, Haidian Dist.","country":"China","locality":"Beijing","postal_code":"100089","premises":"Rm 101, Unit 11, Blk 2"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"dd4865861d1064cebb4d47e0a665b7a66ef4cf3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661935/persons-with-significant-control/individual/ZerJt1oxPnRBGRZFVBDpa48dxr4"},"name":"Mr Hua Li","name_elements":{"forename":"Hua","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"07736391","data":{"address":{"address_line_1":"London Road","address_line_2":"Thrupp","country":"England","locality":"Stroud","postal_code":"GL5 2BY","premises":"Tenens House"},"ceased_on":"2022-07-14","etag":"514f89bb3875388d530766f7412f03b4ac7f00a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"02323108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07736391/persons-with-significant-control/corporate-entity/0jXsgJkO2xUdngRHJuEmpInmwMI"},"name":"Howard Tenens Distribution Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"08350006","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1958},"etag":"9e026bf418e045c7a194566f97cac3592a0736f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350006/persons-with-significant-control/individual/AjIrYBP6MybRXTdzFWhIOPZuGdU"},"name":"Derek Fay","name_elements":{"forename":"Derek","surname":"Fay"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08403573","data":{"address":{"address_line_1":"Pentwyn","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Abacus House Caxton Place"},"etag":"7fe9d1916da323c9cc00a4cf7ce2b08984514a80","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc403623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08403573/persons-with-significant-control/corporate-entity/8B0w0HExgA1s2OPQiV6_gyOnIBg"},"name":"Inspire Growth Wales Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-02"}}
{"company_number":"13538354","data":{"address":{"address_line_1":"Broad Street","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8, 1st Floor Crescent House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1987},"etag":"321ada811281e0a244f1599738dffaf2dc2e3c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13538354/persons-with-significant-control/individual/Yk8-PglqOfc6sNhISNJNVVt2gmM"},"name":"Mrs Faye Luzil Bradley","name_elements":{"forename":"Faye","middle_name":"Luzil","surname":"Bradley","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-18"}}
{"company_number":"11623423","data":{"address":{"address_line_1":"Flat 12","address_line_2":"25 Rutland Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7QF","premises":"Riverview Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"28d31890b79745b29d5f5857e1b4492293024a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623423/persons-with-significant-control/individual/HVfhEIoz5re20sfjpBDnpxMok7E"},"name":"Mr Michal Moleda","name_elements":{"forename":"Michal","surname":"Moleda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12809180","data":{"address":{"address_line_1":"41-45 Auckland Road","country":"England","locality":"Birmingham","postal_code":"B11 1RH","premises":"Sandown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b8ce233c9ee20fa35f1409f6e33f43394baae2cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"JASM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-07T00:00:00Z","preferred_name":"Ali Mohmmed Saeed Ismail"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809180/persons-with-significant-control/individual/KjL-zKegNDVP4CucTa6XGYZPQ2w"},"name":"Mr Ali Mohammed Saeed Ismail","name_elements":{"forename":"Ali","middle_name":"Mohammed Saeed","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-12"}}
{"company_number":"11623432","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Burton Waters","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2UZ","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"15f227235611212e4a6e08552a0f99b768f90b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11623432/persons-with-significant-control/individual/XQgbQ8baV9NSX4R_RV0aW1PDU2Y"},"name":"Mr Matthew Alexander","name_elements":{"forename":"Matthew","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC711345","data":{"address":{"address_line_1":"Inverkeilor","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 4UZ","premises":"Arbikie Farm","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"fa01e8c8df879ad620c175768f5b514890c9dbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711345/persons-with-significant-control/individual/QK4UaBrv7OuqYgVEU56ijsPoz8E"},"name":"Mr John Alexander Stirling","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"06455807","data":{"address":{"address_line_1":"Tweedy Road","address_line_2":"Royal Court","country":"England","locality":"Bromley","postal_code":"BR1 1TG","premises":"81","region":"Kent"},"etag":"da67d573b06c8e0c1f9ba9528482fb840cc693b0","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"4208076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06455807/persons-with-significant-control/corporate-entity/seIImrbGU5yHc9XDEyEBhcy9R0w"},"name":"Splash Damage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12809201","data":{"address":{"address_line_1":"Seyton Walk","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8UW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"e18d75abd1417e6bef92ea0e739019a0e2e4de71","kind":"individual-person-with-significant-control","links":{"self":"/company/12809201/persons-with-significant-control/individual/1U7enIxcdEYxOEprRTRC-9N4KTU"},"name":"Mr Umer Imtiaz Virk","name_elements":{"forename":"Umer","middle_name":"Imtiaz","surname":"Virk","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"13663204","data":{"address":{"address_line_1":"Alexandra Gardens","country":"England","locality":"North Shields","postal_code":"NE29 0SH","premises":"26"},"ceased_on":"2025-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"4b3a3744ac50464159e843d6e3a1de070b33b8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13663204/persons-with-significant-control/individual/J50qARJJNZl-KvlGqEvm3uxSsEs"},"name":"Mr Shaun Pearson","name_elements":{"forename":"Shaun","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663204","data":{"address":{"address_line_1":"Alexandra Gardens","country":"England","locality":"North Shields","postal_code":"NE29 0SH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"786e5f42ac2c51c2dda440429244c47b0de382e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663204/persons-with-significant-control/individual/I5pMJUCl6K_fe7f847QVJXxTc6w"},"name":"Mrs Amy Louise Pearson","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"12809201","data":{"address":{"address_line_1":"Seyton Walk","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8UW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"aa1bb693f44672a092c5df813f9d85a51643af2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12809201/persons-with-significant-control/individual/3ms34_NnpA6gxJLNMifY9TXD0Po"},"name":"Miss Ilona Harnasz","name_elements":{"forename":"Ilona","surname":"Harnasz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809221","data":{"address":{"address_line_1":"Kingstone","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 9EZ","premises":"Caradoc","region":"Herefordshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"68a7a0abebb42cab63f7b66c6c137483c3cb51a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809221/persons-with-significant-control/individual/mVzp7lxHulCI1seqwR8h9fOiSew"},"name":"Mr Anthony Wayne Wallace","name_elements":{"forename":"Anthony","middle_name":"Wayne","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"11623433","data":{"address":{"address_line_1":"Swallows Nest, Tyr Pwll, Hardwick","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 9AB","premises":"Swallows Nest","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"520a358952adefeb35f6356240d05e3bb86e364e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623433/persons-with-significant-control/individual/T_V-p7axx784Mb-DbFFmrpYTr9Q"},"name":"Mr Martin Lee Ayres","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13663205","data":{"address":{"address_line_1":"Rhs Office 4, 1st Floor","address_line_2":"5 Horndon Industrial Estate","country":"United Kingdom","locality":"West Horndon","postal_code":"CM13 3XL","premises":"Systems House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"70e171b8e77a0b351d751a36148d0561c5c0c65f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663205/persons-with-significant-control/individual/7FHdtq0P-R9plUSTek484pk9KBg"},"name":"Mr Ellis Tommy Terence Lockwood","name_elements":{"forename":"Ellis","middle_name":"Tommy Terence","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC471896","data":{"address":{"address_line_1":"Thickwood Lane","address_line_2":"Colerne","country":"England","locality":"Chippenham","postal_code":"SN14 8BE","premises":"Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"cb8465368c60e4fef387d2dabd7fbfcd38287655","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471896/persons-with-significant-control/individual/BgslMnkR6wfdB1vS15U4QD6Ibhg"},"name":"Mr James Spearman","name_elements":{"forename":"James","surname":"Spearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623443","data":{"address":{"address_line_1":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4SQ","premises":"39 Buckley Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"60d38dc1ed124b8ed3aaca6488fadc8f45145ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11623443/persons-with-significant-control/individual/WDekUDrex2L2s9JysHFzfA05Sik"},"name":"Mr Bode Olateru-Olagbegi","name_elements":{"forename":"Bode","surname":"Olateru-Olagbegi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"13663214","data":{"address":{"address_line_1":"Caistor Road","address_line_2":"South Kelsey","country":"England","locality":"Market Rasen","postal_code":"LN7 6PR","premises":"The Old School","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c37cdd03acfbd5ad1a23e832a0e41e3cf20e3494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663214/persons-with-significant-control/individual/CqAo86RkHNuP0nBNDvUZSmaFqMI"},"name":"Mrs Victoria Louise Gordon","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11623642","data":{"address":{"address_line_1":"119 Newington Causeway","country":"England","locality":"London","postal_code":"SE1 6BT","premises":"176 Metro Central Heights"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"28bec6ae97a90cb3c32712835983c9db7865d021","kind":"individual-person-with-significant-control","links":{"self":"/company/11623642/persons-with-significant-control/individual/weD8sINB6pmqDKEQEpIVhixC-0A"},"name":"Mr Oladipupo Olaniba","name_elements":{"forename":"Oladipupo","surname":"Olaniba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10564346","data":{"address":{"address_line_1":"1st Floor","country":"England","locality":"London","postal_code":"WC1H 8LS","premises":"5-15 Cromer Street"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"fae222199d2687468bd57849206c1d5066e306b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10564346/persons-with-significant-control/individual/G0ISU5SL8t8xfq55pKIRoxZ_9wE"},"name":"Mr Ibrahim Uzun","name_elements":{"forename":"Ibrahim","surname":"Uzun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11623643","data":{"address":{"address_line_1":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0HU","premises":"15 Berry Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7df7b189a32f60a6ad3b1667f03133dc32c356f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11623643/persons-with-significant-control/individual/hsw53vnuRsTV7DOSfxqRGkeaAtA"},"name":"Mr Daniel David Rees","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Rees","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"10564346","data":{"address":{"address_line_1":"Hampstead","country":"England","locality":"London","postal_code":"NW3 5AU","premises":"45 Belsize Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"e80d9c8895e88af8ce18c198841ca3b10a8ae9e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564346/persons-with-significant-control/individual/nlzYz4R1oGWuFyJQPDrjDaB-sWM"},"name":"Mr Kazim Akkus","name_elements":{"forename":"Kazim","surname":"Akkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12387740","data":{"address":{"address_line_1":"St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8RH","premises":"151"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"18dada3c3e7ee30548aa9a2c698e005985905cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12387740/persons-with-significant-control/individual/KVlqQfldQW0vL1c2ogmER16zIGs"},"name":"Mr Raja Mohammed Farooq Tabassum","name_elements":{"forename":"Raja","middle_name":"Mohammed Farooq","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-07"}}
{"company_number":"10564347","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"368e9a1bb0a0e9e84272733672e9f99c2384139d","kind":"individual-person-with-significant-control","links":{"self":"/company/10564347/persons-with-significant-control/individual/pYAhu5GwqMzmgRj08f1X3I1j_us"},"name":"Mr Allyn Innes Coady","name_elements":{"forename":"Allyn","middle_name":"Innes","surname":"Coady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11623662","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1955},"etag":"72a9003d904708490ec77c7d88d29f0e8edcce26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623662/persons-with-significant-control/individual/fApXJFO8GNabR3qm_oVYaHEdSiU"},"name":"Ms Patricia Maricia Kingham","name_elements":{"forename":"Patricia","middle_name":"Maricia","surname":"Kingham","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13663334","data":{"address":{"address_line_1":"Porth-Y-Waen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8LY","premises":"Pathways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"e4e2f1ef89f5d249153d0739795fd511d27a1147","kind":"individual-person-with-significant-control","links":{"self":"/company/13663334/persons-with-significant-control/individual/wq3oYf0egZkLQxA42NwDYNoGTJ8"},"name":"Mr Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663335","data":{"address":{"address_line_1":"Kat 1 D3,","address_line_2":"Sutluce Mah","country":"Turkey","locality":"Beyoglu","postal_code":"34445","premises":"Leylek Sokak No 1,","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1993},"etag":"c0e933e555cd17ccc80f6dd81b1af913fdb16c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663335/persons-with-significant-control/individual/9rI078bmEAj0Yqa2IrN_ZM1_b2Y"},"name":"Mr Youssef Mansour","name_elements":{"forename":"Youssef","surname":"Mansour","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC162626","data":{"address":{"address_line_1":"Allee Sainte Helene","country":"France","locality":"Bourges 18021","premises":"1"},"etag":"6864d46cf2a593a7675d5f1bed55486ab6d5cdab","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Societe Anonyme","place_registered":"France","registration_number":"383838547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC162626/persons-with-significant-control/corporate-entity/NRrHD6-gwFahpwfxF6DsUe3UO98"},"name":"Asb Aerospatiale Batteries S A","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12810140","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"3bb447cad6b6818695441548ebba3ca90f93485b","kind":"individual-person-with-significant-control","links":{"self":"/company/12810140/persons-with-significant-control/individual/XvvP9nzObZtD4QPTqBOebu_JwWM"},"name":"Mr Paulius Stakauskas","name_elements":{"forename":"Paulius","surname":"Stakauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"13663644","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Cheam, Sutton","postal_code":"SM3 8QS","premises":"18","region":"Surrey"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4e9200c263c611ec4dd61af196d48f9fda6e1419","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663644/persons-with-significant-control/individual/WYHIkdaWGjv0vHDAmn8vS-P_YU4"},"name":"Benjamin Steven Percival","name_elements":{"forename":"Benjamin","middle_name":"Steven","surname":"Percival"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SC400502","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","premises":"12"},"ceased_on":"2018-10-10","etag":"374d5c902c5dc8f9ead4a266d9ba7486656fbe71","identification":{"country_registered":"Jersey","legal_authority":"Companies Act","legal_form":"Registered Private Company","place_registered":"Jersey Financial Services Commission","registration_number":"101496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC400502/persons-with-significant-control/corporate-entity/erfvSoV6xmJi8aB5A9LTZBKk7Jk"},"name":"Zachary Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11624042","data":{"address":{"address_line_1":"Merton Street","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1AW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8ac703303d1a01f33ff37f69a521dbd2b456caee","kind":"individual-person-with-significant-control","links":{"self":"/company/11624042/persons-with-significant-control/individual/oscRYMp7M83fU2Kh-148g4S8CQQ"},"name":"Mrs Nadia Smith","name_elements":{"forename":"Nadia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12810160","data":{"address":{"address_line_1":"Joydon Drive","country":"England","locality":"Romford","postal_code":"RM6 4ST","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3b1159aeb7324f76ca24b6a00d0f2cc600a1ffda","kind":"individual-person-with-significant-control","links":{"self":"/company/12810160/persons-with-significant-control/individual/0K-HUCUwgtOv7Ov-lqIAmg_zifA"},"name":"Elaine Ann Pearson","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"09930846","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Loughborough","postal_code":"LE11 2HQ","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d6f75d072843f72f9bacc1211e83c3e7f84fe50c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09930846/persons-with-significant-control/individual/u148b7RoaNI4Fg86YAPHR4XHxS4"},"name":"Mr Steve Kumar-Wright","name_elements":{"forename":"Steve","surname":"Kumar-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-10"}}
{"company_number":"12810170","data":{"address":{"address_line_1":"143 Griffin Road","country":"United Kingdom","locality":"London","postal_code":"SE18 7PZ","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3aa2fc8a6d3745a4c5292b2962da8442dc2faa49","kind":"individual-person-with-significant-control","links":{"self":"/company/12810170/persons-with-significant-control/individual/A_yWg5wWp7RHC1OdIQ20HghtowM"},"name":"Mr Metodi Baramov","name_elements":{"forename":"Metodi","surname":"Baramov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"09941674","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Folkestone","postal_code":"CT19 4DG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fac9887d9646543f182ac6ae924c97c4361ae020","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941674/persons-with-significant-control/individual/LFk0UAOj6st5BtI21vQySOsfJ9g"},"name":"Mr Riwaj Rai","name_elements":{"forename":"Riwaj","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-07"}}
{"company_number":"13670224","data":{"address":{"address_line_1":"Cedar Court","address_line_2":"Knowsley","country":"England","locality":"Prescot","postal_code":"L34 0BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ffb1f5eed538ee353ca701eff1ccae6a06027463","kind":"individual-person-with-significant-control","links":{"self":"/company/13670224/persons-with-significant-control/individual/4QQC63Syyz746kdva9VDa2OsCOA"},"name":"Mr Scott Yoxall","name_elements":{"forename":"Scott","surname":"Yoxall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13670225","data":{"address":{"address_line_1":"Southern Crescent","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3AH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"68f470a8af1cbf171276f84a568d40695bba12d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670225/persons-with-significant-control/individual/Dy6us4Ln43WE8mcxhicj36bckl0"},"name":"Dr Jennifer Anne Mcgahan","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Mcgahan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"SC610913","data":{"address":{"address_line_1":"Parton","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3BH","premises":"Parton Mill House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"8079595627036e1df52375ec7ede7b030b7e933f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610913/persons-with-significant-control/individual/u2jw4yxdsdFAcltNljnBxDBkljk"},"name":"Mrs Rosslyn Mary Corrie","name_elements":{"forename":"Rosslyn","middle_name":"Mary","surname":"Corrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13670225","data":{"address":{"address_line_1":"Claridge Road","country":"England","locality":"Manchester","postal_code":"M21 9WQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6f6fa881ebe3d08ab0394fa8237b3507d11df418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670225/persons-with-significant-control/individual/IP_zGdDHM9WyVPsDwHshVWyoOMA"},"name":"Mary Elizabeth Harris","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11624053","data":{"address":{"address_line_1":"Glover Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 7RE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"5bc6c64171389628e7ba5d7ef2abb467de47b61c","kind":"individual-person-with-significant-control","links":{"self":"/company/11624053/persons-with-significant-control/individual/Vwn2-qO7i6r1z3TWOMR6kTvxuAw"},"name":"Miss Fozia Shabir","name_elements":{"forename":"Fozia","surname":"Shabir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03009236","data":{"address":{"address_line_1":"Findley's Of Cooden","address_line_2":"Cooden Sea Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4SL","premises":"75"},"ceased_on":"2026-07-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"f20029716935aa7ab6f35a9dc934762da0245d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03009236/persons-with-significant-control/individual/1OF6ADhguZqQBaxWoOKCivo851c"},"name":"Mr John Catterall","name_elements":{"forename":"John","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI641725","data":{"address":{"address_line_1":"91 Crawfordsburn Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1BG","premises":"West Church"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"d3556951e1ce7d1944ba4c573305da1fb85d42d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"TIME IS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Margaret Beulah Shields"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641725/persons-with-significant-control/individual/vz4Kv-WvwamCxJvurj46-b2VDGg"},"name":"Mrs Margaret Beulah Shields","name_elements":{"forename":"Margaret","middle_name":"Beulah","surname":"Shields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11624062","data":{"address":{"address_line_1":"Kings Way","country":"England","locality":"Harrow","postal_code":"HA1 1XU","premises":"24"},"country_of_residence":"Ghana","date_of_birth":{"month":11,"year":1984},"etag":"2f024f11c8d9813ae9efede1143b23aec9c84869","kind":"individual-person-with-significant-control","links":{"self":"/company/11624062/persons-with-significant-control/individual/HEFMllKXHxBg41o8Hx7fGxYBmq8"},"name":"Mr Jonathan Christopher Koney","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Koney","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11624062","data":{"address":{"address_line_1":"Kings Way","country":"England","locality":"Harrow","postal_code":"HA1 1XU","premises":"24"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d2ba8a4bb74695a2b8fa65b2895dbe7d678e82c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11624062/persons-with-significant-control/individual/hBoz5AMSJjsCaxFGHd-ENoE6BKg"},"name":"Mr Quentin Quartey","name_elements":{"forename":"Quentin","surname":"Quartey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11624073","data":{"address":{"address_line_1":"Rosedale Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7AU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"4c770e20f30e729641d57e07616e1e3ac9631240","kind":"individual-person-with-significant-control","links":{"self":"/company/11624073/persons-with-significant-control/individual/Bi2buiNlzwv764lMAONKL9fZDBI"},"name":"Mr Jerzy Leszek Ziemnik","name_elements":{"forename":"Jerzy","middle_name":"Leszek","surname":"Ziemnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13670234","data":{"address":{"address_line_1":"Chudleigh Road","country":"England","locality":"Twickenham","postal_code":"TW2 7QR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f0bf0e8ff7444b1914f5d85bf6bea1fb36e88a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13670234/persons-with-significant-control/individual/MezKDMcwvwZ5C-CrP1t6DVAEWd8"},"name":"Jacqueline Astrid Zorn","name_elements":{"forename":"Jacqueline","middle_name":"Astrid","surname":"Zorn"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"09934186","data":{"address":{"address_line_1":"Sion Close","country":"England","locality":"Preston","postal_code":"PR2 6RP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0350fa1e2172e4cb9cb73e533bed842102d2fb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09934186/persons-with-significant-control/individual/rQ1Hq_QzQs4rYlHDMNktCSFfhA0"},"name":"Mr Matthew Brocklehurst","name_elements":{"forename":"Matthew","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"SC463566","data":{"address":{"address_line_1":"Savoy Tower, 77 Renfrew Street","locality":"Glasgow","postal_code":"G2 3BZ","premises":"11th Floor, Room 1110 Clockwise Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"efbadce6172396c03d9cf32ff8dec50bc349d8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463566/persons-with-significant-control/individual/lauZ_KgVD_1TA-CVKYi4uv5LWRk"},"name":"Mr Mathew Ainsworth","name_elements":{"forename":"Mathew","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12109040","data":{"address":{"locality":"Not Available"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5b876fa448e879e3d23dfb451495519b6ee4e9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12109040/persons-with-significant-control/individual/tQBgTyRkN_OSHSjx7zW9DjqdXfo"},"name":"Mr David Christopher O'Donnell","name_elements":{"forename":"David","middle_name":"Christopher","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"13670315","data":{"address":{"address_line_1":"Stainburn Avenue","country":"England","locality":"Leeds","postal_code":"LS17 6PQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a3ebc4594547455342c607a13cb7737df9d0e10f","kind":"individual-person-with-significant-control","links":{"self":"/company/13670315/persons-with-significant-control/individual/6ocRmQcZZIHFhkvqbN_CKpW-zEc"},"name":"Miss Akeelah Rebecca Antoinette Bertram","name_elements":{"forename":"Akeelah","middle_name":"Rebecca Antoinette","surname":"Bertram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"SC463566","data":{"address":{"address_line_1":"Savoy Tower, 77 Renfrew Street","locality":"Glasgow","postal_code":"G2 3BZ","premises":"11th Floor, Room 1110 Clockwise Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"274d478d4afe96c2a8c737995892866365054264","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463566/persons-with-significant-control/individual/R-3h1DZZH-4BGUCe2u4ZaY6J1mk"},"name":"Mrs Natalie Ann Petra Ainsworth","name_elements":{"forename":"Natalie","middle_name":"Ann Petra","surname":"Ainsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13670324","data":{"address":{"address_line_1":"11 Orchard Street","address_line_2":"Flat 4","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5AZ","premises":"Hog House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"860b7d3f69f925cd7f80ddba737ed48d2afe1124","kind":"individual-person-with-significant-control","links":{"self":"/company/13670324/persons-with-significant-control/individual/tR0l_xureX5mz0-e6CHCEe1kS9o"},"name":"Mr Jacob Rusoke Nyangabyaki","name_elements":{"forename":"Jacob","middle_name":"Rusoke","surname":"Nyangabyaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"13670325","data":{"address":{"address_line_1":"310 Sandygate Road, 310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3fd9bd4262b7d813c12b246a0903508581c14252","kind":"individual-person-with-significant-control","links":{"self":"/company/13670325/persons-with-significant-control/individual/RodIzq6HyaajIv5WDoh-kvhIXjI"},"name":"Miss Stacey Wellings","name_elements":{"forename":"Stacey","surname":"Wellings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"12811001","data":{"address":{"address_line_1":"Hanham Hall","address_line_2":"Whittucks Road","country":"United Kingdom","locality":"Hanham","postal_code":"BS15 3FR","premises":"7c","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"80991ddcb4107f32d1fbdbe5524d22b1c3cf69f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811001/persons-with-significant-control/individual/dwfsK401NcH-uZb8qIk-_7r5i8s"},"name":"Mr Paul Anthony Craig","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811001","data":{"address":{"address_line_1":"Hanham Hall","address_line_2":"Whittucks Road","country":"United Kingdom","locality":"Hanham","postal_code":"BS15 3FR","premises":"7c","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"83908e4d3857c365f4769b98b46c3173e2548dae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811001/persons-with-significant-control/individual/GBFQPou-L-9JxfdY3G_4PZNZTv4"},"name":"Mrs Helen Marie Craig","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC554626","data":{"address":{"address_line_1":"Cullivoe","country":"United Kingdom","locality":"Yell","postal_code":"ZE2 9DD","premises":"Midfield","region":"Shetland Islands"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"93e30f490341d6e197ab242d75f04b8bc3fe7f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554626/persons-with-significant-control/individual/yJnCg-xbfTHGcWCHYgUk1lMpfbU"},"name":"Ms Andrea Fox","name_elements":{"forename":"Andrea","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-16"}}
{"company_number":"00890717","data":{"address":{"address_line_1":"85 Hilliard Road","address_line_2":"Northwood","locality":"Middx","postal_code":"HA6 1SL"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1935},"etag":"f4f54542327a531260d0167d770d049e7dce6ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/00890717/persons-with-significant-control/individual/FWIpoPvBh4Z_sKy9g2FSbK-I7Ks"},"name":"Mr Alan Charles Ford","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12811000","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2020-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d76d9c103750a2301ea943e2d018c67fe6c581dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12811000/persons-with-significant-control/individual/GOkY6rh7KDDjIweVydnq1xkX2bU"},"name":"Mr Alan Philip Sauvain","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Sauvain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13576005","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1998},"etag":"cc1857839bfb14861afc2f1731946870111dfa1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13576005/persons-with-significant-control/individual/coqS7sh_sTGrKAxdQTD8wwS8yDs"},"name":"Mr Fritz Nicoleanne Ramirez","name_elements":{"forename":"Fritz","middle_name":"Nicoleanne","surname":"Ramirez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"00890717","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"0430f792effc1507cd0c026d27d0c51fa98d1d57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00890717/persons-with-significant-control/individual/dpj22Nk1HnyMTfA-73-Yx39v_2I"},"name":"Mr Gary Alan Ford","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13671554","data":{"address":{"address_line_1":"Northolt","country":"England","locality":"Midx","postal_code":"UB5 5AU","premises":"476 Church Road"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"68ff7ef0105d6ca2ecd0fa3154774bd8503eb81a","kind":"individual-person-with-significant-control","links":{"self":"/company/13671554/persons-with-significant-control/individual/RGpbRcsc9CwExL10E5K3bLYpF0c"},"name":"Mr Dhanasekaran Karuppan","name_elements":{"forename":"Dhanasekaran","surname":"Karuppan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-11"}}
{"company_number":"13671555","data":{"address":{"address_line_1":"Reynoldston","country":"Wales","locality":"Swansea","postal_code":"SA3 1AA","premises":"The Bryn"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"b4f92c7e50759dc395c7a92f30967299ff2b7515","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671555/persons-with-significant-control/individual/Fyne52uG5T2vMpaOJS6yJe2gCrg"},"name":"Mr David William Dolman","name_elements":{"forename":"David","middle_name":"William","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"NI628586","data":{"address":{"address_line_1":"Wallace Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4AA","premises":"2a"},"ceased_on":"2017-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1953},"etag":"072afc515cebbed44daa8fce2244120388b77bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628586/persons-with-significant-control/individual/f7WkHH62chnX_eIsBuSQskXB0Xk"},"name":"Mr Desmond Johnston Clayton","name_elements":{"forename":"Desmond","middle_name":"Johnston","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09078511","data":{"address":{"address_line_1":"Quarrington Hill Industrial Est.","address_line_2":"Quarrington Hill","country":"England","locality":"Durham","postal_code":"DH6 4QJ","premises":"1a"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"65df464b920ac6954cfe90dcbd764ddef691dfac","kind":"individual-person-with-significant-control","links":{"self":"/company/09078511/persons-with-significant-control/individual/gAuTCEt9V9C9lvQTgHovOtYg5Pc"},"name":"Mr Paul Surtees","name_elements":{"forename":"Paul","surname":"Surtees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"13671564","data":{"address":{"address_line_1":"Silverleigh Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DX","premises":"255"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"308dff1c167639f2116a582242936f93ee544056","kind":"individual-person-with-significant-control","links":{"self":"/company/13671564/persons-with-significant-control/individual/_xO576wg6IHBoPNeJ0wOUVvJEP4"},"name":"Mr Pedro Paulo Stresser Souza","name_elements":{"forename":"Pedro","middle_name":"Paulo","surname":"Stresser Souza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12811840","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"38fd8676091e259b352d2cbccdc2afedd4c612ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12811840/persons-with-significant-control/individual/JYnr6IHK02VFmgw6DAi05RHM5_A"},"name":"Mr Majid Ali","name_elements":{"forename":"Majid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"NI628586","data":{"address":{"address_line_1":"Wallace Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4AA","premises":"2a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"741ba2a47f0fb9e5f68172c6321f2a016b38f97c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628586/persons-with-significant-control/individual/xfVHjfLvZNg0YLjuthU4UsEsk5k"},"name":"Mr Jiradej Ermongkonchai","name_elements":{"forename":"Jiradej","surname":"Ermongkonchai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628586","data":{"address":{"address_line_1":"Wallace Avenue","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4AA","premises":"2a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1967},"etag":"369abfc1864456700b6384a486c530cc6b836d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628586/persons-with-significant-control/individual/QdyUn5Wdeg1SxKS7F89XDE_5KpI"},"name":"Mr Lawrence Philip Power","name_elements":{"forename":"Lawrence","middle_name":"Philip","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13671565","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor"},"ceased_on":"2022-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"28379fc50defeadc79dee7fda5e63ee90c8d64c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13671565/persons-with-significant-control/individual/xp3eScV8epXqXw0kgX4Mk7GGWY0"},"name":"Joanne Faulkner","name_elements":{"forename":"Joanne","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11531071","data":{"address":{"address_line_1":"Haraldsgata 90","country":"Norway","locality":"5528 Haugesund","premises":"90"},"etag":"e52e797e9fe270bf6bf2510fb6e0070fc07a9489","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11531071/persons-with-significant-control/corporate-entity/Losiuil2QQeOjs5L1n642Dr6sMk"},"name":"Bifrost Og Drauphe As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-26"}}
{"company_number":"12813520","data":{"address":{"address_line_1":"Juno Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8GR","premises":"28","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e59e56d154216e449a795443f27d0c9f8b582906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813520/persons-with-significant-control/individual/Y3hTmAtgll1caNJVsCD_ZMAmaP8"},"name":"Mrs Aziza Miakhil","name_elements":{"forename":"Aziza","surname":"Miakhil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13671574","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E13 8LR","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"fada8a91151e55df4135b75d38162ba8b9857b06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671574/persons-with-significant-control/individual/XpKzNS8xXncLma9tnAecJBw5LC0"},"name":"Mr Shazaib Butt","name_elements":{"forename":"Shazaib","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12813520","data":{"address":{"address_line_1":"Juno Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8GR","premises":"28","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e08f3b9387649d1a2d7e830aac723aa92f38e206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813520/persons-with-significant-control/individual/t-2BWjWt5HzkaK-JSq17BpePVMc"},"name":"Dr. Sayed Iqbal Miakhil","name_elements":{"forename":"Sayed","middle_name":"Iqbal","surname":"Miakhil","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"06306560","data":{"address":{"address_line_1":"Stamford New Road","country":"England","locality":"Altrincham","postal_code":"WA14 1EP","premises":"Station House"},"etag":"56e82b4de70064d0608b657758d7a0a26ba9dcf6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England And Wales","registration_number":"3083611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06306560/persons-with-significant-control/corporate-entity/Mla1BNopt1lSHpcKEM8WeJcjny4"},"name":"Nes Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"13671575","data":{"address":{"address_line_1":"246 Woodhouse Road","country":"United Kingdom","locality":"London","postal_code":"N12 0RU","premises":"S\u0026A Accounting Services Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"990d5b743d9fa0300f4744682285130d28f67cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671575/persons-with-significant-control/individual/sufnBy-jeiqQ0C5YkaW5uYmwDpw"},"name":"Mr Bardia Valizadeh","name_elements":{"forename":"Bardia","surname":"Valizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671584","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"90f680528693d91b304831d54df66dfa6a799db1","kind":"individual-person-with-significant-control","links":{"self":"/company/13671584/persons-with-significant-control/individual/m_zy31Ph8V-31jsOv5uZDQohpNo"},"name":"Mr Syed Saqib Qadeer","name_elements":{"forename":"Syed","middle_name":"Saqib","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671584","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"17cdcef98746acbce819d52dfef42edb3a3fdfef","kind":"individual-person-with-significant-control","links":{"self":"/company/13671584/persons-with-significant-control/individual/IgIuyUd6E5aduVN4jACyeVsbFgU"},"name":"Mr Muhammad Atif Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Atif","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"05013476","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"54 Baker Street"},"ceased_on":"2017-07-11","etag":"6efa7f515548bcf5371d716856862d80b9ac87ce","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"09544689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05013476/persons-with-significant-control/corporate-entity/5xevegz7VIfgF2fCxichWh10hDE"},"name":"3fs Aviation Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12813570","data":{"address":{"address_line_1":"Croft Hill Road","country":"United Kingdom","locality":"Huncote","postal_code":"LE9 3GR","premises":"Mill House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"45a02e735fbe91dc15161ca053f5a547caa98d98","kind":"individual-person-with-significant-control","links":{"self":"/company/12813570/persons-with-significant-control/individual/AJAljyMm7vNYMSuTCr05WXhjzPQ"},"name":"Mr Christopher William Keeling","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12813570","data":{"address":{"address_line_1":"Croft Hill Road","country":"United Kingdom","locality":"Huncote","postal_code":"LE9 3GR","premises":"Mill House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"51f1d78aa95464c6d367a2999fa2a16ae5b806fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12813570/persons-with-significant-control/individual/RLW455cSycMeeX8mE-vJ03hfq2k"},"name":"Mr Paul Daniel Tebbatt","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Tebbatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13671585","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1BJ","premises":"1 Victor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"9dd594d47b34b023e129416c57e089ff7d06b113","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671585/persons-with-significant-control/individual/LgDRXRN5d0zqwhIGuBfeUJv2BMo"},"name":"Ms Melanie Schoerie","name_elements":{"forename":"Melanie","surname":"Schoerie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"04492611","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"The Brentano","region":"England"},"ceased_on":"2023-04-18","etag":"c55094f0c3245128f984e008c0902e26062f83f2","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04492611/persons-with-significant-control/legal-person/gqMZSTUdugDyXWwSM2X5cJXzoHo"},"name":"Ashbury Agencies","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"08835676","data":{"address":{"address_line_1":"St. Marys Road","locality":"London","postal_code":"W5 5RG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6ce1afbaef6edc9c1ab6868b592331bc51f5faa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"FKGB ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Jonathan Charles Edmonds STARCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835676/persons-with-significant-control/individual/kNMtT6UhpI8PlHhF89pk-Ad604o"},"name":"Mr Jonathan Charles Edmonds Starck","name_elements":{"forename":"Jonathan","middle_name":"Charles Edmonds","surname":"Starck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12814331","data":{"address":{"address_line_1":"Clark Grove","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9FD","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ad2d1a4e848730cec0848c7b888af9d3a4eb8948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814331/persons-with-significant-control/individual/mY1TY09IC0jInq-DHd8eruOOlfE"},"name":"Ms Sonjia Antoinette Taylor","name_elements":{"forename":"Sonjia","middle_name":"Antoinette","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13017325","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"87bbb22cc74a4738f706c4a686ca8829e0cfb5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13017325/persons-with-significant-control/individual/B92uw1UPwZazYYubxdm5ZEzu2yM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"08835676","data":{"address":{"address_line_1":"St. Marys Road","locality":"London","postal_code":"W5 5RG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"2c96dc96d790720b8aba22bec05e298dcdedb10c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835676/persons-with-significant-control/individual/O0oOD6qMnYgJau1RSsc9doM2HuQ"},"name":"Mr Raminder Singh Uberoi","name_elements":{"forename":"Raminder","middle_name":"Singh","surname":"Uberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06872890","data":{"address":{"address_line_1":"Dukes Road","country":"United Kingdom","locality":"London","postal_code":"W3 0SL","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"bde90d937ea7271b4f017942fca185f41807e2e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872890/persons-with-significant-control/individual/VdcKxwFZoE_xp3FUL_VfLjjYUM0"},"name":"Dr Ewan Mckinnon Kirk","name_elements":{"forename":"Ewan","middle_name":"Mckinnon","surname":"Kirk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"09865337","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5724b6ec88c6cdf322e67658cd2f2be97c5b8696","kind":"individual-person-with-significant-control","links":{"self":"/company/09865337/persons-with-significant-control/individual/PZmOS2v0FgpgeZjXY0HKABj5YRc"},"name":"Mr Andrey Bezhenar","name_elements":{"forename":"Andrey","surname":"Bezhenar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13671614","data":{"address":{"address_line_1":"Hastings Close","country":"England","locality":"Wembley","postal_code":"HA0 3FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a34b24ca9652bcabae9f5f00f355b43f0af01bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13671614/persons-with-significant-control/individual/O5fcMVpCmSXNDTjZ1YBQ8UOVyMk"},"name":"Ms Joyce Farai Rotinwa","name_elements":{"forename":"Joyce","middle_name":"Farai","surname":"Rotinwa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12814340","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-06-03","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1982},"etag":"3bf3ca61e63ef8308346d39918b56755789e9923","kind":"individual-person-with-significant-control","links":{"self":"/company/12814340/persons-with-significant-control/individual/3wlWOR9Cx7gBKZjN2W1dkrwB5TY"},"name":"Mr Matteo Bozzo","name_elements":{"forename":"Matteo","surname":"Bozzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13671615","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2NE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1123f0c1ffea9b4ba6937fe2fd2c35666408df84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671615/persons-with-significant-control/individual/Ybu3P2Q3eYu5VIXI8mhn2CMGPPE"},"name":"Mr Carl Clarke","name_elements":{"forename":"Carl","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671624","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"fa07c077c4e4834b725030910c5e5fa270c2143e","kind":"individual-person-with-significant-control","links":{"self":"/company/13671624/persons-with-significant-control/individual/ZgbVGFI3gecgvVIWNcQMCfDTGDw"},"name":"Mr Steve Weston","name_elements":{"forename":"Steve","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12814350","data":{"address":{"address_line_1":"Foxhunters Road","country":"England","locality":"Whitley Bay","postal_code":"NE25 8UG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b231850eb63ce856af85cafa9f7e4f384bde8f94","kind":"individual-person-with-significant-control","links":{"self":"/company/12814350/persons-with-significant-control/individual/ZMfdFV6iS8xw6EocHsCv1GIn03g"},"name":"Ian Cook","name_elements":{"forename":"Ian","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13671624","data":{"address":{"address_line_1":"Archer Road","country":"England","locality":"Stevenage","postal_code":"SG1 5QR","premises":"475"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9ff85794b5afb3e8188c63c27dacafb2c463477a","kind":"individual-person-with-significant-control","links":{"self":"/company/13671624/persons-with-significant-control/individual/gO62lsE3Crrk9X9dtEHOc2LmF8Q"},"name":"Mrs Nadine Tempany-Mccolm","name_elements":{"forename":"Nadine","surname":"Tempany-Mccolm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671625","data":{"address":{"address_line_1":"Oakley Gardens","country":"England","locality":"Luton","postal_code":"LU4 9DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"39b7debae39f842172a3b3d9c347738f799731c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13671625/persons-with-significant-control/individual/tUhmOeceaWK4fo377ZFhxVwsCaI"},"name":"Mr Karol Frania","name_elements":{"forename":"Karol","surname":"Frania","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09953627","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Penn","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8JJ","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2cc6521dba6496b955fe9f404067d2d2850b1e17","kind":"individual-person-with-significant-control","links":{"self":"/company/09953627/persons-with-significant-control/individual/slPs3LQznalATnqkxlAirSG8w20"},"name":"Mrs Alpna Beaumont","name_elements":{"forename":"Alpna","surname":"Beaumont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12270540","data":{"address":{"address_line_1":"193 Munster Road","country":"England","locality":"London","postal_code":"SW6 6BY","premises":"Flat D"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f9a0062ea76679ed9cc5a8a60f3e778be33b1fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12270540/persons-with-significant-control/individual/aA9tHmNSbNvcyKGYjpJtzTBUhNQ"},"name":"Ms Xiaohong Lin","name_elements":{"forename":"Xiaohong","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13409734","data":{"address":{"address_line_1":"Neville Road","country":"England","locality":"Luton","postal_code":"LU3 2JG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5948cb1277aabcabcff8da54ee2accaeb6edf439","kind":"individual-person-with-significant-control","links":{"self":"/company/13409734/persons-with-significant-control/individual/-Iu3Q_M9g9CIH0fHnOQido_UNZA"},"name":"Ms Caron Holm","name_elements":{"forename":"Caron","surname":"Holm","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"06037756","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"35080cfdc3c9c01371ff06e47758181c311d674e","kind":"individual-person-with-significant-control","links":{"self":"/company/06037756/persons-with-significant-control/individual/TELKdQELiD3VR7WHclNv4yq-4HU"},"name":"Mr James Peter Clarke","name_elements":{"forename":"James","middle_name":"Peter","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12814361","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7ccb56199df3938f559407ab30505fa2af7c1968","kind":"individual-person-with-significant-control","links":{"self":"/company/12814361/persons-with-significant-control/individual/oibIDM9HvzJ7qE_IzsFXf9LXWxU"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814360","data":{"address":{"address_line_1":"Maitland Avenue","country":"England","locality":"Manchester","postal_code":"M21 7WQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"547cc16a824661aeb7164a3e3ae9baed871ee083","kind":"individual-person-with-significant-control","links":{"self":"/company/12814360/persons-with-significant-control/individual/SQuukw1Cko2YQ_CLOraWpvVW2S0"},"name":"Mr David Gordon Few","name_elements":{"forename":"David","middle_name":"Gordon","surname":"Few","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"13671634","data":{"address":{"address_line_1":"Fownhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4NT","premises":"Keepers Cottage"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0b36e8466a122bbfa6fa0ac74bc0467932e9cbb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671634/persons-with-significant-control/individual/zA3sV66sJDN-ZAi40AE0H_mfocc"},"name":"Mr Andrew John Bailey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671634","data":{"address":{"address_line_1":"Fownhope","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4NT","premises":"Keepers Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d807bf3d2246fe6407a53d1e266cabb672a3073f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671634/persons-with-significant-control/individual/ZlY_6yZvXPDuiVrlcxppcxqOhDU"},"name":"Mrs Marianne Alice Bailey","name_elements":{"forename":"Marianne","middle_name":"Alice","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"OC439484","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"dc50db0e5046d234bce995f0b9ee38efeedc56e2","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited","place_registered":"Hong Kong Companies Registry","registration_number":"2988036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439484/persons-with-significant-control/corporate-entity/HulcD_rmzQjhfvzfx3h4TcWd4iE"},"name":"Pavagenis Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-11"}}
{"company_number":"12814371","data":{"address":{"address_line_1":"Cricketers View","address_line_2":"Shadwell","country":"England","locality":"Leeds","postal_code":"LS17 8WD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"62680e084b055cbf41cb08e9e6560dc7a856d226","kind":"individual-person-with-significant-control","links":{"self":"/company/12814371/persons-with-significant-control/individual/dOIDqcDB2AQ32sfRw6lYW0Bhp40"},"name":"Miss Misha Grayson Coleman","name_elements":{"forename":"Misha","surname":"Grayson Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"OC439484","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"4d7dcfd1361731733155210d3fcc6b731fbc0779","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited","place_registered":"Hong Kong Comapnies Registry","registration_number":"3016137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439484/persons-with-significant-control/corporate-entity/nox6fb_xPRDnaIM4DcYF79lhSfo"},"name":"Silverwood Advisors Hong Kong Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-11"}}
{"company_number":"09266957","data":{"address":{"address_line_1":"Hillway","country":"England","locality":"London","postal_code":"N6 6AD","premises":"53"},"ceased_on":"2023-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"79cb48cfd1dc593d63fdb0ed0fec9c2d1a5270d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09266957/persons-with-significant-control/individual/JhUc3GKNxmbRBUMQcRnU13Ckyow"},"name":"Mr Majid Gholizadeh","name_elements":{"forename":"Majid","surname":"Gholizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12582780","data":{"address":{"address_line_1":"Gladstone Terrace","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 6LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1d7b34d82259d448bd5716a9d9e3366a5b3f2b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12582780/persons-with-significant-control/individual/UMdgW6uA933ghgQ-7e5u4DrBmao"},"name":"Mr Adam John Philpott","name_elements":{"forename":"Adam","middle_name":"John","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13671635","data":{"address":{"address_line_1":"Shepherdess Walk","country":"England","locality":"London","postal_code":"N1 7QD","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"e2e42122822ac0e77f89ed8b0d54e7782bdc41a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671635/persons-with-significant-control/individual/hvpxsUthBBS0as-FWIp2fZ6wCuY"},"name":"Mr Noah Oliver Williams","name_elements":{"forename":"Noah","middle_name":"Oliver","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"SC494427","data":{"address":{"address_line_1":"Mentone Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1JE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"20d768761ddd10ddefd9a061a36748ab7cdde7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494427/persons-with-significant-control/individual/WqyMAX13dFmrqHh6PkGyEHQIRZ0"},"name":"Mr James Nicol","name_elements":{"forename":"James","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12421540","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibs House","region":"Wiltshire"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1982},"etag":"9d8d360b4c9eda775db1d0f7aa7114ea0c429ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421540/persons-with-significant-control/individual/AntfL8xbYrDpoqUMvP6DNRO2oRM"},"name":"Mr Nathan Rhodes","name_elements":{"forename":"Nathan","surname":"Rhodes","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-08"}}
{"company_number":"SC494427","data":{"address":{"address_line_1":"King Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9ER","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"767c5f072042f6060d031328013cd1cbc6642fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494427/persons-with-significant-control/individual/_tXwRS4paRoy7kf2m_5SaLVOZ-A"},"name":"Mr Barry Darnell","name_elements":{"forename":"Barry","surname":"Darnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13671644","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2021-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d79a3914b7bcc2a5c0383718f37da1e788620ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13671644/persons-with-significant-control/individual/MJw_ABipe5iqwrZB52J2RJHykjw"},"name":"Lyndsay Marion Skinner","name_elements":{"forename":"Lyndsay","middle_name":"Marion","surname":"Skinner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671645","data":{"address":{"address_line_1":"Kensington Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9LZ","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"8db606deb645576a01cd5801508a19411b359df9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671645/persons-with-significant-control/individual/P9t_dg3wbJEjALMFQsZ_6EfjFjc"},"name":"Mr Jehangir Muhammad Mughal","name_elements":{"forename":"Jehangir","middle_name":"Muhammad","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"05573860","data":{"address":{"address_line_1":"Leahouse Gardens","country":"England","locality":"Oldbury","postal_code":"B68 8PX","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c815ba168d3cc4a2bc7f56979bf16f522fe3c32b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05573860/persons-with-significant-control/individual/pOemxnFEqbizWlGfYT90_F3-tgM"},"name":"Mrs Molly Mangwende","name_elements":{"forename":"Molly","surname":"Mangwende","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-15"}}
{"company_number":"10785585","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"3 The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b4ae74a6f8be973cee9ac238cd6a21c43b08a686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785585/persons-with-significant-control/individual/F_xfxh6KVMkSdIalCY6ryd0qCsM"},"name":"Mrs Louise Victoria Paterson","name_elements":{"forename":"Louise","middle_name":"Victoria","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"04305081","data":{"address":{"address_line_1":"Heritage Business Centre","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0b38fa6129cccf1aa4b326baf86f2d5988c52d63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"WILLIS COOPER LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Helen Jayne Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04305081/persons-with-significant-control/individual/TKQJM9DNmKg2dE6hehtPq2Tft44"},"name":"Mrs Helen Mitchell","name_elements":{"forename":"Helen","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-15"}}
{"company_number":"09902837","data":{"address":{"address_line_1":"Holborn Viaduct","address_line_2":"International House","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"ceased_on":"2019-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f6521333c8949fe3b74b92c216ccb7433f80e6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09902837/persons-with-significant-control/individual/zdpWx5oiyMdIRJUqXRccJzCjHCw"},"name":"Mr Nabeel Al-Azmi","name_elements":{"forename":"Nabeel","surname":"Al-Azmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09381337","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Theale","locality":"Wedmore","postal_code":"BS28 4SU","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"433206b547ccea76f5f5590f72ab8429ce2f7a43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381337/persons-with-significant-control/individual/afxU8eV8XH9RH5IpAaMuQJaDNvw"},"name":"Mr Scott Dawkins","name_elements":{"forename":"Scott","surname":"Dawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12815940","data":{"address":{"address_line_1":"Brent Lea","country":"England","locality":"Brentford","postal_code":"TW8 8JD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"38947a5b1fd0468037b1749cf9a515551cddd41b","kind":"individual-person-with-significant-control","links":{"self":"/company/12815940/persons-with-significant-control/individual/yE3bSOFE8Fm-ooFyQ4-xlatxe3E"},"name":"Charles Mwaura Kamau","name_elements":{"forename":"Charles","middle_name":"Mwaura","surname":"Kamau"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"04118204","data":{"address":{"address_line_1":"Roast Calf Lane","country":"England","locality":"Bishop Middleham","postal_code":"DL17 9AT","premises":"Harvest House","region":"Durham"},"ceased_on":"2025-06-06","etag":"81c696f158b8574d68c13b941775beaf213d0e15","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13614904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04118204/persons-with-significant-control/corporate-entity/eFg_ZMSdlk_qFoo552byf1H2g_Y"},"name":"Quanah Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"12815961","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Birmingham","postal_code":"B23 6PL","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3a21009c18541a3ce711c1d3955412359888bcde","kind":"individual-person-with-significant-control","links":{"self":"/company/12815961/persons-with-significant-control/individual/aAUXt0sOfLjuzqu4ymWqgnpOZ20"},"name":"Miss Elouise Miriam Connolly","name_elements":{"forename":"Elouise","middle_name":"Miriam","surname":"Connolly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"05623487","data":{"address":{"address_line_1":"Knowl Way","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3NB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"e996338b6474861ff4587ad1732df58434119ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05623487/persons-with-significant-control/individual/otzzF5pJ5JJaiyy_zOq-6Ew_odA"},"name":"Mr Mark Kaye","name_elements":{"forename":"Mark","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12816021","data":{"address":{"address_line_1":"Lynbrook Grove","country":"England","locality":"London","postal_code":"SE15 6HN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"edac7536160f64773a9ba9eef9fed60daa084d19","kind":"individual-person-with-significant-control","links":{"self":"/company/12816021/persons-with-significant-control/individual/YBxm5IF18ru4c6oz4ZqZDb6CMDY"},"name":"Mr Loren Keith Colson","name_elements":{"forename":"Loren","middle_name":"Keith","surname":"Colson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816021","data":{"address":{"address_line_1":"Lynbrook Grove","country":"England","locality":"London","postal_code":"SE15 6HN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"460e0f15bd53ba8b0341889f5a43867f20f583aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12816021/persons-with-significant-control/individual/sVL7PGG-h9k7XbpSHbDvTUc59lA"},"name":"Mr Daniel Woolnough","name_elements":{"forename":"Daniel","surname":"Woolnough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816980","data":{"address":{"address_line_1":"Walkhurst Road","address_line_2":"Benenden","locality":"Cranbrook","postal_code":"TN17 4DR","premises":"Pelham","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c5a714e64d091a3b7e5ffc223e10ef686d63b1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816980/persons-with-significant-control/individual/6HkJHstjQkBrAPU_6VfaCE7WZWo"},"name":"Ms Sarah Simoni","name_elements":{"forename":"Sarah","surname":"Simoni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817001","data":{"address":{"address_line_1":"Birkdale Road","country":"England","locality":"London","postal_code":"SE2 9HX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"20cbcf58f037b2525cc2c37e36a03842f620f811","kind":"individual-person-with-significant-control","links":{"self":"/company/12817001/persons-with-significant-control/individual/7Z01wFzr-mRJZoO_pP2q_fJzetE"},"name":"Mrs Oluremi Sofuyi","name_elements":{"forename":"Oluremi","surname":"Sofuyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817020","data":{"address":{"address_line_1":"88 Lower Marsh","country":"United Kingdom","locality":"London","postal_code":"SE1 7AB","premises":"Suite 159"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":11,"year":1979},"etag":"a7e24bea5c3aaeb7602e20c81f3101c5f845dd10","kind":"individual-person-with-significant-control","links":{"self":"/company/12817020/persons-with-significant-control/individual/JX94BFE1yCiU05zlkKngeH6yCEE"},"name":"Ms Tessa Sorgdrager","name_elements":{"forename":"Tessa","surname":"Sorgdrager","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"10564586","data":{"address":{"address_line_1":"Tedder Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4DD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7678ce3e5fc47dd23c287965369d24743e11675f","kind":"individual-person-with-significant-control","links":{"self":"/company/10564586/persons-with-significant-control/individual/c_6j6ohBO3Xbs1L-0pKZKMU86-E"},"name":"Ms Rowena Mackintosh","name_elements":{"forename":"Rowena","surname":"Mackintosh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"12817021","data":{"address":{"address_line_1":"Gedeney Road","country":"England","locality":"London","postal_code":"N17 7DY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e898ae1bc42013e012b48979ea86f144818cebb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12817021/persons-with-significant-control/individual/yG5IsDkzjjZgcYj1_AvKNw_MTpM"},"name":"Elizabeth Roberts","name_elements":{"forename":"Elizabeth","surname":"Roberts"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817031","data":{"address":{"address_line_1":"9 New Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8BG","premises":"C/O Johnson And Co Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1a1fa488c814acbaca48c5bfcbe1e070364dbe24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817031/persons-with-significant-control/individual/C_hS7vf-oEzOOGWO8Po9WaNI0qY"},"name":"Mr Gary Paul Powell","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817041","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"London","postal_code":"E6 3PG","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a9ba92322cfd32de9bd7e4dd48e711285844c330","kind":"individual-person-with-significant-control","links":{"self":"/company/12817041/persons-with-significant-control/individual/htYlQ1dWuPw84NacfvywxRKH8xc"},"name":"Mr Abdoulie Njie","name_elements":{"forename":"Abdoulie","surname":"Njie","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"NI628677","data":{"address":{"address_line_1":"12-15 Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"C/O Grant Thornton Advisors (Ni) Llp","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1975},"etag":"46a56aed19fb05fdcccb06b1bf9e6a922da2e5a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628677/persons-with-significant-control/individual/r-MvvRkWV6sDFu4QaVdYdV8auXk"},"name":"Mr Philip William Agnew","name_elements":{"forename":"Philip","middle_name":"William","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12817930","data":{"address":{"address_line_1":"Hertford Street","locality":"Coventry","postal_code":"CV1 1LB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"abfb95e4ae051c27dfe8ac9b5ae50fdd702830e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817930/persons-with-significant-control/individual/Vza3I1t0b8Ny6ID9IwvmYmqHEvU"},"name":"Mr Michael Yu Hin Chan","name_elements":{"forename":"Michael","middle_name":"Yu Hin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817930","data":{"address":{"address_line_1":"Hertford Street","locality":"Coventry","postal_code":"CV1 1LB","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"523b199887069fc4573ddd73a78f19725d5be8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817930/persons-with-significant-control/individual/OUaXO1YWGakEu1OsHzYmUGUgQ2s"},"name":"Miss Sarah Chuk","name_elements":{"forename":"Sarah","surname":"Chuk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC655230","data":{"address":{"address_line_1":"1st Floor","address_line_2":"153 Queen Street","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Klm"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"6ccb3898950f7b65623c7b99eccaa0e413f4da20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655230/persons-with-significant-control/individual/7EHD116WW4Ts7z7n8rXuzEUh6m8"},"name":"Mrs Madiha Saher","name_elements":{"forename":"Madiha","surname":"Saher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"08346226","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"4ad181f9967e33d3abc224741dbaa083f9ba5f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346226/persons-with-significant-control/individual/CppHN2M1Ys-ukBIZrz7SYTKYoPg"},"name":"Miss Rachel Elizabeth Ruth Wallis","name_elements":{"forename":"Rachel","middle_name":"Elizabeth Ruth","surname":"Wallis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12817960","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"5f19a9bb0a3ce18a066d5ff1575d1a75356bd5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12817960/persons-with-significant-control/individual/2CbnoHp_ZtBp2UGbbBUGCf4KLiw"},"name":"Mr Seyed Jalal Hosseini","name_elements":{"forename":"Seyed","middle_name":"Jalal","surname":"Hosseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"09391167","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f837f743a9837451db8a49b0e8d4dd0e9312f15f","kind":"individual-person-with-significant-control","links":{"self":"/company/09391167/persons-with-significant-control/individual/8bneV855cBxb3FicBymFkuzSzIk"},"name":"Mr Benjamin Winter","name_elements":{"forename":"Benjamin","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12818740","data":{"address":{"address_line_1":"Star Lane","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4QQ","premises":"48","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"960c091e4f1045d3394fa9482c092438f66644d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12818740/persons-with-significant-control/individual/e9IkveAAe62ONMxAn5BcOQM4sJA"},"name":"Connor Liam Niall Trainor","name_elements":{"forename":"Connor","middle_name":"Liam Niall","surname":"Trainor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818750","data":{"address":{"address_line_1":"Mill Rose Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 0ZG","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"afdb5e6f6dbfc3de6c72fb4853e9f025423a72ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12818750/persons-with-significant-control/individual/a2KPZ5HKHtpUKdrJYelXmtBhV3s"},"name":"Mr Raymond James Gilera-Rooke","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Gilera-Rooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"05613767","data":{"address":{"address_line_1":"Palmers Avenue","locality":"Grays","postal_code":"RM17 5TX","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"894c97ceaa9fb7476730245fcf18585c772300fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05613767/persons-with-significant-control/individual/3nQLlYqDEUQsXhHHcCCIanFyZkI"},"name":"Mr Peter Raymond Pledger","name_elements":{"forename":"Peter","middle_name":"Raymond","surname":"Pledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"12818761","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"7f21674c288c95f01aa70f53600b44293adffa40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818761/persons-with-significant-control/individual/uaCUlzv-gZPvKsb8OHO2dxJi37Q"},"name":"Mr Mohammed Wahid Din","name_elements":{"forename":"Mohammed","middle_name":"Wahid","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12750410","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6BW","premises":"Woodbine Farm Business Centre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"39226d51cc50e2ea8ce58d28759163c43f9c90b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750410/persons-with-significant-control/individual/LK_FfhIJuWbyibp_LETjQxUrVG4"},"name":"Mr Darren John Counter","name_elements":{"forename":"Darren","middle_name":"John","surname":"Counter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12144241","data":{"address":{"address_line_1":"Becklow Gardens","country":"England","locality":"London","postal_code":"W12 9HD","premises":"27 Becklow Gardens"},"ceased_on":"2021-04-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"55dce29ace9f22b1207de4daa335c97a863434ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12144241/persons-with-significant-control/individual/lxCrEs7PHo9ERXBYixtWKo0sUTY"},"name":"Ms Nilofar Habibzadeh","name_elements":{"forename":"Nilofar","surname":"Habibzadeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12819350","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"6082eeef878f3098eee8e0e81660d7816b74cd77","kind":"individual-person-with-significant-control","links":{"self":"/company/12819350/persons-with-significant-control/individual/N2ZFztGWtxdR2DhfxXHdJ-sh8Jw"},"name":"Mrs Sana Anjum Qureshi","name_elements":{"forename":"Sana","middle_name":"Anjum","surname":"Qureshi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819350","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1351d3c4c5e0c82b15b06a8976e690b3d65056b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12819350/persons-with-significant-control/individual/S7mBRq0ya_DET1BMRawfasJ0wNM"},"name":"Mr Devanshukumar Joshi","name_elements":{"forename":"Devanshukumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"06793576","data":{"address":{"address_line_1":"Swains Road","country":"England","locality":"Bembridge","postal_code":"PO35 5XS","premises":"The Windows"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"7a734bab0083465ce15b340fe6e9c5ac46cc3c35","kind":"individual-person-with-significant-control","links":{"self":"/company/06793576/persons-with-significant-control/individual/WOK_FtGLFkFH1fPLSDDDHkkqgc8"},"name":"Mr Mark John Price","name_elements":{"forename":"Mark","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12819350","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"016a01fb91ad35b8ccce78ad19e8f40149cfedb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12819350/persons-with-significant-control/individual/6nQ5Tdhd4RjgnCntm_Xo-0YH3qU"},"name":"Mr Alpeshkumar Patel","name_elements":{"forename":"Alpeshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12819351","data":{"address":{"address_line_1":"Tramway Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"27081f337da5f6ac2c57491370cb0090f53d0c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12819351/persons-with-significant-control/individual/Knsl680O3wXo-z3NkGpdikvPrtg"},"name":"Mr Nigel Roy Humpherson","name_elements":{"forename":"Nigel","middle_name":"Roy","surname":"Humpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12820091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"90e9468ff68759f4a437f37cd35f3f78d606c45d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820091/persons-with-significant-control/individual/8riZs11kiMz5X-JF6uPNlYoeBeA"},"name":"Mrs Joleen Shearing","name_elements":{"forename":"Joleen","surname":"Shearing","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"06793576","data":{"address":{"address_line_1":"Gurnard Heights","country":"England","locality":"Cowes","postal_code":"PO31 8EF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"53f2513d2bb91ef26045d5bbd89de01111324464","kind":"individual-person-with-significant-control","links":{"self":"/company/06793576/persons-with-significant-control/individual/MILhKz52D-Hcbh5ilrvZaYA6TRg"},"name":"Mr Graham John Pengelly","name_elements":{"forename":"Graham","middle_name":"John","surname":"Pengelly","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00690947","data":{"address":{"address_line_1":"Limekiln Street","locality":"Dover","postal_code":"CT17 9EF","premises":"Dover South Services","region":"Kent"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1932},"etag":"f0c6e4d13895bc09a69816bf2814e3553b62e380","kind":"individual-person-with-significant-control","links":{"self":"/company/00690947/persons-with-significant-control/individual/De0Vdg577cWpjkuW7udYFuRrKoo"},"name":"Mr David Charles Ryeland","name_elements":{"forename":"David","middle_name":"Charles","surname":"Ryeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"12315931","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1991},"etag":"9b60813159831dbd45ab689b734295d162c554a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12315931/persons-with-significant-control/individual/bhgLJNvsOF_DG5kG74Oj4KYlV0g"},"name":"Ms Ja Recinto","name_elements":{"forename":"Ja","surname":"Recinto","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12820141","data":{"address":{"address_line_1":"Vernon Street","country":"England","locality":"Derby","postal_code":"DE1 1FR","premises":"Vernon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6e146beb1b1cee62c6ddfd273e17f88b8a52ba8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12820141/persons-with-significant-control/individual/5Unm1oRjc5TQvr8akLB8fLl4M-w"},"name":"Mr Daniel Partyk Bartoszek","name_elements":{"forename":"Daniel","middle_name":"Partyk","surname":"Bartoszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"06793576","data":{"address":{"address_line_1":"Melville Street","country":"England","locality":"Ryde","postal_code":"PO33 2AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"1b9bf81c63aa0984505301f5cd5edd9e4a6a5baf","kind":"individual-person-with-significant-control","links":{"self":"/company/06793576/persons-with-significant-control/individual/n4ihBrUVebtCI8dqTmeLAteghPg"},"name":"Ms Jacqui Cusack","name_elements":{"forename":"Jacqui","surname":"Cusack","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12820951","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"01fd84117039a139499a909215d536f61da7f1af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09542958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12820951/persons-with-significant-control/corporate-entity/cY0lGFau4azyHvCNPnoZceG5mww"},"name":"Fpc Electric Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"NI633020","data":{"address":{"address_line_1":"The Masters House","address_line_2":"10 Abbey Yard","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2EG","premises":"C/O Lenfestey \u0026 Co","region":"County Down"},"ceased_on":"2018-10-22","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1962},"etag":"74f0d208111236565d18b894d89e6fff8309c86d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI633020/persons-with-significant-control/individual/PPi8dp9_cJ3ApIkWdDVOFcrbDAE"},"name":"Margaret Collins","name_elements":{"forename":"Margaret","surname":"Collins"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-10-22"}}
{"company_number":"12820961","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9PX","premises":"318"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8ee4b497c0db0f50895f6ac091f4ba8432b40690","kind":"individual-person-with-significant-control","links":{"self":"/company/12820961/persons-with-significant-control/individual/AsRuaSFDZO6Bc3SUN6sts9Z97Ek"},"name":"Ms. Hina Mirza","name_elements":{"forename":"Hina","surname":"Mirza","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"06039996","data":{"address":{"address_line_1":"High Croft","address_line_2":"Shamley Green","country":"England","locality":"Guildford","postal_code":"GU5 0UE","premises":"Willowmead"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5f40c410fd65abc2352691cddced4394acaa8839","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06039996/persons-with-significant-control/individual/FfJCiwzaMtcjsGyUA_sMu_xeyxg"},"name":"Mr Mark Anthony Robson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12820970","data":{"address":{"address_line_1":"Altrincham Road","address_line_2":"Styal","country":"England","locality":"Wilmslow","postal_code":"SK9 4LH","premises":"Lode Hill ,Altrincham Road Style Wilmslow. Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0acb5127e6ed0376cabbc08350be7851c55e76e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12820970/persons-with-significant-control/individual/7fzoHU8T489Cj_IC2sSmclQaRKs"},"name":"Mr Mohsin Jaffery","name_elements":{"forename":"Mohsin","surname":"Jaffery","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"06793576","data":{"address":{"address_line_1":"Danescourt Crescent","country":"England","locality":"Sutton","postal_code":"SM1 3DZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"049dc29aa00944f0be9ce903dc80724430455879","kind":"individual-person-with-significant-control","links":{"self":"/company/06793576/persons-with-significant-control/individual/r1ofPW3V-ZQvSBpgD9s1gdzs7Zg"},"name":"Mr Robert Francis Langford","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12821921","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Smethwick","postal_code":"B66 3BF","premises":"Flat 14, Gaiety House, Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"746160a74ece9ed6f81815563b1f403086898765","kind":"individual-person-with-significant-control","links":{"self":"/company/12821921/persons-with-significant-control/individual/M6O01qMJUQ7NTc4qFXi4ekuD4uM"},"name":"Mr Veselin Veselinov Marinov","name_elements":{"forename":"Veselin","middle_name":"Veselinov","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12821930","data":{"address":{"address_line_1":"Canons Corner","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8AE","premises":"8c","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fb04b19bd0374b2449c1000818a6a437eaba316e","kind":"individual-person-with-significant-control","links":{"self":"/company/12821930/persons-with-significant-control/individual/fXFKbToyKOpGGwBtVzngYto-nPQ"},"name":"Mr Arvin Teymouri","name_elements":{"forename":"Arvin","surname":"Teymouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"06039996","data":{"address":{"address_line_1":"High Croft","address_line_2":"Shamley Green","country":"England","locality":"Guildford","postal_code":"GU5 0UE","premises":"Willowmead"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"df90c744599a7f436b0e1637f83611b8d1f205ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06039996/persons-with-significant-control/individual/gG0FIKy1fZpGbs9esbrYI4KjTbk"},"name":"Mrs Michelle Louise Robson","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"12821931","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"ceased_on":"2020-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4481a18c39a32cda817c6876d52fe9e6770199c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12821931/persons-with-significant-control/individual/nIL79L5Ou7YSRj3oCoWaZQc8nLM"},"name":"Miss Heidi Rebecca Burroughs","name_elements":{"forename":"Heidi","middle_name":"Rebecca","surname":"Burroughs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"06793576","data":{"address":{"address_line_1":"Hazelwood Close","country":"England","locality":"Ryde","postal_code":"PO33 2UP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6d7cc78a94ea9e6038c86b57ff05c31ee3fe5daf","kind":"individual-person-with-significant-control","links":{"self":"/company/06793576/persons-with-significant-control/individual/vsGcwLTZ0G6tkzRFo_VFC94zhy0"},"name":"Dr David John Hutchinson","name_elements":{"forename":"David","middle_name":"John","surname":"Hutchinson","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-01"}}
{"company_number":"12822510","data":{"address":{"address_line_1":"Unit 4, Three Spires House","address_line_2":"Station Road","country":"England","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy Ltd"},"ceased_on":"2023-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"c9ed86a8d6216fea748d21dda57cf45bf47ba70f","kind":"individual-person-with-significant-control","links":{"self":"/company/12822510/persons-with-significant-control/individual/lDzFFGqzAwpw6pqU0yAVCOsMXe0"},"name":"Mr James Robertson Forrester","name_elements":{"forename":"James","middle_name":"Robertson","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-18"}}
{"company_number":"09936501","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3AL","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"827350871c83f8bd139286345c4c93aca0200a13","kind":"individual-person-with-significant-control","links":{"self":"/company/09936501/persons-with-significant-control/individual/2CjMPrksU5jNadkiB8jmhqLylhU"},"name":"Mr James Mitson","name_elements":{"forename":"James","surname":"Mitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"07699220","data":{"address":{"address_line_1":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"550"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"63b8d7fedc4ab512fcb686646bba55f6b41a9a07","kind":"individual-person-with-significant-control","links":{"self":"/company/07699220/persons-with-significant-control/individual/zQJ8yNRvUKDeKy7sdL55q-zQZLg"},"name":"Mr Ali Al-Saedi","name_elements":{"forename":"Ali","surname":"Al-Saedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"10826871","data":{"address":{"address_line_1":"Cooper Close","country":"England","locality":"London","postal_code":"SE1 7QU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"3601b964829b0a5ca7d6d2ff845f4d91a619e334","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10826871/persons-with-significant-control/individual/CcdH2LbaFx3uUNfnB5XW3VUg0Hw"},"name":"Ms Sumapa Warit","name_elements":{"forename":"Sumapa","surname":"Warit","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12822521","data":{"address":{"address_line_1":"93 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FF","premises":"Flat 5 Tiptaft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a3cdc516d86f0272b018a194b78f24fee7266425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12822521/persons-with-significant-control/individual/ZBmsHVqHJJO0Lp011BMwnCVgQ3E"},"name":"Mr Usman Jahangir","name_elements":{"forename":"Usman","surname":"Jahangir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822531","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e4bb60266c096884bd6b30db6febf0c2db895643","kind":"individual-person-with-significant-control","links":{"self":"/company/12822531/persons-with-significant-control/individual/qnBd-483YGocNAjXMKHxmchGjqM"},"name":"Mr Lee Michael Bates","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"00625567","data":{"address":{"address_line_1":"Cedar Falls","address_line_2":"Bishops Lydeard","locality":"Taunton","postal_code":"TA4 3HR","premises":"East Lodge","region":"Somerset"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1932},"etag":"d65545dac93264ef878088026cfc8f148ea065cd","kind":"individual-person-with-significant-control","links":{"self":"/company/00625567/persons-with-significant-control/individual/OEj6rejGRoudKjlkMluJH2BO2zI"},"name":"Mrs Margaret Lilian Smith","name_elements":{"forename":"Margaret","middle_name":"Lilian","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC671271","data":{"address":{"address_line_1":"Avondale Street","address_line_2":"2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 3QS","premises":"4"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"78578b7de2231c88f0b589bfe6596fcbe13265fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671271/persons-with-significant-control/individual/q9FDMCRm9nM_ropBIIsQaHo3uII"},"name":"Miss Catherine Ness","name_elements":{"forename":"Catherine","surname":"Ness","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822540","data":{"address":{"address_line_1":"Sidmouth Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 4DR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e01bf280a07ad3315a8a650d82b71f46c7849d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822540/persons-with-significant-control/individual/7IKs93tJ0nsWtcqIM6kmochlSCI"},"name":"Mr Alex Zamurca","name_elements":{"forename":"Alex","surname":"Zamurca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"00625567","data":{"address":{"address_line_1":"Cedar Falls","address_line_2":"Bishops Lydeard","locality":"Taunton","postal_code":"TA4 3HR","premises":"East Lodge","region":"Somerset"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"029b8d469a8992ce09546a2c78c92408c509f97c","kind":"individual-person-with-significant-control","links":{"self":"/company/00625567/persons-with-significant-control/individual/thN5EFBMDBaBbGd46LBeg9L4clE"},"name":"Mr Richard Philip Smith","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12823440","data":{"address":{"address_line_1":"St. Ronans Road","country":"England","locality":"Southsea","postal_code":"PO4 0PX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"434c6ded5bbf757d13dbf972632aba8675957c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12823440/persons-with-significant-control/individual/qtUHgIUu29RsjuQ7MIfISxgd_SY"},"name":"Mr Mustafa Rifath Ahmed","name_elements":{"forename":"Mustafa","middle_name":"Rifath","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823450","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0f46ea5620561b1979abcc8a9a4dde270e335278","kind":"individual-person-with-significant-control","links":{"self":"/company/12823450/persons-with-significant-control/individual/Dp6RgpgUwAIFpHBZ_B1qFJLOV8g"},"name":"Dr Waqar Rashid","name_elements":{"forename":"Waqar","surname":"Rashid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"NI671891","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"06e789063a188836d7f7d7479ecdda2bd59d4da4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671891/persons-with-significant-control/individual/GtGwEx42xwr8VPK6kcNJ_5y5x-0"},"name":"Ms Pui Yee Grace Ho","name_elements":{"forename":"Pui","middle_name":"Yee Grace","surname":"Ho","title":"Ms"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823470","data":{"address":{"country":"Germany","locality":"Bad Kleinen","postal_code":"23996","premises":"Wochenendsiedlung 13"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1971},"etag":"7d43b0fd5026f9038d9d4c84886783884bfaa4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12823470/persons-with-significant-control/individual/M11k6vtGH5sjzuu5z2WmVZ9oyps"},"name":"Mr Axel Jahnel","name_elements":{"forename":"Axel","surname":"Jahnel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823811","data":{"address":{"address_line_1":"Smyrnis","country":"Greece","locality":"Ioannina","postal_code":"45332","premises":"11"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1990},"etag":"eb71e3bdc56f87ccbb72c84f63fe22677a2f166e","kind":"individual-person-with-significant-control","links":{"self":"/company/12823811/persons-with-significant-control/individual/WJ2lp6SPT2zr0dZk7goTtsKod4M"},"name":"Mr Vasileios Leontaris","name_elements":{"forename":"Vasileios","surname":"Leontaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12184330","data":{"address":{"address_line_1":"Clifton Down Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4AL","premises":"Rodney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"987fb50c73bf71f25db7619a4071e6d8e27169aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12184330/persons-with-significant-control/individual/Chs9o1jI-EZOMQtLrqkbFjOhDL8"},"name":"Mr Daniel Beale","name_elements":{"forename":"Daniel","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"08408187","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4RY","premises":"101"},"etag":"18f4ea584ce4239c76dae232b01a6ab711e8af0f","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Privited Limited Company","place_registered":"Uk","registration_number":"09912022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08408187/persons-with-significant-control/corporate-entity/hj4KPZjurbe83FTDwvoFrGSftog"},"name":"M3 Medical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"SC671331","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Prestonpans","postal_code":"EH32 9AD","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"0a235c7ba1b97ea9a0db08a542438ae2080100c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671331/persons-with-significant-control/individual/-OOOtYVoyG6QS75jgBpr1yLdHb8"},"name":"Mr Abdul Malik","name_elements":{"forename":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08343867","data":{"address":{"address_line_1":"Fernham Road","locality":"Faringdon","postal_code":"SN7 7JY","premises":"13","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"56745849aa1249fe5b48c8c7c00212638929772c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343867/persons-with-significant-control/individual/LYirszkd8YD1QLkY6hdGBzplLBE"},"name":"Dr Keith James Thrower","name_elements":{"forename":"Keith","middle_name":"James","surname":"Thrower","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07489456","data":{"address":{"address_line_1":"Lime Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2PQ","premises":"36 Lime Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"3bcec2e54b7d833ad2bc7821c539b8e46fe3613a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07489456/persons-with-significant-control/individual/sCCU4rsOUkB6nLS3By12FhdLWfA"},"name":"Ms Jorgia Smart","name_elements":{"forename":"Jorgia","surname":"Smart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"12824390","data":{"address":{"country":"England","locality":"Bexley","postal_code":"DA5 3NS","premises":"1a Camden Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fcaf61466767e9bd76600270011e83d68c4eba8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12824390/persons-with-significant-control/individual/YankPQWQ0v30DFY11Mkpb1HHvVc"},"name":"Mr Mark Richard Anthony Williamson","name_elements":{"forename":"Mark","middle_name":"Richard Anthony","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"08352877","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"4b Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"019bcd5d15bd4255d5ffc2460fb3baf1f48be9e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352877/persons-with-significant-control/individual/ZLVc_qPXwwyfQFW71MUqVuJF-MU"},"name":"Mrs Kathryn Carruthers","name_elements":{"forename":"Kathryn","surname":"Carruthers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08352877","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"4b Evolution"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"84034332d7004894cb702c87f7607379036993fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352877/persons-with-significant-control/individual/S5APKiaCpIff_hm974s1nBLlMRM"},"name":"Mr Michael David Carruthers","name_elements":{"forename":"Michael","middle_name":"David","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12824401","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9AG","premises":"21 High Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d713b00c43cede00a49a723276a10fd1b9501aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12824401/persons-with-significant-control/individual/V-J7eKqR_BH8UJC84WRJ33kK8og"},"name":"Mrs Tracy Harris","name_elements":{"forename":"Tracy","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12533891","data":{"address":{"address_line_1":"Mornington Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4ED","premises":"114"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"a093d939c75c68e8f137d7463921691d5e830045","kind":"individual-person-with-significant-control","links":{"self":"/company/12533891/persons-with-significant-control/individual/reYjJK0waBWg7_6RDw90ZosHi6k"},"name":"Mr Prince Rae'Ven Luay","name_elements":{"forename":"Prince","middle_name":"Rae'Ven","surname":"Luay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"06462397","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3a1d7786f22ffab000b57e1d7aff65d9b93bda43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06462397/persons-with-significant-control/individual/PKmOB5Qc_m4skW3OKzvtKFj8JfQ"},"name":"Mr James Edward Bettsworth","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bettsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06462397","data":{"address":{"address_line_1":"Waterloo Place, Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"23-25"},"ceased_on":"2022-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"d11b39dce25a7c8894f267fffdf257bc6f1e86fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06462397/persons-with-significant-control/individual/FZQVuqh3r_4HZyBzx25e33jlJ5c"},"name":"Mrs Sara Bettsworth","name_elements":{"forename":"Sara","surname":"Bettsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12824410","data":{"address":{"address_line_1":"14 Cumberland Avenue","country":"England","locality":"London","postal_code":"NW10 7QL","premises":"Unit 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5df950e66a9ede5ed0106f03476b7e5840e21229","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824410/persons-with-significant-control/individual/1W_HYFOr3-sAO9rt6PFlFKX5KjA"},"name":"Miss Lara Claire Ewing Rodgers","name_elements":{"forename":"Lara","middle_name":"Claire Ewing","surname":"Rodgers","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"06792467","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"4c56b3dc58e73d9591f1867410b4a1c519702f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/06792467/persons-with-significant-control/individual/xbKETre5CP7xOsTa349gmPp3reo"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12824410","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"W4 5JA","premises":"41"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4eabe949d271b7e6e37c3c362166c8284ba9282c","kind":"individual-person-with-significant-control","links":{"self":"/company/12824410/persons-with-significant-control/individual/9BYSpLqhyXeBtBR78OJ6gkvcvcE"},"name":"Miss Roberta Lois Carla Garbutt","name_elements":{"forename":"Roberta","middle_name":"Lois Carla","surname":"Garbutt","title":"Miss"},"nationality":"Grenadian,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10565007","data":{"address":{"address_line_1":"Victoria Road East","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0LG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"7689c568dc0b63bae32541c12eb74508897619ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10565007/persons-with-significant-control/individual/6MiCkFBjjfs1-jsArpi8L6AgTIs"},"name":"Barbora Godlova","name_elements":{"forename":"Barbora","surname":"Godlova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12634921","data":{"address":{"address_line_1":"Prescot Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 3TP","premises":"Alexandra Business Park","region":"Merseyside"},"ceased_on":"2021-08-06","etag":"95714754a72c7df930fd52d6d517b4e61a8d6e50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12451831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12634921/persons-with-significant-control/corporate-entity/ArMxEGm8ulne2eH1UAWT8FdEEEE"},"name":"Leo Deansgate Special Projects Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12824621","data":{"address":{"address_line_1":"Kingsford Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 5QR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"34639ff7ace6e1128f82ead80a7ec2e245c8bdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12824621/persons-with-significant-control/individual/ivr6-S_H4AwwMfy32TMXXWyk7SY"},"name":"Mr Rizwan Zeeshan Rathore","name_elements":{"forename":"Rizwan","middle_name":"Zeeshan","surname":"Rathore","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"00998466","data":{"address":{"address_line_1":"High Casterton","country":"England","locality":"Carnforth","postal_code":"LA6 2SF","premises":"The Cragg","region":"Lancashire"},"ceased_on":"2020-03-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"1afdd96cedb4a6617d1b9c8ad0da633b5bf53046","kind":"individual-person-with-significant-control","links":{"self":"/company/00998466/persons-with-significant-control/individual/0PKYpDpPqnbK1anyy_yCplJMX0M"},"name":"Mr Thomas John Bagley","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12824630","data":{"address":{"address_line_1":"Woodvale","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6HZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"6eea87aa70f05b3e6355b886355d85d98bfc4585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824630/persons-with-significant-control/individual/byy88YI2WM6VdwzJaJb5ajOeg4k"},"name":"Mr Joshua Oluwapelumi Adejumo","name_elements":{"forename":"Joshua","middle_name":"Oluwapelumi","surname":"Adejumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825201","data":{"address":{"address_line_1":"Lark Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f4d942afa388419608e18aa0cde2ea241b3a8203","kind":"individual-person-with-significant-control","links":{"self":"/company/12825201/persons-with-significant-control/individual/cv_4TxmAhjhHZM-Xy91JFvVd37A"},"name":"Mr Andrew Ahmad","name_elements":{"forename":"Andrew","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825380","data":{"address":{"address_line_1":"Millfield","country":"England","locality":"Folkestone","postal_code":"CT20 1EU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b8eb3878fc692fe9e8862389cc43f1dc93fa6fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12825380/persons-with-significant-control/individual/RybQIPKy44sbpkLDPv8i89RCJTc"},"name":"Mr David Hamilton Boyd","name_elements":{"forename":"David","middle_name":"Hamilton","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"07110626","data":{"address":{"address_line_1":"Thackeray Avenue","locality":"London","postal_code":"N17 9DX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fed43cd6665acb0f706d641f70b6bf037adc146e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110626/persons-with-significant-control/individual/ZSv5yJA6UYwWp2RnzvBEJ_NASTw"},"name":"Mr Ivan Kolev Kolev","name_elements":{"forename":"Ivan","middle_name":"Kolev","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12599460","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"18afe7a973f45cd836ba7e41731870b289750d96","kind":"individual-person-with-significant-control","links":{"self":"/company/12599460/persons-with-significant-control/individual/XJxsGcBEhy1fDpn4IlwDkxv38BA"},"name":"Mrs Kristine Siena","name_elements":{"forename":"Kristine","surname":"Siena","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12825391","data":{"address":{"address_line_1":"Dilston Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8QQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"b638be0d110f15451a9b245f4c4d48c53101c801","kind":"individual-person-with-significant-control","links":{"self":"/company/12825391/persons-with-significant-control/individual/9jGyAZvM-hyWHs6rfcxM4xCX4G4"},"name":"Mr Steven David Liddle","name_elements":{"forename":"Steven","middle_name":"David","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"06043247","data":{"address":{"address_line_1":"Wittersham Road","country":"United Kingdom","locality":"Iden, Rye","postal_code":"TN31 7UY","premises":"Oxenbridge Farmhouse","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"43e223378b542074cfa31a52573aff9f524f3246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043247/persons-with-significant-control/individual/C-w_xMSdg6tXxjTR07eZAnMXE0c"},"name":"Mrs Gillian Mary Wood","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043247","data":{"address":{"address_line_1":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9QB","premises":"42 Chapel Road","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"88ab838f09d2d3eb72ae113cc363e155b09318d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043247/persons-with-significant-control/individual/LFtLRfQrpy-_I_9A-_KU_x7jADc"},"name":"Mr Daniel Christopher Wood","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043247","data":{"address":{"address_line_1":"Wittersham Road","country":"United Kingdom","locality":"Iden","postal_code":"TN31 7UY","premises":"Oxenbridge Farm House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"d4849cd77710e8c431c68956559fef81966b15a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043247/persons-with-significant-control/individual/Qy9gaUIJOjFlWkUkbUsEezPtSeE"},"name":"Mr James Allen Wood","name_elements":{"forename":"James","middle_name":"Allen","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08345997","data":{"address":{"address_line_1":"Beck Place","address_line_2":"Gosforth","country":"England","locality":"Seascale","postal_code":"CA20 1AT","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2783dc050d8304328b1dd48a3c7655971700596d","kind":"individual-person-with-significant-control","links":{"self":"/company/08345997/persons-with-significant-control/individual/7tHjqJioXaz3HyY9alA5tHA1MbU"},"name":"Mrs Victoria Quin","name_elements":{"forename":"Victoria","surname":"Quin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12450431","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1978},"etag":"d4f8bee061a0683ca7167e8a9068f7af0c1bee2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450431/persons-with-significant-control/individual/fIrhxMxVF3whP9JbfY3aBeQarYw"},"name":"Mr Gregorio Orayan Jr.","name_elements":{"forename":"Gregorio","surname":"Orayan Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"NI671901","data":{"address":{"address_line_1":"Gortenanima","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0GF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d5c13a5d9ea2aae8f2eb1b61d3710ba9eafc7cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671901/persons-with-significant-control/individual/tC0e2BrRQVQpLQT-LwCPyWwcz_g"},"name":"Mr William Mcclelland","name_elements":{"forename":"William","surname":"Mcclelland","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08838556","data":{"address":{"address_line_1":"Dalton Heights","address_line_2":"Dalton-Le-Dale","country":"England","locality":"Seaham","postal_code":"SR7 8LB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"892975c58edbcd640ea372e3b67dfb87887f8681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"CBA FINANCIAL SERVICES (MK) LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Iain Robert Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838556/persons-with-significant-control/individual/_uFCDZggPXGQHTTGLd4XqDYTMtA"},"name":"Mr Iain Robert Wright","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC671410","data":{"address":{"address_line_1":"4/6 Havelock Street","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 7BB","premises":"4 / 6 Havelock Street","region":"Roxburghshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"055f413c65c11f5fecca43fe40bf7ff0092ce630","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671410/persons-with-significant-control/individual/B-u8q3FE9Q3gG3sl3R0P5YHzHho"},"name":"Mr Ian Mulvey","name_elements":{"forename":"Ian","surname":"Mulvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"SC671431","data":{"address":{"address_line_1":"Broomlands Street","address_line_2":"0/1","country":"Scotland","locality":"Paisley","postal_code":"PA1 2LS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"e6b521ecc25c089105ca26b68a969981cd90a0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671431/persons-with-significant-control/individual/m6AqNzcUfkSC5rbSFhyfpoqvi-M"},"name":"Mr Abdul Qadir Hanirose","name_elements":{"forename":"Abdul","middle_name":"Qadir","surname":"Hanirose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"10565156","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR4 6PQ","premises":"8 Cranleigh Rise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"01f2e7e02ed706d7cda8d3cababd35ee815ac6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10565156/persons-with-significant-control/individual/WwlxRCNWXrHxiLQ4o7mClbgSsQY"},"name":"Mr Conor John Gubbins","name_elements":{"forename":"Conor","middle_name":"John","surname":"Gubbins","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"10565156","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR4 6PQ","premises":"8 Cranleigh Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e28b1105fdeeb161d20896f337d5ec7efbfa1b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10565156/persons-with-significant-control/individual/d1MA8GGJoBkmKeXemrWG0Xmyc78"},"name":"Mrs Oranit Chuamuangphan","name_elements":{"forename":"Oranit","surname":"Chuamuangphan","title":"Mrs"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"12825881","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5097d97932c5742c6658d0718217461ca06eab6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825881/persons-with-significant-control/individual/EcMjURlD4nR_U_iNMJXpNMvInLk"},"name":"Mr Richard Grindy","name_elements":{"forename":"Richard","surname":"Grindy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825911","data":{"address":{"address_line_1":"Henwain Street South","address_line_2":"Blaina","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 3DT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"44113939dc9087e642b710588071a5b2512c96b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12825911/persons-with-significant-control/individual/0CXQlfTaXdrMLiA4dxWEsXdSNf0"},"name":"Mr Carwyn Perry","name_elements":{"forename":"Carwyn","surname":"Perry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826170","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9364398961de2eaeb9a3b837a20c46079c208fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12826170/persons-with-significant-control/individual/lx_m7OycFCeTIDzzWfvbSp9A3Q4"},"name":"Mr Raphael Seguy","name_elements":{"forename":"Raphael","surname":"Seguy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"09533986","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Monton","locality":"Salford","postal_code":"M30 9PS","premises":"253","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"673b4cb35d330f7acf9d735b2dad505ebcf4733b","kind":"individual-person-with-significant-control","links":{"self":"/company/09533986/persons-with-significant-control/individual/KY463MuTpd2fD1RYleQ77OWRT58"},"name":"Mr Paul David Iredale","name_elements":{"forename":"Paul","middle_name":"David","surname":"Iredale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-13"}}
{"company_number":"SC228217","data":{"address":{"address_line_1":"Main Road","address_line_2":"Balmaha","locality":"Glasgow","postal_code":"G63 0JQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"8f1000587a24750ad83c35a07d4f29efe959226d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC228217/persons-with-significant-control/individual/EeCY1zMD1XQBbu3gBfOQCJmKlrc"},"name":"Suzanne Cottam","name_elements":{"forename":"Suzanne","surname":"Cottam"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC228217","data":{"address":{"address_line_1":"Main Road","address_line_2":"Balmaha","locality":"Glasgow","postal_code":"G63 0JQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"40c139bc16bfcdf1404cf0229059aa72edfaa771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC228217/persons-with-significant-control/individual/uFLWJtqwpVoEA-LOcskwEB0oFd8"},"name":"Charles Cottam","name_elements":{"forename":"Charles","surname":"Cottam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12826190","data":{"address":{"address_line_1":"29 Martin Lane","country":"England","locality":"London","postal_code":"EC4R 0DJ","premises":"The Old Rectory"},"etag":"9343db5767a68affa8836e114e998ff3a3d94605","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Uk","registration_number":"12823937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12826190/persons-with-significant-control/corporate-entity/_MWuRLbViPgeki6k_5_DpXG1Fi4"},"name":"Guntas Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826191","data":{"address":{"address_line_1":"Lambourne","country":"England","locality":"Canvey Island","postal_code":"SS8 0FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7e3d47af5b95f25b31a42676fd2ccf3a1b7fd9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12826191/persons-with-significant-control/individual/jD44XivqOb64suVsMOUq2RHt-1E"},"name":"Mr David Richards","name_elements":{"forename":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826191","data":{"address":{"address_line_1":"Lambourne","country":"England","locality":"Canvey Island","postal_code":"SS8 0FG","premises":"4"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"8fdcf04ed9dccffc3d0807adba7cfcfe9832a064","kind":"individual-person-with-significant-control","links":{"self":"/company/12826191/persons-with-significant-control/individual/nWmhr5-KKcAnXgmjqENJj4e1fDM"},"name":"Miss Saffron Richards","name_elements":{"forename":"Saffron","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC440366","data":{"address":{"address_line_1":"Rothes","country":"Scotland","locality":"Aberlour","postal_code":"AB38 7AD","premises":"Morayshire Copperworks","region":"Moray"},"ceased_on":"2024-01-26","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"5abe63e114ce8a82b5f715789ada61336297f753","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440366/persons-with-significant-control/individual/2BGDmlovX8yZ37tsatVjpYtkF9A"},"name":"Mr Derek Alexander Brewster","name_elements":{"forename":"Derek","middle_name":"Alexander","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12826201","data":{"address":{"address_line_1":"Crossroads Boulevard","country":"United States","locality":"Cary","postal_code":"27518","premises":"620","region":"North Carolina"},"ceased_on":"2025-01-01","country_of_residence":"United States","date_of_birth":{"month":12,"year":1970},"etag":"893f4de7adc5d1359bfd48ffc0429dbbcf7e0ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12826201/persons-with-significant-control/individual/oACADWMs0Tzk33GjJxq43K_n0GE"},"name":"Timothy Dean Sweeney","name_elements":{"forename":"Timothy","middle_name":"Dean","surname":"Sweeney"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC440366","data":{"address":{"address_line_1":"Steven Road","locality":"Huntly","postal_code":"AB54 8SX","premises":"Strathdeveron House"},"ceased_on":"2017-01-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"b847f2fe05bf2d61cc61e245d72f86df924ea79b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440366/persons-with-significant-control/individual/372ExPyFCscqWZZKEPylrgAkZeM"},"name":"Garry John Fraser","name_elements":{"forename":"Garry","middle_name":"John","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12826211","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"ceased_on":"2025-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ab65b31c0fd1068c6cb8d4037db97b85588023ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12826211/persons-with-significant-control/individual/6DTSYM4Vf_Ti7AynQvfz5CdzgoU"},"name":"Mr Kevin Tingey","name_elements":{"forename":"Kevin","surname":"Tingey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826211","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d81bd84aa4a5a484a21929d337e3c101d010435c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826211/persons-with-significant-control/individual/gqwMXvAzBoa8xMaDRmB2Eq_o9bw"},"name":"Mr Paul Harrington","name_elements":{"forename":"Paul","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC440366","data":{"address":{"address_line_1":"Steven Road","locality":"Huntly","postal_code":"AB54 8SX","premises":"Strathdeveron House"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"f106071861f8f28b673fdd3043a158d5a01eb094","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440366/persons-with-significant-control/individual/HjrE2sn2Z0Ut-iOeYBadokGGbMY"},"name":"Stuart George Fraser","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11901441","data":{"address":{"address_line_1":"Mabel Road","country":"England","locality":"Bedford","postal_code":"MK42 9JD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"24d6a38ccc36f845c0997b3bb760d216cdb12769","kind":"individual-person-with-significant-control","links":{"self":"/company/11901441/persons-with-significant-control/individual/AYsvfIFXF7h55-TqSzVyGqFjhPc"},"name":"Mr Vian-Ionut Muste","name_elements":{"forename":"Vian-Ionut","surname":"Muste","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-01"}}
{"company_number":"12826811","data":{"address":{"address_line_1":"Payara Tola","country":"Bangladesh","locality":"Kushtia","premises":"Mozahar Ali Mondol Road"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1994},"etag":"8705cccaa8aa3cff217b40e25bfc556d28be6773","kind":"individual-person-with-significant-control","links":{"self":"/company/12826811/persons-with-significant-control/individual/ZOLq84RciuBOLLDpAcYka1JFYv0"},"name":"Anwar Zahid Hridoi","name_elements":{"forename":"Anwar","middle_name":"Zahid","surname":"Hridoi"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826951","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Edgware","postal_code":"HA8 6NA","premises":"108b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6cf8cc0aa156a2bc6708c021ee320ce8a37becc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826951/persons-with-significant-control/individual/1lfOZBXM8ewWudlropC0jI0_JfA"},"name":"Mr Conor Brian Carey","name_elements":{"forename":"Conor","middle_name":"Brian","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826951","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Edgware","postal_code":"HA8 6NA","premises":"108b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"696ff13a392eb1e60cb430ef6a0b191d16a45a80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826951/persons-with-significant-control/individual/lk39EGUYU7Ha0RXfeh49yscxCro"},"name":"Mr Jake Barry Whitman","name_elements":{"forename":"Jake","middle_name":"Barry","surname":"Whitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12168500","data":{"address":{"address_line_1":"Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"The Insolvency Service, 1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"bb0f744bcdf1e1a114cbbcac30ca4c1740132139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12168500/persons-with-significant-control/individual/HIzqOoUQXA4m9djAeaFQrhCm0yw"},"name":"Mr Luke Jenkins","name_elements":{"forename":"Luke","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12827441","data":{"address":{"address_line_1":"Ashton Park","address_line_2":"Handlemaker Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 4RW","premises":"Unit 4,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8e6b03b826a1a1b203e5f7bacbff8aa5f37916e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827441/persons-with-significant-control/individual/1mHbRB-dgaclnJ-V8tY66Bw4lLQ"},"name":"Mr Simon Charles Holley","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Holley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827441","data":{"address":{"address_line_1":"Ashton Park","address_line_2":"Handlemaker Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 4RW","premises":"Unit 4,","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cac2f1412a24678af16b1f50def6312b8e32df22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827441/persons-with-significant-control/individual/0wt5Op-dETG0tnv2MIFxNgND1Gs"},"name":"Mr Wayne David Hoddinott","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Hoddinott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"08832846","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","locality":"Wallington","postal_code":"SM6 7AH","premises":"C/O Ashferns","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"354c78107e0b6cb1e9e2bbe213d238751671c32c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832846/persons-with-significant-control/individual/37FqEa8Ah9fE1EBdIRv9atyN8QM"},"name":"Mrs Claire Maria Simmonds","name_elements":{"forename":"Claire","middle_name":"Maria","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12827460","data":{"address":{"address_line_1":"Fern Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5NW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6f93ce9a65fc9a01f432620e2f8d5440547e4ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12827460/persons-with-significant-control/individual/92NQTIIP1YJbtL_pzX3IJBnWstk"},"name":"Miss Victoria Joanne Kleboe","name_elements":{"forename":"Victoria","middle_name":"Joanne","surname":"Kleboe","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827460","data":{"address":{"address_line_1":"Fern Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5NW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4c504a8431cdeb75383fdd63cb60967f046686c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12827460/persons-with-significant-control/individual/iwsczRxgQ614_L2jsu60Jsvy4IY"},"name":"Ms Sarah Jane Williams","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"08832846","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","locality":"Wallington","postal_code":"SM6 7AH","premises":"C/O Ashferns","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2ead1f77606cee5c53f4477465e3fefe5516488b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832846/persons-with-significant-control/individual/Yxp5VeSigcSOCz5_Q8UY_fOzXe4"},"name":"Mrs Karen Heather Jayne Davey","name_elements":{"forename":"Karen","middle_name":"Heather Jayne","surname":"Davey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12827471","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Charlton Marshall","country":"England","locality":"Blandford Forum","postal_code":"DT11 9NG","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ec6dbf2bd50b351c74623b5e5bf438a076848d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827471/persons-with-significant-control/individual/PtDIPORPfJi52aGZW1OSL1iFpRQ"},"name":"Mr Michael John Betteridge","name_elements":{"forename":"Michael","middle_name":"John","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"08845286","data":{"address":{"address_line_1":"Rectory Close","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 0TJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7453666c4e6d76e18b1d9ad4f2a0beb0d7060e3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CBS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"HARSHA VARDHAN REDDY PEDDAMUNTALA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845286/persons-with-significant-control/individual/O7KfeVBLR-_xjqJLiMimihg_rpI"},"name":"Mr Harsha Vardhan Reddy Peddamuntala","name_elements":{"forename":"Harsha","middle_name":"Vardhan Reddy","surname":"Peddamuntala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12827471","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Charlton Marshall","country":"England","locality":"Blandford Forum","postal_code":"DT11 9NG","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d7ddd7902faf11728542f5b5d414cab90677b80d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827471/persons-with-significant-control/individual/2iHZq_5n1EMy37TgHyfh9vvjR3I"},"name":"Mrs Carol Ann Betteridge","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Betteridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"09851410","data":{"address":{"address_line_1":"Morland Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HE","premises":"203","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1abf9cdf5ddee864e9be665ebcafc1850c5db094","kind":"individual-person-with-significant-control","links":{"self":"/company/09851410/persons-with-significant-control/individual/pZxYJ0QipCHDGrKsF8rzjbDgw0g"},"name":"Ms Deborah Rizzi","name_elements":{"forename":"Deborah","surname":"Rizzi","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12827720","data":{"address":{"address_line_1":"Tenbury Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5HU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0602f0425975a1743e88c7ef316c35fcb6197086","kind":"individual-person-with-significant-control","links":{"self":"/company/12827720/persons-with-significant-control/individual/quM3dKyxF3DEkuOD9wXyn7Obv4I"},"name":"Mr Martin Rowley","name_elements":{"forename":"Martin","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"09347547","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Poole","postal_code":"BH14 9QF","premises":"3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d06a75d6f2b1f721014399ddc71041d34bfd6134","kind":"individual-person-with-significant-control","links":{"self":"/company/09347547/persons-with-significant-control/individual/OxoAPtI7wiqggUTp0MNgeLRCbLg"},"name":"Mr Neil Stuart Grinnall","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Grinnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08348046","data":{"address":{"address_line_1":"2a Boston Road","locality":"Henley-On-Thames","postal_code":"RG9 1DY","premises":"Boston House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ffad38a6cfa9aa770d0d519c58b60aed8739f4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08348046/persons-with-significant-control/individual/SJkkUAI5nek6-k_ACTiHYRveHcw"},"name":"Mr Timothy Janisch","name_elements":{"forename":"Timothy","surname":"Janisch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"04543371","data":{"address":{"address_line_1":"Brimmers Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7HR","premises":"19","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0293b3b02228f0a6dd47cb8797b22e42639f0150","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04543371/persons-with-significant-control/individual/xWe1X69dqqjA546SRYcvUICQbJQ"},"name":"Mrs Lynette Jennifer Evora","name_elements":{"forename":"Lynette","middle_name":"Jennifer","surname":"Evora","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC671580","data":{"address":{"address_line_1":"Saltire Court","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"C/O Cms Cameron Mckenna Nabarro Olswang Llp"},"etag":"2977636c0e3d0fcaaf41d3b2acf6e9e97aeb371e","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc645423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC671580/persons-with-significant-control/corporate-entity/itg2N6c-Wehd7FEPP5QbYgQCxFk"},"name":"Equitix Gp 6 Primary Infrastructure Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"03686487","data":{"address":{"address_line_1":"Bishops Way","locality":"Egham","postal_code":"TW20 8EL","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ab6ea461c48aa4dd6ee30f0eb3540c52374ddcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03686487/persons-with-significant-control/individual/JEqeNXp4ze7QyzWFMe6Szen4T0g"},"name":"Mr Steve Lee Ringham","name_elements":{"forename":"Steve","middle_name":"Lee","surname":"Ringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09890567","data":{"address":{"address_line_1":"James Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2BA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d3c1765fdde843ba61c371b93a9192860e861d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09890567/persons-with-significant-control/individual/BbK_pOPsXL5jzd3GSyji1qB1dww"},"name":"Mr Waqas Liaqat","name_elements":{"forename":"Waqas","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"12808481","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S2 2QY","premises":"50 Belmonte Gardens"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ebf341cb1e99ba81f3cc4c7dfb1e45f282a13e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808481/persons-with-significant-control/individual/x76uEitQVxGf2dtn-6BMB0L5ZSU"},"name":"Mrs Naduni Sewwandi Kumari Leelaratne Pulwansa","name_elements":{"forename":"Naduni","middle_name":"Sewwandi Kumari Leelaratne","surname":"Pulwansa","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11664710","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE27 9AF","premises":"296a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"576cb95fff3db98afcf30afd53101412a2c8048c","kind":"individual-person-with-significant-control","links":{"self":"/company/11664710/persons-with-significant-control/individual/e8QSxN4mZtT99CTYzp8K1p5joBo"},"name":"Mr Kelvin Anthony Hope","name_elements":{"forename":"Kelvin","middle_name":"Anthony","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12440550","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JL","premises":"34a"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d704ab95e0d4cd8a3c74e1bc73ebf6c58ac1e781","kind":"individual-person-with-significant-control","links":{"self":"/company/12440550/persons-with-significant-control/individual/4EjUkzuyn1kDcGTIAzZjCrY5-mw"},"name":"Miss Lisa Jane Randle","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Randle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-02-10"}}
{"company_number":"01012577","data":{"address":{"address_line_1":"Llandegfan","country":"Wales","locality":"Menai Bridge","postal_code":"LL59 5TL","premises":"Tall Trees","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1947},"etag":"0be4cc7317ddca139e182c71f88ae53df518aabd","kind":"individual-person-with-significant-control","links":{"self":"/company/01012577/persons-with-significant-control/individual/pxZ-eBpQQxNHFaViOWWeuuSWD9Y"},"name":"Mr Neil Clarke Kennedy","name_elements":{"forename":"Neil","middle_name":"Clarke","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11827811","data":{"address":{"address_line_1":"Aston Park Road","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1UA","premises":"25","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"991f97ce660931cca61602ed49ecf58e17ac336f","kind":"individual-person-with-significant-control","links":{"self":"/company/11827811/persons-with-significant-control/individual/9VEZavcvo3VfqbahzDLuasjbJs8"},"name":"Mr Mohammad Abdul Monir","name_elements":{"forename":"Mohammad","middle_name":"Abdul","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-07-01"}}
{"company_number":"04630387","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"cc1bd4d6e7866957317ed2c1d6a63a37695972fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04630387/persons-with-significant-control/individual/MRmGTwaxB-P0_qSRnckcuG38ljM"},"name":"Mr Michael John Diskin","name_elements":{"forename":"Michael","middle_name":"John","surname":"Diskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12828461","data":{"address":{"address_line_1":"Brixham Drive","country":"England","locality":"Coventry","postal_code":"CV2 3LF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0b6946553baf54d5ba8f47e98aa00b7df8ff6203","kind":"individual-person-with-significant-control","links":{"self":"/company/12828461/persons-with-significant-control/individual/_3Qw0Zdj3jloSVlD1cTqmzJrG98"},"name":"Mr Marinel Cristinel Andrei","name_elements":{"forename":"Marinel","middle_name":"Cristinel","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828171","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 1TW","premises":"Gloucester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"bcb4d3ea99eaa37a99acf11ba72da824e58bcaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828171/persons-with-significant-control/individual/L3obgb8NESxKsKl72BlOlBXgpQg"},"name":"Mrs Bernadette Lees","name_elements":{"forename":"Bernadette","surname":"Lees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"06448046","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","locality":"Bristol","postal_code":"BS15 3DP","premises":"28"},"ceased_on":"2024-11-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e537221d09dd3525ba3300699f9d8aa3bf3667e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06448046/persons-with-significant-control/individual/xEaKHrhDUKDIKdxiEdopP710-oo"},"name":"Mr Ansir Mahmood","name_elements":{"forename":"Ansir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"09933996","data":{"address":{"address_line_1":"Ashwood Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2PQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e26b9e7dd65b47cf88918197f0357694c24630f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933996/persons-with-significant-control/individual/4rVUUzxW-NA2csKvGcMURmtc36Q"},"name":"Mr Kader Hossain Kawsar","name_elements":{"forename":"Kader","middle_name":"Hossain","surname":"Kawsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12828480","data":{"address":{"address_line_1":"191 Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PN","premises":"Laxton House"},"ceased_on":"2021-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6e7d41f0f76738a8c48e239f93c5c1216f7a7d24","kind":"individual-person-with-significant-control","links":{"self":"/company/12828480/persons-with-significant-control/individual/CWXScwOKjo-0jOiOe06U3l1Supo"},"name":"Miss Priya Damani","name_elements":{"forename":"Priya","surname":"Damani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"04630387","data":{"address":{"address_line_1":"8 Cransley Grove","address_line_2":"Solihull","locality":"West Midlands","postal_code":"B91 3ZA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"97ae7417861a3a59a31db29718f16a678ebd9606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04630387/persons-with-significant-control/individual/AKQHGudW4i-cxHi6DEaEny3bhYI"},"name":"Mrs Elaine Hilary Diskin","name_elements":{"forename":"Elaine","middle_name":"Hilary","surname":"Diskin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12828490","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6a8cc33493d1dc09a3c254614c6a44eb746e1fca","kind":"individual-person-with-significant-control","links":{"self":"/company/12828490/persons-with-significant-control/individual/rdUpRI4LMoRTEki9g1-gTtX5Az8"},"name":"Mr Killian James Kirby","name_elements":{"forename":"Killian","middle_name":"James","surname":"Kirby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"09930696","data":{"address":{"address_line_1":"73 Henver Rd","country":"England","locality":"Newquay","postal_code":"TR7 3DH","premises":"Shenstone"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3ede373808abf8116ba7361ba9e9dff9ea458310","kind":"individual-person-with-significant-control","links":{"self":"/company/09930696/persons-with-significant-control/individual/hl1FfG2Fq91osZCWKaf9gEHSazM"},"name":"Mr Jason Heaton","name_elements":{"forename":"Jason","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06474816","data":{"address":{"address_line_1":"12 The Croft, Cam","address_line_2":"Dursley","locality":"Gloucester","postal_code":"GL11 5NW"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"3e0da5167c4a6b809529008ce4bf90ee801b0a05","kind":"individual-person-with-significant-control","links":{"self":"/company/06474816/persons-with-significant-control/individual/M0uWK67-O73PYeUYXtobR0_zojw"},"name":"Mr Chris Haynes","name_elements":{"forename":"Chris","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06474816","data":{"address":{"address_line_1":"12 The Croft, Cam","address_line_2":"Dursley","locality":"Gloucester","postal_code":"GL11 5NW"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"50d3c4629198ae5c1788373524fc9ceb4ba2f47c","kind":"individual-person-with-significant-control","links":{"self":"/company/06474816/persons-with-significant-control/individual/j4vemHTt5oq_w0NHa1rXGFROy1g"},"name":"Miss Alison Hayward","name_elements":{"forename":"Alison","surname":"Hayward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12828511","data":{"address":{"address_line_1":"Fortis Green","country":"England","locality":"London","postal_code":"N2 9HU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5477fc6fb676032b0dea041a9572016c6a6d806b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828511/persons-with-significant-control/individual/jLNnpsc3xEsjRCZdzNPXPyxN3BA"},"name":"Ms Helen Mary Lucas","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Lucas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829170","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Belper","postal_code":"DE56 1PS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b01731db89607d061cb6b694d31241f1e30cb691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829170/persons-with-significant-control/individual/Pz_yjmmqedNeLeY80iL9pIyNzCk"},"name":"Ms Vy Nhat Tran","name_elements":{"forename":"Vy","middle_name":"Nhat","surname":"Tran","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828511","data":{"address":{"address_line_1":"Fortis Green","country":"England","locality":"London","postal_code":"N2 9HU","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"162923d124654c038f5d8c0134fd30d0ce57f3e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828511/persons-with-significant-control/individual/JfbZBUqfPjKYD4qWkcnOOBk5d8Y"},"name":"Mr Jeremy David Farr","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"09274216","data":{"address":{"address_line_1":"Craske Lane","address_line_2":"Terrington St. Clement","country":"England","locality":"King's Lynn","postal_code":"PE34 4HW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"15f9cbb6ced6a26b1a17c19d9ebedfbeeeed42b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09274216/persons-with-significant-control/individual/ayNTpsYPzVdyEa4-S-lVa_xVErU"},"name":"Mr Peter Sheppard","name_elements":{"forename":"Peter","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07911736","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Bromley","postal_code":"BR1 3ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2926091bcd195f9bb75cdc234787b1bfe810d709","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07911736/persons-with-significant-control/individual/MibuzZv_Ef1IuDrKytTvqnr0OVo"},"name":"Mr Alexander William Martin","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12829180","data":{"address":{"address_line_1":"The Walks","address_line_2":"Llandenny","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1DR","premises":"Pleasant View","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"31e019703a44f6445d91a69b0e00c68675dcc885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829180/persons-with-significant-control/individual/3sU1owzfUdZSHKs6p7CA6ye12TQ"},"name":"Mr James William Ashleigh Price","name_elements":{"forename":"James","middle_name":"William Ashleigh","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828510","data":{"address":{"address_line_1":"Blythswood Road","country":"England","locality":"Ilford","postal_code":"IG3 8SJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"34ef8a6e566db69adc67282f0d46e424604b4349","kind":"individual-person-with-significant-control","links":{"self":"/company/12828510/persons-with-significant-control/individual/pdZqtOYxUh_5D07gcWdqoTjNVnA"},"name":"Mr Gaveen Basra","name_elements":{"forename":"Gaveen","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"05625667","data":{"address":{"address_line_1":"Salt Hill Drive","country":"England","locality":"Slough","postal_code":"SL1 3TH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c206c09a16a04c4948037b651a4feecbc37e47ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05625667/persons-with-significant-control/individual/FVaLZCLePmF6BI0aHzLoHWZASsw"},"name":"Mr Gurjit Singh Sohal","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-16"}}
{"company_number":"SO307021","data":{"address":{"address_line_1":"Hans Crescent","country":"England","locality":"London","postal_code":"SW1X 0NA","premises":"50"},"etag":"c9f7b7af0c1265f0df212e26e832e4e7c349a9b2","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc430399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307021/persons-with-significant-control/corporate-entity/b1rWOC5VDEONXy6Mr-BzvTB82us"},"name":"Freshstream Investment Partners Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-21"}}
{"company_number":"08774786","data":{"address":{"address_line_1":"Hareholme Street","country":"England","locality":"Mansfield","postal_code":"NG19 6BD","premises":"1c","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8bbeaeb7c53bdaa7a42ee201adc3b76aeb62c5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08774786/persons-with-significant-control/individual/fdjjkgq-VHf9TjJP2d96uehFHIA"},"name":"Miss Kirsty Louise Racey-Allen","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Racey-Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12829481","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a22e3f577da3c6a729745def0e99abb9ff0866e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829481/persons-with-significant-control/individual/GvMi9SzQHvTvwh1t01XoKqydSUc"},"name":"Mr Steven Hunter","name_elements":{"forename":"Steven","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"SO307021","data":{"address":{"address_line_1":"St Albans House","address_line_2":"57-59 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4QX","premises":"5th Floor"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b8e7aa757e0335697b5d4900ad209702c867aed9","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307021/persons-with-significant-control/individual/9mE4b_CbURS62rK5P35RDMU127Y"},"name":"Mr Adam Michael Mclain","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Mclain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-21"}}
{"company_number":"07911736","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Bromley","postal_code":"BR1 3ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"34909e18a0619de42bf1407a92b4ed10698e2a65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07911736/persons-with-significant-control/individual/ssR_5Svc5XUITdSs-2NBLjCXBTA"},"name":"Mrs Zoe Martin","name_elements":{"forename":"Zoe","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09930227","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c0397d54db84c9f169c78331c7eb039f67ba9a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09930227/persons-with-significant-control/individual/3Wp82PyhdiR4KCiJgjCTIfF0Abo"},"name":"Mrs Nausheen Shafi Ahmed","name_elements":{"forename":"Nausheen","middle_name":"Shafi","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"12829481","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a2f87a141fcf2352acdf5d87506592a476e779c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829481/persons-with-significant-control/individual/J1TNMO-O9ciHK6Vrbk7Ces15gGs"},"name":"Mrs Tonya Barnard","name_elements":{"forename":"Tonya","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"07914727","data":{"address":{"address_line_1":"Falconers Green","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2SX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8e27f31587e9c4b0e609f3f752eb97db14f2404f","kind":"individual-person-with-significant-control","links":{"self":"/company/07914727/persons-with-significant-control/individual/gjrAeG-wTiElMsYhTh3gC1x3f6g"},"name":"Miss Megan Elizabeth Callington","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Callington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12829180","data":{"address":{"address_line_1":"The Walks","address_line_2":"Llandenny","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1DR","premises":"Pleasant View","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"fee151b1ccd52b00850b7a93e71a60e65fc225e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829180/persons-with-significant-control/individual/fV2nruQ_g0Mtm563p9TYzNSBfVo"},"name":"Miss Abigail Elizabeth Bennett","name_elements":{"forename":"Abigail","middle_name":"Elizabeth","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11722660","data":{"address":{"address_line_1":"Greenstead Road","country":"England","locality":"Birmingham","postal_code":"B13 9NG","premises":"10"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"cd84c37c5b34735d8d6fa338d417e1f46fc1fcd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11722660/persons-with-significant-control/individual/X2EVRlbxBrNXc4ld6gvTdmKnJSw"},"name":"Mr Shakeel Ahmad Mirza","name_elements":{"forename":"Shakeel","middle_name":"Ahmad","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12830471","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a63a13f19c791d930ef0a26971634d86d843ef78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830471/persons-with-significant-control/individual/Qoj_NaWTgEKRfAaDlo3btWmsIgE"},"name":"Mr. Arun Devshi","name_elements":{"forename":"Arun","surname":"Devshi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-21"}}
{"company_number":"07501556","data":{"address":{"address_line_1":"Shepley Industrial Estate South","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5DW","premises":"17"},"ceased_on":"2017-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0285bd740c8dea588d9b5ccc04bf7e41509ff5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07501556/persons-with-significant-control/individual/KfXNnO-GC6wjM-Zgo4Kaufo1fZY"},"name":"Mrs Jane Mothersdale","name_elements":{"forename":"Jane","surname":"Mothersdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12830481","data":{"address":{"address_line_1":"17 Rue Bab El Foutouh El Ghazali","country":"Morocco","locality":"Temara","premises":"Mohamed Cheradi","region":"Rabat"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1988},"etag":"2b97cac560e32ea44bb1bacde0f380bad78ef2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12830481/persons-with-significant-control/individual/HwedlFlEh9dyLXn2tqUJTkCE7JA"},"name":"Mohamed Cheradi","name_elements":{"forename":"Mohamed","surname":"Cheradi"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"12829491","data":{"address":{"address_line_1":"Acklam Road","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 7JR","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"4c459bcdcaf2be37d2ff9f8b8e075eef195e537d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829491/persons-with-significant-control/individual/_lRwYFch3AEr52OJdD5sSCBryUE"},"name":"Mr Ibrar Khaliq","name_elements":{"forename":"Ibrar","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"09393126","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"England","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"9ef556a83af5ebb872372030267e7576ebc7dc12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393126/persons-with-significant-control/individual/chmZTSahjnbXdUXGPoSgwlzy9tE"},"name":"Mr Alan Edward Joseph Jones","name_elements":{"forename":"Alan","middle_name":"Edward Joseph","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06078136","data":{"address":{"address_line_1":"Claudius Road","country":"England","locality":"Colchester","postal_code":"CO2 7RR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"057bd813f2908efdc9a2af576c679ced151b90cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06078136/persons-with-significant-control/individual/-cTYE-66l6oCs8yf1lIklkBEP_o"},"name":"Mr James Edward Maltby","name_elements":{"forename":"James","middle_name":"Edward","surname":"Maltby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12830481","data":{"address":{"address_line_1":"Lot El Ghazali","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"17 Rue Bab El Foutouh"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1994},"etag":"83aa39cede3e79986d1ba84f18b716178e23a83e","kind":"individual-person-with-significant-control","links":{"self":"/company/12830481/persons-with-significant-control/individual/zjMkglwrBgs7g162LTpLzKYSXvo"},"name":"Firdaous Bendada","name_elements":{"forename":"Firdaous","surname":"Bendada"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"07877370","data":{"address":{"address_line_1":"Brambling","address_line_2":"Watermead","country":"England","locality":"Aylesbury","postal_code":"HP19 0WU","premises":"6"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8799d536bd61ac98ec1e4c5197ab7d3f615bc8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07877370/persons-with-significant-control/individual/o-V0UlrTauLLob2mxwByYKhq3EI"},"name":"Mrs Jacqueline Ruth White","name_elements":{"forename":"Jacqueline","middle_name":"Ruth","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-01"}}
{"company_number":"09393126","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"England","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"ceased_on":"2025-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"27010e45526805fa56e01298c07aaccc0392926d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393126/persons-with-significant-control/individual/FPK3bBbz-sMruX7196ySi1K4HWI"},"name":"Douglas George Gordon","name_elements":{"forename":"Douglas","middle_name":"George","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386957","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3UH","premises":"69 Amery Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"1c860d1ccb4eb3cfaa2b9813a7745343ad08a3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386957/persons-with-significant-control/individual/AWfzqeGbJGmuUXa2dqEp9X6tMcg"},"name":"Dr Siddhartha Bose","name_elements":{"forename":"Siddhartha","surname":"Bose","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09393126","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"England","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"ceased_on":"2025-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"280f79fdfe6db816bd24947832864f788e305a10","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393126/persons-with-significant-control/individual/3Hwpsu9lPchHzN72B4FYSPuw874"},"name":"Mr David Longworth Birchenall","name_elements":{"forename":"David","middle_name":"Longworth","surname":"Birchenall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12829511","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"09b29fbb0be8cc6aabb2442c9e12d4037352fbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829511/persons-with-significant-control/individual/xLLhvG1x5WUBdIe2eCW5XXEBZT4"},"name":"Mr Neil Anthony Danahay","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Danahay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"07129656","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Westhoughton","postal_code":"BL5 3AJ","premises":"1 Pavilion Square","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1319b7fef7f502e003f299b7946ad88a91ddb70e","kind":"individual-person-with-significant-control","links":{"self":"/company/07129656/persons-with-significant-control/individual/p6bIVkXkjCQrFSSkFBu8LGQksrc"},"name":"Mr Philip James Eckersley","name_elements":{"forename":"Philip","middle_name":"James","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08835496","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9DT","premises":"331 Dewsbury Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ff5b0de134c8d4c1389f0358c2ef74ec3d3f11fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08835496/persons-with-significant-control/individual/tNY5ABEDX-V5tlcWeb4ct8xZGvk"},"name":"Mrs Susan Lynn Farrar","name_elements":{"forename":"Susan","middle_name":"Lynn","surname":"Farrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10927470","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9e9acc3642530b161399371cc1bd2a763d15e6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927470/persons-with-significant-control/individual/MvLi1gscy4JoTKucApHPN1TDKDY"},"name":"Mr Luke Smith","name_elements":{"forename":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-23"}}
{"company_number":"06475687","data":{"address":{"address_line_1":"Varcoe Gardens","country":"England","locality":"Hayes","postal_code":"UB3 2FH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3274e53d7e5fd54a9764eaa08c86d5f71cc18388","kind":"individual-person-with-significant-control","links":{"self":"/company/06475687/persons-with-significant-control/individual/45L1m2QUTHHxOhkt94L_d9WWxI8"},"name":"Mr Virendra Kumar","name_elements":{"forename":"Virendra","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12829521","data":{"address":{"address_line_1":"Prince Edward Road","country":"England","locality":"Billericay","postal_code":"CM11 2HA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c1eb5abe1e6292dd2c52e699f98ef91f1a0b9d00","kind":"individual-person-with-significant-control","links":{"self":"/company/12829521/persons-with-significant-control/individual/iGggafmJIptIBcrIcLMXbi0q60E"},"name":"Mr Paul Lennie Sweetland","name_elements":{"forename":"Paul","middle_name":"Lennie","surname":"Sweetland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829481","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"658722eaf100c1b0d9957e6097cee3bcd1a06f22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829481/persons-with-significant-control/individual/3-POE333m68lK_cYHr-YCTXB0LE"},"name":"Mr David Martin Atkinson","name_elements":{"forename":"David","middle_name":"Martin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830430","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8c165602e4bdd317f4292d3205935ac6b9ae933b","kind":"individual-person-with-significant-control","links":{"self":"/company/12830430/persons-with-significant-control/individual/wVuMnFAcT4k4VxtSLrHCH7VstQI"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"06464086","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"14c4b374cb69c4881b6b94ff37e73d1351be0821","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464086/persons-with-significant-control/individual/I2X2OJitKjhOm2_Nb3Rg9nWJFgI"},"name":"Mr James Patrick Maher","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Maher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04988047","data":{"address":{"address_line_1":"North Kilvington","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4AF","premises":"Hawthorne Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"62f94700a7cb1f1c7f947e47ddda5d4ef834bdca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04988047/persons-with-significant-control/individual/T5W5hMdjk4HqzonPE2mwfw6xx2I"},"name":"Mr Peter Nutbrown","name_elements":{"forename":"Peter","surname":"Nutbrown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03703326","data":{"address":{"address_line_1":"Holyfield House","address_line_2":"1 Walton Well Road","locality":"Oxford","postal_code":"OX2 6ED"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5ebb5b6ea1aaef1aaafba79ed26eeb93d9750796","kind":"individual-person-with-significant-control","links":{"self":"/company/03703326/persons-with-significant-control/individual/mvohBWnOeDX_NDX0kgQXE29BARk"},"name":"Mr Guy William Glover","name_elements":{"forename":"Guy","middle_name":"William","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12831780","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Reading","postal_code":"RG1 4EH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"51b776d82a509a988a4c23d4d04686f87050f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12831780/persons-with-significant-control/individual/MtE2lYySL-nfGkJJVImBEFnupHo"},"name":"Mr Olumide Emmanuel Kuforiji","name_elements":{"forename":"Olumide","middle_name":"Emmanuel","surname":"Kuforiji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12641320","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"6f0c9fadffb934893e030a077d7d96cfe3946ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12641320/persons-with-significant-control/individual/sm3J6TPTzjOU4ThwcTZjOx6-PU8"},"name":"Mrs Mylen Mauring","name_elements":{"forename":"Mylen","surname":"Mauring","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"09942356","data":{"address":{"address_line_1":"Page Street","country":"England","locality":"London","postal_code":"SW1P 4ET","premises":"24 Bennett House","region":"Westminster"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1a3be81f6ce63f0285d66b51c7aef57fd4401a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09942356/persons-with-significant-control/individual/AjyYe0r2SeG6sGvNUyTYZFCOGig"},"name":"Miss Nasra Aharchich","name_elements":{"forename":"Nasra","surname":"Aharchich","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12833450","data":{"address":{"address_line_1":"Law Close","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3JW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"2f5eb0df85a13d64adcbeb568339617749fccba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12833450/persons-with-significant-control/individual/txtaYYfJ8OVCMJkj7gIt-ocwi5s"},"name":"Mr Baldave Singh Kler","name_elements":{"forename":"Baldave","middle_name":"Singh","surname":"Kler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831790","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 6AJ","premises":"653a","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"02c5eec34ced70ed0190811582fee8bf8b2ad96c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831790/persons-with-significant-control/individual/4h2BCRkBmzJ8PFq-5bfeUV-dbDQ"},"name":"Mr Ion Mititelu","name_elements":{"forename":"Ion","surname":"Mititelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"07485877","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9HU","premises":"Unit 7 Admiral Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a6d972bd24762b0dcadac57b3bd03b208396a15b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Claire Ann O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485877/persons-with-significant-control/individual/3meMaeH-a2vY4tLwrtkdo8-_I3s"},"name":"Claire Ann O'Brien","name_elements":{"forename":"Claire","middle_name":"Ann","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12831771","data":{"address":{"address_line_1":"C/O Mr. Ehsan Kabir","address_line_2":"Burton Stone Lane","country":"England","locality":"York","postal_code":"YO30 6DG","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9b783b5e251f2a81a2bdffb3026ce5a03e74bb49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831771/persons-with-significant-control/individual/vTqbDNA5UCLuHnT7AxHDYcsYZZ0"},"name":"Ehsan Kabir","name_elements":{"forename":"Ehsan","surname":"Kabir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832751","data":{"address":{"address_line_1":"C/O Craig Sheehan Unit 140","address_line_2":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"The Lightbox"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5620473d668e78cd9b19c214afb9985ccd796a41","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832751/persons-with-significant-control/individual/sbhawT-_KFr-oh6MiUYitigvZZ4"},"name":"Mr John Joseph Murphy","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833500","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12833500 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3a2272b5be6f4291cd2ef81a5e9a2236123d0673","kind":"individual-person-with-significant-control","links":{"self":"/company/12833500/persons-with-significant-control/individual/x4AMj52IXUA-ObFQrosZSc7mc3Q"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10573057","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1977},"etag":"4b0b7a40c606664438f55fd40d7e014c5b46d985","kind":"individual-person-with-significant-control","links":{"self":"/company/10573057/persons-with-significant-control/individual/93UlZRrG2qRu_Rw5YbDBOeHnSeo"},"name":"Satheeskumar Shanmugavel","name_elements":{"forename":"Satheeskumar","surname":"Shanmugavel"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09389097","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M23 9QB","premises":"67 Tunshill Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"12b6ab38d6b3cc215b430977c2aebf68077e956f","kind":"individual-person-with-significant-control","links":{"self":"/company/09389097/persons-with-significant-control/individual/FJtrcJbZywKLrGKi6Ch-l1i06Fg"},"name":"Mr Pawel Skiba","name_elements":{"forename":"Pawel","surname":"Skiba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03703326","data":{"address":{"address_line_1":"Holyfield House","address_line_2":"1 Walton Well Road","locality":"Oxford","postal_code":"OX2 6ED"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"c54f2378ff9af40f155183f1c0cd258137efe93a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03703326/persons-with-significant-control/individual/MbI9mU9B1ywk7W8cT5kgZWs1UFs"},"name":"Mr Simon Charles Merrifield","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Merrifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07913277","data":{"address":{"address_line_1":"Main Road","locality":"Flagg","postal_code":"SK17 9QT","premises":"The Old Barn","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"709a9eb2b150c2d53ca18368590ac0ca2068ddfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913277/persons-with-significant-control/individual/AgzC9qsMdzIPiehCALGv0bYOgdQ"},"name":"Mr Gregg Lee Blythe","name_elements":{"forename":"Gregg","middle_name":"Lee","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12833451","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ecbb59aad76590b5544be3aa98775527d0e24abb","kind":"individual-person-with-significant-control","links":{"self":"/company/12833451/persons-with-significant-control/individual/y1TFJvozWAOEKo-5MGTuGg033eM"},"name":"Mr Sumit Lakhina","name_elements":{"forename":"Sumit","surname":"Lakhina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12641281","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"0320eca586bf3ace3eb37aad6a9cda1af4372249","kind":"individual-person-with-significant-control","links":{"self":"/company/12641281/persons-with-significant-control/individual/WvBDJzXIGRXXJItvYdTPFMB85j4"},"name":"Mr Nelson Dinglasan","name_elements":{"forename":"Nelson","surname":"Dinglasan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12833460","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1977},"etag":"5c642735115f01c32c06e458a612b73b48e195fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12833460/persons-with-significant-control/individual/eE_vVzDqidB12tumCZo8t11MVFw"},"name":"Ms. Katherine Starkey","name_elements":{"forename":"Katherine","surname":"Starkey","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"10573056","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4AN","premises":"1393a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"13ee808fe81e761aaa9b12c45a0207b20ce546f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10573056/persons-with-significant-control/individual/CYy7NRFF_VJGa4MIvu9HrLEz_pQ"},"name":"Mr Mohammad Asif Ali .","name_elements":{"forename":"Mohammad","middle_name":"Asif Ali","surname":".","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07913277","data":{"address":{"address_line_1":"Main Road","locality":"Flagg","postal_code":"SK17 9QT","premises":"The Old Barn","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1bfc851c1df3eed1aa37f589e2e7a75cd36e3045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913277/persons-with-significant-control/individual/HpoAjaMNwFl3bssizJSmX_7UGBQ"},"name":"Mrs Sharon Mcdonald Blythe","name_elements":{"forename":"Sharon","middle_name":"Mcdonald","surname":"Blythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03703326","data":{"address":{"address_line_1":"Holyfield House","address_line_2":"1 Walton Well Road","locality":"Oxford","postal_code":"OX2 6ED"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"575b3ecc22e7a5a0a3466598d5dce8c8a9e4277a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03703326/persons-with-significant-control/individual/J-vp9vwfmSj6lrWGVvzkIhpCWyw"},"name":"Mr Edward David John Thomas","name_elements":{"forename":"Edward","middle_name":"David John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12831761","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Brynteg","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 6NG","premises":"1a","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"509f006ccbf3c019a4f165062488e7e9adddefec","kind":"individual-person-with-significant-control","links":{"self":"/company/12831761/persons-with-significant-control/individual/_IEuJse7LOjgMK28DvFk8t542og"},"name":"Miss Hannah Jane Mahoney","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Mahoney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832731","data":{"address":{"address_line_1":"Cambridge Rd","country":"United Kingdom","locality":"London","premises":"Flat 64 Austen Hse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"fd0f1cec11c570dcd9507b4cc7d3ac608baa38e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12832731/persons-with-significant-control/individual/ZJbvd8-kMfEMxpv0e0q6nKjpqBg"},"name":"Marlon Harris","name_elements":{"forename":"Marlon","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833460","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"8bf0ba64ddb2952d79e3c9b4be1d7b88d4d0d962","kind":"individual-person-with-significant-control","links":{"self":"/company/12833460/persons-with-significant-control/individual/ncwPoYjG0mMARokdT8hWPjc4aMY"},"name":"Ms. Laura Nathenson","name_elements":{"forename":"Laura","surname":"Nathenson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"09900966","data":{"address":{"address_line_1":"58-60 Kensington Church Street","address_line_2":"Kensington","country":"England","locality":"London","postal_code":"W8 4DB","premises":"Vicarage House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c4f747280a032280f22810aab219e1c9a264f2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09900966/persons-with-significant-control/individual/IrHxCXtkBXjDgze0iecVS_J5fPc"},"name":"Mr Jude Teddy Baffoe","name_elements":{"forename":"Jude","middle_name":"Teddy","surname":"Baffoe","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"09338726","data":{"address":{"address_line_1":"36 Preston Street","country":"England","locality":"Faversham","postal_code":"ME13 8PE","premises":"Unit 2, Riverside House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e3151b52155f8f98abdcdee72d1ef4e8ce2d2d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09338726/persons-with-significant-control/individual/tkB-IS6pxZz-OmCl2nA4TtHqy-0"},"name":"Mr Michael Osemwegie","name_elements":{"forename":"Michael","surname":"Osemwegie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573087","data":{"address":{"address_line_1":"2 Alice Holt Cottages","address_line_2":"Gravel Hill Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4LG","premises":"2","region":"Surrey"},"ceased_on":"2025-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9098a1624d53b43dd63676478790ba34d7c4a409","kind":"individual-person-with-significant-control","links":{"self":"/company/10573087/persons-with-significant-control/individual/4m5gG9fAGnZ5czxtkCmOBIT7Jrg"},"name":"Mr Sam Dylan Easen","name_elements":{"forename":"Sam","middle_name":"Dylan","surname":"Easen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12840030","data":{"address":{"address_line_1":"13 Marine Road","country":"England","locality":"Eastbourne","postal_code":"BN22 7AU","premises":"Flat 2 Marine Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7ed507e25cc5a658de4892d3f65492cdb9ea9b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12840030/persons-with-significant-control/individual/kCz9yVDQd0dLWSkhtnvP1nCTsDs"},"name":"Ms Marta Isabel Costa Leme","name_elements":{"forename":"Marta","middle_name":"Isabel","surname":"Costa Leme","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12834170","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"London","postal_code":"E6 2DP","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4821ecaf6d87a98b50cc3174c6cd625161eba28b","kind":"individual-person-with-significant-control","links":{"self":"/company/12834170/persons-with-significant-control/individual/Ng9CVlaxgz5X7XVlquQ0R8iIRhM"},"name":"Mrs Mariyana Koleva","name_elements":{"forename":"Mariyana","surname":"Koleva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12835140","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 1BX","premises":"60 Hythe Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ec382085c8d55c3fa59315600ba32de4131baef4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835140/persons-with-significant-control/individual/Hn9WJdqu0V7NuJx3YoFyyMhRWFQ"},"name":"Mrs Tracey Anne Pearson","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"04240410","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7JD","premises":"962"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e6a97a3653c200d2b5fb2623cab7a9f964a22e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240410/persons-with-significant-control/individual/V7YtGeXCjcnCqWzX1xoxGnEw9Mo"},"name":"Mr. Farooq Javed Raja","name_elements":{"forename":"Farooq","middle_name":"Javed","surname":"Raja","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12838310","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2fe577f0c9917a1baf921f1222a19481c1722138","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838310/persons-with-significant-control/individual/dT9rN2NAehkpiVvEDb0QPSrAOIM"},"name":"Mr Abul Kalam Rashid","name_elements":{"forename":"Abul","middle_name":"Kalam","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840040","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1EP","premises":"89"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"c6bedb144fe846cbcc02ccd7a464530de237c335","kind":"individual-person-with-significant-control","links":{"self":"/company/12840040/persons-with-significant-control/individual/tbuo3j2veiu9wCc4Puu8_uIkdMY"},"name":"Mr Hossein Hosseini","name_elements":{"forename":"Hossein","surname":"Hosseini","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"09919967","data":{"address":{"country":"England","locality":"Marlow","postal_code":"SL7 2PB","premises":"17 Ryans Mount"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0ccef19fc4b8e90837ffa54dcc6fb95dfcd413fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919967/persons-with-significant-control/individual/yQPvZKMeEujH06OoWOsZy3ceiYg"},"name":"Mr James Robertson","name_elements":{"forename":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350506","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Invision House","region":"Hertfordshire"},"ceased_on":"2017-07-17","country_of_residence":"Angola","date_of_birth":{"month":9,"year":1978},"etag":"2dd2fe03d9bbe7a9e1661bb5884b51f9d0888b67","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350506/persons-with-significant-control/individual/g6CycFbNpLON5-oPz06PPgNOlrA"},"name":"Mr Mario Nunes","name_elements":{"forename":"Mario","surname":"Nunes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10573076","data":{"address":{"address_line_1":"White Lady Road","address_line_2":"Plymstock","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9GA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f8308ff70def6edf4ea2fa22f14db195896ef07e","kind":"individual-person-with-significant-control","links":{"self":"/company/10573076/persons-with-significant-control/individual/3ZcWmf4vQrH9STTLYwfuNEc_Gkg"},"name":"Mr Karl Johnson","name_elements":{"forename":"Karl","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"07885787","data":{"address":{"address_line_1":"Elmgrove Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2HP","premises":"Unit 9 Crystal Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"90c6e67ca679700a3f1b75c321986605a33961cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07885787/persons-with-significant-control/individual/0hV_VkJkx2Cd--qW14231UdEhmk"},"name":"Mr Vadim Harris","name_elements":{"forename":"Vadim","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12840051","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dover","postal_code":"CT16 1DR","premises":"8"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"74530234b05111938ee6ea9cbe4da8fba4ec9e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12840051/persons-with-significant-control/individual/oH4TM8wIx-xf2szXk6zgcyny-s0"},"name":"Mr Joseph Henry Fernando","name_elements":{"forename":"Joseph","middle_name":"Henry","surname":"Fernando","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12834171","data":{"address":{"address_line_1":"Millington Close","country":"England","locality":"Widnes","postal_code":"WA8 7EH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c0e10aee144635c81bbec16a860a35b3e0ec8b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12834171/persons-with-significant-control/individual/fOLmWXys2SMrbyyYfz9zeL9WV4U"},"name":"Mrs Nicola Yvonne Baig","name_elements":{"forename":"Nicola","middle_name":"Yvonne","surname":"Baig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12835181","data":{"address":{"address_line_1":"Kirby Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 2HU","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"b6b3777d7eb1aae289fe07b86a8930243a2e249d","kind":"individual-person-with-significant-control","links":{"self":"/company/12835181/persons-with-significant-control/individual/2dDAqmCLG5fj8qBXlZ6MCihhN5c"},"name":"Miss Hortensia-Anelisa Udrilescu","name_elements":{"forename":"Hortensia-Anelisa","surname":"Udrilescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"OC384681","data":{"address":{"address_line_1":"Condor House","address_line_2":"10 St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AL","premises":"Shepherd And Wedderburn Llp"},"ceased_on":"2022-05-18","country_of_residence":"United States","date_of_birth":{"month":6,"year":1945},"etag":"a6f0992bd8e9bd522c38eec7b9c7d5ad57b5895c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384681/persons-with-significant-control/individual/xbc_SpB7upzGqOXn2sXQZthiy44"},"name":"Mr Zvi Schwarzman","name_elements":{"forename":"Zvi","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-08-21"}}
{"company_number":"12839251","data":{"address":{"address_line_1":"1 Lancashire Gardens","country":"England","locality":"St. Helens","postal_code":"WA10 3XS","premises":"1 Lancashire Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"35e3c3d775558f492c97bd1cccba583356696acd","kind":"individual-person-with-significant-control","links":{"self":"/company/12839251/persons-with-significant-control/individual/OrOImwD0iUhlG5XFB0SlKxPXr20"},"name":"Joy Munalula","name_elements":{"forename":"Joy","surname":"Munalula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12835140","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 1BX","premises":"60 Hythe Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4b6dd80fe1c459771fc8657021c096811b6daeff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835140/persons-with-significant-control/individual/wn6POdLBq57FAMd5sKIGeDODdMU"},"name":"Matthew John Pearson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836801","data":{"address":{"address_line_1":"Linnyshaw Mill","address_line_2":"260 Manchester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3TR","premises":"Unit6 Walkden Center"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"27880328619f2da9197132cd393470cb646e4f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12836801/persons-with-significant-control/individual/hC4Rxhg7coEG3u2sAUhQzsHpM_Q"},"name":"Brendan Heeney","name_elements":{"forename":"Brendan","surname":"Heeney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12838310","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"013ef09aab165fe64c9b9b9a3f3f60fcf322abce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838310/persons-with-significant-control/individual/nfE_3ZQP4oA4_3yDYIbWonVeJy0"},"name":"Mr Abul Hasnat Rashid","name_elements":{"forename":"Abul","middle_name":"Hasnat","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839301","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"N3 1DP","premises":"315"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1989},"etag":"c675d0e23b7ea8191aba1ea1e336e5137574dc62","kind":"individual-person-with-significant-control","links":{"self":"/company/12839301/persons-with-significant-control/individual/xrzFdiOBEuEPN7vtz8AyZqFtlQA"},"name":"Mr Neville Gene Patrick Cairns","name_elements":{"forename":"Neville","middle_name":"Gene Patrick","surname":"Cairns","title":"Mr"},"nationality":"Irish,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"10573067","data":{"address":{"address_line_1":"Kingsland","country":"United Kingdom","locality":"Essex","postal_code":"CM18 6XJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8e04db43e496098d38e3a86fe6fa58eab7c96ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10573067/persons-with-significant-control/individual/Mxz3B5jP8ixHR5HQcaLi3uFLfbU"},"name":"Mr Johnathan David Aimable","name_elements":{"forename":"Johnathan","middle_name":"David","surname":"Aimable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"SC555016","data":{"address":{"address_line_1":"Murray Terrace","address_line_2":"Smithton","country":"Scotland","locality":"Inverness","postal_code":"IV2 7WZ","premises":"126b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"08e32a744077bedc9a6661ed9efed5ae080d14cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555016/persons-with-significant-control/individual/c6jCaxfRtKaDROPpGPqVIvLo6EA"},"name":"Mr Carlos Vladimir Garzon Morales","name_elements":{"forename":"Carlos","middle_name":"Vladimir","surname":"Garzon Morales","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"10573086","data":{"address":{"address_line_1":"Cottonmill Lane","country":"England","locality":"St. Albans","postal_code":"AL1 1HL","premises":"St Peter's School","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9b35fc5c39b5e961f234f8dbc82dfb4586a35059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573086/persons-with-significant-control/individual/HJ9x9db5WU6wo60xMRb3NCK0jfc"},"name":"Mrs Donna Milton","name_elements":{"forename":"Donna","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08350737","data":{"address":{"address_line_1":"Horsley Road","address_line_2":"Ovingham","country":"United Kingdom","locality":"Prudhoe","postal_code":"NE42 6AL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"cbd11747d543d684ac952ce1ca78eadeaadb8d3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350737/persons-with-significant-control/individual/QUE_MnEoiyRty5QdpM5zcqUnW0c"},"name":"Mr James Richardson","name_elements":{"forename":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573066","data":{"address":{"address_line_1":"Roberts Close","country":"England","locality":"Romford","postal_code":"RM3 7BT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"19f369e983a48d506ac867f080b280f93c91c39f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"OMEGA BUSINESS ADVICE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Adam Jagoda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573066/persons-with-significant-control/individual/1bu8CgZBq1fdlX7qMJIqqvWQK8I"},"name":"Mr Adam Andrzej Jagoda","name_elements":{"forename":"Adam","middle_name":"Andrzej","surname":"Jagoda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11636810","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AE","premises":"C/O Sopher \u0026 Co, 38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c52c32ec961e00d252b415cc6d0b9612e8c04129","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11636810/persons-with-significant-control/individual/s2WTpo9IKN2k4fQ2zuTHPY55i0E"},"name":"Mr Edward Michael Bear Grylls","name_elements":{"forename":"Edward","middle_name":"Michael Bear","surname":"Grylls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"06787536","data":{"address":{"address_line_1":"High Street","locality":"Ongar","postal_code":"CM5 9JJ","premises":"204c","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"e09cd8930f0365dcd9bcd6c9c6d256a378bc9aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787536/persons-with-significant-control/individual/htW4mEMPKTQt0Mt-tblqobUiX0E"},"name":"Mr Kevin John Burroughs","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Burroughs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07885787","data":{"address":{"address_line_1":"Elmgrove Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2HP","premises":"Unit 9 Crystal Way"},"etag":"59c3babd535f4869eb05656f8c36df35d26a62b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"05698291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07885787/persons-with-significant-control/corporate-entity/WmARJKHueikSqt_uDT6gauhJZkg"},"name":"Tiana Fair Trade Organics Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12834200","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12834200 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d8fad7d1345ab7bca6335375d4e5a5797f7cde30","kind":"individual-person-with-significant-control","links":{"self":"/company/12834200/persons-with-significant-control/individual/MWMP0hmQkt12LxbWMwd62xyHrbg"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"08841167","data":{"address":{"address_line_1":"Tong End","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"1c35af2f7fd0b34fcb795094d1da6bea4f34b17b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Richard Fisher Heath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841167/persons-with-significant-control/individual/t0BxDy3sw2lG8Kgv5-oyRTsXrvo"},"name":"Mr Richard Fisher Heath","name_elements":{"forename":"Richard","middle_name":"Fisher","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11972350","data":{"address":{"address_line_1":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"Southport Business Park"},"etag":"4cb874aed954088edb30fef6c6ff46a28628a49e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11972350/persons-with-significant-control/corporate-entity/JqNgOWbxPgGKugsz_Xhzha3PjEQ"},"name":"The 79th Grp Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12839260","data":{"address":{"address_line_1":"Great Whyte","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1GH","premises":"29 Rivermill Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0947e8d1e542b37c2b0c554c89a712fedbd1a3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12839260/persons-with-significant-control/individual/nNbv1kStGQ0kPQAJXkgnSajFaTo"},"name":"Mr Maciej Krauze","name_elements":{"forename":"Maciej","surname":"Krauze","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"08336016","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6HU","premises":"78","region":"Surrey"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"275df5c03c96528a9297e2b7499a184da2809d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08336016/persons-with-significant-control/individual/sJeCYixN5sj8wd3YHXQgdtbU6ng"},"name":"Mr Asad Abbas Naqvi","name_elements":{"forename":"Asad","middle_name":"Abbas","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-19"}}
{"company_number":"12836030","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1989},"etag":"bc822d4c088169ec9de43fc7181b7a721bf56cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12836030/persons-with-significant-control/individual/YnIv916vd3PFHB1VdBs9VSQtR5Q"},"name":"Mr Rafal Spiewak","name_elements":{"forename":"Rafal","surname":"Spiewak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"06787536","data":{"address":{"address_line_1":"High Street","locality":"Ongar","postal_code":"CM5 9JJ","premises":"204c","region":"Essex"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"529913ddec5aa697187e383a26d11206eac0f4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06787536/persons-with-significant-control/individual/zEP4Ao5Pg9x6qC3k62LAJKoZofA"},"name":"Mrs Lucia Emma Burroughs","name_elements":{"forename":"Lucia","middle_name":"Emma","surname":"Burroughs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09914237","data":{"address":{"address_line_1":"Rodway Road","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5PJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9673289d5111244f82f12376310b4cdaa104ba86","kind":"individual-person-with-significant-control","links":{"self":"/company/09914237/persons-with-significant-control/individual/C0FaSsUJWffhVk9XCw7ybeb8IZQ"},"name":"Mrs Daniela Somlea","name_elements":{"forename":"Daniela","surname":"Somlea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12835131","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6XQ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0dcef07be4df8010d229aae7a4b01e8cb1a03093","kind":"individual-person-with-significant-control","links":{"self":"/company/12835131/persons-with-significant-control/individual/4p7gkvvZRSBKHA697GJXnsZP56A"},"name":"Mr Mark Kendrick","name_elements":{"forename":"Mark","surname":"Kendrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"08841167","data":{"address":{"address_line_1":"Tong End","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0e150d2dce6106a3266f564f0ad899a4b24f05d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Hazel Jennifer Heath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841167/persons-with-significant-control/individual/YTdbTCQHBKWGe41JV-4U9C5Oy-I"},"name":"Mrs Hazel Jennifer Heath","name_elements":{"forename":"Hazel","middle_name":"Jennifer","surname":"Heath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC672150","data":{"address":{"address_line_1":"Drumfrochar Road","country":"United Kingdom","locality":"Greenock","postal_code":"PA15 4JG","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5c7da4f54220f9c626d67cd2196e100e6c59b083","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672150/persons-with-significant-control/individual/pteAGb5vHXn9CTCqx4OWfGbZGGE"},"name":"Mr Hameed Gul","name_elements":{"forename":"Hameed","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839270","data":{"address":{"address_line_1":"St. Augustine's Court","address_line_2":"1 St. Augustine's Place","country":"England","locality":"Bristol","postal_code":"BS1 4UD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"30aa944b2842edd2d2fc3de17fe8c8e1071f6240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839270/persons-with-significant-control/individual/YrcldYlBrnss4nIr2YKMoFFNtYw"},"name":"Mr Christopher Timothy Andrew Whall","name_elements":{"forename":"Christopher","middle_name":"Timothy Andrew","surname":"Whall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC638890","data":{"address":{"address_line_1":"Lochgelly Road","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9HD","premises":"120"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"2805f602e4fcaf36ecb1c21498e38224ae493a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC638890/persons-with-significant-control/individual/oHzJKW5riN2A8UlB_uCTRCSRY00"},"name":"Mr Scott Ryan Gilfillan","name_elements":{"forename":"Scott","middle_name":"Ryan","surname":"Gilfillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12843940","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Odiham","postal_code":"RG29 1AA","premises":"Tucks Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2625c5b807565385ce39963c5a304cd64bb61914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843940/persons-with-significant-control/individual/jVmWCLqKNvK1rU6-M6z101Du6a4"},"name":"Mr Michael Webberley","name_elements":{"forename":"Michael","surname":"Webberley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672330","data":{"address":{"address_line_1":"Pitcaple","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5HJ","premises":"England Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f138dbe13cd296d847737fa8542e0fbaa51d9318","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672330/persons-with-significant-control/individual/6F-TzTjiek9SaCPHF5aHdIx2o1w"},"name":"Ms Nicky Spencer","name_elements":{"forename":"Nicky","surname":"Spencer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12843941","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DR","premises":"40"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7e705be00f71ceb97f4a9b9f5bf4e3b40fb3729b","kind":"individual-person-with-significant-control","links":{"self":"/company/12843941/persons-with-significant-control/individual/gTIrTWzcG-Andhvhed43S-Z3KZ0"},"name":"Mr Nicholas George Watt","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672330","data":{"address":{"address_line_1":"Gladstone Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6XA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e5fc094a89c68eb5e16be8ea2808f0a8ed5e03a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672330/persons-with-significant-control/individual/L7935MLI6wj2Wy2JszeUdDxObQ8"},"name":"Ms Lori Dunbar-Smith","name_elements":{"forename":"Lori","surname":"Dunbar-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12843941","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DR","premises":"40"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f6e25558b89d844c3e1cb5d8f0b582d6c8d26cea","kind":"individual-person-with-significant-control","links":{"self":"/company/12843941/persons-with-significant-control/individual/E0IUcwEhH1a922lKAjKJWV16KiE"},"name":"Mrs Stephanie Leanne Watt","name_elements":{"forename":"Stephanie","middle_name":"Leanne","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12840801","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"d6086c711878577acfd3ba3c63496e39e24715d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12840801/persons-with-significant-control/individual/MAsdJiKxQaxJGtSbEZyR4d5aqVg"},"name":"Miss Ava Hollyer","name_elements":{"forename":"Ava","surname":"Hollyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11629191","data":{"address":{"address_line_1":"2 Lancaster House Mews","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0NB","premises":"2","region":"Berkshire"},"ceased_on":"2022-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5e6d10cbbf7bccf0ced275fcd1b79def67ab9582","kind":"individual-person-with-significant-control","links":{"self":"/company/11629191/persons-with-significant-control/individual/9i4_MYtkrmunAbEo1lBCNZTsrow"},"name":"Mr Peter Merrik Burrell","name_elements":{"forename":"Peter","middle_name":"Merrik","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12844700","data":{"address":{"address_line_1":"Luxborough","country":"United Kingdom","locality":"Nr Dunster","postal_code":"TA23 0SH","premises":"The Royal Oak Inn","region":"Somerset"},"ceased_on":"2020-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a5beaf2312fdfd0530675eda4400d92cf4fe6d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12844700/persons-with-significant-control/individual/KHthEvS8MtGtDouESKvq9Qc2-9o"},"name":"Mr Jake Robert Dennis","name_elements":{"forename":"Jake","middle_name":"Robert","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12841590","data":{"address":{"address_line_1":"Goodwood Drive","address_line_2":"Wolverhampton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6GF","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e758e434ba7e38b6b2501952d3fee56521fcc43a","kind":"individual-person-with-significant-control","links":{"self":"/company/12841590/persons-with-significant-control/individual/mjIDud_pdBoKDncoODUyuLgQqzk"},"name":"Mr Lukman Lama","name_elements":{"forename":"Lukman","surname":"Lama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12843901","data":{"address":{"address_line_1":"Nantycaws","country":"Wales","locality":"Carmarthen","postal_code":"SA32 8ER","premises":"Bryncerith"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"4ab273a085f3e05e84055955a6496541cb396eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12843901/persons-with-significant-control/individual/iDCY9sMLBrBoZA-nszFufE699QY"},"name":"Mrs Evelyn Baker","name_elements":{"forename":"Evelyn","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12841581","data":{"address":{"address_line_1":"Woodbrooke Way","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9DW","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c16d0eaf2619bc390db4ef49f94ef5360bffe068","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841581/persons-with-significant-control/individual/zNdS0kg1nISSzaPWwNZQm1m4G5o"},"name":"Mrs Margaret Folu Odukoya","name_elements":{"forename":"Margaret","middle_name":"Folu","surname":"Odukoya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842980","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"London","postal_code":"E16 3SJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8d1bd5a794f4933273980e7da9fbfd7406456845","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842980/persons-with-significant-control/individual/52b_ntui1khJhRZcjGUV7qmm7FA"},"name":"Sheila Osman","name_elements":{"forename":"Sheila","surname":"Osman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12840821","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3b1889a8104084c9b4322d027f4c1474e76ec595","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840821/persons-with-significant-control/individual/-jEbyW75mPSM7uZ-eVVKkwZOIFM"},"name":"Mr Jack Stern","name_elements":{"forename":"Jack","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11743530","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Wembley","postal_code":"HA0 3SB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"29b5a4cc11494b30e944ee7595ecf5b4c1ac32b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11743530/persons-with-significant-control/individual/bAH0lvdqOvDGAvphjC0bnu9hhHc"},"name":"Mr Iulian Manea","name_elements":{"forename":"Iulian","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12844701","data":{"address":{"address_line_1":"Gloucester Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3DQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e38ced578884a3b7534145c6c956829d8666ba0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844701/persons-with-significant-control/individual/Hdn7WIZ8MiPUd27Amv5TpsCDG2o"},"name":"Alireza Hassani","name_elements":{"forename":"Alireza","surname":"Hassani"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12840821","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"9817c89bb4a981c16e52acdfd13d417202dc890f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840821/persons-with-significant-control/individual/RcQ-fJTMSbKg6K5B1SQvzWiJsr4"},"name":"Mrs Sara Tova Stern","name_elements":{"forename":"Sara","middle_name":"Tova","surname":"Stern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11768811","data":{"address":{"address_line_1":"Eckersley Precinct, Mealhouse Lane","address_line_2":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f75d34efc2717de6ea92a72138a3633deb0e8a88","kind":"individual-person-with-significant-control","links":{"self":"/company/11768811/persons-with-significant-control/individual/MhqNDPzsdOJ5xNRIQG4l33V3lmU"},"name":"Mr James Jonathan Hughes","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"10822651","data":{"address":{"address_line_1":"Wexham Woods","address_line_2":"Wexham","locality":"Slough","postal_code":"SL3 6LQ","premises":"Sunnyview","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"37c48b3568b96032f7b81b894569471f854e609e","kind":"individual-person-with-significant-control","links":{"self":"/company/10822651/persons-with-significant-control/individual/CdFSEFcvZPKK9JzGuwK-6UwRapU"},"name":"Mrs Ronveer Kaur Hayer","name_elements":{"forename":"Ronveer","middle_name":"Kaur","surname":"Hayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12840830","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1AH","premises":"309a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"975b9839963284e60c385c53c2e0421bff241f24","kind":"individual-person-with-significant-control","links":{"self":"/company/12840830/persons-with-significant-control/individual/28ADqh_7gM69bvqXbk-DOwCA-UI"},"name":"Mr Matthew Baker","name_elements":{"forename":"Matthew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12440020","data":{"address":{"address_line_1":"Elm Grove","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1JF","premises":"85","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bda00b55a39be786f2c18e11603208f07a65f12a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440020/persons-with-significant-control/individual/of7fNh7RVlq0E8x-fP2MConK1ck"},"name":"Mr Mohamed Fokhor Uddin-Choudhry","name_elements":{"forename":"Mohamed","middle_name":"Fokhor","surname":"Uddin-Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12844730","data":{"address":{"address_line_1":"Rua Almada Negreiros, 1 1 Esq. Bloco 3.1","country":"Portugal","locality":"Queijas","postal_code":"2790-304","premises":"Queijas","region":"Queijas"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1980},"etag":"8005dfb2733e79760c6f14fae52ea2dab326955a","kind":"individual-person-with-significant-control","links":{"self":"/company/12844730/persons-with-significant-control/individual/fjFaP8r36d5XIaJF6a12Ysq70As"},"name":"Davide Manuel Albuquerque Da Rocha Gomes","name_elements":{"forename":"Davide","middle_name":"Manuel Albuquerque Da Rocha","surname":"Gomes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12841570","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1992},"etag":"615a57fbed972a468c3bcad75a60ed30fd7dcdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12841570/persons-with-significant-control/individual/IpJ61R77erNz6U0Icm3AeKXc-8o"},"name":"Ms Lateefah Messam-Sparks","name_elements":{"forename":"Lateefah","surname":"Messam-Sparks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842971","data":{"address":{"address_line_1":"Natland","country":"England","locality":"Kendal","postal_code":"LA9 7PS","premises":"Helm Bank","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"c07c3169a7371bd3135e149f3d1dcaad68ef89c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842971/persons-with-significant-control/individual/MELbOGtJ6IB_3U2xOznHgKDYCvw"},"name":"Mr. Gary Middlebrook","name_elements":{"forename":"Gary","surname":"Middlebrook","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC657531","data":{"address":{"address_line_1":"South Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 4SG","premises":"667"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"4c91140e4d1cb2945c3254155e92f2929f1e2529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657531/persons-with-significant-control/individual/uEz3Yx-9gwIrnuBGoVniCUt1aNw"},"name":"Mr Nayyar Mustafa","name_elements":{"forename":"Nayyar","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12847241","data":{"address":{"address_line_1":"3-5 Nelson Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3d793ea75f6a3e8287542a324304aee58e33d557","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847241/persons-with-significant-control/individual/67kH7qjSYJ10TvuNMCwx4iOdVfE"},"name":"Mr Rory James Harrison Taylor","name_elements":{"forename":"Rory","middle_name":"James Harrison","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856270","data":{"address":{"address_line_1":"Rowan Court","address_line_2":"29 Dents Road","country":"England","locality":"London","postal_code":"SW11 6JA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8d52880179c877722d980da06c4c47501133b250","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856270/persons-with-significant-control/individual/OYGpBswPsbLF2InvxJTRb1aXajE"},"name":"Mr Samson Ma","name_elements":{"forename":"Samson","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12857271","data":{"address":{"address_line_1":"Anglo Office Park","country":"England","locality":"Bristol","postal_code":"BS15 1NT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"148aab63f7b81304623357c7d9f5d5050d7506d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857271/persons-with-significant-control/individual/246ZL5Bxy1aDBr1mGRK-DFY4Jxg"},"name":"Mr Matthew Neil Bartlett","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12845380","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4XB","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6c56efa2870b138bbde82044185d915a2cb3d9de","kind":"individual-person-with-significant-control","links":{"self":"/company/12845380/persons-with-significant-control/individual/HmT29tPhPG3MUUrHJXs4IJOoxys"},"name":"Mr Taylan Sur","name_elements":{"forename":"Taylan","surname":"Sur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12847251","data":{"address":{"address_line_1":"Harford Street","country":"England","locality":"London","postal_code":"E1 4RH","premises":"Flat 34, Galveston House, Flat 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"dfc506558eb45fd1ecd9036285c67b7ab157ad6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12847251/persons-with-significant-control/individual/oVn1-LOrcHsHeh-xzJo_1OnA4Ig"},"name":"Miss Jade Emma Jane Foster","name_elements":{"forename":"Jade","middle_name":"Emma Jane","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"00966770","data":{"address":{"address_line_1":"Three Roses Homes Limited","address_line_2":"Bromsgrove Road Clent","locality":"Stourbridge","postal_code":"DY9 9QP","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"961a25389c6819f43955f13df4e7c0155c5ada8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00966770/persons-with-significant-control/individual/qs_mOckQ3iwGXxPwE5H8RDMtcYs"},"name":"Dr Amelia Alexandra Hare","name_elements":{"forename":"Amelia","middle_name":"Alexandra","surname":"Hare","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"12857281","data":{"address":{"address_line_1":"Johnby","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 0UU","premises":"Rookcroft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d892e3db90976f529d5248d895bf0e8388045af6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857281/persons-with-significant-control/individual/GGPiIkUcbrAnWYeZ9dFq07ePWk0"},"name":"Mrs Stacy Louise Finnon","name_elements":{"forename":"Stacy","middle_name":"Louise","surname":"Finnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12845381","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9JY","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6218057bf3bdb31caa369aa50349bd2c7812aa38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845381/persons-with-significant-control/individual/XbgcjKzOYeSvJRne-6LoA6_-Sh8"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12847290","data":{"address":{"address_line_1":"Newlands","address_line_2":"Farsley","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 5BE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1c75d3ddedb3c669973d1c2f1ded821b4f9a40c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12847290/persons-with-significant-control/individual/smFfjw3mmL98j2-3LR3fBQW4Pjk"},"name":"Mr Richard James Firth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12102330","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"18130898684cb2c466766b92f5ff6eed5bb3f7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12102330/persons-with-significant-control/individual/LWsTXaIrNGh-vkU_sXIHfEEsvLQ"},"name":"Mr Mohammed Kabir Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Kabir","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12857721","data":{"address":{"address_line_1":"Washer Lane","country":"England","locality":"Sowerby Bridge","postal_code":"HX2 7AH","premises":"Hawthorn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d5767279b3807e1dfa016229d9999fb38aefb561","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857721/persons-with-significant-control/individual/vU11E9VuzVqyk8LY7kgFrMRaRzM"},"name":"Mr Ravi Jain","name_elements":{"forename":"Ravi","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12542370","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d1bcef8dd2c0d78f39b98b287e1bcedf09234454","kind":"individual-person-with-significant-control","links":{"self":"/company/12542370/persons-with-significant-control/individual/V7uD3ulPjag0TXNanRLYbWC6bEM"},"name":"Mr Scott James Barker","name_elements":{"forename":"Scott","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"12848411","data":{"address":{"address_line_1":"Albatross Court","country":"England","locality":"Hertford","postal_code":"SG13 7TU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3fe988b8bc70547bb7aa1cab6386fd730a69ae17","kind":"individual-person-with-significant-control","links":{"self":"/company/12848411/persons-with-significant-control/individual/TbQ7gkU1s7zVclE7o4QK-8t7sfk"},"name":"Mr Ezio Pietro D'Ercole","name_elements":{"forename":"Ezio","middle_name":"Pietro","surname":"D'Ercole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856980","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Orpington","postal_code":"BR6 9HB","premises":"52","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3809483861712e5eaf50ee2c2be00fc94739c6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12856980/persons-with-significant-control/individual/IP8Zkr5aJwZeKf-_NSisRUZ1IQw"},"name":"Mr Tennakoon Mudyanselage Kumudu Harendra Bandara Madugalle","name_elements":{"forename":"Tennakoon","middle_name":"Mudyanselage Kumudu Harendra Bandara","surname":"Madugalle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857721","data":{"address":{"address_line_1":"Horton Street","country":"England","locality":"Halifax","postal_code":"HX1 1PU","premises":"3"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9f0aba4cbf497a70ab3dcfbf4de81ecd2cbc9a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12857721/persons-with-significant-control/individual/qEz5Q8uCcqW9oZDNeE0r5q_yL_M"},"name":"Mr Harsh Jain","name_elements":{"forename":"Harsh","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12845371","data":{"address":{"address_line_1":"Barnfield Street","country":"England","locality":"Heywood","postal_code":"OL10 1QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c79774ba78e808a73f72df9de2017da131962203","kind":"individual-person-with-significant-control","links":{"self":"/company/12845371/persons-with-significant-control/individual/cruioDGcL_yYHBnwF5CP1uKICX8"},"name":"Mr Raza Ahmed Hashmi","name_elements":{"forename":"Raza","middle_name":"Ahmed","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12847241","data":{"address":{"address_line_1":"3-5 Nelson Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"022d8e10692edce10ac4cbdb2a4560be2beb5729","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847241/persons-with-significant-control/individual/cG0bfn3y0iz-WS6rcJ054vqscXU"},"name":"Mr Kin Yau Liu","name_elements":{"forename":"Kin","middle_name":"Yau","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856261","data":{"address":{"address_line_1":"Crowell Hill","country":"England","locality":"Chinnor","postal_code":"OX39 4BT","premises":"Yew Trees Crowell Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"c637d54998699c9e7f460668218819b6ae9af1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12856261/persons-with-significant-control/individual/OhvMOJ6xykrjTNpS7U-7OO7dcTM"},"name":"Mr John Christopher Forsyth","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"12857270","data":{"address":{"address_line_1":"Nether Royd View","address_line_2":"Silkstone Common","country":"England","locality":"Barnsley","postal_code":"S75 4QQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"9b82ce6aab83fa0056b186c0552f4cf40c12376e","kind":"individual-person-with-significant-control","links":{"self":"/company/12857270/persons-with-significant-control/individual/6kLNpV7UA-IwEIVRbiU1ItX9UFk"},"name":"Mr Samuel Prince","name_elements":{"forename":"Samuel","surname":"Prince","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"08617261","data":{"address":{"address_line_1":"Birchwood","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 9UH","premises":"38","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"49e01d0ad9300c48226fddd389fe952ab3bdf7f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08617261/persons-with-significant-control/individual/UUUn77PqsxEKmdEsKmX_MWnYMLE"},"name":"Mr David Gerald Brierley","name_elements":{"forename":"David","middle_name":"Gerald","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12846131","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e9b77d56cdd4dfb7c801ce4610b789eebbce1538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846131/persons-with-significant-control/individual/1y3aT3LUWSPEfaFxVlU-tORq5NQ"},"name":"Mrs Hilary Clare Bruce-Payne","name_elements":{"forename":"Hilary","middle_name":"Clare","surname":"Bruce-Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12848450","data":{"address":{"address_line_1":"Weston Park","country":"England","locality":"Bath","postal_code":"BA1 4AS","premises":"Beechwood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"30e728a03bfa5390420e4ff77e58ccd57a3a1673","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848450/persons-with-significant-control/individual/DZBBxiY-wTJT0Qok-t8T-C5zZfs"},"name":"Ms Emily Louise Clarke","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12857270","data":{"address":{"address_line_1":"Derwen Road","address_line_2":"Tumble","country":"Wales","locality":"Llanelli","postal_code":"SA14 6HG","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"d82a4251088215a8f3f1ab60ff9e1b8008131537","kind":"individual-person-with-significant-control","links":{"self":"/company/12857270/persons-with-significant-control/individual/2ZYDWhcmB9AKEnB7g_-9M-BjFb8"},"name":"Mr Joshua Thomas Howells","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Howells","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"04685300","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8ae3ec7a716aabf745b93fb5730e772d62ea3c09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04685300/persons-with-significant-control/individual/vH-HwOgguo8iMNojUUxp-1p0T04"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12848431","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5f53e705a7801d6a0c86950faf76539ab596d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/12848431/persons-with-significant-control/individual/2EOWj17LxJRq6gNZkS0iFVDcoPs"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856980","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Orpington","postal_code":"BR6 9HB","premises":"52","region":"Kent"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f9ac3786d7563efeff6aadf7e4394619f2818fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12856980/persons-with-significant-control/individual/eo5CznCzUkHvBru3fR5pezXmtx4"},"name":"Wewalage Judith Swendrinie Fernando","name_elements":{"forename":"Wewalage","middle_name":"Judith Swendrinie","surname":"Fernando"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12857730","data":{"address":{"address_line_1":"Kendal Drive","country":"England","locality":"Slough","postal_code":"SL2 5HU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e0b11096f12663db0a21b0ee6143e99d56869a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12857730/persons-with-significant-control/individual/dBhE32KClz1Tqrl-Dx3lQrNusEI"},"name":"Mrs Palwinder Kaur","name_elements":{"forename":"Palwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12846070","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f1a288efe87c93b0236a4fa660bfa7424b0d1394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846070/persons-with-significant-control/individual/jILPCKaeu1ODs6f5Nt7Bs6Ma-mM"},"name":"Mr Mark Antony Reeves","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848440","data":{"address":{"address_line_1":"Sandown Road","address_line_2":"Wigston","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 1LD","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0b8a97fc6e9b23e2dfa27d1c8e8705593ae0fee3","kind":"individual-person-with-significant-control","links":{"self":"/company/12848440/persons-with-significant-control/individual/xwx2CzflHAYUZQColQzp7T4CDi4"},"name":"Mr Sam Phipps","name_elements":{"forename":"Sam","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12856981","data":{"address":{"address_line_1":"Heysham Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2RT","premises":"The Old Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"aac691b9c4db72555f44fcb67618dcc6a400d5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12856981/persons-with-significant-control/individual/ikolbR5S4IhmUN9B8Nyk0yM5cKw"},"name":"Mr Lawrence Lingard","name_elements":{"forename":"Lawrence","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12857740","data":{"address":{"address_line_1":"Weedon Hill","country":"England","locality":"Amersham","postal_code":"HP6 5RH","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ae999aeed532a182333d68c54af65ee98d8e3ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857740/persons-with-significant-control/individual/lMJ15jiqG3s0O9Hw9YBPg2_p-qU"},"name":"Mrs Elaine Jones","name_elements":{"forename":"Elaine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12846070","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4734d21863dab8dd80bff08129b26e45bfa1a1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846070/persons-with-significant-control/individual/8n-YCxhwOQ50Z31EgN32pkDb8G8"},"name":"Mrs Debra Lesley Reeves","name_elements":{"forename":"Debra","middle_name":"Lesley","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848450","data":{"address":{"address_line_1":"Inverness Street","country":"England","locality":"London","postal_code":"NW1 7HB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0143c25aeb2bb4c1a6c3fdfda90f984cec96535d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848450/persons-with-significant-control/individual/O3uQSm5DVxck8rqTiEiWLWq1c4g"},"name":"Mr Samuel Edward Rayner","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856981","data":{"address":{"address_line_1":"Heysham Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2RT","premises":"The Old Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8a5ee7acc35b860d0a9a6f213b2e0f1e3bd3d5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12856981/persons-with-significant-control/individual/z6LdjHoZtH_JIEHpK-Rs9o53Bmo"},"name":"Mr Jonathan Lingard","name_elements":{"forename":"Jonathan","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12844730","data":{"address":{"address_line_1":"Rua Sacadura Cabral N 116 2 Esq","country":"Portugal","locality":"S. Pedro Do Estoril","postal_code":"2765-551","premises":"Estoril"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1971},"etag":"6f38ff88389127bd808635be54ec14280048c4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12844730/persons-with-significant-control/individual/2QxwVNtkTFPWJKjWijwxz7Q8Du0"},"name":"Luis Miguel De Sousa Santos Reis","name_elements":{"forename":"Luis","middle_name":"Miguel De Sousa Santos","surname":"Reis"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12846131","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f161efd631f5797d2ba04ceb4cfc317df1804ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846131/persons-with-significant-control/individual/BgyGn-cn0My0-w-OQGZmu-n-Zfg"},"name":"Mr Robert Michael Bruce-Payne","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Bruce-Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848450","data":{"address":{"address_line_1":"Weston Park","country":"England","locality":"Bath","postal_code":"BA1 4AS","premises":"Beechwood"},"ceased_on":"2020-11-03","country_of_residence":"France","date_of_birth":{"month":2,"year":1995},"etag":"bc3729411454f33c16b26afdf3b92c69946396f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12848450/persons-with-significant-control/individual/PcVd9RCXS_I7DgsXDVhuTnQdeR0"},"name":"Ms Olivia Crow Zerphy","name_elements":{"forename":"Olivia","middle_name":"Crow","surname":"Zerphy","title":"Ms"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12856991","data":{"address":{"address_line_1":"253 Cowbridge Road West","country":"Wales","locality":"Cardiff","postal_code":"CF5 5TD","premises":"Suite 8, Homes House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"ab20360ddbf370de4f007b15e155bc78be5dbec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856991/persons-with-significant-control/individual/WYfBuWg_t96RQaAM49BQvHindwc"},"name":"Ms Cheri Ann Vincent","name_elements":{"forename":"Cheri","middle_name":"Ann","surname":"Vincent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11590703","data":{"address":{"address_line_1":"Langley Way","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0DU","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"5a58eb2ac42429b3b453c6e6d0679663456e931f","kind":"individual-person-with-significant-control","links":{"self":"/company/11590703/persons-with-significant-control/individual/iJkt9fnhY3iKrWlN0wSJDoL15TY"},"name":"Mr Georgios Koukidis","name_elements":{"forename":"Georgios","surname":"Koukidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592002","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Purley","postal_code":"CR8 2AD","premises":"Flat 178"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8d3ffd4e1841fa64216ae6b46aed47a544c21da8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592002/persons-with-significant-control/individual/Vh5WBF_jQ1OtZB8MrR3qPTZtET4"},"name":"Mr Harley Hyde","name_elements":{"forename":"Harley","surname":"Hyde","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11590703","data":{"address":{"address_line_1":"Langley Way","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0DU","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"49a58f606ba3e3b63d67ec1309379e19c84d7b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11590703/persons-with-significant-control/individual/UcNTHXYu8CqmCPJE6u5fePAJPQE"},"name":"Mrs Sofia Georgina Koukidis","name_elements":{"forename":"Sofia","middle_name":"Georgina","surname":"Koukidis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592003","data":{"address":{"address_line_1":"Burn View","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"3a363155e1dd851b9d8e808015e57b1123aeb2e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592003/persons-with-significant-control/individual/WLsHet7uxkoqF7hx4jL2AIw4zIw"},"name":"Mr Peter David Greatbatch","name_elements":{"forename":"Peter","middle_name":"David","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"00786172","data":{"address":{"address_line_1":"Barford St Michael","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0RQ","premises":"Horn Hill","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1935},"etag":"0ba77ce390abe44cbe0902a44bb1ef9faa9e3f95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00786172/persons-with-significant-control/individual/NGWY7kFnRd_Pj4aY77VWwZvNLRY"},"name":"Mrs Jean Tew","name_elements":{"forename":"Jean","surname":"Tew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-01-18"}}
{"company_number":"11592003","data":{"address":{"address_line_1":"Burn View","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8BX","premises":"Metherell Gard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a49ee2cbe151d9a3877c9492e23be31b14e89c46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592003/persons-with-significant-control/individual/MsTHxGTj9ryrsDOpYjzktVDzGYk"},"name":"Mr Simon Greatbatch","name_elements":{"forename":"Simon","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591253","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 1BW","premises":"68","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"4a7ed2f4dc2d5cb1e07f520d9ba2999172be83ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11591253/persons-with-significant-control/individual/_gp5zBz9TdzJvIuOqAVf5B_jx_0"},"name":"Mr John Anthony Chaplin","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Chaplin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"NI655963","data":{"address":{"address_line_1":"Cotswold Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6NA","premises":"45"},"ceased_on":"2026-07-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1983},"etag":"c6b34c818412ba6b23ba4ef156ce451d0f579e91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655963/persons-with-significant-control/individual/XLu97DYjTldayoyB32X0y9LmZTQ"},"name":"Mr Michael Mallie","name_elements":{"forename":"Michael","surname":"Mallie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591992","data":{"address":{"address_line_1":"Wood Road","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4LZ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"27942ec119093ad4b48b51e23537d0b630c10821","kind":"individual-person-with-significant-control","links":{"self":"/company/11591992/persons-with-significant-control/individual/WfnOTSqD2gkDtcGgLvPlJkQlmBI"},"name":"Mr Kalpesh Chandrakant Patel","name_elements":{"forename":"Kalpesh","middle_name":"Chandrakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"NI655963","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c797a019347c304333d6c8479d0801d8038a3e23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655963/persons-with-significant-control/individual/LX5M88IBKfTo-uehOd34qj2Y92c"},"name":"Ms Kathryn Ferguson","name_elements":{"forename":"Kathryn","surname":"Ferguson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11547042","data":{"address":{"address_line_1":"Cascade Way","country":"England","locality":"Dudley","postal_code":"DY2 8RJ","premises":"71"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a87fba3a7a09cba3dd43405ddde7c26f3f88e55d","kind":"individual-person-with-significant-control","links":{"self":"/company/11547042/persons-with-significant-control/individual/NFcgD1R3ZP5-PEFeSnG2AVIKLOU"},"name":"Mrs Menghan Bottley","name_elements":{"forename":"Menghan","surname":"Bottley","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591272","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6JL","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c8c7d252913d86befa64f83dbda6b360e91db1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591272/persons-with-significant-control/individual/IpqH7SXC9r0PIafYox7sZ7QAS4s"},"name":"Mr Nigel Davies","name_elements":{"forename":"Nigel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591282","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5TA","premises":"2"},"ceased_on":"2021-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d53e2133c10e6941c11e3c8fae261312dd2553c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11591282/persons-with-significant-control/individual/Icb3x6mY7-2RnGSzNRKXyjVvjgc"},"name":"Mrs Julia Weatherall","name_elements":{"forename":"Julia","surname":"Weatherall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11560913","data":{"address":{"address_line_1":"Mead Rise","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3SD","premises":"11 Meadrise"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6d9e9ac15e3237358c585cb3e3ae068e38c72b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560913/persons-with-significant-control/individual/szaDpweI1C25sshO5FQPdsoGq54"},"name":"Ms Alisha Sodhi","name_elements":{"forename":"Alisha","surname":"Sodhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"03503752","data":{"address":{"address_line_1":"Dulwich","country":"England","locality":"London","postal_code":"SE21 8HD","premises":"1 Dalmore Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8826e07ff6922f27bedd1d316526908616f46f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03503752/persons-with-significant-control/individual/M0jOvgOvk8GoQ_epbo4akKDWCEY"},"name":"Miss Charlotte Emily Jones","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"09137552","data":{"address":{"address_line_1":"Grace Court","address_line_2":"Totteridge Green","country":"England","locality":"London","postal_code":"N20 8PY","premises":"3"},"ceased_on":"2022-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"04f007075caf866acf193248d57910fe70b34fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/09137552/persons-with-significant-control/individual/gbFdMcuYw926bQfBX1_95g3BxTc"},"name":"Mr Nigel William Wray","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11591402","data":{"address":{"address_line_1":"Boundary Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 9UB","premises":"17"},"ceased_on":"2023-04-05","etag":"21d7916b39b610760551a7139354f983837079d7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10189159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591402/persons-with-significant-control/corporate-entity/DJ0byNkZSoXptCqz4ae6zNblMXE"},"name":"Nova Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592102","data":{"address":{"address_line_1":"Torquay Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PT","premises":"78"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"b5c7b4b03a032e90e211d2efafbe46a862f6eecf","kind":"individual-person-with-significant-control","links":{"self":"/company/11592102/persons-with-significant-control/individual/hhNunlhsHH7aqNwhI-RybJdfjrA"},"name":"Mr Muhammed Farhaan Mehmood Raja","name_elements":{"forename":"Muhammed","middle_name":"Farhaan Mehmood","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"10382493","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Widnes","postal_code":"WA8 7JB","premises":"144","region":"Cheshire"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"171d48a29086a1894a44236bbc380c6ee0b45e33","kind":"individual-person-with-significant-control","links":{"self":"/company/10382493/persons-with-significant-control/individual/L6DuCpBEkBIiaz6cEQHl1q4mTdE"},"name":"Mr Kevin Keegan Jones","name_elements":{"forename":"Kevin","middle_name":"Keegan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-19"}}
{"company_number":"11594273","data":{"address":{"address_line_1":"Effingham Street","country":"England","locality":"Rotherham","postal_code":"S65 1BL","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d4c953c17ef47f946a56a24deb8a47366eea5a26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594273/persons-with-significant-control/individual/tc7pYdJq5B6XbXbcH6YLZOLA6zU"},"name":"Mr David James Lister","name_elements":{"forename":"David","middle_name":"James","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"11595842","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thorpe","locality":"Newark","postal_code":"NG23 5PX","premises":"Threshing Barn","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8b323088ef5cecd70ed001048bfc90348edb9538","kind":"individual-person-with-significant-control","links":{"self":"/company/11595842/persons-with-significant-control/individual/XCjJkvjtczqNh0mlECJZL6HaaTY"},"name":"Miss Verena Hanley","name_elements":{"forename":"Verena","surname":"Hanley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592113","data":{"address":{"address_line_1":"Flamsted Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6DL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a57692835cbf65ee4444c8adc22cbe21af7faee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592113/persons-with-significant-control/individual/rjqzev8t8a23H5UA79GNDHAmKto"},"name":"Ms. Kamini Patel","name_elements":{"forename":"Kamini","surname":"Patel","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593533","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ce8f91f22c76008443625df31b2b978b22c43565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593533/persons-with-significant-control/individual/JnHyA00rIo3Vyv3XqPxPs8vJ464"},"name":"Mrs Katherine Margaret Riddell","name_elements":{"forename":"Katherine","middle_name":"Margaret","surname":"Riddell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594273","data":{"address":{"address_line_1":"Effingham Street","country":"England","locality":"Rotherham","postal_code":"S65 1BL","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b3f73b85ec5883b0bd7cf3bb70ace6dc215a88bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594273/persons-with-significant-control/individual/CIyMk7al1U97vTt0a3uag32rXiE"},"name":"Miss Laura Melody Lister","name_elements":{"forename":"Laura","middle_name":"Melody","surname":"Lister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"11596022","data":{"address":{"address_line_1":"The Sidings","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0FD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"1a1a1918e7ec9e48c995a69c825f4511cb35b900","kind":"individual-person-with-significant-control","links":{"self":"/company/11596022/persons-with-significant-control/individual/dcbiK26T6wZtBz1IAMBSBFrZnfg"},"name":"Mr Paul Fox","name_elements":{"forename":"Paul","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"04541563","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"036e59a5714fdb5c1ec7e03610e70d2538845cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04541563/persons-with-significant-control/individual/FwIYVSF9iA_scEodCEwYOPZgwrs"},"name":"Mr Karl Nokes","name_elements":{"forename":"Karl","surname":"Nokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11593533","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"816202d9d0948f1711a51378319e0206b1c3f650","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593533/persons-with-significant-control/individual/M9v-_aTNOwL1Rdfs5c3p1vBAYBY"},"name":"Jamie Neil Riddell","name_elements":{"forename":"Jamie","middle_name":"Neil","surname":"Riddell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594292","data":{"address":{"address_line_1":"Accent Business Centre","address_line_2":"Barkerend Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9BD","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"707d5dd7cfc3ce83b8253eefdcebb2f256bfe4db","kind":"individual-person-with-significant-control","links":{"self":"/company/11594292/persons-with-significant-control/individual/xTogeHduTOGsNMmB_I3dV-LZ1nc"},"name":"Mr Shazad Ali","name_elements":{"forename":"Shazad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596022","data":{"address":{"address_line_1":"Collins Avenue","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 1GT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c8916bdb4f7aff6bd16cefab283fcc3d34d3dc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11596022/persons-with-significant-control/individual/yEiW9sJWf1bFUYngb5dGC7dK0rs"},"name":"Mr Alan Ashmore","name_elements":{"forename":"Alan","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592013","data":{"address":{"address_line_1":"131 Friargate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2EF","premises":"Suite 700","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"fc1c1fbcd1211f5edbb1a229fccaf6944616652c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592013/persons-with-significant-control/individual/LGH42g8QYU6nRnOV0sULEYt1UBM"},"name":"Mr Qasim Mohammed","name_elements":{"forename":"Qasim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"04541563","data":{"address":{"address_line_1":"Mucklow Office Park","address_line_2":"Mucklow Hill","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DY","premises":"West Point, Second Floor","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a3d0fdb64de7db0c745445c71191f87f9eb75fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04541563/persons-with-significant-control/individual/emmnZdEMlLqrdBfzYemjrKsTXhk"},"name":"Mrs Mary Nokes","name_elements":{"forename":"Mary","surname":"Nokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11593592","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":6,"year":1978},"etag":"17839c3456d0c95e0c4db6d4ac4e768b1bad160a","kind":"individual-person-with-significant-control","links":{"self":"/company/11593592/persons-with-significant-control/individual/IHQ93YbSHWLMbDdwnRlOQjaBLIc"},"name":"Milton Walimbwa","name_elements":{"forename":"Milton","surname":"Walimbwa"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594372","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"339be2f74f906b3ecbd78830fbd9464c9b40b1af","kind":"individual-person-with-significant-control","links":{"self":"/company/11594372/persons-with-significant-control/individual/dl0D6QzrRbhC0gJuIWwNSaspmFs"},"name":"Miss Fatima Riamah","name_elements":{"forename":"Fatima","surname":"Riamah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596042","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e071e37df36011ed1b90cf9b9d70bfeb228e7e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11596042/persons-with-significant-control/individual/ncwJGMEW1TrCCLW9HfIPWd9swr8"},"name":"Mr Costel-Valentin Romila","name_elements":{"forename":"Costel-Valentin","surname":"Romila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592102","data":{"address":{"address_line_1":"28  Maryland Road","country":"England","locality":"London","postal_code":"E15 1JW","premises":"Unit 4, Maryland Industrial Estate"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"abc72dde0313422d903c0bb24eea591d94133c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11592102/persons-with-significant-control/individual/MxkJ9FxSxVJNRzz8byN03-XbQIY"},"name":"Mrs Sajida Raja","name_elements":{"forename":"Sajida","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592833","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 3AH","premises":"110-112"},"ceased_on":"2019-08-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7b066fbcd6b3fc8ddda540fb53d16291ffddd50b","kind":"individual-person-with-significant-control","links":{"self":"/company/11592833/persons-with-significant-control/individual/7kAkvmSCFAiqs8wHHU44W32TmXA"},"name":"Mr Elias Schafer","name_elements":{"forename":"Elias","surname":"Schafer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594272","data":{"address":{"address_line_1":"Kings Cross Road","country":"England","locality":"London","postal_code":"WC1X 9DU","premises":"144-146"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d1987f2e59d3e799b66a6fba68bce9b6b7278c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11594272/persons-with-significant-control/individual/e-guUx00PJY5B4A0FDAjvlVkBo4"},"name":"Mr Ashish Ashok Modi","name_elements":{"forename":"Ashish","middle_name":"Ashok","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11273293","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1HB","premises":"Fairgate House"},"etag":"6a80c9d663c6ee2cf7f56151ea71cacd82d12f49","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"11301956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11273293/persons-with-significant-control/corporate-entity/ZJfuwY0j9eZEBJmBYhcrb7gT0wU"},"name":"9ine Company Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"06243012","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"England","locality":"London","postal_code":"W8 4RP","premises":"24"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1951},"etag":"deb3cd89a2a97325a3ea72321a0b35295b146089","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243012/persons-with-significant-control/individual/fgaYQ8b4uecTRKKU5qSRuSIQaUo"},"name":"Ms Anne Challamall","name_elements":{"forename":"Anne","surname":"Challamall","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"11592823","data":{"address":{"address_line_1":"Whitchurch Close","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9RH","premises":"9","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a9efa03e5fb4c1bcaa0bd90e4ac3913f67ee95ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11592823/persons-with-significant-control/individual/04yejCe5jLSlI9fHfkywzV20qek"},"name":"Mr Nigel Gardner","name_elements":{"forename":"Nigel","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594253","data":{"address":{"address_line_1":"Old Walsall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1NT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"77d95d8dd355e49d1994ab8084c1d3af21e78721","kind":"individual-person-with-significant-control","links":{"self":"/company/11594253/persons-with-significant-control/individual/sU1zQplLr22UiI5i7UWzQypfPkA"},"name":"Mrs Parvin Begum","name_elements":{"forename":"Parvin","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595103","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"207e0d5ae8122a4bbd4f20069b94dc1a9236f04d","kind":"individual-person-with-significant-control","links":{"self":"/company/11595103/persons-with-significant-control/individual/Gpn6ssnYKxLfnbzOKblNUwbAMIw"},"name":"Mr Richard James Wilson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609702","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"ceased_on":"2022-02-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"1e3e0788a5e3301f73b4f3718c29acf5e404ebd4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609702/persons-with-significant-control/individual/a1NKeboourUGyax8L42lOw0K2S4"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SC609262","data":{"address":{"address_line_1":"Barlornock","country":"Scotland","locality":"Glasgow","postal_code":"G21 3RP","premises":"295 Wallacewell Road"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"b542f17bc62c18e8dedd7b0c0e2327d9c8e620ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609262/persons-with-significant-control/individual/Phc8oh-xBY7-QQAxzuqBWwPFk_k"},"name":"Mrs Clare Catherine Campbell","name_elements":{"forename":"Clare","middle_name":"Catherine","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592712","data":{"address":{"address_line_1":"9 Sandridge Park","address_line_2":"Porters Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 6PH","premises":"Ground Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"9023844b3678d8b2e6af756c7856bff326cec34e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592712/persons-with-significant-control/individual/hdP9twLfhLgccuYaord_hnVWRG8"},"name":"Mr John Robert Gemmell","name_elements":{"forename":"John","middle_name":"Robert","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593623","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 5NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ce4a07f4e2d84dbff0a6c4a2b1fee39fef7fcd23","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593623/persons-with-significant-control/individual/VdiS3WpWhI7E2iCgzcDIbMuyz6o"},"name":"Mr Grigorijs Hacaturjancs","name_elements":{"forename":"Grigorijs","surname":"Hacaturjancs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11595013","data":{"address":{"address_line_1":"Coppice","country":"England","locality":"Oldham","postal_code":"OL8 1EF","premises":"Lee Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"bb45c97698c2746c1011b49b73fa116b9b1f7259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595013/persons-with-significant-control/individual/CQwTrHejaua-6UxRkgge0ZbtxMg"},"name":"Mr Naheem Rashid","name_elements":{"forename":"Naheem","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596063","data":{"address":{"address_line_1":"Kentmere Approach","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1JP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"967b46fedb64a451dbdbb2023d6233f5b80f1813","kind":"individual-person-with-significant-control","links":{"self":"/company/11596063/persons-with-significant-control/individual/kBCEWoEfBsx84OHs4HYAfuPCOGA"},"name":"Mr Chris Hawkins","name_elements":{"forename":"Chris","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592083","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Rothwell","postal_code":"LS26 0QD","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a3e7fdf7eb65c4b7f03cb0fa2db295597ed30670","kind":"individual-person-with-significant-control","links":{"self":"/company/11592083/persons-with-significant-control/individual/bQZQvKnbpFFvxbNFhRMVuGG-EqE"},"name":"Mr Kevin Young","name_elements":{"forename":"Kevin","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592743","data":{"address":{"address_line_1":"Whiteoaks, Gravelley Lane","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9HX","premises":"Foster And Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2fbddac7fe862453209a6391d834c5a053c86a68","kind":"individual-person-with-significant-control","links":{"self":"/company/11592743/persons-with-significant-control/individual/NC9vbJsWhV2Xp6Bij9elnspBRzg"},"name":"Mrs Deborah Frances Roberts","name_elements":{"forename":"Deborah","middle_name":"Frances","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594252","data":{"address":{"address_line_1":"26 Westgate","address_line_2":"Monk Bretton","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 2DJ","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8b3a553510d7b8068e72ed43fdb0b6f6aba5cb23","kind":"individual-person-with-significant-control","links":{"self":"/company/11594252/persons-with-significant-control/individual/9nKVR9DQ4Y9NeWDMkJtARa_opeQ"},"name":"Mr Daniel Mitchell Sharp","name_elements":{"forename":"Daniel","middle_name":"Mitchell","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"05519483","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Market Weighton","postal_code":"YO43 3EF","premises":"82","region":"East Yorkshire"},"etag":"97519ebd7c11bf624c0191c149c1bc9b2f547977","identification":{"country_registered":"Uk","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"09842823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05519483/persons-with-significant-control/corporate-entity/7dqVprTiFZ0jTt4vUUbkSiWgIJo"},"name":"Saas Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"11596082","data":{"address":{"address_line_1":"Paddock Close","country":"United Kingdom","locality":"Loughborough","premises":"1a"},"etag":"1462c69e40153fc3db75162258ad7748d8171faf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"11293361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596082/persons-with-significant-control/corporate-entity/ztlo1Y63xX829M-j-sw-PxMo08o"},"name":"Darar Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC608753","data":{"address":{"address_line_1":"Barnfield Wynd","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6XP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5ab52b8e2494e3484265b51e9ca7709f2f43691b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC608753/persons-with-significant-control/individual/pogu_2wWu9P9HZaNC92ikJEgzKA"},"name":"Pius Ajiboye Ogundiran","name_elements":{"forename":"Pius","middle_name":"Ajiboye","surname":"Ogundiran"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11592743","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b1a25094ccfa5d0bca0e200293cccc79803b010d","kind":"individual-person-with-significant-control","links":{"self":"/company/11592743/persons-with-significant-control/individual/oChfiMxQT3Ck_-xkoM_GEXT8DIU"},"name":"Mrs Esther Marie Morson-Mills","name_elements":{"forename":"Esther","middle_name":"Marie","surname":"Morson-Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11594252","data":{"address":{"address_line_1":"Hazelwood","address_line_2":"Monk Bretton","country":"United Kingdom","locality":"Barnsley","postal_code":"S71 2GE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"47f152fb7c2401d41337f31e5ff64b00f97431b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11594252/persons-with-significant-control/individual/9Ji9T435sMVrVIhfHZGMGPKtY1w"},"name":"Katy Ruth Sharp","name_elements":{"forename":"Katy","middle_name":"Ruth","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595092","data":{"address":{"address_line_1":"19 Page Street","country":"England","locality":"London","postal_code":"SW1P 4JX","premises":"Flat 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"84f7823c6056ef07b9e3f12dfb5179e2cd858e27","kind":"individual-person-with-significant-control","links":{"self":"/company/11595092/persons-with-significant-control/individual/IzflHmWlbiORNEp_pLuIWc_6wm4"},"name":"Tugba Sekman","name_elements":{"forename":"Tugba","surname":"Sekman"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596813","data":{"address":{"country":"England","locality":"Newport","postal_code":"PO30 1RQ","premises":"61 Linden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"8f95a5623c61f0b0b61c1fc6f6e89d454d9cc409","kind":"individual-person-with-significant-control","links":{"self":"/company/11596813/persons-with-significant-control/individual/X8P5ETmVslpOS5768s8D6gOQr3Y"},"name":"Miss Roxanna Brizelden","name_elements":{"forename":"Roxanna","surname":"Brizelden","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11592092","data":{"address":{"address_line_1":"Levett Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS14 9PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0cdca261ddb80939fc48560ac70cac4766211518","kind":"individual-person-with-significant-control","links":{"self":"/company/11592092/persons-with-significant-control/individual/B8d1f9bN6RZZEWPOwlUzy4eSKiA"},"name":"Mr Laszlo Koles","name_elements":{"forename":"Laszlo","surname":"Koles","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592812","data":{"address":{"address_line_1":"Patroni Court","address_line_2":"35b Durban Road","country":"United Kingdom","locality":"London","postal_code":"E15 3BW","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9643b36162379f232ba2602545c3cc225248c5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592812/persons-with-significant-control/individual/Bu5YeFcO7CNcIHs8imBLL0xVVlM"},"name":"Mr Rabelais Aurested Seimega Samba","name_elements":{"forename":"Rabelais","middle_name":"Aurested Seimega","surname":"Samba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594253","data":{"address":{"address_line_1":"Old Walsall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1NT","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e7fac8191b204dc16980422c1b015ebd98933549","kind":"individual-person-with-significant-control","links":{"self":"/company/11594253/persons-with-significant-control/individual/uWCmJg5At2RospLdDw9ZYT_BAs0"},"name":"Mr Jamal Uddin","name_elements":{"forename":"Jamal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595093","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"609832908a36d5cca3f0f0d94193784bb9f145c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11595093/persons-with-significant-control/individual/mS2z0ZSjdstSaAKUUMCnKiRDHNE"},"name":"Mr Adam Gates","name_elements":{"forename":"Adam","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596823","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"A3"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1978},"etag":"d31e50d99fb3d85662de95bdac928c836de3b944","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596823/persons-with-significant-control/individual/2Orj-q96GPMsn-oJWRd54qk2tHU"},"name":"Mr Nigel Read","name_elements":{"forename":"Nigel","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599713","data":{"address":{"address_line_1":"Tokes Lane","address_line_2":"Semley","country":"England","locality":"Shaftesbury","postal_code":"SP7 9AW","premises":"10 Chaldicott Barns","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"201c00e7cfcaa093fecda8dfcc19a4fc4297ce37","kind":"individual-person-with-significant-control","links":{"self":"/company/11599713/persons-with-significant-control/individual/js4h-ByHkP0jbjBBIGBTeqATNXY"},"name":"Mr Giles Benedict Nunez Cardozo","name_elements":{"forename":"Giles","middle_name":"Benedict Nunez","surname":"Cardozo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11614322","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1938},"etag":"70bf0c7899257211dc3cef417476eeb10204f490","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614322/persons-with-significant-control/individual/tqpRa4L37-JeGJxBTC5lAvkp1rk"},"name":"Martin Pollins","name_elements":{"forename":"Martin","surname":"Pollins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11599722","data":{"address":{"address_line_1":"26 The Slipway, Marina Keep","address_line_2":"Port Solent,","country":"England","locality":"Portsmouth,","postal_code":"PO6 4TR","premises":"C/O Fab Accountants Ltd,","region":"Hampshire"},"etag":"81523606037a8fae367696f646360984703317a5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11597703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599722/persons-with-significant-control/corporate-entity/UvIQYcI4JVEUMtO9cPHTwcUSPhU"},"name":"In5 Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SL019973","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"d7b9becc743314b9bb10d110b71862cad17ad186","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019973/persons-with-significant-control/corporate-entity/Cc2VgAIMx0EWjgwYyNHSVbszrqw"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11599732","data":{"address":{"address_line_1":"Oaktrees Court","address_line_2":"Ash","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 6QE","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"48cc07a35f8d2a4dbe04361bf55810b4095d2a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11599732/persons-with-significant-control/individual/4RuV4jgZNHlEtLOHOaIiG0wJIC4"},"name":"Mr Lewis Rattigan","name_elements":{"forename":"Lewis","surname":"Rattigan","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11615053","data":{"address":{"address_line_1":"Chieftan Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2EY","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6354103d6c02d78727b9b9260c52c89d3da7ed14","kind":"individual-person-with-significant-control","links":{"self":"/company/11615053/persons-with-significant-control/individual/sA7bO_hN_CCFxzKofTquDV617Zk"},"name":"Mr Clinton James Butcher","name_elements":{"forename":"Clinton","middle_name":"James","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07978052","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"47643932cda4cd7bffec4fe345db2648f901e225","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"10884920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07978052/persons-with-significant-control/corporate-entity/TC7zmaNCwBuo4Ai63CJbKEILVlE"},"name":"Broadwick Venues Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"11615062","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Swingfield","country":"United Kingdom","locality":"Dover","postal_code":"CT15 7HX","premises":"Belmont House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"83366d15a9416020c0e3e05602aafda44f88b79e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615062/persons-with-significant-control/individual/FfMAnGZhL_95S8GSZLgFZ0K9bB4"},"name":"Mr James Frederick Howard","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"SC609702","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"ceased_on":"2022-03-21","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"8474ff7da050263d434ccc99a0a1ba759d65216c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609702/persons-with-significant-control/individual/dAE3xaBI5g60Ijf2b6u6Mbu1-vg"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11613533","data":{"address":{"address_line_1":"Rushmere Close","address_line_2":"Adlington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5SR","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b2fa2e265d344eb8335fb8d480291673c2d79faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613533/persons-with-significant-control/individual/Gn_zeZ5FzvDAucraroVWnfsvRAQ"},"name":"Gareth James Williams","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11620063","data":{"address":{"address_line_1":"Tuskanova Street","country":"Croatia","locality":"Zagreb","postal_code":"1000","premises":"41"},"country_of_residence":"Croatia","date_of_birth":{"month":12,"year":1958},"etag":"a748cc8983a927d0575eb793221748555e47b7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620063/persons-with-significant-control/individual/ta1-Zn1vaKPsXWpysOPzd7Zqar4"},"name":"Mr Andrew John Metcalfe Yeoman","name_elements":{"forename":"Andrew","middle_name":"John Metcalfe","surname":"Yeoman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"SC610443","data":{"address":{"address_line_1":"6 Christie Avenue","country":"Scotland","locality":"Leven","postal_code":"KY8 4AY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8b92f865544f2cb989bb5c69ff500c7377ef6f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610443/persons-with-significant-control/individual/IHuXmp_zgSjzRUMyZHEusiWfJqo"},"name":"Mr Jonathon Will","name_elements":{"forename":"Jonathon","surname":"Will","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"00032743","data":{"address":{"address_line_1":"Hardshaw Street","country":"England","locality":"St. Helens","postal_code":"WA10 1JW","premises":"90"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"23be15a3e17c7d56b320e9c072d4c3e6ad382604","kind":"individual-person-with-significant-control","links":{"self":"/company/00032743/persons-with-significant-control/individual/c7mWunk4LQVMQNVPcjuJTeMiGno"},"name":"Mr Mark Spriggs","name_elements":{"forename":"Mark","surname":"Spriggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"11599852","data":{"address":{"address_line_1":"Upper Richmond Road","address_line_2":"Bright Cook House","country":"England","locality":"London","postal_code":"SW15 2TX","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"3a1f5513024b4744acec54acb6478f9047aade06","kind":"individual-person-with-significant-control","links":{"self":"/company/11599852/persons-with-significant-control/individual/3f0yBU7o_3wn6WXExG8H9fTGbBI"},"name":"Mr Bruce Halley","name_elements":{"forename":"Bruce","surname":"Halley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11615062","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Swingfield","country":"United Kingdom","locality":"Dover","postal_code":"CT15 7HX","premises":"Belmont House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"be481da0b33b391f8fdc6714cdac01e543d02e4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615062/persons-with-significant-control/individual/2sP1rj6iv-Kgq3yGJV_VnNXKdIQ"},"name":"Mr Thomas John Welham","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09206802","data":{"address":{"address_line_1":"13 Canthor Road","country":"United Kingdom","locality":"London","postal_code":"W12 9JD","premises":"Flat C"},"ceased_on":"2019-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"67154529d4a440beb688664b1ba9644755b4b84e","kind":"individual-person-with-significant-control","links":{"self":"/company/09206802/persons-with-significant-control/individual/QkNvbaaiwx1W4XBD7GBiljaCOBo"},"name":"Mr Barry Prowse","name_elements":{"forename":"Barry","surname":"Prowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"11168533","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"e6adfd1b12a7a3b770c46b43494e4112231fe3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11168533/persons-with-significant-control/individual/6R40oe8i3kfdA2Rgk9wB7waZy1M"},"name":"Mrs Paula Evans","name_elements":{"forename":"Paula","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-21"}}
{"company_number":"08719423","data":{"address":{"address_line_1":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LF","premises":"96 Old Road","region":"Derbyshire"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c57a13a2a87e9ad65d9532ce3b54245f497f8ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08719423/persons-with-significant-control/individual/WIFYRy9ds-x3qeGHQSZsxABzlrw"},"name":"Ms Jayne Merron","name_elements":{"forename":"Jayne","surname":"Merron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"00032743","data":{"address":{"address_line_1":"Wendover Way","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4RU","premises":"38a"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"1f34359dcf0c29c25af4da55fc12236979e57cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/00032743/persons-with-significant-control/individual/N1ravYv58wwFH8BLdl5-6_48dqQ"},"name":"Mr Alastair Mitchell-Baker","name_elements":{"forename":"Alastair","surname":"Mitchell-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"11599883","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ad483f329a6605907060b0e9289a9c17bf3a3e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11599883/persons-with-significant-control/individual/1bYu9Z5plFFeoTfkxG7ctu9W1uY"},"name":"Mr Taner Basli","name_elements":{"forename":"Taner","surname":"Basli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11620053","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1BP","premises":"16-17","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"5842d717346fda1423d399b5399adc45af7e07c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620053/persons-with-significant-control/individual/77XkhqhMYJGmHM_WyLG3u560lgc"},"name":"Ms Helen Mary Twemlow","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Twemlow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620063","data":{"address":{"address_line_1":"Bahcelievler","country":"Turkey","locality":"Antalya","postal_code":"07050","premises":"Konyaalti Caddesi No 66/1"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1966},"etag":"a1bb771f647fbc493c4f79f49582f7b6e4df2dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620063/persons-with-significant-control/individual/BtjXEXhOktRPRJQceLxik00Tp7s"},"name":"Mr Mazlum Olcay","name_elements":{"forename":"Mazlum","surname":"Olcay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11624783","data":{"address":{"address_line_1":"Office 16, Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"e4bcb8cbc20b69fef8698f56a97f2ba6ebb70a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11624783/persons-with-significant-control/individual/NDL-GZ4nUnwjXyq6j_L6axqjcnI"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625262","data":{"address":{"address_line_1":"Ramsons Avenue","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 7BA","premises":"26c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"bfe814bf1045b8cb880b768b5b3e772a4acbc08a","kind":"individual-person-with-significant-control","links":{"self":"/company/11625262/persons-with-significant-control/individual/eSfWyKQzNHDYYSs29BcTPammdPs"},"name":"Mr Maxamed Modi","name_elements":{"forename":"Maxamed","surname":"Modi","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625743","data":{"address":{"address_line_1":"New Mills","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 3EL","premises":"45 Union Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"af0b8b966981a04b47f2a30bcbe35561b8864c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625743/persons-with-significant-control/individual/6We1YXmGUyyWOfSLrb7BdUCAOJc"},"name":"Mr Jason Matthew Bennett","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11626263","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Rickling Green","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3JR","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d144ed23e89bd48bb790a6d05580963e2348b574","kind":"individual-person-with-significant-control","links":{"self":"/company/11626263/persons-with-significant-control/individual/oAFeymwZt4dlcR8DnajNe9DR-D4"},"name":"Miss Joanna Foulser","name_elements":{"forename":"Joanna","surname":"Foulser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09193282","data":{"address":{"locality":"London","postal_code":"N13 4BS","premises":"483 Green Lane"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1992},"etag":"c7b57dc24393a9dc76d8a3cb96cdf3aa23e04d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09193282/persons-with-significant-control/individual/a9Q2x7Fuyd4m0mEFHXRUsl-6ays"},"name":"Mr Ciaran Ryan","name_elements":{"forename":"Ciaran","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-29"}}
{"company_number":"11620652","data":{"address":{"address_line_1":"Bethesda Close","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9SX","premises":"6a","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"5d60b5938888a9df62985e638706a21b15d11ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620652/persons-with-significant-control/individual/Qoy9tMKuAKQhnICj9CYgQg19KLI"},"name":"Gaynor Elizabeth Meredith","name_elements":{"forename":"Gaynor","middle_name":"Elizabeth","surname":"Meredith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11624902","data":{"address":{"address_line_1":"Bishopton Rd","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0AS","premises":"76","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"1a591dd1fe6949517a612cfed5ee2ef2a6f69318","kind":"individual-person-with-significant-control","links":{"self":"/company/11624902/persons-with-significant-control/individual/pM0cGHRXvzCyteEnQu6nfa6hedo"},"name":"Mrs Bernadette Luzak","name_elements":{"forename":"Bernadette","surname":"Luzak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625402","data":{"address":{"address_line_1":"Greaves Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 7PE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"2eb0148bf712341f7945b91dfc6099154063a44f","kind":"individual-person-with-significant-control","links":{"self":"/company/11625402/persons-with-significant-control/individual/t5w_7-v8eeB03YGVbVCtbrTGhZs"},"name":"Mr Nazakat Khan","name_elements":{"forename":"Nazakat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625743","data":{"address":{"country":"United Kingdom","locality":"New Mills","postal_code":"SK22 3EL","premises":"45 Union Road","region":"High Peak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"bd455bfa2c0137de4153d677149350feca9da8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625743/persons-with-significant-control/individual/vmCD0ythM-W-Zua0_YeZT_RhrG4"},"name":"Mr Paul Crisp","name_elements":{"forename":"Paul","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11626263","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Rickling Green","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3JR","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6c194cc61fa27737ce3d8d1387a959a11630baa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11626263/persons-with-significant-control/individual/jChttouQ3ofrvioRp4AVan0dChw"},"name":"Mrs Thea Gibbs","name_elements":{"forename":"Thea","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626933","data":{"address":{"address_line_1":"St. Vincent Avenue","address_line_2":"Branton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 3QR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"95bc53af20ece099727fb1a46554389265cc409c","kind":"individual-person-with-significant-control","links":{"self":"/company/11626933/persons-with-significant-control/individual/bVXoI2FeNp0hfs0VPVA4iMJx7C0"},"name":"Mrs Janine Emma Jones","name_elements":{"forename":"Janine","middle_name":"Emma","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10249503","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3b72e42cbc1c5aba1840727b2046c985376f53a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10249503/persons-with-significant-control/individual/_vs-uGmABFW6AdahFNlDFj1fDZk"},"name":"Mr Daniel Joseph Butterworth","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-24"}}
{"company_number":"09641412","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"2 Lake End Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fc5e9f309dbea421b30fd80bd53a0fcf328c8e70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"STILES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Joey Stanley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641412/persons-with-significant-control/individual/uhpYQT4pgXfDehknxMhLLcKTmG4"},"name":"Mr Joey Stanley","name_elements":{"forename":"Joey","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-30"}}
{"company_number":"11625403","data":{"address":{"address_line_1":"218 Botley Road","country":"England","locality":"Chesham","postal_code":"HP5 1XY","premises":"218 Botley Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"fe842d3a8e93eb22dc14ee354300835bcb123078","kind":"individual-person-with-significant-control","links":{"self":"/company/11625403/persons-with-significant-control/individual/KvlWZfpIuexU98L7U5UjJ74lOjg"},"name":"Mrs Susan Elizabeth Crichton","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Crichton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10992243","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"c0e455ccc1287a69383c4041b64c5c7ad674a1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10992243/persons-with-significant-control/individual/Z-dG5mHHxx2n9kRt-CiDruUZIMw"},"name":"Ms Rasmin Delgado","name_elements":{"forename":"Rasmin","surname":"Delgado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"09629702","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"5692075b3f310d3eb4c551dd55d2170102d4a877","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10682075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09629702/persons-with-significant-control/corporate-entity/qmQc3pl-4eLBqvxyTQjO5r0mbY8"},"name":"Haoran Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-21"}}
{"company_number":"11626993","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"Sidcup","postal_code":"DA14 4QN","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6d6730fcfefd8453e33f6157f0ae37b52e2b947d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626993/persons-with-significant-control/individual/g5Zyvsf9lUxXLpQn_gliDLsJcwk"},"name":"Mr Kenny Libo Tang","name_elements":{"forename":"Kenny","middle_name":"Libo","surname":"Tang","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11620663","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 1QJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"ca529a8b28fd4825d657de09d8dfc003fc83ecca","kind":"individual-person-with-significant-control","links":{"self":"/company/11620663/persons-with-significant-control/individual/iojN5gGeEMTImdB9CDHxH02sfQM"},"name":"Mr Dorin Rebega","name_elements":{"forename":"Dorin","surname":"Rebega","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"NI656392","data":{"address":{"address_line_1":"Glendale Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6HS","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1987},"etag":"cf7f846d6fd05743b02d5bedba9e1b1d717dfc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656392/persons-with-significant-control/individual/fVKoV6pBAHMiXqff1fthga_eve4"},"name":"Mr Deepak Kamboj","name_elements":{"forename":"Deepak","surname":"Kamboj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625502","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6ce174111b069c0825b5764892dfc11702ec1687","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625502/persons-with-significant-control/individual/j7zFRFkalxc9LQjjxOV1U_NBv-k"},"name":"Mr Raphael Chibueze Ani","name_elements":{"forename":"Raphael","middle_name":"Chibueze","surname":"Ani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11625753","data":{"address":{"country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4YN","premises":"32 Chasten Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"12748f0614062307494d6d77630ae0455a5af03a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DIGITUS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Syed Safdar Hussain Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625753/persons-with-significant-control/individual/jyUkD8nK1DdKCumkRVihOK2tbSc"},"name":"Mr Syed Safdar Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Safdar Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11626312","data":{"address":{"address_line_1":"2 Pavilion Business Park","address_line_2":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"9b8f37845d79abda081273af001a35c5dc292ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11626312/persons-with-significant-control/individual/18ABv6sxO3K4qiphYm72OJku6Xs"},"name":"Mr Oliver Andrew Pine","name_elements":{"forename":"Oliver","middle_name":"Andrew","surname":"Pine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11627333","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 6EB","premises":"142"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1979},"etag":"ce407ff60629d2c18b02ed66fd08ccf475e1c633","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627333/persons-with-significant-control/individual/aSlz2AwuixEu_bTlc6wFBjzm8QM"},"name":"Mr Pawel Debski","name_elements":{"forename":"Pawel","surname":"Debski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11624773","data":{"address":{"address_line_1":"Old Station Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4 \u0026 5 Rockfield Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"0bc2547b928eed8a151c2286651c582e04d8a52c","kind":"individual-person-with-significant-control","links":{"self":"/company/11624773/persons-with-significant-control/individual/naMTFTkP15AzV7p0PKxSiWzQ6kg"},"name":"Mr Benjamin Tony Bartholomew","name_elements":{"forename":"Benjamin","middle_name":"Tony","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625252","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2a6d9cc0cf06c8c5353fa44bf7cbc17b3a4dbc32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625252/persons-with-significant-control/individual/ZuNffJ97x11S8LL6cK0PiDH1tNI"},"name":"Mrs Amy Clare Cleaver","name_elements":{"forename":"Amy","middle_name":"Clare","surname":"Cleaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625733","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6598a7188fd3327ada5facb1c36b81650f63b831","kind":"individual-person-with-significant-control","links":{"self":"/company/11625733/persons-with-significant-control/individual/-Cdn41Z4tM1xUcpQT4weIMW7WIQ"},"name":"Mr Stephen Phillip Edge","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11626113","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"edd4441c6d34d3679509de39c0186ad84aeb3ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626113/persons-with-significant-control/individual/7tEWWxYwK7jNQAX8dvTQ-HQy3as"},"name":"Mr Jason Lismore","name_elements":{"forename":"Jason","surname":"Lismore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626632","data":{"address":{"address_line_1":"Elmes Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2SZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2895b2c8b383901685d57888a71c035afa40c923","kind":"individual-person-with-significant-control","links":{"self":"/company/11626632/persons-with-significant-control/individual/WNNZS5LVOswghzsBKL5Oxp_iZ8E"},"name":"Mr Jamie John Graham","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624773","data":{"address":{"address_line_1":"Old Station Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4 \u0026 5 Rockfield Business Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e0b25feaa37a1137b0acef2a92cac3a11c9d32b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11624773/persons-with-significant-control/individual/xA4VORmy7XPEix0d5PJvxLgJa-o"},"name":"Mr Russell George Ranford","name_elements":{"forename":"Russell","middle_name":"George","surname":"Ranford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625252","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dd32ff3bd566e61ab49f010692991164615137be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625252/persons-with-significant-control/individual/j5xJ6DadDRyQzmVSQiWbM_3U1TU"},"name":"Mr Edward Guy Cleaver","name_elements":{"forename":"Edward","middle_name":"Guy","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625632","data":{"address":{"address_line_1":"Barnehurst Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HA","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"95be0f00c07adff86f5dcc3d850d2e53c27c9da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625632/persons-with-significant-control/individual/CkeNagoA_-t1nT5Jem_M3cEwrc0"},"name":"Mr Leonce Carol Nouwagnon Assogba Kouissou","name_elements":{"forename":"Leonce","middle_name":"Carol Nouwagnon","surname":"Assogba Kouissou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626112","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"26441928226e04883e36c836c5eb3476a238f0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11626112/persons-with-significant-control/individual/aTPAmPCsGt9AHZzs81Bu0gFrOz8"},"name":"Mr Thomas Ralph Nash","name_elements":{"forename":"Thomas","middle_name":"Ralph","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626632","data":{"address":{"address_line_1":"Glamis Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 6DP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"719552e3e0a48485c90deef43079856cd2f02113","kind":"individual-person-with-significant-control","links":{"self":"/company/11626632/persons-with-significant-control/individual/0WNK09Y_O3SctYHPCLJwE9zfbbk"},"name":"Mr Jordan Michael Fudge","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Fudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11621272","data":{"address":{"country":"England","locality":"Nottingham","premises":"116 Permain Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1b044b9f34556894d36e54319186525b35877fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11621272/persons-with-significant-control/individual/LG-wf6KwPZp0vKBARLe3QMA_SuE"},"name":"Mr Adrian Smuliac","name_elements":{"forename":"Adrian","surname":"Smuliac","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11625072","data":{"address":{"address_line_1":"St. Hildas Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 0BG","premises":"3"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1988},"etag":"5394d0af0510a00c024fece360c1c6404ae33c94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625072/persons-with-significant-control/individual/GG_JI9QcJV9V-5ExeeB6BSodK80"},"name":"Mr Stanley Ip","name_elements":{"forename":"Stanley","surname":"Ip","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"00079392","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","po_box":"C/O CRASL","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"07fc311a6d3321c86fc7f9e87d4a2f9e075a2075","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00079392/persons-with-significant-control/individual/SCG8KONAfTBkMvq9uqFXMH5FZCY"},"name":"Mr Christopher Mark Butler","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11625773","data":{"address":{"address_line_1":"Hamlet Road","country":"England","locality":"Romford","postal_code":"RM5 2DS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c9db1bcfb9ce7d048c4f02287978d0b475f3d013","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625773/persons-with-significant-control/individual/ngH_OYKAg_H5rIkz11FNtvixYZk"},"name":"Mr Daniel Moisei","name_elements":{"forename":"Daniel","surname":"Moisei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626312","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Leighton Buzzard","po_box":"LU72LR","postal_code":"LU7 2LR","premises":"17","region":"Bedfordshire"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ea574fb7b698e57ba24d25d8461999772686b436","kind":"individual-person-with-significant-control","links":{"self":"/company/11626312/persons-with-significant-control/individual/JPldem1KRyUuORcLjFnKWl5PScA"},"name":"Mr Christopher Matthew Turner","name_elements":{"forename":"Christopher","middle_name":"Matthew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11627353","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1996},"etag":"6664d52110c06fe04a1e10914e7f904c1fc4634b","kind":"individual-person-with-significant-control","links":{"self":"/company/11627353/persons-with-significant-control/individual/A9wGhzK0t4BaY_r3FPRqWrfr1M4"},"name":"Ms Aliaa Al-Otaibi","name_elements":{"forename":"Aliaa","surname":"Al-Otaibi","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11624753","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Presteigne","postal_code":"LD8 2BE","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6a8fd97eb66ee3987e1a47769862b42a2ab68874","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624753/persons-with-significant-control/individual/oHuACU_XfK0S9vhTuC3REAChh1Q"},"name":"Mr Nathaniel Jacob Green","name_elements":{"forename":"Nathaniel","middle_name":"Jacob","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625072","data":{"address":{"address_line_1":"Singleton Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4RF","premises":"31"},"ceased_on":"2022-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c1ca8e039353a3745c6bc35580e800eabdfb335d","kind":"individual-person-with-significant-control","links":{"self":"/company/11625072/persons-with-significant-control/individual/d_LdjHp3hQqZMzl7H9tR3bjvJLY"},"name":"Miss Vanessa Lo","name_elements":{"forename":"Vanessa","surname":"Lo","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625622","data":{"address":{"address_line_1":"Coombe Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 5AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"177f099a49c45007da351e1ff343ed831ee54ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11625622/persons-with-significant-control/individual/vSdCnb8mAAwzGV8-4FDFagIEtFM"},"name":"Mr Tristan Fynn Geistl","name_elements":{"forename":"Tristan","middle_name":"Fynn","surname":"Geistl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625982","data":{"address":{"country":"United Kingdom","locality":"Erith","postal_code":"DA8 1JF","premises":"94 Brook Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"92a3bd46e1db7de183fbac634c730e5871f2e6f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625982/persons-with-significant-control/individual/nxlnDjiKD8QShCiE1DcLp5WTNa8"},"name":"Ms Vicky Louise Green","name_elements":{"forename":"Vicky","middle_name":"Louise","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626443","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8RA","premises":"D096 Central Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"85487e4f1f522479478aeeb5000d867869346fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11626443/persons-with-significant-control/individual/VTNiXqOLE5mYSdWYSps7qNGNB3A"},"name":"Mr James Mitchell Klaassen White","name_elements":{"forename":"James","middle_name":"Mitchell","surname":"Klaassen White","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11627402","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"660ee4261979fe32c9f42afbf732cd93a47758d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11627402/persons-with-significant-control/individual/iOJnsjrktupV-jnWmVVQAAi-q5k"},"name":"Mr Pradeep Kumar Sheokand","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Sheokand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11624753","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Presteigne","postal_code":"LD8 2BE","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f685efcdb167ddd750cca75316c9bdb6d48314c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624753/persons-with-significant-control/individual/RwpHwSPcXhACNxZhd8yJ1v_4a_w"},"name":"Elda Maria Macias Vargas","name_elements":{"forename":"Elda","middle_name":"Maria","surname":"Macias Vargas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625092","data":{"address":{"address_line_1":"Peel Avenue","country":"England","locality":"Retford","postal_code":"DN22 7JU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"276bc80a150d5bbbffe042665607130c6f8e27bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11625092/persons-with-significant-control/individual/rLJvGU8XD3trx9ZZiecXh2fj31M"},"name":"Mr Jake Anthony Henderson","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625622","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1EA","premises":"120a","region":"East Sussex"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e246de38a5da86a43a801f6e53c76a552c8a124b","kind":"individual-person-with-significant-control","links":{"self":"/company/11625622/persons-with-significant-control/individual/PNa-rYbSLJYmgkcvgW9i4tENUq4"},"name":"Mr Rafael Mollfulleda Ruiz","name_elements":{"forename":"Rafael","surname":"Mollfulleda Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"07633122","data":{"address":{"address_line_1":"Wallings Lane","locality":"Silverdale","postal_code":"LA5 0RZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8149aef4f90377e18bfc3a065b7ebdb63b37b636","kind":"individual-person-with-significant-control","links":{"self":"/company/07633122/persons-with-significant-control/individual/vLq_tgROXMlcV7h1fXDhAK2MBQw"},"name":"Mrs Ann Whittaker","name_elements":{"forename":"Ann","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-18"}}
{"company_number":"SC538253","data":{"address":{"address_line_1":"Braes Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 1DP","premises":"2/16 Braes Avenue, Centre81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ffdf713b6acfa7dbdfe2804529a8464501fdcb45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538253/persons-with-significant-control/individual/oyK-g05FKpf3Nf1aRw46mLaLYdE"},"name":"Ms Rose Sehakizinka","name_elements":{"forename":"Rose","surname":"Sehakizinka","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-17"}}
{"company_number":"11624762","data":{"address":{"address_line_1":"Frome Business Park","address_line_2":"Manor Road","country":"England","locality":"Frome","postal_code":"BA11 4FN","premises":"Unit G1"},"etag":"b41ef17dfa7696c0332034702345713828074d16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"11077417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11624762/persons-with-significant-control/corporate-entity/-0P293AUntsDs4VC2fqOgXf4RMY"},"name":"Frome Business Park Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625093","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Garden City","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2RF","premises":"Vhoban House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f578d2d692c9ab4d91a17c3cef87acde0ee89b58","kind":"individual-person-with-significant-control","links":{"self":"/company/11625093/persons-with-significant-control/individual/V_aMmB0bjflhOOMbkV5RG8cH_xY"},"name":"Mr Josh Blakemore Kay","name_elements":{"forename":"Josh","surname":"Blakemore Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625623","data":{"address":{"address_line_1":"Christie Way","address_line_2":"Christie Fields","country":"England","locality":"Manchester","postal_code":"M21 7QY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"543d9be06941a79044861b038127f20df078c45e","kind":"individual-person-with-significant-control","links":{"self":"/company/11625623/persons-with-significant-control/individual/3_Joe_wU17TGshGcCz7JXZ5tr4s"},"name":"Mr Michael John Taylor","name_elements":{"forename":"Michael","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11626032","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8JU","premises":"161","region":"Middlesex"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f884529099c57684b7774edbebc2dc51f050a999","kind":"individual-person-with-significant-control","links":{"self":"/company/11626032/persons-with-significant-control/individual/zcm6ebHuWT8Ca5AdSJ8ZIK87gCA"},"name":"Mr Mahboob Shah Alamyar","name_elements":{"forename":"Mahboob","middle_name":"Shah","surname":"Alamyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11626622","data":{"address":{"address_line_1":"Martin Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8QS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"14e64dab867b74907e9d5d0bc795f8a692ddc5e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626622/persons-with-significant-control/individual/K7eObXK5iaSAUMd0jarogH700xs"},"name":"Mr Weizhang Wang","name_elements":{"forename":"Weizhang","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11627583","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4UZ","premises":"38"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a6153355e1933580e28f0f10f2139c22f682ccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11627583/persons-with-significant-control/individual/JVOqB9R7Cv_0UhnLp2KmyPlK9cg"},"name":"Mr Christopher Stock","name_elements":{"forename":"Christopher","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627952","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"69d6b50762c69835a53cd6d5e0676b4180b79f83","kind":"individual-person-with-significant-control","links":{"self":"/company/11627952/persons-with-significant-control/individual/JY0mxnEq1S2akOd4iF91JSsZYE0"},"name":"Sumanben Bhoi","name_elements":{"forename":"Sumanben","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628123","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"15138925804d605ded2070f6b67a94c0cfc10a30","kind":"individual-person-with-significant-control","links":{"self":"/company/11628123/persons-with-significant-control/individual/ILGOQ6oZDLF5-3cFm6berG4YDeE"},"name":"Mr Brendan Richard Sebuliba","name_elements":{"forename":"Brendan","middle_name":"Richard","surname":"Sebuliba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627743","data":{"address":{"address_line_1":"Grinstead Road","country":"England","locality":"London","postal_code":"SE8 5BN","premises":"151 Inwen Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"458ec005aa0bd29e8c6e47c9a202ddde2a715dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627743/persons-with-significant-control/individual/Q845MNutKoliRWbJeeXdMP7IKHE"},"name":"Ms Ipek Altinoz","name_elements":{"forename":"Ipek","surname":"Altinoz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627972","data":{"address":{"address_line_1":"West Carr Road","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 1AN","premises":"Walnut Tree Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"df5c0cceaaad8bf2b86eb64f43bbc2cd3c7806d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11627972/persons-with-significant-control/individual/cw03iK7dsu-1riyyFbnSbJ-yW08"},"name":"Mr Daniel Lee Reynolds","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627832","data":{"address":{"address_line_1":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor Hygeia House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7b9b5fd1be81669c654d12d4d7fd8b8c187735f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11627832/persons-with-significant-control/individual/rnVXXXrjjJQCKx86LPAXMXrdLiM"},"name":"Ms. Hannah Catherine Lord","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Lord","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611092","data":{"address":{"address_line_1":"Hestan Place","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2JR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"f6e1c830d4f52d0cb883051a6d5f90ad91567493","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611092/persons-with-significant-control/individual/HGbxOIiwyH4GYi6dg82u7NZNzZY"},"name":"Mr Hesham El-Shafei","name_elements":{"forename":"Hesham","surname":"El-Shafei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"04298723","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2BL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e8dbbb127a03cc05f00f94500eddb5fc93d5de55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PEMBROKE BRIGGS ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Vanessa Jayne Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04298723/persons-with-significant-control/individual/x14qIvwiQYFzB4mroZYHCWVO5-4"},"name":"Mrs Vanessa Jane Sullivan","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"SC611092","data":{"address":{"address_line_1":"Hestan Place","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2JR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"8fb8733c762d9d1fa6dd14ca5cb6a222029d541e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611092/persons-with-significant-control/individual/L-ve6xOXDe-6aWcd9A-sbGC4ikU"},"name":"Mr Adam El-Shafei","name_elements":{"forename":"Adam","surname":"El-Shafei","title":"Mr"},"nationality":"Scottish,Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627582","data":{"address":{"address_line_1":"Carnforth Gardens","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5DR","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"106be4dc116cafbff02461b45d6943999f7e130e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627582/persons-with-significant-control/individual/Vnoj-QEDs3rBKFZtKVHfPVv5F8I"},"name":"Mr Carl Robert Burch","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"04112033","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"etag":"334fa61726983b1d6d14dd264511de2de7b45fcc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11429351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04112033/persons-with-significant-control/corporate-entity/ACTMHo3oxqOtJBe9bVAsG2J__60"},"name":"Your Story Is Everything Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11628123","data":{"address":{"address_line_1":"Progress Business Park","address_line_2":"Progress Way","country":"England","locality":"Croydon","postal_code":"CR0 4XD","premises":"Unit 12","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4ffb1a2abd29be33212e708d076aa728131cb1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628123/persons-with-significant-control/individual/ubcYzv0kNrQ3xX2LhxxryWuOHKM"},"name":"Mr Steven Tang Sing Wong","name_elements":{"forename":"Steven","middle_name":"Tang Sing","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627573","data":{"address":{"address_line_1":"Englefield Road","address_line_2":"(First Floor)","country":"United Kingdom","locality":"London","postal_code":"N1 3LQ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8dc22057e0cd8f80ca1be0695f7415a6d7696cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11627573/persons-with-significant-control/individual/DexC_tyUd7ycK4cF5Ls2Rn6bDzE"},"name":"Mr James Thomas Donnelly","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627902","data":{"address":{"address_line_1":"Ixworth Place","country":"England","locality":"London","postal_code":"SW3 3QF","premises":"724"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7b1bfccefa52c3ab62d3985c4e07b85451e3c4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627902/persons-with-significant-control/individual/emVWZ724dWt5v0DAF6y5IMBfZ3k"},"name":"Ms Georgina Antonia Monteiro De Costa","name_elements":{"forename":"Georgina","middle_name":"Antonia Monteiro","surname":"De Costa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628072","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"64f9d615b8ddcf2bcf814daedc4c0a08f5190ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628072/persons-with-significant-control/individual/pZzQRn6iMnnBAwibSO8KWnMUwxA"},"name":"Miss Nargis Banu Begum","name_elements":{"forename":"Nargis","middle_name":"Banu","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627862","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","po_box":"1","postal_code":"PE1 2PF","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8d85a94f8c46e748309d47feb9fbaee329ad1a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11627862/persons-with-significant-control/individual/c3R7fMgkMHdq7x6gs7qTR5g_lKs"},"name":"Mrs Iwona Renata Jozek","name_elements":{"forename":"Iwona","middle_name":"Renata","surname":"Jozek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611102","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Blantyre Glasgow","postal_code":"G72 9HN","premises":"331"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"46600196cac13fc8798f1328535c50b87885fbc8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611102/persons-with-significant-control/individual/4fa2wut_Vlse2jI8Wl8yIZ8-_tQ"},"name":"James Gordon","name_elements":{"forename":"James","surname":"Gordon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11627863","data":{"address":{"address_line_1":"Northwood Drive","address_line_2":"Kingsway","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2DZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"52ff9eebb5687633349b37360a7ec541c8c56f53","kind":"individual-person-with-significant-control","links":{"self":"/company/11627863/persons-with-significant-control/individual/ERreLWy7ou04eftUjwoxRBMM9Q8"},"name":"Mrs Mary Joan Burrows","name_elements":{"forename":"Mary","middle_name":"Joan","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC311582","data":{"address":{"address_line_1":"West Pilton Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4JQ","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"a653229d2762ecb444dc59514147f4c056a2e92a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC311582/persons-with-significant-control/individual/SKWj6wkSetptxm3BtMy3jTGzCE8"},"name":"Md Saiful Islam","name_elements":{"forename":"Saiful","surname":"Islam","title":"Md"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"11017913","data":{"address":{"address_line_1":"Littlebourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5QP","premises":"10"},"etag":"32dcdb009a4e94600a10a3e75ac547f6a074961d","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11018670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11017913/persons-with-significant-control/corporate-entity/2IoZBhSOzXyNlq7VyjI9XcJMlik"},"name":"Praesidio Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-23"}}
{"company_number":"09666462","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"25"},"ceased_on":"2019-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"057d5b68109a3ddccdbe6bbd32fcbe90c8a1d277","kind":"individual-person-with-significant-control","links":{"self":"/company/09666462/persons-with-significant-control/individual/4E98zNF1p5BKaV2V0tz2as-lfmo"},"name":"Mr Baris Boran","name_elements":{"forename":"Baris","surname":"Boran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"03664433","data":{"address":{"address_line_1":"Post Street","address_line_2":"Padfield","country":"England","locality":"Glossop","postal_code":"SK13 1DY","premises":"4 Chapel Lofts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7a29ca6b1daace2a10b019a79a1cf3c87405de77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03664433/persons-with-significant-control/individual/PNx_E0i3Sk2nXwvW8OQ8nlZmP9I"},"name":"Mr Adam Marc Johnson","name_elements":{"forename":"Adam","middle_name":"Marc","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11627562","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1979},"etag":"39111bfad6272582ad35c659bb053f8d8f997f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11627562/persons-with-significant-control/individual/qlRK0NcOdGESX0c2kgb-n7SipgM"},"name":"Ms Kristina Georgina Gwynne","name_elements":{"forename":"Kristina","middle_name":"Georgina","surname":"Gwynne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627902","data":{"address":{"address_line_1":"Ixworth Place","country":"England","locality":"London","postal_code":"SW3 3QF","premises":"724"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"99ecf98f56df5796cc02ac9e6831a77029e93efb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627902/persons-with-significant-control/individual/9vpVhHhpD26hgGuhAE94G5nx_0s"},"name":"Mr Valter Da Mata Sousa Pontes","name_elements":{"forename":"Valter","middle_name":"Da Mata Sousa","surname":"Pontes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10983953","data":{"address":{"address_line_1":"Beale Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 2RU","premises":"49 Beale Close"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"d7f3769f5b78f30571242571c2d0477928a682ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10983953/persons-with-significant-control/individual/WyWceXGesqHRBCd0xEiM8zpaqYE"},"name":"Ms Ka Yee Elisa Cheng","name_elements":{"forename":"Ka","middle_name":"Yee Elisa","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-27"}}
{"company_number":"11628473","data":{"address":{"address_line_1":"Eric Street","country":"England","locality":"London","postal_code":"E3 4SS","premises":"132,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f04f1e37a4b228e479e36e4beee51dd7cc127bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628473/persons-with-significant-control/individual/uLPzdV44-CKG0p9mAmmhixaDr00"},"name":"Mr Afazur Rahman","name_elements":{"forename":"Afazur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628673","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a0c7b1f2cfaf4f9a92737b6381d3ee8c4ce500a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11628673/persons-with-significant-control/individual/2P9p6naFY1y9WCWQCOrawvByP5M"},"name":"Martin Holden","name_elements":{"forename":"Martin","surname":"Holden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08305222","data":{"address":{"address_line_1":"Wembley Park Drive","locality":"Wembley","postal_code":"HA9 8HP","premises":"104","region":"Middlesex"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c0abd99ecdaa0133f7b88d764160cf47c8c63614","kind":"individual-person-with-significant-control","links":{"self":"/company/08305222/persons-with-significant-control/individual/t7M2En_6v2WK6eIsbVPEgGxMFvE"},"name":"Mr Anthony Anton","name_elements":{"forename":"Anthony","surname":"Anton","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"11630032","data":{"address":{"address_line_1":"Devon House Drive","address_line_2":"Bovey Tracey","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9HD","premises":"Meadowside","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"fbd0c47d84bd44767449b23882933569f028310d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630032/persons-with-significant-control/individual/NICEpsc_T12cz_aHRu_EJlc7ZhU"},"name":"Mrs Kelly Fulford Green","name_elements":{"forename":"Kelly","surname":"Fulford Green","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"11630362","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts."},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"83e877b50927126cfebd51620b5cd3088718d877","kind":"individual-person-with-significant-control","links":{"self":"/company/11630362/persons-with-significant-control/individual/bPsDA-RdGKp-YIYICMmD2EzY2I8"},"name":"Mr Ivan Ahmad Karim","name_elements":{"forename":"Ivan","middle_name":"Ahmad","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10974692","data":{"address":{"address_line_1":"Gleneagles Close","country":"England","locality":"Watford","postal_code":"WD19 6LS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"524dea05d64a4ae84a9bad55ebe5a7310ddc8d63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10974692/persons-with-significant-control/individual/TjVEdQ0ds_JqRd-k1Q6t3hp8Cpk"},"name":"Mr Gheorghe-Ovidiu Bica","name_elements":{"forename":"Gheorghe-Ovidiu","surname":"Bica","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11628123","data":{"address":{"address_line_1":"Oliver Grove","country":"United Kingdom","locality":"London","postal_code":"SE25 6EJ","premises":"Svs House"},"ceased_on":"2018-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f3947fc92f4589d8cc93d1205ecdb588a4f21e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11628123/persons-with-significant-control/individual/5OGh6SFiFdOT-s53uL4OHCHmXZ4"},"name":"Mr Frank Vincent David Jones","name_elements":{"forename":"Frank","middle_name":"Vincent David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628473","data":{"address":{"address_line_1":"Eric Street","country":"England","locality":"London","postal_code":"E3 4SS","premises":"132,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7ba50cee14cf5d20228fcd07085a77f9e53eb2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628473/persons-with-significant-control/individual/oBNrjhMog-4V98rrGZ5X2_3VJzY"},"name":"Mohammed Shochall Salique","name_elements":{"forename":"Mohammed","middle_name":"Shochall","surname":"Salique"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"SC611132","data":{"address":{"address_line_1":"Broomfield Industrial Estate","address_line_2":"Broomfield Road","locality":"Montrose","postal_code":"DD10 8SY","premises":"Munros House","region":"Angus"},"etag":"d20e17f73944bc09af25485931a94358095fa205","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc533083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC611132/persons-with-significant-control/corporate-entity/u07f8yLGU4fwjTiqal9OMIP1ZL0"},"name":"Sunnyside Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11629833","data":{"address":{"address_line_1":"Honeysuckle Avenue","country":"England","locality":"Ely","postal_code":"CB6 2YU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"740a9cf0457f35347ebe8e528758b6bf141d4b62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629833/persons-with-significant-control/individual/MzKSPWolhgNaH26vuQ6avsLvrBs"},"name":"Mr Jaroslaw Szklaryk","name_elements":{"forename":"Jaroslaw","surname":"Szklaryk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11020013","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"82740f84577bd1b4c6d9d42ac55fd472b2c773b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11020013/persons-with-significant-control/individual/9Wx6hx_PFvcHXedldXCd7MVNxVA"},"name":"Ms Maricel Quitalig","name_elements":{"forename":"Maricel","surname":"Quitalig","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11630362","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9HG","premises":"59","region":"Notts."},"ceased_on":"2019-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"580a188b5e85bc0464a4a4b07931b1c19e8dde67","kind":"individual-person-with-significant-control","links":{"self":"/company/11630362/persons-with-significant-control/individual/RYrDXJkkofrwCZRziCb0kVcgxFc"},"name":"Mr Dana Mohammad Sulayman","name_elements":{"forename":"Dana","middle_name":"Mohammad","surname":"Sulayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631643","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2019-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"bf33a29939fe3743bc24badc6aa220b6fb8f24f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11631643/persons-with-significant-control/individual/gT9EnXEGzsrEo9L8yCANOmwCT_E"},"name":"John Gilbert","name_elements":{"forename":"John","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11628132","data":{"address":{"address_line_1":"Lyndhurst","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6UH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e728a855ef7f204ad2e3ab8de884299e03e8d9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11628132/persons-with-significant-control/individual/qHq6XO0vwIbm1dThte4jdXb_4To"},"name":"Mr Mario Pedro Da Silva Lopes","name_elements":{"forename":"Mario","middle_name":"Pedro","surname":"Da Silva Lopes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628562","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Wendover","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 6HF","premises":"37","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6683a94ba5579ce178b44cd5fd984f535d8c0118","kind":"individual-person-with-significant-control","links":{"self":"/company/11628562/persons-with-significant-control/individual/5Y2KS54Py_dk-NGm2X_ZL57OHC4"},"name":"Mr Mark Anthony Atherton","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611133","data":{"address":{"address_line_1":"Broomfield Industrial Estate","address_line_2":"Broomfield Road","locality":"Montrose","postal_code":"DD10 8SY","premises":"Munros House","region":"Angus"},"etag":"f9bb36e9176bb20d6ce2301967297c87a3e184c9","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc533083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC611133/persons-with-significant-control/corporate-entity/ByDomhVppzKxKYSEB2P0h7Arj58"},"name":"Sunnyside Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11629843","data":{"address":{"address_line_1":"Home Farm Court","address_line_2":"Narcot Lane","country":"United Kingdom","locality":"Chalfont St. Giles","postal_code":"HP8 4ED","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"31293cb33519d27f5af371fe6f565283c5e57014","kind":"individual-person-with-significant-control","links":{"self":"/company/11629843/persons-with-significant-control/individual/9F5sA4J_ZOvbO0c0N3La66BJUjY"},"name":"Mr Charlie Yolland","name_elements":{"forename":"Charlie","surname":"Yolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630042","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3EJ","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"61532a8fce9b05ad0f861bf00301da21433cf927","kind":"individual-person-with-significant-control","links":{"self":"/company/11630042/persons-with-significant-control/individual/cJqULf2PICb6BaBmeiSMXUD2AGI"},"name":"Mr Marian Czarnecki","name_elements":{"forename":"Marian","surname":"Czarnecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630953","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"Unit 6, Suite F10 5th Floor Scala House"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"04daeb16921766a6aef005a6a0b10758a6015a84","kind":"individual-person-with-significant-control","links":{"self":"/company/11630953/persons-with-significant-control/individual/s4xLtLfJSfmgW2ZG-jbTqI7CyY8"},"name":"Mr Sow Choong Ng","name_elements":{"forename":"Sow","middle_name":"Choong","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631643","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"dfcd0c3d9846c15b20848f9fcd30a9d19d33e2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631643/persons-with-significant-control/individual/JCankqZ0pHsve8hbtLjr_v1HPEc"},"name":"Julie Gilbert","name_elements":{"forename":"Julie","surname":"Gilbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11628142","data":{"address":{"address_line_1":"Raleigh Close","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 1NT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8390c95bdf08e908e681a8548e6e40198023c331","kind":"individual-person-with-significant-control","links":{"self":"/company/11628142/persons-with-significant-control/individual/WMlLQHWZYG8GyxFy8Rcppkg6BX8"},"name":"Mr Kainen Kash Howe","name_elements":{"forename":"Kainen","middle_name":"Kash","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10325032","data":{"address":{"address_line_1":"Unit 2 Station Court","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8AD","premises":"Gallium House"},"etag":"2c2e6399dd6da8320518a71bbeb60245f4e1b8c1","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10972806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325032/persons-with-significant-control/corporate-entity/Dzk9M8JcejNSWU108OnSKQZTpWE"},"name":"Gfs Nominee 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10999202","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1970},"etag":"7c1aef8140f8f903a0bafbe4578fff31d1f7f6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10999202/persons-with-significant-control/individual/bPcxV5mjnijb72LuOV-3_1fFnqI"},"name":"Mrs Elgin Trapani","name_elements":{"forename":"Elgin","surname":"Trapani","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11015753","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1972},"etag":"ff1cdc6e3ec85fb01d2dbf6405475f5a086f3225","kind":"individual-person-with-significant-control","links":{"self":"/company/11015753/persons-with-significant-control/individual/4DOtt9M2880H4IsoIc0aCYaw-7U"},"name":"Mr Dionisio Dela Cuesta","name_elements":{"forename":"Dionisio","surname":"Dela Cuesta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-17"}}
{"company_number":"11630132","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1965},"etag":"5702c4d363dd2e8f6c9eb240393c096d561dfa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11630132/persons-with-significant-control/individual/yi9jFb5OJxFGiZQGjh14BErBSig"},"name":"Paul Anders Morau","name_elements":{"forename":"Paul","middle_name":"Anders","surname":"Morau"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10990142","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"dcb46469cfb5594421adb967a86b3af72bb28777","kind":"individual-person-with-significant-control","links":{"self":"/company/10990142/persons-with-significant-control/individual/skpTLj-PA-qM9Ooj2O6UL4wp4bg"},"name":"Mr Gavin Chambers","name_elements":{"forename":"Gavin","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"10662792","data":{"address":{"address_line_1":"Whitebridge Industrial Estate","country":"England","locality":"Stone","postal_code":"ST15 8LQ","premises":"Unit 15aa","region":"Staffordshire"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8844463c86ae9adc09b545ba94fdff9f8e445edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10662792/persons-with-significant-control/individual/fX5JgL8krCNCpfG7NOJoL7cAlIg"},"name":"Mr Paul Tildesley","name_elements":{"forename":"Paul","surname":"Tildesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"09700523","data":{"address":{"address_line_1":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8SX","premises":"9 Northwood Avenue","region":"Kent"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9cd495ff0ecab8a8f1ce5575de1c831032b2f8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09700523/persons-with-significant-control/individual/sVUmTtAXn2a9FLBp8E68OZUPoE4"},"name":"Mr Michael Martin Mason","name_elements":{"forename":"Michael","middle_name":"Martin","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07409683","data":{"address":{"address_line_1":"George Street","address_line_2":"Hurstead","country":"England","locality":"Rochdale","postal_code":"OL16 2RR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"50ed353f839492c79b93676caa521a30552bd2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07409683/persons-with-significant-control/individual/felQ74QTpzlcTgZCS50YvVP8Odw"},"name":"Mrs Sammira Akhtar","name_elements":{"forename":"Sammira","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883663","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4TZ","premises":"27"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"47ab4c181e97b635af78439f2786f4ae2ab1b66d","kind":"individual-person-with-significant-control","links":{"self":"/company/08883663/persons-with-significant-control/individual/CpePSsRIKw1nVsJ4Z-KFT9XzLQY"},"name":"Mrs Miglena Ivanova Pastirova","name_elements":{"forename":"Miglena","middle_name":"Ivanova","surname":"Pastirova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11011423","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c952e7dd9b0e63c244bf486b76d630b83851f589","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011423/persons-with-significant-control/individual/mw0yZkrVu0bJaToV9s94MfIlNXY"},"name":"Mrs Debra Bardsley","name_elements":{"forename":"Debra","surname":"Bardsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-13"}}
{"company_number":"11572242","data":{"address":{"address_line_1":"Weavers Way","address_line_2":"Stockton","country":"England","locality":"Southam","postal_code":"CV47 8AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a8222faf70718e6b384481f5bb365bbd33253beb","kind":"individual-person-with-significant-control","links":{"self":"/company/11572242/persons-with-significant-control/individual/a5F8BNKzlSoFvwJ-WRte_qAVvF8"},"name":"Miss Zana Charmaine Niekerk","name_elements":{"forename":"Zana","middle_name":"Charmaine","surname":"Niekerk","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"10676113","data":{"address":{"address_line_1":"Llanmadoc","country":"Wales","locality":"Swansea","postal_code":"SA3 1DB","premises":"Broga Fach"},"ceased_on":"2017-07-06","etag":"aee460079e2b0daec06833e7b9eeb01ed1dcb8da","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10676113/persons-with-significant-control/corporate-entity/TnEMVwzss-OsDau9am_Vg-iwibk"},"name":"Nmj Property Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"SC611113","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 1EL","premises":"Glenlogan","region":"Dunbartonshire"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"c84662028a6da313680fd092f7eb599913adc7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611113/persons-with-significant-control/individual/XSrykWK8MwySI_m486ZGpIfKvjE"},"name":"Mr William Brannan","name_elements":{"forename":"William","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628662","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"66c8a48600be9e02a0349ec36b2dc6cab9bbd179","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628662/persons-with-significant-control/individual/y8UJaiBwlg0o_aTkJhlU8Cd7i30"},"name":"Mrs Julie Veronica Ricketts","name_elements":{"forename":"Julie","middle_name":"Veronica","surname":"Ricketts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628863","data":{"address":{"address_line_1":"Penn Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3EE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5f7a230eec4c15eed4cf5eed29108f7e61d7dea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11628863/persons-with-significant-control/individual/qTGXuVx-BU2xHn9RGBvgo-B6-wk"},"name":"Mr. Anshul Verma","name_elements":{"forename":"Anshul","surname":"Verma","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10671893","data":{"address":{"address_line_1":"Hop Pocket Lane","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6DQ","premises":"The Garage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b8dd99aa3277994df6b75239bcda7b372285959a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10671893/persons-with-significant-control/individual/BHch73p45N295iXYUO7Sd0ZatJc"},"name":"Ms Suzanne Andrews","name_elements":{"forename":"Suzanne","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"11630353","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"624390352676de2edd24db1ee224c51467bd9791","kind":"individual-person-with-significant-control","links":{"self":"/company/11630353/persons-with-significant-control/individual/Ul9SFiP_HjoOejNkT7opOxMMWtY"},"name":"Mr Sanjeev Kumar Gogna","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Gogna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"01342012","data":{"address":{"address_line_1":"Westland Square","country":"England","locality":"Leeds","postal_code":"LS11 5XS","premises":"C/O Rema Tip Top","region":"West Yorkshire"},"ceased_on":"2024-09-18","etag":"8dd491606579ea46a28f00a76f7e5fd6c4dc4dbe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"05954392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01342012/persons-with-significant-control/corporate-entity/gHLcOk9bR4XLSe7Ie-TWxN7KcC0"},"name":"Firstserve Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11628232","data":{"address":{"address_line_1":"Aldermary Road","country":"England","locality":"Bromley","postal_code":"BR1 3PH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3d5c637361b43adf881867b2fef4fde6b826fd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628232/persons-with-significant-control/individual/ycqCLF2YMjaNz76kWVYwaTRTMU8"},"name":"Ms Tina Jane Bunbury","name_elements":{"forename":"Tina","middle_name":"Jane","surname":"Bunbury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628572","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"595de64b382d93bf4f91265c47204ef4aeed011d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628572/persons-with-significant-control/individual/MdJNFD8Y74UDlwJczeMQ0UFtp9A"},"name":"Mr Prem Jolly","name_elements":{"forename":"Prem","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628793","data":{"address":{"address_line_1":"Raikes Road","country":"England","locality":"Preston","postal_code":"PR1 5ER","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e61289eb9fb667e96b3e420a6f7453a60c18fa4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628793/persons-with-significant-control/individual/9rynsz_Ns23gBhhUPJh1BX0coS0"},"name":"Mr Ionut-Cosmin Rachita","name_elements":{"forename":"Ionut-Cosmin","surname":"Rachita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11629922","data":{"address":{"address_line_1":"53 Humbolt Road","country":"England","locality":"London","postal_code":"W6 8QQ","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7e3b8a10a16d0109a7e19dc2c70419a7ca9abd9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629922/persons-with-significant-control/individual/MUiUeHoz4R6WRJmfzWgLkE9PPRE"},"name":"Mr Alastair James Murison","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Murison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630162","data":{"address":{"address_line_1":"Heathland Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6LS","premises":"The Kingfisher"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8e3dd58dcc0b79ce6f1a3e2fa8838f52d62427fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630162/persons-with-significant-control/individual/bE5ax0fzcL0ddmaS6l7wYz2utTw"},"name":"Mr Arif Tamboo","name_elements":{"forename":"Arif","surname":"Tamboo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630963","data":{"address":{"address_line_1":"Office 13","address_line_2":"5 Rockware Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0AA","premises":"Rockware Business Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"06e0309b38d2642dd504298350db52bfff81572e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630963/persons-with-significant-control/individual/oNt_umWm3k2IvY5pxVeQ0Nn08tc"},"name":"Mr Aamir Iqbal","name_elements":{"forename":"Aamir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631823","data":{"address":{"address_line_1":"Burnside","country":"England","locality":"Thurnscoe","postal_code":"S63 0PR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"94ec61722a1f5aa6d2acf9ba69fe34b26cf64451","kind":"individual-person-with-significant-control","links":{"self":"/company/11631823/persons-with-significant-control/individual/aw7vQiyIXEkFoAkEOIG_snNtbB0"},"name":"Mr Michael James Reardon","name_elements":{"forename":"Michael","middle_name":"James","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"02289762","data":{"address":{"address_line_1":"The Sussex Barn","address_line_2":"Peper Harow Park","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Sussex Barn","region":"Surrey"},"ceased_on":"2023-10-25","etag":"42095aeb2fedde56661d20646229ad243052817f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11186050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02289762/persons-with-significant-control/corporate-entity/xPC56jzL_gAmSNtCFCQf9Jf1-sQ"},"name":"Compufile Systems Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-26"}}
{"company_number":"09579152","data":{"address":{"address_line_1":"Mill Ridge","country":"England","locality":"Edgware","postal_code":"HA8 7PE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7ac1fd77e6b9a95589b5e8f1e21be402ebdd75ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579152/persons-with-significant-control/individual/tKjgA-aVGpIByfGVUR42OzPxriU"},"name":"Mr Paraskevas Avraam","name_elements":{"forename":"Paraskevas","surname":"Avraam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11001082","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1978},"etag":"6dd1d6e30dabf8e95d0c7bb08bee10c09e62a81c","kind":"individual-person-with-significant-control","links":{"self":"/company/11001082/persons-with-significant-control/individual/UXRYji8Pxb0Jnf9kqTg4Tbr6DYM"},"name":"Mr Jon Jon Loreto","name_elements":{"forename":"Jon","middle_name":"Jon","surname":"Loreto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"NI656333","data":{"address":{"address_line_1":"Fyfin Road","address_line_2":"Victoria Bridge","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 9JJ","premises":"85"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"937a1b34ea30b1b82ece400d34858f6ecaf0c797","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656333/persons-with-significant-control/individual/Ys4aZXdJsHZGdjfYxVIwLLvxKmc"},"name":"Mr Paul Arthur","name_elements":{"forename":"Paul","surname":"Arthur","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"09613343","data":{"address":{"address_line_1":"Hurlford","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5EQ","premises":"15 Knowehead Road"},"ceased_on":"2019-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9d735ba67fadef35a3e956f9464b427aa4269f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09613343/persons-with-significant-control/individual/d7eWuXrZX6E3UfapNAfx01VLsfo"},"name":"Mr David Hynd","name_elements":{"forename":"David","surname":"Hynd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07680212","data":{"address":{"address_line_1":"The Chase","address_line_2":"Kelvedon","locality":"Colchester","postal_code":"CO5 9AB","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"c4270ae5277e9e3e6f860f652b2706902584c1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07680212/persons-with-significant-control/individual/dQnX6dPSq3zK3bW-ucDMbuymgXI"},"name":"Mr Terence Charles Woodham","name_elements":{"forename":"Terence","middle_name":"Charles","surname":"Woodham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11590483","data":{"address":{"address_line_1":"Hilmanton","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HN","premises":"88"},"ceased_on":"2018-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1869723c0b22b40011a17a4b30d4ad6dc4eccd47","kind":"individual-person-with-significant-control","links":{"self":"/company/11590483/persons-with-significant-control/individual/Y8n8ARNuYibS4i_WNs1qE3Eyb9c"},"name":"Mr Tanvir Alam","name_elements":{"forename":"Tanvir","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11628582","data":{"address":{"address_line_1":"Jerome Place","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1HX","premises":"Flat 26 Stevens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"47ceba3330a733ff9323c1c6a768f49b5cff8acb","kind":"individual-person-with-significant-control","links":{"self":"/company/11628582/persons-with-significant-control/individual/9n_zdJOjCIyVyIwnoCACuPkoSmE"},"name":"Mr Vincent Alexander Weidlich","name_elements":{"forename":"Vincent","middle_name":"Alexander","surname":"Weidlich","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"03810142","data":{"address":{"address_line_1":"63-67 High Street","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8HA","premises":"Riverside Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6be41a42584e2420237cb2cab3e5865042667e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/03810142/persons-with-significant-control/individual/EnMfC9ZMjkQz_MQKZN1fm8lZ7Ls"},"name":"Mr Ross Brian Mcmahon","name_elements":{"forename":"Ross","middle_name":"Brian","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-06"}}
{"company_number":"11630023","data":{"address":{"address_line_1":"Kingsand Road","country":"England","locality":"London","postal_code":"SE12 0LE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"175149e3ed7c013d4d49df19a50815841197202c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630023/persons-with-significant-control/individual/O1zE4sLN9Rdq3uEf1A8ex9zCI_k"},"name":"Mr Xianqi Chen","name_elements":{"forename":"Xianqi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630262","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0RW","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7e349ac85d9094a45ac2abfe5847a217190193b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11630262/persons-with-significant-control/individual/S1YpRIIRl6YZOfIygzcpAABEmnU"},"name":"Mrs Elin Reeve","name_elements":{"forename":"Elin","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631092","data":{"address":{"address_line_1":"Moorland Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 5TX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a5236fd2f62f495d2c6d92f243ccf2532c392c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11631092/persons-with-significant-control/individual/klVf1KvGs5VOgOJ8xIuH2HW00Ao"},"name":"Mr Martin Cuttell","name_elements":{"forename":"Martin","surname":"Cuttell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC611112","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6BE","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"3c467886d2d8d5a4b52c5d1dcefd137ade7af8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611112/persons-with-significant-control/individual/uvOc36YLpJRvMdGaZd5hFIWGnME"},"name":"Mr Sean Martin","name_elements":{"forename":"Sean","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628662","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"fe6ee462d41994dd4295a129227d2b746d57b8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628662/persons-with-significant-control/individual/Ni6t-t9oswV3oujsDgKOLVFmcSY"},"name":"Mr Collin Wayne Ricketts","name_elements":{"forename":"Collin","middle_name":"Wayne","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11001172","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1964},"etag":"1e60680687d433ef6cadd92391df613247be4f48","kind":"individual-person-with-significant-control","links":{"self":"/company/11001172/persons-with-significant-control/individual/WR0MGdft6WOxHGz5cEcCtDEjzRg"},"name":"Ms Laura Garcia","name_elements":{"forename":"Laura","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"07410622","data":{"address":{"address_line_1":"40 Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"First Floor, Hagley Court,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bd5ddb0195c4829e7b0e3543a919967fd06ef8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07410622/persons-with-significant-control/individual/L-1voWGtIrrUDEn9-ZnpcUWRBQU"},"name":"Mrs Celine Arash-Gohar","name_elements":{"forename":"Celine","surname":"Arash-Gohar","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"11630262","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0RW","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f76f9ff09116fa721f1e41af3675dbab4f198540","kind":"individual-person-with-significant-control","links":{"self":"/company/11630262/persons-with-significant-control/individual/JIJCY6RlKlf-pnomu2q1jby8bXA"},"name":"Russell William Reeve","name_elements":{"forename":"Russell","middle_name":"William","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631172","data":{"address":{"address_line_1":"Chapel Hill","address_line_2":"Askern","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"79f5efbd680498c96c8fbdabd5bf03861136efa9","kind":"individual-person-with-significant-control","links":{"self":"/company/11631172/persons-with-significant-control/individual/qt0NAqJzZ6kO0btUjrwEtMuUHIs"},"name":"Mr Brian Stanley Mccollum","name_elements":{"forename":"Brian","middle_name":"Stanley","surname":"Mccollum","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"10680572","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Manchester","postal_code":"M18 7GG","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"68b75167ccb2606ca3adc320c0dc3fc84cf40a45","kind":"individual-person-with-significant-control","links":{"self":"/company/10680572/persons-with-significant-control/individual/fDXkhLJ8OCOMcOX7-B5_QhK0iHI"},"name":"Mr Danny Boswell","name_elements":{"forename":"Danny","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"11632503","data":{"address":{"address_line_1":"Axehayes Farm Clyst St Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1DP","premises":"11 Yeo Business Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"8efd3bbd5a22bba60c7c471b66ce93f41143b5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632503/persons-with-significant-control/individual/PYa_yg5c_oftjE-CiqLTReFNSxM"},"name":"Mr Rohith Reghunathan Nair","name_elements":{"forename":"Rohith","surname":"Reghunathan Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11632083","data":{"address":{"address_line_1":"Stone Buildings","country":"United Kingdom","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"b3817ca887380886cdab5a9c17a639c7f03e7654","kind":"individual-person-with-significant-control","links":{"self":"/company/11632083/persons-with-significant-control/individual/FBd0a62q6OzGc0MJfqohD2MBfCw"},"name":"Mr Jean Papaix","name_elements":{"forename":"Jean","surname":"Papaix","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"OC423633","data":{"address":{"address_line_1":"Bishopstoke Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 6AD","premises":"Collins House","region":"Hampshire"},"etag":"6ac9b6b7c1289f327158cb224550998065e7a1d5","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11565060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC423633/persons-with-significant-control/corporate-entity/GN3ERWWTsyQNhMkweHn3DV-V2aU"},"name":"Radian Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"SC354032","data":{"address":{"address_line_1":"Kyle Square","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4QG","premises":"16"},"etag":"6a87c45be9b6f8a5e47a4e92133928e19e1cd8f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc365424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC354032/persons-with-significant-control/corporate-entity/vIwcS5iyWWGbOZzvQBPc0p_tBzU"},"name":"Kyle Square Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11632652","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1950},"etag":"0d329f7a285b94f12e949466de18fae6b44688d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11632652/persons-with-significant-control/individual/uOGHGEiPm62vTqyblE1pkJGIwnc"},"name":"Mr Robert Michel","name_elements":{"forename":"Robert","surname":"Michel","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632222","data":{"address":{"address_line_1":"Seawall Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 5TH","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a39febff0df92c17da8cdae1383bc01ffa8932ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632222/persons-with-significant-control/individual/skVoWN98STEgE-juFg8liTSQfjg"},"name":"Christopher Ball","name_elements":{"forename":"Christopher","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632653","data":{"address":{"address_line_1":"Myrtle Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3HG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"97049c355f6bac2385af6d768d6dcf4df9ef55bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632653/persons-with-significant-control/individual/0sUrcDFX2gEYp9HNuCe5nQAyXjY"},"name":"Benjamin James Wilkinson","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wilkinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632073","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"London","postal_code":"SW8 1QE","premises":"78 Sirinham Point"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c61e65deb900323651d9145adaffabd0d3adf6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11632073/persons-with-significant-control/individual/yZK2tSB5Qha9Wr6t6q3LSPf_JNI"},"name":"Ms Tania Conrad","name_elements":{"forename":"Tania","surname":"Conrad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11632502","data":{"address":{"address_line_1":"Brooksville Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 6TH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"adb8649de2bde5143a028d78daeea797af43f3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11632502/persons-with-significant-control/individual/Qe57sjVHX3w11UJGzeOt75wDRek"},"name":"Mr Frank Scimone","name_elements":{"forename":"Frank","surname":"Scimone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11049282","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"040ed6addfc9aecd8d64682ad826a397402bcf91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11049282/persons-with-significant-control/individual/wlVZLilcKZmlSYdkOvym5DM-c3M"},"name":"Mr Elliot Miles Lepley","name_elements":{"forename":"Elliot","middle_name":"Miles","surname":"Lepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-19"}}
{"company_number":"11632462","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1991},"etag":"79e3aab2f7305298405c679d2c34c97bd07c6731","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632462/persons-with-significant-control/individual/lH5nnKg0LcE1ZMJG7omSngh62r8"},"name":"Mr Stanislav Kulechov","name_elements":{"forename":"Stanislav","surname":"Kulechov","title":"Mr"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"11632222","data":{"address":{"address_line_1":"Seawall Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 5TH","premises":"Unit 3"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f132de444d5d38585c7059eb920b8b6d73daceb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11632222/persons-with-significant-control/individual/xhTYFDUYlOBOwPyM5VNxBOp49eA"},"name":"Daniel Clark","name_elements":{"forename":"Daniel","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632653","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Ashbourne","postal_code":"DE6 1EH","premises":"19","region":"Derbyshire"},"ceased_on":"2022-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"946b806ea960d90adae82d3d98f0bc97253ef7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11632653/persons-with-significant-control/individual/x4TdfgXUlg6g1AB4Rw7dvR1xGCI"},"name":"Simon Nicholas Gilmartin","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Gilmartin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11631833","data":{"address":{"country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 4PT","premises":"146 Belvidere Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"17875c6f70f56399cf0870330b575c0616dc819e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631833/persons-with-significant-control/individual/i_9NiwxDjAfHOVZVgNfUdlNuxx4"},"name":"Mr Sean Stephen Dodd","name_elements":{"forename":"Sean","middle_name":"Stephen","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11632222","data":{"address":{"address_line_1":"Seawall Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 5TH","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"df66f5198b20969b38dcf11bc725ef2ebea85d82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632222/persons-with-significant-control/individual/CDeNSu9zmSa5kMnhU0nLUypfBpo"},"name":"Peter Wade","name_elements":{"forename":"Peter","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632653","data":{"address":{"address_line_1":"Hallam Court","country":"England","locality":"Pembroke Road , Dronfield","postal_code":"S18 1WN","premises":"7","region":"Derbyshire"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"83d963d7a36295aeb2d3ef6e89b26c0d6d345a42","kind":"individual-person-with-significant-control","links":{"self":"/company/11632653/persons-with-significant-control/individual/pznBGbI8kGeoJjFSjfryg8pkCmg"},"name":"Matthew Hall","name_elements":{"forename":"Matthew","surname":"Hall"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11631963","data":{"address":{"address_line_1":"Station Road, Basement Suite","country":"England","locality":"Harrow","postal_code":"HA1 2UA","premises":"41","region":"Middlesex"},"ceased_on":"2018-11-16","etag":"ebc82a906efa10519c6f460d78739017ae395404","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Incorporated Company","place_registered":"England","registration_number":"10612525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11631963/persons-with-significant-control/corporate-entity/jwgg64V63cp09zsxpdyg_YTc9GE"},"name":"Jpps Properties Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-19"}}
{"company_number":"11632253","data":{"address":{"address_line_1":"Ashford Close North","address_line_2":"Croesyceiliog","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 2BL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2e514fe123f67dfc9634fc3ff503d13dca623f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11632253/persons-with-significant-control/individual/QBbDHvRY6TlaBoUg9KOyfnZxWdg"},"name":"Mr Jason Robert Lewis","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09738092","data":{"address":{"address_line_1":"Dennett Road","country":"England","locality":"Croydon","postal_code":"CR0 3JD","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"cff6ac640b0c1bcb53c079607cc64dd8c5d01b29","kind":"individual-person-with-significant-control","links":{"self":"/company/09738092/persons-with-significant-control/individual/HKsv-WSEpof6sH7ktZPDdESEwBE"},"name":"Mr Manivannan Manivasagam","name_elements":{"forename":"Manivannan","surname":"Manivasagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11632253","data":{"address":{"address_line_1":"Ashford Close North","address_line_2":"Croesyceiliog","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 2BL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"49ec1ad9c647946e24c959231130251fe3b21380","kind":"individual-person-with-significant-control","links":{"self":"/company/11632253/persons-with-significant-control/individual/hpYfcp36ckUfuEYULSgM7hg2rWI"},"name":"Mrs Clair Louise Esther Lewis","name_elements":{"forename":"Clair","middle_name":"Louise Esther","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"13663645","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"222","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"69346a422ed8d096b113cd6f21b98ccee7932b36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663645/persons-with-significant-control/individual/LpaJ8j43XLknNL9afRMfwSM-uSI"},"name":"Ms Rachael Ann Byrne","name_elements":{"forename":"Rachael","middle_name":"Ann","surname":"Byrne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13663644","data":{"address":{"address_line_1":"Spencefield Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 6HF","premises":"114","region":"Leicestershire"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6008f766adf595ba593fcc4b719e13ec3ebad15d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663644/persons-with-significant-control/individual/TNLX9nNioxkPmzcPCk-ZMDHBSrg"},"name":"Mr Mitesh Soma","name_elements":{"forename":"Mitesh","surname":"Soma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13663645","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"222","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c9271633fe40f006c66843998c61b6900331bc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663645/persons-with-significant-control/individual/JkO8oQ33Quji8RhKI8WzWdLYFDk"},"name":"Mrs Hayley Marie Leete","name_elements":{"forename":"Hayley","middle_name":"Marie","surname":"Leete","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11549885","data":{"address":{"address_line_1":"Dyson Road","country":"England","locality":"London","postal_code":"E15 4JX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d274397eacc55d9b0cd3f1243eba04ea2080b060","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549885/persons-with-significant-control/individual/vgr9QrSo8ouvKegZRmMQqqHMrJE"},"name":"Ms Ezinne Munachi Asinugo","name_elements":{"forename":"Ezinne","middle_name":"Munachi","surname":"Asinugo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13664445","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c67e8558fd13b2aedf27282fff31a9becfcf54b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13664445/persons-with-significant-control/individual/thObY4wp2ovZMf0n50oCfvUv5ks"},"name":"Stacey Taylor","name_elements":{"forename":"Stacey","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13663654","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG3 7DR","premises":"4 Skipton Circus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"492748d33df18811c119bee21bfff0f88d6bae6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13663654/persons-with-significant-control/individual/kE7hFKzumUjXubbi_rLh9wir5rk"},"name":"Mr Talat Sharif","name_elements":{"forename":"Talat","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"13664625","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5LF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fbd9fbde895aebf898db0c8f962fe7663d4ed93d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664625/persons-with-significant-control/individual/w0cq3i2alsp6eLpc98QzApRWHYM"},"name":"Mr Krzysztof Boleslaw Iwaczuk","name_elements":{"forename":"Krzysztof","middle_name":"Boleslaw","surname":"Iwaczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13663894","data":{"address":{"address_line_1":"Pears Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1SR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2becec6553d7234dd5359c997a2029fe4a0d183f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663894/persons-with-significant-control/individual/akaLwa9J95ZbhHHNfB-RAiTpGA0"},"name":"Mr Mohamed Haji","name_elements":{"forename":"Mohamed","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"12885045","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1e5c8dbfc2f97eefafa1772cc64ba772d1ee8115","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12885045/persons-with-significant-control/individual/2EuIhF6Al-PNM8oV8dyV9eWJCYE"},"name":"Mr Brad Wilson","name_elements":{"forename":"Brad","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-18"}}
{"company_number":"13663895","data":{"address":{"address_line_1":"Chapel","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 4NZ","premises":"Guernsey House","region":"Cornwall"},"ceased_on":"2022-01-31","country_of_residence":"Norway","date_of_birth":{"month":5,"year":1967},"etag":"a99faaf2e2f4c7dbd1c6ceafa857a75c018b8ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13663895/persons-with-significant-control/individual/IEwCUBUUyRz0qFsL4rqiAPTfpT4"},"name":"Mr Carl Edward Jansen","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Jansen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"SC711455","data":{"address":{"address_line_1":"Rosshill Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 4AU","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"98490d8dd1e586b8387e1d2aad946c340fc6c055","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711455/persons-with-significant-control/individual/Gy1u4mRjA1nth26Wmzx2iEDhbqM"},"name":"Ms Victoria Elizabeth Anne Black","name_elements":{"forename":"Victoria","middle_name":"Elizabeth Anne","surname":"Black","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13417305","data":{"address":{"address_line_1":"Lynmouth Road","country":"England","locality":"London","postal_code":"N16 6XL","premises":"18"},"etag":"9aeb5e685cd394fd7a35f1d64929e5ebf3c845a0","identification":{"country_registered":"Uk","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13417421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13417305/persons-with-significant-control/corporate-entity/K-hp9jpjImoEGC2LcjDFE327CDA"},"name":"Decorean Contractors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13664444","data":{"address":{"address_line_1":"Rue 11","address_line_2":"Lot Ezzahra","country":"Morocco","locality":"Casablanca","postal_code":"20460","premises":"No23"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"520badae730a1b9b9a44a5c37c8fd4f905cfd585","kind":"individual-person-with-significant-control","links":{"self":"/company/13664444/persons-with-significant-control/individual/Zcb3UIL8h-wnYskPMQvH5aaNMbk"},"name":"Mr Younes El Kasbaoui","name_elements":{"forename":"Younes","surname":"El Kasbaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664135","data":{"address":{"address_line_1":"42 Park Square North","country":"England","locality":"Leeds","postal_code":"LS1 2NP","premises":"Flat 1"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"04b6d4e7758fd2666984f5d621cae1db077a8baa","kind":"individual-person-with-significant-control","links":{"self":"/company/13664135/persons-with-significant-control/individual/0j5tFqWqF-l05W5wARJacnJIbkc"},"name":"Mr Terry Steven Fisher","name_elements":{"forename":"Terry","middle_name":"Steven","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"10023615","data":{"address":{"address_line_1":"Westbury Lane","country":"England","locality":"Buckhurst Hill","po_box":"COUNTSTEIN","postal_code":"IG9 5PJ","premises":"84, Westbury Lane"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bf9c7a279f20887be4d0dbcd57ad683449cfdf70","kind":"individual-person-with-significant-control","links":{"self":"/company/10023615/persons-with-significant-control/individual/fKvBAsuR1BNw9fx4h4r5N_Ll-C4"},"name":"Mr John Patrick Kellegher","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Kellegher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-09-26"}}
{"company_number":"13664634","data":{"address":{"address_line_1":"Westbury Close","country":"United Kingdom","locality":"Houghton Regis","postal_code":"LU5 5BL","premises":"3"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1977},"etag":"9168cd48d14bfa34ff8d057dfc6e71ae0ba1139d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664634/persons-with-significant-control/individual/L55a7Pyu2biupfty_SUaa_NLFPY"},"name":"Ion Waszkiewicz-Filioreanu","name_elements":{"forename":"Ion","surname":"Waszkiewicz-Filioreanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-06"}}
{"company_number":"13664124","data":{"address":{"address_line_1":"Fakenham Road","address_line_2":"Briston","country":"England","locality":"Melton Constable","postal_code":"NR24 2DN","premises":"179a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"c9b048d41ad3b46c3d47ec5c3912ffbb9eabd2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13664124/persons-with-significant-control/individual/NduRM19btK-5INImNel607wLI7s"},"name":"Angela Jean Nubbert","name_elements":{"forename":"Angela","middle_name":"Jean","surname":"Nubbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13664635","data":{"address":{"address_line_1":"124 Middleton Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"168da7c0d14b7c92c8483557630efff62079f717","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664635/persons-with-significant-control/individual/rhW0AhTvHmnBeqrFnZ2O3G1OysM"},"name":"Mr Muhammad Shahid","name_elements":{"forename":"Muhammad","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664125","data":{"address":{"address_line_1":"Frankley Beeches Road","country":"England","locality":"Birmingham","postal_code":"B31 5LN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"be7d0c6178ee5c27cc1832841d50f8a79b010e29","kind":"individual-person-with-significant-control","links":{"self":"/company/13664125/persons-with-significant-control/individual/bAs5rVfaytFrHC3CkWjuez5nX5s"},"name":"Mrs Elvira Pengo","name_elements":{"forename":"Elvira","surname":"Pengo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664824","data":{"address":{"address_line_1":"100 Canbury Park Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6HB","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e1954d63bc01ab3e2117ed1328d9e084187f8352","kind":"individual-person-with-significant-control","links":{"self":"/company/13664824/persons-with-significant-control/individual/sjuw1H0BZL3lYUnJyzdiLlYT1iA"},"name":"Mr Lloyd Chivandire","name_elements":{"forename":"Lloyd","surname":"Chivandire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664134","data":{"address":{"address_line_1":"Lower Castle Street","country":"England","locality":"Bristol","postal_code":"BS1 3AG","premises":"Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0b92a24c64d6b5a5683b069aa1e77f4da3cca9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13664134/persons-with-significant-control/individual/1ANv44q7ohjNdOCbixgOGBYVvyY"},"name":"Mr Asad Khan","name_elements":{"forename":"Asad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664825","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"13ffc2ede9e8bc409e422621778c3801a159e748","kind":"individual-person-with-significant-control","links":{"self":"/company/13664825/persons-with-significant-control/individual/JHNL9Aw_TUoBYmVg6AaIN4ZNHXs"},"name":"Gabriela Jones","name_elements":{"forename":"Gabriela","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13665605","data":{"address":{"address_line_1":"Pendyris Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Tramshed Tech"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d18d52b90fe324f15bc2bfc901074a47d78f9207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665605/persons-with-significant-control/individual/mv94pcL-GHxSH7MQ9sYp0qX7d-Y"},"name":"Christopher James Evans","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Evans"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"NI682895","data":{"address":{"address_line_1":"Grosvenor Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 4LL","premises":"267"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"2201ab95550cf518a0bd931e357d38b52ae1bc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI682895/persons-with-significant-control/individual/w9sqave_wjPgOlcB_refDr-HS0E"},"name":"Mrs Xuejun Ma","name_elements":{"forename":"Xuejun","surname":"Ma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665605","data":{"address":{"address_line_1":"Pendyris Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Tramshed Tech"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"b03fa34cd1e2ffdce734711f65268597f4f33d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665605/persons-with-significant-control/individual/3bZHY_MaOqQYv2yn4xip8_IHuhg"},"name":"Lee Jon Flavin","name_elements":{"forename":"Lee","middle_name":"Jon","surname":"Flavin"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"08549504","data":{"address":{"address_line_1":"Market Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0DX","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f99a72cdcc2ddc156ede420b23b39f781fad7802","kind":"individual-person-with-significant-control","links":{"self":"/company/08549504/persons-with-significant-control/individual/3u-ZNE5ReMgi4KcgrntPAFZIW9I"},"name":"Mr Brham Gill","name_elements":{"forename":"Brham","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13665965","data":{"address":{"address_line_1":"Cefn Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3HS","premises":"48"},"ceased_on":"2023-01-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"206cafbfb4e3d2f20f0c5adc9db92f47868262f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13665965/persons-with-significant-control/individual/VPwtvEgw8ivGZFQjCkGioX8DXc4"},"name":"Miss Jade Davies","name_elements":{"forename":"Jade","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13672825","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5AX","premises":"Sandall House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d385d3551adecad0d0fac6389a64f22ce6579e36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672825/persons-with-significant-control/individual/HpjyaE1E6a7HhThWl-EmHohkYn4"},"name":"Mr Francis John Carlton","name_elements":{"forename":"Francis","middle_name":"John","surname":"Carlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11868555","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1984},"etag":"883bcad6fafd000475396684946b56c78a179310","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868555/persons-with-significant-control/individual/NIHTJvZ-7dk-uNfmP_fV4EJTLWQ"},"name":"Mrs Thelma Samarita","name_elements":{"forename":"Thelma","surname":"Samarita","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"12793635","data":{"address":{"address_line_1":"Crossroads Farm","address_line_2":"Sutton","country":"England","locality":"Retford","postal_code":"DN22 8SE","premises":"The Shed"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6335b6a399e4d9bf638cdc50d186bd3e6e39259f","kind":"individual-person-with-significant-control","links":{"self":"/company/12793635/persons-with-significant-control/individual/2Rs5qaE3F0iohDysPI-Msj5Golo"},"name":"Mrs Toni Eva Dalby-Rose","name_elements":{"forename":"Toni","middle_name":"Eva","surname":"Dalby-Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13665614","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Chewton Mendip","country":"United Kingdom","locality":"Wells","postal_code":"BA3 4PA","premises":"Shepherds Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"877ea41b2c0523fabc1448c34c0a41874c78a6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665614/persons-with-significant-control/individual/QmSZ5ImoosYRMSSbrkoDh30FCbg"},"name":"Mr Edward Baylis","name_elements":{"forename":"Edward","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"02438345","data":{"address":{"address_line_1":"Carlton Road Business Park","address_line_2":"Carlton Road","country":"England","locality":"Ashford","postal_code":"TN23 1EF","premises":"28/29","region":"Kent"},"etag":"83dd86fef6a69169f1222d296179b515e754d58b","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07574407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02438345/persons-with-significant-control/corporate-entity/kaEnRl3Mxa79Y9UCrxqZfFYpnTw"},"name":"Kleeman Lifts Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-20"}}
{"company_number":"13665615","data":{"address":{"address_line_1":"Suite E14 Innovator House","address_line_2":"Silverbriar. Sunderland Enterprise Park","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2TP","premises":"Suite E14 Innovator House, Silverbriar, Sunderland","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"67090b0dd592b6e2a03b8df61b01d9de438684ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13665615/persons-with-significant-control/individual/p4fWItbF3TEoh7LZJPoEhUMGSHo"},"name":"Mr Michael Colling","name_elements":{"forename":"Michael","surname":"Colling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13517984","data":{"address":{"address_line_1":"Golders Green","country":"England","locality":"London","postal_code":"NW11 9JX","premises":"24 Courtleigh Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0233c366a3af10d952396eec94a28e538915930b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13517984/persons-with-significant-control/individual/vvwQDYq3oY1Zisei9XHoFDbjwW8"},"name":"Mr Joel Frankel","name_elements":{"forename":"Joel","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13665964","data":{"address":{"address_line_1":"Becher Street","country":"England","locality":"Derby","postal_code":"DE23 8NP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"a26e42e7565bec893b0c9654c85a2723a1cfcf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13665964/persons-with-significant-control/individual/iACgjg262oyGXBqMSZMNdec2WDY"},"name":"Mr Mohammed Ismael Hussain","name_elements":{"forename":"Mohammed","middle_name":"Ismael","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13672824","data":{"address":{"address_line_1":"Knolls Close","country":"England","locality":"Worcester Park","postal_code":"KT4 8UR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"66907d12bd332adb3751a8bc7cec9f6d30ec09ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13672824/persons-with-significant-control/individual/SokBiFS5qhkL_Lg-0Ifz2lIopYE"},"name":"Ms Natalie Elizabeth Anne Charlton","name_elements":{"forename":"Natalie","middle_name":"Elizabeth Anne","surname":"Charlton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"NI682904","data":{"address":{"address_line_1":"Ballynacooley Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3NB","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"dda56c97d01cda966bcbebc29c5f4e5ff8bff0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682904/persons-with-significant-control/individual/QGQ34dgYclIqnRlPg_RlB2I4Ry8"},"name":"Mrs Lauren Mcateer","name_elements":{"forename":"Lauren","surname":"Mcateer","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13672824","data":{"address":{"address_line_1":"Knolls Close","country":"England","locality":"Worcester Park","postal_code":"KT4 8UR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"a21af8c501b6983f21bd1190d9f9ddadef559beb","kind":"individual-person-with-significant-control","links":{"self":"/company/13672824/persons-with-significant-control/individual/8AKN3jrC0k8-PjJhsT1MOjScgQE"},"name":"Mr Morgan Daniel Charlton","name_elements":{"forename":"Morgan","middle_name":"Daniel","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"06086155","data":{"address":{"address_line_1":"Braidley Road","locality":"Bournemouth","postal_code":"BH2 6JX","premises":"18","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"bacd5f62b990523bb7c3725bc5ebca3683eb2043","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086155/persons-with-significant-control/individual/Cf4WnU4RNCdpJSHPK9F3h0HXj2k"},"name":"Mrs Hazel Bowles","name_elements":{"forename":"Hazel","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"13671824","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 0EH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3070ed9b074c660ba0037470e10e97074b27aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/13671824/persons-with-significant-control/individual/MtYUdYc1nvTvKM4ohVZzVAxoc3E"},"name":"Mrs Louise Harvey","name_elements":{"forename":"Louise","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13665824","data":{"address":{"address_line_1":"Elvetham Crescent","country":"England","locality":"Fleet","postal_code":"GU51 1BU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6f68ac8232fd0818d5368a8528a2159297b48f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13665824/persons-with-significant-control/individual/2kWI7LSwmXkrJ1pDy2zrYY2Q6XQ"},"name":"Mr Ewan Ronald Barr","name_elements":{"forename":"Ewan","middle_name":"Ronald","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13672554","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7JZ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"02ca2b07b4a7b3c4092b691b8fc8e9b5b9047dba","kind":"individual-person-with-significant-control","links":{"self":"/company/13672554/persons-with-significant-control/individual/FM-hC0kHOlTfqlf3EpX7It0frk8"},"name":"Mr Dogan Agac","name_elements":{"forename":"Dogan","surname":"Agac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13665824","data":{"address":{"address_line_1":"Elvetham Crescent","country":"England","locality":"Fleet","postal_code":"GU51 1BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d651c00fe5602dfeb063eea52ac567dbf0c21450","kind":"individual-person-with-significant-control","links":{"self":"/company/13665824/persons-with-significant-control/individual/nAqNoobLV6QyARXz0RXNuGgJf_4"},"name":"Mrs Yuan Zhang","name_elements":{"forename":"Yuan","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13672555","data":{"address":{"address_line_1":"Broughton","country":"Wales","locality":"Chester","postal_code":"CH4 0FX","premises":"3 Vickers Way"},"ceased_on":"2023-02-06","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"82395d02eecd8cfec517c6e264f8f1ff77c7ee8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13672555/persons-with-significant-control/individual/y0lyGqVawra3LjjKRP2wcLUNt4o"},"name":"Mr Daniel John Crabtree","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Crabtree","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-11"}}
{"company_number":"13665825","data":{"address":{"address_line_1":"Albion Street The Forecourt","address_line_2":"Hanley","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 1QH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"087c64df74cbcbed811525396fbb4eeb0571785a","kind":"individual-person-with-significant-control","links":{"self":"/company/13665825/persons-with-significant-control/individual/DB9iB2plJ7SOjwXxmGGR9PB47F8"},"name":"Mr Andrew John Pritchard","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13672574","data":{"address":{"address_line_1":"St Ervans Rd","country":"United Kingdom","locality":"London","postal_code":"W10 5YE","premises":"36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"af5ab2266165310d8c67bd8dc3eca15a4901eaab","kind":"individual-person-with-significant-control","links":{"self":"/company/13672574/persons-with-significant-control/individual/l0kBRrwYbdZ8TlmUh5zTGl39g2s"},"name":"Mr Kanan Farzaliyev","name_elements":{"forename":"Kanan","surname":"Farzaliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672834","data":{"address":{"address_line_1":"Hilltop Avenue","country":"England","locality":"Buckingham","postal_code":"MK18 1YQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9feb31df2ae88127ba212ce4b242fe0b4e0b4f56","kind":"individual-person-with-significant-control","links":{"self":"/company/13672834/persons-with-significant-control/individual/AYCH6q5TTH8oA7aOdDeZ28Drnic"},"name":"Dr Daniel Neal Melhirst","name_elements":{"forename":"Daniel","middle_name":"Neal","surname":"Melhirst","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672835","data":{"address":{"address_line_1":"East Avenue","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2SQ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"bcf74955dc5d36710ce412b4691768b4cdcbd324","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672835/persons-with-significant-control/individual/JRDIfKE_Nfh5z1clsvEWC5FAOOc"},"name":"Ms Jeny Antonova Madigan","name_elements":{"forename":"Jeny","middle_name":"Antonova","surname":"Madigan","title":"Ms"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13673475","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"fc74a48657e605a707a068df78710cf612659b81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673475/persons-with-significant-control/individual/i6Ii43utet6WYvCVI4yasZ20CDg"},"name":"Ms Zara Ali","name_elements":{"forename":"Zara","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"SC712004","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 4JL","premises":"84/12","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"536eba2bce00b8e9e3b559d49925447fc98dd2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712004/persons-with-significant-control/individual/OnM-PbvqAmUfYIVei5LGUfdLbMo"},"name":"Mr David John Robert Laird","name_elements":{"forename":"David","middle_name":"John Robert","surname":"Laird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"03566585","data":{"address":{"address_line_1":"Savoy Place","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BL","premises":"C/O A F Wilson, I E T Governance Department"},"ceased_on":"2024-09-30","country_of_residence":"Luxembourg","date_of_birth":{"month":12,"year":1986},"etag":"aa4d7e0cfdb1445a2c14de1c4469c3aea1c5decb","kind":"individual-person-with-significant-control","links":{"self":"/company/03566585/persons-with-significant-control/individual/b0vnLduobYKWB1C-6EJolW5uKYA"},"name":"Ms Abigail Sarah Hutty","name_elements":{"forename":"Abigail","middle_name":"Sarah","surname":"Hutty","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13676504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"584df3894e32ef780d6d7b3b5168b37cf0bff6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676504/persons-with-significant-control/individual/7C0227ShalgJHqwj95OBOn1ramg"},"name":"Mrs Michelle Nee-Whang","name_elements":{"forename":"Michelle","surname":"Nee-Whang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"03566585","data":{"address":{"address_line_1":"Savoy Place","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BL","premises":"Iet Legal Department"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ea6212b4cf31b4cc7734dbefe2df11de48d38c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/03566585/persons-with-significant-control/individual/xqIi2UPnJNh-03xkt7sIJehRYAk"},"name":"Mrs Katy Margaret Deacon","name_elements":{"forename":"Katy","middle_name":"Margaret","surname":"Deacon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13666985","data":{"address":{"address_line_1":"Clement Drive","address_line_2":"Peterborough","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 9RQ","premises":"23","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0f9b01dc31307316de8e5948a5d55aebf8af6f94","kind":"individual-person-with-significant-control","links":{"self":"/company/13666985/persons-with-significant-control/individual/Q5wHu8rfA7rd5R3sjWV68ROS4iw"},"name":"Miss Paula Cristina Gomes Marques","name_elements":{"forename":"Paula","middle_name":"Cristina Gomes","surname":"Marques","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13675634","data":{"address":{"address_line_1":"Madeline Street","country":"Wales","locality":"Pentre","postal_code":"CF41 7JS","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"c44d4a246affd43aa2afc888937f094f8db49822","kind":"individual-person-with-significant-control","links":{"self":"/company/13675634/persons-with-significant-control/individual/h3BCsTFajd4Fquw_hLVyHRwagK4"},"name":"Mr Daniel John O'Mahony","name_elements":{"forename":"Daniel","middle_name":"John","surname":"O'Mahony","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12219554","data":{"address":{"address_line_1":"Courthill House","address_line_2":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f08038ba1135d25f36a737e12cd3ab09460fa074","kind":"individual-person-with-significant-control","links":{"self":"/company/12219554/persons-with-significant-control/individual/An7iI-UoLBhRvwyhkkHl5YXup6I"},"name":"Mr Oliver Shea","name_elements":{"forename":"Oliver","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-08"}}
{"company_number":"03566585","data":{"address":{"address_line_1":"Savoy Place","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BL","premises":"C/O A F Wilson, I E T Governance Department"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5681b0c7bc1c3c3d3456130561bcdc956bc01580","kind":"individual-person-with-significant-control","links":{"self":"/company/03566585/persons-with-significant-control/individual/4Ake8rju4Dv7K2WIGZGJUCBnLBU"},"name":"Professor Sarah Katherine Spurgeon","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"Spurgeon","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13676505","data":{"address":{"address_line_1":"Grampian Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1JH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9ac69ecf8da3be647dc598630bb379ef96000f48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676505/persons-with-significant-control/individual/hl6wRBCQCX2ofRyMITiRxGjKPQ8"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13673485","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4f26628176aba1f221c9250838e8cbbec4231931","kind":"individual-person-with-significant-control","links":{"self":"/company/13673485/persons-with-significant-control/individual/4f04IWTB2g99AReP1tUvOmwegMY"},"name":"Mr Leon Boyd","name_elements":{"forename":"Leon","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13676085","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e4c49a7bee47f17a46fbde5ab4f2f3eda0db726d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Ngan Duong Cao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676085/persons-with-significant-control/individual/OWlRKGtoO32VJdgg6FLEKNjJAmk"},"name":"Ngan Duong Cao","name_elements":{"forename":"Ngan","middle_name":"Duong","surname":"Cao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC712124","data":{"address":{"address_line_1":"Old Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 8RE","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"19d283c9ad78a2929548fcdf2984e53061221fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712124/persons-with-significant-control/individual/5DRm6WnNOFdQcCU8OISjkfs2HMU"},"name":"Mr Vishnu Shankar Rajalingaraja","name_elements":{"forename":"Vishnu","middle_name":"Shankar","surname":"Rajalingaraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13673484","data":{"address":{"address_line_1":"Padstow Road","country":"England","locality":"Nottingham","postal_code":"NG5 5GH","premises":"45"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1ab8345618b46c188a26d9fb62991037bb1a491a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673484/persons-with-significant-control/individual/apYleUj4614kTxS5tCtBcKq7Eew"},"name":"Ms Lisa Marie Churchill","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Churchill","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13676084","data":{"address":{"address_line_1":"156 High Road","country":"United Kingdom","locality":"Beeston","postal_code":"NG9 2LN","premises":"Office 1","region":"Nottingham"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5ad1585dabd9caeba3e4c465d3b86efe65069086","kind":"individual-person-with-significant-control","links":{"self":"/company/13676084/persons-with-significant-control/individual/-5ux3ycY-YsQu3Vr49tmBARWcLw"},"name":"Michelle Buckley","name_elements":{"forename":"Michelle","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676855","data":{"address":{"address_line_1":"Walmer Street Abbey Hey","address_line_2":"Gorton","country":"United Kingdom","locality":"Mancheter","postal_code":"M18 8QP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"951fa172ed957792c15770771462df081e46f290","kind":"individual-person-with-significant-control","links":{"self":"/company/13676855/persons-with-significant-control/individual/XpvNx-8Zg_wnfbtkxxN-LT71pJM"},"name":"Mr Olalekan Johnson Fayemi","name_elements":{"forename":"Olalekan","middle_name":"Johnson","surname":"Fayemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-13"}}
{"company_number":"13039694","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"61a71f6d59b0a60b368fdafc789f35503405bc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13039694/persons-with-significant-control/individual/10E_ucEJNFiCEpISydyMmzbgcvQ"},"name":"Mr Spiros Noussis","name_elements":{"forename":"Spiros","surname":"Noussis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"09807264","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8LZ","premises":"Kings House"},"ceased_on":"2019-05-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"514959c14fb2b5fa4fe4b16ac0b52da926179c99","kind":"individual-person-with-significant-control","links":{"self":"/company/09807264/persons-with-significant-control/individual/p12lX3r4JjhYtCAfObKRtwaW5lU"},"name":"Mr Julian Jantuah","name_elements":{"forename":"Julian","surname":"Jantuah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-25"}}
{"company_number":"13675635","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"Southgate Chambers 37-39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"003b7b404aea61c5e7584e3acf521eb9c8bc02c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13675635/persons-with-significant-control/individual/HnCzYru_aS5flMY4ENjn0K5dp3Q"},"name":"Mr Robert Peter Crook","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13676854","data":{"address":{"address_line_1":"West View","address_line_2":"Llanishen","country":"Wales","locality":"Chepstow","postal_code":"NP16 6QX","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1996},"etag":"aa7b8fe824b211ec52f596d133018a10b1330614","kind":"individual-person-with-significant-control","links":{"self":"/company/13676854/persons-with-significant-control/individual/J_Tbb307Biii3eAW9vT5PitRhiY"},"name":"Mr Morgan Jonathan Paley","name_elements":{"forename":"Morgan","middle_name":"Jonathan","surname":"Paley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12644155","data":{"address":{"address_line_1":"Anchorage Close","country":"Wales","locality":"Newport","postal_code":"NP19 4DS","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"bd1ae63c493da785c1611b3c1ada737c90eaf50b","kind":"individual-person-with-significant-control","links":{"self":"/company/12644155/persons-with-significant-control/individual/BtI0FJfXgZ1mD8rpFQNHFS24-L0"},"name":"Mr Lewis James Meehan","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"07295144","data":{"address":{"address_line_1":"Widney Manor Road","country":"England","locality":"Solihull","postal_code":"B91 3JJ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ff1c81ed274f1711afbf20a2252e6f1e356dd6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295144/persons-with-significant-control/individual/Lag3H71QN-_gQLCkSUMczAifffk"},"name":"Mr Russell John Dunleavy","name_elements":{"forename":"Russell","middle_name":"John","surname":"Dunleavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13676854","data":{"address":{"address_line_1":"West View","address_line_2":"Llanishen","country":"Wales","locality":"Chepstow","postal_code":"NP16 6QX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"4cd40592ef79747bdf0606f0e01b8141ef9e644f","kind":"individual-person-with-significant-control","links":{"self":"/company/13676854/persons-with-significant-control/individual/5rZNCy0uQcVno8AG05-iCuR5mXk"},"name":"Mr Alexander Kember","name_elements":{"forename":"Alexander","surname":"Kember","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13673484","data":{"address":{"address_line_1":"Quilter Close","country":"England","locality":"Luton","postal_code":"LU3 2LL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9ed6c254f22b159e492bbf80354586835c2a5a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673484/persons-with-significant-control/individual/cQiPqdhyZe0iG95K0nQR4S3WXQs"},"name":"Mr Michael Harris","name_elements":{"forename":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07295144","data":{"address":{"address_line_1":"Widney Manor Road","country":"England","locality":"Solihull","postal_code":"B91 3JJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b77a945ec97d9819c9e92985ebbc88e317c9b0cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295144/persons-with-significant-control/individual/BJXwNpCO8sw818MV6rlemuYZSlc"},"name":"Tracey Geraldine Dunleavy","name_elements":{"forename":"Tracey","middle_name":"Geraldine","surname":"Dunleavy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13676854","data":{"address":{"address_line_1":"Muller Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 9RQ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9c5d25182e4839c3f86e95198e6008358937d0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13676854/persons-with-significant-control/individual/41tjtdxfA46RmS-qesL7QHeGaAs"},"name":"Mr Roshan Gurung","name_elements":{"forename":"Roshan","surname":"Gurung","title":"Mr"},"nationality":"British,Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"SC712124","data":{"address":{"address_line_1":"Old Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 8RE","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"4f1317ae5b279d1e60b225ace8b5c85a541b90d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712124/persons-with-significant-control/individual/P1WGDPoSqyYn76HbBCJN7HeBhDc"},"name":"Mr Satheesh Perumuchur Balasubramanian","name_elements":{"forename":"Satheesh","surname":"Perumuchur Balasubramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"OC309255","data":{"address":{"address_line_1":"One Crown Place","country":"England","locality":"London","postal_code":"EC2A 4EF","premises":"The Warehouse"},"etag":"ec45359724f72f35f558ac8c1706d204f3978e25","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"13550760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC309255/persons-with-significant-control/corporate-entity/rfXc-TJvPYMtM8hVFi8b1CFl_dw"},"name":"Mgac Uk Holdings Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-11"}}
{"company_number":"10406904","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9QW","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"eec8de1dc16ce9c1ead2431980d3c1e0fc68dd22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10406904/persons-with-significant-control/individual/yesdGNoKhb9ihULlogV2cR53Adg"},"name":"Mr Jon Constable","name_elements":{"forename":"Jon","surname":"Constable","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13678375","data":{"address":{"address_line_1":"Shannon Drive","country":"England","locality":"Walsall","postal_code":"WS8 7LA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ef7e68c6922f57f4329885c52eec8ff9d546b6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13678375/persons-with-significant-control/individual/bucYcW28wnxpLFe8guV_qr1ORQ0"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680104","data":{"address":{"address_line_1":"Aboyne Drive","country":"England","locality":"London","postal_code":"SW20 0AL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d21e8e1f519751e701d8f85870d176fba0846cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680104/persons-with-significant-control/individual/tm0yqWCbcHoJcKEB9qkv1Oq99M8"},"name":"Mr Mueed Majid","name_elements":{"forename":"Mueed","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678744","data":{"address":{"address_line_1":"Albert Embankment","address_line_2":"D101","country":"United Kingdom","locality":"London","postal_code":"SE1 7AQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"413c4905ba0276d2b802db6a115c1ee8a75cd46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13678744/persons-with-significant-control/individual/NOCThBx__naTASvx4wF_mLPUnDo"},"name":"Mr Xiuyuan Zhou","name_elements":{"forename":"Xiuyuan","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"04689254","data":{"address":{"address_line_1":"Lear Browne \u0026 Dunsford Ltd","address_line_2":"Lbd House Waterbridge Court","locality":"Matford Park Road, Exeter","postal_code":"EX2 8ED","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"18d944f5c653d43eb541a332b7012c268be7b25d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04689254/persons-with-significant-control/individual/Kdg1uNd1ZKbxvMy_GK5TkyExcBM"},"name":"Mr Anthony Edward George Rowe","name_elements":{"forename":"Anthony","middle_name":"Edward George","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13678744","data":{"address":{"address_line_1":"Albert Embankment","address_line_2":"D101","country":"United Kingdom","locality":"London","postal_code":"SE1 7AQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"6c7efba49eeb5291594eea9f4c1f6d71fe309767","kind":"individual-person-with-significant-control","links":{"self":"/company/13678744/persons-with-significant-control/individual/k8OmMIWS_GT_2TLkqE3eD0akYnM"},"name":"Mr Haitong Xu","name_elements":{"forename":"Haitong","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680354","data":{"address":{"address_line_1":"Zogbadje","country":"Benin","locality":"D'Abomey Calavi","premises":"Maison Agossou","region":"Departement De L'Atlantique"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":2000},"etag":"a62d69ebd6673d70e2a5df78fe10e38c4ad7a116","kind":"individual-person-with-significant-control","links":{"self":"/company/13680354/persons-with-significant-control/individual/3Fgna8m2vPXP3zqF8rRgutD-uRI"},"name":"Kuessi Deo-Gracias Adinsi","name_elements":{"forename":"Kuessi","middle_name":"Deo-Gracias","surname":"Adinsi"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678104","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4WL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"049a67b5c71ec70f64099e036d06b5b993cc504f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678104/persons-with-significant-control/individual/Ju7MIZSvSVL6PjL3WKOZNSF5nrU"},"name":"Mr Lukasz Pawel Drabik","name_elements":{"forename":"Lukasz","middle_name":"Pawel","surname":"Drabik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13678745","data":{"address":{"address_line_1":"Brock Hill","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7PB","premises":"Luette"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2012},"etag":"89dd026c5c87358638de4c21b2902f8881ea183a","kind":"individual-person-with-significant-control","links":{"self":"/company/13678745/persons-with-significant-control/individual/Z3iJt0PlJqMXo5r-o5cRIGA-538"},"name":"Poppy Waughman","name_elements":{"forename":"Poppy","surname":"Waughman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680355","data":{"address":{"address_line_1":"Brentano Suite","address_line_2":"720 Centennial Ave","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3SY","premises":"Office 319","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"94f4f9db614f425bf25a532cdf9d6f6ec8abba66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680355/persons-with-significant-control/individual/yzh2wi9W7Bayl6eAh4-0IMnY5Mc"},"name":"Mr Craig John Dipper","name_elements":{"forename":"Craig","middle_name":"John","surname":"Dipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678374","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"3ab2d83e5c91009670c774b005d0d15e1a2c3130","kind":"individual-person-with-significant-control","links":{"self":"/company/13678374/persons-with-significant-control/individual/MXP1OgrerUq_tan761SImQ1Gfio"},"name":"Miss Sin Tung Ma","name_elements":{"forename":"Sin","middle_name":"Tung","surname":"Ma","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680095","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV11 3AW","premises":"12 Springhill Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"61a749d886892b1547b820e5027be9232e5bc6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13680095/persons-with-significant-control/individual/9DsfU0sjSP_d1VW77zIqp-3wTco"},"name":"Mr Gurjant Singh","name_elements":{"forename":"Gurjant","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-14"}}
{"company_number":"13678365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"11ca59e45cbac51353ca9a340173e93bf067c6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678365/persons-with-significant-control/individual/A-R3UTgOKuWHM5OMItrWIgCnBbk"},"name":"Mr Akeel Modak","name_elements":{"forename":"Akeel","surname":"Modak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13679565","data":{"address":{"address_line_1":"Hammond Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 1PZ","premises":"41","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"101ff6912da2f0388b2555dd58d0e6cb107753b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13679565/persons-with-significant-control/individual/h7iAJApELFpe8mHG09sRAGrr3jk"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"SC712284","data":{"address":{"address_line_1":"Parkhead Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4RY","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"4e08bb9c7164b3141062cc77ecd7f247e80524b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712284/persons-with-significant-control/individual/vQennhqpWZLigpmvC0YuppV2Zgo"},"name":"Mr Stephen Alexander Lugton","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Lugton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678104","data":{"address":{"address_line_1":"Woodside View","address_line_2":"Middleton","country":"England","locality":"Leeds","postal_code":"LS10 4WL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"09e059b5a6cd0bf8379bcec885a314d8dcc2e99b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678104/persons-with-significant-control/individual/RaSYecee5heFrJX0WOzBIn7gEx4"},"name":"Mrs Yani Zhang","name_elements":{"forename":"Yani","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13678745","data":{"address":{"address_line_1":"Brock Hill","address_line_2":"Runwell","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7PB","premises":"Luette"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2008},"etag":"5b49337053bd02d6afd3ec450891b7fb111a2f99","kind":"individual-person-with-significant-control","links":{"self":"/company/13678745/persons-with-significant-control/individual/R06SYMo8dyErgxkKs9oUZV-_yss"},"name":"Phoebe Waughman","name_elements":{"forename":"Phoebe","surname":"Waughman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12833575","data":{"address":{"address_line_1":"Brett Road","country":"England","locality":"London","postal_code":"E8 1JS","premises":"39 Quested Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3711d10fb78eb5db7f57ff513c65959d3985edc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12833575/persons-with-significant-control/individual/dhglIIGca71oo0hyhldtgtqzmLU"},"name":"Mr Samuel Isijola","name_elements":{"forename":"Samuel","surname":"Isijola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-05"}}
{"company_number":"13678105","data":{"address":{"address_line_1":"Luton Road","country":"England","locality":"Chatham","postal_code":"ME4 5BW","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"29f21500cdd5c55b5cedf42ff21bf38d736b4716","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678105/persons-with-significant-control/individual/jMTiCSmWgJ9_AD5kJTB69j_kbxo"},"name":"Mr Isaiah Enewerome Itesco Iteire","name_elements":{"forename":"Isaiah","middle_name":"Enewerome Itesco","surname":"Iteire","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13679554","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"7a766395894202a4ed9f0b730c3873e0a791a76c","kind":"individual-person-with-significant-control","links":{"self":"/company/13679554/persons-with-significant-control/individual/OVFeKmcAbZU3AissBSYL7bsQxfU"},"name":"Mr Keith Michael Macdonald","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680914","data":{"address":{"address_line_1":"Wynyard Business Park","country":"England","locality":"Wynyard","postal_code":"TS22 5TB","premises":"Unit 10, Evolution"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d4327413af482842155749c12f81704c0ca6811c","kind":"individual-person-with-significant-control","links":{"self":"/company/13680914/persons-with-significant-control/individual/6eLTja4NkdtXK2bbXS7-1sqEp1k"},"name":"Mr Mike Racz","name_elements":{"forename":"Mike","surname":"Racz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-14"}}
{"company_number":"11854404","data":{"address":{"address_line_1":"Trinity Church Passage","country":"England","locality":"London","postal_code":"SW13 8DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"d80c68508ddc27bad09d0cf559f4af01feaff2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11854404/persons-with-significant-control/individual/tsTjPuumBWOa_rQaDI7uLyrUmIU"},"name":"Dino Adam","name_elements":{"forename":"Dino","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-28"}}
{"company_number":"13679555","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1994},"etag":"6a913b38d67ddb9c895ad8fe09c0118ace3f7225","kind":"individual-person-with-significant-control","links":{"self":"/company/13679555/persons-with-significant-control/individual/E8FeVygs43MsSBDxiyO4kO7YN04"},"name":"Miss Ayele Annick Josiane Ekoue-Bla","name_elements":{"forename":"Ayele","middle_name":"Annick Josiane","surname":"Ekoue-Bla","title":"Miss"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680914","data":{"address":{"address_line_1":"Wynyard Business Park","country":"England","locality":"Wynyard","postal_code":"TS22 5TB","premises":"Unit 10, Evolution"},"ceased_on":"2026-01-30","etag":"a31e11d172dacd25f9b44839a21a2733e7e9cbc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limityed Company","place_registered":"The Registrar Of Companies For England \u0026 Wales","registration_number":"09797167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13680914/persons-with-significant-control/corporate-entity/L-H9OIJYW_P7SIT_Hsp3b1SlO-k"},"name":"Racz Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13678364","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RA","premises":"131a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"73578028dd7bcee65faf2efabf3e4cabc5b44897","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678364/persons-with-significant-control/individual/OoU7XNE0SO8uwBbwmhY9bMZYlJ0"},"name":"Mrs Hira Sadiq","name_elements":{"forename":"Hira","surname":"Sadiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13679564","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1999},"etag":"289bafe7272ddf8d0c919898da5be8ded48eb612","kind":"individual-person-with-significant-control","links":{"self":"/company/13679564/persons-with-significant-control/individual/vSpCC7O1mX8owaSDkHRsaj2cfQw"},"name":"Mr Mansor Badreddine","name_elements":{"forename":"Mansor","surname":"Badreddine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680915","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Southampton","postal_code":"SO14 0FD","premises":"10b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"994ef110cf2b77c27ad3d94a28767dd0b6ffa745","kind":"individual-person-with-significant-control","links":{"self":"/company/13680915/persons-with-significant-control/individual/Gx6adG0rDVxippPzc3rhvCwPma0"},"name":"Mr Jalaluddin Jabarkhel","name_elements":{"forename":"Jalaluddin","surname":"Jabarkhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11159614","data":{"address":{"address_line_1":"159 Upper Chobham Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1EH","premises":"Scotston House","region":"Surrey"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5bc0602633421e4717a66b4d7050a5bfa7000320","kind":"individual-person-with-significant-control","links":{"self":"/company/11159614/persons-with-significant-control/individual/3rfv4W5gG9tC4VOWA8twMUznik8"},"name":"Gary Albert Crane","name_elements":{"forename":"Gary","middle_name":"Albert","surname":"Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"13681724","data":{"address":{"address_line_1":"Raynes Park","country":"England","locality":"London","postal_code":"SW20 8BA","premises":"5 Approach Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cd898bb493d9de58964861c97c9a8bf444d435bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681724/persons-with-significant-control/individual/0Ppe-jsOPDQ8osB0xNJCi59CoXM"},"name":"Julian Guy Constance","name_elements":{"forename":"Julian","middle_name":"Guy","surname":"Constance"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12356325","data":{"address":{"address_line_1":"Parkfield Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3AR","premises":"18","region":"Cardiff/Caerdydd"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"89c34b72a6efb24d334eeee9a5706b6cf51ca8f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12356325/persons-with-significant-control/individual/x23cBK8viBXzV3xApJ3tnVhze4Q"},"name":"Dr Tamer El-Sayed","name_elements":{"forename":"Tamer","surname":"El-Sayed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"12182815","data":{"address":{"address_line_1":"Maybury Copse,","address_line_2":"The Ridge","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7EQ","premises":"Maybury Copse","region":"Surrey"},"etag":"08552c77a43c1ccf8d1d64f3baa8a7d30428587b","identification":{"legal_authority":"Uk Law","legal_form":"Shareholder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12182815/persons-with-significant-control/legal-person/L_o2tkfP0NoaS2KzpUJth8LzpIU"},"name":"Robert Dellner","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"08687374","data":{"address":{"address_line_1":"The Long Barn","address_line_2":"Cobham Park Road","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"C/O Mat Faraday"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"9d0889dccecf1ddc83d58de8093a2c18d6ea9233","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08687374/persons-with-significant-control/individual/roidqZSXhgi2cxp_Q1_UnauldvQ"},"name":"Mr Patrick Anthony Wall","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"13701374","data":{"address":{"address_line_1":"Galloway Drive","country":"England","locality":"Crayford","postal_code":"DA1 3QJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"98e0fd74ffdbee0d9b29d51b7f1b44f3b862897a","kind":"individual-person-with-significant-control","links":{"self":"/company/13701374/persons-with-significant-control/individual/-4Gp9YjReoR7sQbtusEScbvQqHU"},"name":"Mr Tolu Oluwafemi Sofowora","name_elements":{"forename":"Tolu","middle_name":"Oluwafemi","surname":"Sofowora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SL035294","data":{"address":{"address_line_1":"Hpl Yamalova \u0026 Piewka Dmcc","address_line_2":"Cluster O, Jumeirah Lakes Towers","country":"United Arab Emirates","locality":"Dubai","postal_code":"487111","premises":"Reef Tower 1806","region":"Dubai"},"ceased_on":"2023-10-14","etag":"56dc7e9aa4cfdd6763b3a231ea7bc7d33bf7c12d","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae","legal_form":"Limited Liability Company","place_registered":"Jafza  Jebel All Free Zone Authority","registration_number":"233536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035294/persons-with-significant-control/corporate-entity/5V-zPTaNs6NQ66wBNnnD38a8SI4"},"name":"Lefkara Station One Limitd","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-10-15"}}
{"company_number":"13699844","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7PL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"77bcef9cd4c0396993238444dd3a131ecc3c9a15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699844/persons-with-significant-control/individual/ewiyLCJDIhVCCG5hXWyPtbzOo2Y"},"name":"Mr Abdullah Bin Ayub","name_elements":{"forename":"Abdullah","middle_name":"Bin","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13701375","data":{"address":{"address_line_1":"The Street","address_line_2":"Long Stratton","country":"England","locality":"Norwich","postal_code":"NR15 2XG","premises":"3 Cooper Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2c1662701a74f0d8a63010d314896e9d086a9e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13701375/persons-with-significant-control/individual/FaoTPyqRluz_EYDH09WGT_ymvlA"},"name":"Mr Tobias Nordblom","name_elements":{"forename":"Tobias","surname":"Nordblom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13681724","data":{"address":{"address_line_1":"Raynes Park","country":"England","locality":"London","postal_code":"SW20 8BA","premises":"5 Approach Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9243183606729b2a809ba897bd43ca3557f17e33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681724/persons-with-significant-control/individual/RrIGawqBi6GkA_FKHkCoMRj-TEM"},"name":"Hanna Macaulay","name_elements":{"forename":"Hanna","surname":"Macaulay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13610264","data":{"address":{"address_line_1":"Staffordshire Tech Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0LQ","premises":"1st Floor 6 Ferranti Ct","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"10e5f71745afb19be7f7b03cde5fe76fbba1a163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13610264/persons-with-significant-control/individual/7XpV1ifHAh0V7AKJPbXHnw6mvM4"},"name":"Mr David Tatton","name_elements":{"forename":"David","surname":"Tatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-08"}}
{"company_number":"13699845","data":{"address":{"address_line_1":"High Street","address_line_2":"Ryton On Dunsmore","country":"England","locality":"Coventry","postal_code":"CV8 3FH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"43589cd035c78db0a691f0ab8f56489a2851d035","kind":"individual-person-with-significant-control","links":{"self":"/company/13699845/persons-with-significant-control/individual/nnzAzBU5OhPZHfSAvlakQF6htdg"},"name":"Mr Stephen Joseph Small","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13681725","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"605382732b79ad090ff348b8a7af36bf20eca73d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681725/persons-with-significant-control/corporate-entity/tlWUFk46rxH7AMxbyrQoBzonXv8"},"name":"Csc Corporate Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682924","data":{"address":{"address_line_1":"Tianhe Dist.","country":"China","locality":"Guangzhou City, Guangdong","postal_code":"510630","premises":"No 498, Guangzhou Bei Avenue"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"d508af83cb0b2f5d39a0b52cda5923a7ff067b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13682924/persons-with-significant-control/individual/9MiA_MCbSA7RjrcdqLtfzHAHlkE"},"name":"Ms Yongping Zhou","name_elements":{"forename":"Yongping","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12083684","data":{"address":{"address_line_1":"Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c6a753c5a527d08b9ee672424f58b4f9d16d6d66","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12083684/persons-with-significant-control/individual/_tAmMcs35hPBECHpMO9wwmK7kE4"},"name":"Mr Amir Saeed","name_elements":{"forename":"Amir","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-04-10"}}
{"company_number":"13682185","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"e6cbd7bceaa47ff9648459be47e707cae293d9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13682185/persons-with-significant-control/individual/gwswjiF_BEmrK3CHKdVA5u8tVGM"},"name":"Mr Benghili Mohamed","name_elements":{"forename":"Benghili","surname":"Mohamed","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683375","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"London","postal_code":"E8 3LT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a8ddaaafd2ab969fe15665065cf5fb38a61a7740","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683375/persons-with-significant-control/individual/TuVYMBzWTEesREaXfdpxXczON98"},"name":"Mr George Haugh","name_elements":{"forename":"George","surname":"Haugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13700954","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 1528","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1990},"etag":"4568fbac5e88d84448b38a91d2c747677b1aa3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13700954/persons-with-significant-control/individual/o42y-kiJLu3146_wuJvrIuMtgd4"},"name":"Mr Junaid Asrar Khan","name_elements":{"forename":"Junaid","middle_name":"Asrar","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13682184","data":{"address":{"address_line_1":"Lincoln Rd","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PB","premises":"555"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"22e1005d669e7b17ab35c045463621749f50de57","kind":"individual-person-with-significant-control","links":{"self":"/company/13682184/persons-with-significant-control/individual/4rtNc8hKF79csU6u1g0Q7VQ8qx0"},"name":"Mr Andrei Stsiapkou","name_elements":{"forename":"Andrei","surname":"Stsiapkou","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683374","data":{"address":{"address_line_1":"Jiuzhen Town","country":"China","locality":"Tianmen City, Hubei","postal_code":"431700","premises":"No 20, Team 11, Xiaomiao Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"5d70fd544c202836d94cf45055a146ef31689633","kind":"individual-person-with-significant-control","links":{"self":"/company/13683374/persons-with-significant-control/individual/yhGy1IhlgSH3z26FBnV1bl6Cc4Y"},"name":"Mr Jie Shao","name_elements":{"forename":"Jie","surname":"Shao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13700945","data":{"address":{"address_line_1":"Business Centre","address_line_2":"13 Harbury Road, Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House","region":"Avon"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"245cf2a9ca904ffea76f6baf44842d5b34937c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13700945/persons-with-significant-control/individual/NyTDgdfZHHR5fkV1CL4371_ZrRU"},"name":"Mr Kevin Stuart Mcsweeney","name_elements":{"forename":"Kevin","middle_name":"Stuart","surname":"Mcsweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13681734","data":{"address":{"address_line_1":"Suite Fb9 B","address_line_2":"St Faiths Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1LH","premises":"Old Library","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"24c2451f57ff0134c8743dfb3920c618bac070ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681734/persons-with-significant-control/individual/cwRguv_aU6fU1uwUM5c_d-5HdHc"},"name":"Mrs Eglin Madivani","name_elements":{"forename":"Eglin","surname":"Madivani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682925","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31 Wellington Road","region":"Cheshire"},"etag":"b5aee43118c05d25928313cc81d7aee274676054","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13677396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13682925/persons-with-significant-control/corporate-entity/pNWW7aqjOuYH_6iHIPMSDV8mREE"},"name":"Destination Fitness Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13700115","data":{"address":{"address_line_1":"Lady Tyler Terrace","address_line_2":"Rhymney","country":"Wales","locality":"Tredegar","postal_code":"NP22 5PN","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"3cb7e0c52e863a187746866c82f4f370c156a63f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700115/persons-with-significant-control/individual/ayT5CmZvfln6cabTxddQ1hFBZv8"},"name":"Mr Christopher James Oliver","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13681735","data":{"address":{"address_line_1":"Weyhill Road","country":"England","locality":"Andover","postal_code":"SP10 3NP","premises":"68 Jermayne Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5bcbed494a7daf82970944c01ed31507d40e6795","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681735/persons-with-significant-control/individual/ZRfjIgQxyJsh4_fJnRwckEVk8d0"},"name":"Mr Mikolaj Sieminski","name_elements":{"forename":"Mikolaj","surname":"Sieminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13683364","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"885b5ea685a106ba36e736bfc7fe832be54b31c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683364/persons-with-significant-control/individual/yHZJTmybxwUN69iPHbVyeuPnPb0"},"name":"Miss Emma Louise Shone","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Shone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12656424","data":{"address":{"address_line_1":"South Lodge","country":"England","locality":"Maidstone","postal_code":"ME16 8JH","premises":"55 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"ae63ff87a1f9de9265ea612bb6937700ad05d76d","kind":"individual-person-with-significant-control","links":{"self":"/company/12656424/persons-with-significant-control/individual/-FNUdtJojV8u5Fea3VtsmrAyi4Q"},"name":"Mr Leon John Kennedy","name_elements":{"forename":"Leon","middle_name":"John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"SL035134","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e1aa901ca30115baecdea2968c38505170fe14ab","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Registrar Of Limited Partnerships","registration_number":"Sl033369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035134/persons-with-significant-control/corporate-entity/pz48VsyBAAvwPAydNVrUTshx8rY"},"name":"Lgps Central Alternatives Master Pooling Partnership Lp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-09-20"}}
{"company_number":"13683365","data":{"address":{"address_line_1":"Pen-Y-Bryn","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2JY","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"8d24728597c8eccf8d2c082f027db92d4a43661e","kind":"individual-person-with-significant-control","links":{"self":"/company/13683365/persons-with-significant-control/individual/u5T3BUcsFbaBxVZztVvpgp_8zKw"},"name":"Leah Osborne","name_elements":{"forename":"Leah","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13700944","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b155fbaa08e41119d608bea76c18912babc4df34","kind":"individual-person-with-significant-control","links":{"self":"/company/13700944/persons-with-significant-control/individual/N9GFZ0PzS2Ivaf63cdxaw8RdzRw"},"name":"Mr Joel Wilkinson","name_elements":{"forename":"Joel","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13610264","data":{"address":{"address_line_1":"Staffordshire Tech Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0LQ","premises":"1st Floor 6 Ferranti Ct","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4cd1b48de501354735da71ca15d4054d624477de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13610264/persons-with-significant-control/individual/FgObSVIEZ_Jgq3bLmgIc4z4PMow"},"name":"Mr Jonathan Berrisford","name_elements":{"forename":"Jonathan","surname":"Berrisford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-08"}}
{"company_number":"07197994","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit7a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e909db7061102c3a986e9c8f858200435df68808","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07197994/persons-with-significant-control/individual/WcR-Syk5SGxIY2EsDqVldWwVpqY"},"name":"Mrs Michelle Bird","name_elements":{"forename":"Michelle","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-15"}}
{"company_number":"13700945","data":{"address":{"address_line_1":"Business Centre","address_line_2":"13 Harbury Road, Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3e56f84a4ed7951a314ce5e26d4f5d91da47c81b","kind":"individual-person-with-significant-control","links":{"self":"/company/13700945/persons-with-significant-control/individual/Yenm4VDn2WDEClQLFmJzSa7W_7U"},"name":"Mr Gary John Atwill","name_elements":{"forename":"Gary","middle_name":"John","surname":"Atwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702704","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Heywood","postal_code":"OL10 4NN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8ddd72acbeb3c2f96b2d53da57dae50a55082a84","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702704/persons-with-significant-control/individual/uWxiamo1PruFBE6fK7uSRE4srNY"},"name":"Mr Hamid Moussavi","name_elements":{"forename":"Hamid","surname":"Moussavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"07454234","data":{"address":{"address_line_1":"Furnival Street","country":"England","locality":"London","postal_code":"EC4A 1JQ","premises":"27"},"etag":"c40df5abdfcd38f30f80579bfb1d6bf2d306b5c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10272542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07454234/persons-with-significant-control/corporate-entity/w5ARRqFhDPWy4JmDFX0qvWWlIoI"},"name":"Ashbury Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13702705","data":{"address":{"address_line_1":"Helston Gardens","country":"England","locality":"Reading","postal_code":"RG2 7QP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"9713e1a4e366c643000d010bd7e8e51e52ab4f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702705/persons-with-significant-control/individual/l_1KxL39a3ib5OOnKxPQwn7bhuA"},"name":"Mr Dylan Christopher Chivers Hague","name_elements":{"forename":"Dylan","middle_name":"Christopher","surname":"Chivers Hague","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-25"}}
{"company_number":"12594855","data":{"address":{"address_line_1":"Rydon Lane","country":"England","locality":"Exeter","postal_code":"EX2 7AW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c970b01a04d36fda43b57aca7157fbac65c1b076","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594855/persons-with-significant-control/individual/8pWqXv-bFdW8-BzmtnJcDmJQQkk"},"name":"Mr David William Harris-Heffer","name_elements":{"forename":"David","middle_name":"William","surname":"Harris-Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13703105","data":{"address":{"address_line_1":"Main Road","address_line_2":"Saltfleetby","country":"England","locality":"Louth","postal_code":"LN11 7TP","premises":"The Old Farmhouse","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4a90afb6906905b1100c8806b325da319b4d28fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703105/persons-with-significant-control/individual/mE4NLKxhvPCHv2VMhz3bRwZ-nCc"},"name":"Mr Daniel Brian Mason","name_elements":{"forename":"Daniel","middle_name":"Brian","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13704544","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1PB","premises":"Birkbecks","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6c1e9b8c3fcfa7f942ef75376b5e46db052a85bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704544/persons-with-significant-control/individual/jYozggrRtlAuTURxutTaIeqldTI"},"name":"Mr Jonathan Roberts","name_elements":{"forename":"Jonathan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-26"}}
{"company_number":"02943935","data":{"address":{"address_line_1":"Stella Road","country":"England","locality":"Paignton","postal_code":"TQ3 1BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"050b4d9c25026952badf57d5dfb46cbaf8599401","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING 4 EVERYTHING SW LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Raymond Noel Obrien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02943935/persons-with-significant-control/individual/FfjJPIJ_yyTbmVx1Cb2hkdbcQSI"},"name":"Mr Raymond Noel O'Brien","name_elements":{"forename":"Raymond","middle_name":"Noel","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-16"}}
{"company_number":"13703105","data":{"address":{"address_line_1":"Main Road","address_line_2":"Saltfleetby","country":"England","locality":"Louth","postal_code":"LN11 7TP","premises":"The Old Farm House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"68841d4ae70cf414f0bdd98700a9965c92f1ac91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703105/persons-with-significant-control/individual/epUjmo4e9-QzW5ZfsKUxd5Q9pDc"},"name":"Mrs Katherine Virginia Ross Mason","name_elements":{"forename":"Katherine","middle_name":"Virginia Ross","surname":"Mason","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13704544","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1PB","premises":"Birkbecks","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"de53ec8027a217df56ab8e32f0de631aec1b493f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704544/persons-with-significant-control/individual/pSrqtAwgbKXQU2-W88mxOv3-wzU"},"name":"Mrs Jennifer Mary Roberts","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12657415","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3TE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"2f5c470b3ce135d6ec9d4c693facf2950ba59ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12657415/persons-with-significant-control/individual/wQbGDIr9v2lLBkSdGKaRN5XpWy0"},"name":"Mr Geoff Sherwood","name_elements":{"forename":"Geoff","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"13703444","data":{"address":{"address_line_1":"Oakleigh Way","country":"England","locality":"Mitcham","postal_code":"CR4 1AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a56a4b33384d1d36ce90466f2022ddeb0323b26c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703444/persons-with-significant-control/individual/YO51lJxgVOQPhPPyGwyGHrYkxEo"},"name":"Mrs Shazia Faisal","name_elements":{"forename":"Shazia","surname":"Faisal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13704545","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Carsharlton","postal_code":"SM5 3NP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"52d17ea7464df9bcbd77733175db21822aea9eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13704545/persons-with-significant-control/individual/5OF539LYOTZb4boRW0pdXRyuQtQ"},"name":"Mr Kabir Ahmed","name_elements":{"forename":"Kabir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13705244","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9b8cb00eb8af19f6e97959f3257eaef023b008f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705244/persons-with-significant-control/individual/K4bdf56ttNqmJIbjHBcFxK4VLCM"},"name":"Mr Hendriler Francis Amador","name_elements":{"forename":"Hendriler","middle_name":"Francis","surname":"Amador","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703445","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7HS","premises":"114 A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"139be89173e5643e1485d3f8c3c519f7d9b9a45c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703445/persons-with-significant-control/individual/dVhBbrJuEyi4LeU93MWqeF8Fnfk"},"name":"Mr Muhammad Sulman Ikram","name_elements":{"forename":"Muhammad","middle_name":"Sulman","surname":"Ikram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13704704","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"620ea5cae56b8594874af85ea98fd5d431f2efb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13704704/persons-with-significant-control/individual/LvTobfAhjbCrXcm6oqqqj-VFVWg"},"name":"Yuping Huang","name_elements":{"forename":"Yuping","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13705244","data":{"address":{"address_line_1":"7 Marina Court","address_line_2":"Maple Drive","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"fb00b0209d9256647b2c8514e53dc68cf8d9a98b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705244/persons-with-significant-control/individual/JdquUTVjMzi1qxW-RCjj16ZDCRM"},"name":"Mr James Wintle","name_elements":{"forename":"James","surname":"Wintle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703104","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"31fc7e854600a61cefd3f5eb7231655b2a6397fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13703104/persons-with-significant-control/individual/wQ3z0C_F12JQ2mCSbWucrsH82hY"},"name":"Mr Alan Bradley Howells","name_elements":{"forename":"Alan","middle_name":"Bradley","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703855","data":{"address":{"address_line_1":"Adrian Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1AW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"27f08836a889c77a7abc9a862000fe541fb6c4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13703855/persons-with-significant-control/individual/1J9U2KZojCnmNiEjBkfb6LX2MOU"},"name":"Kamatamu Mbonye","name_elements":{"forename":"Kamatamu","surname":"Mbonye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13704734","data":{"address":{"address_line_1":"Upper Robinson Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1SS","premises":"58"},"ceased_on":"2022-03-17","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1996},"etag":"b5a2f9bbebcab9493e1c415a4121ec3770aaed98","kind":"individual-person-with-significant-control","links":{"self":"/company/13704734/persons-with-significant-control/individual/oA0m1WTEWrZotWekh4KeIZRrVis"},"name":"Mr Kenneth Mark Lindell","name_elements":{"forename":"Kenneth","middle_name":"Mark","surname":"Lindell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13717844","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"d87e29c89e0014dd9afcc85e1992326cb43e404c","kind":"individual-person-with-significant-control","links":{"self":"/company/13717844/persons-with-significant-control/individual/kGiIZl9uQcJqZrRIjBj-InvGSFA"},"name":"Lisa Grist","name_elements":{"forename":"Lisa","surname":"Grist"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13703104","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fce9515e6e7b85122440bf4eba867b22867265f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13703104/persons-with-significant-control/individual/KLrsa4BpBTEQGWqoRcUz_9cLj3A"},"name":"Mr Amrik Singh Gill","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703854","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":4,"year":1981},"etag":"99b4c94b9f2240a303cb4338c9bc894b9944c2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13703854/persons-with-significant-control/individual/-Kf1uhM65qrMsSq97L2Yhjx2PoI"},"name":"Mr Jean-Charles Andre Bechet","name_elements":{"forename":"Jean-Charles","middle_name":"Andre","surname":"Bechet","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704734","data":{"address":{"address_line_1":"Y Berllan","address_line_2":"Felinfoel","country":"Wales","locality":"Llanelli","postal_code":"SA15 4LY","premises":"3"},"ceased_on":"2022-03-17","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"9c4a182247bfc0930cee98437b9f373db2900f24","kind":"individual-person-with-significant-control","links":{"self":"/company/13704734/persons-with-significant-control/individual/_ixJ-5O5pVFr4i6cHa_2Aaa8qRc"},"name":"Mr Matthew Simon Perrott","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Perrott","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13717524","data":{"address":{"address_line_1":"Barnes Road","country":"England","locality":"Stafford","postal_code":"ST17 9RP","premises":"83","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"238dca772e3ca0f4d812e2fd4a93254311a42462","kind":"individual-person-with-significant-control","links":{"self":"/company/13717524/persons-with-significant-control/individual/5riSYWN-LMGJOtkMJMVgtny780c"},"name":"Brandon Readman","name_elements":{"forename":"Brandon","surname":"Readman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13703764","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3TY","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"31ccfcb9abcc7c49bf292edbe8b459120eb05c46","kind":"individual-person-with-significant-control","links":{"self":"/company/13703764/persons-with-significant-control/individual/ymvuKmgT8y2JGYEHrKrI_oBrHC0"},"name":"Mr Adrian David Spencer","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13704705","data":{"address":{"address_line_1":"Rye Lane","country":"England","locality":"London","postal_code":"SE15 4RZ","premises":"90-92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"53463c5b68c83d18b0d72acfd7d8e36dc0f511d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13704705/persons-with-significant-control/individual/1hGAVDuE6KPWF05GEYoRGoIYElM"},"name":"Mr Adeel Ur-Rashid","name_elements":{"forename":"Adeel","surname":"Ur-Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13705245","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":2002},"etag":"2822ac6e2a461a7f771529920b39547fd60bc91d","kind":"individual-person-with-significant-control","links":{"self":"/company/13705245/persons-with-significant-control/individual/UDXUgJ6cQ5QtjlecAK-oHc6TpKg"},"name":"Mr Yakine Amakrane","name_elements":{"forename":"Yakine","surname":"Amakrane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703765","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"aeedee8de48712823e3bdf47cf9da222b8489254","kind":"individual-person-with-significant-control","links":{"self":"/company/13703765/persons-with-significant-control/individual/BDHJf7v9Hl4FZ8In6RJ2cLujivE"},"name":"Jiuyan Ren","name_elements":{"forename":"Jiuyan","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"08747974","data":{"address":{"address_line_1":"Pinfold Lane","country":"United Kingdom","locality":"Penkridge","postal_code":"ST19 5AP","premises":"Penkridge Medical Practice","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6d540d76ec5b422e452248368fd871c92e5d0a61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08747974/persons-with-significant-control/individual/X3gJHN9Zq0_8Gnp1B6ZvEevRHGM"},"name":"Dr Joanna Katharine Baldock","name_elements":{"forename":"Joanna","middle_name":"Katharine","surname":"Baldock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"13717514","data":{"address":{"address_line_1":"Lime Tree Square Street","country":"United Kingdom","locality":"Somerest","postal_code":"BA16 0FX","premises":"S44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"91364f50091113bfa00d93d468f4b7a5315d48f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13717514/persons-with-significant-control/individual/6CeT14QyriUh_6D89qDnAS-bUGs"},"name":"Miss Rutchie Mae Tiguman Viernes","name_elements":{"forename":"Rutchie","middle_name":"Mae Tiguman","surname":"Viernes","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13532795","data":{"address":{"address_line_1":"Cranmere Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1TB","premises":"34 Cranmere Road"},"etag":"845deb1a2dc3c2f53c12dbbad836a84c16012023","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13532795/persons-with-significant-control/corporate-entity/rOJdpPvciQjIwRPGs8Tjyspdx1g"},"name":"Snowdrop Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-08-01"}}
{"company_number":"13703844","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"e938c5d1e585ddd03584934746be81c0005956fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12435875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13703844/persons-with-significant-control/corporate-entity/CDtfVsMHg65hEVZVlCsXkXkMsvw"},"name":"Tufuta Location Analytics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SL023355","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street","country":"Scotland","locality":"Finnieston","postal_code":"G3 7RH","premises":"Office 291","region":"Glasgow Central"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1984},"etag":"bbfeab3a97ec7297e7c31cae87c1b2fc59b5a84d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023355/persons-with-significant-control/individual/RjGM5ntBF0lwGGERs7_zC0jVVlA"},"name":"Paolo Amori","name_elements":{"forename":"Paolo","surname":"Amori"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-10-20"}}
{"company_number":"13717515","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"32 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"057d1971eb170913085168723f9e9ba4c04a4d37","kind":"individual-person-with-significant-control","links":{"self":"/company/13717515/persons-with-significant-control/individual/NFD6L0iVfheR9QIJes_RpmCQXI8"},"name":"Miss Sabira Sohail","name_elements":{"forename":"Sabira","surname":"Sohail","title":"Miss"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"08998655","data":{"address":{"address_line_1":"Huntings Road","locality":"Dagenham","postal_code":"RM10 8RP","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"92449fa81f3f4f64e073c5cc77f6837710f01a7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998655/persons-with-significant-control/individual/uv-1dkYAW1bpGJ4LpxJgblejhIU"},"name":"Ms Chinwe Susan Okafor","name_elements":{"forename":"Chinwe","middle_name":"Susan","surname":"Okafor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-16"}}
{"company_number":"13703845","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"3e268de0194dca76b5da38cfbd5c2dea9c241164","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703845/persons-with-significant-control/individual/mdsfF06QjajA0m7i4q7A_7-xxLU"},"name":"Mrs Alexandra Harling Kington","name_elements":{"forename":"Alexandra","middle_name":"Harling","surname":"Kington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704735","data":{"address":{"address_line_1":"10 Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YP","premises":"Yoho"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e7ba1c24fc0918eb6a9213d2acd30892d0566f39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704735/persons-with-significant-control/individual/fY-iHVVp_fgYlISHpRPKfh9GVJk"},"name":"Dr Yang Yang","name_elements":{"forename":"Yang","surname":"Yang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13717515","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 8PY","premises":"32 Victoria Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"e4f29f818c8acc955ebe8bcc953f6e7cb93db950","kind":"individual-person-with-significant-control","links":{"self":"/company/13717515/persons-with-significant-control/individual/YSbpFvhQnj6JN8w22PrQ79giXOw"},"name":"Mr Muhammad Soban Sohail","name_elements":{"forename":"Muhammad","middle_name":"Soban","surname":"Sohail","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"13717845","data":{"address":{"address_line_1":"Trinity Square","country":"England","locality":"Margate","postal_code":"CT9 1HT","premises":"Flat 37, 50-51 Trinity Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"894529edf50b33745b8cfaecb96c22326b017441","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717845/persons-with-significant-control/individual/2d1t8UUZXOYpPLAKvoOvJvaccrU"},"name":"Mrs Marinela Nikolova Kovacheva","name_elements":{"forename":"Marinela","middle_name":"Nikolova","surname":"Kovacheva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718244","data":{"address":{"address_line_1":"Chantry Lane","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"25","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b17d196a6c273a29d8fba3c570b1513aa2bc08e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13718244/persons-with-significant-control/individual/OS4SWmKXFq-yCRFk2JFu1CIRs9Y"},"name":"Mr Liam Patrick Mccann","name_elements":{"forename":"Liam","middle_name":"Patrick","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13017544","data":{"address":{"address_line_1":"33 Glasshouse Street","country":"England","locality":"London","postal_code":"W1B 5DG","premises":"6th Floor"},"etag":"89a7017033da3ba210ca5d002faa8516ddc30434","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12867781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13017544/persons-with-significant-control/corporate-entity/YJjrPHszrWxsSd0kXM81B6C4_kY"},"name":"Aurelius Crocodile Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13718784","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"39d4e4745e36096e382ec455cc021456551b722c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718784/persons-with-significant-control/individual/A0UIbCJl7uS9VdoeFnPcg1t9Nb8"},"name":"Mr Gerard John Thatcher","name_elements":{"forename":"Gerard","middle_name":"John","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13723955","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1972},"etag":"005d1a3fa7b9b91c2b0b5ecce730b170c613e036","kind":"individual-person-with-significant-control","links":{"self":"/company/13723955/persons-with-significant-control/individual/VlF1s1zMp0h1tBRj-iaexXehdsc"},"name":"Mr Jinchang Fang","name_elements":{"forename":"Jinchang","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13726534","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"193cab47d79f1c925317a29da9eb80201a458b24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726534/persons-with-significant-control/individual/Mk37Y2mzasaYupA3JTMcePJDlNk"},"name":"Robert Thomas Dowson","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Dowson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11658675","data":{"address":{"address_line_1":"Marcia Road","country":"England","locality":"London","postal_code":"SE1 5XE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5f465705690fe00f0e10748b4bff6873432ba058","kind":"individual-person-with-significant-control","links":{"self":"/company/11658675/persons-with-significant-control/individual/4SSVosXl3W7C_S5Zdh6rlrOp_Cg"},"name":"Mrs Sara Malik Buxton","name_elements":{"forename":"Sara","middle_name":"Malik","surname":"Buxton","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-18"}}
{"company_number":"13730654","data":{"address":{"address_line_1":"Penrhys Road","address_line_2":"Ystrad","country":"Wales","locality":"Pentre","postal_code":"CF41 7SW","premises":"67"},"ceased_on":"2023-10-31","country_of_residence":"Wales","date_of_birth":{"month":2,"year":2004},"etag":"87fb2973a8d9e3191f3e3e54b4a3a3dcca17bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13730654/persons-with-significant-control/individual/_yeUoepsGALmPZCPVN5UA8JqlbY"},"name":"Mr Jay Alexander Eades","name_elements":{"forename":"Jay","middle_name":"Alexander","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13726424","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2000},"etag":"4f5502be5eae8c2f8e2bc96845a671e5e5ca7afa","kind":"individual-person-with-significant-control","links":{"self":"/company/13726424/persons-with-significant-control/individual/bsmV29KNVlFmegwKJxOxgq9mUJM"},"name":"Jing Zhang","name_elements":{"forename":"Jing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13726535","data":{"address":{"address_line_1":"1 Gifford Street","country":"England","locality":"Islington","postal_code":"N1 0GN","premises":"150 St Williams Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"80b990da1909f767341d8bc510b75ebabffdad42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726535/persons-with-significant-control/individual/efE1_ApAP9PbhDIi4-9FuU-hw0E"},"name":"Miss Marlene James","name_elements":{"forename":"Marlene","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13730385","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"54907d51de8c358e006d01a1dcb68a63d27236ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730385/persons-with-significant-control/individual/WqWwfLwaiTIx_SXo9bIlrzuzrPw"},"name":"Mr Yisroel Berger","name_elements":{"forename":"Yisroel","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730655","data":{"address":{"address_line_1":"Low Hall Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"696c930782b8a4d54ac7a361c33b17559c6bd193","kind":"individual-person-with-significant-control","links":{"self":"/company/13730655/persons-with-significant-control/individual/-a_sDVP2vC-VUgZT9pCshExSJrA"},"name":"Mr Suresh Kancharla","name_elements":{"forename":"Suresh","surname":"Kancharla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13726425","data":{"address":{"address_line_1":"Crossways","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6AL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"8f59cf90790949722a2a8fdb4ca8895620c36bf6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726425/persons-with-significant-control/individual/MsateC3jkJqVVJNhjvihCIgvGB4"},"name":"Mr Adam Brewster","name_elements":{"forename":"Adam","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"01115014","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN16 8UN","premises":"15 Telford Way"},"etag":"e08daf252a3b9f7b68379012914d36eb66ac0c1e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13696477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01115014/persons-with-significant-control/corporate-entity/DzXPF-B9Mzq9ZeZdJKtBDBwH004"},"name":"Prosaw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12708134","data":{"address":{"address_line_1":"Mythop Road","locality":"Blackpool","postal_code":"FY4 4UZ","premises":"20","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c43bf53169786185096c5dfbe83b5b79394fbc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12708134/persons-with-significant-control/individual/Lgu-nnb5HrvUMHrR52MEgfddNwY"},"name":"Mr Alex Williams","name_elements":{"forename":"Alex","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13726464","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3051c9eae777aa3e56ae62c581a3d97024db9e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13726464/persons-with-significant-control/individual/3EH-uq9B7RSQy4i-jLNcXty_IOM"},"name":"Miss Asha Uddin","name_elements":{"forename":"Asha","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"10940395","data":{"address":{"address_line_1":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AA","premises":"The Square","region":"Kent"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7e8b5f589fb0048ca038924c808b97f88b77eb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10940395/persons-with-significant-control/individual/Libg9CICNqkg2tBjQ1h2zyZSyOk"},"name":"Mrs Emma Jane Carey-Hulbert","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Carey-Hulbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"13730394","data":{"address":{"address_line_1":"Myrtle Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8LN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bd45bdd69b776a1fab34845aa341da761d514ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13730394/persons-with-significant-control/individual/9OIYTp66058qcQ_2uXv8BFhGVGU"},"name":"Mr Adrian Vasile Greblea","name_elements":{"forename":"Adrian","middle_name":"Vasile","surname":"Greblea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13723954","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"f4c2cf05c82b51c28d43441c9c43e83680e31e96","kind":"individual-person-with-significant-control","links":{"self":"/company/13723954/persons-with-significant-control/individual/suqHwuBEuoQzcnnaAmNQnfuUwHg"},"name":"Mengting Yao","name_elements":{"forename":"Mengting","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13726525","data":{"address":{"address_line_1":"Avonmouth Way","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16, Richmond House"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9dd157c8106f00d67bc94526241fe3c9d577f3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13726525/persons-with-significant-control/individual/FWIhprmrrxR_vOIMmc1wboi9Vs0"},"name":"Kerrie Peters","name_elements":{"forename":"Kerrie","surname":"Peters"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09096815","data":{"address":{"address_line_1":"Tweed Green","country":"England","locality":"Romford","postal_code":"RM1 4BG","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e6811a0453fd510cf9670f85ad3c1d5513511bd0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09096815/persons-with-significant-control/individual/54LDwVPLHN3BxEeHB6a8Ozw0grc"},"name":"Mr Yawar Ali Shah","name_elements":{"forename":"Yawar","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-08"}}
{"company_number":"13730654","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7TR","premises":"Suite 1, Albion House"},"ceased_on":"2023-10-31","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2004},"etag":"c1616a46c2a5741ea03cba79266b5aabd9a54360","kind":"individual-person-with-significant-control","links":{"self":"/company/13730654/persons-with-significant-control/individual/eFR4ao9495o0q8lMvMrH9prlF80"},"name":"Mr Taylor James Smith","name_elements":{"forename":"Taylor","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11370045","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AD","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"988fa983deb462699e114d5bfee3d0271876ee3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370045/persons-with-significant-control/individual/0ZCF3rrcO_IsEszftay6hlJPLkI"},"name":"Ms Susana Martins Garcia Da Fonseca Patricio","name_elements":{"forename":"Susana","surname":"Martins Garcia Da Fonseca Patricio","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13726524","data":{"address":{"address_line_1":"Eastwood Drive","country":"United Kingdom","locality":"Boston","postal_code":"PE21 0NG","premises":"13","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e10042da871015c5644ccd576838e715cac759b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726524/persons-with-significant-control/individual/dzP41YQj9uH2c4FUxyjgz6P7eo4"},"name":"Mr Ben Christopher Major","name_elements":{"forename":"Ben","middle_name":"Christopher","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"07707915","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c0a8576a75a4177539d61894812769dc4e66ba85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07707915/persons-with-significant-control/individual/cC7JGFspkzOAnRbNdgwdoGGU9mA"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"11888844","data":{"address":{"address_line_1":"Navigation Road","country":"England","locality":"London","postal_code":"E3 3TH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e4c8751b38168743fbf25b30a265fa4393a95941","kind":"individual-person-with-significant-control","links":{"self":"/company/11888844/persons-with-significant-control/individual/AEEStKttYLetbCM5C8Lw45rtS4w"},"name":"Dr Cleyton Fernandes","name_elements":{"forename":"Cleyton","surname":"Fernandes","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13718784","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9f07001927b046ad6b577a30fc9258d798eb11cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"HEELAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Malgorzata Thatcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718784/persons-with-significant-control/individual/AYiXz9d8oQ-rAa7RMUXXGirGQ2I"},"name":"Mrs Malgorzata Thatcher","name_elements":{"forename":"Malgorzata","surname":"Thatcher","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13726465","data":{"address":{"address_line_1":"Cowpen Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5NE","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"226efff74b86b4a015200263bdb7d8fcb98d183f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726465/persons-with-significant-control/individual/xSuLbQ4kYc83dRYHrCp8tR-84bQ"},"name":"Meiling Chen","name_elements":{"forename":"Meiling","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13726594","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"f1fcad57dea466f00f24061d4062baddd1aeb714","kind":"individual-person-with-significant-control","links":{"self":"/company/13726594/persons-with-significant-control/individual/NqIBkHgXG86s523a98_Vd2kVCU4"},"name":"Pearl Addo","name_elements":{"forename":"Pearl","surname":"Addo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"NI683665","data":{"address":{"address_line_1":"Glenmore Manor","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4BZ","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"77c9f1e134d76281e8719f2b172d40e82ccfc40d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683665/persons-with-significant-control/individual/NclcfXG3CmM0KOKNOIgQjMB60Yc"},"name":"Mr Iain Fraser Lees","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13718785","data":{"address":{"address_line_1":"Meldon Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0TT","premises":"33","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"67b47f1588f3d7e94687ab1fad485ae8e77453ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13718785/persons-with-significant-control/individual/1jGWEA0lrCDruLXJdZJQU4XYiYA"},"name":"Mr Mohammed Eftekhar Haque","name_elements":{"forename":"Mohammed","middle_name":"Eftekhar","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13726474","data":{"address":{"address_line_1":"Beck Orchard","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1UR","premises":"Orchard Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f2db90e546648655f5cb5f012b1eb1971d721ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726474/persons-with-significant-control/individual/LwBYgcpTWX8K_gc7OFyZh5oJn0A"},"name":"Mr Carl Adam Hodges","name_elements":{"forename":"Carl","middle_name":"Adam","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13726595","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8c12a7fa364f0e6e4be8ae7ca37f7d119878aa42","kind":"individual-person-with-significant-control","links":{"self":"/company/13726595/persons-with-significant-control/individual/-K876Ke0bSBlLRD1tINXzxZ9P1E"},"name":"Mr Timothy Edgar Hinton","name_elements":{"forename":"Timothy","middle_name":"Edgar","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13417245","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Manchester","premises":"Empress Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"37535df4d2c14e03e57fc917673634a9a664578b","kind":"individual-person-with-significant-control","links":{"self":"/company/13417245/persons-with-significant-control/individual/ZJYWsS2mUqIfwUJuAeNarfysJIY"},"name":"Mr Asif Mohammed","name_elements":{"forename":"Asif","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13719224","data":{"address":{"address_line_1":"Heathfield South","country":"England","locality":"Twickenham","postal_code":"TW2 7SR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"836b08314b577f9e7a12174ffd5fb824725103a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13719224/persons-with-significant-control/individual/ueA2pp8VBpToZAJD8oxAifQHAGk"},"name":"Mr Anthony James Cole-Johnson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Cole-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13726475","data":{"address":{"address_line_1":"Middle Street, Sunzhuangzi Village,","country":"China","locality":"Rengezhuang Town, Fengrun District,","postal_code":"063000","premises":"No.3, South Row,","region":"Tangshan City, Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"e87f5da09c21b14a7fb7199a9540742f4aa6c7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13726475/persons-with-significant-control/individual/I3TE9Y0Ak_jteIT4m0JP_6i5ynA"},"name":"Mr Xu Lu","name_elements":{"forename":"Xu","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13435535","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"badc849fcfa54746c0f2a159153b9fd30d116780","kind":"individual-person-with-significant-control","links":{"self":"/company/13435535/persons-with-significant-control/individual/d-kjwBq5zaJLLwZSqUjJc7_detk"},"name":"Mrs Kaneriya Shardaben Bharatbhai","name_elements":{"forename":"Kaneriya","middle_name":"Shardaben","surname":"Bharatbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"12616324","data":{"address":{"address_line_1":"87 Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"52d06d7ad3cced5cfac91775db45b27b09eb57a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616324/persons-with-significant-control/individual/M2NLFg_H3_h0TjIIlMBqGg0LMEk"},"name":"Mr Mark Alden","name_elements":{"forename":"Mark","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13719225","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"780bafe5a7ba571a755f87ef3b5727db30bdc4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13719225/persons-with-significant-control/individual/DegSgUGv_SF1hU770feRuckvOZ4"},"name":"Mrs Leigh Karen Thorne","name_elements":{"forename":"Leigh","middle_name":"Karen","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08110674","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a525819e968cfe0fffb5d3f0d10412a6d869c51c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08110674/persons-with-significant-control/individual/JWmxVYDdbsiRlM9ZKjXcEoE_mp0"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"06398684","data":{"address":{"address_line_1":"Golf Club","address_line_2":"Close House Heddon-On-The-Wall","locality":"Newcastle Upon Tyne","postal_code":"NE15 0HT","premises":"Close House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"168608c9a5e0bd48ef1f1642b3ab20a74a2c1844","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06398684/persons-with-significant-control/individual/vgqkP_h4cpXpi2mN30uuGJJSd4w"},"name":"Sir Andrew William Graham Wylie","name_elements":{"forename":"Andrew","middle_name":"William Graham","surname":"Wylie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13730455","data":{"address":{"address_line_1":"Healey Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1HY","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"869d4f8052de24d5f8de4c795bd841524837ca32","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730455/persons-with-significant-control/individual/6g0vzlcVPYTF0WacGcEFvqMrjJE"},"name":"Dominik Chrzanowski","name_elements":{"forename":"Dominik","surname":"Chrzanowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730755","data":{"address":{"address_line_1":"Relay Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7XA","premises":"1 Relay Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b632d5023e2d02e80baf7ef7abf26c063d1c75c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730755/persons-with-significant-control/individual/lBUhkD6vVr3kFFsaWKmQ5DE1cFU"},"name":"Mr Michele Sabelli","name_elements":{"forename":"Michele","surname":"Sabelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13730764","data":{"address":{"address_line_1":"Mornington Crescent","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9SS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b38d924194b1869c9cde59a8c031f42bbd21c053","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730764/persons-with-significant-control/individual/KFPwHCUc6HSQWVqGlkPGdU4HThM"},"name":"Mr Qasim Abid Chaudri","name_elements":{"forename":"Qasim","middle_name":"Abid","surname":"Chaudri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13730765","data":{"address":{"address_line_1":"South Bank Tower","address_line_2":"55 Upper Ground","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"da4d265f12f34befc5480f5ff62d9a8fb7dda9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13730765/persons-with-significant-control/individual/vKOydIrqVKkuucxftnyX4uoTnsY"},"name":"Rong Chen","name_elements":{"forename":"Rong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13757555","data":{"address":{"address_line_1":"27 Morris Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1EL","premises":"Office No 1a","region":"Greater Menchester"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"9c49c1865147369c04a8742c5b603b64dae519ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13757555/persons-with-significant-control/individual/mobvlbjUDvh-rlQnk63T1aR9S2Y"},"name":"Mr Muhammad Amraiz Kausar","name_elements":{"forename":"Muhammad","middle_name":"Amraiz","surname":"Kausar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"SC715665","data":{"address":{"address_line_1":"Young Road","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 0FT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"767a945d1b281b41aa36a1c3f292205971027617","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715665/persons-with-significant-control/individual/tDA4sQer2MMXEz_x_C-O_ysU8is"},"name":"Mr Kevin Tierney","name_elements":{"forename":"Kevin","surname":"Tierney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13758185","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 6XD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"70d975464e7170b4954c7ad722f72730967eb0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13758185/persons-with-significant-control/individual/CGfuaRD-5p03MKNbHlLTax5JiYU"},"name":"Lance Elgar","name_elements":{"forename":"Lance","surname":"Elgar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758854","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4057e2e0331cb4352fc75cfb14351424b923196f","kind":"individual-person-with-significant-control","links":{"self":"/company/13758854/persons-with-significant-control/individual/d9FPFfojzU9NR0FaJriKtxDAHuo"},"name":"Pradyummna Reddy Somareddy","name_elements":{"forename":"Pradyummna","middle_name":"Reddy","surname":"Somareddy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13759184","data":{"address":{"address_line_1":"Dunelm Walk","country":"England","locality":"Consett","postal_code":"DH8 7QU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d2f6629240d01747b1716c31a3a315611602f619","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Lee Easthaugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759184/persons-with-significant-control/individual/2SnWla7u64CEqP5iceq4OBJHlA8"},"name":"Mr Lee Easthaugh","name_elements":{"forename":"Lee","surname":"Easthaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758194","data":{"address":{"address_line_1":"37 East Street","country":"England","locality":"Colchester","postal_code":"CO1 2TP","premises":"The Old Forge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"cddb841234858661ee78f59e7964a6d22d16b718","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758194/persons-with-significant-control/individual/8ct5Df--4qNwFwVM2MUS-8j2rd0"},"name":"Mr Hamish Kay","name_elements":{"forename":"Hamish","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758855","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Dunstable","postal_code":"LU5 4HP","premises":"Flat 22 Eastgate Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d43ed4b03841c7e7e6daa7e441ab2a876e539b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13758855/persons-with-significant-control/individual/yNSU-JLrMzk-E4VRS2-fNMPGy2Y"},"name":"Mr Kashif Bilal","name_elements":{"forename":"Kashif","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759185","data":{"address":{"address_line_1":"Brackenbury Road","country":"England","locality":"Birmingham","postal_code":"B44 0EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"04dc9538dad38f38822cf8f838063e101e69d3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13759185/persons-with-significant-control/individual/D4p76M8GWAqUaWRz_S0FyZdZSEM"},"name":"Miss Louise Pearce","name_elements":{"forename":"Louise","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758195","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"e9dc42e7e4c89f0a79aef7c34fda5f9290479670","kind":"individual-person-with-significant-control","links":{"self":"/company/13758195/persons-with-significant-control/individual/n53hB9qIhRk98nrs2Ek5fN1wMq8"},"name":"Miss Hongqiao Zhu","name_elements":{"forename":"Hongqiao","surname":"Zhu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13758855","data":{"address":{"address_line_1":"Stanbridge Court","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8b2919f0698b523643994122bb3264c72b985226","kind":"individual-person-with-significant-control","links":{"self":"/company/13758855/persons-with-significant-control/individual/sD0sq4VwAuIYMAWuFi_T17wEwU0"},"name":"Mr Ahmed Marfani","name_elements":{"forename":"Ahmed","surname":"Marfani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759185","data":{"address":{"address_line_1":"Brackenbury Road","country":"England","locality":"Birmingham","postal_code":"B44 0EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a41da57d6fa0b3b85ddca37c6b241d761b0b15cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13759185/persons-with-significant-control/individual/g0CH6G5HKuC8SPnMKhUs8qr0__I"},"name":"Miss Zoe Jane Downton","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Downton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13089544","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6JP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"92e666b674e08e23529a96d5e1d03e96560a4bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13089544/persons-with-significant-control/individual/nH-bLBcZNQRuRY7EzOI6LvvpcTc"},"name":"Mr Cleatus James","name_elements":{"forename":"Cleatus","surname":"James","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"05196354","data":{"address":{"address_line_1":"Birling Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5LX","premises":"5 Birling Road"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1931},"etag":"20cf173ad6bdbb09b6c59ccf7fead6b79b5d7b44","kind":"individual-person-with-significant-control","links":{"self":"/company/05196354/persons-with-significant-control/individual/8xP831fTc9HssB0i0Oe09yr3Do8"},"name":"Mr Raymond Edward Owens","name_elements":{"forename":"Raymond","middle_name":"Edward","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-11-22"}}
{"company_number":"12827854","data":{"address":{"address_line_1":"Bleakwood Road","country":"England","locality":"Chatham","postal_code":"ME5 0NF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"22d5e6ae82f9df8cbcbf37c47d7ca2875fa88c28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827854/persons-with-significant-control/individual/CsaClDQobbvkn4RXmv9kkvH8iLc"},"name":"Mrs Adetege Opeyemi Akisanya","name_elements":{"forename":"Adetege","middle_name":"Opeyemi","surname":"Akisanya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13758184","data":{"address":{"address_line_1":"Knox Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1HY","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"806789c8f370f03abce712a91d94593dc297b1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13758184/persons-with-significant-control/individual/U8mxIgUuJXlisBjM-AN8p7rF6gA"},"name":"Mr James Robert Young","name_elements":{"forename":"James","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758845","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2002},"etag":"586fb98cc813bde6d781f322aa42a7464189e84b","kind":"individual-person-with-significant-control","links":{"self":"/company/13758845/persons-with-significant-control/individual/_XL8HvQHhagLbMa5VDvSUENPZH0"},"name":"Mr Adam Igri","name_elements":{"forename":"Adam","surname":"Igri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"SC681905","data":{"address":{"address_line_1":"Haughburn Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 6AE","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"12c3f8b78cc2cee891d9bd95eb49772923f3ba01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC681905/persons-with-significant-control/individual/ZBLLChN2cElWj1w-4ACKi4LhebE"},"name":"Mr Nek Muhammed Fakhar","name_elements":{"forename":"Nek","middle_name":"Muhammed","surname":"Fakhar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13757865","data":{"address":{"address_line_1":"Bandy Fields Place","country":"England","locality":"Salford","postal_code":"M7 2ZT","premises":"10"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1997},"etag":"866318a51582370ed289ac6f1b521f16a9fe4ade","kind":"individual-person-with-significant-control","links":{"self":"/company/13757865/persons-with-significant-control/individual/p56XAJARpdaKvi-LsCgzfR1isdk"},"name":"Mr Muhammad Amir","name_elements":{"forename":"Muhammad","surname":"Amir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758844","data":{"address":{"address_line_1":"Nash Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5JL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"683e862ae88acb35bc990b646c27aed162f88f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13758844/persons-with-significant-control/individual/bspIKSmlUOR9BOTW609yQYiypNU"},"name":"Petre Olimpiu Dan","name_elements":{"forename":"Petre","middle_name":"Olimpiu","surname":"Dan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13759025","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1977},"etag":"ea23c182d0ddc04e8e6badf834189118cc419d31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759025/persons-with-significant-control/individual/hOI-iwnOIGV-OfifMq3MUbCmXcE"},"name":"Ms Diana Barbu","name_elements":{"forename":"Diana","surname":"Barbu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13758474","data":{"address":{"address_line_1":"Highland Drive","country":"England","locality":"Loughborough","postal_code":"LE11 2HU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"6bb4dd76380823054a4da3024df9f665839ddc8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758474/persons-with-significant-control/individual/3LNE3On2cRUgzL27_ibKR3BRhFA"},"name":"Mrs Katie Jayne Taylor","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"03390644","data":{"address":{"address_line_1":"Shilton Industrial Estate","address_line_2":"Shilton","country":"England","locality":"Coventry","postal_code":"CV7 9JY","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0f0d43ed3c3d6b0bae1dd2ea5bb2c9fbb11ad5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03390644/persons-with-significant-control/individual/jRYQBPFMclrzumxOVPrgrLNNRLU"},"name":"Mr Bruce White","name_elements":{"forename":"Bruce","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13759374","data":{"address":{"address_line_1":"Dawson Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1QT","premises":"Castle House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"98cde9c0d70e802b20f7151292e7e177d66d2891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759374/persons-with-significant-control/individual/FuXJkaYj80UtF4kUVMLRL5BXZ6Q"},"name":"Lewis Anthony Snelman","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Snelman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13758475","data":{"address":{"address_line_1":"1 Rutherford Park","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AU","premises":"Office P1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2affacd6c0148d12c0a704ebac5af6583a30f259","kind":"individual-person-with-significant-control","links":{"self":"/company/13758475/persons-with-significant-control/individual/6TBXk5diRhUZO87Rsy5_fbNpnUA"},"name":"Mr Craig Huber","name_elements":{"forename":"Craig","surname":"Huber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"SC715735","data":{"address":{"address_line_1":"Castlehill Industrial Estate","country":"Scotland","locality":"Carluke","postal_code":"ML8 5WB","premises":"Unit 20"},"ceased_on":"2022-08-03","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"75f1f733ce36260012a84ef5b004c783371d2c17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715735/persons-with-significant-control/individual/b_5Uyzp1bX6A6JCaxi0g1jAjllE"},"name":"Mr Iain Potter","name_elements":{"forename":"Iain","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759375","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JL","premises":"82a-82b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6d7a60ec84fc9adc3cd150a77367dfd9ed694e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13759375/persons-with-significant-control/individual/adYOP6aYMj6UAamV8KlQETs4ucc"},"name":"Lisa-Marie Tormey","name_elements":{"forename":"Lisa-Marie","surname":"Tormey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13758475","data":{"address":{"address_line_1":"1 Rutherford Park","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AU","premises":"Office P1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"24533526c2beae69469c9278c0c1a79c5abf737b","kind":"individual-person-with-significant-control","links":{"self":"/company/13758475/persons-with-significant-control/individual/ABInaf3GFQeuyyepCuEZ3Ywm4PY"},"name":"Mr Patrick John O'Sullivan","name_elements":{"forename":"Patrick","middle_name":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759024","data":{"address":{"address_line_1":"Nigel Road","country":"United Kingdom","locality":"Newham","postal_code":"E7 8AW","premises":"41"},"etag":"e1f0cd1ac4b630bb83274a24660ba4e98bd57197","identification":{"legal_authority":"Manager","legal_form":"Management"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13759024/persons-with-significant-control/legal-person/kAc3boNskEml176Vrjbv7CCJcJ0"},"name":"Usman","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757864","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d38e59f05e05e94fd0550a5532fcfbd2c71abd7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757864/persons-with-significant-control/individual/GcqJkP-C-I0TzZdGTCGAMcgepas"},"name":"Ms Amanda Maria Shirley Ferozha","name_elements":{"forename":"Amanda","middle_name":"Maria Shirley","surname":"Ferozha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"12314135","data":{"address":{"address_line_1":"Vauxhall Lane","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0XD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a0c00586cab2d1bf93aaa84a2482a9dc9ae49244","kind":"individual-person-with-significant-control","links":{"self":"/company/12314135/persons-with-significant-control/individual/JS9GCkBp4L4wIBds4Zqn4Hudz34"},"name":"Dr Marlena Monika Siwiak","name_elements":{"forename":"Marlena","middle_name":"Monika","surname":"Siwiak","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13759025","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1969},"etag":"b5fd9b99fd24ba7bf2640f135cc30f001ad53646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759025/persons-with-significant-control/individual/L0slU1FEBUBQQafsERh2CUy_l5c"},"name":"Mr Richard Durkin","name_elements":{"forename":"Richard","surname":"Durkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"05017987","data":{"address":{"address_line_1":"62 Oakway","address_line_2":"Grays","locality":"Essex","postal_code":"RM16 2HR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7e4131fbec89810d68866f2499bd320ec59e2cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/05017987/persons-with-significant-control/individual/46Gmc7m05AEFE-wKKxFYJ04iOPs"},"name":"Mr Neil Alexander Carmichael","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09389326","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"be7968488e749670b9d95b830b9414c3eb52e989","kind":"individual-person-with-significant-control","links":{"self":"/company/09389326/persons-with-significant-control/individual/f2q_S7lNCTky0yE9Fcgoh3Ocfq4"},"name":"Mr Reece Heller","name_elements":{"forename":"Reece","surname":"Heller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04135516","data":{"address":{"address_line_1":"Howard Avenue","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8QA","premises":"Unit 3 Taw Mill Business Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"04d6d07cd607c18999fa8770f6bfd7d41aea9a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135516/persons-with-significant-control/individual/JRiWZcmH36dBogtzJrV8pXjlajQ"},"name":"Darrian John Lilley","name_elements":{"forename":"Darrian","middle_name":"John","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04135516","data":{"address":{"address_line_1":"Howard Avenue","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 8QA","premises":"Unit 3 Taw Mill Business Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"eb7d55b54cb2eea2fe906141dbfa4fea328a543b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135516/persons-with-significant-control/individual/WtzaM5WYOldJLZwlLatJbsCg7B0"},"name":"Suzanne Lilley","name_elements":{"forename":"Suzanne","surname":"Lilley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05333377","data":{"address":{"address_line_1":"Effingham Gardens","locality":"Southampton","postal_code":"SO19 8GF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"da81c7694bff8611fd3adc3a8cf9e8a9c369782f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333377/persons-with-significant-control/individual/CSxZnM8M4GB_LgZliEvUW8xNoTg"},"name":"Mr Adrian Bruce Brunton","name_elements":{"forename":"Adrian","middle_name":"Bruce","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566556","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 3AP","premises":"91","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d1fcec27e9b3908b3d6c9d61f6d5cda593704ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10566556/persons-with-significant-control/individual/rCd1kfGsFKM5sTHT9jIEfwFWN3o"},"name":"Mr Nicholas Davies","name_elements":{"forename":"Nicholas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10566557","data":{"address":{"address_line_1":"Foster Lane","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2V 6HR","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1973},"etag":"db7db3e21eda5be586bb27ace324245a47676b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10566557/persons-with-significant-control/individual/wZdqgaAb8AwlbY9Ladkcn7GLHVc"},"name":"Lorenzo Bertorello","name_elements":{"forename":"Lorenzo","surname":"Bertorello"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09921057","data":{"address":{"address_line_1":"66 Corporation Road,","country":"United Kingdom","locality":"Grangetown,","postal_code":"CF11 7AW","premises":"Msh3731j, Rm B, 1/F., La Bldg.,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"931ab8f377ee3d667de400f1fb50dff2fb046eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921057/persons-with-significant-control/individual/6-hAgnt5ulIF5qeef3AwSV3jgu4"},"name":"Mr Jun Zhou","name_elements":{"forename":"Jun","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"09349606","data":{"address":{"address_line_1":"Pembridge Close","country":"England","locality":"Redditch","postal_code":"B98 0JP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"67760fede581ade679f342ffe07dede73539a4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09349606/persons-with-significant-control/individual/tCkDAJ-pOTzWDvYDae91wo00Al4"},"name":"Mr Remus Aurelian Macau","name_elements":{"forename":"Remus","middle_name":"Aurelian","surname":"Macau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"07481466","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"9"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"77f234a68f96f5629be4e902ada4603080cb503b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481466/persons-with-significant-control/individual/mlUpJjibnpgVybs2-RprfrG-Kac"},"name":"Mr Kevin Graham Carrick","name_elements":{"forename":"Kevin","middle_name":"Graham","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09348216","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"St Pauls","country":"England","locality":"Bristol","postal_code":"BS6 5NX","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"bb495007e67e40f349dfdb5a3fa1b2fb5eab39b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Lee Alfred Eleazar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348216/persons-with-significant-control/individual/BRbDsnUFA_2iq_zutc3TBfhhUbs"},"name":"Mr Lee Alfred Eleazar","name_elements":{"forename":"Lee","middle_name":"Alfred","surname":"Eleazar","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08352157","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"407010f670cd7a80898d826228672193f76642c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08352157/persons-with-significant-control/individual/n-El4UlDIwDHoFUhBvRZd4kdoXw"},"name":"Mrs Kirsty Louise Hawkins","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06476117","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"1st Floor, Suite 4 Alexander House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f26f4128692723b0af0522734a732a4393afc15c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476117/persons-with-significant-control/individual/ykVwdQAw-HwzOfrmO8n53He8sK0"},"name":"Mr Rakesh Singh Doal","name_elements":{"forename":"Rakesh","middle_name":"Singh","surname":"Doal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566726","data":{"address":{"address_line_1":"Lilburne Close","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8LW","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6cc8c6df253eab17dbcd844c5bc991474ca39fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10566726/persons-with-significant-control/individual/F4WK8ntyk5WL_hR66TyT7qDUXSc"},"name":"Mr Robin Olsson","name_elements":{"forename":"Robin","surname":"Olsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10566726","data":{"address":{"address_line_1":"Llanishen Court","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5PD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"eefefc6baa1f5bb3c8b0ca7e6a344b4e1044d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/10566726/persons-with-significant-control/individual/KkTPxohO1xE8s0Y4RI5H7ziWSwM"},"name":"Mr Daniel Pickard","name_elements":{"forename":"Daniel","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"05675306","data":{"address":{"address_line_1":"Erasmuskloof Exit 3","country":"South Africa","locality":"Pretoria","premises":"Dwyhastreet 488"},"country_of_residence":"Pretoria, South Africa","date_of_birth":{"month":2,"year":1962},"etag":"2b34bd638c96d937a859b4f53a1b88e4a9293e14","kind":"individual-person-with-significant-control","links":{"self":"/company/05675306/persons-with-significant-control/individual/SSEhvQIw5arZUgxYY8FNSGZehXg"},"name":"Juergen Hagmann","name_elements":{"forename":"Juergen","surname":"Hagmann"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05675306","data":{"address":{"country":"Germany","locality":"Walzbachtal","postal_code":"75045","premises":"Durlacher Allee 23"},"country_of_residence":"Walzbachtal, Germany","date_of_birth":{"month":1,"year":1964},"etag":"62bc93032bb6cefa20d7f16401f27628eefcd4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/05675306/persons-with-significant-control/individual/kAMC8FJFlAnWcRjlCzdoTmaOSbo"},"name":"Henning Peter","name_elements":{"forename":"Henning","surname":"Peter"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-23"}}
{"company_number":"08846496","data":{"address":{"address_line_1":"Wignalls Meadow","address_line_2":"Hightown","country":"England","locality":"Liverpool","postal_code":"L38 9EN","premises":"2"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4ddf15821e9882d6d114faa11ed8b45ebdc30ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/08846496/persons-with-significant-control/individual/11E1oKxsU8kRCodRix5uVM2TWis"},"name":"Miss Kathryn Laura Hill","name_elements":{"forename":"Kathryn","middle_name":"Laura","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07911896","data":{"address":{"address_line_1":"Fraser Road","locality":"Sheffield","postal_code":"S8 0JP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"1a5b6d5efb0f9d6ec2ee098ef97027085756f118","kind":"individual-person-with-significant-control","links":{"self":"/company/07911896/persons-with-significant-control/individual/FLCid6bODIIBWBBmptVfr4ndQPk"},"name":"Mrs Gillian Broadhead","name_elements":{"forename":"Gillian","surname":"Broadhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07911896","data":{"address":{"address_line_1":"Fraser Road","locality":"Sheffield","postal_code":"S8 0JP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"4dcb58a1135b4a1ffe8873c6c8f84e679eb9714f","kind":"individual-person-with-significant-control","links":{"self":"/company/07911896/persons-with-significant-control/individual/SL8Xv7QVsy4T9hqKpud6YCk5If8"},"name":"Mr Stephen Broadhead","name_elements":{"forename":"Stephen","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07494557","data":{"address":{"address_line_1":"The Street,","locality":"Charmouth,","postal_code":"DT6 6PE","premises":"The Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0ba22187742a1bbf5cb74625a84474cd917084d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494557/persons-with-significant-control/individual/gNJDxkevivkCP2ckQdxLWr0JmZw"},"name":"Mr Philip John Clark","name_elements":{"forename":"Philip","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"00607086","data":{"address":{"address_line_1":"Thame Road","country":"United Kingdom","locality":"Waterstock","postal_code":"OX33 1HT","premises":"Waterstock Golf Club","region":"Oxfordshire"},"etag":"204d7b54d698d937c4b933a18f2c83b801629ffe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"01050775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00607086/persons-with-significant-control/corporate-entity/VliDUrLli4oZVErJ8hXtZYG9kHc"},"name":"Wyatt Bros (Oxford) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10567026","data":{"address":{"address_line_1":"227 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RF","premises":"Central Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9aaa559c1a62fee08810c87de68b0f992f61cf7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567026/persons-with-significant-control/individual/5dv67h5XNl_JS13OkmvjMm0iBTg"},"name":"Mr Kirk Michael Raven","name_elements":{"forename":"Kirk","middle_name":"Michael","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10567027","data":{"address":{"address_line_1":"Hilldale Road","address_line_2":"Backwell","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 3JZ","premises":"44","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"06947b0be43cca5276c736b807632565fec20b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10567027/persons-with-significant-control/individual/VAKXQaZ60RtfYhHbp4a3wIZlmkc"},"name":"Mr Paul Graham Whitesmith","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Whitesmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09942786","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"266c10382e9e2009c3d04f9f09a5a6f918d87384","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09942786/persons-with-significant-control/individual/5WZBNyT6WnJmSPi0gojwAc7QXTU"},"name":"Petar Savic","name_elements":{"forename":"Petar","surname":"Savic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09942786","data":{"address":{"address_line_1":"2 Lower Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor Nucleus House"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ba900cd2301f362e50d0575ae2cf3a9f020dacc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09942786/persons-with-significant-control/individual/9_hIOf7-wpYRwdSxNTkRbIISsNY"},"name":"Miki Tanaskovic","name_elements":{"forename":"Miki","surname":"Tanaskovic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842556","data":{"address":{"address_line_1":"Moss Side","country":"United Kingdom","locality":"Lytham","postal_code":"FY8 4NY","premises":"16 Willowmead Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c58c7d43731cb8eda058ebf2637b0ff548d037fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"SUSAN CLARE PICKBOURN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842556/persons-with-significant-control/individual/HJ1IpFrvqBxP5qAYi77VsHfd9GI"},"name":"Mrs Susan Clare Pickbourn","name_elements":{"forename":"Susan","middle_name":"Clare","surname":"Pickbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08842556","data":{"address":{"address_line_1":"Moss Side","country":"United Kingdom","locality":"Lytham","postal_code":"FY8 4NY","premises":"16 Willowmead Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"43b9df30df7ddfa637b9db5a7e9d0d31aa7c81b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842556/persons-with-significant-control/individual/8nOSmCK6PplkHkxjEGuHk0FkYUY"},"name":"Mr William James Pickbourn","name_elements":{"forename":"William","middle_name":"James","surname":"Pickbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-04-12","country_of_residence":"France","date_of_birth":{"month":12,"year":1946},"etag":"c0764af33aafe2f0bf7886b59b249377200ee9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/nJhNSJKaKjO8lO5JjB914tCNh-c"},"name":"Ms Christine Beetham","name_elements":{"forename":"Christine","surname":"Beetham","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2cc5e125a07e8b3ab623e169ab6dabbce49277b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/5ot5v0qMATZJjckb8EOcB6WNoXA"},"name":"Mr Simon Forster","name_elements":{"forename":"Simon","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07494257","data":{"address":{"address_line_1":"Ibbetson Court","address_line_2":"Churwell, Morley","country":"England","locality":"Leeds","postal_code":"LS27 7TQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"62db367c7caa72cd69c8920f2660612d6d28a9d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"David Gary Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494257/persons-with-significant-control/individual/AYvcLw4tUdvv2bw5Iz6gCdGL0HU"},"name":"David Gary Johnson","name_elements":{"forename":"David","middle_name":"Gary","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"18a9f9468f9d7fc009468e44673984beb2e1a95c","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/-PIGecwTe1KCjpG-Rf1UE6xlCkU"},"name":"Mr Michael Herson","name_elements":{"forename":"Michael","surname":"Herson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-01-31","country_of_residence":"France","date_of_birth":{"month":2,"year":1944},"etag":"a4ba141a47100cc3408891771e1e4279c411909b","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/CzxAyeU5AJlV2Ig45WNfSQlom8M"},"name":"Mr Christopher Grayson","name_elements":{"forename":"Christopher","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05539456","data":{"address":{"address_line_1":"2 Derry Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 5TT","premises":"Northcliffe House","region":"London"},"etag":"515346761762a43a6f7ea9cd1fc99c7bfba71371","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02208579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05539456/persons-with-significant-control/corporate-entity/EdeJlYh4MBVTiv-rRQoCtqTFG34"},"name":"Harmsworth Printing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07496676","data":{"address":{"address_line_1":"Crown Court","locality":"Wakefield","postal_code":"WF1 2SU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ed82e123a856a719248eec0761baf96e58a7d627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07496676/persons-with-significant-control/individual/TolTr1b_hFg2RVlsU8mOh7Mn58s"},"name":"Mr James Peter Marris","name_elements":{"forename":"James","middle_name":"Peter","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00416607","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Wardle","country":"England","locality":"Nantwich","postal_code":"CW5 6BN","premises":"Group Offices"},"ceased_on":"2019-01-15","etag":"b7d09d9cef91b5bb8fc695e63826d811a63a5bce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"416608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00416607/persons-with-significant-control/corporate-entity/fw84eVfXwqAwUfpQYf1MiznS-yA"},"name":"Rowlinson Timber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07495977","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4DQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b4d23518d8beaa03f9450cdbd39d1f31bd988e76","kind":"individual-person-with-significant-control","links":{"self":"/company/07495977/persons-with-significant-control/individual/IGV9aQasVekqVXTbXvlwsDKjHKQ"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07495977","data":{"address":{"address_line_1":"High Street","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3DQ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"37e32a322ffa0e68a543d1addb0e9a4aa33c3e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07495977/persons-with-significant-control/individual/XJFSRy3qkyAjWycpfOabGjEME3U"},"name":"Mr James Michael Williams","name_elements":{"forename":"James","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"96f9ea7c2d7395909fdc6de3bca9b52ca2d3efc0","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/HQjF2CF874dvTfYzs0HAW8jxeFM"},"name":"Mrs Alison Cathryn Broughton","name_elements":{"forename":"Alison","middle_name":"Cathryn","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"7e2656ff588f0d0692d653690b0e6b2d4c1bbdce","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/x96tre-8mtHL8qR87FEhjr1D_iM"},"name":"Mrs Candy Fuller","name_elements":{"forename":"Candy","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1954},"etag":"4243f9a8b2d8cecd10bfd8e30ae79112eae39919","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/8ZjaQZpqPY_CRgr50p8ZgOBujf8"},"name":"Mrs Elizabeth Irene Mary O'Brien","name_elements":{"forename":"Elizabeth","middle_name":"Irene Mary","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"833f28677f9565216e4ebda380c09c9ec32804ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/TvVmPwGVAMqbbSBjXezd6mnffIY"},"name":"Mrs Jane Elizabeth Smith-Hadden","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Smith-Hadden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"f34722c682386b728631c141ea79a21152919aca","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/TD_6ZPRr-792dp0-iiM0tCHjtew"},"name":"Mr Neil Andrew Phipps","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"438cb97f2c76ebdd47c3ad33f41b5cfd14c97f58","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/64B7N9CNO95Vz6zhSsHbJMbThHM"},"name":"Mr Gary James Williams","name_elements":{"forename":"Gary","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"07115817","data":{"address":{"address_line_1":"Lines Road","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0SP","premises":"Wheatlands House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c84a6dce123673338c00e2f72e837634ab009595","kind":"individual-person-with-significant-control","links":{"self":"/company/07115817/persons-with-significant-control/individual/Ojg6Xgcdzhdo18I2XSY7IGoqY54"},"name":"Mr Paul William Gough","name_elements":{"forename":"Paul","middle_name":"William","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06045487","data":{"address":{"address_line_1":"Orchard Rise","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AY","premises":"7 Orchard Rise"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1938},"etag":"47cfe6bb9548caf358ff66aadc8f1bbb3131419f","kind":"individual-person-with-significant-control","links":{"self":"/company/06045487/persons-with-significant-control/individual/kSTB39gtnwqJnmo0s1AmM01GcE4"},"name":"Mr Terence Walters","name_elements":{"forename":"Terence","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"09948566","data":{"address":{"address_line_1":"Carlton Hill","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2AJ","premises":"11","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"64aff366cca46b955b04804af7f6ff2478726eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09948566/persons-with-significant-control/individual/52OBP4mZcwcS2pQFH3fbRY8U8gs"},"name":"Mr David Coulson-Lowes","name_elements":{"forename":"David","surname":"Coulson-Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948566","data":{"address":{"address_line_1":"Carlton Hill","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 2AJ","premises":"11","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"db49f66b438bd5ffe83c4c3467f3d94ea3c882a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09948566/persons-with-significant-control/individual/1aLRslVMZhtw9sXda2dUDcHbs8A"},"name":"Mrs Rachel Elisabeth Coulson-Lowes","name_elements":{"forename":"Rachel","middle_name":"Elisabeth","surname":"Coulson-Lowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03492186","data":{"address":{"address_line_1":"Monmouth Road","locality":"Walsall","postal_code":"WS2 0EJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"0bec4afbbe4a1caf61c76942d09a5a785bb43311","kind":"individual-person-with-significant-control","links":{"self":"/company/03492186/persons-with-significant-control/individual/2ctqYcoMLUKNVLSVhYw4rtSayYQ"},"name":"Mr James Edward Davis","name_elements":{"forename":"James","middle_name":"Edward","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"07900416","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"7267b48b375ffc1011f80a54e67e2f3e04b95113","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"KING LOOSE \u0026 CO ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Linda Hirons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07900416/persons-with-significant-control/individual/QP4PJRLeAIUzk5_IA8Iv6u9dIHI"},"name":"Linda Hirons","name_elements":{"forename":"Linda","surname":"Hirons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09941896","data":{"address":{"address_line_1":"Rue Heyrault","address_line_2":"92100 Boulogne-Billancourt","country":"France","locality":"Paris","postal_code":"78170","premises":"8"},"etag":"246b373a46cdc6059fde35d242a4d5e07a2f65fc","identification":{"country_registered":"France","legal_authority":"French Company Law","legal_form":"Sa Societe Anonime","place_registered":"R.C.S","registration_number":"49794137700036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941896/persons-with-significant-control/corporate-entity/dwu_L0cgXpYwmayvp8-aXn8w-X8"},"name":"Talentsoft Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09941896","data":{"address":{"address_line_1":"West Street","country":"United States","locality":"New York 10282","premises":"200"},"ceased_on":"2021-07-09","etag":"53ddc54b01c3e804526d44fbcdf5e22a7a949d77","identification":{"country_registered":"Usa","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2923466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941896/persons-with-significant-control/corporate-entity/2Z-vBB4V_ctxv7Ii701AFv64234"},"name":"Goldman Sachs Group Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06791307","data":{"address":{"address_line_1":"Braemar Gardens","address_line_2":"Hampton Park","locality":"Hereford","postal_code":"HR1 1SJ","premises":"3","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"e81ecf16f7fcfe7afd08a62724142e918f9903a6","kind":"individual-person-with-significant-control","links":{"self":"/company/06791307/persons-with-significant-control/individual/9L0zZ02QI_pxOa5GMgTt9oFogNQ"},"name":"Mr Adrian Karl Allen","name_elements":{"forename":"Adrian","middle_name":"Karl","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09957596","data":{"address":{"address_line_1":"Ainsdale","country":"England","locality":"Southport","postal_code":"PR8 3SZ","premises":"16 Vale Crescent","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a9f6629b277827e7457c99fca757b0437d6e73b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957596/persons-with-significant-control/individual/hT0RUlfr6D7_SeqpPzl4kW53hG4"},"name":"Mr David Brookfield","name_elements":{"forename":"David","surname":"Brookfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08363766","data":{"address":{"address_line_1":"Parmoor","country":"England","locality":"Hambleden","postal_code":"RG9 6NH","premises":"The Old Pheasant","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"6bc08b86f4c4eacd604846d178e0a7adecc114f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08363766/persons-with-significant-control/individual/1r3id44L0xwwDZVXZzkl9xmA4m0"},"name":"Mr Adrian William Snowdon Robertson","name_elements":{"forename":"Adrian","middle_name":"William Snowdon","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09957596","data":{"address":{"address_line_1":"Ainsdale","country":"England","locality":"Southport","postal_code":"PR8 3SZ","premises":"16 Vale Crescent","region":"Merseyside"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"871847f813dd9bbf296e17de88e0db06bd6e10b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957596/persons-with-significant-control/individual/qzAk25O9yUQX6XFmP1bQzVoYP_U"},"name":"Mrs Fiona Jane Brookfield","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Brookfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377847","data":{"address":{"address_line_1":"Hastings Road","address_line_2":"Flimwell","country":"England","locality":"Wadhurst","postal_code":"TN5 7PR","premises":"Yellowcoat Sawmill"},"etag":"bd7aaa4cfce53ccc5240e648bbbf7774b3b530e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Compsnies House","registration_number":"3178994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09377847/persons-with-significant-control/corporate-entity/CT2qTzZCoOgEKxSWaXQHmG4PcaA"},"name":"Yellowcoat Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05666787","data":{"address":{"address_line_1":"Offord Grove","address_line_2":"Leavesden","country":"England","locality":"Watford","postal_code":"WD25 7NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"295ae559462ed3d4eb3a7776ba0e648c7de27afd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"N.B. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-10T00:00:00Z","preferred_name":"James William Morden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05666787/persons-with-significant-control/individual/PIxtx_LULiVcq6z4H5XUeTsE9Bs"},"name":"Mr James William Morden","name_elements":{"forename":"James","middle_name":"William","surname":"Morden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09938977","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"c13b2abd989ea577bb0b4e6c1f5e8d526ccd8d5f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09938977/persons-with-significant-control/corporate-entity/VD9kERTQ4th8sCvWqBILOejN8KQ"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881676","data":{"address":{"address_line_1":"Hatfield Close","country":"England","locality":"West Byfleet","postal_code":"KT14 6PG","premises":"6"},"etag":"075cc20734bb8cd892aa94f0210eff17a586b15c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07074035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09881676/persons-with-significant-control/corporate-entity/IAAw7C-XTxq4dhR7VIKIGh92z_k"},"name":"Solar Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03271967","data":{"address":{"address_line_1":"Station Road","address_line_2":"Fladbury","country":"England","locality":"Pershore","postal_code":"WR10 2QW","premises":"Waterway House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f74a91625a7c1b9c1b5c2be6f257c51851dd7e43","kind":"individual-person-with-significant-control","links":{"self":"/company/03271967/persons-with-significant-control/individual/AINE2YqiVNx_R786NI6AJlBYV0Q"},"name":"Mr David James Gough","name_elements":{"forename":"David","middle_name":"James","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09901227","data":{"address":{"address_line_1":"Avda Fuencarral 44 Edif 3 Loft 1","country":"Spain","locality":"Madrid","postal_code":"28108","premises":"Company Creation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"52fc2016307fdcd6991f2576ed35504debb31d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09901227/persons-with-significant-control/individual/hreZNibo7EBBTCW3LJn5yGeeKv4"},"name":"Carlos Llamas Blanco","name_elements":{"forename":"Carlos","surname":"Llamas Blanco"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"08841486","data":{"address":{"address_line_1":"Plantain Close","address_line_2":"Highfield Meadows","country":"England","locality":"Sunderland","postal_code":"SR3 1FX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"487b652e8348781a28726295258335b744db9a4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SD CONTROLS LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Yuri Bibi Wabuke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841486/persons-with-significant-control/individual/IDnpOU9NFSKywL1LwbbtbMQPesE"},"name":"Mr Yuri Wabuke","name_elements":{"forename":"Yuri","surname":"Wabuke","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08766376","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"4374c74ade4388d559c0ac2270e0850e7f5fce2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08766376/persons-with-significant-control/individual/RjjS1YGogv6c4jAjSvznE71pohw"},"name":"Mr Paul Francis Jackson","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08837446","data":{"address":{"address_line_1":"County Way","locality":"Barnsley","postal_code":"S70 2JW","premises":"Digital Media Centre","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6ad6334a13097e310c2e5e6e2ebff692100bb089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08837446/persons-with-significant-control/individual/-WtoTyRvlwh8lfRbv373cCfDtIw"},"name":"Mr Jon Myatt","name_elements":{"forename":"Jon","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09955946","data":{"address":{"address_line_1":"Kings Mill Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5NB","premises":"The Old Mill, Kings Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3284d530b5576c5a05a9efd18fb68e4109813c75","kind":"individual-person-with-significant-control","links":{"self":"/company/09955946/persons-with-significant-control/individual/0ImrRpIfqGGJq0kpER1N4qMkCSI"},"name":"Mr Dimitrios Athanasakis","name_elements":{"forename":"Dimitrios","surname":"Athanasakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10573816","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"dccd14c3f7d0a38571d7eae80407bdddcd5db380","kind":"individual-person-with-significant-control","links":{"self":"/company/10573816/persons-with-significant-control/individual/5awlxOmWncjgQfGePC0hqx45rbc"},"name":"Ms Angela Oluyemisi Alapini","name_elements":{"forename":"Angela","middle_name":"Oluyemisi","surname":"Alapini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573817","data":{"address":{"address_line_1":"Gardener Walk","address_line_2":"Holmer Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6TX","premises":"1"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d84fba0378f72822bce3210bfe164f01e0d69a8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573817/persons-with-significant-control/individual/C5m366av87K0Q5HNVF11T4TUeAM"},"name":"Mr Andrew John Coyle","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"09302496","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"867e778f09038077984e2046167530890da3b833","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302496/persons-with-significant-control/individual/s1Fj_FGK0AawoKPrDkTfq7s-4QU"},"name":"Mr Sarnjit Beesla","name_elements":{"forename":"Sarnjit","surname":"Beesla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09931356","data":{"address":{"address_line_1":"St. Marys Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5QW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a326cc6718cb62b49b5a068dbb4fc08c0593f1b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09931356/persons-with-significant-control/individual/SK_5uVCfAXHqqNyODdaLltFBEAg"},"name":"Mr Hamza Soren","name_elements":{"forename":"Hamza","surname":"Soren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-28"}}
{"company_number":"03139987","data":{"address":{"address_line_1":"Stamford Avenue","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4AX","premises":"Waters Wilmslow","region":"Cheshire"},"etag":"d3257b52ae4766b5f1213ce0a6fbe8ed54e269db","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"3944491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03139987/persons-with-significant-control/corporate-entity/S2eODyUOhaliv-06vK8jip-RTug"},"name":"Micromass Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09960166","data":{"address":{"address_line_1":"Pinner Place","country":"England","locality":"Newcastle-Upon-Tyne","postal_code":"NE6 2NA","premises":"23","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0de5aa84146d39157fed83865ae1a6558ea63a79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960166/persons-with-significant-control/individual/hLYMIQ-QGyKKI0Nihx-sKp8Jhec"},"name":"Mr Andrew Thomas Jeffreys","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10333277","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"Suite 1, 596"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"162054da7a5bd7e3bebdb0271747a884b13525f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10333277/persons-with-significant-control/individual/5EUromEucEH-yN-ChuyRNhIkTtE"},"name":"Mr Tamer Ozer Durak","name_elements":{"forename":"Tamer","middle_name":"Ozer","surname":"Durak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07124167","data":{"address":{"address_line_1":"Acres Crescent","address_line_2":"Kingsley","locality":"Frodsham","postal_code":"WA6 8DZ","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8e868647e58d20ac08fd7e5aae9419d59308e432","kind":"individual-person-with-significant-control","links":{"self":"/company/07124167/persons-with-significant-control/individual/yNSAlf1hB1VZ7idwSj2DfRIJEbc"},"name":"Mr Dennis James Neal","name_elements":{"forename":"Dennis","middle_name":"James","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"08834586","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"ceased_on":"2017-03-12","etag":"9065aef45dc87dfe59b4c278a62d56705bb86b3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08660039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08834586/persons-with-significant-control/corporate-entity/6OhSROhYi-4tpjfe9qmV53ZC7HM"},"name":"Mayfair House Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"08834676","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"ceased_on":"2017-03-12","etag":"5c226e14a8a7b6a74e49aec81f748898ff83c88e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08660039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08834676/persons-with-significant-control/corporate-entity/coY2y3hriFf3DpXshNz5aAB2KF4"},"name":"Mayfair House Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"08838986","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"138bb14876369f82d8406a2a53568fc7a9e2f2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08838986/persons-with-significant-control/individual/W1wU6cZD0BFR5dpAvT-UE-PmXC0"},"name":"Mr Bryce Robert Butterworth","name_elements":{"forename":"Bryce","middle_name":"Robert","surname":"Butterworth","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"10573856","data":{"address":{"address_line_1":"Olympus Avenue","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV34 6BF","premises":"Olympus House","region":"Warwickshire"},"ceased_on":"2017-01-19","etag":"278cea53bfc4980197ae869e8aaca89ca1701c23","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Byshr","place_registered":"Companies House","registration_number":"05953366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573856/persons-with-significant-control/corporate-entity/_kT7wJgnooNIZewIxRx1vnfZlPo"},"name":"1846 Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"03003936","data":{"address":{"address_line_1":"Market Lane","address_line_2":"Terrington St. Clement","country":"England","locality":"King's Lynn","postal_code":"PE34 4HR","premises":"New House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"eb60ff19558608e0b04f7d479140074ff0c1d3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03003936/persons-with-significant-control/individual/52JMO4aMGJJFV9y838_qpoeC5U0"},"name":"Mr Brian Coleman","name_elements":{"forename":"Brian","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09008856","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W13 9NG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"8bcd27fb4337da7852939a54ff93ab4c91481d19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008856/persons-with-significant-control/individual/r-XR48az5JIuofusBpaSJvs8GeQ"},"name":"Mr Axel Ahmed","name_elements":{"forename":"Axel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09008856","data":{"address":{"address_line_1":"The Castings","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9AU","premises":"17"},"ceased_on":"2017-05-18","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"bd2d3e731034db322a5acc7412d29a43ca8527f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09008856/persons-with-significant-control/individual/nCVdoMlRgzEV26D6e1OtJ2f1Y_M"},"name":"Mrs Sinead Maire Rhodes","name_elements":{"forename":"Sinead","middle_name":"Maire","surname":"Rhodes","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09008856","data":{"address":{"address_line_1":"The Castings","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9AU","premises":"17"},"ceased_on":"2017-05-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"fa0d25791e8ad18f8defbe534eb908218b87dd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09008856/persons-with-significant-control/individual/mxQ3ykbEbUNIyioYZGnReSsY_Ws"},"name":"Mr Michael Rhodes","name_elements":{"forename":"Michael","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC336466","data":{"address":{"address_line_1":"39 Brixwold Rise","address_line_2":"Bonnyrigg","postal_code":"EH19 3FG"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"9b5db46238b4f85eb96451e04c9eac4aa97e0246","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC336466/persons-with-significant-control/individual/Rf5QHxnpm8x7f0aycCQyfB94mhw"},"name":"Mr Christopher Dinwoodie Baird","name_elements":{"forename":"Christopher","middle_name":"Dinwoodie","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12651821","data":{"address":{"address_line_1":"Rothwell Crescent","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 9AR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2cbd3a0861237aa5ce113d988489277854b329ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12651821/persons-with-significant-control/individual/fgbZPDCHbwCibkkQYf0mTpavQ00"},"name":"Mr Steven James Johnson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"06057126","data":{"address":{"address_line_1":"Cookham Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"624f6829eb7de37ccda61cf1422e49634262b4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057126/persons-with-significant-control/individual/jotSuJKhHQdmpkJPJ24n9wufqT0"},"name":"Mr Ian Hedlund","name_elements":{"forename":"Ian","surname":"Hedlund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01388916","data":{"address":{"address_line_1":"Kelvedon Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5LF","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"3140da9e3b3faba43a3061ea0ddaa94dc280c0f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01388916/persons-with-significant-control/individual/Swl7ZQMiKM1iomy9oSEz_ClzAvc"},"name":"Mr Alexander David Michael Bruce","name_elements":{"forename":"Alexander","middle_name":"David Michael","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12651820","data":{"address":{"address_line_1":"Forest Brow Lane","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c3d89c402141bd5f37e74d42b7d9b7c97198e37c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651820/persons-with-significant-control/individual/GGoJJbuhWDBuQ5TDXbrdcsFyTgc"},"name":"Mr Daniel Thomas Beckett","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"01388916","data":{"address":{"address_line_1":"Kelvedon Close","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5LF","premises":"64","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"596a3c8d220d7ccbb94d42e2a0c6435e71602f0b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01388916/persons-with-significant-control/individual/N3oE2EYbVDj8JZvaqSwwRqTa-rg"},"name":"Mrs Louise Anne Bruce","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652850","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"58b9add7b1b63fa764f1726dae27e5c5f420a5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12652850/persons-with-significant-control/individual/zhrDB8Tzvm8HqslGNBGUxA2aE5g"},"name":"Mr Lewis Reeves","name_elements":{"forename":"Lewis","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"07914446","data":{"address":{"address_line_1":"Chestnut Lane","locality":"Amersham","postal_code":"HP6 6EP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7c8ecfcc4ec8409528d28686311d17b2ec02a114","kind":"individual-person-with-significant-control","links":{"self":"/company/07914446/persons-with-significant-control/individual/OGbR-cIRMfyx8Nmg12uk3dv_qgE"},"name":"Miss Annie Stewart","name_elements":{"forename":"Annie","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652860","data":{"address":{"address_line_1":"Field View","locality":"Brackley","postal_code":"NN13 6BL","premises":"6","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"86be8aa0e6ab42d84f173c09babd0cb66ad22bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12652860/persons-with-significant-control/individual/4IiVyX0cw0C9aQHq3PM60cgtjAw"},"name":"Robert Hughes","name_elements":{"forename":"Robert","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"01684376","data":{"address":{"address_line_1":"Rue Henry Farman","country":"France","locality":"Paris","postal_code":"75015","premises":"72"},"etag":"6751e22ebfb5aa912f3f2a954f48821164563ce1","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Sa","place_registered":"Paris","registration_number":"387949530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01684376/persons-with-significant-control/corporate-entity/f5yoRaO7Ht0KJPTmHM1DXzjU2EQ"},"name":"Systra","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-15"}}
{"company_number":"12652870","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Meltham","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 4AE","premises":"C/O Pierrepont Ltd, The Carlile Institute Business","region":"United Kingdom - England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c818f2cbe374f586b047f6719d6178e3d90aa5c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652870/persons-with-significant-control/individual/dK2m4IMtioktz6C4fu5R_AO31Is"},"name":"Mrs Janette Rooney","name_elements":{"forename":"Janette","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653500","data":{"address":{"address_line_1":"Polwarth Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"45fbf8e2f9649de6f850cccb6f2068eec09cce39","kind":"individual-person-with-significant-control","links":{"self":"/company/12653500/persons-with-significant-control/individual/Y8Vz1a5I2lAbvtghG5oAgUeY80w"},"name":"Mr Daniel James Tolchard","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tolchard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12013411","data":{"address":{"address_line_1":"Lexden Grove","country":"England","locality":"Colchester","postal_code":"CO3 4BP","premises":"7"},"etag":"7aa58e6df83b2fee93028bdacd7a36dbb100a3b3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12189649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12013411/persons-with-significant-control/corporate-entity/MHYaN4i4C_2rmbfmNP9JawHgsqo"},"name":"Xss2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"12652871","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Dawlish","postal_code":"EX7 0LX","premises":"Unit 9 Mannings Yard"},"etag":"c573c8c9203ab1c29fcde716ad2aba9e22c56040","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12004984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12652871/persons-with-significant-control/corporate-entity/l08VHZz40eXC2ajWqjAUkHyd3Rw"},"name":"All Business Support Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"03907047","data":{"address":{"address_line_1":"24 Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 5RL","premises":"3rd Floor, 1 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"402dacae4d73bb5a057e89e1d0ae2936d78f1375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907047/persons-with-significant-control/individual/vYfyTPSIH_I_4bYoXUBf0KaGxYU"},"name":"Mr Richard Martin Cass","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"SC663411","data":{"address":{"address_line_1":"South Acres","address_line_2":"Cairneyhill","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8UR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"cd3c554c5119e62b4cb84acc3a39b6992e76b00a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663411/persons-with-significant-control/individual/OmxkkizwV1IsmY852XGUmsOqqGE"},"name":"Adam Murphy","name_elements":{"forename":"Adam","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"09957947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cb7d0fb92e5f1a832421dfc17122388c2a6437ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957947/persons-with-significant-control/individual/6hHMrr0xa_1VLYVvJ8rN0BxOkMw"},"name":"Mr Andrew George","name_elements":{"forename":"Andrew","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06466807","data":{"address":{"address_line_1":"York Town Road","country":"England","locality":"Sandhurst","postal_code":"GU47 9BN","premises":"Office 1, 203"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"488e35a1033f2fe376297ff3974feb8fb49e1b39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"FINSOL TAX ADVISORS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Martin Michael Alfred Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06466807/persons-with-significant-control/individual/UP8WEH-sbohWesgfrgL1XJkxWHE"},"name":"Mr Martin Fox","name_elements":{"forename":"Martin","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12653521","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"NW8 0RG","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"19544f1d48fbde7beec214348b77e078a9f2b1db","kind":"individual-person-with-significant-control","links":{"self":"/company/12653521/persons-with-significant-control/individual/mLmOh6HXcZn5m8WmRA39nFA8YwY"},"name":"Mr Hossien Normohammadi","name_elements":{"forename":"Hossien","surname":"Normohammadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09957947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2ca3d16986827da1552a9ac1941a2b1b8cc5ca70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957947/persons-with-significant-control/individual/zYwYaBAvOJl2Jt1auvLr8O3Qb4U"},"name":"Mrs Rebekah George","name_elements":{"forename":"Rebekah","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12653540","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JE","premises":"11 The Arcade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ca5142efd098de49a7565714245d4140a5661675","kind":"individual-person-with-significant-control","links":{"self":"/company/12653540/persons-with-significant-control/individual/vi_D7QtX7xvEr0PGdIXhntMHxh8"},"name":"Mr Irfan Khan","name_elements":{"forename":"Irfan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC467166","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HW","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"2b276014261415168c45bf69876db67a8189a942","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467166/persons-with-significant-control/individual/qv4Vyd81s7HW5r4Y5QfIgvGfQD8"},"name":"Mr Blair Alexander Robert Niven","name_elements":{"forename":"Blair","middle_name":"Alexander Robert","surname":"Niven","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC467166","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HW","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"29a090294f0342b23d38452a926a4725dce1d994","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467166/persons-with-significant-control/individual/h2RhxgSFVleWMSLbIbSiLXc1Bq0"},"name":"Mr Lewis Alexander Paul Niven","name_elements":{"forename":"Lewis","middle_name":"Alexander Paul","surname":"Niven","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00599300","data":{"address":{"address_line_1":"Orpington","country":"United Kingdom","locality":"Kent","postal_code":"BR5 3QB","premises":"Cray Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"aee230d8a9eb9e35010733cf47a6d6c62057f79a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00599300/persons-with-significant-control/individual/oc-fYbPgLnQkkwUSrbbjyNE-yh0"},"name":"Mr Philip Mark Lavender","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"09476316","data":{"address":{"address_line_1":"Elm Grove Lane","country":"England","locality":"Norwich","postal_code":"NR3 3LF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"796485b8a4aa180fb0fd2fb6880ffbbe620fad63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2022-05-12T00:00:00Z","preferred_name":"Stewart Pailthorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09476316/persons-with-significant-control/individual/_GJMguzLHpEtz3qoN90ssqeHJU4"},"name":"Mr Stewart Pailthorpe","name_elements":{"forename":"Stewart","surname":"Pailthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12126081","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1d5c8e85bca4a3a3771e96903ab9ea30e8a8eeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12126081/persons-with-significant-control/individual/29kAa693BTEv0pUn55d45qInO8k"},"name":"Mr Samuel Nathan Kahn","name_elements":{"forename":"Samuel","middle_name":"Nathan","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"08328146","data":{"address":{"address_line_1":"Calle Acera De Recoletos, 4","country":"Spain","locality":"Valladolid","postal_code":"47004","premises":"."},"ceased_on":"2016-04-06","etag":"60a35fdf9905a2d339592f8f1e07ff3f6b18cdd6","identification":{"country_registered":"Spain","legal_authority":"The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Spanish Civil And Commercial Codes","legal_form":"Sociedad Limitada","place_registered":"Registro Mercantil","registration_number":"B47445713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08328146/persons-with-significant-control/corporate-entity/4VHuffeEs-VziyZA9Qqkaiq_pU8"},"name":"Hergon Metropolitan Sl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12433270","data":{"address":{"address_line_1":"Poplar Drive","country":"England","locality":"Birmingham","postal_code":"B8 1QW","premises":"3"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1213ecb427603c16e54db5e6fd057b71ca3eedb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12433270/persons-with-significant-control/individual/adDOyfQqEbFBJbimGtDLocKGghc"},"name":"Mr Mohammed Kamaran Zaffar","name_elements":{"forename":"Mohammed","middle_name":"Kamaran","surname":"Zaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"05333947","data":{"address":{"address_line_1":"Kerry Avenue","country":"England","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Unit C1a, Thurrock Commercial Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"56f15065b5a8c87b58eeff8c4187b9cf2452319c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333947/persons-with-significant-control/individual/HWGRUA4-MV1Gv_ox6pDsmL2sq5s"},"name":"Mr Dimitar Ivanov Dimitrov","name_elements":{"forename":"Dimitar","middle_name":"Ivanov","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12655570","data":{"address":{"address_line_1":"Wellsprings","country":"United Kingdom","locality":"Somerset, Taunton","postal_code":"TA2 7NP","premises":"3 Stowey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"c465886c5b3017d257dc6a14a95deb2fda6f0be4","kind":"individual-person-with-significant-control","links":{"self":"/company/12655570/persons-with-significant-control/individual/wFtCOR8lP3NfNdpx5qCQk5uZsoQ"},"name":"Mr Andrew Hendrie-Barnes","name_elements":{"forename":"Andrew","surname":"Hendrie-Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"05333947","data":{"address":{"address_line_1":"Kerry Avenue","country":"England","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Unit C1a, Thurrock Commercial Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"31ecf2b42d4ed7535721d628ec315108e06b6edc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333947/persons-with-significant-control/individual/iNaTrb13pgivfDScwVwt-k5mr8E"},"name":"Mr Emil Veskov Perushanov","name_elements":{"forename":"Emil","middle_name":"Veskov","surname":"Perushanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07853017","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Streatley","country":"England","locality":"Luton","postal_code":"LU3 3PW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"004a157570de6af69a9809eaab1fd36d398e1efa","kind":"individual-person-with-significant-control","links":{"self":"/company/07853017/persons-with-significant-control/individual/tzyIoIWKv8V87BSOkVeZJyulGV0"},"name":"Mr Raymond Paul Danks","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Danks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12655660","data":{"address":{"address_line_1":"Northcote Street","country":"England","locality":"Northampton","postal_code":"NN2 6BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b928e82f4a7429bd50e44bcc63db19e7efd535d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12655660/persons-with-significant-control/individual/P923zah8CSXZK9kwhzJ0Yh9BwF4"},"name":"Miss Denisa Antonia Cremarenco","name_elements":{"forename":"Denisa","middle_name":"Antonia","surname":"Cremarenco","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655630","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5NA","premises":"830","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0fb00deef3335eefb80d6713a786b93dbb7889be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655630/persons-with-significant-control/individual/Jv87-LOqydNcls5H-4Q2NE6aQ-Y"},"name":"Mrs Misha Razzaq","name_elements":{"forename":"Misha","surname":"Razzaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"OC342516","data":{"address":{"address_line_1":"Oakwood Road","locality":"Accrington","postal_code":"BB5 2PG","premises":"74","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c79def47b6d475080d5e47e2e9dc4e9d654cbf62","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342516/persons-with-significant-control/individual/_cTDCNt_U2gYDbPMqXpjZgIKNZs"},"name":"Mrs Lorraine Ann Mcgrath","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12655661","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5DS","premises":"132"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5969032ed1f9e003326b5dce7bcdf29f1a942113","kind":"individual-person-with-significant-control","links":{"self":"/company/12655661/persons-with-significant-control/individual/b0K1DO2jRNAhW-pd0pizF86r244"},"name":"Ms Shoshana Slama","name_elements":{"forename":"Shoshana","surname":"Slama","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"OC342516","data":{"address":{"address_line_1":"Oakwood Road","locality":"Accrington","postal_code":"BB5 2PG","premises":"74","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"10a50a2a064c25643109a5efab3767e933dd9c61","kind":"individual-person-with-significant-control","links":{"self":"/company/OC342516/persons-with-significant-control/individual/C53q4d7wkBW_86Ba_FN3BGnphwA"},"name":"Mr Ryan Lee Mcgrath","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12655670","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7NT","premises":"654"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"f5d145fed130a787f44ba8fbdd0277e537de55e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12655670/persons-with-significant-control/individual/sXy4738cTP8IxecrzwThJlrj0pk"},"name":"Mr Kamil Sultanov","name_elements":{"forename":"Kamil","surname":"Sultanov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC505986","data":{"address":{"address_line_1":"Galashiels Road","country":"Scotland","locality":"Walkerburn","postal_code":"EH43 6AF","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"0dd680d26949bf4926f20b456ce42ee847e2c6a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505986/persons-with-significant-control/individual/CHYg0X1Rn8kctJNEOTsDZaqVN6k"},"name":"Mrs Anna Hope","name_elements":{"forename":"Anna","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC505986","data":{"address":{"address_line_1":"Galashiels Road","country":"Scotland","locality":"Walkerburn","postal_code":"EH43 6AF","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"6f4a117edb5f273280b5f868d6539044053901e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505986/persons-with-significant-control/individual/h-R2RHwInvqohRcXcZe-x1HLVUo"},"name":"Mr Tony Ronald Hope","name_elements":{"forename":"Tony","middle_name":"Ronald","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09645180","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8a140ac81863fb8125faddddecaa993456450a48","kind":"individual-person-with-significant-control","links":{"self":"/company/09645180/persons-with-significant-control/individual/9_RPfw8F0IdB9Zp0-SflpzmU7TU"},"name":"Ashley Shane Wickens","name_elements":{"forename":"Ashley","middle_name":"Shane","surname":"Wickens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"06459017","data":{"address":{"country":"England","locality":"Warwick","postal_code":"CV34 6HU","premises":"33 Hampton Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1937},"etag":"9f332afed255948836bc0f44ccf085686edd24f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459017/persons-with-significant-control/individual/UhFkByaYq5RFWFvmOupM6IzCobc"},"name":"Mr Peter Alexander Irvine","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07066707","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e0876abb05a39defb2bd227f3ffe8126bbd83a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07066707/persons-with-significant-control/individual/OnnLdJcplhzTaNcr_fdwcGq8xM8"},"name":"Mr Narinder Singh Jootla","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Jootla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"12656671","data":{"address":{"address_line_1":"Lindsay Terrace","country":"England","locality":"Northampton","postal_code":"NN3 2LN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"002839bb695ed83d796f1a0d313bcaf7b3cb34a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12656671/persons-with-significant-control/individual/aV1Lzc49IN0iksRe2uXysacQ61s"},"name":"Mrs Daniela Proboteanu","name_elements":{"forename":"Daniela","surname":"Proboteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657691","data":{"address":{"address_line_1":"73 Gilkes Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 5EH","premises":"C/O Apc Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e497caa2da79764fa9b9bc38005aae71c8c75bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657691/persons-with-significant-control/individual/Qh_gPa8XcLAFmXpK1b88J3W9wNE"},"name":"Mr Joseph Gary Duffy","name_elements":{"forename":"Joseph","middle_name":"Gary","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC505986","data":{"address":{"address_line_1":"Galashiels Road","country":"Scotland","locality":"Walkerburn","postal_code":"EH43 6AF","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"c810b3292c2d94ba9158b60923abd3b82a755ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505986/persons-with-significant-control/individual/QMghZlyHG1VFbFnNiMn2fpwm0t4"},"name":"Mr Aleksander Tomasz Porecki","name_elements":{"forename":"Aleksander","middle_name":"Tomasz","surname":"Porecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07625890","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8008","premises":"Gletscherstrasse 10/2"},"ceased_on":"2023-04-19","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1980},"etag":"1daba3c2aad0d1c2df260fc5584df7653695cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/07625890/persons-with-significant-control/individual/ItykM4mZiR9YuTl_2vGtlmlefOU"},"name":"Katherina Eileen Weiss","name_elements":{"forename":"Katherina","middle_name":"Eileen","surname":"Weiss"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-04-09"}}
{"company_number":"SC336217","data":{"address":{"address_line_1":"Dublin Street","locality":"Edinburgh","postal_code":"EH1 3PG","premises":"11a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"1ea9074965d5396d9355397e94801c8adde51e93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336217/persons-with-significant-control/individual/jDkGFTXc8TyoqjcfXKv2MG3ZVA0"},"name":"Mr Gilbert James Ritchie","name_elements":{"forename":"Gilbert","middle_name":"James","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"12657700","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 5AG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"63f90e56c1cd7c62e0a84164ffadb4f92d53994e","kind":"individual-person-with-significant-control","links":{"self":"/company/12657700/persons-with-significant-control/individual/FkYrZ6OQrRPocbi2MpavzgTyfxo"},"name":"Mr Numann Rafiq","name_elements":{"forename":"Numann","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC490367","data":{"address":{"address_line_1":"Cromarty Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G76 8PA","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"0ee3730c68addc465717cb8765aa670fda0e0f90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490367/persons-with-significant-control/individual/ja6FKGB-XtJF8jgpOH8GBDb2_3w"},"name":"Mr Kenneth John Stevenson","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12657731","data":{"address":{"address_line_1":"Paget Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4TJ","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9107a3490115b0538a37db37946f70e34932b678","kind":"individual-person-with-significant-control","links":{"self":"/company/12657731/persons-with-significant-control/individual/41yT9rkEJsJumvIvadmm4DgNwtc"},"name":"Miss Rute Moura","name_elements":{"forename":"Rute","surname":"Moura","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657740","data":{"address":{"address_line_1":"Via Adamo Centurione","country":"Italy","locality":"16134 Genova","premises":"25"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1971},"etag":"f8ecef0ac985961cd7fff7822e53839cf8c1b3e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12657740/persons-with-significant-control/individual/ztcLZTOiSj0bdCY_0WCqXLfkHgo"},"name":"Mr Maurizio Porceddu","name_elements":{"forename":"Maurizio","surname":"Porceddu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"09845356","data":{"address":{"address_line_1":"Cheapside West","country":"England","locality":"Rayleigh","postal_code":"SS6 9BY","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f6be694b701dd863064eca69eed8c28b55ac4393","kind":"individual-person-with-significant-control","links":{"self":"/company/09845356/persons-with-significant-control/individual/_m6rbpl-2DPdp9uXFqTaRBy73Kg"},"name":"Mr Jamie Lee Stuart Williams","name_elements":{"forename":"Jamie","middle_name":"Lee Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"09958126","data":{"address":{"address_line_1":"Great Hill Crescent","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4RF","premises":"62","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"9f57a4f5695b5849cdb1c0ca332a584b076abf75","kind":"individual-person-with-significant-control","links":{"self":"/company/09958126/persons-with-significant-control/individual/htZQy7PgsXJXush1A2d_uxjNef4"},"name":"Mrs Sihyun Pratley","name_elements":{"forename":"Sihyun","surname":"Pratley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12659190","data":{"address":{"address_line_1":"Woolsbridge Road","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2LZ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ec1d479e0349f3bc09d907927f905c4dc46f53d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12659190/persons-with-significant-control/individual/tXyPluNTSeHQwfNbsw54jEhZeIw"},"name":"Mr Alexander Geoffrey Furnell","name_elements":{"forename":"Alexander","middle_name":"Geoffrey","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"SC523957","data":{"address":{"address_line_1":"Threlfall Road","country":"England","locality":"Blackpool","postal_code":"FY1 6NW","premises":"Rear Of 43"},"etag":"49114f04c1c90f16abe5b397eca36d9ef2e1e10a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04367706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC523957/persons-with-significant-control/corporate-entity/_TzwAMNDOQSAHW6PYU0F8IvNCE8"},"name":"Public Loss Adjusting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10955621","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4c0b955a98673ec1b891f0485b1f08e86cea87f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955621/persons-with-significant-control/individual/pIxVNZaSZI7LGztJKe754XNs7JU"},"name":"Mr Narayanan Subramanian","name_elements":{"forename":"Narayanan","surname":"Subramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12660021","data":{"address":{"address_line_1":"Fitch Close","address_line_2":"Chelmsford Garden","country":"England","locality":"Chelmsford","postal_code":"CM1 6DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7a8dd736ec06dd3fbe49bafa9eb2ce6df447695a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660021/persons-with-significant-control/individual/1EcYE8YKiIoEFlLOiZkV7IMMKME"},"name":"Mrs Sheela Aloysius","name_elements":{"forename":"Sheela","surname":"Aloysius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"05336057","data":{"address":{"address_line_1":"St. Davids Crescent","country":"Wales","locality":"Brecon","postal_code":"LD3 8DP","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1951},"etag":"7b6e6b25234d8a8d761e2cba97c053da6d9b7e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05336057/persons-with-significant-control/individual/HZZwSOTL3gVUDmT5zvpVf1YaX4k"},"name":"Mr Peter Anthony Jones","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07891926","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Surbiton","postal_code":"KT6 5NW","premises":"153","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2ae845f0b06c660ba6a0e95dd74e95b4e1156b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891926/persons-with-significant-control/individual/IrCRgpKRh-KxHAlwszcx6EU3ang"},"name":"Mr Andrew Robert Duncan","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"12659221","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"864a21b67b6f855e562fe1e38d0fd686e4aff289","kind":"individual-person-with-significant-control","links":{"self":"/company/12659221/persons-with-significant-control/individual/InyPbLP28GqijwpZjPg6UX4HRFM"},"name":"Mr Richard Parker","name_elements":{"forename":"Richard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"07891926","data":{"address":{"address_line_1":"Surbiton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2HR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4fe4388d412a081d7e431c251e0f93332ad26c43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891926/persons-with-significant-control/individual/YKf5XdxbU6VMZmPYzqf4CZbjeq0"},"name":"Mrs Leyana Duncan","name_elements":{"forename":"Leyana","surname":"Duncan","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"12660021","data":{"address":{"address_line_1":"Fitch Close","address_line_2":"Chelmsford Garden","country":"England","locality":"Chelmsford","postal_code":"CM1 6DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b6cc0cae8c1df68b8724f3f0ff8b16a949d84c88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660021/persons-with-significant-control/individual/zK9UPdFj7RnwcKfMwjkahJWyESE"},"name":"Mr Aloysius Pradeep Joseph Leo Prakash","name_elements":{"forename":"Aloysius","middle_name":"Pradeep Joseph","surname":"Leo Prakash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12661011","data":{"address":{"address_line_1":"Ravenhurst Road","country":"United Kingdom","locality":"West Midlands","postal_code":"B17 9HP","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"4bb177ae78f34ad8fcbb33810301e2e540ec9b58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661011/persons-with-significant-control/individual/5aSuXK9HekdDCIZo5oeoAMkdwVk"},"name":"Ms Mutono Lucy Musella","name_elements":{"forename":"Mutono","middle_name":"Lucy","surname":"Musella","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660031","data":{"address":{"address_line_1":"17 Walnut Close","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6UH","premises":"17 Walnut Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d7302550c70150c9c3b50705adbadee3b4403c37","kind":"individual-person-with-significant-control","links":{"self":"/company/12660031/persons-with-significant-control/individual/oPjWhXUlGpwpLUgmoW8z-2Qj0EM"},"name":"Mr Philip Antony Rushbrooke","name_elements":{"forename":"Philip","middle_name":"Antony","surname":"Rushbrooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08851267","data":{"address":{"address_line_1":"582-586 Kingsbury Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0146d4342eb950f139ed81a21e9eb1decd185010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851267/persons-with-significant-control/individual/h6GVeL5Z80pYGLnxzRGD2S10cus"},"name":"Mr Richard Edwards","name_elements":{"forename":"Richard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09372657","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2DP","premises":"137","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"2faf90ecf5140f8cb1d671a77adc8123f657a6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09372657/persons-with-significant-control/individual/NntQQjQwN0gh85EXrrVOZ7XyAF4"},"name":"Mr Parmjeet Singh Dhanoa","name_elements":{"forename":"Parmjeet","middle_name":"Singh","surname":"Dhanoa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12097571","data":{"address":{"address_line_1":"Westhill House","address_line_2":"Accounting Freedom","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DS","premises":"2b Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"9076aaf984cd35349e85e76796008b9b44d726c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12097571/persons-with-significant-control/individual/YFDB7f2rbmHLAjHuaC0I_3xW7Po"},"name":"Mr Prady Baruah","name_elements":{"forename":"Prady","surname":"Baruah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-11"}}
{"company_number":"12660040","data":{"address":{"address_line_1":"Icknield Road","country":"England","locality":"Luton","postal_code":"LU3 2PA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"694d3375f2bf0f9ca90e6a1fd330f91d4cb5e399","kind":"individual-person-with-significant-control","links":{"self":"/company/12660040/persons-with-significant-control/individual/aG_tb8p9t6V2y184m5P6XaSaUNg"},"name":"Mr Valentin Ghineraru","name_elements":{"forename":"Valentin","surname":"Ghineraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08851267","data":{"address":{"address_line_1":"582-586 Kingsbury Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 9ND","premises":"Old Bank Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7945d910a4d26b3cfbfe9eeae3744f4887e6eb4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851267/persons-with-significant-control/individual/FszF_zjhFpyeAWH9Fn0HvhduZmY"},"name":"Mrs Suzanne Claire Edwards","name_elements":{"forename":"Suzanne","middle_name":"Claire","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10574627","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d8613c726b1f0f2752c87cb3594a45d12c5b9d80","kind":"individual-person-with-significant-control","links":{"self":"/company/10574627/persons-with-significant-control/individual/MNG0bK8xpdQ4MUOTR5oD8XMbxjI"},"name":"Ms Zara Zaman","name_elements":{"forename":"Zara","surname":"Zaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12660991","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7e60c945a9ac4bb0a8b3994e5753d48f4080a10c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660991/persons-with-significant-control/individual/43THHSFkWj2ZtVY7DvnuY4uPvbo"},"name":"Mr Aaron Finnegan","name_elements":{"forename":"Aaron","surname":"Finnegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660050","data":{"address":{"address_line_1":"Ashdale Road","address_line_2":"Fenton","locality":"Stoke-On-Trent","postal_code":"ST4 4LB","premises":"20","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"fe05ecef82159a90c0a1141ecfc2e5a0cb4f4f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660050/persons-with-significant-control/individual/-lxuKkzqwUX5siMq2gOWaOP0EeE"},"name":"Ms Dawn Bryan","name_elements":{"forename":"Dawn","surname":"Bryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10762650","data":{"address":{"country":"United Kingdom","locality":"Deal","postal_code":"CT14 6BB","premises":"116 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"723e629348509fc22e1ec637ee13524252396072","kind":"individual-person-with-significant-control","links":{"self":"/company/10762650/persons-with-significant-control/individual/jkOtVsH3jdJxsQ8hBcj5X_-R7Hc"},"name":"Mr Sayedzia Hosseini","name_elements":{"forename":"Sayedzia","surname":"Hosseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"03917476","data":{"address":{"address_line_1":"17 Wildfell Close","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 2PU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e10f9f7a7259cb9c38003509823ab977dbc957e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03917476/persons-with-significant-control/individual/9uLjy7krnns32c2yg9R9U0P4iIM"},"name":"Mr John Paul Burst","name_elements":{"forename":"John","middle_name":"Paul","surname":"Burst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-16"}}
{"company_number":"07888337","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3FF","premises":"57 Hatfield Close","region":"Northamptonshire"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7a111089eb6ec58ede7b4f1c0f9ccf8356ac4239","kind":"individual-person-with-significant-control","links":{"self":"/company/07888337/persons-with-significant-control/individual/dR90GRKME8pQufhrBVo12F55o5E"},"name":"Mr Christopher Perrin","name_elements":{"forename":"Christopher","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03917476","data":{"address":{"address_line_1":"Wildfell Close","country":"England","locality":"Christchurch","postal_code":"BH23 2PU","premises":"17","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e403f5695b1306b106c71f79c56177beb664073e","kind":"individual-person-with-significant-control","links":{"self":"/company/03917476/persons-with-significant-control/individual/XRpNSeVXC1MHf29nSXqTCZwAotU"},"name":"Mrs Brenda Mary Burst","name_elements":{"forename":"Brenda","middle_name":"Mary","surname":"Burst","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"12662010","data":{"address":{"address_line_1":"Longford Road","address_line_2":"Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6BG","premises":"Flat 3, 239-241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5b7ccd68d2387c2ebaf759480c381781d543df6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12662010/persons-with-significant-control/individual/NqySFpcxDPSeoyD3mPFYhkG8iCA"},"name":"Mrs Jaswinder Kaur","name_elements":{"forename":"Jaswinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12660970","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26","region":"Greater London"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1977},"etag":"76d77f30806bf2a0961b87b4848dd9cf6ebf0c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12660970/persons-with-significant-control/individual/QMBpK1Pt5I6D8XJ4RFb6YuxnB9c"},"name":"Mr Olivier Becquet","name_elements":{"forename":"Olivier","surname":"Becquet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12662050","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Ottershaw","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0PB","premises":"Northwood House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5b4db125b1154b0321226b03f3c278c5d71b1502","kind":"individual-person-with-significant-control","links":{"self":"/company/12662050/persons-with-significant-control/individual/ADuG42X1NHpGiSh9XXwz1MApPX8"},"name":"Mr Rezaul Bari","name_elements":{"forename":"Rezaul","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08869286","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"9a6b1aa61a4fa00a274a53b749a243522cc6920f","kind":"individual-person-with-significant-control","links":{"self":"/company/08869286/persons-with-significant-control/individual/6GrOktNfSSKtX19ViiRZX6YjG6o"},"name":"Dr Mukesh Ram","name_elements":{"forename":"Mukesh","surname":"Ram","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"08465347","data":{"address":{"address_line_1":"Hill Bottom Close","address_line_2":"Whitchurch Hill","country":"England","locality":"Reading","postal_code":"RG8 7PX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"40767798ee2b668acb5702b74a7b4243e7313ddd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"GORINGE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Christopher Edward Sumner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08465347/persons-with-significant-control/individual/KV-raAKMvZ633t1srsmmfwSqAAI"},"name":"Mr Christopher Edward Sumner","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07656411","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6ab4dcd44aeb2c433b1f81db954faca0a598780b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07656411/persons-with-significant-control/individual/uKOwiIO73AjpnkPDySVBY7J6wqk"},"name":"Mrs Scarlett Bell","name_elements":{"forename":"Scarlett","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"SC663851","data":{"address":{"address_line_1":"Phoenix Crescent","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NJ","premises":"F1 Phoenix House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"993f0c3b0885791bfad3122fcc760197b4bf28e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHN MURPHY \u0026 COMPANY (SCOTLAND) LIMITED ACSP","identity_verified_on":"2021-05-13T00:00:00Z","preferred_name":"Brian Grandison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663851/persons-with-significant-control/individual/x87H_TiwEfb53IXySh29yAc7PgI"},"name":"Mr Brian James Grandison","name_elements":{"forename":"Brian","middle_name":"James","surname":"Grandison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08869166","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b233094aa831bac129005292bf20c5d5d804c9db","kind":"individual-person-with-significant-control","links":{"self":"/company/08869166/persons-with-significant-control/individual/4eWFU4vWoJ8yNfUBsKzubAu42Gs"},"name":"Mr Peter Frohmann","name_elements":{"forename":"Peter","surname":"Frohmann","title":"Mr"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12663050","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Clun","postal_code":"SY7 8JA","premises":"The White Horse Inn","region":"Shrophire"},"ceased_on":"2020-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"70ebd84f7fb6b5272676f67ea4da73de0db60c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12663050/persons-with-significant-control/individual/4A561uMZIvjlR8JFUX_YC_GnJZY"},"name":"Mr James Frank William John Smallman","name_elements":{"forename":"James","middle_name":"Frank William John","surname":"Smallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664641","data":{"address":{"address_line_1":"Belgrave Road","country":"England","locality":"London","postal_code":"E13 8RR","premises":"3 3 Isom Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5b89b9d914df150dd75d273a301a5763fcef9c90","kind":"individual-person-with-significant-control","links":{"self":"/company/12664641/persons-with-significant-control/individual/gDLMPAJKuEDW3XG3eI2Fr-Hhy50"},"name":"Mr Shariff Mohamed","name_elements":{"forename":"Shariff","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"09388606","data":{"address":{"address_line_1":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 0SA","premises":"172a Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ce6107ae0ea1da279b9fa278a9265f239b412319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388606/persons-with-significant-control/individual/7haW5TR2Kvcmf4oHB0CrXIZ-l58"},"name":"Mr Benjamin Christopher Ludlow","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-14"}}
{"company_number":"12663860","data":{"address":{"address_line_1":"Felton Close","country":"England","locality":"Luton","postal_code":"LU2 9TD","premises":"5 Felton Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5227d4c6efb111eb234bbc36a931e234c58239f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12663860/persons-with-significant-control/individual/l4FJAhFrtlofj95aWXQ9A1BQUHk"},"name":"Dr John Whonderr-Arthur","name_elements":{"forename":"John","surname":"Whonderr-Arthur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12325050","data":{"address":{"address_line_1":"Goldfinch Drive","address_line_2":"Finberry","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7FQ","premises":"17"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"74e8a54009b91617c20683e61b3124776b4291f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12325050/persons-with-significant-control/individual/gIJqHdsmqYe8unYmrkBvwRA2TgQ"},"name":"Mr Ashish Vardhan","name_elements":{"forename":"Ashish","surname":"Vardhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-12"}}
{"company_number":"09388606","data":{"address":{"address_line_1":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 0SA","premises":"172a Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"0bbf5613d5942aab04d113d21dd62a79ed5dd0ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388606/persons-with-significant-control/individual/o9ReFyAQfNH1fbFj5faQ0o1X_ls"},"name":"Mrs Katherine Jane Ludlow","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Ludlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"08869226","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"cd15ef3a7d3d80e192408569910036d06c29516d","kind":"individual-person-with-significant-control","links":{"self":"/company/08869226/persons-with-significant-control/individual/o_hkEQPB1xQcscLq-8lmU6oYjrI"},"name":"Mr Sabar Hussain","name_elements":{"forename":"Sabar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"10575027","data":{"address":{"address_line_1":"40 Station Road","country":"England","locality":"Westbury","postal_code":"BA13 3JN","premises":"Wessex House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"59583c446a63e42d1d8cec38bc7789e66b150d26","kind":"individual-person-with-significant-control","links":{"self":"/company/10575027/persons-with-significant-control/individual/lk-MEsDNCAs97YtSoZRjL1z02h4"},"name":"Eric George Pelling","name_elements":{"forename":"Eric","middle_name":"George","surname":"Pelling"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"10574726","data":{"address":{"address_line_1":"Off Lewes Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3UN","premises":"Brockhurst Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"09cff56d17b283aab23c122c4556ac6f7aec548e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10574726/persons-with-significant-control/individual/bw1t1uoA9s-sh-NSL4YF9ZrCXHo"},"name":"Miss Louise Emma Guest","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Guest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-20"}}
{"company_number":"08869427","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"5dcf72b79e717b59a0cfdf1a91dc19ce40e8a8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08869427/persons-with-significant-control/individual/S8hpwce06HRaVeZILxIIv9mhxMo"},"name":"Ms Pauline Bailey","name_elements":{"forename":"Pauline","surname":"Bailey","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12663050","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Clun","postal_code":"SY7 8JA","premises":"The White Horse Inn","region":"Shrophire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"627057a6452d3406d74c500c48008c1b2a7db50e","kind":"individual-person-with-significant-control","links":{"self":"/company/12663050/persons-with-significant-control/individual/GvU7GzuNoC9SqORauIUfZKQRBRU"},"name":"Mrs Hannah Marie Limond","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Limond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12665671","data":{"address":{"address_line_1":"Worthing Street","country":"England","locality":"Hull","postal_code":"HU5 1PE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7a573d50bcf10e1eaf1fdb57ccb60a599fbade31","kind":"individual-person-with-significant-control","links":{"self":"/company/12665671/persons-with-significant-control/individual/7Ed3bG6c2FNVjkkL6ya8iMPQ6xI"},"name":"Mr Ilirian Bregu","name_elements":{"forename":"Ilirian","surname":"Bregu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12663850","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Dartford","postal_code":"DA1 1YF","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"039b67174e74a520e8208d0c5dbcb26cf5674d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12663850/persons-with-significant-control/individual/2XDrAj_K_kwHtj0nOQMY5c4234g"},"name":"Mr Paul Law","name_elements":{"forename":"Paul","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"10575027","data":{"address":{"address_line_1":"40 Station Road","country":"England","locality":"Westbury","postal_code":"BA13 3JN","premises":"Wessex House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a15bbb41073b360ec8f63d056df439c8dd700851","kind":"individual-person-with-significant-control","links":{"self":"/company/10575027/persons-with-significant-control/individual/h8wDsdcA9sng_5iK4hKA2THBvgo"},"name":"Mrs Anne Marie Pelling","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Pelling","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"12662010","data":{"address":{"address_line_1":"Longford Road","address_line_2":"Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6BG","premises":"Flat 3, 239-241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"a1e0412cf965d915a0f89b69d469a125767bf44c","kind":"individual-person-with-significant-control","links":{"self":"/company/12662010/persons-with-significant-control/individual/9yIkHvMEjBxQT3tQqjATSWew7ds"},"name":"Mr Gagandeep Singh","name_elements":{"forename":"Gagandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08869206","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"82484522e6401ba4253ac556d011b34584b0951f","kind":"individual-person-with-significant-control","links":{"self":"/company/08869206/persons-with-significant-control/individual/wQet5FW5C-kyzTNjx9Y27Ei71Hk"},"name":"Mr Malcolm Pritchard","name_elements":{"forename":"Malcolm","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"12665681","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0NL","premises":"642a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a751c458024b6e8e2757a2c5661fdb76a5ae137a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665681/persons-with-significant-control/individual/EcIkGYaZAumhkQeTB1JRNVCfroQ"},"name":"Mr Masood Ghasem","name_elements":{"forename":"Masood","surname":"Ghasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"07129947","data":{"address":{"address_line_1":"Fallowfields","locality":"Coventry","postal_code":"CV6 4PX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"4ac28fe904cf19565a53bf9c4988ae70d709d3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129947/persons-with-significant-control/individual/wMyqtpVF3JTyZufxFfGqc3MzTuM"},"name":"Mr Piotr Kazimierczak","name_elements":{"forename":"Piotr","surname":"Kazimierczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12666620","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"340","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e57dd5d5e960d879f6f1d89c720371c65029a350","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"WJB FINANCE LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Mathew Ross Parkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666620/persons-with-significant-control/individual/MNNaOM8jDF5fWRj5-9_naveHu3E"},"name":"Mr Mathew Ross Parkins","name_elements":{"forename":"Mathew","middle_name":"Ross","surname":"Parkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"00480611","data":{"address":{"address_line_1":"Salford Approach","country":"England","locality":"Manchester","postal_code":"M3 7BX","premises":"C/O Jack Ross"},"etag":"75dbfea346edc7137dd2e849bb4191eb56d456cc","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02154452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00480611/persons-with-significant-control/corporate-entity/6jrVkb5Q8LoODAx82rbOyYLg27I"},"name":"Jwb Estate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-02"}}
{"company_number":"12669370","data":{"address":{"address_line_1":"Merchant Street","country":"United Kingdom","locality":"London","postal_code":"E3 4PG","premises":"17 Ducaine Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b95f25b2e1a7745da6c29bab751f3fd79b117b35","kind":"individual-person-with-significant-control","links":{"self":"/company/12669370/persons-with-significant-control/individual/0kbPtjW-BpRajr1_wgXmln2TwBE"},"name":"Mr Daniel Van Nieuwenhuizen Junior","name_elements":{"forename":"Daniel","surname":"Van Nieuwenhuizen Junior","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12665711","data":{"address":{"address_line_1":"Chatsworth Drive","country":"England","locality":"Enfield","postal_code":"EN1 1EX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fceb9dc18d8199a6da9bfd533ecf14f23fb957a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665711/persons-with-significant-control/individual/rp-e2l-pLGgDaoCYvyGckGIzVC4"},"name":"Mr Murat Can Ozdemir","name_elements":{"forename":"Murat","middle_name":"Can","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"08906946","data":{"address":{"address_line_1":"19 Church Street","country":"England","locality":"St Neots","postal_code":"PE19 2BU","premises":"Yew Tree House","region":"Cambridgeshire"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"0426c8923e19a35a9eec119c83383e10eba775ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08906946/persons-with-significant-control/individual/67cVgdPP1q49-gSSHQHQUQf205E"},"name":"Mr Andrew Perryman","name_elements":{"forename":"Andrew","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12668200","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"38affcab8ece7115eb9d26c4a8d0e9c6c5df40d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12668200/persons-with-significant-control/individual/9n47upw-iSUov_CJghXVx3TqtNU"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"05017446","data":{"address":{"address_line_1":"Field House","address_line_2":"Windmill Hill","locality":"Hailsham","postal_code":"BN27 4RT","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4da2f912944f1430d4010a1f1d0a95dd52fad68d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05017446/persons-with-significant-control/individual/kaornlJep1gTmAk5fyVWi-L6oYs"},"name":"Mr Nicholas Andrew Ring","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Ring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12666580","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"8e5d892f79c5d0f89201e39167b5501613d168a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12666580/persons-with-significant-control/individual/qeU2O83OU_6R52aOaK0WP0oZ23o"},"name":"Mr Marc Dean White","name_elements":{"forename":"Marc","middle_name":"Dean","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666641","data":{"address":{"address_line_1":"Thornford Road","address_line_2":"Yetminster","country":"England","locality":"Sherborne","postal_code":"DT9 6LW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"25dd9d8eefbde7526d9a21381a3ecaed8783ebd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12666641/persons-with-significant-control/individual/PqKMJ2i4om-eSYJMBoALV5RC98w"},"name":"Miss Charlotte Elena Martin","name_elements":{"forename":"Charlotte","middle_name":"Elena","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"08834507","data":{"address":{"address_line_1":"Off Pilsworth Road","country":"England","locality":"Heywood","postal_code":"OL10 2TA","premises":"Unit 5 Higher Broadfield Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d01f79b7c413b1ae0948d6a7ad263db469660535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834507/persons-with-significant-control/individual/a9V3ll0u0u0mz433fu7hQeecFV8"},"name":"Mr Gary Anthony Farrell","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10575226","data":{"address":{"address_line_1":"Red Bank","country":"England","locality":"Manchester","postal_code":"M4 4AB","premises":"Lincoln Gate, 39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"eda1c792d77ed83e8d57d6e38d597e6d3b12f785","kind":"individual-person-with-significant-control","links":{"self":"/company/10575226/persons-with-significant-control/individual/6buaoGG2Nbx72wxMyne3wbOv8-w"},"name":"Mr Tsvetan Georgiev Nikolov","name_elements":{"forename":"Tsvetan","middle_name":"Georgiev","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08796676","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ramsbottom","postal_code":"BL0 9HT","premises":"14","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"5249dcc6c8aec2bbe72b413cc2de5ccb78e07713","kind":"individual-person-with-significant-control","links":{"self":"/company/08796676/persons-with-significant-control/individual/FLynZneWXGWVpkVSfBjBKk64O0Q"},"name":"Ms Penelope Frodsham","name_elements":{"forename":"Penelope","surname":"Frodsham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"12668210","data":{"address":{"address_line_1":"34-36 Cameron Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8LB","premises":"Flat 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"82e5b1d07ec8e978a29c4bb28c792be24e9e2e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12668210/persons-with-significant-control/individual/wz1Pn_Yx3hUk3Ick0tFC-tn_Huc"},"name":"Mr Bohdan Malis","name_elements":{"forename":"Bohdan","surname":"Malis","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"08906946","data":{"address":{"address_line_1":"19 Church Street","country":"England","locality":"St Neots","postal_code":"PE19 2BU","premises":"Yew Tree House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b548daebb8d7c61d1df914cc4563b0f1ef20a83a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08906946/persons-with-significant-control/individual/6LMauDkV1R_qPBPzvy9JnOGFOWw"},"name":"Mr Jonathan Orchard","name_elements":{"forename":"Jonathan","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"02781237","data":{"address":{"address_line_1":"Tower View","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11"},"etag":"296583b239df0bd3849547b4a7bc45692661d307","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02781237/persons-with-significant-control/corporate-entity/KLAss2lqLOvIduCX82WBG6boaF0"},"name":"Vistry Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06457767","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Camberley","postal_code":"GU15 3HX","premises":"Communication House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"62408ae9a12ca3920732de418b704979ccf003b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06457767/persons-with-significant-control/individual/bwfmtSfS52bIbxLnOfQxae9Ne6Q"},"name":"Mrs Nicola Jane Simmance","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Simmance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12666611","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"Cornerstone House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"88fb4a1d996fa0f423093484b242fd7ad59a0f21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666611/persons-with-significant-control/individual/5SOc26CvsFIRWWVPNXZ8TyAiqx4"},"name":"Miss Faith Martin Abongo","name_elements":{"forename":"Faith","middle_name":"Martin","surname":"Abongo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667451","data":{"address":{"locality":"London","postal_code":"N13 6JB","premises":"76 Tottenhall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3796af155ad05b0420fd1899c0136858605e4185","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667451/persons-with-significant-control/individual/VZC_qLkI9Kx6XkFBav7s38HyHQk"},"name":"Mr Ali Kamil Unal","name_elements":{"forename":"Ali","middle_name":"Kamil","surname":"Unal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12669341","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"69f2d2c9d70f0d96d4a160910e1c1b7889061e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669341/persons-with-significant-control/individual/2yvp_EIFrvukU_3zxYSajzlBAoQ"},"name":"Ms Megan Jillian Williams-O'Mara","name_elements":{"forename":"Megan","middle_name":"Jillian","surname":"Williams-O'Mara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12666591","data":{"address":{"address_line_1":"Comet Street","country":"England","locality":"London","postal_code":"SE8 4AN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"db93cb36f644f1094340d6d18af124c54b0bc424","kind":"individual-person-with-significant-control","links":{"self":"/company/12666591/persons-with-significant-control/individual/fpbwAbRCEIDWZnij2wqNsKpkdU8"},"name":"Ajumobi Nkemdilim","name_elements":{"forename":"Ajumobi","surname":"Nkemdilim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"NI670200","data":{"address":{"address_line_1":"Tirkane Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5NA","premises":"66"},"ceased_on":"2025-08-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1951},"etag":"a548aa3ece60da7e73c041f63675f45ddbabbcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670200/persons-with-significant-control/individual/3ljoku-fWdB5tfyl3a-2GOLHnd8"},"name":"Mr William George Mckee","name_elements":{"forename":"William","middle_name":"George","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"05331307","data":{"address":{"address_line_1":"Ancholme House","address_line_2":"Hall Lane","locality":"Elsham","postal_code":"DN20 0SX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"591007411aef253678b209c0e1cc6ec3cc5107f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05331307/persons-with-significant-control/individual/XBODUAtuyI7zlqKB7b8Czcup5FU"},"name":"Mr John Roger Stanford","name_elements":{"forename":"John","middle_name":"Roger","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02576986","data":{"address":{"address_line_1":"80 Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court"},"etag":"8da07b4913ad931fa4e081683d81b0f1bb2cb12d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of England And Wales","registration_number":"Oc304688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02576986/persons-with-significant-control/corporate-entity/SOdpSy3jzbNCpU487NU06NpnwaU"},"name":"Freeths Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05304476","data":{"address":{"address_line_1":"58 Tenterden Drive","address_line_2":"Hendon London","postal_code":"NW4 1EE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3241948e180646a222b3b56449821897c02b9316","kind":"individual-person-with-significant-control","links":{"self":"/company/05304476/persons-with-significant-control/individual/w7EPVXqRSoMFndnjUfDijBYMLGA"},"name":"Mr Gary Dean Keegan","name_elements":{"forename":"Gary","middle_name":"Dean","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12669331","data":{"address":{"address_line_1":"Bernays Close","country":"England","locality":"Stanmore","postal_code":"HA7 4BA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9551f2e0c1f528dae7ad94a206eb3a6e231aa2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12669331/persons-with-significant-control/individual/uHsHj1u_T1ihVZ3i3wqToo8IRPQ"},"name":"Mrs Shafana Murtaza Muraj","name_elements":{"forename":"Shafana","middle_name":"Murtaza","surname":"Muraj","title":"Mrs"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12666610","data":{"address":{"address_line_1":"Wynchcombe Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 4JG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7a8942a3a521a16365ef2b7b044410d872d8bf42","kind":"individual-person-with-significant-control","links":{"self":"/company/12666610/persons-with-significant-control/individual/gBYHd2k4O1fgjUI-aG4-LnJ5FGo"},"name":"Mr Alexander Fletcher","name_elements":{"forename":"Alexander","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"NI670200","data":{"address":{"address_line_1":"Tirkane Road","country":"United Kingdom","locality":"Maghera","postal_code":"BT46 5NA","premises":"66"},"ceased_on":"2025-08-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1955},"etag":"c5f874189aa0264ccf4e5a74954d7bd4a2a62e05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670200/persons-with-significant-control/individual/-I5c0q9Qx7EVGAIpnmDvUSpHU1I"},"name":"Mrs May Armstrong Mckee","name_elements":{"forename":"May","middle_name":"Armstrong","surname":"Mckee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"08846057","data":{"address":{"address_line_1":"Grebe Court","country":"United Kingdom","locality":"Cambridge","postal_code":"CB5 8FR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c3157fdeb43f16cd99f60591fb2674a3ef65c572","kind":"individual-person-with-significant-control","links":{"self":"/company/08846057/persons-with-significant-control/individual/Xng86_IUbd57JmiV9BtMlC9WD2A"},"name":"Ms Lale Yurtsever","name_elements":{"forename":"Lale","surname":"Yurtsever","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"05679836","data":{"address":{"address_line_1":"Bartley Wood Business Park","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9UP","premises":"Media House","region":"Hampshire"},"etag":"910b2f02c41752b2b717315d89b43d73f0e18557","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2591237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05679836/persons-with-significant-control/corporate-entity/A6OG-Xel86y7iroBU9Ks0OvNEcY"},"name":"Virgin Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05304476","data":{"address":{"address_line_1":"Highland Road","address_line_2":"Northwood","country":"England","locality":"Northwood","postal_code":"HA6 1JR","premises":"63","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"aa4a4d1b359deb31ac1f1a9877dd9f839334dd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05304476/persons-with-significant-control/individual/OHgorPKZhEB5YgQu0BygZXsZ3tI"},"name":"Mr Vikash Murji Varsani","name_elements":{"forename":"Vikash","middle_name":"Murji","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11698800","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 2FW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e310928c70a94b33ea40ca8ca4a7577b5e7a915f","kind":"individual-person-with-significant-control","links":{"self":"/company/11698800/persons-with-significant-control/individual/M42krGHsDCIdSR_q4cCDj5AmBfk"},"name":"Mr Cristian Apetrei-Saftei","name_elements":{"forename":"Cristian","surname":"Apetrei-Saftei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"05664186","data":{"address":{"address_line_1":"Wordsworth Avenue","locality":"Yateley","postal_code":"GU46 6YJ","premises":"4","region":"Hampshire"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0722539143983e3bec8761d68db89545c85b5262","kind":"individual-person-with-significant-control","links":{"self":"/company/05664186/persons-with-significant-control/individual/hxCngAqqCAqV6qbW0HJwZrkU-sw"},"name":"Mrs Kimberley Feast","name_elements":{"forename":"Kimberley","surname":"Feast","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08359976","data":{"address":{"address_line_1":"Grangefields","address_line_2":"Startforth","country":"England","locality":"Barnard Castle","postal_code":"DL12 9BF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"bef7761ac71b1d818adc1108f3e0d382e4dd4902","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359976/persons-with-significant-control/individual/T-4vbCYB3otQP1em785oTpXeRhs"},"name":"Mr John George Rochester","name_elements":{"forename":"John","middle_name":"George","surname":"Rochester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04349276","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RQ","premises":"94","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"e9d826f434e9787c5a65d56f2ab571610a24a5b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04349276/persons-with-significant-control/individual/snJab0P2HAbBSd98ouywQRvnO6A"},"name":"Mr Altaf Yusuf Limbada","name_elements":{"forename":"Altaf","middle_name":"Yusuf","surname":"Limbada","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"09391366","data":{"address":{"address_line_1":"Chantry Court","address_line_2":"Forge Street","country":"England","locality":"Crewe","postal_code":"CW1 2DL","premises":"5","region":"Cheshire"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"902a626d15bddb5e5959d4a3a8920d07f472bd19","kind":"individual-person-with-significant-control","links":{"self":"/company/09391366/persons-with-significant-control/individual/iAt0ohIlOo5sTHJAJBk15XVZ_UU"},"name":"Mr Matthew John White","name_elements":{"forename":"Matthew","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12671340","data":{"address":{"address_line_1":"Great Charles","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"156","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"afac26fa2b478ecdb5906fa9fdfa1a889f0b5f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671340/persons-with-significant-control/individual/g-L0X8D5WRL05zkENkKZ4n4mcCE"},"name":"Mr Rizwan Sadiq","name_elements":{"forename":"Rizwan","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"OC432140","data":{"address":{"address_line_1":"Impasse De La Pelouse","country":"France","locality":"Bonne","postal_code":"74380","premises":"92"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1992},"etag":"d60b171a2f0d00d0bed410ffeba6fe7cd14f3efc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432140/persons-with-significant-control/individual/6480IK16cESGGa4Qck3tpxVfgyQ"},"name":"Gauthier Medhi El Himer","name_elements":{"forename":"Gauthier","middle_name":"Medhi","surname":"El Himer"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-15"}}
{"company_number":"12673221","data":{"address":{"country":"England","locality":"London","postal_code":"SE23 2RT","premises":"Upper Flat, 36 Garlies Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7db6ac850482292a55f0a42b9f24b62d806b2495","kind":"individual-person-with-significant-control","links":{"self":"/company/12673221/persons-with-significant-control/individual/C7KTSo7d80mTg1Qzv4Zap0pS4rk"},"name":"Mr Ryan Myrie","name_elements":{"forename":"Ryan","surname":"Myrie","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"12674401","data":{"address":{"address_line_1":"Stone Park Avenue","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3LU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b3202d85e2c579a46d7bfbbf4352aa70b70fbe67","kind":"individual-person-with-significant-control","links":{"self":"/company/12674401/persons-with-significant-control/individual/T-Z3R3e4wKdYy-_VkSfm9_KCpgk"},"name":"Matthew Ronald Stainer","name_elements":{"forename":"Matthew","middle_name":"Ronald","surname":"Stainer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12289591","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8QU","premises":"594"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e64d6c6dd9207f8e628ab506122abc5b793d2555","kind":"individual-person-with-significant-control","links":{"self":"/company/12289591/persons-with-significant-control/individual/GwxO9LFdxI2XmLxkuZb8phaojAo"},"name":"Mr Joseph Azar","name_elements":{"forename":"Joseph","surname":"Azar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-11-01"}}
{"company_number":"09825426","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3XX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8d1831614caacca4f6076a99a6bd14a2529628f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09825426/persons-with-significant-control/individual/3qTXe9JrUPJrQbpFENa2U4RCVJA"},"name":"Mr Danny Bulmer","name_elements":{"forename":"Danny","surname":"Bulmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973476","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c5835ed1ee02004bc2a6681468f5405c706f762d","kind":"individual-person-with-significant-control","links":{"self":"/company/09973476/persons-with-significant-control/individual/-NhhCBDM8lpUANeDBKro7nLFzpY"},"name":"Mr Adriano Di Pietrantonio","name_elements":{"forename":"Adriano","surname":"Di Pietrantonio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07130587","data":{"address":{"address_line_1":"Gilberts Coombe","address_line_2":"New Portreath Road","locality":"Redruth","postal_code":"TR16 4HG","premises":"Unit 1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6bb954808395e40ff65e26d2e59f388834a833ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07130587/persons-with-significant-control/individual/leo09ZeO-S8O9bSp2tkJxb0tMkM"},"name":"Mr Richard James Foster Jacka","name_elements":{"forename":"Richard","middle_name":"James Foster","surname":"Jacka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08842447","data":{"address":{"address_line_1":"Downs Road","locality":"London","postal_code":"E5 8QJ","premises":"Warwick Works Studio 11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9f6cadafc7662870998e8a36a743c405eb6ea0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842447/persons-with-significant-control/individual/UaA_YHc4TwLxxBd63R1pDmapsPI"},"name":"Miss Klara Vanova","name_elements":{"forename":"Klara","surname":"Vanova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05017446","data":{"address":{"address_line_1":"Field House","address_line_2":"Windmill Hill","locality":"Hailsham","postal_code":"BN27 4RT","region":"East Sussex"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b4328acd9a155afb76b53c541a2e77964a0e467e","kind":"individual-person-with-significant-control","links":{"self":"/company/05017446/persons-with-significant-control/individual/DvjNj5lkd1it02GqzbMBa-RUwrY"},"name":"Mrs Vanessa Louise Ring","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Ring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12671341","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ae92c60c699bfc4b6b4418322034254b248db270","kind":"individual-person-with-significant-control","links":{"self":"/company/12671341/persons-with-significant-control/individual/9CjGZUpIha6NZJWprPKr7wSLw88"},"name":"Mr Nigel Veremu","name_elements":{"forename":"Nigel","surname":"Veremu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11996611","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c5c0694384b153075a1de643430bfd672b045cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11996611/persons-with-significant-control/individual/H2aPJIAO3ohI4hJDkO-g2rqYZZg"},"name":"Miss Shamila Sharif","name_elements":{"forename":"Shamila","surname":"Sharif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"06363241","data":{"address":{"address_line_1":"Anchorage Avenue","address_line_2":"Shrewsbury Business Park","country":"England","locality":"Shrewsbury","postal_code":"SY2 6FG","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4660c8007f4440501282ca31fc793fa85b9b4ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06363241/persons-with-significant-control/individual/yxd9Hckg0JMX8JjNFfsziaUu3vA"},"name":"Mr Warren Davies","name_elements":{"forename":"Warren","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12674410","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Harrow","po_box":"64","postal_code":"HA2 7BY","premises":"64 Elm Drive Harrow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9413b60a9c7880878fac21c4bdbdb1485e0940e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12674410/persons-with-significant-control/individual/9PyMqjHOUZEaspX4S4r8ue9CLFo"},"name":"Margareta Bizga","name_elements":{"forename":"Margareta","surname":"Bizga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12671331","data":{"address":{"address_line_1":"179 Whiteladies Rd","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2AG","premises":"Room 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8423b7003bf4a36948309aff3e752f28d4f430df","kind":"individual-person-with-significant-control","links":{"self":"/company/12671331/persons-with-significant-control/individual/oa2IpTnmXK0mHFsDCin8NYH5aE4"},"name":"Mrs Sarah Kirkby Weir","name_elements":{"forename":"Sarah","surname":"Kirkby Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"OC432140","data":{"address":{"address_line_1":"Rue Merle D'Aubigné","country":"Switzerland","locality":"Geneve","postal_code":"1207","premises":"26"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1991},"etag":"a0c6fcc441bcfd71b95eaa80dd78d0a2c2c2b96e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432140/persons-with-significant-control/individual/2Lf13vHDCCKFReh-F4poJsoOXmU"},"name":"Johnny Longueve","name_elements":{"forename":"Johnny","surname":"Longueve"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-15"}}
{"company_number":"12673211","data":{"address":{"address_line_1":"35 Oval Road","country":"England","locality":"London","postal_code":"NW1 7BJ","premises":"Flat 160 Lock House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0ef45ee37646b92f1624f815f2c4144b18d52308","kind":"individual-person-with-significant-control","links":{"self":"/company/12673211/persons-with-significant-control/individual/HtKH2wROdhzh9LucxC_feh_3wIY"},"name":"Miss Amy Carlisle","name_elements":{"forename":"Amy","surname":"Carlisle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12674380","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Bolton","postal_code":"BL1 3NH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"213827271551f45b0adb64518f15f3230fede4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12674380/persons-with-significant-control/individual/NeT16EtO0-GZbhX5fiRQ7GjFd6w"},"name":"Mr Yasar Farooq","name_elements":{"forename":"Yasar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12675311","data":{"address":{"address_line_1":"Saltway","address_line_2":"Hatherop","country":"England","locality":"Cirencester","postal_code":"GL7 3PN","premises":"Bee Furlong Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a247c66e7d825f646500f5d8d6375a60558b1e30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"VERALLO ADVISORY LLP ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Peter Andrew Rippin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675311/persons-with-significant-control/individual/NVtptNEOzfZL1ggVu8UXa2nPcV0"},"name":"Mr Peter Andrew Rippin","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Rippin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"05664186","data":{"address":{"address_line_1":"Bannister Gardens","country":"England","locality":"Yateley","postal_code":"GU46 6BW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f14ad3c4d267a1a4d0e1bee2e6c5a485d88ad649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05664186/persons-with-significant-control/individual/wd6Y22S2UWxpaI2P6WsxsST7OXc"},"name":"Mr David Feast","name_elements":{"forename":"David","surname":"Feast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09944777","data":{"address":{"address_line_1":"Hillcrest Avenue","country":"England","locality":"Grays","postal_code":"RM20 3DA","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"fb2973b908e0a59d1f6a3c7d713289897e1858c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09944777/persons-with-significant-control/individual/gEiuCOoXkJ8hnVKmNNPMb7c6vSY"},"name":"Mr Michael David Goldstone","name_elements":{"forename":"Michael","middle_name":"David","surname":"Goldstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"06426166","data":{"address":{"address_line_1":"245 Nantwich Road","address_line_2":"Crewe","locality":"Cheshire","postal_code":"CW2 6NV"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"61023c54d1c4c3722126d496192f5907948d07bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06426166/persons-with-significant-control/individual/JowAd_La3-GavxobqGh0w8-0N9E"},"name":"Ms Judith Anne Brass","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Brass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09380987","data":{"address":{"address_line_1":"Green Dragon Yard","country":"England","locality":"London","postal_code":"E1 5NJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0ee834f365b399a2c4a007324305f48245320c4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380987/persons-with-significant-control/individual/3SVPJNdYNdx0w-bcjLk5MdZ5qno"},"name":"Miss Kamila Hankiewicz","name_elements":{"forename":"Kamila","surname":"Hankiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"06045977","data":{"address":{"address_line_1":"Kingfisher","locality":"Aylesbury","postal_code":"HP19 0FR","premises":"20","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3ab6b44673b4f83de6f10c687fc67643c7fce8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06045977/persons-with-significant-control/individual/_VQISolvp9wrIdCyZzpjU3nU92g"},"name":"Mrs Aarti Mistry","name_elements":{"forename":"Aarti","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09901047","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9SQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e8ab49f27c994a44337fb6c8660b96bd7e6c3622","kind":"individual-person-with-significant-control","links":{"self":"/company/09901047/persons-with-significant-control/individual/AVW6PUcxxg7XqM6LMPrQ-0s8MDE"},"name":"Mr Niall Laurence Brickell","name_elements":{"forename":"Niall","middle_name":"Laurence","surname":"Brickell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"08359707","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"065e853fd4421d1b308f10cac27e8d09bcf66a24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359707/persons-with-significant-control/individual/3ldDQ_kTQqYWJo4qPcBS-ERoP8Q"},"name":"Mr Christian James Watts","name_elements":{"forename":"Christian","middle_name":"James","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05019427","data":{"address":{"address_line_1":"Ruskin Gardens","country":"England","locality":"London","postal_code":"W5 1NZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"5f06f796cfb032e6eefa6adcdc5150357f9239c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05019427/persons-with-significant-control/individual/pfzfMFG1rKjlY90HKlIiJ6pDSDU"},"name":"Mrs Carmella Marguerita Stewart","name_elements":{"forename":"Carmella","middle_name":"Marguerita","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07126657","data":{"address":{"address_line_1":"The Rise","address_line_2":"Leavening","locality":"Malton","postal_code":"YO17 9TA","premises":"15","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c31c95f6f376233e621dad507654c0d3f9e25b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07126657/persons-with-significant-control/individual/DBXh2Ktrqk2C14DF_mC1gdapfb4"},"name":"Mr Michael Edward Wilson Plews","name_elements":{"forename":"Michael","middle_name":"Edward Wilson","surname":"Plews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"04718317","data":{"address":{"address_line_1":"Iron Mill Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4RR","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"27b267bd7cb4951d4c93ce2c58d3868f0808190c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04718317/persons-with-significant-control/individual/WLqHjqIkVTttuOs2lUAH6drgzrw"},"name":"Mr Samuel Kigozi Kimuli","name_elements":{"forename":"Samuel","middle_name":"Kigozi","surname":"Kimuli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12636190","data":{"address":{"address_line_1":"21 Gower Road","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 9BX","premises":"The Old Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"bedbef757e6d347fa39f1654b240f87b93cb85da","kind":"individual-person-with-significant-control","links":{"self":"/company/12636190/persons-with-significant-control/individual/VoAgHKDKfsdvy-BF1anGmGOuiD4"},"name":"Mr Keith Bradley Reynolds","name_elements":{"forename":"Keith","middle_name":"Bradley","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-14"}}
{"company_number":"08359707","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"66ec52c29f0e43b13d2467525f4484988767078c","kind":"individual-person-with-significant-control","links":{"self":"/company/08359707/persons-with-significant-control/individual/siIrfscauLKqg9TeZ50_JtednRA"},"name":"Mr Kevin Watts","name_elements":{"forename":"Kevin","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12672481","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7NQ","premises":"39","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"791e3e800de3a3d6d571cc141a9daceffe4a3420","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672481/persons-with-significant-control/individual/ftO71UrOPmqQeAtkomf_3UixSiM"},"name":"Mr Ian Stuart Williamson","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11571471","data":{"address":{"address_line_1":"5 St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 8RB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0ee83874ab4dbc20b8c7c4ac389998273cd059bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11571471/persons-with-significant-control/individual/HUBG99hVcId3_k38owzspIl8pNY"},"name":"Mr Adam Benamara","name_elements":{"forename":"Adam","surname":"Benamara","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-02-15"}}
{"company_number":"12675290","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 4LX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7c8b8da06586bd24e2de6df05c67bca603b8ada7","kind":"individual-person-with-significant-control","links":{"self":"/company/12675290/persons-with-significant-control/individual/KIFgXsdAWFo0zASoNGW1j28vPNY"},"name":"Mrs Heena Dahyabhai Sehjal","name_elements":{"forename":"Heena","middle_name":"Dahyabhai","surname":"Sehjal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09957597","data":{"address":{"country":"England","locality":"Hartlepool","postal_code":"TS25 1SJ","premises":"85 Stockton Road"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6993e0959aaae0de8a8ae68afffef6764c14bc20","kind":"individual-person-with-significant-control","links":{"self":"/company/09957597/persons-with-significant-control/individual/7Aht0koxguaP7gXREa8q6qLavIc"},"name":"Mr Keith Taylor","name_elements":{"forename":"Keith","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"12671370","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"80f0d86c97423a9329a0ee2d87be453ee38bb5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12671370/persons-with-significant-control/individual/955JkIDJDCaLIbvb-heLC02E2bI"},"name":"Mr Jonathan Mark Chadwick","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"01385727","data":{"address":{"address_line_1":"Crowther Road","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0BW","premises":"Canford"},"etag":"56dfe31019cfddbf15c7fa9b48355fdd6d7d086d","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"03154977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01385727/persons-with-significant-control/corporate-entity/fCvOPaQG0_aTlY0rQXODh_CV1WM"},"name":"Canford Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07688046","data":{"address":{"address_line_1":"Fortune Gate Road","locality":"London","postal_code":"NW10 9RD","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5c077644c26af8eacc11325ed4402ed605d3a351","kind":"individual-person-with-significant-control","links":{"self":"/company/07688046/persons-with-significant-control/individual/Sl5WcY9ZUVnbzTmCRUsbbp9bDy8"},"name":"Mr Mervyn Etienne","name_elements":{"forename":"Mervyn","surname":"Etienne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12675291","data":{"address":{"address_line_1":"Ascalon Street","country":"England","locality":"London","postal_code":"SW8 4DY","premises":"Flat 43 Wenham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6fbd715d2c6328d53b491aeaec68da7f6c47e7f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12675291/persons-with-significant-control/individual/ivrj5ls85aT6wqQFSaMpcF-bMD4"},"name":"Mr Steven Grant","name_elements":{"forename":"Steven","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12671331","data":{"address":{"address_line_1":"179 Whiteladies Rd","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 2AG","premises":"Room 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"be92a7c604a16e14dac8355b98388353de10ae63","kind":"individual-person-with-significant-control","links":{"self":"/company/12671331/persons-with-significant-control/individual/_fCVriAKm7Ma1zbLC6bUQcbPcQw"},"name":"Mr Eli Kirkby Weir","name_elements":{"forename":"Eli","surname":"Kirkby Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671371","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1980},"etag":"7c3b80690eafec4cb4bd3e642e005812b80894d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12671371/persons-with-significant-control/individual/ntMwCQ5R5r4F1WkPNfWBYhIeR1c"},"name":"Mr Daniel Layton","name_elements":{"forename":"Daniel","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12672481","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7NQ","premises":"39"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"dcf5a2c67a6a8510d283fca7ab79c6eac18c138b","kind":"individual-person-with-significant-control","links":{"self":"/company/12672481/persons-with-significant-control/individual/YLhJNlJapAIdMx7xXkOiXC_7K7E"},"name":"Mrs Pauline Clare Williamson","name_elements":{"forename":"Pauline","middle_name":"Clare","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673381","data":{"address":{"address_line_1":"Talbot Street","country":"England","locality":"Nottingham","postal_code":"NG1 5GL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8a95c1cdaca18f970c59b7f87374edb4a22063af","kind":"individual-person-with-significant-control","links":{"self":"/company/12673381/persons-with-significant-control/individual/HN2Cr_afe-0u7qaqKTHYa1p66_w"},"name":"Mr Numaire Ali Bhatti","name_elements":{"forename":"Numaire","middle_name":"Ali","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"07895227","data":{"address":{"address_line_1":"Grosvenor Road","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 5AQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"42b123c8f6b33e6563b1348757b2396b018720df","kind":"individual-person-with-significant-control","links":{"self":"/company/07895227/persons-with-significant-control/individual/vUGKm75iLhcehFxkUp0w_o5_ReE"},"name":"Miss Felecia Elizabeth Crooks","name_elements":{"forename":"Felecia","middle_name":"Elizabeth","surname":"Crooks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"09956517","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 2HA","premises":"62a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"081296be9c1b34351aaf58f78869be4ed3c2536c","kind":"individual-person-with-significant-control","links":{"self":"/company/09956517/persons-with-significant-control/individual/QwcLUadaDx5HHmkDBUZNLB9-Y-I"},"name":"Mr Alexis Blain","name_elements":{"forename":"Alexis","surname":"Blain","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"12679711","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"etag":"26aece6bae3f97733aa011e089b7e6fbb9d7a97c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07017876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12679711/persons-with-significant-control/corporate-entity/S9YhwEbic8YP99zQKWO-z2ImYfY"},"name":"Sino Trading Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"00623086","data":{"address":{"address_line_1":"Perrins Walk","country":"England","locality":"London","postal_code":"NW3 6TH","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f320004db1db97749070c67ddf3896d2e05b625b","kind":"individual-person-with-significant-control","links":{"self":"/company/00623086/persons-with-significant-control/individual/O8NvLqhj7Ka7q3l9BWPrgLbObEU"},"name":"Mr Charles Norman Wimborne","name_elements":{"forename":"Charles","middle_name":"Norman","surname":"Wimborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405176","data":{"address":{"address_line_1":"Halifax Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8PQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2972826a4fcca3e0360210c1b4efde9b02a25e19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405176/persons-with-significant-control/individual/L3K1rn_irC_XEK9bC_nJTXwGUHE"},"name":"Ms Ree Duggan-Burns","name_elements":{"forename":"Ree","surname":"Duggan-Burns","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09956297","data":{"address":{"address_line_1":"Chiltern Gardens","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3BL","premises":"44","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"229f18a874d512b9a483f9fd79646ab06833260f","kind":"individual-person-with-significant-control","links":{"self":"/company/09956297/persons-with-significant-control/individual/4a_4t4URk6qv3T1X9SiQFWZ7DOU"},"name":"Miss Joann Sommerville","name_elements":{"forename":"Joann","surname":"Sommerville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12712961","data":{"address":{"address_line_1":"Gravelly Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9HX","premises":"Whiteoaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a28a1f82e7d7dbde94320a38039a385006d7b82c","kind":"individual-person-with-significant-control","links":{"self":"/company/12712961/persons-with-significant-control/individual/YJ2Em2bwXXIjzIonYaR4IkRZ6WU"},"name":"Mr Joseph Peter Bland","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713031","data":{"address":{"address_line_1":"Rosslyn Road","country":"England","locality":"Barking","postal_code":"IG11 9XN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"56ab764d430b6860ae6f65b8e7ce8624f255efcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12713031/persons-with-significant-control/individual/N0_W7hFJFuW45W_NbR6aPctbE9A"},"name":"Erika Olisova","name_elements":{"forename":"Erika","surname":"Olisova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12042900","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Surbiton","postal_code":"KT6 5LR","premises":"37","region":"Surrey"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4b42b1b3abed6b2d7f49f88c5779986ecbb1e474","kind":"individual-person-with-significant-control","links":{"self":"/company/12042900/persons-with-significant-control/individual/-uPYtXRdaDcxZbTiBXIM_oeAKhw"},"name":"Mr Sheikh Mohammed Hussain","name_elements":{"forename":"Sheikh","middle_name":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-10-22"}}
{"company_number":"03012077","data":{"address":{"address_line_1":"2 Eslington Terrace","address_line_2":"Jesmond","locality":"Newcastle Upon Tyne","postal_code":"NE2 4RJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"280c75beaa3a754a6370b4d8d2bc4ae61c09b2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03012077/persons-with-significant-control/individual/-3bJfRgx9SXFERix_sTmHQOXGaA"},"name":"Mrs Frances Marjorie Derham","name_elements":{"forename":"Frances","middle_name":"Marjorie","surname":"Derham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00623086","data":{"address":{"address_line_1":"Perrins Walk","country":"England","locality":"London","postal_code":"NW3 6TH","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"0539c99ac2523dc1c64675e55b66be1bc5a17afb","kind":"individual-person-with-significant-control","links":{"self":"/company/00623086/persons-with-significant-control/individual/6CIZ3dLxA0VYqcOV4tQdS7H7gYQ"},"name":"Mrs Diane Carolyn Wimborne","name_elements":{"forename":"Diane","middle_name":"Carolyn","surname":"Wimborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06134651","data":{"address":{"address_line_1":"The Industrial Estate","address_line_2":"Sheriff Hutton","country":"England","locality":"York","postal_code":"YO60 6PG","premises":"Monster House"},"etag":"bf9a629459f4d706c38a6d32b08ebe4d273ef74a","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12094248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06134651/persons-with-significant-control/corporate-entity/m0Z49DHYPY7_7RXci_hVYoCT1e0"},"name":"Monster Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-12"}}
{"company_number":"11708951","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9d467c72fd767d51dd108d27ba3d741fe3b17c54","kind":"individual-person-with-significant-control","links":{"self":"/company/11708951/persons-with-significant-control/individual/373GnZhIHhUWvk77ZS6I3-EikVI"},"name":"Mr Clive Joe","name_elements":{"forename":"Clive","surname":"Joe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"07501556","data":{"address":{"address_line_1":"Shepley Industrial Estate South","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8c1bd294e316e4325d489b89c2bd54019a958647","kind":"individual-person-with-significant-control","links":{"self":"/company/07501556/persons-with-significant-control/individual/rqJdf9Ae7auxgn7eHvw5gRJOap0"},"name":"Mr Mark Doherty","name_elements":{"forename":"Mark","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07486107","data":{"address":{"address_line_1":"Rishworth Street","locality":"Wakefield","postal_code":"WF1 3BY","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"7d3669568ea9678b1fb5d57c420fb5467bc6be41","kind":"individual-person-with-significant-control","links":{"self":"/company/07486107/persons-with-significant-control/individual/3PMlpOvBpMEUaxsXxCLGRK0KzAA"},"name":"Mr Graham Eric Mann","name_elements":{"forename":"Graham","middle_name":"Eric","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"12676161","data":{"address":{"address_line_1":"Dalton Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6SW","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8c1a9647f8a16542230020874725ad21d6db4986","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676161/persons-with-significant-control/individual/WrTUvGyOO5d_9HR2Ffcs1_nZ8oo"},"name":"Mr Jagroop Singh","name_elements":{"forename":"Jagroop","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12679721","data":{"address":{"address_line_1":"Gislingham","country":"England","locality":"Eye","postal_code":"IP23 8JU","premises":"9 Street Farm Gardens","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"2a0942a47f1ab6230d49b8ae04374dc8831d16ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679721/persons-with-significant-control/individual/mLXE9NeKatI1nWPwTL9AznIlOFI"},"name":"Stefan Loomes","name_elements":{"forename":"Stefan","surname":"Loomes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11363001","data":{"address":{"address_line_1":"Pop In Business Centre South Way","address_line_2":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1f493f2c664f382abe771db3de356e15470b4733","kind":"individual-person-with-significant-control","links":{"self":"/company/11363001/persons-with-significant-control/individual/JyZKGGoEIE_7aw92M75S02qiJGo"},"name":"Mr Ahmed Jaber","name_elements":{"forename":"Ahmed","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10583846","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c4a2eb83fab523581af0f7e638e2186a7a99057e","kind":"individual-person-with-significant-control","links":{"self":"/company/10583846/persons-with-significant-control/individual/V5Nh4iWlfU4ufYoRytjovxI3pug"},"name":"Mr Liam Smith","name_elements":{"forename":"Liam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07125727","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor (South)"},"etag":"2cdfcabdf59cc605ad1bfee51f97a01f4fb2107a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07125727/persons-with-significant-control/corporate-entity/3VqLQQPULOfxG2NLvNLPbPFKWug"},"name":"Equitix Cambridgeshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"12712961","data":{"address":{"address_line_1":"Gravelly Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9HX","premises":"Whiteoaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"d88bd7f279583dfaa90ed62cc569ab0a3691e630","kind":"individual-person-with-significant-control","links":{"self":"/company/12712961/persons-with-significant-control/individual/lRdQ-Ayg55-0yWItmR6wNvbKXnw"},"name":"Mr Kelvin Bland","name_elements":{"forename":"Kelvin","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11233061","data":{"address":{"address_line_1":"34 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"04d7ba4ef6fdc0ec9b03c57a23ef1f0ddbc673bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11233061/persons-with-significant-control/individual/ZpTqao6UUAhuaniDEbyL2ZNg4jo"},"name":"Mr Anil Huseyin Albay","name_elements":{"forename":"Anil","middle_name":"Huseyin","surname":"Albay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09961706","data":{"address":{"address_line_1":"Riffel Road","country":"England","locality":"London","postal_code":"NW2 4PH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e21b5afba48f2eab80a28ff7ef8b37662c513f74","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961706/persons-with-significant-control/individual/zzEP6kbnkgDxdpb9LFySo4GYWjQ"},"name":"Miss Jennifer Louise Mctair","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Mctair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03012077","data":{"address":{"address_line_1":"2 Eslington Terrace","address_line_2":"Jesmond","locality":"Newcastle Upon Tyne","postal_code":"NE2 4RJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"5cf17610fff33782a2ce498f65c258fd14e97372","kind":"individual-person-with-significant-control","links":{"self":"/company/03012077/persons-with-significant-control/individual/0fdOp_FvqQs8HLczBQjYBR8rQM0"},"name":"Mr Ronald John Derham","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Derham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09955127","data":{"address":{"address_line_1":"Sedgley Avenue","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fe728129c992fbb648f46cb8289c2cd48480d837","kind":"individual-person-with-significant-control","links":{"self":"/company/09955127/persons-with-significant-control/individual/0LoaA7W2o-vbvmnBm9zMKKWLk74"},"name":"Miss Tiffany Eraina Kelsa Little","name_elements":{"forename":"Tiffany","middle_name":"Eraina Kelsa","surname":"Little","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12712181","data":{"address":{"address_line_1":"Midhill Close","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8SL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"903a66428bcda9cd6f6274c3f9077fe3ad796967","kind":"individual-person-with-significant-control","links":{"self":"/company/12712181/persons-with-significant-control/individual/ionF6n5xtlYkOx0X1g_9KVFwK9I"},"name":"Mr Richard Corke","name_elements":{"forename":"Richard","surname":"Corke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712311","data":{"address":{"address_line_1":"Wexford Road","country":"England","locality":"London","postal_code":"SW12 8NH","premises":"Apartment D4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a74eb410a28ffd9cfe0f7e3514905e71bf536cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712311/persons-with-significant-control/individual/2649QZFtZQWnQCkXvQW571-9Idc"},"name":"Ms Elaine Beth Eliamh Israel","name_elements":{"forename":"Elaine","middle_name":"Beth Eliamh","surname":"Israel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06054786","data":{"address":{"address_line_1":"Caton","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7LH","premises":"The Glen","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"5670ee8185963784b06aed4f3ee79af12b59ab3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06054786/persons-with-significant-control/individual/cwuHc5DZGkuEZWv87mfJjsHd8Ns"},"name":"Miss Frankie Lorraine Hathaway","name_elements":{"forename":"Frankie","middle_name":"Lorraine","surname":"Hathaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC325056","data":{"address":{"address_line_1":"St. Pauls Street","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower, 34","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c7cb27d2873bad2cb20ce02f996efc423ebec73c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC325056/persons-with-significant-control/individual/T7Y3uhXlY7VTrAxNhut0h-WZquQ"},"name":"Mr Andrew Charles John Gent","name_elements":{"forename":"Andrew","middle_name":"Charles John","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08834107","data":{"address":{"address_line_1":"Pecham Close","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4SB","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"18298381ecc35e179c5faba123660e0b425c1fe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"LAWSON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-07T00:00:00Z","preferred_name":"Elaine Paula Wan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834107/persons-with-significant-control/individual/8G6O9KFPvjDNG92n7DfKnxcZukA"},"name":"Mrs Elaine Paula Wan","name_elements":{"forename":"Elaine","middle_name":"Paula","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12684180","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Slough","postal_code":"SL1 1PE","premises":"Coleridge House 5-7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"af26e6f1ca85ad12318b519b94ed33d8198e78b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12684180/persons-with-significant-control/individual/OhLMOre78Xu-1Alk-jhYshcWru0"},"name":"Mr Abdalla Abdulghani Anwar","name_elements":{"forename":"Abdalla","middle_name":"Abdulghani","surname":"Anwar","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12681661","data":{"address":{"address_line_1":"Sunningwell","country":"England","locality":"Abingdon","postal_code":"OX13 6RB","premises":"38"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8d509b366e0bcabed4c8157d7fd87ed031d55ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/12681661/persons-with-significant-control/individual/gsH-YtWIiYbXztWI2KfcLUw5mIM"},"name":"Mr Andrew Michael Dore","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Dore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"12712191","data":{"address":{"address_line_1":"Lilford Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9QA","premises":"Lilford House, Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"8ce47c96c0e2754beb0790bf9f4acd14b9f6739e","kind":"individual-person-with-significant-control","links":{"self":"/company/12712191/persons-with-significant-control/individual/LbyB_6sp8mx3JkWxnOaaoa09Nu8"},"name":"Ms Karlene Thompson-Ade","name_elements":{"forename":"Karlene","surname":"Thompson-Ade","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07501556","data":{"address":{"address_line_1":"Shepley Industrial Estate South","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7df3287aa3fd5910ba33e1bccfb620979640339b","kind":"individual-person-with-significant-control","links":{"self":"/company/07501556/persons-with-significant-control/individual/REG8Jm9CtUF19rjUCO11mTERfTc"},"name":"Mrs Wendy Brown","name_elements":{"forename":"Wendy","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"OC325056","data":{"address":{"address_line_1":"St. Pauls Street","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower, 34","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"56bb679c4ad9095c640d39819b800dae3b69c06d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC325056/persons-with-significant-control/individual/XN1mlK6uTOLQmKPi-JiPluYj1aY"},"name":"Mr Gavin John Moore Ritchie","name_elements":{"forename":"Gavin","middle_name":"John Moore","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12679711","data":{"address":{"address_line_1":"Lechlade Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8RN","premises":"22","region":"Worcestershire"},"etag":"307a5a92c93da666b85481c72e0306695659588f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09484379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12679711/persons-with-significant-control/corporate-entity/ZSx6r1qKReI39DtwLwcREoPHKQU"},"name":"Penline Engineering Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"SC664600","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Ramage Site","country":"United Kingdom","locality":"Glespin","postal_code":"ML11 0SF","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"b21d7889ddccc03f900863c9c5bdd6ea5f3a4040","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664600/persons-with-significant-control/individual/jsUZq-WG2aeS_weGn_MxuLG_AX4"},"name":"Mr Adnan Yousaf","name_elements":{"forename":"Adnan","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"02287756","data":{"address":{"address_line_1":"Crabton Close Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1HN","premises":"5","region":"Dorset"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b58e46d2a22331c7b9bfd61080c39e721f30d082","kind":"individual-person-with-significant-control","links":{"self":"/company/02287756/persons-with-significant-control/individual/DkoGAgNezTaOYWPMGMK5YLv6ggg"},"name":"Mrs Rosemarie Anne Pluckrose","name_elements":{"forename":"Rosemarie","middle_name":"Anne","surname":"Pluckrose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-07"}}
{"company_number":"08369787","data":{"address":{"address_line_1":"Causey Hall","address_line_2":"Dispensary Walk","locality":"Halifax","postal_code":"HX1 1QR","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9bb96601ddadf3c13926bdac7f3b2d4fd607fccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369787/persons-with-significant-control/individual/sWKvxD0VfAMIME3WNIoMp-eRuAI"},"name":"Ms Gayle Elizabeth Appleyard","name_elements":{"forename":"Gayle","middle_name":"Elizabeth","surname":"Appleyard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12712901","data":{"address":{"address_line_1":"Dower Walk","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8EN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ead261ee6ad258122a160220c78688e15dea693a","kind":"individual-person-with-significant-control","links":{"self":"/company/12712901/persons-with-significant-control/individual/l4FDKixZ7Xbv8gsxNnOHY4c_CqQ"},"name":"Miss Indre Stupcikaite","name_elements":{"forename":"Indre","surname":"Stupcikaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713031","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9BD","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"72a0fa25b8ecb9a10b81fecff4cd73b55c2f5a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12713031/persons-with-significant-control/individual/6D7FAPBQnjs1kY4CTefUfPWlsXY"},"name":"Hina Mukhtar","name_elements":{"forename":"Hina","surname":"Mukhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12676181","data":{"address":{"address_line_1":"Liberty Place","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 4PL","premises":"95","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5c0bd9b8e8bd2021edd8c0c4f5b8286e068fa388","kind":"individual-person-with-significant-control","links":{"self":"/company/12676181/persons-with-significant-control/individual/w--HXxViGUhiriMMkJ9xUGa5tRI"},"name":"Christopher Damian Nicholas Donlan","name_elements":{"forename":"Christopher","middle_name":"Damian Nicholas","surname":"Donlan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11742321","data":{"address":{"address_line_1":"Maple House","address_line_2":"Queensway Business Park","country":"England","locality":"Telford","postal_code":"TF1 7UL","premises":"117","region":"Shropshire"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e744a444d1d14ee5b3f45dba1689c910fb72140d","kind":"individual-person-with-significant-control","links":{"self":"/company/11742321/persons-with-significant-control/individual/kZlfPxhZOxcvPpwLXRbNShwM4C8"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"10814740","data":{"address":{"address_line_1":"Thamesview Business Park","address_line_2":"Fenttiman Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EQ","premises":"Unit 10, Estuary House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"cfe456592555382107773590b5ddce59ab9321bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10814740/persons-with-significant-control/individual/4XGTZzUo0AGAOxaC2j-emWe1p3M"},"name":"Mrs Towria Hossain","name_elements":{"forename":"Towria","surname":"Hossain","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"08374226","data":{"address":{"address_line_1":"Skip Lane","country":"England","locality":"Walsall","postal_code":"WS5 3LP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"df58340d87fd8f3473fc46be3f4b34777dd8449d","kind":"individual-person-with-significant-control","links":{"self":"/company/08374226/persons-with-significant-control/individual/5IDPwKz3av7L8enNoiA8aahjWE4"},"name":"Mr Baljit Barry Singh","name_elements":{"forename":"Baljit","middle_name":"Barry","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05878996","data":{"address":{"address_line_1":"Cwmffrwdoer","country":"Wales","locality":"Pontypool","postal_code":"NP4 6TN","premises":"Old Oak Pipe Works"},"ceased_on":"2019-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"5966c035f93c244bf87b2950184921f46b73d866","kind":"individual-person-with-significant-control","links":{"self":"/company/05878996/persons-with-significant-control/individual/dKU4hhOZEDjvgLAswZFcmtbTmTU"},"name":"Mr Ian Peake","name_elements":{"forename":"Ian","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12712990","data":{"address":{"address_line_1":"Nightingale Avenue","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6PA","premises":"Blakeneys"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"440ef5fb86dc2d68e6ad0da2d80e3e1b3a1ce851","kind":"individual-person-with-significant-control","links":{"self":"/company/12712990/persons-with-significant-control/individual/cgg0zL03Zgw4fuupHHpWYf4UHiI"},"name":"Mr David James Bruce","name_elements":{"forename":"David","middle_name":"James","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"07873286","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Guildford","postal_code":"GU1 4DJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"fe2f43c15cd25c642b7c403c03836df38b667f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873286/persons-with-significant-control/individual/AybIHeU5bt47G9qOjU1pOR_kYiw"},"name":"Miss Mary Ann Mackenzie","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857576","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5459c075021d3b2305f2f1949d25a6b5bab2f4fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857576/persons-with-significant-control/individual/1QvA7DVgTYx773ZN0AuRSTFLdDM"},"name":"Mr Neville Peter Stamford","name_elements":{"forename":"Neville","middle_name":"Peter","surname":"Stamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10833101","data":{"address":{"address_line_1":"Morris Drive","country":"England","locality":"Banbury","postal_code":"OX16 1DE","premises":"43 Morris Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"688c2c3db7e919a044132bb307f954ef66c5eafc","kind":"individual-person-with-significant-control","links":{"self":"/company/10833101/persons-with-significant-control/individual/6pQg35LQTl-U_T3GCPP1HmgWRWs"},"name":"Mr Daniel Dumbrava","name_elements":{"forename":"Daniel","surname":"Dumbrava","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12712190","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2PY","premises":"Ftr Fitness 15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4b69963776bf06d894743524840e8777a76d0b38","kind":"individual-person-with-significant-control","links":{"self":"/company/12712190/persons-with-significant-control/individual/Z678IGcrxbsr4bidqJD0yCAqOmE"},"name":"Mr Mark James Weemes","name_elements":{"forename":"Mark","middle_name":"James","surname":"Weemes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712340","data":{"address":{"address_line_1":"Bolt Court","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"ad8db0a17d8b3ff1315ecef6d267d4011a5fb506","kind":"individual-person-with-significant-control","links":{"self":"/company/12712340/persons-with-significant-control/individual/DPASwN4uJ0YI8dI1LArFA_6TJiI"},"name":"Mr Lloyd Marley Jamieson","name_elements":{"forename":"Lloyd","middle_name":"Marley","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06054786","data":{"address":{"address_line_1":"Caton","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7LH","premises":"The Glen","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9fd513896229aa07fbaafc47862d07e7c374cb22","kind":"individual-person-with-significant-control","links":{"self":"/company/06054786/persons-with-significant-control/individual/XU-iSjPKJvEkBw1SXowtbaOFVE0"},"name":"Mr Peter Nigel Shapley","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Shapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12676191","data":{"address":{"address_line_1":"Sparrowsgreen","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6SJ","premises":"Flat 2, Co Op Supermarket","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d0eeb46cd428dd12ada5c463ad3cc879f1102823","kind":"individual-person-with-significant-control","links":{"self":"/company/12676191/persons-with-significant-control/individual/vaBqmjS83raLloEcxEKMLZNeGIs"},"name":"Daniel Philip Martin","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12679750","data":{"address":{"address_line_1":"Landport Terrace","country":"England","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8e44f1137477a4fcf4203bbda162d855cf95e086","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679750/persons-with-significant-control/individual/06ZpNqM-JakCwfiFcXv5bolJzbE"},"name":"Miss Tamara Siddiqui","name_elements":{"forename":"Tamara","surname":"Siddiqui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"02287756","data":{"address":{"address_line_1":"Crabton Close Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1HN","premises":"5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2760817650cbe070bad4df4bc16528bdcb73c7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02287756/persons-with-significant-control/individual/RSbcBXw1V1j6dEEpSKhuHi2NLzk"},"name":"Mrs Kerry Frances Whitfield","name_elements":{"forename":"Kerry","middle_name":"Frances","surname":"Whitfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-07"}}
{"company_number":"08369787","data":{"address":{"address_line_1":"Causey Hall","address_line_2":"Dispensary Walk","locality":"Halifax","postal_code":"HX1 1QR","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3b0250d622a802f52455c83b187b11c84d889467","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369787/persons-with-significant-control/individual/STOX_IqMbF71zLKCDgpfGHPxa8w"},"name":"Mr Stephen Gittner","name_elements":{"forename":"Stephen","surname":"Gittner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03303176","data":{"address":{"address_line_1":"66 Seymour Street","country":"England","locality":"London","postal_code":"W1H 5BX","premises":"Marble Arch House"},"etag":"65a5159fede93a5778ecb54677492a41fa33aab3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3289107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03303176/persons-with-significant-control/corporate-entity/BvSL7KsJ1iHRsooMEorS0XrHs0Y"},"name":"Oracle Shopping Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12713010","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"76043c3196dd34e37e745423f2281ce17e40cb48","kind":"individual-person-with-significant-control","links":{"self":"/company/12713010/persons-with-significant-control/individual/QisJg3diWv5TS6Yn0DNZhWK9m58"},"name":"Mr Denis Ursachi","name_elements":{"forename":"Denis","surname":"Ursachi","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"07873286","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Guildford","postal_code":"GU1 4DJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"faf7f072de1c88b367ca3ee50015747054d7f5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07873286/persons-with-significant-control/individual/0Mx1_ki3T6oO1shEi2ymFM-GShw"},"name":"Mr Samuel Duncan Wilkinson","name_elements":{"forename":"Samuel","middle_name":"Duncan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857576","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"ed7df3c3d543def19c7bfb33983b7c9ef5a38141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857576/persons-with-significant-control/individual/JpEJRMRS_yrNkJYGmYYAWs34IxM"},"name":"Mr George Duff Ritchie","name_elements":{"forename":"George","middle_name":"Duff","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10379480","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"53bec21ed7b3e546f11a3a0f90a30d550d472992","kind":"individual-person-with-significant-control","links":{"self":"/company/10379480/persons-with-significant-control/individual/_0sbDzPlpFR-ZVjEcSnqcy6QSD8"},"name":"Mr Cornel Mustata","name_elements":{"forename":"Cornel","surname":"Mustata","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-20"}}
{"company_number":"12712190","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2PY","premises":"Ftr Fitness 15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"92a5cb893af4944b2309b62798f85cb50dd25742","kind":"individual-person-with-significant-control","links":{"self":"/company/12712190/persons-with-significant-control/individual/FP4zMiYzW_m2-hgZxVxeIrun1Wo"},"name":"Mr Nathan Lennox Oluwatosin Togun","name_elements":{"forename":"Nathan","middle_name":"Lennox Oluwatosin","surname":"Togun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12712901","data":{"address":{"address_line_1":"Dower Walk","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8EN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"de192a50918b8c90ee0e7bf21772277e01ed683b","kind":"individual-person-with-significant-control","links":{"self":"/company/12712901/persons-with-significant-control/individual/1OqpzhiGTWUByel6U-6uHvuhuYA"},"name":"Miss Laila Tobota","name_elements":{"forename":"Laila","surname":"Tobota","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"OC325056","data":{"address":{"address_line_1":"St. Pauls Street","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower, 34","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a21f03ae823432924fb9a291d7520f12310e1a71","kind":"individual-person-with-significant-control","links":{"self":"/company/OC325056/persons-with-significant-control/individual/wGuWBXplyLvgJ0PCVJJ4idnkqj8"},"name":"Garry Howes","name_elements":{"forename":"Garry","surname":"Howes"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12713840","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"London","postal_code":"NW10 9DG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c3b0613af825f101c5a2f92ce11b90b8df896716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713840/persons-with-significant-control/individual/7rs5z2kzHSZVe3CkQj-3MlZWFgk"},"name":"Miss Danielle Efua Kwaw","name_elements":{"forename":"Danielle","middle_name":"Efua","surname":"Kwaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10584366","data":{"address":{"address_line_1":"Elphins Drive","country":"England","locality":"Warrington","postal_code":"WA4 6DU","premises":"32 Botoler Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d1a8a4085f2bdf55c6d4a934f6984bb9cedb0b25","kind":"individual-person-with-significant-control","links":{"self":"/company/10584366/persons-with-significant-control/individual/IX2YAHHVXLVmXDZ6hDcF7F4aZt4"},"name":"Mr Kyle Whittle","name_elements":{"forename":"Kyle","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-25"}}
{"company_number":"12728961","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8LA","premises":"8 Cameron Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e8cbd1a2ea5035141e57a9959d74b405f3a0f26c","kind":"individual-person-with-significant-control","links":{"self":"/company/12728961/persons-with-significant-control/individual/-8TWFyn5g3dGhzgnEG3MfLbq_uA"},"name":"Mr Shafaqat Chughtai","name_elements":{"forename":"Shafaqat","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-08"}}
{"company_number":"04147497","data":{"address":{"address_line_1":"Claremont Lane","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1da3b85a0771d1a94026848a8eaae27ea72d967e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04147497/persons-with-significant-control/individual/yrmlAlByZ-ZEvBcYnA7nIQQrmIk"},"name":"Mr Martin Sharrocks","name_elements":{"forename":"Martin","surname":"Sharrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10584467","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f6c44ba6c9144dcb8bf1d13cea2af97bc410aea3","kind":"individual-person-with-significant-control","links":{"self":"/company/10584467/persons-with-significant-control/individual/STcs-Lb5CnPd2PUSXSwemGOgDVk"},"name":"Mr Chris Norris","name_elements":{"forename":"Chris","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03496076","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7NG","premises":"10"},"ceased_on":"2018-03-09","etag":"bb7bab0e5a5092872ab7bfdd1292cc7673dd9afe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"04736913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03496076/persons-with-significant-control/corporate-entity/crOXpzuA8RHgdjVcorzzQPeXQsU"},"name":"Healthcare Locums Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08360776","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"Unit 78","region":"County Durham"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"43992a2970ffe195add4269feac2a7f396376c82","kind":"individual-person-with-significant-control","links":{"self":"/company/08360776/persons-with-significant-control/individual/uui1Rc6wXYBoMFVRxCuZRoa8f3g"},"name":"Mrs Elizabeth Hodgson Nicholson","name_elements":{"forename":"Elizabeth","middle_name":"Hodgson","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08373157","data":{"address":{"address_line_1":"Willows Road","country":"England","locality":"Birmingham","postal_code":"B12 9QD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"3120b877aded42f848f39ca5221540cec8641140","kind":"individual-person-with-significant-control","links":{"self":"/company/08373157/persons-with-significant-control/individual/P445yeRBRK8dri4FAGDoYQthHUI"},"name":"Mr Dan Longley","name_elements":{"forename":"Dan","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"12745610","data":{"address":{"address_line_1":"Waltham Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1TE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"71f5aad974be3d0e979d5daaab92a9923a2220a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12745610/persons-with-significant-control/individual/hlePQVrZchZBjEQoGvN7cXmS_5Q"},"name":"Mr Kopalan Sareskumar","name_elements":{"forename":"Kopalan","surname":"Sareskumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746401","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"c8194d64ced36dbb34cb2736c7fbfa32e81ff444","kind":"individual-person-with-significant-control","links":{"self":"/company/12746401/persons-with-significant-control/individual/HaqW6fn62BYmucXRV2x7Yh4gTxc"},"name":"Mr Jordan James Elrick Smith","name_elements":{"forename":"Jordan","middle_name":"James Elrick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10584316","data":{"address":{"address_line_1":"Windmill Avenue","country":"England","locality":"St. Albans","postal_code":"AL4 9SJ","premises":"57","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"71038e5d7e5d6e6e284cdd7d65e6e60b14de1389","kind":"individual-person-with-significant-control","links":{"self":"/company/10584316/persons-with-significant-control/individual/01bILC27XGeZVxm0OV6pUE7VFMY"},"name":"Mr Raphael Anik Assaf","name_elements":{"forename":"Raphael","middle_name":"Anik","surname":"Assaf","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12726330","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d01c08ba92891093568796e4427817268d398cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12726330/persons-with-significant-control/individual/D_P-i7oDVlsFpAQFdee85S5TfoI"},"name":"Kane Morgan","name_elements":{"forename":"Kane","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"09964786","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street","region":"Nottinghamshire"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"1d9560ef523ad1852a2889c6e8c9a98f47a94562","kind":"individual-person-with-significant-control","links":{"self":"/company/09964786/persons-with-significant-control/individual/A2QZpQSCwPyy5eqznyZrbVFireA"},"name":"Mr Peter Joseph Nathanail","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Nathanail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12740360","data":{"address":{"address_line_1":"C/O Truelegal Solicitors","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"4 Providence Court"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1617b0df169890fba7de30e389ce0396d8eb5b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12740360/persons-with-significant-control/individual/-MJXZJdHx0GNDqd4L6_aO2jhRKM"},"name":"Mr Keith Reeves","name_elements":{"forename":"Keith","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740381","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0PP","premises":"71 Terrace Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4a70c9a6908df6df0d40dbaf655669012e3ceafd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740381/persons-with-significant-control/individual/tK1JH4E_A1UA2Vq4fjRQaNyqCqw"},"name":"Mr Raisul Islam","name_elements":{"forename":"Raisul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"12741161","data":{"address":{"address_line_1":"Foxby Mews","country":"England","locality":"Gainsborough","postal_code":"DN21 1FR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9129e5d59c1f5b8e2ef3df7839386b72ba99d47a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741161/persons-with-significant-control/individual/F07r8UX78Q9cyMgBye0s07K2yoI"},"name":"Mr Emmanuel Chukwuemeke Nzononye","name_elements":{"forename":"Emmanuel","middle_name":"Chukwuemeke","surname":"Nzononye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743711","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9BE","premises":"95 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"833340b036ee12f8c45a378a3be74a6dcde072c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12743711/persons-with-significant-control/individual/p_b-_FyGysL95AGBPD4zzSv992Y"},"name":"Miss Scarlette Rowley","name_elements":{"forename":"Scarlette","surname":"Rowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744471","data":{"address":{"address_line_1":"Calton Road","country":"England","locality":"Gloucester","postal_code":"GL1 5DT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"24e32437a937bf5871a6b11aef07569b2dc19285","kind":"individual-person-with-significant-control","links":{"self":"/company/12744471/persons-with-significant-control/individual/OJwjb2g4QT7hCQPZuupyF-Zwfpw"},"name":"Mr James Leonid Earl","name_elements":{"forename":"James","middle_name":"Leonid","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10598386","data":{"address":{"address_line_1":"1 Hays Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2RD","premises":"Hays Galleria"},"etag":"581e543bf0c9e82fcbeb5a07b405f8959aad5c8a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10570078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10598386/persons-with-significant-control/corporate-entity/OR04pSfhDQWCY0mNcW7imoPMFCc"},"name":"Su-N Technologies Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"06039417","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"ad1e0a7958e6812ea2854bb34b70babfc684c0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06039417/persons-with-significant-control/individual/o_Y0qAhqb5QgTumOmhiPxMaVhc4"},"name":"John Banham","name_elements":{"forename":"John","surname":"Banham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713841","data":{"address":{"address_line_1":"Hursley Park Road","address_line_2":"Hursley","country":"England","locality":"Winchester","postal_code":"SO21 2JN","premises":"The Incuhive Space"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"090ce572467dd18e139317da231b4276258e1240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713841/persons-with-significant-control/individual/UtVf71HMdTsM4iAYyXSBABdNssw"},"name":"Mr Simon Nicholas John Stevens","name_elements":{"forename":"Simon","middle_name":"Nicholas John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10584367","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court Centre Park","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"53e796ef1ab340289c632cdda7b182a85951b7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10584367/persons-with-significant-control/individual/2-RX0CC09spuRfe9-TBT_8c36QI"},"name":"Mr Owen Booth","name_elements":{"forename":"Owen","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12440590","data":{"address":{"address_line_1":"Augustus Close","country":"England","locality":"Brentford","postal_code":"TW8 8PY","premises":"32 Otho Court Augutus Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3c5245162549abdbf6b005b7bd9eb62281fc7378","kind":"individual-person-with-significant-control","links":{"self":"/company/12440590/persons-with-significant-control/individual/fd1Ub9Pfn5lGRnL-WbRQPU_3288"},"name":"Mr Raphael Martin John","name_elements":{"forename":"Raphael","middle_name":"Martin","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"04147497","data":{"address":{"address_line_1":"Bagpath","country":"England","locality":"Tetbury","postal_code":"GL8 8YG","premises":"9"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"19ca64299869ac603e7ce03753b13194da374af3","kind":"individual-person-with-significant-control","links":{"self":"/company/04147497/persons-with-significant-control/individual/XE6sY4YA5LHvxHOxlUOGVD1WSLQ"},"name":"Mr Oliver Chrisp Skelding","name_elements":{"forename":"Oliver","middle_name":"Chrisp","surname":"Skelding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07494906","data":{"address":{"address_line_1":"Shelduck Close","locality":"London","postal_code":"E15 1RZ","premises":"14 Shelduck Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"004f1ad4abfd67a7d861ffc6bcc1d3c31e86b7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07494906/persons-with-significant-control/individual/sJbn4C6zfNqAyDOTLNrkw16f2LE"},"name":"Mr Melville Jimmy Garber","name_elements":{"forename":"Melville","middle_name":"Jimmy","surname":"Garber","title":"Mr"},"nationality":"British,Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06792376","data":{"address":{"address_line_1":"45 Tallon Road","address_line_2":"Hutton","locality":"Brentwood","postal_code":"CM13 1TG","premises":"Avalon House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f245f77cbd5da7c64b4c3153cdd108491c159769","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792376/persons-with-significant-control/individual/iw_PlKV4nZReTGCUuZmLeqw7v18"},"name":"Mr Philip John Boyce","name_elements":{"forename":"Philip","middle_name":"John","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08360776","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"Unit 78","region":"County Durham"},"ceased_on":"2025-09-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d956b14883ab79959652149cdcd264b93ae43c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08360776/persons-with-significant-control/individual/24eO1MMturbWXiCgHnT48HQr5So"},"name":"Mrs Muriel Williams","name_elements":{"forename":"Muriel","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07513927","data":{"address":{"address_line_1":"Stratton","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9NP","premises":"Scorsham Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f63047705fa5be779372a8f5f6ad3c6b6cfa5e22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS \u0026 TAX CENTRE (SOUTHWEST) LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Michael Tracey Haines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513927/persons-with-significant-control/individual/1TlW2WjU0t6Ru8__G8d3wQeswQI"},"name":"Mr Michael Tracey Haines","name_elements":{"forename":"Michael","middle_name":"Tracey","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12745611","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"Regus C/O Huddle Capital Ltd","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HY","premises":"2"},"etag":"51f5e65116781cd583ce1b7654a24a40f00c0652","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12171776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12745611/persons-with-significant-control/corporate-entity/Kbdhh16VfyixlaI48ss071E5hvU"},"name":"Huddle Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"06039417","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2BT","premises":"4 Hadleigh Business Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5d58d06c9ce4b0f655f0359dec3c7550a4df89e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06039417/persons-with-significant-control/individual/Qi59S820-65h6w-y4HQ3SvB3qw4"},"name":"Matthew John Banham","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Banham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713841","data":{"address":{"address_line_1":"Hursley Park Road","address_line_2":"Hursley","country":"England","locality":"Winchester","postal_code":"SO21 2JN","premises":"The Incuhive Space"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"60c9260dad6f9f4dbe08db8cb045e47e79628bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713841/persons-with-significant-control/individual/CF1tdkZbJmnlHIiDJwD1iZc2Xd0"},"name":"Mrs Karen Michelle Stevens","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11100260","data":{"address":{"address_line_1":"76 Clapton Common","country":"England","locality":"London","postal_code":"E5 9FA","premises":"Flat 26, Weissmandel Court"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b87cf120bfbeea164f6c66f5f048095de89dd941","kind":"individual-person-with-significant-control","links":{"self":"/company/11100260/persons-with-significant-control/individual/Nx5A5V2tlwgtpq757XSdFV2lAGg"},"name":"Mr Schlomo Grunfeld","name_elements":{"forename":"Schlomo","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"04143297","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3DL","premises":"Unir 14 Empire Trading Estate"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"554796b8b741f72ef74912d7f662fc7c0f5519e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04143297/persons-with-significant-control/individual/PLiJYWAsEo4S8bK0ai1RqPXUtIk"},"name":"Mr Russell Barnes","name_elements":{"forename":"Russell","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"12740370","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1999},"etag":"bc799af995e1a1715f3726fc46c8c2a2c254fe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12740370/persons-with-significant-control/individual/Agwwx4gnEU0HEcMsKzCWpi_gA5E"},"name":"Mr Marwan Lahlali","name_elements":{"forename":"Marwan","surname":"Lahlali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"03396170","data":{"address":{"address_line_1":"Graphite Way","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1QH","premises":"14"},"etag":"15dd71ca0686dcd03af743324844c16b27f48e7d","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Ltd Company","place_registered":"Uk Companies House","registration_number":"12508957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03396170/persons-with-significant-control/corporate-entity/lT4DzJnxMrVNBmZj5YnAlAdo23c"},"name":"St Holdings ( New Co 1 ) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12742030","data":{"address":{"address_line_1":"Linsdell Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7LD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c4cdbd77eaf89882b03f2b61787b2a2348a93630","kind":"individual-person-with-significant-control","links":{"self":"/company/12742030/persons-with-significant-control/individual/E70wz-RAOZ_K5BJMiZsVsNg4Bic"},"name":"Miss Oluwabunmi Awosika","name_elements":{"forename":"Oluwabunmi","surname":"Awosika","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743720","data":{"address":{"address_line_1":"Omega Park","country":"England","locality":"Alton","postal_code":"GU34 2UF","premises":"Units 1-2 Riverside","region":"Hampshire"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0c1293504c67a6b6480cefef9f9ec241fa4528db","kind":"individual-person-with-significant-control","links":{"self":"/company/12743720/persons-with-significant-control/individual/3EQrXdWrXBUM_YkbCa-MOHSKBLg"},"name":"Mr Neil Andrew Watkins","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744471","data":{"address":{"address_line_1":"Calton Road","country":"England","locality":"Gloucester","postal_code":"GL1 5DT","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"34a6ef508f7c5da038e4eb506ce19fac4c614bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12744471/persons-with-significant-control/individual/GBxkZuhA--qMnq-0nU1wk6HDBlc"},"name":"Mr Tyler Jordan Lewis","name_elements":{"forename":"Tyler","middle_name":"Jordan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10598387","data":{"address":{"address_line_1":"Annarly Fold","address_line_2":"Worsthorne","country":"England","locality":"Burnley","postal_code":"BB10 3AB","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8b1d4db2808bb0037eef122a59d44722d31163eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10598387/persons-with-significant-control/individual/YpWLVCiC-JuHLM-xBXjyCl_XJNA"},"name":"Mrs Jennifer Glover","name_elements":{"forename":"Jennifer","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"10025400","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"etag":"64c3b33c5971ca7c4022913d2e0dc49a3c415715","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc320577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10025400/persons-with-significant-control/corporate-entity/UZlACOODTDMnEO2wuVQLTgRKPUQ"},"name":"Mobeus Equity Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07887696","data":{"address":{"address_line_1":"Farrington Avenue","country":"England","locality":"Sunderland","postal_code":"SR3 3PF","premises":"16","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"fb612f02304516d36da6d4ad470f0b2afc589a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07887696/persons-with-significant-control/individual/8P-vOgOt8X3B94RbHb-V9OvZJwk"},"name":"Mrs Suzanne Stamoulos","name_elements":{"forename":"Suzanne","surname":"Stamoulos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12713861","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S13 8UG","premises":"19 Richworth Road","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f54238f8312433633485546fe2d176d963505b40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713861/persons-with-significant-control/individual/ZdEv0y61jOr6IDGI4A8OZ9zeNCQ"},"name":"Mr Glynn Dalton","name_elements":{"forename":"Glynn","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09964786","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street","region":"Nottinghamshire"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"823371ed710a48fd53823b2039981cec12fc4cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09964786/persons-with-significant-control/individual/VdAm5T9Ww_kxuxHe-lB3GqiGTb8"},"name":"Mr Dominic Alexander Rezai-Kalantary","name_elements":{"forename":"Dominic","middle_name":"Alexander","surname":"Rezai-Kalantary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729810","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AG","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"5a020478cee4fe021a214e491b9a6f898c4321fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12729810/persons-with-significant-control/individual/-Zy8IPmHUNIkLCdVucBTdiL3nxA"},"name":"Ms Melody Masters","name_elements":{"forename":"Melody","surname":"Masters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12740380","data":{"address":{"address_line_1":"Haslemere Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8AY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a7c1412871648ca7f7cbf5555dc492f1ae4cd5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12740380/persons-with-significant-control/individual/Qa0knquJRhj1ab2mWcz6gvafH8Q"},"name":"Dorothy Margaret De-Graft Eshun","name_elements":{"forename":"Dorothy","middle_name":"Margaret","surname":"De-Graft Eshun"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741160","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6LF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"a339aa934e680e500dffc04b030e442b8e6e3563","kind":"individual-person-with-significant-control","links":{"self":"/company/12741160/persons-with-significant-control/individual/gAqgSW37KWe1w4mPFY0HuNWLqf8"},"name":"Mr Jake Randall","name_elements":{"forename":"Jake","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743701","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7DB","premises":"1121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c11fa86c7cb8ce6b4483640b96f76101962f5316","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743701/persons-with-significant-control/individual/jOrVce05rv9qin2i95KFnd_WaFM"},"name":"Mr Hassan Ali Arshad","name_elements":{"forename":"Hassan","middle_name":"Ali","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744470","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Ilford","postal_code":"IG3 8PY","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"724e15b97b61b1a9ff8a2fc0ef5c804130bd9dff","kind":"individual-person-with-significant-control","links":{"self":"/company/12744470/persons-with-significant-control/individual/cQisTMBd9EGnbV1VhD4ZRUjHAdI"},"name":"Ms Mumtaz Iqbal Khan","name_elements":{"forename":"Mumtaz","surname":"Iqbal Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"08860607","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e7010fca7cd95be55c578bd97a14557849bb007f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AWR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Kerene Leyoine Coleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08860607/persons-with-significant-control/individual/XmL3-CuDjtzC8mqKjlZfTit8-iM"},"name":"Miss Kerene Coleman","name_elements":{"forename":"Kerene","surname":"Coleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"07923006","data":{"address":{"address_line_1":"6-7 Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"210e8d384dad9ed39962beeef0b61191f5386b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07923006/persons-with-significant-control/individual/ItVnmUaS5Rr1GNI9Iyo4DAXleuk"},"name":"Mr Colin Wild","name_elements":{"forename":"Colin","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12713761","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9EU","premises":"Tree Pan Asian 75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"952d10d4a1e123d9fb35c86a531f8de9f0f4c566","kind":"individual-person-with-significant-control","links":{"self":"/company/12713761/persons-with-significant-control/individual/jMMwBQM94OEDoeKs6R0b3PqjIFs"},"name":"Ms Ang Ji","name_elements":{"forename":"Ang","surname":"Ji","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09944197","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"e021232a162ea7fdb2e13b5a602ebd9f96e403ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09944197/persons-with-significant-control/individual/EeSDk-xOGWOHlw2uMzBNGWx47FA"},"name":"Mr Branko Pavlovic","name_elements":{"forename":"Branko","surname":"Pavlovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12728101","data":{"address":{"address_line_1":"Dorchester Way","country":"England","locality":"Harrow","postal_code":"HA3 9RQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"414c31759d29379c59f96b79fd5a3e3578dfaa78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728101/persons-with-significant-control/individual/JzlYzlAa9_BBFEOuNHrbXH2uo8I"},"name":"Miss Davina Sharlene Rajoopillai","name_elements":{"forename":"Davina","middle_name":"Sharlene","surname":"Rajoopillai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"SC666760","data":{"address":{"address_line_1":"Ormiston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"8df59ae6acd87208a7223114d89ce063831504fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666760/persons-with-significant-control/individual/NHvKtZ4m-HkULJGTs76x3p-S3Vo"},"name":"Ms Emma Suzanne Russell","name_elements":{"forename":"Emma","middle_name":"Suzanne","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10584466","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"4325760468250b16a6f21bca3a3c48ed843025af","kind":"individual-person-with-significant-control","links":{"self":"/company/10584466/persons-with-significant-control/individual/Jl3fToY49v3WFpn0R109oCtvAxk"},"name":"Brian Silva","name_elements":{"forename":"Brian","surname":"Silva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07129936","data":{"address":{"address_line_1":"9 Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dc511f53d4a5448b7886d922eedd78d487c6cac2","kind":"individual-person-with-significant-control","links":{"self":"/company/07129936/persons-with-significant-control/individual/T40Y-NOe7tK5XdnFaObm7Ka9qiM"},"name":"Mr Oliver Benjamin Tidmarsh","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Tidmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08360776","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"Unit 78","region":"County Durham"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5dd0884a546614791d7bbc0351623ee17afceab7","kind":"individual-person-with-significant-control","links":{"self":"/company/08360776/persons-with-significant-control/individual/hbQ2A9xVi45jB2JaOnOPJXssp9I"},"name":"Mr Graeme Eric Thompson","name_elements":{"forename":"Graeme","middle_name":"Eric","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09335487","data":{"address":{"address_line_1":"Abbeyfields Close","address_line_2":"Park Royal","locality":"London","postal_code":"NW10 7EJ","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fa0266f45b602919decee905f8b0fbbca27cf36e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335487/persons-with-significant-control/individual/JGvtrVjNMWDYNmpgpUktckbSBmA"},"name":"Mrs Jovita Jokubaitiene","name_elements":{"forename":"Jovita","surname":"Jokubaitiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12745590","data":{"address":{"address_line_1":"Peregrine Road","address_line_2":"Office # 84","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c5ee6a0b4e4ab3473a0ea1d3aab370ebab90d618","kind":"individual-person-with-significant-control","links":{"self":"/company/12745590/persons-with-significant-control/individual/YLz8yunfLNRfaHPlLMe0MwtEpp4"},"name":"Mr. Khalid Hussain","name_elements":{"forename":"Khalid","surname":"Hussain","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746401","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3108ad01b88a89598730a39766d05f3080e57303","kind":"individual-person-with-significant-control","links":{"self":"/company/12746401/persons-with-significant-control/individual/xA-eUTazVlA20ICvLqvT4vcUWh4"},"name":"Mr Thomas George Crewe","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Crewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12713731","data":{"address":{"address_line_1":"Hanchurch Fields","address_line_2":"Hanchurch","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8SA","premises":"5","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1daed72fd8dc887a57f6c8355c007a433d09b9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12713731/persons-with-significant-control/individual/W1XXtGdQltAjYaHHMx8yvVgAiGs"},"name":"Ms Caroline Jane Adams","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"09947196","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c2b55b57539dbea6804faeeb2db4b357407949fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947196/persons-with-significant-control/individual/jRiLURo_Cqvmd4bmyz1FQ5OtW80"},"name":"Mr Simon William Giles","name_elements":{"forename":"Simon","middle_name":"William","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07498376","data":{"address":{"address_line_1":"Meadow Close","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9LH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"101110be6f2c56b0a5025aa48c59d33a46197f46","kind":"individual-person-with-significant-control","links":{"self":"/company/07498376/persons-with-significant-control/individual/q_Veo-laeagCr-qJrXjYaQ0Ru3I"},"name":"Mr Kevin Hassall","name_elements":{"forename":"Kevin","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729001","data":{"address":{"address_line_1":"410, Mocatta House, Trafalgar Place","country":"England","locality":"Brighton","postal_code":"BN1 4DU","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"23d01971c806ec056d9411ca2f6c858ab7a962a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729001/persons-with-significant-control/individual/-Mzu2LaaEFMdgSmMGpHw62jhRQk"},"name":"Miss Isobel Shoshana Berman","name_elements":{"forename":"Isobel","middle_name":"Shoshana","surname":"Berman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"01019276","data":{"address":{"address_line_1":"1 The Spears","address_line_2":"Yarnton","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1NS","premises":"Coppins","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"39a1333e5d0720f08e467d5e910c16eb332639da","kind":"individual-person-with-significant-control","links":{"self":"/company/01019276/persons-with-significant-control/individual/n7u1Xzo64e505JeYGZ7JwpzmGus"},"name":"Mr Stephen Evelyn North","name_elements":{"forename":"Stephen","middle_name":"Evelyn","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06451087","data":{"address":{"address_line_1":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8NQ","premises":"Monkswell House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4a6eace4845427c2b0628b352979da2ca19e45bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06451087/persons-with-significant-control/individual/rl4G72x6Rom9uAVyQ4_Ad2tCDX8"},"name":"Ms Rachel Crafts","name_elements":{"forename":"Rachel","surname":"Crafts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09946997","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"adb6fff7722fade2db78dc66fd9cf62984397d58","kind":"individual-person-with-significant-control","links":{"self":"/company/09946997/persons-with-significant-control/individual/f4iQqW_TVKtIX3_jkwcH46bTi-M"},"name":"Mr Avnish Jagdish Patel","name_elements":{"forename":"Avnish","middle_name":"Jagdish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05020086","data":{"address":{"address_line_1":"Martyns Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2SE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6ef5c464feb31bfe902fe2539846fc1473d15a3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05020086/persons-with-significant-control/individual/nPASqW_bbCCzVLAIS80Yf797EOg"},"name":"Mr Benjamin James Kirby","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07513927","data":{"address":{"address_line_1":"Warbstow","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 8RP","premises":"Mataranka","region":"Cornwall"},"ceased_on":"2017-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"22e5459f169a568cf63505acf2839bb93d104191","kind":"individual-person-with-significant-control","links":{"self":"/company/07513927/persons-with-significant-control/individual/8OkVlYt8ijG2E4LGBNe183K3_sU"},"name":"Mrs Jillian Barbara Haines","name_elements":{"forename":"Jillian","middle_name":"Barbara","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09318820","data":{"address":{"address_line_1":"5-17 Hammersmith Grove","country":"United Kingdom","locality":"London","postal_code":"W6 0LG","premises":"5th Floor The Triangle"},"etag":"c0fa47c150f6356de55fe92d44e60f0bfd5b082b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12614421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09318820/persons-with-significant-control/corporate-entity/a-aMovg8fT3JaI1Zlyg-HZPUqCA"},"name":"Anyvan Finance Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12746440","data":{"address":{"address_line_1":"Colindale Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4LE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"91d1c723481240896e5a0093a8cae05add3afafe","kind":"individual-person-with-significant-control","links":{"self":"/company/12746440/persons-with-significant-control/individual/v8ZQGs6H38Ooqjq9vZPjckP7Odc"},"name":"Mr Sundipbhai Parmar","name_elements":{"forename":"Sundipbhai","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"OC325056","data":{"address":{"address_line_1":"St. Pauls Street","locality":"Leeds","postal_code":"LS1 2QB","premises":"Carlton Tower, 34","region":"West Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3d73899c0f3d817eb3be4497d6b2eb6bf4b924d4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC325056/persons-with-significant-control/individual/USzSBWtsHrkID6nWNgCrBO_Vepk"},"name":"Mr Rupert James Hedley Visick","name_elements":{"forename":"Rupert","middle_name":"James Hedley","surname":"Visick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09665680","data":{"address":{"address_line_1":"Woodroffe Walk","address_line_2":"Longford","country":"England","locality":"Coventry","postal_code":"CV6 6PS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"396561c5d2a1b71db5d916049b601a0623cd3ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/09665680/persons-with-significant-control/individual/BkJKzpRGFDrSCT0ETV0YfjeZR_E"},"name":"Ms Rachel Ann Jackson","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-04"}}
{"company_number":"12728051","data":{"address":{"address_line_1":"Mountfitchet Road","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8NP","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"982a5f835a72b6b5dcd2f35dc860ed48c4e366c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12728051/persons-with-significant-control/individual/x82aEOBsuEWVJby3iBqeWM2FbIo"},"name":"Mr Kane Edwin Collis","name_elements":{"forename":"Kane","middle_name":"Edwin","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"09971857","data":{"address":{"address_line_1":"53 Borgo San Dalmazzo","country":"Italy","locality":"Cuneo","postal_code":"12011","premises":"Frazione San Antonio Aradolo"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1969},"etag":"8875aaa3916da933f0aac00243fba4ec44f643d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09971857/persons-with-significant-control/individual/-EaJ9MS9gSCNTCVPK70b9XHauII"},"name":"Mr Sebastiano Simone Cedraschi","name_elements":{"forename":"Sebastiano","middle_name":"Simone","surname":"Cedraschi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12740371","data":{"address":{"address_line_1":"Castro St","country":"United States","locality":"San Francisco","premises":"584","region":"California"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"fef90c47ac16d7d138b940851bf0851d6fb9f735","kind":"individual-person-with-significant-control","links":{"self":"/company/12740371/persons-with-significant-control/individual/iP926OkB9NmcDJYmuJUnBTTIfsQ"},"name":"Mr Joe Kendal","name_elements":{"forename":"Joe","surname":"Kendal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741140","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8UN","premises":"422"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"defa5b1f0001a707bc0b0a0a9114438e7d22b38b","kind":"individual-person-with-significant-control","links":{"self":"/company/12741140/persons-with-significant-control/individual/9Bpazz1HyE2elEMrAAOagvrjLAo"},"name":"Mr Gregory Elston","name_elements":{"forename":"Gregory","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"07413711","data":{"address":{"address_line_1":"Temple Back First Floor","address_line_2":"Templeback","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"10"},"etag":"bd85d5422a08379423f4dbfcd12e60a53b454bce","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wates","registration_number":"10670748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07413711/persons-with-significant-control/corporate-entity/tUqU5oEUpIsz5TiTo0sEJ8PzmHU"},"name":"Sovos Compliance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12743721","data":{"address":{"address_line_1":"Vestry Road","country":"United Kingdom","locality":"Street","postal_code":"BA16 0HY","premises":"1 Vestry Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"452e90d18a7601e7a45da556b58401a78d258468","kind":"individual-person-with-significant-control","links":{"self":"/company/12743721/persons-with-significant-control/individual/fGvQf7PaVL2i6FNAThpWvTKw50I"},"name":"Mr Jason Ian Keegan","name_elements":{"forename":"Jason","middle_name":"Ian","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744480","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"5449cebb203b2fb5a4fa792f63d29ae6dfc736ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744480/persons-with-significant-control/individual/vFKoBVplq4DtNOzMERAwGvAqzPY"},"name":"Mr Anthony Wallett","name_elements":{"forename":"Anthony","surname":"Wallett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05369407","data":{"address":{"address_line_1":"The Plaza,","address_line_2":"100 Old Hall Street,","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F, 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"852a877466c32c2fbfcff0fd1506cf3d52b13071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05369407/persons-with-significant-control/individual/NBtL5SC7H3Vbzlx2MtWRT8OnHWM"},"name":"Mr John Robin William Ruddock","name_elements":{"forename":"John","middle_name":"Robin William","surname":"Ruddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"12746440","data":{"address":{"address_line_1":"Colindale Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4LE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1955e2436f00fa85a56906dc68e6ea37dbf99088","kind":"individual-person-with-significant-control","links":{"self":"/company/12746440/persons-with-significant-control/individual/mvxO_7y3NUNpBCiqA831xY4QxZo"},"name":"Mrs Jemini Naresh Parmar","name_elements":{"forename":"Jemini","middle_name":"Naresh","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC666071","data":{"address":{"address_line_1":"Bent Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 6JH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"8fa1b5b24aed22482844dc6b88c6a453a5dc6fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666071/persons-with-significant-control/individual/nD-DAkuAJi4WK_uF_bMvOLFAqTw"},"name":"Mr Sean Martin Aire","name_elements":{"forename":"Sean","middle_name":"Martin","surname":"Aire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09947196","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7feda377235cc575918c9f13a7b74182f1bd3739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947196/persons-with-significant-control/individual/nEwMUr6ggLeTsNplT3IruodCP1o"},"name":"Mrs Nicola Giles","name_elements":{"forename":"Nicola","surname":"Giles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07920446","data":{"address":{"address_line_1":"Bronallt Terrace","country":"Wales","locality":"Aberdare","postal_code":"CF44 6BW","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"36d905342b4e7b9fcbbb80dfd23fccfbb1ec1d7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920446/persons-with-significant-control/individual/Ga12Tx5Ye2XJB4Qp1XqEJ4SAt1c"},"name":"Mr Andrew Neal Thomas","name_elements":{"forename":"Andrew","middle_name":"Neal","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729020","data":{"address":{"address_line_1":"Carlisle Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 2DQ","premises":"11b Carlisle Street"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"318dac6cd4c95d3f620bd3b16f1d38334d0fa974","kind":"individual-person-with-significant-control","links":{"self":"/company/12729020/persons-with-significant-control/individual/k6MteG4WRchYiN7aSL28MIh64aU"},"name":"Mr Faisal Ali Adams","name_elements":{"forename":"Faisal","middle_name":"Ali","surname":"Adams","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"01019276","data":{"address":{"address_line_1":"1 The Spears","address_line_2":"Yarnton","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1NS","premises":"Coppins","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"afc14f116970e7220bda6b92ffb00175c9668d00","kind":"individual-person-with-significant-control","links":{"self":"/company/01019276/persons-with-significant-control/individual/Y6EwLtGrq5bs25A8BJV1ToI3nBo"},"name":"Mrs Julie Anne North","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07884307","data":{"address":{"address_line_1":"Crosby Road South","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 1RG","premises":"1-3","region":"Merseyside"},"ceased_on":"2017-10-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"3dc917435e69df9c6397bbefae8874443a97dfc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07884307/persons-with-significant-control/individual/D6sV-QeEalzjAHsaqmrwmSeU3Yc"},"name":"Mr John Malcolm Scott","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08360776","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"Unit 78","region":"County Durham"},"ceased_on":"2026-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"7c67bbf1c028757a50e7d598a3294232980cb77f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360776/persons-with-significant-control/individual/mg4VVSN0qkZpq1Jf1w6cfV9UTcM"},"name":"Mrs Lynn Hope","name_elements":{"forename":"Lynn","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"05020086","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Flat One","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RR","premises":"238"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"0dd3e10b75317c89c095ec36769b23d60fef1691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05020086/persons-with-significant-control/individual/jDHU4iemLZoEPpdyzt4S7ATcfiw"},"name":"Miss Rebecca Louise Brown","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC667630","data":{"address":{"address_line_1":"Keith Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3NH","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"709af3c59290a73b2359ebcc63ff5a85ae74a553","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667630/persons-with-significant-control/individual/XYzaJ2CL3cGk9WCEY2XRwYjztcM"},"name":"Ms Ciara Macfarlane","name_elements":{"forename":"Ciara","surname":"Macfarlane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746400","data":{"address":{"address_line_1":"Foley Trading Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2, Foley Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ecbab6eb5f710209f15c1ef835aa0e4e169690e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746400/persons-with-significant-control/individual/sXBYlHo75qgg_IEnGFeX-__mqzo"},"name":"Emma Catherine Lass","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Lass"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"07887696","data":{"address":{"address_line_1":"Farrington Avenue","country":"England","locality":"Sunderland","postal_code":"SR3 3PF","premises":"16","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"952ff94a1e8c8d8c8faf6b2fc852c9509da10857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07887696/persons-with-significant-control/individual/7WY9JtBS9BSEeS-qCmCDE-7L37w"},"name":"Mr Marios Nikolaos Stamoulos","name_elements":{"forename":"Marios","middle_name":"Nikolaos","surname":"Stamoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12713850","data":{"address":{"address_line_1":"Nechells Park Road","country":"United Kingdom","locality":"Birmingam","postal_code":"B7 5PR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2298d41321bab0fddae6a0c79eb268cd6fa2e3b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713850/persons-with-significant-control/individual/lYa7XvY3HbIgWFZdKvoay_y2gug"},"name":"Mr Arulsamy Vasanthamohan","name_elements":{"forename":"Arulsamy","surname":"Vasanthamohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12728091","data":{"address":{"address_line_1":"Berkeley Sq","address_line_2":"London","country":"England","locality":"Mayfair","postal_code":"W1J 5FJ","premises":"43","region":"Uk"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6f46b685e37e57e456d4799836afcfb3f332aa17","kind":"individual-person-with-significant-control","links":{"self":"/company/12728091/persons-with-significant-control/individual/clbaoBuTGN2TYfWZovPjb_IzSBw"},"name":"Zeenat Hussain","name_elements":{"forename":"Zeenat","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"07133686","data":{"address":{"address_line_1":"Park Green","country":"England","locality":"Macclesfield","postal_code":"SK11 7QW","premises":"Silk House","region":"Cheshire"},"etag":"5bc735d93bd76ead4ce015d7227922df1a1af1e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"03692823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07133686/persons-with-significant-control/corporate-entity/VDFMoRyWx1ii0nnK7NundG78Vuk"},"name":"Gt Electrical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12740380","data":{"address":{"address_line_1":"Haslemere Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 8AY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ffba2d9efebf9a4542e49eda94ce85e9d5efb6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12740380/persons-with-significant-control/individual/iCdNu4HdugRcJUoIgBLHWPTpFVI"},"name":"Mr Theo De-Graft Eshun","name_elements":{"forename":"Theo","surname":"De-Graft Eshun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741141","data":{"address":{"address_line_1":"Rectory Street","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1HS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6735a77ca2e351d7822f730eaec09ce30059e08a","kind":"individual-person-with-significant-control","links":{"self":"/company/12741141/persons-with-significant-control/individual/mXEfNqydUpFzEORtkZ_4DjbCNuM"},"name":"Mr Michael Kenneth Tinsley","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742911","data":{"address":{"address_line_1":"65b London Road","address_line_2":"Romford","country":"England","locality":"Essex","postal_code":"RM7 9QA","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9f1ec2169197c6f7f8aea642aa61bc6a9ca5eb43","kind":"individual-person-with-significant-control","links":{"self":"/company/12742911/persons-with-significant-control/individual/ZHoMORv-bFT4Fj_BviqS_w7dAnc"},"name":"Mr Mohammad Iqbal Latif","name_elements":{"forename":"Mohammad","middle_name":"Iqbal","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12744461","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-07-23","etag":"5a61174b9d6f1cd78dadc0065b5b2019278e81c0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12744461/persons-with-significant-control/corporate-entity/2qGX0tK_-BuIk2Yd_H6RfgeJQD8"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"03071086","data":{"address":{"address_line_1":"Brook Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6UU","premises":"500"},"etag":"b58bdd054a1ffab2a06f9ffee54454c8f1fcdca7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4925679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03071086/persons-with-significant-control/corporate-entity/4mbrZv_eaC3V0dNIRqUzQnDjc58"},"name":"General Cable Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05369407","data":{"address":{"address_line_1":"The Plaza,","address_line_2":"100 Old Hall Street,","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F, 14th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"12c215b37696b72137c448092dbfb64332db46bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05369407/persons-with-significant-control/individual/xhUAEeCtCAi9jmByRPu0XSx2rFo"},"name":"Mrs Paula Ruddock","name_elements":{"forename":"Paula","surname":"Ruddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"12747220","data":{"address":{"address_line_1":"Chieftan Drive","country":"England","locality":"Purfleet","postal_code":"RM19 1PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e10f7d4ca5b6bf257f5ec957e42c7d628bbac81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12747220/persons-with-significant-control/individual/bwtHbrXK3piE2IoHcL-J9n8BZ7U"},"name":"Mr Bartosz Artur Galkowski","name_elements":{"forename":"Bartosz","middle_name":"Artur","surname":"Galkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"SC667740","data":{"address":{"address_line_1":"Cityford Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2QS","premises":"47","region":"South Lanarkshire"},"ceased_on":"2022-09-05","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"ed9700e1219a9f9de5ae4d10f8a34e99b7daba8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667740/persons-with-significant-control/individual/PyeDuTPhsePf1-Dv6hwM3X08YR4"},"name":"Ms Stephanie Findlay","name_elements":{"forename":"Stephanie","surname":"Findlay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12829210","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d0ee85f184d6ac0dcf08669f10f73bd1e690d72a","kind":"individual-person-with-significant-control","links":{"self":"/company/12829210/persons-with-significant-control/individual/jypQtCfA_o-CGuMwZV1jv9bZM44"},"name":"Mr Michael Christopher Keane","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12831541","data":{"address":{"address_line_1":"Pitfield Street","country":"United Kingdom","locality":"Hoxton","postal_code":"N1 6BU","premises":"Flat 57a"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1988},"etag":"d744011144bb99ce9ddc0942f57178832892d601","kind":"individual-person-with-significant-control","links":{"self":"/company/12831541/persons-with-significant-control/individual/6liMIFSrsOvdLFFWhybTQcK_FkY"},"name":"Miss Reyes Maquieira","name_elements":{"forename":"Reyes","surname":"Maquieira","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834860","data":{"address":{"address_line_1":"Norfolk Road","address_line_2":"Wangford","country":"England","locality":"Beccles","postal_code":"NR34 8RE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f85092c3a4b0efe56294ebf534b68fa3b3a2e503","kind":"individual-person-with-significant-control","links":{"self":"/company/12834860/persons-with-significant-control/individual/xkSfIYapcq95wOXp5GUgOgN4XJU"},"name":"Mrs Claire Louise Casbolt","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Casbolt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835780","data":{"address":{"address_line_1":"New Quay Street","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8DA","premises":"The Gallery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"05f405a6ddba8ec638f0f3906d91471fd04ee63c","kind":"individual-person-with-significant-control","links":{"self":"/company/12835780/persons-with-significant-control/individual/MuF4Afx2VuL8P9VopOr7Sn87_28"},"name":"Ms Joanne Ensum","name_elements":{"forename":"Joanne","surname":"Ensum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11494123","data":{"address":{"address_line_1":"Shelford Road","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4JB","premises":"69"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e96a148be6ef194c1044866b59e7cb173918d1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11494123/persons-with-significant-control/individual/T1Ra9Jiy_RRbY2ExHV9rNm5oC7U"},"name":"Mr Christopher Paul Howard","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC672231","data":{"address":{"address_line_1":"Great Junction Street","address_line_2":"Firth Of Forth","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5LA","premises":"12","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"07a6a7d14e5032dbbfcf51462e5e4da9286f07a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672231/persons-with-significant-control/individual/RqisYYzP9ysWA91WPa3RVYsDarg"},"name":"Mr Mohammad Akass Qadir","name_elements":{"forename":"Mohammad","middle_name":"Akass","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12747240","data":{"address":{"address_line_1":"Shaldag St.","country":"Israel","locality":"Savion","postal_code":"5652900","premises":"28"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1975},"etag":"beb776dd972eafde80dd7873641d142aa405a000","kind":"individual-person-with-significant-control","links":{"self":"/company/12747240/persons-with-significant-control/individual/VRDIyoWoerQqywiVbWz8JpbeXTA"},"name":"Mr Moshe Azar","name_elements":{"forename":"Moshe","surname":"Azar","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12143120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12143120 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2020},"etag":"02e11184374a0f2d11a90c58116c3917d832b665","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12143120/persons-with-significant-control/individual/pGdW3qC0XeHYLnF2eAZU5JZrFNw"},"name":"Mr Benjamin Courtney Alderson","name_elements":{"forename":"Benjamin","middle_name":"Courtney","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12829211","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3HQ","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"76dd4872a743fded1d5f6bb5a0d0740b03c29a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12829211/persons-with-significant-control/individual/5HSR9UoXf6fobl1BmBks7KVx0yA"},"name":"Miss Imaan Fatima Farooq","name_elements":{"forename":"Imaan","middle_name":"Fatima","surname":"Farooq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12832330","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b2b2df34da85532056cfb9708fe4725bdb54bd58","kind":"individual-person-with-significant-control","links":{"self":"/company/12832330/persons-with-significant-control/individual/eI5idIa8udLFcFFZj1927zKtxKk"},"name":"Mr Vasile Ciprian Dudau","name_elements":{"forename":"Vasile","middle_name":"Ciprian","surname":"Dudau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834861","data":{"address":{"address_line_1":"Ashby Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 2RS","premises":"336-338"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"702421b81850cf16cfe5c148b199aed6acfd47ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12834861/persons-with-significant-control/individual/ig1sl6ppyhVszgtfDZUgugNHAU8"},"name":"Mr Jake Stefan Marples","name_elements":{"forename":"Jake","middle_name":"Stefan","surname":"Marples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835801","data":{"address":{"country":"Poland","locality":"Piaseczno","postal_code":"05-500","premises":"Pulawska 32d M. 5"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1984},"etag":"a0f3016466babb81f5a27cc90f99a273a2e9aae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835801/persons-with-significant-control/individual/zj1VLVXtG_GPPwuiQs-grsQS9aA"},"name":"Mr Michal Krzysztof Wojcieszek","name_elements":{"forename":"Michal","middle_name":"Krzysztof","surname":"Wojcieszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838980","data":{"address":{"address_line_1":"West Georgia Street","country":"Canada","locality":"Vancouver","postal_code":"V6C 3H","premises":"800-855","region":"British Columbia"},"etag":"50e446dbe832ffee1f238e63c7cc517f95a2df71","identification":{"country_registered":"Canada","legal_authority":"British Columbia Business Corporations Act","legal_form":"Public Company","place_registered":"Corporations Canada","registration_number":"C1258489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838980/persons-with-significant-control/corporate-entity/xtfMHNIRrF4WTGBN_Z0REty1YvY"},"name":"Canadian Solar Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12839800","data":{"address":{"address_line_1":"Waller Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5LB","premises":"115a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"43f4a6e587dd8bb48dee47083905140a52e831e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12839800/persons-with-significant-control/individual/X37JZN8_tcGBpJ7HRZDxQ-h6N0M"},"name":"Miss Tia Mundell Jordan","name_elements":{"forename":"Tia","surname":"Mundell Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC667681","data":{"address":{"address_line_1":"Smithfield Road","address_line_2":"(Hilton Convention Centre)","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4NR","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"cf818bbb004ab0206b1cf5ec571bbf9e334b9275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667681/persons-with-significant-control/individual/sm3u0yEeRjM3YS_BVeJPfiOH948"},"name":"Mr Cyprian Onyewuchi Nwaopara","name_elements":{"forename":"Cyprian","middle_name":"Onyewuchi","surname":"Nwaopara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"SC667741","data":{"address":{"address_line_1":"Creel Walk","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3BL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"dfd0f9db6920744f80fe35f8620dda589b2103dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667741/persons-with-significant-control/individual/jz3RjsneOYqGlbiHJJtv7_U86Zg"},"name":"Mrs Elizabeth Anne Stewart","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12830120","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7JF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d61af80bf5be04e1cb86abcc7d3b9e05dd4d374f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830120/persons-with-significant-control/individual/PD58ixIBPSWI8Gx_a6mSIFc5faI"},"name":"Mrs Ingrid Anderson","name_elements":{"forename":"Ingrid","surname":"Anderson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12832361","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"London","postal_code":"E8 2HJ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8f198b76f03a95a89efbfcd4d57a2f3a2763525e","kind":"individual-person-with-significant-control","links":{"self":"/company/12832361/persons-with-significant-control/individual/gMjdNMVSI4dOXyIEBeYNK_TT8n0"},"name":"Mr Olakunle Oluwafikayomi Ekundayo","name_elements":{"forename":"Olakunle","middle_name":"Oluwafikayomi","surname":"Ekundayo","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"12834861","data":{"address":{"address_line_1":"Scawby Road","address_line_2":"Scawby Brook","country":"England","locality":"Brigg","postal_code":"DN20 9JX","premises":"123"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7d7047c613440f61cc8c4fb9b8775ffa5969d5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834861/persons-with-significant-control/individual/VFIdEJCCKUAUSKrkYbA5vUbD3ek"},"name":"Mr David Anthony Barnard","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836600","data":{"address":{"address_line_1":"Cook Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5GJ","premises":"35","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"e69f7d9622cf85e75ce63787dbd9cc0b8607d3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836600/persons-with-significant-control/individual/NBVJHv8JAEDXPwzGZ_ONIFUiV8w"},"name":"Mr Alexander Mcmillan","name_elements":{"forename":"Alexander","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11494133","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1981},"etag":"606359f422df9f0a1d323c08bfc7cce186774421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494133/persons-with-significant-control/individual/7c-6CnY_36bOHloedDxus4HlX9M"},"name":"Mr Alexis Harold Lucas Vos","name_elements":{"forename":"Alexis","middle_name":"Harold Lucas","surname":"Vos","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495662","data":{"address":{"address_line_1":"13 Avenue Pasteur","address_line_2":"Attn Emmanuel Laurent","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2311","premises":"13"},"country_of_residence":"Luxembourg","date_of_birth":{"month":8,"year":1984},"etag":"23c894f2a31ae4e72fd62764509dd6f655f58b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495662/persons-with-significant-control/individual/QuByYnYMjID29NH_KPBanVxB-EY"},"name":"Mr Emmanuel Bernard, Jean Laurent","name_elements":{"forename":"Emmanuel","middle_name":"Bernard, Jean","surname":"Laurent","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12748010","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HX","premises":"410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"52759bbc44a65c1d96e89fd889b25ba7cf6b1f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748010/persons-with-significant-control/individual/lbCOIMJhAzgfPJTIZOQrBaeqpj4"},"name":"Mr Khalil Ur-Rehman","name_elements":{"forename":"Khalil","surname":"Ur-Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748871","data":{"address":{"address_line_1":"Maugham Way","country":"England","locality":"London","postal_code":"W3 8FD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e2436ba2c4856e92dcb70f84134a1a3a5378724a","kind":"individual-person-with-significant-control","links":{"self":"/company/12748871/persons-with-significant-control/individual/J9nxErTgaul-J_iVGoDHwT8__SM"},"name":"Mr Zackariah Hamouda","name_elements":{"forename":"Zackariah","surname":"Hamouda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12830140","data":{"address":{"address_line_1":"Edmund Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6HA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"04ba1eff3ae691c6811a06092b16d8bbc5a804f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830140/persons-with-significant-control/individual/YryMKX8dhZQeHmVXd5cgN_dXRRI"},"name":"Darius Hetea","name_elements":{"forename":"Darius","surname":"Hetea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12637120","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1960},"etag":"0b8fe37b7da1bcdd47ed9df4ca5559796f6cfb28","kind":"individual-person-with-significant-control","links":{"self":"/company/12637120/persons-with-significant-control/individual/jPgBYJpcRxeX7pQg1G83YWc73ds"},"name":"Mr Rodolfo Marañon","name_elements":{"forename":"Rodolfo","surname":"Marañon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12834880","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e63888b2eeac7a23717acca563a8da73059e5cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12834880/persons-with-significant-control/individual/uWLx1nHye8IuTQfqHdZoEZLcrJs"},"name":"Mr Itzchak Grosz","name_elements":{"forename":"Itzchak","surname":"Grosz","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12836601","data":{"address":{"address_line_1":"Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e0e6e17a3cd9243fc5b399d1999cf7bbdc9f7a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12836601/persons-with-significant-control/individual/36qjnGH6clFK3MGOvedsDxyayyA"},"name":"Mrs Florence Olubukunrola Durojaiye","name_elements":{"forename":"Florence","middle_name":"Olubukunrola","surname":"Durojaiye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12838981","data":{"address":{"address_line_1":"Poplars Grove","country":"England","locality":"Maidenhead","postal_code":"SL6 8HD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"cb2c13c49f88dc40a58e35efcafe75dbd286e6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12838981/persons-with-significant-control/individual/RoAdguatLThTjy3G8n4HckzlJT4"},"name":"Ms Noorian Riaz","name_elements":{"forename":"Noorian","surname":"Riaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11495672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"81cb99c0cf75a9cb33f92cbd7b9afffa2bb0d252","kind":"individual-person-with-significant-control","links":{"self":"/company/11495672/persons-with-significant-control/individual/Q6OVcw39l-ocIP5ueHydYNi4wUE"},"name":"Mr Dean Adam Landau","name_elements":{"forename":"Dean","middle_name":"Adam","surname":"Landau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12747210","data":{"address":{"address_line_1":"Broadway","address_line_2":"Dunscroft","country":"England","locality":"Doncaster","postal_code":"DN7 4HB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"eefd61ef0fe31abaea5df22542805796d0545c46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747210/persons-with-significant-control/individual/i2hzC_kPGB6wIpDpXXiW2r2cFF0"},"name":"Mr John David Frost","name_elements":{"forename":"John","middle_name":"David","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"08482681","data":{"address":{"address_line_1":"54 Willes Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1BZ","premises":"The Cornhub","region":"Warwickshire"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1986},"etag":"432daf813a54aab1b300ba2e3aa7f8ca1f5aae99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482681/persons-with-significant-control/individual/da2x8VPsC1PanUZ3XIN8huH7t-4"},"name":"Mr George Boutall","name_elements":{"forename":"George","surname":"Boutall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12750321","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2093ac8b95b9733c9037a10bc7a989bde686f211","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750321/persons-with-significant-control/individual/AQYIWcAIpogq-4xpArMUmuE2Z0M"},"name":"Mr Stephen John Ellwood","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12831541","data":{"address":{"address_line_1":"Pitfield Street","country":"United Kingdom","locality":"Hoxton","postal_code":"N1 6BU","premises":"Flat 57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1b2f51c9d465410629549cf760092362fe84c28d","kind":"individual-person-with-significant-control","links":{"self":"/company/12831541/persons-with-significant-control/individual/4JJrdea44HUTty4dUh7WxGE9tr8"},"name":"Miss Maria Montenegro","name_elements":{"forename":"Maria","surname":"Montenegro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834860","data":{"address":{"address_line_1":"Norfolk Road","address_line_2":"Wangford","country":"England","locality":"Beccles","postal_code":"NR34 8RE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0b3ee26b1e8dfff4c2fd65736017d512ba5c2707","kind":"individual-person-with-significant-control","links":{"self":"/company/12834860/persons-with-significant-control/individual/jEvBOKVudsRtQPcdvaI8paFNWeo"},"name":"Mr Martin Casbolt","name_elements":{"forename":"Martin","surname":"Casbolt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835770","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5NS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"df135e30e9e0ba7c7ced65b70e621221b65f708f","kind":"individual-person-with-significant-control","links":{"self":"/company/12835770/persons-with-significant-control/individual/wam8AP8-Dt-WX-Ncy90AjQ6nne0"},"name":"Ms Joanne Bigwood","name_elements":{"forename":"Joanne","surname":"Bigwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838971","data":{"address":{"address_line_1":"Middlewood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4GU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ccbf6316fa0012f2a05f9c87eb2a7706aa3450a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12838971/persons-with-significant-control/individual/sSim1Gui_cEGm5pkEEkGOm-pHkI"},"name":"Mr Furkan Kazazi","name_elements":{"forename":"Furkan","surname":"Kazazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"09100443","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Shardlow","country":"England","locality":"Derby","postal_code":"DE72 2HG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f985e1c987a58ae7f15850c8a1548b83c420951c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100443/persons-with-significant-control/individual/ZK4nqpmEF1c6H4sF_NICzlBKEAU"},"name":"Mrs Michelle Cain","name_elements":{"forename":"Michelle","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12747201","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Swindon","postal_code":"SN1 3DX","premises":"19-21"},"etag":"3b92784fb6e659f7608c5b4b058be995ae5520f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8488675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12747201/persons-with-significant-control/corporate-entity/AApSdMXrvU44HPLMHC2dRuj3uDk"},"name":"Image Ideation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12748831","data":{"address":{"address_line_1":"Snowdrop Drive","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7LF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"62b6559c00098cb6e06152987bffa975fe15568b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748831/persons-with-significant-control/individual/JoPUnRGD6cg9n3AbjrI0WBb1htI"},"name":"Mr Saravanakumar Vedappan","name_elements":{"forename":"Saravanakumar","surname":"Vedappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12750301","data":{"address":{"address_line_1":"Churchstanton","country":"England","locality":"Taunton","postal_code":"TA3 7DR","premises":"Burnworthy Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"28f168706ce462039e3661473e54b7c653b6d6c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750301/persons-with-significant-control/individual/0lBG7zVvEZwaF8h8JQWBPOzB80Q"},"name":"Mr Jake Jonathan Phillips","name_elements":{"forename":"Jake","middle_name":"Jonathan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12830891","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6JD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"d5a790aac859d7bebc8fbc98e011deabccf06325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830891/persons-with-significant-control/individual/dLveC6c0udd0eRXQuRDLP5bRdwM"},"name":"Mrs Jo-Anne Claire Martin","name_elements":{"forename":"Jo-Anne","middle_name":"Claire","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"07196381","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One"},"ceased_on":"2026-01-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"2dac7e987227244d751a4b49c254c93cd00a8b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07196381/persons-with-significant-control/individual/cMgnCqPRLiohbdic553A88nLWgc"},"name":"Alexandrina Mason","name_elements":{"forename":"Alexandrina","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12835751","data":{"address":{"address_line_1":"Curtis Way","country":"England","locality":"London","postal_code":"SE1 5XW","premises":"46"},"ceased_on":"2020-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"319c5d4395848c51458ae3dc4c6c1e33b6b03fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12835751/persons-with-significant-control/individual/3JGqrRJwY7SRd8-y7G2c5Iz2bt0"},"name":"Taofik Olasunbo Aremu Adigun","name_elements":{"forename":"Taofik","middle_name":"Olasunbo Aremu","surname":"Adigun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11494123","data":{"address":{"address_line_1":"Hanselin Court","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3LS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6b309df51e024cb7930d92ae45798983b4337cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11494123/persons-with-significant-control/individual/TXbS8zFkfj_qfyCudXcexWG3UyM"},"name":"Mr Mitchell Adrian Bush","name_elements":{"forename":"Mitchell","middle_name":"Adrian","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12030280","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Southall","postal_code":"UB1 3JG","premises":"25"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a9a9702fc53549bda52e9dc083225791738c2933","kind":"individual-person-with-significant-control","links":{"self":"/company/12030280/persons-with-significant-control/individual/aBikmdANrHGrfFmLQ3HgFqx8sC0"},"name":"Mr Niranjan Krishnalingam","name_elements":{"forename":"Niranjan","surname":"Krishnalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12748040","data":{"address":{"address_line_1":"Caesar Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3PZ","premises":"38"},"etag":"3bd105db327aa3b0f41d8d43acf925b5479091d0","identification":{"legal_authority":"Bvi","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12748040/persons-with-significant-control/legal-person/qkefipX1ibCfAoreCJKqDuZmUyA"},"name":"Ling Shuk Han","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12749400","data":{"address":{"address_line_1":"Welsh House Farm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2NE","premises":"Flat 17, Auckland House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3883d556e9b9dac260a176636e75dc0d9a6d549b","kind":"individual-person-with-significant-control","links":{"self":"/company/12749400/persons-with-significant-control/individual/4-EjCxmdYSs02TLHTkYTQacPj7k"},"name":"Michael Facey","name_elements":{"forename":"Michael","surname":"Facey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12830170","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5ad82fc8aed8f8db3fc419405b9cb3b519329b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830170/persons-with-significant-control/individual/Us91Ew-ZiAH8UvYEA00JGUXvB4w"},"name":"Mr Paweł Wetoszka","name_elements":{"forename":"Paweł","surname":"Wetoszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12388401","data":{"address":{"address_line_1":"Westgate","address_line_2":"Front Yard","country":"England","locality":"Heckmondwike","postal_code":"WF16 0EH","premises":"4"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a290ddfa8e7666f97c708c3a59ac66d2c5b13663","kind":"individual-person-with-significant-control","links":{"self":"/company/12388401/persons-with-significant-control/individual/duwfwUwsxDojNv9RTFP2EvsQf1M"},"name":"Mr Aaqil Mohammad","name_elements":{"forename":"Aaqil","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12834900","data":{"address":{"address_line_1":"Old Church Lane","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8TU","premises":"Flat 4, Parkview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5b9c76c9ca5a95f993c123cb89e05f963c8a6ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12834900/persons-with-significant-control/individual/3zKMlObxQ3nPqUnbX_UnCbfNejg"},"name":"Karlene Tanya Roberts","name_elements":{"forename":"Karlene","middle_name":"Tanya","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837330","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF11 9AF","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"8d1de9043549f07af9137c93ffeade1ab4cd4072","kind":"individual-person-with-significant-control","links":{"self":"/company/12837330/persons-with-significant-control/individual/zw9mkpKEgEKAjp4mHHf7BJ7M960"},"name":"Mr Abdul Rahman Syed","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838991","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2365ae136149595a7234834bcc3869df59a697fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838991/persons-with-significant-control/individual/Yt8Nu4HavKSz_y-PGSc6pZbkivo"},"name":"Christopher Wake","name_elements":{"forename":"Christopher","surname":"Wake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"10324552","data":{"address":{"address_line_1":"Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios 1-3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d5867012299bfe56e2622169d179e504abe7e83a","kind":"individual-person-with-significant-control","links":{"self":"/company/10324552/persons-with-significant-control/individual/8IfTJs2t__GL-stuipMu2EqyuMc"},"name":"Miss Alexia Genta","name_elements":{"forename":"Alexia","surname":"Genta","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"12748820","data":{"address":{"address_line_1":"Fullers Mead","country":"England","locality":"Harlow","postal_code":"CM17 9AS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"462e5c3b8f437e1cf016be2a21978d08a4ad81eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12748820/persons-with-significant-control/individual/hapnEuuhjo2pbOZA2VZwsgW95EU"},"name":"Ms Monica Daka","name_elements":{"forename":"Monica","surname":"Daka","title":"Ms"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749401","data":{"address":{"address_line_1":"Eccleston Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3BS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"dfa779a7e70438b8b132be3a3f2e377e9d33fc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12749401/persons-with-significant-control/individual/JaELPyemAAL4Ex4lkV-cp7CZ0wA"},"name":"Steven Chan","name_elements":{"forename":"Steven","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12830871","data":{"address":{"address_line_1":"Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5"},"ceased_on":"2020-08-21","etag":"043a7fb8b839436a6effbfaba7157811fce2e7bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07754701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12830871/persons-with-significant-control/corporate-entity/F9Ci7F5kJJLAiqpGBUrdVavNSiQ"},"name":"Zulu Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"OC328481","data":{"address":{"address_line_1":"Steel Park Road","country":"England","locality":"Halesowen","postal_code":"B62 8BF","premises":"Coombs Wood Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2a019e5f6d46737a6ab99f7beb9e5e786bdca9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC328481/persons-with-significant-control/individual/8C0brcvwpEGGOl7RRalrsfjiDQg"},"name":"Mrs Janine Bullingham","name_elements":{"forename":"Janine","surname":"Bullingham","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-08-01"}}
{"company_number":"12834920","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c1f444ef7f25f341aaba657b6229eb59222bc078","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834920/persons-with-significant-control/individual/rW6O0bDv2qY6uibK3p-U6LOLkB0"},"name":"Mr Matthew Rhys Thompson","name_elements":{"forename":"Matthew","middle_name":"Rhys","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837331","data":{"address":{"address_line_1":"Shrubbery Close","country":"England","locality":"Fareham","postal_code":"PO16 9BX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ba57a849436e604669bb099c9e5d2d8910f4e9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12837331/persons-with-significant-control/individual/yme9AsMS2u31_W57OeMHRcP6BUE"},"name":"Mr Neil Anthony Duffin","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Duffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11494803","data":{"address":{"address_line_1":"Briar Hill Grove","address_line_2":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 0DH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"4ccbc155803843bf79f86bcd39bb435c233b3846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494803/persons-with-significant-control/individual/oHjXSldtE0RFAFaD_P4t2EuOSZo"},"name":"Mr Viktors Demidko","name_elements":{"forename":"Viktors","surname":"Demidko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496502","data":{"address":{"address_line_1":"Lower Westfield House","address_line_2":"Broad Lane","country":"England","locality":"Leeds","postal_code":"LS13 3HA","premises":"Unit B2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"62b3ccc490df9ef11a8a9aed4b710d35e7807896","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496502/persons-with-significant-control/individual/BQUL0A81t6oz_vQrT7DcFR4K--4"},"name":"Mr Richard Andrew Hannam","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"12746451","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QZ","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"682033cfad1c100ed184267c8bed098823b531cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12746451/persons-with-significant-control/individual/SzYe8vBPBxIafZ422yKHo8ygJ30"},"name":"Miss Naomi Hanson","name_elements":{"forename":"Naomi","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12748821","data":{"address":{"address_line_1":"Ellesmere Avenue","country":"England","locality":"Worsley","postal_code":"M28 0AL","premises":"21","region":"Manchester"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1970},"etag":"f81f665909e87b9d24d6ab118a49a2accb5e2211","kind":"individual-person-with-significant-control","links":{"self":"/company/12748821/persons-with-significant-control/individual/n1nYreKruv2nwmCtJxSppkwVX60"},"name":"Pui Wah Tam","name_elements":{"forename":"Pui Wah","surname":"Tam"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749451","data":{"address":{"address_line_1":"Av. Guardia Civil N. 520?Urb. Corpac","country":"Peru","locality":"Lima","premises":"00"},"country_of_residence":"Peru","date_of_birth":{"month":11,"year":1999},"etag":"58dbf1edafd2917f5ce619be88a3b617b9b9b18f","kind":"individual-person-with-significant-control","links":{"self":"/company/12749451/persons-with-significant-control/individual/vm2bSzni3a1L5J3Si_5jPln7IEk"},"name":"Mr Ignacio De La Cuba Gonzalez","name_elements":{"forename":"Ignacio","surname":"De La Cuba Gonzalez","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"10830790","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"1c751d55b04d783a352e1796b1013b555f4e9a09","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"12696098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10830790/persons-with-significant-control/corporate-entity/kBAyPCXoTfm840xFpxENsslmc44"},"name":"Compass Pathways Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"12833270","data":{"address":{"address_line_1":"Comyn Road","country":"England","locality":"London","postal_code":"SW11 1QB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3a1ad6c642b86248f81a35ca4fe6a39024da98b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12833270/persons-with-significant-control/individual/wFYdh8pROKUt87vFCFismTBtE4o"},"name":"Dr Benjamin Marco Stemper","name_elements":{"forename":"Benjamin","middle_name":"Marco","surname":"Stemper","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834921","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f5d137c22337a8b4d5911febe9c2ae02a28e919d","kind":"individual-person-with-significant-control","links":{"self":"/company/12834921/persons-with-significant-control/individual/AvcFc85EDjWahBt3Qr-syKQxp5g"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837331","data":{"address":{"address_line_1":"Shrubbery Close","country":"England","locality":"Fareham","postal_code":"PO16 9BX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"27ff349457b5e6791d96a03b7128aba7d6171f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12837331/persons-with-significant-control/individual/iWoOWu_RqrLH4BVVIq8nyE8Ceac"},"name":"Sarah Louise Duffin","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Duffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12839000","data":{"address":{"address_line_1":"Barham Road","address_line_2":"Leighton Bromswold","country":"England","locality":"Huntingdon","postal_code":"PE28 5BD","premises":"2 Top Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"afd3acf3cbe6590563c8a767dbdce2261cb70969","kind":"individual-person-with-significant-control","links":{"self":"/company/12839000/persons-with-significant-control/individual/ZnRBxExch6ScVDD9CE_4OjBTbIQ"},"name":"Mr David James Messenger","name_elements":{"forename":"David","middle_name":"James","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12746461","data":{"address":{"address_line_1":"2 Lakeside","locality":"Calder Island Way","postal_code":"WF2 7AW","premises":"Dsi Business Recovery","region":"Wakefield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"da236521692205a4c7c3da8389ff14218b6942c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746461/persons-with-significant-control/individual/KHf1syU8Q_n-J0Qt0zWmHL_x_Z8"},"name":"Mrs Rathna Begum Ali","name_elements":{"forename":"Rathna","middle_name":"Begum","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12748831","data":{"address":{"address_line_1":"Shubb Leaze","country":"England","locality":"Bristol","postal_code":"BS16 1WX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3ed7655458c3d6addb0d7e7b9a6e0f2e8cf770fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748831/persons-with-significant-control/individual/XeOzX-9ap67s55-ItbolW0fvIWE"},"name":"Mr Liyanage Nalin Lakmal Perera","name_elements":{"forename":"Liyanage","middle_name":"Nalin Lakmal","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12565580","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2025-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ad0536d51dbf1573d07ae5875b0323845be70c85","kind":"individual-person-with-significant-control","links":{"self":"/company/12565580/persons-with-significant-control/individual/WP8DHAQDz06lQlmjCpFnb_WiYCg"},"name":"Mr Kampal Singh Samrai","name_elements":{"forename":"Kampal","middle_name":"Singh","surname":"Samrai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12830891","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6JD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a8f211a7b0ac9234fc5460f9dcb2a478a3450e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830891/persons-with-significant-control/individual/jr_OuIqTsGKhQzHUmR9oA9I9DlI"},"name":"Mr Jonathan Martin","name_elements":{"forename":"Jonathan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12833270","data":{"address":{"address_line_1":"Comyn Road","country":"England","locality":"London","postal_code":"SW11 1QB","premises":"53"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1997},"etag":"0ad77e92818c4d6e7d42715d16c509365193eb75","kind":"individual-person-with-significant-control","links":{"self":"/company/12833270/persons-with-significant-control/individual/b5Q49849svY6THSds_-txP9yMWY"},"name":"Mr Maximilian Jürgen Stemper","name_elements":{"forename":"Maximilian","middle_name":"Jürgen","surname":"Stemper","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12835751","data":{"address":{"address_line_1":"Craydene Road","country":"England","locality":"Erith","postal_code":"DA8 2HA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"74e75e947cdf551965269dc27df5a75e1c0d28e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12835751/persons-with-significant-control/individual/bhtBAsN6jTujIcyz2ALKL9nqpQI"},"name":"Mrs Georgette Ewuraabena Dela Toworfe","name_elements":{"forename":"Georgette","middle_name":"Ewuraabena Dela","surname":"Toworfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838110","data":{"address":{"address_line_1":"Mitsubishi Building Western Way","address_line_2":"Melksham","country":"United Kingdom","locality":"Wiltshire","postal_code":"SN12 8BY","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"34de13b6c8d508735ef7e6ee7e0c5e681005821b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838110/persons-with-significant-control/individual/J3qqsH1OMSOzuSMnEmOYaD1mp0w"},"name":"Mr Raisham Mudhar","name_elements":{"forename":"Raisham","surname":"Mudhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11494832","data":{"address":{"address_line_1":"Wentworth Drive","country":"England","locality":"Ipswich","postal_code":"IP8 3RX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1e0de9465ada163468f0e1d9384f4ae380489238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494832/persons-with-significant-control/individual/v_xeBSIrsLiXLoustlqCYtLPE7s"},"name":"Mr Asutosh Vyas","name_elements":{"forename":"Asutosh","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"08586742","data":{"address":{"address_line_1":"1 Penman Way","address_line_2":"Grove Park","country":"United Kingdom","locality":"Enderby","postal_code":"LE19 1SY","premises":"Mw House","region":"Leicester"},"ceased_on":"2018-08-06","etag":"f5ae43761819637ef765fa419e02caf8a7a72e77","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02630203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08586742/persons-with-significant-control/corporate-entity/F6QuQdDqksG6Zg0xXTUm1YQWg3M"},"name":"M.W. Trustees Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC572613","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"etag":"c1a3ee20ec33dba011e6a9725754b8fcc78f7df9","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc588195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC572613/persons-with-significant-control/corporate-entity/bXd_yNSuPv3_Nh47GP-kkf17RK0"},"name":"Aht Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-16"}}
{"company_number":"10914953","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Aston Sandford","country":"England","locality":"Haddenham","postal_code":"HP17 8JB","premises":"The Dairy","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"53142a694856f2b66e2a1bea064be0c454d314c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10914953/persons-with-significant-control/individual/b6yykuM_rKQ5oQUat-_etUBZR9M"},"name":"Mr Benjamin Dodd","name_elements":{"forename":"Benjamin","surname":"Dodd","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"10227973","data":{"address":{"address_line_1":"64 Silver Birch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6AA","premises":"64","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f6fff5e1debf0fb9da971577d3a1428cb556cb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10227973/persons-with-significant-control/individual/fJbM5TX-j36FLG3k1VQsHH3SiOU"},"name":"Mr Robert Brian Jukes","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Jukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-04-06"}}
{"company_number":"11591362","data":{"address":{"address_line_1":"Rishworth Palace","country":"United Kingdom","locality":"Rishworth Mill Lane","postal_code":"HX6 4RY","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ffa0bdea3db9aaaaa9840179f8ce1e032d4a4546","kind":"individual-person-with-significant-control","links":{"self":"/company/11591362/persons-with-significant-control/individual/E_ZivrDiJg78pczSvW07AHnbTDU"},"name":"Mr Joseph Sagar","name_elements":{"forename":"Joseph","surname":"Sagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"03368452","data":{"address":{"address_line_1":"Cannards Grave Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BT","premises":"20"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"957f3a1602a32c4ccb64f679946f25fc9085752a","kind":"individual-person-with-significant-control","links":{"self":"/company/03368452/persons-with-significant-control/individual/zmB16e_OS6oJhOmEtXvISGbAorg"},"name":"Mr Ian Byworth","name_elements":{"forename":"Ian","surname":"Byworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"11596712","data":{"address":{"address_line_1":"Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9EW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"903964b9a6233d24045977d6c4a3492e4ab4f2df","kind":"individual-person-with-significant-control","links":{"self":"/company/11596712/persons-with-significant-control/individual/nC-CMkX47G_HOq4ebbuSsqM6G4k"},"name":"Mr Glenn Pringle","name_elements":{"forename":"Glenn","surname":"Pringle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11489862","data":{"address":{"address_line_1":"Michleham Down","address_line_2":"Wood Side Park","country":"England","locality":"London","postal_code":"N12 7JJ","premises":"43"},"ceased_on":"2021-07-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b20c0af552fceab574c6211e7d47611e419f5b84","kind":"individual-person-with-significant-control","links":{"self":"/company/11489862/persons-with-significant-control/individual/KnMgUu1Ox_2lygGPBIJS4Lcg8lw"},"name":"Mrs Azita Harati","name_elements":{"forename":"Azita","surname":"Harati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-08"}}
{"company_number":"11598253","data":{"address":{"address_line_1":"Avon Road","address_line_2":"Avon Court","country":"England","locality":"Upminster","postal_code":"RM14 1RU","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c7a101f315a3513a6ca349715983c27c05159d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11598253/persons-with-significant-control/individual/oB7jqRM4Yb29lJVOO1IL7rk-M7c"},"name":"Mr Calin Caba","name_elements":{"forename":"Calin","surname":"Caba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11600172","data":{"address":{"address_line_1":"East Busk Lane","country":"United Kingdom","locality":"Otley","postal_code":"LS21 1SZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"51246d73a03957aff8e40e751c139152debf03b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600172/persons-with-significant-control/individual/0KDJyjLa6zywC0DzcOwiE_NiN5U"},"name":"Mr Richard Mcewan-Peters","name_elements":{"forename":"Richard","surname":"Mcewan-Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600862","data":{"address":{"address_line_1":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4FR","premises":"31 Hickory Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0c32701d2eb4986ac8e976ef515d2a61faba75c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11600862/persons-with-significant-control/individual/HQ3JkH7XDtB_P5e4M4c1yIHmwJc"},"name":"Ion Bogoslov","name_elements":{"forename":"Ion","surname":"Bogoslov"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"06054853","data":{"address":{"address_line_1":"1 Penman Way","address_line_2":"Grove Park","country":"United Kingdom","locality":"Enderby","postal_code":"LE19 1SY","premises":"Mw House","region":"Leicester"},"ceased_on":"2018-08-06","etag":"c49d57c801b6ebbeb189d3e5fa64cf2db2b75c3c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02630203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06054853/persons-with-significant-control/corporate-entity/W0HHeUxPqIEo6tbEowLNQf1lQzE"},"name":"M.W. Trustees Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11499952","data":{"address":{"address_line_1":"201 St. John Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 4LZ","premises":"Flat 44 Dover Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5dc587d51792761bc94c9db7dd403ebc0ae5a78b","kind":"individual-person-with-significant-control","links":{"self":"/company/11499952/persons-with-significant-control/individual/4ubfuVFmiBFVXv4I3quZxpg42BM"},"name":"Sophie Elizabeth Clarke","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Clarke"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11533503","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"37537a0af6c2e0337768c82ae2e15caaff3031f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533503/persons-with-significant-control/individual/ej2U2hejEFfaG8TGFOry99K1rls"},"name":"Mrs Sarjit Kaur","name_elements":{"forename":"Sarjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11590663","data":{"address":{"address_line_1":"Pym Court","address_line_2":"Cromwell Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3FB","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"9d0921bcf696d1f8b6828e2a21afa13d2e77ebe4","kind":"individual-person-with-significant-control","links":{"self":"/company/11590663/persons-with-significant-control/individual/T8jucFbhIJ_nNYGHtSHDA6bwwnE"},"name":"Mr Juan Pablo Sans","name_elements":{"forename":"Juan","middle_name":"Pablo","surname":"Sans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11591372","data":{"address":{"address_line_1":"New Century House","address_line_2":"Greenbank Technology Park, Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"81a4f7b038a778beba56872023b86b301bf0941b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591372/persons-with-significant-control/individual/zburXaf9Y_LkZXfGqACQn1UL0sg"},"name":"Mr Joseph Daniel Ormond","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Ormond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593503","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"b47662fd9bf5379b0efac96cc64ab53f156ec4f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6723590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593503/persons-with-significant-control/corporate-entity/z84_KzpPSo5apTwb35QvDBUx_Ok"},"name":"Erie Uk 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596753","data":{"address":{"address_line_1":"Evans Center","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6XB","premises":"4"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9d3b202b8351552a2cdf4b5b05981224f43cd980","kind":"individual-person-with-significant-control","links":{"self":"/company/11596753/persons-with-significant-control/individual/wbA2d-EvbP4_xXkmYV79I9-FoQ8"},"name":"Mr Rashid Alameri","name_elements":{"forename":"Rashid","surname":"Alameri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"06032893","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"a9a5c99a0f2153e98418a6f456bf2f88ef1c4830","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09549018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06032893/persons-with-significant-control/corporate-entity/tr_xz4kzYhtRbMLL6rNLRZoObJg"},"name":"The Health Club Collection Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-22"}}
{"company_number":"11598263","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b9008aca340ac33e81fb9ec1ccf1fd0342d7a39f","kind":"individual-person-with-significant-control","links":{"self":"/company/11598263/persons-with-significant-control/individual/25Gy-97SQUa-GPSLMABNla3zAo4"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09479743","data":{"address":{"address_line_1":"Tailors Row","country":"England","locality":"Norwich","postal_code":"NR3 2AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ceaa1859ffb38d85113e5eb59b15ed1df410380e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09479743/persons-with-significant-control/individual/4qIg9IvwImQYeS04msClwUPaHwM"},"name":"Monica Patricia Henry","name_elements":{"forename":"Monica","middle_name":"Patricia","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11600862","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4FH","premises":"Church View, Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8dffebb0f71540bdf16a74ad581645962b0e9031","kind":"individual-person-with-significant-control","links":{"self":"/company/11600862/persons-with-significant-control/individual/WHOZKMokOtcHS3dN_9tSdOPoR7Y"},"name":"Miss Lidia Maria Radita","name_elements":{"forename":"Lidia","middle_name":"Maria","surname":"Radita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11497333","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor, Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1989},"etag":"3d8ff6d563eb79f7cf7391b7bb79f2789a90ecc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11497333/persons-with-significant-control/individual/Je-CcGap703I5anvP3qzHbQ1DRE"},"name":"Mr Christopher Stabb","name_elements":{"forename":"Christopher","surname":"Stabb","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11499953","data":{"address":{"address_line_1":"Westbury Road","country":"United Kingdom","locality":"London","postal_code":"E7 8BU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"38a558445980304e63d6e13e3595e1284064c565","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499953/persons-with-significant-control/individual/gg8ttMzuQemscQN2Ulu7MTj8Jjo"},"name":"Mr. Umar Zia Saeed","name_elements":{"forename":"Umar","middle_name":"Zia","surname":"Saeed","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"08125572","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"ceased_on":"2024-08-29","etag":"63bd44d7c8cbe6ef3f2a0173fad3330cba9645c2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08856505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08125572/persons-with-significant-control/corporate-entity/8hIEv7zoMxUn2AKZkZl0hkTbL5E"},"name":"Jlen Environmental Assets Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11590692","data":{"address":{"address_line_1":"Quebec House","address_line_2":"Westgate Gardens","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 1NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c5b270883a57ebe1e47b36b64b254f16bf90e18b","kind":"individual-person-with-significant-control","links":{"self":"/company/11590692/persons-with-significant-control/individual/16j21hc-tbBRNag_icqienk7sQg"},"name":"Nigel Goodwin","name_elements":{"forename":"Nigel","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591993","data":{"address":{"address_line_1":"Dufferin Street","country":"England","locality":"London","postal_code":"EC1Y 8SA","premises":"Flat 2 Block J, Peabody Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"21af1762e8a7db62ab7aeae9af844fc6dfc5a0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11591993/persons-with-significant-control/individual/uHF-voCRcTrBCgfT2ZnNC_rT9Po"},"name":"Mr Georgios Matsas","name_elements":{"forename":"Georgios","surname":"Matsas","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11593513","data":{"address":{"address_line_1":"Hilary Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d158f102709d979b8bfb6fbbbdcdede223d47f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593513/persons-with-significant-control/individual/YRyFEpeVzlkV-zV9W9JLYFl74Vk"},"name":"Mr Marcus Phillips","name_elements":{"forename":"Marcus","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609483","data":{"address":{"address_line_1":"Riverside Mill","address_line_2":"Old Bongate","country":"Scotland","locality":"Jedburgh","postal_code":"TD8 6DT","premises":"Units 8 \u0026 9","region":"Scottish Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1389e3147fa897abfccc3bbc69fddf22cbfa64f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609483/persons-with-significant-control/individual/pM4_pxMSFiyu1n3ggD1OylX--90"},"name":"Mr Philip Duggan","name_elements":{"forename":"Philip","surname":"Duggan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609543","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"c6fcc23eb15a7e27988c2b75b2a98ec47fbed670","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609543/persons-with-significant-control/individual/0_fJ-N2GP8MiQHXLZGUX4bkeehI"},"name":"Mr Derek Greig Beggs Mcarthur","name_elements":{"forename":"Derek","middle_name":"Greig Beggs","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11598832","data":{"address":{"address_line_1":"Gilbeys Yard","country":"England","locality":"London","postal_code":"NW1 8HB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a4153e46730c250eea7c438f579e7afef28f4989","kind":"individual-person-with-significant-control","links":{"self":"/company/11598832/persons-with-significant-control/individual/bYFN-x5uzeS1xAJVkZGQl2TKl2A"},"name":"Mr Carlos Alberto Zapata Bermudez","name_elements":{"forename":"Carlos","middle_name":"Alberto","surname":"Zapata Bermudez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600233","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Skipton Road","country":"England","locality":"Bradley","postal_code":"BD20 9AH","premises":"Snaygill Boat Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"629632af6aedd9e07582bc612d7eaba97e97de49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600233/persons-with-significant-control/individual/rUdUija4pPaZkS5OA_pXS5Esrfo"},"name":"Mr Troy Dortona","name_elements":{"forename":"Troy","surname":"Dortona","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600892","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Lebus Street","country":"England","locality":"London","postal_code":"N17 9FN","premises":"Flat 94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9070f70dc7c2b834312bcb28bae217e1d73e712d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600892/persons-with-significant-control/individual/BnY0luIW9O7JJPRaQK6kXpb7Brc"},"name":"Mr Bahar Ahmed Khan","name_elements":{"forename":"Bahar","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"06597293","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2021-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"966de6fbaff19148ee42d39695f5812c97775258","kind":"individual-person-with-significant-control","links":{"self":"/company/06597293/persons-with-significant-control/individual/yyzGky-lSCWwsnPOOxuVlwA60YE"},"name":"Bethan Mary Cooke","name_elements":{"forename":"Bethan","middle_name":"Mary","surname":"Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"SC605753","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"2cce99ce7e8d3877736d69afc748d4410564ca89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605753/persons-with-significant-control/individual/lZTJYI2VSgkGa8_wPbxKnWS7lPU"},"name":"Mr Emanuel Howell","name_elements":{"forename":"Emanuel","surname":"Howell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"11533623","data":{"address":{"address_line_1":"1 Lillie Square","country":"United Kingdom","locality":"London","postal_code":"SW6 1DZ","premises":"10.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1cd9ac41181c4b2927b1894937956617124b0095","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533623/persons-with-significant-control/individual/1KpwEj7mkoAHvp8k2pwUeKjJWMk"},"name":"Jake Taylor Roy Harvey","name_elements":{"forename":"Jake","middle_name":"Taylor Roy","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11590702","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9a619400bc709e37a01f88666f82b680dc8e5412","kind":"individual-person-with-significant-control","links":{"self":"/company/11590702/persons-with-significant-control/individual/MEJCfqn2zBDkokZP7XUbbI6y4t8"},"name":"Miss Francesca Hannan","name_elements":{"forename":"Francesca","surname":"Hannan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"06243012","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"England","locality":"London","postal_code":"W8 4RP","premises":"24"},"ceased_on":"2018-09-27","country_of_residence":"France","date_of_birth":{"month":4,"year":1935},"etag":"cf1a307bbd9122db46107d0c78febf8341584b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06243012/persons-with-significant-control/individual/xsauwAKCiEPiLr4M60cnOjbfYYY"},"name":"Ms Anne Challamall","name_elements":{"forename":"Anne","surname":"Challamall","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"11593522","data":{"address":{"address_line_1":"Welland Close","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 6HJ","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d6d60abcef0426acad5bda0d8fca5ca652564279","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593522/persons-with-significant-control/individual/ULQr1s8kPHjnxA9tiqGfnC8pRS0"},"name":"Ulamila M D Ropaigealach Cagi","name_elements":{"forename":"Ulamila","middle_name":"M D Ropaigealach","surname":"Cagi"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609483","data":{"address":{"address_line_1":"Summerfield","country":"Scotland","locality":"Earlston","postal_code":"TD4 6ET","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"dff3b814d3f80c384c850bcb5ed9aa65543e0553","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609483/persons-with-significant-control/individual/0RGV-2PuGv6wCmZK18UIbp977Tk"},"name":"Mr Danny Graham","name_elements":{"forename":"Danny","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597573","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":8,"year":1985},"etag":"db1466566cff06ede386f77b75906d85a008cb85","kind":"individual-person-with-significant-control","links":{"self":"/company/11597573/persons-with-significant-control/individual/4p3UbosbRo3C7r2m-kYssxtlVNw"},"name":"Miss Deepalakshmi Anandan","name_elements":{"forename":"Deepalakshmi","surname":"Anandan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598833","data":{"address":{"address_line_1":"Redhill Furrows","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1AN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6a90e77db420c511ba8ffb59a81e7d40187257b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11598833/persons-with-significant-control/individual/Ikd-gclUCI9dgYupiZLxp3pqix4"},"name":"Matthew Thomas","name_elements":{"forename":"Matthew","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"11600233","data":{"address":{"address_line_1":"The Moorings","address_line_2":"Skipton Road","country":"England","locality":"Bradley","postal_code":"BD20 9AH","premises":"Snaygill Boat Yard"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9dc05ac7756fbef67455e75574560a41d975c2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600233/persons-with-significant-control/individual/zOuZMYhT-rUs9G6_dUYBG6v3Q1o"},"name":"Mrs Joanna Dortona","name_elements":{"forename":"Joanna","surname":"Dortona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600913","data":{"address":{"address_line_1":"Grafton Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cb5f4167010334df32a93f5e904b39d66280d5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11600913/persons-with-significant-control/individual/6Ebat9aEFQYrxLz2ToiROzuS-7I"},"name":"Mrs Anita Sonia Bangare","name_elements":{"forename":"Anita","middle_name":"Sonia","surname":"Bangare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11497313","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"365d9e628377632304fdc04d0756bac8f23fad12","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11497313/persons-with-significant-control/corporate-entity/QM6JO89XOmDVqtIUHwlx-__t8LU"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498952","data":{"address":{"address_line_1":"245 Upper Richmond Road","country":"United Kingdom","locality":"London","postal_code":"SW15 6SW","premises":"Top Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"667090d8953d4cf1cd0420b99ea10fdb7e56a812","kind":"individual-person-with-significant-control","links":{"self":"/company/11498952/persons-with-significant-control/individual/3A_Rgy5wR21kbML_Z7StNnrLR5c"},"name":"Mr Daryl Seager","name_elements":{"forename":"Daryl","surname":"Seager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"06228583","data":{"address":{"address_line_1":"Wymington","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9LH","premises":"70 Rushden Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"50642be2440316d4fee19f95b098f06af9d8130f","kind":"individual-person-with-significant-control","links":{"self":"/company/06228583/persons-with-significant-control/individual/c3y2hlUV-4inBTTk9OUl2amcIGo"},"name":"Mr David Cartledge","name_elements":{"forename":"David","surname":"Cartledge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-01-23"}}
{"company_number":"11589432","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6AH","premises":"299a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"603e934e58bb4ba098fc57bb31e4674a73d82e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11589432/persons-with-significant-control/individual/qZFVETo1zzpUC45U2GHggxYVJLc"},"name":"Mr Aftor Ali","name_elements":{"forename":"Aftor","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-09-26"}}
{"company_number":"11591362","data":{"address":{"address_line_1":"2 Southfields Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1GE","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1e33f81e77c2e1b920a0039c5ff6e9193c3af1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11591362/persons-with-significant-control/individual/L7OFZCkjIQnu8gngeb1DXlKIdQQ"},"name":"Mr Callum Davis","name_elements":{"forename":"Callum","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593482","data":{"address":{"address_line_1":"Officials Terrace","address_line_2":"Lanchester","country":"United Kingdom","locality":"Durham","postal_code":"DH7 0TH","premises":"1 Officials Terrace","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f4e950aa93f64d837917a250678d04ce6d43c6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593482/persons-with-significant-control/individual/4miJipzMQ_fFQ4ty1WkfJ8N__hE"},"name":"Mr Mark Stephenson","name_elements":{"forename":"Mark","surname":"Stephenson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596033","data":{"address":{"address_line_1":"Douglas Close","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"07da13ff8b11d016faadce53e6c7804f578c31e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11596033/persons-with-significant-control/individual/Hqv7tB9oDiuXwl8VuxKBdCMpPhs"},"name":"Mrs Sonalben Bhavinkumar Suthar","name_elements":{"forename":"Sonalben","middle_name":"Bhavinkumar","surname":"Suthar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11597543","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Ellisfield","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2QN","premises":"3 Park View Cottages","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2f6cf16bd402ca59189cf87c12b77a88f52dafaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11597543/persons-with-significant-control/individual/PMjpNeX2DBWHMnKsXsEK6AY0Dbc"},"name":"Mrs Jennifer Ann Krauklis-Gould","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Krauklis-Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609572","data":{"address":{"address_line_1":"Clydebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G81 1UG","premises":"76 Dumbarton Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"edc2319c185d29d5546efa73f2e2bfa8c379c5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609572/persons-with-significant-control/individual/UoJlHyIhI7VR8Xr2dwBGLirDCdU"},"name":"Mr Edward Gouther","name_elements":{"forename":"Edward","surname":"Gouther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"08788092","data":{"address":{"address_line_1":"125 Mortlake High Street","country":"England","locality":"Mortlake","postal_code":"SW14 8SN","premises":"20 Tideway Yard","region":"London"},"etag":"120588d992c4784f6c839e1d425b216ad461a610","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08788092/persons-with-significant-control/corporate-entity/rJzncRw5cEw5ezqrVl-3h6ATmPM"},"name":"Rimbal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-06"}}
{"company_number":"11600852","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"64b62c19b627a9e830ac6241c4569445bd157fba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600852/persons-with-significant-control/individual/PqvSIeR5q-BXRHLesTX98MK-wVI"},"name":"Mrs Louise Green","name_elements":{"forename":"Louise","surname":"Green","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11496512","data":{"address":{"address_line_1":"Welford Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5DP","premises":"11 Welford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"257944b61aed45d9ef0d6a0e1ac3dc4f48f03447","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496512/persons-with-significant-control/individual/MNnPH92bicgDxkeNg2ih0JokYLw"},"name":"Mr Christopher David Morris","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498943","data":{"address":{"address_line_1":"1 Peniel Green Road","address_line_2":"Llansamlet","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9AP","premises":"The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"b68a884cb152e1c10e78f4335b88947fe8da58bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498943/persons-with-significant-control/individual/WKuGJGU0s3yapu_KfaII3l_4OCI"},"name":"Dr Yue Li","name_elements":{"forename":"Yue","surname":"Li","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"10172573","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"London","postal_code":"N22 6NT","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"50426e287b0d64bcf76552901f19a14ab4ebb7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10172573/persons-with-significant-control/individual/wwmPanl2r7YKpZE_6svVpdkfQhY"},"name":"Mrs Felicia Alexandrina Stoicescu","name_elements":{"forename":"Felicia","middle_name":"Alexandrina","surname":"Stoicescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"05139002","data":{"address":{"address_line_1":"Melbury House","address_line_2":"34 Southborough Road","locality":"Bromley","postal_code":"BR1 3EB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b0c735744fce3fd6d2e8ec24e0c14019ca6bcd21","kind":"individual-person-with-significant-control","links":{"self":"/company/05139002/persons-with-significant-control/individual/rdJBlE9RhKLpjUx2254apZ8CO0I"},"name":"Mr Mohammed Akhter-Manik Rahman","name_elements":{"forename":"Mohammed","middle_name":"Akhter-Manik","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11591352","data":{"address":{"address_line_1":"Church St","country":"England","locality":"Marsh Gibbon","postal_code":"OX27 0HQ","premises":"Bramble Cottage","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"b76c6a371177f1371c7381fca6fde72d2e983b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11591352/persons-with-significant-control/individual/f0vQcdW1YsJkax7w4qh6J1zAmqY"},"name":"Mrs. Christine Joelly Young","name_elements":{"forename":"Christine","middle_name":"Joelly","surname":"Young","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"07345802","data":{"address":{"address_line_1":"Bishopstoke Road","country":"England","locality":"Eastleigh","postal_code":"SO50 6AD","premises":"Collins House"},"ceased_on":"2020-12-31","etag":"6cad020431131eb40211f2edda9b70ce0d852f7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"03482228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07345802/persons-with-significant-control/corporate-entity/QF_oYlc_2JGBmx93TfwOpLskctI"},"name":"Abri Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"11596033","data":{"address":{"address_line_1":"Douglas Close","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4afb90299437ba73615962e15344fcdbd303713d","kind":"individual-person-with-significant-control","links":{"self":"/company/11596033/persons-with-significant-control/individual/ky6QvUGef6zcQ8usdMzqfZIfUwA"},"name":"Mr Bhavinkumar Suthar","name_elements":{"forename":"Bhavinkumar","surname":"Suthar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11597543","data":{"address":{"address_line_1":"12 Gracemere Crescent","address_line_2":"Kempshott","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 5JN","premises":"12 Gracemere Crescent, Kempshott, Basingstoke","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"db4633a4b8e96b27e78de9806182036775cae372","kind":"individual-person-with-significant-control","links":{"self":"/company/11597543/persons-with-significant-control/individual/hvjQbzBTILctJaGlwsjBWgiLQE8"},"name":"Mrs Clare Louise Ann Bowman","name_elements":{"forename":"Clare","middle_name":"Louise Ann","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609572","data":{"address":{"address_line_1":"Clydebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G81 1UG","premises":"76 Dumbarton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ba878c5f5e31fed693abdc9f8ed053cfff7c9871","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609572/persons-with-significant-control/individual/IxSsijvaYuMlCXLUkV8Hq-PP3sI"},"name":"Mrs Cristina Maria Conroy","name_elements":{"forename":"Cristina","middle_name":"Maria","surname":"Conroy","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11600162","data":{"address":{"address_line_1":"Sunny Bank Road","country":"England","locality":"Bury","postal_code":"BL9 8ES","premises":"97","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"fa0cc5f0e036a96e84251ce24f342591210d1cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11600162/persons-with-significant-control/individual/9dHseZSmhCQqIEPhMIvctcXEmIo"},"name":"Mr Peter Godfrey Mcdonald","name_elements":{"forename":"Peter","middle_name":"Godfrey","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600842","data":{"address":{"address_line_1":"Faubourg Des Pots","country":"France","locality":"Corvol L'Orgueilleux","premises":"1","region":"58460"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"b68835e58f665da107fbea0c667cfd869db5d967","kind":"individual-person-with-significant-control","links":{"self":"/company/11600842/persons-with-significant-control/individual/IfQtnnlNIepcF_X4An7baV3wCts"},"name":"Mrs Susanna Harries","name_elements":{"forename":"Susanna","surname":"Harries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11498062","data":{"address":{"address_line_1":"6 Giffordside","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4JA","premises":"6 Giffordside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"790ceb0ac87a541b31cc7af70f61f216f5d93b68","kind":"individual-person-with-significant-control","links":{"self":"/company/11498062/persons-with-significant-control/individual/o2Wstdzu7iHXPBQ4KDP557nTIeY"},"name":"Mr Serkan Atakan Sreedharan","name_elements":{"forename":"Serkan","middle_name":"Atakan","surname":"Sreedharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11525262","data":{"address":{"address_line_1":"Wick Close","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 2NQ","premises":"10 Wick Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"af36f9987d8dd775282e017c9e43684852ad1691","kind":"individual-person-with-significant-control","links":{"self":"/company/11525262/persons-with-significant-control/individual/ioeK8JYwJNPknBksriR_CknRfEs"},"name":"Mr David Pimm","name_elements":{"forename":"David","surname":"Pimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC177933","data":{"address":{"address_line_1":"Levernholm","address_line_2":"By Hurlet","locality":"Glasgow","postal_code":"G53 7TG"},"ceased_on":"2025-01-20","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1941},"etag":"d42adf31324e8f5af0dc88303e3a07fc9730c5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC177933/persons-with-significant-control/individual/d8BqQgH-sb4YbSm3GCw_9BrYrno"},"name":"Mr Alexander Kelly","name_elements":{"forename":"Alexander","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11591303","data":{"address":{"address_line_1":"Station Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3XD","premises":"60","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f4faa87b93c73c105c1b017803bcf502d5f8af94","kind":"individual-person-with-significant-control","links":{"self":"/company/11591303/persons-with-significant-control/individual/R-8XhPO-0942CEzp4bZJ_Y8QCVI"},"name":"Sidney Bibby","name_elements":{"forename":"Sidney","surname":"Bibby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592012","data":{"address":{"address_line_1":"Selbourne Road","country":"England","locality":"Luton","postal_code":"LU4 8LU","premises":"199","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c373e4c5c167681bf5e94218fc719831c0afe1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592012/persons-with-significant-control/individual/bSLJlgsono_xN_83gRrSGyg76W4"},"name":"Mr Atif Hussain Zeb","name_elements":{"forename":"Atif","middle_name":"Hussain","surname":"Zeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC609292","data":{"address":{"address_line_1":"227 Ingram Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f Ingram House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"fc7d29380df940e01def279396163f20512ca421","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609292/persons-with-significant-control/individual/S9qvLWklx_lkFud0ZMJ32P89nVQ"},"name":"Mr Aiden Donald Maciver","name_elements":{"forename":"Aiden","middle_name":"Donald","surname":"Maciver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596823","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"A3"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1973},"etag":"98724f5e85a6eff31d6596582f55b3ac08314d60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596823/persons-with-significant-control/individual/7Mx3neIxemyicWA8ak5c71ZSSpw"},"name":"Mr James Nwankwo","name_elements":{"forename":"James","surname":"Nwankwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"00743663","data":{"address":{"country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AT","premises":"27-29 Lumley Avenue","region":"Lincolnshire"},"etag":"b1aaceb08c273ed6aee1b9e2416b787c82007bb9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04128020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00743663/persons-with-significant-control/corporate-entity/ZCATIWsaxRTUEh30P8XavP56-8c"},"name":"Uk Piers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"11598842","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2NW","premises":"157 Bolton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5d8980a01ef8ea9768cb66fb71d40eda7009e739","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598842/persons-with-significant-control/individual/eB6zL_pNYPwJkmFtQ1NkbUPSEbU"},"name":"Mr Simon Todd","name_elements":{"forename":"Simon","surname":"Todd","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"10694712","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NE","premises":"361"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"520845605606f0516502c473757fcef3291d12af","kind":"individual-person-with-significant-control","links":{"self":"/company/10694712/persons-with-significant-control/individual/cJulccRVm_5XM0XKXIfkZJcl6-s"},"name":"Mrs Kishwar Sher Raf","name_elements":{"forename":"Kishwar","middle_name":"Sher","surname":"Raf","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11600932","data":{"address":{"address_line_1":"Sunray Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9RA","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3c5b023f4fb71316e462548c52abd78483c583c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600932/persons-with-significant-control/individual/mZKpf4gKzm3xXjKhA7kPr2K0nmc"},"name":"Mr Austin Arthur Fernandez","name_elements":{"forename":"Austin","middle_name":"Arthur","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11498072","data":{"address":{"address_line_1":"Above Bar Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 7FG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b33acc27b727d33cb55d38354e6dbf925d4233b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11498072/persons-with-significant-control/individual/3oVdfTtkViTDKoXXjGhlv5O2fOU"},"name":"Mr Amjad Khan","name_elements":{"forename":"Amjad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11525272","data":{"address":{"address_line_1":"Dunston House","address_line_2":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5dc7283eaa4a452e0cb1e81197094541309abfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525272/persons-with-significant-control/individual/SvJ527UoBvyRNt1srYvG_eCPIrE"},"name":"Mr John Patrick Madden","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Madden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11571433","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Lichfield","postal_code":"WS13 7NT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"587ba3011da47c51e86dee8dc7e852a736d3a73d","kind":"individual-person-with-significant-control","links":{"self":"/company/11571433/persons-with-significant-control/individual/g1NrHPHYExOMmhfhpIjLtk6DNk0"},"name":"Christopher Roberts","name_elements":{"forename":"Christopher","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"OC424262","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7SX","premises":"64-66"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1984},"etag":"d9bf6a6a68b2cd7ba218f8c9f65223c97163760d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424262/persons-with-significant-control/individual/9YrAIfU55g-OfjWWG1F9T40nF90"},"name":"Anderson Tadeu Orlandini Rodrigues","name_elements":{"forename":"Anderson","surname":"Tadeu Orlandini Rodrigues"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-27"}}
{"company_number":"11592662","data":{"address":{"address_line_1":"Redgate","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5DE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"faea9a71e1f4da005badcb13b376093027c38639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592662/persons-with-significant-control/individual/AHTeoLIQ5XEZc32tmeQeEEY1V_E"},"name":"Miss Grace Alice Cook","name_elements":{"forename":"Grace","middle_name":"Alice","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594313","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0d2f72190f14b0075f11edeb4240c7414cf4dda3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594313/persons-with-significant-control/individual/hLdGurZmJB-YkDhBcfBwNZdi7PQ"},"name":"Ms Inga Neaves","name_elements":{"forename":"Inga","surname":"Neaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596833","data":{"address":{"address_line_1":"Red Lion Street","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1RW","premises":"32","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"179a91ef3f73308dc629e9832332a74885d5511b","kind":"individual-person-with-significant-control","links":{"self":"/company/11596833/persons-with-significant-control/individual/C5lcl15hnjS_ibKP1XZnkjy7wJs"},"name":"Mr George Angeli","name_elements":{"forename":"George","surname":"Angeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"00110433","data":{"address":{"address_line_1":"Holdsworth Street","locality":"Bradford","postal_code":"BD1 4AH","premises":"2","region":"West Yorkshire"},"ceased_on":"2025-02-09","country_of_residence":"France","date_of_birth":{"month":2,"year":1927},"etag":"26b30a37e22c9b6f10e1356f83b476f42ca2d588","kind":"individual-person-with-significant-control","links":{"self":"/company/00110433/persons-with-significant-control/individual/YNMyZ2TiJQRXgY-QQvWE04dVM8c"},"name":"Mrs Ginette Moulin","name_elements":{"forename":"Ginette","surname":"Moulin","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-10"}}
{"company_number":"11598842","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2NW","premises":"157 Bolton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"aa909f96d52a4933b56e1540639c4c0892b8ef2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598842/persons-with-significant-control/individual/UytqD_zO3567TzWH2GXmiRdvbp0"},"name":"Mr Kerry Launders","name_elements":{"forename":"Kerry","surname":"Launders","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11600832","data":{"address":{"address_line_1":"Poplar Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6d8bacb3827caa9e8af1689cb66412c80a446918","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600832/persons-with-significant-control/individual/Bz_-_OtNt6lSPAhtjv4N5AId5f8"},"name":"Ms Katherine Elizabeth Kennedy","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Kennedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601562","data":{"address":{"address_line_1":"The Manor Drive","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7LW","premises":"145","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"cebf228432aea0e5f5582fb9faed351f990d8fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11601562/persons-with-significant-control/individual/jlZ6-1ekpxTa8S_OMnheM3mUMms"},"name":"Mrs Chanthirakumari Kanthasamy","name_elements":{"forename":"Chanthirakumari","surname":"Kanthasamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC522793","data":{"address":{"address_line_1":"Goldcrest Court","country":"Scotland","locality":"Wishaw","postal_code":"ML2 0JE","premises":"39"},"ceased_on":"2026-02-02","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"b0cbf7bae7e6343796d946d8e6f78b9a7dfbed5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522793/persons-with-significant-control/individual/dNV1r2kVAlcvddaRQPdB7Hp0Y0Y"},"name":"Mr Muhammad Qasim Iqbal Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Qasim Iqbal","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-02"}}
{"company_number":"11498072","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0DF","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0661ac72e7ccf5df93988b4057024bb5c2585fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11498072/persons-with-significant-control/individual/uPeH1VcJD7GwOCUKfiDqgpkLEM8"},"name":"Mr Jonas Eric Bofunga","name_elements":{"forename":"Jonas","middle_name":"Eric","surname":"Bofunga","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11525273","data":{"address":{"address_line_1":"Xiaoyuzhuang, Anti Town","country":"China","locality":"Yi'Nan County","postal_code":"000000","premises":"No.27"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"5b621398273222b92fc3c22c38d071c717b320d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525273/persons-with-significant-control/individual/0ffBNKNcAOSCT7U5S3iYA7GHq2E"},"name":"Mr Jie Wang","name_elements":{"forename":"Jie","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11571693","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a7d16d692e2433c023005e1684093045e4d2eb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11571693/persons-with-significant-control/individual/yGdS9wwgkpm8cukg390BEylAJBg"},"name":"Karen Walker","name_elements":{"forename":"Karen","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"OC424262","data":{"address":{"address_line_1":"Lower Road, Unit 44","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"City Business Centre C/O Nabas Int'L Lawyers"},"ceased_on":"2020-06-30","country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1983},"etag":"5cdc6d0fdc86d8a23d581c23b5f5566eaa99f499","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424262/persons-with-significant-control/individual/WLFIP76Mc2rnOpz6-8Sbinj1jU8"},"name":"Rodrigo Moraes","name_elements":{"forename":"Rodrigo","surname":"Moraes"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-27"}}
{"company_number":"11592672","data":{"address":{"country":"England","locality":"Normanton","postal_code":"WF6 2TS","premises":"11 Shaw Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7acbb506f89cabb4d839807034d8b9008f423de7","kind":"individual-person-with-significant-control","links":{"self":"/company/11592672/persons-with-significant-control/individual/tpwTCZaFB_7Ym71OqMDUoM62v_E"},"name":"Ms Elena Lavinia Mocleasa","name_elements":{"forename":"Elena","middle_name":"Lavinia","surname":"Mocleasa","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"03632623","data":{"address":{"address_line_1":"Lower Hillgate","country":"England","locality":"Stockport","postal_code":"SK1 1JQ","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0b3153a976867f0e9f60c8ec1350c8f850159bfb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03632623/persons-with-significant-control/individual/Rr7Xd7Yw3cs6cqJSZzWvN7n8OF8"},"name":"Mr Jedd Parikh","name_elements":{"forename":"Jedd","surname":"Parikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11596842","data":{"address":{"address_line_1":"Kirby Drive","address_line_2":"Colchester","country":"United Kingdom","locality":"Essex","postal_code":"CO4 6BA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a70aca36530d82077086e7032695b6e441f117f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596842/persons-with-significant-control/individual/5KS9xpyriEYLwrFmqq_HdBryNwI"},"name":"Mr Farhan Munir","name_elements":{"forename":"Farhan","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598172","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1b3c3dbf9370813b34fbdd79479b82677d7966e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11598172/persons-with-significant-control/individual/WVSGiJT0uYylgf9F3DRkK8i8xz4"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"03508252","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Ng2 Business Park","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20"},"etag":"30718035865f4b49be8d6ac03761c2ed95d075bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Privare Limited Company","place_registered":"Companies House England","registration_number":"07741669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03508252/persons-with-significant-control/corporate-entity/tsjm3GLP6dE68MK-B1I7Qx3dRLY"},"name":"Passionate About People Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11600832","data":{"address":{"address_line_1":"Poplar Grove","country":"United Kingdom","locality":"London","postal_code":"W6 7RE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e552f0645a9329246e52d23e8a7e367e5a351cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600832/persons-with-significant-control/individual/Nqmt-h3q_haJdDtMqLclSsAzxb0"},"name":"Mr Christopher Mark Denny","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601562","data":{"address":{"address_line_1":"The Manor Drive","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7LW","premises":"145","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"87c766b2fdb9b2ac5942d7338522e31326b79009","kind":"individual-person-with-significant-control","links":{"self":"/company/11601562/persons-with-significant-control/individual/194TQLxM9ZXayprmqnzvofVwmBs"},"name":"Mr Kanapathipillai Sanmugam Kanthasamy","name_elements":{"forename":"Kanapathipillai","middle_name":"Sanmugam","surname":"Kanthasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11169942","data":{"address":{"address_line_1":"10a Prospect Hill","country":"Isle Of Man","locality":"Douglas","po_box":"145","postal_code":"IM99 1FY","premises":"Level 6"},"etag":"f40b7e7365d8a98e5ed3328e6f894b647c8591c5","identification":{"country_registered":"Isle Of Man","legal_authority":"The Laws Of The Isle Of Man","legal_form":"Company Registered In The Isle Of Man","place_registered":"Isle Of Man Company Register","registration_number":"014687v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11169942/persons-with-significant-control/corporate-entity/GNzulYUl10hom-CnbaBmcgcAkI0"},"name":"Tonia Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11498073","data":{"address":{"address_line_1":"Redhouse","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 2EZ","premises":"14 Fitwell Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"38fd6ff42035515eec11f893e86c118e9e3e8372","kind":"individual-person-with-significant-control","links":{"self":"/company/11498073/persons-with-significant-control/individual/7c_V3BkzR0AzwRZe_rGddLd98ak"},"name":"Mrs Rose Swindona Zebroski","name_elements":{"forename":"Rose","middle_name":"Swindona","surname":"Zebroski","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"10908232","data":{"address":{"address_line_1":"Kendal Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7DJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f8c520897311b596a4331234f5129461eba5e73e","kind":"individual-person-with-significant-control","links":{"self":"/company/10908232/persons-with-significant-control/individual/5vwSKiiiY5Di5JkfrjLpKco27ew"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-09"}}
{"company_number":"SC540882","data":{"address":{"address_line_1":"Aultmore Drive","address_line_2":"Carfin","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4FN","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"63426aae774bdd41023eb9497c6a465c4a3dafac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540882/persons-with-significant-control/individual/o5vgN9fXX4YKYhcDNWNHDfamaqY"},"name":"Mr James Black","name_elements":{"forename":"James","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"OC424262","data":{"address":{"address_line_1":"Lower Road, Unit 44","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"City Business Centre C/O Nabas Int'L Lawyers"},"ceased_on":"2020-06-30","country_of_residence":"Brazil","date_of_birth":{"month":9,"year":1985},"etag":"f620c6b25afff85fc223385a6b5815d8e2da91e9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424262/persons-with-significant-control/individual/vXenfiMFKaPMWCk8smvgWC3FVhU"},"name":"Marcus Vinicius Veiga Pereira","name_elements":{"forename":"Marcus","middle_name":"Vinicius","surname":"Veiga Pereira"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-27"}}
{"company_number":"NI655993","data":{"address":{"address_line_1":"55 Diamond Road","country":"United Kingdom","locality":"Crumlin","postal_code":"BT29 4QY","premises":"Ardmore"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1950},"etag":"3ac874a8087a6f7bf1c66393bb8ffae15c052757","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655993/persons-with-significant-control/individual/M4H-1mOhUzOh6S2mEU_LsjwlHkY"},"name":"Mr Peter Fitzgerald","name_elements":{"forename":"Peter","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11596032","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4LJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"0843fbdc303a8524d48867de3cc900a985ed8f96","kind":"individual-person-with-significant-control","links":{"self":"/company/11596032/persons-with-significant-control/individual/1qvY1tq58mJMc3cSC8CFHKwx950"},"name":"Mr Mohammed Huda","name_elements":{"forename":"Mohammed","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC609533","data":{"address":{"address_line_1":"Welbeck Crescent","locality":"Troon","postal_code":"KA10 6AW","premises":"94","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9db1efdf9f170b08514122866b3660e5265f5e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609533/persons-with-significant-control/individual/boYv0wulochOH4DVrh1G-06jyT0"},"name":"Mrs Fiona Elizabeth Julia Brough","name_elements":{"forename":"Fiona","middle_name":"Elizabeth Julia","surname":"Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11598173","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Walton","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 6SG","premises":"145-145a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"cb699cf8496967015180c48dc3f7f3e467c5bc30","kind":"individual-person-with-significant-control","links":{"self":"/company/11598173/persons-with-significant-control/individual/_6P6tMzL8J4_Drw1je04arkvZt8"},"name":"Mr Daniel Jack Burrows","name_elements":{"forename":"Daniel","middle_name":"Jack","surname":"Burrows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11600152","data":{"address":{"address_line_1":"3 Bullace Lane","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1e5a813abd1adf10f59ac9246a6929bc3def22fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600152/persons-with-significant-control/individual/aCnnAuO45pNsalLPQo2ki4uQvXA"},"name":"Mr Salvatore Allegro","name_elements":{"forename":"Salvatore","surname":"Allegro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600842","data":{"address":{"address_line_1":"Faubourg Des Pots","country":"France","locality":"Corvol L'Orgueilleux","premises":"1","region":"58460"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1956},"etag":"92335305f97904d8c402d55eb078beb1c611759d","kind":"individual-person-with-significant-control","links":{"self":"/company/11600842/persons-with-significant-control/individual/D6H1Bf7YZdND4rZ_vOUY6sgsbNY"},"name":"Mr Peter Julian Harries","name_elements":{"forename":"Peter","middle_name":"Julian","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601572","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1840","premises":"37"},"etag":"22a69839cd9426de06aef3c861c3cba163ef931a","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Public Limited Company","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B165560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601572/persons-with-significant-control/corporate-entity/Fq_nuYpSGM0XHUt5jATFuaFp7b8"},"name":"Grand City Properties S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10954923","data":{"address":{"address_line_1":"Coopers House","locality":"Intake Lane","postal_code":"WF5 0RG","premises":"Booth \u0026 Co","region":"Ossett"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"72d3f6ddae9109bd984873d575eb94453d3c6984","kind":"individual-person-with-significant-control","links":{"self":"/company/10954923/persons-with-significant-control/individual/HYvsmMv5Zq9IHAA7ORM44jpWZFg"},"name":"Baljinder Gill","name_elements":{"forename":"Baljinder","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"11603142","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL2 2JR","premises":"365 Tonge Moor Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ccffda78dd6f6e3044543383067dead94133ac45","kind":"individual-person-with-significant-control","links":{"self":"/company/11603142/persons-with-significant-control/individual/1VbabJLTRaGf3QHZkfxwOLIhGtk"},"name":"Ms Jemma Boulton","name_elements":{"forename":"Jemma","surname":"Boulton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604283","data":{"address":{"address_line_1":"Office 133","address_line_2":"9 Jerdan Place","country":"United Kingdom","locality":"London","po_box":"133","postal_code":"SW6 1BE","premises":"Office 133","region":"Fulham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"fef3f4aa993adb9d27af69529a2e6a7b720b6140","kind":"individual-person-with-significant-control","links":{"self":"/company/11604283/persons-with-significant-control/individual/XEXyTGi_MxaLPd83iwty5Rx_HIY"},"name":"Mr Charles Simpson","name_elements":{"forename":"Charles","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09703562","data":{"address":{"address_line_1":"99 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3XD","premises":"1st Floor"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"cc1ed3ebd5eec9ab2223aa98a68f43f29c31cb5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09703562/persons-with-significant-control/individual/-2a9xTLjVJKMz1Rq-MPjCB94CpY"},"name":"Mr Sandip Suryakant Patel","name_elements":{"forename":"Sandip","middle_name":"Suryakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"NI656162","data":{"address":{"address_line_1":"Hammond Farm","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2RY","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1960},"etag":"a698289e0863eb9414e81d219786e867a0d6a319","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656162/persons-with-significant-control/individual/XjSutq8vCTS3myekwTCIl1KCPrA"},"name":"Mr Robert Oswald Cooke","name_elements":{"forename":"Robert","middle_name":"Oswald","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07088003","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 6AW","premises":"730a"},"ceased_on":"2019-12-03","country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"c3f7da7a20179a74dc25727350903bb8c1a59eca","kind":"individual-person-with-significant-control","links":{"self":"/company/07088003/persons-with-significant-control/individual/4s_oE9ETy0cLIrwNPDNKXunKjYA"},"name":"Mr Xue Yang","name_elements":{"forename":"Xue","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"06700302","data":{"address":{"address_line_1":"Victoria Road","locality":"Cambridge","postal_code":"CB4 3BW","premises":"77","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a29641ac2ca921421b8d9d756ad3041f01ec906c","kind":"individual-person-with-significant-control","links":{"self":"/company/06700302/persons-with-significant-control/individual/6jKraD0StnkcbNG1wpVyJwiO6S8"},"name":"Mrs Deborah Brown","name_elements":{"forename":"Deborah","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"09100042","data":{"address":{"address_line_1":"Lamas Road","address_line_2":"Badersfield","country":"England","locality":"Norwich","postal_code":"NR10 5FB","premises":"Post Box 07, Scottow Enterprise Park","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d64cbcb5e26479ad456d3c9eeb5730f14e2c73fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING TAXATION \u0026 BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Adrian Barrie Eglington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100042/persons-with-significant-control/individual/cvJV4Y49Z6ziMefIH7rklXhGG74"},"name":"Mr Adrian Eglington","name_elements":{"forename":"Adrian","surname":"Eglington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11614142","data":{"address":{"address_line_1":"Kelvin Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 6HU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6a7f4c7afa2946fde02dde21957240514703c062","kind":"individual-person-with-significant-control","links":{"self":"/company/11614142/persons-with-significant-control/individual/UepLn5ceZoaWbDkVeaw8mdDVtV0"},"name":"Mr Herbert Vick","name_elements":{"forename":"Herbert","surname":"Vick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11602252","data":{"address":{"address_line_1":"Grove Park","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE12 0DU","premises":"344 Baring Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"c0e92fb67377cd71d92ef4cf192799fba363b487","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602252/persons-with-significant-control/individual/JxYRTeoouboVClGa9oGD2I0n2aM"},"name":"Mr Bijal Shah","name_elements":{"forename":"Bijal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10296792","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"17ad984fa64693ddfd5019d29d0b625ff2efadc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296792/persons-with-significant-control/individual/4x4PK0O0RGt3KtR5inPqXxd-lcQ"},"name":"Mr James Cunniff","name_elements":{"forename":"James","surname":"Cunniff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11604313","data":{"address":{"address_line_1":"Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Creedwell House 32"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":1,"year":1987},"etag":"0927403d026a49283fa5c24bc346b33a9ae679d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11604313/persons-with-significant-control/individual/Kud3tpAtd9Y8JZrc6UjWAyxZ3Eg"},"name":"Miss Sathya Manokaran","name_elements":{"forename":"Sathya","surname":"Manokaran","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605442","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"3fa9d1c316499facc57f6828c5155b5298dd5389","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605442/persons-with-significant-control/individual/8QfBIojcZZsUU40m9Yw6O2ZtcgI"},"name":"Mr Alex Franch Tapia","name_elements":{"forename":"Alex","surname":"Franch Tapia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"NI656162","data":{"address":{"address_line_1":"Hammond Farm","address_line_2":"Ballinderry Upper","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 2RY","premises":"33"},"ceased_on":"2023-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"3432ab83f4582beebdf523eb7d97f702c0322159","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656162/persons-with-significant-control/individual/_k_jl-oFEFfI37lwU5Wiykri-uY"},"name":"Mrs Karen Cooke","name_elements":{"forename":"Karen","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608862","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL3 4LG","premises":"19 Durban Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e3905b743050347ae394ac891dc0d055d67072b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11608862/persons-with-significant-control/individual/p2D9eg1mvcvtHINGvHIM0keJhjY"},"name":"Mr Allen John Gale","name_elements":{"forename":"Allen","middle_name":"John","surname":"Gale","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11611982","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 1TD","premises":"179a Bath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"eeff2f0aa2e476011446fb9ed57ea0a246105cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11611982/persons-with-significant-control/individual/7a-XupYxGvbu3KjyqsWrRDgJsSE"},"name":"Mr Daniel Baber","name_elements":{"forename":"Daniel","surname":"Baber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613013","data":{"address":{"address_line_1":"Stormount Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1RG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"18e0e122774241c0cf8a18a75d07cee7c3b97912","kind":"individual-person-with-significant-control","links":{"self":"/company/11613013/persons-with-significant-control/individual/NwrNtIhudMian2OaEnNhg5l3r1c"},"name":"Mr Mian Salman","name_elements":{"forename":"Mian","surname":"Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614413","data":{"address":{"address_line_1":"75a Jacobs Wells Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1DJ","premises":"The Old School House"},"ceased_on":"2021-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7c59e70f16bdbf6ae4d3f1d5ce6d1faa3e2f0f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614413/persons-with-significant-control/individual/_EJxL31lfXop8hjkMt_MyjWdveM"},"name":"Ms Olesya Bogdanova","name_elements":{"forename":"Olesya","surname":"Bogdanova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"11602253","data":{"address":{"address_line_1":"Thorney","country":"United Kingdom","locality":"Peterborough","postal_code":"P36 0SB","premises":"36 Wisbech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"830f86549f5f2974e9c4ab2298851c3f4010ea67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602253/persons-with-significant-control/individual/HUBMzmlyhnHWcdI4Fbw_zT597eY"},"name":"Mr Darren Paul Grigas","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Grigas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC530133","data":{"address":{"address_line_1":"Sheerin Palace","address_line_2":"Allison Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8HQ","premises":"298-300"},"ceased_on":"2020-09-30","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"a1fe438a1267d6a6c9583bfffa0586130870b74d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530133/persons-with-significant-control/individual/dAwbEFi17gF3YRPAyCWKHKJQae8"},"name":"Mr Mohammad Fayyaz","name_elements":{"forename":"Mohammad","surname":"Fayyaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11604673","data":{"address":{"address_line_1":"Downham Way","country":"England","locality":"Bromley","postal_code":"BR1 5NT","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"402f7eb8fc2de5d9a211c7f9fc95704e874356cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11604673/persons-with-significant-control/individual/bBi6PkqCb3CbLnw8to4qWxbNcMs"},"name":"Mrs Justina Matuleviciute","name_elements":{"forename":"Justina","surname":"Matuleviciute","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605442","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c3cb8f0104b321142056b8e6adfdbc81dda51212","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605442/persons-with-significant-control/individual/sOwQQJvPXW0jDQxrFuYDfys-XBU"},"name":"Mr Manuel Martínez Chamorro","name_elements":{"forename":"Manuel","surname":"Martínez Chamorro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610053","data":{"address":{"address_line_1":"Union Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1NP","premises":"44"},"ceased_on":"2018-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a5c9acc39b24898ae71ef68710938e64bb111448","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610053/persons-with-significant-control/individual/_VPheMUoqWLw3-IwMDzNn5QbMZk"},"name":"Mrs Michelle Mckay","name_elements":{"forename":"Michelle","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11610393","data":{"address":{"address_line_1":"3 The Drive","address_line_2":"Great Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b03d92e09eb7045b7eae3f736925cc496a772b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11610393/persons-with-significant-control/individual/n7nqCm-908oGd6IPX_h1Dc3nEs4"},"name":"Mrs Tracey Tompkins","name_elements":{"forename":"Tracey","surname":"Tompkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01339252","data":{"address":{"address_line_1":"46 High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"etag":"be91e4936ed8ada95d8ba5be6523541c4bbc8140","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02305007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01339252/persons-with-significant-control/corporate-entity/sPruRv5vM6QBT4WoLjCy1vaJuEA"},"name":"Wester Ross Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11613043","data":{"address":{"address_line_1":"Slagrove Place","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 7HT","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"044e65e633906918f3938df27eedf1a4d416e959","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613043/persons-with-significant-control/individual/vN0rneEfQAohWv4LAHZSAor-aXE"},"name":"Mrs Shelley Winks","name_elements":{"forename":"Shelley","surname":"Winks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"00812822","data":{"address":{"address_line_1":"Neen Savage","address_line_2":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8LB","premises":"Upper Elcott Farm Bungalow","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1c722c9851d9784f8e0edf187f963b6ed84c365f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"STREETS DYKE RUSCOE LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Paul Ivor Skellern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00812822/persons-with-significant-control/individual/Lzy4LON7M3BDRbAspjKZdba_7NY"},"name":"Mr Paul Ivor Skellern","name_elements":{"forename":"Paul","middle_name":"Ivor","surname":"Skellern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"11602253","data":{"address":{"address_line_1":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0BS","premises":"3 Alderlands Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"4d7a979de7ba58e1869dc16846d6df30d1d67d82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602253/persons-with-significant-control/individual/hhsSIjQo2oH0-3H2nMZ-B77efdE"},"name":"Mr Terence Alan King","name_elements":{"forename":"Terence","middle_name":"Alan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603582","data":{"address":{"address_line_1":"Hollie Lucas Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0QJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4020fef93dd5de0d64adbff38b5e64a3a611ea5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603582/persons-with-significant-control/individual/kDhmtu0dTVN1pedKzOq1wXQAq-s"},"name":"Mr James Mark Furlong","name_elements":{"forename":"James","middle_name":"Mark","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604683","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c1b67854dff7ca5ecff8709f7f375edb880cfc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604683/persons-with-significant-control/individual/W40mRjjWotFAwH8u5-aDPkPHUO8"},"name":"Ms Simren Mahey","name_elements":{"forename":"Simren","surname":"Mahey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605462","data":{"address":{"address_line_1":"Phoenix Chase","locality":"North Shields","postal_code":"NE29 8SS","premises":"9","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"102a23c8182b12b62d6cc7cbdd0eb1daeaa9f267","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605462/persons-with-significant-control/individual/JltIDUHVVYH-bxTF-7h4oKEzQ4A"},"name":"Mr Fazlur Rouf","name_elements":{"forename":"Fazlur","surname":"Rouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610053","data":{"address":{"address_line_1":"Union Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1NP","premises":"44"},"ceased_on":"2018-12-13","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"f3c5bcc77043be4a4925953c8d8c3a2632d857e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610053/persons-with-significant-control/individual/RwWWiRI37oCflikjn2_IpLG-DSU"},"name":"Mr Lee Mckay","name_elements":{"forename":"Lee","surname":"Mckay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11610402","data":{"address":{"address_line_1":"Madden Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9TH","premises":"42","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a9ec56f1009a82e3223da58d6abd95ebd9ab9e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11610402/persons-with-significant-control/individual/C1fK0BGbUvWcxf13-XhI799eZx0"},"name":"Mr Ayodeji Anthony Lawal","name_elements":{"forename":"Ayodeji","middle_name":"Anthony","surname":"Lawal","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"08995812","data":{"address":{"address_line_1":"1 Waterden Road","country":"England","locality":"London","postal_code":"E15 2HB","premises":"The Trampery On The Gantry"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7e866a52601f14f9ad943d1c51b52cce138deeba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08995812/persons-with-significant-control/individual/vfAszJn365-Jrp5US0Mn8SwpXYI"},"name":"Ms. Chia-Pei Chen","name_elements":{"forename":"Chia-Pei","surname":"Chen","title":"Ms."},"nationality":"Australian,Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10585722","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"5f717a4bf546efc0f506e862add474b57bc36b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10585722/persons-with-significant-control/individual/zUEE8b19EzRwlTtROqiblT6BI9o"},"name":"Mr Michael Boyle","name_elements":{"forename":"Michael","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-02"}}
{"company_number":"11614782","data":{"address":{"address_line_1":"Bromley Heath Road","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6HY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"bd9cb3ced779f5483921418c383f930d0902ac07","kind":"individual-person-with-significant-control","links":{"self":"/company/11614782/persons-with-significant-control/individual/eaSjq3xIMlWI44V4_tTPHphHBuU"},"name":"Miss Dilip Kaur","name_elements":{"forename":"Dilip","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11601592","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2NX","premises":"93 Aldwick Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b40ff8bafb569a2a39eb5c0c0bb3fb8d9b63f86a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601592/persons-with-significant-control/individual/-xt1QrzvOk4SZ7Aey-6XUUQ7lWg"},"name":"Mr Jonathan Peter Abrahams","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"07036002","data":{"address":{"address_line_1":"Gidlow Lane","locality":"Wigan","postal_code":"WN6 7DP","premises":"56","region":"Lancashire"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"ca6793be0e207cec3560d2265d7587b6595da771","kind":"individual-person-with-significant-control","links":{"self":"/company/07036002/persons-with-significant-control/individual/SkYKnyYlTDbi-ekzNxY79CaHcsI"},"name":"Mr Michael Parsons","name_elements":{"forename":"Michael","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-05"}}
{"company_number":"11604253","data":{"address":{"address_line_1":"Preston New Road","country":"England","locality":"Blackpool","postal_code":"FY4 4QX","premises":"Blackpool Trade Centre"},"etag":"28b5786ab7cac9b916e8f84b35bfde3ad0d713f3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11601360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604253/persons-with-significant-control/corporate-entity/moyhzN1ACiEqNVS9uiz3Vr_UuRY"},"name":"Wholesale Designer Kitchens Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604913","data":{"address":{"address_line_1":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA0 1LB","premises":"Suite 3, First Floor, Amba House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b1721b31942382094409f954423bf09c711e7de2","kind":"individual-person-with-significant-control","links":{"self":"/company/11604913/persons-with-significant-control/individual/hiyYjADyzZEh_9k7vC4MrqnMCLU"},"name":"Mr Rebecca Goring Moore","name_elements":{"forename":"Rebecca","surname":"Goring Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"11606193","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2136466fcb31d151aabbca9f97f719a48ba2d710","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606193/persons-with-significant-control/individual/dOzv4j2wUTEDXBTOpGuxSNitRUM"},"name":"Mr Paul James Whenman","name_elements":{"forename":"Paul","middle_name":"James","surname":"Whenman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11608162","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ba3e5bb7b43f502d4c51ff25986bbb59e62f1192","kind":"individual-person-with-significant-control","links":{"self":"/company/11608162/persons-with-significant-control/individual/XNIUHoAkw7wQC6kgnNOMv3wauhs"},"name":"Miss Chrissie Acceleta Roberts","name_elements":{"forename":"Chrissie","middle_name":"Acceleta","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-06"}}
{"company_number":"11611182","data":{"address":{"address_line_1":"Spey Close","address_line_2":"Mapplewell","locality":"Barnsley","postal_code":"S75 6FR","premises":"21","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"96d379339355e4b18a6d792b7ae599868de9f541","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611182/persons-with-significant-control/individual/umKIi6mP4XCgpwidjKk4Tpfg1Xw"},"name":"Mr Jeremy Paul Hinchliffe","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Hinchliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612782","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6QL","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d5be71d8cfd070f33eff625eb6b8f2a082870376","kind":"individual-person-with-significant-control","links":{"self":"/company/11612782/persons-with-significant-control/individual/2bZF_3du9yVb1jj_DR7TuW1voTk"},"name":"Miss Monika Kopciowska","name_elements":{"forename":"Monika","surname":"Kopciowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08315842","data":{"address":{"address_line_1":"Westerley Way","address_line_2":"Caister-On-Sea","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 5AP","premises":"84","region":"Norfolk"},"ceased_on":"2020-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"c714de6a377bbc90350b52d2fe4ea89b1be7058a","kind":"individual-person-with-significant-control","links":{"self":"/company/08315842/persons-with-significant-control/individual/hOdAy5blOCPKDqD81IBISqS6FNE"},"name":"Mrs Andrea Williams","name_elements":{"forename":"Andrea","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11601582","data":{"address":{"address_line_1":"Robbery Bottom Lane","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0UW","premises":"Robbery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3b520ce29bb5e38335d29825ea4abf6b324264f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11601582/persons-with-significant-control/individual/EZiUcY0cP0-hbJvIT2BXeRHQkSo"},"name":"Mr Martin Ambrose Mitchell","name_elements":{"forename":"Martin","middle_name":"Ambrose","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603033","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Luton","postal_code":"LU2 7RN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"123576b9a59b2e7c1d6292ffb301c4a6af1f1bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603033/persons-with-significant-control/individual/5D0I-zyo8gM6MuZpdASOv6Iy2qg"},"name":"Mr Gheorghe Enache","name_elements":{"forename":"Gheorghe","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603603","data":{"address":{"address_line_1":"Lake Road","country":"United Kingdom","locality":"Ambleside","postal_code":"LA22 0AD","premises":"1a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"302e4072163f75818d1c58177a33dda951715303","kind":"individual-person-with-significant-control","links":{"self":"/company/11603603/persons-with-significant-control/individual/w_usqb-7fyg6ojaEZWGDQuY_iSU"},"name":"Ms Juliet Plant","name_elements":{"forename":"Juliet","surname":"Plant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604912","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1e371344600c7247cb8f1dcfab40ea51813c0c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604912/persons-with-significant-control/individual/RGKNIk8ut0t_oC4bCrE_utPl_gs"},"name":"Miss Clare Louise Knight","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606193","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1AF","premises":"32 The Crescent","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5a1f888657dd75341285ac17962efeaf8fb92dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606193/persons-with-significant-control/individual/9GoQUXLHhMqdy4zg8Swn6GmXm8U"},"name":"Mrs Angela Whenman","name_elements":{"forename":"Angela","surname":"Whenman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09719262","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B71 1PU","premises":"47 Beaconsfield Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"275f7a7f43f6e4041dba373393c70bed633db3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09719262/persons-with-significant-control/individual/rZm1WFuGwIFZ7wGjkGo0_cVmzRo"},"name":"Mr Sukhwinder Badhan","name_elements":{"forename":"Sukhwinder","surname":"Badhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11611163","data":{"address":{"address_line_1":"Burns Avenue","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9EF","premises":"28"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bb96cde94800dabf6cd5dd1ce1c5cba631a8ff58","kind":"individual-person-with-significant-control","links":{"self":"/company/11611163/persons-with-significant-control/individual/nhgl4lnQH6Cx_Ve8on6s2JuaaK0"},"name":"Mr Dean Michael Barnes","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612773","data":{"address":{"address_line_1":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4NZ","premises":"49 Carter Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"52137162749dcd8beffaede92ea6ddbe176d9819","kind":"individual-person-with-significant-control","links":{"self":"/company/11612773/persons-with-significant-control/individual/uWlKHTSJnDBadijxpHPhJgDXYYE"},"name":"Mr Peter Stuart Allen","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11614122","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"London","postal_code":"E10 7EB","premises":"549a"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d44575b4da88163dec8c02686e1077df45c78552","kind":"individual-person-with-significant-control","links":{"self":"/company/11614122/persons-with-significant-control/individual/gYHHj5Ofr-kSBC_Fzkn20AQBDaU"},"name":"Mr Umar Faruq","name_elements":{"forename":"Umar","surname":"Faruq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11602272","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-10-03","etag":"98d64fc258b0d8da699f4d74e7f210c36182a65f","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602272/persons-with-significant-control/corporate-entity/-NeeWLCM84Orin0C7xnhpwKXc1Q"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11578692","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"aa312cba712fdb4e99d79988a0b3cda03e5f6fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11578692/persons-with-significant-control/individual/PgSpshWDnfmjI_gIzqNovPYvK7Q"},"name":"Mrs Claire Tibbs","name_elements":{"forename":"Claire","surname":"Tibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11604692","data":{"address":{"address_line_1":"Hall Street","locality":"Soham","postal_code":"CB7 5BS","premises":"4","region":"Ely"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3b1c69c7cd396fa9b424d4e1c18614e74181d445","kind":"individual-person-with-significant-control","links":{"self":"/company/11604692/persons-with-significant-control/individual/LtgpRCNa5VLBjDhkvBnY7thAzFA"},"name":"Dominic Robert Perry","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605493","data":{"address":{"address_line_1":"Osborne Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5TR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"071b79d7bb92c108fbb437a6adb5a631f6de08bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11605493/persons-with-significant-control/individual/7bCd8crzrV3NZH3q4d-tmQpOUZM"},"name":"Mr Zack John Gill","name_elements":{"forename":"Zack","middle_name":"John","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606982","data":{"address":{"address_line_1":"32 Booth Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LQ","premises":"Booth Street Chambers","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c246c5f818ad8874d4116a8c2aae924a99f3eeb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606982/persons-with-significant-control/individual/JtiSYPRGcNr1xnCYCZfSwrE0T9s"},"name":"Mr Steven James Dugdale","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11611142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1999},"etag":"9faaea8a7808cfd3cfc13412c53fc84373a6c0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11611142/persons-with-significant-control/individual/NcM4lyjeipBoUn0JlDm5_lVRNOo"},"name":"Mr Soufien Hammani","name_elements":{"forename":"Soufien","surname":"Hammani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07388613","data":{"address":{"address_line_1":"Dunbar Drive","country":"England","locality":"Hailsham","postal_code":"BN27 3UW","premises":"Grovelands Community Primary School"},"etag":"af254ab2cde4710a7848334633d317b3d6556259","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07388613/persons-with-significant-control/corporate-entity/Yzo5_CaatUPdpOnLVOJT8oa4g50"},"name":"Grovelands Community Primary School","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"11613752","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"London","postal_code":"N6 6JU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5ab87d8adcb825859e295e1b33e5d34726fc14df","kind":"individual-person-with-significant-control","links":{"self":"/company/11613752/persons-with-significant-control/individual/YhPlWUv5kLZGl5pV-SJ-JKiZnm4"},"name":"Mr Andrei Petrou","name_elements":{"forename":"Andrei","surname":"Petrou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614803","data":{"address":{"address_line_1":"Glebe Lane","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"24e8a3377d39e3b88176d1c442d6e716e6c67882","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614803/persons-with-significant-control/individual/oW0A6FiEBcTFtWq_2po8ITIdvN8"},"name":"Mrs Julie Hayden-Baker","name_elements":{"forename":"Julie","surname":"Hayden-Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11602422","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1PL","premises":"8 The Green","region":"Surrey"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d867135cf6d54ecbbed68e70532c80705a595b0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602422/persons-with-significant-control/individual/vGFc8HQT5tklSgEKA4rrNjD3Xdk"},"name":"Ms Anna Lena Stahl","name_elements":{"forename":"Anna","middle_name":"Lena","surname":"Stahl","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603593","data":{"address":{"address_line_1":"Markham Crescent","country":"England","locality":"Dunstable","postal_code":"LU5 4SS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c86809cca1dd336714853f752407c83ef9dfe838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603593/persons-with-significant-control/individual/blKzqCMVwjTGc70fVk8VzWlXmBA"},"name":"Mr Jesse Molinaro","name_elements":{"forename":"Jesse","surname":"Molinaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604693","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"65de10ed963f7992736c94d42ad174b1a34087c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604693/persons-with-significant-control/individual/YmlfoZtOwlgCeId5tyT9PaqdFfk"},"name":"Dr Nnamdi Nzegwu Ekwe-Ekwe","name_elements":{"forename":"Nnamdi","middle_name":"Nzegwu","surname":"Ekwe-Ekwe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605503","data":{"address":{"address_line_1":"Ballards Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9AP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"16c1198073a29a937d659621f9949fc3ef6b43a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11605503/persons-with-significant-control/individual/Ix9hEnpjz5LpcIUmnmqegI3oks8"},"name":"Mr Mohammed Mahdhi Sameeul Alam","name_elements":{"forename":"Mohammed","middle_name":"Mahdhi Sameeul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606983","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3AJ","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"aed4cf73d83cf6b7484e547c3f6d012f790a7790","kind":"individual-person-with-significant-control","links":{"self":"/company/11606983/persons-with-significant-control/individual/u5CypOcDLMs8ixi37mv1c8LwHuQ"},"name":"Mr Paul Bennett","name_elements":{"forename":"Paul","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"01415323","data":{"address":{"address_line_1":"Sherborne House","address_line_2":"119-121 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AT","premises":"First Floor,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"304157b18d5462f36a61347d38731877bf71cb90","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01415323/persons-with-significant-control/individual/7MdKJ1kA6FQ8erQ0xckdEdIVRPE"},"name":"Mrs Nicola Jane Scambler","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Scambler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SC610382","data":{"address":{"address_line_1":"Lampson Road","country":"Scotland","locality":"Killearn","postal_code":"G63 9PD","premises":"10","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"41de625f81830ec53927eb3d5889744755ef0b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610382/persons-with-significant-control/individual/fBaRcru-ZU6ry0Cq_rs6klWIDVs"},"name":"Mrs Anna Jane Gillespie Gower","name_elements":{"forename":"Anna","middle_name":"Jane Gillespie","surname":"Gower","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613763","data":{"address":{"address_line_1":"2a Park Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","po_box":"B13 8AB","postal_code":"B13 8AB","premises":"15"},"ceased_on":"2023-04-01","etag":"b87c8aac893e1637b2aee870943842e3f7724c98","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11610688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613763/persons-with-significant-control/corporate-entity/M1oYjMb3EKbzuT0dkcZDxKjGamg"},"name":"Vision Board Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614803","data":{"address":{"address_line_1":"Glebe Lane","address_line_2":"Barming","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fd9f38b04a9cd998db312765f50741ee458b8f67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614803/persons-with-significant-control/individual/HOWb9sAT4amHFubiGZFPItdWz4k"},"name":"Mr Matthew Hayden-Baker","name_elements":{"forename":"Matthew","surname":"Hayden-Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11602422","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1PL","premises":"8 The Green","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0a574d31b0f4812140ed6820472d374fc8bb49f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602422/persons-with-significant-control/individual/BrnxvxJk230Qvru5k3U_uXxSQvI"},"name":"Mr Raphael Schieir","name_elements":{"forename":"Raphael","surname":"Schieir","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08857853","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Bournemouth","postal_code":"BH6 3RB","premises":"50b Southbourne Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e35c914965c7e06fea2ed479e22da53fa86be23e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857853/persons-with-significant-control/individual/XoFUM-zRQYbJrobouerrjaNydIE"},"name":"Mrs Suzy Wood Power","name_elements":{"forename":"Suzy","surname":"Wood Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"03749962","data":{"address":{"address_line_1":"Sandown Road","address_line_2":"Mowat Industrial Estate","country":"England","locality":"Watford","postal_code":"WD24 7UY","premises":"4"},"etag":"31686c8bb24eb5c604beed29fd887c4bcaf6c4ba","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability Company Uk","place_registered":"Uk Companies Registry","registration_number":"O3481736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03749962/persons-with-significant-control/corporate-entity/XPq3cuAD0NZ4GmhkXjASDVgnUh0"},"name":"Medivet Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11605512","data":{"address":{"address_line_1":"Wilton Street","country":"England","locality":"Plymouth","postal_code":"PL1 5LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0f62a1e285c74bec57b69d0c24887d998dd76db9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605512/persons-with-significant-control/individual/LF9nCTs0aBZMKuvKX6JTQ4Mek1s"},"name":"Mr Andrei Ardelean","name_elements":{"forename":"Andrei","surname":"Ardelean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607642","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0SR","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6f8f63d4378a4e553506a1d42d89401bb7680cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/11607642/persons-with-significant-control/individual/tsBFJQyTHLrvC69vjl0Mirl5Q28"},"name":"Mr Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11611162","data":{"address":{"address_line_1":"Southfields","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3EB","premises":"3"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"23b403ebd19b78490059184001f964fcd5b18730","kind":"individual-person-with-significant-control","links":{"self":"/company/11611162/persons-with-significant-control/individual/vDMya4MsaCVdTr_nNri_kuhoUjc"},"name":"Mr Xavier Vasanth Melanso Rajarathnam","name_elements":{"forename":"Xavier","middle_name":"Vasanth Melanso","surname":"Rajarathnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612752","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"5b742eec3d82988543667d3688ebc8fa02c261bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612752/persons-with-significant-control/individual/V_NZ11-hz-Bn3avl7gwDfB7yKPg"},"name":"Mr David Henry Atkins","name_elements":{"forename":"David","middle_name":"Henry","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"06264283","data":{"address":{"address_line_1":"Building 7b","address_line_2":"Apt. 201","country":"Ukraine","locality":"Kyiv","premises":"Poryka Vasylia Str.","region":"04208"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1977},"etag":"e1e6bc10a2cdacee9f224844550cf552f33d8884","kind":"individual-person-with-significant-control","links":{"self":"/company/06264283/persons-with-significant-control/individual/OgQn42PEzOcovCDSRZyTP8YgWXU"},"name":"Oleksandr Vorobey","name_elements":{"forename":"Oleksandr","surname":"Vorobey"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"06275702","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0a402094a5131a58a0f30d25411b57168a9a47b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06275702/persons-with-significant-control/individual/OP5eURCZYG3uAliiqUp9nVDNN8I"},"name":"Mr Sandeep Kumar Dass","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603603","data":{"address":{"address_line_1":"Lake Road","country":"United Kingdom","locality":"Ambleside","postal_code":"LA22 0AD","premises":"1a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a4396e651fd2821f76d2e7d1a35acd429764a771","kind":"individual-person-with-significant-control","links":{"self":"/company/11603603/persons-with-significant-control/individual/jiViqXXsAYvUie-hqTFCdeHfWPc"},"name":"Mr Gary Jennings","name_elements":{"forename":"Gary","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604893","data":{"address":{"address_line_1":"Lisson Grove","country":"United Kingdom","locality":"London","postal_code":"NW1 6UB","premises":"31"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"15102aab785fc256fa2a4de7db72a59760d6d282","kind":"individual-person-with-significant-control","links":{"self":"/company/11604893/persons-with-significant-control/individual/nHP_lhsBnZgP1amBoMbd_8lLXA8"},"name":"Mr Bashir Hakamali Nathoo","name_elements":{"forename":"Bashir","middle_name":"Hakamali","surname":"Nathoo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"11605733","data":{"address":{"address_line_1":"Gomersal Lane","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 1RU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"7ab880cbbbf2729f4c5d0aeb7350dc7dec3f14f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11605733/persons-with-significant-control/individual/mFV_Von20_EegRtnYMHRVr7tc6U"},"name":"Mr Charlie Bird","name_elements":{"forename":"Charlie","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607652","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9AB","premises":"87-89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"656484a218ddfb3aa2e367d4cb5396b192208373","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607652/persons-with-significant-control/individual/SxKTpbOAgG-wFUNzZsipoum2a2M"},"name":"Mr. Kyle Philip Creighton","name_elements":{"forename":"Kyle","middle_name":"Philip","surname":"Creighton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11611163","data":{"address":{"address_line_1":"8 Baird Close","country":"England","locality":"Washington","postal_code":"NE37 3HL","premises":"8 Baird Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2199bea080df771b27fdfb5168858e4b5fb071e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611163/persons-with-significant-control/individual/zCjDUD1YYbRLHWoPrHA9udfZwCY"},"name":"Mr Nicholas Ian Mcclurry","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Mcclurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612762","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"E11 4RD","premises":"637"},"ceased_on":"2020-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e82498fcd890982d5da12ace7f51b8ee16c15aed","kind":"individual-person-with-significant-control","links":{"self":"/company/11612762/persons-with-significant-control/individual/L3cNZluZdEvy7TdSrQltmBNaya4"},"name":"Miss Xin Li","name_elements":{"forename":"Xin","surname":"Li","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614103","data":{"address":{"address_line_1":"Maitland Park Road","address_line_2":"Belsize Park","country":"England","locality":"London","postal_code":"NW3 2HD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"46013ffe65fb0caa0b6fda2d97bcf7d1b87c4dab","kind":"individual-person-with-significant-control","links":{"self":"/company/11614103/persons-with-significant-control/individual/rFBbXj0iT8njOKNxUdjWgFEn9vM"},"name":"Praveen Patil","name_elements":{"forename":"Praveen","surname":"Patil"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09849093","data":{"address":{"address_line_1":"Evans Road","address_line_2":"East Leake","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6AT","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f0b75f3188c013b03eb6e45703f018a50a1e4f98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849093/persons-with-significant-control/individual/P3EaJg9CBDAjaJ6t5g-KHR2mTuc"},"name":"Mr Terence Robert Andrews","name_elements":{"forename":"Terence","middle_name":"Robert","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"OC424462","data":{"address":{"address_line_1":"St Thomas Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"6a9cfa699180e0628df417486ebac692425bebb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424462/persons-with-significant-control/individual/quxVwH3RKtZ4CqWZoZMfInkUlPw"},"name":"Mrs Jennifer Ann Kinch","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Kinch","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"09810163","data":{"address":{"address_line_1":"Heysham Road","country":"England","locality":"Bootle","postal_code":"L30 6UR","premises":"Unit 7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"00707de29a857ee46341308b8368b34230b84adc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09810163/persons-with-significant-control/individual/E5oqEkzravSyeRIAFC1P76LUvkg"},"name":"Mr John Edward Leathley","name_elements":{"forename":"John","middle_name":"Edward","surname":"Leathley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"11620532","data":{"address":{"address_line_1":"Stirling Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9EF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"8b85e11ab89df6c1f1db5794ea12ffb25269e009","kind":"individual-person-with-significant-control","links":{"self":"/company/11620532/persons-with-significant-control/individual/hKJ_gTc_Zn9fBKfksfdFWqM2JHk"},"name":"You-Ri Yamanaka","name_elements":{"forename":"You-Ri","surname":"Yamanaka"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13752724","data":{"address":{"address_line_1":"Bicton Lane","address_line_2":"Bicton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8EH","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6b8d4363e546a613184eeb682712a8e5e0cd445b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752724/persons-with-significant-control/individual/X_lUU_U0hj3VVNZIMi7VqfylanA"},"name":"Mr Man Kwong Gary Mak","name_elements":{"forename":"Man Kwong Gary","surname":"Mak","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"OC440035","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8e3028a2546486ede44d6810e8f3e28ceaf8fe99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440035/persons-with-significant-control/individual/Z5bMc3xHYE50wXWPhUL05n0_zH4"},"name":"Mr Homayoun Aminnia","name_elements":{"forename":"Homayoun","surname":"Aminnia","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-23"}}
{"company_number":"11619993","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5fe94ba71acd1b03e73155cf093418c412e928f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11619993/persons-with-significant-control/individual/X1qkc1WCkNfGymE7yHY2vN1nx0g"},"name":"Mr Daniel Luke Wall","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10137263","data":{"address":{"address_line_1":"Martins Court","country":"England","locality":"York","postal_code":"YO26 4WS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7e4912dee171b575a01ed0f96c963ddc895fa369","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137263/persons-with-significant-control/individual/bnWETk3InU-8A9MmdZ6pG68kiUE"},"name":"Mr Doualehi Vincent Assoukou","name_elements":{"forename":"Doualehi","middle_name":"Vincent","surname":"Assoukou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11282323","data":{"address":{"address_line_1":"Westbrook House","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8UH","premises":"1st Floor","region":"Cheshire"},"etag":"4e73e1d6804a30346675566767780120362db445","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11282955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11282323/persons-with-significant-control/corporate-entity/VVTJw9i2hSgMS-PlW_nK6rDxN5M"},"name":"International Leisure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620543","data":{"address":{"address_line_1":"Mayday Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7GY","premises":"2nd Floor Flat B 18 Mayday Road Thornton Heath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"52009998ca05049ce2933bb1eeab18b3b87faaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11620543/persons-with-significant-control/individual/xTZCh1JDo1CzL3D8DWDsXLijz74"},"name":"Mr Peter Lyons","name_elements":{"forename":"Peter","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13752725","data":{"address":{"address_line_1":"1148 High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"78b76f60cc46f51b27cf1bd19044270741c6f511","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752725/persons-with-significant-control/individual/4wIR6e51OqGC-bcvBIi3XgGMPEc"},"name":"Mr Stephen Joseph Mccauley","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Mccauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"OC440035","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"b8010b017b4023586a7b3c835cc3937670ef1840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440035/persons-with-significant-control/individual/Dbz7JE-q1L4jwDjg9nI9fotRXJY"},"name":"Mahin Jamshidzadeh Ziazi","name_elements":{"forename":"Mahin","surname":"Jamshidzadeh Ziazi"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-23"}}
{"company_number":"11259292","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2019-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"989fd0ae0de7786958dd035c7fa5790d50fcdc4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11259292/persons-with-significant-control/individual/eHSl3y3Ot4aeWsZVrHXbljoAfBs"},"name":"Ms Christine Campbell","name_elements":{"forename":"Christine","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-10-10"}}
{"company_number":"11620153","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"87defddf01db810307d2996e8fbf2744a654b77f","kind":"individual-person-with-significant-control","links":{"self":"/company/11620153/persons-with-significant-control/individual/1cAAIi1RES6TRCuLLucyYsux2TY"},"name":"Shaun Whyte","name_elements":{"forename":"Shaun","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620402","data":{"address":{"address_line_1":"Burma Road","country":"United Kingdom","locality":"London","postal_code":"N16 9BG","premises":"Flat 9, Mabel Thornton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"39385b296ba9a50b01f3e0c887b865a06375c408","kind":"individual-person-with-significant-control","links":{"self":"/company/11620402/persons-with-significant-control/individual/LtuZuA6t9kpUQ6FaRd7bOUzvKms"},"name":"Mr. Terence Talbot","name_elements":{"forename":"Terence","surname":"Talbot","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11620712","data":{"address":{"address_line_1":"Chunshuian (7th)","address_line_2":"No. 1, Xiangshan Street(M)","country":"China","locality":"Nanshan District","postal_code":"518000","premises":"3-6d, Bldg. 1","region":"Shenzhen City"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"3c6049850fc2ef41e744e315f5945665a2088e60","kind":"individual-person-with-significant-control","links":{"self":"/company/11620712/persons-with-significant-control/individual/GBdaK5TG8zFCtNwb4yY4DYu8tZU"},"name":"Lan Ma","name_elements":{"forename":"Lan","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13753124","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13753124 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"96923aa09b29c49eedc168bb0e2ea8c5c5a527dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13753124/persons-with-significant-control/individual/iibwFLxyd1Jy1Kle5ZmgYF6UyrY"},"name":"Mr Wenxu Gong","name_elements":{"forename":"Wenxu","surname":"Gong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13759604","data":{"address":{"address_line_1":"Starbeck Mews","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LG","premises":"6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0b2461ceaf0b14854a01a58eda3431bec45238b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759604/persons-with-significant-control/individual/-3-qPW_lIiDBBu-MBeim9cuL-K0"},"name":"Ms Rachel Louise Todd","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Todd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11620002","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2026-07-06","etag":"3de6f5a1f71a6a1bc3c52b574d091348b022a8d0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"04849798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620002/persons-with-significant-control/corporate-entity/HL7BylW-Y8fGASPQHCtwP942IQY"},"name":"Prax Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09380663","data":{"address":{"address_line_1":"Robottom Close","country":"England","locality":"Walsall","postal_code":"WS2 7EB","premises":"Unit 4 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"bbd7403b2e10e4cbcb7f526fbad38cff13ddacd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380663/persons-with-significant-control/individual/8KmCTRPqpvJqXabhRVtiEcE5_ik"},"name":"Mrs Nazia Hanif","name_elements":{"forename":"Nazia","surname":"Hanif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620413","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"4c5bb4cbc72ccaefc74d612fc17ad53223bdd3da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620413/persons-with-significant-control/individual/4712rUiZXvv_AuAemDOABEbXDWw"},"name":"Myca Lee","name_elements":{"forename":"Myca","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620713","data":{"address":{"address_line_1":"Herbert Jennings Avenue","country":"Wales","locality":"Wrexham","postal_code":"LL12 7YA","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a0c231da87adc88826f94d35843d16ebf8ee2c38","kind":"individual-person-with-significant-control","links":{"self":"/company/11620713/persons-with-significant-control/individual/RCB8Wap4MxLnhpPnUz3rckBmT5E"},"name":"Vince Brown","name_elements":{"forename":"Vince","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13753125","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"232757ba0501385fbd14b799a184905ed71cd628","kind":"individual-person-with-significant-control","links":{"self":"/company/13753125/persons-with-significant-control/individual/k8KKpP0G1IRNDbrrO9p66FfjTb0"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13759604","data":{"address":{"address_line_1":"Starbeck Mews","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LG","premises":"6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a60211d9fd72e544bdf962ae67d3b9fc81caf53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759604/persons-with-significant-control/individual/QNbXldA_Msc9aoEwC7ND6eLN1ms"},"name":"Ms Genavee Scarlett Brown","name_elements":{"forename":"Genavee","middle_name":"Scarlett","surname":"Brown","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11619812","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 4PU","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"33644fc888bb43a1bff7cf67e3b10d5bf42d8883","kind":"individual-person-with-significant-control","links":{"self":"/company/11619812/persons-with-significant-control/individual/Uy0tWg5w_lsq75dOdBEuycRio2Y"},"name":"Mr Atam Arora","name_elements":{"forename":"Atam","surname":"Arora","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"OC424462","data":{"address":{"address_line_1":"St Thomas Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"8c29645e576c677a72f4ccc640cb061b68ec8c40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424462/persons-with-significant-control/individual/a16g24_yw6qHsHkPEKaI1URf-tg"},"name":"Mr Martin Roy Kinch","name_elements":{"forename":"Martin","middle_name":"Roy","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"11041312","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 6BY","premises":"Level 5 Berkeley Square House"},"etag":"e1059c23c22ea8de7584fe3b96d3b6895b9b664e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06442316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11041312/persons-with-significant-control/corporate-entity/4Bww8JrfUH2w3V3uYV_yNhtp8ro"},"name":"Artemis Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620532","data":{"address":{"address_line_1":"Stirling Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9EF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"3b3ced58e592d8a52073c54c9faecefe67cda6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11620532/persons-with-significant-control/individual/yNjJMQVFOUlX5FFjXha6e4RZiTI"},"name":"Ms Catherine Mary Mcdonough","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Mcdonough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13752724","data":{"address":{"address_line_1":"Bicton Lane","address_line_2":"Bicton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8EH","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9ad9349c5add7d3433ed005ae2d80987b07f21b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752724/persons-with-significant-control/individual/hjLFv9hgHqtq5INFAFw4OcV-2DU"},"name":"Ms Suen Yam Agnes Yiu","name_elements":{"forename":"Suen Yam Agnes","surname":"Yiu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13759385","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a3c2138f53477d922b89f1638bfa6f1f8d1f22da","kind":"individual-person-with-significant-control","links":{"self":"/company/13759385/persons-with-significant-control/individual/B7WM7s_z5ORNOOMPVwEOFU35PBw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"10537633","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"etag":"da69fc222f9ae03108ff81bd491f6fcfc9b57895","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"11617838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10537633/persons-with-significant-control/corporate-entity/ezfZH9n7v1QGk4NPzsKHrkJIemI"},"name":"Pivaz Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"OC424462","data":{"address":{"address_line_1":"St Thomas Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a746b231e231a24c6ca327add070375e68b1bb16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424462/persons-with-significant-control/individual/lfpuycglXni8y3NeHOIx4TQI-dM"},"name":"Jennifer Susan Kinch","name_elements":{"forename":"Jennifer","middle_name":"Susan","surname":"Kinch"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"NI656332","data":{"address":{"address_line_1":"Sydney Crescent","country":"United Kingdom","locality":"Aughnacloy","postal_code":"BT69 6AG","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"bb1e2e7685c5b6f2ce711e98b3430448c2673459","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MOONEY MATTHEWS LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Janine Elizabeth Hadden-Eakin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656332/persons-with-significant-control/individual/73uUTiuGc90atK8zv95zo1vlgo8"},"name":"Mrs Janine Hadden Eakin","name_elements":{"forename":"Janine","surname":"Hadden Eakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620532","data":{"address":{"address_line_1":"Stirling Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9EF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d7df02aad98cf55ddfab46d1e5a7432e24e0f267","kind":"individual-person-with-significant-control","links":{"self":"/company/11620532/persons-with-significant-control/individual/gsBLjdU7EABv9j-p77VH8l0P3tk"},"name":"Emma Jane Reeves","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Reeves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13752505","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"cd3ce6470c8bff045faae8c0a6452edb0f393254","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13752505/persons-with-significant-control/corporate-entity/o3sA3JH1FNXnNnw3JfwIC4n-9pQ"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13759384","data":{"address":{"address_line_1":"Hechuan Dist.","country":"China","locality":"Chongqing City","postal_code":"401520","premises":"No 4-1, Unit 2, No 43 Xiaonan St."},"country_of_residence":"China","date_of_birth":{"month":1,"year":1972},"etag":"a8da26eb3ea93ab043ccbaec4e5f0c3a885b2698","kind":"individual-person-with-significant-control","links":{"self":"/company/13759384/persons-with-significant-control/individual/HfzcjQQhaVem8zL3Oizp1dELQUI"},"name":"Mr Bo Chen","name_elements":{"forename":"Bo","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"08715053","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2DQ","premises":"75-77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d8a61da6ce92969a455dcaeeef1d6c9a44ec3130","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08715053/persons-with-significant-control/individual/wbHU1TQ85rYH2m4VEMJJ8sKj3ps"},"name":"Mr Gary John O'Connor","name_elements":{"forename":"Gary","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-29"}}
{"company_number":"09817892","data":{"address":{"address_line_1":"New Kingway","address_line_2":"Weston Coney","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6NA","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"3a99d20abad12e970361e66491b6dfeb9ff7192a","kind":"individual-person-with-significant-control","links":{"self":"/company/09817892/persons-with-significant-control/individual/igMjy7uMUnn4rNsOqrAY0gx2Y1M"},"name":"Mr Muhammed Ateeq","name_elements":{"forename":"Muhammed","surname":"Ateeq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-28"}}
{"company_number":"11620422","data":{"address":{"address_line_1":"Ballantrae Road","address_line_2":"Allerton","country":"England","locality":"Liverpool","postal_code":"L18 6JQ","premises":"12","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f08fe1f60db4b3d1dca8a3da4298c4e5d1e4c027","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620422/persons-with-significant-control/individual/bpsMtuYeX_WBZCFE5Hp-ZcBGLLo"},"name":"Mr Lewis Ian Callaghan","name_elements":{"forename":"Lewis","middle_name":"Ian","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"SC610773","data":{"address":{"address_line_1":"Macdonald Place","country":"Scotland","locality":"Rogart","postal_code":"IV28 3TX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"7530ad42a643a014a15a58e1a40dd83a85fca768","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610773/persons-with-significant-control/individual/KQ2KEmCFkcb5Dwv7YONlO7Q85Vg"},"name":"Mr Anthony Thompson","name_elements":{"forename":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12555055","data":{"address":{"address_line_1":"Crawford Road","country":"United Kingdom","locality":"Crawford","postal_code":"WN8 9QS","premises":"Bounty Farm"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"32b3c15060a3cb22a42948983952b541363515e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12555055/persons-with-significant-control/individual/lYnm3QZrB4aJw1XS9s-2LmhXaN0"},"name":"Mr Liam Ratcliffe","name_elements":{"forename":"Liam","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13759605","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"351971ecae361c9dba4c4d08679f83e38d70cb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13759605/persons-with-significant-control/individual/mAMjruUiuRyYx6R-8DYxr-GYgMQ"},"name":"Mr Aaron Edwards","name_elements":{"forename":"Aaron","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11620062","data":{"address":{"address_line_1":"Acton Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 7NR","premises":"Acton Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"655b8c545ef5a7ab48ae3a9bd252c6a2a78906d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11620062/persons-with-significant-control/individual/x9SYhe7tn1pjxAJs20cuSdRj0jg"},"name":"Miss Shakirah Fola-Sade Akinwale","name_elements":{"forename":"Shakirah","middle_name":"Fola-Sade","surname":"Akinwale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"08583713","data":{"address":{"address_line_1":"Makepeace Road","country":"England","locality":"Northolt","postal_code":"UB5 5UG","premises":"79"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a07c6dd12f5be4d81621b6fedc996e4ed52f8d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08583713/persons-with-significant-control/individual/fHYJ-nv_H09n4mThtM2SovCU18k"},"name":"Mrs Kadra Jama","name_elements":{"forename":"Kadra","surname":"Jama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11620423","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Avar Suites, Building 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7e83d12b1f7ad5991213ab180b159f36dea4d7af","kind":"individual-person-with-significant-control","links":{"self":"/company/11620423/persons-with-significant-control/individual/OUYbfFMIrPu571mlkjfndrsT6-g"},"name":"Mr Vincenzo Arduino","name_elements":{"forename":"Vincenzo","surname":"Arduino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10405092","data":{"address":{"address_line_1":"Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"61630298573b33371db2e88f651bce987e529fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10405092/persons-with-significant-control/individual/XN3EOk048xlEiLfZS2zj9CbsgWs"},"name":"Mr Ian Tailor","name_elements":{"forename":"Ian","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-02"}}
{"company_number":"13753414","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"Beresfords Hawkinge Business Park, 1-2 Rhodium Poi"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"69922150d86be0e11bf85cb4f9feccae398311c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13753414/persons-with-significant-control/individual/wLc7bApw6bbm8yJYKhejxo_PUnw"},"name":"Mr John Davies","name_elements":{"forename":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13759614","data":{"address":{"address_line_1":"Balham Grove","country":"England","locality":"London","postal_code":"SW12 8AZ","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b6322afcd4b909a44d10144a79cef6cffd628658","kind":"individual-person-with-significant-control","links":{"self":"/company/13759614/persons-with-significant-control/individual/6qCnPvt6a5GrZl9aIx4m7mzKXCE"},"name":"Mr Robert Stephen Evans","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"SL019973","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"7600f0d322567e7d76c253cfbba55887ffcdd4f5","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019973/persons-with-significant-control/corporate-entity/YGW0u37xGlTOc9sjL1bqT6ngZl4"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11620133","data":{"address":{"address_line_1":"73 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"Interland Group"},"ceased_on":"2022-08-04","etag":"c9a3f9ea9231f405cdb8690a5ef9b912cdd7d216","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08967083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620133/persons-with-significant-control/corporate-entity/qL7dBkpA4LwV0V6CjGAeQTrZ68Q"},"name":"Interland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620273","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B72 1XY","premises":"19 Cato Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ec2895320895e368c13a8313ee78d40b3b018c20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620273/persons-with-significant-control/individual/3hCGhuTO3xBzhAk39j7v5oAC00A"},"name":"Mr Stuart Michael William Butcher","name_elements":{"forename":"Stuart","middle_name":"Michael William","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11620423","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Avar Suites, Building 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a5b3b4455de331e67bf87e2081faa2f0c6714759","kind":"individual-person-with-significant-control","links":{"self":"/company/11620423/persons-with-significant-control/individual/_1Rq28fGGccJ7t-DGE0bgVtNvqo"},"name":"Mrs Giada Bertele","name_elements":{"forename":"Giada","surname":"Bertele","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13752304","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3ec541f0f99d071fcac7e8c8b032994ec6cbf517","kind":"individual-person-with-significant-control","links":{"self":"/company/13752304/persons-with-significant-control/individual/jauptEHAn1nles7XqCcOLVZV9yI"},"name":"Miss Roberta Pobee","name_elements":{"forename":"Roberta","surname":"Pobee","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13753415","data":{"address":{"address_line_1":"House Of Francis","address_line_2":"Ile Du Port","country":"Seychelles","locality":"Mahe","premises":"303"},"etag":"a5d4e7994b93c649589a090bf022530957b7442d","identification":{"country_registered":"Norge","legal_authority":"Seychelles","legal_form":"Limited By Shares","place_registered":"Tonsberg","registration_number":"231602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13753415/persons-with-significant-control/corporate-entity/tk1dBN1Qy8NeP0PzcQVtUgLvH2E"},"name":"Valkyrien Invest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11615092","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"793817d870d4e358eb9791fac47cd68514f40487","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615092/persons-with-significant-control/individual/u4NxD03ODXN7IGC9d2j1YJI4byk"},"name":"Mr Mark Gilbert","name_elements":{"forename":"Mark","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"OC424462","data":{"address":{"address_line_1":"St Thomas Street","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a21a0958b4cfc9ce2a4f7d9b7aeb1cea8f0c002c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424462/persons-with-significant-control/individual/Un8S3Ab28GBLMlI5oYRyvzxHw4Q"},"name":"Alan Kinch","name_elements":{"forename":"Alan","surname":"Kinch"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"NI656332","data":{"address":{"address_line_1":"Sydney Crescent","country":"United Kingdom","locality":"Aughnacloy","postal_code":"BT69 6AG","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1980},"etag":"6f201893702016c3663793d09ea9842b99bde18c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656332/persons-with-significant-control/individual/CK8DpcqEOs_Mv-rH3vF0FPV0pLQ"},"name":"Mr Adam Eakin","name_elements":{"forename":"Adam","surname":"Eakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620513","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2DE","premises":"36 Market Place"},"ceased_on":"2019-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"82f54d5ef2411868db8e68f9f00f948bb93cc097","kind":"individual-person-with-significant-control","links":{"self":"/company/11620513/persons-with-significant-control/individual/rM8fNtIreQTshR9gSA4T2mhIpn0"},"name":"Ms Ha Ngoc Nguyen","name_elements":{"forename":"Ha","middle_name":"Ngoc","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13752504","data":{"address":{"address_line_1":"Magnolia Gardens","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1HW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d434c958f20452c43af93ac93d44891559ba0a03","kind":"individual-person-with-significant-control","links":{"self":"/company/13752504/persons-with-significant-control/individual/VEuVbNwIdIGWK2pRSwvrtLGul9w"},"name":"Mr Rumel Ahmed","name_elements":{"forename":"Rumel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"NI039595","data":{"address":{"address_line_1":"St. Helens Business Park","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HQ","premises":"1-6"},"etag":"8200634e1f1c8def35407c48d9d492a9c76e444b","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"R0000419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI039595/persons-with-significant-control/corporate-entity/B9xw7YIrsiVljw9lysVNdhyUe44"},"name":"John Hogg \u0026 Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13760074","data":{"address":{"address_line_1":"Mill Street East","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AW","premises":"Queens Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4b315f193c8aefe0ac6009dccb788eb14a962470","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760074/persons-with-significant-control/individual/MFGF1DmmoN1SdMSRXdBkgeQs26Y"},"name":"Mr Siddik Bhamji","name_elements":{"forename":"Siddik","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760474","data":{"address":{"address_line_1":"129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"S \u0026 B Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d1d5ac53bf04f74bc6750914b0a2e6a1e76b28ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13760474/persons-with-significant-control/individual/g5Uwa8Pq2ZtGKjUyjvTrqqjOuGo"},"name":"Mrs Clare Williams","name_elements":{"forename":"Clare","surname":"Williams","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"NI683984","data":{"address":{"address_line_1":"Drumaghadone Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3SR","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"e7a1f2b37b3ed225dce52a357bbe71bf6e0219ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Simon Reid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683984/persons-with-significant-control/individual/I5z4lLES3un4e4jNBhOVH0u7WJQ"},"name":"Mr Simon Andrew Reid","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Reid","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761375","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4LW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"94deb42254a7db4ff05bb4bedaa28bcf7465a9dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13761375/persons-with-significant-control/individual/ZE6S3VYM2pzUdp574c9uvHuEg7E"},"name":"Mr Sam Chappell","name_elements":{"forename":"Sam","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"NI683995","data":{"address":{"address_line_1":"Blackpark Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3SL","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1957},"etag":"11c59d42f9386243bc20fca553e60cdde77785f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683995/persons-with-significant-control/individual/8ANPoN9nvXsJzjYWPKoL9nsDlag"},"name":"Seamus Mckeague","name_elements":{"forename":"Seamus","surname":"Mckeague"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13762364","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13762364 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"05a2353d3b6a2bfc7db0ad9ea53ed9d65b80fa22","kind":"individual-person-with-significant-control","links":{"self":"/company/13762364/persons-with-significant-control/individual/1N0m2spojdSo6rSsJvYejyy2G3o"},"name":"Kunpeng Shen","name_elements":{"forename":"Kunpeng","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762955","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a385a414260f888a3243bf765b5a27d15c10be82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762955/persons-with-significant-control/individual/9AzsFwq4mOjbONmEnFB2Z_FdXlI"},"name":"Mr Michael Patrick Hunter","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763274","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6TJ","premises":"492"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"00434d46e390ad28ec52565069a2e292f5a19a38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763274/persons-with-significant-control/individual/Ut35bTvcXR1avxk0Nkd1L4MIXd0"},"name":"Mr Taylan Bal","name_elements":{"forename":"Taylan","surname":"Bal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763474","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0a8961bbaad121ec3694270ee520119e3a15f1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13763474/persons-with-significant-control/individual/bLoIISt3s_Eoekq4wgkDH_QDO8Q"},"name":"Dr Natalie Duric","name_elements":{"forename":"Natalie","surname":"Duric","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13760074","data":{"address":{"address_line_1":"Mill Street East","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9AW","premises":"Queens Mill","region":"West Yorkshire"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"23032108e645a1965db056491f9911086b412e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13760074/persons-with-significant-control/individual/JoB0t6nx827E371Fy3XMn-Oc2Dc"},"name":"Mr Ismail Bhamji","name_elements":{"forename":"Ismail","surname":"Bhamji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13760475","data":{"address":{"address_line_1":"Birkenhead Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 7BZ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3cf713363f6dce8f980e11f9099256ab0e52940e","kind":"individual-person-with-significant-control","links":{"self":"/company/13760475/persons-with-significant-control/individual/trvTQXlaErN_3-G96H_Ck9cX_Dc"},"name":"Mr Atiq Ullah Niazi","name_elements":{"forename":"Atiq","middle_name":"Ullah","surname":"Niazi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761014","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wetherby","postal_code":"LS22 6LL","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2140c526906e6aaf11dcab180e127b8484f07e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13761014/persons-with-significant-control/individual/ZxuI7KyRnxROD5a__CfH_wAinA8"},"name":"Mr. Ngai Hang Yip","name_elements":{"forename":"Ngai","middle_name":"Hang","surname":"Yip","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761514","data":{"address":{"address_line_1":"Camelford Road","country":"England","locality":"Liverpool","postal_code":"L11 0DG","premises":"19"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"186ed6561a90a90cd44f945e6add139b7571230e","kind":"individual-person-with-significant-control","links":{"self":"/company/13761514/persons-with-significant-control/individual/U-PaPSiZPCpLg26d_isvZ5DrC1Q"},"name":"Mr Jeff Blundell","name_elements":{"forename":"Jeff","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"NI683995","data":{"address":{"address_line_1":"Blackpark Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3SL","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"5450778530e738ef378d7f4d58e365d576c0b2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683995/persons-with-significant-control/individual/348vtm_KEkGUonDRNQIuC8hM1Ek"},"name":"Mr Patrick John Mckeague","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Mckeague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13762365","data":{"address":{"address_line_1":"Junction House - Junction Eco Park, Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ff01a17c614f0a1ad1af398249416b6357920885","kind":"individual-person-with-significant-control","links":{"self":"/company/13762365/persons-with-significant-control/individual/-yM6oQxV7aupa8nAiFVTVbg3mGw"},"name":"Kerry Wright","name_elements":{"forename":"Kerry","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"05550294","data":{"address":{"address_line_1":"Sylvan Way","address_line_2":"Laindon","locality":"Basildon","postal_code":"SS15 6TU","premises":"3 Sylvan Court","region":"Essex"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"2731cc75159db0987d43f313c64c40002187fba5","kind":"individual-person-with-significant-control","links":{"self":"/company/05550294/persons-with-significant-control/individual/hK4P7TaXJTH12mwSt59FucxSGuY"},"name":"Mr Antony Lee Butcher","name_elements":{"forename":"Antony","middle_name":"Lee","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13763275","data":{"address":{"address_line_1":"Cranham Gardens","country":"England","locality":"Upminster","postal_code":"RM14 1JQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"eea4283ef9729ce9bb11de992eb0a0d8999cbff5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763275/persons-with-significant-control/individual/CMTfoazKPnfk0c66A82PjuQsi8o"},"name":"Joe Newell","name_elements":{"forename":"Joe","surname":"Newell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763475","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"6e000f594f6a25db973923ab669cbe103ceb89b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13763475/persons-with-significant-control/individual/4RhDORZPmHOqaZNp7szbZJxa7yk"},"name":"Mr Min Cui","name_elements":{"forename":"Min","surname":"Cui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13760075","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5DW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f4770dcae5d7356ef99c35d66f16922a655a4f33","kind":"individual-person-with-significant-control","links":{"self":"/company/13760075/persons-with-significant-control/individual/W2PTYU1p8v0D8Gv3z3MjHm1bfeE"},"name":"Mr Emil Feraru","name_elements":{"forename":"Emil","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760644","data":{"address":{"address_line_1":"Rowlands Way","address_line_2":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9HS","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bce0a0678a93b6af80452c3a3f5702aa83602f34","kind":"individual-person-with-significant-control","links":{"self":"/company/13760644/persons-with-significant-control/individual/qrKmgvncRRQki8GM6SkmkwtOJb8"},"name":"Mr James Richard Shaw","name_elements":{"forename":"James","middle_name":"Richard","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761015","data":{"address":{"address_line_1":"South Liberty Lane","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 2AH","premises":"Ashcroft House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"0d06167a1a35371c00de01f1c037e88dd7b73ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/13761015/persons-with-significant-control/individual/Fq02WIA5JBgz15Mw45zWQk461tQ"},"name":"Mr Christopher John Eggleton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Eggleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761514","data":{"address":{"address_line_1":"Camelford Road","country":"England","locality":"Liverpool","postal_code":"L11 0DG","premises":"17"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"089026f9aaa70dba90aad97d76209c1900f01405","kind":"individual-person-with-significant-control","links":{"self":"/company/13761514/persons-with-significant-control/individual/XAZXx_lmq2EBM_eW2Yy2LRBCG50"},"name":"Mrs Leslie Blundell","name_elements":{"forename":"Leslie","surname":"Blundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"NI683995","data":{"address":{"address_line_1":"Blackpark Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3SL","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1951},"etag":"76211bd6f0f4ad0936838577dc0e10d7b8fcf0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683995/persons-with-significant-control/individual/lIevZ1k2KzHG40CuTCsvAYIjQZc"},"name":"Mr Gerard Martin Mckeague","name_elements":{"forename":"Gerard","middle_name":"Martin","surname":"Mckeague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13017204","data":{"address":{"address_line_1":"Broadbottom Road","address_line_2":"Mottram","country":"England","locality":"Hyde","postal_code":"SK14 6HZ","premises":"173c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1eb7e0fd161c158daa582c362ba0e8a788c11056","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13017204/persons-with-significant-control/individual/mP4q7z8dGYBKmORug2GxWLd1WE0"},"name":"Mr Paul Corbin","name_elements":{"forename":"Paul","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"12120564","data":{"address":{"address_line_1":"Norfolk Square","country":"United Kingdom","locality":"London","postal_code":"W2 1RS","premises":"So Paddington Hotel, 6-8","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6feb85d1156260630fe300b4c30853b1012a8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12120564/persons-with-significant-control/individual/Su90D7Ec_366lGtG8NjZp6TvuHU"},"name":"Mr Khaja Mahmood Hussain","name_elements":{"forename":"Khaja","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13763275","data":{"address":{"address_line_1":"Homeway","country":"England","locality":"Romford","postal_code":"RM3 0HD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c2a0716ff2b9aee8f3f8d39f79b796ed5ab0f121","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763275/persons-with-significant-control/individual/1qCj8zPpgRlDtS0XXbWql39ezC8"},"name":"Mr Alan Richard Fernee","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Fernee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763644","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Claverley","postal_code":"WV5 7DS","premises":"The Old Malt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9ea002c06e80b7dd9927748bbd4bb05953e8985a","kind":"individual-person-with-significant-control","links":{"self":"/company/13763644/persons-with-significant-control/individual/ok8XOqH2wmfXI1WpQrDR-JRDJe0"},"name":"Mr Robin Collinson","name_elements":{"forename":"Robin","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13760254","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1988},"etag":"1292da4cdfc9a71cf3b4011dbdff36f9f876f342","kind":"individual-person-with-significant-control","links":{"self":"/company/13760254/persons-with-significant-control/individual/isHgA0r5699YWi_TxeyywUwHqKA"},"name":"Mr M.Adnan Alchehabi","name_elements":{"forename":"M.Adnan","surname":"Alchehabi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760645","data":{"address":{"address_line_1":"363 Southstreet","address_line_2":"Paper Mill House","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM1 2FA","premises":"45","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3fa530dbe95e53314b00363d28ded609f1f58c15","kind":"individual-person-with-significant-control","links":{"self":"/company/13760645/persons-with-significant-control/individual/FhN8Usa906H0DhVup-6TBT9-3XE"},"name":"Mr Sam Ogunbote","name_elements":{"forename":"Sam","surname":"Ogunbote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"12229085","data":{"address":{"address_line_1":"David Lane","country":"England","locality":"Nottingham","postal_code":"NG6 0JU","premises":"Nvb Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"385ef417d2b2f1e4eb0cdd69b35b2e44efa1966f","kind":"individual-person-with-significant-control","links":{"self":"/company/12229085/persons-with-significant-control/individual/EiVv9E-944F_kqKYSR_YEYB3LwE"},"name":"Mrs Amy Elizabeth Shaw","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-27"}}
{"company_number":"13761515","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Doncaster","postal_code":"DN1 2LQ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"4117a4794708b6e558da7d0f379ae06a5a6acbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13761515/persons-with-significant-control/individual/yG40utynpirRR8vjXnfZ_Koo_AY"},"name":"Mr Stefan Ghazzaoui","name_elements":{"forename":"Stefan","surname":"Ghazzaoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13762104","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate, Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2022-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"a5314680b13f31b551e95284ae3f458198de30d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13762104/persons-with-significant-control/individual/JjEiHoHpEaejZl3ZGIpyGfRzcW0"},"name":"Amy Barbara Clapp","name_elements":{"forename":"Amy","middle_name":"Barbara","surname":"Clapp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762594","data":{"address":{"address_line_1":"Crowland Road","country":"England","locality":"London","postal_code":"N15 6UR","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"86b7868f9c9758e04722c78b093eac67e340ec62","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762594/persons-with-significant-control/individual/0RqDKyEqQ7WzxLPxoO4jBGfOKn4"},"name":"Mr Chaim Yair Weiss","name_elements":{"forename":"Chaim","middle_name":"Yair","surname":"Weiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"SC715974","data":{"address":{"address_line_1":"Crewe Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2LR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f8d8a08e80b634ac4d8c8f263473737676407d25","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715974/persons-with-significant-control/individual/VRDO1-D4TbGX_IZaMyIjA1eq7HU"},"name":"Mr John Thompson Dickson","name_elements":{"forename":"John","middle_name":"Thompson","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"08193095","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"Level 19"},"etag":"ba8e7427dd48bc478c385212cc6240522bbdaff0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13220711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08193095/persons-with-significant-control/corporate-entity/YF6lrBicaeq9NQgKKpMwAEoCY74"},"name":"London Bonds Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13763644","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"16ff88fe1a0bb8f86b974608a9ff26fc43cfc5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13763644/persons-with-significant-control/individual/YxV7Vs29s3bkLq8rDnv2Cb5pOCw"},"name":"Mr Craig Bennett","name_elements":{"forename":"Craig","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13759835","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5DL","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4d4c6575203054f41832967305bfdfb4952ba825","kind":"individual-person-with-significant-control","links":{"self":"/company/13759835/persons-with-significant-control/individual/yOkXzHpcx0-_v1DAsOGQ2OKIrx4"},"name":"Ms Alexandria Elizabeth Cook","name_elements":{"forename":"Alexandria","middle_name":"Elizabeth","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760474","data":{"address":{"address_line_1":"129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"S \u0026 B Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"fb2dfefafb0942d70a405c7fdb2ab1daf72d987e","kind":"individual-person-with-significant-control","links":{"self":"/company/13760474/persons-with-significant-control/individual/jrIrXDzIOrLts846J3bLL7GwK0U"},"name":"Mr Nicholas Gordon Williams","name_elements":{"forename":"Nicholas","middle_name":"Gordon","surname":"Williams","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761005","data":{"address":{"address_line_1":"103 Chalton Street","country":"England","locality":"London","postal_code":"NW1 1SP","premises":"Flat 1"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"687201ce4b95851b0565d5f55b5284d58f5e23df","kind":"individual-person-with-significant-control","links":{"self":"/company/13761005/persons-with-significant-control/individual/rS27mCXGQti8nkKXx2lMNhDGiMo"},"name":"Miss Maryam Smart","name_elements":{"forename":"Maryam","surname":"Smart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13761374","data":{"address":{"address_line_1":"Level 18","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5NR","premises":"Bankstreet 40"},"etag":"af14c2276151b4a123ef22f71a6874bcb229edaa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"2892176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13761374/persons-with-significant-control/corporate-entity/YzD14hWDSFjshOh1eUp6dnC9YpE"},"name":"Definitum Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761855","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1976},"etag":"293d30050343d68bb9258218af1ad2334b0d84c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13761855/persons-with-significant-control/individual/RHlu0xPJWAfGpVrodrULrqA4Woc"},"name":"Mr Andrew Hopkins","name_elements":{"forename":"Andrew","surname":"Hopkins","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762355","data":{"address":{"address_line_1":"Brompton Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3BA","premises":"69"},"ceased_on":"2022-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c93a21793da2d990e603b59a68c71e19bbfd7e12","kind":"individual-person-with-significant-control","links":{"self":"/company/13762355/persons-with-significant-control/individual/845J-jqZ8wIYsmEXPgrf-1lZaPI"},"name":"Sarah Sommerford","name_elements":{"forename":"Sarah","surname":"Sommerford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"SC715965","data":{"address":{"address_line_1":"Promenade","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6DE","premises":"6","region":"East Lothian"},"etag":"1095ee3b990fb47af06a8500fbf1c461470b3735","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc714266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC715965/persons-with-significant-control/corporate-entity/yghWmLiEQgzh3k8tgU86lrjkL2M"},"name":"Stevenson Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763115","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5b2099bdee0455fbe42c74953964037a83b87616","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763115/persons-with-significant-control/individual/GX59zC7zHtYNz6I5vyGmthCy5EA"},"name":"Mr Peter William Mark Lindsay","name_elements":{"forename":"Peter","middle_name":"William Mark","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13747175","data":{"address":{"address_line_1":"Petworth Avenue","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4QL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"68aca4f4171814915f9ca3140198e1ef9623a253","kind":"individual-person-with-significant-control","links":{"self":"/company/13747175/persons-with-significant-control/individual/wPWq0VSuXVvU8s18-4PA_F7Bf74"},"name":"Mr Jesse Charles Victor Lyons","name_elements":{"forename":"Jesse","middle_name":"Charles Victor","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13759834","data":{"address":{"address_line_1":"Tyersal Court","country":"England","locality":"Bradford","postal_code":"BD4 8EW","premises":"60"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"45082ee33098540ec2f0626fa69927fba582cff1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759834/persons-with-significant-control/individual/U4bLTGso-jSOVJmy-Vu3hxsVvHc"},"name":"Mrs Gillian Ann Hunt","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"OC440044","data":{"address":{"address_line_1":"Yaounde","country":"Cameroon","locality":"Mfoundi","postal_code":"00237","premises":"Nkolmesseng Yaounde V"},"country_of_residence":"Cameroon","date_of_birth":{"month":12,"year":1992},"etag":"4cbe2a342c66f8586d5f1f0161f220c22710986e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC440044/persons-with-significant-control/individual/ejzcxAWwp_nptj0yqeWcL4Ujzgk"},"name":"Miss Camille Paola Salome Bisseck","name_elements":{"forename":"Camille","middle_name":"Paola Salome","surname":"Bisseck","title":"Miss"},"nationality":"Cameroonian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-23"}}
{"company_number":"13761005","data":{"address":{"address_line_1":"103 Chalton Street","country":"England","locality":"London","postal_code":"NW1 1SP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5992b5f092fc49368bb95a2bd4d944f8db87bfee","kind":"individual-person-with-significant-control","links":{"self":"/company/13761005/persons-with-significant-control/individual/3-tgxlgYMji7AEIbRHpOEtZh5NQ"},"name":"Mr Mohammed Abdullahi Hussein","name_elements":{"forename":"Mohammed","middle_name":"Abdullahi","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"01375935","data":{"address":{"address_line_1":"Lime Tree Farm","address_line_2":"Chilton","locality":"Near Didcot","postal_code":"OX11 0SP","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"622d07a6e7f7b9aeb8dd1953ae684de7282c5d1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01375935/persons-with-significant-control/individual/j6vtN7z7rC1JCMGz5gs76NHYWNw"},"name":"Mr Jonathan David Tisdall","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Tisdall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13761854","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Great Totham","country":"England","locality":"Maldon","postal_code":"CM9 8NL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"2a1ae2b2a0f535ddbaa0ef40773f5903eb9e6ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/13761854/persons-with-significant-control/individual/RL9g-WwiDIcexYo1XIC-IpfijgY"},"name":"Mr Callum Neil White","name_elements":{"forename":"Callum","middle_name":"Neil","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762354","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f1c1ed600aa6a68835f050c04d2239e10f2d942f","kind":"individual-person-with-significant-control","links":{"self":"/company/13762354/persons-with-significant-control/individual/9PrESCOV5XqLBdXosyrRiT1Fncg"},"name":"Sherrie Steptoe","name_elements":{"forename":"Sherrie","surname":"Steptoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762785","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"39b300a87d482eec45c8afac0a5e761bb61c29db","kind":"individual-person-with-significant-control","links":{"self":"/company/13762785/persons-with-significant-control/individual/jc5EGG0uyLcCpZSYiteEwIt5WqM"},"name":"Lihong Lin","name_elements":{"forename":"Lihong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763115","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"cf1cc3fe460a4455e36462cb2dd37a7d64b41112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763115/persons-with-significant-control/individual/t8ho8Yf-2J7IrhkaCxWNxBdZEoo"},"name":"Mr Alexander Henry Fenwick Armstrong","name_elements":{"forename":"Alexander","middle_name":"Henry Fenwick","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763465","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Enfield","postal_code":"EN1 1TG","premises":"Unit 3 Northgate Business Centre"},"ceased_on":"2022-02-01","etag":"70785a88f276c58f114580d8ea87e31ae9e78fb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03025153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13763465/persons-with-significant-control/corporate-entity/C3wOpJjfikYpCybl_cdspgFT5ZA"},"name":"Fortuna Group (London) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763775","data":{"address":{"address_line_1":"Breck Road","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L4 2RB","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f8e538b3a0d1c248c028aab9c5bbc2e0c373d7be","kind":"individual-person-with-significant-control","links":{"self":"/company/13763775/persons-with-significant-control/individual/o8plThc550Awx3H8yXVdq0s3Wu4"},"name":"Mr Nick Mohamad Mangal","name_elements":{"forename":"Nick","middle_name":"Mohamad","surname":"Mangal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13760255","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Southwick","postal_code":"PO17 6EA","premises":"The Old School House"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"602b9306f9e04c1cb245c61b0cc3fa8bfe5d2d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13760255/persons-with-significant-control/individual/aRJGXoyw63ruVnr2_uaz5XcnYOw"},"name":"Mr Stephen Geach","name_elements":{"forename":"Stephen","surname":"Geach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760645","data":{"address":{"address_line_1":"Clementhorpe Road","country":"England","locality":"Dagenham","postal_code":"RM9 4BJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"920f25ea2d4d51608fb0e97bd8b70cb5f35d69d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13760645/persons-with-significant-control/individual/yRTXvzZ9gix2qxXaelZrJgzDoxU"},"name":"Mr Tai Illori","name_elements":{"forename":"Tai","surname":"Illori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13419434","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 8AH","premises":"578"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"dd5e1d4ef60532c2ef82ab7752bb660f8ed7679d","kind":"individual-person-with-significant-control","links":{"self":"/company/13419434/persons-with-significant-control/individual/370v3M5gzkgQkzOUruSVovjwLKA"},"name":"Mr Zahid Mogul","name_elements":{"forename":"Zahid","surname":"Mogul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"07379934","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"5th Floor, 83-85"},"etag":"aa8ad14480dfa793687bf9f25e4e9af6253504fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"13129094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07379934/persons-with-significant-control/corporate-entity/gWbwwptxdeY2CXCA7NFX2oOx6Nw"},"name":"Redcat Inns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13762105","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"3cd4dab28e02ef4e7b7f1e166ebba932b6c059cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13762105/persons-with-significant-control/individual/EH310B9ZybLSelJbpbodjW6ajD0"},"name":"Mr Carlos Romero","name_elements":{"forename":"Carlos","surname":"Romero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13762595","data":{"address":{"address_line_1":"Reresby Court","address_line_2":"Heol Glan Rheidol","country":"Wales","locality":"Cardiff","postal_code":"CF10 5NR","premises":"35","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"0794b3e4dab3b34ed36119cfa1606fd1b229d871","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762595/persons-with-significant-control/individual/hzRQCNZO4j5dMbSOlrNPQJFwknk"},"name":"Mr Attila Nagy","name_elements":{"forename":"Attila","surname":"Nagy","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13027945","data":{"address":{"address_line_1":"Horsegate Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1JD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"ce9a1ee43574271f099f39682666fe9d74b37dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13027945/persons-with-significant-control/individual/mMpTlqGwZr55bIJPHYt03tQHrvE"},"name":"Mr Sean Ruggles","name_elements":{"forename":"Sean","surname":"Ruggles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13763284","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"59faaf8cddfa4a4118ebd57714b2fad13a3bef98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763284/persons-with-significant-control/individual/zZCd69GRptNgEo_FH3Xv5-Q1O5Q"},"name":"Mr Gary Lee George Lutz","name_elements":{"forename":"Gary","middle_name":"Lee George","surname":"Lutz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763645","data":{"address":{"address_line_1":"Chobham Road","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8PF","premises":"64"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b9c75ea033bc9207e5c44d3c11d235f2f4e3c9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13763645/persons-with-significant-control/individual/WEYAWdsWBLqMyeSqTvMnmRur7MQ"},"name":"Mr Graeme Charles Jakins","name_elements":{"forename":"Graeme","middle_name":"Charles","surname":"Jakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11095385","data":{"address":{"address_line_1":"Ty-Gwyn Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4AA","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"d117a3d5ed3e617ae766553f9bb2d5d7a76dd199","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095385/persons-with-significant-control/individual/_60FVtGSGrwLQ1t8R-OKJdizdsE"},"name":"Mr Jonathan Richard Cann","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13022615","data":{"address":{"address_line_1":"Tottenham Court Road","address_line_2":"Office 1288","country":"England","locality":"London","postal_code":"W1T 2EW","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"6c6c07e7fb0cb0a43877d6ed81c1782ff7814083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13022615/persons-with-significant-control/individual/UGAhp2TULsTu14N6wlHh0w7HEck"},"name":"Ms Antonina Kudryashova","name_elements":{"forename":"Antonina","surname":"Kudryashova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-16"}}
{"company_number":"12208775","data":{"address":{"address_line_1":"435 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon Business Centre"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"8f984a9a24fffeab7113eb75adb7b3a487824e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12208775/persons-with-significant-control/individual/Eyhd_LMSdiqv0QQSQtttcJ71vrQ"},"name":"Dr Adil Makki Munir","name_elements":{"forename":"Adil","middle_name":"Makki","surname":"Munir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-16"}}
{"company_number":"05741475","data":{"address":{"address_line_1":"Masons Yard, 34 High Street","address_line_2":"Wimbledon Village","locality":"London","postal_code":"SW19 5BY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"e576351d2ff00356d0ccb7484d5cffe4675f3f32","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05741475/persons-with-significant-control/individual/K-IqM2V1O477i_Gt-fOR6R1NqdQ"},"name":"Mr Stephen Clive Hedley Jennings","name_elements":{"forename":"Stephen","middle_name":"Clive Hedley","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13762114","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"baf61eeb4eaa9315394a2f72ad622f06a5d39b43","kind":"individual-person-with-significant-control","links":{"self":"/company/13762114/persons-with-significant-control/individual/UdAPllqeVGHljYiusfWnYhDdzj0"},"name":"Ji Hu","name_elements":{"forename":"Ji","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762604","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4ccde2159f355a96c659c6966375bc178ed4ff31","kind":"individual-person-with-significant-control","links":{"self":"/company/13762604/persons-with-significant-control/individual/8dPidY0bxFatA9gUy_dSRlvBt2w"},"name":"Scarlet Tetley","name_elements":{"forename":"Scarlet","surname":"Tetley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"05572724","data":{"address":{"address_line_1":"Hersham","country":"England","locality":"Walton On Thames","postal_code":"KT12 3PD","premises":"First Floor, 336 Molsey Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"588d68f2e2998f8bba003d0ecaff4ffe65df40ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05572724/persons-with-significant-control/individual/w3jPo0R4e2PHjFk1b8OhME4cCKk"},"name":"Mrs Jacqueline Sarah Richmond","name_elements":{"forename":"Jacqueline","middle_name":"Sarah","surname":"Richmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13763284","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"be619f0a80c6b98ec0a9ae84187f443898dafb11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763284/persons-with-significant-control/individual/SLY0ERUvZwiwqElz-3w47alafeg"},"name":"Mrs Vivienne Kathleen Lutz","name_elements":{"forename":"Vivienne","middle_name":"Kathleen","surname":"Lutz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763645","data":{"address":{"address_line_1":"Balaclava Road","country":"England","locality":"Surbiton","postal_code":"KT6 5PN","premises":"18"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"74a47365fbc840ce7a6374a30412f99d9c6e3e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13763645/persons-with-significant-control/individual/AZQQcaxKWOQHzUV1x_68QzmRe7Y"},"name":"Ms Rose Jena Hans","name_elements":{"forename":"Rose","middle_name":"Jena","surname":"Hans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13759824","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"aa61b7bc7e386151ce4041453a3440d1893c9f42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"RAISE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Michael Anthony Sutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759824/persons-with-significant-control/individual/If70C_pSEJMS3SOW0j4fA-S0Fv0"},"name":"Mr Michael Anthony Sutton","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13760264","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46","region":"Surrey"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"83f922df68ec95af9a92cec12b1f17b1287c878b","kind":"individual-person-with-significant-control","links":{"self":"/company/13760264/persons-with-significant-control/individual/XhtnOQQ2oAlKrvZSlZ2LuW1PHrY"},"name":"Michael Kreidi","name_elements":{"forename":"Michael","surname":"Kreidi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760834","data":{"address":{"address_line_1":"Darin Court","address_line_2":"Crownhill Industry","locality":"Milton Keynes","postal_code":"MK8 0AD","premises":"14","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9db4f407ed7504d2073c730773c5dae6aa9bc585","kind":"individual-person-with-significant-control","links":{"self":"/company/13760834/persons-with-significant-control/individual/tcjZrBLBTR4rvvVF_dq3fuqnoxo"},"name":"Deborah Baker","name_elements":{"forename":"Deborah","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13761204","data":{"address":{"address_line_1":"81 Knollys Road","country":"England","locality":"London","postal_code":"SW16 2JW","premises":"Flat 4 Traemore Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"69a12f178b22143edacd22892e7c608851fb2d95","kind":"individual-person-with-significant-control","links":{"self":"/company/13761204/persons-with-significant-control/individual/cUkFzs2UCxBUaukt2y-Snsf6ssU"},"name":"Mr Elvis Sali Oglou","name_elements":{"forename":"Elvis","surname":"Sali Oglou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761654","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a28b8642e2fd940463283c5bb7f01e97e79dac6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13761654/persons-with-significant-control/individual/7DP4IFpwEfiD97ZOhRpa6VgJ-sk"},"name":"Mr Oliver James Mcsharry","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Mcsharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13762115","data":{"address":{"address_line_1":"Wilton Gardens","country":"United Kingdom","locality":"Surrey","postal_code":"KT12 3BD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"02d5842fb0ece014dd4d23630c55a18dc515da26","kind":"individual-person-with-significant-control","links":{"self":"/company/13762115/persons-with-significant-control/individual/MN07if8JZwieErFg48mJFPTYwIE"},"name":"Mr Jamie Gahagan","name_elements":{"forename":"Jamie","surname":"Gahagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762784","data":{"address":{"address_line_1":"50/A Banaras Road, Kona Bagpara, Above Tn Tvs","address_line_2":"Howrah","country":"India","locality":"Kunjapara","postal_code":"711114","premises":"1st Floor","region":"West Bengal"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"2940376a0291d499400671fd938a18dd91775ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13762784/persons-with-significant-control/individual/vuU7J9zbL_EZwFfEoTJeJ9MbdtA"},"name":"Mr Dipak Jaiswal","name_elements":{"forename":"Dipak","surname":"Jaiswal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763114","data":{"address":{"address_line_1":"Stanley Park","address_line_2":"Selsley","country":"England","locality":"Stroud","postal_code":"GL5 5LE","premises":"Meadow View","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9b7347038cdc5b035c742b26ea57b17dfacf88a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763114/persons-with-significant-control/individual/1N3beMquKN68Pgc-yXbXZ2QCsaQ"},"name":"Mr Tom Jarman","name_elements":{"forename":"Tom","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763285","data":{"address":{"address_line_1":"Jetstream Drive","address_line_2":"Auckley","locality":"Doncaster","postal_code":"DN9 3QS","premises":"7","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c8efd62a53c00e2959041049f029b18e50d1d9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13763285/persons-with-significant-control/individual/Q38cbXC_QQMWUEqIZkfZQS-zTDg"},"name":"David Jenkins","name_elements":{"forename":"David","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763774","data":{"address":{"address_line_1":"Rothbury","country":"England","locality":"Morpeth","postal_code":"NE65 7NU","premises":"Stable Walls"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a437c39019cc06b60b49b68e906e9d0c551bfcca","kind":"individual-person-with-significant-control","links":{"self":"/company/13763774/persons-with-significant-control/individual/Qc0kYXitp7l2POdUGa9v2oEtE8w"},"name":"Mr Ross Ian Woods","name_elements":{"forename":"Ross","middle_name":"Ian","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13759825","data":{"address":{"address_line_1":"Highurst Street","country":"England","locality":"Nottingham","postal_code":"NG7 3QA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0c29f362a3662adb3222d02055ccdb32dc916585","kind":"individual-person-with-significant-control","links":{"self":"/company/13759825/persons-with-significant-control/individual/-ehFyGsX4ytc0Oh6Luo7mB70eig"},"name":"Mr Siraj Saifaddin Wahab","name_elements":{"forename":"Siraj","middle_name":"Saifaddin","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760265","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1992},"etag":"724f12ee3dddf917ac335d62c5f9719bd62730f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13760265/persons-with-significant-control/individual/OI1uF8yucvr1_trdb6XtL4G-V94"},"name":"Mr Mark Sazonov","name_elements":{"forename":"Mark","surname":"Sazonov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13760834","data":{"address":{"address_line_1":"Darin Court","address_line_2":"Crownhill Industry","locality":"Milton Keynes","postal_code":"MK8 0AD","premises":"14","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"75ec4249a0b0df60fd6f753611bc9cc75922d772","kind":"individual-person-with-significant-control","links":{"self":"/company/13760834/persons-with-significant-control/individual/5q-f0f5YBslhyBacOutjBXG6TpA"},"name":"Edward Baker","name_elements":{"forename":"Edward","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13761205","data":{"address":{"address_line_1":"Renters Avenue","country":"England","locality":"London","postal_code":"NW4 3RD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f7c78d4876e9bde42ead25b17aa84a92643547dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13761205/persons-with-significant-control/individual/k6Bzo6RmyNucUNXsL9vDsxOJvpQ"},"name":"Ivan Savakov","name_elements":{"forename":"Ivan","surname":"Savakov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13761655","data":{"address":{"address_line_1":"Harewood Avenue","country":"England","locality":"Heckmondwike","postal_code":"WF16 0DB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"72de8471571c19c674f91cbb31532e6958de0e68","kind":"individual-person-with-significant-control","links":{"self":"/company/13761655/persons-with-significant-control/individual/Wj5XNmZL4gT8AUhxRVlUn3JKviQ"},"name":"Ms Samina Akhtar","name_elements":{"forename":"Samina","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12994055","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-04-25","etag":"83efc78b9ea55531fb2fa962f126622857941718","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12994055/persons-with-significant-control/corporate-entity/iDb62KgXxuGzXSLGHeZxnFCOvfs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13762784","data":{"address":{"address_line_1":"Ramkrishna Pally, Near Chamrail Petrol Pump","address_line_2":"Chamrail, Howrah","country":"India","locality":"West Bengal","postal_code":"711114","premises":"Nh6, Kona Highroad"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1998},"etag":"655198fac325267130c936887754edfe980220aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13762784/persons-with-significant-control/individual/5j5Dn1XATxICWNk-nD685H0oRKU"},"name":"Mr Atish Singh","name_elements":{"forename":"Atish","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763114","data":{"address":{"address_line_1":"North Wootton","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4HB","premises":"Home Farm","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"eb5c247c8ca4d7645bc9f9ba8fde5ba752242d47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763114/persons-with-significant-control/individual/wAkxXyu3_jomF3HNDVZDuJe0qr0"},"name":"Mark Adrian Christensen","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Christensen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763464","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1960},"etag":"11de47fc98597d2756fd824d09008da9f75ac2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13763464/persons-with-significant-control/individual/koxUe73CcG8Wh91iB1BBdos6gC4"},"name":"Ms Yueyun Gong","name_elements":{"forename":"Yueyun","surname":"Gong","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763774","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1BD","premises":"24"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3e88d4b4bc28eb4704abc02299a2ffb7b80386b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13763774/persons-with-significant-control/individual/rQQOE5LM-aRAuCBsfa0jtJ325Og"},"name":"Miss Katherine Ann Boden","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Boden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763954","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Brasted","country":"England","locality":"Westerham","postal_code":"TN16 1JQ","premises":"Constables"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ebccc8bb1346067fe17bb8d7cbc73af324d8c52d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763954/persons-with-significant-control/individual/KM3l1G5QoVk2aVDF_O6d5rmSvR0"},"name":"Dr Lenyalo King","name_elements":{"forename":"Lenyalo","surname":"King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13764524","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5NR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"07f95a54a0b5e4ba88ef2d5951af5bc3dcf0f30f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764524/persons-with-significant-control/individual/lrzBOjw7VoNr1Ljnre28Yw81ofU"},"name":"Mrs Hannah Ruth Taylor","name_elements":{"forename":"Hannah","middle_name":"Ruth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765155","data":{"address":{"address_line_1":"Hollow Road","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7FQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6c5b6e0f8285ac96ee21f2d835459fa88c15e1a1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765155/persons-with-significant-control/individual/iTtoYqbYDkonyie_Vszysdcj6rU"},"name":"Mr Grant Alan Cotton","name_elements":{"forename":"Grant","middle_name":"Alan","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13787115","data":{"address":{"address_line_1":"Capital Tower","address_line_2":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"9.17 19b"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1984},"etag":"b64d60512ce27f258b89440c641d5f7c0b13302b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"EXSUS UK LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"SHLOMI SHAY AMOUYAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787115/persons-with-significant-control/individual/oPQKjGt7nwdKvaacSN25at4fNxQ"},"name":"Shlomi Amouyal","name_elements":{"forename":"Shlomi","surname":"Amouyal"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13787725","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8SH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e777966eacd6bc222ed3c7fa840019b1726b7f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13787725/persons-with-significant-control/individual/rWs5xk68n5xLQimOCIsTIyn3g00"},"name":"Mrs Marina Berry","name_elements":{"forename":"Marina","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788155","data":{"address":{"address_line_1":"23","address_line_2":"Orchard Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2QA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1584aff128ce33c6616745de66043991729dd454","kind":"individual-person-with-significant-control","links":{"self":"/company/13788155/persons-with-significant-control/individual/lHa93sk2xyhy2C8f3hlNTSaOQXw"},"name":"Mr Guy Vincent Frieslaar","name_elements":{"forename":"Guy","middle_name":"Vincent","surname":"Frieslaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13790035","data":{"address":{"address_line_1":"Headworth Close","country":"England","locality":"Northwich","postal_code":"CW9 8WX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d45b154b3e4de95d8c38203a6934ffe38cfb8778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790035/persons-with-significant-control/individual/trxeLuJLVgQdlGGF-7IBQ4opmf8"},"name":"Mrs Arshiya Ashfak","name_elements":{"forename":"Arshiya","surname":"Ashfak","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13763955","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2024-05-17","etag":"02103431616744bae6dfdfa7a38961f16641cf46","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13763955/persons-with-significant-control/corporate-entity/pFbYW4NxIFHlSpMb5XkHmfewSEA"},"name":"Peel Shareholders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13764525","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b8d868c73213b73e4e35a1570df32199e63e8803","kind":"individual-person-with-significant-control","links":{"self":"/company/13764525/persons-with-significant-control/individual/X6PBR8xKGyw-WLmuvmmsBlRlZ2s"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"12722464","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2026-07-14","etag":"9a50f0cd3836219cad7f880fc21293b49195126d","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12722464/persons-with-significant-control/corporate-entity/7uhHVTmI4dxG_cPUikVm5DYcpcQ"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13787114","data":{"address":{"address_line_1":"Charnley Fold Lane","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6BE","premises":"12","region":"Lancashire"},"etag":"8fab2bb910647e2b3603dcf575dc14af4558a001","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06060110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13787114/persons-with-significant-control/corporate-entity/0yrhxPit1g5Fkg-mcHTGqPH-NMw"},"name":"Conlon Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13787725","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8SH","premises":"100"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cb66866fd13ac9dea6df747af6bdc53d288db144","kind":"individual-person-with-significant-control","links":{"self":"/company/13787725/persons-with-significant-control/individual/dlwXU_TMZANNvJqOprToptnqaL8"},"name":"Mr Bernard Anthony Berry","name_elements":{"forename":"Bernard","middle_name":"Anthony","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788414","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Good Shed"},"etag":"bb6673b4c2a25cfdf57c8d85a037fe3792650ed2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10048543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13788414/persons-with-significant-control/corporate-entity/XkHye7CXm5uw6PfU4KUt5jKrTM8"},"name":"The Farm Energy Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"02969474","data":{"address":{"address_line_1":"19 St Lukes Avenue","address_line_2":"London","postal_code":"SW4 7LG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"baa7757cee3b110f0a13f756d0e44f4ab06139d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02969474/persons-with-significant-control/individual/vgPzCcxDBLngp9nebf0j-EtPHN0"},"name":"Mr Shakiib Weheliye","name_elements":{"forename":"Shakiib","surname":"Weheliye","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-08"}}
{"company_number":"13764094","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6EL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"c3e98c07ac54061af81846a6861cec0be4c4b14e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764094/persons-with-significant-control/individual/dcRtZ2lqrYnnn6EFV4M3mYrcS9Y"},"name":"Mr Noah Sim Dalton","name_elements":{"forename":"Noah","middle_name":"Sim","surname":"Dalton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13764775","data":{"address":{"address_line_1":"Brompton Lane","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3BA","premises":"69"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3815b2f00b8f2ece90b66a9ddd5c0c70a8e9d963","kind":"individual-person-with-significant-control","links":{"self":"/company/13764775/persons-with-significant-control/individual/_Exgr8QFxpxupqdkUZlNqrZ-dy0"},"name":"Michal Chmiel","name_elements":{"forename":"Michal","surname":"Chmiel"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"06843255","data":{"address":{"address_line_1":"Edward Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6QB","premises":"4","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7e4bf6399113b2bdabb7ec9030dc9e95ed28cfc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06843255/persons-with-significant-control/individual/NJyLSUWsKCHDzJ22bMW3rn54PXc"},"name":"Sidra Iftikhar","name_elements":{"forename":"Sidra","surname":"Iftikhar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-13"}}
{"company_number":"13787124","data":{"address":{"address_line_1":"Lombard Street","address_line_2":"Deritend","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0QR","premises":"68","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"c578be335460e3273b9bfc670b43790f77188d58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787124/persons-with-significant-control/individual/hRSDLni9GPI8K__wGVh9obzO5DQ"},"name":"Mr Ashley Seivwright","name_elements":{"forename":"Ashley","surname":"Seivwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13039395","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7e1e15072a50047d965ecf54d214d840386a5cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13039395/persons-with-significant-control/individual/6PdKVkNee2iKRGbUl7rsjtfFXeU"},"name":"Mr Najat Abdullah","name_elements":{"forename":"Najat","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-01"}}
{"company_number":"13788415","data":{"address":{"address_line_1":"Room  4f,","address_line_2":"Longfield Road,","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3EY","premises":"Storage King"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"269b9d6feca5a114880f38fbdefd13efc963e57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788415/persons-with-significant-control/individual/zi2j3Z4_Knn5HLZOQfRJg1076nI"},"name":"Mr Nicholas Kelly","name_elements":{"forename":"Nicholas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"SC701494","data":{"address":{"address_line_1":"Earls Way","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8FY","premises":"12"},"ceased_on":"2022-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4dd1ecd88e52c9aee601d0cc32be4dbfd278bd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC701494/persons-with-significant-control/individual/Mzs6pg4F4pCuk4DTptEn5HH-Sp4"},"name":"Miss Rhianna Wickes","name_elements":{"forename":"Rhianna","surname":"Wickes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13764095","data":{"address":{"address_line_1":"Pear Tree Drive","country":"England","locality":"Birmingham","postal_code":"B43 6HT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ef4951ec9b861401f4adc6ca0d7deab474c17ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13764095/persons-with-significant-control/individual/22fk2DEBURVjaDi8-BAkWAskfOA"},"name":"Mr Lee Stuart Woodley","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Woodley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13688655","data":{"address":{"address_line_1":"Coop Street","country":"England","locality":"Bolton","postal_code":"BL1 6PT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"733fe7e7b2c84a9f8e0065a642240b3d21aa9848","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688655/persons-with-significant-control/individual/Kx8tEJpYLwf24EZCkCa3HxDHFjA"},"name":"Mr Samson Abiodun Osoba","name_elements":{"forename":"Samson","middle_name":"Abiodun","surname":"Osoba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-24"}}
{"company_number":"13758294","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1982},"etag":"f45522487c1ec1c864b0e89ab9c5c7abab0bbb20","kind":"individual-person-with-significant-control","links":{"self":"/company/13758294/persons-with-significant-control/individual/-Ye_Cv5VSHI8MVnJtqn8xLM1Z0Y"},"name":"Mr Regan Bard Gomes","name_elements":{"forename":"Regan","middle_name":"Bard","surname":"Gomes","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-25"}}
{"company_number":"13787325","data":{"address":{"address_line_1":"Shrewsbury Business Park","address_line_2":"Sitka Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"71e4456bc8f97e007851f4a57bb66f0da20643f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13787325/persons-with-significant-control/individual/ZEO5TsLanqDvhfVMZl4nbQqo9eI"},"name":"Mr Gary Davin Power","name_elements":{"forename":"Gary","middle_name":"Davin","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12283485","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a41b7ad71fb8b0f0c3ecba619a86fba328aca76b","kind":"individual-person-with-significant-control","links":{"self":"/company/12283485/persons-with-significant-control/individual/LlazNMyKppm5AsHQhiTYDODknYk"},"name":"Mr Tomas Takur","name_elements":{"forename":"Tomas","surname":"Takur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788424","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Rickmanworth","postal_code":"WD3 7DW","premises":"151a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"edfcfe8447789eca33e32d13c12d5aaf91ae5f05","kind":"individual-person-with-significant-control","links":{"self":"/company/13788424/persons-with-significant-control/individual/ynuM5M56LF3wCfGW8jnxOhtflx8"},"name":"Mr Ramazan Ersoy","name_elements":{"forename":"Ramazan","surname":"Ersoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12504484","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b529cd4584126d64a438b84b6109122162f09312","kind":"individual-person-with-significant-control","links":{"self":"/company/12504484/persons-with-significant-control/individual/ChOZubts9FwjRtjCwKsUY4dJovQ"},"name":"Mr John Charles Mullen","name_elements":{"forename":"John","middle_name":"Charles","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13764515","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"7f22121b258bc789cd3b37f25b872088a62b8636","kind":"individual-person-with-significant-control","links":{"self":"/company/13764515/persons-with-significant-control/individual/r3al5zobHuAP7BaW44qPoxreSQA"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765154","data":{"address":{"address_line_1":"East London Business Centre","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Greenfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"eebe296dd2ec72daad27f9c02e40c7603952af9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13765154/persons-with-significant-control/individual/5uOrR6syJn8oAtWS9Xo52d5zfPw"},"name":"Miss Farci Patwary","name_elements":{"forename":"Farci","surname":"Patwary","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13231055","data":{"address":{"address_line_1":"Croxall","country":"England","locality":"Lichfield","postal_code":"WS13 8QU","premises":"Chetwynd House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0c1a6f80926f8d46463b016a704a5dd6e3985099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231055/persons-with-significant-control/individual/UYvgH-XfQYrlz3LbMDCMqA58cuA"},"name":"Mr Jason Whittenham","name_elements":{"forename":"Jason","surname":"Whittenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13787555","data":{"address":{"address_line_1":"Church Lawton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 3AZ","premises":"1 Congleton Road North","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"3e6b1081545ea344a13749984751f42368a40e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787555/persons-with-significant-control/individual/68TVbbXMtbttnOmLUd-jyNxHFLo"},"name":"Mrs Andrea Braddock","name_elements":{"forename":"Andrea","surname":"Braddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"08287145","data":{"address":{"address_line_1":"Old Kent Road","address_line_2":"Lemo Corporate","country":"England","locality":"London","postal_code":"SE15 1NX","premises":"815"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"063f8b93ded1c2f0330ff271e7207a734ec59d48","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08287145/persons-with-significant-control/individual/Pnpq1dLtLGjWEjkhe5pc-_JfpQY"},"name":"Dr Olukunle Odunfa","name_elements":{"forename":"Olukunle","surname":"Odunfa","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13790034","data":{"address":{"address_line_1":"9 North Road","country":"Wales","locality":"Cardigan","postal_code":"SA43 1LS","premises":"Bryngwyn"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"e4b3817aef698ab471b3de06145af1af6d7e2ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790034/persons-with-significant-control/individual/95U5_5GigFupB3jDpFlinKQ-_Z8"},"name":"Shanti Ann Faiia","name_elements":{"forename":"Shanti","middle_name":"Ann","surname":"Faiia"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13764514","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"cccd4a6d5e2e380c129b2f599c3680a90adef843","kind":"individual-person-with-significant-control","links":{"self":"/company/13764514/persons-with-significant-control/individual/vWqQriSjqqQ4cmsgPmaNE0yC528"},"name":"Levi Hart-Holmes","name_elements":{"forename":"Levi","surname":"Hart-Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"07559285","data":{"address":{"address_line_1":"Dugdale Hill Lane","locality":"Potters Bar","postal_code":"EN6 2DU","premises":"Dame Alice Owen's School","region":"Hertfordshire"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5a392ce0e38af90f120fb64d86a006bb8e836aea","kind":"individual-person-with-significant-control","links":{"self":"/company/07559285/persons-with-significant-control/individual/kQqF3EzPN5l194JpMpo0GTw8OWo"},"name":"Commodore Nicolas Henry Charles Tindal","name_elements":{"forename":"Nicolas","middle_name":"Henry Charles","surname":"Tindal","title":"Commodore"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13786854","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Middlewich","postal_code":"CW10 9BY","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"2748baa061dfafbb14fe35c95aac6878761868f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13786854/persons-with-significant-control/individual/5thSihTGtlS5FycXTlDxXNoHW2c"},"name":"Mr Adrian Welch Trott","name_elements":{"forename":"Adrian","middle_name":"Welch","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13787554","data":{"address":{"address_line_1":"Gladeville Road","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L17 6DE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"308c85fb4d92e092215bbd4266f9ffb33f9c9bf3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787554/persons-with-significant-control/individual/VG07Pi5SBY0cBzS11YWBbEEkFUM"},"name":"Ms Sarah Brown","name_elements":{"forename":"Sarah","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13774535","data":{"address":{"address_line_1":"Lilac Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8BJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"5c1fa1a82ff43c1d3bc03874947070a02e61a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/13774535/persons-with-significant-control/individual/oMD79eMKm3RbOUe8gVgtPq_EQP8"},"name":"Dr Osama Chahrour","name_elements":{"forename":"Osama","surname":"Chahrour","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-07"}}
{"company_number":"OC438905","data":{"address":{"address_line_1":"Wharf Approach","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BX","premises":"Rossway Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d8b3b37e8964f936beabd25f309dd53cb02a2444","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC438905/persons-with-significant-control/individual/5LAENjHbsPGb96dIk6ISkYfcViA"},"name":"Mr Yannick Van Den Bosse","name_elements":{"forename":"Yannick","surname":"Van Den Bosse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-03"}}
{"company_number":"13764284","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2TP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4f0577704397805a5bb52710094db28e82b66b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13764284/persons-with-significant-control/individual/hJ5SMnwKTTgx8n8WcRp0oBnuV28"},"name":"Mr Saaqib Ali","name_elements":{"forename":"Saaqib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13764784","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HT","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9e76a8d3208196463cb47ba288048af654d3ae52","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764784/persons-with-significant-control/individual/1tuMZLEMeO38i4lUIRwnptbF5fc"},"name":"Mr Shabaz Ahmed","name_elements":{"forename":"Shabaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765354","data":{"address":{"address_line_1":"North Street","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5EW","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ef9179b2b19a710da43be0ee85cb06f95cfa66fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765354/persons-with-significant-control/individual/uf8ZFCTbLA-0a0fK3BLLB2gdCF4"},"name":"Mr Robert Owen Armstrong","name_elements":{"forename":"Robert","middle_name":"Owen","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"08655984","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"43139197f564b087612c55ff3a5addc567a1693f","kind":"individual-person-with-significant-control","links":{"self":"/company/08655984/persons-with-significant-control/individual/v4C8OZIWdGoqX3enzkNHWbyolBg"},"name":"Mrs Samantha Alix Bloor","name_elements":{"forename":"Samantha","middle_name":"Alix","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13787734","data":{"address":{"address_line_1":"Long Row","address_line_2":"West Tanfield","country":"England","locality":"Ripon","postal_code":"HG4 5JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d0238bd56033548f1f4570877524812078478a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13787734/persons-with-significant-control/individual/5Fn3pmxCTfF8smDGhOBokOHXE0k"},"name":"Mr Michael Anthony Frame","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Frame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788424","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9AH","premises":"490a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"fd8e4e168496e98aea5d7160de1592dce9c826a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13788424/persons-with-significant-control/individual/ZhKt4TPT7VxFp2QfKkaznJ0ohb4"},"name":"Mr Murat Nalcakan","name_elements":{"forename":"Murat","surname":"Nalcakan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13764284","data":{"address":{"address_line_1":"Paget Crescent","country":"England","locality":"Huddersfield","postal_code":"HD2 2BZ","premises":"Cote Wood"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3a7747deb29177270464c3c17c2208b03ac3c413","kind":"individual-person-with-significant-control","links":{"self":"/company/13764284/persons-with-significant-control/individual/Fmv0HYEv9xLGRZBlpqz4NzJIMss"},"name":"Shoaib Habib","name_elements":{"forename":"Shoaib","surname":"Habib"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13764785","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13764785 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"162ca8fd9e1a138d86b21a3388f91e30ba8bbdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764785/persons-with-significant-control/individual/dePSgr5HZwQ9xA5edOvpEYb0HNg"},"name":"Jianhua Tao","name_elements":{"forename":"Jianhua","surname":"Tao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765355","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1ce2eca510745fc6da402efa3ecc3e7073998a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765355/persons-with-significant-control/individual/SuQC3jTXCTJcygi3bs1ikvn_270"},"name":"Mr Martin John Clarke","name_elements":{"forename":"Martin","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13787334","data":{"address":{"address_line_1":"Imperial Court","address_line_2":"Exchange Street East","country":"England","locality":"Liverpool","postal_code":"L2 3AB","premises":"Unit 116"},"ceased_on":"2025-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c9338efbeab9d398d0fed3b1a8375d11b72b44ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13787334/persons-with-significant-control/individual/cwRXSK4EXwHyRMmo01d29QgItp8"},"name":"Mr Christopher Alan Powell","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-07"}}
{"company_number":"13787735","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"fd6d5f82b17062a96a1269c5f59bb18b34703fab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787735/persons-with-significant-control/individual/RfKR3hLSHXMu44AD43PtzlxoSfQ"},"name":"Carys Meredith Wood","name_elements":{"forename":"Carys","middle_name":"Meredith","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12571694","data":{"address":{"country":"United Kingdom","locality":"Cranfield","postal_code":"MK43 0DG","premises":"114 High Street","region":"Beds"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"845f419b618b9b9df291a3142f181e3b8244d080","kind":"individual-person-with-significant-control","links":{"self":"/company/12571694/persons-with-significant-control/individual/uiS9BgEv1soshvQMjBAnshYPwZ8"},"name":"Mrs Heather Oddy","name_elements":{"forename":"Heather","surname":"Oddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13764285","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 0RD","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0dea4a8df33ad08eb41092912fc84a690d047148","kind":"individual-person-with-significant-control","links":{"self":"/company/13764285/persons-with-significant-control/individual/BriYSWp-1apJvlzV7dJcGoTVhXU"},"name":"Mr Jehad Salaheddin Ahmad Abdelbaqi","name_elements":{"forename":"Jehad","middle_name":"Salaheddin Ahmad","surname":"Abdelbaqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765014","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Grays","postal_code":"RM17 6QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"efb124915b871952b972cecf16c3dd21c7167e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13765014/persons-with-significant-control/individual/L8vXT2u2kHNBmvNRRQhPE0ALbE0"},"name":"Mr Michael Joseph Smith","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765355","data":{"address":{"address_line_1":"14a Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"85459de64091b972bec62926c681157d80f16a69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765355/persons-with-significant-control/individual/RDLHBAL-7SqTU2LiyQsg_yg5pSI"},"name":"Mrs Joanne Louise Cobbold-Clarke","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Cobbold-Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13787334","data":{"address":{"address_line_1":"Winmarleigh Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8"},"etag":"cf65b4227836b9ddf2b2496e94a49f6873a3b30d","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11986297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13787334/persons-with-significant-control/corporate-entity/No2_SvSCxLEBEbUO9LtUl-SuPw4"},"name":"The Investigo Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13787735","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"568d8c264b53ebce7b87812bbdd3060a55adc6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787735/persons-with-significant-control/individual/zx09UwWni0vsshzVAq-I0-fE7sM"},"name":"Mr Tomas Horelican","name_elements":{"forename":"Tomas","surname":"Horelican","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13789214","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3HP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"023fbc51f517e3204ea68ae0aeda2dbacf130b98","kind":"individual-person-with-significant-control","links":{"self":"/company/13789214/persons-with-significant-control/individual/o35C1nWDAEBg0IxbXlUeQTVtIiU"},"name":"Mr Maximilian Whamond","name_elements":{"forename":"Maximilian","surname":"Whamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13764294","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"d7bfe8b0df6597000f8fa3274afe692cbbba1641","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13764294/persons-with-significant-control/corporate-entity/oA4e-6GDZ0eoMIHc0CImelkvr3A"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765015","data":{"address":{"address_line_1":"Shah Industrial Estate, Veera Desai Road","address_line_2":"Andheri West","country":"India","locality":"Mumbai","postal_code":"400053","premises":"702, Supreme Chambers"},"etag":"d3368673d4e89f3edd2562fdbbc6298f905d3c6c","identification":{"country_registered":"India","legal_authority":"Companies Act, 2013 ; Other Indian Acts","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"U74120mh2013ptc24692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13765015/persons-with-significant-control/corporate-entity/oI_wECjgbzLU2ONnLrR3etlljnk"},"name":"Pharma Access Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"12307074","data":{"address":{"address_line_1":"Wyvern Court, Stanier Way","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House","region":"Derbyshire"},"etag":"265dcc34a7ba3d7e731e801f7e9b5be3451b3e8a","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"13751697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12307074/persons-with-significant-control/corporate-entity/A8eTVIAqwGrjHK-XcFxiVV2lg6U"},"name":"Morwood Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13787335","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1968},"etag":"87c668bdec89948ec62f3b38f2d52cfecf8ed8be","kind":"individual-person-with-significant-control","links":{"self":"/company/13787335/persons-with-significant-control/individual/Q5kkHLnU4nGBXOKpWIwp_UpcVNs"},"name":"Mr Dierk Wanner","name_elements":{"forename":"Dierk","surname":"Wanner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13788154","data":{"address":{"address_line_1":"C/O Sound Accountancy Services Ltd","address_line_2":"19 Phoenix Street","country":"England","locality":"Plymouth","postal_code":"PL1 3DN","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7508a58bdc2d2d0e28f26902b26a28cdb34b30f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788154/persons-with-significant-control/individual/Arj0cSlokUMRNwSwOQ1XPj1kJd4"},"name":"Mr Timothy Charles Chatfield","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Chatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13789215","data":{"address":{"address_line_1":"Foster Street","country":"England","locality":"Widnes","postal_code":"WA8 6EU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7c4551718e0a77bc8d45e913f6ec17e7427657a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13789215/persons-with-significant-control/individual/1rrwEET-9Wg4p8pWaM84IrnjcM8"},"name":"Mr Michael Anthony Jackson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13790404","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1980},"etag":"e2e11d4fc5c25c9b9e2f8d4a7ce7d6845fcbad1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13790404/persons-with-significant-control/individual/ITabgLD6JgN-eJextTiPbbbMmTg"},"name":"Sandra Minab","name_elements":{"forename":"Sandra","surname":"Minab"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13791134","data":{"address":{"address_line_1":"Teign Road","address_line_2":"Newton Abbot","country":"United Kingdom","locality":"Devon","postal_code":"TQ12 4AA","premises":"Wessex House"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"291936dfff348467e6c91c4237d19e8de1aeeafc","kind":"individual-person-with-significant-control","links":{"self":"/company/13791134/persons-with-significant-control/individual/jO0Ql-nzB87qGAHZ4NXPscBOaoM"},"name":"Michelle Judith Watson","name_elements":{"forename":"Michelle","middle_name":"Judith","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792065","data":{"address":{"address_line_1":"Daventry Road","country":"England","locality":"Banbury","postal_code":"OX16 3JS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"72b66920ea12d50e0b1eb1eb8a712c6c9e6c404f","kind":"individual-person-with-significant-control","links":{"self":"/company/13792065/persons-with-significant-control/individual/LJIO1abRPkMS4sVGb2reYnLQ1hI"},"name":"Mr Lazar Lazarov","name_elements":{"forename":"Lazar","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792874","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"588"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"25a6daaf15e2fa890cf41e96c2d942a6ca4e9942","kind":"individual-person-with-significant-control","links":{"self":"/company/13792874/persons-with-significant-control/individual/aGyf8lzRpi7aiR6b_J65_1NTIAE"},"name":"Mr Abdulla Ismail Sidiq","name_elements":{"forename":"Abdulla","middle_name":"Ismail","surname":"Sidiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794035","data":{"address":{"address_line_1":"Rue Anatole France","country":"France","locality":"Villeurbanne","postal_code":"69100","premises":"154"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1997},"etag":"b25433c9903f55d11dd48635c03e42afe6e456b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13794035/persons-with-significant-control/individual/_qr2l7T5cXK1mEPiqAg3UPgUspA"},"name":"Mr Nasser Nana Ongoum","name_elements":{"forename":"Nasser","surname":"Nana Ongoum","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13795004","data":{"address":{"address_line_1":"Brookside Crescent","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0EL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"89d2598ca3d5372ea114875cb99b435cc923c1c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795004/persons-with-significant-control/individual/-3-l2Km2o_r_tFme2KV9Z0rMhe0"},"name":"Annamma Benny Anthony","name_elements":{"forename":"Annamma","middle_name":"Benny","surname":"Anthony"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"06834874","data":{"address":{"address_line_1":"East St. Helen Street","country":"England","locality":"Abingdon","postal_code":"OX14 5ED","premises":"2 Fairlawn Wharf","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"4823b2c31fd4de02c54b21397b52736c89d8fc42","kind":"individual-person-with-significant-control","links":{"self":"/company/06834874/persons-with-significant-control/individual/qTlcD0dlb4h4-VjdwrLLJ5F1szI"},"name":"Mr Stewart George Richards","name_elements":{"forename":"Stewart","middle_name":"George","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-29"}}
{"company_number":"13790405","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"ee143ea5a84f1409e881a878fdc30fe3b32243ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13790405/persons-with-significant-control/individual/AQMTCARRLyIwVGveToDBgHfKWvs"},"name":"Junze Li","name_elements":{"forename":"Junze","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791135","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JP","premises":"852b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8ef6a4112d0282cff762d81880f1ae6c5f7131b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13791135/persons-with-significant-control/individual/LH4etn5K8dnSiGU7dx7RU7MiGg0"},"name":"Morufat Bolaji Daniyan","name_elements":{"forename":"Morufat","middle_name":"Bolaji","surname":"Daniyan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13409465","data":{"address":{"address_line_1":"11 - 15 Swallow Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4DG","premises":"C/O Bentleys Seafood Restaurant"},"etag":"983ee73d6ee1d85840fde1be6be31a1cd6721062","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06516512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13409465/persons-with-significant-control/corporate-entity/lEt1yLuy7wDkbZYGLqXxFbOXRNE"},"name":"Richard Corrigan Restaurants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13792875","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5AU","premises":"547"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a5023a0d8ed776a5166d7b947d1784b13edfad01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792875/persons-with-significant-control/individual/05FgyfBB60d0yoTplIsUMADLjV8"},"name":"Mr Saeed Ahmed","name_elements":{"forename":"Saeed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13589695","data":{"address":{"address_line_1":"257 Commercial Rd,","country":"United Kingdom","locality":"London,","postal_code":"E1 2BT","premises":"2nd Floor,"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"db6506fea52463d4ed51a6db236ea135ae4ba080","kind":"individual-person-with-significant-control","links":{"self":"/company/13589695/persons-with-significant-control/individual/fQlrGKzrjs0Ah7OmvhWMa47_nQk"},"name":"Mr Dean Gibbs","name_elements":{"forename":"Dean","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13795005","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LT","premises":"175","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"093565dc9ff5c1660b346d72c4cfb27492820edc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795005/persons-with-significant-control/individual/nchTSbivcA48m0ltCVdWM_oidok"},"name":"Mrs Esra Bulut Peynirci","name_elements":{"forename":"Esra","middle_name":"Bulut","surname":"Peynirci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795484","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2TQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"aed38eaf497ebdcd8faaa993a8e68dc5ce4dc0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13795484/persons-with-significant-control/individual/PPkDkzvy1a5A5cglGtE6Fm9UVgA"},"name":"Mr Reshaan Khan","name_elements":{"forename":"Reshaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"11554615","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4FE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"031c945becd21e99a76899d06958d28eb45822d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554615/persons-with-significant-control/individual/Oi_3wffqsJdMLEfdEDi01o9wyfo"},"name":"Mr Darren James Owen","name_elements":{"forename":"Darren","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13791494","data":{"address":{"address_line_1":"Keble Way","address_line_2":"Owlsmoor","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 0XA","premises":"13"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"471f5b4ca697b0a9b4bd12fd8b1d1bf410592ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13791494/persons-with-significant-control/individual/Bf_qLoCYetJvZmIt9b3tZ1N9A3Q"},"name":"Ms Abigail Louise Brown","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792324","data":{"address":{"address_line_1":"Wireless Boulevard","country":"United States","locality":"Hauppauge","postal_code":"11788","premises":"555"},"etag":"9f9d1b763b7ea63da55379c935ce8781312fe9ed","identification":{"country_registered":"Nevada","legal_authority":"Nevada","legal_form":"Corporation","place_registered":"Nevada","registration_number":"1092662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13792324/persons-with-significant-control/corporate-entity/oI-mobwgIRbME-l1-cVY7HJquyc"},"name":"Chembio Diagnostics, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792884","data":{"address":{"address_line_1":"29 East Parade","locality":"Leeds","postal_code":"LS1 5PS","premises":"Minerva"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4a792396834d491dfe0054580621351557a32d70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"KHEMANAND HURHANGEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792884/persons-with-significant-control/individual/QMkgFPr1LGyqXHoZgF_tzJloh0w"},"name":"Mr Khemanand Hurhangee","name_elements":{"forename":"Khemanand","surname":"Hurhangee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794044","data":{"address":{"address_line_1":"120c Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5ED","premises":"Concept Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5109d07da9beb2657b996fb7daddae0615a2e33d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794044/persons-with-significant-control/individual/WLAZC-VSIlbFhYsNgpLaW-YF4as"},"name":"Mr Dinesh Nanjabhai Chundavadra","name_elements":{"forename":"Dinesh","middle_name":"Nanjabhai","surname":"Chundavadra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795005","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LT","premises":"175","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3665a979bbd7ef121c28f1d1b7a4dabe44848265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795005/persons-with-significant-control/individual/xubNK8_3QOu3rSBJlSdYa-4oe2g"},"name":"Mr Muzaffer Peynirci","name_elements":{"forename":"Muzaffer","surname":"Peynirci","title":"Mr"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13796004","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c4beebff1dddf1287b8ea0834412c1446b1fd531","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796004/persons-with-significant-control/individual/hHXUG8vRyfdoyHj3JI7r841F2qs"},"name":"Mrs Sujana Kamath","name_elements":{"forename":"Sujana","surname":"Kamath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13790234","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QQ","premises":"100"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"dc92828063e98dd135838da71f03470caed1fae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13790234/persons-with-significant-control/individual/lPMaBIjEVdnAmvlyRKpq5uCY3oY"},"name":"Miss Ashley Elizabeth Kervin","name_elements":{"forename":"Ashley","middle_name":"Elizabeth","surname":"Kervin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13790645","data":{"address":{"address_line_1":"Netherlands Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1BP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7efc7ba147cae0b4e8335bac4c68963235c6a145","kind":"individual-person-with-significant-control","links":{"self":"/company/13790645/persons-with-significant-control/individual/PgadhdVwJnsrhkdCbiNthgyx-LY"},"name":"Mr Daniel Stancu","name_elements":{"forename":"Daniel","surname":"Stancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791495","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1fa9a7295c460730a8727cc10a392de64ad58d24","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791495/persons-with-significant-control/individual/jk1eLPvIkqIhAh7ERASispgrqgU"},"name":"Mr Gavin Patrick Bradley","name_elements":{"forename":"Gavin","middle_name":"Patrick","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-09"}}
{"company_number":"13792325","data":{"address":{"address_line_1":"Joicey Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5YL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e1c4246ab4e517db5593629411774beb41491aa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792325/persons-with-significant-control/individual/PyzI5nMb0L7OhUW_CQIy39MpJnk"},"name":"Mr Henry Andrew Goodfellow","name_elements":{"forename":"Henry","middle_name":"Andrew","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793134","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"f40c69854d61853d4f733f551879a2e9063c9470","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13724550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13793134/persons-with-significant-control/corporate-entity/L2Uy2jGCK8oXDNxw1s9_XXWjgx4"},"name":"Opus Stoneham Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794045","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bbc0784e3f37b3d7dd6629af4dac43bba27be19f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794045/persons-with-significant-control/individual/J2_ROO1XMS76C2Wq2E9YsEiu-e4"},"name":"Mr Joseph Lloyd Adams","name_elements":{"forename":"Joseph","middle_name":"Lloyd","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795005","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LT","premises":"175","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6c300eb7f580417147a2bd338e223f72cd7bbe0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795005/persons-with-significant-control/individual/7YYgwvFBaMuLE5DHfRlg_ijZgZ0"},"name":"Mrs Aleksandra Burzynska","name_elements":{"forename":"Aleksandra","surname":"Burzynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13796005","data":{"address":{"address_line_1":"Dormers Wells Lane","country":"England","locality":"Southall","postal_code":"UB1 3HU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d1a9fadb2a22b6e6a921917cee047bcad39b728f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796005/persons-with-significant-control/individual/Gz6KyaIZ3Dj7J1IlPiPi7A7Dh74"},"name":"Mr Sunny Singh","name_elements":{"forename":"Sunny","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"SC717164","data":{"address":{"address_line_1":"Adelphi","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 5BL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8b0b30fe17f1ddf9b7694a6ee7851b34a5c19275","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717164/persons-with-significant-control/individual/MDJUCmg1wkpxhrhWSc1NGcOF9tQ"},"name":"Mr Eugen-Razvan Cicos","name_elements":{"forename":"Eugen-Razvan","surname":"Cicos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13790655","data":{"address":{"address_line_1":"Ings Crescent","country":"England","locality":"Liversedge","postal_code":"WF15 6BZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8fe9af4471a60e7579ff4af3ebdbe645cec7879c","kind":"individual-person-with-significant-control","links":{"self":"/company/13790655/persons-with-significant-control/individual/YvZeszzmZZIWEm6lDKtuDKYJhGY"},"name":"Mr George Thompson","name_elements":{"forename":"George","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13792064","data":{"address":{"address_line_1":"Harwood Gardens","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2LJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"58b1ab431dd3b0408ca8f02db69d39e861cf9dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792064/persons-with-significant-control/individual/LckKb-T3UybVOhauSly1bBzdYvo"},"name":"Mr Richard Arthur Meakes","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Meakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792874","data":{"address":{"address_line_1":"Timberley Lane","country":"England","locality":"Birmingham","postal_code":"B34 7EP","premises":"154"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dea63fc5575864dc809ff9d2100ee7323a80e314","kind":"individual-person-with-significant-control","links":{"self":"/company/13792874/persons-with-significant-control/individual/blSNj_l6q8GMg5O8S9mMQx4yTwk"},"name":"Mr Shamal Ismail Sadeek","name_elements":{"forename":"Shamal","middle_name":"Ismail","surname":"Sadeek","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794035","data":{"address":{"address_line_1":"Avenue Charle De Gaulle","country":"France","locality":"Bois-Colombes","postal_code":"92270","premises":"72"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1998},"etag":"afccf801359957256a7824082645a4428dd0805c","kind":"individual-person-with-significant-control","links":{"self":"/company/13794035/persons-with-significant-control/individual/6cQSUhmnWkWwtt3U5K1fGMEwx10"},"name":"Mr Paul Andre Obame Moussadji","name_elements":{"forename":"Paul","middle_name":"Andre","surname":"Obame Moussadji","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"05015304","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 6JP","premises":"55 Fairfield Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"cac22c9050698091607a66d7907baf2cbd7efa30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015304/persons-with-significant-control/individual/xx7OAwkymrMk2bP1C9hN0-oziwQ"},"name":"Mrs Lisa Goldsmith","name_elements":{"forename":"Lisa","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11078965","data":{"address":{"address_line_1":"Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3UD","premises":"62-66"},"etag":"d88647d72431ea04a0a08766795dadeb57737430","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13452036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11078965/persons-with-significant-control/corporate-entity/6p91b5c-V_PAQBZcLt-7ezpEc6g"},"name":"The Futures Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12526414","data":{"address":{"address_line_1":"The Sanderson Centre","address_line_2":"Lees Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 3UL","premises":"A24","region":"Hampshire"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"bc1cd5d4be9aa25ed002edd6e77577016787e78a","kind":"individual-person-with-significant-control","links":{"self":"/company/12526414/persons-with-significant-control/individual/FSTc40yUqNE1bPPo76nulnu1sds"},"name":"Mr Garry Dean Filkins","name_elements":{"forename":"Garry","middle_name":"Dean","surname":"Filkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13790655","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13790655 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"55ac0af7a760080ede2d871b9ad9fb6310a53455","kind":"individual-person-with-significant-control","links":{"self":"/company/13790655/persons-with-significant-control/individual/9Ja-WzkYuoEuG1ClT5hd1Vx-VXU"},"name":"Mr Venantius Chibueze Nnoli","name_elements":{"forename":"Venantius","middle_name":"Chibueze","surname":"Nnoli","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791744","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"95bae6c52c5eb4a1b9e6aae2cab389887c2964d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791744/persons-with-significant-control/individual/Ir7dZ6N5pGawpSRdFIPg3k7gNa4"},"name":"Mr Pritpaul Singh Rihal","name_elements":{"forename":"Pritpaul","middle_name":"Singh","surname":"Rihal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792345","data":{"address":{"address_line_1":"Spruce Avenue","country":"England","locality":"Loughborough","postal_code":"LE11 2QW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"94072cfca464861b4ba490f3b89443fb00528b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792345/persons-with-significant-control/individual/apbaOozCJstGpui0xY3uJsT6824"},"name":"Mr Navdeep Sharman","name_elements":{"forename":"Navdeep","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793455","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Albourne","country":"England","locality":"Hassocks","postal_code":"BN6 9DE","premises":"Priestfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"c3f4784eced5af342e193b262705220851184995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793455/persons-with-significant-control/individual/kG3Vy6O4zEAo2h7S8ETP09o7jVs"},"name":"Mr Callum Lewis Wheeler","name_elements":{"forename":"Callum","middle_name":"Lewis","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"05015304","data":{"address":{"address_line_1":"27 Circus Mews","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PW","premises":"Carriage Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1934},"etag":"979f30e69fc844382b4838cd7336d126c1f96273","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"ORPHEUS CORPORATION LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Edward Goldsmith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015304/persons-with-significant-control/individual/S-NXIV4piPTWsptFNuBqPhgKHXs"},"name":"Mr Edward Helmut Goldsmith","name_elements":{"forename":"Edward","middle_name":"Helmut","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13437225","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a0b6efaef42148a5f104630856730e4ac2563b23","kind":"individual-person-with-significant-control","links":{"self":"/company/13437225/persons-with-significant-control/individual/G15s5a1ykIS0lGb2m8auBxqjMhM"},"name":"Miss Debbie Peck","name_elements":{"forename":"Debbie","surname":"Peck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-11"}}
{"company_number":"13790235","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66 Hatton Garden"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"35de08d6fba020fd12ce3661dd69685adf7ea54f","kind":"individual-person-with-significant-control","links":{"self":"/company/13790235/persons-with-significant-control/individual/5QJtJOBlAbXpvn3OBH1Ptcs70ms"},"name":"Ms Ven Venessa Chamberlain","name_elements":{"forename":"Ven","middle_name":"Venessa","surname":"Chamberlain","title":"Ms"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13703955","data":{"address":{"address_line_1":"Teasel Close","country":"England","locality":"Devizes","postal_code":"SN10 3AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9181b6f1376434042a47e1261368ac973913675c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703955/persons-with-significant-control/individual/__ePkMQYIh4i-GxKY5SqjL30FCA"},"name":"Mr Brett William Asa Owers","name_elements":{"forename":"Brett","middle_name":"William Asa","surname":"Owers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-12-08"}}
{"company_number":"10736835","data":{"address":{"address_line_1":"Shireoaks Business Centre","address_line_2":"Coach Road, Shireoaks","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8ND","premises":"Unit 8","region":"Nottinghamshire"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d1b074293850579ecf6257ed6264b7d01dd2e7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10736835/persons-with-significant-control/individual/B4-nxp7xnwle9t0QzSWEfb5VV1A"},"name":"Mr Mark Baines","name_elements":{"forename":"Mark","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-08"}}
{"company_number":"13792325","data":{"address":{"address_line_1":"Broadway","address_line_2":"Swanwick","country":"England","locality":"Alfreton","postal_code":"DE55 1AY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e5791819e0f22a1f38475e13f131e6f9c2439a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792325/persons-with-significant-control/individual/aFTqxMoIroPJC-YvOtzJHQVCmu8"},"name":"Mr Peter John Lynegar","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lynegar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793135","data":{"address":{"address_line_1":"Goddards Lane","country":"England","locality":"Camberley","postal_code":"GU15 2PX","premises":"6 Park Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"82e09b9db5e71d00d1e77fba7b4cb94d934e9de2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793135/persons-with-significant-control/individual/6S_Vdmigsz3QIzUGE1t4a2PLVuc"},"name":"Miss Jennie Poundall","name_elements":{"forename":"Jennie","surname":"Poundall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794305","data":{"address":{"address_line_1":"Enterprize Way","country":"England","locality":"London","postal_code":"SE8 3PJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"121ff7a3bc6893f09a315be3f7ab2be01da17b19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794305/persons-with-significant-control/individual/LQH-mp56XAUMtAtSOunvb1TqQPI"},"name":"Martin Onuoha","name_elements":{"forename":"Martin","surname":"Onuoha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13795005","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LT","premises":"175","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"f9786ba054bce49682ee299ab5236f79f18f5a88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795005/persons-with-significant-control/individual/Q1nx_wfTzL9tbsP74_vmFOz39W4"},"name":"Mr Aleksander Burzynski","name_elements":{"forename":"Aleksander","surname":"Burzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13796474","data":{"address":{"address_line_1":"Rowington Close","country":"England","locality":"Luton","postal_code":"LU2 9TZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e65f0a64111c2e07da36eb85999af7ed564036ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13796474/persons-with-significant-control/individual/08ZgpS1b_V5vSIDr_aQXqmTq748"},"name":"Mrs Eunice Peters","name_elements":{"forename":"Eunice","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-13"}}
{"company_number":"09005475","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"e9b4f7fed34864ca2812d16adbe3b3770d17c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/09005475/persons-with-significant-control/individual/T0k5WX8LOuJTO03yXA11ieft5zw"},"name":"Mrs Norma Astley","name_elements":{"forename":"Norma","surname":"Astley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13703955","data":{"address":{"address_line_1":"Bushey Mill Lane","country":"England","locality":"Watford","postal_code":"WD24 7PF","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b4de25bd4a8f24503b88b54d210798204b8dd159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703955/persons-with-significant-control/individual/pBbzaGhFX78YbSiWuRKUfq-6iWw"},"name":"Mr Neil Anthony Baber-Hall","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Baber-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-12-08"}}
{"company_number":"13791734","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Cmb Partners Uk Ltd, Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d5e6edac44c8e72304c47092852b6cf0ca76237d","kind":"individual-person-with-significant-control","links":{"self":"/company/13791734/persons-with-significant-control/individual/cRW_RG3sqncp0zjFtjYB9ZsUhjU"},"name":"Mr Christopher Rawlinson","name_elements":{"forename":"Christopher","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-12-09"}}
{"company_number":"13792325","data":{"address":{"address_line_1":"Alderwood Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4TT","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"fc7354de668301189c5726e1bdbb9696007d783a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"LP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Kenny Brannan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792325/persons-with-significant-control/individual/DpT-yRYpcyANwhVS0sSd7SVmJ2I"},"name":"Mr Kenny Brannan","name_elements":{"forename":"Kenny","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793144","data":{"address":{"country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1TT","premises":"26 Park Road","region":"Leicestershire"},"etag":"c921ee607130592c451b2b417c6af201f0a2dc3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13526853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13793144/persons-with-significant-control/corporate-entity/28vjQgUzkjS-W-M6MNQNTOrkR5I"},"name":"The Stace Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"05298845","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"e55386bc6bc3507eea562ff45e2d85e3b31897f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05298845/persons-with-significant-control/individual/P5KT9YQd-BnEBr8z_0nYSwFkzn8"},"name":"Mr Jian Hong Wang","name_elements":{"forename":"Jian","middle_name":"Hong","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13795474","data":{"address":{"address_line_1":"Ordnance Street","country":"England","locality":"Chatham","postal_code":"ME4 6SD","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a3bc8b37570b8aecd3670dfe3c9b20873cd8007d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795474/persons-with-significant-control/individual/4wx-x0aGLx9OUafMQnFw45cd7I0"},"name":"Mr Rana Kamran Shakoor","name_elements":{"forename":"Rana","middle_name":"Kamran","surname":"Shakoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"13796475","data":{"address":{"address_line_1":"193-197 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5QR","premises":"First Floor, Sentinel House"},"etag":"e243d5cfcf9a093d8513584bec718157ddb8a76a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10748000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13796475/persons-with-significant-control/corporate-entity/3wWpDTVH5uR-gm__VglUu0wCVp4"},"name":"Lcuk Holco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"SL035405","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"4f1cc10a842a314271d298c824d6eb666512b8a8","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035405/persons-with-significant-control/corporate-entity/GsAneILfVbaTmUAzQYPUTopQKfM"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-08"}}
{"company_number":"NI684334","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4LW","premises":"18-22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1987},"etag":"0d03dc7008b1b6e6579ffd055d548eff9d458625","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684334/persons-with-significant-control/individual/JFDtPPN910rUQxPavY6XC_3SJ7Y"},"name":"Mr William Patrick Cullen","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Cullen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791734","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Cmb Partners Uk Ltd, Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3beb5341a5eb4b048421f6941987ea39079863c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13791734/persons-with-significant-control/individual/JGSwMazifS6QsnDMnSeWgKyqEmc"},"name":"Mrs Jacqueline Helene Rawlinson","name_elements":{"forename":"Jacqueline","middle_name":"Helene","surname":"Rawlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792344","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Grimsby","postal_code":"DN32 0JG","premises":"Highfield Avenue"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1977},"etag":"188ea6090132750137a9cde424b81539e98f96e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13792344/persons-with-significant-control/individual/0_ap1eyPk-ANOJfZdPJmph4fUFM"},"name":"Mr Abdouh Mohammed Ali Maawaz","name_elements":{"forename":"Abdouh","middle_name":"Mohammed Ali","surname":"Maawaz","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13793454","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a2ce472d6cd4f8617d5b7cf6905265075b4a6c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13793454/persons-with-significant-control/individual/N3wojFVhiAPIjnnXph3fU8C74Eg"},"name":"Mr Tianrong Jin","name_elements":{"forename":"Tianrong","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794315","data":{"address":{"address_line_1":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3RX","premises":"13 Heald Grove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d32c317aa491ffe5e02cd8b233423562af250880","kind":"individual-person-with-significant-control","links":{"self":"/company/13794315/persons-with-significant-control/individual/BeXFsPbn7N1WRGD7EzwQhJaPwkw"},"name":"Mrs Mehreen Raza","name_elements":{"forename":"Mehreen","surname":"Raza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13795475","data":{"address":{"address_line_1":"Stansfield Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9FA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6f0069d387119be6a47ac838930486b11e90cad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13795475/persons-with-significant-control/individual/xB_8dGasr2SESuW30Eq5zdygSkk"},"name":"Mrs Tracey Ann Johnson","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"SL035405","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"621aa56ef0670f56239b611f1c94c1c47ca51b18","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035405/persons-with-significant-control/corporate-entity/6NN0Sc4adJN9CO59Fz4Mk7N8xIc"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13790654","data":{"address":{"address_line_1":"Deene Court","country":"England","locality":"Peterborough","postal_code":"PE3 7AY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"0133a39f8a917d0174585dc597deba856ffde1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13790654/persons-with-significant-control/individual/YuJRCjgqITsi_Cq4ddnZndOodv0"},"name":"Mr Cheick Abou Soumaoro","name_elements":{"forename":"Cheick","middle_name":"Abou","surname":"Soumaoro","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791735","data":{"address":{"address_line_1":"334 Queenstown Road","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW8 4NP","premises":"Flat 603"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"8b186b662ecacdd910ba0804bfd2d732341d518a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791735/persons-with-significant-control/individual/075-ay1an06JlISC0sqDzp1nnII"},"name":"Mrs Mohana Clancy","name_elements":{"forename":"Mohana","surname":"Clancy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792344","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Grimsby","postal_code":"DN32 0JG","premises":"40 Highfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"87581512f4b45e618d149ef00dcbfb2cebed4390","kind":"individual-person-with-significant-control","links":{"self":"/company/13792344/persons-with-significant-control/individual/tylB4V_RfET6wf5oAI1m041BnCE"},"name":"Mr Elfatih Ahmed","name_elements":{"forename":"Elfatih","surname":"Ahmed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13793454","data":{"address":{"address_line_1":"63 St Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"114 Regus"},"etag":"2c4d69ce4d69b4560903e8d112ff031903e06f98","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12122099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13793454/persons-with-significant-control/corporate-entity/VRcPmgxE5k5cAjrXDjjcsxqDVjQ"},"name":"Kaiyixin International Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"SC717365","data":{"address":{"address_line_1":"Grandhome","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 9AS","premises":"14 Rosemary Way"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"a1157910c80b600eb52355d968b1bf27602c677b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717365/persons-with-significant-control/individual/pjKH5yNX5Uxn27V1qSx-Sui64Yo"},"name":"Mr Robert Andrew Mearns","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Mearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795475","data":{"address":{"address_line_1":"Stansfield Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9FA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1cc34f1f171c34a3e5496731fb767d0985289fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13795475/persons-with-significant-control/individual/vwAfrBSNbrOZVAL8iZrMgVpXLhQ"},"name":"Mr Anthony Harold Johnson","name_elements":{"forename":"Anthony","middle_name":"Harold","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-11"}}
{"company_number":"08360306","data":{"address":{"address_line_1":"Tilson Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9GF","premises":"Hyline House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2006f0225874ff6c80d278af9a176f5f9c105db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360306/persons-with-significant-control/individual/C2KNmSeZIETGJqmgDak2EhibPk8"},"name":"Mrs Wenwen Jiang","name_elements":{"forename":"Wenwen","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10566486","data":{"address":{"address_line_1":"10 Whittle Road","country":"England","locality":"Ferndown","postal_code":"BH21 7RU","premises":"Office 14","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"46f7607337ece2374d3054b53bbda54683808996","kind":"individual-person-with-significant-control","links":{"self":"/company/10566486/persons-with-significant-control/individual/CXd_i-LFsHEJ08JDN7yYxKKn_fQ"},"name":"Mr Steven Bicker","name_elements":{"forename":"Steven","surname":"Bicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09946526","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"25f838e7a33f22bdb4f6e5d732ffcd853e438fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09946526/persons-with-significant-control/individual/zWuKdJaUrl3Z0OzD3Wcb17z4pnU"},"name":"Mrs Jamica Joy Sarmiento Ortiz Branco","name_elements":{"forename":"Jamica","middle_name":"Joy Sarmiento","surname":"Ortiz Branco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566496","data":{"address":{"address_line_1":"164 Crofton Lane","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0BW","premises":"Beaumont View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"6a5b02d24793111b1fe79c56a173d26531b68fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10566496/persons-with-significant-control/individual/cZIUHXrCNF-je2Jc7kGFm1s9X_k"},"name":"Mr Oscar Farrell","name_elements":{"forename":"Oscar","surname":"Farrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10566497","data":{"address":{"country":"England","locality":"Tipton","postal_code":"DY4 7JJ","premises":"27 Philip Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e4e4b206dd8aeba621e45d98cc3210a37eefe6c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566497/persons-with-significant-control/individual/TflealNwtve0X3pcDqp-JtbkTfM"},"name":"Mr Balkar Singh","name_elements":{"forename":"Balkar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"05617776","data":{"address":{"country":"Germany","locality":"Hamburg","postal_code":"22339","premises":"Steenbalken 31"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1965},"etag":"cd4ee48c2d6be058fc1cf9ab5c4f8ef53974f886","kind":"individual-person-with-significant-control","links":{"self":"/company/05617776/persons-with-significant-control/individual/ZHToio5cM6vtDmQWcaihFcx6AwY"},"name":"Mr Thorsten Heiko Dietmar Kuehn","name_elements":{"forename":"Thorsten","middle_name":"Heiko Dietmar","surname":"Kuehn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05617776","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN5 5TN","premises":"5 Miller Close","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"9fa60f43d67f6812260bd31d473f1a956a37ba25","kind":"individual-person-with-significant-control","links":{"self":"/company/05617776/persons-with-significant-control/individual/xhGyVcpMWioI8rwh-xUXsd6PZ3k"},"name":"Mr Gulab Rai Sharma","name_elements":{"forename":"Gulab","middle_name":"Rai","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566666","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1968},"etag":"24437ebcd56fa3bebfe5343f59254828e219ae91","kind":"individual-person-with-significant-control","links":{"self":"/company/10566666/persons-with-significant-control/individual/zpv4nYSunAEagl31kyTM3sRqixY"},"name":"Ms Renu Pairiwal","name_elements":{"forename":"Renu","surname":"Pairiwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"07635326","data":{"address":{"address_line_1":"20 Birchin Lane","care_of":"CARRINGTON ACCOUNTANCY","country":"England","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2ddd99ebc70156b88004bd27607d9f5ba2471404","kind":"individual-person-with-significant-control","links":{"self":"/company/07635326/persons-with-significant-control/individual/ti1rWegxZTdjE99_APpgURmWPNQ"},"name":"Ms Joanna Viehof","name_elements":{"forename":"Joanna","surname":"Viehof","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"10566976","data":{"address":{"country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2PD","premises":"9 Thatcher Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"f918ce00984252b70a7d2db913cd8cae9b5c4f2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SHEPPARD ROCKEY \u0026 WILLIAMS LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Elizabeth Joan Feller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566976/persons-with-significant-control/individual/Ctihbn8UWCN56UMI3f38VS1Ufag"},"name":"Mrs Elizabeth Joan Feller","name_elements":{"forename":"Elizabeth","middle_name":"Joan","surname":"Feller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10566976","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX2 4LR","premises":"29 St. Leonards Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3ab1513dc15c2fc0c590e869bc22e1e9437efc69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SHEPPARD ROCKEY \u0026 WILLIAMS LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Jason Feller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566976/persons-with-significant-control/individual/-C0RJhOOH-h8WiXB2L94QyT4txs"},"name":"Mr Jason Feller","name_elements":{"forename":"Jason","surname":"Feller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10566977","data":{"address":{"address_line_1":"Burnt Ash Hill","country":"England","locality":"London","postal_code":"SE12 0QD","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e461a16124f64888e50e9cafa3b7e6bbd2d22045","kind":"individual-person-with-significant-control","links":{"self":"/company/10566977/persons-with-significant-control/individual/QcOoFqn0_S21iCqq1Et9CkvZJk4"},"name":"Mr Derron Robinson","name_elements":{"forename":"Derron","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"OC351237","data":{"address":{"address_line_1":"Tresham Road","address_line_2":"Orton Southgate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6SG","premises":"11-14","region":"Cambs"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"98b53d04aa6e70be6ce81bf56e7ee16a6adc02bc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351237/persons-with-significant-control/individual/U-WfXf7sPW5FPUPXogexS3Faw5I"},"name":"Mr Richard Zdzislaw Januszek","name_elements":{"forename":"Richard","middle_name":"Zdzislaw","surname":"Januszek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10492916","data":{"address":{"address_line_1":"11 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DU","premises":"7th Floor"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f938ec09492000c67dd6084b82b048e9cd3f3418","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492916/persons-with-significant-control/individual/Xx5U1rUvqL2VM4HlTxLMnUisRK8"},"name":"Mr Mark Hodges","name_elements":{"forename":"Mark","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC554756","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O Begbies Traynor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"75607f33577a9ead91ff9ed621750137a88d0e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554756/persons-with-significant-control/individual/NvWYnsNUco3xtoPVllpCqmyEYJo"},"name":"Mr David Stein","name_elements":{"forename":"David","surname":"Stein","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10492916","data":{"address":{"address_line_1":"11 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DU","premises":"7th Floor"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"348f220eca80ac6b178d71daea5084f36ee45755","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10492916/persons-with-significant-control/individual/MTxK2U1Ncib7JFxUdt734_gg05U"},"name":"Mr Adrian Alexander Carboni","name_elements":{"forename":"Adrian","middle_name":"Alexander","surname":"Carboni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04353567","data":{"address":{"address_line_1":"Park Avenue North","country":"United Kingdom","locality":"London","postal_code":"N8 7RS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"9fc27da54ebbdc50c1ea20fbf41d36df197d897c","kind":"individual-person-with-significant-control","links":{"self":"/company/04353567/persons-with-significant-control/individual/nOcfwlfCbRJDmJnJ9s9RvHviQBA"},"name":"Mrs Kalvinder Kaur Bains","name_elements":{"forename":"Kalvinder","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"04353567","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0XY","premises":"447"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"c981c544918838d062512d6644b21390dbf87659","kind":"individual-person-with-significant-control","links":{"self":"/company/04353567/persons-with-significant-control/individual/ix_7bQUzNxf7M4Q3tqdkk7qffIs"},"name":"Mrs Gurbuix Kaur Hyare","name_elements":{"forename":"Gurbuix","middle_name":"Kaur","surname":"Hyare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"08297446","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2BW","premises":"53 Kenneth Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"9788c42752327d6a1b3d3a5da1a4c014b1533bef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08297446/persons-with-significant-control/individual/MKjztyM0U2fYYfJKpn6uZ5hoWC8"},"name":"Mr Idowu Adewumi","name_elements":{"forename":"Idowu","surname":"Adewumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06028286","data":{"address":{"address_line_1":"Firsdown","country":"England","locality":"Salisbury","postal_code":"SP4 6DT","premises":"Longacre","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"44a4c6199035a8db89255753154b8935c56552bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06028286/persons-with-significant-control/individual/nD2p0QyrXvPJd4ToY58-PZjW5T0"},"name":"Mr Lee Nigel Hibbs","name_elements":{"forename":"Lee","middle_name":"Nigel","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"04346767","data":{"address":{"address_line_1":"Thornbridge Close","locality":"Rushden","postal_code":"NN10 9NJ","premises":"26","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"125b0c486d77eb129fd78e1f19226568905a04c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04346767/persons-with-significant-control/individual/1cMi4WX9PTEYOC0C27KTDrkzEyc"},"name":"Mr John Anthony Maxwell","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06465526","data":{"address":{"address_line_1":"510 Bristol Business Park","address_line_2":"Coldharbour Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1EJ","premises":"C/O Easy Tax - Argentum"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a0099791453fff5049ebf3e74597a6e2b29daec0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465526/persons-with-significant-control/individual/ZiZGVGFmjglU9PFJrpZYf5SFoPI"},"name":"Mr Martin James Hayter","name_elements":{"forename":"Martin","middle_name":"James","surname":"Hayter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"01640827","data":{"address":{"address_line_1":"Courtyard Lodge, The Courtyard","address_line_2":"283 Ashley Road, Hale","locality":"Altrincham","postal_code":"WA14 3NG","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"c2e51028204cca1dc2a0933914b4889563f2aa51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01640827/persons-with-significant-control/individual/Bjv6br54iMI-zME47uhjEVm7rGY"},"name":"Mr Michael John Bracegirdle","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bracegirdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06770657","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8US","premises":"96"},"ceased_on":"2019-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"dafac254bba7db033838c91aaa8736aecde751eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06770657/persons-with-significant-control/individual/RcwZOvynIeYUjYiwNHRaAWNSDkI"},"name":"Mr Sevket Macit","name_elements":{"forename":"Sevket","surname":"Macit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06770657","data":{"address":{"address_line_1":"Markham Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1JE","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b468a9c4a822f3f5cb1033965e3c3fb250b715c5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06770657/persons-with-significant-control/individual/VFjsmessVZsoZ-0wl0TY_vZi-Tc"},"name":"Mr Aligul Alkan","name_elements":{"forename":"Aligul","surname":"Alkan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC467406","data":{"address":{"address_line_1":"Moss Wynd","address_line_2":"Cove","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3UF","premises":"Unit E8 Gateway Business Park"},"ceased_on":"2025-05-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"a2f7e8f5d59bc4ec391a0a9bceed35445aaaf5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467406/persons-with-significant-control/individual/3eGDejrr05MEEnFN5pb0_IhQjrI"},"name":"Mr Andrew George Christie","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07491827","data":{"address":{"address_line_1":"Bishop St","country":"England","locality":"Portsmouth","po_box":"JPC","postal_code":"PO1 3HN","premises":"Treadgolds Studio"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"019dfae7755b25c6ad29663ff67062c1539481b9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491827/persons-with-significant-control/individual/0nAJpXKlmvVPR5OPeocrtZcf3D8"},"name":"Mr Matt Whelan","name_elements":{"forename":"Matt","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569136","data":{"address":{"address_line_1":"Birdcombe Road","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5fb2b0a544a2b892d8d9e93e8dd5a1d32e685066","kind":"individual-person-with-significant-control","links":{"self":"/company/10569136/persons-with-significant-control/individual/VJ_QBJF-HrykoQzqkuUN9O9OD_8"},"name":"Mr Jacek Szymon Drewniak","name_elements":{"forename":"Jacek","middle_name":"Szymon","surname":"Drewniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10569136","data":{"address":{"address_line_1":"Birdcombe Road","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"da1828d1e52bc9f642693a22b6d2fab2c0fe60a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10569136/persons-with-significant-control/individual/dZPouJAju1JlL_1YI9EqOBIBgAY"},"name":"Mrs Agnieszka Drewniak","name_elements":{"forename":"Agnieszka","surname":"Drewniak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"06455206","data":{"address":{"country":"Switzerland","locality":"Bedano","postal_code":"6930","premises":"Via Campo Sportivo 16"},"ceased_on":"2025-06-23","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1965},"etag":"55a486c7db6cf65d487efbdb1fc72a18374c00d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06455206/persons-with-significant-control/individual/sF7lzUYVpH_B-kGysJ1f_VR7yyQ"},"name":"Mr Daniele Ducoli","name_elements":{"forename":"Daniele","surname":"Ducoli","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02459616","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1X 0BJ","premises":"205 Pavilion Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"12617533460f163cc280935c59afbfe7bf912550","kind":"individual-person-with-significant-control","links":{"self":"/company/02459616/persons-with-significant-control/individual/Tk48s1A5BDUFw1x1j9j2pgsrhzY"},"name":"Ms Maryse Boxer","name_elements":{"forename":"Maryse","surname":"Boxer","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08804646","data":{"address":{"address_line_1":"Kempton Avenue","locality":"Northolt","postal_code":"UB5 4HG","premises":"71","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"43109a4fcf5eadef8ea245b7f7591e055d969984","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08804646/persons-with-significant-control/individual/jz3TivtB6IYtc4YAEadERsMNIxs"},"name":"Mr Janusz Smialek","name_elements":{"forename":"Janusz","surname":"Smialek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07481727","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HJ","premises":"287","region":"Greater London"},"country_of_residence":"Ghana","date_of_birth":{"month":10,"year":1985},"etag":"3b7a751ef4d07b7ffa2759ab26e41ddc5e817b66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481727/persons-with-significant-control/individual/mlmcC4WPe9-LJGmsFxbGJf_ddXE"},"name":"Mr Fui Sesinam Yao Dagadu","name_elements":{"forename":"Fui","middle_name":"Sesinam Yao","surname":"Dagadu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09358847","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"dcc047950767c01d2da534b954170617ae7969a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09358847/persons-with-significant-control/individual/U1BmWl4yWjbH-DGJV3u0Mcbibuk"},"name":"Mr Ian Henry Jinks","name_elements":{"forename":"Ian","middle_name":"Henry","surname":"Jinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09966137","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Great Bircham","country":"England","locality":"King's Lynn","postal_code":"PE31 6XS","premises":"41","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f62e1c5c159ce668a315ef87b2dc32f31285d9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966137/persons-with-significant-control/individual/BNio5xc0cR2sGZxBaY2immCKkv4"},"name":"Mr Darren Richard French","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09938167","data":{"address":{"address_line_1":"Cole Close","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4NL","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a9ade175ecf2bb73b2a02abb2dee242f1e2dada4","kind":"individual-person-with-significant-control","links":{"self":"/company/09938167/persons-with-significant-control/individual/vZFiyd7P7jGk7pu9OIGktgTWGxM"},"name":"Mr Bradley James Dickerson","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Dickerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06465247","data":{"address":{"address_line_1":"Sudbury Road","country":"England","locality":"Halstead","postal_code":"CO9 2BB","premises":"Annex, 23 Sudbury Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"17b2361f64dcc944f16d8cd6b9857a9f231fd452","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465247/persons-with-significant-control/individual/jsGnolDwkozCvvLNEUtD7Ne8mO4"},"name":"Mr Martyn James Dellow","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Dellow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177457","data":{"address":{"address_line_1":"Paul Street","address_line_2":"The Hoxton Mix Ltd","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ba58879ffb2b0b27a2ba8ea1eac911e6e33df6cd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177457/persons-with-significant-control/individual/HUdtqQd1-2BaXNJwrIh7jeAODBI"},"name":"Mr Matthew Birungi Karemera","name_elements":{"forename":"Matthew","middle_name":"Birungi","surname":"Karemera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"09843546","data":{"address":{"address_line_1":"29","country":"Switzerland","locality":"Brusino Arsizio","postal_code":"CH 6927","premises":"Via La Camana"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1968},"etag":"629caa1672fca69f5e01117dc03860d64da33af0","kind":"individual-person-with-significant-control","links":{"self":"/company/09843546/persons-with-significant-control/individual/pLF8gU_rkMYB8terqv0AQtthHzU"},"name":"Mr Markus Lauch","name_elements":{"forename":"Markus","surname":"Lauch","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08366357","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 7AQ","premises":"4 Bassetts Close","region":"Kent"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f5fc66e27a11f6154e7c99250af021313bf567a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08366357/persons-with-significant-control/individual/Pwexv8GYFQn2Q3P5qyq7WnTdlQM"},"name":"Mrs Kavitha Chikkamuniyappa","name_elements":{"forename":"Kavitha","surname":"Chikkamuniyappa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08366357","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4c5af3639d9a0d8b69b4f7e70aa7ceee43149769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366357/persons-with-significant-control/individual/8VKWFxmwWBI1UWorw2LnP0ru8b4"},"name":"Mr Narendra Haradanahally","name_elements":{"forename":"Narendra","surname":"Haradanahally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12651491","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2TS","premises":"Wings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3baf3d3248d8c69e5ec7a2788c615b07fddb1b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12651491/persons-with-significant-control/individual/BiUKGcnaU1E05pcDMvONY_UGRXE"},"name":"Mr Jason Mark Jefferys","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Jefferys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651511","data":{"address":{"address_line_1":"Middlethorpe","country":"United Kingdom","locality":"York","postal_code":"YO23 2QB","premises":"Middle Thorpe Manor"},"etag":"9929aa11f9a085a0248f3a175b49d306e05cd9a4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02822370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12651511/persons-with-significant-control/corporate-entity/40EO1Wqp3IFtknfIzJAw3mzUvSs"},"name":"Grantside Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651491","data":{"address":{"address_line_1":"Penn Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2TS","premises":"Wings"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7f5e082715b5eb2e424217246d0737ca9a1d70e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12651491/persons-with-significant-control/individual/PaS1mFB65mSbTeM8UVpnIVt08_A"},"name":"Mrs Marisa Jefferys","name_elements":{"forename":"Marisa","surname":"Jefferys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"04628306","data":{"address":{"country":"England","locality":"London","postal_code":"E1 6QL","premises":"91 Brick Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a6455b62c5d16f272fa65f1faae69df2ba00e61c","kind":"individual-person-with-significant-control","links":{"self":"/company/04628306/persons-with-significant-control/individual/_g2uMjIbO3Cdnbz2iAv5yV_OON0"},"name":"Mr Georgi Petkov","name_elements":{"forename":"Georgi","surname":"Petkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08364827","data":{"address":{"address_line_1":"Appletree Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2FE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"76bfd3fd709cfda915d2bfbc41dcfecf0285b507","kind":"individual-person-with-significant-control","links":{"self":"/company/08364827/persons-with-significant-control/individual/OZtiQnRAYW_0_pZ_TK9zSDUBWrc"},"name":"Mr Doondee Tatineni","name_elements":{"forename":"Doondee","surname":"Tatineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"08275477","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Luton","postal_code":"LU2 7LT","premises":"20"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2123083740236d1392e37bf90c5b2fee9e1883d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08275477/persons-with-significant-control/individual/hcXx2LITDLI3hAaLVrNLj7RaXF4"},"name":"Mr Sanaa Amin","name_elements":{"forename":"Sanaa","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652550","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bcb936142649c6eaf83fe51355712f3c1272725f","kind":"individual-person-with-significant-control","links":{"self":"/company/12652550/persons-with-significant-control/individual/ZjikGqUdrWYDlSMKOs-FbHQd27M"},"name":"Mr Sergiu Dronic","name_elements":{"forename":"Sergiu","surname":"Dronic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"09630771","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Gravesend","postal_code":"DA12 5JY","premises":"50"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8ce418929f4894fad557d05afadbfc615ca17e41","kind":"individual-person-with-significant-control","links":{"self":"/company/09630771/persons-with-significant-control/individual/yNvsiKrVTP6rgIOwq3qR5pFaPsc"},"name":"Mr Ashley Anthony Cheeseman","name_elements":{"forename":"Ashley","middle_name":"Anthony","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"12652560","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Enfield","postal_code":"EN3 5XL","premises":"61","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"28cc1bceec484bb581abc2d1528aa22054223ba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2021-03-27T00:00:00Z","preferred_name":"Murat Yildirim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652560/persons-with-significant-control/individual/z_dCRTLWHgM1Il91wHEtnu41pdY"},"name":"Mr Murat Yildirim","name_elements":{"forename":"Murat","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653410","data":{"address":{"address_line_1":"Bennett Street","country":"England","locality":"Rugby","postal_code":"CV21 2EP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1fbd094787ad2c3207401b6d98fc83a0ebb44843","kind":"individual-person-with-significant-control","links":{"self":"/company/12653410/persons-with-significant-control/individual/BYV4LSLeNt7d78DumpV6-GCO4b4"},"name":"Mr Claudiu Razvan Stoica","name_elements":{"forename":"Claudiu","middle_name":"Razvan","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10569357","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"54d8f3762cc910cc71eb9b98cbea295824c7def7","kind":"individual-person-with-significant-control","links":{"self":"/company/10569357/persons-with-significant-control/individual/Dnl1ok6nEKWxa5VTja8rcs40JYY"},"name":"Mr Tony Isaac","name_elements":{"forename":"Tony","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12652570","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f75fcd03d03ca19d539740b8d875685bc22e641c","kind":"individual-person-with-significant-control","links":{"self":"/company/12652570/persons-with-significant-control/individual/CRhrse9aaXFJbFzKoms3hHPbIyE"},"name":"Valentin Tipei","name_elements":{"forename":"Valentin","surname":"Tipei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"07114926","data":{"address":{"address_line_1":"Carlisle Grove","locality":"Buxton","postal_code":"SK17 6XP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5f87564455e30854b7a63ca6435e80b5150a33e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114926/persons-with-significant-control/individual/dypjLpkrzERnZNGW9x6H_xLOKD0"},"name":"Mrs Carole Ann Dix","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Dix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569356","data":{"address":{"address_line_1":"19-21 Crwaford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Suite 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"90c567fc00b602d96dd28d4ef94259051754e433","kind":"individual-person-with-significant-control","links":{"self":"/company/10569356/persons-with-significant-control/individual/mbJuG45DUELbo8dUh2msO5XOg7Y"},"name":"Paul Michael Collins","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12653420","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E8 3HN","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ce1a543b04c0f16f3005f49fef6fb1c9e5777c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12653420/persons-with-significant-control/individual/4sNE18yR2U15WBTM0VqK7dcmXCU"},"name":"Mr Luke Blakeney Carman Gubbins","name_elements":{"forename":"Luke","middle_name":"Blakeney Carman","surname":"Gubbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09823386","data":{"address":{"address_line_1":"Bearing Close","country":"England","locality":"Chigwell","postal_code":"IG7 4NE","premises":"8"},"ceased_on":"2017-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"23d1af9895e8a671fb9b3668fa7348a9ae2a9c03","kind":"individual-person-with-significant-control","links":{"self":"/company/09823386/persons-with-significant-control/individual/A0VlGI34Gi6DtFdfq-S8uJFr3SE"},"name":"Mr Abdul Quddos","name_elements":{"forename":"Abdul","surname":"Quddos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-10-13"}}
{"company_number":"12653421","data":{"address":{"address_line_1":"Oxleasow Road","country":"England","locality":"Redditch","postal_code":"B98 0RE","premises":"Buildland Ltd, Buildland Ltd, 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a71ae8cee1e0f8dc47205e8caee00bab50ff8221","kind":"individual-person-with-significant-control","links":{"self":"/company/12653421/persons-with-significant-control/individual/zuiAwlEXdHXze0LTkzv4yGorjHQ"},"name":"Mr Rugbir Singh Jutla","name_elements":{"forename":"Rugbir","middle_name":"Singh","surname":"Jutla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10569506","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"23d177d7c8313e78e273081c694d791a525a4aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10569506/persons-with-significant-control/individual/eNFwbtAHcBi1wUekcb0rrmJVU2c"},"name":"Mrs Shani Natalie Bradshaw","name_elements":{"forename":"Shani","middle_name":"Natalie","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"12653420","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1PQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"57895a771f8b471e4cbf49c64d8a52ce16db6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/12653420/persons-with-significant-control/individual/HgfhCzNifAdE5dkZwOn7MiNCubQ"},"name":"Mr Justin-Simon Whyte","name_elements":{"forename":"Justin-Simon","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12655010","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0RU","premises":"Hallidays Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"2800a2a4e686eb2e339c1c1f4caec15128545aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12655010/persons-with-significant-control/individual/v-EObzI6yMCd0ZlwZQte8GFfIC4"},"name":"Mr Liam Fielding","name_elements":{"forename":"Liam","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10569507","data":{"address":{"address_line_1":"The Wellbeing Centre","address_line_2":"2 Briggate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9DP","premises":"Office Suite 1"},"ceased_on":"2023-01-17","etag":"5619bec064113a7cd56e3848fb6adad1aae6792c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09939210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10569507/persons-with-significant-control/corporate-entity/sobQcgObIST2kJT0YHsD4Y1Whws"},"name":"Church Vale Apartments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12655040","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"b7b85eb28c343f0d0510b1b0b4ee7e3c26f70080","kind":"individual-person-with-significant-control","links":{"self":"/company/12655040/persons-with-significant-control/individual/HXzxe_MtI4fYCttrq--wohNkqC4"},"name":"Amy Smith","name_elements":{"forename":"Amy","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"09139696","data":{"address":{"address_line_1":"Waborne Road","country":"England","locality":"Bourne End","postal_code":"SL8 5LL","premises":"35","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"904507b8b4945e8d0f4e8c13966add9b5d285976","kind":"individual-person-with-significant-control","links":{"self":"/company/09139696/persons-with-significant-control/individual/ygUnpKBJDVO0y1MOECQCEecP0B8"},"name":"Mr Gregory Douglas Bewsher","name_elements":{"forename":"Gregory","middle_name":"Douglas","surname":"Bewsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12655041","data":{"address":{"address_line_1":"Adelaide Gardens","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1LA","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e7dd7df7977ea7aaf5ad67ee877f427002efcb65","kind":"individual-person-with-significant-control","links":{"self":"/company/12655041/persons-with-significant-control/individual/hIkTip4FAq01LUNZJQReaOOyloo"},"name":"Stuart Russell Charles Hobbs","name_elements":{"forename":"Stuart","middle_name":"Russell Charles","surname":"Hobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"02061167","data":{"address":{"address_line_1":"Plummers Road, Fordham","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 3NP","premises":"Taupiniere","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"da094a25ad630b812a1e0a7b07ecb854c74ac703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02061167/persons-with-significant-control/individual/d73OtxXrsqTHEV6tllBFOpKgf8g"},"name":"Mr Andrew Ray","name_elements":{"forename":"Andrew","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01335327","data":{"address":{"address_line_1":"Rainton","country":"England","locality":"Thirsk","postal_code":"YO6 3PH","premises":"Long Meadows","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"e81278e59eef8fdb9ef7320ff47071f078db262e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01335327/persons-with-significant-control/individual/PW4nWREWXzIwf22wNJuLAXUqX_A"},"name":"Mr Frank Colin Potter","name_elements":{"forename":"Frank","middle_name":"Colin","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12655011","data":{"address":{"address_line_1":"Farrs Lane","address_line_2":"East Hyde","country":"England","locality":"Luton","postal_code":"LU2 9PY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ab31dbb832d20151c266517c8d104f678da98b46","kind":"individual-person-with-significant-control","links":{"self":"/company/12655011/persons-with-significant-control/individual/rfXh1Z6OliP7fQfZW4Z3-5r3Wzs"},"name":"Mr Andrew William Woodbridge","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Woodbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656281","data":{"address":{"address_line_1":"Kings Hedges Road","country":"England","locality":"Cambridge","postal_code":"CB4 2HY","premises":"Future Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"03b3b3d4161b56f57ddf00caf604cff167cd6de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656281/persons-with-significant-control/individual/fpUeU1zGJXROTKUVBHrY_kFQ4gY"},"name":"Mr Jack Stevens","name_elements":{"forename":"Jack","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655060","data":{"address":{"address_line_1":"Ellesmere Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2BS","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"05673bf47d8b349df7cd07aeeb6abb422b410078","kind":"individual-person-with-significant-control","links":{"self":"/company/12655060/persons-with-significant-control/individual/CgSzxtbeZtYcKPDUaiCYgPqWKA0"},"name":"Miss Shabana Patel","name_elements":{"forename":"Shabana","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"00603387","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House"},"etag":"57ac7eff434eff6589b5558f465b7932cdad5423","identification":{"country_registered":"England","legal_authority":"Companys Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1985767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00603387/persons-with-significant-control/corporate-entity/wzHFvUWdCdF4iw5mWLnyMH9vCIk"},"name":"Henderson Insurance Brokers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12656251","data":{"address":{"address_line_1":"Laser Quay","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Alpha House","region":"Kent"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"65ad9189066db48925edc32a4af9a22426ddf29e","kind":"individual-person-with-significant-control","links":{"self":"/company/12656251/persons-with-significant-control/individual/93pCcXnePELotrRZaFGKA0PF9rk"},"name":"Mr Ray Bennett","name_elements":{"forename":"Ray","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09896866","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Rhosneigr","postal_code":"LL64 5QZ","premises":"Ty Hen Holiday Park","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"1c6f1d6ee12db031d2445bdb517f8e0514513e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896866/persons-with-significant-control/individual/Tju8WFJabWdmYS48MUsda0U6qg0"},"name":"Mr John Joseph Summerfield","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-30"}}
{"company_number":"12656290","data":{"address":{"address_line_1":"Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a159ca0eca1f9acb9d428f6979cdbfb398cc4a19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656290/persons-with-significant-control/individual/RAaWka_Ll7JpU4vfaGCCJoQu8SE"},"name":"Mr Suhail Adam","name_elements":{"forename":"Suhail","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10569797","data":{"address":{"address_line_1":"Batchworth Place, Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JE","premises":"Batchworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0f8c4bdb198a921acc778600ae551ee8e29d279e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569797/persons-with-significant-control/individual/Z8oGT9BuyChW06w3EWRFOKsg-bI"},"name":"Mr George Michael Neary","name_elements":{"forename":"George","middle_name":"Michael","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569666","data":{"address":{"address_line_1":"Elmers End Road","country":"United Kingdom","locality":"London","postal_code":"SE20 7SL","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a65564954a8061fe1fae36e3dcbc3e6cd58fe943","kind":"individual-person-with-significant-control","links":{"self":"/company/10569666/persons-with-significant-control/individual/QX160zOL_UKBeontokWOLYW5jKM"},"name":"Mrs Hanna Potapova","name_elements":{"forename":"Hanna","surname":"Potapova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12657361","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1977},"etag":"17a5831e646bd7710412c339097149223e708770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657361/persons-with-significant-control/individual/FYVRLS4b68XmFfTM2gl7e_PdUkc"},"name":"Mr Robert Key","name_elements":{"forename":"Robert","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656291","data":{"address":{"address_line_1":"Laureate Close","country":"England","locality":"Margate","postal_code":"CT9 2TJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2fe0e076538f433c01ebb54a3daf5dfc155f46b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12656291/persons-with-significant-control/individual/qLixsAgVHtoRKFzlfwbeR_UlxPw"},"name":"Mr David Aaron Reynolds","name_elements":{"forename":"David","middle_name":"Aaron","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"00826817","data":{"address":{"address_line_1":"Gwalchmai","locality":"Holyhead","postal_code":"LL65 4RW","premises":"Mona Yard","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"74fecdd40e0de449c65c15c0c6e317805a5d7703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00826817/persons-with-significant-control/individual/vdB1Fx6yWppPf_3cnA5TulVqGb0"},"name":"Mr David Wyn Davies","name_elements":{"forename":"David","middle_name":"Wyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12036641","data":{"address":{"address_line_1":"66 Church Street","country":"England","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"479bddc2126503b46642550f7780aef7158c5655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12036641/persons-with-significant-control/individual/T6HlZadiCHcgEzzLgv43szMS35A"},"name":"Mrs Jacqueline Sherwood","name_elements":{"forename":"Jacqueline","surname":"Sherwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12657370","data":{"address":{"address_line_1":"Midsummer Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 5BB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"219ded334848ee9924efa15fcb407c7bb05e4590","kind":"individual-person-with-significant-control","links":{"self":"/company/12657370/persons-with-significant-control/individual/0lIYsiO_mySDtBv4r6cbMXpY7mg"},"name":"Mr Harjot Singh Sandhu","name_elements":{"forename":"Harjot","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09896866","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Rhosneigr","postal_code":"LL64 5QZ","premises":"Ty Hen Holiday Park","region":"Ynys Mon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"6f5a40308d25671bbb656dd23e858dc32a21256c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896866/persons-with-significant-control/individual/jU2uP0c0UYhCppmVdF2JdiMyhvE"},"name":"Claire Michelle Summerfield","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Summerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"12657360","data":{"address":{"address_line_1":"Duntish","country":"England","locality":"Dorchester","postal_code":"DT2 7DT","premises":"The Old Stables Duntish Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"87c740d9f675a4c1cca2b574c8ee8f5f055c06f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657360/persons-with-significant-control/individual/vlejFNo7fOHnklrjR4sL-LamzEA"},"name":"Mr Steven Anthony O'Sullivan","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10569796","data":{"address":{"address_line_1":"Lower Church Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5HJ","premises":"Picton House"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1964},"etag":"273d3924735cdca7a6acb5eec7f91d769d9afcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10569796/persons-with-significant-control/individual/7o-oij7xaRzN0lIdf2IBhkzPx3Q"},"name":"Mr Eliezer Abramovich","name_elements":{"forename":"Eliezer","surname":"Abramovich","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08847487","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5HQ","premises":"839"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"32c4c3b318a104a32b234ed0b71607e35cc174f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847487/persons-with-significant-control/individual/YSIUsspuGZPgh4nSUF0CvYA__vM"},"name":"Mr Lucian Unutoiu","name_elements":{"forename":"Lucian","surname":"Unutoiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12657340","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"2c6cf0b32cdba539b9f8cacb1ac913e1f28da27a","kind":"individual-person-with-significant-control","links":{"self":"/company/12657340/persons-with-significant-control/individual/Qp12KuybYi6pmrinpx4mYSOIb0Y"},"name":"Miss Agueda Trujillo Fernandez","name_elements":{"forename":"Agueda","surname":"Trujillo Fernandez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC409936","data":{"address":{"address_line_1":"Ravensheugh Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7PS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"65404df6215e801d13aee5b0c57358622f42346e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC409936/persons-with-significant-control/individual/Y3kJ0SIJKkFMjS86IA1BH3YmUZI"},"name":"Mrs Katie Farrell","name_elements":{"forename":"Katie","surname":"Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"12657341","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"afe0a6c8065218c92fa0e83a312a980a604166d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657341/persons-with-significant-control/individual/x9wXdvDwdA7ueBWhntEqVBpnekY"},"name":"Mr Jordi Mora Rugg","name_elements":{"forename":"Jordi","surname":"Mora Rugg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"06632060","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9bc0b1d4ed49452262be267068630ba9cf494db8","kind":"individual-person-with-significant-control","links":{"self":"/company/06632060/persons-with-significant-control/individual/brmG7mLJjzkHWXwD_rbK0Q0L0oc"},"name":"Mrs Julia Jennings","name_elements":{"forename":"Julia","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658151","data":{"address":{"address_line_1":"Riverside Workshops","address_line_2":"Riverside Way","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2UE","premises":"Unit 14","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"96a440f78d9af0b922fd2f21753c7d3c0b51faf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12658151/persons-with-significant-control/individual/Kf6kAN7YnFCelfmUA2TCSOGSNzQ"},"name":"Mr Marc Smith","name_elements":{"forename":"Marc","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09973147","data":{"address":{"address_line_1":"26 Chantry Lane","country":"England","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Cartergate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"1c350f992e781e6f0fd5488d2e6994eb4f38bb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973147/persons-with-significant-control/individual/S3ZoTIsz_QcNeL7SrWEPpqfotG4"},"name":"Mr Zachary Alex Claret-Scott","name_elements":{"forename":"Zachary","middle_name":"Alex","surname":"Claret-Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00486546","data":{"address":{"address_line_1":"Boundstone","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4PR","premises":"13, Beacon Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"c54c8ae70910c3d90b03e211e13f6f2b05767693","kind":"individual-person-with-significant-control","links":{"self":"/company/00486546/persons-with-significant-control/individual/20s10HvnyPXbp1I1z_HAnMvxgE8"},"name":"Mr Roger Leslie Sherwin","name_elements":{"forename":"Roger","middle_name":"Leslie","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"12658140","data":{"address":{"address_line_1":"Sheepy Road","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 1HD","premises":"23"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3e64c4d704dcc360cb4611cb4d5ea1a3d697f9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12658140/persons-with-significant-control/individual/ZCR2APt9PnuZjO0phFVmV-CcCy4"},"name":"Mr Fraser Mark Darwent","name_elements":{"forename":"Fraser","middle_name":"Mark","surname":"Darwent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658911","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants, 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"09318318e894269296182b64237fddcfdf7a9e68","kind":"individual-person-with-significant-control","links":{"self":"/company/12658911/persons-with-significant-control/individual/RyCe6FYRfujBz-CYfqaFBMJgsqQ"},"name":"Patricia Tara Frances Rout","name_elements":{"forename":"Patricia","middle_name":"Tara Frances","surname":"Rout"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"07901277","data":{"address":{"country":"England","locality":"Lower Basildon","postal_code":"RG8 9PG","premises":"Garden Walk Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"69e0c1b60bccad8a3c3a4424ddd8f09b3dfae196","kind":"individual-person-with-significant-control","links":{"self":"/company/07901277/persons-with-significant-control/individual/G980-fKvZwVU1ry8HdklDz4VuZI"},"name":"Mrs Sherrylann Gardiner","name_elements":{"forename":"Sherrylann","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"00486546","data":{"address":{"address_line_1":"The Paddock, Thorn Road","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4TY","premises":"1 The Paddock","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"4abe1874de3461ce2560ef69de0e11b2a10e8cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/00486546/persons-with-significant-control/individual/qDQe57mDD7KHeoY-KjKZaY0HY8s"},"name":"Mr Martin Barrie Sherwin","name_elements":{"forename":"Martin","middle_name":"Barrie","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"09973147","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Lincoln","postal_code":"LN2 5JT","premises":"235"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"057466bf75c867ab3a515f75232bbc1c7085edba","kind":"individual-person-with-significant-control","links":{"self":"/company/09973147/persons-with-significant-control/individual/8KnFuFQrfICHS6EYOemijkTDwSw"},"name":"Mr Nicholas Peter Charles Jennett","name_elements":{"forename":"Nicholas","middle_name":"Peter Charles","surname":"Jennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07117056","data":{"address":{"country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8JW","premises":"7 Rush Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c2d88ba36d4fd957da89b1fb6afad0fb48327aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/07117056/persons-with-significant-control/individual/ht8lJYdsnps7v261JgzOJcWrwaI"},"name":"Mr Peter Mark Eldon","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Eldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"08974780","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"3ab8c6d823a9766de950c5b09742a39a16277e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/08974780/persons-with-significant-control/individual/zA8cDiGKMRi0YgZdgOCy5uaxTCY"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"07117056","data":{"address":{"address_line_1":"Stanstead Abbotts","country":"United Kingdom","locality":"Ware","postal_code":"SG12 8JW","premises":"7 Rush Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"da1a2ec0e323a9b931a5f2719373ac2b6a15152b","kind":"individual-person-with-significant-control","links":{"self":"/company/07117056/persons-with-significant-control/individual/UwO6BQ15KAlT6xAUnQJjD5LepUQ"},"name":"Mrs Lucy Eldon","name_elements":{"forename":"Lucy","surname":"Eldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"10569917","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Bulwark","country":"Wales","locality":"Chepstow","postal_code":"NP16 5AL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"693ce17a3b85f1b6a08e0a8786314b7a133ef83b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569917/persons-with-significant-control/individual/rQKqbwzKKtLf4fLG2NDl69I0Dj8"},"name":"Khaled Ross Elrayes","name_elements":{"forename":"Khaled","middle_name":"Ross","surname":"Elrayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12658140","data":{"address":{"address_line_1":"Clifton Way","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"dc38db44fb50f62d1492611f87237be040e77182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658140/persons-with-significant-control/individual/Ud-4bmwr_TnPwU-3ci4Wi27ShAA"},"name":"Mr Scott Andrew Callaway","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Callaway","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12171371","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 0JD","premises":"961"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"1d66896f39e6666fbaaa01706064e4c2aaebc737","kind":"individual-person-with-significant-control","links":{"self":"/company/12171371/persons-with-significant-control/individual/fLJNdR39_ciEOngCwMGf6_GccXw"},"name":"Mr Mohammed Omer Khan","name_elements":{"forename":"Mohammed","middle_name":"Omer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-06-09"}}
{"company_number":"12657371","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5HW","premises":"15"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6fa57b988d19fe7989bcb5e13223d9aa2cbfb9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12657371/persons-with-significant-control/individual/q-PNSoLOCHpVEURvE_xY0FDaCfA"},"name":"Mr Cebrail Tastekin","name_elements":{"forename":"Cebrail","surname":"Tastekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658140","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BP","premises":"Flat 30, Rainsborough House, Flat 30, 5"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"449c09db59d4c6413dca2d4a12374edc67d4ef25","kind":"individual-person-with-significant-control","links":{"self":"/company/12658140/persons-with-significant-control/individual/VMzXf26Q6-JfoARES7OcQao45s4"},"name":"Mr Samuel Thomas Lloyd","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"06792686","data":{"address":{"address_line_1":"Bootham","country":"England","locality":"York","postal_code":"YO30 7XZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"6fbee886e074189ae231cf7446d89b2d6d56b3cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792686/persons-with-significant-control/individual/Nzsk4cdksNSIsKBdVVXX1s8cQ1c"},"name":"Mr. Richard Philip Vann","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Vann","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12658131","data":{"address":{"address_line_1":"Seamoor Road,","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9AS","premises":"62a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"757a683883ae275c61d90d76af9ff59d894bed57","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658131/persons-with-significant-control/individual/JzpA6T41FRvEioN9IV3d_YEZnfQ"},"name":"Anthony Dehavilland","name_elements":{"forename":"Anthony","surname":"Dehavilland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"09336567","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"e7a16c802380501b906f6e430781d4655bfd86dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09336567/persons-with-significant-control/individual/Ym1zmWL9YZsi52xAz_7I6Ymx2lk"},"name":"Mr Roderick Michael Hamilton","name_elements":{"forename":"Roderick","middle_name":"Michael","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10885371","data":{"address":{"address_line_1":"Hillside","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2RW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e0c12b96a35394663ac2d26574d0e0b5c1be0d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10885371/persons-with-significant-control/individual/uU0PIt5F1110EBFuo73u_8AqtQY"},"name":"Mr Saad Khalid Jaffary","name_elements":{"forename":"Saad","middle_name":"Khalid","surname":"Jaffary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09973147","data":{"address":{"address_line_1":"Ropewalk","country":"England","locality":"Lincoln","postal_code":"LN6 7DQ","premises":"Sparkhouse Studios","region":"Lincolnshire"},"ceased_on":"2019-06-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"de6b16ca9696b07ba1d0b4e3352b695742c04c44","kind":"individual-person-with-significant-control","links":{"self":"/company/09973147/persons-with-significant-control/individual/8jL63AgNTZ4AMIM-J-kYs3UHCbE"},"name":"Mr Adam Richard Linscott","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Linscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658151","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Seaton","postal_code":"EX12 2LA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"328b35d6f113489d759d25f1c1bc94032e592bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12658151/persons-with-significant-control/individual/T-EJH-LjOFaUBr6t95h3j2lUX1s"},"name":"Mrs Paula Smith","name_elements":{"forename":"Paula","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"06053257","data":{"address":{"address_line_1":"Devonshire Road","address_line_2":"Hornchurch","country":"England","locality":"Greater London","postal_code":"RM12 4LP","premises":"160","region":"Essex"},"ceased_on":"2019-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"401b9f8b41aa53429490b2ea136b9337af5db9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06053257/persons-with-significant-control/individual/f55FDTVByF69c3vrGTdRrMCjLY4"},"name":"Mrs Ajita Deb","name_elements":{"forename":"Ajita","surname":"Deb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12664621","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N17 6QH","premises":"Flat B 429-431"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d29bd7aaa958491bffc27aa102902b7e46f55e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12664621/persons-with-significant-control/individual/Sw09t4JhKFTA7LLAIAKuGnNmymU"},"name":"Mr Tedzhan Hyusein Ali","name_elements":{"forename":"Tedzhan","middle_name":"Hyusein","surname":"Ali","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12665621","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5NZ","premises":"5 Keats House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"70d3d2054c409cb57bd861904acd96d4f325c19b","kind":"individual-person-with-significant-control","links":{"self":"/company/12665621/persons-with-significant-control/individual/v9GVtcLfBu2OaGah94li8V--_vQ"},"name":"Martin Prechner","name_elements":{"forename":"Martin","surname":"Prechner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12662011","data":{"address":{"address_line_1":"Glanvilles Wootton","country":"England","locality":"Sherborne","postal_code":"DT9 5QF","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d29d5bfe244b0e66b402b76535217acfd4db4132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662011/persons-with-significant-control/individual/pe7MbPj5LWwWFJNzDUUD3aT8RNU"},"name":"Gonzalo Caraballo","name_elements":{"forename":"Gonzalo","surname":"Caraballo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"05676817","data":{"address":{"address_line_1":"Gypsy Lane","locality":"Marlow","postal_code":"SL7 3JT","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"61403c6be9d494ff90004005189528d07277dda4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676817/persons-with-significant-control/individual/hcwLysG4GvYFXLAp0CKhRSl59hU"},"name":"Mrs Alexandra Picard","name_elements":{"forename":"Alexandra","surname":"Picard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07447526","data":{"address":{"address_line_1":"Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7QL","premises":"Unit 6 Gemini Business Park","region":"Worcs."},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b7c247fdb189f59d40310c6385cf252648f72212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447526/persons-with-significant-control/individual/Ix9yqQZfEu_FONqeZ2Whx3zTp1U"},"name":"Mr Jonathan James Brewer","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06053257","data":{"address":{"address_line_1":"Juniper Drive","country":"United Kingdom","locality":"London","postal_code":"SW18 1FR","premises":"Flat 9 Spinnaker House"},"ceased_on":"2019-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"7642cf401e7128acb66c6c08ffda62f02a35589a","kind":"individual-person-with-significant-control","links":{"self":"/company/06053257/persons-with-significant-control/individual/sdkWZhd3LiieE8zEx3z6WnVKijg"},"name":"Mr Shangeeth Jegathjenan","name_elements":{"forename":"Shangeeth","surname":"Jegathjenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12664631","data":{"address":{"address_line_1":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AB","premises":"23-25 Elbow Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8dc7eaf8750edc32ea8ca32c0d718e9175a6a7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12664631/persons-with-significant-control/individual/1y2VotUN5sTe3atdwdZEbpygwBE"},"name":"Mr Brian Whitfield","name_elements":{"forename":"Brian","surname":"Whitfield","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12665621","data":{"address":{"address_line_1":"United Golf Resorts","country":"Spain","locality":"Murcia","postal_code":"30950","premises":"Calle Alcalil 42, Apto. Baja A"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1948},"etag":"827faec4d0fba7ad00090a41f4e6a7b4f4f5d9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12665621/persons-with-significant-control/individual/voiGfUE7uRRXgAAoYPUG_qexnxg"},"name":"Mr Stuart Ellis Preshner","name_elements":{"forename":"Stuart","middle_name":"Ellis","surname":"Preshner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12663010","data":{"address":{"address_line_1":"Wroslyn Road Industrial Estate","address_line_2":"Freeland","country":"England","locality":"Witney","postal_code":"OX29 8HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"aee19fbede9dc330836e332e50b546629a0fadeb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663010/persons-with-significant-control/individual/UuHB_8Putvh1SPJVQu0sNoGUetc"},"name":"Mr Sergiu Eugen Patrascu","name_elements":{"forename":"Sergiu","middle_name":"Eugen","surname":"Patrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664640","data":{"address":{"address_line_1":"Wilks Farm Drive","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8RQ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c7df77deded6014c98c51d4d84f839467061acb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12664640/persons-with-significant-control/individual/NQA7qUB-5NI1DDAXbRiJzgyLhIY"},"name":"Mr Charles Arthur Johnson","name_elements":{"forename":"Charles","middle_name":"Arthur","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"03491936","data":{"address":{"address_line_1":"York Gate","country":"England","locality":"London","postal_code":"NW1 4QG","premises":"C/O Rubicon, 8-12"},"etag":"76949ffa5aeae555b639736ab4f2a5ffd38d7812","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3250709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03491936/persons-with-significant-control/corporate-entity/yrF27DoXg4CMnlCEHcjP-6VPEio"},"name":"Enserve Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12662001","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 4SN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"d93b269112e07a3be07989a9e29b9c74f57e2ada","kind":"individual-person-with-significant-control","links":{"self":"/company/12662001/persons-with-significant-control/individual/hoyPIVg9-8SO2fk6GYOVpOrlPcI"},"name":"Mr Peter Bodman","name_elements":{"forename":"Peter","surname":"Bodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"05676817","data":{"address":{"address_line_1":"Gypsy Lane","locality":"Marlow","postal_code":"SL7 3JT","premises":"5","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3094be0078388c827235110a87a9bdba04272f8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676817/persons-with-significant-control/individual/53aiaEd5WT4iqf8fdfvxSUXB7Qg"},"name":"Mr. Olivier Picard","name_elements":{"forename":"Olivier","surname":"Picard","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12665620","data":{"address":{"address_line_1":"Whittington Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0AD","premises":"63"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"7465b5571cbb84311e263ce5f9d330e72d324ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12665620/persons-with-significant-control/individual/ENc5XzDVakZIMzGK8nW6mo3EF80"},"name":"Mr Spartak Ibrahimaj","name_elements":{"forename":"Spartak","surname":"Ibrahimaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10570046","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Heanor","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"05cfc73e29acc830896c7996589a653f2eb51358","kind":"individual-person-with-significant-control","links":{"self":"/company/10570046/persons-with-significant-control/individual/byDfM_R6PavMv8JB3wKXyk9CT0c"},"name":"Miss Ella Mcmanus","name_elements":{"forename":"Ella","surname":"Mcmanus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12664591","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"Woolwich House"},"etag":"7c9372eb6c29d312f43b6a2912174952ae06701c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12026255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12664591/persons-with-significant-control/corporate-entity/7MNE6J5h6_6A_qUwtz6zHNcuEOg"},"name":"The Gumdrop Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10570167","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9JU","premises":"429"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"33bc890dbd20288bb2d0dc3ed1b74475ad75c469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570167/persons-with-significant-control/individual/yUQSuJAhPNHs8qGeG9FreUvZMHA"},"name":"Mr Gary Robert Walmsley","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12666720","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Romford","postal_code":"RM3 9PH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9ca5d5ec76ce0d3bb4553b4a73437e8cf4fa6da5","kind":"individual-person-with-significant-control","links":{"self":"/company/12666720/persons-with-significant-control/individual/zy885lwnGmAmxQHuzEIne33mLn0"},"name":"Mrs Maria Hayllar","name_elements":{"forename":"Maria","surname":"Hayllar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12663010","data":{"address":{"address_line_1":"Wroslyn Road Industrial Estate","address_line_2":"Freeland","country":"England","locality":"Witney","postal_code":"OX29 8HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e20eb2c2a93168cd200868a1623bd46b2b67e829","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663010/persons-with-significant-control/individual/IR90JtUN6mlJQNvCuu63cMllaL0"},"name":"Mr Marian Kovacs","name_elements":{"forename":"Marian","surname":"Kovacs","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10570166","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Milton","country":"England","locality":"Oxford","postal_code":"OX44 7PB","premises":"Brook Bank","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8a1229c3149c299d461c8cbfd95f6ebf4859ba92","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570166/persons-with-significant-control/individual/LwCpWq2cIvzUptkKdLLmNsyEh3o"},"name":"Mr Robert Paul Cartwright","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12665670","data":{"address":{"address_line_1":"Avocet Close","address_line_2":"Essendine","country":"England","locality":"Stamford","postal_code":"PE9 4UT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a35b70dd28d3f5167cf477689124c5a4711ea2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12665670/persons-with-significant-control/individual/Exh3LUl7u4SmTOba3qTFoCp6d0s"},"name":"Miss Olivia Grace Black","name_elements":{"forename":"Olivia","middle_name":"Grace","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"03294636","data":{"address":{"address_line_1":"40 East Street","address_line_2":"Havant","locality":"Hants","postal_code":"PO9 1AQ"},"ceased_on":"2019-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"d84e8718641e5eea75f1a136d2a3225b38af7c30","kind":"individual-person-with-significant-control","links":{"self":"/company/03294636/persons-with-significant-control/individual/GgO5ZchY48WcSBfJlXIQcoh7KzE"},"name":"Mr Stephen Robert Lynn","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Lynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12665611","data":{"address":{"address_line_1":"Balfe Street","country":"England","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bf3be91e0da6617326fe14410bd3f3137a26862c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHN WOOD ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Olarinde Victor Famakinwa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665611/persons-with-significant-control/individual/6Q8RMvQAb4XjDQgkSCBaNdYcTaA"},"name":"Mr Olarinde Famakinwa","name_elements":{"forename":"Olarinde","surname":"Famakinwa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"09391346","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"e88cb20fef552f77ef3a5905608b8f3764e01448","kind":"individual-person-with-significant-control","links":{"self":"/company/09391346/persons-with-significant-control/individual/_DQFZlD-PhVbQ5VU-HkGoC5_U4E"},"name":"Mr Mark Derrick Collier","name_elements":{"forename":"Mark","middle_name":"Derrick","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663871","data":{"address":{"address_line_1":"Orchard Gate","country":"England","locality":"Greenford","postal_code":"UB6 0QW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"02474baa3478bb0338bc0fc82d26b82868431040","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663871/persons-with-significant-control/individual/I_6aM15cZzj0aAW8Y0yTU5_bguU"},"name":"Mr Yasser Shahid Khan","name_elements":{"forename":"Yasser","middle_name":"Shahid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10570166","data":{"address":{"address_line_1":"Beeston St Lawrence","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 8YS","premises":"Beeston Hall Annex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"709e7a4b95815927184ca3b8d286ce10ec5f2642","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570166/persons-with-significant-control/individual/q4Ng_nRGvtjRpONJ3SJiNvW6IUk"},"name":"Mr William Henry Dorsey","name_elements":{"forename":"William","middle_name":"Henry","surname":"Dorsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12666711","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"c47bcafdc756be99dde15a0c685c65c35d438531","kind":"individual-person-with-significant-control","links":{"self":"/company/12666711/persons-with-significant-control/individual/IKh0t1O2_55-TPLvcuZ4eGadyAQ"},"name":"Miss Caroline Bodunrin","name_elements":{"forename":"Caroline","surname":"Bodunrin","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12661991","data":{"address":{"address_line_1":"Coombe Valley Road","country":"England","locality":"Dover","postal_code":"CT17 0HZ","premises":"Whitehall","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c86b933fc069c1626495b15faa94c35d5cf1997a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661991/persons-with-significant-control/individual/rXBY2X0eNZXNyh7A8k_HEa9MTCc"},"name":"Mr Linas Latauskas","name_elements":{"forename":"Linas","surname":"Latauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04620957","data":{"address":{"address_line_1":"The Mansion","address_line_2":"Bletchley Park","locality":"Wilton Avenue","postal_code":"MK3 6EB","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"7a64fa32266ac46201e89681dfa907494d851bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/04620957/persons-with-significant-control/individual/NUh4-E2UuyXhahIzPFdvJ9iClo0"},"name":"Mr Timothy John Reynolds","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-17"}}
{"company_number":"12665611","data":{"address":{"address_line_1":"Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7a6aeb94684d6465625dbf5b08d1ba00e841fa9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHN WOOD ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Adetutu Oluwatoyin Famakinwa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665611/persons-with-significant-control/individual/aXJAPjf6QaEOjkwSJGNYYMUEb7o"},"name":"Ms Adetutu Famakinwa","name_elements":{"forename":"Adetutu","surname":"Famakinwa","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"09936817","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Stoney Stratton,","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6EA","premises":"The Malthouse"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"0dd42d40cc899c5f04729fb381e4eab48765ccc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09936817/persons-with-significant-control/individual/Mh44E5Sxk831_kRQA08uCWgQZbY"},"name":"Mrs Susan Macey","name_elements":{"forename":"Susan","surname":"Macey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06268741","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5d14e90a61fb2377f29ab76c8b5c072a291373e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06268741/persons-with-significant-control/individual/cA3TzVN30s3q5iSB7W0lxMg5m-w"},"name":"Ms Nazmin Alim","name_elements":{"forename":"Nazmin","surname":"Alim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"03486406","data":{"address":{"address_line_1":"Rookwood Way","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8PB","premises":"17-21","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"7a62298c439f49e7e36acef8e05a1c1f1aa32b6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03486406/persons-with-significant-control/individual/DvdYCQE-4xZwNJaDrRf6qkV6_iI"},"name":"Mr Andrew Richard Spittle","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Spittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12714700","data":{"address":{"address_line_1":"Sparrows Lane","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE9 2BP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"03ff91ddbb5aadc88033433903573876a01878bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714700/persons-with-significant-control/individual/Ldg4-lmF5rWy8Rl2ee0OYH-mdPs"},"name":"Mr Daniel Robertino Cozer","name_elements":{"forename":"Daniel","middle_name":"Robertino","surname":"Cozer","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11171121","data":{"address":{"address_line_1":"Ashmount Crescent","country":"England","locality":"Slough","postal_code":"SL1 5AW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f4b0e5e123142dcd7b8f194f333fab25c84738d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11171121/persons-with-significant-control/individual/obSoHXRc2evvEaUWepAIYJRFvoA"},"name":"Mr Moinuddin Muhammed","name_elements":{"forename":"Moinuddin","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-06"}}
{"company_number":"12716341","data":{"address":{"address_line_1":"Vanbrugh Road","country":"England","locality":"Liverpool","postal_code":"L4 7TT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"36581779cb7603fffcf98093a6973b8b47ee925a","kind":"individual-person-with-significant-control","links":{"self":"/company/12716341/persons-with-significant-control/individual/MbWFsnhqQPvqjOUpsQ4QXmkGzQ0"},"name":"Mr Ronald John Cleary","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09936817","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Stoney Stratton,","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6EA","premises":"The Malthouse"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"14ffc5dc5fa95ff34da9b2df046df696fb42a51c","kind":"individual-person-with-significant-control","links":{"self":"/company/09936817/persons-with-significant-control/individual/z4m7fQ8hm3jEmj2-R2WMvFPYn1o"},"name":"Mrs Catherine Marie Morris-Adams","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Morris-Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12668350","data":{"address":{"address_line_1":"Benita Avenue","country":"England","locality":"Mexborough","postal_code":"S64 0NB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c5cd52e86b74a9cfbc239af4e719bf64f44cc57e","kind":"individual-person-with-significant-control","links":{"self":"/company/12668350/persons-with-significant-control/individual/ug6OWhlTz-ppvhpdMqOl18HEedQ"},"name":"Mr Nicky Bircumshaw","name_elements":{"forename":"Nicky","surname":"Bircumshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"SC148226","data":{"address":{"address_line_1":"Charleston Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2HB","premises":"103a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"0c8b10d55a03080317d6dea5dbd3877a2f18cb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC148226/persons-with-significant-control/individual/HrD35OM2x9ibqYiv-HshBsD0f8A"},"name":"Mrs Nasreen Akhter Mohammed","name_elements":{"forename":"Nasreen","middle_name":"Akhter","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"10570647","data":{"address":{"address_line_1":"Clinton Road","country":"England","locality":"Northampton","postal_code":"NN4 8LF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9e7f4e9893cbcc82f791d9c95c712931869edef0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"VLAD-BOGDAN CHIPER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570647/persons-with-significant-control/individual/Gr3p00gNmQfqv1d92IyK4cdw_8Q"},"name":"Mr Vlad Bogdan Chiper","name_elements":{"forename":"Vlad","middle_name":"Bogdan","surname":"Chiper","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05016577","data":{"address":{"address_line_1":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Griffins Suite 011 Unit 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"7893fcacbae89ebf58039939621a7b936e969602","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05016577/persons-with-significant-control/individual/4HDF9ec4eKQKQtHwhGMQGFfuMlA"},"name":"Mr Robert James Gray","name_elements":{"forename":"Robert","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12666740","data":{"address":{"address_line_1":"Queensberry Place","country":"England","locality":"London","postal_code":"E12 6UN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"de4d2bf0d19797528e3a648cd834678eed581132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666740/persons-with-significant-control/individual/EyzNwLcfzbgpM159g79CRT96Wkk"},"name":"Maruf Ahammed","name_elements":{"forename":"Maruf","surname":"Ahammed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10570397","data":{"address":{"address_line_1":"Heworth Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0UW","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f314e441e076353955918f893a6e5678d0b75d07","kind":"individual-person-with-significant-control","links":{"self":"/company/10570397/persons-with-significant-control/individual/lGHKyruVCOI_HZEYudS7ObmPk8I"},"name":"Mr Darren White","name_elements":{"forename":"Darren","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"12714700","data":{"address":{"address_line_1":"Sparrows Lane","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE9 2BP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"19b97aabb7af8b095cadfb12ac075a0ca8076dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714700/persons-with-significant-control/individual/oxsabS6PaCQsdlAbsQCOE1X547k"},"name":"Maria Adriana Popa","name_elements":{"forename":"Maria","middle_name":"Adriana","surname":"Popa"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12112511","data":{"address":{"address_line_1":"Conduit Way","country":"England","locality":"London","postal_code":"NW10 0RX","premises":"9"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b7dad8f371b8442020e37be5570697b081c55bce","kind":"individual-person-with-significant-control","links":{"self":"/company/12112511/persons-with-significant-control/individual/50lST3Tl2WuBPP5USl_o5cqkKNo"},"name":"Mr Seerat Bukhari","name_elements":{"forename":"Seerat","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"12716350","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"00148e1384349f00d7167cbac040a2b252aa4e03","kind":"individual-person-with-significant-control","links":{"self":"/company/12716350/persons-with-significant-control/individual/0j46eYi1zKJi496axK_agbluOBU"},"name":"Mr Fredrick Walter Hudson","name_elements":{"forename":"Fredrick","middle_name":"Walter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12666741","data":{"address":{"address_line_1":"Edifice Price","address_line_2":"Rue Sainte-Anne","country":"Canada","locality":"14e Etage","postal_code":"G1R 3X5","premises":"65","region":"Quebec"},"ceased_on":"2022-05-31","etag":"ea3af470242b2535e13a262f3323cbe7198e2cb7","identification":{"country_registered":"Canada","legal_authority":"The Caisse De Depot Et Placement Du Quebec","legal_form":"Government Department","place_registered":"Canada Corporations","registration_number":"1166578030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12666741/persons-with-significant-control/corporate-entity/HN-ELeWpcQJiPvXY22T6ZlJC3E0"},"name":"La Caisse De Depot Et Placement Du Quebec","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"12714680","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 2SE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1ecd1448583467dd22a586a36fb0abf2c190ee66","kind":"individual-person-with-significant-control","links":{"self":"/company/12714680/persons-with-significant-control/individual/yMjgEbV_3WEAqQmPV0sgaMli41A"},"name":"Mr Loran Sulaiman","name_elements":{"forename":"Loran","surname":"Sulaiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"SC148226","data":{"address":{"address_line_1":"Charleston Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2HB","premises":"103a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"5f54c7871f503f036da684d10a32bae465bb8b66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC148226/persons-with-significant-control/individual/rorI30Zo_5g6v5XDj1Hw_xGKCN8"},"name":"Mr Subhan Ali Mohammed","name_elements":{"forename":"Subhan","middle_name":"Ali","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"12716311","data":{"address":{"address_line_1":"Othello Close","address_line_2":"Hartford","country":"England","locality":"Huntingdon","postal_code":"PE29 1SU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b34c8cdea7f74b776d312fc5cb41b8572d4ed881","kind":"individual-person-with-significant-control","links":{"self":"/company/12716311/persons-with-significant-control/individual/C5j-jIN1z0YgPh0UJEUFmt0Zoe0"},"name":"Mr James Armstrong","name_elements":{"forename":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09959326","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0175b0ca4b8bf7e08f8568eed862e1c522c4fe74","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959326/persons-with-significant-control/individual/xWb_RhMYTIRaeqZgATmKBA_WyXg"},"name":"Mr Murray William Donaldson","name_elements":{"forename":"Murray","middle_name":"William","surname":"Donaldson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07897207","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Sutton Manor","care_of":"DAVID JOHNSON","locality":"St Helens","postal_code":"WA9 4BD","premises":"42","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2264256f9d2e99fbc84ad26a84435d952d548b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07897207/persons-with-significant-control/individual/qP2Cnk1H0dtGQBsn3O-kHkI3BSQ"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"09066940","data":{"address":{"address_line_1":"115 Coventry Road","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E2 6GG","premises":"Unit 218, Pill Box"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"fdf9a7e7db2bf0cefdd7b4722cf44f3f6b814221","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09066940/persons-with-significant-control/individual/37pqYbvLaeepjRL0wD3o5mZ2Ad8"},"name":"Ms Mayura Mukund Chandekar","name_elements":{"forename":"Mayura","middle_name":"Mukund","surname":"Chandekar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12714690","data":{"address":{"address_line_1":"Prendergast Road","country":"England","locality":"London","postal_code":"SE3 9LR","premises":"34"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4df9e88b6185c3e41b8eee63e84e2d66448f6215","kind":"individual-person-with-significant-control","links":{"self":"/company/12714690/persons-with-significant-control/individual/X5uqYrquLcHMQXOkZu8q81o1Gt4"},"name":"Ms. Jingchan Dai","name_elements":{"forename":"Jingchan","surname":"Dai","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10570517","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 4NN","premises":"60 Highcross Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0e00c9f0e4804c9f8d1c0120def014d642c55c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570517/persons-with-significant-control/individual/IxXM73FViADYjhjDTyfGEF7ZHwg"},"name":"Ms Femida Mussa Latif","name_elements":{"forename":"Femida","middle_name":"Mussa","surname":"Latif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10570776","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2b873d58b7f4953f010cd9f987de023406f28495","kind":"individual-person-with-significant-control","links":{"self":"/company/10570776/persons-with-significant-control/individual/Eu1syHYGHOQvm-Rmzuwr5d7Hp_s"},"name":"Miss Alanna Jeanne Fallis","name_elements":{"forename":"Alanna","middle_name":"Jeanne","surname":"Fallis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07860037","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of  Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9616f970aa03e7db8f859f8ed12b136c0ee5121f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z","authorised_corporate_service_provider_name":"R STRIDE \u0026 CO LLP ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Catherine Ann Blakey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07860037/persons-with-significant-control/individual/b2Ywq6IVTf8cPgR9tAlVQ-VWsSs"},"name":"Ms Catherine Ann Blakey","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Blakey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI605647","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"N Ireland","date_of_birth":{"month":1,"year":1972},"etag":"ec39ba6bae337dd723b2f6398ad017bc53351736","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605647/persons-with-significant-control/individual/91kBbKu_iT4BbU4i9iHk0JFX-Ak"},"name":"Mr Stuart George Kane","name_elements":{"forename":"Stuart","middle_name":"George","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12377610","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1LU","premises":"165"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d4562ea2041f5b1c15d07b2e4ad8f15bcb9d3bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12377610/persons-with-significant-control/individual/-HQ1OpEtY-EakshRJ_ZR_7XtubU"},"name":"Mr Michael Kwame Osae","name_elements":{"forename":"Michael","middle_name":"Kwame","surname":"Osae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"10978601","data":{"address":{"address_line_1":"Zabkowska","country":"Poland","locality":"03-736 Warszawa","postal_code":"03 736","premises":"31"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1982},"etag":"7db670537ae811fa34d2c56731da6beb29a1b6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10978601/persons-with-significant-control/individual/XCouaqyZ3HulPlFR53UFBdfsFzg"},"name":"Mr Piotr Feliks Morkowski","name_elements":{"forename":"Piotr","middle_name":"Feliks","surname":"Morkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12717111","data":{"address":{"address_line_1":"Gateshead Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0QA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"db948e034d6437107c22f3b20194b2818489bd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12717111/persons-with-significant-control/individual/WPlRuPPVgnlSS6KW866mYSrquUg"},"name":"Miss Aimie Rose Clark","name_elements":{"forename":"Aimie","middle_name":"Rose","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"09504307","data":{"address":{"address_line_1":"Uplands Crescent","locality":"Llandough","postal_code":"CF64 2PS","premises":"83","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"20b616562dda4fc9db028c41968f88bcf0246b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09504307/persons-with-significant-control/individual/sGpZ_bm3e1P8-j8jJX52fqPIP2k"},"name":"Ms Sara Lauren Wiltshire","name_elements":{"forename":"Sara","middle_name":"Lauren","surname":"Wiltshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09919577","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"04b74b8ca9148f30b94e9cb38fea54d030720730","kind":"individual-person-with-significant-control","links":{"self":"/company/09919577/persons-with-significant-control/individual/_JWJKIcrR6oCyWDvQ2-voElFZ0M"},"name":"Vinotha Nagarathinam","name_elements":{"forename":"Vinotha","surname":"Nagarathinam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12714721","data":{"address":{"address_line_1":"Gladstone Street","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7PL","premises":"49"},"ceased_on":"2020-07-02","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"e8a5831786990878944236fa41c9964455e6bd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12714721/persons-with-significant-control/individual/8IBmS8LT7Xd_LpG86wOtdGA7nyU"},"name":"Mr Luke Anthony Mccarthy","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"07905587","data":{"address":{"address_line_1":"Cuttinglye Road","address_line_2":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4LR","premises":"Cecil Wood","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"804bc387c85a71906a104148d8e62d637ba5345e","kind":"individual-person-with-significant-control","links":{"self":"/company/07905587/persons-with-significant-control/individual/EJtz2Sy03gBMF5_QuWplIDke6ws"},"name":"Mr Lee John Andrews","name_elements":{"forename":"Lee","middle_name":"John","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"12717081","data":{"address":{"address_line_1":"10 Tivoli Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2TG","premises":"10 Tivoli Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0732e6ae03d68ca1b624a221746f2ff6720b5d72","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717081/persons-with-significant-control/individual/E-_OWT4D4HRTNDYXuc_-pP1HNAo"},"name":"Mrs Inta Vatsone","name_elements":{"forename":"Inta","surname":"Vatsone","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12667540","data":{"address":{"address_line_1":"2","address_line_2":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Floor"},"ceased_on":"2020-06-12","etag":"f501b78326909e42754e6330378d19ac0d2ddea8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12665811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667540/persons-with-significant-control/corporate-entity/l8KPJbAUfvOxJ4lxKY8tVDGOlhU"},"name":"Anwar Medical Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12714690","data":{"address":{"address_line_1":"Prendergast Road","country":"England","locality":"London","postal_code":"SE3 9LR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3a6767bfbc4cb5d09a462a4a2d68393aa9fd918a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Yang Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714690/persons-with-significant-control/individual/xNvAvdeq8G5iMJAaVdXPBOQ6OlU"},"name":"Mr. Yang Chen","name_elements":{"forename":"Yang","surname":"Chen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09919496","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1973},"etag":"2c652a3f273523e58820892d266e62297803c1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09919496/persons-with-significant-control/individual/XgAuKjxZLraEGHduI0mPRWGtGig"},"name":"Ganesan Vaithiyanathan","name_elements":{"forename":"Ganesan","surname":"Vaithiyanathan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10978601","data":{"address":{"address_line_1":"De Lairessestraat","country":"Netherlands","locality":"Amsterdam 1075hj","premises":"145a"},"etag":"918aaab583f980dcaa80a7769a10a9b53fcd726d","identification":{"country_registered":"Netherlands","legal_authority":"The Netherlands Law","legal_form":"Limited Liability Company","place_registered":"Netherlands Chamber Of Commerce","registration_number":"Cci 76400190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10978601/persons-with-significant-control/corporate-entity/fjuhkLxNCuldUigNTVlYh5kqBjM"},"name":"Medusa Holding B.V","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"09959326","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4fb0eef2cc7c28672aed9e2516f4a5e5a436f9bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959326/persons-with-significant-control/individual/gLLvMuzgWHwQ6DUN-xtfyyb4lNA"},"name":"Mr David Leslie Turner","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570277","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9DY","premises":"101e Powder Mill Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c4d9e70073c1195b1eac32242c7e6b777706f073","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z","authorised_corporate_service_provider_name":"E JOHNSON \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"evgeni cvetanov dimitrov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570277/persons-with-significant-control/individual/Kthk_ThtblG5clptSj34dRfmS70"},"name":"Mr Evgeni Cvetanov Dimitrov","name_elements":{"forename":"Evgeni","middle_name":"Cvetanov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12714690","data":{"address":{"address_line_1":"Prendergast Road","country":"England","locality":"London","postal_code":"SE3 9LR","premises":"34"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bf516caee86e146167dac5a71dbb686fccc06e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12714690/persons-with-significant-control/individual/9K69NIWlck5FMiPk6CQ6QuWVyCE"},"name":"Miss Hao Chen","name_elements":{"forename":"Hao","surname":"Chen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714721","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6HJ","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"617ce20e61ba52c900d4f9e21d4aedfa31bf80fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12714721/persons-with-significant-control/individual/JN_UBbJWly48YVSZBOysYE37FAs"},"name":"Miss Tara Inge Mccarthy","name_elements":{"forename":"Tara","middle_name":"Inge","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"07492316","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 0AL","premises":"Unit 40, Wombourne Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e3a1c83fcbf6fc33ae38607a95f048119b3d2e22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492316/persons-with-significant-control/individual/5VCLFMd6K_GpCmKJc8mBvb-qTCI"},"name":"Mr Daniele Mannino","name_elements":{"forename":"Daniele","surname":"Mannino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12717091","data":{"address":{"address_line_1":"Farmer Way","country":"England","locality":"Tipton","postal_code":"DY4 0BL","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7fbe7d5a8c112dffe2726b05b073d6398862bea1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717091/persons-with-significant-control/individual/9-4i_aRshkViuEbLITIxO1kYpac"},"name":"Duncan Sean Mcjannett","name_elements":{"forename":"Duncan","middle_name":"Sean","surname":"Mcjannett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12667541","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1QB","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f2c8840e37b30d6faf3cb2024db59a23d5facdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12667541/persons-with-significant-control/individual/H-dKymXDJSva8OF3Ue6dQhW-Vzk"},"name":"Angela Fulcher","name_elements":{"forename":"Angela","surname":"Fulcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"NI605647","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"f909eb5de5c93f6416d2cba651bd4eea4aa1b03e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605647/persons-with-significant-control/individual/lM6gprlfgKiVOxGo3uED60bVBFM"},"name":"Mr Gary Mckibbin","name_elements":{"forename":"Gary","surname":"Mckibbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10570516","data":{"address":{"address_line_1":"Hazel Avenue","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0DW","premises":"76","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"4cf9d9d619a57afcc0f0b6d9ae240ecf9ff6636f","kind":"individual-person-with-significant-control","links":{"self":"/company/10570516/persons-with-significant-control/individual/KXKJ61JACNg3wEm1e7rXd-yIZGo"},"name":"Mr Barry Nicholas Jones","name_elements":{"forename":"Barry","middle_name":"Nicholas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07492316","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 0AL","premises":"Unit 40, Wombourne Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"39a09f409d81d051d38d785f3f6df667509bc9fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492316/persons-with-significant-control/individual/WxmV1sYvyKYx51Eau-SDRycalcg"},"name":"Mrs Stacy Mannino","name_elements":{"forename":"Stacy","surname":"Mannino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08833557","data":{"address":{"address_line_1":"Aviator Court","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"143252e36ef7df94536cb97f1e833fd0fc60b9ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08784972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08833557/persons-with-significant-control/corporate-entity/ZgJC9cVdI4X9-W5KK0Snz-ddOEI"},"name":"Origin Group Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570897","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NP","premises":"Basement Flat , 207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3d0dd083389fba68cedb28b16e7d619006a94e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570897/persons-with-significant-control/individual/pRflejg91UjANriT_fi6RPyFonA"},"name":"Mr Darren James Wheeler","name_elements":{"forename":"Darren","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"09934946","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1978},"etag":"bd4139045353eb27bcdedbdfc511a348b1021366","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09934946/persons-with-significant-control/individual/vJQcZM83GRaA0u3NeRVR5Akd6LA"},"name":"Mr Oliver Pouliot","name_elements":{"forename":"Oliver","surname":"Pouliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12720701","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9HN","premises":"1st Floor, Woodgate Studios"},"ceased_on":"2020-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5a22d3731a5a276824d50863453662a2ebc2ff6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12720701/persons-with-significant-control/individual/Zg8UILsKdudoU42-R3WdPhtMkSE"},"name":"Nicholas Antoniou","name_elements":{"forename":"Nicholas","surname":"Antoniou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12722500","data":{"address":{"address_line_1":"Lancing Road","country":"England","locality":"Sheffield","postal_code":"S2 4EX","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e5866f66662d61dc8b68abd8fb3698ea85750025","kind":"individual-person-with-significant-control","links":{"self":"/company/12722500/persons-with-significant-control/individual/GiuNhar-b00ZGKPw-ZFKo7uGTEw"},"name":"Mr Lee Stuart Earl","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08830796","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1UY","premises":"20 Fallowfield Place","region":"Dorset"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5192c56f52fda3bb96b85ed3ef0bdbc41ae6efe2","kind":"individual-person-with-significant-control","links":{"self":"/company/08830796/persons-with-significant-control/individual/cKQGJIMFZg4btsMDIbXhWAYLoog"},"name":"Mrs Lynn Joyce Miles","name_elements":{"forename":"Lynn","middle_name":"Joyce","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12724971","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8HJ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7357295448e07be6ff154365bec1a5bfb4d4dc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12724971/persons-with-significant-control/individual/RsVNAKtcgmrNDSH0-fPGepM970Q"},"name":"Mr Ben-James Oliver Wade","name_elements":{"forename":"Ben-James","middle_name":"Oliver","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725811","data":{"address":{"address_line_1":"Upper Dock Street","country":"Wales","locality":"Newport","postal_code":"NP20 1DG","premises":"180"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"f96dbcb75c4ec648eb3f24c9e3703c10e0b91875","kind":"individual-person-with-significant-control","links":{"self":"/company/12725811/persons-with-significant-control/individual/mkmW9i__CmXe_shayVibrRhtUCU"},"name":"Mr Ram Chandra Bharati","name_elements":{"forename":"Ram","middle_name":"Chandra","surname":"Bharati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"03009527","data":{"address":{"address_line_1":"Gatherley Road Industrial Estate","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7JQ","premises":"Holmesterne"},"etag":"e48f15aca6dcaba69029ef55d8467810780ab89a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02058445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03009527/persons-with-significant-control/corporate-entity/nMKyWv2AVBBaGCQIRjocZUx6zQs"},"name":"Holmesterne Farm Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12718730","data":{"address":{"address_line_1":"Claines","country":"England","locality":"Worcester","premises":"2 Sundew Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"42d83a743f4a718057b9ba71ed1bf599b891090f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718730/persons-with-significant-control/individual/5Bx3yByl_fQe0RoV59uEKB6Zr88"},"name":"Mr Max Amory Bellfield","name_elements":{"forename":"Max","middle_name":"Amory","surname":"Bellfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"06465836","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XD","premises":"Suite 2 De Walden Court 85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e41be52692cf5eeade8ed0033e95684f52faa2d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465836/persons-with-significant-control/individual/rqAjwk4Lj9uGNjhMDA49NqH-hso"},"name":"Mr Clive Rayden","name_elements":{"forename":"Clive","surname":"Rayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12723470","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TF","premises":"225"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"db188ada1fa1277462048c46d4a6a09b23c17886","kind":"individual-person-with-significant-control","links":{"self":"/company/12723470/persons-with-significant-control/individual/W5Brn_f6kuFwVWPPE22Viv9rXGE"},"name":"Mr Sajjad Ahmed","name_elements":{"forename":"Sajjad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12585781","data":{"address":{"address_line_1":"Mill Hill","address_line_2":"Capel St Mary","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2JE","premises":"Cedar House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7a26bc36c08f61010e91f09b854e06f46bb70333","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585781/persons-with-significant-control/individual/j-M1QV0Rd60G02v1yjkwRGvBNtQ"},"name":"Mrs Sarah Smy","name_elements":{"forename":"Sarah","surname":"Smy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-06"}}
{"company_number":"06460466","data":{"address":{"address_line_1":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5SW","premises":"26 Arran Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"4cbd839b80f3f92c048607bace9bb02e8cc5139f","kind":"individual-person-with-significant-control","links":{"self":"/company/06460466/persons-with-significant-control/individual/zwfVsUjEKpk0vM4UkGEEtiKBgo0"},"name":"Larraine White","name_elements":{"forename":"Larraine","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950066","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Manchester","postal_code":"M4 3AH","premises":"49    Unit Nf8","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2099e229624155dad4a2cd0e257e2f7fb9171fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/09950066/persons-with-significant-control/individual/kCB1CnLzlLI5gbcEOI2DGWvlZH0"},"name":"Ms Kundai Maridzo Chikwenengwe","name_elements":{"forename":"Kundai","middle_name":"Maridzo","surname":"Chikwenengwe","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12523961","data":{"address":{"address_line_1":"Garswood","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 0RG","premises":"182 Victoria Road"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1999},"etag":"15f892156ad1d49a3cc29ce62ab019656352c18c","kind":"individual-person-with-significant-control","links":{"self":"/company/12523961/persons-with-significant-control/individual/_9eDBvEB452qbVFSBeqBkByxjwc"},"name":"Mr Anthony Caranyagan","name_elements":{"forename":"Anthony","surname":"Caranyagan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"07901367","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5NP","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"7a9f64fc98515605c5a3629038b0dab8804bfc83","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901367/persons-with-significant-control/individual/oiiu-ntvFPVJ27MWLKlf5tW_Ksk"},"name":"Mr John Dean","name_elements":{"forename":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12720760","data":{"address":{"address_line_1":"Canonbury Square","country":"England","locality":"London","postal_code":"N1 2AU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d2d4f81547c8efc62b845471225a4b83a5fb77a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12720760/persons-with-significant-control/individual/Q5l2SBZ3774Pr72UpiTRs0WGnC8"},"name":"Mr. Andrew John Bruce","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bruce","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"08715046","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c0dfbcaabd617e7936fcb96faa8bd1da0bd7bf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08715046/persons-with-significant-control/individual/rY42GGlGcLBLUKokRGJ07Vz8_uI"},"name":"Mr Janis Svipsts","name_elements":{"forename":"Janis","surname":"Svipsts","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12724210","data":{"address":{"address_line_1":"Shirlett","country":"England","locality":"Broseley","postal_code":"TF12 5BL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"496273146f68476624ee40d9d51a4a1f2a3a3b69","kind":"individual-person-with-significant-control","links":{"self":"/company/12724210/persons-with-significant-control/individual/0gTxcXMa0ME75f6ulbewa4h778s"},"name":"Mr Michael James Kent","name_elements":{"forename":"Michael","middle_name":"James","surname":"Kent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12520690","data":{"address":{"address_line_1":"Bromhall Road","country":"England","locality":"Dagenham","postal_code":"RM9 4PH","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"fecdbf23e977581efda1a9710f9716080b1eaf07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520690/persons-with-significant-control/individual/TQfHN99IV5HSxHxuK6J01WPuXaU"},"name":"Mr Md Kamrul Hossain","name_elements":{"forename":"Md","middle_name":"Kamrul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12729820","data":{"address":{"address_line_1":"Nursery Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2XN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8148d95045d15f3f07c5d95ab5598f41237654fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12729820/persons-with-significant-control/individual/Y4JWAuVtl4N2oSu9MRsbjKxzWNc"},"name":"Mr Ifzal Hafiz","name_elements":{"forename":"Ifzal","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"06476856","data":{"address":{"address_line_1":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a3fc2aa7a2ba1d909c80aae93912939b17cbfcd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476856/persons-with-significant-control/individual/MCbW4aY54P0u0UPSPUMd_fKYIEI"},"name":"Mr Benjamin Paul Osman","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12718730","data":{"address":{"address_line_1":"Claines","country":"England","locality":"Worcester","premises":"2 Sundew Close","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2ad824acfaf3e9ea30f757b4601c11ba91be7b23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718730/persons-with-significant-control/individual/xC_ByByjTlrZ7CPAHzLB6ZZiWsU"},"name":"Mrs Toni Ann Bellfield","name_elements":{"forename":"Toni","middle_name":"Ann","surname":"Bellfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"09919977","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6LD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4ef2b90542d287c087eb5c5b5587fd4c37d3abf3","kind":"individual-person-with-significant-control","links":{"self":"/company/09919977/persons-with-significant-control/individual/oxzDjCDfLmhnSJWbJwaDbPCVp8w"},"name":"Mrs Karen Eulina Maughn-Smith","name_elements":{"forename":"Karen","middle_name":"Eulina","surname":"Maughn-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12723471","data":{"address":{"address_line_1":"Broadhurst Place","country":"England","locality":"Basildon","postal_code":"SS14 2FA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7113fbbd3b9c78f84aa03eb30f2634fbb564340a","kind":"individual-person-with-significant-control","links":{"self":"/company/12723471/persons-with-significant-control/individual/wl8Coh69a3xNfEROCygpaxkI3m4"},"name":"Miss Lucy Keshinro","name_elements":{"forename":"Lucy","surname":"Keshinro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"10574667","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e33f4c15cc4486cd5de0adae4e8db27680f94838","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10574667/persons-with-significant-control/individual/ANpeF92-fuqntV2YSx7DV_NhaAs"},"name":"Dr Mattia Terenghi","name_elements":{"forename":"Mattia","surname":"Terenghi","title":"Dr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08827686","data":{"address":{"address_line_1":"20 Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"Shms House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"361d6f96a90e94baff20f8b011d02c9c82503d26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"SHMS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Stephen Derek Humphreys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08827686/persons-with-significant-control/individual/MdJJ-AggzBdPBRjiPITFMS4j7OA"},"name":"Mr Stephen Derek Humphreys","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05326877","data":{"address":{"address_line_1":"Nursery Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6LW","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e99990b62502ef33c5a5a3c89ed6ab91863949db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326877/persons-with-significant-control/individual/s-nTmUsx_Hx88OBu7yT2q48CsRA"},"name":"Mr Dilip Dewa Modhvadia","name_elements":{"forename":"Dilip","middle_name":"Dewa","surname":"Modhvadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"12717120","data":{"address":{"address_line_1":"Marrowbrook Lane","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0BB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c2ec618228d1120807bc69132bd9f087225b0e38","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717120/persons-with-significant-control/individual/5UscRvlZnjVXy3_vRgXY2jdwe4s"},"name":"Mr Edilson Da Silva Teixeira","name_elements":{"forename":"Edilson","middle_name":"Da Silva","surname":"Teixeira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718711","data":{"address":{"address_line_1":"Southbourne Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c4d06b6b6e9f27ca8ef812e94ffa19a810692c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12718711/persons-with-significant-control/individual/RbfTXIBtSlbDnGths-IKX6-6Y4k"},"name":"Mr Richard James Lewis Jebb","name_elements":{"forename":"Richard","middle_name":"James Lewis","surname":"Jebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"00117277","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"ceased_on":"2018-05-24","etag":"1173cd0e307cde8b3a0cf71eb085fa5dfe3f181c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1137384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00117277/persons-with-significant-control/corporate-entity/Bpna5Tyl3JjAjkzqCEdYGp5AbS4"},"name":"Alpha Gamma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09390756","data":{"address":{"address_line_1":"Hawkwell","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"3b76a9cf5d6df0608c6e5935585b250f78bdb913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390756/persons-with-significant-control/individual/s1a8j8SMGQBwkWBp77lboySSxx8"},"name":"Mr Colin Lockhart","name_elements":{"forename":"Colin","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12724191","data":{"address":{"address_line_1":"Lovett Way","country":"England","locality":"London","postal_code":"NW10 0UN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"675008e45ca490de7cda767c2add3fc1f789a111","kind":"individual-person-with-significant-control","links":{"self":"/company/12724191/persons-with-significant-control/individual/OGS-Ga_g_iCsZleVMPUtl0aJmHg"},"name":"Mr Mohamad Shubli Ahmad Sobry","name_elements":{"forename":"Mohamad","middle_name":"Shubli","surname":"Ahmad Sobry","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"06460466","data":{"address":{"address_line_1":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5SW","premises":"26 Arran Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"9b6d516b263fe195cb902df63cc04fe878d8f2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06460466/persons-with-significant-control/individual/vMr6_8WCVDV_rQGrWSUS0krl-IM"},"name":"Simon Andrew Carrington","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Carrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09391297","data":{"address":{"address_line_1":"235 Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3HN","premises":"34 Genesis Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e22eb32d4847a8a764fd5064dba4c497d5c4d50e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09391297/persons-with-significant-control/individual/Q54DSqq7dSCCxIZhGcCoNP4b7-M"},"name":"Lord Michael Richard Quick","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Quick","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12718710","data":{"address":{"address_line_1":"57 High Street","country":"England","locality":"Godstone","postal_code":"RH9 8LT","premises":"4 Godstone Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"c4ee1ea29fc6b573a3b1ace88ae01747281c7b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718710/persons-with-significant-control/individual/fcTrnddRUjuYWmmXtmSg9aLh-gU"},"name":"Mr Istvan Zsigmond","name_elements":{"forename":"Istvan","surname":"Zsigmond","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12719641","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7cb88ae60bc517f6807bd5290b4b18fd4023bd18","kind":"individual-person-with-significant-control","links":{"self":"/company/12719641/persons-with-significant-control/individual/7ZjNRzPpRQ8olloloNFVnCGXa5g"},"name":"Mr Iyke Uwajeh","name_elements":{"forename":"Iyke","surname":"Uwajeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12722450","data":{"address":{"address_line_1":"Highnam Close","address_line_2":"Patchway","locality":"Bristol","postal_code":"BS34 6AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a8f1ab37e4f389e21f291e00695da8a00b804e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12722450/persons-with-significant-control/individual/SHC4BPXoyddh2cHUDOqjT2bgV88"},"name":"Mr Stephen Paul Murfitt","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Murfitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10574666","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"5543ef23210aa31417ba381c6b2aadc781897956","kind":"individual-person-with-significant-control","links":{"self":"/company/10574666/persons-with-significant-control/individual/fJtGFMCPj2S5OPWglxT0DqP_ceM"},"name":"Ms Jessica Eardley","name_elements":{"forename":"Jessica","surname":"Eardley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12724950","data":{"address":{"address_line_1":"165 Warwick Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6AU","premises":"Dalecote House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"21463a46268240abde2d8c000d6aa60f5c63d791","kind":"individual-person-with-significant-control","links":{"self":"/company/12724950/persons-with-significant-control/individual/ILvWbC9vsmHuUd34bH5o10Ys_NM"},"name":"Dr William Patrick Watson","name_elements":{"forename":"William","middle_name":"Patrick","surname":"Watson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"09049721","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"7th Floor"},"etag":"6f2e6f4e30b115dcd9ba4d12d41804f652395062","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Public Limited","place_registered":"En","registration_number":"08796754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049721/persons-with-significant-control/corporate-entity/Wu5Upb-krDLB3nMQMenMucTTlgg"},"name":"Anchorage Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12717921","data":{"address":{"address_line_1":"Westminster Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 3NJ","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"39dc563053845c61d33065c81a8a49205d30d616","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717921/persons-with-significant-control/individual/4do6eBJsh1aa_OSakgU3gmobh3U"},"name":"Ms Marilou Abrigo Idio","name_elements":{"forename":"Marilou","middle_name":"Abrigo","surname":"Idio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"07487146","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c16c4417a6a35dc0b87915377cfbb912b586b5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07487146/persons-with-significant-control/individual/3U9ZoZtT81n1ujb_xiDvvPzGl3M"},"name":"Mr David John Rickhuss","name_elements":{"forename":"David","middle_name":"John","surname":"Rickhuss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12256211","data":{"address":{"country":"England","locality":"Aughton","postal_code":"L39 6SG","premises":"41 Bold Lane","region":"Lancashire"},"etag":"d8497d878f4ff06742d15183491f4e65f0a3dffb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company Number 12664692","place_registered":"Registrar Of Companies","registration_number":"12664692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12256211/persons-with-significant-control/corporate-entity/6oRpQ5dzU5YYv5rOhiYRsADMiGs"},"name":"Walker Dunn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"07498347","data":{"address":{"address_line_1":"171 Kyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 0DS","premises":"Flat D11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1e8b88777ee52749d37fdc1dc1c878e03a02f82a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498347/persons-with-significant-control/individual/DMRBWG9LmOZmAHBiSWhhQi3LAV8"},"name":"Mr Humair Karim","name_elements":{"forename":"Humair","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12724930","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"5fac316937884e58e7dfc2647e95e059f8ac9ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12724930/persons-with-significant-control/individual/Gk0_6d1tKCRXrzrqljcZHGvSX7w"},"name":"Mr Oliver James Gee","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725770","data":{"address":{"address_line_1":"Hibiscus Close","country":"England","locality":"Liverpool","postal_code":"L27 8AD","premises":"1","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0802aa2625bc77e27b2e30653c3862191f522762","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725770/persons-with-significant-control/individual/AnOVPRskDoX86NGKUvmcVh_UHTo"},"name":"Ms Stephanie Shamiso","name_elements":{"forename":"Stephanie","surname":"Shamiso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"SC666830","data":{"address":{"address_line_1":"74 Fyvie Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G43 1HA","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"e9d5ebae83b0c0ee6467edbdff92f993384bc2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666830/persons-with-significant-control/individual/Mc4reOVPpQYm6HKONXZvKWiQRQM"},"name":"Mrs Samera Ellahi Raza","name_elements":{"forename":"Samera","surname":"Ellahi Raza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"06476856","data":{"address":{"address_line_1":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ba3b7079d60e7b49c86fdaae9d003fbbbd47be0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476856/persons-with-significant-control/individual/dxn7jtWkmZjWSn9PVRs0tn3E61A"},"name":"Miss Maria Grazia Inserillo","name_elements":{"forename":"Maria","middle_name":"Grazia","surname":"Inserillo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12719620","data":{"address":{"address_line_1":"Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LE","premises":"130","region":"Essex"},"ceased_on":"2023-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"217f6f754b7af55c1634bb885ea108a29471ba17","kind":"individual-person-with-significant-control","links":{"self":"/company/12719620/persons-with-significant-control/individual/stYooYrgIH9xrduNwq7E5sOMBrE"},"name":"Mr Syed Ali Junaid","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"02684247","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 9DU","premises":"Little Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"24e958769f39b5628bf1f78e404f3db4d9ac13de","kind":"individual-person-with-significant-control","links":{"self":"/company/02684247/persons-with-significant-control/individual/3ByzcOqpCHHLyntG9pOJ_7xoTSc"},"name":"Mr Patrick Gerald Duggan","name_elements":{"forename":"Patrick","middle_name":"Gerald","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12723471","data":{"address":{"address_line_1":"Broadhurst Place","country":"England","locality":"Basildon","postal_code":"SS14 2FA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"806fa73a61d60ea461eab8a35143a056175d03a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12723471/persons-with-significant-control/individual/RVQ202rXMHNYMAFRru1uHYM8A1k"},"name":"Mr Ayodeji Adeloye","name_elements":{"forename":"Ayodeji","surname":"Adeloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09383336","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 5LP","premises":"165 Simms Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"876b349a4b5e9b964189d7bd3214a8b5e75d97f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09383336/persons-with-significant-control/individual/i-PiSA4lYXM1gJpXOQFjn7rGGo8"},"name":"Miss Karolina Tolgyesi","name_elements":{"forename":"Karolina","surname":"Tolgyesi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03007756","data":{"address":{"address_line_1":"C/O50  Smith Hannah","address_line_2":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","region":"Leicestershire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"a7270e751d2f98ed49230e96f1eee4a33d1115cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03007756/persons-with-significant-control/individual/EAhAchveGFpswoMTMTv_IpJT-6c"},"name":"Mr Mahomed Rafik Ismail Nathani","name_elements":{"forename":"Mahomed","middle_name":"Rafik Ismail","surname":"Nathani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC666831","data":{"address":{"address_line_1":"Green Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6LT","premises":"5a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"d3827f9710b95004cc0540e79e80a5fc594230ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666831/persons-with-significant-control/individual/nHL_uB5grMw_sZnANKnj0uTDypI"},"name":"Mrs Maria Basharat","name_elements":{"forename":"Maria","surname":"Basharat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12718710","data":{"address":{"address_line_1":"57 High Street","country":"England","locality":"Godstone","postal_code":"RH9 8LT","premises":"4 Godstone Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a8019b08fbf0405eb8503eb9c3b598af8092dd06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718710/persons-with-significant-control/individual/TH9x47yUNGAmM8T_kmXHT6CSdnA"},"name":"Mrs Magdolna Szabo","name_elements":{"forename":"Magdolna","surname":"Szabo","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"SC323646","data":{"address":{"address_line_1":"Spiersbridge Lane, Thornliebank Industrial Estate","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JT","premises":"Gsg Energy"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"c43367fb2b15b976caf15a6415d3195c6eba2b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323646/persons-with-significant-control/individual/_h8zQ-dDW32nho42bjbgujoXV10"},"name":"Mrs Arlene June Macinnes","name_elements":{"forename":"Arlene","middle_name":"June","surname":"Macinnes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12722450","data":{"address":{"address_line_1":"Highnam Close","address_line_2":"Patchway","locality":"Bristol","postal_code":"BS34 6AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"076e867f588d9be635f294b6702bfd8c39902901","kind":"individual-person-with-significant-control","links":{"self":"/company/12722450/persons-with-significant-control/individual/d6S5ot1OJjSIa4o9tN9p28XQkhw"},"name":"Mr Samuel Luke Murfitt","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Murfitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09781277","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"a825e1b307b3ccabea30f34a966c4b307e2aaa90","kind":"individual-person-with-significant-control","links":{"self":"/company/09781277/persons-with-significant-control/individual/ua3qdaNxt76xkH55vbsZs3ZR1Z0"},"name":"Mrs Kerstin Kureishy","name_elements":{"forename":"Kerstin","surname":"Kureishy","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12724950","data":{"address":{"address_line_1":"165 Warwick Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6AU","premises":"Dalecote House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"794a0918c536e4a2c050a1d7182d5201f12197d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12724950/persons-with-significant-control/individual/L3D_tkp_pi5TOIGOMfbF0Fm7ulQ"},"name":"Dr Sandra Willigers","name_elements":{"forename":"Sandra","surname":"Willigers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725781","data":{"address":{"address_line_1":"Wennington Road","country":"England","locality":"Rainham","postal_code":"RM13 9TH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f260150c8d0f8490556dfa4672b0638a51e5c721","kind":"individual-person-with-significant-control","links":{"self":"/company/12725781/persons-with-significant-control/individual/Vvz3VBDrEf3xP_H87GrdPksJ5AU"},"name":"Mr Remus Lupu","name_elements":{"forename":"Remus","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"05675386","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"England","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"0f9838ce8865707f3f1897e19b88a0240d53284a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675386/persons-with-significant-control/individual/mMh_nUkzRtQeSuSUn7do1ebImvk"},"name":"Mrs Katherine Deanna Tojeiro","name_elements":{"forename":"Katherine","middle_name":"Deanna","surname":"Tojeiro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12719621","data":{"address":{"address_line_1":"Wyckham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0HS","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2aaf0d2e345f90398db2dd7dea84b199834a321f","kind":"individual-person-with-significant-control","links":{"self":"/company/12719621/persons-with-significant-control/individual/F_nC_zI_nz3Sfi8-POdp0sfk8Sk"},"name":"Miss Claudia Garofita Gubernat","name_elements":{"forename":"Claudia","middle_name":"Garofita","surname":"Gubernat","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"03689267","data":{"address":{"address_line_1":"Rampside","locality":"Barrow-In-Furness","postal_code":"LA13 0PX","premises":"The Clarkes Hotel","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fc541668d8114a1d5ff65a293aa72a76cf786ede","kind":"individual-person-with-significant-control","links":{"self":"/company/03689267/persons-with-significant-control/individual/ePOVu-jr6E1b0Jmt6yyNy1fgGKY"},"name":"Mr Thomas Twigge","name_elements":{"forename":"Thomas","surname":"Twigge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-20"}}
{"company_number":"12724181","data":{"address":{"address_line_1":"18 St Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"19723392a4229993953e53893dd7022285d5a20d","kind":"individual-person-with-significant-control","links":{"self":"/company/12724181/persons-with-significant-control/individual/haEPx4gCujC39w3PpQzMJX4FBZE"},"name":"Ms Pamela Jemilla Ibrahim-Ubah","name_elements":{"forename":"Pamela","middle_name":"Jemilla","surname":"Ibrahim-Ubah","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"07903636","data":{"address":{"address_line_1":"Witham Close","country":"England","locality":"Bedford","postal_code":"MK41 7YT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9dee2cdae1d58fe611676266a3d04b436a5a3274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903636/persons-with-significant-control/individual/v--Zw5853hh_Qa8SKjwSmQjuo0M"},"name":"Mr David Janes","name_elements":{"forename":"David","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04502557","data":{"address":{"address_line_1":"Brightside Lane","locality":"Sheffield","postal_code":"S9 2RX","premises":"Unit 9 - 12 Jessops Riverside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"093d4972f4ba3a7daa929a816391daef05cef778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502557/persons-with-significant-control/individual/uYBUrv71-EGXyvbcFfSTcAHNOcY"},"name":"Mr Matthew Charles Smith","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"04882581","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","locality":"London","postal_code":"E14 9XL","premises":"35"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"90781007ccce83c3ee1e2b3aadbbc13e94b4c1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04882581/persons-with-significant-control/individual/-_79q6LoMBSELcc0-_e4kdDRp5w"},"name":"Mr Sanjeev Sood","name_elements":{"forename":"Sanjeev","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"08844746","data":{"address":{"address_line_1":"Newton Court","address_line_2":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HB","premises":"7","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"bd022b7a251ee2b4d64ecbbcae818ac93cf03fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08844746/persons-with-significant-control/individual/iKWcvrt1bm3Itr49oKHyKpBxr1o"},"name":"Mr James Daniel Edward Lawson","name_elements":{"forename":"James","middle_name":"Daniel Edward","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11664130","data":{"address":{"address_line_1":"100 High Street","address_line_2":"Southgate","country":"England","locality":"London","postal_code":"N14 6BN","premises":"5th Floor The Grange"},"ceased_on":"2020-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"35e5f7b79b60e8f6056c4c578fce78594c7356e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11664130/persons-with-significant-control/individual/w6Q1MDelj2qrhxdGgW6M4iVsXuA"},"name":"Mrs Gabriela Elena Nicolae","name_elements":{"forename":"Gabriela","middle_name":"Elena","surname":"Nicolae","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"06058136","data":{"address":{"address_line_1":"Ewart Road","locality":"Chatham","postal_code":"ME4 6LA","premises":"43","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e40ef7d9eb32b18aef27f23b8135201f9f3bbd3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06058136/persons-with-significant-control/individual/GfeHa-MYwFtAtRxYnAFPaH1XuPg"},"name":"Mr Shaun Rudland","name_elements":{"forename":"Shaun","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"07119916","data":{"address":{"address_line_1":"Poplar Road South","address_line_2":"Merton Park","locality":"London","postal_code":"SW19 3JZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4e99b061275c05043a72cea103269e64c8131dde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY NATHAN ASSOCIATES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"PAUL ALAN MORRISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119916/persons-with-significant-control/individual/RMmGf8XDhCuvf_BZ6Tn4rv3LEu0"},"name":"Mr Paul Alan Morrison","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12734551","data":{"address":{"address_line_1":"3rd Floor, 86-90 Paul Street","address_line_2":"Hoxton","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Cova Holding Ltd"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"84aec264486778c03990c7934f7f6036252436f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12734551/persons-with-significant-control/individual/kHkKJfhNFvmtxvcw1DPFEvtImhc"},"name":"Mr Thomas Alex Ashenford","name_elements":{"forename":"Thomas","middle_name":"Alex","surname":"Ashenford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"08831936","data":{"address":{"address_line_1":"47 Joan Crescent","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 5RR","premises":"The Well","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d384a90f93ce3191b88f7033a10b3391f0854e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831936/persons-with-significant-control/individual/INvvYgd8RaNtzgmVnzhXlROvY0Q"},"name":"Mrs Paulette Loretta Harrison","name_elements":{"forename":"Paulette","middle_name":"Loretta","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12736100","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"9a354708ac5c64c617f61bcc6f3ac03fb5dfad46","kind":"individual-person-with-significant-control","links":{"self":"/company/12736100/persons-with-significant-control/individual/ItzY2hj96U_iaFKPIhGxJCS6Kps"},"name":"Mr Rohat Candir","name_elements":{"forename":"Rohat","surname":"Candir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"04767046","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AX","premises":"407-413"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"6046d97e0d3bc9301546e47470d27f125d522f5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HILL TALBOT LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Adrian Keith Stickland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767046/persons-with-significant-control/individual/dOhMjaCx8pD-LDaHVceK-5wGdz8"},"name":"Mr Adrian Keith Stickland","name_elements":{"forename":"Adrian","middle_name":"Keith","surname":"Stickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12738420","data":{"address":{"address_line_1":"Fitzherbert Road","address_line_2":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"Projects House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1300f1de154f618937304c29ab76e81c1fa61305","kind":"individual-person-with-significant-control","links":{"self":"/company/12738420/persons-with-significant-control/individual/M0NEHxLXUF8OYmEaaS8eVTdatSg"},"name":"Mr Daniel James Till","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"04640657","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"025bc4aaa16f8b22c2588243c2f632469a4e22ee","kind":"individual-person-with-significant-control","links":{"self":"/company/04640657/persons-with-significant-control/individual/PZmkqw1rwP9a4184C9Bt8bXRkGc"},"name":"Mrs Marion Linda Corrie","name_elements":{"forename":"Marion","middle_name":"Linda","surname":"Corrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730371","data":{"address":{"address_line_1":"Cross Lanes","address_line_2":"Tollerton","country":"England","locality":"York","postal_code":"YO61 1RB","premises":"Stirk House"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b5cd5905b92a4f2616bc389e16aac8e5c3a570ee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730371/persons-with-significant-control/individual/nOjbQCIOP3UbkwX_6lxNZjAvRHg"},"name":"Mr Kevin Munford","name_elements":{"forename":"Kevin","surname":"Munford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"12730430","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1JF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0a455b12274d8a8ef7bd32a044f6debb8f41f930","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730430/persons-with-significant-control/individual/YP1ld2ZyCkwgQdXoPE8f53Rec7g"},"name":"Mr Azad Aziz Ali","name_elements":{"forename":"Azad","middle_name":"Aziz","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731371","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0FF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"f65c8faf356eee4bed0b41685d9f3651f4c448e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12731371/persons-with-significant-control/individual/YnXseFeSG7OXNeUcF09_vny6ePk"},"name":"Mr Nayl Rehman","name_elements":{"forename":"Nayl","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12008990","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1983},"etag":"857e79d97c0c0f305a6ecd933c4c5719271b9372","kind":"individual-person-with-significant-control","links":{"self":"/company/12008990/persons-with-significant-control/individual/gYHkwbuMlF8l5yK5hSoRYNq3jks"},"name":"Mr Keith Martin Sanchez","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Sanchez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-24"}}
{"company_number":"12733690","data":{"address":{"address_line_1":"Oakland Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4AH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e0721f6603e712cfa87269273a9ddeccbadefb79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733690/persons-with-significant-control/individual/a5FZSJljHMJ1qrUhFjERBLmBJT4"},"name":"Jeannette Lynne Pearce","name_elements":{"forename":"Jeannette","middle_name":"Lynne","surname":"Pearce"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"07440566","data":{"address":{"address_line_1":"Moorend Park Road","locality":"Cheltenham","postal_code":"GL53 0LG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"197d9eea4d801b0ad7f3145e0ab884efb649ad80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07440566/persons-with-significant-control/individual/VPFg0pGg_MgmpoU3YGvyQzmsSjQ"},"name":"Mr James Noel Marsland","name_elements":{"forename":"James","middle_name":"Noel","surname":"Marsland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09216600","data":{"address":{"address_line_1":"Crucible Road","locality":"Corby","postal_code":"NN17 5TS","premises":"14","region":"Northhants"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c53aa502e56beeb458f1b909c9d466c8cb3346f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09216600/persons-with-significant-control/individual/6sGI8ehrU2wyodidAFB6qYAhR2M"},"name":"Mr Patrick John Joseph Boyle","name_elements":{"forename":"Patrick","middle_name":"John Joseph","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"06800586","data":{"address":{"address_line_1":"136-144 New King's Road","locality":"London","postal_code":"SW6 4LZ","premises":"New King's House"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b3616751317c1da7b1113f746250d1732cc9f2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06800586/persons-with-significant-control/individual/XubJBvPRxuHmiVpMB75TgVYzmRE"},"name":"Ms Charlotte Ann Hervet","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Hervet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09195721","data":{"address":{"address_line_1":"Walgrave Lodge Farm","address_line_2":"Newland Road","country":"England","locality":"Walgrave","postal_code":"NN6 9PZ","premises":"Unit 5","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3e40d73054eb37eab93d96f10921f9e8ff9cbbbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195721/persons-with-significant-control/individual/6TN4XaQOmLFe8orBUDPW-vFvxkE"},"name":"Mr Simon James Lines","name_elements":{"forename":"Simon","middle_name":"James","surname":"Lines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738420","data":{"address":{"address_line_1":"Fitzherbert Road","address_line_2":"Farlington","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"Projects House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"06df0d7184dcea3f186df872a6bfa85b8d763b59","kind":"individual-person-with-significant-control","links":{"self":"/company/12738420/persons-with-significant-control/individual/Su7zMRsl19kARL1_LdOv4SRko1I"},"name":"Mr Lea Grant Jackson","name_elements":{"forename":"Lea","middle_name":"Grant","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12690270","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1974},"etag":"af3b7499d56a6393fafc02bce911a01e224030cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Zoe Margaretta Conlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690270/persons-with-significant-control/individual/yTZ520vXMl7eiiz6l5nH4alltpM"},"name":"Zoe Margaretta Conlin","name_elements":{"forename":"Zoe","middle_name":"Margaretta","surname":"Conlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"06500206","data":{"address":{"address_line_1":"10 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5DH","premises":"75b Verde"},"etag":"92bdf81afe3834692a67b4f22fc74612b06ea0eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies, Companies House","registration_number":"06451866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06500206/persons-with-significant-control/corporate-entity/RW2IkIqLEKH3lt953OeyZPxB-Zw"},"name":"Pam Subco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12731340","data":{"address":{"address_line_1":"200 Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 5HX","premises":"Apt 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9da5aa106e7d0bbd54ccd1ba7291d282c2629712","kind":"individual-person-with-significant-control","links":{"self":"/company/12731340/persons-with-significant-control/individual/rHTq-eQfZADPyeg5HnWwqeChpJg"},"name":"Mr Boon Mong Eng","name_elements":{"forename":"Boon","middle_name":"Mong","surname":"Eng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"06474417","data":{"address":{"address_line_1":"Liansujia Yuan Daba","address_line_2":"Longjang Town","country":"China","locality":"Foshan City","premises":"71301","region":"Guangdong"},"ceased_on":"2019-09-23","country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"462ab14b6d15eaed6e0ee9b0cca22649515ccfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/06474417/persons-with-significant-control/individual/vGgwjwqi2ngb6Ul2tsjWxqflVm8"},"name":"Ms Feng Le Zheng","name_elements":{"forename":"Feng","middle_name":"Le","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"09369097","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"b55daa2bf1c5bc1cb074c0ec38024bec4a502372","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06949453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09369097/persons-with-significant-control/corporate-entity/f0GEemmEkY5QxLhgkL0ZpzCVDm8"},"name":"Madison Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"07802487","data":{"address":{"address_line_1":"Battye Street","country":"England","locality":"Bradford","postal_code":"BD4 8AG","premises":"Fernhill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"576276764f8de80c4036aa1a412e57ea9d4fc45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07802487/persons-with-significant-control/individual/JObnrw1Q3uIbNRzDztaKUHrwcWE"},"name":"Mr Timothy Brian Considine","name_elements":{"forename":"Timothy","middle_name":"Brian","surname":"Considine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734560","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d6abfee6a34b0b8d034d51f13be5dd93c19b4d64","kind":"individual-person-with-significant-control","links":{"self":"/company/12734560/persons-with-significant-control/individual/CBWbroxuPChKEDv01XnfxWLqXX4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"08831936","data":{"address":{"address_line_1":"47 Joan Crescent","address_line_2":"Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 5RR","premises":"The Well","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c9f3f14d5d97ba69c2b16adb8e302f92e48430bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831936/persons-with-significant-control/individual/KZ8pMTDfpnw048s3EyDZJRgEvxA"},"name":"Miss Genique Shontai Orlane Harrison","name_elements":{"forename":"Genique","middle_name":"Shontai Orlane","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12736110","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fe774e9554a475f94013fe33e479c38e0b1c0052","kind":"individual-person-with-significant-control","links":{"self":"/company/12736110/persons-with-significant-control/individual/_LN7lhMCsBKjmkLNIZWLjX4XEAY"},"name":"Tom George Goldsmith","name_elements":{"forename":"Tom","middle_name":"George","surname":"Goldsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"08854477","data":{"address":{"address_line_1":"Maerdy","locality":"Corwen","postal_code":"LL21 0NR","premises":"Maesmor Fechan","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c3f55f47c929b9ff042a81d82075d63b5be223b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854477/persons-with-significant-control/individual/T3VjFJGHNb927mFqY5Btw3GY3CA"},"name":"Mr Mark Thomas Peacock","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07886326","data":{"address":{"address_line_1":"York Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8LH","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d4d2a9d72fe607660558303bf617d3fde5f18903","kind":"individual-person-with-significant-control","links":{"self":"/company/07886326/persons-with-significant-control/individual/-67sfhoisPR9FY9-j7Php8AEorg"},"name":"Dr Shafi Hashmathulla Khan","name_elements":{"forename":"Shafi","middle_name":"Hashmathulla","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12730380","data":{"address":{"address_line_1":"Teazlewood Park","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7JR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"1fee0a946c149e3021c6371e306694a561fe9fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12730380/persons-with-significant-control/individual/HkELm9TjLRG5Z5sBfUeDalE59pc"},"name":"Mr Gabriele Gravina","name_elements":{"forename":"Gabriele","surname":"Gravina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08841857","data":{"address":{"address_line_1":"Birchdale Road","country":"England","locality":"Birmingham","postal_code":"B23 7DG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ef5564e0f0ae65fb9fd2056733228090c58cce25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841857/persons-with-significant-control/individual/XMuyzthwCLTNS3NIfPicWE8S7G8"},"name":"Mr Liam C'Ezaine Carter-Alexander","name_elements":{"forename":"Liam","middle_name":"C'Ezaine","surname":"Carter-Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731391","data":{"address":{"address_line_1":"Rennington Village","country":"United Kingdom","locality":"Alnwick","premises":"Ridgeway Croft"},"ceased_on":"2021-02-11","etag":"141c3d66c210856a05a298b4222e2f60aa168bef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"12729496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731391/persons-with-significant-control/corporate-entity/0myO94pMxonk49zac2U_Hu_0dbA"},"name":"Bear Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11410871","data":{"address":{"address_line_1":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"Suite 1, Heritage House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"dd1d5dcf76a3e47e708fa4432f92907bb53734bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410871/persons-with-significant-control/individual/tbYAgC8CX7Zvm5kf4E53LVK-vnc"},"name":"Mr Jaidev Wadhwa","name_elements":{"forename":"Jaidev","surname":"Wadhwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12733690","data":{"address":{"address_line_1":"Oakland Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4AH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"dd944a5d40b1654a3f76efbf04b4864ae1378c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733690/persons-with-significant-control/individual/evhL138UgpCtUpXk1YuBO0JicfE"},"name":"Mx Sara Kate Mcconnell Turnbull","name_elements":{"forename":"Sara","middle_name":"Kate Mcconnell","surname":"Turnbull","title":"Mx"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11716930","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1U 6QD","premises":"6"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1954},"etag":"ff18f0486bbb346d388bebf89397e6301358a93b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716930/persons-with-significant-control/individual/tVWcXwFlZ_26_mtEO2hp20USzqk"},"name":"Mr Surendra Lakhumal Hiranandani","name_elements":{"forename":"Surendra","middle_name":"Lakhumal","surname":"Hiranandani","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"09388526","data":{"address":{"address_line_1":"6-8 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Artemis House"},"etag":"0a2415e925f2c94194c03542e55a5ebae42e3fd2","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"09307607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09388526/persons-with-significant-control/corporate-entity/vonuIfMoXpJpTG8Cu5_QWYgUJvU"},"name":"Ocu Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12737061","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1EF","premises":"7"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8153fe78c503a8f72f9dbe1afe725fda6d8d6eef","kind":"individual-person-with-significant-control","links":{"self":"/company/12737061/persons-with-significant-control/individual/g8cBw3TSs5dVx0zdG_kHuw-BWBc"},"name":"Miss Maria Giulia Lombardo","name_elements":{"forename":"Maria","middle_name":"Giulia","surname":"Lombardo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737650","data":{"address":{"address_line_1":"The Street","address_line_2":"Warninglid","country":"England","locality":"Haywards Heath","postal_code":"RH17 5SZ","premises":"Freechase"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ef1a72be84b9ac97bd402356705c92d907faf8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12737650/persons-with-significant-control/individual/mzgArALHz14ROoSo0LHrbBsm_lo"},"name":"Sir Adrian Louis Baillie","name_elements":{"forename":"Adrian","middle_name":"Louis","surname":"Baillie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738431","data":{"address":{"address_line_1":"Fishers Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2FU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"58aaf4d15ba94d4ec31eacaaa16d222eb51d56ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12738431/persons-with-significant-control/individual/U6pPH6YK-_UFSi2TzPFGfmP9QKA"},"name":"Mr Yusuf Kulatein","name_elements":{"forename":"Yusuf","surname":"Kulatein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"04639496","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NU","premises":"2 Beacon End Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8ae89d07eb56b65e1b04772166bd19e8bef30ade","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Gwen Elizabeth Bentley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639496/persons-with-significant-control/individual/8Q-QX_fAzXwler-KadUIksEeSu8"},"name":"Mrs Gwen Elizabeth Bentley","name_elements":{"forename":"Gwen","middle_name":"Elizabeth","surname":"Bentley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC666851","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e1408bdcf5a4db8a9cdf73efca8ceb1882eaa2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666851/persons-with-significant-control/individual/ZMcRWzzXPLE_3ZlMin8VH37fzd8"},"name":"Mr Thomas Alexander Williamson","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08836686","data":{"address":{"address_line_1":"Ormskirk Street","care_of":"GR TAYLOR \u0026 CO ACCOUNTANTS","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6bb7220ea0cff3f09f354fd6224a89c6fba8f5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08836686/persons-with-significant-control/individual/BF5A21kymzXwJ2IklNH68PTia7k"},"name":"Mr Ashleigh Nigel Pike","name_elements":{"forename":"Ashleigh","middle_name":"Nigel","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"12732081","data":{"address":{"address_line_1":"Coronation Street","address_line_2":"Pendlebury","country":"England","locality":"Manchester","postal_code":"M27 6DH","premises":"30"},"ceased_on":"2021-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f219498510b389ae3150334699d504a7cf5c2067","kind":"individual-person-with-significant-control","links":{"self":"/company/12732081/persons-with-significant-control/individual/zHMp9lrVt5VYsnr3E5278MuYDC4"},"name":"Mr Krishna Kumar Madathil","name_elements":{"forename":"Krishna","middle_name":"Kumar","surname":"Madathil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732820","data":{"address":{"address_line_1":"Bridle Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8HJ","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b277213ec9679e1676b81d111645e3fa39531e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12732820/persons-with-significant-control/individual/jvXQ1OEOV6AVcAkUmV0daDt6cGA"},"name":"Helene Tracey Cornwall","name_elements":{"forename":"Helene","middle_name":"Tracey","surname":"Cornwall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"07490256","data":{"address":{"address_line_1":"13 New Road","locality":"Bournemouth","postal_code":"BH10 7DN","premises":"Pax House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"736d38a692041a116cfde2454bf895849a2d0657","kind":"individual-person-with-significant-control","links":{"self":"/company/07490256/persons-with-significant-control/individual/arE_1WtgGREApxIK1PvuyIV-hN0"},"name":"Mr Peter John Rufus","name_elements":{"forename":"Peter","middle_name":"John","surname":"Rufus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735481","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3cd6544e1cd77fa856e8dd8cf9620b5d7bd3ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12735481/persons-with-significant-control/individual/RigeG9QBhhhT7IxGBW0egeLsMNI"},"name":"Mr Jose Ernesto Romeo Borja Papini","name_elements":{"forename":"Jose","middle_name":"Ernesto Romeo","surname":"Borja Papini","title":"Mr"},"nationality":"Salvadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06800586","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"12c7a68d1265c7aea85bf653c390d14de42487f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06800586/persons-with-significant-control/individual/WJ-vXusgTK2bgBeeUHThuleP1h0"},"name":"Mr Desire Thierry Rodney Hervet","name_elements":{"forename":"Desire","middle_name":"Thierry Rodney","surname":"Hervet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12737140","data":{"address":{"address_line_1":"Bourneside Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2JD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"300938c57c59f84574f78694ebe64b0be5a0b57e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737140/persons-with-significant-control/individual/wxccg9RgJT068-TyOVhP_XD6b7o"},"name":"Mr Michal Piotr Sicinski","name_elements":{"forename":"Michal","middle_name":"Piotr","surname":"Sicinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"07131746","data":{"address":{"address_line_1":"43 Mare Street","country":"England","locality":"London","postal_code":"E8 4RX","premises":"Flat 53 Cordwainer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"166d31be994e7ce44ff4197a5eff4b8f4c280e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/07131746/persons-with-significant-control/individual/2t5qFkAvLSVSDlvK-R4Ki9ey_SM"},"name":"Katrina Stubbings","name_elements":{"forename":"Katrina","surname":"Stubbings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12690270","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1970},"etag":"690cab185c20a1bd2836e567206fcb2c84b97a63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-05-22T00:00:00Z","preferred_name":"Jason William S Conlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690270/persons-with-significant-control/individual/hKKAbVTlDUjL8LadmSiAJ3w8KHs"},"name":"Jason William Shaw Conlin","name_elements":{"forename":"Jason","middle_name":"William Shaw","surname":"Conlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"04639496","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NU","premises":"2 Beacon End Courtyard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3a4a34beb028a03fe866c92088fd25da0d519675","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Nicholas Ian Bentley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639496/persons-with-significant-control/individual/Wvw_p63vp7BC8A57RAjB1OV3ZP4"},"name":"Mr Nicholas Ian Bentley","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575196","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7cc09355b777c9b421e9b78f3c27adcad4e50516","kind":"individual-person-with-significant-control","links":{"self":"/company/10575196/persons-with-significant-control/individual/tDRkBXq7O1a5kNAFlUYf4ZzEivw"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12731351","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"274d873bb491c8a61ada06c21ff764329db7a9ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731351/persons-with-significant-control/individual/_YDA3kp3cjlXvF-WeM7WxeRjs6w"},"name":"Mrs Rachel Szczypka","name_elements":{"forename":"Rachel","surname":"Szczypka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08852496","data":{"address":{"address_line_1":"Oak Walk","locality":"Hockley","postal_code":"SS5 5AR","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"68393378d3441b1785b046b01042fad13dd89b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08852496/persons-with-significant-control/individual/wiVppcltXmUmDUNM54MW1vETaik"},"name":"Mrs Trisha Poxon","name_elements":{"forename":"Trisha","surname":"Poxon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"09394966","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e5c5c77524f624d79f22522bdb63563a884a77a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"A. R. C. D. ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Simon Andrew Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09394966/persons-with-significant-control/individual/oVKtxXYEyCnBBvotNf2aQe9Yvc4"},"name":"Mr Simon Bailey","name_elements":{"forename":"Simon","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12734541","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e9b3040affb40576f91945cc9537a7892be9da67","kind":"individual-person-with-significant-control","links":{"self":"/company/12734541/persons-with-significant-control/individual/mxfmx2TnmmjhVUt-h8MOOh0nKM4"},"name":"Mrs Michelle Anne Bolger","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Bolger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"04357426","data":{"address":{"address_line_1":"Trenant Industrial Estate","address_line_2":"Palmers Way","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Unit 5e"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9f8bf99f15b57078c7f9309ab10a10cb726643ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04357426/persons-with-significant-control/individual/laNJmy3vIyhVkO982SbJVZacOOw"},"name":"Mrs Patricia Frith","name_elements":{"forename":"Patricia","surname":"Frith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735511","data":{"address":{"address_line_1":"263b Avonmouth Road","country":"England","locality":"Bristol","postal_code":"BS11 9EN","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a4721aef3be81c37bae03997c1fa9c7a3e7e5cb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735511/persons-with-significant-control/individual/CYDHgLWzjCVukQ243CTHP4VPtQk"},"name":"Mr Mehmet Sert","name_elements":{"forename":"Mehmet","surname":"Sert","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06772177","data":{"address":{"address_line_1":"Rolleston Drive","address_line_2":"Lenton","country":"England","locality":"Nottingham","postal_code":"NG7 1JU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"326442cc6a266aa144563851a3b5fa7b47fd1213","kind":"individual-person-with-significant-control","links":{"self":"/company/06772177/persons-with-significant-control/individual/TUyJXxTUIS7Qih1vISEaYmexBMU"},"name":"Mr Andrew Mark Cannon","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-12"}}
{"company_number":"12738411","data":{"address":{"address_line_1":"Torkildsen Way","country":"England","locality":"Harlow","postal_code":"CM20 1FE","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cd9df4a5c725f20a9eb232bdce4a6b338874887e","kind":"individual-person-with-significant-control","links":{"self":"/company/12738411/persons-with-significant-control/individual/plAWz3Zk0rSYojEn7Jvhg2cfvCw"},"name":"Mr. Austine Ugo Onuigbo George","name_elements":{"forename":"Austine","middle_name":"Ugo Onuigbo","surname":"George","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"04640657","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0a8824ce78ff56f7ecd19a92dcce9ebfce8ae205","kind":"individual-person-with-significant-control","links":{"self":"/company/04640657/persons-with-significant-control/individual/ZioQXJsSiD8JScCX_qsPOXrtlAE"},"name":"Mr Hugo David Corrie","name_elements":{"forename":"Hugo","middle_name":"David","surname":"Corrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03295837","data":{"address":{"address_line_1":"South Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9NH","premises":"525 Newark Road","region":"Lincolnshire"},"ceased_on":"2023-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1936},"etag":"82122df9f429f9686cbe0ad1c72f328208c5b6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03295837/persons-with-significant-control/individual/CH5_oir-Tcesy5JTxJCk27REwMA"},"name":"Mr Michael Joseph O'Boyle","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03304746","data":{"address":{"address_line_1":"Willow Farm","address_line_2":"Brokes","locality":"Richmond","postal_code":"DL11 6DD","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7f1af0d64a4fc8a255fca577f3dba8cb7e641e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03304746/persons-with-significant-control/individual/tMu-P4ITCL_A0AGG7mMf77Fsses"},"name":"Mrs Zahra Smedley","name_elements":{"forename":"Zahra","surname":"Smedley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01060037","data":{"address":{"address_line_1":"Linden Road","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4EY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"2aa3717fc984267a271c95d97135acbd0f0037c8","kind":"individual-person-with-significant-control","links":{"self":"/company/01060037/persons-with-significant-control/individual/aCshUmgEVJg9HNrNv6kWE3TesSI"},"name":"Mr Alastair Charles Stewart","name_elements":{"forename":"Alastair","middle_name":"Charles","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08307447","data":{"address":{"address_line_1":"Blandfield Road","country":"England","locality":"London","postal_code":"SW12 8BG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d40d2483b32bb7f7b53342a128be0978d7625066","kind":"individual-person-with-significant-control","links":{"self":"/company/08307447/persons-with-significant-control/individual/qJIfKqv17LTcw_4FvLelAFIK89I"},"name":"Dr Simon Medina","name_elements":{"forename":"Simon","surname":"Medina","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07802487","data":{"address":{"address_line_1":"Battye Street","country":"England","locality":"Bradford","postal_code":"BD4 8AG","premises":"Fernhill House"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"899936c933ca08b4dcabe13e8e48bfeabf7ddde5","kind":"individual-person-with-significant-control","links":{"self":"/company/07802487/persons-with-significant-control/individual/f-qLnqxMdVFCtjqC83r9eAAbWm4"},"name":"Mr Paul David Benjamin Considine","name_elements":{"forename":"Paul","middle_name":"David Benjamin","surname":"Considine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09388527","data":{"address":{"address_line_1":"6-8 Greek Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AB","premises":"Artemis House"},"etag":"0dcd84cd507e68f6ce2a3c4621677b66b357f1e7","identification":{"country_registered":"United Kingdom","legal_authority":"The Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"09307607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09388527/persons-with-significant-control/corporate-entity/AOxVBfVwdMgJ22ofeF0tLa0w0OU"},"name":"Ocu Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10625790","data":{"address":{"address_line_1":"Twatling Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8HS","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"0f3033e3ea2086bb64468933e9b791dd3755bbe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10625790/persons-with-significant-control/individual/A8rQ20uFxtgySU5wSZaa5SUJl_k"},"name":"Mrs Billie Margaret Meredith","name_elements":{"forename":"Billie","middle_name":"Margaret","surname":"Meredith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10576937","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"c5810351bf780285e490875ba404ef5d554420d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10576937/persons-with-significant-control/individual/o9jFyT6pbsug2a4nZbNOVH_oSSc"},"name":"Mr Liam Crowder","name_elements":{"forename":"Liam","surname":"Crowder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"12737651","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1978},"etag":"7ad2795138dd90544e551a24df79ec2f038a6122","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737651/persons-with-significant-control/individual/eSP9NGEotQRLMzRoHFgH4vfrcSE"},"name":"Matan Kelly","name_elements":{"forename":"Matan","surname":"Kelly"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"07886326","data":{"address":{"address_line_1":"York Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8LH","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0cdb1038e244e4f489388a3ae8f5cb4afac44f97","kind":"individual-person-with-significant-control","links":{"self":"/company/07886326/persons-with-significant-control/individual/fHOvCE18MZPf2HJr62Poxi7_l4o"},"name":"Mrs Asfiya Khan","name_elements":{"forename":"Asfiya","surname":"Khan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12730421","data":{"address":{"address_line_1":"Wheldrake Lane","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4AZ","premises":"Courtyard Offices"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3bd7a7b51d79554a4ba8bd771fe315f5ca523d10","kind":"individual-person-with-significant-control","links":{"self":"/company/12730421/persons-with-significant-control/individual/utyJaiouF6QwCF8RyiekqMiUPHs"},"name":"Mr Mark James Wasley","name_elements":{"forename":"Mark","middle_name":"James","surname":"Wasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731340","data":{"address":{"address_line_1":"200 Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 5HX","premises":"Apt 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2cbeb334abcac1620790b9676d3e275b888e5d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12731340/persons-with-significant-control/individual/DO7oaMjCMgeatX94lDEBj1y_gCk"},"name":"Mr Tan Lung Lai","name_elements":{"forename":"Tan","middle_name":"Lung","surname":"Lai","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12731721","data":{"address":{"address_line_1":"Moremead Road","country":"England","locality":"London","postal_code":"SE6 3LU","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b72500ef1ccb707f68be5b300a617761d3444f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12731721/persons-with-significant-control/individual/Nnuw0hlWrnluD4xdqXV9-TXGqRQ"},"name":"Tallulah Brown","name_elements":{"forename":"Tallulah","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12009000","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"0f39217df9456686089e24504835b22afc808648","kind":"individual-person-with-significant-control","links":{"self":"/company/12009000/persons-with-significant-control/individual/9FaHCzBsavyCbhcqzjMZuQrHSDE"},"name":"Mrs Renelyn Luat","name_elements":{"forename":"Renelyn","surname":"Luat","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-24"}}
{"company_number":"11953380","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"d9f09948ba068ae13cd4fc49fc4dc04d2f4c711d","kind":"individual-person-with-significant-control","links":{"self":"/company/11953380/persons-with-significant-control/individual/reKtwVz2lre6hM96N_D0WQGYZio"},"name":"Mr Dean Gavin Hewart","name_elements":{"forename":"Dean","middle_name":"Gavin","surname":"Hewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12734561","data":{"address":{"address_line_1":"Parkview Drive","country":"England","locality":"Mitcham","postal_code":"CR4 3FT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7165654f484e395416c007e55577fc059639764d","kind":"individual-person-with-significant-control","links":{"self":"/company/12734561/persons-with-significant-control/individual/oCRxW-RdEUHNaeEeCi0n36R5bZM"},"name":"Emrah Sherifali","name_elements":{"forename":"Emrah","surname":"Sherifali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"OC432511","data":{"address":{"address_line_1":"Orwell Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 1RG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c99dab8835284654ebac83eb860b309050f93d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432511/persons-with-significant-control/individual/nUPd7V88oyZ05VuBF5ag6GsP2L8"},"name":"Mr Brendan Cranston","name_elements":{"forename":"Brendan","surname":"Cranston","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-07-10"}}
{"company_number":"11034100","data":{"address":{"address_line_1":"Hill Village Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fc41c89a3623c559a44bcaf28574cd4800f7abb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11034100/persons-with-significant-control/individual/WgdP-FPSI5KoyliS0hJVrTmbKH4"},"name":"Mrs Clare Helen Potter","name_elements":{"forename":"Clare","middle_name":"Helen","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08851426","data":{"address":{"address_line_1":"Chapmore End","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0HF","premises":"Chapmore End Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ad072acd06f31f5da82e53f90fd444ba0d548d48","kind":"individual-person-with-significant-control","links":{"self":"/company/08851426/persons-with-significant-control/individual/VcuaT7oVkjNKPJTdFi7_RXlTz7M"},"name":"Mrs Karen Simister","name_elements":{"forename":"Karen","surname":"Simister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12738441","data":{"address":{"address_line_1":"Colonsay Road","country":"England","locality":"Crawley","postal_code":"RH11 9DF","premises":"11"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"89b5a3adcb25abe9e1784c33e2f73fcd7489c311","kind":"individual-person-with-significant-control","links":{"self":"/company/12738441/persons-with-significant-control/individual/n2GtSuHS_19z_kll7PaQGPpJNOU"},"name":"Mr Ilir Pjetri","name_elements":{"forename":"Ilir","surname":"Pjetri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"02571067","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Congleton","postal_code":"CW12 2HT","premises":"74"},"etag":"09101bbeec1353f6e8069d455bf6baacf818314c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04590416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02571067/persons-with-significant-control/corporate-entity/RcADjgK0dKPCtgwfn1dQxQiF_-w"},"name":"Datastor Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09894427","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10","region":"Kent"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b9a6dcf38f3f82d757cb2c1a21aed57e5a3a5367","kind":"individual-person-with-significant-control","links":{"self":"/company/09894427/persons-with-significant-control/individual/3BXd8Y73aBw8_sTGXz2bD4SbJRA"},"name":"Mr Kevin Stanton","name_elements":{"forename":"Kevin","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12731340","data":{"address":{"address_line_1":"200 Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 5HX","premises":"Apt 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a62fc35f35f47ca9a2f2f773bd68caa1bf0b4997","kind":"individual-person-with-significant-control","links":{"self":"/company/12731340/persons-with-significant-control/individual/1UdmgbW8omkwoz2OmBS2qa6saXs"},"name":"Mr Ingsan Fulyono","name_elements":{"forename":"Ingsan","surname":"Fulyono","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"SC524206","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5DD","premises":"Fern Cottage","region":"Perthshire"},"ceased_on":"2019-10-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"5958e062d2255376ce020430458467e8c33f0813","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524206/persons-with-significant-control/individual/trgMfBAX_iMgatCfvXetEkscdjI"},"name":"Mr Alexander Donald Macarthur","name_elements":{"forename":"Alexander","middle_name":"Donald","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07912926","data":{"address":{"address_line_1":"Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HU","premises":"253-255 Phoenix Studios","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"761aec21f1aeb55c04a3a01bc7c51c66678a2448","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912926/persons-with-significant-control/individual/sjsJeQKm9LeTwqIuR-LHAVvmXac"},"name":"Mr Curtis Matthew","name_elements":{"forename":"Curtis","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12734541","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"754da1b4c483324b41369ef059aa0a06482ee420","kind":"individual-person-with-significant-control","links":{"self":"/company/12734541/persons-with-significant-control/individual/XA6SrjJUHVpYXq-0Q9xNxSG4uc0"},"name":"Mr James Edward Bolger","name_elements":{"forename":"James","middle_name":"Edward","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"04357426","data":{"address":{"address_line_1":"Bess Park Road","address_line_2":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"80cb10030511867a3ca9d2c00f215a021d77e789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357426/persons-with-significant-control/individual/4z9tHTiiXpDSh5n08ycAcyvWTyY"},"name":"Mr Michael Kenneth Frith","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09347937","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cc32e3eb8ebe6985eabb1b9600ba9431763e2dc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Domenico Scarano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09347937/persons-with-significant-control/individual/N-aNNM7C750vj2-FNPbr16k5mlg"},"name":"Mr Domenico Scarano","name_elements":{"forename":"Domenico","surname":"Scarano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"05620346","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bf83ac2f24c94b0c9fe5d02bd7cb12a4aac9d342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05620346/persons-with-significant-control/individual/SSAtCy7nZVQaSdo-usr9sVnjHO4"},"name":"Mr, Miguel Orlando Cortes Silva","name_elements":{"forename":"Miguel","middle_name":"Orlando","surname":"Cortes Silva","title":"Mr,"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11688800","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 7LL","premises":"9"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"50434d3dbad9bf59bb7a9d8ca84c5c388a1b53b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11688800/persons-with-significant-control/individual/1v6_2UvpNSmfXtLypAoN27gFnhc"},"name":"Mr Shergul Miah","name_elements":{"forename":"Shergul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"09860306","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1992},"etag":"88c16cb55864730fadd9059b24f57b3dc92d50af","kind":"individual-person-with-significant-control","links":{"self":"/company/09860306/persons-with-significant-control/individual/5ja-kK_ezFn_Ak5F9Jv6WdImILc"},"name":"Karan Sachdeva","name_elements":{"forename":"Karan","surname":"Sachdeva"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12729840","data":{"address":{"address_line_1":"Hextable","country":"England","locality":"Swanley","postal_code":"BR8 7RA","premises":"6 Main Road"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"549a42c53d461318acb33a48520d09b573fba429","kind":"individual-person-with-significant-control","links":{"self":"/company/12729840/persons-with-significant-control/individual/LSz843GaM_xImVcpY6CgSHUOkAw"},"name":"Mrs Sushma Chopra","name_elements":{"forename":"Sushma","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12730421","data":{"address":{"address_line_1":"Boothferry Road","country":"England","locality":"Goole","postal_code":"DN14 6AL","premises":"157","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8aafc132663d6232eda618dbd57183798046f57e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730421/persons-with-significant-control/individual/TBB9za6o6fJ2JPQKpn2dVmSBpOQ"},"name":"Mr Mark Victor Wood","name_elements":{"forename":"Mark","middle_name":"Victor","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"01992747","data":{"address":{"address_line_1":"Suite 2","address_line_2":"40 Compton Rise","locality":"Pinner","postal_code":"HA5 5HR","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"4908aa017aaa12c5e8746d841586484c1a06b552","kind":"individual-person-with-significant-control","links":{"self":"/company/01992747/persons-with-significant-control/individual/qSsFKsbNScfBuptgOQlV9v90JSY"},"name":"Mr Michael Frank Schiller","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Schiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731750","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1980},"etag":"7e558f866cebf91c8ff415558a7555bb7333c086","kind":"individual-person-with-significant-control","links":{"self":"/company/12731750/persons-with-significant-control/individual/DkA99fsDReK2MkhzlRyK7MQr3_I"},"name":"Mr Simeon Noah","name_elements":{"forename":"Simeon","surname":"Noah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10589061","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"264206ea9db5ebf0f3e83ca3f2c0387f771929e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10589061/persons-with-significant-control/individual/jPzlt_v8VENrM4MJJV4rWOh90UM"},"name":"Ms Brenda Susan Warren Hobday","name_elements":{"forename":"Brenda","middle_name":"Susan Warren","surname":"Hobday","title":"Ms"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"05683217","data":{"address":{"address_line_1":"41 Edburton Avenue","address_line_2":"Brighton And Hove","locality":"East Sussex","postal_code":"BN1 6EL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"dbc8953498a0a66a447027aeff73383844268e42","kind":"individual-person-with-significant-control","links":{"self":"/company/05683217/persons-with-significant-control/individual/lzI7ZHEyPBffY-fDSmZAk_x9Q6I"},"name":"Ms Joanna Alina Armstrong","name_elements":{"forename":"Joanna","middle_name":"Alina","surname":"Armstrong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12734570","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Wembley","postal_code":"HA9 9EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"35b3041a40f0a344c11e05f9f4ca9f702f094deb","kind":"individual-person-with-significant-control","links":{"self":"/company/12734570/persons-with-significant-control/individual/E3LCZAXk_-NtzMCrMTgU3HqR9mI"},"name":"Mr George Joseph Mizel","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Mizel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"OC432511","data":{"address":{"address_line_1":"Orwell Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 1RG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"507b0992e6b2e864ee92540499bd1142d863c4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432511/persons-with-significant-control/individual/rd7229wmhkVKU2hFTw2nITpe3LY"},"name":"Mr Nial Guilfoyle","name_elements":{"forename":"Nial","surname":"Guilfoyle","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-07-10"}}
{"company_number":"12737100","data":{"address":{"address_line_1":"Newington Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4RZ","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f1788a837af1266be65d7a75e751c78f375d8d38","kind":"individual-person-with-significant-control","links":{"self":"/company/12737100/persons-with-significant-control/individual/qXEP5EmrZkW7axtsfLE1g9zBHtc"},"name":"Mr Tony Bailey","name_elements":{"forename":"Tony","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"04619487","data":{"address":{"address_line_1":"39 Shirley Way","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 8PJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6c7d76a51e2ce9131cac290d2395c1202b93a563","kind":"individual-person-with-significant-control","links":{"self":"/company/04619487/persons-with-significant-control/individual/dKbjYhCEFumTn11b-6Y0XZvliM0"},"name":"Mr Michael Robert Simon Harry","name_elements":{"forename":"Michael","middle_name":"Robert Simon","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12738510","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5BB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"72cb4fbfef64b577de3218624e59b84d15e62642","kind":"individual-person-with-significant-control","links":{"self":"/company/12738510/persons-with-significant-control/individual/241cRuEBEh378YvhkKpE5jGTS44"},"name":"Ms Emma Joy Lewandowski","name_elements":{"forename":"Emma","middle_name":"Joy","surname":"Lewandowski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739320","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"ae35b08f2f7d88cf0c7cc005d3f2b261cf44f3eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12739320/persons-with-significant-control/corporate-entity/fjNndWPkxNtzd8tmMb_nlROxQ10"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12740161","data":{"address":{"address_line_1":"Stanley Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AG","premises":"5 Hall Farm","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"3f19b573c42b1c5b2fdedd1c1c5a42806c1fec2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12740161/persons-with-significant-control/individual/OpIKApIGyNqbB0IqY2-j3Cq-zUs"},"name":"Charles Bull","name_elements":{"forename":"Charles","surname":"Bull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740341","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0ba21616e3381780e7782e0409f0f82f1d4b7cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12740341/persons-with-significant-control/individual/jeKTlKQFzOnZKrzjwfUrjXGfE2w"},"name":"Mrs Meena Chander","name_elements":{"forename":"Meena","surname":"Chander","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12149540","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"Docklands Business Centre Suite 12/3d"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3d915ffcc0acbb7ef1ed4466c75e8b362ec11f14","kind":"individual-person-with-significant-control","links":{"self":"/company/12149540/persons-with-significant-control/individual/BtwWL_SN9IaSGGjxOHivHTdTVO4"},"name":"Mrs Maherunnesa Zahraa Saleh","name_elements":{"forename":"Maherunnesa","middle_name":"Zahraa","surname":"Saleh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"12743980","data":{"address":{"address_line_1":"Bradstock Road","country":"England","locality":"London","postal_code":"E9 5BH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"df11a77caeabdf2d5ed83fdbefe7d6232d749ede","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743980/persons-with-significant-control/individual/flB6TalElM4HzxkzgHoVrd_QW5w"},"name":"Mr Philip Ambrose Klinogo","name_elements":{"forename":"Philip","middle_name":"Ambrose","surname":"Klinogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"04636867","data":{"address":{"address_line_1":"Bideford House, Church Lane","address_line_2":"Ledbury","locality":"Herefordshire","postal_code":"HR8 1DW"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"7cccc8511592c27a04f49c2048c74a648784221b","kind":"individual-person-with-significant-control","links":{"self":"/company/04636867/persons-with-significant-control/individual/qbqgiCOT0ylZLm1eiEPa4LEJL10"},"name":"Mr Alistair Paul Douglas","name_elements":{"forename":"Alistair","middle_name":"Paul","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067796","data":{"address":{"address_line_1":"Burket Close","locality":"Southall","postal_code":"UB2 5NR","premises":"44","region":"Middlesex"},"country_of_residence":"Great Britain","date_of_birth":{"month":6,"year":1986},"etag":"fb0a115ae84d95dbfeaa24d663c3027b1b41e352","kind":"individual-person-with-significant-control","links":{"self":"/company/08067796/persons-with-significant-control/individual/OCqLtTr7aqM2EYEnn4clIZsvUrA"},"name":"Mr Walid Elyas","name_elements":{"forename":"Walid","surname":"Elyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09632767","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1941},"etag":"a02b5e3083eff1db96a543ae9a7b46e3a9ebfbed","kind":"individual-person-with-significant-control","links":{"self":"/company/09632767/persons-with-significant-control/individual/oBa_q0C0WEBLXahvlNO0lH4HbP8"},"name":"Mr Glenn Charles Ault Jr","name_elements":{"forename":"Glenn","middle_name":"Charles","surname":"Ault Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-23","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1961},"etag":"a1b7367f6ce40f92996dec42796660e11bc6a6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12751481/persons-with-significant-control/individual/4vRiaw3PxPTCBuAhIVUV6CvgLzg"},"name":"Mrs Hajira Omar Khalfe","name_elements":{"forename":"Hajira","middle_name":"Omar","surname":"Khalfe","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"02775457","data":{"address":{"address_line_1":"Easton Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1JX","premises":"St John's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"88a4452ec7f405e2d2c279a5870515be457cfbfd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02775457/persons-with-significant-control/individual/XiR1qb0hhLwRTH7yIJJVEKiCslQ"},"name":"Katherine Mary Rogers","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05340186","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Nottingham","postal_code":"NG2 3NG","premises":"Loxley House"},"etag":"c72de511dfc4d0ab2aa5da63baa7738302356411","identification":{"legal_authority":"English Law","legal_form":"Unitary Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05340186/persons-with-significant-control/corporate-entity/L3H72dghod01SytckuOCApYK2IY"},"name":"Nottingham City Council","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06438296","data":{"address":{"address_line_1":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9XW","premises":"19 Ridge Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"bae5b7c76551ef473f6f9ab248560fc09c49e703","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"TURNER \u0026 TURNER (PRESTON) LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Lynn Birrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438296/persons-with-significant-control/individual/fgjuh6anbp-BX7BZEPlckBmT4Bc"},"name":"Mrs Lynn Birrell","name_elements":{"forename":"Lynn","surname":"Birrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754680","data":{"address":{"address_line_1":"Church Street","address_line_2":"Old Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0GD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cd45b5387f4900542a29c08c8b122dc91426dbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754680/persons-with-significant-control/individual/ZABsILzxl6j8QoCJ8UyyLBaAgkg"},"name":"Mr Mehran Mehrvand","name_elements":{"forename":"Mehran","surname":"Mehrvand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"03911466","data":{"address":{"address_line_1":"3 Oakridge","address_line_2":"Middle Aston","country":"England","locality":"Bicester","postal_code":"OX25 5PX","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"769ea5751af852b8a3564534606bedad7e822c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03911466/persons-with-significant-control/individual/ZibtklniP8mI5AScc_mYhl_GpeU"},"name":"Mr John Williamson","name_elements":{"forename":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12740170","data":{"address":{"address_line_1":"Condor Drive","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8bad517ba9d6dd67ef3cfb5570296c89769683be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740170/persons-with-significant-control/individual/ycM_zx682xjEL8GkUm9LrPyhPL8"},"name":"Mr James Oliver Lamb","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12740361","data":{"address":{"address_line_1":"Gledhow Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 0AZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"220737ff623fdb89b759308b49582438f5e84b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12740361/persons-with-significant-control/individual/wl3Aenl_1IUHjtJpafhXa1X9h5E"},"name":"Amani Jemal","name_elements":{"forename":"Amani","surname":"Jemal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"10584267","data":{"address":{"address_line_1":"Bell Gardens","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4TB","premises":"10"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e90edae868183cd8d9bcb4dc6c877f1576b4fc59","kind":"individual-person-with-significant-control","links":{"self":"/company/10584267/persons-with-significant-control/individual/sm4ASa5iq0S2FogTlf8vqXYoHKM"},"name":"Mr Glen Dorans","name_elements":{"forename":"Glen","surname":"Dorans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09383877","data":{"address":{"address_line_1":"Egbert Road","country":"United Kingdom","locality":"Minster","postal_code":"CT12 7DF","premises":"St Stephens House","region":"Kent"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"13c4fb96efa0839f973ce31bf185857e08767f10","kind":"individual-person-with-significant-control","links":{"self":"/company/09383877/persons-with-significant-control/individual/0Y89_garwgDQe0pm4H1w693dZn4"},"name":"Mr Karl Wood","name_elements":{"forename":"Karl","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12745750","data":{"address":{"address_line_1":"94 The Quays","country":"England","locality":"Salford","postal_code":"M50 3TS","premises":"Apartment 11 City Loft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"108995075dafaff106ada653dac927ba701c1ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/12745750/persons-with-significant-control/individual/6QefywSjmBTX1pSf5gCWYVXaUrU"},"name":"Mrs Swapna Maskar","name_elements":{"forename":"Swapna","surname":"Maskar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745801","data":{"address":{"address_line_1":"Hollin Gardens","country":"England","locality":"Leeds","postal_code":"LS16 5NL","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0c439070a256ea23af36f3a86b9b9fcde8591fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12745801/persons-with-significant-control/individual/5Mz7H7xQ7plTtlPAEGE7GDALIlE"},"name":"Mr James William Hamer","name_elements":{"forename":"James","middle_name":"William","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12751461","data":{"address":{"address_line_1":"60 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House"},"ceased_on":"2023-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2a04995d558b6ec436fd4c00ca7e995729a68351","kind":"individual-person-with-significant-control","links":{"self":"/company/12751461/persons-with-significant-control/individual/6wh3xnsUBcA1NfebOGpvtFtRc9c"},"name":"Mr David Andrew Shaw","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12751481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1972},"etag":"f38adb557c43b7b6a7e8cfe2e918538dd4a5f544","kind":"individual-person-with-significant-control","links":{"self":"/company/12751481/persons-with-significant-control/individual/GkC0y48pddrp_MLBCm8C9N4ApyY"},"name":"Mr Corne Momberg","name_elements":{"forename":"Corne","surname":"Momberg","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12752001","data":{"address":{"address_line_1":"Charlesford Avenue","address_line_2":"Kingswood","country":"England","locality":"Maidstone","postal_code":"ME17 3PE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b1dc89cf544620f1c35d3fe21f3299e528cc51db","kind":"individual-person-with-significant-control","links":{"self":"/company/12752001/persons-with-significant-control/individual/xDJUdJU3pDIFCpsM1wWV-SMBatM"},"name":"Mrs Samantha Carleen Buckland","name_elements":{"forename":"Samantha","middle_name":"Carleen","surname":"Buckland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753030","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Teddington","postal_code":"TW11 8BH","premises":"7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c2dd4ed9d53cae25bc5922f250cfcdd11a2f3f8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"William Gavin Finlay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753030/persons-with-significant-control/individual/gO9sw9meCpp_CaONGyIOIZ2FuPI"},"name":"Mr William Gavin Finlay","name_elements":{"forename":"William","middle_name":"Gavin","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12753711","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3a68d8b1629d8c92423e9c071021644093adcc89","kind":"individual-person-with-significant-control","links":{"self":"/company/12753711/persons-with-significant-control/individual/OXUJHAI5nSU3Kl4dvpsZPbmM_Sw"},"name":"Mr James Allen Wiberley","name_elements":{"forename":"James","middle_name":"Allen","surname":"Wiberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754690","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2828425fec4b9f08b56751647d573b7b3c75db42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754690/persons-with-significant-control/individual/x2T_44LRlC-uvfADMKNoFxEt6X4"},"name":"Mr Antony Graham Seddon","name_elements":{"forename":"Antony","middle_name":"Graham","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"04640657","data":{"address":{"address_line_1":"Wire Cut","address_line_2":"Frensham","country":"England","locality":"Farnham","postal_code":"GU10 3DG","premises":"Corfe Lodge"},"etag":"350d885fdd04017b2f498f997cf5f923e68b9b65","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03291811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04640657/persons-with-significant-control/corporate-entity/deMC_QgE96P9ym2cwolWGdIPxQc"},"name":"Frensham Associates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08234900","data":{"address":{"address_line_1":"Royal Oak Road","address_line_2":"Baguley","country":"England","locality":"Manchester","postal_code":"M23 1BE","premises":"35b"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f3c4b29cb77c65f6e2d86e44e615ad51098358a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08234900/persons-with-significant-control/individual/3Bk2sjhVnjMEKAD2QIKMljZPFAw"},"name":"Mrs Irina Turina","name_elements":{"forename":"Irina","surname":"Turina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"05673507","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1DS","premises":"26 Finsbury Square"},"etag":"9ce63992c9ec9d9dcd475303302e019d8bff108a","identification":{"legal_authority":"Limited Liability Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05673507/persons-with-significant-control/corporate-entity/Hmcv1n34TNHW0lcGrgT71LJV_8U"},"name":"Selecture Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08372367","data":{"address":{"address_line_1":"Clifden Road","locality":"London","postal_code":"E5 0LW","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1015c68c2a5594e2247ea8a6e0fca65fa1a2ac9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08372367/persons-with-significant-control/individual/vUgDye1wx8GG4fxMiPqoAyDl6zk"},"name":"Ms Veenus Vortex","name_elements":{"forename":"Veenus","surname":"Vortex","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC667401","data":{"address":{"address_line_1":"5 Castleview Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4FF","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"aee87566ef24209c6059674bc8121ed51564b69e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667401/persons-with-significant-control/individual/bPV4fxIugOvLmola6jJfXrQcSzM"},"name":"Mrs. Christiana Nwanbiani Anthony","name_elements":{"forename":"Christiana","middle_name":"Nwanbiani","surname":"Anthony","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743980","data":{"address":{"address_line_1":"Bradstock Road","country":"England","locality":"London","postal_code":"E9 5BH","premises":"21"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"47af9d03b15bf7978f0cfdbfce38d1f339cb6d07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743980/persons-with-significant-control/individual/9CSuD9U3Okj8bqT0-pCpBLZZ1WY"},"name":"Miss Janet Kwakyewaa Yeboah","name_elements":{"forename":"Janet","middle_name":"Kwakyewaa","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"04636867","data":{"address":{"address_line_1":"Bideford House, Church Lane","address_line_2":"Ledbury","locality":"Herefordshire","postal_code":"HR8 1DW"},"ceased_on":"2018-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"ad42e974837f6fbd77e1ffb67afa37a9f0b01763","kind":"individual-person-with-significant-control","links":{"self":"/company/04636867/persons-with-significant-control/individual/sE8kFgirYKUjEHMKdX8eMtLIvkY"},"name":"Mr Michael Anthony Winnell","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Winnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07900146","data":{"address":{"address_line_1":"The Drive","address_line_2":"Harold Wood","locality":"Romford","postal_code":"RM3 0DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6b63eab818d2ab425554c92d884f240493125f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07900146/persons-with-significant-control/individual/hd1AcatF8Lf_xCzEWzGJ4-p1p78"},"name":"Mr Ross Stuart Poyton","name_elements":{"forename":"Ross","middle_name":"Stuart","surname":"Poyton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"12751470","data":{"address":{"address_line_1":"Cortis Road","country":"England","locality":"London","postal_code":"SW15 3AH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"69337a011f3177c5b4eb55f2941297ab08f6e846","kind":"individual-person-with-significant-control","links":{"self":"/company/12751470/persons-with-significant-control/individual/Uw8UI21c96NU4ga7ci_3UcIuXjY"},"name":"Mr Georgian Marinel Bucalau","name_elements":{"forename":"Georgian","middle_name":"Marinel","surname":"Bucalau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"NI067836","data":{"address":{"address_line_1":"Drumragh Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1UA","premises":"35","region":"Co Tyrone"},"ceased_on":"2025-05-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"ea0f7815762ac631358598afcc8571128f26ca02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI067836/persons-with-significant-control/individual/U42BkkJhtf6anF2xMiC6o9QDgtE"},"name":"Mr Patrick Mccaul","name_elements":{"forename":"Patrick","surname":"Mccaul","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02775457","data":{"address":{"address_line_1":"Easton Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 1JX","premises":"St John's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"4f4f12c9af64694b549d5d1668fe0c2ee2adf5ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02775457/persons-with-significant-control/individual/ev505e6xBNe-axHpYRAe2bmupIU"},"name":"Mr Stewart James Rogers","name_elements":{"forename":"Stewart","middle_name":"James","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951827","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"5cfa2765e41ad572085f6cf2d9297b5dcbbfb41c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951827/persons-with-significant-control/individual/6zn_4PADQEdswA8vEcLJVAhtFeU"},"name":"Fraser Ralph Younson","name_elements":{"forename":"Fraser","middle_name":"Ralph","surname":"Younson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12753721","data":{"address":{"address_line_1":"Leigh","country":"England","locality":"Tonbridge","postal_code":"TN11 9FB","premises":"7 Burton Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0be8c081699ebd21ba286aa5d7cd1d8d9093e867","kind":"individual-person-with-significant-control","links":{"self":"/company/12753721/persons-with-significant-control/individual/Un9UPSb5z3Xfi68rlLcp2sx0pDs"},"name":"Miss Emily Wragg","name_elements":{"forename":"Emily","surname":"Wragg","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12754691","data":{"address":{"address_line_1":"45a Station Road","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3QL","premises":"Cheribourne House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d24265e95cc9cd576fd8a248918b05feed9d3054","kind":"individual-person-with-significant-control","links":{"self":"/company/12754691/persons-with-significant-control/individual/jHfEyfpIeFsCq5lEfwA5DiUcyhg"},"name":"Mr Fraser James Herrick","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Herrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12738551","data":{"address":{"address_line_1":"55 Clevedon Drive","country":"England","locality":"Wigan","postal_code":"WN3 6AE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"122e71f3e7435f5369b22aa79ce0ddbde352032d","kind":"individual-person-with-significant-control","links":{"self":"/company/12738551/persons-with-significant-control/individual/lvoV-X39mdtDaGYMRhjSrq3Cf8k"},"name":"Mr Adam James Masters","name_elements":{"forename":"Adam","middle_name":"James","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09386757","data":{"address":{"address_line_1":"Brimstage Close","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 1YE","premises":"5","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"454bf6aac966f40e08828382ee4cbda625e88891","kind":"individual-person-with-significant-control","links":{"self":"/company/09386757/persons-with-significant-control/individual/KW3tT5ka0QDKg6KUd1PX2_pDHqo"},"name":"Seher Zaidi","name_elements":{"forename":"Seher","surname":"Zaidi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"08621900","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"dec125031f250ec4699f01139951a616efb8e806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08621900/persons-with-significant-control/individual/5riQzXUDHP5PrkB6E9XyYf9RZkc"},"name":"Mr Leonardo Zanus","name_elements":{"forename":"Leonardo","surname":"Zanus","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741131","data":{"address":{"address_line_1":"Wadsworth Close","country":"England","locality":"Enfield","postal_code":"EN3 4LL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e0a148fc08664922679d862b541d54a5839e8f10","kind":"individual-person-with-significant-control","links":{"self":"/company/12741131/persons-with-significant-control/individual/2IoGIepvHdl7hFg59a2tTJV7eT8"},"name":"Miss Emilia Mokengo","name_elements":{"forename":"Emilia","surname":"Mokengo","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"07124137","data":{"address":{"address_line_1":"Station Road","address_line_2":"Grendon","country":"England","locality":"Northampton","postal_code":"NN7 1JB","premises":"Lakeside, 710"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c995ad71520062455250bd936de238b690168869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124137/persons-with-significant-control/individual/1ABq8Qe2eT8j3GYwmiSdBEWdqDU"},"name":"Mr Christopher John Wardrop","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wardrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"00347641","data":{"address":{"address_line_1":"Pedmore Road","country":"England","locality":"Dudley","postal_code":"DY2 0RL","premises":"Unit 1"},"ceased_on":"2021-07-30","etag":"4a6d3952c6b7f71caffa18740eb3063c101733c3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"10202980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00347641/persons-with-significant-control/corporate-entity/M1dct0rtkqrQa_L5A1l05AoTDLA"},"name":"Tcm Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"05866311","data":{"address":{"address_line_1":"Tilkey Road","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1PH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"34dfd38fb1624342664fc13873dabdfc6257c7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05866311/persons-with-significant-control/individual/jKaSbBvMILKdS8fJPIUnqGyRkLM"},"name":"Mrs Linda Diane Mitchell","name_elements":{"forename":"Linda","middle_name":"Diane","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12746540","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"England","locality":"London","premises":"Suite S 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7510d42993fb93d68c153278d40883621e5b13d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12746540/persons-with-significant-control/individual/m5I__IV5lAd0Kn4dwvIDCy9hP5w"},"name":"Mr. Sher Shah","name_elements":{"forename":"Sher","surname":"Shah","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"09632767","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1961},"etag":"780380edc2d5a26dca9f6fe8b1630bb93db43022","kind":"individual-person-with-significant-control","links":{"self":"/company/09632767/persons-with-significant-control/individual/dETDYhahG-GKMU4ZCu3jrRPrWsY"},"name":"Mr Javier Goicochea","name_elements":{"forename":"Javier","surname":"Goicochea","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751970","data":{"address":{"address_line_1":"Stable Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 4EF","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2db10ed83facd6ee07f07130fe1fe10c523a863b","kind":"individual-person-with-significant-control","links":{"self":"/company/12751970/persons-with-significant-control/individual/NXm1vh0mrhxI9AOWuDSgTcA3QAw"},"name":"Mr Brandon Caulfield","name_elements":{"forename":"Brandon","surname":"Caulfield","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752010","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B28 0DG","premises":"175 Cole Valley Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3d670449dbfd6d60265cb4586b37c95f74763359","kind":"individual-person-with-significant-control","links":{"self":"/company/12752010/persons-with-significant-control/individual/7ZX6UbZl3mKpLku6AsMERiZ0tkk"},"name":"Mr Michael Robert Bruce","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12753030","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Teddington","postal_code":"TW11 8BH","premises":"7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c5e5a81175630b298d5977e9c6fb6e1ca967bea1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Anna Jula Finlay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753030/persons-with-significant-control/individual/Ox-zfAPzNn_5xH-Fns9pDXZxenk"},"name":"Mrs Anna Jula Ilsa Finlay","name_elements":{"forename":"Anna","middle_name":"Jula Ilsa","surname":"Finlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"09329716","data":{"address":{"address_line_1":"Ingestre Road","country":"England","locality":"London","postal_code":"NW5 1XA","premises":"2 Calver"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5313a06356813d985376767893e8db531ab4ac92","kind":"individual-person-with-significant-control","links":{"self":"/company/09329716/persons-with-significant-control/individual/MlEUaHYkvH8IKBPXw3IUvu2YGSs"},"name":"Mr Anthony Leo Briffa","name_elements":{"forename":"Anthony","middle_name":"Leo","surname":"Briffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754700","data":{"address":{"address_line_1":"Plough Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2AR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d763f797b117fb6a24a6e76794c77b92fac6a9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12754700/persons-with-significant-control/individual/gUXvNDln00h2dqlESU93iKQpa_k"},"name":"Mr Sajid Sheraz Khan","name_elements":{"forename":"Sajid","middle_name":"Sheraz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"07495776","data":{"address":{"address_line_1":"Spexhall","country":"England","locality":"Halesworth","postal_code":"IP19 0RL","premises":"1 White House Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"0b8bc3db891edd320a4c09cb630f536108031e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07495776/persons-with-significant-control/individual/ueiBfBzAM312kD-aQBBf_20vydg"},"name":"Mr Leslie Sharman","name_elements":{"forename":"Leslie","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09964896","data":{"address":{"address_line_1":"Hazel Grove","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4GJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"0c78a7482ae44f8af74b5eca6a11dc52584ff0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09964896/persons-with-significant-control/individual/Pl0Sh-xftbEf6ujzfhpKTatgsVE"},"name":"Mr Alistair Clark","name_elements":{"forename":"Alistair","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04131977","data":{"address":{"address_line_1":"Robinson Terrace","care_of":"GILLIAN TYERMAN \u0026 CO","locality":"Washington","postal_code":"NE38 7BD","premises":"2/3","region":"Tyne And Wear"},"ceased_on":"2021-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0d434a65ee3547c5c874a83fac0d10f08d3f29c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04131977/persons-with-significant-control/individual/178gjO7fyNR3akO8CYYuWuLkORM"},"name":"Mr Mark Cain","name_elements":{"forename":"Mark","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-28"}}
{"company_number":"07131486","data":{"address":{"address_line_1":"Stable Yard","address_line_2":"Mentmore","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0QG","premises":"Stable Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2c5f40f6acae27d38da31a2309c2ee19fdddf2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07131486/persons-with-significant-control/individual/kKotS4sGAO_i7_j6yiiE0cUQzPg"},"name":"Miss Elizabeth Mary Hough","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Hough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09383877","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"70e4d45644a6db634c9f85a9b7e2add92bd2189b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383877/persons-with-significant-control/individual/RpGIx76lI_a6z-wJEK-JEqPSw9c"},"name":"Mr Leigh Alfred Wood","name_elements":{"forename":"Leigh","middle_name":"Alfred","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12744851","data":{"address":{"address_line_1":"Firbeck Gardens","country":"England","locality":"Crewe","postal_code":"CW2 8UP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fddef8851ae12879c9deafd54a3fda5b6ed7fad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12744851/persons-with-significant-control/individual/--AlmwrAWgg7QfyBnm8uaofrQ-o"},"name":"Monika Zachary Domiter","name_elements":{"forename":"Monika","surname":"Zachary Domiter"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12660661","data":{"address":{"address_line_1":"Bramhall Road","country":"England","locality":"Crewe","postal_code":"CW2 8PT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"cf8f2ce9725e54aa413561a3f978ffd79ce3aa92","kind":"individual-person-with-significant-control","links":{"self":"/company/12660661/persons-with-significant-control/individual/prkDAL4qjO2bOBY0X-L1O1UCj4M"},"name":"Miss Philippa Shattock","name_elements":{"forename":"Philippa","surname":"Shattock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12751461","data":{"address":{"address_line_1":"60 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House"},"ceased_on":"2023-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f992a6617e4db0586b1d9a4e9360c42023b8595c","kind":"individual-person-with-significant-control","links":{"self":"/company/12751461/persons-with-significant-control/individual/AZ9EoB0h3cRUqH1sLQqi2Z-1pTU"},"name":"Mr Visram Halai","name_elements":{"forename":"Visram","surname":"Halai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"05007446","data":{"address":{"address_line_1":"Church Farm, Church Road","address_line_2":"Barrow","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5AX","premises":"Hammond Ford \u0026 Co"},"ceased_on":"2018-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"af421923ba8b51de15cc18a23caa073fcf57281d","kind":"individual-person-with-significant-control","links":{"self":"/company/05007446/persons-with-significant-control/individual/GhKuCpHnku82HfsKA-4kNdO0nAA"},"name":"Mr Alex Harry James Harris","name_elements":{"forename":"Alex","middle_name":"Harry James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751980","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 2BH","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"20473e8fd995d595bef3f6de5fdf75cdf232b4ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751980/persons-with-significant-control/individual/yhLCPMFw5QdwCkCcQhVyKKaAcwY"},"name":"Ben Brunton","name_elements":{"forename":"Ben","surname":"Brunton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753021","data":{"address":{"address_line_1":"Lodore Gardens","country":"United Kingdom","locality":"Kingsbury","postal_code":"NW9 0DP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"a8f9fa506e4deb0d1d75fa96a0226dbcd09884c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12753021/persons-with-significant-control/individual/ycFd_C5fmK_MgYl85ZNHJXvJu10"},"name":"Mr Nithurshan Rajalingam","name_elements":{"forename":"Nithurshan","surname":"Rajalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"01274347","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1948},"etag":"b1acd03bf65ff63699f77c95aaf7e2fb1189052c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01274347/persons-with-significant-control/individual/8n9D0-0d_lWUPaCzOhYevSO8fFM"},"name":"Mrs Carol Vera Minnis","name_elements":{"forename":"Carol","middle_name":"Vera","surname":"Minnis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754290","data":{"address":{"address_line_1":"Hatchett Green","country":"United Kingdom","locality":"Hale","postal_code":"SP6 2ND","premises":"Hatchett End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"3c034a90d2047a751a9fe20faa70703a3f1e915b","kind":"individual-person-with-significant-control","links":{"self":"/company/12754290/persons-with-significant-control/individual/J7DVZ6Cm_7wISbJAbbDWgZnD-kY"},"name":"Mr Neil Cruden","name_elements":{"forename":"Neil","surname":"Cruden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12739311","data":{"address":{"address_line_1":"Flat 1b King Henry's Road","country":"United Kingdom","locality":"London","postal_code":"NW3 3QP","premises":"11 Chesterfield House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1c64e23c14c408f0fc1a8cee650f14c7cdc8fd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12739311/persons-with-significant-control/individual/GQVv5vxkEaeYiLp8srSmHrON_Gw"},"name":"Alexandra Azevedo Jorge","name_elements":{"forename":"Alexandra","surname":"Azevedo Jorge"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12740120","data":{"address":{"address_line_1":"Kensington Gardens Square","country":"United Kingdom","locality":"London","postal_code":"W2 4DJ","premises":"Flat 4, 84"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1984},"etag":"0dd8054b0d35694b2c569a8ac0196ec1c3e99d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12740120/persons-with-significant-control/individual/-tosTm5HSJbrKYVeC6Uu1iv8iQ0"},"name":"Sergio Rene Vidal Riva","name_elements":{"forename":"Sergio","middle_name":"Rene","surname":"Vidal Riva"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12740331","data":{"address":{"address_line_1":"25 Chapel Street","country":"England","locality":"London","postal_code":"NW1 5DH","premises":"3rd Floor Capital House"},"etag":"870257b79b2eeb1e4468a4913338d05f93842704","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02792998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12740331/persons-with-significant-control/corporate-entity/GTMCL3Xy1oqjKUElh3187MiHiU8"},"name":"Azzurri Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12741151","data":{"address":{"address_line_1":"Nantyderry","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9DW","premises":"Tanglewood"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"c38bfe574d40f280dbaf4e1713e250ff6fce27a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12741151/persons-with-significant-control/individual/cgrZtSxF4ecw8JrjMbnRc1261S8"},"name":"Mr Richard John Morgan","name_elements":{"forename":"Richard","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742171","data":{"address":{"address_line_1":"Unit 4 To 8 Barrow Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1RX","premises":"Md Creatives"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"7d28dd70020f200cd12ac8ac98cdeb00a2bf0b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12742171/persons-with-significant-control/individual/UEFTfKmZoA7WcxdP4a-2F60E3cc"},"name":"Ms Deborah Michelle Tagoe","name_elements":{"forename":"Deborah","middle_name":"Michelle","surname":"Tagoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"08358916","data":{"address":{"country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9NG","premises":"36 Reigate Hill","region":"Surrey"},"ceased_on":"2022-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b4a667a643979cd7cc33d6eb4fa9574b88df247e","kind":"individual-person-with-significant-control","links":{"self":"/company/08358916/persons-with-significant-control/individual/pi1ud772tOXVaSj2rnDEa79EH_A"},"name":"Dr Lucy-Jane Harris","name_elements":{"forename":"Lucy-Jane","surname":"Harris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08370187","data":{"address":{"address_line_1":"36 Phillips Court, Water Street","locality":"Stamford","postal_code":"PE9 2EE","premises":"C/O Arch Accountancy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ee3df44aa450c13cb3699ef7b3bc7677cb772f85","kind":"individual-person-with-significant-control","links":{"self":"/company/08370187/persons-with-significant-control/individual/Xa6OIc4S6Hj4jrsLlh242uUajnM"},"name":"Mr Mark Steven Lenton","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Lenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923536","data":{"address":{"address_line_1":"Highgate Business Centre","address_line_2":"Highgate Road","locality":"Birmingham","postal_code":"B12 8EA","premises":"Unit 5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"621ef500f3a28eda6f05bf4001518c52def4da5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELDS (UK) LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Areff Hassan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923536/persons-with-significant-control/individual/SgVyNUb6qdN4suArF1vdCd6Px8s"},"name":"Mr Areff Hassan","name_elements":{"forename":"Areff","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12751481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1983},"etag":"57b4848b4d7eeb93add2ccab2bada0f9bfabbf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12751481/persons-with-significant-control/individual/m3OwDRMBziE_bXJSbITtT8dZxzc"},"name":"Mrs Charlotte Nadine De Jong","name_elements":{"forename":"Charlotte","middle_name":"Nadine","surname":"De Jong","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"05664506","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"ceased_on":"2018-03-23","etag":"531cb5d0b8737b25bc83337134d12aad3623372c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"8249912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05664506/persons-with-significant-control/corporate-entity/2TXj_CCZYAV87vDlWbZw5cWfp98"},"name":"Sbl Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09344097","data":{"address":{"address_line_1":"Gales Place","locality":"Crawley","postal_code":"RH10 1QG","premises":"23 Gales Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"07ae58a842bc4018c9fdd4a76adaf0f7a7adf18b","kind":"individual-person-with-significant-control","links":{"self":"/company/09344097/persons-with-significant-control/individual/tF03ES-UXQ_VbicaI37raVxCjeY"},"name":"Rizwan Ahmed Abdul Jabbar Warsi","name_elements":{"forename":"Rizwan","middle_name":"Ahmed Abdul Jabbar","surname":"Warsi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12753711","data":{"address":{"address_line_1":"Stoneleigh Road","country":"United Kingdom","locality":"Bubbenhall","postal_code":"CV8 3BT","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d9df2e3edd19fd9e1288660fe32f720ac28f3f91","kind":"individual-person-with-significant-control","links":{"self":"/company/12753711/persons-with-significant-control/individual/vdnRrB4mcR7Su6CKwkfEEk1YDyI"},"name":"Mr Tom Bleasdale","name_elements":{"forename":"Tom","surname":"Bleasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754290","data":{"address":{"address_line_1":"Sycamore Lane","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3RS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f7738de8e52dc962e7881d24a1596feef6c91aed","kind":"individual-person-with-significant-control","links":{"self":"/company/12754290/persons-with-significant-control/individual/ym5YmMIVu3zdDgHpcEASyEkE6J0"},"name":"Mr Lee Kokuba-Marsh","name_elements":{"forename":"Lee","surname":"Kokuba-Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"06795067","data":{"address":{"address_line_1":"Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5BU","premises":"359"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"42cb49d6ad8bf4cfef73f5f078b9828a351ab490","kind":"individual-person-with-significant-control","links":{"self":"/company/06795067/persons-with-significant-control/individual/S7nIaLopLTgAeyCxypD-Ci2cnJw"},"name":"Mark Wilkins","name_elements":{"forename":"Mark","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10046980","data":{"address":{"address_line_1":"Buttress Way","country":"England","locality":"Smethwick","postal_code":"B66 3DL","premises":"Aqua House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"790825638ee4cb4b58e5293e3dd629efda5664c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10046980/persons-with-significant-control/individual/-bpHA8NJIE93WfzjfZrMrW-G2zU"},"name":"Mr Arjun Singh Palak","name_elements":{"forename":"Arjun","middle_name":"Singh","surname":"Palak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08817936","data":{"address":{"address_line_1":"Abel Street","address_line_2":"Wyke","locality":"Bradford","postal_code":"BD12 8BH","premises":"10-11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c9fa9bac80f29e4dfe91a7aad5069f15ec8a6ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08817936/persons-with-significant-control/individual/9Z8YyFt9ost5msvXVWhLdXBCiTQ"},"name":"Mr Matthew Spivey","name_elements":{"forename":"Matthew","surname":"Spivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10584266","data":{"address":{"address_line_1":"Oaklands Avenue","country":"United Kingdom","locality":"Rolands Castle","postal_code":"PO9 6BQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"7810ddc9ee11c08b7c610bd186745e88e57bb08d","kind":"individual-person-with-significant-control","links":{"self":"/company/10584266/persons-with-significant-control/individual/pAGGxEjqbE0JzpNABpqxvwA7dho"},"name":"Mr Graham Jones","name_elements":{"forename":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12742121","data":{"address":{"address_line_1":"Lancashire Business Park","address_line_2":"Redrose Drive","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 6TJ","premises":"Sandham House","region":"Lancashire"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"27e2a9f63cafff1f8033f4a327206cb36354af68","kind":"individual-person-with-significant-control","links":{"self":"/company/12742121/persons-with-significant-control/individual/D0_Keb-qUEkhCDFwjV1VjQc9HVc"},"name":"Mr Clive Edward Hurt","name_elements":{"forename":"Clive","middle_name":"Edward","surname":"Hurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"08845887","data":{"address":{"country":"England","locality":"Ely","postal_code":"CB7 4LS","premises":"38 Market Street","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d0a2660c72f17c827180f699d1705909059836cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845887/persons-with-significant-control/individual/BODqK0E4HbcxwzDh1oL9aSYdb1k"},"name":"Mr David John Abraham","name_elements":{"forename":"David","middle_name":"John","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06781756","data":{"address":{"address_line_1":"Monkey Island Lane","locality":"Bray On Thames","postal_code":"SL6 2ED","premises":"Weir Bank"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9eb3d905601f80c56909b39e12eafd117786a129","kind":"individual-person-with-significant-control","links":{"self":"/company/06781756/persons-with-significant-control/individual/JdusJ68fQaKJ3ZpFF1orjDyw14o"},"name":"Mr Ewan Thomson","name_elements":{"forename":"Ewan","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07862326","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"dfff7be783ec17949a14278f7c798c34656d9a27","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07862326/persons-with-significant-control/individual/TkcJUoVeTHtjdaBp37y12I2cMks"},"name":"Mr Alastair Mcdonald","name_elements":{"forename":"Alastair","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751480","data":{"address":{"address_line_1":"The Street","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EG","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"934c459df3ab5da036ac95560439a890dc900044","kind":"individual-person-with-significant-control","links":{"self":"/company/12751480/persons-with-significant-control/individual/1wCkXgfyHQp1d_9Qa6_40jWegL4"},"name":"Mrs Rebecca Frances Gibbs","name_elements":{"forename":"Rebecca","middle_name":"Frances","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"02673867","data":{"address":{"address_line_1":"School Lane","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0ES","premises":"Stonedene"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"020337afb1f56af300d8d21fabd609a9f3a31bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/02673867/persons-with-significant-control/individual/At6PiPYzBov5KPc23EqsA2uEhbw"},"name":"Mrs Gillian Cox","name_elements":{"forename":"Gillian","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09344097","data":{"address":{"address_line_1":"Gales Place","locality":"Crawley","postal_code":"RH10 1QG","premises":"23 Gales Place","region":"West Sussex"},"ceased_on":"2018-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"38b664f73fbccfda6779e9371e52536edd82c87a","kind":"individual-person-with-significant-control","links":{"self":"/company/09344097/persons-with-significant-control/individual/qdRcqNGj66rQ4dDlTzDJGVhqXWA"},"name":"Mrs Shela Karim","name_elements":{"forename":"Shela","surname":"Karim","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01274347","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"0394b2198635634cad215819a66f40781bb71a55","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01274347/persons-with-significant-control/individual/jA7iXXh00-32hn6jNwONLSG7XY8"},"name":"Mr Barrie Albert Minnis","name_elements":{"forename":"Barrie","middle_name":"Albert","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754271","data":{"address":{"address_line_1":"Commercial Gate","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1EJ","premises":"3 \u0026 5","region":"Nottinghamshire"},"etag":"9e3b1fca9b147672279ea363dd895ce760741242","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12602604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12754271/persons-with-significant-control/corporate-entity/kDxSKo_UjtHBUPGk6LrL-m88CiM"},"name":"Brands Futurists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754700","data":{"address":{"address_line_1":"Plough Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2AR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d65698335f0a9c10443041850e4c0791bf60504b","kind":"individual-person-with-significant-control","links":{"self":"/company/12754700/persons-with-significant-control/individual/wCi4qgP-0eIlWdDKZ5A3-uY3BuQ"},"name":"Mr Majid Khan","name_elements":{"forename":"Majid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12738551","data":{"address":{"address_line_1":"55 Clevedon Drive","country":"England","locality":"Wigan","postal_code":"WN3 6AE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1a12fd9caea2af85dc00ae350cc2f14b04e03f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12738551/persons-with-significant-control/individual/4qaqNViCSgNkh8NsCeU5sWaOx1U"},"name":"Mrs Sarah Jane Masters","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Masters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"NI067626","data":{"address":{"address_line_1":"Northern Ireland Science Park","locality":"Belfast","postal_code":"BT3 9DT","premises":"Concourse Building 2","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"f1a30da831345c63c3e2b77757b5c580fd8e1cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI067626/persons-with-significant-control/individual/aG0Jjd7OL6JxZ0fwLKsasS2TlZ0"},"name":"Mr Daniel Loughlin","name_elements":{"forename":"Daniel","surname":"Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC522026","data":{"address":{"address_line_1":"Dumbryden Road","locality":"Edinburgh","postal_code":"EH14 2AB","premises":"Unit 20,  Dumbryden Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"6bbcd3ef68f99df9a0cbdcc590e5a2411928dd2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522026/persons-with-significant-control/individual/a6Tl7jhUxYoSeLiZua2mwqqTmrA"},"name":"Mrs Shirley Ann Heriot","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Heriot","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"12741151","data":{"address":{"address_line_1":"Nantyderry","country":"Wales","locality":"Abergavenny","postal_code":"NP7 9DW","premises":"Tanglewood"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1993},"etag":"413bb57539400b76dc37b32d86a4442af6791188","kind":"individual-person-with-significant-control","links":{"self":"/company/12741151/persons-with-significant-control/individual/O-WXRtfOKsRCn-GJHGWWdVgh6WQ"},"name":"Mr Jonathan David Morgan","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"06786696","data":{"address":{"address_line_1":"Newton Court","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2SN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5570aa0c7023efe6a0a50e83e93b8dc47035d3a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SJH SERVICES ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Julian Edward Laing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06786696/persons-with-significant-control/individual/dqTuBlTKesoXD_l65ab6G2coyNs"},"name":"Mr Julian Edward Laing","name_elements":{"forename":"Julian","middle_name":"Edward","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-08"}}
{"company_number":"08845887","data":{"address":{"country":"England","locality":"Ely","postal_code":"CB7 4LS","premises":"38 Market Street","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2798c830876fb2b852337ba9e0cf089198641969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845887/persons-with-significant-control/individual/9n-MPlsgPs69z3pWAd-hpZT8AHE"},"name":"Mrs Laura Abraham","name_elements":{"forename":"Laura","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12745761","data":{"address":{"address_line_1":"Beckets Close","address_line_2":"Hastingleigh","country":"England","locality":"Ashford","postal_code":"TN25 5HS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"331cb1e719484f8aca0955e1b6ccaacb90139467","kind":"individual-person-with-significant-control","links":{"self":"/company/12745761/persons-with-significant-control/individual/_EJkkGgTwN_RBraLqPVYtXoviCU"},"name":"Mrs Donna Isobel Edwards","name_elements":{"forename":"Donna","middle_name":"Isobel","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746541","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Old Catton","country":"England","locality":"Norwich","postal_code":"NR6 7HE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6055db238978671fd8e00cb0c1f4176778606747","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746541/persons-with-significant-control/individual/S1jLphF8d5vbjLzACaTwN-e4PT4"},"name":"Mr Keith Evans","name_elements":{"forename":"Keith","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05007446","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"42ff6a619703268f5f2fd62fc2977de047a12f91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05007446/persons-with-significant-control/individual/BY46lKo-4Bo_APXSeUrXb4xdPvU"},"name":"Mr Matthew Conway Harvey","name_elements":{"forename":"Matthew","middle_name":"Conway","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751971","data":{"address":{"address_line_1":"Aster Close","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6FR","premises":"10","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e8f61334a849a60b98d5d75a04fe75134bfea647","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751971/persons-with-significant-control/individual/asV3pm7giIuNvDWc1_eOFSYIuZY"},"name":"Mr Nicholas Martin-Kruck","name_elements":{"forename":"Nicholas","surname":"Martin-Kruck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753001","data":{"address":{"address_line_1":"Electric Lane","country":"England","locality":"London","postal_code":"SW9 8LA","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cba5a083b2ce8c8ee712351069647450b7528ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/12753001/persons-with-significant-control/individual/i-iM-O-ejSfeJwvOGfi4Q6Mx3nU"},"name":"Mr Raheem Luqmaan Mu Khepera","name_elements":{"forename":"Raheem","middle_name":"Luqmaan","surname":"Mu Khepera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753710","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Wallasey","postal_code":"CH45 7RB","premises":"24","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4b75f1151dceb649929d8335efdad64ef6c7b317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753710/persons-with-significant-control/individual/zEdF3jpniDMnfEfqnXVnqqYkdkI"},"name":"Mrs Bernadette Jessica Clarke","name_elements":{"forename":"Bernadette","middle_name":"Jessica","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754281","data":{"address":{"address_line_1":"Sheepscar Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"989fac05eb6e917d877fa777110cb5043c59d059","kind":"individual-person-with-significant-control","links":{"self":"/company/12754281/persons-with-significant-control/individual/BjP-uHLQ3v4GkABD7rUNoqSt-Tc"},"name":"Joshua Clayborough","name_elements":{"forename":"Joshua","surname":"Clayborough"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12739300","data":{"address":{"address_line_1":"Winchester Gardens","country":"England","locality":"Luton","postal_code":"LU3 3UB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3d83da658d24fdc2654a00cd764df40200c4850f","kind":"individual-person-with-significant-control","links":{"self":"/company/12739300/persons-with-significant-control/individual/jvj15RkRWyVwkC3yT_GipR1HTfk"},"name":"Mrs Ionela Puchea","name_elements":{"forename":"Ionela","surname":"Puchea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"06492651","data":{"address":{"address_line_1":"1680 Michigan Ave Ste 700","country":"United States","locality":"Miami Beach, Fl 33139-2551","premises":"1680 Michigan Ave Ste 700","region":"Florida"},"etag":"5533fd29714c5bacafa3698f79e9f6db3b917fdc","identification":{"legal_authority":"Usa","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06492651/persons-with-significant-control/corporate-entity/rD2rxLjf42ze9ZNyv7Pf4o-bAl8"},"name":"Cremeria Italiana Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12740321","data":{"address":{"address_line_1":"Davies Avenue","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2b5dde2520dfad0b7fb59d835813707cc801eae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12740321/persons-with-significant-control/individual/_nhgUA9b5kJXJAMGwIYfqc-qApY"},"name":"Mr Mohammad Sheraz Choudhry","name_elements":{"forename":"Mohammad","middle_name":"Sheraz","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC555636","data":{"address":{"address_line_1":"Angus Avenue Cardonald","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 3HB","premises":"145"},"ceased_on":"2018-01-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"40495bae734b62e2bbbd7aa4fb026084e8d8855b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555636/persons-with-significant-control/individual/FVfEUpTpoepk76slOK5YYv7q9lQ"},"name":"Miss Margaret Mccann","name_elements":{"forename":"Margaret","surname":"Mccann","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12742130","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"etag":"bbd381826d40bd14ab61d19fe912e755f28b2cff","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"04213317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12742130/persons-with-significant-control/corporate-entity/8mQbJFFYblVuLcAHbvPiqRpYawI"},"name":"Bob Rehill Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12744021","data":{"address":{"address_line_1":"Moorfield Road","country":"England","locality":"Widnes","postal_code":"WA8 3JA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"0aa2ba789ec7317948f9d8ff3eeb023397fb8d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12744021/persons-with-significant-control/individual/TeaWszWFlADHrzrz-JwznMo1BYI"},"name":"Mr Shaun Brown","name_elements":{"forename":"Shaun","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"06050016","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1974},"etag":"a17a020e5f06ed54ec971838482fe2e6f2bd51dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06050016/persons-with-significant-control/individual/w1ldTrnCvRfQ_jxac-IlPOgYbfE"},"name":"Mr Matthew Frederick Edwards","name_elements":{"forename":"Matthew","middle_name":"Frederick","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"12750630","data":{"address":{"address_line_1":"Unit 9 \u0026 10 Fridays Court","address_line_2":"High Street","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1AB","premises":"C/O Landmark Estates (Ho) Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"42c433dba17f17e1e2d835adec25390e2d932b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12750630/persons-with-significant-control/individual/wXoKpjMbbGott3m42-MnjiHS4as"},"name":"Mr James Roger Bradley","name_elements":{"forename":"James","middle_name":"Roger","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751480","data":{"address":{"address_line_1":"The Street","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EG","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"44fd040ee0b108f9f895e2a1ddc4a5c333865363","kind":"individual-person-with-significant-control","links":{"self":"/company/12751480/persons-with-significant-control/individual/ATdzYZj2Spj3Mwh11f7w4ws3eTY"},"name":"Mr Roger Andrew Stubbs","name_elements":{"forename":"Roger","middle_name":"Andrew","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"01954346","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4YD","premises":"Wey House","region":"Surrey"},"etag":"ece3045c5d64a84c6a2ac3a801f93489b3c303d2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares.","place_registered":"Companies House","registration_number":"09348092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01954346/persons-with-significant-control/corporate-entity/nXldok6NA5Zqr5zOM2ToGqQe4CQ"},"name":"Wednesdays (Bidco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12753011","data":{"address":{"address_line_1":"Liskeard Gardens","country":"England","locality":"London","postal_code":"SE3 0PE","premises":"3"},"etag":"5955251ed1bc34370d9769df827697c1068f4805","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08553115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12753011/persons-with-significant-control/corporate-entity/Ic6e6arPFz-tR5u5WDNTbNDG9GE"},"name":"Natoma Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753710","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Wallasey","postal_code":"CH45 7RB","premises":"24","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"45648fd07627f0813cf8e541e40c42fe93be636f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753710/persons-with-significant-control/individual/YpKIgzR6lvkNfGuHfABbiS6mAIs"},"name":"Mrs Maureen Jayne Fountain","name_elements":{"forename":"Maureen","middle_name":"Jayne","surname":"Fountain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754281","data":{"address":{"address_line_1":"Sheepscar Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3e5e9de032225fc9120dd1dd96da009c2e8d1dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12754281/persons-with-significant-control/individual/sJ89EWBd_qt-uTYoKNtft3qN3ZA"},"name":"Mr Callum Pilkington","name_elements":{"forename":"Callum","surname":"Pilkington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"06795067","data":{"address":{"address_line_1":"Nuthall Road","country":"England","locality":"Nottingham","postal_code":"NG8 5BU","premises":"359"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ebe5972172bf4cca2399ddd5209d69e9bb352724","kind":"individual-person-with-significant-control","links":{"self":"/company/06795067/persons-with-significant-control/individual/eGsg8dMseOj4DFMCWgrqIdbZpi8"},"name":"Mrs Pauline Mary-Ann Wilkins","name_elements":{"forename":"Pauline","middle_name":"Mary-Ann","surname":"Wilkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09959697","data":{"address":{"address_line_1":"David Way","address_line_2":"Bishopton","locality":"Stratford Upon Avon","postal_code":"CV37 0UH","premises":"41","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"538e7ad5c7b30cee42f613fec05df4955c039079","kind":"individual-person-with-significant-control","links":{"self":"/company/09959697/persons-with-significant-control/individual/G8YPELu6SxBN0kKHXVvIop9QWUM"},"name":"Mrs Aikaterini Mytiliniou","name_elements":{"forename":"Aikaterini","surname":"Mytiliniou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583876","data":{"address":{"address_line_1":"Rookery Close","address_line_2":"Kiveton Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5RT","premises":"3 Rookery Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"8e92656921e5b33d3048984524db647b5e357717","kind":"individual-person-with-significant-control","links":{"self":"/company/10583876/persons-with-significant-control/individual/umRTqJci0DFhAccN6ubvLW_Fl4o"},"name":"Mr Joseph Arnold","name_elements":{"forename":"Joseph","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09960067","data":{"address":{"address_line_1":"Wellfield Business Park","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8SZ","premises":"Unit 2, Appliance Tec Ltd Wellfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"a8f4c33231376dd6c9eda091a51cafe2f548ebd7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960067/persons-with-significant-control/individual/a1MvsvPRFabu4QLwKglqk8VsREc"},"name":"Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09887696","data":{"address":{"address_line_1":"Alperton Lane","locality":"Wembley","postal_code":"HA0 1HD","premises":"M158 Viglen House Business Centre","region":"Middlesex"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"dd9df8475449467547022dbb274e13569847b81b","kind":"individual-person-with-significant-control","links":{"self":"/company/09887696/persons-with-significant-control/individual/OxfrTx6d8VAjNOstq-IlA8n-JhI"},"name":"Mr Krishnakant Chhaganlal Chandak","name_elements":{"forename":"Krishnakant","middle_name":"Chhaganlal","surname":"Chandak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"12744840","data":{"address":{"address_line_1":"Ebrington Road","country":"England","locality":"Harrow","postal_code":"HA3 0LS","premises":"47"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"c49ce22d8c33689a13b8fbdd28c7a72db8ee311a","kind":"individual-person-with-significant-control","links":{"self":"/company/12744840/persons-with-significant-control/individual/GRMB37W1Vyu5LjfamU_BVU7Fn6A"},"name":"Mr Mustafa El Ibrahim","name_elements":{"forename":"Mustafa","surname":"El Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"NI671050","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LA","premises":"18-22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"16cc319827f0459baf450d440115ebcae4eec3f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671050/persons-with-significant-control/individual/SOdOgSKKulJOrpBUWh3rDR-0zvw"},"name":"Mr Edward James Quigg","name_elements":{"forename":"Edward","middle_name":"James","surname":"Quigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"09387237","data":{"address":{"address_line_1":"Widfordbury Farm","address_line_2":"Ware Road","country":"England","locality":"Widford","postal_code":"SG12 8RL","premises":"1","region":"Hertfordshire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"7c636735eef10a8da982a16bb9c20d289137b352","kind":"individual-person-with-significant-control","links":{"self":"/company/09387237/persons-with-significant-control/individual/9tvCY_dlTVZSq8WwO_9Gn_IlZ5g"},"name":"Mr Terence James Mcquade","name_elements":{"forename":"Terence","middle_name":"James","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05007446","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"60619b00fd658c9be76097b3dacc7dca4c719ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05007446/persons-with-significant-control/individual/cFysIIyVqz-Q2glJvaxDeDvQa-Y"},"name":"Mr Andrew Robert Warden","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12751980","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 2BH","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"60c267b80547f9ec6fbab8a7c56d5702451feb6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751980/persons-with-significant-control/individual/HS3yJRxTFacUu5rceSguA-AvmfA"},"name":"Anna Jane Broadhurst","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Broadhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"05340186","data":{"address":{"address_line_1":"Undershaft","country":"England","locality":"London","postal_code":"EC3P 3DQ","premises":"St Helen's"},"ceased_on":"2018-05-03","etag":"5fc1ef82f4e204cb3831884e00d37d24ec982fac","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05340186/persons-with-significant-control/corporate-entity/W_eVhYUmj8k0I8nfCw-ai-f2kbY"},"name":"Igloo Regeneration General Partner Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06438296","data":{"address":{"address_line_1":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9XW","premises":"19 Ridge Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"734269ba682b3218a3cff3d204747cab9fcd378e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TURNER \u0026 TURNER (PRESTON) LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Christopher John Birrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06438296/persons-with-significant-control/individual/lmEUlvI2rRDuN7BCRN5JC2yLc3Y"},"name":"Mr Christopher John Birrell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Birrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754290","data":{"address":{"address_line_1":"Melford Road","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 1JY","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9b377924779703839d0c277952901669266b8838","kind":"individual-person-with-significant-control","links":{"self":"/company/12754290/persons-with-significant-control/individual/-s1DQC-nnwLJJm-NRrWIqKdnBl8"},"name":"Mr Nick Pratt","name_elements":{"forename":"Nick","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"11526253","data":{"address":{"address_line_1":"The Maltings Industrial Estate","country":"England","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14","region":"Essex"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"47efdc8416d2729fc9cf5d3c0440568a518bf9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11526253/persons-with-significant-control/individual/hB_03LTr1uzoHQC6HiKBKOuda7w"},"name":"Gavin Wormald","name_elements":{"forename":"Gavin","surname":"Wormald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"OC423882","data":{"address":{"address_line_1":"153 The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 174, Regico Offices"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1968},"etag":"34c1a52b55ff9ccc71872bc651990f10c06a6823","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423882/persons-with-significant-control/individual/jRcrbbCIIZgcLXAgQflU8EVc3LQ"},"name":"Valerii Neskorozhenyi","name_elements":{"forename":"Valerii","surname":"Neskorozhenyi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-08-24"}}
{"company_number":"11548992","data":{"address":{"address_line_1":"Holborn Circus","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HA","premises":"First Floor Thavies Inn House / 3-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"a164062799dff103a8741e3a9ee5be54345f282c","kind":"individual-person-with-significant-control","links":{"self":"/company/11548992/persons-with-significant-control/individual/Ba2I4ga6m2R-b0pSNUe1jHqwArs"},"name":"Mrs Maria Stella Letteria Tabacco","name_elements":{"forename":"Maria","middle_name":"Stella Letteria","surname":"Tabacco","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11560193","data":{"address":{"country":"England","locality":"Westcliffe-On-Sea","postal_code":"SS0 0JB","premises":"681 Prince Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c1f0d66154f6a656d4f4115244022048d394baac","kind":"individual-person-with-significant-control","links":{"self":"/company/11560193/persons-with-significant-control/individual/gDhMKC8h7FKebKwmCwRaG1AWfyI"},"name":"Mr Ross Frogatt","name_elements":{"forename":"Ross","surname":"Frogatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"10482332","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"London","postal_code":"N22 6AG","premises":"38d"},"ceased_on":"2019-09-11","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1982},"etag":"2c17a8046ad0bd1720a2f539ec5991b8d0fb8cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10482332/persons-with-significant-control/individual/0rcKIG5fE_jQ4n8p-o8vrWBKtRM"},"name":"Roman Mustafin","name_elements":{"forename":"Roman","surname":"Mustafin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591503","data":{"address":{"address_line_1":"86 Rickmansworth Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3TW","premises":"9 Northcote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d69f52747687a0bfeaff44650fd58177690c57ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11591503/persons-with-significant-control/individual/veU5BWgWnbbD23zV4DHMbKzi-sM"},"name":"Mr Majd Kilani","name_elements":{"forename":"Majd","surname":"Kilani","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594453","data":{"address":{"address_line_1":"30 School Road, Crynant","address_line_2":"Neath, Port Talbot","country":"United Kingdom","locality":"Neath","postal_code":"SA10 8NR","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"a33bc84fe64e9adcce4215c0a71621c74dddff70","kind":"individual-person-with-significant-control","links":{"self":"/company/11594453/persons-with-significant-control/individual/Jbp80pzlHeQ94tlUqWoD3oEuSbY"},"name":"Miss Rhiannon Evans","name_elements":{"forename":"Rhiannon","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609783","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"38b68dc02f6116bd635748af651eca042244b88f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609783/persons-with-significant-control/individual/kYw-h6E2wUwYxOl2lAt8hh2uzO8"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602722","data":{"address":{"address_line_1":"Maurice Gaymer Road","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2QZ","premises":"Eastern House"},"etag":"181aa7ab67e313146e7cf196e71d6ac5c253c815","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602722/persons-with-significant-control/corporate-entity/7l4s9njLCuO3d7IJDknulUWAMyI"},"name":"Eastern Attachments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605013","data":{"address":{"address_line_1":"6 Glencoe Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8LH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"65bf9c0004ce6e82d997563234e8d7e89c8f0996","kind":"individual-person-with-significant-control","links":{"self":"/company/11605013/persons-with-significant-control/individual/XjLK1WZUqrZzHQa6taHnMtP3f_g"},"name":"Mr Junior Paul Smith-Goude","name_elements":{"forename":"Junior","middle_name":"Paul","surname":"Smith-Goude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10844903","data":{"address":{"address_line_1":"Saddleworth Road,","locality":"Elland","postal_code":"HX5 0RY","premises":"Ground Floor Offices, Riverside Mills,","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4fd28ef31a296c686879fdddbbdf5cac32317c96","kind":"individual-person-with-significant-control","links":{"self":"/company/10844903/persons-with-significant-control/individual/DQnT6YYqbmK9kBr-dRiObZa6hmA"},"name":"Mr Gerrard Edward Tolan","name_elements":{"forename":"Gerrard","middle_name":"Edward","surname":"Tolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11526263","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"accfe08a4db56b418bb732077bdd1c68aec0b2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11526263/persons-with-significant-control/individual/uLOqbeQklCwoWrYFQONKQd44-vI"},"name":"Ms Gemma Brown","name_elements":{"forename":"Gemma","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11542332","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"a4bea51fccd858f4c209c044081ef84bc760de10","kind":"individual-person-with-significant-control","links":{"self":"/company/11542332/persons-with-significant-control/individual/NmLhqdIAEhtbfWZXySYUSqQrQkc"},"name":"Mr Mohamed Anis Maalem","name_elements":{"forename":"Mohamed","middle_name":"Anis","surname":"Maalem","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"10793453","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"358e1ca0c396b37ab8bd3ff4bda9702751b29ace","kind":"individual-person-with-significant-control","links":{"self":"/company/10793453/persons-with-significant-control/individual/zHKH0V92KNRLBpVXY_T-xl5VUeA"},"name":"Mr. David Allan Neale","name_elements":{"forename":"David","middle_name":"Allan","surname":"Neale","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"11560202","data":{"address":{"address_line_1":"Bunnian Place","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7JE","premises":"Clifton House","region":"Hampshire"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"72bebc276ba9e09bbb031b6b127509c1c7c094d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11560202/persons-with-significant-control/individual/JRAgZg3tU3Hi0x6DJC749nWgXJU"},"name":"Mrs Victoria Anne Satterly","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Satterly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11589342","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"Harlesden","country":"England","locality":"London","postal_code":"NW10 8UG","premises":"Excelsior Nursery, Christ Church"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"867a06c5a250e5b6709feb78457bdcb857c1aafd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589342/persons-with-significant-control/individual/nBT79Y1A-Tr-IvP-NHXCK0XoxBY"},"name":"Miss Tashan Wignall","name_elements":{"forename":"Tashan","surname":"Wignall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592192","data":{"address":{"address_line_1":"Ninesprings Way","country":"England","locality":"Hitchin","postal_code":"SG4 9NX","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"32ed77906a40d6de585136a848d7d9a1014a0418","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"FLINTHAM MACKENZIE LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Cengiz Ozdemir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592192/persons-with-significant-control/individual/DokkWll8oTFelZ16Dnkhms5S2Es"},"name":"Cengiz Ozdemir","name_elements":{"forename":"Cengiz","surname":"Ozdemir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594473","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Upton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8PZ","premises":"Starveall Farm","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"767065b9625cf952ad8f53417d434fcf6438b52f","kind":"individual-person-with-significant-control","links":{"self":"/company/11594473/persons-with-significant-control/individual/vehKpil-aHlX6Z0oD-8hVPvcmQs"},"name":"Mr Jaime Fernández García","name_elements":{"forename":"Jaime","surname":"Fernández García","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609783","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"f882cc94a82d1c66d37c8099d1fc1dc0a97b9fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609783/persons-with-significant-control/individual/xhc0S_xw45aUHyHgVO4vGBWwmk8"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603492","data":{"address":{"address_line_1":"107 Forest Road","address_line_2":"Sandiway","country":"England","locality":"Northwich","postal_code":"CW8 2DZ","premises":"The Chains"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2d35e4e143e2e0e4d020b8cbb1a6762edd38bcec","kind":"individual-person-with-significant-control","links":{"self":"/company/11603492/persons-with-significant-control/individual/hdiknFt6udpgQL8mx_Z2cWyXLSY"},"name":"Mr Stephen Evans","name_elements":{"forename":"Stephen","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11453533","data":{"address":{"address_line_1":"Moorland Avenue","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 6RW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6f9b08d86ad5c70bcae8b5ae9de499c4ea9c0e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453533/persons-with-significant-control/individual/tcOilmSagtaDsu59XQ09HSyABuU"},"name":"Mr Philip Thurston Bolton","name_elements":{"forename":"Philip","middle_name":"Thurston","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"02852762","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"6b29e80690ae371ad8fdb80333427e0b55ed2a8b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"3345571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02852762/persons-with-significant-control/corporate-entity/6s_asIF2vrVEO27Z_N0LiKarJQI"},"name":"Basingstoke Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11526272","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Aston Lodge Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 8FB","premises":"52"},"ceased_on":"2019-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9e8d53c11b1d85e4be0a30b9e7a812a4325a29e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11526272/persons-with-significant-control/individual/nBOQt17vP3al9esPGjZp4A4uGG4"},"name":"Ms Penney Darby","name_elements":{"forename":"Penney","surname":"Darby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11542422","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1c9b9c184e1ac027d044bc70bccaee0cc586403e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542422/persons-with-significant-control/individual/d8l_d-ks-_2_RC4XvAETVpSZ3ps"},"name":"Mr Timothy Peter Geoffrey Megginson","name_elements":{"forename":"Timothy","middle_name":"Peter Geoffrey","surname":"Megginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-29"}}
{"company_number":"11328083","data":{"address":{"address_line_1":"Hillcrest Avenue","country":"England","locality":"Birmingham","postal_code":"B43 6LX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"23ca0fc478d3b8d7dc485fad34c00173bbd98029","kind":"individual-person-with-significant-control","links":{"self":"/company/11328083/persons-with-significant-control/individual/Rjna6Pc9OtCpYM_N6eT0-Z7h6Zg"},"name":"Mr Ravinder Kataria","name_elements":{"forename":"Ravinder","surname":"Kataria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11560203","data":{"address":{"country":"England","locality":"Purton","postal_code":"SN5 4EW","premises":"27 Widham Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8a6302c07dd3eee8111bd3cc220c547f651f942b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560203/persons-with-significant-control/individual/oS-pG7JpLkj6ZkFr4jkaLH1o3X8"},"name":"Mr Joseph Alan Kitchin","name_elements":{"forename":"Joseph","middle_name":"Alan","surname":"Kitchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11589363","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2c1ca2a365379053d52480be5ba685908691ae78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589363/persons-with-significant-control/individual/irWBASNrnUWDfgCwHQNlSy28Ap8"},"name":"Mr Lee Cory","name_elements":{"forename":"Lee","surname":"Cory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592202","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1TZ","premises":"179 Austin Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c300cc32014597171175a7d7f60f116971f0e810","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592202/persons-with-significant-control/individual/lsVTshgyZA9TO9Yi5l8rUvRLVmg"},"name":"Mr Mohammed Yakub Ali","name_elements":{"forename":"Mohammed","middle_name":"Yakub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11449613","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"5bf2a627ec8b509d9272a4210e3203464d616b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11449613/persons-with-significant-control/individual/HP6VIw09hkfMnvLiBm40jCitYws"},"name":"Mr Daniel Andrew Hudson-Mason","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Hudson-Mason","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11601162","data":{"address":{"address_line_1":"Fox Field Close","country":"England","locality":"Grays","postal_code":"RM20 3AQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5fbcda6473a2705b61d6ba93672b10e939fb02ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601162/persons-with-significant-control/individual/24Sep8veU9a7MfY5hjALwWHh068"},"name":"Miss Ebunoluwa Olujobi","name_elements":{"forename":"Ebunoluwa","surname":"Olujobi","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC565943","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"ceased_on":"2021-08-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"13ac2e335d38289154d7bfd3d6aba9dfece750fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565943/persons-with-significant-control/individual/2I4EvNSHIPkPSz_XQdFoM780gLM"},"name":"Mr Edmund John Wood","name_elements":{"forename":"Edmund","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11605892","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2FA","premises":"Waterside Head Office","region":"Lancashire"},"etag":"c535a5182e60fba78d76db0afb2599efb39ec084","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"05018441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605892/persons-with-significant-control/corporate-entity/LdOhbbFEK89N0en_21Nbur--66M"},"name":"Leon Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"OC338273","data":{"address":{"address_line_1":"Capital Business Park","address_line_2":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1GW","premises":"Unit 5"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"7f2febdcd1cca66e9e9b2c1520b3192ccc936eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC338273/persons-with-significant-control/individual/jDMGezJkMe-VZbCMsEEEvYh27xM"},"name":"Jonathan Samuelson","name_elements":{"forename":"Jonathan","surname":"Samuelson"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-01"}}
{"company_number":"11533102","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"ca8eff1a113b6fa89dab4cd7cb607211bd41c190","kind":"individual-person-with-significant-control","links":{"self":"/company/11533102/persons-with-significant-control/individual/6E9STp1A3eZu-59V6dY2Nwhu_Uk"},"name":"Mr Rafal Szczepaniak","name_elements":{"forename":"Rafal","surname":"Szczepaniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11542422","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 9HS","premises":"24 Overlands Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"cd404a6fd7968c81cfde7989d22c18041e987483","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542422/persons-with-significant-control/individual/VfNRAPOlCXneahQBaI1APK67ncc"},"name":"Mr Andrew Sloan","name_elements":{"forename":"Andrew","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-29"}}
{"company_number":"11552052","data":{"address":{"address_line_1":"Wingate Court","country":"United Kingdom","locality":"Plompton","postal_code":"HG5 8LX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"a4bca718cc47a24375465502ff6306c53cd15153","kind":"individual-person-with-significant-control","links":{"self":"/company/11552052/persons-with-significant-control/individual/y5IR3XD4KC1rMCJNg-C8AlhHkcg"},"name":"Mr Dominic Liam Nowell-Barnes","name_elements":{"forename":"Dominic","middle_name":"Liam","surname":"Nowell-Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11560463","data":{"address":{"address_line_1":"Electra Way","country":"England","locality":"Crewe","postal_code":"CW1 6ZF","premises":"Datum House"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"65125ee90ed5e1c24d89bd2e99ad40e26d71f799","kind":"individual-person-with-significant-control","links":{"self":"/company/11560463/persons-with-significant-control/individual/spBYY2CHZ5JSR1BVHU0ix23gieo"},"name":"Mr Simran Bir Singh Soin","name_elements":{"forename":"Simran","middle_name":"Bir Singh","surname":"Soin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"08582953","data":{"address":{"address_line_1":"Cricketers Close","address_line_2":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3JQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6548d713e572b71a4d9227d99cc47fff530fd6ff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582953/persons-with-significant-control/individual/axMeI0CwF21M_4QswHTs6NwBAxc"},"name":"Mr Jonathan Hazlewood","name_elements":{"forename":"Jonathan","surname":"Hazlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"11592913","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1983},"etag":"7d0029fbbc08ae408553d08415dd2f3c8b4dd82d","kind":"individual-person-with-significant-control","links":{"self":"/company/11592913/persons-with-significant-control/individual/c1Wq9bSSJORGSlvHoGptU89c_lM"},"name":"Mr Eugene Pio Murphy","name_elements":{"forename":"Eugene","middle_name":"Pio","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11596192","data":{"address":{"address_line_1":"High Street","address_line_2":"Colney Heath","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0NS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a2b193ae5c47b1c2a06691b53882b8ac2f7a319a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596192/persons-with-significant-control/individual/5_hmGPDPEVof3qzA4HzktCZUVkY"},"name":"Ms Geraldine Mary Savage","name_elements":{"forename":"Geraldine","middle_name":"Mary","surname":"Savage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11601913","data":{"address":{"address_line_1":"Tudor Way","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d51270b67aaacb466c8f35084d94b0cdec5be25a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601913/persons-with-significant-control/individual/Ja6dPif6PiEJCdsBwXgZcw01ZI8"},"name":"Mr Konstantinos Chalikiopoulos","name_elements":{"forename":"Konstantinos","surname":"Chalikiopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09243882","data":{"address":{"address_line_1":"Quy Court, Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8dc8ca2c75d43ac4e3b2351b5c65b216126d5741","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09243882/persons-with-significant-control/individual/96S5-iRVi_6yJIQzwo6E6_4anbA"},"name":"Mr Kenneth Paul Kidman","name_elements":{"forename":"Kenneth","middle_name":"Paul","surname":"Kidman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11606522","data":{"address":{"address_line_1":"3 Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8YZ","premises":"C/O Trowers \u0026 Hamlins Llp"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"e95f7be82b10cb5789b8e0f3df8135eefc4de892","kind":"individual-person-with-significant-control","links":{"self":"/company/11606522/persons-with-significant-control/individual/YGObp0JInURyg_twcpyTnOXu67g"},"name":"Mr Simon Robert Bruce Martin","name_elements":{"forename":"Simon","middle_name":"Robert Bruce","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607202","data":{"address":{"address_line_1":"Windlesham Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2LJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a7e3dcc8f9f69d227c39a2e87c330d51cad09304","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607202/persons-with-significant-control/individual/RpooULacONPZjRMSs8of2TtMRxg"},"name":"Mr Michael Sanderson","name_elements":{"forename":"Michael","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11526253","data":{"address":{"address_line_1":"The Maltings Industrial Estate","country":"England","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"31016cc0e0b1143a038680d7d4a47b1b84a3c2cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SIFAR LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Michelle Alexandra Wormald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526253/persons-with-significant-control/individual/zxS6OLNjeRzd5BrADQT1hvX83Qw"},"name":"Michelle Wormald","name_elements":{"forename":"Michelle","surname":"Wormald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11535722","data":{"address":{"address_line_1":"Upper Bristol Road","address_line_2":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5TA","premises":"2 Warwick Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b53142cf89a62ab335be5cd500010b4010b904fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11535722/persons-with-significant-control/individual/Cf3QUGuQaxaFkanBpOT3diKtKFE"},"name":"Mr Jitendra Kumar Makwana","name_elements":{"forename":"Jitendra","middle_name":"Kumar","surname":"Makwana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"08674752","data":{"address":{"address_line_1":"Hornsey Lane Gardens","address_line_2":"Highgate","country":"England","locality":"London","postal_code":"N6 5PA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c2de2bbb9f08b2520f23a2f1df90c6f9fc82e071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08674752/persons-with-significant-control/individual/gRlDVgYw7IujSXITh7YQrzcVwbk"},"name":"Ms Sian Fletcher","name_elements":{"forename":"Sian","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11560193","data":{"address":{"address_line_1":"Ravensdale","country":"England","locality":"Basildon","postal_code":"SS16 5HU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1cfdf96122f9a6e9edf5447bd21c8654adc08b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11560193/persons-with-significant-control/individual/QsepYpHb4SRLvqz3VJ7h65YiBCo"},"name":"Mr Brett Reginald Green","name_elements":{"forename":"Brett","middle_name":"Reginald","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11589312","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Sudbury","postal_code":"CO10 2DB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"863794e83ba618ec11a2cb52b27041fee089108b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589312/persons-with-significant-control/individual/9PxiT_MN2o3kgmJ1sGFNGo-GS1g"},"name":"Dr Charlotte Elizabeth Balcombe","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Balcombe","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11591472","data":{"address":{"address_line_1":"Lockier Walk","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7TW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"9b1cd0b5b0dd7ce4c8b849b02710c517ffea3f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11591472/persons-with-significant-control/individual/RUSf42dXbR0z2f-SLP-lTS88tAA"},"name":"Mr Vasile Timofte","name_elements":{"forename":"Vasile","surname":"Timofte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594453","data":{"address":{"address_line_1":"30 School Road, Crynant","address_line_2":"Neath, Port Talbot","country":"United Kingdom","locality":"Neath","postal_code":"SA10 8NR","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"1025d43bb2f18e64a9dc446f54aef969a2180f81","kind":"individual-person-with-significant-control","links":{"self":"/company/11594453/persons-with-significant-control/individual/ajU1GWradRv3PS8dW2Od6a4Z0OE"},"name":"Mr Jonathan Melvyn Matthews","name_elements":{"forename":"Jonathan","middle_name":"Melvyn","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC578783","data":{"address":{"address_line_1":"1209 Orange St","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"New Castle, Delaware"},"ceased_on":"2020-11-04","etag":"ad3a449f0de26c309ea4848cdad45157ebbcd619","identification":{"legal_authority":"Limited Liability Company Act (Delaware)","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC578783/persons-with-significant-control/corporate-entity/LBZAiWtJO2028Ykdoah4YDV2rw0"},"name":"Ic Aot Holdings Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11316432","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5NS","premises":"454-456"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5539d641661bb91a313a9a392702707f0a471ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/11316432/persons-with-significant-control/individual/qPOEsTHF7hiTIRUGgcjxoCxJFvo"},"name":"Mr Asim Ilyas","name_elements":{"forename":"Asim","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11002303","data":{"address":{"address_line_1":"21-22 Great Castle Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0HZ","premises":"2nd Floor"},"ceased_on":"2021-06-30","etag":"d0e3deeafa52603004ffb80fae62f1db33b1c1ec","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11212819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11002303/persons-with-significant-control/corporate-entity/NnxWdVht50CIKQFBxyD1RfGNs90"},"name":"Booth Properties Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-19"}}
{"company_number":"OC338273","data":{"address":{"address_line_1":"Three Spires House","address_line_2":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"Unit 3","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"311bb115aec476d3ff80310d61de8b34229bac8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338273/persons-with-significant-control/individual/Q8L9rTXc-phxDEe6uUTwKRYRauQ"},"name":"Mr Alexander James Balcombe","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Balcombe","title":"Mr"},"nationality":"English","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-01"}}
{"company_number":"11526253","data":{"address":{"address_line_1":"The Maltings Industrial Estate","country":"England","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14","region":"Essex"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8b20ae68b5e8fe891c9c0d53be179f21e42eed89","kind":"individual-person-with-significant-control","links":{"self":"/company/11526253/persons-with-significant-control/individual/2IwE49zPRwQM3v4h9wgZ5kzRwFU"},"name":"Margaret Vitorino","name_elements":{"forename":"Margaret","surname":"Vitorino"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"SC606272","data":{"address":{"address_line_1":"Renfrew Drive","country":"United Kingdom","locality":"Perth","postal_code":"PH1 2UB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"822a6b403f8c16fb88d017fffe4bd268073fb5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606272/persons-with-significant-control/individual/WmYxxLMYEZA39FrCgbrAE0kjGLU"},"name":"Miss Elaine Ann Paterson","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Paterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"11548973","data":{"address":{"address_line_1":"Irsta Kyrkva","country":"Sweden","locality":"Vasteras","postal_code":"725 97","premises":"10"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1985},"etag":"5940f54991826eca451bc69d95d9de5f755f8a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11548973/persons-with-significant-control/individual/q08GMd2uy4GmmVk53TP111QTXUU"},"name":"Ms Zeina Kadri","name_elements":{"forename":"Zeina","surname":"Kadri","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-03"}}
{"company_number":"08153303","data":{"address":{"address_line_1":"14 Par-La-Ville Road","country":"Bermuda","locality":"Hamilton","premises":"Par-La-Ville Place"},"ceased_on":"2019-08-04","etag":"c8c5d70c3534713194293ed925131baf987c99a7","identification":{"country_registered":"Bermuda","legal_authority":"Companies Act 1981","legal_form":"Exempted Company Limited By Shares","place_registered":"Bermuda","registration_number":"53439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08153303/persons-with-significant-control/corporate-entity/is28d0dgmgks6XKanXD96OKNn5w"},"name":"Seadrill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-02"}}
{"company_number":"11589302","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU4 7JX","premises":"40 Taunton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"67cdc03716e5b40c8a9e9b2130128667fc1957cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11589302/persons-with-significant-control/individual/aX74bBRj18e6EkQ_6D1FqNeVPVE"},"name":"Miss Tracey Louise Chapman","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590843","data":{"address":{"address_line_1":"Townsend Avenue","country":"England","locality":"London","postal_code":"N14 7HJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"da57c8370746c9352a873821719be0c38ea30139","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590843/persons-with-significant-control/individual/r6NnQjB7m1PJPJMfFUC49AcO7AI"},"name":"Mr Christopher James Barratt","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11594452","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-10-01","etag":"5131c11ea302f4018a159606b9c274a42f9b138a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11594452/persons-with-significant-control/corporate-entity/3C4ssRlekyC6aqM7LGm65_H3FnM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596922","data":{"address":{"address_line_1":"Unit 3, Building 2, The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"C/O Ascendis","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"08054e3223b81d3f335420c3b794b2b86029a8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11596922/persons-with-significant-control/individual/x6916Qn8rUoN6tuViVrssJJFMCY"},"name":"Mrs Gillian Lesley Butler","name_elements":{"forename":"Gillian","middle_name":"Lesley","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11602703","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"London","postal_code":"SW3 6NJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a4efaa8163414edf2828ab9150c8d9a6416fe0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11602703/persons-with-significant-control/individual/sfh2UhbnXsauCIOuPdgnlwKFsM4"},"name":"Mr Remy Jaime Jacques-Henri Welschinger","name_elements":{"forename":"Remy","middle_name":"Jaime Jacques-Henri","surname":"Welschinger","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604282","data":{"address":{"address_line_1":"Nicholas Way","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2TR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"090a3e831ff4f202761b9fdf60e8662e43d8eff5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604282/persons-with-significant-control/individual/NDpC7tqoJTXJoI9ioFvp1dcUTuM"},"name":"Mr Ray Symons","name_elements":{"forename":"Ray","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606562","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3466432843de16d4577f52f13092841dc79bad99","kind":"individual-person-with-significant-control","links":{"self":"/company/11606562/persons-with-significant-control/individual/j1RWu1UwYvGV1O0EQJ2IbHxxmyI"},"name":"Mr Thomas Rohde","name_elements":{"forename":"Thomas","surname":"Rohde","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11533103","data":{"address":{"address_line_1":"Tilbury Rise","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6DF","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"980ec9da3742c2f65c35821fb949992bb8b0dc66","kind":"individual-person-with-significant-control","links":{"self":"/company/11533103/persons-with-significant-control/individual/p2rEEW8Dz0fvaxCf6sqAfAosHkQ"},"name":"Miss Margaret Tambayi Mabaso","name_elements":{"forename":"Margaret","middle_name":"Tambayi","surname":"Mabaso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"10231152","data":{"address":{"address_line_1":"Middlesex Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1EE","premises":"89","region":"City Of Glasgow"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"f8b845345e1e3bef89dbcb2d2c0c1b20220df7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10231152/persons-with-significant-control/individual/J_yJ9Km2Qh6rZhTbUIaHEbp1REk"},"name":"Mr Leo Flores","name_elements":{"forename":"Leo","surname":"Flores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-29"}}
{"company_number":"11552053","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DA","premises":"Fairmile House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"7fdfbfff046f9216dc5fc3a7076e8d3f1ae693a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11552053/persons-with-significant-control/individual/R_SWP-yyYpOiBpIS4iveA-HegXY"},"name":"Mr Matthew Estwick","name_elements":{"forename":"Matthew","surname":"Estwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"NI655952","data":{"address":{"address_line_1":"22 Drumconnelly Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 1RR","premises":"22 Drumconnelly Road","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"c652b5ce6c9bb328598374aa799b2da04b9979c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655952/persons-with-significant-control/individual/w97c5EOiJfOXgshI0Ecqujl-smY"},"name":"Mr Matthew Brian Mcgillin","name_elements":{"forename":"Matthew","middle_name":"Brian","surname":"Mcgillin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589373","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"055a4425dd54015620b0e145dfc148fa5fa21991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589373/persons-with-significant-control/individual/iOQTJ82LELRjQASJ1__sRRvsxOY"},"name":"Mr Anthony Dennell","name_elements":{"forename":"Anthony","surname":"Dennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592932","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"SE16 2XN","premises":"5 China Hall Mews","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"58f9ae08a143e87d68d7003779b17fcb35bd90b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592932/persons-with-significant-control/individual/FWmy2aoXK9wL5DDDoE0a0GULm6k"},"name":"David Ohene Dabieh","name_elements":{"forename":"David","middle_name":"Ohene","surname":"Dabieh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11596193","data":{"address":{"address_line_1":"121 Peet Street","country":"England","locality":"Derby","postal_code":"DE22 3RG","premises":"The Nest Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"2f33e061a8ab5bf455a55d891b65f4efc5d56bc6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596193/persons-with-significant-control/individual/UywonVhA2NFNLPZkMu0S63CqeDo"},"name":"Mr Selvin Lloyd Reid","name_elements":{"forename":"Selvin","middle_name":"Lloyd","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"11601923","data":{"address":{"address_line_1":"80 St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Hertfordshire"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a12b6b303e460708b394d560c60ef8b125dd79f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11601923/persons-with-significant-control/individual/OZ0K9jmkRTToCWNw1iFhiEa6spo"},"name":"Mr Danny William Hocking","name_elements":{"forename":"Danny","middle_name":"William","surname":"Hocking","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603512","data":{"address":{"address_line_1":"London Road Depot","address_line_2":"London Road East","country":"England","locality":"Amersham","postal_code":"HP7 9DT","premises":"St Giles House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6a0fcb34c5d20c3a02dd9eed24e3fa016060b1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603512/persons-with-significant-control/individual/mu8ion-Xe0K6HDfzjymQ0M5kvww"},"name":"Mrs Jane Elizabeth Roberts","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11606522","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"London","postal_code":"W3 9JW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a37f49be989e6e22bfbcac538d77d2df391d49d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606522/persons-with-significant-control/individual/_eJC9Nso5eXgoY3q7Vt8Z_RyDcY"},"name":"Miss Georgina Melissa Martin","name_elements":{"forename":"Georgina","middle_name":"Melissa","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607202","data":{"address":{"address_line_1":"Windlesham Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2LJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3bbd127d58e53b372b40259c3144f96e48eb1dac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607202/persons-with-significant-control/individual/-lR2kyALRDnHeblmepDdA8vKSA4"},"name":"Mr Christopher Sanderson","name_elements":{"forename":"Christopher","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12754701","data":{"address":{"address_line_1":"Park Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c8adbc8cf23a924bbde1ee07781b009e8670d75a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754701/persons-with-significant-control/individual/M7jwkobRJOfX6UCwORWYEIUaApg"},"name":"Mr Michael Hoch","name_elements":{"forename":"Michael","surname":"Hoch","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"OC423863","data":{"address":{"address_line_1":"Tanners Lane","address_line_2":"Chalkhouse Green","country":"United Kingdom","locality":"Oxon","postal_code":"RG4 9AB","premises":"The Old Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f8489e3570fb3a91cce1846c25206e496988227c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423863/persons-with-significant-control/individual/EErzY0YX3jS5QDy32Yup_ZnD6GU"},"name":"Nicola Silverlock","name_elements":{"forename":"Nicola","surname":"Silverlock"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-08-23"}}
{"company_number":"08045342","data":{"address":{"address_line_1":"Ferndown","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1PQ","premises":"Lynx House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"657649f0fa168353699be9bd69653604c661e78d","kind":"individual-person-with-significant-control","links":{"self":"/company/08045342/persons-with-significant-control/individual/L7GhxkMKXvwzDFmjvC0rsevQ_Gg"},"name":"Mr Vikesh Mistry","name_elements":{"forename":"Vikesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11552073","data":{"address":{"address_line_1":"Brownlow Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7BY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"6a6071df6c2cc7e70647bdf4b953748a0d281fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11552073/persons-with-significant-control/individual/FkiJsydD7yNHVBhb6wNUOnPCZk8"},"name":"Mr Matt James Malcolm","name_elements":{"forename":"Matt","middle_name":"James","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11105202","data":{"address":{"address_line_1":"Northfield Lane","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dd42e7eed4173b967ee3ccda9fbb84ff7829a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11105202/persons-with-significant-control/individual/PQiL4FYS5mBvkjJpDgsNsWsaLiY"},"name":"Mr Qiang Wang","name_elements":{"forename":"Qiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11505732","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4QL","premises":"76 Canterbury Avenue","region":"Essex"},"ceased_on":"2025-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"5e82cd1ba48c60b39e552328509029372810c8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11505732/persons-with-significant-control/individual/S2Vc_5iI5SDkcVVE35bdgGwMZeU"},"name":"Mrs Deborah Leitch","name_elements":{"forename":"Deborah","surname":"Leitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11592932","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"SE21 8HE","premises":"155 Rosendale Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ad392b0db4cc08c5e7a7ceedf818109921d519a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592932/persons-with-significant-control/individual/FL9njOtmhoKyHsf1n4lFSUwOMqw"},"name":"Benjamin Adam Graham Cross","name_elements":{"forename":"Benjamin","middle_name":"Adam","surname":"Graham Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11596243","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ada146bce576cf2729016bd0a4e63b17348af1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596243/persons-with-significant-control/individual/e5e59ULarGTh6xdhBXE98opNcvc"},"name":"Amanda Foncette","name_elements":{"forename":"Amanda","surname":"Foncette"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11601923","data":{"address":{"address_line_1":"Haverstock Hill","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"be7f04d5b6197ed179bf5451fe123401096d0b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11601923/persons-with-significant-control/individual/o1LLHPFr242v6ULrK7LxdsTwO9g"},"name":"Mr. Guy James Edwards","name_elements":{"forename":"Guy","middle_name":"James","surname":"Edwards","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604262","data":{"address":{"address_line_1":"Beech Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 3TX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"85cfd3ef5b803328ebb044d28f053ab48347dd21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604262/persons-with-significant-control/individual/OyQQCwI8oaFNZVZeh76TsUnc2-k"},"name":"Mr Christopher John Anderson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606533","data":{"address":{"address_line_1":"Unitt Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8BX","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8d28f9109b11877245ad79dfe590191479f72534","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606533/persons-with-significant-control/individual/xmv8mCBF1tra0AfBaEPPMGu1oEU"},"name":"Miss Eleanar Wilson","name_elements":{"forename":"Eleanar","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607213","data":{"address":{"address_line_1":"Ivy Road","address_line_2":"Abington","country":"England","locality":"Northampton","postal_code":"NN1 4QT","premises":"30","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"98866c1f641a9ddf14b09a721f135c59cf85d42b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607213/persons-with-significant-control/individual/IG2ZF9J-0z6EnD4Iu9HxGOgbOow"},"name":"Mr David Ray","name_elements":{"forename":"David","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11526252","data":{"address":{"address_line_1":"Johnson Avenue","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0LE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4da467333334838d85a1110797b2ba4deee773b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11526252/persons-with-significant-control/individual/xa_YrXHV0NAwoyzWKZEK1f1hp38"},"name":"Carl Lomas","name_elements":{"forename":"Carl","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"05392742","data":{"address":{"address_line_1":"Ffordd Yr Orsedd","country":"Wales","locality":"Llandudno","postal_code":"LL30 1LA","premises":"Ty Llywelyn Community Centre","region":"Conwy"},"ceased_on":"2017-01-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"fd0bc2e83b4fe0239279dc3d9fa686ba957b6f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/05392742/persons-with-significant-control/individual/JxZp04eOm9v_khH3vJIYLd0Gi_k"},"name":"Mrs Anne Leyton Forbes","name_elements":{"forename":"Anne","middle_name":"Leyton","surname":"Forbes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"SC607063","data":{"address":{"address_line_1":"Quality Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 5BP","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"d72e9efdff99c9ee7670fd7c631d8a085da5262e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607063/persons-with-significant-control/individual/ndFh_JntZHl4Anq06uibnfQ0CVo"},"name":"Mrs Victoria Jayne Zuiderent","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Zuiderent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11552362","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"815545ee418e43042c48fc86cac6080e3258214a","kind":"individual-person-with-significant-control","links":{"self":"/company/11552362/persons-with-significant-control/individual/y_J9XRXmw2BvcAlPV9eXMJyQsKQ"},"name":"Mr Marc John Schmid","name_elements":{"forename":"Marc","middle_name":"John","surname":"Schmid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11589293","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 6AH","premises":"29 Chester Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"4897a89c571eec9940fc6ea660b75a43129a0dbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589293/persons-with-significant-control/individual/MuS1XWSpmihJXE0X2aXu_zmDSjk"},"name":"Mr Jugpal Singh Chima","name_elements":{"forename":"Jugpal","middle_name":"Singh","surname":"Chima","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"07243953","data":{"address":{"address_line_1":"41 Hillside Gardens","country":"England","locality":"Berkhamstead","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"260bb5ad84d430e04467a1c0ef3ec72da8fb2be8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07243953/persons-with-significant-control/individual/S8jdMKwrEoqSbyv59SOYVcgUeUY"},"name":"Mr Luke Reid","name_elements":{"forename":"Luke","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-15"}}
{"company_number":"11593703","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7d03cfa9a925250144d5c3c4fea123ccc24a7b10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593703/persons-with-significant-control/individual/-TbLG5L8NuMmtOh-c2oQfaHITUY"},"name":"Mr Edward Charles Tighe","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596912","data":{"address":{"address_line_1":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6AG","premises":"65 Bells Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"f6f60d05459f3982d75852bb5322b4a216279fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11596912/persons-with-significant-control/individual/FpPBDABqfPIsWmhZSpbGGTBXEkc"},"name":"Mr Ryan Lewis Jay Smith","name_elements":{"forename":"Ryan","middle_name":"Lewis Jay","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11601963","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 6AT","premises":"74 Uckfield Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0fd0ce2616141bb2ddf111db2b0de0fa2a8c2cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601963/persons-with-significant-control/individual/U4POwFkuTRpN3f978pxWDyEqGfM"},"name":"Mr Liviu-Vasile Moise","name_elements":{"forename":"Liviu-Vasile","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11604262","data":{"address":{"address_line_1":"Puan","country":"Argentina","locality":"Caseros","premises":"5509","region":"Buenos Aires"},"country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1992},"etag":"3db153247d8b250101b3ece5fb936ad21a8f8a25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604262/persons-with-significant-control/individual/x2ikNcdNzZW0Jhqj0MTiPo39bNE"},"name":"Miss Mailen Torras","name_elements":{"forename":"Mailen","surname":"Torras","title":"Miss"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606542","data":{"address":{"address_line_1":"Llanfair Road","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 1TA","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"d965701e11159b4af2e6976446353ec0a5bf5d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11606542/persons-with-significant-control/individual/YvRud2Go-wOgsf3XE0gdbuFLmeQ"},"name":"Mr Leon Craig Thomas","name_elements":{"forename":"Leon","middle_name":"Craig","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607213","data":{"address":{"address_line_1":"Ivy Road","address_line_2":"Abington","country":"England","locality":"Northampton","postal_code":"NN1 4QT","premises":"30","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"9d8c1f083a70827cab7e01442b3f39bf0033bde6","kind":"individual-person-with-significant-control","links":{"self":"/company/11607213/persons-with-significant-control/individual/4lZnoHZ9JkCL_XRuumd-9MWzyqI"},"name":"Mrs Angela Patricia Ray","name_elements":{"forename":"Angela","middle_name":"Patricia","surname":"Ray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11526253","data":{"address":{"address_line_1":"The Maltings Industrial Estate","country":"England","locality":"Southminster","postal_code":"CM0 7EQ","premises":"Unit 14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"36bf320810f36b1cbb1d284af55a9ea7bfc5e446","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SIFAR LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Robert Luis Vitorino"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526253/persons-with-significant-control/individual/xw9-0EINpkdS9OO6uFYmj2901pI"},"name":"Mr Robert Vitorino","name_elements":{"forename":"Robert","surname":"Vitorino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"09513772","data":{"address":{"address_line_1":"Rue Du Clos","country":"Switzerland","locality":"Geneva","premises":"21","region":"1207"},"etag":"fd704b01feab56b3a3328ea2b8f74b558fb132e7","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Limited Company","place_registered":"Swiss","registration_number":"Ch66015250142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09513772/persons-with-significant-control/corporate-entity/7pkAJtWcUsG1L5rr1Sl110j9f_A"},"name":"Corre Holdings Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11548972","data":{"address":{"address_line_1":"Watson Avenue","address_line_2":"Bakersfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7BL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"f390a3333abdad69e8cfa6b5ea477c4255980eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11548972/persons-with-significant-control/individual/FCNFS2gp32EfC6y4VrcEvr64Tp8"},"name":"Ms. Ayesha Ansar","name_elements":{"forename":"Ayesha","surname":"Ansar","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11552362","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fa4cf259ea3806ffa0d4940ddcecf808d74d1c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11552362/persons-with-significant-control/individual/6-Zuwvb3BWjtpEoAuytrExfVPVU"},"name":"Mr Richard George Stoddart","name_elements":{"forename":"Richard","middle_name":"George","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11589293","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 6AH","premises":"29 Chester Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"01945deeeeacffefc473d20a584cf94bbf30ea63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589293/persons-with-significant-control/individual/Rde64v7SKz0HOalMkOkoLSGEOFc"},"name":"Mrs Surdip Kaur Chima","name_elements":{"forename":"Surdip","middle_name":"Kaur","surname":"Chima","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590832","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9b2b9fc7c513e21c2f10e39d969646d3be72962a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590832/persons-with-significant-control/individual/FoEutVx4-uFJ1mlhFyaZkzxBWmI"},"name":"Mrs Victoria Gill","name_elements":{"forename":"Victoria","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11593712","data":{"address":{"address_line_1":"Bailiang Village, Zhonghan St.","country":"China","locality":"Cixi City, Zhejiang","postal_code":"000000","premises":"No.69, Chaodongwu"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"fdc37dc34d8df4b8050bac82c12aca4714f45a67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593712/persons-with-significant-control/individual/CSq-0qIOf-ROBvmFmiaI2Ps4DCk"},"name":"Mr Zhangming Xu","name_elements":{"forename":"Zhangming","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596913","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5589125de79f80ff1d4a4bff877176b7257d2901","kind":"individual-person-with-significant-control","links":{"self":"/company/11596913/persons-with-significant-control/individual/648WNw8yldnxvPLmubx2Ji4M33Y"},"name":"Mr Keith Antony Lambert","name_elements":{"forename":"Keith","middle_name":"Antony","surname":"Lambert","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11602702","data":{"address":{"address_line_1":"Hewer Drive","address_line_2":"Castle Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9FX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6950389712e7e443d7f8aa39d5025f5e776e62ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602702/persons-with-significant-control/individual/uLvs76vtYwYNloRvxQCJAksdXno"},"name":"Mr Damian Konrad Kuriata","name_elements":{"forename":"Damian","middle_name":"Konrad","surname":"Kuriata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10245192","data":{"address":{"address_line_1":"177 Walkden Road","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 7QH","premises":"The Old Co-Op Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2d1d5854ba3e54956237d20f1a627a07a0a1a10c","kind":"individual-person-with-significant-control","links":{"self":"/company/10245192/persons-with-significant-control/individual/wSOnM7H_qYWDjeLlep81lvbqfc8"},"name":"Mr David Nicholas Turley","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Turley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"11606562","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"07163e19e3505ef5d60c3d45583c00f827d29d95","kind":"individual-person-with-significant-control","links":{"self":"/company/11606562/persons-with-significant-control/individual/UeegDZKqVNoZaE5rpVBVuA6D-Fs"},"name":"Mrs Catherine Rohde","name_elements":{"forename":"Catherine","surname":"Rohde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"SC508482","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"6315212f608778c38eb323ce9704d7625f085c09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508482/persons-with-significant-control/individual/vaoY12x3jhYsyyDjim1pxqlGAAw"},"name":"Mr Nicholas Michael Thomas Madigan","name_elements":{"forename":"Nicholas","middle_name":"Michael Thomas","surname":"Madigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11608462","data":{"address":{"address_line_1":"189a Rochdale Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2HX","premises":"189a Rochdale Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1b423d0f533d9ef2dca63c9b51a93e6f0937dbad","kind":"individual-person-with-significant-control","links":{"self":"/company/11608462/persons-with-significant-control/individual/CDIY1mvG2cXb0QhzgrPE8A8zoDM"},"name":"Mr Rafiul Alam Ansari","name_elements":{"forename":"Rafiul","middle_name":"Alam","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609213","data":{"address":{"address_line_1":"Spring Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2BG","premises":"45","region":"North West England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"67a3950fe014877c1af97605f699e0e3ec2a5ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11609213/persons-with-significant-control/individual/TYppnLPyU1jI8O7qFDUGxGmLSqc"},"name":"Mr Steven Stevenson Booth","name_elements":{"forename":"Steven","middle_name":"Stevenson","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611803","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"1e2c251fe2a988625f696b3e31a721cec8d7ae96","kind":"individual-person-with-significant-control","links":{"self":"/company/11611803/persons-with-significant-control/individual/U-speXXLW4P6-k7f0nErWDdkPEs"},"name":"James Chrispin","name_elements":{"forename":"James","surname":"Chrispin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615273","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 2AP","premises":"41 Brownshill Green Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"16a2e0b80a073368974cd517ab1c9122c742dc07","kind":"individual-person-with-significant-control","links":{"self":"/company/11615273/persons-with-significant-control/individual/bTj8Fn5srJBEbaA72uqEZKavOFk"},"name":"Mr Kirk Smith","name_elements":{"forename":"Kirk","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"SC610502","data":{"address":{"address_line_1":"Carron Valley Fishery","country":"United Kingdom","locality":"Stirlingshire","postal_code":"FK6 5JL","premises":"Carron Valley Fishery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7380a4ad9d1872621903e7bbec04fe92c28df480","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610502/persons-with-significant-control/individual/_RKKoeLlDkjJgBcy10wBIW5Ku6k"},"name":"Mr Thomas James Feeney","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Feeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615763","data":{"address":{"address_line_1":"Columbia House","address_line_2":"39-41 Columbia Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4EA","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"005d09edf28833a9d2d5e6147a04c2d26ae7ab9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615763/persons-with-significant-control/individual/7RnI7Z-whJp5JdfDDA8tP9bdoeI"},"name":"Mr Samuel David Hughes","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616483","data":{"address":{"address_line_1":"Southdown Close","address_line_2":"Doe Lea","country":"England","locality":"Chesterfield","postal_code":"S44 5NW","premises":"10","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"420ed8c811d00ae746075f895b7ca84b1c6d5539","kind":"individual-person-with-significant-control","links":{"self":"/company/11616483/persons-with-significant-control/individual/s-v7JMRkrU-XhaYfJqoClCQR-s0"},"name":"Miss Sally Giles","name_elements":{"forename":"Sally","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616823","data":{"address":{"address_line_1":"Savile Street","country":"England","locality":"Hull","postal_code":"HU1 3ES","premises":"1st Floor, Norwich House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"866a68c4189c9f10f8de2bb7cd982561531f3d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11616823/persons-with-significant-control/individual/UrETya1D5Dq-4-fbEu3kU06FLsA"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617753","data":{"address":{"address_line_1":"Higher Melcombe","address_line_2":"Melcombe Bingham","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7PB","premises":"The Dolls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0c212678a3cf8d86d96ed785520d1ea0d1882a17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617753/persons-with-significant-control/individual/zIYeQWE4nFkC5IVGjyLwzA2X1Y4"},"name":"Mr Christopher Timothy Carpenter","name_elements":{"forename":"Christopher","middle_name":"Timothy","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11620123","data":{"address":{"address_line_1":"Glebe Way","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 9UL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5ee17101116321d5d2e5d6ddade4baa8a2bf4763","kind":"individual-person-with-significant-control","links":{"self":"/company/11620123/persons-with-significant-control/individual/13s1l4cruIO3vgdCv-X2BIvNG0E"},"name":"Mr Michael Leonard","name_elements":{"forename":"Michael","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621642","data":{"address":{"address_line_1":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7QD","premises":"8 Threshers Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"370c8077d9cbf9bcbaa3084abab764ddbd669063","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621642/persons-with-significant-control/individual/d8DItn2G1bfRogl9PUvryOKDr_o"},"name":"Ms Katarzyna Mazurek","name_elements":{"forename":"Katarzyna","surname":"Mazurek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622172","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73 Park Lane"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"49a7d6bdf538ff0e0df0e751d97c347e5883b4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11622172/persons-with-significant-control/individual/THUXa1u3NUCKY9_S7b2qGUKdoFY"},"name":"Mr Daniel Sanderson","name_elements":{"forename":"Daniel","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623022","data":{"address":{"address_line_1":"28 St. Thomas Place","country":"England","locality":"Ely","postal_code":"CB7 4EX","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e411dbec4d51c61485b96d0e923313a9b9038c52","kind":"individual-person-with-significant-control","links":{"self":"/company/11623022/persons-with-significant-control/individual/xmghk0dgXBdRoSlgZjEfmg9sJ3w"},"name":"Mrs Sarah Regan","name_elements":{"forename":"Sarah","surname":"Regan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09418643","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5AB","premises":"75a"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f6b555d9962fb5778e6be4c3d829f05d09f6074f","kind":"individual-person-with-significant-control","links":{"self":"/company/09418643/persons-with-significant-control/individual/NTZ9vcaGDAvIb5_NfyihUg5deUA"},"name":"Mr Peter Anthony Bugden","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Bugden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11608472","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"Loxley House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"933c3e8f4cb0d7995afc430ffd28dca7b9c417b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608472/persons-with-significant-control/individual/UwkDmKl7hQA4uh2xNqhdZMrYVLM"},"name":"Mrs Deborah Gayle Pease","name_elements":{"forename":"Deborah","middle_name":"Gayle","surname":"Pease","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609222","data":{"address":{"address_line_1":"2 Creechurch Lane","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AY","premises":"Anokha"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"247ffaf915e0412b698a2193612a553e0b3db985","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609222/persons-with-significant-control/individual/v2fyUmaYBHRD9yOR7En_sFXDzPk"},"name":"Mr Moinul Hussain Khan","name_elements":{"forename":"Moinul","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611813","data":{"address":{"address_line_1":"Glenmore Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 2HG","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"eda4cf0986233168d1f0c59cc64843582500de39","kind":"individual-person-with-significant-control","links":{"self":"/company/11611813/persons-with-significant-control/individual/W6B-80nwKNmEwsXXvZMgicLcCWw"},"name":"Mr Arthur Joseph Ellis","name_elements":{"forename":"Arthur","middle_name":"Joseph","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615282","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B19 1BH","premises":"45 Villa Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"185fd4eccb1202e93fe91dc25915c9a28e34d7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11615282/persons-with-significant-control/individual/e71Ho6-RfshF9Exvq0TubGMPzu0"},"name":"Mr Zainul Aqtab Siddiqi","name_elements":{"forename":"Zainul","middle_name":"Aqtab","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11615552","data":{"address":{"address_line_1":"Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c5821ac73dbf0fcd90b0dc6d4ce52d68135ef181","kind":"individual-person-with-significant-control","links":{"self":"/company/11615552/persons-with-significant-control/individual/Cks-Mk_AGiKXfv7Mqi_Oy9fYsgk"},"name":"Mr Stavros Keltsidis","name_elements":{"forename":"Stavros","surname":"Keltsidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616042","data":{"address":{"locality":"London","postal_code":"EC1V 9EE","premises":"5-7 Cranwood Street"},"etag":"5c38cb926c1bcfe62461a5fc906bca3eaf9b3031","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"11612672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616042/persons-with-significant-control/corporate-entity/1fKUnP4Yo5VpBF1bAnShyY40GLw"},"name":"Camel Properties Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616773","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"London","postal_code":"SW4 0JT","premises":"5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c417f64e76f7e339a4293c1787e7ec7d361dacb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11616773/persons-with-significant-control/individual/Kg7zJwZLGIUyx5qXf315xNg_cBg"},"name":"Mr James Emmett Gamache","name_elements":{"forename":"James","middle_name":"Emmett","surname":"Gamache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"11617272","data":{"address":{"address_line_1":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9FN","premises":"27 Rotherfield Road"},"ceased_on":"2024-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d5994d3b19c4dd49a259b1256bfbd61d052279be","kind":"individual-person-with-significant-control","links":{"self":"/company/11617272/persons-with-significant-control/individual/hjPAUY85GfLWnLV1hjwbI9W1TpE"},"name":"Mr Jack David Linaker","name_elements":{"forename":"Jack","middle_name":"David","surname":"Linaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"01927482","data":{"address":{"address_line_1":"Unit 6","address_line_2":"34 Coventry Street Digbeth","locality":"Birmingham","postal_code":"B5 5NH","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c641661f5ef37d636b3536b88f849edba5f273c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01927482/persons-with-significant-control/individual/zrTs8pknXotc2V-gct3soK8tg1U"},"name":"Mr Christopher Robert Sly","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Sly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11620123","data":{"address":{"address_line_1":"Glebe Way","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 9UL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"81320a890fe3e521d3266b3a75e577072758a69e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620123/persons-with-significant-control/individual/is2L6FfhyIKo_klFQXJgsDizWos"},"name":"Mrs Sarah Leonard","name_elements":{"forename":"Sarah","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621712","data":{"address":{"address_line_1":"St. Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7 St Petersgate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c526c4abebc10b6eb637e3008f456942981cf87f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621712/persons-with-significant-control/individual/Ssp8Xm_YQ-4m6Tb9WB24pyZTvBU"},"name":"Mr Christopher David Longden","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622172","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1JG","premises":"73 Park Lane"},"etag":"b4b837cfbc10793fc8d415524df20eaaba576293","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11622172/persons-with-significant-control/corporate-entity/gxQw66CVVm-_iuq2DZfPRx-FbFA"},"name":"Synergy Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623023","data":{"address":{"address_line_1":"6 Black Bread Close","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3LN","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"631576558fe271889e2067d1f6171b04b638c467","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623023/persons-with-significant-control/individual/GwYAd6-d-gS04XVIc5U00OOhEjY"},"name":"Mr Adewale Ajayi","name_elements":{"forename":"Adewale","surname":"Ajayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11513133","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9b031d5f9dafaf48661b0d2d1375a253716a8db1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513133/persons-with-significant-control/individual/aDQN55LpX9S6I9Kij0DLHjWQKjY"},"name":"Mrs Nicola Barnard","name_elements":{"forename":"Nicola","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11608472","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"Loxley House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ac2172b9ccb7f07360c56f061c3e2e3c81a5e9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608472/persons-with-significant-control/individual/wbOGbGDZS-yjPAwfSjM3-RCrIP8"},"name":"Mr Andrew Roger Pease","name_elements":{"forename":"Andrew","middle_name":"Roger","surname":"Pease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609232","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d7c0676eebe116031674738102cb622cad660011","kind":"individual-person-with-significant-control","links":{"self":"/company/11609232/persons-with-significant-control/individual/hiX8aSWmY_h91XkKr56xyiq8hCs"},"name":"Mrs Deborah Ann Cameron","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Cameron","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08579252","data":{"address":{"address_line_1":"Jack Lane","address_line_2":"Davenham","locality":"Northwich","postal_code":"CW9 8LF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"143f7dd59b41ddb02da721990e9ad2ae7c24f65b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08579252/persons-with-significant-control/individual/VOcHheUZHR7aAm1bkcAljxD6gzc"},"name":"Mr Alan Kenneth Simpson","name_elements":{"forename":"Alan","middle_name":"Kenneth","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"11615283","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6ca48aae8bc8be5c062bbf4b296b564d8278c71d","kind":"individual-person-with-significant-control","links":{"self":"/company/11615283/persons-with-significant-control/individual/oF-RPw1qBo0k0L9LU2MqW6d2GZ0"},"name":"Mr Michal Salacki","name_elements":{"forename":"Michal","surname":"Salacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615552","data":{"address":{"address_line_1":"Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6e98a01f7dc0bfd8ea8a558a271daa134f5a20ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11615552/persons-with-significant-control/individual/UMiUksGiu5DF9rx5uwlBVkMCkMU"},"name":"Mr Christos Bougias","name_elements":{"forename":"Christos","surname":"Bougias","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616053","data":{"address":{"address_line_1":"252 Higham Hill Road","country":"United Kingdom","locality":"London","postal_code":"E17 5RQ","premises":"252 Higham Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"daadf6560f9d26514f5ffba9e384930431175db0","kind":"individual-person-with-significant-control","links":{"self":"/company/11616053/persons-with-significant-control/individual/xgZDzUj6elu40tyfzEuIjyREiP4"},"name":"Harry Napier","name_elements":{"forename":"Harry","surname":"Napier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616773","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"London","postal_code":"SW4 0JT","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"052d2b98e8f779fe1155373eaa3efd560270fda7","kind":"individual-person-with-significant-control","links":{"self":"/company/11616773/persons-with-significant-control/individual/fz_eUjQ5sdt5b-8JwnajzWuH_3E"},"name":"Mr Connor Matthew O'Hara","name_elements":{"forename":"Connor","middle_name":"Matthew","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"11617273","data":{"address":{"address_line_1":"20 Edwards Lane","country":"England","locality":"Liverpool","postal_code":"L24 9HW","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ea5a9745983078bf6ba6968e4e11701ea61cdf97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Francis James e Eades"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617273/persons-with-significant-control/individual/gPk7xxNZQGLXujZpAs115YjCE8w"},"name":"Francis Eades","name_elements":{"forename":"Francis","surname":"Eades"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617773","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ce049caa7088fa268880c49d322a3a17993a4162","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617773/persons-with-significant-control/individual/xhH6OW1dMQouXP4qmCu_hBppGak"},"name":"Mrs Balvinder Bindra","name_elements":{"forename":"Balvinder","surname":"Bindra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11189012","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"81118ab5cc8480393d50b0bf6ce3b0ddd1ff98fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11189012/persons-with-significant-control/individual/q_CLvUQdqS_dNWHC4d6xkeAKjnE"},"name":"Ms Joanne Fordham","name_elements":{"forename":"Joanne","surname":"Fordham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-10-10"}}
{"company_number":"11621772","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 2BW","premises":"52 St. Johns Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"81099153f17ad3e044eb76c2cc7aeb928d4387d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621772/persons-with-significant-control/individual/Dv2njtkY5zsjxDzsaYFn2wFszc8"},"name":"Mrs Helen Alexandrina Atkinson","name_elements":{"forename":"Helen","middle_name":"Alexandrina","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622412","data":{"address":{"address_line_1":"Shirwell","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 4JU","premises":"Town Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"69c379fbf6550c0ebf5dcc4ee74b8eaf9fc5566a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622412/persons-with-significant-control/individual/94ZnNid_fZru9up997QzJCZv2so"},"name":"Mr Colin Steinlechner","name_elements":{"forename":"Colin","surname":"Steinlechner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"NC001553","data":{"address":{"address_line_1":"Mallusk Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4GN","premises":"Unit 45 A Mallusk Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"c3662a2e27dea7fbfe23f2dd644ea1d523d9b360","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001553/persons-with-significant-control/individual/n3tSFtsElx2JSlzWtXdcdQJtezE"},"name":"Ms Dearbhaile Masterson","name_elements":{"forename":"Dearbhaile","surname":"Masterson","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-15"}}
{"company_number":"11625662","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"249b7284fc460ef533812e800149f0068ff21682","kind":"individual-person-with-significant-control","links":{"self":"/company/11625662/persons-with-significant-control/individual/NTB878XsnMUZjZLzjHOEYdkQKTk"},"name":"Mr George Ogilvie","name_elements":{"forename":"George","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11608473","data":{"address":{"address_line_1":"23 West Bar Street","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countryside House"},"etag":"437c30abe4dcb62be0386ddfcb6e8e70161af215","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09770604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11608473/persons-with-significant-control/corporate-entity/TIA76SK3F3Rgxg9iicTXfwjU5hk"},"name":"Neale Residence Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11610023","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d0faaf101228ea6fa1a68817c20deef7c6fb6726","kind":"individual-person-with-significant-control","links":{"self":"/company/11610023/persons-with-significant-control/individual/qrB3LKycUB9izRJpWTqs-7EdEaE"},"name":"Miss Claudjah Service","name_elements":{"forename":"Claudjah","surname":"Service","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11589923","data":{"address":{"address_line_1":"1a The Anchorage","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LY","premises":"T M L House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d95966ec06234e7ff3e3ac1192f294524c282b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589923/persons-with-significant-control/individual/m3YFczWDw9q6M3jSQfu2guTCivs"},"name":"Mr James Willam Bristow","name_elements":{"forename":"James","middle_name":"Willam","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11615283","data":{"address":{"address_line_1":"Sunnybank Road","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP4 5LT","premises":"12"},"ceased_on":"2019-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0a6defec56b7c271aad5854177b3c147f2831ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/11615283/persons-with-significant-control/individual/oxQJW-_jgW8CzgnRdZX26A-b_Uo"},"name":"Mr Tomasz Derecz","name_elements":{"forename":"Tomasz","surname":"Derecz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615552","data":{"address":{"address_line_1":"Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"75b706c9a5a7dc360cc4f37b65638e7216c2aa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11615552/persons-with-significant-control/individual/G3jEmXyiZrhW-D5nEbGFDss7rug"},"name":"Mr Anastasios Liaras","name_elements":{"forename":"Anastasios","surname":"Liaras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616062","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7PP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"810669367543d8a574bba237002dea816eccd64b","kind":"individual-person-with-significant-control","links":{"self":"/company/11616062/persons-with-significant-control/individual/4wZ6NJO0mnIMfV8_6U_wz31dys8"},"name":"Mr Chatan Patel","name_elements":{"forename":"Chatan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616782","data":{"address":{"address_line_1":"Lea Crescent","country":"England","locality":"Ormskirk","postal_code":"L39 1PQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b7c788406b694f69ced37cb12404a2b397be532c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616782/persons-with-significant-control/individual/h009rplxc3b9f7Az9z37x6t3MXY"},"name":"Alan Michael Carey","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11036443","data":{"address":{"address_line_1":"Lyneham","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 4TQ","premises":"11 Lime Close","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"62d8d7d6f5878e83f384164e0bd225030b5b0041","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11036443/persons-with-significant-control/individual/c-jnCBkLVH7POC32EN1Iw9citzk"},"name":"Mrs Jessica Leanne Norriss","name_elements":{"forename":"Jessica","middle_name":"Leanne","surname":"Norriss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"06140533","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"56d570d51b254cf897b478321874d7167e95449e","kind":"individual-person-with-significant-control","links":{"self":"/company/06140533/persons-with-significant-control/individual/pEaBabn2yh-cXnqHxi0UjrWvAxo"},"name":"Mr Joe Manda","name_elements":{"forename":"Joe","surname":"Manda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11327652","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"310fdabc75d15ba7da35d9d7f48e62435e477138","kind":"individual-person-with-significant-control","links":{"self":"/company/11327652/persons-with-significant-control/individual/dVSioQ6qFBmiwOcuRDanZW662sc"},"name":"Mr Himmat Singh Bhandal","name_elements":{"forename":"Himmat","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11621772","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 2BW","premises":"52 St. Johns Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d5ca448b7e52837e87c165ef1bc6ecb7f240451e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621772/persons-with-significant-control/individual/WB1rLJbeoTBVaL0kQBSBgRUD7xY"},"name":"Dr James Dominic Atkinson","name_elements":{"forename":"James","middle_name":"Dominic","surname":"Atkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622432","data":{"address":{"address_line_1":"Conisborough Crescent","country":"United Kingdom","locality":"London","postal_code":"SE6 2SP","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fad5b7cc5d8fdc2b3c76876eb72e81592daf47a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11622432/persons-with-significant-control/individual/9qa7Rr6mjD7X7xi8JY0qSk2vaV4"},"name":"Mr Gabriel Gradinaru","name_elements":{"forename":"Gabriel","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"NC001553","data":{"address":{"address_line_1":"Mallusk Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4GN","premises":"Unit 45 A Mallusk Enterprise Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1990},"etag":"f5a8a2ac00ef3240b944036e0508b7eb4dbf0deb","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001553/persons-with-significant-control/individual/N5iYY6SirMxsUK1McRuTvul-cXU"},"name":"Ms Grainne Masterson","name_elements":{"forename":"Grainne","surname":"Masterson","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-15"}}
{"company_number":"11625663","data":{"address":{"address_line_1":"Rowan Close","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 4DD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"8403c7872fe02af9e8e1a670dabd7fe2331ed8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11625663/persons-with-significant-control/individual/BBEwjpLvuYsRo22rq2m5GsCS7qc"},"name":"Mr Eric Peterson Anyan","name_elements":{"forename":"Eric","middle_name":"Peterson","surname":"Anyan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11608452","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"020791c7d920d390a4e82a9064f1cde030b6e2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11608452/persons-with-significant-control/individual/qJE4bM7XiCe5PwbqxdZcEJY0txY"},"name":"Mrs Elizabeth Helen Ritchie","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609213","data":{"address":{"address_line_1":"Spring Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2BG","premises":"45","region":"North West England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"61092750d8c53e58a7d6686b8a251660cd11c902","kind":"individual-person-with-significant-control","links":{"self":"/company/11609213/persons-with-significant-control/individual/Af-vJAZHkZPy5dzMBqhWBGLol7M"},"name":"Dr Asad Hussain","name_elements":{"forename":"Asad","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611802","data":{"address":{"address_line_1":"Maxton Road","country":"England","locality":"Liverpool","postal_code":"L6 6BJ","premises":"5","region":"Merseyside"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"353bf627add425cec901edc801b24e07babfd0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11611802/persons-with-significant-control/individual/YqtpbJmsgWegujuIN55W3nvzHlw"},"name":"Mr Saad Ibrahim","name_elements":{"forename":"Saad","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615272","data":{"address":{"address_line_1":"Courteenhall","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2QD","premises":"School Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"23ccba8768220cab85803eac646e642667b4e5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615272/persons-with-significant-control/individual/5Z5qCTIMkpoe3PAMCqqOEwFThCw"},"name":"Mr Constantin Robert Pasca","name_elements":{"forename":"Constantin","middle_name":"Robert","surname":"Pasca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615542","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5UL","premises":"703"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9ba04e0a86e09972ae212ce140200c82584cffee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615542/persons-with-significant-control/individual/RyYcz5VkgwvdTzfYIhJSAgcS3J0"},"name":"Daniele Bizzotto","name_elements":{"forename":"Daniele","surname":"Bizzotto"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615762","data":{"address":{"address_line_1":"Boulters Lock","address_line_2":"Giffard Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5QR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"f0d4b184ef0c7bc2d8b7e21dc2774c8daa25bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11615762/persons-with-significant-control/individual/I7bKuJN1g71_1Z3mJt3xj43zfUA"},"name":"Mr Navtej Singh Rattan","name_elements":{"forename":"Navtej","middle_name":"Singh","surname":"Rattan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03010542","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"e0d13c7640da6bbe28ed936fe725a943bbfd7f28","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03572986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03010542/persons-with-significant-control/corporate-entity/iAPQaAkLkbQ5weN1Rqc_sEynFRs"},"name":"Sera Laboratories International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11616822","data":{"address":{"address_line_1":"Lexington Road","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6UZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f8dc3f216638383cd86ec545a0bcf9fb9c6a2050","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616822/persons-with-significant-control/individual/jJc7MlOEqm0eyHxegh36R9MXxVU"},"name":"Mr Darius Jasnauskas","name_elements":{"forename":"Darius","surname":"Jasnauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617743","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"becfd89c643f0d70ddadaac4832825cb6b4011a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11617743/persons-with-significant-control/individual/CEBHdwfXWuZgAiVx2VJyQ7S5LAg"},"name":"Mr Mark Chambers","name_elements":{"forename":"Mark","surname":"Chambers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11352093","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8 Church Green East","region":"Worcestershire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1952},"etag":"607f13e8b97c72f44f5f340313800d0b1e5efd61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11352093/persons-with-significant-control/individual/SfRN_XoO2LhIqsV78oUsp95715E"},"name":"Mr Trevor John Hughes","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621642","data":{"address":{"address_line_1":"Mildenhall","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7QD","premises":"8 Threshers Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"fc0cd16101101dd9af12e840c8b4eb53954b9f41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621642/persons-with-significant-control/individual/5nR_kLCZRb5HJN1eidzwpTE-yb8"},"name":"Mr Mateusz Mazurek","name_elements":{"forename":"Mateusz","surname":"Mazurek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622003","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"34fe7449b9a07d950185364b0d0a333391add9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11622003/persons-with-significant-control/individual/FVkIHWIyklzPN0m1hgyOyU8WTtc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11623003","data":{"address":{"address_line_1":"The Terrace","address_line_2":"Greenfoot Lane","country":"United Kingdom","locality":"Lower Bentham","postal_code":"LA2 7EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8fc3824db7b3f154e1007b61156403cfcb1fca44","kind":"individual-person-with-significant-control","links":{"self":"/company/11623003/persons-with-significant-control/individual/CPzBh-1qfSSGXO6qxHEYX47o5VU"},"name":"Mr Liam Hartley-Wright","name_elements":{"forename":"Liam","surname":"Hartley-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"06734173","data":{"address":{"address_line_1":"Abbott Road","country":"England","locality":"Didcot","postal_code":"OX11 8JB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"09c7023d882b9a072d7c9e9ec5be41943612bef4","kind":"individual-person-with-significant-control","links":{"self":"/company/06734173/persons-with-significant-control/individual/0ep3nJxuiqNrzZYyIWfOuZr6yjE"},"name":"Mr Rafal Palacz","name_elements":{"forename":"Rafal","surname":"Palacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11608452","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f5697489387564ff61fa9a090b089ff8dd263a52","kind":"individual-person-with-significant-control","links":{"self":"/company/11608452/persons-with-significant-control/individual/0Adve0SA-w9n_e7dv7lb35nEvwU"},"name":"Mr Grant David Ritchie","name_elements":{"forename":"Grant","middle_name":"David","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609212","data":{"address":{"address_line_1":"Arthingworth","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8LA","premises":"Bosworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"377c0964dc17091b12248106b5aea9b9102ed6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609212/persons-with-significant-control/individual/k6bu2z2uYUbbDwcoX8vgmqMBBpI"},"name":"Mr Charles Edward Irving-Swift","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Irving-Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610873","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"United Kingdom","locality":"Truro","po_box":"APT 24641","postal_code":"TR4 8UN","premises":"Apt 24641"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"27fdd0ff2e6a91ed9b03582e492eae87a5dbe15b","kind":"individual-person-with-significant-control","links":{"self":"/company/11610873/persons-with-significant-control/individual/Olyk_jcyPAKkivJnqxA4NeuUS-w"},"name":"Ms Angelique Galang","name_elements":{"forename":"Angelique","surname":"Galang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11613083","data":{"address":{"address_line_1":"Ounty John Lane","country":"United Kingdom","locality":"Stourbridge, West Midlands","postal_code":"DY8 2RG","premises":"Skansen"},"ceased_on":"2020-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"9e2326dee6b989e69d979cc6b430c040e806d562","kind":"individual-person-with-significant-control","links":{"self":"/company/11613083/persons-with-significant-control/individual/YIvI12MhU5vZjBdQHB5A_No0oK8"},"name":"Mr Charles William Hugh Warrack","name_elements":{"forename":"Charles","middle_name":"William Hugh","surname":"Warrack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615542","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5UL","premises":"703"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6d54adf7d973e2ec17998ff32ee6d467eebd2f89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615542/persons-with-significant-control/individual/3XMM3iNbPGdjwA8Oc3tieZAHVSY"},"name":"Fabio Lago","name_elements":{"forename":"Fabio","surname":"Lago"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615723","data":{"address":{"address_line_1":"Cornmarket","country":"England","locality":"Louth","postal_code":"LN11 9QD","premises":"23","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"21e7842025430375fa3d3a4d25411ca1c4494567","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615723/persons-with-significant-control/individual/U3X7hw5lPKCCOozZ2OlJ7UL6luc"},"name":"Simon Martin Scriven Williams","name_elements":{"forename":"Simon Martin Scriven","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616252","data":{"address":{"address_line_1":"Huntingtree Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 4EU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"0de2ad01d402dc7b27139593e950c9f7883475f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11616252/persons-with-significant-control/individual/4QkZW3hFN0WWxaAb6ECqvOCYg9A"},"name":"Mr Ricky Tyrone Junior Till","name_elements":{"forename":"Ricky","middle_name":"Tyrone Junior","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616802","data":{"address":{"address_line_1":"St. Marks Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 7BH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"26bc9ae4cb756d389b2c1fb9109f32495ace0374","kind":"individual-person-with-significant-control","links":{"self":"/company/11616802/persons-with-significant-control/individual/VqeL_yp1OdlT_4VzbAtmmgbSJ0o"},"name":"Mrs Jean Bernadette Pool","name_elements":{"forename":"Jean","middle_name":"Bernadette","surname":"Pool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617743","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6cec9a1e4c22535636b2f58d15d486b2ce5b2499","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617743/persons-with-significant-control/individual/tik8Ohkjq9O9QpiNBgQCor3aBNU"},"name":"Mr Stephan Alan Smith","name_elements":{"forename":"Stephan","middle_name":"Alan","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11620102","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2JL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ad8e87d334ab84fd3481aabb84f2424e8ccb2dee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620102/persons-with-significant-control/individual/eVKSo3pPi0I_Fhz4RqqwUr6q-BA"},"name":"Mr Milosz Pawlowski","name_elements":{"forename":"Milosz","surname":"Pawlowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621633","data":{"address":{"address_line_1":"14 Hundleby Road","country":"England","locality":"Spilsby","postal_code":"PE23 5LP","premises":"Willoughby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8fed9c9a21a0249849faffc23ff245c47f2225a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11621633/persons-with-significant-control/individual/lRBECFZ9wGHca5XWJnFetRsVp6o"},"name":"Mr Anthony Robert Bailey","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11621992","data":{"address":{"address_line_1":"Glais","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EN","premises":"558 Birchgrove Road"},"ceased_on":"2019-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9fd45f83b3c54d3fb61c9374fa7e093ace7b3165","kind":"individual-person-with-significant-control","links":{"self":"/company/11621992/persons-with-significant-control/individual/nRI70TWxk6cIoFgnz7XiHYPDg7s"},"name":"Mr Christopher Mace","name_elements":{"forename":"Christopher","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622723","data":{"address":{"address_line_1":"43, Great Cambridge Road","country":"United Kingdom","locality":"London","postal_code":"N18 1BQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6ce88a697a10bb806b0d80b92b440e461d265e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11622723/persons-with-significant-control/individual/lJCYIpb2nRdWnXe-t_IOSt4GliI"},"name":"Mr Hirantha Andrawaas Patabendi","name_elements":{"forename":"Hirantha","surname":"Andrawaas Patabendi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623463","data":{"address":{"address_line_1":"Salcombe Gardens","country":"United Kingdom","locality":"London","postal_code":"NW7 2NU","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"2a7300e95094be65d660f35ef87c92d9adf6004e","kind":"individual-person-with-significant-control","links":{"self":"/company/11623463/persons-with-significant-control/individual/Rn7Gc9lWzw4XsmO89CNzSPiSalc"},"name":"Mr Mohammed Abdullah Al-Motowakel","name_elements":{"forename":"Mohammed","middle_name":"Abdullah","surname":"Al-Motowakel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC610163","data":{"address":{"address_line_1":"Birch Place","country":"Scotland","locality":"Tain","postal_code":"IV19 1FF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"fc34b9c52e909adfd2b572519115fcec079ddbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610163/persons-with-significant-control/individual/YR1vTbvnI5KkmumiNg1GuR7Qmac"},"name":"Mr Ross Alexander Macleod","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610032","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c25a93648b095b112fe8f53e41c77e9c2ecdb0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610032/persons-with-significant-control/individual/4DewTVlv_tVLCZFPr9iL8WR6mfk"},"name":"Peter Wells","name_elements":{"forename":"Peter","surname":"Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612422","data":{"address":{"address_line_1":"Rhewl","country":"Wales","locality":"Ruthin","postal_code":"LL15 1UH","premises":"Stone Barn Formerly Plas Isaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"860e40bcde97ad627b1c75d835283f88373373cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11612422/persons-with-significant-control/individual/3pf69PP8g3E7RW9qVATyAhkD09Y"},"name":"Mr David Grant Oliver","name_elements":{"forename":"David","middle_name":"Grant","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11615362","data":{"address":{"address_line_1":"Darwin Court","address_line_2":"Darwin Drive","country":"United Kingdom","locality":"Ollerton","postal_code":"NG22 9FE","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"35f876c4dbc0ff2e4e69952cb16bc158207d8eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11615362/persons-with-significant-control/individual/UcfVdC76rfjelHWXIuPKuYt1Qow"},"name":"Mr Paul Anthony Hillman","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615673","data":{"address":{"address_line_1":"Camille Close","country":"United Kingdom","locality":"London","postal_code":"SE25 4EW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c059e62bb84cd3aed3d7ab6942d22e8ea1c4d1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615673/persons-with-significant-control/individual/_f4MVCeGlOKPdlydLmzz6DcO5gw"},"name":"Mr Ruben Paulo Nobrega Freitas","name_elements":{"forename":"Ruben","middle_name":"Paulo","surname":"Nobrega Freitas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09625192","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"41453abd2affd401b3f191c569a3dbd22fe86e22","kind":"individual-person-with-significant-control","links":{"self":"/company/09625192/persons-with-significant-control/individual/24cfE5y70v6g_SZmZDa0IKJM9TA"},"name":"Mr Mark Musselwhite","name_elements":{"forename":"Mark","surname":"Musselwhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC610623","data":{"address":{"address_line_1":"Bridgeview Place","country":"United Kingdom","locality":"Aboyne","postal_code":"AB34 5HG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"0b830c3d475954cbfaba4b1ee5c10050621ffee1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610623/persons-with-significant-control/individual/CCzEKZpKBTI7xxo6ggxeZv-VshY"},"name":"Mr Sandy Reid","name_elements":{"forename":"Sandy","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617292","data":{"address":{"address_line_1":"5 Sheep Lane","country":"United Kingdom","locality":"London","postal_code":"E8 4QS","premises":"Batch Space, Hackney Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c1fb3ae993df27b9a79415b0baaaab73ec34abc8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617292/persons-with-significant-control/individual/di2_8mOxH4rOmoEsj0rh4c3Fczs"},"name":"Miss Emily Avery","name_elements":{"forename":"Emily","surname":"Avery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618402","data":{"address":{"address_line_1":"Merridale Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9SE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"84a78afda08218cec8446f7d6df3dcbffe8ba0b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618402/persons-with-significant-control/individual/-kHdljXWEv0O2V4wLc3YSpKrVh8"},"name":"Mr Stefan Rusu","name_elements":{"forename":"Stefan","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11620832","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Wrawby","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8RR","premises":"Anfield","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3c300e8633db2fc46da1c2cfdc7871cbbbcd8656","kind":"individual-person-with-significant-control","links":{"self":"/company/11620832/persons-with-significant-control/individual/0yrm6xRr5KivI6BSM-0wN6HWOaM"},"name":"Mrs Lisa Clare Anne Tinker","name_elements":{"forename":"Lisa","middle_name":"Clare Anne","surname":"Tinker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621783","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"615045786ffdc8c75339ec6251da59fe59443012","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621783/persons-with-significant-control/individual/2VRHi7ogudzdbRWZHxmnbe7xefg"},"name":"Mrs Danielle Rachel Forbes","name_elements":{"forename":"Danielle","middle_name":"Rachel","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"09450952","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5DX","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"0f428bccf4e80f4d41ad4650e42c5af06154016e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450952/persons-with-significant-control/individual/Onr_LniB1oxAPxq0rV6I34j0qcQ"},"name":"Mr Pooranampillai Vinothan","name_elements":{"forename":"Pooranampillai","surname":"Vinothan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11623192","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"ceased_on":"2026-05-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"6afac133523ce1558ef91c38057d604d1645b85b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623192/persons-with-significant-control/individual/1zUdne0nJyhtB_I3I2KAgUpyl4M"},"name":"Mr Uka Osim","name_elements":{"forename":"Uka","surname":"Osim","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11625672","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"185c60a34d03ae27f294250ed7ba04f5ed0baee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11625672/persons-with-significant-control/individual/xJx3qvKwYhdKZJv-YV6qVCwNDcQ"},"name":"Mr Ronald Alan White","name_elements":{"forename":"Ronald","middle_name":"Alan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"NI656193","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2LB","premises":"46 Hill Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"9cadb9b46b94ff20a1b07be6342aede4c439e3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656193/persons-with-significant-control/individual/wINaIK2tf3eu5pOz0hzxICsOsnI"},"name":"Mr Andrew Irwin","name_elements":{"forename":"Andrew","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610033","data":{"address":{"address_line_1":"Whitestown Business Park","address_line_2":"Whitestown Drive","country":"Ireland","locality":"Tallaght","premises":"Unit 1","region":"Dublin 24"},"etag":"414b3718426ee22a54ed99777e0442fe6d559952","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610033/persons-with-significant-control/corporate-entity/-uJwXnB2QjnK21qgOhjtvytotRs"},"name":"Em Voice \u0026 Data Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612423","data":{"address":{"address_line_1":"Stacey Road","country":"Wales","locality":"Dinas Powys","postal_code":"CF64 4AE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"165ab7f8a6d2c6464eafca381e7a1e9659f89cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11612423/persons-with-significant-control/individual/AZ54nldeEywfQkMOAEJJd7_bGKo"},"name":"Mr Jonathan Peter Mcquade","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615522","data":{"address":{"address_line_1":"Bridge Street","country":"United States","locality":"Haven","premises":"74"},"etag":"12dca89f371dd204f902c408d2b9583abc965d5d","identification":{"legal_authority":"789654","legal_form":"Finlay Davidson"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615522/persons-with-significant-control/corporate-entity/CgHPGdCgUQNPW0WpZp1oYA9cE5Y"},"name":"Finlay Davidson","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615682","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1953},"etag":"7c00598d41bfd7d1c75763cafd9979c37ecdb78f","kind":"individual-person-with-significant-control","links":{"self":"/company/11615682/persons-with-significant-control/individual/1U9V7Hx_UHoZja65VYuzkppvnPA"},"name":"Narendrabhai Makwana","name_elements":{"forename":"Narendrabhai","surname":"Makwana"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL031382","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"e64bcf143784d130827a975292b5b16c67c94fda","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031382/persons-with-significant-control/corporate-entity/alVOXOWkjUJ0amituUXX5ATfB1I"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11616792","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3e1031d656177eb3cfb6a23605a290083d0893f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11616792/persons-with-significant-control/individual/-OdSoeRne9S8IpNNJfuvV7LHoe4"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11617293","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"279869ae628b8c3b771b26cd9863c29518c59cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617293/persons-with-significant-control/individual/gvf0rPciEqrFuHfeb_rQBaeAS8I"},"name":"Miss Sylvie Froger","name_elements":{"forename":"Sylvie","surname":"Froger","title":"Miss"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"00058093","data":{"address":{"address_line_1":"Paradise Way","address_line_2":"Coventry Walsgrave Triangle","country":"England","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2022-09-26","etag":"ca4d9811f46ec76a8f417da2b79a0e96e1ec6053","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00058093/persons-with-significant-control/corporate-entity/riDkyAYR6vfwh-XrZZPG1bZKano"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11621603","data":{"address":{"address_line_1":"Hart Road","country":"England","locality":"Benfleet","postal_code":"SS7 3UG","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a31dd51994c8a72db7847c1f2f562aaac114b779","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621603/persons-with-significant-control/individual/K-GDCm_MWJiVeTmTwQ8-DZ98ogg"},"name":"Richard Hill","name_elements":{"forename":"Richard","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621783","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"dd0f15fba49ebc08181dcaa9b1868a862627cd67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621783/persons-with-significant-control/individual/UL3ThyxdNy3hDlJU6kf11k2Ho2U"},"name":"Mr Dean Anthony Edward Forbes","name_elements":{"forename":"Dean","middle_name":"Anthony Edward","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622703","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66 5th Floor Suite 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"94ec5aafa3c2239e82a74e0835d14d89f27f7e10","kind":"individual-person-with-significant-control","links":{"self":"/company/11622703/persons-with-significant-control/individual/IYSzRdYJwkZK0Apo2b8xeZnvkR8"},"name":"Mr Chris Decourteney","name_elements":{"forename":"Chris","surname":"Decourteney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"06734483","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"f7310a92284a1ad1725c68ea772061646a8f0a2e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06734483/persons-with-significant-control/corporate-entity/KvboyxO_fxOkQqXEVPnQTiiCuzg"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11625852","data":{"address":{"address_line_1":"Lambwood Hill","address_line_2":"Grazeley","country":"England","locality":"Reading","postal_code":"RG7 1JQ","premises":"Unit 11 Diddenham Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"204b0c45aa8c6b86f8c4a67ff0480d4d169b7271","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625852/persons-with-significant-control/individual/NLR479oOh6iPNi2_uv_OkpXgqvg"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11608482","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Rayleigh","postal_code":"SS6 7DE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"fbff3f5cfcdb75f7a812b6ec9a99dc0f11a662d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11608482/persons-with-significant-control/individual/pYUXrRLHUrqmmC9p1cjO0oGRim0"},"name":"Mr Robert Stewart Lunt","name_elements":{"forename":"Robert","middle_name":"Stewart","surname":"Lunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11237962","data":{"address":{"address_line_1":"Stepfield","country":"England","locality":"Witham","postal_code":"CM8 3TH","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"050596a5ae6a4d2d093c5101b168683828771fd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11237962/persons-with-significant-control/individual/n3CQXt7WZiPFLO3ab0fD5rFky08"},"name":"Mr Hayden Francis Smith","name_elements":{"forename":"Hayden","middle_name":"Francis","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11613083","data":{"address":{"address_line_1":"Ounty John Lane","country":"United Kingdom","locality":"Stourbridge, West Midlands","postal_code":"DY8 2RG","premises":"Skansen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"b140498d88f6b1a14f85028addfc35020f16bac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613083/persons-with-significant-control/individual/otrtBWR19T3CY3cC6QX6TIyyCjI"},"name":"Mr Malcolm Wilcox","name_elements":{"forename":"Malcolm","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"07521723","data":{"address":{"address_line_1":"Chapel St","locality":"Pontnewydd","postal_code":"NP44 1DW","premises":"10","region":"Monmouthshire"},"ceased_on":"2021-03-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1958},"etag":"25b334aa8b41628ed3fb6905762859ec5a0f4807","kind":"individual-person-with-significant-control","links":{"self":"/company/07521723/persons-with-significant-control/individual/WZHxQjofClt--iT-80Hy2mSt9K0"},"name":"Mr Gareth Cheshire","name_elements":{"forename":"Gareth","surname":"Cheshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"11615692","data":{"address":{"address_line_1":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0UN","premises":"118 Grassmere Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6c41646dd93d3a17ef25bd038d82ab47e5fa98ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11615692/persons-with-significant-control/individual/sa04CXaCaEnISsMc6c-TtG7a-S4"},"name":"Mrs Sunita Muman","name_elements":{"forename":"Sunita","surname":"Muman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616232","data":{"address":{"address_line_1":"Oxford Grove","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 5PG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a2c3f375bfda0be0a6f32158d95a7c6f3a36272f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616232/persons-with-significant-control/individual/K4_uMRz4nzTHnQV-D1H7VEirY6s"},"name":"Ms Laura Louise Priddey","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Priddey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616792","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-05-30","etag":"07884c7a743ee27d8173e6076420d601da649eb8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616792/persons-with-significant-control/corporate-entity/PgHtU0s0c0M26vOGMEoi5ARQcck"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617302","data":{"address":{"address_line_1":"The Elms","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7UY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ac83684c477858d67ee696f13ba85354cb94bad0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617302/persons-with-significant-control/individual/hChAqHjiryIWrGt2BStg8X9pw4I"},"name":"Mr Andrew Brendan Senior","name_elements":{"forename":"Andrew","middle_name":"Brendan","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11619453","data":{"address":{"address_line_1":"Hazlebury Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"fb2442e9b1b2a879da1c1eb6dd49baf847442692","kind":"individual-person-with-significant-control","links":{"self":"/company/11619453/persons-with-significant-control/individual/2cGTZStoX33eCiFuCdSzwfUTyDw"},"name":"Mr Anthony Stephen Bennett","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621613","data":{"address":{"address_line_1":"Vista Place","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5d06d3ffa630c9267c400ea9c11501baa137d16b","kind":"individual-person-with-significant-control","links":{"self":"/company/11621613/persons-with-significant-control/individual/wFDfAKU1Av8HYWbsrmm9lglO2uE"},"name":"Miss Celine Cheung","name_elements":{"forename":"Celine","surname":"Cheung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621952","data":{"address":{"address_line_1":"Botany Hill","country":"England","locality":"Farnham","postal_code":"GU10 1LZ","premises":"Binton Barn West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"00b84a497aad54361e8fb9aeee24a718ee05bb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11621952/persons-with-significant-control/individual/iyVx-0zubcIqcg-tP_el9dJDJKw"},"name":"Miss Menna Jane Mainwaring","name_elements":{"forename":"Menna","middle_name":"Jane","surname":"Mainwaring","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622712","data":{"address":{"address_line_1":"Llandeilo Road","address_line_2":"Llandybie","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 3JB","premises":"26","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"3d158cf55dc17a096666cac9c08a3c9a12958540","kind":"individual-person-with-significant-control","links":{"self":"/company/11622712/persons-with-significant-control/individual/_hh-iACmmy-yCvDgBztWaPuiANI"},"name":"Mr Stephen Andrew Nicholas","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Nicholas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623442","data":{"address":{"address_line_1":"Holt Avenue","address_line_2":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 8DH","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"ddc685ca461362f412850887fee32047e83b7d18","kind":"individual-person-with-significant-control","links":{"self":"/company/11623442/persons-with-significant-control/individual/gpaBbjznysUso_F8fU2zWhjBqQ8"},"name":"Mr Elliot Spencer Archibald","name_elements":{"forename":"Elliot","middle_name":"Spencer","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11608492","data":{"address":{"address_line_1":"Springhill","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1TN","premises":"14"},"ceased_on":"2018-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"16e313ea026448ece4bc5b496ef5bcdde1aed40b","kind":"individual-person-with-significant-control","links":{"self":"/company/11608492/persons-with-significant-control/individual/s34F8QdrZR9IiKU2083J6acW1iQ"},"name":"Ms Sarah Lunnon","name_elements":{"forename":"Sarah","surname":"Lunnon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610733","data":{"address":{"address_line_1":"Aubert Court, Avenell Road","country":"England","locality":"London","postal_code":"N5 1BL","premises":"4 Edgecot Grove, London N15 5hd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"886b459bda25755058e20d01a249e225cbfc21b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11610733/persons-with-significant-control/individual/P_cQf9wXVcnLR19OeIR8UvXpaig"},"name":"Miss Evrim Asutay","name_elements":{"forename":"Evrim","surname":"Asutay","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11613083","data":{"address":{"address_line_1":"53 High Street","country":"United Kingdom","locality":"Belbroughton, West Midlands","postal_code":"DY9 9ST","premises":"The Hollies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6f7369f17a7113eb381e37f0f71866f2b3b76d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613083/persons-with-significant-control/individual/NhP54jBMqhcmi0Iu1kBHYSCqJi4"},"name":"Mr Thomas William Wilcox","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615532","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1966},"etag":"f154812ccec906c681895bf192bbab88d7669fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11615532/persons-with-significant-control/individual/z5YD-313DhdvsJWVbT45RiMuKW4"},"name":"Bente Levoll","name_elements":{"forename":"Bente","surname":"Levoll"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615723","data":{"address":{"address_line_1":"Main Road","address_line_2":"Covenham St. Bartholomew","country":"England","locality":"Louth","postal_code":"LN11 0PF","premises":"Evergreen Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cbd4ec05fb2a92b8a646b6135cca8789f663aaf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615723/persons-with-significant-control/individual/fVxlHi5U5-Jksx23VEZFgq52tHU"},"name":"Mr Russell Lloyd Charles Jeanes","name_elements":{"forename":"Russell","middle_name":"Lloyd Charles","surname":"Jeanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"SL031382","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"0ac437e3c74712b285e679bc84d572b08c09fc5b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031382/persons-with-significant-control/corporate-entity/jsbgxuqPH8KoBkjcDwedqgivQNc"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11616802","data":{"address":{"address_line_1":"Bewick Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1RS","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f95c0a229541c1e5e6324623bb0944ddc404d732","kind":"individual-person-with-significant-control","links":{"self":"/company/11616802/persons-with-significant-control/individual/BgAFrGOs547xH13UWH5LMV2EsXk"},"name":"Mr Abraham Bolel","name_elements":{"forename":"Abraham","surname":"Bolel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617302","data":{"address":{"address_line_1":"The Elms","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7UY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"11b10f0f53584b8069ca472e7033f6dcfec9103b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617302/persons-with-significant-control/individual/I7jlYJ6ngix8f_9mPGV-kSxWbgU"},"name":"Mrs Constanta Liliana Senior","name_elements":{"forename":"Constanta","middle_name":"Liliana","surname":"Senior","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11619453","data":{"address":{"address_line_1":"Hazlebury Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7AU","premises":"1"},"ceased_on":"2018-11-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a340ff6b92bfad05b4f90e26b85a0bf2b0637d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11619453/persons-with-significant-control/individual/UAYHruZ-HlH12v4jw1ipuOtY-k8"},"name":"Mrs Julie Denise Bennett","name_elements":{"forename":"Julie","middle_name":"Denise","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621622","data":{"address":{"address_line_1":"Plough Lane","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7SG","premises":"Windrush"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"0c02de8c1e1e682617e29767eb4fb0dd6d473d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621622/persons-with-significant-control/individual/0IS-pkSfV0-ez35GjpZqOycADjg"},"name":"Mrs Baljeet Jandu","name_elements":{"forename":"Baljeet","surname":"Jandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621992","data":{"address":{"address_line_1":"Glais","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EN","premises":"558 Birchgrove Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"5d0403e19ede7072709d7e86ea8a50843924df94","kind":"individual-person-with-significant-control","links":{"self":"/company/11621992/persons-with-significant-control/individual/QyvGR3C1cOxE5cSH1aQnd0vsCyI"},"name":"Mrs Rebecca Louise Mace","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622722","data":{"address":{"address_line_1":"St. Chads Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RN","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0fa973765ffa1dc92be23d00ae93fde726070c27","kind":"individual-person-with-significant-control","links":{"self":"/company/11622722/persons-with-significant-control/individual/TYkPJrvwUtofsbNuwYuvrRYCVdU"},"name":"Mr Ehsan Ul Haq","name_elements":{"forename":"Ehsan","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623463","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e46f352f8671c9126dcebbdb1dd63d6bba248c54","kind":"individual-person-with-significant-control","links":{"self":"/company/11623463/persons-with-significant-control/individual/Wa6BPq5JkqceGy8xfEmHltQSWj0"},"name":"Mr Kadi Omar Kadhi","name_elements":{"forename":"Kadi","middle_name":"Omar","surname":"Kadhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07951954","data":{"address":{"address_line_1":"Pershore Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3BH","premises":"1688"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a0d276cb2cd2b29a27cb8a9750b1ef19929ba171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07951954/persons-with-significant-control/individual/TIetJTAMu5MBZbi9NNltjQKv17E"},"name":"Mr Petru Rada","name_elements":{"forename":"Petru","surname":"Rada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13765695","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ae0dc8fbd2c0df0a8a3606d9a25aca956ac97cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13765695/persons-with-significant-control/individual/GBH6FCw2nUcVEWA48q2XI0aPhzQ"},"name":"Hossam Mohammed Abdellah","name_elements":{"forename":"Hossam","middle_name":"Mohammed","surname":"Abdellah"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13767735","data":{"address":{"address_line_1":"Jordans Crescent","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7SZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3137f61bf8b8693731ed3f8d103aeaaa22f184ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13767735/persons-with-significant-control/individual/R3WJMLFgNF9dzc8KKAl8oEgYlb4"},"name":"Mr Nabeel Ahmad Nadeem","name_elements":{"forename":"Nabeel","middle_name":"Ahmad","surname":"Nadeem","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13770685","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6JQ","premises":"152"},"etag":"cce08d2d9b370596fb89c3bf7074462b2905625e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11185398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13770685/persons-with-significant-control/corporate-entity/ZcS2iUWU3DHWrg57D6HLSxDTGIg"},"name":"Hst Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770884","data":{"address":{"address_line_1":"Charlotte Terrace","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4NU","premises":"Rope Access Trade Solutions, 9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"91541f09087d79f2a8a9c359a11e229b90ee1e32","kind":"individual-person-with-significant-control","links":{"self":"/company/13770884/persons-with-significant-control/individual/NmdkHcjmGw5MmISQDRL90U7tR34"},"name":"Mr Ian Robert Pallas","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Pallas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13773495","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4b4846153e871856be50894d2e444d440f8e9d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13773495/persons-with-significant-control/individual/ui5wbiA_JjDK3sUTSTPG5DSbvVg"},"name":"Mr David Brinson","name_elements":{"forename":"David","surname":"Brinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"13780225","data":{"address":{"address_line_1":"Innovation Centre Medway,","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Blue Sky Accountants Limited,","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2da49c50b1312d8a7a0f25696d3aa6a53cb887b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BLUE SKY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Michael Hensby Shilling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780225/persons-with-significant-control/individual/bOpbP5AgYNbgRX9VZ0O-lYW7I0w"},"name":"Mr Michael Hensby Shilling","name_elements":{"forename":"Michael","middle_name":"Hensby","surname":"Shilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13642844","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9afaf14987affb3bdaed0a9fce7cfef2e2ddd559","kind":"individual-person-with-significant-control","links":{"self":"/company/13642844/persons-with-significant-control/individual/aNqrE2khJUm-lx4IWWYy56rpppY"},"name":"Mr Joseph William Bushnell","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13765755","data":{"address":{"address_line_1":"Victoria Quays","address_line_2":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ba8a33a00e2cace9c260d3a8b756b73b2474c7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13765755/persons-with-significant-control/individual/LHFoG5HEqEp9nUWMC502DZKfBjQ"},"name":"Mr Sajid Khan","name_elements":{"forename":"Sajid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13767744","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"c18987dcaad098645bf98a1d29736204489ce05e","kind":"individual-person-with-significant-control","links":{"self":"/company/13767744/persons-with-significant-control/individual/J41L-9k0AwPuRVop587EUu85OcM"},"name":"Mr Vijay Krishna Raju","name_elements":{"forename":"Vijay","middle_name":"Krishna","surname":"Raju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"12399355","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Bootle","postal_code":"L20 7AP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"6b6247ab3238afc7bc46317d76ba748c426a8e81","kind":"individual-person-with-significant-control","links":{"self":"/company/12399355/persons-with-significant-control/individual/FR_DDwLG4S_mtOqp0igOvv4OfZE"},"name":"Mr Andrew Irvine Pope","name_elements":{"forename":"Andrew","middle_name":"Irvine","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770885","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fe9d261daa5ae43d7d79a3baf5d1450771a27bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770885/persons-with-significant-control/individual/Wbcuk7e0h4fh38uTy4b6-SOwUtw"},"name":"Ms. Radan Cicen","name_elements":{"forename":"Radan","surname":"Cicen","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13773604","data":{"address":{"address_line_1":"Parsons Street","country":"England","locality":"Dudley","postal_code":"DY1 1JJ","premises":"Harvington House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"28a84bea707b9cf551919816a78e47f8324d31c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13773604/persons-with-significant-control/individual/J8MzPWgwgG1oznXkQIvSRdmruyE"},"name":"Mr Sebastien Audie Sabin","name_elements":{"forename":"Sebastien","middle_name":"Audie","surname":"Sabin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"13780864","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9SH","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"99288fb7b8aa2fbc69b23db1c9659de801f3998c","kind":"individual-person-with-significant-control","links":{"self":"/company/13780864/persons-with-significant-control/individual/vdXT1srhU_IeLjR2tqUX251uRzM"},"name":"Serena Jane Woolley","name_elements":{"forename":"Serena","middle_name":"Jane","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13642844","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2a2be1103f97095ec2ef3b027cd6f0f5be1cd097","kind":"individual-person-with-significant-control","links":{"self":"/company/13642844/persons-with-significant-control/individual/GoelBlC0z3yMaTvEzt_IOX2LQyk"},"name":"Mrs Christina Charlotte Bushnell","name_elements":{"forename":"Christina","middle_name":"Charlotte","surname":"Bushnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13765755","data":{"address":{"address_line_1":"Victoria Quays","address_line_2":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"04d43b09638833442b1fadda34068dec8fedd459","kind":"individual-person-with-significant-control","links":{"self":"/company/13765755/persons-with-significant-control/individual/C0pRLhoBt4od8zVx5E4YF1A3_nI"},"name":"Ms Nusrat Shaheen","name_elements":{"forename":"Nusrat","surname":"Shaheen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13767745","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"ccb405746bce89a0c4a33963f06609d13497dc96","kind":"individual-person-with-significant-control","links":{"self":"/company/13767745/persons-with-significant-control/individual/fs2itVM2o_qNM7KRfcS1HXLDWRo"},"name":"Kangqiang Qi","name_elements":{"forename":"Kangqiang","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13770694","data":{"address":{"address_line_1":"Brunel Close","address_line_2":"Brunel Industrial Estate","country":"United Kingdom","locality":"Harworth/Doncaster","postal_code":"DN11 8QA","premises":"Jrn Contracting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2156e6d20450ba78027fb2bad44a59b846fe8941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770694/persons-with-significant-control/individual/8XXvpCPs2ZK0yxFIrHyS_nSXlxc"},"name":"Mr John Robert Naylor","name_elements":{"forename":"John","middle_name":"Robert","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13770984","data":{"address":{"address_line_1":"Berking Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9LF","premises":"Unit B5, Curtis House Business Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0980f7c2a723f5d355f8fa65ec189b6b6b3a5733","kind":"individual-person-with-significant-control","links":{"self":"/company/13770984/persons-with-significant-control/individual/lt0Wt0nmtHvgQcqok_47dMfScCA"},"name":"Mr Andre Olufemi Malach Surishaddai Abraham-Silas","name_elements":{"forename":"Andre","middle_name":"Olufemi Malach Surishaddai","surname":"Abraham-Silas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13773605","data":{"address":{"address_line_1":"Rushyford Drive","address_line_2":"Chilton","country":"England","locality":"Ferryhill","postal_code":"DL17 0EQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"8d5a39036b9d0b588f3ccef97b63eeea170a3945","kind":"individual-person-with-significant-control","links":{"self":"/company/13773605/persons-with-significant-control/individual/_VBb3lOVQmk0vDEtE2jgYHjtjwM"},"name":"Mr Michael Cox","name_elements":{"forename":"Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"13780865","data":{"address":{"address_line_1":"Hakki Cankat","address_line_2":"Sahinbey","country":"Turkey","locality":"Gaziantep","postal_code":"27010","premises":"N 11"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1976},"etag":"4f422e771295083003887e52bdd9933050861d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13780865/persons-with-significant-control/individual/S20vh46WHdgL4WdtJcEzYKM_D1g"},"name":"Mr Malaz Alqeddeh","name_elements":{"forename":"Malaz","surname":"Alqeddeh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13642845","data":{"address":{"address_line_1":"Queens Head House","address_line_2":"The Street, Acle","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 3DY","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e44c1313b59a26223c60723c1fcf714643febebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13642845/persons-with-significant-control/individual/VCev_jY6SUX3wHWCUTPHkPP7ZAc"},"name":"Mrs Lorraine Janet De'Ath","name_elements":{"forename":"Lorraine","middle_name":"Janet","surname":"De'Ath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"OC440094","data":{"address":{"address_line_1":"South Eaton Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 9EL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"aacaee91c70a8c32f9ae653656854792289e4293","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440094/persons-with-significant-control/individual/r97i-62Ub-Pr44AcnRQsVQlK56Y"},"name":"Henry Francis Mallory","name_elements":{"forename":"Henry","middle_name":"Francis","surname":"Mallory"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-26"}}
{"company_number":"13369274","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-09-20","country_of_residence":"Poland","date_of_birth":{"month":1,"year":1991},"etag":"2ef8889d1d83ddba7fa88e8677ab604a0b537acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13369274/persons-with-significant-control/individual/TnFNBlcSnKc5iGD1_jHjIroTuNg"},"name":"Mrs Brygida Rusin","name_elements":{"forename":"Brygida","surname":"Rusin","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-26"}}
{"company_number":"10778225","data":{"address":{"address_line_1":"Fitz Roy Avenue","country":"England","locality":"Birmingham","postal_code":"B17 8RQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"80ba919890967454a1a21b8cce8186a6ca21a9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778225/persons-with-significant-control/individual/W6sxQ0bu-f9RQtszKGurv_WEG5E"},"name":"Mr Olufemi Ismail Ayo-Yusuf","name_elements":{"forename":"Olufemi","middle_name":"Ismail","surname":"Ayo-Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11121514","data":{"address":{"address_line_1":"Surrey Road","country":"England","locality":"Nelson","postal_code":"BB9 7TZ","premises":"Suite 5 Bridgewater House"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"410d7426fd3cbc7da94cf7db796891bac129455c","kind":"individual-person-with-significant-control","links":{"self":"/company/11121514/persons-with-significant-control/individual/mgbWoekmUqu7sQgFf_8jKbmtR_s"},"name":"Mr Thomas Matthew Root","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Root","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-25"}}
{"company_number":"03155624","data":{"address":{"address_line_1":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Suite 1, The Brentano Suite, Solar House"},"ceased_on":"2022-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"74f0141509e1dc94bc019e6b38e834d56111ec88","kind":"individual-person-with-significant-control","links":{"self":"/company/03155624/persons-with-significant-control/individual/krSnSoEp8Mja72UuwB7XviZEwRo"},"name":"Mr Jidong Wu","name_elements":{"forename":"Jidong","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-11-28"}}
{"company_number":"13781295","data":{"address":{"address_line_1":"Three Colts Lane","address_line_2":"Bethnal Green","country":"United Kingdom","locality":"London","postal_code":"E2 6JN","premises":"25 Coventry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"bf82fdc439e7dd1d8909b750666f14b1ce13b7f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781295/persons-with-significant-control/individual/i19Kk8KkSAnCahijPmbQNp7A_jo"},"name":"Mr Mohammed Abdul Munthakim Muktadir","name_elements":{"forename":"Mohammed","middle_name":"Abdul Munthakim","surname":"Muktadir","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13642555","data":{"address":{"address_line_1":"Victoria House","address_line_2":"95 Tudor Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AA","premises":"Flat 2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e49544901cdb52aff481329463fdd683faebc13b","kind":"individual-person-with-significant-control","links":{"self":"/company/13642555/persons-with-significant-control/individual/1KU1N42L0bb_mM2E5BfBR63mgZE"},"name":"Mr Mohammed Abdullah Mohammed Al Galal","name_elements":{"forename":"Mohammed","middle_name":"Abdullah Mohammed","surname":"Al Galal","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13765664","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 4ET","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"2f84a93da7c245ebaaf86e427d25afbc4bc41a76","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765664/persons-with-significant-control/individual/1UHp-y0Pc6Q7Vqwnls5kIqvCBPI"},"name":"Mr Majed Omar Hussein Abusaad","name_elements":{"forename":"Majed","surname":"Omar Hussein Abusaad","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13767615","data":{"address":{"address_line_1":"Fulmer Road","address_line_2":"Fulmer","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6HN","premises":"Wisteria Cottage"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1998},"etag":"024fbfc9d3e10b4ea3af802f7373fe8954547068","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767615/persons-with-significant-control/individual/nbaRcQ1qkERg6QjkQMe4km2K02o"},"name":"Tara-Mahan Antoine Jacques Armstrong-Cerfontaine","name_elements":{"forename":"Tara-Mahan","middle_name":"Antoine Jacques","surname":"Armstrong-Cerfontaine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13770684","data":{"address":{"address_line_1":"Rayner Road","country":"England","locality":"Colchester","postal_code":"CO2 9AE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"44117fa3ad224f62c6b4c006da35aae0aa807c8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770684/persons-with-significant-control/individual/ueYNnSC_lWLC4BSpDJIA8NswYfE"},"name":"Mr Paul Duibadzea Wersong","name_elements":{"forename":"Paul","middle_name":"Duibadzea","surname":"Wersong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770884","data":{"address":{"address_line_1":"Charlotte Terrace","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4NU","premises":"Rope Access Trade Solutions, 9-10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c1beaafb57b1889ef2c525460621736193e11c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13770884/persons-with-significant-control/individual/NuBX2wiaW3SJo_JLcZSf2_RAtTE"},"name":"Mr Sam Ian, Douglas Kirk","name_elements":{"forename":"Sam","middle_name":"Ian, Douglas","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13773494","data":{"address":{"address_line_1":"Flat 2, 27 - 29, East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QE","premises":"27-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0cf879f1eca38e6a33fbb257aee43bbf9ce25a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13773494/persons-with-significant-control/individual/Ej3G9TgNCQ5CKF-34lmXPGIFOp8"},"name":"Matthew Lawrence","name_elements":{"forename":"Matthew","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-30"}}
{"company_number":"13780224","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1953},"etag":"c27874c622fced0422b101b80633619ecde6f81b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780224/persons-with-significant-control/individual/EZm10mE9zjky4KxpXMcMfj-lEjM"},"name":"Mr Mikael Oerum","name_elements":{"forename":"Mikael","surname":"Oerum","title":"Mr"},"nationality":"Danish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13642554","data":{"address":{"address_line_1":"Helix Road","country":"United Kingdom","locality":"London","postal_code":"SW2 2JR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"66582c3b6be90ff17563bf6984fd6d0463da939e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642554/persons-with-significant-control/individual/OvGZCazvMh9DF5D0WgvaZAlZzQQ"},"name":"Mr Rolf Thunecke","name_elements":{"forename":"Rolf","surname":"Thunecke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643234","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Slough","postal_code":"SL2 5HA","premises":"125a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"11dc8fb8a0d5450f081b13e2040c374fb23c84ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13643234/persons-with-significant-control/individual/NJbKNAbp5ny1Q1yp6bxTE3lHhKE"},"name":"Mr Muhammad Tazarib Khan","name_elements":{"forename":"Muhammad","middle_name":"Tazarib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13767615","data":{"address":{"address_line_1":"Fulmer Road","address_line_2":"Fulmer","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6HN","premises":"Wisteria Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"55791ca47f2febc732e9c9d05e94791f37e29d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767615/persons-with-significant-control/individual/5UxsJq6CD2_hEGzb93MsQWEHjpo"},"name":"Ms Alexandrine Elizabeth Marie Cerfontaine","name_elements":{"forename":"Alexandrine","middle_name":"Elizabeth Marie","surname":"Cerfontaine","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13770565","data":{"address":{"address_line_1":"14 Heartwood Boulevard","country":"England","locality":"London","postal_code":"W3 6GF","premises":"7 Vervain House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4b0dc74d9b8569358cf63a1185953c13d03e8229","kind":"individual-person-with-significant-control","links":{"self":"/company/13770565/persons-with-significant-control/individual/PAj2c2D9Ce532x9Q2pzFbJ995cU"},"name":"Miss Sarah Armstrong Burrell","name_elements":{"forename":"Sarah","middle_name":"Armstrong","surname":"Burrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770754","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"6626c55d25e151cad499ced9be2fa55c963d12cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770754/persons-with-significant-control/individual/Q8K1DpqWladl0WZ_qOAWxI1RTxM"},"name":"Mr Philip Webb","name_elements":{"forename":"Philip","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"08435904","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 1RF","premises":"96 Clive Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"afd2c259fd83ebf6efbd756a244ebcb5ead2725c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08435904/persons-with-significant-control/individual/aOeiOYd6yxT7R62J8NZj4CWEPwE"},"name":"Mr Berhane Gebremedhin","name_elements":{"forename":"Berhane","surname":"Gebremedhin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13779754","data":{"address":{"address_line_1":"Burns Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2LT","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"242a717859389ea3f5bd8b28c25c780601e4382d","kind":"individual-person-with-significant-control","links":{"self":"/company/13779754/persons-with-significant-control/individual/Af7cSuEEvSAQs1Bsz_NmdHbK1LI"},"name":"Pravir Singh Marway","name_elements":{"forename":"Pravir","middle_name":"Singh","surname":"Marway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13642845","data":{"address":{"address_line_1":"Queens Head House","address_line_2":"The Street, Acle","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 3DY","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"71db955decc2c574cc62f8f697efd8a5f3e7e83b","kind":"individual-person-with-significant-control","links":{"self":"/company/13642845/persons-with-significant-control/individual/rfXTcqigDolbge68_v0aP2_DebM"},"name":"Mr Raymond Leonard De'Ath","name_elements":{"forename":"Raymond","middle_name":"Leonard","surname":"De'Ath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13767564","data":{"address":{"address_line_1":"Avon Road","address_line_2":"Norton","country":"United Kingdom","locality":"Stockton","postal_code":"TS20 2TT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9d3b16e9257ff5828fabb79b9f9f7257ba5ddeeb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767564/persons-with-significant-control/individual/RNx8MC9Q0cfgkxGgdvD2hCHtlp8"},"name":"Mr Trevor Mulcahy","name_elements":{"forename":"Trevor","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"13639605","data":{"address":{"address_line_1":"Stevern Way","country":"England","locality":"Peterborough","postal_code":"PE1 5EL","premises":"10"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"4d2a8893fdde2e675b29975adff68b8683f15d96","kind":"individual-person-with-significant-control","links":{"self":"/company/13639605/persons-with-significant-control/individual/KCLO0EqopZcmRboiRlbsXbYldQY"},"name":"Miss Suhaylah Mubarak","name_elements":{"forename":"Suhaylah","surname":"Mubarak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13770695","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"542c6b96377955eec6066c3ac8ae47ebe1de11f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13770695/persons-with-significant-control/individual/NrPbWHM2BYSjpIGFVfuHz-EyXJ8"},"name":"Miss Kawthar Abdiwahid","name_elements":{"forename":"Kawthar","surname":"Abdiwahid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13771134","data":{"address":{"address_line_1":"Malthouse Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3JA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"14bfeed09c34d793f54e9b3f63436cc2c7ff23f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13771134/persons-with-significant-control/individual/syyTnqIn9sN2LmBnVOvaC5G-saM"},"name":"Mr Mamadou Karamoko","name_elements":{"forename":"Mamadou","surname":"Karamoko","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"00739024","data":{"address":{"address_line_1":"Hillington Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4FH","premises":"454"},"etag":"9b9f753c375e9e250965121c3b18e07c812cbb11","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc036386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00739024/persons-with-significant-control/corporate-entity/nIJZfT2Lp7Xsp3qu3yG6y7qPBxw"},"name":"Arnold Clark Automobiles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"10713024","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"c0b6495309c4e42c75773f88cf987d26d03a5de6","kind":"individual-person-with-significant-control","links":{"self":"/company/10713024/persons-with-significant-control/individual/RXOpZnsEzh8E9RNooywUKx9X8wY"},"name":"Mr Mohammed Abbas Ashraf","name_elements":{"forename":"Mohammed","middle_name":"Abbas","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-15"}}
{"company_number":"13642845","data":{"address":{"address_line_1":"Queens Head House","address_line_2":"The Street, Acle","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 3DY","premises":"Unit 1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"142d86974e106c3373e310796a6a82139116d203","kind":"individual-person-with-significant-control","links":{"self":"/company/13642845/persons-with-significant-control/individual/HAu9g69m4aU8more6IDbbQaZB9A"},"name":"Miss Tracey Jayne Cook","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"SC716185","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G20 0LP","premises":"45 Viewmount Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"7cc732f58c029259e731f2100d9c8ba1645b3dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716185/persons-with-significant-control/individual/oHoMx-jwoDUbQAxwIJX7WF7kW9c"},"name":"Mr Richard Haley","name_elements":{"forename":"Richard","surname":"Haley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"13770564","data":{"address":{"address_line_1":"23 Rackford Road","address_line_2":"North Anston","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4DE","premises":"Daniel Robinson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ba5fbfabd1dffba52902474940d8502adaf0f00a","kind":"individual-person-with-significant-control","links":{"self":"/company/13770564/persons-with-significant-control/individual/8mkQtro8lFw93FsYfolcYBvkX4U"},"name":"Daniel Robinson","name_elements":{"forename":"Daniel","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770744","data":{"address":{"address_line_1":"Spring Villa Park","address_line_2":"Magnolia House","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"729d3ecb44c904c4116c1cd505419884e34caf21","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770744/persons-with-significant-control/individual/bP-o0w9fcyzdAq9Ot-qy53g-_y4"},"name":"Mr Mansoor Malik","name_elements":{"forename":"Mansoor","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13771135","data":{"address":{"address_line_1":"Northdown Road","locality":"Margate","postal_code":"CT9 2QY","premises":"149","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"60729c4931bb0e6f2d8cea30ce5ace9806241f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771135/persons-with-significant-control/individual/9twFiuMWhz5EB-cfBMHCZ_gnGU4"},"name":"Mr Toby Roderick Gawler","name_elements":{"forename":"Toby","middle_name":"Roderick","surname":"Gawler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13775974","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2026-03-08","etag":"8b2c7c71a3a8ec5d1113fcc36d74e0fdcac233c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13775974/persons-with-significant-control/corporate-entity/lnH8yfkvvNBvYX0huVyE2bwFzWM"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13781304","data":{"address":{"address_line_1":"Lansdowne House","address_line_2":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3JW","premises":"C/O House \u0026 Son"},"ceased_on":"2024-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"65a9231cd783faf660d3b35b8f14e9ab8d02d320","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781304/persons-with-significant-control/individual/3foZ1qQKzSVIE_K7jgdvh7BPMCU"},"name":"Mr Gary House","name_elements":{"forename":"Gary","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13642435","data":{"address":{"address_line_1":"Stepney Green","country":"England","locality":"London","postal_code":"E1 3LN","premises":"Flat 131 Stepney Green Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"408ac8e4ca630409e07a04234b784df72af6e877","kind":"individual-person-with-significant-control","links":{"self":"/company/13642435/persons-with-significant-control/individual/lRrBxh7tt7WlbqJqBxUrK6Blth8"},"name":"Mr Samuel Dugbartey","name_elements":{"forename":"Samuel","surname":"Dugbartey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643224","data":{"address":{"address_line_1":"Partridge Piece","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0BL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"092db837ec0299bc99f8ac42f8f5b8679dd7a0d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643224/persons-with-significant-control/individual/L01acDWls99z5GfwEoTuqPLy9Sk"},"name":"Mr. Alexis Chima Oguama","name_elements":{"forename":"Alexis","middle_name":"Chima","surname":"Oguama","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13767565","data":{"address":{"address_line_1":"72-75 Red Lion Street","country":"United Kingdom","locality":"London","postal_code":"WC1R 4GB","premises":"Lion House"},"ceased_on":"2026-04-02","etag":"bbb7b4bd7b552911d950b294ad66261385f7feb6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11168616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13767565/persons-with-significant-control/corporate-entity/3N1fRiLrZxBXtXWqnYJAAnEDh4Y"},"name":"New Gem Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"13770565","data":{"address":{"address_line_1":"16 Kirchen Road","country":"United Kingdom","locality":"Ealing","postal_code":"W13 0TY","premises":"Flat 1,","region":"London"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0d9d2dfa1ce21f1f7268835cb74f439fc719021a","kind":"individual-person-with-significant-control","links":{"self":"/company/13770565/persons-with-significant-control/individual/oahdGS_BQgS--hhNttafF_fW1Sw"},"name":"Mr Rico Suave","name_elements":{"forename":"Rico","surname":"Suave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770744","data":{"address":{"address_line_1":"Spring Villa Park","address_line_2":"Magnolia House","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"531ace633b8a6c836aae1b113ee2757c53c18080","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770744/persons-with-significant-control/individual/ucnIc80rqBPbdYadrpea2WfBh38"},"name":"Mr Zayn Asif","name_elements":{"forename":"Zayn","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13771135","data":{"address":{"address_line_1":"Northdown Road","locality":"Margate","postal_code":"CT9 2QY","premises":"149","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d3326c2724b0d2afd49ba27eb38903c4905aca8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771135/persons-with-significant-control/individual/i1RYyuLvtDwglY0D8gMXxaCNmmM"},"name":"Rose Harley","name_elements":{"forename":"Rose","surname":"Harley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13775975","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"07fb6521ff8b3f2caf5a8e9e27437a661c63f9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13775975/persons-with-significant-control/individual/VuVhTR1VW7qruikK9nceHJVXkJk"},"name":"Mr Jamie Brian Reginald Nelson","name_elements":{"forename":"Jamie","middle_name":"Brian Reginald","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13642435","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Welling","postal_code":"DA16 2PE","premises":"102"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"60a968bcd11b77b0be3d7a09114ea14ba511abc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13642435/persons-with-significant-control/individual/Fmhi_tAgKbq2c4SKEsku6F82Dgg"},"name":"Mr Jason Ofosu-Yeboah","name_elements":{"forename":"Jason","surname":"Ofosu-Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643225","data":{"address":{"address_line_1":"Pavilion View","country":"England","locality":"Huddersfield","postal_code":"HD3 3WU","premises":"38"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1bc330d86e0979fe4e9f192fccf05a446a3d0081","kind":"individual-person-with-significant-control","links":{"self":"/company/13643225/persons-with-significant-control/individual/bZAQPDo7_y-qPshC6T4qjeqOG_o"},"name":"Mr Ian Michael Calvert","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13767614","data":{"address":{"address_line_1":"Belmont Avenue","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9LA","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"02c67f46b64d2b4d5f79b6d62f9c131d0ecd9ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13767614/persons-with-significant-control/individual/AAXzWxI1hW606NHEiYTMubFVBQY"},"name":"Alexander James Rose","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13770565","data":{"address":{"address_line_1":"14 Heartwood Boulevard","country":"England","locality":"London","postal_code":"W3 6GF","premises":"7 Vervain House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ed5c7fa90227f968f557368dd1775210785a505b","kind":"individual-person-with-significant-control","links":{"self":"/company/13770565/persons-with-significant-control/individual/VM1mQlAY3VjumiMnfktRCbkx6ho"},"name":"Mr Rodney Howard George","name_elements":{"forename":"Rodney","middle_name":"Howard","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770745","data":{"address":{"address_line_1":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4d09028921c128be0e4850f4b5aa3734a09c454d","kind":"individual-person-with-significant-control","links":{"self":"/company/13770745/persons-with-significant-control/individual/Af52Ea_68pw4xMJTYFWY6UnGd9E"},"name":"Vikki Dinsdale","name_elements":{"forename":"Vikki","surname":"Dinsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"10507975","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"etag":"eec54fcac0af8387a39d4267337b5d0dbd1a487a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09480411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10507975/persons-with-significant-control/corporate-entity/_byj5Yo0dM0q8M-O8n_b6qoCE10"},"name":"Gentian Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11446185","data":{"address":{"address_line_1":"2 Effingham Road","country":"England","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House"},"ceased_on":"2021-12-01","country_of_residence":"Australia","date_of_birth":{"month":6,"year":1981},"etag":"8ab932e0fb9d1bc1995a53953edf257622460625","kind":"individual-person-with-significant-control","links":{"self":"/company/11446185/persons-with-significant-control/individual/K7T5WuEL7vConueSFGYI4bmdGXY"},"name":"Mr Simon Youlton","name_elements":{"forename":"Simon","surname":"Youlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"12576694","data":{"address":{"address_line_1":"279 Farnborough Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LS","premises":"Spectrum Point","region":"Hampshire"},"etag":"4c59a35773a387375b38bea02dca3c3630c6794c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company","legal_form":"Limited","place_registered":"Companies House","registration_number":"04362105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12576694/persons-with-significant-control/corporate-entity/qNSPtVoHfEcneo8q1_kZFaMcVZo"},"name":"Ndreams Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"04389204","data":{"address":{"address_line_1":"Sudbourne Road","country":"England","locality":"London","postal_code":"SW2 5AE","premises":"Flat 1, 35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0fad67b8c0934270cd40abba5eb113f4707dc6eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04389204/persons-with-significant-control/individual/DM5S4isYwbGtgDf8Yc04ISBMq9E"},"name":"Mr Adrian Tugman Benbow","name_elements":{"forename":"Adrian","middle_name":"Tugman","surname":"Benbow","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"13790174","data":{"address":{"address_line_1":"8 Swaithedale","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 4RA","premises":"Box 1 C/O","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9fde61504e7334707d3bdc2fbe1c9c770d7cf210","kind":"individual-person-with-significant-control","links":{"self":"/company/13790174/persons-with-significant-control/individual/09YJodrH6alJvLw_1yf4loFPkOg"},"name":"Miss Lisa Michele Clapham","name_elements":{"forename":"Lisa","middle_name":"Michele","surname":"Clapham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791244","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4d0e663cfe791a4ab4cbc0abfd1160a5416a669f","kind":"individual-person-with-significant-control","links":{"self":"/company/13791244/persons-with-significant-control/individual/RVPc0bzubxwi5xYWMmvSdf3j5MA"},"name":"Mr Rizwan Ibrahim Bux","name_elements":{"forename":"Rizwan","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792244","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11 Greenleaf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"6fcddb7e39c40d117e5f00867499f44704ec4556","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792244/persons-with-significant-control/individual/h3b0WMWNtGeUxdu0mW5j8DrwY1k"},"name":"Mr Daniel Tudor-Jones","name_elements":{"forename":"Daniel","surname":"Tudor-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792755","data":{"address":{"address_line_1":"Warkworth Road","country":"England","locality":"London","postal_code":"N17 7BD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"1dee5fba571fc293168bd47088e20947520dc648","kind":"individual-person-with-significant-control","links":{"self":"/company/13792755/persons-with-significant-control/individual/MJ1F7rJBpO5kvdPPyWHZtxmo_No"},"name":"Mr Jason Harewood","name_elements":{"forename":"Jason","surname":"Harewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13794254","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"34ff3b9deda3bbcf2411aeb2eb1885d955c9fbed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794254/persons-with-significant-control/individual/kyxMbQD_CGaH2l2jJklWw7TSFnQ"},"name":"Mr William Frederick Spencer Grosett","name_elements":{"forename":"William","middle_name":"Frederick Spencer","surname":"Grosett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794585","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wembley","postal_code":"HA0 1UE","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6fcfd40974ccd24f3b95134075a2c73acc103dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13794585/persons-with-significant-control/individual/7B74kU1zcGI2_1BEM-L9O1Jmmfo"},"name":"Mr Kantilal Govinde","name_elements":{"forename":"Kantilal","surname":"Govinde","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13796395","data":{"address":{"address_line_1":"Mile End Green","country":"England","locality":"Dartford","postal_code":"DA2 8EB","premises":"The Old Laundry"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ba7d143516156e1cee6a3acb23208009b496f300","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796395/persons-with-significant-control/individual/RwFb9RGTDIJksDfJWcIKXxNbFZY"},"name":"Mr Paul Stuart Henry","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13797395","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"67c14678fcaafc92f7169df51e602697f5a8335f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797395/persons-with-significant-control/individual/5acnH7HaH-tH29aZ7e_V-IIwf_g"},"name":"Mr Glen Gibson","name_elements":{"forename":"Glen","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798304","data":{"address":{"address_line_1":"Egerton Wharf","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1LD","premises":"Twelve Quays House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"370f0ca78fb809caf057e326f277e92e419f385e","kind":"individual-person-with-significant-control","links":{"self":"/company/13798304/persons-with-significant-control/individual/LroxYhGXXnhspswoOP7yE9RpwBc"},"name":"Miss Meriam Charraji","name_elements":{"forename":"Meriam","surname":"Charraji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12702165","data":{"address":{"address_line_1":"Christine Ledger Square","country":"England","locality":"Leamington Spa","postal_code":"CV31 3BA","premises":"56"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a6686fafc8a35e9352464295de1e649c8a5591d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12702165/persons-with-significant-control/individual/2AwVFVTPpG6xGb1FQtJ2d-99qCE"},"name":"Miss Pascoela Sarmento Teixiera","name_elements":{"forename":"Pascoela","middle_name":"Sarmento","surname":"Teixiera","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13799004","data":{"address":{"address_line_1":"103c Camley Street","address_line_2":"Base Kx","country":"United Kingdom","locality":"London","postal_code":"N1C 4PF","premises":"Ucl Innovation And Enterprise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"f622b125cc335d72a2b12876c5149012e6ff8359","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799004/persons-with-significant-control/individual/AcyVWxfdzANetf5QMIeieJHYotw"},"name":"Miss Sonakshi Senthil","name_elements":{"forename":"Sonakshi","surname":"Senthil","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799245","data":{"address":{"address_line_1":"May Avenue","address_line_2":"Churwell","country":"England","locality":"Leeds","postal_code":"LS27 7GJ","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"22241ec90733f691cfbbcddfc659ba393274546a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799245/persons-with-significant-control/individual/nS9cdxbUJKyFLwofTUBBxkXcoc4"},"name":"Mr Jayakumar Perri Krishnaiah","name_elements":{"forename":"Jayakumar","surname":"Perri Krishnaiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800074","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV10 8PU","premises":"7 New Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"f26e90a3e71f9564f2e15b3c4cc05fdcbb3e2d99","kind":"individual-person-with-significant-control","links":{"self":"/company/13800074/persons-with-significant-control/individual/QcbQdsDmepvfbux6BNrDivSftn4"},"name":"Belinda Fonanjong","name_elements":{"forename":"Belinda","surname":"Fonanjong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800274","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"487954161e7433ae104007aa49ae6a6506b22e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13800274/persons-with-significant-control/individual/Z4yXHLGDso1JW6jLgLihGoav9mU"},"name":"Mr Yuanqi Wei","name_elements":{"forename":"Yuanqi","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13741224","data":{"address":{"address_line_1":"Aldington Close","country":"England","locality":"Redditch","postal_code":"B98 7NF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"efb0318cd7e667232400b0dc9c09e19ea788a72a","kind":"individual-person-with-significant-control","links":{"self":"/company/13741224/persons-with-significant-control/individual/BWx0oE33351ZXGNOFoCyQErmhCw"},"name":"Mr Aled Owain Evans","name_elements":{"forename":"Aled","middle_name":"Owain","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"11765614","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6AP","premises":"Pharmacy Chambers","region":"East Sussex"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"021481ae5c9e881c9f58acc97d058e970a1d7de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11765614/persons-with-significant-control/individual/XPOMNMfTTV5AIrOqkG74RQv9qrs"},"name":"Helen Mcdowall Reid","name_elements":{"forename":"Helen","middle_name":"Mcdowall","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13790175","data":{"address":{"address_line_1":"Torrington Square","country":"England","locality":"Croydon","postal_code":"CR0 2BT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"75f275a9285ef6b38db9e4f5c0a7a6eef5cd80b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13790175/persons-with-significant-control/individual/HtO-v6NdC6RWVVe7FMkQcTk8mUE"},"name":"Miss Asha Ssekatawa","name_elements":{"forename":"Asha","surname":"Ssekatawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791244","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3e0c1730b0e0e6c4c28a0f13640d68a9d686ceef","kind":"individual-person-with-significant-control","links":{"self":"/company/13791244/persons-with-significant-control/individual/jXdYOcxr6kyiXdAuybDD8pLRXsM"},"name":"Mr Firoz Ibrahim Bux","name_elements":{"forename":"Firoz","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13003215","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2022-09-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8d4805c9cd265ef9c4af334e736dab8aa185ab6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13003215/persons-with-significant-control/individual/sHuwP1xnvf4oGzQX_FGgA5OZU_M"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-08"}}
{"company_number":"13793054","data":{"address":{"address_line_1":"Minhang District","country":"China","locality":"Shanghai","postal_code":"000000","premises":"No. 1115, Jianchuan Road"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"035b2fe5d61bebb53a7a9a8127514a05eaf46777","kind":"individual-person-with-significant-control","links":{"self":"/company/13793054/persons-with-significant-control/individual/yz508_LSHY7slSiM14nUez_otfU"},"name":"Mr Yi Zhang","name_elements":{"forename":"Yi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794255","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"13af206daa2b52f471687c218300bf31511f9e53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794255/persons-with-significant-control/individual/hlTQWZHmbCMdrYxqExtfVEq2mhc"},"name":"Mr Cheng Meng","name_elements":{"forename":"Cheng","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794585","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wembley","postal_code":"HA0 1UE","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8a32d363c5b9024496dd43685cbedb48f347b0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13794585/persons-with-significant-control/individual/2XcmGR64xk7iGtW7utErAfrqhNM"},"name":"Mr Manu Govinde","name_elements":{"forename":"Manu","surname":"Govinde","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13796395","data":{"address":{"address_line_1":"Mile End Green","country":"England","locality":"Dartford","postal_code":"DA2 8EB","premises":"The Old Laundry"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"52152258f66665c3e05eb4758c57c0e1047b507e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796395/persons-with-significant-control/individual/P-6T_Cs1XV3KiE57dSotwHeLEww"},"name":"Mr David Anthony Braddon","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Braddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13797404","data":{"address":{"address_line_1":"Stanley Pontlarge","country":"England","locality":"Cheltenham","postal_code":"GL54 5HD","premises":"Vicarage Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7ad045c56a3d99a41447428f7c8582975b1ada4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797404/persons-with-significant-control/individual/e_O9iLLTtNcJTXaCJjQH9m3pIC4"},"name":"Lucinda Plunkett","name_elements":{"forename":"Lucinda","surname":"Plunkett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798305","data":{"address":{"address_line_1":"Park Grove","country":"England","locality":"York","postal_code":"YO31 8LL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fbd9277eb8c92cc67eff4a4438ebbf9783dbc65d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798305/persons-with-significant-control/individual/xNywZTZ78mxRlnXLBgRt8ygvRKQ"},"name":"Mrs Emma Willis","name_elements":{"forename":"Emma","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798694","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Bradford","postal_code":"BD3 0AD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"db48b6502a17899da459d2d5fe270ade104e44c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13798694/persons-with-significant-control/individual/huizGdzYetia1aumaNkFyyfigRk"},"name":"Mr Raihan Asif Musa","name_elements":{"forename":"Raihan","middle_name":"Asif","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13799004","data":{"address":{"address_line_1":"103c Camley Street","address_line_2":"Base Kx","country":"United Kingdom","locality":"London","postal_code":"N1C 4PF","premises":"Ucl Innovation And Enterprise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"8299b4a467a8c44507664486fd5099893673424e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799004/persons-with-significant-control/individual/fV7hSdFvpHkQoWmhvSLgUcQABs0"},"name":"Mr Nikhit Anilbhai","name_elements":{"forename":"Nikhit","surname":"Anilbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"SC717564","data":{"address":{"address_line_1":"Fetlar Road","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3AX","premises":"Glenarden"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"de785cfbbc3bf315c32d4fee5e6b2d7b0f3efe62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717564/persons-with-significant-control/individual/RgiIfzBIL0wQzDITJD1Li_-v2rU"},"name":"Mr Hiran Silva","name_elements":{"forename":"Hiran","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800074","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV10 8PU","premises":"7 New Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c6b0bfbea0327f9808a92f6881d9a2274e646f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13800074/persons-with-significant-control/individual/meLiW3TMpmdwX7W40-2NVWNZCVU"},"name":"Frankline Bande","name_elements":{"forename":"Frankline","surname":"Bande"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800275","data":{"address":{"address_line_1":"Zhengding Town, Zhengding County","country":"China","locality":"Shijiazhuang, Hebei","postal_code":"050000","premises":"No 10, Bianmin St., Taipingzhuang Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"48eb1fc0b653f11799732c2f869fcbd4d2a5a168","kind":"individual-person-with-significant-control","links":{"self":"/company/13800275/persons-with-significant-control/individual/S85AlPZTxeSSRT2wBMwwF4szC_0"},"name":"Mr Teng Zhang","name_elements":{"forename":"Teng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11526075","data":{"address":{"address_line_1":"2 Princes Court","address_line_2":"Princes Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9JG","premises":"Princes Court","region":"Dorset"},"ceased_on":"2022-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"7231ab32a404eefc0461cb417f6be81d29c4c056","kind":"individual-person-with-significant-control","links":{"self":"/company/11526075/persons-with-significant-control/individual/NiSS0ZYvTs6YCwc9C1-2zKsUGU0"},"name":"Mrs Klaudia Eleonora Karbowiak","name_elements":{"forename":"Klaudia","middle_name":"Eleonora","surname":"Karbowiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-01"}}
{"company_number":"13782344","data":{"address":{"address_line_1":"Three Cliffs Drive","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2BN","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"56864fd3808416c980dd66ad021859b1dba7674b","kind":"individual-person-with-significant-control","links":{"self":"/company/13782344/persons-with-significant-control/individual/xKHx9H52bCWZ4sulrUNBTFy-xJI"},"name":"Amy Gwynn","name_elements":{"forename":"Amy","surname":"Gwynn"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"12530035","data":{"address":{"address_line_1":"Mill Court, La Charroterie","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1EJ","premises":"Fiordland Gp Limited"},"ceased_on":"2023-07-06","country_of_residence":"Guernsey","date_of_birth":{"month":9,"year":1949},"etag":"ba5d09d375c9ca91deecdbbc9b6756e9564bb352","kind":"individual-person-with-significant-control","links":{"self":"/company/12530035/persons-with-significant-control/individual/iCGGNk1bIbbC6knmaurIlqgg3as"},"name":"Mr John Loveless","name_elements":{"forename":"John","surname":"Loveless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-03-23"}}
{"company_number":"13791244","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c8c2db4fcb35b7c198982d4a8ddf39878deb3695","kind":"individual-person-with-significant-control","links":{"self":"/company/13791244/persons-with-significant-control/individual/GLC4aCeWR-ViTnsCK4qV44zQRFA"},"name":"Mr Asif Ibrahim Bux","name_elements":{"forename":"Asif","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792245","data":{"address":{"address_line_1":"Whernside","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1PJ","premises":"8","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"582947e25d16537375d066a57434f2892c653854","kind":"individual-person-with-significant-control","links":{"self":"/company/13792245/persons-with-significant-control/individual/jLZ7Cj7rvrAKKsCP1LqYqOr9xRo"},"name":"Darren Reynolds","name_elements":{"forename":"Darren","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13793055","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1998},"etag":"4f9f9833055b0b6c303246cc79a6849b6ac3e31d","kind":"individual-person-with-significant-control","links":{"self":"/company/13793055/persons-with-significant-control/individual/y_eDHUcV_uN1cv1EC_tXNmrEOkM"},"name":"Hieu Trong Vu","name_elements":{"forename":"Hieu","middle_name":"Trong","surname":"Vu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"01705915","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"England","locality":"Carlisle","postal_code":"CA1 2UU","premises":"James Watson House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1944},"etag":"aa313d2398dcf9cb55eda9243d9606004009210a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01705915/persons-with-significant-control/individual/6L8hRaYNnlYWEuYqngj8KEY3HLk"},"name":"Mr William Brotherton","name_elements":{"forename":"William","surname":"Brotherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"12108154","data":{"address":{"address_line_1":"Station Road","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9NP","premises":"87 Station Road","region":"Cambridgeshire"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f382fdb49ca60b3cc282dcf11096216158c14988","kind":"individual-person-with-significant-control","links":{"self":"/company/12108154/persons-with-significant-control/individual/g9U9CAacC8HF2P70VJaFk1FoLAw"},"name":"Mr Craig Steven Tyrrell","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Tyrrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13796484","data":{"address":{"address_line_1":"9-15 Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EZ","premises":"The Watermark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"eb74aca1747100c2badebf4a6411257ddd8f3e07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796484/persons-with-significant-control/individual/8qvZHhevhpSm1FXe1gTD-xhq1z0"},"name":"Mr Mohamed Mohsin Hasan Ahmed Patel","name_elements":{"forename":"Mohamed","middle_name":"Mohsin Hasan Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797464","data":{"address":{"address_line_1":"Commonwealth Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2PN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"346b38ee01f5d76c03eb1c89234b1f6c1d9efe7c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797464/persons-with-significant-control/individual/tN2p8jt_EnqEkFkM5wlKWpvLKq8"},"name":"Mr Jasmeet Singh","name_elements":{"forename":"Jasmeet","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13798305","data":{"address":{"address_line_1":"Wightman Rd","address_line_2":"Haringey","country":"United Kingdom","locality":"London","postal_code":"N4 1RJ","premises":"57a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e64c70b52ea8df92d559b6cb3faf60408920f6ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798305/persons-with-significant-control/individual/gX2HqVW3smK5Ai4MG7UZWdumlk8"},"name":"Mr Owen Robert Manby","name_elements":{"forename":"Owen","middle_name":"Robert","surname":"Manby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798695","data":{"address":{"address_line_1":"Meadow Vale","address_line_2":"Outwood","country":"England","locality":"Wakefield","postal_code":"WF1 3TD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ff846b3104400a03cb79afe526216268708b8060","kind":"individual-person-with-significant-control","links":{"self":"/company/13798695/persons-with-significant-control/individual/0wNgp14pGIxqA1w0183xLeFcgHM"},"name":"Mr Richard Paul Rose","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13799005","data":{"address":{"address_line_1":"Maplestead Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4XU","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"88e60661bf65e65f4e232b29e79733870cf26447","kind":"individual-person-with-significant-control","links":{"self":"/company/13799005/persons-with-significant-control/individual/2X0VtoTAZkG7aH0GCOE1QpBOxQ0"},"name":"Ms Petya Georgieva Georgieva","name_elements":{"forename":"Petya","middle_name":"Georgieva","surname":"Georgieva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799254","data":{"address":{"address_line_1":"1 Putney Bridge Approach","country":"England","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"ceased_on":"2023-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e4ca342bbf5f169d28c0fa818ab8f216d6ff6f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13799254/persons-with-significant-control/individual/DoSE6uBcT543gBfRZAbrFcfsv1k"},"name":"Mr George Lewis Bradbury Robinson","name_elements":{"forename":"George","middle_name":"Lewis Bradbury","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11678195","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Shipley","postal_code":"BD17 7BN","premises":"The Quays"},"ceased_on":"2021-12-01","etag":"c3a117350515d56e3e6eee071f4dfe9aa538d4db","identification":{"country_registered":"United Kingdom","legal_authority":"The Cooperative And Community Benefit Societies Act 2014","legal_form":"Cooperative And Community Benefit Society","place_registered":"Mutuals Public Register","registration_number":"30178r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11678195/persons-with-significant-control/corporate-entity/nsc-Gh6a_u5iAttopZpn1j67f_g"},"name":"Incommunities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"12597935","data":{"address":{"address_line_1":"Longley Avenue West","country":"England","locality":"Sheffield","postal_code":"S5 8WA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3c203398be1e73b1ed72566194a16476f6a55b9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GRAYSON \u0026 MO LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"KAROLINA KATARZYNA PALCZYNSKA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597935/persons-with-significant-control/individual/8FrFG-Y3pTYQF2gugSMVR5b1Qh8"},"name":"Karolina Katarzyna Palczynska","name_elements":{"forename":"Karolina","middle_name":"Katarzyna","surname":"Palczynska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"06200085","data":{"address":{"address_line_1":"Ruddlesway","locality":"Windsor","postal_code":"SL4 5SF","premises":"35","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a76dad8f0186ac01a315e8ec06987bb438929fc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06200085/persons-with-significant-control/individual/fzzlk-aBdIS2ZQ5mpmLha8Wn6Vs"},"name":"Mr Robert John Eves","name_elements":{"forename":"Robert","middle_name":"John","surname":"Eves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12668194","data":{"address":{"address_line_1":"Kingsway South","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0SH","premises":"3 Kings Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"61260c95a240a3def1309d6efe1dbdc7404c2e55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668194/persons-with-significant-control/individual/52JxqP2a_p3fn2FFcONr5afQuCg"},"name":"Mr Michael Mead","name_elements":{"forename":"Michael","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"10097805","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1PR","premises":"165a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"242df9f740fbc82db8bbaad5d398e10e3d752054","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097805/persons-with-significant-control/individual/BGiY-3NZy5VTdy2cyn7QdD3xkUE"},"name":"Mr Marcus Turpin","name_elements":{"forename":"Marcus","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13791245","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"37a27e3f0a4d3e178cefec0a9e1caa4913fba865","kind":"individual-person-with-significant-control","links":{"self":"/company/13791245/persons-with-significant-control/individual/IGvdTQkIjqCR9120rmLzNnZL9Sc"},"name":"Mr Rizwan Ibrahim Bux","name_elements":{"forename":"Rizwan","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13009785","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"cb6a847b4964a249e1a7ab1346cb75ec0bf10db8","kind":"individual-person-with-significant-control","links":{"self":"/company/13009785/persons-with-significant-control/individual/SoCSjbG5mScsZnWgFC9w2LzfObk"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-08"}}
{"company_number":"13793064","data":{"address":{"address_line_1":"Tench Close","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3FE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e5f0faf450f0e0dcdfd308ba9136f1a3dac0f686","kind":"individual-person-with-significant-control","links":{"self":"/company/13793064/persons-with-significant-control/individual/0CaD5exn-zGj8OdsdMO7f82jyrU"},"name":"Mr Frankie Wing Kin Tsang","name_elements":{"forename":"Frankie","middle_name":"Wing Kin","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"07272754","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6JP","premises":"22"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"43a5ffb73e71d5085e12d2d333ad2a155d875d32","kind":"individual-person-with-significant-control","links":{"self":"/company/07272754/persons-with-significant-control/individual/jXK7oB3NgRf0hpklsJECUs-Za3U"},"name":"Mr Jonathan Michael Woolley","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13795344","data":{"address":{"address_line_1":"Frank Street","country":"England","locality":"Nuneaton","postal_code":"CV11 5RB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"00a2a90d46c39a551f100b7a49c0c27293227d13","kind":"individual-person-with-significant-control","links":{"self":"/company/13795344/persons-with-significant-control/individual/oDZBW0xRpdGSZGypo6_0L7JtQHo"},"name":"Jacob John Wynn","name_elements":{"forename":"Jacob","middle_name":"John","surname":"Wynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"13796484","data":{"address":{"address_line_1":"Empress Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JT","premises":"6"},"ceased_on":"2022-01-19","etag":"547bf848ff0b3cad54fbce164a1fc2c4080fb8a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12374632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13796484/persons-with-significant-control/corporate-entity/8Xq9mhnm03Ab7G14cXXcxZA1XgI"},"name":"Am Assets \u0026 Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797465","data":{"address":{"address_line_1":"Upper Rushall Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2HD","premises":"House 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"163cb007a480ee7773db3ddd8b41795fc607ac36","kind":"individual-person-with-significant-control","links":{"self":"/company/13797465/persons-with-significant-control/individual/F8a-cZH_kvuQhCEv_ZyLngm42w8"},"name":"Mrs Miklos Jozsefne Berta","name_elements":{"forename":"Miklos","middle_name":"Jozsefne","surname":"Berta","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"07522455","data":{"address":{"address_line_1":"Route De Crassier","country":"Switzerland","locality":"Eysins","postal_code":"1262","premises":"7"},"etag":"96fa2c85189e6180d663282919e463133669991d","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Company","place_registered":"Federal Commercial Register","registration_number":"Ch-550-1022698-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07522455/persons-with-significant-control/corporate-entity/UeeiuOwZFHmrgbiOwzBfuFCrRoo"},"name":"Global Blue S.A","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-06"}}
{"company_number":"13798695","data":{"address":{"address_line_1":"Meadow Vale","address_line_2":"Outwood","country":"England","locality":"Wakefield","postal_code":"WF1 3TD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"705775db8e0fbbd33da5404559e5f8a06abd3b96","kind":"individual-person-with-significant-control","links":{"self":"/company/13798695/persons-with-significant-control/individual/H-co2wCg1mVKVP2Jt8k-5rkFLeU"},"name":"Mr Bradley Taylor Rose","name_elements":{"forename":"Bradley","middle_name":"Taylor","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13502635","data":{"address":{"address_line_1":"St Thomas Place","address_line_2":"Ely","country":"United Kingdom","locality":"Cambridgeshire","postal_code":"CB7 4EX","premises":"3d Prospect Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"31975de087578ee6b6432fde238135f441974c21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"STREETS S J MALES LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Andrew Silley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502635/persons-with-significant-control/individual/ipYjh28Sdt3_szKNK1izebZhBJw"},"name":"Mr Andrew Silley","name_elements":{"forename":"Andrew","surname":"Silley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13799255","data":{"address":{"address_line_1":"County Hall","address_line_2":"Belvedere Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7BP","premises":"Sustainable Ventures"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1979},"etag":"bb56b015b8f72955c0ad63730bcec70c529007bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Prateek TIWARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799255/persons-with-significant-control/individual/1LKla-1G7HrUHxP1_fAKWM1J45g"},"name":"Prateek Tiwari","name_elements":{"forename":"Prateek","surname":"Tiwari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"09837445","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"eae2fdc8ede14d61290fcb096a13aa121b89a4d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09837445/persons-with-significant-control/individual/3k__gBhpRqZkZfFiV243iOFNPlU"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800284","data":{"address":{"address_line_1":"Caversham Road","address_line_2":"Kentish Town","country":"United Kingdom","locality":"London","postal_code":"NW5 2DH","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8cf12735a73010c5980b2b9220d17d6765c90984","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800284/persons-with-significant-control/individual/L70AX7oy3Ma1Myk8W-20A8H5fnM"},"name":"Mr Hitesh Bhudia","name_elements":{"forename":"Hitesh","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13781685","data":{"address":{"address_line_1":"Hyfrydle","address_line_2":"Rhostrewhfa","country":"Wales","locality":"Llangefni","postal_code":"LL77 7YH","premises":"Hyfrydle"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"452f6e4a57a3d6bef680b4edcdb4cdb154b3a110","kind":"individual-person-with-significant-control","links":{"self":"/company/13781685/persons-with-significant-control/individual/lXfxVOi6G825ndq5YRONVQTy8pA"},"name":"Mr Thomas David Large","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Large","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13782335","data":{"address":{"address_line_1":"215 Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6RB","premises":"Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"6a191cad98abef139136534ad8139894aca484b6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782335/persons-with-significant-control/individual/HGMEuipnTGH_wQ9NUTqle5896gs"},"name":"Miss Maxine Deacon","name_elements":{"forename":"Maxine","surname":"Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"OC436064","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"C/O Cameron Mckenna Nabarro Olswang Llp"},"etag":"278758d0a8b65d47665786f0ea50033271b8b23f","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Corporate","place_registered":"Scotland","registration_number":"Sl034883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436064/persons-with-significant-control/corporate-entity/QMu0XfyahQZ4-eq4zVOSeY8Ezaw"},"name":"Equitix Vi Primary Infrastructure (Birmingham) Lp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-12-06"}}
{"company_number":"13791025","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"32e32c0060b818f6b5d978ee7c34c45f7942a676","kind":"individual-person-with-significant-control","links":{"self":"/company/13791025/persons-with-significant-control/individual/mWN9ThW6rCVZJ4jfJXjSMuit6fY"},"name":"Mr Basharat Ali","name_elements":{"forename":"Basharat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13791994","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Altrincham","postal_code":"WA14 1PF","premises":"20"},"etag":"bd22a8ef9a729440d69c9005fa94bd9dd5efb229","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12095019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13791994/persons-with-significant-control/corporate-entity/fzB0YNOYWJbSZ8T1giVq04szyF0"},"name":"Roque Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792754","data":{"address":{"address_line_1":"Hales Barn Road","country":"England","locality":"Haverhill","postal_code":"CB9 9SE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"969966a77d043dff6b343ecd70f789c8da1ec5d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792754/persons-with-significant-control/individual/h3_rztGb8KU5q6emaxrXhnFd47s"},"name":"Ana Braghis","name_elements":{"forename":"Ana","surname":"Braghis"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793754","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1990},"etag":"9fc065fbedff8f75126c7897e42d1cc533a44c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13793754/persons-with-significant-control/individual/2ZS8eh2pzA1Eeb7k8r7ju3kQ2oE"},"name":"Mr. Nir Shimshon","name_elements":{"forename":"Nir","surname":"Shimshon","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794585","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wembley","postal_code":"HA0 1UE","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0e35f41f81bf443058cc9e1cc97d8c8cd35e50db","kind":"individual-person-with-significant-control","links":{"self":"/company/13794585/persons-with-significant-control/individual/F54VnxHwhm5ActpourqwsJZpYrY"},"name":"Mr Dipak Govinde","name_elements":{"forename":"Dipak","surname":"Govinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13796394","data":{"address":{"address_line_1":"Brooklands","address_line_2":"East Keswick","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9DD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c2a46548d75de09825296524edaa6d0a345cf0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13796394/persons-with-significant-control/individual/rbjuQcnOInuwlGakx-zHgfrKMQg"},"name":"Mrs Catherine Watt","name_elements":{"forename":"Catherine","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13797394","data":{"address":{"address_line_1":"Mohallah New Chouburji Park","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 161-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"0e41a4e64979127d6f173f65e5d5359131570a87","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797394/persons-with-significant-control/individual/nQWX-R9qPK6szCNETrT3IvMPTpM"},"name":"Mr Muhammad Faizan","name_elements":{"forename":"Muhammad","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798304","data":{"address":{"address_line_1":"Egerton Wharf","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1LD","premises":"Twelve Quays House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e4067fb1b0f5c5749f0704687bdb612a2d7fa21b","kind":"individual-person-with-significant-control","links":{"self":"/company/13798304/persons-with-significant-control/individual/OSouCsYIWpH1Xys6yHZfzy25oMI"},"name":"Mr Michael Anthony Minott","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Minott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"06153785","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"SW19 1TZ","premises":"16"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"678511ebf226f5f2deed6c93f3b04ad002af6c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06153785/persons-with-significant-control/individual/VrviNvDk6Iwf9U9U6I1ZJIRq5Xo"},"name":"Mr Hama Agha","name_elements":{"forename":"Hama","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"OC440324","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"912602988a063e815ae9dec47be35c2b73b9da02","kind":"individual-person-with-significant-control","links":{"self":"/company/OC440324/persons-with-significant-control/individual/7iDXhex_-cW450glYZ775AMoaXs"},"name":"Mr Jason Francis Butler","name_elements":{"forename":"Jason","middle_name":"Francis","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-12-14"}}
{"company_number":"13799244","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL11 4JG","premises":"117 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b3f7cb2588ab3c88b0601d3752dfc65622c57874","kind":"individual-person-with-significant-control","links":{"self":"/company/13799244/persons-with-significant-control/individual/xi-j0NDhzVB3gsBvJcEemT0PS4o"},"name":"Mrs Alexandra-Loredana Pristavu","name_elements":{"forename":"Alexandra-Loredana","surname":"Pristavu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13799595","data":{"address":{"address_line_1":"Bateman Road","country":"England","locality":"London","postal_code":"E4 8ND","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0f1451d6caf3bd86be6dad457af349db3c668145","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799595/persons-with-significant-control/individual/ZWnXZz5nXJm_SK6OCl-TPoOA2hA"},"name":"Mr Damion Andre Modeste","name_elements":{"forename":"Damion","middle_name":"Andre","surname":"Modeste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800135","data":{"address":{"address_line_1":"St Johns Court","address_line_2":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AR","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d87b231227c4234b5d834c5286006529dca58ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800135/persons-with-significant-control/individual/eVG_9kEnECCYtODUb31qpByOdTk"},"name":"Mr Kamran Mohammed Ellahi","name_elements":{"forename":"Kamran","middle_name":"Mohammed","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13781685","data":{"address":{"address_line_1":"Hyfrydle","address_line_2":"Rhostrewhfa","country":"Wales","locality":"Llangefni","postal_code":"LL77 7YH","premises":"Hyfrydle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2a22b102476206b3d99f636e2ab12a3ad3a18af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13781685/persons-with-significant-control/individual/QCjDpm1O7dBdlmmGltrZzFSCmXU"},"name":"Mr Samuel Walker","name_elements":{"forename":"Samuel","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13782334","data":{"address":{"address_line_1":"Talwin Street","country":"England","locality":"London","postal_code":"E3 3JB","premises":"Flat 11 Denbury House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8d6a10d70b219f9413aab29bbe6b8990178cf903","kind":"individual-person-with-significant-control","links":{"self":"/company/13782334/persons-with-significant-control/individual/Fzt8VNUzRhK4P43ron17Zy8PKwQ"},"name":"Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"OC436064","data":{"address":{"address_line_1":"Q3 Office Quorum Business Park","address_line_2":"Benton Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EX","premises":"Shared Services Centre"},"ceased_on":"2021-12-06","etag":"42206b116ebc99506ce3d15c60b1c1f50a01602b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13609340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436064/persons-with-significant-control/corporate-entity/YjmZeEqbzSp0Zly2Q0ZNhkjOT3k"},"name":"Birmingham Educational Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-12-06"}}
{"company_number":"13791024","data":{"address":{"address_line_1":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1, Unit 16 Lessor Industrial Estate"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fa2b8bbb57b205240b753811283a042da71332eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13791024/persons-with-significant-control/individual/_4CNrGnfRoP5g5G9TDgUEyPHS_E"},"name":"Phoenix Johnson","name_elements":{"forename":"Phoenix","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13791965","data":{"address":{"address_line_1":"Curborough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7RB","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"43c8dd81d3bba0bc1b8b2c3c70fc5487f3dcd7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13791965/persons-with-significant-control/individual/U0ZAK3ag69A28fPz_eHdXKNNJEw"},"name":"Miss Hayley Louise Cooper","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792745","data":{"address":{"address_line_1":"Ganstead Lane","address_line_2":"Bilton","country":"England","locality":"Hull","postal_code":"HU11 4BJ","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9156226ff7163e4ac9bf2f73cb167fecc38666fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792745/persons-with-significant-control/individual/cQwVJFGEqGVlQbZNUsscApFvMK0"},"name":"Mr Robert Graham Johnson","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793745","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b25baf3628afc08f6bab7b336f1c414e16cf43eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793745/persons-with-significant-control/individual/DwWX_hLmzFDK1ZnjgoMOV5u0Ybs"},"name":"Mr John Bartram Clelland","name_elements":{"forename":"John","middle_name":"Bartram","surname":"Clelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794584","data":{"address":{"address_line_1":"Lambourne Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4FU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2d118e094d7a36b4b131ff72cd69de29e8934537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794584/persons-with-significant-control/individual/JRZSUTsGbLBhHVFm49hf1WEVxbU"},"name":"Mr Jayeshkumar Baldevbhai Patel","name_elements":{"forename":"Jayeshkumar","middle_name":"Baldevbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13796385","data":{"address":{"address_line_1":"Carlisle Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6TS","premises":"14b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"bb4992820e4f1fc0612b46fd92e32acbfc7228fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796385/persons-with-significant-control/individual/DKSwR1ULPcmTp4zHyOsCNfEowb0"},"name":"Mr Carl Peters","name_elements":{"forename":"Carl","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13797244","data":{"address":{"address_line_1":"Mill Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2SN","premises":"46-48"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"18e3c7d2e0b15512c6a9041467079c58e874aebb","kind":"individual-person-with-significant-control","links":{"self":"/company/13797244/persons-with-significant-control/individual/bPDuj69zthttu6W7cpjKvNXHInk"},"name":"Mr Azaz Ali Khan","name_elements":{"forename":"Azaz","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"06662925","data":{"address":{"address_line_1":"The Avenue","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8AJ","premises":"Langdale"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1976},"etag":"95d4386b5c4edf25646cb29fbf9c9804e08ede80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06662925/persons-with-significant-control/individual/kXolE0_L47RBHgTqko_3HFI9SCE"},"name":"Mr Steven Ralph Mccue","name_elements":{"forename":"Steven","middle_name":"Ralph","surname":"Mccue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13798624","data":{"address":{"address_line_1":"Four Oaks Drive","address_line_2":"Marlbrook","country":"England","locality":"Bromsgrove","postal_code":"B61 0SF","premises":"1","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"edc9ba31befd7a62f8ea53366e5a97211009c77f","kind":"individual-person-with-significant-control","links":{"self":"/company/13798624/persons-with-significant-control/individual/Fe-i7Ozrh0XthIUJULdtV6N21Lg"},"name":"Mr George Michaela","name_elements":{"forename":"George","surname":"Michaela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798935","data":{"address":{"address_line_1":"Bloomsbury Street","country":"England","locality":"London","postal_code":"WC1B 3QJ","premises":"32"},"etag":"a65e8226a5189c63c6cb74e6a4c34fed0b4ad9e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12150377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13798935/persons-with-significant-control/corporate-entity/yqyt6nv6XmL4b2uYqWwX9dWWE9s"},"name":"Three Little Birds Pictures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799184","data":{"address":{"address_line_1":"32 Westmoreland Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9DR","premises":"Flat 40 Halley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4b65fdc1ce96e689439f3a73725a5fac5070d507","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799184/persons-with-significant-control/individual/MPGWTA9iv_a9lJH6C6SeyEiQZW8"},"name":"Mr Kadhim Abadi","name_elements":{"forename":"Kadhim","surname":"Abadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799594","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"26d5eb7bc863f0b6098b1706a8946078843098c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799594/persons-with-significant-control/individual/fFiUzAx7PXL_IbC480dzPsGW10Q"},"name":"Mr Philip Newell Lindsay Stepp","name_elements":{"forename":"Philip","middle_name":"Newell Lindsay","surname":"Stepp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800134","data":{"address":{"address_line_1":"Shafter Road","country":"England","locality":"Dagenham","postal_code":"RM10 8AJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"45f2891752ddee0b3a9a68bfef872e7d5e66d92b","kind":"individual-person-with-significant-control","links":{"self":"/company/13800134/persons-with-significant-control/individual/OjI7weoS3BW9zZjR_zoYjFp20aw"},"name":"Mr Costel Stancu","name_elements":{"forename":"Costel","surname":"Stancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800334","data":{"address":{"address_line_1":"Probert Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6UB","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"80d163ae68aa60677c446bcf393c1d0767e666ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13800334/persons-with-significant-control/individual/peY4Fhk4O1UM8cTq4uf5yfq7uYU"},"name":"Mr Jamie Lee Potts","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Potts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"03872765","data":{"address":{"address_line_1":"Carne Cross","address_line_2":"St Blazey","country":"United Kingdom","locality":"Par","postal_code":"PL24 2SX","premises":"Methrose Works","region":"Cornwall"},"etag":"ef3bdeb0d87be0008a36d4b66f30702f85d8002e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13287340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03872765/persons-with-significant-control/corporate-entity/K0HaCAS3Q1y_PMhCdh5gv03kzLM"},"name":"Lasne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09792345","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e7d99d58e5acdd3e8e188f4de122c4cf190736c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09792345/persons-with-significant-control/individual/7gHZ9HkM6xFbF1yfX2xfkm-QSFQ"},"name":"Mr Kamil Kornowski","name_elements":{"forename":"Kamil","surname":"Kornowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13790584","data":{"address":{"address_line_1":"Ruthin Road","address_line_2":"Wrexham","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 7TU","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"c915247c01d63b110e71223f125bdef03db1407b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790584/persons-with-significant-control/individual/9rgNHyVXKknlgRZLGtPJLtEUwbc"},"name":"Mr Jennis Konadan","name_elements":{"forename":"Jennis","surname":"Konadan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791245","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1187c28ae4076db278af08c724dfbf95f7a9bec2","kind":"individual-person-with-significant-control","links":{"self":"/company/13791245/persons-with-significant-control/individual/eWlQXloXGaMAURbFkqcwyr4oMwg"},"name":"Mr Firoz Ibrahim Bux","name_elements":{"forename":"Firoz","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13017015","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"60e738bc768fc54beaa88b45bf3e7a749114ef23","kind":"individual-person-with-significant-control","links":{"self":"/company/13017015/persons-with-significant-control/individual/OKQeJvo7irCV-QzyHWkE7x2vUxg"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-08"}}
{"company_number":"13793314","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"51e6b3fea48eca6d7cb8e8554e2f309c25586851","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793314/persons-with-significant-control/individual/fAHcT-SnpinzhS6Sb4zMfz3ECWI"},"name":"Mr Aksar Khan","name_elements":{"forename":"Aksar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794574","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"etag":"19885b045d4896c415a3cac73aa258e19c18a580","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12348943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13794574/persons-with-significant-control/corporate-entity/IkzaWjycq2w8URsZQjSbUktSPPc"},"name":"Decant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795814","data":{"address":{"address_line_1":"Avery Hill Road","country":"England","locality":"London","postal_code":"SE9 2BJ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ea1c5a67f96b388c81e87d3fb1c342d0f3006bb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TURNER BURKE LIMITED ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"Thomas James Ferris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795814/persons-with-significant-control/individual/5p9aQi961oBVTJ5APzhEQO-TcEc"},"name":"Mr Thomas James Ferris","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Ferris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-12"}}
{"company_number":"13796485","data":{"address":{"address_line_1":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QD","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d4737db888d312a8bda1f7747231863a6051b307","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796485/persons-with-significant-control/individual/gi4d7is61BXT_BCCMJst-X0hwSs"},"name":"Mr Asghar Khanzadeh","name_elements":{"forename":"Asghar","surname":"Khanzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"08320744","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2a70b4ea62c3cdbcfff52c1d5a736aa721277c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320744/persons-with-significant-control/individual/xxn1r5XF9_OyyN7iz_x_P47FUgE"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13798314","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0e0a8b2f1306cf3e0c47555e60a4b47497fb6228","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798314/persons-with-significant-control/individual/dmeTcFEEAcgFFLT3wRidke2U1Wg"},"name":"Mr James Cookson","name_elements":{"forename":"James","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11613585","data":{"address":{"address_line_1":"Christine Ledger Square","country":"England","locality":"Leamington Spa","postal_code":"CV31 3BA","premises":"56"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"fa697714f7dbb34fcce41949d93342228d91dca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11613585/persons-with-significant-control/individual/H1zZmuJHnQjEWYlZq4jGv_DY-9o"},"name":"Miss Pascoela Sarmento Teixiera","name_elements":{"forename":"Pascoela","middle_name":"Sarmento","surname":"Teixiera","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13799174","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 1DG","premises":"17 Cheetham Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"15fd718564ddbc8e13ef9276284d26c59b86f2b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799174/persons-with-significant-control/individual/HMpgfNvaKIlUM0Ypof76DTTQP68"},"name":"Mr Daniel Calvert","name_elements":{"forename":"Daniel","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13799414","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d99d6471557c8b1f775ef302b3e1fa2a5a3f8480","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799414/persons-with-significant-control/individual/7SK7Hk81lNmDAJYP5LImUdQJ9Ms"},"name":"Mrs Sima Jitesh Patel","name_elements":{"forename":"Sima","middle_name":"Jitesh","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800075","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"84cba03836833d927d73d0280270675b176d3f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13800075/persons-with-significant-control/individual/DWFpt3TkUqF52aDDd7oplI5Phig"},"name":"Stephen John Eaton Evans","name_elements":{"forename":"Stephen","middle_name":"John Eaton","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800284","data":{"address":{"address_line_1":"Caversham Road","address_line_2":"Kentish Town","country":"United Kingdom","locality":"London","postal_code":"NW5 2DH","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c8a5f8740425d4b4518c8ecd64fbf3fe5e9e6599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800284/persons-with-significant-control/individual/1lU7NgvV3euk5J0Owb5TnSHih-U"},"name":"Mrs Hasmi Bhudia","name_elements":{"forename":"Hasmi","surname":"Bhudia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13782014","data":{"address":{"address_line_1":"Friar Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5QQ","premises":"Rutland House 23-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"426a95bd2701fcab587932c675d54d4bb629692b","kind":"individual-person-with-significant-control","links":{"self":"/company/13782014/persons-with-significant-control/individual/K37mpparnwyHNAGJKurlGFY44_8"},"name":"Mr Francesco Estatico","name_elements":{"forename":"Francesco","surname":"Estatico","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-12-03"}}
{"company_number":"13741595","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6e41859741a96e9f8d771dcee35b00152415dbd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741595/persons-with-significant-control/individual/8P0ACk9yB-sYwnUuoRk6tIwrwy0"},"name":"Mr Fatos Hykaj","name_elements":{"forename":"Fatos","surname":"Hykaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13790585","data":{"address":{"address_line_1":"Ashley Drive North","address_line_2":"Ashley Heath","country":"England","locality":"Ringwood","postal_code":"BH24 2JL","premises":"7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"dcf5b734524f6c18489cc92661be8472ebdceafb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790585/persons-with-significant-control/individual/yAy97juGG0QwbjzvhS5H4oXp8Us"},"name":"Mr Thomas Alan Derek Wolfenden","name_elements":{"forename":"Thomas","middle_name":"Alan Derek","surname":"Wolfenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13791245","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f26fb79a6a2358994dd32fed78ff620527984720","kind":"individual-person-with-significant-control","links":{"self":"/company/13791245/persons-with-significant-control/individual/tj2qeDdRBo_JZBCgAxBoXsuGldk"},"name":"Mr Asif Ibrahim Bux","name_elements":{"forename":"Asif","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792254","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Circus Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9AL","premises":"97","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1923d907321b9e0ba83b58beadbc65a8d4e8e088","kind":"individual-person-with-significant-control","links":{"self":"/company/13792254/persons-with-significant-control/individual/3jyHQvLuqVuYyOHYefOyD-w8ivM"},"name":"Ms Jennifer Laura Macdonald","name_elements":{"forename":"Jennifer","middle_name":"Laura","surname":"Macdonald","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793314","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d61a8f3f38c20672a5cc53992c38e4856fb5c877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793314/persons-with-significant-control/individual/6Npcpg2HPwKujYpSVLBxP3QMvbs"},"name":"Mr Shah Rizwan","name_elements":{"forename":"Shah","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794575","data":{"address":{"address_line_1":"Ar Po Khas","country":"Pakistan","locality":"Mian Channu","postal_code":"58000","premises":"Chak No 6/8"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"3684d80c67dc7f9ff862329e91d9ba158ba43d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13794575/persons-with-significant-control/individual/CHZcs-1231Z-FjgX5aUR0p3vSJE"},"name":"Mr Muhammad Rizwan Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Rizwan","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13795815","data":{"address":{"address_line_1":"Claremont Avenue","address_line_2":"Garden City","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2SN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0ab407cb0741998179269c752c20195f3398d744","kind":"individual-person-with-significant-control","links":{"self":"/company/13795815/persons-with-significant-control/individual/tdkC-Bb4BsXJgaMHfkuZbjZ1nAE"},"name":"Mr Craig Peter Topham","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Topham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-12"}}
{"company_number":"13796714","data":{"address":{"address_line_1":"4 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Lockett Loveday Mcmahon"},"etag":"d48e6116a803ab15492f03842c19cb62c49b6599","identification":{"country_registered":"Gb-Eng","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"11997086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13796714/persons-with-significant-control/corporate-entity/XJh3RaKi_iNq6fJMT7Gy3dndjaE"},"name":"Orangefield People Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797474","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Ilford","postal_code":"IG1 1JW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"379c90b5b63658aa565de479cb564d2800986c05","kind":"individual-person-with-significant-control","links":{"self":"/company/13797474/persons-with-significant-control/individual/RtsLU0mFedKa9yfstWPCSTrgihw"},"name":"Me Turgay Tashcha","name_elements":{"forename":"Turgay","surname":"Tashcha","title":"Me"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798315","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"London","postal_code":"E17 6DS","premises":"7 Creative Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6705482ffe9cabb18f50749683362def8924b08e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798315/persons-with-significant-control/individual/AkHXVZfWVoeZ35vRMXfXpTJZgsA"},"name":"Mrs Nicole Emily Farrah Fassihi","name_elements":{"forename":"Nicole","middle_name":"Emily Farrah","surname":"Fassihi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798925","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1992},"etag":"0f04c3b682c56911e71259963148ae080219637c","kind":"individual-person-with-significant-control","links":{"self":"/company/13798925/persons-with-significant-control/individual/U_0o3NTxB0cPq9f_AxjNxg1Aa-o"},"name":"Mr Niel Yosef Israeli","name_elements":{"forename":"Niel","middle_name":"Yosef","surname":"Israeli","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13799175","data":{"address":{"address_line_1":"Hall","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 6DH","premises":"Stanford","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a14a427b7607f3f8981e4082ad7e75041c41f892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799175/persons-with-significant-control/individual/kvOhrS9IuFAdzbDvvGSqIzDy_Is"},"name":"Lowell Thomas Lloyd","name_elements":{"forename":"Lowell","middle_name":"Thomas","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799414","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0818eafd94e7400535953a97ece41683262b3580","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799414/persons-with-significant-control/individual/UUaYA3XcvaqwM55mu5N4cvwH4Xk"},"name":"Mrs Niyati Alpeshkumar Patel","name_elements":{"forename":"Niyati","middle_name":"Alpeshkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"SC633374","data":{"address":{"address_line_1":"Cromwell Road","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1SF","premises":"36"},"ceased_on":"2022-12-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"877ac63e946616e6b4286db911d2b82c21799289","kind":"individual-person-with-significant-control","links":{"self":"/company/SC633374/persons-with-significant-control/individual/gKJw75gU2ggEdWYGE0o3USV7aDY"},"name":"Mr. Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-12-01"}}
{"company_number":"07911314","data":{"address":{"address_line_1":"New Bailey","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5GS","premises":"2","region":"Greater Manchester"},"ceased_on":"2023-01-13","country_of_residence":"Croatia","date_of_birth":{"month":9,"year":1978},"etag":"e62a8dcd02156b461c40fee81fd841136aee0703","kind":"individual-person-with-significant-control","links":{"self":"/company/07911314/persons-with-significant-control/individual/BWLq-lA79__ytK2faPL3G7aHgi8"},"name":"Izabel Jelenic","name_elements":{"forename":"Izabel","surname":"Jelenic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13781305","data":{"address":{"address_line_1":"Cirrus Way","address_line_2":"Humber Enterprise Park","country":"England","locality":"Brough","postal_code":"HU15 1XW","premises":"Bld 56 Cubaroo"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1984},"etag":"c1b3ad1553b098654d9accfffa75df71591b296f","kind":"individual-person-with-significant-control","links":{"self":"/company/13781305/persons-with-significant-control/individual/O0abPKssmVH1AkGVVKYz_AF5uFE"},"name":"Mr Siu Ho Wong","name_elements":{"forename":"Siu","middle_name":"Ho","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"SC716775","data":{"address":{"address_line_1":"Westercrofts","country":"Scotland","locality":"Biggar","postal_code":"ML12 6DX","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1998},"etag":"d873af5d086ab5d15616af3a537526d0865c598e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716775/persons-with-significant-control/individual/bmaFoRsr-vqQNE8kFj9B_0E_X-E"},"name":"Mr Crispin Leung","name_elements":{"forename":"Crispin","surname":"Leung","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"06750665","data":{"address":{"address_line_1":"Bank Lane","country":"England","locality":"Faceby","postal_code":"TS9 7BW","premises":"House On The Hill","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"f5730619a3bd8697bd2fef8b03755f6146029007","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750665/persons-with-significant-control/individual/CeX46VQusoa3YZMtZTyjpnG_KbE"},"name":"Mrs Suzanne Walton","name_elements":{"forename":"Suzanne","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13791014","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Warrington","postal_code":"WA1 2SY","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fabe82f37a694a14681418fada345f0d6f1b9153","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791014/persons-with-significant-control/individual/rrGL6y3NhqEHgzpT1Yzlk8lN2OY"},"name":"Mr Omar Hussain","name_elements":{"forename":"Omar","surname":"Hussain","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13791695","data":{"address":{"address_line_1":"Leyton Road","country":"United Kingdom","locality":"London","postal_code":"E15 1GF","premises":"202, 34, Templar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7885a8df9f2d93642fa495a8638d23118b78ce87","kind":"individual-person-with-significant-control","links":{"self":"/company/13791695/persons-with-significant-control/individual/D5uIGmrVzeQJxbi4VOMpqTgLvD8"},"name":"Olivia Jane Birbeck","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Birbeck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13792725","data":{"address":{"address_line_1":"Marlborough Street","country":"England","locality":"Swindon","postal_code":"SN1 5HL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"51685a494d7fd74ad4a465fbbec847df97793bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13792725/persons-with-significant-control/individual/6NNbSEr4kbZv9-HY15mYhqPEzB0"},"name":"Mrs Manisha Caflia Fernandes","name_elements":{"forename":"Manisha","middle_name":"Caflia","surname":"Fernandes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793315","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"bb7f6e0a705f4673492a614493bb5a3d8e845dca","kind":"individual-person-with-significant-control","links":{"self":"/company/13793315/persons-with-significant-control/individual/g7wxhk50tKCz_0NzDiqfNaiiBuk"},"name":"Feifei Wang","name_elements":{"forename":"Feifei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13794584","data":{"address":{"address_line_1":"Charles Bennion Walk","country":"England","locality":"Leicester","postal_code":"LE4 5HU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"404c3b24f0637053bb8f4e797115d155ecb0c293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794584/persons-with-significant-control/individual/xT8he3RFtXVzGtR3shQMT_5eZ0g"},"name":"Mr Nikunjkumar Balavantbhai Patel","name_elements":{"forename":"Nikunjkumar","middle_name":"Balavantbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"09060464","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"995276fbcb260f2126da85a074bea2da094fe478","kind":"individual-person-with-significant-control","links":{"self":"/company/09060464/persons-with-significant-control/individual/uBYDwj9vK0YCjw-TvJjzJIgKREo"},"name":"Mr Mark Anthony Gibbons","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Gibbons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-12"}}
{"company_number":"13796715","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5f9ba234ea36098dd2ce1d672c80bece24a0d148","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796715/persons-with-significant-control/individual/G1NfYtVfe94um04UFnaHNQfmQTM"},"name":"Mrs Raekha Kaneria","name_elements":{"forename":"Raekha","surname":"Kaneria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797475","data":{"address":{"address_line_1":"Hexham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9DY","premises":"2 Juno Moneta"},"ceased_on":"2022-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"eb0e6e1d61aaef292b7bdd5c9cef42edd6ab9c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13797475/persons-with-significant-control/individual/2pyOEas3tq0SuzQpie8ZCC5GLRk"},"name":"Mr Akhil Malik","name_elements":{"forename":"Akhil","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798315","data":{"address":{"address_line_1":"Blackhorse Lane","country":"England","locality":"London","postal_code":"E17 6DS","premises":"7 Creative Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d3fb30a25b8d9c30d2a373614628de71e609d1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798315/persons-with-significant-control/individual/Lbx3wXX_1hs7HFC9VLbVYMiYOpY"},"name":"Mr Lemma Edward Pearn Redda","name_elements":{"forename":"Lemma","middle_name":"Edward Pearn","surname":"Redda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798934","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"430585a706e201079a4a6e31aa1c1349608f91ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13798934/persons-with-significant-control/individual/o359gquBe04MH3j8AlDNbfA0KXE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13799175","data":{"address":{"address_line_1":"The Circus","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EW","premises":"8","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bad16e23179883b361f26e237f91f2b97102ad62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799175/persons-with-significant-control/individual/zubyPIwDJ0m7-PS18KaNLqrPQ0Y"},"name":"Jonathan Willis","name_elements":{"forename":"Jonathan","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799415","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"63637793e4e80abede6cd73c6ded3089002f7a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13799415/persons-with-significant-control/individual/Vc_uNDUoJq5m5qDvoWgVoiKNG-8"},"name":"Mr Steven Taylor","name_elements":{"forename":"Steven","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800084","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"London","postal_code":"E17 6BH","premises":"67-69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8ef84bbd89e4ea97683ece3ab361c2b7ea8fd32e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800084/persons-with-significant-control/individual/javdRKkzXJgINykIGz8EYtm2h3c"},"name":"Mr Curtis Phillip Thompson","name_elements":{"forename":"Curtis","middle_name":"Phillip","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"SC717584","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3DQ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"5f5c8e9597ca6c9bf22ebb9b5f87e2303bbf83bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717584/persons-with-significant-control/individual/7Pxo8RhvJhAcNeLAPuLA7z6CRXc"},"name":"Mr Ross Cardiff","name_elements":{"forename":"Ross","surname":"Cardiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13781684","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0797b75a5428247756a269d7c5219550719670b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13781684/persons-with-significant-control/individual/zvEZcJPtaYBRDlH_iEjxmZ9q7TQ"},"name":"Mr Marek Juszczyk","name_elements":{"forename":"Marek","surname":"Juszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13782015","data":{"address":{"address_line_1":"Flat 34 Jacob House","address_line_2":"233b Amhurst Road","country":"England","locality":"London","postal_code":"E8 2BS","premises":"Flat 34 Jacob House, 233b Amhurst Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8d774fc66e9b5114c5ebf89b6bb678fdf368fbec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782015/persons-with-significant-control/individual/Boga7Qm6kzy28PQXuAZFAfiYZ-w"},"name":"Mr Louis Matthew Benjamin","name_elements":{"forename":"Louis","middle_name":"Matthew","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"06461705","data":{"address":{"address_line_1":"Lodge Close","country":"England","locality":"Huddersfield","postal_code":"HD4 7QZ","premises":"2 Lodge Close"},"etag":"e205dcacfed2249facc0233d215d75c10b1ed634","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11706431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06461705/persons-with-significant-control/corporate-entity/uiHZLKrm32hdikf2xsGPkQnXaxA"},"name":"Medichem Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13791015","data":{"address":{"address_line_1":"Rylston Road","country":"England","locality":"London","postal_code":"SW6 7HQ","premises":"Clyde Flats, 8"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"c5e9278d6a4646c7b598662503b76de721b63d80","kind":"individual-person-with-significant-control","links":{"self":"/company/13791015/persons-with-significant-control/individual/j1Z5U5-eGjsJdetWf0gX6xJ_SBY"},"name":"Mr Boguslaw Machowski","name_elements":{"forename":"Boguslaw","surname":"Machowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13791964","data":{"address":{"address_line_1":"Alaluddin Alsyouti","address_line_2":"Dhahran","country":"United Arab Emirates","locality":"Alqusur","postal_code":"34245","premises":"8483"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1984},"etag":"86ad96e4c79987af0c8a1096a8524e5e71a9d670","kind":"individual-person-with-significant-control","links":{"self":"/company/13791964/persons-with-significant-control/individual/fQnmFzJwnSXe0QSFnSQ1Q-rmq9Y"},"name":"Mr Mohammed Tarik Alzahid","name_elements":{"forename":"Mohammed","middle_name":"Tarik","surname":"Alzahid","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792744","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"742733b5f5e936e4eb5aaf33a1fde9c07305bb70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792744/persons-with-significant-control/individual/JnYWKWqSnsD5aymmMpHhRD8LxZk"},"name":"Mrs Susan Deborah Fabre","name_elements":{"forename":"Susan","middle_name":"Deborah","surname":"Fabre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13793744","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"36f3a02a02aa2022f5799c26e5cf938621973528","kind":"individual-person-with-significant-control","links":{"self":"/company/13793744/persons-with-significant-control/individual/MaPtVmFki_J0pbA-2eJaw-ikrM4"},"name":"Mr Adam Matthew Nottage","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Nottage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13794584","data":{"address":{"address_line_1":"Lambourne Road","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4FU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"679c431c7c9eb6c24569b6e53fa81f8cdebf74ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794584/persons-with-significant-control/individual/FtOVnZ_sYJmg2f0NrqPQYz9eTlE"},"name":"Mr Pinakin Vishnubhai Patel","name_elements":{"forename":"Pinakin","middle_name":"Vishnubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13796384","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House 3-7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7b69ce8958ab0a8f6a08a2ddedde9bad25e2efbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Victoria Clare Andrews-Pound"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796384/persons-with-significant-control/individual/GH4AftgqLTdRyTF4hsY9Yzs-UNw"},"name":"Miss Victoria Clare Andrews-Pound","name_elements":{"forename":"Victoria","middle_name":"Clare","surname":"Andrews-Pound","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797124","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a963be816babe56f175231dffe49663d356abfa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797124/persons-with-significant-control/individual/JsSLDOEAbebk0FXfrHIgMmjC2Ws"},"name":"Miss Chloe Wakelin","name_elements":{"forename":"Chloe","surname":"Wakelin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13798205","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"426ae9b83caa2abd3030a4877c0be06cb6e00314","kind":"individual-person-with-significant-control","links":{"self":"/company/13798205/persons-with-significant-control/individual/qWTTmNMAeqZqNp-exeH_XF6kcoY"},"name":"Mr Naveed Ahmad","name_elements":{"forename":"Naveed","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"03835755","data":{"address":{"address_line_1":"Abbey Lane Court","address_line_2":"Abbey Lane","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4BY","premises":"7","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"72316db993560dbfc181d9926ec21f4ee549da15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Ross Kennedy Montgomery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03835755/persons-with-significant-control/individual/3xIdr-7GQ5PKVicSMz3Q2hjzW80"},"name":"Mr Ross Kennedy Montgomery","name_elements":{"forename":"Ross","middle_name":"Kennedy","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-14"}}
{"company_number":"13798935","data":{"address":{"address_line_1":"Hammingden Lane","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6SR","premises":"Hammingden Place"},"etag":"2b23a4f1e5dfd156df13f96efaddde230ba5fa33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09914511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13798935/persons-with-significant-control/corporate-entity/kg9dAZA8gkSHPPWn0AHMmVbOPNw"},"name":"Sunrise Films Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799175","data":{"address":{"address_line_1":"Croeswylan Lane","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9PR","premises":"34","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"37e2cd269ebf6bba1e1eb368b8db0db9e1eeba01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799175/persons-with-significant-control/individual/VTllvozyPdQMhxm4Noc4-AVzAQ8"},"name":"Mr Thomas Edward Willis","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799415","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bfb5191b4557252121fc3cc83231e3bd5edc347a","kind":"individual-person-with-significant-control","links":{"self":"/company/13799415/persons-with-significant-control/individual/cWgpWUuKeQHI8El8z8dF0JL-ASw"},"name":"Mrs Kelly Taylor","name_elements":{"forename":"Kelly","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800085","data":{"address":{"address_line_1":"Guichi District","country":"China","locality":"Chizhou City, Anhui","postal_code":"000000","premises":"Room 504, Building 1, Qingfeng Garden"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"e4dae8a4a8c1b8438df93bb410ee2e0bf120c2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13800085/persons-with-significant-control/individual/fk_EPBVLwMH6Dv5qN7Q5Vl29aXs"},"name":"Mr Xiaoji Xiong","name_elements":{"forename":"Xiaoji","surname":"Xiong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"SC717584","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3DQ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"97546f281769cc2e05f211311163b65af563d922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717584/persons-with-significant-control/individual/mzQFXBlCQ9Um8AodeND2Kruwpoo"},"name":"Mr Angelo Alberto Ianniello","name_elements":{"forename":"Angelo","middle_name":"Alberto","surname":"Ianniello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800335","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"etag":"27c90769863cc3f31d406096e4ceb0a6fb85b092","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03697358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13800335/persons-with-significant-control/corporate-entity/wmejmLXk7-6k3_cCPq5cBBWxTDI"},"name":"Withers Trust Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800515","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6PE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"18ee298799b1526b7544fe753c085cc7a20ea46e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800515/persons-with-significant-control/individual/huCyGafHvYRcnMqQETkULSDfYLY"},"name":"Mrs Anna Sophie Stevens","name_elements":{"forename":"Anna","middle_name":"Sophie","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"05089645","data":{"address":{"address_line_1":"Burton Bradstock","country":"England","locality":"Bridport","postal_code":"DT6 4RB","premises":"Cliff Road"},"etag":"c2f028e7082b15183cc3acb77caae2fd4b322fe1","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09730946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05089645/persons-with-significant-control/corporate-entity/JjAwa5gOat1APAdkIaeO30CN3xg"},"name":"Vij Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"08770754","data":{"address":{"address_line_1":"Mathers Avenue","country":"Canada","locality":"West Vancouver","postal_code":"V7V 2K6","premises":"3355","region":"Bc"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1978},"etag":"75c0d6ddb0cdfffc5db15c66f92f85551b9d2f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770754/persons-with-significant-control/individual/212rE_Ng-wNvqd6gADGPbxJCUTc"},"name":"Mr Christian Chua Co","name_elements":{"forename":"Christian","middle_name":"Chua","surname":"Co","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13800444","data":{"address":{"address_line_1":"Aylesford Storage The Coach Works, Old Mill Lane","address_line_2":"Suite 19","country":"England","locality":"Aylesford","postal_code":"ME20 7DT","premises":"Aylesford Storage","region":"Kent"},"ceased_on":"2025-08-19","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1945},"etag":"6adb23218d57ad9549a74ea4b72a01ac90f0a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13800444/persons-with-significant-control/individual/2c0wpKdEPgN0hRlUlEru386Ddpw"},"name":"Mr Mehmet Bilgin","name_elements":{"forename":"Mehmet","surname":"Bilgin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"08770754","data":{"address":{"address_line_1":"Mathers Avenue","country":"Canada","locality":"West Vancouver","postal_code":"V7V 2K6","premises":"3355","region":"British Columbia"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1977},"etag":"bd7b3ebfa9cf645003e28926f6ebc0e92253cb3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08770754/persons-with-significant-control/individual/-xUo-WrBIChTVKO66JlJGBr09Js"},"name":"Ms Verawaty Widjaja","name_elements":{"forename":"Verawaty","surname":"Widjaja","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"10917324","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-12-22","etag":"d526737a4972427e174d0fb57ed275007a887938","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11006671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917324/persons-with-significant-control/corporate-entity/bD9EEBmXhX_K8gRLsA4iLwAT0SE"},"name":"Gresham House Devco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"13800824","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Ipswich","postal_code":"IP3 8AU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7bc37b8a7d829f8d911901eba7fee889bc066c23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800824/persons-with-significant-control/individual/2D4s3UzoDlklDvGpO6sm4RwuwpE"},"name":"Mr Dan-Dumitru Filip","name_elements":{"forename":"Dan-Dumitru","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800334","data":{"address":{"address_line_1":"Probert Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6UB","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"24186fba55176555b92c06a559be10046fffaf82","kind":"individual-person-with-significant-control","links":{"self":"/company/13800334/persons-with-significant-control/individual/anzZXeHRvEDn_Y7mwZnJr0vDS68"},"name":"Mr Jonathan Michael Hartley","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Hartley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800515","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6PE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"90c80331ae09575301afc782b98c3914f07a6efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800515/persons-with-significant-control/individual/EAB9H4LrWGoXcUuXk3LPSJzxFFc"},"name":"Dr Martin Terence Stevens","name_elements":{"forename":"Martin","middle_name":"Terence","surname":"Stevens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800514","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8LT","premises":"9a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"634b8e0d3c09fb3ae7b49bec9551aefecfa30eed","kind":"individual-person-with-significant-control","links":{"self":"/company/13800514/persons-with-significant-control/individual/cWduYQyFtmtWWqPaeiqusKik2xw"},"name":"Mr Janos Zoltan Szabo","name_elements":{"forename":"Janos","middle_name":"Zoltan","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800445","data":{"address":{"address_line_1":"Beech Mount","country":"England","locality":"Leeds","postal_code":"LS9 6QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a239644cde000bd6150a42b8d58c53ba50e6f80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13800445/persons-with-significant-control/individual/2nUGsex44-g8i5QPGPUpmFdP2pk"},"name":"Mr Stephen Chidawa","name_elements":{"forename":"Stephen","surname":"Chidawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800825","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1984},"etag":"ca96f4458702f8de1dedcc1113bc844f70e0b46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13800825/persons-with-significant-control/individual/R-sgo6Wsu2cOj570MONQX45mK8s"},"name":"Sonya Asodia","name_elements":{"forename":"Sonya","surname":"Asodia"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13447654","data":{"address":{"country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61a Bridge Street"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0a4079c44195cfc0816793bc59b234c5e9c26fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13447654/persons-with-significant-control/individual/QD-jD3wJc7Qej-BMzJY0LKZ3YGw"},"name":"Mr Christopher Spencer","name_elements":{"forename":"Christopher","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"06136155","data":{"address":{"address_line_1":"Wilmington","country":"United States","locality":"New Castle County","postal_code":"19808","premises":"251 Little Falls Drive","region":"Delaware"},"ceased_on":"2021-11-29","etag":"0cae75af6e848298dbd9d9a36fa6f0b12b73f054","identification":{"country_registered":"United States","legal_authority":"New York State Law","legal_form":"Limited","place_registered":"Usa","registration_number":"84-2985609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06136155/persons-with-significant-control/corporate-entity/uWdIZSccxUOhdb-GGzy96G91VwY"},"name":"Cambrian Biopharma Inc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13225094","data":{"address":{"country":"United Kingdom","locality":"Newark","postal_code":"NG24 2DX","premises":"Telford Drive","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"173a54ea61c718073264ee8d8d4bfb91e236b8e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225094/persons-with-significant-control/individual/aK0POBYd5cOvsetmcFDnREPEHNQ"},"name":"Mrs Maureen Anne Lee","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-04-08"}}
{"company_number":"13082035","data":{"address":{"address_line_1":"Spartlet Mews","country":"England","locality":"Aylesbury","postal_code":"HP18 0YG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"be760c44753892b19ecc31cfce86dd4481ecf4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13082035/persons-with-significant-control/individual/ofm-k3N5jHnPVNHe261Gm53T7lY"},"name":"Mr Fabio Triunfo","name_elements":{"forename":"Fabio","surname":"Triunfo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-01"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a93bbd6d77723fd614bb1923197222420036b65f","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/SoeMG3kvw7d2SPMqoLa5_IHoD1Q"},"name":"Ms Shahla Patterson","name_elements":{"forename":"Shahla","surname":"Patterson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03279757","data":{"address":{"address_line_1":"Cannon Street","care_of":"RYNEW PROPERTY MANAGEMENT LTD","country":"England","locality":"London","postal_code":"EC4N 6NP","premises":"60"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4cc9b2edcf44fd2191e9de56b5df5ab8b075e315","kind":"individual-person-with-significant-control","links":{"self":"/company/03279757/persons-with-significant-control/individual/D4rWUtCnbIIwPithIZqv3TwOoPc"},"name":"Mr Christopher Snell","name_elements":{"forename":"Christopher","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09834597","data":{"address":{"address_line_1":"Pears Road","country":"England","locality":"Hounslow","postal_code":"TW3 1AT","premises":"12 New Oxford Court"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"992474a0abee6a289c4643b4a88f4312782dd060","kind":"individual-person-with-significant-control","links":{"self":"/company/09834597/persons-with-significant-control/individual/qyG17xMk3T1dol1XYeSz8j4HDLo"},"name":"Mr Karan Kumar","name_elements":{"forename":"Karan","surname":"Kumar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04354107","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5DS","premises":"258"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"4def31c3db8f59a93114f3e24e1f7b857b0d5347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354107/persons-with-significant-control/individual/HM725mmR5KmWTRfZRKmgCzSbAiU"},"name":"Miss Janet Elizabeth Croft","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Croft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04354107","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5DS","premises":"258"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"5ed1a01ceb3b56b31c79e859151880e3a912de27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354107/persons-with-significant-control/individual/tPzjFvu0fZ58i53Zgz1g2trGfhw"},"name":"Mr Steven Aitken Brooks","name_elements":{"forename":"Steven","middle_name":"Aitken","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10567156","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1946},"etag":"0f159bcb145eeb316491405deb6f0e27f3310e50","kind":"individual-person-with-significant-control","links":{"self":"/company/10567156/persons-with-significant-control/individual/fAOktCHLpTpIPmDy0ab9QWsTXlM"},"name":"Mr Frederick St John Roberts","name_elements":{"forename":"Frederick","middle_name":"St John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"00596246","data":{"address":{"address_line_1":"Carver Street","country":"England","locality":"Birmingham","postal_code":"B1 3AS","premises":"48 Carver Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"862685dcdf895522c46eb826a3f4ed5896f6fa1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00596246/persons-with-significant-control/individual/1XdT61pvWXQbLHReI-BxkyXwy-A"},"name":"Mr Paul Lewis Platnauer","name_elements":{"forename":"Paul","middle_name":"Lewis","surname":"Platnauer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"SC352946","data":{"address":{"address_line_1":"Cammachmore","locality":"Stonehaven","postal_code":"AB39 3NR","premises":"Park House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"3851dcf00181fb72c681dbdc725065b0e7fb1995","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MURRAY, TAYLOR (SCOTLAND) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Wayne Andrew Dunbar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC352946/persons-with-significant-control/individual/O3ZKU2u4LaJIsqYxnrUl-zdC904"},"name":"Mr Wayne Andrew Dunbar","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC352946","data":{"address":{"address_line_1":"Cammachmore","locality":"Stonehaven","postal_code":"AB39 3NR","premises":"Park House","region":"Aberdeenshire"},"ceased_on":"2022-01-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"d9807b1b3f685129cc6cd178ad0ec9a0deaaf2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC352946/persons-with-significant-control/individual/4MLtmSeftywGlMNBo4cTNFY-F1c"},"name":"Mrs Gail Dunbar","name_elements":{"forename":"Gail","surname":"Dunbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03696537","data":{"address":{"address_line_1":"Westbury Court Business Centre, Bicester Road","address_line_2":"Marsh Gibbon","locality":"Bicester","postal_code":"OX27 0AD","premises":"4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"37e3f4151b2dd5b1f866df813e9906792fbd1132","kind":"individual-person-with-significant-control","links":{"self":"/company/03696537/persons-with-significant-control/individual/kVyLrp_4R62bbVxR1os8dDhVAwI"},"name":"Mr Gavin Thomas Mole","name_elements":{"forename":"Gavin","middle_name":"Thomas","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03696537","data":{"address":{"address_line_1":"Westbury Court Business Centre, Bicester Road","address_line_2":"Marsh Gibbon","locality":"Bicester","postal_code":"OX27 0AD","premises":"4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"12a5318194b67312120aa108712d22c2a6b6c004","kind":"individual-person-with-significant-control","links":{"self":"/company/03696537/persons-with-significant-control/individual/fAVLuy7khb0fi0gY228VQN9gGeA"},"name":"Mrs Sara Ridgley","name_elements":{"forename":"Sara","surname":"Ridgley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07852136","data":{"address":{"address_line_1":"4th Floor Blenheim Reach","address_line_2":"861 Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TH","premises":"Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9c85a419208c85f966dcd7848f5ec79bc935d8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07852136/persons-with-significant-control/individual/6MewxYjqkfocjK9KsuPYAm87Kp0"},"name":"Mr Rajan Ashwin Shah","name_elements":{"forename":"Rajan","middle_name":"Ashwin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12561031","data":{"address":{"address_line_1":"Abingdon Business Park","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1SY","premises":"Suite I Windrush Court","region":"Oxfordshire"},"ceased_on":"2020-06-01","etag":"317abe4e8a0385679b50b2e7a8e1131baa71587d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"12516317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12561031/persons-with-significant-control/corporate-entity/66SQp9luAKs2hvMKN3jMmeIma6Y"},"name":"Cellexer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"11990161","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d9f47149e21b3c324f663756b55aa4408421357a","kind":"individual-person-with-significant-control","links":{"self":"/company/11990161/persons-with-significant-control/individual/MJhGDFizSJeVEmzbKigoLAsdoTM"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"00541377","data":{"address":{"address_line_1":"Gilmais","address_line_2":"Great Bookham","country":"England","locality":"Surrey","postal_code":"KT23 4RP","premises":"4"},"ceased_on":"2019-09-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"14fe7d8255528552fed3d8b94d0d6c9ae23c97a8","kind":"individual-person-with-significant-control","links":{"self":"/company/00541377/persons-with-significant-control/individual/IgCbZ5Jwuf6QlVOt6GjNTZV5-BM"},"name":"John Burton Morrell","name_elements":{"forename":"John","middle_name":"Burton","surname":"Morrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00541377","data":{"address":{"address_line_1":"Weare Street","address_line_2":"Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5NW","premises":"Ghyllcote"},"ceased_on":"2019-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"5402acc5a8a5d0c11fa3548c2f03249eb3a2f262","kind":"individual-person-with-significant-control","links":{"self":"/company/00541377/persons-with-significant-control/individual/5_Es83o9SdSPrI4ueuD9wrR4Kg8"},"name":"Mr Michael Paul Harvey","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12657051","data":{"address":{"address_line_1":"Fenton Close","country":"England","locality":"Leicester","postal_code":"LE2 5WU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1fdf8245ae8f979c6cd3612511a69de4dae57236","kind":"individual-person-with-significant-control","links":{"self":"/company/12657051/persons-with-significant-control/individual/pmCtJwa4H5ecnSYgzEsEgZGsrhM"},"name":"Mr Ravi Gadher","name_elements":{"forename":"Ravi","surname":"Gadher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"08836226","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1970},"etag":"03d37e0c14211353fb9fe31d2cfa068d141a6673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836226/persons-with-significant-control/individual/X-_tBBBRTld60P1ND5Glr1vOjmI"},"name":"Mr Laszlo Lengyel","name_elements":{"forename":"Laszlo","surname":"Lengyel","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12657910","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b57e716e55843c7c95374f2998e0e01ba7800984","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657910/persons-with-significant-control/individual/drlUTxHgdxLLL0_hx4SO0GSh7qA"},"name":"Mrs Jasmina Paul","name_elements":{"forename":"Jasmina","surname":"Paul","title":"Mrs"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11573530","data":{"address":{"address_line_1":"Staburn Court","address_line_2":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5JT","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"78bc9eda8da54bb743a93e1d69e52f161ff31957","kind":"individual-person-with-significant-control","links":{"self":"/company/11573530/persons-with-significant-control/individual/xn9SOGr8M1XFphL5vShAyIcVVgw"},"name":"Mr Diego Granados Lopez","name_elements":{"forename":"Diego","surname":"Granados Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-09-13"}}
{"company_number":"08362597","data":{"address":{"address_line_1":"Amery Street","country":"United Kingdom","locality":"Alton","postal_code":"GU34 1HN","premises":"Berkeley House","region":"Hampshire"},"etag":"4a655bd2ed49141d35488049feed646b59b7128e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"770236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08362597/persons-with-significant-control/corporate-entity/1_CGmb8nyiD8LNPqZVanGSB_ImI"},"name":"Mascolo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09949236","data":{"address":{"address_line_1":"Humphrey Park","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8UE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f03639007d2cee3149c62c93e210afe9bad0f442","kind":"individual-person-with-significant-control","links":{"self":"/company/09949236/persons-with-significant-control/individual/NS7_bMOhCorCJxIypAeE9cqREmM"},"name":"Victoria Elizabeth Bolam","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Bolam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-12"}}
{"company_number":"04601297","data":{"address":{"address_line_1":"Messuage Lane Marton","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9HS","premises":"Sandpit Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"04340fec11cff9c6870d8ca0b3790d5d8491cc26","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601297/persons-with-significant-control/individual/ySlPOe157dNi8wQTsNT-HGhJPwU"},"name":"Mr Alistair Cussons Goodwin","name_elements":{"forename":"Alistair","middle_name":"Cussons","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04601297","data":{"address":{"address_line_1":"56599","country":"Germany","locality":"Leutesdorf","premises":"Krautsgasse 41"},"ceased_on":"2018-11-01","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"51637960f1b4c1700fafb488fd78ff553a69f375","kind":"individual-person-with-significant-control","links":{"self":"/company/04601297/persons-with-significant-control/individual/oT7wX7O8kxajFqln8BRmebWzFoU"},"name":"Dr Gregor Kubatta","name_elements":{"forename":"Gregor","surname":"Kubatta","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658510","data":{"address":{"address_line_1":"2 Woodland Grove","country":"England","locality":"Leeds","postal_code":"LS7 4HJ","premises":"Flat 8 Grove House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1983},"etag":"56595226a5dff14750e856b12a758111c4a4302e","kind":"individual-person-with-significant-control","links":{"self":"/company/12658510/persons-with-significant-control/individual/zOvA1rNZpY82GrSz0GWlC_JJ7ck"},"name":"Mrs Florica Igna","name_elements":{"forename":"Florica","surname":"Igna","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658521","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"e1dbd0e56dde2e90a62209aa8c53dcd981edb0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12658521/persons-with-significant-control/individual/hjylUd08nwnCJ3QxbE_a9lEzMi0"},"name":"Shane Marlowe","name_elements":{"forename":"Shane","surname":"Marlowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658501","data":{"address":{"address_line_1":"Mayflower Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BE","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f5112ea3e228881eb6b5183d118bd3ce9a83b6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12658501/persons-with-significant-control/individual/ahS3Wim2Dx4Md8eZp3rlhftao24"},"name":"Mr Tahar Klabi","name_elements":{"forename":"Tahar","surname":"Klabi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658500","data":{"address":{"country":"England","locality":"Newmarket","postal_code":"CB8 0AP","premises":"7 Laureate Paddocks","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0b3ffe6e6a31a62059e79edac2a445dfdf1709d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"NWG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Leon Dean Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658500/persons-with-significant-control/individual/f00ZfgyujhmVCKkMy8ov0VOwFCk"},"name":"Mr Leon Foster","name_elements":{"forename":"Leon","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"03144577","data":{"address":{"address_line_1":"Tregarthen Lane","address_line_2":"Pant","country":"England","locality":"Owestry","postal_code":"SY10 8LF","premises":"Silver Birch","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a780f91faafc4d232879fc6fb52fcb7e114b4bc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Philip Ronald BIRCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144577/persons-with-significant-control/individual/xSoNTfyuGvmkc7QjnsF7aY64bgo"},"name":"Mr Philip Ronald Birch","name_elements":{"forename":"Philip","middle_name":"Ronald","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09337347","data":{"address":{"address_line_1":"Portland Place","locality":"London","postal_code":"W1B 1PX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"be94297c72aee187714dc1358d013d080c43464a","kind":"individual-person-with-significant-control","links":{"self":"/company/09337347/persons-with-significant-control/individual/GH9EcEyxL6so3NsaMO3LxF4JepE"},"name":"Mr Stephen Andrew Ritchie","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12659420","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"877e655bd5a5212f84775f956d459af56fd59c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12659420/persons-with-significant-control/individual/ctEsBypybc0CcneffrMXiiv4Krg"},"name":"Mr Robert Andrew Cuthbertson","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"08342476","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"St. Albans","postal_code":"AL1 2AH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e6b1099cd8fe353e00164192021a37c4f3157b3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"THB (SURREY) LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"George Edward Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342476/persons-with-significant-control/individual/s6gC1O4kh2N5wmsO8-BnzOeNlWg"},"name":"Mr George Morris","name_elements":{"forename":"George","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-12-28"}}
{"company_number":"12659410","data":{"address":{"address_line_1":"9 Blenheim","country":"England","locality":"Croughton","postal_code":"NN13 5LP","premises":"St Georges"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"5d109eda760b14a1a171865324a429a549056991","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659410/persons-with-significant-control/individual/CJG3gpe72OriByeH4My1dmDdcDs"},"name":"Mr Anthony Stewart Woodcock","name_elements":{"forename":"Anthony","middle_name":"Stewart","surname":"Woodcock","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"05320656","data":{"address":{"address_line_1":"14 St George Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1FE","premises":"2nd Floor"},"etag":"98c1a3a0d4e2e835324d24f806b2d59ee81911ac","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09417510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05320656/persons-with-significant-control/corporate-entity/vMe9cQjmCH7yH2PkvwLWKDc0cfY"},"name":"Trenport Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12659411","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"0e5e612af541e2e5cebb54d70084f6b235999be8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659411/persons-with-significant-control/individual/MN7Zoc4R6oxUTV-ClPgweGD9AxY"},"name":"Mr Julian Carlton Peck","name_elements":{"forename":"Julian","middle_name":"Carlton","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"06790606","data":{"address":{"address_line_1":"Leigh Court Business Centre","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RA","premises":"Herbert Lewis Williams \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"7095988309bab8677a089211a1ebd91e05e84dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790606/persons-with-significant-control/individual/v7FKzbrmijb0hkOLNwsb632YHtU"},"name":"Mr Richard James Douglas","name_elements":{"forename":"Richard","middle_name":"James","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12659420","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Brandesburton","postal_code":"YO25 8QZ","premises":"Ivy Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"dd85154a2276c1c5bbddc2320b19ef7dba64337c","kind":"individual-person-with-significant-control","links":{"self":"/company/12659420/persons-with-significant-control/individual/tyOlMsSnTGUWl4R9hojUWnJB6A4"},"name":"Mr Paul Hind","name_elements":{"forename":"Paul","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660370","data":{"address":{"address_line_1":"Downham Way","country":"England","locality":"Bromley","postal_code":"BR1 5NX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e595344b19a594c1014e755d1c9793643d252f96","kind":"individual-person-with-significant-control","links":{"self":"/company/12660370/persons-with-significant-control/individual/-EgEhcYnLr5_ewroIYQoyA4seyQ"},"name":"Mr Onur Alodali","name_elements":{"forename":"Onur","surname":"Alodali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09390916","data":{"address":{"address_line_1":"Oldville Avenue","country":"England","locality":"Clevedon","postal_code":"BS21 6HG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e25a54edf6c071d3928902a8cb745812b57528ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390916/persons-with-significant-control/individual/yopjp3HStoMJTEykY7PnC9ANkSY"},"name":"Mr Luke Antony Gibson","name_elements":{"forename":"Luke","middle_name":"Antony","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI635447","data":{"address":{"address_line_1":"Old Gransha Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7HA","premises":"68"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1995},"etag":"f277f14cda6fa9c1df54e01c59a7f0691d4286b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635447/persons-with-significant-control/individual/rsvS_BTTjrHF94Vpr8JbwJLO9LE"},"name":"Mr David Cameron Finlay Clements","name_elements":{"forename":"David","middle_name":"Cameron Finlay","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-16"}}
{"company_number":"12660331","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7HD","premises":"429"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"eeec74714265f07f9201343d3ac8b034717b084a","kind":"individual-person-with-significant-control","links":{"self":"/company/12660331/persons-with-significant-control/individual/nKXKs045ZE1Dxi7V_aHOJpA-M50"},"name":"Mrs Stacey Louise Robinson","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"02795130","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6e7aaa373a2d21e703036b8a38be728c20c7975e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Daniel Allan George Steward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02795130/persons-with-significant-control/individual/DYcxd7rddzizNvulIuxU9p44VGs"},"name":"Mr Daniel Steward","name_elements":{"forename":"Daniel","surname":"Steward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-19"}}
{"company_number":"12014320","data":{"address":{"address_line_1":"Unit C4, ( Next To Dew Drop Inn)","address_line_2":"Toll End Road","country":"United Kingdom","locality":"Great Bridge","postal_code":"DY4 0HR","premises":"Unit C4, ( Next To Dew Drop Inn)"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f64e46467cd19fcbe7170b3860e0b194d4310357","kind":"individual-person-with-significant-control","links":{"self":"/company/12014320/persons-with-significant-control/individual/AFmVIvRo2JD_J0UkSZA3zgmNODs"},"name":"Mr Charlie Arthur Smith","name_elements":{"forename":"Charlie","middle_name":"Arthur","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"10569146","data":{"address":{"address_line_1":"Aberdeen Street","country":"England","locality":"Birmingham","postal_code":"B18 7DW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"37d51c20fe915d8c252a3801609215b643d0db02","kind":"individual-person-with-significant-control","links":{"self":"/company/10569146/persons-with-significant-control/individual/VquokqYU0GGwW_r8axMNyikeH7M"},"name":"Mr Colin Douglas","name_elements":{"forename":"Colin","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"09390916","data":{"address":{"address_line_1":"125-135","address_line_2":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"670d1dde7bcb9887813d5fb73253f8d3dd1b6572","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390916/persons-with-significant-control/individual/y9FxjQTKMoaGuLJxFYqugBk9BVA"},"name":"Ms Samantha Elizabeth Crane","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Crane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12661891","data":{"address":{"address_line_1":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0LD","premises":"2 Aspinall Grove"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"145664d770af4362d0a766de96f4b8cbbeeec82d","kind":"individual-person-with-significant-control","links":{"self":"/company/12661891/persons-with-significant-control/individual/9_RX9yvMAhr2AQRkIdRunCmk4PU"},"name":"Mr Leye Stephen","name_elements":{"forename":"Leye","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12660351","data":{"address":{"address_line_1":"Grosvenor Place","address_line_2":"C/O Child And Child","country":"England","locality":"London","postal_code":"SW1X 7HN","premises":"21"},"etag":"873119ca4d81064c7cb975af16b0af8830f76b26","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12577434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12660351/persons-with-significant-control/corporate-entity/H6JoVNpS4PbGxHU1UmNls-NKbuw"},"name":"Precious Gem Investment Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09890687","data":{"address":{"address_line_1":"Butt Hill Drive","address_line_2":"Manchester","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 9PL","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"09b20923a594a55397c3bb65362249381a50f387","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09890687/persons-with-significant-control/individual/H1koUknAsAf6I1-Qmy3uV7XpLkI"},"name":"Mr Simon Joshua Jacobs","name_elements":{"forename":"Simon","middle_name":"Joshua","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10569146","data":{"address":{"address_line_1":"Perry Hill Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0AQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"36bca7bb2035a73a8a44b1554135e417c849a7df","kind":"individual-person-with-significant-control","links":{"self":"/company/10569146/persons-with-significant-control/individual/XDPtExBz95Z-qq0y5ZZt8WNzl5k"},"name":"Mr Junayd Iqbal","name_elements":{"forename":"Junayd","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"12660361","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5d27a4009bf45b2f8d6ebead809dab92f2d46715","kind":"individual-person-with-significant-control","links":{"self":"/company/12660361/persons-with-significant-control/individual/6pIIFdvE_i6skKgn2dh0ENBV3Gg"},"name":"Mr Taranath Bhattarai","name_elements":{"forename":"Taranath","surname":"Bhattarai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12661921","data":{"address":{"address_line_1":"Aleyn Way","country":"England","locality":"Baldock","postal_code":"SG7 6SU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"77b64c9ca52ddeaf9c1ff7b6723a63a02c1b0f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12661921/persons-with-significant-control/individual/Z6UHXft11xmuY_h6_jWoymwxi_k"},"name":"Mr Peter Henry Godfrey","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"00450776","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"2226c9ea9f818094af9fdfe98fcc80d67ad1414d","kind":"individual-person-with-significant-control","links":{"self":"/company/00450776/persons-with-significant-control/individual/VTVi_rWL5S0WJebGA8MsHh9uDlo"},"name":"Mr Alexander George Platts","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12192821","data":{"address":{"address_line_1":"Streatham Hill","country":"England","locality":"London","postal_code":"SW2 4TS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"85007fa1c8692526a3c13b47226c09b8332a56c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12192821/persons-with-significant-control/individual/x_mk_BL0e_1oWoLV7r2wXplqrGc"},"name":"Mr Kastriot Kalemaj","name_elements":{"forename":"Kastriot","surname":"Kalemaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-04"}}
{"company_number":"10317446","data":{"address":{"address_line_1":"Brindley Place","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"8d79505c9c31d781c7a15f10ff9451b3af7a8a55","kind":"individual-person-with-significant-control","links":{"self":"/company/10317446/persons-with-significant-control/individual/ukSuzvqsqesSRG3AThXYf1oWwJY"},"name":"Mrs Gayatri Sabu","name_elements":{"forename":"Gayatri","surname":"Sabu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"NI627626","data":{"address":{"address_line_1":"Moygannon Road","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3QJ","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"596241d75c17bf12b08f9862017316118794fa82","kind":"individual-person-with-significant-control","links":{"self":"/company/NI627626/persons-with-significant-control/individual/cXMkYa18UJQzKRAxHxLzPOhAfJ8"},"name":"Mrs Lillian Farrelly","name_elements":{"forename":"Lillian","surname":"Farrelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-05"}}
{"company_number":"12661921","data":{"address":{"address_line_1":"Tenlons Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d5bcf63a9721dc2d3ecb390e4a2cc6e09fe9d58a","kind":"individual-person-with-significant-control","links":{"self":"/company/12661921/persons-with-significant-control/individual/g7NnZOwECof0PrRLHTbVJ8QdvxI"},"name":"Mr Ryan John Scarratt","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Scarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662920","data":{"address":{"address_line_1":"Avenue","country":"Canada","locality":"Edmonton","postal_code":"T5S 2K8","premises":"17430 103","region":"Alberta"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1968},"etag":"6e2e131f039b59579f028643058511e1e62b4b43","kind":"individual-person-with-significant-control","links":{"self":"/company/12662920/persons-with-significant-control/individual/EGTXwsdtRaLjf2oq_Z6VLb5VSOU"},"name":"Stephen Thomas Elliot","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Elliot"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12662920","data":{"address":{"address_line_1":"Beach Road West","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7HJ","premises":"8 Portishead Lodge","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"40e66d979ad9b7f2bddde5082e2d467f29317b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12662920/persons-with-significant-control/individual/WMD2zwMe3LKZuct-dRM-SuUgJnc"},"name":"Dominic Curnock","name_elements":{"forename":"Dominic","surname":"Curnock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"10569226","data":{"address":{"address_line_1":"Clements Close","country":"England","locality":"Wellls","postal_code":"BA51 UF","premises":"48","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5dbbbddbae67ddae5cbc90e5c9d89bf402b955a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10569226/persons-with-significant-control/individual/omTqP75XNNqjh-ad6ZqeZQ78T0o"},"name":"Mrs Lourdes Montecalvo","name_elements":{"forename":"Lourdes","surname":"Montecalvo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12661920","data":{"address":{"address_line_1":"Bader Close","country":"England","locality":"King's Lynn","postal_code":"PE30 4GA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4351cd65c26f5424b4bd9e31630900cc538f86b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"BOSTON COMMERCIAL CENTRE LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Andrejus Necitailo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661920/persons-with-significant-control/individual/qLDEkCnB4cC1Vm2TdISVGDf8X80"},"name":"Mr Andrejus Necitailo","name_elements":{"forename":"Andrejus","surname":"Necitailo","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662920","data":{"address":{"address_line_1":"Cabot Rise","country":"England","locality":"Portishead","postal_code":"BS20 6NX","premises":"28","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6b8de3dd3df31db3076a92e384e00cfc237f0028","kind":"individual-person-with-significant-control","links":{"self":"/company/12662920/persons-with-significant-control/individual/F0ZPb2hvq9dfPMNBtu30MQQjoCM"},"name":"Joe Sapak","name_elements":{"forename":"Joe","surname":"Sapak"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"09336607","data":{"address":{"address_line_1":"Barton End","address_line_2":"Horsley","locality":"Stroud","postal_code":"GL6 0QF","premises":"Barton End Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"68771449645a96e3b20571d20fcf05251f8841ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09336607/persons-with-significant-control/individual/cpDcQmEH3sSknImUJsnWU6j4ey8"},"name":"Mr Giles Sinclair Davey","name_elements":{"forename":"Giles","middle_name":"Sinclair","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569227","data":{"address":{"address_line_1":"Cranbourne Way","address_line_2":"Pontprennau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8SL","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"542544ad4c90fa84ad8f4d4687b51c43592a2e07","kind":"individual-person-with-significant-control","links":{"self":"/company/10569227/persons-with-significant-control/individual/DNlwSeyBbjqDwjaYelcFz_zcshI"},"name":"Mr Rhys Edmunds","name_elements":{"forename":"Rhys","surname":"Edmunds","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10569227","data":{"address":{"address_line_1":"Cranbourne Way","address_line_2":"Pontprennau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8SL","premises":"60"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"68701ab9c37825d76558771a6d318f3ccbe8065e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569227/persons-with-significant-control/individual/Nd3acK4kE57Hdekz8Qpj-Pjk3nM"},"name":"Mr Mark Lee Edmunds","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12003611","data":{"address":{"address_line_1":"Mervyn Avenue","country":"England","locality":"London","postal_code":"SE9 3PR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"be983cd745f75aa3be97f1334aa5658dfc0ab512","kind":"individual-person-with-significant-control","links":{"self":"/company/12003611/persons-with-significant-control/individual/S74kta8hg0r4oFQDN7aSvJDbsZY"},"name":"Mr Edmond Cheng","name_elements":{"forename":"Edmond","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12665731","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"bb3eb32f406d79c9691175f5fa0b322422aa8e29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665731/persons-with-significant-control/individual/uTXVxOLqWZBHE-k6ttwHSJ02Jwg"},"name":"Mr Adam Philip Craig","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"09214387","data":{"address":{"address_line_1":"16-17 Boundary Road","locality":"Hove","postal_code":"BN3 4AN","premises":"1st Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8d4c7e3db188a5661514fa4c3165aa28926214e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09214387/persons-with-significant-control/individual/uD-RKK6GR8JN2I3zR2b925AV0rw"},"name":"Mr Daniel Michael Wright","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663851","data":{"address":{"address_line_1":"Amr Al-Mtyry","country":"Saudi Arabia","locality":"Mushrif","postal_code":"56671","premises":"3903","region":"Alqassim"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1995},"etag":"5768e42a5d3877019aa190caef9003ecd2e513a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12663851/persons-with-significant-control/individual/2T6fOEenjVm--TNI9WXZkYCDaxc"},"name":"Mr Omar Bader Almutairi","name_elements":{"forename":"Omar","middle_name":"Bader","surname":"Almutairi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10569417","data":{"address":{"address_line_1":"3 The Courtyard","address_line_2":"Wilton","country":"England","locality":"Pickering","postal_code":"YO18 7BQ","premises":"3 The Courtyard, Wilton, Pickering","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ce61dd7417c11d2d63d84f73a31b27a9b0ef597a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569417/persons-with-significant-control/individual/kNunb-Tm2Ym7rQ_AW5ogyD1X3-Y"},"name":"Mr Luke Anthony Warren","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"00733656","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Middleham","country":"England","locality":"Leyburn","postal_code":"DL8 4QX","premises":"13"},"ceased_on":"2019-09-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d2cc63c5e6211f32e185413cfc5f176b621cda2f","kind":"individual-person-with-significant-control","links":{"self":"/company/00733656/persons-with-significant-control/individual/XwsXoPYvgIpzQ1t1BHS2t_DaRbI"},"name":"Mr Mark Kevin Anderson","name_elements":{"forename":"Mark","middle_name":"Kevin","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12666650","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c8bbc389bbd5b3635892afc051f0bcf09e18d1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12666650/persons-with-significant-control/individual/Ady1Z7Dlm-GfdlBUbPlnFfQ0Udc"},"name":"Mr Sentthuran Nadarajah","name_elements":{"forename":"Sentthuran","surname":"Nadarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"08791407","data":{"address":{"address_line_1":"St. George's Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4ac44943a8cdd445d69b70d0c0b9222b9ab0e45d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2017-03-20T00:00:00Z","preferred_name":"Paul Anthony Bibby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791407/persons-with-significant-control/individual/2JI4TWUa_7NWb8xi3kt7I0uAuEk"},"name":"Mr Paul Anthony Bibby","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12458240","data":{"address":{"address_line_1":"Harewood Road","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BL","premises":"Millbeck House"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"72fc54c425c40230f8a0c923aad7c4480c2ab00d","kind":"individual-person-with-significant-control","links":{"self":"/company/12458240/persons-with-significant-control/individual/RyjgG6ib1YmV4372pdotIeSW54o"},"name":"Mrs Sarah Louise Heppinstall","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Heppinstall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12665741","data":{"address":{"address_line_1":"Theatre Clwyd Complex","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1YA","premises":"The Harlech Building","region":"Flintshire"},"ceased_on":"2025-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"d377a9e283ffdc51584efb48958d40737e5cccdf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665741/persons-with-significant-control/individual/_G2qKMKbUwzQJ5g6eCSlMZtNh8A"},"name":"Mr Philip Gordon Smith","name_elements":{"forename":"Philip","middle_name":"Gordon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"01469786","data":{"address":{"address_line_1":"Phillip House","address_line_2":"Aspen Way","locality":"Paignton","postal_code":"TQ4 7QR"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"3d14bb286a2d12e5a9e371e861dc4eefb68c4fba","kind":"individual-person-with-significant-control","links":{"self":"/company/01469786/persons-with-significant-control/individual/1-_wJZwsACcas1W4yMy_GVrMcig"},"name":"Mr David John Millin","name_elements":{"forename":"David","middle_name":"John","surname":"Millin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12663890","data":{"address":{"address_line_1":"Sheppey Road","country":"England","locality":"Dagenham","postal_code":"RM9 4LB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"129507fa5409ca8e7134a17facc43abd3c865366","kind":"individual-person-with-significant-control","links":{"self":"/company/12663890/persons-with-significant-control/individual/QezZyWPV5J8HaQE95YyHUEJOJNA"},"name":"Miss Kofoworola Kafilat Odofin","name_elements":{"forename":"Kofoworola","middle_name":"Kafilat","surname":"Odofin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10569566","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e3265fe67a1c658071006da6456bf9f8ad075785","kind":"individual-person-with-significant-control","links":{"self":"/company/10569566/persons-with-significant-control/individual/c04a4A6t5LM_V5G0QsH-E82IqXE"},"name":"Mr Sohaib Ahmad Shafique","name_elements":{"forename":"Sohaib","middle_name":"Ahmad","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569716","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AB","premises":"C/O Rus \u0026 Co 1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"3b3846ca2ae66fbcce79d96fd9fa32cb91cd9c90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"RUS \u0026 COMPANY (UK) LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Gurdial Singh Kailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569716/persons-with-significant-control/individual/PFVqF_bf7JOrYBRVsaPMnjJx2xs"},"name":"Mr Gurdial Singh Kailey","name_elements":{"forename":"Gurdial","middle_name":"Singh","surname":"Kailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12662931","data":{"address":{"address_line_1":"Villa Gading Mas Ii Blok Dd11","address_line_2":"Kec Medan Amplas Kel Harjosari Ii","country":"Indonesia","locality":"Medan","postal_code":"20147","premises":"00"},"country_of_residence":"Indonesia","date_of_birth":{"month":2,"year":1995},"etag":"dde7d9fa0f70c175a39ea11c89ab76ba1e188a15","kind":"individual-person-with-significant-control","links":{"self":"/company/12662931/persons-with-significant-control/individual/5EbjX0fz9HS477lOdUWZubV0Ovs"},"name":"Mr Prawiro Wibowo Nyoman","name_elements":{"forename":"Prawiro","middle_name":"Wibowo","surname":"Nyoman","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10569416","data":{"address":{"address_line_1":"Ullswater","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 8WG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"5455a1ad009b1c87aa0d01b83d8358c6fdb9e8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10569416/persons-with-significant-control/individual/IjJLR5BadsxLLMkt75nthNf59n0"},"name":"Mr Karl Godbold","name_elements":{"forename":"Karl","surname":"Godbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12665730","data":{"address":{"address_line_1":"Pos. Novofedorovkoe, Ojigovo Village, Snt Otdyh","country":"Russia","locality":"Moscow","postal_code":"108806","premises":"119"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1987},"etag":"63128a85a31d07dbd6f98e319d5d8a18ada75f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12665730/persons-with-significant-control/individual/u0sXeazVhVXuR1_sEXOfWqOY93U"},"name":"Mr Vladimir Kushnarev","name_elements":{"forename":"Vladimir","surname":"Kushnarev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666640","data":{"address":{"address_line_1":"Sappperton","address_line_2":"Cirencester","country":"United Kingdom","locality":"England","postal_code":"GL7 6LN","premises":"Wharf Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"202ffe73435346917f6f3fcce254f1f0eaaf8207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666640/persons-with-significant-control/individual/2RbbtvkQShOsHTkVe-S01x5lpOM"},"name":"Mr James Beck","name_elements":{"forename":"James","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11471131","data":{"address":{"address_line_1":"157 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W13 9AU","premises":"Ground Floor"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"59d7c0b5d6d745772c22d26218a6727e17542b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11471131/persons-with-significant-control/individual/yn4k3zqSj3gRgip-_eHhrYIbPSk"},"name":"Mr Keniel Kalie Ellis","name_elements":{"forename":"Keniel","middle_name":"Kalie","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04196906","data":{"address":{"address_line_1":"Lanteglos","country":"England","locality":"Fowey","postal_code":"PL23 1NA","premises":"The Mill House","region":"Cornwall"},"ceased_on":"2017-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ef642c8caf6b8650ef7f46f66f1f5caa624c4970","kind":"individual-person-with-significant-control","links":{"self":"/company/04196906/persons-with-significant-control/individual/i36kZU_KID04Prx5t1PibgygLNw"},"name":"Mr Edward Stanley White","name_elements":{"forename":"Edward","middle_name":"Stanley","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"12666640","data":{"address":{"address_line_1":"The Knapp","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 8LD","premises":"Middle Knapp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6082d15711855cdd8ea27f90e6f2b11496e895c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666640/persons-with-significant-control/individual/hkAaH5YJeqeysWVvWD740W8PcJg"},"name":"Claire Beck","name_elements":{"forename":"Claire","surname":"Beck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"03464177","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ea82a51b64d18795dd8311e0c4af0424b153e5e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464177/persons-with-significant-control/individual/y9fm-mL9hN_L4YeAryLH8iY-jJY"},"name":"Mr Christopher Patrick Stephen Copping","name_elements":{"forename":"Christopher","middle_name":"Patrick Stephen","surname":"Copping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11933991","data":{"address":{"address_line_1":"Morris Street","country":"United Kingdom","locality":"London","postal_code":"E1 2NP","premises":"30"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bac3edfba3a4940fb1c75fe08153229023544577","kind":"individual-person-with-significant-control","links":{"self":"/company/11933991/persons-with-significant-control/individual/n4rRYPK_fem77BeUf_vCw8QafkQ"},"name":"Mr Mantas Ubartas","name_elements":{"forename":"Mantas","surname":"Ubartas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"10775361","data":{"address":{"address_line_1":"9 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 5AD","premises":"Express Building"},"ceased_on":"2017-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0dfaa2c66d3549bffeace9313e5469be32bb514d","kind":"individual-person-with-significant-control","links":{"self":"/company/10775361/persons-with-significant-control/individual/TTTN7RYrW7OB47kh4kCPpD-cfpQ"},"name":"Mr Milap Ladwa","name_elements":{"forename":"Milap","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"12663891","data":{"address":{"address_line_1":"Denning Avenue","country":"England","locality":"Croydon","postal_code":"CR0 4DJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2a968d7beecda48671c4e476aaa5a4fe2a110e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12663891/persons-with-significant-control/individual/k4ZA5dDbEhHS3lnHG2_ghL5bDTk"},"name":"Mr Engin Dogan","name_elements":{"forename":"Engin","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10569567","data":{"address":{"address_line_1":"14 Brookfields","address_line_2":"Potton","locality":"Sandy","postal_code":"SG19 2TL","premises":"Lyme House","region":"Bedfordshire"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"bd370fcfad9540b96a67ec336d9dd6734e1c4989","kind":"individual-person-with-significant-control","links":{"self":"/company/10569567/persons-with-significant-control/individual/DcFzE7rdlO7A7vLB_c75ITIFE4c"},"name":"Mr. Timothy Michael Sills","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Sills","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07904757","data":{"address":{"address_line_1":"Armoury Road","address_line_2":"West Bergholt","country":"England","locality":"Colchester","postal_code":"CO6 3JP","premises":"Armoury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"1c99590a585409a70ebdba6173c8fd13c85753c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"GOLDING ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Shaun Andrew Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07904757/persons-with-significant-control/individual/MLiThSwqZ1yQRRjSn7_GlWDivG8"},"name":"Mr Shaun Parker","name_elements":{"forename":"Shaun","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08855976","data":{"address":{"address_line_1":"St. Johns Hill","country":"England","locality":"Sevenoaks","postal_code":"TN13 3NU","premises":"52","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a06ac3efb2722b4156e5bfe13b62f2d7ce4443ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08855976/persons-with-significant-control/individual/9vdsPKPcQJKN5Db4x-okrBtFnWk"},"name":"Mr Gerard James Lewer","name_elements":{"forename":"Gerard","middle_name":"James","surname":"Lewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663290","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"London","postal_code":"SW12 9RT","premises":"5, Flat 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e88ea99febc9511aeddb91382ba46ef8a0ee59f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12663290/persons-with-significant-control/individual/uRaQSKB3kD88JGnMwlalm_TRx4M"},"name":"Mr Peter Walker","name_elements":{"forename":"Peter","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12666621","data":{"address":{"address_line_1":"Sir John Kirk Close","country":"England","locality":"London","postal_code":"SE5 0BB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"933dcb411773fdfecb1b7261828c72380e24d2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666621/persons-with-significant-control/individual/x3VcHy8wnYWgJMT6okNwRC1V3nw"},"name":"Sade Dancille Oluwaleimu","name_elements":{"forename":"Sade","surname":"Dancille Oluwaleimu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12663900","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 113a"},"ceased_on":"2020-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"11d6d21b15eadcc36259a138839261bdead90530","kind":"individual-person-with-significant-control","links":{"self":"/company/12663900/persons-with-significant-control/individual/6IRKFezw1tcFho25vAy5-R-TyDI"},"name":"Mr Mir Mohammad Murtajiz","name_elements":{"forename":"Mir","middle_name":"Mohammad","surname":"Murtajiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04196906","data":{"address":{"address_line_1":"Lombard Farm","address_line_2":"Lanteglos","country":"England","locality":"Fowey","postal_code":"PL23 1NA","premises":"The Mill House","region":"Cornwall"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"185c500561996f5755cc8c81e857ab93f1f5f16e","kind":"individual-person-with-significant-control","links":{"self":"/company/04196906/persons-with-significant-control/individual/oDmA5Aq5T6_QZ6fLvgIUH45147o"},"name":"Mr Christopher Stanley White","name_elements":{"forename":"Christopher","middle_name":"Stanley","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"10569717","data":{"address":{"address_line_1":"Istinye  Karadeniz Sok","country":"Turkey","locality":"Istanbul","postal_code":"34357","premises":"A6 Blok D:1"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1975},"etag":"9c798f1b7ce373b8cfd0498072a261d70a050bc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569717/persons-with-significant-control/individual/5TH6YrYNFKCG3DV4D7yBqsyA92A"},"name":"Mr Ahmet Tataroglu","name_elements":{"forename":"Ahmet","surname":"Tataroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"OC397317","data":{"address":{"address_line_1":"57-59 Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"5bda08983fa1ef9388df851ac42939e3d9a8233c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397317/persons-with-significant-control/individual/-yBMrpcITFLUik29WQGvNKB9edU"},"name":"Mr Peter John Moule","name_elements":{"forename":"Peter","middle_name":"John","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12669351","data":{"address":{"country":"England","locality":"Oldham","postal_code":"OL9 0NR","premises":"12 Cloughs Avenue"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cb8f50c17e02d4c5edaa986c5f8df858e893e7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12669351/persons-with-significant-control/individual/tTHXt9ksT3y6KaaB2pYbpyLe5kg"},"name":"Miss Martyna Pamela Terlecka","name_elements":{"forename":"Martyna","middle_name":"Pamela","surname":"Terlecka","title":"Miss"},"nationality":"British,Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"06923666","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1U 6AZ","premises":"10-12"},"ceased_on":"2021-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a3e562a42eeeb6dbca488512d57f400b38bc5aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/06923666/persons-with-significant-control/individual/5tbTnGNoolcBb19qhYSYbIKs6qg"},"name":"Mr Ibrahim Opuz","name_elements":{"forename":"Ibrahim","surname":"Opuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12668280","data":{"address":{"address_line_1":"Titup Hall Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8QF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"7f686eab649db0ec4b54f77829b88664d281e50f","kind":"individual-person-with-significant-control","links":{"self":"/company/12668280/persons-with-significant-control/individual/KkTUlhmQ4q7KDqQzXZhi0O_05bg"},"name":"Mr Mohammed Bilal Khan","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10569967","data":{"address":{"address_line_1":"Lemon Quay","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LL","premises":"The Market Inn","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"91255f2e24d6a1a3efc229f023e12a2e1b197cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569967/persons-with-significant-control/individual/Y0AEP3B00CyoBwvym39YzA-pJ44"},"name":"Mr Kevin Christopher Heaney","name_elements":{"forename":"Kevin","middle_name":"Christopher","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11618081","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"492b8791f20af47fa1332585b19f7820217d336c","kind":"individual-person-with-significant-control","links":{"self":"/company/11618081/persons-with-significant-control/individual/nD9NJsVLUp5lwFsnEtb0bhYN63s"},"name":"Mr Victor Adereni","name_elements":{"forename":"Victor","surname":"Adereni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"02273106","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AW","premises":"125"},"etag":"2a40da6788a2e6efaa03013902a24be7f2f0e48b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc311575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02273106/persons-with-significant-control/corporate-entity/OzVPlKUgT2fPaXqyf4NeY85Di24"},"name":"Penningtons Manches Cooper Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12669361","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b0a9508c90f42d6dbc77ce443ed8e45792088169","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"Karen Angeline Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669361/persons-with-significant-control/individual/KxXCu33afJkAsorJZI22Gw8zyvw"},"name":"Mrs Karen Angeline Smith","name_elements":{"forename":"Karen","middle_name":"Angeline","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"06923666","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1U 6AZ","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e9d24e51720b65bd572459aecaa2d908b45ad700","kind":"individual-person-with-significant-control","links":{"self":"/company/06923666/persons-with-significant-control/individual/LPg-FvCtUa5aw9tvywGeFe1YKbU"},"name":"Mr Engin Servi","name_elements":{"forename":"Engin","surname":"Servi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09527100","data":{"address":{"address_line_1":"Cowper Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"EC2A 4AP","premises":"26"},"ceased_on":"2020-09-21","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1984},"etag":"8405f82958a4c149adc3239dc47f861dce857cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09527100/persons-with-significant-control/individual/k3g0iZM8ZcMu0GTzORBvQefbCwE"},"name":"Ms Manuela Piastra","name_elements":{"forename":"Manuela","surname":"Piastra","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12668280","data":{"address":{"address_line_1":"Titup Hall Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8QF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fbc88ebdc15422d1b9432876e447938352b13453","kind":"individual-person-with-significant-control","links":{"self":"/company/12668280/persons-with-significant-control/individual/C0wlwQaTI17ow6uuhKTZpTEIUHA"},"name":"Miss Laura Maria Mcdonald","name_elements":{"forename":"Laura","middle_name":"Maria","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"07860487","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Kingfisher House","region":"Essex"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f17c85f3ca992eee89aca3fbcddbdfc23861f758","kind":"individual-person-with-significant-control","links":{"self":"/company/07860487/persons-with-significant-control/individual/uzXrOaBmfRh6hK5Z8PiKfivgFV0"},"name":"Dr Marcus John Watson","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Watson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12668270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"29165bc7e57d14017b61b7bdc4122c0e90f0710d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668270/persons-with-significant-control/individual/PoOjz-A-Ug7U38eVTJ8dXOfEo7Y"},"name":"Miss Akilah Chand","name_elements":{"forename":"Akilah","surname":"Chand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"10569966","data":{"address":{"address_line_1":"Grove Place","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3LE","premises":"Equipoise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bcefb8dfb25d69444b88946d256151e7b0761f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569966/persons-with-significant-control/individual/8z21W9-ePpjZ0Ba1VB21mlU3QHo"},"name":"Mr Soresh Kumar Meeda","name_elements":{"forename":"Soresh","middle_name":"Kumar","surname":"Meeda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"11480191","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Wakefield","postal_code":"WF1 5EZ","premises":"193"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"85c514c2b723129678a77033284086bcc0a49d50","kind":"individual-person-with-significant-control","links":{"self":"/company/11480191/persons-with-significant-control/individual/vAW2qaJpq3g-Jej2vdt5H54_MT8"},"name":"Mr Shazad Hussain","name_elements":{"forename":"Shazad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"10569847","data":{"address":{"address_line_1":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7LY","premises":"28a The Green","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b5d433afe4096ec020cdf05d90aef3c2875322bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10569847/persons-with-significant-control/individual/AyepuUnV7ksuId5izbAc3i-tovc"},"name":"Ms Kerrieann Ward","name_elements":{"forename":"Kerrieann","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12669351","data":{"address":{"address_line_1":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0NR","premises":"12 Cloughs Avenue"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b5c328cedfa15349f9cd7a99a536dbf039fc9d24","kind":"individual-person-with-significant-control","links":{"self":"/company/12669351/persons-with-significant-control/individual/M1IJyXQGwuq26oYdR8yzRrcno3o"},"name":"Mr Kieran John Mcandrew","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Mcandrew","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"02677607","data":{"address":{"address_line_1":"Sandygate Lane","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6LR","premises":"The Annexe, Church Farm House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b8c12186f6975a346423df75d002645695b86d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02677607/persons-with-significant-control/individual/UHJ0GP8FtviQcuZaiBAtd56l6cE"},"name":"Mr Stephen Robert Mills","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC554857","data":{"address":{"address_line_1":"Church Street","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"1bd6d40a4c214d683605586021cb18c474689b00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554857/persons-with-significant-control/individual/olQUVWEeVs96Xvm-x6dvAew86CQ"},"name":"Gary Mccaw","name_elements":{"forename":"Gary","surname":"Mccaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"OC397317","data":{"address":{"address_line_1":"57/59 Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3e13921f58706e666e3de74d17baa9872a8964fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397317/persons-with-significant-control/individual/ym_6ncYEnf22xX-ArmE6fWlXxvk"},"name":"Mrs Beverley Ann Moule","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Moule","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12669361","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3EW","premises":"127","region":"N E Lincs"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6f8bc6e871a52c020c7156030d76d9cf066c4b51","kind":"individual-person-with-significant-control","links":{"self":"/company/12669361/persons-with-significant-control/individual/gQ-AlwPzsxPVwun8osPTFT1uLz4"},"name":"Mr Philip John Smith","name_elements":{"forename":"Philip","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"11812091","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"Bradford","postal_code":"BD7 1RQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2c6cd71c4cd8fa128a79c981698e369b45139f75","kind":"individual-person-with-significant-control","links":{"self":"/company/11812091/persons-with-significant-control/individual/6qYJnBZ-7plhIURZCoO0zivfnhc"},"name":"Mr Mohammed Zaman Khan","name_elements":{"forename":"Mohammed","middle_name":"Zaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12668300","data":{"address":{"address_line_1":"Wolston Way","address_line_2":"Willenhall","country":"England","locality":"Coventry","postal_code":"CV3 3BF","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c1f8b4010e27de34529904e3c301ba3da8f83197","kind":"individual-person-with-significant-control","links":{"self":"/company/12668300/persons-with-significant-control/individual/nQIfdOW_g8oOwrV7xNs6PxxjEAQ"},"name":"Ms Tsitsi Nyakabau","name_elements":{"forename":"Tsitsi","surname":"Nyakabau","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"08843147","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Croyde","country":"England","locality":"Braunton","postal_code":"EX33 1PG","premises":"1 Inglenook Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"b72584c0f0f87bbb176f9f1b3c367f0d843c5c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08843147/persons-with-significant-control/individual/lkkPykz7RzWG-J20PJBzVaaATVI"},"name":"Miss Fae Carolyn Hammond","name_elements":{"forename":"Fae","middle_name":"Carolyn","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10569846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"e1a80f4a7344b1261807ad8103609ccd60ba3bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10569846/persons-with-significant-control/individual/Dock8iVIpd79Y81m-FIgPCygW1Q"},"name":"Mr Sylvester Aniekwilo","name_elements":{"forename":"Sylvester","surname":"Aniekwilo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12668300","data":{"address":{"address_line_1":"Wolston Way","address_line_2":"Willenhall","country":"England","locality":"Coventry","postal_code":"CV3 3BF","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8aad108cc3882ae298be1f1ee92bd2f6edc3e211","kind":"individual-person-with-significant-control","links":{"self":"/company/12668300/persons-with-significant-control/individual/SBUv45K2D7cbePXaz0dCZoPFR9U"},"name":"Ms Charlene Lorraine Mafico","name_elements":{"forename":"Charlene","middle_name":"Lorraine","surname":"Mafico","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"12669371","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"47e4bfac867c7cd21865ab38803016b11f946c19","kind":"individual-person-with-significant-control","links":{"self":"/company/12669371/persons-with-significant-control/individual/_718WWd-arg79qb04DaJMMU_6qU"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12667450","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4HE","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"c5c1a8291f42987bb385afcdcfcdc2186f153847","kind":"individual-person-with-significant-control","links":{"self":"/company/12667450/persons-with-significant-control/individual/zlpXj4xuQ_ahpHcjac5zQz2koNU"},"name":"Mr Mati Ulla","name_elements":{"forename":"Mati","surname":"Ulla","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"03689406","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"f9188be52ed2b7c4866166cfd735c1b4da14cbdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03689406/persons-with-significant-control/individual/5iT5XbRfXEOc9XqIjzJO88ecuEM"},"name":"Mr Julian David Beresford Adams","name_elements":{"forename":"Julian","middle_name":"David Beresford","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"12669400","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO30 3FG","premises":"39 Chapel Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"eeecdd5903857954dc3a7f7c8dd0eec8a57bcdd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669400/persons-with-significant-control/individual/vosyHFvNiE9_gcrYrWPr20dt_v4"},"name":"Mr Robert James Large","name_elements":{"forename":"Robert","middle_name":"James","surname":"Large","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12016601","data":{"address":{"address_line_1":"Beaconsfield Court","address_line_2":"Beaconsfield Road","country":"England","locality":"London","postal_code":"N11 3AF","premises":"8"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4521fa537e0c9b33cb165d67a8c9fbff26330f29","kind":"individual-person-with-significant-control","links":{"self":"/company/12016601/persons-with-significant-control/individual/2loEt4w_dFttDws6M3KD--44ZYo"},"name":"Ms Malgorzata Barbara Rusin","name_elements":{"forename":"Malgorzata","middle_name":"Barbara","surname":"Rusin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"10570207","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f5a2e5bd3ea41ae939f82cdce30bc1317240d599","kind":"individual-person-with-significant-control","links":{"self":"/company/10570207/persons-with-significant-control/individual/wu7DMIrUxkxvbh8O3o5VpfrsGcE"},"name":"Brent Hurst","name_elements":{"forename":"Brent","surname":"Hurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12674690","data":{"address":{"address_line_1":"Edificio Armando Guido 1/2c Al Sur M.I","country":"Nicaragua","locality":"San Luis","postal_code":"11097","premises":"001","region":"Managua"},"country_of_residence":"Nicaragua","date_of_birth":{"month":1,"year":1984},"etag":"79305a860e7190a717f13a39da46199309d1031e","kind":"individual-person-with-significant-control","links":{"self":"/company/12674690/persons-with-significant-control/individual/mKrlNrgLnNBcdGdI96VgJH40Xw8"},"name":"Silvio Antonio Ortiz Rojas","name_elements":{"forename":"Silvio","middle_name":"Antonio","surname":"Ortiz Rojas"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09198230","data":{"address":{"address_line_1":"Belsize Park Gardens","country":"England","locality":"London","postal_code":"NW3 4JL","premises":"Flat 5, 47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"43e357b3c8ba1e59cbf95526c43e51408fba9a84","kind":"individual-person-with-significant-control","links":{"self":"/company/09198230/persons-with-significant-control/individual/uPWMPLOEoqJV9NZe8tgIMRUm4LI"},"name":"Patrick James Finn","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Finn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12676771","data":{"address":{"address_line_1":"Easton Road","country":"England","locality":"Bristol","postal_code":"BS5 0EL","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"56b166f47ac5d04d7f47a6a89095f3ae31e73944","kind":"individual-person-with-significant-control","links":{"self":"/company/12676771/persons-with-significant-control/individual/Nr0KySLi_Xaajr-yj1spA6MT09w"},"name":"Mr Khary Danville Howe","name_elements":{"forename":"Khary","middle_name":"Danville","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"04969547","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SU","premises":"Mis Group Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d825e2916b7a830f41d30234c5ec85902180eb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04969547/persons-with-significant-control/individual/7H-QC9xqxt-J7nKGnqpc3waWNGg"},"name":"Mr Marc Mardlin","name_elements":{"forename":"Marc","surname":"Mardlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12696540","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6LG","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"0b1324eeeb31befe27bcaadc27f673cbedc896a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696540/persons-with-significant-control/individual/4FzpC-ydVmoPpaxcmZ3J-zrebqQ"},"name":"Mr Ziaudin Hussein Abdi","name_elements":{"forename":"Ziaudin","middle_name":"Hussein","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"07100417","data":{"address":{"address_line_1":"Spur Road","country":"England","locality":"Isleworth","postal_code":"TW7 5BD","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1edf048569a2dcff0527bb0452bdd35556f8a116","kind":"individual-person-with-significant-control","links":{"self":"/company/07100417/persons-with-significant-control/individual/m7iGmnS1-B8O-PW22Crf_293xLM"},"name":"Mr Sabit Ahmed","name_elements":{"forename":"Sabit","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"03301627","data":{"address":{"address_line_1":"Commercial Road","locality":"Grantham","postal_code":"NG31 6DE","premises":"The Old Malthouse","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"772cc395957ededc5aa4e2f724da9cc4ac28d2db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"STREETS S J MALES LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Paul Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03301627/persons-with-significant-control/individual/B8JXKVAjgblq2LB_ltYnDsSl2IA"},"name":"Paul Frazer Gray","name_elements":{"forename":"Paul","middle_name":"Frazer","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12673041","data":{"address":{"address_line_1":"28 Great Melton Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3AB","premises":"Prospect House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b510dc10d603768d55c333c353da6063e5c31772","kind":"individual-person-with-significant-control","links":{"self":"/company/12673041/persons-with-significant-control/individual/GEldqmt7wkskkXuwG9_keXFVlsU"},"name":"Mr Andrew Kenneth Fisher","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"09392867","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"08a3facff599567a424e94e1768031b520bceb4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"VERNON BARROW LTD ACSP","identity_verified_on":"2024-10-31T00:00:00Z","preferred_name":"Victoria Ann Vernon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09392867/persons-with-significant-control/individual/1sLkVYNDpMiqzrXIChjHph7hc8Y"},"name":"Miss Victoria Ann Vernon","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Vernon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07124256","data":{"address":{"country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 5PH","premises":"7 Furness Park Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"d51456d9c660f594872d750b4528fc1971e01b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124256/persons-with-significant-control/individual/32FH2kZcNPd4sowwY4oXFEnol3I"},"name":"Mr David Bryan Woodburn","name_elements":{"forename":"David","middle_name":"Bryan","surname":"Woodburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12676771","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Compton Bishop","country":"England","locality":"Axbridge","postal_code":"BS26 2EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4c6e559a1c37065a3fc72dbfac230693910a2c62","kind":"individual-person-with-significant-control","links":{"self":"/company/12676771/persons-with-significant-control/individual/17HcAD3rDvrTdTJO5XDt3miRxuY"},"name":"Mr Jack Oliver Eyles","name_elements":{"forename":"Jack","middle_name":"Oliver","surname":"Eyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12696501","data":{"address":{"address_line_1":"Flexicare (Group) Limited","address_line_2":"Cynon Valley Business Park","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4ER","premises":"C/O"},"etag":"543ef63f904f7f08edb7db1a83252b9e22dc19b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09109193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12696501/persons-with-significant-control/corporate-entity/gunvSSCoDSaBP6PUpoS3U6ArXmA"},"name":"Flexicare (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10570566","data":{"address":{"address_line_1":"Sandtoft Road","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1PH","premises":"Bridge House, 80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c6681d4d1b378849ac4f3b0d38e7402002314f12","kind":"individual-person-with-significant-control","links":{"self":"/company/10570566/persons-with-significant-control/individual/Y66pEvFv9VNrUrcyRWFfCtSGRrc"},"name":"Mr Darren John Davies","name_elements":{"forename":"Darren","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12715331","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"fed2700f6d65de01b27dcc6a8a983f6ab5d2234a","kind":"individual-person-with-significant-control","links":{"self":"/company/12715331/persons-with-significant-control/individual/cw5Rznt6VFib-1kgkgmM-poo5u4"},"name":"Mr Ward Ottley","name_elements":{"forename":"Ward","surname":"Ottley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"03588290","data":{"address":{"address_line_1":"4 Fieldgate","address_line_2":"Sutton","locality":"Ely","postal_code":"CB6 2NT","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d50aa96ca60e1f875796687e9c3b53c777a3ee17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588290/persons-with-significant-control/individual/IYbYkPIAEEBDfS3e6TCJecbQFfs"},"name":"Mr Roland Christian Cox","name_elements":{"forename":"Roland","middle_name":"Christian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"06787736","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Suite One Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"80628bebabcffea5f2d7ea2a13e610cd41391488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Carol Ann Dunk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787736/persons-with-significant-control/individual/IgolnB2OHVF-5A9u0fou14ICVHk"},"name":"Mrs Carol Ann Dunk","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Dunk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12674691","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"76","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b5768c1f5f8b1766325763f765f215816c4ae2de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674691/persons-with-significant-control/individual/62ZELWVzqn3qlvaTbBLRaBT-HqU"},"name":"Mr Ben David Cormack","name_elements":{"forename":"Ben","middle_name":"David","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"07124256","data":{"address":{"country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 5PH","premises":"7 Furness Park Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a941c910afd63d3c9252151817552cde2a16d1dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124256/persons-with-significant-control/individual/1UZKQ-wXNRTxIJgmY-_AD1EcRrw"},"name":"Mrs Carol Louise Walker Woodburn","name_elements":{"forename":"Carol","middle_name":"Louise","surname":"Walker Woodburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570446","data":{"address":{"address_line_1":"450 Warrington Road","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5QX","premises":"Abacus House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"58e5b4330c968e6a3ec082632b5fe821685aa2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10570446/persons-with-significant-control/individual/8OQyGv7UyvYA_GQ2FfHm_piVw44"},"name":"Mr David Stephen Evans","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07908486","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Barns Green","locality":"Horsham","postal_code":"RH13 0PR","premises":"Applemead","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c7cb7c113106d6368eb9090614b561700511c97b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908486/persons-with-significant-control/individual/ZymI_jYRxldcJZoTZ2-QYQnPaxE"},"name":"Mr Neale James Francis","name_elements":{"forename":"Neale","middle_name":"James","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696540","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6LG","premises":"68"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1999},"etag":"926e1a97be3fc10238385279d4e838c71f741f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696540/persons-with-significant-control/individual/SBJn8TTuxdIjj_6tTPUOpYCCDIw"},"name":"Mr Abdullah Hussein Abdi","name_elements":{"forename":"Abdullah","middle_name":"Hussein","surname":"Abdi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"03007837","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"4172321d0324759d5cb845177b7653a19c15b0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03007837/persons-with-significant-control/individual/26uPoj8_HqKLeYprixF-ztAh8x4"},"name":"Mr John Barry Jones","name_elements":{"forename":"John","middle_name":"Barry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12670251","data":{"address":{"address_line_1":"Sunbury Court Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5NL","premises":"2a"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"505575d410f8bd0734c562c6de906ec586968eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12670251/persons-with-significant-control/individual/DuQe1fPvYbTRpAVGezlJUUk5ltU"},"name":"Kavin Andi","name_elements":{"forename":"Kavin","surname":"Andi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08322917","data":{"address":{"country":"England","locality":"Hanwell","postal_code":"W7 3RH","premises":"28 Mayfield Gardens","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e91127cc2a0f19dac87315aa8d770a5a366c022f","kind":"individual-person-with-significant-control","links":{"self":"/company/08322917/persons-with-significant-control/individual/032E5E9ENbOQVMRWXA1BXSEo4so"},"name":"Mr William Bennett Higginson","name_elements":{"forename":"William","middle_name":"Bennett","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12673041","data":{"address":{"address_line_1":"28 Great Melton Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3AB","premises":"Prospect House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d2526a803a200b2cb241357a5bdb97847f93531e","kind":"individual-person-with-significant-control","links":{"self":"/company/12673041/persons-with-significant-control/individual/FJoA8SCzDARfI2RrP6Xauu98UUs"},"name":"Mrs Nicola Jayne Fisher","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"09392867","data":{"address":{"address_line_1":"66 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PD","premises":"Wessex House","region":"Devon"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d09436a8d0eea65dc436514e685b474af531b000","kind":"individual-person-with-significant-control","links":{"self":"/company/09392867/persons-with-significant-control/individual/V0wwa4xlNdofWQ5GYaQoKLOHKrM"},"name":"Mr Dean Barrow","name_elements":{"forename":"Dean","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11538821","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0702bca6eb0e09838f98f9103b593c336ccaebed","kind":"individual-person-with-significant-control","links":{"self":"/company/11538821/persons-with-significant-control/individual/xEOi9UKJ4pM2fwIXemF5ceKGeJA"},"name":"Mr Jason Lee Bell","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"12694200","data":{"address":{"address_line_1":"Segedunum Business Centre","address_line_2":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"677e86be4f423f764f7065259bef8d5ee5b3c8db","kind":"individual-person-with-significant-control","links":{"self":"/company/12694200/persons-with-significant-control/individual/YUs5yxDGbfraRVg3JilErlwIulg"},"name":"Mr Ricci Martin","name_elements":{"forename":"Ricci","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696520","data":{"address":{"address_line_1":"St. Thomas More Drive","country":"England","locality":"Southport","postal_code":"PR8 3FG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4f99a60248a1604b967a57df8d569a475426f391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696520/persons-with-significant-control/individual/jlrumM41_LVxphkefqSmaJ2bXZQ"},"name":"Mr Andrew John Mclachlan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10570567","data":{"address":{"address_line_1":"20 St Mary's Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2LG","premises":"6th Floor  Cardinal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"bf5f59e2170d1e8c88f7eb7ae3bfa97a2da28203","kind":"individual-person-with-significant-control","links":{"self":"/company/10570567/persons-with-significant-control/individual/VX9t97rERZkgXmnnLj2UWzF5O_I"},"name":"Ilona Malka Rich","name_elements":{"forename":"Ilona","middle_name":"Malka","surname":"Rich"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"03301627","data":{"address":{"address_line_1":"Commercial Road","locality":"Grantham","postal_code":"NG31 6DE","premises":"The Old Malthouse","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"ca41140dbf95142f0decaeca11b707db8c8994f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"STREETS S J MALES LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Russel Clough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03301627/persons-with-significant-control/individual/2Pws81jyE3vstpZVJoO9aiR8EKY"},"name":"Russell Kelvin Clough","name_elements":{"forename":"Russell","middle_name":"Kelvin","surname":"Clough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12672320","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2RR","premises":"11","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"68dfa443c4914d54fd1f7e3051b3324d6e69c929","kind":"individual-person-with-significant-control","links":{"self":"/company/12672320/persons-with-significant-control/individual/YZ4iUVrkElm17JHHT_mjIgCx6YI"},"name":"Kirk George Wilson","name_elements":{"forename":"Kirk","middle_name":"George","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12674681","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Dunmow","postal_code":"CM6 1BQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a8283a69148fc76fec51635b5173be9a339fd413","kind":"individual-person-with-significant-control","links":{"self":"/company/12674681/persons-with-significant-control/individual/n4IjEXB6ZOcYUpBVj30lVmbHEHg"},"name":"Mr Andrew Mark Dunn","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"06020867","data":{"address":{"address_line_1":"Craikewells","country":"England","locality":"Flamborough","postal_code":"YO15 1QH","premises":"1","region":"East Yorks"},"ceased_on":"2018-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1937},"etag":"53ab81827cedee6e596eed0b791a7b9f839e6204","kind":"individual-person-with-significant-control","links":{"self":"/company/06020867/persons-with-significant-control/individual/_wsD_Sb55tF6YRjsANRdwjBJHOs"},"name":"Derek Horace Mountney","name_elements":{"forename":"Derek","middle_name":"Horace","surname":"Mountney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00520017","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73"},"ceased_on":"2018-01-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"ded4ed1c6282f64fbdc23398da4033a23de4548b","kind":"individual-person-with-significant-control","links":{"self":"/company/00520017/persons-with-significant-control/individual/kRrLFNk4QYSW0rBTMGgvEkYDg9I"},"name":"The Executors Of Louis Isaac Silverbeck","name_elements":{"forename":"Louis","middle_name":"Isaac","surname":"Silverbeck","title":"The Executors Of"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11447171","data":{"address":{"address_line_1":"College Road","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4AR","premises":"2 Old School Court"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"c7e0143980865ae584ac1e2b9d128835c5ac2813","kind":"individual-person-with-significant-control","links":{"self":"/company/11447171/persons-with-significant-control/individual/6Tc1Cb1OMHxUZH3KZECtce3UQAQ"},"name":"Mr Peter Gerard Egan","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"04349527","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"83"},"etag":"d8d028a4bef0f5dc4c74622a329914fc521ddfa6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"4376895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04349527/persons-with-significant-control/corporate-entity/PpdqTRgFgaaThiidDBKpMTav-ec"},"name":"Mcqueen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12697510","data":{"address":{"address_line_1":"Crouch Hill","country":"England","locality":"London","postal_code":"N4 4BY","premises":"Flat 5 Ilex House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"40d6d2fb7092bb783eea89c8bbb35d977ca98962","kind":"individual-person-with-significant-control","links":{"self":"/company/12697510/persons-with-significant-control/individual/N8zJq_OzpdD0RqQOTp-XQWxD3YA"},"name":"Klara Racz","name_elements":{"forename":"Klara","surname":"Racz"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12671290","data":{"address":{"address_line_1":"College Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9EL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"26cecc759edbced075286250672c3b9bdd89f010","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"UMUT SAKALLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671290/persons-with-significant-control/individual/S6wpfo1ZIC9u8EzLlJ81oCMos-k"},"name":"Mr Umut Sakalli","name_elements":{"forename":"Umut","surname":"Sakalli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"06787736","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Suite One Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"121deaff4b3d21d9e3b0d459b6cdd031a1952669","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Richard Kirkland Michael Bridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787736/persons-with-significant-control/individual/bh7SEgJA6BhMZCxnu807yxbYl1M"},"name":"Mr Richard Kirkland Michael Bridge","name_elements":{"forename":"Richard","middle_name":"Kirkland Michael","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09788807","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PH","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"b6218d2fb3edd13fc4dd461101f39a25882aa4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09788807/persons-with-significant-control/individual/1lEhwHTnI7aGSxykGiYzYHW6fCU"},"name":"Mr Mannan Iqbal Butt","name_elements":{"forename":"Mannan","middle_name":"Iqbal","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09625240","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"f4c9b6d8f448f42b894e76219a1c1f3087f97e3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625240/persons-with-significant-control/individual/Ep2dA7Fssp8kgEsEoXJyY9oOxnU"},"name":"Mrs Nalini Devendra Rajyaguru","name_elements":{"forename":"Nalini","middle_name":"Devendra","surname":"Rajyaguru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12676770","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU5 5PN","premises":"22 Elm Park Close"},"ceased_on":"2020-09-16","etag":"bce73f85f44104731fd6be8007216e2707f96c90","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"12347003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12676770/persons-with-significant-control/corporate-entity/8gk1TuvbcgUh3AtfsMiJ7s5hAVc"},"name":"Mileage Investment Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"OC431911","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"51f9b6fa4c80584f93eae2e4647ae6fe5e04874c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431911/persons-with-significant-control/individual/Sls5dmdhT6Mdh95jE7H13SvTmqk"},"name":"Mr Alan Pietro Partner","name_elements":{"forename":"Alan","middle_name":"Pietro","surname":"Partner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-22"}}
{"company_number":"12696531","data":{"address":{"address_line_1":"Crownfield Road","country":"England","locality":"Ashford","postal_code":"TN23 5EE","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ec378080331929ee2c564a713af58a6e02d81236","kind":"individual-person-with-significant-control","links":{"self":"/company/12696531/persons-with-significant-control/individual/GnP_OOKQ3vFrvC7NfxW4-E3kFss"},"name":"Sonny Scott Hymers","name_elements":{"forename":"Sonny","middle_name":"Scott","surname":"Hymers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697501","data":{"address":{"address_line_1":"Upton Wold","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 9TR","premises":"Northwick Estate Office","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3c244030275b974bdca485d7d6ae8bd77fb6a910","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"WILDER COE LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Harry Piers Shaw Bond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697501/persons-with-significant-control/individual/lhEU2ntAAkEBj0g5DOjn8IquXFw"},"name":"Mr Harry Piers Shaw Bond","name_elements":{"forename":"Harry","middle_name":"Piers Shaw","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10570086","data":{"address":{"address_line_1":"North Drive","country":"England","locality":"Hatfield","postal_code":"AL9 5EG","premises":"21 Kings Place","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e23a31329c14c78d06b996e8069447423f246c44","kind":"individual-person-with-significant-control","links":{"self":"/company/10570086/persons-with-significant-control/individual/z4oqbR5BUf-bn7_IhSyW90E-iKM"},"name":"Mr Berislav Lopac","name_elements":{"forename":"Berislav","surname":"Lopac","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12671330","data":{"address":{"address_line_1":"Whitehills Way","country":"England","locality":"Northampton","postal_code":"NN2 8EW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"48a0bbbe85aad9ec2f6f5af41e036e2578f58e39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671330/persons-with-significant-control/individual/ZayQtOUr7Huq3-RG0AaFn506RAI"},"name":"Mr Liam Robert Howlett","name_elements":{"forename":"Liam","middle_name":"Robert","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09322327","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8AR","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c5d5036a24cd1f44a29688e2f38312c769b1f8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09322327/persons-with-significant-control/individual/fUD3W1rLaqH5W2zLG0uK1CcYIIQ"},"name":"Mr. Aatif Chaudhry","name_elements":{"forename":"Aatif","surname":"Chaudhry","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12674691","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"440829f449c4efbd4976ca087c0021b31899ac59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674691/persons-with-significant-control/individual/m5f8mE3cmG__vyVnf69-BmjxEJo"},"name":"Mr Adam Meakins","name_elements":{"forename":"Adam","surname":"Meakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12676770","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5PN","premises":"22 Elm Park Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"79b9cac254e3f65c93db0b77381254820f812448","kind":"individual-person-with-significant-control","links":{"self":"/company/12676770/persons-with-significant-control/individual/hLxqJyegcXB20HibufetXL7woM4"},"name":"Mr Wojciech Demucha","name_elements":{"forename":"Wojciech","surname":"Demucha","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"02458157","data":{"address":{"address_line_1":"4th Floor","country":"United States","locality":"New York","postal_code":"10022","premises":"505 Park Avenue","region":"New York"},"country_of_residence":"New York, U.S.A.","date_of_birth":{"month":5,"year":1933},"etag":"c4742b640e10cdcee7169c9c51a53f5a68b250a8","kind":"individual-person-with-significant-control","links":{"self":"/company/02458157/persons-with-significant-control/individual/rGdxZyD7H7psEPkeKJ33nsUotzw"},"name":"Ms Barbara Taylor Bradford","name_elements":{"forename":"Barbara","middle_name":"Taylor","surname":"Bradford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04969547","data":{"address":{"address_line_1":"Chesterton Road","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SU","premises":"Mis Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fac9b1bf11f09e3f83e53693e9cacaeb6ed4db91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04969547/persons-with-significant-control/individual/66nfNmCDoXT4RrNVAlSTMhEy7w4"},"name":"Mr Paul Andrew Blackburn","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12696540","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6LG","premises":"68"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":2000},"etag":"8a23b99a057deba8d1f484a11f8e374ac80a6b62","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696540/persons-with-significant-control/individual/Hvr5c6RJlnaUhVWHHfS7dBXQ0Z8"},"name":"Mr Badraddin Hussein Abdi","name_elements":{"forename":"Badraddin","middle_name":"Hussein","surname":"Abdi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12671290","data":{"address":{"address_line_1":"Worthing Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9HG","premises":"The Tipsy Fox"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f7eabd2194f3652d65ca915ff7c6164951d05971","kind":"individual-person-with-significant-control","links":{"self":"/company/12671290/persons-with-significant-control/individual/TzNBpeHG7Z-QAyuG17HB9T7KAnw"},"name":"Mr Andrew John Keeley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Keeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12671330","data":{"address":{"address_line_1":"Whitehills Way","country":"England","locality":"Northampton","postal_code":"NN2 8EW","premises":"10"},"ceased_on":"2020-12-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f7966ed9b84dcd6cd281ffd6dc8461820b011f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12671330/persons-with-significant-control/individual/lgmNjoMLeqNXJfAMNLLXfZMGef0"},"name":"Georgia Miles-Simmons","name_elements":{"forename":"Georgia","surname":"Miles-Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"07253340","data":{"address":{"address_line_1":"22 Walmesley Road","country":"England","locality":"Leigh","postal_code":"WN7 1YE","premises":"Crown House","region":"Lancashire"},"ceased_on":"2025-12-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"37caca2d830ed9b00c5c057c9e1513782ff7773b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253340/persons-with-significant-control/individual/COdyckpWqvF6HQQbH3Lsn25gMDo"},"name":"Mr Ali Reza Tavagoh (Executor)","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Tavagoh (Executor)","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-24"}}
{"company_number":"04635056","data":{"address":{"address_line_1":"Oxford Street","locality":"Leamington Spa","postal_code":"CV32 4RA","premises":"44","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9ecb75fffab60d0eeabc6edab0b5b1c841b01bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635056/persons-with-significant-control/individual/AIQZO-MxzI7vS_1rToeCkJN4Zt0"},"name":"Mrs Joanne Georgina Derviller","name_elements":{"forename":"Joanne","middle_name":"Georgina","surname":"Derviller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08350317","data":{"address":{"address_line_1":"Berrymoor Road","locality":"Banbury","postal_code":"OX16 9QD","premises":"4","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"e365a6ecf161c8e93b00e728c07ee7c43ad2ff58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350317/persons-with-significant-control/individual/cVEYmYSBcV8f_bwjs2Drm9-wids"},"name":"Mrs Anna Rebekah Greensweig-Brodie","name_elements":{"forename":"Anna","middle_name":"Rebekah","surname":"Greensweig-Brodie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12695031","data":{"address":{"address_line_1":"Grimsby Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DG","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f1e4d319134dc78ccf4271f2da2ade68b68ece33","kind":"individual-person-with-significant-control","links":{"self":"/company/12695031/persons-with-significant-control/individual/ziQ26OPZmEbAtVm4myluotI-CzY"},"name":"Mr Cameron Robert Dunlop","name_elements":{"forename":"Cameron","middle_name":"Robert","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696530","data":{"address":{"address_line_1":"Royland Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2EH","premises":"Westgate House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"40612e720d6798ba9518e5c25b1337ea60b2022e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696530/persons-with-significant-control/individual/TAN-RsPMHln7-ZIliy8yUVCKBcY"},"name":"Mr Timothy Peach","name_elements":{"forename":"Timothy","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"OC381517","data":{"address":{"address_line_1":"Scoldens Close","address_line_2":"Modbury","country":"England","locality":"Ivybridge","postal_code":"PL21 0SN","premises":"3","region":"Devon"},"ceased_on":"2019-08-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"469c9dbcc8f5ec44b4c0ec53dd73eb9c037c548d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381517/persons-with-significant-control/individual/pJzl7-BfEdjXtD1MYxa_YMuV1yw"},"name":"Mr Gregory William Robert Jarrett","name_elements":{"forename":"Gregory","middle_name":"William Robert","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10570087","data":{"address":{"country":"United Kingdom","locality":"Hurstpierpoint","postal_code":"BN6 9BD","premises":"Dapps, New Way Lane","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"27bf6d29d430c25717b24b17b23bf51269224342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570087/persons-with-significant-control/individual/SGWsDm8JkvdrCyXk5Tnygppq6SY"},"name":"Mr Andrew Main","name_elements":{"forename":"Andrew","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC554877","data":{"address":{"country":"United Kingdom","locality":"Clydebank","postal_code":"G81 1UG","premises":"76 Dumbarton Road","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7a7e9ba0ab78c0e5abb63c03ff4fcf92574e3a86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554877/persons-with-significant-control/individual/L0gvei7BEVeYveqyMM-Pb6_iyec"},"name":"Mr John Lupton","name_elements":{"forename":"John","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09373907","data":{"address":{"address_line_1":"Wentworth Road","locality":"Doncaster","postal_code":"DN2 4DA","premises":"88","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7835ed272e38d8ea40947a8c67256f1cd09739ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09373907/persons-with-significant-control/individual/oniv809ndzJrif-HUweQtANFywc"},"name":"Mr Robert Stephen Abbott","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"12675750","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3AA","premises":"502-504"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e355e999b785249a84fc4b0c9cfc8ff344d49460","kind":"individual-person-with-significant-control","links":{"self":"/company/12675750/persons-with-significant-control/individual/6BCvNiCmWvTrwmIHGcT6Hr6NygM"},"name":"Mr Shakib Shafique","name_elements":{"forename":"Shakib","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12676770","data":{"address":{"address_line_1":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5PN","premises":"22 Elm Park Close"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"13d33202f03234116d8b08c8d451c8963205dcfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12676770/persons-with-significant-control/individual/LcQeao2gJ5cQLzrfC7OWNnM0gbU"},"name":"Mr Ryan Connor Lee","name_elements":{"forename":"Ryan","middle_name":"Connor","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"10570447","data":{"address":{"address_line_1":"Northlands Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2LF","premises":"6","region":"Hampshire"},"etag":"ea7746b5a00258d2c7855ff3327bf2400f92a844","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09237397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10570447/persons-with-significant-control/corporate-entity/G1OievpbMS0Uxzux4q-UKYnbu6k"},"name":"Gotvox Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"07913247","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"000be34506a1d9e4bf22bc3295e9c258cc04af34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913247/persons-with-significant-control/individual/m9akGg-U6BfVYdAIxSiQaPrzMgY"},"name":"Mr Philip Charles Vibrans","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Vibrans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12696540","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6LG","premises":"68"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1994},"etag":"a07b69334002af10c8b7ca16f40d51c6af2078e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696540/persons-with-significant-control/individual/LNCQi8kduN-3dbEy4VdqBkS33dI"},"name":"Mr Mohammed Hussein Abdi","name_elements":{"forename":"Mohammed","middle_name":"Hussein","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12671290","data":{"address":{"address_line_1":"Worthing Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 9HG","premises":"The Tipsy Fox"},"ceased_on":"2022-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6233706740a25ee46f77e3d954e2f128eaa34bed","kind":"individual-person-with-significant-control","links":{"self":"/company/12671290/persons-with-significant-control/individual/LdCsKOdgDlWsUhh1lY1Z9g253M0"},"name":"Miss Sarah Overton","name_elements":{"forename":"Sarah","surname":"Overton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12672250","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"71e8cb51d31dc82b728604025afc5c108f62511d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672250/persons-with-significant-control/individual/BTflT1T-UeIepYr4dlk1TR0a97A"},"name":"Mr Nabil Hersi","name_elements":{"forename":"Nabil","surname":"Hersi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673691","data":{"address":{"address_line_1":"Sea Lane","country":"United Kingdom","locality":"Ingoldmells","postal_code":"PE25 1PG","premises":"Units 2\u00263 Sea Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0a98e8b3e303efe36eb37ad7f63f2299e1e16153","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673691/persons-with-significant-control/individual/cWM3hdpucNfiI2nomYP8gAEDUu4"},"name":"Mr Daljeet Singh","name_elements":{"forename":"Daljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"09380676","data":{"address":{"address_line_1":"Oman Avenue","country":"England","locality":"London","postal_code":"NW2 6AY","premises":"Flat 2, Oman Court"},"ceased_on":"2026-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9617f637475d45dc420949d86e526635751b7bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380676/persons-with-significant-control/individual/jqSXtPg03GtD8BIjM5fjYUcojSM"},"name":"Ms Leila Alice Devito","name_elements":{"forename":"Leila","middle_name":"Alice","surname":"Devito","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05679156","data":{"address":{"address_line_1":"Robert Robinson Avenue","address_line_2":"Oxford Science Park","country":"England","locality":"Oxford","postal_code":"OX4 4GA","premises":"The Magdalen Centre","region":"Oxfordshire"},"etag":"c8cef2f974ac41c57093995f88debe22d7eec54b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Public Limited Company","place_registered":"England","registration_number":"05822706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05679156/persons-with-significant-control/corporate-entity/FEoDTD5eFngoCDhfjy7I2cfE_Ps"},"name":"Circassia Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02458157","data":{"address":{"address_line_1":"4th Floor","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"505 Park Avenue"},"ceased_on":"2019-07-02","country_of_residence":"United States","date_of_birth":{"month":5,"year":1925},"etag":"7c35f72fb12f124ab04ee3d1d866bed38c5603a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02458157/persons-with-significant-control/individual/Wjk72GhsL3J0fY2q0KEio-kIrok"},"name":"Robert Ernst Bradford","name_elements":{"forename":"Robert","middle_name":"Ernst","surname":"Bradford"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696530","data":{"address":{"address_line_1":"Royland Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2EH","premises":"Westgate House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e3ac484513039cd642da8a5964405e910abe9c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696530/persons-with-significant-control/individual/FXb9r8H_w47r-IdbpBLlFxiB7kM"},"name":"Mrs Sarah Peach","name_elements":{"forename":"Sarah","surname":"Peach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"OC381517","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Tavistock","postal_code":"PL19 8DX","premises":"Penrose 18,","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b1dbaab2d514a037529ae0247109cc2ba620095e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381517/persons-with-significant-control/individual/sQ0cbFo1KQntab2Bajrx9jEANuo"},"name":"Mr Robin Alan Derges","name_elements":{"forename":"Robin","middle_name":"Alan","surname":"Derges","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12716200","data":{"address":{"address_line_1":"Somersby Gardens","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1AE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9c48aa3bb6c8ad4aeb838415e0218410698c9048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716200/persons-with-significant-control/individual/S90_GCcsN8SuY2diy8XkiW3loNE"},"name":"Mr Graeme William Clark","name_elements":{"forename":"Graeme","surname":"William Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"SC666221","data":{"address":{"address_line_1":"Dawson Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 9SS","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"1ef0a36ae3dec58fed9a66db9a09bba8dbe6a4af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666221/persons-with-significant-control/individual/C6tfpO6godponJw9Z4QuW3aiDQM"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"41adcb5fc0f3fe52743be1f83f851e8f83e53305","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/OdosLa-0N5KJRX797o6Q1Oqwn8M"},"name":"Mr Grahma Peter Millen","name_elements":{"forename":"Grahma","middle_name":"Peter","surname":"Millen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC415497","data":{"address":{"address_line_1":"Haven Green","country":"United Kingdom","locality":"Ealing","postal_code":"W5 2UY","premises":"92 Haven Green Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"22e84c83bccff86a0182707157fbbad097c618db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415497/persons-with-significant-control/individual/dLAhNPJVh0lt0y4D0d0e0sO-rLU"},"name":"Mr Bhavik Jayendrakumar Shah","name_elements":{"forename":"Bhavik","middle_name":"Jayendrakumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"10570946","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3EY","premises":"7b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"1b42f39f3ae0afee1e2b911f4a4a08b1235cfe47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570946/persons-with-significant-control/individual/ENH4bZRiNPfu83eOdxwVNrFv4f0"},"name":"Mr Quay Thuy Truong","name_elements":{"forename":"Quay","middle_name":"Thuy","surname":"Truong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"06044286","data":{"address":{"address_line_1":"Scammonden Hall, Krumlin Road","address_line_2":"Barkisland","locality":"Halifax","postal_code":"HX4 0AZ","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f45cb13d2a86b0fe92a0ab7c6e6520f62483832f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044286/persons-with-significant-control/individual/JtQmY4FKcQmLjSmNDRMvlPW610Q"},"name":"Mr Michael Karl Moorhouse","name_elements":{"forename":"Michael","middle_name":"Karl","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09924187","data":{"address":{"address_line_1":"Holbrook Crescent","country":"England","locality":"Bristol","postal_code":"BS13 0EU","premises":"2","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bd2ad4a05cd9c9459ae7ce2a364131d2ee60bc70","kind":"individual-person-with-significant-control","links":{"self":"/company/09924187/persons-with-significant-control/individual/UmDzARJBPAk6-XFJ_QO7ruAKQxs"},"name":"Mr Alfie Ritz","name_elements":{"forename":"Alfie","surname":"Ritz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09691871","data":{"address":{"address_line_1":"Hannington Road,","country":"United Kingdom","locality":"Clapham,","postal_code":"SW4 0LJ","premises":"5 Redwood Mews,","region":"London,"},"etag":"90771e64147de3179cca85abfdae034181a87de8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"01847008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09691871/persons-with-significant-control/corporate-entity/PB7aJ_h8AWfVkfiMwLQOS00lKW0"},"name":"Redwood Property \u0026 Trading Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12718341","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"36061dbb352d68d7929d7fab770451f2d85486fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12718341/persons-with-significant-control/individual/j9BNXba0szLPkVLqqcfuqRQxDH4"},"name":"Ms Rebecca Louise Partridge","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Partridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12721240","data":{"address":{"address_line_1":"Ravensbourne Place","address_line_2":"Brookmill Road","country":"United Kingdom","locality":"London","postal_code":"SE8 5AS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3d580937569422ac1ffa7740a88e30ca97c666be","kind":"individual-person-with-significant-control","links":{"self":"/company/12721240/persons-with-significant-control/individual/n6Ea6xUPAOiFC65WHqwqg4JrtOY"},"name":"Mr Bumi-Rex Derreck","name_elements":{"forename":"Bumi-Rex","surname":"Derreck","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721271","data":{"address":{"address_line_1":"Port Hamble","address_line_2":"Satchell Lane","country":"United Kingdom","locality":"Hamble","postal_code":"SO31 4QD","premises":"C/O Ancasta","region":"Hampshire"},"etag":"f52bec5772f1cc907120e89516e1c825609d0e81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04300337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12721271/persons-with-significant-control/corporate-entity/_aahdP-jyBLVSTCvWVOtnZNXvr0"},"name":"Ancasta Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666341","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4AU","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"bca9b06b315c03fab436141314bb2671eb52676d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666341/persons-with-significant-control/individual/0AY3vI_LTpvUdrYGkYoy3PiO2LQ"},"name":"Mr David Jonathan Price","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12491970","data":{"address":{"address_line_1":"Hollinsbrook Way","address_line_2":"Pilsworth","country":"England","locality":"Bury","postal_code":"BL9 8RR","premises":"Edinburgh House"},"etag":"9dc64015fb0de216dd695e9c93ed75bacd36d86a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12659342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12491970/persons-with-significant-control/corporate-entity/ZxflCU2T75Tud13P_6oFyF47GE4"},"name":"Go Outdoors Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC214527","data":{"address":{"address_line_1":"Enterprise Drive","address_line_2":"Westhill Industrial Estate","country":"Scotland","locality":"Westhill","postal_code":"AB32 6TQ","premises":"Air Products Building"},"ceased_on":"2021-12-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1946},"etag":"c527b3731d933e7637e8dbdea6f2e02f7bfab63f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC214527/persons-with-significant-control/individual/3DAcTdU8JPVErpUXcd4xaOW5ZPY"},"name":"Dr Brian Heaton","name_elements":{"forename":"Brian","surname":"Heaton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9305b7dce318056909ff9d99667130d4a9aa9d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/LQRcV0FOT2tmKd7ddqw1DNT3weM"},"name":"Ms Phillippa Parsons","name_elements":{"forename":"Phillippa","surname":"Parsons","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC415497","data":{"address":{"address_line_1":"5th Floor","address_line_2":"14 Brook's Mews","country":"England","locality":"Mayfair","postal_code":"W1K 4DG","premises":"C/O Niveda Group","region":"London"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1661096d1dc7ec312ea9bc68e8fa375d3e5368d0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415497/persons-with-significant-control/individual/BiRM7UAYSpGyWPlHZD0njwziE-Q"},"name":"Mr Jaspreet Singh Nyotta","name_elements":{"forename":"Jaspreet","middle_name":"Singh","surname":"Nyotta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"05014947","data":{"address":{"address_line_1":"Wardleworth Way","country":"England","locality":"Wellington","postal_code":"TA21 0BA","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"a4600ee6850b00ae7f5b81df093f74da0d53696a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05014947/persons-with-significant-control/individual/0A_ZZozVW2YqZjAzWdNDrOI5Tj4"},"name":"David Neil Hawkins","name_elements":{"forename":"David","middle_name":"Neil","surname":"Hawkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07895707","data":{"address":{"address_line_1":"Tanners Drive","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BN","premises":"22"},"ceased_on":"2026-04-14","country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1956},"etag":"8666be90ccb46e6b16f5adad5ec182ffb9a69b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895707/persons-with-significant-control/individual/Q_MRFL-2UeVmjC0F_7lyeFbapzc"},"name":"Mr Bernard Martin Abra","name_elements":{"forename":"Bernard","middle_name":"Martin","surname":"Abra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12715350","data":{"address":{"address_line_1":"Welland Grove","country":"England","locality":"Willenhall","postal_code":"WV13 1HW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"199c7af9febe6ce473c222d12c90ebafa937f4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12715350/persons-with-significant-control/individual/-ewtUB37BuyNg1B-jPTs_j3gr_o"},"name":"Mr Flogert Cera","name_elements":{"forename":"Flogert","surname":"Cera","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"Britain","date_of_birth":{"month":1,"year":1958},"etag":"69f72300d1b8e3abc2dffeb7f71e025da68e1d16","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/mQ9E0TiwVOHOcC51clVY_AEvwug"},"name":"Ms Janet Margaret Burton","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12717661","data":{"address":{"address_line_1":"Wood Avenue","country":"England","locality":"Purfleet","postal_code":"RM19 1TL","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8594b89e2ede28dc162757c5e75c1ba6f05b4e90","kind":"individual-person-with-significant-control","links":{"self":"/company/12717661/persons-with-significant-control/individual/ijsSmoxnHNkZIbqeP58uq9r0wp8"},"name":"Mr Olalekan Saheed Kazeem","name_elements":{"forename":"Olalekan","middle_name":"Saheed","surname":"Kazeem","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12720340","data":{"address":{"address_line_1":"The Garage, Willoughby Road, Anc","address_line_2":"Ancaster","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 3RT","premises":"Ancaster Mot  Service Station"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"26e9b9d319c90dcf62927ff44bef858da039e9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12720340/persons-with-significant-control/individual/LAGnWJ6SF2--47EtC_TzkQz9JU8"},"name":"Alan Nowell","name_elements":{"forename":"Alan","surname":"Nowell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"OC415497","data":{"address":{"address_line_1":"5th Floor","address_line_2":"14 Brook's Mews","country":"England","locality":"Mayfair","postal_code":"W1K 4DG","premises":"C/O Niveda Group","region":"London"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"92915aec2d938e2eae4e3445367d0d94dd3c4eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415497/persons-with-significant-control/individual/kc38vIQfG3iyJFms2-kPrcQLSxI"},"name":"Dhaval Mistry","name_elements":{"forename":"Dhaval","surname":"Mistry"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"12721280","data":{"address":{"address_line_1":"7","address_line_2":"246 Fen Street Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JJ","premises":"7, 246 Fen Street, Brooklands, Milton Keynes","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b74a185d6fcd3809898f12612a2ae5600968cde4","kind":"individual-person-with-significant-control","links":{"self":"/company/12721280/persons-with-significant-control/individual/5ThDNmmupdLLEpMV2KagR4c1GOM"},"name":"Vanessa Uzoamaka Chinelo Ohaekwe","name_elements":{"forename":"Vanessa","middle_name":"Uzoamaka Chinelo","surname":"Ohaekwe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722201","data":{"address":{"address_line_1":"The Street","address_line_2":"Rotherwick","country":"England","locality":"Hook","postal_code":"RG27 9BL","premises":"Hitherwood"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"80d752e748eae715bd6323f6e34871e783579eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722201/persons-with-significant-control/individual/IWe_Z_rPrvarFyVjT_ZlavaDKbY"},"name":"Ms Claire Pamela Bridget Johnson","name_elements":{"forename":"Claire","middle_name":"Pamela Bridget","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09562951","data":{"address":{"address_line_1":"39 Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 7BT","premises":"Rolands"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"573b838a04af70fe929eafb230984e7c1ca2765f","kind":"individual-person-with-significant-control","links":{"self":"/company/09562951/persons-with-significant-control/individual/Bj3eliafjH6GUxIs8Y1qHJIwYCI"},"name":"Mr Paul Logan","name_elements":{"forename":"Paul","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6a38f9ef89041cc33955ff828927aa64886f3bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/FKttxH0F4paOI9cSeUcxz8JEh7E"},"name":"Mr Johnathan Mark Hynes","name_elements":{"forename":"Johnathan","middle_name":"Mark","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12718340","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1991},"etag":"3f3101728583315e4d039a995d07c08bc0634497","kind":"individual-person-with-significant-control","links":{"self":"/company/12718340/persons-with-significant-control/individual/I0trGSddzhI8d3i4_M4eV7RF3WU"},"name":"Mr Joel Akinniranye","name_elements":{"forename":"Joel","surname":"Akinniranye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12720371","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a2b8c62c8fc3de0f1fd1c87ce59286af14a4c44d","kind":"individual-person-with-significant-control","links":{"self":"/company/12720371/persons-with-significant-control/individual/7z9T2fCHUq-kiNWjSSDYJUzwADQ"},"name":"Mr Duane Anthony Aiello","name_elements":{"forename":"Duane","middle_name":"Anthony","surname":"Aiello","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"12721270","data":{"address":{"address_line_1":"Kirkby View","country":"England","locality":"Sheffield","postal_code":"S12 2NB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c9b69f5fcb0a38992dd58e7ce979525afb6d968b","kind":"individual-person-with-significant-control","links":{"self":"/company/12721270/persons-with-significant-control/individual/4MZpsZh5C8JlAnSkKylBiU6N8LI"},"name":"Mr Gareth Lindsay","name_elements":{"forename":"Gareth","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722191","data":{"address":{"address_line_1":"Kenmuir Avenue","country":"England","locality":"Northampton","postal_code":"NN2 7EH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b883986354c1e0896fb078c2e49a4acf1149cff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12722191/persons-with-significant-control/individual/_jEXtgMar87QSm-JA_BKWzOxFTA"},"name":"Mr Patrick Bonham","name_elements":{"forename":"Patrick","surname":"Bonham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723180","data":{"address":{"address_line_1":"14 Biscoe Close","country":"England","locality":"Hounslow","postal_code":"TW5 0UW","premises":"16 Bostock House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c16a08b4a966e18f7d36b6cdfb47939803d1922f","kind":"individual-person-with-significant-control","links":{"self":"/company/12723180/persons-with-significant-control/individual/x4AXllXkHDd1RIEJ2ehPeGHkeDs"},"name":"Mr Bharath Yerrolla","name_elements":{"forename":"Bharath","surname":"Yerrolla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08364356","data":{"address":{"address_line_1":"1 Ward Road","country":"England","locality":"London","postal_code":"E15 2LB","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"934529e5ff2266dab7e89ae2b4e44d2d912cb754","kind":"individual-person-with-significant-control","links":{"self":"/company/08364356/persons-with-significant-control/individual/f-j2xzTux0UfT6KsIntZIN8jQnQ"},"name":"Cambria Minott","name_elements":{"forename":"Cambria","surname":"Minott"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-06"}}
{"company_number":"12716911","data":{"address":{"address_line_1":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SA","premises":"Unit 9 Churchill Court"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"bdcad53bd0ae2e621180dec74c3d39280ded2702","kind":"individual-person-with-significant-control","links":{"self":"/company/12716911/persons-with-significant-control/individual/DUgUrSZh408FS23kIQoPPx6xL_Q"},"name":"Mr Mohanlal Vishram Hirani","name_elements":{"forename":"Mohanlal","middle_name":"Vishram","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"eb72df31bd338d5bcd638ddb130e1cb35957d4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/nMJzC8KVtz1LcoOMo5wLRZSd57E"},"name":"Mr Peter Leonard Louth","name_elements":{"forename":"Peter","middle_name":"Leonard","surname":"Louth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07877386","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Dewsbury","postal_code":"WF13 1BL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f7a87f937f6de545ce8fdc48e0fd6d08452bf71a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"SKA FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"ABID HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877386/persons-with-significant-control/individual/HG3WrLCvOb3hqlWMHbLd7ntz9w0"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06791877","data":{"address":{"address_line_1":"14-15 Marine Parade","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2EJ","premises":"The Papillon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5a33c95c761b7cddd992f0b7f337843c4752dafd","kind":"individual-person-with-significant-control","links":{"self":"/company/06791877/persons-with-significant-control/individual/SQ6uSbMYhlamFvXVbw4MdCzYFII"},"name":"Miodrag Marinkovic","name_elements":{"forename":"Miodrag","surname":"Marinkovic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02887456","data":{"address":{"address_line_1":"Coney Hall","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9HA","premises":"17 Sylvan Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"8f11c48b300e191a4bb9cb9d85fdef2b377a78f6","kind":"individual-person-with-significant-control","links":{"self":"/company/02887456/persons-with-significant-control/individual/5R_Rpe1Mwltvmi0WPRD40m3jkb8"},"name":"Mr Philip Daniel Johnson","name_elements":{"forename":"Philip","middle_name":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08834867","data":{"address":{"address_line_1":"Fair Lane","country":"England","locality":"Robertsbridge","postal_code":"TN32 5AS","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"da617767d06270a18797dc78cd269d88f170266c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"JARACS LIMITED ACSP","identity_verified_on":"2024-02-29T00:00:00Z","preferred_name":"Julia Gooding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834867/persons-with-significant-control/individual/w7V-Ni8m2T2j2xF4ui0jJGbHWRI"},"name":"Ms Julia Gooding","name_elements":{"forename":"Julia","surname":"Gooding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"10570696","data":{"address":{"address_line_1":"Lombard House","address_line_2":"Cross Keys","country":"United Kingdom","locality":"Lichfield","po_box":"WS13 6DN","postal_code":"WS13 6DN","premises":"Lombard House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c316f983dc408bf7ead48d425f5809e8a2150e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10570696/persons-with-significant-control/individual/KE_TzKnktZWQ3LtgJbH9DXQ0PDQ"},"name":"Mrs Louise Hastings","name_elements":{"forename":"Louise","surname":"Hastings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12520220","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"401b63d41f235591306e6ae28329fd9fdab3a775","kind":"individual-person-with-significant-control","links":{"self":"/company/12520220/persons-with-significant-control/individual/m1hlsS3hb_MIpYirg66pb9UfDjk"},"name":"Mr Robert John Muyrong","name_elements":{"forename":"Robert","middle_name":"John","surname":"Muyrong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"874f50314db09f9c4c95b56934c24c5ae43a6e23","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/sSlt1b8JFSuOy5OcXPC8XXErauY"},"name":"Ms Valerie Ann Liscoe","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Liscoe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a6364f58a745e809fc2156c525a8a1164b7e43d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/rFMkeRsrkr8UE-irWjZ7iGDxawE"},"name":"Mr Arun Sehgul","name_elements":{"forename":"Arun","surname":"Sehgul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12721241","data":{"address":{"address_line_1":"Salisbury Street","address_line_2":"Old Town","country":"England","locality":"Barnsley","postal_code":"S75 2TH","premises":"The Homestead","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1c851ed4725d6fdae090bcf2cb7c8f80b62e9506","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721241/persons-with-significant-control/individual/tuYF1STgMkoAtmt2VJyMBtK7Hn8"},"name":"Mr Myles Speight","name_elements":{"forename":"Myles","surname":"Speight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"10570946","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3EY","premises":"7b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"14bcf3744ac769416f690b5c0c1d03a55a8e1355","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570946/persons-with-significant-control/individual/_d8ZyEqt0qere0b8bcWDya_emXs"},"name":"Mrs Khanh My Truong","name_elements":{"forename":"Khanh","middle_name":"My","surname":"Truong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07895707","data":{"address":{"address_line_1":"Peverel Drive","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1NW","premises":"Unit 19"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7dbbaf8181a3051c766d9c678c807b82c3640b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07895707/persons-with-significant-control/individual/egA6a1tYVbKQZ7QI48eWnz5dL7Y"},"name":"Mr James Matthew Abra","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Abra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12716151","data":{"address":{"address_line_1":"The Hemsleys","address_line_2":"Pease Pottage","country":"England","locality":"Crawley","postal_code":"RH11 9BX","premises":"12","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"80555402171c278bd7d0b5d385cc2112113a10b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12716151/persons-with-significant-control/individual/5kmNxn7Oex5IwF7gLSQf997E4XE"},"name":"Mr Saqib Iqbal Raja","name_elements":{"forename":"Saqib","surname":"Iqbal Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d348b85216c9ffaa8c6cec065e5d1ce2e02e0d63","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/PcdU2YwubCARjHXFCBFJO_0UCCA"},"name":"Ms Jane Margaret Greene","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Greene","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12717671","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"46edfed79f51bf51526d59291a02acc5261802e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12717671/persons-with-significant-control/individual/n1bPvzgXfMwG86knPyRHuInfMxM"},"name":"Charlotte Bamber","name_elements":{"forename":"Charlotte","surname":"Bamber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"12720340","data":{"address":{"address_line_1":"The Garage, Willoughby Road, Anc","address_line_2":"Ancaster","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 3RT","premises":"Ancaster Mot  Service Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ddcea356cfc3e3da1485ea9a0a5a8567ad401e74","kind":"individual-person-with-significant-control","links":{"self":"/company/12720340/persons-with-significant-control/individual/FyHapHrgKEG9eqFwnz4eJow94uo"},"name":"Chris Dolby","name_elements":{"forename":"Chris","surname":"Dolby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721250","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Tetbury","postal_code":"GL8 8BU","premises":"50"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4cf7d858ac989350163428128fc13f274d2a1ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12721250/persons-with-significant-control/individual/CQUKiZg2BHElsF86rBkd3-WNqGg"},"name":"Dr Katy-Ann Rowe","name_elements":{"forename":"Katy-Ann","surname":"Rowe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12721290","data":{"address":{"address_line_1":"Blackmead","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5PY","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"844145d2e874e5be8ee781e4a80bbd3bd122dffe","kind":"individual-person-with-significant-control","links":{"self":"/company/12721290/persons-with-significant-control/individual/sVIU1gTubQ4Aq49c8G_j763_2iM"},"name":"Mr Gleiber Batista","name_elements":{"forename":"Gleiber","surname":"Batista","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-06"}}
{"company_number":"12723150","data":{"address":{"address_line_1":"Market Street","address_line_2":"Winterton","country":"England","locality":"Scunthorpe","postal_code":"DN15 9PS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"16d73b3526a4cbc6731791edb40e56f59f41eeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12723150/persons-with-significant-control/individual/kUohUtLr_kIrGzoLuI4-TZCr8JQ"},"name":"Mr Chris Claypole","name_elements":{"forename":"Chris","surname":"Claypole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10570697","data":{"address":{"address_line_1":"Market Green","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5QG","premises":"Duke Of Cumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"6441f4f96725ef6fe28ac1e2251c4cdba607d6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10570697/persons-with-significant-control/individual/FTge-SuGWQX_nvFGptHZRAQFkaA"},"name":"Mr John Mowforth","name_elements":{"forename":"John","surname":"Mowforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC666220","data":{"address":{"address_line_1":"Exchange Crescent","address_line_2":"Conference Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8UL","premises":"1"},"ceased_on":"2020-07-30","etag":"555426549b903e81ffdd7748a858a23d7790e784","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc623515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC666220/persons-with-significant-control/corporate-entity/36Y3SPV7ZWCHkHs2JBZ4jPHN7Es"},"name":"F\u0026J Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07492097","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Poole","postal_code":"BH14 8DL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"40ff8e48b57a129d06ef88276e04e4034ba2e1e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492097/persons-with-significant-control/individual/US4gCAu2BehDhvJ4G05O35Zfpgs"},"name":"Mr Michael David Waddell","name_elements":{"forename":"Michael","middle_name":"David","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"987dbb39a2946aec53bbcb0930e1455b6ed5fd40","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/-Babymo0s5k00JnWDLuNRWPCx-Y"},"name":"Mr Benjamin David Squire","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03010736","data":{"address":{"address_line_1":"38 Columbine Road","address_line_2":"Hamilton","locality":"Leicester","postal_code":"LE5 1UG","premises":"Eagle View House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"900a72c1300d90281638a95d643ab34691505f81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03010736/persons-with-significant-control/individual/LzUagVAthY5i8ffM3Vi4wktIY3w"},"name":"Mr Umesh Lad","name_elements":{"forename":"Umesh","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02887456","data":{"address":{"address_line_1":"Coney Hall","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9HA","premises":"17 Sylvan Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"462313e55a53caa5f5d9947c40ba6e5a64402c37","kind":"individual-person-with-significant-control","links":{"self":"/company/02887456/persons-with-significant-control/individual/HuBpg8jcMayb3WScUhOENO2ugQk"},"name":"Mrs Caroline Joan Johnson","name_elements":{"forename":"Caroline","middle_name":"Joan","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895707","data":{"address":{"address_line_1":"Tanners Drive","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BN","premises":"22"},"ceased_on":"2022-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"fdcd66cbf984f558aefc4ca38f18a873d144e115","kind":"individual-person-with-significant-control","links":{"self":"/company/07895707/persons-with-significant-control/individual/Oe43dC7g-3GY0rrKzbele2saGBo"},"name":"Mrs Nichaela Lee Abra","name_elements":{"forename":"Nichaela","middle_name":"Lee","surname":"Abra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12716160","data":{"address":{"address_line_1":"32 Worcester Road","country":"England","locality":"Malvern","postal_code":"WR14 4QW","premises":"2 Burford House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"855b22bf9723ea1f87f2a7f9d3a6a9da0427577d","kind":"individual-person-with-significant-control","links":{"self":"/company/12716160/persons-with-significant-control/individual/7Z1Cce4YFNYctaHq5Lb3qkLAtnE"},"name":"Mr Bryan Peter Moore","name_elements":{"forename":"Bryan","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07492147","data":{"address":{"address_line_1":"Hyde Hall Farm","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Herts"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6b6219fff3068dd589fd8866a4d671bbaf833ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/07492147/persons-with-significant-control/individual/mIqoP_sYCh70Ut6UebfqhYc0Twg"},"name":"Ms Susan Howard","name_elements":{"forename":"Susan","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12717691","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"London","postal_code":"E12 6PA","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a3da209ec8b47f9ff76f39f1883033cb0e9a9c47","kind":"individual-person-with-significant-control","links":{"self":"/company/12717691/persons-with-significant-control/individual/XR5W3DFDhayUTnIktkD4ZWZX90s"},"name":"Mr Tamilmaran Nedumaran","name_elements":{"forename":"Tamilmaran","surname":"Nedumaran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12720340","data":{"address":{"address_line_1":"The Garage, Willoughby Road, Anc","address_line_2":"Ancaster","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 3RT","premises":"Ancaster Mot  Service Station"},"ceased_on":"2020-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c40d5c4872f1fb159f3f35bb569c730810a87bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12720340/persons-with-significant-control/individual/R2w7ZgiFab53ArZ6SWap2Vdp0lw"},"name":"Kevin Leakey","name_elements":{"forename":"Kevin","surname":"Leakey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12721251","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Sheffield","postal_code":"S8 0RN","premises":"93"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"28282d529f78e88276922aa669d92b863f1fa093","kind":"individual-person-with-significant-control","links":{"self":"/company/12721251/persons-with-significant-control/individual/iX9spjegkADEW9vzRj6j-y1jMr8"},"name":"Mr Chrispian Bowa Bossongo","name_elements":{"forename":"Chrispian","middle_name":"Bowa","surname":"Bossongo","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722191","data":{"address":{"address_line_1":"Kenmuir Avenue","country":"England","locality":"Northampton","postal_code":"NN2 7EH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d10b3f862a64f307b3930eaf15856d2fdf31f05d","kind":"individual-person-with-significant-control","links":{"self":"/company/12722191/persons-with-significant-control/individual/3ZovdgElx5oJj_jbJLtf6c9BcP8"},"name":"Mr Daniel Thomas Hawkins","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723151","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Watford","postal_code":"WD24 6NZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ea71e907762b80017715f232cdb13241f59251d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12723151/persons-with-significant-control/individual/JzJhoTSfpN4KQfxLZNl_8FxL3NU"},"name":"Ms Sonia Maria Nobrega Rodrigues","name_elements":{"forename":"Sonia","middle_name":"Maria Nobrega","surname":"Rodrigues","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08834867","data":{"address":{"address_line_1":"Fair Lane","country":"England","locality":"Robertsbridge","postal_code":"TN32 5AS","premises":"Tudor House"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"2d5a8e3ddade7c748d74b6c57842b2cd1c1f1ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/08834867/persons-with-significant-control/individual/6of2rquxEOP0VgjsKxSC-4O95p4"},"name":"Mr Ronald Samuel Bryans","name_elements":{"forename":"Ronald","middle_name":"Samuel","surname":"Bryans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"10689881","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HA","premises":"16 Wembley Park Drive","region":"Middlesex"},"etag":"f01fee41baf1a5b761f1d2c7fb336fd8c1d232b1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"05700216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10689881/persons-with-significant-control/corporate-entity/vh4WyFgIi_NPJWOfzbl5EoHDjfw"},"name":"Hb Legal Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"11868571","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7940e605b522e28a294b68cc4b5e6637928a8cae","kind":"individual-person-with-significant-control","links":{"self":"/company/11868571/persons-with-significant-control/individual/CzaAaF5JOqnGnO2nKY1y9P7nnIM"},"name":"Mr Ben Pratt","name_elements":{"forename":"Ben","surname":"Pratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-20"}}
{"company_number":"09390697","data":{"address":{"address_line_1":"Parsonage Chase","address_line_2":"Minister-On-Sea","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3JX","premises":"Laburnum Villa","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0a06b6503b1980a159941dddf2b6bbdffd08d62d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390697/persons-with-significant-control/individual/D7z0Ho7YUb_NjRtt3Dlc_vM-7P4"},"name":"Tony Maurice Steeles","name_elements":{"forename":"Tony","middle_name":"Maurice","surname":"Steeles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03689807","data":{"address":{"address_line_1":"Eccleshall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6JL","premises":"Unit 20 Raleigh Hall Industrial Estate","region":"Staffordshire"},"etag":"d091815f3e7577c12dd3c79a10c6b84608a6da03","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04646560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03689807/persons-with-significant-control/corporate-entity/jHSt5U06ZSmw2gTpmq8oT5qXp0s"},"name":"Cabcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"961618b2edff0130a64ba3d99ff29a3df075fafe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/AQw24b39Yc5YR9LMtl2g2wbWwMI"},"name":"Mr Timothy David Brown","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742110","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2e8df8ca1a1d12cbb58647431395dc60a772074d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742110/persons-with-significant-control/individual/S4Pz-OdqAR0jEqbqTxe_LbGeKGw"},"name":"Mr Paul Michael Charnock","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Charnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"10571297","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6BW","premises":"Flat 35 Ashford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ff22345a668f7139b72dea72c969a02e67a5aba2","kind":"individual-person-with-significant-control","links":{"self":"/company/10571297/persons-with-significant-control/individual/2-Lx7D0QYcF2TFTHGp7iWt04B4I"},"name":"Mr Kashif Zafrani","name_elements":{"forename":"Kashif","surname":"Zafrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12742791","data":{"address":{"address_line_1":"Eaton Crescent","country":"Wales","locality":"Swansea","postal_code":"SA1 4QJ","premises":"22"},"etag":"e8a02a57cc00f4c3b3e30c97b4c21c46257eddef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"9950863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12742791/persons-with-significant-control/corporate-entity/AsKUXJltNseCKCl9JNtpiBlLZ-M"},"name":"Ivy League Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742820","data":{"address":{"address_line_1":"20 Esplanade","country":"England","locality":"Scarborough","postal_code":"YO11 2AQ","premises":"Europa House"},"etag":"181c078e41e4d60f79dd72eaa51f96c355e15161","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4141504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12742820/persons-with-significant-control/corporate-entity/bRUN_O4Ig_3LTHo5fbffpWhxvYc"},"name":"Thorpe Park Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"03800816","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"20"},"etag":"56aa994c6da4798b7071fce646772bab2aaf1c25","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5936981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03800816/persons-with-significant-control/corporate-entity/d7BSWZZkRrjUJMsQAD0rSJXfXQw"},"name":"Thinc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04351216","data":{"address":{"address_line_1":"47 Fairfax Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9AG","premises":"Growing Together Gardens","region":"Essex"},"ceased_on":"2023-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3602c5718d1eb60acb7ced975564709e0b787043","kind":"individual-person-with-significant-control","links":{"self":"/company/04351216/persons-with-significant-control/individual/ey-754mH7rmBPRgdadza30HOx-M"},"name":"Mr Matthew Alun King","name_elements":{"forename":"Matthew","middle_name":"Alun","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"08362167","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"London","postal_code":"W2 5AJ","premises":"52"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9fb69cf4ec37287fb7d0988c4a084753b128efc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08362167/persons-with-significant-control/individual/pT3pKP8d0Z1qhscBrbuG7w9uj90"},"name":"Mr Yves Dominic Imoberdorf","name_elements":{"forename":"Yves","middle_name":"Dominic","surname":"Imoberdorf","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12747681","data":{"address":{"address_line_1":"Myrtle Road","country":"England","locality":"Romford","postal_code":"RM3 8BL","premises":"11 Andromeda Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"600dbf6b9ceda58b7ad393dac6fbacdf9480309b","kind":"individual-person-with-significant-control","links":{"self":"/company/12747681/persons-with-significant-control/individual/wqHQ9F5O1PQZI84enMDzPeTEoFg"},"name":"Miss Estaire Ribes","name_elements":{"forename":"Estaire","surname":"Ribes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-16"}}
{"company_number":"07901606","data":{"address":{"address_line_1":"Kneller Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7EF","premises":"224a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e8179d705536bb868577f402fff4ef1309e7eacc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901606/persons-with-significant-control/individual/oEnDZ7Eoz0vu9GEtzm5x_MLXo_4"},"name":"Joanne Louise Graves","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Graves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09939326","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"b19a7f99b71e586ba3d26988239f9cd5c93f6342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09939326/persons-with-significant-control/individual/eSYdJzyoZ4b_EDUwEP15WaaNoGU"},"name":"Mr Kenneth James Slater","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07492597","data":{"address":{"address_line_1":"Trafford Park","locality":"Manchester","postal_code":"M17 1AW","premises":"Wharfside Way"},"ceased_on":"2016-10-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"5d6161028483c825e4c0cac122f92edb4fe5db44","kind":"individual-person-with-significant-control","links":{"self":"/company/07492597/persons-with-significant-control/individual/6OzXTVKs4UkdzFQLukbpSL0Zt7s"},"name":"Mr Tony John Lord","name_elements":{"forename":"Tony","middle_name":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09941677","data":{"address":{"address_line_1":"20 Weeland Road","address_line_2":"Crofton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1LN","premises":"Birkwood House Farm","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"4d52d978ddb47922b8668fae34883a1b66c92aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09941677/persons-with-significant-control/individual/uRDq-iCKI0UcBQiP0DOSv1aUKxY"},"name":"Mr Ian Ramskill","name_elements":{"forename":"Ian","surname":"Ramskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-30"}}
{"company_number":"12723181","data":{"address":{"address_line_1":"Hale Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 5HN","premises":"124","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"bfa84bd8ab309e0006e32630a122dfe3a0ba2c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12723181/persons-with-significant-control/individual/sHuT-kJAKpkEkAJG6C-geJXKJAI"},"name":"Emma Louise Winton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Winton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09946386","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"67d4dd8da35280b2e0b1879c8a57d053e71f4f81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PEDLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Loraine Catherine Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09946386/persons-with-significant-control/individual/Xc-mkhc27CzA-aMHbcuNevfq554"},"name":"Ms Loraine Catherine Lewis","name_elements":{"forename":"Loraine","middle_name":"Catherine","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08845696","data":{"address":{"address_line_1":"33 West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"496e40139159548c1b43b508172b97fd68d7ce20","kind":"individual-person-with-significant-control","links":{"self":"/company/08845696/persons-with-significant-control/individual/RcnD0JdPcFQdRAd5_6pl3zTCKWE"},"name":"Mr Daniel Lee Ives","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12725571","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4QS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bad84c323cf235c4cc19676b942390ffe331b948","kind":"individual-person-with-significant-control","links":{"self":"/company/12725571/persons-with-significant-control/individual/mj1CEsqomZRzmuIFH5wWS1hcK9I"},"name":"Mr Mohammad Irfan Riaz","name_elements":{"forename":"Mohammad","middle_name":"Irfan","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12741261","data":{"address":{"address_line_1":"Bold Street","country":"England","locality":"Bacup","postal_code":"OL13 9QR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cd4886c892c04e608b77b7c20dc66bb7d834c801","kind":"individual-person-with-significant-control","links":{"self":"/company/12741261/persons-with-significant-control/individual/H6WlkxynzmRfo3wAmSjgxToHCk8"},"name":"Mr Lee Alexander Slate","name_elements":{"forename":"Lee","middle_name":"Alexander","surname":"Slate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"08359126","data":{"address":{"address_line_1":"Redwood Rise","country":"England","locality":"Borehamwood","postal_code":"WD6 5LB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"70535b30f22b0589acda616e4b4dd401c498a399","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359126/persons-with-significant-control/individual/xJv14GfEvF0CDrsO9L2lls4mN1c"},"name":"Mr Mark Stephen Goodman","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711257","data":{"address":{"address_line_1":"Coneydale","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7RX","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"6d533370eb362826b866710d08a4c85694946d61","kind":"individual-person-with-significant-control","links":{"self":"/company/09711257/persons-with-significant-control/individual/Hsr25P_aD0_E2Agp__waReUgi8I"},"name":"Mr Jon David James Warner","name_elements":{"forename":"Jon","middle_name":"David James","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-30"}}
{"company_number":"10491230","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Welford On Avon","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8PX","premises":"The Thatch"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"134c618de6b316b48af36df17937fd8916c2a1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10491230/persons-with-significant-control/individual/jnF32pKdzbNZH73QdSRg1oBqCdY"},"name":"Mrs Jennifer Price","name_elements":{"forename":"Jennifer","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"08361787","data":{"address":{"address_line_1":"13 High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6d8945c0da3089f4c015b1b55e69f71b736c378d","kind":"individual-person-with-significant-control","links":{"self":"/company/08361787/persons-with-significant-control/individual/fj8pOK1SRNy1vKTIa0Cg3b4q2Fk"},"name":"Mrs Toni Fiona Tiday","name_elements":{"forename":"Toni","middle_name":"Fiona","surname":"Tiday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12743590","data":{"address":{"address_line_1":"Chorley","country":"United Kingdom","locality":"Lancashire","premises":"4 Southport Road"},"etag":"57fd0dc188bdb958d900600460326ba152ff0dd3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"12180802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12743590/persons-with-significant-control/corporate-entity/zzZ-yuLVPxLbuPMnm9i4ireYpAI"},"name":"Sycamore Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744550","data":{"address":{"address_line_1":"Spotland Bridge Mill","address_line_2":"Bridgefold Rd","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5BU","premises":"The Boilerhouse","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e589b4b1f8450e8e57986cc1541acaa287c0c6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744550/persons-with-significant-control/individual/drEFhCGfJGhetBG0-7yxaSRfMI0"},"name":"Ms Alison Louise Mills-Daggatt","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Mills-Daggatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745261","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1RD","premises":"52","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ef9fa50fbe73eaa58d232350a39e22ff5eae6ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745261/persons-with-significant-control/individual/VNjpNh0E--AWznABWYRCqz4hyZU"},"name":"Mr Richard Edward Entwisle","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Entwisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746821","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2QP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1374311ac1c6e2314974158524c6ff0efbe8f6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12746821/persons-with-significant-control/individual/wMP_DleMWPJh7LyPubN9YGGVsPA"},"name":"Ms Sahar Bani Bayat","name_elements":{"forename":"Sahar","surname":"Bani Bayat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"09786357","data":{"address":{"address_line_1":"Byron Avenue","country":"England","locality":"Warwick","postal_code":"CV34 6LB","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"25cee09f5462d5db7fea932a87868261b291d19b","kind":"individual-person-with-significant-control","links":{"self":"/company/09786357/persons-with-significant-control/individual/00aIROGhMgbmZHtTni2qvY_MMBk"},"name":"Mr Michael Amor","name_elements":{"forename":"Michael","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12748470","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8b135108e6204477496a154c3e0eca3c721772b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12748470/persons-with-significant-control/individual/PL9YV-_sal0wDcmQk15YGQBGUYA"},"name":"Ujwal Dayal Saran Lal Bhatnagar","name_elements":{"forename":"Ujwal","middle_name":"Dayal Saran Lal","surname":"Bhatnagar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"SC615670","data":{"address":{"address_line_1":"Doddington Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4 Henley Way","region":"Lincolnshire"},"etag":"2d8c61db4a66604e4ce042f063ca7db63566570e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Scotland","registration_number":"11164881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC615670/persons-with-significant-control/corporate-entity/yP33z8fA9Hh7fCO8FkgG6tm338s"},"name":"Ixc Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12751171","data":{"address":{"address_line_1":"High Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5HE","premises":"Suite 2, 42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"44a9d2597af2f297f8d2beb878ffb13098534e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12751171/persons-with-significant-control/individual/eOG2TWN-TnbK76b_fPKNiS5rJ-Y"},"name":"Luke William Griffin","name_elements":{"forename":"Luke","middle_name":"William","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12752670","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B14 5EB","premises":"147 Sladepool Farm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2fe12f43c6a3a30748ea36f60eeb4dbddee558cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752670/persons-with-significant-control/individual/92q94-MioQ2mT91gWWqjAF1XtsY"},"name":"Mr Arvinder Singh Chatta","name_elements":{"forename":"Arvinder","middle_name":"Singh","surname":"Chatta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"09919146","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"d4566f875580ea1eb324637a28a2c4a0616d6ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/09919146/persons-with-significant-control/individual/iEF9F4c8XsBK-LRlCf4zOaIVsc8"},"name":"Balasubramaniyan Chellaiah","name_elements":{"forename":"Balasubramaniyan","surname":"Chellaiah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12723941","data":{"address":{"address_line_1":"Tiptoe Road","country":"England","locality":"New Milton","postal_code":"BH25 5SJ","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ff71c7876a0e0af10c29dcb740ffbc562237783b","kind":"individual-person-with-significant-control","links":{"self":"/company/12723941/persons-with-significant-control/individual/pMqUAMRM1sN0JdGePilogqg6ACE"},"name":"Mr Michal Krzysztof Matoga","name_elements":{"forename":"Michal","middle_name":"Krzysztof","surname":"Matoga","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12724640","data":{"address":{"address_line_1":"Queen Victoria Road","country":"United Kingdom","locality":"New Tupton","postal_code":"S42 6ED","premises":"Tupton Social Club Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"d7de3bff40efdb52fdc43f36d25199d8c6e3ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12724640/persons-with-significant-control/individual/fMR2knrcoOM21_G0RrnGCyrq3MI"},"name":"Mr Christopher Mellars","name_elements":{"forename":"Christopher","surname":"Mellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"04354716","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL1 4RG","premises":"54 Marshals Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"59524827e38782128f36a474198c34d3b94a99d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354716/persons-with-significant-control/individual/b6DBa6pcjx-vGgeXo28NGZSfbMc"},"name":"Mrs Sylvia Anne Ager","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Ager","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571216","data":{"address":{"address_line_1":"Stanley Gardens","address_line_2":"Flat 1a","country":"United Kingdom","locality":"London","postal_code":"W11 2ND","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e597dcc7d8974722a6320f8cd2fc0b49b92b67cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10571216/persons-with-significant-control/individual/2zk4SP142_be3D4xFEkXj1oEmuM"},"name":"Mr Christopher D'Sylva","name_elements":{"forename":"Christopher","surname":"D'Sylva","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8a58469d221dff52ba1b3349a4f080cb31629bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/6k-tR-o2Xksbz2tMChIRNsKjgFs"},"name":"Santiago Carlos N/A Medrano","name_elements":{"forename":"Santiago","middle_name":"Carlos N/A","surname":"Medrano"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742110","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3e72382b13e96c965b78f05780d3f4e330b68e68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742110/persons-with-significant-control/individual/a-5id5SzEd24U9hyxyRh_Xr0RFg"},"name":"Mr Steve Pailing","name_elements":{"forename":"Steve","surname":"Pailing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC495247","data":{"address":{"address_line_1":"Foster Road","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0FL","premises":"26","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"460bae4f04a3dc399b5d3331d39f414b74320081","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"PETER TRAINER CORPORATE SERVICES LTD. ACSP","identity_verified_on":"2026-01-04T00:00:00Z","preferred_name":"LAURA ANNE BLACK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495247/persons-with-significant-control/individual/Edvki8bN0AVYNEaHcfxYrNIFX38"},"name":"Mrs Laura Anne Black","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09602621","data":{"address":{"address_line_1":"Cannards Grave","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4LY","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"07a960a50f72d1b44e1ae119676dbb34816f58ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602621/persons-with-significant-control/individual/QwckTOib2A-C_7EMsf62hLm8tlQ"},"name":"Ms Annemarie Dowell","name_elements":{"forename":"Annemarie","surname":"Dowell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"09952326","data":{"address":{"address_line_1":"8 Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6aee870c278d409d6dde6c5376880a6160b13c34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952326/persons-with-significant-control/individual/_0ONRmgbDrPfynvaDo5FlYgNCKg"},"name":"Mr Christopher James Hall","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09910497","data":{"address":{"address_line_1":"Str 10","country":"Germany","locality":"Ludwigsburg","premises":"Hartwig","region":"D-71638"},"ceased_on":"2017-07-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1943},"etag":"d2765d2a73059c40a680d19aceba4204520d4671","kind":"individual-person-with-significant-control","links":{"self":"/company/09910497/persons-with-significant-control/individual/wEmsw_TrJLxG1MyuMzuO8zipEjg"},"name":"Otmar Schreyegg","name_elements":{"forename":"Otmar","surname":"Schreyegg"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07908997","data":{"address":{"address_line_1":"Bryngwyn","locality":"Newcastle Emlyn","postal_code":"SA38 9PJ","premises":"Ucheldir","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"50e8e06021d8be0974a97893953d53fca94b22a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908997/persons-with-significant-control/individual/FUPH3fJA2Ab-Tv463gYLEl1i3i0"},"name":"Mr John Paul Purcell","name_elements":{"forename":"John","middle_name":"Paul","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08362167","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1949},"etag":"c5d63cd3761fbff5a50c9744db3ecfe074f4b315","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08362167/persons-with-significant-control/individual/Me2fsFUIg1C6K55sip27xntx7Jg"},"name":"Mr Hans Heinrich Steiner","name_elements":{"forename":"Hans","middle_name":"Heinrich","surname":"Steiner","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12747711","data":{"address":{"address_line_1":"Murrel Close","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 5QE","premises":"29","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"96881afeeeb366b3951f0ec10e27503516264f46","kind":"individual-person-with-significant-control","links":{"self":"/company/12747711/persons-with-significant-control/individual/UnMIZkVUDW8FuTKyEyPhOFkTLFA"},"name":"Jay Russell Roberts","name_elements":{"forename":"Jay","middle_name":"Russell","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"09957886","data":{"address":{"address_line_1":"Springfield Crescent","country":"England","locality":"Liverpool","postal_code":"L36 8FG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"901efa99b6f9fc27024842a9427fd581a2a9b9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09957886/persons-with-significant-control/individual/DU4YBPzIum-ID5gAE1xuBlcE4ys"},"name":"Mr Jamie Alexander Rowland","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09939326","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2dea4edb1d62d0b02f2a769173ffcb1483458732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09939326/persons-with-significant-control/individual/TsHhs7GunXrfTH6_KDhA39xDOXs"},"name":"Mrs Michelle Louise Slater","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07492597","data":{"address":{"address_line_1":"No. 1 Trafford Park","address_line_2":"Westinghouse Road","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1PY","premises":"Esprit Warehousing"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"27c088e7591ed7ea61e7aa23dc19c22408b8f9d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492597/persons-with-significant-control/individual/TtlLkinPhwknI85UXfdEVq7W4yw"},"name":"Mr Paul Dean","name_elements":{"forename":"Paul","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09941677","data":{"address":{"address_line_1":"22 Weeland Road","address_line_2":"Crofton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1LN","premises":"Birkwood House Farm","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"34a03e44e33393ebc2e50c7448e547afc10249cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09941677/persons-with-significant-control/individual/dduauiy0ULlrMbfgh66RDlInSTQ"},"name":"Mr Mark Simon Ramskill","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Ramskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"12723191","data":{"address":{"address_line_1":"Canfield Road","country":"England","locality":"Rainham","postal_code":"RM13 7UU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"aca37a2ab8bbcb985dc391a6c56ac293ff8d1904","kind":"individual-person-with-significant-control","links":{"self":"/company/12723191/persons-with-significant-control/individual/b_RUXilR_TpsBjBmAAjc-4JRs7Y"},"name":"Mr Oluwadamilare Omogbolahan Adebayo","name_elements":{"forename":"Oluwadamilare","middle_name":"Omogbolahan","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"07125516","data":{"address":{"address_line_1":"Pencraig Close","country":"England","locality":"Kenilworth","postal_code":"CV8 2NT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d4efe62b270721d859f74e728ac1ef990b22f8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07125516/persons-with-significant-control/individual/vJvsxZePNVeZ3CsciS2RRIb3VmE"},"name":"Mr Peter Lewis Williams","name_elements":{"forename":"Peter","middle_name":"Lewis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09400246","data":{"address":{"address_line_1":"Mountnessing Road","country":"England","locality":"Billericay","postal_code":"CM12 9HA","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f0d1c5b8d9759375fb1e8eda921714e3328b2401","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400246/persons-with-significant-control/individual/PXUR8EPoatCOd3i5bCNXfYrojS0"},"name":"Mr David Kenneth Weller","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Weller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12725580","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"Studio 1 Clarks Courtyard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0ee92bf5c9af84259acc67522d761502a7153ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/12725580/persons-with-significant-control/individual/TtG4wbnCyrTa3oXv1YHLyWx8cfA"},"name":"Mr Mingdong Wang","name_elements":{"forename":"Mingdong","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12741271","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Business First"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"ab1fe2cf37bd79cefaa8379f5b62414e77f3ee4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741271/persons-with-significant-control/individual/T4wvOvJMbYU1tNKO5-fx8IIWBSE"},"name":"Syed Zulqarnain","name_elements":{"forename":"Syed","surname":"Zulqarnain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09956736","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Standlake","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QH","premises":"67","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"26bda1ff8abd23a4a5600e4e0ca503a874417de8","kind":"individual-person-with-significant-control","links":{"self":"/company/09956736/persons-with-significant-control/individual/GMWRmjndKG_oA80L1JggQqR9vOo"},"name":"Mrs Fiona Jane Roberts","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09378236","data":{"address":{"address_line_1":"Parhams Court","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ef643db905aeb7c3b11328d8325d147f8dab6f40","kind":"individual-person-with-significant-control","links":{"self":"/company/09378236/persons-with-significant-control/individual/g31JAv4HFGWOXTHrwTGZrAPMFFw"},"name":"Ms Suzanne Mole","name_elements":{"forename":"Suzanne","surname":"Mole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11739081","data":{"address":{"address_line_1":"100 Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2NS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a2b874c7c1114c162f3b80d4886b4a8d0d42d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11739081/persons-with-significant-control/individual/Idl8Kqg_1PQYMkgFapphw9h7eAU"},"name":"Mr Ali Agir","name_elements":{"forename":"Ali","surname":"Agir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"09954527","data":{"address":{"locality":"Freiburg","postal_code":"79112","premises":"Gewerbestr. 12"},"country_of_residence":"Freiburg, ","date_of_birth":{"month":11,"year":1968},"etag":"3e06aa071d5630deb89b28daf8e96f762551a39d","kind":"individual-person-with-significant-control","links":{"self":"/company/09954527/persons-with-significant-control/individual/oGRC4lLdpYLBXZprCL6CsZQTTwM"},"name":"Ms Beatrice Barhofer","name_elements":{"forename":"Beatrice","surname":"Barhofer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09952326","data":{"address":{"address_line_1":"8 Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c8f55b5f0dc5dfce2014c1edf92db1cf61830530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952326/persons-with-significant-control/individual/yLPJ67RJbdnRBMLwEncNi5jdcgk"},"name":"Mr Curt James Walton","name_elements":{"forename":"Curt","middle_name":"James","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12744570","data":{"address":{"address_line_1":"4-10 Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Bailey House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bd43f0776ed0618c7231b42f5f850366c10d0086","kind":"individual-person-with-significant-control","links":{"self":"/company/12744570/persons-with-significant-control/individual/x6w8yOxeco0b3YRW79nhZeTSfCg"},"name":"Mr Aaron Lloyd Green","name_elements":{"forename":"Aaron","middle_name":"Lloyd","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12746071","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"22efb62652b5e3739361b2a50ce64e94bc173b4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"F E METCALFE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Mallika Basu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746071/persons-with-significant-control/individual/EXQCRMI4QahsVjJOk6yJiuZhp8E"},"name":"Ms Mallika Basu","name_elements":{"forename":"Mallika","surname":"Basu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746830","data":{"address":{"address_line_1":"Lairgate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8EU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"640684d067610a246242d7529966c6d638e56924","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746830/persons-with-significant-control/individual/nZXVWuTjpr5Q5-UN7xjUriegwA4"},"name":"Mrs Katy Louise Griffin","name_elements":{"forename":"Katy","middle_name":"Louise","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"04339626","data":{"address":{"address_line_1":"Stretford","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9DQ","premises":"Tyrrells Court"},"ceased_on":"2018-11-30","etag":"05fdab870b4ce7c0aa2862099892420bf947d1ea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"05971755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04339626/persons-with-significant-control/corporate-entity/IoLhAYtUdVb7SqPiXNDVKEgZvgk"},"name":"Tyrrells Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12710341","data":{"address":{"address_line_1":"St Peters Mews","address_line_2":"St Peters Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0DN","premises":"2","region":"Dorset"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"1aac49834e84ce07a721b5e69f0a4df6d00f34b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12710341/persons-with-significant-control/individual/iYq-aMthE4Ue4_5u3g8omhGDHHk"},"name":"Mr Adrian Francis Carhart-Harris","name_elements":{"forename":"Adrian","middle_name":"Francis","surname":"Carhart-Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12749751","data":{"address":{"address_line_1":"Piccadilly Place","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3ee532c540dfed4f2ec88cd2bd19562624e6b3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749751/persons-with-significant-control/individual/6sou16GeuvLO3leiuNrnc56C0A0"},"name":"Mr Timothy Anthony Platt","name_elements":{"forename":"Timothy","middle_name":"Anthony","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751201","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Hounslow","postal_code":"TW3 2NP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5f8206e91842068ba045714a9527b2022441f2db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751201/persons-with-significant-control/individual/-YdFjuP3K3xj0gOtFxdE4LS2gjs"},"name":"Mr Wojciech Mariusz Michalik","name_elements":{"forename":"Wojciech","middle_name":"Mariusz","surname":"Michalik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12753501","data":{"address":{"address_line_1":"Lark Rise","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2NU","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1965},"etag":"e6f6be2b74290a196205b4c243ee535863b4b1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12753501/persons-with-significant-control/individual/MUuC9_zkc3seWsfdNgF7NnmuSAo"},"name":"Mr Philip John Thomas","name_elements":{"forename":"Philip","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10571107","data":{"address":{"address_line_1":"Edward Road,","address_line_2":"Northolt","country":"United Kingdom","locality":"Middlesex","postal_code":"UB5 6QP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6864b969563f976707c0ddc44337dd131d6c9c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10571107/persons-with-significant-control/individual/Dsu8wS43zu9bu6Y4fJdgIvgyALU"},"name":"Miss Rachel Martina Hippolyte","name_elements":{"forename":"Rachel","middle_name":"Martina","surname":"Hippolyte","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09955406","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"6011987a9dd7abb489ece114252bb68b7980ad26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955406/persons-with-significant-control/individual/B2NltNijK37If-FHqwefYptpiHA"},"name":"Ms Frances Roche","name_elements":{"forename":"Frances","surname":"Roche","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12725551","data":{"address":{"address_line_1":"Zion Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c91636f9ecd11471ab0c5cebfefae00d839ef43e","kind":"individual-person-with-significant-control","links":{"self":"/company/12725551/persons-with-significant-control/individual/33XFirwav6oun23Uja-k4Dp51NU"},"name":"Mr Nathan Steven Anderson","name_elements":{"forename":"Nathan","middle_name":"Steven","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727250","data":{"address":{"address_line_1":"London Road South","address_line_2":"- Suite 4","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 0AU","premises":"119","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"11a809bc1170af08f36b891d265ad3ad3e192529","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727250/persons-with-significant-control/individual/yO6hjCBtWb_7_S5fcvTU1h_0_zU"},"name":"Lord David John Robert Cattermole","name_elements":{"forename":"David","middle_name":"John Robert","surname":"Cattermole","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"08359126","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2017-01-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"c70fab9cc2bf93d7ef0f493f597ac16ee95f1fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/08359126/persons-with-significant-control/individual/ewgXojJ1-QnbMaBCzDKZ3f7LIqI"},"name":"Mrs Diane Sanders","name_elements":{"forename":"Diane","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742101","data":{"address":{"address_line_1":"69 Shrewsbury Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3DN","premises":"Flat 1 72 Shrewsbury Road","region":"Shropshire"},"ceased_on":"2026-03-13","etag":"e7cf03c78fe35902d176f0c55259b58fdf7bb2b9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10831306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/corporate-entity/E0DDt8l0yDIjDrtukPFcWkg2b-I"},"name":"Bse Property Investment Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12065091","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-07-14","etag":"c9f6454dd31337b7b909e9d8e00dfaebec771ec7","identification":{"legal_authority":"Limited","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12065091/persons-with-significant-control/corporate-entity/_4XIImcxb240HVSxp3THGshh5kg"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08361787","data":{"address":{"address_line_1":"13 High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0e0d1e661d0ed01ef4603d54830cb8872af630ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08361787/persons-with-significant-control/individual/lDw5hPZTFcpRFdxeRe3bkPcbp3w"},"name":"Mr Nicholas John Tiday","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Tiday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09326396","data":{"address":{"address_line_1":"Vnanje Gorice","address_line_2":"1351 Brezovica Pri","locality":"Ljubljani","premises":"Podpesha Cesta 203"},"country_of_residence":"Slovenia","date_of_birth":{"month":3,"year":1970},"etag":"ee5454ec4d979b6a62c73184f0c13c8acea079e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09326396/persons-with-significant-control/individual/6X5vY-akGRt7fwv-dS23SvpqTRg"},"name":"Mr Tomaz Macek","name_elements":{"forename":"Tomaz","surname":"Macek","title":"Mr"},"nationality":"Slovenian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12743621","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6RU","premises":"96"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":12,"year":1978},"etag":"47080c6b928e1f5b60f9bbbebcc626b6a17e8a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12743621/persons-with-significant-control/individual/7SWnL8smv6amk4PigZu15ciMsyM"},"name":"Mr Tendesai Mushamba","name_elements":{"forename":"Tendesai","surname":"Mushamba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12744580","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7DN","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9e64867314f34f8567848e973bf873493c44713a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744580/persons-with-significant-control/individual/4KT_EEiMkexNg24qFLMq28P8MeU"},"name":"Miss Katherine Sarah Jane Axam","name_elements":{"forename":"Katherine","middle_name":"Sarah Jane","surname":"Axam","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"12746130","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12746130 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1994},"etag":"309833b55c208b6f3e513005adb193c442d7d8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12746130/persons-with-significant-control/individual/EmsbH28F_FVDNmktnU9RIAC-H4s"},"name":"Yueliu Zhou","name_elements":{"forename":"Yueliu","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747681","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 3TE","premises":"583"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"613bfc519540f9d95b05165b1303ffef05e2e005","kind":"individual-person-with-significant-control","links":{"self":"/company/12747681/persons-with-significant-control/individual/6S28SrU6J_5T41KgwfdnXPEuEQw"},"name":"Mrs Malwina Brylak","name_elements":{"forename":"Malwina","surname":"Brylak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12748461","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6RB","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"454ca0ca1f8bf2fd160596b70e43b52df2708619","kind":"individual-person-with-significant-control","links":{"self":"/company/12748461/persons-with-significant-control/individual/HFayWVCEAGJ732qVAWRtg18PLcU"},"name":"Ms Florentina Mirela Dinu","name_elements":{"forename":"Florentina","middle_name":"Mirela","surname":"Dinu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"SC327870","data":{"address":{"address_line_1":"Milltimber","country":"Scotland","locality":"Aberdeen","postal_code":"AB13 0JB","premises":"14 Binghill Road West"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1945},"etag":"524e2862b9bbc8293c94199abb98bafbc7ff6659","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327870/persons-with-significant-control/individual/UqK8O_34CLjnVAgiyyHsbnRIpnE"},"name":"Mr Robert John Punton","name_elements":{"forename":"Robert","middle_name":"John","surname":"Punton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12751161","data":{"address":{"address_line_1":"Pellon Lane","country":"England","locality":"Halifax","postal_code":"HX1 5SP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"1ba5b4dc2b091b49348790d4b0e40e81667281e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12751161/persons-with-significant-control/individual/tzMz2YcXqvY1PHGFzuiph-L5-4E"},"name":"Mr Philip Gillatt","name_elements":{"forename":"Philip","surname":"Gillatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12752641","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2025-05-03","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1990},"etag":"2a6016fe707f9afb9da01cb997719cd56c9db033","kind":"individual-person-with-significant-control","links":{"self":"/company/12752641/persons-with-significant-control/individual/A39XuPNCljkZNSu7NY6rfuHB4mo"},"name":"Mr Muhammad Sajjad Ali","name_elements":{"forename":"Muhammad","middle_name":"Sajjad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12723220","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1JU","premises":"46"},"etag":"574656676582492ba0ec07e92ce05007040215b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01475225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12723220/persons-with-significant-control/corporate-entity/PCMREWlo4rLfESSBIwBtTKchx9k"},"name":"Woolcastle Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09815370","data":{"address":{"address_line_1":"Commerce Way","country":"England","locality":"Croydon","postal_code":"CR0 4YN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5d386408d7ddfce4e3a7bf75782287aa19b9448b","kind":"individual-person-with-significant-control","links":{"self":"/company/09815370/persons-with-significant-control/individual/0qm98-EVQkXsbF0VaGIP3Yla0GY"},"name":"Mr James Aguilera Rodas","name_elements":{"forename":"James","middle_name":"Aguilera","surname":"Rodas","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09382927","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of  Eastville Terrace","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a7c533e5962fee84111ecbaceb29f1b06d2a70e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"R STRIDE \u0026 CO LLP ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Verity Ann Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382927/persons-with-significant-control/individual/iHfz1EY65s7UQ6gqN3Jjex52VMc"},"name":"Mrs Verity Ann Elliott","name_elements":{"forename":"Verity","middle_name":"Ann","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09376457","data":{"address":{"address_line_1":"Heatley Close","country":"England","locality":"Stockport","postal_code":"SK4 3QX","premises":"3 Heatley Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2b9f986f69bb7c892e37a20adf4d90a5b2818740","kind":"individual-person-with-significant-control","links":{"self":"/company/09376457/persons-with-significant-control/individual/WkpAuwYyyjMU5F4IBxA6EqYByCs"},"name":"Mrs Jacqueline Elizabeth Winn","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Winn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4c46e16c6ec683a2fe19f8f06f4612eadbf9af13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/gI1d1nO3z_cME6_3FT9xxkmlBdk"},"name":"Bobby N/A Singh Baden","name_elements":{"forename":"Bobby","middle_name":"N/A","surname":"Singh Baden"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"06041617","data":{"address":{"address_line_1":"Dollman Street","locality":"Birmingham","postal_code":"B7 4RP","premises":"90"},"ceased_on":"2016-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0e9758219e7baf3a5cd17f18d79ce09e61b49ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/06041617/persons-with-significant-control/individual/0DpjYNxAYveiFOD_sSZeFMa5uBU"},"name":"Mr Peter Vincent Kelly","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07495990","data":{"address":{"address_line_1":"Park Street West","locality":"Luton","postal_code":"LU1 3BE","premises":"25","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ffbc0996c44f348f406d81cc8b76ce8a05b74dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07495990/persons-with-significant-control/individual/L10ZwQ5OPXGhKskNvbp0Ruosw2c"},"name":"Mrs Sandeep Kaur Basra","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Basra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12742791","data":{"address":{"address_line_1":"Glanmor Road","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0PT","premises":"40"},"etag":"b71462fb8ba43162b280a3faef4ae8b01b43e0b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12737665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12742791/persons-with-significant-control/corporate-entity/HgCV4wmX8AI_4GoUYvw-FlVeM6k"},"name":"Marija Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742811","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1986},"etag":"c52fd44cc3af0c71aa3f24dd96f6de30b172281f","kind":"individual-person-with-significant-control","links":{"self":"/company/12742811/persons-with-significant-control/individual/g4nTA2EWRoTDO9REwNJQJKwOIf0"},"name":"Mr Frederik Maarten Raymond Dhooge","name_elements":{"forename":"Frederik","middle_name":"Maarten Raymond","surname":"Dhooge","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743621","data":{"address":{"address_line_1":"Icknield Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6RU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eddf8322bdc3bfcaba13ba3e454a7c831592d398","kind":"individual-person-with-significant-control","links":{"self":"/company/12743621/persons-with-significant-control/individual/DOMTdH_FXPgBwSoHHUXwX5xatAo"},"name":"Mr Fortune Nhlanhla Bonsinkosi Musimanga","name_elements":{"forename":"Fortune","middle_name":"Nhlanhla Bonsinkosi","surname":"Musimanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"06482177","data":{"address":{"address_line_1":"The Street","address_line_2":"East Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7RU","premises":"Yewtree Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"3127b2c1963432ca0a93848620d625c110778ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/06482177/persons-with-significant-control/individual/vjbjpaXG-yzM1ausHcCF_yAVcJM"},"name":"Mr Gerald Leslie Mundy","name_elements":{"forename":"Gerald","middle_name":"Leslie","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"08362167","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Upper Flat","country":"England","locality":"London","postal_code":"W2 5AJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ef69bb1b3c24053ebe48472b11714246a5bb6c13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08362167/persons-with-significant-control/individual/XAoJY9DhqfJkUrVZfQdebp3kItc"},"name":"Mr Nicolas Didier Steiner","name_elements":{"forename":"Nicolas","middle_name":"Didier","surname":"Steiner","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09356767","data":{"address":{"address_line_1":"Cannock Road","country":"England","locality":"Stafford","postal_code":"ST17 0QF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"3f6e586ee6274c3a37de770190a898ff362d895b","kind":"individual-person-with-significant-control","links":{"self":"/company/09356767/persons-with-significant-control/individual/Ojm9FSlm6xqTg-rhqICc3OvYoBU"},"name":"Miss Emily Sammons","name_elements":{"forename":"Emily","surname":"Sammons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12748440","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BT","premises":"135b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c0461b3e6ebd7f36ce721b9ddc9b471941a10f02","kind":"individual-person-with-significant-control","links":{"self":"/company/12748440/persons-with-significant-control/individual/qRxG0_DYiGv8f7WoUw9WpdlI_nc"},"name":"Mrs Zainab Ali Khan","name_elements":{"forename":"Zainab","middle_name":"Ali","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-16"}}
{"company_number":"SC516757","data":{"address":{"address_line_1":"Ambrose Rise","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6JU","premises":"96","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"be3c4ffb28b0a9f3499737ff3bfa6b00e0a10a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC516757/persons-with-significant-control/individual/EtW628IZP3XtPyIr3rsG9YSHNew"},"name":"Mr Thomas Walker","name_elements":{"forename":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07492597","data":{"address":{"address_line_1":"No. 1 Trafford Park","address_line_2":"Westinghouse Road","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1PY","premises":"Esprit Warehousing"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fd605a73301f822b2cd22f19c8031f65f3749b47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492597/persons-with-significant-control/individual/afHXPtIzJGkH70Fa0ybEs0DKukA"},"name":"Mr Thomas Robert Jaroslav Ash","name_elements":{"forename":"Thomas","middle_name":"Robert Jaroslav","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09607297","data":{"address":{"address_line_1":"Bowden Road","country":"England","locality":"Smethwick","postal_code":"B67 7NX","premises":"67","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b1a67a4611f8b3dbb5df8050567e2ae9f9c87ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/09607297/persons-with-significant-control/individual/WNBr6Z5Lee1V0OTqshN2ZMHgsJo"},"name":"Mr Mohammed Yasar","name_elements":{"forename":"Mohammed","surname":"Yasar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"10571106","data":{"address":{"address_line_1":"Wraysbury Road","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4TZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d4cc44f1d5d6e5534f9e26f545206507950b2b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10571106/persons-with-significant-control/individual/_7XVvpAOg85B9Cv2mwt4QCMtWvs"},"name":"Mrs Georgina Lynn Gillan","name_elements":{"forename":"Georgina","middle_name":"Lynn","surname":"Gillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12723960","data":{"address":{"address_line_1":"30 Goulds Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1EQ","premises":"Unit 39 Chancery Gate Business Park"},"etag":"37ac339dfb12e0cf361a8a301efb5c4ae55dc50b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10158867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12723960/persons-with-significant-control/corporate-entity/FVUwk4GpQvuH7mZqvUf9v2JhJGQ"},"name":"Holy Moly Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724681","data":{"address":{"address_line_1":"Faraday Avenue","country":"England","locality":"Manchester","postal_code":"M8 0SR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a22dfa511752353b58e7c50e23a0bd3df342f87f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724681/persons-with-significant-control/individual/BbYYocr1ZtrQp12AzsdCuraoAmA"},"name":"Mr Zia Ur Rehman","name_elements":{"forename":"Zia","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"04354716","data":{"address":{"address_line_1":"Highmoor","address_line_2":"Nettlebed","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 5DH","premises":"Highmoor Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"1600b6499856f791cdb93c605f9c2d77a827c752","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HODGSON LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Andrew Robert David Hobbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354716/persons-with-significant-control/individual/zm5PKaHa0tVR8ddVixYg3-A6X40"},"name":"Mr Andrew Robert David Hobbs","name_elements":{"forename":"Andrew","middle_name":"Robert David","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC667430","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a7f713b698f25bb6662e062e926b4444198575be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667430/persons-with-significant-control/individual/nmq7Pta3X-y_-dUrvFBkN8lghuo"},"name":"Mrs Sharla Amy Samuel","name_elements":{"forename":"Sharla","middle_name":"Amy","surname":"Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fddeb98f889da38ab4e6c9b4737209b10715ba51","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/Ng2oZUH2LW1TlwO9_A4guMYtggM"},"name":"Saul N/A Muchenje","name_elements":{"forename":"Saul","middle_name":"N/A","surname":"Muchenje"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742111","data":{"address":{"address_line_1":"Pistyll Terrace","address_line_2":"Pistyll","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6LS","premises":"Heli'R Mor"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"2b3edf64ccf65e337b320b358558b797d7e9f527","kind":"individual-person-with-significant-control","links":{"self":"/company/12742111/persons-with-significant-control/individual/JjQ_57APVWXT3MUNn8bbasYt9fU"},"name":"Mr Darren Armstrong","name_elements":{"forename":"Darren","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"SC495247","data":{"address":{"address_line_1":"Foster Road","country":"Scotland","locality":"Penicuik","postal_code":"EH26 0FL","premises":"26","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"ea13cac007c2bc4d88933dc47c419d7a5586c9e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"PETER TRAINER CORPORATE SERVICES LTD. ACSP","identity_verified_on":"2026-01-04T00:00:00Z","preferred_name":"SIMON PETER BLACK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495247/persons-with-significant-control/individual/0OAqNQOMvSWmIF9OnIrhS1INo5I"},"name":"Mr Simon Peter Black","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12742810","data":{"address":{"address_line_1":"Bourlet Cl","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2 Bourlet"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1980},"etag":"c04eaec278ad3e006cab5db4fc2d6648a971ce8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12742810/persons-with-significant-control/individual/qDCyAzqjdfTSxfsJOxAzBmtqW9w"},"name":"Mr Manuel Martinez Riera","name_elements":{"forename":"Manuel","surname":"Martinez Riera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12743600","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 0QS","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"02540344641a401f235fc1a4a8e66033e7d3a6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12743600/persons-with-significant-control/individual/ab4qM6rDhYZP84q9BDe68OiPexU"},"name":"Mr Dominiq Anton Powell","name_elements":{"forename":"Dominiq","middle_name":"Anton","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"09910497","data":{"address":{"address_line_1":"West Pueblo St","country":"Usa","locality":"Reno","premises":"235","region":"Nevada, 89509"},"ceased_on":"2017-07-01","etag":"7e349595919e7cf72ad94dec1702fdf382d70e47","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Limited Liability Company","place_registered":"Usa Company Law","registration_number":"E06363320125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09910497/persons-with-significant-control/corporate-entity/CIJAyPUKMB0MJP1AFTQ8hvk4VPA"},"name":"Western Holdings Group Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"07908997","data":{"address":{"address_line_1":"Bryngwyn","locality":"Newcastle Emlyn","postal_code":"SA38 9PJ","premises":"Ucheldir","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"ce9ce5cdb277c077292a0c19f580c13e32b3e58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908997/persons-with-significant-control/individual/w-HJUDPchw-xjdekP8mMRbfzUz0"},"name":"Mrs Hazel Ann Purcell","name_elements":{"forename":"Hazel","middle_name":"Ann","surname":"Purcell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12746841","data":{"address":{"address_line_1":"Hilliards Court","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QP","premises":"2","region":"Cheshire"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c483808b90b4689bbfdbb8c5e22259833ea090b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12746841/persons-with-significant-control/individual/kZJ8DTLfPoUuwQBJBQzDBMxlVU0"},"name":"Mr Jamie Strong","name_elements":{"forename":"Jamie","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12747720","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"Cheadle","postal_code":"SK8 2LH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"8acb6292ba7b65cc2add5b1ec3b7df1ba9efe557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747720/persons-with-significant-control/individual/ks4s3LPFUvkTRu13SHv7cHvE5t0"},"name":"Mr Khurram Waheed","name_elements":{"forename":"Khurram","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"09249196","data":{"address":{"address_line_1":"Harold Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0LS","premises":"49","region":"Portsmouth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9ad9ddab3d397d5a5dbc0c24b1da13e4ce562b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09249196/persons-with-significant-control/individual/r7v23CncKdyOcPt_mF3NDh1Tz6w"},"name":"Michał Łukasz Zwierzchowski","name_elements":{"forename":"Michał","middle_name":"Łukasz","surname":"Zwierzchowski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"09383007","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2017-06-09","country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"b5aa5b3d03487f25d5a36b0e67a632f1f15a0839","kind":"individual-person-with-significant-control","links":{"self":"/company/09383007/persons-with-significant-control/individual/EyoXKstS8uz_SvCz9vOdILNhkBU"},"name":"Lijun Tian","name_elements":{"forename":"Lijun","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"SC314566","data":{"address":{"address_line_1":"St. Vincent Street","care_of":"MCLAY, MCALISTER \u0026 MCGIBBON LLP","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"212c5edbc018f6ef767ccf350dbb1add2d8ad309","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314566/persons-with-significant-control/individual/oHvS51qxK-hkZyQMtRP2LV1c0yw"},"name":"Yvonne Mcqueen","name_elements":{"forename":"Yvonne","surname":"Mcqueen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954187","data":{"address":{"address_line_1":"Selhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6XD","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fea5d56ae336392e8cb925fc79c06a366a222f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09954187/persons-with-significant-control/individual/7y2O71QYWfZJZ1JD5T7_jzp01RQ"},"name":"Mr Sulaiman Ademola Adeyanju","name_elements":{"forename":"Sulaiman","middle_name":"Ademola","surname":"Adeyanju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"12723191","data":{"address":{"address_line_1":"Canfield Road","country":"England","locality":"Rainham","postal_code":"RM13 7UU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"36c5895ed6e5f5bb2943bb473820a7ff948f7fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12723191/persons-with-significant-control/individual/AVjRLT6RZOvCx-voc6qu7t2JLos"},"name":"Mr Abdul Hakim Mohamed","name_elements":{"forename":"Abdul","middle_name":"Hakim","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"06742566","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"be065569525d62a0ff3869025faf44619cb292d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06742566/persons-with-significant-control/individual/iWRQX1gZD-hgny4Q43yo9Pw72Zs"},"name":"Mr Alan Strudwick","name_elements":{"forename":"Alan","surname":"Strudwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"08192127","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"ceased_on":"2020-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"c8782be4f390ab3383ff3ebd9ed4b2371af9f5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08192127/persons-with-significant-control/individual/9zhrcKnxznwwXKTKN_Hw8gX1JWg"},"name":"Miss Allison Dooley","name_elements":{"forename":"Allison","surname":"Dooley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12725581","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ce4fc8ccc0e09d0930cbacf7fc984a9c3e74974b","kind":"individual-person-with-significant-control","links":{"self":"/company/12725581/persons-with-significant-control/individual/k7JuTmktpaKe9VKuSumUYKfXmeQ"},"name":"Mr Alexander Tejaiye","name_elements":{"forename":"Alexander","surname":"Tejaiye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-07"}}
{"company_number":"06466576","data":{"address":{"address_line_1":"Faldo Road","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4RP","premises":"Unit 10a Barton Industrial Estate","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c24e7ef094017f8a0f156658879ba9e63913f60f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06466576/persons-with-significant-control/individual/8oOe8lhDHM2k9OLlDQvF_v2F1Dc"},"name":"Mr Gary Robert King","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f7b79a730decb03237f7f0912b4ce972000ec101","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/vDhRJsRYMCMHMxWxGWRpMhiIhbw"},"name":"Clare Ann N/A Relf","name_elements":{"forename":"Clare","middle_name":"Ann N/A","surname":"Relf"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"08834306","data":{"address":{"address_line_1":"Strath Hill","country":"Australia","locality":"Bendigo","postal_code":"3550","premises":"Shop 20","region":"Vic"},"etag":"25a7d7bafeb7d5908cac7a43367d1f6fde7c68f6","identification":{"country_registered":"Australia","legal_authority":"Australian","legal_form":"Asic","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"Au71143743926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08834306/persons-with-significant-control/corporate-entity/MpHHqAAM_zFDj-sEvgd4vBgmGR8"},"name":"Art Hide Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742790","data":{"address":{"address_line_1":"Chauntry Road","country":"England","locality":"Haverhill","postal_code":"CB9 8BE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8b2da52afdb6a22a6dc046d34e5a023842f1ae50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742790/persons-with-significant-control/individual/XhmlBNT00Huw9qa4r8oovRj-YrQ"},"name":"Mrs Chloe Louise Hipwood-Norton","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Hipwood-Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"07123377","data":{"address":{"address_line_1":"Corporation Street","locality":"Chesterfield","postal_code":"S41 7TP","premises":"8","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"aecc6fad8521fec327d610e7ce29994530ae0e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07123377/persons-with-significant-control/individual/Q0qw7wdLiEnH89EcmpsRh0NlrnM"},"name":"Mr Antonio Petrillo","name_elements":{"forename":"Antonio","surname":"Petrillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571346","data":{"address":{"address_line_1":"British Grove North","country":"United Kingdom","locality":"London","postal_code":"W4 2NJ","premises":"11 Middlesex Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"03f29f049858dd9a73ceed82988c96fbf7ff3362","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571346/persons-with-significant-control/individual/PTy3Cs6M5NcpX33dg8Vy6LlU-yY"},"name":"Ms Mojgan Mohammadi","name_elements":{"forename":"Mojgan","surname":"Mohammadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12744570","data":{"address":{"address_line_1":"4-10 Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Bailey House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f392a86f3bb2f84ad6272ac9d035d55d44a73d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12744570/persons-with-significant-control/individual/dFnTD6W2wq30N4RPkTlTxwZG8VM"},"name":"Mr Benjamin Luke Wylie","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"SC667650","data":{"address":{"address_line_1":"Dalzell Estate","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2SJ","premises":"Flat 11, Dalzell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"36fd20eddc0a1878c6e0bde961c03d94d33e4572","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667650/persons-with-significant-control/individual/VA3EVKOAhlzqIgIei-4ifq5d1Zk"},"name":"Lara Mandy Heather Charlotte Bruce Smith","name_elements":{"forename":"Lara","middle_name":"Mandy Heather Charlotte Bruce","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"08356967","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"567180371c322667661d9d9fc7fc7b814570dc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08356967/persons-with-significant-control/individual/ght9HhC-uJGb2ZC9saX7dR5VMZc"},"name":"Dr Robert Anthony William Suchett-Kaye","name_elements":{"forename":"Robert","middle_name":"Anthony William","surname":"Suchett-Kaye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04580606","data":{"address":{"address_line_1":"Ryecroft Drive","country":"England","locality":"Horsham","postal_code":"RH12 2AW","premises":"23","region":"West Sussex"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1970},"etag":"62d5638fd2f27979e612629260a6f2ba9ddc1575","kind":"individual-person-with-significant-control","links":{"self":"/company/04580606/persons-with-significant-control/individual/B-2rV94UScYEKQBctZAA3hWk6Kc"},"name":"Mr David Ash Hutton","name_elements":{"forename":"David","middle_name":"Ash","surname":"Hutton","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC667711","data":{"address":{"address_line_1":"Rannoch Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G44 4DQ","premises":"0/1 - 54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"4b01c6e42b49b7cd51bbfd4a3f0216be47d89970","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667711/persons-with-significant-control/individual/OP9vx-Lzm73hSN8JQi_gJ6M70vk"},"name":"Mr Shaukat Ali","name_elements":{"forename":"Shaukat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12749760","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PA","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9378904382bf87544b62d7b781a2b37f56deb3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12749760/persons-with-significant-control/individual/oj8PWtmbRSvYqe-UvRG0IV-i2U8"},"name":"Mr Leigh Charles Martin","name_elements":{"forename":"Leigh","middle_name":"Charles","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751931","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fbb466844ff498163e3efb20ebe8d2e64551d430","kind":"individual-person-with-significant-control","links":{"self":"/company/12751931/persons-with-significant-control/individual/FyUmge1RxgYpceoyQg3Zf7AT9cc"},"name":"Miss Gifty Adutwumwah","name_elements":{"forename":"Gifty","surname":"Adutwumwah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12753510","data":{"address":{"address_line_1":"73","country":"England","locality":"London","postal_code":"TW8 0BG","premises":"Holland Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"24c32865a1f944c89359939d2b833978360ffb04","kind":"individual-person-with-significant-control","links":{"self":"/company/12753510/persons-with-significant-control/individual/PAfWXyhw0SjVOYTF9UGzt-aBf-4"},"name":"Miss Ana Kouri","name_elements":{"forename":"Ana","surname":"Kouri","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12723210","data":{"address":{"address_line_1":"Malpas Road","country":"United Kingdom","locality":"London","postal_code":"SE4 1DP","premises":"Flat 14, 79, Aldham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9e92fccd75289e17edeb08881f91ac4435c3c97a","kind":"individual-person-with-significant-control","links":{"self":"/company/12723210/persons-with-significant-control/individual/jqfeQtxHz5qosC6Dt-lZGDcssEU"},"name":"Silenda Matale","name_elements":{"forename":"Silenda","surname":"Matale"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723961","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 7LA","premises":"41 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"12e48f9907b7fdd333853f6163b5cfb81e36d307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723961/persons-with-significant-control/individual/sYbOe7c8iY3h1RMzU8UvXJuMTZw"},"name":"Mr Pascal Pierre Raymond Guiraudie","name_elements":{"forename":"Pascal","middle_name":"Pierre Raymond","surname":"Guiraudie","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12724681","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 4LG","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"549fd1da3008b163d6c6a5474b7bd6e736b6f72c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724681/persons-with-significant-control/individual/cVA7iZolNLn_2xlQVRscqQWJpM8"},"name":"Mr Mujeeb Ur Rehman","name_elements":{"forename":"Mujeeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"04354716","data":{"address":{"address_line_1":"Tresowes Green","country":"England","locality":"Helston","postal_code":"TR13 9SY","premises":"Cornerstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a513e76d691146e799a894bf9033b43a074be094","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HODGSON LIMITED ACSP","identity_verified_on":"2024-08-13T00:00:00Z","preferred_name":"Stephen Peter Neal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354716/persons-with-significant-control/individual/Q2EQAvBxZ2hj65acgslE9Wejgsw"},"name":"Mr Stephen Peter Neal","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"b8aeec38667393a54b1341293628676fa057704e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/qDlSmzoc7DGGTsY_65yrf8z8Geo"},"name":"Anthony William Paul Relf","name_elements":{"forename":"Anthony","middle_name":"William Paul","surname":"Relf"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"07902397","data":{"address":{"address_line_1":"West Street","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Herts"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"034cb504f5fa6ee4ea988373bd0c36577dff9110","kind":"individual-person-with-significant-control","links":{"self":"/company/07902397/persons-with-significant-control/individual/hJvhb5wKhsG5DC67cPMl9hgCjXw"},"name":"Ms Maisie Merner","name_elements":{"forename":"Maisie","surname":"Merner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"12742111","data":{"address":{"address_line_1":"Pistyll Terrace","address_line_2":"Pistyll","country":"Wales","locality":"Pwllheli","postal_code":"LL53 6LS","premises":"Heli'R Mor"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"5484d483d3f95afc1e1def279a4b139fdd867ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12742111/persons-with-significant-control/individual/TQkK8kkebs3OhkPhgsodGu50xO8"},"name":"Mr Stuart Tanswell","name_elements":{"forename":"Stuart","surname":"Tanswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"04627806","data":{"address":{"address_line_1":"Trinity House","address_line_2":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BR","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"5bdaa97399d8117c5aaf3463304880a92b18695d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627806/persons-with-significant-control/individual/Bw4iYo-uS7shUXgZhpreUInRJeA"},"name":"Stephen Thomas Peter Kember","name_elements":{"forename":"Stephen","middle_name":"Thomas Peter","surname":"Kember"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12742810","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-30","country_of_residence":"Spain","date_of_birth":{"month":1,"year":1981},"etag":"220b383e7e295d66dd1607b4d62eb991d90c56f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12742810/persons-with-significant-control/individual/_BUdRwPWWlIpmzei1-bS0-S6DnI"},"name":"Mr Alejandro Ferrer De Campos","name_elements":{"forename":"Alejandro","surname":"Ferrer De Campos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12743610","data":{"address":{"address_line_1":"Marsh Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2NL","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e6e2fe373a4a9b1fe912324774f867148f9e16ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743610/persons-with-significant-control/individual/2G16oEjEeCSZwb7UzBu9Ei22vRs"},"name":"Mr Kashif Mehmood","name_elements":{"forename":"Kashif","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"09301816","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1BJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b18940d411510b306c9a2b7c9c071cc9c8c90b61","kind":"individual-person-with-significant-control","links":{"self":"/company/09301816/persons-with-significant-control/individual/Q-bXRRt88ZUNCFtngNf2CQTk384"},"name":"Mr Furkan Yildiz","name_elements":{"forename":"Furkan","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08837766","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Derby","postal_code":"DE23 6PH","premises":"80"},"ceased_on":"2020-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"635aa39aedb51c24f88dddf26bd5554ac0bfb199","kind":"individual-person-with-significant-control","links":{"self":"/company/08837766/persons-with-significant-control/individual/6nOS8JpM_ngDYgtIY2QVikRVF4Q"},"name":"Mr Stanley Dayanandam Jeyarajah","name_elements":{"forename":"Stanley","middle_name":"Dayanandam","surname":"Jeyarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07868126","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Leeds","postal_code":"LS7 4NZ","premises":"C/O Taxset Accountants,178"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"db0d5585d05cd8c17b40bc100f5d48bed8515817","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"TAXSET ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Melissa Yoh Ikoe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868126/persons-with-significant-control/individual/lYLogZoF5MGzcDhKqbHm-X-uOuY"},"name":"Mrs Melissa Yoh Ikoe","name_elements":{"forename":"Melissa","middle_name":"Yoh","surname":"Ikoe","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"12747721","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"1st Floor Woodgate Studios","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a1e61305396a304a583f915f692d6e2dca358b28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747721/persons-with-significant-control/individual/HBto14_iyqMiLbTKDX7mtBYoE4Q"},"name":"Mr Daniel Roach","name_elements":{"forename":"Daniel","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-16"}}
{"company_number":"07118016","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9DL","premises":"23"},"etag":"b34c4cc3516c09a4f5268d756f1ee6069b655b36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"8615315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07118016/persons-with-significant-control/corporate-entity/nGMY1289ovcaY0GGT99V4UEYzx8"},"name":"Canisp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07119566","data":{"address":{"address_line_1":"136-148 Tooley Street","country":"England","locality":"London","postal_code":"SE1 2TU","premises":"Magdalene House"},"ceased_on":"2019-01-14","etag":"699da6eb329e220e8c722ffa6418b09bdd2449a7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"01596485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07119566/persons-with-significant-control/corporate-entity/O_WKZvRffqBvoeQW9s4CQfn1RcM"},"name":"Lake Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"SC314566","data":{"address":{"address_line_1":"St. Vincent Street","care_of":"MCLAY, MCALISTER \u0026 MCGIBBON LLP","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"4dde0425d316185a46c98f8800079a98154dace6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314566/persons-with-significant-control/individual/wm9R6xGL9jBdgTZCsAjPSajZ2Jk"},"name":"Gordon Mcqueen","name_elements":{"forename":"Gordon","surname":"Mcqueen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08359257","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1C 4AW","premises":"C1-3, Arthouse 1 York Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"062fa999fda91b98944f6129dbcead1ced2d3e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08359257/persons-with-significant-control/individual/7yUiy4xnFLAqknti-fMho7BSOzs"},"name":"Shan Peng Jeffrey Wong","name_elements":{"forename":"Shan","middle_name":"Peng Jeffrey","surname":"Wong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09955406","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"62572bb760a98dacd9c74d72bdbad086e45f3316","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955406/persons-with-significant-control/individual/sLPakHHfl5wPUKsrXrC3qmGN6ZA"},"name":"Mr Clive Bull","name_elements":{"forename":"Clive","surname":"Bull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12724681","data":{"address":{"address_line_1":"Garmoyle Road","country":"England","locality":"Liverpool","postal_code":"L15 5AD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c1a9187f88021f35acc28a3800a4fe3c5a8538f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724681/persons-with-significant-control/individual/zmhULWy3MzS1tV0W9mJZ5iFdn2Y"},"name":"Mr Muneeb Ur Rehman","name_elements":{"forename":"Muneeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12725581","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"cf5fab5d90872094362491bf022337fed57f6a16","kind":"individual-person-with-significant-control","links":{"self":"/company/12725581/persons-with-significant-control/individual/J24lBci3q69HeBy9onWT06K8hlg"},"name":"Mr Luke Rochester","name_elements":{"forename":"Luke","surname":"Rochester","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-07"}}
{"company_number":"06466576","data":{"address":{"address_line_1":"Faldo Road","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4RP","premises":"Unit 10a Barton Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"83082ec3b2721567f37113e5329c554497c28175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06466576/persons-with-significant-control/individual/C0XPWpeYSpmkM2M2OSCOKbrxDAM"},"name":"Mrs Alison Rachael King","name_elements":{"forename":"Alison","middle_name":"Rachael","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"12742101","data":{"address":{"country":"England","locality":"Surbiton","postal_code":"KT5 8HQ","premises":"50 The Ridings","region":"Surrey"},"ceased_on":"2026-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"35f6eaf8fef4b5983db908b1b1bb29fcb58cfb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742101/persons-with-significant-control/individual/a5H0qQvsmuihT-1KIOv5Ft-y9-k"},"name":"Anthony William Paul N/A Relf","name_elements":{"forename":"Anthony","middle_name":"William Paul N/A","surname":"Relf"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"09926817","data":{"address":{"address_line_1":"Grenoble Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 6JG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"cd32e65040acff25cb5cad6503c3fb2fda8fe0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09926817/persons-with-significant-control/individual/NlEO7juY005kJS2m2UEcfCXE6g0"},"name":"Mr Ian King","name_elements":{"forename":"Ian","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742790","data":{"address":{"address_line_1":"Chapelwent Road","country":"England","locality":"Haverhill","postal_code":"CB9 9SB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dc103a17f0fa5ff8590a0fe7ab98e4f8211470e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742790/persons-with-significant-control/individual/VDsRvWeVXQ9y4rrXlfiqU2YHeoo"},"name":"Mr Ashley John Norton","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"04141926","data":{"address":{"address_line_1":"Clifton Mill, Pickup Street","address_line_2":"Oswaldtwistle","care_of":"DEVEREUX ACCOUNTANTS LIMITED","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"6260c5ed8c910aecc82c72493f8f26401a747272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04141926/persons-with-significant-control/individual/kOgLNsxr39zY_0PNQQqvirpzPBU"},"name":"Mrs Susan Mary Liles","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Liles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10571347","data":{"address":{"address_line_1":"Southfield Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5NY","premises":"82","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4c104d86c6d1423c6beeb9a325719f43be06ea8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10571347/persons-with-significant-control/individual/FyQ5Uizl9Vmpq64JvjFFlGz0my0"},"name":"Mrs Rosemary Barbara Taylor","name_elements":{"forename":"Rosemary","middle_name":"Barbara","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12744571","data":{"address":{"address_line_1":"24 Railway Approach","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5AA","premises":"32 Sarsen House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"c25abed1981f879a3b41b58eaa745bde306f58df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744571/persons-with-significant-control/individual/4plKP9BJSe-dueGoaXT07JsSzuA"},"name":"Miss Tomoya Pelesha Yebuah","name_elements":{"forename":"Tomoya","middle_name":"Pelesha","surname":"Yebuah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12746111","data":{"address":{"address_line_1":"Thomas Lane","country":"England","locality":"London","postal_code":"SE6 4SG","premises":"832 Milford Towers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"3a0ec663671020960c54fa50699361876854c686","kind":"individual-person-with-significant-control","links":{"self":"/company/12746111/persons-with-significant-control/individual/Q9o1h7BCpIK45vnlQjAem0wLE48"},"name":"Mr Nnamdi Oji","name_elements":{"forename":"Nnamdi","surname":"Oji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"11230430","data":{"address":{"address_line_1":"Baron Court","country":"England","locality":"Stevenage","postal_code":"SG1 4RS","premises":"65"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7f3545ee8c20ab45c6f3e672192eb6b74aac973e","kind":"individual-person-with-significant-control","links":{"self":"/company/11230430/persons-with-significant-control/individual/XMfngcvnKnO97tKGX1OeQsfwvWI"},"name":"Mr Mateusz Bielawski","name_elements":{"forename":"Mateusz","surname":"Bielawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"07901606","data":{"address":{"address_line_1":"St Thomas's Court","address_line_2":"St Thomas Street","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2HD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"24438b21215008925f114ebb3a4126a7c3335865","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901606/persons-with-significant-control/individual/xB6aKMnuPCm8tab-ygrwf5tB-9k"},"name":"Helen Mary Brien","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12748480","data":{"address":{"country":"England","locality":"Tamworth","postal_code":"B77 5GD","premises":"9 Lagoon Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"7922a0cdd335a5c941c84d1b758c3ce40180ad79","kind":"individual-person-with-significant-control","links":{"self":"/company/12748480/persons-with-significant-control/individual/WFDSKGw4tgjJaiMBVqzWmZSvaPA"},"name":"Mr Orangzaib Ahmed Meer","name_elements":{"forename":"Orangzaib","middle_name":"Ahmed","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-16"}}
{"company_number":"12749760","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6PA","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a411f1e687cbeaaded0f065694060c00f7d59324","kind":"individual-person-with-significant-control","links":{"self":"/company/12749760/persons-with-significant-control/individual/HtIWQWcgv9mYq_YNRuyZqjW73vU"},"name":"Mr David Edward Martin","name_elements":{"forename":"David","middle_name":"Edward","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12752631","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Epping","postal_code":"CM16 4HG","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b0a42a958e63e0ca6bf3e5f8890bea3053182e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12752631/persons-with-significant-control/individual/DiiYFZmOd7FlA4_NTlR8svlHfWk"},"name":"Mr Mark Nunn","name_elements":{"forename":"Mark","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12754100","data":{"address":{"address_line_1":"Oakeshott Avenue","country":"England","locality":"London","postal_code":"N6 6DT","premises":"Flat 96 Holly Lodge Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b6a1c0c6a532e635bac5ee3aa01c41d5d798bbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12754100/persons-with-significant-control/individual/V2s6XXM0omZ6av6tr0OURJWpV5w"},"name":"Mr John Barry Ford","name_elements":{"forename":"John","middle_name":"Barry","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10598467","data":{"address":{"address_line_1":"Prospect Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1NE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f72139559e293cbec7ad8ba8fada1a11e47cfab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10598467/persons-with-significant-control/individual/G7Ls7PC6Og_SkYrBYLoFjF2d25g"},"name":"Miss Josephine Helen Alexandra Holloway","name_elements":{"forename":"Josephine","middle_name":"Helen Alexandra","surname":"Holloway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"12754931","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"ebb3c717ad55e49db00b89996d7d6c8ee713db1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12754931/persons-with-significant-control/individual/nhxwCEMF1gYnEiBTkKm2jslqSoI"},"name":"Mr Daniel Jose Lopes De Oliveira","name_elements":{"forename":"Daniel","middle_name":"Jose","surname":"Lopes De Oliveira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"07127946","data":{"address":{"address_line_1":"Tile Hill Lane","country":"England","locality":"Coventry","postal_code":"CV4 9DF","premises":"107"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1954},"etag":"1382976bc684d7b22632e75852b42aa06978cb63","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127946/persons-with-significant-control/individual/p_o3rFm1gDbzhwTBkhm1j-vztk0"},"name":"Mrs Stella Efiye","name_elements":{"forename":"Stella","surname":"Efiye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09759927","data":{"address":{"address_line_1":"Ince Road","address_line_2":"Sturry","country":"England","locality":"Canterbury","postal_code":"CT2 0NU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"68e517b0db31a071205b505b85ba91b339c7fa7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09759927/persons-with-significant-control/individual/X_apDJagkfUHoqyG79lSjD0QG4E"},"name":"Mr David Robert William Lees","name_elements":{"forename":"David","middle_name":"Robert William","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"11540333","data":{"address":{"address_line_1":"Appleyard Close","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8LJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"19bbcff4d48e33964ea583019048a45840343075","kind":"individual-person-with-significant-control","links":{"self":"/company/11540333/persons-with-significant-control/individual/pHsVUo08glRsBckOgaZbaiVB6HQ"},"name":"Mr Curtis Wesley Piggon","name_elements":{"forename":"Curtis","middle_name":"Wesley","surname":"Piggon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11549403","data":{"address":{"address_line_1":"St Peters Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3QP","premises":"Eastlands Court Business Centre","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6670557e2a9d552f91643466040bd5224d75c461","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549403/persons-with-significant-control/individual/1JGOXTwE_An_XLLJag7GQW7Wd0c"},"name":"Mr Tomasz Mendelski","name_elements":{"forename":"Tomasz","surname":"Mendelski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"09449983","data":{"address":{"address_line_1":"Church Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6HD","premises":"250 Church Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"4d9d67bafc67393ee38b5ea396849bb729ec33e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09449983/persons-with-significant-control/individual/uBebp-z61AGnDhDQtv8ndG5rGUQ"},"name":"Mr Alistair Cliff Renshaw","name_elements":{"forename":"Alistair","middle_name":"Cliff","surname":"Renshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-09-01"}}
{"company_number":"03290736","data":{"address":{"address_line_1":"Bigby Road","country":"England","locality":"Brigg","postal_code":"DN20 8HR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"318ed92496bd0927a926e6f36f625fd8339d878f","kind":"individual-person-with-significant-control","links":{"self":"/company/03290736/persons-with-significant-control/individual/CyYzExZyf7wgc5pDqLOzZXrC9PA"},"name":"Mr Philip John Goodyear","name_elements":{"forename":"Philip","middle_name":"John","surname":"Goodyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754550","data":{"address":{"address_line_1":"Oversley Street","country":"England","locality":"Sheffield","postal_code":"S9 1SS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"af162486cf0fb77916b996ef883bc10e510ce1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12754550/persons-with-significant-control/individual/J5pDcrHo29QBOfkcJm6O-9C--Yk"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"07366307","data":{"address":{"address_line_1":"Egham Crescent","address_line_2":"Cheam","locality":"Sutton","postal_code":"SM3 9AP","premises":"77","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"897a026917159148201c34b14b100fe9f48289e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366307/persons-with-significant-control/individual/yz-Uotjrtw1o-6mXdSaHGNpI1Ec"},"name":"Mrs Rijithajini Thangarajah Nirmalan","name_elements":{"forename":"Rijithajini","middle_name":"Thangarajah","surname":"Nirmalan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977717","data":{"address":{"address_line_1":"Mercer Crescent","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4RH","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f3dc9a2295a7d0c65442ae39938dd44e95d895e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977717/persons-with-significant-control/individual/Ir1CTFy0_31QNCBAgQxIfiLOOeY"},"name":"Mr Adrian Barratt-Smith","name_elements":{"forename":"Adrian","surname":"Barratt-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10600966","data":{"address":{"address_line_1":"Hitherhooks Hill","address_line_2":"Binfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 4QW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9c8027ba232b54ae28738b459838479acdf6aa76","kind":"individual-person-with-significant-control","links":{"self":"/company/10600966/persons-with-significant-control/individual/JFV5oi7c15Lq82Q4AmsDWHJbzA4"},"name":"Mr David Saunders","name_elements":{"forename":"David","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11540333","data":{"address":{"address_line_1":"Wootton Street","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 9DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"02a8ef807712d73c4e8372b00caf0044a5fac25e","kind":"individual-person-with-significant-control","links":{"self":"/company/11540333/persons-with-significant-control/individual/ToRJLQfnuwIFmmCyQGmFj-8zMh4"},"name":"Graham Piggon","name_elements":{"forename":"Graham","surname":"Piggon"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11549413","data":{"address":{"address_line_1":"Hylton Lane","address_line_2":"Town End Farm","country":"England","locality":"Sunderland","postal_code":"SR5 4HY","premises":"111","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b80e745d3dda6ec1d0304c39e807e5e811ccefaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549413/persons-with-significant-control/individual/Zy64nnkhHbepmj2wlsu5JSTcDfA"},"name":"Mr Christian Grieves","name_elements":{"forename":"Christian","surname":"Grieves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"10886093","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1V 4QR","premises":"224-232"},"ceased_on":"2024-10-28","etag":"cc7afbe0264665bc1e8f32ed7a6089c7481107fc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06046342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10886093/persons-with-significant-control/corporate-entity/_7Czb03r4CCRx048neV96aDlhEE"},"name":"Tulip Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"12754101","data":{"address":{"address_line_1":"Shipman Road","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3RB","premises":"20","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"04780303935be6de03afba3a937cc3009b24c299","kind":"individual-person-with-significant-control","links":{"self":"/company/12754101/persons-with-significant-control/individual/YN_2_zuK71repVwbKeKAVgPSI5M"},"name":"Mr Jago Christopher Packer","name_elements":{"forename":"Jago","middle_name":"Christopher","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"09988096","data":{"address":{"address_line_1":"Blackthorn Court","address_line_2":"5 Dormers Wells Lane","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3HT","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"acc7e4deb7804aa0d580314fe13e7234d6c30a90","kind":"individual-person-with-significant-control","links":{"self":"/company/09988096/persons-with-significant-control/individual/zKfjkoLctjwI1r3axhxQ-4D3_xc"},"name":"Mr Maung Bawmwang","name_elements":{"forename":"Maung","surname":"Bawmwang","title":"Mr"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10853141","data":{"address":{"address_line_1":"Minton Court","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4LS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ef4d42bf6ec81df4693e1e1ae82e91e56e666228","kind":"individual-person-with-significant-control","links":{"self":"/company/10853141/persons-with-significant-control/individual/G5-uNGRBaCf1e3xuL5R3bxnHC_E"},"name":"Mr Rehan Ahmed","name_elements":{"forename":"Rehan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-06"}}
{"company_number":"09408446","data":{"address":{"address_line_1":"Oakbrook Close","locality":"Kent","postal_code":"BR1 5RY","premises":"16","region":"Bromley"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6fd3a3e6cb77092ba7d04ce162aef738e2164735","kind":"individual-person-with-significant-control","links":{"self":"/company/09408446/persons-with-significant-control/individual/sUEDuF_bp5fyl2LUYGuGpb-SmFk"},"name":"Evelyn Appiah-Danquah","name_elements":{"forename":"Evelyn","surname":"Appiah-Danquah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10600967","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1970},"etag":"b8df16ecdb49ceb6ad38c92debb422c29080985d","kind":"individual-person-with-significant-control","links":{"self":"/company/10600967/persons-with-significant-control/individual/5H-VgS4O87CBy3VI_WRC3CVVnSU"},"name":"Mr Amit Jayantilal Shah","name_elements":{"forename":"Amit","middle_name":"Jayantilal","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC606462","data":{"address":{"address_line_1":"Kittoch Street","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 4JW","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"d5616430ec72bb857e91e80c54f674ecb3558622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606462/persons-with-significant-control/individual/jXKzJempO8o5TQeAW47Y4YMWSIs"},"name":"Mr Christopher Paul White","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"10254323","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7HT","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"88c6173167eee9b238f379aeac3f85cc7097961d","kind":"individual-person-with-significant-control","links":{"self":"/company/10254323/persons-with-significant-control/individual/205sXh1sW4EoVlmJuknVL2x8F6g"},"name":"Mr Prince Islam El Sawy","name_elements":{"forename":"Prince","middle_name":"Islam","surname":"El Sawy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"11590053","data":{"address":{"address_line_1":"Middle Street South","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6QE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bd84fe6975b1c3ffe31e1e366c87c956439e4ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11590053/persons-with-significant-control/individual/fsKHUyG2juoEF8-18L2Oy8Jscak"},"name":"Mr Kolyo Zarbov","name_elements":{"forename":"Kolyo","surname":"Zarbov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"02454657","data":{"address":{"address_line_1":"27 Uplands Way","address_line_2":"London","postal_code":"N21 1DH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"1ed9755afdae485d9884f87a6efde7de29709f1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Locksley Samuda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02454657/persons-with-significant-control/individual/GXYGi48jvlLSveUqFUwOVsVQ0a0"},"name":"Mr Locksley Samuda","name_elements":{"forename":"Locksley","surname":"Samuda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12754551","data":{"address":{"address_line_1":"Fulwith Mill Lane","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8HJ","premises":"11"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"924badc6a5b85e8f297b580c82513ec64a74bcd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12754551/persons-with-significant-control/individual/pXvY1z4SckxXYjxQtLcvrUibJ9M"},"name":"Mr Sakhbir Singh Gill","name_elements":{"forename":"Sakhbir","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"08371686","data":{"address":{"address_line_1":"Hobart Gardens","locality":"Thornton Heath","postal_code":"CR7 8LR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"0f4b5da55172d74fbc4931dc164dd673243d8621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371686/persons-with-significant-control/individual/KmB-nJLIpC5Dsty_rnzXxtS05Js"},"name":"Mr Chukwuma Ogbobie","name_elements":{"forename":"Chukwuma","surname":"Ogbobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425656","data":{"address":{"address_line_1":"Evesham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"6f68b47e278363eea0902cd647995cbf8def5832","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425656/persons-with-significant-control/individual/MgF2-j-atFT8ZMqBJmcrizm3MIw"},"name":"Mr Neil Hunter","name_elements":{"forename":"Neil","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601096","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN35 4JN","premises":"34 Rock Lane","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"51d2cd95da1b19272f79ccb9f22a2b170ec457b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601096/persons-with-significant-control/individual/aOA4KkPhiu1MjBQHvol1rELP698"},"name":"Steven Pavris","name_elements":{"forename":"Steven","surname":"Pavris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11540352","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e92d5086ac6b7bd80cc63219fcae9950fdc98a74","kind":"individual-person-with-significant-control","links":{"self":"/company/11540352/persons-with-significant-control/individual/UvQVKSazpLHnLtsEgFwJREuGI3k"},"name":"Mr Joseph Michael Tokeley","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Tokeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11555963","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-09-06","etag":"146773b8036029b9bc4dffecc5de8a3db244d024","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11555963/persons-with-significant-control/corporate-entity/8BwVbh9W_13Erk0Jn9ZNg-LKvPA"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"07192823","data":{"address":{"address_line_1":"25 Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"6th Floor"},"ceased_on":"2019-05-07","etag":"6c2334e0efbad33caec23e360e4c2a5233d1d750","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10250843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07192823/persons-with-significant-control/corporate-entity/f_a8Cb7LtEPe4FgcMsUK3YY0jG0"},"name":"Martin's Family Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"12753511","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"cc04115648ca7536dd5208871f29ecc924577d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753511/persons-with-significant-control/individual/ypNHDrlI4H48ONzfUPK-iRFDfU0"},"name":"Mrs Megna Natali","name_elements":{"forename":"Megna","surname":"Natali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"08015570","data":{"address":{"address_line_1":"Longstone Road","country":"England","locality":"Manchester","postal_code":"M22 5LB","premises":"Unit 5 Ashbrook Office Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8b52adeb8b0f092e4cefaefef7241706dc48e372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015570/persons-with-significant-control/individual/raBVRiHSwysxpvIUCEf2Di9SnXE"},"name":"Mr Subahu Sunit Shah","name_elements":{"forename":"Subahu","middle_name":"Sunit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"06478977","data":{"address":{"address_line_1":"Wilford Avenue","address_line_2":"Wakes Meadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9UQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"44f6b53264eeb6405a0e598e161087adb3606674","kind":"individual-person-with-significant-control","links":{"self":"/company/06478977/persons-with-significant-control/individual/K7QIEHzM_JJ2XFwHF2yWJeEwCS8"},"name":"Mr Joseph Kuria Kinuthia","name_elements":{"forename":"Joseph","middle_name":"Kuria","surname":"Kinuthia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08371157","data":{"address":{"address_line_1":"Upton Grange","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1BG","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"806ddb8696a8b9f0b51e3588f37838c03d3b2681","kind":"individual-person-with-significant-control","links":{"self":"/company/08371157/persons-with-significant-control/individual/GuDt5LI1JAZu8_gn0v8VEl5Mkpw"},"name":"Mr Steven Baines","name_elements":{"forename":"Steven","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09416087","data":{"address":{"address_line_1":"Lady Somerset Road","country":"United Kingdom","locality":"Kentish Town","postal_code":"NW5 1TU","premises":"44","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4c0a3e1ab69ae16c2a0314222d3a1ad2d0265745","kind":"individual-person-with-significant-control","links":{"self":"/company/09416087/persons-with-significant-control/individual/W0n99E4O6CGppzcUGsvevYcodWw"},"name":"Ms Erin Elizabeth Cotter","name_elements":{"forename":"Erin","middle_name":"Elizabeth","surname":"Cotter","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11540323","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a4660952ab41088e5e9cce4955b7f5cdce84a260","kind":"individual-person-with-significant-control","links":{"self":"/company/11540323/persons-with-significant-control/individual/MwCUYmlys-bojjv_tOn5glF9X-E"},"name":"Mr Thomas Irwin","name_elements":{"forename":"Thomas","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"08658773","data":{"address":{"address_line_1":"Fountains Road","country":"England","locality":"Liverpool","postal_code":"L4 1QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a4134843a32708b7c9355d6a8b9b0792ec53a13f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658773/persons-with-significant-control/individual/jYRkjy1WEZrAmUOKX_yatdhVtFY"},"name":"Mrs Cheri Young","name_elements":{"forename":"Cheri","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-01-05"}}
{"company_number":"11590032","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Maidstone","postal_code":"ME15 0HD","premises":"Unit 3, Kilnbridge Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4f848832cd33037a7bf4d9f44504b2628e75e928","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590032/persons-with-significant-control/individual/tm7n7rycOaBSGrH0Lvwmy_4EX50"},"name":"Mr Nicholas Elliott","name_elements":{"forename":"Nicholas","surname":"Elliott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"SC416476","data":{"address":{"address_line_1":"Cot Castle Grove","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3RQ","premises":"68"},"ceased_on":"2021-04-08","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"91480dcae698139e55870101710402ad560f946a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416476/persons-with-significant-control/individual/GXz6fnjmKgBDSlCw80MPW1WozYY"},"name":"Mr Jamie Stewart","name_elements":{"forename":"Jamie","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05341246","data":{"address":{"address_line_1":"Oaken Clough Drive","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9PX","premises":"2 Limehurst House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f7b19d3ed83149837e731114a9999e1538865b27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341246/persons-with-significant-control/individual/zMF5tbeXWKoNXi-CZwkC7bKNSOs"},"name":"Jason Scott Hardman","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Hardman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12754930","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"705e70426f4987ab637790742c6fa0f36f536e3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754930/persons-with-significant-control/individual/aIRuZixSlVR-vngH05rghUhleLU"},"name":"Mr Reuel Roberts","name_elements":{"forename":"Reuel","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12754941","data":{"address":{"address_line_1":"Lingo Cresent Wuse 2 Abuja","country":"Nigeria","locality":"Fct","postal_code":"900001","premises":"House No. 22"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1972},"etag":"113ee365b89bd1324f11eeac7c1a2db863b36a49","kind":"individual-person-with-significant-control","links":{"self":"/company/12754941/persons-with-significant-control/individual/uV6CgVDrwKjDo-m27YHDMfiYPiw"},"name":"Mr Harun Mohammed Harun","name_elements":{"forename":"Harun","middle_name":"Mohammed","surname":"Harun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09403577","data":{"address":{"address_line_1":"Lodge Hill","country":"England","locality":"Liskeard","postal_code":"PL14 4JP","premises":"16","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"715adaf242a7a42bfef9e9722615d9fe3c494999","kind":"individual-person-with-significant-control","links":{"self":"/company/09403577/persons-with-significant-control/individual/clGHLrH_J_cDSxtmQitNAhDFj28"},"name":"Mrs Deborah Ann Mynott","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Mynott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11533493","data":{"address":{"address_line_1":"The Service Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1QA","premises":"1-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3451dc10a3b189efaf869b9db532b66abb5a3581","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533493/persons-with-significant-control/individual/Dl2xna5KoM5CfTxFhgURTKOuqtI"},"name":"Mr Serdar Osman","name_elements":{"forename":"Serdar","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"09654792","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Haughton","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9HX","premises":"Sycamore"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"bbf198e27dbfb3dc587115260f4212b322a67217","kind":"individual-person-with-significant-control","links":{"self":"/company/09654792/persons-with-significant-control/individual/rAnch_eTUANPNC1nOcdteWwGfgA"},"name":"Kirsty Jayne Rose","name_elements":{"forename":"Kirsty","middle_name":"Jayne","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-31"}}
{"company_number":"11590023","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8EW","premises":"59 Granby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"69cf7e32374599232cefa3b6ac59b1354f740124","kind":"individual-person-with-significant-control","links":{"self":"/company/11590023/persons-with-significant-control/individual/U89VWcmKbp1t9h4TJkWXQFYJj38"},"name":"Raymond Wade Campbell","name_elements":{"forename":"Raymond","middle_name":"Wade","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12754121","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1998},"etag":"2f497b146d0c852c91f3c8706f534e58b485c4cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754121/persons-with-significant-control/individual/JItyiJEMVOCvozS-1pzxwGuycYM"},"name":"Mr Eduard Farkhutdinov","name_elements":{"forename":"Eduard","surname":"Farkhutdinov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"07914717","data":{"address":{"address_line_1":"Alwyn Gardens","address_line_2":"Upton","locality":"Chester","postal_code":"CH2 1LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7f6c2322cb4bc49482df1c3d48f3641695a5a549","kind":"individual-person-with-significant-control","links":{"self":"/company/07914717/persons-with-significant-control/individual/XsOGwG6cBKx9s3iPglFVNZMibNM"},"name":"Mr Andrew Green","name_elements":{"forename":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12754940","data":{"address":{"address_line_1":"Ledo Avenue","country":"England","locality":"Ripley","postal_code":"DE5 3SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"27363c6567e7928cb607fa1dae9f37b3002c234f","kind":"individual-person-with-significant-control","links":{"self":"/company/12754940/persons-with-significant-control/individual/6m86d-lgy9C_AgmxY3c9jx00xuk"},"name":"Mr Matthew Clive Durand","name_elements":{"forename":"Matthew","middle_name":"Clive","surname":"Durand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09964016","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Derby","postal_code":"DE22 3JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b7b2c3c387e43b84242493a4da73346b73782647","kind":"individual-person-with-significant-control","links":{"self":"/company/09964016/persons-with-significant-control/individual/5uifpoBWNvivyrZGqD_VL3FB6Rc"},"name":"Mr Simon Andrew Waters","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601097","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1JE","premises":"Flat 4, 80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"6a27886db4a93e04ee1eee02f1a6d51dd477b457","kind":"individual-person-with-significant-control","links":{"self":"/company/10601097/persons-with-significant-control/individual/uR-1uAb1yEe-9y5PbP39Yzrzzw0"},"name":"Mr Adedayo Solomon Soyombo","name_elements":{"forename":"Adedayo","middle_name":"Solomon","surname":"Soyombo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"11546252","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 4SG","premises":"Flat 3 , 20"},"ceased_on":"2022-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e90265d5a3a4b55a968ca5a6fdc6300297250dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546252/persons-with-significant-control/individual/P8usFMKcTmNfVLXXY287xWhIMeQ"},"name":"Mr Ali Kariem Al Hamadi","name_elements":{"forename":"Ali","middle_name":"Kariem","surname":"Al Hamadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"10903802","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a80f91673ff030742909957151d2f6db60f6f02b","kind":"individual-person-with-significant-control","links":{"self":"/company/10903802/persons-with-significant-control/individual/uw9ivGkDscFWVssN3qrYAqMB_BY"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"03631463","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Leicester","postal_code":"LE3 9RD","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"54dfa4a396a66e7d16e253baf975ed07beddf84e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03631463/persons-with-significant-control/individual/QPfzD5-IRvxakY2l6KDk2mQEqSI"},"name":"Mr Ramesh Devji Vadher","name_elements":{"forename":"Ramesh","middle_name":"Devji","surname":"Vadher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05680647","data":{"address":{"address_line_1":"92 Rolleston Drive","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7JP","premises":"Byidon House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"23b11c5e6614c427ef43f63a175a9d1845e9e08b","kind":"individual-person-with-significant-control","links":{"self":"/company/05680647/persons-with-significant-control/individual/bGRtcS8ZWrh7ilaH7iFl0JV-rt0"},"name":"Miss Geraldine Winifred Margaret Conniffe","name_elements":{"forename":"Geraldine","middle_name":"Winifred Margaret","surname":"Conniffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12754551","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Harrogate","postal_code":"HG1 2NG","premises":"Woodstocks, 98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"7b316e7c461527826da8490090dd61fa9325bcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12754551/persons-with-significant-control/individual/hop6e6DIttLPZYiX9dtD_op2Udc"},"name":"Mr Nikolaj Anthony John Dockree","name_elements":{"forename":"Nikolaj","middle_name":"Anthony John","surname":"Dockree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"09403767","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"849558d96d25681a9347baca84be46c47e94766e","kind":"individual-person-with-significant-control","links":{"self":"/company/09403767/persons-with-significant-control/individual/h65JuWK4HHnb6j3_SB9VTbrdfK4"},"name":"Mr Samuel Terry","name_elements":{"forename":"Samuel","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC227067","data":{"address":{"address_line_1":"1 Spiersbridge Way","country":"Scotland","locality":"Glasgow","postal_code":"G46 8NG","premises":"Clement Millar"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"a1a3545a42ea2defc4c7c7b314d6f748485b2589","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"CLEMENT MILLAR LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Ghizala Hussein Avan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC227067/persons-with-significant-control/individual/G3LQUfGzPFY7M70a5rM9NDvh644"},"name":"Ms Ghizala Avan","name_elements":{"forename":"Ghizala","surname":"Avan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"06061546","data":{"address":{"address_line_1":"Hawley Grove","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9JY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"835d4cd6ea46f49624edd266c30efb809cc92fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06061546/persons-with-significant-control/individual/PwfyaEsdwi4JwsBaO9JwO2vcTCY"},"name":"Mr Keith Smith","name_elements":{"forename":"Keith","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"11546253","data":{"address":{"address_line_1":"Southdown Crescent","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6EQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"894716294605fa4725fafb3b8d6aa81a914838dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11546253/persons-with-significant-control/individual/cO713opYL_gbG6Ne4cePFdRCQKE"},"name":"Mrs Clare Diane Muir","name_elements":{"forename":"Clare","middle_name":"Diane","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"10903802","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-09-28","etag":"ab5ad35ab2ae2a899dc6ebfa92d9f89b5c1872b2","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10903802/persons-with-significant-control/corporate-entity/nIqO5cb9Mlr7SykpJQm8NoRy5sk"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"11591423","data":{"address":{"country":"England","locality":"Westgate-On-Sea","postal_code":"CT8 8LN","premises":"28 Ryders Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"029d668ef57d1fceb6867ad8ab3cb36b33e4a23c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591423/persons-with-significant-control/individual/adiTO7Pk5eUM09WDaD5HrUdjrbU"},"name":"Miss Deborah Jane Tantardini","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Tantardini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08822416","data":{"address":{"address_line_1":"Elthorne Way","locality":"London","postal_code":"NW9 8BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1c096cc915bd890e4ab276da357f598da0f4a4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08822416/persons-with-significant-control/individual/1h78qERAdkFcfI8vL26yF1Xsec4"},"name":"Ms Rose Philip","name_elements":{"forename":"Rose","surname":"Philip","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"12754540","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9BH","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8b3adc1c3617415d417450d55e4a5bd3b513d0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12754540/persons-with-significant-control/individual/MRVhYCaeSDIr6FsC8LaaEsxQjic"},"name":"Miss Gold Ifechikwadoro Ekeanyanwu","name_elements":{"forename":"Gold","middle_name":"Ifechikwadoro","surname":"Ekeanyanwu","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09977227","data":{"address":{"address_line_1":"179 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"11e7ce082dbf08add8197a7d5c9244d662dc252d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"MAJAINAH SADRA LIMITED ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Faisal Rana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977227/persons-with-significant-control/individual/AijX5ia6m2-uk1bWhreQWUdATT8"},"name":"Mr Faisal Rashid Rana","name_elements":{"forename":"Faisal","middle_name":"Rashid","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12754941","data":{"address":{"address_line_1":"Unguwar Shanu","address_line_2":"New Extension","country":"Nigeria","locality":"Funtua","postal_code":"831266","premises":"No 4","region":"Unguwar Shanu"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1986},"etag":"0796125e97e820658e04bfe605180cc1e9322b64","kind":"individual-person-with-significant-control","links":{"self":"/company/12754941/persons-with-significant-control/individual/MiX4_OuL43dhQMdCZsPiayjEHgI"},"name":"Mr Jamilu Abdullahi","name_elements":{"forename":"Jamilu","surname":"Abdullahi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"08855187","data":{"address":{"address_line_1":"Cross Street","locality":"Erith","postal_code":"DA8 1RB","premises":"10","region":"Kent"},"country_of_residence":"Ghana","date_of_birth":{"month":5,"year":1968},"etag":"f5264c42304e10e477dd29440d242518ae245a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08855187/persons-with-significant-control/individual/6RP4_K-syDlPaCZnBBiSqKJ-PJo"},"name":"Gideon Titi-Ofei","name_elements":{"forename":"Gideon","surname":"Titi-Ofei"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-21"}}
{"company_number":"11533473","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"E12 5BT","premises":"10"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3367a1c5475b1be2ad598d5245e6e364255c0c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533473/persons-with-significant-control/individual/oZvF4-bp04h8NgF71m33BrpBH0Q"},"name":"Mr Yousaf Javaid Khan","name_elements":{"forename":"Yousaf","middle_name":"Javaid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11546253","data":{"address":{"address_line_1":"Southdown Crescent","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6EQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"85e768c0394bf394ced19be6eb8bf9971561780f","kind":"individual-person-with-significant-control","links":{"self":"/company/11546253/persons-with-significant-control/individual/85OJ8idMDNBwQBxAsmnVZsIU_54"},"name":"Ms Emily Jane Muir","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Muir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"NI061182","data":{"address":{"address_line_1":"Blackwood Hall Business Park","country":"England","locality":"Selby","postal_code":"YO8 5DD","premises":"Woodland House"},"etag":"39af25baf9f84bb65e9959a6083a7c17e38a3dcc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09458917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI061182/persons-with-significant-control/corporate-entity/p0kIt13HjdeN2-UOt28ps2B7hNQ"},"name":"Gbuk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12753511","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3e71402f3adc55bafb83ba2394d575f5473ae0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753511/persons-with-significant-control/individual/82i4shLpjcjf_4wPVaeH1NFtxFk"},"name":"Mr Devan Harish Natali","name_elements":{"forename":"Devan","middle_name":"Harish","surname":"Natali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12045140","data":{"address":{"address_line_1":"Tixall","country":"England","locality":"Stafford","postal_code":"ST18 0XX","premises":"Brancote Farm"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"68db574343664aa29db62f2bbf0525fa389f196b","kind":"individual-person-with-significant-control","links":{"self":"/company/12045140/persons-with-significant-control/individual/iRDwClNojxwRox7s_GZLdqu1ubU"},"name":"Mrs Joanne Christie","name_elements":{"forename":"Joanne","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12754551","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Harrogate","postal_code":"HG1 2NG","premises":"Woodstocks, 98"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fcc970ebf0739d9deb4dd5a72f189cef80dc04b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12754551/persons-with-significant-control/individual/pAJr2xOxMYHNYBglsY8Zr9zs5pc"},"name":"Mr Edward Parker","name_elements":{"forename":"Edward","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"08345657","data":{"address":{"address_line_1":"C/O Orm Accounting","address_line_2":"Profile West","country":"England","locality":"Great West Road","postal_code":"TW8 9ES","premises":"950","region":"Brentford"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"642e4c4284afb564e7888035910a6b6929f5d1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08345657/persons-with-significant-control/individual/iZyF57cg11xOoUlKKKGo6UcmTpY"},"name":"Mr Sarfaraz Alam Khan","name_elements":{"forename":"Sarfaraz","middle_name":"Alam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"08855187","data":{"address":{"address_line_1":"Cross Street","locality":"Erith","postal_code":"DA8 1RB","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fe281ecaae228ead524de91e6417ee2f885497cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08855187/persons-with-significant-control/individual/0AITDrMPzJC7G8EMcUtlj__Gx4g"},"name":"Olivia Titi-Ofei","name_elements":{"forename":"Olivia","surname":"Titi-Ofei"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"11533482","data":{"address":{"address_line_1":"Widmore Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3AH","premises":"119, Flat 4"},"ceased_on":"2023-03-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"81639a261e247db3c62151287343ff84d46167df","kind":"individual-person-with-significant-control","links":{"self":"/company/11533482/persons-with-significant-control/individual/lbi90Vf8Xzu2OfY3o_n7kHxv1s4"},"name":"Mr Ceon Jermain Thomas","name_elements":{"forename":"Ceon","middle_name":"Jermain","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11546472","data":{"address":{"address_line_1":"Devon Tors Road","country":"United Kingdom","locality":"Yelverton","postal_code":"PL20 6DN","premises":"Christmas Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"b27811f8488e718fc5407488ac798433fab52364","kind":"individual-person-with-significant-control","links":{"self":"/company/11546472/persons-with-significant-control/individual/DFvz72VRkrwGKCaH_H2vBWvbbcE"},"name":"Mr Mark Ian Watson Shenton","name_elements":{"forename":"Mark","middle_name":"Ian Watson","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"11590013","data":{"address":{"address_line_1":"Shirin Manzil, St Mary Road","address_line_2":"Tadwadi","country":"India","locality":"Mazgaon","postal_code":"400010","premises":"401","region":"Mumbai"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1980},"etag":"70eda33637d7bb6c05297c2dad3ff608fe7aac6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590013/persons-with-significant-control/individual/HES7l7bXLkLnvYZPPg4DGdrcYTg"},"name":"Mr Husein Vohra","name_elements":{"forename":"Husein","surname":"Vohra","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11303082","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"aafc824d628cbf79ea3079d70e7245e8e249ea47","kind":"individual-person-with-significant-control","links":{"self":"/company/11303082/persons-with-significant-control/individual/eHhN8kK-v4Go_jeyI2txnUwNYI4"},"name":"Nicola Harvey-Palmer","name_elements":{"forename":"Nicola","surname":"Harvey-Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-11"}}
{"company_number":"00947853","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"05f311b7fe7c00a9d07a7e0bdd61c84b2c761069","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00947853/persons-with-significant-control/individual/0DEtfvdJmxJJBo_7KQCaTFnsfQY"},"name":"Mr Ahmad Ali Amirahmadi","name_elements":{"forename":"Ahmad","middle_name":"Ali","surname":"Amirahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08169302","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8dae14df6fa8ba661ce6c52bb491d26ec46a6011","kind":"individual-person-with-significant-control","links":{"self":"/company/08169302/persons-with-significant-control/individual/g4GN0fZa2Sq49kaLLF_PhDDCMEo"},"name":"Ms Sibel Shah","name_elements":{"forename":"Sibel","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11608902","data":{"address":{"address_line_1":"Murray St","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"3","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"9e208c2f6f047f621c2b0a9f99d2c76245b1640f","kind":"individual-person-with-significant-control","links":{"self":"/company/11608902/persons-with-significant-control/individual/SxgHhRqfONGoT2ekQCwCZgmuoVg"},"name":"Mr Roland William Elis Pearse","name_elements":{"forename":"Roland","middle_name":"William Elis","surname":"Pearse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"04945192","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Office 16 Parkhill Business Centre Annexe"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"14a0ca93a1997dcc8f54cc8995ac2cb5d198e32a","kind":"individual-person-with-significant-control","links":{"self":"/company/04945192/persons-with-significant-control/individual/sxR_j934lQZny2O0oWTuO_sDMvg"},"name":"Mr Peter Bradshaw","name_elements":{"forename":"Peter","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-30"}}
{"company_number":"11612092","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"etag":"e60feb265dcb95e43fcbe774e3fc1bbc6380eb72","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11608974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612092/persons-with-significant-control/corporate-entity/OSS2yl3dprLzLh72anKLcIQsgHI"},"name":"Reinach Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613442","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"9a11c059c40503e9ff5f79fa95433c01e1c1c7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11613442/persons-with-significant-control/individual/uea0FiI32DLerrQi-8XwAWmI7hA"},"name":"Jacqueline Frances Gunn","name_elements":{"forename":"Jacqueline","middle_name":"Frances","surname":"Gunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614092","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6e78a0bd741c08cdd0cb4f14fa237586be3b5d37","kind":"individual-person-with-significant-control","links":{"self":"/company/11614092/persons-with-significant-control/individual/NaO-p08mfQ5iJB5ZOVq19ooqaTM"},"name":"Mr Colin Baines","name_elements":{"forename":"Colin","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614513","data":{"address":{"address_line_1":"Biddesden","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9DR","premises":"Horseshoe Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"c4ad2c1ef0ff834528e11ad5eaae397484df30ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11614513/persons-with-significant-control/individual/kDKGzj4Rr2xi-4iopJA6VVMTefA"},"name":"Mr Samuel Hugo Austin Guinness","name_elements":{"forename":"Samuel","middle_name":"Hugo Austin","surname":"Guinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615743","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"42e153e4b20b72849187464e9bd4be3d490b6fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615743/persons-with-significant-control/individual/_8ApaKme9MWrsc-o6HNztSq-sjc"},"name":"Ms Anita Richards","name_elements":{"forename":"Anita","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616732","data":{"address":{"address_line_1":"Dene Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7HL","premises":"Andorra"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"099b5e9c884ceb1b4a832a2d86afb10563490d19","kind":"individual-person-with-significant-control","links":{"self":"/company/11616732/persons-with-significant-control/individual/t5xvaSsRjPnAXeaoUcUtKLyqvzA"},"name":"Mr Richard Peter Zammit","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Zammit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618262","data":{"address":{"address_line_1":"St. Helens Down","country":"England","locality":"Hastings","postal_code":"TN34 2BG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c3eed38a947bc8818f9b6ca849cd2fe8a4d88b46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618262/persons-with-significant-control/individual/soqvgJdyzmJC900OGKGXIDQnkqM"},"name":"Mr Tom Luke Mcshane","name_elements":{"forename":"Tom","middle_name":"Luke","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618583","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1FP","premises":"348a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"4f79d5e70aed4655e8867aeff06cd77be20f5139","kind":"individual-person-with-significant-control","links":{"self":"/company/11618583/persons-with-significant-control/individual/CCM9nHZTyUjU0TmrLRVi0LK43KU"},"name":"Mr Grigorios Triantos","name_elements":{"forename":"Grigorios","surname":"Triantos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618942","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 5SQ","premises":"30 Birkdale Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"94a11a178b9659c45ace413b9fbc315080b569c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618942/persons-with-significant-control/individual/MfKpOEcE7qQ_WB3m2O48eFXOXQ4"},"name":"Mr Conor Patrick Duffy","name_elements":{"forename":"Conor","middle_name":"Patrick","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619833","data":{"address":{"address_line_1":"2920","country":"Denmark","locality":"Charlottenlund","premises":"Ejgardvej 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"13e2dc672ca43fdf22fcd23fa058db77ba8c3aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11619833/persons-with-significant-control/individual/9QrWMN5K6HeYnopIY_IgWva2mUk"},"name":"Mr Sebastian Blenkov","name_elements":{"forename":"Sebastian","surname":"Blenkov","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08586363","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Galgate","country":"England","locality":"Lancaster","postal_code":"LA2 0JR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"3738988c00d4f3f34578cc9695849f2de821fc08","kind":"individual-person-with-significant-control","links":{"self":"/company/08586363/persons-with-significant-control/individual/mzW8GMiKi-iVknKxMPbyUUWQ4h0"},"name":"Mr John Derek Sanderson","name_elements":{"forename":"John","middle_name":"Derek","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-26"}}
{"company_number":"11621412","data":{"address":{"address_line_1":"Yonge Street","country":"Canada","locality":"Thornhill","postal_code":"L4J 1V9","premises":"7636","region":"Ontario"},"etag":"381c45303324b9f8e38243ff16c7a9c5c31d42ce","identification":{"country_registered":"Canada","legal_authority":"Province Of Ontario","legal_form":"Ltd","place_registered":"Ontario Registry","registration_number":"002641777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11621412/persons-with-significant-control/corporate-entity/fluX6FL0xV3E-cbnQ8WXQ4LrkaM"},"name":"Academie Du Vin Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"10424612","data":{"address":{"address_line_1":"Rotherside Road","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HL","premises":"Unit 2, Rotherside Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6d81ba52c4dd863afa79b8a10cef0fd551ee8931","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10424612/persons-with-significant-control/individual/iPqkvKXcTql8O3qKK0crCjWrPzM"},"name":"Mr Alex Michael Mcgrath","name_elements":{"forename":"Alex","middle_name":"Michael","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"11627542","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1EU","premises":"46","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1096c7ba53bd8c31d7106e44619bb8206c223164","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627542/persons-with-significant-control/individual/ZyztTh_8VEBBSdXltHq2eQZV1c8"},"name":"Mr Fazal Ur Rehman","name_elements":{"forename":"Fazal","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627872","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"fbca9aa1c90f69c3eac879d55ab7be6235ecea1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627872/persons-with-significant-control/individual/xWcBdVN2GIYvi5p8IfoleNh_KAA"},"name":"Mrs Nicola Jane Schofield","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11592183","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Leek","country":"United Kingdom","locality":"Staffordshire","postal_code":"ST13 8PE","premises":"Belmont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"86588e37f4d6dc796a84e944d0798f7da1ce4926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592183/persons-with-significant-control/individual/loX0A6_Q4mGj4WB2bHfSst1EOIQ"},"name":"Mr Garry Hancock","name_elements":{"forename":"Garry","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11002642","data":{"address":{"address_line_1":"Ermine Street North","address_line_2":"Papworth Everard","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 3UY","premises":"Upper Pendrill Court"},"ceased_on":"2023-03-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"af70318d14b79a92a734e657604adc17045263e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11002642/persons-with-significant-control/individual/gP-JwrFt61PlNrkQR7b85hp3sGw"},"name":"Mrs Dawn May Hill","name_elements":{"forename":"Dawn","middle_name":"May","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11220362","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6PU","premises":"13"},"ceased_on":"2020-12-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4f3ed2e454a08b3882a09ed31533e3b2cc86e371","kind":"individual-person-with-significant-control","links":{"self":"/company/11220362/persons-with-significant-control/individual/T-RPGjvl6Fv26ZURly8L_ERYZaA"},"name":"Mr Shah Afzal","name_elements":{"forename":"Shah","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"05940043","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"199ff2810de46bbb01a6a0b3ee54c5115cb041d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05940041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05940043/persons-with-significant-control/corporate-entity/Yt4RaE9FrNRLK2ZGgyTbxJV9gBw"},"name":"Palmers Green Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11610063","data":{"address":{"address_line_1":"Ashridge Road","country":"England","locality":"Wokingham","postal_code":"RG40 1PH","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"03d4c9d888eccafda5e4dba30da934cd1920515a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610063/persons-with-significant-control/individual/8zxna_-i6JaR_TwQRiidnF2Qrhk"},"name":"Mr Nirmal Singh Sachdeva","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Sachdeva","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612093","data":{"address":{"address_line_1":"Bush Elms Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1LT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"fec87f885ed315df3200d6bb23cccd462da18a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11612093/persons-with-significant-control/individual/k1L_6jPFY9RIiArW1D0BcXrnIE8"},"name":"Mr Philip James O'Keefe","name_elements":{"forename":"Philip","middle_name":"James","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613472","data":{"address":{"address_line_1":"Strada Pescarusului","country":"Romania","locality":"Corbeanca","postal_code":"077066","premises":"4","region":"Ilfov"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1943},"etag":"e4f2069ae1d2154c1a247823f4e8a08fff9328bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11613472/persons-with-significant-control/individual/0r9MbuIdYgBw2ZE_Ir5bJKnmjTA"},"name":"Mr. Eddy Piet Oord","name_elements":{"forename":"Eddy","middle_name":"Piet","surname":"Oord","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614093","data":{"address":{"address_line_1":"Britannia Road","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2FR","premises":"41","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fa1d0f14e18f52e4ea3fc2fbee8deaa01fd1d0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11614093/persons-with-significant-control/individual/vf_zGTEpSGM38SFHNlzdUUO7cy8"},"name":"Mr Adam Savage","name_elements":{"forename":"Adam","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614862","data":{"address":{"country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3GF","premises":"21 Shire Way","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"08dfa9bc930afbc904105cb2571a110fa55ebfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11614862/persons-with-significant-control/individual/e-J8N8Mx1u5kCZliaLEDFrmXX9s"},"name":"Mr Daniel Hall","name_elements":{"forename":"Daniel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC610523","data":{"address":{"address_line_1":"E Santa Clara Street","address_line_2":"Suite 600","country":"United States","locality":"San Jose","postal_code":"95113","premises":"75","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1974},"etag":"2b327cd1646498b2a70fde21badbbf680936d9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610523/persons-with-significant-control/individual/pgccNKRP1RV4EVrSo8RVZhtLJ7I"},"name":"Mr Karthik Rau","name_elements":{"forename":"Karthik","surname":"Rau","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616732","data":{"address":{"address_line_1":"Dene Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7HL","premises":"Andorra"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c550e3dc2570048382059936a5c309852cdf54ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11616732/persons-with-significant-control/individual/iWqLphwYmX-Av2OuhaHZupLO2A8"},"name":"Mrs Gemma Louise Zammit","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Zammit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09800913","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"2acf3dc92233063b79dfa2bf5fcbd7cd1149da28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800913/persons-with-significant-control/individual/R57Ykck6L_YR92wVIiKTT0VyWps"},"name":"Mr Thomas Bernard Massam","name_elements":{"forename":"Thomas","middle_name":"Bernard","surname":"Massam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09704753","data":{"address":{"address_line_1":"Brookenby Business Park","address_line_2":"Binbrook","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 6HF","premises":"Building 139e"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"15c0b4eb4c2314d25a96078bbe7104b7ff2c7a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09704753/persons-with-significant-control/individual/M1JgmQKOZoD0LtMDdg3gNx4zxtg"},"name":"Ms Dawn Brealey","name_elements":{"forename":"Dawn","surname":"Brealey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11618942","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 5SQ","premises":"30 Birkdale Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2ece1ac54b629d61f7fc499f2911f20d752e0ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618942/persons-with-significant-control/individual/ooLdmkKrrVKUsMxDlG41-FfVxWU"},"name":"Mr Ryan Tait Duffy","name_elements":{"forename":"Ryan","middle_name":"Tait","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619833","data":{"address":{"country":"Denmark","locality":"Charlottenlund","postal_code":"2920","premises":"Ejgardvej 19"},"ceased_on":"2020-12-25","country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1967},"etag":"b6c3095b90caeac07fd1ac6391f62549caa6b32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619833/persons-with-significant-control/individual/lCrI7uNa_kDOg3pHlTm1yaQJFzw"},"name":"Ms Malene Blenkov","name_elements":{"forename":"Malene","surname":"Blenkov","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09664142","data":{"address":{"address_line_1":"Rectory Close","country":"England","locality":"Ashington","postal_code":"RH20 3LP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"82a31643bf128b0d7f9ab1561315e865f3ded700","kind":"individual-person-with-significant-control","links":{"self":"/company/09664142/persons-with-significant-control/individual/rHih3FrD1jLf6pWkgLHIjVfIyog"},"name":"Mr Demitrios Michael Foti","name_elements":{"forename":"Demitrios","middle_name":"Michael","surname":"Foti","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"11621623","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ba1335c0b3d740ec05372f9a3e0b8d458818a6e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"PETER ANGEL \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Marcus Otto Jan Polling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621623/persons-with-significant-control/individual/cr2GC9EMxUH0B23_eTXZsJJ3G9k"},"name":"Mr Marcus Otto Jan Polling","name_elements":{"forename":"Marcus","middle_name":"Otto Jan","surname":"Polling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11627143","data":{"address":{"address_line_1":"Brindle Heath Industrial Park","address_line_2":"Salford","locality":"Manchester","postal_code":"M6 6WF","premises":"54 Cobden Street","region":"Lancashire"},"ceased_on":"2018-10-17","etag":"54718612973579eae3ba6e530a77b852b7162ea0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04354448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11627143/persons-with-significant-control/corporate-entity/1KJpmRjVR15auwUwQT0J1s3vtV8"},"name":"Pendleton Property Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627553","data":{"address":{"address_line_1":"Fremantle Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3BS","premises":"18 Fremantle Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"0a2fc09fee30f3b3fb326147001389d25c640785","kind":"individual-person-with-significant-control","links":{"self":"/company/11627553/persons-with-significant-control/individual/jdr3Oqjh6OEX8p6KEsmDxuDQZeE"},"name":"Miss Linda Muliri","name_elements":{"forename":"Linda","surname":"Muliri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627962","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"51e09c17601514a6465f4f215589fba782ce1e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11627962/persons-with-significant-control/individual/xSi4KHhseyBmsrwbBfmcC6Lw_E4"},"name":"Mrs Eleanor-May Wilde","name_elements":{"forename":"Eleanor-May","surname":"Wilde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11592203","data":{"address":{"address_line_1":"Cadwell Close","locality":"Lincoln","postal_code":"LN6 0RJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ae618a08c761b28a441786cafa92dc27d0289f60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592203/persons-with-significant-control/individual/ev_5OF9XMrzzjNBzGTD6nMixRME"},"name":"Mr Nigel Mackenzie","name_elements":{"forename":"Nigel","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594543","data":{"address":{"country":"England","locality":"Pinxton","postal_code":"NG16 6PF","premises":"15 Widmerpool Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5821ec88789be41cfd39655c139cf7491649a569","kind":"individual-person-with-significant-control","links":{"self":"/company/11594543/persons-with-significant-control/individual/DUjsg0OLF4FfeMrs-oHknoIGyOw"},"name":"Mrs Laura Mabbott","name_elements":{"forename":"Laura","surname":"Mabbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11606863","data":{"address":{"address_line_1":"Oaklands Office Park","address_line_2":"Hooton Road","country":"United Kingdom","locality":"Hooton","postal_code":"CH66 7NZ","premises":"Unit A3 Elm House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e8e3c1701574d67401478e99db31dcc9dd4eeb64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606863/persons-with-significant-control/individual/uTknA6rwuw4a5Q3Y6Lv8glHazW0"},"name":"Mrs Susan Bradwell","name_elements":{"forename":"Susan","surname":"Bradwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11609393","data":{"address":{"address_line_1":"Bullen Road","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 1AU","premises":"Inglestone Cottage","region":"Isle Ofr Wight"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"586091be8dbb6ab820a4d4f1b08a5e4f5271cb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11609393/persons-with-significant-control/individual/7AXkouKie6Y-1dVHU0Yv3raGoOw"},"name":"Mr Jamie Balmer","name_elements":{"forename":"Jamie","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610083","data":{"address":{"address_line_1":"Tachbrook Road","country":"England","locality":"Feltham","postal_code":"TW14 9NX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7a6ddc0e645ef776cf9a604b91c008647f584968","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610083/persons-with-significant-control/individual/f1GHQl6r-KFXQMAD9UxZgBiLnsQ"},"name":"Mr Satvinder Bhandal","name_elements":{"forename":"Satvinder","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612723","data":{"address":{"address_line_1":"Passage Road","country":"England","locality":"Bristol","postal_code":"BS9 3LF","premises":"103","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"be144f16868a9b3cca255a3bbdb724fa5b1fb510","kind":"individual-person-with-significant-control","links":{"self":"/company/11612723/persons-with-significant-control/individual/-ZFFNvSZia4WAHOmhfxdmjx2RZw"},"name":"Ms Dawn Frances Mather","name_elements":{"forename":"Dawn","middle_name":"Frances","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11613472","data":{"address":{"address_line_1":"Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"3"},"etag":"aa32c8291af49da9ea83697414033b53a2ddfc39","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Ltd","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11315130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613472/persons-with-significant-control/corporate-entity/8PmN1wm1F7ekXL-eKmepYFJMzFk"},"name":"Romuk Ims Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614112","data":{"address":{"address_line_1":"South Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3DA","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"9ce93864086e8e00a9e7e33f178fb519d3fe43ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614112/persons-with-significant-control/individual/ADza_kcPKt66jW1WCn-JgUHNwIs"},"name":"Mr Michael Evans","name_elements":{"forename":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"OC326682","data":{"address":{"address_line_1":"2 Jubilee Way","country":"England","locality":"Elland","postal_code":"HX5 9DY","premises":"Premier House"},"ceased_on":"2023-01-10","etag":"5de88701f1c91565edad29eb1414bb93db75d63f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3890084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC326682/persons-with-significant-control/corporate-entity/vXezYJQbHZjnqUJs7yNOYOeYuRw"},"name":"Fire Protection Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-09-18"}}
{"company_number":"11616253","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Garstang","country":"England","locality":"Garstang","postal_code":"PR3 1FR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"6f3379660fdb76502b028714845f723702b8f459","kind":"individual-person-with-significant-control","links":{"self":"/company/11616253/persons-with-significant-control/individual/ZrrRDWCxHMTOaIwuahBkCDbmgrI"},"name":"Mr Callum Alexander Merrick","name_elements":{"forename":"Callum","middle_name":"Alexander","surname":"Merrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11617283","data":{"address":{"address_line_1":"Stockton On Tees","country":"United Kingdom","locality":"Stockton","postal_code":"TS19 8NY","premises":"44 Faraday  Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b9f6a5edd326cd4a265ca388b4791be11c512f13","kind":"individual-person-with-significant-control","links":{"self":"/company/11617283/persons-with-significant-control/individual/anwPaLzv3TtNERxupKOT2e4iaLo"},"name":"Mrs Rumbidzai Seka","name_elements":{"forename":"Rumbidzai","surname":"Seka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618383","data":{"address":{"address_line_1":"33 Rectory Road","country":"United Kingdom","locality":"Leicester","po_box":"33 RECTORY","postal_code":"LE67 9WN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"99ebb9b95801187a64abc004a992f3de96f4c4be","kind":"individual-person-with-significant-control","links":{"self":"/company/11618383/persons-with-significant-control/individual/2MybGcR9Fjs00YCc4Xcanz5nELo"},"name":"Miss Kimberley Brown","name_elements":{"forename":"Kimberley","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07423852","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1933},"etag":"e949851f8970d1dd1a248b85d57b638f5300c3de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07423852/persons-with-significant-control/individual/sfL3v_OdR0RftWHDGs9yNIIBtts"},"name":"Mr Howard Ramon Keen","name_elements":{"forename":"Howard","middle_name":"Ramon","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-21"}}
{"company_number":"11618943","data":{"address":{"address_line_1":"Forsham Lane","country":"England","locality":"Maidstone","postal_code":"ME17 3EW","premises":"Forsham Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8054499c95e1ea14294775e3561feca1bf60582f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618943/persons-with-significant-control/individual/UyJYYyThCDh_FugKXB9Vz7W4Hw4"},"name":"Mr Daniel James Brooks","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619853","data":{"address":{"address_line_1":"43 Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"Westminster","postal_code":"W1J 5FJ","premises":"Suite/Office 4b","region":"London"},"etag":"896f707be6e1faf40e7bfff2221f3531a512ba48","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06695795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619853/persons-with-significant-control/corporate-entity/K-YUb2leYNgUfnxPiP9D6SaUyBU"},"name":"Yacht Masters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620992","data":{"address":{"address_line_1":"North St","country":"England","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9464f4d8686382037c70cc37613d71727374bd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11620992/persons-with-significant-control/individual/KHP2cufbyIW7R5ELbLsyk535se8"},"name":"Mr. Jayesh Parshotam Patel","name_elements":{"forename":"Jayesh","middle_name":"Parshotam","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621632","data":{"address":{"address_line_1":"Station Road","address_line_2":"New Milton","country":"England","locality":"Hampshire","postal_code":"BH25 6JX","premises":"42"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"284a5b0f04f7f2def02bc00ae46ab9c7870804ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11621632/persons-with-significant-control/individual/CVXpFDX0zPDHcNnS2xHpu5cCBGk"},"name":"Mr Kaywan Kaderi","name_elements":{"forename":"Kaywan","surname":"Kaderi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11627153","data":{"address":{"country":"England","locality":"London","postal_code":"SE16 4PQ","premises":"Flat 26 Morriss House Cherry Garden Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7c8bc824f7dabc16a1087cf1bfab45cc2b3e7b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627153/persons-with-significant-control/individual/YqGBkqsxuUvpjmFduWYocXwH-c0"},"name":"Mr Fazel Rahman Parwany","name_elements":{"forename":"Fazel","middle_name":"Rahman","surname":"Parwany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11627672","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Nettleham","country":"England","locality":"Lincoln","postal_code":"LN2 2RS","premises":"36","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"cbde4a39d3d2daa314c889fdd1938446ce48dc49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627672/persons-with-significant-control/individual/5FU7iPcyn3KaiaF1JdY22N1mmPs"},"name":"Christopher Alan Henderson","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"03854423","data":{"address":{"address_line_1":"Wolseley Road","country":"England","locality":"Mitcham","postal_code":"CR4 4JQ","premises":"46a Wolseley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"a13fe3b2a8d14442da5e3a2cef5071e25df94f6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03854423/persons-with-significant-control/individual/ib66cxmk3VAB2EQGSv0_OZA779s"},"name":"David Richard Turner","name_elements":{"forename":"David","middle_name":"Richard","surname":"Turner"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11452633","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NG","premises":"46"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1979},"etag":"da7552d1bc9a219ab207639f2d944c6091a6f1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11452633/persons-with-significant-control/individual/UWU-YIyhIFldePs8kOr5ATvU-EY"},"name":"Md Eman Ali","name_elements":{"forename":"Md","middle_name":"Eman","surname":"Ali"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-21"}}
{"company_number":"11594552","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b0ba2c9ee7942eaabe098a39141f8a44134ef510","kind":"individual-person-with-significant-control","links":{"self":"/company/11594552/persons-with-significant-control/individual/upNZq_UihqVdsFbea69isKDm7fQ"},"name":"Mr Ionut-Alexandru Ivancu","name_elements":{"forename":"Ionut-Alexandru","surname":"Ivancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11606882","data":{"address":{"address_line_1":"Office 1","address_line_2":"Hopwood Lane","country":"England","locality":"Halifax","postal_code":"HX1 5ER","premises":"Elsie Whiteley Innovation Centre"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e0599c0a0c773544c28e06d350863874360d8af7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606882/persons-with-significant-control/individual/b7m_TFuqlsYq01TIgF0uz6fsPHY"},"name":"Mr Kashif Akram","name_elements":{"forename":"Kashif","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"11609393","data":{"address":{"address_line_1":"Pan Lane","country":"United Kingdom","locality":"Newport","postal_code":"PO30 2PH","premises":"Great Pan Farmhouse","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4cfffad04875596552c236d0dfe997a57ca0681f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609393/persons-with-significant-control/individual/eOd3aXwR53GOPyQDIAKA0rRWG-E"},"name":"Miss Tanya Lydia Brodie","name_elements":{"forename":"Tanya","middle_name":"Lydia","surname":"Brodie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610092","data":{"address":{"address_line_1":"Kings Dyke","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 1PG","premises":"85a"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"aa174cc5b0f3e64440d297056b3a3309520f4f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11610092/persons-with-significant-control/individual/f8XLaMfofW1TiT-PrMwIoSp61AQ"},"name":"Mr Gurvinder Singh Birk","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Birk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SC610383","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"C/O Cms Cameron Mckenna Nabarro Olswang Llp"},"etag":"af04590c16f87c127dfbbecd4d6605272c7c4ed9","identification":{"country_registered":"United Kingdom/Scotland","legal_authority":"Uk/Scotland","legal_form":"Private Limited Company","place_registered":"United Kingdom/Scotland","registration_number":"Sc609055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610383/persons-with-significant-control/corporate-entity/sfOsutoM1qHh2G5IMufc1qAaxLU"},"name":"Equitix Gp 5 W\u0026B Mid Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"03272623","data":{"address":{"address_line_1":"Swansea Itec","address_line_2":"Carmarthen Road","country":"Wales","locality":"Swansea","postal_code":"SA1 1HG","premises":"250"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"aa2e3814c81809e0d55f1a5afbfbadc050f98851","kind":"individual-person-with-significant-control","links":{"self":"/company/03272623/persons-with-significant-control/individual/aYGHilu5V2KvUPqS0TzaYP159m0"},"name":"Mr Kieron Terrence Johns","name_elements":{"forename":"Kieron","middle_name":"Terrence","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614113","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6db06b6edbe90e6fba2fdecd066caf25e761c187","kind":"individual-person-with-significant-control","links":{"self":"/company/11614113/persons-with-significant-control/individual/UF7Pixb9YEI5QFyRHfj0ou3NqAU"},"name":"Mrs Noreen Ludford","name_elements":{"forename":"Noreen","surname":"Ludford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614863","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Histon","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 9NL","premises":"Pioneer House","region":"Cambridgeshire"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7d3988500c46e573e5fa72b3d31661a9c962363a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614863/persons-with-significant-control/individual/hj-8ZPxO76TvAGvXO92M6y_yvOQ"},"name":"Mr Niall Antony Armes","name_elements":{"forename":"Niall","middle_name":"Antony","surname":"Armes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616332","data":{"address":{"address_line_1":"Slutchers Lane","country":"England","locality":"Warrington","postal_code":"WA1 1PJ","premises":"Unit D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"fad9ef04925d8eea650528f528b8b07d64bf0dce","kind":"individual-person-with-significant-control","links":{"self":"/company/11616332/persons-with-significant-control/individual/Q6l5xhdVJ_r8jDfIrloL3vYXL8c"},"name":"Mr Charles Oliver Dwyer","name_elements":{"forename":"Charles","middle_name":"Oliver","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11617313","data":{"address":{"address_line_1":"Fawcett Close","country":"United Kingdom","locality":"London","postal_code":"SW11 2LT","premises":"87","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"86da8465969469a81c07176398c96c0815283c30","kind":"individual-person-with-significant-control","links":{"self":"/company/11617313/persons-with-significant-control/individual/l0aJi4ZoU6wtstF_gKSjte-HmaY"},"name":"Miss Flora Russo","name_elements":{"forename":"Flora","surname":"Russo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618383","data":{"address":{"address_line_1":"33 Rectory Road","country":"United Kingdom","locality":"Leicester","po_box":"33 RECTORY","postal_code":"LE67 9WN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"44e0c199cb55952e23c5a70d0204dda7d8646b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11618383/persons-with-significant-control/individual/-7rXvlX45bSrou4BnKxyOEV6eh8"},"name":"Mr Travis Halliday","name_elements":{"forename":"Travis","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC610682","data":{"address":{"address_line_1":"Clyde Street","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"cdc58262118dcba3eed38892f1923dfb29d73afb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610682/persons-with-significant-control/individual/NmB_k-wMT717COFr_klI1dh75x4"},"name":"Mr Alistair Lees","name_elements":{"forename":"Alistair","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11618963","data":{"address":{"address_line_1":"Wilford Crescent West","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 2FS","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"fc349320ca57391e08dab0dd65e3cab4d220dcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11618963/persons-with-significant-control/individual/TLmfkLybOi07Nbva6J-X-o6o4BE"},"name":"Mr Richard Tapomwa","name_elements":{"forename":"Richard","surname":"Tapomwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620183","data":{"address":{"address_line_1":"Brongest","country":"United Kingdom","locality":"Newcastle Emlyn","postal_code":"SA38 9ET","premises":"Dan Y Deri"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"f820d19ca37727225dbf7b6482c13e9533adc497","kind":"individual-person-with-significant-control","links":{"self":"/company/11620183/persons-with-significant-control/individual/a6uH8NlOdK1vW9QmM9o7XURUzRM"},"name":"Mr Tomos Delme Glyn Evans","name_elements":{"forename":"Tomos","middle_name":"Delme Glyn","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11620993","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Lymington","postal_code":"SO41 9JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e99a1054d445998b1d377babd7b599eea089f2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620993/persons-with-significant-control/individual/7w6N6P60_keww6u-uJFyLZMlZcY"},"name":"Mr Rosen Rusanov","name_elements":{"forename":"Rosen","surname":"Rusanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621643","data":{"address":{"address_line_1":"Cryfield Grange Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7AQ","premises":"Priors Croft"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d6d5009cd3ffc27cfc4edf1d8986d21a4b7fa43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621643/persons-with-significant-control/individual/qdwlMSZLqm5eiEc31wfkcuzSyFo"},"name":"Mrs Ramandeep Kaur","name_elements":{"forename":"Ramandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11627363","data":{"address":{"address_line_1":"Dragon Way","address_line_2":"Penallta","country":"Wales","locality":"Hengoed","postal_code":"CF82 6GT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"3ab3c7f99e26f33b4b4308fc48a33ecf83badab2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627363/persons-with-significant-control/individual/0tnjqeJc0LwaPNHDATsL2SbyLKI"},"name":"Mrs Bethan Russell","name_elements":{"forename":"Bethan","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11627672","data":{"address":{"address_line_1":"Bingham Road","address_line_2":"Radcliffe On Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2GP","premises":"81","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"50c73ea1bd8f0190343d3de7887c75665cc271cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627672/persons-with-significant-control/individual/Fipw0OoWBxYLIc8LnpKmXHlTIes"},"name":"Mr Stuart Graeme Henderson","name_elements":{"forename":"Stuart","middle_name":"Graeme","surname":"Henderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11016473","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Royal Way","country":"England","locality":"Loughborough","postal_code":"LE11 5XR","premises":"1"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"afaf9a45ea113f637825c21d5dba6a4b3530b0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11016473/persons-with-significant-control/individual/Z7ZnCchNfBWMGni0lptaCj_ent0"},"name":"Mrs Michaela Dawn Whitehead","name_elements":{"forename":"Michaela","middle_name":"Dawn","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"11592163","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1964},"etag":"a083ad7639780e9a3cfc51ff235f2bb3f9bfc30e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592163/persons-with-significant-control/individual/n7_7HHh0zYP8TA25WSYGnppz4u0"},"name":"Ms Kam Ching Yim","name_elements":{"forename":"Kam","middle_name":"Ching","surname":"Yim","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593743","data":{"address":{"address_line_1":"Kingsbrook Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8NT","premises":"128"},"ceased_on":"2020-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"03adc91ada582e543eb310f7c4fe427a0e44fd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11593743/persons-with-significant-control/individual/oGUgpm3iaI7ON4X0Q1Wg92ZOggs"},"name":"Mr Abubakar Akhtar","name_elements":{"forename":"Abubakar","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"07684673","data":{"address":{"address_line_1":"Brittain Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4LR","premises":"Flat 1, Mole View"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"504611bd45573d63f8d4967c5dc23148e300e7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07684673/persons-with-significant-control/individual/SLI-X_umIBH-D9S-jJg08wKINtU"},"name":"Mr Per James Murray","name_elements":{"forename":"Per","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11608862","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL3 4LG","premises":"19 Durban Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b05fc95947aa72d2a07e0ce064a32b36c750c057","kind":"individual-person-with-significant-control","links":{"self":"/company/11608862/persons-with-significant-control/individual/so7B8G6PHMu2_fMM_1gr2EAJxwI"},"name":"Ms Michelle Shirley Young","name_elements":{"forename":"Michelle","middle_name":"Shirley","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11609552","data":{"address":{"address_line_1":"Manor Gardens Close","country":"England","locality":"Loughborough","postal_code":"LE11 1DL","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5de564e7b867c4cdd47ec64fc4bfab92efec2602","kind":"individual-person-with-significant-control","links":{"self":"/company/11609552/persons-with-significant-control/individual/TNH28a4iCYUOPKrfnsZHQYdOyrM"},"name":"Mr James Edward Charles Warren","name_elements":{"forename":"James","middle_name":"Edward Charles","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"06984822","data":{"address":{"address_line_1":"Upton Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8LX","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9d7a9c03c733bdf2a1c22f272f3eeb8265f7288f","kind":"individual-person-with-significant-control","links":{"self":"/company/06984822/persons-with-significant-control/individual/EPavMxR78IShiVTz_CxRVMVi4No"},"name":"Mrs Adewunmi Toyin Fatoba","name_elements":{"forename":"Adewunmi","middle_name":"Toyin","surname":"Fatoba","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11613422","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1984},"etag":"13a6e22b089b30026418e685c2f1067b4c7652bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11613422/persons-with-significant-control/individual/3q1GZONBGBgFdBei_xzDfhq-tAM"},"name":"Mukeshbhai Tumda","name_elements":{"forename":"Mukeshbhai","surname":"Tumda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613792","data":{"address":{"address_line_1":"Glendower Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 1SR","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8cddceffdeb17e04b2264d2d61c46141a1db6798","kind":"individual-person-with-significant-control","links":{"self":"/company/11613792/persons-with-significant-control/individual/0DdkSLSIR9E1M2cWhenifDG2AeM"},"name":"Mr Waqar Rehman","name_elements":{"forename":"Waqar","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614512","data":{"address":{"address_line_1":"Waterfield Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 2JJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e5c2c8e205a4ed9e54d029723cf53a6f0987c1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11614512/persons-with-significant-control/individual/Z9IK3gd2LMW2mpdqbww6MNqtvz8"},"name":"Miss Rebecca Ann Mcclave","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Mcclave","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615742","data":{"address":{"address_line_1":"2 Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AJ","premises":"26 Hill View"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1963},"etag":"8bdcdc3cc59aeb3e939cc01b2e1986875a57a2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615742/persons-with-significant-control/individual/t5u7--kr1BeaKmjGwDLeeZ-uEvU"},"name":"Mr Felipe Garcia Montesinos","name_elements":{"forename":"Felipe","middle_name":"Garcia","surname":"Montesinos","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616403","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"14098d94c3565a0ead9cae39e1c5f8fe5cd3bb65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616403/persons-with-significant-control/individual/j9tF8W77wFD2eccn66LeAbXN6PY"},"name":"Mr David John Sears","name_elements":{"forename":"David","middle_name":"John","surname":"Sears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11618583","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1FP","premises":"348a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"21e74f7066c235d96ce254ea9c32e591dc6411f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11618583/persons-with-significant-control/individual/VRv1fIczRZ8x54uzNtev7Kycu70"},"name":"Mr Panagiotis Petropoulos","name_elements":{"forename":"Panagiotis","surname":"Petropoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC610702","data":{"address":{"address_line_1":"Cunningham Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6EW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7cc47c6f5c7eb8ba5d596f63c8797d92355b1caa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610702/persons-with-significant-control/individual/wDFel--z6Sv0vJNwj9W2hAWZ9BQ"},"name":"Mr Liam Philip Barron","name_elements":{"forename":"Liam","middle_name":"Philip","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619353","data":{"address":{"address_line_1":"272 Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AB","premises":"Unit B056 Simple Storage Solutions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"dcd64b36a627dcb9d0ecc8b9aeff3de529701362","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619353/persons-with-significant-control/individual/fMTdcpRvefNlUxR_xtSllO7Fknk"},"name":"Mr Waqas Qaiser","name_elements":{"forename":"Waqas","surname":"Qaiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10309103","data":{"address":{"address_line_1":"Gooodmayes Road","address_line_2":"Essex","country":"England","locality":"Ilford","postal_code":"IG3 9UB","premises":"77"},"ceased_on":"2021-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c4b76c5df7ae49b1030708337599f62bf4ee8215","kind":"individual-person-with-significant-control","links":{"self":"/company/10309103/persons-with-significant-control/individual/C3j-F6MCj417PYs2UB5b-bczdCs"},"name":"Mr Mushab Ahmed Malik","name_elements":{"forename":"Mushab","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-01"}}
{"company_number":"11621072","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Northwich","postal_code":"CW8 1HD","premises":"40","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a2d811a678226d90de711c17276fc53cc7d695f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11621072/persons-with-significant-control/individual/peiEhjnT-jXD-UYAZACAtwx88Yk"},"name":"Mr Thomas Anthony Dearden","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11624882","data":{"address":{"address_line_1":"1 Putney Bridge Approach","country":"England","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0aaf6d3074570275490607791221852176f58be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624882/persons-with-significant-control/individual/UNjqt2eYT8OsST7T34jNHRGlbLU"},"name":"Mrs Cassandra Lydia Easton","name_elements":{"forename":"Cassandra","middle_name":"Lydia","surname":"Easton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC611073","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 6HA","premises":"Basement, The Office.No 7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"5d71fbf126b8b704969c54690fd011e1e248409c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611073/persons-with-significant-control/individual/-c1S_LffBwItNJWx22fTFdj-AhQ"},"name":"Mr Robin Bradford","name_elements":{"forename":"Robin","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627872","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"dfe6d9e008e3cb7848f30ab69acda424fe681f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627872/persons-with-significant-control/individual/zvTnHuy5iwnH5b_CP_45Ky4RXlo"},"name":"Mr Sean Robin Schofield","name_elements":{"forename":"Sean","middle_name":"Robin","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09812503","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e98b139766b92d433d040430c3b3eb5fd98320b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09812503/persons-with-significant-control/individual/naCgCJV97R-3kVpGID6-E98adUA"},"name":"Mr Andrew James Curtis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"11593742","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AH","premises":"Barclays Bank Chambers"},"etag":"9ea1305d59bf58873744f8c23387b02fff4bd8e6","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04286047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593742/persons-with-significant-control/corporate-entity/oWu2rBrV8OBkkoXLDlDt18EL0lc"},"name":"Jojoba Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11606202","data":{"address":{"address_line_1":"Shurlock Row","address_line_2":"Beenhams Heath","locality":"Reading","postal_code":"RG10 0QQ","premises":"John Torrid Farm","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"93fe54afa9c1fbe8d8923400031e50c3ed03bff2","kind":"individual-person-with-significant-control","links":{"self":"/company/11606202/persons-with-significant-control/individual/aM0Zjd6eEwTtdQWGx_shxWQBCgE"},"name":"Carlos Saraiva","name_elements":{"forename":"Carlos","surname":"Saraiva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"07883262","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Parkgate Farm","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"911656516e3a4aafa0640f26a0560eeab2d250ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07883262/persons-with-significant-control/individual/wdwwZcd0g9evOFSPKJP2qRyc1lE"},"name":"Mr Lewis Braham","name_elements":{"forename":"Lewis","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"11609543","data":{"address":{"address_line_1":"Hackwood","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1970},"etag":"a451f0264edaf12c7c7622052de89127509688ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11609543/persons-with-significant-control/individual/OOE_SzXv_jJCKGSckcN5qOGwVSg"},"name":"Mr Jonathan Edward Holburn","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Holburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610753","data":{"address":{"address_line_1":"Orchard Road","address_line_2":"Eardington","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 5JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"23d41ff1e716bc4a03d03bb41fa7be29cfa7932a","kind":"individual-person-with-significant-control","links":{"self":"/company/11610753/persons-with-significant-control/individual/Jlp4XZmjpEp7mfFzISmP3aseUGE"},"name":"Mr Joseph Bolton","name_elements":{"forename":"Joseph","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11613383","data":{"address":{"address_line_1":"1 Landor Road","country":"England","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cd90d4d4b5ba461487c1f1795e05adcabd0bf67f","kind":"individual-person-with-significant-control","links":{"self":"/company/11613383/persons-with-significant-control/individual/mTgBdYAM-pk2_EcAXbgdv5C1vHg"},"name":"Mr Mohammed Ladha","name_elements":{"forename":"Mohammed","surname":"Ladha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11597952","data":{"address":{"address_line_1":"Anthony Way","country":"England","locality":"London","postal_code":"N18 3QT","premises":"Unit 1b","region":"Edmonton"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"14e55e92c45aa8905db88447836fa51b6f647e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11597952/persons-with-significant-control/individual/BW3pb4_9XsgPI1m-w-RA4qO_iJo"},"name":"Mr Hakan Korkurt","name_elements":{"forename":"Hakan","surname":"Korkurt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11614502","data":{"address":{"address_line_1":"Storth Oaks Mead","country":"England","locality":"Chislehurst","postal_code":"BR7 5FN","premises":"5"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a688efc357927185f7dd91cac6acce15b349896d","kind":"individual-person-with-significant-control","links":{"self":"/company/11614502/persons-with-significant-control/individual/RAuJuvkVRlXCF6T8m03XcRQLwz8"},"name":"Mr Nicholas John Canty","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Canty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615733","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f9f5df9cb12d769d87c074a626ffa7e9dee2bdaa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615733/persons-with-significant-control/individual/JzkAyuvRK9lItPSKjLA024rkoSs"},"name":"Stuart Foulstone","name_elements":{"forename":"Stuart","surname":"Foulstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616402","data":{"address":{"address_line_1":"Shenshiqiao","country":"China","locality":"Cixi City, Zhejiang","postal_code":"000000","premises":"Daqiaotou"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"f874c26d9faca458445160db568a9b7d557a93d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11616402/persons-with-significant-control/individual/4ih3vp9vJ-YKJDiJtKbA0S16UYY"},"name":"Ms Su'Na Li","name_elements":{"forename":"Su'Na","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11618192","data":{"address":{"address_line_1":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5AR","premises":"24a Hythe End Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f2add90775cf21bb81f71f1e9f3e89c3ce8ca64e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618192/persons-with-significant-control/individual/65RowT9Oojz_rUwpQOzqPQUZOwo"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"SC610662","data":{"address":{"address_line_1":"211 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6AA","premises":"Iais Level One"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"57c5a534192e6d56958ac532ced65bd9107dfcf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610662/persons-with-significant-control/individual/Hn7EGTN8Z9xHeb1R9XnMxIZ3Xtw"},"name":"Mr Tom Elliott Russell","name_elements":{"forename":"Tom","middle_name":"Elliott","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC610702","data":{"address":{"address_line_1":"Cunningham Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6EW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"078bb6a25a4275bf8c97db5bb7172e6d32063b66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610702/persons-with-significant-control/individual/aZFXm_E4_6P8ioWWMUQ1W0-G08Q"},"name":"Mr Mohammed Zahid Rafiq","name_elements":{"forename":"Mohammed","middle_name":"Zahid","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619343","data":{"address":{"address_line_1":"290-292 High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 8ND","premises":"1st Floor Front Victoria House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2693951f883f1102be356b01b75592ab3f04bd13","kind":"individual-person-with-significant-control","links":{"self":"/company/11619343/persons-with-significant-control/individual/3OQJZF2_R9IpGQLh2EnRVKaMPgs"},"name":"Mr Harjinder Sandhu","name_elements":{"forename":"Harjinder","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620643","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6LY","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"991af42a941c1174cb95bfa843a895c811c9e2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11620643/persons-with-significant-control/individual/8l9bp09PUrySP-9VMtrVFkqU6KQ"},"name":"Rahul Banga","name_elements":{"forename":"Rahul","surname":"Banga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621053","data":{"address":{"address_line_1":"Seaford Road","country":"United Kingdom","locality":"London","postal_code":"W13 9HR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"fd1e44155d3c23545b503d6fac7b908bcb410380","kind":"individual-person-with-significant-control","links":{"self":"/company/11621053/persons-with-significant-control/individual/A4X6gr-e4rdmKO1pAtTvRqhnpvM"},"name":"Mr Brian Thomas Connolly","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11624882","data":{"address":{"address_line_1":"1 Putney Bridge Approach","country":"England","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4cfda8f7c74005720ec5e211a33b576c086a310e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624882/persons-with-significant-control/individual/LCYX-0vVB-b0d4Mm0DPG3V6iedw"},"name":"Mrs Eleanor Rose Lindsay-Wood","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"Lindsay-Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11627532","data":{"address":{"address_line_1":"Rigby Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2EN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"7cad02b531c04117d87ff0beea9efae2cd016043","kind":"individual-person-with-significant-control","links":{"self":"/company/11627532/persons-with-significant-control/individual/EKWmqRUhDaxLyjykZEs4FdVulDw"},"name":"Mr Steven Frost","name_elements":{"forename":"Steven","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"05253792","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3ae0144e2f0c5f318630b0097c8745d7e0645845","kind":"individual-person-with-significant-control","links":{"self":"/company/05253792/persons-with-significant-control/individual/vdf9NwpQNBFY1BhG10i5KwWqAlQ"},"name":"Mr James Robert Crickmore","name_elements":{"forename":"James","middle_name":"Robert","surname":"Crickmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11592933","data":{"address":{"address_line_1":"Granville Court","address_line_2":"Off Granville Mount","country":"England","locality":"Otley","postal_code":"LS21 3PB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6adbdc6c34476c8f43c159fb7aa03d7bdd01c38c","kind":"individual-person-with-significant-control","links":{"self":"/company/11592933/persons-with-significant-control/individual/iLu4ZeGup3aHheUwXqNEqMgLNlQ"},"name":"Mr John Maynard Austin-Davies","name_elements":{"forename":"John","middle_name":"Maynard","surname":"Austin-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594563","data":{"address":{"address_line_1":"Branksome Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4HG","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"5851efa940a283cc8f813a97b440fd4337c0e6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11594563/persons-with-significant-control/individual/gunqyKPmZgmdyWUv8DFX-YZNIVM"},"name":"Mr David John Mccarthy","name_elements":{"forename":"David","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11607543","data":{"address":{"address_line_1":"Baldwin Road","country":"England","locality":"Leicester","postal_code":"LE2 6HA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f4775daad4641ec31b7a26c13ca1ae5956c4d38b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607543/persons-with-significant-control/individual/hOs1W-gqPRvTgxLXak8R3htYLgo"},"name":"Mr Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11609423","data":{"address":{"address_line_1":"Formby Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2LA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9f86bbfd3c6eafa1353dd8edd30a6b2deb22fada","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609423/persons-with-significant-control/individual/qaAi4UcyObdzr7vFOGR2U34E0RU"},"name":"Mr Phelim Lennon","name_elements":{"forename":"Phelim","surname":"Lennon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610362","data":{"address":{"address_line_1":"Whitchurch","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4EJ","premises":"4, Hurdlesgrove Farm Cottages"},"etag":"92fa9ae1ad647c135cce78cda1ee3224387307c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09449318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610362/persons-with-significant-control/corporate-entity/q4GjGmwVXbRFVf5Bea5pLGtSEm4"},"name":"Satheebanu Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612742","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"711cc37c7ae946075f12d3fd176a9119f33d8bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11612742/persons-with-significant-control/individual/fDUe3KaSh4ezZAQBllKNGhxF4PE"},"name":"Mark Bailey","name_elements":{"forename":"Mark","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613543","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9AE","premises":"47 Putnoe Lane","region":"Bedfordshire"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a3e61f75b14270c2c1f46491da8043e177031a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11613543/persons-with-significant-control/individual/PvE8ArxaHcWkudsapTBEui9KuaI"},"name":"Miss. Francesca Louise Finn","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Finn","title":"Miss."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614123","data":{"address":{"address_line_1":"Pigeon Cote Road","country":"England","locality":"Leeds","postal_code":"LS14 1EP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4abf1cfedc23b4ceee641cecd0b83f496b7d8f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614123/persons-with-significant-control/individual/B5lFVi_AvQ-w69yXWNq9T8JIQWg"},"name":"Mr Ryan David Nelson","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10421433","data":{"address":{"address_line_1":"Rowland","country":"England","locality":"Bakewell","postal_code":"DE45 1NR","premises":"Jasmine Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"14395d64bc2588a3b29423b6bde8f21c9759fd74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10421433/persons-with-significant-control/individual/v5Cm_nTMOlANsm08gAUN70bHFqs"},"name":"Mrs Krisztina Holczapfel","name_elements":{"forename":"Krisztina","surname":"Holczapfel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616333","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2dd56cee0500f1ebdd1a8d8cdb84cd22eeb82993","kind":"individual-person-with-significant-control","links":{"self":"/company/11616333/persons-with-significant-control/individual/8k_hfV8f3U-KkgBTZb4kE7eirI8"},"name":"Mr Ziying Zou","name_elements":{"forename":"Ziying","surname":"Zou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09086542","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c110f1aaf27abb8daed709a9c8bdb170cde624cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086542/persons-with-significant-control/individual/90pb4LJy7v1nxjbLSJt2bNJKfiQ"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-07-01"}}
{"company_number":"11618412","data":{"address":{"address_line_1":"4 Moorlane","country":"Australia","locality":"Budleigh Salterton","postal_code":"EX9 6PP","premises":"Flat 1","region":"Devon"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1938},"etag":"fdc57bce62262a2efa8c0e752b74d1661c779810","kind":"individual-person-with-significant-control","links":{"self":"/company/11618412/persons-with-significant-control/individual/bZtsN9lcYJ-ZM7dmKXZPlCTYQdo"},"name":"Mr Howard Alfred Sharman","name_elements":{"forename":"Howard","middle_name":"Alfred","surname":"Sharman","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10687642","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One Creechurch Place"},"ceased_on":"2023-03-03","etag":"eabb1a4e8148c525153d34505a83076d76e2f58d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"03612207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10687642/persons-with-significant-control/corporate-entity/SgK6AUAj0ABG2P8TQD6LhJT-9hI"},"name":"Rkh Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11618963","data":{"address":{"address_line_1":"82 Wilford Crescent West","address_line_2":"Meadows","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 2FS","premises":"82 Wilford Crescent West","region":"Nottinghamshire"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"56f3f55746a3dcd4ac0eda5d9fa8d950bfbd7a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11618963/persons-with-significant-control/individual/x_oVVtqXOlET8SKtV4APc9ju1wQ"},"name":"Mr Richard Tapomwa","name_elements":{"forename":"Richard","surname":"Tapomwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10905292","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","premises":"57/63"},"ceased_on":"2019-07-20","etag":"a490b1091995f54406a081f135a68554572443fc","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 2014- Gibraltar","legal_form":"Limited Company","place_registered":"Registrar Of Companies Gibraltar","registration_number":"117954-80"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10905292/persons-with-significant-control/corporate-entity/aI_3xMTiXBZ339BOCBitCyRwv-s"},"name":"Across Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11621002","data":{"address":{"address_line_1":"North St","country":"England","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ee807d9f00b69ed30de439f7967d2af25669e8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11621002/persons-with-significant-control/individual/kHLrLnhKbKkqCid3QzizUpXwYts"},"name":"Mr Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621653","data":{"address":{"address_line_1":"3 Dale Street","address_line_2":"Northern Quarter","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1BA","premises":"Apartment 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b95f6fef4c514555ee80756cb11372f7771b4394","kind":"individual-person-with-significant-control","links":{"self":"/company/11621653/persons-with-significant-control/individual/B0N0Af5MCKGOMCTniQFzMnk4ung"},"name":"Miss Lindsey Daniels","name_elements":{"forename":"Lindsey","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11627363","data":{"address":{"address_line_1":"Dragon Way","address_line_2":"Penallta","country":"Wales","locality":"Hengoed","postal_code":"CF82 6GT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"9c4c2f2e2cb1917b9a0f94eaf0aee23c0e2cd25f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627363/persons-with-significant-control/individual/1m3fMYofrsmMTMu36VZmwqCkbjc"},"name":"Mr Adam Edward Russell","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11627702","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"345314320439fd65c33956595719a962da3294a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627702/persons-with-significant-control/individual/HL7IkpFDq-16DezekY7hMVQYkRI"},"name":"Scott Richards","name_elements":{"forename":"Scott","surname":"Richards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"11627982","data":{"address":{"address_line_1":"Morden, Surrey","country":"United Kingdom","locality":"Lodnon","postal_code":"SM4 5HP","premises":"115 London Road"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"58b95efaef949058b15c709b314b11bd873298f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11627982/persons-with-significant-control/individual/9UVf9qvQLcywentP_nBge8_FyI0"},"name":"Mr Muhammad Shakil Anjum","name_elements":{"forename":"Muhammad","middle_name":"Shakil","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11592942","data":{"address":{"address_line_1":"Fallowfield Walk","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6FD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5482743499a5fdd817a6e06ec3a2d59d08aff283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592942/persons-with-significant-control/individual/3lTZAMfSl2Xbc3bYNzcnBYcfSow"},"name":"Mr Tomasz Eugeniusz Szarek","name_elements":{"forename":"Tomasz","middle_name":"Eugeniusz","surname":"Szarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594563","data":{"address":{"address_line_1":"Branksome Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4HG","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"63ed3babdef5660e47c4dcc4d6da5a3091160cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11594563/persons-with-significant-control/individual/W-8Qj2ZLdGdwjsNIRpQIFxoQSps"},"name":"Mrs Susan Jane Mccarthy","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Mccarthy","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"06242213","data":{"address":{"address_line_1":"Warhurst Road","address_line_2":"Lowfields Business Park","locality":"Elland","postal_code":"HX5 9DF","premises":"Unit B6,","region":"West Yorkshire"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"8e65187b09ae40bee9bff823519d020009958d06","kind":"individual-person-with-significant-control","links":{"self":"/company/06242213/persons-with-significant-control/individual/XQcYlFUaPxZiCwS88oSxdA7LCpw"},"name":"Mr Lyn Gledhill","name_elements":{"forename":"Lyn","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11609433","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f25a86dfe14b60b3dc6ca6367f2b2edf28478114","kind":"individual-person-with-significant-control","links":{"self":"/company/11609433/persons-with-significant-control/individual/koTA26nOf1Ls1NQ0vlHHtQtmSmA"},"name":"Mr Mitchyll Mccann","name_elements":{"forename":"Mitchyll","surname":"Mccann","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610392","data":{"address":{"address_line_1":"Tulse House","address_line_2":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2HT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8d9e7e499063782ebaaf9ac5dffc2b6d9f054795","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610392/persons-with-significant-control/individual/dPhc7CIR4cRbTYC3JkhDUOcIUvs"},"name":"Miss Mary Laturner","name_elements":{"forename":"Mary","surname":"Laturner","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612743","data":{"address":{"address_line_1":"Palmer Crescent","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 2QT","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"69e471fcecc729dd0312fa9cef90c28ee109f9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11612743/persons-with-significant-control/individual/NktkthoWU6N1dI5TEL78_ax5hOU"},"name":"Mr Per Michael Dahl-Nielsen","name_elements":{"forename":"Per","middle_name":"Michael","surname":"Dahl-Nielsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613543","data":{"address":{"country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9AE","premises":"47 Putnoe Lane","region":"Bedfordshire"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"07b2f4e1f3209846458e330aa74831255229165e","kind":"individual-person-with-significant-control","links":{"self":"/company/11613543/persons-with-significant-control/individual/bWvXgGSfGW9SY196e93JBHrbB1c"},"name":"Ms Sandra Repsaite","name_elements":{"forename":"Sandra","surname":"Repsaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614132","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1990},"etag":"29bc535fdf737194af3a8181cfc44554b0a6d6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11614132/persons-with-significant-control/individual/J3ufgSk94ZeMnFXO1erdTB3qoWQ"},"name":"Mr Dennis Ahlen","name_elements":{"forename":"Dennis","surname":"Ahlen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"SC610482","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9PT","premises":"72 South Clerk Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9207c04426f3a84fbcfd519fd084f5ca66c0311f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610482/persons-with-significant-control/individual/yCDsYogvoZT4aSOz6Px17pE7MVM"},"name":"Ms Assia Ait-Amara","name_elements":{"forename":"Assia","surname":"Ait-Amara","title":"Ms"},"nationality":"Algerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"01320972","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"etag":"c6d4c2355202b2181eb7ccc4899c24b613465af4","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04682349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01320972/persons-with-significant-control/corporate-entity/cIRbc5kmlnRzBMfgdouqxi7aSZQ"},"name":"Hull Hampshire Estates \u0026 Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617873","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"534e9cb8da9421a4f57ba2b4543075268886c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11617873/persons-with-significant-control/individual/qvM49fxj9J_V63RC25N6_JsEqAY"},"name":"Mr James Dyer","name_elements":{"forename":"James","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11618413","data":{"address":{"address_line_1":"5 \u0026 11 Suffolk House","address_line_2":"The Green","country":"United Kingdom","locality":"Wooburn Green","postal_code":"HP10 0EU","premises":"5 \u0026 11","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"14d43dd69acac376ac550ffcc26cf7717c469794","kind":"individual-person-with-significant-control","links":{"self":"/company/11618413/persons-with-significant-control/individual/wLw60IQ0cG1fNuG93iUCNz2iyR4"},"name":"Mrs Claire Louise Cross","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"02788123","data":{"address":{"address_line_1":"70 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"The Zig Zag Building"},"etag":"44a72d3c65c19999969229b01e3aedd97dfbe6fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"792030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02788123/persons-with-significant-control/corporate-entity/fZJxvg-sAdKnfJulyx9hrBV4rJ0"},"name":"Jupiter Investment Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11618983","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"327d501be24b448b1685fd2aa92fea3ebea1c7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11618983/persons-with-significant-control/individual/8qrKUS_PlKMSoSciAap9KSTFOpg"},"name":"Mrs Lesley Jill Burkeman","name_elements":{"forename":"Lesley","middle_name":"Jill","surname":"Burkeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620573","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1TH","premises":"449"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"be33ea06c09856ea95e9eed9be1553fdcce346fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11620573/persons-with-significant-control/individual/HU8JF-cCy3JMN_6fsm4cUnZujFU"},"name":"Mr Mazen Alsawwaf","name_elements":{"forename":"Mazen","surname":"Alsawwaf","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621002","data":{"address":{"address_line_1":"North St","country":"England","locality":"Manchester","postal_code":"M8 8RE","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c62b0da267519905b20e2526d22979d171f5f682","kind":"individual-person-with-significant-control","links":{"self":"/company/11621002/persons-with-significant-control/individual/8NcmSm8FD_3wu0djYj_erixNuMQ"},"name":"Mr. Jayesh Parshotam Patel","name_elements":{"forename":"Jayesh","middle_name":"Parshotam","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621663","data":{"address":{"address_line_1":"Chingford Road","country":"United Kingdom","locality":"London","postal_code":"E17 5AB","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"49a759950ab67744f739af97c4019334b65b25e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621663/persons-with-significant-control/individual/MODYqlYdwLS-6vzzr2yez6boncw"},"name":"Mr Jude Achebe","name_elements":{"forename":"Jude","surname":"Achebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"SC028063","data":{"address":{"address_line_1":"The Mall","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SS","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"2015cd85e107d5e65af2487a87c233b729e36ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC028063/persons-with-significant-control/individual/_0WBsfgMQHVQ-a0MXFwPFZyAs-M"},"name":"Mr Nicoll Ross","name_elements":{"forename":"Nicoll","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11627703","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"62e4c5b8f6c2abe090992650e327573b3e73ba03","kind":"individual-person-with-significant-control","links":{"self":"/company/11627703/persons-with-significant-control/individual/PCW5VocHdx-gAqL5Fe4Bs9fjqEE"},"name":"Mr Hissengo Pedro","name_elements":{"forename":"Hissengo","surname":"Pedro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11591443","data":{"address":{"address_line_1":"Loughor","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 6PT","premises":"24 Valley View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f29ebb4769279098a3a1817b66d6e7f812e16f69","kind":"individual-person-with-significant-control","links":{"self":"/company/11591443/persons-with-significant-control/individual/-iY_Bg0Eox-4-LZrtiU3PSyPjPQ"},"name":"Mr Alexander Lee Arthurs","name_elements":{"forename":"Alexander","middle_name":"Lee","surname":"Arthurs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592943","data":{"address":{"address_line_1":"10 Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2af50e7656f3ed11beceae22e31242c07a2a56c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592943/persons-with-significant-control/individual/5oqwnPpjMhVsCYUx67TQ8vtEq3s"},"name":"Mr Richard Wright","name_elements":{"forename":"Richard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11473323","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"091ca263d5f37b34e24f444d9a5adcf253df45b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473323/persons-with-significant-control/individual/4Y7fm8iZoEUOH1qpKVmyVyP_wJU"},"name":"Mr Vikram Goyal","name_elements":{"forename":"Vikram","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"11608082","data":{"address":{"address_line_1":"Breech Lane","country":"England","locality":"Tadworth","postal_code":"KT20 7SJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"537d184c7b623986cf64c91e841e594b050eb13e","kind":"individual-person-with-significant-control","links":{"self":"/company/11608082/persons-with-significant-control/individual/saqdbPUPwVukur15xedqBTbTP78"},"name":"Benjamin Gandey","name_elements":{"forename":"Benjamin","surname":"Gandey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-06"}}
{"company_number":"10995982","data":{"address":{"address_line_1":"Anchor Business Park","address_line_2":"102 Beddington Lane","country":"England","locality":"Croydon","postal_code":"CR0 4YX","premises":"Block F"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a73976ebbe2e04e6400132e580a826e05e537a39","kind":"individual-person-with-significant-control","links":{"self":"/company/10995982/persons-with-significant-control/individual/5fPbnxaVaQVIIEkdkQidCO5uVOU"},"name":"Mr Tom Edward Ian Wiffen","name_elements":{"forename":"Tom","middle_name":"Edward Ian","surname":"Wiffen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-04"}}
{"company_number":"11610742","data":{"address":{"address_line_1":"Chaveney Road","address_line_2":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8AD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e99455679a96ee03d7b9142baa9e461e60cd5967","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610742/persons-with-significant-control/individual/PFMzkRORGzwLEMD2fW-yv-yv-p4"},"name":"Mrs Jane Elizabeth Davies","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11613363","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"e26eeabc5a54b22d1a4c13876a29ee04e6645014","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613363/persons-with-significant-control/individual/I67t6RtyLkMMyb58yJzaTnc2JUU"},"name":"Robert Styles","name_elements":{"forename":"Robert","surname":"Styles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10930513","data":{"address":{"address_line_1":"Burnsall Street","country":"England","locality":"London","postal_code":"SW3 3SR","premises":"1a"},"etag":"4a4f6abcde33a5589821785d6939e27070cdf9e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08937187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10930513/persons-with-significant-control/corporate-entity/miZYv80ZXQRuxjdKXzc3Ca5Gitk"},"name":"Overwhelm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-22"}}
{"company_number":"11235222","data":{"address":{"address_line_1":"Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"DE 19808","premises":"251"},"ceased_on":"2018-10-01","etag":"0d5683175b5e494e14917e17c911c7d73647df1e","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Corporate","place_registered":"United States","registration_number":"6796525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11235222/persons-with-significant-control/corporate-entity/MYK_sF4yO0QMM69a1Usq--eiEOA"},"name":"Garrett Motion Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11614892","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1982},"etag":"10110ebc5b64dac72e1c88abb1d8eedfc422792c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614892/persons-with-significant-control/individual/ce4eDeT_lqY353yVlsKgfJa2KEA"},"name":"Nilofar Shaikh","name_elements":{"forename":"Nilofar","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616382","data":{"address":{"address_line_1":"58 High Street","country":"England","locality":"Alfreton","postal_code":"DE55 7BE","premises":"King Alfred"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"54ac23e9e12dfcd98e4af93cab1326074325181f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616382/persons-with-significant-control/individual/Kdv6qTyMuOTO0YZ4aQjuCkNudz8"},"name":"Mrs Dawn Helen Birch","name_elements":{"forename":"Dawn","middle_name":"Helen","surname":"Birch","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"SL026983","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"0383da212e522c6a471932e78b030fb5bee91d5c","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026983/persons-with-significant-control/corporate-entity/qgb4Ur54b15M-llrGSAdzOwGglw"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11618423","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e5aee567c2daa104046d6ba412aaa61e62b68a64","kind":"individual-person-with-significant-control","links":{"self":"/company/11618423/persons-with-significant-control/individual/SCc8P5bfH3lyshhtViHUVgy7dAM"},"name":"Mrs Kristina Koncova","name_elements":{"forename":"Kristina","surname":"Koncova","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11431983","data":{"address":{"address_line_1":"Wordsworth Mill","address_line_2":"Wordsworth Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1966},"etag":"61320fb4d00c2fa3d86aa8aea8c667b51e1ec489","kind":"individual-person-with-significant-control","links":{"self":"/company/11431983/persons-with-significant-control/individual/V9yqpXcIt2opumSyMANXbqeodnI"},"name":"Mrs Cecilia Enriquez","name_elements":{"forename":"Cecilia","surname":"Enriquez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"11619333","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 1GQ","premises":"912"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9ab29b7a1c549c1b3e7c76b57ae707e83563b988","kind":"individual-person-with-significant-control","links":{"self":"/company/11619333/persons-with-significant-control/individual/KMpspZYETE_1MzsLkvDl1Rgu6gc"},"name":"Mr Peter Burdon","name_elements":{"forename":"Peter","surname":"Burdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620632","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9QH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"215d537d836bc797a6d1997e65d0cb82465b9d65","kind":"individual-person-with-significant-control","links":{"self":"/company/11620632/persons-with-significant-control/individual/9G7jDJHpOsiRmKkS0JIbsDcz1gE"},"name":"Mr Eric Hook","name_elements":{"forename":"Eric","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621003","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"95176163ff6e53dc3d5d3f7d357727ca97188623","kind":"individual-person-with-significant-control","links":{"self":"/company/11621003/persons-with-significant-control/individual/6tsaEscLtfH_6RQDNqqxTrxsyac"},"name":"Michael James Stroud","name_elements":{"forename":"Michael","middle_name":"James","surname":"Stroud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621673","data":{"address":{"address_line_1":"Trinity Street","country":"Wales","locality":"Barry","postal_code":"CF62 7EU","premises":"1","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"459877e29377e0d472383c4523559406f8635092","kind":"individual-person-with-significant-control","links":{"self":"/company/11621673/persons-with-significant-control/individual/G2wvGDodlBPJAhim5lrdAxN7qE4"},"name":"Mr Daniel Christian Ford","name_elements":{"forename":"Daniel","middle_name":"Christian","surname":"Ford","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11627512","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral, Bromborough","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"dabf2443651e5f152f4942f8b4e4e3b352c02e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627512/persons-with-significant-control/individual/X8VrUoiYy-R8vm9ZjqpG0toYUVE"},"name":"Mr Scott Victor Eaton","name_elements":{"forename":"Scott","middle_name":"Victor","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627852","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3AW","premises":"19-21 Middle Row","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f9cbc279d0c8e90d1c3587125c7dbcd16604d4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627852/persons-with-significant-control/individual/WQT2zjVDEbooCLQZGRGV0cfvOMk"},"name":"Mr Daniel Philip Chard","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Chard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11591452","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1982},"etag":"ea8855e1490651f77359afcf20abce9fb945a8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11591452/persons-with-significant-control/individual/I4bCo9gLsjEAoykhLqJD6n8zJU0"},"name":"Mr Halil Keskin","name_elements":{"forename":"Halil","surname":"Keskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593713","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG7 3DD","premises":"136 Forster Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cebf4cb953a33f5286b34f4efa3f3ccdae7651b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11593713/persons-with-significant-control/individual/J-mHF-sJAeB95FBF6vPbC3e1YZk"},"name":"Miss Iwona Zyskowska","name_elements":{"forename":"Iwona","surname":"Zyskowska","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11599892","data":{"address":{"address_line_1":"New Town Row","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4HZ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"72221d6aa05f03f9f27d2ae1dbfc26b0404bbb61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599892/persons-with-significant-control/individual/csi8UjrEXiu7APG2eKm4z_XXMEo"},"name":"Mr Amardeep Singh Sandhu","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11608813","data":{"address":{"address_line_1":"Monks Dale","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 3HT","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"53cab1d473b145192a5161f6ac52cf4e6bd4ccc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11608813/persons-with-significant-control/individual/Iyg5zF4Mf77_E8RE4-VTQ3NK9GQ"},"name":"Mr Jose Luis Munoz Alvarez","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Munoz Alvarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609542","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"92feb6a8de47a8edebbefdb25b9d9b4b0e04d078","kind":"individual-person-with-significant-control","links":{"self":"/company/11609542/persons-with-significant-control/individual/rarnMLvw9nNUgssaDeseWTL8Ecw"},"name":"Hongxia Jiang","name_elements":{"forename":"Hongxia","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11610742","data":{"address":{"address_line_1":"Chaveney Road","address_line_2":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8AD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ff9fa8d33b1a3642222c89d09f107ed9a235c622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610742/persons-with-significant-control/individual/vRyP6Z7xHrTYzP4Zu77v4rddiho"},"name":"Mr Andrew Davies","name_elements":{"forename":"Andrew","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11613373","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6UJ","premises":"5 Graingerville North","region":"Tyne And Wear"},"ceased_on":"2020-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f559e021576a07a775c041a4f0c375dd251e760a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613373/persons-with-significant-control/individual/vL-AY9kmxkNBw_qipJ4Ia4ChpbE"},"name":"Mr Omar Mohamed","name_elements":{"forename":"Omar","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10058083","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"etag":"bfa59ac1bf463931c9d3d168e432c611b95b5fde","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11203714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10058083/persons-with-significant-control/corporate-entity/GXqbxdfuFnoMjYw-__mS-FR5eJA"},"name":"Ski Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11614483","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 8QY","premises":"2 Kinross Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"388fca71f84dccfd566e622eabd8cb0c7c0f04e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11614483/persons-with-significant-control/individual/zfQTqlqRmBJPLH0d5WvOevTQkZo"},"name":"Mr Hitesh Munsadia","name_elements":{"forename":"Hitesh","surname":"Munsadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11615233","data":{"address":{"address_line_1":"The Bay","address_line_2":"Vigo","country":"England","locality":"Gravesend","postal_code":"DA13 0TD","premises":"3\u00264","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"15ada6df2428561ef1144ad1eef209ed229fc858","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615233/persons-with-significant-control/individual/L5ZzBjhIV2j-7-Oh8n33BSx4Jbk"},"name":"Mr Biju Pulickal Narayanan","name_elements":{"forename":"Biju","surname":"Pulickal Narayanan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10641293","data":{"address":{"address_line_1":"Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 9BP","premises":"90 Bedfont Lane"},"ceased_on":"2020-01-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bf655d9261798e9489b37b374393a0935e31029e","kind":"individual-person-with-significant-control","links":{"self":"/company/10641293/persons-with-significant-control/individual/fYQ1v5JpIWT3Li5VH4jxle_UlT4"},"name":"Mrs Salinder Bhatti","name_elements":{"forename":"Salinder","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11618093","data":{"address":{"address_line_1":"Wimble Hill","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 5HL","premises":"Unit 1 Beech Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3fa8c3f0a09a6b960ceeb39dcb7175379f294140","kind":"individual-person-with-significant-control","links":{"self":"/company/11618093/persons-with-significant-control/individual/P5HSxdYF2HIXsnq1ruBTB_cQNQc"},"name":"Mr David Nicholas Parker","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618423","data":{"address":{"address_line_1":"46 Elm Park Gardens","country":"United Kingdom","locality":"London","postal_code":"SW10 9PA","premises":"Flat 12"},"ceased_on":"2020-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"90baf54a434bc28b0b8e6dc0b1c9b28ea4492009","kind":"individual-person-with-significant-control","links":{"self":"/company/11618423/persons-with-significant-control/individual/HP-8wiAgb49LVNqYKKxoZNaAyC0"},"name":"Mr Michael Paleologos","name_elements":{"forename":"Michael","surname":"Paleologos","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10563263","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3AX","premises":"Cala House"},"etag":"ca9968929c28db23ebffe63b7071c0bb3a4bc859","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10445259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10563263/persons-with-significant-control/corporate-entity/oRXH5MHWW05lTSml9ql9tm99igc"},"name":"Cala Homes Communities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"11619333","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 1GQ","premises":"912"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"abd450431819447b4da123041c61fad39763b29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11619333/persons-with-significant-control/individual/j4dFSH7Gq55P5nMPED4HBMpM-s0"},"name":"Mr Craig Short","name_elements":{"forename":"Craig","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620643","data":{"address":{"address_line_1":"Byron Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6LY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"fce3f6b973fd277129edbce07bb332a1b918544e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620643/persons-with-significant-control/individual/3kDFu1_QYDRkdTjxzmMDwspXOQg"},"name":"Mr Jagvir Singh Grewal","name_elements":{"forename":"Jagvir","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621013","data":{"address":{"address_line_1":"Jewsbury Way","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3RR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"40c8b0a072ab226a1e386acc4b9016dd4ddce937","kind":"individual-person-with-significant-control","links":{"self":"/company/11621013/persons-with-significant-control/individual/5sqhwsWhwv037owu1likKa7Z-_Q"},"name":"Mr Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621673","data":{"address":{"address_line_1":"Africa Gardens","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3BU","premises":"60"},"ceased_on":"2019-03-26","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"81c50a82740d59e75cf78d98a7cc318fc42ce5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11621673/persons-with-significant-control/individual/TRzFKBi9XSwFXlkhXYzYZG1pQoo"},"name":"Mr Marc-Daniel Joran Wijers","name_elements":{"forename":"Marc-Daniel","middle_name":"Joran","surname":"Wijers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11627523","data":{"address":{"address_line_1":"Kielder Way","address_line_2":"Kingswood","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3BP","premises":"7","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"efbe42c526e771c2c2cbb1d5194bb2844af9d33a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627523/persons-with-significant-control/individual/sUfFRdwuRj2LmyjdMevfN1FwR-0"},"name":"Paul Moore","name_elements":{"forename":"Paul","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627852","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3DW","premises":"108 High Street","region":"Hertfordshire"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"499ce2cf86689efce98b8f3d38fd8fa04358c95e","kind":"individual-person-with-significant-control","links":{"self":"/company/11627852/persons-with-significant-control/individual/aytb_a4k_AcxHMujbTvkF4c0SjE"},"name":"Mrs Emma Louise Seager-Chard","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Seager-Chard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628243","data":{"address":{"address_line_1":"Coates","country":"England","locality":"Retford","postal_code":"DN22 0HA","premises":"Newfield House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"dffe595468475dfd96def2ee87177d68412ca210","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628243/persons-with-significant-control/individual/D_Ca0jNJu6up1h08pxQ0zamqJy4"},"name":"Mr Nicholas Geoffrey Newton","name_elements":{"forename":"Nicholas","middle_name":"Geoffrey","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10999062","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"7e7495918023bffc1ac0bb7a92dd6d78cd1837a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10999062/persons-with-significant-control/individual/3VVteIrTa5oag_x2PAbsNIvPJGk"},"name":"Mr Mark Tiburcio","name_elements":{"forename":"Mark","surname":"Tiburcio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13638054","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LL","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1868cd3ee462f1424a71688ec826569d82654b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638054/persons-with-significant-control/individual/5dMpWy0XG3GV6VIt46e8SrZ47Hc"},"name":"Mr Abdul Goni","name_elements":{"forename":"Abdul","surname":"Goni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11628243","data":{"address":{"address_line_1":"Coates","country":"England","locality":"Retford","postal_code":"DN22 0HA","premises":"Newfield House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"25256c02c45a75af07e75e5a348536ae48041a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628243/persons-with-significant-control/individual/-Y88wnlJBIRVmEIo6AbX_WX4efU"},"name":"Mr Timothy John Highfield","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628633","data":{"address":{"address_line_1":"Wansford Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"093d18d925640b7b347f63f31cc1f1c02f5e018e","kind":"individual-person-with-significant-control","links":{"self":"/company/11628633/persons-with-significant-control/individual/5Sue3roNkSD24zurQymyniVW-3M"},"name":"Mrs Surrinder Johal","name_elements":{"forename":"Surrinder","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13638054","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9LL","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"68b0160fb0a7581847a1187a69b3f3963c25a700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638054/persons-with-significant-control/individual/uEHbLZkQ6lrrk0XzfcdP7Z7KsxE"},"name":"Mr Nurul Goni","name_elements":{"forename":"Nurul","surname":"Goni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-22"}}
{"company_number":"11016033","data":{"address":{"address_line_1":"Byfield Rise","country":"England","locality":"Worcester","postal_code":"WR5 1BA","premises":"47"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"662157a4f493149332d6c9005fa7a7b16f610125","kind":"individual-person-with-significant-control","links":{"self":"/company/11016033/persons-with-significant-control/individual/2C4hMNjr9pVKN2-Db7lwqnsibQY"},"name":"Mr Jack Leon Neil Humphries","name_elements":{"forename":"Jack","middle_name":"Leon Neil","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"SC127903","data":{"address":{"address_line_1":"4 Redheughs Rigg","address_line_2":"South Gyle","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Westpoint"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"7ea1105e236f3c8bdd4575018eadbe740bb2426f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC127903/persons-with-significant-control/individual/kUePrDD-aHEBGkwDdpFV_31-9ow"},"name":"Mrs Kate Rowell","name_elements":{"forename":"Kate","surname":"Rowell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"13642025","data":{"address":{"address_line_1":"Shenleybury","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9DJ","premises":"33 Shenleybury Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"61a7fecc34fedc99317085175f3f159f2127183f","kind":"individual-person-with-significant-control","links":{"self":"/company/13642025/persons-with-significant-control/individual/C51fW2AjJF36_hOj-f99fGqFc_4"},"name":"Ms Mirjana Nazor","name_elements":{"forename":"Mirjana","surname":"Nazor","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11628373","data":{"address":{"address_line_1":"Sir John Killick Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3SL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3eebeb370183bc550dc64ef8c5e321fd0dd7749b","kind":"individual-person-with-significant-control","links":{"self":"/company/11628373/persons-with-significant-control/individual/YehdKfxSgo2-iv5fBpvytfc6o9o"},"name":"Miss Marina Mae Danckwardt","name_elements":{"forename":"Marina","middle_name":"Mae","surname":"Danckwardt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628643","data":{"address":{"address_line_1":"Long Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d7e179644c4aabea34dbf857ddd23fbdce123b11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628643/persons-with-significant-control/individual/jJB6tgEmvbuqCk_uxv-D3ONpzE0"},"name":"Mr Frank Reginald Segrave-Daly","name_elements":{"forename":"Frank","middle_name":"Reginald","surname":"Segrave-Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13642025","data":{"address":{"address_line_1":"Shenleybury","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9DJ","premises":"33 Shenleybury Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"69af7257cbe2be7f0b6f09b8743bf7b90c17fc26","kind":"individual-person-with-significant-control","links":{"self":"/company/13642025/persons-with-significant-control/individual/9M9arUJIgvP7yD05fIFS4kF08d0"},"name":"Ms Ivana Dumanic","name_elements":{"forename":"Ivana","surname":"Dumanic","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11628233","data":{"address":{"address_line_1":"Ravensbourne Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1HN","premises":"33b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"4b8fff7f71930337c9d97d7ffc2a64a71e471f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11628233/persons-with-significant-control/individual/PiIYWGuE20DFDsNhpOd9UnN3rLI"},"name":"Mrs Caren Judith Lewis","name_elements":{"forename":"Caren","middle_name":"Judith","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628623","data":{"address":{"address_line_1":"Radstock Crescent","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9NE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1b21d3f2249be3c1166281bc7617e7c11b59dd46","kind":"individual-person-with-significant-control","links":{"self":"/company/11628623/persons-with-significant-control/individual/LAbAel80kfOEY7mUfCPsMFrWic0"},"name":"Miss Lisa Jane Pomfret","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Pomfret","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"07001315","data":{"address":{"address_line_1":"Birkett Drive","country":"England","locality":"Ulverston","postal_code":"LA12 9LS","premises":"21","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ca8f45bc059fafbb9b0660523ba70031131ffbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07001315/persons-with-significant-control/individual/Ohb-g8cUHe1riNyfXJjZqgRWFos"},"name":"Mr Joseph Edward Quick","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"11628222","data":{"address":{"address_line_1":"128 Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"C/O Rawi \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"8297fa08b9546d6fb4f49563e0b21c4c85d2e621","kind":"individual-person-with-significant-control","links":{"self":"/company/11628222/persons-with-significant-control/individual/x-EkDQTsC44bYx70mRPAZtLBbss"},"name":"Mr Faris Radwan Al-Rawi","name_elements":{"forename":"Faris","middle_name":"Radwan","surname":"Al-Rawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628613","data":{"address":{"address_line_1":"31 Thorncliffe Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5BQ","premises":"The Annexe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"92cfae5d84c54e42d91388e342aa14846dd8210d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628613/persons-with-significant-control/individual/zCsht8n_7_FQ-ZvfZ0nWUeVVUtM"},"name":"Mr James Alexander Findlater","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Findlater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13637925","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"2370a6a721fc504c3b7e8e9a3da8da3e1ca801ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637925/persons-with-significant-control/individual/AJqmZ-xYMDX-ukOJWz8iEbRlxfc"},"name":"Mr Josh Monaghan","name_elements":{"forename":"Josh","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11628382","data":{"address":{"address_line_1":"19 Vermuyden","country":"United Kingdom","locality":"Earith","postal_code":"PE28 3QP","premises":"The Gables","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"df76af02fe7765eee7952d4d8086825522503360","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628382/persons-with-significant-control/individual/2Fj5bqCPQRMexJ7Ws-8pqnTDAik"},"name":"Dr Julian Paul Schofield","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Schofield","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628643","data":{"address":{"address_line_1":"Long Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3c74a640cdccd35ce9369a8c1898ee408e7b0700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628643/persons-with-significant-control/individual/Q8QVbj9x7xpV5mdMjCxfiEHx4zM"},"name":"Mrs Lynne Deborah Segrave-Daly","name_elements":{"forename":"Lynne","middle_name":"Deborah","surname":"Segrave-Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13642034","data":{"address":{"address_line_1":"Holmefield Avenue","country":"England","locality":"Fareham","postal_code":"PO14 1EE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"837aaa9af566c9f19ead1d20a17a9efaad170498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642034/persons-with-significant-control/individual/autYEhoDrKLh6Jz6R44-M06qyIA"},"name":"Mr Aidan Leigh Rothwell Holt","name_elements":{"forename":"Aidan","middle_name":"Leigh Rothwell","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11627983","data":{"address":{"address_line_1":"108-110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor Charles House"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1965},"etag":"13b6230447d546a3351707a03041257ffa874a75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"NUMERA PARTNERS LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"YIANNAKIS THEOPHANI CHRISTODOULOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627983/persons-with-significant-control/individual/B-nHj_EksEenxDSoZBtn2NKhhNA"},"name":"Mr Yiannakis Christodoulou","name_elements":{"forename":"Yiannakis","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10993913","data":{"address":{"address_line_1":"Kenver Avenue","country":"England","locality":"London","postal_code":"N12 0PG","premises":"1"},"etag":"5dd62b2a2c8e55cb73e60cdb94dc6f26e07020ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"09906800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10993913/persons-with-significant-control/corporate-entity/9RP21gZAQGetfPrf3irmK80TwhU"},"name":"Ali \u0026 Sons Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-08"}}
{"company_number":"09642123","data":{"address":{"address_line_1":"Middlethorpe","country":"England","locality":"York","postal_code":"YO23 2QB","premises":"Field House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bc1e01c6bd668026d7d2c7abc711f7f874366999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642123/persons-with-significant-control/individual/M6tWQqNrT7nFkX5vutO-j-DkJHw"},"name":"Mrs Elisabeth Joanne Cay","name_elements":{"forename":"Elisabeth","middle_name":"Joanne","surname":"Cay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13642034","data":{"address":{"address_line_1":"Holmefield Avenue","country":"England","locality":"Fareham","postal_code":"PO14 1EE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f90f541a523267031cc8defb4d79d35ea3e1ced6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642034/persons-with-significant-control/individual/vli8jlUzFDEv_g2pka_yCaBJLSc"},"name":"Mr Daniel Alfred Aplin","name_elements":{"forename":"Daniel","middle_name":"Alfred","surname":"Aplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11537452","data":{"address":{"address_line_1":"Toad Hollow","country":"Canada","locality":"Whistler","premises":"6448","region":"British Columbia  V0n 1b6"},"ceased_on":"2021-02-26","etag":"e0f3b0659f041cd836a0ea25f09d953efae5fb13","identification":{"country_registered":"Bc Canada","legal_authority":"Business Corporations Act Canada","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"Bc1077008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11537452/persons-with-significant-control/corporate-entity/RYcCJftd1HZS3NIw8Zb5UMr7aaA"},"name":"Durban Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11628512","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Finland","date_of_birth":{"month":2,"year":1955},"etag":"1dd213e7884248eaf33d605e822870da076cedf3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628512/persons-with-significant-control/individual/81GSfAZPiL7MRbBpvW2fDkICtpE"},"name":"Tapio Sakari Vaali","name_elements":{"forename":"Tapio","middle_name":"Sakari","surname":"Vaali"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13637924","data":{"address":{"address_line_1":"High Street","address_line_2":"Swainby","country":"England","locality":"Northallerton","postal_code":"DL6 3EG","premises":"34 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4942e0197350263f4d1b340ffc299d7b69558b76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637924/persons-with-significant-control/individual/BP8VmTIJQ_0sxFSQRX9YZj3UKTc"},"name":"Mr Lee Dunn","name_elements":{"forename":"Lee","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13642035","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 6ER","premises":"7 Elizabeth Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"afee9ef7d5d3a2882d023eea34bbae1bc7227578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642035/persons-with-significant-control/individual/Exx9IudfzcJaHa8TjnXYP0V2gEI"},"name":"Ms Kristy Kimber","name_elements":{"forename":"Kristy","surname":"Kimber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11628092","data":{"address":{"address_line_1":"Askew Road","country":"United Kingdom","locality":"Northwood","premises":"15"},"etag":"509ac4b642f76987ab74fcf6683e3beb069f23ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11625275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11628092/persons-with-significant-control/corporate-entity/JyygEC1Qd0oCvofmqn0d474V9cw"},"name":"Exponential Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628513","data":{"address":{"address_line_1":"Merton Drive","country":"England","locality":"Derby","postal_code":"DE22 4JJ","premises":"2"},"ceased_on":"2025-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0726b6083a5c1b491e6ae6a83f5ae9fd15c91396","kind":"individual-person-with-significant-control","links":{"self":"/company/11628513/persons-with-significant-control/individual/-tpV48Refj6kf9BWeeCKe3XO7xc"},"name":"Mrs Greeshma Viswambharan","name_elements":{"forename":"Greeshma","surname":"Viswambharan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13637924","data":{"address":{"address_line_1":"Holnicote Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0NJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"31b4c6c3940e98eb8b497934dfafadddb9440cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13637924/persons-with-significant-control/individual/ze4UE5suHFx3xW2SRwUXiITNJaY"},"name":"Mrs Helen Dunn","name_elements":{"forename":"Helen","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-22"}}
{"company_number":"13642364","data":{"address":{"address_line_1":"76-80 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"1st Floor, Scottish Provident House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e7158ad7585f3ba1f0f95eb40bcd57bed14edbdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642364/persons-with-significant-control/individual/pd-HGf_42uTNuqB2xlYYcqvP-lQ"},"name":"Dr Etienne Khayat","name_elements":{"forename":"Etienne","surname":"Khayat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13642784","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"2ed5cfa0aa9fc2dd373db4f7970bd0f2c4290bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13642784/persons-with-significant-control/individual/EnpgTmwDN93CJq7ACBhoNUHgjBI"},"name":"Sixin Wang","name_elements":{"forename":"Sixin","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643485","data":{"address":{"address_line_1":"Watts Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0BX","premises":"Basing House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"cd43dac668ae840ced1d52d5152b2721925ea372","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643485/persons-with-significant-control/individual/7cokYvAn5tweg75esC89HQkbqmk"},"name":"Carole Laugier Naim","name_elements":{"forename":"Carole","surname":"Laugier Naim"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13644204","data":{"address":{"address_line_1":"Loampit Road","country":"England","locality":"Erith","postal_code":"DA8 1FH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e402726d170d490f0080598cee31cb8dd8738636","kind":"individual-person-with-significant-control","links":{"self":"/company/13644204/persons-with-significant-control/individual/EY9nLfVa_7LZBVrINcgralaqxJ0"},"name":"Mr Eduard Ernest Pastor","name_elements":{"forename":"Eduard","middle_name":"Ernest","surname":"Pastor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644444","data":{"address":{"address_line_1":"Blacksmiths Lane","country":"England","locality":"Witham","postal_code":"CM8 3NR","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"45e503853a33977e7cd938504c0dd6aba12c72e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644444/persons-with-significant-control/individual/qjDsNSImnTn7TorVC_C9Y3qnBm4"},"name":"Mr Sean Adeyemi Strauss","name_elements":{"forename":"Sean","middle_name":"Adeyemi","surname":"Strauss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644635","data":{"address":{"address_line_1":"Old Street","address_line_2":"Islington","country":"England","locality":"London","postal_code":"EC1V 9LL","premises":"345"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"9ed83885a6f9d8cd70b579f8771e19232c191454","kind":"individual-person-with-significant-control","links":{"self":"/company/13644635/persons-with-significant-control/individual/hbS-mvKGcjsXNglILvGaJBcafbo"},"name":"Shannen Mary Quinn","name_elements":{"forename":"Shannen","middle_name":"Mary","surname":"Quinn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"03250074","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RA","premises":"First Floor, Unit 12, Compass Point","region":"Hampshire"},"ceased_on":"2024-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6c343566835b6b8bb31ce08ef8bd2bb7da703c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03250074/persons-with-significant-control/individual/GFXqoMOLqiWH-asSK-4xSkHpagk"},"name":"Mrs Angela Rose Moore","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13645184","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RN","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"48d4098c19b34a3b7139480bcf7e29b35f752316","kind":"individual-person-with-significant-control","links":{"self":"/company/13645184/persons-with-significant-control/individual/_ALErUYBWC6HnsYbDgaWvrLtN8k"},"name":"Mr Necdet Gunes","name_elements":{"forename":"Necdet","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"SC710614","data":{"address":{"address_line_1":"Northgate Street","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9QU","premises":"6/5","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"a523523664732ed7b69d1f3603537b80adcabc85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710614/persons-with-significant-control/individual/OdsD62YYWqZsFqQhpRIf7054ZJk"},"name":"Ms Gemma Louise Spall","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Spall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"07003145","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4BW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"fca2e7e3ed2239526d8b0bf4e9c9bc7f4e31a0d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003145/persons-with-significant-control/individual/g24U3m18z9FyBS5kzsHid4FiHfA"},"name":"Michelle Irene Hillary","name_elements":{"forename":"Michelle","middle_name":"Irene","surname":"Hillary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-21"}}
{"company_number":"13646525","data":{"address":{"address_line_1":"Chilworth Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0FL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c99763b7395fe03ec87062f1bde46884c3ebe63c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646525/persons-with-significant-control/individual/63DZw7glhrK-a1JklzTAkqju6ZQ"},"name":"Ms Faiza Aslam","name_elements":{"forename":"Faiza","surname":"Aslam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13646964","data":{"address":{"address_line_1":"Raphael Drive","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6FX","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5a0b39098cd9ae26cd4990e49ca69150056456b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646964/persons-with-significant-control/individual/19a-olWclnJoWWFjb74C5xmnv3E"},"name":"Kane Stephen David Smith","name_elements":{"forename":"Kane","middle_name":"Stephen David","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647744","data":{"address":{"address_line_1":"Friars Road","country":"United Kingdom","locality":"Winchelsea","postal_code":"TN36 4ED","premises":"6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"40d1c2029dbd71eb0c737c67161ba3b1ab824604","kind":"individual-person-with-significant-control","links":{"self":"/company/13647744/persons-with-significant-control/individual/9NpQK_D5OZaJp64V5y7IYiWDqQk"},"name":"Leon Grobbelaar","name_elements":{"forename":"Leon","surname":"Grobbelaar"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647984","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"da23ee2e6a153f8ce9f36a7b583630ea4a7c9b68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647984/persons-with-significant-control/individual/XJJ3XIlhBoawpnZ_b9F6sOlC48Y"},"name":"Mr Justin Andrew Hinkson","name_elements":{"forename":"Justin","middle_name":"Andrew","surname":"Hinkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648274","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"bd46f2c52a0813346529b0c1c59877bdf781fc12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648274/persons-with-significant-control/individual/7cyAVc4hXli0rnsoL1z-73mZzmg"},"name":"Mr Joshua James Dehaan","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Dehaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648695","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"6f69ac0063d8d66581c69e14183e7b0605cac5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13648695/persons-with-significant-control/individual/5fDnRqBqw17Evefy6AF1Sbh3Y04"},"name":"Mrs Shani Brown","name_elements":{"forename":"Shani","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13557955","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"465c Hornsey Road","region":"Greater London"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1972},"etag":"4df942a34218ddd8ddb4b245817e0bd7f6b7e979","kind":"individual-person-with-significant-control","links":{"self":"/company/13557955/persons-with-significant-control/individual/yOBgBszerCTby-U6QwYi83gK8sk"},"name":"Mr Pasquale Monetti","name_elements":{"forename":"Pasquale","surname":"Monetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13649394","data":{"address":{"address_line_1":"Usk Court","address_line_2":"Thornhill","locality":"Cwmbran","postal_code":"NP44 5UN","premises":"48"},"ceased_on":"2021-10-26","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2003},"etag":"7b3b2a73b3a23fe82dd3309652b1baca8404acd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13649394/persons-with-significant-control/individual/g7txzVTiqv09bNX66IYelzFwPU8"},"name":"Ellie Spriggs","name_elements":{"forename":"Ellie","surname":"Spriggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11340895","data":{"address":{"address_line_1":"Castle Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7AS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e44c1344b40201defe1a49ea8fa497eebd771ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11340895/persons-with-significant-control/individual/k-mgdnZygimRLYjEOuZ853hROKo"},"name":"Mrs Clare Elizabeth Fretwell","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Fretwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"13650584","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN4 0JN","premises":"5  Beech Hill","region":"Hertfordshire"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b3f887f402648e73cba7ba9f3b77dd44a722db47","kind":"individual-person-with-significant-control","links":{"self":"/company/13650584/persons-with-significant-control/individual/bcjRnm-r1V65JKyQ4mRdnc5ghQ0"},"name":"Mr Cem Suleyman","name_elements":{"forename":"Cem","surname":"Suleyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650974","data":{"address":{"address_line_1":"Sandyhurst Lane","country":"England","locality":"Ashford","postal_code":"TN25 4NS","premises":"35","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b90dd46dae347ab44a275eab40012694cb9bc28b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650974/persons-with-significant-control/individual/1E0Z7WyGw2hV4P9tquIR7yzQP10"},"name":"Aaron Mark Law","name_elements":{"forename":"Aaron","middle_name":"Mark","surname":"Law"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651575","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 2ES","premises":"24"},"etag":"2f509c424bb9c13c4ec6b295dbf493c5428e11c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13608402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13651575/persons-with-significant-control/corporate-entity/6L-pHqw5H9UpCrd3JNKHfIpnyBE"},"name":"Tc Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13018565","data":{"address":{"address_line_1":"Alfred Place","country":"England","locality":"London","postal_code":"WC1E 7DP","premises":"31-32 Alfred Place, London, England"},"ceased_on":"2024-04-10","etag":"6a498e9afa0f3322973a02f83f539d83279a198b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13558213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13018565/persons-with-significant-control/corporate-entity/Laclj0_vtCJFRKBR2w7T1Q7x0v8"},"name":"Broadleaf Newco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13642785","data":{"address":{"address_line_1":"Beechcroft","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 0RS","premises":"11","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"99d69cda189347d5d51004fd08a1df1ab5614e16","kind":"individual-person-with-significant-control","links":{"self":"/company/13642785/persons-with-significant-control/individual/uUoQdMOqfJLNbkwlJ9uUfHhFCl4"},"name":"Mr Ashley Dacre","name_elements":{"forename":"Ashley","surname":"Dacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643564","data":{"address":{"address_line_1":"Spring Grove Crescent","country":"England","locality":"Hounslow","postal_code":"TW3 4DB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e1b5f03a9764d3e5cec407a8e5c50eeeb176c422","kind":"individual-person-with-significant-control","links":{"self":"/company/13643564/persons-with-significant-control/individual/RGFx_jGAH7_5Ol4dj-rG_u2zY14"},"name":"Mr Muhammad Akmal","name_elements":{"forename":"Muhammad","surname":"Akmal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13644205","data":{"address":{"address_line_1":"Raymond Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4EL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"70bdcdad6449a2f152bcbcf5ed1afb6e7442f669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644205/persons-with-significant-control/individual/s7bFkkr-TQ-_pVfCxckdgPGKdn8"},"name":"Mr Lech Lipinski","name_elements":{"forename":"Lech","surname":"Lipinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644445","data":{"address":{"address_line_1":"Bourne Avenue","country":"England","locality":"London","postal_code":"N14 6PB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9d4d6230cc1c0f081f7455beacff454db2dd8b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644445/persons-with-significant-control/individual/cG78UJIsqZAhJeptJDp3GXVRz0o"},"name":"Mrs Lauren Simone Theobald","name_elements":{"forename":"Lauren","middle_name":"Simone","surname":"Theobald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710565","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"b724ce9f10000488566c6790ca05fdf434bd7692","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710565/persons-with-significant-control/individual/MtEdVT4w1CIDylnCIhe54nMABZE"},"name":"Mr Joseph Frederick Lane","name_elements":{"forename":"Joseph","middle_name":"Frederick","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644844","data":{"address":{"address_line_1":"41 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"a21c6bf118eda70626a7a3838fbfbc50175a2492","kind":"individual-person-with-significant-control","links":{"self":"/company/13644844/persons-with-significant-control/individual/5JeaS3kPy0xf4B3FB5mVKii2PY0"},"name":"Hannah Rossiter","name_elements":{"forename":"Hannah","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645185","data":{"address":{"address_line_1":"Holdsworth House","country":"United Kingdom","locality":"London","postal_code":"SW2 2EX","premises":"No.6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0759c47d0704a84232f30feff33e2300aae620cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13645185/persons-with-significant-control/individual/wSJZm2C7wJL7JX1DjHzI_aoHRBo"},"name":"Mr Mateo Sonders","name_elements":{"forename":"Mateo","surname":"Sonders","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-27"}}
{"company_number":"SC710615","data":{"address":{"address_line_1":"Urquhart Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 5NA","premises":"First Floor Right 57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"df07c2bec8259613d0535b3d02148946f3240bab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710615/persons-with-significant-control/individual/6rluTDs723-czGtGPge-tBY73fE"},"name":"Ms Holly Catherine Dawson","name_elements":{"forename":"Holly","middle_name":"Catherine","surname":"Dawson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13646194","data":{"address":{"address_line_1":"Cornmeadow Lane","address_line_2":"Claines","country":"England","locality":"Worcester","postal_code":"WR3 7RL","premises":"Unit 3b Church Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b3973d1f29b1446cd0d66f7179a727a533ddfba3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646194/persons-with-significant-control/individual/AZOgiSbkgY0_WmiLD-AfadJUodI"},"name":"Mr Mikolaj Daniel Wrobel","name_elements":{"forename":"Mikolaj","middle_name":"Daniel","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13646534","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c37ede9b674685fec32d07005b8985e0d52a6cfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2022-01-25T00:00:00Z","preferred_name":"Hanife Mehmed Fahri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646534/persons-with-significant-control/individual/BA0AXNdzY2SFeY3RKnrwmzF04wY"},"name":"Mrs Hanife Fahri","name_elements":{"forename":"Hanife","surname":"Fahri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13646965","data":{"address":{"address_line_1":"Henry Laver Court","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3AF","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"77c846c7ee9a8ab668ebc2c5746b11d9d3674675","kind":"individual-person-with-significant-control","links":{"self":"/company/13646965/persons-with-significant-control/individual/VF6hSgPy812sTvEy1xNSvZ_e-cs"},"name":"Michael James Bartholomew","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bartholomew"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647745","data":{"address":{"address_line_1":"Torridge Rise","country":"England","locality":"Bedford","postal_code":"MK41 7AW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"85c4a7ae96dc2ba2bb5be96bb8efbb434d45120c","kind":"individual-person-with-significant-control","links":{"self":"/company/13647745/persons-with-significant-control/individual/WgrKcFkIW2MLMy0ZEvWsdSFxgD8"},"name":"Mr Martin Najemi","name_elements":{"forename":"Martin","surname":"Najemi","title":"Mr"},"nationality":"British,Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647985","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre Foerster Chambers","region":"Gtr Manchester"},"ceased_on":"2022-02-24","etag":"3394eb152dadab69fe695eb1d289062a341c0b64","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House Uk","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13647985/persons-with-significant-control/corporate-entity/jdk_KdG26b9Hznjgt1CC8pLv80U"},"name":"Peel Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-09-28"}}
{"company_number":"13648275","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 4ND","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"154ff7fbfad251625b45da16c07358d01bc0f00b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648275/persons-with-significant-control/individual/yqPGeWJ6nQOiCpcoVNRKwKeg68Q"},"name":"Ms. Gul Erden","name_elements":{"forename":"Gul","surname":"Erden","title":"Ms."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648704","data":{"address":{"address_line_1":"42 Manor Road","country":"England","locality":"London","postal_code":"SE25 4TD","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"43e13865dc5d265ca3e253648719b1d5fd4e35a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13648704/persons-with-significant-control/individual/JsYN3OQiGWf2ffPzcuhQfqFTfrg"},"name":"Mr Craig Robert Pegg","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Pegg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649055","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1998},"etag":"0879d6bf9a19df90a10f9d0e9864c3aa1e6d96bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13649055/persons-with-significant-control/individual/PLud6jJ1Llmx4yH5TSV7OCh3_fc"},"name":"Mr Abdelouafi Lequouidi","name_elements":{"forename":"Abdelouafi","surname":"Lequouidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13589494","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1972},"etag":"41acef889507a605e70ce5ba24fbc5dbf20a4e25","kind":"individual-person-with-significant-control","links":{"self":"/company/13589494/persons-with-significant-control/individual/11TjOt3DjGoJU0MnuVKCM6EREfA"},"name":"Mrs Ma Fe Regulacion","name_elements":{"forename":"Ma","middle_name":"Fe","surname":"Regulacion","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13650024","data":{"address":{"address_line_1":"270-272 Lever Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6PD","premises":"C/O Abbey \u0026 Co, 1st Floor Abbey House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ca0d0f7e792a651f7e2e759597ba6e73759f6511","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650024/persons-with-significant-control/individual/znOvR2rLBVg_q4XC1liCTJ6LhT0"},"name":"Mr Jakaria Sardar","name_elements":{"forename":"Jakaria","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650584","data":{"address":{"address_line_1":"Beulah Cour","address_line_2":"47 Beech Hill","country":"England","locality":"Barnet","postal_code":"EN4 0JW","premises":"Flat 4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"471a1ccfa3e734a3695c8d38fead06985e25f67f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Suleyman Mustafa Suleyman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650584/persons-with-significant-control/individual/6EsgrtgpqOC5YiNJEMei50_SY9c"},"name":"Mr Suleyman Mustafa Suleyman","name_elements":{"forename":"Suleyman","middle_name":"Mustafa","surname":"Suleyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650975","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME5 9BE","premises":"141 Chestnut Avenue","region":"Kent"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"7276cc259a422eb4f9be34ab233133b668e82a42","kind":"individual-person-with-significant-control","links":{"self":"/company/13650975/persons-with-significant-control/individual/jdbD8HqTAS29A5Oy5as2bKbwcks"},"name":"Mrs Carol Rhodes","name_elements":{"forename":"Carol","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651584","data":{"address":{"address_line_1":"Mayland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2DG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"594527a0d6d6c12e79f60f25c7ef640789a03af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13651584/persons-with-significant-control/individual/hsarvZcqKeOFAP5EMWAtDgkgqjc"},"name":"Ms Gurjit Kaur","name_elements":{"forename":"Gurjit","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652205","data":{"address":{"address_line_1":"Christchurch Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8NP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c14ce7da71d25f8e35ca2d3e81a7a2545a49fa6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652205/persons-with-significant-control/individual/_1-MCOD-iY6a4XIIxsZ46ePXG1U"},"name":"Mr Bogdan Alexandroaie","name_elements":{"forename":"Bogdan","surname":"Alexandroaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"03600864","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"South Croydon","postal_code":"CR2 8LD","premises":"Selsdon House"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"2e4d34b0766902f7f48edd8b2ca47ce623b42045","kind":"individual-person-with-significant-control","links":{"self":"/company/03600864/persons-with-significant-control/individual/wYj0XjwMJWruzxCiV1YfquWe2ls"},"name":"Mr Allan John Gilbert","name_elements":{"forename":"Allan","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-16"}}
{"company_number":"13643564","data":{"address":{"address_line_1":"Bear Road","country":"England","locality":"Feltham","postal_code":"TW13 6RG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3e1443962b14f67c400be3471d79ffcccea9b55d","kind":"individual-person-with-significant-control","links":{"self":"/company/13643564/persons-with-significant-control/individual/yFbpqEt0MTC8elcDzV4u6owHurk"},"name":"Mr Muhammad Fahad Nawaz Khan","name_elements":{"forename":"Muhammad","middle_name":"Fahad Nawaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"12890885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7b8986d9d69c19021f088a8d9488b920f481351f","kind":"individual-person-with-significant-control","links":{"self":"/company/12890885/persons-with-significant-control/individual/R7UGkcrfgPoIXssXQDXFzJxIdXo"},"name":"Mr Graham Reed","name_elements":{"forename":"Graham","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"SC710544","data":{"address":{"address_line_1":"8 Cowan Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 8PF","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"fe9b3f91db88e299ea6367eb7dcfc1f7ef3b48a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710544/persons-with-significant-control/individual/6VowjvCrgPyp2HTblPP-zD_MMlE"},"name":"Mr Thomas Michael Curran","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Curran","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710565","data":{"address":{"address_line_1":"Murray Lane","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"a000a61805cd8413cb8714ad6b7585556f80d2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710565/persons-with-significant-control/individual/CQfC_MxTco8Po7uSpliBkJdt4Sk"},"name":"Mrs Gillian Lane","name_elements":{"forename":"Gillian","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644845","data":{"address":{"address_line_1":"Milnrow Road","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8BE","premises":"202a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"02fc1014406e29a6407cf6aad4a3599e8c5d6500","kind":"individual-person-with-significant-control","links":{"self":"/company/13644845/persons-with-significant-control/individual/mXiIMU5tM8jYY_OIOAS0yXrjFR4"},"name":"Mr Aram Abubakir Mustafa","name_elements":{"forename":"Aram","middle_name":"Abubakir","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645185","data":{"address":{"address_line_1":"Holdsworth House","country":"United Kingdom","locality":"London","postal_code":"SW2 2EX","premises":"No.6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0cb75025c220aa65bd89b884bd768cfaf9bbba1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13645185/persons-with-significant-control/individual/JM8WTRuHntJmwQPWcOMkQ_JcjV4"},"name":"Mr Davit Avagyan","name_elements":{"forename":"Davit","surname":"Avagyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"09147355","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Birmingham","postal_code":"B5 4DY","premises":"59 Station Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"110144d9c97d81c5cc85a13c3546cb203527f43c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147355/persons-with-significant-control/individual/msxflIl3_zeJgZzi0FkGBvcWbSY"},"name":"Mr Zhengshu He","name_elements":{"forename":"Zhengshu","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13646454","data":{"address":{"address_line_1":"Yinhe Harbor,Xiadong Street","address_line_2":"Antang Town,Yuncheng District","country":"China","locality":"Yunfu City","postal_code":"527300","premises":"A31203","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1989},"etag":"6705a532247a9b3130e15a11bf879b8b1ae79512","kind":"individual-person-with-significant-control","links":{"self":"/company/13646454/persons-with-significant-control/individual/nt-f0_9_gylN1OqNHuY99XzDND4"},"name":"Haixian He","name_elements":{"forename":"Haixian","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13646535","data":{"address":{"address_line_1":"Symes Park","address_line_2":"Weston","country":"United Kingdom","locality":"Bath","postal_code":"BA1 4PA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"fc1ab2be0872a77c4554c1a643923315e5dee980","kind":"individual-person-with-significant-control","links":{"self":"/company/13646535/persons-with-significant-control/individual/UPy7cZw9cftiEHOWeWXLGht3NiA"},"name":"Dr Vivek Soundararajan","name_elements":{"forename":"Vivek","surname":"Soundararajan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"10582594","data":{"address":{"address_line_1":"Cumberland Street","country":"England","locality":"Hull","postal_code":"HU2 0PU","premises":"93"},"etag":"f914eeca8059647c2159084dc4ff6f5adfa03109","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11758548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10582594/persons-with-significant-control/corporate-entity/9HG5MQrWjKsk9LoqrSekjMwLs3g"},"name":"Cleaneco Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-21"}}
{"company_number":"13647745","data":{"address":{"address_line_1":"Coniston Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"25755f6bb3735fcebafc1f95d3870fd4a59681bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13647745/persons-with-significant-control/individual/PfoeWKo_A-PbIW9u8B7TBb7_OFI"},"name":"Mr Francesco Ammirato","name_elements":{"forename":"Francesco","surname":"Ammirato","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648054","data":{"address":{"address_line_1":"25 Deveron Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4YA","premises":"Flat 5 Ballantree House"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"abaa9dca742ca760ecae5ac6eb3b3cc8b11cba3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13648054/persons-with-significant-control/individual/6ZHjniPm1oWFvQd9UGh8Pskplw0"},"name":"Leoni Mccolgan","name_elements":{"forename":"Leoni","surname":"Mccolgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648424","data":{"address":{"address_line_1":"Poplar Nurseries","address_line_2":"Marks  Tey","country":"England","locality":"Colchester","postal_code":"CO6 1HR","premises":"Lake Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3932bd930094ba364de5aafef2df0a8d1e162787","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648424/persons-with-significant-control/individual/kmPYhmwG2RLYYWwdboQp7uaLKCM"},"name":"Mr Jimmie Sawyer","name_elements":{"forename":"Jimmie","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648705","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4HD","premises":"3a Ladywood Works","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"13ce37d5535cc40e70f54f19a24b81d69d0d9e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648705/persons-with-significant-control/individual/xdEB7Gn0H3zlK2HoV4MQRRB7FQ8"},"name":"Mr Martin John Sullivan","name_elements":{"forename":"Martin","middle_name":"John","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13360914","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1982},"etag":"4060c24310b94393a109c6642a9d26efe6b0a5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13360914/persons-with-significant-control/individual/NTDh5H5pXJUwij63cYzAV5Muioo"},"name":"Mr Fernandez Pablo Perez","name_elements":{"forename":"Fernandez","middle_name":"Pablo","surname":"Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-09-20"}}
{"company_number":"13649395","data":{"address":{"address_line_1":"Leahurst Court","address_line_2":"Leahurst Court Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6UL","premises":"Flat 5"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"54ef895c259477d37fd07a922a544a6228d0f20d","kind":"individual-person-with-significant-control","links":{"self":"/company/13649395/persons-with-significant-control/individual/gtGrC7iV9lWe0tVopne9L3JTF8o"},"name":"Julie Thirtle","name_elements":{"forename":"Julie","surname":"Thirtle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650025","data":{"address":{"address_line_1":"33-35 Cathedral Road","address_line_2":"Rombourne House","country":"Wales","locality":"Cardiff","postal_code":"CF11 9HB","premises":"Rombourne"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"4c2ccefca258c3db8585b5567096de712d09370f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650025/persons-with-significant-control/individual/ebotPkxnWLkLx78VBZhcrOFVGkU"},"name":"Miss Parisa Ghorashi-Kermani","name_elements":{"forename":"Parisa","surname":"Ghorashi-Kermani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650585","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1984},"etag":"b2552dcc3857f9b31db0b42724c1375ef8e68030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650585/persons-with-significant-control/individual/158wbgGtXyfmyeQz9ADG1mKc3zk"},"name":"Jean-Baptiste Chavance","name_elements":{"forename":"Jean-Baptiste","surname":"Chavance"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650975","data":{"address":{"country":"England","locality":"Chatham","postal_code":"ME5 9BE","premises":"141 Chestnut Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1eb1e26fd7fe7d37fdca2b83b2180a6963e32c75","kind":"individual-person-with-significant-control","links":{"self":"/company/13650975/persons-with-significant-control/individual/MaKYri5YusBig0Qr4EYEInN18EQ"},"name":"Mr Paul Edwin Rhodes","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651585","data":{"address":{"address_line_1":"Bittern Croft","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"90842b4a32d64d23b560c3414e4be6612908a415","kind":"individual-person-with-significant-control","links":{"self":"/company/13651585/persons-with-significant-control/individual/TukMjwrKsC6yza4vOr3V8n67nb4"},"name":"Rhiannon Carvell","name_elements":{"forename":"Rhiannon","surname":"Carvell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652304","data":{"address":{"address_line_1":"Eaglescliffe","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0QH","premises":"Eastbrocks Farm"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"0287c4475be72ce2b6844f8e0a4b5b01637f6993","kind":"individual-person-with-significant-control","links":{"self":"/company/13652304/persons-with-significant-control/individual/dewuJ8RWyP7GNIr1QhtovvKDzA8"},"name":"Mr Jonathon Peter Wilkinson","name_elements":{"forename":"Jonathon","middle_name":"Peter","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13643144","data":{"address":{"address_line_1":"New Meadow Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1FZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9e08d527b404d7116cb38d2cc4b661942187814b","kind":"individual-person-with-significant-control","links":{"self":"/company/13643144/persons-with-significant-control/individual/cxoHJywcycUNHxirIlXOVtRtw74"},"name":"Mr Jonathan Millington","name_elements":{"forename":"Jonathan","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13643565","data":{"address":{"address_line_1":"6 Victoria Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4EU","premises":"Flat 4","region":"Avon"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6973d58dec36719da53f0bbb5994613df8fa7d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13643565/persons-with-significant-control/individual/syOxF1hovmwaxXUC7oF0fduVcls"},"name":"Mr William Henry Cameron Dalby","name_elements":{"forename":"William","middle_name":"Henry Cameron","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"SC710524","data":{"address":{"address_line_1":"Leven","country":"Scotland","locality":"Fife","postal_code":"KY8 3AW","premises":"64 Durie Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"2286ef9caa926c6e49996b480b7a47bace95f516","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710524/persons-with-significant-control/individual/UayrCDkq0j-puqqrwBfN1Aaowcw"},"name":"Mr Brian Sturrock","name_elements":{"forename":"Brian","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644454","data":{"address":{"address_line_1":"128 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"Unit 15, Greenleaf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"52ca2969d5742e918e1dd5b13ddf1473590e98ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13644454/persons-with-significant-control/individual/kuwpajVW7qEPCpxKiHHMrbQfWt0"},"name":"Mr Dean Weinberg","name_elements":{"forename":"Dean","surname":"Weinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13574304","data":{"address":{"address_line_1":"Ivy Business Centre","country":"United Kingdom","locality":"Crown Street","postal_code":"M35 9BG","premises":"Rs2-6","region":"Failsworth"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"f9c7cca580bd572015946474a1e5c52f58222d88","kind":"individual-person-with-significant-control","links":{"self":"/company/13574304/persons-with-significant-control/individual/zmMZOK7e5kShXP7ZYrHiwepekfE"},"name":"Mrs Carlota Bernardo","name_elements":{"forename":"Carlota","surname":"Bernardo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-06"}}
{"company_number":"04056795","data":{"address":{"address_line_1":"Rise Lane","address_line_2":"Catwick","country":"England","locality":"Beverley","postal_code":"HU17 5PL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a566e48348a647999881b2ee4a6482aac935647d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04056795/persons-with-significant-control/individual/6lNn_DDrU8v2UD9TecZGw6TW8DE"},"name":"Mrs Julie Ann Waites","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Waites","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-27"}}
{"company_number":"13569325","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"London","postal_code":"E7 0NT","premises":"116b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8ac0018e0776e5d4f87342e0be4398bbd34b1d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13569325/persons-with-significant-control/individual/4oUNf273ipDof98Mz88E0PXeQeg"},"name":"Mr Jayesh Pramodbhai Patel","name_elements":{"forename":"Jayesh","middle_name":"Pramodbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-08-17"}}
{"company_number":"13645874","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1994},"etag":"9d08af66337c459e38451bec98509a53ea444d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13645874/persons-with-significant-control/individual/kzvc_F0QBeQhWgKNGl3apItHaKg"},"name":"Nhat Huu Vo","name_elements":{"forename":"Nhat","middle_name":"Huu","surname":"Vo"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13646455","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2SA","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"576d753ebfe485b8fe2a2bfc79f866dd8d042d33","kind":"individual-person-with-significant-control","links":{"self":"/company/13646455/persons-with-significant-control/individual/R1aaB2nQ4slxGFmyY0bDSI2mjq4"},"name":"Mr Laurentiu Claudiu Micutiu","name_elements":{"forename":"Laurentiu","middle_name":"Claudiu","surname":"Micutiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13646535","data":{"address":{"address_line_1":"Symes Park","address_line_2":"Weston","country":"United Kingdom","locality":"Bath","postal_code":"BA1 4PA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ad9083aeaec981bfd69dbe90e4d724400f3fe1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13646535/persons-with-significant-control/individual/9R6g-dbqcB5j01OFV6XuN9Ond78"},"name":"Sandhya Moise","name_elements":{"forename":"Sandhya","surname":"Moise"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647064","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"a1ba947d833c2d29e87ca483abc2cd98f5530cec","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13647064/persons-with-significant-control/corporate-entity/RkIa-RaRIJjjhSnmky9vAaoKszM"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647805","data":{"address":{"address_line_1":"Tyndall Road","country":"United Kingdom","locality":"London","postal_code":"E10 6QH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a8f1336c98eb26ebf70991abe97a9970edef8680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647805/persons-with-significant-control/individual/AjHsfT4XidiwIsmhtD_QuPX4QE0"},"name":"Ms Natalie Preston","name_elements":{"forename":"Natalie","surname":"Preston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648055","data":{"address":{"address_line_1":"2nd Floor Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, The Octagon","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"614ddce67989407eb7425840d48c839f920fe0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13648055/persons-with-significant-control/individual/06f0M2EhG3rg1z4yAVRRZUguaHs"},"name":"Mrs Oludara Makanjuola","name_elements":{"forename":"Oludara","surname":"Makanjuola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648425","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5JN","premises":"38","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"90ad874904e8ce1e34018b464b5fc4896bc92e38","kind":"individual-person-with-significant-control","links":{"self":"/company/13648425/persons-with-significant-control/individual/vvAhLOc5pXPqftR_D88M8dVP3RM"},"name":"Vasile Balea","name_elements":{"forename":"Vasile","surname":"Balea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648804","data":{"address":{"address_line_1":"Brailsford Road","country":"England","locality":"Manchester","postal_code":"M14 6PY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"9026cddbaadac11099b4cfb276b3e943d4f5912e","kind":"individual-person-with-significant-control","links":{"self":"/company/13648804/persons-with-significant-control/individual/-kX3tnXHxIBljO8BZCnf99oM0f8"},"name":"Mr Ethan Williams","name_elements":{"forename":"Ethan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649064","data":{"address":{"address_line_1":"Chartridge Lane","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2SQ","premises":"317"},"ceased_on":"2022-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c7b014e1c5a96712d94d558c0005ff7122558085","kind":"individual-person-with-significant-control","links":{"self":"/company/13649064/persons-with-significant-control/individual/NhnSkwYFXNTMaKeHBlRO52BY-5I"},"name":"Mrs Afreen Ansari","name_elements":{"forename":"Afreen","surname":"Ansari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649404","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Slough","postal_code":"SL3 8JH","premises":"31c","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"4d52e11bdac1df0b6377f6da1fc8daa7c54730ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13649404/persons-with-significant-control/individual/DlJidVkASNkoLoMAx4iYFQz_BR0"},"name":"Mr Oliver Charles Clarke","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650025","data":{"address":{"address_line_1":"Westgate","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AR","premises":"4a"},"etag":"ee7620c493b4bd8244cb6b4dd44c949cf525b997","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12776901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650025/persons-with-significant-control/corporate-entity/1vJ6Pt3liB1ITX-ukOWD07-7N_U"},"name":"Harbour Property Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650585","data":{"address":{"address_line_1":"133-137 Alexandra Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 7JY","premises":"Wsm, Connect House"},"ceased_on":"2025-01-31","country_of_residence":"France","date_of_birth":{"month":12,"year":1987},"etag":"9b79f1c84e7ea4ac2cb5739a6cf62ea60187b748","kind":"individual-person-with-significant-control","links":{"self":"/company/13650585/persons-with-significant-control/individual/whFuseKVTi6z8ojtPjqfUnZa2kU"},"name":"Edouard Georges Pascal Frichet","name_elements":{"forename":"Edouard","middle_name":"Georges Pascal","surname":"Frichet"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651174","data":{"address":{"address_line_1":"Hastings","country":"England","locality":"East Sussex","postal_code":"TN35 5BB","premises":"384 Old London Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2ce565aa8618e7a5e065c2f984c46d8d86f5c759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651174/persons-with-significant-control/individual/rpZFgKlNMCAOdID8XWoW4KnNN78"},"name":"Mr Anton Thevarasa Johnpillai","name_elements":{"forename":"Anton","middle_name":"Thevarasa","surname":"Johnpillai","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"06619694","data":{"address":{"address_line_1":"Park End Street","locality":"Oxford","postal_code":"OX1 1HH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"34d5431375bfbe1e56cad172aa1eed94ff0f9868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619694/persons-with-significant-control/individual/yNlAPXUwMaQwbgj3VhO5eEwmC8Y"},"name":"Mr Toby Anthony Staveley","name_elements":{"forename":"Toby","middle_name":"Anthony","surname":"Staveley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-09-20"}}
{"company_number":"13652304","data":{"address":{"address_line_1":"Eaglescliffe","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS16 0QH","premises":"Eastbrocks Farm"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"74188545bc1fbf67d8c2f9f87aa3ec329da7ef5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13652304/persons-with-significant-control/individual/tefib6CdXssv9Y6ryH8TOW5QRgg"},"name":"Mr Thomas Michael Wilkinson","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13642365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"17db7983c5b6587e3cc9ee2b8d60a5a5411346f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13642365/persons-with-significant-control/individual/nX9Gc6Y9mTrtZgpEynElt6YNDFs"},"name":"Mr Solomon Packwood","name_elements":{"forename":"Solomon","surname":"Packwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"07988344","data":{"address":{"address_line_1":"Skirbeck Road","country":"England","locality":"Boston","postal_code":"PE21 6DG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c0cad0af70d0aec51213159ff0f8f20802caed6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07988344/persons-with-significant-control/individual/LCIq6mcuQUfIwyDXnH011wmG3ZE"},"name":"Mr Carlos Alexandre Brito Tavares","name_elements":{"forename":"Carlos","middle_name":"Alexandre Brito","surname":"Tavares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-21"}}
{"company_number":"13644204","data":{"address":{"address_line_1":"152 Whitecross Street","country":"England","locality":"London","postal_code":"EC1Y 8QL","premises":"Flat 42 Coltash Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8717914036622173c36b1af4a30e90e74567e831","kind":"individual-person-with-significant-control","links":{"self":"/company/13644204/persons-with-significant-control/individual/Ybxn5gjfkyJpipkbgY0TMT_GSjo"},"name":"Mr Przemyslaw Tymoteusz Wrobel","name_elements":{"forename":"Przemyslaw","middle_name":"Tymoteusz","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644385","data":{"address":{"address_line_1":"151 Grosvenor Road","country":"England","locality":"London","postal_code":"SW1V 3JN","premises":"Flat 1, Rivermill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d8d048ae625533a81e4b4b36c38c7d9b4f4bb32a","kind":"individual-person-with-significant-control","links":{"self":"/company/13644385/persons-with-significant-control/individual/jSCj4REt05Nxor_YmeC0Autvkdo"},"name":"Kevin Robertson","name_elements":{"forename":"Kevin","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644634","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"373ee5f4775937efe659441a8ffe19c5cd8c25d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644634/persons-with-significant-control/individual/ZZr8J-rHGto-txI00Urcbw3BEJs"},"name":"Mrs Barbara May Robinson","name_elements":{"forename":"Barbara","middle_name":"May","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644835","data":{"address":{"address_line_1":"Ellesmere Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2QP","premises":"68"},"ceased_on":"2023-12-31","etag":"e8249a1bd7c960381da17e81ae1ea6b3a5d0c26e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13467857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13644835/persons-with-significant-control/corporate-entity/koEuTdX7WHKQFyLAVZVrNXIaS-U"},"name":"Herbie Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644904","data":{"address":{"address_line_1":"Canadian Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9RE","premises":"55","region":"Hampshire"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"c1ebaade9e5f9818528e43340ac87748e0962490","kind":"individual-person-with-significant-control","links":{"self":"/company/13644904/persons-with-significant-control/individual/wPMWzD5cTJ71ADWDd-cs1ib8hz8"},"name":"Mrs Rosemarie Harnden","name_elements":{"forename":"Rosemarie","surname":"Harnden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13645725","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"27"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0f0899ee4f6d2836c8b441e9e264e4b2808fd862","kind":"individual-person-with-significant-control","links":{"self":"/company/13645725/persons-with-significant-control/individual/21fdStfOHJ6ypUCi2WV0-YHXNBU"},"name":"Hannah O'Donovan","name_elements":{"forename":"Hannah","surname":"O'Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12194614","data":{"address":{"address_line_1":"Melton Drive","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2110f342f1eee587891210018548591bcc30780c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194614/persons-with-significant-control/individual/PTXCxTjIroZ3Ef7sDv36qa21Swc"},"name":"Mrs Jennifer Marie Phillips","name_elements":{"forename":"Jennifer","middle_name":"Marie","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-11"}}
{"company_number":"13646524","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"P26 -P27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"2f0413acf22369e452af99d146d57b741f13dd27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646524/persons-with-significant-control/individual/Js9Df4CQLczLsXNsWJ-NC-_CCfs"},"name":"Mr Karamvir Singh Malhi","name_elements":{"forename":"Karamvir","middle_name":"Singh","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"13583214","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1968},"etag":"a70bbe6a1212fee5b8ade94b5c063787797927cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13583214/persons-with-significant-control/individual/1-gReFyFm_pLnoNIfK9D2KFNj54"},"name":"Ms Analiza Ceniza","name_elements":{"forename":"Analiza","surname":"Ceniza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-09"}}
{"company_number":"13647525","data":{"address":{"address_line_1":"Ahad Haam","country":"Israel","locality":"Tel Aviv-Jaffa","postal_code":"6525101","premises":"9"},"etag":"835e0fd619adf1c7af7a55af6033055f0b2c7e25","identification":{"country_registered":"Israel","legal_authority":"Companies Law 1999","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"520034356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13647525/persons-with-significant-control/corporate-entity/PFtj8RegHx-AkeB-O_0xYNwjzAE"},"name":"I.B.I. Investment House Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"10850005","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b0ca3c9a11b8bf0928fbad8fe8da3302c4dd8de9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10850005/persons-with-significant-control/individual/v41MAAEXgUN7U5QnRRqRSfbI29g"},"name":"Mrs Sheena Heather Campbell","name_elements":{"forename":"Sheena","middle_name":"Heather","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-10"}}
{"company_number":"09359704","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"England","locality":"London","postal_code":"W1H 1PJ","premises":"Suite 367"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"4b496b798ca7e3f39b552ffc75fa9e03d77d7696","kind":"individual-person-with-significant-control","links":{"self":"/company/09359704/persons-with-significant-control/individual/cgNUTkE9owgih59XSfHT-1ajBHY"},"name":"Mr Kieran Bernard Linehan","name_elements":{"forename":"Kieran","middle_name":"Bernard","surname":"Linehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13648634","data":{"address":{"address_line_1":"Shearman Road","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1UQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"530b2111a4f5adc52ee49afca38c8dc4f0918c21","kind":"individual-person-with-significant-control","links":{"self":"/company/13648634/persons-with-significant-control/individual/C6Q-YVRrjCsONfRQeFmC8UdX2cU"},"name":"Mrs Shannon Lee Faulkes","name_elements":{"forename":"Shannon","middle_name":"Lee","surname":"Faulkes","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"SC710725","data":{"address":{"address_line_1":"Macdonald Gardens","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7RE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"ff6a556d22b85bdda180fea7598711aea19fd072","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710725/persons-with-significant-control/individual/WEy65RTmhtD3o6PlqWilZVOnZmk"},"name":"Mrs Jacqueline Wilson","name_elements":{"forename":"Jacqueline","surname":"Wilson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649265","data":{"address":{"address_line_1":"Marefair","country":"England","locality":"Northampton","postal_code":"NN1 1SR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"085328854e1523bb3dba2fc54e2ee8930b6b1170","kind":"individual-person-with-significant-control","links":{"self":"/company/13649265/persons-with-significant-control/individual/zN-ZPR0aWuWWviI8hzn3Bgrwu30"},"name":"Mr Meenatchi Sundara Pandian Ramachandran","name_elements":{"forename":"Meenatchi","middle_name":"Sundara Pandian","surname":"Ramachandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649815","data":{"address":{"address_line_1":"The Darwin Rooms","address_line_2":"1 Worcester Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 4QY","premises":"Suite 203"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1fa7ce21f14c8e77de15a81df6ef378d2962c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13649815/persons-with-significant-control/individual/XDvNsHvMMRUPybdvIMIraQFkykU"},"name":"Marnie Dillon","name_elements":{"forename":"Marnie","surname":"Dillon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650375","data":{"address":{"address_line_1":"Larpool Lane Industrial Estate","country":"England","locality":"Whitby","postal_code":"YO22 4LX","premises":"Unit 2a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"44dc486d966f340328db613503afb61f7583b994","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650375/persons-with-significant-control/individual/AcxvYoS4latM24527yEjWn9T0aA"},"name":"Mr Thomas Alan Jenkinson","name_elements":{"forename":"Thomas","middle_name":"Alan","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650765","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Bridgnorth","postal_code":"WV16 4JB","premises":"59"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"80ec676fd02a38f3e7b76abc18590af431d4dcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13650765/persons-with-significant-control/individual/1XG7U5g_VcRxIIM2g5qBZcSEQFU"},"name":"Mr David John Newbrook","name_elements":{"forename":"David","middle_name":"John","surname":"Newbrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651395","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 52u","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"0426384861582d1aa34af0f990440c0a6fa51f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13651395/persons-with-significant-control/individual/31lbnDeCANXMnqIjU4Pg2svIPU8"},"name":"Mr Muhammad Mudassar Hanif","name_elements":{"forename":"Muhammad","middle_name":"Mudassar","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"04083414","data":{"address":{"address_line_1":"Goodboys Lane","address_line_2":"Mortimer","country":"England","locality":"Reading","postal_code":"RG7 3AH","premises":"The Engine Shed"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d3ca9eb0f1ba31c7c4719895f105e7d34f65804c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04083414/persons-with-significant-control/individual/JCUrRbOZE2KKQMak7JXwgOPI1pk"},"name":"Mrs Sandra Elizabeth Faulkner","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13653314","data":{"address":{"address_line_1":"Ridgeway Avenue","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5AH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"bed50fb8fa28e0665147249145f4699724f4ef08","kind":"individual-person-with-significant-control","links":{"self":"/company/13653314/persons-with-significant-control/individual/C1TA-P73iKeUwyDReH85tNKOkh8"},"name":"Mr Kingsley James Hyden","name_elements":{"forename":"Kingsley","middle_name":"James","surname":"Hyden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13642364","data":{"address":{"address_line_1":"76-80 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"1st Floor, Scottish Provident House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"11f80e9d97091cf2ae13863eb3d411a1038c94fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642364/persons-with-significant-control/individual/uwORTqbvykSBP8izWVBUEK1qzfc"},"name":"Mrs Nancy Khayat","name_elements":{"forename":"Nancy","surname":"Khayat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13643484","data":{"address":{"address_line_1":"Dunsfold Drive","country":"England","locality":"Manchester","postal_code":"M23 9EE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"71e91ea8ad5f28a0ee6be19ffff58f00c5dba5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13643484/persons-with-significant-control/individual/ElBfRxSyvUY6JhxJhXpCBbrcWDY"},"name":"Mr Brian Worrall","name_elements":{"forename":"Brian","surname":"Worrall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13644045","data":{"address":{"address_line_1":"Eastmead","address_line_2":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2TW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"6f5d71fdd9e4262ad0fa5e427e1c86bd24a90099","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644045/persons-with-significant-control/individual/TuZmW5n2fQEWnaefzkDw2Q9q2_I"},"name":"Mr Devrim Maggs","name_elements":{"forename":"Devrim","surname":"Maggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644384","data":{"address":{"address_line_1":"17th District","country":"Mongolia","locality":"Ulaanbaatar","postal_code":"16000","premises":"Time Center 603"},"country_of_residence":"Mongolia","date_of_birth":{"month":12,"year":1997},"etag":"e05880b359d81ce1cd5d695d9726a4048318b129","kind":"individual-person-with-significant-control","links":{"self":"/company/13644384/persons-with-significant-control/individual/ySs-2q8rbmyZDKh89YPHnfaOm8c"},"name":"Enkhdulguun Bayarsaikhan","name_elements":{"forename":"Enkhdulguun","surname":"Bayarsaikhan"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644634","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"7b839dfe23fe8b9b46735ae465d7824cc0a09169","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644634/persons-with-significant-control/individual/PDpoDkNOAJkGAQRqJdHwfJNtpmw"},"name":"Mr John Robinson","name_elements":{"forename":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"OC439295","data":{"address":{"address_line_1":"150 Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor"},"etag":"5ebde8b43b0d82e7ad39f2761ee07422980524e6","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc348770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439295/persons-with-significant-control/corporate-entity/2dIdFmcsATHjGFcB43wK3QOAj3c"},"name":"Hermes Gpe Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-09-27"}}
{"company_number":"13644904","data":{"address":{"address_line_1":"Canadian Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9RE","premises":"55","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"0d16efd5bd37907476ba5c91fbe1b4eaad124de6","kind":"individual-person-with-significant-control","links":{"self":"/company/13644904/persons-with-significant-control/individual/jHlm9tHvMZYSQTyQXa6A984bx4Y"},"name":"Mr Stephen Richard Harnden","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Harnden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13645725","data":{"address":{"address_line_1":"Market Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9JE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"8f6b884a465ba7604899201194be699b866c6f11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13645725/persons-with-significant-control/individual/xZ_pb2nu0FQpTcNVibdGG2SWGew"},"name":"Mr Jamie Bass","name_elements":{"forename":"Jamie","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13631345","data":{"address":{"address_line_1":"Pound Lane","country":"England","locality":"Marlow","postal_code":"SL7 2AZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"be5096512faf804c6f2dd3675e9e6820d0e1279c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13631345/persons-with-significant-control/individual/Y70jZNPWarT8Xiz3UZMDt0h648U"},"name":"Prof Manuel Dominik Fischer","name_elements":{"forename":"Manuel","middle_name":"Dominik","surname":"Fischer","title":"Prof"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-09-20"}}
{"company_number":"13646465","data":{"address":{"address_line_1":"Lyecroft Avenue","country":"England","locality":"Birmingham","postal_code":"B37 6SZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ca22e1b80d8f3a8420256db78f77699d49d6a82c","kind":"individual-person-with-significant-control","links":{"self":"/company/13646465/persons-with-significant-control/individual/otEzYhXNX0ZOk_21lHvY80VKN90"},"name":"Aimee Dunn","name_elements":{"forename":"Aimee","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13576514","data":{"address":{"address_line_1":"Wembley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7DU","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1972},"etag":"b5cbd7ad53cf5ebd8d691c05b64005378b004437","kind":"individual-person-with-significant-control","links":{"self":"/company/13576514/persons-with-significant-control/individual/zkp_WruRzanrK1k3JAv0R8fY_WA"},"name":"Mr Danilo Morales","name_elements":{"forename":"Danilo","surname":"Morales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-08"}}
{"company_number":"13647465","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill,","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ee019c8c281fdd24b5f449c2ace374469fcfb704","kind":"individual-person-with-significant-control","links":{"self":"/company/13647465/persons-with-significant-control/individual/lv0C2dYKzdv-seOv0uAugOENHCI"},"name":"Carl Roberts","name_elements":{"forename":"Carl","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13377015","data":{"address":{"address_line_1":"Courts Barton","country":"England","locality":"Frome","postal_code":"BA11 4QA","premises":"46"},"ceased_on":"2025-06-25","etag":"b2153ff243fed02c5573dec93cbf5418feb34c42","identification":{"legal_authority":"Companies Act 1985","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13377015/persons-with-significant-control/corporate-entity/1eyG9eY73VIiFMZpQUeEiNDZJ9s"},"name":"Glen Plant Services \u0026 Sales Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-26"}}
{"company_number":"13648265","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"Peru","date_of_birth":{"month":4,"year":1998},"etag":"be28f2b7e7b81866762813399953052664a17832","kind":"individual-person-with-significant-control","links":{"self":"/company/13648265/persons-with-significant-control/individual/pjjLn3_hEFtlUY_gIM5HEjrHwQw"},"name":"Mr. Gabriel Antonio Martinez Bendezu","name_elements":{"forename":"Gabriel","middle_name":"Antonio","surname":"Martinez Bendezu","title":"Mr."},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"08821614","data":{"address":{"address_line_1":"Signet Way","country":"England","locality":"Tamworth","postal_code":"B78 2FG","premises":"Unit 5, St Modwen Park Tamworth"},"ceased_on":"2024-03-04","country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"ec5992f7cf531776ecea83d71fcc0d57c41e856d","kind":"individual-person-with-significant-control","links":{"self":"/company/08821614/persons-with-significant-control/individual/AXgVyZVK6NTx9zdRf_kqBrnjNpg"},"name":"Mr Chen Hongwei","name_elements":{"forename":"Chen","surname":"Hongwei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-28"}}
{"company_number":"13648875","data":{"address":{"address_line_1":"Upper Park","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4QY","premises":"31 Grange Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"24e3e9f0a3bf96bcdbb299784e2e06491209092d","kind":"individual-person-with-significant-control","links":{"self":"/company/13648875/persons-with-significant-control/individual/R2Gpz3rsfJyNCjpBh2UZkXIi3vY"},"name":"Miss Elena Prisiach","name_elements":{"forename":"Elena","surname":"Prisiach","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649264","data":{"address":{"address_line_1":"Clos Ynysddu","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9WQ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"e926fc7172ac239647463493d075412b53efee8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13649264/persons-with-significant-control/individual/AowO4ld87HreWBQ59QAVxdbC3kM"},"name":"Owen Brown","name_elements":{"forename":"Owen","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649814","data":{"address":{"address_line_1":"Sweyn Croft","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 5PU","premises":"12"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fb117be145c4359821a61f3966ebfd564f02b65d","kind":"individual-person-with-significant-control","links":{"self":"/company/13649814/persons-with-significant-control/individual/Nfu4TZULU8z7eQeG2skwH4PbMeE"},"name":"Stephanie Brown","name_elements":{"forename":"Stephanie","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650374","data":{"address":{"address_line_1":"Bd Mohamed 6 Lot Benali","country":"Morocco","locality":"Oujda","premises":"21"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"614dd7c19b3aaf9f304a9abdddefc648aee62e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13650374/persons-with-significant-control/individual/pKbWJgwcrgNbZzFS4hbRu9TO-q4"},"name":"Amine Boukha","name_elements":{"forename":"Amine","surname":"Boukha"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650765","data":{"address":{"address_line_1":"Duchess Drive","country":"England","locality":"Bridgnorth","postal_code":"WV16 4JB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6606758ac10b29893e6e52dbef2ae9cf0c7c4af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13650765/persons-with-significant-control/individual/dByK5LC_d4TVBc1mkqY7CYMmDM4"},"name":"Ms Julie Emma Williams","name_elements":{"forename":"Julie","middle_name":"Emma","surname":"Williams","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651394","data":{"address":{"address_line_1":"2 Stockwell Avenue","locality":"London","postal_code":"SW9 9SY","premises":"Flat B","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"da072312d2356fad523c1b2ece59536c6a8dba51","kind":"individual-person-with-significant-control","links":{"self":"/company/13651394/persons-with-significant-control/individual/0fg5-rnfeiV-RHVEysIX_oI4VHA"},"name":"Lucia Ciuca","name_elements":{"forename":"Lucia","surname":"Ciuca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652125","data":{"address":{"address_line_1":"Derby West Business Centre","address_line_2":"Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4NB","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"bcb68af386cbce7935abaccc4a4318171b18acb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13652125/persons-with-significant-control/individual/llCGttawloo9icD2YwJWSMQHaPk"},"name":"Beth Alcock","name_elements":{"forename":"Beth","surname":"Alcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653305","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"49"},"ceased_on":"2022-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1f38951e61eb8bbb17af846507fe22af4355bf70","kind":"individual-person-with-significant-control","links":{"self":"/company/13653305/persons-with-significant-control/individual/bBI096NgrseFjcC01-MEoJmjnkE"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13643145","data":{"address":{"address_line_1":"Stapleford Close","country":"England","locality":"London","postal_code":"SW19 6TQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a5535271fb2c4ee35f76686361f878be18ba477f","kind":"individual-person-with-significant-control","links":{"self":"/company/13643145/persons-with-significant-control/individual/opol0J8oUyrAwZ-83nlJJ84VoqA"},"name":"Mrs Agnieszka Kaminska","name_elements":{"forename":"Agnieszka","surname":"Kaminska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"NI682624","data":{"address":{"address_line_1":"Wellington Avenue","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1EH","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"1ce6f963358641844e939207729c6d01b96431ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682624/persons-with-significant-control/individual/6zyxIAG8KLED93DoAXHLbt2GFTQ"},"name":"Miss Jacqueline Dorothy Hood","name_elements":{"forename":"Jacqueline","middle_name":"Dorothy","surname":"Hood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13555035","data":{"address":{"address_line_1":"146-148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"dad47f38927e117cf5fe0e295d040f8f43b9046b","kind":"individual-person-with-significant-control","links":{"self":"/company/13555035/persons-with-significant-control/individual/egGHCm4uNDPqi5F8ErKRswxMDnM"},"name":"Ms Argielyn Miranda","name_elements":{"forename":"Argielyn","surname":"Miranda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"13644455","data":{"address":{"address_line_1":"Skip Lane","country":"England","locality":"Walsall","postal_code":"WS5 3LR","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"37d46e262e44d3811c304bfd3459e2d1460e3013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644455/persons-with-significant-control/individual/_L7rD0Bim1uFlAzUhUhlQv4v6vc"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644695","data":{"address":{"address_line_1":"Milburn Grove","address_line_2":"Sothall","locality":"Sheffield","postal_code":"S20 2QT","premises":"30"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"daf14d3ea3465f95a43a02c8360384ac1a6bc385","kind":"individual-person-with-significant-control","links":{"self":"/company/13644695/persons-with-significant-control/individual/yj9vOilw49RwgUF0fEuFleRtQjk"},"name":"Zara Rizzo","name_elements":{"forename":"Zara","surname":"Rizzo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644894","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1988},"etag":"441a60591e5519690e727672ffe3412667d12a78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644894/persons-with-significant-control/individual/WacBI2exdDnv9TwOpM0GwxfKAwQ"},"name":"Kee Han Jefferson Tan","name_elements":{"forename":"Kee","middle_name":"Han Jefferson","surname":"Tan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645305","data":{"address":{"address_line_1":"Bradham Lane","country":"England","locality":"Exmouth","postal_code":"EX8 4BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3bcfcd371fb734b3426371b73ff772e0b095b46c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13645305/persons-with-significant-control/individual/jbAKwcSfBxnrRDk0h6CqN2vXKGI"},"name":"Matthew George Francis Blower","name_elements":{"forename":"Matthew","middle_name":"George Francis","surname":"Blower"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13646095","data":{"address":{"address_line_1":"Knightsfield Road","address_line_2":"Hanbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8TH","premises":"New Farm Catering"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"db34dc077da945683bff30fd14f4f71f15515500","kind":"individual-person-with-significant-control","links":{"self":"/company/13646095/persons-with-significant-control/individual/GEK3RRsKPCinvxko0BWU4IgLkxo"},"name":"Mr Aaron Morris","name_elements":{"forename":"Aaron","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13579654","data":{"address":{"address_line_1":"Westlea","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7BL","premises":"70 Birdcombe Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1999},"etag":"c2e33e8fcd24706cfdebbeb8027b9c56b87b31c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13579654/persons-with-significant-control/individual/e66DJzHXUoH-kn2CJtQQRG_1k9o"},"name":"Mr Paulo Rio Beatriz","name_elements":{"forename":"Paulo","middle_name":"Rio","surname":"Beatriz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-09"}}
{"company_number":"13646884","data":{"address":{"address_line_1":"Lordswood Lane","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8EL","premises":"465"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e4a1ad3b3817854beddb20e04fee5ad15d889176","kind":"individual-person-with-significant-control","links":{"self":"/company/13646884/persons-with-significant-control/individual/GF9MJkcKYAEk-MhS0G3K-pRD_ig"},"name":"Paige Senior","name_elements":{"forename":"Paige","surname":"Senior"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647065","data":{"address":{"address_line_1":"Kelston Village","country":"England","locality":"Bath","postal_code":"BA1 9AF","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b4b5bf2579683aedefb0f6a4b55fce69589bfeb5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647065/persons-with-significant-control/individual/jv3XfKAIyx_2ykSjKBqFBCCnb8U"},"name":"Mr Ian Ralph Parsons","name_elements":{"forename":"Ian","middle_name":"Ralph","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647805","data":{"address":{"address_line_1":"Tyndall Road","country":"United Kingdom","locality":"London","postal_code":"E10 6QH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ac500083485ba55057964d7aec376b2b5070c2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647805/persons-with-significant-control/individual/MXdT8ARj9bPaqKqg-97AM_q0XdU"},"name":"Mr James Cooper","name_elements":{"forename":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648204","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1965},"etag":"4eaa27c97aeb37fabae9e113b4d3faf853c771c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13648204/persons-with-significant-control/individual/Q0wiqnGdKoGrG0imB_W3OIZsGmQ"},"name":"Xiuying He","name_elements":{"forename":"Xiuying","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648494","data":{"address":{"address_line_1":"Lynchets Road","country":"England","locality":"Luton","postal_code":"LU2 7HS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"336492e34330464abd0fe00f3a37e7af94399a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648494/persons-with-significant-control/individual/mz_6AxNGE2utkcsCNH8BxEAuNWc"},"name":"Mr Colin Arnsby","name_elements":{"forename":"Colin","surname":"Arnsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648805","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Syderstone","country":"England","locality":"King's Lynn","postal_code":"PE31 8SE","premises":"8b Syderstone Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b7b86a2bed7bf4a51da3566856bfa28bd30730a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13648805/persons-with-significant-control/individual/sHYjlU4OJtUgbhBfqs0mXugu_ZA"},"name":"Mr Stefan John Nicholls","name_elements":{"forename":"Stefan","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649065","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9b496953bf98dc9f7a0b6a66aaf97278016143d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13649065/persons-with-significant-control/individual/4Rvd3xn0MAZbluNwwT2HjoLzPlI"},"name":"Mr Liam John Wood","name_elements":{"forename":"Liam","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649405","data":{"address":{"address_line_1":"Leahurst Court","address_line_2":"Leahurst Court Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6UL","premises":"Flat 5"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3a9031fcbe5a148c1e3f37859b0aaf9b8a6267ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13649405/persons-with-significant-control/individual/mGc15HLKOyY8VJm1hG-dezgIo_E"},"name":"Becky Hadaway","name_elements":{"forename":"Becky","surname":"Hadaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13018815","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"etag":"92e97c36f0e0fba9c4c8d373f970e30cf4794395","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales","registration_number":"05862828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13018815/persons-with-significant-control/corporate-entity/zjxIHD9_qSs9qhC6SXhuGeJdHbY"},"name":"Lloyd's Register Trust Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-21"}}
{"company_number":"05899594","data":{"address":{"address_line_1":"Auckland Hill","country":"England","locality":"London","postal_code":"SE27 9PD","premises":"183b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a90f3dc69e20eb12a50c7741e548d45f7bc98b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899594/persons-with-significant-control/individual/bAvqxb_Qn5WmGM-SIJTuU05iUYE"},"name":"Ms Rachel Elizabeth Duckett","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Duckett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13651175","data":{"address":{"address_line_1":"Kingsmead Square","locality":"Bath","postal_code":"BA1 2AB","premises":"11c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"38a907b8a7fab09f67d197e4f9a0b395d7f255a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651175/persons-with-significant-control/individual/RVnciiO-l-1fwW3GeN7EVOsj-pc"},"name":"Mr Daniel Warren Moseley","name_elements":{"forename":"Daniel","middle_name":"Warren","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651754","data":{"address":{"address_line_1":"Hilliers Court","country":"England","locality":"Nottingham","postal_code":"NG5 9NE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"78b18dd0592361dbede1611368c82e0171e00e99","kind":"individual-person-with-significant-control","links":{"self":"/company/13651754/persons-with-significant-control/individual/C5gEwnunZ-u4d8W-7uXlR9S5Ysc"},"name":"Mr Erion Koraqe","name_elements":{"forename":"Erion","surname":"Koraqe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652305","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DH","premises":"Unit B, 511"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"320ebdb670f96adf01fcb9cf38d6546dd5a915a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652305/persons-with-significant-control/individual/cTbCOCKI4J4C7zeAFt0Oe66DFgE"},"name":"Mr Abdulmalek Saldjoqi","name_elements":{"forename":"Abdulmalek","surname":"Saldjoqi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13643145","data":{"address":{"address_line_1":"Stapleford Close","country":"England","locality":"London","postal_code":"SW19 6TQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"900e326195b315760288b14496cb53abe5acc758","kind":"individual-person-with-significant-control","links":{"self":"/company/13643145/persons-with-significant-control/individual/71OcnKWKMQJ-mespA3qQWC4xmEY"},"name":"Mr Pawel Kaminski","name_elements":{"forename":"Pawel","surname":"Kaminski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13644034","data":{"address":{"address_line_1":"181 Anerley Road","country":"England","locality":"London","postal_code":"SE20 8EF","premises":"Flat 2-4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ceba2b74d82d16c334499a0cfb489ba546f4df02","kind":"individual-person-with-significant-control","links":{"self":"/company/13644034/persons-with-significant-control/individual/JZ94ezFLUWt7TCAG23iUiNHXEM4"},"name":"Mr Gabriel Ajala","name_elements":{"forename":"Gabriel","surname":"Ajala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710525","data":{"address":{"address_line_1":"Stanmore Gardens","country":"Scotland","locality":"Lanark","postal_code":"ML11 7RZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"97f8b96386d1449a58054293ea35e0586abdcded","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710525/persons-with-significant-control/individual/e6fm8tXlDNTV0h1AEOk3ZTXsXe8"},"name":"Mr Jason Sean Groome","name_elements":{"forename":"Jason","middle_name":"Sean","surname":"Groome","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13567704","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"ec122b31af0ccf44050443ce5d393f8a5bdfa3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13567704/persons-with-significant-control/individual/jhiKRZoxaokv8no1P_QqHpg-gTw"},"name":"Ms Aileen Tatel","name_elements":{"forename":"Aileen","surname":"Tatel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13644704","data":{"address":{"address_line_1":"Old Malden Lane","country":"England","locality":"Worcester Park","postal_code":"KT4 7PU","premises":"Mayfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"fca4960af659d0c0ea6c3b0bb82a798ce1e758bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644704/persons-with-significant-control/individual/7TUzC7ce_rglfc8dohoJkAid-_o"},"name":"Mrs Leanna Barrett","name_elements":{"forename":"Leanna","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644894","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1991},"etag":"466d545fb39b5f510a2472330edc80a7b490188d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"Hui Han Jordon Tan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644894/persons-with-significant-control/individual/sovxUBln6rKDcXgXS-UZL3hKIhk"},"name":"Hui Han Jordon Tan","name_elements":{"forename":"Hui","middle_name":"Han Jordon","surname":"Tan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"11370435","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Chorley","postal_code":"PR7 3AU","premises":"61"},"ceased_on":"2018-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"49366c2818e8499b408f342023a6b921707a06ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11370435/persons-with-significant-control/individual/32hM9EH6NjA1qKsRp-e2HdZhqXs"},"name":"Mr Brian Kennedy","name_elements":{"forename":"Brian","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-05-18"}}
{"company_number":"13646095","data":{"address":{"address_line_1":"Knightsfield Road","address_line_2":"Hanbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8TH","premises":"New Farm Catering"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4637afacc33a9536e06ee335fd5b9c0ee63b1325","kind":"individual-person-with-significant-control","links":{"self":"/company/13646095/persons-with-significant-control/individual/WROvs4R8OeBYW0NlM9xl-2FI3cw"},"name":"Mr Calum Craig Macdonald","name_elements":{"forename":"Calum","middle_name":"Craig","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710654","data":{"address":{"address_line_1":"Crookston Court","country":"Scotland","locality":"Larbert","postal_code":"FK5 4XE","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"55451b4fa4ce13ed20961e1a101d6310331051bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710654/persons-with-significant-control/individual/YyEMKJ7slG6t1CHv5DkWKIMhtC0"},"name":"Aaron James Campbell","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Campbell"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13646885","data":{"address":{"address_line_1":"Walsh Avenue","country":"England","locality":"Bristol","postal_code":"BS14 9SJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cf74bb68a991e87c84815a1a8758d7407221999b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646885/persons-with-significant-control/individual/Qzv9pqmUiEM6BRH2Jpkahz36ZJY"},"name":"Mr Dale Hanson","name_elements":{"forename":"Dale","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647254","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1987},"etag":"f8b949e6a0e8a5fd80ab284f328c8ef5e1025ede","kind":"individual-person-with-significant-control","links":{"self":"/company/13647254/persons-with-significant-control/individual/uf5zvfndSzHCQN_HWK5-iwYyktk"},"name":"Sabahat Ali","name_elements":{"forename":"Sabahat","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11883335","data":{"address":{"address_line_1":"Beresford Street","country":"England","locality":"Manchester","postal_code":"M14 4RZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"a41c1130e78d5780fd508ce27b6fd44190df723a","kind":"individual-person-with-significant-control","links":{"self":"/company/11883335/persons-with-significant-control/individual/VsoxtsGs5tyhyT8egOW_hspzm5w"},"name":"Mr Raji Aleli","name_elements":{"forename":"Raji","surname":"Aleli","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-05-05"}}
{"company_number":"13648205","data":{"address":{"address_line_1":"Field Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AL","premises":"Carter Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"537ee6dd50c468728000110daea6497c83c511f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648205/persons-with-significant-control/individual/_fvqR-ZXWMIBYhx1Ij-2xfOdpkk"},"name":"Mrs Carol Joy Jaggard","name_elements":{"forename":"Carol","middle_name":"Joy","surname":"Jaggard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648494","data":{"address":{"address_line_1":"Lynchets Road","country":"England","locality":"Luton","postal_code":"LU2 7HS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8c96b0f12f61bc9fde39e0b38e0960a2a4a9380d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648494/persons-with-significant-control/individual/arZ8MT11S6vtOIDShNqZ--nd5VE"},"name":"Miss Sophie Teden","name_elements":{"forename":"Sophie","surname":"Teden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648814","data":{"address":{"address_line_1":"Roedean Way","country":"England","locality":"Brighton","postal_code":"BN2 5RJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"fc2194581707bf4c5402ec3a3a8514425107af04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648814/persons-with-significant-control/individual/GguJlx-9anfkUrbiE_1gcBkjgYs"},"name":"Mr David Zahra","name_elements":{"forename":"David","surname":"Zahra","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649254","data":{"address":{"address_line_1":"Waun Sidan","address_line_2":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0JY","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"d280f16e8323492746891378aa0d3241000d2c06","kind":"individual-person-with-significant-control","links":{"self":"/company/13649254/persons-with-significant-control/individual/JzxxTpilWRaDNRS-GYAd3cyq_zw"},"name":"Mrs Rachel Ann Marsh","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649604","data":{"address":{"address_line_1":"Rhododendron Avenue","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0TU","premises":"Linga Longa"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e6ebd029db71123825357342096bf01fb942bee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649604/persons-with-significant-control/individual/ux9aG_ICxvfA0JcPfW4KkfbAq1I"},"name":"Mr John Stevens","name_elements":{"forename":"John","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650194","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"436394a91f6677031a55755b4420b17f1ff7192d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650194/persons-with-significant-control/individual/zPcyEgoxLOoR4HGstdVyZkeHC4k"},"name":"Mr James David Beardow","name_elements":{"forename":"James","middle_name":"David","surname":"Beardow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11432044","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Slough","postal_code":"SL2 5NX","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e57939f6d1e2d212b7cac45eebe94dbffcb57c01","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11432044/persons-with-significant-control/individual/ioxF3syYJo7E1gPZ_9fcwk-DCq4"},"name":"Mr Inam Ullah","name_elements":{"forename":"Inam","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-15"}}
{"company_number":"13651184","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"358e357eda38a1735c748fb70a2847e6690f2b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13651184/persons-with-significant-control/individual/OQyDaOkMRyUTpywZ5-ckZWQp9lo"},"name":"Mrs Carly Michelle Stringer","name_elements":{"forename":"Carly","middle_name":"Michelle","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651754","data":{"address":{"address_line_1":"Beckhampton Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5SP","premises":"5","region":"Uk Mainland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"efd363a5b0a80df8038ce2a828c68c2173203ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13651754/persons-with-significant-control/individual/6qZFy5L2Eyc03VOsB6f7ioIGqPM"},"name":"Mr Antonio Casale","name_elements":{"forename":"Antonio","surname":"Casale","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652314","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"0538e966669f6a689488fecb45ecb4aa9a8ca41d","kind":"individual-person-with-significant-control","links":{"self":"/company/13652314/persons-with-significant-control/individual/BOWbwqARkMua4h19Z1wHYJZLJEE"},"name":"Ms Man Tsit Yeung","name_elements":{"forename":"Man","middle_name":"Tsit","surname":"Yeung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"SC710475","data":{"address":{"address_line_1":"Glencoats Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 1RR","premises":"199"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"ac6c63324b54d28a8498517e89f15e6e32b65d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710475/persons-with-significant-control/individual/KbU_H0teRnhE_6lhvZJFoN39Lh8"},"name":"Mr Scott Stuart Halbert","name_elements":{"forename":"Scott","middle_name":"Stuart","surname":"Halbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13644035","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"30130c82674c028e7689634bcc43b98d62a57001","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03047676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13644035/persons-with-significant-control/corporate-entity/2vEfNq4hn2gHsmj-H_GByAeNNn4"},"name":"Urban\u0026Civic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710525","data":{"address":{"address_line_1":"Stanmore Gardens","country":"Scotland","locality":"Lanark","postal_code":"ML11 7RZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"5f0c8e587debfafeda43e57db7779eb839c5cf76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710525/persons-with-significant-control/individual/wlqMFpC5DvZsEMA39ndrXBG5cJE"},"name":"Mrs Suzanne Groome","name_elements":{"forename":"Suzanne","surname":"Groome","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710564","data":{"address":{"address_line_1":"221 W George St","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"86e3b9d82f4e9732f582dfd61960dc2183fb7f21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710564/persons-with-significant-control/individual/xO8fi7IAsL_cdHJ1bRcObS2eZj8"},"name":"Mr Martin Rezek","name_elements":{"forename":"Martin","surname":"Rezek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13644704","data":{"address":{"address_line_1":"Old Malden Lane","country":"England","locality":"Worcester Park","postal_code":"KT4 7PU","premises":"Mayfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4bac3451d34cd109188a2043219c00c2ac217c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644704/persons-with-significant-control/individual/cQS9QtMWymY6Vc0K65nwEYELb9c"},"name":"Mr James William Barrett","name_elements":{"forename":"James","middle_name":"William","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644895","data":{"address":{"address_line_1":"Purdy Street","country":"England","locality":"London","postal_code":"E3 3PF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4a9880ec688763cc7a138b9f8f29c491842cccbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644895/persons-with-significant-control/individual/fQ4O7wY8SKUnDNqmHE40p8_O_dI"},"name":"Miss Aisha Mohamoud Ahmed","name_elements":{"forename":"Aisha","middle_name":"Mohamoud","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645314","data":{"address":{"address_line_1":"Conquest Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1SN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"798d34f88954380375ad9a779b74e20d21840f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13645314/persons-with-significant-control/individual/_msDbWfDPhPTH1fmOEYyaakKx0k"},"name":"Mr Nicholas Friend","name_elements":{"forename":"Nicholas","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12551535","data":{"address":{"address_line_1":"Warrington Road, Leigh End","address_line_2":"Glazebury","country":"England","locality":"Warrington","postal_code":"WA3 5NT","premises":"Car Wash At Bents Garden Centre"},"ceased_on":"2023-02-13","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"b5fc23e74acaebaed732f0f8652229728ec81e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12551535/persons-with-significant-control/individual/jZNsYQ-lu_HApna6eS8x-fSKkRQ"},"name":"Mr Rangbar Rashed Chwash","name_elements":{"forename":"Rangbar","middle_name":"Rashed","surname":"Chwash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13646464","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1390"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1985},"etag":"621cf26937674e418c2bc8d4053ae35cdcbbc20d","kind":"individual-person-with-significant-control","links":{"self":"/company/13646464/persons-with-significant-control/individual/0gLUW62Kosy70hT37GRqFIyB6Q0"},"name":"Miss Tuba Saqib","name_elements":{"forename":"Tuba","surname":"Saqib","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13646894","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Colchester","postal_code":"CO2 9NB","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"64a2c26d836417e506491ec1ffa2fea5f9098bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646894/persons-with-significant-control/individual/movfwRgqZVcz5KKgSjJQGOnaqlc"},"name":"Jonathan Eric Brown","name_elements":{"forename":"Jonathan","middle_name":"Eric","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"SC710684","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Calder","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0EW","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"18ed61df851b7e6e874f8678a1e9dad118a8e1e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710684/persons-with-significant-control/individual/IDh8oSM9WRi39y3x61TEjE_W24U"},"name":"Mr Falin Guan","name_elements":{"forename":"Falin","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647974","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"684c915bf489b0ed15de1a85114b0310c87163f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13647974/persons-with-significant-control/individual/8SbTDO4ONgL3C__gpltiKjhiBBI"},"name":"Mr Ayodele Ayodeji Odusanya","name_elements":{"forename":"Ayodele","middle_name":"Ayodeji","surname":"Odusanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648205","data":{"address":{"address_line_1":"Field Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7AL","premises":"Carter Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f86967b35ad5641a465a353c98c665e66161bfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648205/persons-with-significant-control/individual/j_c0Y6yXM7W-yE_C5eEsrFBsKKE"},"name":"Miss Terrie Denise Jaggard","name_elements":{"forename":"Terrie","middle_name":"Denise","surname":"Jaggard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13648495","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"1638f54a3e2ff756e1bd496c654ca5a71d113620","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648495/persons-with-significant-control/individual/NlB10xPkw5ITIr2SXjrXOKa_eMU"},"name":"Mr James Robert Quarry","name_elements":{"forename":"James","middle_name":"Robert","surname":"Quarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13648815","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1TE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b0d423f2ac7a31e6a15c8ffe674c374e82c070c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648815/persons-with-significant-control/individual/46qQP_bDtDCw0_ryQc_79XPai5k"},"name":"Miss Irsa Saleem","name_elements":{"forename":"Irsa","surname":"Saleem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649255","data":{"address":{"address_line_1":"Gallows Hill Lane","country":"England","locality":"Abbots Langley","postal_code":"WD5 0DB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b500641ba3b188ef0ae8553764c83563bb3139ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13649255/persons-with-significant-control/individual/VYoUvwxi_p-ubQytGl8HX6-McAY"},"name":"Mr Thomas Cameron Peter Roffe","name_elements":{"forename":"Thomas","middle_name":"Cameron Peter","surname":"Roffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649604","data":{"address":{"address_line_1":"Rhododendron Avenue","address_line_2":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0TU","premises":"Linga Longa"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"99d9399a2ce3bfe4b4d3bb9a074c26a122b9de2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649604/persons-with-significant-control/individual/DMZaIGykqY1JwwzBzN4xC6rBX2s"},"name":"Mrs Nicola Stevens","name_elements":{"forename":"Nicola","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650195","data":{"address":{"address_line_1":"Rake Lane","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8LU","premises":"Suite 104, Junction House"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f2b7e1fd294d883269e2709cc9138c429a17ca5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13650195/persons-with-significant-control/individual/Yc4Rg7J0VmdDmy3llBIgVELQ4aE"},"name":"Jennifer Clarkson","name_elements":{"forename":"Jennifer","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"01005794","data":{"address":{"address_line_1":"88b Water Lane","address_line_2":"Wilmslow","locality":"Cheshire","postal_code":"SK9 5BB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"dbbde004c242dc6edc06ef7cea76cbf5194fe0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01005794/persons-with-significant-control/individual/bN0IHXQ2XviPuHR2Pz6VyN42wOU"},"name":"Mr Andrew Edward Jones","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13651185","data":{"address":{"address_line_1":"111 Victoria Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6AX","premises":"Eq, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2aa1c23ea0267fc811c85475d20c060f8c135b78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651185/persons-with-significant-control/individual/NflmqTSI0ZovM1ixrGIRvlMw9sM"},"name":"Mr Elliot James Isaacs","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13652115","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"N22 7UG","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"7a4a2078ee35217f3085cf52be6c04aa2cf77189","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652115/persons-with-significant-control/individual/YO45rJ-bk2zbeG-5QJ1dayt5MJM"},"name":"Isabella Eurydice Droussioti","name_elements":{"forename":"Isabella","middle_name":"Eurydice","surname":"Droussioti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13652314","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-04-22","country_of_residence":"Japan","date_of_birth":{"month":3,"year":1952},"etag":"b2d00a59598b92df216b0b381a98f50baa099def","kind":"individual-person-with-significant-control","links":{"self":"/company/13652314/persons-with-significant-control/individual/AwANkqBZkOKrbYegQwwuTVOah0g"},"name":"Yukio Hashimoto","name_elements":{"forename":"Yukio","surname":"Hashimoto"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13643475","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Birmingham","postal_code":"B11 4QJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7caedfa994b71a78086f7fd85379ceb2a67a3a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13643475/persons-with-significant-control/individual/1HUDaeakiIZ3TSQ3-j5PJApZsL0"},"name":"Mr Abdul Rehman Baig","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13644044","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1997},"etag":"f50f1e4feafc42f68e8dc1b6928832f667d62930","kind":"individual-person-with-significant-control","links":{"self":"/company/13644044/persons-with-significant-control/individual/GQL99bgyTH45KBzu_QC6Kicew8w"},"name":"Mr Sean Mcgreevy","name_elements":{"forename":"Sean","surname":"Mcgreevy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-27"}}
{"company_number":"04540784","data":{"address":{"address_line_1":"Highams Park","country":"United Kingdom","locality":"London","postal_code":"E4 9QR","premises":"14 Falmouth Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"930bc9e583d7b95e35df52c52032b77f920ae9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04540784/persons-with-significant-control/individual/xXHp-WGrDD8Bt-gUL1SlL_vtqIo"},"name":"Ms Belinda Holmes","name_elements":{"forename":"Belinda","surname":"Holmes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC710564","data":{"address":{"address_line_1":"Byres Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8TT","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"98c2f44c8bb3f2506625cae814f60272b3fc5e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710564/persons-with-significant-control/individual/o-V0AC3Peh2EU3CO_WtArwXuW1Y"},"name":"Andy Mckenzie","name_elements":{"forename":"Andy","surname":"Mckenzie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"13644705","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BT","premises":"65, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"bf593b081d62c76c921d4009364d62e1fb052a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13644705/persons-with-significant-control/individual/r-yv7XcJ1OFPb6w1bU4r2DtNB4I"},"name":"Mr Joseph Bartales Andrews","name_elements":{"forename":"Joseph","middle_name":"Bartales","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"06349184","data":{"address":{"address_line_1":"Cromwell House","address_line_2":"14 Fulwood Place","country":"England","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor,"},"ceased_on":"2021-09-20","country_of_residence":"England","date_of_birth":{"month":9,"year":2021},"etag":"735d2643ecca23b1cac6d26e95dcf3782c58499a","kind":"individual-person-with-significant-control","links":{"self":"/company/06349184/persons-with-significant-control/individual/4cXZ5jtPLc3XN2y4dyhktOPYd7c"},"name":"Mr James Robert Russell","name_elements":{"forename":"James","middle_name":"Robert","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-20"}}
{"company_number":"13645724","data":{"address":{"address_line_1":"South Grove","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6NT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b0f25fde4ede83674d4268692f36486451b5c10a","kind":"individual-person-with-significant-control","links":{"self":"/company/13645724/persons-with-significant-control/individual/3XQuukJHrCwQixc_r5I_GKzmnz0"},"name":"Bao Lu Wang","name_elements":{"forename":"Bao","middle_name":"Lu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13646145","data":{"address":{"address_line_1":"York Close","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6RJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"ad8d7291066ecaf9711f3cd31894d06ceeb9c81f","kind":"individual-person-with-significant-control","links":{"self":"/company/13646145/persons-with-significant-control/individual/thN09OprTZM2z1B4eBVz5XYtinY"},"name":"Miss Alice Abigail Ronson","name_elements":{"forename":"Alice","middle_name":"Abigail","surname":"Ronson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"SC710654","data":{"address":{"address_line_1":"Craigend Crescent","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7DU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"4804f4d8dc791cd6026bce034c9d8fb1f3ffd8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710654/persons-with-significant-control/individual/Gniamqf1e3IzicGRBdsS8QaZ4QI"},"name":"David Richard Mccluskey","name_elements":{"forename":"David","middle_name":"Richard","surname":"Mccluskey"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13646895","data":{"address":{"address_line_1":"Reynolds Avenue","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2LQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"29b28af9710be59fe7fcf2c2a2d494654bdbe68c","kind":"individual-person-with-significant-control","links":{"self":"/company/13646895/persons-with-significant-control/individual/lwsx7bDAByO7QQKp9kgiZOBunvA"},"name":"Zahra Bari Salimi","name_elements":{"forename":"Zahra","middle_name":"Bari","surname":"Salimi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13647464","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"865161676ab749feb5d771bba17fdad3553c4874","kind":"individual-person-with-significant-control","links":{"self":"/company/13647464/persons-with-significant-control/individual/1MFsC8M6KoKff4RhjvT2ko36Tdc"},"name":"Mr Connor Paul Turton","name_elements":{"forename":"Connor","middle_name":"Paul","surname":"Turton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647975","data":{"address":{"address_line_1":"Avonmouth Way","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16 Richmond House"},"ceased_on":"2022-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b2e6bea88775d3e23cdba59af67d92c0b57ba8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13647975/persons-with-significant-control/individual/AgD3Z6QZ6UetDNZJHdQRm9G3MFg"},"name":"Stacey Ansell","name_elements":{"forename":"Stacey","surname":"Ansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"10974724","data":{"address":{"address_line_1":"Queen's Park","country":"England","locality":"London","postal_code":"W10 4BA","premises":"Qpg Community Hub 254 Kilburn Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d6b4be859e64e9c15c9e7d7e2362b73675de6047","kind":"individual-person-with-significant-control","links":{"self":"/company/10974724/persons-with-significant-control/individual/fJXZXdndFXPXIMcU36LPeO19_AA"},"name":"Mr Ryan Ardehali","name_elements":{"forename":"Ryan","surname":"Ardehali","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-09-18"}}
{"company_number":"04528654","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"03e9ee464274244e79e35a13aaf8de351017dff7","kind":"individual-person-with-significant-control","links":{"self":"/company/04528654/persons-with-significant-control/individual/oKM3DPPElIxjwUnAxG-rNby9uRU"},"name":"Mr James John Wilson","name_elements":{"forename":"James","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13648874","data":{"address":{"address_line_1":"Cedar Gardens","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6BW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"e4a4b3e665914ae0a98d00cdf1fb32e79cbd0881","kind":"individual-person-with-significant-control","links":{"self":"/company/13648874/persons-with-significant-control/individual/Qw_9ulYcD2wl5tZwXn6sdibyIfU"},"name":"Miss Olivia Emma Herron-Green","name_elements":{"forename":"Olivia","middle_name":"Emma","surname":"Herron-Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11998135","data":{"address":{"address_line_1":"Lime Close","address_line_2":"Hartwell","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 2PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2a0d902208cada435d5526cd357a8b88f469dbb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11998135/persons-with-significant-control/individual/_xkm0_D4kRp7hQVdOEY0AspSy5o"},"name":"Amy Braband","name_elements":{"forename":"Amy","surname":"Braband"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13649605","data":{"address":{"address_line_1":"Sangley Road","country":"England","locality":"London","postal_code":"SE6 2JP","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7ae87aeb21e6519286214f4a0124c4133cc3e760","kind":"individual-person-with-significant-control","links":{"self":"/company/13649605/persons-with-significant-control/individual/5Gy-7uTJyeyuVqt6yT2sbV60H0w"},"name":"Mr Francis Anim Bonsu","name_elements":{"forename":"Francis","middle_name":"Anim","surname":"Bonsu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-29"}}
{"company_number":"13650365","data":{"address":{"address_line_1":"The Beeches","address_line_2":"Eversley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0QA","premises":"Annexe,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"05f1aeaa7a3205ab8a17c9c9a0555507042bbb24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650365/persons-with-significant-control/individual/2jH442ZA2BJvGiRkNy_tYsZRvvU"},"name":"Mr Andre Brantom","name_elements":{"forename":"Andre","surname":"Brantom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650764","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5QJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"dea707f2902e12cab522c01c611ee629f2bb77fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13650764/persons-with-significant-control/individual/L7lHNyLIkhwKZIPZK3-wNnq0Mx4"},"name":"Mr Jaimal Singh Kaur","name_elements":{"forename":"Jaimal","surname":"Singh Kaur","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"07211655","data":{"address":{"address_line_1":"Widney Lane","country":"England","locality":"Solihull","postal_code":"B91 3LH","premises":"The Courtyard Suite 3"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a1de5849d12422b4353cc1c27533c36e03b4c8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07211655/persons-with-significant-control/individual/69g6fN3DlmPN5GNox8-urteHZSw"},"name":"Mr Trevor Thorley","name_elements":{"forename":"Trevor","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13652124","data":{"address":{"address_line_1":"Pycroft Way","country":"England","locality":"London","postal_code":"N9 9XU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"4c01d0aa4043f6e7942bc1385f85f1eb4c62a192","kind":"individual-person-with-significant-control","links":{"self":"/company/13652124/persons-with-significant-control/individual/kfCJlLo13ot_5wHg2MMuHaUMHBc"},"name":"Mr Boris Miroslavov Mitkov","name_elements":{"forename":"Boris","middle_name":"Miroslavov","surname":"Mitkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653304","data":{"address":{"address_line_1":"Mill Hill Road","country":"United Kingdom","locality":"London","postal_code":"W3 8JF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b011d3404cc6bcc9496bd31c4134476de9d709ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13653304/persons-with-significant-control/individual/GqilMxbeDBrMtEeEkEZFu_UTKlQ"},"name":"Mr Michael Queally","name_elements":{"forename":"Michael","surname":"Queally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653315","data":{"address":{"address_line_1":"Biddings Lane","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9NN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0bd4f5da31b5598f6c407febee4c44b053fa12de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653315/persons-with-significant-control/individual/hYXRV6Xifff9UQyWjv0u8-jwar0"},"name":"Mr Steven Horice White","name_elements":{"forename":"Steven","middle_name":"Horice","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653355","data":{"address":{"address_line_1":"43 The Butts","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5AN","premises":"Coronation Cottage","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8f96ad9d96aa43d949fbd83b8a08cd0a258573b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13653355/persons-with-significant-control/individual/IdDtq4EogNLt6AdIw7ZBkl0Y5h0"},"name":"Miss Charlee Louise Hurlock","name_elements":{"forename":"Charlee","middle_name":"Louise","surname":"Hurlock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653324","data":{"address":{"address_line_1":"Knipe Point Drive","country":"England","locality":"Scarborough","postal_code":"YO11 3JT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c68322aa833d9eb030749dfb4df94f8b5e251634","kind":"individual-person-with-significant-control","links":{"self":"/company/13653324/persons-with-significant-control/individual/5qrk2xPl8sbM2qBzbp7Y4rm9EVc"},"name":"Mrs Andrea Robinson","name_elements":{"forename":"Andrea","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"13653364","data":{"address":{"address_line_1":"Melrose Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2EG","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"82cc932f2854d741823493f3fef0be1d8bfa812b","kind":"individual-person-with-significant-control","links":{"self":"/company/13653364/persons-with-significant-control/individual/NYI_SQ1tvzzw3ca8WWCpVHT7GzQ"},"name":"Mr Dumitru Chiochiu","name_elements":{"forename":"Dumitru","surname":"Chiochiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653325","data":{"address":{"address_line_1":"630a Old Kent Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9PL","premises":"Flat 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0fce010751a002fe6dd335c04ba72f1a46c478c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13653325/persons-with-significant-control/individual/zAWGRkhhk-w7i1H-yIYBpKB8OWk"},"name":"Miss Temilade Adeayo Adetoba","name_elements":{"forename":"Temilade","middle_name":"Adeayo","surname":"Adetoba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653365","data":{"address":{"address_line_1":"College Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 2JL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2c7c585f209b304cd90f26c38a1a7677e844937e","kind":"individual-person-with-significant-control","links":{"self":"/company/13653365/persons-with-significant-control/individual/AGUUv06hfD0iwWQrzdjpiJG8yrQ"},"name":"Mrs Sara Wilbourne","name_elements":{"forename":"Sara","surname":"Wilbourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"04080815","data":{"address":{"address_line_1":"John Archer Way","country":"England","locality":"London","postal_code":"SW18 3SX","premises":"7"},"ceased_on":"2023-10-27","etag":"8ae7a596993513aef779f27b5f310fbe7daa13f5","identification":{"country_registered":"Uk","legal_authority":"Companies  Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"10238873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04080815/persons-with-significant-control/corporate-entity/j5GK4KE5teuWJ0FXwfcjU1tyNJA"},"name":"Mbh Corporation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"12808874","data":{"address":{"address_line_1":"Flat 201 Cassidy House, 3 Bowen Drive","country":"United Kingdom","locality":"London","postal_code":"SE7 7GA","premises":"Flat 201 Cassidy House","region":"County (Optional)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"dd3b63fb523cfc45d8a47367e0e5f24bb6d06661","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12808874/persons-with-significant-control/individual/Fmx0w3y9WLc9HoV0M-Q3xHRgdRE"},"name":"Ms Nishitha Abdul Rahman","name_elements":{"forename":"Nishitha","middle_name":"Abdul","surname":"Rahman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13653354","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1998},"etag":"f19502effd85869b11a9bc3fc4cb36d8c731fbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13653354/persons-with-significant-control/individual/jePOmPfnF076HwN94Kmhwv7XAjA"},"name":"Mr Ali Kasim Yazici","name_elements":{"forename":"Ali","middle_name":"Kasim","surname":"Yazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653345","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"cdba5c40aec2e4c25212dab54b76182445868730","kind":"individual-person-with-significant-control","links":{"self":"/company/13653345/persons-with-significant-control/individual/yssKzEobRYRFLckcH7Mt85kK-Po"},"name":"Mr Mussab Nasir Rana","name_elements":{"forename":"Mussab","middle_name":"Nasir","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10704744","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c12e249cf260fba97741c805f259f7933374d23e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10704744/persons-with-significant-control/individual/53x_bsXtkT1bcnsMpiYbvz_6Bcc"},"name":"Mr Ian Yissochor Isidor Graff","name_elements":{"forename":"Ian","middle_name":"Yissochor Isidor","surname":"Graff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"13715424","data":{"address":{"address_line_1":"Gibraltar Grove","address_line_2":"Shortstown","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"82d8ea2f86a8a37c8090627a8dd0f398584a4eba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715424/persons-with-significant-control/individual/fao8JCThbV8AtlWU9aOjzHwNDEY"},"name":"Mr Ramreddy Kesireddy","name_elements":{"forename":"Ramreddy","surname":"Kesireddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13653334","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ada910c9bc55f4faf00af05e603c4557ff13f665","kind":"individual-person-with-significant-control","links":{"self":"/company/13653334/persons-with-significant-control/individual/pu-QA2K9QlBs0U_QvIurAv7-SZM"},"name":"Mr Garth Leese","name_elements":{"forename":"Garth","surname":"Leese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13715425","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Campton","country":"England","locality":"Shefford","postal_code":"SG17 5PG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"90fad6135aa00675770822fcd128a83a734da363","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715425/persons-with-significant-control/individual/CJatlb4UfPcHfezAjMS3AXKZ8HU"},"name":"Mr Stephen Walter Manning","name_elements":{"forename":"Stephen","middle_name":"Walter","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13653335","data":{"address":{"address_line_1":"Alie Street","country":"England","locality":"London","postal_code":"E1 8DA","premises":"36"},"ceased_on":"2022-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"00a60633e52732b07a93392969d2b571e0987e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13653335/persons-with-significant-control/individual/CC-EQPCPcGuFGyXEb5VhcA1oZmU"},"name":"Mr Syed Ashraf Anwar Shah","name_elements":{"forename":"Syed","middle_name":"Ashraf Anwar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653344","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1984},"etag":"f8f8849c0a2e48e816841e475f8ea7f384493b78","kind":"individual-person-with-significant-control","links":{"self":"/company/13653344/persons-with-significant-control/individual/52TXmUPJVBzBmJ6cz7ckVtL0jd0"},"name":"Mr Kemal Ersoz","name_elements":{"forename":"Kemal","surname":"Ersoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12651521","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7JY","premises":"11 Tabley Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8cf745eaf874370ec461aae94d7dafebb7106a41","kind":"individual-person-with-significant-control","links":{"self":"/company/12651521/persons-with-significant-control/individual/aqZZLf4GsQkjbM4GKDH4LIgOO9M"},"name":"Mr Mikaeel Doostdar-Moghanlou","name_elements":{"forename":"Mikaeel","surname":"Doostdar-Moghanlou","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12651531","data":{"address":{"address_line_1":"May Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 9AE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"8d2ae942d1a13c73999d13e5ff026e4c2008a010","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651531/persons-with-significant-control/individual/h9cug4HT1gxMLUyUfkYLTajEqxE"},"name":"Mr Veli Salli","name_elements":{"forename":"Veli","surname":"Salli","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12651541","data":{"address":{"address_line_1":"Regents Close","country":"England","locality":"Hayes","postal_code":"UB4 8JY","premises":"24"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1985},"etag":"e4a8547502c04aabdf78b86bf613f004cdf2d7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12651541/persons-with-significant-control/individual/y4YynHW3XogAXjpn8PmZBhTUjok"},"name":"Ms Su Hee Lee","name_elements":{"forename":"Su","middle_name":"Hee","surname":"Lee","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651550","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"Woking","postal_code":"GU22 7DU","premises":"Shaftesbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"135cdccd4e86c4800a0780a6c68bb7214a5b6d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12651550/persons-with-significant-control/individual/rO-5CHGI_r8Hy1CZSGWPqPVdZlI"},"name":"Mr Shaun Patrick Kingsbury","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Kingsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651561","data":{"address":{"address_line_1":"19 Harewood Road","country":"England","locality":"South Croydon","postal_code":"CR2 7AT","premises":"Flat 11 Hurstbourne Priors"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"64a390877b5ce9788406194c56e2d77774132905","kind":"individual-person-with-significant-control","links":{"self":"/company/12651561/persons-with-significant-control/individual/XCZe4an0KYNdmEGiiBsIc74TykA"},"name":"Miss Holly Elizabeth Martin","name_elements":{"forename":"Holly","middle_name":"Elizabeth","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12652521","data":{"address":{"address_line_1":"Whitehaven Way","country":"England","locality":"Plymouth","postal_code":"PL6 6BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"75d2ea754a363999b9aa4ccc4ca8dd223311116d","kind":"individual-person-with-significant-control","links":{"self":"/company/12652521/persons-with-significant-control/individual/zvFn7F1lep-t6UYh0R2KTp-8pQI"},"name":"Mr Jordan Jones","name_elements":{"forename":"Jordan","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC663341","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Fraserburgh","postal_code":"AB43 9AE","premises":"19"},"ceased_on":"2020-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8d0d5e7e59701afda394e1430ed22392f268d742","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663341/persons-with-significant-control/individual/941OkqT46NDQ479usOVpgsCRe3U"},"name":"Ms Adijat Aromashodun","name_elements":{"forename":"Adijat","surname":"Aromashodun","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654270","data":{"address":{"address_line_1":"Grebe Close","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9FD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"1bd36816ac5d179ff7daa770de6ad3158b990070","kind":"individual-person-with-significant-control","links":{"self":"/company/12654270/persons-with-significant-control/individual/SlYByYOaJoNyyyLFQbZ4lPCwBXU"},"name":"Miss Edwige Marie-Helene Picazo","name_elements":{"forename":"Edwige","middle_name":"Marie-Helene","surname":"Picazo","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654271","data":{"address":{"address_line_1":"Station Road","address_line_2":"Misterton","country":"England","locality":"Crewkerne","postal_code":"TA18 8LR","premises":"Blue Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"fc56a262c66efc2be932f7d3b001d034954feee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12654271/persons-with-significant-control/individual/y7gC0HHnio3TZYU3ZG77pUZZaNo"},"name":"William Andrew Draper","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Draper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11868791","data":{"address":{"address_line_1":"88-90 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8PN","premises":"Lwr"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0a682488ad139ccbd062952532ed7eb623be9983","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868791/persons-with-significant-control/individual/ZvkN2ECkBD33vhxYf5NJH5DO8Ac"},"name":"Mrs Talia Pollock","name_elements":{"forename":"Talia","surname":"Pollock","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12655311","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6JH","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"57c993b008be5ceffd0c030dd8f0862630939ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655311/persons-with-significant-control/individual/sSulGlqMwOGnuAMAkEgegTyOLKY"},"name":"Mr Matthew James Hewston","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hewston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655311","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6JH","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"39c89c9df14dd70b51ce35b2f261fa0aaab98ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655311/persons-with-significant-control/individual/fTyunIOPCrdxWclgsDzDUVdJ0io"},"name":"Miss Kate Charlotte Barnaby","name_elements":{"forename":"Kate","middle_name":"Charlotte","surname":"Barnaby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12655321","data":{"address":{"address_line_1":"Crestholme Close","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0SR","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"190a668b13870fec5058c8c6fd626ec0dca873b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12655321/persons-with-significant-control/individual/vfxAC3SzGDt1htZt_CNxeHyeU30"},"name":"Mr Stephen James Aikman","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Aikman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656430","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"58772ee5ad0f271a65fb5ea42bc14992cfbc1525","kind":"individual-person-with-significant-control","links":{"self":"/company/12656430/persons-with-significant-control/individual/8NtpuFoMqTLrEX3l6tYOJnRqFzY"},"name":"Emma Edmeades","name_elements":{"forename":"Emma","surname":"Edmeades"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12656490","data":{"address":{"address_line_1":"Nichol Court","country":"England","locality":"Faringdon","postal_code":"SN7 7ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7cfb5fc8ffedeb21ceff037c6eb42c2b0c0594a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12656490/persons-with-significant-control/individual/BtuyZxw_vjxBu9BDKxE8qRGUwMk"},"name":"Mr Catalin-Gabriel Adam","name_elements":{"forename":"Catalin-Gabriel","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656501","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA0 3NG","premises":"191a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5f0de991fe45be4f8e3428d5aad56facd99b0629","kind":"individual-person-with-significant-control","links":{"self":"/company/12656501/persons-with-significant-control/individual/XgrUK4e63HnLQddDmnUqGC41XNI"},"name":"Mr Palak Gandhi","name_elements":{"forename":"Palak","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656510","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"Birmingham","postal_code":"B11 4QD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"9b15922a7ae282dd6fafc8f654fa0e9c7494cad1","kind":"individual-person-with-significant-control","links":{"self":"/company/12656510/persons-with-significant-control/individual/mH3gGWw_MmAAfSZ1c_85SthXT04"},"name":"Mr Fernando Petrisor Nunuca","name_elements":{"forename":"Fernando","middle_name":"Petrisor","surname":"Nunuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657381","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1AB","premises":"34"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"79b1bc40dfd5584867346a05d350df18a6f37542","kind":"individual-person-with-significant-control","links":{"self":"/company/12657381/persons-with-significant-control/individual/1b_xM9tp-0Vvzze4fHKtRdQVzUI"},"name":"Mr Daniel Charles Buck","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10762650","data":{"address":{"country":"United Kingdom","locality":"Deal","postal_code":"CT146BB","premises":"116 High Street","region":"Kent"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"236d3e6bcee6a9fff14cfbcf0b665c142741b180","kind":"individual-person-with-significant-control","links":{"self":"/company/10762650/persons-with-significant-control/individual/pw6FC4wfcRVQqYcuWqPcokZcv1g"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12657400","data":{"address":{"address_line_1":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9GP","premises":"10 Chancery Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e180660e5e4e3b41805b818175bb990553324e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657400/persons-with-significant-control/individual/Avz3QuimpPM35dHXVSOdf6ZKd_M"},"name":"Mr Christopher James Amric Bhella","name_elements":{"forename":"Christopher","middle_name":"James Amric","surname":"Bhella","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"12657401","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2HU","premises":"42 Ventnor Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"17550e7761379858e61747e91003dd1f782e634c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657401/persons-with-significant-control/individual/giUQrez0f9dhF7_RwXI9OwG2u2I"},"name":"Mr Sagar Narendrakumar Shah","name_elements":{"forename":"Sagar","middle_name":"Narendrakumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658201","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"6ab5cac1e5dd5b4eaae115c71e9ab79f96d24bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658201/persons-with-significant-control/individual/lKhaL9RbX0muOM--GR7BWXQmXpE"},"name":"Mr Easton Lambros Andrea","name_elements":{"forename":"Easton","middle_name":"Lambros","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658200","data":{"address":{"address_line_1":"Marston Lane","country":"England","locality":"Bedworth","postal_code":"CV12 8DJ","premises":"108","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6852fd897e3f4842f3edc13549074bd0ad99c95e","kind":"individual-person-with-significant-control","links":{"self":"/company/12658200/persons-with-significant-control/individual/lv2z_YrqpbZ8aZrHOoSMBQeONZU"},"name":"Mr Joseph O'Neill","name_elements":{"forename":"Joseph","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658210","data":{"address":{"address_line_1":"120 Meter Street","country":"Iraq","locality":"Erbil","postal_code":"99999","premises":"Dsc Limited, 9 Galaxy Hall Buisness Complex."},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1977},"etag":"29649c950ed99bfecce0400802117b9868809f02","kind":"individual-person-with-significant-control","links":{"self":"/company/12658210/persons-with-significant-control/individual/FsssatImBmFSA3AemmiuDo9jkdY"},"name":"Jony Jajou","name_elements":{"forename":"Jony","surname":"Jajou"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658941","data":{"address":{"address_line_1":"South Shields Delivery Office","address_line_2":"7 West Walpole Street","country":"United Kingdom","locality":"South Shields","po_box":"PO BOX 229","postal_code":"NE33 9FN","premises":"PO BOX 229","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a5a66bcb6ed4fbff187d9d44f53e8612a65d8b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12658941/persons-with-significant-control/individual/QkjL8lU1uXU9To5vI71NtbyZmLs"},"name":"Ms Jane Elizabeth Goodge","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Goodge","title":"Ms"},"nationality":"New Zealander,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09356856","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 7PJ","premises":"76-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"64d036f962fa5ba8656a1d661c21eb454f32b867","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356856/persons-with-significant-control/individual/DK2_7fWr-y8mHfv6MJNfHBvx8fs"},"name":"Sara Wade","name_elements":{"forename":"Sara","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10588426","data":{"address":{"address_line_1":"Pentlow Lane","address_line_2":"Cavendish","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 7SP","premises":"Pentlow House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"046d2e92830e1f0d6d6822bd8a7bca70de5f5ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/10588426/persons-with-significant-control/individual/qFJ113rErJAs9rYzaVArOjExXcw"},"name":"Mr Mervyn David Douglas","name_elements":{"forename":"Mervyn","middle_name":"David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"12658941","data":{"address":{"address_line_1":"South Shields Delivery Office","address_line_2":"7 West Walpole Street","country":"United Kingdom","locality":"South Shields","po_box":"PO BOX 229","postal_code":"NE33 9FN","premises":"PO BOX 229","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a5d4f88c5247b0ad3d98394a31137cad63974e26","kind":"individual-person-with-significant-control","links":{"self":"/company/12658941/persons-with-significant-control/individual/j2aUj7QcluOhL0ebOnMPBc6DT7s"},"name":"Miss Kristen Louise Beer","name_elements":{"forename":"Kristen","middle_name":"Louise","surname":"Beer","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09955267","data":{"address":{"address_line_1":"Woodpecker Gardens","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK42 6BQ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"ba43b3029edc40a582ba17bd075bca846bb79963","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955267/persons-with-significant-control/individual/nGLzaLEhwK6IkPM53jR5JW9iIqM"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09961556","data":{"address":{"address_line_1":"Peterville","country":"United Kingdom","locality":"St. Agnes","postal_code":"TR5 0QU","premises":"6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1ccd4b6389e57cc54aed8f84d57e7df09dacd123","kind":"individual-person-with-significant-control","links":{"self":"/company/09961556/persons-with-significant-control/individual/R0i2bbPftdW7Uxk9GbY1ZRvjF1g"},"name":"Mr Justin Colin Ridgewell","name_elements":{"forename":"Justin","middle_name":"Colin","surname":"Ridgewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658960","data":{"address":{"address_line_1":"4 Argyle Square","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 7BS","premises":"House 1 Flat","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e26d3558fd435ead9a57aae0dfdd7b293c97d77e","kind":"individual-person-with-significant-control","links":{"self":"/company/12658960/persons-with-significant-control/individual/L4cekh5hknwu4rRuya2hgXcnEJw"},"name":"Mr Ismat Ullah","name_elements":{"forename":"Ismat","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12658951","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7432b70b2be35a2748e0aa41ad785be93cb369c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12658951/persons-with-significant-control/individual/B3txOuCWZJmtUUwFDdi2aDDpWU0"},"name":"Mr Ozkan Kuh","name_elements":{"forename":"Ozkan","surname":"Kuh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12658951","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1c7fa9218af585f1da546437a033736d386f0fad","kind":"individual-person-with-significant-control","links":{"self":"/company/12658951/persons-with-significant-control/individual/Rk9LEGK6IUrEEF68zViFbYOzq7c"},"name":"Mr Mehmet Yucedag","name_elements":{"forename":"Mehmet","surname":"Yucedag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08810617","data":{"address":{"address_line_1":"Battlefield Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 9HR","premises":"2/1 63"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"46d714bfe179fc907b130390811a69c7abf90832","kind":"individual-person-with-significant-control","links":{"self":"/company/08810617/persons-with-significant-control/individual/5odCXj17-TBBQ4fzXMsoc4ElIMQ"},"name":"Mr Mark Aire","name_elements":{"forename":"Mark","surname":"Aire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"12658981","data":{"address":{"address_line_1":"2nd Floor Value House","address_line_2":"Clovelly Road","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HN","premises":"1","region":"Devon"},"etag":"0b356cd63af7674ea6266189779be62755314daf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09217834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12658981/persons-with-significant-control/corporate-entity/fEgMvtAWg0ynG63Q2tRkz5gS3qU"},"name":"Symbro Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"06471136","data":{"address":{"address_line_1":"143 Barcombe Avenue","country":"England","locality":"London","postal_code":"SW2 3BQ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"07509b135658ccb62b22c83030ab1a5f4296b01c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471136/persons-with-significant-control/individual/qc2D11u0UK78MSyfEciDjYMEA64"},"name":"Mr Paris Christopher Chervez Nguyen","name_elements":{"forename":"Paris","middle_name":"Christopher Chervez","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12659760","data":{"address":{"address_line_1":"Larch Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6BD","premises":"3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"caff7ebb56fb957509d58dbdb64f3b300b6ee3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12659760/persons-with-significant-control/individual/91WTiI3Oj6DjE_rrGwUnBIyqzqI"},"name":"Mr Leonard Stanley Kamundimu","name_elements":{"forename":"Leonard","middle_name":"Stanley","surname":"Kamundimu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"00533966","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7HG","premises":"The Hollies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"13c5206517ec573494ab38579097b4b8fbf81935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00533966/persons-with-significant-control/individual/_sMDUPa-bNn-nFCbUo6FJou_u4U"},"name":"Mrs Amanda Margaret Bosson","name_elements":{"forename":"Amanda","middle_name":"Margaret","surname":"Bosson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"12659761","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f0a6406bd6f3375dc66e7ffc814b2c61a0a8749a","kind":"individual-person-with-significant-control","links":{"self":"/company/12659761/persons-with-significant-control/individual/HxnlHQUJEfNhPFbaBkS7Lpwnzy8"},"name":"Mr Ozkan Kuh","name_elements":{"forename":"Ozkan","surname":"Kuh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08872086","data":{"address":{"country":"Germany","locality":"80335 Munich","premises":"Nymphenburgerstr 21d","region":"Germany"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1965},"etag":"6a082e8e3abaca2c3ba2cdf2bd37536ab2a44d59","kind":"individual-person-with-significant-control","links":{"self":"/company/08872086/persons-with-significant-control/individual/hkWCP0-4114QMSoUxg211DtZAa4"},"name":"Mr Matthew Robin Goldsmith","name_elements":{"forename":"Matthew","middle_name":"Robin","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12659761","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"db00681d7bd9850b9db55ea942f5136138a10b97","kind":"individual-person-with-significant-control","links":{"self":"/company/12659761/persons-with-significant-control/individual/Vn7yd63T7LYZ3PrJ57EnO1L3f9U"},"name":"Mr Mehmet Yucedag","name_elements":{"forename":"Mehmet","surname":"Yucedag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"07923617","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"dae44b0a5dab6f393d597c07d7d8452a104661db","kind":"individual-person-with-significant-control","links":{"self":"/company/07923617/persons-with-significant-control/individual/NGgQmiw6W2kg1Gxtav_hMGJt3RY"},"name":"Mr Miqdad Ali","name_elements":{"forename":"Miqdad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12661601","data":{"address":{"address_line_1":"Greenside House","address_line_2":"50 Station Road","country":"England","locality":"London","postal_code":"N22 7DE","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1d531ece3c879ae6bd5098d50de0b4472ab9ac27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUFIN LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Nigel Jason Plested"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661601/persons-with-significant-control/individual/ROL1zRFY9J9akKInAxctGfudd2U"},"name":"Mr Nigel Jason Plested","name_elements":{"forename":"Nigel","middle_name":"Jason","surname":"Plested","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"01662747","data":{"address":{"address_line_1":"Suite 1, Silwood Business Centre","address_line_2":"Silwood Park, Buckhurst Road","locality":"Ascot","postal_code":"SL5 7PW","region":"Berkshire"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"9adbe1c99a5d35ff2b9b48a73edb2a222ef4425d","kind":"individual-person-with-significant-control","links":{"self":"/company/01662747/persons-with-significant-control/individual/JiE6eoWHdd-tm0nESQeQy1dq13c"},"name":"Mr Michael James Rickards","name_elements":{"forename":"Michael","middle_name":"James","surname":"Rickards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12661621","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS16 5DT","premises":"58 Latchmere View"},"ceased_on":"2025-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d01cc404e00a553e2ce0577bd4644475a055bf44","kind":"individual-person-with-significant-control","links":{"self":"/company/12661621/persons-with-significant-control/individual/Q-12LYNkrgzXWjTi9Fl86vK68gc"},"name":"Mr Mohammad Abou Salhab Fayad","name_elements":{"forename":"Mohammad","surname":"Abou Salhab Fayad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12661590","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2LT","premises":"First Floor, 314"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"564047348f85e7a3958e9d732df121694cd7d78d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661590/persons-with-significant-control/individual/r4enFp-5ror9PUno5c5hQ1fSlko"},"name":"Mr Adrian George Fox","name_elements":{"forename":"Adrian","middle_name":"George","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08341767","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Oldbury","postal_code":"B68 0BD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2993fa4ef09822f5710740b5dd31dcc99a1a33ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08341767/persons-with-significant-control/individual/4byOMp_RbRnJFH8tX7tCyLjjdWE"},"name":"Mr Richard Crook","name_elements":{"forename":"Richard","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"01662747","data":{"address":{"address_line_1":"Suite 1, Silwood Business Centre","address_line_2":"Silwood Park, Buckhurst Road","locality":"Ascot","postal_code":"SL5 7PW","region":"Berkshire"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"73502b30bc5fb2f2a3395b961d55cc7bb59610e2","kind":"individual-person-with-significant-control","links":{"self":"/company/01662747/persons-with-significant-control/individual/FD-spVVlntR-gNMEcO7hcSUTfis"},"name":"Mr David John Williams","name_elements":{"forename":"David","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12662591","data":{"address":{"address_line_1":"Limedale Avenue","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"566f058c2fdb9badc008a0d9f371b90e9826b608","kind":"individual-person-with-significant-control","links":{"self":"/company/12662591/persons-with-significant-control/individual/2c7THKx35q49IMnhpUjTIkrZ-qY"},"name":"Mrs Patricia Woolston","name_elements":{"forename":"Patricia","surname":"Woolston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"NI033496","data":{"address":{"address_line_1":"Great Northern Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5LU","premises":"Omagh Business Complex","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"850375afc0dfc454a30acb59dfe3105e8a7acd12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI033496/persons-with-significant-control/individual/f-oLrUOQjaw6JI6lTK2jlIPUgZs"},"name":"Mr Peter Ciaran Mccrory","name_elements":{"forename":"Peter","middle_name":"Ciaran","surname":"Mccrory","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"12661581","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"Ilford","postal_code":"IG1 4SE","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9591f181faf8cb680ae54a1f4f5c042e00d3ce59","kind":"individual-person-with-significant-control","links":{"self":"/company/12661581/persons-with-significant-control/individual/roqIlkQ1DiRqmbbYClJgNGvtOrg"},"name":"Mr Umair Saeed","name_elements":{"forename":"Umair","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"SC663821","data":{"address":{"address_line_1":"64c","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 4TB","premises":"Muirhouse Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"51ac52610ad6bb4060cb1633b8ef19f457be5fd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663821/persons-with-significant-control/individual/mobgfXYsrCxnn98msCKMpokwMPk"},"name":"Ms Clarisar Chakonda","name_elements":{"forename":"Clarisar","surname":"Chakonda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"09961886","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"Flamborough","country":"England","locality":"Birdlington","postal_code":"YO15 1AR","premises":"Flamborough Head Golf Club","region":"East Riding"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"950672339b6ba5e3b131149ebff88c85e53e2b12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"ASQUITH ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Martin Jonathan Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961886/persons-with-significant-control/individual/5tulz4eGrdg-2Y_xO80jGcJzJV8"},"name":"Mr Martin Jonathan Wood","name_elements":{"forename":"Martin","middle_name":"Jonathan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12274410","data":{"address":{"address_line_1":"Whinney Lane","country":"England","locality":"Blackburn","postal_code":"BB2 7DF","premises":"18 Whinney Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a76184cc162edfe0c024458690587f5dc4b8e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/12274410/persons-with-significant-control/individual/NM0obmsjdNYgaRLYmlKOa9cqauM"},"name":"Mr Salim Mathiya","name_elements":{"forename":"Salim","surname":"Mathiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11812060","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Sheffield","postal_code":"S7 2LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"db4ce229568b8822829e9778459c14811a029f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SHIRLEY GRAY ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"BENOIT SWAN POUFFER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11812060/persons-with-significant-control/individual/OPFNVmFowqOi4WOPh-APwA9sexo"},"name":"Mr Benoit Swan Pouffer","name_elements":{"forename":"Benoit","middle_name":"Swan","surname":"Pouffer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"08331617","data":{"address":{"address_line_1":"Goose Court","address_line_2":"Wickersley","locality":"Rotherham","postal_code":"S66 1JB","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0e38bdcea11809f7b118fccfcda2b4ba648a0364","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PKN ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"ANDREW DAVID HETHERINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08331617/persons-with-significant-control/individual/f6vn2wxZVeX6iiByeMcH8LV0o3Y"},"name":"Andrew David Hetherington","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Hetherington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09976047","data":{"address":{"address_line_1":"The Accounting Crew","address_line_2":"1st Floor, Packwood House","country":"England","locality":"Guild Street","postal_code":"CV37 6RP","premises":"C/O","region":"Stratford-Upon-Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"cfe073a7bee07abcbe6a281bada676acde7a5f81","kind":"individual-person-with-significant-control","links":{"self":"/company/09976047/persons-with-significant-control/individual/NxnF0Kw5RvlPsueeGQrNHMEJfKA"},"name":"Mr Jonathan Charles Billings","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"12664460","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Braintree","postal_code":"CM7 5LA","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"2c86f300b374a441f3a84712993ea1f0902fba8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12664460/persons-with-significant-control/individual/nf7GWefhiehx7ASTj8k12n78hqY"},"name":"Mr Darren Mcginley","name_elements":{"forename":"Darren","surname":"Mcginley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663580","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2020-11-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"7ac237954ddcbc8917036d86ac0ca72d55fc238b","kind":"individual-person-with-significant-control","links":{"self":"/company/12663580/persons-with-significant-control/individual/9bdRYL4-GedMOb9eFg10kl1xFf4"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"10600716","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8744a062ade19bc6e726eac0541817664cf17276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600716/persons-with-significant-control/individual/f9z9QQMWDQVAMeNcyDVJRx9Rxw0"},"name":"Mr Reupen Shah","name_elements":{"forename":"Reupen","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"NI670160","data":{"address":{"country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3EP","premises":"28 Carleton Street","region":"Co. Armagh"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1972},"etag":"ec4a6f6663a1e9ace90af158f055b51cac6cca26","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670160/persons-with-significant-control/individual/lT1fiSASCumJ_jcVAiPymJ3-fSQ"},"name":"Mr Erol Basak","name_elements":{"forename":"Erol","surname":"Basak","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"01455386","data":{"address":{"address_line_1":"Common Lane","country":"England","locality":"Radlett","postal_code":"WD7 8PH","premises":"Unit 4d Battlers Green Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4a695e0456f3d963003f42e7370992e90a6e4c8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01455386/persons-with-significant-control/individual/jbvI0fpXm-TNrOs9EV1EbxCD-Ps"},"name":"Mr Oliver Jack Hyman","name_elements":{"forename":"Oliver","middle_name":"Jack","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"09961886","data":{"address":{"address_line_1":"Lighthouse Road","address_line_2":"Flamborough","country":"England","locality":"Birdlington","postal_code":"YO15 1AR","premises":"Flamborough Head Golf Club","region":"East Riding"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"18080ae41c4e19f325d8d194a1cf1f9298becca3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961886/persons-with-significant-control/individual/uQLBnfwRSCZrwPZI1yWEz45EHLQ"},"name":"Mr William Tose","name_elements":{"forename":"William","surname":"Tose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12663600","data":{"address":{"address_line_1":"Oak Close","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6DF","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b56d588b8a4584810641323f6db116385e5b35c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12663600/persons-with-significant-control/individual/cXivIEamPmWXGUpcb1MXZsJvp4M"},"name":"Mr Joe Saks","name_elements":{"forename":"Joe","surname":"Saks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-11"}}
{"company_number":"10416001","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"5087c68060c7ee25f942e985658bb34d25e1a909","kind":"individual-person-with-significant-control","links":{"self":"/company/10416001/persons-with-significant-control/individual/2SOLbUQxZQ8y-wwo8p241zhPVF4"},"name":"Mr Sohail Khalid Dar","name_elements":{"forename":"Sohail","middle_name":"Khalid","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"09976047","data":{"address":{"address_line_1":"Mulburry House","address_line_2":"John Street","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6UB","premises":"2nd Floor"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"300a5b120b1d651e96452658736d494da306c4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09976047/persons-with-significant-control/individual/FwJlpM07aqAQjb4xYz5Hz87rrEE"},"name":"Mrs Jennifer Ruth Billings","name_elements":{"forename":"Jennifer","middle_name":"Ruth","surname":"Billings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"12663600","data":{"address":{"address_line_1":"Oak Close","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6DF","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"54a0acbdefe1d3de2d167395b26f70db2526d5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12663600/persons-with-significant-control/individual/P_A3R11KJLX_HQ0WNctyCxsrTls"},"name":"Mr Jason Saks","name_elements":{"forename":"Jason","surname":"Saks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"01455386","data":{"address":{"address_line_1":"Common Lane","country":"England","locality":"Radlett","postal_code":"WD7 8PH","premises":"Unit 4d Battlers Green Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"49b5b92499ed918997307147c32d5c53af663a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01455386/persons-with-significant-control/individual/C47vdupiCPoGoFRuJvam3Cxq3fo"},"name":"Mr Daniel Lee Hyman","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12666371","data":{"address":{"address_line_1":"Colenzo Drive","country":"England","locality":"Andover","postal_code":"SP10 1LF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"131a37f124b6594fb4be28dd22fe94c2529614b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12666371/persons-with-significant-control/individual/nEO7RNSUE8Wg1sbhrAlCM1P-y38"},"name":"Mr William Munday","name_elements":{"forename":"William","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"08804306","data":{"address":{"address_line_1":"Church Green Close","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7TW","premises":"Royal Court","region":"Hampshire"},"ceased_on":"2019-07-04","etag":"99de0c64def355feb9e1e1fb7c758d7e583a754b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"08221003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08804306/persons-with-significant-control/corporate-entity/AazESAQWX3otE4lKy6D2eG-kjOA"},"name":"Pegasuslife Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03706197","data":{"address":{"address_line_1":"West Heath","address_line_2":"Baughurst","locality":"Tadley","postal_code":"RG26 5LE","premises":"The Olde Vyne","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"36b771800f1eab64e47e42d6833180a8b37226db","kind":"individual-person-with-significant-control","links":{"self":"/company/03706197/persons-with-significant-control/individual/baAxdQNPKvnY_gPS-j74NLCkhIo"},"name":"Mr Robert Philippe Motamed","name_elements":{"forename":"Robert","middle_name":"Philippe","surname":"Motamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"12667230","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2QX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7b8b30f91bd0faf233dc9316426c57e5db82de3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12667230/persons-with-significant-control/individual/tF3KKW714UNwmvw3JO79fWdHW2I"},"name":"Mr Ramzan Ali Mahmood","name_elements":{"forename":"Ramzan","middle_name":"Ali","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666381","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a21390db1b8c5adf5f6bf015347ceb634a2e22d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12666381/persons-with-significant-control/individual/ihAGgILbcVu4nVtKGeY89HGPC9M"},"name":"Mrs. Meher Inam Siddiqui","name_elements":{"forename":"Meher","middle_name":"Inam","surname":"Siddiqui","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"07504046","data":{"address":{"address_line_1":"The Esplanade","locality":"Blackburn","postal_code":"BB1 4BL","premises":"28","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f38179f7bb91260b294c1e56a4aa720936826b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07504046/persons-with-significant-control/individual/ojVQL_DGdFz3aDFpIOSgavOV_Ok"},"name":"Mr Craig Kirkpatrick Robertson","name_elements":{"forename":"Craig","middle_name":"Kirkpatrick","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12666390","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1dbd5079f3b0db3effb9fdbc0024f77f36baaea6","kind":"individual-person-with-significant-control","links":{"self":"/company/12666390/persons-with-significant-control/individual/FlCTQCRuiVk3LQZJ1Y-jINVoYFM"},"name":"Mr Nickvasko O'Mari Carney","name_elements":{"forename":"Nickvasko","middle_name":"O'Mari","surname":"Carney","title":"Mr"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"06032887","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c9745226493c2dfcf14444b281a5273436fb2962","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06032887/persons-with-significant-control/individual/bhavgUcXYVB4iDcm7X4vE2IUuW8"},"name":"Dr Mohammed Ali Jahan","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Jahan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03308097","data":{"address":{"address_line_1":"Chatsworth Park","address_line_2":"Thornbury","locality":"Bristol","postal_code":"BS35 1JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2016},"etag":"fa124f5049a9a4e19aba2d8f3745b9540e97bd8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03308097/persons-with-significant-control/individual/oUdJokDmp01mEev6ubV_4M6McjM"},"name":"Mr Jonathan Hartnoll","name_elements":{"forename":"Jonathan","surname":"Hartnoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11275661","data":{"address":{"address_line_1":"Highcroft Industrial Estate","address_line_2":"Enterprise Road, Horndean","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24","region":"Hampshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"9c60cd17640649e0e1902e853b6c7d7bcd8be7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11275661/persons-with-significant-control/individual/2ThtSDgJWQGDyD0LhN9Y9fbljac"},"name":"Mr Muhammad Hummad Humail","name_elements":{"forename":"Muhammad","middle_name":"Hummad","surname":"Humail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12665360","data":{"address":{"address_line_1":"Wealdstone","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7SS","premises":"46-48 Byron Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cd5e9aaaf9d760d1f8e9eeac077daf315eaf8c95","kind":"individual-person-with-significant-control","links":{"self":"/company/12665360/persons-with-significant-control/individual/xWOMRG56KIrjd2joj_LXcQLMRv8"},"name":"Mr Rohit Chawla","name_elements":{"forename":"Rohit","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"06478237","data":{"address":{"address_line_1":"Grimescar Meadows","locality":"Huddersfield","postal_code":"HD2 2DZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f6ec27dc2a551da5ceeb0a96276444597fa42f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06478237/persons-with-significant-control/individual/KPh5DdPNiH0p9ftlHXb-dc0uK2A"},"name":"Mr Amar Hayyat","name_elements":{"forename":"Amar","surname":"Hayyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC663961","data":{"address":{"address_line_1":"Station Road","address_line_2":"Errol","country":"Scotland","locality":"Perth","postal_code":"PH2 7SN","premises":"6 Burnside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1adba1ecec0a6de9ca7d4434b090377417493dcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLY LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Gregor John King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663961/persons-with-significant-control/individual/s1FmjhIuLAI_uyzenxhcKbtp6Wk"},"name":"Mr Gregor John King","name_elements":{"forename":"Gregor","middle_name":"John","surname":"King","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"03883746","data":{"address":{"address_line_1":"Union Street","address_line_2":"Southwark","country":"England","locality":"London","postal_code":"SE1 0LN","premises":"183-185"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"54dc3904e58af866d10652ffd6852666644ac413","kind":"individual-person-with-significant-control","links":{"self":"/company/03883746/persons-with-significant-control/individual/AEaKpMeTNOQDzZFFatCc_1Eujpg"},"name":"Mr Michael Rebay","name_elements":{"forename":"Michael","surname":"Rebay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12667251","data":{"address":{"address_line_1":"Beckhill Avenue","country":"England","locality":"Leeds","postal_code":"LS7 2RG","premises":"47","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"11a7253efc9f174b1d53fdab8588463fbd02a93d","kind":"individual-person-with-significant-control","links":{"self":"/company/12667251/persons-with-significant-control/individual/jxDO23mboiIpUu1cG4USbBHT60Y"},"name":"Mr Nicolas Arnaud Jose Carnier","name_elements":{"forename":"Nicolas","middle_name":"Arnaud Jose","surname":"Carnier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665331","data":{"address":{"address_line_1":"Long Lodge Drive","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3BY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9e0893450fb8c5380f78eefe05ad9ac257805ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/12665331/persons-with-significant-control/individual/WMXDN9-NrP_c9jRXTrbpDllnqwM"},"name":"Mrs Sophie Dowdall","name_elements":{"forename":"Sophie","surname":"Dowdall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12666391","data":{"address":{"address_line_1":"Holloway Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 2SY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f5526720afaaade330cf64f9016477ca1c8299f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12666391/persons-with-significant-control/individual/d1dKjf6EIQEkQzCADtMm9DzU0n0"},"name":"Ms Sammie-Jo Kailey","name_elements":{"forename":"Sammie-Jo","surname":"Kailey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"12667940","data":{"address":{"address_line_1":"Castle Hill Drive","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4NX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"75bd30e3ff574b821d786f43bc6c22796c823ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12667940/persons-with-significant-control/individual/CKDgbYYvPHMjZOwUtks7VAVGwRo"},"name":"Mr Scott Vallance","name_elements":{"forename":"Scott","surname":"Vallance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"08813197","data":{"address":{"address_line_1":"Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1AF","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"fe81bb8982e7cb3ffcb79f8d40123425c26188d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08813197/persons-with-significant-control/individual/VpAGZ4zAOaa16lipu0FKLAu3Ouw"},"name":"Mr Steven Edmund Blaney","name_elements":{"forename":"Steven","middle_name":"Edmund","surname":"Blaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"08314666","data":{"address":{"address_line_1":"Selset Way","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3DE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"407d47c7dfd4db991f49a18fa527a024b6457255","kind":"individual-person-with-significant-control","links":{"self":"/company/08314666/persons-with-significant-control/individual/l_stEphWr-9M6oDItOKaYik_vwM"},"name":"Mr Abdelatif Elhomaidy","name_elements":{"forename":"Abdelatif","surname":"Elhomaidy","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08813197","data":{"address":{"address_line_1":"Dairybrook Grove","country":"England","locality":"Wilmslow","postal_code":"SK9 2PP","premises":"3","region":"Cheshire"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dd9d4cec113f840c2d5b7f79b0498e34f3d9b5dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08813197/persons-with-significant-control/individual/R4bxG0_3D_a2T95DS8OltsGBOzY"},"name":"Mrs Mattana Blaney","name_elements":{"forename":"Mattana","surname":"Blaney","title":"Mrs"},"nationality":"Thai,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"12666401","data":{"address":{"address_line_1":"Harlington Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3EY","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5970c173ca12cada5a67009404f80256d47fca4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12666401/persons-with-significant-control/individual/Eodxw-5IgLpRJoUmdEuM7PzXVsU"},"name":"Mr Gobind Singh Rai Bagha","name_elements":{"forename":"Gobind","middle_name":"Singh Rai","surname":"Bagha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"06214137","data":{"address":{"address_line_1":"11 Crewdson Road","address_line_2":"London","postal_code":"SW9 0LH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"45541e80656be548981c4c12d72c5908f1d3b156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06214137/persons-with-significant-control/individual/EQoKOUaIrSjHbtWSFO4uk85duk4"},"name":"Mr Duncan Thomas Field","name_elements":{"forename":"Duncan","middle_name":"Thomas","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669101","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ec1167d22264e5a5dbc6172e8b942c5267b5660e","kind":"individual-person-with-significant-control","links":{"self":"/company/12669101/persons-with-significant-control/individual/SxYxWVnEWFDe6qP7R9gGNYNSCxc"},"name":"Mr Hassam Tahir","name_elements":{"forename":"Hassam","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"03506237","data":{"address":{"address_line_1":"St George's Road","locality":"Harrogate","postal_code":"HG2 9BS","premises":"30","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"05b44cdf6686e0aab6ae45ee30926a93b4b106a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03506237/persons-with-significant-control/individual/vQ3jrQwrxvTpMX8_tgAGP1rPULM"},"name":"Mr Anthony Joseph Andrew Rowe","name_elements":{"forename":"Anthony","middle_name":"Joseph Andrew","surname":"Rowe","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12671171","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3XB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"bf54ab082c869c8a103582cf18b1e06a9d622fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12671171/persons-with-significant-control/individual/0cxnZEjX_Sj9RkMLSXENOAVfAlQ"},"name":"Mr David Nicholas","name_elements":{"forename":"David","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12667960","data":{"address":{"address_line_1":"8 Shoplatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1HF","premises":"Unit 279,","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5b8c064a750e490ae969525c8e347f45a6d4ffc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12667960/persons-with-significant-control/individual/0jLHqvATT2E9plXr0cVkzpuXQfg"},"name":"Mr Vincent Yau","name_elements":{"forename":"Vincent","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"05176807","data":{"address":{"address_line_1":"Ryecroft Drive","country":"England","locality":"Horsham","postal_code":"RH12 2AW","premises":"29"},"ceased_on":"2016-07-12","etag":"d01765791b10f26c6f633bfe9010bed7cefd4125","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Companies Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"166385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05176807/persons-with-significant-control/corporate-entity/jjYQM38eUu8-ErqSOFZTa0iJ3-g"},"name":"Peteles Realty Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10735721","data":{"address":{"address_line_1":"Brewster Close","address_line_2":"Medbourne","country":"England","locality":"Milton Keynes","postal_code":"MK5 6FX","premises":"12","region":"Buckinghamshire"},"ceased_on":"2023-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a5d16db5b15b423acee65487d089ef3fe2038e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10735721/persons-with-significant-control/individual/wH6cC7wN6vOMRd41FSKC_96eLSg"},"name":"Mr Charles Abidemi Ogunlami","name_elements":{"forename":"Charles","middle_name":"Abidemi","surname":"Ogunlami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"04143177","data":{"address":{"country":"United Kingdom","locality":"Bodiam","postal_code":"TN32 5UJ","premises":"Court Lodge","region":"East Sussex"},"ceased_on":"2017-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"b69c0d00961eaf79bede43ff6ea28872ae1430e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04143177/persons-with-significant-control/individual/Re4u7a0eCaTgQ--5LccljsygXyg"},"name":"Mrs Sarah Jane Foye Peters","name_elements":{"forename":"Sarah","middle_name":"Jane Foye","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06214137","data":{"address":{"address_line_1":"11 Crewdson Road","address_line_2":"London","postal_code":"SW9 0LH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9ecb95c708ed9bea7323da0b5b06a2ecf8ef041d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06214137/persons-with-significant-control/individual/sMrJSJEezhSWugzEkohwYIoA8sE"},"name":"Miss Katie Sarah Morris","name_elements":{"forename":"Katie","middle_name":"Sarah","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669101","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"5f8611dc200622030ed579e422243cc24394244a","kind":"individual-person-with-significant-control","links":{"self":"/company/12669101/persons-with-significant-control/individual/NEr1EtOkxGAAYyAGECu0a1oBzyU"},"name":"Ms Dorota Alicja Bednarek","name_elements":{"forename":"Dorota","middle_name":"Alicja","surname":"Bednarek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"08370857","data":{"address":{"address_line_1":"Barn Park","locality":"Lostwithiel","postal_code":"PL22 0EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1f0c2b9325c4bcd00afe6868061839c48f2eb2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08370857/persons-with-significant-control/individual/_KTMYnhiDYOb4QUR5Bju0p25SCU"},"name":"Mr Graham Mark Slyfield","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Slyfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12667960","data":{"address":{"address_line_1":"8 Shoplatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1HF","premises":"Unit 279,","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ff89d56978e6973643fe6e3addda9ce45031c84b","kind":"individual-person-with-significant-control","links":{"self":"/company/12667960/persons-with-significant-control/individual/JFFydLwFRD4wcERgnfPRpVRQxUg"},"name":"Mrs Emeline Yau","name_elements":{"forename":"Emeline","surname":"Yau","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10601016","data":{"address":{"address_line_1":"Beckford Drive","country":"England","locality":"Orpington","postal_code":"BR5 1SH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"43b70ca5c73b0f3d1e28a0fe135cde29e4d7b5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10601016/persons-with-significant-control/individual/I0grmzKv5ycZbXNaG1PZo1JyafI"},"name":"Ms Payal Saxena","name_elements":{"forename":"Payal","surname":"Saxena","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08560631","data":{"address":{"address_line_1":"Jiuguanyi Licheng Area","country":"China","locality":"Quanzhou City","postal_code":"362605","premises":"No. 141","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"780b4999578984de6367ef87d574b0e59c10fd6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560631/persons-with-significant-control/individual/mVS2qGr-2vbJqYWxQmFUwhYqliI"},"name":"Shengliang Li","name_elements":{"forename":"Shengliang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12667940","data":{"address":{"address_line_1":"King George Close","country":"England","locality":"Cheltenham","postal_code":"GL53 7RF","premises":"5 Balmoral Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7e75dfe50989a32f906629a2cb6bf2a386eb8da6","kind":"individual-person-with-significant-control","links":{"self":"/company/12667940/persons-with-significant-control/individual/5K3jaz9mZSGbnJtCcVRcJMXiI8A"},"name":"Dr Anthony Burke","name_elements":{"forename":"Anthony","surname":"Burke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"05176807","data":{"address":{"address_line_1":"Saville Gardens","country":"England","locality":"Billingshurst","postal_code":"RH14 9RR","premises":"10","region":"West Sussex"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1975},"etag":"36bdc2f3943df1d294c0d84c321622f0040f7581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Siegfried LOKOTSCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05176807/persons-with-significant-control/individual/DZpnUHdGsDC8usalNGViHMd67V8"},"name":"Mr Siegfried Lokotsch","name_elements":{"forename":"Siegfried","surname":"Lokotsch","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12670231","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DS","premises":"52f"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"11b517aa285895b422a851732bd02cca4883dd35","kind":"individual-person-with-significant-control","links":{"self":"/company/12670231/persons-with-significant-control/individual/WCfQ_sNLCkqIB8_k8izAy0CGn_Q"},"name":"Mr Szobo Arnold Zsolt","name_elements":{"forename":"Szobo","middle_name":"Arnold","surname":"Zsolt","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"04143177","data":{"address":{"address_line_1":"9 Barrack Square","country":"United Kingdom","locality":"Winchelsea","postal_code":"TN36 4EG","premises":"Beamend","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1937},"etag":"386f6ed2244d25916665a353e76b70ee965d808f","kind":"individual-person-with-significant-control","links":{"self":"/company/04143177/persons-with-significant-control/individual/hXSLMgxUQ2s1NiM3AyOQTut0gEc"},"name":"Mr Anthony Richard Moore","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06214137","data":{"address":{"address_line_1":"11 Crewdson Road","address_line_2":"London","postal_code":"SW9 0LH"},"ceased_on":"2022-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"29633ce70b0599a3dc8614b663d9bcfcb86f3e59","kind":"individual-person-with-significant-control","links":{"self":"/company/06214137/persons-with-significant-control/individual/NIECsrfBklXKbJfEYrqDqrsodEg"},"name":"Ms Daisy Rose Christodoulou","name_elements":{"forename":"Daisy","middle_name":"Rose","surname":"Christodoulou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669091","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"54a9f12c62be016f2f3ac7293909ca5160f46faf","kind":"individual-person-with-significant-control","links":{"self":"/company/12669091/persons-with-significant-control/individual/UaPyTpL1waz_Wer5eP0XSC11Ki0"},"name":"Mrs Beverley Claire Cunningham","name_elements":{"forename":"Beverley","middle_name":"Claire","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670221","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Hounslow","postal_code":"TW5 9DR","premises":"22"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f3e9fdc390d98813497ef069e389e13e8d2ef564","kind":"individual-person-with-significant-control","links":{"self":"/company/12670221/persons-with-significant-control/individual/UWJIF57aU3EFx9OqCNNiNIxD4t4"},"name":"Mrs Hetubrn Maulikkumar Patel","name_elements":{"forename":"Hetubrn","middle_name":"Maulikkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12671160","data":{"address":{"address_line_1":"Yalland Close","country":"England","locality":"Bristol","postal_code":"BS16 3AU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8f0de853b5bfc03697a579c40541713783426aca","kind":"individual-person-with-significant-control","links":{"self":"/company/12671160/persons-with-significant-control/individual/LzMJTENyMntZDGkft4SYGONjqgM"},"name":"Mr Ioan Sebastian Anitoaiei","name_elements":{"forename":"Ioan","middle_name":"Sebastian","surname":"Anitoaiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"00402066","data":{"address":{"address_line_1":"16 Europa View","address_line_2":"Sheffield Business Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XH","premises":"Adsetts House"},"etag":"ff3bd983edf8fc00b6e39fe6d4851e383c66c10a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00191624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00402066/persons-with-significant-control/corporate-entity/egHumrvwmxbZTycUoWzxo2UTWCE"},"name":"Lifestyle Partitions And Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12669110","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 9AH","premises":"304b"},"ceased_on":"2022-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a84e7629704f0c4502bdd88e5a4791a2a2ddcf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12669110/persons-with-significant-control/individual/PSDve4DZvAAj4tIMC4wYC69CH1U"},"name":"Mr Parimal Yogeshchandra Patel","name_elements":{"forename":"Parimal","middle_name":"Yogeshchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"08365107","data":{"address":{"address_line_1":"Lythgoe House","address_line_2":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"651eb903911f4d16161f6a3c78a1153665950103","kind":"individual-person-with-significant-control","links":{"self":"/company/08365107/persons-with-significant-control/individual/FEFZVGQwytHMBLSWJa0_V9mIOj0"},"name":"Mr. Neil Malcolm Cropper","name_elements":{"forename":"Neil","middle_name":"Malcolm","surname":"Cropper","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12667980","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9QX","premises":"Flat 2, 61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"daebd56ea49c62fd6606ef59157a3b91acfdc4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12667980/persons-with-significant-control/individual/k-EXN9QJ76RXat9QQ5Er_fkBgPU"},"name":"Mr Nikolaos Bekiaris","name_elements":{"forename":"Nikolaos","surname":"Bekiaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10601017","data":{"address":{"address_line_1":"Eastdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HN","premises":"1","region":"Merseyside"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"02bf6bef0247ad9a17bddafc184343455b987ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/10601017/persons-with-significant-control/individual/S46Sehe-XcvTIMUIkEKRnMu95-s"},"name":"Mr Andrew William Thompson","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12670250","data":{"address":{"address_line_1":"The Quays","country":"England","locality":"Salford","postal_code":"M50 3UB","premises":"1","region":"England"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fe510accdea62e9c9dc32bfa44b69b9242013334","kind":"individual-person-with-significant-control","links":{"self":"/company/12670250/persons-with-significant-control/individual/TMPXOjVm_JOYgN9ikAzSw0ue4ck"},"name":"Ms Irene Phoebe Kiwia","name_elements":{"forename":"Irene","middle_name":"Phoebe","surname":"Kiwia","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09967847","data":{"address":{"address_line_1":"Goldcrest Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 7HJ","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"221c71decaad73a9b4011b61a7e34bb48c81db4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967847/persons-with-significant-control/individual/yHYBWUgwl3xU3HCExN7j2lExzUo"},"name":"Miss Laura Jane Elizabeth Lloyd-Lewis","name_elements":{"forename":"Laura","middle_name":"Jane Elizabeth","surname":"Lloyd-Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669091","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b416c5110990c24ad40dcefc0b13b9eeeff00c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12669091/persons-with-significant-control/individual/J97dQ7HewB7bxFJAcrf7j_mZG_A"},"name":"Mr Graham Alan Cunningham","name_elements":{"forename":"Graham","middle_name":"Alan","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669121","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"London","postal_code":"E17 5DH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8012ebad951ecc60204142ece537f0e7f724f6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12669121/persons-with-significant-control/individual/POl42PUawY8YgV7UjujrXbA3kOw"},"name":"Mr Munib Ur Rehman","name_elements":{"forename":"Munib","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12670250","data":{"address":{"address_line_1":"Charlestown Road","country":"England","locality":"Manchester","postal_code":"M9 7BS","premises":"373"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c10c1d0bd7828bcc96ecb0de0ccf081e5e2abb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12670250/persons-with-significant-control/individual/6GzGZfANN-h9mMHpDAKT4lnZ_x4"},"name":"Mr John Kamara","name_elements":{"forename":"John","surname":"Kamara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12667940","data":{"address":{"address_line_1":"Tintern","country":"Wales","locality":"Chepstow","postal_code":"NP16 6SQ","premises":"Spring Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"f9f2aa7839fe21d95dc94995f5116b71d7632e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12667940/persons-with-significant-control/individual/fIYQ5isz018nSOIOmxwKRj-_MRQ"},"name":"Mr Stephen Jeffrey Chave","name_elements":{"forename":"Stephen","middle_name":"Jeffrey","surname":"Chave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10600867","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 1BL","premises":"65 - 68 Witham","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6a076e481fbb20ad85e980eee3059b15e21dc08f","kind":"individual-person-with-significant-control","links":{"self":"/company/10600867/persons-with-significant-control/individual/gk7dEn5OciXlojZnUfuZ8VhT8nw"},"name":"Mr Antony Nicholas Bolder","name_elements":{"forename":"Antony","middle_name":"Nicholas","surname":"Bolder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10004927","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Oswestry","postal_code":"SY11 2BN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ceab891b5a6a74a27c331d764471b132c8bc35f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004927/persons-with-significant-control/individual/8V7SqjbbJPwqOsU0raynxbolgxA"},"name":"Mrs Samatha Humphreys","name_elements":{"forename":"Samatha","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04143177","data":{"address":{"address_line_1":"Friars Road","country":"United Kingdom","locality":"Winchelsea","postal_code":"TN36 4ED","premises":"The Little House","region":"East Sussex"},"ceased_on":"2017-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1932},"etag":"233e9bb5f8940b3b4cf34d59e7ed2793a38b04e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04143177/persons-with-significant-control/individual/kW-t86Bf0yOb5toQnGUAgsV83FA"},"name":"Mr Alan James Mckinna","name_elements":{"forename":"Alan","middle_name":"James","surname":"Mckinna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12672851","data":{"address":{"address_line_1":"Austy Close","country":"England","locality":"Birmingham","postal_code":"B36 8PZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1ece47d0db5fcbed4f5769f4e47c32145358bf96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672851/persons-with-significant-control/individual/RTiPMaXP8f1E-dWYWc6Up8soq2E"},"name":"Mr Mihail Gincu","name_elements":{"forename":"Mihail","surname":"Gincu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12674270","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4cd263ac2eedd773337c5cfab710ec0f59281639","kind":"individual-person-with-significant-control","links":{"self":"/company/12674270/persons-with-significant-control/individual/UnH9judpOT1s8rCBeI2RmLuMzSs"},"name":"Mrs Deyssy Elizabeth Romero Silva","name_elements":{"forename":"Deyssy","middle_name":"Elizabeth","surname":"Romero Silva","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"SC491746","data":{"address":{"address_line_1":"Rigg Street","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5AG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"02067826deae3f41c827bfd1bfed8685f3b67c54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491746/persons-with-significant-control/individual/Pbdyprwkjzberhh2lNCphCRuFOM"},"name":"Mr Perjit Singh Uppal","name_elements":{"forename":"Perjit","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09984287","data":{"address":{"address_line_1":"Rhyd Y Felin","address_line_2":"Llansamlet","country":"Wales","locality":"Swansea","postal_code":"SA7 9XH","premises":"15"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0f327b49786dab4b26d382ab6cb56c917f8bfd89","kind":"individual-person-with-significant-control","links":{"self":"/company/09984287/persons-with-significant-control/individual/7G37vc2vt-kkBywoIUKWjwbC-CE"},"name":"Mr Bablo Singh Soni","name_elements":{"forename":"Bablo","middle_name":"Singh","surname":"Soni","title":"Mr"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"09900417","data":{"address":{"address_line_1":"Marjoram Way","country":"England","locality":"Didcot","postal_code":"OX11 6HJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9a6f1cf8d07eff680d724189ed2fd78c5023fb27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900417/persons-with-significant-control/individual/rC-dz6hB0sO6-G1ka7hNg6bViB8"},"name":"Mr Vijay Pal","name_elements":{"forename":"Vijay","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08868217","data":{"address":{"address_line_1":"Brandwood Park Road","country":"England","locality":"Birmingham","postal_code":"B14 6QE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"427bfa969004d37ab4ca00b687ba5b16825df8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08868217/persons-with-significant-control/individual/tdEOYaVYXlgZCLU-SfVJ7bShmTI"},"name":"Mr Shayne Francis Parker","name_elements":{"forename":"Shayne","middle_name":"Francis","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC664320","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"c6a28cbfcb822d262492cf33b2fafd16119a092e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664320/persons-with-significant-control/individual/md3YReMbdhnq7MHwkr2mZbDDgSA"},"name":"Mr Richard Francis Mckeon","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Mckeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09984287","data":{"address":{"address_line_1":"Rhyd Y Felin","address_line_2":"Llansamlet","country":"Wales","locality":"Swansea","postal_code":"SA7 9XH","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1958},"etag":"260af8ca1164d9ade80f023dc0ca821303f11ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/09984287/persons-with-significant-control/individual/5f64nbMhE686qsZEkKVDdI9j8Ig"},"name":"Mrs Mandeep Kaur Arora","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"12671171","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 3XB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c8248c45e87574ffe077e5fe9b172555e553b538","kind":"individual-person-with-significant-control","links":{"self":"/company/12671171/persons-with-significant-control/individual/c4uDh_Dv8ZHY1Lm2pajPIAq1koA"},"name":"Mr Harry Jackson","name_elements":{"forename":"Harry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12272241","data":{"address":{"address_line_1":"2 Praed Street","country":"England","locality":"London","postal_code":"W2 1JL","premises":"Flat 205, Balmoral Apartments"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"15e3d854719d8480accdbe4911d773e79ec00337","kind":"individual-person-with-significant-control","links":{"self":"/company/12272241/persons-with-significant-control/individual/5YxhL-Np8ExmNjd10RTvBHdcAa4"},"name":"Mr Nauman Yousaf","name_elements":{"forename":"Nauman","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-05"}}
{"company_number":"12674270","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a06dec3ed2ace545b5ff7eb5c8c5e3a5a85ba0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12674270/persons-with-significant-control/individual/nwRbukt8Gyn-5Cy35N5aHWP-fWI"},"name":"Mr Ricardo Manuel Martinho Da Conceicao","name_elements":{"forename":"Ricardo","middle_name":"Manuel","surname":"Martinho Da Conceicao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"00580717","data":{"address":{"address_line_1":"Park Farm Lodge","address_line_2":"Buckworth","locality":"Huntingdon","postal_code":"PE28 5AT","region":"Cambridgeshire"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"dd144789a61b412494fcb73a8871f93f743f385a","kind":"individual-person-with-significant-control","links":{"self":"/company/00580717/persons-with-significant-control/individual/kIm6DGAwt3nlTtQtNgisUWLfVDg"},"name":"Mr Kevin John Roe","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08982951","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9AD","premises":"28 Gloucester Road"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f0bb2ce6a3433d36f59a1b241d1d51a9e711bfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/08982951/persons-with-significant-control/individual/HGqWF9xBPfcktYHP9P5twLvyLaU"},"name":"Mr Stoyan Denkov","name_elements":{"forename":"Stoyan","surname":"Denkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"04143177","data":{"address":{"address_line_1":"Westfield","country":"England","locality":"Hastings","postal_code":"TN35 4SW","premises":"32 Churchfields","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"829b6c8f5d64647e554898a64514c911b82614d1","kind":"individual-person-with-significant-control","links":{"self":"/company/04143177/persons-with-significant-control/individual/M4slGTyTB2aBWE9gyw1ENlW_sXo"},"name":"Mr Neil Anthony Simmons","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08867637","data":{"address":{"address_line_1":"Woodville Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7QX","premises":"77","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8a520cccbe7a1249d72f5d6472d302bf29aae2ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867637/persons-with-significant-control/individual/nWvA7Gdsaw1SWQtB8V40RiYhbUY"},"name":"Ms Victoria Gleave","name_elements":{"forename":"Victoria","surname":"Gleave","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12674271","data":{"address":{"address_line_1":"Sandstone Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5XS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"c9fd3f0713288e3f8d7c40751e999c4f516337a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12674271/persons-with-significant-control/individual/X2qQQh5Lo-HYbJ-7NbefAzIax5I"},"name":"Miss Humaira Aslam","name_elements":{"forename":"Humaira","surname":"Aslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12676040","data":{"address":{"address_line_1":"Pitsea","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2NY","premises":"55 Halstow Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a17b27a61be015a350ad1e8c5a95172b924df919","kind":"individual-person-with-significant-control","links":{"self":"/company/12676040/persons-with-significant-control/individual/EPEqzULQM27Jg0Enedktfq6j5pQ"},"name":"Mr Harry Robert Butler","name_elements":{"forename":"Harry","middle_name":"Robert","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"04142336","data":{"address":{"address_line_1":"Johnstone Street","country":"England","locality":"Bath","postal_code":"BA2 4DH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"902b5b79caa62fff009cacf8b092b3bb72ec589e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04142336/persons-with-significant-control/individual/acbeihPTvkddAOLfpAH1OpEmCMM"},"name":"Mr Adrian Fisher","name_elements":{"forename":"Adrian","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12672850","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"cfbf5f97324f81fbd4e25b1ecfc2f7e6c1e1100e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672850/persons-with-significant-control/individual/Iv61SAIS5YbF3HroekItSoLKC7I"},"name":"Mr Thomas Wilkes","name_elements":{"forename":"Thomas","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08380177","data":{"address":{"address_line_1":"West Sleekburn","care_of":"HODGES RECYCLING LTD","locality":"Bedlington","postal_code":"NE22 7BX","premises":"Brock Lane","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0da38cbff2ab72bc0666c519896f3737e585b7a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380177/persons-with-significant-control/individual/d6M1HeBDu0YrinIxQtswK2gtck4"},"name":"Mrs Claire Louise Hodges","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hodges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11553141","data":{"address":{"address_line_1":"153 Yew Tree Lane","address_line_2":"Yardley","locality":"Birmingham","postal_code":"B26 1AY","premises":"Yew Tree Business Hub"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e1daf8f8b33b1043269af3d7fa40a5a20e5006f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553141/persons-with-significant-control/individual/vraBSYe98XJDSjD74BjpA7QJiEE"},"name":"Mr Mohammad Ashikur Rahman Talukdar","name_elements":{"forename":"Mohammad","middle_name":"Ashikur Rahman","surname":"Talukdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-01"}}
{"company_number":"10689311","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House"},"ceased_on":"2022-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"ac3669cca941bbe60ea947d3db5708ab5a2762b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10689311/persons-with-significant-control/individual/DhLHumNkGdWYClU2bSn36NJE2E0"},"name":"David Ojorma Iwediebo","name_elements":{"forename":"David","surname":"Ojorma Iwediebo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09333957","data":{"address":{"address_line_1":"22","address_line_2":"Queens Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 4TZ","premises":"22 Queen Avenue","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"7781386b229e40babf5a30a95852b7dc97aeaa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09333957/persons-with-significant-control/individual/OAnIXzbtn9rpwc0TIradRiJSMTw"},"name":"Mr Michael Nosiama","name_elements":{"forename":"Michael","surname":"Nosiama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"SC469246","data":{"address":{"address_line_1":"Greystone Gardens","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6FT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"0e0bad3f8bca7a8b0f457c7c630870cf840764be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469246/persons-with-significant-control/individual/99NK2nb9D8WsRcoKQGbPLufcAcM"},"name":"Mr David John Lipowski","name_elements":{"forename":"David","middle_name":"John","surname":"Lipowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380916","data":{"address":{"address_line_1":"Kissacks Lane","country":"United Kingdom","locality":"Crosby","postal_code":"IM4 2DB","premises":"Manxman 888"},"ceased_on":"2026-02-25","etag":"c82477365a3c0f22c542441eb2caa06913df1751","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Isle Of Man Registry","registration_number":"123834c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09380916/persons-with-significant-control/corporate-entity/rgfKomJuqxaUs5FgCzii1uqXK0M"},"name":"Mn888 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06238421","data":{"address":{"address_line_1":"Craneswater Park","address_line_2":"Southall","country":"England","locality":"Southall","postal_code":"UB2 5RR","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2028b1e07ed59456a1325b046ee079a6b0625abc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06238421/persons-with-significant-control/individual/qqI6IYoAf8d4R2KwJ3b9qtnNIpU"},"name":"Mr Ajit Singh Taunque","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Taunque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09652840","data":{"address":{"address_line_1":"Pennington Close","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 8BG","premises":"Cohort Learning Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2211bc715bf082fd396d01deeca56a6e84314b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652840/persons-with-significant-control/individual/VDVwWlU6NyXAm3G42_tJU1l9RSA"},"name":"Mrs Shabana Nazir","name_elements":{"forename":"Shabana","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12490341","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tanworth - In - Arden","country":"England","locality":"Solihull","postal_code":"B94 5DN","premises":"Beaumont Hill Farm","region":"West Midlands"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a7f6eda85b0d033667271a93bc4e79f4cf4bb2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12490341/persons-with-significant-control/individual/5WEUX7SUxkCDO0PuO_QCAskUQpQ"},"name":"Mr Michael Steven Evans","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04783550","data":{"address":{"address_line_1":"Oakhurst Grove","country":"England","locality":"London","postal_code":"SE22 9AQ","premises":"Flat C"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c8dbe62e80e905f28e4569144c80a30956341de6","kind":"individual-person-with-significant-control","links":{"self":"/company/04783550/persons-with-significant-control/individual/AOMji3bQReJ_GRlGkYZL3baZudk"},"name":"Mr Samuel Michael Nicholas Austen","name_elements":{"forename":"Samuel","middle_name":"Michael Nicholas","surname":"Austen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"08868217","data":{"address":{"address_line_1":"Brandwood Park Road","country":"England","locality":"Birmingham","postal_code":"B14 6QE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c9f5c923f14a2621be0fdef47ab1c1e815d2cb35","kind":"individual-person-with-significant-control","links":{"self":"/company/08868217/persons-with-significant-control/individual/_maD7dsM8vwkthU5IiiDtvCiMHQ"},"name":"Mrs Joanne Samantha Parker","name_elements":{"forename":"Joanne","middle_name":"Samantha","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00580717","data":{"address":{"address_line_1":"Park Farm Lodge","address_line_2":"Buckworth","locality":"Huntingdon","postal_code":"PE28 5AT","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"84191cc435f085d380c3488a680a4b1329024e97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00580717/persons-with-significant-control/individual/OyewQ_xbfm2n6tOLY_nc5ihfZEY"},"name":"Mrs Debra Anne Roe","name_elements":{"forename":"Debra","middle_name":"Anne","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01792430","data":{"address":{"address_line_1":"2 Bennetts Close","country":"United Kingdom","locality":"Whalley","postal_code":"BB7 9YD","premises":"Shanbally","region":"Lancashire"},"ceased_on":"2025-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b5f73446e8a85e815e5ca14f86d5542c1fbd561e","kind":"individual-person-with-significant-control","links":{"self":"/company/01792430/persons-with-significant-control/individual/Q8MoNorjQeHrjd-nP7XYVvO8cI0"},"name":"Mr Howard Rishton","name_elements":{"forename":"Howard","surname":"Rishton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"04143177","data":{"address":{"address_line_1":"Windmill Lane","address_line_2":"Icklesham","country":"United Kingdom","locality":"Winchelsea","postal_code":"TN36 4AJ","premises":"The Barn","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"2299577352038769fb6ece0e0d87c4d22af34400","kind":"individual-person-with-significant-control","links":{"self":"/company/04143177/persons-with-significant-control/individual/xRp--hSODOwR2aLmZUGFch9WaP8"},"name":"Mr Steven Travers","name_elements":{"forename":"Steven","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08380177","data":{"address":{"address_line_1":"West Sleekburn","care_of":"HODGES RECYCLING LTD","locality":"Bedlington","postal_code":"NE22 7BX","premises":"Brock Lane","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a3bbed5b9a45e329eee10896bf33ace1381f6f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380177/persons-with-significant-control/individual/r74ekC3hWI3wgLMm02AUlT5gQ7U"},"name":"Mr Ian Dennis Hodges","name_elements":{"forename":"Ian","middle_name":"Dennis","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643647","data":{"address":{"address_line_1":"Castle Road","address_line_2":"Ballynure","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9YX","premises":"6 Toberdowney Manor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"3db448999126d55ee48b70fe624824f5d486d928","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643647/persons-with-significant-control/individual/Y5YdbF6HnKZRfLZ_QHbftriPOFk"},"name":"Miss Joy Elizabeth Marguerite Lindsay","name_elements":{"forename":"Joy","middle_name":"Elizabeth Marguerite","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12677011","data":{"address":{"address_line_1":"Hillfield Lane","address_line_2":"Stretton","locality":"Burton-On-Trent","postal_code":"DE13 0BN","premises":"Jordan Works","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"60823c4cfb686ab01aa19e42db67089fc2179323","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677011/persons-with-significant-control/individual/jhtx2gfwPF8axSytILo7JL24UzU"},"name":"Mr Robert Sean Hanks","name_elements":{"forename":"Robert","middle_name":"Sean","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10601317","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2018-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"9abe97033c7374047ce7a801203abb892559b6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10601317/persons-with-significant-control/individual/zCSZ7RG5T5RtsG7kjUigciNPiRE"},"name":"Mrs Claire Alnouri","name_elements":{"forename":"Claire","surname":"Alnouri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12672040","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Partridge Green","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"66854cc4aaa0d8fadedbbaf66012bee742348c60","kind":"individual-person-with-significant-control","links":{"self":"/company/12672040/persons-with-significant-control/individual/3t9CKAbTq8GaydILGnb7tWmo7PY"},"name":"Khaleda Begum","name_elements":{"forename":"Khaleda","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12673370","data":{"address":{"address_line_1":"Elder Drive","country":"England","locality":"Daventry","postal_code":"NN11 0XE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8cf174d7caf6f77b8cbbb2cd8921245dc5da68a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12673370/persons-with-significant-control/individual/1kLrk4-baJNzYKaDx0PLgFeoDpE"},"name":"Mr Bevan Jamie Simons","name_elements":{"forename":"Bevan","middle_name":"Jamie","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675210","data":{"address":{"address_line_1":"School Road","address_line_2":"Rhosllanerchrugog","country":"Wales","locality":"Wrexham","postal_code":"LL14 1BD","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"82a7152e6d746aa3fef834aa7f33c076718c82d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12675210/persons-with-significant-control/individual/lORgau3p_0LdXPdKIYt4Wr87D_4"},"name":"Mrs Kathryn Emma Williams","name_elements":{"forename":"Kathryn","middle_name":"Emma","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"00580717","data":{"address":{"address_line_1":"Woolley","country":"England","locality":"Huntingdon","postal_code":"PE28 5BL","premises":"Woolley Leys Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b34542e7d23b4a9e62fbde73399485fc1855a5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00580717/persons-with-significant-control/individual/f3KFtxYCJvRKqXk531E8V0x8uUc"},"name":"Mr James Peter Roe","name_elements":{"forename":"James","middle_name":"Peter","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01792430","data":{"address":{"address_line_1":"Sough Lane","address_line_2":"Guide","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2LR","premises":"Sough Pits Farm","region":"Lancashire"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a98a1f5b60008f1794f46ceae541adf1dfc619b4","kind":"individual-person-with-significant-control","links":{"self":"/company/01792430/persons-with-significant-control/individual/oGRuY8Q6L2hUxks8kcxtkDK2Dss"},"name":"Lloyd Spencer Green","name_elements":{"forename":"Lloyd","middle_name":"Spencer","surname":"Green"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"05250587","data":{"address":{"address_line_1":"Jersey Road","address_line_2":"Bonymaen","country":"Wales","locality":"Swansea","postal_code":"SA1 7DN","premises":"348"},"ceased_on":"2023-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"ffc90da21bcf4a261abf96ad67533c0a7de4d1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05250587/persons-with-significant-control/individual/hG9LXu5yMgzFm_P7yGSex7bpBow"},"name":"Mr Howard James Dennis","name_elements":{"forename":"Howard","middle_name":"James","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746080","data":{"address":{"address_line_1":"Ashchurch Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2RB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"32486925e8715c543ce9d50bb37d18d615841411","kind":"individual-person-with-significant-control","links":{"self":"/company/09746080/persons-with-significant-control/individual/aihDQPi69mbxxVnCmZsdD0-rnuw"},"name":"Mr Asif Haider Zar","name_elements":{"forename":"Asif","middle_name":"Haider","surname":"Zar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"12675221","data":{"address":{"address_line_1":"Valence Circus","country":"United Kingdom","locality":"Greater London","postal_code":"RM8 3LX","premises":"90"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"d708592d3a2533170a0166b3da882201d2776647","kind":"individual-person-with-significant-control","links":{"self":"/company/12675221/persons-with-significant-control/individual/tGMXEMFDWjeHCzSOysy6MfwEyw8"},"name":"Mr Zeshan Ahmad","name_elements":{"forename":"Zeshan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09928087","data":{"address":{"address_line_1":"Bridges Close","address_line_2":"West Moors","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 0NN","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8bd2bf663df6592cc81a740b90f4ccb6174733a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09928087/persons-with-significant-control/individual/toAc_cQ60_LxvM_5ghalRVe-jog"},"name":"Mr Andrew Mein","name_elements":{"forename":"Andrew","surname":"Mein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-22"}}
{"company_number":"10601316","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"d882ff82e9dee251e4c3fcc65b3ed71a32befd65","kind":"individual-person-with-significant-control","links":{"self":"/company/10601316/persons-with-significant-control/individual/wBvQaM1Dvnp9yNYVZo9pn1Pl7u0"},"name":"Mr Michael John Thompson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"04126800","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"etag":"126df5a55e5684267d4179f7e7189fde15081889","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited  Company","place_registered":"England \u0026 Wales","registration_number":"12504227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04126800/persons-with-significant-control/corporate-entity/HIt1gv3XEFQv-NRmsr63P4Vq1nY"},"name":"Absolutely Cleaning Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"08388176","data":{"address":{"address_line_1":"Old Gloucester Road","country":"United Kingdom","locality":"Hambrook","postal_code":"BS16 1GW","premises":"B1 Vantage Park","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f89f9b355f5e3550ddd9bb50eae19ea3a262d174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388176/persons-with-significant-control/individual/lVxWEcljXGiZeozrTWVJcuzxqsA"},"name":"Mr Michael Dennis Denman","name_elements":{"forename":"Michael","middle_name":"Dennis","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07145987","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c056428cbb513cc6d4291b10e5c568e87ce14ff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145987/persons-with-significant-control/individual/ibhWTniMy6Kx_bFowbspUmLeJmo"},"name":"Mr. Alexander Digby James Allan","name_elements":{"forename":"Alexander","middle_name":"Digby James","surname":"Allan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12690670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"f7142f191a007df4b186183f8b525b3893d5daa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12690670/persons-with-significant-control/individual/Cwowa7liJmH_iJ1UI-fAMek2eE4"},"name":"Mr John Thomas Byfield","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Byfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12692980","data":{"address":{"address_line_1":"Amity Street","country":"England","locality":"Reading","postal_code":"RG1 3LP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"eefcf9ee8e5300081074efac5fe17e782068e52f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692980/persons-with-significant-control/individual/zFm-q_W7xI_z87AeL9KG16pnqgo"},"name":"Mr Kishor Raj Gyawali","name_elements":{"forename":"Kishor","middle_name":"Raj","surname":"Gyawali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693031","data":{"address":{"address_line_1":"Bodtegwel Terrace","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9BH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ef750199a5fe661b54fb6dfe719b8a8225394bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12693031/persons-with-significant-control/individual/Cj-97_fTQf2Qq9UHy0ncC07dk3A"},"name":"Mr Kieran Andrew Kearney","name_elements":{"forename":"Kieran","middle_name":"Andrew","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"06484407","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b87401191816ed57fce3f2ef373eba584031ae80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484407/persons-with-significant-control/individual/eSk5DGOTlK8VA6K76ZqcP1Aug2g"},"name":"Mr Shakeel Azam","name_elements":{"forename":"Shakeel","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10601567","data":{"address":{"address_line_1":"Semilong Road","country":"England","locality":"Northampton","postal_code":"NN2 6BT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"71c45f8da68904feb999bd8294d22835ebbd96aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10601567/persons-with-significant-control/individual/HZ2p_Yd69m4Xqi8EkNJvBDtflVE"},"name":"Mr Adam Marcin Raszeja","name_elements":{"forename":"Adam","middle_name":"Marcin","surname":"Raszeja","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10601316","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a3cf106ccdb95ad0eadae5fd80e9226a5524c006","kind":"individual-person-with-significant-control","links":{"self":"/company/10601316/persons-with-significant-control/individual/MKNnEbF3e6YeuIjiu227lC-qX6w"},"name":"Mr Sam Anthony Thompson","name_elements":{"forename":"Sam","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12688110","data":{"address":{"address_line_1":"40-41 Great Castle Street","country":"England","locality":"London","postal_code":"W1W 8LU","premises":"2nd Floor, Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"73f8d93e043ed84b41c45f30ac6ec30453711224","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688110/persons-with-significant-control/individual/vJX9dPcSBecio2KSiPWGyZs433E"},"name":"Mr Richard Jones","name_elements":{"forename":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689080","data":{"address":{"address_line_1":"Downs View Road","country":"England","locality":"Westbury","postal_code":"BA13 3AQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9e43c25dade5b1e49eda5520240eca111cd08b51","kind":"individual-person-with-significant-control","links":{"self":"/company/12689080/persons-with-significant-control/individual/YuVfgeem9IBW7gkAwcyO7SEUhOA"},"name":"Mr Karl Alexander Murphy","name_elements":{"forename":"Karl","middle_name":"Alexander","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"06084217","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b6b727f78a1e92a02f7f998aac762ce4a6576439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06084217/persons-with-significant-control/individual/Ry8nHnTOl42d6ji8OS3kIuOtNek"},"name":"Mr Martin Charles Hogben","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Hogben","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04627896","data":{"address":{"address_line_1":"Flat 6 101 Woodcote Road","address_line_2":"Wallington","locality":"Surrey","postal_code":"SM6 0NX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"f35535c3b7761905f8612de284382693a7f1faa2","kind":"individual-person-with-significant-control","links":{"self":"/company/04627896/persons-with-significant-control/individual/eAOm5drxnc-hq-D2HdQKLB_mJHE"},"name":"Mr John Anthony Mccloskey","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mccloskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08856906","data":{"address":{"address_line_1":"Queen Street","locality":"Seaton","postal_code":"EX12 2NY","premises":"8-10","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"79f5c6c29dc4568bf9fcada92e5da0ae324e55ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08856906/persons-with-significant-control/individual/dZY_yXVdksXL6fvwjI9_yFGwNvM"},"name":"Mr Timothy Seton Chew","name_elements":{"forename":"Timothy","middle_name":"Seton","surname":"Chew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12695411","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f40a97d0e53f1ccb9f11ed612146111350742f74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695411/persons-with-significant-control/individual/1O4OnYMt-G_k9Xdl_ASUD_lS0IU"},"name":"Ms Anne Coyle","name_elements":{"forename":"Anne","surname":"Coyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"OC315610","data":{"address":{"address_line_1":"5 Steinengraben Street","country":"Switzerland","locality":"Basel 4002","premises":"C/O Kendris Ltd"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1964},"etag":"7f90cd88b4d7fd98e1c3171f9edfe992140f8f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC315610/persons-with-significant-control/individual/RfWGNg35e8ewJ4U_duBASljB10o"},"name":"Harm Burema","name_elements":{"forename":"Harm","surname":"Burema"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-12-19"}}
{"company_number":"12682761","data":{"address":{"address_line_1":"Newton Close","country":"England","locality":"Harrow","postal_code":"HA2 9RS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"76456498dfd3866ff0119c3a5891c8665a0a4137","kind":"individual-person-with-significant-control","links":{"self":"/company/12682761/persons-with-significant-control/individual/9HuWZMNt-BhNjnMrLmbEsJHLYXk"},"name":"Mr Kallum Rogers","name_elements":{"forename":"Kallum","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"08373137","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saul","postal_code":"GL2 7LW","premises":"Saul House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"074f8240ce3bbf95d8360b185b538d38328a5723","kind":"individual-person-with-significant-control","links":{"self":"/company/08373137/persons-with-significant-control/individual/scS5lVAhrezyXFbqv1p299zroRs"},"name":"Mrs Vanessa Vera Hughes","name_elements":{"forename":"Vanessa","middle_name":"Vera","surname":"Hughes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07145987","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c693236931df3663d8040f1d236d0c575c1c70a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145987/persons-with-significant-control/individual/9ascf7hi-SOkfUUFLRREQD0ljlY"},"name":"Mrs. Sharon Georgina Allan","name_elements":{"forename":"Sharon","middle_name":"Georgina","surname":"Allan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07434586","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"67c5d50a2975b8077b48f84b49731b902e292381","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434586/persons-with-significant-control/individual/HR5EajpkD9zdCDIk3VBqiQJPW-Y"},"name":"Mr Guillaume Du Teilhet","name_elements":{"forename":"Guillaume","surname":"Du Teilhet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12692990","data":{"address":{"address_line_1":"168 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1EY","premises":"2 Chossy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"595fe48b62053c141d728da9866fe19d5e888480","kind":"individual-person-with-significant-control","links":{"self":"/company/12692990/persons-with-significant-control/individual/HUiqExmuJMOhuHOAcy45SF3psUM"},"name":"Mr Marlon Alexander Reynolds","name_elements":{"forename":"Marlon","middle_name":"Alexander","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693031","data":{"address":{"address_line_1":"Lon Cwybr","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 2SX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ae5f15087dba0961548a7e2b2d0cf53919286d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12693031/persons-with-significant-control/individual/ANgAIxRMAXjcK3bdal8GJnd6tqw"},"name":"Jennie Taylor","name_elements":{"forename":"Jennie","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"06484407","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d6014bc68d538013f9372173029741bc05617847","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484407/persons-with-significant-control/individual/VqbeYFtz64wjVTR9yGUqSolc7mw"},"name":"Mrs Swerna Shakeel","name_elements":{"forename":"Swerna","surname":"Shakeel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07920517","data":{"address":{"address_line_1":"Hart House","address_line_2":"Priestley Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9PU","premises":"C/O Lawrence Young Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"18a626e1e4d392f34838722ca2d8ca9c46ed9b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920517/persons-with-significant-control/individual/QDeW62AwMMvf7j3abBJ7hI7vzgU"},"name":"Mr Stuart Harry Pankhurst","name_elements":{"forename":"Stuart","middle_name":"Harry","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08384626","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9145ee0d77f2750555a0e22b0158462e10b3f98e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD MATTHEW ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Ian Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384626/persons-with-significant-control/individual/aatCFKqufuF4navoSGG85VDUU64"},"name":"Mr Ian Payne","name_elements":{"forename":"Ian","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"12688121","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Northampton","postal_code":"NN2 6NU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fae99112cc476ab560333222324eb3be368b01bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12688121/persons-with-significant-control/individual/AL6W39bVe-912AqvzkJhr1vdZtM"},"name":"Mr Alexandru Florin Nita","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Nita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689081","data":{"address":{"address_line_1":"Longreach Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 4TG","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"52c49ca1ff35ccccfa3306f5e12d1654656dbfcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12689081/persons-with-significant-control/individual/df2xJSaySnTj745MOp2E5Vo_P5U"},"name":"Mr Mark Raymond Lewis","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690690","data":{"address":{"address_line_1":"Morshead Road","country":"England","locality":"London","postal_code":"W9 1LF","premises":"Flat 46 Morshead Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2d3aa820808b1541c69683b0db930ed65ee9ff05","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690690/persons-with-significant-control/individual/Dq7xdIRcInjoJbFzHHCwJL9kIwc"},"name":"Mr William Max Allen","name_elements":{"forename":"William","middle_name":"Max","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"07956366","data":{"address":{"address_line_1":"20 Furnival Street","locality":"London","postal_code":"EC4A 1JQ","premises":"Cvr Global Llp"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1981},"etag":"ea893c4b79df3e7db17aa1a6531c4997ad63ba78","kind":"individual-person-with-significant-control","links":{"self":"/company/07956366/persons-with-significant-control/individual/g8r3Vz_4_dXgNPhOE4dkyiv--F8"},"name":"Mr Paolo De Santis","name_elements":{"forename":"Paolo","surname":"De Santis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"12694481","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1RE","premises":"Cardinal Point"},"etag":"1dd30fb475820617c1ee0d84ff21037f01be0820","identification":{"country_registered":"England","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12599011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12694481/persons-with-significant-control/corporate-entity/hBEGA-RXw5bCMUxExvuR3TJVU5I"},"name":"Welmanne Dival Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-06-24"}}
{"company_number":"12695431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"863c5a7309fbe2e3d1af64e801484d85fe5ec397","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695431/persons-with-significant-control/individual/jHiJwQp3Vj_M3QBL3ooaft6hStA"},"name":"Mr Deon Paul Brown","name_elements":{"forename":"Deon","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12384061","data":{"address":{"address_line_1":"Retiro Street","country":"England","locality":"Oldham","postal_code":"OL1 1SA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"48e9dd7c414427fad4a360b66862548f466733c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12384061/persons-with-significant-control/individual/9a60OM6xLcQ38JlPuzvTtwOF5R0"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"10601316","data":{"address":{"address_line_1":"65a Wingletye Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"Coopers House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a77ec3b2f7b4cbd112dd4035afdc7a34c9c0cdfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10601316/persons-with-significant-control/individual/nBQzJ2KRJXxwZq_QEmDuzzPckMU"},"name":"Mr Ben Matthew Thompson","name_elements":{"forename":"Ben","middle_name":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12688110","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"fba4411628c19c8348c40d9b9b872294df81d8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12688110/persons-with-significant-control/individual/um3mY0PcDNgMNuxowFi5KN0GiS8"},"name":"Mr Kaye Lawal","name_elements":{"forename":"Kaye","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"10085291","data":{"address":{"address_line_1":"West Cotton Close","country":"England","locality":"Northampton","postal_code":"NN4 8BZ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cd2f8c1fc99c60e2ef8f44bc398c7b0d8159ff08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10085291/persons-with-significant-control/individual/JAN4x-m4cRKBWczT6e14Oy3hrYU"},"name":"Mr Ionut-Ciprian Vieru","name_elements":{"forename":"Ionut-Ciprian","surname":"Vieru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-01"}}
{"company_number":"11413351","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4d255a82ffbd4a86e8ef309296a5309af3025a66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11413351/persons-with-significant-control/individual/s7Gx0c5TMecRX5Heu2MT5o3mkfY"},"name":"Mr Jon Baker","name_elements":{"forename":"Jon","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"06076167","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9BP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"d9e1f186d182cc23dbb9f48fa189c43d6f608ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076167/persons-with-significant-control/individual/m1LGGvu7SEhyjuema8Pe5zcn2Hs"},"name":"Mr John Timothy Hewat","name_elements":{"forename":"John","middle_name":"Timothy","surname":"Hewat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10601457","data":{"address":{"address_line_1":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"Unit 8 Pendeford Place","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"aa2a77bfc37959958ae0c7eb3da1c49353b57b03","kind":"individual-person-with-significant-control","links":{"self":"/company/10601457/persons-with-significant-control/individual/ad-xVC3YIj0nJje-QF6PbOEcp0k"},"name":"Mr Sean Damon Westwood","name_elements":{"forename":"Sean","middle_name":"Damon","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12694520","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0f5030cebbdcbde0c39e90354da460e9a086ae29","kind":"individual-person-with-significant-control","links":{"self":"/company/12694520/persons-with-significant-control/individual/-RzXbAGZyYkp8RHC-gVlBemhbs0"},"name":"Shireen Haddadeen","name_elements":{"forename":"Shireen","surname":"Haddadeen"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"12530520","data":{"address":{"address_line_1":"Beech Grove Garden","country":"England","locality":"Houghton","postal_code":"CA3 0LR","premises":"Harley Cottage","region":"Cumbria"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2a3490fc079afc3ebb7268b6d2e940f1061c1cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12530520/persons-with-significant-control/individual/o1Ep_E9ZW07Mm3yQsXoBqfYYU8k"},"name":"Mr Frank Quinn","name_elements":{"forename":"Frank","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"08388176","data":{"address":{"address_line_1":"Huxley Close","address_line_2":"Park Farm South","locality":"Wellingborough","postal_code":"NN8 6AB","premises":"Eterna Lighting","region":"Northamptonshire"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1936},"etag":"d64509ce94b04294f21e79c3132edb0fe15ed6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08388176/persons-with-significant-control/individual/ddBxnMeRr5YreWMWJCsTz2uc6dE"},"name":"Mr Arnold Geoffrey Denman","name_elements":{"forename":"Arnold","middle_name":"Geoffrey","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05638496","data":{"address":{"address_line_1":"64 High Street","address_line_2":"Eye","locality":"Peterborough","postal_code":"PE6 7UY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"d17f9a9661e5efec6b8fca2696ebfd82de903bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638496/persons-with-significant-control/individual/Ewt-awGj8L9k2elg2oT_ikRulEQ"},"name":"Mr Anthony Ricardo Demarco","name_elements":{"forename":"Anthony","middle_name":"Ricardo","surname":"Demarco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08382817","data":{"address":{"address_line_1":"Enterprise Park","address_line_2":"King Edward Road Thorne","locality":"Doncaster","postal_code":"DN8 4HU","premises":"Unit A3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"719f21b24061b2d53c3cf6427081180773c078ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382817/persons-with-significant-control/individual/TAKl_aatW723b_1n2Bx5c6HV5tE"},"name":"Mrs Deborah Jane Parkin-Schofield","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Parkin-Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"12692261","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2PZ","premises":"95"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"adfb1ec68709cb52e1b59251a3abbd261c4fe35f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692261/persons-with-significant-control/individual/WVpajMZcrg7hBe4TYSU4XHOewJo"},"name":"Mrs Pamela Akuezu Obaze","name_elements":{"forename":"Pamela","surname":"Akuezu Obaze","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12693011","data":{"address":{"address_line_1":"Nott Close","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7LF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3c8f1d624eb2f918b95d775f43c311baa6695458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693011/persons-with-significant-control/individual/npCrOwTEbRfMgfdvpq1gc8QEKjw"},"name":"Mr Neil Stuart Mincher","name_elements":{"forename":"Neil","middle_name":"Stuart","surname":"Mincher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"09968586","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ef875ccedc1e7ad5f84c50b3b1a6a36ad208afe8","kind":"individual-person-with-significant-control","links":{"self":"/company/09968586/persons-with-significant-control/individual/U9G8tT-I96phIxk5DpB9-faLa4c"},"name":"Miss Sarah Margaret Emma Johnson","name_elements":{"forename":"Sarah","middle_name":"Margaret Emma","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601566","data":{"address":{"address_line_1":"Tala Close","country":"England","locality":"Surbiton","postal_code":"KT6 7EY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"77f7207b94a08e5d7ba125a2efb202f2bd964b7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MAXIMISE YOUR EARNINGS LTD ACSP","identity_verified_on":"2025-08-07T00:00:00Z","preferred_name":"James Robert Nicholson Gillman-Wells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601566/persons-with-significant-control/individual/53vB8Qh7PjRli4HI1EpgkFjYyiQ"},"name":"James Gillman-Wells","name_elements":{"forename":"James","surname":"Gillman-Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08288367","data":{"address":{"address_line_1":"Felton Close","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1AD","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"68c4308ea4f07305ba4532ebf25aeca2ecde40de","kind":"individual-person-with-significant-control","links":{"self":"/company/08288367/persons-with-significant-control/individual/RSs3HeJCNVyJOUOxaDlCpeQ0gv4"},"name":"Miriam Gustafikova","name_elements":{"forename":"Miriam","surname":"Gustafikova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12682771","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"df286e47a299a3668c087f68a2a024ddf3fdb293","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Jack English"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682771/persons-with-significant-control/individual/5uE7vlBUshrz1To4qVS0Ui1ffPk"},"name":"Mr Jack English","name_elements":{"forename":"Jack","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09943117","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1974},"etag":"dde611af087b068dc48b13bfe28fd78c0027b8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09943117/persons-with-significant-control/individual/C2Jpfx_U4BEZLg44gkeao7EeWas"},"name":"Mr Rafal Andrzej Truchan","name_elements":{"forename":"Rafal","middle_name":"Andrzej","surname":"Truchan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03908426","data":{"address":{"address_line_1":"Blake House 11 High Street","address_line_2":"Lees","locality":"Oldham","postal_code":"OL4 3BH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0638c5c8500bb2b4ccab0c7ec720b3545c206c9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"PETER HARLEY ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"SAMUEL DOUGLAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03908426/persons-with-significant-control/individual/DQ5rkIrlciPmMQjR1MKeqayUvxc"},"name":"Mr Samuel Douglas","name_elements":{"forename":"Samuel","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12691431","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1RE","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6e831c98c2f150b6afe8a6e04c888e5683d0b977","kind":"individual-person-with-significant-control","links":{"self":"/company/12691431/persons-with-significant-control/individual/2wXbQhX2I8o1KzF6yMpyfOw3boY"},"name":"Mr Wasim Hassan Shah","name_elements":{"forename":"Wasim","middle_name":"Hassan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692991","data":{"address":{"address_line_1":"Alexandra Park Road","country":"United Kingdom","locality":"London","postal_code":"N22 7AZ","premises":"9 St Saviours Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3783bb7b0615cbff4c1cd2eb8c05e5cf5e3c85e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12692991/persons-with-significant-control/individual/guBlbbTSQQ1khVrq9cca_ce67ic"},"name":"Mr David Shammai","name_elements":{"forename":"David","surname":"Shammai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"09968586","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"575d2a6e8871166ab08f58cc499989ba4a346d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09968586/persons-with-significant-control/individual/HSr4vjMzNKCC_2gj3NYiEtS4ah0"},"name":"Mrs Rachael Dee Brien","name_elements":{"forename":"Rachael","middle_name":"Dee","surname":"Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867147","data":{"address":{"address_line_1":"Munro Mews","country":"United Kingdom","locality":"London","postal_code":"W10 5RZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"a8cda169e9ae7e4a6555eaf2acc311015d48d00d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"PRYSM FINANCIAL (BUSINESS SERVICES) LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Thomas Gerard Conran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867147/persons-with-significant-control/individual/_9UHr4yPu4Y43tIYMEKZe1NPOYU"},"name":"Mr Thomas Gerard Conran","name_elements":{"forename":"Thomas","middle_name":"Gerard","surname":"Conran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07920517","data":{"address":{"address_line_1":"Hart House","address_line_2":"Priestley Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9PU","premises":"C/O Lawrence Young Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"248b60b4bcf0ea8e6c166f051d237cb5c5687ff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920517/persons-with-significant-control/individual/6xb4XTSVbwbTgKHZ14W1C511L7o"},"name":"Mr Toby Maynard Davies","name_elements":{"forename":"Toby","middle_name":"Maynard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04644987","data":{"address":{"address_line_1":"Langwood Chase","country":"England","locality":"Teddington","postal_code":"TW11 9PH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"f24db373671c5f98ea27879c30ccbb560cec2f00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04644987/persons-with-significant-control/individual/y2tX8TFXxqDn_xjumBfAUCe3isM"},"name":"Mr Louis Austin","name_elements":{"forename":"Louis","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12688140","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Wigan","postal_code":"WN6 7NQ","premises":"4f Waterway House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9fbafd3a9699f02989132c63a5d886e42814cf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12688140/persons-with-significant-control/individual/mT4B6JeClZWO7SxukGVWLHVeXYY"},"name":"Mr Glen Leroy Smith","name_elements":{"forename":"Glen","middle_name":"Leroy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689961","data":{"address":{"address_line_1":"Dyffryn","country":"United Kingdom","locality":"Neath","postal_code":"SA10 7BQ","premises":"The Paddock"},"ceased_on":"2024-06-28","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"4675a29698ab9eddc0469bf142bab2ab850cc8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12689961/persons-with-significant-control/individual/hqpZTipXzdgbzeqs9flwhtNM8uo"},"name":"Mr Andrew Michael Follant","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Follant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10601416","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8f42b3896d5e4711898dafbef2057161818488d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10601416/persons-with-significant-control/individual/aUe_eIGH1MMQmuCD4PkeU2QMVKU"},"name":"Mr Hyginus Okechukwu Iwuh","name_elements":{"forename":"Hyginus","middle_name":"Okechukwu","surname":"Iwuh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"07933737","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"26b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"74259594f3f64289ed93eee1833e281934012288","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933737/persons-with-significant-control/individual/rLr6rlQmewvmiqO05diYY49SuX4"},"name":"Mrs Jane Pearson","name_elements":{"forename":"Jane","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"12694511","data":{"address":{"address_line_1":"1-7 King Street","country":"England","locality":"Reading","postal_code":"RG1 2AN","premises":"Unit 8, The Aquarium Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"678ed6c887b45ee6ebd1f0c7d082e6dd8d520ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694511/persons-with-significant-control/individual/Itx7Y9jANEO98Der5OJOpTceeok"},"name":"Mr Gareth Wyn Roberts","name_elements":{"forename":"Gareth","middle_name":"Wyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695451","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"07f583c0b7e00b64a792b5b6c23dcef481ead106","kind":"individual-person-with-significant-control","links":{"self":"/company/12695451/persons-with-significant-control/individual/810Ad15wYKBzi3e5GLF4rp4FYzU"},"name":"Mrs Regina Carbonell","name_elements":{"forename":"Regina","surname":"Carbonell","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10840911","data":{"address":{"address_line_1":"57 Rue De Varenne","country":"France","locality":"75007 Paris","premises":"Hôtel Matignon"},"etag":"f7d5d902ca0138b38cb201ba42540a502a8ea3c9","identification":{"legal_authority":"French Law","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10840911/persons-with-significant-control/legal-person/VPO-6yOigkFUiEQB1YmVPCimpIU"},"name":"The Government Of The French Republic","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12688100","data":{"address":{"address_line_1":"55 Longsmith Street","country":"England","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"372f23b1b565b15b658f61b31d41bdb517ee359f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688100/persons-with-significant-control/individual/pm13sqhhiwGFAhLUIrdYDfB3HX8"},"name":"Mr Jean-Sebastien Peter Powell","name_elements":{"forename":"Jean-Sebastien","middle_name":"Peter","surname":"Powell","title":"Mr"},"nationality":"British,Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09943117","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1976},"etag":"1b855b7eabc41bbaf4abe960cbc23888ffca76ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09943117/persons-with-significant-control/individual/7bcJS8Eaz1PtPlaaE_jOvKAMK_c"},"name":"Miss Malgorzata Czaplinska","name_elements":{"forename":"Malgorzata","surname":"Czaplinska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"03709496","data":{"address":{"country":"England","locality":"Ashburton","postal_code":"TQ13 7DD","premises":"23 St Lawrence Lane","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"6dc4ee85c5b5d00a33fe1728c1a439dcfb5bd9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/03709496/persons-with-significant-control/individual/3MVnx-gcnAd49CY9bCgjxjUMpxw"},"name":"Mr Alexander Malcolm Deas","name_elements":{"forename":"Alexander","middle_name":"Malcolm","surname":"Deas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC403876","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c2711d8dffba6f161c35debf8ddcbf07a60800af","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403876/persons-with-significant-control/individual/veXY96o8E8gdeYF2E8PgaSOZR6c"},"name":"Miss Louisa Clare Johnson","name_elements":{"forename":"Louisa","middle_name":"Clare","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12693010","data":{"address":{"address_line_1":"Malmstone Avenue","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3JL","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cd65d2bc23196b16697159fb6fad4cd80cd16342","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"XPLUS LONDON LIMITED ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Vilson Nexha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693010/persons-with-significant-control/individual/caM7Xk-FTjZPZXdV34wiWPjNzGs"},"name":"Mr Vilson Nexha","name_elements":{"forename":"Vilson","surname":"Nexha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10601527","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Needham Market","postal_code":"IP6 8AL","premises":"31","region":"Ipswich"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"38735367d14c1de77a86ac7484697be8a9811846","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601527/persons-with-significant-control/individual/nkPJxCDKcCOA4G5YiuL3csyZufQ"},"name":"Mr Stuart Brookes","name_elements":{"forename":"Stuart","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"09948597","data":{"address":{"address_line_1":"John Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AU","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"72d328dfa6580286178ba55e25bb58f6c1efcc32","kind":"individual-person-with-significant-control","links":{"self":"/company/09948597/persons-with-significant-control/individual/5eS8Qv4Ol1tXB5dGPzy8JlrZL2E"},"name":"Qiuju Xia","name_elements":{"forename":"Qiuju","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08288367","data":{"address":{"address_line_1":"Felton Close","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1AD","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7ee439376d091bb5ede90e9694afc68ca5a132df","kind":"individual-person-with-significant-control","links":{"self":"/company/08288367/persons-with-significant-control/individual/owMiKBoe_IAc7h-Xj5HZXk3wGFU"},"name":"Pavol Gustafik","name_elements":{"forename":"Pavol","surname":"Gustafik"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12688101","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3HD","premises":"24 Whitworth Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"da50ae7ad55ddca9c91c792e870d5a6229bb847a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688101/persons-with-significant-control/individual/LZdbK6f7yawA9SJBG6yuhM1Gdx4"},"name":"Andrew Stephen Green","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12688140","data":{"address":{"address_line_1":"Marsh Green","country":"England","locality":"Wigan","postal_code":"WN5 0PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f12c6a7eddcb339cdfaa7f06b985acdeb70b3e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12688140/persons-with-significant-control/individual/FyBm7IEQhM5U09_NSTIOd1lbwB0"},"name":"Mr Christian Mark Molloy","name_elements":{"forename":"Christian","middle_name":"Mark","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689961","data":{"address":{"address_line_1":"Dyffryn","country":"United Kingdom","locality":"Neath","postal_code":"SA10 7BQ","premises":"The Paddock"},"ceased_on":"2024-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"373b32e3a7f6f79454f37b623f0ef7bbb470c292","kind":"individual-person-with-significant-control","links":{"self":"/company/12689961/persons-with-significant-control/individual/EPn3lteQeKW1wC_y8HUuShvschI"},"name":"Ms Samantha Toone","name_elements":{"forename":"Samantha","surname":"Toone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12692261","data":{"address":{"address_line_1":"Kimberley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2PZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"91c2b9d1c26ec4102f415cdcbb9f271e83ced03f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692261/persons-with-significant-control/individual/hEWhtLxdGFmNdYc4-4WwHAjLlU0"},"name":"Mr Lawrence Okoye","name_elements":{"forename":"Lawrence","surname":"Okoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10601456","data":{"address":{"address_line_1":"Brickendon Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8NT","premises":"Edwards Green Farm"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"727b80a1c52ff602623730dd64e2ecb72869deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10601456/persons-with-significant-control/individual/66C4xqSkSxTwn7YBmLO45s5AcqM"},"name":"Mr Oliver James Peters","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12694511","data":{"address":{"address_line_1":"1-7 King Street","country":"England","locality":"Reading","postal_code":"RG1 2AN","premises":"Unit 8, The Aquarium Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5572a01d8097e3735f6e8d705c9f8a5bbd2408a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694511/persons-with-significant-control/individual/kKRtOmv6G0F_0Ut02ZQegigsK2Y"},"name":"Mrs Kelly Roberts","name_elements":{"forename":"Kelly","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695461","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5BQ","premises":"243","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"44ee99f4ed754ceffc8b3fb2e4bd16bb3ae6b7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12695461/persons-with-significant-control/individual/2QHNKTFlQ40rGwI7zznC6J2mJJY"},"name":"Mr Anis Ghuman","name_elements":{"forename":"Anis","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12696891","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"eedb1a7ae36b9dbdedc0cbbbc79ad26c04687322","kind":"individual-person-with-significant-control","links":{"self":"/company/12696891/persons-with-significant-control/individual/T6_eIxWkwJgK2qPJioPeV2L8Wfs"},"name":"Mr Jordan Reece Mcintosh-Joseph","name_elements":{"forename":"Jordan","middle_name":"Reece","surname":"Mcintosh-Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12696901","data":{"address":{"address_line_1":"Frazier Street","country":"United Kingdom","locality":"London","postal_code":"SE1 7BB","premises":"Flat 8, Greet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c8f423bf62a6543e50794b9ea2ef5ada5caa2492","kind":"individual-person-with-significant-control","links":{"self":"/company/12696901/persons-with-significant-control/individual/0qr-io35AB0JVF8qQDDDvJDrykY"},"name":"Vanetta Ananeh Firempong","name_elements":{"forename":"Vanetta","surname":"Ananeh Firempong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697820","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4371230a1295a6c671e9845e53c90589f70b0833","kind":"individual-person-with-significant-control","links":{"self":"/company/12697820/persons-with-significant-control/individual/YJE0hCfNA-0kukSQ8371HlHwQLs"},"name":"Mrs Shanaze Akhtar","name_elements":{"forename":"Shanaze","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12073880","data":{"address":{"address_line_1":"21 Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre","region":"Sir Benfro"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1989},"etag":"aec8becc3734f4f1a78fca93563ebe6d51e8aba5","kind":"individual-person-with-significant-control","links":{"self":"/company/12073880/persons-with-significant-control/individual/KFJ84dk0j9kNwF44yd2hSnFksIg"},"name":"Miss Karthika Sridharan","name_elements":{"forename":"Karthika","surname":"Sridharan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"10601676","data":{"address":{"address_line_1":"Brackendale Court","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 3JR","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"cfd3280c33b41eccb4a9b7e2aaf0edfc4ce1f6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10601676/persons-with-significant-control/individual/FpZ_CRbjpR7yP9WGzqvqlpJchj8"},"name":"Mr Lawrence James Bourne","name_elements":{"forename":"Lawrence","middle_name":"James","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05659207","data":{"address":{"address_line_1":"Bancombe Court","address_line_2":"Martock Trading Estate","country":"United Kingdom","locality":"Martock","postal_code":"TA12 6HB","premises":"Unit 9","region":"Somerset"},"etag":"87cf60d1ea651b4cfebd1468a4a5cf771b08a9f6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07877430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05659207/persons-with-significant-control/corporate-entity/7B9K51qpmN1xzy6E4rHb3TfJGAw"},"name":"The Whittington International Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12699031","data":{"address":{"address_line_1":"Cromer Street","country":"England","locality":"London","postal_code":"WC1H 8JS","premises":"Flat 37 Bramber"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5a007047aadb1dafe580336b69a60177a0b22b11","kind":"individual-person-with-significant-control","links":{"self":"/company/12699031/persons-with-significant-control/individual/oIQWR1ZCXKfwYMFpl7wB0iJUYZc"},"name":"Mr Qamar Ali","name_elements":{"forename":"Qamar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699851","data":{"address":{"address_line_1":"Kenworthy Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"746f774c8cd96ec2b75968dbdee8d4ed30eebf87","kind":"individual-person-with-significant-control","links":{"self":"/company/12699851/persons-with-significant-control/individual/dkOcHSbJWvYD_Hwtkf2j4nD1W6Q"},"name":"Mr Stephen Harrison","name_elements":{"forename":"Stephen","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12700560 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"aed199bedc2e33703e7dc50bddf218cd1caae8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700560/persons-with-significant-control/individual/H0v2zEgEx65eUMqMoh5ZafQZVDI"},"name":"Mrs Amanda Susan Wheeler","name_elements":{"forename":"Amanda","middle_name":"Susan","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"SC665440","data":{"address":{"address_line_1":"Moorfield Avenue","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 5XA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"44718bd5f4f63d8e9e5a17b04210aea490a86982","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665440/persons-with-significant-control/individual/NoITuyihFpDJVQZ8prJj0faplVY"},"name":"Mr Andrew Marshall","name_elements":{"forename":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12101270","data":{"address":{"address_line_1":"40-44 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 2BS","premises":"Craven House"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6ce1aa9221ac57f806af7e99281279f082fa981c","kind":"individual-person-with-significant-control","links":{"self":"/company/12101270/persons-with-significant-control/individual/IbK3AeTmadwb28eG9LIoSmCWlBQ"},"name":"Ms Paulina Linkiewicz","name_elements":{"forename":"Paulina","surname":"Linkiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12700940","data":{"address":{"address_line_1":"Prestbury Road","country":"England","locality":"Cheltenham","postal_code":"GL52 2PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e6c2cc9e67621408eae3138f1e2fa72730fb55a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700940/persons-with-significant-control/individual/HeIGy7ndd5XQ9eKknWJRM46Nv-8"},"name":"Miss Holly Power","name_elements":{"forename":"Holly","surname":"Power","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"07947966","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/0 Valentine \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c8ba8768f64050b36c1b40f7003541802eb82503","kind":"individual-person-with-significant-control","links":{"self":"/company/07947966/persons-with-significant-control/individual/48hT81SKG85GQ96eItzo-JvAbHM"},"name":"Mr Colin Alan Roberts","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08816417","data":{"address":{"address_line_1":"Newbold Road","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"cf75309bacd0ce777836a07b5bab0d2399c10ae9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"W MOOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"BRYAN MOORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08816417/persons-with-significant-control/individual/qdIxTvcB2cd3HM2WMJqUYJWe83E"},"name":"Mr Bryan Moore","name_elements":{"forename":"Bryan","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09935956","data":{"address":{"address_line_1":"Beverley Gardens","country":"England","locality":"Wembley","postal_code":"HA9 9QZ","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"fe49b5d952dfae6302be01110798efed8e914ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/09935956/persons-with-significant-control/individual/Z_t6Eoixm9Pv-lDm8ln3gdA6aIc"},"name":"Mr Aamir Rasol","name_elements":{"forename":"Aamir","surname":"Rasol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"10601676","data":{"address":{"address_line_1":"Brackendale Court","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 3JR","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"f0e4289c8f0122cb3b40b490b94289c59c1e99a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10601676/persons-with-significant-control/individual/fzM1eJ1G7eKkerb2gGtKrFMMk4g"},"name":"Mr Robert George Cantwell","name_elements":{"forename":"Robert","middle_name":"George","surname":"Cantwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12698900","data":{"address":{"address_line_1":"Alcocks Lane","country":"United Kingdom","locality":"Kingswood","postal_code":"KT20 6BA","premises":"Hylands House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"0d545da2da092849f21a805aeae49a1f54bcb482","kind":"individual-person-with-significant-control","links":{"self":"/company/12698900/persons-with-significant-control/individual/A3PJwiDnGGeMUYGvbSk3O7Y8BKQ"},"name":"Mr Thomas Michael Kieran","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Kieran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"04363946","data":{"address":{"address_line_1":"89 Wolverton Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE3 2AJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5c3e4e49140459d6ac15c6b3779adaa0eed1fbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/04363946/persons-with-significant-control/individual/y4R-QjPcXsJe2ozIjzAvloR6fjY"},"name":"Miss Mandeep Kaur Kang","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853986","data":{"address":{"address_line_1":"Heol Y Fro","address_line_2":"Church Village","country":"United Kingdom","locality":"Pontypridd","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"70abbdaca7f0e36203b5acbd3a9b871c77f3d28f","kind":"individual-person-with-significant-control","links":{"self":"/company/08853986/persons-with-significant-control/individual/M-8bqAPkJk0Sie2qzw0DTRrk9Hw"},"name":"Shelley Morgan","name_elements":{"forename":"Shelley","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"02278736","data":{"address":{"address_line_1":"Aston Park","address_line_2":"Aston Rowant","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5SW","premises":"3","region":"Oxfordshire"},"etag":"c06f42a6ab042fef41d319da7359a6f3443e12fd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02447068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02278736/persons-with-significant-control/corporate-entity/whsrouyofULMzJexkIzFHpOC2UI"},"name":"Excel Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12700580","data":{"address":{"address_line_1":"Waverly Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4EX","premises":"26"},"ceased_on":"2020-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"9e5d84f898bc202f7667825077aaf7ebc2fda9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12700580/persons-with-significant-control/individual/YmsbXLr-l3Dz2-ypoGINlIZrrzY"},"name":"Kyle Donaghy","name_elements":{"forename":"Kyle","surname":"Donaghy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"03498267","data":{"address":{"address_line_1":"One Cornet Street","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1BZ","premises":"One Cornet Street","region":"Guernsey"},"ceased_on":"2016-04-06","etag":"fd4f6d56f4e8da3a6b98f6100af573e5eea73135","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"62210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03498267/persons-with-significant-control/corporate-entity/c2K8gNwd6m4Wkkxyyvgg3J_M-GM"},"name":"Horizon Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07502117","data":{"address":{"country":"United Kingdom","locality":"Limpsfield","postal_code":"RH8 0DF","premises":"22 Titsey Road","region":"Oxted"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"254b3dc2ea99116fbe5585e8de5502b7ef3b82f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07502117/persons-with-significant-control/individual/Nwkn3A1ERE5_awVp_DQ8UAFkKcw"},"name":"Mr Cedric Laurent Bunel","name_elements":{"forename":"Cedric","middle_name":"Laurent","surname":"Bunel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12697520","data":{"address":{"address_line_1":"Heston Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9EX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"dc74ac3bba6d4547e2f3131ac7bbc70ad6225e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12697520/persons-with-significant-control/individual/2q5fIJYjTr44e3rCD3uLSDa19hE"},"name":"Mr Dawood Shah","name_elements":{"forename":"Dawood","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697830","data":{"address":{"country":"England","locality":"St. Helens","postal_code":"WA10 6QF","premises":"43 Furness Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e78c3c55bc51d67acb3a346e2de6d3bbdfce56cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12697830/persons-with-significant-control/individual/IURAzKiR4wWr3x8zeHExfLejQqA"},"name":"Mr David Edward Taylor","name_elements":{"forename":"David","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"12698340","data":{"address":{"address_line_1":"New Broadway","country":"England","locality":"Worthing","postal_code":"BN11 4HP","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8b26bd5a83d66326dd01e4f4254e17f1b6a35395","kind":"individual-person-with-significant-control","links":{"self":"/company/12698340/persons-with-significant-control/individual/ScHIIx3pgihpRL8mKeldC2uqmYg"},"name":"Mr Richard Carrington","name_elements":{"forename":"Richard","surname":"Carrington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12698481","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"225e58e95acb58f927f63ef88271a5f8611c521d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698481/persons-with-significant-control/individual/S9fffDc-uDdRoFcwAPHUoOox0s8"},"name":"Mr Kieron Bain","name_elements":{"forename":"Kieron","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"03702377","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"ee78eb6bd20e53d2d07fa819e892c1bd2a819c57","kind":"individual-person-with-significant-control","links":{"self":"/company/03702377/persons-with-significant-control/individual/LcQ7Gc4s8MJ-eenYzuELnX1n2xQ"},"name":"Mr Richard John King","name_elements":{"forename":"Richard","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"12699050","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3EB","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"2aee307293d58a62cecd7ff2ec51aca7d75813da","kind":"individual-person-with-significant-control","links":{"self":"/company/12699050/persons-with-significant-control/individual/2-xTs1pBAQeHl2AgAnuhwuMQehg"},"name":"Mr Liban Abdi Elmi","name_elements":{"forename":"Liban","middle_name":"Abdi","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699861","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1978},"etag":"494ab366601fd4b01fa5d270f93a00ff16d6abf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12699861/persons-with-significant-control/individual/P75sdeM_pjhTqTDPQ9TcgG0Qg78"},"name":"Vastal Ashokkumar Agarwal","name_elements":{"forename":"Vastal","middle_name":"Ashokkumar","surname":"Agarwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700561","data":{"address":{"address_line_1":"Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6JJ","premises":"Soho Works, Tea Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f48e1d5d561caeb61e1938ce816e65ab8e02dd65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700561/persons-with-significant-control/individual/9f82lD2lR7hy3kLsOcKW89nl75E"},"name":"Ms Natasha Jasmine Jones","name_elements":{"forename":"Natasha","middle_name":"Jasmine","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09445627","data":{"address":{"address_line_1":"Woodbrook","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PD","premises":"7 Cricket Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"363c1e5d6de1d5dc12d1435356d921635bd912c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09445627/persons-with-significant-control/individual/3AA40n4i-vJbd5XLuyx28vCnyhw"},"name":"Dr Russell Henry Ashleigh Samuels","name_elements":{"forename":"Russell","middle_name":"Henry Ashleigh","surname":"Samuels","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12700920","data":{"address":{"address_line_1":"Rosley","locality":"Wigton","postal_code":"CA7 8AT","premises":"Sandy Brow House"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"afcb0e1002bfec697717ea490867f219f29efbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12700920/persons-with-significant-control/individual/6-upvrgdzbWz2BP5dgPSFlZQfc4"},"name":"Dr Ross John Kelly","name_elements":{"forename":"Ross","middle_name":"John","surname":"Kelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12700941","data":{"address":{"address_line_1":"Prince Arthur Road","country":"England","locality":"London","postal_code":"NW3 5UB","premises":"Flat 12a Greenhill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ad52b2064ed3728d3f0b671c7acb4fff17a0071b","kind":"individual-person-with-significant-control","links":{"self":"/company/12700941/persons-with-significant-control/individual/IXoGjdAAsiMPBdN6Jm_-sjMxEps"},"name":"Mr Jacob Charles Thomas Butchoff","name_elements":{"forename":"Jacob","middle_name":"Charles Thomas","surname":"Butchoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"03505616","data":{"address":{"address_line_1":"12 Bellevue Terrace","country":"Australia","locality":"West Perth","postal_code":"6005","premises":"Unit 5"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1944},"etag":"04c596e2fda98a82db7fc640b47d3ab33fb6223a","kind":"individual-person-with-significant-control","links":{"self":"/company/03505616/persons-with-significant-control/individual/vVm6nzb1IirEGA3OvH9cU0Heq3s"},"name":"Barry Granville Waller","name_elements":{"forename":"Barry","middle_name":"Granville","surname":"Waller"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02466626","data":{"address":{"address_line_1":"Acoustic House","address_line_2":"Bridlington Road","locality":"Hunmanby","postal_code":"YO14 0PH","region":"North Yorkshire, "},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"66b33fdc9ce9875e033a73a1470027f578f08ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/02466626/persons-with-significant-control/individual/wu3vN3QXq-mRZWpnM2ij27L09wo"},"name":"Mrs Lynda Mary Wallis","name_elements":{"forename":"Lynda","middle_name":"Mary","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12698350","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5a96813745df85953708a39c0807454d2b26aa08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698350/persons-with-significant-control/individual/P2_Hm1Nb0Wh37PanJlY3dnl4Zyw"},"name":"Mr Shahzad Anjum","name_elements":{"forename":"Shahzad","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"10601677","data":{"address":{"address_line_1":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0HB","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5a8959f20509169fb0e2b82b822ceb5978836b56","kind":"individual-person-with-significant-control","links":{"self":"/company/10601677/persons-with-significant-control/individual/yULOKC1r4ch6LmBAt7giyPXxAX4"},"name":"Mr Charles Philo Mccharles","name_elements":{"forename":"Charles","middle_name":"Philo","surname":"Mccharles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12698911","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"3758a11b1ffda03ee16b5503cca49f88f5c94d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12698911/persons-with-significant-control/individual/QC6RvsU1mrO-Nb2buIchvFTSWak"},"name":"Mr Matthew Leonard","name_elements":{"forename":"Matthew","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"08860746","data":{"address":{"address_line_1":"Edgcumbe Avenue","locality":"Newquay","postal_code":"TR7 2NL","premises":"64","region":"Cornwall"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"df1f34ba9ff5a1fdf5db0da768f4fe35ee696086","kind":"individual-person-with-significant-control","links":{"self":"/company/08860746/persons-with-significant-control/individual/XeR80PCtU9l-ux_IlW01axtKv4E"},"name":"Mr Nicholas Richard Whitworth","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01968567","data":{"address":{"address_line_1":"Rokeby Place","locality":"Wimbledon","postal_code":"SW20 0HU","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7bc179b69175b17757b1576a7f1b7671a8c85c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01968567/persons-with-significant-control/individual/6C9Om9hcrHxhBwaq70M8ClNgY7s"},"name":"Mr Andrew Benedict Wae-How Wong","name_elements":{"forename":"Andrew","middle_name":"Benedict Wae-How","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"09963336","data":{"address":{"address_line_1":"De Parys Avenue","country":"England","locality":"Bedford","postal_code":"MK40 2TX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"98ccd3641fb0bc684cd524ff9342d434b6e96d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09963336/persons-with-significant-control/individual/NozpHqvlsDUTipeggFkQNUZhWcY"},"name":"Mrs Maryanna Frances Sharrock","name_elements":{"forename":"Maryanna","middle_name":"Frances","surname":"Sharrock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445627","data":{"address":{"address_line_1":"Woodbrook","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PD","premises":"7 Cricket Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"1aacaba426551078d2f5d15cbefcf2fb27fa1879","kind":"individual-person-with-significant-control","links":{"self":"/company/09445627/persons-with-significant-control/individual/RHB7o1Wd83-Vf2h1S25BjR0owfA"},"name":"Dr Therese Anne Samuels","name_elements":{"forename":"Therese","middle_name":"Anne","surname":"Samuels","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10601826","data":{"address":{"address_line_1":"Mart Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f8f897e6ea268c92bd7ecb70bb13e3682210db46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MM BUSINESS SERVICES (NW) LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Marco Antonio Marcucci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601826/persons-with-significant-control/individual/pzqsEXmS-TXDje6gZBZv-LLUkoU"},"name":"Mr Marco Antonio Marcucci","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Marcucci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"03303916","data":{"address":{"address_line_1":"Bond Terrace","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2HW","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"195506ea744a009a0ba44f3d09876ad07b043f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03303916/persons-with-significant-control/individual/3Vfx4R5u0RJj1JJ56tDu4yZKpT8"},"name":"Mr William Edward Cundall","name_elements":{"forename":"William","middle_name":"Edward","surname":"Cundall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696891","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"750a47eaf0078616591b4befd9bc574c1d05d654","kind":"individual-person-with-significant-control","links":{"self":"/company/12696891/persons-with-significant-control/individual/MYsJ_aC6Kk2BDW-UkIwcAkc8Ijk"},"name":"Mr Leon Reece Tristian Fearon","name_elements":{"forename":"Leon","middle_name":"Reece Tristian","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"02466626","data":{"address":{"address_line_1":"Acoustic House","address_line_2":"Bridlington Road","locality":"Hunmanby","postal_code":"YO14 0PH","region":"North Yorkshire, "},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"764de00e751e7da169cd859f32207ebf0edb1b08","kind":"individual-person-with-significant-control","links":{"self":"/company/02466626/persons-with-significant-control/individual/XMP3GkZdCLDM6E6tX5IZUdGYIGg"},"name":"Mr Daren Simon Wallis","name_elements":{"forename":"Daren","middle_name":"Simon","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07907056","data":{"address":{"address_line_1":"Padholme Road East","country":"England","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Sw Car Supermarket"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f72403a81707fdc5eaafb3bcdc7e84965f4c7ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/07907056/persons-with-significant-control/individual/TNxDLoE48wJ6_XQsA_UHiigoy1Y"},"name":"Mr Urfan Ahmed Azam","name_elements":{"forename":"Urfan","middle_name":"Ahmed","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12698370","data":{"address":{"address_line_1":"Elcot Lane","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2BG","premises":"Elcot Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8f738402b98089228dbb56d2c29e3845ddbc68b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698370/persons-with-significant-control/individual/vrDWKrrEFhR7TBSHg_r4Vr02hyc"},"name":"Mr Max Pickett","name_elements":{"forename":"Max","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12698841","data":{"address":{"address_line_1":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6QX","premises":"The Centurion Centre Castlegate Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4e568701ae81cbfa0108c8ae8d3e8cf4fd7b470a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698841/persons-with-significant-control/individual/UMBX-Hsyk4HWEfBuAmHVbfOjuKQ"},"name":"Mr Graeme Andrew Mundy","name_elements":{"forename":"Graeme","middle_name":"Andrew","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09417857","data":{"address":{"locality":"Harrow","postal_code":"HA3 7RU","premises":"53 Archery Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8a3e5c6c462254e934e579969f0acabcaed42f66","kind":"individual-person-with-significant-control","links":{"self":"/company/09417857/persons-with-significant-control/individual/BInha0cb2kVzb0CK2gJ8wfy6dDk"},"name":"Miss Anelisiwe Bernard Ngazimbi Bhebhe","name_elements":{"forename":"Anelisiwe","middle_name":"Bernard Ngazimbi","surname":"Bhebhe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08860746","data":{"address":{"address_line_1":"Edgcumbe Avenue","locality":"Newquay","postal_code":"TR7 2NL","premises":"64","region":"Cornwall"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b9db3ab7315eae897ffab7f73b59cb110d9a6aec","kind":"individual-person-with-significant-control","links":{"self":"/company/08860746/persons-with-significant-control/individual/lUiNeami4FcBvdBfrFjHfXGdjV0"},"name":"Mrs Kathryn Ann Whitworth","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"Whitworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601727","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5DL","premises":"452"},"ceased_on":"2019-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5b029c999222548d841203c626f56ccc37e71ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10601727/persons-with-significant-control/individual/RsXeR4omY7Dq5P5-1dCzIEXKUqY"},"name":"Mr Mark Simon Niven","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09925466","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5773e95046a58f6bb48d55512210d1a40d79ae40","kind":"individual-person-with-significant-control","links":{"self":"/company/09925466/persons-with-significant-control/individual/k1gtwE-00R-ulrS-Vfr_AGqN_Nc"},"name":"Natalie Jane Taylor","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601766","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"04ecf26e1c089292164d2473334db38d6032267c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"APPLEBY MALL LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Nathan Henry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601766/persons-with-significant-control/individual/JAdXXguwNZWfSm5w_jkmjXy7CFM"},"name":"Mr Nathan Henry","name_elements":{"forename":"Nathan","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"03919946","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4YF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"50f5f2c4445abdaa8d01ae65c80e77a2f52c61f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03919946/persons-with-significant-control/individual/D_fVuzkqGo4_29Xl_Gbp2Q_lZjk"},"name":"Mr Terence Dudley Swait","name_elements":{"forename":"Terence","middle_name":"Dudley","surname":"Swait","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-06"}}
{"company_number":"12697820","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"ceased_on":"2023-04-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a98966b7553f76992c15b014bc7fef4788a11d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12697820/persons-with-significant-control/individual/oLfjaSOIPxwPKOOrD-rOKxehk50"},"name":"Mr Zaheer Iqbal","name_elements":{"forename":"Zaheer","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"SC665350","data":{"address":{"address_line_1":"Dunrossness","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9JQ","premises":"Brewview"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1998},"etag":"ab536de51d715c7a39da33feaeed83cdd935375a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665350/persons-with-significant-control/individual/2LVQ2uDpqqprxIols9BCh6BNB2Y"},"name":"Mr Fraser James William Smith","name_elements":{"forename":"Fraser","middle_name":"James William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12073961","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre","region":"Sir Benfro"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1978},"etag":"77ad82ec1f75b6e7e8990c0189db14ec4bf6a33a","kind":"individual-person-with-significant-control","links":{"self":"/company/12073961/persons-with-significant-control/individual/xMr78aOTAgs1mzNI0wN-JC4U6yE"},"name":"Miss Geetha Shanmuganathan","name_elements":{"forename":"Geetha","surname":"Shanmuganathan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"07895996","data":{"address":{"address_line_1":"Moatcroft Court","address_line_2":"4 Moatcroft Road","country":"England","locality":"Eastbourne","postal_code":"BN21 1NF","premises":"Flat 11","region":"East Sussex"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d793ebc6851b662c1f7434942f649ce2be65fb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/07895996/persons-with-significant-control/individual/aabpqHT5WydshCB9qeHG2J5thrQ"},"name":"Ms Finty Elizabeth Jewell","name_elements":{"forename":"Finty","middle_name":"Elizabeth","surname":"Jewell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12699021","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA2 1SA","premises":"39 Cameley Green"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9b584996d1b73767e5940859301c7a27374e6b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699021/persons-with-significant-control/individual/VoTnvS3Z_tCAVnVUdprAm8TLS7Q"},"name":"Mr Eljay Ewin Hardy","name_elements":{"forename":"Eljay","middle_name":"Ewin","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-26"}}
{"company_number":"12699850","data":{"address":{"address_line_1":"Grove Lea","country":"England","locality":"Hatfield","postal_code":"AL10 8LA","premises":"13","region":"Hertfordshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ef9e2b775230ef3ab39a1f7f5ce441ff0a21f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/12699850/persons-with-significant-control/individual/xuQKIWfN1V3k220xSTtAwtQWUhc"},"name":"Mr Rizwan Haider Shah","name_elements":{"forename":"Rizwan","middle_name":"Haider","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"04112330","data":{"address":{"address_line_1":"Brook Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG2 6UU","premises":"500","region":"United Kingdom"},"etag":"491e563d7eadc2a6df05af8f4d6e682ac050ba33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4145329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04112330/persons-with-significant-control/corporate-entity/tNrytc-kde8oMmNTZ-zTAFWu7tg"},"name":"Daisy Communications Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"09925466","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7801f0e78201194dc500a03496b15b45677d20a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09925466/persons-with-significant-control/individual/MVSAwdcV6JIAIMqvWZhyZWroS5k"},"name":"Benjamin Paul Taylor","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08583050","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"b2d81d3ed1993e0b4e1cc9a337edc63b805a8c17","kind":"individual-person-with-significant-control","links":{"self":"/company/08583050/persons-with-significant-control/individual/kN-YTez7Y-U6htyfKj6QziLbxbA"},"name":"Mrs Jean Keats","name_elements":{"forename":"Jean","surname":"Keats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12700931","data":{"address":{"address_line_1":"Dolphin Road","country":"England","locality":"Northolt","postal_code":"UB5 6UQ","premises":"Eighteen"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"ad87c8b63a041b882306010b30e46fdeeb3a8654","kind":"individual-person-with-significant-control","links":{"self":"/company/12700931/persons-with-significant-control/individual/w0i8pP4Vt93USScG5W7WTtH5I1E"},"name":"Ms Aarshia Vibhute","name_elements":{"forename":"Aarshia","surname":"Vibhute","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12697550","data":{"address":{"address_line_1":"14 Upper Church Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5EX","premises":"Bellarmine House","region":"Monmouthshire"},"etag":"51210c60d7345dbde646c3c361b8820508035707","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11379033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12697550/persons-with-significant-control/corporate-entity/GNazrhZEf8-4OxWyxkDsrv4YL9w"},"name":"Loopin Saas Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697831","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f4167d21784b7fb16b16c72e9b3b740c210dfc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697831/persons-with-significant-control/individual/OcIL3EZE4VNOpbkSaSD7hAzsSiQ"},"name":"Mr Abdul Moshaid","name_elements":{"forename":"Abdul","surname":"Moshaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"05029396","data":{"address":{"address_line_1":"Binbrook Technical Park","locality":"Binbrook","postal_code":"LN8 6HF","premises":"Unit 2","region":"Market Rasen"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"703a67019b6c9e75de2d49bfbe32dbf4980554ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05029396/persons-with-significant-control/individual/jZ3y8DBqGg1p-79wFmvmx5_wZdY"},"name":"Mr Andrew Joseph Sutcliffe","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10547630","data":{"address":{"address_line_1":"Ogle Avenue","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2PN","premises":"3"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"5f691a953e60a27cb1b6e49ef82b083ac60e85b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10547630/persons-with-significant-control/individual/WpzuZInSwXVbFPVANmV7dZorxEY"},"name":"Mr Guy Maxwell Kirk","name_elements":{"forename":"Guy","middle_name":"Maxwell","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"09939676","data":{"address":{"address_line_1":"Shamrock Quay Marina","address_line_2":"William Street","country":"England","locality":"Southampton","postal_code":"SO14 5QL","premises":"Unit 1 Building 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c99d3e31ee43a80ee2d641343933d08a6f247171","kind":"individual-person-with-significant-control","links":{"self":"/company/09939676/persons-with-significant-control/individual/KvBXd_7iGmSVQfE19oXUNJal86k"},"name":"Mr Serdar Erturk","name_elements":{"forename":"Serdar","surname":"Erturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"12339790","data":{"address":{"address_line_1":"Telford Way Industrial Estate","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8NN","premises":"Forest House 2 Riley Road","region":"Northamptonshire"},"ceased_on":"2024-03-28","etag":"0062cbfd7b5120dbe3892fb39ce43103b3d6108c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12339603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12339790/persons-with-significant-control/corporate-entity/zMne8F1-oyCfSJDGqtUNPAYcabU"},"name":"Cms Networx Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12149290","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House, 4th Floor"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"23c9b22467a70cf8abba2e7650bc2ed4df609256","kind":"individual-person-with-significant-control","links":{"self":"/company/12149290/persons-with-significant-control/individual/kwhXJV_d_r2Vjp0raMDEDjV_u-E"},"name":"Sergey Shishkin","name_elements":{"forename":"Sergey","surname":"Shishkin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"06460461","data":{"address":{"address_line_1":"Unit 42","address_line_2":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"The Coach House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b3601c8bebda919a713042b8eef3ed22460a5281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06460461/persons-with-significant-control/individual/kiwX2S4i4J-Z4TaMjqyxtO-EJyc"},"name":"Mrs Sunny Juan Yu Hillier","name_elements":{"forename":"Sunny","middle_name":"Juan Yu","surname":"Hillier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700581","data":{"address":{"address_line_1":"Woodplumpton Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"f53a1e9f64ec9f432c708bf06f73b22277e5d996","kind":"individual-person-with-significant-control","links":{"self":"/company/12700581/persons-with-significant-control/individual/YZqAGqFL-mv3K31aAo0SDsEEuJU"},"name":"Mr Ian Stewart Fairley","name_elements":{"forename":"Ian","middle_name":"Stewart","surname":"Fairley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"10601826","data":{"address":{"address_line_1":"Mart Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"6abe745e348dba88720580b8927eadc21115b233","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MM BUSINESS SERVICES (NW) LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Graham Paul Rowlands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601826/persons-with-significant-control/individual/k0FLC4wCADlTnbE-AHhX9-Qi3yE"},"name":"Mr Graham Paul Rowlands","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12700950","data":{"address":{"address_line_1":"Eastdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7bef2c8af6e865d90084495641780bd879bfaa81","kind":"individual-person-with-significant-control","links":{"self":"/company/12700950/persons-with-significant-control/individual/XCHRMlY9GDgzE20ezO6j4ZG6dP8"},"name":"Mr John Robert Ardis","name_elements":{"forename":"John","middle_name":"Robert","surname":"Ardis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09979497","data":{"address":{"address_line_1":"60","country":"England","locality":"London","postal_code":"E4 9BN","premises":"Ainslie Wood Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a90e4fcb0a83590dade70d5416c2a538b2486cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09979497/persons-with-significant-control/individual/qxWO-bCRxFyxLvKFeGUh15lm4oE"},"name":"Mr Kieran Darren Hawkes","name_elements":{"forename":"Kieran","middle_name":"Darren","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08816417","data":{"address":{"address_line_1":"Newbold Road","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a","region":"Derbyshire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"12ec288b40b0f9b55a66bdbdd6c0d47b410b7708","kind":"individual-person-with-significant-control","links":{"self":"/company/08816417/persons-with-significant-control/individual/lEv3MdUvGaNsR0NwlWytxHFINwg"},"name":"Mr Richard William Kelly","name_elements":{"forename":"Richard","middle_name":"William","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC262657","data":{"address":{"address_line_1":"Rodney Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9SQ","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"1554c70cb926c11873c6ab79e56769f0604dc479","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262657/persons-with-significant-control/individual/5qVklJxKmvQWIiP6vh_Hh0Lnf6Y"},"name":"Mr Thomsa Joseph Nolan","name_elements":{"forename":"Thomsa","middle_name":"Joseph","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12698500","data":{"address":{"address_line_1":"Button Lane","country":"England","locality":"Manchester","postal_code":"M23 0LZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7d82bab43cb334ec9f1d98775c0d648de1384f72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698500/persons-with-significant-control/individual/oOKgolpN2f7NS2jdV_2dymE93BU"},"name":"Miss Salina Ouhibi","name_elements":{"forename":"Salina","surname":"Ouhibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698911","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f8b56b0a240f6bea25fe28514d3874329f8965fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12698911/persons-with-significant-control/individual/igrpuBk6IMDeZ1s2fAYqRzDmpa4"},"name":"Mr Alexander Malcolm Rowe","name_elements":{"forename":"Alexander","middle_name":"Malcolm","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12699841","data":{"address":{"address_line_1":"Belchers Lane","country":"England","locality":"Birmingham","postal_code":"B9 5SU","premises":"416","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"2f06b4a06e5a582aab5e2d921b69a641c5089017","kind":"individual-person-with-significant-control","links":{"self":"/company/12699841/persons-with-significant-control/individual/9R5yGPCkbFon3pBb2drsgXpHtR0"},"name":"Mr Gheorghe Munteanu","name_elements":{"forename":"Gheorghe","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"10601726","data":{"address":{"address_line_1":"Sutherland Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8BR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"3ee1bd20b7fd631e7262a0354a952e67cf8bbaef","kind":"individual-person-with-significant-control","links":{"self":"/company/10601726/persons-with-significant-control/individual/cy7kA-lVsbcjVcNZjOW_kFz7WQQ"},"name":"Ms Clare Macauley","name_elements":{"forename":"Clare","surname":"Macauley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09963336","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 7SH","premises":"1 Finsbury Circus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"5e12b2ab44008d6c277573b9d6983f7609e35d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09963336/persons-with-significant-control/individual/aBy2auG4c1hu2fw4XjpS8kGMqus"},"name":"Mr Duncan Stiles","name_elements":{"forename":"Duncan","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445627","data":{"address":{"address_line_1":"Woodbrook","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PD","premises":"7 Cricket Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a4721147e0b53c0567f5c54f324a910e9e50731f","kind":"individual-person-with-significant-control","links":{"self":"/company/09445627/persons-with-significant-control/individual/dc0lUxOJzw5Xo0hr-X2epDxMw1E"},"name":"Mr Thomas Henry Ashleigh Samuels","name_elements":{"forename":"Thomas","middle_name":"Henry Ashleigh","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12700920","data":{"address":{"address_line_1":"Blencow","locality":"Penrith","postal_code":"CA11 0DA","premises":"Ennim"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"beffb4243faab6bbc56b40e3725e661536d54347","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Martin John White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700920/persons-with-significant-control/individual/2DTOEbWReyxCFPyn9PCjL75-uRU"},"name":"Dr Martin John White","name_elements":{"forename":"Martin","middle_name":"John","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12700951","data":{"address":{"address_line_1":"34 Granville Road","country":"England","locality":"Reading","postal_code":"RG30 3PZ","premises":"Flat 32","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"f4adfa25e19153a0ee689d1d9f394d14129d701d","kind":"individual-person-with-significant-control","links":{"self":"/company/12700951/persons-with-significant-control/individual/h0UpP9DxECawd04CKa6KxbtQlGs"},"name":"Mr Richard Botchway","name_elements":{"forename":"Richard","surname":"Botchway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12697800","data":{"address":{"address_line_1":"De Lorient","country":"France","locality":"Mulhouse","postal_code":"68200","premises":"48"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1981},"etag":"29765d16acb033d1b3ae54c38f6b3cd20e8e56b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697800/persons-with-significant-control/individual/M_qNYAYogxj5dxlbX24hkgrOQNo"},"name":"Mr Mohamed Ali Essolh","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Essolh","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12697840","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HJ","premises":"49"},"etag":"5a6f57a9d5fb741bf9aec5d55118495afe53c72a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12678756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12697840/persons-with-significant-control/corporate-entity/xAcwRzNkTD-mfgk5TF2_d2bknY8"},"name":"Metholdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11738160","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2PY","premises":"301"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d5c7d92df4b61be1f0c1ea9c6bffe9e15e3704ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738160/persons-with-significant-control/individual/e4_dePti0xG8WcfTYvTuZt8P5xc"},"name":"Mr James Chigbata Ifenu","name_elements":{"forename":"James","middle_name":"Chigbata","surname":"Ifenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"07895996","data":{"address":{"address_line_1":"New Road","address_line_2":"Hellingly","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4EW","premises":"Sussex Barn","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c67b16d8a75b91524a468f30a6ef8b177807d28c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895996/persons-with-significant-control/individual/cRVt5k0g9sZrX-bydTMVHoQoOwg"},"name":"Ms Lisa Jayne Carter","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12699020","data":{"address":{"address_line_1":"Donnington Road","country":"England","locality":"Reading","postal_code":"RG1 5NE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f34410b7949ee0228c16a3b2890d61a254266229","kind":"individual-person-with-significant-control","links":{"self":"/company/12699020/persons-with-significant-control/individual/BpSTnaxma9lcdxvj7nQxvSUCz8o"},"name":"Mr Ismail Kaddir","name_elements":{"forename":"Ismail","surname":"Kaddir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"08853986","data":{"address":{"address_line_1":"Heol Y Fro","address_line_2":"Church Village","country":"United Kingdom","locality":"Pontypridd","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c304711c82e234f174c5d07b7e94dc3930da05e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08853986/persons-with-significant-control/individual/fB7Yh7QkR_cKQGt3u0PhTqHGnS8"},"name":"Christopher Morgan","name_elements":{"forename":"Christopher","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"12068361","data":{"address":{"address_line_1":"42-46","address_line_2":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Regent 88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"cc057f7630f6d2b3f98970924ce75ecf98a3b896","kind":"individual-person-with-significant-control","links":{"self":"/company/12068361/persons-with-significant-control/individual/_0JaYWXjm3zQiVsPYK1QzgPsTZI"},"name":"Mrs Madiha Masood","name_elements":{"forename":"Madiha","surname":"Masood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"12700570","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M7 1UY","premises":"(Witch Kings Rum) 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6e1fe7cec17066ac2435eeba32adbd0b564dfcdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700570/persons-with-significant-control/individual/l2aKg5qyullxmjABxLwU3JdKHOc"},"name":"Mr Maximilian Bradbury","name_elements":{"forename":"Maximilian","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700581","data":{"address":{"address_line_1":"Woodplumpton Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"fa4c15e4e0bcbbbb8c4a7da8f230f065311dcc04","kind":"individual-person-with-significant-control","links":{"self":"/company/12700581/persons-with-significant-control/individual/TplmzfovdQb4kRvRm-BK6x63n3c"},"name":"Mrs Catherine Fairley","name_elements":{"forename":"Catherine","surname":"Fairley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12700931","data":{"address":{"address_line_1":"Dolphin Road","country":"England","locality":"Northolt","postal_code":"UB5 6UQ","premises":"Eighteen"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"46b263625a7607da25d5435f6d72a54663d06664","kind":"individual-person-with-significant-control","links":{"self":"/company/12700931/persons-with-significant-control/individual/zKRHzOi6eaWv4odL9GuPq5cATig"},"name":"Mr Abhijit Ashok Vibhute","name_elements":{"forename":"Abhijit","middle_name":"Ashok","surname":"Vibhute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"03303916","data":{"address":{"address_line_1":"Bond Terrace","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2HW","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"62fbec7781d5a20c61c60598ac52537d13b09718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03303916/persons-with-significant-control/individual/JRi_aNmWVECilDQ1dT-O7hOF2is"},"name":"Mrs Fiona Balfour Cundall","name_elements":{"forename":"Fiona","middle_name":"Balfour","surname":"Cundall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03505616","data":{"address":{"address_line_1":"12 Bellevue Terrace","country":"Australia","locality":"West Perth","postal_code":"6005","premises":"Unit 5"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1947},"etag":"36ede27c49d498adfebf69578d35302d2db3b060","kind":"individual-person-with-significant-control","links":{"self":"/company/03505616/persons-with-significant-control/individual/hG0_EH-S-hjIGSS_74r2oqxTWos"},"name":"Christine Margaret Waller","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Waller"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08816417","data":{"address":{"address_line_1":"Newbold Road","locality":"Chesterfield","postal_code":"S41 7PH","premises":"32a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4f050ef794de39e1a50acb7774e541bfd65b464f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"W MOOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Peter Bircumshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08816417/persons-with-significant-control/individual/BGwhs26Esh5VIj0lyFLVEi7vQ8M"},"name":"Mr Peter Bircumshaw","name_elements":{"forename":"Peter","surname":"Bircumshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601646","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PW","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"edd807432716f07766d0c9bf1f857f4392f4b86f","kind":"individual-person-with-significant-control","links":{"self":"/company/10601646/persons-with-significant-control/individual/US0-hOmGCiNA48-oS-HzjbbY5Y0"},"name":"Mr Daniel Meir Gareh","name_elements":{"forename":"Daniel","middle_name":"Meir","surname":"Gareh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"04024860","data":{"address":{"country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 1SH","premises":"11 Earls Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ccc6a4878f5e625e8c3a8224515bee19e3b8f1c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04024860/persons-with-significant-control/individual/trAQArESFkjZRxKVZAqKFHn6QqE"},"name":"Mr Mark Cooper","name_elements":{"forename":"Mark","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-02"}}
{"company_number":"06488206","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 3XD","premises":"313 Burton Road","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f003ab06c08a600e6badfdd91b3a5569d0c23bef","kind":"individual-person-with-significant-control","links":{"self":"/company/06488206/persons-with-significant-control/individual/ukOmQS6LO9Xp2lHQQjeKwy3_6Uk"},"name":"Mr Terry Adams","name_elements":{"forename":"Terry","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01968567","data":{"address":{"address_line_1":"Rokeby Place","locality":"Wimbledon","postal_code":"SW20 0HU","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eb47995633eb2c350ed7f3ea1a059fdfbef37bcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01968567/persons-with-significant-control/individual/8Qw8rj2PttKSRSpvRxP5WWISVWk"},"name":"Mr Matthew Dominic Wae-Kit Wong","name_elements":{"forename":"Matthew","middle_name":"Dominic Wae-Kit","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10601726","data":{"address":{"address_line_1":"Sutherland Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8BR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"60670759adcd2883adc35362b5bad4ff45120f37","kind":"individual-person-with-significant-control","links":{"self":"/company/10601726/persons-with-significant-control/individual/yiyuqDKQ2--zo0PXobJT3IsOJ-U"},"name":"Mr Lee Paul Metcalfe","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12700570","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M7 1UY","premises":"(Witch Kings Rum) 63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7617c340e4b07cf362638d82c99f27fcdf430ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700570/persons-with-significant-control/individual/qIXpggi4oKAjzJnuD8bk9pjnXb0"},"name":"Mr Brandon Michael Bissell","name_elements":{"forename":"Brandon","middle_name":"Michael","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09445627","data":{"address":{"address_line_1":"Woodbrook","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3PD","premises":"7 Cricket Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"742d545611d5253d1676258a91ba5b14a69e53f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09445627/persons-with-significant-control/individual/fjaWP6JCLAfle2M_K_GHzbAwKeE"},"name":"Mr Nicholas William Ashleigh Samuels","name_elements":{"forename":"Nicholas","middle_name":"William Ashleigh","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10601827","data":{"address":{"address_line_1":"Kirby Estates Bermondsey","country":"United Kingdom","locality":"London","postal_code":"SE16 2EG","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6dfc4bc83c0a3011b2bd53fa07c71532366ef9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10601827/persons-with-significant-control/individual/YhD_PZyogAv6vonNTMrx6Ac6W6Q"},"name":"Mr Mohammad Akram","name_elements":{"forename":"Mohammad","surname":"Akram","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07147017","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"2e179d8979e55cf402e962153b09459d95a4dc05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147017/persons-with-significant-control/individual/YbPBRYrRIqATWAveLU58Ox1jsx8"},"name":"Mrs Deborah Beard","name_elements":{"forename":"Deborah","surname":"Beard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07915277","data":{"address":{"address_line_1":"Paddock Gardens","address_line_2":"Alveston","locality":"Bristol","postal_code":"BS35 3LF","premises":"27","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"e91ffc2ee37fec0e58558d20be26819858874306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915277/persons-with-significant-control/individual/ALcvhlFE3syG2ZxEb3YOr-7AdsY"},"name":"Ms Gillian Jennifer Benger","name_elements":{"forename":"Gillian","middle_name":"Jennifer","surname":"Benger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09263626","data":{"address":{"address_line_1":"Bascon Street","country":"Philippines","locality":"Dumlog","premises":"651","region":"Talisay City"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1981},"etag":"3c2a8866d7dcf5978577bd5048a252e9a1688782","kind":"individual-person-with-significant-control","links":{"self":"/company/09263626/persons-with-significant-control/individual/tcL4d_4VGywSXkRGTe7rLqNE_CI"},"name":"Jo-Ann Villaver Belleza","name_elements":{"forename":"Jo-Ann","middle_name":"Villaver","surname":"Belleza"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"08867487","data":{"address":{"address_line_1":"Tregaron Road","locality":"Lampeter","postal_code":"SA48 8LT","premises":"Unit 26 Lampeter Industrial Estate","region":"Dyfed"},"ceased_on":"2020-10-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1952},"etag":"3542b30f442b3642201f32a0edd4454ca9e9b549","kind":"individual-person-with-significant-control","links":{"self":"/company/08867487/persons-with-significant-control/individual/KsPXsXvt3jbPeLAY28yAEOz7KHQ"},"name":"Mr Alan Paul Foxall","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Foxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404317","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0a9c78c45a4f660a5813bc06e8876622b29c79ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09404317/persons-with-significant-control/individual/LOJKtWR0hZJPQ-rRRdWXnD8_znU"},"name":"Adrian Philip Wanless","name_elements":{"forename":"Adrian","middle_name":"Philip","surname":"Wanless"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC665711","data":{"address":{"address_line_1":"Lumphanan","country":"Scotland","locality":"Banchory","postal_code":"AB31 4SD","premises":"Chraad"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"8dc49ea1ea05a321fa268c6142cbed085e30a037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665711/persons-with-significant-control/individual/xZodCpm3RiQRpr0IMun0JZqxaT8"},"name":"Mr Marc Paul Tichelaar","name_elements":{"forename":"Marc","middle_name":"Paul","surname":"Tichelaar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09414287","data":{"address":{"address_line_1":"Spencer Hill","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4PA","premises":"St John's Community Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"33d50b749fb2e13fd8e4794cd162ba6e45815b41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414287/persons-with-significant-control/individual/Ygk1lvtXRIIrmY4J7OM7OcipN5s"},"name":"Mrs Rachel Shepheard-Walwyn","name_elements":{"forename":"Rachel","surname":"Shepheard-Walwyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12726300","data":{"address":{"address_line_1":"Downsview Road","country":"England","locality":"Horsham","postal_code":"RH12 4PF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a433397928161fa4945daa4b42d6a7f213b48345","kind":"individual-person-with-significant-control","links":{"self":"/company/12726300/persons-with-significant-control/individual/5ou-MsW3wRqNWJnE73QkvoRK06U"},"name":"Mr Nigel Humphrey","name_elements":{"forename":"Nigel","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12369810","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4EE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"78c9cac1375acc1daba047e6c803a16d9547217a","kind":"individual-person-with-significant-control","links":{"self":"/company/12369810/persons-with-significant-control/individual/H8NRnZIe3VCgPTMNZvXxmL89bX4"},"name":"Mr Keith Meehan","name_elements":{"forename":"Keith","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12736420","data":{"address":{"address_line_1":"Merrivale Mews","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"653b87f6500e20f99fd278da50e535b3213f2ded","kind":"individual-person-with-significant-control","links":{"self":"/company/12736420/persons-with-significant-control/individual/o1-c3SeiCfq_w7YmuJmvSWLngLQ"},"name":"Mrs Shubhangi Jadhav","name_elements":{"forename":"Shubhangi","surname":"Jadhav","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"10085676","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7RS","premises":"88"},"etag":"084aaf34388a2a1bf0daee02569014ce6b12f0a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08750969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10085676/persons-with-significant-control/corporate-entity/99-bYtNvxH2tW2D9ZwuIXiT6zy8"},"name":"Clouvider Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05867557","data":{"address":{"address_line_1":"Squirrels Heath Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2DX","premises":"177"},"ceased_on":"2018-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"0814ebce3ef16f6b3b53b5a26f7c1feb758209e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05867557/persons-with-significant-control/individual/Ecig1mSHX2ucbaLu4EH-zTRR1i0"},"name":"Mr Fabio Pastore","name_elements":{"forename":"Fabio","surname":"Pastore","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07143206","data":{"address":{"address_line_1":"High Street North","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6PH","premises":"346"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"964dbc75afc71bb93878ff3bf45df007e40259b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07143206/persons-with-significant-control/individual/YVBEUwpNdNjKYl8s5sr6PfoMk9E"},"name":"Mr Mohamed Kasim Sheik Dawood","name_elements":{"forename":"Mohamed","middle_name":"Kasim","surname":"Sheik Dawood","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07495616","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3, Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fbe4988e208ca2681761930e26c4979b97c69391","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495616/persons-with-significant-control/individual/Kgw4HuBYe7ptExoYXz2KeTqdQuA"},"name":"Mr Gary Mark Brown","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01307137","data":{"address":{"address_line_1":"Grangefield Ind Estate","address_line_2":"Pudsey","locality":"West Yorkshire","postal_code":"LS28 6QW"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3cf96c19d4066b6ce40c94801109019d808c10e1","kind":"individual-person-with-significant-control","links":{"self":"/company/01307137/persons-with-significant-control/individual/lFfufcisGy-X9a-tM_6xKiLsfws"},"name":"Rachel Wormald","name_elements":{"forename":"Rachel","surname":"Wormald"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12701860","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1954},"etag":"9e6efd83e392833392ab0d9369657eb89a02becd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701860/persons-with-significant-control/individual/6nMKuinC-ykz7jV4oYNmyB5GWDc"},"name":"Mr Bernardo Martini","name_elements":{"forename":"Bernardo","surname":"Martini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701921","data":{"address":{"address_line_1":"Braeburn Road","country":"England","locality":"Aylesbury","postal_code":"HP18 0HU","premises":"20"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"555603b13971a4d5f8800e7fdef4a78bfa99e66d","kind":"individual-person-with-significant-control","links":{"self":"/company/12701921/persons-with-significant-control/individual/VQ6NjFt-kF9ZlYMA8Zw9jK1kOnM"},"name":"Jodie Leah Waterhouse","name_elements":{"forename":"Jodie","middle_name":"Leah","surname":"Waterhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702920","data":{"address":{"address_line_1":"Greendale","country":"England","locality":"Huntingdon","postal_code":"PE29 6GA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"4c7c2acfc8d6b72995a44645fcd7d4fa032abf50","kind":"individual-person-with-significant-control","links":{"self":"/company/12702920/persons-with-significant-control/individual/N0xh7K6unsRy2prqfV0WyZkxlKc"},"name":"Mrs Maria Pastou","name_elements":{"forename":"Maria","surname":"Pastou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"03007971","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"etag":"bd764fe02829018e917624570b55a0551ca4144c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09453804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03007971/persons-with-significant-control/corporate-entity/rxWUXKlguS9VZq3eF1QX6o5lLqU"},"name":"Sig Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704721","data":{"address":{"country":"England","locality":"Upminster","postal_code":"RM14 2AP","premises":"9 Corbets Tey Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"43791121bb208c8069d06fe3e50603015e0dea58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"VERSA TAX SOLUTIONS LTD ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Joseph Stephen Anthony Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704721/persons-with-significant-control/individual/WU5TZrtIhWvAv7Vrcs1M7gZD4qg"},"name":"Mr Joseph Stephen Anthony Sullivan","name_elements":{"forename":"Joseph","middle_name":"Stephen Anthony","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"03678727","data":{"address":{"address_line_1":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor Crown House","region":"Essex"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"0645b56a4f7c81e546c203927ff1c91c10a91dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/03678727/persons-with-significant-control/individual/ENYD1UTANXSZ_WoiCownuyU0lJs"},"name":"Mr Ian George King","name_elements":{"forename":"Ian","middle_name":"George","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12707031","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9a270a3b637745ce9533957b84304a19f56e231b","kind":"individual-person-with-significant-control","links":{"self":"/company/12707031/persons-with-significant-control/individual/HkkKg82X8IWfqMI7gLP1r0OYHZ4"},"name":"Mr Warren Smith","name_elements":{"forename":"Warren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"06809066","data":{"address":{"address_line_1":"40 Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"Unit H, 2nd Floor Offices","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"2f4b11d5d1f24a5790dd1b86976be7698fa4c567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809066/persons-with-significant-control/individual/ea-7rQo18NKz_MX89dzgsRsx-Bc"},"name":"Mr Colin James Organ","name_elements":{"forename":"Colin","middle_name":"James","surname":"Organ","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04154546","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"ceased_on":"2017-02-06","etag":"23110fb044895209bb827c94a72ae6429149dcaa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2150618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04154546/persons-with-significant-control/corporate-entity/8gAylCrm5BpZcB1ilBEKxrJTBEA"},"name":"Kcom Group Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"08957236","data":{"address":{"address_line_1":"Union Street","locality":"Barnet","postal_code":"EN5 4HZ","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"4a04a4640593a69244f885f15825802c40d0aeec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957236/persons-with-significant-control/individual/OGVSkdVDyvuSSpgVBN-_bbEEe7w"},"name":"Mr Simon Ashley Cooper","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04363706","data":{"address":{"address_line_1":"West Street","care_of":"WESTSIDE","locality":"Crewe","postal_code":"CW1 3HU","premises":"317-319","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5f4a9fd9856251301094d3b1896c5317b0423588","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04363706/persons-with-significant-control/individual/u0ZAkLnmeQztvLT8B8nc6lWO-kc"},"name":"Mr Craig Edwards","name_elements":{"forename":"Craig","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09747426","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"London","postal_code":"N13 5AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0e4c23b8b62e0d03d49eda02f541d7e2e889cc72","kind":"individual-person-with-significant-control","links":{"self":"/company/09747426/persons-with-significant-control/individual/Sx3tMvY3t3AMpOwjJxJ66k7JFds"},"name":"Mr Gazmend Isljami","name_elements":{"forename":"Gazmend","surname":"Isljami","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"00394957","data":{"address":{"address_line_1":"143 King Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4JZ","premises":"143 King Street"},"etag":"a8bf7eceb3a7ba9503e3a21bfd61e84f2d50b442","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00461104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00394957/persons-with-significant-control/corporate-entity/sof-DpUJgHl3OAzGGYTKtsixz3E"},"name":"Dean \u0026 Whipp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11476823","data":{"address":{"address_line_1":"12 High Street","address_line_2":"Irchester","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN29 7AB","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"8e51bd9a4b1f19f1e14332b0278bc9fc68c82d81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476823/persons-with-significant-control/individual/J6D8wSz4MMs0Nc9XfTYdJj1zkJc"},"name":"Ms Swee Fong Chow","name_elements":{"forename":"Swee","middle_name":"Fong","surname":"Chow","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11476882","data":{"address":{"address_line_1":"Tollgate Road","address_line_2":"Colney Heath","country":"England","locality":"St Albans","postal_code":"AL4 0PY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"08bc910f1160dff004758119d33114946555df38","kind":"individual-person-with-significant-control","links":{"self":"/company/11476882/persons-with-significant-control/individual/ldmNaFv5V_q8rjSJH2uqgJ-xeBY"},"name":"Mr Dean Muir","name_elements":{"forename":"Dean","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"10601897","data":{"address":{"country":"England","locality":"Saltburn By The Sea","postal_code":"TS12 1BQ","premises":"10 Windsor Road","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0b18a9d363ce16094cd0a17d9df667ae0ac6519e","kind":"individual-person-with-significant-control","links":{"self":"/company/10601897/persons-with-significant-control/individual/mW71krIWjgy3Rc9vjcYmM5YW20U"},"name":"Miss Emma Clare Krause","name_elements":{"forename":"Emma","middle_name":"Clare","surname":"Krause","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08897906","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Bagendon","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7BH","premises":"Trinity Farmhouse","region":"Gloucestershire"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"418e201a864441598ad06716df343bd88f12c981","kind":"individual-person-with-significant-control","links":{"self":"/company/08897906/persons-with-significant-control/individual/q39oz2roIcfkh4bs8D5OxgFrBv0"},"name":"Mrs Anna Jane Jones","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04654666","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Didcot","postal_code":"OX11 7DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"53042157a9fcd5c40bcaba82d97c5b9c00800c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/04654666/persons-with-significant-control/individual/a0nBiCiFzSQl-TZO4saPdwCfJrE"},"name":"Mr David John Allen","name_elements":{"forename":"David","middle_name":"John","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"08867487","data":{"address":{"address_line_1":"Tregaron Road","locality":"Lampeter","postal_code":"SA48 8LT","premises":"Unit 26 Lampeter Industrial Estate","region":"Dyfed"},"ceased_on":"2020-10-21","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"f4dc274ec9d8c2d95f52f10baa808a96f00c80a1","kind":"individual-person-with-significant-control","links":{"self":"/company/08867487/persons-with-significant-control/individual/KUxMvwHg1oJpbZPtAF9ouWpyw54"},"name":"Mr Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06771446","data":{"address":{"address_line_1":"2 Vine Street","address_line_2":"First Floor","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1QE","premises":"Gold Care Homes"},"etag":"7845cf8d4bf2e1811dd00cc5024e5c79a4c6652d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09661474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06771446/persons-with-significant-control/corporate-entity/iPJ-ForMcli-FiHVZGyJLYK7ZKY"},"name":"Gch (Eldridge) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC665711","data":{"address":{"address_line_1":"Lumphanan","country":"Scotland","locality":"Banchory","postal_code":"AB31 4SD","premises":"Chraad"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"dc0f0fa93908c8cfb36cffbc12133027c14b64e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665711/persons-with-significant-control/individual/_FrMdX1Js-H46ptB9Eh4nwR_lEU"},"name":"Mrs Mascha Odette Tichelaar","name_elements":{"forename":"Mascha","middle_name":"Odette","surname":"Tichelaar","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707051","data":{"address":{"address_line_1":"The Strand","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 6DW","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"be61c53e7cb7bab814791c33286027c27c31dd05","kind":"individual-person-with-significant-control","links":{"self":"/company/12707051/persons-with-significant-control/individual/OmwjH8h4NJcYAcDbGXnhnpz8qbE"},"name":"Mr Robert Ashley Dodds","name_elements":{"forename":"Robert","middle_name":"Ashley","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12726311","data":{"address":{"address_line_1":"62 Hagley Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"Lyndon House Rmy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"26a197d76342dd786e09f5fa07253e2ca1b12f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12726311/persons-with-significant-control/individual/e3tKQlER-N6elM0vyCriGn6zl4U"},"name":"Ms Susannah Sanghera","name_elements":{"forename":"Susannah","surname":"Sanghera","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12093461","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor,48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0520088377397d28ce0c2ae59bad3378763581e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12093461/persons-with-significant-control/individual/iz8PK8ETQZ6w1cHameeL5KnyvZ0"},"name":"Mr Akash Ahmed","name_elements":{"forename":"Akash","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-09"}}
{"company_number":"12736430","data":{"address":{"address_line_1":"Baldry Gardens","country":"England","locality":"London","postal_code":"SW16 3PL","premises":"Flat 54 Ryan Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1f42f2e2bd1cc054e46742307c41455feac4e9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12736430/persons-with-significant-control/individual/sfafIHq6NwmEmrzLyWXjnl40lLA"},"name":"Mr Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"06083126","data":{"address":{"address_line_1":"Dunmow Road","address_line_2":"Thelwall","locality":"Warrington","postal_code":"WA4 2HQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"37e75b52e07fe31b514cb44092b51b9f0beb1689","kind":"individual-person-with-significant-control","links":{"self":"/company/06083126/persons-with-significant-control/individual/-J-eXEsXcAfPETXsuo_b070E94c"},"name":"Mr John Noel Kevin Mooney","name_elements":{"forename":"John","middle_name":"Noel Kevin","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09091676","data":{"address":{"address_line_1":"Dunas Beach Resort","address_line_2":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"eab0abc0cdea6cabda5cacf7188281502d12ae82","kind":"individual-person-with-significant-control","links":{"self":"/company/09091676/persons-with-significant-control/individual/XDJDhQYQVnkY-KKiHcB5VhkeraQ"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03978197","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XR","premises":"Bridge House Waterfront East"},"etag":"7acf1cd0622ac0ef9219df91dd067060bd91c492","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05640283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03978197/persons-with-significant-control/corporate-entity/gKVVDeKSSl2wuIK3ENatp9_iVJ0"},"name":"Innovise Software Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07495616","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3, Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0fafd9c34887404a95479a021dadac231fd50f79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495616/persons-with-significant-control/individual/f6qLXM9bqU-ODyKaibp9mefomf8"},"name":"Mrs Kate Elizabeth Brown","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857556","data":{"address":{"address_line_1":"Rochester House","address_line_2":"66 Little Ealing Lane","locality":"London","postal_code":"W5 4EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"17726d161f00ccece46633334b2017ac411b6493","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857556/persons-with-significant-control/individual/Bfmnm9puu25n9ugX3KV53kmnRzY"},"name":"Mrs Annabelle Danchie Costelloe","name_elements":{"forename":"Annabelle","surname":"Danchie Costelloe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12701871","data":{"address":{"address_line_1":"17 Sheridan Road","country":"England","locality":"London","postal_code":"SW19 3HW","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6ff9713a99c3971e6f68d6fb4879425a788b5e66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"GTP ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Ivan Dimitrov Stoyanov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701871/persons-with-significant-control/individual/QSv_jZyxubAVFatbAOdI_qfTLk4"},"name":"Mr Ivan Dimitrov Stoyanov","name_elements":{"forename":"Ivan","middle_name":"Dimitrov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701930","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8ND","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"dcc3b86a6c8fc9bdfaaf808f09e50dbec2a52aea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z","authorised_corporate_service_provider_name":"NELLY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2021-11-20T00:00:00Z","preferred_name":"Wayne Michael Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701930/persons-with-significant-control/individual/QLjvd2uPPO7qIbC5k05XjOtxvuQ"},"name":"Wayne Scott","name_elements":{"forename":"Wayne","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702920","data":{"address":{"address_line_1":"Greendale","country":"England","locality":"Huntingdon","postal_code":"PE29 6GA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"46ca380e744958ede72284df3c2dbfefea9d6fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/12702920/persons-with-significant-control/individual/vziYsQBzBkBUTfAIGAA576oMo9M"},"name":"Mr Sotiris Kombos","name_elements":{"forename":"Sotiris","surname":"Kombos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703861","data":{"address":{"address_line_1":"Arle Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 8HP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8092d679ef81971d0548e39ce2473d5727e24db6","kind":"individual-person-with-significant-control","links":{"self":"/company/12703861/persons-with-significant-control/individual/bFd2G549onxgtM0OPqFGGVDxmGs"},"name":"Mr Dean Frederick John Carbin","name_elements":{"forename":"Dean","middle_name":"Frederick John","surname":"Carbin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12705461","data":{"address":{"address_line_1":"Livingstone Walk","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6AL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"661d79de0d38e936be8ba84720622cc6dc5fd72f","kind":"individual-person-with-significant-control","links":{"self":"/company/12705461/persons-with-significant-control/individual/J-J6raO7RXPmvfTAu-WuFv6lHYs"},"name":"Mr Tafadzwa Joseph Ncube","name_elements":{"forename":"Tafadzwa","middle_name":"Joseph","surname":"Ncube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"06015837","data":{"address":{"address_line_1":"Cary Chambers","address_line_2":"1 Palk Street","locality":"Torquay","postal_code":"TQ2 5EL","region":"Devon"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1950},"etag":"de7f41bd3b2ee60098a99f3152c3f44e10ee701d","kind":"individual-person-with-significant-control","links":{"self":"/company/06015837/persons-with-significant-control/individual/3sMeLVTQnrcSW0xH-0O-_zbDVZc"},"name":"José Carlos Couto","name_elements":{"forename":"José","middle_name":"Carlos","surname":"Couto"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03496167","data":{"address":{"address_line_1":"186 Eaves Lane","address_line_2":"Chorley","locality":"Lancashire","postal_code":"PR6 0AU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"977fa84ca16faaab11f1215962751be6c4a7ae0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03496167/persons-with-significant-control/individual/3sh_qqWrofu3cEcDFdEsUxPZGI8"},"name":"Mr Andrew Jolly","name_elements":{"forename":"Andrew","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06809066","data":{"address":{"address_line_1":"40 Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"Unit H, 2nd Floor Offices","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"b862d0e1ab69e08e910820d864bf91a07ce60cfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809066/persons-with-significant-control/individual/m11PWi-hbHOPNQ93qD69ZdXZwqc"},"name":"Mrs Gillian Barbara Organ","name_elements":{"forename":"Gillian","middle_name":"Barbara","surname":"Organ","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01973937","data":{"address":{"address_line_1":"Vespasian Way","country":"England","locality":"Dorchester","postal_code":"DT1 2RD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6db878ec3f1ad306b219f9998f6be4de552ce6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01973937/persons-with-significant-control/individual/9_hs0JQYnFDGZqT-xD7QuxFiJlE"},"name":"Mr Andrew Townsend","name_elements":{"forename":"Andrew","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08957236","data":{"address":{"address_line_1":"Union Street","locality":"Barnet","postal_code":"EN5 4HZ","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b2ac56958169ea44930eb550466b9d2096c158ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"YATES ACCOUNTANCY ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"John Patrick Foley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957236/persons-with-significant-control/individual/hEzrJtMKpcAT-V8SRm1qGlitEjM"},"name":"Mr John Patrick Foley","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03671676","data":{"address":{"address_line_1":"West Ridge","country":"England","locality":"Bourne End","postal_code":"SL8 5BU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4d24758aebd3347adb3555a9220d3e55f3bbd0f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03671676/persons-with-significant-control/individual/y9U37NFgOw3ZNzOC-jixv15oOiA"},"name":"Mrs Lindsey Isobel Weedon","name_elements":{"forename":"Lindsey","middle_name":"Isobel","surname":"Weedon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02147876","data":{"address":{"address_line_1":"The Pinnacle","address_line_2":"160 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FF","premises":"C/O Forvis Mazars Llp","region":"Buckinghamshire"},"etag":"8d082348839e90ebeebfb4408179396dc4744600","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02284754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02147876/persons-with-significant-control/corporate-entity/vOYh8QIMlY3ao9J957HsZAy4vW4"},"name":"Ryder System Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09775137","data":{"address":{"address_line_1":"Hirst Crescent","country":"England","locality":"Wembley","postal_code":"HA9 7HJ","premises":"Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a2d0b3ccdfe7a496e8bda3c29c49e6b65cf81b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09775137/persons-with-significant-control/individual/srkLllJvAVknxLqY_014WG90udw"},"name":"Mr Murid Ahmed Nezami","name_elements":{"forename":"Murid","middle_name":"Ahmed","surname":"Nezami","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"11476863","data":{"address":{"address_line_1":"Bullescroft Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RW","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"aa101b09754790dd1578fa3a5ab855a3f4da685f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476863/persons-with-significant-control/individual/JWlzVOHmtVUNTN1IKRCLz1N-MiU"},"name":"Mr Mario Christou","name_elements":{"forename":"Mario","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11476892","data":{"address":{"address_line_1":"Blaxland House","country":"United Kingdom","locality":"London","postal_code":"W12 7NJ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"502671840f0728c114d9664494a4804d33628fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11476892/persons-with-significant-control/individual/JYV1qN7Ahc6mF063c55KLnscMaQ"},"name":"Mr William Liu","name_elements":{"forename":"William","surname":"Liu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"12700960","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1969},"etag":"ccdc51eb885108a14c380d71605957d00a7ddeb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Wai Man Chu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700960/persons-with-significant-control/individual/JdvnxeEzs2ITfjDMPSW0NrHx_F8"},"name":"Mr Wai Man Chu","name_elements":{"forename":"Wai","middle_name":"Man","surname":"Chu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701920","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6ae9657ae5e8203b697b8706e29b1ed4dffa42e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12701920/persons-with-significant-control/individual/lUfYVjyit-heKVzE61hfr4hZrtM"},"name":"Mr Ioannis Kavvouras","name_elements":{"forename":"Ioannis","surname":"Kavvouras","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12702900","data":{"address":{"address_line_1":"Butts Crescent","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"748f5d97790a028d17a38bda0cd7bb56027aa1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702900/persons-with-significant-control/individual/Tjg1O2JkSn-10yBcAYjMYWB-tVc"},"name":"Ms Vanessa Stratford","name_elements":{"forename":"Vanessa","surname":"Stratford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"05685386","data":{"address":{"address_line_1":"Medway Drive","country":"England","locality":"Forest Row","postal_code":"RH18 5NX","premises":"72","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"1f3fd7302f5090b4e29fa08753529076579b0278","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685386/persons-with-significant-control/individual/k__W7CjYW-WxwRAA8exLp09FxKw"},"name":"Miss Suzanna Alice Miller","name_elements":{"forename":"Suzanna","middle_name":"Alice","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704700","data":{"address":{"address_line_1":"1 Primet Hill","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9NF","premises":"C/O Positive Practice Accountants","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bbf3847f17282bd0889edb7b97ec23c91e9b57eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12704700/persons-with-significant-control/individual/l3-6r-XL24_eHQfaRaQir8jTuSk"},"name":"Mr Shaffa Ali Ahmed","name_elements":{"forename":"Shaffa","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"03678727","data":{"address":{"address_line_1":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor Crown House","region":"Essex"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"86b14f57c859ab2b90f93fbc2a264d5e256bb63e","kind":"individual-person-with-significant-control","links":{"self":"/company/03678727/persons-with-significant-control/individual/jgpW46y4c9XYv2Q0VXwODVFLknI"},"name":"Mr Mark Christopher Hamm","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Hamm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12706320","data":{"address":{"address_line_1":"9 Marine Gardens","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1UN","premises":"Flat 2"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f5a6bf658f065867215a1f0a4b305aa7c6066f66","kind":"individual-person-with-significant-control","links":{"self":"/company/12706320/persons-with-significant-control/individual/rX9jSJcrw0ihlksqIPnVkLu08BI"},"name":"Sophie Higgins","name_elements":{"forename":"Sophie","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"06483837","data":{"address":{"address_line_1":"125 High Street, Wickham Market","address_line_2":"Woodbridge","locality":"Suffolk","postal_code":"IP13 0RD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"47aa243e4b438a2a528a3e3cd5fc5e5151af0c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483837/persons-with-significant-control/individual/1Qq9WPWbsroaum5WNmMjSxAIpfM"},"name":"Mr Ashley Eamonn Wadham","name_elements":{"forename":"Ashley","middle_name":"Eamonn","surname":"Wadham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04154546","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"etag":"0ff1a374a22ed82368d52dde7f0d466c4f808296","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6072997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04154546/persons-with-significant-control/corporate-entity/_wluvIeATuEyXquyHNRUGeiOD7I"},"name":"Kch (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"01973937","data":{"address":{"address_line_1":"Unit 1 St Andrews Trading Estate","address_line_2":"Bridport","locality":"Dorset","postal_code":"DT6 3EX"},"ceased_on":"2022-11-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"17ba7cbffdd1f0c7022e3456692a3bbb074b60c8","kind":"individual-person-with-significant-control","links":{"self":"/company/01973937/persons-with-significant-control/individual/Bfr6uBBGpYUnJWEDcN5TupJO7uw"},"name":"Mrs Mekayla Dawn Townsend","name_elements":{"forename":"Mekayla","middle_name":"Dawn","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03736686","data":{"address":{"address_line_1":"Wagnerstrasse","country":"Germany","locality":"Ibbenbueren","postal_code":"49477","premises":"42"},"etag":"0c3eb1977b772d6526734284f2fc0d848e50ea50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"06822587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03736686/persons-with-significant-control/corporate-entity/g5x-do5A8KXuoMQ1oOlzu2Xx0PU"},"name":"Burofin Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09890377","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EH","premises":"326"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8481c657ec4bd7ac17d0cbb6b9f75f333fb2f0af","kind":"individual-person-with-significant-control","links":{"self":"/company/09890377/persons-with-significant-control/individual/yo_aQJWkAsrkXXDnuDGi2mDKepI"},"name":"Mr Abdul Giash","name_elements":{"forename":"Abdul","surname":"Giash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391466","data":{"address":{"address_line_1":"St David's Court","address_line_2":"Laleston","country":"Wales","locality":"Bridgend","postal_code":"CF32 0HQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"e77fe58bd006284d7676e1fe111623a574921160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391466/persons-with-significant-control/individual/M6CGAiT-5xrKfVPWSOc29I47Too"},"name":"Mrs Elizabeth Sian De Benedictis","name_elements":{"forename":"Elizabeth","middle_name":"Sian","surname":"De Benedictis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11476812","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f51689d2dab6552b72962b20d20f996a292365b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11476812/persons-with-significant-control/individual/5eg4kkCC028Xg7GrEFp1GBLcpks"},"name":"Kingsley Ho","name_elements":{"forename":"Kingsley","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11476873","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Liverpool","postal_code":"L4 5PT","premises":"101 Bedford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"1370219228fcd5db11a324d1fe80dba93c1ed18e","kind":"individual-person-with-significant-control","links":{"self":"/company/11476873/persons-with-significant-control/individual/mCKPuH0K3NcwUQpdxmyMye2TVjo"},"name":"Mr Anthony Quinn","name_elements":{"forename":"Anthony","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12124931","data":{"address":{"address_line_1":"Sloane Square","country":"England","locality":"London","postal_code":"SW1W 8ER","premises":"15"},"etag":"3985e46a0e222750aa12248b8c6d6f23a63370df","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc306177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12124931/persons-with-significant-control/corporate-entity/6mVzFCEHDsowaTgr2JHiH9Wdbe4"},"name":"Europa Capital Limited Liability Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-26"}}
{"company_number":"06454127","data":{"address":{"address_line_1":"1210/1","country":"Czech Republic","locality":"Most","postal_code":"43401","premises":"Bohuslava Martinu"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1976},"etag":"db98d671676b9fe444e3522b4ad21d82cc5b3945","kind":"individual-person-with-significant-control","links":{"self":"/company/06454127/persons-with-significant-control/individual/a2tMSYqSYtcNxLGP10osxbdaCUw"},"name":"Ms Katarina Beckova","name_elements":{"forename":"Katarina","surname":"Beckova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC262646","data":{"address":{"address_line_1":"34 Main Street","address_line_2":"Wishaw","locality":"North Lanarkshire","postal_code":"ML2 7AF"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"f82ea8aa1e4abd17f76c411c22ec286a4712fdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262646/persons-with-significant-control/individual/N_gxEykNm3kCnhmnPcJ783nG3RY"},"name":"Mr Wesley Edwin Clayton","name_elements":{"forename":"Wesley","middle_name":"Edwin","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"12703840","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"W3 7UJ","premises":"Flat 87 Issigonis House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e8268046f6ae446b4845a05da138cfc79ebc37db","kind":"individual-person-with-significant-control","links":{"self":"/company/12703840/persons-with-significant-control/individual/s0pt42id4qiXaicHgvy8Y1pgFWk"},"name":"Dr Carolin Kaltofen","name_elements":{"forename":"Carolin","surname":"Kaltofen","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"08867487","data":{"address":{"address_line_1":"Tregaron Road","locality":"Lampeter","postal_code":"SA48 8LT","premises":"Unit 26 Lampeter Industrial Estate","region":"Dyfed"},"ceased_on":"2020-10-21","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"97ae41cc9cfb3d444cc427a56ae2bd9e89bb6eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/08867487/persons-with-significant-control/individual/1A_ohxIDMj0Ux9oMxmF8wiRbDrE"},"name":"Mr Paul Foxall","name_elements":{"forename":"Paul","surname":"Foxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12705481","data":{"address":{"address_line_1":"Osborne Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3JW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"796e18d6e5c37026ca17fbfef210722ff13eb136","kind":"individual-person-with-significant-control","links":{"self":"/company/12705481/persons-with-significant-control/individual/GUOfEDHiwCqU4PVZOm_gFvM_OFs"},"name":"Mr Anton Tillev","name_elements":{"forename":"Anton","surname":"Tillev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC556646","data":{"address":{"address_line_1":"Bailie Greine, Faucheldean, Broxburn","country":"United Kingdom","locality":"Winchburgh","postal_code":"EH52 6PS","premises":"Bailie Greine","region":"Scotland"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"5908a1e7be16321a0a920bc5e8c499538756e76e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556646/persons-with-significant-control/individual/i00-Rqgm5mwpO_Wi6ugC2iS5v4M"},"name":"Mr Ruari David Patrick Baker","name_elements":{"forename":"Ruari","middle_name":"David Patrick","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"09612451","data":{"address":{"address_line_1":"Winterford Road","country":"England","locality":"Manchester","postal_code":"M8 9PB","premises":"21"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b7bed1ecd4d74159b328d7750e6efdb4cd159e02","kind":"individual-person-with-significant-control","links":{"self":"/company/09612451/persons-with-significant-control/individual/D47nEPUauctAFsDZSyX2eS_YDfA"},"name":"Mr Aqeel Abbas Awan","name_elements":{"forename":"Aqeel","middle_name":"Abbas","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12735791","data":{"address":{"address_line_1":"1 Mohammed Bin Rashid Boulevard23","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"4909 Burj Khalifa"},"ceased_on":"2020-07-28","country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1979},"etag":"fe2bd3877eb92338ac3d7a346f7f2f5ee1a6d4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12735791/persons-with-significant-control/individual/g3_WcJ9uEtE_bUXS6YmK19yFaVE"},"name":"Mr Celine Gaurier-Joubert","name_elements":{"forename":"Celine","surname":"Gaurier-Joubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12736390","data":{"address":{"address_line_1":"Eversley Road","country":"United Kingdom","locality":"London","postal_code":"SE19 3QS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fe82d91dfbab2a9f0783fa5579f4927cf3103e97","kind":"individual-person-with-significant-control","links":{"self":"/company/12736390/persons-with-significant-control/individual/04fHdPCch8sZ1bieWG3Fp7H9WHE"},"name":"Mr Sebastian Giuliano Eastland","name_elements":{"forename":"Sebastian","middle_name":"Giuliano","surname":"Eastland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"05697927","data":{"address":{"address_line_1":"Ravenswood Road","country":"England","locality":"Bristol","postal_code":"BS6 6BT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"cd37127b3f9e8aae5ae9293e7f663f3abc8716e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697927/persons-with-significant-control/individual/sBm9afddBtqQrqygVxpWsmRWrfk"},"name":"Mr Malcolm Ivor Hussey-Yeo","name_elements":{"forename":"Malcolm","middle_name":"Ivor","surname":"Hussey-Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"04330316","data":{"address":{"address_line_1":"Avenue","country":"Monaco","locality":"Saint Roman","premises":"7","region":"Monte-Carlo"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1964},"etag":"23b35ff1869128a0132281b39e60fba8cf3cab5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330316/persons-with-significant-control/individual/Vo68fOOfcQGhiIr7jllxjdOHYPM"},"name":"Mrs Sofia Vaharis","name_elements":{"forename":"Sofia","surname":"Vaharis","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603057","data":{"address":{"address_line_1":"West View,","address_line_2":"Creech St. Michael","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5DU","premises":"59","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3f1f30b151bec2207966c6424172e9f9cc09bde0","kind":"individual-person-with-significant-control","links":{"self":"/company/10603057/persons-with-significant-control/individual/1POhJa-sIFYHIqBCaqQmR6s2mrk"},"name":"Mr Andrew William Jones","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"04712636","data":{"address":{"address_line_1":"The Sun Inn","address_line_2":"35 The Green","locality":"Acomb","postal_code":"YO26 5LL","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"8eb88cafc93c4e376caa8f34bd070536981159f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04712636/persons-with-significant-control/individual/3WmZUeFRv8hQgQG0vawZ7m6REwo"},"name":"Mrs Judith Ann Williams","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01307137","data":{"address":{"address_line_1":"Grangefield Ind Estate","address_line_2":"Pudsey","locality":"West Yorkshire","postal_code":"LS28 6QW"},"ceased_on":"2017-10-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"2e36acb61d1b63ec3bd00543f0e5c5ca80761a31","kind":"individual-person-with-significant-control","links":{"self":"/company/01307137/persons-with-significant-control/individual/pChdC4g8Uv6e3WZrmmgH7Rq-3-g"},"name":"Mr Adrian Charles Ducker","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Ducker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601897","data":{"address":{"country":"England","locality":"Saltburn By The Sea","postal_code":"TS12 1ED","premises":"2a Emerald Street","region":"Cleveland"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"9eeb7932f6a482a817423573b7b4197a7e2ed2db","kind":"individual-person-with-significant-control","links":{"self":"/company/10601897/persons-with-significant-control/individual/hFAZKuck8JoIR3_5SWY3nXMrBwM"},"name":"Mr David Michael Freeney","name_elements":{"forename":"David","middle_name":"Michael","surname":"Freeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08897906","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Bagendon","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7BH","premises":"Trinity Farmhouse","region":"Gloucestershire"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"cf683ca27d801f40e8620a3fa02831d0df72ded1","kind":"individual-person-with-significant-control","links":{"self":"/company/08897906/persons-with-significant-control/individual/mxbk9kbK_pX534QRTCaExRJFCBI"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979766","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 5DQ","premises":"1a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8f4a193121375f7f0cd799fd00311b08c13100ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979766/persons-with-significant-control/individual/FUd7-z0wGeKcg5U0vKBdUWECgaU"},"name":"Mr Adam Mark Rose","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08867487","data":{"address":{"address_line_1":"Tregaron Road","locality":"Lampeter","postal_code":"SA48 8LT","premises":"Unit 26 Lampeter Industrial Estate","region":"Dyfed"},"ceased_on":"2020-10-21","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"c418784504ad3513fd18347384df770ee3dcc26f","kind":"individual-person-with-significant-control","links":{"self":"/company/08867487/persons-with-significant-control/individual/eX4e3GyqL46lk9O64T6Fyk-0Ppo"},"name":"Mr Christopher Harper","name_elements":{"forename":"Christopher","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05687167","data":{"address":{"address_line_1":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor, Romy House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"c9be940e99c98c7d9f251e4176a5a54009b07dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05687167/persons-with-significant-control/individual/l_tWV-CjPaEhjT1D1BRwkLt4x9c"},"name":"Brian Richard Hallett","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Hallett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12706311","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a3c528980a9c5529ed03fde6ec025b5d6223a7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12706311/persons-with-significant-control/individual/ymUmmsMg_B5aWJIuh6G4m7eTAmE"},"name":"Mr Vikrant Dahiya","name_elements":{"forename":"Vikrant","surname":"Dahiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707060","data":{"address":{"address_line_1":"Kemble Road","country":"England","locality":"Croydon","postal_code":"CR0 4JP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"3ec8d9cbafe77724624772eadfd9e1735400366f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707060/persons-with-significant-control/individual/tWLUHzeS_9kR6j-DeTAfHa0384w"},"name":"Miss Sherice Demi Folkes-Gayle","name_elements":{"forename":"Sherice","middle_name":"Demi","surname":"Folkes-Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10057461","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 6BB","premises":"150-152"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"18a73411e6d2ad15be218c1fd6259f775e86027e","kind":"individual-person-with-significant-control","links":{"self":"/company/10057461/persons-with-significant-control/individual/dsfWZ_P29nZsas5rdlBTfH-jPUA"},"name":"Mr Sidharth Narang","name_elements":{"forename":"Sidharth","surname":"Narang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12736381","data":{"address":{"address_line_1":"Heol Nant","address_line_2":"Clyne","country":"Wales","locality":"Neath","postal_code":"SA11 4EL","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2001},"etag":"37fd112706c50c048cd8cdf468b76cfc77698c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12736381/persons-with-significant-control/individual/Qezzx3IfBV6v_abvceFMahPe88I"},"name":"Mr Dillon James Caulfield","name_elements":{"forename":"Dillon","middle_name":"James","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736440","data":{"address":{"locality":"Ashford","postal_code":"TW15 3NQ","premises":"58 Hensworth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a3e43aa1fdee66fabcb9687e9b8e059bff060362","kind":"individual-person-with-significant-control","links":{"self":"/company/12736440/persons-with-significant-control/individual/31IetE9xC67YSzRUQzbpxt-I5MQ"},"name":"Mr Daniel Slade","name_elements":{"forename":"Daniel","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"10602936","data":{"address":{"address_line_1":"Thanet Court","country":"United Kingdom","locality":"London","postal_code":"W3 0HW","premises":"20","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"be3c0d397a19e5626690cf72b2aab566d8e30a37","kind":"individual-person-with-significant-control","links":{"self":"/company/10602936/persons-with-significant-control/individual/2nBNJwudzEJCEhlGhHy3jbJEg98"},"name":"Mrs Konstantina Drakouli","name_elements":{"forename":"Konstantina","surname":"Drakouli","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10603056","data":{"address":{"address_line_1":"Broad Town Road","address_line_2":"Broad Town","country":"England","locality":"Swindon","postal_code":"SN4 7RB","premises":"Broad Town Road Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"72fbd5ce3615dac6a6626f39f674fa5de498f63f","kind":"individual-person-with-significant-control","links":{"self":"/company/10603056/persons-with-significant-control/individual/RNZ3CVlf3J8NJcf8_rqiG9Nz1jY"},"name":"Mr Robin Walker","name_elements":{"forename":"Robin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04655216","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"92b71e43e3aae53ee60cb0e3437637ce342cedad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04655216/persons-with-significant-control/individual/iz2MM4L4GZiCq6D5ouJGCuBAmIQ"},"name":"Mr David William Benbow","name_elements":{"forename":"David","middle_name":"William","surname":"Benbow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01307137","data":{"address":{"address_line_1":"Grangefield Ind Estate","address_line_2":"Pudsey","locality":"West Yorkshire","postal_code":"LS28 6QW"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"bb7671adbeb80ab5c40b51d5233e765c38d37d96","kind":"individual-person-with-significant-control","links":{"self":"/company/01307137/persons-with-significant-control/individual/U2QPml3CW4-ZULXeWef6fI7nlvE"},"name":"Simon Robert Barraclough","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Barraclough"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01307137","data":{"address":{"address_line_1":"Grangefield Ind Estate","address_line_2":"Pudsey","locality":"West Yorkshire","postal_code":"LS28 6QW"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"308c7591ab893a42140ac9d5393799ee991a72b1","kind":"individual-person-with-significant-control","links":{"self":"/company/01307137/persons-with-significant-control/individual/wr8eKPVD2L2nkJ6kO3l04XR2YJ4"},"name":"Mr Jonathan Mark Wormald","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Wormald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10822970","data":{"address":{"address_line_1":"5 Church Street","address_line_2":"Stoke","country":"England","locality":"Plymouth","postal_code":"PL3 4DT","premises":"Unit 3 Stoke Damerel Business Centre","region":"Devon"},"etag":"3cff37834d25ca8e740ce633331748df6bb98c56","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England/Wales","registration_number":"11738687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10822970/persons-with-significant-control/corporate-entity/C5sOgmsAggY5npBnWJ_-5hHXEH8"},"name":"Eliot Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-07-11"}}
{"company_number":"12262671","data":{"address":{"address_line_1":"Office 462","address_line_2":"38 Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2DZ","premises":"38","region":"West Yorkshire"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"0d976af0fcd18b4a01fadc8aa0cf44bba2cf78ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12262671/persons-with-significant-control/individual/kt9pmzs9dOwrx40908uP_qkhhpw"},"name":"Mr Pablo Louis Hendley","name_elements":{"forename":"Pablo","middle_name":"Louis","surname":"Hendley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12703831","data":{"address":{"address_line_1":"Briarfield Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1f4c84316eafa60fcce4d60d1561ee05e58d70bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12703831/persons-with-significant-control/individual/5J3sW8ue5_f3yYZyjRwLgTYNGxc"},"name":"Mr Unnikrishnan Thalayanakandathil Ramachandran","name_elements":{"forename":"Unnikrishnan","surname":"Thalayanakandathil Ramachandran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703861","data":{"address":{"address_line_1":"Arle Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 8HP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"786d6c31f1dfb4352a7423a79161fcc3e10b163c","kind":"individual-person-with-significant-control","links":{"self":"/company/12703861/persons-with-significant-control/individual/Sm_NG_XepiXJXD6NcPhpIGcAwmo"},"name":"Mr Hywel Douglas Jones","name_elements":{"forename":"Hywel","middle_name":"Douglas","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12705470","data":{"address":{"address_line_1":"Kingly Street","country":"England","locality":"London","postal_code":"W1B 5PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"a00a9dd55f129120ed81c3a942552a9b5d76e3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705470/persons-with-significant-control/individual/ynx1RY7YE9ARbK-BqJZyoUgxlCY"},"name":"Jens Petter Christiansen","name_elements":{"forename":"Jens","middle_name":"Petter","surname":"Christiansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706311","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"793e9b888f12472691fbca3fdc76ee0c978b20b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12706311/persons-with-significant-control/individual/c9K4_fSl5hOskPrC0IdyqMg7Yf0"},"name":"Mr Rajinder Singh Virdee","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"03496167","data":{"address":{"address_line_1":"186 Eaves Lane","address_line_2":"Chorley","locality":"Lancashire","postal_code":"PR6 0AU"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0b413fe9848d968481d5f9260596c740c1b61554","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03496167/persons-with-significant-control/individual/EDvA3knNxTNdiPrTYBYQlgfPe9c"},"name":"Mr Stephen Ian Groundwater","name_elements":{"forename":"Stephen","middle_name":"Ian","surname":"Groundwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10602156","data":{"address":{"address_line_1":"Addington Road","address_line_2":"West Wickham","country":"England","locality":"Bromley","postal_code":"BR4 9BN","premises":"49","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"6e08cea45a4a865f2fda2573db4d617fa75fd6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10602156/persons-with-significant-control/individual/Cd9bw9Qgjd3jyQvHZfuu_UnR_MI"},"name":"Mr Peter Francis John O'Rourke","name_elements":{"forename":"Peter","middle_name":"Francis John","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10602256","data":{"address":{"address_line_1":"The Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2AJ","premises":"Maulak Chambers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a577e904d2add0711c91b1f4ed7e526fa98ea16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602256/persons-with-significant-control/individual/9dxLaq-4JwnGb6eMbuTmKOa9gf8"},"name":"Mrs Sophie Stanford","name_elements":{"forename":"Sophie","surname":"Stanford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"00705006","data":{"address":{"address_line_1":"Whatton Oaks","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7QE","premises":"14 Whatton Oaks Rothley Leicestershire"},"ceased_on":"2021-10-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"f059aaaa6f71d73c4563276adc30eb5ec54fa41b","kind":"individual-person-with-significant-control","links":{"self":"/company/00705006/persons-with-significant-control/individual/7ZmFYs4r7RDqADPRujMR_nxsdbg"},"name":"Mr Nigel John Vincent","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09421066","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"377b10224783f4fae24390f2625ad834e66b988d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09065332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09421066/persons-with-significant-control/corporate-entity/GAAVIndIbjo_klq01YPp9ptWpBY"},"name":"City Suites Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"10603056","data":{"address":{"address_line_1":"Broad Town Road","address_line_2":"Broad Town","country":"England","locality":"Swindon","postal_code":"SN4 7RB","premises":"Broad Town Road Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d80d84a34786d2a2576f22713fc7bc228d878635","kind":"individual-person-with-significant-control","links":{"self":"/company/10603056/persons-with-significant-control/individual/rUybDUbpn6tQCArs31Gx-RH4gqE"},"name":"Mrs Kirsten Emma Walker","name_elements":{"forename":"Kirsten","middle_name":"Emma","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11476803","data":{"address":{"address_line_1":"Birches Lane","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7SN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8c364a960961b4cae052c82979a08d5359ba9248","kind":"individual-person-with-significant-control","links":{"self":"/company/11476803/persons-with-significant-control/individual/zKZMtr2tprsXGOubQG4sxdArlSE"},"name":"Miss Carmen Hilditch","name_elements":{"forename":"Carmen","surname":"Hilditch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11476872","data":{"address":{"address_line_1":"Rylestone Grove","country":"England","locality":"Bristol","postal_code":"BS9 3UT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"6361c03105c8520b7136feddc9197f993a781a1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476872/persons-with-significant-control/individual/o75xYYs1mz9oSoTT433WO4_LNoE"},"name":"Dr Amit Kumar Bahl","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Bahl","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"07915277","data":{"address":{"address_line_1":"Paddock Gardens","address_line_2":"Alveston","locality":"Bristol","postal_code":"BS35 3LF","premises":"27","region":"South Gloucestershire"},"ceased_on":"2025-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"e18438d25267894b30232fc72bccdf38ab58f4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07915277/persons-with-significant-control/individual/tV2MfylgzFBwYcRjwMpk-TSylq4"},"name":"Mr Martyn John Benger","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Benger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01649036","data":{"address":{"address_line_1":"57 The Park","locality":"Cheltenham","postal_code":"GL50 2SA","premises":"Little Oakley","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a3b0e9dd39b6e347605b8c734e9f73fcdcc46c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01649036/persons-with-significant-control/individual/ZmrvOiKumtgaU_8U9Itr8stk6z4"},"name":"Mrs Sarah Marrion Jones","name_elements":{"forename":"Sarah","middle_name":"Marrion","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09979766","data":{"address":{"address_line_1":"Cobham Drive","country":"England","locality":"Weymouth","postal_code":"DT4 0SX","premises":"105","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d7121e67596b55ae93d9df8350d1a495384be466","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979766/persons-with-significant-control/individual/uf4oqWTaNgqMYcAqt8MAVw0_iXM"},"name":"Mr Aaron James Jackson","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601986","data":{"address":{"address_line_1":"St Nicholas St","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1TG","premises":"3rd Floor, The Old Stock Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cb961714217ebceed93f4925b25450ac3173f28c","kind":"individual-person-with-significant-control","links":{"self":"/company/10601986/persons-with-significant-control/individual/wyaxN561lMuKOUejqrp981RDe_o"},"name":"Miss Abigail Emma Jordan","name_elements":{"forename":"Abigail","middle_name":"Emma","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"09425997","data":{"address":{"address_line_1":"All Saints Lane","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6FY","premises":"5 Court Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"eb7a6f543b06746cb3390a74c511c4c7f5b3e9ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425997/persons-with-significant-control/individual/YETankjNwwEfei5ISGCMfuwsxQM"},"name":"Mr Qais Sarhan","name_elements":{"forename":"Qais","surname":"Sarhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09423126","data":{"address":{"address_line_1":"Kettlebaston Road","country":"England","locality":"London","postal_code":"E10 7PE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"29411765122ce78b3b61fccf9dca18d06af37310","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423126/persons-with-significant-control/individual/6YmNAx7W3xCk5DOg3-qy8IpScEE"},"name":"Mr Michael Redmond","name_elements":{"forename":"Michael","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12707070","data":{"address":{"address_line_1":"Delancey House","address_line_2":"Bodmin Hill","country":"United Kingdom","locality":"Lostwithiel","postal_code":"PL22 0HU","premises":"Delancey","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"f9db86d6651e6f0e7f7892a4c9cc87aac3355897","kind":"individual-person-with-significant-control","links":{"self":"/company/12707070/persons-with-significant-control/individual/f10sC5OPJaM6w6IIhWeBzAIxJP0"},"name":"Mr Nicholas Lawrence Gill","name_elements":{"forename":"Nicholas","middle_name":"Lawrence","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12735791","data":{"address":{"address_line_1":"1 Mohammed Bin Rashid Boulevard23","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"4909 Burj Khalifa"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1983},"etag":"917f20cd839a7e55983646b4d32243d197cece1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12735791/persons-with-significant-control/individual/ynINuqm2ORy2q8zxV53mL-bU-xI"},"name":"Mr Stefan Joubert","name_elements":{"forename":"Stefan","surname":"Joubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12736381","data":{"address":{"address_line_1":"Rowan Tree Close","country":"Wales","locality":"Neath","postal_code":"SA10 7SQ","premises":"60"},"ceased_on":"2020-07-16","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2001},"etag":"bd5566bd378221a868b439a504e3f23a4eae357e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736381/persons-with-significant-control/individual/rk7VimK1TYZ20eIVhVdUweYoZMA"},"name":"Mr Jordan Paul Evans","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"10602356","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 7RX","premises":"79"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1983},"etag":"ec5705d2cc173abbd6ce15805fef7d03c2c319cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10602356/persons-with-significant-control/individual/MdPcaqtI1igzb13kkHKGsDedIrA"},"name":"Seyedna Aly Ould Saghir","name_elements":{"forename":"Seyedna","middle_name":"Aly Ould","surname":"Saghir"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10602937","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10602937 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f00a26ca5184e98dfae5440af1ce6921a0648431","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602937/persons-with-significant-control/individual/GvjIu50Z8V_QtEQG6G62uT9u3Y4"},"name":"Mr Serge Owona Okoa","name_elements":{"forename":"Serge","surname":"Owona Okoa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06475317","data":{"address":{"address_line_1":"Halesfield 10","locality":"Telford","postal_code":"TF7 4QP","premises":"Unit B1","region":"Shropshire"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"de7d80aaf7a73065da7eec01465de61864e563e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06475317/persons-with-significant-control/individual/I5peqpvbzO_XqB-rkuF1UcWPxPQ"},"name":"Ms Sallyanne Whitehead","name_elements":{"forename":"Sallyanne","surname":"Whitehead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04712636","data":{"address":{"address_line_1":"The Sun Inn","address_line_2":"35 The Green","locality":"Acomb","postal_code":"YO26 5LL","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"ab15d349c24a2eb416c22f6f96545c79d5f752d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04712636/persons-with-significant-control/individual/FaoHWmnJ3-yb-vnqJzn2S6-shzk"},"name":"Mr Alan Norman Vincent Williams","name_elements":{"forename":"Alan","middle_name":"Norman Vincent","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01307137","data":{"address":{"address_line_1":"Grangefield Ind Estate","address_line_2":"Pudsey","locality":"West Yorkshire","postal_code":"LS28 6QW"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"065db074c6a077546c0a3d299cfb5845b95bb395","kind":"individual-person-with-significant-control","links":{"self":"/company/01307137/persons-with-significant-control/individual/v7lDzid4mT2eCUZeepki3InR6ZQ"},"name":"Steven Martin Chapman","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Chapman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07147017","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"d3c033c94136491cc81e5b38fb7975fde58ab95c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147017/persons-with-significant-control/individual/iSlTOCcG_iSPH43i4uZf_K9_NbE"},"name":"Mr Neil William Beard","name_elements":{"forename":"Neil","middle_name":"William","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12701910","data":{"address":{"address_line_1":"Vineyard Hill Road","country":"England","locality":"London","postal_code":"SW19 7JL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"48124a3c148d1ebca533f1632e2b718c9460ffea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701910/persons-with-significant-control/individual/IfRuRX-wzhL36CVqQVjqnuzm44M"},"name":"Mrs Samantha Elizabeth Hemblen","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Hemblen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702880","data":{"address":{"address_line_1":"Cross Lane","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"036cddc4392e04ae87a263ab177c14f3b6cc1610","kind":"individual-person-with-significant-control","links":{"self":"/company/12702880/persons-with-significant-control/individual/8n8OjgU19F6ekgcy01MD3K3Okos"},"name":"Mr Christopher Paul Wood","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703831","data":{"address":{"address_line_1":"Briarfield Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DG","premises":"11"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1987},"etag":"d43e327a145d4381c83ba26da839ce90214dbfba","kind":"individual-person-with-significant-control","links":{"self":"/company/12703831/persons-with-significant-control/individual/svRWpAwwKOj8SmQB2dii4PUuNrk"},"name":"Mr Rahul Harimohan","name_elements":{"forename":"Rahul","surname":"Harimohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12704671","data":{"address":{"address_line_1":"Irene Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2SR","premises":"The Firs","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"19a22f555b977a163cd62bb56d50ad091f698d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12704671/persons-with-significant-control/individual/yXRBnkUIhrqVKW3SPJL0hulHpi0"},"name":"Mr Duncan Peter Aird","name_elements":{"forename":"Duncan","middle_name":"Peter","surname":"Aird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12705471","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d34c93859fdd511cbaf5a0def971338e697cbb29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"T\u0026W ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Sudhakar Damodaraswamy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705471/persons-with-significant-control/individual/-qmm_rxShyk2wOcyuIHy1CUf3vM"},"name":"Dr Sudhakar Damodaraswamy","name_elements":{"forename":"Sudhakar","surname":"Damodaraswamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706320","data":{"address":{"address_line_1":"10 Eastern Esplanade","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2LB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6e4c7ea6dcb9c2a441f60d461604c12f13aa1601","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"BURFORDS (WELLING) LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"John Charles Alexander Walters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706320/persons-with-significant-control/individual/HMjYA3ThGsl3aTSHEc3w7raiUGs"},"name":"Mr John Walters","name_elements":{"forename":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"SC414676","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","locality":"Aberdeen","postal_code":"AB10 1DD","premises":"Kpmg Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"aff3d8b3f431f514d12cf6456f29e47cf3c0729f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC414676/persons-with-significant-control/individual/DswhIeZw2fG9JL4SKulJPVC3DDk"},"name":"Mr Anthony Carl Alexander Duncan","name_elements":{"forename":"Anthony","middle_name":"Carl Alexander","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10602157","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1956},"etag":"7309858c8b0a69fc5b9fd5a6982c08590f97ccf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10602157/persons-with-significant-control/individual/sP-ZiOutBKAbsir5BTbcf1lCAW0"},"name":"Bo Karl Arne Gennestad","name_elements":{"forename":"Bo","middle_name":"Karl Arne","surname":"Gennestad"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10602257","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4HZ","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"d8822af8f30100c85a2ceb0212577968965a6546","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602257/persons-with-significant-control/individual/b4eI50azWjjvd7zMSxysbR7Xybo"},"name":"Mr Asim Raza","name_elements":{"forename":"Asim","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC556657","data":{"address":{"address_line_1":"11 Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"Findlays"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"555d047879fe3c2ddfc59dcfc5afde9455c9a6f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556657/persons-with-significant-control/individual/LwVCauy58wkuDWcQ5WD1GXNJTPI"},"name":"Mr Craig Duffy","name_elements":{"forename":"Craig","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"04330316","data":{"address":{"address_line_1":"Avenue","country":"Monaco","locality":"Saint Roman","premises":"7"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1961},"etag":"0ff15c69b5824e291d8fbc7116bb4f50f25e99db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04330316/persons-with-significant-control/individual/KbgHeCZjc6Fctcn_NKM3IWyBtFs"},"name":"Mr Konstantinos Tsouvelekakis","name_elements":{"forename":"Konstantinos","surname":"Tsouvelekakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06475317","data":{"address":{"address_line_1":"Halesfield 10","locality":"Telford","postal_code":"TF7 4QP","premises":"Unit B1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"7edb25ff6fbb5d2f4b58cc5b30a4a1ca2967a750","kind":"individual-person-with-significant-control","links":{"self":"/company/06475317/persons-with-significant-control/individual/ZqbxdAu80vrX9VDOI7y17t50pZI"},"name":"Mr Scott Mark Whitehead","name_elements":{"forename":"Scott","middle_name":"Mark","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11476803","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1LA","premises":"14"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ea3d6df9582dd52ce493c543cd54e983df2ef6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11476803/persons-with-significant-control/individual/MNlBG3liEuUTNlexd-iosjSTpsY"},"name":"Mrs Claire Burt","name_elements":{"forename":"Claire","surname":"Burt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11476872","data":{"address":{"address_line_1":"Rylestone Grove","country":"England","locality":"Bristol","postal_code":"BS9 3UT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7ec48b69dd0a983e6e451e2043e8705d5110f455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476872/persons-with-significant-control/individual/xQt8PVLi2BS7RPiIwoo1avtTqpE"},"name":"Mrs Rachna Bahl","name_elements":{"forename":"Rachna","surname":"Bahl","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"SC603203","data":{"address":{"address_line_1":"Castlepark Gait","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4GD","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"7210c45af7fafc433bc29a43b9d1cffe3d83ee13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603203/persons-with-significant-control/individual/dk7h37NL5ZwG9HmJootPtf9BO-o"},"name":"Mr Mohammed Hassan","name_elements":{"forename":"Mohammed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11492673","data":{"address":{"address_line_1":"Surfers Paradise","country":"Australia","locality":"Queensland","postal_code":"4217","premises":"876"},"ceased_on":"2020-11-05","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"49f054843680a578ec20327ba8248d28a3956ced","kind":"individual-person-with-significant-control","links":{"self":"/company/11492673/persons-with-significant-control/individual/-PS3l8hTBMFSqCPbGNoaqBwWUvc"},"name":"Mr James Eugene Manczak","name_elements":{"forename":"James","middle_name":"Eugene","surname":"Manczak","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11494863","data":{"address":{"address_line_1":"Penhale Road","address_line_2":"Carnhell Green","locality":"Camborne","postal_code":"TR14 0LT","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"3268c685e1f33db13bc5bdbd7e6dd8d154404096","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494863/persons-with-significant-control/individual/P5_SFJQc1oslM9C8reNcaTNSzWo"},"name":"Mr Philip Eric Ireland","name_elements":{"forename":"Philip","middle_name":"Eric","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11001153","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1980},"etag":"aa526aec8c8869a6bb8c11788e5bf0c73c7de31a","kind":"individual-person-with-significant-control","links":{"self":"/company/11001153/persons-with-significant-control/individual/XoRMUmV8lajBjL0GcE1ZfmgVY84"},"name":"Ms Allen Quidato","name_elements":{"forename":"Allen","surname":"Quidato","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11499043","data":{"address":{"address_line_1":"Norfolk Gardens","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2LR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d74f5a51007a3893fe8d1e5641ef3f9e0e97a630","kind":"individual-person-with-significant-control","links":{"self":"/company/11499043/persons-with-significant-control/individual/1STkSG9AMBw2h-dpqJez2ytfHTA"},"name":"Mr Clifford William Birch","name_elements":{"forename":"Clifford","middle_name":"William","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589412","data":{"address":{"address_line_1":"Gallagher Court","address_line_2":"Wake Green Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9XX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0e325f95913c9555e90c1c2709d8802907d0b4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11589412/persons-with-significant-control/individual/sHd71PZKE5myYRgtzUBm-D7Xu9I"},"name":"Mr Mehdi Soltani","name_elements":{"forename":"Mehdi","surname":"Soltani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590752","data":{"address":{"address_line_1":"Gaskell Street","country":"United Kingdom","locality":"London","postal_code":"SW4 6PB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"a769e9dbfef5595427d9a20fde93707bad1fd280","kind":"individual-person-with-significant-control","links":{"self":"/company/11590752/persons-with-significant-control/individual/IxU7ttyKKpWJ0Tgpm3uRS4nBfa8"},"name":"Jean Felicite Mahan","name_elements":{"forename":"Jean","middle_name":"Felicite","surname":"Mahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11593532","data":{"address":{"address_line_1":"Rances Lane","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 2LJ","premises":"24 Burford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8385b71e2e78d43ec81804647499aa0fe2bdea7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593532/persons-with-significant-control/individual/sL7bmEDwZtz979LQDUzEuoyL_zI"},"name":"Mr Stuart Strong","name_elements":{"forename":"Stuart","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"SC487622","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Bilston Glen Industrial Estate","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"20","region":"Midlothian"},"ceased_on":"2020-09-21","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"9be9d16c57da093f2092aa56703eb4c5b22191e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487622/persons-with-significant-control/individual/UGILjMwko_yzaTEVB1a8U2FU2AY"},"name":"Mr Stefan Rossmann","name_elements":{"forename":"Stefan","surname":"Rossmann","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11598292","data":{"address":{"address_line_1":"Sir Cyril Blackway","country":"England","locality":"London","postal_code":"SW19 1UE","premises":"Flat 15 Willows Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9084d8ed882472a4bdd3dc0e7829604e3acec885","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598292/persons-with-significant-control/individual/TXtGu16AmvQEUuo2Xb5abnXLLZY"},"name":"Mr Ricky Owen Mason","name_elements":{"forename":"Ricky","middle_name":"Owen","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11599403","data":{"address":{"address_line_1":"Slaters Row","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2FB","premises":"14"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"dc7b90e3c74962c3823125af9550c2c4988d0e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11599403/persons-with-significant-control/individual/aibowF1UbCafChormwJ5xnBgb-Q"},"name":"Mr Douglas Peter Broun","name_elements":{"forename":"Douglas","middle_name":"Peter","surname":"Broun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600953","data":{"address":{"address_line_1":"Rawstorn Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3JF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"9894d32f50bb76223f11963f309eea9679f7c41e","kind":"individual-person-with-significant-control","links":{"self":"/company/11600953/persons-with-significant-control/individual/u6C7oLZlENMAR4urF_CZA4B04NQ"},"name":"Mr Neil James Hedley Smith","name_elements":{"forename":"Neil","middle_name":"James Hedley","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC603203","data":{"address":{"address_line_1":"Castlepark Gait","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4GD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"af2ecb7d130a77a5d561c74bd66a7b4fa1c5c48d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603203/persons-with-significant-control/individual/CVCpDk94RKybXBDUJy65zIDj7F0"},"name":"Mr Jayesh Gamare","name_elements":{"forename":"Jayesh","surname":"Gamare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"09112353","data":{"address":{"address_line_1":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6LY","premises":"54 Swinton Avenue"},"ceased_on":"2018-09-19","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"56e47bc25ad6d2b044df597f03ce6121efcc40a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09112353/persons-with-significant-control/individual/rzOVU09U74pY-dfWyGNAzl5b59s"},"name":"Mr Alastair Nielson Hendry","name_elements":{"forename":"Alastair","middle_name":"Nielson","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-16"}}
{"company_number":"11494873","data":{"address":{"address_line_1":"Scobell Close","country":"England","locality":"Pershore","postal_code":"WR10 1QJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ade2c944f2a92a19eaabe31239f85b6faae473b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494873/persons-with-significant-control/individual/o93_rBVK3mdRaoDCcKIkgojFpm0"},"name":"Mr Daniel James Tarry","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11497383","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4c854b15d44d5ca885e685b8384a996c2d8b853a","kind":"individual-person-with-significant-control","links":{"self":"/company/11497383/persons-with-significant-control/individual/gZ5sZ6plgWyMKU3ZDiLFdDa7_lY"},"name":"Mr Dawit Tewelde","name_elements":{"forename":"Dawit","surname":"Tewelde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11499063","data":{"address":{"address_line_1":"50 Broadway","country":"England","locality":"London","postal_code":"SW1H 0DB","premises":"7th Floor"},"etag":"3abf081fc9b05b9b6fb8e074b35dd2130b05c203","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11497602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11499063/persons-with-significant-control/corporate-entity/trmYqPwWKDrOEzSGB1Sgqy1oEGI"},"name":"He2 Swindon Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589442","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7f7cd29d3eb35930587a5b8a5280c21084b89faa","kind":"individual-person-with-significant-control","links":{"self":"/company/11589442/persons-with-significant-control/individual/ljuj-mtiZewMvSqaiabgCjbrQIg"},"name":"Mrs Samantha Mansour","name_elements":{"forename":"Samantha","surname":"Mansour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590762","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1962},"etag":"80bfcc912bd966088ed8dde84cd422d30b8649ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11590762/persons-with-significant-control/individual/OYrj9wNvEtZhzcnq6h_gLDWmrNo"},"name":"Ala Mahmoud Abdel-Rahim Alkhawaja","name_elements":{"forename":"Ala","middle_name":"Mahmoud Abdel-Rahim","surname":"Alkhawaja"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11593542","data":{"address":{"address_line_1":"Bicester Road, Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2b8dec339595a6897b6098a0b15787951bda6764","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Patrick Morgan Alexander Jacques"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593542/persons-with-significant-control/individual/CLv_9VuAUW0-efy8rzzvR-tOCUA"},"name":"Mr Patrick Morgan Alexander Jacques","name_elements":{"forename":"Patrick","middle_name":"Morgan Alexander","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"08228672","data":{"address":{"address_line_1":"New Hall Lane","address_line_2":"Heaton","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5HQ","premises":"70","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"bea3da09f7c282499bfed653bc1173d9d1d246f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08228672/persons-with-significant-control/individual/2Yklww8PJou2_M4AKuTOdwVsIL4"},"name":"Mrs Susan Katharine Hewitt","name_elements":{"forename":"Susan","middle_name":"Katharine","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"OC386772","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3DP","premises":"Sterling House"},"etag":"115dc8e13b711695b6109a069d930e617e2b29a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC386772/persons-with-significant-control/corporate-entity/TtqPVUv1p7jzrbmfMaFheLZX78M"},"name":"Mbo Partner 1 Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-09-30"}}
{"company_number":"11599403","data":{"address":{"address_line_1":"Alfriston Road","country":"England","locality":"Seaford","postal_code":"BN25 3QD","premises":"7","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"053ae0b5b90949ba693605ebf0e860b7d9d24386","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599403/persons-with-significant-control/individual/VvgmeHTVluaOtal-pjIz2BRY2ww"},"name":"Mr Ethan Loyd Lonsdale","name_elements":{"forename":"Ethan","middle_name":"Loyd","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600953","data":{"address":{"address_line_1":"Rawstorn Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3JF","premises":"9"},"ceased_on":"2019-05-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5e2f95c069e4769582db679e35aa48a5273da29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11600953/persons-with-significant-control/individual/1VSOI0Aw68a3d847CddFHb-IA5E"},"name":"Ms Nadine Smith","name_elements":{"forename":"Nadine","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11477433","data":{"address":{"country":"England","locality":"London","postal_code":"W1F 8WY","premises":"179 Wardour Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"c06b5d751591f1e78447c4fbe18b372693af708b","kind":"individual-person-with-significant-control","links":{"self":"/company/11477433/persons-with-significant-control/individual/nPJClrxRiZp4TwkccDp8LTVwaYc"},"name":"Mr Anthony Samuel Gould","name_elements":{"forename":"Anthony","middle_name":"Samuel","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11493302","data":{"address":{"address_line_1":"New Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2DL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"66f823d3737c0d50cb9df6a92c44c4b60d458c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11493302/persons-with-significant-control/individual/IeYz9cGoIL0Md2Y5v7-R2TZxzck"},"name":"Mr Niko Jikuri Davitashvili","name_elements":{"forename":"Niko","surname":"Jikuri Davitashvili","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11494873","data":{"address":{"address_line_1":"Apple Tree Road","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1ER","premises":"26","region":"Worcestershire"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ea6a611aa01838cbce279e618ca8b0f7d6bd620a","kind":"individual-person-with-significant-control","links":{"self":"/company/11494873/persons-with-significant-control/individual/kD7PsyEwCEYHDCU5jTl06-TsN6c"},"name":"Mrs Sarah Carolyn Sheffield","name_elements":{"forename":"Sarah","middle_name":"Carolyn","surname":"Sheffield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11498082","data":{"address":{"address_line_1":"Ferrestone Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4EJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"5fdceb470661f4772048db68dd74038e9e9e9491","kind":"individual-person-with-significant-control","links":{"self":"/company/11498082/persons-with-significant-control/individual/Q968fUvNCeVoKDnbyAHa7RBy7yc"},"name":"Mr Declan Frank Farrelly","name_elements":{"forename":"Declan","middle_name":"Frank","surname":"Farrelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11500002","data":{"address":{"address_line_1":"Nursery Drive","address_line_2":"Hawkwell","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4FH","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"bfbc601eeecc6ca9099e7b524ad1d9bc83f9b55e","kind":"individual-person-with-significant-control","links":{"self":"/company/11500002/persons-with-significant-control/individual/M3xJxuIUPXW8yDuN-2CiY3-mBCA"},"name":"Mrs Natalie Salmon","name_elements":{"forename":"Natalie","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589493","data":{"address":{"address_line_1":"85 Greengate","country":"England","locality":"Salford","postal_code":"M3 7NA","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"af68a0389c0f9f4167bcff6d46c22dc2a192d1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589493/persons-with-significant-control/individual/gmudHpq50GBEzriCm52GbqK3gLI"},"name":"Mrs Ola Katerji","name_elements":{"forename":"Ola","surname":"Katerji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591383","data":{"address":{"address_line_1":"West Barnes Lane","country":"England","locality":"New Malden","postal_code":"KT3 6LR","premises":"130","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"54f9f75dc83509acc93b088194ff4f0eef1dace6","kind":"individual-person-with-significant-control","links":{"self":"/company/11591383/persons-with-significant-control/individual/wrDhoLI2w7B41GwDz1na7F1tKo8"},"name":"Mr Darren Sella","name_elements":{"forename":"Darren","surname":"Sella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593552","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"89804ef256ab748164e8092e6c3f52912c4fb239","kind":"individual-person-with-significant-control","links":{"self":"/company/11593552/persons-with-significant-control/individual/OQqhWyrhOayg__geal9-MOAvwSc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC609492","data":{"address":{"address_line_1":"Dunvegan Place","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7TR","premises":"8"},"ceased_on":"2022-02-17","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"7c034094aeed85abe61faf95b60c235aacdd7ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609492/persons-with-significant-control/individual/OzVHs0tKFD2__0_no0WFWk4gQVY"},"name":"Mr Bryce Dewar","name_elements":{"forename":"Bryce","surname":"Dewar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI656082","data":{"address":{"address_line_1":"Ilford Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 9SN","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"60272a7401e5e333468dc6190eb859d61de36162","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656082/persons-with-significant-control/individual/VrfBuW1SbzQxNWLJPODL9H3q5R8"},"name":"Mr Paul Frank Allan","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"OC334153","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 2EE","premises":"3rd Floor, 56"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a73cafd84ec196ad4a52a57cfed1b75f17b61006","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334153/persons-with-significant-control/individual/OBvgLk_W3f2lfT5qor-WVxiL9h8"},"name":"Mr James Francis Sutton","name_elements":{"forename":"James","middle_name":"Francis","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"11601683","data":{"address":{"address_line_1":"Elmley Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 1HP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a3a7d472c0c14c25f207171e00bff152c0ffacf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11601683/persons-with-significant-control/individual/CP5HKftlDeDYPtv1hYH-U1t3DKU"},"name":"Ms Catherine Eylott","name_elements":{"forename":"Catherine","surname":"Eylott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11487463","data":{"address":{"address_line_1":"Park Road South","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1HB","premises":"24"},"etag":"f7be9e28d092067a3ceb3b43c01d6d95f7cab13d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11297319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11487463/persons-with-significant-control/corporate-entity/4E97tU_gTLDIldoCe1wvC7sVXOg"},"name":"Leaders Futures Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"07539143","data":{"address":{"address_line_1":"Copnor","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 6HE","premises":"85 Jenkins Grove","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"4351883aa7df90d6130cd492c157a51f551f59de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07539143/persons-with-significant-control/individual/T6uxd_4g1z_CFHrKeff9d5XVkk4"},"name":"Mr Peter Jeffery Seiden","name_elements":{"forename":"Peter","middle_name":"Jeffery","surname":"Seiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-17"}}
{"company_number":"11244262","data":{"address":{"address_line_1":"78-84 Grosvenor Road","country":"England","locality":"Aldershot","postal_code":"GU11 3HY","premises":"Alldermen House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a17ca9011b437e9006af5f4ee892efc9e3e8cc8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11244262/persons-with-significant-control/individual/8LjKlMMX24iqHat7vuQ98af03nQ"},"name":"Mr Danny Mccann","name_elements":{"forename":"Danny","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11498082","data":{"address":{"address_line_1":"Lodore Gardens","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2AS","premises":"4"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"9b52bd474300f283c46f342d2aa9447bfef11fff","kind":"individual-person-with-significant-control","links":{"self":"/company/11498082/persons-with-significant-control/individual/IUmj4K2tgOAYpfJi8teHlAAMNJE"},"name":"Mr Sean Adam Condon","name_elements":{"forename":"Sean","middle_name":"Adam","surname":"Condon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11500002","data":{"address":{"address_line_1":"Nursery Drive","address_line_2":"Hawkwell","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4FH","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"763d1cd5b9f323dd5262df4fcb2369047c0f0ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/11500002/persons-with-significant-control/individual/ZRMoJj5lQ2J5LCDVvMogMDbFy2E"},"name":"Mr Steve Nigel Salmon","name_elements":{"forename":"Steve","middle_name":"Nigel","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589503","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"191b217e796abaddac64261c4c8863ae0d8dfaee","kind":"individual-person-with-significant-control","links":{"self":"/company/11589503/persons-with-significant-control/individual/vX9Xj32NBJVV-mj-fdneLNThwjY"},"name":"Mrs Nazan Unluturk Bas","name_elements":{"forename":"Nazan","surname":"Unluturk Bas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591432","data":{"address":{"address_line_1":"6 The Quadrant","country":"England","locality":"London","postal_code":"W5 4EE","premises":"L'Oro Di Napoli"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"83003207c2fef850b2391f55f3822e99f0078b14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591432/persons-with-significant-control/individual/SvsMhiMqDLwYbiRAY_BCnonb8as"},"name":"Mrs Izabela Malgorzata Szypulska","name_elements":{"forename":"Izabela","middle_name":"Malgorzata","surname":"Szypulska","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11593553","data":{"address":{"address_line_1":"Hazlemere Road","country":"United Kingdom","locality":"Penn","postal_code":"HP10 8AD","premises":"35a"},"ceased_on":"2018-11-02","country_of_residence":"Greece","date_of_birth":{"month":6,"year":1976},"etag":"a305092b1c2abca2977819a9568b74495ab4d447","kind":"individual-person-with-significant-control","links":{"self":"/company/11593553/persons-with-significant-control/individual/eJPUZK9yKTksanUjvxfTa_iQf7U"},"name":"Mr Giuseppe Tringali","name_elements":{"forename":"Giuseppe","surname":"Tringali","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596942","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"Salisbury House"},"etag":"d3b0df9038227ca5b65e03985543a5c2ebe522fc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"08761494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596942/persons-with-significant-control/corporate-entity/4FG36ptbH7EVOL_mEhB1KIQMs8Q"},"name":"Moxico Resources Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI656082","data":{"address":{"address_line_1":"Ilford Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 9SN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ff94404732c1fa64571aa94a0a6c7ae4249347ef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656082/persons-with-significant-control/individual/IlufaTJhgtw3f2qNmkdDwiwv2so"},"name":"Mr Robert Brent Kelly","name_elements":{"forename":"Robert","middle_name":"Brent","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"OC334153","data":{"address":{"address_line_1":"Queens Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1RN","premises":"17"},"ceased_on":"2024-07-01","etag":"f46326bdc66345355c95828a5a24a124f1e6ef21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11541242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC334153/persons-with-significant-control/corporate-entity/D3ESf4bPxQUKu741iazoP7ECRVk"},"name":"Rogan Grey Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"06237112","data":{"address":{"address_line_1":"Longstaff Crescent","country":"England","locality":"Wandsworth","postal_code":"SW18 4BA","premises":"28","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f3eac1c0579a39d998d494948be2b57e6ba83198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237112/persons-with-significant-control/individual/JAqDRpcWS7_iWzXfXkvgcYJWKjs"},"name":"Mr Duncan James Chappell","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11476993","data":{"address":{"address_line_1":"Brunswick Park Road","country":"United Kingdom","locality":"London","postal_code":"N11 1EL","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f622b5701cce99705c7f3b7c66d0e8cc29cb4875","kind":"individual-person-with-significant-control","links":{"self":"/company/11476993/persons-with-significant-control/individual/7j_EC6lSHhycMq1aZ19tIEdBGBA"},"name":"Mrs Kate Spiers","name_elements":{"forename":"Kate","surname":"Spiers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11492653","data":{"address":{"address_line_1":"Finway Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7PT","premises":"Commercial Unit 1 \u0026 2 Spencers Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0b684f056cfae490eb4b6eefaff76e09b9dfe00a","kind":"individual-person-with-significant-control","links":{"self":"/company/11492653/persons-with-significant-control/individual/baopcd5wEXCwd-AZQbKiJSydl6M"},"name":"Mr Ratnam Anantharupan","name_elements":{"forename":"Ratnam","surname":"Anantharupan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11494162","data":{"address":{"address_line_1":"Brampton Drive","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0WL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"7e8c52d9f926d46571690482cfb711b13c63f12f","kind":"individual-person-with-significant-control","links":{"self":"/company/11494162/persons-with-significant-control/individual/1iYmgx9MFxc9fbN85_8d-V4xso8"},"name":"Miss Kaye Elisabeth Sanderson","name_elements":{"forename":"Kaye","middle_name":"Elisabeth","surname":"Sanderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11496532","data":{"address":{"address_line_1":"Stanetta Court, Chadwell Avenue","country":"United Kingdom","locality":"London","postal_code":"RM6 4QJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"eb519bd2a6a890bf4f526032b28b7f3bd7d8d450","kind":"individual-person-with-significant-control","links":{"self":"/company/11496532/persons-with-significant-control/individual/-utTlN73tkO-xn-kW3N_-NQ4024"},"name":"Mr Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-02"}}
{"company_number":"11439302","data":{"address":{"address_line_1":"Skyport Drive","address_line_2":"Harmondsworth","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LJ","premises":"Unit 2 Summit Centre","region":"Middlesex"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"24bd4e33984fe4fe1063ea0102835bba189fb264","kind":"individual-person-with-significant-control","links":{"self":"/company/11439302/persons-with-significant-control/individual/PAXTF7c6Ekk57gmOFL37AyfP1Ng"},"name":"Mr James Ibbotson","name_elements":{"forename":"James","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11533592","data":{"address":{"address_line_1":"172 Chester Road","country":"United Kingdom","locality":"Helsby","postal_code":"WA6 0AR","premises":"Spring Lodge","region":"Cheshire"},"etag":"6401f884951aa41996d6720843fb3de3899f45ff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00828694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11533592/persons-with-significant-control/corporate-entity/txVlPVhJQk6OFZ6EZ072WPCrfJg"},"name":"Structural Soils Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11590743","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"N14 5PT","premises":"54"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ce9bf16d027df4fa7877730e8cc7df45c143aac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11590743/persons-with-significant-control/individual/r3TFLg1xfXR41DMf2_BLgEutxKk"},"name":"Mr Leon Ashley Lawrence","name_elements":{"forename":"Leon","middle_name":"Ashley","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11592713","data":{"address":{"address_line_1":"Bradgate Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"70061e8cb0e5496e7703cc160895b5355c143556","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592713/persons-with-significant-control/individual/i-i63z8on-7JOuhDgzhv59ZoKU8"},"name":"Mr Adam Stephen Bass","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594352","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1959},"etag":"1a1f2b6c6b930f10c90e9a8833718ea5849a772b","kind":"individual-person-with-significant-control","links":{"self":"/company/11594352/persons-with-significant-control/individual/ggUufpKe_3dv3Dmw_bY2mp0Qar4"},"name":"Vikrambhai Datt","name_elements":{"forename":"Vikrambhai","surname":"Datt"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11598292","data":{"address":{"address_line_1":"Sir Cyril Blackway","country":"England","locality":"London","postal_code":"SW19 1UE","premises":"Flat 15 Willows Court"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a7d8a0e5b531721099ab65747f4f6630a91f7a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11598292/persons-with-significant-control/individual/Ud-lcUURsyeGdHT5G17zUhB5Rxs"},"name":"Miss Daisy Sara Levy","name_elements":{"forename":"Daisy","middle_name":"Sara","surname":"Levy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11599402","data":{"address":{"address_line_1":"Masterson Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5GR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"c5b8412cbf721c015fb5715b7e47f52f0aafe687","kind":"individual-person-with-significant-control","links":{"self":"/company/11599402/persons-with-significant-control/individual/E0naJIPrUKWUrupxwYxutfXIN1I"},"name":"Mr Ricardo Felgueiras","name_elements":{"forename":"Ricardo","surname":"Felgueiras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600922","data":{"address":{"address_line_1":"Great College Street","country":"England","locality":"London","postal_code":"SW1P 3RX","premises":"14"},"ceased_on":"2025-02-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"5b22257a889c2067156ed3ae7699ed15d8ef7e15","kind":"individual-person-with-significant-control","links":{"self":"/company/11600922/persons-with-significant-control/individual/JRDDj3ak7tx7PlNeg-ROh43Ndjw"},"name":"Keith Young","name_elements":{"forename":"Keith","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11603253","data":{"address":{"address_line_1":"752 B Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7TH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9b885e7c4ae36fd7883bd542e4788693a3554d60","kind":"individual-person-with-significant-control","links":{"self":"/company/11603253/persons-with-significant-control/individual/8I7YLTc_Hi8jDooPJmGgEnbhBGg"},"name":"Mr Daniel Stefan Nicolae","name_elements":{"forename":"Daniel","middle_name":"Stefan","surname":"Nicolae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11476983","data":{"address":{"country":"England","locality":"Eastleigh","postal_code":"SO50 9DQ","premises":"89 Leigh Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ee18c10e3d04d80904ac409756cd65ee2b326159","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11476983/persons-with-significant-control/individual/VxM3GHpAPK4udwvW-UBuYWW-a3Y"},"name":"Mr Richard John O'Connor","name_elements":{"forename":"Richard","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"00805943","data":{"address":{"address_line_1":"Chasetown","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 4QF","premises":"Queens Drive","region":"Staffordshire"},"etag":"79705def8890f922435548ba6a72436bd2dc28d5","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11415052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00805943/persons-with-significant-control/corporate-entity/JOOJbSfcCGwmzKWpXi5ffWX4Iu0"},"name":"Collis \u0026 Cantrill Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11494162","data":{"address":{"address_line_1":"Garrison Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8AL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"e5c75ba9aaa0486d8401453dd26765efe31f0298","kind":"individual-person-with-significant-control","links":{"self":"/company/11494162/persons-with-significant-control/individual/KPzlCX1dP4krC3yL1ERfi-CCQ7Y"},"name":"Mr Paul Mullins","name_elements":{"forename":"Paul","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495762","data":{"address":{"country":"England","locality":"Wednesbury","postal_code":"WS10 7DQ","premises":"302 Holyhead Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3cdd764e6230ab0cd605a801b936538bb5ba58a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11495762/persons-with-significant-control/individual/SDMtyTZPGT5agRzgHTSzKLduIAI"},"name":"Mr Donoval Kenrick James","name_elements":{"forename":"Donoval","middle_name":"Kenrick","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11499032","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4XS","premises":"293"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"32083db2b94e76d1e1865ff1678315c23d806640","kind":"individual-person-with-significant-control","links":{"self":"/company/11499032/persons-with-significant-control/individual/z_AQNojkGkpbxJh1WzAxBSR_i-c"},"name":"Mr Cihan Baglam","name_elements":{"forename":"Cihan","surname":"Baglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11533582","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e4905e9a9402944cb9eea2dec4190ee81b45363b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533582/persons-with-significant-control/individual/_3JzBi_F-9nV81hVo06Tzi4XLHc"},"name":"Mr Graeme Richard Smith","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11590742","data":{"address":{"address_line_1":"Kent Street","address_line_2":"Sedlescombe","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0SG","premises":"Kent House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"00a18a902762515988ecb54becfa9d13f7a3fe0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11590742/persons-with-significant-control/individual/w407NzuQTkQlfkpyF8KhP0KQfaA"},"name":"Mr Guy Dominic Cornelius","name_elements":{"forename":"Guy","middle_name":"Dominic","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"08947892","data":{"address":{"address_line_1":"Spairdrum Road","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 7SU","premises":"Lochside Cottage"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"48047bdfd59964366bb4b9e780b2c7e74699f5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08947892/persons-with-significant-control/individual/1SFcJT1UmC6CxYzXqWjMBusm_OQ"},"name":"Mr Colin Roberts","name_elements":{"forename":"Colin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11593563","data":{"address":{"address_line_1":"Ingoldmells Court","address_line_2":"Edinburgh Way","country":"England","locality":"Corsham","postal_code":"SN13 9XN","premises":"Unit 15","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2ffff6e6302c536b59336842e535df9a116d3476","kind":"individual-person-with-significant-control","links":{"self":"/company/11593563/persons-with-significant-control/individual/gRQpazLG5f40Qeu2dfiSXCS68Jc"},"name":"Miss Shannon Perry","name_elements":{"forename":"Shannon","surname":"Perry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11597633","data":{"address":{"address_line_1":"Francis Close","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 3GP","premises":"1","region":"West Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d4de75231ac11d9ed702ad011b321b8b4b39cc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11597633/persons-with-significant-control/individual/KrKc4de8-GAzUCRpok9Q6EVMIvI"},"name":"Mr Oliver Charles Reeve","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599402","data":{"address":{"address_line_1":"Stadium Drive","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"cd3ab53ba5387aa159ee6571d0b80801326194f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11599402/persons-with-significant-control/individual/8irnVNIkbWVC1OH7OXcYW9R0C4o"},"name":"Mr Charles Edward Newson","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600253","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"83bbc6814fb56a5493ab7fe7a24526a6b3d2e4da","kind":"individual-person-with-significant-control","links":{"self":"/company/11600253/persons-with-significant-control/individual/CduEs5S7QWHeGhfyN7SkXOL4yjY"},"name":"Mr Andrew John Collett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11603242","data":{"address":{"address_line_1":"Glenwood Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9DT","premises":"120"},"ceased_on":"2025-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"72c48b6ac3fecfd78893758ecb10a3f34a999949","kind":"individual-person-with-significant-control","links":{"self":"/company/11603242/persons-with-significant-control/individual/7TA_j3hcA0T1KFhiLazubGpBrog"},"name":"Mr Mohammad Zohair Govani","name_elements":{"forename":"Mohammad","middle_name":"Zohair","surname":"Govani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11487473","data":{"address":{"address_line_1":"Level Street","address_line_2":"The Waterfront","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"F4 Hagley Court South","region":"West Midlands"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5f5e4732d420c6508902c14a47253f2b8e854db6","kind":"individual-person-with-significant-control","links":{"self":"/company/11487473/persons-with-significant-control/individual/5U6dWV0uZO2f4NC76fuEc6rPrlA"},"name":"Mr Simon Shaw","name_elements":{"forename":"Simon","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"11493323","data":{"address":{"address_line_1":"128 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road, London,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9fc4a9ff6a4a492d2cfaa8a57f2be0ec2ff80576","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493323/persons-with-significant-control/individual/42fNyBbj3ZSFOa0U1zwNu4m3wzE"},"name":"Mrs Leeanne Graham","name_elements":{"forename":"Leeanne","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11495702","data":{"address":{"address_line_1":"Hill House Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4BW","premises":"8 Hill House Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"6d48d508ab6bc9eecc6623697732ce68a10e8870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495702/persons-with-significant-control/individual/d4QelXFDVJF0fgExQBFoT5o9Vmg"},"name":"Mr Busani Sibanda","name_elements":{"forename":"Busani","surname":"Sibanda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11499012","data":{"address":{"address_line_1":"Lake View Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2QB","premises":"Timber Tops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"062e83d9976f6405d10f836ee323e6d45f1b65a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499012/persons-with-significant-control/individual/rWR660Wnp_bSKETdvf8LDA0tMy4"},"name":"Catherine Walls","name_elements":{"forename":"Catherine","surname":"Walls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11500023","data":{"address":{"address_line_1":"Parcllyn","country":"Wales","locality":"Cardigan","postal_code":"SA43 2DF","premises":"Trecregyn Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2b390caf6666ca23265edb240b4aadde59e5a9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500023/persons-with-significant-control/individual/oW29ELYVGJpSJasCgvBzzEN811M"},"name":"Mr Gleb Andreev","name_elements":{"forename":"Gleb","surname":"Andreev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589962","data":{"address":{"address_line_1":"Bower Court","address_line_2":"Coxhoe","country":"United Kingdom","locality":"Durham","postal_code":"DH6 4JT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"3785c50008ea9b8f1901cefc46d248c98fe87b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11589962/persons-with-significant-control/individual/FOZPieVSv8jfo1QJiCxYljMm9qU"},"name":"Mr Thomas Hughes","name_elements":{"forename":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"07641673","data":{"address":{"address_line_1":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6DF","premises":"Parley Lane","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4ead240cc49bec55af6798dd7aea19e10b6a4422","kind":"individual-person-with-significant-control","links":{"self":"/company/07641673/persons-with-significant-control/individual/0gttkD5dn2jtrIti_aNdiCR8fC8"},"name":"Reverend Matthew Anthony Clayton","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Clayton","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-31"}}
{"company_number":"11593553","data":{"address":{"address_line_1":"Hazlemere Road","country":"United Kingdom","locality":"Penn","postal_code":"HP10 8AD","premises":"35a"},"ceased_on":"2020-03-30","country_of_residence":"Greece","date_of_birth":{"month":10,"year":1975},"etag":"e403cb378617af4ca97044f19872559cc6c77788","kind":"individual-person-with-significant-control","links":{"self":"/company/11593553/persons-with-significant-control/individual/bnDXt6D9uRYKtbLuejAVapCAyd8"},"name":"Mr Mirco Zoia","name_elements":{"forename":"Mirco","surname":"Zoia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11597612","data":{"address":{"address_line_1":"Exeter Close","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4RE","premises":"Flat 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8ab6a0ee9c8eff9935356c07d4f1e5c02800804e","kind":"individual-person-with-significant-control","links":{"self":"/company/11597612/persons-with-significant-control/individual/xU8yqdR7C6J0msMuvvdJff1jd0g"},"name":"Mr Anuj Kumar Tyagi","name_elements":{"forename":"Anuj","middle_name":"Kumar","surname":"Tyagi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598932","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2JX","premises":"154"},"ceased_on":"2019-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"00494bf893d86c2d0047e3ca350768ae52ed2855","kind":"individual-person-with-significant-control","links":{"self":"/company/11598932/persons-with-significant-control/individual/WMuZbcU-afFNB4s4VledlmMmce4"},"name":"Mrs Pooja Arora","name_elements":{"forename":"Pooja","surname":"Arora","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"07741572","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Ng2 Business Park","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20"},"ceased_on":"2023-02-02","etag":"c39f862c755ed239f0cd4a8043839adc76a9bd00","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"07741669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07741572/persons-with-significant-control/corporate-entity/aWcso-b0LnG2mo_crFMn65AtmpU"},"name":"Passionate About People Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11601712","data":{"address":{"address_line_1":"Howard Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 6EE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5c6c76d9efe8058ac02a15eaefb723d62a7ff3b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601712/persons-with-significant-control/individual/Ex10YCZecKiwE-Jcb0twpCLbnec"},"name":"Mr Mohamed Sadik Pakere-Mohamed","name_elements":{"forename":"Mohamed Sadik","surname":"Pakere-Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11476892","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a45f4d3853c8a0b0b9937a9c2ed5d630ae716a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11476892/persons-with-significant-control/individual/hdHeRyeFmjsXNm7Iy_koLerpKlg"},"name":"Mr Alexander Harrington","name_elements":{"forename":"Alexander","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11491773","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1962},"etag":"ff2a288b0d4fc25bc2fbf88746638555af61cf62","kind":"individual-person-with-significant-control","links":{"self":"/company/11491773/persons-with-significant-control/individual/cTJcxvW8FH3YG7dGZTjJCNuVE-k"},"name":"Mr Ronald Holenda","name_elements":{"forename":"Ronald","surname":"Holenda","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11493332","data":{"address":{"address_line_1":"Alba Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 9NR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2282b2786315e7323471c7b50f394b960aa8d8db","kind":"individual-person-with-significant-control","links":{"self":"/company/11493332/persons-with-significant-control/individual/bEFoTCgmcvOByxMg3GX3s0T9P0w"},"name":"Mr Wan Mohd Fadzil Wan Ismail","name_elements":{"forename":"Wan","middle_name":"Mohd Fadzil","surname":"Wan Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"SC600893","data":{"address":{"address_line_1":"37 Waterloo Quay","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BS","premises":"Provender House"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"9175d6e72ee5f47fa3f88e466fc2ff56eb5ba55a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC600893/persons-with-significant-control/individual/UdK7dC9mJ550YT4i6U-uwnJwdAs"},"name":"Mr James Mclean","name_elements":{"forename":"James","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11499012","data":{"address":{"address_line_1":"Lake View Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2QB","premises":"Timber Tops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"1de987735b4aa55948d327129f5ac28cc0ddd522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499012/persons-with-significant-control/individual/MSjcWhfmI2rHP_HIXIL3XRZpZqs"},"name":"Mr David Walls","name_elements":{"forename":"David","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11500032","data":{"address":{"address_line_1":"Tanworth Lane","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4BZ","premises":"209","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"397fa21cb8ce34867c1450ab0c5a305d46f9e7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500032/persons-with-significant-control/individual/yhoSzwzEej_K1vQNEStr5Srq1Ro"},"name":"Andrew Warwick Jason Pearce","name_elements":{"forename":"Andrew","middle_name":"Warwick Jason","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589972","data":{"address":{"address_line_1":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"The Business Centre"},"ceased_on":"2021-05-21","country_of_residence":"India","date_of_birth":{"month":4,"year":1995},"etag":"d0cbc9c4fe63b5f50857ee0db29c684810752311","kind":"individual-person-with-significant-control","links":{"self":"/company/11589972/persons-with-significant-control/individual/6E5u-9zEngzp5p8IrVvPhgkmCic"},"name":"Miss Divya Rakku Mariappan","name_elements":{"forename":"Divya","middle_name":"Rakku","surname":"Mariappan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10088433","data":{"address":{"address_line_1":"Bateman Road","address_line_2":"Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 1EU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8c51171fad683a540ab9483143240703308d611b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH ROOK LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"David Jack Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10088433/persons-with-significant-control/individual/YzHKRoLGxEy5uvK5KyBw7eg81z4"},"name":"Mr David Jack Hughes","name_elements":{"forename":"David","middle_name":"Jack","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593553","data":{"address":{"address_line_1":"Eliona Tower 1st Floor","country":"Cyprus","locality":"Nicosia","premises":"Menandrou 12"},"ceased_on":"2018-11-02","etag":"f56e530f853458eae6514bc5d24eab30fbcaefd1","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited Company","place_registered":"Registrar Of Companies Nicosia","registration_number":"517518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593553/persons-with-significant-control/corporate-entity/hJvJmuBp0DBD9HBgeBrf124odsw"},"name":"Leadship Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11597613","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-10-15","etag":"b87a18cad54b5c9b6300bb003e09aa046ab341b0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597613/persons-with-significant-control/corporate-entity/PDBBPamkdDXTz8Kw8qgMIgxOUsE"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598933","data":{"address":{"address_line_1":"329-339 Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PG.","premises":"Office 34,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"befa4bae6403dae0163306a5f9dae980fa817427","kind":"individual-person-with-significant-control","links":{"self":"/company/11598933/persons-with-significant-control/individual/oXcmuhBb7h91Rq0GrRGxhbyDJU8"},"name":"Ms Anna Malamen","name_elements":{"forename":"Anna","surname":"Malamen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599432","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"f265f1cf2fa3a8452d5398222c0560ebff553c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11599432/persons-with-significant-control/individual/Ff2XKhRIQKEwyVODjAj6cu1xblk"},"name":"Mr Michael David Geary","name_elements":{"forename":"Michael","middle_name":"David","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601712","data":{"address":{"address_line_1":"Howard Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 6EE","premises":"11"},"ceased_on":"2021-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"ad9f0479bdcb1bbde695bfb642d34abe1916c20a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601712/persons-with-significant-control/individual/M5xsFJLD9mBM7uOATPgytlxXfnk"},"name":"Mrs Roja Banu Sadik Mohamed","name_elements":{"forename":"Roja","middle_name":"Banu","surname":"Sadik Mohamed","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10603296","data":{"address":{"address_line_1":"High Street","address_line_2":"Croxton","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6SX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"cf203efac26a7891bfa03bf329aa0f7e7e73357b","kind":"individual-person-with-significant-control","links":{"self":"/company/10603296/persons-with-significant-control/individual/7BOtAuLvz7OUag7VqVtFGnkO67w"},"name":"Donovan Byng","name_elements":{"forename":"Donovan","surname":"Byng"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11491782","data":{"address":{"address_line_1":"Spath Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2QT","premises":"47","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"44bb931b11d5cc3a80c261f19ce9f90fbda804a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11491782/persons-with-significant-control/individual/CPv185Is5ZJwuPRVQygnuS69nh8"},"name":"Mrs Sonia Joanne Lamb","name_elements":{"forename":"Sonia","middle_name":"Joanne","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493332","data":{"address":{"address_line_1":"Alberta Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3RT","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"0ff439d9dc22ac8b32d61284db20ae823844ab7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11493332/persons-with-significant-control/individual/DfIoM2MgqTOysr-5Wni-6eDOYwQ"},"name":"Mr Syahrizal Shafie","name_elements":{"forename":"Syahrizal","surname":"Shafie","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11495713","data":{"address":{"address_line_1":"Brimsdown Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5EW","premises":"43","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"63b8ec9c9ca06dcb3e70c4624ba1c9be080a4f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495713/persons-with-significant-control/individual/6aBSRTN-sTQ_sGaEQKLtG4jhbaA"},"name":"Miss Sonia Robinson","name_elements":{"forename":"Sonia","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11499022","data":{"address":{"address_line_1":"Stacijas Iela","country":"Latvia","locality":"Zilupe","postal_code":"LV-5751","premises":"12-8"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1991},"etag":"273a1596672ca3ca20376aaf24b1248f8b47a4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11499022/persons-with-significant-control/individual/KvAxIOb_5dTnDup3qYFN2BAfnL4"},"name":"Mr Arturs Meskovskis","name_elements":{"forename":"Arturs","surname":"Meskovskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500033","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3BE","premises":"Annexe, Sandy Lodge, Sandy Lane, Leighton Buzzard,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"addf08f48c6f467533e3677e79a7e047ef7126e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500033/persons-with-significant-control/individual/ODaUfX0fO7cmC0lDPhz54_Ftw30"},"name":"Mrs Kelly Louise Simmons","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589983","data":{"address":{"address_line_1":"London Road South","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 0AZ","premises":"138","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"37812c8f6ad97627ecd0b28f030107687925357a","kind":"individual-person-with-significant-control","links":{"self":"/company/11589983/persons-with-significant-control/individual/vYkTZZnNXKxcWHRoXUXwwCswMNc"},"name":"Mr Baris Sahin","name_elements":{"forename":"Baris","surname":"Sahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11592052","data":{"address":{"address_line_1":"Chamberlain Drive","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2SN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"466bd0db890bbc29008fbcad0a2ab651e761143c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592052/persons-with-significant-control/individual/6UlmXamgVB--Uqn2Aa-v4kiu_5c"},"name":"Miss Hannah Worsley","name_elements":{"forename":"Hannah","surname":"Worsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593562","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"03b35d10225886dfea086da2cb293cae2614061b","kind":"individual-person-with-significant-control","links":{"self":"/company/11593562/persons-with-significant-control/individual/00lhMMIR8GjmSUex7JpGfojrosc"},"name":"Sureshbhai Bhoi","name_elements":{"forename":"Sureshbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"07023163","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 3NE","premises":"53a Meynell Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d597b23ad70d9f5767ed99619c246b7eb7991783","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07023163/persons-with-significant-control/individual/9TqhNTNm3_0_utnP0c7jfx7z10o"},"name":"Mr Vahaj Ahmed Desai","name_elements":{"forename":"Vahaj","middle_name":"Ahmed","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"11598933","data":{"address":{"address_line_1":"329-339 Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PG.","premises":"Office 34,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d527d3ef9a99ff9dda0414ac2716f985bd6261eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11598933/persons-with-significant-control/individual/Qmg6l8Ors_SuZ-2MSrPU_4-o5-0"},"name":"Mr Michael Dmitrievich Malamen","name_elements":{"forename":"Michael","middle_name":"Dmitrievich","surname":"Malamen","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600222","data":{"address":{"address_line_1":"Main Road","address_line_2":"Sutton At Hone","country":"United Kingdom","locality":"Dartford","postal_code":"DA4 9HL","premises":"102 Main Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1d59d368d1d212f734592d89df34ff9a5104b2be","kind":"individual-person-with-significant-control","links":{"self":"/company/11600222/persons-with-significant-control/individual/KZI1a25l_U67z73Ic3b7cJeePOs"},"name":"Miss Katherine Rebecca Workman","name_elements":{"forename":"Katherine","middle_name":"Rebecca","surname":"Workman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11602523","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"96e41cc9058a9a3a0eb2c9c59e89262233f416ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11602523/persons-with-significant-control/individual/bNq5qtOwcwVQ-AghjdAAmip-Qtw"},"name":"Leanne Vasey","name_elements":{"forename":"Leanne","surname":"Vasey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11476892","data":{"address":{"address_line_1":"49 Compton Road","country":"United Kingdom","locality":"London","postal_code":"N1 2PB","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"5f4252368a96562cf408174ed90ee2b962d83e40","kind":"individual-person-with-significant-control","links":{"self":"/company/11476892/persons-with-significant-control/individual/8fLuBcEzFFhp1LoIeax23hCRj74"},"name":"Mr Christopher O'Neill","name_elements":{"forename":"Christopher","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11491782","data":{"address":{"address_line_1":"Spath Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2QT","premises":"47","region":"Greater Manchester"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9e14a0144096a9d8ec349e6909fcac40347af804","kind":"individual-person-with-significant-control","links":{"self":"/company/11491782/persons-with-significant-control/individual/JmXFMZ3YJqrUkEtCwG3rhu5JUms"},"name":"Mr Richard Alexander Lamb","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"10991072","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1982},"etag":"a5ed9b8211ce24f70f0808605b1a967759bcc030","kind":"individual-person-with-significant-control","links":{"self":"/company/10991072/persons-with-significant-control/individual/mI83qIl0IapdSsSJ4eIYEyxYr00"},"name":"Usha Rani","name_elements":{"forename":"Usha","surname":"Rani"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-20"}}
{"company_number":"05491672","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501 The Nexus Building","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"860c9446431277958f1141017f7ca8444a7d3a88","kind":"individual-person-with-significant-control","links":{"self":"/company/05491672/persons-with-significant-control/individual/mO6jg3qW8pOBS2-kqhzGJOXmIcg"},"name":"Mr James Henry Patrick Kirwan","name_elements":{"forename":"James","middle_name":"Henry Patrick","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11499032","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"cbe953de24f6acf1010d4d9e7e46b73cda0feb47","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499032/persons-with-significant-control/individual/ZQ-Zq12SKCR4gmyrkY43j1k-BaE"},"name":"Mr Muharrem Opan","name_elements":{"forename":"Muharrem","surname":"Opan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11533503","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fe23cb01ed90fe61848968079e4b6fe5e2635cbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533503/persons-with-significant-control/individual/AbphMLMdDAKuZLbjTKkccuUkAh8"},"name":"Mr Dalvinder Singh Sidhu","name_elements":{"forename":"Dalvinder","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"06665893","data":{"address":{"address_line_1":"Brynbella Drive","country":"England","locality":"Rossendale","postal_code":"BB4 6SN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"7bd3bff09788fa4fa65711b0758f560d01d34301","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06665893/persons-with-significant-control/individual/9JTUz5tcmectkSoJ1p9rgnwoe2Y"},"name":"Mr Ralph Marra","name_elements":{"forename":"Ralph","surname":"Marra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"04500132","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Shorne","locality":"Gravesend","postal_code":"DA12 3HH","premises":"Woodlands","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"f03096933656752d8f5ae11d3ae4483c106f64bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04500132/persons-with-significant-control/individual/JNL9Fpn4uTLSsbQ29Mudv9cSg_4"},"name":"Dr Rajbinder Singh Bains","name_elements":{"forename":"Rajbinder","middle_name":"Singh","surname":"Bains","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"11593563","data":{"address":{"address_line_1":"Ingoldmells Court","address_line_2":"Edinburgh Way","country":"England","locality":"Corsham","postal_code":"SN13 9XN","premises":"Unit 15","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6a1300f81138130d55791c1f72c9f5b13ea90a19","kind":"individual-person-with-significant-control","links":{"self":"/company/11593563/persons-with-significant-control/individual/WyHCZEn2i_pAF7qx76rXeY3PM_A"},"name":"Mr Lewis Milford Baker","name_elements":{"forename":"Lewis","middle_name":"Milford","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-28"}}
{"company_number":"09185042","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6BJ","premises":"138"},"etag":"fa064bda475f8d4b5d05defb3d027e18c6c4bd16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11161346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09185042/persons-with-significant-control/corporate-entity/qyvSDBVmNbIxBgzEezXduiSOjow"},"name":"Broadacres Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"SC609643","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"58820a3b98f5dd56688661dd5cf46d706eecca6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609643/persons-with-significant-control/individual/1u6oLE_spJy1LCSpJMpX9-d_tF4"},"name":"Mr Shabbir Ahmad","name_elements":{"forename":"Shabbir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11600253","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 6FG","premises":"6 Langdale Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ef76aa7e807c6fcafee2036ba8467315dcb4083c","kind":"individual-person-with-significant-control","links":{"self":"/company/11600253/persons-with-significant-control/individual/LpqJTD3UuuLgwP_i8RoYYw--8I0"},"name":"Miss Tamsin Butler","name_elements":{"forename":"Tamsin","surname":"Butler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"04541443","data":{"address":{"address_line_1":"Riverview","address_line_2":"Heaton Mersey","country":"England","locality":"Stockport","postal_code":"SK4 3GN","premises":"8"},"etag":"558d96db61a937c61c68ee3efb6000f6bea139c5","identification":{"country_registered":"England","legal_authority":"Companies House 2006","legal_form":"Private Limited Company","place_registered":"Manchester","registration_number":"03542206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04541443/persons-with-significant-control/corporate-entity/i56tZX95YunCBeIdUPrn92I2TWs"},"name":"Boels Rental Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"05714032","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 5BY","premises":"The Glass Building","region":"Lancs"},"ceased_on":"2022-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"729fb63caf07c5962765773bab3a1f97cf85f096","kind":"individual-person-with-significant-control","links":{"self":"/company/05714032/persons-with-significant-control/individual/PXH7QcC_tax-YEUHNxI3gmOkOwo"},"name":"Mrs Joan Elizabeth Philbin","name_elements":{"forename":"Joan","middle_name":"Elizabeth","surname":"Philbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11603943","data":{"address":{"address_line_1":"Langton Avenue","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5DS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5e97837b5b219f9fe1e37914cb4367adad0053d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11603943/persons-with-significant-control/individual/_luMDFP69PjZi7wYC6TlmM3osbI"},"name":"Mr Gary Paul Hutchinson","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610033","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 8YP","premises":"382"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"5c3b0116fbf29639609675f347e2be4cd2c6a79f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610033/persons-with-significant-control/individual/S-SjN90CgSpxGTk0uXEC33G_GRk"},"name":"Mr Emanuel Covaci","name_elements":{"forename":"Emanuel","surname":"Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608962","data":{"address":{"address_line_1":"Suite 1","address_line_2":"116 Ballards Lane","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2DN","premises":"C/O Pearl Accounting Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ae638d014518145eff640886001a9f60e3ea6c80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"DREIFUSS LTD ACSP","identity_verified_on":"2024-03-14T00:00:00Z","preferred_name":"David Phillip MacMillan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608962/persons-with-significant-control/individual/i2shAL33m9UaVtfTxlXLNFaslqI"},"name":"Mr David Phillip Macmillan","name_elements":{"forename":"David","middle_name":"Phillip","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611233","data":{"address":{"address_line_1":"William Street","address_line_2":"Trethomas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8DQ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"4723a3baa97aeb6ea9e92d4e089477b83f21c41f","kind":"individual-person-with-significant-control","links":{"self":"/company/11611233/persons-with-significant-control/individual/Q-0DO1TxOM_ZA77aYh4hCMjMiaM"},"name":"Mr Aaron Kenneth Dennis Harding","name_elements":{"forename":"Aaron","middle_name":"Kenneth Dennis","surname":"Harding","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612023","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"59bd97cc1948a597f3cab050bb02eeecf98edeb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11612023/persons-with-significant-control/individual/u4BreEpfHdGWflWsw1xXgCun5T0"},"name":"Miss Lisa Dugard","name_elements":{"forename":"Lisa","surname":"Dugard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614832","data":{"address":{"address_line_1":"Blackthorn Crescent","country":"England","locality":"Farnborough","postal_code":"GU14 9AL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3c6653d6c5f48d37b9ab1d6ef173d6cabb75366a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614832/persons-with-significant-control/individual/cmBWO-4TcOSNVexZhQOZm4ASjZI"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11621083","data":{"address":{"address_line_1":"7 Portman Mews South","country":"England","locality":"London","postal_code":"W1H 6AY","premises":"2nd Floor"},"ceased_on":"2020-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"04e1ab7ce54f6eee3c3aff8d4eb7a50a54390c57","kind":"individual-person-with-significant-control","links":{"self":"/company/11621083/persons-with-significant-control/individual/mFhl_-lkrvUnvfkxNad0efTcg2U"},"name":"Mr Gurjot Mohain","name_elements":{"forename":"Gurjot","surname":"Mohain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621442","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-07-18","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1970},"etag":"0741e8f8ab5e61b23998ece1925d981eee640fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11621442/persons-with-significant-control/individual/U7cl94JhmJRtW3MYhhHUW3Wc8AM"},"name":"Mrs Sabrina Gibellini","name_elements":{"forename":"Sabrina","surname":"Gibellini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621792","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5ae535999d378d7e6ef996309966974818bf01d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11621792/persons-with-significant-control/individual/GCdHWyN-VBoHX7kKPAvMtu2R6hM"},"name":"Ben Helmer-Pedley","name_elements":{"forename":"Ben","surname":"Helmer-Pedley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622153","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"London","po_box":"IG11 8TN","postal_code":"IG11 8TN","premises":"27"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3c054a001d80ad0d2555dfd3b26ad1ef4d30ef02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622153/persons-with-significant-control/individual/kPyYb5ShLVr9PPCjG0f4tqu1HDo"},"name":"Mr Valentin Constantin","name_elements":{"forename":"Valentin","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622332","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5LN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ab99f06e70159e999c7f8cc921b4fc711ee2c6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11622332/persons-with-significant-control/individual/h_RQua50RyVWac-eGlfVHKzsa-o"},"name":"Dr Gordon Kingsmal Percival Campbell","name_elements":{"forename":"Gordon","middle_name":"Kingsmal Percival","surname":"Campbell","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC609913","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2AE","premises":"13"},"ceased_on":"2022-03-23","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"3e362464f15fcf3414ee502ba91b81d37e233a17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609913/persons-with-significant-control/individual/dRmxxqVl5-qJbHWY1iZGG7DCxCc"},"name":"Mr Calum Harris","name_elements":{"forename":"Calum","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603953","data":{"address":{"address_line_1":"Homersham","country":"England","locality":"Canterbury","postal_code":"CT1 3RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"86a94bf809797bc5936551da4e95467e016236b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603953/persons-with-significant-control/individual/QpFb8loOoCdc3zKAqYLi-TVsZ7I"},"name":"Mr Marian-Daniel Astratiei","name_elements":{"forename":"Marian-Daniel","surname":"Astratiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"11606273","data":{"address":{"address_line_1":"Dace Road","country":"England","locality":"Worcester","postal_code":"WR5 3FD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2e500c9fa62a1b8944a5f9c32395d523674ec064","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606273/persons-with-significant-control/individual/43e419yPaq3YyQSxRESucvQ_Ocg"},"name":"Miss Sarah Caroline Crowe","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Crowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608963","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"262 Avondale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"e5bee2cc9ecd5207926549b709081aae42f43c2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Kyriacos Theodorou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608963/persons-with-significant-control/individual/E86O8Q4uQbEyaLgHNOjG5CSAzhE"},"name":"Mr Kyriacos Theodorou","name_elements":{"forename":"Kyriacos","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611342","data":{"address":{"address_line_1":"10-12 Lumina Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1FS","premises":"Rainbow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"aa3622e5f844089cb58d47453f08129f50899787","kind":"individual-person-with-significant-control","links":{"self":"/company/11611342/persons-with-significant-control/individual/tzvQrNsUbQBEO-zWXsSy2163oao"},"name":"Mr Ali Tekagac","name_elements":{"forename":"Ali","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612032","data":{"address":{"address_line_1":"Thicket Road","country":"United Kingdom","locality":"London","postal_code":"SE20 8DR","premises":"Flat 1 66 Thicket Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a220eaf087cb72df05125cdd077ce4b48582f585","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612032/persons-with-significant-control/individual/5ihid3MQP9zc6IjhBmBuWg195gg"},"name":"Ms Beth Mary Wond","name_elements":{"forename":"Beth","middle_name":"Mary","surname":"Wond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614872","data":{"address":{"address_line_1":"1 Freesia Road","country":"England","locality":"Barnet","postal_code":"EN5 2GD","premises":"Aloe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fa3a136a76934cfd474e0e9b668fb677a0684e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614872/persons-with-significant-control/individual/HaLhIYOhTVQ1FyqQylOnkWNPKdM"},"name":"Mr Stanislav Miroslavov Dimitrov","name_elements":{"forename":"Stanislav","middle_name":"Miroslavov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"04045323","data":{"address":{"address_line_1":"Rathcoole Avenue","country":"England","locality":"London","postal_code":"N8 9LY","premises":"29a"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"aa9b7d2e305416c79a4701120e2c941ec89ef222","kind":"individual-person-with-significant-control","links":{"self":"/company/04045323/persons-with-significant-control/individual/laNvvmE5zRzFyTGx69G7A-95fMA"},"name":"Mr Samuel Thomas Hurley","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-13"}}
{"company_number":"11621512","data":{"address":{"address_line_1":"Hanover Court","country":"United Kingdom","locality":"Worsley","postal_code":"M28 2NR","premises":"37 Hanover Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"b2f7d02123b7e102782d1aa663e5ece06c1f27cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11621512/persons-with-significant-control/individual/THxot6-H267fwrnti7uGUkUwH_w"},"name":"Mr Nigel Doyle","name_elements":{"forename":"Nigel","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621793","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"23b0f9ff2c1e34646a2f05d99f035579f6da14f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621793/persons-with-significant-control/individual/HMscw-RTC6pV74cgPTpiLIqXYPA"},"name":"Mrs Kelly Louise Harrison","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08189612","data":{"address":{"address_line_1":"Maple House","address_line_2":"High Street","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"C/O Leigh Adams Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c4facd466e59c265d708cb103427e961710562aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08189612/persons-with-significant-control/individual/f6CD6uDuzKMcd2FdTMLXfZE_nTo"},"name":"Mrs Janet Elizabeth Williams","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11622333","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4GE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d8645548e655f3cd106ac126af6a804b60e9f7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11622333/persons-with-significant-control/individual/SXbYA66VORjykMz7PYDZJpe9uuQ"},"name":"Mr Abdul Rahman","name_elements":{"forename":"Abdul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC609913","data":{"address":{"address_line_1":"39 Hanover Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2PJ","premises":"1/1 Bearford House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"6638587b08e6958dc87ebc5e4b6631ccbbb46e22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609913/persons-with-significant-control/individual/j7eoPjKmsWFNGZD2XRFnON2XGXE"},"name":"Miss Joanne Sullivan","name_elements":{"forename":"Joanne","surname":"Sullivan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604763","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6PT","premises":"10"},"ceased_on":"2019-02-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"241e652701eb22d0158d4b594b3fbd4c57375fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11604763/persons-with-significant-control/individual/oxqCjJPKNp2rUr-xh38y0wVUMIM"},"name":"Mr Liam James Doyle","name_elements":{"forename":"Liam","middle_name":"James","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"11607012","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1967},"etag":"23011d7050b90a0eecd81f114143b27a8f969452","kind":"individual-person-with-significant-control","links":{"self":"/company/11607012/persons-with-significant-control/individual/1aumF9mUgraKiKczK82dVKODn8c"},"name":"Abdulbhai Shaikh","name_elements":{"forename":"Abdulbhai","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11451852","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Ilford","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LQ","premises":"308"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"947be73f9cfa7621124c09af4a1c2adddd72cc15","kind":"individual-person-with-significant-control","links":{"self":"/company/11451852/persons-with-significant-control/individual/0HhgEkkyL31FuA1_MrbxFcw0hqs"},"name":"Mr Mehmud Alam","name_elements":{"forename":"Mehmud","surname":"Alam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"11611352","data":{"address":{"address_line_1":"Hampden Road","country":"England","locality":"London","postal_code":"N10 2NX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bb6bae2544032183a007d538197375a17c0d2553","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611352/persons-with-significant-control/individual/LMs9lxmJYF9FZ3JKMvFtCSZnR6Q"},"name":"Mr Amir Faragi","name_elements":{"forename":"Amir","surname":"Faragi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"04644802","data":{"address":{"address_line_1":"10-11 Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6EH","premises":"Welken House"},"etag":"765906590197fc3db100719ff691c439f3d70669","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08778370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04644802/persons-with-significant-control/corporate-entity/r3pfYxMx6fPsdWZ-cB78Lc9vC7A"},"name":"Equitix Infrastructure 3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-22"}}
{"company_number":"01115912","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ea599c33da3c9a6f5a8f6b64c063f9c9cdc6f49f","kind":"individual-person-with-significant-control","links":{"self":"/company/01115912/persons-with-significant-control/individual/IWZd3he34TlpSP8pAe2CmgrcFN0"},"name":"Dr Colin Michael Arthur","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Arthur","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11094353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"22b36d3082d234895c8b2db2066a65169a511c18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11094353/persons-with-significant-control/individual/Xvob2cSngfh_5HyTy4jmXdE38LI"},"name":"Mr Hernan De Caso","name_elements":{"forename":"Hernan","surname":"De Caso","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-13"}}
{"company_number":"11621533","data":{"address":{"address_line_1":"Bilborough","country":"England","locality":"Nottingham","postal_code":"NG8 4HB","premises":"129 Westwick Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"e4601f8dac60837f55789993e4946cc0d508ad0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621533/persons-with-significant-control/individual/_2qF2oV2yOJFgez44MGEPCJe7I0"},"name":"Mr Zibusiso Ndodana Dewa","name_elements":{"forename":"Zibusiso","middle_name":"Ndodana","surname":"Dewa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11621812","data":{"address":{"address_line_1":"10 Fisher Close","country":"England","locality":"London","postal_code":"SE16 5AE","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9a66faed2d87cfc96d4717dbdc9bec52591afe32","kind":"individual-person-with-significant-control","links":{"self":"/company/11621812/persons-with-significant-control/individual/anL3mQAnCMFUY3qy6I3A6tI-C8A"},"name":"Mr Joe Chamberlain","name_elements":{"forename":"Joe","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"10668532","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1827e9874f862995d43050ef6eb84d1da30a4511","kind":"individual-person-with-significant-control","links":{"self":"/company/10668532/persons-with-significant-control/individual/0edOsA_uO7t3qVp1eLnAbxuO06E"},"name":"Mr Daniel William Edmund Armitage","name_elements":{"forename":"Daniel","middle_name":"William Edmund","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"11622333","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4GE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3f0019901f4e86fa22f870563f0b6fb65eb6985e","kind":"individual-person-with-significant-control","links":{"self":"/company/11622333/persons-with-significant-control/individual/i3CbqXB5yJPbc6mCLZhN5xZlm44"},"name":"Mr Habib Rahman","name_elements":{"forename":"Habib","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11603283","data":{"address":{"address_line_1":"Philpot Lane","country":"United Kingdom","locality":"London","postal_code":"EC3M 8AA","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1972},"etag":"a505b7717faaa46d9663bc834c6efa965ba78c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11603283/persons-with-significant-control/individual/zsPEx2WNtPToYqoVdsK69XTNpaA"},"name":"Mr Matteo Leggieri","name_elements":{"forename":"Matteo","surname":"Leggieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"11605582","data":{"address":{"address_line_1":"Monks Orchard","address_line_2":"Lumber Lane","country":"England","locality":"Lugwardine","postal_code":"HR1 4AG","premises":"1 The Sheepcote","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ae7d863f0f6e8de1e997f1f0bcc61b19cbbfed7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605582/persons-with-significant-control/individual/bHwJKt-bRPQQRyoMGint7OeYYKk"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"11607022","data":{"address":{"address_line_1":"Swift Close","address_line_2":"Grange Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 5AZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"0449f5db27ab67fe2b150c9d5b1de71678bc335b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607022/persons-with-significant-control/individual/NWg8H3qHL9s0K84QxLmYu8wOlR4"},"name":"Mr Ben Aaron Williams","name_elements":{"forename":"Ben","middle_name":"Aaron","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11610423","data":{"address":{"address_line_1":"Alveston","country":"England","locality":"Bristol","postal_code":"BS35 3JL","premises":"11 Quarry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"62736bb02b70c6558ccf7afc4f1ff8bacffa3830","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610423/persons-with-significant-control/individual/qszZn3rIsbmCfUfjjkSAoC2aIVE"},"name":"Dr Huw Jones Wells","name_elements":{"forename":"Huw","middle_name":"Jones","surname":"Wells","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11611352","data":{"address":{"address_line_1":"Harrowes Meade","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RP","premises":"68"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"346f0e67f18c0c3f21a0de658c33f4fb10c1961e","kind":"individual-person-with-significant-control","links":{"self":"/company/11611352/persons-with-significant-control/individual/Uki8rQC6_SQQkcKtLXCJnnWMY_k"},"name":"Mrs Maryam Akramzadeh","name_elements":{"forename":"Maryam","surname":"Akramzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11613062","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"059c2c3202407a25d4fecd7eda86cb2c2ccb5794","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613062/persons-with-significant-control/individual/sb8ljGXvsG2xZZ9RuDwKfl7HBD4"},"name":"Sabir Yaqbi","name_elements":{"forename":"Sabir","surname":"Yaqbi"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615162","data":{"address":{"address_line_1":"Deanshanger","country":"England","locality":"Milton Keynes","postal_code":"MK19 6JF","premises":"26 Elm Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7f390a43ccb5ec8b8550dd317621df1fde373040","kind":"individual-person-with-significant-control","links":{"self":"/company/11615162/persons-with-significant-control/individual/Pm3Ib4ncMQ_jDq82STpgc3z8lEs"},"name":"Mr Mark Andrew Whitburn","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Whitburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09238932","data":{"address":{"address_line_1":"Llandilo","locality":"Clynderwen","postal_code":"SA66 7XS","premises":"Temple Druid","region":"Dyfed"},"ceased_on":"2022-07-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"94f114087485bfc83a2f2b7b4817813d418e38d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09238932/persons-with-significant-control/individual/EQic2-cMAWycOw2yN7_t-ea8498"},"name":"Mr James Christian Silbers","name_elements":{"forename":"James","middle_name":"Christian","surname":"Silbers","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11621552","data":{"address":{"address_line_1":"28 Javelin House","address_line_2":"61 Lismore Road","country":"England","locality":"London","postal_code":"NW9 4EP","premises":"28 Javelin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0798dab47507dfdb532e5ae35ac143bc47c6e460","kind":"individual-person-with-significant-control","links":{"self":"/company/11621552/persons-with-significant-control/individual/CBEVBXZ-cSGawcBLvF8qQhYF6sE"},"name":"Mr Jonathan Scott Paulson","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Paulson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621832","data":{"address":{"address_line_1":"Coalport Close","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9QS","premises":"79"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"295fe722882baeacbcb97a099f12a868a9925433","kind":"individual-person-with-significant-control","links":{"self":"/company/11621832/persons-with-significant-control/individual/MyhfzoMWHUs3f1HabsI4CqYzJFk"},"name":"Mr Juris Martinovkis","name_elements":{"forename":"Juris","surname":"Martinovkis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622223","data":{"address":{"address_line_1":"Eastcott Hill","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3JB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"817989ddc13032b52943a22802b2326fc09a1241","kind":"individual-person-with-significant-control","links":{"self":"/company/11622223/persons-with-significant-control/individual/pdBeO4mZ_Y2r3fUX4kRFiw5Rmwk"},"name":"Mr Arvind Prabhu Shankar Swaminathan","name_elements":{"forename":"Arvind","middle_name":"Prabhu Shankar","surname":"Swaminathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622342","data":{"address":{"address_line_1":"Hepworth Business Park,","address_line_2":"Coedcae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9FQ","premises":"Unit 15a,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"015a3392b85c7a62bfda37cefbccedd914351d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622342/persons-with-significant-control/individual/YZ6mpi-HZLUsa5D4rsgeNt2lxqA"},"name":"Miss Kavneet Kaur Bansal","name_elements":{"forename":"Kavneet","middle_name":"Kaur","surname":"Bansal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03556932","data":{"address":{"address_line_1":"Basingstoke Road","country":"England","locality":"Reading","postal_code":"RG2 0SH","premises":"519"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"201ba89b6d35b6dfe1a258f11cf22232fe68ee7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"GOLDSTAR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Nimalini Navaratnam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556932/persons-with-significant-control/individual/YdR-GXvTxmV95zgkgLCWPAW95zI"},"name":"Mrs Nimalini Navaratnam","name_elements":{"forename":"Nimalini","surname":"Navaratnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610032","data":{"address":{"address_line_1":"Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7NT","premises":"895"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"f2b686e3890a2ac582f6279d3401c935c106fb13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610032/persons-with-significant-control/individual/rp7LB_38TkrZQowXtektB1KNghk"},"name":"Mr Oktay Iseri","name_elements":{"forename":"Oktay","surname":"Iseri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608952","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1991},"etag":"f05604db48c7b58f3e1d72a047067e328172037d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608952/persons-with-significant-control/individual/ccEdKMqQAhG3JYIIuONClJkRC_Y"},"name":"Mr Mohammed El Amine Khalladi","name_elements":{"forename":"Mohammed","middle_name":"El Amine","surname":"Khalladi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11202123","data":{"address":{"address_line_1":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"16e, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"687e385aab90ee8e2c22e4eff7e69db2f446f8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11202123/persons-with-significant-control/individual/Qj1tgGgVUacUSneS4t9trOPmjDc"},"name":"Mr Mingda Shi","name_elements":{"forename":"Mingda","surname":"Shi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11612012","data":{"address":{"address_line_1":"Lower Clapton Road","country":"England","locality":"London","postal_code":"E5 0NS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"20eb8e65543bc40ad51dc602e77d16c95c9defa1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612012/persons-with-significant-control/individual/5vTZ1OY7SdFgeUgl57CZxIo_0aY"},"name":"Mr Ivan Rumenov Rashev","name_elements":{"forename":"Ivan","middle_name":"Rumenov","surname":"Rashev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614823","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4BA","premises":"29a Crown Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"53cf20f72579c2af00d0a3eaeca88a07ced2f1e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614823/persons-with-significant-control/individual/pvGLvmeD24BMIi71Zdo-LySdU5s"},"name":"Mr Richard Alan Rushworth","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10935933","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 9BS","premises":"First Floor 770"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"48c9638783f0bab963c00dcedd7126959e28588e","kind":"individual-person-with-significant-control","links":{"self":"/company/10935933/persons-with-significant-control/individual/gnpi5L5Xx2Mp7JpZSvXte-1snss"},"name":"Mr Paul Sorel Nagy","name_elements":{"forename":"Paul","middle_name":"Sorel","surname":"Nagy","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621442","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1964},"etag":"a1ae6fe4251c254ce33d001398a103e4cad73e2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621442/persons-with-significant-control/individual/CLntL0IWSzsaA5ED9SMuI5LDQiA"},"name":"Mr Mauro Sala","name_elements":{"forename":"Mauro","surname":"Sala","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621782","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hampshire"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1991},"etag":"883989027a8c0eaa7e347decc8764664ff6a4e86","kind":"individual-person-with-significant-control","links":{"self":"/company/11621782/persons-with-significant-control/individual/D28lw7RLkfneV1csMN04kK9S_P8"},"name":"Thomas James Joyce","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Joyce"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622132","data":{"address":{"address_line_1":"Raglan Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2AX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"862b6b66ad320abfc188965e94737db0025bc3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622132/persons-with-significant-control/individual/IBPrtgKK6hCI6mE5Og7Ls0b3Yzw"},"name":"Miss Susan Anne Yeates","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Yeates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"NI656352","data":{"address":{"address_line_1":"Dale Hill","address_line_2":"Kirby-Le-Soken","country":"United Kingdom","locality":"Frinton-On-Sea","postal_code":"CO13 0EN","premises":"Walton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d05e976d3bbe0c1757957132b61e88e1be861d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656352/persons-with-significant-control/individual/vT2E_-Ef0rhY84PEo2pJ6P74RWk"},"name":"Mr David Mark Hopkins","name_elements":{"forename":"David","middle_name":"Mark","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11603933","data":{"address":{"address_line_1":"Parkstone Avenue","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6DJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"8ec56ab0a445395f5f907e93f8545e642d7a3e41","kind":"individual-person-with-significant-control","links":{"self":"/company/11603933/persons-with-significant-control/individual/_SkYnEJByLHp5NHk8r4va_p7XP4"},"name":"Mr James Skinner","name_elements":{"forename":"James","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606252","data":{"address":{"address_line_1":"Ledbury Park Veterinary Centre","address_line_2":"The Southend","locality":"Ledbury","postal_code":"HR8 2HD","premises":"The Falt","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"18d4e2204b44b3891142fe2e3c921fc7b73b25ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11606252/persons-with-significant-control/individual/G0GWpugCxCGleymtKjUQQ95UiMQ"},"name":"Mr Ioan Mateiu","name_elements":{"forename":"Ioan","surname":"Mateiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"09942172","data":{"address":{"address_line_1":"Bowers Hill","address_line_2":"Badsey","country":"England","locality":"Evesham","postal_code":"WR11 7HG","premises":"Bowers Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e5a3b18c83a35c08efaa9ae3653909f2cafe76f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09942172/persons-with-significant-control/individual/Y5iwGOBBSamhtOX2L2aexmJ9xMk"},"name":"Mr Richard East","name_elements":{"forename":"Richard","surname":"East","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11611032","data":{"address":{"address_line_1":"Ebenezer Street","country":"United Kingdom","locality":"London","postal_code":"N1 7RP","premises":"12 Ebenezer Street,Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"28d5e56daadf710ee80fffa465c4c23a2bbee74f","kind":"individual-person-with-significant-control","links":{"self":"/company/11611032/persons-with-significant-control/individual/xRPGcPMTYALNMCK4ZKDrPisglV0"},"name":"Miss Yue Lu","name_elements":{"forename":"Yue","surname":"Lu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611833","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2PX","premises":"260","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9455305c593f063da8d5e9b4f2348307c2a5191d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611833/persons-with-significant-control/individual/eC3kxPf6ig5zL2wGDujDJQ6rwhs"},"name":"Mrs Tina Uzunbaba","name_elements":{"forename":"Tina","surname":"Uzunbaba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614463","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UP","premises":"West Gate Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e66e331b92dde4c615a24794b244aea17f55f36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11614463/persons-with-significant-control/individual/cH6RoAIPbHBWGXz1Y9dGcqyszig"},"name":"Mrs Nicola Brookes","name_elements":{"forename":"Nicola","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09036312","data":{"address":{"address_line_1":"The Fen","address_line_2":"Fenstanton","locality":"Huntingdon","postal_code":"PE28 9JT","premises":"Plum Tree House","region":"Cambridgeshire"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"167b7f03b6a6318f09e8ead569431bd0ffbecc95","kind":"individual-person-with-significant-control","links":{"self":"/company/09036312/persons-with-significant-control/individual/Ri9olmVWwcrBW8rtTj_jop9ekyo"},"name":"Mrs Sally Michaela King","name_elements":{"forename":"Sally","middle_name":"Michaela","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621422","data":{"address":{"country":"Norway","locality":"Halden","postal_code":"1782","premises":"Karrestadveien 41"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1968},"etag":"f6d72831eb5151dc693bdb124d8658ff84acb0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11621422/persons-with-significant-control/individual/WWir36_Vrf82aVDUyat71RlFieA"},"name":"Mr Kai Henning Melberg","name_elements":{"forename":"Kai","middle_name":"Henning","surname":"Melberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621773","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 1TA","premises":"24 Waltham Avenue"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"afaf69300886975579aaabc17ea0962d3964bc01","kind":"individual-person-with-significant-control","links":{"self":"/company/11621773/persons-with-significant-control/individual/4WpfknmcHcITdA-civDmAQcHHFk"},"name":"Mr Harjinder Singh Sekhon","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11622132","data":{"address":{"address_line_1":"Langmans Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3QY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"537e17ba547253fc7344e990b430f42569163605","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622132/persons-with-significant-control/individual/NogTuC81MTsWlxN7fcRqKZ2hyOM"},"name":"Mrs Louise Sproxton","name_elements":{"forename":"Louise","surname":"Sproxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"NI656352","data":{"address":{"address_line_1":"Clay Road","address_line_2":"Keady","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 3QX","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"388268645181d12ae1715699da95fa7d5e1eb178","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656352/persons-with-significant-control/individual/xZwQjpiA74F6mZHplofEeVpr6zw"},"name":"Mr Michael Joseph Toner","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11603292","data":{"address":{"address_line_1":"Belton Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8UU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"e98c080043c9a6508be637eda7a0ab637755bdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11603292/persons-with-significant-control/individual/aXmD0Zf1TUKHm0VidTqRm79OHMw"},"name":"Gemma Niemiro","name_elements":{"forename":"Gemma","surname":"Niemiro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11605602","data":{"address":{"address_line_1":"Burleigh Manor","address_line_2":"Peverell","country":"England","locality":"Plymouth","postal_code":"PL3 5NT","premises":"9","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"694344ea8d396ddfa10690dcddccc87cb2d5507d","kind":"individual-person-with-significant-control","links":{"self":"/company/11605602/persons-with-significant-control/individual/zgqCYO-vROUrqbMDl5Gjb4_nnJc"},"name":"Dale Timothy Shipp","name_elements":{"forename":"Dale","middle_name":"Timothy","surname":"Shipp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11607712","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"06b7ac679cb739ed68c54890a4f2033c66ebda4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11607712/persons-with-significant-control/individual/3Pl-77xMy4J5iiik8mK3LIuzQr4"},"name":"Reverend Timothy Peter Curtis","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Curtis","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11610432","data":{"address":{"address_line_1":"Sunbeam Road","address_line_2":"Old Swan","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 5XS","premises":"23","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"bd6b5f1beee038590fa64a5ca27371a03da59929","kind":"individual-person-with-significant-control","links":{"self":"/company/11610432/persons-with-significant-control/individual/0ed416ybD_Odna2_Znfkp5CUTpY"},"name":"Mr Phillip Alan Neill","name_elements":{"forename":"Phillip","middle_name":"Alan","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11611363","data":{"address":{"address_line_1":"Red Pits","address_line_2":"Wood Dalling","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 6RS","premises":"Red Pit Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1f827859144717f9ba72697565f246dda7a7ef26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611363/persons-with-significant-control/individual/8VHE90zjro8gKbXunmYk-DIVFo8"},"name":"Mr Timothy Edwin Williams","name_elements":{"forename":"Timothy","middle_name":"Edwin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11613073","data":{"address":{"address_line_1":"Landells Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9PJ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"1e283f82cfe63b6b2846bc6e3c718aa9d1f36a40","kind":"individual-person-with-significant-control","links":{"self":"/company/11613073/persons-with-significant-control/individual/B-xqT2UOJFGxqx_aIgEdDNyZnCQ"},"name":"Miss Zoe Bowen","name_elements":{"forename":"Zoe","surname":"Bowen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615163","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a6898a4b293d4e666bc3573cd43c1af27caad5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615163/persons-with-significant-control/individual/-9yOfZzn8pTw2JF_FVCFuMMPeY8"},"name":"Ms Emily Sarah Kynoch","name_elements":{"forename":"Emily","middle_name":"Sarah","surname":"Kynoch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11621263","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1970},"etag":"86cda95270b8d005d4efb67c2c222d7261bc8d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11621263/persons-with-significant-control/individual/MKg7ctv46WMHoD4gaE84RwfVoAg"},"name":"Guoxiang Zhan","name_elements":{"forename":"Guoxiang","surname":"Zhan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621692","data":{"address":{"address_line_1":"Stubbs Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 7DJ","premises":"33a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"89a8dd3d530416d3ce2e016cd8efd1d5bb2e04c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11621692/persons-with-significant-control/individual/d-j2AMolnu_54rB_f9TpJsIJZUk"},"name":"Mr Inderjit Kalsi","name_elements":{"forename":"Inderjit","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621843","data":{"address":{"address_line_1":"Bryanstone Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7JF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e0d8696c876dc05a8b716cb9d534511dbf8401d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11621843/persons-with-significant-control/individual/rFHg5vfcHEwdtclCWhluhgtlBTQ"},"name":"Mr Athanasios Voulgaris","name_elements":{"forename":"Athanasios","surname":"Voulgaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622312","data":{"address":{"address_line_1":"Cockmill Lane","country":"United Kingdom","locality":"Pilton","postal_code":"BA4 4HR","premises":"Cockmill Croft Farm","region":"Somerset"},"ceased_on":"2019-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"69fa156bcd50983b82e1ed56acaccc7138d5b048","kind":"individual-person-with-significant-control","links":{"self":"/company/11622312/persons-with-significant-control/individual/aHL2o1uhRbokJrHF_0jWHzQrBao"},"name":"Miss Jennifer Jane Oldland","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Oldland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622343","data":{"address":{"address_line_1":"Cornwell Crescent","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 7DJ","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"05bda525542ddec96b0dab4b920e7ae1a691f0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622343/persons-with-significant-control/individual/yZRUPfLITPuJcDtmZMYEWP34tJ0"},"name":"Mr Lloyd John Stock","name_elements":{"forename":"Lloyd","middle_name":"John","surname":"Stock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11603293","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"Balfour House"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"04887c1accbe108d872f931c615cdb66bd2f1309","kind":"individual-person-with-significant-control","links":{"self":"/company/11603293/persons-with-significant-control/individual/lR_QmakKpO_O8ypTuNOzZEsTeP0"},"name":"Mrs Alison Jayne Hadley","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Hadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11605603","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"2e683538680d8da32d9fd450b64b4bac1613dfbd","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Kifle In"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605603/persons-with-significant-control/corporate-entity/jCo2Y9cKvqpnq42fV3x-2Pq9uL8"},"name":"Kifle Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11517512","data":{"address":{"address_line_1":"Cheyneys Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6SE","premises":"106 Cheyneys Avenue"},"ceased_on":"2018-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f5b39f2992e8ad2d920c1db3c451c333a808363c","kind":"individual-person-with-significant-control","links":{"self":"/company/11517512/persons-with-significant-control/individual/_yGEBwMJMxh7MxfEH_0-YSioUGA"},"name":"Mr Edward Ujeyah","name_elements":{"forename":"Edward","surname":"Ujeyah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10327453","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b2b5d16fb6fe6915d60a049278edd191bb26b298","kind":"individual-person-with-significant-control","links":{"self":"/company/10327453/persons-with-significant-control/individual/zVZjtZHdaAcnjYs_Sv4GYOjvfYg"},"name":"Dr Rohit Kumar Farmah","name_elements":{"forename":"Rohit","middle_name":"Kumar","surname":"Farmah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"SC610323","data":{"address":{"address_line_1":"Queensway","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 1HE","premises":"Queensway Service Station","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6d7ed0f8a031a2051e86843cb1b2a58d830ba0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610323/persons-with-significant-control/individual/jChXvxbenrInHmBwYPz39zqrZwM"},"name":"Mr Farhad Satar Mohamed","name_elements":{"forename":"Farhad","middle_name":"Satar","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614172","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PN","premises":"I City Road East","region":"Lancashire"},"ceased_on":"2022-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d390a74794dff0fc6f7ec534f812c91578098cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11614172/persons-with-significant-control/individual/BDhaNzSWJpJ9ORYf0KsoloIYHX0"},"name":"Mr Carl Anthony Eaves","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615163","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a82e390110dd0be27234182160429bc7048ca295","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615163/persons-with-significant-control/individual/Srkc2Yc02TvbRAfMZqoV1NntdTk"},"name":"Mr Benjamin John Purcell","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11621282","data":{"address":{"address_line_1":"13-19 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"1st Floor Elizabeth House","region":"West Yorkshire"},"ceased_on":"2018-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e4465055d41dbc94bb3511a7be91afa54d1ff5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11621282/persons-with-significant-control/individual/G9wd4r5W1NYAa6G2kP8Rhs4zy4I"},"name":"Mr Jonathon Charles Round","name_elements":{"forename":"Jonathon","middle_name":"Charles","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621713","data":{"address":{"address_line_1":"Ashford Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"71b6ddfa6fb9dcf6e9a269178634b13249b4e2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11621713/persons-with-significant-control/individual/bzbK0lNr5KXfCbuduioQgWSR2tE"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621942","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1975},"etag":"d645ec3d0c169dbf1f50970e41c3e2e7f74400b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11621942/persons-with-significant-control/individual/wuaBLsNtDrU2N2uQe30xQLenavw"},"name":"Rupal Chowudaury","name_elements":{"forename":"Rupal","surname":"Chowudaury"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622323","data":{"address":{"address_line_1":"Windmill Heights","address_line_2":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0JJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5842e84aa41cff47f4d5480eb31739e99b614c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622323/persons-with-significant-control/individual/c3QliB2yyxMjurcKP8pvtnH9xHQ"},"name":"Mr Steven William Goulden","name_elements":{"forename":"Steven","middle_name":"William","surname":"Goulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622353","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ba6fc6581c5efd7c8d4e26fd3c312f71f9acd15e","kind":"individual-person-with-significant-control","links":{"self":"/company/11622353/persons-with-significant-control/individual/_iZaMu3JOudw4m69Ljg1c6PLD_c"},"name":"Ms Dagmar Eibenova","name_elements":{"forename":"Dagmar","surname":"Eibenova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"03288543","data":{"address":{"address_line_1":"5 Canton Road,","country":"Hong Kong","locality":"Kowloon","premises":"1018a Ocean Centre"},"ceased_on":"2017-12-19","etag":"f764672c3348698ffc874b9c118497816b488581","identification":{"country_registered":"Hong Kong","legal_authority":"Hk Companies Ordinace","legal_form":"Privated Limited Company By Shares","place_registered":"Companies Registry","registration_number":"82108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03288543/persons-with-significant-control/corporate-entity/yo1SXvJcxWzFveUT0id3_IcTJ7A"},"name":"Cca Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-19"}}
{"company_number":"11605613","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0e504cd97d94f215835e440e52d3fe2e8bed0ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605613/persons-with-significant-control/individual/ixMcsI0wRY0dBeuHquXZGWj4bIk"},"name":"Mrs Amber Leigh Woodford","name_elements":{"forename":"Amber","middle_name":"Leigh","surname":"Woodford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07673272","data":{"address":{"address_line_1":"53 King Street","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 2 The Offices"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cf2f238daaa4a3db9837123cad3041d3a27e3607","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673272/persons-with-significant-control/individual/3_FPuVpXldzpgiNnyapTh2AEa4s"},"name":"Mr Jayson Khevin Balgobin","name_elements":{"forename":"Jayson","middle_name":"Khevin","surname":"Balgobin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07971472","data":{"address":{"address_line_1":"Forge Lane","locality":"Northwood","postal_code":"HA6 1DP","premises":"Forge House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"432f8ba2504cd62b7042d8340a272c0491b24310","kind":"individual-person-with-significant-control","links":{"self":"/company/07971472/persons-with-significant-control/individual/-nPdBZ69dho0DPYHDvAAWtFEPFA"},"name":"Mr Ali Kmboh","name_elements":{"forename":"Ali","surname":"Kmboh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-01"}}
{"company_number":"11207333","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Moreton","country":"England","locality":"Ongar","postal_code":"CM5 0LJ","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1be3011d5369d88541425953d481ce1f88d6df96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207333/persons-with-significant-control/individual/nEQAsHhPUOVFPM_j_j7XqnP_ggY"},"name":"Mr Charles Dance","name_elements":{"forename":"Charles","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614173","data":{"address":{"address_line_1":"Manygate Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9EQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"34f5405457010ed39e82535830ed1d909481f514","kind":"individual-person-with-significant-control","links":{"self":"/company/11614173/persons-with-significant-control/individual/QNxb2qk3crMXQ19tH8YoeHqpbfk"},"name":"Mr Grzegorz Zych","name_elements":{"forename":"Grzegorz","surname":"Zych","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11621043","data":{"address":{"address_line_1":"Fox Hollies Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7TJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"282d1d49ceb6eede0cd962b40b64d7af10cd2c35","kind":"individual-person-with-significant-control","links":{"self":"/company/11621043/persons-with-significant-control/individual/K4AfwE-kPmQkcc6P_ojZteuqeu0"},"name":"Mr Faizal Karim Malek","name_elements":{"forename":"Faizal","middle_name":"Karim","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621402","data":{"address":{"address_line_1":"Westmead","locality":"Farnborough","postal_code":"GU14 7LP","premises":"2j Westmead House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1bee7fa99739c415c2596cd7d1cf2d3d49f610fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11621402/persons-with-significant-control/individual/6flIzBuxsCdy3LwBwOuqCSbTAgg"},"name":"Mr Glen Wilkinson","name_elements":{"forename":"Glen","surname":"Wilkinson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621713","data":{"address":{"address_line_1":"Ashford Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cb5a6f5fc45a0481cbd1997b6c3fcf9e870bf62b","kind":"individual-person-with-significant-control","links":{"self":"/company/11621713/persons-with-significant-control/individual/EXWLprKIDh1Vk8LzZVVwEuTrH-M"},"name":"Mrs Rupinder Kaur","name_elements":{"forename":"Rupinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621973","data":{"address":{"address_line_1":"Graig Rhymney","address_line_2":"Tirphil","country":"United Kingdom","locality":"New Tredegar","postal_code":"NP24 6LZ","premises":"Graig Rhymney Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1ac137fa651bc5e94cf82c166df287ceb6fcf019","kind":"individual-person-with-significant-control","links":{"self":"/company/11621973/persons-with-significant-control/individual/vSypofbWcw1NEP5Bqem-4Wrcp94"},"name":"Miss Abbey Kelsey","name_elements":{"forename":"Abbey","surname":"Kelsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622323","data":{"address":{"address_line_1":"Windmill Heights","address_line_2":"Upholland","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 0JJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"14dccb4936bd1243f56a2b081644b829da5193e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11622323/persons-with-significant-control/individual/eSyDuXsBCy2pp84CPzeqybiEPMs"},"name":"Mrs Jane Louise Goulden","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Goulden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11603933","data":{"address":{"address_line_1":"Alstone Road","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 3DT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e3073ed4831955f2ded55fb7a7f27eecbe9d8ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/11603933/persons-with-significant-control/individual/Yw9-MiAdL4lB-mSDJSsqEJHF62U"},"name":"Mr Christopher Lancaster","name_elements":{"forename":"Christopher","surname":"Lancaster","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610023","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc610023 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"8a21bb28bb4ba65e920406c69fdea7213f2edadd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610023/persons-with-significant-control/individual/YTOHgqzglPyM5_9iPrPBW7C12bI"},"name":"Mr Harjyot Singh","name_elements":{"forename":"Harjyot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09036532","data":{"address":{"address_line_1":"Lower Kingsford Lane","address_line_2":"Wolverley","country":"England","locality":"Kidderminster","postal_code":"DY11 5SN","premises":"Redlands"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"80ffbdbc4d1c21682c78cdc58125c8ca96f36924","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036532/persons-with-significant-control/individual/2bVQHr3rLcEbCc1UCipwxMe48NM"},"name":"Mr Simon David Roper","name_elements":{"forename":"Simon","middle_name":"David","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"SC540282","data":{"address":{"address_line_1":"Turlundy","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 6SW","premises":"The Old Garden Centre","region":"Inverness-Shire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e4966f8681052ee7e542fd38cc104867980f6715","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540282/persons-with-significant-control/individual/m8bTdVdqKmQi91L6RQu-il2xF9Q"},"name":"Mrs Cathereine Wood","name_elements":{"forename":"Cathereine","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11611833","data":{"address":{"address_line_1":"Northdown Road","address_line_2":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2PX","premises":"260","region":"Kent"},"ceased_on":"2019-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e724f1c3b52f173817e378cd699bc6257b6379a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11611833/persons-with-significant-control/individual/WEbAmaqEBPuzg9R6LjKTnvwjTns"},"name":"Mr Sebaattin Sonmez","name_elements":{"forename":"Sebaattin","surname":"Sonmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614182","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"9024b8b5e90d6f560c6c1d1f8412bf805b84a2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11614182/persons-with-significant-control/individual/i-Pulc1brQhHpxHYF7OHPwqatPU"},"name":"Mr Jonesson Stanislaus","name_elements":{"forename":"Jonesson","surname":"Stanislaus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11571233","data":{"address":{"address_line_1":"56-60 Nelson Street","country":"England","locality":"London","postal_code":"E1 2DE","premises":"Unit 207"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"2b0d2200b52bd8fb99a2f7b0eb49a26a0af84c26","kind":"individual-person-with-significant-control","links":{"self":"/company/11571233/persons-with-significant-control/individual/WgbdyrUtfL80Nk6iTEzDQ5v-u1Y"},"name":"Mr Iqbal Hossain","name_elements":{"forename":"Iqbal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11621413","data":{"address":{"address_line_1":"234 Hampton Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0JB","premises":"Unit 6 Oak Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4bf61ce0cad50ac9892a206865b9d3f391a0c04d","kind":"individual-person-with-significant-control","links":{"self":"/company/11621413/persons-with-significant-control/individual/1lShYmaRXPFCc4o1iQq5RrbjHXg"},"name":"Miss Nabila Rashidmiyan Shaikh","name_elements":{"forename":"Nabila","middle_name":"Rashidmiyan","surname":"Shaikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621773","data":{"address":{"address_line_1":"Waltham Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1TA","premises":"24"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d5f015b29a7ebffb91cc2dd849c178a79bf93626","kind":"individual-person-with-significant-control","links":{"self":"/company/11621773/persons-with-significant-control/individual/IIqEjGF3l8gu4Nof98DlDdOaHnY"},"name":"Mrs Inderjit Kaur Sekhon","name_elements":{"forename":"Inderjit","middle_name":"Kaur","surname":"Sekhon","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11621973","data":{"address":{"address_line_1":"Graig Rhymney","address_line_2":"Tirphil","country":"United Kingdom","locality":"New Tredegar","postal_code":"NP24 6LZ","premises":"Graig Rhymney Farm"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"56fb063daa8b92e06d69068114be48630a7fdb64","kind":"individual-person-with-significant-control","links":{"self":"/company/11621973/persons-with-significant-control/individual/LEwEF1fh6Hg4AS0lsvwmwsgABqw"},"name":"Mr Mathew Thomas Jeffrey James","name_elements":{"forename":"Mathew","middle_name":"Thomas Jeffrey","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"NI656352","data":{"address":{"address_line_1":"Mickleburgh Hill","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6DT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f500a9cb6766ee2f09fa40db7e63680e458babd5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656352/persons-with-significant-control/individual/q3_lLmny7RZOowgxt8qMFMwa68Y"},"name":"David Prichard","name_elements":{"forename":"David","surname":"Prichard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13669194","data":{"address":{"address_line_1":"Oak Road","address_line_2":"West Chirton Industrial Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8SF","premises":"23e","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"4056e1620c2a6d645b86b0e7f36b36f6769ee658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669194/persons-with-significant-control/individual/xbIydlaiKi2zpzmAZxldFaIvLtg"},"name":"Mr William Walton","name_elements":{"forename":"William","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13681155","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DG","premises":"779"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3f49eb09149f4d76a9535462d9a719dc834aa17e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681155/persons-with-significant-control/individual/mxo8E1gimYGjYdt4eoqOhAvbAGw"},"name":"Mr Imran Ullah Khan","name_elements":{"forename":"Imran","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"07058364","data":{"address":{"address_line_1":"Wheatlands Avenue","country":"England","locality":"Hayling Island","postal_code":"PO11 9SG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"083afa3dc4f31d3e5aa85fc04f661038314c6deb","kind":"individual-person-with-significant-control","links":{"self":"/company/07058364/persons-with-significant-control/individual/g_WLCqudtprdUEN1Dyugxg4bUGI"},"name":"Mrs Donna Marie Greenslade","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Greenslade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-12"}}
{"company_number":"12672085","data":{"address":{"address_line_1":"Ioannoy Gkoura","country":"Greece","locality":"Thessaloniki","postal_code":"54352","premises":"9"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1993},"etag":"568172e924a6e151de407fecfc471a1691f21365","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12672085/persons-with-significant-control/individual/CBft7LRe9PzQltpEssXNB70JJCs"},"name":"Mr Anastasios Oureilidis","name_elements":{"forename":"Anastasios","surname":"Oureilidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-19"}}
{"company_number":"13542755","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"1ec33454bc640bbaa450d1c7d0ef99c37c177dca","kind":"individual-person-with-significant-control","links":{"self":"/company/13542755/persons-with-significant-control/individual/D_NxH5LEEjCUKw_n-C67Mdggzsc"},"name":"Mrs Imelda Agustin","name_elements":{"forename":"Imelda","surname":"Agustin","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-12"}}
{"company_number":"13696894","data":{"address":{"address_line_1":"Hillgarth Court","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4BD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"053d931d609115eaeb2e8c20d322ca1d8c4f6719","kind":"individual-person-with-significant-control","links":{"self":"/company/13696894/persons-with-significant-control/individual/9OIqi6ELY6Z_b6oXmcfKmFOP7ys"},"name":"Miss Sarah Ann Scott","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13704914","data":{"address":{"address_line_1":"Group 19","address_line_2":"Qingou Neighborhood Committee","country":"China","locality":"Qingyang Town","postal_code":"223900","premises":"No.20","region":"Sihong County,Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"3fa38155d4b8e475331eb752d54d9a670f869456","kind":"individual-person-with-significant-control","links":{"self":"/company/13704914/persons-with-significant-control/individual/ZUkGmdJPR4fPjaGIRuH28uwjMTA"},"name":"Hengyuan Shi","name_elements":{"forename":"Hengyuan","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13710384","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"b6b09eb4c4b64d487f227087f0427776cd1bcd26","kind":"individual-person-with-significant-control","links":{"self":"/company/13710384/persons-with-significant-control/individual/LwLssASskNvwbHFUEGUoOMIrbfI"},"name":"Heliang Lin","name_elements":{"forename":"Heliang","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"SC713645","data":{"address":{"address_line_1":"69 West Nile Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2SH","premises":"Moncrieff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"d0c374c7eeeda5011e4015cf6e01af6e167db12f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713645/persons-with-significant-control/individual/1OUBy5dGpFiTvRX2E0fP567dNZg"},"name":"Mr Luis Ghais Guarin","name_elements":{"forename":"Luis","middle_name":"Ghais","surname":"Guarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13715364","data":{"address":{"address_line_1":"Lander Crescent","country":"England","locality":"Peterborough","postal_code":"PE7 0LZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"bb4046c7c31a6067b47df2b11b76370dcce3fd86","kind":"individual-person-with-significant-control","links":{"self":"/company/13715364/persons-with-significant-control/individual/nm4gRI-GMp4RbT2bUXhLqaYdPpE"},"name":"Mr David Akintola","name_elements":{"forename":"David","surname":"Akintola","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"SC713785","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"8f15895121fc7ed5aa5ce083a6668f88f65ab320","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713785/persons-with-significant-control/individual/PVuxkysfVHU31ELc1QXL5xW8rzk"},"name":"Angella Cifuentes","name_elements":{"forename":"Angella","surname":"Cifuentes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13669195","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5f3a84eb9add9cb148a1ba6b5a1ee20a1b267c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669195/persons-with-significant-control/individual/TcEEuIhNRnSuMoV-a7xG4pk81AE"},"name":"Mr Robert Majewski","name_elements":{"forename":"Robert","surname":"Majewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13687924","data":{"address":{"address_line_1":"Neckinger Estate","country":"England","locality":"London","postal_code":"SE16 3QG","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"962d1764582ca6ac1c413e8ee0baf50a52d1c37e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687924/persons-with-significant-control/individual/tEsVOeqRbV3VAZ2bI4KqhZSOu8s"},"name":"Miss Abimbola Grace Olabanji","name_elements":{"forename":"Abimbola","middle_name":"Grace","surname":"Olabanji","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689214","data":{"address":{"address_line_1":"Nant Alyn Road","country":"United Kingdom","locality":"Yr Wyddgrug","postal_code":"CH7 5HQ","premises":"1, Glan Alyn","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"2dad66b68f81a1a0a44abfaa575776144af91755","kind":"individual-person-with-significant-control","links":{"self":"/company/13689214/persons-with-significant-control/individual/VNrGjnosCyXNYERvoDmSeJFafdY"},"name":"Gethin Rhys Huws","name_elements":{"forename":"Gethin","middle_name":"Rhys","surname":"Huws"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690564","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7QT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"24010cbc5ab2ac8b752ee058177498c0ec2a4617","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690564/persons-with-significant-control/individual/-beY2_P2Tlq2BkFF-DGP1tM3FnE"},"name":"Mr Sukha Singh Sukhvinder","name_elements":{"forename":"Sukha","middle_name":"Singh","surname":"Sukhvinder","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13613625","data":{"address":{"address_line_1":"Stockwell Gate","address_line_2":"Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2002},"etag":"a0bc732787711187f35380bc8dc138e94dbfa636","kind":"individual-person-with-significant-control","links":{"self":"/company/13613625/persons-with-significant-control/individual/30-LhqvbDg079nBbldodanC2hes"},"name":"Mr Mark Rhonel Demakiling","name_elements":{"forename":"Mark","middle_name":"Rhonel","surname":"Demakiling","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13696895","data":{"address":{"address_line_1":"Chestnut Grove","address_line_2":"Garden Village","country":"England","locality":"Hull","postal_code":"HU8 8QL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8a4dc729c75b8b93c0fcad84e9982b940dbec505","kind":"individual-person-with-significant-control","links":{"self":"/company/13696895/persons-with-significant-control/individual/joje6v9YTxbn57wWKbkfUdc4dqM"},"name":"Mr Keane Ellis Dalton","name_elements":{"forename":"Keane","middle_name":"Ellis","surname":"Dalton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13704915","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"ef1aa688ab0dd58009d29d6bdc762a390c52e6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13704915/persons-with-significant-control/individual/ebuQ24LSdtbm5RAkRcxO-Qe9VWc"},"name":"Mr Haowen Wang","name_elements":{"forename":"Haowen","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13710385","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"dee724976e5c1927ee853a817024c119d970a117","kind":"individual-person-with-significant-control","links":{"self":"/company/13710385/persons-with-significant-control/individual/3BHaeuYoHBy8FrtxLYaNNsao9ik"},"name":"Mr Zhiqiang Wang","name_elements":{"forename":"Zhiqiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"SC713645","data":{"address":{"address_line_1":"69 West Nile Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2SH","premises":"Moncrieff House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"f6a7d54f730f9f467a0b744b0ffb8ca48da79a73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713645/persons-with-significant-control/individual/xUalBGCOvXaK7b5XlDTLj8TP1iU"},"name":"Mr Yanislav Georgiev Doynov","name_elements":{"forename":"Yanislav","middle_name":"Georgiev","surname":"Doynov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13715364","data":{"address":{"address_line_1":"Lander Crescent","country":"England","locality":"Peterborough","postal_code":"PE7 0LZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"aaa7b2e3d831811bfcf01d01f14641e75ece57c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13715364/persons-with-significant-control/individual/FcMGYzTY8Fe7cVrnDPYRzsFHuTk"},"name":"Miss Tolulope Akintola","name_elements":{"forename":"Tolulope","surname":"Akintola","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"06068644","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-03-01","etag":"00876ca3476d3b5ee761a78873cc45fc68c49075","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"03504214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06068644/persons-with-significant-control/corporate-entity/3wcQXabGH-nGa1qvK_YM1fEg-yY"},"name":"Baronsmead Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13669204","data":{"address":{"address_line_1":"Market Village","address_line_2":"The Mall","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1PX","premises":"40/41 Inshops"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"4919bc47661df9c0395536e2519ec2edfa911306","kind":"individual-person-with-significant-control","links":{"self":"/company/13669204/persons-with-significant-control/individual/NQUXsYhEcQlEP4J8gD4TxQZcn9k"},"name":"Mrs Lalita Penman","name_elements":{"forename":"Lalita","surname":"Penman","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13687925","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Durham","postal_code":"DH1 4DH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4d1d46c0347faa5938fa5bf89cf5f8ae05014332","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687925/persons-with-significant-control/individual/P08wUAZS8PJ6nwk82B8I9htQVRs"},"name":"Mr Noah Sam Besbrode","name_elements":{"forename":"Noah","middle_name":"Sam","surname":"Besbrode","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689215","data":{"address":{"address_line_1":"The Street","address_line_2":"Norton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3NA","premises":"Brookfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"e1c55c0afec4c45f3490d718acc4e435366b2607","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689215/persons-with-significant-control/individual/BMu2Dtl9_4qsgdGPwFGJQFQCOf4"},"name":"Mrs Venetia Newsome","name_elements":{"forename":"Venetia","surname":"Newsome","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690565","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Birmingham","postal_code":"B28 9ND","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d3de28fced07142732957ac8f4737a9e3affb865","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690565/persons-with-significant-control/individual/vK4hIf8UQJ2lc46Cox2eWLsVcL8"},"name":"Sagar Hareshbhai Pengyatar","name_elements":{"forename":"Sagar","middle_name":"Hareshbhai","surname":"Pengyatar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13628335","data":{"address":{"address_line_1":"146-148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"27962b855c2d87ee64b60402d61a24583bb82e72","kind":"individual-person-with-significant-control","links":{"self":"/company/13628335/persons-with-significant-control/individual/UvYJOHUsIiz9QG-jjuGv53cP7WI"},"name":"Mr Patrick Beldia","name_elements":{"forename":"Patrick","surname":"Beldia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13697164","data":{"address":{"address_line_1":"Pendeford Place","address_line_2":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"01aa680eb7211f8e1bcd9768ca5cb1804f5d0b74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697164/persons-with-significant-control/individual/TMx4saYaW4uckmyvVk7_80ixRrM"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"04083604","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RQ","premises":"Europa House"},"etag":"2cfc0415c9c165f0e09e0b1343ca0f2f2a661418","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09095723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04083604/persons-with-significant-control/corporate-entity/guj-RousunrvLmQBT2vYG8ESYG0"},"name":"Crossley Consult Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13712175","data":{"address":{"address_line_1":"Kirkland Drive","country":"England","locality":"Enfield","postal_code":"EN2 0RT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"adb72d67e624f288ad27b73bd1ceb37b524ff8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13712175/persons-with-significant-control/individual/eWbqaMSIXr21GjCRfTTEIiu6rcw"},"name":"Mr Milan Yordanov Stankov","name_elements":{"forename":"Milan","middle_name":"Yordanov","surname":"Stankov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"SC713645","data":{"address":{"address_line_1":"69 West Nile Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2SH","premises":"Moncrieff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5c7eefb7fb1da1a9ff8b0006dd6669f4fb63e357","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713645/persons-with-significant-control/individual/YqKtCu8GSpsoo8Tp7bnnB6Q5lOI"},"name":"Mr Wojciech Andrzej Maslanka","name_elements":{"forename":"Wojciech","middle_name":"Andrzej","surname":"Maslanka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13715364","data":{"address":{"address_line_1":"Lander Crescent","country":"England","locality":"Peterborough","postal_code":"PE7 0LZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"9b5957eb43d5d554ec3cfbadcf5c8fbc8dee5534","kind":"individual-person-with-significant-control","links":{"self":"/company/13715364/persons-with-significant-control/individual/dq8otTWxAVek-iDiem_656Vs67k"},"name":"Mr Emmanuel Akintola","name_elements":{"forename":"Emmanuel","surname":"Akintola","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"10974275","data":{"address":{"address_line_1":"91-99","address_line_2":"Fieldgate Street","country":"England","locality":"London","po_box":"UNIT 2","postal_code":"E1 1JU","premises":"Feather Mews","region":"Nationtransfer"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1989},"etag":"5a1b28674a0a36d6584b154cc349b8a9c4221315","kind":"individual-person-with-significant-control","links":{"self":"/company/10974275/persons-with-significant-control/individual/6MHt595yuBQakt6Aw5P-491oMEs"},"name":"Mr Saleh Alsaiari","name_elements":{"forename":"Saleh","surname":"Alsaiari","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"13674984","data":{"address":{"address_line_1":"Schoolfield Way","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3AF","premises":"28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"8200516c73367ba3448b8ecb1c3eabc7cce26d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13674984/persons-with-significant-control/individual/pS5yAQigLBlU70qN4rV9VMV1WXM"},"name":"Ms Ezrrah Simms","name_elements":{"forename":"Ezrrah","surname":"Simms","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13687925","data":{"address":{"address_line_1":"Elvet Crescent","country":"England","locality":"Durham","postal_code":"DH1 3AP","premises":"27"},"ceased_on":"2022-06-04","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"86bc7f598f3049274d069fe0a1f9a60f66a51271","kind":"individual-person-with-significant-control","links":{"self":"/company/13687925/persons-with-significant-control/individual/E32C3IDPNyZPE-6oy257-HFD790"},"name":"Mr Jack Campbell Poelvoorde","name_elements":{"forename":"Jack","middle_name":"Campbell","surname":"Poelvoorde","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689215","data":{"address":{"address_line_1":"The Street","address_line_2":"Norton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3NA","premises":"Brookfield House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ebe9447ee250f95372603bfc7340ccac6a22b4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689215/persons-with-significant-control/individual/Y7a8XAYO_TPvls1RJ-fRqn2uD-Y"},"name":"Mr Christopher Paul Newsome","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13692475","data":{"address":{"address_line_1":"Holtby Lane","address_line_2":"Holtby","country":"England","locality":"York","postal_code":"YO19 5XQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"74a3ce5d0132ffdae2c4152702d4a7289540d69f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692475/persons-with-significant-control/individual/XBQ3GYjLEV-YNr5MJqGYgFtM7AE"},"name":"Mr Ian Wright","name_elements":{"forename":"Ian","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13694724","data":{"address":{"address_line_1":"Mackenzie Way","address_line_2":"Swindon Village","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre"},"ceased_on":"2023-09-30","etag":"0d3c5422048c8bc595197dc8b6f98342fd9b8c67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07899067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13694724/persons-with-significant-control/corporate-entity/4jRdmOLbUf214Lg26C7VtJKBti0"},"name":"No Regrets Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697164","data":{"address":{"address_line_1":"Pendeford Place","address_line_2":"Pendeford Business Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1004118053c4de88488e1330a2e729cf7bfd5d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697164/persons-with-significant-control/individual/3LCn2VCiVMGoFTDwx-72l-3qUGE"},"name":"Mrs Harvinder Kaur","name_elements":{"forename":"Harvinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13706954","data":{"address":{"address_line_1":".","locality":".","postal_code":".","premises":"."},"country_of_residence":"China","date_of_birth":{"month":8,"year":1984},"etag":"2fe9c4a2e91ad9cbee1c0f09232c244b2e419fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13706954/persons-with-significant-control/individual/XwVIYKkQY8l4dqZPkeQjIxTzseU"},"name":"Mr Huihuang Wu","name_elements":{"forename":"Huihuang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"12301934","data":{"address":{"country":"England","locality":"North Lancing","postal_code":"BN15 0HW","premises":"17 Griffiths Avenue","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"bef1896fd25eaef6cf24fd29fd574de7b7c88860","kind":"individual-person-with-significant-control","links":{"self":"/company/12301934/persons-with-significant-control/individual/015M4ZJdGUanx_FCtFFOQLYei60"},"name":"Mr Stuart Ian Band","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Band","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"SC713645","data":{"address":{"address_line_1":"69 West Nile Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2SH","premises":"Moncrieff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"44ccbbfc6f327976ff22fd9aea442ddf6e37275e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713645/persons-with-significant-control/individual/DKxNuDnJbRz4HrlzOY2tn5XfsW8"},"name":"Mr Adam Charles Roberts","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"12223385","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0DW","premises":"34 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"62a1dbf37fddc5006d5c78400c4f97a79e98ee63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12223385/persons-with-significant-control/individual/FccUXlloqaUFerIj6hFlpu3H1P0"},"name":"Mr Erman Galoglu","name_elements":{"forename":"Erman","surname":"Galoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715544","data":{"address":{"address_line_1":"Flat 7 Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1NU","premises":"188b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a209db5c3269a85d25ea88f2cdb63f9ca179d3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13715544/persons-with-significant-control/individual/K0UOivvhsersoS_GZ7vBfahR0F4"},"name":"Miss Anamaria Popa","name_elements":{"forename":"Anamaria","surname":"Popa","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13664895","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"ceased_on":"2021-10-06","etag":"9a8a3a3df88bd9eaa008f85b4b5761671d32ae11","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03867769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13664895/persons-with-significant-control/corporate-entity/Q4RDfvNSyUozC6ikOhE1w_btgTQ"},"name":"Carbon Digital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-10-06"}}
{"company_number":"13681154","data":{"address":{"address_line_1":"Molly Millars Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2EY","premises":"3 The Business Centre","region":"Berkshire"},"etag":"9a5e299622c16e15d2488d1b4be5e40b169411ca","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13680776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681154/persons-with-significant-control/corporate-entity/XucKRuugguDioXwDcRqKLTetPqQ"},"name":"Acal Bfi Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13688425","data":{"address":{"address_line_1":"Green Way","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0DB","premises":"8"},"ceased_on":"2022-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a5911ccf7f02d98c5ede93d4d31668d594991784","kind":"individual-person-with-significant-control","links":{"self":"/company/13688425/persons-with-significant-control/individual/VYhuY329E312DvLXNaZIlMqS808"},"name":"Mr Graham Douglas Griffin","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689955","data":{"address":{"address_line_1":"17 Maud Street","country":"England","locality":"London","postal_code":"E16 1YR","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e2fa82bbae97fd18683ee604cf201272501b065e","kind":"individual-person-with-significant-control","links":{"self":"/company/13689955/persons-with-significant-control/individual/RnXIvRiFyWkf730md-6J_9Ke_os"},"name":"Mr Hugo Williams","name_elements":{"forename":"Hugo","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13639295","data":{"address":{"address_line_1":"Llandegfedd Way","address_line_2":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0QZ","premises":"24","region":"Torfaen"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1977},"etag":"565ef7603111c220fb71eba3e95f04f26ec530e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13639295/persons-with-significant-control/individual/mLWGUSOPJOrdq4EnKIa__kcsPp4"},"name":"Mrs Rosel Molina","name_elements":{"forename":"Rosel","surname":"Molina","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13695645","data":{"address":{"address_line_1":"Apartment 2, The Apostles","address_line_2":"Church Rise","country":"United Kingdom","locality":"London","postal_code":"SE23 2UD","premises":"Apartment 2, The Apostles"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b89070a3a565801e228dee4fe74bb7ed94352000","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695645/persons-with-significant-control/individual/EmaNbzmR3gvjXUH2U67iHsTJ5W0"},"name":"Mr Rares Tiberiu Bulbuc","name_elements":{"forename":"Rares","middle_name":"Tiberiu","surname":"Bulbuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13698994","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4f1867bbdf7983f075ee11f75018ccebc22d1b33","kind":"individual-person-with-significant-control","links":{"self":"/company/13698994/persons-with-significant-control/individual/_L92Anaxzga3ZIfojzO8AeGmkNw"},"name":"Mr Anthony Robert Collins","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13709785","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1983},"etag":"05a07b2c1d79d145f87a248c7dedcb0b9b1d4266","kind":"individual-person-with-significant-control","links":{"self":"/company/13709785/persons-with-significant-control/individual/oVLabjhp_7hDPyw1Ll3854Tzl08"},"name":"Mrs Janine Hesse","name_elements":{"forename":"Janine","surname":"Hesse","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"SC713644","data":{"address":{"address_line_1":"Cumnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1QT","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"a56013f78c2d238e76c254ce8e479ef6aa602b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713644/persons-with-significant-control/individual/5uzsa3havyL9SfF7BVhuw3aE_es"},"name":"Mr Nathan Kenneth Patterson","name_elements":{"forename":"Nathan","middle_name":"Kenneth","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715195","data":{"address":{"address_line_1":"Prince Phillip Avenue","country":"England","locality":"Grays","postal_code":"RM16 2DL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bd61483ba20e127f7d87d199cc634f912db04ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/13715195/persons-with-significant-control/individual/R4exub1V_PIL5QmVfjirC1b5ZLY"},"name":"Mr Daniel James Edwin Pond","name_elements":{"forename":"Daniel","middle_name":"James Edwin","surname":"Pond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC713785","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"79ce5e161a7ca6ec7324ebf03dd598bb2b97ddb8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713785/persons-with-significant-control/individual/3rPrwuzwlwMpExWDG9JYWTJaPOo"},"name":"Roberto Cifuentes","name_elements":{"forename":"Roberto","surname":"Cifuentes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13664895","data":{"address":{"address_line_1":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"ceased_on":"2021-10-06","etag":"6a59a1546b97d22462aa40ca44854a6f4a45ebde","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07434160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13664895/persons-with-significant-control/corporate-entity/KNcnMGidy2tBngQ7OT9Xc-bEZ9E"},"name":"Sbs Audio Visual Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-10-06"}}
{"company_number":"13675275","data":{"address":{"address_line_1":"28 Eaton Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5EE","premises":"Harrow Lodge, Flat 5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4a082caeba252030454efc7f20674e6319db0f22","kind":"individual-person-with-significant-control","links":{"self":"/company/13675275/persons-with-significant-control/individual/Cwq02_uiUu-iR6MeHrPn9VNGRIg"},"name":"Mrs Jacqueline Simpson","name_elements":{"forename":"Jacqueline","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13688425","data":{"address":{"address_line_1":"Green Way","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0DB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"62681c0efb746e8b40143032783c79c75267b1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688425/persons-with-significant-control/individual/e_lspWOq4VOukp-0qM3O-Ooq1Z8"},"name":"David Guy Brown","name_elements":{"forename":"David","middle_name":"Guy","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689955","data":{"address":{"address_line_1":"17 Maud Street","country":"England","locality":"London","postal_code":"E16 1YR","premises":"Flat 28"},"ceased_on":"2023-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"84f0eaeebd183152887d4d4956c837719ba54c04","kind":"individual-person-with-significant-control","links":{"self":"/company/13689955/persons-with-significant-control/individual/xYtO30yZGLHAwIm0ShewDw3AXEA"},"name":"Mr Benjamin Guilford Coles","name_elements":{"forename":"Benjamin","middle_name":"Guilford","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13641544","data":{"address":{"address_line_1":"Empire Drive, Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8SL","premises":"22"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2002},"etag":"6de06c0ff75b37361ce020950f148792e9c05848","kind":"individual-person-with-significant-control","links":{"self":"/company/13641544/persons-with-significant-control/individual/c1KbzJkfLYUL3hSULTSwyxXvEcE"},"name":"Ms Jessica Arcilla","name_elements":{"forename":"Jessica","surname":"Arcilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13695644","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"431b0f935e9e01ce11ac8f5282ddb392137a958a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695644/persons-with-significant-control/individual/2EBuGY7IjkpVYJfWIT3kn4li-Wc"},"name":"Miss Sophie Jessica Flynn","name_elements":{"forename":"Sophie","middle_name":"Jessica","surname":"Flynn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12801125","data":{"address":{"address_line_1":"Aberfeldy Street","country":"England","locality":"London","postal_code":"E14 0NU","premises":"29"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7648130d818e5247623778a80a6550fbaea8a49e","kind":"individual-person-with-significant-control","links":{"self":"/company/12801125/persons-with-significant-control/individual/p8RBcxQj7ydM0pBwy-_RNyRmf0s"},"name":"Mr Daryl Richard Greenslade","name_elements":{"forename":"Daryl","middle_name":"Richard","surname":"Greenslade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-10"}}
{"company_number":"13709784","data":{"address":{"address_line_1":"Avonmouth Way","address_line_2":"Avonmouth","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16, Richmond House"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"52e1ff39f6835eabbaf5273cd7ba36e142464ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13709784/persons-with-significant-control/individual/vwd2vu0OFC3NUhiqQf4PEiqASVk"},"name":"Adam Coker","name_elements":{"forename":"Adam","surname":"Coker"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12301934","data":{"address":{"country":"England","locality":"North Lancing","postal_code":"BN15 0HW","premises":"17 Griffiths Avenue","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"97252cbacc17883bd7720261321309ee9c360f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12301934/persons-with-significant-control/individual/KPedJKLG7jDEzgQK4FlIKMmeaQM"},"name":"Mrs Lucille Mary Dangerfield","name_elements":{"forename":"Lucille","middle_name":"Mary","surname":"Dangerfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11230775","data":{"address":{"address_line_1":"Blamsters Crescent","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1AQ","premises":"Greenbanks 18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ce4e65384dc338243d86d9bc01013f1f5ed7dc15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11230775/persons-with-significant-control/individual/X2L5buKyo22tdcFOlWbrvg9E8zg"},"name":"Mrs Laura Anne Herring","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Herring","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"04324955","data":{"address":{"address_line_1":"PO BOX 282","country":"England","locality":"Newmarket","postal_code":"CB8 1HE","premises":"Geo:Connexion","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9062921acbb6193bee47a8bdde2f1b901c2832a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04324955/persons-with-significant-control/individual/T5v4otmVN-BBYgIFMufE2YtSUSA"},"name":"Ms Michelle Kim Knight","name_elements":{"forename":"Michelle","middle_name":"Kim","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13675124","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 2HU","premises":"Flat 9, Bamber Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"201940f02fd69739edcfcf3f2e64aa291b63de7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675124/persons-with-significant-control/individual/q-s9kCVBP-_UJT-Dyo9p7nJURbA"},"name":"Mr Abobaker Shahid Bibi","name_elements":{"forename":"Abobaker","surname":"Shahid Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"13687925","data":{"address":{"address_line_1":"Elvet Crescent","country":"England","locality":"Durham","postal_code":"DH1 3AP","premises":"27"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"f43815ad51ced4995f754d03ad4f60fee3fb9f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13687925/persons-with-significant-control/individual/Du3Pwq9hYFqu6kngZ2kwbwII7qc"},"name":"Mr Kai James Heale","name_elements":{"forename":"Kai","middle_name":"James","surname":"Heale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13538324","data":{"address":{"address_line_1":"Catford Hill","country":"England","locality":"London","postal_code":"SE6 4PR","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a3297d80861bd25f54c7dc48389847f16fb93624","kind":"individual-person-with-significant-control","links":{"self":"/company/13538324/persons-with-significant-control/individual/ekupMjYiK2fHBAIAVxSxSafLH3k"},"name":"Mr Gheorghe Ganea","name_elements":{"forename":"Gheorghe","surname":"Ganea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13693455","data":{"address":{"address_line_1":"Shrubbery Road","address_line_2":"South Darenth","country":"England","locality":"Dartford","postal_code":"DA4 9AP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e6914857ba2973ea1a06c6d7a716020fa9134721","kind":"individual-person-with-significant-control","links":{"self":"/company/13693455/persons-with-significant-control/individual/NLjxWKTSFaUR30Jb0KWjd6xR1Kw"},"name":"Mr Darren Giles","name_elements":{"forename":"Darren","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13694725","data":{"address":{"address_line_1":"Pine Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8JY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"0e14de38b1aa690e1459ba471f495708d1ae13fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13694725/persons-with-significant-control/individual/A4gjUtuU3wYz-uWCcrzWZw50qFA"},"name":"Mr Nasir Rajab","name_elements":{"forename":"Nasir","surname":"Rajab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13697165","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 6AY","premises":"16 Queenshill Approach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"692b4fd5d6d29325ac2df2faae692203d911e38f","kind":"individual-person-with-significant-control","links":{"self":"/company/13697165/persons-with-significant-control/individual/l4KO3CzE0pRyvXXebLOD1dJbIOU"},"name":"Mr Sohil Ramzy-Jahromy","name_elements":{"forename":"Sohil","surname":"Ramzy-Jahromy","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13706955","data":{"address":{"address_line_1":"Wilbury Drive","country":"England","locality":"Dunstable","postal_code":"LU5 4SY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8ce2cd8442fd38d26c5c27659910e48fc61721b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706955/persons-with-significant-control/individual/_MRnej-F4vrSRngEPby3VWK2-Ds"},"name":"Mr Florin-Bebi Munteanu","name_elements":{"forename":"Florin-Bebi","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13712184","data":{"address":{"address_line_1":"Rue Voltaire","country":"France","locality":"Lille","postal_code":"59800","premises":"10"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1965},"etag":"11b179b8977d78bb49a7d263b34ba00f2a73c6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13712184/persons-with-significant-control/individual/iak_35pxG5e7E6htFiMehnbpACs"},"name":"Valerie De Fougieres","name_elements":{"forename":"Valerie","surname":"De Fougieres"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13712634","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1972},"etag":"c9a35a22c0da64997cef3d0b72428acc29cdf5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712634/persons-with-significant-control/individual/9nnyrrzZjft36CDlCzXzuC1UVXI"},"name":"Anna Forsell","name_elements":{"forename":"Anna","surname":"Forsell"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13715365","data":{"address":{"address_line_1":"Hai Ba Trung - Tan Dinh - Quan 1","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"700000","premises":"244"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1984},"etag":"4f4cc5b2379ea5441f596a5fbea7581f8e616220","kind":"individual-person-with-significant-control","links":{"self":"/company/13715365/persons-with-significant-control/individual/vXJk3bIgC2VZK_pSDoDK2aK9w2s"},"name":"Mr Nguyen Manh Ka","name_elements":{"forename":"Nguyen","middle_name":"Manh","surname":"Ka","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715545","data":{"address":{"address_line_1":"1a Kenyon Lane","country":"England","locality":"Manchester","postal_code":"M40 9JG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e6bf8f0d636c6f2722b2ae3456ae3ca28a5424ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13715545/persons-with-significant-control/individual/-0zGKWE5NLX3CLRQeM1ZhxZ6hRk"},"name":"Vasile Turcitu","name_elements":{"forename":"Vasile","surname":"Turcitu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"05512624","data":{"address":{"address_line_1":"2 Lombard Street","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 8DT","premises":"Unit 4, Baldwin House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"113a9a8b00a39e5affbaf260b40fb12dfd50551c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"MONEYWISE MIDLANDS ACSP","identity_verified_on":"2025-04-15T00:00:00Z","preferred_name":"Debbie Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05512624/persons-with-significant-control/individual/yLHrwIu9QP84Yblf7UMPzGwqOWw"},"name":"Mrs Debbie Anne Evans","name_elements":{"forename":"Debbie","middle_name":"Anne","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-30"}}
{"company_number":"10022745","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e93715aa5bbf8f8f1f841f439bcc2b312b8a98f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10022745/persons-with-significant-control/individual/QpMMg7wEFWFxLX_cMhzXwiJC41c"},"name":"Mrs Kate Warn","name_elements":{"forename":"Kate","surname":"Warn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-12"}}
{"company_number":"07687315","data":{"address":{"address_line_1":"Alabama Street","country":"England","locality":"London","postal_code":"SE18 2SJ","premises":"7"},"ceased_on":"2023-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ed777fb607bdc724fb10ed3b803bb811b5734b90","kind":"individual-person-with-significant-control","links":{"self":"/company/07687315/persons-with-significant-control/individual/ONAPJ5vN8bP7J73GVzzi54BCDTc"},"name":"Mrs Easwary Raveendran","name_elements":{"forename":"Easwary","surname":"Raveendran","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13693514","data":{"address":{"address_line_1":"Porthleven Place","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c64e493f4997f2825ccfde88238aa6895042b8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13693514/persons-with-significant-control/individual/VpdR55aWHAUG2R0XLokmMhi9Sys"},"name":"Mr Kwaku Boateng","name_elements":{"forename":"Kwaku","surname":"Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694725","data":{"address":{"address_line_1":"Pine Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8JY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"697269fc3059ec96b7c476916befc0347d9e5c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13694725/persons-with-significant-control/individual/PC9poN_32SihAl6jCeORa4noyPw"},"name":"Shamim Bax","name_elements":{"forename":"Shamim","surname":"Bax"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13697594","data":{"address":{"address_line_1":"Henry Smith House","address_line_2":"Queens Road","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 9BP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f580aae866a57acbea31033634229109221fbdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13697594/persons-with-significant-control/individual/YO8gGrj92THY4ZcTtsVWnNQgUM8"},"name":"Mr Richard William Churn","name_elements":{"forename":"Richard","middle_name":"William","surname":"Churn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"09916144","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7ffa48a97c71708a29235121c4e97462fae13bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09916144/persons-with-significant-control/individual/N5STKfCMDARr8v2RHPHj9zb4FWY"},"name":"Miss Afsheen Zehra Jafry","name_elements":{"forename":"Afsheen","middle_name":"Zehra","surname":"Jafry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-19"}}
{"company_number":"13712185","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"11314898c8143b87150e5ee63b9c807a34fb4e9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712185/persons-with-significant-control/individual/_pCI8nL1epDqQJ3964_dy8tVSgE"},"name":"Mr Karibo Akuiyibo","name_elements":{"forename":"Karibo","surname":"Akuiyibo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13712635","data":{"address":{"address_line_1":"189 Laleham Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE6 2AE","premises":"Miss Vera O Ishani"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"7f853791ed6180dc0b7d4e7ca813c082de97f3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712635/persons-with-significant-control/individual/MouSVKJIBoG_8XA94BLIAQN1V64"},"name":"Ms Vera Patience Ishani","name_elements":{"forename":"Vera","middle_name":"Patience","surname":"Ishani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"NI663514","data":{"address":{"address_line_1":"Adelaide Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8FE","premises":"83-91"},"ceased_on":"2022-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"1503ec60f1778b6c01a0121107190e28f1e86d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI663514/persons-with-significant-control/individual/V0hQc9bpkfrsGBQb5S0vDfugpXg"},"name":"Mr Steven Andrew Cassin","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Cassin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715945","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7JL","premises":"Redlands","region":"Surrey"},"etag":"c2b5fbada85466b17c40dccd1d7ad7f7e7276d83","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13642801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13715945/persons-with-significant-control/corporate-entity/2Uc6Xw6GHDTCA9LBr8p4VwiuDDg"},"name":"Sl Brit Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"05641585","data":{"address":{"address_line_1":"Chessington Road","address_line_2":"Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9XF","premises":"252"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"72f035d4d33a85362e62685ef324300e60cfe728","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05641585/persons-with-significant-control/individual/KDTkS8Vz2fIVUuDSYasUsTfzOZM"},"name":"Mr Stuart Malcolm Rose","name_elements":{"forename":"Stuart","middle_name":"Malcolm","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"08948335","data":{"address":{"address_line_1":"Kingsbury","locality":"London","postal_code":"NW9 8AS","premises":"38 Lewgars Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"cee2ce76b3e3f9a25927f5f7188bdf7b2b63135b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08948335/persons-with-significant-control/individual/VMStSvxWCTLc8OVVtT76fy0dkZM"},"name":"Mr Nikhil Patel","name_elements":{"forename":"Nikhil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13688424","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23","region":"London"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"d78c91ede307271ca1c0101635ae506c0759d9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13688424/persons-with-significant-control/individual/iz_T1Mbcr1p8uXpjtvUQ_rtakyI"},"name":"Ms Gladys Jane Ramoga","name_elements":{"forename":"Gladys Jane","surname":"Ramoga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"07687315","data":{"address":{"address_line_1":"Alabama Street","country":"England","locality":"London","postal_code":"SE18 2SJ","premises":"7"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ae0c5bd3d007d283da02fec6b098303694a46f33","kind":"individual-person-with-significant-control","links":{"self":"/company/07687315/persons-with-significant-control/individual/T1DqWhgGiYxV94IzMYu7-9lFeWs"},"name":"Mr Kanagaratnam Raveendran","name_elements":{"forename":"Kanagaratnam","surname":"Raveendran","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-03-07"}}
{"company_number":"13693515","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"London","postal_code":"E14 3DQ","premises":"Flat 9 Clipper House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"8d14029c41059f87d519496fe9df221974ee1c30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693515/persons-with-significant-control/individual/7nYbPzlLh6QLY5DfBXgznkZ7hZ0"},"name":"Mr Kieran Wade Gurley","name_elements":{"forename":"Kieran","middle_name":"Wade","surname":"Gurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13695614","data":{"address":{"address_line_1":"Free Street","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1EE","premises":"Trinder House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b846df1285bc018edb76b4718908eb08a69b5a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13695614/persons-with-significant-control/individual/0QANIaS1yVlmic1zY78ZkFK3xh8"},"name":"Mr Joseph Daniel Arnold","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697595","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Thorngumbald","postal_code":"HU12 9LS","premises":"West End House","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"b80015d3802c1fd362c6ab3a78c7ef0d4971dead","kind":"individual-person-with-significant-control","links":{"self":"/company/13697595/persons-with-significant-control/individual/oOIOBHbVMAH45oFFxovOOhqpL_E"},"name":"Mr Ronald Martin Linton","name_elements":{"forename":"Ronald","middle_name":"Martin","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13707154","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1962},"etag":"900eba584ba977eb4c3755f1978b76d4daeb0b88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707154/persons-with-significant-control/individual/1G1E3VVK6dgIiNHSG8Ev52tQApE"},"name":"Mr Peter Puchner","name_elements":{"forename":"Peter","surname":"Puchner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13712185","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"ceased_on":"2023-02-14","country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1981},"etag":"f79b02d3bedb96df2cf43eb708c500d69b8e6940","kind":"individual-person-with-significant-control","links":{"self":"/company/13712185/persons-with-significant-control/individual/vFAifPD-_vM8N-EqrvfVWwT12gg"},"name":"Owukori Akuiyibo","name_elements":{"forename":"Owukori","surname":"Akuiyibo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13715194","data":{"address":{"address_line_1":"Boulmer Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2NP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"7e235c961b63278c67462119bf1efcb6754d41c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13715194/persons-with-significant-control/individual/-hGY1uonQkBMSeCc3N0ges9Njds"},"name":"Dr Daniel Nwafor Uhuka","name_elements":{"forename":"Daniel","middle_name":"Nwafor","surname":"Uhuka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13715425","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Campton","country":"England","locality":"Shefford","postal_code":"SG17 5PG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7c41164163cea2a21b93f10e37f79f266a86b8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715425/persons-with-significant-control/individual/rpBuWSC7xjnR-vMp23aNF4DkGR0"},"name":"Mr Benjamin Hunt","name_elements":{"forename":"Benjamin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"03453114","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency, Printware Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e77f70d71466c1ae21185764074062f81913477c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03453114/persons-with-significant-control/individual/ep5LsyGdGY707ZMT1xQem6lTIQI"},"name":"Mr Martin James Merritt","name_elements":{"forename":"Martin","middle_name":"James","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"13664894","data":{"address":{"address_line_1":"Chelsea Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2TR","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"975585303dde0e3c3a808bef76ac70b236ee2b25","kind":"individual-person-with-significant-control","links":{"self":"/company/13664894/persons-with-significant-control/individual/4ATqKPOJHhUU-f-Gy0PQCyj2jK4"},"name":"Mr Zeeshan Haider","name_elements":{"forename":"Zeeshan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13675274","data":{"address":{"address_line_1":"Croombs Road","country":"England","locality":"London","postal_code":"E16 3RN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"96a0200d7464378c4c39638769aa1e76b7f80dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13675274/persons-with-significant-control/individual/YONgtx60idImAKQm19JRAxFBz6U"},"name":"Mr Pitchou Siki Konde","name_elements":{"forename":"Pitchou","surname":"Siki Konde","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13688425","data":{"address":{"address_line_1":"Green Way","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0DB","premises":"8"},"ceased_on":"2022-10-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1167f73fabc89891dcb101ace9d4e8d436a70f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13688425/persons-with-significant-control/individual/s1IpXtlhyHahKqlVV4sVAg1hNFE"},"name":"Mr Ross Stuart Metherell","name_elements":{"forename":"Ross","middle_name":"Stuart","surname":"Metherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689954","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Aztec West","country":"England","locality":"Bristol","postal_code":"BS32 4UE","premises":"730","region":"Gloucestershire"},"etag":"fb4ec86a5abf0b381f35f79eb58823ebe658b3fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Uk Companies","registration_number":"01392762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13689954/persons-with-significant-control/corporate-entity/nBhUkfpmmdJzabfF-ZoXsG3tR7o"},"name":"Taylor Wimpey Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"12762544","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"ceased_on":"2026-03-26","country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"03bd930cd069987b65b06dec2781889176545305","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762544/persons-with-significant-control/individual/-oJ7tFXqdsabDcPc-xW6SLrvulY"},"name":"Peng Cai","name_elements":{"forename":"Peng","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13695615","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b0faf90c78eea0ffbe3b2622f37dd300088fd106","kind":"individual-person-with-significant-control","links":{"self":"/company/13695615/persons-with-significant-control/individual/5c6DxrW9r8MjbBR9-tNh3aOPDjE"},"name":"Miss Aisha Zakiya Howson","name_elements":{"forename":"Aisha","middle_name":"Zakiya","surname":"Howson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12944804","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"4aee3f938f040f36c659868e909ec81e5b62a9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12944804/persons-with-significant-control/individual/TlXQnLcWatp_TMGn_9nHroM-LMY"},"name":"Mr Luke Joyce","name_elements":{"forename":"Luke","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-12"}}
{"company_number":"13707155","data":{"address":{"address_line_1":"Via Filippo Turati 106","country":"Italy","locality":"Luino","postal_code":"21016","premises":"106","region":"Varese"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1984},"etag":"232e0f5d8bc1bd9073fc689042909188dcfc6b80","kind":"individual-person-with-significant-control","links":{"self":"/company/13707155/persons-with-significant-control/individual/_TRPA_i59IGILm10MhX6I4WB5nI"},"name":"Massimo Lorigo","name_elements":{"forename":"Massimo","surname":"Lorigo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09459805","data":{"address":{"address_line_1":"The Lexicon","address_line_2":"10-12 Mount Street","country":"England","locality":"Manchester","postal_code":"M2 5NT","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"496ed12c2fdc277258b6d999b066017b037dda6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09459805/persons-with-significant-control/individual/IRWTbOjEX3Q6ffH8_uY338uUTP8"},"name":"Dr Neelima Augustine","name_elements":{"forename":"Neelima","surname":"Augustine","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC713755","data":{"address":{"address_line_1":"Reid's Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8BR","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"549cc60eb19d70b67aa0a2a556e6474b97244c13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713755/persons-with-significant-control/individual/28fqqEObLW4qPrEbjuHTC4Uglo8"},"name":"Mr Nicholas David Lade","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Lade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11092255","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f85a89af288e39669585d2bddfec47316944cb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11092255/persons-with-significant-control/individual/b9P_0Yv3vWZHW6uwxN2euN35mDE"},"name":"Miss Aurica Bogdan","name_elements":{"forename":"Aurica","surname":"Bogdan","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"07094615","data":{"address":{"address_line_1":"Lister Road","country":"England","locality":"Peterborough","postal_code":"PE1 3JY","premises":"3"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a27e180898c5c09b180953aab12e3578559278d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07094615/persons-with-significant-control/individual/K4UM2QLM23gqX9Kgk5RoMCswjl8"},"name":"Mrs Zareena Begum","name_elements":{"forename":"Zareena","surname":"Begum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13716224","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"cadbf3995fd4794bd3dbc75338bdc525e39b84c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716224/persons-with-significant-control/individual/L-zJeuh0plqyyejVOyHPt2dvKH4"},"name":"Dr Patricia Torres Martinez","name_elements":{"forename":"Patricia","surname":"Torres Martinez","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13716864","data":{"address":{"address_line_1":"Badgers Dene","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5JA","premises":"102 Bankfoot"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"58a86a0503464afeb7bedf441bdb6b4e7581b01f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716864/persons-with-significant-control/individual/jftA2pzJuzt-PfNkVSs-8q0V1Is"},"name":"Mrs Rebecca Nimoh","name_elements":{"forename":"Rebecca","surname":"Nimoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13720004","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"London","postal_code":"N17 8LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c8384f3a096e8565aa67ff17fda90a7a86de5de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13720004/persons-with-significant-control/individual/5Z_0lhmcqR-hYff68eo2E3fJvOM"},"name":"Mr Cristian David Munera Velasquez","name_elements":{"forename":"Cristian","middle_name":"David","surname":"Munera Velasquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13731415","data":{"address":{"address_line_1":"Moorhouse Close","address_line_2":"Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4EG","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"9e6f297f05b5b432341e3b9c823e231e08525f58","kind":"individual-person-with-significant-control","links":{"self":"/company/13731415/persons-with-significant-control/individual/ytiXsI_1UkioTj3ECH7fIQkuUH0"},"name":"Mr Jonathan David Watts","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731665","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 5EY","premises":"48 Patmos"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4f7e4939166951453804cce6f5f125e462941338","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731665/persons-with-significant-control/individual/TTBYZqapPEsXE2bO6mdGbPxXyzU"},"name":"Miss Kate Elizabeth Lever","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Lever","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"03088964","data":{"address":{"address_line_1":"Lower London Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5TE","premises":"Flat 3 36 Lower London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"7759d4507882e8b0903e4a15bbf00568ef9a40b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088964/persons-with-significant-control/individual/zKRsDBMLxw1JTWonc5opj59dRhw"},"name":"Mr Sunghyun (Sean Arthur) Kwon","name_elements":{"forename":"Sunghyun","middle_name":"(Sean Arthur)","surname":"Kwon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-08-08"}}
{"company_number":"13434315","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6051c3c726c97f197bd52db400dfe5ca949eda0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13434315/persons-with-significant-control/individual/zeI2QhVFRBi1CXQV2PhPBJ6-1a4"},"name":"Miss Kodiyatar Sonalben Govindbhai","name_elements":{"forename":"Kodiyatar","middle_name":"Sonalben","surname":"Govindbhai","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-06-02"}}
{"company_number":"13736165","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"14bdc2333c8e8c483f965ecfaa351800186e6abe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"G.R. TAYLOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Joshua Philip Banks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736165/persons-with-significant-control/individual/HwtnqKQNSi0kjJk5KRkWB3Boh60"},"name":"Mr Joshua Philip Banks","name_elements":{"forename":"Joshua","middle_name":"Philip","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13737455","data":{"address":{"address_line_1":"Longridge Walk","country":"England","locality":"Liverpool","postal_code":"L4 4QW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"153e798e75e58fad516a59d95af7e9bad6a2962c","kind":"individual-person-with-significant-control","links":{"self":"/company/13737455/persons-with-significant-control/individual/gmzu9H_tXZ5WG3pThakA_JGbRf4"},"name":"Mr Neil Williams","name_elements":{"forename":"Neil","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737814","data":{"address":{"address_line_1":"Red Kite Street","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5BF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b1cdd90c84edf1e085bbbed0d2ca7ec1c4755cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737814/persons-with-significant-control/individual/YNm3Y5RJxXMrA3y_qRiM7d4BEow"},"name":"Miss Hanane Aslama-Lanjri","name_elements":{"forename":"Hanane","surname":"Aslama-Lanjri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740424","data":{"address":{"address_line_1":"Oaktree Close","address_line_2":"Ingol","country":"England","locality":"Preston","postal_code":"PR2 3UZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7177e71da22a28139916016186ca16b5e7636657","kind":"individual-person-with-significant-control","links":{"self":"/company/13740424/persons-with-significant-control/individual/C4R0WCLQY8cUfvB6u6sO1tIDT2A"},"name":"Mr Prince Joy","name_elements":{"forename":"Prince","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11327134","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Poole","postal_code":"BH13 7LP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"651a8932f1bf33354bdd1bdbd1feec792a1b58bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11327134/persons-with-significant-control/individual/b3KbQ_T-eYX1mig5d2ERjnH9J5c"},"name":"Dr Zohreh Yazdani-Khonakdar","name_elements":{"forename":"Zohreh","surname":"Yazdani-Khonakdar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"09404554","data":{"address":{"address_line_1":"Cleedownton","country":"England","locality":"Ludlow","postal_code":"SY8 3EG","premises":"The Moor Hall","region":"Shropshire"},"etag":"2c704efbcbd17096a901cb2312e70bad1ad120e4","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Engalnd \u0026 Wales","registration_number":"12898816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09404554/persons-with-significant-control/corporate-entity/CCRHekF_ksDTqjmKucu2-ITOIYg"},"name":"Zengenti Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13716225","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Manchester","postal_code":"M1 3HE","premises":"2"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"03d961253a2dd9e517140e46c8565721c145ce1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13716225/persons-with-significant-control/individual/acNKWH4lm4EvbWIDDfbWmE3vzP4"},"name":"Mr Kim Eivind Krohn","name_elements":{"forename":"Kim","middle_name":"Eivind","surname":"Krohn","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13716865","data":{"address":{"address_line_1":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1AW","premises":"383","region":"Greater Manchester"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"4d9dc06461a7a11a13d44cf5ffc9ef80c02729c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13716865/persons-with-significant-control/individual/2LuaVnu9JZxIQ-jVJNnP-6-1asY"},"name":"Nicholas Paul Gudgeon","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Gudgeon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13720005","data":{"address":{"address_line_1":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2JY","premises":"219 New Birmingham Road","region":"West Midlands"},"etag":"fec9b8065fa0af637af8315d1a9c6f5ce29c0646","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"13712001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720005/persons-with-significant-control/corporate-entity/8JqsC_fZKJBWkqo7DOVAzBITrsg"},"name":"Dulay Holdings Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"13731424","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E5 9UB","premises":"Flat 59, Paradise Park, Flat 59, 142a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9b3a202a0827f901bdc33b7469746e967f350ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13731424/persons-with-significant-control/individual/P6smzRKik1S6sZH9Tk0IwLQGhmY"},"name":"Mr Ignacio Gabriel Orlandini","name_elements":{"forename":"Ignacio","middle_name":"Gabriel","surname":"Orlandini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13436194","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ef31375b0788b7e0c2af99a3e7752abcdbc379b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13436194/persons-with-significant-control/individual/jepvSR05HoO8th43xLAUbQxryPY"},"name":"Mr Kareliya Vijaybhai Gordhanbhai","name_elements":{"forename":"Kareliya","middle_name":"Vijaybhai","surname":"Gordhanbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"08121544","data":{"address":{"address_line_1":"Limekiln Road","address_line_2":"Pontnewynydd","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6TF","premises":"Limekiln Business Centre","region":"Torfaen"},"ceased_on":"2026-02-10","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"2e4c1da36bf33669ad3b0d8fa158d88b36234cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121544/persons-with-significant-control/individual/FFtjAe7R_h8ywNzTZYPY5bMXRU0"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13735294","data":{"address":{"address_line_1":"Farthings Walk","country":"England","locality":"Horsham","postal_code":"RH12 1WR","premises":"Fernden"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"4de61c4662cdc2f0456aba42c8f8b0c06b2170f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13735294/persons-with-significant-control/individual/U3NA_mflhzfxh_WyLPGmjAipa_k"},"name":"Ms Caroline Smith","name_elements":{"forename":"Caroline","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736165","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6f3391af8a658219f161cc435991f935d077ea83","kind":"individual-person-with-significant-control","links":{"self":"/company/13736165/persons-with-significant-control/individual/r_-rpmKfqyQMKjQKGiuVX0Mw26g"},"name":"Mr Daniel John O'Neill","name_elements":{"forename":"Daniel","middle_name":"John","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"06054864","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Brunswick Business Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Suites 22-24 Century Building","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b8f97053db18e172a23d5de79cf10bb872d6c2be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Ian Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054864/persons-with-significant-control/individual/ERXc4RqB54y7oqM9pMQlJxOzWFs"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-30"}}
{"company_number":"13737815","data":{"address":{"address_line_1":"Foundry Lane","address_line_2":"Milford","country":"England","locality":"Belper","postal_code":"DE56 0RN","premises":"Suite 8 Riverside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"488ae5b758f796dca928b8c7c12ee195f0e4e736","kind":"individual-person-with-significant-control","links":{"self":"/company/13737815/persons-with-significant-control/individual/cAiE7dBnJtkkSee97BROga_Cwnk"},"name":"Mr Rhys David Schofield","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740424","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Northampton","postal_code":"NN2 8TB","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"53ce592860d1bac14309b1387b9d210ebeb241ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13740424/persons-with-significant-control/individual/pJAtZMeGbJ8JM8btrOwdzmev92k"},"name":"Mr Rijan Alex","name_elements":{"forename":"Rijan","surname":"Alex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"08627864","data":{"address":{"address_line_1":"The Shires Bowes Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d7ae895a0e7c5a1f568bc05e02e4ed6beaf52382","kind":"individual-person-with-significant-control","links":{"self":"/company/08627864/persons-with-significant-control/individual/b9w84OE7gQyameiW7hheFCv6jRY"},"name":"Mr Shiraz Ghafoor","name_elements":{"forename":"Shiraz","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"07920864","data":{"address":{"address_line_1":"Wiltshire Road","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE21 6EZ","premises":"84-88"},"ceased_on":"2022-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e7c31e6482bd57ea4b37ebab5f16b25fe8cba519","kind":"individual-person-with-significant-control","links":{"self":"/company/07920864/persons-with-significant-control/individual/ww_JL6pySxy0siwRp-jf-LlaSWk"},"name":"Mr Daljit Sunner","name_elements":{"forename":"Daljit","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13480544","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"31a83eb555e5d94d50bcb07c6a1e8b2c7be49d17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480544/persons-with-significant-control/individual/g5OIUW6fCR2nafIMH1DkHeT0xZM"},"name":"Mr Daniel Coleman","name_elements":{"forename":"Daniel","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"13716954","data":{"address":{"address_line_1":"Colonial Drive","country":"United Kingdom","locality":"London","postal_code":"W4 5HA","premises":"3 Edmunds House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3e986223140d285242df3f5f9824c7587e98b7d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716954/persons-with-significant-control/individual/miAealiyLH3Ho79armJUlQZWbE0"},"name":"Mr James Adcock Adcock","name_elements":{"forename":"James","middle_name":"Adcock","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09101545","data":{"address":{"address_line_1":"Benson Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0YY","premises":"8","region":"Essex"},"ceased_on":"2025-10-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a7754af21dd2ec948ce1a78c592ff8db0a006290","kind":"individual-person-with-significant-control","links":{"self":"/company/09101545/persons-with-significant-control/individual/oPlXoTnAkkZT4SIewsY_U6Ws0z4"},"name":"Mr Ansar Shabbir","name_elements":{"forename":"Ansar","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13731424","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E5 9UB","premises":"Flat 59, Paradise Park, Flat 59, 142a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"dfd075a1dd84eda48ef6cc6555389dc8c2eef466","kind":"individual-person-with-significant-control","links":{"self":"/company/13731424/persons-with-significant-control/individual/-b7hjJuqYEPNn9bJbu__2pLOykM"},"name":"Ms Jennifer Melanie Reid","name_elements":{"forename":"Jennifer","middle_name":"Melanie","surname":"Reid","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13732484","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"903c9dbb91009d3dc4a4323d18fe289c40120e9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732484/persons-with-significant-control/individual/Tz2qdIiUAgm83XXshZPqoLmUAYA"},"name":"Mr Kofi Twum-Barimah","name_elements":{"forename":"Kofi","surname":"Twum-Barimah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-09"}}
{"company_number":"13084305","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 5PP","premises":"339","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6b8530d9a1fc0bc605ffd62c5702a949461794c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PEARLBROOK ASSOCIATES ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Andrew Paul O'Kane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084305/persons-with-significant-control/individual/RwnVIn33Y0HgIsZ4sJrh40Xqies"},"name":"Mr Andrew Paul O'Kane","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735294","data":{"address":{"address_line_1":"Farthings Walk","country":"England","locality":"Horsham","postal_code":"RH12 1WR","premises":"Fernden"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9a974ae64a869237b60278f1c8ead66d8145f98a","kind":"individual-person-with-significant-control","links":{"self":"/company/13735294/persons-with-significant-control/individual/KMvgsZEO5M22BtPw1L7PDKeLOaM"},"name":"Mrs Cressida Emma Hamilton","name_elements":{"forename":"Cressida","middle_name":"Emma","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"SC295524","data":{"address":{"address_line_1":"Cherry Park","address_line_2":"Inveraray","locality":"Argyll","postal_code":"PA32 8XE"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1947},"etag":"d95964483e19f397e6234ed13eeb1323a51a84d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC295524/persons-with-significant-control/individual/BEkgjkLDkn5VkTBJtyekyoNaV9I"},"name":"Mrs Jane Margaret Seymour Wright","name_elements":{"forename":"Jane","middle_name":"Margaret Seymour","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-11-03"}}
{"company_number":"13737464","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4BE","premises":"114"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"fe54ddcb52d6945d03f0a6fe67e9606fc1c44057","kind":"individual-person-with-significant-control","links":{"self":"/company/13737464/persons-with-significant-control/individual/PESWMc0CMV54UfF9wEzsIQMTehU"},"name":"Mr Antoine De Mortemart","name_elements":{"forename":"Antoine","surname":"De Mortemart","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737815","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Endon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9EF","premises":"173a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fd1a8eec9bfba9ef01cf498f947e7e3b913b9f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13737815/persons-with-significant-control/individual/lp7vfozmiiGiMiHYwYVRrsGdq3k"},"name":"Mr Lee Paul Andrew Garside","name_elements":{"forename":"Lee","middle_name":"Paul Andrew","surname":"Garside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740424","data":{"address":{"address_line_1":"Summerfields","country":"England","locality":"Northampton","postal_code":"NN4 9YN","premises":"27"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a0c0f0144539a03758da12036df4eed5f11c894b","kind":"individual-person-with-significant-control","links":{"self":"/company/13740424/persons-with-significant-control/individual/-FlU1AtmXUyw_fX_KYmBtzI5Dh4"},"name":"Ms Soosan Philip","name_elements":{"forename":"Soosan","surname":"Philip","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743194","data":{"address":{"address_line_1":"Turnpike Close","country":"United Kingdom","locality":"Misterton Crewkerne","postal_code":"TA18 8NX","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c717b6840058e011aeba3680e76429032c6b9547","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743194/persons-with-significant-control/individual/CBoK3CXmeoYhJiFIwDJpzAuSuZo"},"name":"Joanna Lillian Pittard","name_elements":{"forename":"Joanna","middle_name":"Lillian","surname":"Pittard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"02803835","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Brentford","postal_code":"TW8 8JF","premises":"Snakes \u0026 Ladders"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3a6eefe7f56f9b22def86a46ba58cd60f229208c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02803835/persons-with-significant-control/individual/F8zb_mb_YZbOggxBzPk_JEvlovc"},"name":"Ms Diana Jane Kirkwood","name_elements":{"forename":"Diana","middle_name":"Jane","surname":"Kirkwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13716555","data":{"address":{"address_line_1":"Cite Helal 1007 Tunis","country":"Tunisia","locality":"Tunis","postal_code":"1007","premises":"14 R 3001"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":1991},"etag":"b428472e5330af5db693c5712074526984d8fd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13716555/persons-with-significant-control/individual/WBHsS5FNrt15VUgy4auRm3KEJ_0"},"name":"Mr Ahmed Oueslati","name_elements":{"forename":"Ahmed","surname":"Oueslati","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13435785","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 8LE","premises":"32 Woodstock Grove"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"64c7c3b0daef44b5fa19494be6806045669750cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13435785/persons-with-significant-control/individual/zYSdVZoIp0vWodJ6_U7Xq6j9xps"},"name":"Mrs Hossna Samadi","name_elements":{"forename":"Hossna","surname":"Samadi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"00698884","data":{"address":{"address_line_1":"Terborch Way","address_line_2":"East Dulwich Grove","locality":"London","postal_code":"SE22 8TQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"ed606cdb4d49300921bd2111d736ffc20afe8f88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00698884/persons-with-significant-control/individual/tGI2cvQcnueLssX492rhCQAB8_k"},"name":"Mr Jeremy Stuart Mccombie","name_elements":{"forename":"Jeremy","middle_name":"Stuart","surname":"Mccombie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-26"}}
{"company_number":"13731425","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ae0bfb99f6cb5bc108578774dfbc31a5c016a287","kind":"individual-person-with-significant-control","links":{"self":"/company/13731425/persons-with-significant-control/individual/X_L3uGcpGdSyX_KQQEeG6N-V2_0"},"name":"Mr Mino Fouad Eskander","name_elements":{"forename":"Mino","middle_name":"Fouad","surname":"Eskander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13732484","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1f9b6e8b7ea84d52ed95875aa39a82cf091051eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732484/persons-with-significant-control/individual/hhhS--Q9HCBpj2O98kIZZn7OGK0"},"name":"Miss Beatrice Maame Ama Dumah Cobbold","name_elements":{"forename":"Beatrice","middle_name":"Maame Ama Dumah","surname":"Cobbold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-09"}}
{"company_number":"13735235","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 9PS","premises":"127","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"114191ffa66831dd4c307464f91de99433e6fea1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735235/persons-with-significant-control/individual/u5vd3jxNHl5_k8ruEnQAIKH-BR8"},"name":"Mrs Kathryn Campbell","name_elements":{"forename":"Kathryn","surname":"Campbell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13735295","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"789ce9968122d1c695910d020aea8b2c817ce40c","kind":"individual-person-with-significant-control","links":{"self":"/company/13735295/persons-with-significant-control/individual/2NzZCUrC0H71bcDfbBFKWSiTaBk"},"name":"Mr Keith Milne","name_elements":{"forename":"Keith","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09612355","data":{"address":{"address_line_1":"Strathearn Drive","country":"England","locality":"Bristol","postal_code":"BS10 6TS","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d10597d7dc119de13bc3663ee2ec532ecbf23c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09612355/persons-with-significant-control/individual/U9RTlu0Vu7Ypkt8HZ-yPi5DwRM4"},"name":"Mr Casey Robert Thornell","name_elements":{"forename":"Casey","middle_name":"Robert","surname":"Thornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-16"}}
{"company_number":"09640335","data":{"address":{"address_line_1":"Station Road","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8AA","premises":"1"},"etag":"40d8ff896d9b7c057dc3b9457a6baa8aaf012b89","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13655241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09640335/persons-with-significant-control/corporate-entity/ycQYsNBuj2e4FSka2vT3DLaj8QY"},"name":"Snap Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13737965","data":{"address":{"address_line_1":"Wootton Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 9EG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"cf3ddc5894aff4ce8f5a92af4758be4b4f1378d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13737965/persons-with-significant-control/individual/ewK8VR2zYWBUKqvJa-NnaxkRDCU"},"name":"Miss Jayne England","name_elements":{"forename":"Jayne","surname":"England","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740425","data":{"address":{"address_line_1":"Cotham Hill","country":"England","locality":"Bristol","postal_code":"BS6 6LF","premises":"24"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e4326638a667887e4c302e2e550e8311dd5f7abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13740425/persons-with-significant-control/individual/X36ADkocOnT3tAod2ImNV7Wc2Ho"},"name":"Mr Maged Mohammed Shams","name_elements":{"forename":"Maged","middle_name":"Mohammed","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743194","data":{"address":{"address_line_1":"Turnpike Close","country":"United Kingdom","locality":"Misterton Crewkerne","postal_code":"TA18 8NX","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"56cef9f8347a5a006b755373243f95287b1aae8b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743194/persons-with-significant-control/individual/730GYL6WwERhY_sAnE6UxDWiuRk"},"name":"Mr Jonathan Douglas Pittard","name_elements":{"forename":"Jonathan","middle_name":"Douglas","surname":"Pittard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13715955","data":{"address":{"address_line_1":"Jinzhou Town","country":"China","locality":"Jinzhou, Hebei","postal_code":"000000","premises":"No.10 Fu, Fumin Rd., Zhaocun Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"b29f8594c27379709eb9a8bb39ef3d551cb22693","kind":"individual-person-with-significant-control","links":{"self":"/company/13715955/persons-with-significant-control/individual/7AcHb3i8L34xZ1gH2fJAwHYGM0Y"},"name":"Mr Hang Liu","name_elements":{"forename":"Hang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC642055","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"b6b7eddacb5abd9084d695e4b43465f19351e98e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC642055/persons-with-significant-control/individual/FGgfJJc_OgKTL4tU2r7LO6UjZZ4"},"name":"Mr David James Fisher Ramsay","name_elements":{"forename":"David","middle_name":"James Fisher","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-19"}}
{"company_number":"NI683534","data":{"address":{"address_line_1":"Drumsnade Road","country":"United Kingdom","locality":"Ballynahinch","postal_code":"BT24 8NG","premises":"58a","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6bd3ee0eb4db5cf52a911b310e9325f737db761f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683534/persons-with-significant-control/individual/UFNjmSUxxcNDwW13Uv3bkXKMwOM"},"name":"Mr Fergal Kelly","name_elements":{"forename":"Fergal","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13731414","data":{"address":{"address_line_1":"Bragg Road","country":"England","locality":"Birmingham","postal_code":"B20 3DA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b91726bd516a6aac4c87fddff770b5ac9ba96cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731414/persons-with-significant-control/individual/qG6yAnglVn8YdDecofqk-six5zw"},"name":"Miss Ruramayi Egifa Runzirwayi","name_elements":{"forename":"Ruramayi","middle_name":"Egifa","surname":"Runzirwayi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731664","data":{"address":{"address_line_1":"Russell Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b77d260e5fc8c90bf1bad4fbd7aa1768656a345c","kind":"individual-person-with-significant-control","links":{"self":"/company/13731664/persons-with-significant-control/individual/IVZrqhQBX2Uijj8iZSdP-8pIuEM"},"name":"Mrs Karen Brand","name_elements":{"forename":"Karen","surname":"Brand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12462584","data":{"address":{"address_line_1":"Pennine Business Park","address_line_2":"Longbow Close","country":"England","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"Abacus House","region":"West Yorkshire"},"etag":"57dffd9a9d9df2e1ce14f3071b1152bcae63765a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13694221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12462584/persons-with-significant-control/corporate-entity/yv5PaDjHQc0kYCMyVZRjKOFe6Ag"},"name":"Vol-Tar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13735285","data":{"address":{"address_line_1":"Fordhouse Lane","country":"England","locality":"Birmingham","postal_code":"B30 3BP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ace45e14968290282f5e37776cf4c7537e5366d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13735285/persons-with-significant-control/individual/YabhmsM-VXlSEq4PCw4idM7qltM"},"name":"Mr Samuel George Jackson","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735515","data":{"address":{"address_line_1":"James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ebe047641c0a2840aa839a68660d632c801daec7","kind":"individual-person-with-significant-control","links":{"self":"/company/13735515/persons-with-significant-control/individual/pTeokUbi9ex7T0ehACSygdYWlCQ"},"name":"Dr Nazan Adali","name_elements":{"forename":"Nazan","surname":"Adali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13737454","data":{"address":{"address_line_1":"Brompton Lane","locality":"Rochester","postal_code":"ME2 3BA","premises":"69"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8ea1dfb74b2c355b8b8e1ff37d464814dbe6f889","kind":"individual-person-with-significant-control","links":{"self":"/company/13737454/persons-with-significant-control/individual/tipLKczH9--xtQvhx-D7NYoduNc"},"name":"Nicole Lincoln","name_elements":{"forename":"Nicole","surname":"Lincoln"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12671235","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"40a1e6ff1df066e86ef1c329b036db56b9b868a8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12671235/persons-with-significant-control/corporate-entity/tJtz9YZQv4hadsAjmb-MVIuKaBA"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12583735","data":{"address":{"country":"England","locality":"Sittingbourne","postal_code":"ME10 2DH","premises":"38 Dean Road"},"etag":"f4050ed5f3f253ef07e2f254713a32e1c1c3e079","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12622777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12583735/persons-with-significant-control/corporate-entity/PTt3FYoNXL8Zkw2rGU4k5dZmOIQ"},"name":"Fontana Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13740875","data":{"address":{"address_line_1":"Berkeley Gardens","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2TE","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"76cc177a0c02dfcf6e8b2d97d2cc49807a770194","kind":"individual-person-with-significant-control","links":{"self":"/company/13740875/persons-with-significant-control/individual/V-HbIVBtcWGZw69pnCGFN4rH2mQ"},"name":"Gareth Robert Owen","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13743244","data":{"address":{"address_line_1":"Brendon Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2LF","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"bcaae57de7dc3f373bdcd96180d63879c2bc3fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743244/persons-with-significant-control/individual/jQ2TgcvDNHEDtxCim71_qYRHXCM"},"name":"Ms Sarah Kendrick","name_elements":{"forename":"Sarah","surname":"Kendrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13715954","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Tring","postal_code":"HP23 6BJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"079ce2ab30ae94234e6b51790878d0514d379d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715954/persons-with-significant-control/individual/dnYYd0BKhlcqW3qZ7PQH-80BvRI"},"name":"Miss Maria Ippolito","name_elements":{"forename":"Maria","surname":"Ippolito","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"08856944","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1LP","premises":"50"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"815e2ac6e222665936191767c3e7e50ad20c6518","kind":"individual-person-with-significant-control","links":{"self":"/company/08856944/persons-with-significant-control/individual/cabDuzhhU8i1jcj5vMCZVgE9NFM"},"name":"Mr Graham Macleod Johnson","name_elements":{"forename":"Graham","middle_name":"Macleod","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-10-18"}}
{"company_number":"13041005","data":{"address":{"address_line_1":"Kingswood","country":"England","locality":"Ascot","postal_code":"SL5 8AN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"112590bf9d5c1b3c9dca4a6eabf1274d92807197","kind":"individual-person-with-significant-control","links":{"self":"/company/13041005/persons-with-significant-control/individual/xhAtSHupJLg0EWJWOWDNM5RqsUw"},"name":"Mrs Gulmira Alimova","name_elements":{"forename":"Gulmira","surname":"Alimova","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13726135","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"62417c42f38ed5a57416c8e3f9f66329f9ee70a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726135/persons-with-significant-control/individual/ZT3sZYwuUIG47FgWduXK0t8TCCg"},"name":"Mrs Zoe Gills","name_elements":{"forename":"Zoe","surname":"Gills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13731664","data":{"address":{"address_line_1":"Russell Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3AA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"61b7d2736506896b4dc220bb5d93331d796285b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13731664/persons-with-significant-control/individual/rxsAlu55uXJEWOihQE71vgnEmzw"},"name":"Mr Benjamin Brand","name_elements":{"forename":"Benjamin","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC714575","data":{"address":{"address_line_1":"Gateway Court","country":"Scotland","locality":"Glasgow","postal_code":"G40 4DS","premises":"3"},"etag":"d1e62d9593bcaea82c9b6b2a20ffbd8baf3b289e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc603313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC714575/persons-with-significant-control/corporate-entity/ot_RyatOhngLmGvhUPvMlTZ1gIQ"},"name":"Crosbie Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11558034","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"ceased_on":"2023-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"3e5b3c9577d76695b829d8a25e25a48377529c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11558034/persons-with-significant-control/individual/RaHlQSRF-7dUvn0P-54sJkVBcUY"},"name":"Mrs Catherine Seale","name_elements":{"forename":"Catherine","surname":"Seale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"13735514","data":{"address":{"address_line_1":"Ribblesdale","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2DW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"c7250e490897e67841d9645733e7b96b81a5722c","kind":"individual-person-with-significant-control","links":{"self":"/company/13735514/persons-with-significant-control/individual/7qxavOzVTnTnzjAWSwCfNqXQV-w"},"name":"Mr Thomas Michael Wilson","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13395414","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-17","etag":"9cf004ab72f9d6c2f4f19b67171f4354d86010c4","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13395414/persons-with-significant-control/corporate-entity/r5GQNnBir8LQT1ZiKYKmmEJzyrI"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13737585","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Snaith","postal_code":"DN14 9HE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"3f5212d4f2e89cfa3ff7d3c2969caac48119b70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13737585/persons-with-significant-control/individual/5dq5DOCMpwU8QQGS9LJeRsxR8WY"},"name":"Mr Ibrahim Dogan","name_elements":{"forename":"Ibrahim","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13740415","data":{"address":{"address_line_1":"Wager St","country":"England","locality":"London","postal_code":"E3 4JD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2e4a877a054afe6f1202ceee6ca4f266d5cb3d49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740415/persons-with-significant-control/individual/gWJlzVRwZFyJuIM3JxvkTDsyGu8"},"name":"Mrs Shafea Begum","name_elements":{"forename":"Shafea","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740874","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"25a5d0d304d1f5641611c8263e013fbc18b6df0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740874/persons-with-significant-control/individual/NtDwlpeMOC6198N7FppA8vMMyUI"},"name":"Mr Richard Michael Jones","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743244","data":{"address":{"address_line_1":"Brendon Way","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2LF","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1968},"etag":"69e3f2817773d7bedfa327461058a41c181e1116","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743244/persons-with-significant-control/individual/wlpH3wuTeJGxr2B_rLqi-y9hCL4"},"name":"Mr Noele Hawker","name_elements":{"forename":"Noele","surname":"Hawker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13716584","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Derby","postal_code":"DE23 8EA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"c879ab979455b8308077d259565553e6986add80","kind":"individual-person-with-significant-control","links":{"self":"/company/13716584/persons-with-significant-control/individual/Tb_bBw4irp8OD9aKaMCRF0m5XBQ"},"name":"Miss Luiza Sirmane","name_elements":{"forename":"Luiza","surname":"Sirmane","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11749944","data":{"address":{"address_line_1":"11 Elderberry Close","country":"England","locality":"School Aycliffe","postal_code":"DL5 6GU","premises":"11 Elderberry Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f78d490efc3397934ef7bc7b3e8dec48d2c41586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11749944/persons-with-significant-control/individual/C0YLlSEDQMfdeLaXT4ZBzP9x7v4"},"name":"Mrs Sharron Baird","name_elements":{"forename":"Sharron","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-24"}}
{"company_number":"13717335","data":{"address":{"address_line_1":"Epsilon House","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Mjb Avanti, Office 12","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e3ea4f713592c47798a6d04bb9cd75be1c2a0655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717335/persons-with-significant-control/individual/4cpzTxOEodGKhKgXvwR2KqAWss4"},"name":"Mr Monte William George Guerrini","name_elements":{"forename":"Monte","middle_name":"William George","surname":"Guerrini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08131455","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"57a4a735dd3a5f89e955177966913ebc7def0704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08131455/persons-with-significant-control/individual/wzr7Wz-YvTa4qV9Mx5sMVNDH1Cw"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11858034","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2024-08-29","etag":"aababbb7344f63880ba5b5cd829839abf9eeb8fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13694221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11858034/persons-with-significant-control/corporate-entity/8TZ4uOcxItzJfknxqn3HEeZXLbA"},"name":"Vol-Tar Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11832205","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"bd756ebdf051b1468acb2563ad16ce092edf4ea6","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11832205/persons-with-significant-control/corporate-entity/zz3PDIPF4p7vxg6FPvwLBHbmzGA"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13432804","data":{"address":{"address_line_1":"Boker Lane","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0RY","premises":"Kymel House"},"etag":"9bcf4568136f686657af8cde8e87c964de92c29f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13725301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13432804/persons-with-significant-control/corporate-entity/0Td7oQV-woT2RkEh869kwbVUhwc"},"name":"Bamburgh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13648684","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"568886298148f4871d658480434bf7f335a9dd18","kind":"individual-person-with-significant-control","links":{"self":"/company/13648684/persons-with-significant-control/individual/g0xv9N9PGPLJDaax2LlRpWZFS18"},"name":"Ms Rita Louise Farrell","name_elements":{"forename":"Rita","middle_name":"Louise","surname":"Farrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13737574","data":{"address":{"address_line_1":"193 Cross Street","country":"England","locality":"Sale","postal_code":"M33 7JH","premises":"Douglas House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3c374657a3ce82292da94c7b6e3286802ddd621d","kind":"individual-person-with-significant-control","links":{"self":"/company/13737574/persons-with-significant-control/individual/orBlCeV0tKwLJRWZA6gm6ibHUIM"},"name":"Mr Lee Parrott","name_elements":{"forename":"Lee","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737964","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"E7 8BH","premises":"37b-37c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"174e44d49be712b7e3501399cc0a01dabd2798cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13737964/persons-with-significant-control/individual/HnScEu0gPPdilXIuzNzJiTgZrt8"},"name":"Abdallah Mohamad El-Far","name_elements":{"forename":"Abdallah","middle_name":"Mohamad","surname":"El-Far"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740585","data":{"address":{"address_line_1":"Roundaway Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0NP","premises":"32"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5c46a19659bae5bca644bbf811df9e936f0aacdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13740585/persons-with-significant-control/individual/GPaVn8ne2cC21UiXOi_u8gWB2t8"},"name":"Mr Sridhar Pasupathy","name_elements":{"forename":"Sridhar","surname":"Pasupathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743195","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Wylde Green","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5JH","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ac74025e07a7699818bacaf32b6d207ccedb7e70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743195/persons-with-significant-control/individual/OdX-VkAE9Ol-UWnq6gWwVcsjvxk"},"name":"Mr Harry Harman","name_elements":{"forename":"Harry","surname":"Harman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13716854","data":{"address":{"address_line_1":"College St","locality":"Camborne","postal_code":"TR14 7LA","premises":"53a"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d4c113f9c04367cf8d931c645a3669ecfdf847ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13716854/persons-with-significant-control/individual/ThqF1O6gSIyHQypDcuWRhILccUo"},"name":"Mr Pavol Demeter","name_elements":{"forename":"Pavol","surname":"Demeter","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13718905","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"98ddd4b50c1ade30586da9382a329460ed1bbb86","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718905/persons-with-significant-control/individual/mVVFRbRV6_HD2gSsXotTWLLKR7c"},"name":"Dr Richard Barraclough","name_elements":{"forename":"Richard","surname":"Barraclough","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13725954","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"84738a24c1800501fe8b0f8d1332a053fdbba0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725954/persons-with-significant-control/individual/4QqQqg_y8kCUXg38EKa2JqqGSjY"},"name":"Mr Yichen Lu","name_elements":{"forename":"Yichen","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13731454","data":{"address":{"address_line_1":"Plantation Close","country":"England","locality":"Greenhithe","postal_code":"DA9 9JA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"afd25204217cfe505b103cbc7686549f4e16e687","kind":"individual-person-with-significant-control","links":{"self":"/company/13731454/persons-with-significant-control/individual/PGnibeb1RMi_4Ws2ZV9BCHvb-Uc"},"name":"Mrs Rupal Dilipbhai Shah","name_elements":{"forename":"Rupal","middle_name":"Dilipbhai","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732485","data":{"address":{"address_line_1":"Frogmore","country":"England","locality":"London","postal_code":"SW18 1HL","premises":"Flat 31 Tower Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"962c4389868da23295afd8b6d9141c3773f3c4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13732485/persons-with-significant-control/individual/Z-jpGznD0A3daYpfEYW8iVN-RXA"},"name":"Mr Cameron David Mitchell","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12808905","data":{"address":{"address_line_1":"14 Colosseum Terrace","country":"England","locality":"London","postal_code":"NW1 4EB","premises":"Flat 21,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8af655d3179d5b95cc664b8819c93d6059bd4a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12808905/persons-with-significant-control/individual/rPJAK5IoQ_GaVN6yn8hwimf7T_Q"},"name":"Mr Hetrajsinh Raghuvirsinh Parmar","name_elements":{"forename":"Hetrajsinh","middle_name":"Raghuvirsinh","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"06680704","data":{"address":{"locality":"Streatham","postal_code":"SW16 6SQ","premises":"66 Moyser Road","region":"London"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ab78e3392e6531b47c9d877f038c5cf6499a2c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06680704/persons-with-significant-control/individual/-GWFGQ6d3aKg738gyu8TJZ0UcQY"},"name":"Mr Peter Chopyk","name_elements":{"forename":"Peter","surname":"Chopyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13737334","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"Chesham","postal_code":"HP5 3QJ","premises":"Office 1 Torrington Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"39e9d8b4bdfa369ffdafca5e8f542bd83ee4367f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737334/persons-with-significant-control/individual/ii-eSDyJbdWTRzkCopFoxEK17g0"},"name":"Adele Marie Ronchetti","name_elements":{"forename":"Adele","middle_name":"Marie","surname":"Ronchetti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737574","data":{"address":{"address_line_1":"193 Cross Street","country":"England","locality":"Sale","postal_code":"M33 7JH","premises":"Douglas House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"af8f091ec78bef7f0bb073ff7f426cc8883c7bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13737574/persons-with-significant-control/individual/YBGcLmCZwJy1YrRaP1JvK39v3Qw"},"name":"Mrs Caroline Parrott","name_elements":{"forename":"Caroline","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10960385","data":{"address":{"address_line_1":"Depenbech Close","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8QS","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"d123eadbd96aaa3d4584c1f34e517b24ccdbe509","kind":"individual-person-with-significant-control","links":{"self":"/company/10960385/persons-with-significant-control/individual/GpAmRdb6IEJQfx6D0mFGJrwiaMk"},"name":"Mrs Alison Jane Shackleton","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Shackleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13740585","data":{"address":{"address_line_1":"Roundaway Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0NP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5f6adb31eada66ffbfc36a4734c5b6fca19eb639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740585/persons-with-significant-control/individual/ZzuYPY6DKtCiCAEjm_QVMeEvx9c"},"name":"Mrs Sujatha Sridhar","name_elements":{"forename":"Sujatha","surname":"Sridhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743234","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"etag":"f30945891a3075f9bf09071548b6f6ba3ad66abc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11652708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13743234/persons-with-significant-control/corporate-entity/0cmQ3UtFTcfb52NeJ_udCSmijbQ"},"name":"Spurlands Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13716855","data":{"address":{"address_line_1":"Moorside Crescent","address_line_2":"Fishburn","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 4DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"537ffb694619ad8d36cb0345e2d05ea8ddbecf6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13716855/persons-with-significant-control/individual/r4eHFyVUPbmJItvvQwLr-niVJJc"},"name":"Mr Michael Edward Weeks","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13718905","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"f638dfc9f4abeab4c4c45036ab2aae70a79e9de5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718905/persons-with-significant-control/individual/OAPbnGFtoVk1WBZMOAkeN5Tao24"},"name":"Dr Lisa Barraclough","name_elements":{"forename":"Lisa","surname":"Barraclough","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13725955","data":{"address":{"address_line_1":"1 Davy Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8BX","premises":"Plymouth Science Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"747c53b8be7b5c20c98f2a040639ea63958ebbfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"FRANK GARTLAND LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"thomas joseph read"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725955/persons-with-significant-control/individual/pjJ5GyyqVBwBOlXj5NIIBgZZW98"},"name":"Mr Thomas Read","name_elements":{"forename":"Thomas","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13731455","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a1596cae40da1b1ec10316c2dd5bdd17f536cba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13731455/persons-with-significant-control/individual/UJQekSGCH8QdBCP6D1Lk8vsv_AQ"},"name":"Kay Rafferty","name_elements":{"forename":"Kay","surname":"Rafferty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13210295","data":{"address":{"address_line_1":"Hurst Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9AY","premises":"Weir House","region":"Surrey"},"ceased_on":"2022-10-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b332675d2045decec2ae06c526576773b9400c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13210295/persons-with-significant-control/individual/U9_7UPD6vcqi6rJepLuCB1Fu0PI"},"name":"Mr Simon James Rose","name_elements":{"forename":"Simon","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13735244","data":{"address":{"address_line_1":"Forth Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3NZ","premises":"Arch 2","region":"Tyne \u0026 Wear"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"3ee5388a253b68925b6fbeaa93d681fadd6b9f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13735244/persons-with-significant-control/individual/6dyTDTvmuLS321YvKcvJK-M9IO0"},"name":"Mr Daniel Solomon","name_elements":{"forename":"Daniel","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"13735424","data":{"address":{"address_line_1":"Westbourne Drive","country":"England","locality":"London","postal_code":"SE23 2UP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7e00d847a0acc92ce0d4199da665485d4f583af4","kind":"individual-person-with-significant-control","links":{"self":"/company/13735424/persons-with-significant-control/individual/l53fPYWEDnzSG7QKx9dS6meuCLY"},"name":"Mr Miguel Angel Alcala Llorente","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Alcala Llorente","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13737335","data":{"address":{"address_line_1":"Ringwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9SR","premises":"80","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c045be09822916874a96942acf83adc011412465","kind":"individual-person-with-significant-control","links":{"self":"/company/13737335/persons-with-significant-control/individual/w8RZG1yEQxZ6v7pgZk8LG1e_rLQ"},"name":"Lizykutty John","name_elements":{"forename":"Lizykutty","surname":"John"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13737575","data":{"address":{"address_line_1":"Ripley Way","country":"England","locality":"Epsom","postal_code":"KT19 7DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4592417385b5494c75d87aa269a6586bfff4fdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13737575/persons-with-significant-control/individual/GnL9tWESlcZsf9Y-C7cjGvtTEh0"},"name":"Mr Mark Roy Thornburn","name_elements":{"forename":"Mark","middle_name":"Roy","surname":"Thornburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737974","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 0HY","premises":"13"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"fb09d186a80c8416266325d98db1a2e7b8224ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13737974/persons-with-significant-control/individual/VY-G7oX_BXk4XoI9ahLRRFUZQY0"},"name":"Mr Hamias Ahmed","name_elements":{"forename":"Hamias","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740594","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Crawley","postal_code":"RH11 8AD","premises":"16"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c8f107b9c0a61265d4141bab028e21f19984aa72","kind":"individual-person-with-significant-control","links":{"self":"/company/13740594/persons-with-significant-control/individual/8V5bReyHIjtUKkQaYKTZNFqwz0M"},"name":"Ms Joanna Elizabeth Mary Milton","name_elements":{"forename":"Joanna","middle_name":"Elizabeth Mary","surname":"Milton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13743235","data":{"address":{"address_line_1":"Plummers Hill","country":"England","locality":"Bristol","postal_code":"BS5 7JJ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7598555aa6770623b75e545175208531c7e0dfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13743235/persons-with-significant-control/individual/Ym7H3zVxUqhy-riZkVvLpVITOD8"},"name":"Madeleine Ruth Van Zyl","name_elements":{"forename":"Madeleine","middle_name":"Ruth","surname":"Van Zyl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13716855","data":{"address":{"address_line_1":"Mill Meadow Court","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2GA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8ccb1ae7fc21ec45967dd65297f393de47a8f163","kind":"individual-person-with-significant-control","links":{"self":"/company/13716855/persons-with-significant-control/individual/wfeBzEX5Jg7vyb3_eSUu4rstvSM"},"name":"Mr Anthony Devlin","name_elements":{"forename":"Anthony","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"10259964","data":{"address":{"address_line_1":"Blaby Road","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4AQ","premises":"Unit 4, Fernleigh Business Park","region":"Leicestershire"},"etag":"ae5d56107acd78b4a4460d686041bb8ea6b49383","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06680269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10259964/persons-with-significant-control/corporate-entity/pJAzw4VPAgONQn1AOmprKrEs76E"},"name":"Sublime Science Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13726135","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a3be089227e9b569ab04bc6728f008a83e163513","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726135/persons-with-significant-control/individual/WiMlbrExfq41eLDUqtpy7piCWXI"},"name":"Mr Richard Gills","name_elements":{"forename":"Richard","surname":"Gills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"07636645","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0de46fc97fe444921ca3cbf7b0f79e5e3e897084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636645/persons-with-significant-control/individual/q9qHfS9J5FkRUM6vqPDXjRRXuiE"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"SC714574","data":{"address":{"address_line_1":"West George Street","address_line_2":"2nd Floor","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"e0a732be792d2b700453f954e1a3057545746b03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714574/persons-with-significant-control/individual/p-SWKQlq2i1tyg4AGUDpd49jPME"},"name":"Mr Blair Bannister Wilson","name_elements":{"forename":"Blair","middle_name":"Bannister","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13735245","data":{"address":{"address_line_1":"22 Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2JD","premises":"3rd Floor"},"etag":"3b6585438c0ed045721184c9e57dc0584a79c7ed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13396815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13735245/persons-with-significant-control/corporate-entity/5UWgZgRXixgoTXo73AxVXbGU1hU"},"name":"Apollo Therapeutics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735425","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"12baf3e2847edd4c075c3970672c04c490a59ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13735425/persons-with-significant-control/individual/SmXyHHDiCV6LAegLP3PGA7h9ZCw"},"name":"Mr Muthana Al-Memar","name_elements":{"forename":"Muthana","surname":"Al-Memar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"12937595","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"a0ba16983a66ab44777f4024eb4eb1f9d6d48a86","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12937595/persons-with-significant-control/corporate-entity/sDZE7M-vyyTvvKhNfN_54t9YqvM"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13737584","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"e81bed4a7f11663bafec3f7c524a2d44ea25a0d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737584/persons-with-significant-control/individual/MXnoXeu1C_-02Iad0UcNArLTzSo"},"name":"Ms Mihriban Elif Tus","name_elements":{"forename":"Mihriban","middle_name":"Elif","surname":"Tus","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13740414","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1AQ","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"54c8bd765c0c000c9c1b84fee227f1a2c7929a67","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740414/persons-with-significant-control/individual/pfKj4n9j4TtC_7PdU0BAVrNysOM"},"name":"Mr George Kingham","name_elements":{"forename":"George","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740595","data":{"address":{"address_line_1":"Tyrells End","country":"United Kingdom","locality":"Eversholt","postal_code":"MK17 9DS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"1be85dc438b862686084425aa0df22d87e7b1016","kind":"individual-person-with-significant-control","links":{"self":"/company/13740595/persons-with-significant-control/individual/0GVru90SrSn_i3P3kWwesSAmC6w"},"name":"Mr Grant Bailey","name_elements":{"forename":"Grant","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-12"}}
{"company_number":"12363204","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"fc0654e1a54e371dbde34fb8de187a19b6206bef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09365396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12363204/persons-with-significant-control/corporate-entity/6-56tZHs_4jcL2IUpRpcxRl6_a4"},"name":"Moyle And Moyle Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743644","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6XX","premises":"Unit 1 Swallow Court","region":"Northamptonshire"},"etag":"340d786ea2fb29c072dfb4f6954966d511d73566","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13202578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13743644/persons-with-significant-control/corporate-entity/Q4SB9Pn5173Ypvd8NBaet9z16RY"},"name":"Qoob Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743645","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 5UW","premises":"49 Rawcliffe Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"172a810e06756c2535833d416db7666f0eb8315b","kind":"individual-person-with-significant-control","links":{"self":"/company/13743645/persons-with-significant-control/individual/QtXRNaixWU0yTEEPdbq6R3aFfEE"},"name":"Mr Timothy Peter Foster","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743645","data":{"address":{"address_line_1":"Upper Population","country":"United Kingdom","locality":"York","postal_code":"YO26 6DG","premises":"9 Chantry Gap"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e0810d88fcbec5bdd08680a3d0ca45027f42950d","kind":"individual-person-with-significant-control","links":{"self":"/company/13743645/persons-with-significant-control/individual/-hdSstkUsJ5YEAC1K0gDQfUx2k0"},"name":"Mr Neil Finnerty","name_elements":{"forename":"Neil","surname":"Finnerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11288325","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2023-05-17","etag":"a769e6e04cddd0c576798550911a2f55d896efac","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11288325/persons-with-significant-control/corporate-entity/ePHNizvqpfY5novB_d5qLLDa_is"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743834","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"652ff349c89412157a4e83dbb360be1156c84793","kind":"individual-person-with-significant-control","links":{"self":"/company/13743834/persons-with-significant-control/individual/NT1SWsgsQj6RDCsPBYsjTcckN8w"},"name":"Mr Anusha Dilshan Chaturanga Pathirannehelage","name_elements":{"forename":"Anusha","middle_name":"Dilshan Chaturanga","surname":"Pathirannehelage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743584","data":{"address":{"address_line_1":"Oakham Close","country":"England","locality":"London","postal_code":"SE6 4LQ","premises":"17"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1960},"etag":"580381c17198b2c1f366d54fe21bdb2ef85c8f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13743584/persons-with-significant-control/individual/aOYiriViU4u1Zu8CHXblTIjfBso"},"name":"Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"04811415","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 1NF","premises":"13 De Montfort Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"151e5ab0fe4cd76c83f96d55f3e7775a4a43c813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811415/persons-with-significant-control/individual/lH96tGKfS69czQroEq_YydOascU"},"name":"Mr. Mahomed Rayhan Omar","name_elements":{"forename":"Mahomed","middle_name":"Rayhan","surname":"Omar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13743504","data":{"address":{"address_line_1":"Gernon Road","country":"England","locality":"London","postal_code":"E3 5TL","premises":"Flat 17 Hooke House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"986aa9eb753d6d85b9165f3d849c040740989356","kind":"individual-person-with-significant-control","links":{"self":"/company/13743504/persons-with-significant-control/individual/StbT3cD1LnewKme_3Kiq5FVgMeg"},"name":"Mr Carl Munroe","name_elements":{"forename":"Carl","surname":"Munroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743834","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DY","premises":"8"},"ceased_on":"2022-02-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e4ed9ba0e0f6dac4fbf5f755152ed3cb1829217d","kind":"individual-person-with-significant-control","links":{"self":"/company/13743834/persons-with-significant-control/individual/u0VnDoqBQyelg1aUG94fr-jAT1c"},"name":"Mr Shani Anuradha Tennakoon Mudiyanselage","name_elements":{"forename":"Shani","middle_name":"Anuradha","surname":"Tennakoon Mudiyanselage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743505","data":{"address":{"address_line_1":"Woodlea Drive","address_line_2":"Meanwood","country":"England","locality":"Leeds","postal_code":"LS6 4SQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b51d13795c3c63171556049d23d8c689402d3742","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743505/persons-with-significant-control/individual/RK1zLY1L6J7ZbBoOM0udsp8fIQw"},"name":"Mr Paul Steven Hargreaves","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743835","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1PB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"125f9fe5d7f5207473d48deef9bc2764753b5e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13743835/persons-with-significant-control/individual/gOG-pX625E9sMGAp-W5DCqutriE"},"name":"Ms Tracey Elaine Ford","name_elements":{"forename":"Tracey","middle_name":"Elaine","surname":"Ford","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743574","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"55f7f25b2b2cee58e55e012b6c3c04ba9a36f697","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743574/persons-with-significant-control/individual/V0idiKkReBbFTp8ZwbPbC2zLg5M"},"name":"Ms Stephanie Clark","name_elements":{"forename":"Stephanie","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743575","data":{"address":{"address_line_1":"Church Street, Spode Works","address_line_2":"(Unit 3, First Floor)","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 1BU","premises":"124","region":"United Kingdom (+44)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5c5d693e1fcd398e5c0eefc811e421c721f2e355","kind":"individual-person-with-significant-control","links":{"self":"/company/13743575/persons-with-significant-control/individual/QyRSsM9Y3cPEq7Yl8RaPQmd6WEU"},"name":"Mr Matthew Stuart Ray","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"12653270","data":{"address":{"address_line_1":"Napier Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0RB","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"0dda25b5cb045b54a3d77e95fc5278c4b24c1a45","kind":"individual-person-with-significant-control","links":{"self":"/company/12653270/persons-with-significant-control/individual/mvRHm6QkrGtuDUH4YdwjvRL-Cfs"},"name":"Mrs Lavinia-Roxana Macingo","name_elements":{"forename":"Lavinia-Roxana","surname":"Macingo","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12653271","data":{"address":{"address_line_1":"122 Regency Street","country":"England","locality":"London","postal_code":"SW1P 4AP","premises":"Flat 3 Bessborough Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"304d228a802351d3a8b45197e782766bee514ec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653271/persons-with-significant-control/individual/Myv_u1dpkpT95Y-TS6aAZB3Qy8o"},"name":"Miss Charlotte Amy Serena Webster","name_elements":{"forename":"Charlotte","middle_name":"Amy Serena","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653271","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"York","postal_code":"YO26 5HN","premises":"Flat 3, 107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2ee4da20e10344ff94ac0d616f1cfb9e7e5a1905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653271/persons-with-significant-control/individual/FvwsywsYL4l6gNAHY_sOZdbabEA"},"name":"Matthew James Whyatt","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Whyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653280","data":{"address":{"address_line_1":"23 Crossways Close","country":"England","locality":"Crawley","postal_code":"RH10 1QN","premises":"23 Crossways Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"32c282c620d683b786c1029a021a3e51e367a74e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653280/persons-with-significant-control/individual/bqJCHTsGGWI3j5K_7R13F0QQAfs"},"name":"Mr Tommy Loui George Jannotti","name_elements":{"forename":"Tommy","middle_name":"Loui George","surname":"Jannotti","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653290","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8JD","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d3d8f9818d46b1cf8e12e214364a5b0bfcd4070d","kind":"individual-person-with-significant-control","links":{"self":"/company/12653290/persons-with-significant-control/individual/Jc1NIFCTIDra68psQqT3K7qT8nY"},"name":"Mr Anthony Christopher Stephens","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653291","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e7943d0b006efe25ee6f27f306b6ad676c8f93a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653291/persons-with-significant-control/individual/IOrCQqtAcRaJdqj8LtrtGloIxtU"},"name":"Vlad-Gabriel Valeanu","name_elements":{"forename":"Vlad-Gabriel","surname":"Valeanu"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12654000","data":{"address":{"address_line_1":"Sidley Road","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5f2046f2f12450543a4286bd6b8c0b76085e6fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12654000/persons-with-significant-control/individual/m3kHQfXMb5YxqELW88zMJJPYOOE"},"name":"Wesley Ninian","name_elements":{"forename":"Wesley","surname":"Ninian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654001","data":{"address":{"address_line_1":"Round Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SL","premises":"136"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"48d125ec6b8913aec46f1ca998953dc429f200aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12654001/persons-with-significant-control/individual/DVt_vTDGvMRCdZ1nHtsN3_75fMo"},"name":"Paula Thomas","name_elements":{"forename":"Paula","surname":"Thomas"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"SC663730","data":{"address":{"address_line_1":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YD","premises":"Unit 3, 37 Rosyth Road"},"ceased_on":"2020-10-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"32e339ba4e758196dd41025d9be56009ddf74707","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663730/persons-with-significant-control/individual/i6Ag9BYAZP95B7gKSmdehdL9PxE"},"name":"Mr Tran Thanh Long","name_elements":{"forename":"Tran","middle_name":"Thanh","surname":"Long","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"SC663730","data":{"address":{"address_line_1":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YD","premises":"Unit 3, 37 Rosyth Road"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"c19a365f066d8a7a86a688911d0f912a667a3a8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"BASETAX LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Ngoc Duong Nguyen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC663730/persons-with-significant-control/individual/gI4oh9u2jkGhk7ejGQdf8lju7sU"},"name":"Mr Ngoc Duong Nguyen","name_elements":{"forename":"Ngoc","middle_name":"Duong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660641","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"28ec4499813611a40c9429c107695e9a3b9db95d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660641/persons-with-significant-control/individual/6qSVkv-jkS5NgdFY396wlBKuKKY"},"name":"Mr Hongquan Wang","name_elements":{"forename":"Hongquan","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660651","data":{"address":{"address_line_1":"601 London Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9PE","premises":"M W S, Kingsridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"739824522e86a5a14b4ea8bb025ce9b3a3888c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12660651/persons-with-significant-control/individual/NKuoSe4wywoGJahYMRfYQm1gfL8"},"name":"Mr Noel Hillmann","name_elements":{"forename":"Noel","surname":"Hillmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"02275757","data":{"address":{"address_line_1":"2nd Floor, 1 Ashley Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 2DT"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"39ef2d9566783e0db77a4398298c07d057798a9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02275757/persons-with-significant-control/individual/cJanUd9i-f0k5xTMrYlADsKCj0Q"},"name":"Mr Stephen Edward Elias","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"02275757","data":{"address":{"address_line_1":"2nd Floor, 1 Ashley Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 2DT"},"ceased_on":"2021-01-12","country_of_residence":"United States","date_of_birth":{"month":2,"year":1955},"etag":"d826fd2740cada66d8b352aca6d1515c15139a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/02275757/persons-with-significant-control/individual/Tyhwkra2w4nRrEgiStAl3660YoM"},"name":"Mr Edward Charles Elias","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"06299720","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JH","premises":"31-41"},"etag":"511be310f3ee370a52978a8ae78a7743f4fd98ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12590865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06299720/persons-with-significant-control/corporate-entity/f9l0Mky3vryoMnG_Qw4AZLcu9bc"},"name":"Goodman Restaurant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12664520","data":{"address":{"address_line_1":"Hillview Road","country":"England","locality":"Orpington","postal_code":"BR6 0SF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"6b2ffb7503b2303f33faecc351ec667f0fe78197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664520/persons-with-significant-control/individual/ClDXxiWhkMT5LQ57PwvFcNZ_5Wg"},"name":"Ms Medika Ruseva","name_elements":{"forename":"Medika","surname":"Ruseva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"09331426","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"3d6dbbeb3ece0a1f8762b7469ae3c27c76bde37d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09331426/persons-with-significant-control/individual/beGWmxTbe-LYEsazlC5faD0E5zA"},"name":"Mr Antonio Salvatore Piero Vittorio Bonsignore","name_elements":{"forename":"Antonio","surname":"Salvatore Piero Vittorio Bonsignore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12664521","data":{"address":{"address_line_1":"Cannon Drive","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4AS","premises":"128 Cannon Workshops","region":"E14 4as"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"df234998ee250b8fd9640793dfe7c15375fd44b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12664521/persons-with-significant-control/individual/uZIcgCqEWPgzesAcXnNs645on8g"},"name":"Mr James Malcolm Swallow","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"07095966","data":{"address":{"address_line_1":"Napper Close","country":"England","locality":"Ascot","postal_code":"SL5 8HG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"13cf087debe44ae21bfd079f7d172beeef19e586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07095966/persons-with-significant-control/individual/5n3reZ3LPgHR2xW579rHH-iMe9I"},"name":"Mrs Emma Margaret Summersgill","name_elements":{"forename":"Emma","middle_name":"Margaret","surname":"Summersgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12664570","data":{"address":{"address_line_1":"Avenue One","country":"England","locality":"Letchworth","postal_code":"SG6 2HB","premises":"Office 8, Business Centre West","region":"Herts"},"country_of_residence":"Thailand","date_of_birth":{"month":3,"year":1985},"etag":"f623defdc354024a8fea280fe6b7759a9275bdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12664570/persons-with-significant-control/individual/RC9H2EAtWlKw2LLV4-2HxLGgxJo"},"name":"Mr Nattapong Robkob","name_elements":{"forename":"Nattapong","surname":"Robkob","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12672380","data":{"address":{"address_line_1":"Bury Green Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5AF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"e35448dab356dea3b3ff256c44de9d43c3076c41","kind":"individual-person-with-significant-control","links":{"self":"/company/12672380/persons-with-significant-control/individual/IMdUpFE2PCQh0nr3bycBPFlHydA"},"name":"Mr Sital Pravinchandra Khona","name_elements":{"forename":"Sital","middle_name":"Pravinchandra","surname":"Khona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08342746","data":{"address":{"country":"England","locality":"Long Itchington","postal_code":"CV47 9RD","premises":"6 Leather Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7dd76c420484f336aebdf4e21e7b320ffcf460ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342746/persons-with-significant-control/individual/xMnJBKryBeSY6pWngJR5YzMsSCQ"},"name":"Mark Cooper","name_elements":{"forename":"Mark","surname":"Cooper"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11573180","data":{"address":{"address_line_1":"Cornmow Drive","country":"England","locality":"London","postal_code":"NW10 1BB","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"838e832c315e04bc72b6e2a6b1f71b352b838db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11573180/persons-with-significant-control/individual/7rUz0foqyAHJn2ZDAIzB0rmtl80"},"name":"Mr Baptiste Raymond Jean Plaine","name_elements":{"forename":"Baptiste","middle_name":"Raymond Jean","surname":"Plaine","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12673130","data":{"address":{"address_line_1":"Lcco Limited","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45 Chase Court Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"643edf1a63348781a4f192dc02d0730021e91cec","kind":"individual-person-with-significant-control","links":{"self":"/company/12673130/persons-with-significant-control/individual/KAHrTs8zOkrv8Khr8KFxG4tdUbg"},"name":"Mr Moran Moshe Gott","name_elements":{"forename":"Moran","middle_name":"Moshe","surname":"Gott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-15"}}
{"company_number":"08342746","data":{"address":{"address_line_1":"Eaton Socon","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 8JB","premises":"2 Old School Gardens","region":"Cambridgeshire"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"a5586d542139ad05fb53cf355d25a99bc0c98304","kind":"individual-person-with-significant-control","links":{"self":"/company/08342746/persons-with-significant-control/individual/_OzzfFxLJPSJln7tve_y0mQdf4s"},"name":"Barry Valentine Stonham","name_elements":{"forename":"Barry","middle_name":"Valentine","surname":"Stonham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12675320","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Texo House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b239fa2f3c85df2ee928073391f4b269e8160bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675320/persons-with-significant-control/individual/_TPl1xz_CNH4HkAOzhMN-rBRr8A"},"name":"Mr Robert William Hayward","name_elements":{"forename":"Robert","middle_name":"William","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"08842216","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Liphook","postal_code":"GU30 7AN","premises":"8-10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fedb033e132e89d54e0c7e70a22e9211a052a508","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"JMB ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"James Edward Sanderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842216/persons-with-significant-control/individual/aDTISqRmFrdKFAi3SJNReJgTfPU"},"name":"Mr James Edward Read Sanderson","name_elements":{"forename":"James","middle_name":"Edward Read","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08842216","data":{"address":{"address_line_1":"Hewshott Lane","country":"England","locality":"Liphook","postal_code":"GU30 7SS","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b3e7b068cd739def9230d4bec869a55bce965ac1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"JMB ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Veronica Constanza Cerda Flores"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842216/persons-with-significant-control/individual/SLwn3lleBrJ54dg4B8g7lIWbe4Q"},"name":"Mrs Veronica Constanza Cerda Flores","name_elements":{"forename":"Veronica","middle_name":"Constanza","surname":"Cerda Flores","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12675320","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Texo House"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"2ab5fc6ce72b4a3bc02ca576e494600f4a9642e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12675320/persons-with-significant-control/individual/wZGnehyx4NbeyygTa69nt5dj158"},"name":"Mr Peter Antony Clark","name_elements":{"forename":"Peter","middle_name":"Antony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"07782627","data":{"address":{"address_line_1":"Moreton Street","address_line_2":"Prees","locality":"Whitchurch","postal_code":"SY13 2EG","premises":"Fair View","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"cbef697d687fa7396164502f40b5b28cd50e118b","kind":"individual-person-with-significant-control","links":{"self":"/company/07782627/persons-with-significant-control/individual/4taN8KnX8MbAhjWtgJw48EBA3fU"},"name":"Mr Brian William Harrington","name_elements":{"forename":"Brian","middle_name":"William","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"08613767","data":{"address":{"address_line_1":"Garratt Street","country":"England","locality":"West Bromwich","postal_code":"B71 1NF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5dd28b88f7add2e17cde2be5eb758a6a7a796c2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613767/persons-with-significant-control/individual/qW7WIeFis9Z881mpO5N-GCJoQ_g"},"name":"Mr Mohammed Shazad","name_elements":{"forename":"Mohammed","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-30"}}
{"company_number":"12675320","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Texo House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"236b8132251e744178c4760a841d042e5260a7f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675320/persons-with-significant-control/individual/W1FdiWYPBnMIPY9utPTHsoGXxXA"},"name":"Mr Cornelius John Martin O'Hagan","name_elements":{"forename":"Cornelius","middle_name":"John Martin","surname":"O'Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"04538990","data":{"address":{"address_line_1":"Green Hayes Avenue","country":"England","locality":"Wigan","postal_code":"WN1 2EP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"fbee11739894c3799c2b4b60f0a6d6ff2496ada3","kind":"individual-person-with-significant-control","links":{"self":"/company/04538990/persons-with-significant-control/individual/wKdx-DcPS_c3Rk2QWminKuWx8O4"},"name":"Mr David Roy Heaton","name_elements":{"forename":"David","middle_name":"Roy","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-05"}}
{"company_number":"02998117","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"bbad8f40fa43981edb76fbe3d1021f445fafa079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998117/persons-with-significant-control/individual/pty8MVw2L9MaeQ9zwfuavZzDQ14"},"name":"Mr Khurshed Panthaki","name_elements":{"forename":"Khurshed","surname":"Panthaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"07123996","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"814b9f9061abcedf353d4c53419cadf1076eb6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07123996/persons-with-significant-control/individual/E6swgDiO2llT-t5XlEcy-z0m1-E"},"name":"Mr Mark Scott Woodgate","name_elements":{"forename":"Mark","middle_name":"Scott","surname":"Woodgate","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09213081","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 2LF","premises":"4th Floor, Queen Victoria House"},"ceased_on":"2021-05-14","country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1978},"etag":"c4c9d224604c8a559c442d5c4d2445950372b211","kind":"individual-person-with-significant-control","links":{"self":"/company/09213081/persons-with-significant-control/individual/NJmsa5g-7lBQDqtO-hhHwVAfyug"},"name":"Mr Matthias Dieter Bolliger","name_elements":{"forename":"Matthias","middle_name":"Dieter","surname":"Bolliger","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"07123996","data":{"address":{"address_line_1":"Two Woods Lane","country":"England","locality":"Brierley Hill","postal_code":"DY5 1TA","premises":"One Shaw House","region":"West Midlands"},"etag":"e3275ae8499cb0416233ccc8cb5733ac5c5f81e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"04493322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07123996/persons-with-significant-control/corporate-entity/esjPliiPX6FL_KHEIK7LFcTEix4"},"name":"Jubilee Control Limited","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12675360","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 9QY","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"e04efc35c16ffc22b12b7122890e957e64ebf7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12675360/persons-with-significant-control/individual/kNbffRtwD9gl7p7Ztdu_CW1bLRE"},"name":"Mr Nadir Mohammad","name_elements":{"forename":"Nadir","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"03905947","data":{"address":{"address_line_1":"Chapman Lane","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9BD","premises":"35","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"69223651312b40fda9a405b38ae49da7b6771adc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03905947/persons-with-significant-control/individual/5-wwshJILb1siROwl3AySnh_R10"},"name":"Mrs Frances Philomena Braidford","name_elements":{"forename":"Frances","middle_name":"Philomena","surname":"Braidford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12675450","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f9e6bb57fa162c7552a4e136c5bf336df228bb43","kind":"individual-person-with-significant-control","links":{"self":"/company/12675450/persons-with-significant-control/individual/SwekgxmUe_sIFf_H1jfLARLvwmg"},"name":"Mr Aaron Hall","name_elements":{"forename":"Aaron","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"SC490897","data":{"address":{"address_line_1":"Terregles Avenue","locality":"Glasgow","postal_code":"G41 4RR","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"28f44371068e9966498cfdecf2c37cb95564d3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC490897/persons-with-significant-control/individual/n_S5TVkMCOLyKO_w3Q83PEl0SGM"},"name":"Mr Kenneth Ross Weinman","name_elements":{"forename":"Kenneth","middle_name":"Ross","surname":"Weinman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11036081","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8GG","premises":"10"},"ceased_on":"2024-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"225eb290a186ce7d0c74c5b6f8eeeffbcf375e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11036081/persons-with-significant-control/individual/PRtca4dBpSbXgQjQtbvH841kAjE"},"name":"Mr Liam Parker","name_elements":{"forename":"Liam","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"09815446","data":{"address":{"address_line_1":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 202, 11 Courtenay Road"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a707b3bb16cc9df5350f4e8c75cb2218153f0133","kind":"individual-person-with-significant-control","links":{"self":"/company/09815446/persons-with-significant-control/individual/xAW6dlhMiBb35hN8P_8twYvQvpQ"},"name":"Miss Comfort Onyechi Okpeh","name_elements":{"forename":"Comfort","middle_name":"Onyechi","surname":"Okpeh","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"12679500","data":{"address":{"address_line_1":"Greyfriars","address_line_2":"Flat 7","country":"England","locality":"Bedford","postal_code":"MK40 1HP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"52d2afff865725341bc42804a8d8a33945abf2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12679500/persons-with-significant-control/individual/K63cmYN7crVw3d4NmxqX7GJ4lc0"},"name":"Mr Paul Ilie","name_elements":{"forename":"Paul","surname":"Ilie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"03866097","data":{"address":{"address_line_1":"Dora Boulevard","country":"Lebanon","locality":"Beirut","premises":"Bardawil Building","region":"Pob 113430"},"etag":"e8918bae2eb13f01d884ffb8606659a9ad206a55","identification":{"country_registered":"Beirut","legal_authority":"Unknown","legal_form":"Limited Liability Company","place_registered":"Lebanon","registration_number":"468 Beirut"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03866097/persons-with-significant-control/corporate-entity/bXkrvm3fe23apgBeV-oRbdqz0po"},"name":"Bardawil Offshore","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12682511","data":{"address":{"address_line_1":"18","address_line_2":"St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cbfa5ac78e72deec1b6233e0801c7ae837ee2859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682511/persons-with-significant-control/individual/xtAZWt2vCFjSVi9PP7FVYpa7rIA"},"name":"Mr Vikram Akula","name_elements":{"forename":"Vikram","surname":"Akula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"OC432210","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-09-21","country_of_residence":"India","date_of_birth":{"month":2,"year":1987},"etag":"d10b7fdb7e1f621386cd428e2707907a6946cfee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432210/persons-with-significant-control/individual/MOmKpKVVsWhNItGhrjcPC65fyRk"},"name":"Mr Sahil Verma","name_elements":{"forename":"Sahil","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-19"}}
{"company_number":"OC432210","data":{"address":{"address_line_1":"W Sub Meter 395 Emirates Hi","country":"United Arab Emirates","locality":"Sharjah","premises":"Community-2-Villa-12/9"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1981},"etag":"f3ad591dedf9cb4767fa9c1267efa185e2004ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432210/persons-with-significant-control/individual/iIKCh_lvyDAw4wutg5Ht6mfZXqs"},"name":"Irina-Stefania Ionascu","name_elements":{"forename":"Irina-Stefania","surname":"Ionascu"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-19"}}
{"company_number":"07114896","data":{"address":{"address_line_1":"Hallen Drive","country":"England","locality":"Bristol","postal_code":"BS9 2NU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9ca00d52474fb08865986a7c4051f53936fa1109","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114896/persons-with-significant-control/individual/gQZwSLtMN1nGlGWNznOiQrOlwOI"},"name":"Mr Nicholas Alexander John Berry","name_elements":{"forename":"Nicholas","middle_name":"Alexander John","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07114896","data":{"address":{"address_line_1":"Hallen Drive","country":"England","locality":"Bristol","postal_code":"BS9 2NU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"17fbc8e42e3fd78fb6e599535dc768e4b79964fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114896/persons-with-significant-control/individual/SBXCEUMp0IWfD4TXFCmV2NnJbyU"},"name":"Mrs Natasha Maria Berry","name_elements":{"forename":"Natasha","middle_name":"Maria","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC432210","data":{"address":{"address_line_1":"674-Al Hebiah First","country":"United Arab Emirates","locality":"Dubai","premises":"Residential - Villa-Mdb-Th-79"},"ceased_on":"2020-06-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1960},"etag":"9411afa749649aad1ea3ce16c29abd6dc8dae08a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432210/persons-with-significant-control/individual/mos3Y_SymMtGfy1UFTDc87h267Q"},"name":"Syed Fayyaz Hassan","name_elements":{"forename":"Syed","middle_name":"Fayyaz","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-19"}}
{"company_number":"12682520","data":{"address":{"address_line_1":"Woodmancote","country":"England","locality":"Dursley","postal_code":"GL11 4BB","premises":"7 Vizard Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"bfa407994ba2a75d1989ad724d1a11aa25651017","kind":"individual-person-with-significant-control","links":{"self":"/company/12682520/persons-with-significant-control/individual/DrFf982KzR9qmNEUEoQcnLaqT7A"},"name":"Mr Ian Arthur Allan","name_elements":{"forename":"Ian","middle_name":"Arthur","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12687760","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"55f3772654aaaa7450689f32e801cfeb1e845ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687760/persons-with-significant-control/individual/g2QwIKJWzMgeJDf-di6o9r4NcQU"},"name":"Mr Keith John Taylor","name_elements":{"forename":"Keith","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10022457","data":{"address":{"address_line_1":"Finborough Road","country":"England","locality":"London","postal_code":"SW10 9EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3e83d708d3d0b73a07bfe4bf45a6d50a0b2ea8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10022457/persons-with-significant-control/individual/Q_vB4rmAV4te_lY_AfUu0XXBBPE"},"name":"Mr Mehmet Kunter Barlak","name_elements":{"forename":"Mehmet","middle_name":"Kunter","surname":"Barlak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12688770","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"London","postal_code":"SW19 1BW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"a369416324ab9900d0ba0430f50d37c55c73f1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12688770/persons-with-significant-control/individual/jadOLdpBO07gYgDbfsGQkOQN3Xs"},"name":"Mr Abdulrahim Syed","name_elements":{"forename":"Abdulrahim","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"06049346","data":{"address":{"address_line_1":"Lothing House","address_line_2":"7 Quay View Business Park","locality":"Lowestoft","postal_code":"NR32 2HD","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2157a1b02c74a9b15269c859734d7baf553b708f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Andrew Patrick Fowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06049346/persons-with-significant-control/individual/w20VtE0OGpFGtvFIDJ815IajK_Q"},"name":"Mr Andrew Patrick Fowler","name_elements":{"forename":"Andrew","middle_name":"Patrick","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"12688820","data":{"address":{"address_line_1":"Lullington Road","country":"England","locality":"Dagenham","postal_code":"RM9 6EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2c858337d496a044064e13a4433fb5e31ebe5892","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688820/persons-with-significant-control/individual/YcH107idaNE5YOkcC4E7Drx2oWk"},"name":"Miss Taty Muyanda","name_elements":{"forename":"Taty","surname":"Muyanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688831","data":{"address":{"address_line_1":"PO BOX 694","country":"England","locality":"London","postal_code":"W1A 6US","premises":"Unit 84005"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5b950b3495f0ad5a17d0e92632ccacc5f9ff38e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12688831/persons-with-significant-control/individual/oDuC-oWOO1_8lFYoUhEMK_ElouM"},"name":"Mr Ahsan Raza","name_elements":{"forename":"Ahsan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09938797","data":{"address":{"address_line_1":"13 Telegraph Avenue","country":"United Kingdom","locality":"London","postal_code":"SE10 0TE","premises":"55 Ossel Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"36f9cc0321d9149b4041300dc5c95e765f1a7181","kind":"individual-person-with-significant-control","links":{"self":"/company/09938797/persons-with-significant-control/individual/jIEhmSYU8Q9mxtqPYuJV31h2yaM"},"name":"Mr Borja Garcia Fernandez","name_elements":{"forename":"Borja","surname":"Garcia Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-26"}}
{"company_number":"12689710","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"30c73b2d9de3af94f4006cc7d295e99ea9ff1d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689710/persons-with-significant-control/individual/UalfzUbj2RgonqSxkHNcrRquRs4"},"name":"Mr Nicholas James Brosnan","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brosnan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689710","data":{"address":{"address_line_1":"Holyoake Terrace","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2b7153b369f379d784219269e004ebab2aa6113c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689710/persons-with-significant-control/individual/6W7uNoefvjwfpjaeEzbBp4-W9vg"},"name":"Mrs Samantha Clare Fitzgerald","name_elements":{"forename":"Samantha","middle_name":"Clare","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"08789496","data":{"address":{"address_line_1":"Chesham Road","locality":"Stockton-On-Tees","postal_code":"TS20 2SF","premises":"21","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"df08abcc51a9c2ea8a7f4892b8da427ca5a2cc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08789496/persons-with-significant-control/individual/0TwyBprBmb-rST7c1iWJeFZw6Pc"},"name":"Mr Jonathan Fox","name_elements":{"forename":"Jonathan","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"12690450","data":{"address":{"address_line_1":"C/O Saashiv \u0026 Co.","address_line_2":"South Hill Avenue, South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f1ce57fa98a9237b09b141908a9261823bdd6252","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690450/persons-with-significant-control/individual/LpCP8lT7BZWD3oQ1nFN87SfyKRY"},"name":"Mr Mehulkumar Kanubhai Patel","name_elements":{"forename":"Mehulkumar","middle_name":"Kanubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC457066","data":{"address":{"address_line_1":"Kirkland Street","address_line_2":"Motherwell","locality":"North Lanarkshire","postal_code":"ML1 3JW","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"e8c5b155adef802a3f7402fa9d4972f2f4417055","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457066/persons-with-significant-control/individual/P88HcRrl4EJt9yH_I2EAc_0ImMo"},"name":"Mrs Laura Catherine Owens","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12690471","data":{"address":{"address_line_1":"The Point Eastern Avenue","locality":"Gants Hill","postal_code":"IG2 6NQ","premises":"420b","region":"London"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"b5523606e31d5df26f5ab3fc3b07b1e8b087bb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12690471/persons-with-significant-control/individual/Foc8thwvfSUzJLrZPXQg3VEn-lk"},"name":"Mr. Chris Kimera","name_elements":{"forename":"Chris","surname":"Kimera","title":"Mr."},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08339526","data":{"address":{"address_line_1":"Tunstall Drive","locality":"Lowestoft","postal_code":"NR32 4RN","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"211e56aae16d1e89a3cd66afb9a2b156d0f86964","kind":"individual-person-with-significant-control","links":{"self":"/company/08339526/persons-with-significant-control/individual/-aQo94FUunKqRpmSERwSnIJSwHU"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12691130","data":{"address":{"address_line_1":"Turpins Close","country":"England","locality":"Hertford","postal_code":"SG14 2EH","premises":"54 Turpins Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e11908c13b4b5b09c2588be0b487313539dbd1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691130/persons-with-significant-control/individual/b3j1L0cU1uAsM6aMFi3MQAOlpAE"},"name":"Simon Watters","name_elements":{"forename":"Simon","surname":"Watters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08844186","data":{"address":{"address_line_1":"School Lane","address_line_2":"Headbourne Worthy","locality":"Winchester","postal_code":"SO23 7JX","premises":"Cressfield House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"67ab9d5966cb3d61a003073fa5d98aa4de2f0cf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844186/persons-with-significant-control/individual/ed-_HwfqIZwJnlREl-A1hSDYeeI"},"name":"Mr Ian Mills","name_elements":{"forename":"Ian","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691140","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"be6349d4a374b217416704862b97cddfd88fdbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12691140/persons-with-significant-control/individual/lsBuaegiaSZgSgQF1lsfwT2ns2c"},"name":"Mr Charles Ndubuisi Ejiofor","name_elements":{"forename":"Charles","middle_name":"Ndubuisi","surname":"Ejiofor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12692010","data":{"address":{"address_line_1":"Eaves Hall Lane","address_line_2":"West Bradford","country":"England","locality":"Clitheroe","postal_code":"BB7 3JG","premises":"Hansons Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"7664b043d8e440b37e61fba753daa9491e81d4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12692010/persons-with-significant-control/individual/-s9mkWVD9a3nDPyN8nzi1GDpulg"},"name":"Mr Kyle Thomas Meadows","name_elements":{"forename":"Kyle","middle_name":"Thomas","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"09847806","data":{"address":{"address_line_1":"Austin Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3DJ","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"172398bae98b607ec24324a47b2b67bd726db690","kind":"individual-person-with-significant-control","links":{"self":"/company/09847806/persons-with-significant-control/individual/MGNVJSqvgyr6ifGZHhJecuwOvdE"},"name":"Mr Ish Kumar","name_elements":{"forename":"Ish","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12692751","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Yoyo Digital Limited, 71-75"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b958924aca4a22fc349ed94c8190b90ebf4c4437","kind":"individual-person-with-significant-control","links":{"self":"/company/12692751/persons-with-significant-control/individual/QzVAsQDLwV6D_LWWPGPK1J_Y-JQ"},"name":"Mr Andrew James Shephard","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"09391817","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"a3f7076e47ab7c42fcc0de1975d5740bc36b08e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09391817/persons-with-significant-control/individual/4IlLKD1S1RQLuxSKMYLGfjXFnGE"},"name":"Mr Leslie Steven Kennedy","name_elements":{"forename":"Leslie","middle_name":"Steven","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12692770","data":{"address":{"address_line_1":"Bramble Wood","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9JH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f99a5fcacd74fe04a70c9bca1460333f3b793e24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692770/persons-with-significant-control/individual/8uC1PHlQSi4UkIJ6y_lYbNJYYLU"},"name":"Mr Paul Raymond Martin","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692771","data":{"address":{"address_line_1":"Clevedon Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5XF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7c3f3c9dffcd284eba0bea8a81024a138829860e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12692771/persons-with-significant-control/individual/HdzgsODxbiUU0DoVEGn_W1XarHg"},"name":"Mrs Alison Jane Friday","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Friday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692781","data":{"address":{"address_line_1":"53 Bowleaze Coveway","address_line_2":"Preston","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 6PL","premises":"\"Strathmore\"","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0785cfdf7b9059df1abf5eb3e5d4ecefe2ef0c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692781/persons-with-significant-control/individual/gxy_g8BB38vSI95VegSSwn5pJZQ"},"name":"Ms Beverley Jane Davies","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08845056","data":{"address":{"address_line_1":"Marlborough Close","address_line_2":"Littlemore","country":"England","locality":"Oxford","postal_code":"OX4 4PH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"315c575334cad8f4f8a433425a06360c0f3e5434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845056/persons-with-significant-control/individual/0mGr7St3BwHCoKffbTm8vOLD4UA"},"name":"Dr Nobuko Yoshida","name_elements":{"forename":"Nobuko","surname":"Yoshida","title":"Dr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08101540","data":{"address":{"address_line_1":"21-23 Easton Street,","country":"England","locality":"High Wycombe","postal_code":"HP11 1NT","premises":"C/O Allan Jane Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9fb45c2cec3fa0c503ff66b5b1ab377663a85f11","kind":"individual-person-with-significant-control","links":{"self":"/company/08101540/persons-with-significant-control/individual/cpNsYQXunzhK6SMj6WtgqEbHYro"},"name":"Alexander Stanier As Personal Reprsentative Of The Estate Of Sean Brosnan","name_elements":{"forename":"Alexander","middle_name":"Stanier As Personal Reprsentative","surname":"Of The Estate Of Sean Brosnan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"NI670490","data":{"address":{"address_line_1":"18 Ormeau Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8HS","premises":"The Baths"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"778de1b50212ca9da7a969ac1dd7b898a52b4851","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670490/persons-with-significant-control/individual/tfhbYgrYtPcIDNrrDxdCas4TLFw"},"name":"Ms Farah Zahid","name_elements":{"forename":"Farah","surname":"Zahid","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"08836826","data":{"address":{"address_line_1":"Prince George Avenue","country":"England","locality":"Oakham","postal_code":"LE15 6GE","premises":"20","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"dff63d9a3b56e83172e4956e79dbbb7b5109ca87","kind":"individual-person-with-significant-control","links":{"self":"/company/08836826/persons-with-significant-control/individual/7BXxQv4zf8rRhusO6Z-wDp63QDM"},"name":"Mr Colin Stephen Donovan","name_elements":{"forename":"Colin","middle_name":"Stephen","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10563917","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-26","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"4212b4ef34a268a56c3e5e70004005d8538a0c63","kind":"individual-person-with-significant-control","links":{"self":"/company/10563917/persons-with-significant-control/individual/SjyvCSxunC_XGWN9vaCQ4VabRps"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11521421","data":{"address":{"address_line_1":"Ilchester Mansions","address_line_2":"Abdingdon Road","country":"England","locality":"London","postal_code":"W8 6AE","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3808d2962a534e2af033933633afe268354bea8d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521421/persons-with-significant-control/individual/62WOOlp8XgrPrUjPXDF3fnMJ9d8"},"name":"Mr Ahmed Mohamed Ahmed Ghonim","name_elements":{"forename":"Ahmed","middle_name":"Mohamed Ahmed","surname":"Ghonim","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"12689151","data":{"address":{"address_line_1":"Elmfield Terrace","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3EB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6277014e4b1a652f9375188f824ce75ff46d4a38","kind":"individual-person-with-significant-control","links":{"self":"/company/12689151/persons-with-significant-control/individual/A6MNFZwyBKW3MJdEVMBZR7O0_pU"},"name":"Mr Stefon Beeby","name_elements":{"forename":"Stefon","surname":"Beeby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09943906","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"405b89a15252f43c9a5cfe8eab20df557aefc89a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943906/persons-with-significant-control/individual/98MIM5P8-O-p0WTlcGcsll3i-GA"},"name":"Mr Graham Robert Rogers","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12694210","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"6eedf1a1b9a2856a26c92f4d4af84e680f07e5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12694210/persons-with-significant-control/individual/ef0nAnO0NaLeEp8QneltIfhZnN0"},"name":"Ms Gabriella Anna Putrym","name_elements":{"forename":"Gabriella","middle_name":"Anna","surname":"Putrym","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694220","data":{"address":{"address_line_1":"Office 43","address_line_2":"Charles Street","country":"United Kingdom","locality":"Horbury","postal_code":"WF4 5FH","premises":"The Junction"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"1acdf970b282c45d5980660b63933dc7b576e27b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"PARTNER ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Craig Toner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694220/persons-with-significant-control/individual/jqgWd4E_V3-THBExp8GS9DDctAQ"},"name":"Mr Craig Toner","name_elements":{"forename":"Craig","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694231","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1JN","premises":"73a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"60a8d76bbcba8b35ad068a96860a4838b2556d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12694231/persons-with-significant-control/individual/H_xVFc4CF9PfQYpsHrZdttP3zuE"},"name":"Mr Ming Wai Ng","name_elements":{"forename":"Ming","middle_name":"Wai","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"06045347","data":{"address":{"address_line_1":"C2 Stephensons Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6LY","premises":"Winchester House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"59e896de2b066a6bd47558549f1da569854c8d89","kind":"individual-person-with-significant-control","links":{"self":"/company/06045347/persons-with-significant-control/individual/vn7zl7Pvt9vGrZp-EWjmu6AkI0Q"},"name":"Mr Peter Robert Joseph Ibbotson","name_elements":{"forename":"Peter","middle_name":"Robert Joseph","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11949061","data":{"address":{"address_line_1":"81 Skipper Way","address_line_2":"Little Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"The Business Centre","region":"Cambridgeshire"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1995},"etag":"d3fe10754daac5b0e867006fdd23d55713b99aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/11949061/persons-with-significant-control/individual/BmjcRpBvmR98kH3teJltvSwGvPA"},"name":"Miss Saranya Manivannan","name_elements":{"forename":"Saranya","surname":"Manivannan","title":"Miss"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12695091","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Wilton","country":"England","locality":"Salisbury","postal_code":"SP2 0DR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7704ac7ceffd39ea3fb6a21bbb94144eab1e8f17","kind":"individual-person-with-significant-control","links":{"self":"/company/12695091/persons-with-significant-control/individual/zuPXgMmR7POaUK7RCmY4lp0mS6o"},"name":"Elliot William Pepper","name_elements":{"forename":"Elliot","middle_name":"William","surname":"Pepper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"06045347","data":{"address":{"address_line_1":"C2 Stephensons Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6LY","premises":"Winchester House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"59478ded247f2cc0fd82388aa9c1a8d40f15b3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06045347/persons-with-significant-control/individual/lSGGwcFEzq3vbN6Y0ZdWIwGexfM"},"name":"Mr Sean Michael Coxon","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Coxon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10564016","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"562b6f2cb89c9c1bdba02ea05bd992b10464be9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Jonathan David Manston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564016/persons-with-significant-control/individual/b60Fuc5lGCb0CAfsRbfkUug2-h8"},"name":"Mr Jonathan David Manston","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Manston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12695091","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Wilton","country":"England","locality":"Salisbury","postal_code":"SP2 0DR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"be0488e1c07fdf2ce88a1519ffcdb2a9b4f5873a","kind":"individual-person-with-significant-control","links":{"self":"/company/12695091/persons-with-significant-control/individual/L0zqyT4aTh7hrSLFVwkT8JaA1JU"},"name":"Mrs Emily Laura Pepper","name_elements":{"forename":"Emily","middle_name":"Laura","surname":"Pepper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10564016","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"dfd3db1cfa0b9f209dca54ecb6d43d80f02029fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564016/persons-with-significant-control/individual/RN8g-ycAw4GFNpfSx3tDjjtV-BI"},"name":"Mr Lee Richard Manston","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Manston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12695100","data":{"address":{"address_line_1":"High Cross Road","country":"England","locality":"London","postal_code":"N17 9NU","premises":"135 - 137"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1d9162efc9d3f52695be8577ef79ec1926c12829","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695100/persons-with-significant-control/individual/R9sWaWOf59oeUJvLbZYFv-PO__E"},"name":"Mr Rowland Ashitey","name_elements":{"forename":"Rowland","surname":"Ashitey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695100","data":{"address":{"address_line_1":"High Cross Road","country":"England","locality":"London","postal_code":"N17 9NU","premises":"135 - 137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"23d0a986e090c0534b15041e71c940b72da2d9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695100/persons-with-significant-control/individual/3yG8ToZB6ENSWVYsseap8K_ZB3g"},"name":"Mr Gautier Mukuna","name_elements":{"forename":"Gautier","surname":"Mukuna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10564016","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"55d59734a0d3ad6dcca4954f86ca8c22a640e922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gordon Brodie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564016/persons-with-significant-control/individual/7-lm6BBY1X9bAuo6PPmD5nvPHzM"},"name":"Mr Gordon Brodie","name_elements":{"forename":"Gordon","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"10564016","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5d3c1670c4ac19800946fcdc654f7d3cc3e359b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10564016/persons-with-significant-control/individual/iHO5TfnlD36pcKh-I9O4yYyOXSk"},"name":"Mr Mark Owen Raymond Lewis","name_elements":{"forename":"Mark","middle_name":"Owen Raymond","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"12695100","data":{"address":{"address_line_1":"High Cross Road","country":"England","locality":"London","postal_code":"N17 9NU","premises":"135 - 137"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7e217436f9f80da36d90bc05102db79a96232816","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695100/persons-with-significant-control/individual/UH_NmnJwTAXglQWgz-cz1Lnuyu0"},"name":"Mr Achi Jean Liyeye Avelino","name_elements":{"forename":"Achi","middle_name":"Jean Liyeye","surname":"Avelino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695120","data":{"address":{"address_line_1":"Applegate","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6QJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a7a8175f67738ebccf518b61db8de9bfa80a5062","kind":"individual-person-with-significant-control","links":{"self":"/company/12695120/persons-with-significant-control/individual/RSlZkTf8xJcvM7rvx9Vg81AkIhg"},"name":"Mr Andrei Rotariu","name_elements":{"forename":"Andrei","surname":"Rotariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12695120","data":{"address":{"address_line_1":"Applegate","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6QJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"315c1adacdf67353a76da705f7c628bbf74835e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12695120/persons-with-significant-control/individual/K5Uo2fChUAdZxQB5wZEUp686y1o"},"name":"Miss Iuliana Varasteanu","name_elements":{"forename":"Iuliana","surname":"Varasteanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"10564017","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"592535f8d5edc29b90f98fb2e34cdcfe47a7423c","kind":"individual-person-with-significant-control","links":{"self":"/company/10564017/persons-with-significant-control/individual/rpbd70Qlb-VaCgWrCBpy1ViUGIQ"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12695121","data":{"address":{"address_line_1":"1 Landor Road","country":"England","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"83fbba8f88929fbcc95071d921919be162641df8","kind":"individual-person-with-significant-control","links":{"self":"/company/12695121/persons-with-significant-control/individual/9J6nu3TF7GYHspHW1iadgNEi6b8"},"name":"Mr Teymour Jaffer","name_elements":{"forename":"Teymour","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"09943726","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2, Acorn House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ab5dc16daffd9eab96989e7f68026024c029edfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09943726/persons-with-significant-control/individual/vFq1W5xAryGK88YWaBsGOuwiClY"},"name":"Mrs Jelena Borscevska","name_elements":{"forename":"Jelena","surname":"Borscevska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12695880","data":{"address":{"address_line_1":"Enborne Way","address_line_2":"Brimpton","country":"England","locality":"Reading","postal_code":"RG7 4TP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"19d948b91fb8c7c514a3f803e191a961edc10413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695880/persons-with-significant-control/individual/LJlUn7pZZ4UiYvV3cqVECSvlT8s"},"name":"Mr Bret Peter Card","name_elements":{"forename":"Bret","middle_name":"Peter","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"06440227","data":{"address":{"address_line_1":"6 Beaconsfield Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 2TS"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e29cd3f0e212aa3f0a78ee553a26bf8ea46739e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06440227/persons-with-significant-control/individual/KykwVjDEB34_VAL5bqy6M23rlXE"},"name":"Mrs Catherine Louise Rich","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Rich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12695881","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6BX","premises":"80","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"f6b995b3c44aebf4ee2aa3d983a7b525cebd7dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12695881/persons-with-significant-control/individual/mWx8AuZzpnDCzIdvtRH6zaujICo"},"name":"Mr Ian Edward Skinner","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12696630","data":{"address":{"address_line_1":"Kerry Hill Way","country":"England","locality":"Maidstone","postal_code":"ME14 2GZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"5ccbc4f0fa82552b0c2a9d7e21bcf4ff36e198c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696630/persons-with-significant-control/individual/zHR0FX_emPEaVjBFxJ9umezwQvo"},"name":"Mr Michael Lionel Keam","name_elements":{"forename":"Michael","middle_name":"Lionel","surname":"Keam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10564117","data":{"address":{"address_line_1":"Barton Road","country":"England","locality":"Winscombe","postal_code":"BS25 1DP","premises":"Cherrymax Cottage","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f05d7542e341abf84255246671c46c8b8fb15e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10564117/persons-with-significant-control/individual/NhLihYHWHvRSp8moMccRP-BUN0g"},"name":"Mr Robert John Loveridge","name_elements":{"forename":"Robert","middle_name":"John","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12696631","data":{"address":{"address_line_1":"16 St. Helen's Road","country":"England","locality":"London","postal_code":"SW16 4LH","premises":"Flat 14 Rosebury Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ec63a09dd9c779df0e959ec58919c68e30718f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12696631/persons-with-significant-control/individual/R0GP7UV8jff3O_C7VUzRg5imP2E"},"name":"Mr Paul Sarfoh","name_elements":{"forename":"Paul","surname":"Sarfoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10564116","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-24","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"3b62e3f804ddcd90ac53fb473eac37fb0695ca0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10564116/persons-with-significant-control/individual/CTUv2WgCK7uqriI47UzSr6Bxfv4"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12697531","data":{"address":{"address_line_1":"Antony","country":"England","locality":"Torpoint","postal_code":"PL11 3AB","premises":"Yet-An-Lor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"12e95d296f96ed7763026a57ddefdfe1ad5e308d","kind":"individual-person-with-significant-control","links":{"self":"/company/12697531/persons-with-significant-control/individual/Xw-Fo0zv2AzXfyRoDZmfgU7CHPU"},"name":"Ms Jennifer Gale","name_elements":{"forename":"Jennifer","surname":"Gale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12696640","data":{"address":{"address_line_1":"Tangji Township","country":"China","locality":"Luyi County, Henan Province","postal_code":"477200","premises":"Dasong, Dasong Administrative Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"d6a483973abba35440e4fd6ff746e07cd36a3b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12696640/persons-with-significant-control/individual/VDdgvBfm5ceP4z3kicP9b3d9YaE"},"name":"Ms Yanhong Song","name_elements":{"forename":"Yanhong","surname":"Song","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09850597","data":{"address":{"address_line_1":"53 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d3dd273f9e2b16161d04e21b5965a599d732573b","kind":"individual-person-with-significant-control","links":{"self":"/company/09850597/persons-with-significant-control/individual/3GZYdzm1TIWqcYNvI9KXoWSp_YU"},"name":"Mr Paul John Prosser","name_elements":{"forename":"Paul","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"05666517","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"North Weald","postal_code":"CM16 6EQ","premises":"284","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"ab359a7329bb98fce3cc9ab3e0e374f7a861555a","kind":"individual-person-with-significant-control","links":{"self":"/company/05666517/persons-with-significant-control/individual/pMaR9asrYQ2xNlaL_cozrKhn0ck"},"name":"Mr Keith Ronald Way","name_elements":{"forename":"Keith","middle_name":"Ronald","surname":"Way","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC523357","data":{"address":{"locality":"Edinburgh","postal_code":"EH8 9DH","premises":"20 Nicolson Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"865f63aa7127f82505ca8c6d50c1a3c6b2c84d35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC523357/persons-with-significant-control/individual/BgMxK_marJph1QmOsoP_72Vbzco"},"name":"Mr John William Davidson","name_elements":{"forename":"John","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00145990","data":{"address":{"address_line_1":"Tavistock House North","address_line_2":"Tavistock Square","locality":"London","postal_code":"WC1H 9HX"},"ceased_on":"2021-09-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"a3fb2558a788bd41a565a7cceeec39011890e3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/00145990/persons-with-significant-control/individual/OYuAowLF93pCbgtY_u71FteS-5E"},"name":"Professor Neena Modi","name_elements":{"forename":"Neena","surname":"Modi","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-25"}}
{"company_number":"12698310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"5c2feffba1ef2c58609552291120b119a2a8a89c","kind":"individual-person-with-significant-control","links":{"self":"/company/12698310/persons-with-significant-control/individual/L1r5Li3SlW6vTb0jP0aWCqf8NBU"},"name":"Mr Alexander Phally Tep","name_elements":{"forename":"Alexander","middle_name":"Phally","surname":"Tep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"08831657","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"61a3aa408fe409d1e8a796b7c85ab7b41a6d4415","kind":"individual-person-with-significant-control","links":{"self":"/company/08831657/persons-with-significant-control/individual/06gB2dzzBv6ya18Rvrp0uGrsCQk"},"name":"Mr Terry Clarke","name_elements":{"forename":"Terry","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"12698320","data":{"address":{"address_line_1":"Reeds Crescent","country":"England","locality":"Watford","postal_code":"WD24 4QP","premises":"Oak House"},"etag":"cf1299ce08b33b6ced87d1b9555d0c72c5cd564f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11401452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12698320/persons-with-significant-control/corporate-entity/87-juGoUfzS1jTLuLlkgnJMEdHc"},"name":"Mit Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09951696","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"etag":"abb5312ee051ad27d4f9bf2144edb1691de28374","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03482055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09951696/persons-with-significant-control/corporate-entity/hcMGWGPzua_QAPb16KQvYm1CTLk"},"name":"Water \u0026 Environmental Resource Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12698330","data":{"address":{"address_line_1":"Bendysh Road","country":"England","locality":"Bushey","postal_code":"WD23 2AY","premises":"5 Bryenwood Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"383efeb8ad97cdc1177f61c74189598a1185501e","kind":"individual-person-with-significant-control","links":{"self":"/company/12698330/persons-with-significant-control/individual/hX8yZiKUX-30yZxP2hYe1qsQYMM"},"name":"Mr Konan Banks Nahaboo","name_elements":{"forename":"Konan","middle_name":"Banks","surname":"Nahaboo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"07781870","data":{"address":{"address_line_1":"Ladbrook Grove","address_line_2":"Monkston Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9PL","premises":"45","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"23feca7c4bbc92539235bcb690efb83fb225a2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07781870/persons-with-significant-control/individual/NW7xpbgrDhgHgA2OGjXp9mpAjE4"},"name":"Mr Abolade Adebola","name_elements":{"forename":"Abolade","surname":"Adebola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-24"}}
{"company_number":"12698730","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cf6fa002d59aa15f8911fba0c7e52b0166781b27","kind":"individual-person-with-significant-control","links":{"self":"/company/12698730/persons-with-significant-control/individual/MkDI7CB7orSiY5cjG8I8uhsNwK4"},"name":"Lusinda Asprey","name_elements":{"forename":"Lusinda","surname":"Asprey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09865337","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"65ce16acd7a7ddd859a11113e093c1066f1275b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09865337/persons-with-significant-control/individual/ohsuEUM4vvs44l1v_da7nNdGnRk"},"name":"Mr Simon Joel Binke","name_elements":{"forename":"Simon","middle_name":"Joel","surname":"Binke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06300991","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1975},"etag":"f45c8057820737eb068c3d5e25ae2bd24ce078c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"J.DAUMAN FINANCE LTD ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Artur Remigiusz Soltys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06300991/persons-with-significant-control/individual/mb77BRvZl-aIoHTlgFpd0RiUYmM"},"name":"Mr Artur Remigiusz Soltys","name_elements":{"forename":"Artur","middle_name":"Remigiusz","surname":"Soltys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12698730","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e07f6986632d7e34e370a504bbf35e9f33a995f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12698730/persons-with-significant-control/individual/5Ei7_zmOMlnfhTapmIeB9ksEIVE"},"name":"Mr William Asprey","name_elements":{"forename":"William","surname":"Asprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"01806766","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"ceased_on":"2024-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"54b737d351bcf3c7fbb30eced7fb3b6e6c512654","kind":"individual-person-with-significant-control","links":{"self":"/company/01806766/persons-with-significant-control/individual/fgduPT07e9K4BzXHr016G78tAaM"},"name":"Mr Timothy Gottfried Stickland","name_elements":{"forename":"Timothy","middle_name":"Gottfried","surname":"Stickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12698760","data":{"address":{"address_line_1":"Abbots Way","country":"England","locality":"Guildford","postal_code":"GU1 2XP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"89bed7e189535ac92499465b0411700b9f4dcf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12698760/persons-with-significant-control/individual/i5LkEoz-4qeANDQqtOnGUaSwXaE"},"name":"Mr Wade John Disley","name_elements":{"forename":"Wade","middle_name":"John","surname":"Disley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12698761","data":{"address":{"address_line_1":"Fermyn Close","address_line_2":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 3AJ","premises":"4"},"ceased_on":"2023-08-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8ddb0edbe4f60e96026b42000b187b2f3e25dd81","kind":"individual-person-with-significant-control","links":{"self":"/company/12698761/persons-with-significant-control/individual/o6_bpfMJQ-b63ivBBIbLAkO1UI0"},"name":"Ms Maria Annette Dolan","name_elements":{"forename":"Maria","middle_name":"Annette","surname":"Dolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-26"}}
{"company_number":"01806766","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ec7a56079250f2dbdc613e090bb26f89fcc093a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL GLANVILLE (BRISTOL) LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Douglas William Field"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01806766/persons-with-significant-control/individual/DEYCZ_CU96WD0xy_ulM1rMnddkU"},"name":"Mr Douglas William Field","name_elements":{"forename":"Douglas","middle_name":"William","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12698761","data":{"address":{"address_line_1":"Fermyn Close","address_line_2":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 3AJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"cac4ea7bd79d5b9cb3dadc726443e463b4a677c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12698761/persons-with-significant-control/individual/CQtH4Z62f7Yh1vZ519eZNlheY4g"},"name":"Mr Paul Martin Allchin","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Allchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"SC554627","data":{"address":{"address_line_1":"2 Jack Martin Way","country":"Scotland","locality":"Dundee","postal_code":"DD4 9FF","premises":"Tla Neighbourhood Services Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e4af57e3e175bf3d6478cae6fddf276c04a739d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554627/persons-with-significant-control/individual/kLEWHSxgpzE7d1z8BmiAp06cyCA"},"name":"Mr Phillip Richardson-Adebowale","name_elements":{"forename":"Phillip","surname":"Richardson-Adebowale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12699621","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8BB","premises":"13 Applecroft Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7bd98a657ec6c13c4429efabc838fb9ab7f4f2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699621/persons-with-significant-control/individual/5JffCR_spVwBJR0ATDsk0D_K-2c"},"name":"Mr Usman Rasheed","name_elements":{"forename":"Usman","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-26"}}
{"company_number":"09947366","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"821b51ef8ec6500f5fc9c63ca619b4dd8525a462","kind":"individual-person-with-significant-control","links":{"self":"/company/09947366/persons-with-significant-control/individual/FLkafY4Sv6HuAceOarxBsDyzbZs"},"name":"Elizabeth Kimber","name_elements":{"forename":"Elizabeth","surname":"Kimber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC333466","data":{"address":{"address_line_1":"Corporate Center Way","country":"Usa","locality":"Wellington","postal_code":"33414","premises":"1400","region":"Florida"},"etag":"34c252875bf6ba865842a0f66b165de7be268c17","identification":{"country_registered":"United States","legal_authority":"United States Of America","legal_form":"Corporate","place_registered":"United States Of America","registration_number":"2131724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC333466/persons-with-significant-control/corporate-entity/7goLN1vA4DkyY65C1Wqqspd-Kf4"},"name":"B/E Aerospace, Inc.","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12699630","data":{"address":{"address_line_1":"11 South Hawksworth Street","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9DX","premises":"Moors House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"b99f2fce0135ff94403d04d578c63bb4fbae5f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12699630/persons-with-significant-control/individual/aoTE6bYLg-rEv_2RmnXN0fVXVh0"},"name":"Dr John Mcmullen","name_elements":{"forename":"John","surname":"Mcmullen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"10564587","data":{"address":{"address_line_1":"Barnes Close","country":"United Kingdom","locality":"London","postal_code":"E12 5AU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"37d1b792025586c77c8e33f9ac395dfd4f3ce09e","kind":"individual-person-with-significant-control","links":{"self":"/company/10564587/persons-with-significant-control/individual/hWSGxjm3VprYLkCl5qmpsp4l_88"},"name":"Mr Amit Jain","name_elements":{"forename":"Amit","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12699641","data":{"address":{"address_line_1":"Cross Roundhay Avenue","country":"England","locality":"Leeds","postal_code":"LS8 4NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e6dd7430e4975debfdab6396965788416af84c76","kind":"individual-person-with-significant-control","links":{"self":"/company/12699641/persons-with-significant-control/individual/jbdSxresqE0xjJKAW8QC0NqKmzg"},"name":"Mr Jamal Ishmael Davis","name_elements":{"forename":"Jamal","middle_name":"Ishmael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12699650","data":{"address":{"address_line_1":"Symphony House","address_line_2":"Viveash Close","country":"United Kingdom","locality":"London","postal_code":"UB3 4RY","premises":"Unit 2"},"etag":"b924287849e8b686454e19ad8ab83374b2017a94","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12657076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12699650/persons-with-significant-control/corporate-entity/slg7CuZV8lq0k0GI7kqkWoHEV1M"},"name":"Ernest \u0026 Ernest Holdings Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"03303376","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Milton Park, Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4SH","premises":"20","region":"Oxon"},"etag":"f9390d4c2793e89ce985805974669fec542a2805","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Shareholder","place_registered":"England \u0026 Wales","registration_number":"4340862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03303376/persons-with-significant-control/corporate-entity/1nn5A5P-PgbZIERqe3iBp24emDw"},"name":"Rps Heritage Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11172782","data":{"address":{"address_line_1":"Chewton Farm Road","address_line_2":"Walkford","country":"England","locality":"Christchurch","postal_code":"BH23 5QN","premises":"6"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8b10e411602be310885aee5983f6dda660a4bf19","kind":"individual-person-with-significant-control","links":{"self":"/company/11172782/persons-with-significant-control/individual/jqRMXAMMaOlm06Ihr3SJ4Wub7rk"},"name":"Mrs Sarah Louise Lowe","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"09272917","data":{"address":{"address_line_1":"Carleton Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0BB","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2c729edb955809725b682d1af2ca65ecf7267efb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09272917/persons-with-significant-control/individual/Z6F-IzNtldWLXKsNOtA3OP4Nt7o"},"name":"Mr David Timothy Owen","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-03"}}
{"company_number":"12699651","data":{"address":{"address_line_1":"7 Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0d2dc0fbd31e7633fdcf6282b084a69f59481e1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"STOPFORDS (MANSFIELD) LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Georgia Holley Sharpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699651/persons-with-significant-control/individual/9KcK3T1_DxrsfD8Upb2xmB0YKBY"},"name":"Miss Georgia Holley Sharpe","name_elements":{"forename":"Georgia","middle_name":"Holley","surname":"Sharpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700361","data":{"address":{"address_line_1":"Petofi Sandor Ut","country":"Hungary","locality":"Fuzesabony","postal_code":"H-3390","premises":"16"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1965},"etag":"cc722b878b994ca869c4c5c48e30b90c29551383","kind":"individual-person-with-significant-control","links":{"self":"/company/12700361/persons-with-significant-control/individual/kbuMIUp6weTwBh7HJRn2O94FxPg"},"name":"Mr Istvan Kulcsar","name_elements":{"forename":"Istvan","surname":"Kulcsar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11526333","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8861e20103d5e96596dfe8cccc4d745e9dc7d0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526333/persons-with-significant-control/individual/uYNXz7PTdyv426ALT3wY5i0c96I"},"name":"Eleni Nicola Young","name_elements":{"forename":"Eleni","middle_name":"Nicola","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11526312","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"838982467bec24db394d80babd89c8948c58cc57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526312/persons-with-significant-control/individual/hNrTi--ZuXXqx0aQQm6fuxwtWvw"},"name":"Mr Guy Stuart Robinson Mercer","name_elements":{"forename":"Guy","middle_name":"Stuart Robinson","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"09270036","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AB","premises":"12-14"},"ceased_on":"2018-05-01","etag":"736802f71a88d9bc4f0d03408909d2a28eca3a92","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08436328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09270036/persons-with-significant-control/corporate-entity/gScINQHFMCWCjrQ6SnSSr9tTvEg"},"name":"Richmond Wight Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11533163","data":{"address":{"address_line_1":"Wellingborough Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3HR","premises":"657"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"85c97530b16e240f4b8fa5bbdbd9da3b1832edd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11533163/persons-with-significant-control/individual/dJtbr_P5mqawzW2AdUZbyxctC34"},"name":"Miss Georgine Laura Gardiner","name_elements":{"forename":"Georgine","middle_name":"Laura","surname":"Gardiner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"09340210","data":{"address":{"address_line_1":"St. Cross Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d73b3e644ca811f77b263488fb476b8291eab6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340210/persons-with-significant-control/individual/09llXgWjhYr5RiFiZQeMjOuJK_E"},"name":"Miss Rachel Warren","name_elements":{"forename":"Rachel","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"05825476","data":{"address":{"address_line_1":"Stanmore Hill","locality":"Stanmore","postal_code":"HA7 3DP","premises":"5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"10cfee4deaa210886f7ec5681e3a14a70af0de79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"KBMD LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"KAWALNEET SINGH KOHLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825476/persons-with-significant-control/individual/muhA-C-6UJbAwcezgmHz8OB_ZsY"},"name":"Mr Kawalneet Singh Kohli","name_elements":{"forename":"Kawalneet","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12700381","data":{"address":{"address_line_1":"Eccles Old Road","country":"England","locality":"Salford","postal_code":"M6 8QQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"59c259bf7c5e4e89bea2f0e00a9426f86fd9bc02","kind":"individual-person-with-significant-control","links":{"self":"/company/12700381/persons-with-significant-control/individual/YRO9_5cSp0d8BVe6Ho1nCiCANBQ"},"name":"Mr Tahir Kalim Mir","name_elements":{"forename":"Tahir","middle_name":"Kalim","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12688571","data":{"address":{"address_line_1":"41 High Street","country":"England","locality":"Chatham","postal_code":"ME4 4EN","premises":"Flat 1"},"ceased_on":"2021-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7a934d018b10187aeffdb988d952c567014b3f85","kind":"individual-person-with-significant-control","links":{"self":"/company/12688571/persons-with-significant-control/individual/eKnYjtcn5sAwKIRDVQXqPat7DpA"},"name":"Miss Courtney-Sasha Williams","name_elements":{"forename":"Courtney-Sasha","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12701600","data":{"address":{"address_line_1":"Caves Lane","country":"England","locality":"Bedford","postal_code":"MK40 3DN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b659ea852b1abfc1aaed0d0577f123e0453aa06e","kind":"individual-person-with-significant-control","links":{"self":"/company/12701600/persons-with-significant-control/individual/aiHQzgUPLgGflv7pHsHp7LEUfnc"},"name":"Mr Ibrahim Bezati","name_elements":{"forename":"Ibrahim","surname":"Bezati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"05825476","data":{"address":{"address_line_1":"Stanmore Hill","locality":"Stanmore","postal_code":"HA7 3DP","premises":"5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"0876cb0600580df59d8e883ad59756a6392f0c89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"KBMD LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"BRINJINDER KAUR KOHLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825476/persons-with-significant-control/individual/N1q0uRYrON-FYympmypLf1Qtqdw"},"name":"Mrs Brijinder Kaur Kohli","name_elements":{"forename":"Brijinder","middle_name":"Kaur","surname":"Kohli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05462412","data":{"address":{"address_line_1":"6, Quickswood Green, Woolton","address_line_2":"Liverpool","locality":"Merseyside","postal_code":"L25 4TS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0acc8ec18712c7756e758cbba79373b87e93fd11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05462412/persons-with-significant-control/individual/lY8c_9_Ji0HaieK5eks3f7zR8yM"},"name":"Mr Stephen John Cronin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-18"}}
{"company_number":"08351656","data":{"address":{"address_line_1":"Dovecot Hill","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XR","premises":"South Durham Structures Ltd"},"etag":"9f5a5a69a70d7807c9857bd121d491315081db8a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Registry Of Companies","registration_number":"01560481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08351656/persons-with-significant-control/corporate-entity/QGyefMNTcpvcdQIB6xQ71-G3Fhk"},"name":"South Durham Structures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"07648572","data":{"address":{"address_line_1":"Trafalgar Arches Trafalgar Street","address_line_2":"Under Brighton Station","locality":"Brighton","postal_code":"BN1 4FQ","premises":"Unit 6 Lower Goods Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ff1f84772fad38bbf7acd4ebf27270f853641ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/07648572/persons-with-significant-control/individual/PpGDpHDAQXzThOtGnXdQct-bQK0"},"name":"Mr Nicholas David Delano Perring","name_elements":{"forename":"Nicholas","middle_name":"David Delano","surname":"Perring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"12701611","data":{"address":{"address_line_1":"Lewisham Court","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8QA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4ce3acf8a9dbff9ebccfdc8b4bccdaa90b16a7f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701611/persons-with-significant-control/individual/zZCfgmF5ij76ytHQo7DxLUNkybI"},"name":"Ms Thandi Khumalo","name_elements":{"forename":"Thandi","surname":"Khumalo","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09952726","data":{"address":{"address_line_1":"Yeldersley","country":"England","locality":"Ashbourne","postal_code":"DE6 1LS","premises":"The Mount","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"1af9848e22244150fa96aff7f98524cf5d0f9d86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952726/persons-with-significant-control/individual/A2cY_ORfDM1P61X-92DLMXpbIpU"},"name":"Dr Robert John Erskine","name_elements":{"forename":"Robert","middle_name":"John","surname":"Erskine","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11533172","data":{"address":{"address_line_1":"Springfield Park","country":"United Kingdom","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"3a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"9e3de644a3d4a051c2e1100d1ccfedd2a6e9fe5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11533172/persons-with-significant-control/individual/GYaNEMiwGKwSVQMsc89JAUMnXNg"},"name":"Mr Graham Pickett","name_elements":{"forename":"Graham","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12701631","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"ceased_on":"2024-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6c44a8bb84f084a077297bbf2d7cd528d633ba70","kind":"individual-person-with-significant-control","links":{"self":"/company/12701631/persons-with-significant-control/individual/NaxHO0BUBymkoRfd0gmOZQ_OGv8"},"name":"Mr Fidelis Ukwenu","name_elements":{"forename":"Fidelis","surname":"Ukwenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11533172","data":{"address":{"address_line_1":"Springfield Park","country":"United Kingdom","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"3a","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e2096eaa8e2d0832f4efcfb795116e6db5ea9e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11533172/persons-with-significant-control/individual/E7Nd_wFqEeAss-3ngIoBzdYBpt8"},"name":"Mr David Carwithen","name_elements":{"forename":"David","surname":"Carwithen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533203","data":{"address":{"address_line_1":"Barras Bridge","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 8QH","premises":"Civic Centre"},"ceased_on":"2019-01-14","etag":"e248b70788d73f53996ee799ae63369c28fa7920","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11533203/persons-with-significant-control/legal-person/l3fT5-umxFNK6vvtHRU_lfKxcuo"},"name":"Newcastle City Council","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12701630","data":{"address":{"address_line_1":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1GG","premises":"5 York Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8575dc7e4200cdde0ed6ae69cafb39aff6bb0d89","kind":"individual-person-with-significant-control","links":{"self":"/company/12701630/persons-with-significant-control/individual/lj51epAuWtEpHEA2Mgw6dxP6hMs"},"name":"Mrs Titilayo Majekodunmi","name_elements":{"forename":"Titilayo","surname":"Majekodunmi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"04293313","data":{"address":{"address_line_1":"72 Fielding Road","address_line_2":"Chiswick","postal_code":"W4 1DB"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e3b3c878bae706c9af570246a01cbdc88c8911fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04293313/persons-with-significant-control/individual/I1blHnzzMFK1rQydhvzWY2CGeo0"},"name":"Mr Satbir Singh Khangura","name_elements":{"forename":"Satbir","middle_name":"Singh","surname":"Khangura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-26"}}
{"company_number":"12701631","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Hatch End","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3053627d47b7967a0b68c5f2b1932bbcb1e134ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Olayemi Ukwenu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701631/persons-with-significant-control/individual/wPJ_6D4zPe1aIozAb1lh725Gm90"},"name":"Mrs Olayemi Ukwenu","name_elements":{"forename":"Olayemi","surname":"Ukwenu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07122947","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor - Pf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"f89ba71c2b09088d43aebd1260209434cc41d43c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"PERLIN FRANCO LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Steven Gilpin Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122947/persons-with-significant-control/individual/wsxb0-FVnV_84yb-X2fhjb7IzrU"},"name":"Mr Steven Gilpin Barnes","name_elements":{"forename":"Steven","middle_name":"Gilpin","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09952726","data":{"address":{"address_line_1":"Yeldersley","country":"England","locality":"Ashbourne","postal_code":"DE6 1LS","premises":"The Mount","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ba8d8a87bd38dfdea64d03522fb1031c18fe7484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952726/persons-with-significant-control/individual/NrVFJ4Ps1RFoSKtJkr01CrSkl28"},"name":"Dr Gillian Margaret Turner","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Turner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12701630","data":{"address":{"address_line_1":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1GG","premises":"5 York Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a88a5a9648c1929ea929dc45cf7ec2bc4ea4167a","kind":"individual-person-with-significant-control","links":{"self":"/company/12701630/persons-with-significant-control/individual/YVm81T5iDYX2ptYKicAoUkzOmps"},"name":"Mr Olukoleayo Babafemi Majekodunmi","name_elements":{"forename":"Olukoleayo","middle_name":"Babafemi","surname":"Majekodunmi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-29"}}
{"company_number":"10013931","data":{"address":{"address_line_1":"Toddington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5DP","premises":"The Lydes","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"b2bb1d47a75656124d0e4a9ba79e9cb13e1b8901","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"MICHAEL ROBERT LITTLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10013931/persons-with-significant-control/individual/2VDv1en6SSptaf-moRb8UFh6H9Y"},"name":"Mr Michael Robert Little","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11535962","data":{"address":{"address_line_1":"Turner Rise Retail Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5TU","premises":"Unit 12","region":"Essex"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"8c152a7f0a736ae63987203d4d6075b74f907d16","kind":"individual-person-with-significant-control","links":{"self":"/company/11535962/persons-with-significant-control/individual/rUmY4lCw3klUmUznt9ylZrmIP6k"},"name":"Mr Aberaam Kamalakgannan","name_elements":{"forename":"Aberaam","surname":"Kamalakgannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"11535962","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 8EG","premises":"235"},"ceased_on":"2019-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"3cb7cc71b79693a7110d15dd206d2dd5c009a6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11535962/persons-with-significant-control/individual/n4He5NgM9e56YsK4XlMutLxcC6c"},"name":"Mrs Sivasothey Kamalakgannan","name_elements":{"forename":"Sivasothey","surname":"Kamalakgannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"10013931","data":{"address":{"address_line_1":"Lexham Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 5JE","premises":"40e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"f8cda179c049483dd3f9c2908d8dae83ba4c2695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10013931/persons-with-significant-control/individual/K_zKlH4QpyCWBo7cU2jAZVItpcc"},"name":"Michael John Gillies","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gillies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11535962","data":{"address":{"address_line_1":"Turner Rise Retail Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5TU","premises":"Unit 12","region":"Essex"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"92030c3c80ec4f9131768588cf6d37eda5c6f3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11535962/persons-with-significant-control/individual/aC1FA3wu5PLqRE0hYIS0CXj7lA4"},"name":"Mr Sittampalam Kamalakgannan","name_elements":{"forename":"Sittampalam","surname":"Kamalakgannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"10193997","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"etag":"c87288dc54e3abd9d861cafffcde1830f6956d53","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193997/persons-with-significant-control/corporate-entity/3ASa3pgAtrWWJHXnCLxGi5P0uiU"},"name":"Anzaa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"11536143","data":{"address":{"address_line_1":"One Mayfair Place,","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House, Level 1,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"e6427234bd7d447ee980d56e9a28a53f13e3ebf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536143/persons-with-significant-control/individual/AZ0HK1I6ydzAm1LMecPkYCmahfE"},"name":"Mr Atul Kumar Bansal","name_elements":{"forename":"Atul","middle_name":"Kumar","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"12701930","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8ND","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3e460883934c4f41c9054d8813d7629d3f7f1f09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z","authorised_corporate_service_provider_name":"NELLY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2021-11-20T00:00:00Z","preferred_name":"Zoe Adele Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701930/persons-with-significant-control/individual/-n5xSo2xdwNAskcr9_sdX2JTJkw"},"name":"Zoe Adele Scott","name_elements":{"forename":"Zoe","middle_name":"Adele","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"07122947","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor - Pf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"5e4fdc85efe075f121863ef3983e9ae2393245f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"PERLIN FRANCO LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Stefan Berndt Uwe Lyko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122947/persons-with-significant-control/individual/_Xf2fkfL-5o5VuzP06VhXn7QxNA"},"name":"Mr Stefan Berndt Uwe Lyko","name_elements":{"forename":"Stefan","middle_name":"Berndt Uwe","surname":"Lyko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12702580","data":{"address":{"address_line_1":"Selby Walk","country":"England","locality":"Basingstoke","postal_code":"RG24 9DZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f112d797262cf547884ecb4c6d81de03f8d8fbba","kind":"individual-person-with-significant-control","links":{"self":"/company/12702580/persons-with-significant-control/individual/JNRsdysEkuQMIAdNw2b1tjHfrSA"},"name":"Mr Lewis Sol Shepherd","name_elements":{"forename":"Lewis","middle_name":"Sol","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11542642","data":{"address":{"address_line_1":"Iffley Road","country":"England","locality":"Oxford","postal_code":"OX4 4AQ","premises":"287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0fb5abd75b2773628a1fbb5a3d0248cb1d0ffe5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542642/persons-with-significant-control/individual/hvnfZ5aFw5V3nCzZ27KbheM1jWw"},"name":"Mr Mujahid Bin Hamidi","name_elements":{"forename":"Mujahid","middle_name":"Bin","surname":"Hamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11542642","data":{"address":{"address_line_1":"Pine Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"dd573bafdedab5ba17fd678e67b54cc251988e86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542642/persons-with-significant-control/individual/4xCH8JDbAaCXW71NoEOZq92rT2w"},"name":"Mr Hassan Elmi Sabriye","name_elements":{"forename":"Hassan","middle_name":"Elmi","surname":"Sabriye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12702591","data":{"address":{"address_line_1":"Argall Way","country":"England","locality":"London","postal_code":"E10 7DQ","premises":"Unit Ob East 10 Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"b494edac89125b1f35294f7e5bdf9bcea658e0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12702591/persons-with-significant-control/individual/BPc-30VEWSUduusHFoa64fGZhMs"},"name":"Mr Harley Jake Peter Josiah","name_elements":{"forename":"Harley","middle_name":"Jake Peter","surname":"Josiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702551","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"43 Coniscliffe Road","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"19d2a1940c1fe1c71875decdece128125a349737","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702551/persons-with-significant-control/individual/HEwjk-_vM4_Odv-L2ypKhNnWg3k"},"name":"Mr James Michael Stephenson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10571487","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Romford","postal_code":"RM7 8EP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"807bf3ba8032ec0175cb01f74014645935700252","kind":"individual-person-with-significant-control","links":{"self":"/company/10571487/persons-with-significant-control/individual/fDISi22g8w174KEwUo3YG1X6oSE"},"name":"Mr Charlie Flindall","name_elements":{"forename":"Charlie","surname":"Flindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12702591","data":{"address":{"address_line_1":"Argall Way","country":"England","locality":"London","postal_code":"E10 7DQ","premises":"Unit Ob East 10 Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"6155f71395205ca9d0a4fe21b46448c8f6a87b20","kind":"individual-person-with-significant-control","links":{"self":"/company/12702591/persons-with-significant-control/individual/V9m8eKC6VvX0P8ZQSE3ypQ2P9RU"},"name":"Mr Harry Stanley Franceschi","name_elements":{"forename":"Harry","middle_name":"Stanley","surname":"Franceschi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701961","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Orpington","postal_code":"BR5 3LZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fee55295b62c8954c2b7b4b69cf2a795f4b08113","kind":"individual-person-with-significant-control","links":{"self":"/company/12701961/persons-with-significant-control/individual/C_CgDn0JGQtHORKtUhOHPCJAnPY"},"name":"Mrs Afiba Vanderpuye","name_elements":{"forename":"Afiba","surname":"Vanderpuye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"08255887","data":{"address":{"address_line_1":"1 - 5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"668535e4ab00bb120966c6cad240a1e00e090ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/08255887/persons-with-significant-control/individual/nnUzhKJJ4coPggeEIhiIT-nsHhs"},"name":"Mr John Overton","name_elements":{"forename":"John","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03828163","data":{"address":{"address_line_1":"Sheep Pen Lane","country":"England","locality":"Seaford","postal_code":"BN25 4QR","premises":"Brian Huntly Builders Limited"},"etag":"c2edd7eaf7b32e8393d4ae9ae17c224d59c5349e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11205211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03828163/persons-with-significant-control/corporate-entity/D0KzFwIPTOc2IYcUUnQ-5Jvw-vI"},"name":"Sheep Pen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"06441976","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4895313428e9050f373dc2d12a9172e931a1cb36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"FURZEWOOD LIMITED ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Kin Cheong Vong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06441976/persons-with-significant-control/individual/uIjJiTilJ_09pufuQsE0GDX5pjs"},"name":"Mr Kin Cheong Vong","name_elements":{"forename":"Kin","middle_name":"Cheong","surname":"Vong","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11549023","data":{"address":{"address_line_1":"Mountbatten Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9TL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"247275483b81070c8864c301b0e25de0ef827fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11549023/persons-with-significant-control/individual/ShApxv60T3au9mALLbyddqgWQAw"},"name":"Mrs Kerry Dawn Willsher","name_elements":{"forename":"Kerry","middle_name":"Dawn","surname":"Willsher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12702881","data":{"address":{"address_line_1":"21 Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"Ibc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2d3ef163146b2a088713154b3153b1ae6053f760","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702881/persons-with-significant-control/individual/xYvAG4Q7aP9BlMK2Vwja0DxO0ks"},"name":"Mrs Francesca Marinello","name_elements":{"forename":"Francesca","surname":"Marinello","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09944306","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9DZ","premises":"119 Drake Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1d510a8c187bad478c5acef08862a0011dc1240e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944306/persons-with-significant-control/individual/NcHmVS4-ypA61QHCXLqE6iMdDpI"},"name":"Mr Ross Paul Carter","name_elements":{"forename":"Ross","middle_name":"Paul","surname":"Carter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"12702870","data":{"address":{"address_line_1":"Warbreck Moor","country":"England","locality":"Liverpool","postal_code":"L9 0HU","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5a479d523c245f62d60b88b524fb408aaf3c309f","kind":"individual-person-with-significant-control","links":{"self":"/company/12702870/persons-with-significant-control/individual/AZN7l-enSf4qkfIwR4ib5jgVtRo"},"name":"Mr Ian Thomas Cheney","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Cheney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11740240","data":{"address":{"address_line_1":"Suite One Peel Mill","address_line_2":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"M R Insolvency"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"94cf6683e6045b8194301bad47ba1dbf67c63445","kind":"individual-person-with-significant-control","links":{"self":"/company/11740240/persons-with-significant-control/individual/vfqi1KDgW_q3Hi-qDORCPvCyXIs"},"name":"Mr Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"10232641","data":{"address":{"address_line_1":"Rainbow Road","country":"England","locality":"Erith","postal_code":"DA8 2BT","premises":"45"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1a349f9f9cf448d2364c306fff22615b9cff7589","kind":"individual-person-with-significant-control","links":{"self":"/company/10232641/persons-with-significant-control/individual/U_cZ_NuUCjxEon-MhVmI8FJ2CM8"},"name":"Mrs Ruth Olanike Damilola Labeodan","name_elements":{"forename":"Ruth","middle_name":"Olanike Damilola","surname":"Labeodan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"09941396","data":{"address":{"address_line_1":"Third Floor","address_line_2":"10 South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QS","premises":"C/O Armstrong Watson Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fe959d468d828241d09745d5084da0e1b89c5501","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941396/persons-with-significant-control/individual/EgBCdwbzctfZADZRHuRE6sz9WJM"},"name":"Mr David Michael Young","name_elements":{"forename":"David","middle_name":"Michael","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11549033","data":{"address":{"address_line_1":"Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Chessington Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"19212d35f543e1183b1c33b5bff3f57e5412ef0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11549033/persons-with-significant-control/individual/jUq-6iBkdWq_XTmwmLOdGfAeQpI"},"name":"Mr Marek Janczarek","name_elements":{"forename":"Marek","surname":"Janczarek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11542763","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL13 7TP","premises":"70 Bradley Road"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"a57833facb016c6c734b6e64500b057ad273f115","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542763/persons-with-significant-control/individual/IpgLNN-xjIXYNUwh3pe88eGnv_k"},"name":"Mr Kashyapa Sanath Kodagoda","name_elements":{"forename":"Kashyapa","middle_name":"Sanath","surname":"Kodagoda","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-30"}}
{"company_number":"10571547","data":{"address":{"country":"Hungary","locality":"Budapest","postal_code":"DOHANY UTCA 12","premises":"Hu-1074"},"ceased_on":"2025-03-21","etag":"9253487521ee30204e5c54833f4740ec48e71387","identification":{"country_registered":"Hungary","legal_authority":"Hungary","legal_form":"Private Company","place_registered":"Hungary","registration_number":"01-09-980745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10571547/persons-with-significant-control/corporate-entity/kvpVgRHMklj28e445RKJ9av-f1s"},"name":"Actuant Hungary Holding Kft","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11549002","data":{"address":{"address_line_1":"Sydney Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5RE","premises":"19 Sydney Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0066d919db03350a493d6f300ba093e0e2754e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11549002/persons-with-significant-control/individual/k7ssk4S95f6IFTLINBlwc6MjL-A"},"name":"Mr Rashidul Syed Islam","name_elements":{"forename":"Rashidul","middle_name":"Syed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12702891","data":{"address":{"address_line_1":"Dunster Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"40ad02cdd00f17e7bedbc883993897de40a88568","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702891/persons-with-significant-control/individual/fEvDtaMQjRw-ApxcDMiyhZgmUkE"},"name":"Mrs Elizabeth Anne Potter","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11549042","data":{"address":{"address_line_1":"Mawney Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 8DL","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"1c6d507d5349ee7d6cdbf52e26e2dd7fa11cf49e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549042/persons-with-significant-control/individual/HmseBtm5n280T4VNdU3UpoqEvBg"},"name":"Miss Tuba Pervaiz","name_elements":{"forename":"Tuba","surname":"Pervaiz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11549053","data":{"address":{"address_line_1":"23 Methuen Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6EU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"197b4ff770d40450fd3220873f3cbc53ae4bec97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549053/persons-with-significant-control/individual/mjfx5OmtGU9BiLKgW6gb1hvsFbw"},"name":"Mr Abraham Oluseun Adaramola","name_elements":{"forename":"Abraham","middle_name":"Oluseun","surname":"Adaramola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"04598967","data":{"address":{"address_line_1":"40 Nether Haugh","country":"England","locality":"Rotherham","postal_code":"S62 7RZ","premises":"Cortworth Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"b6c19a940375a1b7842bbc09673a44bb13e4fd93","kind":"individual-person-with-significant-control","links":{"self":"/company/04598967/persons-with-significant-control/individual/gDPsPTmSli0NrUd2qXiofAm_7tA"},"name":"Mr Malcolm Stuart Bailey","name_elements":{"forename":"Malcolm","middle_name":"Stuart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"12703981","data":{"address":{"address_line_1":"Rosewood Avenue","country":"England","locality":"Stockport","postal_code":"SK4 2DQ","premises":"17"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f1fb513d1c716b4b00a388e049c153316cd5742f","kind":"individual-person-with-significant-control","links":{"self":"/company/12703981/persons-with-significant-control/individual/gI_ZiIxuMDcK7CWbWcJLP99KV1I"},"name":"Mr Salim Ejaz Choudhry","name_elements":{"forename":"Salim","middle_name":"Ejaz","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11549033","data":{"address":{"address_line_1":"Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Chessington Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"64e7d463f84c58b3a43c11e549494df5961a15ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11549033/persons-with-significant-control/individual/5IoMKzNs7UxBL8z-aMJZsM5CoUc"},"name":"Mr Fabio Florencio Moreira","name_elements":{"forename":"Fabio","middle_name":"Florencio","surname":"Moreira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12703641","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"df9a9d1c3ddc726f5082e970d2ef6b9bc5587e03","kind":"individual-person-with-significant-control","links":{"self":"/company/12703641/persons-with-significant-control/individual/F2s3jrOPlPsAfTPZRkx4pPdRNOU"},"name":"Mr Aled Bryn Thomas","name_elements":{"forename":"Aled","middle_name":"Bryn","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704011","data":{"address":{"address_line_1":"Coppice Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8RJ","premises":"11"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"80e94ca75f53ed5efe4ded75056dd87d2a9a096d","kind":"individual-person-with-significant-control","links":{"self":"/company/12704011/persons-with-significant-control/individual/Yfc5hVB43TLkjXNj8gPzL730l5g"},"name":"Mrs Teena Digamber Patil","name_elements":{"forename":"Teena","middle_name":"Digamber","surname":"Patil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703991","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"London","postal_code":"SE3 8NB","premises":"8 Broad Walk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2a272322661f9cb49faa8d017ed8a18d5d0d0d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703991/persons-with-significant-control/individual/LdKGm2bEpaAly5qRIq9ts5HKLwg"},"name":"Mrs Kimberley Mezoui","name_elements":{"forename":"Kimberley","surname":"Mezoui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"04598967","data":{"address":{"address_line_1":"Nether Haugh","country":"England","locality":"Rotherham","postal_code":"S62 7RZ","premises":"Cortworth Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"47d323f34e871070965fac2d427c89e96ca75393","kind":"individual-person-with-significant-control","links":{"self":"/company/04598967/persons-with-significant-control/individual/G95A8lK0yNyoKNSkPhm-vLZm564"},"name":"Mrs Kathleen Mary Bailey","name_elements":{"forename":"Kathleen","middle_name":"Mary","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"10049362","data":{"address":{"address_line_1":"Parkside Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5LL","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2d57efbdb7259744cd69725cd0775a8000a24f91","kind":"individual-person-with-significant-control","links":{"self":"/company/10049362/persons-with-significant-control/individual/FdciguCNUHE288XmT3Wkld6v1R0"},"name":"Mrs Sofia Zahrah Durrani","name_elements":{"forename":"Sofia","middle_name":"Zahrah","surname":"Durrani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12704000","data":{"address":{"address_line_1":"Parkhurst","country":"England","locality":"Epsom","postal_code":"KT19 8QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8247bf11fa38add9629d29e2b9eac4b34cb21b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12704000/persons-with-significant-control/individual/QGP2Ww4PJMEF145Kb0EZ_Hrl32U"},"name":"Ms Tanyaradzwa Bervely Tapera","name_elements":{"forename":"Tanyaradzwa","middle_name":"Bervely","surname":"Tapera","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11552782","data":{"address":{"address_line_1":"Anerley Road","country":"United Kingdom","locality":"London","postal_code":"SE20 8TJ","premises":"10 Park View Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d82089ebe3ddb0fae60aad3f6ac46e1642715323","kind":"individual-person-with-significant-control","links":{"self":"/company/11552782/persons-with-significant-control/individual/Iv3mEBPrTx5i6_G8PdlPinQ0wdA"},"name":"Miss Lisa Alice Rose Burgess","name_elements":{"forename":"Lisa","middle_name":"Alice Rose","surname":"Burgess","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11560522","data":{"address":{"address_line_1":"Carlinghow Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 8EN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"4cb0f53a951d0da4f0769eff4177f874166dc2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11560522/persons-with-significant-control/individual/zyxQwv7b-aZ25n5E5Yk923Kpp4Y"},"name":"Mr Scott James Newby","name_elements":{"forename":"Scott","middle_name":"James","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"12704520","data":{"address":{"address_line_1":"Durham Close","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 8DT","premises":"18, 18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"913d7c9de5fff423bb1785ed98cbbed4e9656820","kind":"individual-person-with-significant-control","links":{"self":"/company/12704520/persons-with-significant-control/individual/cHM_BzL3j8Uk3IZIlFH--jm721s"},"name":"Paul David Everard-Robbins","name_elements":{"forename":"Paul","middle_name":"David","surname":"Everard-Robbins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"08517761","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"ceased_on":"2020-09-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d9dc026dc6b3c0d887e42e450b67c77ff3902384","kind":"individual-person-with-significant-control","links":{"self":"/company/08517761/persons-with-significant-control/individual/12g9aSS40NuyOSk_eXOdtCtcNmc"},"name":"Mr Thomas Orths","name_elements":{"forename":"Thomas","surname":"Orths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12704521","data":{"address":{"address_line_1":"Richborough Close","country":"United Kingdom","locality":"Salford","postal_code":"M7 2YF","premises":"9, 9","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"2333563794af8edf302eafcdd5152cad9c356c26","kind":"individual-person-with-significant-control","links":{"self":"/company/12704521/persons-with-significant-control/individual/gynizyZ4X7UuWN78Z4k3Vb8MOBs"},"name":"Kieran Anthony James Glynn","name_elements":{"forename":"Kieran","middle_name":"Anthony James","surname":"Glynn"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11560523","data":{"address":{"address_line_1":"Queens Crescent","address_line_2":"Coseley","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9AQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b901ea760a4a4e8b65ce682f442ad7c227ae2521","kind":"individual-person-with-significant-control","links":{"self":"/company/11560523/persons-with-significant-control/individual/vWyr6bf_rFGQxbPmK7dWqLAAFlM"},"name":"Ms Penny Farmer","name_elements":{"forename":"Penny","surname":"Farmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"09893377","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"etag":"80b2f5264ef540c4ae451f0e38156200727ae699","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"09153011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09893377/persons-with-significant-control/corporate-entity/apF69XLn0t6EMCwp88VlfFiWjRM"},"name":"Omni Sa Two Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"86265b4ea7970666fbde8dac1b64982027ad9557","kind":"individual-person-with-significant-control","links":{"self":"/company/12704780/persons-with-significant-control/individual/RPw9-fCrC0GPyCeTfB8H1hxw9xk"},"name":"Mr David Ferreira","name_elements":{"forename":"David","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"04598967","data":{"address":{"address_line_1":"194 Pontefract Road, Cudworth","address_line_2":"Barnsley","locality":"South Yorkshire","postal_code":"S72 8AF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"c345c49b4c8a5edd4a75afb5cce2c2d8682def1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04598967/persons-with-significant-control/individual/B8TSGw_gAeImDc-XGA2FQNvuw3g"},"name":"Mr Robert Martin Wood","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-22"}}
{"company_number":"OC351546","data":{"address":{"address_line_1":"Gercena Street","country":"Ukraine","locality":"Donetsk","premises":"75"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1972},"etag":"f4dbc6f4af6a5348175d42bd0148b6266dd1fb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351546/persons-with-significant-control/individual/t2g7dSe47E1bl-t0aInhfcQX79o"},"name":"Mr. Iurii Pilkevych","name_elements":{"forename":"Iurii","surname":"Pilkevych","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"12704760","data":{"address":{"address_line_1":"8 Springfield Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 0RA","premises":"Flat 5,Springleigh Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"acaa857546ac036370b0ac435053ebdf416f1c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12704760/persons-with-significant-control/individual/8HCh69_4N2k2TeVcd6EPEq2kRjc"},"name":"Miss Adelaide Veronica Brown","name_elements":{"forename":"Adelaide","middle_name":"Veronica","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12704760","data":{"address":{"address_line_1":"217a, North Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7AF","premises":"Flat 9, Nelsons Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"aa3fd1c62543832cfdcd0b71d46df49b12453dea","kind":"individual-person-with-significant-control","links":{"self":"/company/12704760/persons-with-significant-control/individual/fn33XHXtQobBtpeSM94OoTfAS24"},"name":"Mr Terry Brown","name_elements":{"forename":"Terry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12704780","data":{"address":{"address_line_1":"St. Cross Street, 4th Floor","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"etag":"c5cd838e837439ba4d89d295ad33231d3497beee","identification":{"country_registered":"United Kingdom","legal_authority":"England/Wales","legal_form":"England","place_registered":"Companies House","registration_number":"09789407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12704780/persons-with-significant-control/corporate-entity/SebHXzpvyDCC7HD2-F3zyUH1O6Q"},"name":"Mint Technologies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"09893377","data":{"address":{"address_line_1":"Oakwood Park","address_line_2":"Bishop Thornton","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 3BF","premises":"The Clocktower","region":"North Yorkshire"},"etag":"68de0c481f210d0ded759d8dc8afbef71067864d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"09839206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09893377/persons-with-significant-control/corporate-entity/ISkdkV_9B3MIgfkk36HuCN_tvpQ"},"name":"Freer Street Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12704781","data":{"address":{"address_line_1":"Whirlwind Close","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a7ea9571f0f9c7df3df807aadb4d4ab6153234e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12704781/persons-with-significant-control/individual/hcFMHFPZUc83kLrUv5woiIeRYVM"},"name":"Dr Amir Eghbalighazijahani","name_elements":{"forename":"Amir","surname":"Eghbalighazijahani","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12704760","data":{"address":{"address_line_1":"Mount Close","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8HF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"fd8e411a60d0dc36de65f8194bc34f616c113211","kind":"individual-person-with-significant-control","links":{"self":"/company/12704760/persons-with-significant-control/individual/FA-Ddf34L3jAZcpGgN52FeSKKrE"},"name":"Miss Harriet Brown","name_elements":{"forename":"Harriet","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"08041252","data":{"address":{"address_line_1":"22  Komsomolska Street","country":"Ukraine","locality":"Dnipropetrovsk","postal_code":"49000","premises":"Flat #18"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1980},"etag":"9226bec437da716c156910bb27befaa9a81046ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08041252/persons-with-significant-control/individual/bUpLYpzb_2-nMoW4SM3bedJNNDs"},"name":"Ms. Olena Skrypnyk","name_elements":{"forename":"Olena","surname":"Skrypnyk","title":"Ms."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-22"}}
{"company_number":"12705260","data":{"address":{"address_line_1":"58 Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"127bd5ca5271fe9df787437573826f254fb8dc41","kind":"individual-person-with-significant-control","links":{"self":"/company/12705260/persons-with-significant-control/individual/R4IyyHTYohlXWSO9RqfDdmFnWRY"},"name":"Mr Birendra Khadka","name_elements":{"forename":"Birendra","surname":"Khadka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"07449616","data":{"address":{"address_line_1":"Regent House","address_line_2":"430-432 Kenilworth Road","locality":"Balsall Common","postal_code":"CV7 7DN","region":"West Midlands"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1963},"etag":"1b08e8c9f3e8383f628600decd679ce5a266d979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449616/persons-with-significant-control/individual/8z6BW7--jW29ubo337APMpu0QtA"},"name":"Mr Nigel John Ford","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"07449616","data":{"address":{"address_line_1":"Regent House","address_line_2":"430-432 Kenilworth Road","locality":"Balsall Common","postal_code":"CV7 7DN","region":"West Midlands"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1965},"etag":"7c1da91d05254d9a7d87e36a5ff2f2a8ea81e77e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449616/persons-with-significant-control/individual/fjFy22gMCtBnhfZF5T9OLkfm6eE"},"name":"Mrs Louise Ford","name_elements":{"forename":"Louise","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"NI655582","data":{"address":{"address_line_1":"Windsor Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7FP","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1986},"etag":"a2442774be15bee5e010b8b2832be439fec82ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655582/persons-with-significant-control/individual/iS14E0SOl30Rj4WcAB9H1aperPA"},"name":"Mr Daniel Mccann","name_elements":{"forename":"Daniel","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11482322","data":{"address":{"address_line_1":"Trinity Buoy Wharf","address_line_2":"64 Orchard Place","country":"England","locality":"London","postal_code":"E14 0JY","premises":"Studio 44, The Riverside Building"},"ceased_on":"2022-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c7adc2126d8383a7390c92d19a4061a3535ad647","kind":"individual-person-with-significant-control","links":{"self":"/company/11482322/persons-with-significant-control/individual/v3fx9fSY8oP2nKcXWf90BCg8kGM"},"name":"Mrs Claire Elizabeth Keen","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Keen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"12705230","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"London","postal_code":"N9 0JU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6f6ba93763176c5beb858c43a64ace94ff485119","kind":"individual-person-with-significant-control","links":{"self":"/company/12705230/persons-with-significant-control/individual/xkQVHF_W6TBe8WZgJgg5Ko5hqtI"},"name":"Walter De Marco","name_elements":{"forename":"Walter","surname":"De Marco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12705560","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"Canary Wharf","postal_code":"E14 8PX","premises":"Suite 2m - Docklands Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a7ac1d72751df739aef6ade1da991576b8ae9dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12705560/persons-with-significant-control/individual/cQcBL3lLfxXohgC5rerraLBMPBw"},"name":"Sadaf Inayat","name_elements":{"forename":"Sadaf","surname":"Inayat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11589733","data":{"address":{"address_line_1":"Twickenham Road","country":"United Kingdom","locality":"London","postal_code":"E11 4BQ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f7aef25aa165bf330da739a01d0385299ada125e","kind":"individual-person-with-significant-control","links":{"self":"/company/11589733/persons-with-significant-control/individual/yF3JIdu1cWf0gWL17ECul4PYsEk"},"name":"Mr Vernon Paul Steyn","name_elements":{"forename":"Vernon","middle_name":"Paul","surname":"Steyn","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"08796197","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN23 1RF","premises":"3 Queen Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"7ec73ec4f4dd217ca9e83032db41a1f33a01cd11","kind":"individual-person-with-significant-control","links":{"self":"/company/08796197/persons-with-significant-control/individual/0y7w08ooZaX-RPXRi_dLtFo-9yU"},"name":"Mr Stephen William Moore","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12704791","data":{"address":{"address_line_1":"Hazelbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9ES","premises":"47","region":"Unknown"},"ceased_on":"2024-11-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4ea054d28a28427c361ad3f14c3085554807077c","kind":"individual-person-with-significant-control","links":{"self":"/company/12704791/persons-with-significant-control/individual/7jyPExFY77erpAeOgC2fEUdBkh8"},"name":"Dr Gihan Nabil Mahmoud","name_elements":{"forename":"Gihan","middle_name":"Nabil","surname":"Mahmoud","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"07836590","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7EE","premises":"200 A"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"65b44b014efe16df7bb2af035237e7959d3ed4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07836590/persons-with-significant-control/individual/HWHecoOPWG3ghjm8cDQfxG3z5BU"},"name":"Mr Gurdeep Chohan","name_elements":{"forename":"Gurdeep","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"08580332","data":{"address":{"address_line_1":"Bromley Lane","country":"England","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a0d5af8713b9eafe4445b06fc017fd09b873cd77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580332/persons-with-significant-control/individual/aqCHav5JBDKyWZfP8uXeOxuA_vo"},"name":"Mr Ravi Sharma","name_elements":{"forename":"Ravi","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"07910367","data":{"address":{"address_line_1":"Tillhouse Road","address_line_2":"Cranbrook","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 7FE","premises":"66","region":"Devon"},"ceased_on":"2024-11-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"781ab43913eb4a7c7c25bce8e3259ec48fdfe775","kind":"individual-person-with-significant-control","links":{"self":"/company/07910367/persons-with-significant-control/individual/3wgLf6tZiSaXuFlIX0x3CqXD8bE"},"name":"Mr Matthew John Symons","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"04639876","data":{"address":{"address_line_1":"Northend Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QN","premises":"Trevaskis"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"36b29ef52496b0ab9e5ac2b984ed330ec8d54dad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639876/persons-with-significant-control/individual/zcXZD0wAzOHMUumT8JByDaQXeSM"},"name":"Mr Jonathon Fraser Bruce","name_elements":{"forename":"Jonathon","middle_name":"Fraser","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12706300","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Coventry","postal_code":"CV2 5JB","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"95769078d5cfaa35d91e85a66ddfef0724913c79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706300/persons-with-significant-control/individual/AHdVhwaMWQQqXwxZgxbZSO7-Z8o"},"name":"Mr Mohammad Ahmar Zahir","name_elements":{"forename":"Mohammad","middle_name":"Ahmar","surname":"Zahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706590","data":{"address":{"address_line_1":"Protea Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1JT","premises":"12 Protea Business Park","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0cc7a67fca8d6adf793f87932bb6deab69ba7491","kind":"individual-person-with-significant-control","links":{"self":"/company/12706590/persons-with-significant-control/individual/9SEJcrUBdyLhU4YcdJNYeoPNmvk"},"name":"Mr Gary Steven Scott","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11590473","data":{"address":{"address_line_1":"Lowside Drive","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1AS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"97f74d70755f561c141ccd65466e0196178a53a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590473/persons-with-significant-control/individual/zEUNhG6AAHb0WcTi0O-RRVE5Fd8"},"name":"Mr Zaki Mostufa","name_elements":{"forename":"Zaki","surname":"Mostufa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"04639876","data":{"address":{"address_line_1":"Northend Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QN","premises":"Trevaskis"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8ab4c39ecbe16888bad8a0b07f8d20287c1898c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639876/persons-with-significant-control/individual/-Bwsdv6CajI1_itGCsbAVpSPWaI"},"name":"Mrs Kate Ismay Bruce","name_elements":{"forename":"Kate","middle_name":"Ismay","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11590453","data":{"address":{"address_line_1":"Buttermere Drive","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8QW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"885af9570244994ac9fabd6b8a2d40b0161ee08e","kind":"individual-person-with-significant-control","links":{"self":"/company/11590453/persons-with-significant-control/individual/lt9BGzYqvJiRW93uFpf5niaeq8g"},"name":"Mr Colin Brown","name_elements":{"forename":"Colin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12706570","data":{"address":{"address_line_1":"Highgate","country":"England","locality":"Bradford","postal_code":"BD9 4BB","premises":"10"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bc44cf4c245f52cf16b2366e7b32918a8b79fa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12706570/persons-with-significant-control/individual/KaG3CJFPkLda65IEDdCUb9J-d08"},"name":"Mr Shaikh Hur Ahmed","name_elements":{"forename":"Shaikh","middle_name":"Hur","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"04353696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0NH","premises":"172-174","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3cf82a039c14a59a8726b73bdb5a0cbd7ac7acd9","kind":"individual-person-with-significant-control","links":{"self":"/company/04353696/persons-with-significant-control/individual/USqfpDO0mskdcghg00Ye9pFGAzU"},"name":"Mrs Christine Ann Titchener","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Titchener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"09882376","data":{"address":{"address_line_1":"Kartin House","address_line_2":"Ixworth Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 3JS","premises":"Kartin House","region":"-"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0d4d8c887b244d365fd8a32960bf722c5b1db9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09882376/persons-with-significant-control/individual/4jD-2d4iT1DZZz8D09RG9sWTtEU"},"name":"Mr Liam Murrow","name_elements":{"forename":"Liam","surname":"Murrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"12706541","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"London","postal_code":"N15 3LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c8bca464660b9168cc866b6592fde26859ae1e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12706541/persons-with-significant-control/individual/4LDDGmzKaiwjU6R8bq8koPx-e48"},"name":"Mr Evgheni Balan","name_elements":{"forename":"Evgheni","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706590","data":{"address":{"address_line_1":"Protea Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1JT","premises":"12 Protea Business Park","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"138f3d6dc02f7c33caa1e99166c8671aca2126a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12706590/persons-with-significant-control/individual/yu_Glf1v18s_E-vsFnwY0Iup10E"},"name":"Mr Anthony Stenson","name_elements":{"forename":"Anthony","surname":"Stenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"08320826","data":{"address":{"address_line_1":"East Bank","country":"England","locality":"London","postal_code":"N16 5QS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"009c8eb21837c7866a4d1ab19345e6cf629a5991","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320826/persons-with-significant-control/individual/2GOPEsfzVwK9YSyyg6hqwKuljl4"},"name":"Mr Moishe Singer","name_elements":{"forename":"Moishe","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09947966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bc47d5bd2c8123f30461dc06f6d491e07042e36b","kind":"individual-person-with-significant-control","links":{"self":"/company/09947966/persons-with-significant-control/individual/9VT4ZvFVizuKJ3VNhdPKzrBsHB0"},"name":"Mr Thomas Shaun Coppin","name_elements":{"forename":"Thomas","middle_name":"Shaun","surname":"Coppin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12705580","data":{"address":{"address_line_1":"Caxton House, Broad Street","address_line_2":"Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6JN","premises":"9"},"ceased_on":"2022-01-24","etag":"4a0a54ff0c655115756e2b651a77aec9abfba98c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12268043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12705580/persons-with-significant-control/corporate-entity/afCJ3syAE_Sg2jQ1ptUl6mg4KQA"},"name":"1st Choice Incorporations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11590502","data":{"address":{"address_line_1":"Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 3DB","premises":"36 Edward Street"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"0cfb124e298ca765cd9aaa4b68f616f4a5f4bb91","kind":"individual-person-with-significant-control","links":{"self":"/company/11590502/persons-with-significant-control/individual/U4QR3xMUXqJ5vo-Q9m7lH-td0Tw"},"name":"Mr Nigel Mark Rogers","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"04353696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0NH","premises":"172-174","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"e119c8276a8c7c0770c397c77c2936f6e88ff107","kind":"individual-person-with-significant-control","links":{"self":"/company/04353696/persons-with-significant-control/individual/jO0FpS-8VLGugJ8N-cj1H1HI7es"},"name":"Mr David Graham Tichener","name_elements":{"forename":"David","middle_name":"Graham","surname":"Tichener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-02"}}
{"company_number":"12706550","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1995},"etag":"9a15daacf0210ee080c516543ffb3039f7d2bc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12706550/persons-with-significant-control/individual/0GzB3Ig1GIWlRZOwK17Y7BCEXGY"},"name":"Mr Yassine Ait Waarab","name_elements":{"forename":"Yassine","surname":"Ait Waarab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08348887","data":{"address":{"address_line_1":"Little Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6QT","premises":"Church Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4d143ddd6edd127c10ca1928ff3742bba6790d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08348887/persons-with-significant-control/individual/Qx8TdeFF-XKlZHi661Lyss5555A"},"name":"Mrs Christine Anne Richards","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11591842","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f0da72fc5c9924a254381b14bb49b6f1e947760f","kind":"individual-person-with-significant-control","links":{"self":"/company/11591842/persons-with-significant-control/individual/Ub4zHVOXFP5UMrNiXHaIwQx7zrI"},"name":"Matthew Grave","name_elements":{"forename":"Matthew","surname":"Grave"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09904490","data":{"address":{"address_line_1":"Marconi Gate","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"4be87065144bc84214bc6b36a7c62219d4fd31e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09904490/persons-with-significant-control/individual/GePYZiFbBoMxqQuj5UQO0Do3poM"},"name":"Mr Barrington Burke","name_elements":{"forename":"Barrington","surname":"Burke","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SL027250","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"6a70b775b72da3b3ae00be0e537d4542a2724360","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"Sl034210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL027250/persons-with-significant-control/corporate-entity/5Yu-jV4Br2aH6tHOUXRKacD9oGA"},"name":"Asf Vi B Debussy L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"09947966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"d6703d79ca2f905e5624e26595773558607a1abf","kind":"individual-person-with-significant-control","links":{"self":"/company/09947966/persons-with-significant-control/individual/emxcCybX8OPyv3dokIopU4rWeLQ"},"name":"Mr Craig Bailey","name_elements":{"forename":"Craig","surname":"Bailey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09628283","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"752b64c2e5f9db09858bcc37d8c76e73287372e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09628283/persons-with-significant-control/individual/4VCqnHFQEtAAwAZ4LLzP_iUg6do"},"name":"Mr Christopher Bernard Boles","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Boles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"12707141","data":{"address":{"address_line_1":"Cole Lane","country":"England","locality":"Ivybridge","postal_code":"PL21 0PN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"307916d6d57af403e0a8dc27f24da4b5616d1ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707141/persons-with-significant-control/individual/rg0WyZ5YshCfNiJhgsBdhv3s4qc"},"name":"Dr William Mark Reilly","name_elements":{"forename":"William","middle_name":"Mark","surname":"Reilly","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"12707410","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8DP","premises":"1068"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3e2a0f3dc554ebd0c58ebce73217f244217421d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12707410/persons-with-significant-control/individual/VfOfbyZ2EZSjuZjyn2HpYZGU5KQ"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10571776","data":{"address":{"address_line_1":"Hanbury Street","country":"United Kingdom","locality":"London","postal_code":"E1 5JQ","premises":"111"},"ceased_on":"2017-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f20763d8df350140ecdb7482298ef0696f56466b","kind":"individual-person-with-significant-control","links":{"self":"/company/10571776/persons-with-significant-control/individual/GxFLkkjwbVzmZkSjUgV_eOAzMmc"},"name":"Mr Mohammed Shoeb Alom","name_elements":{"forename":"Mohammed","middle_name":"Shoeb","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11592622","data":{"address":{"address_line_1":"Livingstone Road","address_line_2":"Maritime Business Park","country":"United Kingdom","locality":"Hull","postal_code":"HU13 0EG","premises":"10 Waterside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"121e50feda74eabc715a36ef81848530fe66e4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11592622/persons-with-significant-control/individual/bf1EiglQEiXOcfuGKwkMjg21Bpo"},"name":"Mr William Wells","name_elements":{"forename":"William","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"03813123","data":{"address":{"address_line_1":"Stoke View Road","country":"England","locality":"Bristol","postal_code":"BS16 3AE","premises":"The Vicarage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"877686b316e91d35d35ac5efbb994ee49d533212","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BTMR LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"David Robert Durant-Birks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03813123/persons-with-significant-control/individual/7niUOcBcmCssQao1kCY-N0l7mDs"},"name":"Mr David Robert Durrant-Birks","name_elements":{"forename":"David","middle_name":"Robert","surname":"Durrant-Birks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"10571597","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovakia","date_of_birth":{"month":4,"year":1972},"etag":"c3f96bfa2ec76a80dd821a471a790cba56e92b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10571597/persons-with-significant-control/individual/TwuRqdWfGTVnrbKK3obfK4h-Uo0"},"name":"Mr Ondrej Kiraly","name_elements":{"forename":"Ondrej","surname":"Kiraly","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12707961","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Thornton Lodge","country":"England","locality":"Huddersfield","postal_code":"HD1 3JW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"cb3fea489b7242cdd12c0e43d56e189bd4896bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12707961/persons-with-significant-control/individual/edBdjwyCDiXVHez-jeiXnmAk1LY"},"name":"Mr Waqas Ashiq","name_elements":{"forename":"Waqas","surname":"Ashiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08836087","data":{"address":{"address_line_1":"Progress Centre","address_line_2":"Unit 1g","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6HS","premises":"Progress Centre","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a5591e05db8bdcff2d32dae673b74e30719df03f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836087/persons-with-significant-control/individual/mO1dY_LzuGra5j5XCzB63BIPFUo"},"name":"Mr Graham Martyn Binns","name_elements":{"forename":"Graham","middle_name":"Martyn","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12707911","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2HG","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"adc225bf8b80d0ef1da271a9e325206b4a92640b","kind":"individual-person-with-significant-control","links":{"self":"/company/12707911/persons-with-significant-control/individual/ijl6-OAhi_wQ2ZEmcvczW_uZnbA"},"name":"Mrs Emma Margaret Warran","name_elements":{"forename":"Emma","middle_name":"Margaret","surname":"Warran","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"10571777","data":{"address":{"address_line_1":"High Street","address_line_2":"Lower Stoke","country":"England","locality":"Rochester","postal_code":"ME3 9RJ","premises":"Meena","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"43d50d0d2494ab6f5dca4c74c58e5772c0f00e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571777/persons-with-significant-control/individual/DeAmRnRgY9rKYb6qOSXFUnjSffo"},"name":"Mr Paul Stuart Quick","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10571596","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"ceased_on":"2017-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ec30688be92c8d338ec51e05aaddd037d41e8289","kind":"individual-person-with-significant-control","links":{"self":"/company/10571596/persons-with-significant-control/individual/Df4mJ6hCnazm0PN_P4OuRmLUhgs"},"name":"Kirsty Owens","name_elements":{"forename":"Kirsty","surname":"Owens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12572040","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"ceased_on":"2020-07-14","etag":"7e27055d607b62815c899473da1a8d6a716c59a9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12572081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12572040/persons-with-significant-control/corporate-entity/iVouHNCd6hDB75vpZcg0qOXdRvQ"},"name":"Tenggara Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"11593353","data":{"address":{"address_line_1":"The Warren","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JW","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"668b7ac6c0aede3856d8ceb8f79f1c3da303ee37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593353/persons-with-significant-control/individual/EOKF8S78jwYtSSiRz020zQeAgz8"},"name":"Mr Sandeep Nagi","name_elements":{"forename":"Sandeep","surname":"Nagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10666240","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"etag":"0f16c43fb666a1c447e3601d4c95d520353e74c0","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666240/persons-with-significant-control/corporate-entity/NuhT5zrqjknpaUE6o_xST4NcOWc"},"name":"Kkumann Capital (Church Street) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-12"}}
{"company_number":"11592633","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 8BT","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7abc92740897bc6bcffa25012146b16a23780ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592633/persons-with-significant-control/individual/s3egEI59QdkgN-fAUIT9eVFy-XM"},"name":"Mr Richard John Newhouse","name_elements":{"forename":"Richard","middle_name":"John","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12708530","data":{"address":{"address_line_1":"Newport Road","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0AG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0efc6dfbe67c7ea4c6caffc6d87f77b1f637929f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708530/persons-with-significant-control/individual/b-7F8bs3zVPxw-7bkjrlnIeYbBI"},"name":"Mr Chanborey Lon","name_elements":{"forename":"Chanborey","surname":"Lon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11592613","data":{"address":{"address_line_1":"Regent Way","country":"England","locality":"Brentwood","postal_code":"CM14 4TY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9788c3ef9e9266a94970e35d441bd591576fdaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11592613/persons-with-significant-control/individual/JiSalw81emmeLXurJ1gBcQCevck"},"name":"Mrs Akshaya Shankaran","name_elements":{"forename":"Akshaya","surname":"Shankaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11180593","data":{"address":{"address_line_1":"5 Eastfields Avenue","country":"England","locality":"London","postal_code":"SW18 1JY","premises":"Apartment 1004"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"0091c7f8372526aa82140316b0f5286c1071cf99","kind":"individual-person-with-significant-control","links":{"self":"/company/11180593/persons-with-significant-control/individual/FYMmpajK9K8VLGNFj9bb0vosPU0"},"name":"Mr Reekesh Somaroo","name_elements":{"forename":"Reekesh","surname":"Somaroo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593333","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5XR","premises":"5 Gardner Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8bd9f7fb67d4dc262ce6cc37cd9b9bbddc603469","kind":"individual-person-with-significant-control","links":{"self":"/company/11593333/persons-with-significant-control/individual/dRBKmwcx9Qx-leLfSHINuXf41N8"},"name":"Miss Sarah Lay","name_elements":{"forename":"Sarah","surname":"Lay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12707171","data":{"address":{"address_line_1":"Herbert Street","country":"England","locality":"St. Helens","postal_code":"WA9 3LG","premises":"48"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"42c0aa897b75e0c8bb59330b5cfa1f1220d0dfac","kind":"individual-person-with-significant-control","links":{"self":"/company/12707171/persons-with-significant-control/individual/-4wy-WqILasY30gdm2sv5whbrWU"},"name":"Cosmin-Gabriel Ilinca","name_elements":{"forename":"Cosmin-Gabriel","surname":"Ilinca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12707921","data":{"address":{"address_line_1":"West End","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5PH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"67687af7aa4a6f2f1f3c76444df90f557c930439","kind":"individual-person-with-significant-control","links":{"self":"/company/12707921/persons-with-significant-control/individual/wJ2BASmhSRyK0LAOezttvLncNSg"},"name":"Mr James Albert Baker","name_elements":{"forename":"James","middle_name":"Albert","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12545930","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9SH","premises":"4 Wimpole Street","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"61bf137538590adc15f42e868639764aafd59517","kind":"individual-person-with-significant-control","links":{"self":"/company/12545930/persons-with-significant-control/individual/s7r02jNbiFRgMACe-Q-NkWU0Ieg"},"name":"Mr Mark Peter Collins","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12024650","data":{"address":{"address_line_1":"Eastleigh Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0UG","premises":"39"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ab8066a592edd1920029b3796ed349847c0b62c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12024650/persons-with-significant-control/individual/wjighbgBcUfbTR19AkhmYcYe608"},"name":"Mr Abdullah Mohammed Alhindi","name_elements":{"forename":"Abdullah","middle_name":"Mohammed","surname":"Alhindi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"SC294267","data":{"address":{"address_line_1":"Sundrum Place","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6SS","premises":"71","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"28a868f99e846ed7ce319e7f8e6517eb63b80ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294267/persons-with-significant-control/individual/d-uEhsBRjJ9d2QS8yeyc9Tw26L4"},"name":"Mr Thomas Michael Macnab","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Macnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12708340","data":{"address":{"address_line_1":"235-239 High Road,Suit 404","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"Ashley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"3187cadba3b30a2c6eaf9eaffc00fa180c2e8c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12708340/persons-with-significant-control/individual/Ei8Ye2HkF5a0jXX3RJH6cN8_QWY"},"name":"Mr Mert Can Bulgan","name_elements":{"forename":"Mert","middle_name":"Can","surname":"Bulgan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08834747","data":{"address":{"address_line_1":"Sawyers Close","address_line_2":"Chilcompton","country":"England","locality":"Radstock","postal_code":"BA3 4FB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4b4ba20808a554b14e67710b09fdb11057ebb640","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834747/persons-with-significant-control/individual/rutQ_OcWkzOrrwt1YBGP0tHY2LA"},"name":"Mr Stephen Plummer","name_elements":{"forename":"Stephen","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12707951","data":{"address":{"address_line_1":"Highover Way","locality":"Hitchin","postal_code":"SG4 0RG","premises":"66","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3d86fa7139fb9edc87fc203c615a03017bb3061d","kind":"individual-person-with-significant-control","links":{"self":"/company/12707951/persons-with-significant-control/individual/vp7N9lRTzmdh5RhfZv6A8FEsPyY"},"name":"Mr Ayoub Zitouni","name_elements":{"forename":"Ayoub","surname":"Zitouni","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09872077","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Oldham","postal_code":"OL8 3SG","premises":"15"},"ceased_on":"2017-01-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9ff092b434d02b26845b588016b90df7051f2eda","kind":"individual-person-with-significant-control","links":{"self":"/company/09872077/persons-with-significant-control/individual/tIY8PqJyhe-SJYZi6N37-1KRNFQ"},"name":"Mr Ryan Taylor Deane","name_elements":{"forename":"Ryan","middle_name":"Taylor","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"09374587","data":{"address":{"address_line_1":"Marringdean Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9HD","premises":"Little Orchard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"16c32277af65c6669e887ccd0d1b1f83eec24511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374587/persons-with-significant-control/individual/Uy5AAm-lv51NsziwuMMn9liiiJQ"},"name":"Mr Michael Jerome Blackman","name_elements":{"forename":"Michael","middle_name":"Jerome","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI622116","data":{"address":{"address_line_1":"Carnmoney Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6HN","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1978},"etag":"50f4bd87f0916e1c625d94e8ec2ce54227e54d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622116/persons-with-significant-control/individual/NcxtZPzV1AV2PXVUwQ4PYX-tW7o"},"name":"Mr Paul Doran","name_elements":{"forename":"Paul","surname":"Doran","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI659961","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GT","premises":"677a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"32b0a3bfca70b2ae59c75bcea9e9dd85ee64f63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659961/persons-with-significant-control/individual/yECGh09EiRty-TEE-ITy9SNow8g"},"name":"Mrs Kirsty Mcnaughton","name_elements":{"forename":"Kirsty","surname":"Mcnaughton","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11593373","data":{"address":{"address_line_1":"18 Botwell Lane","country":"England","locality":"Hayes","postal_code":"UB3 2AA","premises":"18 Botwell Lane","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"1fe78b3575ad956962646f33510752f29b7f3ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593373/persons-with-significant-control/individual/K6m02ssjvBH2E_31hn8Q7H8IDgM"},"name":"Mr Ravinder Kaur Bajaj","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09374587","data":{"address":{"address_line_1":"Marringdean Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9HD","premises":"Little Orchard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"925c147b8e12a8726b4e3e05d0742c1fc508fafd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374587/persons-with-significant-control/individual/NBSJr35WckK2Uqft4dfFKEaNZkk"},"name":"Mr Robert Laurence Edwards","name_elements":{"forename":"Robert","middle_name":"Laurence","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11594212","data":{"address":{"address_line_1":"Prospect Row","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"dec5094d8d7b5ab52f3d2740100a37065497b3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11594212/persons-with-significant-control/individual/Rz5gsyLnEr7g5xCzG8a8m-ZeNxg"},"name":"Ms Deana Samantha Collingwood","name_elements":{"forename":"Deana","middle_name":"Samantha","surname":"Collingwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12708941","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2021-01-01","etag":"db7339ba5f73f85ec7a1edf97d658093bdee9926","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12708941/persons-with-significant-control/corporate-entity/GgcA6DGk1hLlsqvNYc4jT3Td3Ek"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12708570","data":{"address":{"address_line_1":"29 Hoop Lane","country":"England","locality":"London","postal_code":"NW11 8BS","premises":"Flat 5 Saville House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f97bb8e50bb6405f79c74bba3474c060b523e774","kind":"individual-person-with-significant-control","links":{"self":"/company/12708570/persons-with-significant-control/individual/S9Pg_b17oRiAOg6c8cHKEeKcmYM"},"name":"Miss Rojen Rahimi","name_elements":{"forename":"Rojen","surname":"Rahimi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11594192","data":{"address":{"address_line_1":"Bines Road","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8EQ","premises":"Suite 1, The Old Pig Styes","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"40058edbe9af1d38f25a4f3b599bf78783a35b51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594192/persons-with-significant-control/individual/7-400keJFSEfKI2f1X0LuaOU9Dk"},"name":"Duncan John Harvie","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Harvie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"09374587","data":{"address":{"address_line_1":"Elmers Road","address_line_2":"Ockley","locality":"Dorking","postal_code":"RH5 5TL","premises":"9","region":"Surrey"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"07e2e4a8d51d254704b0f14ef88e8fd01d30e73a","kind":"individual-person-with-significant-control","links":{"self":"/company/09374587/persons-with-significant-control/individual/Qh9geVszDfc93HExeW97rdP39Ks"},"name":"Mrs Carol Sylvia Dark","name_elements":{"forename":"Carol","middle_name":"Sylvia","surname":"Dark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11594192","data":{"address":{"address_line_1":"Bines Road","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8EQ","premises":"Suite 1, The Old Pig Styes","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"de8321617c5e3a0d0650e1f2ddf0750f89a20163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594192/persons-with-significant-control/individual/Hy8ByVgPMcFmnsxrKur898vQ3Lc"},"name":"Helen Laurette Harvie","name_elements":{"forename":"Helen","middle_name":"Laurette","surname":"Harvie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595052","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"79aa24b820ab927dc14b7745b84bd9c55371e29f","kind":"individual-person-with-significant-control","links":{"self":"/company/11595052/persons-with-significant-control/individual/EQc-NG-uZLI0ud2N0KxOvkTSix8"},"name":"Mr Paul Andrew Westhead","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595823","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"8"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"507254ba35924fb0c0f937974190e99473ddfb60","kind":"individual-person-with-significant-control","links":{"self":"/company/11595823/persons-with-significant-control/individual/F2Vorze-5ABg7JYRbLFjgl3cErE"},"name":"Hania Whittington","name_elements":{"forename":"Hania","surname":"Whittington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"06057986","data":{"address":{"address_line_1":"1 Church Road","address_line_2":"Mabe","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9HN","premises":"Standhill","region":"Cornwall"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"fa10bdd713bc80041c2e2f2f0910be745baf86c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06057986/persons-with-significant-control/individual/sRYJAILVcdztJYKJB4A6UVJzG7c"},"name":"Mr David Martin Triggs","name_elements":{"forename":"David","middle_name":"Martin","surname":"Triggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12708961","data":{"address":{"address_line_1":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AL","premises":"87a Lee Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8cf9bbde56666c34e79355dc30c015e4fd0252c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12708961/persons-with-significant-control/individual/nlTxZhhKNYysGufa77Ltmgv-ZFY"},"name":"Mr Mehdi Alikhassi Amnieh","name_elements":{"forename":"Mehdi","surname":"Alikhassi Amnieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10571937","data":{"address":{"address_line_1":"141 Access House, Morden Road","country":"England","locality":"Surrey, Mitcham","postal_code":"CR4 4DG","premises":"Unit 9105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"90a261c751a49c250db52412a8833504eecc2c29","kind":"individual-person-with-significant-control","links":{"self":"/company/10571937/persons-with-significant-control/individual/rzWMbes7Qv0cfGWHtbFglkqPmIY"},"name":"Mr Odah Ramay","name_elements":{"forename":"Odah","surname":"Ramay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12709240","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"e43c62092769af8b9a91b63883914e775de64ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12709240/persons-with-significant-control/individual/l3XAZyEEN3a_ATT3gs_iXRc7kr4"},"name":"Mr Patrick Rutherford","name_elements":{"forename":"Patrick","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07910356","data":{"address":{"address_line_1":"85 Oxford Street","locality":"Woodstock","postal_code":"OX20 1TL","premises":"Baker's House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5f61580e098290e8ce498f18b6338da6efbe135b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910356/persons-with-significant-control/individual/sOFPxdHUYQ1GMpzA0A47xctgCHw"},"name":"Mr Simon Lacey","name_elements":{"forename":"Simon","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594223","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"3bab0914c42978163e67b81f1506c48b1d64baad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594223/persons-with-significant-control/individual/42Lw3XW8PpV4zfuCi2AQlt-CeH4"},"name":"Richard John Woolnough","name_elements":{"forename":"Richard","middle_name":"John","surname":"Woolnough"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12709210","data":{"address":{"address_line_1":"15spinney Close","country":"England","locality":"Burntwood","postal_code":"WS7 2GW","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"22ceed70a94b8db343c9b0cac9db556066c5ff14","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709210/persons-with-significant-control/individual/lHJsX2KbhmatpEum1a9THIE-59o"},"name":"Mr Tony Bradley","name_elements":{"forename":"Tony","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709241","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1966},"etag":"20b24aea94081cdb0c5b31bbc02e759736b3fcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12709241/persons-with-significant-control/individual/0T3qViwSC40ODh8LZXdYejoT420"},"name":"Patliyabhai Bhangiyabhai Rathva","name_elements":{"forename":"Patliyabhai","middle_name":"Bhangiyabhai","surname":"Rathva"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710230","data":{"address":{"address_line_1":"Tandridge Lane","country":"England","locality":"Lingfield","postal_code":"RH7 6LP","premises":"Unit 1 Kingswood Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"6dc2ae1391b8de52ca17ea6d6fc238cb91d5b6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12710230/persons-with-significant-control/individual/dUQYY0Y_fGkrLT8DzFBoza_grDw"},"name":"Mr. Dominik Stechnij","name_elements":{"forename":"Dominik","surname":"Stechnij","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11594223","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"800ac0cd9410d3874901b11a5a8a4dcda0e88836","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594223/persons-with-significant-control/individual/kvB-NT4F0clc5TtlYjI3HC9U0B4"},"name":"Tracy Woolnough","name_elements":{"forename":"Tracy","surname":"Woolnough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595062","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"65d1f8d3d1784794c488adba747362a361fe767e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595062/persons-with-significant-control/individual/rLq1pYEq4SelEPP5MuH6Cwe57RQ"},"name":"Mr Saeed Mahmood Saddique","name_elements":{"forename":"Saeed","middle_name":"Mahmood","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595853","data":{"address":{"address_line_1":"West End Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 9RG","premises":"34 West End Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d691aaec7618a6939d785684d9f08e38174cc1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11595853/persons-with-significant-control/individual/oMxxl6RR6rZk6cwHu4zMsvyGpjA"},"name":"Mr Michael Frank Pitts","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596663","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK2 6LR","premises":"115 Buxton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"2172febb701eff01abc00590d5bfd49eb7e0a8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11596663/persons-with-significant-control/individual/3MWSzifUXu11Smn7WVqcbfCClqo"},"name":"Mrs Dhanmaya Dangol","name_elements":{"forename":"Dhanmaya","surname":"Dangol","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"10571936","data":{"address":{"address_line_1":"Weald Close","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"36f0bf79548f84a4cdbfc1054b03850978f8b01b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571936/persons-with-significant-control/individual/EhX_0yPZbvs9Tsvr95MNgKFPHBY"},"name":"Mr Alasdair Chamberlain","name_elements":{"forename":"Alasdair","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12709221","data":{"address":{"address_line_1":"Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HL","premises":"3b Phoenix Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a4f239d436075c7b286c7e3cd3504458cfee3756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709221/persons-with-significant-control/individual/iAoNSZobaBO9OkwzuI_QeVuk7R4"},"name":"Mr Matthew Brian Edmundson","name_elements":{"forename":"Matthew","middle_name":"Brian","surname":"Edmundson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709981","data":{"address":{"address_line_1":"Harpenden Rise","country":"England","locality":"Harpenden","postal_code":"AL5 3BG","premises":"49","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5cebfc088789b5914861a935e1318b09544c9e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12709981/persons-with-significant-control/individual/Mwi_TBfpVM4y9rB3MRNz7oMF_3k"},"name":"Mr Amin Al Maaz","name_elements":{"forename":"Amin","surname":"Al Maaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC665840","data":{"address":{"address_line_1":"Rosebank","address_line_2":"Sauchie","country":"Scotland","locality":"Alloa","postal_code":"FK10 3NR","premises":"23","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"3c550acbc29b94eae2e84009e6ea224d43b1f14f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665840/persons-with-significant-control/individual/aLP0D8jli-K7HCvq0HsKA3PbGKU"},"name":"Mr Gary Stewart","name_elements":{"forename":"Gary","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"06057986","data":{"address":{"address_line_1":"Maenporth","country":"England","locality":"Falmouth","postal_code":"TR11 5HR","premises":"Plas Meudon","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"67d9d40d106727ff9ee36e1fe32a8d9aca331eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057986/persons-with-significant-control/individual/cycN3Uk6eb28iNnPvvvBC5InjtY"},"name":"Mr Simon Brett Carter","name_elements":{"forename":"Simon","middle_name":"Brett","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03580623","data":{"address":{"address_line_1":"39","address_line_2":"Saint James' Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1JD","premises":"5th Floor, 39"},"ceased_on":"2018-10-10","etag":"4cbc77dcd9ba666e11cf06db28e5ae71b7fa74bd","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03580623/persons-with-significant-control/legal-person/FOXHZ5xCtPcZeDGP6ar-LuBBK_8"},"name":"La Perla Global Management (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-25"}}
{"company_number":"09374587","data":{"address":{"address_line_1":"Marringdean Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9HD","premises":"Little Orchard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"0e8f92c2c56f821454556da9ae51a035f33de636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374587/persons-with-significant-control/individual/gM05CdLOS0L8qfW8x0oHkZAH1KA"},"name":"Mr Richard Guy Coles","name_elements":{"forename":"Richard","middle_name":"Guy","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12709210","data":{"address":{"address_line_1":"15spinney Close","country":"England","locality":"Burntwood","postal_code":"WS7 2GW","premises":"15","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"f4d6b43bc9bb1d7c1cbffd0e11db599b5600e71e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709210/persons-with-significant-control/individual/xottJWm75b0TL6umkift7Riso5U"},"name":"Mrs Judy Bradley","name_elements":{"forename":"Judy","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC665900","data":{"address":{"address_line_1":"Abbey Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8HH","premises":"12/6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"a2f8eeacbe450984f6ebd475acc3521f0e18de2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665900/persons-with-significant-control/individual/-5Un0wzb_AmaNHsLgZYacRwpTlk"},"name":"Mr Peter Sturrock Ramsay","name_elements":{"forename":"Peter","middle_name":"Sturrock","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"07910356","data":{"address":{"address_line_1":"85 Oxford Street","locality":"Woodstock","postal_code":"OX20 1TL","premises":"Baker's House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fcc9fa7ff34c6dcd54a6cf0a279b8ee02d6c3d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910356/persons-with-significant-control/individual/uE47yn_b5aE2f0bZzC5SOys_1Nc"},"name":"Mrs Nicola Lacey","name_elements":{"forename":"Nicola","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12708981","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5110070fdbffc4dbddd722ae4f15df094f72e43c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708981/persons-with-significant-control/individual/kRfU80N1O8hKZUS9kjeamkol48k"},"name":"Dr Sophie Louise Heason","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Heason","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11595062","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"d7d37b3ade3a8fba8b7656cc4a1f14dcfb03f548","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595062/persons-with-significant-control/individual/BINPLyWhI0XZQP_Y2_rsgR1qKUc"},"name":"Ms Cristina Olalau","name_elements":{"forename":"Cristina","surname":"Olalau","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12709971","data":{"address":{"address_line_1":"Hodges Drive","country":"England","locality":"Oldbury","postal_code":"B69 1LY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"956964be208e3fa05961042f260502ad0bcf1e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709971/persons-with-significant-control/individual/ENL3MqOUItgMIBbk9breMdoPkUY"},"name":"Mr Khurram Akhtar","name_elements":{"forename":"Khurram","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710231","data":{"address":{"address_line_1":"Wreakes Lane","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 1PN","premises":"Velocity Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"61df0049cf2149df6140b26b4a34f7f56eef207d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710231/persons-with-significant-control/individual/nvl1Y0w-BM6QJY2yxKZpiymxnU8"},"name":"Mr Benjamin Ashmore","name_elements":{"forename":"Benjamin","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11594232","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1980},"etag":"853d1211df592d6af90d083ce7cce435f7d4cb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11594232/persons-with-significant-control/individual/amVmC8aegK14dlPMJlHBxRMZh98"},"name":"Urmilaben Vankar","name_elements":{"forename":"Urmilaben","surname":"Vankar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12709220","data":{"address":{"address_line_1":"Saxon Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QH","premises":"31"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"536f53ae6edfee707e43441f9a33875693a367e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12709220/persons-with-significant-control/individual/BnRaw5HqDVak15qLJ5DLfaRmBT8"},"name":"Mr Hassan Jaleel","name_elements":{"forename":"Hassan","surname":"Jaleel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"NI628687","data":{"address":{"address_line_1":"23 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"2e1be82614ae48af6f1f38075f321a335a88169d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628687/persons-with-significant-control/individual/kOzHmK0bYSiU-R8MA22HY2CSLcU"},"name":"Mr Noel Christopher O'Hanlon","name_elements":{"forename":"Noel","middle_name":"Christopher","surname":"O'Hanlon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"11597603","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d576e44c53a7c26c14eaef9737061a4963c7f27a","kind":"individual-person-with-significant-control","links":{"self":"/company/11597603/persons-with-significant-control/individual/UXIKlRJD7PgLwvXPJCHlgGq5C0o"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09374587","data":{"address":{"address_line_1":"Marringdean Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9HD","premises":"Little Orchard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"78989089ce5d6fb392d671d45ac1e62b9518b282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374587/persons-with-significant-control/individual/UqvEoCVJkJ4zKntTC593tP9CRII"},"name":"Mr Antony Stanley Read","name_elements":{"forename":"Antony","middle_name":"Stanley","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11595823","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"8"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cab987e95e3bdcb8c83907d8deedda48fcdd2f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11595823/persons-with-significant-control/individual/XtJOcc286BlWpe6M9gSpLQINKXo"},"name":"Mr James Whittington","name_elements":{"forename":"James","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12709980","data":{"address":{"address_line_1":"Church Bank","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7LJ","premises":"4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ea795cfc1bd89b1b7208a8e5ed02757d918a1d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12709980/persons-with-significant-control/individual/3a67xV5j8OuyJOL3lJziVOokBgw"},"name":"Mr Edward King","name_elements":{"forename":"Edward","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC432373","data":{"address":{"address_line_1":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"Regent Court"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"36b5c5f0cba60540840523ffea346c51f27a881c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC432373/persons-with-significant-control/individual/Vxuvp9XZ7p7OFr3NBxQdWqqxZu4"},"name":"Miss Monica Patricia Feeney","name_elements":{"forename":"Monica","middle_name":"Patricia","surname":"Feeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-01"}}
{"company_number":"12711691","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Enfield","postal_code":"EN1 1BG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2c0df7c65d5c99778cf210aab39feab9287f18d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12711691/persons-with-significant-control/individual/XKNzjpzeL852meSYG2MeS_vPd2E"},"name":"Mr Nazrul Alam","name_elements":{"forename":"Nazrul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10572057","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"Ashover","country":"England","locality":"Chesterfield","postal_code":"S45 0BU","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"7ad3ca7edec3e2361803185678cf9cec0e4af033","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572057/persons-with-significant-control/individual/-UO-lPyDJy0JrU6F2s_aX5UPWFk"},"name":"Mr Mark John Shaw","name_elements":{"forename":"Mark","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC666131","data":{"address":{"address_line_1":"Lodge Cottages","address_line_2":"Elvanfoot","country":"Scotland","locality":"Biggar","postal_code":"ML12 6TQ","premises":"Oakview"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"cdfe041f01a5cfcb415401e20ffcdfef80cf54ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666131/persons-with-significant-control/individual/b5FkbHPuExlt5Lf6vtPNGzBoIxs"},"name":"Mrs Hayley Marie Wiggans","name_elements":{"forename":"Hayley","middle_name":"Marie","surname":"Wiggans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12710291","data":{"address":{"address_line_1":"Cal Ferentari, Bl. 117, Sc. 1, Ap. 21","country":"Romania","locality":"Bucharest","postal_code":"00000","premises":"8"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1968},"etag":"4909b1b94a7455e15bd9b8412c1bbc7a50b0822a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710291/persons-with-significant-control/individual/InmGlI2lpMlmezA7OWN1lPhcG9M"},"name":"Flavius-Daniel Petrache","name_elements":{"forename":"Flavius-Daniel","surname":"Petrache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10572056","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"174589117bcc2b1ad70a00e910b74ae6c6373e14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572056/persons-with-significant-control/individual/1T8TEmS-6xa52jtOXskhFPzTvYU"},"name":"Mr John Christopher Bradley Shaw","name_elements":{"forename":"John","middle_name":"Christopher Bradley","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11598342","data":{"address":{"address_line_1":"Bushmead Road","address_line_2":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4LG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f44041b50396250552c8a178f9aee6b4e4ffbe29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598342/persons-with-significant-control/individual/XSCL62DPYJ3r5Bwgpk0KKRh8jwU"},"name":"Mr Keith Christopher Flanagan","name_elements":{"forename":"Keith","middle_name":"Christopher","surname":"Flanagan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12714911","data":{"address":{"address_line_1":"393","address_line_2":"34 Rue De L'Athenee","country":"Switzerland","locality":"Geneva 12","postal_code":"1205","premises":"Rawlinson \u0026 Hunter Sa"},"ceased_on":"2021-01-16","etag":"ad441a39bd7ccd4c82dfae0fdf0a0cbb774baa58","identification":{"legal_authority":"Bvi","legal_form":"Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12714911/persons-with-significant-control/legal-person/j-xZpG9ZpSVAQ87Glc9r7uxp930"},"name":"Grove Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10572057","data":{"address":{"address_line_1":"Peace Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5NQ","premises":"17"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ab6206e15f9635997a10116e0326ca46501aa311","kind":"individual-person-with-significant-control","links":{"self":"/company/10572057/persons-with-significant-control/individual/mj3TZ7iJB1XZ0nz_ju4P9y09iD8"},"name":"Mr Timothy Patrick Luft","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Luft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12710291","data":{"address":{"address_line_1":"Brooklands Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2RN","premises":"86"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"9a35a794e72c859177fc0f7e019b5d72f6e78b74","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710291/persons-with-significant-control/individual/6JEfGZbxQ2j6vd9En01jZ0xSbPE"},"name":"Mr Dorin Radu","name_elements":{"forename":"Dorin","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12714941","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Wickford","postal_code":"SS11 7LZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"cc4158ee5fc0002d0732d8716b0951566b76e0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12714941/persons-with-significant-control/individual/fLuOrb_iRtb_dMY02T2KRwim5ZY"},"name":"Mr Gavin Lee Last","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715640","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1de0495b1eaf924fc9c0ff802975f5b2bd5b6f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12715640/persons-with-significant-control/individual/tpbVu-a5Go7z3DlnGb3VpWLDbTk"},"name":"Mr Anthony Marshall","name_elements":{"forename":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"05336217","data":{"address":{"address_line_1":"71 South Road","address_line_2":"Haywards Heath","locality":"West Sussex","postal_code":"RH16 4LQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a704c345a98e195515b3c5a97ad8ddea9b93696c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336217/persons-with-significant-control/individual/gYUxdG4mwivgP6wACdk9b8vU_uU"},"name":"Mr Mark Cecil","name_elements":{"forename":"Mark","surname":"Cecil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572216","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b37e5d90a4769756863770b3edea9d73d4a14111","kind":"individual-person-with-significant-control","links":{"self":"/company/10572216/persons-with-significant-control/individual/mq6ULw5ddGrgl2oRIPcoX7Ji32k"},"name":"Mr John Vasquez","name_elements":{"forename":"John","surname":"Vasquez","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07497406","data":{"address":{"address_line_1":"Brockham Park","country":"United Kingdom","locality":"Betchworth","postal_code":"RH3 7BF","premises":"6 Lazell Gardens","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f35c7c1ef586cc06a21c7ed27b088872763970bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07497406/persons-with-significant-control/individual/lUr5BRcn0pyHfEhzM9cpDwT5NrI"},"name":"Mr Michael Ashley Braithwaite","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11599573","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1959},"etag":"8d725c1a32ce2cdefbece55b1e6cf87fd6b354b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11599573/persons-with-significant-control/individual/BTlA2nrsGH1yQRzvzciErR7X-SY"},"name":"Indrawati Tiwari","name_elements":{"forename":"Indrawati","surname":"Tiwari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10968732","data":{"address":{"address_line_1":"72 High Street","country":"United Kingdom","locality":"Barry","postal_code":"CF62 7DW","premises":"Mark Lane"},"ceased_on":"2023-10-03","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"032a50aafc2046f4e4d37213dd37e8672827c186","kind":"individual-person-with-significant-control","links":{"self":"/company/10968732/persons-with-significant-control/individual/Z78LkVuLsRJzfXHW0aSV-v-3AQY"},"name":"Ms Daryl Paisley Notley","name_elements":{"forename":"Daryl","middle_name":"Paisley","surname":"Notley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"12715641","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"dc78572985eaff67176e48afcb60fa6fda6d277c","kind":"individual-person-with-significant-control","links":{"self":"/company/12715641/persons-with-significant-control/individual/l-eQKaQ9x0-WGL42976m0k3jpas"},"name":"Mr James Holoway Stevens","name_elements":{"forename":"James","middle_name":"Holoway","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717310","data":{"address":{"address_line_1":"128 Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"C/O Rawi \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b0005974d811e25c18d397050cbf5a17cca392fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12717310/persons-with-significant-control/individual/x_SpQT4nFCHt0gc5XfKLk2sUys4"},"name":"Mr Faris Radwan Al-Rawi","name_elements":{"forename":"Faris","middle_name":"Radwan","surname":"Al-Rawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12715581","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"ca9ef51274e5abb73c20d0f329bd683fba5e4fac","kind":"individual-person-with-significant-control","links":{"self":"/company/12715581/persons-with-significant-control/individual/tyT0_KVnj450Rtu6Fumg3uPUrlw"},"name":"Mr Falco Moludi","name_elements":{"forename":"Falco","surname":"Moludi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11599073","data":{"address":{"address_line_1":"Romney Garth","country":"United Kingdom","locality":"Selsey","postal_code":"PO20 0EJ","premises":"4"},"ceased_on":"2025-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"83da774503e07ed2871127a15d76cce7e1c0b928","kind":"individual-person-with-significant-control","links":{"self":"/company/11599073/persons-with-significant-control/individual/1Wdk2snkKYQTOTaVwGncgPMx-pA"},"name":"Ms Vanessa Claire Lewis","name_elements":{"forename":"Vanessa","middle_name":"Claire","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599593","data":{"address":{"address_line_1":"Pembridge Road","country":"United Kingdom","locality":"London","postal_code":"W11 3HL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"240bd3b509131b78e11bf6461d9eba0d17b26a29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599593/persons-with-significant-control/individual/tqsiTomRTadpBMrWE4aFr_-k0MI"},"name":"Mr Brian Abrams","name_elements":{"forename":"Brian","surname":"Abrams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11598342","data":{"address":{"address_line_1":"26 Bushmead Road","address_line_2":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4LG","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"5e5098d82edd0bc87a3ff6a5bd4faa02c5059171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598342/persons-with-significant-control/individual/c6-RYxEjDPXdaQWVpPvO1oilStw"},"name":"Mr Jamie Christopher Begg","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Begg","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598402","data":{"address":{"address_line_1":"Joslin Avenue","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 5HW","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"95dca62288565671813f68baf58e8ce77579f320","kind":"individual-person-with-significant-control","links":{"self":"/company/11598402/persons-with-significant-control/individual/jzddpgWkBPmUFyMk8Lo5kQc_X3U"},"name":"Mr Hakeem Akele Buge","name_elements":{"forename":"Hakeem","middle_name":"Akele","surname":"Buge","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12716480","data":{"address":{"address_line_1":"Saltire Court","address_line_2":"20 Castle Terrace","locality":"Edinburgh","postal_code":"EH1 2EN","premises":"C/O Cms Cameron Mckenna Nabarro Olswang Llp"},"etag":"a9720275359850d546ea837869e5b9d32bfd5195","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Sc665503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12716480/persons-with-significant-control/corporate-entity/rlL4iMfWxoNS2FCbaMnCwBjydIM"},"name":"Gpm Ch Trading Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12714921","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0RS","premises":"1st Floor, Trafford House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"da6bae7a6f9a62e51f6917f81896b84f162425c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12714921/persons-with-significant-control/individual/j_P5GRn5y63_npmjHtgSFizTBzg"},"name":"Mr David Andrew Nixon","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09383536","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1964},"etag":"fa6f6f25f845a33fb20003b5c7c05141c253877f","kind":"individual-person-with-significant-control","links":{"self":"/company/09383536/persons-with-significant-control/individual/9sgSwRkbnVJBMFqNERsmqJYSYCo"},"name":"Mr Andras Mezo","name_elements":{"forename":"Andras","surname":"Mezo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"11599082","data":{"address":{"address_line_1":"Market Street","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1DT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"28fc0f124d4238e77afae1ed2f2d0e611c6a2186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599082/persons-with-significant-control/individual/LynATRrDx_4i6jk-neSvFmGLJsg"},"name":"Tuyen Phong Thuy Ma","name_elements":{"forename":"Tuyen","middle_name":"Phong Thuy","surname":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12715610","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9EA","premises":"Unit 15b Empress Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f7442ef0b624893993372236c8e44de0967fe869","kind":"individual-person-with-significant-control","links":{"self":"/company/12715610/persons-with-significant-control/individual/OqbN56d0bUvQpFf8ZqCCTGf9Zhs"},"name":"Ms Michelle Prentice","name_elements":{"forename":"Michelle","surname":"Prentice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10572217","data":{"address":{"address_line_1":"Old Rome Drive","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2RU","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"9b17edfbafa4144826e4cc4fbe08850f2831c5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10572217/persons-with-significant-control/individual/HEL4gMNdMgT2FT0woAtk7MyHQas"},"name":"Jamie Mclaughlin","name_elements":{"forename":"Jamie","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"NI011846","data":{"address":{"address_line_1":"82 Duke Street","address_line_2":"Londonderry","locality":"Co Londonderry","postal_code":"BT47 6DQ"},"ceased_on":"2017-09-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1945},"etag":"d481ae56d8c92c6893331b000d1b87f05dd801c2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI011846/persons-with-significant-control/individual/6tNY4M4DI-q7AWof9bN6ZUMp_Qk"},"name":"Mr Herbert Montgomery","name_elements":{"forename":"Herbert","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598392","data":{"address":{"address_line_1":"Wentworth Way","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8HU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5aa396e8e1aeca88c5cdda5ab5e38f51cc5284af","kind":"individual-person-with-significant-control","links":{"self":"/company/11598392/persons-with-significant-control/individual/8vqSDuFazoBKfkoVIZNW8ydunNA"},"name":"Miss Cassidy Akers","name_elements":{"forename":"Cassidy","surname":"Akers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599073","data":{"address":{"address_line_1":"Romney Garth","country":"United Kingdom","locality":"Selsey","postal_code":"PO20 0EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a69801cb1a854bd65cf6ec8c9f1789614f7e0eff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599073/persons-with-significant-control/individual/jVZQ6YkytlKO4QWyQSnjMpg9CYA"},"name":"Mr Nicolas Henry Garland","name_elements":{"forename":"Nicolas","middle_name":"Henry","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12717320","data":{"address":{"address_line_1":"Old Warwick Road","address_line_2":"Lapworth","country":"England","locality":"Solihull","postal_code":"B94 6HN","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"aad9b72cfda760fa72b26c2a313926fde81d1e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12717320/persons-with-significant-control/individual/hqR7Z8b_zpwfohq1pCJP6yUNjeE"},"name":"Mr Omar Alexander Fleming","name_elements":{"forename":"Omar","middle_name":"Alexander","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12715621","data":{"address":{"address_line_1":"Agbrigg Road","country":"England","locality":"Wakefield","postal_code":"WF1 5AU","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"09a041b244b0da4a005c4d94d86f64cf055ad8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12715621/persons-with-significant-control/individual/ezCrETdWDoagKc4DPXuMVPq_Kyk"},"name":"Afzal Ishaq","name_elements":{"forename":"Afzal","surname":"Ishaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11599082","data":{"address":{"address_line_1":"Market Street","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1DT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"81c3586f7689ea167022d5cf56ec45d8579be1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599082/persons-with-significant-control/individual/aAfIXi61PyP3LKogCZXuZMrBWNY"},"name":"Mr Nhut Huu Nguyen","name_elements":{"forename":"Nhut","middle_name":"Huu","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10572377","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"(3rd Floor)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3c3021c27d2c011e097970b53afa76b8e9d41354","kind":"individual-person-with-significant-control","links":{"self":"/company/10572377/persons-with-significant-control/individual/TMmxuksrF2y3Y7BkoMNUxrxkxgk"},"name":"Mr Owen Murray","name_elements":{"forename":"Owen","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12714920","data":{"address":{"address_line_1":"Millfield View","country":"England","locality":"Worksop","postal_code":"S80 3QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"589e986d0140d253a54ef4869c8ca90475d7c80d","kind":"individual-person-with-significant-control","links":{"self":"/company/12714920/persons-with-significant-control/individual/MAFuz2VY50ZeHlYC3PCtwtz56cI"},"name":"Mr Marian Petrache","name_elements":{"forename":"Marian","surname":"Petrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715630","data":{"address":{"address_line_1":"The Park Apartments","address_line_2":"London Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6YL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"1f50ba36283099f53f907189d9931b69d7c71db4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715630/persons-with-significant-control/individual/cKUMuDVT0H3SgvqyR80Yhb0p8B0"},"name":"Mr Graham Charles Henderson","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716470","data":{"address":{"address_line_1":"Windsor Road","country":"Wales","locality":"Barry","postal_code":"CF62 7AP","premises":"3 Windsor Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"fcfe46c6a3813e54669e1cd76fe21e5ccb9d8f03","kind":"individual-person-with-significant-control","links":{"self":"/company/12716470/persons-with-significant-control/individual/FKv9Ze-OzMPgM9DldUu4w8vMgYg"},"name":"Ms Samantha Jones","name_elements":{"forename":"Samantha","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12717321","data":{"address":{"address_line_1":"23 Greenhithe Close","country":"England","locality":"Sidcup","postal_code":"DA15 8EF","premises":"23 Greenhithe Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"670530b0536e2bfbdbcf7e62064449f127d82708","kind":"individual-person-with-significant-control","links":{"self":"/company/12717321/persons-with-significant-control/individual/6NrGuAz1SqdFXl7l8CqvNYiyrzY"},"name":"Mr Boniface Chukwuka Uduhirinwa","name_elements":{"forename":"Boniface","middle_name":"Chukwuka","surname":"Uduhirinwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10572377","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"(3rd Floor)"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1978},"etag":"5341fddeaaf9b1bc9d5be150ed1f81cc8717ee47","kind":"individual-person-with-significant-control","links":{"self":"/company/10572377/persons-with-significant-control/individual/q-uCSuW7evTav9rLC4U7r_IbD2Q"},"name":"Mr Thami Ben Boujida","name_elements":{"forename":"Thami","surname":"Ben Boujida","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11600482","data":{"address":{"address_line_1":"Evans Road","address_line_2":"East Leake","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6AS","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"aa5a8f24a445f2293ca3a9df13f28b58bae4f4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11600482/persons-with-significant-control/individual/UMUuJbDrHAeBXC0c1hNjDuTSHU0"},"name":"Mrs Samantha Jane Owen","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10572377","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"(3rd Floor)"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1984},"etag":"a8c4345d72aeb01ab8cc81bff45242263809cace","kind":"individual-person-with-significant-control","links":{"self":"/company/10572377/persons-with-significant-control/individual/PWFg7n7X72Yi0N4E4UE7KHs0lx8"},"name":"Fatima Habachi","name_elements":{"forename":"Fatima","surname":"Habachi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12726320","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"London","postal_code":"N17 0BF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"3580ba09b0546101d675ae0f51390067a47db3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12726320/persons-with-significant-control/individual/wFfbHughh-BP-jAwcryLtSSAY2M"},"name":"Dr Malcom Law","name_elements":{"forename":"Malcom","surname":"Law","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12647770","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"299a"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1a4be365b35baf4c6e3cd547cd3083bbc6ab6b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12647770/persons-with-significant-control/individual/g57WjNFrwS0zp4gOE0_8STFcgh0"},"name":"Mr Faizan Adil","name_elements":{"forename":"Faizan","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"11354331","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"64 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"02bbbedd69c7c6b9b9649ce3847f1d72fc64fc2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354331/persons-with-significant-control/individual/TVg86U1rMBLLzK7JGEp-aTVktIs"},"name":"Mrs Maria Vladimirovna Atherton","name_elements":{"forename":"Maria","middle_name":"Vladimirovna","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-25"}}
{"company_number":"11600472","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD7 5WE","premises":"2 The Forge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3391c0abcd5cd15d5e2e2ae1964e0088ae640cba","kind":"individual-person-with-significant-control","links":{"self":"/company/11600472/persons-with-significant-control/individual/_yZjkXIySpsDASCCI9kQcYejGvQ"},"name":"Mrs Helen Genevieve Henderson","name_elements":{"forename":"Helen","middle_name":"Genevieve","surname":"Henderson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12717331","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 8BD","premises":"90 Salt Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"82d9848d1bd277e1c7ed6d8bdd003ee7127986f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12717331/persons-with-significant-control/individual/u4K6sQn7AJazRzZgyfzIm5YF1zE"},"name":"Mr Inkosinathi Mguni","name_elements":{"forename":"Inkosinathi","surname":"Mguni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12726221","data":{"address":{"address_line_1":"Flitwick Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 5BA","premises":"Drovers Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"1e36bda00800fbef1d802a2ed7e12037f9fc13d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12726221/persons-with-significant-control/individual/RBYB0chG7Wxmz7HnWfRQJivZ4oA"},"name":"Mr Saiful Alam","name_elements":{"forename":"Saiful","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11600472","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD7 5WE","premises":"2 The Forge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4986f169f414f29b6206611aa19e08f46c84625a","kind":"individual-person-with-significant-control","links":{"self":"/company/11600472/persons-with-significant-control/individual/-DqgpkbjXdpV0uDnRItr23bghUA"},"name":"Mrs Gemma Louise Trainer","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Trainer","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"07918476","data":{"address":{"address_line_1":"Swaffham Road","address_line_2":"Narborough","locality":"King's Lynn","postal_code":"PE32 1TB","premises":"Glebe Bungalow","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"df21d0d91538596c75916d8b25a463437ecd05f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07918476/persons-with-significant-control/individual/WfV8JDR4Fb_kPoccU81vT6EVPzI"},"name":"Mr Paul John Dack","name_elements":{"forename":"Paul","middle_name":"John","surname":"Dack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07118496","data":{"address":{"address_line_1":"Birds Green","address_line_2":"Rattlesden","country":"England","locality":"Bury St Edmunds","postal_code":"IP30 0RT","premises":"Richmond Grove","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2bd51e78c6b6f8c609412787f786983ace0cd066","kind":"individual-person-with-significant-control","links":{"self":"/company/07118496/persons-with-significant-control/individual/sIUNuFi_DUQcmgTlrcp8wM0L-6w"},"name":"Mr Simon Myhill","name_elements":{"forename":"Simon","surname":"Myhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600472","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD7 5WE","premises":"2 The Forge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"847daca0673cfb3dbbb7af1fb4150bb35413ea8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11600472/persons-with-significant-control/individual/bMifRNcI7IidXqiJ7E2XHTb_jG8"},"name":"Mrs Melanie Morris","name_elements":{"forename":"Melanie","surname":"Morris","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12725350","data":{"address":{"address_line_1":"Miller Street","address_line_2":"Octagon Business Centre","country":"England","locality":"Birmingham","postal_code":"B6 4NF","premises":"Unit 9"},"etag":"3552c399acc7206f167e259d73a8fe6f4515281c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"11706920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725350/persons-with-significant-control/corporate-entity/IXj5gVNi8fXEV0-6h3TJcVrZklI"},"name":"Al Hutaib Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"07118496","data":{"address":{"address_line_1":"Birds Green","address_line_2":"Rattlesden","country":"England","locality":"Bury St Edmunds","postal_code":"IP30 0RT","premises":"Richmond Grove","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"59b233fed654b15c515e54b4a41d9a6a5b2b43d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07118496/persons-with-significant-control/individual/5IWNkWlQA9hfhjJ3UKGMDesXmqg"},"name":"Mrs Sharon Myhill","name_elements":{"forename":"Sharon","surname":"Myhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11601202","data":{"address":{"address_line_1":"Anchor Quay","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e2508660bf336e08660731d22dffb1cb89bea69f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601202/persons-with-significant-control/individual/0uZDw8qrrsHm_GC9pa3QF-WElj8"},"name":"Mr Matthew Patrick Butler","name_elements":{"forename":"Matthew","middle_name":"Patrick","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC666701","data":{"address":{"country":"Scotland","locality":"Darvel","postal_code":"KA17 0NG","premises":"High Carlincraig Farm","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"a578d82184b60ba5b3f70b5a8b0e3eae4b4c3ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666701/persons-with-significant-control/individual/w1PCBDaFb5oIfKsfOBRj3uY-pfA"},"name":"Ross Dutton","name_elements":{"forename":"Ross","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12727641","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"e7d7df3ad01c6e03a2d678b0ee1dab636f6b23b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12727641/persons-with-significant-control/individual/K2TCLvUsp-nEAjl5_pDna4G3iNk"},"name":"Mr Edmund Philip Grimes","name_elements":{"forename":"Edmund","middle_name":"Philip","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728501","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"306eae2918dd7982d79d074915ce08eca26c613e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728501/persons-with-significant-control/individual/Rp0LfLjHNu-MmuG9twuRdSrEFEQ"},"name":"Mr Darren Lingham","name_elements":{"forename":"Darren","surname":"Lingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12726910","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1962},"etag":"944fcdf977d9f8a40f114093d851249c007aa1df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726910/persons-with-significant-control/individual/GdThVZM8zDshvzYe6v17cMJbzzA"},"name":"Mrs Kathryn Alcorn","name_elements":{"forename":"Kathryn","surname":"Alcorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11601983","data":{"address":{"address_line_1":"Green Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 2DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"453ed4ed5be3892675e547e8a5fe5e5193957fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601983/persons-with-significant-control/individual/LmgBHDJsODUFlGHEQA_h4j8HI4Q"},"name":"Mr Saththiyarupan Jeyarajah","name_elements":{"forename":"Saththiyarupan","surname":"Jeyarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602782","data":{"address":{"address_line_1":"One London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5EB","premises":"6th Floor"},"etag":"52333c83bf5b906fc9616198fa8ed00674c133a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09185258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602782/persons-with-significant-control/corporate-entity/ss6RjV4XjfAZmDEEy8rGAZbKouA"},"name":"Custom Materials Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10572487","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130 Bury New Road"},"ceased_on":"2018-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b9f85903170431acae9bc0f86714e40df08ffceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10572487/persons-with-significant-control/individual/B73t7bYQ7HEAepiN-khsAVparSE"},"name":"Mr Shmuel Shmelke Meyer","name_elements":{"forename":"Shmuel","middle_name":"Shmelke","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11599632","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"113-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"922f7dd025d0c7cf1ae4951c09bf500984395f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11599632/persons-with-significant-control/individual/Zw8bL_QDNFNbOqC05wvXxDfEmug"},"name":"Miss Katie Rose Mcintosh","name_elements":{"forename":"Katie","middle_name":"Rose","surname":"Mcintosh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SC616080","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2021-01-21","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1990},"etag":"8093419ae74c4b53fb129a5a5a0726676aae7a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC616080/persons-with-significant-control/individual/QaDK-ZDJ85fJ0mtfksfZxhkKnlM"},"name":"Mr Jakub Szczech","name_elements":{"forename":"Jakub","surname":"Szczech","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"11601172","data":{"address":{"address_line_1":"Murray Mcpherson Parade","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9AH","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2ab12781cbe863709eda70ff64e7820e9e764b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11601172/persons-with-significant-control/individual/rkjynIrUZ1Xj8rO1VS2yisLsFxM"},"name":"Mr Madhukar Jagarlamudi","name_elements":{"forename":"Madhukar","surname":"Jagarlamudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601202","data":{"address":{"address_line_1":"Ruthvoes","country":"United Kingdom","locality":"St. Columb","postal_code":"TR9 6HU","premises":"Treliver Farm"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d0148034dc297aec4a1e4d098c47e280330d37b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11601202/persons-with-significant-control/individual/lxbM4-Dkqivcmkq10OeL88qmdk8"},"name":"Mr William Thomas Keast","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Keast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"05668997","data":{"address":{"address_line_1":"Roger Street","address_line_2":"Treboeth","country":"Wales","locality":"Swansea","postal_code":"SA5 9AS","premises":"18 Roger Street"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"adbfbbe1528e618f450256d05bcc72d65a12a3b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05668997/persons-with-significant-control/individual/fY8t29ZahdJ2eX-lgOZ_PnXCh9E"},"name":"Mr Alan Todhunter","name_elements":{"forename":"Alan","surname":"Todhunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC360806","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1SP","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"acc4768e57d81c6c916d9c3c10300fa835cfe3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360806/persons-with-significant-control/individual/zXOtVHK4EiwaUB2Oq7MNdSLQ_4s"},"name":"Gary Thomas Mairs","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Mairs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10572486","data":{"address":{"address_line_1":"194 Commerce Park","address_line_2":"Stephenson Industrial Estate","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3HT","premises":"Unit 14","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"db232b884ffba4efe2dd828fd1526f5b520dff97","kind":"individual-person-with-significant-control","links":{"self":"/company/10572486/persons-with-significant-control/individual/nBtJrFjXtsvm-rzRaPmz0vi2bBo"},"name":"Mr Marc Henry Roke","name_elements":{"forename":"Marc","middle_name":"Henry","surname":"Roke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05668997","data":{"address":{"address_line_1":"Summerland Park","address_line_2":"Upper Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7HU","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"b2fca664f8db7dfe0c1a28a67e6742b1b25283e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05668997/persons-with-significant-control/individual/6xGgZkOf2i-mJOrWSzQ_Qon3n6E"},"name":"Mr Clint Todhunter","name_elements":{"forename":"Clint","surname":"Todhunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10531392","data":{"address":{"address_line_1":"Gauntlett Court","country":"England","locality":"Wembley","postal_code":"HA0 2PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"02f90e4caf54e34c5dc587d07dac12e3999bcb42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531392/persons-with-significant-control/individual/T00SkHsdsmu2ch43DZsdZQ9uV_c"},"name":"Aigars Baskis","name_elements":{"forename":"Aigars","surname":"Baskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-06"}}
{"company_number":"09523392","data":{"address":{"address_line_1":"Heckington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9RP","premises":"40, Cameron Street","region":"Lincolnshire"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"a7eee56be922c1ffe40b85b5a1aa23490200102e","kind":"individual-person-with-significant-control","links":{"self":"/company/09523392/persons-with-significant-control/individual/3yoJsVF6FDz8H7mpV7WmGodXgPE"},"name":"Mr James Joseph Kelly","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"12726901","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4b0554605671042160b7562dd3ab245cf6755fed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726901/persons-with-significant-control/individual/--A2rjoAH45b9tGhXg63IIwLz60"},"name":"Mr Michael Kevin Monaghan","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726920","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6408e4bb796edf66bec1f420d77924b23cefb823","kind":"individual-person-with-significant-control","links":{"self":"/company/12726920/persons-with-significant-control/individual/DBYvbunsTE8ZBbCiCRkNpdsC1WU"},"name":"Miss Jesmin Begum","name_elements":{"forename":"Jesmin","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09385227","data":{"address":{"address_line_1":"Longcroft Close","address_line_2":"New Tupton","locality":"Chesterfield","postal_code":"S42 6DJ","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6a5d39d66f37f1b7bdfb0bbc4b095ee2007e0e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09385227/persons-with-significant-control/individual/Etbd1weBFq0JdI8xwLrSo-sudfA"},"name":"Mr Richard Paul Marriott","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12728501","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME14 1BG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7531e6a1cf94b54631386bb140da3d98c6930b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728501/persons-with-significant-control/individual/nTJc_yu-DyH_aoLCp_qrp-r8SVg"},"name":"Mr Marc Craig Stacey","name_elements":{"forename":"Marc","middle_name":"Craig","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"OC301256","data":{"address":{"address_line_1":"Halesfield 8","country":"England","locality":"Telford","postal_code":"TF7 4QN","premises":"M54 Space Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"82749bf9ad5676ea15fe11b6d3eb6f6a78565d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC301256/persons-with-significant-control/individual/OqOVIS88lNR_aVx36hyA-0tu-qg"},"name":"Mr Mark Adrian Twynam","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Twynam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12726911","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1EG","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9c34432e71356a48b6f3813e032c5e4ed9ba08ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12726911/persons-with-significant-control/individual/PqjeDf1gs-RGBEMn0zUkxBo-n_o"},"name":"Mrs Maria Vicente","name_elements":{"forename":"Maria","surname":"Vicente","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726930","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4843b48d5478729be0887a26952fa1e85cfd2b81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"JT2 (NW) LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Mandy Jane Teale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726930/persons-with-significant-control/individual/WfBj_-i2VxCF_a1o3jCdmoPe6J0"},"name":"Ms. Mandy Jane Teale","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Teale","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"OC360806","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1SP","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"108fefbd24ccf0004522321f4b6049ac4540e5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360806/persons-with-significant-control/individual/Nc0gi4sK5wyQFM9jN2pPWdl0dJc"},"name":"Mr David Anthony Norman","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12726901","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ace760fe025cabbfae620e2c7bd19977990f1b28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726901/persons-with-significant-control/individual/hGevGtl_65A0ErP4_s3zVUDe_68"},"name":"Ms Hayley Joy Dunlop","name_elements":{"forename":"Hayley","middle_name":"Joy","surname":"Dunlop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11601212","data":{"address":{"address_line_1":"Tylney Avenue","country":"United Kingdom","locality":"London","postal_code":"SE19 1LN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"456cf38bb88505d875b4c69737e1690ca3aa72df","kind":"individual-person-with-significant-control","links":{"self":"/company/11601212/persons-with-significant-control/individual/xxnNRmFkM4Dx7X9oc-_pxuwDkdU"},"name":"Ana Rita Menon De Araujo","name_elements":{"forename":"Ana","middle_name":"Rita Menon","surname":"De Araujo"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10572607","data":{"address":{"address_line_1":"Holbrooks Ane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa And Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a795410946ef98a95d3470bc3d42ca2274137d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10572607/persons-with-significant-control/individual/SeSqbztWZM5xLADl1JipJm8ezFE"},"name":"Mr Ioannis Pouliounakis","name_elements":{"forename":"Ioannis","surname":"Pouliounakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12728490","data":{"address":{"address_line_1":"Toller Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5DS","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"d6db76d35e625e04a9d1bd49bc7fc89d518cd1b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12728490/persons-with-significant-control/individual/gKXualcH4Woni56Ss6nuw56IJh0"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11601193","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"bc0c2ef9709828de884aff09f6c814cedc8c5c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11601193/persons-with-significant-control/individual/NgGENu8efZxmF1Efr9nyffHBuGE"},"name":"Mr Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601213","data":{"address":{"address_line_1":"Weycombe Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1EL","premises":"Silverwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"87aa33743d5700c6a328d40c893b62b3e3a8037f","kind":"individual-person-with-significant-control","links":{"self":"/company/11601213/persons-with-significant-control/individual/G6c-c_3rSrzkSkGnr7-jiS_LOjI"},"name":"Miss Amanda Catherine Fowler","name_elements":{"forename":"Amanda","middle_name":"Catherine","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10531392","data":{"address":{"address_line_1":"Gauntlett Court","country":"England","locality":"Wembley","postal_code":"HA0 2PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f17bb735b7a48add9c904661af5104c25a1f479c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10531392/persons-with-significant-control/individual/XacoxG6LkvYwYzop3aLS6hJ7t2s"},"name":"Mr Deniss Sviluks","name_elements":{"forename":"Deniss","surname":"Sviluks","title":"Mr"},"nationality":"Latvian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-06"}}
{"company_number":"03638912","data":{"address":{"address_line_1":"Queen Street East","address_line_2":"Suite 205","country":"Canada","locality":"Toronto M4m1g9","premises":"692","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1977},"etag":"2d1c7be890bb7831bce2cd24dbe6827242acdada","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03638912/persons-with-significant-control/individual/mImIPPwsE13v23GGXfOaCvJuDHQ"},"name":"Mrs Joanna Lipfield","name_elements":{"forename":"Joanna","surname":"Lipfield","title":"Mrs"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-01"}}
{"company_number":"07082607","data":{"address":{"address_line_1":"Marderweg","country":"Germany","locality":"Luedinghausen","postal_code":"59348","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1942},"etag":"6b8bbad5843ce73ca04c4e55b9619fafa16d389d","kind":"individual-person-with-significant-control","links":{"self":"/company/07082607/persons-with-significant-control/individual/orDKnpQjnas-zjrfn1MQl-Rz4gw"},"name":"Mrs. Elke Voelkl","name_elements":{"forename":"Elke","surname":"Voelkl","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12726910","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b11379f5914e6089db3f6e3b86f1855b6275c8b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726910/persons-with-significant-control/individual/b8qZSqcz2sYQu3-isAyjymw_MgY"},"name":"Mr Michael John Alcorn","name_elements":{"forename":"Michael","middle_name":"John","surname":"Alcorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11602752","data":{"address":{"address_line_1":"Vista Place","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b694fc26f44785a6b360d3438b19f149d635b007","kind":"individual-person-with-significant-control","links":{"self":"/company/11602752/persons-with-significant-control/individual/gP1ENIWdLRV5ImKgr9VOQt4MK_Y"},"name":"Ms Anita Slater","name_elements":{"forename":"Anita","surname":"Slater","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08849247","data":{"address":{"address_line_1":"59 Wolverhampton Road","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"17dbed94241e19bf4a3aa6d0e9051fc8adce2f6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849247/persons-with-significant-control/individual/oSm4CztIt5aICf-2n99xWbRgEQ0"},"name":"Mr Phillip James Littlehales","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Littlehales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09790913","data":{"address":{"address_line_1":"Falkland Park Avenue","country":"England","locality":"London","postal_code":"SE25 6SQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"f0db3cf3ac58cfc45f9039c5d9942ce42cc49451","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09790913/persons-with-significant-control/individual/tVm8G9djHL0VX1XdooIIAS85sZI"},"name":"Mrs Valentina Ivanova Doneva","name_elements":{"forename":"Valentina","middle_name":"Ivanova","surname":"Doneva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09952837","data":{"address":{"address_line_1":"Montpellier House","address_line_2":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"60363c8c3363a04df12ae58135728fc79cd4193d","kind":"individual-person-with-significant-control","links":{"self":"/company/09952837/persons-with-significant-control/individual/GvkxBCE1BiaRMiOLs4FVq9AbGzQ"},"name":"Mr Craig David Mckall","name_elements":{"forename":"Craig","middle_name":"David","surname":"Mckall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12109391","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"eb90a73ea15d1069ecffbaed8125a5e7564fbfa4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12109391/persons-with-significant-control/individual/9TexNV6JjwzpQti87ZX6pvEY8sU"},"name":"Mr Richard Anthony Smith","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-06-11"}}
{"company_number":"11603573","data":{"address":{"address_line_1":"6 Rhodes Avenue","country":"United Kingdom","locality":"Wood Green","postal_code":"N22 7UT","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"918eb8e109001195f7351b052d8a78f468cede25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603573/persons-with-significant-control/individual/4P5LFg9AZS-Jz5vDCaiy0XifSek"},"name":"Mr Jack Chidley","name_elements":{"forename":"Jack","surname":"Chidley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604322","data":{"address":{"address_line_1":"Skippetts Gardens","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 3FB","premises":"113","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"af399e30bcd510bd47945e1df7775648c2d9f9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11604322/persons-with-significant-control/individual/k9BH98bGzvpQ4VNiadRqMP1miRs"},"name":"Mr Gary Dent","name_elements":{"forename":"Gary","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12729240","data":{"address":{"address_line_1":"Spinners Place","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3GG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"dbc8c286de743354b686400e4355dab3e5dfcef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12729240/persons-with-significant-control/individual/IU84gLWiLvfyUwK_-pH-fF2vW3E"},"name":"Mr Noah Abdi Olad Mohamed","name_elements":{"forename":"Noah","middle_name":"Abdi Olad","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"08353957","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fb43d003e2a64c7f54a5012de23a1091bb3990fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Aaron Chaim Bolel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353957/persons-with-significant-control/individual/mHfwwibTugdfoO-M7es30ONTBT8"},"name":"Mr Aaron Chaim Bolel","name_elements":{"forename":"Aaron","middle_name":"Chaim","surname":"Bolel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729271","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"941ce28f4b2675a04ffe95a36d52be515686355a","kind":"individual-person-with-significant-control","links":{"self":"/company/12729271/persons-with-significant-control/individual/X2k7RbHSB3gb2GIqaaMENGQhibY"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"09951156","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6BU","premises":"2 Eastlands Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ea67634860dd9cdb1209628ec2a889bee7c6086c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"COMPETEX LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Christopher Miles Bridges Sutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951156/persons-with-significant-control/individual/4iO8n52Uyj2C5yPdZHYtC4pufw0"},"name":"Mr Christopher Miles Bridges Sutton","name_elements":{"forename":"Christopher","middle_name":"Miles Bridges","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"08371141","data":{"address":{"country":"England","locality":"Congleton","postal_code":"CW12 1SS","premises":"1a Dane Street","region":"Cheshire"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a9616aeae7545041bbda5fb87ce9659bfb20a0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08371141/persons-with-significant-control/individual/OUELA8qfMxwEG3dZ-ruXT4aIQwo"},"name":"Mr Leon Vincent Thomas","name_elements":{"forename":"Leon","middle_name":"Vincent","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"06790607","data":{"address":{"address_line_1":"Ardleigh Road","country":"England","locality":"Leicester","postal_code":"LE5 0BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5fe4075a97d42173c92be18956e965c36a9e8416","kind":"individual-person-with-significant-control","links":{"self":"/company/06790607/persons-with-significant-control/individual/RyDsZS4MYW6KLZYTqpnDX_kprDo"},"name":"Dr Azam Akbarali Bata","name_elements":{"forename":"Azam","middle_name":"Akbarali","surname":"Bata","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729291","data":{"address":{"address_line_1":"C/O Mas","address_line_2":"Monsall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Wilsons Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"6c06aea54221a925132722d82483a940b5bffed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729291/persons-with-significant-control/individual/TKHFy0xD4Uc3vQLF94V2-hbHrNI"},"name":"Mr Edmund Adetokunboh Cole","name_elements":{"forename":"Edmund","middle_name":"Adetokunboh","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11604293","data":{"address":{"address_line_1":"Four Elms Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Clifton House"},"ceased_on":"2025-04-04","etag":"6ad64d7aa90f0205ac54fa2b0b85de2f1608183a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05032842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604293/persons-with-significant-control/corporate-entity/tSAgFYy3QppxlTX89e2KeQ1ay7M"},"name":"Caerphilly Funeral Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12729291","data":{"address":{"address_line_1":"C/O Mas","address_line_2":"Monsall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Wilsons Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"8a73fda352067baace60026036d84e6c00fcdf2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729291/persons-with-significant-control/individual/sWUY4vKio9B1ONtXfgSHPNsoiJg"},"name":"Mrs Marva Alita Cole","name_elements":{"forename":"Marva","middle_name":"Alita","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729241","data":{"address":{"address_line_1":"Altamar","address_line_2":"Kings Road","country":"Wales","locality":"Swansea","postal_code":"SA1 8PP","premises":"Flat 145"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"4a1f602e141afa3f59a16aabb53ffda9dd997885","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"LUMIN ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-07-04T00:00:00Z","preferred_name":"Raymond Paul Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729241/persons-with-significant-control/individual/GE266pCeATZdqxiPBjmwms8btks"},"name":"Raymond Paul Phillips","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"08353957","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor -Park Gates"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"12b5fd5a3d007039eafcb416e726e631b6d90af8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-07-21T00:00:00Z","preferred_name":"Miriam Bolel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353957/persons-with-significant-control/individual/Pm8DdgoFDMBjI-7LJJUiyD0btMA"},"name":"Miriam Bolel","name_elements":{"forename":"Miriam","surname":"Bolel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604312","data":{"address":{"address_line_1":"Howeth Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 5NU","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"95bf5627305603bfbc98556ff519830367d7bd41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604312/persons-with-significant-control/individual/XQN-kkCXugdu0dLR0rjCqQkYOZU"},"name":"Mr Mohammed Ben Aufogul","name_elements":{"forename":"Mohammed","middle_name":"Ben","surname":"Aufogul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10070533","data":{"address":{"address_line_1":"Woodmead Road","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Unit C2, Dispatch Shed \u0026 Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"4c5f3cb33ff6393ef691e13fb39e3cbc5b4809b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10070533/persons-with-significant-control/individual/MN4Po2ez4ZMdWjHwRc6OM3DRwT4"},"name":"Mr Michael Howard Rowe","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"11605063","data":{"address":{"address_line_1":"Meadow Road","address_line_2":"Albrighton","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV7 3DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"15390fa7abd9fb8506c726f06062a95b7dea3b18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605063/persons-with-significant-control/individual/OwI37XIxcV_wEJy3UU3dTO8_Pos"},"name":"Mrs Deborah Jane Walters","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12731741","data":{"address":{"address_line_1":"International House","country":"United Kingdom","locality":"Walsall","premises":"Baldwins First Floor"},"ceased_on":"2020-09-03","etag":"d8bd77438c3815073cfdd2ca9e3679802c6d44f0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12701202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731741/persons-with-significant-control/corporate-entity/cS1ZlKutG5dxmbXOtmxcFf-fMQs"},"name":"Colourfly Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11606573","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7PH","premises":"9 Gainsborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"92ca14ddff6322949c208f4532e32e4a8f9c6d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11606573/persons-with-significant-control/individual/AtlFGlienSumKg6pYkbh3LfHBT8"},"name":"Mr António André Bravo De Sá Gomes","name_elements":{"forename":"António","middle_name":"André Bravo De Sá","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07908286","data":{"address":{"address_line_1":"Bredgar Road","country":"England","locality":"Gillingham","po_box":"7","postal_code":"ME8 6PG","premises":"Unit 1-3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"5f1c77c35834d0da65c55e9018b7ebfe04c846b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908286/persons-with-significant-control/individual/uW-lZ0MRQq3bazzWT5Ce7wHMMK0"},"name":"Mr Philip Edwards","name_elements":{"forename":"Philip","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10573407","data":{"address":{"address_line_1":"Hotspur Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 4EN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"3250d95617219293e3572b770f7aacdc38889e9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573407/persons-with-significant-control/individual/RF7b01N88lW0pXeWrdCtcm37cZA"},"name":"Mr Robert Simon Oliver","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12731701","data":{"address":{"address_line_1":"River Street","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1NL","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"8138ab155c6e80ff36afc88a27b4bf0bfc69aa55","kind":"individual-person-with-significant-control","links":{"self":"/company/12731701/persons-with-significant-control/individual/u_VKk0PrVGAqitERtJMDKgfonDM"},"name":"Scott Ryan Jones","name_elements":{"forename":"Scott","middle_name":"Ryan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"04499437","data":{"address":{"address_line_1":"Maryat Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7NP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4b966c9180d129acc976a79308fa47cf0271449e","kind":"individual-person-with-significant-control","links":{"self":"/company/04499437/persons-with-significant-control/individual/p8z2RJxs74GbCk2clJVPvj0KApc"},"name":"Ms Yasmin Louise Langley","name_elements":{"forename":"Yasmin","middle_name":"Louise","surname":"Langley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10573406","data":{"address":{"address_line_1":"6 Honduras Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0TH","premises":"Suite A"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5b694e93b593785de5640add4dd1dcda477f53e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10573406/persons-with-significant-control/individual/QuDCMRxyefFPV82Hu9nlIeCuIZU"},"name":"Mr Mark Mwangi","name_elements":{"forename":"Mark","surname":"Mwangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12733080","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8JT","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"78f19b800bee8b6764d3ff3ba396356f72cb6fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733080/persons-with-significant-control/individual/rL_IldSKqfGwwl4IHfP6hPNh0bk"},"name":"Mr Visar Cenaj","name_elements":{"forename":"Visar","surname":"Cenaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"NI670960","data":{"address":{"address_line_1":"Jordanstown Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0QG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d80c17c65378bd3cb43978be2c55c6357561c5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670960/persons-with-significant-control/individual/Gai6zO3ooRBTfU6E1RUeC9UvSq4"},"name":"Mr John George Bryson Weir","name_elements":{"forename":"John","middle_name":"George Bryson","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12731710","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"418cdecf34e7ab227e7bc4a92c284d79cdecdcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12731710/persons-with-significant-control/individual/U4Og1WcoICIz8dxGO0NAi8WjmvI"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731751","data":{"address":{"address_line_1":"Cleveleys Avenue","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3RH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9eeb81bcd6ec39f94875b4e649d7fbd977281755","kind":"individual-person-with-significant-control","links":{"self":"/company/12731751/persons-with-significant-control/individual/2WXlMNr_IUZ0s8EOGkrtpBJ-oT8"},"name":"Mr Mustafa Husnain Iqbal","name_elements":{"forename":"Mustafa","middle_name":"Husnain","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11606573","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7PH","premises":"9 Gainsborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"db9044e325ada60553895f9ba725d3644d29af02","kind":"individual-person-with-significant-control","links":{"self":"/company/11606573/persons-with-significant-control/individual/HoaOzo2P0A6d8KsBnVl_lt9brMo"},"name":"Mrs Maria Luísa Vilar Da Silva","name_elements":{"forename":"Maria","middle_name":"Luísa","surname":"Vilar Da Silva","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12733091","data":{"address":{"address_line_1":"Brindley House","address_line_2":"101 Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1LL","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ed864fc3618012927c468d3a3b1efa5ea4fa3dce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733091/persons-with-significant-control/individual/vPlcbl-HCkIGnkDPHS0ies_sEtU"},"name":"Mr Mike Boateng","name_elements":{"forename":"Mike","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11608512","data":{"address":{"address_line_1":"38-50 Pritchards Road","country":"England","locality":"London","postal_code":"E2 9AP","premises":"Studio 7","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e105143826d8035705f5317c55b24c740a0f514d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608512/persons-with-significant-control/individual/aysujERbAdQEN-Y3Pbs6-lnTyuI"},"name":"Ms Alkistis Zoi Skarlatou","name_elements":{"forename":"Alkistis","middle_name":"Zoi","surname":"Skarlatou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11605072","data":{"address":{"locality":"London","postal_code":"EC4V 6BW","premises":"35 New Bridge Street"},"etag":"98cded6e07b6ff6ffd56d689ce3fef8b4e864837","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"11604847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605072/persons-with-significant-control/corporate-entity/DpWEF4PTjPbE2fM2r7RvkUi7SzI"},"name":"Jenny Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10236783","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1969},"etag":"dc867c1129674fcf37d8df31ae7e468d2799f515","kind":"individual-person-with-significant-control","links":{"self":"/company/10236783/persons-with-significant-control/individual/kF-7pamqgHlqQnj94Iwf7HJpcgc"},"name":"Mr Gianluca Marino","name_elements":{"forename":"Gianluca","surname":"Marino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"12732450","data":{"address":{"address_line_1":"Ickford Road","address_line_2":"Shabbington","country":"England","locality":"Aylesbury","postal_code":"HP18 9HN","premises":"7a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"8bacc81e936f077ef0ebd12d3c3f758d0375456f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732450/persons-with-significant-control/individual/RVVGYeQHwwDQTd6HxoyKPK_2MR4"},"name":"Miss Sarah Ann Kelly","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Kelly","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06316513","data":{"address":{"address_line_1":"6a St. Andrew Street","country":"England","locality":"Hertford","postal_code":"SG14 1JA","premises":"Saxon House"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c81f63915478658a7b6085d10b86123b6ff21c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/06316513/persons-with-significant-control/individual/gDWP5xLuMIwisXw1t5ZaVjK7kiY"},"name":"Mr Ross Mccarthy","name_elements":{"forename":"Ross","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-21"}}
{"company_number":"NI670961","data":{"address":{"address_line_1":"19 Donegall Pass","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1DQ","premises":"Unit 11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"e980dddf3acf2ecc0130c43a64d61d008ac92066","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670961/persons-with-significant-control/individual/eWUXdQlktfhORfC5UES7RLhMK6A"},"name":"Ms Yanfang Chen","name_elements":{"forename":"Yanfang","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11443920","data":{"address":{"address_line_1":"Willow Rack","address_line_2":"Leigh Park","country":"England","locality":"Havant","postal_code":"PO9 2GG","premises":"13","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b0f679accf0cb97bd530553ab960573e99f678d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11443920/persons-with-significant-control/individual/a7tCgZH5AyQcC04vFun7iEy57hY"},"name":"Miss Jessica Leanne Williams","name_elements":{"forename":"Jessica","middle_name":"Leanne","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"04499437","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7ED","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"fcb335e77b8cae2ecc4cfb709aaeccb89cea2797","kind":"individual-person-with-significant-control","links":{"self":"/company/04499437/persons-with-significant-control/individual/lvwSAIeR40ZdoA-N8ultUtxEC2g"},"name":"Mrs Erica Jane Taylor","name_elements":{"forename":"Erica","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12732441","data":{"address":{"address_line_1":"Newhaven Court","country":"England","locality":"Hartlepool","postal_code":"TS24 7HR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f5cdfc015f5a53ee0e8bdf0a6d0be73449862111","kind":"individual-person-with-significant-control","links":{"self":"/company/12732441/persons-with-significant-control/individual/lcgWDvGRFujyhmmtroPSz7UsH-U"},"name":"Mr Anthony Young","name_elements":{"forename":"Anthony","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733071","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bagillt","postal_code":"CH6 6AP","premises":"Ty Newydd"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3c60c5c2717cf625451ef61d36c41842d3cd7a90","kind":"individual-person-with-significant-control","links":{"self":"/company/12733071/persons-with-significant-control/individual/3AuBWokQI8pDXuQTyxys5FLl6kM"},"name":"Ms Karen Wharton","name_elements":{"forename":"Karen","surname":"Wharton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12733960","data":{"address":{"address_line_1":"Bethlehem Street","country":"England","locality":"Grimsby","postal_code":"DN31 1JN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"1f4e914da72de7d77656d38195af4939c8d232f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12733960/persons-with-significant-control/individual/lvVovTvNxw7sG3NfYDsjcP_mD9I"},"name":"Mr Jack Stelmacher","name_elements":{"forename":"Jack","surname":"Stelmacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12731741","data":{"address":{"address_line_1":"Hertingfordbury Road","country":"United Kingdom","locality":"Hertford","premises":"54"},"ceased_on":"2020-09-03","etag":"4d27ca1c78001d3f48c80ad5cf6555f6f05a0403","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09162883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731741/persons-with-significant-control/corporate-entity/G7gockAMt4X3ez9BwXga_ZPRLOs"},"name":"Iw40 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11605922","data":{"address":{"address_line_1":"Haymill Close","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8EL","premises":"194 Haymill Close"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3c513fc8c1496ea83123c6bf1429da98dfa29f43","kind":"individual-person-with-significant-control","links":{"self":"/company/11605922/persons-with-significant-control/individual/S9DTWjHruxRQL3Hv-I2rVcOEvLI"},"name":"Ms Sara Ayoubi","name_elements":{"forename":"Sara","surname":"Ayoubi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"12733071","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bagillt","postal_code":"CH6 6AP","premises":"Ty Newydd"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"4063a16e176f3c3b95ec20546cb631e8f9a843ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12733071/persons-with-significant-control/individual/Ibx_GX_D5KlOmLXMA7bZeJUmai0"},"name":"Mr John Mckenna","name_elements":{"forename":"John","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13683994","data":{"address":{"address_line_1":"Maplecroft Lane","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2NS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"50c1f9e5c6047f1abab7ab35bb708be1f898380d","kind":"individual-person-with-significant-control","links":{"self":"/company/13683994/persons-with-significant-control/individual/BdMMoAym435bLBqow2ugbNzCC5Q"},"name":"Mrs Claire Elizabeth Stevens","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"11605092","data":{"address":{"address_line_1":"Fenny Copse Lane","address_line_2":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8WE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"da1eb2a4c5e90b53a1e3823717cd91fad8ac76ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11605092/persons-with-significant-control/individual/pCfeAcviEaIjCeSSLdrz8wTY9Dg"},"name":"Mrs Victoria Helen Stonehouse","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Stonehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"06786787","data":{"address":{"address_line_1":"Atlantic Mews","address_line_2":"Wheal Kitty","locality":"St. Agnes","postal_code":"TR5 0LT","premises":"7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"6887527741b5a364551aa7b9266f8f97abbf621f","kind":"individual-person-with-significant-control","links":{"self":"/company/06786787/persons-with-significant-control/individual/peQpTp3A55ZE6_0lI0aQFBAQuN8"},"name":"Mr Matt Bentley","name_elements":{"forename":"Matt","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390897","data":{"address":{"address_line_1":"Broadwey","country":"United Kingdom","locality":"Weymouth","postal_code":"DT3 5NR","premises":"16 Weyview Crescent","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"08d478731649a26fcf290dba45cd306bf70f5b55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390897/persons-with-significant-control/individual/6NlQZpzMlCAbZd6IFy_lrkrj_VQ"},"name":"Mr. Christopher William Steadman","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Steadman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608493","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1988},"etag":"ab4a2e505f311c045f31f53d779481a010fc7be6","kind":"individual-person-with-significant-control","links":{"self":"/company/11608493/persons-with-significant-control/individual/I9jS_6Cl26WYMJJNWFYoWaAih3o"},"name":"Mr Michael Olufemi","name_elements":{"forename":"Michael","surname":"Olufemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-10-08"}}
{"company_number":"05025597","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7AX","premises":"The Derby Yard","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d7006c53f1eb695f833a42604d7669cffc289b16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025597/persons-with-significant-control/individual/OMoA1olN1RE5VjkkqMV9tBTbVeo"},"name":"Mrs Sharon Lightfoot","name_elements":{"forename":"Sharon","surname":"Lightfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04499437","data":{"address":{"address_line_1":"Little Park Farm Road","locality":"Segensworth Fareham","postal_code":"PO15 5TD","premises":"Eagle Point","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2e45729c809317a58bfb90db8f46c3ad8d7a00f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04499437/persons-with-significant-control/individual/T6iA8U_rJk20d4t1jwZRCGlDA5g"},"name":"Mr Craig Christopher Haywood","name_elements":{"forename":"Craig","middle_name":"Christopher","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12732431","data":{"address":{"address_line_1":"Merton High Street","country":"England","locality":"London","postal_code":"SW19 1AU","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3985ef425d4a9465ff45b8b4a0242afa76606d82","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732431/persons-with-significant-control/individual/YQbTNhCrZm-nZduSe5NUqHcTIJg"},"name":"Mr Ibin Omer Taha","name_elements":{"forename":"Ibin","middle_name":"Omer","surname":"Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11607222","data":{"address":{"address_line_1":"Traynor Way","address_line_2":"Whitehouse Business Park","country":"England","locality":"Peterlee","postal_code":"SR8 2RU","premises":"Traynor House","region":"Durham"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"81b056c1388c23a906abd38d4dba294fdeb2594a","kind":"individual-person-with-significant-control","links":{"self":"/company/11607222/persons-with-significant-control/individual/3gkDPwJJl1G4WXnzCQlZS5oZYPQ"},"name":"Mr Alan Rothwell","name_elements":{"forename":"Alan","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"05025597","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7AX","premises":"The Derby Yard","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e2c444b9c0f01c3a777d2a867afd6f60233e35ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025597/persons-with-significant-control/individual/Qu-fW5il9V8dneQEt1Jp_58L2MU"},"name":"Mr Steven Ralph Lightfoot","name_elements":{"forename":"Steven","middle_name":"Ralph","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608522","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"8032ee508dab0331d2ed300bb783f80ddc72f985","kind":"individual-person-with-significant-control","links":{"self":"/company/11608522/persons-with-significant-control/individual/Wrm4yb8PnzV-AiSe9hibiKhx-WQ"},"name":"Claire Lomas","name_elements":{"forename":"Claire","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12731741","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","premises":"42"},"ceased_on":"2020-09-03","etag":"876aa0384ff70463d083bfb744f63d6960367480","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11091416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731741/persons-with-significant-control/corporate-entity/tfZ1HC52FEBDscNGM-Avtp7flAo"},"name":"Treatment Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11605912","data":{"address":{"address_line_1":"2 Whiting Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9QR","premises":"Horizon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"c60e2e5a1ed254c66cd6eb6b597c122409a7953f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605912/persons-with-significant-control/individual/plOmopyPtiRD_PK3mpUcq2wgzas"},"name":"Mr Matthew Squire","name_elements":{"forename":"Matthew","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607222","data":{"address":{"address_line_1":"Traynor Way","address_line_2":"Whitehouse Business Park","country":"England","locality":"Peterlee","postal_code":"SR8 2RU","premises":"Traynor House","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"92ae4519783dffe6def335ee6570cd03fa6b7c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607222/persons-with-significant-control/individual/IQDeH5uW61_3XwSnqu0pMsZFBDg"},"name":"Mr Andrew Philip Rothwell","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13114254","data":{"address":{"address_line_1":"Chestnut Grove","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8NS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b0098a4f13487e627c366f7106f4563c16156ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13114254/persons-with-significant-control/individual/C5gESz9OuMdylUKVdoYJAKA097Y"},"name":"Miss Nicola Dawn Lowe","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-09-27"}}
{"company_number":"02743594","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"1 Pollen Square, 59 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4PD","premises":"C/O S\u0026W Partners (Manchester) Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c1b23d5f27c426babd24d1a15d9e057f0d1ef110","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02743594/persons-with-significant-control/individual/AeR817z7wymX6J2FH_5VNdZPO4M"},"name":"Mr Samuel Brian Jones","name_elements":{"forename":"Samuel","middle_name":"Brian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-20"}}
{"company_number":"11605123","data":{"address":{"address_line_1":"3 Sydenham Avenue","country":"United Kingdom","locality":"London","postal_code":"SE26 6UL","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"804db7f05770f2458bb9a1f2e46b7b8acd1f5e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605123/persons-with-significant-control/individual/SF7bb9ptJFr3lR3wWhMieQmylmc"},"name":"Miss Elizabeth Anne Wright","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Wright","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10572866","data":{"address":{"address_line_1":"Charles Henry Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0SJ","premises":"91-92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"940090dede4fb1a36159a2c12cdeea31224c0f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572866/persons-with-significant-control/individual/bBTvD1AELFWN5m7w0NAVGV47vJM"},"name":"Mrs Elida Sula","name_elements":{"forename":"Elida","surname":"Sula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09855926","data":{"address":{"address_line_1":"Arnewood Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5DQ","premises":"29","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"12b6ab37ad0c4ba5019e15a3b56fde53b5ffd8de","kind":"individual-person-with-significant-control","links":{"self":"/company/09855926/persons-with-significant-control/individual/pUHpu6M12KObgRAbILjz9T47cmk"},"name":"Mr Peter John Blay","name_elements":{"forename":"Peter","middle_name":"John","surname":"Blay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608503","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 2HL","premises":"Clematis"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6175852ca9c8c29c5b98f3e1f125168b089f802c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608503/persons-with-significant-control/individual/uhOcCUetkb0eWqSviPasLULm2Uc"},"name":"Mr Phillip Charles Mowlam-Tett","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Mowlam-Tett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609293","data":{"address":{"address_line_1":"Moortown","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6NP","premises":"31 Stainburn Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2ceda5544b1743f84d8657190e9b6c6abaf19aac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609293/persons-with-significant-control/individual/SVTvvUKq1JrQW3k_fGJL69du1KA"},"name":"Mr Tak Chi Wong","name_elements":{"forename":"Tak","middle_name":"Chi","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"08876346","data":{"address":{"address_line_1":"Cottage Lane","locality":"Desford","postal_code":"LE9 9GF","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"9dd6cb58fe2ad52629c7e8c167addde7e53e5df7","kind":"individual-person-with-significant-control","links":{"self":"/company/08876346/persons-with-significant-control/individual/IOiwEMnvJ2vXVB_tiOh4U8elmHA"},"name":"Miss Louise Osborne","name_elements":{"forename":"Louise","surname":"Osborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09897017","data":{"address":{"address_line_1":"Acklington Drive","address_line_2":"The Hyde","country":"England","locality":"London","postal_code":"NW9 5WL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6215b1bb1df34402886f96bcb46d2833d162496a","kind":"individual-person-with-significant-control","links":{"self":"/company/09897017/persons-with-significant-control/individual/3KFAw3R-TsYNSFGDWQQRapU2Wl0"},"name":"Mr Anthony James Turner","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13684005","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Kettering","postal_code":"NN16 9SZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"70931911144ba28dc677e33014539f5dddb1b14d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684005/persons-with-significant-control/individual/SQeY-OTKdAm8WVbEJF9J0b-mTs4"},"name":"Mr Symon Rasheed","name_elements":{"forename":"Symon","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"13684004","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8JX","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2675392a2fc19ab3e7a9a23c56940f1ce7a28eec","kind":"individual-person-with-significant-control","links":{"self":"/company/13684004/persons-with-significant-control/individual/HX1a-KEJwVBnnAnFW29lZhRKCrU"},"name":"Mr Jr Moover","name_elements":{"forename":"Jr","surname":"Moover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"12733971","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8233a49d6eb2a0e25ad1dcac560506141cb1ff39","kind":"individual-person-with-significant-control","links":{"self":"/company/12733971/persons-with-significant-control/individual/XT_RT8LFxwAUYo7AQYcKjeWt76Y"},"name":"Mrs Kirsten Marie Addati","name_elements":{"forename":"Kirsten","middle_name":"Marie","surname":"Addati","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"09897017","data":{"address":{"address_line_1":"Springwood Crescent","country":"England","locality":"Edgware","postal_code":"HA8 8SF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"89f1edccde1b08940fb3b3702bd244286ab973a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09897017/persons-with-significant-control/individual/veOGhN8_YtDsTRUJ1CbOwlSZDqA"},"name":"Mr Daniel Andrew Turner","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08835376","data":{"address":{"address_line_1":"Carleton Village","country":"England","locality":"Penrith","postal_code":"CA11 8TP","premises":"The Cross Keys Inn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2997605a9f932a34357b913cfe55bde27b13b124","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08835376/persons-with-significant-control/individual/mMg71JBg3msFR2h9tKXXFtqMfRo"},"name":"Mr Joseph Henry Lowell Gregory","name_elements":{"forename":"Joseph","middle_name":"Henry Lowell","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"12733970","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b00881188c2e7d956f39ea8db729a0ab05cd62a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12733970/persons-with-significant-control/individual/fGM2hFD_gu1XqAOWsFNJLdii7Tg"},"name":"Mr Louis Luke Proud","name_elements":{"forename":"Louis","middle_name":"Luke","surname":"Proud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11610052","data":{"address":{"address_line_1":"Brookland Rise","country":"England","locality":"London","postal_code":"NW11 6DT","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"166edb7e7141ec123ce942cf8ea16bdc57f12b91","kind":"individual-person-with-significant-control","links":{"self":"/company/11610052/persons-with-significant-control/individual/kfXcj2GoG-1Y3XVSMU4YxQ_T-JA"},"name":"Mr Sayed Hossein Pakzad","name_elements":{"forename":"Sayed","middle_name":"Hossein","surname":"Pakzad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13684205","data":{"address":{"address_line_1":"Freeman Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"1e4d2f6186f549a45b3f6a2053e94070cbab597a","kind":"individual-person-with-significant-control","links":{"self":"/company/13684205/persons-with-significant-control/individual/sq-G7GBAElUd7qD9B_ArOMaTR1g"},"name":"Balbir Shergill","name_elements":{"forename":"Balbir","surname":"Shergill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"11609273","data":{"address":{"address_line_1":"Somerset View","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5SZ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"aa7c5a0c3dac11959d85b8756f75fe0c761e507a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609273/persons-with-significant-control/individual/ZepOzHlOp5r8JOLPPJ1Yw-QwKhQ"},"name":"Mr David Francis Wilson","name_elements":{"forename":"David","middle_name":"Francis","surname":"Wilson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08876346","data":{"address":{"address_line_1":"Cottage Lane","locality":"Desford","postal_code":"LE9 9GF","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ce1f3ca1c992847519aa4561b79883c5f38ac49e","kind":"individual-person-with-significant-control","links":{"self":"/company/08876346/persons-with-significant-control/individual/kx6ng9JVfOpVZ6MXc42uc0RLVDI"},"name":"Mr Ian Stuart Bond","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13684205","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Grays","postal_code":"RM17 5PR","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"cc805d7884d4fe081d4784b4eaa0a2a03f9f3b70","kind":"individual-person-with-significant-control","links":{"self":"/company/13684205/persons-with-significant-control/individual/li1CqA_D6-XqFFm0D6QHrwn_-Pk"},"name":"Balbir Dhillon","name_elements":{"forename":"Balbir","surname":"Dhillon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"11610042","data":{"address":{"address_line_1":"Woodland Way","country":"United Kingdom","locality":"Petts Wood","postal_code":"BR5 1ND","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"63ce410de0e4a66e4d0d9d286fb020b9fb059ee8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z","authorised_corporate_service_provider_name":"A. R. C. D. ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Daniel Reuben Best"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610042/persons-with-significant-control/individual/h98SYs0pDLiwegNq1WSklRysjMg"},"name":"Mr Daniel Best","name_elements":{"forename":"Daniel","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11608803","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10-12 The Hive","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a6902a05c6d7a2f9481e5cd17bdcbcd917b97824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608803/persons-with-significant-control/individual/RbboDyl_Y2Vzew4vHINFSqo3fqg"},"name":"Mr Max Harrison Nordigian","name_elements":{"forename":"Max","middle_name":"Harrison","surname":"Nordigian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11610042","data":{"address":{"address_line_1":"Woodland Way","country":"United Kingdom","locality":"Petts Wood","postal_code":"BR5 1ND","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"785c737343f817f76d82f4738e1c159f82ff028d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"A. R. C. D. ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Adele Marie Best"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610042/persons-with-significant-control/individual/5dytkhXz0uRdpkeotEd646SwK-M"},"name":"Mrs Adele Best","name_elements":{"forename":"Adele","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12734000","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2ES","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"90f99337c80b1bb5201325dcf4ef4a05ee172720","kind":"individual-person-with-significant-control","links":{"self":"/company/12734000/persons-with-significant-control/individual/hJPAt6J12JabmuF8hGoyEuSi3Rw"},"name":"Mr Dipan Jagdishchandra Patel","name_elements":{"forename":"Dipan","middle_name":"Jagdishchandra","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11610043","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6QS","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b2a0c97ac8db4400171cfaeb767e27e1cb3dfefa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610043/persons-with-significant-control/individual/oicIBJjF2X_7RUMAlhgSYErurSU"},"name":"Philip Hastings","name_elements":{"forename":"Philip","surname":"Hastings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610062","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1986},"etag":"665bf2d8f90d25c39b1d6c3e099cb9bc1b146bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11610062/persons-with-significant-control/individual/s_lhuMRPRj3j_4IMwEwKpFVnMdQ"},"name":"Mr Sebastian Hiler","name_elements":{"forename":"Sebastian","surname":"Hiler","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13683995","data":{"address":{"address_line_1":"Mayplace Lane","country":"England","locality":"London","postal_code":"SE18 3TS","premises":"Flat 16 Cowen House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c3edbd8168fa3fca6beb6792465695eafd20ba26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683995/persons-with-significant-control/individual/aWFCZvY6N65NiMufdcf8QhDLWJw"},"name":"Gbemisola Tola Lawanson","name_elements":{"forename":"Gbemisola","middle_name":"Tola","surname":"Lawanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"08216587","data":{"address":{"address_line_1":"220 Beech Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2LE","premises":"220","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eea084fd5c0f190885fb8ed9f31ca1f9db35a7d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08216587/persons-with-significant-control/individual/wPlV34Qi91ZjwJ6cj8a4EPqpoSU"},"name":"Mr Alex Mathew","name_elements":{"forename":"Alex","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-07"}}
{"company_number":"13684204","data":{"address":{"address_line_1":"Dunsmore Close","country":"England","locality":"Manchester","postal_code":"M16 7EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"bc41846040a0f257425f551787c8e2bc8f89ac57","kind":"individual-person-with-significant-control","links":{"self":"/company/13684204/persons-with-significant-control/individual/ZcB6NLOrRkwpKX5pq_DI4Yh-0Fg"},"name":"Mr Quianno Volin Campbell","name_elements":{"forename":"Quianno","middle_name":"Volin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"13684564","data":{"address":{"address_line_1":"No 379 Fugang South Road, Taijiang Dist.","country":"China","locality":"Fuzhou, Fujian","postal_code":"350000","premises":"Unit 504, Blk 6, Wuyilvzhou"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1977},"etag":"106c9742170cc3cb31d2a05463bdca8b3ae080fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684564/persons-with-significant-control/individual/bSBOfR5rn3Cs8TeaHjAZXDbw4hA"},"name":"Ms Xiaoyan Yan","name_elements":{"forename":"Xiaoyan","surname":"Yan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"10413974","data":{"address":{"country":"United Kingdom","locality":"Brabourne Lees","postal_code":"TN25 6RN","premises":"Court Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"25be725d1ca28b4b8943223e3a2151977e42da8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10413974/persons-with-significant-control/individual/vzssb3OGwEQXjwnJDKF_SOVo9LA"},"name":"Mr Trevor Andrew Duncan Leney","name_elements":{"forename":"Trevor","middle_name":"Andrew Duncan","surname":"Leney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13684575","data":{"address":{"address_line_1":"Market Place","locality":"Warminster","postal_code":"BA12 9AZ","premises":"49","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6fcf71b131ef19540cf3423cbc15a2e0c0e1b194","kind":"individual-person-with-significant-control","links":{"self":"/company/13684575/persons-with-significant-control/individual/sAJ4R-JcQmKXuJOlWS1CwzhV1g4"},"name":"Mr Patrick De Sousa Canastra","name_elements":{"forename":"Patrick","middle_name":"De Sousa","surname":"Canastra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12735641","data":{"address":{"address_line_1":"1 Normanby Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 6AW","premises":"Unit 3"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9266df8239641bd07023b730deb1fe0e91d09bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12735641/persons-with-significant-control/individual/_VQ2vZY970Tut038C_Tljxc0ObA"},"name":"Mr Adrees Nazir","name_elements":{"forename":"Adrees","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12737031","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"536b615e365dca98883c3eb321ad0532efb9db5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737031/persons-with-significant-control/individual/C55MMbDoi9wE7ICSrQ2P3xO7Doo"},"name":"Mr Kelvin Hebburn","name_elements":{"forename":"Kelvin","surname":"Hebburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737060","data":{"address":{"address_line_1":"Mayman Close","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5RB","premises":"8"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d6c91d18647ad992942ac3c934f0307346cd27ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12737060/persons-with-significant-control/individual/54rHQui8Yy0do_SJoHKaHYsTwIg"},"name":"Mr Hasanbhai Fakirbhai Patel","name_elements":{"forename":"Hasanbhai","middle_name":"Fakirbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"SC392085","data":{"address":{"locality":"Caerphilly","postal_code":"CF83 3GX","premises":"Unit 3a Parc Pontypandy","region":"Mid Glamorgan"},"etag":"b8c7640c7f789b3d619e5dff342a6c8988262b87","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"08316332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC392085/persons-with-significant-control/corporate-entity/L6OHaZZ8Zmi81ac7HQMkItoCA_Q"},"name":"Sers Energy Solutions Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11615413","data":{"address":{"address_line_1":"Jacksons Business Park","address_line_2":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5OT","premises":"Innovations House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"33492e48cee17d6aaa2b6e95e893d0fccf9fe8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615413/persons-with-significant-control/individual/UcFNHUKsVWiYcHPGpffKG8--Y9I"},"name":"William Edward Valentine","name_elements":{"forename":"William","middle_name":"Edward","surname":"Valentine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13685864","data":{"address":{"address_line_1":"Off Tunnel Avenue","country":"United Kingdom","locality":"Greenwich","postal_code":"SE10 0PW","premises":"Peterboat Close","region":"London"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"71dc023b4227562ec724ecbae6fdd9e0c08dfaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13685864/persons-with-significant-control/individual/6RPIufIZFdH3bBH_hg5M2e6nAiY"},"name":"Mr Christopher Graham Hodge","name_elements":{"forename":"Christopher","middle_name":"Graham","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-18"}}
{"company_number":"12734791","data":{"address":{"address_line_1":"Turkoba Mahallesi, Zeytin Sokagi #9","country":"Turkey","locality":"Istanbul","postal_code":"34000","premises":"Ibrahim Khan"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1966},"etag":"4575447f9be441324736a2149da3019ac9fcc9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12734791/persons-with-significant-control/individual/7Pd_ielVlarDQjIJ6a1ho3QTQzU"},"name":"Mr Ibrahim Khan","name_elements":{"forename":"Ibrahim","surname":"Khan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10413974","data":{"address":{"country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1PH","premises":"7 Church Street","region":"Kent"},"ceased_on":"2023-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"495ff9f4590e009d46231495d937876261e10dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10413974/persons-with-significant-control/individual/ktylMtf63WBtr3kUezR7sOLUqYo"},"name":"Mr Andrew Southon","name_elements":{"forename":"Andrew","surname":"Southon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"07120806","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"Middleton On Sea","country":"England","locality":"Bognor Regis","postal_code":"PO22 7TG","premises":"Kestel","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"75859c3d299e133a0b9a0327ae78a4bc742ce866","kind":"individual-person-with-significant-control","links":{"self":"/company/07120806/persons-with-significant-control/individual/uT8cIli-kKCHKEj-P32VsjKqGSw"},"name":"Mr Steven Mckie","name_elements":{"forename":"Steven","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13684814","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"Ashford","postal_code":"TW15 1QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b86e69173f369dacb962fbb687b78cddd6d3a074","kind":"individual-person-with-significant-control","links":{"self":"/company/13684814/persons-with-significant-control/individual/J8rxaNXg8ugGd5y9BOQHTGALfGg"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685024","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"48f9067f0b2047a6aa452be1375fce06c38d6695","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685024/persons-with-significant-control/individual/bkqhnqz2z1684we_vnNFyUufWPU"},"name":"Mr Husnain Ali","name_elements":{"forename":"Husnain","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11613152","data":{"address":{"country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1WH","premises":"8 Royal Birkdale Way","region":"Yorkshire"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c526de755ad5f3705fdc73824c64c9b38c85e81c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613152/persons-with-significant-control/individual/FEP42A23ctTHAmqr_GV_yDb-_kc"},"name":"Mrs. Nicola Metcalf","name_elements":{"forename":"Nicola","surname":"Metcalf","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11615402","data":{"address":{"address_line_1":"Oakwood Avenue","address_line_2":"Shevington","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8EL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"7ebf146a00ca68e49af6b434642dc32fd14b17c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11615402/persons-with-significant-control/individual/haUZnzopZuH05G7m8l6bjn67TFg"},"name":"Mr Declan Green","name_elements":{"forename":"Declan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"06051157","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"13ed9c031a5c565a0ca99822ca07ad4eeaf47b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051157/persons-with-significant-control/individual/dHvMRPfyQ_ZjkhW2MnOnM9-c34Y"},"name":"Mr James Alexander","name_elements":{"forename":"James","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03290357","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4AN","premises":"Providence Grange"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4dfbc6853f087120afe8250b60f186b183256af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03290357/persons-with-significant-control/individual/xBzfbTCkuzbtqxZklf5jC9PhST4"},"name":"Mr Errico Ragonesi","name_elements":{"forename":"Errico","surname":"Ragonesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11610882","data":{"address":{"address_line_1":"Buckingham Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9EA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"08589a9261037a4174913c78ad07a3dc12b7b495","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610882/persons-with-significant-control/individual/dGT46-lEJf7rd3Rixv8i5MqwWL4"},"name":"Mr Lyndon Gary Share","name_elements":{"forename":"Lyndon","middle_name":"Gary","surname":"Share","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611873","data":{"address":{"address_line_1":"Dialstone Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7LE","premises":"224 A Dialstone Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b4848248a9b39ea1d30ebcd310d0d6c2f77b546c","kind":"individual-person-with-significant-control","links":{"self":"/company/11611873/persons-with-significant-control/individual/40kMI7tFHj4Wawt5Kw5otfgesQg"},"name":"Mr Lewis James Blackwell","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13684575","data":{"address":{"address_line_1":"Market Place","locality":"Warminster","postal_code":"BA12 9AZ","premises":"49","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"73ca1491506ff3f2ff035985e09bc4760dad30ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13684575/persons-with-significant-control/individual/8WoNWa6DyoiDyspEn6XyDWE5Uho"},"name":"Mr Jason David King","name_elements":{"forename":"Jason","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12735641","data":{"address":{"address_line_1":"1 Normanby Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6AW","premises":"Unit 3"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"114b790ffc0559f583694619a82a2433bb4cdebd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735641/persons-with-significant-control/individual/gUcysjgj5zPjfZUnT0qA90aUduU"},"name":"Mr Khalid Rasul","name_elements":{"forename":"Khalid","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10573417","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"ceased_on":"2024-10-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f7dfbfe01323ca567eca84b1c0505e3f7fbb2173","kind":"individual-person-with-significant-control","links":{"self":"/company/10573417/persons-with-significant-control/individual/kyNE-_4vyzbGQaIL3qclzL9vJ9I"},"name":"Mr David Anthony Norris","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13043964","data":{"address":{"address_line_1":"Via Giovanni Boccaccio 29","country":"Italy","locality":"Milano","postal_code":"20123","premises":"The Still Holding Trust"},"ceased_on":"2020-11-25","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1969},"etag":"ca49cc9920d0f0d444a9cf15875665a1c2862548","kind":"individual-person-with-significant-control","links":{"self":"/company/13043964/persons-with-significant-control/individual/IVh1DqSj_KyqlpaYu0aUd6LoRx0"},"name":"Paola Guerrato","name_elements":{"forename":"Paola","surname":"Guerrato"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-11-25"}}
{"company_number":"13685215","data":{"address":{"address_line_1":"451 Victoria Avenue","address_line_2":"Blackley","country":"England","locality":"Manchester","postal_code":"M9 8PJ","premises":"Solar House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3515c1004d30d5f094d5df05a45f5316dde254b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685215/persons-with-significant-control/individual/dmL-dmK-bMldc-QaYrhdfdwUsDc"},"name":"Mr Kevin Robert Duff","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07126066","data":{"address":{"address_line_1":"Spalding Street","locality":"Leicester","postal_code":"LE5 4PH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d536f31ff33423dec4dd07c1937e64250178f8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07126066/persons-with-significant-control/individual/9lugIVs60bl0eivMZFnnb60Vx_I"},"name":"Mr Shakil Bukhari","name_elements":{"forename":"Shakil","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06038526","data":{"address":{"address_line_1":"Elsynge Road","country":"England","locality":"London","postal_code":"SW18 2HR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cd7586431f47e84399f5c92e66d179e834cd3fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06038526/persons-with-significant-control/individual/vMf77JGhkAcVKHBFv-mQMGQYKxw"},"name":"Mr Charles Edmund Martin Kerrigan","name_elements":{"forename":"Charles","middle_name":"Edmund Martin","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12734811","data":{"address":{"address_line_1":"Ferry Road","address_line_2":"Riversway","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YH","premises":"Unit 2 Ferry Road Office Prk","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"73b1156acaf948cc93e0c058b87707e9d23f4d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734811/persons-with-significant-control/individual/RQJQr6d8XkoAT6rqAWU8u1uEdXM"},"name":"Mr Justin Andrew Naylor","name_elements":{"forename":"Justin","middle_name":"Andrew","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11611882","data":{"address":{"address_line_1":"Deans Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2QA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3cb694c18db572c482479c1aa5b22e0f194991ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11611882/persons-with-significant-control/individual/7IfP21J1foE1WcPlxuyKhurPCYk"},"name":"Mr Sean Felice","name_elements":{"forename":"Sean","surname":"Felice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"09400376","data":{"address":{"address_line_1":"58 Chadwick Road","country":"England","locality":"London","postal_code":"SE15 4PU","premises":"Unit 3, Print Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"60efa5e5454bcc0b1f5c9c7e12b09e252c5504be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400376/persons-with-significant-control/individual/YNMKtVkcAsK0e-peQzqg41yw7GQ"},"name":"Mrs Victoria Henley","name_elements":{"forename":"Victoria","surname":"Henley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11612482","data":{"address":{"address_line_1":"Cole Park","address_line_2":"Badbury Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6GF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"86948a5f8fe41bfdabccbacfe14189c45106b526","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612482/persons-with-significant-control/individual/zu9qJqFdA54mesFF6O-F6XukKS0"},"name":"Ms Sally Ann Hawson","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Hawson","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"12737070","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2SS","premises":"61","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1a549f10feccb746f8fe60d56d8b3c8bdf40f520","kind":"individual-person-with-significant-control","links":{"self":"/company/12737070/persons-with-significant-control/individual/-oxHuXQeEUtjowvn6OWcpZA3Yek"},"name":"Mr Sanjeev Kumar Ahuja","name_elements":{"forename":"Sanjeev","middle_name":"Kumar","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13685215","data":{"address":{"address_line_1":"451 Victoria Avenue","address_line_2":"Blackley","country":"England","locality":"Manchester","postal_code":"M9 8PJ","premises":"Solar House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3abfb867ee92ea7b634c56958d0e3b4a9a4d5deb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685215/persons-with-significant-control/individual/9SMweq8pOBluID73QFl-aW9NtLo"},"name":"Mrs Jenny Duff","name_elements":{"forename":"Jenny","surname":"Duff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685594","data":{"address":{"address_line_1":"Leigh On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS9 2SA","premises":"1391 London Road"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"548166fa12eef66e62a879dd22907194ca1c46c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13685594/persons-with-significant-control/individual/iTTO1GhOAu42wy0EH_DKGWw0wJo"},"name":"Kelsie Law-Gartland","name_elements":{"forename":"Kelsie","surname":"Law-Gartland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12734801","data":{"address":{"address_line_1":"1238 West 38th Avenue","country":"Canada","locality":"Vancouver","postal_code":"V6M 1R1","premises":"Jayant Nain","region":"Bc"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1993},"etag":"9c25e28320c6115615b4b7e9ba8714e6adb5b5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734801/persons-with-significant-control/individual/V1MvdRpTDhoWfz4caROPYzAHUjc"},"name":"Jayant Nain","name_elements":{"forename":"Jayant","surname":"Nain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734821","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f39300b62a4ef6391813062e61bffe53a07725cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12734821/persons-with-significant-control/individual/HwHJHfHxqgCr0liwSHcQq4UjNls"},"name":"Mr Jay Dunbar Newman","name_elements":{"forename":"Jay","surname":"Dunbar Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"08355797","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9GF","premises":"1"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"e3ee98c4dc63cafd24eda3aed85cb3f2de4f9473","kind":"individual-person-with-significant-control","links":{"self":"/company/08355797/persons-with-significant-control/individual/zzMgRBbnfy8vZNZWMyIkaEEQBTY"},"name":"Mr Kelvin Calder Mackenzie","name_elements":{"forename":"Kelvin","middle_name":"Calder","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12736141","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"092d487f5a04c2b28592c0e57a3f20077295ded5","kind":"individual-person-with-significant-control","links":{"self":"/company/12736141/persons-with-significant-control/individual/jKrCJHVpP-y2rpnpKQEDYn_gbNg"},"name":"Mr Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09938926","data":{"address":{"address_line_1":"Moor End","address_line_2":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7ED","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4c0bdf289c62f24dd89bf8ac0324bbf2740c50e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938926/persons-with-significant-control/individual/WRmzw8xbqDWDeK5C-vONRZDnFDY"},"name":"Mr Rod Strickland","name_elements":{"forename":"Rod","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639866","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ab62314e7dfb54bd56f7d99446403136f2343662","kind":"individual-person-with-significant-control","links":{"self":"/company/04639866/persons-with-significant-control/individual/YK3gVet-Ig6IKnXDjfZrI6o8o1g"},"name":"Miss Zora Jane Smoker","name_elements":{"forename":"Zora","middle_name":"Jane","surname":"Smoker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13685225","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1998},"etag":"23331f69409fa184c50596c155893dde2065b7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13685225/persons-with-significant-control/individual/uf1g92lwVkMIt6-o75gXDg_-k2k"},"name":"Jiahao Zhang","name_elements":{"forename":"Jiahao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"NI613222","data":{"address":{"address_line_1":"Cloughmore Terrace","locality":"Warrenpoint","postal_code":"BT34 3HP","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"99b9145756a34d72ca0299e680b3064f3fd260ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613222/persons-with-significant-control/individual/2hdaWSzHAS4W7MlkZBsXYv-MoiM"},"name":"Ms Xiulin Wang","name_elements":{"forename":"Xiulin","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06038526","data":{"address":{"address_line_1":"Elsynge Road","country":"England","locality":"London","postal_code":"SW18 2HR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"36770b7f09a597790454082d14a7a6f55152ad76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06038526/persons-with-significant-control/individual/epxt3X3IQK5605msw9aX9CQf0Xk"},"name":"Mrs Christiana Norman","name_elements":{"forename":"Christiana","surname":"Norman","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11611882","data":{"address":{"address_line_1":"Foxwhelp Way","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4BY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e4fef5758dc8443f6c4ab7a8c102a29b316b99ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11611882/persons-with-significant-control/individual/2mnA1jaJ1KHnnPbHJyj6TvfS4vI"},"name":"Mr Jordan Alexander Smith","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08103583","data":{"address":{"address_line_1":"Ardingly Crescent","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2TE","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ad7e0ea7376801bb03390b90403741798170b0b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103583/persons-with-significant-control/individual/weC1u2YEKcBtFN1Hefc5iyduUNg"},"name":"Mr Joseph Joe Kamanga","name_elements":{"forename":"Joseph","middle_name":"Joe","surname":"Kamanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13684815","data":{"address":{"address_line_1":"Engel Park","country":"United Kingdom","locality":"London","postal_code":"NW7 2HE","premises":"9c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"4e766d572d16e2bcc82779f5bc4f0c1f926a05b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13684815/persons-with-significant-control/individual/kAO8JShNhLz4GryJoZe-heDkKpQ"},"name":"Miss Mirale Jerashy","name_elements":{"forename":"Mirale","surname":"Jerashy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685025","data":{"address":{"address_line_1":"Orrel Lane","locality":"Burscough","postal_code":"L4O 0SQ","premises":"Office 4 Bridge End Building"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"67b0e2b5bfb20235542946c9aba30cba3e13a950","kind":"individual-person-with-significant-control","links":{"self":"/company/13685025/persons-with-significant-control/individual/elhivDm192ubf1m34MQd_XBYP1Q"},"name":"Charlotte Cowen","name_elements":{"forename":"Charlotte","surname":"Cowen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11615392","data":{"address":{"address_line_1":"Hilltop Close","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7QT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b714d3a8e31a185f3a8f787eb29a80711535d51f","kind":"individual-person-with-significant-control","links":{"self":"/company/11615392/persons-with-significant-control/individual/Nl5k6ufz_kQlMksmEq1GLm7MKNA"},"name":"Mrs Sandra Ambrose","name_elements":{"forename":"Sandra","surname":"Ambrose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615413","data":{"address":{"address_line_1":"Jacksons Business Park","address_line_2":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5OT","premises":"Innovations House"},"ceased_on":"2022-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"430868c39c767bd14144734b439d584ec742bf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615413/persons-with-significant-control/individual/cy6ScLmM9a1MMrBM9InwjmL00xw"},"name":"Mrs Susan Margaret Valentine","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13685595","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4-York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ec1a280cfaf8f5e31933763aec4ad2372826f342","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685595/persons-with-significant-control/individual/eGcqBDk1TRr36FXXItG32O8RoeQ"},"name":"Mr Neal James Woodford","name_elements":{"forename":"Neal","middle_name":"James","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13684565","data":{"address":{"address_line_1":"Nankai District","country":"China","locality":"Tianjin","postal_code":"300110","premises":"No. 92, Weijin Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"3d384cd277ec57acf6813844da7d304f39690c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13684565/persons-with-significant-control/individual/yQMZmmUI5jEnsQmjmd49E1WiNDM"},"name":"Mr Xinpeng Ge","name_elements":{"forename":"Xinpeng","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11611873","data":{"address":{"address_line_1":"Costilla St","country":"United States","locality":"Colorado Springs, Co 80903","premises":"927 E Costilla St Colorado Springs, Co 80903"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1987},"etag":"a1f01608bb2d822a2075fb204fe61d2a46bf6a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11611873/persons-with-significant-control/individual/6rjfFIYKBGY4CxU6HZryjS54x5o"},"name":"Mr Zachary Ellis Jones","name_elements":{"forename":"Zachary","middle_name":"Ellis","surname":"Jones","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10573416","data":{"address":{"address_line_1":"Crowborough","country":"England","locality":"Crowborough","postal_code":"TN6 2TT","premises":"6 London Road","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6e186a781fc0a879b2c200b515fd904df79707f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10573416/persons-with-significant-control/individual/CTczZEo2sY3efsXYYCuvn1ZAiqo"},"name":"Mr Kai Wang","name_elements":{"forename":"Kai","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09400376","data":{"address":{"address_line_1":"58 Chadwick Road","country":"England","locality":"London","postal_code":"SE15 4PU","premises":"Unit 3, Print Village"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1950},"etag":"b668495abfaf0e7b487d74d12d9cc6917473eb8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400376/persons-with-significant-control/individual/a8K2aWEYeUPKBLtZTOdvYclP3YQ"},"name":"Mr Michael George Pilgrim","name_elements":{"forename":"Michael","middle_name":"George","surname":"Pilgrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11612493","data":{"address":{"address_line_1":"Marlowe Road","country":"United Kingdom","locality":"London","postal_code":"E17 3HQ","premises":"294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"624e857eb9793670b5aadc8e7e4dafb774633c06","kind":"individual-person-with-significant-control","links":{"self":"/company/11612493/persons-with-significant-control/individual/5ENARfNCAtAx74liMfk6tT266tA"},"name":"Mr Jorge Ceballos Sosa","name_elements":{"forename":"Jorge","surname":"Ceballos Sosa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12737070","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2SS","premises":"61","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c069c2d30adff8fd3448d42c7405f7e2c79e3e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12737070/persons-with-significant-control/individual/owBeTvxOvrmsy3DajO0PUXCos9E"},"name":"Mrs Sarita Ahuja","name_elements":{"forename":"Sarita","surname":"Ahuja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"11615412","data":{"address":{"address_line_1":"Swift Close","country":"England","locality":"Slough","postal_code":"SL1 5FT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"0c58b02ab0a066e47ea352dbdb855a533b94dc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615412/persons-with-significant-control/individual/WpS_WVQ_oWcBw9_oRMcF7hyl0yY"},"name":"Mr Tibor Pikus","name_elements":{"forename":"Tibor","surname":"Pikus","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615603","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lydney","postal_code":"GL15 5DX","premises":"Claremont House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d3b1b3ee66f2ef4dcd62a39033985b11ad13328b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615603/persons-with-significant-control/individual/X1D17-F1yXbRX2v1RM3PkIyltcI"},"name":"Mrs Teresa Kathleen Allewell","name_elements":{"forename":"Teresa","middle_name":"Kathleen","surname":"Allewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11611842","data":{"address":{"address_line_1":"Main Street","address_line_2":"Farrington Gurney","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 6UL","premises":"Spice Dunes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f3e611fdc413758f6b1feefbed726a8a1de939e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611842/persons-with-significant-control/individual/PFYXS0tMwrF6kVm3H9ncxgeio_A"},"name":"Mrs Jabun Nessa Miah","name_elements":{"forename":"Jabun","middle_name":"Nessa","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12734811","data":{"address":{"address_line_1":"Ferry Road","address_line_2":"Riversway","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YH","premises":"Unit 2 Ferry Road Office Prk","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"b5c38a44d0fcf308c5a83d7602e78b8180af82f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734811/persons-with-significant-control/individual/qznRwpbhbn9G8o-FKPVj0TAtLNs"},"name":"Mrs Jacqueline Naylor","name_elements":{"forename":"Jacqueline","surname":"Naylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12735631","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7b21c18279102670e69fa2eaeda9ae4110e13d07","kind":"individual-person-with-significant-control","links":{"self":"/company/12735631/persons-with-significant-control/individual/fFlvmjpVSpAh9HPI5MlMB_VCusA"},"name":"Mr Arnis Hoops","name_elements":{"forename":"Arnis","surname":"Hoops","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"04142113","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Rayne","postal_code":"CM77 6ST","premises":"Walkers House","region":"Essex"},"etag":"faddd04ec3b122ba5501c8920825aa3b7da8ce48","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09007756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04142113/persons-with-significant-control/corporate-entity/Eb01PkqcXzg9JF9CsG8ARg2tOhI"},"name":"Bates Consortium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13685024","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"824045a177ec07a1331f1f80927c69bb11825281","kind":"individual-person-with-significant-control","links":{"self":"/company/13685024/persons-with-significant-control/individual/PnrNh4_cX_g8ftEFk0oTuL27kec"},"name":"Mr Amjid Rehman","name_elements":{"forename":"Amjid","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11613742","data":{"address":{"address_line_1":"Myrtle Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6YP","premises":"58"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ec89fb5938294faca0ab9de46b29fa8cfdb3ce24","kind":"individual-person-with-significant-control","links":{"self":"/company/11613742/persons-with-significant-control/individual/4njMux0WA3EN5SL8IHYe6ZKMNKY"},"name":"Miss Sandra Vallender","name_elements":{"forename":"Sandra","surname":"Vallender","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"05319246","data":{"address":{"address_line_1":"93-95 Greenford Road","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA1 3QF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"3a67bd0233560b11fcd2baa9b26fb70aa3a2637c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319246/persons-with-significant-control/individual/fQX8k2Z-Tcr_txcBtOwxu9sNhrw"},"name":"Mr James Anthony Coffey","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Coffey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13685595","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4-York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"18bda413741993509466b629577d9e2123071456","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685595/persons-with-significant-control/individual/JB4DibkkUbI9Xa39999sXR_Edfs"},"name":"Miss Louise Woodford","name_elements":{"forename":"Louise","surname":"Woodford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11944121","data":{"address":{"address_line_1":"40 Queensway","country":"England","locality":"London","postal_code":"W2 3RS","premises":"Flat 1"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5b586260871a698ae4847cc2153c7550a6f257d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11944121/persons-with-significant-control/individual/V7gjeCsf9_zPIphJg2jH42XV6Fc"},"name":"Mr Agim Isaku","name_elements":{"forename":"Agim","surname":"Isaku","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13684574","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Birmingham","postal_code":"B19 2RT","premises":"Flat 50 Baldwin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c6065cc94b4c722d091c24764e30b4f7e6924606","kind":"individual-person-with-significant-control","links":{"self":"/company/13684574/persons-with-significant-control/individual/-ZcFCpNz1j0ghdtLMRXYlb3TQI0"},"name":"Ms Nicole Antoinette Bowen","name_elements":{"forename":"Nicole","middle_name":"Antoinette","surname":"Bowen","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-18"}}
{"company_number":"13684804","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"87b8b69b2aa1525718ea2b342bda73443dd8a728","kind":"individual-person-with-significant-control","links":{"self":"/company/13684804/persons-with-significant-control/individual/_r1fE2oRNg-yUTHW14TnVJ1Z5IE"},"name":"Hazel Woodley","name_elements":{"forename":"Hazel","surname":"Woodley"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12736121","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1993},"etag":"12df339900a1b1af1c1d17552f4da7acb50bab2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12736121/persons-with-significant-control/individual/CnHI4xHzD1-UPxBVegkyfKcFbHY"},"name":"Mr Mehdi Ben Faquih","name_elements":{"forename":"Mehdi","surname":"Ben Faquih","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11652571","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c00146f727b9a631562375e938a2d59345935733","kind":"individual-person-with-significant-control","links":{"self":"/company/11652571/persons-with-significant-control/individual/LFLRaXnsBMkqESfB46xnMfiBAxE"},"name":"Mr Philip Farrokh Mashinchi","name_elements":{"forename":"Philip","middle_name":"Farrokh","surname":"Mashinchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13685214","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1096","region":"United Kingdom"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"9b3a4fed0aa28f3dbb72d9f3af5867b5b2aefee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13685214/persons-with-significant-control/individual/p20tGaPOOwBb1Ur_4EcojKR_I3o"},"name":"Mr Xuesheng Hu","name_elements":{"forename":"Xuesheng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685224","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"167096192f9132b45a6c872dfc83f692973824ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13685224/persons-with-significant-control/individual/lwttf18e2Cdjet0GD6UziXkDomg"},"name":"Yongjiao Liu","name_elements":{"forename":"Yongjiao","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"08364647","data":{"address":{"address_line_1":"Avenue Close","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House 12 Phoenix Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"93c56fceb12d9b94ec650f5076c5e8e4d674a408","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364647/persons-with-significant-control/individual/MTwR591WmGENuk-yW1SUCv3fDOg"},"name":"Mr Martin John Taylor-Burke","name_elements":{"forename":"Martin","middle_name":"John","surname":"Taylor-Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734801","data":{"address":{"address_line_1":"27553","country":"Kenya","locality":"Nairobi","postal_code":"00100","premises":"Merceline's","region":"Nairobi"},"country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1994},"etag":"abe68c33d122de561dd8a2daaf3b05fa5dfb9747","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734801/persons-with-significant-control/individual/ROSrV8YFkBIqcmjd04pQD88B95o"},"name":"Merceline Ambiyo","name_elements":{"forename":"Merceline","surname":"Ambiyo"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"08319276","data":{"address":{"address_line_1":"Colvin Gardens","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 2LG","premises":"40 Colvin Gardens","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3c8b2099f599caae1cb073151fb3f7b866624824","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08319276/persons-with-significant-control/individual/6eP5CnzRr2PhO5rpKeI7YM5xa7k"},"name":"Ms Joslyn Hoyte -Smith","name_elements":{"forename":"Joslyn","surname":"Hoyte -Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13684805","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1997},"etag":"7a86d970e79281a644dac132796a28af25c8309a","kind":"individual-person-with-significant-control","links":{"self":"/company/13684805/persons-with-significant-control/individual/dJpLz62oZwClD534_8iZGA2IUB0"},"name":"Kristoffer Bjerkli Nilsen","name_elements":{"forename":"Kristoffer","middle_name":"Bjerkli","surname":"Nilsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13684814","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"Ashford","postal_code":"TW15 1QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b4222d56451d65efc4822517eac9054fc1c9d32a","kind":"individual-person-with-significant-control","links":{"self":"/company/13684814/persons-with-significant-control/individual/WV6hdjSAXJlYSyyzWt_1MVHbIe4"},"name":"Mrs Harpreet Kaur Dhillon","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11613132","data":{"address":{"address_line_1":"Kings Dyke","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 1PG","premises":"85a"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"747d3c9de6fef1aad9fad00868354abe97bf115a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613132/persons-with-significant-control/individual/ABs2dn8jJzvJfvAjaaWqeDstp8g"},"name":"Mr Gurvinder Singh Birk","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Birk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"04639866","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b56a3653176e0e6f1e4f00572cf3d0ee725d44b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04639866/persons-with-significant-control/individual/WF0GjqAIAOSVCm148EEUQM10kjg"},"name":"Mr Michael Drewe","name_elements":{"forename":"Michael","surname":"Drewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06051157","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"b293daec1bc192cf826dfac84b12d2a29b2becf3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051157/persons-with-significant-control/individual/akVN8EwWmPHBw2e9_-wd3u0Jw1A"},"name":"Mrs Geraldine Alexander","name_elements":{"forename":"Geraldine","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615792","data":{"address":{"address_line_1":"Catcombe Street","country":"United Kingdom","locality":"Hilmarton","postal_code":"SN11 9HR","premises":"Whithy Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d05e5f4eb5be93143655d8fd63c91a27bf4a0241","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615792/persons-with-significant-control/individual/s1WikJjVe7gRfFYXplaNceWyUPI"},"name":"Martin Andrews","name_elements":{"forename":"Martin","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10260682","data":{"address":{"address_line_1":"Court Oak Road","country":"England","locality":"Birmingham","postal_code":"B32 2EG","premises":"246"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e280fbb61dab646567c426287fab097bc97a7851","kind":"individual-person-with-significant-control","links":{"self":"/company/10260682/persons-with-significant-control/individual/tRIkhm0Cr4RUmX6955QZ9PdoobM"},"name":"Mr Aaron Dennis Horlock","name_elements":{"forename":"Aaron","middle_name":"Dennis","surname":"Horlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11616103","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1949},"etag":"aa8ea486d32d95cc8365130b7574247eba20fc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616103/persons-with-significant-control/individual/TYpmrvXPahUnMkQBUzvltQ6wsjQ"},"name":"Mr Guedj Barouh Tsion","name_elements":{"forename":"Guedj","surname":"Barouh Tsion","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11582985","data":{"address":{"address_line_1":"Musquash Way","country":"England","locality":"Hounslow","postal_code":"TW4 7PQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"fa4fede3bde802c0e278b2b9834a804db589955c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582985/persons-with-significant-control/individual/IEHfmwOXhTSIwUv84Z-toDVQq7U"},"name":"Mr Francis Derrick Sentuya","name_elements":{"forename":"Francis","middle_name":"Derrick","surname":"Sentuya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686355","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2021-10-18","etag":"09142e9db53bf654aeacb639cd2093fcab4b99f0","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13686355/persons-with-significant-control/corporate-entity/1T3vZQpjBxFFjKMge0gJxk2nwLQ"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11615822","data":{"address":{"address_line_1":"South Parade","address_line_2":"Summertown","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7223901dccb56aec6625bbcd32f12685607229af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615822/persons-with-significant-control/individual/0laIztmcvlKETjuioc3Ea0k0RIA"},"name":"Simon John Lear","name_elements":{"forename":"Simon","middle_name":"John","surname":"Lear"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09369017","data":{"address":{"address_line_1":"3 Place Farm","country":"England","locality":"Wheathampstead","postal_code":"AL4 8SB","premises":"Riverside House","region":"Hertfordshire"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5d9ac0f0971f0222d636a2b5886be598836f8dac","kind":"individual-person-with-significant-control","links":{"self":"/company/09369017/persons-with-significant-control/individual/X5IGPj5-w5Vx2xD1KuIpM4J9Eo8"},"name":"Mrs Maureen Dunlop Lamburn","name_elements":{"forename":"Maureen","middle_name":"Dunlop","surname":"Lamburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09951557","data":{"address":{"address_line_1":"Rouse Mill Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5QB","premises":"Rouse Mill","region":"West Yorkshire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"46a94b42bb34fd9f68d5f2959aa546b4011ac563","kind":"individual-person-with-significant-control","links":{"self":"/company/09951557/persons-with-significant-control/individual/ru2MQvUPHf1UDiJNqZxzJvIv52M"},"name":"Mr Nigel Lella","name_elements":{"forename":"Nigel","surname":"Lella","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13685865","data":{"address":{"address_line_1":"Oaklands Drive","locality":"Batley","postal_code":"WF17 6RD","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bbfac0c808418e9487a94e9f85ebd35389826ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685865/persons-with-significant-control/individual/Bq85CWmK4tHOEDQQuYgysCOX4es"},"name":"Yahya Aswat","name_elements":{"forename":"Yahya","surname":"Aswat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11616082","data":{"address":{"address_line_1":"The Close","address_line_2":"Corton","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 5JA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a814aff027a94388c337e79f25ec61883aea241c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616082/persons-with-significant-control/individual/22lRwmA7icm2FC43DEOEcbarqfU"},"name":"Mrs Lorna Erin Emery","name_elements":{"forename":"Lorna","middle_name":"Erin","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL031403","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b73358e432a65a36787949dd407cb271ffd132eb","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031403/persons-with-significant-control/corporate-entity/Da0VwTVB2p3lFTUjTL8CyIEpVJY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13686085","data":{"address":{"address_line_1":"Leigh On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS9 2SA","premises":"1391 London Road"},"ceased_on":"2021-11-11","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"e35bcff62015fc35d9564e1bbadd6fb5ced828e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13686085/persons-with-significant-control/individual/rOHLsCMIlHGKkSvprsTAdgRxVJw"},"name":"Amy Gates","name_elements":{"forename":"Amy","surname":"Gates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686354","data":{"address":{"address_line_1":"Jelley Way","country":"England","locality":"Woking","postal_code":"GU22 9FT","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"56c3946436daf8bb2f2155adeca4b336e4e7b0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13686354/persons-with-significant-control/individual/vIiBuKpHmENnbMN9KOeD1I0mMdE"},"name":"Mr Luay Sabah Elia Aboalsof","name_elements":{"forename":"Luay","middle_name":"Sabah Elia","surname":"Aboalsof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"06470047","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","care_of":"L J ROSE ACCOUNTING LTD","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ee3b9c477a43606255edb371a08c99c416407850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06470047/persons-with-significant-control/individual/TkViY-oAJ5bKyuo7bYc31CvS7t0"},"name":"Mr Michael John Pearl","name_elements":{"forename":"Michael","middle_name":"John","surname":"Pearl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"11616102","data":{"address":{"address_line_1":"Hildenbrook House","address_line_2":"The Slade","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1HR","premises":"Apex Partners","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ea44e82449846596f6fc44b997cdee8f8b5d12d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616102/persons-with-significant-control/individual/iOccN0vshfB-Qt80lHjnBrhKBDg"},"name":"Mrs Ana Napier","name_elements":{"forename":"Ana","surname":"Napier","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13221785","data":{"address":{"address_line_1":"Throgmorton Street","country":"England","locality":"London","postal_code":"EC2N 2AN","premises":"26"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a27a2d0e0cae1b50480fd6a665a62652828a937f","kind":"individual-person-with-significant-control","links":{"self":"/company/13221785/persons-with-significant-control/individual/0n_CrrGiVzJJzDvjh09PgEVn4ug"},"name":"Mrs. Yuliya Protsyuk","name_elements":{"forename":"Yuliya","surname":"Protsyuk","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-18"}}
{"company_number":"11616083","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcs"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1991},"etag":"0ec320043bd6e0219e9f431681827c59e072c992","kind":"individual-person-with-significant-control","links":{"self":"/company/11616083/persons-with-significant-control/individual/UmJDyNSjrdF6B7J-Eu5mbpj4OiQ"},"name":"Thomas Michael Franklyn Gammage","name_elements":{"forename":"Thomas","middle_name":"Michael Franklyn","surname":"Gammage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08296466","data":{"address":{"address_line_1":"Rhyddwen Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 5RL","premises":"Haulfryn","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"cc4c997f17a9b295af84c47bab82f1ca17da3ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08296466/persons-with-significant-control/individual/PZrZcrCBjyFmEGzxaa5jdlMCKLM"},"name":"Mr John Hensley Davies","name_elements":{"forename":"John","middle_name":"Hensley","surname":"Davies","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-16"}}
{"company_number":"11516555","data":{"address":{"address_line_1":"Falkland Park Avenue","country":"England","locality":"London","postal_code":"SE25 6SH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"65e668466b0a8de2d5b105b6320bfb0b3b8e6d2c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516555/persons-with-significant-control/individual/3xRwM1pslfGU7tRlTnYxLr0bosQ"},"name":"Mr Frank Kaboggoza","name_elements":{"forename":"Frank","surname":"Kaboggoza","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-10-10"}}
{"company_number":"11615823","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"602cfe8dacc410333f4fdead47ad15a762b79fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11615823/persons-with-significant-control/individual/cRmw5VAuQajdyvhvvkSiSKwfLQw"},"name":"Mr James Arthur Crawford","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09887047","data":{"address":{"address_line_1":"Alvington","country":"England","locality":"Yeovil","postal_code":"BA20 2FG","premises":"Motivo House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"01d4797809f5cc9ff5b6e5473a19a5b0cd25c403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887047/persons-with-significant-control/individual/pfn6Tezpc2a3IHJFj1QO_JqZhT8"},"name":"Nicholas Raymond Channing","name_elements":{"forename":"Nicholas","middle_name":"Raymond","surname":"Channing"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615823","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"70e73863addcdf11c8b447af1cf49266084a11cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11615823/persons-with-significant-control/individual/jnVH35ahMs34pkL8omAxjPUrXZI"},"name":"Mr James Stephen Briggs","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"07698066","data":{"address":{"address_line_1":"The Runway","locality":"Ruislip","postal_code":"HA4 6SE","premises":"Spendale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5386dda5fbd99dacc80dc1e46549135335ad2fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07698066/persons-with-significant-control/individual/dv0Wi-FI21I3ooMq4xsl6EhF6og"},"name":"Peter Gilheaney","name_elements":{"forename":"Peter","surname":"Gilheaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09398376","data":{"address":{"address_line_1":"Parkfields","country":"England","locality":"Chippenham","postal_code":"SN15 1NX","premises":"38","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"62834a4dec21bb577dc66615bcca09447111cd4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398376/persons-with-significant-control/individual/ngzEMTc0kLoTu3dlQMfd_oU0Tdg"},"name":"Mr Thomas Wilshire","name_elements":{"forename":"Thomas","surname":"Wilshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601936","data":{"address":{"address_line_1":"Tewson Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1AY","premises":"10"},"ceased_on":"2017-06-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ecd1b409c2801305e700cdca2eeafa07ad6fad2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10601936/persons-with-significant-control/individual/7eWeGm-tRqR3TgB3HHQmyki8ypk"},"name":"Mr Deepak Kumar Shrestha","name_elements":{"forename":"Deepak","middle_name":"Kumar","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11616793","data":{"address":{"address_line_1":"Gargrave Road","country":"England","locality":"Skipton","postal_code":"BD23 1UD","premises":"Skipton Auction Mart"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"00b1cc76e4ba9efdd5850e86a6b6669ff537ce4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616793/persons-with-significant-control/individual/m_84gGBvzKPmjXZUHt0SrIvR1xc"},"name":"Mr Robert William Pettit","name_elements":{"forename":"Robert","middle_name":"William","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11616843","data":{"address":{"address_line_1":"Flat 9, Wellington Buildings","address_line_2":"Wellington Way","country":"United Kingdom","locality":"London","postal_code":"E3 4NA","premises":"9 Wellington Buildings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ab184f0b2e1d71fdd08a627625f199896295f98c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616843/persons-with-significant-control/individual/3oMTgesArakIefhWa5YY8ZNJYdU"},"name":"Mr Myles Alexander Cameron","name_elements":{"forename":"Myles","middle_name":"Alexander","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"04419872","data":{"address":{"address_line_1":"Fff, Linden Road","address_line_2":"Westbury Park","country":"England","locality":"Bristol","postal_code":"BS6 7RL","premises":"14"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a0bc86dc22ee466f1832ef97f07fade4da4c7d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/04419872/persons-with-significant-control/individual/UEh7DPYgCNQq62hVDrEtZslEA7k"},"name":"Miss Katherine Emma Laurie","name_elements":{"forename":"Katherine","middle_name":"Emma","surname":"Laurie","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"SC315736","data":{"address":{"address_line_1":"Bridge Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0LH","premises":"9-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"fdeadd300ab8db9ed0f9a3348e2a2063e766a1f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315736/persons-with-significant-control/individual/q6g-l0b11cDANE2tBmdlPYFiKNo"},"name":"Colin Redpath","name_elements":{"forename":"Colin","surname":"Redpath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11617342","data":{"address":{"address_line_1":"Loughton","country":"United Kingdom","locality":"Essex","postal_code":"IG10 4BN","premises":"13-17 High Beech Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7176001326bfbea578ead3d9fa1ed6b66d03492c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617342/persons-with-significant-control/individual/-sPlvFPmWrQPe1rX8G6GkeLrHSg"},"name":"Mr Andrew Conaway","name_elements":{"forename":"Andrew","surname":"Conaway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"04155676","data":{"address":{"address_line_1":"Easton","country":"England","locality":"Huntingdon","postal_code":"PE28 0TX","premises":"1 Chapel Lane","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"aa356e04074fc286f4147f8d58f987d45956556b","kind":"individual-person-with-significant-control","links":{"self":"/company/04155676/persons-with-significant-control/individual/ap75KLnJSnR1eVitDR7u7l3efrs"},"name":"Mr David Christopher Charlton","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610653","data":{"address":{"address_line_1":"Yarrow Valley","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5NQ","premises":"Berrybush","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"53f7cb31220af0ab233e362fe1d27f2387b2e88c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610653/persons-with-significant-control/individual/Ziu9S3jGZH_M9IvyL1AxbqW1ypw"},"name":"Mr David Robert Mitchell","name_elements":{"forename":"David","middle_name":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"00521256","data":{"address":{"address_line_1":"Holland Park","country":"England","locality":"London","postal_code":"W11 3TA","premises":"35"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1937},"etag":"494a619e2b205eb3562083befa56f655f8414907","kind":"individual-person-with-significant-control","links":{"self":"/company/00521256/persons-with-significant-control/individual/m6I1FS8yj1tKGtbEfNQUsEI3ozU"},"name":"Mrs Janet Ruth Glass","name_elements":{"forename":"Janet","middle_name":"Ruth","surname":"Glass","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"13686674","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"8c9977b08700a62c0fa79016a2527d890197ec2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13686674/persons-with-significant-control/individual/oAMbLzRB9YO77zTtmTA1HCAYiI0"},"name":"Mr Thomas Shaw","name_elements":{"forename":"Thomas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13687164","data":{"address":{"address_line_1":"Elizabeth Drive","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 3SE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f2d453a8353964cded11e5cd45926fab131292f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687164/persons-with-significant-control/individual/VqJiTNojSiQdFxmvpQPT4cNLM5Q"},"name":"Mr Amar Pinnu","name_elements":{"forename":"Amar","surname":"Pinnu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"07475596","data":{"address":{"address_line_1":"50 Sloane Avenue","country":"England","locality":"London","postal_code":"SW3 3DD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e50e4a5f03d3a7dc2a97337913e7a9ac3551b79a","kind":"individual-person-with-significant-control","links":{"self":"/company/07475596/persons-with-significant-control/individual/29-i9ks3POBaZymBPMsDqQ_DSLk"},"name":"Ms Katherine Ann Priestley","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Priestley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07475596","data":{"address":{"address_line_1":"Stafford Cross Business Park","address_line_2":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4TU","premises":"Unit 5"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cd8d2928c144f2fc8b5232eb3f7535a282c45fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07475596/persons-with-significant-control/individual/SZ83sIRGGwOURaoiXVKyLb_G8SE"},"name":"Mr Michael Leo Gould Ayres","name_elements":{"forename":"Michael","middle_name":"Leo Gould","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13687955","data":{"address":{"address_line_1":"High Street East","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7AT","premises":"The Town Hall","region":"North Tyneside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"13bd72b8664550287f2885dff94a87f2f4c59eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13687955/persons-with-significant-control/individual/hUkRubQcQOZ_aAMjVgZlP7MAMYg"},"name":"Mr Kieron Mcpeake","name_elements":{"forename":"Kieron","surname":"Mcpeake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12090114","data":{"address":{"address_line_1":"Bosanquet Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3PE","premises":"32 Bosanquet Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ee107a15cee72ce66724e8e75869817a9fa52b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12090114/persons-with-significant-control/individual/af4rkyqvNd5FfvraGWTzyuo7ulE"},"name":"Mrs Pooja Devi Rusdharry","name_elements":{"forename":"Pooja","middle_name":"Devi","surname":"Rusdharry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-10-19"}}
{"company_number":"13688304","data":{"address":{"address_line_1":"Cunningham Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5TY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9543481721b3109576b27ee01a15d1dccf0f08d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13688304/persons-with-significant-control/individual/p1M78Mg2ZYVO6rm3jV_RP1ay4js"},"name":"Mrs Sindhu Eldo","name_elements":{"forename":"Sindhu","surname":"Eldo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10355832","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"0dbb53d1f2cdb9306336fa78f3a7d2bd91eac0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10355832/persons-with-significant-control/individual/ssYkA1wC36VRWi9MxVIKd4WTZ0I"},"name":"Mr Junaid Tasadduq","name_elements":{"forename":"Junaid","surname":"Tasadduq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13693604","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1981},"etag":"55bb1fe29018acece95391932b4409d7f5d73ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13693604/persons-with-significant-control/individual/x21eRIoa8KwhkqCKOc9GrUvGg9M"},"name":"Mr Ibtisam Siddiq Chaudhry","name_elements":{"forename":"Ibtisam","middle_name":"Siddiq","surname":"Chaudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13693935","data":{"address":{"address_line_1":"Dunbar Street","country":"England","locality":"London","postal_code":"SE27 9JY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8e4d093c62fb782538e4508b4248d93639614b84","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693935/persons-with-significant-control/individual/NVkh12f-wMBj95A86Uq7n-Y98HE"},"name":"Mr Daniel Ralph Dacres","name_elements":{"forename":"Daniel","middle_name":"Ralph","surname":"Dacres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"06414562","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"2275fda6901a7e541bd8fc76e68db735ca2bffa3","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06414562/persons-with-significant-control/corporate-entity/WQQrJa6ngEAEC0NbkXA3RJfdAe8"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601937","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"595a5b7fb60a2ae87ed1f66f31a583f75c110bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10601937/persons-with-significant-control/individual/euBrDWaZ1iM0lD0-aNQNLXeB-c4"},"name":"Mr Brett Roy Bernard","name_elements":{"forename":"Brett","middle_name":"Roy","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11616793","data":{"address":{"address_line_1":"Gargrave Road","country":"England","locality":"Skipton","postal_code":"BD23 1UD","premises":"Skipton Auction Mart"},"ceased_on":"2019-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a76430004d30bfdb6dfd4db98aec5b9ca75e4f07","kind":"individual-person-with-significant-control","links":{"self":"/company/11616793/persons-with-significant-control/individual/-UsKDRi0BeK6NjfyM47VKGGAlN8"},"name":"Mr Ian David Crowe","name_elements":{"forename":"Ian","middle_name":"David","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"13687425","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1HX","premises":"1st Flr 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"617f2ed945fb760fbbd5193f2abe6788bb7f5b33","kind":"individual-person-with-significant-control","links":{"self":"/company/13687425/persons-with-significant-control/individual/CAIuKtTJNJQhhChuhz1jHuJHM7g"},"name":"Mr Scott Carey","name_elements":{"forename":"Scott","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"04419872","data":{"address":{"address_line_1":"2nd Floor Flat, Linden Road","address_line_2":"Westbury Park","country":"England","locality":"Bristol","postal_code":"BS6 7RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"849cb931f16370ad09eeacd950b6fae8996faca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419872/persons-with-significant-control/individual/wKJDOwXLRU929K2mQoiA6Y6_zq0"},"name":"Miss Holly Elizabeth Archer","name_elements":{"forename":"Holly","middle_name":"Elizabeth","surname":"Archer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11617332","data":{"address":{"country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6AN","premises":"2 Crown Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"17bc4bffb9897669ec9d25680f648b40f89727fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11617332/persons-with-significant-control/individual/x2gqE0XJBaybgjjeD-eP-qzB4X0"},"name":"Mr. Robert John Henry Woodgate","name_elements":{"forename":"Robert","middle_name":"John Henry","surname":"Woodgate","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10602117","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"02c438f0021ba4354ee68fe077bfdd8f9a978ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10602117/persons-with-significant-control/individual/IER6oPbiZpGaqtuWsbbIHOxu5gs"},"name":"Mr Michael Geoffrey Powis","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13688684","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"18ad2a80fa454b386e0e1e124045f45575021826","kind":"individual-person-with-significant-control","links":{"self":"/company/13688684/persons-with-significant-control/individual/EAFMkWDqzZcaw0CRSlfvVVd3ocg"},"name":"Miss Suhaila Hajizadeh","name_elements":{"forename":"Suhaila","surname":"Hajizadeh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11617823","data":{"address":{"address_line_1":"2 Bridge Avenue","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1RR","premises":"Bridge House","region":"Berkshire,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1933},"etag":"b5df9d477adcd420b07583f5c9beb4c5b835294a","kind":"individual-person-with-significant-control","links":{"self":"/company/11617823/persons-with-significant-control/individual/Y4KnYZoyHs5tnCUI-EYY_Kvn7KQ"},"name":"Peter John Bennett","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2018-10-11"}}
{"company_number":"11617903","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3be798023e55b6ca439d37fc5472b81b54d777c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617903/persons-with-significant-control/individual/xdApvN1vHd8dRBc0z98WeV6jtxs"},"name":"Mrs Jane Maureen Drake","name_elements":{"forename":"Jane","middle_name":"Maureen","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13686675","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"190061c49f556fd6e02a27fb61b587b2771c68dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13686675/persons-with-significant-control/individual/J5fkrcIrk5fDoW8-9rDu82JtnRo"},"name":"Ms Lixin Xu","name_elements":{"forename":"Lixin","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"09798332","data":{"address":{"address_line_1":"55 Thomas Street","country":"England","locality":"Birmingham","postal_code":"B6 4TN","premises":"Telsen Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"de4b710f29ca77156395d844ad8ec5f7f2923b71","kind":"individual-person-with-significant-control","links":{"self":"/company/09798332/persons-with-significant-control/individual/ldJIq7Ln8X4J97PFQaVc2RvhKzg"},"name":"Mr Elden Soosaipillai","name_elements":{"forename":"Elden","surname":"Soosaipillai","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"11616793","data":{"address":{"address_line_1":"Gargrave Road","country":"England","locality":"Skipton","postal_code":"BD23 1UD","premises":"Skipton Auction Mart"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"722c2f6c5036c8811335c662d0335494375bcbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616793/persons-with-significant-control/individual/L5_4cK5Cofro8C194DN8jELMBQU"},"name":"Mr Andrew James Barrett","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11616852","data":{"address":{"country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 1LP","premises":"41 Sidcot Lane","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"02d2aec86ad02107c0e4e3b0443bbb7a8a62c5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616852/persons-with-significant-control/individual/DruG2Nz8dx4LzxE7KkBHmuMIrNA"},"name":"Mrs Chloe Laura Ricciardi","name_elements":{"forename":"Chloe","middle_name":"Laura","surname":"Ricciardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09001264","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1NP","premises":"10 Eastern Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"68958082171d9388f4f4b9579563bdc9695cb9c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09001264/persons-with-significant-control/individual/TNLkGQwUuCGRddiE-KgNhVcTLCg"},"name":"Mr Anand Ajay Sodha","name_elements":{"forename":"Anand","middle_name":"Ajay","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-23"}}
{"company_number":"SC315736","data":{"address":{"address_line_1":"15 Bridge Road","address_line_2":"Colinton","locality":"Edinburgh","postal_code":"EH13 0LQ"},"ceased_on":"2022-03-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"b204e6c23e13628cc840f7653720cf9842c0c694","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315736/persons-with-significant-control/individual/spNUIuGpgIJFT1QEqlyjMF0sl1Y"},"name":"Duncan John Collinson","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Collinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617343","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9fb09b148354033a6449d8aec6c23fcea247ffea","kind":"individual-person-with-significant-control","links":{"self":"/company/11617343/persons-with-significant-control/individual/0wzPSHVNG7XEBeUMe97QyUZassQ"},"name":"Claire Frances Mackenzie","name_elements":{"forename":"Claire","middle_name":"Frances","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09403196","data":{"address":{"address_line_1":"69 High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"004aa76f7111bedacbc1e1504c83f88c8f57458b","kind":"individual-person-with-significant-control","links":{"self":"/company/09403196/persons-with-significant-control/individual/XIOgYwstYSlDbgfn9wjhBpFreWw"},"name":"Mr Sanil Singh Benawra","name_elements":{"forename":"Sanil","middle_name":"Singh","surname":"Benawra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10602196","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"25d98869cedc94d6efbd370ebdd603ba3673fc51","kind":"individual-person-with-significant-control","links":{"self":"/company/10602196/persons-with-significant-control/individual/Fy9dkSQ0Ho6xrQCGwzxfrXohd1g"},"name":"Mr Sean Barrett","name_elements":{"forename":"Sean","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11617903","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"81aaceffee4c8f0c3dccdf67459374259aea3ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617903/persons-with-significant-control/individual/qht0wQ1Cj7M4RyoNbW5O7GW-K58"},"name":"Dr Robert Anthony Drake","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Drake","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"06414353","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"aa432f954ed429e16ed3fa861dafc0948e8c2070","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06414353/persons-with-significant-control/corporate-entity/8zbNKbaa0iJCMB8jSYIN_uijZfA"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13687164","data":{"address":{"address_line_1":"Elizabeth Drive","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 3SE","premises":"55"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1c569c733d1163088a1fe04f9bb2ecc4e4dcf7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13687164/persons-with-significant-control/individual/Yc-fESjvBHPZ38EXSqNH37DZWs8"},"name":"Mrs Nighat Farooq","name_elements":{"forename":"Nighat","surname":"Farooq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13687414","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Edgware","postal_code":"HA8 9UU","premises":"68","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"07da4f389163d5af967ccd022cddf8506094cf21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687414/persons-with-significant-control/individual/E-IaNHZ9kUpdTgG_GEmeDBdgHyE"},"name":"Mr Atul Kumar Gupta","name_elements":{"forename":"Atul","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"13687425","data":{"address":{"address_line_1":"Queen Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1HX","premises":"1st Flr 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"903f66ddfd28f5eceed13d483dc45a0b47304626","kind":"individual-person-with-significant-control","links":{"self":"/company/13687425/persons-with-significant-control/individual/lz1Q7HyKrroPhyyttf-owk4Kkgo"},"name":"Mr Owain John Rees","name_elements":{"forename":"Owain","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"10602026","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"7f7f1a90e10e17669ddb1e3b2df512f348433c52","kind":"individual-person-with-significant-control","links":{"self":"/company/10602026/persons-with-significant-control/individual/lv48MYq8Em46CRJpL9fNFojqnHg"},"name":"Ryan Reilly","name_elements":{"forename":"Ryan","surname":"Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI647682","data":{"address":{"address_line_1":"148 Hillsborough Road","locality":"Lisburn","postal_code":"BT27 5QY","premises":"The Stables","region":"County Antrim"},"ceased_on":"2021-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1961},"etag":"9c675b40d26d6af200902ab6c16598884808fabd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647682/persons-with-significant-control/individual/SPSFAx71Iv9ylvg-qO9jzv42hwU"},"name":"Mrs Carole Mary Winifred Ryden","name_elements":{"forename":"Carole","middle_name":"Mary Winifred","surname":"Ryden","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-04"}}
{"company_number":"11617333","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FX","premises":"3000a"},"country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1998},"etag":"21b13037105c5346329db1b614a724876405c68b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617333/persons-with-significant-control/individual/dGiQ0DbsVdBkDlRDRRjg_s3JNOY"},"name":"Mr Nathaniel St Barbe Phillips","name_elements":{"forename":"Nathaniel","middle_name":"St Barbe","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13688305","data":{"address":{"address_line_1":"Suite 540 Fifth","address_line_2":"162-168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TF","premises":"C/O City, Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7fc92ac31c688d04ecc8882a71bc3b136d8f4257","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688305/persons-with-significant-control/individual/f1EHZMC1azDAqiaTgTfZLI1u_ak"},"name":"Mr Daniel Patrick Solomon","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"00816136","data":{"address":{"address_line_1":"The Home Farm","address_line_2":"Camfield Place","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6JE","premises":"The Home Farm","region":"Herts"},"ceased_on":"2023-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1937},"etag":"624f99c0f7148b0d7753e4529d64cfbee2f8bd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/00816136/persons-with-significant-control/individual/xXz79SnlaGjK2PSZorKKqCjg8ws"},"name":"Mr Ian Hamilton Mccorquodale","name_elements":{"forename":"Ian","middle_name":"Hamilton","surname":"Mccorquodale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08389376","data":{"address":{"address_line_1":"Cedar Drive","country":"England","locality":"Chichester","postal_code":"PO19 3EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"446a9fa1f0fece4abbca2f274516dc7c159a0a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08389376/persons-with-significant-control/individual/B7hKKUgQybdbM3nDGD5VSnufKPU"},"name":"Mrs Emily Jane Penny","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"13686674","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"bee2edbe45c9f680aae313eab35248bc4afca1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13686674/persons-with-significant-control/individual/OI0DN4eB04gYuN-X3D2q0VrypME"},"name":"Mr James Freddie Nicholas Gibbons","name_elements":{"forename":"James","middle_name":"Freddie Nicholas","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11104403","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0XF","premises":"Level 6 Design Centre East"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f6eb74191b6245ecb63714c8a4ed85a62574aed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11104403/persons-with-significant-control/individual/xwt-Mi9eS28-QubmKKCCThtoC34"},"name":"Mr Giles Patrick Cyril Mackay","name_elements":{"forename":"Giles","middle_name":"Patrick Cyril","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11616793","data":{"address":{"address_line_1":"Otley Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1HJ","premises":"73"},"ceased_on":"2025-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"ad3f1e722a56c4a797bf61797d80f309ad00f508","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616793/persons-with-significant-control/individual/51Hmtk5jsplU9eMTetFBVibDTSA"},"name":"Mr Jonathan Richard Stockton","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"07475596","data":{"address":{"address_line_1":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1947},"etag":"3751e10fd070df09264031ad53994a5ed9ce3994","kind":"individual-person-with-significant-control","links":{"self":"/company/07475596/persons-with-significant-control/individual/JaxIENgo9k0g5Q_uiWebwZXnZ4Q"},"name":"Mr Gerard Krans","name_elements":{"forename":"Gerard","surname":"Krans","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10391534","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Sunderland","postal_code":"SR1 1LN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5688836914c9e9010e6192fb7bc55caed11f0dba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10391534/persons-with-significant-control/individual/XY3LK0G-cJNClSRxPvOZ4BZwTMk"},"name":"Mr Anthony Griffiths","name_elements":{"forename":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"10602027","data":{"address":{"address_line_1":"Squires Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 5HF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"02de4661c70798cb7f41bb09ef4f02eac9df1518","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602027/persons-with-significant-control/individual/8tI61pHs7D-adDOQtJBDP-8-wsk"},"name":"Mr Gabriel Vasilica Scortanu","name_elements":{"forename":"Gabriel","middle_name":"Vasilica","surname":"Scortanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"04929314","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Great Maplestead","country":"England","locality":"Halstead","postal_code":"CO9 2RA","premises":"Mill Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4e8ccc78342405f2b9b759327a02dfffac03cf48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04929314/persons-with-significant-control/individual/IWnar1w9amBsdeJ26cAKMGIfZr8"},"name":"Mr. Christopher William Hunnable","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Hunnable","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"04155676","data":{"address":{"address_line_1":"Easton","country":"England","locality":"Huntingdon","postal_code":"PE28 0TX","premises":"1 Chapel Lane","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"3f56c0172ea93ad844791f99088ae1880a33e4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04155676/persons-with-significant-control/individual/Sz1SHun1AgnIrbk4II77xMtQWFU"},"name":"Mrs Jeanette Irene Charlton","name_elements":{"forename":"Jeanette","middle_name":"Irene","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610653","data":{"address":{"address_line_1":"Yarrow Valley","country":"Scotland","locality":"Selkirk","postal_code":"TD7 5NQ","premises":"Berrybush","region":"Scottish Borders"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"a6aca128ccc3b0540c56230643af1cb1a57e06ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610653/persons-with-significant-control/individual/RgwpDhR3p8L-8xNa75Pol5Zd-UE"},"name":"Ms Cheryl Grassam","name_elements":{"forename":"Cheryl","surname":"Grassam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10602197","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f408235661b3c2ec1a79ca7f099427b52cac39a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10602197/persons-with-significant-control/individual/bgfL95ix5CxI72BJaL67K9alvPA"},"name":"Mr Imran Javed Mughal","name_elements":{"forename":"Imran","middle_name":"Javed","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"08379425","data":{"address":{"address_line_1":"Sulby","country":"England","locality":"Northamptonshire","postal_code":"NN6 6EZ","premises":"Sulby Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"32932c21989a6d59361dee68238845266b4063d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379425/persons-with-significant-control/individual/twr4GnmASByTiyKDuQPXkPAW0CE"},"name":"Mr William Savage","name_elements":{"forename":"William","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"05025617","data":{"address":{"address_line_1":"Ringley Road","address_line_2":"Stoneclough, Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 1FS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c4985b445006616d211f4c0b1711bba22ad6ed35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"P.B. SYDDALL \u0026 CO ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"David Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025617/persons-with-significant-control/individual/Mgk7-YJFgGz5ioTq67Mzh6n7Zjo"},"name":"David Bradley","name_elements":{"forename":"David","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601937","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a545d0122ceeffe52a9865a882698b264efd2585","kind":"individual-person-with-significant-control","links":{"self":"/company/10601937/persons-with-significant-control/individual/viXpUKuu3rTGlcZMcUayZMydsgw"},"name":"Mr Scott Craig Bernard","name_elements":{"forename":"Scott","middle_name":"Craig","surname":"Bernard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13687415","data":{"address":{"address_line_1":"Shoreditch","country":"United Kingdom","locality":"London","postal_code":"E2 8JD","premises":"11 Pearson Street","region":"London"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"a29514189bac5e2b11a2f300249cbcca2d866d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13687415/persons-with-significant-control/individual/OG-nQJ1ZZJH9WH8lmknviaLNfB8"},"name":"Mr Charles Sunday Lufadeju","name_elements":{"forename":"Charles","middle_name":"Sunday","surname":"Lufadeju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"07475596","data":{"address":{"address_line_1":"Stafford Cross Business Park","address_line_2":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4TU","premises":"Unit 5"},"ceased_on":"2019-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"028e8b85a33a5b2b288fd4f4bd9902b8086a8243","kind":"individual-person-with-significant-control","links":{"self":"/company/07475596/persons-with-significant-control/individual/J4JOBIP8lRGe8A3CrItnLctF10U"},"name":"Mr Toby Peters","name_elements":{"forename":"Toby","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07926486","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5NA","premises":"27 The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"894c098387c6d0b5e310e8fed6ffc66e51196500","kind":"individual-person-with-significant-control","links":{"self":"/company/07926486/persons-with-significant-control/individual/JPkJ0SpOtiHg4C3uzTZO8JssnGc"},"name":"Mr David Price","name_elements":{"forename":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05606534","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"etag":"246a2e6579710155a481bb2b60c054212190f5bf","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"06806462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05606534/persons-with-significant-control/corporate-entity/B4OSpUywKIRvqzKBVbKUwitYABQ"},"name":"Tufnell Park Fc Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13688305","data":{"address":{"address_line_1":"Longhedge","country":"England","locality":"Salisbury","postal_code":"SP4 6LQ","premises":"10 Manser Row","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"12dc46e7e7351200196fc7268d9d5217ce25d567","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688305/persons-with-significant-control/individual/KcZs1l5JUtKHmlOYBaJfNmYm38A"},"name":"Mr Matthew Paul Micallef","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Micallef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"09091073","data":{"address":{"address_line_1":"Smallburgh","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9NB","premises":"Holly House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f300c7737d120aa1216db9a97433b2b09418e49b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091073/persons-with-significant-control/individual/pJFE13bnS8Yfie7OkVJA6Rq9Xy4"},"name":"Mr Timothy Woolgar","name_elements":{"forename":"Timothy","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-18"}}
{"company_number":"11617842","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnetby","postal_code":"DN38 6HZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e80f913f8eb68fa81f0dcba0a255989366e85da2","kind":"individual-person-with-significant-control","links":{"self":"/company/11617842/persons-with-significant-control/individual/wpvDfnYzPJA0L8c__DhEw994QM0"},"name":"Mr Oliver Louis James Williamson","name_elements":{"forename":"Oliver","middle_name":"Louis James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13693935","data":{"address":{"address_line_1":"Dunbar Street","country":"England","locality":"London","postal_code":"SE27 9JY","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"27c3e62975208d91ed7131eb72554e28f4a7237b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693935/persons-with-significant-control/individual/VYC0sbTG5hlnBryrdZE_LiWAmMc"},"name":"Cheguevar Mitchell-Dacres","name_elements":{"forename":"Cheguevar","surname":"Mitchell-Dacres"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"09951557","data":{"address":{"address_line_1":"Rouse Mill Lane","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5QB","premises":"Rouse Mill","region":"West Yorkshire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"73ff6ae6d00d3aa988d8702a93b758dfdbe7f64e","kind":"individual-person-with-significant-control","links":{"self":"/company/09951557/persons-with-significant-control/individual/_xECZBLOAgB3BpmAJq4zaIInUbU"},"name":"Mr Wayne Lella","name_elements":{"forename":"Wayne","surname":"Lella","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04130072","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"48da969d44730dc2c95429f2b7243077faeadf1b","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02848034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04130072/persons-with-significant-control/corporate-entity/-cxL_kWsoadi7P0pgAZvoecqT14"},"name":"Galaxy Radio Manchester Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13687165","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"083e369d99c47c59ccd0c2de15eb734a905d4cac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687165/persons-with-significant-control/individual/bslKdhV8IpLoxn_hOHOejuWMcTs"},"name":"Mr Andrew Trevor Wells","name_elements":{"forename":"Andrew","middle_name":"Trevor","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"07475596","data":{"address":{"address_line_1":"Stafford Cross Business Park","address_line_2":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4TU","premises":"Unit 5"},"ceased_on":"2017-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"51808a30b77aa26117c07337d11b2737ece0a234","kind":"individual-person-with-significant-control","links":{"self":"/company/07475596/persons-with-significant-control/individual/6poWwDbN769AyxPqKuVvkb2lmUM"},"name":"Mr David Thomas Rivington","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Rivington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13687674","data":{"address":{"address_line_1":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 31a 1091"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"e29ef9c485f88fbd285fc26eecf8e6e68f445139","kind":"individual-person-with-significant-control","links":{"self":"/company/13687674/persons-with-significant-control/individual/kS2L9hXbi-Ve8RVKThay7057cZw"},"name":"Mr Hongping Cao","name_elements":{"forename":"Hongping","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"07926486","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5NA","premises":"27 The Orchard"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"df0a20f3f98627146f94a6a7a7255b0b0e8f5849","kind":"individual-person-with-significant-control","links":{"self":"/company/07926486/persons-with-significant-control/individual/XmAfOKST6nzF4c4e0KVbms53Ckw"},"name":"Mrs Vikki Price","name_elements":{"forename":"Vikki","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617332","data":{"address":{"address_line_1":"The Glades","country":"England","locality":"East Grinstead","postal_code":"RH19 3XW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"964af845250fbd58f5639b41a3daf8914bcda163","kind":"individual-person-with-significant-control","links":{"self":"/company/11617332/persons-with-significant-control/individual/YB-BFiC4QSB8B_ArlGGRHovxiMU"},"name":"Mr. Jason Robert Woodgate","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Woodgate","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07839142","data":{"address":{"address_line_1":"85 Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT"},"ceased_on":"2024-09-26","country_of_residence":"Colombia","date_of_birth":{"month":1,"year":1975},"etag":"2d3daea2e2cec5e8f010b810172290887a3fbe39","kind":"individual-person-with-significant-control","links":{"self":"/company/07839142/persons-with-significant-control/individual/PxQVNknRacMqjsmHTyUDRDOMRhk"},"name":"Mr Pablo Saavedra","name_elements":{"forename":"Pablo","surname":"Saavedra","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"13688685","data":{"address":{"address_line_1":"Rainsford Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2QD","premises":"14a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"097b88956b18aeb4fea377ed3bffcb76cc55184c","kind":"individual-person-with-significant-control","links":{"self":"/company/13688685/persons-with-significant-control/individual/HdiVUalqAqixVjQTS7G99u_fIU4"},"name":"Joshua Iyamu","name_elements":{"forename":"Joshua","surname":"Iyamu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"08389376","data":{"address":{"address_line_1":"Cedar Drive","country":"England","locality":"Chichester","postal_code":"PO19 3EQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f3a99418d356f6040525de9d02d983a127621af6","kind":"individual-person-with-significant-control","links":{"self":"/company/08389376/persons-with-significant-control/individual/p0Lug9YRWkRnMpKpdaDVvpac55g"},"name":"Mr Stuart Penny","name_elements":{"forename":"Stuart","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"11617912","data":{"address":{"address_line_1":"1 Hays Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 2RD","premises":"Hays Galleria"},"etag":"807900ac69e0bdbd77da9e02edf7ffa53c0b25a2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08140536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11617912/persons-with-significant-control/corporate-entity/1qixUbEzJj0kVf2y5QlwhpuibVk"},"name":"Mutu Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616322","data":{"address":{"address_line_1":"Bodnant Road","address_line_2":"Rhos On Sea","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL28 4SU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"273d69645b256c3ab3c48b9d2bfd348b31a0160b","kind":"individual-person-with-significant-control","links":{"self":"/company/11616322/persons-with-significant-control/individual/Dbhexd85wHYNXv3-OE60_D4dwJY"},"name":"Mr Gareth John Edwards","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11627855","data":{"address":{"address_line_1":"Burlington Arcade","country":"England","locality":"London","postal_code":"W1J 0PR","premises":"23"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"2293a9cfebcf0d1c06f84bdea969788348c66258","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627855/persons-with-significant-control/individual/m5t6e9hlZytGrBLtn9eKXei_WbE"},"name":"Mr Yash Patel","name_elements":{"forename":"Yash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10601937","data":{"address":{"address_line_1":"120 Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1UB","premises":"Wellington House"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"85dbaa7208aedff0bf38861cefa27351aeb6f2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10601937/persons-with-significant-control/individual/O6RKv7iT9vSFrJh3U8CZg-VtEmY"},"name":"Mr Peter Michael Cooke","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11616803","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1f6576894858b0c717a26b9b6ab1eace9f5fd757","kind":"individual-person-with-significant-control","links":{"self":"/company/11616803/persons-with-significant-control/individual/5sI6iFhJ5fxZwKAv185FzLaC7UY"},"name":"Mr Joseph Grunfeld","name_elements":{"forename":"Joseph","surname":"Grunfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616853","data":{"address":{"address_line_1":"Gibfield Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5FW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c8e161651ae003b9d2b056e2fd0448b9429ffa90","kind":"individual-person-with-significant-control","links":{"self":"/company/11616853/persons-with-significant-control/individual/xctHPqFrbqgQx16yuityOjDy4yw"},"name":"Mr David James Lowry","name_elements":{"forename":"David","middle_name":"James","surname":"Lowry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13687964","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"65916d81667a53c896f77c650dc13543b22107c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687964/persons-with-significant-control/individual/XKKq4v3unTSNphsuKBHhD1q2ChI"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"01930866","data":{"address":{"country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1BW","premises":"31a High Street"},"ceased_on":"2017-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"9369f96be7481e648b37a98dc6ec9a106b3ffcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/01930866/persons-with-significant-control/individual/dMipB_j6rIYYdwWyL6O0ZFcQrrM"},"name":"Mr Vaughan Harold Ward","name_elements":{"forename":"Vaughan","middle_name":"Harold","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"13688305","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1ST","premises":"39 High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f7469c8b3b301e3e571d94c62d89ae4af7b06056","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688305/persons-with-significant-control/individual/Yv4a4qLar2ERtxVeWiT3dZ-etUU"},"name":"Mr Ahmad Junaid Nizami","name_elements":{"forename":"Ahmad","middle_name":"Junaid","surname":"Nizami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"04656796","data":{"address":{"address_line_1":"34 Longridge Avenue, Saltdean","address_line_2":"Brighton","locality":"East Sussex","postal_code":"BN2 8LJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6f59d9fb51f2c580113ef2837223da37393f486f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656796/persons-with-significant-control/individual/Cv-4oELuhhnJ4aI0atzSyggSskw"},"name":"Mr Frank Fossella","name_elements":{"forename":"Frank","surname":"Fossella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13693934","data":{"address":{"address_line_1":"Orbital 25 Business Park","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"86eed4441811af6c8fbcd7f399cf0bd39609259a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693934/persons-with-significant-control/individual/tghkKF2qHJA7M8kNjwI25s8EmAE"},"name":"Miss Miu Ling Chiu","name_elements":{"forename":"Miu","middle_name":"Ling","surname":"Chiu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"07102337","data":{"address":{"address_line_1":"The Causeway","locality":"Chippenham","postal_code":"SN15 3DD","premises":"48","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a22f19383136d43ac0d46faac2544dd0ec6f66c5","kind":"individual-person-with-significant-control","links":{"self":"/company/07102337/persons-with-significant-control/individual/WnJAe_3K7xTg_768lp2MOUAvX0E"},"name":"Mr Bryan David Avery","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08270455","data":{"address":{"address_line_1":"Main Road","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4QD","premises":"19","region":"Buckinghamshire"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"69f772b9400688934c4dd93a6e23b118fc9e9c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08270455/persons-with-significant-control/individual/d_qH6ujvm1WgIHDliPDyQcJF9L0"},"name":"Mr Denis Michael Simpson","name_elements":{"forename":"Denis","middle_name":"Michael","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10601936","data":{"address":{"address_line_1":"Tewson Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1AY","premises":"10"},"ceased_on":"2017-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ff8a377e53c61aeb415370c4b24418b09ff3ac7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10601936/persons-with-significant-control/individual/pOcu5zYFiqlkrEtpQXXBnzzusJY"},"name":"Mr Dhanraj Mall","name_elements":{"forename":"Dhanraj","surname":"Mall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13687165","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1961},"etag":"005ff181883c6b9b888aa6b5b8f83d1a59ac93d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687165/persons-with-significant-control/individual/RMiNm8lPiK_0UvXoRkWd8Zw9X8U"},"name":"Bruno Beliard","name_elements":{"forename":"Bruno","surname":"Beliard"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13687424","data":{"address":{"address_line_1":"Office Suite31a","address_line_2":"23 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"1082","region":"United Kingdom"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"dc57020975976a92a3b045324009160cc2d25890","kind":"individual-person-with-significant-control","links":{"self":"/company/13687424/persons-with-significant-control/individual/wtK3s7KGhUcXTp7lWKjumO6xGdU"},"name":"Ms Xiaolu Li","name_elements":{"forename":"Xiaolu","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687675","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"bf449b11691c15be5846b8014c4ba1fda13c5aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13687675/persons-with-significant-control/individual/lvhBIz5_X0r5yWOjvb5Zf6vkEP0"},"name":"Wenyi Zeng","name_elements":{"forename":"Wenyi","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11617322","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Preston","postal_code":"PR1 4UD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1f038cda77d0392a5d22d6cd39e36621f8fd78f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11617322/persons-with-significant-control/individual/Z2P0zZxF-7HV51Ao13OfAR2v7XM"},"name":"Mr Chris Hunter","name_elements":{"forename":"Chris","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08869417","data":{"address":{"address_line_1":"Caledine Road","country":"England","locality":"Leicester","postal_code":"LE3 9NP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"245dc9e4d916462d8b4ba88c8eea1ed62989863e","kind":"individual-person-with-significant-control","links":{"self":"/company/08869417/persons-with-significant-control/individual/vMcFhjw5SclA54YkNPP-k8TfYW8"},"name":"Mr Ian Neal Peach","name_elements":{"forename":"Ian","middle_name":"Neal","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617352","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e931d45e58277692f5f4b7d20095bc395049315e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617352/persons-with-significant-control/individual/kuTgrnsw0aCaVPZPQAefU82CPTU"},"name":"Mr Colin Felix Pereira","name_elements":{"forename":"Colin","middle_name":"Felix","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10066844","data":{"address":{"address_line_1":"PO BOX 309","address_line_2":"Ugland House","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY11-1104","premises":"Maples Corporate Services"},"ceased_on":"2023-10-11","etag":"6bd2dd75e01005bed6fe4c2113720619d4427b2d","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Corporate","place_registered":"Cayman Islands","registration_number":"Mc-312761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10066844/persons-with-significant-control/corporate-entity/jp0St42cxIRNL-WIHRph21pyI3U"},"name":"Russell Investments Cayman Midco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"11617843","data":{"address":{"address_line_1":"535 Madison Avenue","country":"United States","locality":"New York","postal_code":"10022","premises":"C/O Aquiline Capital Partners Llc","region":"New York"},"ceased_on":"2022-08-07","country_of_residence":"United States","date_of_birth":{"month":7,"year":1951},"etag":"9d461aae6f5a189b0e2e03dbb7bbf4cc18fc7efb","kind":"individual-person-with-significant-control","links":{"self":"/company/11617843/persons-with-significant-control/individual/FiHqRk9tOxPnQHSZQXeQ8zixayc"},"name":"Mr Jeffrey Wayne Greenberg","name_elements":{"forename":"Jeffrey","middle_name":"Wayne","surname":"Greenberg","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13693945","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"46d40061b3104dad7bd05df800c3bbbe6ff07810","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693945/persons-with-significant-control/individual/PTtVhLFsS1B7NNeVaKnbANMWAXs"},"name":"Mr Abayomi Nosarume Temidayo Bazuaye","name_elements":{"forename":"Abayomi","middle_name":"Nosarume Temidayo","surname":"Bazuaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694195","data":{"address":{"address_line_1":"Zhangzizhong Road, Jiang'An District","country":"China","locality":"Wuhan City, Hubei","postal_code":"000000","premises":"No. 2, 6th Floor, No. 5"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"32e435c81956cc27d0c31a4cb0e842ee58a4c1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694195/persons-with-significant-control/individual/eHsuTJY0eGM_J8vJXst0cmREp8c"},"name":"Mr Xianzhe Liang","name_elements":{"forename":"Xianzhe","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11618452","data":{"address":{"address_line_1":"Sloley Road","address_line_2":"Worstead","country":"United Kingdom","locality":"North Walsham","postal_code":"NR28 9RS","premises":"2 West Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b0e54f0726e50d9fc39343b28ffb0344f1ebdb58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618452/persons-with-significant-control/individual/-v409q3XXwudhilktMYF8Kuxi60"},"name":"Mr Benjamin Samuel Andrew","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10995312","data":{"address":{"address_line_1":"36 Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2NG","premises":"29 Viceroy Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"815214c1e63152892479d4f998d9ed7508fdb847","kind":"individual-person-with-significant-control","links":{"self":"/company/10995312/persons-with-significant-control/individual/1hMLe4EIW_wk2Un7kAxPAr31fF4"},"name":"Mr Sudhakar Raju Indukoori","name_elements":{"forename":"Sudhakar","middle_name":"Raju","surname":"Indukoori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"03013686","data":{"address":{"address_line_1":"Ashley Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3PF","premises":"Unit 1 Pressmore Farm Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a78a8ada4ce9a2521ee06cc9a9804a3073456113","kind":"individual-person-with-significant-control","links":{"self":"/company/03013686/persons-with-significant-control/individual/1zBkTXKWZ9YddBelti0fPdcHifY"},"name":"Mrs Nicola Jane Pullen","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10773852","data":{"address":{"address_line_1":"51 Hollybank Road","country":"England","locality":"Birmingham","postal_code":"B13 0RF","premises":"Flat 4"},"ceased_on":"2018-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"67abfd79ce0cec5032aa2566526ea34b956aa599","kind":"individual-person-with-significant-control","links":{"self":"/company/10773852/persons-with-significant-control/individual/2A17XXEt2fCDE-PNhW7ZPMjO-0Y"},"name":"Mr Alan Gordon Murray Gellatly","name_elements":{"forename":"Alan","middle_name":"Gordon Murray","surname":"Gellatly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"13694185","data":{"address":{"address_line_1":"Amsterdam Way","country":"England","locality":"Norwich","postal_code":"NR6 6JA","premises":"Norwich Airport Terminal Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"adc8ca508dd69d437efe8e2d61f9b2e56583743b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694185/persons-with-significant-control/individual/nkaKiiHyE9X1NHP2omQAFQdMEVQ"},"name":"Giles Alexander Morrison","name_elements":{"forename":"Giles","middle_name":"Alexander","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"SC546502","data":{"address":{"address_line_1":"South Avenue","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9LP","premises":"48","region":"Aberdeenshire"},"ceased_on":"2020-06-20","etag":"4bdeff6de5e7421ac45d9854d0cf663596641eb7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Registrar Of Companies (Scotland) Companies House","registration_number":"Sc266678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC546502/persons-with-significant-control/corporate-entity/UF6OUruV8IMjBNtHTlpSZlAbXv0"},"name":"Jutila Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-18"}}
{"company_number":"08391426","data":{"address":{"address_line_1":"Southview Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4TW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"b65566d626d4a1a55b49a6be31156da7147f5fa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391426/persons-with-significant-control/individual/U3jmTnWgWJz2tqSMwBofTav2J0k"},"name":"Mr David Philip Wells Valentine","name_elements":{"forename":"David","middle_name":"Philip Wells","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421496","data":{"address":{"address_line_1":"Lindale Avenue","country":"England","locality":"Manchester","postal_code":"M40 3LX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"cde193622e5a3fd951462f510fc5e8dc08bdf0c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421496/persons-with-significant-control/individual/kg4zukm4Zl1AsnD74bKNoKdk-K4"},"name":"Mr Paul Crotty","name_elements":{"forename":"Paul","surname":"Crotty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"13693944","data":{"address":{"address_line_1":"Bluebell Wynd","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0XE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"067889f74bf145023e89859b43c00e7e3154b82f","kind":"individual-person-with-significant-control","links":{"self":"/company/13693944/persons-with-significant-control/individual/E92YNIv7jM_HFR8XXwG94PpnAms"},"name":"Miss Claire Watson","name_elements":{"forename":"Claire","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694194","data":{"address":{"address_line_1":"West Street","address_line_2":"Hoyland","country":"United Kingdom","locality":"Barnsley, South Yorkshire","postal_code":"S74 9EQ","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6077711b49fbc8c1dffedf5725294fa641baf560","kind":"individual-person-with-significant-control","links":{"self":"/company/13694194/persons-with-significant-control/individual/qznmTa56Arh5jPb8kMlrpRmpcgo"},"name":"Mr Neil, Steven Brennan","name_elements":{"forename":"Neil,","middle_name":"Steven","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11054883","data":{"address":{"address_line_1":"Ashbury Road","country":"England","locality":"London","postal_code":"SW11 5UQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"170ea1b68a6e4ed6e86e4f7d576e169b7f6f2f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11054883/persons-with-significant-control/individual/3xA5lQR8NzPTC1vDYFG1Emh7l-k"},"name":"Mrs Denisa Jones","name_elements":{"forename":"Denisa","surname":"Jones","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC390596","data":{"address":{"address_line_1":"Brown Street","address_line_2":"Balloch","country":"Scotland","locality":"Alexandria","postal_code":"G83 8HJ","premises":"23/25"},"country_of_residence":"British","date_of_birth":{"month":12,"year":1973},"etag":"f7a56a23d7c620dbe729ab4a77bbe532939f2d3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"KPP GLASGOW SOUTH LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Neel Kamal Bains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC390596/persons-with-significant-control/individual/qVwETZqcwBKwOz8YLot9160BUbU"},"name":"Ms Neel Kamal Bains","name_elements":{"forename":"Neel","middle_name":"Kamal","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC712794","data":{"address":{"address_line_1":"Arrochar","country":"Scotland","locality":"Dunbarton","postal_code":"G83 7AA","premises":"Ravenswood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"38a444bb71c0b5c987f3d0acdf3d80b636d4f0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712794/persons-with-significant-control/individual/FQ4iRO6zA13Zjlu2zemZLmNi3jg"},"name":"Mr Andrew Black","name_elements":{"forename":"Andrew","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694404","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"c8ff480fc6f92dec0480b4c37792da0d64bfbafd","kind":"individual-person-with-significant-control","links":{"self":"/company/13694404/persons-with-significant-control/individual/xO2i_o5msv2NEsOwzdyvkdM-PvQ"},"name":"Mr Songmao Chai","name_elements":{"forename":"Songmao","surname":"Chai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09988537","data":{"address":{"address_line_1":"Lodge Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 2ET","premises":"8 Lodge Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c4e1e8b932f02479b8feca2559dbd9ff773202bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09988537/persons-with-significant-control/individual/Je72cjj4dHGS037TZPqB1nrA0yI"},"name":"Mr Jason Richmond","name_elements":{"forename":"Jason","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02783266","data":{"address":{"address_line_1":"87 Peartree Lane","address_line_2":"Little Common","locality":"Bexhill-On-Sea","postal_code":"TN39 4NS","premises":"Holly House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"214845578e2fe78bb7a2dc60c35100aea15270bc","kind":"individual-person-with-significant-control","links":{"self":"/company/02783266/persons-with-significant-control/individual/fqHuHXsgHwJx09PCD6LPkIn4Few"},"name":"Mr Robert Schifreen","name_elements":{"forename":"Robert","surname":"Schifreen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11618433","data":{"address":{"address_line_1":"Blades Street","country":"England","locality":"Lancaster","postal_code":"LA1 1TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"13bb9a9d6debdc3d7219bae4ae153ebbe21cbe8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618433/persons-with-significant-control/individual/ccMZT53GyRdw8dhoIIE8C6ecEY0"},"name":"Mr Sarfaraz Essa","name_elements":{"forename":"Sarfaraz","surname":"Essa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"09443923","data":{"address":{"address_line_1":"Price Close","country":"Wales","locality":"Newport","postal_code":"NP20 2NJ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"d3b06c59c18f3a0f1161acb7bcad8b531d30fd7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09443923/persons-with-significant-control/individual/7I9jIQhRXMtrYF50ldhVir0X0Tw"},"name":"Mr Diekan Ibrahim Hussein","name_elements":{"forename":"Diekan","middle_name":"Ibrahim","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11619572","data":{"address":{"address_line_1":"Stow Hill","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 1RH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"76c465a0746614c93f56d690ba4240d818a0f920","kind":"individual-person-with-significant-control","links":{"self":"/company/11619572/persons-with-significant-control/individual/KPjlWBKGF258t0eVfVbCj4Ay4tg"},"name":"Mr Oviemuno Ogbondu","name_elements":{"forename":"Oviemuno","surname":"Ogbondu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620843","data":{"address":{"address_line_1":"Jersey Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7FJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"223eb06f80d56697355bd4c7f5c756b037752b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620843/persons-with-significant-control/individual/URX69lkNrMlviy4v7ivTRd3wh60"},"name":"Mr Max Exton","name_elements":{"forename":"Max","surname":"Exton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"SC536003","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portavogie","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 1EA","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"9bdf2baaf370e34d1cfe3782e1620aff54f7f86b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536003/persons-with-significant-control/individual/fjqwuYF1Op4StTLE2_DFOiJEGPo"},"name":"Mr James Henry Davies Thompson","name_elements":{"forename":"James","middle_name":"Henry Davies","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-20"}}
{"company_number":"08877457","data":{"address":{"address_line_1":"Mill Crescent","address_line_2":"Westerleigh","country":"England","locality":"Bristol","postal_code":"BS37 8QS","premises":"27","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"690dc421e7a28aef436bf023f1d316c69ef67c3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Robin Hunter Campbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877457/persons-with-significant-control/individual/YcpMdEX5vHjWjxIt2M5cev-UdwI"},"name":"Mr Robin Hunter Campbell","name_elements":{"forename":"Robin","middle_name":"Hunter","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622182","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 0SB","premises":"Brambles Barn","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8318fd20055dd1e69e6014cc4e2bdd47a931f8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11622182/persons-with-significant-control/individual/xbm10AlYf_Jnj3glnxv2Ns21gxE"},"name":"Mr Thomas Theobald","name_elements":{"forename":"Thomas","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622192","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"26b06edaee6c48a3ab23b0194e6cc21af4da3cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11622192/persons-with-significant-control/individual/hiNrLaqqWYjtdcP3LPkFfX1ByGI"},"name":"Gurmeet Singh Arora","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Arora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09885727","data":{"address":{"address_line_1":"Snelson Lane","address_line_2":"Marthall","country":"United Kingdom","locality":"Over Peover","postal_code":"SK11 9BL","premises":"Clover Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2e2b2c84b7ba4735a4f027ff300ad997e44196a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09885727/persons-with-significant-control/individual/dr_uqpmrwp8t2vA-0RvZRrNnk3I"},"name":"Ms Melanie Ketzer","name_elements":{"forename":"Melanie","surname":"Ketzer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01476936","data":{"address":{"address_line_1":"New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1A 3DL","premises":"139"},"etag":"6cf89931d6620532dea3912f3b2956631fd98e91","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"0711442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01476936/persons-with-significant-control/corporate-entity/Pebp-w7bYmfR4ijEIqETy4R4oy0"},"name":"Sj Phillips Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13696054","data":{"address":{"address_line_1":"Princes House","address_line_2":"38 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"Cma Sport,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a8a819ac038f96a6ea29d087e6010bb6f3a83f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13696054/persons-with-significant-control/individual/27-OZNE2zhRYTVn3bcCmChSOMBw"},"name":"Lord Colin Berkeley Moynihan","name_elements":{"forename":"Colin","middle_name":"Berkeley","surname":"Moynihan","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13696484","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"ba167c2b9af3688bc42485391be3032494a48610","kind":"individual-person-with-significant-control","links":{"self":"/company/13696484/persons-with-significant-control/individual/JoNatLHtflc35nyAPZBqxjR2Ov0"},"name":"Miss Shania Leigh Ann Forbes","name_elements":{"forename":"Shania","middle_name":"Leigh Ann","surname":"Forbes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696684","data":{"address":{"address_line_1":"Department Leeds Dock","address_line_2":"The Boulevard","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1PZ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f6399a4780f84005c288a6e36479581d8ae8b174","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696684/persons-with-significant-control/individual/DbD0LGNLcIqyI-ASqVQkmBVELYs"},"name":"Ricky Paul Talbot","name_elements":{"forename":"Ricky","middle_name":"Paul","surname":"Talbot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13696915","data":{"address":{"address_line_1":"Manor Street","country":"England","locality":"Braintree","postal_code":"CM7 3HS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d207f94e70aee2cd82a59db9974c0905b1c8ceaf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696915/persons-with-significant-control/individual/btLymKy-hPfofAqToC6vnGIoec0"},"name":"Mrs Syeda Begum","name_elements":{"forename":"Syeda","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC611162","data":{"address":{"address_line_1":"Sheung Wan","address_line_2":"27 Hillier Street,","country":"China","locality":"Hong Kong","premises":"Room 702, 7/Fl, Fu Fai Commercial Centre"},"etag":"98aa249eaeb02532431b1537b4d15fba5d418d74","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Company Limited By Shares","place_registered":"Hong Kong","registration_number":"1433170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC611162/persons-with-significant-control/corporate-entity/_oHeTm0B9vOxJoYl-CYp31TRVH0"},"name":"Shenzhen Leasing (Hong Kong) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11014885","data":{"address":{"address_line_1":"Regency House","address_line_2":"Looms Lane","country":"England","locality":"Bury St Edmunds","postal_code":"IP33 1HE","premises":"6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"20c0ad97c410238a052f3cba74af5e4010ffe1d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11014885/persons-with-significant-control/individual/HSP1dWOsvncrbmGW8bVaQJC7RGw"},"name":"Mr James John Wagstaff","name_elements":{"forename":"James","middle_name":"John","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-17"}}
{"company_number":"13694665","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Birtley","postal_code":"DH3 2QJ","premises":"58","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"3a07a9d203c760fcda8635f8998670a1f723a626","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694665/persons-with-significant-control/individual/YIBApVplQxXKbilQl29irtiBY-c"},"name":"Mr Mark Green","name_elements":{"forename":"Mark","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11621683","data":{"address":{"address_line_1":"Office 4003","address_line_2":"87 Kimber Road","country":"England","locality":"London","postal_code":"SW18 4FS","premises":"Office 4003, 87 Kimber Road, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"06dd3dd3c64fac17cb23fca9d9ccd48016138942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621683/persons-with-significant-control/individual/iGjIT8PiUQ0uSuFQzqGRTW8fgw0"},"name":"Mr Craig Gordon Daniel","name_elements":{"forename":"Craig","middle_name":"Gordon","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"08877457","data":{"address":{"address_line_1":"Mill Crescent","address_line_2":"Westerleigh","country":"England","locality":"Bristol","postal_code":"BS37 8QS","premises":"27","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"159265a062816338a0f5bab05da387bb0118ec97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877457/persons-with-significant-control/individual/7iFyd6ijj4QoGzCdTWeSPmIT2tQ"},"name":"Mrs Amanda Campbell","name_elements":{"forename":"Amanda","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13695315","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2DQ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4d7b0bce49065e349ab1e4456086f8b1fb599a78","kind":"individual-person-with-significant-control","links":{"self":"/company/13695315/persons-with-significant-control/individual/nBVFEqAA_XTyOvmJFNCbIHKmwNI"},"name":"Mr Paul Doherty","name_elements":{"forename":"Paul","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"08880507","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"684679003b7710fe3b154b0754548d88f26cb9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08880507/persons-with-significant-control/individual/6jPpgMJ87T2auzkFbadRjgS9B3U"},"name":"Mr James Girling","name_elements":{"forename":"James","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622213","data":{"address":{"country":"England","locality":"London","postal_code":"E7 8ET","premises":"131 Strone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"6814e41097a47593afdf69237b9716b71f486a86","kind":"individual-person-with-significant-control","links":{"self":"/company/11622213/persons-with-significant-control/individual/9Xb4XXWY2-a3_Uu2TuCv0kW8-2E"},"name":"Mr Miah Muhammad Shahajahan","name_elements":{"forename":"Miah","surname":"Muhammad Shahajahan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"13695805","data":{"address":{"address_line_1":"Gorse Farm Road","country":"England","locality":"Nuneaton","postal_code":"CV11 6TH","premises":"40","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9d5b8faeef5c04b6873e453b8668a59e42452dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695805/persons-with-significant-control/individual/Idv72-GVCQZ5QqOvM4kUJbq3_N8"},"name":"Mrs Florence Chadaway","name_elements":{"forename":"Florence","surname":"Chadaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11622753","data":{"address":{"address_line_1":"Bovington Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 8AZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3da566cbadc495721f0cce5cf8c41d7bf234c453","kind":"individual-person-with-significant-control","links":{"self":"/company/11622753/persons-with-significant-control/individual/mGVssVSX7GondEyoIgfWl3vbfU4"},"name":"Mr David Mark Pook","name_elements":{"forename":"David","middle_name":"Mark","surname":"Pook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623243","data":{"address":{"address_line_1":"552 Kings Road","country":"England","locality":"London","postal_code":"SW10 0UA","premises":"Suite 24, Bredin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1cb59590d01fdf6ff1792455f22ff53dbb43736d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623243/persons-with-significant-control/individual/Cjt1MyYk1RKt_ty1CC3vrrep4mw"},"name":"Miss Arezo Almasi","name_elements":{"forename":"Arezo","surname":"Almasi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13696685","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"56f24e594ba39defa509d35b15e494eb0faf5358","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696685/persons-with-significant-control/individual/USAks5CwPiGxO65QfwgPsb0d1I0"},"name":"Mr Austin James Lee Holmes","name_elements":{"forename":"Austin","middle_name":"James Lee","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-21"}}
{"company_number":"SC712895","data":{"address":{"address_line_1":"Preston Crescent","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9RD","premises":"100"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"1c7de4d4fa4fba3877f5e2639648243ada8c0030","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712895/persons-with-significant-control/individual/6qHlyV1ASiJdE0dL65lQt-llVPY"},"name":"Mr Thomas James Blackie","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Blackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697544","data":{"address":{"address_line_1":"Artemis Close","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2QW","premises":"45","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"93c6d411397e459a15c1b45aa1ea470aff77290f","kind":"individual-person-with-significant-control","links":{"self":"/company/13697544/persons-with-significant-control/individual/KAHN3Ppgtrn4nsytJe6bykvb4Io"},"name":"Mr Jamal Abdul Karem Goswell","name_elements":{"forename":"Jamal","middle_name":"Abdul Karem","surname":"Goswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"00516547","data":{"address":{"address_line_1":"Greenhills Estate, Tilford Road","address_line_2":"Tilford","country":"England","locality":"Farnham","postal_code":"GU10 2DZ","premises":"Estate Management Office"},"etag":"6a06697108a141372c3a39f4eaa1d44faf47ca16","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"07924407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00516547/persons-with-significant-control/corporate-entity/C4tXWZAmJTqGLn2QJOu8oc01OPY"},"name":"Sectorsure No 10 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11620853","data":{"address":{"address_line_1":"Laurel Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 0JA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"4f9c7b2c009482813492f4c66597303e0e27c73e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620853/persons-with-significant-control/individual/ZLMbQfliwdNSBycYU5bVAKqOfRc"},"name":"Mr Jobin John","name_elements":{"forename":"Jobin","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13694965","data":{"address":{"country":"England","locality":"Atherstone","postal_code":"CV9 3BJ","premises":"46 St Georges Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"352e2184ce462c050d3ac57d29faa7a6b2e9df19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694965/persons-with-significant-control/individual/9IxuGhfNz4iQU1Jj69oREzq4RWY"},"name":"Mr Graham Anthony Ford","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13695304","data":{"address":{"address_line_1":"Ellingford Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"39eb67c05b591625524e5d59e1ff158d9464fbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13695304/persons-with-significant-control/individual/76dZ5RRozEI85CzulvBya0O7log"},"name":"Mr Elidon Bani","name_elements":{"forename":"Elidon","surname":"Bani","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09966976","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3HU","premises":"53/54"},"etag":"e5b4881dc45c5e9e92f92b3a08c977ae729a7fb4","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"8075340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966976/persons-with-significant-control/corporate-entity/1deJzGUej5m57DjSz9KQmR5OgR8"},"name":"Norlake Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13695555","data":{"address":{"address_line_1":"188 Canterbury Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3HF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"069e7ec93c01fb7179a2031b74406ee7338560fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13695555/persons-with-significant-control/individual/15bwULiRjJ5aQMVN2NBSEYKGmkY"},"name":"Mr Salih Svetlomirov Nikolov","name_elements":{"forename":"Salih","middle_name":"Svetlomirov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13695794","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Manor Park","country":"United Kingdom","locality":"London","postal_code":"E12 5AN","premises":"773"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2ebf9ccb35f72e1b6c228c2e8238eb1df3d8bce0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695794/persons-with-significant-control/individual/tl6w8eTkaJnVGbD-tc1BHVLimGc"},"name":"Mr Hashim Munye","name_elements":{"forename":"Hashim","surname":"Munye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"OC388173","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a1b6f4ed3086a817d6255fbc0582320348b820e7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC388173/persons-with-significant-control/individual/4ug7J8zf3FAk4ZS9ppy1XKHOpLE"},"name":"Mr Matthew Good","name_elements":{"forename":"Matthew","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2018-09-26"}}
{"company_number":"11622773","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9BZ","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"58a3e2de4a4fff8aec60792e4a0f3e0b186c7023","kind":"individual-person-with-significant-control","links":{"self":"/company/11622773/persons-with-significant-control/individual/XYTtW8Ut3z3R0FDGyPVSVuy6mRM"},"name":"Mr Anupam Sharad","name_elements":{"forename":"Anupam","surname":"Sharad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"13696485","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2022-02-17","etag":"314194103c3dbdd50f58c44f3674298c230fef67","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13696485/persons-with-significant-control/corporate-entity/Q0WttQfWTeIWFKw5602Wmgaro9U"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"06934443","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Hambleton","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 9AW","premises":"Byways","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a2cb7c0964b737ec3e92907d37ab7f20db700c88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06934443/persons-with-significant-control/individual/5q_ox-P1FCQiXNSWAYzhBQX2kSg"},"name":"Mr Anthony David Harris","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"04926072","data":{"address":{"address_line_1":"Senate Court","address_line_2":"Southernhay Gardens","country":"England","locality":"Exeter","postal_code":"EX1 1NT","premises":"C/O Prydis"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"04e2fb1a30564704d2e36e6f6058d6de5cebed9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04926072/persons-with-significant-control/individual/BjUHqj9w2lwKwENVRCZOA_iNVMw"},"name":"Mrs Angela Cross","name_elements":{"forename":"Angela","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11629242","data":{"address":{"address_line_1":"Archway Studios","address_line_2":"11-13 Dartford Street","country":"United Kingdom","locality":"London","postal_code":"SE17 3UQ","premises":"Archway Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"3295ab05f0319235eba5679b39b5912d270f2b10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629242/persons-with-significant-control/individual/kA94LqHdTimANgP2ULtBwefmMQo"},"name":"Mr John Thomas Curran","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11619602","data":{"address":{"address_line_1":"Bushey Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3HL","premises":"37"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"e5fb90a847b22d4137767e1b3b107199d8f92711","kind":"individual-person-with-significant-control","links":{"self":"/company/11619602/persons-with-significant-control/individual/4It-jhE71N0Mq-gn4R0E2KX6thE"},"name":"Mr Matty Chambers","name_elements":{"forename":"Matty","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07136716","data":{"address":{"address_line_1":"St. Marys Road","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0091a203210d1c9d59c1535024565afcc75aa8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07136716/persons-with-significant-control/individual/m55QWRJMyFRUW7tT2R_8xLob9ec"},"name":"Miss Desiree Dorothy Ann Bors","name_elements":{"forename":"Desiree","middle_name":"Dorothy Ann","surname":"Bors","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09408866","data":{"address":{"address_line_1":"Plough Wents Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3RY","premises":"Bricklehurst","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7b1bb610d5f46d3512410c8c567e6fc019c6ae52","kind":"individual-person-with-significant-control","links":{"self":"/company/09408866/persons-with-significant-control/individual/EWHZb2AxmPxoPQxCPdDxZMC9mIQ"},"name":"Mr William Langley","name_elements":{"forename":"William","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621852","data":{"address":{"address_line_1":"257 New Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4EL","premises":"The Old Bank","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9e2e838d8e149057f710c00447a217e838c3f428","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621852/persons-with-significant-control/individual/Iub6YOFGrip1DRTZbEAPfbmiMp4"},"name":"Mr Jeremy Salsby","name_elements":{"forename":"Jeremy","surname":"Salsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622182","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 0SB","premises":"Brambles Barn","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"37a714700a71efb132e6ca16768b4a15eea2a6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11622182/persons-with-significant-control/individual/QZztU4c5w-Eqj-A3bxdkYqq7auY"},"name":"Mr Bernard Andrew Theobald","name_elements":{"forename":"Bernard","middle_name":"Andrew","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622193","data":{"address":{"address_line_1":"Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 3JH","premises":"805a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"992b8575114bcfe7b6ebae9fa054aeb64d888c40","kind":"individual-person-with-significant-control","links":{"self":"/company/11622193/persons-with-significant-control/individual/5EAymd74aBbOM4zVo_uz8ltTc_0"},"name":"Mr Robin Shackleton","name_elements":{"forename":"Robin","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"08862066","data":{"address":{"address_line_1":"Didbsury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693 Wilmslow Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"48532278a61688803dc41d6c4c030aad2668b488","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862066/persons-with-significant-control/individual/xAp-JTVfSjgSQe3QM9HHg2t7jBI"},"name":"Mr Owen James Edge","name_elements":{"forename":"Owen","middle_name":"James","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603096","data":{"address":{"address_line_1":"Stanton Way","country":"England","locality":"Slough","postal_code":"SL3 7LB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"da3ce6a02ee7b461e657e5c923e524727b24839c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603096/persons-with-significant-control/individual/Mu7aYTBhuZRMtRqdcTLmRFwfzos"},"name":"Mr Pardeep Bassi","name_elements":{"forename":"Pardeep","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"13696055","data":{"address":{"address_line_1":"Mount Park Crescent","country":"United Kingdom","locality":"London","postal_code":"W5 2RN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"d80ebbe5610d5af67f371c3c213988e96f92829a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696055/persons-with-significant-control/individual/HngJxI9xixs2jdeAAeDX7vnGiRY"},"name":"Mr David Alexander Larkam","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Larkam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-21"}}
{"company_number":"SC610882","data":{"address":{"address_line_1":"Mulberry Crescent","address_line_2":"Methil","country":"United Kingdom","locality":"Leven","postal_code":"KY8 2BA","premises":"45 Mulberry Crescent Methil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ca4fd5e11de0b03028aa6976b43923d39336f11d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610882/persons-with-significant-control/individual/XhIS0FZeH2erYU7J4ImkyTex3H8"},"name":"Mr William Gordon Black","name_elements":{"forename":"William","middle_name":"Gordon","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628853","data":{"address":{"address_line_1":"Tretawn Gardens","country":"England","locality":"London","postal_code":"NW7 4NR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"715939b9612aa4634d1e012df1b25962077cd52e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628853/persons-with-significant-control/individual/RDauTncTtssOEQqi9mBRLTUeAQg"},"name":"Mrs Amy Woolf","name_elements":{"forename":"Amy","surname":"Woolf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"11011212","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8NW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"286cf1f1eed149c0016639bdb6659ea24c6526fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11011212/persons-with-significant-control/individual/uqQLP28MdoEO2_2PSzVquVK5v6k"},"name":"Mr Alex James Rees","name_elements":{"forename":"Alex","middle_name":"James","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13697545","data":{"address":{"country":"England","locality":"Langport","postal_code":"TA10 9TG","premises":"8 Walnut Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f1d80110829aa43eb2bcacd3b1387b32f2abc9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697545/persons-with-significant-control/individual/7DGch1sQVr9MlkJWgHQoh-vkkQM"},"name":"Mr Jake Austin Gibbons","name_elements":{"forename":"Jake","middle_name":"Austin","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"09965747","data":{"address":{"address_line_1":"Harper Lane","country":"England","locality":"Radlett","postal_code":"WD7 7HU","premises":"Houndswood Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"44af564fa477195d500d03289d9932f8cd0c0456","kind":"individual-person-with-significant-control","links":{"self":"/company/09965747/persons-with-significant-control/individual/M7-TqJoFp9N7_m7NY9mXUNPXH_o"},"name":"Mr Matthew Aaron Lenzie","name_elements":{"forename":"Matthew","middle_name":"Aaron","surname":"Lenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08583713","data":{"address":{"address_line_1":"St. Davids Close","country":"England","locality":"Wembley","postal_code":"HA9 9BT","premises":"29"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3e8bd0444183f3f1f25811e5556a13fb8b275bda","kind":"individual-person-with-significant-control","links":{"self":"/company/08583713/persons-with-significant-control/individual/xAagKXgIgQsq_i6dxHGzE_j3sOw"},"name":"Ms Samathar Cabai","name_elements":{"forename":"Samathar","surname":"Cabai","title":"Ms"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-09-10"}}
{"company_number":"10602397","data":{"address":{"address_line_1":"Catton","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9LS","premises":"Old Field"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"7631e3b3a44b0b0ddb1f43c21d17ef996074e50e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602397/persons-with-significant-control/individual/XxlWNLTEFqCwBPyyMzLb3klBs-w"},"name":"Miss Courtney Liversedge","name_elements":{"forename":"Courtney","surname":"Liversedge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11621822","data":{"address":{"address_line_1":"Rumer Hill Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0ET","premises":"52 Rumer Hill Business Estate"},"ceased_on":"2021-02-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2c9ab326d8643298dec5c1c90f08900bfa8f3750","kind":"individual-person-with-significant-control","links":{"self":"/company/11621822/persons-with-significant-control/individual/RUOanz8DOqgbJ8UlZgwZEwYPGfE"},"name":"Mrs Joanne Storer","name_elements":{"forename":"Joanne","surname":"Storer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"09415816","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","premises":"34 Western Arcade","region":"Westmidlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6f8a5065b2ea5a445f352a613ff9a511805fe179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415816/persons-with-significant-control/individual/LZvkXtdE9KeFJJcY7pZ5tOsC2cw"},"name":"Ms Taranjit Gahir","name_elements":{"forename":"Taranjit","surname":"Gahir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13695545","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"bf44692546c2f2105309e586c33c7bcdd14d607a","kind":"individual-person-with-significant-control","links":{"self":"/company/13695545/persons-with-significant-control/individual/vNoIewfhJQ8Dmu8BkoJrbGoxfmo"},"name":"Mr Douglas Scott Morwood","name_elements":{"forename":"Douglas","middle_name":"Scott","surname":"Morwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11622212","data":{"address":{"address_line_1":"55 Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"Hillside"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"87778762d586864a6bd1f71a281165030dd0d135","kind":"individual-person-with-significant-control","links":{"self":"/company/11622212/persons-with-significant-control/individual/qaWQUzdeQ-bn1GwUm_GqyF0kzN4"},"name":"Mr Daniel Shpella","name_elements":{"forename":"Daniel","surname":"Shpella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09104592","data":{"address":{"address_line_1":"Rhewl Fawr Road","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9HJ","premises":"Caeau Uchaf","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9a55a1edd710f82ffebab2ccef1ad29a0f588253","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104592/persons-with-significant-control/individual/blGPOnV7qjgWD9Slc9dUJQ9GrJA"},"name":"Mr Warwick Ryan Beswick","name_elements":{"forename":"Warwick","surname":"Ryan Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-09"}}
{"company_number":"11622752","data":{"address":{"address_line_1":"The Tad Centre","address_line_2":"Ormesby Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 7SF","premises":"Suite 310","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6e707efb425d91661af371717467593005095603","kind":"individual-person-with-significant-control","links":{"self":"/company/11622752/persons-with-significant-control/individual/c571NDqkvG4BJVIyp33DY-yG7O4"},"name":"Mr Mathew James Reed","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623093","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1DN","premises":"Woodpeckers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"bf39d433f447a3d53b735db82f718a5009b1b5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11623093/persons-with-significant-control/individual/Acpq91MwQEgKBK1ULd4r1A_z-OI"},"name":"Mrs Sumira Abd Razak","name_elements":{"forename":"Sumira","surname":"Abd Razak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11628833","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Hampton","postal_code":"TW12 2PT","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9cfb0b4746b44051a7f8351d0abb2852af387930","kind":"individual-person-with-significant-control","links":{"self":"/company/11628833/persons-with-significant-control/individual/Fm2lV_o5dCnhm6L3-3v8cmHa65U"},"name":"Mr James Hodson","name_elements":{"forename":"James","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13696914","data":{"address":{"address_line_1":"Styles Gardens","country":"England","locality":"London","postal_code":"SW9 7XA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3043269231b96a589c4d75bb97bf6ebeff4d277a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696914/persons-with-significant-control/individual/HTRK1W6fpRJ7nfSqVxp2uOt7R-w"},"name":"Miss Ange Sara Esther Guikahuie","name_elements":{"forename":"Ange","middle_name":"Sara Esther","surname":"Guikahuie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11629222","data":{"address":{"address_line_1":"Ashey Road","country":"England","locality":"Ryde","postal_code":"PO33 4BB","premises":"Fieldhouse The Old Slaughterhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"263d6bf12fa494bc820e7b106cab7a80b40e838e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629222/persons-with-significant-control/individual/gCk8biQBj22TCZ8352YOD9ntusY"},"name":"Mr Nicholas Wilkes","name_elements":{"forename":"Nicholas","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11619553","data":{"address":{"address_line_1":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 8, Gateway 1000"},"ceased_on":"2018-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c4c92c26365285274bcefa3232dac47aad2c8c39","kind":"individual-person-with-significant-control","links":{"self":"/company/11619553/persons-with-significant-control/individual/q3jt2NYmcAHtZkzn24nQGB8aejw"},"name":"Mr Martin Graham Knott","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13694415","data":{"address":{"address_line_1":"264 Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"1st Floor","region":"Cheshire"},"country_of_residence":"Mexico","date_of_birth":{"month":9,"year":1991},"etag":"3d362f7bb871156d3ab97d5aa7bcbbbec28b8a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694415/persons-with-significant-control/individual/kR1v4eKzP_rcXsfYxZ661w3PFAk"},"name":"Mr Joseph Barbour","name_elements":{"forename":"Joseph","surname":"Barbour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"10602396","data":{"address":{"address_line_1":"1 Nelson Street","country":"England","locality":"Southend On Sea","premises":"Wilkins Kennedy Llp"},"etag":"a19e6ab00147d79ef7c9b671c26ec519fa733a7f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10469243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602396/persons-with-significant-control/corporate-entity/-EtszUZaruL5E2rbHdwJMA1cnHQ"},"name":"Malford Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09976747","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 6AE","premises":"393"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c9a0080b587048759a6cfa9d19306b946271494a","kind":"individual-person-with-significant-control","links":{"self":"/company/09976747/persons-with-significant-control/individual/7b6fPA2p8bvo6H4fVN2Lvt0qMKE"},"name":"Mr Emmanouil Tzanopoulos","name_elements":{"forename":"Emmanouil","surname":"Tzanopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13695314","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"235b18f27c93980ad205c223d86759f6a21d4929","kind":"individual-person-with-significant-control","links":{"self":"/company/13695314/persons-with-significant-control/individual/Xc94QpmvV_6AkXNmfLzz3dIwjVE"},"name":"Mr Jun Zhang","name_elements":{"forename":"Jun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11622192","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a0550cd585a77b76b5846f27c10eb1a24dd7cac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11622192/persons-with-significant-control/individual/eJnmRCHN8BLQ9b0C8NavNjHak7o"},"name":"Mrs Amarjeet Kaur Arora","name_elements":{"forename":"Amarjeet","middle_name":"Kaur","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622203","data":{"address":{"address_line_1":"Tachbrook Park Drive","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6RH","premises":"B P S Ltd"},"etag":"a64098fbaa9669561e65487c7e96a09a451257f7","identification":{"country_registered":"England And Wales","legal_authority":"Shareholder","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"9300364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11622203/persons-with-significant-control/corporate-entity/GcU3rODCi3ataK55-LAn2edRqSI"},"name":"Bps Warwick Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13695804","data":{"address":{"address_line_1":"Epworth House","address_line_2":"7 Lucy Street","country":"England","locality":"Chester Le Street","postal_code":"DH3 3UP","premises":"Straughan B J \u0026 Co."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7ba0b265888cb4f764931c691008b54cb563ff84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695804/persons-with-significant-control/individual/zXJLYjIaH-55ix3lEHG4QLBnvmA"},"name":"Miss Rosie Jennifer Bath","name_elements":{"forename":"Rosie","middle_name":"Jennifer","surname":"Bath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13696035","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Dover","postal_code":"CT17 0BE","premises":"14"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1975},"etag":"28b85f33d70d008a94ae414867b3ccee82a85156","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696035/persons-with-significant-control/individual/HV4HccQv9zvB24k_O6mGO0BwSNk"},"name":"Mr Michael Francois , Guy Morvan","name_elements":{"forename":"Michael","middle_name":"Francois , Guy","surname":"Morvan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696484","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e036743b1273554df369ba4b4f23c402c02fe1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13696484/persons-with-significant-control/individual/yAgcZ8Hs3dq3sMraJO7z2cpbk6A"},"name":"Mrs Beverley Ann Forbes","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11628832","data":{"address":{"address_line_1":"Birch House","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QX","premises":"Unit D4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"163995435ce915cfafe53a6b9171bd75d453e595","kind":"individual-person-with-significant-control","links":{"self":"/company/11628832/persons-with-significant-control/individual/EjxhvJTXsrR1eje5qiaRZQomPFk"},"name":"Mr John Vi","name_elements":{"forename":"John","surname":"Vi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10473493","data":{"address":{"address_line_1":"2 Heigham Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JG","premises":"Heron House"},"ceased_on":"2019-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"7e537ff906dc092f35799de5e50394de3bb37232","kind":"individual-person-with-significant-control","links":{"self":"/company/10473493/persons-with-significant-control/individual/8X7fhC0qkMf63cvNRDQsuYjQztc"},"name":"Mr George Henry Myron Evans","name_elements":{"forename":"George","middle_name":"Henry Myron","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-02"}}
{"company_number":"13697325","data":{"address":{"address_line_1":"Harrogate Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5NA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1eb82100a2be2e65f7c1cac3c1df5aae107cfa68","kind":"individual-person-with-significant-control","links":{"self":"/company/13697325/persons-with-significant-control/individual/CYDYT5ih2X0bjotayO2VP_Cv774"},"name":"Mr James David Pennington","name_elements":{"forename":"James","middle_name":"David","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"07303482","data":{"address":{"address_line_1":"Kettering Parkway","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6XR","premises":"2700"},"etag":"941a4bc571a349c3bdf88370cd47db10206de76e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11458658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07303482/persons-with-significant-control/corporate-entity/QIp2aUqOq9h5vSQrQaprtAcJvzM"},"name":"Logistex Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"11620873","data":{"address":{"country":"England","locality":"St Leonards On Sea","postal_code":"TN38 9SP","premises":"7 Ashdown Close","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7da1abfd86c773148d73406549d3d36fce6df55d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620873/persons-with-significant-control/individual/PFud7tlGwBdWltTlgiJTw7Ngd64"},"name":"Mr Robert David Apps","name_elements":{"forename":"Robert","middle_name":"David","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621683","data":{"address":{"address_line_1":"Archway Close","country":"England","locality":"London","postal_code":"SW19 8UL","premises":"Unit 12b, 1 Archway Close, London"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a5f85677eb4389b4f3b24e9a57669ecdf46cc3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11621683/persons-with-significant-control/individual/Lue2wtQU0Gz-ajqf9kPVhI7aN0w"},"name":"Mr Joseph David Purcell","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621852","data":{"address":{"address_line_1":"257 New Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 4EL","premises":"The Old Bank","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2054d5e7a5211a9beb8c930c03975ae703e608b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621852/persons-with-significant-control/individual/EdQqG-LOZDDOKw_iRJwJ9I11Qjg"},"name":"Mrs Antonia Claire Salsby","name_elements":{"forename":"Antonia","middle_name":"Claire","surname":"Salsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622183","data":{"address":{"address_line_1":"28 Nether Street","country":"England","locality":"London","postal_code":"N12 7NL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"eb70f9bff0bd429e34fbbe03841194d426329d33","kind":"individual-person-with-significant-control","links":{"self":"/company/11622183/persons-with-significant-control/individual/-Rgh7uuL8suFF7KHbNfewa5QCIA"},"name":"Mr Iman Karimaghaei","name_elements":{"forename":"Iman","surname":"Karimaghaei","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11274915","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"ceased_on":"2024-05-31","etag":"a7beda6f06a08b749f2f71a50a8d79d5677fe919","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England And Wales","registration_number":"12099928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11274915/persons-with-significant-control/corporate-entity/Y2CQUp2_9WW7zn7RsIVAgtAA24w"},"name":"Star Windco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09600573","data":{"address":{"address_line_1":"Base Business Park","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2TZ","premises":"Unit B20","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fad7a5fe979fabfbc5804a327f2fea2f9f069210","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09600573/persons-with-significant-control/individual/o1jL_8HY0bsaTz-yDGdHOmui6So"},"name":"Mr Karl Darren Smith","name_elements":{"forename":"Karl","middle_name":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13696034","data":{"address":{"address_line_1":"Birkenhead Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3BN","premises":"16a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3bea987d6357e5ac94d93f6f07258c5fcc129f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13696034/persons-with-significant-control/individual/Qz-vW2H5YzhKj6pXnwRbKFWZq2g"},"name":"Keziah Leah Marshall-Clarke","name_elements":{"forename":"Keziah","middle_name":"Leah","surname":"Marshall-Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11622772","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Ipswich","postal_code":"IP1 2EX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"d10f50953cc2cb87f854985cf659f85b097758e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622772/persons-with-significant-control/individual/STQreKxrzzZWrOsFX3ruWgviaIE"},"name":"Mr Martin Masiye Mwilima","name_elements":{"forename":"Martin","middle_name":"Masiye","surname":"Mwilima","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-10-15"}}
{"company_number":"13441224","data":{"address":{"address_line_1":"400 Golden Hillock Road","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B11 2QG","premises":"Unit 1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"1198f054268fdc2430a0a1c10482eb54debe8ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13441224/persons-with-significant-control/individual/ybfInbfIbLqmc3Dtx2xfFEhi5uQ"},"name":"Dr Rupali Saluja","name_elements":{"forename":"Rupali","surname":"Saluja","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13696904","data":{"address":{"address_line_1":"Lindale","country":"England","locality":"Rugby","postal_code":"CV21 1PH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"544e0905abf885ee3c137175b10550890ad9258e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696904/persons-with-significant-control/individual/qAh6uZRV8l4IEXJXreWEna3aXvw"},"name":"Mr Piotr Salagan","name_elements":{"forename":"Piotr","surname":"Salagan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697315","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2UH","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1b03b46f797a09fb6c0912d3c7feda75d9802e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697315/persons-with-significant-control/individual/VWad9fxPuxhTWB6PoM-ZF4T73tY"},"name":"Mr Jonathan Neil Reed","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13697545","data":{"address":{"country":"England","locality":"Langport","postal_code":"TA10 9TG","premises":"8 Walnut Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a3c7180c1569f32133e4f5bd13e1850394100619","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697545/persons-with-significant-control/individual/sRUy3CtJhPdVwkrrL99Rwkf0P6o"},"name":"Miss Lorna Robinson","name_elements":{"forename":"Lorna","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13694414","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Mexico","date_of_birth":{"month":12,"year":1986},"etag":"1646a9f672c68f9d257fc17f1ba16694f9b0f5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694414/persons-with-significant-control/individual/Pz47WbZUUiNBHXIlB1sbt0swJMA"},"name":"Mr Stanley Kleindienst","name_elements":{"forename":"Stanley","surname":"Kleindienst","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"10602396","data":{"address":{"address_line_1":"1 Nelson Street","country":"England","locality":"Southend On Sea","premises":"Wilkins Kennedy Llp"},"etag":"161f28f4583bdf2f880f3b9e356d8d76ee7fe52a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10468947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602396/persons-with-significant-control/corporate-entity/N04Ugbg28_6nMAYewm8S0RHiNHk"},"name":"Mayfair Clifton Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10602987","data":{"address":{"address_line_1":"Cardiff Bay Business Centre","address_line_2":"Forgeside Close","country":"Wales","locality":"Cardiff","postal_code":"CF24 5FA","premises":"Forgeside House","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c05f4a6bf154c5f0ae7d4e56ba82410c6b6f687a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602987/persons-with-significant-control/individual/GD9_YOMyxV81yGbtw4_811pye54"},"name":"Mr Michael Gwyn William Preece","name_elements":{"forename":"Michael","middle_name":"Gwyn William","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13695305","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Bolton","postal_code":"BL3 2JS","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"bbb764d76b4faf6191f0502587c130983fb50529","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695305/persons-with-significant-control/individual/RWRBDRQrJkVQVL7ICekIMPtTr-Q"},"name":"Miss Bakhtawer Batool","name_elements":{"forename":"Bakhtawer","surname":"Batool","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09978867","data":{"address":{"address_line_1":"Wintershill Farm","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AH","premises":"Berrywood Accountants, The New Studio","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"be1ad30dc50489f593fe97a65b81c8e751223b97","kind":"individual-person-with-significant-control","links":{"self":"/company/09978867/persons-with-significant-control/individual/fs2QJrWMnCwujSE4MR6QQNOFX2Q"},"name":"Mr Lee John Davis","name_elements":{"forename":"Lee","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4f098898a4c2841367600d59849c59dc2c2d1bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11622202/persons-with-significant-control/individual/0mQugc9BB5oCJDxiSRTGoAnILA8"},"name":"Mrs Wendy Joyce La Dru-Smith","name_elements":{"forename":"Wendy","middle_name":"Joyce","surname":"La Dru-Smith","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09410257","data":{"address":{"address_line_1":"Priors, London Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5ED","premises":"2"},"ceased_on":"2019-03-05","etag":"ab49268ea519550a76b897b74209d3f4ab86373c","identification":{"country_registered":"Uk","legal_authority":"Companies Acts","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09407845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09410257/persons-with-significant-control/corporate-entity/a0FZVPnvfR_s2vFu_ZOhrrbednI"},"name":"Rombo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622482","data":{"address":{"address_line_1":"Cranmer Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 0NB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"b348f9ee56f96b358a31eac28b1f863159d0c991","kind":"individual-person-with-significant-control","links":{"self":"/company/11622482/persons-with-significant-control/individual/spllPEumRYkpFlgdB2G8-rp-9ts"},"name":"Mr Cristian Florin Roman","name_elements":{"forename":"Cristian","middle_name":"Florin","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12432484","data":{"address":{"address_line_1":"1 Silley Weir Promenade","country":"England","locality":"London","postal_code":"E16 2AJ","premises":"Flat 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"241ea2af35cf91779aecada6447779cda5a65404","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432484/persons-with-significant-control/individual/YrGwsGFT2OqEtUF4Urd1VkJRdAw"},"name":"Mr Adrian Toderas","name_elements":{"forename":"Adrian","surname":"Toderas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11628703","data":{"address":{"address_line_1":"The Cow Shed, Jordans Courtyard","address_line_2":"Horton Cross","country":"England","locality":"Ilminster","postal_code":"TA19 9PY","premises":"Aqua Eden"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"84100454a98fd240d4c4f8141ab5b1fef764999a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628703/persons-with-significant-control/individual/VjFC3xl-31wKsd3rCWhEmGAuAEo"},"name":"Mr Daniel James Alfred Upsher","name_elements":{"forename":"Daniel","middle_name":"James Alfred","surname":"Upsher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13696905","data":{"address":{"address_line_1":"Sorrel Crescent","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"62b37d17dc9da5b339c4262f08a82881e5aaf9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13696905/persons-with-significant-control/individual/ItuhFBO_KxSYKbUA7JlzvtK7BgU"},"name":"Ms Adriana Cristiana Popescu","name_elements":{"forename":"Adriana","middle_name":"Cristiana","surname":"Popescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11628962","data":{"address":{"address_line_1":"Flamsteed Drive","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 6JG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"608962c21baf6be370a0b2fa7705b310485a62ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11628962/persons-with-significant-control/individual/UDO_PDUk9yxmux6dUTmSmPwLiEQ"},"name":"Mr Terry Wayne Buchanan","name_elements":{"forename":"Terry","middle_name":"Wayne","surname":"Buchanan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13697554","data":{"address":{"address_line_1":"Denison Way","country":"Wales","locality":"Cardiff","postal_code":"CF5 4SG","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"f646d14e51c0039acbef853ae54866d15f9e7d09","kind":"individual-person-with-significant-control","links":{"self":"/company/13697554/persons-with-significant-control/individual/qEVrDT6kTGMFOugzZbaxpwVzMBM"},"name":"Mr John Lyons","name_elements":{"forename":"John","surname":"Lyons","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"08774097","data":{"address":{"address_line_1":"Chestnut Road","country":"United Kingdom","locality":"Guidlford","postal_code":"GU1 1HG","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"3d7f1f8754be5d52711eb56187e15d7d42a1056b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08774097/persons-with-significant-control/individual/juZT1zGHXdN1-KsZ2e73QPxOwHI"},"name":"Mr Jonathan Hamblin","name_elements":{"forename":"Jonathan","surname":"Hamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"11621022","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1997},"etag":"6cd4949306e089d810690355b0452b1bf47be1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11621022/persons-with-significant-control/individual/nAFjDdKvWYcefq7-U_gjkSq4DU4"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621723","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a67c7b543ec9e31a595fbed6ce35bd5d299d2167","kind":"individual-person-with-significant-control","links":{"self":"/company/11621723/persons-with-significant-control/individual/khixB0YMPknvqNILmkmUDTMAQ9A"},"name":"Mr Emile William Ivanhoe Heskey","name_elements":{"forename":"Emile","middle_name":"William Ivanhoe","surname":"Heskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"09413437","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"South Street, Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QG","premises":"Leylands Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a67806c945e76db93c4075b2f8becf67d3efc7e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PEACHEY \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Simon John Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413437/persons-with-significant-control/individual/4_wCZbknvqOhPYDmTUllEo7i0-o"},"name":"Mr Simon Roberts","name_elements":{"forename":"Simon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"13695544","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Birmingham","postal_code":"B16 0PU","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b1ff727e6187f82f560c34577a2bc545686149cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695544/persons-with-significant-control/individual/CsSBoAzfwNDPoKVrPst8iMlufm4"},"name":"Mr Joel Jones","name_elements":{"forename":"Joel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"SC413497","data":{"address":{"address_line_1":"Polwarth Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1LE","premises":"11"},"ceased_on":"2021-02-05","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"c3d7ebc05b0022a3c07ecb9e8ad12bcb317fed07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413497/persons-with-significant-control/individual/9JkDgslX5rVMtIEN65ust19AcDY"},"name":"Mr Andrew James Gowland","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Gowland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"13695795","data":{"address":{"address_line_1":"Leston Close","country":"England","locality":"Rainham","postal_code":"RM13 9YU","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0cd4a5d217c7e14ca0656d751e94861abf46a913","kind":"individual-person-with-significant-control","links":{"self":"/company/13695795/persons-with-significant-control/individual/iJVKWx8PPyBTLHpM3zMMZsVHeu0"},"name":"Mrs Konstantina Luleme","name_elements":{"forename":"Konstantina","surname":"Luleme","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"OC415786","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2V 6EE","premises":"80 Cheapside"},"etag":"e3c429e5eb21b56ec775a3ab502e0de1e2b46b7e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc414842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415786/persons-with-significant-control/corporate-entity/b4-8oW3hstZ3m-gT-QEBJjn959Y"},"name":"Applegreen Retirement Living Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-02-06"}}
{"company_number":"SC544563","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1DB","premises":"Flat 9, 19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"f5c6754146800eacb9030465fc5f5842961520d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544563/persons-with-significant-control/individual/CA-FWEWmcMljke2WR4PghotGlzE"},"name":"Mr Steven Vandepeear","name_elements":{"forename":"Steven","surname":"Vandepeear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-05"}}
{"company_number":"11628813","data":{"address":{"address_line_1":"Porterfield Drive","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 8RJ","premises":"8 Porterfield Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7065a3054307adfd9ede1db092382fc8091e9bda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628813/persons-with-significant-control/individual/DVXKazG9aAsCF8DTQ0ccFToda58"},"name":"Mr Carl Cameron","name_elements":{"forename":"Carl","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11001222","data":{"address":{"address_line_1":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1974},"etag":"43b37d2c9af98af382d9adb16e126150229b93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11001222/persons-with-significant-control/individual/7ltWC6STLkZ0nxfUvVZ7zMSZEec"},"name":"Ms Rubie Semolava","name_elements":{"forename":"Rubie","surname":"Semolava","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13697315","data":{"address":{"address_line_1":"Adams Lanem Northiam","country":"England","locality":"Rye","postal_code":"TN31 6JR","premises":"Chantry","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"64e4f621cbe0677f5fd680df74e07438a7710229","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697315/persons-with-significant-control/individual/yXIKf4fKyOY59BVj5afa8mPFVRo"},"name":"Mrs Elizabeth Mary Bramley Reed","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Bramley Reed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"06967285","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"8d36b62e1a948baf36cc4e1568074928ff26eb93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06967285/persons-with-significant-control/corporate-entity/psdAD2hs5fMN4TlfRyxcMTlQLy4"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"13694405","data":{"address":{"address_line_1":"Uppingham","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 9SQ","premises":"18 Orange Street","region":"Rutland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"362dbcac7d680aa4f20a7e5456a1692bb1647269","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694405/persons-with-significant-control/individual/Y6LQke7F1M5xiII2pz-phea9EKQ"},"name":"Mrs Natalie Louise Biggin","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Biggin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11620142","data":{"address":{"address_line_1":"Bridlington Business Centre","address_line_2":"Enterprise Way","country":"England","locality":"Bridlington","postal_code":"YO16 4SF","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"94bd618b93d5dccfa5c0bcef08fa5c2d33f4e64e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620142/persons-with-significant-control/individual/wEo4dwQE0OJvsR05VG2LlmjQunA"},"name":"Mr Richard Anderson","name_elements":{"forename":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12275125","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4EH","premises":"28 Bailey Street","region":"South Yorkshire"},"etag":"3b2df16ef449d37cc366578e8d2968fd9de53e1d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05026843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12275125/persons-with-significant-control/corporate-entity/2VWecA251PWtWU-bzLf3BJLJkgM"},"name":"Davison Property Investments Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13694974","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0PT","premises":"328"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"91d9dec11b2ff9ee640d9626e049b013cf72d8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694974/persons-with-significant-control/individual/lPNYNIXP3sgBwbmbCf5GuIjgGMw"},"name":"Mrs Emma Louise Huggett","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Huggett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11622042","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3, Vista Place"},"ceased_on":"2018-10-22","etag":"a1b10ede5fc88dd92ca630fe1d84b2c217d46eec","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11622042/persons-with-significant-control/corporate-entity/dxjq1OUYhD8tgCvzojh1Y0nThoo"},"name":"Ad Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622192","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2023-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"3e68e85cf932cc4020767914c0446850c907d471","kind":"individual-person-with-significant-control","links":{"self":"/company/11622192/persons-with-significant-control/individual/0W8vIhlbzlbcArG6mdYeK9KuJzw"},"name":"Mr Sandeep Singh Nangpal","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Nangpal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d8d7fce9f4745d4bf974f8baf7ab247e38501c23","kind":"individual-person-with-significant-control","links":{"self":"/company/11622202/persons-with-significant-control/individual/nWugB_PUPNzfVM7dc5wMun3AYng"},"name":"Mr Russell Dean Smith","name_elements":{"forename":"Russell","middle_name":"Dean","surname":"Smith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"06808216","data":{"address":{"address_line_1":"Cottage Grove","address_line_2":"Clapham","locality":"London","postal_code":"SW9 9NJ","premises":"629"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4dd05316973b58ca7934e5f849855b8b2855b0d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"George Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06808216/persons-with-significant-control/individual/mkoh0l87Dtg-qUeIL82PpnofrfQ"},"name":"Mr George Grant","name_elements":{"forename":"George","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10603097","data":{"address":{"address_line_1":"Heathdale Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2XT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b91cd709ba5daa10578dbc7ea7ae17311cc94fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10603097/persons-with-significant-control/individual/SbnWIHv-ZJxg-HPDwKtWlwCJX8s"},"name":"Mr Nayyar Ahmed","name_elements":{"forename":"Nayyar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13696484","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"52aaeb13d4c48ee7cc2739f3697a8b887aabb773","kind":"individual-person-with-significant-control","links":{"self":"/company/13696484/persons-with-significant-control/individual/4TfAQV_3yoV1jIUHEr398nIN57g"},"name":"Ronald Frank Houghton","name_elements":{"forename":"Ronald","middle_name":"Frank","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11381925","data":{"address":{"address_line_1":"St. Martin's","country":"England","locality":"Isles Of Scilly","postal_code":"TR25 0QN","premises":"Blackbirds Perch"},"etag":"e037a0b0d6b74c1f5220668eb8aafe2796fae667","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07220963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11381925/persons-with-significant-control/corporate-entity/kiHcf24zwu-T9AZ-Fv68_ko4E8M"},"name":"The Farm Carbon-Cutting Toolkit Community Interest Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-23"}}
{"company_number":"13086804","data":{"address":{"address_line_1":"High Shields Close","country":"England","locality":"South Shields","postal_code":"NE33 5ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"780824ba9ea15a55c8fa1f4b9a32afd2a5ab35f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086804/persons-with-significant-control/individual/kxyEYb53-crzct6hkZc4Rq-cmNs"},"name":"Mr David Palmer","name_elements":{"forename":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11628963","data":{"address":{"address_line_1":"Chislehurst Road","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1NP","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"87032c0dd317856fd26151f325af9806a26228f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11628963/persons-with-significant-control/individual/YLtTuN2WERjPZ8oqVawgcyUdEnQ"},"name":"Mr Charles Alexander Simmonds","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC712904","data":{"address":{"address_line_1":"Speirs Road","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8HX","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"80f6d43ea1310ac77e14b5c151c26734c62040da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712904/persons-with-significant-control/individual/km7HjGUamzHKa5QV7gxUN87qKdk"},"name":"Miss Sharon Pattison","name_elements":{"forename":"Sharon","surname":"Pattison","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"SC712904","data":{"address":{"address_line_1":"Nursery Drive","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6EL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"99e13add8584009af18bd97be584bf84dc85e140","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712904/persons-with-significant-control/individual/8zjTQ7Ia7lAHuLdNf4EjFZpOdio"},"name":"Miss Nicola Jane Johnston","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Johnston","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"NI683294","data":{"address":{"country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4BS","premises":"7a Dromore Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3af4bfb8d8010c8a88651f8d50758662d26d3792","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683294/persons-with-significant-control/individual/qQKqWt7b5Zdm_cd10nNj35cgHVA"},"name":"Mr Mark Bennett","name_elements":{"forename":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"SC712905","data":{"address":{"address_line_1":"Braeface Road","country":"United Kingdom","locality":"Banknock","postal_code":"FK4 1UE","premises":"Cloybank Farm,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"14aa83bfa2904dca2400b3e68736fa0da43bab6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712905/persons-with-significant-control/individual/foIb6R5FzR0O1NIyjWvewYr12OY"},"name":"Mr John Penman","name_elements":{"forename":"John","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13697795","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0a43d7f13700852902c2fb966c8e3b31916eaa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13697795/persons-with-significant-control/individual/U37SiYT2hBh5XSNsVtVrww9quUY"},"name":"Azra Khan","name_elements":{"forename":"Azra","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13697794","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"34b314bd2e86bf23800791d9ac44492a2aba657e","kind":"individual-person-with-significant-control","links":{"self":"/company/13697794/persons-with-significant-control/individual/wIIwtraaJZhtMwMh0o1iuArW8vY"},"name":"Mr Peres Eli Suissa","name_elements":{"forename":"Peres","middle_name":"Eli","surname":"Suissa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13698014","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1965},"etag":"1f2c7c78a9f4e79d1f74adcb16a5bea9471140b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Douglas Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698014/persons-with-significant-control/individual/_EOG4t3awLBiRw1aPVl_KtRoTAk"},"name":"Douglas Ross","name_elements":{"forename":"Douglas","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13698014","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1966},"etag":"c6dba7419cafd79cfd79eabf1a92bc0a25109b86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698014/persons-with-significant-control/individual/6-4GUBwJoMghlhATGe8oOhZHSZs"},"name":"Kin Wai Rebecca Ip","name_elements":{"forename":"Kin","middle_name":"Wai Rebecca","surname":"Ip"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13698015","data":{"address":{"address_line_1":"Froghall Road","address_line_2":"Ipstones","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 2NA","premises":"105","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c078fb0a1cd66556c8780fb5587c688a9aae6109","kind":"individual-person-with-significant-control","links":{"self":"/company/13698015/persons-with-significant-control/individual/0T-c2fH98Z-5t2EwQ9t0BSuhfAA"},"name":"Mrs Alison Thomas","name_elements":{"forename":"Alison","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13697555","data":{"address":{"locality":"London","postal_code":"EC2R 8AY","premises":"32 Threadneedle Street"},"etag":"0c57d588ddfff1782e973569a854ad294a51f819","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12263963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697555/persons-with-significant-control/corporate-entity/Sm-kIGuDWuWVaNdZO1kAecVyutw"},"name":"Eenergy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"09253945","data":{"address":{"address_line_1":"Otley Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8AH","premises":"16"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"bd24d840e6e5e6f4c1f964c11d4266de6637eb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09253945/persons-with-significant-control/individual/LTvXOYmZhWAZqCOWDbwkFdFHVKc"},"name":"Mr Philip James Kane","name_elements":{"forename":"Philip","middle_name":"James","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13698624","data":{"address":{"address_line_1":"Queenswood Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3LG","premises":"40","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f935df46cb717908df9276178d401d5c3ac30eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698624/persons-with-significant-control/individual/mg4j1TYs6OfYi3EEU7D1wA_V_-Y"},"name":"Mr Olaotse Fubisani","name_elements":{"forename":"Olaotse","surname":"Fubisani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"NI683315","data":{"address":{"address_line_1":"17 Carnmoney Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"cdda5b738b51b615fc46c42d155fd09780acf856","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683315/persons-with-significant-control/individual/TdWWTR3Bk1GSrxkZtEZwSawolwk"},"name":"Mr Peter Gilliland","name_elements":{"forename":"Peter","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699904","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"8 Bourne Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9cc42696988a27889d7bba349be7a91b345c4139","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699904/persons-with-significant-control/individual/yz-nPKE9F3ASbz0ezumxz4HijPg"},"name":"Mr Ashley Ryan Arthur","name_elements":{"forename":"Ashley","middle_name":"Ryan","surname":"Arthur","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700574","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1980},"etag":"374f9849076cf2a0232c26823e58035f6e668d67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700574/persons-with-significant-control/individual/rEAC2T5d2KmjNq-aiHjt_mxnioU"},"name":"Stefan Johann Johannsson","name_elements":{"forename":"Stefan","middle_name":"Johann","surname":"Johannsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"SC713064","data":{"address":{"address_line_1":"Denholm","country":"Scotland","locality":"Hawick","postal_code":"TD9 8NX","premises":"16 Denholm Mill"},"ceased_on":"2024-01-12","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"b64a198a4db92d31db3badaddcadfa4798102745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713064/persons-with-significant-control/individual/8os_zGQZCtc3wBy3YvkzD0_MmQY"},"name":"Lou Mcintee","name_elements":{"forename":"Lou","surname":"Mcintee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"OC439674","data":{"address":{"address_line_1":"Bayswater Avenue","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7NT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"d05623fd73c9b75731bc68f9378c0fc85726be73","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439674/persons-with-significant-control/individual/PKPjSsoVDAf_C5ExeFUKQlbwyDc"},"name":"Mr Augustin-Dorin Lakatos","name_elements":{"forename":"Augustin-Dorin","surname":"Lakatos","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-10-25"}}
{"company_number":"13703015","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Ilford","postal_code":"IG1 3PJ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"6ec17c96a7bb8167e9d776464b595159fc09c9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13703015/persons-with-significant-control/individual/veYO0UVZJwgrtRte_LEs-O8dovw"},"name":"Mr Tom Benjamin Lacoste","name_elements":{"forename":"Tom","middle_name":"Benjamin","surname":"Lacoste","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13698625","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2AR","premises":"64","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"77897bcd205e9adb795610c87a0d87154f9e14a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13698625/persons-with-significant-control/individual/OSeGRgbtQ41azkSlPglxrRSgZTI"},"name":"Mr Warren Nigel Spokes","name_elements":{"forename":"Warren","middle_name":"Nigel","surname":"Spokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699374","data":{"address":{"address_line_1":"Russell Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"85b738e37c53edbd37bab1eb341a95efc4aab222","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699374/persons-with-significant-control/individual/wqExN0thDO1T8neiyXaTv-vORro"},"name":"Mr Alan Richard Mitchell","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699905","data":{"address":{"address_line_1":"Northumberland Park","country":"England","locality":"London","postal_code":"N17 0SU","premises":"200a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5e12b976effe4621227cc146fdc9e20203b99af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13699905/persons-with-significant-control/individual/pklSb4_4VrykOUPxmFSNk65vFmk"},"name":"Ms Bryony Thea Moss","name_elements":{"forename":"Bryony","middle_name":"Thea","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700575","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 104, The Light Box"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"64648cf617ee73db7e43e36bb4869f1b3c1c2398","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700575/persons-with-significant-control/individual/wk4tmZjbNSVg5osbR181j9ZskW8"},"name":"Mr Mitat Selimaj","name_elements":{"forename":"Mitat","surname":"Selimaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC713065","data":{"address":{"address_line_1":"Lomond Road","country":"United Kingdom","locality":"Wemyss Bay","postal_code":"PA18 6DP","premises":"85","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6e774c26f2f9fc8d073f90a2bcdeb5127c7076a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713065/persons-with-significant-control/individual/7NZMiV2NJNyJFwWLBlnJZj9dbVg"},"name":"Darren Thomas Kelly","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702214","data":{"address":{"address_line_1":"20 Old Hdido","country":"Morocco","locality":"Fquih Ben Salah","postal_code":"23204","premises":"21","region":"Beni Mellal-Khenifra"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"57b85a0a5f74f08b8a482ff323049e704dc6cd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13702214/persons-with-significant-control/individual/r13arXOSoQRGGGyfl7ULiUnk5x0"},"name":"Mr Mohamed Chada","name_elements":{"forename":"Mohamed","surname":"Chada","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10969374","data":{"address":{"address_line_1":"Keele Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9WU","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"259858f84c21c1970754c729d64ea7309ba9aed4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969374/persons-with-significant-control/individual/IVUadvL-5NB72U0iNItTXPdilDw"},"name":"Mr Payam Tamiz","name_elements":{"forename":"Payam","surname":"Tamiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-19"}}
{"company_number":"13698854","data":{"address":{"address_line_1":"Kunlun Town, Zichuan Dist.","country":"China","locality":"Zibo, Shandong","postal_code":"255000","premises":"No 502, Unit 3, Blk 2, No 1, Suwang Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"f3e0e823f6387326dd687cbfcfeaf1641c5cf7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13698854/persons-with-significant-control/individual/wlFDXRxyLTAWFZrMki2cNfXfLug"},"name":"Mr Bo Sun","name_elements":{"forename":"Bo","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699375","data":{"address":{"address_line_1":"Pink Lane","address_line_2":"Charlton","country":"England","locality":"Malmesbury","postal_code":"SN16 9DS","premises":"Southfields House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"967f8611d9c1005e068a474883430b2b0f8ea69a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699375/persons-with-significant-control/individual/BjetCX40KXcJWad85eSqESHA0yk"},"name":"Mrs Georgina Rachael White","name_elements":{"forename":"Georgina","middle_name":"Rachael","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699924","data":{"address":{"address_line_1":"Peake Drive","country":"England","locality":"Tipton","postal_code":"DY4 7RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"33f514f67531738d48f3795434e171524f61a82a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699924/persons-with-significant-control/individual/Rhj6DfUsLrs_wSbXHCrPzkwnWGU"},"name":"Mr Aaron Sandhu","name_elements":{"forename":"Aaron","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700835","data":{"address":{"address_line_1":"Frog End","address_line_2":"Great Wilbraham","country":"England","locality":"Cambridge","postal_code":"CB21 5JB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b4e611ef82b756a17087d74ee7150d91f790eed4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700835/persons-with-significant-control/individual/4HokubGLWErmcb_fF0nrMA9hFWM"},"name":"Mr Chris Mark Monk","name_elements":{"forename":"Chris","middle_name":"Mark","surname":"Monk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701704","data":{"address":{"address_line_1":"5th Floor, Congress House","address_line_2":"14 Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EN","premises":"C/O Telic Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"cfbca11d6ff153e94679502d7c7366f8be005783","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701704/persons-with-significant-control/individual/9w68PWZNHWOslsvD2fqcMpgUG7Q"},"name":"Mr Alan Richard Mynott Taylor","name_elements":{"forename":"Alan","middle_name":"Richard Mynott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-10-25"}}
{"company_number":"13702424","data":{"address":{"address_line_1":"Central Place","address_line_2":"Climate Innovation District","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1FB","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f26fd630c8f077adc4c47aead0f8d88e47cb4b81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702424/persons-with-significant-control/individual/LdrVSQHy0cZj1RNDNJEZ5K6bvjM"},"name":"Mr Christopher Andrew Thompson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703404","data":{"address":{"address_line_1":"Imperial Business Services","address_line_2":"New Road","country":"Wales","locality":"Newtown","postal_code":"SY16 1RB","premises":"St David's House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2810584d6328b89cf4141d66c0453a5d137d4bed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703404/persons-with-significant-control/individual/licdkvPFOW83AtqNNSjcJWXEVUE"},"name":"Mr Christian Lewis","name_elements":{"forename":"Christian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13698855","data":{"address":{"address_line_1":"Ravenhouse Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3QW","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"6a9f3718e0a8d6c1227a949b1ec797cbef809572","kind":"individual-person-with-significant-control","links":{"self":"/company/13698855/persons-with-significant-control/individual/ueaZRVllU2JWlIr_RP_ujV4XzuE"},"name":"Mr Mohammed Nazir","name_elements":{"forename":"Mohammed","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13699375","data":{"address":{"address_line_1":"Pink Lane","address_line_2":"Charlton","country":"England","locality":"Malmesbury","postal_code":"SN16 9DS","premises":"Southfields House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"05e2782bf6093b8bbdccbe201543e9e891fc94ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699375/persons-with-significant-control/individual/LwpL-0vBmAtsLPU8AYQv1oK38OQ"},"name":"Mr Charles Auberon Leonard White","name_elements":{"forename":"Charles","middle_name":"Auberon Leonard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699925","data":{"address":{"address_line_1":"Vicarage Close","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"2c7f307161e7f6d2be12946c81e6b8f60c63129b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699925/persons-with-significant-control/individual/zJvs6dMt669oMCq9H4UTjwqefW8"},"name":"Dr Nadim Iqbal Sheikh","name_elements":{"forename":"Nadim","middle_name":"Iqbal","surname":"Sheikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"09937095","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"London","postal_code":"E5 8DS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3327cc406fab3b4a88bc321d73f3e6b03305ec0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937095/persons-with-significant-control/individual/brdSgdfdlOpQo-vm7131_lsaQ9M"},"name":"Mr Hywel John Grimmet","name_elements":{"forename":"Hywel","middle_name":"John","surname":"Grimmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-14"}}
{"company_number":"12262275","data":{"address":{"address_line_1":"Terminus Terrace","country":"England","locality":"Southampton","po_box":"25","postal_code":"SO14 3FD","premises":"Royal Mail House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"09f8c379b2af4310835b5e23686bf0b6167a6cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12262275/persons-with-significant-control/individual/MZAUU-uEt3ge_9VwDKGe6OC8B7U"},"name":"Ms Sophia Isabel Dorothy Marron","name_elements":{"forename":"Sophia","middle_name":"Isabel Dorothy","surname":"Marron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"13702425","data":{"address":{"address_line_1":"29 Wilbury Way","country":"United Kingdom","locality":"London","postal_code":"N18 1BU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"5eaf43c33da1740c8136a5e05b11a61885f00190","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702425/persons-with-significant-control/individual/GTl5sVEDqmtzo3nBVLEIBXCrfAg"},"name":"Mr Vasile Popa","name_elements":{"forename":"Vasile","surname":"Popa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13698355","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"0565dd825e85d5e70158e8480f9a996046cd9d35","kind":"individual-person-with-significant-control","links":{"self":"/company/13698355/persons-with-significant-control/individual/pZM_ux_noxKkG5_OHMniK6kduCM"},"name":"Mr Rudra Pratap Singh","name_elements":{"forename":"Rudra","middle_name":"Pratap","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699085","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1966},"etag":"ab10ea59cd0ee69311131d249968214f35278f69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Jan Menke Having Hopma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699085/persons-with-significant-control/individual/JNWWiDx6K8piQGdMH5Pfn3cMgiE"},"name":"Mr Jan Menke Having Hopma","name_elements":{"forename":"Jan","middle_name":"Menke Having","surname":"Hopma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-22"}}
{"company_number":"SC712994","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"Office 933"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"e663caa351925419738e669a0ccfe3ae862326ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712994/persons-with-significant-control/individual/CMWkWQbcXK5fVr-IRl1VGoq2mIk"},"name":"Mr Russell George Barrie","name_elements":{"forename":"Russell","middle_name":"George","surname":"Barrie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700305","data":{"address":{"address_line_1":"4 Park Royal","country":"England","locality":"London","postal_code":"NW10 7GD","premises":"Flat 85 Bodiam Court"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1991},"etag":"568c888ae013908e4cdd7bf59f589edc1c713af3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700305/persons-with-significant-control/individual/7qy_RjF57TTnR_xvyzhlPpC0G8A"},"name":"Mr Ali Ghorbangholi","name_elements":{"forename":"Ali","surname":"Ghorbangholi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"SC713064","data":{"address":{"address_line_1":"Denholm","country":"Scotland","locality":"Hawick","postal_code":"TD9 8NX","premises":"16 Denholm Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"b242436e966cc41d49cd6df312c4ad4adee56bac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713064/persons-with-significant-control/individual/wz-d7686P86n2ym6tLVMwp0hPKo"},"name":"Mrs Jane Elisabeth Douglas","name_elements":{"forename":"Jane","middle_name":"Elisabeth","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702205","data":{"address":{"address_line_1":"Bromsgrove Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 9UE","premises":"1 Moorhall Cottages","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"69800b28fdcf701af0bcb36cb4238f03ddcc2e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13702205/persons-with-significant-control/individual/lIkuRtbrp5AeAOV1XC6MKICGEJU"},"name":"Kathleen Ann Keechan","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Keechan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13703014","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ea86206a6e9594db5973b5365a67eea8cc4e6908","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703014/persons-with-significant-control/individual/enjyqM_OmqoQHPCj5q1PKoqSweY"},"name":"Mr Kay Manzoor","name_elements":{"forename":"Kay","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13698354","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7AA","premises":"7b"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b3889b84bb18c680db9ad4911ed587be3dc60024","kind":"individual-person-with-significant-control","links":{"self":"/company/13698354/persons-with-significant-control/individual/eacsrsn8i0YQNTKeaK_2LxoUT7E"},"name":"Miss Carlie Victoria Sarkozi","name_elements":{"forename":"Carlie","middle_name":"Victoria","surname":"Sarkozi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699084","data":{"address":{"address_line_1":"Unit 3","address_line_2":"198 Barnett Wood Lane","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2DB","premises":"Unit 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1670c44b91f9b01ca5231bb94db22d8f2349f617","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699084/persons-with-significant-control/individual/MtTA52i_ThW5Kzv9mrwuXaAspEg"},"name":"Rachel Joyce Hunt","name_elements":{"forename":"Rachel","middle_name":"Joyce","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13206225","data":{"address":{"address_line_1":"Evelyn Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BU","premises":"Unit 28","region":"Leicestershire"},"ceased_on":"2023-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"83e43b348164c950754791948b675772321b6937","kind":"individual-person-with-significant-control","links":{"self":"/company/13206225/persons-with-significant-control/individual/2i7BA9zsX7Owb6h7AM0OJ3OhVE4"},"name":"Mr Philip Stephen Garrett","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700305","data":{"address":{"address_line_1":"Fowey Close","country":"England","locality":"London","postal_code":"E1W 2JP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"42e9ee443f33794099f774faa0087494342bd85e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700305/persons-with-significant-control/individual/yS6hm9fkX9YMXlFgDaJQxuxp27E"},"name":"Professor Mark Howard Wilson","name_elements":{"forename":"Mark","middle_name":"Howard","surname":"Wilson","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13701335","data":{"address":{"address_line_1":"Freeland Park, Wareham Road","country":"England","locality":"Dorset","postal_code":"BH16 6FA","premises":"Lytchett House 13"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1995},"etag":"baddfa31bd8c2e63265c7ecc494f62fda789186b","kind":"individual-person-with-significant-control","links":{"self":"/company/13701335/persons-with-significant-control/individual/kyL3Pv7PyNhgTRRPgiQhcmJXHTc"},"name":"Ms Yuqian Shan","name_elements":{"forename":"Yuqian","surname":"Shan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702204","data":{"address":{"address_line_1":"Narrow Hall Meadow","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6DR","premises":"43","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"564e27ff465b373b90f58a85664b6a6988d5fbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13702204/persons-with-significant-control/individual/x_csVcvqsgX8M__b7hytPDMDSB4"},"name":"Louisa Jean Thomas","name_elements":{"forename":"Louisa","middle_name":"Jean","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"OC439665","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0e40711e5a9740abef9b62569c989abb611080e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439665/persons-with-significant-control/individual/GhaRXtede14YicMRkwasgownjwQ"},"name":"Mr Thomas Shaun Coppin","name_elements":{"forename":"Thomas","middle_name":"Shaun","surname":"Coppin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-25"}}
{"company_number":"05822974","data":{"address":{"address_line_1":"St John's Innovation Park","address_line_2":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"Edinburgh House"},"etag":"735a483e4235cc5a301e9be21ea27e791dd1c0e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13521438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05822974/persons-with-significant-control/corporate-entity/8FAkm-GTVO-GiwRLyJyT5nwFO2o"},"name":"Raptor Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-15"}}
{"company_number":"13699554","data":{"address":{"address_line_1":"Maplebeck","address_line_2":"Newark","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG22 0BP","premises":"Toad Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"6249952dd411154a38447777d1071a0309e0c756","kind":"individual-person-with-significant-control","links":{"self":"/company/13699554/persons-with-significant-control/individual/qeWoF4Zc4oPqSyOaxBor2yCmL24"},"name":"Mr Garry Smith","name_elements":{"forename":"Garry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13700294","data":{"address":{"address_line_1":"Exchange Street East","country":"England","locality":"Liverpool","postal_code":"L2 3AB","premises":"Suite 141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b0fc6ad0466619b0a2698c16d2f8298e7c909156","kind":"individual-person-with-significant-control","links":{"self":"/company/13700294/persons-with-significant-control/individual/zGDXqBgf8zxHeNHc8PNGjhI8rQk"},"name":"Mr Oghene Fejiro Bateren","name_elements":{"forename":"Oghene","middle_name":"Fejiro","surname":"Bateren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700844","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"43e2aff4b8a39afe7398545be163ec862b445795","kind":"individual-person-with-significant-control","links":{"self":"/company/13700844/persons-with-significant-control/individual/d0QN7bUrp4HLohe8tB032nR-iQg"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701924","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"6376eee23a841501c13435bb6614806c20eb9519","kind":"individual-person-with-significant-control","links":{"self":"/company/13701924/persons-with-significant-control/individual/IF5x17T1pNo_2ia4pg6SNgsMUNE"},"name":"Jialin Zhu","name_elements":{"forename":"Jialin","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"02867315","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2022-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"513c79969de19c2d54a9b111087da13abad04508","kind":"individual-person-with-significant-control","links":{"self":"/company/02867315/persons-with-significant-control/individual/ar5rACsQW01Tp-aEXLEAcK9DX0Q"},"name":"Lady Judith Diana Solomon","name_elements":{"forename":"Judith","middle_name":"Diana","surname":"Solomon","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13698864","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M16 8JD","premises":"117a Clarendon Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"4575a8bd8adb230e45fbca77c82f318588854c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698864/persons-with-significant-control/individual/JHo4O9SFYG0wsgjqHGFZCbIX-2c"},"name":"Mr Ali Husnain","name_elements":{"forename":"Ali","surname":"Husnain","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13699554","data":{"address":{"address_line_1":"Maplebeck","address_line_2":"Newark","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG22 0BP","premises":"Toad Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"8679de6c54b91d8c04c2f4c1bcf5688e6919be0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13699554/persons-with-significant-control/individual/sxKkzTwufCxxjB9DmuLi-jj24Go"},"name":"Mrs Joanna Smith","name_elements":{"forename":"Joanna","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13700295","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Bromsgrove","postal_code":"B61 8SA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f936742348d229ab8a4e1e0809b949edbc92f9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13700295/persons-with-significant-control/individual/PjFr9BuG77HzO4RUszQc7jHgg3s"},"name":"Mr Stephen Philip Martin","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700845","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"e0ab234b891b5c5238e44ea26df81e81caeac19d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700845/persons-with-significant-control/individual/Y7uwwe2eBJFhdEfMcunKt0jkT3o"},"name":"Mrs Carol Nefertiti Houghton","name_elements":{"forename":"Carol","middle_name":"Nefertiti","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13701925","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"33c1949ec81851675bc51df633233bf689a68ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701925/persons-with-significant-control/individual/eBYRMgV42i1Cn8zDag3jyYXFe6w"},"name":"Mr Aamir Ahmed","name_elements":{"forename":"Aamir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12814855","data":{"address":{"address_line_1":"Nabcroft Rise","country":"England","locality":"Huddersfield","postal_code":"HD4 5DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"bc75a9ab5bf35b88d8b8d476014bbce66157a4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12814855/persons-with-significant-control/individual/y34el7W01P8h5KSPRlTnqkNMyhw"},"name":"Mr Sami Ullah Inayat","name_elements":{"forename":"Sami","middle_name":"Ullah","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-25"}}
{"company_number":"13698865","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1ef4fe59c250225a3b888c5a4382d4bb278a3305","kind":"individual-person-with-significant-control","links":{"self":"/company/13698865/persons-with-significant-control/individual/OoTAKZGwymkxp34QSMQOwy0ytq0"},"name":"Mr Sean Clark","name_elements":{"forename":"Sean","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12165124","data":{"address":{"address_line_1":"Middlesex Street","country":"England","locality":"London","postal_code":"E1 7HY","premises":"126a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4e9151f42dde638a8a599bd2a911f5aa93943973","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12165124/persons-with-significant-control/individual/l30jgBICO-G_7Qpnb7p7C2iRWVA"},"name":"Mr Beijie Li","name_elements":{"forename":"Beijie","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13578364","data":{"address":{"address_line_1":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1989},"etag":"1a43f4402303aedc6e25d66f5e7040b23f9a6ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13578364/persons-with-significant-control/individual/o_QE9_4E-ewCRx6CitrP-kuWsyo"},"name":"Ms Erlyn Palmario","name_elements":{"forename":"Erlyn","surname":"Palmario","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13434325","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b824cd8703a86bc3e29ab7a2bcef5b9752befe84","kind":"individual-person-with-significant-control","links":{"self":"/company/13434325/persons-with-significant-control/individual/m8c0AwPrkbvFor24Jk8dLmITuco"},"name":"Mr Sata Jaykumar Dharmendrabhai","name_elements":{"forename":"Sata","middle_name":"Jaykumar","surname":"Dharmendrabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"13701934","data":{"address":{"address_line_1":"Street No 2, Mohallah Shahab Pura","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"Mughal Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"d7ee58722b433948651f5bb394da383afe19bd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13701934/persons-with-significant-control/individual/nQZj9D-uWTeDaMnPZBYrGHympa0"},"name":"Mr. Shahzaib Khalid","name_elements":{"forename":"Shahzaib","surname":"Khalid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702674","data":{"address":{"address_line_1":"Mansel Road","country":"England","locality":"Birmingham","postal_code":"B10 9NJ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"230a741fb4767fa458781c51acca2a4b4bbb6a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13702674/persons-with-significant-control/individual/P0OQj0GHHnWmgG4Edk70WRyiPEg"},"name":"Mr Usmane Shahzad Raja","name_elements":{"forename":"Usmane","middle_name":"Shahzad","surname":"Raja","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13699084","data":{"address":{"address_line_1":"1 Central Parade","address_line_2":"St. Mark's Hill","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4PJ","premises":"Rear Of","region":"Surrey"},"ceased_on":"2023-10-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"9335ef6e160a415344db1af329dc8cda51f71ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13699084/persons-with-significant-control/individual/T9I55ddA1N4cnrbK3xTRJ5JQh-k"},"name":"Mr Roger James Price","name_elements":{"forename":"Roger","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699885","data":{"address":{"address_line_1":"Lion Close","address_line_2":"Marcham","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 6TX","premises":"2","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0bd81bfdafbb5cc6e393292fb4d680fe4f7cc048","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699885/persons-with-significant-control/individual/W_Koam97RMTGfrKSzDcBolWQ114"},"name":"Mr Craig Baylan Kane","name_elements":{"forename":"Craig","middle_name":"Baylan","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13700304","data":{"address":{"address_line_1":"Heol Cwarrel Clark","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2NE","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"e4ff3c6b64bb473a87929f2d2e48c36fc9b00ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700304/persons-with-significant-control/individual/nyQfuWy7zUOwEqOvWaJ2VgzIc5o"},"name":"Mr Simon Neil Hughes","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701334","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"Bootle","postal_code":"L20 2DE","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"b7a191881ab4aaf93c7a5bc32f1a41ffbeaa6f52","kind":"individual-person-with-significant-control","links":{"self":"/company/13701334/persons-with-significant-control/individual/xJpbrE8ttFo2BV2wNX5Jh6JhibE"},"name":"Mr Joshua Burns-Black","name_elements":{"forename":"Joshua","surname":"Burns-Black","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701935","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"London","postal_code":"EC1V 0AR","premises":"Flat 113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a1674c0e058e2aa2146a2b8dc1612be951b8e474","kind":"individual-person-with-significant-control","links":{"self":"/company/13701935/persons-with-significant-control/individual/6_ZLuJPmLrqZ4Xec2OOQ5EtI_aE"},"name":"Warren Richards","name_elements":{"forename":"Warren","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12869865","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 7UH","premises":"46"},"etag":"b338c3a6e331f60251a61b29a7a04a0a419157e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12587743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12869865/persons-with-significant-control/corporate-entity/HCSiWISg1aVkR52CTVk_gDRinDo"},"name":"Zx Strategic Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13703454","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Leicester","postal_code":"LE3 9RD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"c7582f801aac58df563dd9c29dbe04d350abddec","kind":"individual-person-with-significant-control","links":{"self":"/company/13703454/persons-with-significant-control/individual/stLCuJi_6rgKjPbkQ1Az657q9Rs"},"name":"Mr Razvan Iulian Tiganasu","name_elements":{"forename":"Razvan","middle_name":"Iulian","surname":"Tiganasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09341165","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0PB","premises":"West Wynd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"19500895a98d4eeb12647077ce92553aea6dcfea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09341165/persons-with-significant-control/individual/nj1UCl4k6d-shp8SYeLwzk7Jq7s"},"name":"Mrs Lindsay Shah","name_elements":{"forename":"Lindsay","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703455","data":{"address":{"address_line_1":"Mountfields Drive","country":"England","locality":"Loughborough","postal_code":"LE11 3JD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8cc835c2d368fcfcbdcc3c0b4746f3430cb751b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13703455/persons-with-significant-control/individual/-Xs3zp2Vge85xJSgrricw0z2Y4s"},"name":"Mrs Noor Nahar Uddin","name_elements":{"forename":"Noor","middle_name":"Nahar","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703954","data":{"address":{"address_line_1":"School Lane","address_line_2":"Audlem","country":"England","locality":"Crewe","postal_code":"CW3 0BA","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"aaf2644a548b104352d941d5fc382db737dce1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13703954/persons-with-significant-control/individual/BBDBh8D-Vax8zjZ6dOemS9jfd1o"},"name":"Mr Benjamin Havard Smith","name_elements":{"forename":"Benjamin","middle_name":"Havard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703955","data":{"address":{"address_line_1":"Minorca Road","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6ST","premises":"10"},"ceased_on":"2025-12-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"749365d52395347b222ca2da00e832e5f5c21cd7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703955/persons-with-significant-control/individual/EhuNJ01y6jgwLWv1eWKsUETpBg4"},"name":"Mr Aaron Sean Disney","name_elements":{"forename":"Aaron","middle_name":"Sean","surname":"Disney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-10-26"}}
{"company_number":"13703955","data":{"address":{"address_line_1":"Circular Road South","country":"England","locality":"Colchester","postal_code":"CO2 7UT","premises":"Post Room"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"3ed71821e58f1203739c2b4ffc3bfc9ad06a0f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703955/persons-with-significant-control/individual/17XBtoJdG0RSPkaTFizzTwAl0vc"},"name":"Mr James Duguid Christie","name_elements":{"forename":"James","middle_name":"Duguid","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703965","data":{"address":{"address_line_1":"Kemp House, City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"8a3cb20c51c3509037f06642db0d9eeaee743428","kind":"individual-person-with-significant-control","links":{"self":"/company/13703965/persons-with-significant-control/individual/hi_nKQ0uVR1Ui1tzF21hUTj7tmU"},"name":"Miss Nissy Nsilulu","name_elements":{"forename":"Nissy","surname":"Nsilulu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704604","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9DU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"858ac278af261caf5b2be3bad3e62638ebf356b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13704604/persons-with-significant-control/individual/TSX9xTe29luiHMuO8tx4nhXloPk"},"name":"Mr Imaad Kalim","name_elements":{"forename":"Imaad","surname":"Kalim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13719075","data":{"address":{"address_line_1":"51 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7DQ","premises":"19th Floor"},"etag":"809b700cc7230ca89c72a5cec04831230afa9557","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12899215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13719075/persons-with-significant-control/corporate-entity/rZdNmq27ANCxaAS_wEjmOTW8bZM"},"name":"Scape Living Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13732314","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2022-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"993166d2eb615100788b4d10b364f703a018c261","kind":"individual-person-with-significant-control","links":{"self":"/company/13732314/persons-with-significant-control/individual/EnenjCRCSpcrvOA8Fw7SrRLPedU"},"name":"Mr Mohammadreza Shahrabi","name_elements":{"forename":"Mohammadreza","surname":"Shahrabi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13703965","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8bc7e1a214bcee68e653411fdbc8cdcc9a6dd343","kind":"individual-person-with-significant-control","links":{"self":"/company/13703965/persons-with-significant-control/individual/4hiVy1ryZsdsTX8kah_ANmJM_Xc"},"name":"Mr Fuakieto Benedict Mundeke","name_elements":{"forename":"Fuakieto","middle_name":"Benedict","surname":"Mundeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704894","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"ca9fe82a159b6d413a4ec7940054aba12ca34ade","kind":"individual-person-with-significant-control","links":{"self":"/company/13704894/persons-with-significant-control/individual/SltQudV4t48gfkkGDc5tUratzt4"},"name":"Mr Alan Mertsch","name_elements":{"forename":"Alan","surname":"Mertsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13719145","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"387a6041368a186ce754239e7258c8ae1a535a79","kind":"individual-person-with-significant-control","links":{"self":"/company/13719145/persons-with-significant-control/individual/8SwU338yHSCg5fCRjZvKPu9ozPI"},"name":"Miss Sadia Rafiq","name_elements":{"forename":"Sadia","surname":"Rafiq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13732315","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"1da2fb5dcc351f7fa194baafee211597f9a8dfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13732315/persons-with-significant-control/individual/9zcBPMAY_g728bKE6YF88eB_0JM"},"name":"Mr Yassin Hagi Abdullahi","name_elements":{"forename":"Yassin","middle_name":"Hagi","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13704234","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2SA","premises":"1391"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9c7285afde6808b247f1c7755d68367ab1b246af","kind":"individual-person-with-significant-control","links":{"self":"/company/13704234/persons-with-significant-control/individual/IeaCqxuEUCRIJD2Zy30ywTRJIjA"},"name":"Cameren Hobson","name_elements":{"forename":"Cameren","surname":"Hobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704895","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13704895 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"37ddd29e9a8ba9f59d0ad770e1ae8c578127b544","kind":"individual-person-with-significant-control","links":{"self":"/company/13704895/persons-with-significant-control/individual/V1Kc6YUwFvb_-V4gFF0mQioku7s"},"name":"Mr Simon Nicholas Hugh Morrell","name_elements":{"forename":"Simon","middle_name":"Nicholas Hugh","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-10-26"}}
{"company_number":"13724914","data":{"address":{"address_line_1":"Town Street","address_line_2":"Middleton","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3NY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"1fad2048f527a411e3bbc80326bab80c1ecd07e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13724914/persons-with-significant-control/individual/H1Q8JPqmWEpGW5LBmOQvC_e7dro"},"name":"Mr Roy Young","name_elements":{"forename":"Roy","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13732334","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"London","postal_code":"NW8 9NX","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"efd383e50a802983089ee68df1af68c269b2a069","kind":"individual-person-with-significant-control","links":{"self":"/company/13732334/persons-with-significant-control/individual/GvX2WNUUJYiJBzhSLbEf428yjWg"},"name":"Mr Alexander Reginald Ford","name_elements":{"forename":"Alexander","middle_name":"Reginald","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13704235","data":{"address":{"address_line_1":"Churchfield","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8GT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"7791b028a093b42033e21bff0388bc5967bb3989","kind":"individual-person-with-significant-control","links":{"self":"/company/13704235/persons-with-significant-control/individual/Orvj9T996E_cm39AldbuMUiNHk8"},"name":"Mr Lijo Joseph","name_elements":{"forename":"Lijo","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13705194","data":{"address":{"country":"Switzerland","locality":"Zurich","postal_code":"8005","premises":"Foerrlibuckstrasse 190"},"etag":"08aeabf2f0ce7d3bb2cb89204f3b1f5049c9e3ee","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Corporate","place_registered":"Switzerland","registration_number":"Che-137374435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13705194/persons-with-significant-control/corporate-entity/-7-TvPGWxKDP32Pd13GwJtlwNcM"},"name":"On Holding Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13724915","data":{"address":{"address_line_1":"Church Road","address_line_2":"Hauxton","country":"England","locality":"Cambridge","postal_code":"CB22 5HS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a5b018d71985fa674abcb5e0461285ca1173db19","kind":"individual-person-with-significant-control","links":{"self":"/company/13724915/persons-with-significant-control/individual/pU-lOD85pAzCZKdptPbBFuozcbA"},"name":"Ms Janet Morag Rosie","name_elements":{"forename":"Janet","middle_name":"Morag","surname":"Rosie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13732335","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"London","postal_code":"NW10 7FN","premises":"54 Luma Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a3fadd1d5dbe5e4434cbc3c29db21b2467bc02bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732335/persons-with-significant-control/individual/Tdiweu6SrtZIcY9xSlJ8cvUKk0k"},"name":"Mr Rosen Demitrov Petkov","name_elements":{"forename":"Rosen","middle_name":"Demitrov","surname":"Petkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13703964","data":{"address":{"address_line_1":"Hinckley Rd","country":"United Kingdom","locality":"Sapcote","postal_code":"LE9 4LH","premises":"Woodlandstables","region":"Leicestreshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"a86f481792ddc3788b5c2da8614b5037a51ce5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13703964/persons-with-significant-control/individual/SzuBc_Qte92crLSfU75v03RODkY"},"name":"Mr Ethan James Taylor","name_elements":{"forename":"Ethan","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC713194","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"a3429eae0d5b96e3c70c0074c1f159813d4f8df0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713194/persons-with-significant-control/individual/otR8cK6wOk8I6-pNVRWgVtSmuaA"},"name":"Mr Stuart Ferns","name_elements":{"forename":"Stuart","surname":"Ferns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13719074","data":{"address":{"address_line_1":"2 Main Road","country":"United Kingdom","locality":"Little Gransden","postal_code":"SG19 2DN","premises":"Brook Farm House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"bb54a2ca1b0b388ff6ca18a9083b8de50d51e8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719074/persons-with-significant-control/individual/5vbZisvgvV89Pq42i3FvHpC_FOM"},"name":"Professor Nicholas John Wareham","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Wareham","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13732295","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 1GG","premises":"387, Newport Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"fe4a993d61a9e97f341ed400efc72d0e22628bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13732295/persons-with-significant-control/individual/Y8IsFt-h8yWKoMt8mWtrh8VQGWs"},"name":"Mr Campbell Rowland Bardo","name_elements":{"forename":"Campbell","middle_name":"Rowland","surname":"Bardo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13704595","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9d3e4fde0fcacec6faf9b0676ffa31afd9178e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13704595/persons-with-significant-control/individual/tgGeCtXxO3K8I4N3G0PIUy6QdhA"},"name":"Aleasha Elizabeth Esther Roach Esnard","name_elements":{"forename":"Aleasha","middle_name":"Elizabeth Esther","surname":"Roach Esnard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13719074","data":{"address":{"address_line_1":"2 Main Road","country":"United Kingdom","locality":"Little Gransden","postal_code":"SG19 2DN","premises":"Brook Farm House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"8c2125702731254856b3958dc63a3de996127d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719074/persons-with-significant-control/individual/dhjrWLBHv8un75t1OTPY1LlG6cg"},"name":"Mrs Alison Fiona Wareham","name_elements":{"forename":"Alison","middle_name":"Fiona","surname":"Wareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13732294","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Coventry","postal_code":"CV3 6AU","premises":"151-153"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1f66406e47796f9e203ed9740e52c167af8001f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13732294/persons-with-significant-control/individual/2xKoDifsxXURFx22mcLrLI3uzYg"},"name":"Mr Adnan Yunis Khan","name_elements":{"forename":"Adnan","middle_name":"Yunis","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC713174","data":{"address":{"country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1UA","premises":"51 Ramsay Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"cc76cc4ca17e0a35798acb0e9ee1962e8a8cbf62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713174/persons-with-significant-control/individual/xXZhqfpKASI1K_JoY8duaImRVb8"},"name":"Mr Paul Walter Mack Laurie","name_elements":{"forename":"Paul","middle_name":"Walter Mack","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"13705195","data":{"address":{"address_line_1":"Sandfield House, Kings Close","address_line_2":"Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"First Floor, East Wing,","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c27561bfa60f91d10f84324d607a25eadc193041","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705195/persons-with-significant-control/individual/ohcTa_eXW4HPgJ87be7TgJ-McpY"},"name":"Mr Nicholas James Russell","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13732244","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8EP","premises":"99 Charter Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"68b14b3b1c1780a24e5f8c4a0572a1284ac8a116","kind":"individual-person-with-significant-control","links":{"self":"/company/13732244/persons-with-significant-control/individual/8f9ruGipz8vecVAIQO-DfKVlFeo"},"name":"Zhuobin Lin","name_elements":{"forename":"Zhuobin","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13704244","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate","address_line_2":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"aa2dfc3a9a43fb4bdeb4086aef08b570c19b8382","kind":"individual-person-with-significant-control","links":{"self":"/company/13704244/persons-with-significant-control/individual/N0NcguaKTa-Pi-WT2eeYjWyBMgA"},"name":"Melissa Davis","name_elements":{"forename":"Melissa","surname":"Davis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13705195","data":{"address":{"address_line_1":"Sandfield House, Kings Close","address_line_2":"Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"First Floor, East Wing,","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"17bc22b9bd2bd6a34ad27142d05548c6e6e3c1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705195/persons-with-significant-control/individual/6DqSgsT-9II3HMFwKZg1QfAmGgw"},"name":"Mrs Elisabeth Jane Russell","name_elements":{"forename":"Elisabeth","middle_name":"Jane","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13732264","data":{"address":{"address_line_1":"Hutton Village","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"4049b474525a134563b6ba53d694308a3f6d3e80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732264/persons-with-significant-control/individual/KVtUFdYzvp729dncGuPYTuCeQ9I"},"name":"Ms Tina Parfitt","name_elements":{"forename":"Tina","surname":"Parfitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13704245","data":{"address":{"address_line_1":"Manor Park","address_line_2":"Up Hatherley","country":"England","locality":"Cheltenham","postal_code":"GL51 3HU","premises":"19"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"f8fec6306af1cd1f13cee65af85b75698d74766d","kind":"individual-person-with-significant-control","links":{"self":"/company/13704245/persons-with-significant-control/individual/Y3clDoWRPH2KTddvvL4dqoA9sFU"},"name":"Mr Simon James Roy Munday","name_elements":{"forename":"Simon","middle_name":"James Roy","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13310505","data":{"address":{"address_line_1":"1 North Close","address_line_2":"Shorncliffe Industrial Estate","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 3UH","premises":"Benham House","region":"Kent"},"etag":"3e75186b472fd96ca4c18865a04a57c003f0d4ef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13519294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13310505/persons-with-significant-control/corporate-entity/1YyhotMxpCKI_6FuYdy7EVSCLbc"},"name":"Vernon Fox Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-23"}}
{"company_number":"13732264","data":{"address":{"address_line_1":"Hutton Village","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1RR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2244a395134570cf1b15b8cffec42df93dd2b22e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732264/persons-with-significant-control/individual/cwRzdCIagyyHfkSzpimBwGlqMlQ"},"name":"Mr Paul Willden","name_elements":{"forename":"Paul","surname":"Willden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13704594","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3DL","premises":"Apartment 90"},"etag":"05e7ee2f198d3011ddb71c714feb21efb231dd5f","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limted Company","place_registered":"Uk","registration_number":"13696722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13704594/persons-with-significant-control/corporate-entity/b5URVuwcgJUbeUGEEWTWj3mRdHM"},"name":"Crown Dental And Training Studios Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12657415","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3TE","premises":"3"},"etag":"219d6a853adba82fd5b9d21140b1608c2748dacf","identification":{"country_registered":"England","legal_authority":"England / Wales","legal_form":"Limited Company","place_registered":"England/ Wales","registration_number":"06869026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12657415/persons-with-significant-control/corporate-entity/7IuQo9D-Mf1-yu3wFMo6wShBhEk"},"name":"Invadex Chiltern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13732265","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7GE","premises":"23 Lindrick Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"653dbd8b91775e410508018eb753d19eef326078","kind":"individual-person-with-significant-control","links":{"self":"/company/13732265/persons-with-significant-control/individual/oYh5Q6TfetgNfq2rPi1EZs6sPLs"},"name":"Mr Sean Pilkington","name_elements":{"forename":"Sean","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732335","data":{"address":{"address_line_1":"Central Way","country":"England","locality":"London","postal_code":"NW10 7FN","premises":"54 Luma Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c6007435dc26dfb48c54337ffb841d9444ade120","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732335/persons-with-significant-control/individual/aKQZSQVVcnTQLcUbfDc2fsnuiYg"},"name":"Mr Olivier Descargues","name_elements":{"forename":"Olivier","surname":"Descargues","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732344","data":{"address":{"address_line_1":"Waters Edge Business Centre","address_line_2":"Maltkiln Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5JR","premises":"C/O Rebecca Beaton Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"28100b3ac9358de2b21db2a8f18e1d606ed9eed3","kind":"individual-person-with-significant-control","links":{"self":"/company/13732344/persons-with-significant-control/individual/SaYFUyRgYXVVXtyw0hfgym4_5T4"},"name":"Mr Benjamin David Wright","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12677331","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0QT","premises":"78 Richmond Hill Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"6e672b13fdc684fc0b9f0a8553e4c752cfb8961b","kind":"individual-person-with-significant-control","links":{"self":"/company/12677331/persons-with-significant-control/individual/8Tkzti19VLpX6jwAeUNw1Ot3epE"},"name":"Mr Mohammed Ibrar Ali","name_elements":{"forename":"Mohammed","middle_name":"Ibrar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12580720","data":{"address":{"address_line_1":"Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces 465c"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1999},"etag":"24e84737b7c0efa31d067e9b809fdace9faa0dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12580720/persons-with-significant-control/individual/eVMYIXIs0YwFX2crzHZR4Wcpzks"},"name":"Miss Anna Boccia","name_elements":{"forename":"Anna","surname":"Boccia","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677360","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"b9a49c10f251ac3299585a74e897964e6190ba6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12677360/persons-with-significant-control/individual/MJP4_yp5IUEDE_bVFuJPfQ7hR1g"},"name":"Mr Geetaben Jabudiya Rathva","name_elements":{"forename":"Geetaben","middle_name":"Jabudiya","surname":"Rathva","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12399900","data":{"address":{"address_line_1":"Sonia Gardens","country":"England","locality":"London","postal_code":"NW10 1AH","premises":"12"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"cff91041cfb93bc6f9546837f00f5b090400da29","kind":"individual-person-with-significant-control","links":{"self":"/company/12399900/persons-with-significant-control/individual/_IUz5A5Hv3RNzTQO920ROBBqUhM"},"name":"Mr Yehya Alyoussef","name_elements":{"forename":"Yehya","surname":"Alyoussef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678180","data":{"address":{"address_line_1":"Angus Court","country":"England","locality":"Peterborough","postal_code":"PE3 6BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3a3594a7b65a5541482d7f515d68a5363fe9bc61","kind":"individual-person-with-significant-control","links":{"self":"/company/12678180/persons-with-significant-control/individual/O000obpiVb1LQnYxCyUjLdNygzU"},"name":"Miss Sonal Baldev Maher","name_elements":{"forename":"Sonal","middle_name":"Baldev","surname":"Maher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC664511","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1DL","premises":"507"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ec691193cf86c7990672500abb10359d345509fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664511/persons-with-significant-control/individual/OpAAdVagBkzrMAtTjw3x85ndthA"},"name":"Mr Rahman Alipour","name_elements":{"forename":"Rahman","surname":"Alipour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12253811","data":{"address":{"address_line_1":"Belsize Park Gardens","country":"England","locality":"London","postal_code":"NW3 4JL","premises":"Flat 5, 47"},"ceased_on":"2020-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"55761bb47a362b09206f6500d64402d044fc50c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12253811/persons-with-significant-control/individual/GafYVv67lklOhXnHrq64Qx8pmYY"},"name":"Patrick James Finn","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Finn"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"OC432181","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0a577c65cdd137b6296740de62ca846597f34981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432181/persons-with-significant-control/individual/CGzDgNeShSYH3lNkeIGppeIwn2g"},"name":"Mr Manji Shivji Kerai","name_elements":{"forename":"Manji","middle_name":"Shivji","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-06-18"}}
{"company_number":"12678880","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1EE","premises":"75"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1981},"etag":"03e9f17a64ea03ea6ba28821c7d91606b95b3138","kind":"individual-person-with-significant-control","links":{"self":"/company/12678880/persons-with-significant-control/individual/qdo8JEbtBRUvurD2asLae48E7Pg"},"name":"Mr Minhaj Ul Hasan Mohammed","name_elements":{"forename":"Minhaj","middle_name":"Ul Hasan","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12678890","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6AX","premises":"43"},"etag":"a955c9cc532558b9ca09e7de13ced11788e179dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10308039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12678890/persons-with-significant-control/corporate-entity/hrDnzsUL2J7S7CyioQHolSv3OiY"},"name":"M \u0026 K Nominee Directors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12678891","data":{"address":{"address_line_1":"Bere Farm Lane","address_line_2":"North Boarhunt","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6JL","premises":"Stone Barn","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"f9c4eb26c4c32cfe1ef5539a5514334d39b3e617","kind":"individual-person-with-significant-control","links":{"self":"/company/12678891/persons-with-significant-control/individual/REvThqGuDSUVaHVaWrSpLCGdGI0"},"name":"Mr Stephen Robert Lynn","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Lynn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679670","data":{"address":{"address_line_1":"Market House","country":"England","locality":"Harlow","postal_code":"CM20 1BL","premises":"Fancy Fry, Fancy Fry, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"258b6909e3091e024f86f4c9d80908b8ecb1e402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Ragab Abdelsalam HAFIDA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679670/persons-with-significant-control/individual/GL4Pa3Qf5bzmE2Hzj24AeKuX2Hc"},"name":"Mr Ragab Abdelsalam Hafida","name_elements":{"forename":"Ragab","middle_name":"Abdelsalam","surname":"Hafida","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679671","data":{"address":{"address_line_1":"Queen Elizabeth Square","country":"United Kingdom","locality":"South Woodham Ferrers","postal_code":"CM3 5XG","premises":"11/12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e5312830b9541f6a9c26c296bae173732c0c04dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12679671/persons-with-significant-control/individual/AAngzUKpBzW_wVS9R0hOcCvOc5Y"},"name":"Mr Pavlos Kounnis","name_elements":{"forename":"Pavlos","surname":"Kounnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679680","data":{"address":{"address_line_1":"Edmondscote Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6AQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1373cda438df126eb6c04178153c922c5b3c0b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12679680/persons-with-significant-control/individual/KFDrlNddWZlNBvzNKmTYsaEf9z4"},"name":"Mr Anthony Lewis Hylton","name_elements":{"forename":"Anthony","middle_name":"Lewis","surname":"Hylton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680311","data":{"address":{"address_line_1":"Bowerdean Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6AY","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"267704df380756c1f6e3e2fd27df1624e5728598","kind":"individual-person-with-significant-control","links":{"self":"/company/12680311/persons-with-significant-control/individual/56TDxB8ajUzTHt29nWzfilyj7v4"},"name":"Mr Mohammad Imran Hossain","name_elements":{"forename":"Mohammad","middle_name":"Imran","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680311","data":{"address":{"address_line_1":"Burkes Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1NZ","premises":"12"},"ceased_on":"2020-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"0bdd453d916d90901a5b2c1906690ffc1c9d3fde","kind":"individual-person-with-significant-control","links":{"self":"/company/12680311/persons-with-significant-control/individual/9L5WxAYhoNxajlpUZZoxmmJx4KA"},"name":"Mr Md Azharul Islam","name_elements":{"forename":"Md","middle_name":"Azharul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680311","data":{"address":{"address_line_1":"Roberts Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6XB","premises":"58"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9a399f0e25bf9ad704a4145cdc3954d64b2bc86b","kind":"individual-person-with-significant-control","links":{"self":"/company/12680311/persons-with-significant-control/individual/p6rYIS7_M-RN31z97tkXp8HCrzk"},"name":"Mr Rukshar Matloob","name_elements":{"forename":"Rukshar","surname":"Matloob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11025450","data":{"address":{"address_line_1":"Norbury Court Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4HY","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3cbd4489ece6198ab2095357c2b3549cf6092492","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11025450/persons-with-significant-control/individual/U5IpepIPnQmZoAf2JfzcDuApQxo"},"name":"Mr Glenn Roy Watson","name_elements":{"forename":"Glenn","middle_name":"Roy","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-23"}}
{"company_number":"12680350","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4AF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"40ec43bdc299ab6db2675d3fd18ad96123d716fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680350/persons-with-significant-control/individual/BXQllLdL4QQjXo-RRy_yd1OCTzs"},"name":"Mr Andrew Robert Newton","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681090","data":{"address":{"address_line_1":"Coedana","country":"United Kingdom","locality":"Llannerch-Y-Medd","postal_code":"LL71 8EW","premises":"The Old Rectory","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"ce8764e8c091820a7c6c80c611b222f59e6a9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/12681090/persons-with-significant-control/individual/yBZe4sjdVkTRnalmS4cNFj1q1EU"},"name":"Mrs Sara Elizabeth Sharpe","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12087221","data":{"address":{"address_line_1":"Glenshee Drive","country":"England","locality":"Bolton","postal_code":"BL3 4QG","premises":"32","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"833a2526fe9183cfa236085ed4b5ddf5c1dd24ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12087221/persons-with-significant-control/individual/BVqpbbJ6FKa7yK-jxjJ_Ws6vAio"},"name":"Mr Matthew Alexander Bates","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12485471","data":{"address":{"address_line_1":"Station Road Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices 102a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"7e63f2870904e27a0a737d8b21926c6d40263b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12485471/persons-with-significant-control/individual/ZiD0rfq1wthRWznG05YepvFrf6E"},"name":"Ms Edessa Luna","name_elements":{"forename":"Edessa","surname":"Luna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12681100","data":{"address":{"address_line_1":"9 Gatliff Road","country":"England","locality":"London","postal_code":"SW1W 8DQ","premises":"Apartment 75 Bramah House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2f43196f6d4a08c9643df776b09902e65873cbf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681100/persons-with-significant-control/individual/hGJyhGV8O-REocOMo9s5q6wWY_s"},"name":"Mr. Lars Bertil Agren","name_elements":{"forename":"Lars","middle_name":"Bertil","surname":"Agren","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681110","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2EY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7de30a1f6663c0ba11988a1e8d300f1ee4985bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681110/persons-with-significant-control/individual/cAUP7HA7Fx5a-qzvz2Q19UrrTJY"},"name":"Mr Amir Sadeghi","name_elements":{"forename":"Amir","surname":"Sadeghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664660","data":{"address":{"address_line_1":"No 30 Q Fraser Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3UH","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"e19fd2e4e4f7722b0d7c1b2469e083768ba289f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664660/persons-with-significant-control/individual/FozT_yLW3HbfQML-K0gAJQtv5ec"},"name":"Endurance Oriakhi","name_elements":{"forename":"Endurance","surname":"Oriakhi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681120","data":{"address":{"address_line_1":"Lawrence Close","country":"England","locality":"London","postal_code":"N15 4EL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ab91ff38badb866f5bde8c6fb0ed40b90a3a4d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12681120/persons-with-significant-control/individual/WmdqVlgVk1816F3JeMfR0uYusTA"},"name":"Miss Portia Annan Bio","name_elements":{"forename":"Portia","middle_name":"Annan","surname":"Bio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681121","data":{"address":{"address_line_1":"Edmonton Place","country":"England","locality":"Leeds","postal_code":"LS7 4LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"55bed215ea6598ae36d958af3f4da3076427327e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681121/persons-with-significant-control/individual/yymyWnUoc5P_O5qyYzn8bSIP_8Q"},"name":"Mr Martin Peter Holland","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681761","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3eddcc51f24a6dc50c3ece3eca2b6a9087260a76","kind":"individual-person-with-significant-control","links":{"self":"/company/12681761/persons-with-significant-control/individual/F3I4sxY3krEwH9FsoVBOgPyU3AY"},"name":"Mr Zakir Adam Valli","name_elements":{"forename":"Zakir","middle_name":"Adam","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12681761","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"11f7094c76609e824fef9c2743a7e6effc8b195e","kind":"individual-person-with-significant-control","links":{"self":"/company/12681761/persons-with-significant-control/individual/miI5vTB3IXtSG6mNLjH3zAZIYGg"},"name":"Mrs Hajra Valli","name_elements":{"forename":"Hajra","surname":"Valli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12681781","data":{"address":{"address_line_1":"The Gables","address_line_2":"Bleak Hall","country":"England","locality":"Kirkby In Ashfield","postal_code":"NG17 9FW","premises":"The Gables","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"27cf5c37ea7f1209629e38deebb7adb7adeb45ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681781/persons-with-significant-control/individual/GE5drbIPTr-mHYkRewjSD0eCY0M"},"name":"Mr Jeremy Charles Hallam","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12681781","data":{"address":{"address_line_1":"Bleak Hall","country":"England","locality":"Kirkby In Ashfield","postal_code":"NG17 9FW","premises":"The Gables","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c1a6531cd92b49997e910fdf7e973fa6015ab5b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681781/persons-with-significant-control/individual/g9lWuehkpNrlAjy1AR9h3YDY5Zg"},"name":"Mrs Nicola Jane Hallam","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Hallam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682611","data":{"address":{"address_line_1":"Ballinson Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3AL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6b1b75d2e0874990bf562114d846969464baf82a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682611/persons-with-significant-control/individual/xsLy1PBOdHE4rz8kRpmjgzDY7J8"},"name":"Mrs Chinenye Uche Udochukwu","name_elements":{"forename":"Chinenye","middle_name":"Uche","surname":"Udochukwu","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682611","data":{"address":{"address_line_1":"Ballinson Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3AL","premises":"9"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e743578b71b4f1a6a589ae19e66f5cfcbb5eead9","kind":"individual-person-with-significant-control","links":{"self":"/company/12682611/persons-with-significant-control/individual/g8bpzjQgyiBqUU_H6EB-MRJbwuw"},"name":"Mr Eric Udochukwu","name_elements":{"forename":"Eric","surname":"Udochukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682650","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1990},"etag":"f9f8f7127a38463a9761f7ae1849da86f82a2d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12682650/persons-with-significant-control/individual/RauTtaGTt4p0u3iU40xRRXyB3y8"},"name":"Mr. Matteo Cafiero","name_elements":{"forename":"Matteo","surname":"Cafiero","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682651","data":{"address":{"address_line_1":"Smeaton Close","address_line_2":"Rabans Lane, Industrial Area","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8UW","premises":"Phoenix House","region":"Buckinghamshire"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"04c72228054d20d9b483740ee0ca3306904c1e06","kind":"individual-person-with-significant-control","links":{"self":"/company/12682651/persons-with-significant-control/individual/bQBqElVz635WARl_6GgVBPZIV40"},"name":"Mr John Francis Carson","name_elements":{"forename":"John","middle_name":"Francis","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683501","data":{"address":{"address_line_1":"Pine Tree Close","country":"England","locality":"Burntwood","postal_code":"WS7 4TE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5504402146d7e820bf9565d0be8b6acfa88f3bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12683501/persons-with-significant-control/individual/YJx9fdv3LMIeFtfgFcA204qx2IQ"},"name":"Mrs Alexandra Louise Phillips Moseley","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Phillips Moseley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683531","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 8ST","premises":"Flat 55 Wensdale House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4a9d94b678eda7f8b51af48a5e7de19e4f0fc20e","kind":"individual-person-with-significant-control","links":{"self":"/company/12683531/persons-with-significant-control/individual/h_uufnz-A4TP9uV-rWlt9dHntoA"},"name":"Miss Soraia Avelina Alberto","name_elements":{"forename":"Soraia","middle_name":"Avelina","surname":"Alberto","title":"Miss"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11456741","data":{"address":{"address_line_1":"Atlas Way","address_line_2":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7TT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3ced745807ff815275fa809a1e253b49df4ea105","kind":"individual-person-with-significant-control","links":{"self":"/company/11456741/persons-with-significant-control/individual/wSJCQCf5ReWDZS3jcjEuXW3pWCs"},"name":"Mr Mathew Brown","name_elements":{"forename":"Mathew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12683551","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B16 0JQ","premises":"83 Laxey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"21086ccc1b2f8a1253d09f71a562d6bcb87a1c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683551/persons-with-significant-control/individual/wOb8wqJ2_UOH9F1Y-vsiaOLZngU"},"name":"Mrs Miruyalini Prapa","name_elements":{"forename":"Miruyalini","surname":"Prapa","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"12683560","data":{"address":{"address_line_1":"Business Center","address_line_2":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39a St Olavs Court"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1956},"etag":"a1a7b5f255d784bc529e3102c2fadc3208aeb3d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"LJW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"jiadong shen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683560/persons-with-significant-control/individual/GPdDHGB14ZInnlyXVYKvhv7GHe0"},"name":"Jiadong Shen","name_elements":{"forename":"Jiadong","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684351","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5JR","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"a7c54dc0423ca871c0aa8bcdbe0a1719be8df784","kind":"individual-person-with-significant-control","links":{"self":"/company/12684351/persons-with-significant-control/individual/59k8nAtWBV4RowlhOC5zuND6Kow"},"name":"Mr Muhammad Aqib Akhlaq","name_elements":{"forename":"Muhammad","middle_name":"Aqib","surname":"Akhlaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684351","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Brighton","postal_code":"BN2 4TF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8ea5ef21cb3839c4b8b63a3b81172de26a5ebf64","kind":"individual-person-with-significant-control","links":{"self":"/company/12684351/persons-with-significant-control/individual/J6FCyxpt0t3tid4CBrWxkUn_vR4"},"name":"Miss Maryam Naeem","name_elements":{"forename":"Maryam","surname":"Naeem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08975670","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 8DQ","premises":"11 Rustington Road"},"ceased_on":"2020-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0eb35838641176d6b61055a4f6b280ba38b0d8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08975670/persons-with-significant-control/individual/chykzoPBWFh1HWzjDhMwi9uieEY"},"name":"Mr Jan Saxby","name_elements":{"forename":"Jan","surname":"Saxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC664790","data":{"address":{"address_line_1":"Stakehill","country":"United Kingdom","locality":"Largs","postal_code":"KA30 9NH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"eb5893acf6251eac74d99f3009e46edb2ca7b4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664790/persons-with-significant-control/individual/F4x6HW33lcIajPIJ0FDSv3gC0aE"},"name":"Mrs Valerie Russell Stevenson","name_elements":{"forename":"Valerie","middle_name":"Russell","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11402771","data":{"address":{"address_line_1":"16 Daewangpangyo-Ro 645beon-Gil","address_line_2":"Bundang-Gu","country":"South Korea","locality":"Seongnam-Si","postal_code":"13487","premises":"Nhn Play Museum","region":"Gyeonggi-Do"},"ceased_on":"2022-06-06","etag":"c041f6ca434cfc5cbdd50122c71ac6a0d152d51b","identification":{"legal_authority":"South Korea","legal_form":"Publicly Listed Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11402771/persons-with-significant-control/legal-person/dB0nn_gPJ4JvYlV6dy2zUYd9f9E"},"name":"Nhn Corporation","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"SC664791","data":{"address":{"address_line_1":"Hutcheon Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8HA","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"03a28bdfff3f8163d91cffabe8f8da5f8e130714","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664791/persons-with-significant-control/individual/I75es7l7BmYcr8WgG591Dz-TSYY"},"name":"Miss Carrin Emma Robertson","name_elements":{"forename":"Carrin","middle_name":"Emma","surname":"Robertson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684390","data":{"address":{"address_line_1":"Alderman Road","country":"England","locality":"Ipswich","postal_code":"IP1 2DU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"14c8e361eb05fe7fabcb1131302ef1fd0df2b7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12684390/persons-with-significant-control/individual/2KrNLQo4UrHFQnuu9P9pULZtmi8"},"name":"Mr Ahmad Abdullah Hassan","name_elements":{"forename":"Ahmad","middle_name":"Abdullah","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684391","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b156bdedd3dc73a0c71f5f6f26978b08327cb992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684391/persons-with-significant-control/individual/zXqDX30eXH69_wJIvrT2ItjHyTo"},"name":"Mr Luke Thomas Doran","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684391","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"462f132551e48fd42beb9fcb6d1e97ebbeae1c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684391/persons-with-significant-control/individual/L5TIrzk2GDUDGsuiwGx4eoW-NSw"},"name":"Mr Jordan Ross Glynne-Jones","name_elements":{"forename":"Jordan","middle_name":"Ross","surname":"Glynne-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12685131","data":{"address":{"address_line_1":"Chestnut Close","country":"England","locality":"Hayes","postal_code":"UB3 1JG","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"abbbacd64551ca6bf7cc2f6f6c36cdb64fb80619","kind":"individual-person-with-significant-control","links":{"self":"/company/12685131/persons-with-significant-control/individual/T4juVEyu7VpCIomt9IVcexWUUFI"},"name":"Mr Abad Awan","name_elements":{"forename":"Abad","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685180","data":{"address":{"address_line_1":"Edge Hill Avenue","country":"England","locality":"London","postal_code":"N3 3AY","premises":"9"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bc63f9140df604239a28256d755c35f975c3b572","kind":"individual-person-with-significant-control","links":{"self":"/company/12685180/persons-with-significant-control/individual/UFBddldSb1HNUXj60J9Y3Nh6OZI"},"name":"Miss Aylla Rezagholikhani","name_elements":{"forename":"Aylla","surname":"Rezagholikhani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685180","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4NF","premises":"54","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"5c0644a0c12485c48efae0644d625f068936293b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685180/persons-with-significant-control/individual/dngzSiNC4gzjIlntOI_kb52WaUA"},"name":"Mr Telvin Jacob","name_elements":{"forename":"Telvin","surname":"Jacob","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685941","data":{"address":{"address_line_1":"Canning Crescent","country":"United Kingdom","locality":"London","postal_code":"N22 5SR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"38ead5eeb0152c23dbcbfac3219e8f80a5503be0","kind":"individual-person-with-significant-control","links":{"self":"/company/12685941/persons-with-significant-control/individual/SjQG2zuO1SNaK-lG-vgvqkjO3gk"},"name":"Mr Petya Hristova","name_elements":{"forename":"Petya","surname":"Hristova","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685970","data":{"address":{"address_line_1":"East Wing Ground","address_line_2":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a174544008b6749b0303f18eea803974f4d355a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12685970/persons-with-significant-control/individual/C6s8THYjfedzdWv3BMBU79ZOeQY"},"name":"Mr Joseph Charles Baggley","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Baggley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685990","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f78be5f84848e6171376a10b7735ac7a94c14f84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685990/persons-with-significant-control/individual/eQuwSjiM8Plv9Ss8lWkAE2L_LYI"},"name":"Darcey Goldsmith","name_elements":{"forename":"Darcey","surname":"Goldsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-20"}}
{"company_number":"12685991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9f1814ae4414df7807c7aaf2ea410d85dd73a0af","kind":"individual-person-with-significant-control","links":{"self":"/company/12685991/persons-with-significant-control/individual/vHY3_e6RBx6JnQrg-PFffdAe1Is"},"name":"Ms Julia Jean-I Tan","name_elements":{"forename":"Julia","middle_name":"Jean-I","surname":"Tan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"68dcd1e020a19c8211884a154a22a912e81d2140","kind":"individual-person-with-significant-control","links":{"self":"/company/12685991/persons-with-significant-control/individual/0ZaLbOQN9J3VpZHza75slyV6ASU"},"name":"Mr Nicolas Yeeles","name_elements":{"forename":"Nicolas","surname":"Yeeles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686000","data":{"address":{"address_line_1":"Alexandra Mills","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6JA","premises":"Block B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"da24a8d916e17c999d53421e31cbef41b8abbad3","kind":"individual-person-with-significant-control","links":{"self":"/company/12686000/persons-with-significant-control/individual/D2edZA_OsoOa5ZAVL367Z-TFCJM"},"name":"Mr Mohammed Amin Patel","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686000","data":{"address":{"address_line_1":"Alexandra Mills","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6JA","premises":"Block B"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2173c134ec7769281ba08e6aa9d036f3aacf4213","kind":"individual-person-with-significant-control","links":{"self":"/company/12686000/persons-with-significant-control/individual/sphUv4zWg8K9lnS8OhyL4HwRtio"},"name":"Mr Nadeem Salim Shaikh","name_elements":{"forename":"Nadeem","middle_name":"Salim","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687121","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1978},"etag":"59b3419685d0942ba890d85024c8c7a1899295e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687121/persons-with-significant-control/individual/OnVRygpNXVkL0Jf6ZsN4co9FQT4"},"name":"Mr Joseph Shanahan","name_elements":{"forename":"Joseph","surname":"Shanahan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"09370006","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD25 7JN","premises":"8 St Michaels Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"da720343f14549c6ecd82b7bf040f9f91e4b9b32","kind":"individual-person-with-significant-control","links":{"self":"/company/09370006/persons-with-significant-control/individual/NVBjs96MiiVV8LnjmLBsXWolqPc"},"name":"Mr Krzysztof Malkiewicz","name_elements":{"forename":"Krzysztof","surname":"Malkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12687140","data":{"address":{"address_line_1":"Urbanización Oasis De Nagueles","country":"Spain","locality":"Marbella","postal_code":"29602","premises":"23","region":"Malaga"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1963},"etag":"2c1a5a921bb166fc3cac25b8f4ede6053d3c4bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12687140/persons-with-significant-control/individual/uktajgSjp65EBYz9kb4Md-GpQ3k"},"name":"Mr Wander Vleeming","name_elements":{"forename":"Wander","surname":"Vleeming","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"07108006","data":{"address":{"address_line_1":"Bridge Field","address_line_2":"Breaston","country":"England","locality":"Derby","postal_code":"DE72 3DS","premises":"Unit D4"},"etag":"85d55281863deb596bd708f058bce15bb42a8e1b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"07790779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07108006/persons-with-significant-control/corporate-entity/4CQ3Lko_jozOJVO5h9F_U3GXCOA"},"name":"Ukm Products Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12687141","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7DX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"349c29ea7216e160695c933490c49e030ef415b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12687141/persons-with-significant-control/individual/yXCc8md7wmRJR7dFpfU9LGZ8Dt0"},"name":"Mr Muhammad Mumtaz","name_elements":{"forename":"Muhammad","surname":"Mumtaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"07872947","data":{"address":{"address_line_1":"70 Stroudley Road","country":"England","locality":"Brighton","postal_code":"BN1 4BH","premises":"8, Gladstone House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6bb75a203483e50d5e402603b3e2f33ea2688824","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872947/persons-with-significant-control/individual/6K_np4eRwTOE24aV9_mWX3pskUs"},"name":"Mr Charles Sergei Forster-Hall","name_elements":{"forename":"Charles","middle_name":"Sergei","surname":"Forster-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12687171","data":{"address":{"address_line_1":"Elms Crescent","country":"England","locality":"London","postal_code":"SW4 8QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8bdf4388b808a3bbadbc4b98cf4117ad2ef24b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687171/persons-with-significant-control/individual/gfrlDRQUsh0FZfdo7Ml4rqOLLx0"},"name":"Mr Taiye Danesi","name_elements":{"forename":"Taiye","surname":"Danesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687171","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3JF","premises":"148"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f479e2462afabb6432f88ceb266b721f8d1c4ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/12687171/persons-with-significant-control/individual/Lyv_HsL3r0ZerRVX6PKcvbXCgl0"},"name":"Mrs Ashley Ajoke Danesi","name_elements":{"forename":"Ashley","middle_name":"Ajoke","surname":"Danesi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12687180","data":{"address":{"address_line_1":"9 Owern Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4RT","premises":"A1302 Deansgate South Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7c05c72bb7d47f8b87cfd102a7e722dd3f3a233f","kind":"individual-person-with-significant-control","links":{"self":"/company/12687180/persons-with-significant-control/individual/-mhNlINVgoK1Ngy64j6SepEVwMU"},"name":"Mr Monroy Jarvis","name_elements":{"forename":"Monroy","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"02028556","data":{"address":{"address_line_1":"Dunsfold Park","address_line_2":"Stovolds Hill","locality":"Cranleigh","postal_code":"GU6 8TB","region":"Surrey"},"ceased_on":"2024-07-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"b57ae12067d08e4f53ea0dc1d2e8012a34564691","kind":"individual-person-with-significant-control","links":{"self":"/company/02028556/persons-with-significant-control/individual/uOzDxMBf_pnszooN7PVk4BN8HJA"},"name":"Mr James Andrew Mcallister","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02028556","data":{"address":{"address_line_1":"Dunsfold Park","address_line_2":"Stovolds Hill","locality":"Cranleigh","postal_code":"GU6 8TB","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d5e3830b6c487748eb664dfc75f73b153ff818ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02028556/persons-with-significant-control/individual/DoJFvzr_VY-WtMkaR2qAvYDvE90"},"name":"Mr Jamie Germond Mcallister","name_elements":{"forename":"Jamie","middle_name":"Germond","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12687780","data":{"address":{"address_line_1":"40 Chatsworth Parade","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DE","premises":"Mortimer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"83e650c13b595b7f6f8b4deab802d5088eaf9c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12687780/persons-with-significant-control/individual/mS6msX7apUIKFEuu4fVwWO4dL6g"},"name":"Mr Iyoula Yfeko","name_elements":{"forename":"Iyoula","surname":"Yfeko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12687780","data":{"address":{"address_line_1":"40 Chatsworth Parade","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DE","premises":"Mortimer House"},"etag":"41923f03b725ff130f3c9629d6f1dacb51bab4b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12685438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12687780/persons-with-significant-control/corporate-entity/bFm6M-mp2aYBpN3YXU-neAxqa_4"},"name":"Global Nation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"NI635387","data":{"address":{"address_line_1":"Margaret Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DF","premises":"6"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1973},"etag":"025b42b76b8bf071da14675ace3e2e2faafbadd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635387/persons-with-significant-control/individual/GOd_cbNnH8prNMuRGjE6zJK3Dj0"},"name":"Mr Donal O'Sullivan","name_elements":{"forename":"Donal","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC353336","data":{"address":{"address_line_1":"Kenilworth Avenue","locality":"Helensburgh","postal_code":"G84 7JR","premises":"10","region":"Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"567570421d3106c28379be13ade224326282ab99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC353336/persons-with-significant-control/individual/jvbhctCTfSsiB-12_UFnkOvZDIA"},"name":"Mr Joseph John Mccrone Black","name_elements":{"forename":"Joseph","middle_name":"John Mccrone","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-13"}}
{"company_number":"12687790","data":{"address":{"address_line_1":"Castle Crescent","country":"England","locality":"Horwich Bolton","postal_code":"BL6 7DT","premises":"2","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5f94fb35888f70357609c1f18e0dc5ffef2be83f","kind":"individual-person-with-significant-control","links":{"self":"/company/12687790/persons-with-significant-control/individual/3kWUVauXVJsfUt6wPT5OaO_ju4M"},"name":"Michael Troy Stevens","name_elements":{"forename":"Michael","middle_name":"Troy","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08870627","data":{"address":{"address_line_1":"Hill View Drive","country":"England","locality":"London","postal_code":"SE28 0LH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fdbf97f430b3b57b7084208d06a68102784bbe16","kind":"individual-person-with-significant-control","links":{"self":"/company/08870627/persons-with-significant-control/individual/wFzcK5UDxB_xuj7XWQ2uPNiIafo"},"name":"Mr Rahul Khilochia","name_elements":{"forename":"Rahul","surname":"Khilochia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"12688871","data":{"address":{"address_line_1":"Rua De Campolide","country":"Portugal","locality":"Lisboa","postal_code":"1070-026","premises":"31-8 Esq"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"7c4444f3669927bf40fa2701a7a72c4b0bbcdb16","kind":"individual-person-with-significant-control","links":{"self":"/company/12688871/persons-with-significant-control/individual/lmJO-dq_y-k-lwbK50xj8174_lg"},"name":"Mr Jose Maria Gaign","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Gaign","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11525202","data":{"address":{"address_line_1":"Baptist Well Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6FB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"902d6058b1f254500adf90570d4dde963fa3a3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11525202/persons-with-significant-control/individual/6KhTgY4p9Q9L0W7ePyOhBzcfy4g"},"name":"Michael Powell","name_elements":{"forename":"Michael","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"07861316","data":{"address":{"address_line_1":"Compton Place","country":"England","locality":"Erith","postal_code":"DA8 1RY","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1a5eca6b1a53d3fb79b644317fc423ab56e28ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07861316/persons-with-significant-control/individual/4E3pUOO7biboPHgDUt8r282LW9M"},"name":"Mr Eunice Iyamu","name_elements":{"forename":"Eunice","surname":"Iyamu","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11525213","data":{"address":{"address_line_1":"Stow Crescent","country":"England","locality":"Walthamstow","postal_code":"E17 5EG","premises":"28"},"ceased_on":"2020-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1e522c4f655c73e0ce1423b27226af520a40fab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11525213/persons-with-significant-control/individual/qTWc5hZtxmJ_97tV1AjJy-FfRkI"},"name":"Mr Ion-Ciprian Adam","name_elements":{"forename":"Ion-Ciprian","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"12488231","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"7da33c864464a12f44d1c1356f1182a1c6f125b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12488231/persons-with-significant-control/individual/JMVinMqYyByNOWPL-D_mK4ut8aA"},"name":"Ms Crizylle Villanueva","name_elements":{"forename":"Crizylle","surname":"Villanueva","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"11525242","data":{"address":{"address_line_1":"Garden Close","address_line_2":"New Whittington","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 2DR","premises":"17","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7183861e7e78465107dc4c33659e24592a944a85","kind":"individual-person-with-significant-control","links":{"self":"/company/11525242/persons-with-significant-control/individual/ZfSXzRraL9SonsTDvE--cMPYE3w"},"name":"Mr Daniel Peter Robotham","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Robotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11525253","data":{"address":{"address_line_1":"Errwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2PA","premises":"Flat 18 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2ff40384360fb9fea43008661675ae259d467896","kind":"individual-person-with-significant-control","links":{"self":"/company/11525253/persons-with-significant-control/individual/bmWVaoQhmX7SupG2UKp1e2h79Bc"},"name":"Simon Boswell","name_elements":{"forename":"Simon","surname":"Boswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"12690460","data":{"address":{"address_line_1":"Higham Place","country":"England","locality":"London","postal_code":"E17 6DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b409209539cabbb4cf67ea604cfa8f162f26d602","kind":"individual-person-with-significant-control","links":{"self":"/company/12690460/persons-with-significant-control/individual/FZKPNGnbtwV0JXXa4upGlW1VpcE"},"name":"Mr Sukru Alan","name_elements":{"forename":"Sukru","surname":"Alan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11525282","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"36fbacfaf8d297bd0cdba261e62dd0341e5b0bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11525282/persons-with-significant-control/individual/8ZIx3P83pdhmCxs2FjXLp4qGDw8"},"name":"Mr Asad Arif","name_elements":{"forename":"Asad","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"SC522277","data":{"address":{"address_line_1":"5 Hawkhill Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6FD","premises":"Flat 4"},"ceased_on":"2021-08-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"4241b63c2606529106cd984834574502c612987c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522277/persons-with-significant-control/individual/pvWhxsL3r-me2TYwSeIiANpSOek"},"name":"Mr Sartaj Zoha","name_elements":{"forename":"Sartaj","surname":"Zoha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11526182","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"787c040ca49c81d588dd43462fb07eef6f84f094","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11526182/persons-with-significant-control/corporate-entity/s06EwbcBu54KZmJ5fPFTxl2ujDA"},"name":"Frs Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"12690460","data":{"address":{"address_line_1":"Narev Court","address_line_2":"2 Cedar Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7JB","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4db4d0da2b46448a486af9a0feae171dd7e60a87","kind":"individual-person-with-significant-control","links":{"self":"/company/12690460/persons-with-significant-control/individual/VC352wd7Ns5XdOOaM1p_yFRzTMY"},"name":"Mr Mehmet Ozbey","name_elements":{"forename":"Mehmet","surname":"Ozbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11526202","data":{"address":{"address_line_1":"Yarmouth Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 4AB","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"9491d6bb7dd95ab6a8fc79c7573523a378b8ddca","kind":"individual-person-with-significant-control","links":{"self":"/company/11526202/persons-with-significant-control/individual/z53XXZ_NCu-tLaKs-ycETtH5xM4"},"name":"Mr Ibrahim Olmez","name_elements":{"forename":"Ibrahim","surname":"Olmez","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-20"}}
{"company_number":"12690461","data":{"address":{"address_line_1":"Ltmt Studios","address_line_2":"Croydon Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 3DS","premises":"Diagraph Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cca4701be8093ae8e6270af6d9acb0a33f52df02","kind":"individual-person-with-significant-control","links":{"self":"/company/12690461/persons-with-significant-control/individual/o7PDFzXTCisIshWk7VHg69m1drY"},"name":"Mr Nyran Michael Roberts","name_elements":{"forename":"Nyran","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11532713","data":{"address":{"country":"Netherlands","locality":"Groningen","postal_code":"9716KL","premises":"Zuilen 311"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1977},"etag":"f28566132b2fe4b350b49a08d32e4fb557ca1829","kind":"individual-person-with-significant-control","links":{"self":"/company/11532713/persons-with-significant-control/individual/v5S0Us9vm5eVRgETruMXlkJOL-I"},"name":"Mr Roy Dirk Jan Bernardus Van Kleef","name_elements":{"forename":"Roy","middle_name":"Dirk Jan Bernardus","surname":"Van Kleef","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12690461","data":{"address":{"address_line_1":"Riber Crescent","country":"England","locality":"Nottingham","postal_code":"NG5 1LP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eeef195cc637ae9f1db72224548ecfe40ec2e5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12690461/persons-with-significant-control/individual/O2AIB8JYyF0fe6rRzqhTfSqx_e8"},"name":"Mr Jermaine Simion Golding","name_elements":{"forename":"Jermaine","middle_name":"Simion","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"06785316","data":{"address":{"address_line_1":"Dugdale Hill Lane","locality":"Potters Bar","postal_code":"EN6 2DJ","premises":"120","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ce8cbe665bff64d94cd2b5543788b08aaa7e4f9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785316/persons-with-significant-control/individual/EHU1J9HRgv0AmpP10QRr8UgUF5s"},"name":"Mr Nitin Bhojwani","name_elements":{"forename":"Nitin","surname":"Bhojwani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06785316","data":{"address":{"address_line_1":"Dugdale Hill Lane","locality":"Potters Bar","postal_code":"EN6 2DJ","premises":"120","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c0bde3b6db360630d841c850e5aea492a9947015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785316/persons-with-significant-control/individual/-A6pv4Lh7cqk4a7RazdUexZ20mc"},"name":"Mrs Dishita Nitin Bhojwani","name_elements":{"forename":"Dishita","middle_name":"Nitin","surname":"Bhojwani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690480","data":{"address":{"address_line_1":"43 Berkeley Square","country":"United Kingdom","locality":"London","premises":"Kt Group Holdings Ltd"},"etag":"f7bb168ea3d28b3983a79502b684ee094059f3f8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08909486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690480/persons-with-significant-control/corporate-entity/v5lnMNU1GsTPjgQvzkro36M0vNI"},"name":"Kt Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08409523","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th, Floor St Magnus House"},"ceased_on":"2020-02-01","etag":"2a37c2507a67f93901da2eb3ea9ec19c626a3114","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"08830819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08409523/persons-with-significant-control/corporate-entity/vhWUlNuoTA7HEpDqMLK5ZlTSGr0"},"name":"Chalkhill Life Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"12690481","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3JA","premises":"187-189"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"b819037baaa07106efc1b3303605987126cf8bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690481/persons-with-significant-control/individual/wr-J7Y-wFQGeqLGEFW9wxu3ytPk"},"name":"Mr Imad Khalid","name_elements":{"forename":"Imad","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08842097","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Dingley","postal_code":"LE16 8PJ","premises":"Flat 5 Warren Lodge Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"2c6b9fd7c4de207cbe0adcefd1e1054ad158201f","kind":"individual-person-with-significant-control","links":{"self":"/company/08842097/persons-with-significant-control/individual/5YHgewyWpYKaWUK5YwvLN1r0fUo"},"name":"Mrs Anne Richardson","name_elements":{"forename":"Anne","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11533533","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1947},"etag":"3e5a2fbf442d7a7092fc26df25dcbf1199920ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/11533533/persons-with-significant-control/individual/GXJfWkjQIAvd9F_LqKt_o2FNiIA"},"name":"Leif Erik Ingvar Lindell","name_elements":{"forename":"Leif","middle_name":"Erik Ingvar","surname":"Lindell"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"05014837","data":{"address":{"address_line_1":"Farhad St.","country":"Uzbekistan","locality":"Tashkent","premises":"10"},"etag":"1b0342a5f91687c8b64c4911d10d280f248b7166","identification":{"legal_authority":"Limited Liability Company Rule","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05014837/persons-with-significant-control/corporate-entity/Py-WmgkKrB31inu8KapAzZaA0W8"},"name":"Se Kalo Holdings Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"09367200","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f146481fca9a75bb7962cd02d8b7ae76be9767fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09367200/persons-with-significant-control/individual/gtZjlAUo2loXvnn956c19CgD47c"},"name":"Mr Ahmed Ameer","name_elements":{"forename":"Ahmed","surname":"Ameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09728132","data":{"address":{"address_line_1":"Parliament Street","address_line_2":"5th Floor","country":"England","locality":"Liverpool","postal_code":"L8 5RN","premises":"25-31"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"af9636b9553f8aa73bc830c3238ab3872e8cd087","kind":"individual-person-with-significant-control","links":{"self":"/company/09728132/persons-with-significant-control/individual/agXguRFLvS_6xy-al9XeGR3DMe0"},"name":"Mr Peter Christian Wallace","name_elements":{"forename":"Peter","middle_name":"Christian","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"09371056","data":{"address":{"address_line_1":"Tibberton","locality":"Newport","postal_code":"TF10 8NN","premises":"Tibberton House","region":"Shropshire"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d07736dca486c7af9bdaaeb86a7907b933c55ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/09371056/persons-with-significant-control/individual/Gj_uhVB3-oEsWWvJfo9dxu7vWuU"},"name":"Mr James Russell Berry","name_elements":{"forename":"James","middle_name":"Russell","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691170","data":{"address":{"address_line_1":"Shayler Grove","country":"England","locality":"Wolverhampton","postal_code":"WV2 3PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"8b794e75f07e31208efac140811307bd28551bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12691170/persons-with-significant-control/individual/kXt3NnndYNEYwJ8d8KtlfrQtrx4"},"name":"Mr Madalin Poenaru","name_elements":{"forename":"Madalin","surname":"Poenaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11533542","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e437c6291ffd600e1bdcfa9e1726eb97b9299120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533542/persons-with-significant-control/individual/fKP5z5jjKNmK7n7Zi-m0mspBR24"},"name":"Mrs Tania Patricia Meads","name_elements":{"forename":"Tania","middle_name":"Patricia","surname":"Meads","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533543","data":{"address":{"address_line_1":"Myrtle Drive","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0JL","premises":"13","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"bf54587d91ac6add00f6716c7d074ce2f44a3f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533543/persons-with-significant-control/individual/rZnDZNCB73S7UtdXSQIjr-TN4vE"},"name":"Mr Rameet Khaira","name_elements":{"forename":"Rameet","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"09438237","data":{"address":{"address_line_1":"Jinrong Road, Ganjingzi District","country":"China","locality":"Dalian City, Liaoning Province","premises":"4-5-1, No. 15"},"ceased_on":"2018-05-31","country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"fb58e9d9463f83bc0a8c7903cd7345e2d46e955d","kind":"individual-person-with-significant-control","links":{"self":"/company/09438237/persons-with-significant-control/individual/5ndd78gajDMUtwSiVP8a0U_h5nA"},"name":"Chunyang Zhao","name_elements":{"forename":"Chunyang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-14"}}
{"company_number":"11533543","data":{"address":{"address_line_1":"Myrtle Drive","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0JL","premises":"13"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9077572ba26c6908ca8762137f193e69f42e3b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11533543/persons-with-significant-control/individual/94XA-zw90Pzz7HOl560EadfQEgM"},"name":"Mrs Sandeep Kaur Khaira","name_elements":{"forename":"Sandeep","middle_name":"Kaur","surname":"Khaira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12691180","data":{"address":{"address_line_1":"Chilsworthy Beam","country":"England","locality":"Gunnislake","postal_code":"PL18 9AT","premises":"Manufacturing Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"582ffedba5fbae2078d0361a7fa86edb49bc1964","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691180/persons-with-significant-control/individual/pA2XGzxT5PbqAJfmAAS6-5NPXow"},"name":"Mr Michael Frank Benstead","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Benstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08358277","data":{"address":{"address_line_1":"Fairbank Road","country":"England","locality":"Sheffield","postal_code":"S5 7DB","premises":"42 Fairbank Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"563e49f5b980fdf3b93e015b30815cf87a687744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08358277/persons-with-significant-control/individual/SWaG2prNV9QB25doc27ngBmXc2w"},"name":"Mr Simeon Patrick Umoh","name_elements":{"forename":"Simeon","middle_name":"Patrick","surname":"Umoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"SC606193","data":{"address":{"address_line_1":"4 Earls Court","address_line_2":"Earls Gate Business Park","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"9f9bce94a569ef5bfb39a90d0e71e32be6a0d91e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606193/persons-with-significant-control/individual/6i27T9IPDSOXVPYxBM-VVOI45-Y"},"name":"Mr Alistair David Tweedie","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Tweedie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12691181","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d93726aba44214aa06d7ebb0da55ac97f63f972e","kind":"individual-person-with-significant-control","links":{"self":"/company/12691181/persons-with-significant-control/individual/uZJoGKnbmI64xfI1tGcoe4oEeXM"},"name":"Mr Frederick Robert Goodall","name_elements":{"forename":"Frederick","middle_name":"Robert","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11549453","data":{"address":{"address_line_1":"Wentworth Avenue","address_line_2":"Emley","country":"England","locality":"Huddersfield","postal_code":"HD8 9XR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"28a76bff4f1f881449d7bdb260afa6af9c4a8def","kind":"individual-person-with-significant-control","links":{"self":"/company/11549453/persons-with-significant-control/individual/99xPCbhvkk3E3WEbdsWsmFoXv80"},"name":"Mr Michael Leslie Trinder","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Trinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"07335593","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Rossendale","postal_code":"BB4 7JJ","premises":"457"},"ceased_on":"2018-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9f6be5d1f4984e730e11a122858a1c173bad612f","kind":"individual-person-with-significant-control","links":{"self":"/company/07335593/persons-with-significant-control/individual/0Iahkzs-WW-9nVWxEYocRN9ef14"},"name":"Mr Jan Harold Kempson","name_elements":{"forename":"Jan","middle_name":"Harold","surname":"Kempson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"09354647","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Bristol","postal_code":"BS3 1DS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fc473563957c02753a7482794aa5c35f94a82edb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354647/persons-with-significant-control/individual/mofID3ULfYY1DnQiygF03p8KDrk"},"name":"Mr Alexander Cheremukhin","name_elements":{"forename":"Alexander","surname":"Cheremukhin","title":"Mr"},"nationality":"British,Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07686363","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Margate","postal_code":"CT9 5JU","premises":"206a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f99290e2592e8dfe15cbcfa5b728f72fb454a7cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07686363/persons-with-significant-control/individual/KLEOlkIU-jZgQ1W2OK0vq4Sq1Dk"},"name":"Mr Matthew Callingham","name_elements":{"forename":"Matthew","surname":"Callingham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"12691191","data":{"address":{"address_line_1":"Cribbin Ddu Farm","address_line_2":"Ynysybwl","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3NR","premises":"Cribbin Ddu Farm","region":"Rct"},"ceased_on":"2023-05-25","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"5b4d0cf402f784356e260339c93eaed9c5e87ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12691191/persons-with-significant-control/individual/EZ6FznVKlfEXA3isbGK7ojLfru8"},"name":"Mr Michael Craig Davies","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691191","data":{"address":{"address_line_1":"Cribbin Ddu Farm","address_line_2":"Ynysybwl","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3NR","premises":"Cribbin Ddu Farm","region":"Rct"},"ceased_on":"2023-05-25","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"9b4fd9a6c1ff720583c944549e6bcc02983b41ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12691191/persons-with-significant-control/individual/C5GdEsqEYlWVpI3FL5cr5PMWFf8"},"name":"Mr Lee Davies","name_elements":{"forename":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691191","data":{"address":{"address_line_1":"Cribbin Ddu Farm","address_line_2":"Ynysybwl","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3NR","premises":"Cribbin Ddu Farm","region":"Rct"},"ceased_on":"2023-05-25","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"23eadcdbc476f42e1f7fd35ee25964d813bf8af3","kind":"individual-person-with-significant-control","links":{"self":"/company/12691191/persons-with-significant-control/individual/hL0q6WDEa0aoGTp8X2MEsimshvc"},"name":"Mr Alyn Davies","name_elements":{"forename":"Alyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11340303","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e152da5d59aad6c260a757091d8392cce8515df6","kind":"individual-person-with-significant-control","links":{"self":"/company/11340303/persons-with-significant-control/individual/whVxTHSRxKOmAUk0CgJpq8c18RM"},"name":"Beverley Jones","name_elements":{"forename":"Beverley","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11556842","data":{"address":{"address_line_1":"Hillside View","country":"United Kingdom","locality":"Chinnor","postal_code":"OX39 4DE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"207ad7f475bb10856eec3f6ef73ff23e5abababc","kind":"individual-person-with-significant-control","links":{"self":"/company/11556842/persons-with-significant-control/individual/fTd5UMUcz2p897IIdyjLXF_pP6U"},"name":"Mr David John Colinswood","name_elements":{"forename":"David","middle_name":"John","surname":"Colinswood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11556852","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"9ba303aabfa51ea9c19b3e662179e14d6eb39620","kind":"individual-person-with-significant-control","links":{"self":"/company/11556852/persons-with-significant-control/individual/-3UpxaQTbx7auhUMk2V0zJuuvC4"},"name":"Mr Jason Mark Hall","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"SC182056","data":{"address":{"address_line_1":"Ramsay Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5TT","premises":"22","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1947},"etag":"5c7282f87884beeca89a7785119a98ecc6072038","kind":"individual-person-with-significant-control","links":{"self":"/company/SC182056/persons-with-significant-control/individual/-ZLk399HLu2lsbECZGucTUonRYo"},"name":"Mr James Ian Edwards","name_elements":{"forename":"James","middle_name":"Ian","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09871046","data":{"address":{"address_line_1":"Nelson Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 9AP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"53397e895897b4045fed5ac2d146107809435653","kind":"individual-person-with-significant-control","links":{"self":"/company/09871046/persons-with-significant-control/individual/0tqgRsVBWm-0MOry1e4lHlmkr7k"},"name":"Mrs Nana Akosua Agyeman Asare","name_elements":{"forename":"Nana","middle_name":"Akosua Agyeman","surname":"Asare","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-12"}}
{"company_number":"09958017","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"644071b82221ce972648a860e00e2f75e97500f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09958017/persons-with-significant-control/individual/vAfY7UMP52iao4wCyAgaStUBFR4"},"name":"Mr Russell White","name_elements":{"forename":"Russell","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11556852","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d0f885713a4b9fc62ce446c14b9c43372ab3c620","kind":"individual-person-with-significant-control","links":{"self":"/company/11556852/persons-with-significant-control/individual/nkNIT_VLIgxK6x0cFUAqnO4y5Sc"},"name":"Ms Natalie Louise Hall","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12691210","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Wakefield","postal_code":"WF1 4PW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"397e79519d533fcb31c8d6d4fa18aff935c408d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12691210/persons-with-significant-control/individual/0AphBmp57UJBrYSUaufTGtKcD8E"},"name":"Mr Mohammed Shafkat Afzal","name_elements":{"forename":"Mohammed","middle_name":"Shafkat","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"01772976","data":{"address":{"address_line_1":"Ty Hir","address_line_2":"Bwlchgwyn","locality":"Wrexham","postal_code":"LL11 5UL","region":"Clwyd"},"ceased_on":"2018-03-16","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1924},"etag":"74942bac9ec6141e908f03a75c22750ba52c421b","kind":"individual-person-with-significant-control","links":{"self":"/company/01772976/persons-with-significant-control/individual/OOzOmzatPTIcTHLtOt2rQOVjTao"},"name":"Mr Eric Leslie Rawlinson","name_elements":{"forename":"Eric","middle_name":"Leslie","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"11506943","data":{"address":{"address_line_1":"1 Fullbridge","country":"England","locality":"Maldon","postal_code":"CM9 4LE","premises":"The Sunny Sailor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"95eb28dbb6324202f9b807b5d287f89d4a019b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11506943/persons-with-significant-control/individual/tb6jf9OznpVE3crI-sVFkPX9OsE"},"name":"Miss Sally Joan Wilsdon","name_elements":{"forename":"Sally","middle_name":"Joan","surname":"Wilsdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"04613296","data":{"address":{"address_line_1":"Bushey Mill Lane","country":"England","locality":"Bushey","postal_code":"WD23 2AN","premises":"427"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ae50a40b69d7e66cf0a8ebd52f8fd012917ed2c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04613296/persons-with-significant-control/individual/4V54uNFgoUMCbBpNHJPEVaFpcmo"},"name":"Mr Olatunde Olugbenga Okeowo","name_elements":{"forename":"Olatunde","middle_name":"Olugbenga","surname":"Okeowo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07109017","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"W6 0YJ","premises":"70 Ashcroft Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"86bebf9229d366f31770f0fc91c561bb48d596c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07109017/persons-with-significant-control/individual/PlNJ5AanTLXlO7WH8FPuqtTsy0s"},"name":"Mr Faizal Ali Fakeerbaccus","name_elements":{"forename":"Faizal","middle_name":"Ali","surname":"Fakeerbaccus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-17"}}
{"company_number":"07484526","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8TF","premises":"187","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"943b08dca713ecec1623af055ea248752d8a4ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484526/persons-with-significant-control/individual/SBdssHTsORivVR7n1-YgbOuyhnc"},"name":"Ms Doreen Joy Nicholson","name_elements":{"forename":"Doreen","middle_name":"Joy","surname":"Nicholson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691221","data":{"address":{"address_line_1":"Wesley Place","address_line_2":"Wellington Road","country":"England","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Ams Accountants Sbu"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1562e60c93072ba5734359dbabee735d60891476","kind":"individual-person-with-significant-control","links":{"self":"/company/12691221/persons-with-significant-control/individual/IwYhGWeKFSmzDhUp2mPB47FwgeM"},"name":"Mrs Razia Banu Ismail Mohammed","name_elements":{"forename":"Razia","middle_name":"Banu Ismail","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"SC438562","data":{"address":{"address_line_1":"378 Brandon Street","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"dc45f75f1eec2ba01cdcb450c341a61e18c5d02c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC438562/persons-with-significant-control/individual/AXUxf-MG9eykDGEEv5TnVTdSISE"},"name":"Mr Matthew Craig Tannock","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Tannock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"12692120","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1970},"etag":"c8a5e0009261da8d5632feea31ad2365ebc0ccb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12692120/persons-with-significant-control/individual/hy2ZiHNwj7CbdIung8sKP411wdE"},"name":"Shilpaben Iswarlal Prajapti","name_elements":{"forename":"Shilpaben","middle_name":"Iswarlal","surname":"Prajapti"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"05666626","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7AL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"5555c6a86af33afe2808defb49734707f65a8bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05666626/persons-with-significant-control/individual/24xUiquDaimoSqOH6bcQbcvpOzo"},"name":"Ms Elizabeth Furugard Hallstrom","name_elements":{"forename":"Elizabeth","surname":"Furugard Hallstrom","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594362","data":{"address":{"address_line_1":"10 Howick Place","locality":"London","postal_code":"SW1P 1GW","premises":"6th Floor"},"etag":"1588268aedba4932f2b4e0538d6d9f7c6fa2150c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03261850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11594362/persons-with-significant-control/corporate-entity/lY9tGOg5i6W5l4Lvj9qt63SrkX4"},"name":"Thomas Pink Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12705521","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a82a893b6b2fd68965f01f35f9e2a1cb95277fef","kind":"individual-person-with-significant-control","links":{"self":"/company/12705521/persons-with-significant-control/individual/MwR18Zh3omXCqzu8AzK9JzTiEM4"},"name":"Mr Ali Ikram","name_elements":{"forename":"Ali","surname":"Ikram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"05666626","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7AL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ac69b5f7566d6033a2a2f13f4630f27e9bc14ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/05666626/persons-with-significant-control/individual/ZDQWcheWzZ0r7-tS62QJiiYs3iQ"},"name":"Mrs Rubia Walewska Link","name_elements":{"forename":"Rubia","middle_name":"Walewska","surname":"Link","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594382","data":{"address":{"address_line_1":"Trem Y Dyffryn","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 5TX","premises":"B10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"592c82017dfe7a444fbdd91fe2904de844ce213a","kind":"individual-person-with-significant-control","links":{"self":"/company/11594382/persons-with-significant-control/individual/sFwJV6JXFlZXjSkqg5bZ6bjrGjA"},"name":"Mrs Lowri Margaret Wynne","name_elements":{"forename":"Lowri","middle_name":"Margaret","surname":"Wynne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI616116","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 7FF","premises":"34-36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1976},"etag":"9972f7d178475f80bb59ea6508bea16911eaaa10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616116/persons-with-significant-control/individual/hV7XHgGGygbnnE51CRmskn7ITH0"},"name":"Mr James Hanley Steele","name_elements":{"forename":"James","middle_name":"Hanley","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12706341","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"Blackburn","postal_code":"BB2 6JT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"86dc8ed4309079901c7f476b6aaead186cbd867c","kind":"individual-person-with-significant-control","links":{"self":"/company/12706341/persons-with-significant-control/individual/7ytar9zTZ3IERNIOtN65jkOVSZM"},"name":"Miss Saadia Hussain","name_elements":{"forename":"Saadia","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"NI616116","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 7FF","premises":"34-36"},"ceased_on":"2020-02-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"8ebe18d0b48840604e118debcad2f93cdaed946d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616116/persons-with-significant-control/individual/5GitvVR7jjud5xRI4PeFoqm26EQ"},"name":"Mr Stephen Andrew Mccarroll","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12706351","data":{"address":{"address_line_1":"Barlow Street","country":"England","locality":"Bradford","postal_code":"BD3 9DD","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"848f76a24de485657b97aacd768ad02f788e8794","kind":"individual-person-with-significant-control","links":{"self":"/company/12706351/persons-with-significant-control/individual/lwzw-7Z4i5BkjZjXEYXVH87xo90"},"name":"Mr Ajijul Hoque","name_elements":{"forename":"Ajijul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11595113","data":{"address":{"address_line_1":"Worting Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 8TW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"6153504edac275f618c821faf23a5af22bbbbf8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595113/persons-with-significant-control/individual/yjn1VwT1bbzv2WzkiTbK3kr5UME"},"name":"Mr Danut Afrentoaei","name_elements":{"forename":"Danut","surname":"Afrentoaei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"00877272","data":{"address":{"address_line_1":"Buckingham Industrial Park","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1TH","premises":"1 Top Angel","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"9f94430feccad578477c2bd66cfa217212fb9c31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00877272/persons-with-significant-control/individual/CxIwFKDyQUQ97k5WIWiBoRsRlV0"},"name":"George William Cooke","name_elements":{"forename":"George","middle_name":"William","surname":"Cooke"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-04-03"}}
{"company_number":"NI616126","data":{"address":{"address_line_1":"Culcavy Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6HH","premises":"105"},"ceased_on":"2016-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"e0cbd4ab5a2fd4a028e8b53cc203e0be11b72e09","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616126/persons-with-significant-control/individual/_fO7mqHMhO33KEfxgG1tYU_e4fo"},"name":"Mr Adrian Brendan Strain","name_elements":{"forename":"Adrian","middle_name":"Brendan","surname":"Strain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC424293","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9e3dec3a7eb4c66fa18ba56f1f7edc6cbc950a63","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424293/persons-with-significant-control/individual/5mjqV3UZfvKSEZSau79KGOdkcoY"},"name":"Mrs Noida Campbell","name_elements":{"forename":"Noida","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"11378680","data":{"address":{"address_line_1":"Baynards Green","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7SG","premises":"Prospect House","region":"Oxfordshire"},"etag":"3feb0a26e93080287f448dcbed465bfd4502c616","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"06068582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11378680/persons-with-significant-control/corporate-entity/uM8Oz9zGGJsHAeieiDSr5Wslwjw"},"name":"Chase Financial Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"NI616126","data":{"address":{"address_line_1":"Culcavy Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6HH","premises":"105"},"ceased_on":"2016-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"91dd666d21419894d492788410dd680f5a1018df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616126/persons-with-significant-control/individual/0sPRpCrGqp7RjBesoESUjiUV_9k"},"name":"Mr Brendan Antony Strain","name_elements":{"forename":"Brendan","middle_name":"Antony","surname":"Strain","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC424293","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"d9d3d776c3b4877bd929690093214730426286b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424293/persons-with-significant-control/individual/MTpFZWB-qOrLiMxZBTKR9LBOnV4"},"name":"Mr David Campbell","name_elements":{"forename":"David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"NI616126","data":{"address":{"address_line_1":"Moss Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT26 6HH","premises":"102"},"ceased_on":"2016-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"ac85aad41d824abb89fb72dc9b9f3429bd2b1e59","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616126/persons-with-significant-control/individual/CfOC3UqQ82ZvcTzriO_qn9m4Ifw"},"name":"Mr John Strain","name_elements":{"forename":"John","surname":"Strain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC665720","data":{"address":{"address_line_1":"Mcewan Crescent","address_line_2":"Mossblown","country":"Scotland","locality":"Ayr","postal_code":"KA6 5DR","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"d821c414fc43ec87189450cfd7572ac9f43d0592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665720/persons-with-significant-control/individual/JEw8UEIowuvD3T1nvP4hYjgEU0A"},"name":"Mr Alan Muir","name_elements":{"forename":"Alan","surname":"Muir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"NI616126","data":{"address":{"address_line_1":"Culcavy Road","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6HH","premises":"105"},"ceased_on":"2016-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1975},"etag":"a7f5dfd1df10ac46114631f977034c171e02796a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616126/persons-with-significant-control/individual/IMxxPixR7PQxQr0YVXWgRw5Fudg"},"name":"Mr Daniel John Strain","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Strain","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11595252","data":{"address":{"address_line_1":"Aston Abbotts Road","address_line_2":"Weedon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4NH","premises":"4"},"ceased_on":"2019-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"d5459f6b6fdfa939bc3e3bcc8547d70fe20baa8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11595252/persons-with-significant-control/individual/NskfA9eoKPIVeLeBQcu79xRJlHw"},"name":"Mr Tomos Charles Yardley Jameson  Evans","name_elements":{"forename":"Tomos","middle_name":"Charles Yardley","surname":"Jameson  Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12706371","data":{"address":{"address_line_1":"Worple Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9ST","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ca7aada2929f9fcd97002b37db97b765ae3ace6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706371/persons-with-significant-control/individual/MtfjrQ7hGy3CkMPkFgB3ohTrC6g"},"name":"Mr Prashant Anna Patil","name_elements":{"forename":"Prashant","middle_name":"Anna","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11595252","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"SE19 2NT","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8521131114e9ba78f79ae6347d704a3cd07800ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Michael James Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595252/persons-with-significant-control/individual/vNb7FIv3aPs7qCoT4Ws96u8VHw8"},"name":"Mr Michael James Harris","name_elements":{"forename":"Michael","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12707160","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"edac91442fc66642eef08aba4a9a3dce8b21ccfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12707160/persons-with-significant-control/individual/AygUd21ypSJj_nAibcGGBDhfyjg"},"name":"Timothy Ashe","name_elements":{"forename":"Timothy","surname":"Ashe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"08349997","data":{"address":{"address_line_1":"Cave Road","locality":"Brough","postal_code":"HU15 1HA","premises":"19","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e96dd7abba248e1f9bf4da914698a6eec51e59aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08349997/persons-with-significant-control/individual/3gHRFZXCY2hUvw7ROMdMPlnFPt8"},"name":"Mr William Edward Lunt","name_elements":{"forename":"William","middle_name":"Edward","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11595252","data":{"address":{"address_line_1":"Chart Lane","address_line_2":"Brasted Chart","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1LR","premises":"Coldwaters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c803211eb4feac63e2d92b49a0967363b476b6f0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595252/persons-with-significant-control/individual/9H9K2f2qhTnTgbk5P666F--mqZ8"},"name":"Mr Aston Woodward","name_elements":{"forename":"Aston","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12707161","data":{"address":{"address_line_1":"Downage","country":"England","locality":"London","postal_code":"NW4 1HP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ad39d251e8f29205145129c3f237784f9217286b","kind":"individual-person-with-significant-control","links":{"self":"/company/12707161/persons-with-significant-control/individual/e_1i1-hGXn9PctyRPra3UYloBsg"},"name":"Mr Shaikh Amman Ahmed","name_elements":{"forename":"Shaikh","middle_name":"Amman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11595283","data":{"address":{"address_line_1":"1 Homeswood Garden","country":"England","locality":"Wallington","postal_code":"SM6 0HN","premises":"20 Hambledon Court","region":"Surrey"},"ceased_on":"2020-03-31","country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1966},"etag":"f229b935431b9dacd611a9fae02a66eca748b81a","kind":"individual-person-with-significant-control","links":{"self":"/company/11595283/persons-with-significant-control/individual/ZFTGdFLBWepbelqkM22KuOFDCEg"},"name":"Mr Waseem Haider","name_elements":{"forename":"Waseem","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12707161","data":{"address":{"address_line_1":"Downage","country":"England","locality":"London","postal_code":"NW4 1HP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"29d6e41d3ac9a8d9a4ea7afe6c0a4d755a498d25","kind":"individual-person-with-significant-control","links":{"self":"/company/12707161/persons-with-significant-control/individual/ENW0nXMe5PfQ-EqXG9SHAq-n_z0"},"name":"Mr Salman Ahmed","name_elements":{"forename":"Salman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12707161","data":{"address":{"address_line_1":"Downage","country":"England","locality":"London","postal_code":"NW4 1HP","premises":"72"},"ceased_on":"2020-11-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0332b2bd2615e302e2d2470f7e45aa34229bf239","kind":"individual-person-with-significant-control","links":{"self":"/company/12707161/persons-with-significant-control/individual/VJoO8pxgG67t7beyh6irTWgeFiU"},"name":"Mr Hassan Ashraf","name_elements":{"forename":"Hassan","surname":"Ashraf","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12440290","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3BE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"20640b7ea814d24fef77b02333f62e95ee57c687","kind":"individual-person-with-significant-control","links":{"self":"/company/12440290/persons-with-significant-control/individual/vSHFuybZHiKE9hBIYlqGKbCGUW8"},"name":"Mr Shamim Khan","name_elements":{"forename":"Shamim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"04630916","data":{"address":{"address_line_1":"Market Lane","address_line_2":"Blundeston","country":"England","locality":"Lowestoft","postal_code":"NR32 5AN","premises":"The Hideaway","region":"Suffolk"},"etag":"993789e4f76e10758bd77bac038fd4538d03ceeb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"07662606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04630916/persons-with-significant-control/corporate-entity/pfgoND-3oBEGu88zr6WCLcNPvQg"},"name":"Cafe Angel (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05016597","data":{"address":{"address_line_1":"31 Bury Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AG","premises":"Bury House, 4th Floor"},"etag":"a81287c16e0294369f09107ec0d832ebeb0fa409","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01200890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05016597/persons-with-significant-control/corporate-entity/7Q1UgDWosxAbDbMhk3GcPGl4uPc"},"name":"Adjusting Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11596043","data":{"address":{"address_line_1":"Kelsie Way","country":"England","locality":"Ilford","postal_code":"IG6 3BP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f2dded44cf0ce24e111397d7031650e309140a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11596043/persons-with-significant-control/individual/Xx5_OCorG5j0_IbOezjDVK4MKZo"},"name":"Mrs Sreelaxmi Munduri","name_elements":{"forename":"Sreelaxmi","surname":"Munduri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596052","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107-111 Fleet Street, London"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"55ae6fc28b2bd0af1f8aacb8a3ce0a955a048b75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596052/persons-with-significant-control/individual/iRg40Q_SDADxZ6yMdvGzVyhDa2o"},"name":"Mr. Chuqiao Zhou","name_elements":{"forename":"Chuqiao","surname":"Zhou","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596053","data":{"address":{"address_line_1":"Inkerman Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9DA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eb12e39429701bb4a16842782d51d17c8e53f521","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596053/persons-with-significant-control/individual/8bAGKNmVJrhjyIJt_OvYBkPS6wg"},"name":"Mr Ryan Anthony Cordingley","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Cordingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596062","data":{"address":{"address_line_1":"Townfield Square","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2EX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"caa1b6e9d48194c7f6bbdf2a7eb93367fd0a55bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596062/persons-with-significant-control/individual/Kkwoncrf8-MIgHQiRFco8VtV2sk"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596072","data":{"address":{"address_line_1":"Byron Court","country":"England","locality":"Windsor","postal_code":"SL4 4PU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"23e81c1c1fad4f435eb72d44a29e34012df64885","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596072/persons-with-significant-control/individual/ihYppgixqUaDiZdbD3MfFGFJVRY"},"name":"Mr Iaroslav Gnatiuk","name_elements":{"forename":"Iaroslav","surname":"Gnatiuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"09385786","data":{"address":{"address_line_1":"Cressington","country":"England","locality":"Liverpool","postal_code":"L19 3QG","premises":"568 Aigburth Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9c63040dcd996dcc62068e969bdcf0510378ba3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"JBRS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Beverley Clare Rosser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09385786/persons-with-significant-control/individual/qcaZ1cH-URVjBh93LzPpFlWKhos"},"name":"Miss Beverley Clare Rosser","name_elements":{"forename":"Beverley","middle_name":"Clare","surname":"Rosser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12707980","data":{"address":{"address_line_1":"Franklea Close","country":"United Kingdom","locality":"Ottery St Mary","postal_code":"EX11 1US","premises":"6 The Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cdf249f24826da75d2f915ddab9eaef1a9ce8333","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707980/persons-with-significant-control/individual/wlsHkbSsEt0csp001NVIr3SlmVE"},"name":"Mr Jonathan Llewelyn Charles Boxall","name_elements":{"forename":"Jonathan","middle_name":"Llewelyn Charles","surname":"Boxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11596222","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 7HD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"118528ee0032ad232e57638380deeb2f15d0662f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596222/persons-with-significant-control/individual/js9uXw9QHruWIIKxzy6a4akDqfg"},"name":"Mr Bryn Clark","name_elements":{"forename":"Bryn","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596223","data":{"address":{"address_line_1":"Prospect Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 2AE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5445fdb5f92d63b99133814a23d35b2061e713fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11596223/persons-with-significant-control/individual/gkhAhE64x5jzr9j0xOWu_Wwayl4"},"name":"Christopher David Chambers","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13673184","data":{"address":{"address_line_1":"Springboard Centre","address_line_2":"Mantle Lane","country":"England","locality":"Coalville","postal_code":"LE67 3DW","premises":"Unit 7"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"346c88871c43e3db4e25a3157335273dbf02d129","kind":"individual-person-with-significant-control","links":{"self":"/company/13673184/persons-with-significant-control/individual/wFpsS28R8856xwOKW1Ln6hK0OnY"},"name":"Mr Ahmad Ali","name_elements":{"forename":"Ahmad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11596233","data":{"address":{"address_line_1":"Fuchsia Grove","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9ET","premises":"10","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"d85be7bc8b97390ab8811e40db5397d2387f441e","kind":"individual-person-with-significant-control","links":{"self":"/company/11596233/persons-with-significant-control/individual/fMSQKEgozHuSIlM7DWeDgS7YkHs"},"name":"Mr Yongwen Xia","name_elements":{"forename":"Yongwen","surname":"Xia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12707980","data":{"address":{"address_line_1":"Gold Street","country":"England","locality":"Tiverton","postal_code":"EX16 6QB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1947e263499330c9af8b8d90859491baf22c4c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707980/persons-with-significant-control/individual/UVyktq38w9IWprhBOWBjZi3cmPQ"},"name":"Mr Benjamin Francis Verling","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Verling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11596242","data":{"address":{"address_line_1":"High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 117, 321 - 323"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5693bafdd97271e62605eb8f37c4234738f902f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11596242/persons-with-significant-control/individual/CU-rCIe1uHBSjx4_jARY8snIBYw"},"name":"Mr Al-Ameen Abayomi Amodu","name_elements":{"forename":"Al-Ameen","middle_name":"Abayomi","surname":"Amodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"09367107","data":{"address":{"address_line_1":"Saltley Close","country":"England","locality":"London","postal_code":"E6 5RL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ffec48f4de5a21cde3a25b2b50d5b563c6ae7d6d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09367107/persons-with-significant-control/individual/Bxl36jX55JMGxv8nbrzi_9CtKZs"},"name":"Mr Nur Mohamud","name_elements":{"forename":"Nur","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC665781","data":{"address":{"address_line_1":"Upper Bayble","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0QH","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"ca363efb6c6831ec07ac7752950856b945f4d793","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665781/persons-with-significant-control/individual/Z7j-65xIqMZKk-Zkj6ZNoNNVrMU"},"name":"Mr Andy Richard Mcclements","name_elements":{"forename":"Andy","middle_name":"Richard","surname":"Mcclements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708040","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"73ce1dd97d68d013a025a46c9fcefe37519cafbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12708040/persons-with-significant-control/individual/tIXcGyALai0sBDBpmZrexNnvF_c"},"name":"Mrs Paula Armstrong","name_elements":{"forename":"Paula","surname":"Armstrong","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"11596262","data":{"address":{"address_line_1":"Greengate","address_line_2":"8 New Bridge Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 7NL","premises":"Apartment A1304"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1d365ede1df549c86c87a6e0f52349ab9ebbdb07","kind":"individual-person-with-significant-control","links":{"self":"/company/11596262/persons-with-significant-control/individual/nR4KpLxyp4mQxtV2KEWPPQhJUB4"},"name":"Mr Adam Thomas Starkey","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13673185","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO2 9LU","premises":"151"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"de2d89af7305f8d5f66e8844d7fbb728249d3650","kind":"individual-person-with-significant-control","links":{"self":"/company/13673185/persons-with-significant-control/individual/Rmw87aEkVoKCWtuGmVHvPb79PIk"},"name":"Nicola Hodgson","name_elements":{"forename":"Nicola","surname":"Hodgson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"05319817","data":{"address":{"address_line_1":"Amazon Way","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 4GQ","premises":"Lakeside View","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"425a1033252ef896c2a95f75a87ee0ee579c2735","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Shaun Peter Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05319817/persons-with-significant-control/individual/6Zigg3xFbg6O8RrFtij_7Zowg7s"},"name":"Shaun Peter Rowe","name_elements":{"forename":"Shaun","middle_name":"Peter","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-30"}}
{"company_number":"11596793","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 6AJ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9e2686a99d8d5d8096562420120cdbf81b54d2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11596793/persons-with-significant-control/individual/gGgRGuylVRr7cwu1Z3BFstjxQy8"},"name":"Mr Nuno Miguel Marques Lopes","name_elements":{"forename":"Nuno","middle_name":"Miguel","surname":"Marques Lopes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"11438801","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Harrow","postal_code":"HA2 8LJ","premises":"39"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6a73cb29c24c536264a979b92184307741b78586","kind":"individual-person-with-significant-control","links":{"self":"/company/11438801/persons-with-significant-control/individual/St103b73kyy7A35ErUGa6EYUM9U"},"name":"Ms Adina Gabriela Zanchi","name_elements":{"forename":"Adina","middle_name":"Gabriela","surname":"Zanchi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-29"}}
{"company_number":"05646916","data":{"address":{"address_line_1":"Leestone Road","address_line_2":"Sharston Industrial Area","country":"England","locality":"Manchester","postal_code":"M22 4RB","premises":"C/O Cardinal Maritime Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e3ad912267ea3d13ef21f920fad0a0b26eda1fce","kind":"individual-person-with-significant-control","links":{"self":"/company/05646916/persons-with-significant-control/individual/odfRT6U4hlXLlDMRntKGFJ9l3bM"},"name":"Mr Brian Peter Hay","name_elements":{"forename":"Brian","middle_name":"Peter","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"NI670681","data":{"address":{"address_line_1":"Lough Shore Road","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 3FT","premises":"659"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1987},"etag":"fe9978402e0bdd1561baf210dad94e76004a0318","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670681/persons-with-significant-control/individual/FADt73by8rrIzgkgyOF_uvcsxDk"},"name":"Mr Paul Mcguinness","name_elements":{"forename":"Paul","surname":"Mcguinness","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11597542","data":{"address":{"address_line_1":"3 Copse Hill","address_line_2":"Hall Flat","country":"United Kingdom","locality":"London","postal_code":"SW20 0NA","premises":"Hall Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"73d2223a78db32bcf3274b780699443e495ec047","kind":"individual-person-with-significant-control","links":{"self":"/company/11597542/persons-with-significant-control/individual/u_slJGBRx9o_fcEJZ_ivw6HoLuE"},"name":"Mr Iacopo Di Rico","name_elements":{"forename":"Iacopo","surname":"Di Rico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"08688640","data":{"address":{"address_line_1":"14 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HN","premises":"Fox Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6c1939d27568f18f9d958dd14d8e7e9698ece24b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08688640/persons-with-significant-control/individual/Zziw5L4y1xRdKmrwECL1VKHNRcM"},"name":"Mr Anar Pasha","name_elements":{"forename":"Anar","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11597952","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-10-09","etag":"72e8d00b1361ace855d006ce63b6a43c616d4a79","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597952/persons-with-significant-control/corporate-entity/S0g-PRSEcVj7p5_Dk8AarqEN6h8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"06198777","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"06198777 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"64a6865d3c2a8fdf1e83477061d76700fff24751","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06198777/persons-with-significant-control/individual/jHOQg9zBS4bMN7-1ZSyZB-btedA"},"name":"Mr Patrick Brian Hare","name_elements":{"forename":"Patrick","middle_name":"Brian","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"13673194","data":{"address":{"address_line_1":"97 Stanley Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"Kingspark Business Centre, Suite Nr. 3","region":"Merseyside"},"ceased_on":"2022-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"2548a77c02d03b91dcf509949cbd63e38106c269","kind":"individual-person-with-significant-control","links":{"self":"/company/13673194/persons-with-significant-control/individual/oshZYEEKKAyNsPt3SqXk1fzSC9M"},"name":"Mr Baiba Dhidha Mjidho","name_elements":{"forename":"Baiba","middle_name":"Dhidha","surname":"Mjidho","title":"Mr"},"nationality":"British,Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12709511","data":{"address":{"country":"England","locality":"Swanland","postal_code":"HU14 3ND","premises":"8 Humber View","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"58c9607d48bd1ded215b59cf50764a27733917e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709511/persons-with-significant-control/individual/JDtw24US8SVaQbiVcr-zooX7Hpg"},"name":"Mr Mohammad Naeem Zaman","name_elements":{"forename":"Mohammad","middle_name":"Naeem","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709511","data":{"address":{"country":"England","locality":"Swanland","postal_code":"HU14 3ND","premises":"8 Humber View","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"72531e44dfcc7f2aaa042c49f1892b53a1574b46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709511/persons-with-significant-control/individual/OpKwBXiTmlJH3ENNyFfS8UVDz24"},"name":"Dr Rubeena Naeem Zaman","name_elements":{"forename":"Rubeena","middle_name":"Naeem","surname":"Zaman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709520","data":{"address":{"address_line_1":"Callywith Gate","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2RQ","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c74ef671677314fefda18a37eac7337c0d4e6f50","kind":"individual-person-with-significant-control","links":{"self":"/company/12709520/persons-with-significant-control/individual/-H63sEpSyvMZIeEm2E0W0Fum_us"},"name":"Mr Robert Hill","name_elements":{"forename":"Robert","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13673195","data":{"address":{"address_line_1":"High Street","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e2dea2a2bb1659d9368cbbc35b877d671ecb44fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13673195/persons-with-significant-control/individual/xaOSdRtINw-DBVJxk5epdu_XVs0"},"name":"Mr Philip Morgan","name_elements":{"forename":"Philip","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12709981","data":{"address":{"address_line_1":"Harpenden Rise","country":"England","locality":"Harpenden","postal_code":"AL5 3BG","premises":"49","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"403cb043999e6d5b2370681eeb7500fd95cfe2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12709981/persons-with-significant-control/individual/q3IJI9M7cEObFF5KPSXW-gzhVc8"},"name":"Ms Monique Arthur","name_elements":{"forename":"Monique","surname":"Arthur","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08833357","data":{"address":{"address_line_1":"Stonecourt Lane","address_line_2":"Pembury","locality":"Tunbridge Wells","postal_code":"TN2 4AB","premises":"The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"39945fd82d64f4781e4fda600a771ec4d405ac0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08833357/persons-with-significant-control/individual/OrJ4BvPGGmu0GXjznhnc64_FhQU"},"name":"Mr Stephen Roger Marsh","name_elements":{"forename":"Stephen","middle_name":"Roger","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08537873","data":{"address":{"address_line_1":"Tat Bank Road","country":"England","locality":"Oldbury","postal_code":"B68 8NP","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d373ae1612f0e6fef29fd5dbee5c906cd8baee0c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537873/persons-with-significant-control/individual/hSSToHA8CeoviYL_CkuDJgHQC5o"},"name":"Mr Lukwinder Singh Dhami","name_elements":{"forename":"Lukwinder","middle_name":"Singh","surname":"Dhami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-21"}}
{"company_number":"13673874","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"da082169ca13a791f4565ef23f0d45ad0ef70e12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673874/persons-with-significant-control/individual/rmetxg2YOIhViwvO2r0hEeFobus"},"name":"Mr Marcus Stewart Bailey","name_elements":{"forename":"Marcus","middle_name":"Stewart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12710461","data":{"address":{"address_line_1":"Atlantic Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"9c3764d8da482fd021a3440a8ad187c0cc95af46","kind":"individual-person-with-significant-control","links":{"self":"/company/12710461/persons-with-significant-control/individual/wX5B-kIyE-eiUGWgfTJAKbX4VKE"},"name":"Mr Matthew Reeve","name_elements":{"forename":"Matthew","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13673874","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"db7f20ad272159f8a6d97ae11b0d5f11220d5f19","kind":"individual-person-with-significant-control","links":{"self":"/company/13673874/persons-with-significant-control/individual/u-uPRQn2WCwdaLVPuxAI-cLxy-A"},"name":"Mr Ryan John Daniel Lynch","name_elements":{"forename":"Ryan","middle_name":"John Daniel","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13673875","data":{"address":{"address_line_1":"Burton Avenue","country":"England","locality":"Walsall","postal_code":"WS4 1NH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"916132a600567bade9ada60f1dc56a46a5bf3f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673875/persons-with-significant-control/individual/WMczE7rUCy7WovAikZWXkgZKDl4"},"name":"Mr Steven William Travis","name_elements":{"forename":"Steven","middle_name":"William","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11597983","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"455a94643214238cfa0fddbf19f956d43f89829a","kind":"individual-person-with-significant-control","links":{"self":"/company/11597983/persons-with-significant-control/individual/mvLpdKzA5FyNCYmXqKnwYGsQJXI"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13673875","data":{"address":{"address_line_1":"Burton Avenue","country":"England","locality":"Walsall","postal_code":"WS4 1NH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"b499a331a6a05d5fbb26fceb463ede1cde52c031","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673875/persons-with-significant-control/individual/MVleq13Y-baguOAtsTuzWoLryxg"},"name":"Lesley Travis","name_elements":{"forename":"Lesley","surname":"Travis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"09935737","data":{"address":{"address_line_1":"210 Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7NJ","premises":"15 Cambridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"c088a340290a742d35353e5a0c43b93251d4afba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935737/persons-with-significant-control/individual/hiu3r7tOQbNc5-GsnM51BicIsjk"},"name":"Mr Michael Anthony Paul Toohig","name_elements":{"forename":"Michael","middle_name":"Anthony Paul","surname":"Toohig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI038423","data":{"address":{"address_line_1":"Corry Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9AH","premises":"1"},"etag":"80ced47ace59a178aa17d74b9122281c08ae47df","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni634050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI038423/persons-with-significant-control/corporate-entity/OHWVGPE95nJTfVed9qvhFyC-Q1M"},"name":"Heyn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09935737","data":{"address":{"address_line_1":"2 - 4 Constant Spring Road","address_line_2":"Kingston 10","country":"Jamaica","locality":"Kingston","premises":"Jnbs"},"etag":"48f6c5f71661c894a82d9fd588adb943171b4dce","identification":{"legal_authority":"Jamaican","legal_form":"Building Society"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09935737/persons-with-significant-control/corporate-entity/WGD4toYbKZAZOQT7SNO8vgtyeik"},"name":"Jamaica National Building Society","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-04"}}
{"company_number":"13611815","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1TL","premises":"7 Highgates","region":"Halstead"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1972},"etag":"d32d5ba946e00ba4eed3a8d2ea0d8d96a67f94af","kind":"individual-person-with-significant-control","links":{"self":"/company/13611815/persons-with-significant-control/individual/41fX_Cz-Mv3NhXKZCOew8w0hNIE"},"name":"Mrs Edna Fontanilla","name_elements":{"forename":"Edna","surname":"Fontanilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09365733","data":{"address":{"address_line_1":"Springfield Chase","address_line_2":"Long Stratton","country":"England","locality":"Norwich","postal_code":"NR15 2WQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9cc52439120a39bfc4cbfd80b488c79d14d90f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365733/persons-with-significant-control/individual/3Fy53mlhXKB6GkVP8Jxn5XBXrJE"},"name":"Ms Sarjo Bah","name_elements":{"forename":"Sarjo","surname":"Bah","title":"Ms"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13674234","data":{"address":{"address_line_1":"Group 9","address_line_2":"Dudun Village","country":"China","locality":"Jieji Town, Sihong County","postal_code":"223900","premises":"No.125","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1998},"etag":"43f0e9dbbc6b8f54963ad0f5e22346cb7bb6b068","kind":"individual-person-with-significant-control","links":{"self":"/company/13674234/persons-with-significant-control/individual/M_Z4f9ChNtLdPZC4-RuwZ73x3N0"},"name":"Junsheng Pei","name_elements":{"forename":"Junsheng","surname":"Pei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"01867837","data":{"address":{"address_line_1":"38 Graemesdyke Avenue","address_line_2":"East Sheen","locality":"London","postal_code":"SW14 7BJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"617c639eb8cf49e6cd2f9345a99d1b7b568e5039","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SARAH PINNELL \u0026 CO ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Richard Robert Moss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01867837/persons-with-significant-control/individual/xChWAf2p30Rjv7ZrioxIBk1wL9Y"},"name":"Mr Richard Robert Moss","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"02951930","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AH","premises":"Boost House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"508a1aff07e0063173ed2fc13f62934493c05d14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02951930/persons-with-significant-control/individual/cRGgeQsX7IytnNgnF3mexxbYPbs"},"name":"Mr Stuart David Donnington","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Donnington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13674235","data":{"address":{"address_line_1":"Dorchester Waye","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0HU","premises":"16","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9b2f40583149302178ebaccdc54e3f258b5537a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674235/persons-with-significant-control/individual/UtKqjCYTGOgSySHF2B_8f_RQPTs"},"name":"Mr Sanjeev Singh Athan","name_elements":{"forename":"Sanjeev","middle_name":"Singh","surname":"Athan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674244","data":{"address":{"address_line_1":"Group 7","address_line_2":"Jieji Community Residents Committee","country":"China","locality":"Jieji Town","postal_code":"223900","premises":"No.20","region":"Sihong County, Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"46e566ef9a580349f693299691a4b3d1e7efeef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13674244/persons-with-significant-control/individual/6ZKFaAjwhg1qsXoEvpMLVKjdvss"},"name":"Xiaolong Li","name_elements":{"forename":"Xiaolong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674245","data":{"address":{"address_line_1":"Squires Close","address_line_2":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4JQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9832fc2988066c422a11dbe3526eb53bb229e82f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674245/persons-with-significant-control/individual/jxFHqMTokI_C_ntPj0SAiVXZfBg"},"name":"Mr Daniel Paul Batten","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12710511","data":{"address":{"address_line_1":"Beechcroft Avenue","country":"England","locality":"Harrow","postal_code":"HA2 7JF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"13a71b87daf40ac1f62abcc719bdf94295b6e0b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710511/persons-with-significant-control/individual/89Ebu21Bp0tkXDDtZb452F9f4Dw"},"name":"Ms Gulnara Tohtamova","name_elements":{"forename":"Gulnara","surname":"Tohtamova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11598702","data":{"address":{"address_line_1":"Ordsall Lane","country":"United Kingdom","locality":"Salford","postal_code":"M5 4XP","premises":"A 4.08 Wilburn Basin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f35f9dcebd4c08afa4ef5c9bb17a1f67733ba8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11598702/persons-with-significant-control/individual/eo1hluL4C-kIFaFjKcqHvOa3EX4"},"name":"Mr Lee Raynor","name_elements":{"forename":"Lee","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"08349886","data":{"address":{"address_line_1":"11 Arlington Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1RD","premises":"Ryger House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d3df359f6c11cfa785d4e7d24ed93cb98ff3a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/08349886/persons-with-significant-control/individual/qWxqs9cvSWAz2fsyt6aYmKNXJcc"},"name":"Miss Anna Margaret Smedvig","name_elements":{"forename":"Anna","middle_name":"Margaret","surname":"Smedvig","title":"Miss"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13674294","data":{"address":{"address_line_1":"East Park Drive","locality":"Leeds","postal_code":"LS9 9JH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"eaabdc6f9e94bac99801950eb6631fde41dcbff5","kind":"individual-person-with-significant-control","links":{"self":"/company/13674294/persons-with-significant-control/individual/keIXDrrYEEPXn33LbFD5m0jVhLE"},"name":"Iulian Dumitru","name_elements":{"forename":"Iulian","surname":"Dumitru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12710520","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8571d01b81c9e9dc44c44d9c515eb86e6ca22bfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"MATTISON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Wayne Leonard John Powley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710520/persons-with-significant-control/individual/uI6Sw-wTm1I9-1X3BJMigjRHBHk"},"name":"Mr Wayne Leonard Powley","name_elements":{"forename":"Wayne","middle_name":"Leonard","surname":"Powley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710520","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5684bbc0b781b7f6049156a34135216441390b66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710520/persons-with-significant-control/individual/Hu-qA2oqBDfJkWQG6Slg4ibJcpQ"},"name":"Mrs Victoria Powley","name_elements":{"forename":"Victoria","surname":"Powley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11598853","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1991},"etag":"7bcec8efa4bebf27959ffb8c3712f0e42cfe9124","kind":"individual-person-with-significant-control","links":{"self":"/company/11598853/persons-with-significant-control/individual/DBpkboyx7Awl8dqxpakNtdTQvAk"},"name":"Dinesh Ozariya","name_elements":{"forename":"Dinesh","surname":"Ozariya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12711261","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"448246f1a08beb5c32b127d11ac368889b58704a","kind":"individual-person-with-significant-control","links":{"self":"/company/12711261/persons-with-significant-control/individual/qZickZZxdGSfHtksdKK4Ydi3a9U"},"name":"Mrs Tine Cecilie Charlotte Perusat","name_elements":{"forename":"Tine","middle_name":"Cecilie Charlotte","surname":"Perusat","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"08332737","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Truro","postal_code":"TR1 2JL","premises":"Princess Chula House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a6d954afd39b038e944d42145e6a311ba8bdc724","kind":"individual-person-with-significant-control","links":{"self":"/company/08332737/persons-with-significant-control/individual/9dm7Bzh1FKa9GxHty8X8xFBtwm4"},"name":"Mr Jodi Skelton","name_elements":{"forename":"Jodi","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08947852","data":{"address":{"country":"United Kingdom","locality":"Greenock","postal_code":"PA15 3DX","premises":"52 Level Road"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4f559c0a7ab7b0dc963c7bef4cef77ca09e77875","kind":"individual-person-with-significant-control","links":{"self":"/company/08947852/persons-with-significant-control/individual/xqPF9tK5EY3auil8ihoKPDZGoTE"},"name":"Mr Daniel Ogilvie","name_elements":{"forename":"Daniel","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13674295","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4NH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"d8e1e7227f0931c3a70e35bbfef68eef4415fb54","kind":"individual-person-with-significant-control","links":{"self":"/company/13674295/persons-with-significant-control/individual/-iutXfVBa2iAHdUec_oYgOqw7Vg"},"name":"Mr Alan James Jackaman","name_elements":{"forename":"Alan","middle_name":"James","surname":"Jackaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674295","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 7BN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"393ec84585381d5cc8578a5de33a2fb3c4a52fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13674295/persons-with-significant-control/individual/mpwRl9vAKXt7775SsQB1eD6VR1U"},"name":"Miss Laraine O'Connor","name_elements":{"forename":"Laraine","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12711871","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"11e81ef9a9654c6a5204bd3f381ca28e870bcec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711871/persons-with-significant-control/individual/FnZFlX8kkYfcOOguVu3jBd-krbg"},"name":"Ms Rosie Allimonos","name_elements":{"forename":"Rosie","surname":"Allimonos","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13674304","data":{"address":{"address_line_1":"Beckside Road","country":"England","locality":"Bradford","postal_code":"BD7 2LS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"35ae5312d91c75b43dbe6cbfc7eadec5bb3435cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13674304/persons-with-significant-control/individual/Ex6NbU_MvZ4fpDROU10eyUuP5-4"},"name":"Mr Asad Maqbool Bhatty","name_elements":{"forename":"Asad","middle_name":"Maqbool","surname":"Bhatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11600072","data":{"address":{"address_line_1":"New Road","address_line_2":"Upottery","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 9QD","premises":"Spurtham Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3001cfc2468196ce9d952a7a69592325ce7395df","kind":"individual-person-with-significant-control","links":{"self":"/company/11600072/persons-with-significant-control/individual/YpdShlx-oId3oDPgn1V47X9aN60"},"name":"Mr Ross Winston Gardner","name_elements":{"forename":"Ross","middle_name":"Winston","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"06475157","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e2bdf287fd665a8506f464dd70ebeca7137cb1b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06475157/persons-with-significant-control/individual/pq9iGb2ljr1JvTdW199_z_x13DU"},"name":"Ms Geliya Chukmarova","name_elements":{"forename":"Geliya","surname":"Chukmarova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11600073","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1987},"etag":"4c8bbd8dfd9cc6fbc73e6cb433a6fa2eab8ba763","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600073/persons-with-significant-control/individual/BD-xZtQQSxkPdFZmQTlOoS6sODM"},"name":"Miss Chui Shan Cheung","name_elements":{"forename":"Chui","middle_name":"Shan","surname":"Cheung","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13674305","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1959},"etag":"cbadc1355fb6fe7d110c65649de41112e0e08f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13674305/persons-with-significant-control/individual/lQwshtlz9UWsxUQnEVOGT9QJ_x8"},"name":"Mrs Xiaoling Deng","name_elements":{"forename":"Xiaoling","surname":"Deng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12498281","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"etag":"cc014bc394de19ea97c02b2805af41146cacae2d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12498232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12498281/persons-with-significant-control/corporate-entity/FaIdamue-oSRnLGSobnN6C6mBGM"},"name":"Answer The Public Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-06-26"}}
{"company_number":"11600092","data":{"address":{"address_line_1":"9 Ashton Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ebcaa8f04adad2f93aa7d2655fca846a32cc5ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600092/persons-with-significant-control/individual/4eRDiZKhSul8zOR7_C6y08UCeYE"},"name":"Mr Mandeep Kharm Singh","name_elements":{"forename":"Mandeep","middle_name":"Kharm","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12712401","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"c3572503504b52a51102c2ef86923bf260802b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12712401/persons-with-significant-control/individual/QNy-XNfZGlHEeE1GAuzek9cY7Uk"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06467817","data":{"address":{"address_line_1":"Montgomery Avenue","country":"England","locality":"Esher","postal_code":"KT10 9BB","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"347af6030443432fe855c56c7c8e2cb153ae9284","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"HELEN SUSAN PENNINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06467817/persons-with-significant-control/individual/p3Xw0l9VePstbW5Q_2y5p-rMht8"},"name":"Mrs Helen Susan Pennington","name_elements":{"forename":"Helen","middle_name":"Susan","surname":"Pennington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13674504","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bca3ff63aaf75e9e1bd856bc892eb3d88ce47768","kind":"individual-person-with-significant-control","links":{"self":"/company/13674504/persons-with-significant-control/individual/lvwA6xOD4qDmMiMRCVprMoIiHcU"},"name":"Mr Simon Oliver Fitton","name_elements":{"forename":"Simon","middle_name":"Oliver","surname":"Fitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674504","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"333a695aef95abd08593cdeb9e39e496bb23e95f","kind":"individual-person-with-significant-control","links":{"self":"/company/13674504/persons-with-significant-control/individual/R4ujP-ZGfFFPOph1gujb30o_ENg"},"name":"Mr Alexander David Lyons","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11257562","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2018-10-02","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1991},"etag":"96fa5f7167b029a94bfadf01886065b6db087b13","kind":"individual-person-with-significant-control","links":{"self":"/company/11257562/persons-with-significant-control/individual/5yX29yOfRGjUpaY6Mgd-e6zipGg"},"name":"Mr Marcel Felix Krieg","name_elements":{"forename":"Marcel","middle_name":"Felix","surname":"Krieg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"07910337","data":{"address":{"address_line_1":"St. Martins Lane","country":"England","locality":"York","postal_code":"YO1 6LN","premises":"2a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"26174a4d6b18dc5eb7067d3350a60488899189f5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910337/persons-with-significant-control/individual/4uoZBPxMBp8OBwW6-fKKPTZVC_8"},"name":"Mr Stephen John Perry","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600243","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 2AP","premises":"240 Botwell Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"14560b7c23e73255f183b8f7667624eaa5681b87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600243/persons-with-significant-control/individual/-lXS2c3UHGIReFOGsqDzEC0mEE4"},"name":"Mr Shawn Mario Walker","name_elements":{"forename":"Shawn","middle_name":"Mario","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11600243","data":{"address":{"country":"England","locality":"Hayes","postal_code":"UB3 2AP","premises":"240 Botwell Lane"},"ceased_on":"2018-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"db2839bba52358e00fdfa6c93affc368fff235c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11600243/persons-with-significant-control/individual/feRvz4b0GePmrwJY4fNLxZIjINI"},"name":"Mrs Nadira Yusuf","name_elements":{"forename":"Nadira","surname":"Yusuf","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12712431","data":{"address":{"address_line_1":"Godolphin Close","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9EW","premises":"14","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a300697f7e2accdc3b59e4dccc0081e4ee30700d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712431/persons-with-significant-control/individual/1a6c1az-KklLpiJ2G9f5tDHkEpM"},"name":"Mr Andrew Mark Fraser Dingwall","name_elements":{"forename":"Andrew","middle_name":"Mark Fraser","surname":"Dingwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"02459406","data":{"address":{"address_line_1":"Lisfannon Business Centre","address_line_2":"Lisfannon, Buncrana","country":"Ireland","locality":"Co. Donegal","premises":"Unit 6"},"etag":"75200ae2fd0d93be5c3c45adc4a9a06e529f7297","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Unlimited Company","place_registered":"Ireland","registration_number":"134469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02459406/persons-with-significant-control/corporate-entity/8LSDUt9EvXZqPbzF7B0OporMQ5Q"},"name":"Fol International Unlimited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09046915","data":{"address":{"country":"England","locality":"Welford-On-Avon","postal_code":"CV37 8DT","premises":"1 Samantha Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"ee50886cc07601ab0222292acaa693b6f03c35fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09046915/persons-with-significant-control/individual/MwXpxJFua5u1ka1g20C2vunobdk"},"name":"Mrs Jennifer Lynne Sewell","name_elements":{"forename":"Jennifer","middle_name":"Lynne","surname":"Sewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11600252","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-15","country_of_residence":"Romania","date_of_birth":{"month":11,"year":1985},"etag":"9f383d3515e1049dfce1f577f373d854fb42be2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11600252/persons-with-significant-control/individual/bHJG5SYo0kMmzxXktdfIFunBgNM"},"name":"Mr Bogdan Buzdugan","name_elements":{"forename":"Bogdan","surname":"Buzdugan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12712441","data":{"address":{"address_line_1":"Hurricane Court","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"139fc2b82b3f5dd5788645017f8276e0338bccde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712441/persons-with-significant-control/individual/hHzin8QFBSOfUTmgeqrq4jgALqw"},"name":"Mr Gary James Hassall","name_elements":{"forename":"Gary","middle_name":"James","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09958837","data":{"address":{"address_line_1":"Rathgar Close","country":"England","locality":"London","postal_code":"N3 1UA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b187412a74827c85eedd0ce749005d1bced8dee5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958837/persons-with-significant-control/individual/zLjnUJOOvpkOQnQ-8Q6lzvO2XQM"},"name":"Mr Jason Adam Clifton","name_elements":{"forename":"Jason","middle_name":"Adam","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11600782","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HP13 6XJ","premises":"18 Totteridge Avenue","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f09b718e390e09d4bf821478cc2dc5994c106169","kind":"individual-person-with-significant-control","links":{"self":"/company/11600782/persons-with-significant-control/individual/aLWvAKSiGlEi8Y8AIdLZhdLF24w"},"name":"Mr Glyn Selwyn Williams","name_elements":{"forename":"Glyn","middle_name":"Selwyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12712451","data":{"address":{"address_line_1":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"58 Market Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a7c3ae808b10f3e7f434329ae6bd6b40f0781a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12712451/persons-with-significant-control/individual/UBZZbszdiAN0wu4sx8uVFunainY"},"name":"Mr Farhan Anwar","name_elements":{"forename":"Farhan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"SC712024","data":{"address":{"country":"Scotland","locality":"Boyndie","postal_code":"AB45 2JP","premises":"Highpoint","region":"Banffshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"76fd37324d44f783363464d14600df4f6628af4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712024/persons-with-significant-control/individual/dKR-b9M8q0IDjePy_5BicThX3Dw"},"name":"Mr Kevin Robert Mcleod","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"SC712024","data":{"address":{"country":"Scotland","locality":"Boyndie","postal_code":"AB45 2JP","premises":"Highpoint","region":"Banffshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"c4d68aad6f54c61333ba975c4c2c5d39fd5ba968","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712024/persons-with-significant-control/individual/x61xdslu5U4dRKBvtSRh-eAGrWA"},"name":"Mrs Lisa Jaclyn Mcleod","name_elements":{"forename":"Lisa","middle_name":"Jaclyn","surname":"Mcleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12713351","data":{"address":{"address_line_1":"Knightrider House, Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1964},"etag":"2fb38de7f551b6b476dbcbd0ef92d10c154f5a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713351/persons-with-significant-control/individual/oH5wMCN7aSqwH1w7VuCQj6HlhmU"},"name":"Mr Zoltan Udvardi","name_elements":{"forename":"Zoltan","surname":"Udvardi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13674565","data":{"address":{"address_line_1":"4 Penman Way","address_line_2":"Grove Park","country":"England","locality":"Leicester","postal_code":"LE19 1SY","premises":"Gateway House","region":"Leicestershire"},"etag":"fd198e29cd297b3fd734bd1bf305c7f4e11c2ebc","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09192805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674565/persons-with-significant-control/corporate-entity/0tab2tPCPAu-LgMoADl9-NETeYE"},"name":"Carbide Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11600793","data":{"address":{"address_line_1":"Sun House","address_line_2":"2-4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"906f489d7e00fdd5d8395489766627515f3b702e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600793/persons-with-significant-control/individual/pXtI63uj0ql-_FXdgc2xAQXwgh8"},"name":"Mr Samme Mark Snow","name_elements":{"forename":"Samme","middle_name":"Mark","surname":"Snow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"NI020866","data":{"address":{"address_line_1":"16,Church Street","address_line_2":"Kilrea","locality":"Co.Londonderry","postal_code":"BT51 5QU"},"ceased_on":"2023-11-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"c054de97f943d43955af2d2c12895cf58e005d84","kind":"individual-person-with-significant-control","links":{"self":"/company/NI020866/persons-with-significant-control/individual/QNWtxa4GXaWpglKB3VOOKiHW6SM"},"name":"Mr Roland Willis Kerr","name_elements":{"forename":"Roland","middle_name":"Willis","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI020866","data":{"address":{"address_line_1":"16,Church Street","address_line_2":"Kilrea","locality":"Co.Londonderry","postal_code":"BT51 5QU"},"ceased_on":"2023-11-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1960},"etag":"a5c9dcb1b7c60b87a8dc5282462aaeef2a99469b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI020866/persons-with-significant-control/individual/FB6UPFFRo6aN2iAaiJuiINj6PUg"},"name":"Mrs Gillian Kerr","name_elements":{"forename":"Gillian","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12500180","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road,","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"6977f4fd64e0aac9698ee624214731f098056282","kind":"individual-person-with-significant-control","links":{"self":"/company/12500180/persons-with-significant-control/individual/fmc4tXeo5UDr2FYiUaxIHxGACNY"},"name":"Ms Lizeth Manalili","name_elements":{"forename":"Lizeth","surname":"Manalili","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11290484","data":{"address":{"address_line_1":"Swettenham Heath","country":"England","locality":"Congleton","postal_code":"CW12 2LR","premises":"Meadowbrook House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"8ce82cd7b4a2b66ed0f0896ff1c28a76e89e1637","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290484/persons-with-significant-control/individual/F5ZQW_rmc8aXs6S4Y82kDdeCfBU"},"name":"Mr Jonathan Andrew Newton","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12713370","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1NZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"57e5d2e44e2c43735d0b8f176284ba63903ae348","kind":"individual-person-with-significant-control","links":{"self":"/company/12713370/persons-with-significant-control/individual/pSWnUHLtrZrv80Nb3DHdFNXaP3o"},"name":"Mr Hasnaat Hussain","name_elements":{"forename":"Hasnaat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13674574","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3AH","premises":"22e","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"338e5369fe4d42b98d6a8d066f4a12521d011b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13674574/persons-with-significant-control/individual/vc8M73apka3uCgXs8bwQ6lwN7jA"},"name":"Peter George Atherton","name_elements":{"forename":"Peter","middle_name":"George","surname":"Atherton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11600813","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"Unit 8 The Courtyard"},"ceased_on":"2019-10-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"1c306269b11b439822c479cddc10f8c932ab5a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11600813/persons-with-significant-control/individual/neTVTHpGNbSiSUl8WgKQJP8mZgM"},"name":"Mr Ty Dolan Downes","name_elements":{"forename":"Ty","middle_name":"Dolan","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600942","data":{"address":{"address_line_1":"Perry Mead","country":"United Kingdom","locality":"Enfield","postal_code":"EN2 8BS","premises":"57a"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b7f1e3dc9bcc99e3ee02c699e35a1ac548d76362","kind":"individual-person-with-significant-control","links":{"self":"/company/11600942/persons-with-significant-control/individual/wEvo9tRKyQxV6x17BmBEg5dngYA"},"name":"Mr Karwan Methat","name_elements":{"forename":"Karwan","surname":"Methat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13674575","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bae7d17977616e3033b06581918d62801bbbd12d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674575/persons-with-significant-control/individual/xHu23yyEpttqeDK9IK7cRWUs7n4"},"name":"Ms Jennifer Reid","name_elements":{"forename":"Jennifer","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"09388736","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Halifax","postal_code":"HX1 2AF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5fe862b5f7cb4a53a65f22aa824191ba76a5045e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388736/persons-with-significant-control/individual/UxhQwcvPh3X1VKj1SO4I7CjXfog"},"name":"Mr Philip Adam Spark","name_elements":{"forename":"Philip","middle_name":"Adam","surname":"Spark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07333480","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 2, 2 Mannin Way,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a704505d0b072b8dcf11c40d3425fb66d2a9d0b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333480/persons-with-significant-control/individual/Gg9QG1Z5mt5FAWl6MulhMb6zk98"},"name":"Miss Lyndsay Nicholson","name_elements":{"forename":"Lyndsay","surname":"Nicholson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12714010","data":{"address":{"address_line_1":"Little Balmer","address_line_2":"Whiteleaf Business Centre","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"36f8084faa5b95f764cceba7d4c9d21d53a808fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12714010/persons-with-significant-control/individual/8o_jhJd1YhicyAPiP0YkLhrbM10"},"name":"Mr George James John Butcher","name_elements":{"forename":"George","middle_name":"James John","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11600943","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ec49c4fb4263bd5203b7acf0c33ea596411057ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600943/persons-with-significant-control/individual/yKBlujFn3Re-qBZlnFFbRJzPhn0"},"name":"Mr Iain London","name_elements":{"forename":"Iain","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13674575","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8dd854a3c0226fc3212db0a61e629bcb84d728d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674575/persons-with-significant-control/individual/FsON5sg3aRWUv3XrNXl9-nDt3qs"},"name":"Mr Ian David Reid","name_elements":{"forename":"Ian","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07494066","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Grove Park","country":"England","locality":"Maidenhead","postal_code":"SL6 3LW","premises":"Suite 19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d83fee94a64740f96d1ca4f4079d57dfdc120a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07494066/persons-with-significant-control/individual/_VoSRCMOXGTbnPjBB6ROHFNMofs"},"name":"Miss Pearl Sumariwalla","name_elements":{"forename":"Pearl","surname":"Sumariwalla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600943","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"17157f524bdea032f816229ee15e6f64440cd9c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600943/persons-with-significant-control/individual/UKzpk0sg9h2EJNMgonu6E7yKetw"},"name":"Mrs Lauren London","name_elements":{"forename":"Lauren","surname":"London","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"09035563","data":{"address":{"country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6ET","premises":"94 Camrose Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"6883536b9fcf8d998001405278618fb3f25321d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09035563/persons-with-significant-control/individual/5A2Ci21ISEZCWVG4ILejMVLQl44"},"name":"Mr Ali Sharif","name_elements":{"forename":"Ali","surname":"Sharif","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"13042315","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AL","premises":"68-70"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"253f63e1e5f0f9fc55f7a07661a9934721ec1187","kind":"individual-person-with-significant-control","links":{"self":"/company/13042315/persons-with-significant-control/individual/ovFj6Ce7wZeaY917KNRyMBanwps"},"name":"Mr Karwan Bestun Suleiman","name_elements":{"forename":"Karwan","middle_name":"Bestun","surname":"Suleiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07174215","data":{"address":{"address_line_1":"Whitewall Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4DZ","premises":"Unit 2 Boyd Business Centre","region":"Kent"},"etag":"0a35064bbdc997c44c6085b4db49a74a64be0427","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"12526106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07174215/persons-with-significant-control/corporate-entity/v42Oad8RwRwxX1DrjbpVroBi4C0"},"name":"Smart Managed Solutions Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"03120312","data":{"address":{"address_line_1":"Loxley Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7DP","premises":"63"},"ceased_on":"2023-09-01","etag":"9a029c7c881e5ae6fe3abf1f04753e6660f06c4f","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03120312/persons-with-significant-control/legal-person/pAUv9Eyj-hcuVCbvJI9NcsuX5N0"},"name":"Gary Summers","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"07333480","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 2, 2 Mannin Way,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f6ca8d0c87da3f259f7dfae538270b2c83796a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333480/persons-with-significant-control/individual/O4uuSOL4O31bhgiJvUcTxuCIuZM"},"name":"Mrs Penelope Jayne Bowden","name_elements":{"forename":"Penelope","middle_name":"Jayne","surname":"Bowden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11601512","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"ceef0a4b0534a37ecb8e718d39937694f4b44cde","kind":"individual-person-with-significant-control","links":{"self":"/company/11601512/persons-with-significant-control/individual/kjaNcoUxhtRfoyBKA2Amv2mllMY"},"name":"Mr Nigel Andrew Wills","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08359396","data":{"address":{"address_line_1":"Lewisham High Street","address_line_2":"Lewisham","locality":"London","postal_code":"SE13 5JX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b68ebe49941b8a202d62574221cd29857116ef25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359396/persons-with-significant-control/individual/J7KZJZNXyGjl9cKNN7Y5eER_G4A"},"name":"Mrs Temitope Ojo","name_elements":{"forename":"Temitope","surname":"Ojo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13674914","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"968e73c9774b9dfde26f308f98c6ac5a754ef5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674914/persons-with-significant-control/individual/MN5v8ix8QFxzP4OWNaeElZfBco0"},"name":"Mr John Yeates Bailey","name_elements":{"forename":"John","middle_name":"Yeates","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07128726","data":{"address":{"address_line_1":"29 East Parade","locality":"Leeds","postal_code":"LS1 5PS","premises":"Minerva","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"93e274d824f557f395e64222e2ca2a7712d7b858","kind":"individual-person-with-significant-control","links":{"self":"/company/07128726/persons-with-significant-control/individual/tj-Uq1bo2oyN983oqlojdH1Gnts"},"name":"Georg Taucher","name_elements":{"forename":"Georg","surname":"Taucher"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10978962","data":{"address":{"address_line_1":"Honor Oak","country":"England","locality":"London","postal_code":"SE23 1NQ","premises":"26 Stillness Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e4e4e03292d8007bd8e97537f7c68d6f0123ee48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10978962/persons-with-significant-control/individual/cOPXrWVGUf0JIdNPmEhlVNKX55c"},"name":"Mr Shaun Wright Phillips","name_elements":{"forename":"Shaun","surname":"Wright Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"11601542","data":{"address":{"address_line_1":"C220d","address_line_2":"Trident Business Centre 89 Bickersteth Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9SH","premises":"C220d"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1956},"etag":"6e03bb3f99c42ecaf6449a5fc3fd4bda495037ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11601542/persons-with-significant-control/individual/hAIinFZiTB9zsCRM_Yvv8WolZWQ"},"name":"Mr Jan Wojciech Laskowski","name_elements":{"forename":"Jan","middle_name":"Wojciech","surname":"Laskowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10824060","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2NA","premises":"2","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"588f8294d81dee21d6732bf81c227aa709d29b89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"ACC\u0026TAX LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"James Michael Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10824060/persons-with-significant-control/individual/Wu3A6KGnYgE2gqersrgBQXrJl9g"},"name":"Mr James Michael Brown","name_elements":{"forename":"James","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13674915","data":{"address":{"address_line_1":"Kenley Gardens","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7DD","premises":"18"},"ceased_on":"2021-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0487fdf6732594dce7801b57de52af4d0fbc5eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13674915/persons-with-significant-control/individual/Om732pXZYhtJJj8zDFaybLpE-5g"},"name":"Mr Abdul Hadi Qadir","name_elements":{"forename":"Abdul","middle_name":"Hadi","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12714910","data":{"address":{"address_line_1":"Tudor Street","country":"England","locality":"Exeter","postal_code":"EX4 3BT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7bd2d6ee6f95f7b7dfd60675820deb615e2fb462","kind":"individual-person-with-significant-control","links":{"self":"/company/12714910/persons-with-significant-control/individual/tR--Se_BxtwyX5xMwQx8WE51PJ4"},"name":"Mr Luke James Scarrott","name_elements":{"forename":"Luke","middle_name":"James","surname":"Scarrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11601603","data":{"address":{"address_line_1":"St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1HD","premises":"32","region":"London"},"etag":"b5d6dff0e64e3c5c4c5073e22dd26f4cff51a8dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10783023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601603/persons-with-significant-control/corporate-entity/2x1U8lWwBjIJC7Zbg9MRDqc442A"},"name":"Fprop Offices General Partner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13674915","data":{"address":{"address_line_1":"Leighton Gardens","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9DY","premises":"46"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"79c3c320655c82916ed6c9dc5dbfd3c4c2243765","kind":"individual-person-with-significant-control","links":{"self":"/company/13674915/persons-with-significant-control/individual/z2c_eDYJLsj1JzkdAbhkB5gCquk"},"name":"Mr Bismillah Ibrahimi","name_elements":{"forename":"Bismillah","surname":"Ibrahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12714931","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"7a73e509841bb03a4c7b836dbdc26f28f2d14565","kind":"individual-person-with-significant-control","links":{"self":"/company/12714931/persons-with-significant-control/individual/BIb_tmHpcc8JqzsY_NIouUG7T0o"},"name":"Nishita Neilraj Pattni","name_elements":{"forename":"Nishita","middle_name":"Neilraj","surname":"Pattni"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714931","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3e8c2bd2c585dd7d7ed8f21e625db30dc3e301a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714931/persons-with-significant-control/individual/q7eWyOhzgHC_UuqgI10cWkutHVA"},"name":"Mr Neilraj Pattni","name_elements":{"forename":"Neilraj","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09815706","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Whiston","country":"United Kingdom","locality":"Prescot","postal_code":"L35 5AF","premises":"185","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3e3a101722764ed5e168eb2d921b1d424a547ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/09815706/persons-with-significant-control/individual/lNK7k-rq062CSG11a9jWLCfVD_A"},"name":"Mr Sedat Atilgan","name_elements":{"forename":"Sedat","surname":"Atilgan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"11601612","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Manchester","postal_code":"M13 9PL","premises":"Arthur Lewis Building"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0bdb8a584a18d4cd769dde01e21795c75766ad7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11601612/persons-with-significant-control/individual/zymZ7S2a4jw9ZVllExnZz5cSbvs"},"name":"Beatriz Lopes Buarque","name_elements":{"forename":"Beatriz","surname":"Lopes Buarque"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12715531","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Andover","postal_code":"SP10 1ND","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9f75049373ea474f0f7871b2bc9121a95783e713","kind":"individual-person-with-significant-control","links":{"self":"/company/12715531/persons-with-significant-control/individual/5Rz9oAy0Wykq0N-wFGdICcsJVyk"},"name":"Mr Satish Kesavarapu","name_elements":{"forename":"Satish","surname":"Kesavarapu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13674994","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fb048340b97f80a82238d94d0a6b2519acef78ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674994/persons-with-significant-control/individual/nwbDISbU75mqjqeRplyUDzK8xR4"},"name":"Mr Didier Pironi","name_elements":{"forename":"Didier","surname":"Pironi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12715580","data":{"address":{"address_line_1":"130 College Road","country":"England","locality":"London","postal_code":"HA1 1BQ","premises":"Charles Rippin And Turner, Middlesex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c4cd53ceeb13feb568cf6455de1c42abfc1c7bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12715580/persons-with-significant-control/individual/ykaJh03JTiDGNte3MMsQ86FM7XM"},"name":"Mr Vijay Harsukhrai Acharya","name_elements":{"forename":"Vijay","middle_name":"Harsukhrai","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"09372836","data":{"address":{"address_line_1":"Mountain","care_of":"C/O CLAIRE KLIMASZEWSKI","country":"Wales","locality":"Holyhead","postal_code":"LL65 1YW","premises":"Y Fron","region":"Anglesey"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"704621872041dec5f13f5239117430aeee652f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09372836/persons-with-significant-control/individual/EaFJQj2nEQccaoGhMxbI03SqS0k"},"name":"Mrs Claire Louise Klimaszewski","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Klimaszewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13674995","data":{"address":{"address_line_1":"Holland Street","country":"England","locality":"London","postal_code":"W8 4NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"217411be247bfc649d2f7de04bce4eeab8504f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13674995/persons-with-significant-control/individual/CT0xfcIv7du1HKLMuzJoZEs65jc"},"name":"Mr Douaij El Amin","name_elements":{"forename":"Douaij","surname":"El Amin","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12716420","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"20d97a967328e1e348ee98051c232a493b03f358","kind":"individual-person-with-significant-control","links":{"self":"/company/12716420/persons-with-significant-control/individual/XeExZm-98y9yimsealfEz0MqxYo"},"name":"Miss Chanelle Jayne Mcpherson-Bradshaw","name_elements":{"forename":"Chanelle","middle_name":"Jayne","surname":"Mcpherson-Bradshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12716440","data":{"address":{"address_line_1":"100 Villiers Road","country":"England","locality":"London","postal_code":"NW2 5PJ","premises":"10 Alpa House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a81c4b5142c83e6ba44d5b3aa798edc54beea41c","kind":"individual-person-with-significant-control","links":{"self":"/company/12716440/persons-with-significant-control/individual/_IUx5WuXp8c9Sw222Ky2rnhov6s"},"name":"Mrs Sophie Leah Cowan","name_elements":{"forename":"Sophie","middle_name":"Leah","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11601633","data":{"address":{"address_line_1":"The Knapp","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7DD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"5baf7914201bd21a6faa157f402dcc1d483028d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601633/persons-with-significant-control/individual/jE5tWn9sAvyf4H8K0rknRp5IpZA"},"name":"Mr Christopher Andrew Bailey","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13675004","data":{"address":{"address_line_1":"Clive Road","country":"England","locality":"Redditch","postal_code":"B97 4BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a30d30c8fa793a4c3e3b69ee6b1c92dd1dfaa5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13675004/persons-with-significant-control/individual/JU9Mzi2E7-DE5bam4wq25sSJtqM"},"name":"Miss Helen Jane Rainbow","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Rainbow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12716440","data":{"address":{"address_line_1":"Birkbeck Road","country":"England","locality":"London","postal_code":"NW7 4BP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"73ebf9987226f1d9bf0c799c19a9570a5134f3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12716440/persons-with-significant-control/individual/xHJjck6ifvcVMUcST9q0qyTOZ6o"},"name":"Mrs Nicola Maria Cash","name_elements":{"forename":"Nicola","middle_name":"Maria","surname":"Cash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"OC439524","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"c07cde8a97f4a5a9f56731a79d90be5032d66a55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439524/persons-with-significant-control/individual/TPxCOna1VuPR7CfxSAb8g5gVgaE"},"name":"Mr Timothy Guy Lewis","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-13"}}
{"company_number":"11601633","data":{"address":{"address_line_1":"The Knapp","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7DD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"17e4bb36eea1b97563d7c324096c4cec50d01bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601633/persons-with-significant-control/individual/_jM8wMymMWAWJ-jhn25mU3dVycY"},"name":"Mrs Christine Margaret Bailey","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"07110676","data":{"address":{"address_line_1":"104 Claude Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3QD","premises":"Flat 1"},"ceased_on":"2017-03-31","country_of_residence":"Great Britain","date_of_birth":{"month":11,"year":1977},"etag":"ce55c51fba7e0357b5b7e932bdb591e9275d212a","kind":"individual-person-with-significant-control","links":{"self":"/company/07110676/persons-with-significant-control/individual/u_jCGEbUDSyYcU609ovolmwC7-A"},"name":"Mrs Stephanie Turner","name_elements":{"forename":"Stephanie","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11602292","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bebb1aa444b55b4cf238fe94a205696659e842fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602292/persons-with-significant-control/individual/GHr7hQCAScQvEybG4M1XJhJ3Ljk"},"name":"Ms Nicola Jane Silk","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Silk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12716450","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"237cb23172b20e001906acff544569dead0d4445","kind":"individual-person-with-significant-control","links":{"self":"/company/12716450/persons-with-significant-control/individual/1SMPcX4yiBOvzi2u1HXSaERdAZw"},"name":"Mr Akinwale Ademola Famolayo","name_elements":{"forename":"Akinwale","middle_name":"Ademola","surname":"Famolayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11602302","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cropston","country":"England","locality":"Leicester","postal_code":"LE7 7HH","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e7963fcac1e263bef87dae3e33c6ee79468783a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602302/persons-with-significant-control/individual/4LhSC0D6jDmEgy3-SIUi4Fy4QUk"},"name":"Mr Amit Pancholi","name_elements":{"forename":"Amit","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"OC439524","data":{"address":{"address_line_1":"Commercial Road","locality":"Poole","postal_code":"BH14 0HU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"5cfcae6497542ec7ac706c4b0e0771271ac4820d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439524/persons-with-significant-control/individual/0I_BbIgaxZH3fi0FSBVws5qmxOA"},"name":"Mrs Fiona Mary Garvey","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Garvey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-13"}}
{"company_number":"06783007","data":{"address":{"address_line_1":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"512a7b8979bcc6f45b26b35ddbc0740250047dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06783007/persons-with-significant-control/individual/6XG951WePAfSFjMNEJqKH3IkKro"},"name":"Mr Carl Peter Anglim","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Anglim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13677334","data":{"address":{"address_line_1":"Bretch Hill","country":"England","locality":"Banbury","postal_code":"OX16 0HX","premises":"425"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7ee3979f933e3aba887f1afca4d496bcb0b19c58","kind":"individual-person-with-significant-control","links":{"self":"/company/13677334/persons-with-significant-control/individual/3dZIAWdeLryUNa9rRZr8c4XyD0A"},"name":"Mr Abdullah Yalcin","name_elements":{"forename":"Abdullah","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12716471","data":{"address":{"address_line_1":"Stamford Brook Avenue","country":"England","locality":"London","postal_code":"W6 0YD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"2bfc17c1daa6121c1f35e2afc7ef1905c1e3117d","kind":"individual-person-with-significant-control","links":{"self":"/company/12716471/persons-with-significant-control/individual/7ubnsJfozjuJmoJ6RqAibESRIkc"},"name":"Mr Mehran Alexander Heravi","name_elements":{"forename":"Mehran","middle_name":"Alexander","surname":"Heravi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12716471","data":{"address":{"address_line_1":"Stamford Brook Avenue","country":"United Kingdom","locality":"London","postal_code":"W6 0YD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b8ec98a761ee8e00c5f33ab7a447945354fb7648","kind":"individual-person-with-significant-control","links":{"self":"/company/12716471/persons-with-significant-control/individual/E5Gfvtaqz5V-ZBEzx7d6HKNMmN0"},"name":"Mr David Alexander Harvey-Cooke","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Harvey-Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11602303","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"9-19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8941779dbea917ec146e16a71401925804782c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602303/persons-with-significant-control/individual/0LGtMLY9PXZGB38Hk6MbMdaZGNo"},"name":"Mr John Nicholas Akinlade-Johnson","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Akinlade-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13677335","data":{"address":{"address_line_1":"Flying Fox Crescent","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0446560c9c0441a2b22f0421490e09f2e1db83d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13677335/persons-with-significant-control/individual/t-CzA6vnGkphIhVtNzk363GcTDs"},"name":"Mrs Oluwakemi Oore James","name_elements":{"forename":"Oluwakemi","middle_name":"Oore","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09828776","data":{"address":{"address_line_1":"Rydal Mount","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7RZ","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"47e2e5d95bf105fcd9c87ddf629985856dd54053","kind":"individual-person-with-significant-control","links":{"self":"/company/09828776/persons-with-significant-control/individual/0fnnbYbrwvMSAhUEyuGww-K6rVQ"},"name":"Mr Stephen Richard Collins","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602303","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"9-19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2632d4037885eb325d9ad00d234cd9817d3552d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602303/persons-with-significant-control/individual/h9XMkOlX1ebYlkcHRNzB_HFqZyE"},"name":"Mr Adekunle Abayomi Balogun","name_elements":{"forename":"Adekunle","middle_name":"Abayomi","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09379126","data":{"address":{"address_line_1":"Tubbenden Lane","country":"England","locality":"Orpington","postal_code":"BR6 9PR","premises":"124"},"country_of_residence":"English","date_of_birth":{"month":12,"year":1959},"etag":"da8df5e57de9d6a066d34fa742f5ad509c489b04","kind":"individual-person-with-significant-control","links":{"self":"/company/09379126/persons-with-significant-control/individual/8LG0DCz9BLwSOCvkqT1liPKihBw"},"name":"Mr Matthew Greenhalgh","name_elements":{"forename":"Matthew","surname":"Greenhalgh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-08"}}
{"company_number":"13677524","data":{"address":{"address_line_1":"Borough Green","country":"United Kingdom","locality":"Kent, Sevenoaks","postal_code":"TN15 8RB","premises":"8 Rock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e801528d25ea84678cf3ffa809ffc6360f556f93","kind":"individual-person-with-significant-control","links":{"self":"/company/13677524/persons-with-significant-control/individual/L5XbMGZVwiYnhsaHLu-C5GBBwP0"},"name":"Mr Dean Warden","name_elements":{"forename":"Dean","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12717171","data":{"address":{"address_line_1":"Rosedale Street","country":"United Kingdom","locality":"Rawtenstall","postal_code":"BB4 8LF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"9c2a1c44ed7bfffa5a3535c502401d6e3cd55710","kind":"individual-person-with-significant-control","links":{"self":"/company/12717171/persons-with-significant-control/individual/r8n7XhinRaZa6YQ8Y-6H4EwU4cI"},"name":"Ben Howarth","name_elements":{"forename":"Ben","surname":"Howarth"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09692155","data":{"address":{"address_line_1":"Maple Court","address_line_2":"Grove Park","country":"England","locality":"Maidenhead","postal_code":"SL6 3LW","premises":"Suite 19","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5ae9bdcfdc0d27df1b1026e05d47e3b0db589d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09692155/persons-with-significant-control/individual/3LSrqkoA0p6smIe8m-rUXUO7n1w"},"name":"Mr James Walsh","name_elements":{"forename":"James","surname":"Walsh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677525","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13677525 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"53468273b234569751e703de75ea18ad4ad9d03a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677525/persons-with-significant-control/individual/JKYNY2t5wjYwukTxt7GhOkX68EY"},"name":"Miss Miriam Antonova","name_elements":{"forename":"Miriam","surname":"Antonova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13677824","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fa1456eb534c4873fa00e29aba36a6cd3b2428c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13677824/persons-with-significant-control/individual/D9yQQZoL4YT9SOy89thq52K2xp4"},"name":"Miss Michelle Morgan","name_elements":{"forename":"Michelle","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12717201","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8TU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"ea9fa74bbbd53293dc6ef54c7efd615c9c89cfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/12717201/persons-with-significant-control/individual/HTxiPOeDxbphb7YMPIe8RCQ8Ru8"},"name":"Miss Courtney Scott","name_elements":{"forename":"Courtney","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11602322","data":{"address":{"address_line_1":"Gold Tops","locality":"Newport","postal_code":"NP20 4PH","premises":"12","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"0760ab7801409ab657909cc2320aecf1358d6b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11602322/persons-with-significant-control/individual/bNQBpuUVpjRdOVuh7_lVSMWvzpc"},"name":"Mr Peter Leslie Jeffreys","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Jeffreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06476877","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Bourne","postal_code":"PE10 9AP","premises":"Westview 26","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7feb01b0bfbdb96b79b420e4f19dc255d84d32fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476877/persons-with-significant-control/individual/06LvxagPDHiLZT1dc5XaK3uDmKU"},"name":"Mrs Alison Jane Wood","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602362","data":{"address":{"address_line_1":"Suite 550","country":"United States","locality":"Dallas","postal_code":"75201","premises":"300 Crescent Court","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1945},"etag":"219ca633c6c67a668715cc4f74117db55f6f08bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602362/persons-with-significant-control/individual/282NRXVYymf7hQeISeJR3QN9EzU"},"name":"Mr Laurence Hirsch","name_elements":{"forename":"Laurence","surname":"Hirsch","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602323","data":{"address":{"address_line_1":"Mullion Close","country":"England","locality":"Manchester","postal_code":"M19 3ZF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6faa96f3504b517acc7ca3ccbd5582334ecf2e30","kind":"individual-person-with-significant-control","links":{"self":"/company/11602323/persons-with-significant-control/individual/KM_UPR39zXWKM7_8QOkoERaUxnw"},"name":"Mr Michael Moran","name_elements":{"forename":"Michael","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13677825","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"etag":"300b1e7fb99f5dd67a75a3dfadaab704a46089c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13647200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13677825/persons-with-significant-control/corporate-entity/e55-RniyH1_eo11kNbK9d4sKUko"},"name":"Araka Holdco 6 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09205790","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9PH","premises":"142 Bankes Road"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"ca4a439247e5af65bb93506b6aa938b0e8e8e095","kind":"individual-person-with-significant-control","links":{"self":"/company/09205790/persons-with-significant-control/individual/Ee033qjEO--yIFNGmzQ6oJutQvA"},"name":"Mr Qaasim Mohammed","name_elements":{"forename":"Qaasim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10571657","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1959},"etag":"42b3d605cfdd55f85ea0969d1d43071af9839891","kind":"individual-person-with-significant-control","links":{"self":"/company/10571657/persons-with-significant-control/individual/es_nXsjWjou_KHs2OAbdKcQHwOk"},"name":"Petros Intas","name_elements":{"forename":"Petros","surname":"Intas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10571656","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8dac38e3773ba3b507a8719ba6091f0d2716f19f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571656/persons-with-significant-control/individual/Ipi3GzSJeTFM2yFkxmeAaUMGHkU"},"name":"Ms Agata Karolina Ayerst","name_elements":{"forename":"Agata","middle_name":"Karolina","surname":"Ayerst","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11603082","data":{"address":{"address_line_1":"Newbarn Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3PY","premises":"39"},"ceased_on":"2019-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6f1b911e8865071022869843013d8568c8eea5be","kind":"individual-person-with-significant-control","links":{"self":"/company/11603082/persons-with-significant-control/individual/zYsFhYRerGWMuegGJ4D1LbAuqAc"},"name":"Mr Darren James Gudgeon","name_elements":{"forename":"Darren","middle_name":"James","surname":"Gudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13677834","data":{"address":{"address_line_1":"Midland Close","country":"England","locality":"Birmingham","postal_code":"B21 9BQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fdeba2ca3976e78504712787e32c232f352b86da","kind":"individual-person-with-significant-control","links":{"self":"/company/13677834/persons-with-significant-control/individual/pjFuQPrjhSToUCH2d6JleX27cEo"},"name":"Mr Clayton Omar Lyn","name_elements":{"forename":"Clayton","middle_name":"Omar","surname":"Lyn","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12149581","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"NW8 0RH","premises":"94"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"0c72f1c73107999758725c8eb8df1c269b7aa57f","kind":"individual-person-with-significant-control","links":{"self":"/company/12149581/persons-with-significant-control/individual/KuvtUTS1IBe8MrDDr6G7U-G5laU"},"name":"Mr Seyed Jalil Poorrafiean","name_elements":{"forename":"Seyed","middle_name":"Jalil","surname":"Poorrafiean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11603082","data":{"address":{"address_line_1":"Tangier Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 6PD","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7b3331282dafe78a78803152c67de9a7ab179cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11603082/persons-with-significant-control/individual/O5j5WqqWISG3v996yYkYi1JU9Co"},"name":"Mrs Elizabeth Louise Austin","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12717901","data":{"address":{"address_line_1":"Caerphilly Business Park","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"6d43e3ec4bcc1c13d103ea2084972941bc90baf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12717901/persons-with-significant-control/individual/LBr3iwpEofZaW8vR9WtvjRq5_ek"},"name":"Mr John Lawson Callison","name_elements":{"forename":"John","middle_name":"Lawson","surname":"Callison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08845807","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 3AB","premises":"6 Bloomfield Avenue"},"ceased_on":"2021-12-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4d4959e60f066216bfa9329c565f76757c3815d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08845807/persons-with-significant-control/individual/FASNEVZfswr1sOoKKpnU1ncsI9I"},"name":"Mr Christopher Adrian Rees Lewis","name_elements":{"forename":"Christopher","middle_name":"Adrian Rees","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08845807","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 3AB","premises":"6 Bloomfield Avenue"},"ceased_on":"2017-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"6bf19c73ccd123de092366494b65a956df5f84c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08845807/persons-with-significant-control/individual/ybeJsq7flcbaxJcYG8u-JMgpssM"},"name":"Jacqueline Ann Lewis","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717920","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Banbury","postal_code":"OX16 4RA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ef498c7252cf15fbea7fa1db9952f3ad185ede4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717920/persons-with-significant-control/individual/LH-rTN3chRqO2Mskv4bbVvHH-zU"},"name":"Mr Shamus Zia","name_elements":{"forename":"Shamus","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717910","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"0e7a1b22669c8a95cd0c5e5c7aabf888f8fb0fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717910/persons-with-significant-control/individual/H7li4gfO-o1cS-S8PXUCIIRl33w"},"name":"Xiao Hua Chen","name_elements":{"forename":"Xiao","middle_name":"Hua","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11603083","data":{"address":{"address_line_1":"Wimborne Place","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 0XY","premises":"Ashby Fields Dental Centre, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"091bf07485c41f82944207818fb69dacf1273585","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603083/persons-with-significant-control/individual/RvWBSm1t8yPLkzSMdCW9a9oq2kY"},"name":"Dr Jagdeep Singh Chadha","name_elements":{"forename":"Jagdeep","middle_name":"Singh","surname":"Chadha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08223363","data":{"address":{"address_line_1":"Edenvale Street","country":"England","locality":"London","postal_code":"SW6 2SE","premises":"9"},"ceased_on":"2018-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"eedd3aec922b54dac0dfdadc00e02b90a921e12d","kind":"individual-person-with-significant-control","links":{"self":"/company/08223363/persons-with-significant-control/individual/ZHeqvbrYtQ6ItNjEOrotzD2X704"},"name":"Mr Andrew Jonathan Saxton Appleby","name_elements":{"forename":"Andrew","middle_name":"Jonathan Saxton","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC609893","data":{"address":{"address_line_1":"Binniehill Road","address_line_2":"Slamannan","country":"Scotland","locality":"Falkirk","postal_code":"FK1 3BE","premises":"Ladygrange Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"9cb49ff1506183fda85caf2065a1c93b2ffba5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609893/persons-with-significant-control/individual/YywFcrMPrD_g3H0FbhgQ8Se_T2s"},"name":"Mrs Eleonora Jane Mcmillan","name_elements":{"forename":"Eleonora","middle_name":"Jane","surname":"Mcmillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09993084","data":{"address":{"address_line_1":"South Street","address_line_2":"Caerwys","country":"Wales","locality":"Mold","postal_code":"CH7 5AF","premises":"Ty Cwtch"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"894834c0c51a47a634d68c7640f7d6b01e315e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993084/persons-with-significant-control/individual/YtDPNmpiD0YnoR_3VwyIdOlw5jQ"},"name":"Mrs Hannah Wynne","name_elements":{"forename":"Hannah","surname":"Wynne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12524071","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"e55824771e1f57d7e8e96f14ad760785771c26b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12524071/persons-with-significant-control/individual/I21svajZg1CNoY264zWNctspsls"},"name":"Mrs Irene Labrador","name_elements":{"forename":"Irene","surname":"Labrador","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09595120","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Selby","postal_code":"YO8 8QT","premises":"Sleepy Hollow"},"ceased_on":"2020-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d97470538f2fa14d957ffd6a9c315c53bca1e8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09595120/persons-with-significant-control/individual/oXZczg6O5iyhWn1fD1IPm30wqs4"},"name":"Mr Lewis Jempson","name_elements":{"forename":"Lewis","surname":"Jempson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11603102","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1PL","premises":"1"},"ceased_on":"2021-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e43d06ad83d28461344e8dd901d26a5ef275bcfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11603102/persons-with-significant-control/individual/1df28K24C3sEyQWFoGv-6lQpbVI"},"name":"Ms Katherine Blayney","name_elements":{"forename":"Katherine","surname":"Blayney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603102","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1PL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"84232b2fb03d997edbadc2c48ff3be1202e073a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603102/persons-with-significant-control/individual/AeRcUEjIFii5fa0QRR5i-WmVR0A"},"name":"David Blayney","name_elements":{"forename":"David","surname":"Blayney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13680434","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 8AH","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1f67858ad3dbe7a03cc5ff102afb804ad84ba231","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680434/persons-with-significant-control/individual/ouTnQIgBO7px0_W_ymd7afdH7TY"},"name":"Mr Kivanc Yuvanc","name_elements":{"forename":"Kivanc","surname":"Yuvanc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12718650","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1971},"etag":"224713e1ac498887101816fd340bb246d3567cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12718650/persons-with-significant-control/individual/1D0KLZhoeGrI_6w37Ke_uHhHsRI"},"name":"Javanika Harshadbhai Nayak","name_elements":{"forename":"Javanika","middle_name":"Harshadbhai","surname":"Nayak"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"09378206","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a48f57b60802a97a9f92b44357aebce25b2be863","kind":"individual-person-with-significant-control","links":{"self":"/company/09378206/persons-with-significant-control/individual/kugS7yJjlQnGBDYHfQpe_RMOYaA"},"name":"Mr Richard William Smith","name_elements":{"forename":"Richard","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09378206","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"1b11bc74e3a5ac814ba7865c5ee73d582eff3c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09378206/persons-with-significant-control/individual/BtcngPNtuXRTOM_8C-PnJ61T6As"},"name":"Mr Roland James Smith","name_elements":{"forename":"Roland","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"12123255","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Bolton","postal_code":"BL3 3LZ","premises":"9"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":2021},"etag":"5f8ee82cb2e62f04ef07c7be16b4a759b42c468d","kind":"individual-person-with-significant-control","links":{"self":"/company/12123255/persons-with-significant-control/individual/9uEbqBuvqNIoWv3u4oUhvo8IS5Q"},"name":"Mrs Nusrat Parveen","name_elements":{"forename":"Nusrat","surname":"Parveen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-10-06"}}
{"company_number":"07036002","data":{"address":{"address_line_1":"Gidlow Lane","locality":"Wigan","postal_code":"WN6 7DP","premises":"56","region":"Lancashire"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"46696de0827bacdf771b862fe58e705c48a9f4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07036002/persons-with-significant-control/individual/eEW-03jajuSYUgDNodnnxn3TKSU"},"name":"Mr Martin Albert Parsons","name_elements":{"forename":"Martin","middle_name":"Albert","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-05"}}
{"company_number":"11603113","data":{"address":{"address_line_1":"Handsworth Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2PJ","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"bff54c0bc760a4602adf66593433907a474a9c19","kind":"individual-person-with-significant-control","links":{"self":"/company/11603113/persons-with-significant-control/individual/dMXd6aFK4mTl3WMk7LutEdBi8pg"},"name":"Mr Khan Zada","name_elements":{"forename":"Khan","surname":"Zada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC519566","data":{"address":{"address_line_1":"Townhead Kilmaurs","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2SR","premises":"Ayrshire Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"9b40787829654bbd6c7ba1039b9462223a97aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519566/persons-with-significant-control/individual/ZiKGATU1ciuyKbVkap6aVeUXXTs"},"name":"Mrs Aileen Mcgregor Jamieson","name_elements":{"forename":"Aileen","middle_name":"Mcgregor","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13681124","data":{"address":{"country":"England","locality":"Witham","postal_code":"CM8 1NL","premises":"27 Wulvesford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d6fbd730dde5af0381d4108bd52be61b6155531b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681124/persons-with-significant-control/individual/gWxPOzCgknogJpvDtjfqmlDffwI"},"name":"Mrs Yafang Zhen","name_elements":{"forename":"Yafang","surname":"Zhen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11603612","data":{"address":{"address_line_1":"10 Herb Elliott Avenue","country":"Australia","locality":"Sydney Olympic Park","postal_code":"NSW 2127","premises":"Level 6","region":"New South Wales"},"ceased_on":"2018-10-03","etag":"eadce6c293e922b18155393e91c317ac3c3972b1","identification":{"country_registered":"Australia","legal_authority":"Australian Company Law","legal_form":"Company","place_registered":"Australia","registration_number":"Acn618413988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603612/persons-with-significant-control/corporate-entity/ABL0ozI2RxCp3qgm_1uCHjPi5yk"},"name":"Vision Accelerator Pty Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-10-03"}}
{"company_number":"13681125","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"bf28ad2b9f4e605d70e6945b0126984eb454e09d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681125/persons-with-significant-control/individual/wWeE905FSUeNM3yGiAxshaDXRNE"},"name":"Mr Cheng Zhou","name_elements":{"forename":"Cheng","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-14"}}
{"company_number":"11031405","data":{"address":{"address_line_1":"10 Coopers Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5TE","premises":"Gateway House","region":"Essex"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2cd97b9ae81af16b8219ef711609f0aaabe37819","kind":"individual-person-with-significant-control","links":{"self":"/company/11031405/persons-with-significant-control/individual/0JR4sIvxx606BivyLLOmZL2fvmQ"},"name":"Mr Antony John Dean","name_elements":{"forename":"Antony","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11603623","data":{"address":{"address_line_1":"Pinner View","country":"England","locality":"Harrow","postal_code":"HA1 4QA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e4c42f61907bcf32492c48708f0fc64d09d2d22e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603623/persons-with-significant-control/individual/AOd_2iQ38CFnm5iV9nNvjEz7FVU"},"name":"Sapna Matharu","name_elements":{"forename":"Sapna","surname":"Matharu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12718651","data":{"address":{"address_line_1":"Charles House","address_line_2":"46 Station Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FP","premises":"Charles House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"266acbada3a3799f3056e575f842b424109d385a","kind":"individual-person-with-significant-control","links":{"self":"/company/12718651/persons-with-significant-control/individual/AdMNSdmngMtQUs0f4ydMkFOGErE"},"name":"Mr Richard Brian Williamson","name_elements":{"forename":"Richard","middle_name":"Brian","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13681164","data":{"address":{"address_line_1":"Av Botoula Rue Kadissia","country":"Morocco","locality":"Retouan","postal_code":"93000","premises":"N 130"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1998},"etag":"2bc3413eaa47bcc80b7407d153f7937b7a5ab034","kind":"individual-person-with-significant-control","links":{"self":"/company/13681164/persons-with-significant-control/individual/sJ-APw-Xu4wezLHEOyH1GNW4DRI"},"name":"Mr Abdel Kamal Aloudan","name_elements":{"forename":"Abdel","middle_name":"Kamal","surname":"Aloudan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"08591902","data":{"address":{"address_line_1":"Sandweg","country":"Germany","locality":"Frankfurt Am Main","po_box":"D-60485","premises":"94"},"etag":"543e526556241dfd932cdc89c79a94877162feb7","identification":{"country_registered":"Frankfurt Germany","legal_authority":"Local Court Of Frankfurt Am Main","legal_form":"German Stock Corporation","place_registered":"Hrb Handelregister","registration_number":"Hrb No. 32232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08591902/persons-with-significant-control/corporate-entity/zJRZaRJSwBcLiziq_w9pCrDtcG4"},"name":"Deutsche Boerse A.G.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609963","data":{"address":{"address_line_1":"Exchange Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8UL","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1950},"etag":"b0dbd8928d0f6e805909727ca5825eb48b03d9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609963/persons-with-significant-control/individual/0zXjh2qWZuzrYR2Abk8hNlaniPE"},"name":"Mr Howard Millhauser","name_elements":{"forename":"Howard","surname":"Millhauser","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13682414","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"E10 7BZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b0d7b8e7cf847e1a4fadda01f3aab98947ae9265","kind":"individual-person-with-significant-control","links":{"self":"/company/13682414/persons-with-significant-control/individual/Gmvr5FeKzGw_110PkVBrQWXr9mw"},"name":"Mr Mario Emilov Drezov","name_elements":{"forename":"Mario","middle_name":"Emilov","surname":"Drezov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"05312356","data":{"address":{"address_line_1":"Communications Road","address_line_2":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6AB","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ba5efb7dcdb7e1a3a37553513cd7f547f72ef20f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312356/persons-with-significant-control/individual/jlOTQ0981cTmbZtXMQMeqnJBtik"},"name":"Mr Richard Anthony Cutler","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13682415","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Marlow","postal_code":"SL7 3HU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a3214b178a19af6f28673e11aa4b37a4583d6c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13682415/persons-with-significant-control/individual/vlZss5Bzc24F2ThE6gn2NVzTqi0"},"name":"Miss Chloe Ann Swaffield","name_elements":{"forename":"Chloe","middle_name":"Ann","surname":"Swaffield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682415","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Marlow","postal_code":"SL7 3HU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b024c66f00eb8214a9079e5fd7d3fb44ce091f68","kind":"individual-person-with-significant-control","links":{"self":"/company/13682415/persons-with-significant-control/individual/9gXs7xvQqSsqDecKs5w5ur9jHHE"},"name":"Mr Alexander Jones","name_elements":{"forename":"Alexander","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"10571836","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7002591b377c5ccf40c136d3227fc0049ff06712","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571836/persons-with-significant-control/individual/0QWTwjCAZMQj-Uv1E9mAmEbSEIA"},"name":"Miss Rachael Olivia Waring","name_elements":{"forename":"Rachael","middle_name":"Olivia","surname":"Waring","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"09090852","data":{"address":{"address_line_1":"Puerto Rico","country":"Puerto Rico","locality":"Puerto Rico","postal_code":"00698","premises":"698 Almasigo Bajo Yauco"},"country_of_residence":"Puerto Rico","date_of_birth":{"month":9,"year":1974},"etag":"5d9b40ea57629a3cfa0bda6b4bf44f3d98ab26ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09090852/persons-with-significant-control/individual/nqUzEePJwb_7d1sARfP4MlK_zNQ"},"name":"Javier Rodriguez","name_elements":{"forename":"Javier","surname":"Rodriguez"},"nationality":"Puerto Rican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11603822","data":{"address":{"address_line_1":"Adi Shankaracharya Marg","address_line_2":"Opp Police Station Ram Baug, Powai","country":"India","locality":"Mumbai","postal_code":"400076","premises":"B-1102 Crystal Palace"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1979},"etag":"6a0674d6d74ba2813124acb8eff3e9147bd3dc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11603822/persons-with-significant-control/individual/eBT80KJYurlcfvrRlH-u3k34FkI"},"name":"Mr Sanjay Guha","name_elements":{"forename":"Sanjay","surname":"Guha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10571837","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AU","premises":"Wilmington House"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"32fc1bcebae157c2c18de0a6c47d80cb4c42a3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10571837/persons-with-significant-control/individual/VYTBZTybnQLq9gjUnVGC4Z5rozU"},"name":"Adrian Joseph Beltrami","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Beltrami"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"NI656133","data":{"address":{"address_line_1":"Garnock Hill","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0AW","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"38d67b19db43eaa865b392bfc60185ec50fa500b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656133/persons-with-significant-control/individual/TSN2br5dq5aa3QQVXt5oWhkVxwg"},"name":"Mr Toby Killen","name_elements":{"forename":"Toby","surname":"Killen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10571837","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AU","premises":"Wilmington House"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a0603bfb6177fe3e00bebd7d2812bb1f5620d769","kind":"individual-person-with-significant-control","links":{"self":"/company/10571837/persons-with-significant-control/individual/v1nUFWANFVptQ8Clw2d72X05tH4"},"name":"Ewan Alan Mcquater","name_elements":{"forename":"Ewan","middle_name":"Alan","surname":"Mcquater"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13682424","data":{"address":{"country":"United Kingdom","locality":"Wendover","postal_code":"HP22 6EA","premises":"32 High Street","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"77c48ee64d123d4911a9a0a0ef2bd77642cfba80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682424/persons-with-significant-control/individual/qmincQQVuPfHprLCs6ZYGre3Dbo"},"name":"Mrs Rachel Charlotte Ayerst","name_elements":{"forename":"Rachel","middle_name":"Charlotte","surname":"Ayerst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682424","data":{"address":{"country":"United Kingdom","locality":"Wendover","postal_code":"HP22 6EA","premises":"32 High Street","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3d3b2f9eb7a03f1c4e3796a90272fdd0c0ec6e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682424/persons-with-significant-control/individual/fNPKAY8uGwE1pmROzRYVOOpVlkU"},"name":"Mr Nicholas John Ayerst","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Ayerst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682425","data":{"address":{"address_line_1":"Quernmore Road","country":"England","locality":"London","postal_code":"N4 4QX","premises":"24b"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1978},"etag":"1a9f1fd52dcfe5708d15802a7776bbbab9fb1f22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682425/persons-with-significant-control/individual/SfJWUdsLJ1ocDzsh_6xLJqQz-7o"},"name":"Shamir Sidhu","name_elements":{"forename":"Shamir","surname":"Sidhu"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12280484","data":{"address":{"address_line_1":"Wick Drive","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6SJ","premises":"The Gatehouse","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3b0b568e38c4ad95d47a5696990b03eaefd1f06c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280484/persons-with-significant-control/individual/8wlpL9yitMCSWmUzHXp1VxAYcBg"},"name":"Ms Georgeina Mclaughlin","name_elements":{"forename":"Georgeina","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-10-25"}}
{"company_number":"13700755","data":{"address":{"address_line_1":"Ollier Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5SU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"95cedd3005b510a82391519322c57ba53244a183","kind":"individual-person-with-significant-control","links":{"self":"/company/13700755/persons-with-significant-control/individual/401uMexBAPakNzI_JiJWtPvr7GE"},"name":"Mr Haziq Mohammed Syed Abedi","name_elements":{"forename":"Haziq","middle_name":"Mohammed Syed","surname":"Abedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12719721","data":{"address":{"address_line_1":"Sportsmans","country":"England","locality":"Camelford","postal_code":"PL32 9QT","premises":"No 7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"086c0942b57280c09a9ef897953c227fdd411349","kind":"individual-person-with-significant-control","links":{"self":"/company/12719721/persons-with-significant-control/individual/MWXGfiOu-yjjD5Aka8n5c_Alqeg"},"name":"Miss Rebecca Elizabeth Wood","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13700755","data":{"address":{"address_line_1":"Ollier Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5SU","premises":"8"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c10a734a1a73934fa2b4ad7194da745fc8f13599","kind":"individual-person-with-significant-control","links":{"self":"/company/13700755/persons-with-significant-control/individual/YR7oHsc8gYw_op3rlCHhZ8FmPXU"},"name":"Miss Sara Al-Attbi","name_elements":{"forename":"Sara","surname":"Al-Attbi","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"01501976","data":{"address":{"address_line_1":"Malpas Road","country":"Wales","locality":"Newport","postal_code":"NP20 6GQ","premises":"270"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1946},"etag":"bbdda94eb93d5e05323e31f657d6cecb363fe2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/01501976/persons-with-significant-control/individual/6TAqmPBBIGhLm-xz-aR39eB_Tsg"},"name":"Mr Faiz Yousif Michael Marogy","name_elements":{"forename":"Faiz","middle_name":"Yousif Michael","surname":"Marogy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"09245332","data":{"address":{"address_line_1":"30 The Terrace","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1BS","premises":"Carlton House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1f10f7d3758ffb71661ca0c6046388b0f67f9114","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09245332/persons-with-significant-control/individual/IAUYhjedp8XOEdemySfibVsiVzc"},"name":"Mr Christopher Duncan Hart","name_elements":{"forename":"Christopher","middle_name":"Duncan","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"12719741","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3AA","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f38981e9ec13e0ee00149fcbf0bd42ea8ffd0b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12719741/persons-with-significant-control/individual/6N4T-1Xq59IgVfEY_JTfnBEPAY8"},"name":"Mrs Bushra Ali","name_elements":{"forename":"Bushra","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"13700774","data":{"address":{"address_line_1":"Augustine Road","address_line_2":"Drayton","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1HZ","premises":"28","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a611f115abda6bd674cc92c850d2e69fc36f15f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700774/persons-with-significant-control/individual/X6Vh2t5cLo-v4fSYTf0a4myCzcE"},"name":"Andrew Paul Green","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13700775","data":{"address":{"address_line_1":"156 High Road, Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"ceased_on":"2022-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4f1c47c03bec711b754c7cac4b1f1926b73bfbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13700775/persons-with-significant-control/individual/ihYGEhWnpWqVQgZghhz5uWO8S54"},"name":"Claire Abraham","name_elements":{"forename":"Claire","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10399053","data":{"address":{"address_line_1":"Coulsdon Rise","country":"England","locality":"Coulsdon","postal_code":"CR5 2SF","premises":"49","region":"Surrey"},"ceased_on":"2019-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ac7153bb435a580db5b8c830682660481ad94c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10399053/persons-with-significant-control/individual/tuslp10iWG3XuEvH34xJbCNo7Wc"},"name":"Mr Stefan Basiuk","name_elements":{"forename":"Stefan","surname":"Basiuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"13700774","data":{"address":{"address_line_1":"Taywood Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6WT","premises":"27 Montgomery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"447cff0d93d65b8b04b8b803e139a9a2e944f930","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700774/persons-with-significant-control/individual/NoYx1_eFltbzP8lSf6GtSZmZPeg"},"name":"John Peter Reeve","name_elements":{"forename":"John","middle_name":"Peter","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12719741","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3AA","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8dc1b3542f3f03a99f62e4836f6b9235ddc1ea2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12719741/persons-with-significant-control/individual/btxLJcCKOEMTSy4Ewe0wwFyGXwY"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"SC554987","data":{"address":{"address_line_1":"Tantallon Avenue","address_line_2":"44, Coldstream Avenue","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4QB","premises":"223","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"fcbffe3031bf03e0ba516e757d35676a90456238","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554987/persons-with-significant-control/individual/XJyeAvR1qxFKQAdLzbuZvG_R4aA"},"name":"Mr Kevin Duffy","name_elements":{"forename":"Kevin","surname":"Duffy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11604323","data":{"address":{"address_line_1":"Frontier Avenue","address_line_2":"Frontier Park","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3HR","premises":"Unit 3b","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f17bf16d5d78513f5e2bae9c80445dee38fd42fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11604323/persons-with-significant-control/individual/VBoUQeca3_tOixasVXaVh6AlWH4"},"name":"Mr Ian Lee Alderson","name_elements":{"forename":"Ian","middle_name":"Lee","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12720990","data":{"address":{"address_line_1":"Ely Road","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1HJ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"74b5b5414aa9c1fb4ca54276c8bb8daaeb356c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12720990/persons-with-significant-control/individual/IMr0M9P5bv_dMjC2rlgEApK6n0U"},"name":"Mr Serhat Aras","name_elements":{"forename":"Serhat","surname":"Aras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721001","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Barnet","postal_code":"EN5 4PD","premises":"4a (Flat 3) Exchange Buildings","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6221559ebf05403014db74c881c7125fba558456","kind":"individual-person-with-significant-control","links":{"self":"/company/12721001/persons-with-significant-control/individual/gOTzWea-7L0gKqAox1yMZlYPWDE"},"name":"Mrs Naruemon Hawthorne","name_elements":{"forename":"Naruemon","surname":"Hawthorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721041","data":{"address":{"address_line_1":"Blackmoor Wood","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8EN","premises":"54","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7bba23a55d100c46f215cae90a853838717b4c65","kind":"individual-person-with-significant-control","links":{"self":"/company/12721041/persons-with-significant-control/individual/ctrXOPvE3ikBR1STDG2HWT-4QN4"},"name":"Mr Alain-Marcos De Castillon","name_elements":{"forename":"Alain-Marcos","surname":"De Castillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13701215","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"0b79b7ddf8bb5975cc5f754e8930236ca89eb205","kind":"individual-person-with-significant-control","links":{"self":"/company/13701215/persons-with-significant-control/individual/bGM7AJqhhsEnMUTx45mJyqSvxaQ"},"name":"Mrs Chunnan Yang","name_elements":{"forename":"Chunnan","surname":"Yang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10858383","data":{"address":{"address_line_1":"Devey Road","country":"England","locality":"Smethwick","postal_code":"B66 4ST","premises":"10"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"755ae2769cc6ae8c2350110ac5aceedf88c63495","kind":"individual-person-with-significant-control","links":{"self":"/company/10858383/persons-with-significant-control/individual/C2irHnq7rkKjtIBnc0Zx5UaFIts"},"name":"Mr Abrahim Sultan Zazai","name_elements":{"forename":"Abrahim","middle_name":"Sultan","surname":"Zazai","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"03493937","data":{"address":{"address_line_1":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6LS","premises":"Dinwood Cottage"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"19911099eb9fba8264112ecb0b4cb6af6e5f4b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/03493937/persons-with-significant-control/individual/jpZHmnE2eDf0O2ZICmjnNHhNC4A"},"name":"Mr Gordon Stuart Maclean","name_elements":{"forename":"Gordon","middle_name":"Stuart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604343","data":{"address":{"address_line_1":"Avenida Da Liberdade","address_line_2":"7 Esquerdo,","country":"Portugal","locality":"Lisbon, 1250-096","premises":"258"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1977},"etag":"0ef56e91095afb1ce6a41ac9442a46371f298616","kind":"individual-person-with-significant-control","links":{"self":"/company/11604343/persons-with-significant-control/individual/glkde2cY3PyOcw11i0r27m2lWeA"},"name":"Ernildo Junior De Farias Santos","name_elements":{"forename":"Ernildo","middle_name":"Junior De Farias","surname":"Santos"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC713034","data":{"address":{"address_line_1":"4 South Street","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9RJ","premises":"C/O Mccreath Accountancy, Lomand House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"78227027ded93f24925c5ef3bf189ff8fc77b2af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713034/persons-with-significant-control/individual/_kL5PU_bRzJHPxzAKypBsje-WY0"},"name":"Kerry Taggart","name_elements":{"forename":"Kerry","surname":"Taggart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11604583","data":{"address":{"address_line_1":"31 Victoria Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM10","premises":"Victoria Place"},"ceased_on":"2018-10-04","etag":"116cb3bec3780819a480b79264d06e7ed8aa54ad","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Limited Company","place_registered":"Bermuda","registration_number":"46312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604583/persons-with-significant-control/corporate-entity/A9Vi2HTZm0iHZes_TpWLs_0Rw3M"},"name":"Azinam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12722021","data":{"address":{"address_line_1":"Northumberland Park","country":"England","locality":"Erith","postal_code":"DA8 1HG","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b0dc29aeddcbed5e9dea4859e97d035f957e5c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12722021/persons-with-significant-control/individual/D1kQPMhVGT2mwnwymnhyMisErMo"},"name":"Ms Haja Rugiatu Fofana","name_elements":{"forename":"Haja","middle_name":"Rugiatu","surname":"Fofana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722021","data":{"address":{"address_line_1":"Barney Close","country":"England","locality":"London","postal_code":"SE7 8SX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"57db44be7d3d766d1ff3e6b1b30a7ec54a412063","kind":"individual-person-with-significant-control","links":{"self":"/company/12722021/persons-with-significant-control/individual/I6C3YiGcHQ1aK89lsCl2hI7UIxo"},"name":"Mr Prince Foday","name_elements":{"forename":"Prince","surname":"Foday","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"06945850","data":{"address":{"address_line_1":"Limpley Stoke","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7FA","premises":"83 Winsley Hill","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3b0e52f7de9c60cf6b6b5c26a01a0b6f0f594574","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945850/persons-with-significant-control/individual/yBPo8ijiPzbNLkdoWmbWRSEu29g"},"name":"Sarah Eves","name_elements":{"forename":"Sarah","surname":"Eves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-31"}}
{"company_number":"11604602","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Atherton","postal_code":"M46 0DA","premises":"81","region":"Manchester"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0649d16280d5887d8b697a189de60632f8244880","kind":"individual-person-with-significant-control","links":{"self":"/company/11604602/persons-with-significant-control/individual/_usT70bQmcRyk3OyvpYTeWG5Xjs"},"name":"Mr Peter Howarth","name_elements":{"forename":"Peter","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC713035","data":{"address":{"address_line_1":"Delny","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0NP","premises":"Delny House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"603325a2465f8a79a557162d078eb6bcec253895","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713035/persons-with-significant-control/individual/zZRLlbSps9xou6_pkuTnBx7Qzxo"},"name":"Mr Paul William Daniels","name_elements":{"forename":"Paul","middle_name":"William","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11604602","data":{"address":{"address_line_1":"Caldwell Avenue","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7EA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b1671c70cc183918cb5b472cf8927d27dca6d303","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604602/persons-with-significant-control/individual/VErK7hHPEZl8dk2Eg_2YZHfQSTY"},"name":"Miss Lucy Stanistreet","name_elements":{"forename":"Lucy","surname":"Stanistreet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12531511","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1988},"etag":"45269038e113d79c004d84ae7f7831572c7e7c14","kind":"individual-person-with-significant-control","links":{"self":"/company/12531511/persons-with-significant-control/individual/MIrADQK6jOq-mlg13fV6nGa6QKw"},"name":"Mr Neil Bryan Mariano","name_elements":{"forename":"Neil","middle_name":"Bryan","surname":"Mariano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-21"}}
{"company_number":"SC713035","data":{"address":{"address_line_1":"Delny","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0NP","premises":"Delny House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"b0e7ed5f40a084231b520f4885a06fdd6e1b75bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713035/persons-with-significant-control/individual/Z-VWXye460ljIRDQlAuK1OiEEZY"},"name":"Mrs Claire Louise Daniels","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"08849027","data":{"address":{"address_line_1":"Jockey Bank","address_line_2":"Ironbridge","locality":"Telford","postal_code":"TF8 7PD","premises":"The Ironbridge Business Centre Wesley Rooms","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bff075cc9b56bf26e96b154b917d147b1a903abb","kind":"individual-person-with-significant-control","links":{"self":"/company/08849027/persons-with-significant-control/individual/xtrlldauQCLkCOjf_O38cKIBk2g"},"name":"Mrs Kathleen Ross","name_elements":{"forename":"Kathleen","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13701224","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13701224 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"3a39ee3e05cb3b2cfd85939f95983f987efa494d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701224/persons-with-significant-control/individual/t-s8MFDmFK369NUd0Py-6hKYWzw"},"name":"Jiayi Zhang","name_elements":{"forename":"Jiayi","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"08849027","data":{"address":{"address_line_1":"Jockey Bank","address_line_2":"Ironbridge","locality":"Telford","postal_code":"TF8 7PD","premises":"The Ironbridge Business Centre Wesley Rooms","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"806f7ec7eeeee24851bc36dfd720a619dc32fec1","kind":"individual-person-with-significant-control","links":{"self":"/company/08849027/persons-with-significant-control/individual/-c1V1BzRHU_QLZ2UjvYWDUH-YQM"},"name":"Mr Ian Victor Ross","name_elements":{"forename":"Ian","middle_name":"Victor","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12722840","data":{"address":{"address_line_1":"Wilton Road, Ste 718","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"ceased_on":"2020-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"ef0e3450e81a972e04768e3fb51b5affbd871899","kind":"individual-person-with-significant-control","links":{"self":"/company/12722840/persons-with-significant-control/individual/R_qgrHDvJu9an749T2ta8C1WuXM"},"name":"Joaquim Magro De Almeida","name_elements":{"forename":"Joaquim","surname":"Magro De Almeida"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722841","data":{"address":{"address_line_1":"Hatton Technology Park","address_line_2":"Hatton","country":"England","locality":"Warwick","postal_code":"CV35 8XB","premises":"1 Cedar Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3d606903a79e4b83ec90bce503543fe7ec434c92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"OXYGEN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"Thomas Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722841/persons-with-significant-control/individual/Kb5upcZC8CbV1krdilCChdwRYQk"},"name":"Mr Thomas Young","name_elements":{"forename":"Thomas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11604622","data":{"address":{"address_line_1":"Osier Lane","address_line_2":"Shenley Lodge","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a6db642ed2d904e5970247f3a32fcf1ddc342b00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604622/persons-with-significant-control/individual/vYVhxw9PhSdUinXys5rdbMUewmw"},"name":"Mr Eniolu Ayodeji Ayileye","name_elements":{"forename":"Eniolu","middle_name":"Ayodeji","surname":"Ayileye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13701225","data":{"address":{"address_line_1":"600, Flat 302, Shiv Sai Sadan","address_line_2":"Bangalore","country":"India","locality":"Bangalore","postal_code":"560066","premises":"Muvva Venu Gopal Reddy"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1986},"etag":"a150186686459f6da83da138b880551a21444d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13701225/persons-with-significant-control/individual/rnoAhJMhtB-e7-tnZ9rYVT1Kn70"},"name":"Venu Gopal Reddy Muvva","name_elements":{"forename":"Venu","middle_name":"Gopal Reddy","surname":"Muvva"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11604642","data":{"address":{"address_line_1":"Prince Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4QH","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4499fdde8891c3d555ed883d82e8cbb7fa4e1bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11604642/persons-with-significant-control/individual/ZAO0sku8tuW_NAMXfTYKdHhFylQ"},"name":"Miss Elody Segura Garcia","name_elements":{"forename":"Elody","surname":"Segura Garcia","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12722851","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9UA","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"38e1530661aa909b990d1c22c0f40f66628a11dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12722851/persons-with-significant-control/individual/GoAStqo15ytD0B5to_20l6pCEEc"},"name":"Mrs Yasmin Abdeslam Habib","name_elements":{"forename":"Yasmin","middle_name":"Abdeslam","surname":"Habib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10572276","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"ceased_on":"2017-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3aa607a89bf745008be6c6c1c6dc6ae508529f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572276/persons-with-significant-control/individual/F6mi9qjbN7FWhKYSw9KX-UOKC4g"},"name":"Mr Mehran Vaezi","name_elements":{"forename":"Mehran","surname":"Vaezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572276","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"ceased_on":"2017-01-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"db24e108b1e6c7153e1243f34d4534d640abd190","kind":"individual-person-with-significant-control","links":{"self":"/company/10572276/persons-with-significant-control/individual/UldIuuuzdQTMZTpr9vfQ9IruwZU"},"name":"Mr Mohammad Ali Yamini","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Yamini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572277","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4c3b1f92bd2067be346d41dd01d6a3f04664c458","kind":"individual-person-with-significant-control","links":{"self":"/company/10572277/persons-with-significant-control/individual/virwiMr5jYS7bQgqq_J2GoTbz_A"},"name":"Miss Lauren Marie Willetts","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Willetts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11727541","data":{"address":{"address_line_1":"6th Floor","address_line_2":"2 London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"Mha Macintyre Hudson"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"76ba4660956f3747229925cd18e5611e016f138c","kind":"individual-person-with-significant-control","links":{"self":"/company/11727541/persons-with-significant-control/individual/psrMK0rgBOgZAdiuv7vuNV9S3TY"},"name":"Mr Robin Stevens","name_elements":{"forename":"Robin","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-12-14"}}
{"company_number":"11604942","data":{"address":{"address_line_1":"Metropolitan House","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"Metropolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"03c521d6de32de8a893f29649f0a250feaa2b860","kind":"individual-person-with-significant-control","links":{"self":"/company/11604942/persons-with-significant-control/individual/r_gXgrhqvUUqrj5qJZi8iSjNEbk"},"name":"Mr Gary Bush","name_elements":{"forename":"Gary","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13701534","data":{"address":{"address_line_1":"Hampton Bishop","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4LD","premises":"Lower House"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"49a9978613d2e79b97cc252a056fcfb52c4166d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13701534/persons-with-significant-control/individual/l-6epGy55eSXzfUjiYsMCk1s8uA"},"name":"Mr Marcus Tomkins","name_elements":{"forename":"Marcus","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11604952","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1988},"etag":"d1c935d4e412c9523f60e3e0f0b689a46a63f79f","kind":"individual-person-with-significant-control","links":{"self":"/company/11604952/persons-with-significant-control/individual/KLfvRKwZiPcIi8xcaO15e9hzQMw"},"name":"Ruth Fekadu Haile","name_elements":{"forename":"Ruth","middle_name":"Fekadu","surname":"Haile"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12723741","data":{"address":{"address_line_1":"Hartis Avenue","country":"England","locality":"Salford","postal_code":"M7 4AB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"473f6328359e5b03f17e4b69dc11371556ce32b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12723741/persons-with-significant-control/individual/3XB5JyXZYiPeS8YiMBrrmnSENmM"},"name":"Mr Witness Makudza","name_elements":{"forename":"Witness","surname":"Makudza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10127573","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"London","postal_code":"N18 1RP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9a9e2718ca74b42f0cc58af3b6018f2b7ae1d208","kind":"individual-person-with-significant-control","links":{"self":"/company/10127573/persons-with-significant-control/individual/1DdtJpeU2n6CgiFr2wi7Jjy_WAc"},"name":"Mr Ismail Caner","name_elements":{"forename":"Ismail","surname":"Caner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"07279261","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FR","premises":"Jupiter Apartments 58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f7e09b2771a26521359da60301c29cb4dd0b6d15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279261/persons-with-significant-control/individual/d_KHcin2SfC4AKNAWivQETVrna0"},"name":"Mr Jagpal Singh","name_elements":{"forename":"Jagpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"09376466","data":{"address":{"address_line_1":"High Street","address_line_2":"Hinton Charterhouse","country":"England","locality":"Bath","postal_code":"BA2 7SN","premises":"42"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"efc5c02655201887ab4b4afd4c45eed2a6f2bd24","kind":"individual-person-with-significant-control","links":{"self":"/company/09376466/persons-with-significant-control/individual/cuSLqW30qyhUmMk5gSgMTaMmCDw"},"name":"Mrs Helen Louise Cammiss","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Cammiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604972","data":{"address":{"country":"Ireland","locality":"Kilkenny","premises":"22 Maiden Hill, Kells Road"},"ceased_on":"2021-12-02","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1975},"etag":"f70923d1bd46eaed8890df8c6c95bb3e71b97f11","kind":"individual-person-with-significant-control","links":{"self":"/company/11604972/persons-with-significant-control/individual/u6ioD-yUMSl1hS6j8QkUbnuOdII"},"name":"Mr Eoin Ocarroll","name_elements":{"forename":"Eoin","surname":"Ocarroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08839157","data":{"address":{"address_line_1":"Northwick Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7e8da421dbf90d38d68d925476687cbedf4cf76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839157/persons-with-significant-control/individual/VV0LwF4P7j3I0q3VbpinZCXadBY"},"name":"Mr Dean Cutler","name_elements":{"forename":"Dean","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604963","data":{"address":{"address_line_1":"Ingrave Street","country":"United Kingdom","locality":"London","postal_code":"SW11 2SA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"be5b183f13135e1b17315d3db208cc8da495b3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11604963/persons-with-significant-control/individual/b4ljGFlO5VEfjFYz9KnuYZH9iy4"},"name":"Mr Ibrahim Oluwatimilehin Akanni Sowunmi","name_elements":{"forename":"Ibrahim","middle_name":"Oluwatimilehin Akanni","surname":"Sowunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604972","data":{"address":{"country":"Ireland","locality":"Ardfert","premises":"Barrow West"},"ceased_on":"2021-12-02","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1974},"etag":"ce7547f8c1782c0a9c41320b586ea1c12d74043b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604972/persons-with-significant-control/individual/W_tG_OqfIex0Hlm19yXpRLWDdEg"},"name":"Mr John Ocarroll","name_elements":{"forename":"John","surname":"Ocarroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12725130","data":{"address":{"address_line_1":"Curtain Road","country":"United Kingdom","locality":"London","premises":"Studio House 134-146"},"etag":"2a9976e878e028768b5b60473909a5d656dc2b34","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12404081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725130/persons-with-significant-control/corporate-entity/OXudkold63sO4zgyDQCj9WNMGtM"},"name":"Barclay St James Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11604973","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1989},"etag":"c19853f9558d32e66fe27b8ff8a37d14e1490370","kind":"individual-person-with-significant-control","links":{"self":"/company/11604973/persons-with-significant-control/individual/vUmYt0_MrPhFsQH64Ak6PJrKkv4"},"name":"Mrs Ann Katrin Suelau","name_elements":{"forename":"Ann","middle_name":"Katrin","surname":"Suelau","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605563","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1JB","premises":"Flat 4 Victoria Court"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"26844893859a8ce0f93e29175b12fbd6df3288da","kind":"individual-person-with-significant-control","links":{"self":"/company/11605563/persons-with-significant-control/individual/njU7GQCLU76FXXAyuY5Rr6v7vVs"},"name":"Mr Matthew James Warwick","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13701535","data":{"address":{"address_line_1":"Tt. Cam Duc- H. Cam Lam","country":"Vietnam","locality":"Khanh Hoa","postal_code":"650000","premises":"No 38"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1993},"etag":"c1c13872b61b9e5bcd1640fe58859bfef09db5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13701535/persons-with-significant-control/individual/gaXmG306ciRk8P-eolQxHkk_VIE"},"name":"Mr Pham Minh Khoa","name_elements":{"forename":"Pham","middle_name":"Minh","surname":"Khoa","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12725151","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"62d8372c2a55ac0fb10c2e72dffaac56be66b289","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05505170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12725151/persons-with-significant-control/corporate-entity/2KETypmqdN1ddtZLroxShivzA90"},"name":"Soho Film \u0026 Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725151","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c3114fced70fbe90e226c5fbdf8ef9c7003bf322","kind":"individual-person-with-significant-control","links":{"self":"/company/12725151/persons-with-significant-control/individual/uQB8KUvoIaAhmztvKob2372YiJI"},"name":"Mr Lee Gerald Thomas","name_elements":{"forename":"Lee","middle_name":"Gerald","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"NI641484","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House, 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"fab43c3ee5a79bf892edf5a7ada1966c334340c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641484/persons-with-significant-control/individual/VeL__3HJmlFtQ8OCfIMRYpfp-Uw"},"name":"Mr John Mcilhone","name_elements":{"forename":"John","surname":"Mcilhone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"06902984","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzuri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1c244bf18615b564fefd59f2172e8a2efcfe2a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902984/persons-with-significant-control/individual/45eL0MmzNP7C2T1jK8Hn_5jpj9g"},"name":"Mr Jason Sheldon","name_elements":{"forename":"Jason","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"08839157","data":{"address":{"address_line_1":"Northwick Road","country":"England","locality":"Worcester","postal_code":"WR3 7DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7ed977170b04f3124897f47f6897ffc3bc5251cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839157/persons-with-significant-control/individual/dvBiENLiaxDJAJjQhwEzt3mqlY4"},"name":"Mrs Tracy Cutler","name_elements":{"forename":"Tracy","surname":"Cutler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605563","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1JB","premises":"Flat 4 Victoria Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"09db5e523717e3a80482e79926026f68a9c4bb12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605563/persons-with-significant-control/individual/G6QLjq-Im4faHnOyiW_szqx9Gs4"},"name":"Mr Mark Anthony Stanton","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12073140","data":{"address":{"address_line_1":"Norway Gate","country":"England","locality":"London","postal_code":"SE16 7TR","premises":"25"},"ceased_on":"2021-03-01","etag":"46532e9bb6e6b187c83c054abd8543d00406ca1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"England \u0026 Wales Registry","registration_number":"09541939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12073140/persons-with-significant-control/corporate-entity/bcrcZrfER33t6VPgYGnDthQRPbM"},"name":"Pafa Advisers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12725161","data":{"address":{"address_line_1":"221 Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DE","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d5732ccb7b9b12375fa857142f453039d6957711","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"M.R ACCOUNTANTS ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Mohammed Mohoshin Helal Uddin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725161/persons-with-significant-control/individual/gWLxyMOHyFyVFlFEaVx1zV14oBI"},"name":"Mr Mohammed Mohoshin Helal Uddin","name_elements":{"forename":"Mohammed","middle_name":"Mohoshin Helal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13697084","data":{"address":{"address_line_1":"Foregate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1HG","premises":"5-7 Grosvenor Court"},"etag":"9c834ec77dd5b7c4ba190747ba7e8cd03c124e3f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"02944888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697084/persons-with-significant-control/corporate-entity/LlHWCDFkSuj-SDsThanPSOOfA9I"},"name":"Aarco Nominees Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-25"}}
{"company_number":"11605782","data":{"address":{"address_line_1":"12 Hornton Street","country":"United Kingdom","locality":"London","postal_code":"W8 4NR","premises":"Flat D","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"893baa45d3f5e21197022f7ee6139b666c6cc085","kind":"individual-person-with-significant-control","links":{"self":"/company/11605782/persons-with-significant-control/individual/pe5fg_09uqBM5Ecf9mTuvyQ5AU8"},"name":"Cyrus Rachie Mackinnon","name_elements":{"forename":"Cyrus","middle_name":"Rachie","surname":"Mackinnon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605783","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1LS","premises":"Zemmour Estate Investment Ltd."},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"c5a66d52a35e9264635e07be385383dbdb92d386","kind":"individual-person-with-significant-control","links":{"self":"/company/11605783/persons-with-significant-control/individual/7Gy5L5tUtLGwmL9dnbaMKY1hS4M"},"name":"Mr Saadi Zemmour","name_elements":{"forename":"Saadi","surname":"Zemmour","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13701545","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"a4e50ad7ddd0c92dde8bbf8b4ed3d9dfe38d491f","kind":"individual-person-with-significant-control","links":{"self":"/company/13701545/persons-with-significant-control/individual/6a8f-Huq7n5UEI6AvLsUFLqw62A"},"name":"Shu Chen","name_elements":{"forename":"Shu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701544","data":{"address":{"address_line_1":"Court Wood Lane","country":"England","locality":"Croydon","postal_code":"CR0 9HD","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ce1727001a042f5c5c357304bde8375544817c73","kind":"individual-person-with-significant-control","links":{"self":"/company/13701544/persons-with-significant-control/individual/iueECcLiOo_SjqWiggIckRsyCQk"},"name":"Mr Kanja Sandy","name_elements":{"forename":"Kanja","surname":"Sandy","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11605563","data":{"address":{"address_line_1":"Kingsmead Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1JB","premises":"Flat 4 Victoria Court"},"ceased_on":"2020-06-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"44502bda3e8e313250b232e5779b92cd2c099eab","kind":"individual-person-with-significant-control","links":{"self":"/company/11605563/persons-with-significant-control/individual/bm-v9Vp-lpIldIIBXuQrknpYQQs"},"name":"Mr Brian George Day","name_elements":{"forename":"Brian","middle_name":"George","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06476587","data":{"address":{"address_line_1":"Hewelsfield","country":"England","locality":"Lydney","postal_code":"GL15 6UN","premises":"Oakhill Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"25e18765e7e488c3d74f4d370dcf48116cab4024","kind":"individual-person-with-significant-control","links":{"self":"/company/06476587/persons-with-significant-control/individual/lxTv4kn4gUY5EmEibkznNm2zFVY"},"name":"Maria Teresa Nunn","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Nunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12725971","data":{"address":{"address_line_1":"Willow Fields","address_line_2":"Lepton","country":"England","locality":"Huddersfield","postal_code":"HD8 0BY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"83e0617eb9cd741c506850bb967f2faaadd4f395","kind":"individual-person-with-significant-control","links":{"self":"/company/12725971/persons-with-significant-control/individual/YWmJVa4f-w4cPFpPDV0hzEhvI7g"},"name":"Mrs Catherine-Jane Barton","name_elements":{"forename":"Catherine-Jane","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12045111","data":{"address":{"address_line_1":"Victors Way","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 5TZ","premises":"5 Beauchamp Court"},"etag":"5b90cfc1b16c5afaa65ac0c8dbd9b416a3466ad2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companes House","registration_number":"11447032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12045111/persons-with-significant-control/corporate-entity/bHFNwTJwLhq1k9VDW2fBM0jciGQ"},"name":"Dack Capital Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"SC713055","data":{"address":{"address_line_1":"Balgrayhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 3AN","premises":"151 B, No.9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"44fc503a0107fcb816f35c603019fdda8f31adff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713055/persons-with-significant-control/individual/VTx_oXMv5jz0OFBL-OquSLFZFns"},"name":"Mr Bin Chen","name_elements":{"forename":"Bin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12725980","data":{"address":{"address_line_1":"New Broadway","country":"England","locality":"London","postal_code":"W5 5AH","premises":"Unit A 39-41 New Broadway, London"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b4d321ec766af48a9b0db4ccbb26ce2abb330df5","kind":"individual-person-with-significant-control","links":{"self":"/company/12725980/persons-with-significant-control/individual/QHNcWN0vWUuPv0oMGMt5B5dMRhQ"},"name":"Mr Sayed Habib Sadat","name_elements":{"forename":"Sayed","middle_name":"Habib","surname":"Sadat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11606213","data":{"address":{"address_line_1":"412 Liuyanghe Road, Sifang Ping","address_line_2":"Kaifu Area","country":"China","locality":"Changsha","postal_code":"410005","premises":"Room 706 Building 12 Sifang City","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"6b83821f0dec960e2d3e80a326d68a7f83284d95","kind":"individual-person-with-significant-control","links":{"self":"/company/11606213/persons-with-significant-control/individual/Z1vcOqObc-EGl6NbS0uH2EnKuiE"},"name":"Miss Lianyu Zhu","name_elements":{"forename":"Lianyu","surname":"Zhu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11605793","data":{"address":{"address_line_1":"Cornelia Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9AA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"70f2fed8978f1606befe2a266aa433ba4c9dc4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605793/persons-with-significant-control/individual/NcrVOzAveDv7Z27o3VtTyZT42wI"},"name":"Mr Sabastine Ejike Ezeh","name_elements":{"forename":"Sabastine","middle_name":"Ejike","surname":"Ezeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC414287","data":{"address":{"address_line_1":"Golf Road","locality":"Burnside","postal_code":"G73 4JW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"2a0f862f3f782b1ddf8e1fed1843522a13ba9381","kind":"individual-person-with-significant-control","links":{"self":"/company/SC414287/persons-with-significant-control/individual/w9exPhd-jGyfhPy431VMxJt2qr8"},"name":"Mr David Graham","name_elements":{"forename":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"12756131","data":{"address":{"address_line_1":"Pimpernel Mead","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 8ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6443bcecb7068c1d61c6d9edf832181b9ce94d48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12756131/persons-with-significant-control/individual/pjrUDhfuYAAF_FvR2Wdre2UZ-50"},"name":"Siu Chun Man","name_elements":{"forename":"Siu Chun","surname":"Man"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"12756821","data":{"address":{"address_line_1":"Snetterton Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6EG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"083a237529c4d4f66fd6e1aa8c6c749d63c4cc4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12756821/persons-with-significant-control/individual/Bpa4iZhgotER_8-UYa0UMze6JqI"},"name":"Mr Christopher John Byrne","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756830","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7DY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f11a64c63d9b8cb46cddf7cbb29c9be6fe8ea5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12756830/persons-with-significant-control/individual/vaE2BVX_LqF6boRzOCWa1GkjY9M"},"name":"Miss Echo Elouise Boyes","name_elements":{"forename":"Echo","middle_name":"Elouise","surname":"Boyes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"07036416","data":{"address":{"address_line_1":"Hallfields Rise","address_line_2":"Shirland","country":"England","locality":"Alfreton","postal_code":"DE55 6DH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5810bf416ec5975ec35a4370bc58a3364015ccf6","kind":"individual-person-with-significant-control","links":{"self":"/company/07036416/persons-with-significant-control/individual/C-JviH7u8U9yYS2t2BBsf2JUmRQ"},"name":"Mr Michael Emerson","name_elements":{"forename":"Michael","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13611654","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 7UH","premises":"46"},"etag":"e5eb2b18cf2ef8877bc11c1acf3c0b04f18a58f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"12497478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13611654/persons-with-significant-control/corporate-entity/yZUpHAvFrofesJm8DBwYhsuZYGg"},"name":"Zx Strategic Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"10572416","data":{"address":{"address_line_1":"Spectacle Works","address_line_2":"1a Jedburgh Road","country":"England","locality":"London","postal_code":"E13 9LX","premises":"Flat 60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"27ab9b9c49f5d84dbbc114b3957b36a37a977518","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572416/persons-with-significant-control/individual/daDS-1hIikFbOfHX3EjW_gokKt0"},"name":"Mr Vlad Neuman","name_elements":{"forename":"Vlad","surname":"Neuman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11606222","data":{"address":{"address_line_1":"Land Of Green Ginger","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2EA","premises":"George Hotel"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e9009282b224eface808065f0f8dd0e49acc3623","kind":"individual-person-with-significant-control","links":{"self":"/company/11606222/persons-with-significant-control/individual/GiwgIVhJS20D5GO-Y6LWmpQ7Pvw"},"name":"Mr Alam Graham Barnes","name_elements":{"forename":"Alam","middle_name":"Graham","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606222","data":{"address":{"address_line_1":"Land Of Green Ginger","country":"United Kingdom","locality":"Hull","postal_code":"HU1 2EA","premises":"George Hotel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b3b90b842e4489afa83d7ec62ba1bce492cf02d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11606222/persons-with-significant-control/individual/ig8sv76KIHmg6p2da4YyHIIvuuQ"},"name":"Ms Kimberley Jayne Mcgivern","name_elements":{"forename":"Kimberley","middle_name":"Jayne","surname":"Mcgivern","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12756830","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5UH","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"18df6f634fc477b05841be59fc2dc2aa24d2bb18","kind":"individual-person-with-significant-control","links":{"self":"/company/12756830/persons-with-significant-control/individual/iUiXy03T9k5eNDaOCXmD1OeNGE0"},"name":"Mr John Smart","name_elements":{"forename":"John","surname":"Smart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"07036416","data":{"address":{"address_line_1":"Top Hagg Lane","address_line_2":"Fritchley","country":"England","locality":"Belper","postal_code":"DE56 2HJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f12df77a6beb8d635e2ca97ff3db676e4a3dc362","kind":"individual-person-with-significant-control","links":{"self":"/company/07036416/persons-with-significant-control/individual/8_ZCed2HawCl8xlmiQGYpHiJ3J0"},"name":"Mr Craig Ashley Calder","name_elements":{"forename":"Craig","middle_name":"Ashley","surname":"Calder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572417","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8AZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c53cca1b5f7ff2b9a8bd23c0885d2adc74cf0baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572417/persons-with-significant-control/individual/QJ723GBMWoYGjvlrv36XSVuAezI"},"name":"Mr Badar Tayab Ahamed","name_elements":{"forename":"Badar","middle_name":"Tayab","surname":"Ahamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13701845","data":{"address":{"address_line_1":"Granville Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1UH","premises":"Trident House, Flat 1604"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"801918aab630dd4420fb12a7e0c9adf23dc9a6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701845/persons-with-significant-control/individual/vilua2KRJav6BAerYMJlSqeHl7k"},"name":"Mr Jules Mulamba Ndonda","name_elements":{"forename":"Jules","middle_name":"Mulamba","surname":"Ndonda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC610063","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"ceased_on":"2018-10-24","etag":"8f82a9052de3f0496f17d494ba10a5af4f14af54","identification":{"country_registered":"Gb-Sct","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610063/persons-with-significant-control/corporate-entity/9VEWgBZqwKF7_fg6GGyRYCj_c4U"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606392","data":{"address":{"address_line_1":"Standard Street","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1BP","premises":"4"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"d4e87dc5784e2092a46b1e6537ba6544c30ebccd","kind":"individual-person-with-significant-control","links":{"self":"/company/11606392/persons-with-significant-control/individual/9kb4Xw_Tgynd3ZJFZdPnZNetC0o"},"name":"Miss Jessica Lee","name_elements":{"forename":"Jessica","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13701854","data":{"address":{"address_line_1":"Dalston Square","country":"England","locality":"London","postal_code":"E8 3GN","premises":"Flat 8 Raddon Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cd8b4fd036ae7d3c9072a62f8060561a54174afc","kind":"individual-person-with-significant-control","links":{"self":"/company/13701854/persons-with-significant-control/individual/AZZgNN_eUl_JM65NLn6RMICbFm0"},"name":"Miss Chanelle Saffron Weir","name_elements":{"forename":"Chanelle","middle_name":"Saffron","surname":"Weir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12291330","data":{"address":{"address_line_1":"Luckyn Lane","country":"England","locality":"Basildon","postal_code":"SS14 3AX","premises":"Bowden House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c8a3915c597975645ca2780570512b7204e86a17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"BECKETT TAYLOR LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Sam Paul Marsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291330/persons-with-significant-control/individual/L0mDnpZ3CDMViDic9eEF0eRhyyI"},"name":"Mr Sam Marsh","name_elements":{"forename":"Sam","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"11606902","data":{"address":{"address_line_1":"3 Russell Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6GB","premises":"6 The Pavilion","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7422f0d882b07821e601112ffd1066d5104c030e","kind":"individual-person-with-significant-control","links":{"self":"/company/11606902/persons-with-significant-control/individual/0kTlAXyQulb2Rb6B3VQQHeJy52o"},"name":"Mr Harmesh Uppal","name_elements":{"forename":"Harmesh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606903","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"bb330b7d39d5070b2e8d5e14bc11f3bc54180ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11606903/persons-with-significant-control/individual/Uxa2JXIX5ms4D5TpNoUTgZArRhI"},"name":"Mr Stephen Mason","name_elements":{"forename":"Stephen","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606903","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"8d67664020dd5c6cb8cecbcf64b8071933609300","kind":"individual-person-with-significant-control","links":{"self":"/company/11606903/persons-with-significant-control/individual/iknYSDrbTipt4z51SpBMrxyg39w"},"name":"Mrs Maxine Mason","name_elements":{"forename":"Maxine","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"04992006","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4BD","premises":"727 Stratford Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"874c21ffca011f967dc528dcc1738bc22eef58dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04992006/persons-with-significant-control/individual/PifKQaeSF_BxrnA23zZ4j1cpMKY"},"name":"David Mcculloch","name_elements":{"forename":"David","surname":"Mcculloch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606933","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1HJ","premises":"22","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b1a7a063ce51bdaf25a424abe3dc11ff27da83de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606933/persons-with-significant-control/individual/onnCq8u9MICzCZPtIGjfjcK-grI"},"name":"Gary Reginald Bell","name_elements":{"forename":"Gary","middle_name":"Reginald","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13701855","data":{"address":{"address_line_1":"Redhill Drive","country":"England","locality":"Bournemouth","postal_code":"BH10 6AN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"23870eedc7a0df278380f4d5fa05b3c044425260","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701855/persons-with-significant-control/individual/aWBB559JjhCtPUJvCTrYnDrKGaM"},"name":"Mr Gary Ross Seneviratne","name_elements":{"forename":"Gary","middle_name":"Ross","surname":"Seneviratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11607592","data":{"address":{"address_line_1":"Spindrift Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9US","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c29a49b02e399bb7ce3bb4c429325bc9af32ff7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11607592/persons-with-significant-control/individual/-dAgIQzW-ZsiL5TnFZF1MJ2ZtKs"},"name":"Mr Kingsley Ellis","name_elements":{"forename":"Kingsley","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"04992006","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3QF","premises":"24 Blenheim Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"68d17d04c18e03fc40a7f4fcb9c2a2e9a21e3d34","kind":"individual-person-with-significant-control","links":{"self":"/company/04992006/persons-with-significant-control/individual/OIKcaZqkz9tkiVgpesQkFKBEYQk"},"name":"Mr Jason Pinchbeck","name_elements":{"forename":"Jason","surname":"Pinchbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13701855","data":{"address":{"address_line_1":"West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5ES","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"77cf7a0c59bc82b66a1e0722b233e7cfacdf2591","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701855/persons-with-significant-control/individual/fdm0X4AihpAyW15Wwk0Nu3-cjOw"},"name":"Mr Dino Silva","name_elements":{"forename":"Dino","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12757580","data":{"address":{"address_line_1":"Usker Close","address_line_2":"Penistone","country":"England","locality":"Sheffield","postal_code":"S36 6GJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"7cdaa3ac107d4abd21e2d8ac28ce6c33af253446","kind":"individual-person-with-significant-control","links":{"self":"/company/12757580/persons-with-significant-control/individual/B2V6wbW6mpc5p3qaeupinE2JI84"},"name":"Mrs Josephine Katie Lorna Stray","name_elements":{"forename":"Josephine","middle_name":"Katie Lorna","surname":"Stray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13701855","data":{"address":{"address_line_1":"Redhill Drive","country":"England","locality":"Bournemouth","postal_code":"BH10 6AN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"81ab8eb8972373cf85515d1c653542532f703c34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701855/persons-with-significant-control/individual/8FbnQQ6rRsSmd29hh1k-_STI3G8"},"name":"Miss Nuria Perez Alcantara","name_elements":{"forename":"Nuria","surname":"Perez Alcantara","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"07387512","data":{"address":{"address_line_1":"30 Barkers Pool","country":"England","locality":"Sheffield","postal_code":"S1 2HB","premises":"New Oxford House"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0406250c48119c19a60ff82ba55fb4a53fe7a4de","kind":"individual-person-with-significant-control","links":{"self":"/company/07387512/persons-with-significant-control/individual/_30a7uivjCs_YoOPP7I6xuarWVY"},"name":"Mr Peter Longbottom","name_elements":{"forename":"Peter","surname":"Longbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09379556","data":{"address":{"address_line_1":"Assisi Road","locality":"Salisbury","postal_code":"SP1 3QZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e0c2ffec9b02dbebc4bf95b436e8d70eb8dc3c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09379556/persons-with-significant-control/individual/hTzk_9dKnFbJggtMWsLCfocpWpI"},"name":"Mr Andrew Luckins","name_elements":{"forename":"Andrew","surname":"Luckins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12757591","data":{"address":{"address_line_1":"Drift Road","country":"England","locality":"Fareham","postal_code":"PO16 8SZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"34ea15ef8dbad3a17e0eb970a394dd50cea9aa78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757591/persons-with-significant-control/individual/9CS-neH7Zoq45-Y2we5iuoXqLyE"},"name":"Mrs Fiona Jane Reardon","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Reardon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"11607622","data":{"address":{"address_line_1":"Nearmoor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"df5ed6b7a55fa70e85969fe2cdb03ab3d1ef948b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607622/persons-with-significant-control/individual/FcTEEe_RkeN8Py1WGOvZ5nM8_l0"},"name":"Mr Stephen Anthony Palmer","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"NI622297","data":{"address":{"country":"Northern Ireland","locality":"Muckamore","postal_code":"BT41 4QH","premises":"29 Seven Mile Straight","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"2775ca594c05156670cc16e747ee83d115f2a18b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622297/persons-with-significant-control/individual/W2J056FzKuchluECpEiXBrayt_U"},"name":"Mr Peter Barclay","name_elements":{"forename":"Peter","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12757600","data":{"address":{"address_line_1":"Newthorpe Common","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 2AW","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4949513b29cc992c8b0b60b735fc49a0752ff3de","kind":"individual-person-with-significant-control","links":{"self":"/company/12757600/persons-with-significant-control/individual/gVUErOG5k79p3NZ06s311EUI9GQ"},"name":"Mr Simon Charles Hinton","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"08693355","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Coventry","postal_code":"CV3 3HU","premises":"10"},"etag":"d027c23082dfaa4e8bc9ce862440f376f32bdf37","identification":{"legal_authority":"Limited Corporation","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08693355/persons-with-significant-control/corporate-entity/Kll9s2E9DJbLkqCk2Mv_XF3EK5A"},"name":"Shahid Nazir Mian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11607672","data":{"address":{"address_line_1":"1 St. Matthews Meadow","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3UD","premises":"1 St Matthews Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d79a2dd245d78facf549e8b38b08f961c8786fea","kind":"individual-person-with-significant-control","links":{"self":"/company/11607672/persons-with-significant-control/individual/rGvFimsnJvwbhT3DFhuGOU74gPk"},"name":"Mrs Marie Cecilia Harvey","name_elements":{"forename":"Marie","middle_name":"Cecilia","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"NI622297","data":{"address":{"country":"Northern Ireland","locality":"Muckamore","postal_code":"BT41 4QH","premises":"29 Seven Mile Straight","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1983},"etag":"7d692437ebdc7b168ba42383b799550cadd5f627","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622297/persons-with-significant-control/individual/3OBLXcC541trEJJsIfP4nr49VQk"},"name":"Mrs Helen Barclay","name_elements":{"forename":"Helen","surname":"Barclay","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13702114","data":{"address":{"address_line_1":"Quendon Road","address_line_2":"Sea Point","country":"South Africa","locality":"Cape Town","postal_code":"8005","premises":"16"},"etag":"87dd9348f448be7c2d5ce9efe252ce8320c50cf2","identification":{"country_registered":"South Africa","legal_authority":"The Companies Act Of South Africa","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"2020/577490/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13702114/persons-with-significant-control/corporate-entity/O782km8imWEEBUFYXaigX5sZ5o0"},"name":"Kings Buyers Club (Pty) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11607672","data":{"address":{"address_line_1":"1 St. Matthews Meadow","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3UD","premises":"1 St Matthews Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"13f930d30313264c3f3c8533349a1e7b81ca4678","kind":"individual-person-with-significant-control","links":{"self":"/company/11607672/persons-with-significant-control/individual/CrUJKTrGQ05uDmB-iNrncgPiE4I"},"name":"Mr David John Harvey","name_elements":{"forename":"David","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13702115","data":{"address":{"address_line_1":"Poole Street","country":"United Kingdom","locality":"London","postal_code":"N1 5EE","premises":"80, 1, Gainsborough Studios","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9ce2ab0890370c21c0c02f8d51b52e13902f208f","kind":"individual-person-with-significant-control","links":{"self":"/company/13702115/persons-with-significant-control/individual/5tJxN04dBO7uT1w84162iaG6ts8"},"name":"Ahmad Tariq","name_elements":{"forename":"Ahmad","surname":"Tariq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11607673","data":{"address":{"address_line_1":"2 Cray Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"etag":"31dd4c43848eeee3aa4d2efdc0ffaa562ec19a15","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11602418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607673/persons-with-significant-control/corporate-entity/XoQ0dkZ0YV1ePLKgqh0SzlT04fw"},"name":"Five Tees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12758460","data":{"address":{"address_line_1":"D1 The Courtyard","address_line_2":"Alban Park Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0LA","premises":"Windfall House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"17bef527438771973d85c9de5149eadcb33ba883","kind":"individual-person-with-significant-control","links":{"self":"/company/12758460/persons-with-significant-control/individual/AWHWbne4OSXsLgPzFawVRxhja7s"},"name":"Mr Imran Saeed","name_elements":{"forename":"Imran","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"SC192366","data":{"address":{"address_line_1":"St. Vincent Street","care_of":"MCLAY, MCALISTER \u0026 MCGIBBON LLP","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"ed80dd63a1c0399ea6d33d7cef2175c3c820966f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC192366/persons-with-significant-control/individual/dcs63BbGD0ImB7-80h3y-h2y3YM"},"name":"Mr Robin Moffat Gilmour","name_elements":{"forename":"Robin","middle_name":"Moffat","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12758471","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"499ce44550b59626b446bfcd998c1a459b17348d","kind":"individual-person-with-significant-control","links":{"self":"/company/12758471/persons-with-significant-control/individual/829BUsorxywpFMj5DzIVAdktL1Y"},"name":"Ms Mame Diarra Samb","name_elements":{"forename":"Mame","middle_name":"Diarra","surname":"Samb","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"11607692","data":{"address":{"address_line_1":"Sychem Lane","address_line_2":"Five Oak Green","country":"England","locality":"Tonbridge","postal_code":"TN12 6TL","premises":"The Russetts","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1463fb6d4c5b71e3c107b6c2ac972a311998f0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11607692/persons-with-significant-control/individual/5yiRVngsmWXa6yHRFHJH-ZehPHE"},"name":"Mr Matthew William Nye","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Nye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC668100","data":{"address":{"address_line_1":"Mid Calder","country":"Scotland","locality":"West Lothian","postal_code":"EH53 0ST","premises":"67 Bishops Park"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"db82d2d0c78873009b263c9aed9357df79545768","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668100/persons-with-significant-control/individual/ODcE2sLGh-6SRRsJ85VtJbtN9As"},"name":"Miss Lorna Mcilroy","name_elements":{"forename":"Lorna","surname":"Mcilroy","title":"Miss"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"12759201","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Luton","postal_code":"LU4 0EF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"73f804b587e21155085b9e51d6ba7abf6152a92b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12759201/persons-with-significant-control/individual/zNRgPy5wTbJCIB3QOJZpj8B-ZaY"},"name":"Mr Cristian Rou","name_elements":{"forename":"Cristian","surname":"Rou","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"11607693","data":{"address":{"address_line_1":"Stadium Road","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1955},"etag":"350a8170af73f9ae85e9be5f87c3403709fe5983","kind":"individual-person-with-significant-control","links":{"self":"/company/11607693/persons-with-significant-control/individual/nmYn5MisK3_vbR5Fy6YVTfnXFlc"},"name":"Mr Traian Patega","name_elements":{"forename":"Traian","surname":"Patega","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13702355","data":{"address":{"address_line_1":"Ayres Close","country":"United Kingdom","locality":"London","postal_code":"E13 8BN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"74b78246e286fb3f93d4243afeb02d90636f9263","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702355/persons-with-significant-control/individual/vx-8lBu3O0aIW8a2k03dv3MvYG8"},"name":"Mr David Anthony Thomas","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC713084","data":{"address":{"address_line_1":"Townhead Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7BQ","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"a6df1778804d873a1c48fe28fc901a430527c743","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713084/persons-with-significant-control/individual/8wDRTsF9Nh-GQNHT2-h3_ycUhO4"},"name":"Mr Redon Mata","name_elements":{"forename":"Redon","surname":"Mata","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12759211","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6df5729dd093f2a3f52736b14f151aa23d38014d","kind":"individual-person-with-significant-control","links":{"self":"/company/12759211/persons-with-significant-control/individual/l5kGGEZWkl796SlEQvqM8JS1Rh0"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"10996523","data":{"address":{"address_line_1":"Glentworth Street","country":"England","locality":"London","postal_code":"NW1 5PG","premises":"16 Shop And Basement"},"ceased_on":"2019-12-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b5d68a6ecdc6178ac591b040b15ddfb1cecf2c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10996523/persons-with-significant-control/individual/VH_FGn6EuUIg2gCutGSUG3vFqQA"},"name":"Mr Mehdi Moaref","name_elements":{"forename":"Mehdi","surname":"Moaref","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-04"}}
{"company_number":"13702364","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1983},"etag":"a54dfb5b06a2560c5ae180964ec72caf85831cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13702364/persons-with-significant-control/individual/Ya675ez8BHwYzQIo6uYznl34O7M"},"name":"M. Manuel Pereira Da Silva","name_elements":{"forename":"Manuel","surname":"Pereira Da Silva","title":"M."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11741380","data":{"address":{"address_line_1":"Bryan Avenue","country":"England","locality":"London","postal_code":"NW10 2AH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f679b65f69b942aaacefd1e3d5671913c344f886","kind":"individual-person-with-significant-control","links":{"self":"/company/11741380/persons-with-significant-control/individual/G1nY5gWv2VH31XKv4mwKdmypSmw"},"name":"Mr Abdalla Zubaidi Salman Al-Anazi","name_elements":{"forename":"Abdalla","middle_name":"Zubaidi Salman","surname":"Al-Anazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"02681236","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"Benfleet","postal_code":"SS7 1HD","premises":"51"},"ceased_on":"2017-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"950b057791073f8d4c940c5f989cea2dc4469f86","kind":"individual-person-with-significant-control","links":{"self":"/company/02681236/persons-with-significant-control/individual/W4drjVNsD-sKebMX_cnwL5ozYEA"},"name":"Mrs Vera Alice Smith","name_elements":{"forename":"Vera","middle_name":"Alice","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13702365","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8eea5db3b30b2013eef53fe30227438c08c024b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13702365/persons-with-significant-control/individual/XPBniSY1z5L6mgpTzRs0SDhuCQI"},"name":"Mrs Emma Griffin","name_elements":{"forename":"Emma","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09228532","data":{"address":{"address_line_1":"Rumsey Drive","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6YU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"8a6f4dc6577a8a79a61541490d9090888727a466","kind":"individual-person-with-significant-control","links":{"self":"/company/09228532/persons-with-significant-control/individual/U2gWCZnn_1XYvf1yQm_jK9h0VC4"},"name":"Mr Alan John Creighton","name_elements":{"forename":"Alan","middle_name":"John","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11406381","data":{"address":{"address_line_1":"Squires Bridge Road","country":"England","locality":"Shepperton","postal_code":"TW17 0LB","premises":"18"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"0e7cb88cbdf43243f85e979b73dda44e221ebcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11406381/persons-with-significant-control/individual/BJjjspwRHatf_QmrX93k6BX5Er0"},"name":"Mr Emanuel Giani Mangituka","name_elements":{"forename":"Emanuel","middle_name":"Giani","surname":"Mangituka","title":"Mr"},"nationality":"Belgian,British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"11608132","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c3880444825655d9ac0e713937c5f77c014011a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608132/persons-with-significant-control/individual/DnVTaRMuL8CYG5GIWYDLGlqJtps"},"name":"Mr James Marcus Boulton","name_elements":{"forename":"James","middle_name":"Marcus","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-06"}}
{"company_number":"01369946","data":{"address":{"address_line_1":"N. Military Trail, Suite 210","country":"Usa","locality":"Boca Raton","premises":"1800","region":"33431"},"ceased_on":"2016-04-15","etag":"90daa57e6edb9bc2490b2d3af1e4bde18d91ffc1","identification":{"country_registered":"Delaware","legal_authority":"Usa","legal_form":"Corporate","place_registered":"Usa","registration_number":"3466069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01369946/persons-with-significant-control/corporate-entity/ULpGt9S_qcJCv9KCBTWguSw6bYw"},"name":"Jarden Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13702575","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dba6c6a083c0c7548c8d6a696c3ca6579a690d59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702575/persons-with-significant-control/individual/qwCTMps_adQv_SnIYiSw5_IyKhc"},"name":"Mrs Jaskiran Kandola","name_elements":{"forename":"Jaskiran","surname":"Kandola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10847441","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4fc66a41cf39221dd4bf5aa9ca3befa47cf5bfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10847441/persons-with-significant-control/individual/7hSo3FxOBLdgW72UoiFCjrZVkMs"},"name":"Mr Abdur Rokib","name_elements":{"forename":"Abdur","surname":"Rokib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13702584","data":{"address":{"address_line_1":"Wake Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9UT","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c085bfa571431ecbbe44192de82cda27ebc713f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13702584/persons-with-significant-control/individual/qiltXkU1RLqrMiJTcYXp5gPfvPA"},"name":"Sandeep Surinder Kumar","name_elements":{"forename":"Sandeep","middle_name":"Surinder","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"01369946","data":{"address":{"address_line_1":"River Street","country":"United States","locality":"Hoboken","postal_code":"07030","premises":"221","region":"New Jersey"},"etag":"d88a76c6d3a7df2fe34e3c24155fa527c4fbdb0b","identification":{"country_registered":"Delaware","legal_authority":"Usa","legal_form":"Corporate","place_registered":"Usa","registration_number":"2118347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01369946/persons-with-significant-control/corporate-entity/YzHg_tZ9tPt_w9g4cMdVrhOvjRg"},"name":"Newell Brands Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"11850920","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 3RS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"537919c3702038be29a96733b358dd149493dd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11850920/persons-with-significant-control/individual/Vzl-z9JW1j3f9CV53NIugkRhnig"},"name":"Mr Kostandinos Drici","name_elements":{"forename":"Kostandinos","surname":"Drici","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"13702584","data":{"address":{"address_line_1":"Wake Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9UT","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8ce6b087f49a4d720dcf5f025b7c2ccf78cbec9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13702584/persons-with-significant-control/individual/aA40Dg6W4t_5RGYCHR8_0iLor1g"},"name":"Mrs Sejal Sandeep Kumar","name_elements":{"forename":"Sejal","middle_name":"Sandeep","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702585","data":{"address":{"address_line_1":"19 Gunter Road","address_line_2":"Gunter Road","country":"United Kingdom","locality":"Erdington","postal_code":"B24 0RY","premises":"19 Gunter Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f579eebbbbcab1cdab7db9b7993be45512c1f362","kind":"individual-person-with-significant-control","links":{"self":"/company/13702585/persons-with-significant-control/individual/HLxzUrGmefjgCYdvPB-X_so70nw"},"name":"Miss Izabella Helen Thompson","name_elements":{"forename":"Izabella","middle_name":"Helen","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10572536","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0HG","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"64552abf8388525c196f12468bf609d23ce040eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10572536/persons-with-significant-control/individual/IeKfTt9u9JjBNDC5hANwSc6Ecqg"},"name":"Miss Tanya Nkata","name_elements":{"forename":"Tanya","surname":"Nkata","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13702585","data":{"address":{"address_line_1":"19 Gunter Road","address_line_2":"Gunter Road","country":"United Kingdom","locality":"Erdington","postal_code":"B24 0RY","premises":"19 Gunter Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"2af80a2f6a895d68eb0d2daf8803b59fce9b1b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13702585/persons-with-significant-control/individual/4nUMbWxSgBwqKOb5LeCSE_YKTuo"},"name":"Mr Jerome Benjamin James","name_elements":{"forename":"Jerome","middle_name":"Benjamin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09844783","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"London","postal_code":"W2 5DR","premises":"47"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"09cacd7a96ef71e1ed40a6140bf2413763bd6d70","kind":"individual-person-with-significant-control","links":{"self":"/company/09844783/persons-with-significant-control/individual/YlRCS0O3Y8E2SVFfmCLph5ssdIM"},"name":"Mr Timothy John Cantle Jones","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Cantle Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10572537","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"31795278b41949075261d272c5c185ed1e1127d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10572537/persons-with-significant-control/individual/HwV7jYNVQx2cwzt1o_MjLbFRtm4"},"name":"Lucy Rachel Jones","name_elements":{"forename":"Lucy","middle_name":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11389793","data":{"address":{"address_line_1":"Ferguson Street","address_line_2":"Ma 02169","country":"United States","locality":"Quincy","premises":"4521","region":"Ma 02169"},"ceased_on":"2019-08-12","country_of_residence":"United States","date_of_birth":{"month":11,"year":1963},"etag":"73f0efc63366771f4dda9191de5fbeb2ef9c5585","kind":"individual-person-with-significant-control","links":{"self":"/company/11389793/persons-with-significant-control/individual/XPMhl3sagihL-7aGxjIK45MGdhg"},"name":"Mr. Madison Clark","name_elements":{"forename":"Madison","surname":"Clark","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12759820","data":{"address":{"address_line_1":"Atherstone Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8QU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"d52348ebe87afa3794017936768234059fbd2910","kind":"individual-person-with-significant-control","links":{"self":"/company/12759820/persons-with-significant-control/individual/9A8kHp5HOt6pFR9cD45SZNZY-Kk"},"name":"Mr David-Mihai Erdei","name_elements":{"forename":"David-Mihai","surname":"Erdei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12759821","data":{"address":{"address_line_1":"Palk Street","country":"England","locality":"Torquay","postal_code":"TQ2 5EL","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1957},"etag":"7353256f031b9f429a0a1fdef3abff8a7e86de05","kind":"individual-person-with-significant-control","links":{"self":"/company/12759821/persons-with-significant-control/individual/_fInXdByhyrv_VnzI69voeKM-4Q"},"name":"Thierry Laporte","name_elements":{"forename":"Thierry","surname":"Laporte"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"09256426","data":{"address":{"address_line_1":"Lowry Plaza","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 3UB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d4315431793d601a14f33c5d9677961fadbb2951","kind":"individual-person-with-significant-control","links":{"self":"/company/09256426/persons-with-significant-control/individual/ge201TTDY_tZZytMp4_ABN6l_ao"},"name":"Mr Colin Broadhead","name_elements":{"forename":"Colin","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09256426","data":{"address":{"address_line_1":"Lowry Plaza","country":"United Kingdom","locality":"Salford Quays","postal_code":"M50 3UB","premises":"1"},"etag":"0b430ac9fee6c20e0bd4681c643f105815b6e2ca","identification":{"legal_authority":"Gibraltar Financial Services","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09256426/persons-with-significant-control/legal-person/n71zPQM0z132SnC43xfRmMhMhyw"},"name":"Sensible Solutions Ltd (Gico.112962-21)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC554997","data":{"address":{"address_line_1":"Laigh Street","address_line_2":"Port Logan","country":"Scotland","locality":"Stranraer","postal_code":"DG9 9NG","premises":"Coorie Doon"},"ceased_on":"2021-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"03310305d1af9087126506f25f22c805bfc7f6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554997/persons-with-significant-control/individual/TG7cZntLrS5PHyxe1gIuG2i5e30"},"name":"Mr Martin Charles Donaldson","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"07693243","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 198","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e203414748139aa0c3e5e6f48829c2d42730673c","kind":"individual-person-with-significant-control","links":{"self":"/company/07693243/persons-with-significant-control/individual/LBKsMB6YGPAHtrosO-1ryCXtSuI"},"name":"Mr Jonathan Jason Thompson","name_elements":{"forename":"Jonathan","middle_name":"Jason","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"13702934","data":{"address":{"address_line_1":"Exmoor Road","country":"England","locality":"Southampton","postal_code":"SO14 0AR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2309c7a3cf6922e5aaa78dd989351630abe91641","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702934/persons-with-significant-control/individual/GwKyRDcwZ3MHva88-VBG2ym3kyk"},"name":"Mr Rizwan Ahmed Mohammed","name_elements":{"forename":"Rizwan","middle_name":"Ahmed","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"06789196","data":{"address":{"address_line_1":"Church Street","locality":"Ross On Wye","postal_code":"HR9 5HN","premises":"19","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"2b7be650c88cf7e770ce45d86c4f34abea7bfc70","kind":"individual-person-with-significant-control","links":{"self":"/company/06789196/persons-with-significant-control/individual/cgW4ubIWkWbkSpkE6dooIdIdfPc"},"name":"Mr Dennis Brian Boseley","name_elements":{"forename":"Dennis","middle_name":"Brian","surname":"Boseley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"12760761","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0GS","premises":"14","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"85d34226220b13c43d2c534232bdcd00a60568f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760761/persons-with-significant-control/individual/BUFarg9FhwxpMPaZ5V3MUP_tslk"},"name":"Mr. Michael David Robinson","name_elements":{"forename":"Michael","middle_name":"David","surname":"Robinson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11608203","data":{"address":{"address_line_1":"Thornlaw Road","country":"England","locality":"London","postal_code":"SE27 0SH","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"648ddf7bb6e39c353220f6536da34426d83145fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608203/persons-with-significant-control/individual/7mi0tDxVqynODxCZNZ95mt05MMA"},"name":"Ms Alice Angel Simpson","name_elements":{"forename":"Alice","middle_name":"Angel","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13611255","data":{"address":{"address_line_1":"Rue Guinoir","country":"France","locality":"St. Gilles","postal_code":"30800","premises":"13"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1979},"etag":"53b457b679d27852367f0a3ccf97781072d273b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13611255/persons-with-significant-control/individual/bEFw66DitvfYfQdrY88HALYdhFc"},"name":"Ms Alena Vasileuskaya Ep Lavault","name_elements":{"forename":"Alena","surname":"Vasileuskaya Ep Lavault","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"10572656","data":{"address":{"address_line_1":"Mintflower Place","address_line_2":"8 Par La Ville Road","country":"Bermuda","locality":"Hamilton","postal_code":"HM08","premises":"3rd Floor"},"country_of_residence":"Bahamas","date_of_birth":{"month":9,"year":1966},"etag":"c9a33fe677af5da476f9fbedf804bb6dafd3cb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572656/persons-with-significant-control/individual/6JNjqqp9QN5dN-xcADDJ8QVSN4M"},"name":"Peter Adam Daiches Dubens","name_elements":{"forename":"Peter","middle_name":"Adam Daiches","surname":"Dubens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08239652","data":{"address":{"address_line_1":"Worple Close","country":"England","locality":"Harrow","postal_code":"HA2 9ST","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"b97e8cc0ec43ee4f04b82dd478f9cd4670903f42","kind":"individual-person-with-significant-control","links":{"self":"/company/08239652/persons-with-significant-control/individual/4NFGf1fJ6X8NZXUJRJnhe7iJJWI"},"name":"Mr Didarali Sultanali Ladhani","name_elements":{"forename":"Didarali","middle_name":"Sultanali","surname":"Ladhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12247445","data":{"address":{"address_line_1":"Park Road West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4PN","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2021},"etag":"e247f8e2193567f72873fe24ec0d487805ce6b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12247445/persons-with-significant-control/individual/ii-TTCsLtuGkUg3BjCgDxvQa_5E"},"name":"Mr Gregory Matthew Mulley","name_elements":{"forename":"Gregory","middle_name":"Matthew","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12761701","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"7 Forbes Business Centre","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"53f7b2b6eaad86f5f3781d2a260e9a1a48b9de13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761701/persons-with-significant-control/individual/YOOBQVoRk_PUOYKvqTHkVo9EVyo"},"name":"Mrs Beverley Jane Gedge","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Gedge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"13702935","data":{"address":{"address_line_1":"School Lane","address_line_2":"Thorpe St. Andrew","country":"England","locality":"Norwich","postal_code":"NR7 0EP","premises":"The Old School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"17ce7e460575be6131240f9d7448e79a8b25350d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702935/persons-with-significant-control/individual/L3c-4eTEOSrffO9XwuoqS6LpIzQ"},"name":"Mr Daniel John Hurren","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hurren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12761721","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW13 4PE","premises":"1 Sunbury Road,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3edbb4e4d2b9a134582c560875e01cdb9a0c1405","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761721/persons-with-significant-control/individual/aEIeBHFvHojFnJps6RH4IWhad4U"},"name":"Mr Ganeshalingam Gajendran","name_elements":{"forename":"Ganeshalingam","surname":"Gajendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"03312687","data":{"address":{"address_line_1":"Umfreville Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"N4 1RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"c2df829c229bbbe15b4e0ebc7fbec53a373c7286","kind":"individual-person-with-significant-control","links":{"self":"/company/03312687/persons-with-significant-control/individual/IHdXPRE0-uqA8gBIJ_H0SvBdLEE"},"name":"Mr Stuart Charles Gedge","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Gedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572656","data":{"address":{"address_line_1":"Mintflower Place","address_line_2":"8 Par La Ville Road","country":"Bermuda","locality":"Hamilton","postal_code":"HM08","premises":"3rd Floor"},"country_of_residence":"Bermuda","date_of_birth":{"month":7,"year":1964},"etag":"5540599400f54a851282b08a60f24bb70340a59f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572656/persons-with-significant-control/individual/bnzZ4kdCm0cPKK0qL0nw-eAqo2o"},"name":"Mr Ian Patrick Pilgrim","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Pilgrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11608903","data":{"address":{"address_line_1":"Mendip Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4PU","premises":"66","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"bec4946477ec535f14a5d426d106038015071863","kind":"individual-person-with-significant-control","links":{"self":"/company/11608903/persons-with-significant-control/individual/hZK2cPEJjrEV87SxqvAAJQ8xGdE"},"name":"Mr Andrew Palmer","name_elements":{"forename":"Andrew","surname":"Palmer","title":"Mr"},"nationality":"British,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10572656","data":{"address":{"address_line_1":"Mintflower Place","address_line_2":"8 Par La Ville Road","country":"Bermuda","locality":"Hamilton","postal_code":"HM08","premises":"3rd Floor"},"country_of_residence":"Bermuda","date_of_birth":{"month":9,"year":1967},"etag":"75d6b9948bc01bf5312c84f6b1d713048c50e7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10572656/persons-with-significant-control/individual/a07AzmoBiO4l1It-3SayJGNvGbo"},"name":"Mr Robert Paul Harold Stevenson","name_elements":{"forename":"Robert","middle_name":"Paul Harold","surname":"Stevenson","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"SC610232","data":{"address":{"address_line_1":"Firbank Avenue","address_line_2":"Torrance","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 4EJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"97b40943cbff96f40fe013ddfe44b3b6863c0234","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610232/persons-with-significant-control/individual/JfJOfUXQyw_vomoX5DpHVmEBRvE"},"name":"Mrs Tarja Tuulia Mccourt","name_elements":{"forename":"Tarja","middle_name":"Tuulia","surname":"Mccourt","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC610232","data":{"address":{"address_line_1":"Firbank Avenue","address_line_2":"Torrance","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 4EJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f56430ca1371cf474edeb1e7d95208c6cfaccfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610232/persons-with-significant-control/individual/8Zql5O1K4RYiRzgVwyhe-oD3NUY"},"name":"Mr Adrian Paul Mccourt","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10572657","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8RW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f90d785f3d2f386d094eff3f891c6d8bf0a9ec39","kind":"individual-person-with-significant-control","links":{"self":"/company/10572657/persons-with-significant-control/individual/jZoDNvrQyLiaO6uWt3b9gkdwxpA"},"name":"Mrs Claire Burns","name_elements":{"forename":"Claire","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572657","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8RW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"92175efda3c108bb5da9e6b605edcfc6ecbe7d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10572657/persons-with-significant-control/individual/DzF9KRFyhAM60Vy_UdksQfr-0Z0"},"name":"Mr James Hardy","name_elements":{"forename":"James","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC610233","data":{"address":{"address_line_1":"Bothwell Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0DW","premises":"Unit 3, 69"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"16b76f4b1b0b5f614d14d2020b2e48618c294d69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610233/persons-with-significant-control/individual/BMCxqVFcalgqm4zi2eZAhZAAXEc"},"name":"Mr Stuart Elrick","name_elements":{"forename":"Stuart","surname":"Elrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13703194","data":{"address":{"address_line_1":"Alms Hill Road","country":"England","locality":"Manchester","postal_code":"M8 0BN","premises":"32"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b404640a03e56303302b2f29116de5be037ba850","kind":"individual-person-with-significant-control","links":{"self":"/company/13703194/persons-with-significant-control/individual/CDkJx7acX9g_tYz6hwe9-_fxezI"},"name":"Miss Huma Laroosh Javed","name_elements":{"forename":"Huma","middle_name":"Laroosh","surname":"Javed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11609472","data":{"address":{"address_line_1":"140 Nottingham Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 2EN","premises":"Kingfisher House"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1958},"etag":"2cfc4b33dc06e24cb4d51b68e0baadd11e5d2b73","kind":"individual-person-with-significant-control","links":{"self":"/company/11609472/persons-with-significant-control/individual/fi6FTN4a8lcKCBc3Xa_F7rMmdB4"},"name":"Ms Dianne Joy Crocker","name_elements":{"forename":"Dianne","middle_name":"Joy","surname":"Crocker","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12761730","data":{"address":{"address_line_1":"Wheeler Close","country":"England","locality":"Dartford","postal_code":"DA1 5UL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d08d0b65b010cc87c92ab3ad530dc450f8c1cfa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12761730/persons-with-significant-control/individual/LoFSbPvPWcb9HK8fLqtJJ8b0-J8"},"name":"Mr Abumere Musa Oaihimire","name_elements":{"forename":"Abumere","middle_name":"Musa","surname":"Oaihimire","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11609492","data":{"address":{"address_line_1":"Bells Lane","country":"England","locality":"Nottingham","postal_code":"NG8 6ER","premises":"12a Halstead Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"031c738c23c93f69961925147ad5e192893890a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11609492/persons-with-significant-control/individual/jB3aJmA1PC64JuT2d8Bw0PZgHZE"},"name":"Mr Paul Hopeton Daye","name_elements":{"forename":"Paul","middle_name":"Hopeton","surname":"Daye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Rosedale Abbey","country":"England","locality":"Pickering","postal_code":"YO18 8RE","premises":"Sycamores Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"c4756e26a23f80eb3cae42f1fba61b3d2b616c33","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/WBUaGdAQ1zCmRU0maDOv7sLUK_M"},"name":"Mrs Lorraine Dale","name_elements":{"forename":"Lorraine","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12761741","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"636130b863129ae50ca596da660d9ad01ac1d114","kind":"individual-person-with-significant-control","links":{"self":"/company/12761741/persons-with-significant-control/individual/2MQrygZSSNGaN6g7s2TMr8iwrHg"},"name":"Mr Ernest Biela","name_elements":{"forename":"Ernest","surname":"Biela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"12761741","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"4bbc75cdf6ac10c01c9d2a72fa53ca90ca56e257","kind":"individual-person-with-significant-control","links":{"self":"/company/12761741/persons-with-significant-control/individual/WB87V_YyC2gkFrQ7m4R3sNaZDJI"},"name":"Mr Kemo Ceesay","name_elements":{"forename":"Kemo","surname":"Ceesay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Rosedale East","country":"England","locality":"Pickering","postal_code":"YO18 8RH","premises":"Craven Garth Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"cd7f04ef348e6883e3afe3b6876dd2d168242e69","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/N8hG_bfpv_mdUhdNd8XIFl0qZq8"},"name":"Mrs Ena Dent","name_elements":{"forename":"Ena","surname":"Dent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC668370","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"1921655724ea2a0dbde34ef3b901be7a5c4879d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668370/persons-with-significant-control/individual/nJwgvswQ-8fQxe82GtW3_8PlAEA"},"name":"Mr Andrew Nelson","name_elements":{"forename":"Andrew","surname":"Nelson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Costa Lane","country":"England","locality":"Pickering","postal_code":"YO18 8LP","premises":"Low Costa Mill Holiday Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0b9d751ce364c1e640441a1cc5dd9ce11afe117e","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/trckTVU52PUHAVvGR1sZS9nwjH8"},"name":"Mr David Alan Goodfellow","name_elements":{"forename":"David","middle_name":"Alan","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11609582","data":{"address":{"address_line_1":"Hersham Village","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 5RH","premises":"25 Cowley Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0a9787a12a30ff863a3f292a175b32fef4cd4489","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609582/persons-with-significant-control/individual/Yxor04RUX8ObtpKzULUqSjIfo54"},"name":"Mr Ofir Mor","name_elements":{"forename":"Ofir","surname":"Mor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13703324","data":{"address":{"address_line_1":"Trawden Avenue","country":"England","locality":"Bolton","postal_code":"BL1 6JD","premises":"36"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a55c4302b0171859c28cd61c6431087751802ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13703324/persons-with-significant-control/individual/Xl_yHxTqOTO8sP43ze-pCykJ7Jc"},"name":"Mr Mohamed Azim Moris","name_elements":{"forename":"Mohamed","middle_name":"Azim","surname":"Moris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703324","data":{"address":{"address_line_1":"Trawden Avenue","country":"England","locality":"Bolton","postal_code":"BL1 6JD","premises":"36"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"d1f32fa2af6a26a0a8845aee87c623ee5a1cd0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13703324/persons-with-significant-control/individual/XvG7Brmr30kQH_TWpWWYMpBlnJc"},"name":"Mr Anwar Valli Moris","name_elements":{"forename":"Anwar","middle_name":"Valli","surname":"Moris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12762360","data":{"address":{"address_line_1":"Reigate Road","address_line_2":"Hookwood","country":"England","locality":"Horley","postal_code":"RH6 0AP","premises":"Caledonian House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"95a9ca1b8060acd3fde9186c0c78512bd4b92a13","kind":"individual-person-with-significant-control","links":{"self":"/company/12762360/persons-with-significant-control/individual/2AQv064ZyyorLLYf6unDUYjzuWM"},"name":"Mr Charles Montague Miller","name_elements":{"forename":"Charles","middle_name":"Montague","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Lendales Lane","country":"England","locality":"Pickering","postal_code":"YO18 8EE","premises":"Barker Stakes Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"0d45e2dab4efa012ec7b7fb84f7741dd1663372a","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/aIl9yFMQ1RvFrN0s9xmmgd5KvpQ"},"name":"Mr Steven Goodfellow","name_elements":{"forename":"Steven","surname":"Goodfellow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Old Malton","country":"England","locality":"Malton","postal_code":"YO17 6RT","premises":"Eden Camp Military Museum"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ab64aeb45b8d2c38b72075df18e3f66852ae1ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/A0gLOwT6dfFcmuTbaT59wMvt86I"},"name":"Mr Nicholas Hill","name_elements":{"forename":"Nicholas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13703325","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 3AX","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"40e18a4cdfbd865d9859437dd250765f303920c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13703325/persons-with-significant-control/individual/obaaJWKMMw-Pbfca5Mg5Rp87_6Y"},"name":"Mrs Carolyn Kathleen Ellen Maze","name_elements":{"forename":"Carolyn","middle_name":"Kathleen Ellen","surname":"Maze","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11609583","data":{"address":{"address_line_1":"Vista Place","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"f08ac6d11ef18514ccbd4178ccafa09e33cfa411","kind":"individual-person-with-significant-control","links":{"self":"/company/11609583/persons-with-significant-control/individual/ekQ5youjkf5OVgEy2EUc_wGflBs"},"name":"Mr Mark Colautti","name_elements":{"forename":"Mark","surname":"Colautti","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12762361","data":{"address":{"address_line_1":"King George Close","country":"England","locality":"Bromsgrove","postal_code":"B61 8SW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8fabe350b0fbf22e7231b0dfc5829fc137760526","kind":"individual-person-with-significant-control","links":{"self":"/company/12762361/persons-with-significant-control/individual/1yhw2vi2N6zE2k9jKZTbtfv16gk"},"name":"Mr Baboucarr Archibald Huma","name_elements":{"forename":"Baboucarr","middle_name":"Archibald","surname":"Huma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13703874","data":{"address":{"address_line_1":"22 East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RQ","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"bcc5c65c636ec19f5a289ba15a97a86747bbe5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703874/persons-with-significant-control/individual/dvkHBkf2aK3zeEKciLFlMYGAVBY"},"name":"Miss Katrin Mechkova","name_elements":{"forename":"Katrin","surname":"Mechkova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703875","data":{"address":{"address_line_1":"Ashfield Square","address_line_2":"Bucknall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9LW","premises":"No. 51 (Colliery House)","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"f90773b1c32c2bce1433727eb03b2fd2a5129fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703875/persons-with-significant-control/individual/megbjI4UdhQ3uzC2vfefFEBQ1nY"},"name":"Mr Samuel Lawrence Bateman","name_elements":{"forename":"Samuel","middle_name":"Lawrence","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"01241763","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"d22da62418c1d99402c4f705619d070acddc4d14","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01241763/persons-with-significant-control/legal-person/PMXl-0iFXHX5ZNH-PZd5KCBO_ZY"},"name":"Argentum 47 Financial Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13703884","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Rochdale Road","country":"England","locality":"Edenfield","postal_code":"BL0 0RE","premises":"Unit 1a","region":"Bury"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"808a12d9b01db4162b75ae4c9fb10bf4fdf19d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13703884/persons-with-significant-control/individual/75IpHls83wXqXqraCDIxAkrkl0s"},"name":"Mrs Chloe Rose","name_elements":{"forename":"Chloe","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11610123","data":{"address":{"address_line_1":"Amberley Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jalyon House Office 202b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"40030ccd24d683f455fdc25410bda2e354ebd0f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610123/persons-with-significant-control/individual/4sJd8iqL1toI_-s1Y4_MP5_1Pjo"},"name":"Mr Okay Yazgan","name_elements":{"forename":"Okay","surname":"Yazgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07893727","data":{"address":{"address_line_1":"Rosedale Abbey","country":"England","locality":"Pickering","postal_code":"YO18 8SA","premises":"Mill House"},"ceased_on":"2019-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"625ba28937e845e9a4be73fa5e5e1d8ea41c9064","kind":"individual-person-with-significant-control","links":{"self":"/company/07893727/persons-with-significant-control/individual/3oyafzKU-b2z8hAAalWtgKZDHF8"},"name":"Ms Vanessa Windsor","name_elements":{"forename":"Vanessa","surname":"Windsor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13703884","data":{"address":{"address_line_1":"Bridge Mills","address_line_2":"Rochdale Road","country":"England","locality":"Edenfield","postal_code":"BL0 0RE","premises":"Unit 1a","region":"Bury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4709904d8995ce33e598bed8ee5ce9c1c1dd4cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13703884/persons-with-significant-control/individual/pZeSP2qwCd4Ftm2vIcTf78-H47A"},"name":"Mr Dominic Lawrence Rose","name_elements":{"forename":"Dominic","middle_name":"Lawrence","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11610422","data":{"address":{"address_line_1":"Constance Avenue","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8XJ","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e070b3fb4f0945d714496e32a2a9c5166940ae09","kind":"individual-person-with-significant-control","links":{"self":"/company/11610422/persons-with-significant-control/individual/V24JP0kYEFwWqPCCMaH4SbVJEGw"},"name":"Mrs Nicola Jayne Wilkinson","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12762400","data":{"address":{"address_line_1":"Shelton Enterprise","address_line_2":"Bedford Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 4PZ","premises":"42"},"country_of_residence":"Finland","date_of_birth":{"month":11,"year":1967},"etag":"04bbbc060d81c6ea0998baae02e5da613ac51d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12762400/persons-with-significant-control/individual/RUeQe_22N8DtD2RpwnguTjBq1TA"},"name":"Juha Saastamoinen","name_elements":{"forename":"Juha","surname":"Saastamoinen"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12762401","data":{"address":{"address_line_1":"Wickham Lane","country":"England","locality":"London","postal_code":"SE2 0XL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"88f044cc5419d659dcbd96835e1d870d7b68050c","kind":"individual-person-with-significant-control","links":{"self":"/company/12762401/persons-with-significant-control/individual/5Wy3hX29YVpE9sJ4cxZM1OtJ88U"},"name":"Mr Alexandru-Claudiu Niculae","name_elements":{"forename":"Alexandru-Claudiu","surname":"Niculae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"13703885","data":{"address":{"address_line_1":"Imperial Crescent","country":"England","locality":"Doncaster","postal_code":"DN2 5BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ddf8b6938be879f8cd02adf3580876d0adb22c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13703885/persons-with-significant-control/individual/F0e_PtOBwxbEIj20WL5w3YGPEDM"},"name":"Mr Adrian Baciu","name_elements":{"forename":"Adrian","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"00908516","data":{"address":{"address_line_1":"Canalside Crescent","country":"England","locality":"Chesterfield","postal_code":"S41 0UQ","premises":"8"},"ceased_on":"2023-01-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a6b7475e9c2dd5257326ed3c1497f3c2b0cd7e68","kind":"individual-person-with-significant-control","links":{"self":"/company/00908516/persons-with-significant-control/individual/KtepXK1cvQLzeVG4Xl-TRybSj8E"},"name":"Mr Peter Julian Frank Haynes","name_elements":{"forename":"Peter","middle_name":"Julian Frank","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11610762","data":{"address":{"address_line_1":"Robert Lewis Court","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9NL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4489966ce77e3648d6cc29e68270a1031d690e75","kind":"individual-person-with-significant-control","links":{"self":"/company/11610762/persons-with-significant-control/individual/DYI4lcpKguwzjRDsqoK-r4ZuUvA"},"name":"Miss Tracey Allen","name_elements":{"forename":"Tracey","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12763230","data":{"address":{"address_line_1":"Well Yard","address_line_2":"Holbrook","country":"England","locality":"Belper","postal_code":"DE56 0TB","premises":"Spinners Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"168057cc009638c82685620b766e8b27d8b30efa","kind":"individual-person-with-significant-control","links":{"self":"/company/12763230/persons-with-significant-control/individual/gZvh5_7dkE4quwkcoaLx6L0YY_E"},"name":"Mr Philip Smith","name_elements":{"forename":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11610762","data":{"address":{"address_line_1":"Newsome Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6NA","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2497bd9cb215067027f4455b83b3767a1b04343d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610762/persons-with-significant-control/individual/LF1b6ITpsdJlmM_Ckj-TxBRWfak"},"name":"Mr Anthony Lee Collins","name_elements":{"forename":"Anthony","middle_name":"Lee","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12763240","data":{"address":{"address_line_1":"3 Village Road","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 3JN","premises":"The Oaks","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"348b552c47337fb3dd7a31b084cc444c27c24960","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763240/persons-with-significant-control/individual/7gQkK7xEJJz81rs7-qn3PxfEUAo"},"name":"Charles John Hewitt","name_elements":{"forename":"Charles","middle_name":"John","surname":"Hewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11236971","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Great Bardfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 4QD","premises":"Great Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"be2b93e5eadfb33dd08edd7cf1b15f23ff816075","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236971/persons-with-significant-control/individual/2rjKjOskLVauxT4K6A_fJ9gx60g"},"name":"Mr William Beesley","name_elements":{"forename":"William","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"10573077","data":{"address":{"address_line_1":"Salcombe Road","address_line_2":"Meadow Lane Industrial Estate","country":"England","locality":"Alfreton","postal_code":"DE55 7RG","premises":"Charapak Packaging Limited","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"7a0d985b663ed46dbf65c5dc04f7cb23c6bbda8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573077/persons-with-significant-control/individual/rusLiwKspsaXJK6BkJbvOpgVkIs"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11236971","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Great Bardfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 4QD","premises":"Great Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3fed1bd92a563e2c41118a293d4483e55477fb57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236971/persons-with-significant-control/individual/cFU3-qQdy2mekr6hOZGLEh0Bk3A"},"name":"Miss Elizabeth Beesley","name_elements":{"forename":"Elizabeth","surname":"Beesley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11477022","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"af14467852865a6668bc648507ce47562f635fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11477022/persons-with-significant-control/individual/1AE_eoPTfO7ta8EXfhcdC1iHet0"},"name":"Mrs Bhamathy Suthakaran","name_elements":{"forename":"Bhamathy","surname":"Suthakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13704164","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor,","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 To 169 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"6244c9c7929304a647bbaa90821764194db1128d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704164/persons-with-significant-control/individual/cyLlA7chaMA5Vz23ueGB7eh5inE"},"name":"Mr Clive Lambert","name_elements":{"forename":"Clive","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704165","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"NW10 4AX","premises":"62"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":2000},"etag":"a5009a2901a08db31948da3798d0d536b8f9805a","kind":"individual-person-with-significant-control","links":{"self":"/company/13704165/persons-with-significant-control/individual/3u15xBalxZbJBXHC6Ve0Sih98dU"},"name":"Mr. Hleb Asmalouski","name_elements":{"forename":"Hleb","surname":"Asmalouski","title":"Mr."},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12763271","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Ripple","country":"England","locality":"Deal","postal_code":"CT14 8JG","premises":"2 Elms Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4aa9ff497bea4ebadb9fcf9b32480870eff3b065","kind":"individual-person-with-significant-control","links":{"self":"/company/12763271/persons-with-significant-control/individual/8FQu476_Ei_JYRhO--34bo1FoRU"},"name":"Mr Jack Henry Prendergast","name_elements":{"forename":"Jack","middle_name":"Henry","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12763270","data":{"address":{"address_line_1":"Bridle Place","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0EY","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e8e8653948254f5990e51c4649b4426d6244eb75","kind":"individual-person-with-significant-control","links":{"self":"/company/12763270/persons-with-significant-control/individual/OX01djKbKiZgP85QBwRFAfqYB3I"},"name":"Miss Amanda Jane Kloppers","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Kloppers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11005353","data":{"address":{"address_line_1":"2-4 Grove Hall Court,Hall Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9NR","premises":"Suit 2","region":"United Kingdom"},"ceased_on":"2019-07-11","country_of_residence":"Greece","date_of_birth":{"month":5,"year":1990},"etag":"41ec7eeb1f871e08997ae9d6f073b1bd09b95b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11005353/persons-with-significant-control/individual/-Rcdbqlq8cd6IXGsRZ9ZTfoUhls"},"name":"Mr Nikolaos Giampouranis","name_elements":{"forename":"Nikolaos","surname":"Giampouranis","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10573077","data":{"address":{"address_line_1":"Salcombe Road","address_line_2":"Meadow Lane Industrial Estate","country":"England","locality":"Alfreton","postal_code":"DE55 7RG","premises":"Charapak Packaging Limited","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"b0610e706b74b7cf19a8ca4772f4052da5569520","kind":"individual-person-with-significant-control","links":{"self":"/company/10573077/persons-with-significant-control/individual/XiKSL3Fk4ouG1lvZcf33GJzCmKw"},"name":"Mr Peter Ward Squibb","name_elements":{"forename":"Peter","middle_name":"Ward","surname":"Squibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12763290","data":{"address":{"address_line_1":"Leas Lane","address_line_2":"Seaton","country":"England","locality":"Hull","postal_code":"HU11 5RE","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fa1d83f86c6079e099392bbeed62232edb7ea1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12763290/persons-with-significant-control/individual/03J-650FAbitUXPv_dRCL5rTiK4"},"name":"Mr Andrew Hirst","name_elements":{"forename":"Andrew","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"08851332","data":{"address":{"address_line_1":"Tottenhill","locality":"King's Lynn","postal_code":"PE33 0RL","premises":"Unit 2a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"abcaf9e9bf3ad63b3d2719991948f73d04df387f","kind":"individual-person-with-significant-control","links":{"self":"/company/08851332/persons-with-significant-control/individual/pO1XvvbjShTD_VB2oauppBYMltU"},"name":"Mr Gary Steven Ungless","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Ungless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949506","data":{"address":{"address_line_1":"Springfield","country":"United Kingdom","locality":"Hadleigh","postal_code":"SS7 2SS","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a22715d4e97ae2c012c8b3d94183dabbc43564db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949506/persons-with-significant-control/individual/Lhs7k3wUgLPVUNnjQtOKtqecI0I"},"name":"Mr Martin Mcgann","name_elements":{"forename":"Martin","surname":"Mcgann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-09"}}
{"company_number":"12764051","data":{"address":{"address_line_1":"Little Ealing Lane","country":"England","locality":"London","postal_code":"W5 4EJ","premises":"135"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"97104a12caf1a8c7bc7963835669b3a624d24c10","kind":"individual-person-with-significant-control","links":{"self":"/company/12764051/persons-with-significant-control/individual/7C7pmKqpBi0LcE6YsqwGeSd_CS8"},"name":"Mr Rob L-Majed","name_elements":{"forename":"Rob","surname":"L-Majed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764060","data":{"address":{"address_line_1":"Nottingham Street","country":"England","locality":"Bristol","postal_code":"BS3 4SS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"12ee3d26d52eaaca2a64e8a4c25eb0fb8b12ffca","kind":"individual-person-with-significant-control","links":{"self":"/company/12764060/persons-with-significant-control/individual/jSSLnV7HClG-zm1YW_B7En6iESc"},"name":"Mr Mehmed Shezai Ahmedov","name_elements":{"forename":"Mehmed","middle_name":"Shezai","surname":"Ahmedov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764890","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Feltham","postal_code":"TW13 4GF","premises":"Flat 44 Quince House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"486990abd2c113f36f5509c1eab7f198b5bf7166","kind":"individual-person-with-significant-control","links":{"self":"/company/12764890/persons-with-significant-control/individual/46h9V7FCjvEmY4ZoQYTvbTImG5M"},"name":"Mr Eric Okae Addo","name_elements":{"forename":"Eric","middle_name":"Okae","surname":"Addo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"01919487","data":{"address":{"address_line_1":"1 Gaisford Street","address_line_2":"London","postal_code":"NW5 2EB"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"1c3c142685da13fb4d8c22e9ea8fdc1054d36494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01919487/persons-with-significant-control/individual/XSpikp_JNZC_rCEdSgjf3svBXf8"},"name":"Ms Tamara Antonia Elkind","name_elements":{"forename":"Tamara","middle_name":"Antonia","surname":"Elkind","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12764891","data":{"address":{"address_line_1":"15 Pollard Street East","country":"England","locality":"Manchester","postal_code":"M40 7QX","premises":"Unit 35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d3277a9c47012f279a0ce3654823730f3af594e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12764891/persons-with-significant-control/individual/T7WBrmxyWFzKeqIqAXQeCEv1mhc"},"name":"Jason Festus","name_elements":{"forename":"Jason","surname":"Festus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"06259272","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St John's Terrace","country":"England","locality":"Bedford","postal_code":"MK42 9BJ","premises":"17"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"7b3dd7c45355dfe0b99c31467e01879ba38cd167","kind":"individual-person-with-significant-control","links":{"self":"/company/06259272/persons-with-significant-control/individual/OzQGnaMnUoKikyZw303KSce3vpo"},"name":"Mr William George Redfern","name_elements":{"forename":"William","middle_name":"George","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13704394","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e957b425a20df0707a43e4da42d95c0be2da4f57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704394/persons-with-significant-control/individual/p5Qt7gsy8wltHaStjX8ic_jTuAk"},"name":"Mr Odezi Stephen Ivuerah","name_elements":{"forename":"Odezi","middle_name":"Stephen","surname":"Ivuerah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12765490","data":{"address":{"address_line_1":"244 Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2844ae3feab158b9d5076c86d8f7783a1860fd13","kind":"individual-person-with-significant-control","links":{"self":"/company/12765490/persons-with-significant-control/individual/wrznCU0q_dtYE95VsqQ5xzH6RDI"},"name":"Dr Kamran Ali Arshad","name_elements":{"forename":"Kamran","middle_name":"Ali","surname":"Arshad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"01919487","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Winchester","postal_code":"SO23 0JG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e669c5f8190b93083c822e6264138e9ec7b8d9d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01919487/persons-with-significant-control/individual/iz66FUgjMKZL7vuKg8wqcoewpy8"},"name":"Mrs Anna Ford","name_elements":{"forename":"Anna","surname":"Ford","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12765511","data":{"address":{"address_line_1":"Foredyke Avenue","country":"England","locality":"Hull","postal_code":"HU7 0DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"00a016f8b7112d7c77bc076ff260b562d574261a","kind":"individual-person-with-significant-control","links":{"self":"/company/12765511/persons-with-significant-control/individual/I1sDiUtAJa0pqdItCds297KdF0g"},"name":"Mr James Holland","name_elements":{"forename":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12765521","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2021-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0c3d4dcb76932404daaf22ff15133d4d1d6516a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12765521/persons-with-significant-control/individual/d2KZUaSn3cwUoqiYjHV1ADRinbA"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13704394","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e67675f4a3765cf36c4b861208d277e9a1248f19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704394/persons-with-significant-control/individual/mrvTALLaZwC1La3ZaiBHath2_Ac"},"name":"Mr Charles Vincent Ivuerah","name_elements":{"forename":"Charles","middle_name":"Vincent","surname":"Ivuerah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13704395","data":{"address":{"address_line_1":"Delamere Court","address_line_2":"Hyde Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SP","premises":"7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"91058c468fe6a21512fb2417d6f1791d0db2b92b","kind":"individual-person-with-significant-control","links":{"self":"/company/13704395/persons-with-significant-control/individual/cYZIRuRjhGu2T-MjKk9qCwOrTZE"},"name":"Mr Vincent Oliver Franco","name_elements":{"forename":"Vincent","middle_name":"Oliver","surname":"Franco","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"09237273","data":{"address":{"address_line_1":"Brinkworth Road","address_line_2":"Clayhall","locality":"Essex","postal_code":"IG5 0JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"78ae815da3b6ea74db4cca6d71be0bb7aee2cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/09237273/persons-with-significant-control/individual/ynmdoQEBdZcqXeIx-PBaT9BMY9s"},"name":"Mr Syed Shaheen Ahmed","name_elements":{"forename":"Syed","middle_name":"Shaheen","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"01919487","data":{"address":{"address_line_1":"1 Gaisford Street","address_line_2":"London","postal_code":"NW5 2EB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"beb48e7afd3e98899d472617a6f0b878735cdd1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01919487/persons-with-significant-control/individual/UJxSwOsniu5yw-X0M7-6OD3F2uk"},"name":"Ms Claire Louise Shepherd","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Shepherd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12765531","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Rugby","postal_code":"CV21 2JD","premises":"19","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d6b166491af0d1ec2f125122021260716563cdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12765531/persons-with-significant-control/individual/ulsCcnuKAH_DFKsTsG16pG_5Hfo"},"name":"Mr Aurelian Serban","name_elements":{"forename":"Aurelian","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"09381626","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8cd1a497161f1f8fd2bebe90921b2083bda1906c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381626/persons-with-significant-control/individual/TcqUoHtUmzwHEV4b_m6HivHQV6w"},"name":"Mr Andrew Roy Kimber","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12766601","data":{"address":{"address_line_1":"Sherbourne Drive","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5NJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"89acafc5b64ae2a8dbfaddea358c7272c12b45ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12766601/persons-with-significant-control/individual/-2PAki3d2MK1-OD7hr_oy6VvvyE"},"name":"Miss Clare Louise Cartwright","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Cartwright","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11612112","data":{"address":{"address_line_1":"Inglis Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QU","premises":"56 Inglis Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f9fd3feb674e6b821fe04725aeee96e14602c9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11612112/persons-with-significant-control/individual/RYNnYDj7BXF6nr92JGRzdmFT13s"},"name":"Mr Ferdinal Constantine Knight","name_elements":{"forename":"Ferdinal","middle_name":"Constantine","surname":"Knight","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC148476","data":{"address":{"address_line_1":"14 Queen's Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZT","premises":"Miller \u0026 Co Investment Managers"},"etag":"5f2342ca40a21fb319dde814bdf066b7e562d983","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc143600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC148476/persons-with-significant-control/corporate-entity/FUn51Q6wDd4eIRA6BgZWP5RGDIY"},"name":"Miller \u0026 Co. Investment Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09545984","data":{"address":{"address_line_1":"Wyncolls Road","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9HY","premises":"4 Altbarn Close"},"etag":"aeff9611895776a4f405adb4f500039bce15a29d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Of England And Wales","registration_number":"13549233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09545984/persons-with-significant-control/corporate-entity/I4N7Yb346U_PtpiJxlCtu7vLDxc"},"name":"Ultimotive Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"07889962","data":{"address":{"address_line_1":"Warren Park Way","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4SA","premises":"19"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"3ced1fc47be60ad4609f7ca9daeadacd6219fc42","kind":"individual-person-with-significant-control","links":{"self":"/company/07889962/persons-with-significant-control/individual/zH8HpmLNFkDvjDDzLW1SGztg5EY"},"name":"Mrs Jennifer Castledine","name_elements":{"forename":"Jennifer","surname":"Castledine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"13704844","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ab4ce47c9732a841acac0bc3f6f6549190cc3570","kind":"individual-person-with-significant-control","links":{"self":"/company/13704844/persons-with-significant-control/individual/1uvlVa4i0UucR29pyYlDPYJ8ONU"},"name":"Courtney Lee Clarke","name_elements":{"forename":"Courtney","middle_name":"Lee","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"NI615091","data":{"address":{"address_line_1":"Scarva Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3AU","premises":"54"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1959},"etag":"81c1e6ede5e1d4f449d40f6c28e39368084dcd4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI615091/persons-with-significant-control/individual/WMiOpy4tGyc-ZEu4kdUQYyyLMmY"},"name":"Mrs Gillian Judith Ann Elizabeth Neilly","name_elements":{"forename":"Gillian","middle_name":"Judith Ann Elizabeth","surname":"Neilly","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"13704845","data":{"address":{"address_line_1":"Zhaozhongci St., Jinjiang Dist.","country":"China","locality":"Chengdu, Sichuan","postal_code":"000000","premises":"No. 4, Unit 2, Bld 2, No. 72"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1976},"etag":"3ac7c5cec1d5a286db04f68544efb4f2a3a48ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13704845/persons-with-significant-control/individual/eMxQE_gPyGhcJ7hhSTPtrZzuUjM"},"name":"Ms Yan Tan","name_elements":{"forename":"Yan","surname":"Tan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC668641","data":{"address":{"address_line_1":"15 Roslea Drive","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LQ","premises":"Flat 0/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"bdc3e3968244e0664be4b18c3193d6b9bb7eeab7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668641/persons-with-significant-control/individual/Dc1F-B_alV8Wnjn9gSeLeDv7IF4"},"name":"Mr Lewis Ian Atkins","name_elements":{"forename":"Lewis","middle_name":"Ian","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"10573096","data":{"address":{"address_line_1":"Buncton Lane","address_line_2":"Bolney","country":"England","locality":"Haywards Heath","postal_code":"RH17 5RE","premises":"Buncton Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9c8e6d65b5568496d3f2d3aea62d38aa3ce4d83e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573096/persons-with-significant-control/individual/VTGNsFL30NDgDOB29Gm14gvRZo0"},"name":"Mr Jonathan Peter Ball","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC668641","data":{"address":{"address_line_1":"First Floor","address_line_2":"Block B4, Safdarjung Enclave","country":"India","locality":"New Delhi","postal_code":"11029","premises":"141"},"ceased_on":"2020-12-10","country_of_residence":"India","date_of_birth":{"month":9,"year":1969},"etag":"2485735188d0cfc76cb59614de40c2eea50247f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668641/persons-with-significant-control/individual/dCt_80o5RtwOELBckXLKkUFe3wI"},"name":"Mrs Adya Tomar","name_elements":{"forename":"Adya","surname":"Tomar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"SL024632","data":{"address":{"address_line_1":"4 Queen Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1","region":"Scotland"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":3,"year":1971},"etag":"934e4d668cfd62a293742e7b045cf19d213b33fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024632/persons-with-significant-control/individual/_vo0HtOZXA0lWDGtS2NQWhdrJ9s"},"name":"Mr Orazaly Orazaliyev","name_elements":{"forename":"Orazaly","surname":"Orazaliyev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"OC310917","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 2ER","premises":"25"},"ceased_on":"2024-12-07","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1961},"etag":"f82a6cfc2240a875f5e7ef1db4b3c1ed2d5b90ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC310917/persons-with-significant-control/individual/9EfOtJygDoTIrq_YNIQ2P9YwRVQ"},"name":"Mr Matthew Roy Peacock","name_elements":{"forename":"Matthew","middle_name":"Roy","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC610392","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 8AE","premises":"32 Meikle Earnock Road","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"0e133b744c9caaa8d595063a42986740fe625242","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610392/persons-with-significant-control/individual/_hqBw0a0kkwPhNMfn-DbDja-__I"},"name":"Mr James Morgan","name_elements":{"forename":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613503","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1HP","premises":"40-42"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"89a1aa940a62778f05ef04961a03752ed47247b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11613503/persons-with-significant-control/individual/KVgKpcccadBH_daxdR5sTTEEqy0"},"name":"Mr Beemarao Vasu","name_elements":{"forename":"Beemarao","surname":"Vasu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC610442","data":{"address":{"address_line_1":"Cartside Quadrant","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9TH","premises":"32, 0/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"fbc69e0b191a46a862d01e38a50854d76045c459","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610442/persons-with-significant-control/individual/0ud_nz7RyVLBZCiBOvDslSeCgpk"},"name":"Ms Teresa Maria Williams","name_elements":{"forename":"Teresa","middle_name":"Maria","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13448075","data":{"address":{"address_line_1":"23 Rue Volta","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Etg 1, N 4"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1995},"etag":"18510d9b86a7b2be311a337871a2047e081c4103","kind":"individual-person-with-significant-control","links":{"self":"/company/13448075/persons-with-significant-control/individual/Exh6jIbgK0EDohqAMtZ-0NGgoK0"},"name":"Mr Achraf Ouakib","name_elements":{"forename":"Achraf","surname":"Ouakib","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"OC310917","data":{"address":{"address_line_1":"Sackville Street","address_line_2":"Floor 3","country":"United Kingdom","locality":"London","postal_code":"W1S 3DN","premises":"21"},"etag":"165db50dc0e5658135a6b6e77443077984ef12cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"4479543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC310917/persons-with-significant-control/corporate-entity/abpG20EvTxjrgp4_e4C7CjKuPAY"},"name":"Hanover Investors Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12767530","data":{"address":{"address_line_1":"Manger Gardens","country":"England","locality":"Halifax","postal_code":"HX2 8BQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"568473f9be4814957f86e81e0eb71abc1a0ec70d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12767530/persons-with-significant-control/individual/1v7ZHFVtbMRvhj50f0__eO_b4NQ"},"name":"Mr Anthony John Smith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13705144","data":{"address":{"address_line_1":"One St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2DA","premises":"Apartment 119, The Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3215a6c09199d8f7d4ac47ca55187898e1e2deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13705144/persons-with-significant-control/individual/cikzx5aEHmsOxjTqekYF2s5oobA"},"name":"Kwan Leung Lai","name_elements":{"forename":"Kwan","middle_name":"Leung","surname":"Lai"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12767531","data":{"address":{"address_line_1":"Bute Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0NT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"59b0cb6a6fad99dbdfb4917bd109363f1855f5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12767531/persons-with-significant-control/individual/CqgMOud75yAJ0oEfpHQQCb16AnE"},"name":"Mr Leon Michael Donaldson","name_elements":{"forename":"Leon","middle_name":"Michael","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"13705144","data":{"address":{"address_line_1":"1 Kiing's Road, Causeway Bay","country":"China","locality":"Hong Kong","postal_code":"00","premises":"Flat C, 17/F, Tower 1, Park Towers","region":"Hong Kong"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1974},"etag":"e807355d05a875d98920b8ed4e0e894a0ca46251","kind":"individual-person-with-significant-control","links":{"self":"/company/13705144/persons-with-significant-control/individual/SsWP1ivHstzR8OmNkgVwmF6nDWE"},"name":"Kwok Hung Hans Choi","name_elements":{"forename":"Kwok","middle_name":"Hung Hans","surname":"Choi"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11613513","data":{"address":{"address_line_1":"Copse Hill","country":"United Kingdom","locality":"London","postal_code":"SW20 0NP","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"94f55ed72d4b6f97caa3f0f65f8717c7f5e39e63","kind":"individual-person-with-significant-control","links":{"self":"/company/11613513/persons-with-significant-control/individual/cxVaGke53cgJlTfVR9TcmlKo_jI"},"name":"Mr Dipak Khot","name_elements":{"forename":"Dipak","surname":"Khot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613522","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"London","postal_code":"E7 9PP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e7251774c8723521ee0c135373e40687a44195c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11613522/persons-with-significant-control/individual/yLIFc3FRInj3uWl4vgarS3l1wew"},"name":"Ms Ying Liu","name_elements":{"forename":"Ying","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12767551","data":{"address":{"address_line_1":"Ramillies Road","country":"England","locality":"Sidcup","postal_code":"DA15 9JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"18d39b26ad919c134447448f5550ba28a1eaa513","kind":"individual-person-with-significant-control","links":{"self":"/company/12767551/persons-with-significant-control/individual/3eVkvXBNnaJ8dJWQRCnQwK88sQc"},"name":"Mr Emmanuel Bamishe","name_elements":{"forename":"Emmanuel","surname":"Bamishe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11613562","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Walthamstow","postal_code":"E17 7BX","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ed6f87952d3eb324e9a5f349fff31de676fe1198","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613562/persons-with-significant-control/individual/S1_2HqO1bqYPiCKwM1_CgvIM8mg"},"name":"Mr Ayaz Yavuz","name_elements":{"forename":"Ayaz","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13705145","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"16a7e931ac2f4056f671094ffd5a7c0f063730a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13705145/persons-with-significant-control/individual/6mi0Wqg51lihmRaamuo01AMbfd0"},"name":"Mr William Albert Leslie Cooper","name_elements":{"forename":"William","middle_name":"Albert Leslie","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12767551","data":{"address":{"address_line_1":"Ramillies Road","country":"England","locality":"Sidcup","postal_code":"DA15 9JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"58c29548f041540365e1151b97e212114fcbe554","kind":"individual-person-with-significant-control","links":{"self":"/company/12767551/persons-with-significant-control/individual/SH9SdL1b0vigig1kSxbLpMDh0zU"},"name":"Mr Michael Opeyemi Bamishe","name_elements":{"forename":"Michael","middle_name":"Opeyemi","surname":"Bamishe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"08356486","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08356486 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"89a8e07b111fe4cbcd0997f5dc8a8a86dcef2cee","kind":"individual-person-with-significant-control","links":{"self":"/company/08356486/persons-with-significant-control/individual/eV5ovwpKeJuy3V08nBUZvrBx7HI"},"name":"Mr Paul Cook","name_elements":{"forename":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13705145","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a600e26fbc1ae4406378c14f7032c271c78b96e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13705145/persons-with-significant-control/individual/lPCErLLLEaAqEZaYSIyBLT1kjVk"},"name":"Mr Charles Michael Daniel Flide","name_elements":{"forename":"Charles","middle_name":"Michael Daniel","surname":"Flide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11613563","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"88467e98116b4007075a3beb92d15d6309470e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613563/persons-with-significant-control/individual/OwKGryfb6oK27qUZSmUG6bYHsiI"},"name":"Mr Mohammed Nurul Ameen","name_elements":{"forename":"Mohammed","middle_name":"Nurul","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12767551","data":{"address":{"address_line_1":"Ramillies Road","country":"England","locality":"Sidcup","postal_code":"DA15 9JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5bd9d6ea2616c9cb1565feab9a7c98093dda7284","kind":"individual-person-with-significant-control","links":{"self":"/company/12767551/persons-with-significant-control/individual/Ml67JgSpNFGtXHaHCtv5XwNchQg"},"name":"Mr Anthony Bamishe","name_elements":{"forename":"Anthony","surname":"Bamishe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"NI683384","data":{"address":{"address_line_1":"Kircubbin","country":"United Kingdom","locality":"Newtownards","postal_code":"BT22 1DP","premises":"24 Glastry Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"945ed4fd68cb9eb870209aa65f968c365ecb1af7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683384/persons-with-significant-control/individual/n8hhrO1qN5KLaicWbHTPn2Oh1VQ"},"name":"Mr James Thomas Mcferran","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Mcferran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC713254","data":{"address":{"address_line_1":"North High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6AN","premises":"179"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"366d91e1cf10fc3f12e44eae2caf5eb6ffe21805","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713254/persons-with-significant-control/individual/TjiB5ppi2jp64j51_SpBv-91vWI"},"name":"Mr Shivedev Singh","name_elements":{"forename":"Shivedev","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11613572","data":{"address":{"address_line_1":"Lymington Avenue","country":"England","locality":"Wood Green","postal_code":"N22 6JQ","premises":"79 Page High","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9469558844dc6a21c2e747c022e45747785bbd22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613572/persons-with-significant-control/individual/cXy21emGRKtoF96aDr-Bx4iLC1c"},"name":"Mr Ali Aksu","name_elements":{"forename":"Ali","surname":"Aksu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11923161","data":{"address":{"address_line_1":"Allens Road","country":"England","locality":"Birmingham","postal_code":"B18 4QT","premises":"8"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"889d8ff2d6467a2168d75a33cf60b2f1663d91fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11923161/persons-with-significant-control/individual/BwYaMDla2ZrRq6TnwRhCPm15de4"},"name":"Mr Florin Pirvu","name_elements":{"forename":"Florin","surname":"Pirvu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"11613602","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","premises":"10-12"},"etag":"82ba1c385d070f6a7add645c1f0f5301dc4f78ed","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"09707523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613602/persons-with-significant-control/corporate-entity/V5JlOepo2RS3f-jiuCGr0HEm_nw"},"name":"Foxley Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613602","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12"},"ceased_on":"2019-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"83810629e938ae871ae22d7c262b97085ae1c79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613602/persons-with-significant-control/individual/Uk9sytbeuqZUl8raaUYBuPvLstE"},"name":"Jason Lee Cowleard","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Cowleard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"NI683385","data":{"address":{"address_line_1":"Central Promenade","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0AA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f8675039daffc1f84fb8dff9f8190200bdd5098f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683385/persons-with-significant-control/individual/_xgZ4ju7em0BdKC0Oeji_iAGwIA"},"name":"Mrs Cathy Mcnulty","name_elements":{"forename":"Cathy","surname":"Mcnulty","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11613682","data":{"address":{"address_line_1":"Canterbury Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 0PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"986c1dcaa36a83316a2a1afb140eef8572e4483f","kind":"individual-person-with-significant-control","links":{"self":"/company/11613682/persons-with-significant-control/individual/sdcdZ-RTGxlKC3UZmnEexJbAO3I"},"name":"Miss Henna Khan","name_elements":{"forename":"Henna","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"NI683385","data":{"address":{"address_line_1":"Central Promenade","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0AA","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"35d9c98c60209a24c1fa4ee792f0a0f61c94a9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683385/persons-with-significant-control/individual/VSrFFE2BTBNBQv02Eccg_FsQCNw"},"name":"Mrs Annemarie Marie O'Higgins","name_elements":{"forename":"Annemarie","middle_name":"Marie","surname":"O'Higgins","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"07899776","data":{"address":{"address_line_1":"Trident Park","address_line_2":"Trident Way","locality":"Blackburn","postal_code":"BB1 3NU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"70d61d158d664eeacb549bb6a4711d122ce05b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07899776/persons-with-significant-control/individual/wjwfYe42TnPwKPHTr21TJazjIXU"},"name":"Mr Gavin Sturgess","name_elements":{"forename":"Gavin","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"05012917","data":{"address":{"address_line_1":"Cwmpengraig","address_line_2":"Dre-Fach Felindre","locality":"Llandysul","postal_code":"SA44 5JD","premises":"Tre Haidd","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"7d856901b5a9d0ca6fdc322a1f47e9009e2f425d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012917/persons-with-significant-control/individual/riah90cMxLHSwCmaE06azMUpFoQ"},"name":"Miss Joanne Taylor","name_elements":{"forename":"Joanne","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05012917","data":{"address":{"address_line_1":"Cwmpengraig","address_line_2":"Dre-Fach Felindre","locality":"Llandysul","postal_code":"SA44 5JD","premises":"Tre Haidd","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1956},"etag":"37d275f55cf5d136de64de28e3a45ed1e2856697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012917/persons-with-significant-control/individual/YdTfv1cPfI6xdzH94UtR4Pu5c8g"},"name":"Mr Simon Hugh Ford","name_elements":{"forename":"Simon","middle_name":"Hugh","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11613862","data":{"address":{"address_line_1":"19 Eydon Drive","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5FB","premises":"19 Eydon Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"83684e79699493373e2cfcb33addbfaef64c557c","kind":"individual-person-with-significant-control","links":{"self":"/company/11613862/persons-with-significant-control/individual/AEEgjo6LJXDVk-Z8xtFi6czm9L8"},"name":"Miss Enitha Moyo","name_elements":{"forename":"Enitha","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13717794","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 3BP","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ee99e16074dc03db9808be02d3eab6510a3fc5a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717794/persons-with-significant-control/individual/Obc6apUb-ABJ9zntzSjFhe5MjY8"},"name":"Mr Indra Kumar Rai","name_elements":{"forename":"Indra","middle_name":"Kumar","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"11613872","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Shareshill","country":"England","locality":"Wolverhampton","postal_code":"WV10 7LG","premises":"56","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cba9e6929318ca31171ec006c9134fd4c7c2d407","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613872/persons-with-significant-control/individual/SmxmZa_ehyNk2hMa2MHpl308x3w"},"name":"Mr Mark David Rollins","name_elements":{"forename":"Mark","middle_name":"David","surname":"Rollins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09922757","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1965},"etag":"87a12bf64e4670d14620158e3103e04be642fd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09922757/persons-with-significant-control/individual/6t_fTqY9nHWmoOsy0nTuNrYyDr8"},"name":"Meenakshi Elumalai","name_elements":{"forename":"Meenakshi","surname":"Elumalai"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12529420","data":{"address":{"address_line_1":"Mill Farm","address_line_2":"Common Road, South Cave","country":"England","locality":"Brough","postal_code":"HU15 2EA","premises":"Beckside Granary"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e45cc5d5bcc326b676c59c25844d9b94597de405","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529420/persons-with-significant-control/individual/MMZwDbz9ZPLurLANSYM-vw5gFt8"},"name":"Mr Stephen Ward","name_elements":{"forename":"Stephen","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11613872","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Shareshill","country":"England","locality":"Wolverhampton","postal_code":"WV10 7LG","premises":"56","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"387c80461a26181da7bf591db3ff7e18df6b1e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613872/persons-with-significant-control/individual/N1ueSiFpxQdnAw-tD3B24r03bnQ"},"name":"Mrs Rebecca Alison Rollins","name_elements":{"forename":"Rebecca","middle_name":"Alison","surname":"Rollins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13717795","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1967},"etag":"c4b342d5a01054b695473a62e62292763dd0d8da","kind":"individual-person-with-significant-control","links":{"self":"/company/13717795/persons-with-significant-control/individual/EXfWPmY_F8VQFtXhVZXM5VeDhcg"},"name":"Mr Simon Eric Benchetrit","name_elements":{"forename":"Simon","middle_name":"Eric","surname":"Benchetrit","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09942177","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"75653895f49454654fdfe89a5521146ed9aca2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09942177/persons-with-significant-control/individual/2xfQRlvu6TZY-W3NsRUj9GAIS6I"},"name":"Mr Stephen Andrew Yeardsley","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Yeardsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11614162","data":{"address":{"address_line_1":"Lakeside Business Village","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3XP","premises":"Unit 5 Evolution House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"65c5b533b1e8b43c72c917eeed7819547fe603c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614162/persons-with-significant-control/individual/UDPsH6xugebYYglM1X6xO33zooE"},"name":"Mr Nicolas Benjamin Mchugh","name_elements":{"forename":"Nicolas","middle_name":"Benjamin","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13717854","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"09307d4acddb62147c32a79e48539bb803ebac02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717854/persons-with-significant-control/individual/-BGY9YHCFiv_702gYvWaDMLLj0w"},"name":"Mr Mohbeen Khan","name_elements":{"forename":"Mohbeen","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12768710","data":{"address":{"address_line_1":"Brosnan House","address_line_2":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"2nd Floor, Suite B"},"ceased_on":"2023-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"07b9a693bae491416c3adc23c06098279a318564","kind":"individual-person-with-significant-control","links":{"self":"/company/12768710/persons-with-significant-control/individual/tHd4YO7sr7Kax-h1WEffwTLlm5U"},"name":"Mrs Natalia Frol","name_elements":{"forename":"Natalia","surname":"Frol","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11614163","data":{"address":{"address_line_1":"Kent Street","country":"United Kingdom","locality":"London","postal_code":"E2 8NU","premises":"Flat 2, Kent Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e54cc403c65e2ea3f197cfe7d7b918a0683654f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11614163/persons-with-significant-control/individual/0Lth31pJp13Tsp7lP5wZezaa0fI"},"name":"Mr Richard John Perry","name_elements":{"forename":"Richard","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13717854","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"67c0a6bfe60e18e9aabc3d4dd4217f09f0defe0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717854/persons-with-significant-control/individual/YqzoNdfz3A25c242KSkUVSzPYUo"},"name":"Mr Usman Javed","name_elements":{"forename":"Usman","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11614532","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilchester","postal_code":"BA22 8LN","premises":"15","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"800fa4ac43140f1757a806be5e968129f381c589","kind":"individual-person-with-significant-control","links":{"self":"/company/11614532/persons-with-significant-control/individual/Gz4SbT6gUYYMZt9w6Gp762N3f1s"},"name":"Mr Martyn Hardy","name_elements":{"forename":"Martyn","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07650726","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"ceased_on":"2019-07-10","country_of_residence":"Bermuda","date_of_birth":{"month":5,"year":1948},"etag":"018d7b0452d158b6e099d660bd13bbf163c1a5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07650726/persons-with-significant-control/individual/wwBnUX0dSpzIB136p9tXGyAVDxU"},"name":"Mr Kenneth Edward Randall","name_elements":{"forename":"Kenneth","middle_name":"Edward","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11326241","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JB","premises":"Unit G2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8d1d25d00966a3e258d4a80fca6e9c659eff1106","kind":"individual-person-with-significant-control","links":{"self":"/company/11326241/persons-with-significant-control/individual/O2mogO8vpTM3FoGn0_UQjXqL4Bc"},"name":"Mr James Ronald Hartshorne","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Hartshorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"13717855","data":{"address":{"address_line_1":"10 Highfield Hill","country":"England","locality":"London","postal_code":"SE19 3PS","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"807cef563d812b9508c8de4b7be5df30148e9156","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717855/persons-with-significant-control/individual/XMCXVTcDISn5SSVpJOf8ljvRMBA"},"name":"Ms Burce Dagistan","name_elements":{"forename":"Burce","surname":"Dagistan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11614573","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"N13 6BG","premises":"8 Clock House Parade"},"etag":"2667bd46a9d426d477fdca5c0a927838d3c8222a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08438400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614573/persons-with-significant-control/corporate-entity/OgEn019oxnYyRXTfVt5Pd6ZTPcE"},"name":"Ortega Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"11614902","data":{"address":{"address_line_1":"Tile Hill","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9HS","premises":"4 Station Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3f57d0bd3f87d2abf5e151c15fec80a9a75c443d","kind":"individual-person-with-significant-control","links":{"self":"/company/11614902/persons-with-significant-control/individual/Fzzz1PaP9LWpu2mVUFQ0WKezmdU"},"name":"Mrs Arma Ganatra","name_elements":{"forename":"Arma","surname":"Ganatra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12768740","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QZ","premises":"177a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bbc089433cb10194844d2a8bc8115069f43e94ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12768740/persons-with-significant-control/individual/hTVnAcyTEZE67HnSIhUYd9yWBzE"},"name":"Miss Elena Adelina Ciobanu","name_elements":{"forename":"Elena","middle_name":"Adelina","surname":"Ciobanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"06476027","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ffe3b9f4714f71041a22b62f6c464c21bc065921","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476027/persons-with-significant-control/individual/WoNF52Q_L9l8Nxv_LiKjVOWVvUo"},"name":"Mr Nicholas Baines","name_elements":{"forename":"Nicholas","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12768750","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Horsington","country":"England","locality":"Woodhall Spa","postal_code":"LN10 5EJ","premises":"Witham View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"734d18e7df41f78051d51d22de1fb3a71b44ae85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768750/persons-with-significant-control/individual/ikeFf5yykh0liiKwKxSuoiokMX8"},"name":"Mr Donald Derick Sweeting","name_elements":{"forename":"Donald","middle_name":"Derick","surname":"Sweeting","title":"Mr"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"10573106","data":{"address":{"address_line_1":"Townsend Farm Cottages","address_line_2":"Horton","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3NE","premises":"8","region":"Wiltshire"},"etag":"a7e52fba32283daa5e68d608460870d1a7eaf2d1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09213843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573106/persons-with-significant-control/corporate-entity/A-gjgrPSr1y-Q5MyuIGziw76XGc"},"name":"Rmotion Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"10573106","data":{"address":{"address_line_1":"Pastures Avenue","address_line_2":"St. Georges","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 7SB","premises":"Pure Office Business Centre","region":"North Somerset"},"etag":"e9dce37ce2a4e977de6bcaca7ab61d7fb5ab0704","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10754375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573106/persons-with-significant-control/corporate-entity/buV_7NGdesWnnNdbQ5V_qJSXyL0"},"name":"Altima Digital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"13717864","data":{"address":{"address_line_1":"Nazareth House Lane","country":"England","locality":"Widnes","postal_code":"WA8 8UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4ebec06504e8e730ac203326d8c106d73f178f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13717864/persons-with-significant-control/individual/Mux-rmBcT0OqOLmeSLOY-uymVko"},"name":"Mr Paul Dooley","name_elements":{"forename":"Paul","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12769611","data":{"address":{"address_line_1":"49 Palmerston Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5NZ","premises":"26 Makinen House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"fc606151be781167f77befa2eae07f8feadac0e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769611/persons-with-significant-control/individual/4Hv_hGPDF-SRRSkhpcvONIXey-k"},"name":"Mr Veli Ergun","name_elements":{"forename":"Veli","surname":"Ergun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769621","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Thirsk","postal_code":"YO7 1DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"5426ff18ddf8730e6a7b116d465fb9fdc01a3005","kind":"individual-person-with-significant-control","links":{"self":"/company/12769621/persons-with-significant-control/individual/kqF0Q5dM_azNS9Jpzjk43RPg2IU"},"name":"Mr James Mcdade","name_elements":{"forename":"James","surname":"Mcdade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13717864","data":{"address":{"address_line_1":"Chatham Road","country":"United Kingdom","locality":"Merseyside","postal_code":"CH42 2AE","premises":"2","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"3af4092830a17c0aa42404a5daf6f590edc1eddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13717864/persons-with-significant-control/individual/T4zb4VfaC-TktgQdUNhF4aSt5hw"},"name":"Mr Michele Mehalla","name_elements":{"forename":"Michele","surname":"Mehalla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12769640","data":{"address":{"address_line_1":"Southbank","country":"England","locality":"Thames Ditton","postal_code":"KT7 0UD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"62106f54651e67a56be17ed74417abb74e4d1c29","kind":"individual-person-with-significant-control","links":{"self":"/company/12769640/persons-with-significant-control/individual/Qs8VxnYT4HTgEDH9bxih0ohUcKE"},"name":"Ms Wing Yee Chung","name_elements":{"forename":"Wing","middle_name":"Yee","surname":"Chung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"OC424412","data":{"address":{"address_line_1":"Clayton Wood Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6QE","premises":"2 Woodside Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5dd43d3602cf90c45449e5222074bdc0a0201744","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424412/persons-with-significant-control/individual/VPzYXMyQTXMsKtzb5BZieHS_fMo"},"name":"Mr Timothy Stephen Bannister","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-10"}}
{"company_number":"OC424412","data":{"address":{"address_line_1":"Clayton Wood Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6QE","premises":"2 Woodside Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"5b398b4b781aca6e1ecf8243acc7ee57d0963a00","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424412/persons-with-significant-control/individual/ZvTv0PcwlMVFymPosTkBhL2dskc"},"name":"Mr Darren Barratt","name_elements":{"forename":"Darren","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-10"}}
{"company_number":"09460942","data":{"address":{"address_line_1":"Radnor Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2BY","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"413570bd040b52cdbb7d3314bf478add157df852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Olumide Adekunle ONANEYE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09460942/persons-with-significant-control/individual/x_SSn8pBvv4s1DTbqDcZ6fA61jA"},"name":"Olumide Adekunle Onaneye","name_elements":{"forename":"Olumide","middle_name":"Adekunle","surname":"Onaneye"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"SC555017","data":{"address":{"address_line_1":"Haymarket Crescent","country":"Scotland","locality":"Livingston","postal_code":"EH54 8AP","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"5e2a2744de14020ab658c3564a4baf16b41ad8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555017/persons-with-significant-control/individual/HRj5xIcKJWYI5Eyfg9mAzTaVC7o"},"name":"Mr Alexander Robert Clark","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12770500","data":{"address":{"address_line_1":"Cambray Road","country":"England","locality":"London","postal_code":"SW12 0DY","premises":"62"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"798c541b79cf85f0c2ef3daab9e33bf63339c7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12770500/persons-with-significant-control/individual/36rs9DlNtq2RMEY-EPb-LWMIbho"},"name":"Mr Jonathan Jeremy Povah","name_elements":{"forename":"Jonathan","middle_name":"Jeremy","surname":"Povah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"07903766","data":{"address":{"address_line_1":"Penrhyn Walk","locality":"Barnsley","postal_code":"S71 5DR","premises":"13","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b7a1b7c0fa36b0be70ac5b38491a10dd8735720a","kind":"individual-person-with-significant-control","links":{"self":"/company/07903766/persons-with-significant-control/individual/3MiC8uurmJI3cPLU8rvMsrN-4pk"},"name":"Mr Peter Mudd","name_elements":{"forename":"Peter","surname":"Mudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12770500","data":{"address":{"address_line_1":"Cambray Road","country":"England","locality":"London","postal_code":"SW12 0DY","premises":"62a"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"69b91aa56839441137be11207e2690afb1f5ed7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770500/persons-with-significant-control/individual/g6bshsEeednQHf9qf-myuNU7CX8"},"name":"Miss Lucy Lawton","name_elements":{"forename":"Lucy","surname":"Lawton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11614922","data":{"address":{"address_line_1":"Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1HU","premises":"International House, Suite 5, 8th Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1953},"etag":"24c67c00d9f293860a47b6c5e59abf85b2478fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/11614922/persons-with-significant-control/individual/lCjY7iHWl4AazUSQPIemp6vTJk4"},"name":"Mr Arturo Mariani","name_elements":{"forename":"Arturo","surname":"Mariani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12770501","data":{"address":{"address_line_1":"St. Clair Street","country":"England","locality":"Crewe","postal_code":"CW2 6HB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b36aeb7da6df15c9fc71c46bd7287fe6a2d84cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12770501/persons-with-significant-control/individual/6naL-M6Th74vD7CLEzPiTEFA6FQ"},"name":"Mr Ionel Raducanu","name_elements":{"forename":"Ionel","surname":"Raducanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"07903766","data":{"address":{"address_line_1":"Penrhyn Walk","locality":"Barnsley","postal_code":"S71 5DR","premises":"13","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"66fc05349afb73eaa1cbc4cff13ba7aa599038d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07903766/persons-with-significant-control/individual/ZVAqSF-J8n32rSXC3v9Z1nSXDUE"},"name":"Mr Jason Charles Doyle","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13718104","data":{"address":{"address_line_1":"Office 78584","address_line_2":"PO BOX 6945","country":"United Kingdom","locality":"London","postal_code":"W1A 6US","premises":"Pokekirb Labs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7d67f70ab7ed483d01448bb2ed743ae835d36f83","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718104/persons-with-significant-control/individual/Nc3-kzQnkI9AswoFoi_HA1sSlMc"},"name":"Mr Jeremias Jackle","name_elements":{"forename":"Jeremias","surname":"Jackle","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11614942","data":{"address":{"address_line_1":"5-9 Upper Brown Street","country":"England","locality":"Leicester","postal_code":"LE1 5TE","premises":"The Phoenix Yard"},"etag":"df96479895b720553115f320cd473fa2dcfd01ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11592577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614942/persons-with-significant-control/corporate-entity/jqCkEcVf8ECvaTMrde0P8mJdKfk"},"name":"Vebo Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12770530","data":{"address":{"address_line_1":"1 Essex Wharf","country":"England","locality":"London","postal_code":"E5 9HP","premises":"22 Lock Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"506832f621e19154c0eb222bacd3b1bfc93c4ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/12770530/persons-with-significant-control/individual/KCOEWQcZfpscElTk4BrrF81cycA"},"name":"Miss Reeyan Kirsty Cha-Nice Crichlow","name_elements":{"forename":"Reeyan","middle_name":"Kirsty Cha-Nice","surname":"Crichlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"OC350696","data":{"address":{"address_line_1":"6 Victory Place","country":"United Kingdom","locality":"London","postal_code":"E14 8BG","premises":"Flat 3, Fleet House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"bf896f361f63e4e702926c0718aea3ff7d8c0cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350696/persons-with-significant-control/individual/pJFOnGOs5GqUzgfM7WXQD34H9Gw"},"name":"Mr Lionel Jonathan Exton","name_elements":{"forename":"Lionel","middle_name":"Jonathan","surname":"Exton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12770530","data":{"address":{"address_line_1":"1 Essex Wharf","country":"England","locality":"London","postal_code":"E5 9HP","premises":"22 Lock Court"},"ceased_on":"2021-10-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f659573aba2b974509baf3f6f90075b2439b502d","kind":"individual-person-with-significant-control","links":{"self":"/company/12770530/persons-with-significant-control/individual/z3pnmsdssf84Jg910Sf5i-tmbBo"},"name":"Miss Rochelle Charlotte Sereaton","name_elements":{"forename":"Rochelle","middle_name":"Charlotte","surname":"Sereaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12770531","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Nottingham","postal_code":"NG6 9FG","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"da09a2337af262c0a9d12f720d604dc044206452","kind":"individual-person-with-significant-control","links":{"self":"/company/12770531/persons-with-significant-control/individual/U7O4amRB0shcF9KRL6ZfVt0AC1o"},"name":"Mrs Lorpu Flomo Dery","name_elements":{"forename":"Lorpu","middle_name":"Flomo","surname":"Dery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13718105","data":{"address":{"address_line_1":"Rectory Park Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6SD","premises":"257","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"046d5fdb293bc95b02ddf8c6eea3d940e1536c44","kind":"individual-person-with-significant-control","links":{"self":"/company/13718105/persons-with-significant-control/individual/p8Clwi0s-GDh9ul4dpocAczUhag"},"name":"Mrs Jelena Kacarevic","name_elements":{"forename":"Jelena","surname":"Kacarevic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12770531","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"Nottingham","postal_code":"NG6 9FG","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"514180b8374c868a117310d779fe80ce46a326ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12770531/persons-with-significant-control/individual/atL2c-7qtTbgLQ547nolM0xqvww"},"name":"Mr Barry Dery","name_elements":{"forename":"Barry","surname":"Dery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11308003","data":{"address":{"address_line_1":"Great Bridge Street","country":"England","locality":"West Bromwich","postal_code":"B70 0DA","premises":"111-113"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"9e502b3b10d948faf3d2ca9973e909d9bca6fb32","kind":"individual-person-with-significant-control","links":{"self":"/company/11308003/persons-with-significant-control/individual/4k21jh6E9WEW8migFX4xz0EvpJo"},"name":"Mr Joga Singh","name_elements":{"forename":"Joga","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"04094087","data":{"address":{"address_line_1":"Bausley","country":"England","locality":"Crew Green","postal_code":"SY5 9BN","premises":"Rock House Farm","region":"Nr. Shrewsbury"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"baa3e0bbaae46ed40df1de22296dc5f9b014da71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04094087/persons-with-significant-control/individual/G_GSzcX1ILoK8OrBumVsnpGCrPU"},"name":"Mr Alfred Stephen Austin","name_elements":{"forename":"Alfred","middle_name":"Stephen","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04094087","data":{"address":{"address_line_1":"Bausley","country":"England","locality":"Crew Green","postal_code":"SY5 9BN","premises":"Rock House Farm","region":"Nr. Shrewsbury"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"fe205b1bd6bc6b87134d660189e312fe899a6159","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04094087/persons-with-significant-control/individual/VzUmcahN0vJCq6khGZKmpugPCN8"},"name":"Mrs Jill Austin","name_elements":{"forename":"Jill","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12770541","data":{"address":{"address_line_1":"Southold Rise","country":"England","locality":"London","postal_code":"SE9 3BE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4d1081a8a00ba198672d7e64993a4e4204069f89","kind":"individual-person-with-significant-control","links":{"self":"/company/12770541/persons-with-significant-control/individual/ZRSr-n1wFk7p-_yoASFSVwsJKww"},"name":"Mr Max Carter","name_elements":{"forename":"Max","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13718505","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"8d7187754e8e7e79a792446e30f447e7c9144173","kind":"individual-person-with-significant-control","links":{"self":"/company/13718505/persons-with-significant-control/individual/zl1zzmRfLy8c7grigZqd-xJb-2k"},"name":"Xueliang Xiong","name_elements":{"forename":"Xueliang","surname":"Xiong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10573116","data":{"address":{"address_line_1":"Oak Grange Road","address_line_2":"West Clandon","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7UF","premises":"Lakeside","region":"Surrey"},"etag":"8c7c015085db7465fdebeff30157ed9f6100ea07","identification":{"legal_authority":"Companies Act 2006","legal_form":"Principal Employer Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573116/persons-with-significant-control/corporate-entity/HkW3e0s1W3_d-tx6TzuzAKsw8Aw"},"name":"Forme Vitale Limited International Retirement Benefit Scheme","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"13718504","data":{"address":{"address_line_1":"Henchley Dene","country":"England","locality":"Guildford","postal_code":"GU4 7BH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5ac74ce9c9148bd422410351ea65cce2a8d6a675","kind":"individual-person-with-significant-control","links":{"self":"/company/13718504/persons-with-significant-control/individual/68VFhg2Z8Y988vGku03-5an7KWI"},"name":"Mr Tom Klein","name_elements":{"forename":"Tom","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11615312","data":{"address":{"address_line_1":"404 Fulwood Road","country":"England","locality":"Sheffield","postal_code":"S10 3GD","premises":"Flat 3"},"ceased_on":"2025-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1d42baef9f790d70f7761aee7e1a10207fde9026","kind":"individual-person-with-significant-control","links":{"self":"/company/11615312/persons-with-significant-control/individual/w9gDVres11aGBB_zCglAoMJ19i0"},"name":"Mr Jeremy Robinson","name_elements":{"forename":"Jeremy","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"10573117","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N22 5JH","premises":"608"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"77fc8606bbb0e7a643623b1eb9f4f3e20b8eac6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573117/persons-with-significant-control/individual/zel9lBd0Ymk0PZexBE6hOXXIjbA"},"name":"Mrs Songul Kocak","name_elements":{"forename":"Songul","surname":"Kocak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12770550","data":{"address":{"address_line_1":"House 654, Block J2, Johar Town, Lahore","country":"Pakistan","locality":"Lahore","po_box":"54000","premises":"House 654","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"bc90daa882df7c3bc0748197bf3a8d542466e887","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770550/persons-with-significant-control/individual/hwZbD37cAVU2zSU45HFsgFWIQ1Q"},"name":"Mr Muhammad Nasir","name_elements":{"forename":"Muhammad","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11615312","data":{"address":{"address_line_1":"404 Fulwood Road","country":"England","locality":"Sheffield","postal_code":"S10 3GD","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ad438431d7554f1f93c7bfc8afb5574d164e0eac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615312/persons-with-significant-control/individual/mjKdUu5oZnJB2aU9eaptI3fzooQ"},"name":"Mrs Laura Robinson","name_elements":{"forename":"Laura","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13718514","data":{"address":{"address_line_1":"187-189 Chapel Street, 187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2021-12-10","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"c67b1c0cb678a77cf6b39b82018a2ee17e4b73dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13718514/persons-with-significant-control/individual/vsDB8--HlC2PfHaNsyaW3xbEfRQ"},"name":"Nikita Bowen-Jones","name_elements":{"forename":"Nikita","surname":"Bowen-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11504972","data":{"address":{"address_line_1":"Metro Town","address_line_2":"8 King Ling Road","country":"Hong Kong","locality":"Tko","premises":"Flat 17e, Tower 3"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1982},"etag":"fbc80a60eae909028597d0efc9599926d0619342","kind":"individual-person-with-significant-control","links":{"self":"/company/11504972/persons-with-significant-control/individual/HDGr4dD7xNQnKIu4UPtd8r2mQQU"},"name":"Mr Yip Fung Wan","name_elements":{"forename":"Yip","middle_name":"Fung","surname":"Wan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12771531","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 9EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e86202f33ce2c48c806325a62244d389dda8c865","kind":"individual-person-with-significant-control","links":{"self":"/company/12771531/persons-with-significant-control/individual/XzR57cRoMbgDuMWtdhtR4kbZaTw"},"name":"Mrs Susan Olive Bratton","name_elements":{"forename":"Susan","middle_name":"Olive","surname":"Bratton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"00971937","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"ceacfc1175b3280f9c8b1d1c3c3da968f3900f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00971937/persons-with-significant-control/individual/cyPQ8a1Va8UgmLiwc_87ryRlwFY"},"name":"Mr Brian David William Pinson","name_elements":{"forename":"Brian","middle_name":"David William","surname":"Pinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718584","data":{"address":{"address_line_1":"Ridgeway Drive","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5DG","premises":"29"},"ceased_on":"2022-10-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"e0ac3549a257dbc33ef825b881fffe6ecea0f26a","kind":"individual-person-with-significant-control","links":{"self":"/company/13718584/persons-with-significant-control/individual/O1D8XruaR3vcP--IpL-4SO5A6t4"},"name":"Mr Richard Otoo","name_elements":{"forename":"Richard","surname":"Otoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"10991043","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"3380bb2b40cfeeb5e2cc234c954874f6f2a6eb12","kind":"individual-person-with-significant-control","links":{"self":"/company/10991043/persons-with-significant-control/individual/oT5IFEXaDNEYN6NbugJqTndYxWU"},"name":"Mr Husein Ali Alireza","name_elements":{"forename":"Husein","middle_name":"Ali","surname":"Alireza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"13718585","data":{"address":{"address_line_1":"Eldon Place","country":"England","locality":"Liverpool","postal_code":"L3 6HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"40f47b0d54ad754943343b4f93d5c226c37d2d45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Joanne Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718585/persons-with-significant-control/individual/5QOXVuHf0omXVsUgTHE4p367tNk"},"name":"Miss Joanne Mitchell","name_elements":{"forename":"Joanne","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08086461","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"f479ef676f1b62ace628420106cefdd73a4a488c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"OJK BUSINESS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Roger AMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086461/persons-with-significant-control/individual/7StPdHd3k9nLPaUj_MQUO_55Vwk"},"name":"Mr Roger Ames","name_elements":{"forename":"Roger","surname":"Ames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-23"}}
{"company_number":"11615793","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NB","premises":"264a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0df15aacc0a2c9cf1209debadced507f5f210240","kind":"individual-person-with-significant-control","links":{"self":"/company/11615793/persons-with-significant-control/individual/wUy9RQn7tPjVHT04ysvv1bs7s5Q"},"name":"Mrs Hesyl Esguerra","name_elements":{"forename":"Hesyl","surname":"Esguerra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"00971937","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"ff8073f34584fbd7a229960c859c9e44d3cdc3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00971937/persons-with-significant-control/individual/1i0ENDHZhAHssRa9SM-eJAam1NU"},"name":"Mr John Robert Pinson","name_elements":{"forename":"John","middle_name":"Robert","surname":"Pinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03043615","data":{"address":{"address_line_1":"35, Windsor Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8LA","premises":"Thatch House,"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"b66db6f28c20deed58a51143a708d395864cb20f","kind":"individual-person-with-significant-control","links":{"self":"/company/03043615/persons-with-significant-control/individual/ckVPRCDMEXge06FCc-p8YU5ZmyY"},"name":"Mrs Reta Julie James","name_elements":{"forename":"Reta","middle_name":"Julie","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-18"}}
{"company_number":"12771540","data":{"address":{"address_line_1":"Lambert Road","country":"England","locality":"London","postal_code":"N12 9ES","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fb0d560efa6b9682bbe3aa18eacc5bff9fddedf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12771540/persons-with-significant-control/individual/0Za78KNnqedvTdAVnJwIdEwh7wY"},"name":"Ms Sonia Da Silva","name_elements":{"forename":"Sonia","surname":"Da Silva","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11615802","data":{"address":{"address_line_1":"Crown Glass Place","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 1RE","premises":"Partnership House"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"e61b28eb45bf22d88c3961141770f504c18099ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11615802/persons-with-significant-control/individual/DTgWBu2QidQppiUaBvstdFaUMO8"},"name":"Mr Kenneth John Edis","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Edis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11747900","data":{"address":{"address_line_1":"Orby Drive","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6BB","premises":"148"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6d81b2dbcfbb0a1c10add5b20883169d1de448fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11747900/persons-with-significant-control/individual/Cgb7HjJRG9bwkHO9jwOgeJD24u4"},"name":"Laura Alison Harvey","name_elements":{"forename":"Laura","middle_name":"Alison","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11615803","data":{"address":{"address_line_1":"Remenham House","address_line_2":"Marlow Road","country":"England","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Remenham House"},"etag":"c0dd584fd7cb2f5cac41b58ede9cecb6555a7fef","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615803/persons-with-significant-control/corporate-entity/Ak5WqMNgJmIsLmnVzEi_PCBE5so"},"name":"Comland Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12771560","data":{"address":{"address_line_1":"Pennine Way","country":"England","locality":"Spalding","postal_code":"PE11 2DB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"10b0477affe02855e00858cecafd77131c63bb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12771560/persons-with-significant-control/individual/DIe4T5tmA6D-hCXi7dI3FeBSi8Q"},"name":"Mr Alan Edward Sumpton","name_elements":{"forename":"Alan","middle_name":"Edward","surname":"Sumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"10948072","data":{"address":{"address_line_1":"North London Business Park, Oakleigh Road South","address_line_2":"Oakleigh Road South","country":"England","locality":"New Southgate","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5fed8004d846f1856aeae11e4e9c1de6890fc0a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948072/persons-with-significant-control/individual/HwKBqPxc11Tur-gCWxb5rtfQzV8"},"name":"Mr Robert Duda","name_elements":{"forename":"Robert","surname":"Duda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-01"}}
{"company_number":"11615812","data":{"address":{"address_line_1":"Willow Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7f3e6a922625543d89bf53e66b686fcd630a351e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615812/persons-with-significant-control/individual/QnWKjObPSTzM4z8c6We42uMW--0"},"name":"Mr Richard Ian Malee","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Malee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09953507","data":{"address":{"address_line_1":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0AJ","premises":"16 Cochran Close","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"cc6c02c47a8fd425fece34da511c0cef7bfae75a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953507/persons-with-significant-control/individual/AaiHh64IE4IecRAlSHdpJfjbkbE"},"name":"Mr Jason Vincent Joiner","name_elements":{"forename":"Jason","middle_name":"Vincent","surname":"Joiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04570305","data":{"address":{"country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0JX","premises":"6a Swinemoor Lane","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"34f122fd7853b64eee7442e79b5d071245fe769f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04570305/persons-with-significant-control/individual/f8eN4LCVQV__H7DxXLtJhgqC_cU"},"name":"Mrs Amanda Jayne Peterson","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Peterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-19"}}
{"company_number":"11616413","data":{"address":{"address_line_1":"The Old Porthouse","country":"England","locality":"Bristol","postal_code":"BS1 4QH","premises":"57 Prince Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"35bff72b6d10ffa99dae1e386f9cd0580d0aa47c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616413/persons-with-significant-control/individual/5EJw9F8-9W3SE6mYkd2JngzY2Q0"},"name":"Mr Judd Sharp","name_elements":{"forename":"Judd","surname":"Sharp","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"07915267","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2022-03-25","country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1963},"etag":"6eebc2ec5eabc31570a36f7a575905c929fd18ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07915267/persons-with-significant-control/individual/lR0qYMxOJ72LOYVqgl8ZeMjhvRk"},"name":"Mr Jeppe Jensen","name_elements":{"forename":"Jeppe","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07915267","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"5378d5c0c13382e17978717249222180e0cf070a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915267/persons-with-significant-control/individual/Z4mFTTB9ze0v6Fjd9gKTV0geAy4"},"name":"Mr Andreas Bolstad Povlsen","name_elements":{"forename":"Andreas","middle_name":"Bolstad","surname":"Povlsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10017092","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8ER","premises":"169"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8fecfea8cf0dcea3e38326fbe5c4e170162c96a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10017092/persons-with-significant-control/individual/5i0vr_Er-awHJSrmFpquOLUITDY"},"name":"Mr Jose Abelino Quintal Da Silva","name_elements":{"forename":"Jose","middle_name":"Abelino","surname":"Quintal Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13718744","data":{"address":{"address_line_1":"Walton Rise","address_line_2":"Clent","country":"England","locality":"Stourbridge","postal_code":"DY9 9RT","premises":"The Mona","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"54a4c15255a85bccf712b044d11386f9c0f1a2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718744/persons-with-significant-control/individual/PeSM6186zM637woOWURW-y8gbTE"},"name":"Dr Sophie Rebecca Walker","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"00797777","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"etag":"7c45945bbfe208f7e66e04f1bc83de576552affe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02141850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00797777/persons-with-significant-control/corporate-entity/70WcUuGJDWURUhjBXv5U1hSrbCs"},"name":"Jomaro (U.K) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718744","data":{"address":{"address_line_1":"Walton Rise","address_line_2":"Clent","country":"England","locality":"Stourbridge","postal_code":"DY9 9RT","premises":"The Mona","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"98a342a8f653afe5ff4d497bbfa332aa6051839b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718744/persons-with-significant-control/individual/hdYOj6hT3auOykxfAHDX1O1moWg"},"name":"Dr Samuel Philip Walker","name_elements":{"forename":"Samuel","middle_name":"Philip","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11616442","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2PP","premises":"20 - Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"702fcc0a3ae92986e129251449d4cf0fb819ee49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616442/persons-with-significant-control/individual/GICEXbnt7CQy0e1u2umSRhHoSeE"},"name":"Ms Maria Teresa Beltran Montanez","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Beltran Montanez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13718745","data":{"address":{"address_line_1":"Woodland Park","address_line_2":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 6BW","premises":"Summit House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5ff54e0235ec5ad4d73700cee33e211bf41d73c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13718745/persons-with-significant-control/individual/5W53H6DKf-55-uOT-W8EegUeXHo"},"name":"Mr Mandeep Singh Chana","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"04343112","data":{"address":{"address_line_1":"Darker Street","country":"England","locality":"Leicester","postal_code":"LE1 4SL","premises":"2"},"etag":"bd3b85acc28432ec939c791c3abfe32476adffad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registry Of Companies For England And Wales","registration_number":"10903330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04343112/persons-with-significant-control/corporate-entity/v8ejF5k857ezES_damm6NhjZ_U4"},"name":"Community Brands Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"OC439785","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Hampton","postal_code":"TW12 2QB","premises":"97","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"dea5d659c88b6eedc343eaa044a2265ad36824fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439785/persons-with-significant-control/individual/-hnhibMI28P4CmooLGjrvHvkFhc"},"name":"Mr Jaswant Singh Deol","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-02"}}
{"company_number":"09394187","data":{"address":{"address_line_1":"Vassall Road","country":"England","locality":"London","postal_code":"SW9 6NJ","premises":"107e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"629fed502c138738a56ded25422a94cf69bc752f","kind":"individual-person-with-significant-control","links":{"self":"/company/09394187/persons-with-significant-control/individual/WDFUeNMxhT1BBjOUeEe8w2AJWqw"},"name":"Mrs Dola Alika Akinola","name_elements":{"forename":"Dola","middle_name":"Alika","surname":"Akinola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13718855","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7c043b87d0c5099c6d7fcedbe36bbb47a44481a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718855/persons-with-significant-control/individual/ztOZHGraCJLDGgh59ZpvtsT_KOI"},"name":"Mr Bharat Rama Bokhiriya","name_elements":{"forename":"Bharat","middle_name":"Rama","surname":"Bokhiriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11616903","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1985},"etag":"ef9d000c2db93ec58d67c905d648d5c31f58487b","kind":"individual-person-with-significant-control","links":{"self":"/company/11616903/persons-with-significant-control/individual/H_ptpvzPijhlfMCLZoC1ZqBt-Ds"},"name":"Mehulbhai Raval","name_elements":{"forename":"Mehulbhai","surname":"Raval"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09477676","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"469"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"253e3228a5980adc7558c610c7c4beec92e1859d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477676/persons-with-significant-control/individual/nDYdwbdWp9gKD1L9PgMYnIkBT8g"},"name":"Mr Mouming Lin","name_elements":{"forename":"Mouming","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"11616913","data":{"address":{"address_line_1":"10 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5TP","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ef6d1faf1013aae399ae88e435731982480bf80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11616913/persons-with-significant-control/individual/WWBToNL74KPn3LO180JEgxRV8VE"},"name":"Mr Malek Ali Rageh","name_elements":{"forename":"Malek","middle_name":"Ali","surname":"Rageh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13718865","data":{"address":{"address_line_1":"4 Carter Road","country":"England","locality":"London","postal_code":"SW19 2DQ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"101483e956a6a467822a49425cb3d5b7a95a9c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13718865/persons-with-significant-control/individual/GnTEyfW8G4TOqdYG4y3Jpw5qXmE"},"name":"Xiaohong Liang","name_elements":{"forename":"Xiaohong","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10573136","data":{"address":{"address_line_1":"Darenth Road","country":"England","locality":"London","postal_code":"N16 6ED","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ada3069a34c448b3caaaa8be80a6081e351e77d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573136/persons-with-significant-control/individual/mKzqv2LSwpsQT2tgk-Njw6VXs9s"},"name":"Mr Aron Goldman","name_elements":{"forename":"Aron","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10573137","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL3 3PA","premises":"99 St. Helens Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0273c9a115999a5fd5f9b482ee3c3a9e37dbe4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10573137/persons-with-significant-control/individual/9JR6GAb--WRla80-QhzKnv7rZWw"},"name":"Mr Rami Mourad Foster","name_elements":{"forename":"Rami","middle_name":"Mourad","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"10603297","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 2DQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6b418c2356c85a3020bcf41724fab69eee4245e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10603297/persons-with-significant-control/individual/e0R-yJ5HNNVQbm5jxPAbmzt6abk"},"name":"Mr Leon Jonathan Johnson","name_elements":{"forename":"Leon","middle_name":"Jonathan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"10603297","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 2DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"1eafd8121cb886a844a63d1d16384bf70e172b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10603297/persons-with-significant-control/individual/RdIbbIXlrt-EmIGBh6Y7FxG4dG8"},"name":"Mr Suddie Walé Parry","name_elements":{"forename":"Suddie","middle_name":"Walé","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"10481275","data":{"address":{"address_line_1":"Homebush Green","address_line_2":"Matfield","country":"England","locality":"Tonbridge","postal_code":"TN12 7BY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"26332ad3eb87ac3a6355b9436475d1d293d8743e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10481275/persons-with-significant-control/individual/kc_4Gqkw3TNn9qwP1_7mYcRcCNM"},"name":"Mrs Afsoon Tarki","name_elements":{"forename":"Afsoon","surname":"Tarki","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11616923","data":{"address":{"address_line_1":"120 Macfarlane Chase","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3WG","premises":"120 Macfarlane Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"94f31fbf36669b5cf216a6f3a4bbdac939e6f3f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616923/persons-with-significant-control/individual/BoUIGMwLQqnMdT4Ijhi0AS9M1bE"},"name":"Mrs. Sneha Vidhyadhar Nair","name_elements":{"forename":"Sneha","middle_name":"Vidhyadhar","surname":"Nair","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11188135","data":{"address":{"address_line_1":"30-64 Pennywell Road","address_line_2":"First Floor Front","country":"England","locality":"Bristol","postal_code":"BS5 0TL","premises":"Pennywell Projects"},"ceased_on":"2023-12-05","etag":"c521327fced1a058162c48f20c1956a2b6847f22","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Cic","place_registered":"England \u0026 Wales","registration_number":"12919296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11188135/persons-with-significant-control/corporate-entity/e0RbG1RwRFoL0EPpA9_nWF95LwY"},"name":"Blue Matter South-West Cic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"SC713935","data":{"address":{"address_line_1":"Loirston Road","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3NT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"788260bae23ecc8e4df9ee01f74961b6035f3e82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713935/persons-with-significant-control/individual/Wt38dsR4eFK5v4WBzac9SHAfHMo"},"name":"Mrs Lakshmi Prasanna Narne","name_elements":{"forename":"Lakshmi","middle_name":"Prasanna","surname":"Narne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC556706","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"5 Rubislaw Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"ce339a955ce5f7e00ea733931587b9e6e9c1916b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556706/persons-with-significant-control/individual/8RwG7aAa8gJQsRNCC3r32G6qXp0"},"name":"Mr Ugochukwu Umejiaku","name_elements":{"forename":"Ugochukwu","surname":"Umejiaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC556706","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"5 Rubislaw Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"98bbca0fb7c91672d5a27eff7b56a1b7f3e2b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556706/persons-with-significant-control/individual/HuAxZvJs3Xn29vVZZ7HVvkDknO0"},"name":"Mr Ifeanyi Chidozie Olike","name_elements":{"forename":"Ifeanyi","middle_name":"Chidozie","surname":"Olike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11616943","data":{"address":{"address_line_1":"Stockton Road","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0HJ","premises":"Sydney House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3430c3478f32b810dab92023c07b21c5f22c72e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11616943/persons-with-significant-control/individual/aJDxdBXJ3lG_cW5kKyuTD5UQGs8"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC713935","data":{"address":{"address_line_1":"Loirston Road","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3NT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"6c77b2acf82e2dceec884a49b8213dfb3a650e7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713935/persons-with-significant-control/individual/HBXOiGYZId-eax_G2-goNDbdVdc"},"name":"Mrs Sree Sirisha Bonthu","name_elements":{"forename":"Sree","middle_name":"Sirisha","surname":"Bonthu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"07920557","data":{"address":{"address_line_1":"Boxfields","address_line_2":"Hawthorn","country":"England","locality":"Corsham","postal_code":"SN13 0NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1f81f40eab7d32fab62436ce622a8bf7645fddbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING \u0026 VAN GERWEN LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Caroline Penny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920557/persons-with-significant-control/individual/3sqqMg4_A4n3iqLDzhLk1wMMniU"},"name":"Mrs Caroline Penny","name_elements":{"forename":"Caroline","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11616952","data":{"address":{"address_line_1":"Oakhurst Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b57077ff995ea6b204dfd9086557480114b83868","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616952/persons-with-significant-control/individual/2Rk8YPGl6xF9vVV6DQaxlPoTk0Q"},"name":"Mrs Chao Li","name_elements":{"forename":"Chao","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"NI643667","data":{"address":{"address_line_1":"Foxhill","address_line_2":"Waterside","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2TN","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1983},"etag":"05a82936264b879fc002bb16edfeb66704402a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643667/persons-with-significant-control/individual/vQhQ0kcY-83nMDYNitB8iVGO5U0"},"name":"Stephen Mcgeoghegan","name_elements":{"forename":"Stephen","surname":"Mcgeoghegan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI643667","data":{"address":{"address_line_1":"Foxhill","address_line_2":"Waterside","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 2TN","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"cfd4740beed7d556a8461429516a624b67544451","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643667/persons-with-significant-control/individual/amNAPUVoi9cwfV9FGzqCYYmgyD4"},"name":"Ernestine Strawbridge","name_elements":{"forename":"Ernestine","surname":"Strawbridge"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06340824","data":{"address":{"address_line_1":"Manners Industrial Estate","country":"England","locality":"Ilkeston","postal_code":"DE7 8EF","premises":"4 Orchard Business Park","region":"Derbyshire"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9307e8c8771cc8c3383e432edf93f5b3edbad7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06340824/persons-with-significant-control/individual/Kb5Q5uqsxMPQQmFVwiNjXMRr3-k"},"name":"Ms Zoe Shelmerdine","name_elements":{"forename":"Zoe","surname":"Shelmerdine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11617492","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1NS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"072c0af1b48685ffbe087566d7a26aed3b68fea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11617492/persons-with-significant-control/individual/jmI2oAr5YL1B_kArz31b_pZV15k"},"name":"Ms Sousan Goudarzi","name_elements":{"forename":"Sousan","surname":"Goudarzi","title":"Ms"},"nationality":"British,Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617492","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2ED","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"190d4601a2cb29cae9be728b2f82363bd65553f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11617492/persons-with-significant-control/individual/j9ItLEh3Fwm7bRIChA5eqOMPw_w"},"name":"Ms Mehri Soltanmoradi","name_elements":{"forename":"Mehri","surname":"Soltanmoradi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC064356","data":{"address":{"address_line_1":"11 Iain Road","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 4LX"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1947},"etag":"1dd3eae68ac4d03b0de514f2db9a45a02c5bcb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC064356/persons-with-significant-control/individual/14UWmwTRiWwG7rt_laGo2eC_6UE"},"name":"Mr Graham Douglas Ross","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719334","data":{"address":{"address_line_1":"Kepier Chare","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4UY","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b7e7bd89fe77c7b2aea976858ffe67ba07ad26a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719334/persons-with-significant-control/individual/6hrTBoyJp4VniOnUvq2PvXHSjP8"},"name":"Mr Kyle Anthony Park","name_elements":{"forename":"Kyle","middle_name":"Anthony","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719335","data":{"address":{"address_line_1":"Heol Y Bwlch","address_line_2":"Bynea","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9SU","premises":"Ty Berwig"},"etag":"9b7b28076fc94727a61d2bcd74c33fa88fbc344f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08649313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13719335/persons-with-significant-control/corporate-entity/OE5fvlF5XElxiMe4kakZlPkvU7U"},"name":"Rnf Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08412383","data":{"address":{"address_line_1":"Hatton Trail","country":"England","locality":"Darwen","postal_code":"BB3 3GT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"763eafbb4ba37f7181c5fb9ed6f21104e8d6f7aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08412383/persons-with-significant-control/individual/LJ8OOPMvv5bCu9bsClqMwlF27TE"},"name":"Ms Monika Zofia Papierak","name_elements":{"forename":"Monika","middle_name":"Zofia","surname":"Papierak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-20"}}
{"company_number":"13719344","data":{"address":{"country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"Conwy Business Centre","region":"Conwy"},"ceased_on":"2025-10-11","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1951},"etag":"f0f3375830977613e840288fc25862d96f607e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13719344/persons-with-significant-control/individual/_y8BUxktp9tYSO9S5M6i3OuYXss"},"name":"Mr Neil Richard Whitlock","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Whitlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"06753537","data":{"address":{"address_line_1":"Green Lanes","locality":"Epsom","postal_code":"KT19 9UJ","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"eedfe47717713a8275087927ee0f479941c925da","kind":"individual-person-with-significant-control","links":{"self":"/company/06753537/persons-with-significant-control/individual/98yZTywaX0H_iSUNKpQevz_9FPY"},"name":"Mr Robert Martin Mccarron","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Mccarron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"11617503","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e34121d3fd2ffd74a41b709390e003195fb67150","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617503/persons-with-significant-control/individual/bNL6xgzxXcw4_TUp04ThHZGB4eY"},"name":"Mr Amit Katwala","name_elements":{"forename":"Amit","surname":"Katwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13298085","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 3JF","premises":"91 Spoondell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"79f852efa75d86bc853eff5a8420115f0a830cbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298085/persons-with-significant-control/individual/PlRyh8pFk9i5G-yXn4EGVBtNGB8"},"name":"Mr Janusz Rafal Mitusinski","name_elements":{"forename":"Janusz","middle_name":"Rafal","surname":"Mitusinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719454","data":{"address":{"address_line_1":"Henry Street","address_line_2":"Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9BH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"39ac786d2717681693d4999b0250c95921a34a60","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719454/persons-with-significant-control/individual/lGwHM8iBcERP0d4z7sbO7n5iQN0"},"name":"Mr Richard Matthew Smith","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719455","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"St. Ives","postal_code":"PE27 5BN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"75d99ab984f7daceff24f1684df66bf9821ce9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13719455/persons-with-significant-control/individual/taC1pxi2FIAYxt8N3VW5SVOOjhg"},"name":"Phil Collins","name_elements":{"forename":"Phil","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719455","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"St. Ives","postal_code":"PE27 5BN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"728ea89907d7821e3fe1eb285fbc5b42be08f632","kind":"individual-person-with-significant-control","links":{"self":"/company/13719455/persons-with-significant-control/individual/dToRTBrfuaIS_RrMRkZ_knUgK4I"},"name":"Craig David","name_elements":{"forename":"Craig","surname":"David"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11618213","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6 Houndiscombe Road"},"etag":"b8de0b43f998e788a00ba754d0ae4bae4549d3e5","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"11506089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11618213/persons-with-significant-control/corporate-entity/hLvuufZ9kF_6lfexQ57eYQhVr94"},"name":"Dumnonia Property Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"06791556","data":{"address":{"address_line_1":"Fennels Way","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9BY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c5bad65f834b6e4a1aaac6e6722aeedeababf259","kind":"individual-person-with-significant-control","links":{"self":"/company/06791556/persons-with-significant-control/individual/csaXMTd14SgqPzjkmj5tO2j_ef4"},"name":"Mr Simon Ramery","name_elements":{"forename":"Simon","surname":"Ramery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13705114","data":{"address":{"address_line_1":"In Der Schlehenhecke","country":"Germany","locality":"Wuestheuterode","postal_code":"37318","premises":"23"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1976},"etag":"169e1009c4969c6ebea1747b189b36ddaf1b3b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705114/persons-with-significant-control/individual/umwrtW-j0ZN33Mu6lyNVwYSs2mk"},"name":"Mr Tino Schimmelpfennig","name_elements":{"forename":"Tino","surname":"Schimmelpfennig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11618242","data":{"address":{"address_line_1":"Buildins Al-Gl Number 1","country":"Albania","locality":"Road Faik Konica","premises":"Apartment 3"},"ceased_on":"2019-03-01","country_of_residence":"Albania","date_of_birth":{"month":12,"year":1970},"etag":"8ca66a9383f164d54e0e94ce9e4d51453b7997c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11618242/persons-with-significant-control/individual/kcL7UMEr821y9mq0l-NnhjV3yxw"},"name":"Mond Bega","name_elements":{"forename":"Mond","surname":"Bega"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11618242","data":{"address":{"address_line_1":"Sudbury Heights Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0BF","premises":"Bridgepoint House, Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"10c2fa2ce560b2e8638049aff246236812beb9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618242/persons-with-significant-control/individual/ukSMj0scnl4iKsxOc4ECvB9VOCg"},"name":"Mr Endri Hoxha","name_elements":{"forename":"Endri","surname":"Hoxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09417387","data":{"address":{"address_line_1":"Daddon Rise","address_line_2":"Clovelly Road Industrial Estate","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"06204c002c5b02510dabea6a48a02f5750919e92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417387/persons-with-significant-control/individual/89_0leua-3saSSKP_80xDC6BqYQ"},"name":"Mr Duncan Birch","name_elements":{"forename":"Duncan","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417387","data":{"address":{"address_line_1":"Daddon Rise","address_line_2":"Clovelly Road Industrial Estate","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"744b7f4cdf848bb842371a89d05ec2b8cdf44f16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417387/persons-with-significant-control/individual/cqfFk_u1dT9SfHKjnd-SsKQhh38"},"name":"Mrs Deborah Birch","name_elements":{"forename":"Deborah","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603637","data":{"address":{"address_line_1":"84 Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"Partnership House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"82308fb79803d3049fb5d9db7bdc0c19f4d50658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603637/persons-with-significant-control/individual/7W2Z2NoBBdtc7dmbRBqrc6CyQ8w"},"name":"Mr Jeffery Michael Halford","name_elements":{"forename":"Jeffery","middle_name":"Michael","surname":"Halford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11618302","data":{"address":{"address_line_1":"Grange Farm Business Centre","address_line_2":"Woodham Road","country":"United Kingdom","locality":"Battlesbridge","postal_code":"SS11 7QU","premises":"Building 11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0fefedd836893642c13792956bf895248e43e2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11618302/persons-with-significant-control/individual/uOEPiAHKisidf_HbPs8SCr1ygfY"},"name":"Mrs Shritee Christine Bhatt","name_elements":{"forename":"Shritee","middle_name":"Christine","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13719464","data":{"address":{"address_line_1":"Barwa Ratanpur","country":"India","locality":"Kushinagar, Uttar Pradesh","postal_code":"274802","premises":"W/O Sunil"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1993},"etag":"f0bf75e7d39a4cbfd99c0f8cd15e7fe53f44b301","kind":"individual-person-with-significant-control","links":{"self":"/company/13719464/persons-with-significant-control/individual/dlsr3gfsmngvkr5UZNYy8jZ4E8M"},"name":"Mrs Urmila Prajapati","name_elements":{"forename":"Urmila","surname":"Prajapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10603637","data":{"address":{"address_line_1":"84 Lodge Road","country":"England","locality":"Southampton","postal_code":"SO14 6RG","premises":"Partnership House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4a2edbfdbae5fba126e5a3864e515091a1705370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603637/persons-with-significant-control/individual/CT9DciUvXkd_a0RJ-JUbAsPAC_o"},"name":"Mr Martin Jeffrey Halford","name_elements":{"forename":"Martin","middle_name":"Jeffrey","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11618302","data":{"address":{"address_line_1":"Grange Farm Business Centre","address_line_2":"Woodham Road","country":"United Kingdom","locality":"Battlesbridge","postal_code":"SS11 7QU","premises":"Building 11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"57be5363f2ce8ded31d190e0301486600961919b","kind":"individual-person-with-significant-control","links":{"self":"/company/11618302/persons-with-significant-control/individual/hzO28WpqyKzPwwbToIUYA5TTItc"},"name":"Mr Manuel Mahendra Bhatt","name_elements":{"forename":"Manuel","middle_name":"Mahendra","surname":"Bhatt","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13719465","data":{"address":{"address_line_1":"Balcombe Road","country":"England","locality":"Horley","postal_code":"RH6 9ER","premises":"Meadowcroft House 182"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"81e303d12fcced864e4b0cd6b44b470e86c636fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13719465/persons-with-significant-control/individual/hygratsk2VR0mqCPRUTNUL2exTY"},"name":"Me Rasit Aziz Gundogdu","name_elements":{"forename":"Rasit","middle_name":"Aziz","surname":"Gundogdu","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09891547","data":{"address":{"address_line_1":"Fennel Grove","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 8TF","premises":"25","region":"Tyne And Wear"},"country_of_residence":"Great Britain","date_of_birth":{"month":2,"year":1983},"etag":"7278888cfa2b7e7c3546d88ee9e5aa5cc39dc1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09891547/persons-with-significant-control/individual/IGOcHgE167cwUSs46W7i1oyJRzU"},"name":"Mr John Robert Luther","name_elements":{"forename":"John","middle_name":"Robert","surname":"Luther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618313","data":{"address":{"address_line_1":"44-56 Hessel Street","address_line_2":"Whitechapel","locality":"London","postal_code":"E1 2LP","premises":"Flat 1-2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"1d49a11d2a1b0c1a512f86d3395275df80c0354f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618313/persons-with-significant-control/individual/xl7RRwF_YDLhMrQq783tnaOCBZU"},"name":"Mr Dorel Curchi","name_elements":{"forename":"Dorel","surname":"Curchi","title":"Mr"},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618322","data":{"address":{"address_line_1":"Hockwell Ring","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9NL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"23662830660d8a8f50ccfa9fa473d77f9700e0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11618322/persons-with-significant-control/individual/vcZmm5ia1UqSIV9IRzDu2RhQFWg"},"name":"Mr Russell Lee Murdoch","name_elements":{"forename":"Russell","middle_name":"Lee","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13719465","data":{"address":{"address_line_1":"3 Manor Royal","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9LU","premises":"Churchill Court"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7911abd255787b938807884a737ed8b19e28a34d","kind":"individual-person-with-significant-control","links":{"self":"/company/13719465/persons-with-significant-control/individual/ilyLKmGq9WkBXzTYmikLlYOhdZw"},"name":"Mr Enes Topal","name_elements":{"forename":"Enes","surname":"Topal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09742207","data":{"address":{"address_line_1":"Scully Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1b53cb75adbec1a74056e4939409a512bb19a5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09742207/persons-with-significant-control/individual/uGRasw_b0JgHUiSYNkf0yMiS0KY"},"name":"Mr Andre Nathan Brown","name_elements":{"forename":"Andre","middle_name":"Nathan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-28"}}
{"company_number":"11618333","data":{"address":{"address_line_1":"21 Broad Street","country":"England","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"2c6028c0a14d02f458185725b50cec80112835ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11618333/persons-with-significant-control/individual/AZivQTkMP0Br5-vciv1zYOzP6CU"},"name":"Mr Adam James Wragg","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09742207","data":{"address":{"address_line_1":"Scully Close","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"82196a7d5eff159df9c580d0f7c81e71d78a0ded","kind":"individual-person-with-significant-control","links":{"self":"/company/09742207/persons-with-significant-control/individual/yBCgG5VsKfKLETMIUPa4o-YuSTM"},"name":"Mr Stuart Wilson","name_elements":{"forename":"Stuart","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"13719664","data":{"address":{"address_line_1":"Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Room 519.Sketch House 39"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"2f8afcf8b9c0e94095f8afbeb447830cc3b04610","kind":"individual-person-with-significant-control","links":{"self":"/company/13719664/persons-with-significant-control/individual/G2kd5TyuFNGluV2LIo5tbZT5XzI"},"name":"Zhixia Yu","name_elements":{"forename":"Zhixia","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"04366207","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RQ","premises":"Greens (Digital Printing) Ltd"},"etag":"3ec97379be5fec34fad03de46168bd4be788cdb1","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"8821217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04366207/persons-with-significant-control/corporate-entity/ctfLHaEpfFHIT0SjSLFTmxNVzdQ"},"name":"Greens (Digital Printing) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08370267","data":{"address":{"address_line_1":"39-41 Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"Copperfield House","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"37ad1a6311ae8d5c83dc29fbb1ce1da54de66986","kind":"individual-person-with-significant-control","links":{"self":"/company/08370267/persons-with-significant-control/individual/mqN8pC6x-U5iTDBKcEDRJ3HJb2k"},"name":"Mr Simon David Doherty","name_elements":{"forename":"Simon","middle_name":"David","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13719665","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b72d6599d9cc7952563b533926e8eb1cc9308427","kind":"individual-person-with-significant-control","links":{"self":"/company/13719665/persons-with-significant-control/individual/zr5KWZi8O56lTGY244mAqrETR10"},"name":"Mr Gavin Leigh Jeffery","name_elements":{"forename":"Gavin","middle_name":"Leigh","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11618333","data":{"address":{"address_line_1":"21 Broad Street","country":"England","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"66a1077fd43011b68d8516abb31d5fd5cb3b3da3","kind":"individual-person-with-significant-control","links":{"self":"/company/11618333/persons-with-significant-control/individual/tZOEhpo753lltagXy8qmUbm42jI"},"name":"Mr Gareth Anthony Smith","name_elements":{"forename":"Gareth","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11618333","data":{"address":{"address_line_1":"21 Broad Street","country":"England","locality":"Bury","postal_code":"BL9 0DA","premises":"Lester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"37cfd1ad86bee41dd44666cd42d74c240d713299","kind":"individual-person-with-significant-control","links":{"self":"/company/11618333/persons-with-significant-control/individual/kfprMR0YAfR5pBw0JyO9zbX7-U4"},"name":"Mr Sean David Willaim Hollis","name_elements":{"forename":"Sean","middle_name":"David Willaim","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11618343","data":{"address":{"address_line_1":"Reay Court","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 3DH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"79ec2b20b3af77e606929f9cedd33b5f9478def9","kind":"individual-person-with-significant-control","links":{"self":"/company/11618343/persons-with-significant-control/individual/sJOJxwtRp8RoCh_QtE0B6XPg0Jg"},"name":"Mr Graeme Holland","name_elements":{"forename":"Graeme","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13719724","data":{"address":{"address_line_1":"Ladybarn Road","country":"England","locality":"Manchester","postal_code":"M14 6WN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e40811b7f0f7c79b6c5d35f19638ac6a341fdaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719724/persons-with-significant-control/individual/r-vyq_zOax2vFWy_N0LQnZbxYzs"},"name":"Mr James Christopher Henry","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09405306","data":{"address":{"address_line_1":"7-10 Chandos Street","address_line_2":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"North Side, 5th Floor"},"country_of_residence":"Turks And Caicos Islands","date_of_birth":{"month":5,"year":1980},"etag":"ddb139c8a2362f6662f225d45b005c541cfd5287","kind":"individual-person-with-significant-control","links":{"self":"/company/09405306/persons-with-significant-control/individual/uvmtJdWZJAVijhVIeJOAsjXR4ic"},"name":"Mr Luca Bonetto","name_elements":{"forename":"Luca","surname":"Bonetto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618463","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Kent","postal_code":"TN23 1BA","premises":"34a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0980d1421865c0385002271c01b095d1678721a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618463/persons-with-significant-control/individual/BNOFWwSd8gMUaAArzsfK4FL0nmc"},"name":"Mr Mobarak Miah","name_elements":{"forename":"Mobarak","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09405306","data":{"address":{"address_line_1":"7-10 Chandos Street","address_line_2":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"North Side, 5th Floor"},"country_of_residence":"Turks And Caicos Islands","date_of_birth":{"month":4,"year":1979},"etag":"3ac7b8087677d1594f76a67fbb15c783fe114216","kind":"individual-person-with-significant-control","links":{"self":"/company/09405306/persons-with-significant-control/individual/mO-ibJewqrBhGDdL-wge8QKj8Io"},"name":"Ms Paola Del Fabbro","name_elements":{"forename":"Paola","surname":"Del Fabbro","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL023843","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"5a2a8c4730caf129bbc1523c4e2201b819cbb1c3","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023843/persons-with-significant-control/corporate-entity/M3Ej8k5ZcNe43r7u_jlHAtfT1aA"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08908057","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"ceased_on":"2020-11-03","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1971},"etag":"76fb0c0e04b8a91f13b438c062fcf10aa37fb69b","kind":"individual-person-with-significant-control","links":{"self":"/company/08908057/persons-with-significant-control/individual/kjd_1dvJ4k6--ujXNE571IRGZnE"},"name":"Mr Duraid Qureshi","name_elements":{"forename":"Duraid","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11618483","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"a6dacfc192f48823bc5d51860800795480352dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11618483/persons-with-significant-control/individual/_rEujrRGmWpu4OLb8n1vdtZfH2M"},"name":"Mr Luke Thomas Marshall","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13719725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a270592cb0bb16664249225819f5b3482b4a337b","kind":"individual-person-with-significant-control","links":{"self":"/company/13719725/persons-with-significant-control/individual/8PrVfWCQZfIzqHVO1XI1o61FkVE"},"name":"Mrs Marietta Enoch","name_elements":{"forename":"Marietta","surname":"Enoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"09970976","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6e86dfb938a7f081d6a0c8b49283d7fd09312432","kind":"individual-person-with-significant-control","links":{"self":"/company/09970976/persons-with-significant-control/individual/-0r6xJStZEv-5hebQ7HfiF3BOxg"},"name":"Mr Nazir Khan","name_elements":{"forename":"Nazir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11618483","data":{"address":{"address_line_1":"Hillfoot Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4DZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"6558133a08bf4397c444fd6cda435407fff8ca20","kind":"individual-person-with-significant-control","links":{"self":"/company/11618483/persons-with-significant-control/individual/Mw6YflBACBxQDUJYnStSP20Fux4"},"name":"Mr Ryan Joseph Ellis","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13674504","data":{"address":{"address_line_1":"260-268 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House"},"etag":"b7589e476ebdb3acf4b1b227f1133ff9c73dec8e","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company","place_registered":"England","registration_number":"12798606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674504/persons-with-significant-control/corporate-entity/881Oi1TG4m9s2qW1uDtNvCi1dKw"},"name":"Remko Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"13720115","data":{"address":{"address_line_1":"Horseferry Road","address_line_2":"21","country":"England","locality":"London","postal_code":"SW1P 2DX","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"29edde916fe59983324156e510ff97a05d4eeaf8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720115/persons-with-significant-control/individual/5lqdIDKvYt9vbApVMoJVKMn4PcM"},"name":"Ms. Karolina Joanna Sikorska","name_elements":{"forename":"Karolina","middle_name":"Joanna","surname":"Sikorska","title":"Ms."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11208302","data":{"address":{"address_line_1":"1 William Street","country":"England","locality":"Birmingham","postal_code":"B15 1LJ","premises":"The Pavilion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6ab7611d9b804ad5159fbb52bdbef9548820b1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11208302/persons-with-significant-control/individual/0LlRRGzT4H22USEf9mHSCjSIEQY"},"name":"Mr Haitham Milood Ali Madi","name_elements":{"forename":"Haitham","middle_name":"Milood Ali","surname":"Madi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618622","data":{"address":{"address_line_1":"Crown Way","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6FB","premises":"Sapphire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"72cda81f5df834e930a02c247248c2781b0fc0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11618622/persons-with-significant-control/individual/4NzqaVn8u_QqMOMXFYqQcMiol9Y"},"name":"Miss Leyla Mai","name_elements":{"forename":"Leyla","surname":"Mai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11619013","data":{"address":{"country":"England","locality":"Beaconsfield","postal_code":"HP9 1EN","premises":"15 Ellwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"179d63e91c8650b02fcb4264eac5ea9fcefa4765","kind":"individual-person-with-significant-control","links":{"self":"/company/11619013/persons-with-significant-control/individual/2X0dgDneswNOULdVMQ-yU_SVoEo"},"name":"Mr Mackenzie Daniel Thorne","name_elements":{"forename":"Mackenzie","middle_name":"Daniel","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"09976247","data":{"address":{"address_line_1":"Cragg Vale","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 5SH","premises":"Upper Lumb Barn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"f94843c2de38e903e064c4dd868ee50a4bf999b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09976247/persons-with-significant-control/individual/SWV_Av0l2nhAGO4gzBj6pQZlPZ0"},"name":"Dr Shaun William Topham","name_elements":{"forename":"Shaun","middle_name":"William","surname":"Topham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12612454","data":{"address":{"address_line_1":"Meadfield Avenue","country":"England","locality":"Slough","postal_code":"SL3 8HP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"66c340271540e037acbb0617f60a6dc857fe473b","kind":"individual-person-with-significant-control","links":{"self":"/company/12612454/persons-with-significant-control/individual/-inQRndBvnMbkWodcsl2IPe9Kkw"},"name":"Mr Dragos Dirlea-Nuta","name_elements":{"forename":"Dragos","surname":"Dirlea-Nuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"NI683544","data":{"address":{"address_line_1":"23/25 Highbridge House","address_line_2":"High Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2AA","premises":"Level 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"67e116fff0372315bff5aaf54f209141dd5c5877","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683544/persons-with-significant-control/individual/niizG4tE8SM5IxECoqc5XZhSNnc"},"name":"Mr Gareth Patrick Bradley","name_elements":{"forename":"Gareth","middle_name":"Patrick","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"10603657","data":{"address":{"address_line_1":"Wineham Lane","country":"United Kingdom","locality":"Nr Henfield","postal_code":"BN5 9AY","premises":"Orchard Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"3610bac0e4ef3c0cd037f73796b1cbc92f0990b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603657/persons-with-significant-control/individual/D7jEHJqE7NkeD3m1S2MxBtrJgxc"},"name":"Dr Helen Jane Livingston","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Livingston","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI683544","data":{"address":{"address_line_1":"23/25 Highbridge House","address_line_2":"High Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2AA","premises":"Level 1"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"718eae36f8b06ad00bc8984ad0254caebcaccb06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683544/persons-with-significant-control/individual/lK0O6Lsvz6AwbBUY8e_wwvUTLEE"},"name":"Mr Chris Mackle","name_elements":{"forename":"Chris","surname":"Mackle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10603657","data":{"address":{"address_line_1":"Wineham Lane","country":"United Kingdom","locality":"Nr Henfield","postal_code":"BN5 9AY","premises":"Orchard Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"074d24d85663f14f6503427e31c57f1c9cb67b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603657/persons-with-significant-control/individual/cqMuvDu-WDOlCAugCfGjMukA4tU"},"name":"Mr Francis John Haskew","name_elements":{"forename":"Francis","middle_name":"John","surname":"Haskew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10603657","data":{"address":{"address_line_1":"Wineham Lane","country":"United Kingdom","locality":"Nr Henfield","postal_code":"BN5 9AY","premises":"Orchard Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a34071f8dcd9b28237517d001800227b1c042d34","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603657/persons-with-significant-control/individual/zKghL2vPF9gkrYlC3lW-XvIh4_I"},"name":"Miss Elinor Grace Haskew","name_elements":{"forename":"Elinor","middle_name":"Grace","surname":"Haskew","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11619392","data":{"address":{"address_line_1":"Whitehills Business Park","address_line_2":"Boardmans Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 15 Olympic Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c5ddd4df32df78a48b893c8108513bbbea555bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619392/persons-with-significant-control/individual/utWojVCR4sE-lbXjRxa1KNeEzo0"},"name":"Mrs Karen Wilson","name_elements":{"forename":"Karen","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619392","data":{"address":{"address_line_1":"Whitehills Business Park","address_line_2":"Boardmans Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 15 Olympic Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b33310837dacc47cf9e7c8235864000d98b1d40d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619392/persons-with-significant-control/individual/fpc4BnEAzsMEOcwYTpRNE0Bjsfo"},"name":"Mr Graham Wilson","name_elements":{"forename":"Graham","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619402","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5NH","premises":"23a"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4b7bdf878943d0b625b6ec9b72eb9bb4e257ad65","kind":"individual-person-with-significant-control","links":{"self":"/company/11619402/persons-with-significant-control/individual/BWl3ooc04g_Wz6ZquVENp1TKYn0"},"name":"Andrew Robert Sands-Moore","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Sands-Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09976247","data":{"address":{"address_line_1":"Cragg Vale","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 5SH","premises":"Upper Lumb Barn","region":"West Yorkshire"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1956},"etag":"d32fdf366f135dd16cc832518d5db5f65b90e897","kind":"individual-person-with-significant-control","links":{"self":"/company/09976247/persons-with-significant-control/individual/jQwPXHpY6vJSam2etFhcAoVf64E"},"name":"Mr Baudouin De Sonis","name_elements":{"forename":"Baudouin","surname":"De Sonis","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"13720294","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"88e0283a43330909f2599344f60c8929b29485af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720294/persons-with-significant-control/individual/sMRHMHcK5n5WEk8kG4ykeO0n0iU"},"name":"Mr John O'Donnell","name_elements":{"forename":"John","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07113237","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ee885bbeac575804e70f698a2f05df22e0fb4d73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07113237/persons-with-significant-control/individual/g6-ZDUkC6jQKw-C2qt2cOljWnJY"},"name":"Mr Teddy Onyemaechi","name_elements":{"forename":"Teddy","surname":"Onyemaechi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619402","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Coltishall","country":"England","locality":"Norwich","postal_code":"NR12 7DX","premises":"24","region":"Norfolk"},"ceased_on":"2025-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"5d1586ae3b30223b310e93b19545d2b33d13ac5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11619402/persons-with-significant-control/individual/NuJRkOA24sFdkmPcw_j6vPG3QJs"},"name":"Mrs Hayley Anne Sands-Moore","name_elements":{"forename":"Hayley","middle_name":"Anne","surname":"Sands-Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619403","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3JE","premises":"Suite 02-132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"160687ae1b782dbafd933cf57585e082bddb144e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619403/persons-with-significant-control/individual/my9h4EWYRdZNufO2P0cHpe0nKyI"},"name":"Mr Christopher John Mcdonald","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13720295","data":{"address":{"address_line_1":"Godstone Road","country":"United Kingdom","locality":"Whyteleafe","postal_code":"CR3 0GG","premises":"Gold Group House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1936},"etag":"c34109995df5f4cf4d1a0be3b0dd1a2c3e5cd281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720295/persons-with-significant-control/individual/xqeZEh1tmdGnOTsNvTIWDHS-aXQ"},"name":"Mr David Gold","name_elements":{"forename":"David","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-03"}}
{"company_number":"NI683545","data":{"address":{"address_line_1":"Broughshane","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 7HF","premises":"12 Carnlough Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1971},"etag":"4095598de1b2c8b046a9a702734e296fc29eaa76","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683545/persons-with-significant-control/individual/op2kpJrsqa3ZyAClPE5gcMmMvLA"},"name":"Simone Madison","name_elements":{"forename":"Simone","surname":"Madison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"SL020013","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"76d0e8187221b99b923b6f712ba397f1dd961534","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020013/persons-with-significant-control/corporate-entity/UEJsJXA_MTiPkvGX6uDt1EGw-RE"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13720364","data":{"address":{"address_line_1":"Leskhoz Street","country":"Kyrgyzstan","locality":"Bishkek","postal_code":"720016","premises":"5"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":11,"year":1976},"etag":"46376785879c949a9e62c8fda442327ab1875b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13720364/persons-with-significant-control/individual/aoDw3-x1wgr91r_-GKGPIVFBVIs"},"name":"Mr Suiunbek Samatov","name_elements":{"forename":"Suiunbek","surname":"Samatov","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-03"}}
{"company_number":"11619442","data":{"address":{"address_line_1":"The Enterprise Centre,","address_line_2":"University Of East Anglia","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e1ece6d4806257d701f4e3417f8e90e2b100e9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11619442/persons-with-significant-control/individual/Lw4bjpZjN5XkxmMd457EJq0u9Js"},"name":"Mr Christos Arapis","name_elements":{"forename":"Christos","surname":"Arapis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619442","data":{"address":{"address_line_1":"The Enterprise Centre,","address_line_2":"University Of East Anglia","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre","region":"Norfolk"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1987},"etag":"862fa3eef39412da61367e505bfa85be8c840031","kind":"individual-person-with-significant-control","links":{"self":"/company/11619442/persons-with-significant-control/individual/WDL4bktbz9a7O2Sfxv-BVmzQm4M"},"name":"Mr Christos Gennitseftsis","name_elements":{"forename":"Christos","surname":"Gennitseftsis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13720365","data":{"address":{"address_line_1":"Legh Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3PA","premises":"58","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"437ce9f2e0cc854a1c39e97fb1277b43e0a022f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13720365/persons-with-significant-control/individual/Z1dLaSy9UomIpOpcdtlQS33kpAo"},"name":"Daniel Alan Boyes","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Boyes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"09989697","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AR","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"497260f71bb0d11f3227cafa5a70958c7c6fbfa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"DODGSON MATTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Amos James Fitter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989697/persons-with-significant-control/individual/zYJxm5OuMH1QZctlifD--eiu30o"},"name":"Mr Amos James Fitter","name_elements":{"forename":"Amos","middle_name":"James","surname":"Fitter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC713974","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9a6191287bf2400a81513813671d888b4c26851f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713974/persons-with-significant-control/individual/eagxArCkRCPJDkUCy8hUijJRATM"},"name":"Mr Steven Allison","name_elements":{"forename":"Steven","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720374","data":{"address":{"address_line_1":"Crewys Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2AD","premises":"56a"},"ceased_on":"2022-02-01","etag":"3188ea7dcbf5b1ec80f7ca908139fa8f256df604","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13063987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720374/persons-with-significant-control/corporate-entity/IJw9cIGv369JTiQ4gaqoz62UuOw"},"name":"Wayridge Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11619872","data":{"address":{"address_line_1":"3 Victory Road Mews","country":"United Kingdom","locality":"London","postal_code":"SW19 1HA","premises":"Flat 5"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c85936899c4113e6c6af25f7bf8884f84e5f7291","kind":"individual-person-with-significant-control","links":{"self":"/company/11619872/persons-with-significant-control/individual/4P6hvsZOesj0PhgH3chbIqQjWa0"},"name":"Mr Chintankumar Satishbhai Maisuria","name_elements":{"forename":"Chintankumar","middle_name":"Satishbhai","surname":"Maisuria","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09989697","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AR","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ebe49ae8898d735809830314c208abecd5b341f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DODGSON MATTY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Maxine Julie Fitter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989697/persons-with-significant-control/individual/hPMavQN8mRvzmCZ2dBMCQ9_exW4"},"name":"Mrs Maxine Julie Fitter","name_elements":{"forename":"Maxine","middle_name":"Julie","surname":"Fitter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720394","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0LR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ca9f4ac6fbdf117b6bcb472f6a92ee08680d9d16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720394/persons-with-significant-control/individual/6tleY2Jna1E9z0Kw0_uwM3R90N0"},"name":"Benjamin Braun","name_elements":{"forename":"Benjamin","surname":"Braun"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720375","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"f47d421ed675da5a358bff68ffa69d9a0485c2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13720375/persons-with-significant-control/individual/Jmr74list8O03_7J4vPWML-Dofg"},"name":"Mr Michael David Gurner","name_elements":{"forename":"Michael","middle_name":"David","surname":"Gurner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720395","data":{"address":{"address_line_1":"1 Cranmer Street","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"etag":"ff2d661911fd756e444190ab842b286f9f824b96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11499318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720395/persons-with-significant-control/corporate-entity/D4PKAC_Z9e66W7jv4ow5eEab4wY"},"name":"Eye2ear Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC713975","data":{"address":{"address_line_1":"Sienna Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PF","premises":"4/8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"ddb73de8e52ea8c11172a3fe0db565b9be338493","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713975/persons-with-significant-control/individual/KqOV4PuFy6RmaZ3Ms_CY8LdZv64"},"name":"Miss Monique Man Heng Wong","name_elements":{"forename":"Monique","middle_name":"Man Heng","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720404","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Chinnor","postal_code":"OX39 4EZ","premises":"116","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"388e59ee2715e2c68420627aaf6d107ad6357f11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720404/persons-with-significant-control/individual/5tvazTM3Ax-R9IpmmTdC3GrmVcU"},"name":"Ms Sophia Botchway","name_elements":{"forename":"Sophia","surname":"Botchway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11619892","data":{"address":{"address_line_1":"Station Road North","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3d8fe12fd2e8c0d8404e8d73170f3edf37e41f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11619892/persons-with-significant-control/individual/nI7cEXm1d5zcWbSwc-MhGLQB1rE"},"name":"Mrs Sarosh Ahmad","name_elements":{"forename":"Sarosh","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13720405","data":{"address":{"country":"China","locality":"Jinjiang District","postal_code":"610000","premises":"401, No 1, Huarun Road","region":"Chengdu"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"e8e1b66445cdd66aff2128bf2d5b889b986e8ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13720405/persons-with-significant-control/individual/ltL_MWt_9Y9QOOIUf_a-d4KLkvo"},"name":"Mr Tianchen Hu","name_elements":{"forename":"Tianchen","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"06376073","data":{"address":{"address_line_1":"The Street","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4QR","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e43cd4711c34bea290602f9f2c99b58a5dc85a19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06376073/persons-with-significant-control/individual/7Z9ZSPPs_JobwsZjQz1zxOvEN_Y"},"name":"Mrs Harsharan Kaur","name_elements":{"forename":"Harsharan","surname":"Kaur","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"03914067","data":{"address":{"country":"Italy","locality":"Roma","postal_code":"00  193","premises":"Lungotevere Prati 17","region":"Roma"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1956},"etag":"5af6f2342398c605c980e5d68d44167774f2e380","kind":"individual-person-with-significant-control","links":{"self":"/company/03914067/persons-with-significant-control/individual/n0jScqZl4YaobsNmzNgm63oDzoE"},"name":"Mr Salvatore Salute","name_elements":{"forename":"Salvatore","surname":"Salute","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07390142","data":{"address":{"address_line_1":"45 Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"Leopold Villa"},"etag":"e6d56e0da25f3a4bc0c2624b043a363b79d75d48","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07826849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07390142/persons-with-significant-control/corporate-entity/SIJQoTIkj0kzRzC0razLbI5PNok"},"name":"Pfpd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13720434","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PE","premises":"395b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"25e92659b30929bd3325ef2e13216f26f998f728","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720434/persons-with-significant-control/individual/DqtFMSXtI-ImkdzxL-5jAr_2K2M"},"name":"Mr Dennis Rumanek","name_elements":{"forename":"Dennis","surname":"Rumanek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720435","data":{"address":{"address_line_1":"46 Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9a48437cb5c575cde3cf535b16ca2b1147e5caab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720435/persons-with-significant-control/individual/V4MYIKlJgHJAc8XlQLM2Hf1PJ24"},"name":"Mr Simon Jason George","name_elements":{"forename":"Simon","middle_name":"Jason","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09822686","data":{"address":{"address_line_1":"Clopton Park","locality":"Clopton","postal_code":"IP13 6QT","premises":"Unit 2c First Floor","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f393759b5e3408174074c98e3192d37bf8a9a27f","kind":"individual-person-with-significant-control","links":{"self":"/company/09822686/persons-with-significant-control/individual/MuFqJeFT5wV4owx5LR21unqH15I"},"name":"Mr Lamen Reddy","name_elements":{"forename":"Lamen","surname":"Reddy","title":"Mr"},"nationality":"Fijian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-12"}}
{"company_number":"11621032","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LR","premises":"259","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f5ab910b6ce95bce2dfbc86944a4b79fb44d9de6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621032/persons-with-significant-control/individual/RwJeT_tMYuGROWu1aRc6ovblAm8"},"name":"Mr Mark James Allen","name_elements":{"forename":"Mark","middle_name":"James","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10603676","data":{"address":{"address_line_1":"6 London Street","country":"England","locality":"London","postal_code":"EC3R 7LP","premises":"New London House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5f8837b1853ff879da2b5589927dd077a035434c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603676/persons-with-significant-control/individual/tuf3TufeRGgr9JKL_hRFFZ8xn_A"},"name":"Mr Ruoyi Kong","name_elements":{"forename":"Ruoyi","surname":"Kong","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13720444","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"24adcfb544eb0df6feff503ba17aef12569a75de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720444/persons-with-significant-control/individual/MK94xWTiOtauXJ6ZeN87m0Tl0Fg"},"name":"Mr Peter Allen Smith","name_elements":{"forename":"Peter","middle_name":"Allen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10603677","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4RX","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"41b4d2d8c64123228a98a4031f0d685561df60a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10603677/persons-with-significant-control/individual/fugheAiVXF4JAY4C86BaDFXvy4Y"},"name":"Mr Leslie John Marshall","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08401542","data":{"address":{"address_line_1":"Crown Square","country":"England","locality":"Matlock","postal_code":"DE4 3AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"7654e13c890174c1f9f793b8591bb590a064c033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401542/persons-with-significant-control/individual/CeBGFVC7m69qo_VNL1aE_kCxKs0"},"name":"Mr Nicholas Ruthven Atkinson","name_elements":{"forename":"Nicholas","middle_name":"Ruthven","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13720494","data":{"address":{"address_line_1":"135 Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4DL","premises":"Flat 30 Emminister"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"38a9d9a8debd99ce402329595803b27bebea5d66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720494/persons-with-significant-control/individual/mBDyHweYAW5tDcgW5PugnTnUyno"},"name":"Mr Don Wijesinghe Hettiarachilage Suren Perera","name_elements":{"forename":"Don","middle_name":"Wijesinghe Hettiarachilage Suren","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"OC424472","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 3NH","premises":"2 Gunnersbury Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"1276e3216a03c182f8a1bdfd872a815dba196bee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424472/persons-with-significant-control/individual/5-0Xg7p9Lu2b336Zxm4C630EnOQ"},"name":"Mr Charles Nicholas Brown","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-14"}}
{"company_number":"13720495","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"5e9459137fabbc461de1466f71edf5b85a85b1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13720495/persons-with-significant-control/individual/IAXZbF4AjZkMuctijSYG5mPBdXU"},"name":"Mr David Andrew Tumalty","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tumalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"OC424472","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 9RT","premises":"5 Wendell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"c626d27091db24da1d45c1dc32e41b11ad9b1328","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424472/persons-with-significant-control/individual/H_IweOcQAy6bFNeSXIxGl7L7A0U"},"name":"Mr Jules Konieczny","name_elements":{"forename":"Jules","surname":"Konieczny","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-14"}}
{"company_number":"08876156","data":{"address":{"address_line_1":"Brookfield Estate","address_line_2":"Ynysybwl","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3HD","premises":"2"},"country_of_residence":"Cymru","date_of_birth":{"month":10,"year":1950},"etag":"d1ed057ea4809272d3aaf6e40c8bff2e545d0e79","kind":"individual-person-with-significant-control","links":{"self":"/company/08876156/persons-with-significant-control/individual/nTsAal5osZlzgaHX2w-hWsjwIoQ"},"name":"Mr. Robert Lewis Hughes","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Hughes","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13720505","data":{"address":{"address_line_1":"The Hermitage","country":"United Kingdom","locality":"Arlesey","postal_code":"SG15 6XF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"282b08fb14926b7597914152491b18cb2bfafa93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720505/persons-with-significant-control/individual/M1jTMtbRsDgyivRp9c6CGMd-zv8"},"name":"Mr James Edward Perrett","name_elements":{"forename":"James","middle_name":"Edward","surname":"Perrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1963},"etag":"502523655bb248fa6c5c4fffe8d338ecd45ff22e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720504/persons-with-significant-control/individual/2CD6hhPgw4XL85fLHKdc7LQZja0"},"name":"Jacqueline Taylor","name_elements":{"forename":"Jacqueline","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"09910106","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GE","premises":"9 De Montfort Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"05ef7ef575483b80c80a253ff02ba956ae30a875","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910106/persons-with-significant-control/individual/hoOEXWZfsF0IYXaKl5rZ8SjTDxY"},"name":"Dr Peter Hugh Sims-Williams","name_elements":{"forename":"Peter","middle_name":"Hugh","surname":"Sims-Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09910106","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GE","premises":"9 De Montfort Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6f1c2577b346cd379f2d5568c2287c8098636046","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09910106/persons-with-significant-control/individual/O7frD37IGhY_8CdP8ZHLUW-FK-I"},"name":"Dr Helen Joan Sims-Williams","name_elements":{"forename":"Helen","middle_name":"Joan","surname":"Sims-Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"13720574","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"cb45c4f1d0e7c253dfde7a446d6b87e740024030","kind":"individual-person-with-significant-control","links":{"self":"/company/13720574/persons-with-significant-control/individual/sJVtD-6Lct2MT3HZlHycUcrgo3M"},"name":"Paola Tercjak","name_elements":{"forename":"Paola","surname":"Tercjak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720575","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f88285f9f0e469fe884feb22e032da679a0fe476","kind":"individual-person-with-significant-control","links":{"self":"/company/13720575/persons-with-significant-control/individual/R-Xxn0hpj1PYVxGLxO9QHXoJKC8"},"name":"Elizabeth Holliday","name_elements":{"forename":"Elizabeth","surname":"Holliday"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"NI635906","data":{"address":{"address_line_1":"Union Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8NN","premises":"8"},"ceased_on":"2018-03-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1958},"etag":"63f65413407c3ee4bc1a7cbd83ac6a4932bb4f95","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635906/persons-with-significant-control/individual/lsbvNH4oF9vmi9jmUtWb8hou-as"},"name":"Ms Bernadette Noeleen Muresan","name_elements":{"forename":"Bernadette","middle_name":"Noeleen","surname":"Muresan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"08875187","data":{"address":{"address_line_1":"Denby Road","care_of":"CLOCKTOWER FINANCIAL PLANNING LTD","country":"England","locality":"Cobham","postal_code":"KT11 1JU","premises":"The Hollies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0a95ad3e6562ffcb30ae77ecb7a31ccbbac806cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875187/persons-with-significant-control/individual/Z8uUqpRAvsgUukEPUAnS8C6Jg4M"},"name":"Mr Frazer Murray Brent","name_elements":{"forename":"Frazer","middle_name":"Murray","surname":"Brent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12355095","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"867374605fca5c3acf08d561f4217c10b32c783d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12355095/persons-with-significant-control/individual/WU2P5S36tsGL3szRtqFGMF9Wx3Q"},"name":"Mr Thomas Bartlett","name_elements":{"forename":"Thomas","surname":"Bartlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"02894536","data":{"address":{"address_line_1":"Menith Wood","country":"England","locality":"Worcester","postal_code":"WR6 6UG","premises":"Oak Wood House","region":"Worcestershire"},"etag":"633b03267018c5c2f7bc169d3807e9cec6751e7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"09335732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02894536/persons-with-significant-control/corporate-entity/DZ_oIGB6Scyl5wReAUwBNS5uY0s"},"name":"Trs Manufacturing Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12981035","data":{"address":{"address_line_1":"22 Grafton Street","country":"England","locality":"Altrincham","postal_code":"WA14 1DU","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"316a2b51569e50f364f9276313a5d55faca5dd50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12981035/persons-with-significant-control/individual/2Cz4LJ_GMmq0XW9thVSCLna83Q8"},"name":"Daniel Alexander Lee","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-28"}}
{"company_number":"05044206","data":{"address":{"address_line_1":"School Lane","address_line_2":"Pyecombe","country":"England","locality":"Brighton","postal_code":"BN45 7FQ","premises":"Mewstone"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3f9af8005677f8d57f8fc3a7d0445eb3be792a01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05044206/persons-with-significant-control/individual/Q7bFSDocBPi44LOoJOCc2CI5b-A"},"name":"Mrs Anita Lewis-Carpenter","name_elements":{"forename":"Anita","surname":"Lewis-Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720664","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU3 5JX","premises":"Trackside Business Park","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e57b8b3c863252f776f4196bf85a7e5f08297009","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720664/persons-with-significant-control/individual/mPFubCuo6lei0DHRyUPbvDpuqXk"},"name":"Mr Harry James Aldous","name_elements":{"forename":"Harry","middle_name":"James","surname":"Aldous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"03503276","data":{"address":{"address_line_1":"Rabans Close","address_line_2":"Rabans Lane Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8RS","premises":"6 - 8","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"15340ddc00656896b06886df74808938a5db4aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03503276/persons-with-significant-control/individual/JYRG5TJeCwTTD9Qb2ELFICpoiLk"},"name":"Mr Spencer John Collins","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13720664","data":{"address":{"address_line_1":"Trackside Business Park","address_line_2":"Hawthorne Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU3 5JX","premises":"T \u0026 S Elite Cars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5b5c9df5fb463d4aa2d6ded340c6316da8fab45e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720664/persons-with-significant-control/individual/zAxEzIuJn-iodDze_oFwAox9ack"},"name":"Mr Scott Taylor","name_elements":{"forename":"Scott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720665","data":{"address":{"address_line_1":"Prince Park","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2AT","premises":"8","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3e76b61e80a3c7d14e726a98c6f8fb8df74a0c80","kind":"individual-person-with-significant-control","links":{"self":"/company/13720665/persons-with-significant-control/individual/Q8aFxSTIAvcWn0qmc_v530VUR2I"},"name":"Christopher Stuart Hibberd","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Hibberd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"04714464","data":{"address":{"address_line_1":"Arriaga Kalea 21,","address_line_2":"20870","country":"Spain","locality":"Elgoibar","premises":"Danobat S Coop"},"ceased_on":"2023-01-25","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1989},"etag":"672b414c1695936e3f2974a256f936e6b0ff3260","kind":"individual-person-with-significant-control","links":{"self":"/company/04714464/persons-with-significant-control/individual/0jMuP7odQkaHOYrqAoEJU29Is3E"},"name":"Mr Ekain Arrizabalaga","name_elements":{"forename":"Ekain","surname":"Arrizabalaga","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"08372477","data":{"address":{"address_line_1":"Courtlough","country":"Ireland","locality":"Balbriggan","premises":"M1 Building Park","region":"Dublin"},"etag":"ad7db72134047c94f41c0ddcde6d2e0e495b7c98","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Private Limited Company","place_registered":"Companies Registration Office","registration_number":"73342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08372477/persons-with-significant-control/corporate-entity/Gjb02dr66_bL_FO4S4tODsk3FX8"},"name":"Fyffes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721034","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1995},"etag":"111eed59f9bfe031eb581c098209641f88a2abb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ASCEND ACCOUNTS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Aimene Kassah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721034/persons-with-significant-control/individual/Qy5KGco_PLJ5fA_gbRaWVdsHIL0"},"name":"Mr Aimene Kassah","name_elements":{"forename":"Aimene","surname":"Kassah","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721035","data":{"address":{"address_line_1":"24 Wyvil Road","country":"England","locality":"London","postal_code":"SW8 2GA","premises":"Apartment 104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"14398facd0ada21c00f2ffef5c87ed8463e6d5d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721035/persons-with-significant-control/individual/KnFrMP_bjR19RRcDxSdjh3FhQ7U"},"name":"Mr Aaron Lincoln Lake","name_elements":{"forename":"Aaron","middle_name":"Lincoln","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC714004","data":{"address":{"address_line_1":"3 St. Mark Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 7EA","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"f8370eac81fe6526bdbe1f0d7be30ad02241416e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714004/persons-with-significant-control/individual/MZ-j312t6hTaMLxBaShk60nNuOg"},"name":"Mr Daniel Friel","name_elements":{"forename":"Daniel","surname":"Friel","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07944636","data":{"address":{"address_line_1":"Fleetham Gardens","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4HL","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"819eb041e4f309e00341e3db775ae85b14f5af54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944636/persons-with-significant-control/individual/ptJB2EOLW7_fvVtHW3MRnJ5Jn8A"},"name":"Mr Karan Nalinkumar Shah","name_elements":{"forename":"Karan","middle_name":"Nalinkumar","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04607674","data":{"address":{"address_line_1":"Venlake Lane","address_line_2":"Uplyme","locality":"Lyme Regis","postal_code":"DT7 3SD","premises":"Roseneath","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"30ab49ef4cc73e94165d91911122d34701bad648","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04607674/persons-with-significant-control/individual/3E2hcFrccKYYo-bpYN5vevM01d8"},"name":"Mr Michael John Ebdon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ebdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"09412137","data":{"address":{"address_line_1":"St Mellons Road","address_line_2":"Lisvane","country":"Wales","locality":"Cardiff","postal_code":"CF14 05H","premises":"Broomfield","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9b51c8a2d1f46542c3a7e025f760d09d2f539ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09412137/persons-with-significant-control/individual/Lmz8mc2nY0aBbl4sq2egLM2jrRg"},"name":"Mr Paul Harris","name_elements":{"forename":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721384","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Fishponds","country":"England","locality":"Bristol","postal_code":"BS16 3BS","premises":"775"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"50840920abfb5e342f3aa9b9d3e4a2262d9b8e65","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721384/persons-with-significant-control/individual/TFtm4USOBbz6XBrU5Iiv33tSr94"},"name":"Mr Rojob Ali","name_elements":{"forename":"Rojob","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10090996","data":{"address":{"address_line_1":"Montgomery Road","country":"England","locality":"Manchester","postal_code":"M13 0PW","premises":"2"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"46a15e0f06d72d8c43f194c444e75845142b4fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10090996/persons-with-significant-control/individual/vkdpotDHKsfSb6LnVCdGyUiXbAM"},"name":"Mr Ziad Azhar Choudhary","name_elements":{"forename":"Ziad","middle_name":"Azhar","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"13721385","data":{"address":{"address_line_1":"Steeplands","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1QQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f867ce46a6f685ca711b9d8e78c8257cdc054ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13721385/persons-with-significant-control/individual/p7-h7n49JnVe81krnKWEYIvpoTs"},"name":"Mrs Katie Ainley","name_elements":{"forename":"Katie","surname":"Ainley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"06473876","data":{"address":{"address_line_1":"Bury Place","country":"England","locality":"London","postal_code":"WC1A 2JL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"75fb5f9b8edb0b5efc991048fa66631b68012902","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Neal Robert Whittington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06473876/persons-with-significant-control/individual/W2rAIO4wped-G8CNGCZF3GHE_KQ"},"name":"Mr Neal Robert Whittington","name_elements":{"forename":"Neal","middle_name":"Robert","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13721385","data":{"address":{"address_line_1":"Steeplands","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1QQ","premises":"15","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f70e98e4406a8ccd72434cd45ff0b7a654c5c544","kind":"individual-person-with-significant-control","links":{"self":"/company/13721385/persons-with-significant-control/individual/J2bqlIlnL2mWDb6P_vINtr0PZmw"},"name":"Mr Stuart David Ainley","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Ainley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"06811076","data":{"address":{"address_line_1":"The Boyle","address_line_2":"Barwick-In-Elmet","locality":"Leeds","postal_code":"LS15 4JN","premises":"22"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"7f160a251a201e22d77dbc96a7b9c540d721ff28","kind":"individual-person-with-significant-control","links":{"self":"/company/06811076/persons-with-significant-control/individual/ocKNJKSiCCxbjIhxeYgnWLoFw7Q"},"name":"Mr Andrew Mallinson","name_elements":{"forename":"Andrew","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13722324","data":{"address":{"address_line_1":"Compton Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 3AB","premises":"2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"9162eb1a9322390780e182a08d3e7ffd5aff437e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SOLUTIONS IN ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Eleni Sophia Renton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722324/persons-with-significant-control/individual/TKikUrU5YcyoC709y9vuUpUbt1o"},"name":"Ms Eleni Sophia Renton","name_elements":{"forename":"Eleni","middle_name":"Sophia","surname":"Renton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13722364","data":{"address":{"address_line_1":"Tresco Way","country":"England","locality":"Wickford","postal_code":"SS12 9GP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1f7fb5755383da37ef1ade6dc25b8479e76ff7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13722364/persons-with-significant-control/individual/UISgRHPm8dmQ14Kl_XdN57gQjNE"},"name":"Mr Ricky Lee Durrance","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Durrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06811076","data":{"address":{"address_line_1":"Garnett Terrace","country":"England","locality":"Tadcaster","postal_code":"LS24 9BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"71cab97b9bdb1bc19de1fc8fb8bc68683f86582a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811076/persons-with-significant-control/individual/z4f_SGyBns7uny8gFE4nW7yYtGo"},"name":"Mr Matthew Mallinson","name_elements":{"forename":"Matthew","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12763175","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ede56b1778de63fad08415e5752b379e33d3c8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12763175/persons-with-significant-control/individual/MbdmwZaxLCwctR80-dYQXEa0WIY"},"name":"Mr Jonathan Richard Harris","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-27"}}
{"company_number":"06811076","data":{"address":{"address_line_1":"The Boyle","address_line_2":"Barwick-In-Elmet","locality":"Leeds","postal_code":"LS15 4JN","premises":"22"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"876342063ba50fe4f6f064ee90043a4da76af748","kind":"individual-person-with-significant-control","links":{"self":"/company/06811076/persons-with-significant-control/individual/NTiBuBs2Wc1ZB--IdwPTbA_It_c"},"name":"Mrs Davina Mallinson","name_elements":{"forename":"Davina","surname":"Mallinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13722434","data":{"address":{"address_line_1":"Hanlye Lane","country":"United Kingdom","locality":"Cuckfield","postal_code":"RH17 5HR","premises":"Gravelye Farmhouse","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"bb0d0ec687a1f50acd10acdd128ba20d60e5d437","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722434/persons-with-significant-control/individual/KtxrtsC6BOKEJge5fSN28vqL0Zo"},"name":"Mrs Jane Gareze","name_elements":{"forename":"Jane","surname":"Gareze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"08861897","data":{"address":{"address_line_1":"Tregolls Road","country":"England","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"16d36b1d2a91f7e12c5007a52c560191451bfdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08861897/persons-with-significant-control/individual/YZcoJxuQvjVL1c132D1yZRLzkgI"},"name":"Mr Patrick Simon Bray","name_elements":{"forename":"Patrick","middle_name":"Simon","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13722435","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW13 6NW","premises":"12 St. Johns Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"35d015b17d9ee28a6947bbc02c6d0afee81320f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722435/persons-with-significant-control/individual/ajQURtLN2id7v7yft3Y8kUDDokw"},"name":"Mrs Kuljit Kaur Kandhari","name_elements":{"forename":"Kuljit","middle_name":"Kaur","surname":"Kandhari","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-03"}}
{"company_number":"10603767","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4UB","premises":"135"},"ceased_on":"2017-02-06","etag":"4217c2abe360fbd8559a392b9edceb6b57e1b56c","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02494564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10603767/persons-with-significant-control/corporate-entity/AH3Y_Fci4eE2585VqMO7K5RPr7A"},"name":"Rowan Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC714075","data":{"address":{"address_line_1":"Laurel Brae","country":"United Kingdom","locality":"Cupar","postal_code":"EH41 3EB","premises":"25","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"f6429c1edd252d26255c7b40d410d440c6610efc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714075/persons-with-significant-control/individual/dGEmyUQHFzj2pMWsuCe27L9_htY"},"name":"Mr Grant Marshall Poulton","name_elements":{"forename":"Grant","middle_name":"Marshall","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"SC714075","data":{"address":{"address_line_1":"William Crescent","country":"Scotland","locality":"Haddington","postal_code":"EH41 3EB","premises":"25","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"daca255e26c2d6dc0cf68e77af8d163693ee6201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714075/persons-with-significant-control/individual/wGZufuK0quxTs7XS3FyDYKoGEgM"},"name":"Mrs Isabel Poulton","name_elements":{"forename":"Isabel","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"05036637","data":{"address":{"address_line_1":"5a St. James Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1QD","premises":"Bestline Design Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1956},"etag":"08e00f17523c2b2b6271b3205b2076b29a4854a7","kind":"individual-person-with-significant-control","links":{"self":"/company/05036637/persons-with-significant-control/individual/uVn4DBe77iQjIVKXWsFiMbS32uI"},"name":"Miguel Roberto Gonzalez","name_elements":{"forename":"Miguel","middle_name":"Roberto","surname":"Gonzalez"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13178385","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DB","premises":"6 Anchor Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"8a0ab16b61190251e60c6077133f1812fdc7ae07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178385/persons-with-significant-control/individual/qJQluKk8Aqz2lVKVfPWgrelVd5o"},"name":"Mr Robert William Johnson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-01"}}
{"company_number":"05036637","data":{"address":{"address_line_1":"5a St. James Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1QD","premises":"Bestline Design Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1969},"etag":"488da74ee6230088b56cd7e33ee6f3ae2ee2e935","kind":"individual-person-with-significant-control","links":{"self":"/company/05036637/persons-with-significant-control/individual/ha8-np5rWeAB1jrzyEjsAXKwsig"},"name":"Nadine Van Belle","name_elements":{"forename":"Nadine","surname":"Van Belle"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722514","data":{"address":{"address_line_1":"Lincoln Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2LX","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"767005d258ed287e7c78eef9172853f4920edec2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722514/persons-with-significant-control/individual/dZEMk7BzfpDXdI5qaLYdFePXTaU"},"name":"Mr Dan-Alexandru Cosma","name_elements":{"forename":"Dan-Alexandru","surname":"Cosma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09967186","data":{"address":{"address_line_1":"Salhouse","country":"England","locality":"Norwich","postal_code":"NR13 6SD","premises":"3 Greylag Close","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"cdb223072bd9febda989260336648bb8b0330a61","kind":"individual-person-with-significant-control","links":{"self":"/company/09967186/persons-with-significant-control/individual/N2VeEN5eKtuUSdFD3n_mAr0TvWg"},"name":"Mr Christopher Patrick Smith","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07760887","data":{"address":{"address_line_1":"Flexford Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5RY","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"640eeb498db2d4469ad70107ee980d5d53b58d01","kind":"individual-person-with-significant-control","links":{"self":"/company/07760887/persons-with-significant-control/individual/WaG8Gat8byxEd_SZP6ZFz_9lEng"},"name":"Mr Amit Saxena","name_elements":{"forename":"Amit","surname":"Saxena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07501277","data":{"address":{"address_line_1":"Frogmore Estate","address_line_2":"Motherwell Way West Thurrock","locality":"Grays","postal_code":"RM20 3XD","premises":"D23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"9b1d603b5571feb401c3f78009cd7ade28c653e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07501277/persons-with-significant-control/individual/xdsJphqgoIK-9krYsqp5Cbyztgs"},"name":"Mr Shaun Bond","name_elements":{"forename":"Shaun","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"09137396","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","address_line_2":"Santa Maria","country":"Cape Verde","locality":"Island Of Sal","premises":"Dunas Beach Resort"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"c8e42dccd73d7dae941670f2a8dca154e54d3d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09137396/persons-with-significant-control/individual/R4mLYc1eZPducMi1zbSr8KkwdEI"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07501277","data":{"address":{"address_line_1":"Frogmore Estate","address_line_2":"Motherwell Way West Thurrock","locality":"Grays","postal_code":"RM20 3XD","premises":"D23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"068a68dd2cdbfcbbbe8c27117fbd8f0c73605026","kind":"individual-person-with-significant-control","links":{"self":"/company/07501277/persons-with-significant-control/individual/ck6O32d16AE1FD4KCYKVu6KQXak"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"07501277","data":{"address":{"address_line_1":"Frogmore Estate","address_line_2":"Motherwell Way West Thurrock","locality":"Grays","postal_code":"RM20 3XD","premises":"D23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c14d0fea4d720469ee56710f70d119440895f614","kind":"individual-person-with-significant-control","links":{"self":"/company/07501277/persons-with-significant-control/individual/RgvhR8PqvA5g3dJ0pTUxjCmw8I4"},"name":"Mr Simon Petrou","name_elements":{"forename":"Simon","surname":"Petrou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"SC556737","data":{"address":{"address_line_1":"Station Road","address_line_2":"Slamannan","country":"Scotland","locality":"Falkirk","postal_code":"FK1 3BQ","premises":"Balquhatstone Mains"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"3c54510442f50a84d0d0e1f345cc7498d7a128f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556737/persons-with-significant-control/individual/Qh0MAHFlOr4pLsLhTN8fgAsuVN4"},"name":"Mr Michael Francis Scott","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC556737","data":{"address":{"address_line_1":"Station Road","address_line_2":"Slamannan","country":"Scotland","locality":"Falkirk","postal_code":"FK1 3BQ","premises":"Balquhatstone Mains"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"48455e311099f43bbf1b66dc7fc995fc84318839","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556737/persons-with-significant-control/individual/OyuXwTZ2qLixqqjEuOrnsX_Knp8"},"name":"Mrs Roanna May Scott","name_elements":{"forename":"Roanna","middle_name":"May","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC556737","data":{"address":{"address_line_1":"Station Road","address_line_2":"Slamannan","country":"Scotland","locality":"Falkirk","postal_code":"FK1 3BQ","premises":"Balquhatstone Mains"},"ceased_on":"2020-09-29","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"6917e655110323842217c4d120adc8f61d092889","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556737/persons-with-significant-control/individual/0K0gp2TVde2--cDabi8-ZLC4Hno"},"name":"Mr Ian Jarvie Scott","name_elements":{"forename":"Ian","middle_name":"Jarvie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12996925","data":{"address":{"address_line_1":"Roebuc Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UG","premises":"Unit 9a Cromwel Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8dcf056a306c65cb3a45c19212a5f254e3b08201","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12996925/persons-with-significant-control/individual/Uipy5cJtPX8qE92Qeu7GILlBpUQ"},"name":"Mr Jang Un Han","name_elements":{"forename":"Jang","middle_name":"Un","surname":"Han","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"07499447","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d5827be5ca610c4a361dc009aa3ba1312438abb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07499447/persons-with-significant-control/individual/0q2o13nJNuwtbCjGv2m84TYIWf0"},"name":"Mr Richard James Edsberg","name_elements":{"forename":"Richard","middle_name":"James","surname":"Edsberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13722604","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0AX","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d51eff0b77e9c5cd61699b02b33d6a5d78f2890c","kind":"individual-person-with-significant-control","links":{"self":"/company/13722604/persons-with-significant-control/individual/cDkV2UPbQdHoZeN6M4d9WgKfYDo"},"name":"Mr Barak Peled Hadad","name_elements":{"forename":"Barak","surname":"Peled Hadad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06788227","data":{"address":{"address_line_1":"Dale Road North","address_line_2":"Darley Dale","country":"England","locality":"Matlock","postal_code":"DE4 2HX","premises":"Old Meadows Stores","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a7732b92c98750ab599354ba6ed0092844b77dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06788227/persons-with-significant-control/individual/VGMN_h6QF7lAbOYCVvej24uL7R0"},"name":"Mr Darren Barker","name_elements":{"forename":"Darren","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722605","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AP","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9d937369963f985bf954830af167850473e0858b","kind":"individual-person-with-significant-control","links":{"self":"/company/13722605/persons-with-significant-control/individual/VDTfQY113AjqmpL-Js1cU1isygk"},"name":"Mr Ahmet Hurman","name_elements":{"forename":"Ahmet","surname":"Hurman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09421517","data":{"address":{"address_line_1":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8BA","premises":"155 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"12493d87698a4a62bc43b93219ae78a3b3e55cc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421517/persons-with-significant-control/individual/izESy5RnHFygeXeK5sXYBCBrqhM"},"name":"Mr Michael George Barrett","name_elements":{"forename":"Michael","middle_name":"George","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09421517","data":{"address":{"address_line_1":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8BA","premises":"155 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f8c45a9d5f7f8bb9a6a6974a542fe1ca2a912de5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421517/persons-with-significant-control/individual/SSirjSn4QQ3xr654BAAMVMX_Jf8"},"name":"Mrs Sarah Gwyneth Barrett","name_elements":{"forename":"Sarah","middle_name":"Gwyneth","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"07446055","data":{"address":{"address_line_1":"Davenport Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JE","premises":"2","region":"Cheshire"},"ceased_on":"2022-08-11","etag":"afc65785d7e712275d395138459d06abeb515e79","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"11436268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07446055/persons-with-significant-control/corporate-entity/KIg6FsyM5mHFXs8cxDfu9jBBxRs"},"name":"Dental Beauty Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13722724","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2AE","premises":"Suite 3 Winwood Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1a09eab8fdd0dd62b8fe85c04a31c65d0b06b893","kind":"individual-person-with-significant-control","links":{"self":"/company/13722724/persons-with-significant-control/individual/WKDOGlvEDAeqv-YjqvlZfmTkXps"},"name":"Ms Claire Sasha Cooksey","name_elements":{"forename":"Claire","middle_name":"Sasha","surname":"Cooksey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06494867","data":{"address":{"address_line_1":"Scarfield Wharf, Scarfield Hill","address_line_2":"Alvechurch","locality":"Birmingham","postal_code":"B48 7SQ"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"f5a9a81cba273ee2a483f8c7a5d8684192fdf8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06494867/persons-with-significant-control/individual/fn_ylmthk8mscWEwkFCi0WP3y3w"},"name":"Mr Edward John Helps","name_elements":{"forename":"Edward","middle_name":"John","surname":"Helps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"13722725","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"Unit 10 Neptune Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"01b133cdd8aa3706f1f37cedaac78ec0abe6c7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722725/persons-with-significant-control/individual/ngR_rWJCgrk_yqh045xquM4cH-8"},"name":"Mr Bradley Yates","name_elements":{"forename":"Bradley","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06047906","data":{"address":{"country":"United Kingdom","locality":"Blackheath London","postal_code":"SE3 7DW","premises":"237 Westcombe Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"5078aadc16c5ccbc6fe87e5b64bf63475572120a","kind":"individual-person-with-significant-control","links":{"self":"/company/06047906/persons-with-significant-control/individual/tzu3DMaQ7xtcJWHNNX5b-vgh7ro"},"name":"Derek Bollen","name_elements":{"forename":"Derek","surname":"Bollen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722824","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2DU","premises":"518"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d3057d40204004a7326a46b0c21828ade9972278","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722824/persons-with-significant-control/individual/0k_54eKivU44wlr2Ch5SWCth0jc"},"name":"Mr Mohammed Ismail Amin","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722825","data":{"address":{"address_line_1":"Wick St. Lawrence","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 7YR","premises":"1 Castle Cottages"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8972d4726fad65a8f29d19b3e6c37e2c53625785","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722825/persons-with-significant-control/individual/EIDpMijHnHFBT5TKwkA0a5mnXOs"},"name":"Mrs Amanda Jane Darlow","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Darlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08381576","data":{"address":{"address_line_1":"Birchfield","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4PH","premises":"3","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"948c13958d5a56dafa5b5ddc26fc4bfdf9b16d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08381576/persons-with-significant-control/individual/75tdYVfqYr7I-ytyw8YKMmOXdXI"},"name":"Mrs Mary Stuart Morrison","name_elements":{"forename":"Mary","middle_name":"Stuart","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC203417","data":{"address":{"address_line_1":"Golspie Business Park","country":"United Kingdom","locality":"Golspie","postal_code":"KW10 6UB","premises":"Unit 8","region":"Sutherland"},"ceased_on":"2024-08-16","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"d6caccedf801de9979d49f5921bc3f2917c1dbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203417/persons-with-significant-control/individual/BxQbkjYt8G8Ml6zAr0Y-hcoqkc0"},"name":"Mr Duncan Mackay","name_elements":{"forename":"Duncan","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC714085","data":{"address":{"address_line_1":"Academy Place","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1AS","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"afa8339b5ca3385b6a74abb8bd2459ff9f5aa133","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714085/persons-with-significant-control/individual/aaJWrpNY3PUXh_9Qsjpm-8YBddc"},"name":"Mr Colin John Thomson","name_elements":{"forename":"Colin","middle_name":"John","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"10603897","data":{"address":{"address_line_1":"Burslem Close","country":"England","locality":"Walsall","postal_code":"WS3 3YD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5b11b471cfa03348ec6581c7e3d76c9d1a423618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603897/persons-with-significant-control/individual/runb6c5Ne6hvuyp_ZVxF7MELb04"},"name":"Robert Craig Whitehouse","name_elements":{"forename":"Robert","middle_name":"Craig","surname":"Whitehouse"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC714085","data":{"address":{"address_line_1":"Braeside Park","address_line_2":"Mid Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0SL","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"a94d31efe3c44a9b0b0858979a4033f4f11cbbad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714085/persons-with-significant-control/individual/xY9Y3EvJLmwiqaxnwaYbI8Whb4g"},"name":"Mr Richard Michael Dufton","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Dufton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13722834","data":{"address":{"address_line_1":"Woodstock","country":"England","locality":"Knebworth","postal_code":"SG3 6EA","premises":"26 Woodstock"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3fcc8d9b3f1b48e5c9b764d4f8460618de229880","kind":"individual-person-with-significant-control","links":{"self":"/company/13722834/persons-with-significant-control/individual/yM9Q9hdY4KMuGyB4ey13XDYKUaE"},"name":"Natalie Louise Skipper","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Skipper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07152947","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Bedwas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8AX","premises":"11","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"71dec6ce87873446183fe4c70a2223b1df55cc88","kind":"individual-person-with-significant-control","links":{"self":"/company/07152947/persons-with-significant-control/individual/fYqcgS6QPPvlCMGG4MWU959tE6M"},"name":"Mr Christopher Mark Hingston","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Hingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07152947","data":{"address":{"address_line_1":"Oliver Jones Crescent","country":"United Kingdom","locality":"Tredegar","postal_code":"NP22 3BJ","premises":"Newhouse","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"94aaa2518fae99c640ccbe828545b6369ff1a6db","kind":"individual-person-with-significant-control","links":{"self":"/company/07152947/persons-with-significant-control/individual/-B3CfwalIfPEvY6bd92JkSzNuNg"},"name":"Mr Dennis O'Dwyer","name_elements":{"forename":"Dennis","surname":"O'Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722835","data":{"address":{"address_line_1":"Malham Drive","country":"England","locality":"Kettering","postal_code":"NN16 9FS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6d3cafde19a826db29584838befd130d9a611acf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722835/persons-with-significant-control/individual/AJYdGpzsJF9g8PbWwyuopHyCZXg"},"name":"Mr Shepherd Hlubanyana","name_elements":{"forename":"Shepherd","surname":"Hlubanyana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"03126307","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7TJ","premises":"788-790"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"e4c78c8855e72bcf614c6f46a02cd1b676614b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03126307/persons-with-significant-control/individual/a9fSUin4hQfLRLpki9CL1fjjGvQ"},"name":"Mr Edwin Chukwudi Mmuoemenam","name_elements":{"forename":"Edwin","middle_name":"Chukwudi","surname":"Mmuoemenam","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13722854","data":{"address":{"address_line_1":"Horwood Drive","country":"England","locality":"Nottingham","postal_code":"NG11 7HG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"64bdb6358ca2f4eab7e75efe0e17e1ddc8cba8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13722854/persons-with-significant-control/individual/ZZpWS7bABQqSNQ-4IR4RQfjlFtA"},"name":"Mr Aaron Brad White","name_elements":{"forename":"Aaron","middle_name":"Brad","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07903706","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"796ef9bc1a622216ba5aa3480c083128632dd6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07903706/persons-with-significant-control/individual/YY7gAo-JPKcbxywY1d2PLW6l2h4"},"name":"Mr James Lally","name_elements":{"forename":"James","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722855","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"adf89cbb66fe0ab75d92af603195b7c421a07d00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722855/persons-with-significant-control/individual/9rSVaW5wSGo71X89nL7e9uzUCCw"},"name":"Mr Iason Houssein","name_elements":{"forename":"Iason","surname":"Houssein","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722864","data":{"address":{"address_line_1":"Weaving Lane","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1NY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b456cbe16d42de08690343bf411b49bcd541a558","kind":"individual-person-with-significant-control","links":{"self":"/company/13722864/persons-with-significant-control/individual/KMbDdS6MnnkGLzyROQRt9mW1Dqs"},"name":"Mrs Rosie Freda Hopps","name_elements":{"forename":"Rosie","middle_name":"Freda","surname":"Hopps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09429387","data":{"address":{"address_line_1":"24 High Street","address_line_2":"Scampton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 2SD","premises":"Dial House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"c52b81c7f003c86c7db986b28eee74af074527ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09429387/persons-with-significant-control/individual/EARnjSFhKVwZxc66ChVshFu2Tkc"},"name":"Mrs Sally Anne Calder","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Calder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13231175","data":{"address":{"address_line_1":"Hammersmith Broadway","country":"England","locality":"London","postal_code":"W6 9YE","premises":"Unit 20 The Broadway Shopping Centre"},"ceased_on":"2021-11-18","country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"288fdf3dcc364ece800ac122e57ee3e03b235967","kind":"individual-person-with-significant-control","links":{"self":"/company/13231175/persons-with-significant-control/individual/Z8jGMdCNFtaQDvUfJ-NPe_wmxyI"},"name":"Mr Shuoyun Zhou","name_elements":{"forename":"Shuoyun","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"06420625","data":{"address":{"address_line_1":"St Marks Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8RR","premises":"4","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7aaf9493270882369cd2708869029bda020bd033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06420625/persons-with-significant-control/individual/Abgc3Vj5edLCVd44xz52CAF0HTQ"},"name":"Mrs Janet Patricia Bridger","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Bridger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"06064817","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8LS","premises":"Yew Tree Cottage"},"ceased_on":"2022-04-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"4801b9a12209488a6d1d18866f3a43a7739920ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06064817/persons-with-significant-control/individual/dwLVlRncKszeeKNHSLp2vuVod74"},"name":"Mr Antony Karl Maguire","name_elements":{"forename":"Antony","middle_name":"Karl","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06064817","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8LS","premises":"Yew Tree Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"c64ca7591e4e0e67be8345e92c3cc8deeece2d09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06064817/persons-with-significant-control/individual/CCZFJlVHcGo0IaRph7ohPzR6Tnc"},"name":"Mr Christopher Paul Davidson","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"05749415","data":{"address":{"address_line_1":"28 Southway","country":"England","locality":"Wembley","postal_code":"HA9 0HE","premises":"Fourways Building","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a041e2a4ce62077640e00ac682bb46531ca57554","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"KBMD LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"RAKESH KUNVERJI VARSANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05749415/persons-with-significant-control/individual/N8AlXEpJdwPAFiPfHgOZ1ubiHgY"},"name":"Mr Rakesh Kunverji Varsani","name_elements":{"forename":"Rakesh","middle_name":"Kunverji","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"13723854","data":{"address":{"address_line_1":"Heather Green","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 5AQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"df8b39c11e13d3c4299929f7550bc2ba9e05b19b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723854/persons-with-significant-control/individual/VMI4Y_M4eaa6Z3TVurDWXZROBk4"},"name":"Emma Louise Butchart","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Butchart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09984107","data":{"address":{"address_line_1":"St. Dunstan's Hill","country":"England","locality":"London","postal_code":"EC3R 8HL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c97a2f668d0a3324c73e0f39326e618fdbb2a267","kind":"individual-person-with-significant-control","links":{"self":"/company/09984107/persons-with-significant-control/individual/cnTKgNVZErANXpKTXPVD-bg3nRE"},"name":"Mr Anthony Peter Chapman","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"09984107","data":{"address":{"address_line_1":"Wesley Gate","address_line_2":"Queens Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4AP","premises":"1"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"cf8297bad263e37229b830f213769e15292da7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09984107/persons-with-significant-control/individual/LMekv_DNg1bAdpIAbzGivaX9HW0"},"name":"Mr Andrew John Singleton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"13723855","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Caterham","postal_code":"CR3 6JE","premises":"122 Stafford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c27465cd43d86f8e1f78e13d6847fbffb072d9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723855/persons-with-significant-control/individual/VvJu-4tUnadCeakYTl-8cC818Z4"},"name":"Mr Edi Rama","name_elements":{"forename":"Edi","surname":"Rama","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09537784","data":{"address":{"address_line_1":"Suite 1200","country":"United States","locality":"Atlanta","postal_code":"30328","premises":"1200 Abernathy Road","region":"Georgia"},"etag":"5e952d06d8cbedf2ecf53f26c7d3d951fb6ccfb8","identification":{"country_registered":"Delaware","legal_authority":"Delaware General Corporation Law","legal_form":"Publicly Traded Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"4033400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09537784/persons-with-significant-control/corporate-entity/7C7nQ2mMxxrdV0XrrTQv1aJn5rk"},"name":"Mueller Water Products, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09966426","data":{"address":{"address_line_1":"Barbirolli Square","locality":"Manchester","postal_code":"M2 3AB","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d8bb5ead87107ddfedf3218d74118b0baa46d48d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966426/persons-with-significant-control/individual/Hy9tgLbsGlGRiriDOPP6MOQW7J8"},"name":"Mr Michael Peter Howard","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"04656997","data":{"address":{"address_line_1":"The Landmark","address_line_2":"33 Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"C/O - Citrus Group"},"etag":"7d70269d793bb52bc57559635f0bf3322768b8ef","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04033402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04656997/persons-with-significant-control/corporate-entity/zoPMQY8JvRS5-QDQZzEthW4TKOE"},"name":"Roselodge Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC003935","data":{"address":{"address_line_1":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PH","premises":"8"},"etag":"a0bdf4f301c6ead3f8bfd68ac0a07240ff5544ed","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11439197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC003935/persons-with-significant-control/corporate-entity/7WU0a6SfABYoZfemK4zehVfkIbc"},"name":"Pentland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13724044","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13724044 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"3357aa968471ab74ab304ecfbb914de9e81e2764","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724044/persons-with-significant-control/individual/9nLkbTfjOkCRugBOvDVPPHjf8tI"},"name":"Ping Zhou","name_elements":{"forename":"Ping","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724045","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5AA","premises":"13-19"},"etag":"3eea9ab53b17f621b8cf57538bbbb8f462b88555","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09157918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724045/persons-with-significant-control/corporate-entity/bQmpTSGItaFEzX2kU8fvJ0G_xZo"},"name":"Wren Sterling Financial Planning Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09968416","data":{"address":{"address_line_1":"High Street","address_line_2":"East Harptree","country":"England","locality":"Bristol","postal_code":"BS40 6AX","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3a43f874271301c731bab89bbaa96a003581db0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANCY (SOUTH WEST) LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Christopher William Kay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968416/persons-with-significant-control/individual/-9T77jVlBt5009uWLIqvJ8zx94Q"},"name":"Mr Christopher William Kay","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09968416","data":{"address":{"address_line_1":"High Street","address_line_2":"East Harptree","country":"England","locality":"Bristol","postal_code":"BS40 6AX","premises":"The Beeches"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8ad81a8c8e253db17b636785d1b0e3257d6e4a62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANCY (SOUTH WEST) LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Zoe Emma Kay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968416/persons-with-significant-control/individual/zoRYhrEzoVbqPoIBtTAlzYYU6L4"},"name":"Mrs Zoe Emma Kay","name_elements":{"forename":"Zoe","middle_name":"Emma","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09965857","data":{"address":{"address_line_1":"Midland Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3DT","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"fdf75aed1629cc27ad1c69de5faafffe85001442","kind":"individual-person-with-significant-control","links":{"self":"/company/09965857/persons-with-significant-control/individual/0-kz_Nhv3NGdqMdmjCKIJNnBMME"},"name":"Mr Danesh Jalota","name_elements":{"forename":"Danesh","surname":"Jalota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12459344","data":{"address":{"address_line_1":"64 Filey Avenue","country":"England","locality":"London","postal_code":"N16 6JJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"6f1d316ffdbdd99caba0f7601d192db7f904c379","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459344/persons-with-significant-control/individual/lUfq5LDVXvuEK8SrfqJcZ1D2Qtw"},"name":"Mrs Kimberley Lee","name_elements":{"forename":"Kimberley","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"13724204","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-24","etag":"a2c3381cc5993ef4fd39bd1a8a1bc2f5c705f748","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724204/persons-with-significant-control/corporate-entity/1-vd0-LQHvsif1XDPzyGlcIvSWs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"06487787","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Second Floor","country":"United Kingdom","locality":"Mayfair","postal_code":"W1J 6BD","premises":"Berkeley Square House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"41a48528365ef0bbf70a242a8d98be18e92f5eda","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487787/persons-with-significant-control/individual/o7eFEBcMOGXMQrs3QjSWBzDCH18"},"name":"Mr Alireza Moghadam","name_elements":{"forename":"Alireza","surname":"Moghadam","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10915114","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 2TB","premises":"1035"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"84323749bd28df939d7900847cd4b678fe1b5191","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915114/persons-with-significant-control/individual/ycBh35NaY_oIbhV5qHekyHWpi0U"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13724205","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13724205 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"14c1d268ca3286b89f84ca4b1a0a60992e99d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13724205/persons-with-significant-control/individual/NJbeu2wWh2r87LB5T9m1Y3f6EOY"},"name":"Mrs Veselina Ilieva Vargova","name_elements":{"forename":"Veselina","middle_name":"Ilieva","surname":"Vargova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10940375","data":{"address":{"address_line_1":"Maxted Road","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7RA","premises":"Unit 1 Maxted Corner"},"etag":"2c12e828ce7e61ea17add3ee64efe5becce833b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13649527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10940375/persons-with-significant-control/corporate-entity/fAm08Z7hkjUEvIz2hIzGSQdbrHw"},"name":"Swarco Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"00072187","data":{"address":{"address_line_1":"Barkers Lane","country":"England","locality":"Bedford","postal_code":"MK41 9RR","premises":"123 Barkers Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ebb09453cb69a74bf11f668a995eed8c0c957824","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00072187/persons-with-significant-control/individual/qYAg5CsmfduJY7vTMdBmX3gVQew"},"name":"Mr Paul Allen","name_elements":{"forename":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05691016","data":{"address":{"address_line_1":"Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4JQ","premises":"120"},"ceased_on":"2019-09-20","etag":"57889e57e2b7bd19fe30e43769bffa8217f20771","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"8463520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05691016/persons-with-significant-control/corporate-entity/J6UPM31znTi0C0JjeMTf5CVWXqI"},"name":"Louiseco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13082434","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"100"},"etag":"72a5be930eb450b0cf80848164309d5296363127","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13082420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13082434/persons-with-significant-control/corporate-entity/4K_vT7vw4ytZ1ipd2yoiZlzKc2k"},"name":"Pasargad 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"OC439824","data":{"address":{"address_line_1":"A4","country":"Finland","locality":"Halli","postal_code":"35600","premises":"Kipparinkuja 2"},"country_of_residence":"Finland","date_of_birth":{"month":8,"year":1994},"etag":"56a11b570c9c0f547cc29ae04c0f2c202a29cfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439824/persons-with-significant-control/individual/PO59QTot9YDAZ_qJS8M3JxkCpdY"},"name":"Miss Vilma Mattila","name_elements":{"forename":"Vilma","surname":"Mattila","title":"Miss"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"12055580","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N7 9BA","premises":"467"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"29a4f8a039cbe621deb70f95f01dab41dc59e596","kind":"individual-person-with-significant-control","links":{"self":"/company/12055580/persons-with-significant-control/individual/ZDYWVu8lEdwMkuF5FryEVJv1AVA"},"name":"Ms Derya Ceyhanli","name_elements":{"forename":"Derya","surname":"Ceyhanli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"NI671101","data":{"address":{"address_line_1":"Greenbank Service Station","address_line_2":"Warrenpoint Road","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2PF","premises":"Unit 10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"3135154db7734f0c01968846b1431afa2dd4b0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671101/persons-with-significant-control/individual/JgiNL9flh0C5E21Wsrp4wIYheQ4"},"name":"Mr Alan Liam Brown","name_elements":{"forename":"Alan","middle_name":"Liam","surname":"Brown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12755810","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"London","postal_code":"E6 2AN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"94c3c335669ae8edbbb60a2a0dcf3362b24d9a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12755810/persons-with-significant-control/individual/iVWmHACJaVM9RwTw83WurJJ-Oyw"},"name":"Miss Dana Birse","name_elements":{"forename":"Dana","surname":"Birse","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"SC667951","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SE","premises":"452"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7f275d8eeb0f787fc26b11df3073422e527210f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667951/persons-with-significant-control/individual/Vgeg20hl_23MdxembPOH6rg2EfM"},"name":"Mr Kamal Mohammed Mustafa","name_elements":{"forename":"Kamal","middle_name":"Mohammed","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"SC668021","data":{"address":{"address_line_1":"Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6BS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"0d198c734018342e11d20dadbea9316482fc9060","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"GARDNER \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Jinson Paul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668021/persons-with-significant-control/individual/jyCch_XiFeXCK21M7gbnOZsI7tQ"},"name":"Mr Jinson Paul","name_elements":{"forename":"Jinson","surname":"Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12756651","data":{"address":{"address_line_1":"South Bank Tower 55 Upper Ground","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"ceased_on":"2023-02-08","country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1974},"etag":"bde8c9e752bb3e15b58b0be3f69b5e71dc2be2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12756651/persons-with-significant-control/individual/pPmYl7zqYDK52Gn7JO4LLFrknuI"},"name":"Mr Chuan Hock Ng","name_elements":{"forename":"Chuan","middle_name":"Hock","surname":"Ng","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12757190","data":{"address":{"address_line_1":"Hawker Drive","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2GY","premises":"Whittle Apartments, Apartment 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1b533d0fbab75dda326d951b6b45f836174ebdfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12757190/persons-with-significant-control/individual/9SE_drXzik4qUmrZT_ykOUL98do"},"name":"Ms Candice Bender","name_elements":{"forename":"Candice","surname":"Bender","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757231","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"c77fd73a81f7642c2c80ec4eed4ad03b4cf70900","kind":"individual-person-with-significant-control","links":{"self":"/company/12757231/persons-with-significant-control/individual/1Kzbm1VIzI9ZA4ETpUeDckcs_PY"},"name":"Mr James Storey","name_elements":{"forename":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757250","data":{"address":{"address_line_1":"21 Elmwood Road","country":"England","locality":"Croydon","postal_code":"CR0 2SN","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"71c49b727d844a33c436c45ef250ad3cea4b8942","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757250/persons-with-significant-control/individual/hRXtWhe-vjAe6Neaz29Wz-9U8mM"},"name":"Miss Vanessa Gordon","name_elements":{"forename":"Vanessa","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757250","data":{"address":{"address_line_1":"21 Elmwood Road","country":"England","locality":"Croydon","postal_code":"CR0 2SN","premises":"Flat 5"},"ceased_on":"2026-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"86626d64a825148dea3e544191c1d9d78f926b42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757250/persons-with-significant-control/individual/jetd2KdUvU8leIxPHpkygRpYxNk"},"name":"Miss Judith Baldeosingh","name_elements":{"forename":"Judith","surname":"Baldeosingh","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12601120","data":{"address":{"address_line_1":"6 Fusion Court","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"Uwm House"},"etag":"daf2ca820c6a53ecb811274ea00b2f27cebe32c1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"C B Smart Improvements Ltd","registration_number":"10027498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12601120/persons-with-significant-control/corporate-entity/6BSqq-OO-opc02_KEoLx--Qdm_0"},"name":"C B Smart Improvements Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12757251","data":{"address":{"address_line_1":"Benhams Drive","country":"England","locality":"Horley","postal_code":"RH6 8QP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"49cf7f8a032ef28bb8b77eaafdfd9a1f50726065","kind":"individual-person-with-significant-control","links":{"self":"/company/12757251/persons-with-significant-control/individual/Kzje9BKgdDYOfxGXlaKwiVrIgVc"},"name":"Mr Lance Gary Brake-Whitley","name_elements":{"forename":"Lance","middle_name":"Gary","surname":"Brake-Whitley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758160","data":{"address":{"address_line_1":"Willow Croft","address_line_2":"Upper Poppleton","country":"United Kingdom","locality":"York","postal_code":"YO26 6EF","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4859611d200e18ca053def92ead42847b4952387","kind":"individual-person-with-significant-control","links":{"self":"/company/12758160/persons-with-significant-control/individual/Ield7xSOMpQqIcUJmCKOWPKnlFw"},"name":"Mrs Michelle Shaw","name_elements":{"forename":"Michelle","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758171","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3ebffedfcde7e3e242d4b434879493a9e5bb25ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758171/persons-with-significant-control/individual/LfoqNSv2V5c1yf8xswtAiN7mRs0"},"name":"Ms Lisa King","name_elements":{"forename":"Lisa","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758171","data":{"address":{"address_line_1":"Capital Road","country":"England","locality":"Manchester","postal_code":"M11 1JZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7d79fd212085302f4da9c5ba2137b529434660d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758171/persons-with-significant-control/individual/zO0u2dAnsHwFMozJVvWm_Z2Btnk"},"name":"Mr Alan Fletcher","name_elements":{"forename":"Alan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758181","data":{"address":{"address_line_1":"36 Littlecote","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0EF","premises":"Petworth Veterinary Centre Ltd.","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"c7bdb44c1c492dec3d0e824086ff119720600717","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"William John White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758181/persons-with-significant-control/individual/53K9IEAexci0CiljvsLMRERSzwU"},"name":"Mr. William John White","name_elements":{"forename":"William","middle_name":"John","surname":"White","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758181","data":{"address":{"address_line_1":"36 Littlecote","country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0EF","premises":"Petworth Veterinary Centre Ltd.","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"67de60fcdad712a17566496401d4ce63de06f66a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"ATHERTON BROOKS LLP ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Karen Fuggles White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758181/persons-with-significant-control/individual/4l5-QAoTIx4yUsDGpfowBFh1Vmo"},"name":"Ms. Karen Fuggles White","name_elements":{"forename":"Karen","middle_name":"Fuggles","surname":"White","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c3fd0972353e1fb0b063da72e0b6cb12b3471904","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"SEDULO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Alexander Martin Penny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758190/persons-with-significant-control/individual/0eG_zMBwdodqLZrq34mopbZMlfY"},"name":"Mr Alexander Martin Penny","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"5e30330901c72cfd474f5e0df5af69659479a0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12758190/persons-with-significant-control/individual/8cBRmnRRxi_NwnH1aym5-KRl_EI"},"name":"Mrs Rebecca Kate Penny","name_elements":{"forename":"Rebecca","middle_name":"Kate","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758951","data":{"address":{"address_line_1":"Gillsway","country":"England","locality":"Northampton","postal_code":"NN2 8HT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"62ecb174ce8fab3f3380e7f98866a896541229bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758951/persons-with-significant-control/individual/tRqlb0pXv9f0cVZA09zf3H4pn-M"},"name":"Mr Russell James Aitken","name_elements":{"forename":"Russell","middle_name":"James","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12758960","data":{"address":{"address_line_1":"Burges Road","country":"England","locality":"London","postal_code":"E6 2EU","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"253368e6e0551731926f765cef312ee9abca32ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12758960/persons-with-significant-control/individual/bfFokn8oZxzE3_gZLXmG854gMcs"},"name":"Mrs Ionica-Roxana Tiuca","name_elements":{"forename":"Ionica-Roxana","surname":"Tiuca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12758990","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2022-07-27","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1993},"etag":"ccedaf733b9ca7892210026668df9d16996ace83","kind":"individual-person-with-significant-control","links":{"self":"/company/12758990/persons-with-significant-control/individual/BEU2TYuNYbVPl7Kj4DCDk0TIIvk"},"name":"Rubab Ali","name_elements":{"forename":"Rubab","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12112391","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2TW","premises":"58 York Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d1e951545571354204a9014a89ffb6d51c2c1284","kind":"individual-person-with-significant-control","links":{"self":"/company/12112391/persons-with-significant-control/individual/UA3LKCAONFMNvPs8Tbtiqh6sFgk"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-07-19"}}
{"company_number":"10017921","data":{"address":{"address_line_1":"De Havilland Drive","country":"England","locality":"London","postal_code":"SE18 7JG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"13efc6ebf6c0a9735d94800e6e4774cdc52b047b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10017921/persons-with-significant-control/individual/2lO-7sXIVW0fkRl9NYyvK8u6R8o"},"name":"Ms Afiya Gray","name_elements":{"forename":"Afiya","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-06"}}
{"company_number":"06729950","data":{"address":{"address_line_1":"13 Reynolds Park","address_line_2":"Plympton","locality":"Plymouth","postal_code":"PL7 4FE","premises":"Brailey Hicks","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"5b355d2fad69273dceff260a590801cef2adf846","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06729950/persons-with-significant-control/individual/_0Kvywh3lUXyypFigSAy5XjSak4"},"name":"Mr Ricardo Patrick Norville","name_elements":{"forename":"Ricardo","middle_name":"Patrick","surname":"Norville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-17"}}
{"company_number":"09312580","data":{"address":{"locality":"London","postal_code":"N16 6XA","premises":"69 Lampard Grove"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"887ccb1a591fae5e2b202e42049a8dd83e00fe36","kind":"individual-person-with-significant-control","links":{"self":"/company/09312580/persons-with-significant-control/individual/4EyBTdurosfumsSbrkHVVI0gwMQ"},"name":"Mrs Henna Lewin","name_elements":{"forename":"Henna","surname":"Lewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12760511","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"273600d2031b934126dd25e135cf9472b822df0d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760511/persons-with-significant-control/individual/-OV1J5uf1UVsXXVFWLYkyI0i2sc"},"name":"Mr Richard Groves","name_elements":{"forename":"Richard","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"12760520","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 6AE","premises":"393"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c4ab8f126782cec325fdef3445f5c3230312b040","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760520/persons-with-significant-control/individual/c_vWz39UX0sfIadOlcV-Ntw_-F4"},"name":"Adamantia Leonidopoulou","name_elements":{"forename":"Adamantia","surname":"Leonidopoulou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12760521","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"9164cf40aa659fd2594b136b06ec5a3eb93886f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760521/persons-with-significant-control/individual/iubXqJGDibfYM-QsbDwg_L_c2W4"},"name":"Mr Lee Michael Fields","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"SC668290","data":{"address":{"address_line_1":"Greenan Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 4ET","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"33f49d05d82fee54d34a3514454833e797e14171","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668290/persons-with-significant-control/individual/lpn-xlWC9OebBeV715JyB0vpw4c"},"name":"Mr Tommy Mcginn","name_elements":{"forename":"Tommy","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"SC668290","data":{"address":{"address_line_1":"Greenan Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 4ET","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"2ef20fc8053f6cf77bdfce779a9867b125c1a7cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668290/persons-with-significant-control/individual/FUYDMXrgx1Gx3OrYL4l2Y6dNPEw"},"name":"Mrs Jamina Younger Kerr Wills Mcginn","name_elements":{"forename":"Jamina","middle_name":"Younger Kerr Wills","surname":"Mcginn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12760550","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1992},"etag":"11c5dec1a14365903fc8e2f5781b36be2abca06e","kind":"individual-person-with-significant-control","links":{"self":"/company/12760550/persons-with-significant-control/individual/sD6FnwM0wkxfaDnJtNazwuZorIU"},"name":"Mr. Riccardo Donati","name_elements":{"forename":"Riccardo","surname":"Donati","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12760561","data":{"address":{"address_line_1":"Woodbridge Road","country":"England","locality":"Ipswich","postal_code":"IP4 4NE","premises":"777-779"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c933b0e003802bf19b64780a2e6102b709a840e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12760561/persons-with-significant-control/individual/Lk8HO1-EAXi9uqQ8noW91AQSTeo"},"name":"Mr Susiyanthan Kandasamy","name_elements":{"forename":"Susiyanthan","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"SC668291","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2DU","premises":"703, Great Northern Road"},"ceased_on":"2022-08-20","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"b37855abf385f08f3d38413634bd8438edca303e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668291/persons-with-significant-control/individual/rgivntpnnQkSzxH0XlFyoPL3BNE"},"name":"Mr Yin Jye Choi","name_elements":{"forename":"Yin","middle_name":"Jye","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"12760571","data":{"address":{"address_line_1":"Silver Birch Close","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6RL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"4371dc5fc6ff60eea4b224dc6654f626fc9a9cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12760571/persons-with-significant-control/individual/iy8ah64Nuv2I8zDkoQFbuX10hr4"},"name":"Mr Mark Henry Stott","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12050230","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"etag":"8a0b49fbd4b8ab333f0ac0f7ab09871d493e244b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"12079385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12050230/persons-with-significant-control/corporate-entity/NYFZMZDMlzHafOWjms_tqC_lQfE"},"name":"Sgi Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-09"}}
{"company_number":"12761420","data":{"address":{"country":"Germany","locality":"Binz","postal_code":"18609","premises":"Pantower Weg 6"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1956},"etag":"54858827ff38bdc21f29271feb9c2927f59385eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12761420/persons-with-significant-control/individual/-IdUJHiHPHZTlJlNQ9SDpOEZJRU"},"name":"Mr Constantin Nicolaus Ernst Luthard Rolef Freiherr Von Hodenberg","name_elements":{"forename":"Constantin","middle_name":"Nicolaus Ernst Luthard Rolef","surname":"Freiherr Von Hodenberg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"11476923","data":{"address":{"address_line_1":"Hollyhill Road","address_line_2":"Forest Vale Industrial Estate","locality":"Cinderford","postal_code":"GL14 2YB","premises":"Unit 9","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"161f08f5ceef21b8f100f6d28983f07e2dd022d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11476923/persons-with-significant-control/individual/AV8ZVlCNfX1VxhkPYOdvAzoUyFQ"},"name":"Ms Sue Ann Hill-Venning","name_elements":{"forename":"Sue","middle_name":"Ann","surname":"Hill-Venning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"12761421","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 246","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7695a5665dceda07d85b0badb261dccd6ba49fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12761421/persons-with-significant-control/individual/9Gt8MKQMLXHc7UzcS-WED7fPvxo"},"name":"Mr Ryan Jordan Edward","name_elements":{"forename":"Ryan","middle_name":"Jordan","surname":"Edward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12761421","data":{"address":{"address_line_1":"Fairground Way","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4NU","premises":"Unit 1"},"ceased_on":"2020-10-30","etag":"fdadb01ca0e18a8d28caa1ab2ee43534a43de57a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12649638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761421/persons-with-significant-control/corporate-entity/JrDIYDILUqj6LWazTzZYBSUL4sY"},"name":"Professional Services Recruitment Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11476923","data":{"address":{"address_line_1":"Hollyhill Road","address_line_2":"Forest Vale Industrial Estate","locality":"Cinderford","postal_code":"GL14 2YB","premises":"Unit 9","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0b0baf5ef31f17c4a9c5e79c38838e7eb326aee0","kind":"individual-person-with-significant-control","links":{"self":"/company/11476923/persons-with-significant-control/individual/nprPSnzorT8pIZnLOiSgLYwCywc"},"name":"Mr James Alexander Molyneaux","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Molyneaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"08675060","data":{"address":{"address_line_1":"Thomas Close","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 2FX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"edc4969409ccf74afcb65014f71f52e687262e96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08675060/persons-with-significant-control/individual/Vc-0aPmxFLErABLYJq9KurBPXTI"},"name":"Mr Johannes Gandiwa","name_elements":{"forename":"Johannes","surname":"Gandiwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-03"}}
{"company_number":"12761431","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"43a29ea62310c79d43b8a44eec87163255f675c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761431/persons-with-significant-control/individual/9MMMZ6mJADwOA_mJlrO2B6dfQc4"},"name":"Mr Luc Christopher Leslie Gibson","name_elements":{"forename":"Luc","middle_name":"Christopher Leslie","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12761431","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-07-23","etag":"72739183580a2a3aea34006a9096252a80a5a187","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc432629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761431/persons-with-significant-control/corporate-entity/hVqyauxw_vUHWMZxFSUTW2akDns"},"name":"Seed Vc Holdings Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"11477123","data":{"address":{"address_line_1":"St. Andrews Mews","country":"United Kingdom","locality":"London","postal_code":"N16 5HX","premises":"30"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"be73b1b70f73e4b77c0746daf5a10c743268ed44","kind":"individual-person-with-significant-control","links":{"self":"/company/11477123/persons-with-significant-control/individual/sPlUYHp8Vw63EJb8xrDWazJe_rs"},"name":"Mr Moshe Getter","name_elements":{"forename":"Moshe","surname":"Getter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"11477123","data":{"address":{"address_line_1":"Garman Road","country":"United Kingdom","locality":"London","postal_code":"N17 0UL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f4b4724872d734365b26a75c31bb9740f7370e93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"WYATTS ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Matthew Simon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477123/persons-with-significant-control/individual/d1_GioXx1nr5MHlCW0ftacEEplE"},"name":"Mr Matthew Simon","name_elements":{"forename":"Matthew","surname":"Simon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11992990","data":{"address":{"address_line_1":"Brae Hill Close","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9TE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ad2f2fe2067f0659a3da51523727f9deb5b74389","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11992990/persons-with-significant-control/individual/tzGya62UK70jrOPez12kfpjZF_c"},"name":"Mr David John Zulch","name_elements":{"forename":"David","middle_name":"John","surname":"Zulch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12762111","data":{"address":{"address_line_1":"Shareford Way","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7EZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8662aebe33d7f66dd14682103f551e38f4dff203","kind":"individual-person-with-significant-control","links":{"self":"/company/12762111/persons-with-significant-control/individual/R2e4q7_FabKJru4ouSRYbNlglfM"},"name":"Mr John Andrew Kerrigan","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11477123","data":{"address":{"address_line_1":"St. Andrew's Grove","country":"United Kingdom","locality":"London","postal_code":"N16 5NF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8c7d6e2e4aee1c589f3b08380e6cc379a3a8af8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"WYATTS ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Aaron Issacharoff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477123/persons-with-significant-control/individual/MryNAGQNjD8p3WFkc1aHcYuy8dM"},"name":"Mr Aaron Issacharoff","name_elements":{"forename":"Aaron","surname":"Issacharoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12762121","data":{"address":{"address_line_1":"Kyffin View","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7QQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d1cdac20ed086b81442541a6be93249b7e053451","kind":"individual-person-with-significant-control","links":{"self":"/company/12762121/persons-with-significant-control/individual/3mJuw2YwKctebdvKSMpD_W6Qwvg"},"name":"Mrs Linzi Brenda Brown","name_elements":{"forename":"Linzi","middle_name":"Brenda","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11487493","data":{"address":{"address_line_1":"Haseley Close","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3BU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2a1a6ce9d26abcfc61b4a50166f6e81b3b38a70d","kind":"individual-person-with-significant-control","links":{"self":"/company/11487493/persons-with-significant-control/individual/q52dc3y1n-cS7PNnqtmhZ8ssFpU"},"name":"Mr John David Lord","name_elements":{"forename":"John","middle_name":"David","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"12732930","data":{"address":{"address_line_1":"Constance Street","address_line_2":"International House","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1f900bd7625c58a6146732d33a252432b503b97e","kind":"individual-person-with-significant-control","links":{"self":"/company/12732930/persons-with-significant-control/individual/_EYDx0rvPJlOrRf2E-pGnosyWH0"},"name":"Mr Michael Christopher Marten","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Marten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11487493","data":{"address":{"address_line_1":"Haseley Close","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3BU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1361d71f48be691e54c4da739cc376925e8571e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11487493/persons-with-significant-control/individual/zLRjQt-jT-lcO_kgVALq_AfrXgs"},"name":"Mrs Louise Noreen Lord","name_elements":{"forename":"Louise","middle_name":"Noreen","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"12447511","data":{"address":{"address_line_1":"Briggate","country":"England","locality":"Knaresborough","postal_code":"HG5 8BH","premises":"86a"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6a8adaa377258e89bab5a6e4324a20e6fd6d4e86","kind":"individual-person-with-significant-control","links":{"self":"/company/12447511/persons-with-significant-control/individual/MhPNP8ACLXZHGM9iIfwQSh2Rgr0"},"name":"Mrs Rebecca Louise Lombardi","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Lombardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11487502","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Dudley","postal_code":"DY1 3DR","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f38bb5df8469cc9e4dacc5597996a3a383bc1420","kind":"individual-person-with-significant-control","links":{"self":"/company/11487502/persons-with-significant-control/individual/vPKtv500D64SmymMa9GpBmqiJVE"},"name":"Mr Sukhdeep Singh Mann","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-27"}}
{"company_number":"12762170","data":{"address":{"address_line_1":"Bogarde Drive","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME3 8GR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"965a515ce1e1df2d150e663f388354e03190c938","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762170/persons-with-significant-control/individual/7jf1icuMB_X-g-2e-I0qe7oqDG0"},"name":"Mrs Adekemi Atinuola Elizabeth Areola","name_elements":{"forename":"Adekemi","middle_name":"Atinuola Elizabeth","surname":"Areola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12762981","data":{"address":{"address_line_1":"Edgehill Road","country":"England","locality":"Leicester","postal_code":"LE4 9EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8cc1121cb462113d8895d578dd980aadf2748123","kind":"individual-person-with-significant-control","links":{"self":"/company/12762981/persons-with-significant-control/individual/Fi2yXDF5GYWNXK7XC5XIa2X9QWA"},"name":"Miss Olivia Boerica","name_elements":{"forename":"Olivia","surname":"Boerica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"10931313","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1988},"etag":"1d0148ed4c59d50df41b9945e7a8d82a82e3cf64","kind":"individual-person-with-significant-control","links":{"self":"/company/10931313/persons-with-significant-control/individual/408nyK_TAFUytgc9cj_Vai5ozV0"},"name":"Md Ripon","name_elements":{"forename":"Md","surname":"Ripon"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-14"}}
{"company_number":"12763801","data":{"address":{"address_line_1":"Brickton Road","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HS","premises":"3"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"dcf324c53f3ee92c0ac0d2d44151dad2035affc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12763801/persons-with-significant-control/individual/NzpXUiMc1CSFbGcrj14cK2R7tj0"},"name":"Mr Fabricio Da Costa Gouvea","name_elements":{"forename":"Fabricio","surname":"Da Costa Gouvea","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"08456312","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG3 2WD","premises":"5 Angelica Close","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"4f9e3042fb7a841e8df32fd4eaa01deba50aff8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08456312/persons-with-significant-control/individual/7WMq5hi3pd24uLpgVrS3FC8J_4M"},"name":"Mrs Patricia Hall","name_elements":{"forename":"Patricia","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"12763811","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"98f503379fc356c9d641abd6192b47a7155c9c94","kind":"individual-person-with-significant-control","links":{"self":"/company/12763811/persons-with-significant-control/individual/Zm5-HtXnaYqW5_4YB5OFQxL1hk4"},"name":"Mr Adam John Tilbury","name_elements":{"forename":"Adam","middle_name":"John","surname":"Tilbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12763810","data":{"address":{"address_line_1":"Plowden Park","country":"England","locality":"Watlington","postal_code":"OX49 5SX","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"76b4d654c32fc5ade4f9f1590eb7eb9f625063e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z","authorised_corporate_service_provider_name":"GREEN AND PURPLE LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"William Kenrick Tindall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763810/persons-with-significant-control/individual/kLR472mMgXq-rFq2L4yJ893y5LE"},"name":"Mr William Tindall","name_elements":{"forename":"William","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11300202","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"45c4e29b50b08b08872fa6bd3541bb7f9e1bb235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11300202/persons-with-significant-control/individual/5QidfLmE5r5BQ_9aYNZXXjxq-7w"},"name":"Mr Phillip Hardacre","name_elements":{"forename":"Phillip","surname":"Hardacre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-07-30"}}
{"company_number":"12763810","data":{"address":{"address_line_1":"Princess Road","address_line_2":"Fresnaye","country":"South Africa","locality":"Cape Town","postal_code":"8005","premises":"7"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1987},"etag":"e27f80adecc97552acfd757eabfcbc3e6d16f734","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-23T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Jerome Nicholas Darker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12763810/persons-with-significant-control/individual/c3tb26xTI_r9X9Lfnr6XgJzC96Y"},"name":"Jerome Darker","name_elements":{"forename":"Jerome","surname":"Darker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"05286492","data":{"address":{"address_line_1":"2750 Crestwood Boulevard","country":"United States","locality":"Irondale","postal_code":"35210","premises":"2750 Crestwood Boulevard","region":"Jefferson"},"etag":"7ad818ad0380f4a56d6b3cf85e25b38dcbda7634","identification":{"country_registered":"United States","legal_authority":"Securities \u0026 Exchange Act Of 1934","legal_form":"Limited Liability Company","place_registered":"State Of Alabama","registration_number":"650-460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05286492/persons-with-significant-control/corporate-entity/WLm4VKVRwSYrBEimq6PnOtTRBws"},"name":"Imaging Business Machines Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-11-15"}}
{"company_number":"12764600","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"Hunstanton","postal_code":"PE36 6BU","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c65cefb2e4943aae2fa5a4bda4f7622d938e6ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12764600/persons-with-significant-control/individual/7VSyRmvp-Ik80W_6WJAssTI6tRc"},"name":"Mr Ryan Chilvers","name_elements":{"forename":"Ryan","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11491093","data":{"address":{"address_line_1":"82 West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AS","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b2c684cdcb5bd9c7e870341987dbb6c9da4af131","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"MURPHY COLLINS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Paul Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491093/persons-with-significant-control/individual/lyzQ2rDk3B1Fvm-c7F3ICE0RlIs"},"name":"Mr Paul Davis","name_elements":{"forename":"Paul","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11491093","data":{"address":{"address_line_1":"82 West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AS","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a9b01b09cadf48a1e0036d7a39c2eb3e7629e33a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"MURPHY COLLINS LIMITED ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Andrea Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491093/persons-with-significant-control/individual/fenwLDiCJcsoLBpqyounUGBiHeI"},"name":"Mrs Andrea Davis","name_elements":{"forename":"Andrea","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"12764641","data":{"address":{"address_line_1":"Mellows Road","country":"England","locality":"Wallington","postal_code":"SM6 8PS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"382df29dd2cdd77404112f9693fc89e88bf8fc48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764641/persons-with-significant-control/individual/8HKucRjUZbMmzojNr2N0UjfwLzo"},"name":"Mr George Balanathan Clifford","name_elements":{"forename":"George","middle_name":"Balanathan","surname":"Clifford","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11491792","data":{"address":{"address_line_1":"Wrythe Lane","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1AG","premises":"33 The Market","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"0dbea05f9b74a1c62b90798b91e55e2b4358248d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491792/persons-with-significant-control/individual/9r-l5UJ_QUowPwutfvNmQI7HXoM"},"name":"Mr Heshanth Theivendrarajah","name_elements":{"forename":"Heshanth","surname":"Theivendrarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11491793","data":{"address":{"address_line_1":"Dolland Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5LN","premises":"16b Dolland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"85f74e788c5719174f05c1247df2b1c27cfba561","kind":"individual-person-with-significant-control","links":{"self":"/company/11491793/persons-with-significant-control/individual/3HWt7UrwmfEvhQv87ye_o3og-44"},"name":"Mr Harry Simon Michael Fawcett","name_elements":{"forename":"Harry","middle_name":"Simon Michael","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"09410190","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"c9a84ebbf29b415127ebfde27e08b6b00e757887","kind":"individual-person-with-significant-control","links":{"self":"/company/09410190/persons-with-significant-control/individual/GYGdnp9mptF9XkdWigeiPso1Fv4"},"name":"Ms Samina Saeed","name_elements":{"forename":"Samina","surname":"Saeed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"11491793","data":{"address":{"address_line_1":"Dolland Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5LN","premises":"16b Dolland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f98ecbc7fb0f54445856b9f1084e9f3701033944","kind":"individual-person-with-significant-control","links":{"self":"/company/11491793/persons-with-significant-control/individual/KRfLF2yTD6BHiNGGtTpl5j6-VAY"},"name":"Mr Murad Huseynov","name_elements":{"forename":"Murad","surname":"Huseynov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11491803","data":{"address":{"address_line_1":"Oak Tree Close","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2e088e7942b7f8f40894f49afe8eec8a539b2589","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491803/persons-with-significant-control/individual/PuPiDuFvWtu6M-LfTxzyI9kIx5k"},"name":"Mr Neil Stephen Marshall","name_elements":{"forename":"Neil","middle_name":"Stephen","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12621950","data":{"address":{"address_line_1":"High Street","address_line_2":"C/O M E Strom","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 1YE","premises":"333-335","region":"Gwynedd"},"ceased_on":"2020-10-19","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"d87a7e6e297e32e0559c94d4dc2cc94024284f52","kind":"individual-person-with-significant-control","links":{"self":"/company/12621950/persons-with-significant-control/individual/opfimdSOcQxoVDgBnkhd_jWwIVw"},"name":"Professor Mads Huuse","name_elements":{"forename":"Mads","surname":"Huuse","title":"Professor"},"nationality":"Danish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"11491803","data":{"address":{"address_line_1":"Oak Tree Close","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1AG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"52aa1295aa6ffd6ea85ada19792b8706bef26697","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491803/persons-with-significant-control/individual/owmyyLtzgCFRP_Qah4O4kASYY8Y"},"name":"Mrs Louise Marshall","name_elements":{"forename":"Louise","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12621950","data":{"address":{"address_line_1":"High Street","address_line_2":"C/O M E Strom","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 1YE","premises":"333-335","region":"Gwynedd"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9a1481fd4cf5b72667d935534f32dcf488bc25c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12621950/persons-with-significant-control/individual/Zqq5Ikw9_ksFa61Zz0raUx4oHyc"},"name":"Dr Iain Simpson Stewart","name_elements":{"forename":"Iain","middle_name":"Simpson","surname":"Stewart","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"11492692","data":{"address":{"address_line_1":"Britannia Drive","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6QF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"60769408aafae0e5079111b33fcd69ba11457dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11492692/persons-with-significant-control/individual/m8LboJag9Psc8-XxDuCMO_8zO1k"},"name":"Sally Cooling","name_elements":{"forename":"Sally","surname":"Cooling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"10582310","data":{"address":{"address_line_1":"Endeavour Park","country":"England","locality":"Boston","postal_code":"PE21 7TQ","premises":"2"},"etag":"38b76246e106cc39c48aa4384c74a85db2985050","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12311148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10582310/persons-with-significant-control/corporate-entity/qrJRtbXmUOaH2_JNT8HpCKQs9KU"},"name":"Tanglewood Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"SC476382","data":{"address":{"address_line_1":"Nicolson Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9FT","premises":"13-29 Nicolson Street"},"etag":"9864005f1297d50663737f13798ad52ca441cb4d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"400232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC476382/persons-with-significant-control/corporate-entity/TyIgVTcubPCXbiVHKCltXbVKYu0"},"name":"Music \u0026 Lyrics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"07073180","data":{"address":{"address_line_1":"Lower High Street","country":"England","locality":"Chipping Campden","postal_code":"GL55 6DY","premises":"Keeley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e10c6534af89d6796b5523fdb5dcd4a2b034798b","kind":"individual-person-with-significant-control","links":{"self":"/company/07073180/persons-with-significant-control/individual/zesWkkkoPsX3j9kMV6-rxC8v2hQ"},"name":"Mrs Catherine Joanna Ashworth","name_elements":{"forename":"Catherine","middle_name":"Joanna","surname":"Ashworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-11"}}
{"company_number":"12766350","data":{"address":{"address_line_1":"St. Christopher Road","country":"England","locality":"Colchester","postal_code":"CO4 0NF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"02ce15efd808001b77497cbc407682b4c9125165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766350/persons-with-significant-control/individual/AMn1NLtNxv6EfXWjVC8nRGRgbks"},"name":"Ms Gemma Linda Smith","name_elements":{"forename":"Gemma","middle_name":"Linda","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12766351","data":{"address":{"address_line_1":"Grace Dieu Road","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5AP","premises":"143a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3ecdac0221e6163abb56dd5bfbc3c98062311fde","kind":"individual-person-with-significant-control","links":{"self":"/company/12766351/persons-with-significant-control/individual/-RlyQJv3RX4pe6VQ2IHwufue7ZY"},"name":"Mr Mark Richmond Turner","name_elements":{"forename":"Mark","middle_name":"Richmond","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11493343","data":{"address":{"address_line_1":"171 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QZ","premises":"C/O Ideal Corporate Solutions Ltd, Lancaster House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0deebb0797a318106aab1b12b50318ec97d82a92","kind":"individual-person-with-significant-control","links":{"self":"/company/11493343/persons-with-significant-control/individual/8DNxNioNeyliL_sQ7SCBuXCF7W4"},"name":"Mr Rahil Ahmed Younis","name_elements":{"forename":"Rahil","middle_name":"Ahmed","surname":"Younis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"09586363","data":{"address":{"address_line_1":"Nicoll Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1c64e28a30efe4e130c74dda1d5a8978ba6a3e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586363/persons-with-significant-control/individual/LOHU8QFhtgmwPb_Kvag1kbtY79I"},"name":"Mrs Ezdehar Altayar","name_elements":{"forename":"Ezdehar","surname":"Altayar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"12766361","data":{"address":{"address_line_1":"Lakeland Agricultural Centre","country":"England","locality":"Cockermouth","postal_code":"CA13 0QQ","premises":"Unit 8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"be45cb61db5e6ef6b221be3cff9c93a933e51f23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"LAMONT PRIDMORE LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Jon Asa Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766361/persons-with-significant-control/individual/KiX9r_RPlJ1auX4YcLJi2xQ40fk"},"name":"Mr Jon Asa Gordon","name_elements":{"forename":"Jon","middle_name":"Asa","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"12767290","data":{"address":{"address_line_1":"Bina No:6 Pamukkale","country":"Turkey","locality":"Denizli","postal_code":"20160","premises":"Gokpinar Mah 205 Sok"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1979},"etag":"85a57460f8bc6b1be993eaa0df93a5acdf4c89f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12767290/persons-with-significant-control/individual/tF6yF6PEfgPg7MkPC-4R4gB1iK4"},"name":"Evrim Cetin","name_elements":{"forename":"Evrim","surname":"Cetin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"10877132","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor Romy House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ca9bc308bf50ff47857f7706796343d1d4191e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10877132/persons-with-significant-control/individual/XH4CFCmfBUMk2DVF_4zRHvQOcOw"},"name":"Mr Michael Rider","name_elements":{"forename":"Michael","surname":"Rider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-11"}}
{"company_number":"12767301","data":{"address":{"address_line_1":"Southall","country":"United Kingdom","locality":"Middlesex","postal_code":"UB1 2DQ","premises":"14 Fairfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"dd9440ce37f4bc8238374f4e2ccb9546cd7aa52f","kind":"individual-person-with-significant-control","links":{"self":"/company/12767301/persons-with-significant-control/individual/EWhFRnN2uiiYFPU12_CTx6LLgxw"},"name":"Mr Khadim Hussain","name_elements":{"forename":"Khadim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11094773","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1987},"etag":"84fdca7c124595c1dba0a97c1ddba5ef167aa3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11094773/persons-with-significant-control/individual/H476hmBF_amF3B6IPrsr5b6bXQA"},"name":"Md Sijan","name_elements":{"forename":"Md","surname":"Sijan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"12767311","data":{"address":{"address_line_1":"Hazlewood Crescent","country":"United Kingdom","locality":"London","postal_code":"W10 5FT","premises":"614 Homefield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e9aaadefb2b4d433bd974bceaff84eb509959066","kind":"individual-person-with-significant-control","links":{"self":"/company/12767311/persons-with-significant-control/individual/QDGVTXaVdcwPM7-L4I9y41fNDis"},"name":"Miss Wete Malamba","name_elements":{"forename":"Wete","surname":"Malamba","title":"Miss"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11494172","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"London","postal_code":"NW1 3QT","premises":"17 Woodhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"14cc7c82a8154e69fac894c01ccaaedc0d60b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/11494172/persons-with-significant-control/individual/2DySvPRN9PCC3ZHrMRtzWmhA-3U"},"name":"Ms Hasmiza Othman","name_elements":{"forename":"Hasmiza","surname":"Othman","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"12767991","data":{"address":{"address_line_1":"Rivulet Road","country":"England","locality":"London","postal_code":"N17 7JH","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"977a2ad5c3b9fa9c9372d5310087c902026fb00b","kind":"individual-person-with-significant-control","links":{"self":"/company/12767991/persons-with-significant-control/individual/SGmkTOQG94_YcKBH3-CDeq_9-PA"},"name":"Miss Tracey Kwartengmaah Kusi","name_elements":{"forename":"Tracey","middle_name":"Kwartengmaah","surname":"Kusi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"SL026043","data":{"address":{"address_line_1":"Unit Pssb, Ocean's Edge","country":"Saint Kitts And Nevis","locality":"Frigate Bay"},"country_of_residence":"Saint Kitts And Nevis","date_of_birth":{"month":1,"year":1976},"etag":"da5992ebc0bfad92adcc9df564e02fad58e7f67b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026043/persons-with-significant-control/individual/EQYbn0584AFPdnouBXai7DUAr2A"},"name":"Alexander Ushchev","name_elements":{"forename":"Alexander","surname":"Ushchev"},"nationality":"Kittitian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"11494233","data":{"address":{"address_line_1":"174 Hither Green Lane","country":"United Kingdom","locality":"London","postal_code":"SE13 6QB","premises":"Unit 10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"61c41123136b1cacd070ff8b5ad33efc4babfbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11494233/persons-with-significant-control/individual/r4dUi-rHRU9HUUY7VnxphYuPetE"},"name":"Mr James Peter Singer","name_elements":{"forename":"James","middle_name":"Peter","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"07529401","data":{"address":{"address_line_1":"36 Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"Becket House"},"etag":"d81bbf951eabb9c768d14facdb496242eacfc1eb","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"12073657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07529401/persons-with-significant-control/corporate-entity/8Up4V1eKvb1mZL3mNcd-CAMtNWI"},"name":"Talsen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-03"}}
{"company_number":"NI671270","data":{"address":{"address_line_1":"Bellevue Street","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9AS","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"9fafffb0f3a637f5d0e82d7ba2215199782dc0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671270/persons-with-significant-control/individual/FuibMUUI3OgBUO4S6Erxp1RkV18"},"name":"Mr Christian Michael Ginko","name_elements":{"forename":"Christian","middle_name":"Michael","surname":"Ginko","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11494902","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 1QH","premises":"8","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"22713eae0b990fdf381b55d156f023f3349e0240","kind":"individual-person-with-significant-control","links":{"self":"/company/11494902/persons-with-significant-control/individual/cZzk0Si_aakDIs0flJg4AR-_b_8"},"name":"Mr Marc Duff","name_elements":{"forename":"Marc","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11494903","data":{"address":{"address_line_1":"Newton Hall","country":"England","locality":"Durham","postal_code":"DH1 5NT","premises":"14 Richmond Road","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e2d50d941dd954cd950551a461e42a81af6aba80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494903/persons-with-significant-control/individual/F9BELIkjPU1EGs6pxauj6y3ihu4"},"name":"Mr Neil David Walker","name_elements":{"forename":"Neil","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494922","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1963},"etag":"230c71bdc7faeadafeacf4064720fdb8f85090a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11494922/persons-with-significant-control/individual/6KiZbN5R6LtcPhw8aCUKpGxtSCQ"},"name":"Agnes Buteme","name_elements":{"forename":"Agnes","surname":"Buteme"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11494923","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"35b82d2e3bef433a63bda4be67c91af6922b0f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494923/persons-with-significant-control/individual/JIXFwt1RNA-bHm_NuOcIZ3l5m4w"},"name":"Mr Jason Michael Ali","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12768460","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"822df111a7ad863458cee0cbfa418828c34e033c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768460/persons-with-significant-control/individual/zMfTTKm1MLGGNa0_y5JUp6x3XnQ"},"name":"Mr Guy David Baruch","name_elements":{"forename":"Guy","middle_name":"David","surname":"Baruch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11494923","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ec9b37a27877b33ec7c9e6f475cf4d32a483f66f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494923/persons-with-significant-control/individual/TsfNeMy7cV5KPzdZbw9VHNSrjeM"},"name":"Daniel Batchelor","name_elements":{"forename":"Daniel","surname":"Batchelor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12768461","data":{"address":{"address_line_1":"Borough Road, Gallowfields Trading Estate","country":"England","locality":"Richmond","postal_code":"DL10 4SX","premises":"Radio Warehouse, 2 Altic Court"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"3f417617f38d466b68b49bba4d519b8eb263c7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12768461/persons-with-significant-control/individual/N0YXMIBEpdoiEyUPD9KkBuUEpOU"},"name":"Mr Gary Humphries","name_elements":{"forename":"Gary","surname":"Humphries","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"12768471","data":{"address":{"address_line_1":"Rock Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"24b19a6f250388fa88205bb75198ff9ab10676b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12768471/persons-with-significant-control/individual/3uh-v0waB70fASu2SD1j-hHDvp0"},"name":"Miss Cindrella Nyenyedzi Mutyambizi","name_elements":{"forename":"Cindrella","middle_name":"Nyenyedzi","surname":"Mutyambizi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11494932","data":{"address":{"address_line_1":"Berryfield Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0HQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"17220052708df1f9d18bbe14d76131fbcd2313f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11494932/persons-with-significant-control/individual/9jb_GEIM0kpTuImucps-RXv9e0M"},"name":"Mr Antony James Paskin","name_elements":{"forename":"Antony","middle_name":"James","surname":"Paskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495792","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"9 Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Corporate Limited"},"ceased_on":"2023-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"7d431d028bfc3fcef2d5abf002955caafe57f8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11495792/persons-with-significant-control/individual/HIb23oj-wX92k9byF1eB72KkWck"},"name":"Mr Andrew Coxhead","name_elements":{"forename":"Andrew","surname":"Coxhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12768480","data":{"address":{"address_line_1":"Shepherd Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5FA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"92d42de1e5dae44b10da82b39b06fb47cece0a32","kind":"individual-person-with-significant-control","links":{"self":"/company/12768480/persons-with-significant-control/individual/QRtixY8Oi28LP86W-A8yGddb7E8"},"name":"Mr Bobby Sakheni Sigola","name_elements":{"forename":"Bobby","middle_name":"Sakheni","surname":"Sigola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12768480","data":{"address":{"address_line_1":"Shepherd Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5FA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4efb887c92a7f31346749061cfad86c2ea776353","kind":"individual-person-with-significant-control","links":{"self":"/company/12768480/persons-with-significant-control/individual/Hz-OTScRavU-ROPwIiBMlx2y1f8"},"name":"Mr Hastings Ndlovu","name_elements":{"forename":"Hastings","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"SC568993","data":{"address":{"address_line_1":"Garrell Road","address_line_2":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 9JX","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"e5a902885f97b2a0c5a0c6aa38741131218af8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568993/persons-with-significant-control/individual/pr-xPkgMXTOIZkerNotGDsJaUyE"},"name":"Mr Samuel Wright","name_elements":{"forename":"Samuel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"10346283","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8a34aa9e2258e9b201e22c8a319a9df016fdd192","kind":"individual-person-with-significant-control","links":{"self":"/company/10346283/persons-with-significant-control/individual/r5Q6xvDq6pXuV_yYhPEb9g4J0ys"},"name":"Mr Brian Edward Meade","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Meade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-07"}}
{"company_number":"12768480","data":{"address":{"address_line_1":"Shepherd Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5FA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b7d45d10ebeda0a2761cb8f18a44500c560bbe1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12768480/persons-with-significant-control/individual/NPCfk2hosZIhc5NteGlkdGQLrDw"},"name":"Mr Tymon Petrus Masina","name_elements":{"forename":"Tymon","middle_name":"Petrus","surname":"Masina","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"08901942","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"Suite 601, International House, 223"},"ceased_on":"2023-09-01","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1967},"etag":"a9542137b9f500e04c54e14941ee703e924ba108","kind":"individual-person-with-significant-control","links":{"self":"/company/08901942/persons-with-significant-control/individual/M0-GOfAhOD3pbiMjQytQECX_wZc"},"name":"Mr Rocco Moscariello","name_elements":{"forename":"Rocco","surname":"Moscariello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"12769350","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"35"},"etag":"13f8afe47c71b62c64c51703d7ac3ca43bdd67d6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12462479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12769350/persons-with-significant-control/corporate-entity/gTtpARzT-DEAvhRyvakRxXmuahM"},"name":"Advanced Financial Trading Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769351","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5331a6a98b501887ed12abb738efc45ed4bdc518","kind":"individual-person-with-significant-control","links":{"self":"/company/12769351/persons-with-significant-control/individual/HX4HKFSBW4yRCtSyx5PnYB8KNs8"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12769360","data":{"address":{"address_line_1":"Annandale Crescent","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 9BT","premises":"3","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"e9859e24e8b90efa64723876196ce3d19f625f59","kind":"individual-person-with-significant-control","links":{"self":"/company/12769360/persons-with-significant-control/individual/vY76RsE2eiroEpJn4qdPxRt9H_w"},"name":"Phillip Marrineur","name_elements":{"forename":"Phillip","surname":"Marrineur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11496593","data":{"address":{"address_line_1":"Eversleigh Rd","country":"United Kingdom","locality":"London","postal_code":"N3 1HY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"77170b6ecb3cfe8ce8a23bb6af7edee608ed22b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496593/persons-with-significant-control/individual/ksDdppfzXjHuqJyyV-kgmC57Xw8"},"name":"Mr Jeffrey Daniel","name_elements":{"forename":"Jeffrey","surname":"Daniel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11496593","data":{"address":{"address_line_1":"Eversleigh Rd","country":"United Kingdom","locality":"London","postal_code":"N3 1HY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"1a16cbebcc39f9b982b8da4b1d4108cfad704c63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496593/persons-with-significant-control/individual/fMC7W88f3kjKkZE4m0uvIw5piv4"},"name":"Mr Craig Brown","name_elements":{"forename":"Craig","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"12769361","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Brandon","postal_code":"IP27 0AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7b06df8b725c35993f309215babb16b45190df55","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769361/persons-with-significant-control/individual/3bDwwXblFGuDFvG_pUmnKLrZCwE"},"name":"Mrs Kirsty Skipper","name_elements":{"forename":"Kirsty","surname":"Skipper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11497402","data":{"address":{"address_line_1":"Westgate House","address_line_2":"44 Hale Road, Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EX","premises":"C/O Alexander Knight \u0026 Co Limited","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"bce2482e6d791c6a41e2e61cdee956d0d73f2baf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497402/persons-with-significant-control/individual/ykIjrYNw9nM8d_3dUXsKNOLm7Rc"},"name":"Mr Joseph Stanley Bowler","name_elements":{"forename":"Joseph","middle_name":"Stanley","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12769361","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Brandon","postal_code":"IP27 0AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f9a8c9e83a357a07794c90892cc974d7ade5ce61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769361/persons-with-significant-control/individual/9rsKvw9nMor1M6GYzpGNov6aXqw"},"name":"Mr Robert Skipper","name_elements":{"forename":"Robert","surname":"Skipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11497413","data":{"address":{"address_line_1":"45 Lime Street","country":"Australia","locality":"Sydney","postal_code":"2000","premises":"Suite 504"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1996},"etag":"2430d55d859988e3f05ae010734f0702e60d52eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11497413/persons-with-significant-control/individual/7zwIIWnMM9D88-8bY0MZVAgX2Xg"},"name":"Mr Muhammad Noman Irshad","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12769370","data":{"address":{"address_line_1":"Melnyk Street","address_line_2":"Apartment 350","country":"Ukraine","locality":"Rivne","premises":"8"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1973},"etag":"b1b893f642d4ab30be6630af34c05ff24490e964","kind":"individual-person-with-significant-control","links":{"self":"/company/12769370/persons-with-significant-control/individual/C2_-R0zzBoRdaDUsFoHU_Pi_Oy0"},"name":"Oleksandr Avramuk","name_elements":{"forename":"Oleksandr","surname":"Avramuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11497423","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Skyliner Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b497d377a4a093a7f086458daba369eb86b30908","kind":"individual-person-with-significant-control","links":{"self":"/company/11497423/persons-with-significant-control/individual/aihoSQL2ODqUlGIqwYNeH-NgAwc"},"name":"Mr David Peter Scowsill","name_elements":{"forename":"David","middle_name":"Peter","surname":"Scowsill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12770190","data":{"address":{"address_line_1":"Frankland Road","country":"England","locality":"Coventry","postal_code":"CV6 7EG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2725655d55f55fdf584292c707c5aca8d4c1710b","kind":"individual-person-with-significant-control","links":{"self":"/company/12770190/persons-with-significant-control/individual/wYgOUIIctsIIJW0w2YIhFMg6LvM"},"name":"Mr Adrian Onica","name_elements":{"forename":"Adrian","surname":"Onica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770231","data":{"address":{"address_line_1":"Ombersley Road","address_line_2":"Bevere","country":"England","locality":"Worcester","postal_code":"WR3 7RH","premises":"Oak Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1a239ccc04af84384bf8ca969a53d0737955a053","kind":"individual-person-with-significant-control","links":{"self":"/company/12770231/persons-with-significant-control/individual/RSMQsZD1sEYWNQPqanGCGjUGAq0"},"name":"Mr James William Rodgers","name_elements":{"forename":"James","middle_name":"William","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11497423","data":{"address":{"address_line_1":"Greenwood Court","address_line_2":"Skyliner Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"641d348b7434c5f89362f3d50835d185913844ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497423/persons-with-significant-control/individual/Q4ZxL3tnu2MdPGayMyBjvHcD_4A"},"name":"Mr Charles Scowsill","name_elements":{"forename":"Charles","surname":"Scowsill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12770231","data":{"address":{"address_line_1":"Ombersley Road","address_line_2":"Bevere","country":"England","locality":"Worcester","postal_code":"WR3 7RH","premises":"Oak Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1373e7707ea01fd9c6bc5cbd69aa9f87707ea657","kind":"individual-person-with-significant-control","links":{"self":"/company/12770231/persons-with-significant-control/individual/cxUEwIpRpqh_RuvZ-3HBjKaSvY8"},"name":"Mrs Kelly Marie Rodgers","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12770231","data":{"address":{"address_line_1":"Ombersley Road","address_line_2":"Bevere","country":"England","locality":"Worcester","postal_code":"WR3 7RH","premises":"Oak Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"84efc90753c967f90f6f4094c548d13ce29adffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12770231/persons-with-significant-control/individual/j7EHFcibPLcXoAyvzQl6PyBgVcM"},"name":"Mr William James Rodgers","name_elements":{"forename":"William","middle_name":"James","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"12770231","data":{"address":{"address_line_1":"Ombersley Road","address_line_2":"Bevere","country":"England","locality":"Worcester","postal_code":"WR3 7RH","premises":"Oak Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"ffd23b576a31a5389b5583a84a1c54a3aea93ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12770231/persons-with-significant-control/individual/pK_iPMWmFn025JV-4rejnV3P5HE"},"name":"Mr Myles Trevor Rodgers","name_elements":{"forename":"Myles","middle_name":"Trevor","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-27"}}
{"company_number":"11497433","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c139c9da6bba858b10da902c035f35e22b3e05f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11497433/persons-with-significant-control/individual/21kGRZIm-XxBqDlebaFqngjXa74"},"name":"Mr Wajieran Nigel Sivanesanathan","name_elements":{"forename":"Wajieran","middle_name":"Nigel","surname":"Sivanesanathan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"12770261","data":{"address":{"address_line_1":"Anatase Close","country":"England","locality":"Sittingbourne","postal_code":"ME10 5AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9a8b91b3b4d6ec0329ac75dc64a85e7bb05722ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12770261/persons-with-significant-control/individual/ZnpFBaBA8UoU24YJK1rCFoWjvw0"},"name":"Mr Michael Akinyele","name_elements":{"forename":"Michael","surname":"Akinyele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771200","data":{"address":{"address_line_1":"Greystock Road","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2FB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a09ed4d3d8d07c2bdf6177a1475a8c0c31337ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12771200/persons-with-significant-control/individual/xAT6q2HQIYyEQ0Om7vzFxEZvjCw"},"name":"Mr Sean William Pumphrey","name_elements":{"forename":"Sean","middle_name":"William","surname":"Pumphrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771220","data":{"address":{"address_line_1":"Upper Edgeborough Road","country":"England","locality":"Guildford","postal_code":"GU1 2BJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"03c2db61d5a46d2f95f2ceec63e555470837f288","kind":"individual-person-with-significant-control","links":{"self":"/company/12771220/persons-with-significant-control/individual/Ihdc4EghXPeWJDpqozjEgWqxEIc"},"name":"Mr Alexander Rufus Greenaway","name_elements":{"forename":"Alexander","middle_name":"Rufus","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11498102","data":{"address":{"address_line_1":"Guangyangzhendalizhuangcun","country":"China","locality":"Fangchengxian","premises":"Xiaolizhuang23hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1974},"etag":"b240fe32156870dcbb43553b2611c34b8c73b293","kind":"individual-person-with-significant-control","links":{"self":"/company/11498102/persons-with-significant-control/individual/tWwwGL44v0aChSmhLwdB93_-xcs"},"name":"Fuge Zhang","name_elements":{"forename":"Fuge","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-08-02"}}
{"company_number":"11466673","data":{"address":{"address_line_1":"51 Tarnworth Road","country":"England","locality":"Romford","postal_code":"RM3 9UP","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"e1c0441cef169e74d25c2a26137c3df7128385ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11466673/persons-with-significant-control/individual/O1yQdmj257UmYz6PSWo3A4WuSug"},"name":"Jamie Alfred Ferrier","name_elements":{"forename":"Jamie","middle_name":"Alfred","surname":"Ferrier"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11499073","data":{"address":{"address_line_1":"Leamington Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"089e7b732a21597cb27e13028975ce1b47ebc561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499073/persons-with-significant-control/individual/QdDC1GcoSiA1-r8A0CV5XN5fuuA"},"name":"Mr Alexander Azam Bakhshov","name_elements":{"forename":"Alexander","middle_name":"Azam","surname":"Bakhshov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"12771270","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"London","postal_code":"E12 5RL","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6ddc854c7cc7d0edcf42529f16ea36a4a94fc7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12771270/persons-with-significant-control/individual/2SW_MJr1niGWEY0EmYn3T_GlixA"},"name":"Mr Ionut-Andrei Burdujel","name_elements":{"forename":"Ionut-Andrei","surname":"Burdujel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12771560","data":{"address":{"address_line_1":"Merton Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6BF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"50bee9560d79fe6497a727c4e549baec59009ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/12771560/persons-with-significant-control/individual/d43tt1ZgRMIKFaoffzi7ECO9e7Y"},"name":"Miss Sian Louisa Naiken","name_elements":{"forename":"Sian","middle_name":"Louisa","surname":"Naiken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"07643453","data":{"address":{"address_line_1":"Kilmuir House","address_line_2":"1 Depot Road","locality":"Epsom","postal_code":"KT17 4RJ","premises":"Flat 13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0912d02fa181870605f7516a2b1c5d4e31bf6903","kind":"individual-person-with-significant-control","links":{"self":"/company/07643453/persons-with-significant-control/individual/Shm44yOf-AD6zCByr4oA0HTikT0"},"name":"Mr Rakesh Das","name_elements":{"forename":"Rakesh","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12771561","data":{"address":{"address_line_1":"Radford Close","address_line_2":"Atherstone","country":"England","locality":"Atherstone","postal_code":"CV9 3LA","premises":"20","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"31a8ff439a011a14db99924c5d1d6232244ea30a","kind":"individual-person-with-significant-control","links":{"self":"/company/12771561/persons-with-significant-control/individual/mVPVPsDarPAnf5I69xiwDs7HCfI"},"name":"Mr Christopher Paul Robinshaw","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Robinshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11499082","data":{"address":{"country":"Poland","locality":"Opole","postal_code":"45-221","premises":"Chabrow 67/3"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1976},"etag":"6ede5273ce51fd83c98419f46504d37d807c5e12","kind":"individual-person-with-significant-control","links":{"self":"/company/11499082/persons-with-significant-control/individual/9ySb2f291WiVnuY5WSVAW2QwjrU"},"name":"Mrs Magdalena Joanna Pawlowicz","name_elements":{"forename":"Magdalena","middle_name":"Joanna","surname":"Pawlowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11499093","data":{"address":{"address_line_1":"Trefechan","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2EY","premises":"25 Crabtree Walk"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"68791305eb0d4fa41dbfd1e20658fa7512849333","kind":"individual-person-with-significant-control","links":{"self":"/company/11499093/persons-with-significant-control/individual/pv0n5ziIkmmgW2TD5AggYpSHxEQ"},"name":"Mr Kerry Le Nicholls","name_elements":{"forename":"Kerry","middle_name":"Le","surname":"Nicholls","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"12001781","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A James Carter Road"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"abd7f8b884edfb4940395620c397a4ef8e383b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12001781/persons-with-significant-control/individual/WCiqIm0wtNiQVHvtFMMMn5z5fSQ"},"name":"Mr Cameron Roan","name_elements":{"forename":"Cameron","surname":"Roan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11370893","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sheerness","postal_code":"ME12 1NY","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"cbd16c531293df633b8f792b215ca75597ebd644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11370893/persons-with-significant-control/individual/prYJ6BJoE0m16OFiuAsrugvHFkQ"},"name":"Mr Joe Alan John Zarb","name_elements":{"forename":"Joe","middle_name":"Alan John","surname":"Zarb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"12772160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1997},"etag":"ce4393ff8d9ebd5e15a75cb21f91c4c2ad0ec977","kind":"individual-person-with-significant-control","links":{"self":"/company/12772160/persons-with-significant-control/individual/OtVlvLSx7-bLcSEZZ5X3fc_n9FU"},"name":"Miss Aya Akram Mohamed Hassan Abdelhamid","name_elements":{"forename":"Aya","middle_name":"Akram Mohamed Hassan","surname":"Abdelhamid","title":"Miss"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"11500053","data":{"address":{"address_line_1":"Broad Mead","country":"England","locality":"Luton","postal_code":"LU3 1RX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3e559a1a4280e17b6255d3b25f4be1618a806ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500053/persons-with-significant-control/individual/b3EGjanTpkYa2ZiNnFCd7FVVmBo"},"name":"Mr Erblin Xhoka","name_elements":{"forename":"Erblin","surname":"Xhoka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"12772161","data":{"address":{"country":"England","locality":"Lancing","postal_code":"BN15 8HP","premises":"34 Cecil Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4911bfebfc18cc65fa0d6cbcf44cab4f2d4d7b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772161/persons-with-significant-control/individual/9JKex0MVzceJzaz8IB9t00Fm-Oo"},"name":"Mr Thomas Papworth","name_elements":{"forename":"Thomas","surname":"Papworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12772170","data":{"address":{"address_line_1":"Kelmscott Gardens","country":"England","locality":"London","postal_code":"W12 9DB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ebe35149e317124fa15e85b23d2748080a0ee524","kind":"individual-person-with-significant-control","links":{"self":"/company/12772170/persons-with-significant-control/individual/BYI8otQVW3UH4bqCvJU-kn3f7BA"},"name":"Dr Bharati Kumar","name_elements":{"forename":"Bharati","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12772170","data":{"address":{"address_line_1":"Kelmscott Gardens","country":"England","locality":"London","postal_code":"W12 9DB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e0fe8739b1a8dfaa548145d8b655237b60d5abf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12772170/persons-with-significant-control/individual/EvJfdc33JdW4FhNBnAM6g0ISRoY"},"name":"Miss Tanu Kumar","name_elements":{"forename":"Tanu","surname":"Kumar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"SC668921","data":{"address":{"address_line_1":"Picketlaw Road","country":"Scotland","locality":"Glasgow","postal_code":"G76 0BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9726b2b6e6b48ccc68e1689a81d5ec96fd918b31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668921/persons-with-significant-control/individual/6W97WMt9lewc90BZVZ39KJeuHw0"},"name":"Mr Stuart Lorimer","name_elements":{"forename":"Stuart","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"11500063","data":{"address":{"address_line_1":"Sandyford","address_line_2":"Pelton","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 1DQ","premises":"10","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"216e161d273af5f254d6b6bc7452baa2c6909b34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500063/persons-with-significant-control/individual/ARH3IA_o1JxjVUMzlW9SWpuAAX4"},"name":"Mr Johnny Cain Carter","name_elements":{"forename":"Johnny","middle_name":"Cain","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11546213","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"cbb65589d659f7a5ad5ecddb71a19ce959d9efe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11546213/persons-with-significant-control/individual/IkjB25hQ12aWfv6EqZoYTGCqPvU"},"name":"Mr Yaya Saleh","name_elements":{"forename":"Yaya","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"12772281","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"cbd37b997920bfb4bf7e8ef4bf7fdd068cae2a30","kind":"individual-person-with-significant-control","links":{"self":"/company/12772281/persons-with-significant-control/individual/lH379Oyy91awqFIzn-SEmmafdkc"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"10934592","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Merton","country":"England","locality":"London","postal_code":"SW20 9JU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b69cfbf1ac608ab4a0834ba90d927cd78ce8f99e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934592/persons-with-significant-control/individual/OXGKr42U-hVX7alvsYrQYyifvao"},"name":"Miss Ursala Kamran","name_elements":{"forename":"Ursala","surname":"Kamran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"12772300","data":{"address":{"address_line_1":"Cross Cheaping","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1HG","premises":"Unit 6"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5c25f98d9b3a846ec5bd3ac8647e5dd9f272889b","kind":"individual-person-with-significant-control","links":{"self":"/company/12772300/persons-with-significant-control/individual/tO84V2XPIGbxaHpS9y2RaKkINNI"},"name":"Ms Phuong Kim Phan","name_elements":{"forename":"Phuong","middle_name":"Kim","surname":"Phan","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"09863243","data":{"address":{"address_line_1":"Mill Green Gardens","country":"England","locality":"Swarcliffe","postal_code":"LS14 5JJ","premises":"15","region":"Leeds"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1971},"etag":"136ae171ab163be34bb93a4a97f3eae42bf3a8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09863243/persons-with-significant-control/individual/TUMzMZIBpeX2QvWefhwtis8X_Ws"},"name":"Mr. Michiel Van Ardenne","name_elements":{"forename":"Michiel","surname":"Van Ardenne","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"12772330","data":{"address":{"address_line_1":"Blagrove Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 0EE","premises":"12 Carlisle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"440dc7dc6b876d78678969c5a67f5f3224cd5a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12772330/persons-with-significant-control/individual/-GlVnObXP60E-GFfjcJABWm6VL4"},"name":"Mr Chris Gower","name_elements":{"forename":"Chris","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12772360","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Ruislip","postal_code":"HA4 0BW","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6f75b33c0a52432f6fa15709bea383f2ffe95277","kind":"individual-person-with-significant-control","links":{"self":"/company/12772360/persons-with-significant-control/individual/A4BA_HEFXEHJrtEOUDaidTbHD7o"},"name":"Mr Mohamed Saker","name_elements":{"forename":"Mohamed","surname":"Saker","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"08081023","data":{"address":{"address_line_1":"Edneys Hill","locality":"Wokingham","postal_code":"RG41 4DR","premises":"Spindleberry","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9a40b5820f158cbb9b8f27490d48e45d59db22f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08081023/persons-with-significant-control/individual/921vb4mmedquuiDmMbwcnBtB71I"},"name":"Mrs Susan Jane Coffey","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Coffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-21"}}
{"company_number":"12772361","data":{"address":{"address_line_1":"2 Ribbons Walk","address_line_2":"East Village","country":"United Kingdom","locality":"London","postal_code":"E20 1AZ","premises":"Flat 35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"556af6e68ffbb33852085f959692f735456175f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12772361/persons-with-significant-control/individual/X5yHPR-kVE42JetS-XmcE0l4Pek"},"name":"Mrs Esana Tamar Ilori","name_elements":{"forename":"Esana","middle_name":"Tamar","surname":"Ilori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12772361","data":{"address":{"address_line_1":"2 Ribbons Walk","country":"United Kingdom","locality":"London","postal_code":"E20 1AZ","premises":"Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4de259baffb9d01672dd4a77c93ecdc14467c3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12772361/persons-with-significant-control/individual/RwYos0PdwI1q6Uaanba7_E-VLvI"},"name":"Mr David Yusuff","name_elements":{"forename":"David","surname":"Yusuff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"06099582","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"30f308961fa10bcff54111b5b9ec46ce63e02392","kind":"individual-person-with-significant-control","links":{"self":"/company/06099582/persons-with-significant-control/individual/G59K6k0CcEr2DOKrrLfp1Wl5a-M"},"name":"Mr Ilie Grozav","name_elements":{"forename":"Ilie","surname":"Grozav","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"SC240441","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"24b573db48804330bf4116e150d256fc66a07a6c","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"Companies House Uk","registration_number":"Oc319972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC240441/persons-with-significant-control/corporate-entity/7Qhs3yuhFgAMN2Mm_rNvL9IIaFc"},"name":"Montagu Private Equity Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-02-28"}}
{"company_number":"12772991","data":{"address":{"address_line_1":"Varna Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2BQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"215635f13be101c0fd89583a84a1bb809bd8fab2","kind":"individual-person-with-significant-control","links":{"self":"/company/12772991/persons-with-significant-control/individual/F6S1vwaC3vUUMlblq7_7jGusXag"},"name":"Mr Mark Silbery","name_elements":{"forename":"Mark","surname":"Silbery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12773001","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0ES","premises":"Flat 8 Park Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"d2bb411783f66e012d99215c67c6729524aefc11","kind":"individual-person-with-significant-control","links":{"self":"/company/12773001/persons-with-significant-control/individual/jISGKL4VsZKxVMob6exqvxmHVS0"},"name":"Mr Renato Selami","name_elements":{"forename":"Renato","surname":"Selami","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11589393","data":{"address":{"address_line_1":"Baldwins Lane","country":"England","locality":"Birmingham","postal_code":"B28 0PZ","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2d58d9e0666cc5544612e818b220b22ce46af455","kind":"individual-person-with-significant-control","links":{"self":"/company/11589393/persons-with-significant-control/individual/8RmWXiR_bycjRVMBjL2gbLzZx8I"},"name":"Mr Rana Jehanzaib Anis","name_elements":{"forename":"Rana","middle_name":"Jehanzaib","surname":"Anis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12773280","data":{"address":{"address_line_1":"Blueprint 1","address_line_2":"35 Walworth Business Park, Walworth Road","country":"England","locality":"Andover","postal_code":"SP10 5LH","premises":"Amasis Limited","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0b9c3626aad986cbe59e5790072a5bf641103a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773280/persons-with-significant-control/individual/g7RB6qRaGPs7Upn5ZQQ-fbsYVMg"},"name":"Mr Kean Montague Warn","name_elements":{"forename":"Kean","middle_name":"Montague","surname":"Warn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12773281","data":{"address":{"address_line_1":"Littlebridge Meadows","address_line_2":"Bridgerule","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7DU","premises":"52"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f234838c9a397e06d9a60c85e3662d94704307a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12773281/persons-with-significant-control/individual/BGGXZagxTf3vj2K4FdUkPWYf3Lc"},"name":"Jordanne Booth","name_elements":{"forename":"Jordanne","surname":"Booth"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773290","data":{"address":{"address_line_1":"Preston Gardens","country":"England","locality":"Luton","postal_code":"LU2 7NL","premises":"Annexe, 23","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0ed27d67d9a12f23eb2085a042efd663b002e6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12773290/persons-with-significant-control/individual/Ibo-K18xvdwT258mWNWbqJ0hq2k"},"name":"Mr Tomasz Wroblewski","name_elements":{"forename":"Tomasz","surname":"Wroblewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773291","data":{"address":{"address_line_1":"Littlebridge Meadow","address_line_2":"Bridgerule","locality":"Holsworthy","postal_code":"EX22 7DU","premises":"52"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"da37e856d7a9545baaa4986c8c6d3c9b232f942a","kind":"individual-person-with-significant-control","links":{"self":"/company/12773291/persons-with-significant-control/individual/J6q-0vubCseSlUtE6vGaX3ZJVRw"},"name":"Mr Christopher David Gallimore","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773300","data":{"address":{"address_line_1":"Littlebridge Meadows","address_line_2":"Bridgerule","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7DU","premises":"52"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c287e9f13f2bf7352d428c090729a3326b4e0a70","kind":"individual-person-with-significant-control","links":{"self":"/company/12773300/persons-with-significant-control/individual/XZB3OQS3w8ga1494EXpAtinsZpo"},"name":"Tracey Kilduff","name_elements":{"forename":"Tracey","surname":"Kilduff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"11430872","data":{"address":{"address_line_1":"41 Rochdale Road","locality":"Todmorden","postal_code":"OL14 3LD","premises":"Suite 1 Fielden House","region":"Yorkshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1974},"etag":"e0641d3e8e0611dad52faf6c1b4a80b6d786eb43","kind":"individual-person-with-significant-control","links":{"self":"/company/11430872/persons-with-significant-control/individual/B-XFzgQ4kanuBRIW5ZyOXNUI2D0"},"name":"Mrs Evelyn Dimla","name_elements":{"forename":"Evelyn","surname":"Dimla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-13"}}
{"company_number":"03190540","data":{"address":{"address_line_1":"Pencombe","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4SH","premises":"Norbrook Farm","region":"Herefordshire"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"27293b38fc6957b75f0145bb336a11c7eae24d17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03190540/persons-with-significant-control/individual/w77Ehz9IPTOityZpMWTvE9e1DTQ"},"name":"Mrs Margaret Elaine Simcock","name_elements":{"forename":"Margaret","middle_name":"Elaine","surname":"Simcock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"SC609152","data":{"address":{"address_line_1":"Clydesdale Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0DP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"5855d7d0a452b5311ee2f61ea34598b5a0a224e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609152/persons-with-significant-control/individual/ilbFO71M5FrZqQ9M6ZnI-RAAyTY"},"name":"Mr Ian Campbell Docherty","name_elements":{"forename":"Ian","middle_name":"Campbell","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC609152","data":{"address":{"address_line_1":"Clydesdale Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0DP","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"5d488d97674a8cb80fee5d1a96999c4d338de9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609152/persons-with-significant-control/individual/yQ09VASn8rVRwWtWisAJpmHjSUs"},"name":"Mr Dallas Peter Rhodes","name_elements":{"forename":"Dallas","middle_name":"Peter","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09727301","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW2 7NA","premises":"121 Crest Road"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"5d7720127efd0b00088deeb62768f81dc983343e","kind":"individual-person-with-significant-control","links":{"self":"/company/09727301/persons-with-significant-control/individual/YB3rfvEBiHscgAEap8ehtRnoRcM"},"name":"Mr Lincent Wright","name_elements":{"forename":"Lincent","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11589423","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"7bc562bfbdfdd5e2bc630eaa74050b63541e8341","kind":"individual-person-with-significant-control","links":{"self":"/company/11589423/persons-with-significant-control/individual/s3iMwD_PRYy_5RIqT0W-X8EA7Ck"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589433","data":{"address":{"address_line_1":"United House","country":"United Kingdom","locality":"London","postal_code":"N7 9DP","premises":"Unit 4.10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0aee2c8ccf65dee14915dc009afa4b497019de0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11589433/persons-with-significant-control/individual/VrKxGY8XrEIS1MoWu1tOFVObcxc"},"name":"Christopher Neophytou","name_elements":{"forename":"Christopher","surname":"Neophytou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12773941","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6NY","premises":"21 Cort Way","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c89b81c00975f8c495cdf9fa4fb55aec63a399bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773941/persons-with-significant-control/individual/W55w2CDHlQweG-RJv3c3HiJRyNA"},"name":"Mrs Karen Ann Fairhead","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Fairhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773941","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6NY","premises":"21 Cort Way","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8c76089f74fb131c36104043f0d1d76e95a16b51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773941/persons-with-significant-control/individual/ycOUeFL5myNHlmZ8lRK_eepCjuM"},"name":"Mr Lee Nigel Fairhead","name_elements":{"forename":"Lee","middle_name":"Nigel","surname":"Fairhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"SC669000","data":{"address":{"address_line_1":"Garraline Terrace","country":"Scotland","locality":"Kingussie","postal_code":"PH21 1JL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"430350a561a8d046e3a74c4f47255b13760a5930","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669000/persons-with-significant-control/individual/djJMCUW238bz8kzD5PzuYeEj_Y8"},"name":"Stuart Cooper","name_elements":{"forename":"Stuart","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"11589743","data":{"address":{"address_line_1":"25 Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BS","premises":"Hine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"30954a3aeda7ac10c858c846fd08a4cd75ed1e59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589743/persons-with-significant-control/individual/_K8KJ3eQVvtWxR_Ue3-SJWs87eA"},"name":"Ms Kathleen Anne Harrop","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Harrop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12773960","data":{"address":{"address_line_1":"Victoriana Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2SZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"ff4e189dd747c2bc6f2b7d353b3d5deec8d7fe07","kind":"individual-person-with-significant-control","links":{"self":"/company/12773960/persons-with-significant-control/individual/tMI6J0uCt55M7NgD7wiv085zeyU"},"name":"Mr Christopher William Perry","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"SL020503","data":{"address":{"address_line_1":"Upper Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 7PR","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7ea15373ff179353d43141fee4309b485232d7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020503/persons-with-significant-control/individual/OJOyQBN2rv2irb8ufDvqh1nH1us"},"name":"Mrs Despina Philippides","name_elements":{"forename":"Despina","surname":"Philippides","title":"Mrs"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12773961","data":{"address":{"address_line_1":"Fairoak Avenue","country":"Wales","locality":"Newport","postal_code":"NP19 8FX","premises":"12"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"69d5807fe769497ad30f0258980682ce92afc27e","kind":"individual-person-with-significant-control","links":{"self":"/company/12773961/persons-with-significant-control/individual/m026KmZcv51Wv4mFB1rh8zbNt2U"},"name":"Mr Rana Allahrakha","name_elements":{"forename":"Rana","surname":"Allahrakha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773961","data":{"address":{"address_line_1":"Fairoak Avenue","country":"Wales","locality":"Newport","postal_code":"NP19 8FX","premises":"12"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7547fc246cce3ae171f34f8914cd2e4f376e3dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12773961/persons-with-significant-control/individual/QBiIXNPtSXfByQg9uKxv_t4WC_U"},"name":"Mr Mehboob Ghafoor","name_elements":{"forename":"Mehboob","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12773971","data":{"address":{"address_line_1":"Lower Eccleshill Road","country":"England","locality":"Darwen","postal_code":"BB3 0RP","premises":"Unit 4, Apex Trading Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"34cf4b3a880efa87b39596ba5555b9ac24c94711","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12773971/persons-with-significant-control/individual/vxvURNe6kSuB4Me3959iFIsq1eE"},"name":"Mr Usman Mohammed","name_elements":{"forename":"Usman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"11590063","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9PA","premises":"David House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"039ca3a8b6ebdda9bb474e1f46bf977d54b7a60e","kind":"individual-person-with-significant-control","links":{"self":"/company/11590063/persons-with-significant-control/individual/GW8FYRDlxuoyq2rnM4Cw2pCLYcs"},"name":"Mr Stephen Sumner","name_elements":{"forename":"Stephen","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12774190","data":{"address":{"address_line_1":"40 Clermont Terrace","country":"England","locality":"Brighton","postal_code":"BN1 6SJ","premises":"Flat 3-5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c4dca133fcb1a810b255916f772bd2b461f07f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12774190/persons-with-significant-control/individual/JVb2hiRXOUZ8u9FSKBZi3fPTtkg"},"name":"Mr Anthony William Lee","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774201","data":{"address":{"address_line_1":"Wellbrook Court","address_line_2":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0NA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1d141acbf3cfb0678a8bedfe8c37fd39844def61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"STREETS WHITMARSH STERLAND LLP ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Neil Sudra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774201/persons-with-significant-control/individual/LTO6HTCCodyz3omhZ9mw6dP_CA8"},"name":"Mr Neil Sudra","name_elements":{"forename":"Neil","surname":"Sudra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11590173","data":{"address":{"address_line_1":"Coldhill Lane","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 7JX","premises":"Fairleigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"029ddc584750bb3fc461c980976697922b045deb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590173/persons-with-significant-control/individual/CKAIfh8ddV_q2psyucSnF2xGPps"},"name":"Mr Nicholas Brook","name_elements":{"forename":"Nicholas","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12774730","data":{"address":{"address_line_1":"High Street South","country":"England","locality":"London","postal_code":"E6 3PA","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"508e54b9e1bd2cc7a6dee5851d8c70e762a73830","kind":"individual-person-with-significant-control","links":{"self":"/company/12774730/persons-with-significant-control/individual/WniOyAesJN5vYV8SEJnOFY4ppjg"},"name":"Mr Ibrahim Siddique","name_elements":{"forename":"Ibrahim","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"07597672","data":{"address":{"address_line_1":"Waun Bant Road","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6DE","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"446e981ddcb15c370eac7f53fbd6603e188ee1b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597672/persons-with-significant-control/individual/9H-7OiXPeRRxICx4yNBrleBPISs"},"name":"Mr Leonard Vaughn Smith","name_elements":{"forename":"Leonard","middle_name":"Vaughn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11590853","data":{"address":{"address_line_1":"67 Fernhead Road","country":"England","locality":"London","postal_code":"W9 3EY","premises":"Flat A-C"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a76d055fce069c320d178efa34cbdb72d1e0d1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11590853/persons-with-significant-control/individual/9l2jXq0vptNkwXZ1Tz1kPZirgUI"},"name":"Mr Ciprian Constantin Iacob","name_elements":{"forename":"Ciprian","middle_name":"Constantin","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"12774740","data":{"address":{"address_line_1":"Crow Lane","country":"England","locality":"Romford","postal_code":"RM7 0HA","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3611d72e9481e65fad4b3df89d7c9b6eb97b759a","kind":"individual-person-with-significant-control","links":{"self":"/company/12774740/persons-with-significant-control/individual/Hyhl0rApcpKTTvt2YYgIw5aiJhM"},"name":"Mr Abdul Munib Rahman","name_elements":{"forename":"Abdul","middle_name":"Munib","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11590862","data":{"address":{"address_line_1":"Cricketers Walk","country":"United Kingdom","locality":"London","postal_code":"SE26 6DR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8b2577e90f73e5f15ded0acf6dfbf233cbe86a60","kind":"individual-person-with-significant-control","links":{"self":"/company/11590862/persons-with-significant-control/individual/YULagSGZN5d840D3EY6Xgh32Db0"},"name":"Mr Daniel Galea","name_elements":{"forename":"Daniel","surname":"Galea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590872","data":{"address":{"address_line_1":"Ash Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3JF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"dd88a75cc2cfbd9fbf18f656be68931223222aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590872/persons-with-significant-control/individual/CcrBlg4br7WFwJNUK5_sJ7lPZ68"},"name":"Mr Mohammed Assad","name_elements":{"forename":"Mohammed","surname":"Assad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11473800","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"62e365a0dceddd9c8b9906ac1f4da3df95ac8ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/11473800/persons-with-significant-control/individual/Hz7Bao4kOjJ3QeKH4HbMTyZja7U"},"name":"Mr Haseeb Aslam","name_elements":{"forename":"Haseeb","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-05-17"}}
{"company_number":"OC414822","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Warlingham","postal_code":"CR6 9NA","premises":"44a","region":"Surrey"},"country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1980},"etag":"0a755bb40a0f380d85f0e26c01734888d1dbb8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC414822/persons-with-significant-control/individual/ekm-MaTZ98VyviKER8vu1YIiPQE"},"name":"Ms. Elena Sirokova","name_elements":{"forename":"Elena","surname":"Sirokova","title":"Ms."},"nationality":"Estonian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-09-20"}}
{"company_number":"12710101","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 8RR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"aa8aa34a702f6bdea6215d894ebc49bce8256051","kind":"individual-person-with-significant-control","links":{"self":"/company/12710101/persons-with-significant-control/individual/iLUnuIAIQ-rySX8BoPA2bHxiAag"},"name":"Mrs Anna Clarke","name_elements":{"forename":"Anna","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"12774961","data":{"address":{"address_line_1":"Coltman Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 2SQ","premises":"193","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"eb35927c262cb1edbca0aa57b74c1f9d34baa9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12774961/persons-with-significant-control/individual/IpemvhFyGQ5F2WS0vZjV46LHI5s"},"name":"Mr Anthony Mays","name_elements":{"forename":"Anthony","surname":"Mays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774971","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9DD","premises":"187a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"e8062cfcd178409995119e01bd9d745d1f66663e","kind":"individual-person-with-significant-control","links":{"self":"/company/12774971/persons-with-significant-control/individual/viNO-hyFCahrg8RUwRjtWs_4yo4"},"name":"Miss Shardai Collins","name_elements":{"forename":"Shardai","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11591553","data":{"address":{"address_line_1":"Richmond Hill","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LR","premises":"Richmond Point","region":"Dorset"},"ceased_on":"2018-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d7fb4b29b9e65609916e6af0cf4aa4baffa46ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11591553/persons-with-significant-control/individual/048fc5dJ8XX8ApHgFlW3u2sEfKE"},"name":"Elizabeth Jane Helliker","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Helliker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12774980","data":{"address":{"address_line_1":"Fudan Way","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6EN","premises":"Tait Walker Medway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"ccc5137ec916f389d21182c5581381be2844c07b","kind":"individual-person-with-significant-control","links":{"self":"/company/12774980/persons-with-significant-control/individual/w4ns0arKJW_PSW2CIRpZ7I7ql_k"},"name":"Joshua Garside","name_elements":{"forename":"Joshua","surname":"Garside"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12774980","data":{"address":{"address_line_1":"Fudan Way","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 6EN","premises":"Tait Walker Medway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"b75bb20b91a0b3959dba530d56fd3aa73037a5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12774980/persons-with-significant-control/individual/Evcm44cwTBsDk_ayaCcnfkZLKQ4"},"name":"Mr John Collins","name_elements":{"forename":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12774991","data":{"address":{"address_line_1":"Chatfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0HE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"713b13d528d21369a5ae2376bf02ac355fe5dbad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12774991/persons-with-significant-control/individual/Tjq863v4pExb5zK7jJJxDieujXs"},"name":"Mr Steven Coates","name_elements":{"forename":"Steven","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11591583","data":{"address":{"address_line_1":"Folly Lane","address_line_2":"Lacock","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 2LL","premises":"The Vicarage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"79e175c2b158650365361f288abb491c9cc6f5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11591583/persons-with-significant-control/individual/pxo8V3I3RaDcwL32Q5qLNb7Ag28"},"name":"Dr Sheona Grace Beaumont","name_elements":{"forename":"Sheona","middle_name":"Grace","surname":"Beaumont","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12775541","data":{"address":{"address_line_1":"Ugborough","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0PG","premises":"Wool Barn","region":"Devon"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"fde3925dc0feceda7cf1bcbe0de1736432fc5d20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775541/persons-with-significant-control/individual/Z0PnVS5hMAYq-vuCa4us1cWsGbI"},"name":"Mr Jake Prowse","name_elements":{"forename":"Jake","surname":"Prowse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11592233","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"875e83d511131c41b5b7434e4b91570cf8d497e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11592233/persons-with-significant-control/individual/SJctBx8aYZivvL1xEbTy33u31_E"},"name":"Mr Arvind Davra","name_elements":{"forename":"Arvind","surname":"Davra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592233","data":{"address":{"address_line_1":"Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3f58e8f6cb3c3ed9f1b9d296a7c4c0179c4fea47","kind":"individual-person-with-significant-control","links":{"self":"/company/11592233/persons-with-significant-control/individual/4cDPCuwuDDFG5S8xBohb4fZKCuo"},"name":"Mr Yogesh Patel","name_elements":{"forename":"Yogesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09453531","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Newhaven","postal_code":"BN9 9LL","premises":"10","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1971},"etag":"c184231f8073d252c49d0e507d44c0354c954e45","kind":"individual-person-with-significant-control","links":{"self":"/company/09453531/persons-with-significant-control/individual/9I7I6aqp58tZ9WH2MPG4--QqMI4"},"name":"Mr Christophe Goyer","name_elements":{"forename":"Christophe","surname":"Goyer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"12775560","data":{"address":{"address_line_1":"Suite 1986a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"16c6c00f0b9d55b80abe5097086589937b668ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775560/persons-with-significant-control/individual/iF6u7JRWVM7mpYSKMsiN6cnB9a4"},"name":"Mr Edward James Bateman","name_elements":{"forename":"Edward","middle_name":"James","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"11592253","data":{"address":{"address_line_1":"St. Marys Well Bay Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5UJ","premises":"6 Swanbridge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"602bc53c8750b9aefd34967b6d7d14cc52251b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592253/persons-with-significant-control/individual/eaXG1wAqxfUbSF0Gb8Ujb1rlTBE"},"name":"Mr Kirk Chandler","name_elements":{"forename":"Kirk","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12775570","data":{"address":{"address_line_1":"Howard Avenue","country":"England","locality":"Slough","postal_code":"SL2 1LD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"24a4f9cc5114881738557654b5838a603bd4f13e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775570/persons-with-significant-control/individual/L3X5P_1pyEtXPFMuXIT3knFfKDY"},"name":"Mr Phineas Chaita","name_elements":{"forename":"Phineas","surname":"Chaita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12775751","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Northampton","postal_code":"NN2 6DD","premises":"77","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"4a5a18bc7f30d01a24f58c5ab2aa35ef65a3441b","kind":"individual-person-with-significant-control","links":{"self":"/company/12775751/persons-with-significant-control/individual/3iFT4FgmMk-hLGB9UKe8dVqF8y0"},"name":"Mr Ozichukwu Lewis Udeze","name_elements":{"forename":"Ozichukwu","middle_name":"Lewis","surname":"Udeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11200333","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Keynsham","locality":"Bristol","postal_code":"BS31 2WL","premises":"6 Treetops"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e508c746c04b7346336dca58bca4f31c9e161633","kind":"individual-person-with-significant-control","links":{"self":"/company/11200333/persons-with-significant-control/individual/Mx5H28zPMJN82NuLUHF6lQzqntc"},"name":"Mr Christopher Richard Mills","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12775770","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6DT","premises":"Unit E5 Hilton Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"09d9101b9ffcdc97bc2d3d29ed2737967808edf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12775770/persons-with-significant-control/individual/TrTBjGr59kklpBvdYzzOyZ3wJiY"},"name":"Mr Connor James Riley","name_elements":{"forename":"Connor","middle_name":"James","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12775771","data":{"address":{"address_line_1":"Grittleton Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7a202c783a556fa395d905577137170777ac340c","kind":"individual-person-with-significant-control","links":{"self":"/company/12775771/persons-with-significant-control/individual/ZGT5wxC1lPN-ens3FXHllA2xLfo"},"name":"Mr Ibrahim Kaysar Boksh","name_elements":{"forename":"Ibrahim","middle_name":"Kaysar","surname":"Boksh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11592963","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8DD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"49f03d79de55be18fbb330e16459caccfcf7af22","kind":"individual-person-with-significant-control","links":{"self":"/company/11592963/persons-with-significant-control/individual/L6nH58xgkRYHB0zmQDzZvEZH1BA"},"name":"Mr Ryan Welmans","name_elements":{"forename":"Ryan","surname":"Welmans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11592963","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8DD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1dd56cc937d8e17e30d4d62dc11767a5d72ba13e","kind":"individual-person-with-significant-control","links":{"self":"/company/11592963/persons-with-significant-control/individual/QM3qVpVq1Lu08jqML3c_utMP1dE"},"name":"Mr Robert James Harlow","name_elements":{"forename":"Robert","middle_name":"James","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12775781","data":{"address":{"address_line_1":"Bramley Close","address_line_2":"Olveston","country":"England","locality":"Bristol","postal_code":"BS35 4EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ef92a064fed3585825f7d8475db580731c4fc291","kind":"individual-person-with-significant-control","links":{"self":"/company/12775781/persons-with-significant-control/individual/G7g5TSKM4-nNeoH9SAflFOzGOUU"},"name":"Mr David James Talbot","name_elements":{"forename":"David","middle_name":"James","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11593753","data":{"address":{"address_line_1":"Green Crescent","address_line_2":"Desborough","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2FL","premises":"53 Green Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"97abd39f61720e4214f7edb1241806ec13ba2c48","kind":"individual-person-with-significant-control","links":{"self":"/company/11593753/persons-with-significant-control/individual/CqBy99oU--jKLtymi3ilpuB4Hqg"},"name":"Mr Simon Peter Collins","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12775800","data":{"address":{"address_line_1":"Perry Vale","country":"England","locality":"London","postal_code":"SE23 2JF","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"84f22f983c60a0568f43cb0592dc9974f2ae2c27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775800/persons-with-significant-control/individual/E_wXKvNMBvGxFdlHsJ3u8ircKvE"},"name":"Mr Jamie John Nightingale","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"SC609322","data":{"address":{"address_line_1":"19a Canning Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"Caledonian Exchange"},"ceased_on":"2021-04-15","etag":"3447a9c0449c5e91a0e0c91c4adbc4dfef8e30bf","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc560225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC609322/persons-with-significant-control/corporate-entity/BpedMpPesvI7-lA9yJkdLCvz2fU"},"name":"Brockwell Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12775810","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 7NJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7ae98e0390c98a301173f723d0f18b7a61f4e41a","kind":"individual-person-with-significant-control","links":{"self":"/company/12775810/persons-with-significant-control/individual/pKUwebM92XrBnqoC-X5jUhtx2sE"},"name":"Mr George Abdalla","name_elements":{"forename":"George","surname":"Abdalla","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"05153902","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House"},"ceased_on":"2020-02-24","etag":"0297e78abc35e7907f3f684264e160246a804966","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"11216945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05153902/persons-with-significant-control/corporate-entity/HSfeu-wKfdmIaZDItTg2_PcOwDg"},"name":"Karmar Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11594523","data":{"address":{"address_line_1":"The Wren Centre","address_line_2":"Westbourne Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7SU","premises":"Unit 19b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4b65910238adc3b0398026968395a2f48802d69c","kind":"individual-person-with-significant-control","links":{"self":"/company/11594523/persons-with-significant-control/individual/xfkRREdEZpTDmB5EM-4jW0N53VQ"},"name":"Mrs Samantha Elena French","name_elements":{"forename":"Samantha","middle_name":"Elena","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595183","data":{"address":{"address_line_1":"Telegraph Avenue","country":"United Kingdom","locality":"London","postal_code":"SE10 0TF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"c71e5bfe1899394ec4640c93b41f257783faa6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11595183/persons-with-significant-control/individual/OncqQ8aXR1RxYhkk_5A7W3lDLHQ"},"name":"Mrs Ireen Mwape Chipongo - Kataya","name_elements":{"forename":"Ireen","middle_name":"Mwape","surname":"Chipongo - Kataya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12776790","data":{"address":{"address_line_1":"The Stables","address_line_2":"Manor Business Park","country":"United Kingdom","locality":"East Drayton","postal_code":"DN22 0LG","premises":"1","region":"Retford"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b62b2b6bcb53096eab86417e67d3fd7a4ee3c077","kind":"individual-person-with-significant-control","links":{"self":"/company/12776790/persons-with-significant-control/individual/7ACky9oV0Mw7Ai7uG1vybk0THls"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12776790","data":{"address":{"address_line_1":"The Stables","address_line_2":"Manor Business Park","country":"United Kingdom","locality":"East Drayton","postal_code":"DN22 0LG","premises":"1","region":"Retford"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a6d0138f1797474b81c152ed18eae641300b4c62","kind":"individual-person-with-significant-control","links":{"self":"/company/12776790/persons-with-significant-control/individual/JVpNvSTla7XQ-24T8URWnlNMYZc"},"name":"Mr Cristopher Weightman","name_elements":{"forename":"Cristopher","surname":"Weightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"07608143","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Chertsey","postal_code":"KT16 9EH","premises":"St. Ann's House"},"etag":"d67d95f2190130ab9bbe1ee4e9d95175c5c77f96","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01677817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07608143/persons-with-significant-control/corporate-entity/dILI5KjYdLFlzEK_iOFhdw6Tbfs"},"name":"Miko Coffee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12776820","data":{"address":{"address_line_1":"Rowan Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"18acb0d05dbb8d7477e70902635030fd72c8fb03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776820/persons-with-significant-control/individual/u_JbmKmsSrtXdtU2OKlN49o39PQ"},"name":"Mr Ross Thomas Jones","name_elements":{"forename":"Ross","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"SC669140","data":{"address":{"address_line_1":"Dunnikier Road","country":"United Kingdom","locality":"Fife","postal_code":"KY1 2RL","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4e7dcc86a0ebb073a4ee29f7a6021167089566f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669140/persons-with-significant-control/individual/UnkjI7TnSG6ZVdiYCjdi018P8Ug"},"name":"Mr Mark James O'Brien","name_elements":{"forename":"Mark","middle_name":"James","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11595212","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":1994},"etag":"0386cf3f49790a1e23467b23bb34a5bb3a17675b","kind":"individual-person-with-significant-control","links":{"self":"/company/11595212/persons-with-significant-control/individual/WdzF5Rtjs6C5U8O3dwwptL0sAww"},"name":"Mr Klemen Sankovic","name_elements":{"forename":"Klemen","surname":"Sankovic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12776831","data":{"address":{"address_line_1":"Edleston Road","country":"England","locality":"Crewe","postal_code":"CW2 7HD","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d87a4d24e619c92c7f5ec36f5a57757cbdc445bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12776831/persons-with-significant-control/individual/hvwZtkK9CKXDlFvQ7EKko9xRPWA"},"name":"Mr Constantin Claudiu Andrei","name_elements":{"forename":"Constantin","middle_name":"Claudiu","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11596252","data":{"address":{"address_line_1":"83 Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"C/O Gulf Bay Consulting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"388a20cba80561f04f26350825b0ed43372ec884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596252/persons-with-significant-control/individual/53EmHzcuUldqsbbIowKariorzgM"},"name":"Mr Muhanad Aziz Mahdi Al Amidy","name_elements":{"forename":"Muhanad","middle_name":"Aziz Mahdi","surname":"Al Amidy","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11595213","data":{"address":{"address_line_1":"Severndale","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8PD","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a5f33bf92a8bb20189c3c76971ea2b44863d9cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595213/persons-with-significant-control/individual/4x1sCSLwJ59MZNjR6XYRIiSC9GY"},"name":"Mr Laurentiu Flaviu Sztrimbei","name_elements":{"forename":"Laurentiu","middle_name":"Flaviu","surname":"Sztrimbei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12777640","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1981},"etag":"7acc074d240c9394f0fd4edb77dc7846bd4d32ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12777640/persons-with-significant-control/individual/dyP7EQc8_iS1wSk1e2-fVeKVkq0"},"name":"Mr Youness Moufik","name_elements":{"forename":"Youness","surname":"Moufik","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777641","data":{"address":{"address_line_1":"Carville Crescent","country":"England","locality":"Brentford","postal_code":"TW8 9RD","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5e153bab87194e9001d069986921a07250a40c75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777641/persons-with-significant-control/individual/DVuU-6qkfXVFmtIEsZ5h97Vt6SA"},"name":"Mr Ross Duignan","name_elements":{"forename":"Ross","surname":"Duignan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777660","data":{"address":{"address_line_1":"Capel Seion Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 5AT","premises":"Brynawel","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"cefeda278615a008935b10bb0cac56e244b7a3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777660/persons-with-significant-control/individual/Ga7GJwvCPxj1-nB-01mGVW1I3Hk"},"name":"Mrs Natasha Hughes","name_elements":{"forename":"Natasha","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11596332","data":{"address":{"address_line_1":"Whimbrel Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0RW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"c94ba6429d7c3843475b364ac3ee8e9cefa809fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11596332/persons-with-significant-control/individual/4RblhKcvVw7OcmxVw7B-CGWwCwY"},"name":"Mr Lewis Gibson","name_elements":{"forename":"Lewis","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12777681","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bf56b12d544df88283529debda4285f17a0aebec","kind":"individual-person-with-significant-control","links":{"self":"/company/12777681/persons-with-significant-control/individual/VM__dhykyCoNy9xbfLlBY9cftlY"},"name":"Miss Houda Amane","name_elements":{"forename":"Houda","surname":"Amane","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778570","data":{"address":{"address_line_1":"Stanham Road","country":"England","locality":"Dartford","postal_code":"DA1 3AN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0bf6eba0c3149c8ff76d587dd18940a840760187","kind":"individual-person-with-significant-control","links":{"self":"/company/12778570/persons-with-significant-control/individual/4MnqbgpFxAnzsWg0SGjdTD8Ui4M"},"name":"Mr Ionut Hrisca","name_elements":{"forename":"Ionut","surname":"Hrisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11596352","data":{"address":{"address_line_1":"Little Dock Lane","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 2LZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"826dd43269d5ae06a4e77c44be88ba1a1474f23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11596352/persons-with-significant-control/individual/_2DNE_jnVowRJpXs7P1ieUu0QD0"},"name":"Mr Richard James Lipinski","name_elements":{"forename":"Richard","middle_name":"James","surname":"Lipinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596962","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c25106f0df8c33a031618de63fff169dd2f17861","kind":"individual-person-with-significant-control","links":{"self":"/company/11596962/persons-with-significant-control/individual/gpOePzwpMYjhrQyBZctHF7oXBiU"},"name":"Mrs Jacqueline Crompton","name_elements":{"forename":"Jacqueline","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12778591","data":{"address":{"address_line_1":"Beecholme Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2HT","premises":"Unit B, 42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7c3ee5c3fe52df9e3b7a443296fb64eba1bf7b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778591/persons-with-significant-control/individual/AWKHbBraT1vJGloI-c9wCPhvBMA"},"name":"Mr Samuel Watson","name_elements":{"forename":"Samuel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12148861","data":{"address":{"address_line_1":"Dawn Redwood Close","address_line_2":"Horton","country":"England","locality":"Slough","postal_code":"SL3 9QD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"302934c5f571813be06757423b9e22d5b23dd307","kind":"individual-person-with-significant-control","links":{"self":"/company/12148861/persons-with-significant-control/individual/t5_mFG4VLU72CPwg06Ano4rQqpE"},"name":"Miss Gemma Marilyn Mabel Mcvea","name_elements":{"forename":"Gemma","middle_name":"Marilyn Mabel","surname":"Mcvea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11596973","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a4919d45db9dd53c32ffb1f0b76accd92a12e955","kind":"individual-person-with-significant-control","links":{"self":"/company/11596973/persons-with-significant-control/individual/AMQuXF9zJvk_8CrCZ3uHYELH1Lo"},"name":"Sandie Jane Barr","name_elements":{"forename":"Sandie","middle_name":"Jane","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12779311","data":{"address":{"address_line_1":"Cavendish Mews","country":"England","locality":"Wilmslow","postal_code":"SK9 1PW","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"c8155c55eaf635f9744f06289ba314065d249038","kind":"individual-person-with-significant-control","links":{"self":"/company/12779311/persons-with-significant-control/individual/nEWsvCXVCNXviRNb_Z8VklsO5k4"},"name":"Mr Stephen Paul Joyce","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11596973","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7604db45aaea68457d6044d1aeefe1a5b0e4f55f","kind":"individual-person-with-significant-control","links":{"self":"/company/11596973/persons-with-significant-control/individual/WkR1FGdTJj_vPOXQEqkDVCrSH_s"},"name":"Philip John Barr","name_elements":{"forename":"Philip","middle_name":"John","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12779320","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1HQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"dd945acbfc2ff46303f9dbf57dc8ff4165da559e","kind":"individual-person-with-significant-control","links":{"self":"/company/12779320/persons-with-significant-control/individual/FC75ySXPWfkGaOAvZ3cP0HuxCnI"},"name":"Mrs Charlotte Morgan","name_elements":{"forename":"Charlotte","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12779320","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1HQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b92b4be7e7f9782596480a0a7c8fc0487cfe021e","kind":"individual-person-with-significant-control","links":{"self":"/company/12779320/persons-with-significant-control/individual/NmNv1FMgSqGdx4zgQ40mVdDf9Jo"},"name":"Miss Amy Holland","name_elements":{"forename":"Amy","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"SC609502","data":{"address":{"address_line_1":"Gallows Knowe","address_line_2":"Crossgates","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8FE","premises":"5","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f5f9139a14be5618d4b9772048b75e9b7af1396e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609502/persons-with-significant-control/individual/GoyjtR_Ffeze3jfW9EIb8IMZl8s"},"name":"Mr Christopher James Mckenzie","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"03009907","data":{"address":{"address_line_1":"The Old Coach House","address_line_2":"Bath Road","locality":"Oakhill","postal_code":"BA3 5AQ","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"4dede8ffb0cae514371e30044c2ed5d0e9596739","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Harry Shepherd Thomson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03009907/persons-with-significant-control/individual/a25p7BiyZbsr0Cd6ISLYf7TDbwU"},"name":"Mr Harry Shepherd Thomson","name_elements":{"forename":"Harry","middle_name":"Shepherd","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13654074","data":{"address":{"address_line_1":"Arrowsmith Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4PF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"951a1f6a61799cf4a451bf5018b709d19313e7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13654074/persons-with-significant-control/individual/lydpihCmHXNZZTD_DCrJ--zxuVY"},"name":"Mr Slawomir Krasniewski","name_elements":{"forename":"Slawomir","surname":"Krasniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11596982","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5eba999aca04eb69549c2064ff56f83be65f11de","kind":"individual-person-with-significant-control","links":{"self":"/company/11596982/persons-with-significant-control/individual/3DOmhBAwTe0OsmfxIbFM3lcveuI"},"name":"Mr Clark Lucas","name_elements":{"forename":"Clark","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"OC333515","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1d4c889ae365a151ac5abb695f3605535843cf14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC333515/persons-with-significant-control/individual/yJl0jNMVd7rTXG6jZ8IuYBRw1OU"},"name":"Mr Jonathan Ashley Horne","name_elements":{"forename":"Jonathan","middle_name":"Ashley","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-31"}}
{"company_number":"12138810","data":{"address":{"address_line_1":"Kernow Crescent","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2LD","premises":"60"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c6a8214bba3d8232f73fcfb65187cf71a780e440","kind":"individual-person-with-significant-control","links":{"self":"/company/12138810/persons-with-significant-control/individual/hr_F62m2hwmZdQ8p9KFCfrOToyc"},"name":"Mrs Violet Sanyanga","name_elements":{"forename":"Violet","surname":"Sanyanga","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"04636366","data":{"address":{"address_line_1":"Burnt Oak Road","address_line_2":"High Hurstwood","country":"England","locality":"Uckfield","postal_code":"TN22 4AE","premises":"The Fir Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"41d6576852b5482081aeaddf61728217390c0902","kind":"individual-person-with-significant-control","links":{"self":"/company/04636366/persons-with-significant-control/individual/_xIK1FRPIf0rxUxwDTZ74UmOfqg"},"name":"Mr David Ian Scott","name_elements":{"forename":"David","middle_name":"Ian","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13654075","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4EE","premises":"Vaughan Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"955564f0b1f9cb7bb1a5d36d5102ae23740bb66b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654075/persons-with-significant-control/individual/mjIZakHyBJ0E7y6GiMNJ7pQkOeQ"},"name":"Mr Mark Andrew Flood","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10732233","data":{"address":{"address_line_1":"Winnall Valley Road","address_line_2":"Winnall","country":"England","locality":"Winchester","postal_code":"SO23 0LD","premises":"Basepoint Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6fef0d464d7c8231a2622f49a0401100a72e3195","kind":"individual-person-with-significant-control","links":{"self":"/company/10732233/persons-with-significant-control/individual/L308hMpeNHOHUFBNSCxvLl3G9N8"},"name":"Mrs Emma Louise Taylor","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12780271","data":{"address":{"address_line_1":"Bwrw Road","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6TX","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"9a93db09cd981ecb4f927b159540477022dffca5","kind":"individual-person-with-significant-control","links":{"self":"/company/12780271/persons-with-significant-control/individual/gIC_8qdD0Kl5M4y06AFU7eGyUSs"},"name":"Dr Daniel Moyle","name_elements":{"forename":"Daniel","surname":"Moyle","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13654084","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Hull","postal_code":"HU9 2RJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d22edff17c2d14e4891fa760c22619775295bc51","kind":"individual-person-with-significant-control","links":{"self":"/company/13654084/persons-with-significant-control/individual/8-e-Ia5-hxVpabPycee3yZNpx2o"},"name":"Mr Gheorghe-Corneliu Siminiceanu","name_elements":{"forename":"Gheorghe-Corneliu","surname":"Siminiceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654085","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"64c187653f645c678d13a492f3127257f9bd66ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13654085/persons-with-significant-control/individual/C7Oy__PXTM8WsA_n5tf-aDnIuXg"},"name":"Wenda Lu","name_elements":{"forename":"Wenda","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"08831576","data":{"address":{"address_line_1":"Monega Road","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6TS","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c2cf8d14a5a2f2c3a8601dd1ef0d6496937704cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08831576/persons-with-significant-control/individual/8T0fBLW1WovRwoKmuZrGKgAa934"},"name":"Mr Sameer Khan Iqbal Anjum","name_elements":{"forename":"Sameer","middle_name":"Khan","surname":"Iqbal Anjum","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11597663","data":{"address":{"address_line_1":"Hermitage Place","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1DZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"6a215cf20c53cd530640fd345130e3b2630de690","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597663/persons-with-significant-control/individual/gfOCJc1pqOxRpzcE5IYKGYp8-GA"},"name":"Miss Ella Jordon West","name_elements":{"forename":"Ella","middle_name":"Jordon","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13540985","data":{"address":{"address_line_1":"Waterside Industrial Estate, Doulton Road","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 8JG","premises":"Unit 19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"58166c15b4aa4162a7ff333cbdcbec4683af93d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13540985/persons-with-significant-control/individual/L5KrNZFda3g7cTYLq_NCx3hX4ik"},"name":"Mr Lorenzo Palermo","name_elements":{"forename":"Lorenzo","surname":"Palermo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"07620347","data":{"address":{"address_line_1":"Upton Lane","locality":"Widnes","postal_code":"WA8 9AJ","premises":"234","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"b80ef1db682bb55184b26567e1eb697839771371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620347/persons-with-significant-control/individual/qzC8cVxqVr732iFYrTvr8e28zAE"},"name":"Mr John Robert Powell","name_elements":{"forename":"John","middle_name":"Robert","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"11597663","data":{"address":{"address_line_1":"Hermitage Place","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1DZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"50ce6cae2d392de5c638a5e8cdc46d0e88b6f165","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597663/persons-with-significant-control/individual/ATiMa24h6_DIIQAmjwk145rXIK0"},"name":"Mr Luke Johnson","name_elements":{"forename":"Luke","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"OC351481","data":{"address":{"address_line_1":"Spaces City Road, Epworth House","address_line_2":"Office 320","country":"United Kingdom","locality":"London","postal_code":"EC1Y 1AA","premises":"25 City Road"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1987},"etag":"8224567dfe733e70899d1b51992ef2ab1472827b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351481/persons-with-significant-control/individual/1P-3J9F98764W_FM29n-MN3oJpU"},"name":"Ms. Daiga Zimele-Olenovica","name_elements":{"forename":"Daiga","surname":"Zimele-Olenovica","title":"Ms."},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-07-16"}}
{"company_number":"12780291","data":{"address":{"address_line_1":"Ferns Close","country":"England","locality":"Enfield","postal_code":"EN3 6JZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5b7f1076d4db533a8d56f9f44f6a483b2d45946c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12780291/persons-with-significant-control/individual/sI72MYBzVjgRy3aA0opqFPpYGSg"},"name":"Mr Rezvan Hamude","name_elements":{"forename":"Rezvan","surname":"Hamude","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12780300","data":{"address":{"address_line_1":"Barnfield","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5JE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b048bb6fb4c5f01416f6ba5970321a9b26222aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12780300/persons-with-significant-control/individual/0Og2fd7dU7Ke5brdu56E9GLcitY"},"name":"Mr Lewis Barrow","name_elements":{"forename":"Lewis","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12780301","data":{"address":{"address_line_1":"Watkiss Way","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF11 0SH","premises":"14 Roma","region":"Caerdydd"},"ceased_on":"2025-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2222a5691551a2e455801982ed27c4fd95b3b070","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12780301/persons-with-significant-control/individual/rmeHx4lbIjvXXYF8ySSwXVkW0WU"},"name":"Catherine Powell","name_elements":{"forename":"Catherine","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"13654514","data":{"address":{"address_line_1":"Hartley Park Avenue","country":"England","locality":"Pontefract","postal_code":"WF8 4AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8e230f7844b8f3d19efe6c9795ea075b961b50a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13654514/persons-with-significant-control/individual/_Q-RyOPmseKy7v0qtAGG1vdnTfk"},"name":"Mr Andrew Steven Hartley","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"04531222","data":{"address":{"address_line_1":"Somerset House","address_line_2":"Strand","locality":"London","postal_code":"WC2R 1LA","premises":"T2 West Wing"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"83085e8232f1a695aca4ec3c8b94fd9bd3750e85","kind":"individual-person-with-significant-control","links":{"self":"/company/04531222/persons-with-significant-control/individual/TY51dJUjBF5pSGjSXUkNfCAGg9s"},"name":"Mr William John Perrin","name_elements":{"forename":"William","middle_name":"John","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"12781110","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3QG","premises":"554"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"826705d53383351525c0de6249759ddf64979edf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781110/persons-with-significant-control/individual/HAEMs_cbZapJEGTIQD1P3spKLZs"},"name":"Mr Hakimuddeen Khdelwak","name_elements":{"forename":"Hakimuddeen","surname":"Khdelwak","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13654515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0a28f2d61c7e4e4cfb0e8a13ea0978a9a658799f","kind":"individual-person-with-significant-control","links":{"self":"/company/13654515/persons-with-significant-control/individual/7ibNIGDtj-flI67RzAGmis7nLLU"},"name":"Mr Qudus Elemosho","name_elements":{"forename":"Qudus","surname":"Elemosho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09953777","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"139eeef0047e3a869aad70f87d51c41d4b514747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953777/persons-with-significant-control/individual/yItOB0jZgf5YYPtsq8x89ZbYdI4"},"name":"Mr Sam Webster","name_elements":{"forename":"Sam","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07554016","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Pysons Road Industrial Estate","country":"England","locality":"Broadstairs","postal_code":"CT10 2YF","premises":"Unit 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"72b0314cd361a076bc0e0b68ef193fd99356ff4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554016/persons-with-significant-control/individual/bPGo9UEC_B2uZkTNWN5hfAB4diA"},"name":"Mr Lee Paul Smith","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10925703","data":{"address":{"address_line_1":"Clifton","locality":"Bristol","postal_code":"BS8 1JW","premises":"Heritage House Park Place"},"etag":"a6832ef6870179df074ffe362bf46b0b08ba17cc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08856663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10925703/persons-with-significant-control/corporate-entity/kRwRU6SM4XdNnr9uHl5f1VHQhZA"},"name":"Singleton Park Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"13656534","data":{"address":{"address_line_1":"Marsland Street South","country":"England","locality":"Salford","postal_code":"M7 4DS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0bc24317f6311170bd42098bb7b137713a82235f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656534/persons-with-significant-control/individual/RrB35Cl5c8xKw-rBDVCw0f-BhaM"},"name":"Boladale Olayemi Obadare","name_elements":{"forename":"Boladale","middle_name":"Olayemi","surname":"Obadare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12461280","data":{"address":{"address_line_1":"Norrington Road","address_line_2":"Loose","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9RB","premises":"11"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"5e7467b199b411f92b61d35a39fb5b294d9912b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12461280/persons-with-significant-control/individual/_QEXMv_Utq9GfnPeALNehWVj0cU"},"name":"Ms Grachell Joy Roylo","name_elements":{"forename":"Grachell","middle_name":"Joy","surname":"Roylo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"06045286","data":{"address":{"address_line_1":"Chilton","country":"England","locality":"Didcot","postal_code":"OX11 0SU","premises":"16, Latton Close","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"c14055414aee3a683d9a147bcfb575a0eb45e77f","kind":"individual-person-with-significant-control","links":{"self":"/company/06045286/persons-with-significant-control/individual/ypnRjexSVoEPLuQwomGvhjfMqL8"},"name":"Mr. John Richard Smith","name_elements":{"forename":"John","middle_name":"Richard","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13656535","data":{"address":{"address_line_1":"Cawood","country":"United Kingdom","locality":"Selby","postal_code":"YO8 3SH","premises":"28 Wistowgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"97a89f1d701337667d864c57d4432be142fa4b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656535/persons-with-significant-control/individual/rc9Fkjxlik83dMUISeNV7RkiM2Y"},"name":"Mr Bernard Lanaghan","name_elements":{"forename":"Bernard","surname":"Lanaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"09330072","data":{"address":{"address_line_1":"1-4 Cumberland Place","locality":"Southampton","postal_code":"SO15 2NP","premises":"The White Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"421ef0d83828474d23746114e9a3f897be848bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09330072/persons-with-significant-control/individual/Fw3D2-p9BCWuwu3DTLHFMExRXBY"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"02776937","data":{"address":{"address_line_1":"Upper Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 2LJ","premises":"6"},"etag":"fe2b20dd0b736d42ab1c7759967f4d96de9811c2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03154201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02776937/persons-with-significant-control/corporate-entity/29zF4mvHEcaWaSiDf6y57bLkQkc"},"name":"Dukeminster Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12781140","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"12-14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"552bd6d1510a202cd4ff5e6db369d6d894d4ded2","kind":"individual-person-with-significant-control","links":{"self":"/company/12781140/persons-with-significant-control/individual/vhsOMeaO5QXFdT7Wn-KCwMLs_cY"},"name":"Mr Md Salman Chowdhury","name_elements":{"forename":"Md","middle_name":"Salman","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12304185","data":{"address":{"address_line_1":"Russell Street","address_line_2":"Reading","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7XF","premises":"24a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"992fb91b9d9be32a7578834aaf30d6930876b9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12304185/persons-with-significant-control/individual/cU2B_eBMC6FrNBd_zdyvmpiRmtw"},"name":"Mr Bartosz Lesniewski","name_elements":{"forename":"Bartosz","surname":"Lesniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11598332","data":{"address":{"address_line_1":"Llandarcy","country":"Wales","locality":"Neath","postal_code":"SA10 6FR","premises":"1 Ffordd Coed Darcy","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"80db94d98def3706704434242764761d7e8b95fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11598332/persons-with-significant-control/individual/MIgyCFbUCehAJjqjoUOesJvfBrE"},"name":"Mr Gyunay Saliev Aliev","name_elements":{"forename":"Gyunay","middle_name":"Saliev","surname":"Aliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"07908277","data":{"address":{"address_line_1":"Elmgate","country":"England","locality":"Saltash","postal_code":"PL12 4QY","premises":"Wivelscombe Manor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a748e442e96b00af58e8ed1d41a5b25ddbd85f27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908277/persons-with-significant-control/individual/5-TeJAwHDkQyOGUXU_l-U85R9Yg"},"name":"Dr Dominic Edward Gooding","name_elements":{"forename":"Dominic","middle_name":"Edward","surname":"Gooding","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07908277","data":{"address":{"address_line_1":"Elmgate","country":"England","locality":"Saltash","postal_code":"PL12 4QY","premises":"Wivelscombe Manor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8c6de970c957ef4143a6efa48141709246f65855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908277/persons-with-significant-control/individual/kjOyrm16CqxJ7RWvqb15MKHlOM0"},"name":"Ms Philippa Jane Hyam","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Hyam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659594","data":{"address":{"address_line_1":"Anerley Hill","country":"England","locality":"London","postal_code":"SE19 2AE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"514a629591c1be684579baee4882f0e64ef96401","kind":"individual-person-with-significant-control","links":{"self":"/company/13659594/persons-with-significant-control/individual/t-fiD8ASa0Evy4N8rU6b5rxHPD8"},"name":"Miss Kashade Sidell","name_elements":{"forename":"Kashade","surname":"Sidell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11598373","data":{"address":{"address_line_1":"Sadler Street","country":"England","locality":"Wells","postal_code":"BA5 2RR","premises":"Unit 3, Heritage Courtyard"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"48289368376007a031e2d5ecac3877d7c41cc71b","kind":"individual-person-with-significant-control","links":{"self":"/company/11598373/persons-with-significant-control/individual/EuPYuri7Aq534siM9uKcZAA9Wp0"},"name":"Mrs Jacqueline Miranda Edwards","name_elements":{"forename":"Jacqueline","middle_name":"Miranda","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13659595","data":{"address":{"address_line_1":"Wroxall Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1DR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1473b07bb75e293f5b1e07426320a17af8470762","kind":"individual-person-with-significant-control","links":{"self":"/company/13659595/persons-with-significant-control/individual/p4B-yBLnoTfLTIOcq8_QSSBpkUA"},"name":"Mr Kashaf Ali Khan","name_elements":{"forename":"Kashaf","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"12781161","data":{"address":{"address_line_1":"Livingstone Terrace","country":"England","locality":"Barnsley","postal_code":"S70 1PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8571b8ffbe359b9ce8ea695696dbec113a05b68b","kind":"individual-person-with-significant-control","links":{"self":"/company/12781161/persons-with-significant-control/individual/xuLHg8ERuE89eBmcwbuCoYXnso4"},"name":"Mr Narcis Sabau","name_elements":{"forename":"Narcis","surname":"Sabau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"08376217","data":{"address":{"address_line_1":"132a Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Northover House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1962},"etag":"0841eb02d8d468c72ab683e59a5a78dbda059201","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376217/persons-with-significant-control/individual/8JAXPyKTb25atWU701wA9oR75VI"},"name":"Mr Mike Eldridge","name_elements":{"forename":"Mike","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13659594","data":{"address":{"address_line_1":"Anerley Hill","country":"England","locality":"London","postal_code":"SE19 2AE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"85610729d77198329c5f4829bf786fe1ac1a0819","kind":"individual-person-with-significant-control","links":{"self":"/company/13659594/persons-with-significant-control/individual/AHIQsL2nQX4ch2LdHmto14STn8Y"},"name":"Mr Kieron Olulode","name_elements":{"forename":"Kieron","surname":"Olulode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"10276543","data":{"address":{"address_line_1":"23 Prospect Road","country":"England","locality":"Barnet","postal_code":"EN5 5AL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"50d2808ce5f2bc9a06ca614cd124145d92c4aa92","kind":"individual-person-with-significant-control","links":{"self":"/company/10276543/persons-with-significant-control/individual/8QGc0iF1IrNAzWvXdTS0Izod9uQ"},"name":"Miss Agnes Osei","name_elements":{"forename":"Agnes","surname":"Osei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13659884","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7bc01f87b5b8b5d54c926bec41f606e1093345a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659884/persons-with-significant-control/individual/fj7IDJhXH6mr5-TzyE73mnzWQlA"},"name":"Dr Richard Stumpfle","name_elements":{"forename":"Richard","surname":"Stumpfle","title":"Dr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"10884351","data":{"address":{"country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120 - 124 Towngate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2d714c0fb6fe3b529e5fbd55bcabc8ac8cfe2e66","kind":"individual-person-with-significant-control","links":{"self":"/company/10884351/persons-with-significant-control/individual/NQoRALXPwijxt7rG6aw9SyTpFzo"},"name":"Mr Paul Charles Newsham","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Newsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11598963","data":{"address":{"address_line_1":"Christchurch Road","locality":"Bournemouth","postal_code":"BH7 6BS","premises":"1325","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b647926128908952073e0b38ed1158be95ee69e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598963/persons-with-significant-control/individual/qcir0dcUxfZKE0CESyXqQuaXm2s"},"name":"Mr Nicolae Todoran","name_elements":{"forename":"Nicolae","surname":"Todoran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12082474","data":{"address":{"address_line_1":"Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1BF","premises":"Apartment 68 St. Dunstans House"},"etag":"251e230524aaf91251140c57a4e1c7fddcbb1fdf","identification":{"country_registered":"United Kingsom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13598664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12082474/persons-with-significant-control/corporate-entity/QWXSUohCyf7u43RDA6GprTKrQIc"},"name":"Zakzetter Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-22"}}
{"company_number":"05335716","data":{"address":{"address_line_1":"18 Broadway","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 3BT","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"63cb8c8c0a2ec744c18e7d35bd284bf405a5c870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05335716/persons-with-significant-control/individual/24Kn3DESmBXzvWmK8e0PU6SWguc"},"name":"Mr Paul Anthony Cook","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12647791","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"dfd91ceabd722f7b34aad93c8381810701469644","kind":"individual-person-with-significant-control","links":{"self":"/company/12647791/persons-with-significant-control/individual/MoPfcHOa91zO6h5CH8ZUH3Miiog"},"name":"Mr Ryan Mansell","name_elements":{"forename":"Ryan","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13705464","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS14 9TF","premises":"37 Cadogan Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"af839204f9e715602e7e8d1e974dc1adb6562b74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705464/persons-with-significant-control/individual/GDRBsTne6LzO0PN5BaseU8q7DCU"},"name":"Mr Daniel David Vear","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Vear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"07136503","data":{"address":{"address_line_1":"Salway Place","country":"England","locality":"London","postal_code":"E15 1NN","premises":"1"},"ceased_on":"2020-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"45a753a7acfc9638233a1633b6b28a5fe4a03ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/07136503/persons-with-significant-control/individual/KXySfK684kA-3dT66x6Oyh_arVM"},"name":"Mr Tahir Shahab Khan","name_elements":{"forename":"Tahir","middle_name":"Shahab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC713295","data":{"address":{"address_line_1":"Woodside Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7QF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"58597af7fb1a36faa6cf901ca59273ff42f9847a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713295/persons-with-significant-control/individual/o7az0Dl0nPSK8vibgaH1EIpYH1A"},"name":"Mr James Waugh Mcginn","name_elements":{"forename":"James","middle_name":"Waugh","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11598972","data":{"address":{"address_line_1":"Tanfield Lane","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9NJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1784a8913b7bb84835d74e9b6cea5314b88f3b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598972/persons-with-significant-control/individual/aN1p8qAH77CPfuJIMnSHeffZhwk"},"name":"Mr Istvan Szalontai","name_elements":{"forename":"Istvan","surname":"Szalontai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12781950","data":{"address":{"address_line_1":"Coram Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 1HD","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"08c00e4d040bb1a1cc06b9262edc9837e0a5b48f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12781950/persons-with-significant-control/individual/en9AM_Lbv4s44VLLb6KbFX1mzlg"},"name":"Mr Edward Cockburn-Price","name_elements":{"forename":"Edward","surname":"Cockburn-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"13705624","data":{"address":{"address_line_1":"Hilbre Road","country":"England","locality":"Manchester","postal_code":"M19 2PU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c6d653d7f881e6afc26b91fa3f5c700e2be79321","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705624/persons-with-significant-control/individual/ElwMcDcQUzJcUwV_NuCLq0BE_-w"},"name":"Mrs Sabina Aziz","name_elements":{"forename":"Sabina","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"08359606","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bf5909928d3c356d252c81cfee8ad2f9915e5700","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359606/persons-with-significant-control/individual/RGW8_xb5ZUclNIADasDRK--taXM"},"name":"Mr Simon Gary Yardley","name_elements":{"forename":"Simon","middle_name":"Gary","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13705625","data":{"address":{"address_line_1":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 5BL","premises":"8 Chesterfield Hill"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1977},"etag":"60f22411e3d8dff219b1c20bbe0ae8bd526bff13","kind":"individual-person-with-significant-control","links":{"self":"/company/13705625/persons-with-significant-control/individual/XKIOUN2tJo40IMThzG_w7xd7pKc"},"name":"Ms Reem Abdelkarim Taher","name_elements":{"forename":"Reem","middle_name":"Abdelkarim","surname":"Taher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11598973","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3919594685d81c975ed2c5f8a070ee641a1a4b99","kind":"individual-person-with-significant-control","links":{"self":"/company/11598973/persons-with-significant-control/individual/bJoTpgQ3EjPjIbfvf3VmcRWXKAs"},"name":"Mr Zhongyu Huo","name_elements":{"forename":"Zhongyu","surname":"Huo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"08359606","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"55f1eb5f3af45bbd5f59705789ba0fdeccedf5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359606/persons-with-significant-control/individual/mAhsOCTcMy9aBHNsizacaovC13o"},"name":"Mrs Jennifer Louise Yardley","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Yardley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974502","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5EF","premises":"7 Woodfield Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"87ae2a0c21e0fa6e5852ed878ada20f8a697f195","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974502/persons-with-significant-control/individual/JorMbG-QXuC6QuT8jU4mmnupvY0"},"name":"Barnaby James Saunders","name_elements":{"forename":"Barnaby","middle_name":"James","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08062620","data":{"address":{"address_line_1":"Talbot Way","address_line_2":"Small Heath Business Park","locality":"Birmingham","postal_code":"B10 0HJ","premises":"Unit 4b","region":"West Midlands"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"96c0d9bdd9e545210f299f05119fa2822c01ba5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08062620/persons-with-significant-control/individual/nposTQZuRpXjZdVxe6i77InVunM"},"name":"Mr Muhammad Azeem Shakir","name_elements":{"forename":"Muhammad","middle_name":"Azeem","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-14"}}
{"company_number":"07008181","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6BY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"71f082f6b2b7e85ffdcf32ef5fddf6997b260114","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07008181/persons-with-significant-control/individual/vS82H_vr2jE5LC8L1YgLgDB2SCo"},"name":"Mr Thevasagayam Pius Dharmakirthi Gnanapragasam","name_elements":{"forename":"Thevasagayam","middle_name":"Pius Dharmakirthi","surname":"Gnanapragasam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-25"}}
{"company_number":"13705824","data":{"address":{"address_line_1":"49 High Street","country":"United Kingdom","locality":"Hucknall","postal_code":"NG15 7AW","premises":"1st Floor","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b5918cfdfc0fc08c20db0689ef0bff9fcd146081","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705824/persons-with-significant-control/individual/Q8WarPw9oXJKS_Y9hpwb_waLmsQ"},"name":"Mr Timothy Jason Dakin","name_elements":{"forename":"Timothy","middle_name":"Jason","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"08863687","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"572edc825794c94d4952e86d6b3b9a2307b8f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08863687/persons-with-significant-control/individual/N5M-jeczNymiQ0PnQlwu-insGm8"},"name":"Ms Lee Button","name_elements":{"forename":"Lee","surname":"Button","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13705825","data":{"address":{"address_line_1":"The Lexicon","address_line_2":"10-12 Mount Street","country":"England","locality":"Manchester","postal_code":"M2 5NT","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a5243196dbedaf33165f688df004cef7f0aeb857","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705825/persons-with-significant-control/individual/GKTGYiz02bn1Rfuo6LaUBroejek"},"name":"Mr Adam Enver Frampton","name_elements":{"forename":"Adam","middle_name":"Enver","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"NI683404","data":{"address":{"address_line_1":"Upper Greenwell Street","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8LY","premises":"186a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"782d5860575f6039728c33aff397e123fecdcb97","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683404/persons-with-significant-control/individual/gPJMk6HZv0h6_a2PLBgh2X-R5dA"},"name":"Mr Phillip John Evans","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12782720","data":{"address":{"address_line_1":"Temple Gardens","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1EQ","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"fa84a6a29b4179c39a6314b789186fdb4a6d1d05","kind":"individual-person-with-significant-control","links":{"self":"/company/12782720/persons-with-significant-control/individual/K8nu4bg6MT2L5PI_FEIFYUWbeNM"},"name":"Mr Balkar Singh","name_elements":{"forename":"Balkar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"NI671451","data":{"address":{"address_line_1":"Tonnagh Road","address_line_2":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2NU","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"9c9cf158a921d25f9e00dcec7a24cfab430280c8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671451/persons-with-significant-control/individual/2zymopcShr1i5mVEBsUx0hLM_sg"},"name":"Mr Jonathan Calvert Irwin","name_elements":{"forename":"Jonathan","middle_name":"Calvert","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"10573626","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fd010a3761a58c51ec95a0ecd05b1b9b5712a344","kind":"individual-person-with-significant-control","links":{"self":"/company/10573626/persons-with-significant-control/individual/h3WnL07vUYZBjKJ8ZLjZAzQllco"},"name":"Mr Said Delbari","name_elements":{"forename":"Said","surname":"Delbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07119696","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AA","premises":"Collins House"},"ceased_on":"2017-08-30","etag":"79d97a704cd142b98027d2fbbb5a36a2fd274ee0","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc069140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07119696/persons-with-significant-control/corporate-entity/lTpgmaQPav95lTcCwF2Ri7VifR4"},"name":"Sportech Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08702523","data":{"address":{"address_line_1":"Fairmount Road","country":"England","locality":"Worcester","postal_code":"WR4 9FJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9b295b05942f8b29068223957f9517670e117843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08702523/persons-with-significant-control/individual/4npMgZ1ck-ZL9CDdLbs4Vk3IpQ8"},"name":"Mrs Tracey Jane Maher","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Maher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI671451","data":{"address":{"address_line_1":"Lisgoole Park","address_line_2":"Drumgallan","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 5ND","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"c5c457fc5e9de6982f636e915ce027a751c8d2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671451/persons-with-significant-control/individual/P_ePZf7ebVZHSxdYj-wBOUWis5k"},"name":"Mr Darren Stephen Keaney","name_elements":{"forename":"Darren","middle_name":"Stephen","surname":"Keaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"10573627","data":{"address":{"address_line_1":"Langthorne","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 1PJ","premises":"Cobshaw Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6a28e27c040ecd0fffc732929a3fce3fe410f2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10573627/persons-with-significant-control/individual/i6mHx6EZG6YWYusgLG8tBs2rU-Y"},"name":"Jason Bernard Living","name_elements":{"forename":"Jason","middle_name":"Bernard","surname":"Living"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11599253","data":{"address":{"address_line_1":"Norcot Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6BU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d8ea16835e8c5284c9ac2900a94a2273f208f76f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599253/persons-with-significant-control/individual/yRQ1Sm42Hd3NHiP3hkdWkWortmc"},"name":"Ms Angela Walker","name_elements":{"forename":"Angela","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13705834","data":{"address":{"address_line_1":"Burgh-By-Sands","country":"England","locality":"Carlisle","postal_code":"CA5 6AN","premises":"Greyhound Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"13aec34cfcbf3a84773dda40a49da5bec1651e78","kind":"individual-person-with-significant-control","links":{"self":"/company/13705834/persons-with-significant-control/individual/D36uy69pPaToNQ8-bE7eSpDEZiM"},"name":"Mr Dean Ashley Foster","name_elements":{"forename":"Dean","middle_name":"Ashley","surname":"Foster","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"11600263","data":{"address":{"address_line_1":"Totterdown Street","country":"England","locality":"London","postal_code":"SW17 8TD","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8766066c97da76cb545d22b9e8b76987f71321c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11600263/persons-with-significant-control/individual/WfFXzAni-t_RBsxEZN1avROtitM"},"name":"Mr George Buamah","name_elements":{"forename":"George","surname":"Buamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10573627","data":{"address":{"address_line_1":"Lansdown Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2HU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f7b16c5d2a1c65c41daeb67848c63c97061e4489","kind":"individual-person-with-significant-control","links":{"self":"/company/10573627/persons-with-significant-control/individual/8CHXECasFqClep7JmQ3lurW_lKo"},"name":"Mr Lee Raymond Pemberton","name_elements":{"forename":"Lee","middle_name":"Raymond","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11599263","data":{"address":{"address_line_1":"Biguiyuan, Bailiwan","country":"China","locality":"Jurong Zhenjiang City","postal_code":"212426","premises":"Room 3201, Unit 1, Building 12","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1975},"etag":"d85199c4aa9c523e18be5705236c9fa09967efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11599263/persons-with-significant-control/individual/ma4bJLqHXeaqMlRNYvGrLuhb5uk"},"name":"Mrs Haiping Gu","name_elements":{"forename":"Haiping","surname":"Gu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599263","data":{"address":{"address_line_1":"Middlewood Street","country":"England","locality":"Salford","postal_code":"M5 4LN","premises":"Apartment 4, Fusion 5, 10","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7f4373d9eb78cf2a9edb3fe54d040449cb468de6","kind":"individual-person-with-significant-control","links":{"self":"/company/11599263/persons-with-significant-control/individual/7dY9Hc9zkV1H-Fr0H8_wLV9wJEw"},"name":"Mr Peter-Francis Crameri","name_elements":{"forename":"Peter-Francis","surname":"Crameri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13705835","data":{"address":{"address_line_1":"The Leats","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3AG","premises":"Tre-Ru House","region":"Cornwall"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"1d00978b9473abbe4b7d53b9dcc2a29326ff6c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13705835/persons-with-significant-control/individual/v0jsnCofC9r-gbhNfXekNvWi7fQ"},"name":"Benjamin Couch","name_elements":{"forename":"Benjamin","surname":"Couch"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"12782760","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 5YD","premises":"84 Saddleback Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"aa85d614280785515af1f7e9a9f516b0cc296c44","kind":"individual-person-with-significant-control","links":{"self":"/company/12782760/persons-with-significant-control/individual/3HtYl31OdcjiZmE09ERJDM2aTCM"},"name":"Mrs Ursula Cecelia Nulliah","name_elements":{"forename":"Ursula","middle_name":"Cecelia","surname":"Nulliah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13705835","data":{"address":{"address_line_1":"The Leats","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3AG","premises":"Tre-Ru House","region":"Cornwall"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5e067d553b7ec4c328f085ecb5669d49bdab213f","kind":"individual-person-with-significant-control","links":{"self":"/company/13705835/persons-with-significant-control/individual/9qMYGUnFH2-swTH1YO9J8Sa2hBQ"},"name":"Mrs Nicola Katie Couch","name_elements":{"forename":"Nicola","middle_name":"Katie","surname":"Couch","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"08206567","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","locality":"Peterborough","postal_code":"PE2 6LR","premises":"16"},"ceased_on":"2016-04-06","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1942},"etag":"d8c20ae936303ac8a430aac4d54be24798e34558","kind":"individual-person-with-significant-control","links":{"self":"/company/08206567/persons-with-significant-control/individual/bET3q7XEDtT8noCgTS9bPgcLTdc"},"name":"Mr George James Sowden","name_elements":{"forename":"George","middle_name":"James","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11600273","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63/66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"C/O Tobin Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"196a13e35da4ee413706b2cb0824edaaa92dfa2b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600273/persons-with-significant-control/individual/iio6Xi4DVN2jX7HQvbN6Cb6xOeE"},"name":"Mr Jeremy Edward Johnson","name_elements":{"forename":"Jeremy","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11678660","data":{"address":{"address_line_1":"Howley Park Road East","country":"England","locality":"Leeds","postal_code":"LS27 0SU","premises":"Unit 11 Vantage Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"82b53b2fe2fc9839579d5a3f987e4bd1c8c656f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11678660/persons-with-significant-control/individual/A5Eg2V3OyPfeIBRXtRd09fETGQo"},"name":"Mr Christopher Mark Lewis","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"13706065","data":{"address":{"address_line_1":"C1 Apollo Court","address_line_2":"Neptune Park, Cattedown","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"Beverston,","region":"Devon"},"etag":"646e97a90fd0699b653fd3fabab0f706bf9063f1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13698510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13706065/persons-with-significant-control/corporate-entity/MRJTANKS5XnwAsGoyBZxFz8LT4U"},"name":"Mug \u0026 Snug Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10573647","data":{"address":{"address_line_1":"198 High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6947c7faea0b97605386bb0e3756284857bc907c","kind":"individual-person-with-significant-control","links":{"self":"/company/10573647/persons-with-significant-control/individual/CmPAF-hXxPvWF9-3HYK2s67HOuA"},"name":"Mr Alexander Willis","name_elements":{"forename":"Alexander","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11600273","data":{"address":{"address_line_1":"4th Floor","address_line_2":"63/66 Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"C/O Tobin Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"687f3ad25e225593ca3dc9f64f9185150666bd95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600273/persons-with-significant-control/individual/5czLyfza_qdalV0xuWSoT4X_xJs"},"name":"Mrs Susan Mary Johnson","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600283","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 4RR","premises":"117 Dalmeny Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"17b29791c4dc594a2c019175165b2355303374bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11600283/persons-with-significant-control/individual/r3f76CJnV1LA8IPrRxH-ZKSLw2Q"},"name":"Mr Matthew Money","name_elements":{"forename":"Matthew","surname":"Money","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13706064","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"45e121c9070699a96846cf86cfb08263b5c241ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13706064/persons-with-significant-control/individual/GxQW07ATZWz6hMO-UDTkOzR3zko"},"name":"Ms Zarah Edwin","name_elements":{"forename":"Zarah","surname":"Edwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10573647","data":{"address":{"address_line_1":"198 High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a46b345526fc0049420dbd3918dde7f30c70ee2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10573647/persons-with-significant-control/individual/alM_L8i1wjDz_lMdrlZeFAxaRRg"},"name":"Ms Katie Jayne Spooner","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Spooner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08750913","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1985},"etag":"82191655c899eef6cebd68d18f371fd8704d991f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08750913/persons-with-significant-control/individual/HrMVmcvYj-sUAOoEZ8B0s9CTpMw"},"name":"Mr. Óscar Estévez Rodríguez","name_elements":{"forename":"Óscar","surname":"Estévez Rodríguez","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"12783620","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Senegal","date_of_birth":{"month":4,"year":1992},"etag":"a5f2c9ab9504bf290785cbeb7053117aff4ee12f","kind":"individual-person-with-significant-control","links":{"self":"/company/12783620/persons-with-significant-control/individual/x8uafBDXR_BukBm9BhUDcb-OAyI"},"name":"Justin Mortodé","name_elements":{"forename":"Justin","surname":"Mortodé"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"SC713325","data":{"address":{"address_line_1":"Linnet Way","address_line_2":"Strathclyde Business Park","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 3RA","premises":"Caldergrove House","region":"Lanarkshire"},"ceased_on":"2022-07-27","etag":"aea0679bfac74f2a3c897df57d1da6c15aaf1b10","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc202571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713325/persons-with-significant-control/corporate-entity/W1lOJcdYotBiXOT3U_yL-XSowD0"},"name":"Advance Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11600983","data":{"address":{"address_line_1":"Factory Lane West","country":"England","locality":"Halstead","postal_code":"CO9 1EX","premises":"Unit 1 Factory Lane West"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"760f3cf6320253f820b1f65a4d1eb27dd55dd3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600983/persons-with-significant-control/individual/2Q1I70sCVCcprMb_piUq2u0PGjI"},"name":"Mr Mitchell Edward Wannell","name_elements":{"forename":"Mitchell","middle_name":"Edward","surname":"Wannell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601753","data":{"address":{"address_line_1":"Corio House","address_line_2":"12 The Grange","country":"United Kingdom","locality":"London","postal_code":"SE1 3GU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7d94e6d1f88263732bce811295d687b05de65583","kind":"individual-person-with-significant-control","links":{"self":"/company/11601753/persons-with-significant-control/individual/OQSv3J0gxvnTlUPo41gIBQN-qNs"},"name":"Nicola Conway","name_elements":{"forename":"Nicola","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12783621","data":{"address":{"address_line_1":"15 Brockley Rise","country":"United Kingdom","locality":"London","postal_code":"SE23 1JG","premises":"Flat Above"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"bfe4c14db522638a7ee9ae0ee4678a7e018e9c20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12783621/persons-with-significant-control/individual/DCZGz1M_O_jbtqEhTlOcbEbSieE"},"name":"Mrs Abiola Christiana De-Souza","name_elements":{"forename":"Abiola","middle_name":"Christiana","surname":"De-Souza","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13706324","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9dd2bd6bd2c59cde88dc44b2ee5380c24be87e31","kind":"individual-person-with-significant-control","links":{"self":"/company/13706324/persons-with-significant-control/individual/PPAJ2R0K704cLuXp1wIcjmZcdy4"},"name":"Joanne Grafton","name_elements":{"forename":"Joanne","surname":"Grafton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11601762","data":{"address":{"address_line_1":"Handsworth Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2PJ","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"14fb4aa303d4f1e1cb34e82c8fb46501b934602c","kind":"individual-person-with-significant-control","links":{"self":"/company/11601762/persons-with-significant-control/individual/-UwJDNMVUcXdHX06tSH6yl38TG4"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"03240326","data":{"address":{"address_line_1":"Foxbury Lane","country":"England","locality":"Emsworth","postal_code":"PO10 8RL","premises":"Deepsprings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"9736ee2930949dae44cd907af1ec901dd0491a62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03240326/persons-with-significant-control/individual/TplCAZyVRXM0KDknsA9Kl3z-3bc"},"name":"Mr John Peter Appi","name_elements":{"forename":"John","middle_name":"Peter","surname":"Appi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"13706074","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1984},"etag":"129a98bb1efe0c5667419744fd87e3e437952d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13706074/persons-with-significant-control/individual/AaRtRX_830RCvNieIGoapIhV8yc"},"name":"Mr Mahmud Afandiyev","name_elements":{"forename":"Mahmud","surname":"Afandiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"12783641","data":{"address":{"address_line_1":"Langley Crescent","country":"England","locality":"Edgware","postal_code":"HA8 9SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a7e9dd585bb938bdde27cc96488a36e8a4e8032c","kind":"individual-person-with-significant-control","links":{"self":"/company/12783641/persons-with-significant-control/individual/KE56ngFAXfNhaR1U4sqobapzapg"},"name":"Mr Channarong Chanoey","name_elements":{"forename":"Channarong","surname":"Chanoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"11602533","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3ND","premises":"24"},"etag":"3dd4059c0f0e49251ebd103613c8493d21af1621","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07359945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602533/persons-with-significant-control/corporate-entity/GYW3lzswbSwJk9dXSbHre207ekE"},"name":"Burford Capital Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602542","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"02c4833fd6a8e1394fdb618f78a9cb7cea127270","kind":"individual-person-with-significant-control","links":{"self":"/company/11602542/persons-with-significant-control/individual/knhbDeDwXOkr0oMHosH8qQ7IUdI"},"name":"Mr Robert William Ferran","name_elements":{"forename":"Robert","middle_name":"William","surname":"Ferran","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12783641","data":{"address":{"address_line_1":"Langley Crescent","country":"England","locality":"Edgware","postal_code":"HA8 9SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d6d957b23340fe843ce550205a249dc61da4abdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12783641/persons-with-significant-control/individual/u6uzMdY9huixxdqLCTRsz9_dmCg"},"name":"Mr Kaninthon Manureem","name_elements":{"forename":"Kaninthon","surname":"Manureem","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11602543","data":{"address":{"address_line_1":"Demesne Drive","country":"England","locality":"Stalybridge","postal_code":"SK15 2QG","premises":"219","region":"Cheshire"},"ceased_on":"2020-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a2b094885fd0c7c268e3f7d9bb2d5d057aaaba94","kind":"individual-person-with-significant-control","links":{"self":"/company/11602543/persons-with-significant-control/individual/9S7W8Ek2Dy_Q2RVQOjke8kFeCRE"},"name":"Mr Gregory Walter Fletcher","name_elements":{"forename":"Gregory","middle_name":"Walter","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602562","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"29faf8e220ad64a3fbd89be984649566d61905f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602562/persons-with-significant-control/individual/XSVGFRr7rEaJmNl6Hy4iqmbTcuo"},"name":"Dr Tom Connell","name_elements":{"forename":"Tom","surname":"Connell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"07908276","data":{"address":{"address_line_1":"Tib Street","care_of":"JON CHILD \u0026 CO","country":"England","locality":"Manchester","postal_code":"M4 1LS","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"597df4c83112e864b286dfcc418b5375dd1bc240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908276/persons-with-significant-control/individual/16RZ1kB-W-aUCxn8aLTjA08RsKk"},"name":"Mr Joseph James Rixon Cross","name_elements":{"forename":"Joseph","middle_name":"James Rixon","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13706325","data":{"address":{"address_line_1":"Hanthorpe Road","address_line_2":"Morton","locality":"Bourne","postal_code":"PE10 0NT","premises":"44"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6ef2e6452e855ad25beceeec01a22e64d331a90b","kind":"individual-person-with-significant-control","links":{"self":"/company/13706325/persons-with-significant-control/individual/4BRQvpBV8qdXzB8xwlnIht6cjYE"},"name":"Ms Lisa Claire Bush","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Bush","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706555","data":{"address":{"address_line_1":"Micklegate","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4EQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0da2015d7f20880e7e7f32868f78fe8e34dc4c17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706555/persons-with-significant-control/individual/TtUiJCgTBLQqJBFCbJsfgkMwtoE"},"name":"Mr Wesley Nunns","name_elements":{"forename":"Wesley","surname":"Nunns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"06445836","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"66e048dc18f63fa8551d8dd2795db0c67d31a109","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06445836/persons-with-significant-control/individual/pApJmGAYzXydyGFsg24Y3G7GYfQ"},"name":"Mrs Melanie Marie Redwood","name_elements":{"forename":"Melanie","middle_name":"Marie","surname":"Redwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11602562","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5af57dfe8829caeef2d95f169155142ad2cf0c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602562/persons-with-significant-control/individual/5cF90jyxzuGr51-oxKrLCIC8VLg"},"name":"Dr Jaya Verma","name_elements":{"forename":"Jaya","surname":"Verma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12784480","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 231b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"7074d3d4860276cbe00dd290f386d40369394a60","kind":"individual-person-with-significant-control","links":{"self":"/company/12784480/persons-with-significant-control/individual/gBRpEVe8ZSzqeWq381Jc_sVd6i4"},"name":"Mr Uzair Ahmed","name_elements":{"forename":"Uzair","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"13706555","data":{"address":{"address_line_1":"Micklegate","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4EQ","premises":"50"},"etag":"66550587cbf3d6596ac8f580de928a3c39d9dc56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporation","place_registered":"Companies House","registration_number":"13122852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13706555/persons-with-significant-control/corporate-entity/HIRriI6h3xcSLZDWcNGVgkgsDDM"},"name":"Nunns Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"08604817","data":{"address":{"address_line_1":"84 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8NL","premises":"7th Floor, Lacon House"},"etag":"1432ad1ad64da94125eaec81f14c51f1ff110c7a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09546482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08604817/persons-with-significant-control/corporate-entity/Y6bMBsfodXHLcZ1o3-thSR9aBOI"},"name":"Exterion Media Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-11"}}
{"company_number":"11602563","data":{"address":{"address_line_1":"Equity Road","country":"England","locality":"Leicester","postal_code":"LE3 0AS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"69cb763ee258aadfe298772e51ace77f8babdc89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602563/persons-with-significant-control/individual/fUigTwnPcBjypePyIXgQPX8L2-Q"},"name":"Mr Emil Vasile Bozsodi","name_elements":{"forename":"Emil","middle_name":"Vasile","surname":"Bozsodi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"06467226","data":{"address":{"country":"Norway","locality":"Frekhaug","postal_code":"5918","premises":"Mjaatveitflaten 58"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1964},"etag":"76141bca6d7c7a32989c57a999c133d23a1c7ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06467226/persons-with-significant-control/individual/6RasBbNf3q6nXrBTP01yoqYB-fc"},"name":"Arne Daae Hopland","name_elements":{"forename":"Arne","middle_name":"Daae","surname":"Hopland"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13706564","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5d74e80bdaf91b77f27c884880bc018d1489d58d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706564/persons-with-significant-control/individual/5N8o8aPwzc1agKu02MEJkRQ3HWQ"},"name":"Mr Alexandre Pereira","name_elements":{"forename":"Alexandre","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"SC713345","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"caea63cf590b1e3390b51e41a1182adf45616905","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713345/persons-with-significant-control/individual/y1tV_H-EJVydZr8_KeylrmCy1no"},"name":"Miss Martine Gabrielle Blake","name_elements":{"forename":"Martine","middle_name":"Gabrielle","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706565","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4DL","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"96dd1bec98678bc064a422df7cfe519d722064e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13706565/persons-with-significant-control/individual/WHuxtu-2t1oUO71sdyZQlaEfE10"},"name":"Ms Elizabeth Conroy","name_elements":{"forename":"Elizabeth","surname":"Conroy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11603302","data":{"address":{"address_line_1":"Silverwood Road","country":"England","locality":"Peterborough","postal_code":"PE1 2JF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f9171fdb3c3247762996be7d17e0abe045df5c58","kind":"individual-person-with-significant-control","links":{"self":"/company/11603302/persons-with-significant-control/individual/unOlBirNm2jrEqDJX24Sxq39umM"},"name":"Mr Gheorghe Banu","name_elements":{"forename":"Gheorghe","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602573","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1977},"etag":"22688397d20f9771a34e89bc198311c35e646f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11602573/persons-with-significant-control/individual/oeKIqXTcQT4Fz5E12DXntO0fTnY"},"name":"Mr Tomescu Constantin","name_elements":{"forename":"Tomescu","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603313","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","po_box":"SE18 5LF","postal_code":"SE18 5LF","premises":"65"},"ceased_on":"2019-08-07","etag":"42ea47a07092288df1cdbfae2c74dbed0cd660fe","identification":{"country_registered":"United Kingdom","legal_authority":"Company Acts 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11589530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603313/persons-with-significant-control/corporate-entity/ZUWI7o3j_9jD01ePrsMPrj9tBX8"},"name":"Metro Bus And Coach Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"05324007","data":{"address":{"address_line_1":"100262","address_line_2":"C/O Dr.Seitz \u0026 Kollegen","country":"Germany","locality":"Leipzig","postal_code":"D-04002","premises":"Postfach"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1957},"etag":"ca4d404c8337ba0152b35918e47b7e1b7211768d","kind":"individual-person-with-significant-control","links":{"self":"/company/05324007/persons-with-significant-control/individual/_Cs2PS3KsDN6DxZ94NrC7sP93fE"},"name":"Gunnar Stadler","name_elements":{"forename":"Gunnar","surname":"Stadler"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC669500","data":{"address":{"address_line_1":"14 Bellfield","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0JS","premises":"14 Bellfield"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"a97b34b3ce7a6225872c9ed09e2559e5e5063381","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669500/persons-with-significant-control/individual/bQQ7msR_ECYsTV6ab3HvRN0hJG8"},"name":"Miss Margaret Catherine Grant","name_elements":{"forename":"Margaret","middle_name":"Catherine","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"SC550752","data":{"address":{"address_line_1":"180 St. Vincent Street","country":"Scotland","locality":"Glaasgow","postal_code":"G2 5SG","premises":"C/O Alexander Sloan"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1958},"etag":"28f78a7d1a7450f83f1264d5bdf83dbde869f25c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC550752/persons-with-significant-control/individual/a98OKDxPCWzIcnnLMh2WicZHEhM"},"name":"Mr Tean Chai Anthony Teoh","name_elements":{"forename":"Tean","middle_name":"Chai Anthony","surname":"Teoh","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-27"}}
{"company_number":"SC669501","data":{"address":{"address_line_1":"Summer Brae","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0PQ","premises":"9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"a338fb07ac8b79a0f88edce3e50d0925c6c7157c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669501/persons-with-significant-control/individual/GRC4yR_i5Tnzn59DaCmqvwf2p3A"},"name":"Mr Robert Bruno Fantato","name_elements":{"forename":"Robert","middle_name":"Bruno","surname":"Fantato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"11603332","data":{"address":{"address_line_1":"Fernhill Close","country":"United Kingdom","locality":"Bootle","postal_code":"L20 9JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1bf339f99dc70b3bfc4ba790c93e2a51d9b13225","kind":"individual-person-with-significant-control","links":{"self":"/company/11603332/persons-with-significant-control/individual/LUl5Wpil6x9Z-3Eauuk1H-ijm_w"},"name":"Mr Jordan Edward Stafford","name_elements":{"forename":"Jordan","middle_name":"Edward","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09356296","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d0952172f1b21cac8efc2335768876e393af1267","kind":"individual-person-with-significant-control","links":{"self":"/company/09356296/persons-with-significant-control/individual/YP0FLbLOODLhI-Dt8qnMlT91jbA"},"name":"Mr Gulbir Singh Kapoor","name_elements":{"forename":"Gulbir","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10364072","data":{"address":{"address_line_1":"Sumatra Road","country":"England","locality":"London","postal_code":"NW6 1PL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0794ae3e4d8c1bde2130c2489e73dceb1d520ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/10364072/persons-with-significant-control/individual/lNox3y_Yl-pO_7pttGYmz-vAQuc"},"name":"Mr Amit Daryanani","name_elements":{"forename":"Amit","surname":"Daryanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-07"}}
{"company_number":"02328957","data":{"address":{"country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1AH","premises":"66 Bexley High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"205730e4a87cd74a89d9ed581efe56c1ab6cd0f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02328957/persons-with-significant-control/individual/_TDujOw77xo4RCSTGpQ8nS0foEQ"},"name":"Mr Michael Anthony Clark","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13706754","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"3dcf20a1c2e3b07194cfc2863a2d87152e3fb43a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706754/persons-with-significant-control/individual/pE2yiOG1OaCa1lXNgx7U6UKHcsc"},"name":"Mr Jaime Coronado","name_elements":{"forename":"Jaime","surname":"Coronado","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12785220","data":{"address":{"address_line_1":"Leeway Court","address_line_2":"Leeway Industrial Estate","country":"Wales","locality":"Newport","postal_code":"NP19 4SJ","premises":"23"},"ceased_on":"2021-01-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"d3bfa1231bdb768007103057855f2aefb0da6a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12785220/persons-with-significant-control/individual/NWEQxPTi96rTZLK1lsUd1g6LoG0"},"name":"Mr Thomas Reynolds","name_elements":{"forename":"Thomas","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13706755","data":{"address":{"address_line_1":"113 Ullet Road","country":"England","locality":"Liverpool","postal_code":"L17 2AB","premises":"Flat 2"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7d3c1cef5bcf5c560776df39d149a5877f05b378","kind":"individual-person-with-significant-control","links":{"self":"/company/13706755/persons-with-significant-control/individual/pRLBtlqhqDjs_1ujnzrkcsgaBtk"},"name":"Mr Callum Sean Wallace","name_elements":{"forename":"Callum","middle_name":"Sean","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12785220","data":{"address":{"address_line_1":"Carmarthenshire Drive","country":"Wales","locality":"Newport","postal_code":"NP19 4DT","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"f6f80f73858fa70012927264f9c1cc124f2dfea5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12785220/persons-with-significant-control/individual/6h76hwaVFYNgKCxGjVPPDMg7EZs"},"name":"Mr Zac Poole","name_elements":{"forename":"Zac","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12785221","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"992d736ea511f561419eb780d2b2df1a532724cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12785221/persons-with-significant-control/individual/k-Lz-VgdzD9VTECtMjAas7XgN7U"},"name":"Mr Jordan Levin","name_elements":{"forename":"Jordan","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11603353","data":{"address":{"address_line_1":"209 London Road","address_line_2":"Grays","country":"United Kingdom","locality":"Essex","postal_code":"RM17 5YP","premises":"209"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a6857ac7b7faa40bd54501561c4c714e718bb0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603353/persons-with-significant-control/individual/TSDpw4FxyLbTDlT_9JHITkDIsII"},"name":"Mr Eugen Munjoma","name_elements":{"forename":"Eugen","surname":"Munjoma","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13706755","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"Liverpool","postal_code":"L15 5BT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"91b97590108b28003714381d8b61fea8c44b1c92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706755/persons-with-significant-control/individual/Xl-x2CMfIEXjenbr-Sb7NZFTzG0"},"name":"Mr Carl John Wallace","name_elements":{"forename":"Carl","middle_name":"John","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11603973","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"London","postal_code":"E5 8AB","premises":"227b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4deb8e9f0a516997b2aef1ef446a2f51bbcc3827","kind":"individual-person-with-significant-control","links":{"self":"/company/11603973/persons-with-significant-control/individual/KB7C9o8iI9678SEZ2T-1rbKhjVA"},"name":"John Joseph Colgan","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Colgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12785251","data":{"address":{"address_line_1":"Rimington Place","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3PT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"7cfff1cab8a7d808230e336cd63828397c89ce10","kind":"individual-person-with-significant-control","links":{"self":"/company/12785251/persons-with-significant-control/individual/w-SKUATlLEYfyJythO3SrO4bvck"},"name":"Mr Jordan Levin","name_elements":{"forename":"Jordan","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12785250","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"London","postal_code":"E16 2SX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"d2ba2242689b8111bb16d53da55ecd904875ac6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12785250/persons-with-significant-control/individual/Axu7aZXMg1sgwI59Jwo0f53ydBU"},"name":"Miss Tia Alice Lineker","name_elements":{"forename":"Tia","middle_name":"Alice","surname":"Lineker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"07741806","data":{"address":{"address_line_1":"Raven Square","country":"England","locality":"Alton","postal_code":"GU34 2LL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b6f4aa8ceb0cc107d4be31eac4ee43708563802e","kind":"individual-person-with-significant-control","links":{"self":"/company/07741806/persons-with-significant-control/individual/Y1eAY-C0Ya1IJXEonbfzq55JBK0"},"name":"Mr Irfan Nakip","name_elements":{"forename":"Irfan","surname":"Nakip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12786311","data":{"address":{"address_line_1":"Hill Top","address_line_2":"Gun Hill","country":"England","locality":"Coventry","postal_code":"CV7 8FZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"25a258746159569c70834ca64b83495bb853cbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12786311/persons-with-significant-control/individual/5u1p6-ifnLR7-PyupMWoRp9pGHQ"},"name":"Mr Scott Odin Pollock","name_elements":{"forename":"Scott","middle_name":"Odin","surname":"Pollock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"09376217","data":{"address":{"address_line_1":"Armistead Way","address_line_2":"Cranage","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 8FE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"030d409f4cccc402ae208ab6655fa1c5985d5bea","kind":"individual-person-with-significant-control","links":{"self":"/company/09376217/persons-with-significant-control/individual/ns01F3ew2RbNyDCsJE1cZ0Np10I"},"name":"Mrs Elizabeth Sangster Asken","name_elements":{"forename":"Elizabeth","middle_name":"Sangster","surname":"Asken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06048805","data":{"address":{"address_line_1":"City Pavilion Cannon Green","address_line_2":"27 Bush Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 0AA","premises":"C/O React Business Services"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"d93e90c456814530cb5541fe067609ddbe984a36","kind":"individual-person-with-significant-control","links":{"self":"/company/06048805/persons-with-significant-control/individual/izlmlf46c7BLgsbxY51vyxKFv6c"},"name":"Mr Theodoulos Papanicola","name_elements":{"forename":"Theodoulos","surname":"Papanicola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"08699493","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Dereham","postal_code":"NR20 4AG","premises":"C/O Dereham Sixth Form College","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"44f83eb5ebb26362ef1f059be156a661773d22d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08699493/persons-with-significant-control/individual/JItKUVRRSXko_9sF6wniJStqn1c"},"name":"Mr Roger John Stephenson","name_elements":{"forename":"Roger","middle_name":"John","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"13706914","data":{"address":{"address_line_1":"Crawford Close","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"90f582af85f1d6b1891f0d09993181962548a6bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706914/persons-with-significant-control/individual/HEjTRAvza9tC1e8vX_WBnMP4PIE"},"name":"Mr Nii Kwei Dagadu","name_elements":{"forename":"Nii","middle_name":"Kwei","surname":"Dagadu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706915","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f582d6b17807678998e1317a53f172a47b292a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13706915/persons-with-significant-control/individual/kJ4K5_tPaC2UQEsXtSPFF1dDHyk"},"name":"Yoganathan Arulkumaran","name_elements":{"forename":"Yoganathan","surname":"Arulkumaran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13706915","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"55b330e26c81620ed303fcc52596eff2ef14e0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13706915/persons-with-significant-control/individual/RW-4-xbmvUbdKEAEOg6elYFELGM"},"name":"Mrs Sugapalini Arulkumaran","name_elements":{"forename":"Sugapalini","surname":"Arulkumaran","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13706924","data":{"address":{"address_line_1":"Abingdon Square","country":"England","locality":"Nottingham","postal_code":"NG8 5HX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"e3bd898848ef83a31347ec23dd6cc39d396956f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13706924/persons-with-significant-control/individual/zOHl87n4ykL7vgi6Y8R5UGl_Mx8"},"name":"Mr, Joshua Thomas Yeomans-Gladwin","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Yeomans-Gladwin","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13707464","data":{"address":{"address_line_1":"Sutherland Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1DS","premises":"28","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"fd65a8726ff98b2b9c906d7d2e436f449ebaee51","kind":"individual-person-with-significant-control","links":{"self":"/company/13707464/persons-with-significant-control/individual/uHaaJknE7grvC6BsqiqP4Zt-b-I"},"name":"Rizwan Adam Patel","name_elements":{"forename":"Rizwan","middle_name":"Adam","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"13707465","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4HP","premises":"368"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"2f00476f0226ac17dddbbad6cbcf5341cdd7f7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13707465/persons-with-significant-control/individual/sN7tdDPOC5uN6lJ3f-5_uBpqylY"},"name":"Mr Christopher Hope","name_elements":{"forename":"Christopher","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12786320","data":{"address":{"address_line_1":"Unit H","address_line_2":"Vastre Industrial Estate","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 1DZ","premises":"Unit H","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"21e9a52611f2c9f24a029e2f99ce626fb021271c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12786320/persons-with-significant-control/individual/c6xujXtsMAOmUuC3bJ11hfYU1Fk"},"name":"Mrs Jaqueline Amy Owen","name_elements":{"forename":"Jaqueline","middle_name":"Amy","surname":"Owen","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"11603982","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"09f07c25ddbdb176f6e7ce59e0d2272cbba6ca54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603982/persons-with-significant-control/individual/sVWh2jqlkqaApz_Wdny_YJ1EWnY"},"name":"Julia Haigh","name_elements":{"forename":"Julia","surname":"Haigh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10573676","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 7LR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2c087a04d50a589f794b020d4a58f9a229029a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10573676/persons-with-significant-control/individual/fxuu5fZ_mwYnWTItMw_odQ8Sklo"},"name":"Mr Jonathan Charles Matthews","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"03288543","data":{"address":{"address_line_1":"5 Canton Road","country":"Hong Kong","locality":"Kowloon","premises":"1018a Ocean Centre"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1944},"etag":"89c8ec28f220c2e9fa0f472fc1473c8da78e9bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03288543/persons-with-significant-control/individual/5tL1mAzvQ6M2VRfFXIN3tYmSKT8"},"name":"Mr. Dieter Roger Klostermann","name_elements":{"forename":"Dieter","middle_name":"Roger","surname":"Klostermann","title":"Mr."},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"12786361","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8AA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"6825f166f1fe3e5473108344ba6011aa730158f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12786361/persons-with-significant-control/individual/hNamcY633mKbpFe1pP5a5SVJxYw"},"name":"Mr Ali Abdulmelik Riehan Alhussynwy","name_elements":{"forename":"Ali","middle_name":"Abdulmelik Riehan","surname":"Alhussynwy","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"10573677","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"82dcc1e9c96d2db2312360e27abf7ac28ad6ffcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10573677/persons-with-significant-control/individual/FTF7BaIjxGIsg368KT1nFXzq3Jo"},"name":"Mr Timoth Ehimare","name_elements":{"forename":"Timoth","surname":"Ehimare","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11604813","data":{"address":{"address_line_1":"Burnside Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 8YN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5251255c7d5e7b8278c6423b026d20c4d13e0603","kind":"individual-person-with-significant-control","links":{"self":"/company/11604813/persons-with-significant-control/individual/4GvgXZS0tksVmsy7nISFJEhx6B4"},"name":"Mr Enoch Simons","name_elements":{"forename":"Enoch","surname":"Simons","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06767427","data":{"address":{"address_line_1":"Sheen Road","address_line_2":"Richmond","country":"United Kingdom","locality":"London","postal_code":"TW9 1UU","premises":"162"},"ceased_on":"2018-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c855d7b4b4ac88a5a086b5ca4ce3d3cbaf73b496","kind":"individual-person-with-significant-control","links":{"self":"/company/06767427/persons-with-significant-control/individual/coPl3YhBMcZVy2m00_-ycKOrCfk"},"name":"Mr Yanto Critchlow-Barker","name_elements":{"forename":"Yanto","surname":"Critchlow-Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05325056","data":{"address":{"address_line_1":"Coventry University Technology Park, Puma Way","country":"England","locality":"Coventry","postal_code":"CV1 2TT","premises":"The Technocentre"},"etag":"59fbf0592e082edba0e17f38322850e5d30a78e8","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08632491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05325056/persons-with-significant-control/corporate-entity/Q0xW6chZJUdEsV2KYbRoZoLLdWU"},"name":"Km\u0026T Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01114927","data":{"address":{"address_line_1":"Little Tennis Street","country":"England","locality":"Nottingham","postal_code":"NG2 4EL","premises":"Little Tennis Street"},"etag":"6170b83d5206d1e47a1456f5b019b1e003abfe44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Register","registration_number":"04338682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01114927/persons-with-significant-control/corporate-entity/eAXvbD4XG9FroLpVMUAeGpTrrhs"},"name":"D G Private Hire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"13707474","data":{"address":{"address_line_1":"Canning Square","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 4BT","premises":"20"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"642a0d71c094950dc5268eea4da1350db4cf1876","kind":"individual-person-with-significant-control","links":{"self":"/company/13707474/persons-with-significant-control/individual/aUzi3vpwo5PNM4aPx3IJhWfOb9Q"},"name":"Mr Anas Farah Kaahiye","name_elements":{"forename":"Anas","middle_name":"Farah","surname":"Kaahiye","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10573697","data":{"address":{"address_line_1":"Hemel Hempstead","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9QJ","premises":"73 Barnfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"af040e10cf3240e87dfd6c209b26170142f3b404","kind":"individual-person-with-significant-control","links":{"self":"/company/10573697/persons-with-significant-control/individual/iovwTFi64eYgckT_0_Q5y7huiso"},"name":"Mr Christian Nelson","name_elements":{"forename":"Christian","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"02327890","data":{"address":{"address_line_1":"Clockhouse Lane","address_line_2":"Nutley","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3NZ","premises":"Forest Bank Farm","region":"East Sussex"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"f7a00f666119f88c9d0d2f50a6ab3208b0987abd","kind":"individual-person-with-significant-control","links":{"self":"/company/02327890/persons-with-significant-control/individual/88PAwvl0vYrS9OWPpXM6zLnKOfU"},"name":"Mr Hugh John Murray","name_elements":{"forename":"Hugh","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI671481","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1978},"etag":"81b835c9eb675617c35ab22aca053718d7fdb3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671481/persons-with-significant-control/individual/fA0iWBpBBul8DR889Z74U7FSHPQ"},"name":"Mr William John Cosgrove","name_elements":{"forename":"William","middle_name":"John","surname":"Cosgrove","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12787410","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9NW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"fd475145e80a0dddb4e47067a02a9aeaa4a112b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12787410/persons-with-significant-control/individual/VG-Vcj8h2hplZFFurGjP_-Y8rPo"},"name":"Mr Benjamin John Ledger","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Ledger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"10573697","data":{"address":{"address_line_1":"Hemel Hempstead","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9QJ","premises":"73 Barnfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7dd7d8aeae1d9eece9330e1883e8af23cab0ffb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10573697/persons-with-significant-control/individual/40BzaL0eYLkSdxu4WusioZZgofI"},"name":"Mrs Abena Agyeiwaa Agyeman-Nelson","name_elements":{"forename":"Abena","middle_name":"Agyeiwaa","surname":"Agyeman-Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"13302524","data":{"address":{"address_line_1":"Harrow Way","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5ET","premises":"62","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9766a586ab13ca02e7bbdf5d27c9958fceb70ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13302524/persons-with-significant-control/individual/mJftAlcpvoDbFiFFWOuewEvGtvM"},"name":"Mr Keyur Jashvantkumar Shah","name_elements":{"forename":"Keyur","middle_name":"Jashvantkumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13707674","data":{"address":{"address_line_1":"Lingonstigen","country":"Sweden","locality":"Strangnes","postal_code":"645 43","premises":"17"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1967},"etag":"3ca08bd5c43486f5b2880f7c0697ed8ef8b34747","kind":"individual-person-with-significant-control","links":{"self":"/company/13707674/persons-with-significant-control/individual/BPed1gEEyoMC99K0BmfEbkmFHZs"},"name":"Bo Thony Johansson","name_elements":{"forename":"Bo","middle_name":"Thony","surname":"Johansson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13707674","data":{"address":{"address_line_1":"Lilla Nygatan","country":"Sweden","locality":"Stockholm","postal_code":"11128","premises":"16"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1975},"etag":"c583a97a421ce40902864de3b478c688c70f4f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13707674/persons-with-significant-control/individual/qIlsSt7fVQtxMxw3Lxgw07PrbAs"},"name":"Mr Kenneth Mathias Lindmark","name_elements":{"forename":"Kenneth","middle_name":"Mathias","surname":"Lindmark","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"10811753","data":{"address":{"address_line_1":"Croombs Road","country":"England","locality":"London","postal_code":"E16 3RN","premises":"39","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8d604890f22b2a682fe810ac13ee54e727cd4aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10811753/persons-with-significant-control/individual/cDRwUMuaif-miNNuPefB8ITUQFI"},"name":"Mr Andrius Bielskis","name_elements":{"forename":"Andrius","surname":"Bielskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13707675","data":{"address":{"address_line_1":"Keats Gardens","country":"England","locality":"Tilbury","postal_code":"RM18 8DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9a8e9477947ee82fdba96d83f4eac1aafb050507","kind":"individual-person-with-significant-control","links":{"self":"/company/13707675/persons-with-significant-control/individual/H2ZBHV23ZP15vaGK-G22OISvyr0"},"name":"Mr Eric James Mabanza","name_elements":{"forename":"Eric","middle_name":"James","surname":"Mabanza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11604822","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Stourbridge","postal_code":"DY8 1JL","premises":"122","region":"Wes Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f9140899c60dd2ab2e5dbae250af17864605c4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604822/persons-with-significant-control/individual/W8NpgXRaBvnThVWNJ6DhqKPzA0g"},"name":"Mr Khizar Abbas Bukhari","name_elements":{"forename":"Khizar","middle_name":"Abbas","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12788270","data":{"address":{"address_line_1":"Upton Lane","country":"England","locality":"London","postal_code":"E7 9PJ","premises":"187"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1618e19df301bc7c86a93e462537fb2a0db113a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12788270/persons-with-significant-control/individual/AbcU4UImniaaWF1-Wc9kmOEGmU4"},"name":"Mr Farhan Rafique","name_elements":{"forename":"Farhan","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"13707854","data":{"address":{"address_line_1":"Earl Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6QL","premises":"Portland House, Oak Green","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"d3873883925aaaa84320aef7e1866058b21dd68f","kind":"individual-person-with-significant-control","links":{"self":"/company/13707854/persons-with-significant-control/individual/_cSaKBsgRA6H0JpFrPj1ik-5cWU"},"name":"Mr Marcin Markiewicz","name_elements":{"forename":"Marcin","surname":"Markiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"03008717","data":{"address":{"address_line_1":"Goatham Lane","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6EY","premises":"Spelland Oast"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"619e86e55066a741203fe17b2d8754f8b0c87b18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03008717/persons-with-significant-control/individual/4VU5q-sfdbDlcqDT5IdcLuz982I"},"name":"Mr Colin Moyce","name_elements":{"forename":"Colin","surname":"Moyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04560481","data":{"address":{"address_line_1":"One Eastwood, Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"Dafferns Llp"},"ceased_on":"2022-03-24","etag":"ab86f558fafccff88437b10c79d9b383341a6491","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12491663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04560481/persons-with-significant-control/corporate-entity/CcnmqP7Q-zaSUi3qYPR8iC0gq9M"},"name":"Clarnor Midlands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"03011396","data":{"address":{"locality":"Bristol","postal_code":"BS1 5PF","premises":"75 Park Street"},"etag":"4aab3068bdb7ce5742f3911f08806bcec349401b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05302325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03011396/persons-with-significant-control/corporate-entity/YvO94WzyqvRT5zl5n9MRr3--Tzo"},"name":"The Boston Tea Party Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12788280","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0HR","premises":"877","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b779a0ad7bc9a5c6127d58d74b27a4ed8e693039","kind":"individual-person-with-significant-control","links":{"self":"/company/12788280/persons-with-significant-control/individual/4fxj2wglRq0Q5-8bzsUJDgivw6k"},"name":"Mr Raimont Serban","name_elements":{"forename":"Raimont","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11604843","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2dfaf324ef8e90853f7c6ac108a7dcaa5e0404ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11604843/persons-with-significant-control/individual/zkrAPuLZ2tZ2_ISE9VmsXJ6Z_eI"},"name":"Zoe Elizabeth Young","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13707855","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6PY","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8773b8dfb08b05d2114b4d996c39cc4efe2fe04a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707855/persons-with-significant-control/individual/OHzPN87JPURj7-8OzN3v6fj0Ws8"},"name":"Mr Fakrul Alam Choudhury","name_elements":{"forename":"Fakrul","middle_name":"Alam","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12788990","data":{"address":{"country":"England","locality":"Bordon","postal_code":"GU35 0HF","premises":"64 Woodside Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8a94cd489cded8f5bc542e43000ab49eab3b3d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12788990/persons-with-significant-control/individual/lPd_Sl2ZNDxy-ApgaDbQAvWG46Q"},"name":"Mr Kyle Ian Bennett","name_elements":{"forename":"Kyle","middle_name":"Ian","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"13707855","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6PY","premises":"426"},"ceased_on":"2025-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"19c5cc76d9b8fbe0e6b2dafb8ea0650b29ca8303","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707855/persons-with-significant-control/individual/H1Opuucxx3dlQseNE2FnFJzyxa0"},"name":"Mr Mahbubur Rahman","name_elements":{"forename":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13707855","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6PY","premises":"426"},"ceased_on":"2021-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0f2092cfdede82de4cdb7a62f15d23c75d9fbe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13707855/persons-with-significant-control/individual/T81kw3XGz-mdfiWcRL-iXy1deWw"},"name":"Mr Sahed Miah","name_elements":{"forename":"Sahed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09948537","data":{"address":{"address_line_1":"4 Federacija Bosne","country":"Bosnia And Herzegovina","locality":"Bihac","postal_code":"77000","premises":"Midzica Mahala 95"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":3,"year":1967},"etag":"6a43502e921ffdbe2a9ed6bc6b930560532377d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09948537/persons-with-significant-control/individual/DpUD5LCCLL2wQoeTLIr3jEJgfxM"},"name":"Damir Kurjakovic","name_elements":{"forename":"Damir","surname":"Kurjakovic"},"nationality":"Bosnian/Herzegovinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"11605632","data":{"address":{"address_line_1":"Soho Works","address_line_2":"2 Television Center","country":"England","locality":"London","postal_code":"W12 7FR","premises":"101 Wood Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ec0f93c442c252866c56c2ec742f120f9dad844b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605632/persons-with-significant-control/individual/bsuJ4GbNVevdwdYPva4JPSwfGG8"},"name":"Mr Anthony John Kimble","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Kimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605663","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5EL","premises":"40"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"66a2499baecf801c6177c98f6474501c510e3484","kind":"individual-person-with-significant-control","links":{"self":"/company/11605663/persons-with-significant-control/individual/70ivTW2L0KP6oTsQMK-9CU4tKoc"},"name":"Mr Umar Usman","name_elements":{"forename":"Umar","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"02270297","data":{"address":{"address_line_1":"Aston Fields","country":"England","locality":"Bromsgrove","postal_code":"B60 2LE","premises":"140 New Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"6bccf6594eaafccd1fac9dc41f2ce74716d1bbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/02270297/persons-with-significant-control/individual/5EbITTBWSopxB5GPX2AhUuP8eNU"},"name":"Mr William Francis O'Neill","name_elements":{"forename":"William","middle_name":"Francis","surname":"O'Neill","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC367410","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Newcastle","postal_code":"ST5 9JJ","premises":"Swift House"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"564cd3d5b3e3366342a027cb575dbf0082a53e21","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367410/persons-with-significant-control/individual/HbFcTXUaYfxjmibMbCyvzarMrO0"},"name":"Mr James Blake Watson","name_elements":{"forename":"James","middle_name":"Blake","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-30"}}
{"company_number":"OC330414","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"73da5a377c2f075edd101e7b6b15c4eab7ddb691","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330414/persons-with-significant-control/individual/Ptn6dbg5V8d0prjNtVB4bNV6Dvk"},"name":"Mr Michael John Magnay","name_elements":{"forename":"Michael","middle_name":"John","surname":"Magnay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-01"}}
{"company_number":"11606293","data":{"address":{"address_line_1":"Patching Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9YD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"81c24a529bb4c715510827337bd7ea0c23de8ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11606293/persons-with-significant-control/individual/gRhTgNcKESfUYYTFFFZhRVghEAc"},"name":"Mr Kumi Sharta Dhannie","name_elements":{"forename":"Kumi","middle_name":"Sharta","surname":"Dhannie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"02270297","data":{"address":{"address_line_1":"Aston Fields","country":"England","locality":"Bromsgrove","postal_code":"B60 2LE","premises":"140 New Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"8582565f812a509ce883182b1e46b5bdef5dbced","kind":"individual-person-with-significant-control","links":{"self":"/company/02270297/persons-with-significant-control/individual/58jWwkDUzwIsBqPFUqZfFlODGvU"},"name":"Mrs Lesley Rita O'Neill","name_elements":{"forename":"Lesley","middle_name":"Rita","surname":"O'Neill","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC330414","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"42a01591ac76ccb3b53975ed6438dec379004942","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330414/persons-with-significant-control/individual/AlYIRWDF7TPZfxWd0j4TJ8KUaaY"},"name":"Mr David James Champeaux","name_elements":{"forename":"David","middle_name":"James","surname":"Champeaux","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-01"}}
{"company_number":"12789681","data":{"address":{"address_line_1":"Bardsey Crescent","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LA","premises":"30","region":"Caerdydd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"3e58ae89da9a758e634eecb128e08792246b20d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12789681/persons-with-significant-control/individual/48OCTtxeqPvqH9rRQO5zcrLa2HM"},"name":"Michael Morgan","name_elements":{"forename":"Michael","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC610042","data":{"address":{"address_line_1":"Lochrin Buildings","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9NB","premises":"2/12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"23c9553924151a545a25e6d9287c0f7cd04f8568","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610042/persons-with-significant-control/individual/edpIXISl1MnLLgxfZcmi1uh7crk"},"name":"Mr Oliver Kenyon","name_elements":{"forename":"Oliver","surname":"Kenyon","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"08803396","data":{"address":{"address_line_1":"Brampton Grove","locality":"London","postal_code":"NW4 4AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"5b98236c6c661656fc21611c92e18bde54f79c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08803396/persons-with-significant-control/individual/y3ONVx1YRnFxHgYbnIEXDe7lls8"},"name":"Mr Edgar Leibovici","name_elements":{"forename":"Edgar","surname":"Leibovici","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13708014","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YX","premises":"702"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1971},"etag":"0a80a51241c6b6362135e3ba189de0f693cb233c","kind":"individual-person-with-significant-control","links":{"self":"/company/13708014/persons-with-significant-control/individual/4KDP-xgPGX9Gh-UjfXh-UDoA4F0"},"name":"Mr Mujeeb Ur Rehman","name_elements":{"forename":"Mujeeb","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11606322","data":{"address":{"country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54 Oswald Road","region":"North Lincolnshire"},"etag":"f9e0bb82ec7b0b2f768356cfd2b9dafea40e1d57","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10964449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11606322/persons-with-significant-control/corporate-entity/Q73oc42FTo4__9IB3H6mtMX2p1I"},"name":"Purple Avenue Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606333","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Afe Accountants Limited Building 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"72ba04765370fa56108bbc2b6b12285d22cde7dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606333/persons-with-significant-control/individual/9qNnRLKXvvZ6PpLOzc2DkoUknfs"},"name":"Mr Antonio Riezzo","name_elements":{"forename":"Antonio","surname":"Riezzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13708015","data":{"address":{"address_line_1":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8EH","premises":"40 New Street","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a6f3feb48182c142943e2abf54d27db54d80084d","kind":"individual-person-with-significant-control","links":{"self":"/company/13708015/persons-with-significant-control/individual/jKBQkVxYakwOv96iIklkQ6_prRI"},"name":"Miss Amie Louise Henderson","name_elements":{"forename":"Amie","middle_name":"Louise","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"10573726","data":{"address":{"address_line_1":"Bury Green Road","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5AG","premises":"67 Bury Green Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4e6582459741715d630cba4f68d7e763a2e1c1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10573726/persons-with-significant-control/individual/3T_J-XivlmTbCpJ8Pk0oGHzV6HQ"},"name":"Ms Matilda Baafi","name_elements":{"forename":"Matilda","surname":"Baafi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13708015","data":{"address":{"address_line_1":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8EH","premises":"40 New Street","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"44030ed29a4613cfec8e624ca5a35ff5e6cb472a","kind":"individual-person-with-significant-control","links":{"self":"/company/13708015/persons-with-significant-control/individual/l8t-yd6WzzZ1n_UyEsVZ1lyc1A8"},"name":"Mrs Suzanne Henderson","name_elements":{"forename":"Suzanne","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11143730","data":{"address":{"address_line_1":"Pastures Road","country":"England","locality":"Mexborough","postal_code":"S64 0JJ","premises":"Discount Food Centre"},"etag":"c7b2c1439361f4ef3100e95e987b21e40a22b977","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"12359288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11143730/persons-with-significant-control/corporate-entity/Yamf9vTfFvKO6I4v04UZrrZ4Dcg"},"name":"Cpsp Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"11607052","data":{"address":{"address_line_1":"Arundel Drive","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7NU","premises":"94","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4711defa42a763fc89b5a5332a4af93a563e2ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11607052/persons-with-significant-control/individual/Qt0X4A3NR65Hal3pSPQQqE9Vztg"},"name":"Helen Millington","name_elements":{"forename":"Helen","surname":"Millington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC713435","data":{"address":{"address_line_1":"5 Dougrie Street","country":"Scotland","locality":"Glasgow","postal_code":"G45 9AE","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"080f6258feda5f7894016f00da150e5f7b1ffb29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713435/persons-with-significant-control/individual/wW_Vc84RXJAmaeuFg4IkAQ5g65o"},"name":"Miss Tatiana Sofia Da Silva Monteiro","name_elements":{"forename":"Tatiana","middle_name":"Sofia","surname":"Da Silva Monteiro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09750757","data":{"address":{"address_line_1":"56 Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2NE","premises":"Flat 9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"78308a659bf285496e4fcb59fb0b2d69ca543fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/09750757/persons-with-significant-control/individual/WMuUgLNYPIb-vg3XCqsdxldfCUU"},"name":"Mrs Jennifer Dworkin","name_elements":{"forename":"Jennifer","surname":"Dworkin","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11607732","data":{"address":{"address_line_1":"The Brackens","address_line_2":"Dibden Purlieu","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 5RY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f9ce498452760568492bfb70cd36d9ee5ebe943a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607732/persons-with-significant-control/individual/6M2qTC_WS0X8HSRDGmHl-z0GpxQ"},"name":"Mr James Green","name_elements":{"forename":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC669711","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Barry","postal_code":"DD7 7RS","premises":"Dalmore"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"48689eabbc57b14cbfbf0a58d8d713122a6f5fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669711/persons-with-significant-control/individual/QaEhNY3HjMcrRcbTxfnSXbY-tVE"},"name":"Mrs Rosemary Ann Champion","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Champion","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"10573727","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Preston","postal_code":"PR1 4HL","premises":"133","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0b389329418e202a1c1079924e67fa0d88c20a64","kind":"individual-person-with-significant-control","links":{"self":"/company/10573727/persons-with-significant-control/individual/MKzYV9-YSo2zSC2ZK9MCUHhEQdI"},"name":"Farook Kantharia","name_elements":{"forename":"Farook","surname":"Kantharia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13708164","data":{"address":{"address_line_1":"Victoria Bungalow","address_line_2":"Old Maidstone Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5BA","premises":"8","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c2a3d45fc7396518f2644c8e65bd01400b4734fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708164/persons-with-significant-control/individual/yMc98GLQtmX0Y6ilPPgF29KAx80"},"name":"Mr Mohammedu Jamiu Tiamiu","name_elements":{"forename":"Mohammedu","middle_name":"Jamiu","surname":"Tiamiu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13708165","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"London","postal_code":"E17 6SE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"16b957f02705665f297aec25574622dee1f294ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708165/persons-with-significant-control/individual/1FhSjEY3MvuakArmQSNHLOmHeTE"},"name":"Mr Chris Alex Danaher","name_elements":{"forename":"Chris","middle_name":"Alex","surname":"Danaher","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"SC669711","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Barry","postal_code":"DD7 7RS","premises":"Dalmore"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"a881f462dd785d37c3f5d8cb4195aa38752dd8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669711/persons-with-significant-control/individual/b9sjXMMZCVs3pHNCl1rkmpO_7R8"},"name":"Mr Daniel John Champion","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"09750757","data":{"address":{"address_line_1":"2 Archie Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3JT","premises":"Flat 1","region":"London"},"country_of_residence":"London","date_of_birth":{"month":12,"year":1984},"etag":"54963fdac39494089e0bb762fb71b32bb8585727","kind":"individual-person-with-significant-control","links":{"self":"/company/09750757/persons-with-significant-control/individual/86iYKpHi6lAi-Cean8vIyISr5gs"},"name":"Aneley Natalie Caceres Martinez","name_elements":{"forename":"Aneley","middle_name":"Natalie","surname":"Caceres Martinez"},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13708344","data":{"address":{"address_line_1":"Frederic Mews","country":"England","locality":"London","postal_code":"SW1X 8EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"1965bbf1f348b9aef7562b8d01583745f863f196","kind":"individual-person-with-significant-control","links":{"self":"/company/13708344/persons-with-significant-control/individual/V7dbtxjJPLAHD14_BpuQ9xf2BYo"},"name":"Mr Hugo Giles Stephen Astley Kirby","name_elements":{"forename":"Hugo","middle_name":"Giles Stephen Astley","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708345","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"0b4ba35ea33731b4bfebb2ecd902a16fe80419f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13708345/persons-with-significant-control/individual/0Ogg3CcO4wX_tvXYi8ZW3L2vdUE"},"name":"Mr Yifeng Zhang","name_elements":{"forename":"Yifeng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"SC669711","data":{"address":{"address_line_1":"Camphill Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 2JE","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"2b8ce173886947a54d90fe39644478997c7b10db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669711/persons-with-significant-control/individual/XKTA76vGbBk7EkRMy4m2HKgUjgI"},"name":"Mr Andrew John Flack","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"11607753","data":{"address":{"address_line_1":"46 Whitchurch Road","locality":"Cardiff","postal_code":"CF14 3LX","premises":"Western Permanent Property"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"a3b53923e09b4b0c3fb586df959a0441ef128110","kind":"individual-person-with-significant-control","links":{"self":"/company/11607753/persons-with-significant-control/individual/_NHpbVz59GOovGZQ6BmOI_CQgFs"},"name":"Mr Ian Frederick Jeffery","name_elements":{"forename":"Ian","middle_name":"Frederick","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09365977","data":{"address":{"address_line_1":"Clayhill Park","country":"United Kingdom","locality":"Neston","postal_code":"CH64 3RU","premises":"Montrose House","region":"Cheshire"},"ceased_on":"2017-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"6163f560aa80a7893650c0a3e314fc35c5939d02","kind":"individual-person-with-significant-control","links":{"self":"/company/09365977/persons-with-significant-control/individual/HdlYCaif7PVoCzcwPEdCoDgixUg"},"name":"Mr Keith Wyness","name_elements":{"forename":"Keith","surname":"Wyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607753","data":{"address":{"address_line_1":"46 Whitchurch Road","locality":"Cardiff","postal_code":"CF14 3LX","premises":"Western Permanent Property"},"ceased_on":"2019-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"69d5ddcd7345f4adcd5b9331f91ea006b52da82d","kind":"individual-person-with-significant-control","links":{"self":"/company/11607753/persons-with-significant-control/individual/EoeUz6s3H0boGkvm2UBwcVYK8EE"},"name":"Mr Richard Stephen Keogh","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12790651","data":{"address":{"address_line_1":"Unit 11, Business Service Centre (Bsc), Hood Road","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5QN","premises":"C/O Blayney Accountancy Limited","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"e41c5d4fadd861e5bfb514cc1cd93371de90a5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12790651/persons-with-significant-control/individual/JH0xUOUTxHTq4YxmoLouVVTbr0g"},"name":"Mr Jordan Baker","name_elements":{"forename":"Jordan","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"SC056907","data":{"address":{"address_line_1":"Haggs Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 4AT","premises":"106"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1941},"etag":"0430645aa91e51c8a5a941ad24dcd66d1252961b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC056907/persons-with-significant-control/individual/0w4GHiPt67qgjsOZgfhQf_sqrpY"},"name":"Thomas Frederick Donald Mcdonald","name_elements":{"forename":"Thomas","middle_name":"Frederick Donald","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13601365","data":{"address":{"address_line_1":"Borough Mews","country":"United Kingdom","locality":"The Borough","postal_code":"BS28 4EB","premises":"Office 6d","region":"Wedmore"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"fd2446ade6cab1eeacfe4e348bac50c288744f11","kind":"individual-person-with-significant-control","links":{"self":"/company/13601365/persons-with-significant-control/individual/kwx7TsXBmv3c3KQazS5fHmJf8mA"},"name":"Ms Joy Melody Luna","name_elements":{"forename":"Joy","middle_name":"Melody","surname":"Luna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SC467217","data":{"address":{"address_line_1":"Carfrae Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3QG","premises":"29"},"ceased_on":"2026-02-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"f1cdb819b9d086ec57a8ee0875ea1ba72eac2139","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467217/persons-with-significant-control/individual/OuV4TDFIhaNwImpNTxQYDHHnBbs"},"name":"Mr Mike Dingwall","name_elements":{"forename":"Mike","surname":"Dingwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-19"}}
{"company_number":"11608183","data":{"address":{"address_line_1":"Southville Crescent","country":"England","locality":"Feltham","postal_code":"TW14 8AW","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"34e9cf189540fc0acff8555beab3e5e33ad7c6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11608183/persons-with-significant-control/individual/mrjrwowA_m6lvaAhSI5iJghn2N0"},"name":"Mr Samuel Zend","name_elements":{"forename":"Samuel","surname":"Zend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-07"}}
{"company_number":"13708354","data":{"address":{"address_line_1":"Adelaide Road","locality":"Chichester","postal_code":"PO19 7NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ac3d0acaa1827cd98e767599bd8805dc1db8bcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708354/persons-with-significant-control/individual/9CcmRngWK7hcB0kH9VN2uTRMvSA"},"name":"Ms Xiaoshi Yang","name_elements":{"forename":"Xiaoshi","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12791410","data":{"address":{"address_line_1":"Devonshire Way","country":"England","locality":"Croydon","postal_code":"CR0 8BS","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"52844af3e0e98e66cb02071d1d0925e09a8042f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12791410/persons-with-significant-control/individual/MXzBZ82_nMP3BcAnhp_rdLTLA-o"},"name":"Ms Begal Mandalia","name_elements":{"forename":"Begal","surname":"Mandalia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"03142127","data":{"address":{"address_line_1":"Bromsgrove Road","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9XX","premises":"Barberry House","region":"West Midlands"},"etag":"28649477facf61c9aa531d4f55130143cbf7d61b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2066","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02032407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03142127/persons-with-significant-control/corporate-entity/FhGuWj1b21l74hmlwvRfr8l9-d4"},"name":"Barberry Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04518293","data":{"address":{"address_line_1":"27 Carlton Avenue","address_line_2":"Carlton Grange","locality":"Batley","postal_code":"WF17 7AJ","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"18d3cf101b2baa7e8eaf772ba0e5b2012e16b071","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518293/persons-with-significant-control/individual/PIY4rA3_xoJ7W0mIjwJa6jjdafE"},"name":"Mrs Aamerah Mohammed Pandor","name_elements":{"forename":"Aamerah","middle_name":"Mohammed","surname":"Pandor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"12791410","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6TD","premises":"26-28"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d9501d0e505edd427dbe9063fccf033acab475de","kind":"individual-person-with-significant-control","links":{"self":"/company/12791410/persons-with-significant-control/individual/Le1B3aEoZ3oHBC4IFuV60YJ3YYU"},"name":"Ana Maria Jimenez Cuenca","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Jimenez Cuenca"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"13708355","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"eab4b81966d347412541f9eec8a31d35e8ab4c03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Rida Ragheb yacoub Barakat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708355/persons-with-significant-control/individual/cD_lIvU8wR_qhvqg4BUGxL0g-MY"},"name":"Mr Rida Barakat","name_elements":{"forename":"Rida","surname":"Barakat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"10078315","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"b841a40b516c8fe784a8c52a6b5a3c0656ac1e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078315/persons-with-significant-control/individual/caoeZ30k9jOnDvV0ZGTYkH72cCo"},"name":"Mr Sher Ahmed Reza","name_elements":{"forename":"Sher","middle_name":"Ahmed","surname":"Reza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11608993","data":{"address":{"address_line_1":"Over Kellet","country":"England","locality":"Carnforth","postal_code":"LA6 1BS","premises":"Hall Farm House"},"ceased_on":"2022-11-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f2b60cbf31b2fcb9cbcfdc40d1902210b8ad48fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11608993/persons-with-significant-control/individual/0XLSMVHx1wNXZ4yRJKGJiYnp0xE"},"name":"Mr Chris Courtney","name_elements":{"forename":"Chris","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13708574","data":{"address":{"address_line_1":"61 Harland Heights","address_line_2":"1 Wallis Walk","country":"United Kingdom","locality":"London","postal_code":"E16 2XR","premises":"Harland Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"fc498d5c8d2af959e3c0a24b0e6afafc749433af","kind":"individual-person-with-significant-control","links":{"self":"/company/13708574/persons-with-significant-control/individual/hnpbgcsBRITVmSntWjSQNbb7WW0"},"name":"Miss Grace Babatunde","name_elements":{"forename":"Grace","surname":"Babatunde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09939827","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT19 7DH","premises":"4 Taylor Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b14a7bc3b1a43725236453f1d1dfd87afca2751c","kind":"individual-person-with-significant-control","links":{"self":"/company/09939827/persons-with-significant-control/individual/cJI0Q_RRYeK266JUgZxAQYIjJ6A"},"name":"Mr Mark Andrew Foster","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13708575","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"fee72353787d2ed8a554431800a841dca0048063","kind":"individual-person-with-significant-control","links":{"self":"/company/13708575/persons-with-significant-control/individual/CXTbGhMfsea_Pk-fztIIzdO7YPM"},"name":"Ms Sue Lucy","name_elements":{"forename":"Sue","surname":"Lucy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09939827","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT19 7DH","premises":"4 Taylor Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5b03909d9c8fc26762f1eb89a34f414fcf84129d","kind":"individual-person-with-significant-control","links":{"self":"/company/09939827/persons-with-significant-control/individual/TdnGZx_HbWhK3YBaHVAll9812-8"},"name":"Mrs Catherine Foster","name_elements":{"forename":"Catherine","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608993","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Over Kellet","country":"England","locality":"Carnforth","postal_code":"LA6 1BS","premises":"The Old Parlour"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5950cb3cbd378e36dcce9117d848974499c1481c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608993/persons-with-significant-control/individual/vv4e5ololoPf_nnteVjsVMQuvmU"},"name":"Miss Nicola Benson","name_elements":{"forename":"Nicola","surname":"Benson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13708805","data":{"address":{"address_line_1":"Leigh On Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS9 2SA","premises":"1391 London Road"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f0588e6c789338d64f40dce9a32a89cf995da4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13708805/persons-with-significant-control/individual/kIxAVw2YIyGtsk3e4HmzJzXYPuc"},"name":"Courtney Gray","name_elements":{"forename":"Courtney","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"10405433","data":{"address":{"address_line_1":"Rosemount House","address_line_2":"Rosemount Estate","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"The Second Floor"},"etag":"450eaa1b260a2cde3c3cc9a5b05d8b4a252fd3da","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11199081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10405433/persons-with-significant-control/corporate-entity/suFBJ-wMKKsOBlRPFBVZQ8gdDKo"},"name":"Checkmate Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"07915917","data":{"address":{"address_line_1":"Catteshall Lane","address_line_2":"Weyside Park","country":"England","locality":"Godalming","postal_code":"GU7 1FP","premises":"Thornbrook House Flat 22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ccf5042d1525033578a6a293de583d14de2117c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915917/persons-with-significant-control/individual/7oW9IkvtHfgC1INa7JUrx711gTk"},"name":"Mr Andrew Philip Smith","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"13708814","data":{"address":{"address_line_1":"Peper Harow","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Wool Barn","region":"Surrey"},"etag":"ae986ff7ccd03f22655405c01a91db227f24a664","identification":{"legal_authority":"United Kingdom","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13708814/persons-with-significant-control/corporate-entity/GQ6-66FmSyxb-58xZnVBE5ucPyk"},"name":"Red Mist Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"07059150","data":{"address":{"address_line_1":"Spindle Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 1QN","premises":"Bromley House","region":"Cheshire"},"etag":"cdd73ae02f5be2045eb999b4272b0a17cbd7255c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08626869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07059150/persons-with-significant-control/corporate-entity/3AZDCkCsFuIsSslFfrhsOgF2qKI"},"name":"Beartown Brewery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"09378057","data":{"address":{"address_line_1":"The Old Foundry","address_line_2":"Ash Street","country":"England","locality":"Bilston","postal_code":"WV14 8UL","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"6cac51914f83e14a4bba35c0b3ba71cba49160d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378057/persons-with-significant-control/individual/iETfXoYB3KyJW06g7HzUQ3BghnQ"},"name":"Mr Satnam Singh Sahota","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11609783","data":{"address":{"address_line_1":"374 Willesden High Road","country":"United Kingdom","locality":"London","postal_code":"NW10 2DH","premises":"20a Sapcote Trading Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"918e1bbbe67280a13594586d730561bf479cc621","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609783/persons-with-significant-control/individual/KeFKf_svTkln7sENJ-XGANZplIE"},"name":"Mr Hussein Chehade","name_elements":{"forename":"Hussein","surname":"Chehade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13708815","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ea4b8148dee0844b3554031145b8dc41e0ece50b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708815/persons-with-significant-control/individual/M62JG5YqorRziLdFdp3E0cbiOQM"},"name":"Mr Mathew Anthony Brabazon","name_elements":{"forename":"Mathew","middle_name":"Anthony","surname":"Brabazon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13708815","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4bacfb76c53eedbd21f4e0b2678d1b9e600fbd07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708815/persons-with-significant-control/individual/eKxeSEIFGoWL9ba-fmDy-W_WHzM"},"name":"Mrs Danielle Carol Brabazon","name_elements":{"forename":"Danielle","middle_name":"Carol","surname":"Brabazon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12796810","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Maidstone","postal_code":"ME14 5HW","premises":"Flat 1 Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"458cfec7aa5d6cbf4b000a5d5a654d68bb73b3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12796810/persons-with-significant-control/individual/NX75HDyUBgTqbRQLKysox_Vmv3k"},"name":"Mr Kazeem Alexzandra Solarin","name_elements":{"forename":"Kazeem","middle_name":"Alexzandra","surname":"Solarin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"09947777","data":{"address":{"address_line_1":"Hasker Street","country":"England","locality":"London","postal_code":"SW3 2LQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d3756bdd525e1af76fc05da97469147f7c6c28f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09947777/persons-with-significant-control/individual/J6-QlP0vEV_3fglCNk3W0bnvIg8"},"name":"Mr Mark Timothy Hadley","name_elements":{"forename":"Mark","middle_name":"Timothy","surname":"Hadley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09947777","data":{"address":{"address_line_1":"Hasker Street","country":"England","locality":"London","postal_code":"SW3 2LQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"64cd58b97e09f6381ded9741867074a11344714b","kind":"individual-person-with-significant-control","links":{"self":"/company/09947777/persons-with-significant-control/individual/dlNS8Qgk7p9dF7f8zyMAMY8elCs"},"name":"Mr Charles Leigh Bonner Watson","name_elements":{"forename":"Charles","middle_name":"Leigh Bonner","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609792","data":{"address":{"country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1NL","premises":"31a Eldon Avenue","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4e84888177e2d79c613c6a1e1c039e6cf84b9620","kind":"individual-person-with-significant-control","links":{"self":"/company/11609792/persons-with-significant-control/individual/IsJRLVCkq-yoeSqQIpJdozqm0kQ"},"name":"Ms Tijana Marjanovic","name_elements":{"forename":"Tijana","surname":"Marjanovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"13709015","data":{"address":{"address_line_1":"Rue Riquet","country":"France","locality":"Paris","postal_code":"75019","premises":"45"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1991},"etag":"c78784ca828a61b31c8dc4d38d27a67302dead2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709015/persons-with-significant-control/individual/zjLW4tZG16qn2trA74ouzn5DDeI"},"name":"Mr Youcef Yoseph Elesy","name_elements":{"forename":"Youcef","surname":"Yoseph Elesy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12797510","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"Dunmow","postal_code":"CM6 1ES","premises":"3a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8609060a9874938240bf8ae567a85c57da0f5db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12797510/persons-with-significant-control/individual/t8qa255ArOA-o06JsxfFUA6Z3_4"},"name":"Mr Freddie Joe Lee","name_elements":{"forename":"Freddie","middle_name":"Joe","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"08742736","data":{"address":{"address_line_1":"Westdown Road","address_line_2":"Catford","locality":"London","postal_code":"SE6 4RL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e03136a197e14daccd7a11d9a624ae89fd26adaa","kind":"individual-person-with-significant-control","links":{"self":"/company/08742736/persons-with-significant-control/individual/s5f6C1TDU3F9JY2-e-wBTtLu2Po"},"name":"Mr David Wain","name_elements":{"forename":"David","surname":"Wain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610513","data":{"address":{"address_line_1":"Kingswell Gardens","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 5DP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a6994fc68e9e1dc07b7907f4bbf98ab2cf6610d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610513/persons-with-significant-control/individual/16zFKmn6T2zTPDJChsWBifsTXoY"},"name":"Mr Darryl Palmer","name_elements":{"forename":"Darryl","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SC680084","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"443a497ea8fcb223d6132a212159d913b24eb674","kind":"individual-person-with-significant-control","links":{"self":"/company/SC680084/persons-with-significant-control/individual/GqQMGtZYRre-zilc5IbjXsywVxA"},"name":"Miss Ashley Shannon","name_elements":{"forename":"Ashley","surname":"Shannon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13709024","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 0LG","premises":"387b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"820fb16c4cd921429e25609a9e0a30536e18a844","kind":"individual-person-with-significant-control","links":{"self":"/company/13709024/persons-with-significant-control/individual/lxZhS8KVVeMTdmkdhtxOdPbl7bc"},"name":"Miss Haseeba Begum","name_elements":{"forename":"Haseeba","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709025","data":{"address":{"address_line_1":"Appleford Road","country":"England","locality":"London","postal_code":"W10 5GF","premises":"Flat 16 James House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"dcbc6ec0b6da4ff6cffabfc0b8f32cdee6192efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13709025/persons-with-significant-control/individual/b9DNOWnFr0TSQAFvy2vGyd6w4vI"},"name":"Mr Duca Fabrizio Nicola-Giordano","name_elements":{"forename":"Duca","middle_name":"Fabrizio","surname":"Nicola-Giordano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11610513","data":{"address":{"address_line_1":"Kinson Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5HG","premises":"427","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d30ca301ace9f998fbcc4fb5bea6183299ee247b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610513/persons-with-significant-control/individual/UUCk6qMKJGZjZvjBdMDFC72AWk0"},"name":"Mr Kane Andrews","name_elements":{"forename":"Kane","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13709244","data":{"address":{"address_line_1":"The Quarry, Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2021-12-07","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"9689b84237ed2a758728deace91d0987bdf52a77","kind":"individual-person-with-significant-control","links":{"self":"/company/13709244/persons-with-significant-control/individual/P5w3zIojR15gABPZtrl-PTmYDwQ"},"name":"Samantha Rogers","name_elements":{"forename":"Samantha","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11610523","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1982},"etag":"402154425380424e1b48f72e773dff50f56289d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11610523/persons-with-significant-control/individual/pldDOqxC1fQb1-QZRyLcs4zb42Y"},"name":"Mehulkumar Solanki","name_elements":{"forename":"Mehulkumar","surname":"Solanki"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13709245","data":{"address":{"address_line_1":"5 Clipper Street","country":"England","locality":"London","postal_code":"E16 2XE","premises":"91 Ferdinand Magellan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"6e5b8d840de2649136df4e7bde1608ee021c64ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13709245/persons-with-significant-control/individual/ycchs0XlFXANRyMMrMkcicxg40E"},"name":"Miss Franciska Agyemang","name_elements":{"forename":"Franciska","surname":"Agyemang","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"SC555096","data":{"address":{"address_line_1":"Garscube Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6BQ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"e08a91eb8dea09f1b5f962c63a8f0b0e8e604970","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555096/persons-with-significant-control/individual/pIqGeJiV_nUnvxUVhfWHdIbf0WA"},"name":"Mr Bruce Gordon Fraser Casely","name_elements":{"forename":"Bruce","middle_name":"Gordon Fraser","surname":"Casely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12274444","data":{"address":{"address_line_1":"Red Lion Court","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7DA","premises":"Unit 12"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"371cb16bd68bc7f4285ea92033aac57c84e5d51e","kind":"individual-person-with-significant-control","links":{"self":"/company/12274444/persons-with-significant-control/individual/o01Fnc7mu3FKh5EyDV3cSKC8jk4"},"name":"Mr Andrew James Hazell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-21"}}
{"company_number":"12797521","data":{"address":{"address_line_1":"Crown House","address_line_2":"40 North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1EW","premises":"Bruce Allen Llp Ground Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0aeaf19cb2857d66da1fbd848d56952ee9e30f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12797521/persons-with-significant-control/individual/HSf_bfdbk6O-0Ehw342HJ0170Ms"},"name":"Mr Kevin James Tremain","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Tremain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"OC403797","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"951dafd1c430abdda033dc4201216cdbfda21ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403797/persons-with-significant-control/individual/J6l0aoKlxyXppJaCTMWkrkq8NDc"},"name":"Mr Clive Ensor Boultbee Brooks","name_elements":{"forename":"Clive","middle_name":"Ensor","surname":"Boultbee Brooks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13709424","data":{"address":{"address_line_1":"Athol Lodge","address_line_2":"1 Fort Promenade","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1JS","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"93a3e4ac4dd1594cf4c07898b4f1a088444f2eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13709424/persons-with-significant-control/individual/GJSy4Lg6TNS7werP0ZcaI4iachc"},"name":"Ms Simone Nina Jade Smith","name_elements":{"forename":"Simone","middle_name":"Nina Jade","surname":"Smith","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709424","data":{"address":{"address_line_1":"Ritchie Street","country":"England","locality":"London","postal_code":"N1 0EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"22f0713c7a89ff7d01403d0f33d2e74a6d5c6b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13709424/persons-with-significant-control/individual/L9IPt-1A3MhS9mQD3t_Du9HX_QU"},"name":"Ms Charlene Simone West","name_elements":{"forename":"Charlene","middle_name":"Simone","surname":"West","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709425","data":{"address":{"address_line_1":"White Lodge Close","country":"England","locality":"Sutton","postal_code":"SM2 5TP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c2ca8d8453a11ec8ae104b8091274c27f364fa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13709425/persons-with-significant-control/individual/1IX1oDE7hs5HYovH2QRO6FCiP0A"},"name":"Mrs Sicy Tony","name_elements":{"forename":"Sicy","surname":"Tony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12756440","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1974},"etag":"c3d25a5512d8f7510fed0da2bc1d2f1da88c96f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12756440/persons-with-significant-control/individual/BoJAKGtydFn-UDFoz-G0WT6OSiA"},"name":"Mr Zahir Oubouzar","name_elements":{"forename":"Zahir","surname":"Oubouzar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-06"}}
{"company_number":"08849816","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"810e0e7cd25eece116f1cd145927b2d7bc5c5e2b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8137690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08849816/persons-with-significant-control/corporate-entity/PwmBPegIFvg9OxkbzD3KzljmLac"},"name":"Cavendish Partners Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12797531","data":{"address":{"address_line_1":"30 A Mill Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 3HD","premises":"Sterling Offices","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"6ec8897eabbd74b0f034300748d9265585e584d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12797531/persons-with-significant-control/individual/v29Q-YF1vUdMOYn6Zu3Y4Y9nBCU"},"name":"Mr Anthony King","name_elements":{"forename":"Anthony","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"01301344","data":{"address":{"address_line_1":"Old Coach Works","address_line_2":"Prospect Garage","locality":"Distington","postal_code":"CA14 5XJ","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"965d994fcae9a854e2fc03a95a820df2265a7b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01301344/persons-with-significant-control/individual/Oia8qB0R9E_vI2FHQEC8JJeA_g4"},"name":"Mrs Helen Mary Agnew","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Agnew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"10327453","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"01a169fa08f690aa8311f72652d11649fccfc3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327453/persons-with-significant-control/individual/4s5SJQrEsklFELcTHzngXOpJQyY"},"name":"Dr Karan Kumar Farmah","name_elements":{"forename":"Karan","middle_name":"Kumar","surname":"Farmah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"11610763","data":{"address":{"address_line_1":"Chislehurst Road","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1NP","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"bc5f3a9d5c743c96f6b7a11a92e299e01c07cac7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610763/persons-with-significant-control/individual/DfrDImVP9z5lhh3EpEyEezem2qs"},"name":"Mrs Kelly Jane Fuller","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"08834767","data":{"address":{"address_line_1":"Harper Drive","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7LD","premises":"55","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"88e296d6db857d80e5212110cd00bcf063312bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08834767/persons-with-significant-control/individual/xiqBhl27a_AG2gndsNQFUm0spIk"},"name":"Ms Claire Thoma","name_elements":{"forename":"Claire","surname":"Thoma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13709624","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"London","postal_code":"E7 0PJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"55f3c53767c9ae9f7457c574872751ce8a2bf5be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709624/persons-with-significant-control/individual/apYdzt2B0NgLkxnEHBdJi0pt_cE"},"name":"Mr Mohammed Ashraf Gazi","name_elements":{"forename":"Mohammed","middle_name":"Ashraf","surname":"Gazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12798150","data":{"address":{"address_line_1":"48 East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"Murrills House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d2c5adedbaf2c605d1aea5d38c6fad67fd35361d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798150/persons-with-significant-control/individual/DXJeYS8P6kV0Vn5JqCcOVCtqXqE"},"name":"Mrs Heather Smith","name_elements":{"forename":"Heather","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"13709625","data":{"address":{"address_line_1":"Balden Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2ET","premises":"236","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"96f20e634fdc8264e98572258c9ea7d7eb580648","kind":"individual-person-with-significant-control","links":{"self":"/company/13709625/persons-with-significant-control/individual/uYelMV65x3QtbnS5oS-KMoerQWQ"},"name":"Miss Sarah Storey","name_elements":{"forename":"Sarah","surname":"Storey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09957387","data":{"address":{"address_line_1":"Thicket Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4PS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"ccebd6c1086cf0eb0b4fcd840cc5e05c1f90af98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09957387/persons-with-significant-control/individual/rYh1clI2S6uLmXpbPKCLBFilNmw"},"name":"Miss Carla Morris","name_elements":{"forename":"Carla","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07455824","data":{"address":{"address_line_1":"Low Street","address_line_2":"Haxey","country":"England","locality":"Doncaster","postal_code":"DN9 2LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"26bb1b5e479a4540e8bbe8820252f74f1ce3d760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07455824/persons-with-significant-control/individual/dfSmtCYAbQNdQNqdf0qgITsNeD8"},"name":"Mrs Sonya Rebecca Aldren","name_elements":{"forename":"Sonya","middle_name":"Rebecca","surname":"Aldren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12799031","data":{"address":{"address_line_1":"Whitstable Road","country":"England","locality":"Canterbury","postal_code":"CT2 8EB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a25ddd490a90db65a9116d89d0580f41f61427c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12799031/persons-with-significant-control/individual/qtC0MSrm2XThwn2r9In_KKxfq1c"},"name":"Mr Ryan Ellis Board","name_elements":{"forename":"Ryan","middle_name":"Ellis","surname":"Board","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"11610772","data":{"address":{"address_line_1":"9-17 Knight Street","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5ZL","premises":"Flat 3, Colson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d7954b572bc8a10f859c1d84b48c32643dd0d275","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610772/persons-with-significant-control/individual/ce1fMq_Proziq75cDUaGN0yHdC4"},"name":"Mr Louis Steven Petersen","name_elements":{"forename":"Louis","middle_name":"Steven","surname":"Petersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC192556","data":{"address":{"address_line_1":"Tighnabruach Sailing School","address_line_2":"Kames,","locality":"Tighnabruaich","postal_code":"PA21 2AH","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"94912657ff3888d0321034e4ef3efc101059bbe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC192556/persons-with-significant-control/individual/jnjfWt01CMDPO-A_rbhsnxiqMAg"},"name":"Mrs Fiona Mcphail","name_elements":{"forename":"Fiona","surname":"Mcphail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13710024","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"49b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"b27ce4ff03a84f0a2585a8100b3a9fc46f4777d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13710024/persons-with-significant-control/individual/6YNJeZ5OCEjk0pML4xloUTxpnAc"},"name":"Mr Aurel Marian","name_elements":{"forename":"Aurel","surname":"Marian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11610772","data":{"address":{"address_line_1":"Ormesby Chine","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 7AR","premises":"41"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"68e356d3d93f9bcc0e564a77122099f05699f439","kind":"individual-person-with-significant-control","links":{"self":"/company/11610772/persons-with-significant-control/individual/_tv_HlCCyV9btPhe7-b3xGNu63o"},"name":"Miss Hannah Beryl Stacey","name_elements":{"forename":"Hannah","middle_name":"Beryl","surname":"Stacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12799071","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"28f86c9d21b100d4bf4bcf553bcb68cb32f9f1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12799071/persons-with-significant-control/individual/VrIjG6XBAnVBla6O0zUfNv8E6qE"},"name":"Kathryn Tennant","name_elements":{"forename":"Kathryn","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"SC555106","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Linwood Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 3AT","premises":"C/O Gmh Chartered Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"392ce74e8afbe1093dfc3d4026d493e69c5b5694","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555106/persons-with-significant-control/individual/ZcpxaxYFL0i5Lugfler4bXlskmY"},"name":"Mr Simon William Lakin","name_elements":{"forename":"Simon","middle_name":"William","surname":"Lakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11611043","data":{"address":{"address_line_1":"Ibsen Walk","country":"England","locality":"Corby","postal_code":"NN18 9DF","premises":"18","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"15578dabdddc201e9f137f1df5dc9ef51638c1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11611043/persons-with-significant-control/individual/t1oKf2_OA5kUBFLa53snnfOsqQY"},"name":"Miss Victoria Jane Hughes","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09219100","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L5 4TP","premises":"6 Rishton Close"},"ceased_on":"2020-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"50784a5fd86b14a1d87bb6c11907fee729a8cce6","kind":"individual-person-with-significant-control","links":{"self":"/company/09219100/persons-with-significant-control/individual/AdyYoT13oMcNbHpJwXDbetjd4UA"},"name":"Mr Febin Varghese","name_elements":{"forename":"Febin","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11611052","data":{"address":{"address_line_1":"Owen Close","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7GZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e07dc280c11afea0cc925d888140cc2dff4df356","kind":"individual-person-with-significant-control","links":{"self":"/company/11611052/persons-with-significant-control/individual/68MmdR8iEwyZU_UdRltJf8-YIq4"},"name":"Mr Richard Douglas Stuart Garrison","name_elements":{"forename":"Richard","middle_name":"Douglas Stuart","surname":"Garrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611053","data":{"address":{"address_line_1":"Higher Parr Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 1AG","premises":"97 Higher Parr Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"12fc9f5f2b03f9c5ac1e2ffcf287485c2052aa6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611053/persons-with-significant-control/individual/dqwMOXJ-vk9S_eqm7rWs3Iu3H-s"},"name":"Mrs Michelle Cogley","name_elements":{"forename":"Michelle","surname":"Cogley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"03906017","data":{"address":{"address_line_1":"Navigation Way","country":"England","locality":"Cannock","postal_code":"WS11 7XU","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"902de2cebc5e136ab863e6e41fd9822b1959b2d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03906017/persons-with-significant-control/individual/u4eLXBHEOXM5k91ANBNoq6Zfz1c"},"name":"Mr Michael Clancy","name_elements":{"forename":"Michael","surname":"Clancy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02948091","data":{"address":{"address_line_1":"Eastgate Street","country":"England","locality":"Stafford","postal_code":"ST16 2LZ","premises":"33"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f0c3621f148e80929d36466348708ed12171765f","kind":"individual-person-with-significant-control","links":{"self":"/company/02948091/persons-with-significant-control/individual/s61KnF9FZmTnrZ8AALjdha9Zj1U"},"name":"Mr John Paul Marks","name_elements":{"forename":"John","middle_name":"Paul","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"03906017","data":{"address":{"address_line_1":"Navigation Way","country":"England","locality":"Cannock","postal_code":"WS11 7XU","premises":"Unit 24"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"2e3499fcc50b5aa9cb12f5935e6b7006782c2196","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03906017/persons-with-significant-control/individual/rp7SZj_L4YOljGNDFp96i0TU3vM"},"name":"Mrs Eileen Clancy","name_elements":{"forename":"Eileen","surname":"Clancy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13710025","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"9f43ac23a03c4779863d46e218a6a2d09f25ee30","kind":"individual-person-with-significant-control","links":{"self":"/company/13710025/persons-with-significant-control/individual/Cj6hOu4MNs34DoQv94fWVmIQrfo"},"name":"Mr Valentino Sibilla","name_elements":{"forename":"Valentino","surname":"Sibilla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09037063","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a619c4974667b060d7bd9eea6f89b38fee174b11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037063/persons-with-significant-control/individual/dGvni8mGrMMMeQCwd_WZyPiMhXE"},"name":"Mr Christopher David Hutton","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC555107","data":{"address":{"address_line_1":"Fifth Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0QN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"cf379504212a6c19e736fb405a1b1654c2596b25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555107/persons-with-significant-control/individual/JT3Kzu64-3CG11mMcnGTn6cmXSY"},"name":"Ms Sharon Brophy","name_elements":{"forename":"Sharon","surname":"Brophy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC555107","data":{"address":{"address_line_1":"Fifth Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0QN","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"3ec0ddba736033cb72f5c799737ebeb573096a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555107/persons-with-significant-control/individual/oLh9dbn0erGA-2JOJcnun8Fj6b4"},"name":"Mr Marcus Glover","name_elements":{"forename":"Marcus","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13710214","data":{"address":{"address_line_1":"Jocelyn Street","country":"England","locality":"London","postal_code":"SE15 5QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"90cf34fa8f1f482801b191fc10264f38eac16ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/13710214/persons-with-significant-control/individual/LBukuDyhYoSC4biG44YhQXcTyGs"},"name":"Jennifer Hypolite","name_elements":{"forename":"Jennifer","surname":"Hypolite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"11611282","data":{"address":{"address_line_1":"Hagg Lane","address_line_2":"South Kilvington","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 2NY","premises":"Pasture House Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f267b5174bbc55542086a68b5b3bbf607c367f19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611282/persons-with-significant-control/individual/UT3ukNhuHqpee1c8o__R5N3Xlc4"},"name":"Mr George Robert Ward","name_elements":{"forename":"George","middle_name":"Robert","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11647580","data":{"address":{"address_line_1":"Coblands Avenue","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 8EP","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b3f89e047ad7329a1517ca68c318e3bf2ade8eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11647580/persons-with-significant-control/individual/Ac0E0TfkILy8Z_5nHhsYZP-yLsE"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-29"}}
{"company_number":"08364677","data":{"address":{"address_line_1":"Rainbow Gardens","country":"England","locality":"Dartford","postal_code":"DA1 5RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c8771c704e6429c3cc00a987b5e467b7002372ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Olubukola Omowunmi SALAU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364677/persons-with-significant-control/individual/5l-H5nc8XH0WIjyQpE_s8W4BPwQ"},"name":"Olubukola Omowunmi Salau","name_elements":{"forename":"Olubukola","middle_name":"Omowunmi","surname":"Salau"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611283","data":{"address":{"address_line_1":"Shakespeare Street","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9HF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0035d7e11ee312efdd2dbf4eb64f82c012685434","kind":"individual-person-with-significant-control","links":{"self":"/company/11611283/persons-with-significant-control/individual/LC38w7JSNVPQId9cEIT1MjsSzyM"},"name":"Mr Raj Kumar","name_elements":{"forename":"Raj","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12801180","data":{"address":{"address_line_1":"6, London Street","address_line_2":"Fenchurch Street Station, The City","country":"United Kingdom","locality":"London","postal_code":"EC3R 7AD","premises":"New London House Wtc 1 C.V.","region":"England"},"etag":"d3fb7b408b99181ee2ad958f4e75194af75f1b88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc529698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12801180/persons-with-significant-control/corporate-entity/Mc-cDrkaHpzi_IzIHHYYRm_DXaw"},"name":"Alpha Capital Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13710215","data":{"address":{"address_line_1":"5-9 Headstone  Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"Unit 205, Cervantes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"0e2818da99273b2d652aa46d7972de94b80bf1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710215/persons-with-significant-control/individual/p5wRT0I9gmDHiSIPC9_8pzYcePI"},"name":"Mr Rajesh Kumar Mittal","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Mittal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"SC494457","data":{"address":{"address_line_1":"38-40 New City Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9JT","premises":"Dundas Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"5291a0d1801eaee473287125969df6acaf46f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494457/persons-with-significant-control/individual/Xj0H_BgfDfaFxvlvcMo6kN5m_Ig"},"name":"Mr Gordon James Burns","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13710215","data":{"address":{"address_line_1":"5-9 Headstone  Road","country":"England","locality":"Harrow","postal_code":"HA1 1PD","premises":"Unit 205, Cervantes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4ffe89f6749c8fefbf2150f54fcbc7dffbfc84e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710215/persons-with-significant-control/individual/bd6JgeCkVols3WhDmBq6JOVCSWw"},"name":"Mrs Sunita Mittal","name_elements":{"forename":"Sunita","surname":"Mittal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"11611372","data":{"address":{"address_line_1":"The Jay, Cooper's Yard Studios","address_line_2":"Cooper's Yard","country":"England","locality":"London","postal_code":"SE19 1TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"48e4987e56bd441c585bf0ef6b33f60487ed820f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611372/persons-with-significant-control/individual/MCMH4KBL8ByO1YCKNqSd3uc6GTs"},"name":"Mrs Nicole Amber Cotton","name_elements":{"forename":"Nicole","middle_name":"Amber","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10573796","data":{"address":{"address_line_1":"Elloughton","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1AN","premises":"24 Westfield Park","region":"North Humberside"},"ceased_on":"2017-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"6bc4a8349d3038eaf3b5822844b6aecde6e02e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10573796/persons-with-significant-control/individual/1tXc2yn0x3-yc73PiyeRk-ocsg8"},"name":"Mr Paul Barry Charlson","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Charlson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11611372","data":{"address":{"address_line_1":"The Jay, Cooper's Yard Studios","address_line_2":"Cooper's Yard","country":"England","locality":"London","postal_code":"SE19 1TN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3d8e9d4243d7f0a53a18ff6282cbee0feecc027b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611372/persons-with-significant-control/individual/XGPYPVpoBv_aAWUW_kNIyu9AWV0"},"name":"Mrs Claire Louise Simpson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01514915","data":{"address":{"address_line_1":"26-28 Mulgrave Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6LE","premises":"1 Mulgrave Chambers","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1956},"etag":"1883b7bc33a80c64282aa51d74d2c121c612531c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01514915/persons-with-significant-control/individual/rOQICj7zVtmPxk_wsufMa67MQ0U"},"name":"Ms Christina Odelstierna","name_elements":{"forename":"Christina","surname":"Odelstierna","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-19"}}
{"company_number":"10573796","data":{"address":{"address_line_1":"Elloughton","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1AN","premises":"24 Westfield Park","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d284c4a734530b288c7249220e3a98b630229ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10573796/persons-with-significant-control/individual/gbusnuuXphri5yOBYfs3jZgMq6M"},"name":"Mr Vikram Swaminathan","name_elements":{"forename":"Vikram","surname":"Swaminathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12801210","data":{"address":{"address_line_1":"Port-Bouet / Kremlin","country":"Ivory Coast","locality":"Abidjan","postal_code":"225","premises":"Kouame Kan Roger Jean Claude"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":12,"year":1979},"etag":"72fefdefb19372cbc95803cfe579918b9cb24985","kind":"individual-person-with-significant-control","links":{"self":"/company/12801210/persons-with-significant-control/individual/7uvQk9uZRdApW6PHt_hHYQVN7Pw"},"name":"Mr Kan Roger Jean Claude Kouame","name_elements":{"forename":"Kan","middle_name":"Roger Jean Claude","surname":"Kouame","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"10573797","data":{"address":{"address_line_1":"Roderick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1UE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c7507e65520cafee298e9a1afc19c3d466215d6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573797/persons-with-significant-control/individual/eYJ6TiotYNtsVYsKvwJLYxxI3bY"},"name":"Mr Mohammad Faisal","name_elements":{"forename":"Mohammad","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13710454","data":{"address":{"address_line_1":"North Wharf Road","country":"England","locality":"London","postal_code":"W2 1BZ","premises":"Flat 37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2b7eca111a67f0eee64e330610026022849e6252","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710454/persons-with-significant-control/individual/kauxCpoNb42cSpzMa2k3gWl-5SA"},"name":"Mr Alberto Ronchini","name_elements":{"forename":"Alberto","surname":"Ronchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"10573797","data":{"address":{"address_line_1":"Roderick Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1UE","premises":"35"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8b8c93ee76caf161fd46ad4adce2bb2d29fe6b37","kind":"individual-person-with-significant-control","links":{"self":"/company/10573797/persons-with-significant-control/individual/7cp_hfBjjAUJvM4q1cwLQ7weAck"},"name":"Mrs Asama Saddique","name_elements":{"forename":"Asama","surname":"Saddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12801230","data":{"address":{"address_line_1":"South Hill Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3PX","premises":"Gooden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"749661ab7d4187de7449ed852cbc1dad2334a417","kind":"individual-person-with-significant-control","links":{"self":"/company/12801230/persons-with-significant-control/individual/Br7My-OLrElV6pMSodWG1wnGpbw"},"name":"Miss Preritha Desikan","name_elements":{"forename":"Preritha","surname":"Desikan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"11611382","data":{"address":{"address_line_1":"Wadebridge Road","address_line_2":"St. Mabyn","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3BQ","premises":"Wellhayes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"03c8b01746dc7c089a60d679b8f69645421a9d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611382/persons-with-significant-control/individual/qjtA1gllZ6il00b82gtg9JuZnSs"},"name":"Mr Nicholas James King","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611382","data":{"address":{"address_line_1":"Wadebridge Road","address_line_2":"St. Mabyn","country":"United Kingdom","locality":"Bodmin","postal_code":"PL30 3BQ","premises":"Wellhayes"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8867630438228809d8a90defb8f1b9e0bc5ff0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11611382/persons-with-significant-control/individual/yKeTyEcVgOL7ljU-JJ05L4qbFZY"},"name":"Jaz Parkyn","name_elements":{"forename":"Jaz","surname":"Parkyn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13710564","data":{"address":{"address_line_1":"9 Sutton Court Road","country":"England","locality":"Sutton","postal_code":"SM1 4FQ","premises":"Apartment 70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c47adb17a10036f6415e5c3cb87ee59b59cac7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13710564/persons-with-significant-control/individual/AdJnUhWnHIDCAjfGdvipAOQW94U"},"name":"Mr Richard John Harris","name_elements":{"forename":"Richard","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12801240","data":{"address":{"address_line_1":"Dryden Close","country":"England","locality":"Maldon","postal_code":"CM9 6DG","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"afecbf3673ace89e86f1c5246e7f1c2829d13fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12801240/persons-with-significant-control/individual/er4QxBJgUbywbAAM5gp3evzPPR4"},"name":"Mr Benedek Tamas Mihaly","name_elements":{"forename":"Benedek","middle_name":"Tamas","surname":"Mihaly","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12801241","data":{"address":{"address_line_1":"Dudden Hill Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 1BP","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4cb094415f327457fb34043771c65753b7545d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12801241/persons-with-significant-control/individual/7AHyzJMOgEmDWglbMPdG5yycqjE"},"name":"Miss Megan Veronica Julie Davis","name_elements":{"forename":"Megan","middle_name":"Veronica Julie","surname":"Davis","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"11611843","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1972},"etag":"08e2fb4bcd51de7375cb3d2272dcc719455cdf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11611843/persons-with-significant-control/individual/B3rltkwCH7hW2FyVvp1ggmj7ZW0"},"name":"Ermiyas Yeneneh Tekleselassie","name_elements":{"forename":"Ermiyas","middle_name":"Yeneneh","surname":"Tekleselassie"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13710565","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8NW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"25abe24ee4cc8e5a2e75514897172538b796fbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13710565/persons-with-significant-control/individual/gX7GOT0hF5QSBc1Hykepn0MAs2c"},"name":"Mr Rushpal Sandhu","name_elements":{"forename":"Rushpal","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13710565","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8NW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"61a74f3c77f9e7dd7e04832ed5bd153629c59131","kind":"individual-person-with-significant-control","links":{"self":"/company/13710565/persons-with-significant-control/individual/n51olghx0wjzpsZN8keFcT77vvo"},"name":"Mr Lakhvir Singh","name_elements":{"forename":"Lakhvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11611853","data":{"address":{"address_line_1":"242 Acklam Road","country":"United Kingdom","locality":"London","postal_code":"W10 5JJ","premises":"Unit 14 (Gens Fabia) The Westbourne Studios"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1949},"etag":"5caee993f5ac9c5ba6183ef222e671b8f948d102","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611853/persons-with-significant-control/individual/HvY2hLOq80VbhjIcrg9neBtJS9Y"},"name":"Mr Fabio Fabiani","name_elements":{"forename":"Fabio","surname":"Fabiani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"09917487","data":{"address":{"address_line_1":"235 Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8LF","premises":"Khan House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c930d94eadd13d34033494f6f33b4f25730d2dfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"KHAN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Peter Charles Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917487/persons-with-significant-control/individual/ZsawGrMWrqRJCk1bv3NnotEvWAM"},"name":"Mr Peter Charles Vincent","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614494","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"etag":"6e09ed4f7678d991e89789fb975b862b65121e03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"13527809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614494/persons-with-significant-control/corporate-entity/Q7AvIIa83LT3hHMaRbf50qqHeGs"},"name":"Bala Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11611853","data":{"address":{"address_line_1":"242 Acklam Road","country":"United Kingdom","locality":"London","postal_code":"W10 5JJ","premises":"Unit 14 (Gens Fabia) The Westbourne Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"01850e6fdd1aa2402667a2a814dc0ad446a73b05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611853/persons-with-significant-control/individual/eY3kLbXfBMRfM35ank7Uxu03Ee4"},"name":"Mr Ezio Luigi Fabiani","name_elements":{"forename":"Ezio","middle_name":"Luigi","surname":"Fabiani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13711324","data":{"address":{"address_line_1":"422 Hackney Road","country":"England","locality":"London","postal_code":"E2 7SY","premises":"Flat 10b Oakwood House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8ed2d42bbdeb024d634483cf169650e8cc475a64","kind":"individual-person-with-significant-control","links":{"self":"/company/13711324/persons-with-significant-control/individual/jlNUgolbCpfX1QLFPWu7FcQ-L7Y"},"name":"Mr Gregory Patrick Villiers Sanderson","name_elements":{"forename":"Gregory","middle_name":"Patrick Villiers","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"09917487","data":{"address":{"address_line_1":"235 Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8LF","premises":"Khan House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f9587026d064508f3ed4fecf4592f7bd6fcba2b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"KHAN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Tracey Ann Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917487/persons-with-significant-control/individual/XlqjSVhhpgbscitPIxfehhLP_2U"},"name":"Mrs Tracey Ann Vincent","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12802111","data":{"address":{"address_line_1":"Prospect Ring","country":"England","locality":"London","postal_code":"N2 8BS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"08b4b20420433e0a82574a74b2139cb69b4d12bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12802111/persons-with-significant-control/individual/kuu7Uqf4bP85MyPbQ4XfGcW_lw8"},"name":"Miss Lucy Anne Hellings","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Hellings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"10991873","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"63f47cb60eb30017913f9ae24b844eff7c0f2e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10991873/persons-with-significant-control/individual/Llc-SfSIn0j0lsLnQE3ukRKEPzQ"},"name":"Mrs Lorraine Rossiter","name_elements":{"forename":"Lorraine","surname":"Rossiter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"09386307","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4HE","premises":"78a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d66b0a3edc47df972537a21bd69ed8d699de0663","kind":"individual-person-with-significant-control","links":{"self":"/company/09386307/persons-with-significant-control/individual/P3ea7HMDl5VUg7qCg65mN-X3b0o"},"name":"Mr Dominic Scannel","name_elements":{"forename":"Dominic","surname":"Scannel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"13711325","data":{"address":{"address_line_1":"Charnwood Forester End","country":"England","locality":"Loughborough","postal_code":"LE11 5EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"ff53f58747427b32f7ef71509f87877eadc50109","kind":"individual-person-with-significant-control","links":{"self":"/company/13711325/persons-with-significant-control/individual/myFOHlfxhF35bsQxRLCWpJkZSyM"},"name":"Mr James Samuel Finn","name_elements":{"forename":"James","middle_name":"Samuel","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"07027670","data":{"address":{"address_line_1":"71-73 Hyde Road","locality":"Manchester","postal_code":"M12 6BH","premises":"Manchester Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cee06c407893a7159f3a257d920ed37e3d4d7ec5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Kaden Bernard Marcus McCabe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07027670/persons-with-significant-control/individual/uDnAzb24HI_eJ-JY1NuUkITDd30"},"name":"Mr Kaden Bernard Marcus Mccabe","name_elements":{"forename":"Kaden","middle_name":"Bernard Marcus","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11611863","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8DA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"86fd3e1e42e38a7a520bb97e4e6f285dec9acc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11611863/persons-with-significant-control/individual/j6RVnhiCf8Tn4KOX9QBXz6J81P4"},"name":"Miss Katie-Louise Stepto","name_elements":{"forename":"Katie-Louise","surname":"Stepto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12802890","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1977},"etag":"00f55534f668b66835abd6fd1f874f3382b0f844","kind":"individual-person-with-significant-control","links":{"self":"/company/12802890/persons-with-significant-control/individual/E4gmJ1wMsnFE6HvoO1xQu5oHQ4E"},"name":"Man Wai Wu","name_elements":{"forename":"Man","middle_name":"Wai","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-10"}}
{"company_number":"07129797","data":{"address":{"address_line_1":"Heythrop Drive","address_line_2":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8DT","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"effd6fbea5292014c1f3164d5ab8350daf78096d","kind":"individual-person-with-significant-control","links":{"self":"/company/07129797/persons-with-significant-control/individual/LDgirGt3JKc_fdTcm4W0JZ-nuCU"},"name":"Mrs Bina Raval","name_elements":{"forename":"Bina","surname":"Raval","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"11612032","data":{"address":{"address_line_1":"Rue Delaunay","address_line_2":"78000","country":"France","locality":"Versailles","premises":"12"},"ceased_on":"2022-10-31","country_of_residence":"France","date_of_birth":{"month":1,"year":1943},"etag":"76946d86b12d6b1510b31b9418a75d4e5d91c622","kind":"individual-person-with-significant-control","links":{"self":"/company/11612032/persons-with-significant-control/individual/ykhPF3esKjUGBs92tIlV-9WC3Io"},"name":"Jean-Baptiste Grison","name_elements":{"forename":"Jean-Baptiste","surname":"Grison"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614494","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"etag":"8da0781bb1b284ee734e206164ca3edd82d8a04c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"13524941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614494/persons-with-significant-control/corporate-entity/KSE6G0uxt1VW3Llsbo880qqCeZo"},"name":"Maguire Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13711334","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1984},"etag":"653c1c97d8a145af40547ba20f9dc1e83d95eae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13711334/persons-with-significant-control/individual/55C_dvq3y_tBwaJWYUd2pIiB26U"},"name":"Mr Kingsley Okorie","name_elements":{"forename":"Kingsley","surname":"Okorie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"12240750","data":{"address":{"address_line_1":"163 68 Spanga","country":"Sweden","locality":"Spanga","premises":"Hyppingeplan 29"},"ceased_on":"2021-07-06","country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1987},"etag":"db06bf5c43f877fdafd0d9895439aa5f0480ca01","kind":"individual-person-with-significant-control","links":{"self":"/company/12240750/persons-with-significant-control/individual/XT4fMwYIhX-0knGs0KH14LFPQIU"},"name":"Mr Amir Davood Mazroui-Sebdani","name_elements":{"forename":"Amir","middle_name":"Davood","surname":"Mazroui-Sebdani","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-03"}}
{"company_number":"11612043","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1998},"etag":"44f433b103629b1b98ac9957a9d8cd9a921e8d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11612043/persons-with-significant-control/individual/2XohXO40oXpF8CjgCyHBNiM-lNo"},"name":"Mr Petar Vujaklija","name_elements":{"forename":"Petar","surname":"Vujaklija","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11612043","data":{"address":{"address_line_1":"Berliner Str. 2","country":"Germany","locality":"Griesheim","postal_code":"64347","premises":"Florian Landau"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1998},"etag":"acfac6c5a4380bff9a143edd593b301e24edda4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11612043/persons-with-significant-control/individual/A_JJsMKd5xoy1YszYmsjHVGhQMc"},"name":"Mr Florian Landau","name_elements":{"forename":"Florian","surname":"Landau","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12802901","data":{"address":{"address_line_1":"19 Mizzen Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7RZ","premises":"508 Braid Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"90681651d9b1834c872f55275973d46e80dcbb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12802901/persons-with-significant-control/individual/zzZQQWpGlNDwiry7hjSD_Ic7aCg"},"name":"Mr Fahad Hamza Khalifa Hashim Alwi","name_elements":{"forename":"Fahad","middle_name":"Hamza Khalifa Hashim","surname":"Alwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"02820537","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"7fcdafde68ca863c5256edaac8c4f2db9c9bf083","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02820537/persons-with-significant-control/individual/07KoaGF42dqifqCNsRNlAsaHkzA"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12803671","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2024-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e47e4291803181ba8b2ac01ce79a98a92e9a3e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12803671/persons-with-significant-control/individual/HPzOU8kjUZiUV8SKmhXWLV9a6UU"},"name":"Mr Van Quan Tran","name_elements":{"forename":"Van","middle_name":"Quan","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-08-10"}}
{"company_number":"09956767","data":{"address":{"address_line_1":"Litchfield Gardens","address_line_2":"Willesden Green","country":"England","locality":"London","postal_code":"NW10 2LN","premises":"9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"4fd2480fbd3c3479fb9dfa08a3fe9d03ad5a3953","kind":"individual-person-with-significant-control","links":{"self":"/company/09956767/persons-with-significant-control/individual/iPDu-dW1PZhFBdYGp_jRAOAQoRo"},"name":"Mr Gustavo Nachira","name_elements":{"forename":"Gustavo","surname":"Nachira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"08838356","data":{"address":{"address_line_1":"Blay Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9UX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0ad13a39972686f00525e76a1ac621e0c3878bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/08838356/persons-with-significant-control/individual/cFrEWWvim5m7klLIQqw1uEd5KNI"},"name":"Mr Shibhu Kumpalathu Joseph","name_elements":{"forename":"Shibhu","middle_name":"Kumpalathu","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"13711335","data":{"address":{"address_line_1":"Maurice Road","country":"England","locality":"Birmingham","postal_code":"B14 6DL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3711b58e92d3833d50219817b08d372999927f59","kind":"individual-person-with-significant-control","links":{"self":"/company/13711335/persons-with-significant-control/individual/9WhpbIWZ1Xlu3JRkgnP_t2CAqDo"},"name":"Mr Ethan John Hudson","name_elements":{"forename":"Ethan","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711335","data":{"address":{"address_line_1":"Oakwood Court","country":"England","locality":"London","postal_code":"W14 8JZ","premises":"98"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"afabe83f350188fb8b3ed2731d7afcf90afa158e","kind":"individual-person-with-significant-control","links":{"self":"/company/13711335/persons-with-significant-control/individual/KwVYaAAin1ovDDx1IomkPtlG3oQ"},"name":"Mr Fares Azhari","name_elements":{"forename":"Fares","surname":"Azhari","title":"Mr"},"nationality":"British,Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11612052","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2DT","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"8f81a049ec68a3d337e70dc10e5eeefafb09b4fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612052/persons-with-significant-control/individual/k7HvexGrCtbYUCmnhkpnhAeeKfE"},"name":"Mr Muthu Kumaravelu","name_elements":{"forename":"Muthu","surname":"Kumaravelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10573857","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2023-12-06","etag":"cef2a58c053a71a695d4c082f7a6f41485b324c1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc303127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573857/persons-with-significant-control/corporate-entity/4hwWGzT-6TWQUV6p5Qs6C0hJk1Y"},"name":"Simmons Gainsford Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"03757454","data":{"address":{"address_line_1":"Abbey Mill Business Park","address_line_2":"Lower Eashing","country":"England","locality":"Godalming","postal_code":"GU7 2QN","premises":"The Wharf"},"etag":"c74fbd1816e728a8998a50d01bc2301f899831ad","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03757454/persons-with-significant-control/corporate-entity/75KF290GhiXtq8CH_aKZYxoGo50"},"name":"Arrow Business Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11756671","data":{"address":{"address_line_1":"Vernon Street","country":"England","locality":"Bolton","postal_code":"BL1 2PT","premises":"Union Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0adec43786be039190a7c255cff4f4a2d3214078","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756671/persons-with-significant-control/individual/3MPhQLv1yb_NPCeSVI0hwCnK56s"},"name":"Mr Mohsin Ahmed Chughtai","name_elements":{"forename":"Mohsin","middle_name":"Ahmed","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12803690","data":{"address":{"address_line_1":"Leung Shui Hse","address_line_2":"Leung King Est.","country":"Hong Kong","locality":"Tuen Mun, N.T.","premises":"Rm 1912, 19/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"f9b8ac7ad3b19735649bd5d7eb24cf509b58db31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803690/persons-with-significant-control/individual/i-epsqB5XpwYQU-zA0ksWa2xGoo"},"name":"Mr Kai Wai Chung","name_elements":{"forename":"Kai","middle_name":"Wai","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"SC520297","data":{"address":{"address_line_1":"1 Queen Elizabeth Avenue","address_line_2":"Hillington","country":"Scotland","locality":"Glsgow","postal_code":"G52 4NQ","premises":"Wilson Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"18d2fb2348127f3f3ff106f0c164d2891b446554","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520297/persons-with-significant-control/individual/F-wSU4_FdHBlJA0H6U6XRDHdPFI"},"name":"Mr Gary Stewart Teale","name_elements":{"forename":"Gary","middle_name":"Stewart","surname":"Teale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10304213","data":{"address":{"address_line_1":"Sidings Court","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"385ebe165507c5ba312293457b4b6ef91e3db086","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10304213/persons-with-significant-control/individual/Gn3FtFtLQtjRovJ5oyNYcyXKfgA"},"name":"Mrs Shelly Mehan","name_elements":{"forename":"Shelly","surname":"Mehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11613753","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4LH","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"d863b11740b69d03706ab6f654f018b9a721e087","kind":"individual-person-with-significant-control","links":{"self":"/company/11613753/persons-with-significant-control/individual/4vdqrtjhulMLbebYkgMuQsPZM-Q"},"name":"Mr Jake Jon Yeboah","name_elements":{"forename":"Jake","middle_name":"Jon","surname":"Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13711384","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"307fc0454d7bb7c9efdec8549c77d98407b8436f","kind":"individual-person-with-significant-control","links":{"self":"/company/13711384/persons-with-significant-control/individual/s4rXaYuswI_UQTyI7cz8oh1yKyM"},"name":"Kang He","name_elements":{"forename":"Kang","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"12803701","data":{"address":{"address_line_1":"Larkspur Close","address_line_2":"Stow Heath","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a434f53810e22c8ec8b9580f8f2cb4b825af8e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12803701/persons-with-significant-control/individual/kataMBeTga8TmwTgnhLOP_WFJwg"},"name":"Mr Julien Muteba","name_elements":{"forename":"Julien","surname":"Muteba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"12804460","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"828a9e471eb709612a9e359da989724ce0bae3bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12804460/persons-with-significant-control/individual/da2841SUPCWZemZG9G_rGcy2zeo"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13711385","data":{"address":{"address_line_1":"Crewkerne Business Park","address_line_2":"Northern Way","country":"England","locality":"Crewkerne","postal_code":"TA18 7HJ","premises":"Unit 5","region":"Somerset"},"etag":"cc05b372c807699977fe06d96f3afde3310c50e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02117166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13711385/persons-with-significant-control/corporate-entity/KJnIyZ92UOe1J_h_2zF1EOW058Y"},"name":"Data-Path Office Network Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11613753","data":{"address":{"address_line_1":"The Crescent","locality":"Southwick","postal_code":"BN42 4LH","premises":"95","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3d3210db59d35a5f9e332ade99132c43bd9f82a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11613753/persons-with-significant-control/individual/o1yQAlsJ3qSX9DHcUzquP7wTjqs"},"name":"Miss Rachel Yeboah","name_elements":{"forename":"Rachel","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"05323026","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"25dee2e1ad4a8aef8c251c667f26a6ef5aeca8ac","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2685691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05323026/persons-with-significant-control/corporate-entity/Z7deOD26ZRxM4rBGWIa2nO6805g"},"name":"Flodrive Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11613753","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5195c2f5a4ec51108d264a8c86076165d76246d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11613753/persons-with-significant-control/individual/gRmVAgnE_h7tJCHpcISXJb61GN4"},"name":"Miss Sabine Umwali","name_elements":{"forename":"Sabine","surname":"Umwali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"05334307","data":{"address":{"address_line_1":"Lombardy Close","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3SQ","premises":"47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"8e6128881f488106f5fe78bec1bd92129e789065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05334307/persons-with-significant-control/individual/3RucjMSNzpyks6MME0FtwRb9n4c"},"name":"Mr Michael Charles Morris","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12804480","data":{"address":{"address_line_1":"11 Powis Grove","locality":"Brighton","postal_code":"BN1 3HF","premises":"Flat 2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"99a9051425d39027679f3f7a6283c2fd2cbc00ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12804480/persons-with-significant-control/individual/A99snhrH_hAi0zBSnw3oO5gt_xo"},"name":"Mr Nicholaas Michael Pieter Van Breda","name_elements":{"forename":"Nicholaas","middle_name":"Michael Pieter","surname":"Van Breda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13711424","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4NH","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ab3d2af4da6ed096089a0c084556de28dc27e67a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711424/persons-with-significant-control/individual/phBmpQhew8e1_oisw9PSufZMYio"},"name":"Mr Philip Edward Middleton","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711425","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1048d054638fd43d00dd78d9ec508e6a77a38932","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711425/persons-with-significant-control/individual/PrTLvRBDeDkTRx-asB6Z7x35iv0"},"name":"Mrs Sayeste Bibin","name_elements":{"forename":"Sayeste","surname":"Bibin","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"01826477","data":{"address":{"address_line_1":"Woolley","country":"England","locality":"Wakefield","postal_code":"WF4 2JU","premises":"Church Farm"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6f9b8e8075dadc285fbe75f45c6802b9bcadcf65","kind":"individual-person-with-significant-control","links":{"self":"/company/01826477/persons-with-significant-control/individual/rdRh5v4RrVLiggdVwfLmGPgQzkw"},"name":"Mr Philip Horsfield","name_elements":{"forename":"Philip","surname":"Horsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12804510","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Bournemouth","postal_code":"BH10 5HW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"cb895ae7479cb4d6051d5d0c84912fbb5186f6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804510/persons-with-significant-control/individual/bnlO4JEOnSFSuLjsoJQ5VgLTumo"},"name":"Mr Ancil Roy Williams","name_elements":{"forename":"Ancil","middle_name":"Roy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"01826477","data":{"address":{"address_line_1":"Woolley","country":"England","locality":"Wakefield","postal_code":"WF4 2JU","premises":"Church Farm"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"c741ade03a5cda4b035dd92fc14d5e35772adfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/01826477/persons-with-significant-control/individual/riEdEcPDOTbJaZz-BwXnu4-TuRQ"},"name":"Mrs Angela Horsfield","name_elements":{"forename":"Angela","surname":"Horsfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12805411","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"72455e7f555f27d1903cb6cc1a24819f4b749a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12805411/persons-with-significant-control/individual/fGSg0YlxHY6n8HOpUkPidXBzPdQ"},"name":"Mr David Timothy Harding","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11027084","data":{"address":{"address_line_1":"Caston Road","address_line_2":"Griston","country":"England","locality":"Thetford","postal_code":"IP25 6QD","premises":"Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"c7625a7865988be1697db4b9e68181e85745832e","kind":"individual-person-with-significant-control","links":{"self":"/company/11027084/persons-with-significant-control/individual/TJmgita9HFQII6GoZVmyL3UtV78"},"name":"Mrs Talia Meagan Atkins","name_elements":{"forename":"Talia","middle_name":"Meagan","surname":"Atkins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-25"}}
{"company_number":"SC440447","data":{"address":{"address_line_1":"India Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8PW","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"37e3ebb5a1d77688f466f47e44ac9ca5967e867a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440447/persons-with-significant-control/individual/cNRATd_qlcbkh-JMswvkFAhTWGk"},"name":"Mr David Alexander Mckay","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11008782","data":{"address":{"address_line_1":"Stephens Cresent","address_line_2":"Horndon On The Hill","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 8LZ","premises":"32"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"7a18b8f08c88f1ed61bcf60eac6a19c06884f474","kind":"individual-person-with-significant-control","links":{"self":"/company/11008782/persons-with-significant-control/individual/Z4CcWm8TWvolBW7lDVPudFAmdNs"},"name":"Mr Edward Henry Babbington","name_elements":{"forename":"Edward","middle_name":"Henry","surname":"Babbington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"07851036","data":{"address":{"address_line_1":"High Street North","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6PH","premises":"346"},"ceased_on":"2020-07-04","country_of_residence":"Seychelles","date_of_birth":{"month":12,"year":1972},"etag":"3191c0cba59fb670c524575d3f2f3d0a56b6e536","kind":"individual-person-with-significant-control","links":{"self":"/company/07851036/persons-with-significant-control/individual/xJiSqLlsHhAOX5B0Ow25Rbt0kIw"},"name":"Mr Sangaraganesh Pillay","name_elements":{"forename":"Sangaraganesh","surname":"Pillay","title":"Mr"},"nationality":"Citizen Of Seychelles","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13711474","data":{"address":{"address_line_1":"1st Floor","address_line_2":"28 Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LR","premises":"Hood Parkes \u0026 Co","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1583a3b1db168e21865e494abf12cd9e675543ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711474/persons-with-significant-control/individual/VGJKxK4j_pY1jpNhZ4ORJJfPxdk"},"name":"Mrs Simone Wall","name_elements":{"forename":"Simone","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"09199673","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Barking","postal_code":"IG11 0HS","premises":"19"},"ceased_on":"2018-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"3e5f7e8c7546639565b44fd4d125cdf79d16b4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09199673/persons-with-significant-control/individual/Y0fqKTeTqY1yxjulmNBYW-JZAvY"},"name":"Mr Thomas Luke Parish","name_elements":{"forename":"Thomas","middle_name":"Luke","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614523","data":{"address":{"address_line_1":"Imperial Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 1AG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ded918300115c15c9c7abe9599add76c468a7455","kind":"individual-person-with-significant-control","links":{"self":"/company/11614523/persons-with-significant-control/individual/1Bmb43G-dcUT6WetRKZIq7hYVx8"},"name":"Mr Mihai Podaru","name_elements":{"forename":"Mihai","surname":"Podaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12805440","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9a1e6fb03d08fc15b29af947a0235bb1eaa50eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12805440/persons-with-significant-control/individual/DT8I3mAjgaWUCbZxWPad9gAfgIs"},"name":"Mr John Mallan","name_elements":{"forename":"John","surname":"Mallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"07851036","data":{"address":{"address_line_1":"High Street North","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6PH","premises":"346"},"ceased_on":"2020-07-04","country_of_residence":"India","date_of_birth":{"month":3,"year":1962},"etag":"604741680a7f3ab022612c254a5400be8cdaa564","kind":"individual-person-with-significant-control","links":{"self":"/company/07851036/persons-with-significant-control/individual/JjhDt4AhRppoilShmuvJuf75hKI"},"name":"Mr Chandrasekar Rajagopal","name_elements":{"forename":"Chandrasekar","surname":"Rajagopal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13711475","data":{"address":{"address_line_1":"Waterloo Court","address_line_2":"Sebastopol","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 5ET","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9c9e94a1ea4740f5851103ca6ac5ecce93fdc0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13711475/persons-with-significant-control/individual/L-PkT19Y98Lhe98ApgbBqzONRE4"},"name":"Mr Jemima Bartley","name_elements":{"forename":"Jemima","surname":"Bartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"07851036","data":{"address":{"address_line_1":"High Street North","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6PH","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"f0cb7b28df027b281660b86035cb873180f5f539","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07851036/persons-with-significant-control/individual/AaNvr7QLgXPqP4BPWE4vciIUjhk"},"name":"Mr Ismail Abdul Rahman Zaffarullah","name_elements":{"forename":"Ismail","middle_name":"Abdul Rahman","surname":"Zaffarullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12805750","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3EZ","premises":"80-84 Union"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"2439d28ba0a66763e80d876a8e187bbc80f89c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12805750/persons-with-significant-control/individual/QVT--bb4hckByFrR06fLiRUw3gk"},"name":"Mr Tendai Madume","name_elements":{"forename":"Tendai","surname":"Madume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"09395147","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"1b9fdc44e1627ebb6524ac4db485ef5d8c0c2324","kind":"individual-person-with-significant-control","links":{"self":"/company/09395147/persons-with-significant-control/individual/E2kDGcMILfLqGIUMBddWTxm6KI4"},"name":"Ms Dalbir Vasudevan","name_elements":{"forename":"Dalbir","surname":"Vasudevan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13711484","data":{"address":{"address_line_1":"156 High Road","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d60839c29f4314c793fc74823efff7be41134def","kind":"individual-person-with-significant-control","links":{"self":"/company/13711484/persons-with-significant-control/individual/whpzJ0j6PdBltOHjso3sexurEwI"},"name":"Rachel Kochan","name_elements":{"forename":"Rachel","surname":"Kochan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11614543","data":{"address":{"address_line_1":"Clifton Court","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 4RJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"06efa40de3449d33db4153dab276ba1c4c543c84","kind":"individual-person-with-significant-control","links":{"self":"/company/11614543/persons-with-significant-control/individual/q8L9wuiVHipu-iz1cJrjYGCU_bs"},"name":"Mr Faizal Mira","name_elements":{"forename":"Faizal","surname":"Mira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12805750","data":{"address":{"address_line_1":"Spindle  Crescent","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 2JG","premises":"53"},"ceased_on":"2025-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b79717885e81356a710bfaa4ba4ebc8bb24dc146","kind":"individual-person-with-significant-control","links":{"self":"/company/12805750/persons-with-significant-control/individual/xrljkYgHwab8YUUp2WgMynPFZ-w"},"name":"Mrs Adelaide Madume","name_elements":{"forename":"Adelaide","surname":"Madume","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11604232","data":{"address":{"address_line_1":"The Park","address_line_2":"Hotham","country":"United Kingdom","locality":"York","postal_code":"YO43 4UA","premises":"Hotham Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9a07c2002ee0d92475dd0623fb0612d46ecc5376","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604232/persons-with-significant-control/individual/p6y6zuER3OwjkdUj9v_ApZl6TII"},"name":"Mrs Linda Ann Kilburn","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Kilburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09312711","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4LA","premises":"1 Cranford Drive"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"cff80731b3240b77f36b97dfe8c972e101aabcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09312711/persons-with-significant-control/individual/2knVcV4PGHBMVh3yg0Bqnti7MrY"},"name":"Mr Derek Lobo","name_elements":{"forename":"Derek","surname":"Lobo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13711485","data":{"address":{"address_line_1":"Lower Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"53a0402feb7b7335e8071503d0c887481ef87222","kind":"individual-person-with-significant-control","links":{"self":"/company/13711485/persons-with-significant-control/individual/LcIPBXzGt9uQAYc3RbCWPzBV6Tk"},"name":"Mr Colin David Mayes","name_elements":{"forename":"Colin","middle_name":"David","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"12805760","data":{"address":{"address_line_1":"Kingscliffe Road","country":"England","locality":"Grantham","postal_code":"NG31 8ET","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d77446eaf8f4d860ecc9b00344a2c2ade75cb715","kind":"individual-person-with-significant-control","links":{"self":"/company/12805760/persons-with-significant-control/individual/xnpDXQa8fXJyoZptmZbPzQB7Slc"},"name":"Mr Steven Harry Ballinger","name_elements":{"forename":"Steven","middle_name":"Harry","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11614562","data":{"address":{"address_line_1":"45 Combe Avenue","country":"England","locality":"Portishead","postal_code":"BS20 6JE","premises":"The Lookout","region":"North Somerset"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c2c1e851490ae9e79372eee5e8119f13e0db422c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614562/persons-with-significant-control/individual/nHrjvqULPiZwnxiM1UwsDjccCXM"},"name":"Mr William David Andrews","name_elements":{"forename":"William","middle_name":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11614882","data":{"address":{"address_line_1":"Stoke Mandeville Hospital","country":"England","locality":"Aylesbury","postal_code":"HP21 8AL","premises":"C/O Mandeville Medicines","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"6b94d5d5f22051d393251b541bef147e356e286b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614882/persons-with-significant-control/individual/0nEPkFNcmPX47ckXOnW72OWqWYo"},"name":"Mr Karol Pazik","name_elements":{"forename":"Karol","surname":"Pazik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12805791","data":{"address":{"address_line_1":"Winnow Avenue","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1GE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"16d6e97cea68cbb28e3cafb09ed40cd8bdfbbc56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805791/persons-with-significant-control/individual/uu_FDWB_Nv9RWdmY150qbkdwW6Y"},"name":"Mr Tiyapo Dumani","name_elements":{"forename":"Tiyapo","surname":"Dumani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13711524","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ilford","postal_code":"IG1 1EU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4536ecfbbc4be2b0c45a73bbe6c228cb42502b50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711524/persons-with-significant-control/individual/YEzz-bFTxe266eNSErA4zICPwUY"},"name":"Mr Shakeel Shaukat","name_elements":{"forename":"Shakeel","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11614562","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Clevedon","postal_code":"BS20 7HF","premises":"3 The Saltings","region":"North Somerset"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"a9811f6db276a62c2dcb99042499eb58e64f9740","kind":"individual-person-with-significant-control","links":{"self":"/company/11614562/persons-with-significant-control/individual/XvYVrDXe07xFrhC7MVfrR04TwGA"},"name":"Mr Philip Robert Yates","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"01660956","data":{"address":{"address_line_1":"The Terrace","country":"England","locality":"London","postal_code":"SW13 0NP","premises":"Henley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1936},"etag":"0fd76bf1995f505b06be0fc742d735400b17b6e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01660956/persons-with-significant-control/individual/LgQA-8A8YD7gUmKKyKPzoKNqgVw"},"name":"Mr John James Burke","name_elements":{"forename":"John","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"12806090","data":{"address":{"address_line_1":"Jacksons Close","address_line_2":"Kerridge","country":"England","locality":"Macclesfield","postal_code":"SK10 5GF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"34438caf8380ed67c95032930567d40f0f961ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12806090/persons-with-significant-control/individual/S8XTDFPrHjpQZWvNHL-Dl8OUq5A"},"name":"Mr Stephen John Morton","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13711525","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9LU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"dbd383ed3073615e2a8b4d4a8d1b701ee388c447","kind":"individual-person-with-significant-control","links":{"self":"/company/13711525/persons-with-significant-control/individual/klllen7vQvNLQ1nx0nuMgd9HOJI"},"name":"Mr Frederick Joseph Giles-Quinn","name_elements":{"forename":"Frederick","middle_name":"Joseph","surname":"Giles-Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11614883","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"England","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1969},"etag":"d5a284b8b2ec228dcf41f5f4056fa193784d1bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614883/persons-with-significant-control/individual/ywI-hLbSEaptan6d3QYelb8I7mc"},"name":"Bastiaan Michiel Jeroen Kleijsen","name_elements":{"forename":"Bastiaan","middle_name":"Michiel Jeroen","surname":"Kleijsen"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13711525","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9LU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d6bd6734bc12b7d39dc7214efaab9c3a4bafe5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13711525/persons-with-significant-control/individual/2lUT4-FEOLcKsCVC-TC7q_H7_qA"},"name":"Miss Georgina Carson","name_elements":{"forename":"Georgina","surname":"Carson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"09908046","data":{"address":{"address_line_1":"Law Street","country":"England","locality":"West Bromwich","postal_code":"B71 1EA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8ae3ee6575e7efb67cd0dd7640557553ad109dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09908046/persons-with-significant-control/individual/nsUQ8I0KuSGA7840G0cCZ2G08NQ"},"name":"Mr John Williams Agunwa","name_elements":{"forename":"John","middle_name":"Williams","surname":"Agunwa","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"11614903","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1988},"etag":"43c00ba8b56cefe92b8deeea496adc59745ffd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614903/persons-with-significant-control/individual/WrnAdcGCzirN_Kx_n-m-bMhSpuo"},"name":"Nimishaben Updhayay","name_elements":{"forename":"Nimishaben","surname":"Updhayay"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615183","data":{"address":{"address_line_1":"Clydesdale Way","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6FH","premises":"85 Hackney House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"915915804c468da42ca58c4c50b5aa845d90d8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11615183/persons-with-significant-control/individual/JeGtJIw6DEsGgt7s-LlKPNpSvRU"},"name":"Mr Aimufua Osakpolor Woghiren","name_elements":{"forename":"Aimufua","middle_name":"Osakpolor","surname":"Woghiren","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12806091","data":{"address":{"address_line_1":"Templeman Road","country":"England","locality":"London","postal_code":"W7 1AT","premises":"48b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"73ff0771bb2188d704c350f50c24f491c09bd32f","kind":"individual-person-with-significant-control","links":{"self":"/company/12806091/persons-with-significant-control/individual/5I52Q92qjsytnW2UHxSOEvc02Dk"},"name":"Mr Micheal Olusegun","name_elements":{"forename":"Micheal","surname":"Olusegun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12806090","data":{"address":{"address_line_1":"Private Road","address_line_2":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0DE","premises":"Mintholme Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"9cabdd3ba2bae8aca46a3a3f8c67f7565b40f883","kind":"individual-person-with-significant-control","links":{"self":"/company/12806090/persons-with-significant-control/individual/22pGEkYSReFlrKUSIwqq_KxQtDM"},"name":"Mr Kenneth Rodney Elliott","name_elements":{"forename":"Kenneth","middle_name":"Rodney","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11615192","data":{"address":{"address_line_1":"Harefields","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8NR","premises":"145 Harefileds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9761f3b039ea1ed52a51da43f1ed1831d99c4872","kind":"individual-person-with-significant-control","links":{"self":"/company/11615192/persons-with-significant-control/individual/0CNNGUgzE-j2vdb40okPet96Hvg"},"name":"Miss Hasifah Nalumansi","name_elements":{"forename":"Hasifah","surname":"Nalumansi","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12806110","data":{"address":{"address_line_1":"Snuggs Lane","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ab22fdb5d9de81bafb19cfea95239676e2009bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806110/persons-with-significant-control/individual/6smKACG6oH3zlToqgZn0sLExaAk"},"name":"Mr Calum Alexander Macbean","name_elements":{"forename":"Calum","middle_name":"Alexander","surname":"Macbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"SC490237","data":{"address":{"address_line_1":"Blair Road","address_line_2":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5RF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"6ae2dc7485c1ef778cc50605e9c8b4752b93c780","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490237/persons-with-significant-control/individual/6NSgwjpb8EiwpuVPX54_coTwu_E"},"name":"Mr Charles Jardine","name_elements":{"forename":"Charles","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-09-16"}}
{"company_number":"12806110","data":{"address":{"address_line_1":"Snuggs Lane","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0HU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d6e579654b1d7556ed2542e027730236a2b3a316","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806110/persons-with-significant-control/individual/SKVH63e5sbFId16EHCb2TEOh-zk"},"name":"Mrs Naomi Helena Macbean","name_elements":{"forename":"Naomi","middle_name":"Helena","surname":"Macbean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"10375562","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Bromley","postal_code":"BR5 3RS","premises":"Cray Avenue"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"837a74210f76088817ddead6117f6ac8f4284aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10375562/persons-with-significant-control/individual/-c11hlt0WlxNCkhq2yhQrkI-uxw"},"name":"Dr Danapal Ramasamy","name_elements":{"forename":"Danapal","surname":"Ramasamy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08884174","data":{"address":{"address_line_1":"Yopps Green","address_line_2":"Plaxtol","country":"England","locality":"Sevenoaks","postal_code":"TN15 0PY","premises":"Highstones"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"484b31e00c82d15b9d170525fbd0047560441640","kind":"individual-person-with-significant-control","links":{"self":"/company/08884174/persons-with-significant-control/individual/7aaN7w1PjA15nM8JsxT8kj6PQds"},"name":"Mr Barry Edgar Chamberlain","name_elements":{"forename":"Barry","middle_name":"Edgar","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12806121","data":{"address":{"address_line_1":"Grange Farm","address_line_2":"Abbots Ripton","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 2PH","premises":"The Estate Office","region":"Cambridgeshire"},"ceased_on":"2025-03-14","etag":"0cd31f9f46de8e41342658424f312d7c850d45ad","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00619849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12806121/persons-with-significant-control/corporate-entity/TX2S3reL_f3V930bhniWRwpI3TM"},"name":"Abbots Ripton Farming Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11167944","data":{"address":{"address_line_1":"Main Road","address_line_2":"Little Steeping","country":"England","locality":"Spilsby","postal_code":"PE23 5BL","premises":"Rochester House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"de27138953441f973bcc3a31cef6f88430fa285a","kind":"individual-person-with-significant-control","links":{"self":"/company/11167944/persons-with-significant-control/individual/0uvr8AbCiqz9LXZBSHYl6z4SSgs"},"name":"Mr David John Sargeant","name_elements":{"forename":"David","middle_name":"John","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11622413","data":{"address":{"address_line_1":"Blackmore End Road","country":"United Kingdom","locality":"Sible Hedingham","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"1981107c49d9e904fe399d393e761ae979139af4","kind":"individual-person-with-significant-control","links":{"self":"/company/11622413/persons-with-significant-control/individual/rZF0wJFRutNx23UkV1G1Ol6S0mU"},"name":"Mrs Lynn Angela Bird","name_elements":{"forename":"Lynn","middle_name":"Angela","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10603097","data":{"address":{"address_line_1":"Heathdale Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2XT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"dd5561adda8b173f9645cfbb48ca402efb342245","kind":"individual-person-with-significant-control","links":{"self":"/company/10603097/persons-with-significant-control/individual/CQYy94fec7_64Bz1RSj5snW23h8"},"name":"Mr Mohammed Amjad Saleem","name_elements":{"forename":"Mohammed","middle_name":"Amjad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11615203","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Suite 1260 Ground Floor"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":7,"year":1992},"etag":"78f2902609ae8ff1e0343d908eed642610f60821","kind":"individual-person-with-significant-control","links":{"self":"/company/11615203/persons-with-significant-control/individual/M-ys5ByJ0xJjZ1XuUZ8cqtIupMY"},"name":"Mr Anbarasu Duraisami","name_elements":{"forename":"Anbarasu","surname":"Duraisami","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07909846","data":{"address":{"address_line_1":"Littley Green","country":"England","locality":"Chelmsford","postal_code":"CM3 1BU","premises":"Fordhams","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2cbc739144946bc84d22c2a0041ff2d777f4c8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909846/persons-with-significant-control/individual/QNmmZ2WfngnDmUewYhyIJ8wWqSU"},"name":"Mrs Anna Alexander-Williams","name_elements":{"forename":"Anna","surname":"Alexander-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"09104592","data":{"address":{"address_line_1":"Rhewl Fawr Road","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9HJ","premises":"Caeau Uchaf","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"97fad8198479bef42ae7c8c2dfe3fd821a34cfb0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Bart Ryan-Beswick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104592/persons-with-significant-control/individual/8gVJntzNdeDnbl-M_mscFpa--UU"},"name":"Mr Bart Ryan Beswick","name_elements":{"forename":"Bart","surname":"Ryan Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-09"}}
{"company_number":"13711584","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d2bf4afa473d19f8124da2a3eae8a7440c1449db","kind":"individual-person-with-significant-control","links":{"self":"/company/13711584/persons-with-significant-control/individual/0AXt6rcy_bFu45hjjf96zHZdSug"},"name":"Mr Gary James Ohare","name_elements":{"forename":"Gary","middle_name":"James","surname":"Ohare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13711585","data":{"address":{"address_line_1":"John Davis Way","country":"England","locality":"King's Lynn","postal_code":"PE33 0TD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f4e3183dfba34b10309a0b7527de828af65c25d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13711585/persons-with-significant-control/individual/zuVKE1rSI4MLr_T58V-GSkR7Trs"},"name":"Mr Edward Henry Simper","name_elements":{"forename":"Edward","middle_name":"Henry","surname":"Simper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13711585","data":{"address":{"address_line_1":"Guiltcross Way","country":"England","locality":"Downham Market","postal_code":"PE38 9RE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"d8c361122d46ed608c45e97e5bcb95b458281633","kind":"individual-person-with-significant-control","links":{"self":"/company/13711585/persons-with-significant-control/individual/XGE2zPH1uZ340TSMf50nnhFKZqU"},"name":"Mrs Gillian Simper","name_elements":{"forename":"Gillian","surname":"Simper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"SC610803","data":{"address":{"address_line_1":"Stonylee Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2LS","premises":"167"},"ceased_on":"2020-01-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"0ac5a238866e2b24255152a10eace1d71d175bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610803/persons-with-significant-control/individual/EAUh6x1cTls5J0tTD5FVxaCfWZg"},"name":"Mr Ian John Philip Dewar","name_elements":{"forename":"Ian","middle_name":"John Philip","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13711634","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"W7 3JD","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ae33247a93791ca02c0efc2e4a1cb92ae2a5c0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13711634/persons-with-significant-control/individual/h4PIjXOXoZCw-CRxmHGWjrMm3Es"},"name":"Ms Gabriela Domingos","name_elements":{"forename":"Gabriela","surname":"Domingos","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"04647577","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Waresley","locality":"Kidderminster","postal_code":"DY11 7XL","premises":"Waresley Grange"},"ceased_on":"2024-05-24","country_of_residence":"Guernsey","date_of_birth":{"month":9,"year":1943},"etag":"31abf8a6312a811211fe07e89a395ba82328bd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/04647577/persons-with-significant-control/individual/bdRqcameF5CSWSpZn1HteqZGP54"},"name":"Mr Michael Thomas Frederick Walker","name_elements":{"forename":"Michael","middle_name":"Thomas Frederick","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622433","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Amersham","postal_code":"HP6 5BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"449c4335cbf827930eb643fe517af003d79cf57b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622433/persons-with-significant-control/individual/_984sjzPHFfcTWHlPCiKFx2K0cY"},"name":"Mr Praful Batavia","name_elements":{"forename":"Praful","surname":"Batavia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622443","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Baston","postal_code":"PE6 9NS","premises":"Fletland Mill House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1f737685e13765eae5649925fecfcd31ae7fcb34","kind":"individual-person-with-significant-control","links":{"self":"/company/11622443/persons-with-significant-control/individual/IGxtrh2qzxhKsw0v9fl8Ol3DFZQ"},"name":"Gillian Ridley Whittle","name_elements":{"forename":"Gillian","middle_name":"Ridley","surname":"Whittle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13711635","data":{"address":{"address_line_1":"Cheyne Close","country":"England","locality":"Bromley","postal_code":"BR2 8QA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f586943d5ced448b9330c97fc3c4101c1beeb96a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711635/persons-with-significant-control/individual/JKp0h5ypxQ0YePNv1vzLmdJ8GdE"},"name":"Mr Thomas Richard Henry Haycocks","name_elements":{"forename":"Thomas","middle_name":"Richard Henry","surname":"Haycocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"SC713594","data":{"address":{"address_line_1":"Queensgate","country":"Scotland","locality":"Inverness","postal_code":"IV1 1DF","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"e85bf00f87ce288bb5c6f42ce95c555c13a0620a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713594/persons-with-significant-control/individual/ib_RpxjNI93UEtcSuj9UDVR1GuM"},"name":"Mr Alan Mcintosh","name_elements":{"forename":"Alan","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"08876467","data":{"address":{"address_line_1":"166 Piccadilly","country":"England","locality":"London","postal_code":"W1J 9EF","premises":"Foxglove House"},"ceased_on":"2018-12-18","etag":"f0940c28c482b60da3d215937e73be0f06bf39a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"08148201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876467/persons-with-significant-control/corporate-entity/loTydQpM-UAIO7j9uxNaiSwuRKM"},"name":"Sdcl Ee Co (Uk) Gp 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04271516","data":{"address":{"address_line_1":"Tower View","country":"United Kingdom","locality":"Kings Hill","postal_code":"ME19 4UY","premises":"30","region":"Kent"},"etag":"d529df431485b19b8a02c62ecb2558d153386b5e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03325955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04271516/persons-with-significant-control/corporate-entity/kfYOzRzcCaNwNxy8JKc7cPG2Eis"},"name":"British Assesment Bureau Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC713594","data":{"address":{"address_line_1":"Queensgate","country":"Scotland","locality":"Inverness","postal_code":"IV1 1DF","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"457cedfc870e90a18c77220fd387adfe411a887d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713594/persons-with-significant-control/individual/TBHkXkbwmizZnIe3irOj3pP76kU"},"name":"Ms Jane Watt Cuthbert","name_elements":{"forename":"Jane","middle_name":"Watt","surname":"Cuthbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13711705","data":{"address":{"address_line_1":"Wallbridge Mills","country":"United Kingdom","locality":"Frome","postal_code":"BA11 5JZ","premises":"Unit 4"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e64dec2664b8dafab90cb587cb3a27902f8be1db","kind":"individual-person-with-significant-control","links":{"self":"/company/13711705/persons-with-significant-control/individual/Ywlzk5mgVg6HLuRHwvXoYcEndBo"},"name":"Mr Azhar Muhammad","name_elements":{"forename":"Azhar","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"13711704","data":{"address":{"address_line_1":"Cuddington Crescent","country":"England","locality":"Stockport","postal_code":"SK3 8LX","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6ecb6d0701f9ebb67233cd79276a14de8eaacd24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711704/persons-with-significant-control/individual/s42lp9T3__C496AM8qdiSO1U3Mo"},"name":"Mr Muhammad Aslam","name_elements":{"forename":"Muhammad","surname":"Aslam","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"10419163","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34","region":"Somerset"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0a4c0b834db21ec9917de28edccf3c3cc1015472","kind":"individual-person-with-significant-control","links":{"self":"/company/10419163/persons-with-significant-control/individual/ZCc1_Cen-7SvPuGVL2YJQExvFjo"},"name":"Mrs Samantha Joanne Mcdonnell","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Mcdonnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-14"}}
{"company_number":"11622483","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1FY","premises":"Unit 5 St. Helens Chamber Ltd, The Enterprise Cent"},"ceased_on":"2023-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bdd1c837b5105e778bcab5f7739614a21c2816da","kind":"individual-person-with-significant-control","links":{"self":"/company/11622483/persons-with-significant-control/individual/LrClJeAl-Rm0o2ptrwhrY-CcyOM"},"name":"Mr Michael Barrett","name_elements":{"forename":"Michael","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07513517","data":{"address":{"address_line_1":"Granard Business Centre","address_line_2":"Bunns Lane","locality":"London","postal_code":"NW7 2DQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f8886fb7538647856d16ded91ae58e627caf195f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513517/persons-with-significant-control/individual/CfK15oFxmOX0RU5gjGOKft6w80s"},"name":"Mr Karl Julian Theobald","name_elements":{"forename":"Karl","middle_name":"Julian","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13711705","data":{"address":{"address_line_1":"Wallbridge Mills","country":"United Kingdom","locality":"Frome","postal_code":"BA11 5JZ","premises":"Unit 4"},"ceased_on":"2022-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6f8befa7f5fd75d44d22b499ee7a64f70093d154","kind":"individual-person-with-significant-control","links":{"self":"/company/13711705/persons-with-significant-control/individual/wh5DafH9Ylg0fKjIR3Mq4KH3nXg"},"name":"Mr Adnan Ashraf Cheema","name_elements":{"forename":"Adnan","middle_name":"Ashraf","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"10603206","data":{"address":{"address_line_1":"Ottershaw","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 7XP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2e08800caa76358507a92780284c9808fac1ad5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Martin Robert WIGHTMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603206/persons-with-significant-control/individual/LUggXpk4PS0OdsReyIQuwiBD3PE"},"name":"Mr Martin Robert Wightman","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603206","data":{"address":{"address_line_1":"Ottershaw","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 7XP","premises":"38"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c837e8349c343039b7d8a9d63157ab8777cec966","kind":"individual-person-with-significant-control","links":{"self":"/company/10603206/persons-with-significant-control/individual/abrKJRKLOxzDRuY6F8l__wiPh0Q"},"name":"Mrs Vikki Marie Wightman","name_elements":{"forename":"Vikki","middle_name":"Marie","surname":"Wightman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11622583","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"cc207870d1e6b51311a474ef88e73613127aa431","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622583/persons-with-significant-control/individual/8bT8ifnkDt9zKp_eRcn4Yz_wPyw"},"name":"Jillian Stephanie Booth","name_elements":{"forename":"Jillian","middle_name":"Stephanie","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13184824","data":{"address":{"address_line_1":"Westdale Gardens","country":"England","locality":"Manchester","postal_code":"M19 1JD","premises":"04"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1972},"etag":"5f6452c362650597874108953d25a2c4c2d6435c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING AND TAX SOLUTIONS ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Sebastien Lirin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184824/persons-with-significant-control/individual/UBpvoSQh3RrLcdnMThkvQL6txBc"},"name":"Mr Sebastien Lirin","name_elements":{"forename":"Sebastien","surname":"Lirin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"11622583","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"7e67a31952f13f73828d35ce09cb582f41964558","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622583/persons-with-significant-control/individual/SKsi1rpFXwcIDrklMgZb7jTxpF4"},"name":"Mr Ian David Booth","name_elements":{"forename":"Ian","middle_name":"David","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13711714","data":{"address":{"address_line_1":"Woodruff Way","country":"England","locality":"Walsall","postal_code":"WS5 4RL","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ebc231b131d7347127248968ece96d076037dbe8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711714/persons-with-significant-control/individual/R2p-pHAc-AjgdTnpJ7dYSXKcs_U"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"09996736","data":{"address":{"address_line_1":"Chelston","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9AD","premises":"Unit Z18 Westpark 26","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ad7a79dab3d8ff091ba997204d1f1723046d7a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996736/persons-with-significant-control/individual/Djas5D0a9zxHZwcP0IjA80sj1g8"},"name":"Mr Brendon James Frost","name_elements":{"forename":"Brendon","middle_name":"James","surname":"Frost","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11622593","data":{"address":{"address_line_1":"4 Radnor Park Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5AU","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a57d7776dd09e21db3d567ac6abbc6333bc75073","kind":"individual-person-with-significant-control","links":{"self":"/company/11622593/persons-with-significant-control/individual/f6gcfA_oec6m9d5HO9MK2AUZwms"},"name":"Miss Charmaine Andrea Marsha Jacobs","name_elements":{"forename":"Charmaine","middle_name":"Andrea Marsha","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13711715","data":{"address":{"address_line_1":"Buntingsdale","country":"England","locality":"Market Drayton","postal_code":"TF9 2HF","premises":"4 Stokesay Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4269d273d699be8cc1ad9c32d985bb320e595268","kind":"individual-person-with-significant-control","links":{"self":"/company/13711715/persons-with-significant-control/individual/CaH670qD2aWPUCfedPr6W8sFuvc"},"name":"Beverley Tokai","name_elements":{"forename":"Beverley","surname":"Tokai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"09996736","data":{"address":{"address_line_1":"Chelston","country":"England","locality":"Wellington","postal_code":"TA21 9AD","premises":"Unit Z18 Westpark 26","region":"Somerset"},"ceased_on":"2017-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a681b78c55faffcbd51e1fc0045d78ef71d8c83f","kind":"individual-person-with-significant-control","links":{"self":"/company/09996736/persons-with-significant-control/individual/3c0ZIqOjjPoyQN_o5wNMvmCaBSE"},"name":"Mr David Hugh-Smith","name_elements":{"forename":"David","surname":"Hugh-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11541132","data":{"address":{"address_line_1":"5 Savile Row","country":"England","locality":"London","postal_code":"W1S 3PB","premises":"C/O Tyndaris Llp"},"etag":"efc0509cd95244bc18d37bcf94cdc6e0390d354c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11541037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11541132/persons-with-significant-control/corporate-entity/fuoq8_lSVa6GBjWVGOne2FWNhF8"},"name":"Crocodile (Dundee) No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11622602","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3JP","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1979},"etag":"99df3f0a24121425147a2ad0786affa9f8c00b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622602/persons-with-significant-control/individual/Oi4cjTzTAsGlI5uF5Ad9FLGvIs0"},"name":"Mr Mohamed Abdelhamid Abdalla Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abdelhamid Abdalla","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622603","data":{"address":{"address_line_1":"Digley Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3WY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f20e7b0afb39d9b78440760763422f69a38014c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11622603/persons-with-significant-control/individual/POnmPsnSnKCQROE5ar1i2l2edwo"},"name":"Mr Haris Siddiqui","name_elements":{"forename":"Haris","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13713124","data":{"address":{"address_line_1":"Seaton Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d96ae82948b40e1160ba0641bfd5949b9248b342","kind":"individual-person-with-significant-control","links":{"self":"/company/13713124/persons-with-significant-control/individual/e8p1md1uF_i84Q27Zt2EycI7dY8"},"name":"Lord James Gareth Huseyin","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Huseyin","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"SC713675","data":{"address":{"address_line_1":"Kingswells Causeway","address_line_2":"Prime Four Business Park, Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"cfa860ad4283652ea704cdbefb33dab55be48873","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc713613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713675/persons-with-significant-control/corporate-entity/maTLVCpOcXZ2ueHhnoPoDFmjYp0"},"name":"Aab Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"06487196","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0AY","premises":"69 Highwood Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"601fcf8bf3768c56c7bd0109795304963df4e8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487196/persons-with-significant-control/individual/PYU-gWh2PgJSkOTtLSB5c8kXuNA"},"name":"Mrs Balveerjit Ghataore","name_elements":{"forename":"Balveerjit","surname":"Ghataore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603337","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2284341c5ebedf2f7215989afe525b985695e3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10603337/persons-with-significant-control/individual/_gBe_hNFMab5Wi0743SreOyg4tY"},"name":"Mr Emmanuel Chiagozie Okereke","name_elements":{"forename":"Emmanuel","middle_name":"Chiagozie","surname":"Okereke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11622652","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Bury","postal_code":"BL9 7DY","premises":"150"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"2d262437c426f85b74f9ecd1fd87eb4e2195f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/11622652/persons-with-significant-control/individual/5iVHxiivod69dNIc016MIIeFOp4"},"name":"Mr Barkat Ahmed","name_elements":{"forename":"Barkat","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622663","data":{"address":{"address_line_1":"Masterman Road","country":"United Kingdom","locality":"London","postal_code":"E6 3NS","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"5e5b55490018e174aba0466dca25f9dddd740422","kind":"individual-person-with-significant-control","links":{"self":"/company/11622663/persons-with-significant-control/individual/DleT8bFkqQjsd0fLxx6PX5ztkmA"},"name":"Mr Nadeem Anwar Butt","name_elements":{"forename":"Nadeem","middle_name":"Anwar","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13713125","data":{"address":{"address_line_1":"Davies Way","country":"England","locality":"Nottingham","postal_code":"NG5 5UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"704ed60d467e72b8b6ab998501aa1ac359b8b476","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713125/persons-with-significant-control/individual/bfMNtpfPOR7LnL3KnsKUeG6xhkY"},"name":"Mr Gemaal Maqsood Hussain","name_elements":{"forename":"Gemaal","middle_name":"Maqsood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13713125","data":{"address":{"address_line_1":"Davies Way","country":"England","locality":"Nottingham","postal_code":"NG5 5UY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"42928d5e88dfc9cd5ef33c7deb34db5ed37977ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713125/persons-with-significant-control/individual/gvVkGaR_4SnuR3YCH52PjE6R9UE"},"name":"Mrs Ayesha Mahmood","name_elements":{"forename":"Ayesha","surname":"Mahmood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11622672","data":{"address":{"address_line_1":"Staniforth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3FT","premises":"294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"08d376ae8f88426417317b10bd409321ab278c50","kind":"individual-person-with-significant-control","links":{"self":"/company/11622672/persons-with-significant-control/individual/wjiIwBPdnCM-3XEb1fvOymRw7uY"},"name":"Ms Mirza Mst Husneara Beg Rume","name_elements":{"forename":"Mirza","middle_name":"Mst Husneara Beg","surname":"Rume","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"08228462","data":{"address":{"address_line_1":"Albion Street","locality":"Chipping Norton","postal_code":"OX7 5BH","premises":"Hillside","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"33fb0b8c3d05dcda0dba26faf3624b528842fea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08228462/persons-with-significant-control/individual/VwDI3hX53Gd_Kg2k-t94E0t_5Yo"},"name":"Mrs Wendy Ann Freeman","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-22"}}
{"company_number":"11000762","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor    Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"6373b3f8c9a588b5893933cdb4e550008b018e94","kind":"individual-person-with-significant-control","links":{"self":"/company/11000762/persons-with-significant-control/individual/74_f0peVOyAlLuBB1rHUVVnDWBI"},"name":"John Angus Fraser Mcintosh","name_elements":{"forename":"John","middle_name":"Angus Fraser","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"04354787","data":{"address":{"address_line_1":"1 Toomers Wharf","address_line_2":"Canal Walk","locality":"Newbury","postal_code":"RG14 1DY","premises":"The Rectory","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f2550f9edf456f9bf451c63fd3c764124de0ac62","kind":"individual-person-with-significant-control","links":{"self":"/company/04354787/persons-with-significant-control/individual/90ozW7wloTEIimZCmlNVNBJdHm8"},"name":"Mr Mark Hetherton","name_elements":{"forename":"Mark","surname":"Hetherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13713174","data":{"address":{"address_line_1":"Millstream Way","country":"England","locality":"Liverpool","postal_code":"L4 1AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0ed6dccd1cab348438e107c56ee4df5a79fe0395","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713174/persons-with-significant-control/individual/CX4Yo8NsA6QXeOM1-pU_o3A2Zxw"},"name":"Mrs Marta Helena Frackowiak","name_elements":{"forename":"Marta","middle_name":"Helena","surname":"Frackowiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11622782","data":{"address":{"address_line_1":"Richardson Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7d90e67a108f626935e51f9b1a7e7d334a947812","kind":"individual-person-with-significant-control","links":{"self":"/company/11622782/persons-with-significant-control/individual/IX0wiQ890i1r7ky0e6FyIFAWjWg"},"name":"Mr Mark Stone","name_elements":{"forename":"Mark","surname":"Stone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12680154","data":{"address":{"address_line_1":"Clovelly Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7LS","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2fd2d49ea611ee9bfe59f51eca4858a06bc089ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12680154/persons-with-significant-control/individual/vtcg-EJUSLdwpNiOVTQAsCe-IiM"},"name":"Mr Theodore Warburg","name_elements":{"forename":"Theodore","surname":"Warburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"04354787","data":{"address":{"address_line_1":"1 Toomers Wharf","address_line_2":"Canal Walk","locality":"Newbury","postal_code":"RG14 1DY","premises":"The Rectory","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"1cb16a6f2f93ca249c47810de11e153b5be7ebef","kind":"individual-person-with-significant-control","links":{"self":"/company/04354787/persons-with-significant-control/individual/u3YIjfUtQbW7QyZNS-xiO7DSQcQ"},"name":"Mrs Susan Elizabeth Hetherton","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Hetherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13693325","data":{"address":{"address_line_1":"Emerald Green Grove","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0FA","premises":"41","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f9849a18e07fd1e4b5291b3323d37f6e22e3860d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693325/persons-with-significant-control/individual/ibfF_RJZ_bU2SxHVe71ukIx9DGU"},"name":"Ms Apphia Aidoo","name_elements":{"forename":"Apphia","surname":"Aidoo","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13713184","data":{"address":{"address_line_1":"Lamb Road","country":"England","locality":"Sheffield","postal_code":"S5 8LU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"48e394ccdb68dbdde4b83e26af6404f606d2cd65","kind":"individual-person-with-significant-control","links":{"self":"/company/13713184/persons-with-significant-control/individual/RXf1t8_BB9eF5SkLoZIcPcQBLuE"},"name":"Mr Sami Sharif","name_elements":{"forename":"Sami","surname":"Sharif","title":"Mr"},"nationality":"British,Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"07806402","data":{"address":{"address_line_1":"Redwood Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 2SG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b20318136b5cf3f2db960d78dc6908510215a349","kind":"individual-person-with-significant-control","links":{"self":"/company/07806402/persons-with-significant-control/individual/pYU2-nemrzQZvbfhgcxJJaxNopQ"},"name":"Mrs Joanna Robson","name_elements":{"forename":"Joanna","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13713185","data":{"address":{"address_line_1":"Freeman Square","country":"England","locality":"Manchester","postal_code":"M15 6XJ","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f1905ee42fb1fce5a4fc89be67bbcfcea06955d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13713185/persons-with-significant-control/individual/qXf_8sRgMB7WOCvXl7X834o6yG4"},"name":"Mr Anyr Saeed","name_elements":{"forename":"Anyr","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11622802","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4UB","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"1c9092a28eedc6e19537574eb9b18b478e604284","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622802/persons-with-significant-control/individual/_9nd_OwNbB9q7TpVkL6v4Fpwwd4"},"name":"Mr Douglas Alan Steer-Smith","name_elements":{"forename":"Douglas","middle_name":"Alan","surname":"Steer-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13713225","data":{"address":{"address_line_1":"Lyttelton Road","country":"England","locality":"Liverpool","postal_code":"L17 0AS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"430094aac18146976969fe508fb7318bb3879401","kind":"individual-person-with-significant-control","links":{"self":"/company/13713225/persons-with-significant-control/individual/rcbjGHT-z7JsxgePQWUjRF8StW0"},"name":"Mr Michael Josiah Sutton","name_elements":{"forename":"Michael","middle_name":"Josiah","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"11622802","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4UB","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d9ca22959ac397184a7c9e14f03f8df86d7f1a83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ROSBEN ASSOCIATES LIMITED ACSP","identity_verified_on":"2024-03-15T00:00:00Z","preferred_name":"Julie Amanda Bracher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622802/persons-with-significant-control/individual/y7APMiwGDiAdKLaxPkc-kfHnqHU"},"name":"Mrs Julie Amanda Bracher","name_elements":{"forename":"Julie","middle_name":"Amanda","surname":"Bracher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11992644","data":{"address":{"address_line_1":"Royal Crest Avenue","country":"England","locality":"London","postal_code":"E16 2PG","premises":"37 Masthead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"86a42f7f11007b1afd4679a97985a2af5e0764ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11992644/persons-with-significant-control/individual/edBw-Z7ahtwcS9HKoBp417lZmkw"},"name":"Miss Parvinbanu Parkhetiya","name_elements":{"forename":"Parvinbanu","surname":"Parkhetiya","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-06-26"}}
{"company_number":"SC713685","data":{"address":{"address_line_1":"Kingswells Causeway","address_line_2":"Prime Four Business Park, Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"40cc18a7c96652e9ba4c3c1613438096caf7793c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc713613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713685/persons-with-significant-control/corporate-entity/7OtkIpEYbQz_lysYYtytVsaVlC8"},"name":"Aab Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"SC314287","data":{"address":{"address_line_1":"Biggar Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 7BQ","premises":"2a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"23b9463fc8d6d23cae50a7099255692bd1599117","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314287/persons-with-significant-control/individual/dYNbKTURPc6MKaRyQ8s5QprjjqI"},"name":"Mr Colin Gerrard Armit","name_elements":{"forename":"Colin","middle_name":"Gerrard","surname":"Armit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13713234","data":{"address":{"address_line_1":"Southgate Road","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2DA","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"90589a24028ed015a049a704272108099048e8c5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713234/persons-with-significant-control/individual/AjfDPMiVJvqGUn4gptbDJV4bGUg"},"name":"Mr Robert Alfred Steele","name_elements":{"forename":"Robert","middle_name":"Alfred","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"13713235","data":{"address":{"address_line_1":"Thurleigh Road","country":"England","locality":"London","postal_code":"SW12 8TU","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"60e978bb4083bbf3c742fbf61b1cf0e35bde349b","kind":"individual-person-with-significant-control","links":{"self":"/company/13713235/persons-with-significant-control/individual/3GVjInPmH1WaI7wS2275VoefUM4"},"name":"Mr Thomas Richard James Howard","name_elements":{"forename":"Thomas","middle_name":"Richard James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"11623032","data":{"address":{"address_line_1":"11 Elliott's Place","country":"England","locality":"London","postal_code":"N1 8HX","premises":"Apartment 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"27da0314a65a1fd254e7eab3899fe42f128dc834","kind":"individual-person-with-significant-control","links":{"self":"/company/11623032/persons-with-significant-control/individual/pkGTEz-Bv8l2zhRztSPL1agkQQQ"},"name":"Mr Daniel Marin","name_elements":{"forename":"Daniel","surname":"Marin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623042","data":{"address":{"address_line_1":"Northgate Avenue","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 3AE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"463701bb3368b2636b5ef8a4823707b15f9b53d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11623042/persons-with-significant-control/individual/IJzaY__3RwoOvg20r0fjdN5tBTQ"},"name":"Mr David Christopher Ross","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03307227","data":{"address":{"address_line_1":"28 Lindsay Drive","address_line_2":"Kenton Harrow","locality":"Middlesex","postal_code":"HA3 0TD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"3a2afdd5cdce8e14fd3e69d32e0f4578a89ab6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/03307227/persons-with-significant-control/individual/drY2Cshi5K0JkjGBtDPhYAzZOwU"},"name":"Mr Rohit Babulal Mehta","name_elements":{"forename":"Rohit","middle_name":"Babulal","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"11623203","data":{"address":{"address_line_1":"Piquet Road","country":"England","locality":"London","postal_code":"SE20 7XY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"de12244d3197309183b3c6804d40148669d73310","kind":"individual-person-with-significant-control","links":{"self":"/company/11623203/persons-with-significant-control/individual/JC8IjDBfDFDPz_780TQJEYXhfzI"},"name":"Miss Alicia Espinosa Martinez","name_elements":{"forename":"Alicia","surname":"Espinosa Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623212","data":{"address":{"address_line_1":"South East Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8JR","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bf36af80251c9f6e7fa0e030cac0b9ed132fa5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11623212/persons-with-significant-control/individual/u6VZ7IUSgU1UVMC9MrwE6Uimxr0"},"name":"Kris Lee Watts","name_elements":{"forename":"Kris","middle_name":"Lee","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13667315","data":{"address":{"address_line_1":"8 Croham Park Avenue","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7HH","premises":"Flat 1"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3528f959e0b48e6a8be6fed927c7abe5e910cea2","kind":"individual-person-with-significant-control","links":{"self":"/company/13667315/persons-with-significant-control/individual/H5_gyMbgKeXWVJs3OLNJNvEaT34"},"name":"Miss Gemma Tee","name_elements":{"forename":"Gemma","surname":"Tee","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11623213","data":{"address":{"address_line_1":"Grand Union Crescent","country":"England","locality":"London","postal_code":"E8 4TR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"87009476d964b99e4ca9f31eb1651e930b5eb356","kind":"individual-person-with-significant-control","links":{"self":"/company/11623213/persons-with-significant-control/individual/qGDU800TPp8g5zt2s3mZIk_PZqU"},"name":"Mr Cayetano Manuel Niveyro Noblia","name_elements":{"forename":"Cayetano","middle_name":"Manuel","surname":"Niveyro Noblia","title":"Mr"},"nationality":"Italian,Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04646127","data":{"address":{"address_line_1":"Park Avenue North","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2HY","premises":"149","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c6c14d9999a651100f91873487eeb4adc371adde","kind":"individual-person-with-significant-control","links":{"self":"/company/04646127/persons-with-significant-control/individual/1Xdd991Sks_kID2-9LtL12wdfMc"},"name":"Mr Graham Robert Hockley","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Hockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623472","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"C/O Suite F"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9d011680047ffd9781201d525ce8e6832163625d","kind":"individual-person-with-significant-control","links":{"self":"/company/11623472/persons-with-significant-control/individual/bFc4j5c9JaoaT5UTW1AZ7fV3fDg"},"name":"Mr Prinay Sunil Shah","name_elements":{"forename":"Prinay","middle_name":"Sunil","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13713254","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f8ed84c8a6bbe6f3534099fcf936c2280caabfa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13713254/persons-with-significant-control/individual/1x5MTILCK7OLTtShunK2ePLsPYU"},"name":"Simon Jackson","name_elements":{"forename":"Simon","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"OC375382","data":{"address":{"address_line_1":"306-310 Ribbleton Lane","address_line_2":"Ribbleton","locality":"Preston","postal_code":"PR1 5EB","premises":"Ribbleton Lane Service Station","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"778581da98edf0de909459a92bc31e2b9a1c9562","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CITY MANAGEMENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Salim Vali Bhata"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375382/persons-with-significant-control/individual/U1pyCQKVEp0CxQEVasLMGlC5TjY"},"name":"Mr Salim Bhata","name_elements":{"forename":"Salim","surname":"Bhata","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-05"}}
{"company_number":"SC610902","data":{"address":{"address_line_1":"North Wing","address_line_2":"Middle Toucks","country":"United Kingdom","locality":"Stonehaven","postal_code":"AB39 3XH","premises":"North Wing"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"995ec71104e8b239ffb476eb0b78b95c41291c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610902/persons-with-significant-control/individual/blaQ-leP2GxO8VZJcuoQmEGFekM"},"name":"Mr Scott Fraser Reid","name_elements":{"forename":"Scott","middle_name":"Fraser","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04646127","data":{"address":{"address_line_1":"Park Avenue North","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2HY","premises":"149","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6e5255657dfe64f0e99f65cf42c872392606b1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04646127/persons-with-significant-control/individual/vEEqBIjminiwFdYSIcNsyhvblUs"},"name":"Mr Michael Stuart Hockley","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Hockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04541074","data":{"address":{"address_line_1":"Queen's Square","address_line_2":"Ascot Business Park","country":"England","locality":"Ascot","postal_code":"SL5 9FE","premises":"9"},"ceased_on":"2022-04-01","etag":"e74a671db88cea8d09c4a98291fc144ec3c94d53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"12266273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04541074/persons-with-significant-control/corporate-entity/yRHipEl-RNyBWTqh-Okv8Nld95s"},"name":"Ascot Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-30"}}
{"company_number":"11623712","data":{"address":{"address_line_1":"Hutts Lane","address_line_2":"Grewelthorpe","country":"England","locality":"Ripon","postal_code":"HG4 3DA","premises":"Spring House"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d5817008b51eee200c5d781007a971a76894a077","kind":"individual-person-with-significant-control","links":{"self":"/company/11623712/persons-with-significant-control/individual/Tvu3TfRd2FvKi_3FTLJ73ZY3MBs"},"name":"Mr Thomas John Dalton","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10603436","data":{"address":{"address_line_1":"High Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7AQ","premises":"58a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1c74328ec976f6f3ec518ab0108d831c0f8ae56e","kind":"individual-person-with-significant-control","links":{"self":"/company/10603436/persons-with-significant-control/individual/0Ne3R5zGHDft5cToo_V8_NBIeYs"},"name":"Mr Andrew James","name_elements":{"forename":"Andrew","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09418643","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5AB","premises":"77a"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"ab3e9204d49549da27961ee0b8b2f1e3eae5fd2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09418643/persons-with-significant-control/individual/4B5VAa6Y2QekWouBeE0tTsD3hII"},"name":"Mr David Gilraine","name_elements":{"forename":"David","surname":"Gilraine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"10603437","data":{"address":{"address_line_1":"Langdale Court","country":"England","locality":"Barnsley","postal_code":"S71 1AW","premises":"Flat 48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a70ca16f23b9d901a00dd5c8a4f9bc8d7420efe6","kind":"individual-person-with-significant-control","links":{"self":"/company/10603437/persons-with-significant-control/individual/M_EvDm7iynbEKOHJA3EA8Mu9mSA"},"name":"Mr Florian-Cornel Pislaru","name_elements":{"forename":"Florian-Cornel","surname":"Pislaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13713274","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3, North Lynn Business Village"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"b2e786f9bacfc8803c0505cc5b60d474ddb27dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713274/persons-with-significant-control/individual/ofWHp8De1RIRfcT-y6aXg8JSSH0"},"name":"Mr Jason Anthony Fey","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Fey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"13713274","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3, North Lynn Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1fd855374c65fd3f4835008e9513b1cc3bd52fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713274/persons-with-significant-control/individual/M3gaFHeAJEAT4q55602diexVnco"},"name":"Mrs Paula Marie Fey","name_elements":{"forename":"Paula","middle_name":"Marie","surname":"Fey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"11623722","data":{"address":{"address_line_1":"Woodhall Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4AE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"08d03e3a2f260809a60c534c3859ed05a2aee975","kind":"individual-person-with-significant-control","links":{"self":"/company/11623722/persons-with-significant-control/individual/nMDLCq2kg9cy0PA_HB0ONg277uo"},"name":"Anita Yeboah","name_elements":{"forename":"Anita","surname":"Yeboah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09404346","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"8 Eastway Business Village"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c3743032984bdfc24b245762effabecf4eb22aec","kind":"individual-person-with-significant-control","links":{"self":"/company/09404346/persons-with-significant-control/individual/DXx9VpWhzSyF_ljgtbOkkxByCQQ"},"name":"Mr Yusuf Musa","name_elements":{"forename":"Yusuf","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11626372","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Falmouth","postal_code":"TR11 3NU","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"1526c4934031d7a6dca575118030607ae9455628","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626372/persons-with-significant-control/individual/_1BQgUZKg2Kenuomiy_BW2k9BZ0"},"name":"Dr Jacob Henry Lomax","name_elements":{"forename":"Jacob","middle_name":"Henry","surname":"Lomax","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"OC415787","data":{"address":{"address_line_1":"118 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"etag":"e949ee533d9cad44ce08cdd06fb25d3de9246e20","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc415597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415787/persons-with-significant-control/corporate-entity/LkRROTErTdG_2lRB2WizZKRyxfs"},"name":"Clan (Regent House) Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-06"}}
{"company_number":"OC415787","data":{"address":{"address_line_1":"118 Southwark Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"etag":"64f4eff30ffadc957ab0f399b4ca39d2a20c5d3b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10594458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415787/persons-with-significant-control/corporate-entity/g3B6nWYkQJ1qEjpX7XRwCNWA4pc"},"name":"Clan (Regent W1) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-06"}}
{"company_number":"08369256","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3HW","premises":"48"},"ceased_on":"2021-07-09","etag":"4876dfef0b4d631b3bd295c3f3472640a0a424c1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"08369193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08369256/persons-with-significant-control/corporate-entity/13Bpv967z8wLjfThw7_9_ZcHXSM"},"name":"Hydrasun Group Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"11626372","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Falmouth","postal_code":"TR11 3NU","premises":"28a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6e021d4104a1721f81ed5b668138ba65643f85d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626372/persons-with-significant-control/individual/t001WYgmbp8wuhDEIQtouKVsdzs"},"name":"Archibald Morgan Howard Drake","name_elements":{"forename":"Archibald","middle_name":"Morgan Howard","surname":"Drake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"04643916","data":{"address":{"address_line_1":"Air Links Industrial Estate, Spitfire Way","country":"England","locality":"Hounslow","postal_code":"TW5 9NR","premises":"Unit 13"},"ceased_on":"2022-01-31","etag":"0b6e89679891475787c4c45cabdeeb7461a00a49","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8414552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04643916/persons-with-significant-control/corporate-entity/qir9H9fxNZCv1Yei_1-fbECMw1Y"},"name":"Interair (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393442","data":{"address":{"address_line_1":"Alexandra Corniche","country":"England","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"5b8c217e467da4cc381773822616f83d60b2a6c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Companies House","place_registered":"Companies House","registration_number":"9438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09393442/persons-with-significant-control/corporate-entity/4cfvsYFn29xcUHSdZzMOsqIIn8Q"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04510393","data":{"address":{"address_line_1":"Manton","address_line_2":"Marlborough","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1PS","premises":"Elm Tree Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"806376c3cabfad558376d698bf6b6cc89616fd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04510393/persons-with-significant-control/individual/7MfjBkE2O-Da8GbYU0dmy3bhiXU"},"name":"Mr Andrew Drummond Cranfield","name_elements":{"forename":"Andrew","middle_name":"Drummond","surname":"Cranfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13647574","data":{"address":{"address_line_1":"Greywethers Avenue","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1QG","premises":"Oak Tree View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"30ca462091a3079e5026c10e519586e711d1481c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647574/persons-with-significant-control/individual/FjW5gYtQUlUAlpZJ-9DTXqLaO3A"},"name":"Mr Jonathan Murray","name_elements":{"forename":"Jonathan","surname":"Murray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11626572","data":{"address":{"address_line_1":"Albion Hill","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 9NP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"b91805c018ec4c11eda9832663434b20b4064422","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626572/persons-with-significant-control/individual/xTrV5QaVE-2f0ugrQFAYKQcvOSE"},"name":"Mr Nader Joseph Taghan","name_elements":{"forename":"Nader","middle_name":"Joseph","surname":"Taghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"03379552","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"03379552 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"88732198917884d2b9c85100c26d7d03658b0df8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03379552/persons-with-significant-control/individual/LokslUkTnqAmjQHv6apeAC-emjA"},"name":"Mr Simon James Mcgarvie","name_elements":{"forename":"Simon","middle_name":"James","surname":"Mcgarvie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-22"}}
{"company_number":"08738277","data":{"address":{"address_line_1":"Ashley Green","country":"England","locality":"Leeds","postal_code":"LS12 4EW","premises":"35"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3f8bc83f8be612ccd6fcfbf3400dbcef62848783","kind":"individual-person-with-significant-control","links":{"self":"/company/08738277/persons-with-significant-control/individual/gsfuucxrWg7nJMvz8tL0qvhgHCo"},"name":"Mr. Samuel David Maclaren","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Maclaren","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09121573","data":{"address":{"address_line_1":"Hare \u0026 Billet Road","country":"England","locality":"London","postal_code":"SE3 0RB","premises":"7 Hare \u0026 Billet Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ce35e6f2c728f9f2ea89734aabbe2cd3ed1119c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121573/persons-with-significant-control/individual/zVLcxG_hU8J6k7mV7iGZSWfamsA"},"name":"Ms Sarah Payne","name_elements":{"forename":"Sarah","surname":"Payne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626753","data":{"address":{"address_line_1":"Queens Croft","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5FF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4e23f3735bedabf75dc6d36db2223281344d6b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626753/persons-with-significant-control/individual/VZ8GsSb8BEx1eq51OEU4M-k8GtU"},"name":"Mrs Sabahat Hera","name_elements":{"forename":"Sabahat","surname":"Hera","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11626753","data":{"address":{"address_line_1":"Queens Croft","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5FF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"95714261c171ac07a2b248c2376861d2793320e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626753/persons-with-significant-control/individual/2eI4lf8z-3NGpPBtOccYU-QWeyU"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13713984","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"f2445f22631e4378167ae96a32e18bad0ee7a225","kind":"individual-person-with-significant-control","links":{"self":"/company/13713984/persons-with-significant-control/individual/SF0UgTW01TIhyquoIVYvEX9A9ns"},"name":"Mr Stuart James Pike","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11626762","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a5871972e25773148e7abd56fd222aff124c771e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626762/persons-with-significant-control/individual/8UkLWW_7QFdBJ-36GEOop4De0hg"},"name":"Mr Bakhtiar Essa","name_elements":{"forename":"Bakhtiar","surname":"Essa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"05348676","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d867e96b3bd1451bf21cfdba10976ba34a38e29b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"COUNTY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Neville Quentin De Souza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348676/persons-with-significant-control/individual/j9PwqrXXxHEeSJpAaNIIMqNx3Vs"},"name":"Mr Neville Quentin De Souza","name_elements":{"forename":"Neville","middle_name":"Quentin","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13713985","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"fe48872df7b59d9043cb3ea4e4412eceba52444a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713985/persons-with-significant-control/individual/3AfFzWBZeg8UM5goFH9-auHmnLI"},"name":"Ms Saide Naz Duru","name_elements":{"forename":"Saide","middle_name":"Naz","surname":"Duru","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10603826","data":{"address":{"address_line_1":"Longfield Centre","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1AY","premises":"Unit 21-23"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"88c215afaf0a6998c9a642f2bb3f61c2bf5e2ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/10603826/persons-with-significant-control/individual/Q6HOz9lioCK-Z27Q9gUzeSdyxzE"},"name":"Miss Beata Ptak","name_elements":{"forename":"Beata","surname":"Ptak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11627163","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"Lawford","postal_code":"CO11 2JD","premises":"Lawford House Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"53c42112ffc12f16f6502f0bf2d031e6fe8b87ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627163/persons-with-significant-control/individual/Hsds6t4ZSRn-OPOt8SWLsw6fotM"},"name":"Mr Quentin Sargent","name_elements":{"forename":"Quentin","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13713994","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Canterbury","postal_code":"CT1 2QW","premises":"Flat 10 Willoughby Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"fbc6beecc0d52fe89774d09eb08e029f780e6a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13713994/persons-with-significant-control/individual/KHxgCU0ehskHBhFp24y7Ta5Y7DE"},"name":"Miss Kafayat Adenrele Toyin Adeniyi","name_elements":{"forename":"Kafayat","middle_name":"Adenrele Toyin","surname":"Adeniyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13713994","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Canterbury","postal_code":"CT1 2QW","premises":"Flat 10 Willoughby Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"6319f663c7a7c5c72f3f98327e22649bbc6a8961","kind":"individual-person-with-significant-control","links":{"self":"/company/13713994/persons-with-significant-control/individual/kbvvO8mTQkDrRyaZj_2uLAJy26U"},"name":"Mr Abdulateef Olaoluwaokojami Ajadi-Balogun","name_elements":{"forename":"Abdulateef","middle_name":"Olaoluwaokojami","surname":"Ajadi-Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09806007","data":{"address":{"address_line_1":"Bishops Mansions","address_line_2":"Bishops Park Road","country":"England","locality":"London","postal_code":"SW6 6DY","premises":"83"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b1b8911da0e6cafd128eddc59b6adf10c22ab48f","kind":"individual-person-with-significant-control","links":{"self":"/company/09806007/persons-with-significant-control/individual/AohCecvmn5OBSu_gviaBFi4ZW1I"},"name":"Mr Rosario Virgara","name_elements":{"forename":"Rosario","surname":"Virgara","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"NI039697","data":{"address":{"address_line_1":"Unit 8 Northern Whig House","address_line_2":"3 Bridge Street","locality":"Belfast","postal_code":"BT1 1LU"},"ceased_on":"2021-04-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"f5478019e3bbd592db17fe4451c8af1556dab263","kind":"individual-person-with-significant-control","links":{"self":"/company/NI039697/persons-with-significant-control/individual/mg7nB8_HPF0moS3KOqa252YBd44"},"name":"Mr Christopher Mccreery","name_elements":{"forename":"Christopher","surname":"Mccreery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-23"}}
{"company_number":"13713995","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f81d3c0b6931b12062a28a856f1e500e88e69870","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713995/persons-with-significant-control/individual/pTrKLAna9alb6Xgh_7EphuykhgY"},"name":"Dr Mansour Taghavi Azar Sharabiani","name_elements":{"forename":"Mansour","surname":"Taghavi Azar Sharabiani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714074","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6f93c6f3e31082bfe8c3bf7e9f1fa2e4eef5a695","kind":"individual-person-with-significant-control","links":{"self":"/company/13714074/persons-with-significant-control/individual/MNOEBNoBd-o_-Ml8TRwmSdsx43Q"},"name":"Mr Wade Brown","name_elements":{"forename":"Wade","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"13714075","data":{"address":{"address_line_1":"Linden Drive","country":"United Kingdom","locality":"Sheeerness","postal_code":"ME12 1LG","premises":"71","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"67b437a60e1b4ea1f3058d8e87da5839d3327a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13714075/persons-with-significant-control/individual/tmLKOGh1-BOJdrfKW-u0klLXG4I"},"name":"Mr Justin John Delo","name_elements":{"forename":"Justin","middle_name":"John","surname":"Delo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13714075","data":{"address":{"address_line_1":"Linden Drive","country":"United Kingdom","locality":"Sheeerness","postal_code":"ME12 1LG","premises":"71","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"295b35a1988d526324c75c57a9bd7eb271c4d216","kind":"individual-person-with-significant-control","links":{"self":"/company/13714075/persons-with-significant-control/individual/HTIaMSwV0jQV575ujgH8AJn-TGM"},"name":"Mrs Vivienne Savage","name_elements":{"forename":"Vivienne","surname":"Savage","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714144","data":{"address":{"address_line_1":"Village Close","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0GQ","premises":"66"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5cd6888d5a119db0e1def70c4a7faebce39c0def","kind":"individual-person-with-significant-control","links":{"self":"/company/13714144/persons-with-significant-control/individual/Xad2GD_-w4Kosk0i8DAzUohKREM"},"name":"Elizabeth Fraser","name_elements":{"forename":"Elizabeth","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10603856","data":{"address":{"address_line_1":"Great West Road","address_line_2":"Osterley Village","country":"England","locality":"Isleworth","postal_code":"TW7 4PU","premises":"First Floor 690"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"eeaf3d72d64ea642a6a13e3a843d8dcbe9751fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603856/persons-with-significant-control/individual/sjpdDi9DUk3k16SEt7tNcCRZx0Y"},"name":"Mr Benjamin Stallard Latchford","name_elements":{"forename":"Benjamin","middle_name":"Stallard","surname":"Latchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603857","data":{"address":{"address_line_1":"Burghley Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a58878423344dd03da3a81fd11b54c7661cfb28c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603857/persons-with-significant-control/individual/31VOL3QOlnPF07wyYSOEyNLBDOU"},"name":"Lokesh Kumar Melemane Gangolli","name_elements":{"forename":"Lokesh","middle_name":"Kumar","surname":"Melemane Gangolli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13714145","data":{"address":{"address_line_1":"68 Windmill Road","country":"England","locality":"Croydon","postal_code":"CR0 2XP","premises":"2nd Floor Office Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"22810787b9195691e6d7849e5a56646625f7555e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714145/persons-with-significant-control/individual/5Hc8ux_QF5NPixD0N5yRHICzSiI"},"name":"Mrs Mary Kormeokor Bruce","name_elements":{"forename":"Mary","middle_name":"Kormeokor","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10297217","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"ceased_on":"2016-07-26","etag":"68366de16218d3048c3a7f4984798fed1e5a1eb7","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Uk","registration_number":"10286205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10297217/persons-with-significant-control/corporate-entity/LHKH95iUWi1g0BP9TlR6760YaaE"},"name":"Jamanda Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"08375307","data":{"address":{"address_line_1":"Trostrey","locality":"Usk","postal_code":"NP15 1JH","premises":"Neath House","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"369d047ce229ebb5ea66c994c1fb69b687d00f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375307/persons-with-significant-control/individual/RTGhXGH7VysYIQ4ta9EFZwJn8lc"},"name":"Mr Scott Leon Quinnell","name_elements":{"forename":"Scott","middle_name":"Leon","surname":"Quinnell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08375307","data":{"address":{"address_line_1":"Trostrey","locality":"Usk","postal_code":"NP15 1JH","premises":"Neath House","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"3aa344a33883ca0aae536dd733555dd3d40727e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375307/persons-with-significant-control/individual/hbKYjjOcmyBoGirFJAirL4BcbCc"},"name":"Mrs Nicola Quinnell","name_elements":{"forename":"Nicola","surname":"Quinnell","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13714154","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"dab0843c45f3f4815d966f071d519ef5bd45257d","kind":"individual-person-with-significant-control","links":{"self":"/company/13714154/persons-with-significant-control/individual/W42-ppo1AjsKA1_yaEYCKg53Xpk"},"name":"Mr Benjamin Checkley","name_elements":{"forename":"Benjamin","surname":"Checkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"06794526","data":{"address":{"address_line_1":"8 Gray's Inn Square","locality":"London","postal_code":"WC1R 5AZ","premises":"Third Floor West"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3438ec738c57a5ef3278db8c35c83c9e8546b76e","kind":"individual-person-with-significant-control","links":{"self":"/company/06794526/persons-with-significant-control/individual/91E_B6z1T2uzvytZHRsLt4ln8eQ"},"name":"Mr Hugo Daniel Lodge","name_elements":{"forename":"Hugo","middle_name":"Daniel","surname":"Lodge","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09902617","data":{"address":{"address_line_1":"Manor House","address_line_2":"1 Macaulay Road","country":"United Kingdom","locality":"Broadston","postal_code":"BH18 8AS","premises":"Suite B"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2a76304143d7b937b359665e6708c3b14477a198","kind":"individual-person-with-significant-control","links":{"self":"/company/09902617/persons-with-significant-control/individual/0Ny2dctDQQaEkgnuCxabg5zRcPc"},"name":"Mr Benjamin Daniel Larkin","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13717274","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottinghamshire","postal_code":"NG9 7JQ","premises":"Office 1 Stapleford Business Hub"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"cd0eba6ce6163a8604dd1741ae969d680d177d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13717274/persons-with-significant-control/individual/D05rqMAFPRWea8dgroxxgv96gcw"},"name":"Mr Baljinder Singh Powar","name_elements":{"forename":"Baljinder","middle_name":"Singh","surname":"Powar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09902617","data":{"address":{"address_line_1":"Manor House","address_line_2":"1 Macaulay Road","country":"United Kingdom","locality":"Broadston","postal_code":"BH18 8AS","premises":"Suite B"},"ceased_on":"2018-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"89b403f29fbcfa22f020d57c412a7fa0ceb4adab","kind":"individual-person-with-significant-control","links":{"self":"/company/09902617/persons-with-significant-control/individual/n9O8I4hVu5S7daxBeoEVyy3pSd4"},"name":"Mr Peter Williams","name_elements":{"forename":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13717275","data":{"address":{"address_line_1":"College Street","locality":"Camborne","postal_code":"TR14 7LA","premises":"53a"},"ceased_on":"2021-12-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"6f79157e3370bcd47afb220e57ca67d000da3409","kind":"individual-person-with-significant-control","links":{"self":"/company/13717275/persons-with-significant-control/individual/ypprJ8fJppu0_oeROmAuSLdzc3M"},"name":"Paula Armstrong","name_elements":{"forename":"Paula","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC713864","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2021-12-09","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"5cf7c0bc99353c747cc30bf3fed3ab5609ff4d18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713864/persons-with-significant-control/individual/IPVbs_OksVGNMyUrwIS8O1irFxM"},"name":"Dominika Petricakova","name_elements":{"forename":"Dominika","surname":"Petricakova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13717284","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"2e9a3788e4142c90754d0b95f2f9f4fc6d139d81","kind":"individual-person-with-significant-control","links":{"self":"/company/13717284/persons-with-significant-control/individual/ygin8OFU6pdi8OGh4em3EzAbLFw"},"name":"Mr Alfred Senyonga","name_elements":{"forename":"Alfred","surname":"Senyonga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13717285","data":{"address":{"address_line_1":"Hedgelands","country":"England","locality":"Peterborough","postal_code":"PE4 5AA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"465e3e198c69bb67092969f2b036fc0c5affd148","kind":"individual-person-with-significant-control","links":{"self":"/company/13717285/persons-with-significant-control/individual/owI4DrypdtXD6YyjIOR3yY4-5-I"},"name":"Mr Sergejs Petrovs","name_elements":{"forename":"Sergejs","surname":"Petrovs","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"05035376","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"398c0e4b6ad841f541ec20f2b81292720ecf957c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035376/persons-with-significant-control/individual/Ic2dviR7nD0S4tBL3gu6I_3Dkrw"},"name":"Mrs Clare Elizabeth Mowbray","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Mowbray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13717364","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"35920d234942ec8ba98ffe8b37703289394cac02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717364/persons-with-significant-control/individual/74JkMdnDJeaFJt0Sa1Jyh9hOMAE"},"name":"Mr Timothy Smart","name_elements":{"forename":"Timothy","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"NI032766","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"C/O Arthur Cox"},"etag":"572727c8216ccbfb29b8208ebf69322c1747a827","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England / Wales Companies Registry","registration_number":"04135896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI032766/persons-with-significant-control/corporate-entity/yaGkYLaqr81EfkKCZO97torVLto"},"name":"Phoenix Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13717365","data":{"address":{"address_line_1":"First Floor","address_line_2":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2a498f2727ed50b0b00348fd9e8c172d04a2807a","kind":"individual-person-with-significant-control","links":{"self":"/company/13717365/persons-with-significant-control/individual/BgYa84012H7iEJXr588QusQBiF0"},"name":"Katie Mason","name_elements":{"forename":"Katie","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"05035376","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b55cff1c99504419181944fd365c0968942c3c72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"B M HOWARTH LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"John Fitzgerald Mowbray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035376/persons-with-significant-control/individual/eXaC_PVW6WmVV_seuJxbmpkEbZQ"},"name":"Mr John Fitzgerald Mowbray","name_elements":{"forename":"John","middle_name":"Fitzgerald","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC439824","data":{"address":{"address_line_1":"A4","country":"Finland","locality":"Halli","postal_code":"35600","premises":"Kipparinkuja 2"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1990},"etag":"96afe222b0226b714ca4fcbc465836218efad6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439824/persons-with-significant-control/individual/peh1CArPAHODLkvYej4cfZj_E5c"},"name":"Mr Prateek Dwivedi","name_elements":{"forename":"Prateek","surname":"Dwivedi","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"OC439824","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"6ba41fcea5dd015f1efd954067459badce88b1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439824/persons-with-significant-control/individual/Z-bE2DDfRzM5Z_nDm_-iUiNKSFE"},"name":"Mr Pratik Gauri","name_elements":{"forename":"Pratik","surname":"Gauri","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"OC439825","data":{"address":{"address_line_1":"A4","country":"Finland","locality":"Halli","postal_code":"35600","premises":"Kipparinkuja 2"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1990},"etag":"762468c7c925d933b59577c4d30f2150c212caa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439825/persons-with-significant-control/individual/QIPH4aYoWcEbiwTFQhA88SI0jqA"},"name":"Mr Prateek Dwivedi","name_elements":{"forename":"Prateek","surname":"Dwivedi","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"04362776","data":{"address":{"address_line_1":"176a High Street","locality":"Barnet","postal_code":"EN5 5SZ","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"a5671e8748e56d0bfb35dad375e6ed8797ec28ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04362776/persons-with-significant-control/individual/YmIYBjf-rVGXGY8b1oUNpAZvHXE"},"name":"Mr Patrick Charles Lynch","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439825","data":{"address":{"address_line_1":"A4","country":"Finland","locality":"Halli","postal_code":"35600","premises":"Kipparinkuja 2"},"country_of_residence":"Finland","date_of_birth":{"month":8,"year":1994},"etag":"82fb67163895fd43a7b34b2c0a94be0a6168f917","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439825/persons-with-significant-control/individual/D20n_QmG4I5WTVdkUGEWFe33JUc"},"name":"Miss Vilma Mattila","name_elements":{"forename":"Vilma","surname":"Mattila","title":"Miss"},"nationality":"Finnish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"OC439825","data":{"address":{"address_line_1":"A4","country":"Finland","locality":"Halli","postal_code":"35600","premises":"Kipparinkuja 2"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1990},"etag":"062434d45da762fa9bbbd050d240d6d96a09bb88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439825/persons-with-significant-control/individual/NvvKgwbGsJ3ZB7qViB_3Z4Zmzl0"},"name":"Mr Pratik Gauri","name_elements":{"forename":"Pratik","surname":"Gauri","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-05"}}
{"company_number":"13725284","data":{"address":{"country":"England","locality":"Fleggburgh","postal_code":"NR29 3AY","premises":"25 Orchard Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"22e0bea8c03bfab8889bfc801c6c53bdf8a42ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725284/persons-with-significant-control/individual/wM0mmf3UISLXS8_HntDj3WlSO5E"},"name":"Mrs Karen Williamson","name_elements":{"forename":"Karen","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725284","data":{"address":{"country":"England","locality":"Fleggburgh","postal_code":"NR29 3AY","premises":"25 Orchard Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f4e73069e075609240a8cf14a0deebe7208fadc6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725284/persons-with-significant-control/individual/oFuIxl6fivBom70KVTfSybA_h9g"},"name":"Mr Terry Williamson","name_elements":{"forename":"Terry","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-05"}}
{"company_number":"09416996","data":{"address":{"address_line_1":"Lenton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9cf042676159389e5a88eaf77285e99e5594d389","kind":"individual-person-with-significant-control","links":{"self":"/company/09416996/persons-with-significant-control/individual/JdrRz1NMw8MlzDoVv0J6kkwa_KY"},"name":"Mr Qing Hua Li","name_elements":{"forename":"Qing","middle_name":"Hua","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13725285","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"57cc0c916c022907548203881e782b12768bfe86","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725285/persons-with-significant-control/individual/sc_oNDOs9s7eV8eyfXGd-oSveIo"},"name":"Mr Nagi Alkouni Salem","name_elements":{"forename":"Nagi","middle_name":"Alkouni","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725354","data":{"address":{"address_line_1":"Walmer Terrace","country":"United Kingdom","locality":"London","postal_code":"SE18 7DZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"68339e37644ed0417eddf0d9ae2b3ff7d173da19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725354/persons-with-significant-control/individual/eNoKMzU8r6KG0nm7E4L1b_oegqw"},"name":"Mr Olugbenga Olakunle Oshoja","name_elements":{"forename":"Olugbenga","middle_name":"Olakunle","surname":"Oshoja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725355","data":{"address":{"address_line_1":"Holmfield Road","address_line_2":"Stoneygate","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1SB","premises":"76"},"etag":"d1b34be43b0bed2a34dbdedd44243dc89c2ce4f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08658188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13725355/persons-with-significant-control/corporate-entity/eWulak85WImGpZ9PdsJ68Vw0EH8"},"name":"Richardson Wealth Associates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725355","data":{"address":{"address_line_1":"Teston","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5BZ","premises":"Barham Court"},"etag":"0c3ccb34ff43bc30a5703e359f97727dd55b3a63","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10865221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13725355/persons-with-significant-control/corporate-entity/1vAoSpdmmn2yWzqwdCBfakG1C2I"},"name":"Ajt Wealth Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725455","data":{"address":{"address_line_1":"Glenfield","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4QH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"4548a61aa2b92a7f42456c057a2dce75f8d96e66","kind":"individual-person-with-significant-control","links":{"self":"/company/13725455/persons-with-significant-control/individual/woG_hg_itz9Nb7HlN0lOfv0E3hE"},"name":"Mr Paul Mcgrath","name_elements":{"forename":"Paul","surname":"Mcgrath","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725464","data":{"address":{"address_line_1":"Nursery Mews","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2AR","premises":"10","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"247d220973db275e12f327b1d0059560ed5bcc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725464/persons-with-significant-control/individual/XDlCYCwM8upSdYbniN60JOBuZJk"},"name":"Mr Chris Forster","name_elements":{"forename":"Chris","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08879977","data":{"address":{"address_line_1":"Matlock Road","country":"England","locality":"Norwich","postal_code":"NR1 1TL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4b056da888d4b03a9e88b516fb88d117e50b42bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08879977/persons-with-significant-control/individual/HYsv5nYA8HAwwkFpfOdi8rVjOl8"},"name":"Mr Darren Turner","name_elements":{"forename":"Darren","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725465","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1963},"etag":"e30d944a423bd69cdd3a5faaf4d32262f094fd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13725465/persons-with-significant-control/individual/ddHZIaxQWmYjZXmycctNJBJnrSk"},"name":"Ms Guoling Jiang","name_elements":{"forename":"Guoling","surname":"Jiang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10603927","data":{"address":{"address_line_1":"Foxtail Way","address_line_2":"Wimblebury","country":"England","locality":"Cannock","postal_code":"WS12 2FY","premises":"62","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0add3b70164bcd11fc5e9e619577385dbfb997f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10603927/persons-with-significant-control/individual/8UCtP4kpuSY1w8t4H9I6Mmb0Q_Y"},"name":"Mrs Julie Elizabeth Spruce","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Spruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07991755","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ef4ec1c2fc6268f44bce14b57472ccb87b361f6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07991755/persons-with-significant-control/individual/i8OMj6A-wqy31GX1u-ajsJMDoVg"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"NI643677","data":{"address":{"address_line_1":"46 Belfast Road","address_line_2":"Innovation House","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"12a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"c5cb1197dfc4654a5f24a4832e99f71003313149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643677/persons-with-significant-control/individual/9WOPQ2IHKXiwji7KAqTacUmx12Y"},"name":"Mr Andrew Killops","name_elements":{"forename":"Andrew","surname":"Killops","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13725524","data":{"address":{"address_line_1":"3 Place Farm","country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8SB","premises":"Riverside House","region":"Herts"},"etag":"cf1eea6ed6dd8a3e30c2138d29cda4ccf9eddc42","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"05413915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13725524/persons-with-significant-control/corporate-entity/o8BGDXRjlGPDV-Qx_qZFfRUCe0E"},"name":"The Accounts Factory Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725525","data":{"address":{"address_line_1":"Plaza Boulevard","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 5RX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e1c3b3fbdeb8fff79ce159697fab47de4fe7fa56","kind":"individual-person-with-significant-control","links":{"self":"/company/13725525/persons-with-significant-control/individual/ig8lkUmyLnuCKQ57VHKGiARKGL8"},"name":"Mr Hanuma Vihari","name_elements":{"forename":"Hanuma","surname":"Vihari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13730614","data":{"address":{"address_line_1":"Ranmore Avenue","country":"England","locality":"Croydon","postal_code":"CR0 5QA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"326136b1b8aa44bb8681e5864d174b24cb0d3463","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730614/persons-with-significant-control/individual/RMNYoo2vKpWfcQl0fvJZzzFrDUY"},"name":"Mr Aqib Mirza","name_elements":{"forename":"Aqib","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"SC468926","data":{"address":{"address_line_1":"Baillieston","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 6JZ","premises":"3 Thornbridge Road","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d280e284e5c153df46a970a3b33128100612f7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468926/persons-with-significant-control/individual/axrMu6ShR5JOnBy5BHynzIGXKQs"},"name":"Mr Ewan Cameron","name_elements":{"forename":"Ewan","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730614","data":{"address":{"address_line_1":"Ranmore Avenue","country":"England","locality":"Croydon","postal_code":"CR0 5QA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3205c6d8f67a2fbf3d7db87b6926995780808ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730614/persons-with-significant-control/individual/zlQs35CSZFHKV8qlx73jJfL0uyY"},"name":"Mrs Diljit Kaur Gill","name_elements":{"forename":"Diljit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730615","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Bolton","postal_code":"BL3 2JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"08117c87bea3393770d8de67b87cc8131dbb59f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13730615/persons-with-significant-control/individual/_V6WZiLRMGqgHWlUUcYi7wTz6rU"},"name":"Mr Adam James Ekubia","name_elements":{"forename":"Adam","middle_name":"James","surname":"Ekubia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"13730624","data":{"address":{"address_line_1":"473 West Wycombe Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4AQ","premises":"7 Gerrard Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9d8b4bca88fb2fa101f165a4c160cb963c878e80","kind":"individual-person-with-significant-control","links":{"self":"/company/13730624/persons-with-significant-control/individual/xXdJ3R9h0Hv341OlkyAYzEAkSU0"},"name":"Mr Paul Anthony Clarke","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"08383047","data":{"address":{"address_line_1":"Dalby Road","locality":"Melton Mowbray","postal_code":"LE13 0BJ","premises":"Swallowdale Primary School","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"0d60481c6225664973bc5a55895d6cfd8e9cbd47","kind":"individual-person-with-significant-control","links":{"self":"/company/08383047/persons-with-significant-control/individual/l41fiILqSe5IABq2Fqc6XArkZ1I"},"name":"Mr David Robb","name_elements":{"forename":"David","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13737634","data":{"address":{"address_line_1":"North Hyde Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4ND","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"c3f0e873182bf2f80e449f09b8d23dc5d104093a","kind":"individual-person-with-significant-control","links":{"self":"/company/13737634/persons-with-significant-control/individual/w2hOgZk9gSIvc0mezz5VeOTeKjw"},"name":"Mr Jaskaran Singh","name_elements":{"forename":"Jaskaran","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13737635","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2a56a8dde23318fb657c5933e92c7c9fbefddf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13737635/persons-with-significant-control/individual/fjZLINWn2QtPJypc1IH_rZlHwJA"},"name":"Ms Latoya Charles","name_elements":{"forename":"Latoya","surname":"Charles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08383047","data":{"address":{"address_line_1":"Dalby Road","locality":"Melton Mowbray","postal_code":"LE13 0BJ","premises":"Swallowdale Primary School","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"d45278f56ae866b0c59365cf389a72b826cea193","kind":"individual-person-with-significant-control","links":{"self":"/company/08383047/persons-with-significant-control/individual/YFrdjYKL2PNtsfmsLHwTVx-oC9U"},"name":"Mr David James Ritchie","name_elements":{"forename":"David","middle_name":"James","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08383047","data":{"address":{"address_line_1":"Dalby Road","locality":"Melton Mowbray","postal_code":"LE13 0BJ","premises":"Swallowdale Primary School","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e33883191a2895aef839e7d7f3af226934f48921","kind":"individual-person-with-significant-control","links":{"self":"/company/08383047/persons-with-significant-control/individual/mAtk42MRICnRgOb2bR70I529ei0"},"name":"Dr Ian Paul Wilkinson","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Wilkinson","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC468627","data":{"address":{"address_line_1":"Cornhill Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5XS","premises":"78"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"08eb078912958304c1f58735f277909a11ad0aab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468627/persons-with-significant-control/individual/tcnCKdzY1xVZ0vy4qODu7HnwC7c"},"name":"Miss Danuta Marta Szczerbinska","name_elements":{"forename":"Danuta","middle_name":"Marta","surname":"Szczerbinska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"13738174","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Walsall","postal_code":"WS1 3DB","premises":"Apartment 7 Bath House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b85310afcffacbe12766cfa262bbb85876667885","kind":"individual-person-with-significant-control","links":{"self":"/company/13738174/persons-with-significant-control/individual/VGm0G1U_AjPNQ8hJPJJHkOslodo"},"name":"Mrs Aaliyah Jay Elizabeth Osakuade","name_elements":{"forename":"Aaliyah","middle_name":"Jay Elizabeth","surname":"Osakuade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08387307","data":{"address":{"address_line_1":"Willows Gate","country":"England","locality":"Stratton Audley","postal_code":"OX27 9AU","premises":"Unit 5b","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4166133d44d8fd857717f7a691cfaf31e8ab8802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387307/persons-with-significant-control/individual/aVsAXyEggBZsr3c6Bx0ieOPvHgo"},"name":"Fiona Shaw","name_elements":{"forename":"Fiona","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13738175","data":{"address":{"address_line_1":"Coal Pit Lane","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"106126dea83fe0b89044029485dc49fb39c91faf","kind":"individual-person-with-significant-control","links":{"self":"/company/13738175/persons-with-significant-control/individual/kC0giDKCNUtZ-LN82xK7fRJUjAE"},"name":"Mr Peter Dodd","name_elements":{"forename":"Peter","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738175","data":{"address":{"address_line_1":"Coal Pit Lane","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"fd5bda8b0a0f354bf601a794bc820bdf76e2e333","kind":"individual-person-with-significant-control","links":{"self":"/company/13738175/persons-with-significant-control/individual/dgum4giHCbeEC3XzBywOVFgRuiY"},"name":"Annette Susan Dodd","name_elements":{"forename":"Annette","middle_name":"Susan","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09145974","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 2LL","premises":"57 Watts Lane","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e7706ccd7dd96baa5be282de0d13f2589024c5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145974/persons-with-significant-control/individual/eT2D79iPiYa2CZi2lwxfNEp6IyQ"},"name":"Mrs Susan Hamer","name_elements":{"forename":"Susan","surname":"Hamer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"08387307","data":{"address":{"address_line_1":"Willows Gate","country":"England","locality":"Stratton Audley","postal_code":"OX27 9AU","premises":"Unit 5b","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f1b7e5e2e6d5d58ecda7a1b0b218ac720dd27b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387307/persons-with-significant-control/individual/poV-X0XBM2XJVWD4AZTYfo9mfMo"},"name":"Robert Shaw","name_elements":{"forename":"Robert","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC344724","data":{"address":{"address_line_1":"Kentish Town Road","locality":"London","postal_code":"NW1 8NL","premises":"Ground Floor, 31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c553b086a3ffe1901ff18b99770c09a9cea3ce3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344724/persons-with-significant-control/individual/kN9WhzK5WbJ7Y1uPz_ByL7nwNXM"},"name":"Mrs Emma May Kyriacou","name_elements":{"forename":"Emma","middle_name":"May","surname":"Kyriacou","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-13"}}
{"company_number":"13738184","data":{"address":{"address_line_1":"Hoe View Road","address_line_2":"Cropwail Bishop","country":"England","locality":"Nottingham","postal_code":"NG12 3DH","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c3cef3c3125347341e28fae49c7a6e00cb62e1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13738184/persons-with-significant-control/individual/QRHPYVCgjJywsTQRoTdlxR139Kg"},"name":"Adam Commins","name_elements":{"forename":"Adam","surname":"Commins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09990366","data":{"address":{"address_line_1":"Grayson Avenue","address_line_2":"Pakefield","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"57b1ef4f22938e0d2fec25b77084ea810445f157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990366/persons-with-significant-control/individual/N0urvcE-hAgJ_HwP7nIu-LWwEHw"},"name":"Mr Neil William Butler","name_elements":{"forename":"Neil","middle_name":"William","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06081107","data":{"address":{"address_line_1":"High Street","address_line_2":"Upper Dean","country":"England","locality":"Huntingdon","postal_code":"PE28 0ND","premises":"Corner House","region":"Cambridgeshire"},"ceased_on":"2018-05-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"1659bd70c5f91786afbc1df3e21b91a8d44671c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06081107/persons-with-significant-control/individual/cRVaXCsxI9Hq77Z1vmEfQlA18ek"},"name":"Mrs Valerie Short","name_elements":{"forename":"Valerie","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738815","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6BX","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"cb53de4af34847abd068e959333cec07826ff71f","kind":"individual-person-with-significant-control","links":{"self":"/company/13738815/persons-with-significant-control/individual/8fKRYQg1eOfAZG-ma78puzvpvz0"},"name":"Mr Karthikchander Pon Baasker","name_elements":{"forename":"Karthikchander","surname":"Pon Baasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09422026","data":{"address":{"address_line_1":"Flat 20, 3-6 Banister Road","country":"United Kingdom","locality":"London","postal_code":"W10 4AR","premises":"Noko Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1a66bac3b74881288bcbf23a1911599248479be2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422026/persons-with-significant-control/individual/heE7Du63HjfsuJNJxN3QlYIMF0M"},"name":"Ms Caroline Jane Shapiro","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Shapiro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06081107","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Market Harborough","postal_code":"LE16 9ET","premises":"8","region":"Leicestershire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"dde0fa22d42c319904f9c7823c46049b75f775d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06081107/persons-with-significant-control/individual/Tiu7lk9ns0elEGE-gk-eSqx7H5g"},"name":"Mr David James Thompson","name_elements":{"forename":"David","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08682405","data":{"address":{"address_line_1":"Portland Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6LN","premises":"91"},"ceased_on":"2021-11-01","etag":"ccd49413fb0cd6528cbd0aaf334f3c6a8beb2c7e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc458688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08682405/persons-with-significant-control/corporate-entity/0CGNlTsnVmghLPVXAJ466g-6W_Y"},"name":"Vivicolor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11456654","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5HE","premises":"Barton Hall"},"ceased_on":"2025-04-30","etag":"204374fd0854a62f06b0813eca04cdbf61facbdf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08819508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11456654/persons-with-significant-control/corporate-entity/HrBsJuTXqIkUzi1VSshC2cO0BBI"},"name":"Midas Land Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13738824","data":{"address":{"address_line_1":"Collard Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 9LH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"aff9f224ab7ce30224b8b4ab5ae4fd6233b6fc83","kind":"individual-person-with-significant-control","links":{"self":"/company/13738824/persons-with-significant-control/individual/1roicgE47NwISWz8ls8IS63IpMU"},"name":"Miss Laura Calvo Gonzalez","name_elements":{"forename":"Laura","surname":"Calvo Gonzalez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC525106","data":{"address":{"address_line_1":"Hillcrest","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9NB","premises":"91","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"b99653a8e96dfcce54036f93ed206d4174e309d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525106/persons-with-significant-control/individual/pelbAAHse0ehUF-03_03sr4wp2M"},"name":"Mrs Elaine Chalmers","name_elements":{"forename":"Elaine","surname":"Chalmers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13739434","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"979ba31b252392c64078e74be647da29905b3bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13739434/persons-with-significant-control/individual/Sg2dte8eb-TkSGGQ_24yy581Lbg"},"name":"Mr Siraj Ahmed Ravat","name_elements":{"forename":"Siraj","middle_name":"Ahmed","surname":"Ravat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-12"}}
{"company_number":"13739435","data":{"address":{"address_line_1":"Rake Lane","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104, Junction House"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"e8421674ecf9a75640a53a1bff2bd429d7994217","kind":"individual-person-with-significant-control","links":{"self":"/company/13739435/persons-with-significant-control/individual/aXlFFm6_QeN4RmEoFpVdu9zzJpk"},"name":"Kate Curley","name_elements":{"forename":"Kate","surname":"Curley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"12611985","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-25","etag":"f270ec931f9bfa2b6bab21ab395dce52d67d3cde","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12611985/persons-with-significant-control/corporate-entity/1e56j6WzPN-U2-b8M58xm53NOPs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13739914","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d9b5a7a2bfe0beaadf026e77b215d87e96a73b87","kind":"individual-person-with-significant-control","links":{"self":"/company/13739914/persons-with-significant-control/individual/sC__tHMaVJ8iS4JNRXJR2IOcwfQ"},"name":"Mr Jack Drummond-Smillie","name_elements":{"forename":"Jack","surname":"Drummond-Smillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739914","data":{"address":{"address_line_1":"Azalea Walk","country":"England","locality":"Pinner","postal_code":"HA5 2EH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0d402f8e808c4e09590099a5f145553653e88954","kind":"individual-person-with-significant-control","links":{"self":"/company/13739914/persons-with-significant-control/individual/U3BNtiQ8fYZBqIYaTWONpxpwCUM"},"name":"Mr Ryan Harvey","name_elements":{"forename":"Ryan","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"06081107","data":{"address":{"address_line_1":"40 Kimbolton Road","address_line_2":"Bedford","postal_code":"MK40 2NR"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b2224f68fec9ab9a9b3b581f42d4e8f24566fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/06081107/persons-with-significant-control/individual/XSX0QE1X_8h3JZa2Btau-f7nEF0"},"name":"Mr Mark John Hopkins","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC714885","data":{"address":{"address_line_1":"Blyth Bridge","country":"Scotland","locality":"West Linton","postal_code":"EH46 7AQ","premises":"Netherurd Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"c3aeedfe410024a3d8404122058ca6232c25bd47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714885/persons-with-significant-control/individual/htg8HhJP0s8ZHmoLXGXf7A4KyBA"},"name":"Mr Euan Douglas","name_elements":{"forename":"Euan","surname":"Douglas","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC714885","data":{"address":{"address_line_1":"Drygrange Mains Farmhouse","country":"United Kingdom","locality":"Melrose","postal_code":"TD6 9DJ","premises":"Drygrange Mains Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"58696da5340b70386390fe07757029af2e6e2f35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714885/persons-with-significant-control/individual/uYVdhhevcOBbnI5EAAXcgmGFRYM"},"name":"Mr Christopher James Wright","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739915","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"ef5393449274a18107448a6199f7bbe97bc35af9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739915/persons-with-significant-control/individual/ShEYecCIyXZ8eA31luAUkjp8BAo"},"name":"Mr Stephen Andrew Bealing","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Bealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"05352577","data":{"address":{"address_line_1":"2 Trinity Square","address_line_2":"Bridge Street","locality":"Uttoxeter","postal_code":"ST14 8TH","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c870d2b6fa883b397fe995e3d2e1515a163b79bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05352577/persons-with-significant-control/individual/ROHgpEh4sw3BDVg5KgjSnJFQSIA"},"name":"Mr Garry Richard Ufton","name_elements":{"forename":"Garry","middle_name":"Richard","surname":"Ufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI683764","data":{"address":{"address_line_1":"Ainsworth Drive","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3EJ","premises":"59","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"23bb671284f3485f5664d09a96f2756689b452f9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683764/persons-with-significant-control/individual/AaNz2FxcXQz3TBwatobn3Sb3zuc"},"name":"Miss Klaudia Lakatosova","name_elements":{"forename":"Klaudia","surname":"Lakatosova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740134","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"885827ef6888113a5a5e8b285fc542b5bb93ae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13740134/persons-with-significant-control/individual/zyb0mU13uLzcCoRDOyizbU8K-IU"},"name":"Mr Peter Hearn","name_elements":{"forename":"Peter","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"05352577","data":{"address":{"address_line_1":"2 Trinity Square","address_line_2":"Bridge Street","locality":"Uttoxeter","postal_code":"ST14 8TH","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ef5eb40839095d8b6acb943cda17e7e9d1248f99","kind":"individual-person-with-significant-control","links":{"self":"/company/05352577/persons-with-significant-control/individual/zNIHilRLlpi8k_jKyjbQlLXcHmk"},"name":"Mrs Jane Ufton","name_elements":{"forename":"Jane","surname":"Ufton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740135","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4HS","premises":"60"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"22acce7899a14c6773b6690ada82cbffc0f1a60a","kind":"individual-person-with-significant-control","links":{"self":"/company/13740135/persons-with-significant-control/individual/ynQEa7fv_oL7dKqwKYRMNpUYjzk"},"name":"Mr Kandiah Theivendra","name_elements":{"forename":"Kandiah","surname":"Theivendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"02683787","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9EJ","premises":"24 Cecil Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"bb385588b0b27371baa035420212920654fb2478","kind":"individual-person-with-significant-control","links":{"self":"/company/02683787/persons-with-significant-control/individual/e1EwfKnw5GXg6hkEj_fF-Vdq1yU"},"name":"Mrs Pauline Ann Bonanni","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Bonanni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC714895","data":{"address":{"address_line_1":"Moffat Walk","country":"Scotland","locality":"Tranent","postal_code":"EH33 2QN","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"ed693314f79ad7cfaa06497aea6650c6671730b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714895/persons-with-significant-control/individual/cl9VxgYmEkWeM_4C1V3pctg8rGA"},"name":"Mr Stuart Duncan","name_elements":{"forename":"Stuart","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740144","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Birtley","postal_code":"DH3 2QJ","premises":"58","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"43da9d8c5b6e87efd9335d81ef068c5470d05963","kind":"individual-person-with-significant-control","links":{"self":"/company/13740144/persons-with-significant-control/individual/r2go17x4GRhWt_lu4K0FNcOT0DI"},"name":"Mrs Sandra Mary Routledge","name_elements":{"forename":"Sandra","middle_name":"Mary","surname":"Routledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"02683787","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9EJ","premises":"24 Cecil Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"21f674e88e7619a83778e3db6c17e3eaddd7db5f","kind":"individual-person-with-significant-control","links":{"self":"/company/02683787/persons-with-significant-control/individual/CAMfuM03J7KqZ2T9F3Q_AAmzeuk"},"name":"Mr Paolo Pier Bonanni","name_elements":{"forename":"Paolo","middle_name":"Pier","surname":"Bonanni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740145","data":{"address":{"address_line_1":"Broadway","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 5ND","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"5aeb71a3e03d2adee030d0bc63eeb67b8361d393","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740145/persons-with-significant-control/individual/jrgpZXc6C93e8PARrPuMw47v6QU"},"name":"Miss Alexandra Kennedy","name_elements":{"forename":"Alexandra","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740484","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 4HH","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"011bbf27e86147ff809a0ed88712b6a36fe408c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740484/persons-with-significant-control/individual/UhvAVE6yYRClUuXUl9mEEKrTcjY"},"name":"Mr Mujahid Sufain Akbar Ansar","name_elements":{"forename":"Mujahid","middle_name":"Sufain Akbar","surname":"Ansar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740485","data":{"address":{"address_line_1":"Floyd Road","country":"England","locality":"London","postal_code":"SE7 8AN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"1b4c6db9006839d302ab3df0cf023d9ef67a1375","kind":"individual-person-with-significant-control","links":{"self":"/company/13740485/persons-with-significant-control/individual/9_RjPXD1K8I02OV4WCEoYqM7kmU"},"name":"Mr Sanjit Pokhrel","name_elements":{"forename":"Sanjit","surname":"Pokhrel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"08861556","data":{"address":{"address_line_1":"Rose Hill Drive","address_line_2":"Dodworth","locality":"Barnsley","postal_code":"S75 3LY","premises":"23","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"abb7ab22c3f56dc3f76ebbcdfab4442ed5a3109c","kind":"individual-person-with-significant-control","links":{"self":"/company/08861556/persons-with-significant-control/individual/oa6stNLx0Ym06o7F1zImgtvPZuw"},"name":"Mr Shaun Barrett","name_elements":{"forename":"Shaun","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12721255","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2026-07-03","etag":"d8ce1f5c5254076934073372d2b0d3d21e9ee557","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12721255/persons-with-significant-control/corporate-entity/wV3OSiqBisBHj0j421hd-epFqRU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"09423447","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0GW","premises":"120 Alexandra Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"09861efc654354bd262ec80aa22c974d13c45662","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423447/persons-with-significant-control/individual/uMXDesuEsfdYfUZ1E_wt7scSa24"},"name":"Mr Jack Carter","name_elements":{"forename":"Jack","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC295987","data":{"address":{"address_line_1":"St Maura Gardens","address_line_2":"Millport","locality":"Isle Of Cumbrae","postal_code":"KA28 0HL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"75b2a2df46bdbc05d222cff76189d460cdb6b2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC295987/persons-with-significant-control/individual/H23M78dHI7VHy-qVGZVsg2xrnqA"},"name":"Mr Derek Hagan","name_elements":{"forename":"Derek","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740494","data":{"address":{"address_line_1":"Dunston Road","address_line_2":"Metheringham","country":"England","locality":"Lincoln","postal_code":"LN4 3ED","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7b45cd35b139fb1ee0f13a75b4b215cbca3d5ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13740494/persons-with-significant-control/individual/yWC13Weiw_J52t6t0sqbsh-Myaw"},"name":"Mr Edward Stuart Lawrence","name_elements":{"forename":"Edward","middle_name":"Stuart","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740495","data":{"address":{"address_line_1":"111 Park Road","address_line_2":"Park Lorne","country":"England","locality":"London","postal_code":"NW8 7JL","premises":"Office 4, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"1854a847943db139f2984c772fc7f55615544f27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740495/persons-with-significant-control/individual/iPXqVVCiwiGN1HoXRuWJeA_Hujw"},"name":"Mr Cameron William Donaldson","name_elements":{"forename":"Cameron","middle_name":"William","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740685","data":{"address":{"address_line_1":"Huangmei County","country":"China","locality":"Hubei Province","postal_code":"435500","premises":"No 36, West Street, Huangmei Town"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"ce97b154c45536c7a1a05c90a0672da48e2f920d","kind":"individual-person-with-significant-control","links":{"self":"/company/13740685/persons-with-significant-control/individual/oXJka_qOjIkrrZ4w9BH1bUlIw-Q"},"name":"Mr Changming Cheng","name_elements":{"forename":"Changming","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740694","data":{"address":{"address_line_1":"Westerton Road","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1AW","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e02f070b2b2c80b64f57df2cf344c06ca9247d20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740694/persons-with-significant-control/individual/W4qQsA_bqe7v3kgs4M3FPNnuN1c"},"name":"Mr John Laws Adams","name_elements":{"forename":"John","middle_name":"Laws","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"NI053757","data":{"address":{"address_line_1":"First Floor","address_line_2":"The Arena Building","locality":"85 Ormeau Road","postal_code":"BT7 1SH","region":"Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1969},"etag":"e3813eb764983aa9cf46b91c6dac49253f4485d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053757/persons-with-significant-control/individual/ot_fzP1l8UKWwxlipIswacdYhUk"},"name":"Mr Gerard Myles Mcilroy","name_elements":{"forename":"Gerard","middle_name":"Myles","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13740695","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"c0614788f5203763be90fe93a5ebaf6b7e9a34c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13740695/persons-with-significant-control/individual/G1_P7Wnf-05kfhV5mud3UbzUZKc"},"name":"Miss Alicia Capital","name_elements":{"forename":"Alicia","surname":"Capital","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-12"}}
{"company_number":"NI053757","data":{"address":{"address_line_1":"First Floor","address_line_2":"The Arena Building","locality":"85 Ormeau Road","postal_code":"BT7 1SH","region":"Belfast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"274030a3ab185bdeb8eb8b0aca7697244f28fced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053757/persons-with-significant-control/individual/61KQBMGBSI7PvPSpGRwTKiaNT-8"},"name":"Mr Patrick Larkin","name_elements":{"forename":"Patrick","surname":"Larkin","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07450324","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"Tactopia Building"},"etag":"77c5e8e7c66597d316c85204b5f305be9c6cd1e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09611043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07450324/persons-with-significant-control/corporate-entity/TtRgtLwyLJ9DyobcApm931UkK8A"},"name":"Tactus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"NI053757","data":{"address":{"address_line_1":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"85"},"etag":"d6a5ecd35ecb0b0bd1bcd334cf3e7f8b72e4e35b","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni053763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI053757/persons-with-significant-control/corporate-entity/_NNegEDuZ03fVRAf9ceGL4Wb-Qs"},"name":"Northern Ireland Gas Transmission Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11513684","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"Jacksons Accountants Ltd"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e7f5c2b614ceda38fc249da3c076b50445697082","kind":"individual-person-with-significant-control","links":{"self":"/company/11513684/persons-with-significant-control/individual/niVBtPRY75DJa2qf9GEUK4DyIxI"},"name":"Mr Paul Patrick Vernall","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Vernall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13740914","data":{"address":{"address_line_1":"Brickhill Drive Level 4, Unit 410","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b590f7d06ef1f3c970cd6c37de04279c0371355e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740914/persons-with-significant-control/individual/LvkuufOPR0h20exJYFrBjBa3leM"},"name":"Ms Morayo Akinrogunde","name_elements":{"forename":"Morayo","surname":"Akinrogunde","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"09888307","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5PQ","premises":"66","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5c3e253b29e9a0d4d2470dec12b94478adec2f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09888307/persons-with-significant-control/individual/spSMdrAKM254GFlf7Kn_H8c48bQ"},"name":"Mr Lyakat Ali Vania","name_elements":{"forename":"Lyakat","middle_name":"Ali","surname":"Vania","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13740915","data":{"address":{"address_line_1":"Huangmei County","country":"China","locality":"Hubei Province","postal_code":"435500","premises":"No 36, West Street, Huangmei Town"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"3a4280b6c90a63c602d5249a48248b262042e147","kind":"individual-person-with-significant-control","links":{"self":"/company/13740915/persons-with-significant-control/individual/fj3bNPDc6LRCO6HKKKUjTH7KqCg"},"name":"Mr Changming Cheng","name_elements":{"forename":"Changming","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC155776","data":{"address":{"address_line_1":"Jackton Road, Near Auldhouse","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 9DS","premises":"Lockhartshields Farm"},"ceased_on":"2017-05-14","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1950},"etag":"f63232d9811e2ebd50b3f6c067242a9d3077b204","kind":"individual-person-with-significant-control","links":{"self":"/company/SC155776/persons-with-significant-control/individual/YszciSSgvbVIucv_5eZnw9bJsCk"},"name":"Mr Stephen Derek Coomes","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Coomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC155776","data":{"address":{"address_line_1":"Jackton Road, Near Auldhouse","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 9DS","premises":"Lockhartshields Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"b6830ed8540924f79b1a83b5689a78ddf07557ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC155776/persons-with-significant-control/individual/14-2LMEcfUrzhcQurAOyUlghsVc"},"name":"Mrs Valerie Coomes","name_elements":{"forename":"Valerie","surname":"Coomes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12353655","data":{"address":{"address_line_1":"Frederick Road","country":"England","locality":"Rainham","postal_code":"RM13 8NS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0f38d4af932ff67d72483ad30005350ef2827b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12353655/persons-with-significant-control/individual/lUYMRca71Y4OWUISe6rmbh8zAhM"},"name":"Mr Arnold Takacs","name_elements":{"forename":"Arnold","surname":"Takacs","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"08858077","data":{"address":{"address_line_1":"Swan Close","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8NF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"49928e8960eae10b1c6174b7a2678422fadf1723","kind":"individual-person-with-significant-control","links":{"self":"/company/08858077/persons-with-significant-control/individual/QNBD59246yiPXWuBBMF_0oHTSiA"},"name":"Mrs Julie Hutchison","name_elements":{"forename":"Julie","surname":"Hutchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08858077","data":{"address":{"address_line_1":"Swan Close","address_line_2":"Durrington","country":"England","locality":"Salisbury","postal_code":"SP4 8NF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3ba454ce9604325785dc418fa685757075993ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/08858077/persons-with-significant-control/individual/rGOndrEVMB2Ywb4RJk2Kl9I3QwM"},"name":"Malcolm Ronald Hutchison","name_elements":{"forename":"Malcolm","middle_name":"Ronald","surname":"Hutchison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11035965","data":{"address":{"address_line_1":"4 Christchurch Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6BP","premises":"Mayfair House","region":"England"},"ceased_on":"2021-11-12","etag":"b5d437753ae8083351a94f40df486479154b0e9b","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11034 785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11035965/persons-with-significant-control/corporate-entity/wC3limdNXop1CahEULEXla_alfA"},"name":"Timbercroft Terrace Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741524","data":{"address":{"address_line_1":"Rakeshouse Road","country":"England","locality":"Nelson","postal_code":"BB9 8RL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"cee135ef80b87d6fca21004914b0d8d792683443","kind":"individual-person-with-significant-control","links":{"self":"/company/13741524/persons-with-significant-control/individual/N-0fIujAxF4WndWobWa6JAlKddc"},"name":"Mr Asmat Awais","name_elements":{"forename":"Asmat","surname":"Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13749515","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6SF","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4aca2585365a580c5306ce43152a02e8b877d922","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749515/persons-with-significant-control/individual/F1HoGJQniJknzSN7dAj_N6fYoAs"},"name":"Anna Birmingham","name_elements":{"forename":"Anna","surname":"Birmingham"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749515","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6SF","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d82d8f1e630757f42ad223ffbe6ef83b94e2a935","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749515/persons-with-significant-control/individual/FSv5lGtr7GOftrEF5sYkVfm5UO0"},"name":"Mr Edward Salvador Valiente","name_elements":{"forename":"Edward","middle_name":"Salvador","surname":"Valiente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749695","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"61cbee70d2bd40ba4dca7a3ce5bc10b5839d06bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13749695/persons-with-significant-control/individual/uJ0dZk_pi-UTVF1fvePu14QIhbA"},"name":"Muhammad Shabbir","name_elements":{"forename":"Muhammad","surname":"Shabbir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"09983266","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a Market Place","region":"Staffordshire"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"aa1c9e19f65ba9660e0324876996c1d4a051666c","kind":"individual-person-with-significant-control","links":{"self":"/company/09983266/persons-with-significant-control/individual/y_E4R4EEdXJH5m-Sw2-bxjaxKQE"},"name":"Mr Andrew John Startin","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Startin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983266","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a Market Place","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c51cd109697351d1955a631ba4534ed4d69dd6b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983266/persons-with-significant-control/individual/YgDzqJ7_3uu6dL7N_v8WaUCzRGI"},"name":"Mr Steven John Rhys Sammans","name_elements":{"forename":"Steven","middle_name":"John Rhys","surname":"Sammans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749704","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"e0682084fe919383bfb2a812a1d86542d4cf7cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13749704/persons-with-significant-control/individual/pJV7APeLUZzzN-vzzxpry8LaxgI"},"name":"Mrs Hancheng Li","name_elements":{"forename":"Hancheng","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749705","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Macclesfield, Cheshire","postal_code":"SK11 6UB","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"179f09e7e495bacfc3224a393a315edc7c77e679","kind":"individual-person-with-significant-control","links":{"self":"/company/13749705/persons-with-significant-control/individual/Py0v2nReuHFQHhRNFkXcqoGHwqE"},"name":"Ms Katherine Titterton","name_elements":{"forename":"Katherine","surname":"Titterton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13402385","data":{"address":{"address_line_1":"Unit 5 Atlas Road","country":"England","locality":"Bootle","postal_code":"L20 4DY","premises":"Ste 77083"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2005},"etag":"ea8af27d8282bdc1faa122bc833e7ea7f05708b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13402385/persons-with-significant-control/individual/7fSpSLy-6EmMlSrP84a6Tsx0UAA"},"name":"Mr Kaan Mutlu","name_elements":{"forename":"Kaan","surname":"Mutlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-17"}}
{"company_number":"04537126","data":{"address":{"address_line_1":"Roseacre Close","country":"England","locality":"London","postal_code":"W13 8DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"3a2b939c855dc865787ad65058a99d6d5625ee4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04537126/persons-with-significant-control/individual/BbgiNaZmdOptZgWt7uCXuFojQFQ"},"name":"Mr Attaollah Bidarbakht","name_elements":{"forename":"Attaollah","surname":"Bidarbakht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13749914","data":{"address":{"address_line_1":"Hollyfield Road South","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1NY","premises":"Therapia, 21a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4a0bdf881be815bd2a92b722f3e81690e51445a5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749914/persons-with-significant-control/individual/NcvGoBW-R8g8_eOb8fUyUfmH7jY"},"name":"Mrs Kamaljit Kaur","name_elements":{"forename":"Kamaljit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"03020017","data":{"address":{"address_line_1":"116 Park Street","country":"England","locality":"London","postal_code":"W1K 6AF","premises":"Park House"},"etag":"8497157bd909105c4412b6f389b88a5c736ab517","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"2858938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03020017/persons-with-significant-control/corporate-entity/BTkCy7GZYIEKRNxKlrhMJFjaqF0"},"name":"Cicap Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13749915","data":{"address":{"address_line_1":"Unit 2 Bedford Mews","country":"United Kingdom","locality":"London","postal_code":"N2 9DF","premises":"Care Of Italian Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9ee31b54c6391edb69f12b54462fbb4a72bd10f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13749915/persons-with-significant-control/individual/9N2Gad1QRqWvMlJj6J01YyrVcFM"},"name":"Mr Roberto Puddu","name_elements":{"forename":"Roberto","surname":"Puddu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08860856","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9HW","premises":"91-95"},"etag":"5c5326831ba585cd1eac89d6a0442892d6bf4d5f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08964668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08860856/persons-with-significant-control/corporate-entity/RvATkh3n1pwR-Ke8o6dol4nvY3U"},"name":"House Crowd Property Management Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08867206","data":{"address":{"address_line_1":"17 Eastgate Street","country":"England","locality":"Stafford","postal_code":"ST16 2LZ","premises":"The Hub"},"etag":"8bc117f5395e5da78b1f5671ec8ac29cab3376fb","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006, Charity Act 2006","legal_form":"Company Limited By Guarantee/Registered Charity","place_registered":"Companies House","registration_number":"6502248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08867206/persons-with-significant-control/corporate-entity/0-RcoPUtOwY3JgBkLKIeRsFC8C8"},"name":"Lms-Patriot Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"11048974","data":{"address":{"address_line_1":"Slade Lane","country":"England","locality":"Manchester","postal_code":"M19 2BY","premises":"322"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3594bcc9d781a76c1f7342e7cb74d24171d49b54","kind":"individual-person-with-significant-control","links":{"self":"/company/11048974/persons-with-significant-control/individual/4bYR_O7DmtOppPhsKsmg7vpme-0"},"name":"Mr Sabih Ul Hassan","name_elements":{"forename":"Sabih","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-31"}}
{"company_number":"SC440966","data":{"address":{"address_line_1":"St. Andrews Road","locality":"Glasgow","postal_code":"G41 1PF","premises":"32","region":"Glasgow City Of"},"ceased_on":"2022-02-15","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"7b24bcea5aa47a7b52594b816127ac5f5fb01b26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC440966/persons-with-significant-control/individual/E1b8NnGz4jvXR73uU-O9Jf7nOFM"},"name":"Mr Zubair Malik","name_elements":{"forename":"Zubair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13750095","data":{"address":{"address_line_1":"Featherstall Rd N","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d3d073ac8ea2958b867964c8f11b991f62fbedad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750095/persons-with-significant-control/individual/3Xaj29bdnuidQWysAcjtN2x5yxE"},"name":"Mr Bilalur Rahman","name_elements":{"forename":"Bilalur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13547784","data":{"address":{"address_line_1":"Savannah Way","address_line_2":"Leeds Valley Park","country":"England","locality":"Leeds","postal_code":"LS10 1AB","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8600e6b42cac63ae4660024fe5add26025dac5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13547784/persons-with-significant-control/individual/KWictHaIUSg6hgtDKKW6XmspK5w"},"name":"Mrs Laura Jane Steer","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Steer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750095","data":{"address":{"address_line_1":"Featherstall Rd N","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"48f7695f14868c97b0aae11f47576e05b6215dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750095/persons-with-significant-control/individual/x0_kl5dlbRkYBttOo70TH0XKksc"},"name":"Mr Muzahid Uddin Khan","name_elements":{"forename":"Muzahid","middle_name":"Uddin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13750284","data":{"address":{"address_line_1":"Baum Drive","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7WW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f3c72cc592c502521c9e09d1198f85fed04cbc30","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750284/persons-with-significant-control/individual/4UHm9HRZE7wutRMcOYoHfB-rBtw"},"name":"Mr Philip John Mortimer","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mortimer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08350626","data":{"address":{"address_line_1":"Rojean Road","address_line_2":"Grenoside","locality":"Sheffield","postal_code":"S35 8QR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0c349db98d50fa582a96a5b8ee4af82d91895b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08350626/persons-with-significant-control/individual/hw1V0Nstr_AXdHEYs_gDnBueiPo"},"name":"Mr Hansdew Aubeeluck","name_elements":{"forename":"Hansdew","surname":"Aubeeluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"08842026","data":{"address":{"address_line_1":"Elmstead Close","country":"England","locality":"Epsom","postal_code":"KT19 0EA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bbba0f4fa2f14fb9484dbd30faf0fba58028c60c","kind":"individual-person-with-significant-control","links":{"self":"/company/08842026/persons-with-significant-control/individual/BHfAPqcSM94XiclZ0GQhRwXrcc8"},"name":"Mr Adrian Keith Wheeler","name_elements":{"forename":"Adrian","middle_name":"Keith","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13750285","data":{"address":{"address_line_1":"Revell Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3SW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"dba973101a9089aaa91b5b32ab67d6a8464e36fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750285/persons-with-significant-control/individual/Pj5zx1e0Js_vbY-HI5sW-fYIV40"},"name":"Mrs Julie Greta Gregory","name_elements":{"forename":"Julie","middle_name":"Greta","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12184695","data":{"address":{"address_line_1":"Weymouth Terrace","country":"England","locality":"London","postal_code":"E2 8LW","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2021},"etag":"4284ba56de6ba923ce0c30f778f242ec79f21cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12184695/persons-with-significant-control/individual/ZU2iMd7G7CK8hixkX2BapIEzFkE"},"name":"Mr Ibrahim Can Kaya","name_elements":{"forename":"Ibrahim","middle_name":"Can","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"06494187","data":{"address":{"address_line_1":"Corium House","address_line_2":"Douglas Drive, Catteshal Drive","country":"England","locality":"Godalming","postal_code":"GU7 1JX","premises":"Unit 6"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"71e6db3c33928e9313c88aee930585bf9958b7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06494187/persons-with-significant-control/individual/6ga5wo44YUxiqwmT9jHaF1JadVg"},"name":"Mr Dominic James Cosgrove","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06494187","data":{"address":{"address_line_1":"Corium House","address_line_2":"Douglas Drive, Catteshal Drive","country":"England","locality":"Godalming","postal_code":"GU7 1JX","premises":"Unit 6"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8b0779ab3e374b37adb235245837ea7a82a94206","kind":"individual-person-with-significant-control","links":{"self":"/company/06494187/persons-with-significant-control/individual/ggt-UtM72HtlsY8GqpHVymRgvHU"},"name":"Mrs Harriet Katrina Cosgrove","name_elements":{"forename":"Harriet","middle_name":"Katrina","surname":"Cosgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09376927","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5SR","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9f834ea6a82296378ab1be65859228cbed504c15","kind":"individual-person-with-significant-control","links":{"self":"/company/09376927/persons-with-significant-control/individual/YqiGvzmYYZQkqpHv7W6zttPLsRY"},"name":"Mr Ali Baglam","name_elements":{"forename":"Ali","surname":"Baglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"08867426","data":{"address":{"address_line_1":"300-308 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5RH","premises":"Flat 40, Wallace Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"dd49bbd95ad16a219dcd5bbfe861212336894b23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867426/persons-with-significant-control/individual/NUKHkpF3POC6zWCxSvay3z1FIxE"},"name":"Ms Cindy Lynn Ferrara","name_elements":{"forename":"Cindy","middle_name":"Lynn","surname":"Ferrara","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07128836","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2AQ","premises":"Owl Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"58065c1e7bd6680add867dcb800668e8f48d2152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128836/persons-with-significant-control/individual/ACii34aqEopGKfLudBNkOooL0-0"},"name":"Mrs Sandra Ruth Seed","name_elements":{"forename":"Sandra","middle_name":"Ruth","surname":"Seed","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"06085776","data":{"address":{"address_line_1":"Knights Way","country":"England","locality":"Camberley","postal_code":"GU15 1EQ","premises":"11"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"175caa5321878129af89e42c5944226af9dbcf7c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085776/persons-with-significant-control/individual/4HPftFtyfwgP-PXfOB1j-sVolMo"},"name":"Mrs Michelle Anne Day","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08869397","data":{"address":{"address_line_1":"Campbell Close","locality":"Bicester","postal_code":"OX26 6RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d292a1c4c728340e164720b85421bd67cd990b25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869397/persons-with-significant-control/individual/4ZyoRrFEtNJu7r9hzHgazJCmhWY"},"name":"Mr Martin John Ewins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Ewins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869397","data":{"address":{"address_line_1":"Campbell Close","locality":"Bicester","postal_code":"OX26 6RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"54faf9b4426ad9b3ff3fd4e04b59d58fe5914a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869397/persons-with-significant-control/individual/PFkXEFqDNEd__V9PmzRsTldoCgk"},"name":"Mrs Lea Ewins","name_elements":{"forename":"Lea","surname":"Ewins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09396077","data":{"address":{"address_line_1":"Holywell Hill","country":"England","locality":"St. Albans","postal_code":"AL1 1HF","premises":"69","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4fb43277aea239d7341b7e7683fc34587ec5d82e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396077/persons-with-significant-control/individual/VHKWckZaHIcCB6uITe3aASrkHr4"},"name":"Mr Costel Cristian Samartinean","name_elements":{"forename":"Costel","middle_name":"Cristian","surname":"Samartinean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09967246","data":{"address":{"address_line_1":"Jacobs Close","country":"England","locality":"Dagenham","postal_code":"RM10 7NH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"33aa348c4ad49a17c8df4010049ac2b476920c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09967246/persons-with-significant-control/individual/NX_mVQ54LtBBYRjrYxuUM11vcZI"},"name":"Mr Bogdan Ivasco","name_elements":{"forename":"Bogdan","surname":"Ivasco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06809737","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RF","premises":"227","region":"Essex"},"etag":"12b80bf228c86d40b70b7814d9c0c9065b235617","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07194086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06809737/persons-with-significant-control/corporate-entity/2yu2GeisA7EaXw27wpJA5TKrJyw"},"name":"Cp (Cp) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09280237","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5869fb18907b747c1f231cf27352b325948bacfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09280237/persons-with-significant-control/individual/qWiUz1yM7rL6skmyoRbPe6MJ5Jo"},"name":"Mr Samir Ahmed","name_elements":{"forename":"Samir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08308026","data":{"address":{"address_line_1":"Jarrett Avenue","address_line_2":"Wainscott","country":"England","locality":"Rochester","postal_code":"ME2 4NL","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ee1f0a6e3215a4ba3971465e030436d73f4b81fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08308026/persons-with-significant-control/individual/nLgJZTEkKDeBFlhUgqvWiFPApWA"},"name":"Mr Shaun Kenneth George Redsell","name_elements":{"forename":"Shaun","middle_name":"Kenneth George","surname":"Redsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06740617","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"England","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5ce2a08547e1d969b31a5cc1fbc05c34ce6ae2bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER VAUGHAN LIMITED ACSP","identity_verified_on":"2024-12-11T00:00:00Z","preferred_name":"Colin James Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06740617/persons-with-significant-control/individual/WlO9La699Cd9dofOIKtwn5DXHho"},"name":"Mr Colin James Martin","name_elements":{"forename":"Colin","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09984187","data":{"address":{"address_line_1":"Dale Avenue","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8LS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"73098c233d9bd79733a715c4d4db6372e089d974","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984187/persons-with-significant-control/individual/VBBE02Jn3iU76sJfKdaneGnhZgE"},"name":"Mr Andrew Kingsley Leach Wood","name_elements":{"forename":"Andrew","middle_name":"Kingsley Leach","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984187","data":{"address":{"address_line_1":"Dale Avenue","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8LS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"83677d1bf8c95059dad6a805b6f61f3fbe1eb037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984187/persons-with-significant-control/individual/mWuGpJsguC80QH5O9z51pt2LrIo"},"name":"Mrs Sharon Ann Wood","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08388397","data":{"address":{"address_line_1":"Horse Fair Close","address_line_2":"St. Johns Business Estate","country":"England","locality":"Downham Market","postal_code":"PE38 0QR","premises":"River Court","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"469ab9165a82fc100d90cfeeb2652e94ae63c619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388397/persons-with-significant-control/individual/xqcojpCAk3_73qCs16LV3yjicxg"},"name":"Mr Patrick Gould","name_elements":{"forename":"Patrick","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08373266","data":{"address":{"address_line_1":"Simmons Place","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3HW","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a8a9ee576ae5bd785e67ecb20a72098adfe7c5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373266/persons-with-significant-control/individual/tX-m88ulnhjMUUBwYymx3cvrZBg"},"name":"Mr Ajay Pahwa","name_elements":{"forename":"Ajay","surname":"Pahwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07920676","data":{"address":{"address_line_1":"Croftdown Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 8RB","premises":"28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"aabb01d6ba384dd5a74ea1a8ae12a2e3de3a8466","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920676/persons-with-significant-control/individual/F9cZqjDxBDcgOL6u_nXQASOtUXA"},"name":"Mrs Kuljinder Kaur Hullait","name_elements":{"forename":"Kuljinder","middle_name":"Kaur","surname":"Hullait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852756","data":{"address":{"address_line_1":"Edison Road","locality":"London","postal_code":"N8 8AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"12afd116620b79caa37d3d515b29a4b7f36e5014","kind":"individual-person-with-significant-control","links":{"self":"/company/08852756/persons-with-significant-control/individual/R3Dz2wIFZCNArNCytYwISBhLnlY"},"name":"Mr Jason Julian Silverman","name_elements":{"forename":"Jason","middle_name":"Julian","surname":"Silverman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09421406","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S66 7JZ","premises":"86 Birks Holt Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"40a25cbfcf878296d07dd7de7bb7f60bd51973ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421406/persons-with-significant-control/individual/Nqdu40finArxcc8HzY5OTcQ8V6k"},"name":"Mr Christopher Whitehead","name_elements":{"forename":"Christopher","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852756","data":{"address":{"address_line_1":"Edison Road","locality":"London","postal_code":"N8 8AE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"85d45096b9b7daf9ac5572cd0941d8ba648964d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08852756/persons-with-significant-control/individual/IXjL548LKJ7E3pVUd_NjB07PMrc"},"name":"Ms Hannah Eliza Silverman","name_elements":{"forename":"Hannah","middle_name":"Eliza","surname":"Silverman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"01494516","data":{"address":{"address_line_1":"Cricketfield Road","country":"England","locality":"Horsham","postal_code":"RH12 1TE","premises":"35","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3e67db3cfaa3688c36120bb8b42f530e914b1303","kind":"individual-person-with-significant-control","links":{"self":"/company/01494516/persons-with-significant-control/individual/XEKlpG3eETpXthlSuLh8X1tn6Uo"},"name":"Mr Michael Geoffrey Manktelow","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Manktelow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01494516","data":{"address":{"address_line_1":"Cricketfield Road","country":"England","locality":"Horsham","postal_code":"RH12 1TE","premises":"35","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b730dd75a1525cb887cb07879164d4c52bcc304e","kind":"individual-person-with-significant-control","links":{"self":"/company/01494516/persons-with-significant-control/individual/WH5gyupyBEVjintN4rrJ6MsG1Zs"},"name":"Mrs Amanda Adams","name_elements":{"forename":"Amanda","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09403266","data":{"address":{"address_line_1":"Copers Cope Road","country":"England","locality":"Beckenham","postal_code":"BR3 1DQ","premises":"11 Gallery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1891784f1eb9ff1077dc66491c879889c5252ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/09403266/persons-with-significant-control/individual/JpyQG1DPs8disPABFjEpezE7Kko"},"name":"Ms Helen Louise Clark","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06054487","data":{"address":{"address_line_1":"Broadlands Close","country":"England","locality":"London","postal_code":"N6 4AF","premises":"6"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"1a5bf32dcc9591ba93d7ec35135b8bde2db2d325","kind":"individual-person-with-significant-control","links":{"self":"/company/06054487/persons-with-significant-control/individual/NsEMB0NHl_UlkjaTmBcuajs8xCc"},"name":"Mr Robert Silman","name_elements":{"forename":"Robert","surname":"Silman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"07449436","data":{"address":{"address_line_1":"New Road","locality":"London","postal_code":"E1 2AX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7ab1495e8f19ba6a9ef575c64827c0e956cf0816","kind":"individual-person-with-significant-control","links":{"self":"/company/07449436/persons-with-significant-control/individual/en2bKuhB4Q5UNkXTbdIbOFWWn9w"},"name":"Mr Shahed Miah","name_elements":{"forename":"Shahed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"08374676","data":{"address":{"address_line_1":"Gowanlea Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6HP","premises":"6 Gowanlea Dr."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"a534e5557b3da4acfe5f76cfbe255b527e91e81d","kind":"individual-person-with-significant-control","links":{"self":"/company/08374676/persons-with-significant-control/individual/tR6Qhcfm3nfk7ONkBY8e0hqa69w"},"name":"Mr. Marc David Brammer","name_elements":{"forename":"Marc","middle_name":"David","surname":"Brammer","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"08859796","data":{"address":{"address_line_1":"Ednam Road","locality":"Wolverhampton","postal_code":"WV4 5BP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"68996a16930c00c2f529fb65971fedc16cdbd008","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859796/persons-with-significant-control/individual/KUARGHbZWfJrXU5YDtcRttFWiWE"},"name":"Mr Jagjit Singh Surae","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Surae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"09874216","data":{"address":{"address_line_1":"Kennington Park Road","country":"United Kingdom","locality":"London","postal_code":"SE11 5TP","premises":"103 Alverston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"af14e2be36cbfa0a014919541bf2c54289a66a03","kind":"individual-person-with-significant-control","links":{"self":"/company/09874216/persons-with-significant-control/individual/pes7HeWVo2shWTDRPCi0UGprqDA"},"name":"Mr Jeremy Joo Fong Chin-Fatt","name_elements":{"forename":"Jeremy","middle_name":"Joo Fong","surname":"Chin-Fatt","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08383096","data":{"address":{"address_line_1":"Diamond Drive","country":"England","locality":"Didcot","postal_code":"OX11 6FH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"15a5bc349eebbdac31527e33966b31e986dca9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383096/persons-with-significant-control/individual/zArKUnHiHIpfmdyDHImx4xF82Eo"},"name":"Mr Alan Tonderai Muzanenhamo","name_elements":{"forename":"Alan","middle_name":"Tonderai","surname":"Muzanenhamo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03158906","data":{"address":{"address_line_1":"Rourke House","address_line_2":"The Causeway","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Rourke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"797c6d640c9a4e4ffea0cdd8c66402f29528213c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03158906/persons-with-significant-control/individual/qxDYX-bzObk_-sBO73xS-1bh_hU"},"name":"Mr Stephen Walter Dyer","name_elements":{"forename":"Stephen","middle_name":"Walter","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-02-05"}}
{"company_number":"05032016","data":{"address":{"address_line_1":"5 Compton Crescent","address_line_2":"Northolt","locality":"Middlesex","postal_code":"UB5 5LP"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"da6f258a9f8d3345577ddfdaf6759788fcf29eef","kind":"individual-person-with-significant-control","links":{"self":"/company/05032016/persons-with-significant-control/individual/R7o52voMVrod8yJd4JilQQcnPx4"},"name":"Dr Mohamed El Bashir Mustafa El Sayed Mohamed","name_elements":{"forename":"Mohamed","middle_name":"El Bashir Mustafa","surname":"El Sayed Mohamed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05032016","data":{"address":{"address_line_1":"5 Compton Crescent","address_line_2":"Northolt","locality":"Middlesex","postal_code":"UB5 5LP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ff56eadb47b952e1f0dcd287552c8d10be0ee27e","kind":"individual-person-with-significant-control","links":{"self":"/company/05032016/persons-with-significant-control/individual/-3JSDrdqKJbWuMSXeyypOGIAzMs"},"name":"Mrs Emane Habib Al Seed Al Muktar","name_elements":{"forename":"Emane","middle_name":"Habib","surname":"Al Seed Al Muktar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08666596","data":{"address":{"address_line_1":"Goldfinch Road","country":"England","locality":"London","postal_code":"SE28 0ED","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"500158f6c6d67a2421ccc82bf73c4238da71ba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08666596/persons-with-significant-control/individual/DDG9__n9-Jea6QBHIF4EhfGJz_M"},"name":"Miss Christiana Olubimpe Odekunle","name_elements":{"forename":"Christiana","middle_name":"Olubimpe","surname":"Odekunle","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06485276","data":{"address":{"address_line_1":"Old Stocks Court","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8TD","premises":"26"},"etag":"ca89f5a276f04372e73112d886f7650d7dd7a68f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04002986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06485276/persons-with-significant-control/corporate-entity/3R2VhkZIWoKFX-rBesi6B0_A40M"},"name":"Andrew Brown 57 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09986256","data":{"address":{"address_line_1":"The Paddocks, Blackmore Way","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8HE","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3022ee8885879a4d87cb06c7ce383d30e98b9668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986256/persons-with-significant-control/individual/bgzTj72e8m5DAjFSAMWPJRx8TcQ"},"name":"Mr Robert Stuart Mccabe","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986256","data":{"address":{"address_line_1":"The Paddocks, Blackmore Way","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8HE","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"46167407b227bf18ef08e57bff528b258622ce75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986256/persons-with-significant-control/individual/_jTL08VLUxwyjdR8P7u582WiDcU"},"name":"Mrs Susan Kim Mccabe","name_elements":{"forename":"Susan","middle_name":"Kim","surname":"Mccabe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04356207","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2RH","premises":"Farthings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b57b6e5182ed40227f7def7cb0a2737fb7b21fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356207/persons-with-significant-control/individual/b6ZR6Fx5hjDWqPoLr68KQ1JYXUo"},"name":"Mrs Marina Smiths","name_elements":{"forename":"Marina","surname":"Smiths","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07937666","data":{"address":{"address_line_1":"London Road","locality":"Reading","postal_code":"RG1 3NY","premises":"217","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cc0998aa89f985203f9d28a932e2a6084759f22c","kind":"individual-person-with-significant-control","links":{"self":"/company/07937666/persons-with-significant-control/individual/arzUGePCzHjirl__MJBtfLhQ7xo"},"name":"Mr Fawad Ahmad Usmani","name_elements":{"forename":"Fawad","middle_name":"Ahmad","surname":"Usmani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"08375077","data":{"address":{"address_line_1":"Westview Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 8LX","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b29bb10c03ff2694581f5c160ab8d6eecebc2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/08375077/persons-with-significant-control/individual/DI_PZss37LVaLAOFmNWoj2ONiOk"},"name":"Mr Christos Nikomanis","name_elements":{"forename":"Christos","surname":"Nikomanis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862487","data":{"address":{"address_line_1":"Wingate Road","address_line_2":"Aigburth","country":"England","locality":"Liverpool","postal_code":"L17 0AY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4b61d463e030b4e6ce4ecfe81036f4b4d5918091","kind":"individual-person-with-significant-control","links":{"self":"/company/08862487/persons-with-significant-control/individual/ZSmhb3okytDZjZezaHLySEUlO_U"},"name":"Miss Carol Hodson","name_elements":{"forename":"Carol","surname":"Hodson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09972307","data":{"address":{"address_line_1":"Preston Lane","address_line_2":"Allerton Bywater","country":"England","locality":"Castleford","postal_code":"WF10 2HQ","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6ee07759c0508f73607a6f57474d475caa464a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09972307/persons-with-significant-control/individual/eoOICY0aHbD9KG8dH_bCTvOd6HM"},"name":"Mr Ryan Lewis","name_elements":{"forename":"Ryan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05031707","data":{"address":{"address_line_1":"King Edward's School, Witley","address_line_2":"Petworth Road","locality":"Wormley, Godalming","postal_code":"GU8 5SG","region":"Surrey"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"7fd6c1d2928a47f704626f09a0586de4903eca7b","kind":"individual-person-with-significant-control","links":{"self":"/company/05031707/persons-with-significant-control/individual/-t2bZ0GvV1OT-9SdLFQMBDT1t7A"},"name":"Mr Andrew Christopher Lewis","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09415287","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"966a87de4e1376ffd06d2e70d1e9853415f17b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09415287/persons-with-significant-control/individual/_njEZX7wuzDa92nWyGY1SghGG-M"},"name":"Mr Ioannis Christias","name_elements":{"forename":"Ioannis","surname":"Christias","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC307047","data":{"address":{"address_line_1":"Suez Street","country":"England","locality":"Warrington","postal_code":"WA1 1EG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"a54c59a7bb5c68c3f091e31a09a4ac9cf82cc5e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC307047/persons-with-significant-control/individual/k9BoSk38CLkRZk6iVqwBnqCLHE4"},"name":"Mr Edward Gilbert Cobb","name_elements":{"forename":"Edward","middle_name":"Gilbert","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC307047","data":{"address":{"address_line_1":"Hilton Drive","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NN","premises":"5"},"etag":"f8a448a42962e856cf5565bcb4b319e302bc52fc","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08434659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC307047/persons-with-significant-control/corporate-entity/cLdE3BEmRGn98tbrdjX-edYRCyg"},"name":"M\u0026S Asset Management Ltd","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10604596","data":{"address":{"address_line_1":"Foleshill","country":"England","locality":"Coventry","postal_code":"CV6 5PG","premises":"27 Guild Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6a9df73135cb97cb9b71224f7fa1274297f8bd98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604596/persons-with-significant-control/individual/VieXioNMiQ8uUjKXLA9zBWoDe5k"},"name":"Daniel Hibbert","name_elements":{"forename":"Daniel","surname":"Hibbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10604597","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-03-06","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"4549df2ce594ed0dc927a36e2dad31bf45fb3381","kind":"individual-person-with-significant-control","links":{"self":"/company/10604597/persons-with-significant-control/individual/1BqVVfGGRs0QOLjqHGX4Vb8GSKA"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"09974416","data":{"address":{"address_line_1":"Pwllmelin Road","address_line_2":"Llandaff","locality":"Cardiff","postal_code":"CF5 2NG","premises":"Bwlch Yr Onnen"},"ceased_on":"2022-11-12","etag":"8a9021f33aba10dc11d62bdbcef2c0c530958222","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08455714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09974416/persons-with-significant-control/corporate-entity/6Xr0cVFs08d9XXgXhm7F6Ordd08"},"name":"Lanlas Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974416","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"etag":"abbffc66ae70cc1e846ee05567f916eb8084971b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Privatelimited Company","place_registered":"Comapnies House","registration_number":"09073821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09974416/persons-with-significant-control/corporate-entity/_Eb_okECBk7Kd4qWIpDLeNsVmc0"},"name":"S J Taylor Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05352267","data":{"address":{"address_line_1":"30 The Street","address_line_2":"Brockdish","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4JY","premises":"Avonside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"4e5f199a8ebd11745c3c3f0059b5a4e40597ec46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05352267/persons-with-significant-control/individual/3Hc5frmB1uXWkC4vu3-d4LkvFgc"},"name":"Mrs Erica Mary Summers","name_elements":{"forename":"Erica","middle_name":"Mary","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05693487","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Exmouth","postal_code":"EX8 5NP","premises":"34","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"0272d2e077b4cedfd25cec155eebfe9c62458580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05693487/persons-with-significant-control/individual/rxUTVnYC8G5LR49U3AqS5OdCpYY"},"name":"Raymond John Pring","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Pring"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05693487","data":{"address":{"address_line_1":"Feniton","country":"England","locality":"Honiton","postal_code":"EX14 3DL","premises":"9 Wells Avenue","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6251bfae7dc4c0aab7d637fa1743707d0778aa72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05693487/persons-with-significant-control/individual/MqxJoYnWrmUuMFaSIkS67DJvB-0"},"name":"Mr Gregory Neil White","name_elements":{"forename":"Gregory","middle_name":"Neil","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978177","data":{"address":{"address_line_1":"Bamford Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0RT","premises":"Dove Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6ce145be0f00280aa9c229538804dda3054958ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978177/persons-with-significant-control/individual/gnrd-1Gj2F7eI5mULDGES85PNTo"},"name":"Rob Wilby","name_elements":{"forename":"Rob","surname":"Wilby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"09978177","data":{"address":{"address_line_1":"Bamford Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 0RT","premises":"Dove Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8d32992eb0b4568cbe5d7183c8034dcc99de34c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978177/persons-with-significant-control/individual/4iWl5Virb8JqOoR7tALGg97UeUE"},"name":"Andy Heaps","name_elements":{"forename":"Andy","surname":"Heaps"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-30"}}
{"company_number":"10051577","data":{"address":{"address_line_1":"Meadow Rise Close","country":"England","locality":"Norwich","postal_code":"NR2 3QQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9b78b9f93dde04b801c8035d98e88987d2132dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10051577/persons-with-significant-control/individual/XcGUQFr9YhXMWnEPuB5fxo-1Tp4"},"name":"Mr Sean Michael Smith","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10604656","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Newport","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"8d8a95df6c9525371df18b931b9ebe24f3125762","kind":"individual-person-with-significant-control","links":{"self":"/company/10604656/persons-with-significant-control/individual/V7MuzNrdKfs6Ywt6ZzQdblefnPg"},"name":"Sadie Bennett","name_elements":{"forename":"Sadie","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09423227","data":{"address":{"address_line_1":"Chambers","address_line_2":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"397f8fd8594a778786692268c802e89cc4020778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423227/persons-with-significant-control/individual/9lmsEgW0x3hhBLcMIT0-_kIV__U"},"name":"Mr David Bernard Higgins","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04828017","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"ceased_on":"2022-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1939},"etag":"7c87e6f070b3998ee5e2c2733a5e0ee2585489e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04828017/persons-with-significant-control/individual/5gpKzt7roVesKbmtvqBNPSDxT88"},"name":"Mr Andrew Stephen Bower Knight","name_elements":{"forename":"Andrew","middle_name":"Stephen Bower","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09423227","data":{"address":{"address_line_1":"Chambers","address_line_2":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"481933cc9134e28c163692bad31e8fe0ae6c7053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423227/persons-with-significant-control/individual/UvsBpMJTtTL418Xur5HWGP3rouc"},"name":"Mrs Danielle Nadja Higgins","name_elements":{"forename":"Danielle","middle_name":"Nadja","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04828017","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4cd9f9ed14552577c8585b8be1e6751d6d4a54e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04828017/persons-with-significant-control/individual/scOQge0YINvvmuduKWNBxdWLeaY"},"name":"Ms Afsaneh Zoe Bower Knight","name_elements":{"forename":"Afsaneh","middle_name":"Zoe Bower","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391237","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"992559d2d640b5ef476dcc65a77cca8b9729feb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391237/persons-with-significant-control/individual/gfLM3Y4nWl-8JF6e4LZ0Jzs5pvc"},"name":"Ashwin Sharma","name_elements":{"forename":"Ashwin","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10604657","data":{"address":{"address_line_1":"Zgornje Bitnje","country":"Slovenia","locality":"Kranj","postal_code":"4209","premises":"146a"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1980},"etag":"72495e0eea8f62e6350201b0248ee91425b15a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10604657/persons-with-significant-control/individual/syF9gL8dg-2lT745xnRC3wJHHGg"},"name":"Matija Proj","name_elements":{"forename":"Matija","surname":"Proj"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"05353416","data":{"address":{"address_line_1":"Marsland Chambers","address_line_2":"1a Marsland Road Sale Moor","locality":"Sale","postal_code":"M33 3HP","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"6ead93d0eee290777dcf384671d143d0a809d253","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ARMITT \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Michael Alan Brunton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05353416/persons-with-significant-control/individual/s1xDkmNs89vy2iG5z58cvE8Q5cc"},"name":"Mr Michael Alan Brunton","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Brunton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391237","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d8afe4f6c2ead5478330f135669e1d0d39fb8fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08391237/persons-with-significant-control/individual/Y4hIYhPw-bH44TqNqha2ubFe3fg"},"name":"Veena Sharma","name_elements":{"forename":"Veena","surname":"Sharma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10604667","data":{"address":{"address_line_1":"Thorn Business Park","country":"United Kingdom","locality":"Rotherwas","premises":"Unit 5b"},"ceased_on":"2024-01-16","etag":"4b9342afae3b317b50651be86df578a0d5794c9c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09675162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10604667/persons-with-significant-control/corporate-entity/lLXWeTsQEzyN7nBHVg-6egveHXQ"},"name":"Noriker Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604657","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Slovenia","date_of_birth":{"month":4,"year":1980},"etag":"4d91d67f163c01fe228833307adc862917c16f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10604657/persons-with-significant-control/individual/btus9HOYfBn6D5Sa6WroZhf3Oa4"},"name":"Mr Jasa Furlan","name_elements":{"forename":"Jasa","surname":"Furlan","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604667","data":{"address":{"address_line_1":"Thorn Business Park","country":"United Kingdom","locality":"Rotherwas","postal_code":"HR2 6JT","premises":"Unit 5b"},"ceased_on":"2024-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6f1e3bb65e38d81cc112d137a1490706055b7984","kind":"individual-person-with-significant-control","links":{"self":"/company/10604667/persons-with-significant-control/individual/Uh58nGeYK_ZANNCeAb2QtpEghZQ"},"name":"Dr Marc Jason Thomas","name_elements":{"forename":"Marc","middle_name":"Jason","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12775581","data":{"address":{"address_line_1":"Silver Birch Road","country":"England","locality":"Dereham","postal_code":"NR20 3GL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"039f26a55fee8ebf6ff0e612f68a8d20811d195b","kind":"individual-person-with-significant-control","links":{"self":"/company/12775581/persons-with-significant-control/individual/QKjUYVTq5syDql8mLkAWTJYormI"},"name":"Mrs Anna Harbour","name_elements":{"forename":"Anna","surname":"Harbour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12776521","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH8 9TG","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"849531660f84e446eb0784354ee18729c327a089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776521/persons-with-significant-control/individual/Jv0WAwIA2wJxW_0QLMmwRfzreQc"},"name":"Mrs Deepika Chinnasamy","name_elements":{"forename":"Deepika","surname":"Chinnasamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776521","data":{"address":{"address_line_1":"93, Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1EP","premises":"Vaigai","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7fe2dbf88abba50d105a3d994d4b11ea803999b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12776521/persons-with-significant-control/individual/aJB7dNgtb491bS3m-g33XQW8yaI"},"name":"Mrs Rajalakshmi Balakrishnan","name_elements":{"forename":"Rajalakshmi","surname":"Balakrishnan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776521","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1EP","premises":"93, Vaigai Foods","region":"Dorset"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"226335a11f7b7b6f58cb7451b11e16e781ab4522","kind":"individual-person-with-significant-control","links":{"self":"/company/12776521/persons-with-significant-control/individual/SBxf71NUdSD_1gZNWrYjRZ0qB7k"},"name":"Mrs Saranya Karunanithi","name_elements":{"forename":"Saranya","surname":"Karunanithi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776521","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3b92073b509d40bc069da118909eee54eb8d0e34","kind":"individual-person-with-significant-control","links":{"self":"/company/12776521/persons-with-significant-control/individual/Vje2u6IMuVzDT1RZW4Ei0idLhZo"},"name":"Mrs Radhika Subramani","name_elements":{"forename":"Radhika","surname":"Subramani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777431","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5RU","premises":"91 Hospital Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e7d27ee653a4d998f93ff7089b3e6d064dfae1bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777431/persons-with-significant-control/individual/bVstqsTdWEhIo5o5E0aryvk8n4g"},"name":"Mr Andrew Paul Spanton","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Spanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777431","data":{"address":{"country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5RU","premises":"91 Hospital Street","region":"Cheshire"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"d5a7eeca71b43f2694bbc093b976f95e3826be97","kind":"individual-person-with-significant-control","links":{"self":"/company/12777431/persons-with-significant-control/individual/SZ-fP7FhX2K_DelmX_kdbRXKo1U"},"name":"Mrs Catherine Helen Finn","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Finn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777441","data":{"address":{"address_line_1":"Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 7WY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"21f8568b42c2de9747c16dccaa3eb0d7d170ac35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777441/persons-with-significant-control/individual/wQKhVyF0L8tCZ_VAfR6EH5vmKHQ"},"name":"Mrs Elizabeth Joyce Phelps","name_elements":{"forename":"Elizabeth","middle_name":"Joyce","surname":"Phelps","title":"Mrs"},"nationality":"English,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12777450","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9935629e38f501dcf301b64c8599b92cf6c77d38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777450/persons-with-significant-control/individual/F8N6vWiXGc2h4BSTdSFv_TMFUI4"},"name":"Anthony Charles Reynolds Birse","name_elements":{"forename":"Anthony","middle_name":"Charles Reynolds","surname":"Birse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12777450","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b00036a2d232b03137c5ac82ae1073b2dabd5d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777450/persons-with-significant-control/individual/LG1D_teXeXpUK0nEA4RIguG9qVE"},"name":"Mr Saleh Mahmoud Mohammad Odeh","name_elements":{"forename":"Saleh","middle_name":"Mahmoud Mohammad","surname":"Odeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12776970","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"ef687a9ecd792bddd9b1576d15e1762f273662d2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12773840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12776970/persons-with-significant-control/corporate-entity/UVaXhlm8P3mp7a_rX48gtLLvnds"},"name":"Philipman Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778261","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"E10 6RT","premises":"1a Hainault Buildings"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"681d744669d25da17b2417f7da48d5fa4479a2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12778261/persons-with-significant-control/individual/ny0LG5vNEhBYDzbCw1kh3J9jbrw"},"name":"Lady Sharon Hall","name_elements":{"forename":"Sharon","surname":"Hall","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"12778271","data":{"address":{"address_line_1":"165 Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1NH","premises":"Shop 4,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"738b5bf01d88336391ff28ae71a2c50ff3619a85","kind":"individual-person-with-significant-control","links":{"self":"/company/12778271/persons-with-significant-control/individual/xeUPk5Ca9uIk0Ss5r5dBBrjcZ4U"},"name":"Mr Muhammad Shoaib Rashid","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12778300","data":{"address":{"address_line_1":"Glastonbury Drive","country":"England","locality":"Middlewich","postal_code":"CW10 9HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ceee8deb3b2b8a87dc0accb489934d662119ad62","kind":"individual-person-with-significant-control","links":{"self":"/company/12778300/persons-with-significant-control/individual/YSNWA750A6ZjmRXJRnmGWH-RMXU"},"name":"Mr Graham John Wilson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"11005630","data":{"address":{"address_line_1":"2 Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"Ratcliffe Cottage","region":"Leicestershire"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"99e8dc0b7f7846038970f34dce555fc386e50c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11005630/persons-with-significant-control/individual/tFlRy8mHeyHTf2ojCJcsthMBkMA"},"name":"Mr Vladimir Dashi","name_elements":{"forename":"Vladimir","surname":"Dashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"11955831","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 1QN","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0612219d9ee049a67b552dd53db7ce5d2dce1aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11955831/persons-with-significant-control/individual/yfGYeRKk79kzgdUY3ibbsvoFkJQ"},"name":"Mr Mohammed Irfan","name_elements":{"forename":"Mohammed","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12457991","data":{"address":{"address_line_1":"Alie Street","country":"England","locality":"London","postal_code":"E1 8DA","premises":"36"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1324bee4f7c04b9dad52d5795be37d1f34fd1943","kind":"individual-person-with-significant-control","links":{"self":"/company/12457991/persons-with-significant-control/individual/3USGzEFJRjFveXJKzcvNLFH9XRU"},"name":"Mr Shams Ul Haq","name_elements":{"forename":"Shams","surname":"Ul Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12789200","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"dd5110bd5af64cc3d863f8c94ab3c184ec1c97ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789200/persons-with-significant-control/individual/lSZoPJo5yryFZOMv0zk0P-4y9qY"},"name":"Mr Gary Robert Griffiths","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"12789201","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","locality":"Leicester","postal_code":"LE1 1FB","premises":"60","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"9f21bb2ff27f758ffa17580fd753f6f885613c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12789201/persons-with-significant-control/individual/y5m3js1NyVhPZt4HGFuZI9GUoQs"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"11808981","data":{"address":{"address_line_1":"Albion Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8BG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"148fd63f178174a6b9c93a682669f39f63784297","kind":"individual-person-with-significant-control","links":{"self":"/company/11808981/persons-with-significant-control/individual/fGHgdMqZjdyJ20puj3oFQm7FQYQ"},"name":"Miss Cindy Uyen Nguyen","name_elements":{"forename":"Cindy","middle_name":"Uyen","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12791641","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"824bc4ad3888e4dc6a8cbe8b28db9df007630a68","kind":"individual-person-with-significant-control","links":{"self":"/company/12791641/persons-with-significant-control/individual/jiqKpk81Puq107D34ZP25vR1FO0"},"name":"Miss Stacey Monique Arnold","name_elements":{"forename":"Stacey","middle_name":"Monique","surname":"Arnold","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"12806791","data":{"address":{"address_line_1":"131 Friargate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2EF","premises":"Office 520 City House","region":"Lancashire"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9362fc79756c242abf947ab6f63d64dcd1d9d14f","kind":"individual-person-with-significant-control","links":{"self":"/company/12806791/persons-with-significant-control/individual/mPdCxaDSTZ10Web3A1ziGEI4okw"},"name":"Mr Joseph Norman Williams","name_elements":{"forename":"Joseph","middle_name":"Norman","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12747320","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SS","premises":"Ground Floor 90a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"e10e897bad4dfa7baee9f668bbf909b7ec91659e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747320/persons-with-significant-control/individual/-47RwqGgRqCr4V_SaWg4Ob0x9u0"},"name":"Mr Giovanni Dello Iacono","name_elements":{"forename":"Giovanni","surname":"Dello Iacono","title":"Mr"},"nationality":"Italian,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-31"}}
{"company_number":"12806801","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1HA","premises":"1st Floor 277"},"ceased_on":"2023-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"53cd9118ee2a826b7da9040c9de23a989d775d34","kind":"individual-person-with-significant-control","links":{"self":"/company/12806801/persons-with-significant-control/individual/Y3pMlm0wuItCwwiNW7-krgwtDtE"},"name":"Mr Usman Hafeez","name_elements":{"forename":"Usman","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12806800","data":{"address":{"address_line_1":"Larson Walk","country":"United Kingdom","locality":"London","postal_code":"E14 9HZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"3be05d319d2b149423d05f6650905c9d84d1da0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806800/persons-with-significant-control/individual/Kp-UBFfooHFn9qrIYV90ZVA66aM"},"name":"Mr Abdullah Mahmood","name_elements":{"forename":"Abdullah","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"02100771","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AB","premises":"Paternoster House"},"ceased_on":"2021-11-26","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1981},"etag":"d15ac4089770aba5fbb2790bf5a6373c7f22e0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/02100771/persons-with-significant-control/individual/PvvbzLuIjXMp59qNreFY22uiyz8"},"name":"Mr Adolfo Ii Balbin","name_elements":{"forename":"Adolfo","middle_name":"Ii","surname":"Balbin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-01"}}
{"company_number":"12807510","data":{"address":{"address_line_1":"Rothwell","country":"England","locality":"Northamptonshire","postal_code":"NN14 6AD","premises":"17 High Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"23f71388f675c18570cf572b4ffbe93a5d681ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807510/persons-with-significant-control/individual/TxepZY2FTzT_BTgMpT4yM7HXnGc"},"name":"Mr Sean Connolly","name_elements":{"forename":"Sean","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"SC670540","data":{"address":{"address_line_1":"Eastwood Lane","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7AT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"7a1ca169f781e473b1d0348150a074fab43c722b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670540/persons-with-significant-control/individual/KixOXCvoKstkldESLAyxrJGWYWQ"},"name":"Mr Andrew Morton","name_elements":{"forename":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12807530","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Unit 35","country":"England","locality":"London","postal_code":"E2 8DP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"80c2fbdd445e95f3b8ef4df6e199d3d24034b1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12807530/persons-with-significant-control/individual/rcC72vm6rsF2_XETPTRqG8Y4bzg"},"name":"Mr Charles Morgan","name_elements":{"forename":"Charles","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"10045271","data":{"address":{"address_line_1":"33 Hanger Lane","address_line_2":"Office 09","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"Ealing House"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a2e79d821b046e0cd489a4f947feb697af190518","kind":"individual-person-with-significant-control","links":{"self":"/company/10045271/persons-with-significant-control/individual/P8nEH-Nk3Pp07jMhB1M6UP7tLL0"},"name":"Ms Ewelina Gawryjolek","name_elements":{"forename":"Ewelina","surname":"Gawryjolek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"12808270","data":{"address":{"address_line_1":"Weston Road","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 4LD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3cc23a842169d032ddf5853a6f40344d1b17788c","kind":"individual-person-with-significant-control","links":{"self":"/company/12808270/persons-with-significant-control/individual/QbKEMiGheCCoJQbEt6CHUJecfuc"},"name":"Mr Andrew John Braddish","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Braddish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808320","data":{"address":{"address_line_1":"Millfield Drive","country":"England","locality":"Bristol","postal_code":"BS30 5NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"21be1e1031dc5bfcba4346eef3d7fe671dc80623","kind":"individual-person-with-significant-control","links":{"self":"/company/12808320/persons-with-significant-control/individual/wZz2ZxtKslOv1VrKjwr3JdY4ANA"},"name":"Mrs Stacey Martin","name_elements":{"forename":"Stacey","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808320","data":{"address":{"address_line_1":"Purton Close","country":"England","locality":"Bristol","postal_code":"BS15 9ZE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7bfeff702337dfa43ab84770d30e9c33a1a7145d","kind":"individual-person-with-significant-control","links":{"self":"/company/12808320/persons-with-significant-control/individual/RvkOEVCxDiL5_1zlAviTQVjZexo"},"name":"Miss Tracy Barbara Rees","name_elements":{"forename":"Tracy","middle_name":"Barbara","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12808320","data":{"address":{"address_line_1":"New Fosseway Road","country":"England","locality":"Bristol","postal_code":"BS14 9LW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1a5f685afa6fb0a043423f004be0c90b8033cc57","kind":"individual-person-with-significant-control","links":{"self":"/company/12808320/persons-with-significant-control/individual/IjpY4yDT5GBaV9xpmCs0APkQ1ug"},"name":"Mrs Kelly Ann Rose Horseman","name_elements":{"forename":"Kelly","middle_name":"Ann Rose","surname":"Horseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12809061","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Chesham","postal_code":"HP5 2PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6d5e5b9cb21a97c73e194429a11b216ed58bb2fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809061/persons-with-significant-control/individual/_xWR9Tzu9Tb1-zBFR81FGdyjuMQ"},"name":"Mr David James Ireland","name_elements":{"forename":"David","middle_name":"James","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"10745230","data":{"address":{"address_line_1":"Carmen Sylva Road","country":"Wales","locality":"Llandudno","postal_code":"LL30 1EX","premises":"Irena"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"ac772791137502f6568a9ae86242b9219a4113b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10745230/persons-with-significant-control/individual/lcnyQNGVz_jkUfYdbDGnDOX2j4U"},"name":"Mr Reece Berry","name_elements":{"forename":"Reece","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-08-01"}}
{"company_number":"12809541","data":{"address":{"address_line_1":"Great Brownings","country":"United Kingdom","locality":"London","postal_code":"SE21 7HR","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"cedc92e014b65fabbfa1b86f1ffe6c8a6cd0a727","kind":"individual-person-with-significant-control","links":{"self":"/company/12809541/persons-with-significant-control/individual/v9VRZC1FEKB_yV4Jtk7eMAq7muU"},"name":"Ms Dona Awano","name_elements":{"forename":"Dona","surname":"Awano","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809050","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 1UD","premises":"20 Church Gate","region":"Leicestershire"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"71d1f180d37c2b3337c9bad2149e6fc8efcfa10c","kind":"individual-person-with-significant-control","links":{"self":"/company/12809050/persons-with-significant-control/individual/tMLL9kOFjD--3kjjmZOh4PKNdaw"},"name":"Mr Stephen John Roberts","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"10308820","data":{"address":{"address_line_1":"57 Bells Hill","country":"England","locality":"Barnet","postal_code":"EN5 2US","premises":"Flat 9, Elysium Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bdcbb7f8df109186baad947074fb7c4a838285ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10308820/persons-with-significant-control/individual/vxNg4cvrJMO-rvSXeHIVMfws8-U"},"name":"Mr Babatunde Samuel","name_elements":{"forename":"Babatunde","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"04338651","data":{"address":{"address_line_1":"Centurion House","address_line_2":"Jewry Street","country":"England","locality":"London","postal_code":"EC3N 2ER","premises":"3rd Floor"},"etag":"6f9309dc8d6dcf75181f55b73f5e0f7bc6eaa1eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09545295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04338651/persons-with-significant-control/corporate-entity/cCNTT1ZzMJbf71NowpaL3YCknzk"},"name":"Hcn European Surgery Center Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12810541","data":{"address":{"address_line_1":"Stoke Wood","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4AU","premises":"Wood End"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"4ef73cd82563cb1b6c83b269e8301f4acdde22b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12810541/persons-with-significant-control/individual/qG7iSbP_JU37j7z3kQ8T4tVG9UI"},"name":"Mr Myles Shevlane","name_elements":{"forename":"Myles","surname":"Shevlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC670660","data":{"address":{"address_line_1":"Eassie","country":"Scotland","locality":"Forfar","postal_code":"DD8 1SG","premises":"Dally Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"74561e63845305e29cba4bd2f00eb69f30a9628b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670660/persons-with-significant-control/individual/_vUyH3MZpynLm5ii73vPhxwCvaM"},"name":"Mr Damien Dewcroft","name_elements":{"forename":"Damien","surname":"Dewcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811181","data":{"address":{"address_line_1":"Knowl Wall","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8SE","premises":"Delos"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5a47fd48b94a1dae35cb30036cd4bb99c0519bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12811181/persons-with-significant-control/individual/EWpMeaqboiFDSAqhZj3W9kOlggE"},"name":"Mr Christopher William Appleby","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Appleby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811181","data":{"address":{"address_line_1":"Knowl Wall","country":"England","locality":"Stoke On Trent","postal_code":"ST4 8SE","premises":"Delos"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5070dc97be3eb6e75346cab9d12f9c024581831c","kind":"individual-person-with-significant-control","links":{"self":"/company/12811181/persons-with-significant-control/individual/bCH1XHgXEke6gfnVYq5IDxNGZy4"},"name":"Mr Simon Antony Cliff","name_elements":{"forename":"Simon","middle_name":"Antony","surname":"Cliff","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"SC670770","data":{"address":{"country":"Scotland","locality":"Motherwell","postal_code":"ML1 1QF","premises":"203/213 Orbiston Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"4205ca8904be60443c5c8cd4e2ec5ac3843a1751","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670770/persons-with-significant-control/individual/z--t3lgpO9DpEqnamlGeC4eTqFw"},"name":"Mr Desmond Mckeown","name_elements":{"forename":"Desmond","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12227320","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"6cccbe4aecd386379a2ed6d6712911e80398acd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12227320/persons-with-significant-control/individual/ulSyaumk2uOW0tAsXE3oQ8IUnYY"},"name":"Ms Mary Jane Balboa","name_elements":{"forename":"Mary","middle_name":"Jane","surname":"Balboa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12811881","data":{"address":{"address_line_1":"Chessington Road","address_line_2":"West Ewell","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 9ES","premises":"478"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b50453493570c8b4e828d9f7f4798b441e8254db","kind":"individual-person-with-significant-control","links":{"self":"/company/12811881/persons-with-significant-control/individual/RrjA2S5ex2xr3TqwA8SmL9y4-kE"},"name":"Mr Abdus Sabur","name_elements":{"forename":"Abdus","surname":"Sabur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12520300","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1986},"etag":"5495076658783ab4175825c5b025ec91e0451a98","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520300/persons-with-significant-control/individual/qBubW4pfQVsxzr6679cnWizBH6g"},"name":"Mrs Yvonne Flores","name_elements":{"forename":"Yvonne","surname":"Flores","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12812401","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Slough","postal_code":"SL3 7FJ","premises":"Churchill House"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a1f513e13475d52d4110c786b52c4d54afbce15c","kind":"individual-person-with-significant-control","links":{"self":"/company/12812401/persons-with-significant-control/individual/t0cE-GEUt3HQDR_TrQNpa4cbl8g"},"name":"Mr Mark Foster Hughes","name_elements":{"forename":"Mark","middle_name":"Foster","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"SC670770","data":{"address":{"country":"Scotland","locality":"Motherwell","postal_code":"ML1 1QF","premises":"203/213 Orbiston Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4a112b0a578c7203b11d304f897dd58b9cbbb5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670770/persons-with-significant-control/individual/FcJO3JECcwBVefB-QiJvWaTiAcw"},"name":"Mr Anthony Julian Thomas Chilton","name_elements":{"forename":"Anthony","middle_name":"Julian Thomas","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12813301","data":{"address":{"address_line_1":"12 Leftbank","country":"England","locality":"Manchester","postal_code":"M3 3AG","premises":"Apartment 314"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"24f854820c9cf461f05c738d77c6772dd4344d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12813301/persons-with-significant-control/individual/G-Am9x8XYi0dMTVHBErUtK8UMok"},"name":"Mr Jingchun Shen","name_elements":{"forename":"Jingchun","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813301","data":{"address":{"address_line_1":"Newlands Walk","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5LG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"fc087a7338cb951d9d680d052c2af7eb1ce494e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12813301/persons-with-significant-control/individual/1el0gbRqNEuEOj5LrHl9ueMezz0"},"name":"Mr Fanjie Shen","name_elements":{"forename":"Fanjie","surname":"Shen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC670810","data":{"address":{"address_line_1":"Duke Street","address_line_2":"West Barns","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1UR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"ead40a2a1c5d7647b41edff799a7963ef9aeefeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670810/persons-with-significant-control/individual/Fl8S0BcSn4zV2zmUyQ1irPWUoMg"},"name":"Mr William Robert Black","name_elements":{"forename":"William","middle_name":"Robert","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12813321","data":{"address":{"address_line_1":"Lytham Road","country":"England","locality":"Blackpool","postal_code":"FY1 6DZ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1398318744b4b9ad648b31498a5ca93f3a8ed815","kind":"individual-person-with-significant-control","links":{"self":"/company/12813321/persons-with-significant-control/individual/XzXO9O9r5h__x50my-4Y0AJMEug"},"name":"Mr Muhammad Shoaib Khan","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814051","data":{"address":{"address_line_1":"Branksome Hill Road","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 0QE","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"ea3e6eeefe57ab8c454300d14388ffecb738eaa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12814051/persons-with-significant-control/individual/UDojSQca4dxuunQs6PV4AeoWkJA"},"name":"Eleanor Charlotte Sawdy","name_elements":{"forename":"Eleanor","middle_name":"Charlotte","surname":"Sawdy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814070","data":{"address":{"address_line_1":"Maidenhead Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 6XU","premises":"43"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f307944fc4150bb3043692ad5303869ee5c3bae5","kind":"individual-person-with-significant-control","links":{"self":"/company/12814070/persons-with-significant-control/individual/rd8RJC8nO_llh_Zo-Jj5v13-jQE"},"name":"Mrs Marceena Shirley Comber","name_elements":{"forename":"Marceena","middle_name":"Shirley","surname":"Comber","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814050","data":{"address":{"address_line_1":"Hodge Hill Road","country":"England","locality":"Birmingham","postal_code":"B34 6DU","premises":"20"},"ceased_on":"2022-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"cddc328185d245a056b427cec4f2573b3a6b85d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12814050/persons-with-significant-control/individual/Z-JJrvOuWsh3Pw8229US9bfEmAI"},"name":"Beatrix Dano","name_elements":{"forename":"Beatrix","surname":"Dano"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"06766321","data":{"address":{"address_line_1":"Edenbrows","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 9SY","premises":"Anvil House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"e311ff4772bf218ac0b4f53ced5ffdc73944ad5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06766321/persons-with-significant-control/individual/sjDlHUTFMLbe_iikxexb18CjazU"},"name":"Mrs Jane Olga Bowman","name_elements":{"forename":"Jane","middle_name":"Olga","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12814751","data":{"address":{"address_line_1":"Lytton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4SH","premises":"5"},"ceased_on":"2020-08-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fb94ebd8ea7eb77d882a3f7d3a56b920797cca2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12814751/persons-with-significant-control/individual/KS-s8X6_QscvUu1Kq5gKyBvOZf4"},"name":"Mr Dan Marian Robciuc","name_elements":{"forename":"Dan","middle_name":"Marian","surname":"Robciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814751","data":{"address":{"address_line_1":"West Hill Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5EG","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a70853d9748517197241ee362205cfc78282a0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12814751/persons-with-significant-control/individual/Ocg7fKYOJAXgA4yuALacIQY23WU"},"name":"Mrs Leontina Climec","name_elements":{"forename":"Leontina","surname":"Climec","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815290","data":{"address":{"address_line_1":"Mardy Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QU","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"9b92ddde8e1720c468114fec6b949da03c60fbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12815290/persons-with-significant-control/individual/gHQtwqu8NAgQhsFreWcEQgNeWZY"},"name":"Ms Antonia Louise Brahim","name_elements":{"forename":"Antonia","middle_name":"Louise","surname":"Brahim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815310","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"88dad329d954b8596ee8a01144d2ed2c9477bb25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815310/persons-with-significant-control/individual/PL_0wAiotf8Mxa57aezmOKfEM_k"},"name":"Mr James Ellam","name_elements":{"forename":"James","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815291","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0AH","premises":"Lower Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1bc9f5c85af0f20458c5b968c1b844492bdb1dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815291/persons-with-significant-control/individual/q-Ur3DM6itJv51gL_sP87Km4nBg"},"name":"Mrs Kirsten Ashman","name_elements":{"forename":"Kirsten","surname":"Ashman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815291","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Reading","postal_code":"RG1 2NF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b766250199c3424eee1efbaf18486823ca694c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815291/persons-with-significant-control/individual/BZscNNxVw5DfOp_7WbAbfDpqPUE"},"name":"Mr David Nigel Ashman","name_elements":{"forename":"David","middle_name":"Nigel","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815300","data":{"address":{"address_line_1":"28 Rocastle Close","address_line_2":"Liverpool","country":"United Kingdom","locality":"Liverpool","premises":"Giby Kuruvila"},"etag":"369aedd0a5d1fe3cb69608b4969b620761d75d71","identification":{"legal_authority":"Yes","legal_form":"Yes"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12815300/persons-with-significant-control/corporate-entity/zas6XJ6_uPG-K_wkryx3ocvKUuc"},"name":"Giby Kuruvila","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815310","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f79da65e6654e354616123aa72df20e23153930d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815310/persons-with-significant-control/individual/Cc42Yw3X2g32R3SugLoK1R4KbMc"},"name":"Mr Stuart James Pywell","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816271","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6ET","premises":"59a London Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bb9a91bf57d379f3375e1cc839232d64c33ac748","kind":"individual-person-with-significant-control","links":{"self":"/company/12816271/persons-with-significant-control/individual/kYHF4uxhztkt_J7TNAghh2P6LKo"},"name":"Mrs Nampueng Leavesley","name_elements":{"forename":"Nampueng","surname":"Leavesley","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-16"}}
{"company_number":"12816290","data":{"address":{"address_line_1":"Unit 2","address_line_2":"St Cross Business Park","country":"England","locality":"Newport","postal_code":"PO30 5XW","premises":"2","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"73740b0457b3bbe6ce5ae4379e260bbdbf6aacc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12816290/persons-with-significant-control/individual/tmBsikv4QgKiuiDVw1C9raL32XA"},"name":"Mr Micheal Ellison","name_elements":{"forename":"Micheal","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12815310","data":{"address":{"address_line_1":"Felnex Road","address_line_2":"Felnex Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 0SS","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0d6dbe2522c90e9292a1d5707bf36f95da7f9cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815310/persons-with-significant-control/individual/SsogiTYj-xJSJFysUNPCf0xTiak"},"name":"Mr Benjamin John Ellam","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Ellam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816300","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5UJ","premises":"521"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3442b1e88274789a4ded15e578ecce65ef14b0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816300/persons-with-significant-control/individual/n_CA8m4lLmIMSxZDN8-Z690JHX0"},"name":"Ms Harriett Emily Mary Oluwole","name_elements":{"forename":"Harriett","middle_name":"Emily Mary","surname":"Oluwole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12817961","data":{"address":{"address_line_1":"2 Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"c07fdef640d2b9b7bc5356cf55e687e7c7b821a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817961/persons-with-significant-control/individual/ufYS9M4h7numiozmOVYpxkTFoVA"},"name":"Mr Anthony Steven Holmes","name_elements":{"forename":"Anthony","middle_name":"Steven","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12816301","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU5 4EY","premises":"2 Stokers Close","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e7efda1c0096dceb0196f9fa7fb89da56aa9c16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12816301/persons-with-significant-control/individual/uzO5UQwII_5dSEm92UF5KL_mRp4"},"name":"Mr Jenkins Moyo","name_elements":{"forename":"Jenkins","surname":"Moyo","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12817180","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NE","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"f67e628577deaee115d763828607c3bdc971a8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12817180/persons-with-significant-control/individual/sxtoPgfdOEABT4QActYJMomkqdg"},"name":"Mr Andrew Dare","name_elements":{"forename":"Andrew","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817201","data":{"address":{"address_line_1":"Willey Court","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1NZ","premises":"19","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"bd3a2ea102b839fa150ec9fd0bc0c24f9ee4eca8","kind":"individual-person-with-significant-control","links":{"self":"/company/12817201/persons-with-significant-control/individual/aduTOkNP9GmaotO0V0YOzIi-6xs"},"name":"Mr Faraz Abid","name_elements":{"forename":"Faraz","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817950","data":{"address":{"address_line_1":"Norwood Road","address_line_2":"Effingham","country":"England","locality":"Leatherhead","postal_code":"KT24 5NU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a4953266fe8e8b48f1eb3a0dd53cda654b57a2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817950/persons-with-significant-control/individual/-Y9YVY9fEiJcbmOdcdLUNoPUdTY"},"name":"Mrs Hannah Victoria Davis-Etherton","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Davis-Etherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671000","data":{"address":{"address_line_1":"Bruce Street","address_line_2":"Burghead","country":"Scotland","locality":"Elgin","postal_code":"IV30 5UZ","premises":"Laurenbank"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"dbbed9e3a90f787670f4c3fd6ed9c42982440822","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671000/persons-with-significant-control/individual/yDGeFaRv9F0kfZ75gDkQWGYQ10o"},"name":"Mr Kevin John Stewart","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"03207571","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Long Eaton","postal_code":"NG10 1HQ","premises":"1","region":"Derbyshire"},"ceased_on":"2020-07-31","etag":"4b6f624d942e14a9a8520b0d73c53fe6ce84d674","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies (Companies House)","registration_number":"07185290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03207571/persons-with-significant-control/corporate-entity/T40ZiLCmL_m_Fkt6jQgOvfNVuvg"},"name":"Breedon House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12818560","data":{"address":{"address_line_1":"Ffordd Cadfan","country":"Wales","locality":"Bridgend","postal_code":"CF31 2DP","premises":"72"},"ceased_on":"2026-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"58236f28bb9d172b27675662e6fbda00164d77d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818560/persons-with-significant-control/individual/ScpecPlSYq9M-HiucCWw2vr8KEE"},"name":"Zach Sparrow","name_elements":{"forename":"Zach","surname":"Sparrow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818570","data":{"address":{"address_line_1":"Wetlands Lane","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6RA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"98f3d08461a2059a4a04b559bf2d4e8a429f7e46","kind":"individual-person-with-significant-control","links":{"self":"/company/12818570/persons-with-significant-control/individual/Moe_Cz7XNlAoT-5nZnIMeGc2yMw"},"name":"Mr Elliott Dace","name_elements":{"forename":"Elliott","surname":"Dace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817970","data":{"address":{"address_line_1":"Thane Villas","country":"England","locality":"London","postal_code":"N7 7PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2bb0acf9a0e3986951acf7952afb4cf06d4f3700","kind":"individual-person-with-significant-control","links":{"self":"/company/12817970/persons-with-significant-control/individual/vp6_KZTK5c0Hd3V_uYmWXXdKEy8"},"name":"Mr Festus Jonah Kibogong Kipkebut","name_elements":{"forename":"Festus","middle_name":"Jonah Kibogong","surname":"Kipkebut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC671150","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1HB","premises":"The Business Centre,52a","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"df72c93fa4edac27663a93b9b988b77e160763ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671150/persons-with-significant-control/individual/q10H8xQsoHZFtSu-sq6_vS1e06A"},"name":"Mr Neale Smith","name_elements":{"forename":"Neale","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12819291","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"06a564693aaed5983b1e365aad34ee269959a41a","kind":"individual-person-with-significant-control","links":{"self":"/company/12819291/persons-with-significant-control/individual/TGb6KpvHA1ktUdy8U4Yk_M-KVxE"},"name":"Mariya Karadzhova","name_elements":{"forename":"Mariya","surname":"Karadzhova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12818591","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"Oldbury","postal_code":"B68 8AY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"957b4a8d3a14183ea31eb2fadf0b2e1ba53caf74","kind":"individual-person-with-significant-control","links":{"self":"/company/12818591/persons-with-significant-control/individual/uSD9HULaVnw45YAqmQJCnzxV85c"},"name":"Mr Kapil Deep Kaushal","name_elements":{"forename":"Kapil","middle_name":"Deep","surname":"Kaushal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11055280","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BN","premises":"140 - 142"},"ceased_on":"2021-08-15","etag":"cb5198695447a2a51e54f932738f6092deada255","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"12677924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11055280/persons-with-significant-control/corporate-entity/5MA5g0NgrwnPOdBXcR2y9ymsOLM"},"name":"Imagine Just 3 Things Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12819270","data":{"address":{"address_line_1":"Maida Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4QQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"bae388d6db4d1827a803890e71a5adc9e07b6fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819270/persons-with-significant-control/individual/7FpNgYWEgZu9Pu7DCBS-TK5w6i0"},"name":"Mr Safdar Hussain","name_elements":{"forename":"Safdar","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819280","data":{"address":{"address_line_1":"Vicarage Close","country":"England","locality":"Sunderland","postal_code":"SR3 1JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f39b363f1291bba6519340f6d44dd4d23e670967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819280/persons-with-significant-control/individual/dh7K7nJaCWlX0E2Y1wwrOPhjct4"},"name":"Mr Ryan Kevin Mcmorrow","name_elements":{"forename":"Ryan","middle_name":"Kevin","surname":"Mcmorrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"NI665920","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1984},"etag":"abb954b2f854e5a5057dd37f6c86ad0b2920c237","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665920/persons-with-significant-control/individual/tubsNiuGKdLND4s4ALyAj31Fbt8"},"name":"Mr Christian Calimag","name_elements":{"forename":"Christian","surname":"Calimag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"12820231","data":{"address":{"address_line_1":"Suite 11, 1-3 The Courtyard","address_line_2":"Calvin Street","country":"England","locality":"Bolton","postal_code":"BL1 8PB","premises":"Suite 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"cb3fb874cfe50518297f9c585d4ab47524aa3be6","kind":"individual-person-with-significant-control","links":{"self":"/company/12820231/persons-with-significant-control/individual/NdxnHtwn6Tvb2JlYaoprnqOdH9c"},"name":"Mr Mubarak Mohmed","name_elements":{"forename":"Mubarak","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821091","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"United Kingdom","locality":"London","postal_code":"E1 6BD","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9cc71d18e913f0abd5d6d1d15343f3b8d27de1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12821091/persons-with-significant-control/individual/FEF67LGZH9pmQABQSOqXGdN-kaQ"},"name":"Mr James Wraith","name_elements":{"forename":"James","surname":"Wraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821950","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0RD","premises":"67 Springfield Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7c87a6dbc43d0dcfafb3ca6baa342f7a7b4561fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821950/persons-with-significant-control/individual/v8a1TMlZTuFwWgx3nODWeXwrpAg"},"name":"Miss Rebecca Pearman","name_elements":{"forename":"Rebecca","surname":"Pearman","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"12821970","data":{"address":{"address_line_1":"Mayflower Gardens","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 4PA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e8b118a7d601c23bcd885f2d6ab8a85800841e15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821970/persons-with-significant-control/individual/3i4sNEcRkaPJwsv02Vj39l47CU4"},"name":"Mr Nigel Fulcher","name_elements":{"forename":"Nigel","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12822630","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bromley","postal_code":"BR1 1RH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4aa666236a6989aa3149b81ab616b554e5d18d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12822630/persons-with-significant-control/individual/8gj_zdp-VUck7hpjOViFtOpiN_Y"},"name":"Mr Patrick Bienvenu Loubassou","name_elements":{"forename":"Patrick","middle_name":"Bienvenu","surname":"Loubassou","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822660","data":{"address":{"address_line_1":"Lewis Crescent","locality":"Old St. Mellons","postal_code":"CF3 6YQ","premises":"13","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"1b6b7c149330177512acd7d4bdae891d589a2149","kind":"individual-person-with-significant-control","links":{"self":"/company/12822660/persons-with-significant-control/individual/Lgz-V2LehhAN6xrJpQ_4h7Xb8rE"},"name":"Daniel Shooter","name_elements":{"forename":"Daniel","surname":"Shooter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823630","data":{"address":{"address_line_1":"Newhall","country":"England","locality":"Swadlincote","postal_code":"DE11 0HR","premises":"121 High Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a7a1ead077a80399695d36cf37ed7f6db6771317","kind":"individual-person-with-significant-control","links":{"self":"/company/12823630/persons-with-significant-control/individual/X3xWK2zDwi50aGoaoFG_OkdPTho"},"name":"Mrs Leanne Durose","name_elements":{"forename":"Leanne","surname":"Durose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12823641","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3af0289c6e6183c216c57cdfe3d6be86c96b91eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12823641/persons-with-significant-control/individual/jnL6YaeApTRSGU0SIgch_B4JPsM"},"name":"Mr Simon Peter Redmond","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-19"}}
{"company_number":"12822660","data":{"address":{"address_line_1":"Lewis Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF3 6YQ","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"9335c30138a432feeac2125e3877c8e994debbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12822660/persons-with-significant-control/individual/aLQaAQBCfQXZGwR3GxKJ2AXprfQ"},"name":"Mr Aaron Corria","name_elements":{"forename":"Aaron","surname":"Corria","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822651","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN3 7BD","premises":"136-140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9c7c902b0fd9f87197f35ab171296b7c214ddc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12822651/persons-with-significant-control/individual/qj_9kzNDlEsvPlehUBdgLSDbgwc"},"name":"Mr Adrian Rembielinski","name_elements":{"forename":"Adrian","surname":"Rembielinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822630","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bromley","postal_code":"BR1 1RH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f0bea17b89e97307efb0a45198efac4c7ab3e86c","kind":"individual-person-with-significant-control","links":{"self":"/company/12822630/persons-with-significant-control/individual/QZdtVdly0eQkj_es2goCKZy80gw"},"name":"Patience Olivia Mayembo","name_elements":{"forename":"Patience","middle_name":"Olivia","surname":"Mayembo"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822631","data":{"address":{"address_line_1":"Mulberry Court","country":"England","locality":"Salford","postal_code":"M6 5FG","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1af0b031b495faaf829cad5181096170b0b70b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12822631/persons-with-significant-control/individual/Yd6xdCr5LIZvxnDzDUXPZoHwj2g"},"name":"Mr Ejike Ferdinard Edeh","name_elements":{"forename":"Ejike","middle_name":"Ferdinard","surname":"Edeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823651","data":{"address":{"address_line_1":"Theodore Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 8HB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"68d4c2899a03f055d185702c1f00ef5ffbf80c51","kind":"individual-person-with-significant-control","links":{"self":"/company/12823651/persons-with-significant-control/individual/as8NCIP4DfQC6Q7ksIcSoXV5xo4"},"name":"Mr Tyrone Jax Harley Hayes","name_elements":{"forename":"Tyrone","middle_name":"Jax Harley","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825211","data":{"address":{"address_line_1":"Westcott Way","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1RH","premises":"26","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5e94536abd2e1b2c0b4eedfd5b808421569391f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825211/persons-with-significant-control/individual/PmTV9v_YE_yR1Ci2LFrxyPWxAbs"},"name":"Miss Emily May Giles","name_elements":{"forename":"Emily","middle_name":"May","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823660","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7TA","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"3b16f905d9ef32294dbb3c628921ee712f80cb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823660/persons-with-significant-control/individual/ndpo6_bzd9XwwkefgRynBji-M9U"},"name":"Miss Tajinder Kaur Gill","name_elements":{"forename":"Tajinder","middle_name":"Kaur","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12024361","data":{"address":{"address_line_1":"35-41 Folgate Street","locality":"London","postal_code":"E1 6BX","premises":"Spitalfields Fora"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"20bcc9635e5f0d7c41d85cdb169a3c00bebde8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12024361/persons-with-significant-control/individual/EXHNdbmb8GRggvF8nFV8h3ZtAZ4"},"name":"Mr Marek Jerzy Danyluk","name_elements":{"forename":"Marek","middle_name":"Jerzy","surname":"Danyluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824471","data":{"address":{"address_line_1":"389 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6HE","premises":"Flat 3a, Dunrobin Court"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7302c61056774c42689aef6a3bb832ea61af7d86","kind":"individual-person-with-significant-control","links":{"self":"/company/12824471/persons-with-significant-control/individual/_IgiaqrIPJMUR30DqAorB38gDlA"},"name":"Mr Yusuf Ahmad Obaid Al-Salhi","name_elements":{"forename":"Yusuf","middle_name":"Ahmad Obaid","surname":"Al-Salhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12825211","data":{"address":{"country":"England","locality":"Pershore","postal_code":"WR10 1RH","premises":"26 Westcott Way","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"13eb592db9a94b07cfcd27c9e136b985edafa3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825211/persons-with-significant-control/individual/6PII1CHqmf7UHUyom7NOksefRmA"},"name":"Mr Shane Callanan","name_elements":{"forename":"Shane","surname":"Callanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825760","data":{"address":{"address_line_1":"High Street","address_line_2":"Cwmgwrach","country":"Wales","locality":"Neath","postal_code":"SA11 5SY","premises":"Tudor Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"9ec6abe599fd7fdae2a4450f031c2e6102428bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12825760/persons-with-significant-control/individual/bd0aWrPDZHGsHizJocEk3mBEFyk"},"name":"Mrs Amanda Jayne Doherty","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825810","data":{"address":{"address_line_1":"Squires Lane","country":"England","locality":"London","postal_code":"N3 2QT","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0f9334cc3ca27f7b678a17275d241aab44831b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12825810/persons-with-significant-control/individual/sCC0sNyS39KGrINnIeS2ESxdV3c"},"name":"Mrs Micka Abramovich Motzeri","name_elements":{"forename":"Micka","surname":"Abramovich Motzeri","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825810","data":{"address":{"address_line_1":"Squires Lane","country":"England","locality":"London","postal_code":"N3 2QT","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"5ae212005215a3f2785ccaed6769a2ff4967aab3","kind":"individual-person-with-significant-control","links":{"self":"/company/12825810/persons-with-significant-control/individual/AZXaF9XJHmdOwoqKk6d08JMcWH8"},"name":"Mrs Rotem Blustein-Peters","name_elements":{"forename":"Rotem","surname":"Blustein-Peters","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825820","data":{"address":{"address_line_1":"Evershed Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6QB","premises":"Unit B4 Dolphin Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a0118c42819622da6cb63cabcccb18d005af519","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825820/persons-with-significant-control/individual/7KjSDPgn-quQ0ZDPTQr_RwishKM"},"name":"Mr Stefano Pietrini","name_elements":{"forename":"Stefano","surname":"Pietrini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825230","data":{"address":{"address_line_1":"Old Bond Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1BP","premises":"16-17","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"26c6f514054ee5108e33a7e74bce5183b368f87f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Olivia Simone Little"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825230/persons-with-significant-control/individual/YN87gXJb7B_VUFDfkwESLkaLTYU"},"name":"Ms Olivia Simone Little","name_elements":{"forename":"Olivia","middle_name":"Simone","surname":"Little","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825820","data":{"address":{"address_line_1":"Evershed Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6QB","premises":"Unit B4 Dolphin Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1eb11cb0c249b6b6bff7443ec72f65f431c8d97b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825820/persons-with-significant-control/individual/xAgeaMi1nnmEB1W4vpfFwtvbgXY"},"name":"Ms Dilyana Ilieva","name_elements":{"forename":"Dilyana","surname":"Ilieva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826721","data":{"address":{"address_line_1":"Outram Road","country":"England","locality":"Croydon","postal_code":"CR0 6XG","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"085faca33d5c7bdddb09fee6a74bd73d9bb28e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12826721/persons-with-significant-control/individual/L5M6IMxHJ1E9ulTKA29MsYLvnFI"},"name":"Mr James William Henwood","name_elements":{"forename":"James","middle_name":"William","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826741","data":{"address":{"address_line_1":"8 Channels Farm Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 2PL","premises":"1 Channels Farm Court"},"ceased_on":"2021-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1935},"etag":"547ff96294ddb1d709067041c839aab8cafbbdda","kind":"individual-person-with-significant-control","links":{"self":"/company/12826741/persons-with-significant-control/individual/S-9g44qhbRrIts_p0N5eh09NXEw"},"name":"Mrs Valerie Joan Aubrey","name_elements":{"forename":"Valerie","middle_name":"Joan","surname":"Aubrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826721","data":{"address":{"address_line_1":"Spring Park Road","country":"England","locality":"Croydon","postal_code":"CR0 5ED","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"01a29a88a1238b7f6f36752fc5cc69c8ccd99355","kind":"individual-person-with-significant-control","links":{"self":"/company/12826721/persons-with-significant-control/individual/RzYq19WMtpoZQacWt7Sc8LKIKw0"},"name":"Mr Edmund Fallon","name_elements":{"forename":"Edmund","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826721","data":{"address":{"address_line_1":"Waddon Road","country":"England","locality":"Croydon","postal_code":"CR0 4JH","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bfd99614f31aedfa8ea72bd20f335216b8da87f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12826721/persons-with-significant-control/individual/dItgf5UyyvaJ-l-a5qJr3o0C6IY"},"name":"Mr Tavis Smedley Weatherley Booth","name_elements":{"forename":"Tavis","middle_name":"Smedley Weatherley","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825830","data":{"address":{"address_line_1":"Brunton Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6JL","premises":"33","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"f49e75e84acdcb02a3cfc932379f2551d940a362","kind":"individual-person-with-significant-control","links":{"self":"/company/12825830/persons-with-significant-control/individual/a_73Xhef0PRSNGUTtr_HqdICImk"},"name":"Miss Patience Tarisayi Charuma","name_elements":{"forename":"Patience","middle_name":"Tarisayi","surname":"Charuma","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826720","data":{"address":{"address_line_1":"St. Andrew Street","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0NS","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"29546224f8ed94c5067e22a7340ffd97f7828e96","kind":"individual-person-with-significant-control","links":{"self":"/company/12826720/persons-with-significant-control/individual/5H7qAiA7crlasStIWw7Z3jL-HJg"},"name":"Mr Malcolm Bennett","name_elements":{"forename":"Malcolm","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826721","data":{"address":{"address_line_1":"47 Outram Road","country":"England","locality":"Croydon","postal_code":"CR0 6XG","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c00162a947560dba98c33177bea1754d836864c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12826721/persons-with-significant-control/individual/_4F3KYhTpQAZxpOvwc5009-xgog"},"name":"Mr Oliver Mark Walsh","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826741","data":{"address":{"address_line_1":"8 Channels Farm Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 2PL","premises":"2 Channels Farm Court"},"ceased_on":"2024-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7b261f7351d3b8efb92fd2c44f025586e5e998e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12826741/persons-with-significant-control/individual/rDy8SYvAXJd9BRtrD5DdnwgMfek"},"name":"Mr Mark James Mckerracher","name_elements":{"forename":"Mark","middle_name":"James","surname":"Mckerracher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12826741","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","premises":"Highland House"},"etag":"f2fa0abfe8d38643241b0672944ab3a211c00b2d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"2164126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12826741/persons-with-significant-control/corporate-entity/QBIn2QjG7QIpTTRJPNTl9QTZeD8"},"name":"Cranlea Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12766311","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"32"},"ceased_on":"2020-09-23","etag":"79245492606e18f47c4fab296843b2d8d755fd67","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11036415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12766311/persons-with-significant-control/corporate-entity/46H-loII3tVXL-l2KWaer5kVDOM"},"name":"Grosvenor Networks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827431","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"London","postal_code":"SW15 3RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a3b62c2109180c85018c599497cbd01546367357","kind":"individual-person-with-significant-control","links":{"self":"/company/12827431/persons-with-significant-control/individual/W5XdwxZ1SYwxCV-q_cW4B1TKM2Q"},"name":"Mr Sayef Ali","name_elements":{"forename":"Sayef","surname":"Ali","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826750","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"55004e74eba159f984edb9c73b0dd079c570701c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826750/persons-with-significant-control/individual/bq1l6mpxRXdKchFGo8irNse2isc"},"name":"Mrs Monika Katarzyna Siembida","name_elements":{"forename":"Monika","middle_name":"Katarzyna","surname":"Siembida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827420","data":{"address":{"address_line_1":"Berkely Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 6XR","premises":"28 Berkely Drive"},"ceased_on":"2021-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"594c390675e411af7615416ecedc4cb25c3b583d","kind":"individual-person-with-significant-control","links":{"self":"/company/12827420/persons-with-significant-control/individual/Q6Fse66xB5hRtDSLP0By0zqEmeQ"},"name":"Mr Stephen Llewelyn","name_elements":{"forename":"Stephen","surname":"Llewelyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827421","data":{"address":{"address_line_1":"Standard Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"27f3428a9ec54b99a0cc1e61a5b92bcb22236949","kind":"individual-person-with-significant-control","links":{"self":"/company/12827421/persons-with-significant-control/individual/cBj_WYU7K-6w-ceLJxGG3VGmh7Q"},"name":"Mr Neil John Laing","name_elements":{"forename":"Neil","middle_name":"John","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827421","data":{"address":{"address_line_1":"Maiden Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4PS","premises":"266"},"ceased_on":"2021-07-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"89a19b70f0d9de9d855fc385dcd54ce42c0a508b","kind":"individual-person-with-significant-control","links":{"self":"/company/12827421/persons-with-significant-control/individual/91YGU8_JGsKaXY_68vnr6MRreQs"},"name":"Mr Danny Martin Driscoll","name_elements":{"forename":"Danny","middle_name":"Martin","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"10104701","data":{"address":{"address_line_1":"Lake Avenue","country":"England","locality":"Slough","postal_code":"SL1 3BZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"551b43a3739bb3943a7ced1889116bb86cc3aff9","kind":"individual-person-with-significant-control","links":{"self":"/company/10104701/persons-with-significant-control/individual/kp4N4esmSQ1Nmth3o5gzux7xESQ"},"name":"Mr Navkaran Singh","name_elements":{"forename":"Navkaran","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2020-08-15"}}
{"company_number":"12828061","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"aa2076612827c841e55b150d578605cb0e941135","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828061/persons-with-significant-control/individual/_qr6VgyboEdR3THwkmFsZZ3mieQ"},"name":"Mr Stephen Curtis Ottley","name_elements":{"forename":"Stephen","middle_name":"Curtis","surname":"Ottley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"09618381","data":{"address":{"address_line_1":"Worcester Close","country":"England","locality":"Mitcham","postal_code":"CR4 1SP","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"d3825d2b38385895f95185a0611120974078fb09","kind":"individual-person-with-significant-control","links":{"self":"/company/09618381/persons-with-significant-control/individual/670IgcHLEGk8f0M-1ZTXUsEurTM"},"name":"Mr Saad Ghani","name_elements":{"forename":"Saad","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12828070","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Deal","postal_code":"CT14 7AP","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f71ebf6dd137031cf10e08ab84a163c6c99e3f60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828070/persons-with-significant-control/individual/jEgSTfKqklMMQ38aSya7LvG-1JQ"},"name":"Mr Gordon Leonard Barrett","name_elements":{"forename":"Gordon","middle_name":"Leonard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12828071","data":{"address":{"address_line_1":"Audley Close","country":"United Kingdom","locality":"Muswell Hill","postal_code":"N10 2NZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"60f5ca107e43c3cc7c08da042e6c4a561833879e","kind":"individual-person-with-significant-control","links":{"self":"/company/12828071/persons-with-significant-control/individual/otbC2T6LDysdsgBtzJbasDQeBDU"},"name":"Miss Jennifer Osula","name_elements":{"forename":"Jennifer","surname":"Osula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11824240","data":{"address":{"address_line_1":"75 Lower Road","country":"England","locality":"Croydon","postal_code":"CR8 5NH","premises":"Legion House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0d0efdd67c14bb1daee8da1bbd1c15a808c47074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11824240/persons-with-significant-control/individual/wEtrpttvL0HQ2q37GsrwuO7UiI4"},"name":"Mr Nicholas Leigh Armstrong","name_elements":{"forename":"Nicholas","middle_name":"Leigh","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12828960","data":{"address":{"address_line_1":"Robin Avenue South","address_line_2":"Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2GL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4b89b8aa3ace55bb2820c197063fd2e0b422fba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828960/persons-with-significant-control/individual/Rn_2RJ20yPSE1d9FEszPZ_xMHZs"},"name":"Mr Selahattin Guner","name_elements":{"forename":"Selahattin","surname":"Guner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828991","data":{"address":{"address_line_1":"46 New Summerfield Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3TG","premises":"Warwin House - Suite 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e441602f68a680db54ade72a63ab49bc07368c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12828991/persons-with-significant-control/individual/TuJZDhhPOLzHSErrLXHdVCUEDhM"},"name":"Mr Krishan Caddick Patel","name_elements":{"forename":"Krishan","middle_name":"Caddick","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12399080","data":{"address":{"address_line_1":"Ventura Drive","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8DX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5f4898a009e288292f633c0984621128054baa9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12399080/persons-with-significant-control/individual/uvL1WWY90musOhNXt66k7g8mEe4"},"name":"Mr Kwok Wah Liu","name_elements":{"forename":"Kwok","middle_name":"Wah","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12555241","data":{"address":{"address_line_1":"Hathaway Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5LD","premises":"The Modern"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0d7542e18d1e40fdbfad0f84c4768ae755f27da7","kind":"individual-person-with-significant-control","links":{"self":"/company/12555241/persons-with-significant-control/individual/EinPQ02xkqVhZNC5OnVl__rslQY"},"name":"Mr Zumir Khan","name_elements":{"forename":"Zumir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"12833510","data":{"address":{"address_line_1":"Roberts Way","address_line_2":"Fulbourn","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"06b67ff45068aa62c7e65b0690bb7a9426be50a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12833510/persons-with-significant-control/individual/GzJ2hh6w2UyZFZfa39MSr0LdZus"},"name":"Mr Allen Roy Mendonca","name_elements":{"forename":"Allen","middle_name":"Roy","surname":"Mendonca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12828990","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6JZ","premises":"593"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8057c5aba345fe9575d272c106e386af6d26abe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12828990/persons-with-significant-control/individual/jGRfUKJEZ0kqRVfPkKfDDRHgoNA"},"name":"Mr Naeem Afzal Kiani","name_elements":{"forename":"Naeem","middle_name":"Afzal","surname":"Kiani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12828981","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"dd0c63b3e896cc6edefc974a754c7d3275a88706","kind":"individual-person-with-significant-control","links":{"self":"/company/12828981/persons-with-significant-control/individual/v4j4xucSsgkyOtXkZqIRtvNIl7o"},"name":"Mr Kim Benjamin-Stowe","name_elements":{"forename":"Kim","surname":"Benjamin-Stowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12833511","data":{"address":{"address_line_1":"Rattle Road","address_line_2":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5DX","premises":"Mill Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"d0099dc65815068434a4127eb0a80b9221ee2588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833511/persons-with-significant-control/individual/VrtSScx6CywI3lY9vSlPh_rBy7M"},"name":"Mr Matthew Dylan Fear","name_elements":{"forename":"Matthew","middle_name":"Dylan","surname":"Fear","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833511","data":{"address":{"address_line_1":"Rattle Road","address_line_2":"Stone Cross","country":"England","locality":"Pevensey","postal_code":"BN24 5DX","premises":"Mill Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"3c499fee6971ae82dcad250b740b4281942acad2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12833511/persons-with-significant-control/individual/9lVVQ2seSVxZBCCEq7nEcufVWzw"},"name":"Mr Joshua Reece Fear","name_elements":{"forename":"Joshua","middle_name":"Reece","surname":"Fear","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834111","data":{"address":{"address_line_1":"Elston Hall Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9HE","premises":"59"},"ceased_on":"2023-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"30701dff0f406e1787eb8cdfad774e44d4cc6c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12834111/persons-with-significant-control/individual/TIbI23f7-oI-PAux3L0OXt6XUts"},"name":"Mr Dominic Carney","name_elements":{"forename":"Dominic","surname":"Carney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11142201","data":{"address":{"address_line_1":"Marles Close","country":"England","locality":"Newark","postal_code":"NG24 2FD","premises":"Unit 4-5"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1c1563de9222059e715a34f651058317e716ad6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11142201/persons-with-significant-control/individual/3vrswSkEkhAqUMynupvG6BocAnk"},"name":"Mr Tomas Tumonis","name_elements":{"forename":"Tomas","surname":"Tumonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"09047421","data":{"address":{"address_line_1":"The Hives Mosley Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1HQ","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"cf86e64c8ad61d852ce8e4945d40292792458b07","kind":"individual-person-with-significant-control","links":{"self":"/company/09047421/persons-with-significant-control/individual/nMboe1VjGDjgmjkhJC1hbIHjWW8"},"name":"Mrs Fareena Khalid","name_elements":{"forename":"Fareena","surname":"Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12835790","data":{"address":{"address_line_1":"Seaview Avenue","address_line_2":"West Mersea","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 8BX","premises":"81"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"22be6bdba18b86cbfce14ad87dd5e913441d8026","kind":"individual-person-with-significant-control","links":{"self":"/company/12835790/persons-with-significant-control/individual/6PgUjMjH5oZIAjDBUTx8N8w-PYY"},"name":"Mr Ben Brand","name_elements":{"forename":"Ben","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835800","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cameroon","date_of_birth":{"month":3,"year":1995},"etag":"7346fafe706c6e70a1be2cfdd60a072f441f7be0","kind":"individual-person-with-significant-control","links":{"self":"/company/12835800/persons-with-significant-control/individual/jTxDgwh1dt3XCyK8QwsQxl1txQQ"},"name":"Gaelle Yakan A Ireh","name_elements":{"forename":"Gaelle","surname":"Yakan A Ireh"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835810","data":{"address":{"address_line_1":"Giluzio 6-38","country":"Lithuania","locality":"Vilnius","postal_code":"06279","premises":"Arturas Makarovas","region":"Lithuania"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1988},"etag":"a6a14ce03a1c7398651411c9362b66bde69240b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12835810/persons-with-significant-control/individual/hQRBrypeAcMN2wUhRc2LCR8eLuU"},"name":"Mr Nikita Arturas Makarovas","name_elements":{"forename":"Nikita","middle_name":"Arturas","surname":"Makarovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835001","data":{"address":{"address_line_1":"2 Armitage Road","country":"United Kingdom","locality":"London","postal_code":"SE10 0HU","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"c9565889e0c8e961430b7dc8ec7aab4f0b994419","kind":"individual-person-with-significant-control","links":{"self":"/company/12835001/persons-with-significant-control/individual/49u3oYySLjZrQN3CLmJ8QcbKEYw"},"name":"Ms Malieka Robinson","name_elements":{"forename":"Malieka","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12834961","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8dad8021ad97df5f01e2ac6f5ed10cf77e4aa1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834961/persons-with-significant-control/individual/6xIKbS7VF3FcUZmzYsR8G4o9txM"},"name":"Ms Asma Zareen Qureshi","name_elements":{"forename":"Asma","middle_name":"Zareen","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835811","data":{"address":{"address_line_1":"Radley Road","country":"England","locality":"London","postal_code":"N17 6RL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b0316fc9a1142f9b16828d9567c8477a82d4a288","kind":"individual-person-with-significant-control","links":{"self":"/company/12835811/persons-with-significant-control/individual/ZVfns8LMetS_PiTdbE8rpqUeQR0"},"name":"Miss Ngenda Elisabeth Manzumba","name_elements":{"forename":"Ngenda","middle_name":"Elisabeth","surname":"Manzumba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836510","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"aff6a3362625881ec9144fbede50e47589d1450c","kind":"individual-person-with-significant-control","links":{"self":"/company/12836510/persons-with-significant-control/individual/HqTguCT3tG370moEfHc9n8CmEWA"},"name":"Mr. Lionel Kaye","name_elements":{"forename":"Lionel","surname":"Kaye","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836510","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"573ac8a9c8b670e12ff14780b5c4e0df277a6ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12836510/persons-with-significant-control/individual/r0G7ipXiWDB_nvk2Md-HmvZdKf4"},"name":"Mr. Andrew Mark Chamberlain","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Chamberlain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12834950","data":{"address":{"address_line_1":"Heather Close","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4TJ","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4d03ac6fe46e0148f25030adef0d976272d3e0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834950/persons-with-significant-control/individual/pesObwCxSn0bKA6kLrb84Y60yaE"},"name":"Stephen Green","name_elements":{"forename":"Stephen","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837201","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8eefc030df000b3affedb1a386919dc7912ae531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837201/persons-with-significant-control/individual/zRCJz8SHHCDS7u9MH65vPW-EQaw"},"name":"Mr Mark Lister","name_elements":{"forename":"Mark","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837220","data":{"address":{"address_line_1":"1 Crouch Close","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1UD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4d5a1218d324b35e265a7611060005c9f4358c29","kind":"individual-person-with-significant-control","links":{"self":"/company/12837220/persons-with-significant-control/individual/ifhduTVDOx7fvlMq2c8cHmJRqLY"},"name":"Mrs Judy Wangari Munene","name_elements":{"forename":"Judy","middle_name":"Wangari","surname":"Munene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-25"}}
{"company_number":"12837221","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1990},"etag":"01b320cf0656c5d92996a4cecda99850e2891935","kind":"individual-person-with-significant-control","links":{"self":"/company/12837221/persons-with-significant-control/individual/-4gMncHX1spnqRKiC9pF7M2nqMQ"},"name":"Miss Federica Bertolani","name_elements":{"forename":"Federica","surname":"Bertolani","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837221","data":{"address":{"address_line_1":"125 North 10 Street","country":"United States","locality":"Brooklyn","postal_code":"11249","premises":"S4g","region":"New York"},"etag":"a0523fbc5ce04928fdc218e09b77d36a062a018a","identification":{"country_registered":"United States","legal_authority":"Section 203 Of The Limited Liability Company Law","legal_form":"Limited Liability Company","place_registered":"Register Of Companies Usa","registration_number":"830964399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12837221/persons-with-significant-control/corporate-entity/pFzEu6mYM16_Eac7gEAm1tjtBRc"},"name":"Culture Seeds Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837191","data":{"address":{"address_line_1":"Turgut Reis 11, Daire 41 Kat 7","address_line_2":"Istanbul","country":"Turkey","locality":"Esenyurt","postal_code":"34515","premises":"Piri Reis Mahallesi 2066 Sokak"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1975},"etag":"6709cdc6176af948bdcca59afef40d440f9a5d18","kind":"individual-person-with-significant-control","links":{"self":"/company/12837191/persons-with-significant-control/individual/9mVVhGXxHhgJReo6iHDWTwWa1o8"},"name":"Mrs Nezha Nahdi","name_elements":{"forename":"Nezha","surname":"Nahdi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12838580","data":{"address":{"address_line_1":"Bryncelyn Place","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1JP","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"f6192cd51f37d37757443dda7ef600c77b94a442","kind":"individual-person-with-significant-control","links":{"self":"/company/12838580/persons-with-significant-control/individual/PKn3Tvx8_L1i-iZtnlo1auMthzc"},"name":"Mr Claudio Oliver","name_elements":{"forename":"Claudio","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12836541","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a2cb80c2296aabd93cfaa54ff711aa36ec7ceaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12836541/persons-with-significant-control/individual/Ibl0CPgKj9fnsvW3Od_24g6hoow"},"name":"Mrs Esther Totton","name_elements":{"forename":"Esther","surname":"Totton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837800","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6HS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7fcbab1a7536e07abe5e1a304ffebfd298e51b83","kind":"individual-person-with-significant-control","links":{"self":"/company/12837800/persons-with-significant-control/individual/DP5Q8p4m5mkvqwdsm6JzgnBgISs"},"name":"Mrs Kenisha Birikorang","name_elements":{"forename":"Kenisha","surname":"Birikorang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12837760","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e8cd4baa64e54ce3d27e0e2cdea5bb31aa514c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12837760/persons-with-significant-control/individual/aFzFru567G1Dp2JBIa4KpCpU4hc"},"name":"Mrs Anne Elizabeth Tanser","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Tanser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12837791","data":{"address":{"address_line_1":"Madeira Avenue","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3EB","premises":"Suite 18, 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ae362533e09a679afa2af00936ad1ccd5fffd051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837791/persons-with-significant-control/individual/LQqIf3PCKacUWHN4ToAPMt1VPTQ"},"name":"Mr Graham Michael Kavanagh","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12837791","data":{"address":{"address_line_1":"Madeira Avenue","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3EB","premises":"Suite 18, 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6a634fcc66617b042ff69ac13ad51b2445065c52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837791/persons-with-significant-control/individual/fqyMbuNthQWqMHuuHyUl2JvegQw"},"name":"Mr Benji Robert Massarin","name_elements":{"forename":"Benji","middle_name":"Robert","surname":"Massarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"04361480","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9a7979c9cbe70f25670f34f6d28aa089adaa78c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04361480/persons-with-significant-control/individual/C4Oyy9eGOorOikxbr6kYfnez7z8"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12837791","data":{"address":{"address_line_1":"Madeira Avenue","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3EB","premises":"Suite 18, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b499a633cec7a8c444000135b3ea5adfe0cef5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837791/persons-with-significant-control/individual/x_Ii8vE72EFhBPOukK_A2ASL4v4"},"name":"Sarah Louise Bundy","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bundy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838580","data":{"address":{"address_line_1":"Burton Road","country":"Wales","locality":"Newport","postal_code":"NP19 7NE","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"664d39958912399ee56bfca4d76cc6175f179020","kind":"individual-person-with-significant-control","links":{"self":"/company/12838580/persons-with-significant-control/individual/TXqQON2H4VoKnYyflKXvpEt2OnU"},"name":"Mr Tomos Smith","name_elements":{"forename":"Tomos","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839221","data":{"address":{"address_line_1":"Wesley Road","country":"England","locality":"London","postal_code":"E10 6JF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d87ea980611052d731b824bda16e0f6abf6a258a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839221/persons-with-significant-control/individual/0vasyf3CLC674KgLWvvkh1PRzpE"},"name":"Ms Katrina Alexandra Jane Makins","name_elements":{"forename":"Katrina","middle_name":"Alexandra Jane","surname":"Makins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838580","data":{"address":{"address_line_1":"Moorland Park","country":"Wales","locality":"Newport","postal_code":"NP19 4NB","premises":"115"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"fe1230b0f7f5e5990b3fdc0a90a0cbbc9a825a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12838580/persons-with-significant-control/individual/UgJSgj07MI74Z800wS_sVmnTGdo"},"name":"Mr Daniel Thomas Compton","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"08947440","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7AB","premises":"14 Bilton Road"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"c6810d62302d5e0b8a2d24b80b997a8c80444378","kind":"individual-person-with-significant-control","links":{"self":"/company/08947440/persons-with-significant-control/individual/ATlx572bOIp2aYPRBMlETfH0Ub0"},"name":"Mr Viorel Ignat","name_elements":{"forename":"Viorel","surname":"Ignat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12838581","data":{"address":{"address_line_1":"Handel Walk","country":"England","locality":"Tonbridge","postal_code":"TN10 4DG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7b313b18cfa48667b806090c2c87597a2092c278","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838581/persons-with-significant-control/individual/BKh7VIAMHVxF53sjfrG67eWzFHg"},"name":"Mrs Hayley Jane Crane","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Crane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838581","data":{"address":{"address_line_1":"Holt Wood Avenue","country":"England","locality":"Aylesford","postal_code":"ME20 7QH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7370d62a8aa0054e252da682c07be18529db55a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838581/persons-with-significant-control/individual/W0KB8KOMJWZv3gF1ot7HVCMf9Gc"},"name":"Mr Adam George Handy","name_elements":{"forename":"Adam","middle_name":"George","surname":"Handy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839220","data":{"address":{"address_line_1":"Bramling","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1NB","premises":"Bramling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"96fe1e994fb5d6808003fb629a2c15589c376fad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839220/persons-with-significant-control/individual/chcbbLG_AE9e25K1t8lpXz3Ok3c"},"name":"Mr Jeremy William Cowley","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839220","data":{"address":{"address_line_1":"Bramling","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1NB","premises":"Bramling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"54f79b7eb77451314c564b4e008c83fab76b4e45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839220/persons-with-significant-control/individual/8HIMKmTUO-lFzr1D-pIzM2rbRm8"},"name":"Mr Kevin Colin Howes","name_elements":{"forename":"Kevin","middle_name":"Colin","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12838591","data":{"address":{"address_line_1":"Poplars Court","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"0520c3f09d1cf6f2af188a19b366fce6f69f5a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838591/persons-with-significant-control/individual/iztDEY1AO4dWP1SQuVaWU5CdrpQ"},"name":"Dr Mandy Wootton","name_elements":{"forename":"Mandy","surname":"Wootton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838601","data":{"address":{"locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven Edmund Street","region":"West Midlands"},"etag":"9e0c3be944cfe6b5513dcfd3fa9e0f7a0e10cca5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"05510212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838601/persons-with-significant-control/corporate-entity/eBJUS4sDaXUyP_EnWXgWplgkYCE"},"name":"Lovell Director Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838620","data":{"address":{"address_line_1":"Brookfield Way","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0SA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f5139c37046e1e64204eac8050c867ad68f4d5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838620/persons-with-significant-control/individual/26okB8beKUENr8-i2CuaZpMOnOo"},"name":"Mr Adrian Niall Stuart-Jones","name_elements":{"forename":"Adrian","middle_name":"Niall","surname":"Stuart-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839210","data":{"address":{"address_line_1":"25 St. Margarets Green","country":"England","locality":"Ipswich","postal_code":"IP4 2BN","premises":"Saracens House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"128cc5b4ba6a63a1720667ecb22de88ebca0a9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839210/persons-with-significant-control/individual/_iAJqlZm6ieOLVgfJI-BntLTphs"},"name":"Mr David Marsh","name_elements":{"forename":"David","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12840460","data":{"address":{"address_line_1":"Robin Grove","country":"England","locality":"Brentford","postal_code":"TW8 8DG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"78451338f04a9eb3d6d8f66d499291f8ccad866c","kind":"individual-person-with-significant-control","links":{"self":"/company/12840460/persons-with-significant-control/individual/FVMCPs-3VYKa8QE5JNbmnrr-dfE"},"name":"Miss Cristiana Goncalves Couto Pires","name_elements":{"forename":"Cristiana","middle_name":"Goncalves Couto","surname":"Pires","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12840470","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d7322eb65063c53fe4623ff3d65ee693f0fa5268","kind":"individual-person-with-significant-control","links":{"self":"/company/12840470/persons-with-significant-control/individual/4kJRZtHO0hxT_qlWKTkxyJcmVSM"},"name":"Mr Ben Mannion","name_elements":{"forename":"Ben","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12839231","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Harbour Road","country":"United Kingdom","locality":"Portishead","postal_code":"BS20 7AN","premises":"Pure Offices","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e228474c2671cd6db088b5b3b014ae2797613499","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839231/persons-with-significant-control/individual/FvFnNnK0fcyR_3OKfJSJSxZm5b4"},"name":"Mr Antonino Mark Toto","name_elements":{"forename":"Antonino","middle_name":"Mark","surname":"Toto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12840471","data":{"address":{"address_line_1":"Redgate Street","country":"England","locality":"Bridgwater","postal_code":"TA6 5BG","premises":"14 A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ed3a1ccb0ce12bed711f934863a27d7f5b67c40f","kind":"individual-person-with-significant-control","links":{"self":"/company/12840471/persons-with-significant-control/individual/FdXKMtA_sLpGHrKZvOb7FL6NLj0"},"name":"Mr George Ciobanu","name_elements":{"forename":"George","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12839231","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Harbour Road","country":"United Kingdom","locality":"Portishead","postal_code":"BS20 7AN","premises":"Pure Offices","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7965f3da6e48723f6fa50cc73f00f2f8897d741d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839231/persons-with-significant-control/individual/nFt5dt7JCSjFEi_elw1O5QlvxEc"},"name":"Mrs Hannah Louise Toto","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Toto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"NI672120","data":{"address":{"address_line_1":"Roscavey Road","address_line_2":"Garvaghey","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 2EQ","premises":"133"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1987},"etag":"c009c8dcb6de8e224ff1ce911966676c6ccc5173","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672120/persons-with-significant-control/individual/2GpAw3LnDS_g2aCK5NGICHmaUys"},"name":"Mr Shane Patrick Mckenna","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12840450","data":{"address":{"address_line_1":"Merrydown Lane","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8LU","premises":"The Clays"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5d98c2c7905b24352cd0f8972a3d2bd6f8d95485","kind":"individual-person-with-significant-control","links":{"self":"/company/12840450/persons-with-significant-control/individual/uv6WZotqNLZcAZccrSh8zCvKs9s"},"name":"Duane Hanson","name_elements":{"forename":"Duane","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12839880","data":{"address":{"address_line_1":"Knowl Hill Common","address_line_2":"Knowl Hill","country":"England","locality":"Reading","postal_code":"RG10 9YD","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"939530fc1c8d5821c60a13401315f79d64c0bc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12839880/persons-with-significant-control/individual/esxqg5lcWui5-2xiVe0pTC1qDVY"},"name":"Mr Marcus Glover","name_elements":{"forename":"Marcus","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12841990","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7c5376cdc454cfd8124fa7e48aa91f1da6ece07e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841990/persons-with-significant-control/individual/mITxqj2fudmMoxGhTcHz2U6VO5w"},"name":"Mrs Gaye Linda Cloke","name_elements":{"forename":"Gaye","middle_name":"Linda","surname":"Cloke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12839250","data":{"address":{"address_line_1":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2DP","premises":"53 Wittering Way Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d347a2a3123757b71d23332101f78e70aa6daeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12839250/persons-with-significant-control/individual/f2C-eqUU8r3Ju6lpworvLbG4S0o"},"name":"Mr Kiran Poddila","name_elements":{"forename":"Kiran","surname":"Poddila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12841331","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1GB","premises":"Stanmore Business \u0026 Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"2725c88526e3210d48db38387a9bd2e754ad2574","kind":"individual-person-with-significant-control","links":{"self":"/company/12841331/persons-with-significant-control/individual/zVWB0wyD7DkA5fhjX_6kukPXMoo"},"name":"Mercier Mainwaring","name_elements":{"forename":"Mercier","surname":"Mainwaring"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11431391","data":{"address":{"address_line_1":"9 Oldgate","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1PY","premises":"Tower Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"769b150484bd266358e2c034d32c29a127b8484d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431391/persons-with-significant-control/individual/SdEbnvpDrQF6JmHfGLvxHxPa_ug"},"name":"Mr Phillip Anthony Rodger","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12826911","data":{"address":{"address_line_1":"Draethen","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8GB","premises":"Plum Tree Cottage","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"7e6cf46fc924e1e18a0186ad564fdea6bbacb2de","kind":"individual-person-with-significant-control","links":{"self":"/company/12826911/persons-with-significant-control/individual/QkEWryMT6FDn2-231y3vB-JVTbM"},"name":"Mr Martyn Graham Rich","name_elements":{"forename":"Martyn","middle_name":"Graham","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-27"}}
{"company_number":"12839841","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0f566ab8389b01cd5788782ec9a35805230259ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12839841/persons-with-significant-control/individual/ixeU7FQDHnEMr9cFb1Z0zIlpvcU"},"name":"Mr Roheel Rashid","name_elements":{"forename":"Roheel","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12841351","data":{"address":{"address_line_1":"Worthington Road","country":"England","locality":"Lichfield","postal_code":"WS13 8PG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"47d051ad090b52ae07db6b7d1811965237eff833","kind":"individual-person-with-significant-control","links":{"self":"/company/12841351/persons-with-significant-control/individual/V_ltn31C1xmDuprr3kAQ_iWdobw"},"name":"Scott Johnson","name_elements":{"forename":"Scott","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12839851","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"10d1af12d252390441a24734517f2bc014683608","kind":"individual-person-with-significant-control","links":{"self":"/company/12839851/persons-with-significant-control/individual/Ug8J6psppkZXLckus7VODcZ2iUM"},"name":"Mr Benjamin Jacques","name_elements":{"forename":"Benjamin","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12841990","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"3b506c10904cdd133800d844a34d4005daeb9392","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841990/persons-with-significant-control/individual/TAaGthQXqt2m16sbO62wFTqX0ic"},"name":"Anthony Alan Cloke","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Cloke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12841991","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1976},"etag":"6d428f73906ac90b8abac95304c9e9da29f56c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841991/persons-with-significant-control/individual/apVgNrogOacNgdXcoKWgPIBwnHE"},"name":"Ling-Yue Daphne So","name_elements":{"forename":"Ling-Yue Daphne","surname":"So"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC433171","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"b36b2ebba9dd9d5b0fd16a2ceb6be3ad95dc2ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433171/persons-with-significant-control/individual/Fockh7_YA3Vl4dQD_dZJ2iFXVYY"},"name":"Mr Steven Joseph Wakefield","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-28"}}
{"company_number":"12844720","data":{"address":{"address_line_1":"Battersea Rise","country":"England","locality":"London","postal_code":"SW11 1EG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bd4c60d36bcf5ea0a47aad9aaccb59026685cdec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844720/persons-with-significant-control/individual/nsnHsHxAZO8rWVZ61RrL_glLRhI"},"name":"Mr Jae Yoong Sung","name_elements":{"forename":"Jae","middle_name":"Yoong","surname":"Sung","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12842570","data":{"address":{"address_line_1":"Beethoven Drive","country":"England","locality":"Aylesbury","postal_code":"HP21 9FQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"272b15886a2407586e832a6755df6d3e8add8d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842570/persons-with-significant-control/individual/Sjpq8rDZCB14zKFLEf5wivQK3gg"},"name":"Mr Samuel Charles White","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11526363","data":{"address":{"address_line_1":"Moon Street","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6TX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b3265d26004e970401374885c4df76e4c880d604","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526363/persons-with-significant-control/individual/6g05vRVDqzP9mtJraJ53g36TqxM"},"name":"Mrs Itohan Odiase","name_elements":{"forename":"Itohan","surname":"Odiase","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11589303","data":{"address":{"address_line_1":"Kingfisher Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0WN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"14f10014790e00be8db0db46da3f712d372e8d38","kind":"individual-person-with-significant-control","links":{"self":"/company/11589303/persons-with-significant-control/individual/CBcXm7cEz9j38IAHAzQKHeCp_m8"},"name":"Govind Kumar","name_elements":{"forename":"Govind","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12842581","data":{"address":{"address_line_1":"King George Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5PZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"22db019d0697b93c1f4d251bad2930824f957694","kind":"individual-person-with-significant-control","links":{"self":"/company/12842581/persons-with-significant-control/individual/wjNsadU6izERhfIqlG0vm3cv8Qo"},"name":"Ms Cerys-Ann Roberts","name_elements":{"forename":"Cerys-Ann","surname":"Roberts","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC433171","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"309e9c2b825b1d8e6d132ce9fd38b4e506e5a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433171/persons-with-significant-control/individual/AwnHxNMaZMYUwkdn8NuK4wfv1Gk"},"name":"Mr Dominic Vidler-Green","name_elements":{"forename":"Dominic","surname":"Vidler-Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-28"}}
{"company_number":"12844720","data":{"address":{"address_line_1":"Battersea Rise","country":"England","locality":"London","postal_code":"SW11 1EG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"cd03916d5b7d1d16d6fd6ba58b1c59b0d03309ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844720/persons-with-significant-control/individual/sIjcuowMhPIV1aMQvMB-8DVJ-do"},"name":"Ms Jialing Chen","name_elements":{"forename":"Jialing","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12842591","data":{"address":{"address_line_1":"Village Close","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3PB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"9e02d5774dec049e55d1a528657075222816045a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842591/persons-with-significant-control/individual/4bWnE7Du_NYJQ_E58qMLQghwVmk"},"name":"Mr David William Murphy","name_elements":{"forename":"David","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"02220523","data":{"address":{"address_line_1":"Adalbert-Raps-Str. 1","country":"Germany","locality":"95326, Kulmbach","premises":"Raps Gmbh \u0026 Co. Kg"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1977},"etag":"c687f173db2a37914883c883daa3d31dbbe07719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02220523/persons-with-significant-control/individual/-BzFLITtqDHP2XiPlebE2EEuOFw"},"name":"Ms Tanja Kuehne","name_elements":{"forename":"Tanja","surname":"Kuehne","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12844731","data":{"address":{"address_line_1":"Lucerne Way","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8BS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9f3ed94a33779dc846a39636f21312bcfe8b1051","kind":"individual-person-with-significant-control","links":{"self":"/company/12844731/persons-with-significant-control/individual/KZHorbzDxwpjQ-GcNLAPSTb_hfQ"},"name":"Joyce Esther Gillibrand","name_elements":{"forename":"Joyce","middle_name":"Esther","surname":"Gillibrand"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12841991","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1971},"etag":"8834c2a97461e98f5146a4d30ba9350cb2224981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841991/persons-with-significant-control/individual/lTYkBpRY6Cnpa5rDZbbi7WP2t0Q"},"name":"Chi Wai Cheung","name_elements":{"forename":"Chi","middle_name":"Wai","surname":"Cheung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11526363","data":{"address":{"address_line_1":"Moon Street","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6TX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"dcb4143b7dbde06ee2e300b2d4624502a96d3859","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526363/persons-with-significant-control/individual/bfQ6ZoC8EplAY4t_s_O-ocPxE0o"},"name":"Collins Odiase","name_elements":{"forename":"Collins","surname":"Odiase"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"11589292","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-07","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"ae9b893e219f8da3d1887ffa8f153ed515516f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589292/persons-with-significant-control/individual/276gRRH8a3jEoqkQJeVOC_sGi6Y"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12843160","data":{"address":{"address_line_1":"Jamie Marcus Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4WB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"9ae96951a9e86ffd2c02d30de595314e1ded1a80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843160/persons-with-significant-control/individual/EOaqi1raOhDneEZqLo2upuanw1I"},"name":"Dr Balaji Nagammapudur Senniappan","name_elements":{"forename":"Balaji","surname":"Nagammapudur Senniappan","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11589263","data":{"address":{"address_line_1":"Alexandra Parade","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1QZ","premises":"Regency House","region":"Somerset"},"ceased_on":"2022-12-05","etag":"6aa1cca7e793dfb2ab11810b4853ffdc9be6e885","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05626682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589263/persons-with-significant-control/corporate-entity/OPctPd-LAaLTvIkcIKhdIYZqAjg"},"name":"Regency Purchasing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589332","data":{"address":{"address_line_1":"Cranleigh Road","address_line_2":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0PB","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2ac3439bd476d2b3dd4d3f7cb4f5e6ac22f0fb08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589332/persons-with-significant-control/individual/3SFFkd7Ygv6NvGLh-hoifQ6xMXs"},"name":"Mr Nicolas Jose Leal","name_elements":{"forename":"Nicolas","middle_name":"Jose","surname":"Leal","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11526342","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B4 7AT","premises":"71 Lancaster Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b8277bdfebcdedf578fb088784c377b4fbfd1255","kind":"individual-person-with-significant-control","links":{"self":"/company/11526342/persons-with-significant-control/individual/KXFCwR6doskOniNSa91PBE5gjQY"},"name":"Mr Irfan Mazhar","name_elements":{"forename":"Irfan","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-20"}}
{"company_number":"12844030","data":{"address":{"address_line_1":"Great Southsea Street","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3BY","premises":"46","region":"Hampshire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a98846ed8561c95609489d58a1ebc0f4f1f4b4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12844030/persons-with-significant-control/individual/9a4mQ1SUjudVbQTBmYAi_Ni1gy4"},"name":"Mr Rajurao Puligilla","name_elements":{"forename":"Rajurao","surname":"Puligilla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11589323","data":{"address":{"address_line_1":"Station Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"97c0ca5dd744cfd496f4c1afead0fa0edfda9f51","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589323/persons-with-significant-control/individual/Zo_15Dv9d8wPzVUCGNd6uagoUno"},"name":"Mr Mehrdad Aghajan","name_elements":{"forename":"Mehrdad","surname":"Aghajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11885971","data":{"address":{"address_line_1":"Halley Road","country":"England","locality":"London","postal_code":"E7 8DX","premises":"129"},"ceased_on":"2020-11-09","country_of_residence":"Romania","date_of_birth":{"month":3,"year":1986},"etag":"81810efc1f0cdffb980ca78bbdcde7a4965fb8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11885971/persons-with-significant-control/individual/Md_XB8UyJNhXeERHk_YFtvZGYt0"},"name":"Mrs Iovu Roxana-Luciana","name_elements":{"forename":"Iovu","surname":"Roxana-Luciana","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-26"}}
{"company_number":"11589262","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE21 6FB","premises":"113 Wiltshire Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c163e2acbc82b0de7ce47d48f8ba7546d0eee4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11589262/persons-with-significant-control/individual/EO529RTWlqkBjSesEi_MSsKvmD8"},"name":"Mr Long Qin Shi","name_elements":{"forename":"Long","middle_name":"Qin","surname":"Shi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12844740","data":{"address":{"address_line_1":"Brindley Close","address_line_2":"Tollgate Industrial Estate","country":"England","locality":"Stafford","postal_code":"ST16 3SU","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ce7e010cf061121c0f0c5d74b7c15bc82e51c9c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844740/persons-with-significant-control/individual/aXgzKEf7FQCMQFHhyMIN_daeYgg"},"name":"Ms Jieyi Li","name_elements":{"forename":"Jieyi","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11526353","data":{"address":{"address_line_1":"Sinatra Drive","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4JH","premises":"81 Sinatra Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"539c5a54d6854d6a523e506e479465c0990d1e58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526353/persons-with-significant-control/individual/4lSiznfv7A9PXpjiH23jGphYf_8"},"name":"Ms Henrietta Boakye","name_elements":{"forename":"Henrietta","surname":"Boakye","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"12844031","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2RA","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"19305a8439d2f8878b6334e042abd3db252adcb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844031/persons-with-significant-control/individual/7cE9Bk1-DJBR_idG70bbcGadIQ4"},"name":"Miss Oluwafunke Margaret Asho","name_elements":{"forename":"Oluwafunke","middle_name":"Margaret","surname":"Asho","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"06699532","data":{"address":{"address_line_1":"Mere Lane","country":"England","locality":"Scarborough","postal_code":"YO11 2YN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6c18a5bc122ea1e17c06b2e1445fe61f656319eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06699532/persons-with-significant-control/individual/3u6RH_82xLLYlIM0bsVExfgyQsw"},"name":"Mr David George Lamplough","name_elements":{"forename":"David","middle_name":"George","surname":"Lamplough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-08"}}
{"company_number":"12843140","data":{"address":{"address_line_1":"Silverdale Court","country":"United Kingdom","locality":"Staines","postal_code":"TW18 4NT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2962c8745592bcd1a9818f719f72a4c38b9fdb43","kind":"individual-person-with-significant-control","links":{"self":"/company/12843140/persons-with-significant-control/individual/nVcAefG8AFJimErKqQSlhWFMzhw"},"name":"Mr Harish Balakrishnapillai","name_elements":{"forename":"Harish","surname":"Balakrishnapillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12844031","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2RA","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"11bc0c9c22939078212cf2624390fc560d60a1dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844031/persons-with-significant-control/individual/0ZxwJVhZF2iN5qvZstuINyhcVi0"},"name":"Mrs Toyin Stella Agunsoye","name_elements":{"forename":"Toyin","middle_name":"Stella","surname":"Agunsoye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12845351","data":{"address":{"address_line_1":"Walthamstow","country":"England","locality":"London","postal_code":"E17 7HL","premises":"55 Rensburg Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b6d672e69f25068a1818b6095f8212bb014eb40e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845351/persons-with-significant-control/individual/nT5ZPZiqrQTygvsGfjZzNkBPJO0"},"name":"Miss Terri Georgina Sydney","name_elements":{"forename":"Terri","middle_name":"Georgina","surname":"Sydney","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"08941820","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AF","premises":"1172"},"ceased_on":"2020-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fa12e235e3d70f070fc3abe00107269295effce6","kind":"individual-person-with-significant-control","links":{"self":"/company/08941820/persons-with-significant-control/individual/crBb2upU8VOli_Uw73Rqi7gNzxQ"},"name":"Mrs Deeba Kausar","name_elements":{"forename":"Deeba","surname":"Kausar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12845970","data":{"address":{"address_line_1":"Stokesley Road","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DT","premises":"41"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b84b9b438969f1dad784e70be533976b40f5a65d","kind":"individual-person-with-significant-control","links":{"self":"/company/12845970/persons-with-significant-control/individual/CrIZK7v8gCAs8Z3-9qOErINeCpk"},"name":"Mr Suhail Ali","name_elements":{"forename":"Suhail","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847060","data":{"address":{"address_line_1":"19 Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f1712dc5e6fc2c8a44c7cce85adfd339ea97a0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12847060/persons-with-significant-control/individual/Fr5FRlI_7AWWoZ69qYzg_jL07qs"},"name":"Mr Stephen Charles Gorman","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848231","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Tideswell","country":"England","locality":"Buxton","postal_code":"SK17 8LN","premises":"Highfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ae5ce81d1405107bff39f7ae728a45f094363e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848231/persons-with-significant-control/individual/KNRch0vDZIChmARAPFK4Uk_07gQ"},"name":"Mr James Carl Alexandre Gardner-Pickett","name_elements":{"forename":"James","middle_name":"Carl Alexandre","surname":"Gardner-Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12849171","data":{"address":{"address_line_1":"Crockerton Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7HE","premises":"Flat D, 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ad6f717ae69b1f96a41c63c8873570281fc39a73","kind":"individual-person-with-significant-control","links":{"self":"/company/12849171/persons-with-significant-control/individual/nMq2tZhPizw4gzzPQ7TYKYw19aM"},"name":"Mr Abdulkadir Abdi Hussein","name_elements":{"forename":"Abdulkadir","middle_name":"Abdi","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11589343","data":{"address":{"address_line_1":"Skull House Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 9DB","premises":"Suite 3b, Blackthorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c231f7c4cd454f47c7114e00cf3c8ddf80ddd346","kind":"individual-person-with-significant-control","links":{"self":"/company/11589343/persons-with-significant-control/individual/MOVZgRB2iGCVGpvHKnLdGSCJPgo"},"name":"Mrs Stephanie Bridge","name_elements":{"forename":"Stephanie","surname":"Bridge","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589763","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-21","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"6b8469dadf4657d084461af2bb6158bd03fea8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11589763/persons-with-significant-control/individual/xEu7MmRRbJMoHub-3DBt4b84uZU"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"01581803","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"bd601ef3f612652349ed01c3b6f4631b993afdad","kind":"individual-person-with-significant-control","links":{"self":"/company/01581803/persons-with-significant-control/individual/0KG1ltdyXjVehDqHSPtPjw-llj4"},"name":"Mr Andrew Philip Withers","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12848231","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Tideswell","country":"England","locality":"Buxton","postal_code":"SK17 8LN","premises":"Highfield House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d3e7e3463d844cfb337bb497f744f6fd723d2c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848231/persons-with-significant-control/individual/VZBQeq5ia2z0TnfHrQKl4Xs_mik"},"name":"Miss Kelly Kathleen Exley","name_elements":{"forename":"Kelly","middle_name":"Kathleen","surname":"Exley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"09408433","data":{"address":{"address_line_1":"8th Floor, Fountain House, Reading Business Centre","address_line_2":"2 Queens Walk","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7QF","premises":"Reading Business Centre","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ab9094cef8f4685cb350f836f57d8c9fc7641069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408433/persons-with-significant-control/individual/SKbOf8OQGOePgHt2_Qi22bDlBDw"},"name":"Miss Nancy Ayuma Munasiah","name_elements":{"forename":"Nancy","middle_name":"Ayuma","surname":"Munasiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"12845920","data":{"address":{"address_line_1":"Abbey Mills","country":"United Kingdom","locality":"London","postal_code":"E15 3NW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"910bbf4b63bcbfb845a318906b22ae45b3069341","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845920/persons-with-significant-control/individual/RlOJJg-FE6NMFVh72enFIN4K8ys"},"name":"Mr Antony Hoodless","name_elements":{"forename":"Antony","surname":"Hoodless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12845970","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 8AZ","premises":"366"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"144f6d9f2e5f418835f15e8635959143a6072add","kind":"individual-person-with-significant-control","links":{"self":"/company/12845970/persons-with-significant-control/individual/IayeAZLP88u38CieGQmffWnb6L8"},"name":"Mobeen Hussain","name_elements":{"forename":"Mobeen","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847061","data":{"address":{"address_line_1":"128 Morville Street","country":"England","locality":"Birmingham","postal_code":"B16 8FJ","premises":"Apartment 22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"534b758122ff570cc88a2ed5f9d094df9fa26819","kind":"individual-person-with-significant-control","links":{"self":"/company/12847061/persons-with-significant-control/individual/oDRijQv0Kd8m8XGsY1tWX42LVm0"},"name":"Mr Ahmed Sultan","name_elements":{"forename":"Ahmed","surname":"Sultan","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"05356962","data":{"address":{"address_line_1":"Campbell Road","address_line_2":"Flat 5","country":"England","locality":"Bournemouth","postal_code":"BH1 4EP","premises":"6"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c76187a9c67e1ee367cd6a819d97215e2fec3a06","kind":"individual-person-with-significant-control","links":{"self":"/company/05356962/persons-with-significant-control/individual/Yv1elLyb3LEnoHst3iS4FxF5xcU"},"name":"Mr Scott Ryan Matley","name_elements":{"forename":"Scott","middle_name":"Ryan","surname":"Matley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"12849190","data":{"address":{"address_line_1":"Weedon Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5DA","premises":"171","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b6a0df4d1c729b830d51ec46f4918d449a4579ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12849190/persons-with-significant-control/individual/FZgXj7HHkneRHibHrGHPj5ys0e0"},"name":"Maurice Wheatle","name_elements":{"forename":"Maurice","surname":"Wheatle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11589353","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6a356073e47a4da8ec1ca3079262709ff79fc38c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589353/persons-with-significant-control/individual/W-KW9zfOVfTCkIequU4RQCn_ceY"},"name":"Sergio Cacciola","name_elements":{"forename":"Sergio","surname":"Cacciola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590062","data":{"address":{"address_line_1":"Ranworth Road","country":"England","locality":"Norwich","postal_code":"NR5 8EB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"cb4f165ecabe964cbcf1e6e4fe4f1328daf11115","kind":"individual-person-with-significant-control","links":{"self":"/company/11590062/persons-with-significant-control/individual/j0qTBv-urqrRW_54pFqG1heCDrU"},"name":"Mr Andrew Paul Matless","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Matless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590822","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"cac724b1c76b49637a576102225aad1c6dfdbc87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590822/persons-with-significant-control/individual/8ZOCXNjZOkeFWcbxDsTkrhKCBGY"},"name":"Mr Faisal Ahmedzaki H Yamani","name_elements":{"forename":"Faisal","middle_name":"Ahmedzaki H","surname":"Yamani","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12848241","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"40"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"473b06944d84b19d7708d16bab3af8818712c7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12848241/persons-with-significant-control/individual/U3JSd0NLAiDdfWFSufy_5FFXhCw"},"name":"Mr James David Beardow","name_elements":{"forename":"James","middle_name":"David","surname":"Beardow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11591893","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2, 65"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"e5c2f3844153aff0a9a68a68798974c9ebc6994b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591893/persons-with-significant-control/individual/jTrCUPmApQeRBamy5i99r86V49U"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11589333","data":{"address":{"address_line_1":"Braithwaite Tower","address_line_2":"Hall Place","country":"England","locality":"London","postal_code":"W2 1LR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"50dc7722a49b245a14279cbd9bf6753f2c39d137","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589333/persons-with-significant-control/individual/h7dECHuRhuAsJOKsR3923pithVk"},"name":"Miss Loretta Ramkissoon","name_elements":{"forename":"Loretta","surname":"Ramkissoon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11589762","data":{"address":{"address_line_1":"Ridgeway Road","country":"United Kingdom","locality":"Herne Bay","po_box":"13","postal_code":"CT6 7LL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"dbec334e9a1ab24a7aae1c173914fbbff7ffd012","kind":"individual-person-with-significant-control","links":{"self":"/company/11589762/persons-with-significant-control/individual/cwS2h0Y4jNZpVW7AIqVViFmGBjk"},"name":"Mr Emil Sofroniu","name_elements":{"forename":"Emil","surname":"Sofroniu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10374883","data":{"address":{"address_line_1":"Bowburn North Industrial Estate","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5PF","premises":"Dere Street House"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8139382e434e682610a2d88b5fad247d0e6b75ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10374883/persons-with-significant-control/individual/Gi07d1pjfDLx19SogwgPuANq51M"},"name":"Mr Sean Francis Mcquaid","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Mcquaid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-02-27"}}
{"company_number":"11029083","data":{"address":{"address_line_1":"Hudson Building","address_line_2":"11 Chicksand Street","country":"England","locality":"London","postal_code":"E1 5LD","premises":"Flat 16"},"ceased_on":"2019-09-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ab2c0eb21ae1b00e683b0e7b6306ddeafe80c503","kind":"individual-person-with-significant-control","links":{"self":"/company/11029083/persons-with-significant-control/individual/bSBF2JC5gWmGERi0u53KXPLFNWw"},"name":"Ms Ilana Sarah Lever","name_elements":{"forename":"Ilana","middle_name":"Sarah","surname":"Lever","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"11591872","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"W5 5DB","premises":"43"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c130e0058ed6fc8676a4fde5a5a7d35e8c993e61","kind":"individual-person-with-significant-control","links":{"self":"/company/11591872/persons-with-significant-control/individual/v-M8LlL2B1lhqGiItYHBqyZvpfU"},"name":"Miss Aurora Jerdi","name_elements":{"forename":"Aurora","surname":"Jerdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12845950","data":{"address":{"address_line_1":"Towers Way","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 3UA","premises":"71"},"ceased_on":"2021-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"4d7e4e36cd3d016d76fd98fd62b95d3e59423a93","kind":"individual-person-with-significant-control","links":{"self":"/company/12845950/persons-with-significant-control/individual/fXl3JIiIuGhTJ5m7zUpMFmf0PQk"},"name":"Ms Vanessa Isabella Papilio","name_elements":{"forename":"Vanessa","middle_name":"Isabella","surname":"Papilio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12847040","data":{"address":{"address_line_1":"Hayes Chase","country":"England","locality":"West Wickham","postal_code":"BR4 0JA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f0f3e266af2d395a0bdb1ba954a5a8448804d89d","kind":"individual-person-with-significant-control","links":{"self":"/company/12847040/persons-with-significant-control/individual/uTl6WXy6ECTRKA8OSe0Vq3KCpRk"},"name":"Mr Julian Manuel Albrecht-Lazo","name_elements":{"forename":"Julian","middle_name":"Manuel","surname":"Albrecht-Lazo","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847071","data":{"address":{"address_line_1":"Stelling Road","country":"England","locality":"London","postal_code":"DA8 3JH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"638dcbb6cc57e9d51046601a3082e867f4b757c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12847071/persons-with-significant-control/individual/Jyd07Ygb0Ciy87wkvKi-TcFkZDQ"},"name":"Mr Rudi Cutler","name_elements":{"forename":"Rudi","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12849151","data":{"address":{"address_line_1":"Innovation Drive","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"f69b5005b58a27c101e359577585b6902315654d","kind":"individual-person-with-significant-control","links":{"self":"/company/12849151/persons-with-significant-control/individual/xZq87Z23WOBlvEEFX_cHHY6tC-E"},"name":"Mr Samuel Jarvis Gent","name_elements":{"forename":"Samuel","middle_name":"Jarvis","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12845921","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RD","premises":"Unit K","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dd828f8baea2f1f473c2e2571da10bee27808de1","kind":"individual-person-with-significant-control","links":{"self":"/company/12845921/persons-with-significant-control/individual/y7RTpPi9e8T3IGkPn3xRLGoboaw"},"name":"Mr Andrew Paul Cooper","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12845980","data":{"address":{"address_line_1":"Algar Close","country":"England","locality":"Isleworth","postal_code":"TW7 7AQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"08e53d1a15ced82e04aecf28b7938e550489c118","kind":"individual-person-with-significant-control","links":{"self":"/company/12845980/persons-with-significant-control/individual/2VJ-Gq4kY_aVljMhIuS8sh8PTKQ"},"name":"Ms Lesley Jane Miller","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847070","data":{"address":{"address_line_1":"Pondfield Road","country":"England","locality":"Colchester","postal_code":"CO4 3EG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f246834b096d51c44c71e9c61e9329906f3e210c","kind":"individual-person-with-significant-control","links":{"self":"/company/12847070/persons-with-significant-control/individual/blSP9QRBWfCRvO75lUhvCBf3i7M"},"name":"Mr Robert Stanley Byford","name_elements":{"forename":"Robert","middle_name":"Stanley","surname":"Byford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"09202013","data":{"address":{"address_line_1":"Chang Sheng District","address_line_2":"Jia Bei Road","country":"China","locality":"Jia Xing City","premises":"35-1-702 Section B Chang Sheng Garden","region":"Zhejiang Province"},"ceased_on":"2019-10-29","country_of_residence":"China","date_of_birth":{"month":5,"year":1947},"etag":"99d7cbef8c768812a999ef943b7c354b85788351","kind":"individual-person-with-significant-control","links":{"self":"/company/09202013/persons-with-significant-control/individual/gGSXqaIk3QKXtA7ppq4nC3gEp10"},"name":"Aidi Tang","name_elements":{"forename":"Aidi","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"11589392","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-04-10","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"df29762f34adfac3ba138a4ec4906922adf962eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11589392/persons-with-significant-control/individual/TnHE-txJhWPBmME-STOQn2BrVOc"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590512","data":{"address":{"address_line_1":"Conduit Place","country":"United Kingdom","locality":"London","postal_code":"W2 1EP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"74b80b776b19ca9e230540acda0fc46e05490e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11590512/persons-with-significant-control/individual/K3l9W3IT63ZvtIZQ4NqNBbNSQhk"},"name":"Mr Ian Solomon   Robert Franses","name_elements":{"forename":"Ian","middle_name":"Solomon   Robert","surname":"Franses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590823","data":{"address":{"address_line_1":"Constables Close","address_line_2":"Castlefields","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2HL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d21f5813d8472e038f7033b03f8d7f62679712ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11590823/persons-with-significant-control/individual/M7tBvgkK8G2tMr2Hz5grMvosGFM"},"name":"Mr Czeslaw Jozef Zieba","name_elements":{"forename":"Czeslaw","middle_name":"Jozef","surname":"Zieba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC609213","data":{"address":{"address_line_1":"House","country":"Scotland","locality":"Ancrum","postal_code":"TD8 6XA","premises":"Carnessie"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"daea880c10785d71400527b164ac54643f5cda36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609213/persons-with-significant-control/individual/0I_kx7fckn93LFd-jM1mGW1ItuM"},"name":"Mr David Black Telford","name_elements":{"forename":"David","middle_name":"Black","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12845921","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RD","premises":"Unit K","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"eba0e811f90774be24e80d365b3f4296dbb59dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12845921/persons-with-significant-control/individual/nWfM8hCXCEBMzDTW2wjhczNrAWA"},"name":"Mr Andrew James Guy","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846001","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"64acfa9ebf7f62df37418be1b9b8e2fdef85fb8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846001/persons-with-significant-control/individual/zWJa0lR6xTFN5Z_qpqyFdKxHmFw"},"name":"Dr Jane Elizabeth Collingwood","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Collingwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847070","data":{"address":{"address_line_1":"Weeley Road","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8PB","premises":"Merita"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"06eaffc1f1c4e1a2898427c19f476286e5a1af19","kind":"individual-person-with-significant-control","links":{"self":"/company/12847070/persons-with-significant-control/individual/1IAKa16mOnxAZATVcjolFbU1os4"},"name":"Miss Charlotte Ellen Martin","name_elements":{"forename":"Charlotte","middle_name":"Ellen","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848241","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"40"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e6d71848f903b3436fde12907eae40cf53f864a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12848241/persons-with-significant-control/individual/LOYF-U1ZtjuY_0FcxrxXPjnb7T0"},"name":"Mr Neil David Anstey","name_elements":{"forename":"Neil","middle_name":"David","surname":"Anstey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11589762","data":{"address":{"address_line_1":"Ridgeway Road","country":"United Kingdom","locality":"Herne Bay","po_box":"13","postal_code":"CT6 7LL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"9998ee3187bddaac90b4b20ef511ddfc4fd8c92b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589762/persons-with-significant-control/individual/4MCoLhs3Xw2XlEwJbZFgpBYwJPY"},"name":"Mr Alexandru Ionut Braha","name_elements":{"forename":"Alexandru","middle_name":"Ionut","surname":"Braha","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590552","data":{"address":{"address_line_1":"Maud Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7b1af3a3e74e0d56a0d3fab536c1172c911468d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11590552/persons-with-significant-control/individual/u4VloffRXRtDG073aAG8yGF4WYc"},"name":"Mr Andrei Pancescu","name_elements":{"forename":"Andrei","surname":"Pancescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590833","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"3 Beacon Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7BW","premises":"3 Beacon Road  Chatham","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3c1379012c91177a8db419f0aed3e1349dc65745","kind":"individual-person-with-significant-control","links":{"self":"/company/11590833/persons-with-significant-control/individual/TvPFp2Pqt2R3lHDCSoQreRTnRBY"},"name":"Mr Yaw Owusu","name_elements":{"forename":"Yaw","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10004312","data":{"address":{"address_line_1":"4105 Kosta Krystalli","country":"Cyprus","locality":"Agios Athanasios","premises":"2"},"ceased_on":"2022-12-05","country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1981},"etag":"fd42202277c70b74516a96ad144457fed85e26ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10004312/persons-with-significant-control/individual/9K5sXrgcLya4cNbrX8MtjDHzZZE"},"name":"Mr Panagiotis Georgiou","name_elements":{"forename":"Panagiotis","surname":"Georgiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-12"}}
{"company_number":"11591922","data":{"address":{"address_line_1":"Kestrel Lane","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4UE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"4ebd232cabcc1720b50be6091caed03e69e81ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/11591922/persons-with-significant-control/individual/70VAzs11Ri5GAhozGMFWam_Vbf4"},"name":"Mrs Jaceeleigh Lawrence","name_elements":{"forename":"Jaceeleigh","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC672650","data":{"address":{"address_line_1":"Evie","country":"Scotland","locality":"Orkney","postal_code":"KW17 2PF","premises":"Lower Bisgarth"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"100251dafce5a7af467a09bb91832f6b1bb9d7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672650/persons-with-significant-control/individual/Ktg19LidccQEDWRdU4Cwkdu3JWc"},"name":"Mr David George Bilcliffe","name_elements":{"forename":"David","middle_name":"George","surname":"Bilcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851250","data":{"address":{"address_line_1":"Gironde Road","country":"England","locality":"London","postal_code":"SW6 7DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"15d99ff7a78b54be37c448cc0e41ef447fc84e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12851250/persons-with-significant-control/individual/iD77VKj19cg_hDoezAAJb9ahBik"},"name":"Mr Edward Charles Digby Horn","name_elements":{"forename":"Edward","middle_name":"Charles Digby","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11594293","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a9db81973edeb5fa42ed71f35c21267b129ddceb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594293/persons-with-significant-control/individual/0karyghmcvdIwQpqHpq8iKmgdZ8"},"name":"Mr Andrew Hazzard","name_elements":{"forename":"Andrew","surname":"Hazzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596293","data":{"address":{"address_line_1":"Great Ayton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 6JB","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"08c0fea64df9a8d5bca5f4720fbea8cf3dfd3486","kind":"individual-person-with-significant-control","links":{"self":"/company/11596293/persons-with-significant-control/individual/hhQpX5RbbnVSt346fjEfrRf9RiE"},"name":"Mrs Dona Collingwood","name_elements":{"forename":"Dona","surname":"Collingwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592212","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1978},"etag":"00e03beeb4a0f5661b28386f034ead43f04a8268","kind":"individual-person-with-significant-control","links":{"self":"/company/11592212/persons-with-significant-control/individual/GmAVfVqbk3eKz-IES_BOJoyrOLs"},"name":"Mr Simon Campbell","name_elements":{"forename":"Simon","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592262","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2FP","premises":"Two, Station Place","region":"Cambridgeshire"},"etag":"c41739bc18468d97b0dc27e22255836e73c2c6dd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07057863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11592262/persons-with-significant-control/corporate-entity/oMn2imfbcZmEhAVNfkl6QpDX9Sc"},"name":"Brookgate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"11592992","data":{"address":{"address_line_1":"Green Howards Road","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6FA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"bc758f52c4c60a3e0eaafa485cc26e10acb0e046","kind":"individual-person-with-significant-control","links":{"self":"/company/11592992/persons-with-significant-control/individual/HT2w6gvdjov3BCYpDVOQAqx1rJI"},"name":"Ms Janet Elizabeth Hare","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Hare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594633","data":{"address":{"address_line_1":"6 Cherrydown Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 8DP","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"eba360c16e019aae7df3db656900d076700e04f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11594633/persons-with-significant-control/individual/wW6ie8GWe0kgwlgRX7wWWcLl5OQ"},"name":"Mr Tomasz Adamski","name_elements":{"forename":"Tomasz","surname":"Adamski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596302","data":{"address":{"address_line_1":"Boundary Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 9UB","premises":"17"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"130d09dd7bd4ed547965de7e12e2cbbf61314293","kind":"individual-person-with-significant-control","links":{"self":"/company/11596302/persons-with-significant-control/individual/PnC0mAUw9ocGEhxNv0NazgfCvNk"},"name":"Mr Akshay Bhatnagar","name_elements":{"forename":"Akshay","surname":"Bhatnagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11492441","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3JE","premises":"49e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"bc85f1929bb0cd18866eddff39540e15fce5348f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492441/persons-with-significant-control/individual/QHTN988RIe-XkwltFQ_kuQ491Mw"},"name":"Mr Mohammed Akram Choudhry","name_elements":{"forename":"Mohammed","middle_name":"Akram","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672650","data":{"address":{"address_line_1":"Dyke End","country":"Scotland","locality":"Burray","postal_code":"KW17 2ST","premises":"Dyke End","region":"Orkney"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"2445ac89e74fa5a2a86a7b30842ce5439f798153","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672650/persons-with-significant-control/individual/DMe_6lds0Asj1FreKVYfrayyFD4"},"name":"Mr Magnus Alexander Rouse","name_elements":{"forename":"Magnus","middle_name":"Alexander","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11715510","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"337335f40b97b66afc7905ac1aae3d18267b815b","kind":"individual-person-with-significant-control","links":{"self":"/company/11715510/persons-with-significant-control/individual/crWchtgQOsHL7Bv1byeHP6SEdfU"},"name":"Michal Rawski","name_elements":{"forename":"Michal","surname":"Rawski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11595072","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1968},"etag":"73db5980150affcd7b22836187b366a3d43837b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11595072/persons-with-significant-control/individual/qxxD8JJBNvnjp64KDrpuPce5LYg"},"name":"Argyro Zachariou","name_elements":{"forename":"Argyro","surname":"Zachariou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596313","data":{"address":{"address_line_1":"Kiln House","address_line_2":"14 St. Thomas Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6WL","premises":"39 Kiln House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c5f2d99ae902a8a1cd25f4a994272e444cdb6164","kind":"individual-person-with-significant-control","links":{"self":"/company/11596313/persons-with-significant-control/individual/5iLi6IClhIAKOhF9VlEVFAB2Pu8"},"name":"Mr Samuel Murphy","name_elements":{"forename":"Samuel","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11592213","data":{"address":{"address_line_1":"Taoyuan Dist.","country":"Taiwan","locality":"Taoyuan City","postal_code":"330","premises":"11f., No.330-1, Sec. 1, Daye Rd."},"country_of_residence":"Taiwan","date_of_birth":{"month":3,"year":1981},"etag":"128add0f47a6771bcec629794dce7a47062a02bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11592213/persons-with-significant-control/individual/XKZ8tjgp0Zg95nFmSTKR8uq2rYA"},"name":"Ms Yi-Fen Tan","name_elements":{"forename":"Yi-Fen","surname":"Tan","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592263","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4ea65ed6173a5412374adda631659c158d7b8163","kind":"individual-person-with-significant-control","links":{"self":"/company/11592263/persons-with-significant-control/individual/4gy2GsHGuRjnoigI5YtGL7c8qQ4"},"name":"Mr Mark Cameron","name_elements":{"forename":"Mark","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593452","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"f300eec543c50057ccec9a2ff7161b1aa60210ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593452/persons-with-significant-control/individual/wfljhDCrISw153iGnlyoXTfC0DM"},"name":"Jun Wang","name_elements":{"forename":"Jun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595082","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"cdde41d47382e7cdff2d8f1e73d558673aa41832","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"ELLA LOUISE MILLETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595082/persons-with-significant-control/individual/M1Byt0es8qHehv9nr5vp-MERseE"},"name":"Mrs Ella Louise Millett","name_elements":{"forename":"Ella","middle_name":"Louise","surname":"Millett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09041793","data":{"address":{"address_line_1":"Chilton Road","country":"England","locality":"Chesham","postal_code":"HP5 2AT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a4c0def4d0bca98ce2e344c1f17bb9329d0d9f30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041793/persons-with-significant-control/individual/4NFNFJRSs_UFWu5mLFQEYI7lnM0"},"name":"Mrs Thiruvarulselvi Balaskanthan","name_elements":{"forename":"Thiruvarulselvi","surname":"Balaskanthan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"12850030","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Romford","postal_code":"RM3 7LJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6e66f2c915a921dcf4f01618105a3a4ecaae2ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850030/persons-with-significant-control/individual/FB2XeDCEKmm3APzlcPEsbr3KNHs"},"name":"Mr Amir Raza","name_elements":{"forename":"Amir","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11592242","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"March","postal_code":"PE15 8BQ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1428f47fc09d9e810e1ebaa472ccd97dfb3b63a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11592242/persons-with-significant-control/individual/oR1JpJrBh1GbPQS18ZiRciPSBMI"},"name":"Julian James Nutter","name_elements":{"forename":"Julian","middle_name":"James","surname":"Nutter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12851240","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"13c475f2372a5f6492e2868e0ec2236dba3da97f","kind":"individual-person-with-significant-control","links":{"self":"/company/12851240/persons-with-significant-control/individual/_BUBW0k5dAwty5if8sOuZJ4qhes"},"name":"Mr Robert John Bradley","name_elements":{"forename":"Robert","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11594283","data":{"address":{"address_line_1":"Grange Drive","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9JS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"239091afae145cf43cf4db097e5bb24001b00f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11594283/persons-with-significant-control/individual/EswX9p-vnyVicjG9MHHWJfZ2-yY"},"name":"Mr Daniel James Austin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596283","data":{"address":{"address_line_1":"Lodge Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3LA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"605539d30f7288be5de7f09dcce72b365a13e4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11596283/persons-with-significant-control/individual/boRAcISpHMFg_vk7vIkZkko2R0w"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11591912","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","premises":"International House"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1964},"etag":"7d334571d118db331823a1c21ba68df2cb7df81f","kind":"individual-person-with-significant-control","links":{"self":"/company/11591912/persons-with-significant-control/individual/kSZnYd-usxM37u5NorpVsDg64aQ"},"name":"Luigi Morandini","name_elements":{"forename":"Luigi","surname":"Morandini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12851220","data":{"address":{"address_line_1":"Priory Close","locality":"Walton-On-Thames","postal_code":"KT12 1JR","premises":"12 Priory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"cbb30d820e4f4c61ec480213d01c2a43351c8920","kind":"individual-person-with-significant-control","links":{"self":"/company/12851220/persons-with-significant-control/individual/b2YnGRGVH97uEoUaMG-I8nc_sX0"},"name":"Gabor Oravecz","name_elements":{"forename":"Gabor","surname":"Oravecz"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"NI655992","data":{"address":{"address_line_1":"Inisclan Road","address_line_2":"Mountfield","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 7QB","premises":"59","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"64628c029bf447f3d2cb1fe76eacdcdf15cfcffc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655992/persons-with-significant-control/individual/Utre475YbHp1XAamR2b5eIZb9Ew"},"name":"Mr Jonathan George Parkinson","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593802","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"1st Formations Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ecd7bb84b831a5196fd5cb47dbdd98fdc61691bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11593802/persons-with-significant-control/individual/UT3CxniDEDzfw2N5di6pRUSLCJs"},"name":"Mr Luke David Mcmahon","name_elements":{"forename":"Luke","middle_name":"David","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596283","data":{"address":{"address_line_1":"Three Crowns Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3AL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cceea9d0d177dcb75a5b01daf19408ab276478de","kind":"individual-person-with-significant-control","links":{"self":"/company/11596283/persons-with-significant-control/individual/83JqKU0O__HaTVhCpFAX_Yp3bf4"},"name":"Mr Steve Singh Nar","name_elements":{"forename":"Steve","middle_name":"Singh","surname":"Nar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12849980","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Lightwater","postal_code":"GU18 5RE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"467d9139430f39750cd8568210e7c7f7e38bc6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12849980/persons-with-significant-control/individual/ZTOM0KbG_FYsEAWqlEcbONq-BwA"},"name":"Mr Justin Matthew Obee","name_elements":{"forename":"Justin","middle_name":"Matthew","surname":"Obee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850720","data":{"address":{"address_line_1":"Midland Way","address_line_2":"Thornbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 2BS","premises":"Cornerstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2915e7b4e028d373034ba52da734ed0655bc3572","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850720/persons-with-significant-control/individual/OkdkcpHDnKhrfqT1qdAMWju-cB4"},"name":"Mr Philip John Priest","name_elements":{"forename":"Philip","middle_name":"John","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12851231","data":{"address":{"address_line_1":"Cross Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GU","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"38021d69eccf303b78f7cbe62df27a4508ab3683","kind":"individual-person-with-significant-control","links":{"self":"/company/12851231/persons-with-significant-control/individual/hOv9YItnmlEG-vUTkr5-dDqfc2s"},"name":"Mrs Teodora Pastinaru","name_elements":{"forename":"Teodora","surname":"Pastinaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI656003","data":{"address":{"address_line_1":"Lisburn Road","locality":"Belfast","postal_code":"BT9 6AG","premises":"90"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1969},"etag":"cd2b6dd2c002725b6205083c3bdead576678bd45","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656003/persons-with-significant-control/individual/zTzDG-Z6sjgY9cozHC1YR59GGqI"},"name":"Mr Jayant Shriniwas Bhagwat","name_elements":{"forename":"Jayant","middle_name":"Shriniwas","surname":"Bhagwat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595862","data":{"address":{"address_line_1":"112 West Bay Road","country":"England","locality":"Bridport","postal_code":"DT6 4AX","premises":"Annexe"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"55ef97c978aaef5102ddc75f69e1c8853dc2ea32","kind":"individual-person-with-significant-control","links":{"self":"/company/11595862/persons-with-significant-control/individual/yYlXoy0Q_yvcdQFdOBD-NYSrfS0"},"name":"Mrs Balvinder Kaur-Corrigan","name_elements":{"forename":"Balvinder","surname":"Kaur-Corrigan","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"11596322","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"Edenbridge","postal_code":"TN8 5HW","premises":"Edenbridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f13cee7e07137d1185692226776a6d0a3c3a0e55","kind":"individual-person-with-significant-control","links":{"self":"/company/11596322/persons-with-significant-control/individual/vPGQ_sZTg1JxAIfhecN8ZLfXCWg"},"name":"Mrs Marie-Christine Ingrid Napier","name_elements":{"forename":"Marie-Christine","middle_name":"Ingrid","surname":"Napier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12849980","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Hastings","postal_code":"TN35 5AJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"31a25b4b10e90f1a0f50343a876cdb2463689567","kind":"individual-person-with-significant-control","links":{"self":"/company/12849980/persons-with-significant-control/individual/FAEFI2wDYmgKKyAwNJWlbT93XNg"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11592213","data":{"address":{"address_line_1":"Huwei Township","country":"Taiwan","locality":"Yunlin County","postal_code":"632","premises":"No.17, Ln. 51, Dongming Rd."},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1981},"etag":"e073b23f332dbb1b376070eee68ea3d555ad9b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11592213/persons-with-significant-control/individual/LqtxP-oKva8QDFUcNAU3mHhlIfo"},"name":"Ms Shiang-Chi Liu","name_elements":{"forename":"Shiang-Chi","surname":"Liu","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"02575682","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e77d5254aaafd02c25fd91c219c6d6334be4f7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/02575682/persons-with-significant-control/individual/3qO0C24vQIm3VdaSGCOT9IeqI94"},"name":"Mr Rumen Zdravkov Alendarov","name_elements":{"forename":"Rumen","middle_name":"Zdravkov","surname":"Alendarov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11593472","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1WW","premises":"The Galleria","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f2a935f2eb3b75404119ee3cf64fa88535869694","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593472/persons-with-significant-control/individual/zu-yITCSUTIR1eTvCermfWO48wc"},"name":"Dr Manar Elalami","name_elements":{"forename":"Manar","surname":"Elalami","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595883","data":{"address":{"address_line_1":"Edgehill Road","country":"England","locality":"Chislehurst","postal_code":"BR7 6LA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a59d8c162bc61f3d307ee8d3f09a04a5b4b92877","kind":"individual-person-with-significant-control","links":{"self":"/company/11595883/persons-with-significant-control/individual/U7l8S1Ykigv_an84O-KTIoVUFUI"},"name":"Mrs Denise Louise Airey","name_elements":{"forename":"Denise","middle_name":"Louise","surname":"Airey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596323","data":{"address":{"address_line_1":"Wickham Way","country":"England","locality":"Beckenham","postal_code":"BR3 3AP","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"c8aa322d7b1ea902615da61c6bbff7937245b50d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596323/persons-with-significant-control/individual/2o6kEsa62EVec6Kmx6-E13Am9Zk"},"name":"Ms Enrica Cozza","name_elements":{"forename":"Enrica","surname":"Cozza","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"07788922","data":{"address":{"country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2FD","premises":"10 Princes Drive","region":"Warwickshire"},"etag":"27e87a4845facfb7b33ae0a5e437e546715f8672","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00988888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07788922/persons-with-significant-control/corporate-entity/Wntt5UJdU72shNqiTua74P9Y-Es"},"name":"Caravan Accessories (Kenilworth) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12850721","data":{"address":{"address_line_1":"Wyemead Crescent","country":"United Kingdom","locality":"London","postal_code":"E4 6HW","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"832271777dcdd20b3a79fd05f71651b56cdb11d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12850721/persons-with-significant-control/individual/yZo8HDVjn29npflt-phZyDygw18"},"name":"Isaac Jahmal Cummings","name_elements":{"forename":"Isaac","middle_name":"Jahmal","surname":"Cummings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"09172822","data":{"address":{"address_line_1":"Schooner Park","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6NW","premises":"Unit 21 Schooner Court","region":"Kent"},"etag":"22f7982601c906de336b1b58287214faead550ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10104645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09172822/persons-with-significant-control/corporate-entity/CK7tRpMQYvgHXFLJMyXUK3gmeW8"},"name":"Truck Align London Property Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"11593472","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1WW","premises":"The Galleria","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e979536934e1f268c052e089c983bc4fdae143e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593472/persons-with-significant-control/individual/d1tscFqSz7xe6lflKeWCKAYALwM"},"name":"Dr Ashkan Pitchforth","name_elements":{"forename":"Ashkan","surname":"Pitchforth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595892","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Wicken","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5XZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8623a411a7edaf734a769132775bb6b96f69ced3","kind":"individual-person-with-significant-control","links":{"self":"/company/11595892/persons-with-significant-control/individual/VMaRRGEYqK5nr92jnMGAX8MT70g"},"name":"Mr Dale James Pinnock","name_elements":{"forename":"Dale","middle_name":"James","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596732","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5TG","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c31f69d5931d8362ac06eecb849847c56bc86d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596732/persons-with-significant-control/individual/IU2yDYnTkaGcnIsWZ3g3Cm7r3OM"},"name":"Kimberley Emma Matthews","name_elements":{"forename":"Kimberley","middle_name":"Emma","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12850021","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6AR","premises":"503a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b1362f81a435a9110df70603def7a38902c24fde","kind":"individual-person-with-significant-control","links":{"self":"/company/12850021/persons-with-significant-control/individual/boRn0StZRkgbWyY22cLcpFMJXw4"},"name":"Miss Niyati Mistry","name_elements":{"forename":"Niyati","surname":"Mistry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09205823","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4GB","premises":"37 Port Arthur Road"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"48080111c50eb6d380003e66c25dbcb8e422fa9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09205823/persons-with-significant-control/individual/jDIAs360iB2aptbwv6JDQbkbp7w"},"name":"Mr Arron Elliott Xavier","name_elements":{"forename":"Arron","middle_name":"Elliott","surname":"Xavier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"12851240","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a6db74b4880e4fe00526b9f3df1abf136e253477","kind":"individual-person-with-significant-control","links":{"self":"/company/12851240/persons-with-significant-control/individual/9BIuFn1cZ6d1sLEy_eSgSrV1Bm4"},"name":"Mr David Graham Ritchie","name_elements":{"forename":"David","middle_name":"Graham","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11593792","data":{"address":{"address_line_1":"Red Kite Avenue","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7FF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5346dbd5944ad9e85d459288763c80a0dd172067","kind":"individual-person-with-significant-control","links":{"self":"/company/11593792/persons-with-significant-control/individual/zX_8Of2vJSMMMCcE7Sh4uZkgt5s"},"name":"Mrs Angela Mary Gillespie","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595893","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"30323abf15f406396d45cb378e532f115efb1a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11595893/persons-with-significant-control/individual/uHSZ6ENPsgEBqeoVWMOkcZMVA0g"},"name":"Mr Ashley James Mcdonald","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11596732","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5TG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e470583427daf760ae83fc69d15c21a630b334cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596732/persons-with-significant-control/individual/bsWutfr3MD4TqS7xt7IV06PJA6c"},"name":"Mr Craig Andrew Matthews","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08365973","data":{"address":{"address_line_1":"Wheatley Road","address_line_2":"Forest Hill","locality":"Oxford","postal_code":"OX33 1EP","premises":"Lyehill Depot","region":"Oxfordshire"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"6b0fd9afa33fc77a09e4eaf46a1361fa2c8d7a67","kind":"individual-person-with-significant-control","links":{"self":"/company/08365973/persons-with-significant-control/individual/Y2u5k-bt9eI-ry0ZEe_qkVyhIis"},"name":"Mr John Peter Blowfield","name_elements":{"forename":"John","middle_name":"Peter","surname":"Blowfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599103","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Flat 1938","country":"England","locality":"Theatre Square","postal_code":"NG1 6LG","premises":"37 Westminster Buildings","region":"Nottingham"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1955},"etag":"c83649c8e744622b248fa81bf448072335f0ab00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599103/persons-with-significant-control/individual/magGr2kNtnsPNJUUqzltnlkkkkg"},"name":"Mr Shengyan Zhang","name_elements":{"forename":"Shengyan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600543","data":{"address":{"address_line_1":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0QB","premises":"309 Lodge Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ab9f431e0d516c17278ea4e854bc2bba0aee3413","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600543/persons-with-significant-control/individual/wYzV-D90Egoe8heRXnYANErtol8"},"name":"Mr Hillary Gweshe","name_elements":{"forename":"Hillary","surname":"Gweshe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SC609863","data":{"address":{"address_line_1":"South Dundonald","country":"United Kingdom","locality":"Cardenden","postal_code":"KY5 0AL","premises":"Downfield Lodge","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"b8cd298398e1b3806a79ad28f62ca53ded098cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609863/persons-with-significant-control/individual/VtfvGjbM8TtR8j-deulu9PrCaI8"},"name":"Mrs Barbara Harrison","name_elements":{"forename":"Barbara","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605173","data":{"address":{"address_line_1":"7 Mill Hill","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","po_box":"7 MILL HIL","postal_code":"LE19 4AL","premises":"7 Millhill","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a3a7e738db1f1797fd793f763bdbbc1ed99e4515","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605173/persons-with-significant-control/individual/sCkjf45MIXjY4cBVeCl4qOxw44E"},"name":"Mr Raghunath Kodakandala","name_elements":{"forename":"Raghunath","surname":"Kodakandala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11608552","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"6f50c07a568aa4690e571294cde0008045376f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608552/persons-with-significant-control/individual/0nl57nPBjeTi7R6bhL0H2VzeIfI"},"name":"Ms Verity Camille Norton","name_elements":{"forename":"Verity","middle_name":"Camille","surname":"Norton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11597143","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5DQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b46620f55c624aae6c56e20a900d3f108f199b24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597143/persons-with-significant-control/individual/6hG6tZzplXLMKFEfKW2TMen_ufI"},"name":"Mrs Aleksandra Anna Zdanowicz","name_elements":{"forename":"Aleksandra","middle_name":"Anna","surname":"Zdanowicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08588132","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Brereton","country":"England","locality":"Rugeley","postal_code":"WS15 1EX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cafcae2fa0eb3c61b261f0d0c877f10c1ab449dd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588132/persons-with-significant-control/individual/7NC0cFpPE1WS6Ro1Wij-i4uiR6U"},"name":"Mrs Hayley Manning","name_elements":{"forename":"Hayley","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11600552","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JU","premises":"10 York Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"85b85ceea8bba849f3288701763bf3b41f3b32f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11600552/persons-with-significant-control/individual/4YYvX2hDcHX0Qn-v7O6b26elc3w"},"name":"Mr Mohmmed Mehtajee","name_elements":{"forename":"Mohmmed","surname":"Mehtajee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11602803","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"W13 9UF","premises":"Banbury Court, Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"54415cba4ca8fe83d2253b4e72f5ebf115adfd12","kind":"individual-person-with-significant-control","links":{"self":"/company/11602803/persons-with-significant-control/individual/fGRNKtR6QcNFTWDOwRyfygVFLTU"},"name":"Mr Robert Bodera","name_elements":{"forename":"Robert","surname":"Bodera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605953","data":{"address":{"address_line_1":"21 The Calls","locality":"Leeds","postal_code":"LS2 7EH","premises":"Chancellor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fe973f34843dee47ea824ef226a5319bfbdc80c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11605953/persons-with-significant-control/individual/KVdlyXbuMydJrEWA8lkGwME3Lyc"},"name":"Rob Maddison-Joss","name_elements":{"forename":"Rob","surname":"Maddison-Joss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11608553","data":{"address":{"address_line_1":"Arden Grove","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4SL","premises":"Arden House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9d2ec1e3c8404da1b8ed990afb48ca0da64e3078","kind":"individual-person-with-significant-control","links":{"self":"/company/11608553/persons-with-significant-control/individual/jxbpumNOhK-JNYJCGNZN44G8vU0"},"name":"Ricky Crafford","name_elements":{"forename":"Ricky","surname":"Crafford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11597143","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5DQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7ff1b48547a12835f2a583d5c4da01d90c4f62e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597143/persons-with-significant-control/individual/e3SOtObj3lIlogTX2ULWKc56m3o"},"name":"Mr Robert Kubicki","name_elements":{"forename":"Robert","surname":"Kubicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599133","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8eb4374d9a29b6dc4b639583e48f3eefc27d9501","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599133/persons-with-significant-control/individual/grc9Z6_lJ8FVcjeRz_tgh6EfhLs"},"name":"Mr Matthew Birch","name_elements":{"forename":"Matthew","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600552","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JU","premises":"10 York Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e0e69a3c2a83d5b28faed709bf7524acb86df503","kind":"individual-person-with-significant-control","links":{"self":"/company/11600552/persons-with-significant-control/individual/vQfV0uU0dEMCfu33B8hnOm1oJRE"},"name":"Ms Katie Yeung","name_elements":{"forename":"Katie","surname":"Yeung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11602812","data":{"address":{"address_line_1":"Old Wheelhouse","address_line_2":"West Walls","country":"England","locality":"Carlisle","postal_code":"CA3 8UB","premises":"Unit 1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"94a93e13e57c0d0d01a75f567b8cd700a569ea65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602812/persons-with-significant-control/individual/MU_jOy2PK3gknsfRmpFAQTDbQVA"},"name":"Mrs Francisca Victoria Hutchinson","name_elements":{"forename":"Francisca","middle_name":"Victoria","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605972","data":{"address":{"address_line_1":"St Nicholas Mount","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2BB","premises":"21","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6649c80e491b4c2e0463bd1c13ade13bd20b1a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11605972/persons-with-significant-control/individual/ngrZtOFV0LCONgnicz_3RQnkcF4"},"name":"Mr Robert Phillip Brinklow","name_elements":{"forename":"Robert","middle_name":"Phillip","surname":"Brinklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11597692","data":{"address":{"address_line_1":"Norman Crescent","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9JR","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"482f1ed7d1d779370f2a53f4aa9cf7552619f567","kind":"individual-person-with-significant-control","links":{"self":"/company/11597692/persons-with-significant-control/individual/QRgqkgktqGFbks9rUEzDCwHxkdM"},"name":"Mr Cristian Ioanovici","name_elements":{"forename":"Cristian","surname":"Ioanovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09824633","data":{"address":{"address_line_1":"Hinton Admiral","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 7DU","premises":"Estate Office","region":"Dorset"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1978},"etag":"adaf7b04c7829c0f1da184b3168cbc9ddf38e95a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09824633/persons-with-significant-control/individual/gRnvaQkJH9qRENxIWRFdev4mqSg"},"name":"Mrs Aine Deirdre O'Reilly","name_elements":{"forename":"Aine","middle_name":"Deirdre","surname":"O'Reilly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-03-08"}}
{"company_number":"11600553","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Hainault","postal_code":"IG6 3XH","premises":"Unit 9, 97/101 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3534332b9e86629323e64c81724d666ca3937dc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SPURLINGS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"MICHAEL KILLEEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600553/persons-with-significant-control/individual/V_H4j4XPY2sD6vx4RsqqPUe8Nq8"},"name":"Mr Michael Killeen","name_elements":{"forename":"Michael","surname":"Killeen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"SC224503","data":{"address":{"address_line_1":"1110  Austria","country":"Austria","locality":"Wien","premises":"Guglgasse 15/3b/6"},"ceased_on":"2019-06-03","etag":"02d1081e4dde5cb64650e7246276a81da2f7f310","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC224503/persons-with-significant-control/corporate-entity/XnqB2NA5UNA2SpE8r8a7ZnqrGOY"},"name":"Brf Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606623","data":{"address":{"address_line_1":"Ruskin Walk","country":"United Kingdom","locality":"London","postal_code":"SE24 9NA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"713dbec366b1838dd76f41ef4d5d04586ef0bd95","kind":"individual-person-with-significant-control","links":{"self":"/company/11606623/persons-with-significant-control/individual/6xctncSICfp519_O73dSR646A6g"},"name":"Paul Harrison","name_elements":{"forename":"Paul","surname":"Harrison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11597093","data":{"address":{"address_line_1":"Second Cross Road","country":"England","locality":"Twickenham","postal_code":"TW2 5RF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"a9d80055701360996d393668a14c699a03560e45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597093/persons-with-significant-control/individual/GZ28ojQ61wDOxSicndezG8T2O5Y"},"name":"Mr Michael John Clark","name_elements":{"forename":"Michael","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598432","data":{"address":{"address_line_1":"Nether Lane","address_line_2":"Flore","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 4LR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"be8dc02680198e6053689c47800c5c19ed499778","kind":"individual-person-with-significant-control","links":{"self":"/company/11598432/persons-with-significant-control/individual/JR4SN6UepBKBPf3axZYJInbyinw"},"name":"Mr Matt James Bott","name_elements":{"forename":"Matt","middle_name":"James","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"06714113","data":{"address":{"address_line_1":"Blackpole East","address_line_2":"Blackpole Road","country":"England","locality":"Worcester","postal_code":"WR3 8YB","premises":"Unit 15c"},"etag":"7924c43902c639f4003ccae643a47b0c4ad7e506","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10292825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06714113/persons-with-significant-control/corporate-entity/n8KImsLIMSyzDUYtzJFysTXjmYc"},"name":"Froude Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11602042","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5DR","premises":"121","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"f4257aef94cb757701976273ef7373c493ce5073","kind":"individual-person-with-significant-control","links":{"self":"/company/11602042/persons-with-significant-control/individual/utpb8C95vivzAhwrGWXKBtNJlC4"},"name":"Mr Carl John Crowson","name_elements":{"forename":"Carl","middle_name":"John","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605172","data":{"address":{"address_line_1":"Vicarage Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4JD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d80a329896c58080b670f4748c55e074f7a2cd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11605172/persons-with-significant-control/individual/qEQEkeV_tOkNhLoe5zbcKhP4Lyw"},"name":"Miss Maddison Clara Daisy Pike","name_elements":{"forename":"Maddison","middle_name":"Clara Daisy","surname":"Pike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607962","data":{"address":{"address_line_1":"Cale Way","country":"United Kingdom","locality":"Wincanton","postal_code":"BA9 9SA","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c80f3144e110133a14e74e80b5dfdfa130c70f88","kind":"individual-person-with-significant-control","links":{"self":"/company/11607962/persons-with-significant-control/individual/YTOvq23jkKtjNV7HfaFmDytTiQI"},"name":"Miss Alexandra Chase","name_elements":{"forename":"Alexandra","surname":"Chase","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11596762","data":{"address":{"address_line_1":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1GL","premises":"7 Lister Close"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"aba46567bb4513886367d4ea3b8b6b433d9fc4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596762/persons-with-significant-control/individual/zQ_sXhvgtIMo530TIsMEtA2PbvE"},"name":"Mrs Samantha Norton","name_elements":{"forename":"Samantha","surname":"Norton","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11598432","data":{"address":{"address_line_1":"Flore","country":"England","locality":"Nothampton","postal_code":"NN7 4LR","premises":"21 Nether Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c32a670179381630051b077a005991a85b986636","kind":"individual-person-with-significant-control","links":{"self":"/company/11598432/persons-with-significant-control/individual/MMmgfjBFo9z8sxCYBIkOdLcJVTQ"},"name":"Mr Mark Vincent Curley","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599632","data":{"address":{"address_line_1":"Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"113-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ee91f9f8558501121fb0d7c99807541603d6d497","kind":"individual-person-with-significant-control","links":{"self":"/company/11599632/persons-with-significant-control/individual/WUO5qBabP330BZ_o0f0XWcAVUBA"},"name":"Mr Andrew Mcglynn","name_elements":{"forename":"Andrew","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11602033","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QD","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"72b196e653fb87caead3ebf492e956f7e12167da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602033/persons-with-significant-control/individual/vwQoZdo-RuwfBFSUXdnIUcMoFFs"},"name":"Miss Yasmin Campbell-Piracha","name_elements":{"forename":"Yasmin","surname":"Campbell-Piracha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605162","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2E 9AB","premises":"17 Slingsby Pl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"13ef88ecc994e21e7e6bb5cf93e7b4a4a162f6da","kind":"individual-person-with-significant-control","links":{"self":"/company/11605162/persons-with-significant-control/individual/mL_gXqYJ9kRMyw8ONwNX5Rj-k-I"},"name":"Ronald Finley","name_elements":{"forename":"Ronald","surname":"Finley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11607283","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"453a21771689c4c0d3e8be4124f9ba6c1ebd5c05","kind":"individual-person-with-significant-control","links":{"self":"/company/11607283/persons-with-significant-control/individual/wT217XJM-KRBDBluNCD-Mxi1M5o"},"name":"Mr Edward Hay","name_elements":{"forename":"Edward","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11597702","data":{"address":{"address_line_1":"Bramblewood Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1PG","premises":"32 Bramblewood Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"60d793fe1c358318cbf1827c575d9193ec021409","kind":"individual-person-with-significant-control","links":{"self":"/company/11597702/persons-with-significant-control/individual/oxMbNPlxjZl2Zz4MkDi7pSbzSAw"},"name":"Mrs Nadine Alicia Connon","name_elements":{"forename":"Nadine","middle_name":"Alicia","surname":"Connon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599612","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-10-19","country_of_residence":"Spain","date_of_birth":{"month":4,"year":1992},"etag":"ff17933a5a8f5bc6beaf7b960c92a22e1a8044d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11599612/persons-with-significant-control/individual/mWLpYwxUUATFzTfcEYhAktSsKd0"},"name":"Joseph Emilio Beltran","name_elements":{"forename":"Joseph","middle_name":"Emilio","surname":"Beltran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10605323","data":{"address":{"address_line_1":"Wincham House,","address_line_2":"Greenfield Farm Trading Estate","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"c399d95e6c3ca83360275dd50f7c0c41744f4b80","kind":"individual-person-with-significant-control","links":{"self":"/company/10605323/persons-with-significant-control/individual/tYUTGfcO9I_B6rxjgZ4lYTjFQN4"},"name":"Mr Barry James Constable","name_elements":{"forename":"Barry","middle_name":"James","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11603602","data":{"address":{"address_line_1":"Evesham Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9DF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e305b87434a12dbdb4d981d0e11f9d71512a8369","kind":"individual-person-with-significant-control","links":{"self":"/company/11603602/persons-with-significant-control/individual/gXWKnNNnE9yEhM1b34mtjdkB8dQ"},"name":"Mr Peter Joseph Emberson","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Emberson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"03652043","data":{"address":{"address_line_1":"Finchfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 8BQ","premises":"83 Linden Lea"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"17c4dd84e9e704126873f366c8c7091904c8a917","kind":"individual-person-with-significant-control","links":{"self":"/company/03652043/persons-with-significant-control/individual/AsXKRuYnXy4BcEh7HVMW2kDbBJ8"},"name":"Mrs Lubna Tariq","name_elements":{"forename":"Lubna","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11597702","data":{"address":{"address_line_1":"Bramblewood Close","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1PG","premises":"32 Bramblewood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"48f2f57820b1574f290b91f72c2acdf437823174","kind":"individual-person-with-significant-control","links":{"self":"/company/11597702/persons-with-significant-control/individual/UGO5rhpTjccM1yUCLr_MmnRQAsk"},"name":"Mr Barry James Connon","name_elements":{"forename":"Barry","middle_name":"James","surname":"Connon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599612","data":{"address":{"address_line_1":"C/Jose Maria Olazabal","address_line_2":"Mijas Costa","country":"Spain","locality":"Malaga","postal_code":"29649","premises":"Islas De Riviera Golf Bl. 3, Apt. 3.1-Bis"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1966},"etag":"e29853ac91faa803923e30858b367f4ab8dcf21e","kind":"individual-person-with-significant-control","links":{"self":"/company/11599612/persons-with-significant-control/individual/-h4DP3g1xtElCZ7Ha0J0nds5hH8"},"name":"Mr Mark Peter Beltran","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Beltran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601233","data":{"address":{"address_line_1":"Fisher Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0LF","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"cef7a55f11146a57bf940863f553ec13a745f4be","kind":"individual-person-with-significant-control","links":{"self":"/company/11601233/persons-with-significant-control/individual/VoxM6Obi79B6vaI8W69pqXvLHmQ"},"name":"Mr Ion Romica Panescu","name_elements":{"forename":"Ion","middle_name":"Romica","surname":"Panescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604353","data":{"address":{"address_line_1":"Wealdstone Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3JF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f32792ded5ed77973908d9db138a866401a7fc00","kind":"individual-person-with-significant-control","links":{"self":"/company/11604353/persons-with-significant-control/individual/DzJ8PFJ4ixfVzXMNMqt6k6xxMVQ"},"name":"Mrs Ehimwenma Nehikhare","name_elements":{"forename":"Ehimwenma","surname":"Nehikhare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606643","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1972},"etag":"d9b81fcc4c9e8e7b1c604ee37cc95713fd259ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11606643/persons-with-significant-control/individual/xZMM2XVVvUAcRo6ibq0lBGgWQvw"},"name":"Ajaysinh Rajput","name_elements":{"forename":"Ajaysinh","surname":"Rajput"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11597713","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"0f93593d35ac2496840c028445431672741315a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11597713/persons-with-significant-control/individual/m5yXE6wdyb4Qw2Z2v3_X74UM1go"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599613","data":{"address":{"address_line_1":"Warten Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 8BJ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"396d0172477a74521b4f9a69b4deb2222dfff777","kind":"individual-person-with-significant-control","links":{"self":"/company/11599613/persons-with-significant-control/individual/PJD3GMEe65dtIKSR0qkr8q7mN3o"},"name":"Joanne Elizabeth Baker","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601253","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RR","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3bda37e44f83bb45744f5fd92429847ef3f831da","kind":"individual-person-with-significant-control","links":{"self":"/company/11601253/persons-with-significant-control/individual/Ao2hQe7dYIGtFSkzEjFuWNHNNq0"},"name":"Mr Azar Aliyev","name_elements":{"forename":"Azar","surname":"Aliyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604362","data":{"address":{"address_line_1":"The Old Dairy","address_line_2":"Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"1 Ellis Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5a4784b42e9e90b32271f666015f18bf60279394","kind":"individual-person-with-significant-control","links":{"self":"/company/11604362/persons-with-significant-control/individual/xK4YtD04f3NJ7IKXVQ06JVmGlZU"},"name":"Mr Robert Mark Daisley","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Daisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607263","data":{"address":{"address_line_1":"Charlemont Road","country":"United Kingdom","locality":"London","postal_code":"E6 6HE","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"066057a6ee4247252b0c58be2e23f0b2bb59835b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607263/persons-with-significant-control/individual/irWbav5PfsJGftFS9lcJxBWCh1Y"},"name":"Mr Rama Krishna Alladi","name_elements":{"forename":"Rama","middle_name":"Krishna","surname":"Alladi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11598402","data":{"address":{"address_line_1":"Joslin Avenue","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 5HW","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ad9a1a7414910f632d7c1efa27e5a3fd9d8b77bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11598402/persons-with-significant-control/individual/qXpolN60V_rmOOnmOZmwP9D_rSY"},"name":"Mr Sami Christophe Aoun","name_elements":{"forename":"Sami","middle_name":"Christophe","surname":"Aoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599622","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU8 0HT","premises":"970 Sutton Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"71bdfa56b3327681c2c0843a15c819568e2d6a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11599622/persons-with-significant-control/individual/HD2ySxJf4jBrkdRsE0iDb_ioTxw"},"name":"Mr Andrew John Gawthorpe","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gawthorpe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11601253","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RR","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"450357d1bc9b2902fb80d81e03f404d0a31401bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11601253/persons-with-significant-control/individual/hzemO7ZaBPc8KPXkp5vmD8axCvo"},"name":"Mrs Nigar Aliyeva","name_elements":{"forename":"Nigar","surname":"Aliyeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11605132","data":{"address":{"address_line_1":"Pipers Lane","address_line_2":"Aley Green","country":"United Kingdom","locality":"Luton","postal_code":"LU1 4DS","premises":"Pipersend, Pipers Lane, Aley Green, Luton, Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7f9e92b743617ad8d47726d72b2abbb026f7c12a","kind":"individual-person-with-significant-control","links":{"self":"/company/11605132/persons-with-significant-control/individual/UX9YfF6V86vGlMKw1BK_KzV4-UM"},"name":"Mr Jody Malam","name_elements":{"forename":"Jody","surname":"Malam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC605283","data":{"address":{"address_line_1":"Ardmillan Mews","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2FB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"b3ee06cd343cbb327218d7620a78feb959d3b0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605283/persons-with-significant-control/individual/dbQibv2eT97-FUgdseJ5tE7sVKM"},"name":"Mr Stephen Jun Wai Kwan","name_elements":{"forename":"Stephen","middle_name":"Jun Wai","surname":"Kwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11610953","data":{"address":{"address_line_1":"Unit 6, Lopen Works","country":"England","locality":"London","postal_code":"N18 1PU","premises":"Lions Den Motorcycles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b437a34972160e48e821741d052f2f06e615739b","kind":"individual-person-with-significant-control","links":{"self":"/company/11610953/persons-with-significant-control/individual/0RIRvbeoLHqj0TmmGDG-9B5Nwr0"},"name":"Mr Cristian Gonzalo Olivera","name_elements":{"forename":"Cristian","middle_name":"Gonzalo","surname":"Olivera","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"SL026962","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"c5b8ba9e5019f764e008466342e6a5140d102c5f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026962/persons-with-significant-control/corporate-entity/MWuvJpZ88pU3XFURIgNiNEr4h5g"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11615882","data":{"address":{"address_line_1":"Nowell Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8ec20baea8cddf272a1a428e9d6fe704592be128","kind":"individual-person-with-significant-control","links":{"self":"/company/11615882/persons-with-significant-control/individual/J1zZfKqbONiN1HJzd38TdTPbEUo"},"name":"Mr Jake Robert Hill","name_elements":{"forename":"Jake","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11620673","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"London","postal_code":"SW16 5XF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e27a35dd0830c51e9448b42cfde406c3c2714116","kind":"individual-person-with-significant-control","links":{"self":"/company/11620673/persons-with-significant-control/individual/fTMEh7aXPZ6eauw6AG9Dbz7Xlx4"},"name":"Mr Sahin Choudhury","name_elements":{"forename":"Sahin","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11622032","data":{"address":{"address_line_1":"Botchergate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1QS","premises":"4"},"ceased_on":"2021-06-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6ba0323b6f4a4341831fb7d6372443856fdc3d73","kind":"individual-person-with-significant-control","links":{"self":"/company/11622032/persons-with-significant-control/individual/pyKPHEwlE9Sp8Rc7gi34mjyTru8"},"name":"Mr Luke William Cameron-Mcintosh","name_elements":{"forename":"Luke","middle_name":"William","surname":"Cameron-Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622622","data":{"address":{"address_line_1":"Sherborne Crescent","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3fb1538e78ee67512861c959d92020622bc2d4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11622622/persons-with-significant-control/individual/nmD__lymNcP4ivsY86KtFQWUieA"},"name":"Mr Scott Michael O'Connor","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11611883","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"5bceba528f7b63b414b35c70d8f284110177dc74","kind":"individual-person-with-significant-control","links":{"self":"/company/11611883/persons-with-significant-control/individual/ueo_4m0ij2I0Q0WigzjH3keWQMU"},"name":"Mr Bradley Phillip Couch","name_elements":{"forename":"Bradley","middle_name":"Phillip","surname":"Couch","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11614622","data":{"address":{"address_line_1":"Princess May Road","country":"United Kingdom","locality":"London","postal_code":"N16 8DF","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b2a18b3354c067befd5979df5958054b05a21719","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614622/persons-with-significant-control/individual/p85P7A880fd6ujaFYVnPKDRaUcs"},"name":"Mr Matthew Lever","name_elements":{"forename":"Matthew","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616143","data":{"address":{"address_line_1":"Horder Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 5ED","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c0f8d58111284ab1122d7bbc294601f134e195a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11616143/persons-with-significant-control/individual/Tj27yXDGfgytENCCuvoP_iWaVTg"},"name":"Mrs Lucy Charlotte Marolda","name_elements":{"forename":"Lucy","middle_name":"Charlotte","surname":"Marolda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11620683","data":{"address":{"address_line_1":"The Street","address_line_2":"Ewhurst","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7QD","premises":"White Hart House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f16030355622b6f7767cd073d8aed8bfec935f11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620683/persons-with-significant-control/individual/ApQjLd_cdGtQMY6LqYBDko9I6RU"},"name":"Mr Ronald Marshall Jago","name_elements":{"forename":"Ronald","middle_name":"Marshall","surname":"Jago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11622043","data":{"address":{"address_line_1":"Dovedale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9c7de30f89140f96aca0e8d0f3313f84fc86ba38","kind":"individual-person-with-significant-control","links":{"self":"/company/11622043/persons-with-significant-control/individual/z6KmMb8MJXA1f4EMo4bAlMohkmA"},"name":"Mrs Katherine Aistrop","name_elements":{"forename":"Katherine","surname":"Aistrop","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622783","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"5295329504c1252214e93f117610affc455ac9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11622783/persons-with-significant-control/individual/v-14lYQ-9pQvlfp74BUfvRmSgZs"},"name":"Salman Shaikh","name_elements":{"forename":"Salman","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11608573","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2GX","premises":"93-101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"4d439d56179e9924622c720440d5ebf9e7dce441","kind":"individual-person-with-significant-control","links":{"self":"/company/11608573/persons-with-significant-control/individual/wxkc5DFagfthpmtgleRShGmHhSQ"},"name":"Mrs Sarah Devent","name_elements":{"forename":"Sarah","surname":"Devent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611893","data":{"address":{"address_line_1":"Hambrook Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8QB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3c6adfac4c0b282fb8bf5307b54b058d2b2d861e","kind":"individual-person-with-significant-control","links":{"self":"/company/11611893/persons-with-significant-control/individual/cTtoeHxcrKkiujwK25MCrERLico"},"name":"Mr Robert Henry Martin Kay","name_elements":{"forename":"Robert","middle_name":"Henry Martin","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615632","data":{"address":{"address_line_1":"Northport Drive","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4DS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"db394752b444fcfade934a45b03ae05ed0acf487","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615632/persons-with-significant-control/individual/8UJJRJLmCPaoLDCvSZSBxCcM4Mo"},"name":"Dr Trevor Galloway","name_elements":{"forename":"Trevor","surname":"Galloway","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11612632","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS16 8AD","premises":"422"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f87580ab466986173371200b7418fc1b127154c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11612632/persons-with-significant-control/individual/rIz1Zpb86n-LRM1QvBsydRuS25A"},"name":"Dr Trevor Martin Hodge","name_elements":{"forename":"Trevor","middle_name":"Martin","surname":"Hodge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11621482","data":{"address":{"address_line_1":"Abbey Mills","country":"United Kingdom","locality":"London","postal_code":"E15 3NW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"11e448d32924a510289fb32ca4764621c93f1b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621482/persons-with-significant-control/individual/r_x7EsmpJWo38aqJ2qfMgMx5D5o"},"name":"Mr Antony Gerard Hoodless","name_elements":{"forename":"Antony","middle_name":"Gerard","surname":"Hoodless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"NI656363","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8AD","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"7c44c74b9c6d1fb7b77dbda726e1c44aa1d74f03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656363/persons-with-significant-control/individual/d79i3HUQ-xTPJe_wzgPxxn4Av1w"},"name":"Mr Samuel Kirkpatrick","name_elements":{"forename":"Samuel","surname":"Kirkpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622832","data":{"address":{"address_line_1":"College Hill Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7HE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"74458fcd6e9b0c159c7c2735a17736aea8977c27","kind":"individual-person-with-significant-control","links":{"self":"/company/11622832/persons-with-significant-control/individual/wmDDk4hrimmD-MknxWl09ZLzK2g"},"name":"Mr Du Li","name_elements":{"forename":"Du","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11609312","data":{"address":{"address_line_1":"5 Erskine Cresent","country":"England","locality":"London","postal_code":"N17 9PR","premises":"5 Erskine Cresent","region":"London"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1976},"etag":"c74031e9f982fff5fd64079be1d69bc1d71c2579","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609312/persons-with-significant-control/individual/x0UfJL9bkAZuGFQLdBl2XQ3LnOI"},"name":"Mr. John Steven Connolly Garcia","name_elements":{"forename":"John","middle_name":"Steven","surname":"Connolly Garcia","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611913","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ac006ddce4393457fab92fb7cb8ae2366e41e7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11611913/persons-with-significant-control/individual/DwCGgcuSR-BDaeHkxjcPcUXZqWc"},"name":"Mr Benjamin Roberto Nacca","name_elements":{"forename":"Benjamin","middle_name":"Roberto","surname":"Nacca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615662","data":{"address":{"address_line_1":"East Road","country":"England","locality":"Feltham","postal_code":"TW14 8DQ","premises":"22"},"ceased_on":"2020-10-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cd3f7ca5e81dd0561b6f673e23b7608cc340d48e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615662/persons-with-significant-control/individual/q8sTZxR7sCTYaXW0nt1hdIE_LJQ"},"name":"Miss Georgiana Plop","name_elements":{"forename":"Georgiana","surname":"Plop","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11619902","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Dagenham","postal_code":"RM8 2NT","premises":"68","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"89a54f46f1ef8337f27f9aeb4af9167ceffaf947","kind":"individual-person-with-significant-control","links":{"self":"/company/11619902/persons-with-significant-control/individual/Kl2dMmfqIQB2nbp3RwfbKpculdo"},"name":"Mr Ali Gilgil","name_elements":{"forename":"Ali","surname":"Gilgil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621493","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"191b1623f31c9e3b5029712ab2fea5bf7b344a89","identification":{"country_registered":"England And Wales","legal_authority":"Private Limited Company","legal_form":"Limited","place_registered":"Companies House","registration_number":"08165329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11621493/persons-with-significant-control/corporate-entity/iuzhYCOPDaN5LvxtlFNm52F_2dU"},"name":"Wilson Entertainment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"NI656363","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8AD","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"3ed9355f4a82b616f176e4407f60dae8a7e808d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656363/persons-with-significant-control/individual/AULvLRtnn7Egay4teQYRjXAjqAI"},"name":"Mrs Nadine Kirkpatrick","name_elements":{"forename":"Nadine","surname":"Kirkpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622833","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7d0f7b118f9600353cc65d3895a05c0286dcc480","kind":"individual-person-with-significant-control","links":{"self":"/company/11622833/persons-with-significant-control/individual/xQQ9IWUXLp_jIsFrrA1F62nRiMU"},"name":"Miss Vanessa Moro Fernandes","name_elements":{"forename":"Vanessa","middle_name":"Moro","surname":"Fernandes","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11610952","data":{"address":{"address_line_1":"Pinkers Mead","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7EJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f921b2af003a8c9897807f76ceade3e900a4e048","kind":"individual-person-with-significant-control","links":{"self":"/company/11610952/persons-with-significant-control/individual/F9dd5ae9ZQwWRKBsFKndW8DG-Lo"},"name":"Mr Lee Roger Cowell","name_elements":{"forename":"Lee","middle_name":"Roger","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11614592","data":{"address":{"address_line_1":"Beaufort Drive","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2YR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5cf94fcd844b6e03d51c2459fc50d1d216f13d82","kind":"individual-person-with-significant-control","links":{"self":"/company/11614592/persons-with-significant-control/individual/6BvMX0yWBu8tW-oi0itLyTnPZiI"},"name":"Mr Golea Constantin Florin","name_elements":{"forename":"Golea","middle_name":"Constantin","surname":"Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615863","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7855e5c027e7cab5e70cdc35eed4b8e51797a7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615863/persons-with-significant-control/individual/19bDXfY1NG1K0dP5aaDBsJcjL7c"},"name":"Ms Eva Szentgyorgyi","name_elements":{"forename":"Eva","surname":"Szentgyorgyi","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11620662","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1958},"etag":"40ff8452d9361e4489c19780af5107e31697d269","kind":"individual-person-with-significant-control","links":{"self":"/company/11620662/persons-with-significant-control/individual/JHIWaquwkYHpyBVBHqH2f4NeeHs"},"name":"Rameshbhai Makvana","name_elements":{"forename":"Rameshbhai","surname":"Makvana"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11622013","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"London","postal_code":"E1 2DY","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a533617f464e17c275024c38cf2369f8b0545892","kind":"individual-person-with-significant-control","links":{"self":"/company/11622013/persons-with-significant-control/individual/6tApnlRHpoG-auinVWXdYg2LEYc"},"name":"Mr Mohammed Atiqur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Atiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622612","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"06ccf1c75bc1354c82f391600d32a660d9f74e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11622612/persons-with-significant-control/individual/iYVmEoYPLGQYT2USQWbGihMQMJk"},"name":"Mr Abhijit Chanda","name_elements":{"forename":"Abhijit","surname":"Chanda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11610932","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3EH","premises":"C/O Agp, Sycamore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"14b2cbd5b83eb50b3ac2bc909db0f086aadc4c99","kind":"individual-person-with-significant-control","links":{"self":"/company/11610932/persons-with-significant-control/individual/xmzcure8owR4KOGZ3zlHKEK2VWY"},"name":"Miss Hazel Jane Lievesley","name_elements":{"forename":"Hazel","middle_name":"Jane","surname":"Lievesley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SL026963","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"130424a4c9d10f4583dcfc88d4e8880719209040","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026963/persons-with-significant-control/corporate-entity/ifMIFoYrZWEv8dnLE0355eYK8Rs"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"11615863","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a577d66dd923d0905006887b4c2ed4c97116d0bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615863/persons-with-significant-control/individual/ixjcQW_6SB1cF165FXNXfVtij_4"},"name":"Mr Keisuke Matsumoto","name_elements":{"forename":"Keisuke","surname":"Matsumoto","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11620252","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"ba095d0ceafc7857639f2af58d3335bd1da07b82","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"11620166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620252/persons-with-significant-control/corporate-entity/UqOqZ1Io2hcH1fOZYHln4R02o8U"},"name":"Harvest Energy Retail Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621763","data":{"address":{"address_line_1":"Campden Hill Road","country":"England","locality":"London","postal_code":"W8 7TH","premises":"196b"},"ceased_on":"2022-11-23","country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1978},"etag":"47bf388a7b553f896f481d90b4c6d1b54000c657","kind":"individual-person-with-significant-control","links":{"self":"/company/11621763/persons-with-significant-control/individual/Zsz5hPvXB3T8O70Pfo4m-30z6eE"},"name":"Mr Andrii Savchenko","name_elements":{"forename":"Andrii","surname":"Savchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11622573","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"97f19b61e5bda53299e7a554ef13c331a239c4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11622573/persons-with-significant-control/individual/zea4oq7NLMFmsG1KDuinkalT9Q0"},"name":"Marta Ampudia Dalmau","name_elements":{"forename":"Marta","surname":"Ampudia Dalmau"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11591872","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W5 5DB","premises":"43"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a5f6795ae1db9ef2645499ecad4024025366ac7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11591872/persons-with-significant-control/individual/5z8U0_oAeMM07P6LEZM5ff-1inQ"},"name":"Mrs Jessika Paola Warner","name_elements":{"forename":"Jessika","middle_name":"Paola","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612513","data":{"address":{"address_line_1":"215 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E16 4HH","premises":"Flat 22,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3669d2653f065306499a2ff4e1f334d5165b91d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11612513/persons-with-significant-control/individual/RaP7XBtFx37pl4eNEnXz69DRn8I"},"name":"Mr Mohammad Mustafizur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Mustafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615663","data":{"address":{"address_line_1":"61 The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7RR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a8a320da651cb9ca2fc82a394cb16126d4b89952","kind":"individual-person-with-significant-control","links":{"self":"/company/11615663/persons-with-significant-control/individual/-Q1WbnoBpavUMZ2Xp23rSoPQ7xQ"},"name":"Mr Roberto Iacouzzi","name_elements":{"forename":"Roberto","surname":"Iacouzzi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09975942","data":{"address":{"address_line_1":"Heap Bridge","country":"England","locality":"Bury","postal_code":"BL9 7HR","premises":"2"},"etag":"7676612a6952931988ed2206c8bd02c3c115ba7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03010215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09975942/persons-with-significant-control/corporate-entity/7r04GcHvrRmfnqNZdOjf40wPjyg"},"name":"Intech Environmental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-30"}}
{"company_number":"11621502","data":{"address":{"address_line_1":"Meads Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8QL","premises":"49"},"ceased_on":"2018-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"468e905bfd21b7ea11423e6bf4301d1d5cba7dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11621502/persons-with-significant-control/individual/Mhu412HDrMMPw_OJzPpLRHDfM04"},"name":"Mr Islam Hafiz Zohaib","name_elements":{"forename":"Islam","surname":"Hafiz Zohaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622422","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"75983a2a44e4c7491b8ee17517e322df51d4034e","kind":"individual-person-with-significant-control","links":{"self":"/company/11622422/persons-with-significant-control/individual/apmITvAtlCDRrCw57ViURkA2k8A"},"name":"Mr Ruben Pinto","name_elements":{"forename":"Ruben","surname":"Pinto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10569222","data":{"address":{"address_line_1":"Brisbane Grove","address_line_2":"Hartburn","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5BW","premises":"17","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"d065cb742399ceef0dcdb63dc39fae5fec8b7fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10569222/persons-with-significant-control/individual/7f6qPkCS09kpoBdX1-gFdkkjuqc"},"name":"Mrs Sarah Louise Gordon","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11255543","data":{"address":{"address_line_1":"Snowdrop Way,","address_line_2":"Widmer End","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6BL","premises":"10","region":"Buckinghamshire,"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"86894af7a807caebde6d65be9d375dcef4d71033","kind":"individual-person-with-significant-control","links":{"self":"/company/11255543/persons-with-significant-control/individual/xkzSybnPKZIGyPrESMSN3OCdVEQ"},"name":"Mr Neil Mcintyre","name_elements":{"forename":"Neil","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-30"}}
{"company_number":"11612523","data":{"address":{"address_line_1":"Ramsdean Close","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SJ","premises":"6 Ramsdan Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"53f17264be46a265b4fceb9e7d132374ee5aeb34","kind":"individual-person-with-significant-control","links":{"self":"/company/11612523/persons-with-significant-control/individual/Fh3sC_TbnaBZ5uIR0hShrPHH7rY"},"name":"Mr Udaya Santha Kodituwakku Arachchilage","name_elements":{"forename":"Udaya","middle_name":"Santha","surname":"Kodituwakku Arachchilage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615853","data":{"address":{"address_line_1":"Dodgson Close","address_line_2":"Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6PX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ccb9258bfff8a1271f1a2815aca7d400eab2cbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11615853/persons-with-significant-control/individual/5-uk3BOPhvYTkylqw5NS_qdD7nA"},"name":"Mr Mackan Singh Hayre","name_elements":{"forename":"Mackan","middle_name":"Singh","surname":"Hayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11620243","data":{"address":{"address_line_1":"Thompson Rd","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3TT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fd943f5c14d83392647c6b3b4857d7908aa9d0ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620243/persons-with-significant-control/individual/q1g5LnnsvQ8sNhtvFWLyZyJVV6M"},"name":"Mr Gavin Mcfadden","name_elements":{"forename":"Gavin","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621522","data":{"address":{"address_line_1":"Jia Song Nan Road, Song Shan District","country":"China","locality":"Shang Hai","postal_code":"201600","premises":"No.805"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"88f2203e04aeaa2e6a65270a45d9ff49f003f316","kind":"individual-person-with-significant-control","links":{"self":"/company/11621522/persons-with-significant-control/individual/1D-yBhwWuxRU2YPLsDcdN5Ilbwc"},"name":"Mr Wei Liu","name_elements":{"forename":"Wei","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"SC610802","data":{"address":{"address_line_1":"Tharsis Street  Flat 2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 2JF","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"e2668ce2c35e16a183399dd077271eae39bcf0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610802/persons-with-significant-control/individual/PaDpTSMHWSRTAdxJ4IkuZizZoN0"},"name":"Mrs Weddy Kajuju Mugambi","name_elements":{"forename":"Weddy","middle_name":"Kajuju","surname":"Mugambi","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622973","data":{"address":{"address_line_1":"St. Davids Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3RE","premises":"63","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3dba4364d8a232ecfd15609f438a22ab1b8941b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11622973/persons-with-significant-control/individual/kuetH-66_MPrmSKSVgAgQKHxP5A"},"name":"Mr Mark Eamonn Stratton","name_elements":{"forename":"Mark","middle_name":"Eamonn","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11610093","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2019-03-15","etag":"09808f01298c9088f15ec8828ae84894200c3d0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610093/persons-with-significant-control/corporate-entity/sae3YMmLiOkgSbupFtlHQupqvuc"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11614562","data":{"address":{"address_line_1":"Liberty House","address_line_2":"South Liberty Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2ST","premises":"Suite 1"},"ceased_on":"2020-10-15","etag":"056e7be77bf14b738070849e6fb48b69a6c95c83","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05439412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614562/persons-with-significant-control/corporate-entity/xTDaSFupAkSW41EDFhh3wic-2Zs"},"name":"P Yates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"SC610533","data":{"address":{"country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3LA","premises":"Banerbo Farm","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"42c676219cedb1e6ecd56be8263b8add91b23550","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610533/persons-with-significant-control/individual/rQ-2eaXwrmDXDDAKbLVKMPEp9VQ"},"name":"Mr Andrew Stewart Wardlaw Stevenson","name_elements":{"forename":"Andrew","middle_name":"Stewart Wardlaw","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11620243","data":{"address":{"address_line_1":"Thompson Rd","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3TT","premises":"17"},"ceased_on":"2020-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"5db8f15adc8317e1335144d23a2ed7d88d1ece25","kind":"individual-person-with-significant-control","links":{"self":"/company/11620243/persons-with-significant-control/individual/zS8be-DPv5XXFvFKijooepqfqGg"},"name":"Mr Bonizwe Mcfadden","name_elements":{"forename":"Bonizwe","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621762","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"95bb7b001b6e053ea002e40b85472349058626f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11621762/persons-with-significant-control/individual/uKRROw7agB_xiVFe97Fecy4aspk"},"name":"Miss Sophia Roche","name_elements":{"forename":"Sophia","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"SC610802","data":{"address":{"address_line_1":"Tharsis Street  Flat 2/1","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 2JF","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"097e5c152b0bc810839fde7e740a4fc364460500","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610802/persons-with-significant-control/individual/qMGCND4xTUr9GGxPfLYJ15kSpQ0"},"name":"Mr Christopher Kimenchu Lintari","name_elements":{"forename":"Christopher","middle_name":"Kimenchu","surname":"Lintari","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"08563012","data":{"address":{"country":"England","locality":"Weybridge","postal_code":"KT13 0XA","premises":"3 Connaught Drive","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"be645051d2daca118e3dbecbbe555c37807c2269","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08563012/persons-with-significant-control/individual/J0G4id7TEd5Ekk0wzXt0J0_1Bps"},"name":"Mr Peter James Winterbottom","name_elements":{"forename":"Peter","middle_name":"James","surname":"Winterbottom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11614582","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Balsall Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8SX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"09616786b366b44c07007a579da301ed131b6b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11614582/persons-with-significant-control/individual/7gCNTeqnZaRd4Hnl4rjlwZDSJGA"},"name":"Mr Asif Ahmed","name_elements":{"forename":"Asif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC610533","data":{"address":{"country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3LA","premises":"Bonerbo Farm","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2f14efdfac4ff41a63fadb030afb7c67432c11c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610533/persons-with-significant-control/individual/SQCApaIeWCMBtvlEFpOYwxit_GQ"},"name":"Mr Jessica Stevenson","name_elements":{"forename":"Jessica","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"10219273","data":{"address":{"address_line_1":"Old Wickford Road","locality":"South Woodham Ferrers","postal_code":"CM3 5QX","premises":"5 Bridge Cottages","region":"Chelmsford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7532c83767e2287fe21c24f78c9091a8085f3dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10219273/persons-with-significant-control/individual/gz0ridUsSRZ46MjJzrWKaUNLTug"},"name":"Mr Michael Wimbleton","name_elements":{"forename":"Michael","surname":"Wimbleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"11621763","data":{"address":{"address_line_1":"Campden Hill Road","country":"England","locality":"London","postal_code":"W8 7TH","premises":"196b"},"ceased_on":"2022-11-23","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1978},"etag":"31f41cd6f578dbcf1b6f72fd39fbe5c0a16b0913","kind":"individual-person-with-significant-control","links":{"self":"/company/11621763/persons-with-significant-control/individual/GGjvwZgvyUYdJNT36GUZ28d2UbU"},"name":"Mr Oleksandr Shvets","name_elements":{"forename":"Oleksandr","surname":"Shvets","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11622573","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f71ad90e94de8f0beb49bebf7a775220e1799909","kind":"individual-person-with-significant-control","links":{"self":"/company/11622573/persons-with-significant-control/individual/yzoKmmdDWA3K1prPMEz-InbcKN4"},"name":"Ms Polly Coldwell","name_elements":{"forename":"Polly","surname":"Coldwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623263","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1992},"etag":"fbc7346372d67301bc8f676aaebfca1f9e1f7f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623263/persons-with-significant-control/individual/4wrq1E6jlx1VXKkLlmDC_vHgQXs"},"name":"Saurabh Ninave","name_elements":{"forename":"Saurabh","surname":"Ninave"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628722","data":{"address":{"address_line_1":"Avoncliffe Close","country":"England","locality":"Rochdale","postal_code":"OL11 2LU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8ea6cd6a7aa71e130dc6059dd9352fddd1b5688e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628722/persons-with-significant-control/individual/8247rACmAb4O5wdP4izWv4pQdWc"},"name":"Mr Kashif Mahmood","name_elements":{"forename":"Kashif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11629242","data":{"address":{"address_line_1":"Archway Studios","address_line_2":"11-13 Dartford Street","country":"England","locality":"London","postal_code":"SE17 3UQ","premises":"Archway Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"85fb192636c50ab0fd6d61b1795dda3bfd6b1c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629242/persons-with-significant-control/individual/xkuufyTlkFcNSaCjVz11dGuneVY"},"name":"Dr Kristen Frederickson","name_elements":{"forename":"Kristen","surname":"Frederickson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"02144882","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Shirley","country":"England","locality":"Ashbourne","postal_code":"DE6 3AS","premises":"Summerfield"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1933},"etag":"1e446a796a438b2980bdfebd3980c06a9e9ad956","kind":"individual-person-with-significant-control","links":{"self":"/company/02144882/persons-with-significant-control/individual/3UbywTxcsX8xse_C11iBL0mZPxQ"},"name":"Mr Denis Bell","name_elements":{"forename":"Denis","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11629822","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Five Ways,  57-59","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"cd27636d031742d70f7efb0d83dc181253425320","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629822/persons-with-significant-control/individual/P03m9s8efIVjLdCLbSAK8m-Inbw"},"name":"Dr Susan Karen Topping","name_elements":{"forename":"Susan","middle_name":"Karen","surname":"Topping","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630112","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M18 8SX","premises":"57 Jetson Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3a6a91b2087ad1b7431ee8e71ebd2176b83929ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630112/persons-with-significant-control/individual/UC892asuYwgShARvT8mEy5-icHE"},"name":"Mr Matthew Stephen Drury","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Drury","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"11623273","data":{"address":{"address_line_1":"Burbidge Grove","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9RR","premises":"7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2e475e34d069a58dcb51c5a4a2f7e0e83e268bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11623273/persons-with-significant-control/individual/RcAHpwFVXQUd5g5nPQDKafSiyeY"},"name":"Mr John Peter Vince","name_elements":{"forename":"John","middle_name":"Peter","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628752","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6FU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"c1cd0bd801df922ab33838831148fe98c794e598","kind":"individual-person-with-significant-control","links":{"self":"/company/11628752/persons-with-significant-control/individual/vqoXOLkR2n32RP3HF--evML3Sgo"},"name":"Mr Richard James Millar","name_elements":{"forename":"Richard","middle_name":"James","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11629252","data":{"address":{"address_line_1":"Meavy Gardens","country":"United Kingdom","locality":"Reading","postal_code":"RG2 7RD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"c74b1a30019897e1053a1ff634c858a15c6df790","kind":"individual-person-with-significant-control","links":{"self":"/company/11629252/persons-with-significant-control/individual/ZfLfOf3DH_llm5czjKIIiHPp3Po"},"name":"Mr Indra Bahadur Pun","name_elements":{"forename":"Indra","middle_name":"Bahadur","surname":"Pun","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11015372","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1971},"etag":"81403721b7f14168cd3a3e2b285d0098f581fb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11015372/persons-with-significant-control/individual/rYfbhV-fVzlQgz66VOKfCUoF8FY"},"name":"Mrs Marites Valdez","name_elements":{"forename":"Marites","surname":"Valdez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-16"}}
{"company_number":"11017752","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"d241d5cbd731a0b92c0397aedc81cea4c237a82e","kind":"individual-person-with-significant-control","links":{"self":"/company/11017752/persons-with-significant-control/individual/-K5pjzyEEh3QmN90mPNGFdJ4M6U"},"name":"Ms Rachel Doronila","name_elements":{"forename":"Rachel","surname":"Doronila","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-17"}}
{"company_number":"11630113","data":{"address":{"address_line_1":"Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"5","region":"County (Optional)"},"etag":"478b932febdd07a9f5924e17db5bd112f0fac0f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04861007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630113/persons-with-significant-control/corporate-entity/e3dhzfZgtcnerj2Jw6WSbX5DwEg"},"name":"E-Money Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11623283","data":{"address":{"address_line_1":"Knox Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 1QB","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5a95b1de11d1e5aa7041b63aab9a4296272388e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11623283/persons-with-significant-control/individual/saN8R5jEmBKYdsO9ovsIIil6PXQ"},"name":"Miss Rebecca Lever","name_elements":{"forename":"Rebecca","surname":"Lever","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628773","data":{"address":{"address_line_1":"Torriano Mews","country":"England","locality":"London","postal_code":"NW5 2RZ","premises":"7"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"ea303179a7157788defd94dacacdd1360a26723b","kind":"individual-person-with-significant-control","links":{"self":"/company/11628773/persons-with-significant-control/individual/bv1oDTKR6w_N3iCxXGhWsTLAWkU"},"name":"Mr Edgar Jonathan George Goddard","name_elements":{"forename":"Edgar","middle_name":"Jonathan George","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11629273","data":{"address":{"address_line_1":"Compstall Road","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 4JD","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"46269d105fb6c87da133150dea0bf89b0100e44e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629273/persons-with-significant-control/individual/SuCwATCCTHN1olaSRT8pOAi7d3I"},"name":"Mr Mark William Thomas Ownsworth","name_elements":{"forename":"Mark","middle_name":"William Thomas","surname":"Ownsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629542","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5SE","premises":"Unit D Chessingham Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"a520b72f72805818a10084dd99659ec46168133d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629542/persons-with-significant-control/individual/GZP-QbNBCJ12zq2ezlNMsbswQXk"},"name":"Marquis Of Normanby Constantine Phipps","name_elements":{"forename":"Constantine","surname":"Phipps","title":"Marquis Of Normanby"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629932","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"3da7680c36ea1d65165c042ffc17b5b834bd17b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629932/persons-with-significant-control/individual/Z-Jji9Tw1e8lvAiYPCXT1xiPDWk"},"name":"Mr Anthony Palmer","name_elements":{"forename":"Anthony","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630122","data":{"address":{"address_line_1":"Clarendon Place","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5QN","premises":"8","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"1f33c88acff53b4fdda28ab028fb42c4e4757aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630122/persons-with-significant-control/individual/Afoj5uIoSuLy0dHRO4DYkMARbow"},"name":"Mrs Kulbir Kaur Kandola","name_elements":{"forename":"Kulbir","middle_name":"Kaur","surname":"Kandola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11623293","data":{"address":{"address_line_1":"23 Palace Avenue","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 3EF","premises":"Flat 5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"9015214b669fc1f67ecfed5e15633db7fc87d588","kind":"individual-person-with-significant-control","links":{"self":"/company/11623293/persons-with-significant-control/individual/9L4RAkJInqM7Ut417JDEL3NUETw"},"name":"Christopher Reeves","name_elements":{"forename":"Christopher","surname":"Reeves"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11012632","data":{"address":{"address_line_1":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"8654cf0e6b486b86eded8193e1424d0bc3315e44","kind":"individual-person-with-significant-control","links":{"self":"/company/11012632/persons-with-significant-control/individual/ShwrEwWY7083aDQbpz4etOe-F8k"},"name":"Mr Richie Boja","name_elements":{"forename":"Richie","surname":"Boja","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"SC611172","data":{"address":{"address_line_1":"Maryhill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 9TA","premises":"1178"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"105c53746a7b7981e8dbf707b35a6918b12e60bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611172/persons-with-significant-control/individual/_lFduhPgbIVgvu422vROgk-G080"},"name":"Miss Mahnaz Mohammadi","name_elements":{"forename":"Mahnaz","surname":"Mohammadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629543","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"3c5190e5a0167320833509ba1c635554c1d39ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/11629543/persons-with-significant-control/individual/ppoPM8wUcIMF8vxOmVs8TF1GDiQ"},"name":"Mr Adam Newell","name_elements":{"forename":"Adam","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629932","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"2b4fc1ec71009f5e4f84606abc2426ec11074365","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629932/persons-with-significant-control/individual/2zpYXOQE52puLnHzcRvLAdwli8w"},"name":"Mr David Fairhead","name_elements":{"forename":"David","surname":"Fairhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SC568982","data":{"address":{"address_line_1":"River Court","address_line_2":"West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"063c8f0481b74f863705a435409251c51aa09580","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568982/persons-with-significant-control/individual/KTlo9dG_QZkqVQiKqJiAXvrP-fA"},"name":"Mr Hugh James Mcmanus","name_elements":{"forename":"Hugh","middle_name":"James","surname":"Mcmanus","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11622983","data":{"address":{"address_line_1":"Estuary Road","address_line_2":"Queensway Meadows Industrial Estate","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4SP","premises":"Units 7 \u0026 8"},"etag":"2e653a4e9e0f371faccfcc02afbca85ed1c8ebbb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"04361501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11622983/persons-with-significant-control/corporate-entity/MRE_Gw5sisnfBMz2b54OdP3AY28"},"name":"Climar Industries","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10418992","data":{"address":{"address_line_1":"Rogate","country":"England","locality":"Petersfield","postal_code":"GU31 5EF","premises":"Fyning Knapp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"a75d2fc43797bf6b2717c693bb6ade9ed5100ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/10418992/persons-with-significant-control/individual/KxyUKLKVZAXqTwXVutAG3d3qtNs"},"name":"Mr Allen Malcolm Lindsay","name_elements":{"forename":"Allen","middle_name":"Malcolm","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"11629033","data":{"address":{"address_line_1":"Trevelyn Cottages","address_line_2":"Ashurst Lodge","country":"United Kingdom","locality":"Ashurst","postal_code":"SO40 7AA","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"61b0b69e2883ee66225bf81c0bd8730101c75262","kind":"individual-person-with-significant-control","links":{"self":"/company/11629033/persons-with-significant-control/individual/qqfJ03i5wmTSlz2FEDsnGM053ZA"},"name":"Mr Jake Lewis Taylor","name_elements":{"forename":"Jake","middle_name":"Lewis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629443","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-10-15","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1970},"etag":"5ccf8e9ca59313dbc0673eccf57c23444d7585ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11629443/persons-with-significant-control/individual/eGV9m2hrwhVEBl3AqQf5y--W_u0"},"name":"Prof Gokhan Gunduz","name_elements":{"forename":"Gokhan","surname":"Gunduz","title":"Prof"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629813","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"008f84a3184436c1a395789132dfcf3eea34a9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11629813/persons-with-significant-control/individual/-WE6kdJeYdKx0a6Yf3_rUa5tsJ0"},"name":"Mr William John Parker","name_elements":{"forename":"William","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630103","data":{"address":{"address_line_1":"Cowslip Crescent","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 8LB","premises":"96","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"460918a74d0babaa465787f035d3431e22ef9572","kind":"individual-person-with-significant-control","links":{"self":"/company/11630103/persons-with-significant-control/individual/2VNLoJGiF6UHk6fJcaSJr7B0E5E"},"name":"Mr Alex Paul Bussey","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11622982","data":{"address":{"address_line_1":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4DP","premises":"Studio 512/513 The Custard Factory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"44c35dd53a8a5820852de6a467a17e11be806f47","kind":"individual-person-with-significant-control","links":{"self":"/company/11622982/persons-with-significant-control/individual/hhFQgSWerfrPc1AKNPPKncOw63s"},"name":"Mrs Ruth Carter","name_elements":{"forename":"Ruth","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11624002","data":{"address":{"address_line_1":"Lissenden Gardens","country":"United Kingdom","locality":"London","postal_code":"NW5 1PR","premises":"Lissenden Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f5f9c7695da9182e1086a28a83c2de0450569c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624002/persons-with-significant-control/individual/TLMlOUuaM475CQFMfTcqq0Io3x0"},"name":"Mr Nino Ostrc","name_elements":{"forename":"Nino","surname":"Ostrc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11629012","data":{"address":{"address_line_1":"Summerhill Close","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1QZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"eba8a7d03bdfbe90b07293fd8846339e0fd5c96b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629012/persons-with-significant-control/individual/HHdSY7Flg-EPPH1fAM8UDlYFXNo"},"name":"Mrs Titilola Ukinamemen","name_elements":{"forename":"Titilola","surname":"Ukinamemen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629432","data":{"address":{"address_line_1":"Cortonwood House","address_line_2":"Bond Close","country":"England","locality":"Doncaster","postal_code":"DN1 3SA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"dc1b2253e0e8bb0b8c9187de9f4720342a016f16","kind":"individual-person-with-significant-control","links":{"self":"/company/11629432/persons-with-significant-control/individual/Lo47RI4K6WpV6pRpqTJQAhq7nC8"},"name":"Mr Mohammad Nazir Samadi","name_elements":{"forename":"Mohammad","middle_name":"Nazir","surname":"Samadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SO306542","data":{"address":{"address_line_1":"West George, St 717","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1QX","premises":"111"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1949},"etag":"3eabcf4456f230e33cb7ebdaf036c5534203b035","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"TBA \u0026 ASSOCIATES - TAX BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Joaquim Magro de Almeida"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306542/persons-with-significant-control/individual/NCgx0wajG6xOfguMsZ7ofwlj0PQ"},"name":"Joaquim De Almeida","name_elements":{"forename":"Joaquim","surname":"De Almeida"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-10-18"}}
{"company_number":"05969793","data":{"address":{"address_line_1":"294 Merton Road","address_line_2":"London","postal_code":"SW18 5JW"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1962},"etag":"72aeabc1e53bf2d04b0bb01f83481802a8eac877","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05969793/persons-with-significant-control/individual/MTpH8GgDk4J8f3_cofFqeJ-KvSw"},"name":"Mr Ceeje J Patel","name_elements":{"forename":"Ceeje","middle_name":"J","surname":"Patel","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"OC376803","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 9SH","premises":"4"},"ceased_on":"2017-11-06","etag":"32f0b65368f428752de451c23faa4d4f6122dcc8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10046363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC376803/persons-with-significant-control/corporate-entity/FODVonKXXgU0b2eM7Z4dZXws8eg"},"name":"Auria Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-11-06"}}
{"company_number":"11628892","data":{"address":{"address_line_1":"Chaplin Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4TY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a7575537d12f5981a929ac10f347d3aaded9f30a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628892/persons-with-significant-control/individual/43SrxNG_0Raej7N9JJizZg6vqAw"},"name":"Mr Mohnishkumar Rameshchandra","name_elements":{"forename":"Mohnishkumar","surname":"Rameshchandra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611173","data":{"address":{"address_line_1":"Ropazu Iela","country":"Latvia","locality":"Riga","postal_code":"LV1006","premises":"60-2"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1991},"etag":"16501fe2af9ed28ee25f78de429d8447e772056f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611173/persons-with-significant-control/individual/e1TmvRfiqimUI4HzoTx9NvfIrzg"},"name":"Mr Dmitrijs Ezaus","name_elements":{"forename":"Dmitrijs","surname":"Ezaus","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"08516523","data":{"address":{"address_line_1":"Hornton Street","locality":"London","postal_code":"W8 4NR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"68a3ce585f95c4d569b230625b8a1fca3caf1276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516523/persons-with-significant-control/individual/fwhR6WCg1mXy9BihkKjPToTg8Nw"},"name":"Ms Deirdre Patricia Clenet","name_elements":{"forename":"Deirdre","middle_name":"Patricia","surname":"Clenet","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11629942","data":{"address":{"address_line_1":"Stortford Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0AW","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9a0508ebd72eb9e9f3d2c1f465a138274a851ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11629942/persons-with-significant-control/individual/r7WXRrLpz5wFGwhes0nJ60KVVLk"},"name":"Mr Robert Tomasz Bizior","name_elements":{"forename":"Robert","middle_name":"Tomasz","surname":"Bizior","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"05723743","data":{"address":{"address_line_1":"Sala: 01","country":"Brazil","locality":"Sao Paulo","premises":"Rua Borges De Figueiredo , 1271"},"ceased_on":"2022-07-20","country_of_residence":"Brazil","date_of_birth":{"month":3,"year":1970},"etag":"a1ef57eaf95924b5b5bec69ba52ffd083e357409","kind":"individual-person-with-significant-control","links":{"self":"/company/05723743/persons-with-significant-control/individual/KEnDXvfCNAckPEPOk48XDXvArls"},"name":"Mr Tercio Borlenghi","name_elements":{"forename":"Tercio","surname":"Borlenghi","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11628893","data":{"address":{"address_line_1":"Newcombe Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8DB","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"51d1922dbc52994aa4032b7884351381efb6dd26","kind":"individual-person-with-significant-control","links":{"self":"/company/11628893/persons-with-significant-control/individual/tISeh-JNajxjLNK3xUwSByWsYlo"},"name":"Mr Khuram Sharif Rafiq","name_elements":{"forename":"Khuram","middle_name":"Sharif","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611173","data":{"address":{"address_line_1":"Spidolas","country":"Latvia","locality":"Aizkraukle","postal_code":"LV5101","premises":"10-45"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1990},"etag":"da5d6b26b8fc4a5ac20799f34235df38a0830934","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611173/persons-with-significant-control/individual/rLnpQpWgDrbwLjrRQYZIuCjECQg"},"name":"Stanislavs Atamancuks","name_elements":{"forename":"Stanislavs","surname":"Atamancuks"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629633","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 7BP","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ee0c1baa3a97fd239f618f0aa8411d5f5d6b80fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11629633/persons-with-significant-control/individual/DxbP-V0LnWOMxgEvr_amVjM4voo"},"name":"Mr Oskar Bulanda","name_elements":{"forename":"Oskar","surname":"Bulanda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10656683","data":{"address":{"address_line_1":"Bathurst Terrace","address_line_2":"Langwith","country":"England","locality":"Mansfield","postal_code":"NG20 9BL","premises":"14"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"62751b8cc1f75a1d3ba7c9faf331ebcc6c5644ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10656683/persons-with-significant-control/individual/LV9XN3mzDb69YLrcZJG3t_2gbaE"},"name":"Mr Wayne Robert Young","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"11622973","data":{"address":{"address_line_1":"St. Davids Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3RE","premises":"63","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5587e1d87d59d7f0b100500d7ea68182ed078e18","kind":"individual-person-with-significant-control","links":{"self":"/company/11622973/persons-with-significant-control/individual/p2ekz0XlaBh90EHJ3lAO-1SSUBE"},"name":"Miss Kobi Morris","name_elements":{"forename":"Kobi","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623993","data":{"address":{"address_line_1":"Flat 4 Stewart House","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3AR","premises":"42 Villiers Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"e902f3eb622bb52f6a6ae5873248f914468828e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623993/persons-with-significant-control/individual/juR7D1xJt9WzLXB09v81kf8rpA4"},"name":"Mr Piotr Mroczek","name_elements":{"forename":"Piotr","surname":"Mroczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628992","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SN","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"df3b6b50823eaf1ad65ced4c1452fa913e58f554","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628992/persons-with-significant-control/individual/UldcsmrNXu5AePUO4cGXxYCIc78"},"name":"Mr Neil Anthony Perry","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629283","data":{"address":{"address_line_1":"St Georges Road","country":"England","locality":"Dagenham","postal_code":"RM9 5JT","premises":"88","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"420c492160030740fa94d2159a113e8003c82f97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629283/persons-with-significant-control/individual/taS2NK1z6e1zi2L6NWby9PpkNCc"},"name":"Mr Petre Ionescu","name_elements":{"forename":"Petre","surname":"Ionescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629803","data":{"address":{"address_line_1":"Lydford Avenue","country":"England","locality":"Slough","postal_code":"SL2 1NL","premises":"52"},"ceased_on":"2019-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"87e67237d83e5118739cc170b4c3acabe75e48fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11629803/persons-with-significant-control/individual/3PKsoLahrj2vPsuKFzakw57kvuE"},"name":"Mr Shams Iqbal","name_elements":{"forename":"Shams","surname":"Iqbal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629943","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"131ec156ac955bc7c67a0ee58ac405c7dd18b48e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629943/persons-with-significant-control/individual/vwyFkLcVBnKN6LnYH1u-TalyM9M"},"name":"Mr Michael Stuart Rayner","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"08497112","data":{"address":{"address_line_1":"50 Kansas Avenue","country":"England","locality":"Salford","postal_code":"M50 2GL","premises":"Baltimore House"},"ceased_on":"2024-12-20","etag":"16fa860a236f1088226df5d6838c665b8e447211","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"02641001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08497112/persons-with-significant-control/corporate-entity/klw9GeTxRko7i4u1PLFW1N_VmhA"},"name":"K3 Business Technology Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11624002","data":{"address":{"address_line_1":"Lissenden Gardens","country":"England","locality":"London","postal_code":"NW5 1PR","premises":"Lissenden Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ec0364874fcf9a63644e4fee5ff7e9933af7bd7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624002/persons-with-significant-control/individual/zlc87qomjsrvDubDjbMax72jEF4"},"name":"Miss Delly Allen","name_elements":{"forename":"Delly","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11628993","data":{"address":{"address_line_1":"Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6JY","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"3d390a0f049301dab775e05b487e305650a090d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11628993/persons-with-significant-control/individual/C-vcATo0Khq6pS53zhNbKAW1AuQ"},"name":"Mr Gavril Cosconea","name_elements":{"forename":"Gavril","surname":"Cosconea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629423","data":{"address":{"address_line_1":"Stamford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SP","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f9e0151bae352ed644a0efbac078a1fa15f54c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11629423/persons-with-significant-control/individual/_b0JCdzFfUfgJVWpZJcOZAuL4t0"},"name":"Mr Mohsan Jamil","name_elements":{"forename":"Mohsan","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04267693","data":{"address":{"address_line_1":"The Green","locality":"Rowland's Castle","postal_code":"PO9 6BN","premises":"8","region":"Hampshire"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"187cfadeeff084b8af04f9a8f2efe47c0581f550","kind":"individual-person-with-significant-control","links":{"self":"/company/04267693/persons-with-significant-control/individual/SpyBvjcwUlz_Q4I0jPJ4yXO2cYY"},"name":"Mr David George Thomsett","name_elements":{"forename":"David","middle_name":"George","surname":"Thomsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-12"}}
{"company_number":"08634293","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2HN","premises":"Monometer House","region":"Essex"},"ceased_on":"2024-01-24","etag":"8d3f40146749e1dd270629b170a62c7c2aeccc75","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"07815501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08634293/persons-with-significant-control/corporate-entity/6okDhKLBMDRPxTZHVHX-pV95sHk"},"name":"Panashco Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-02"}}
{"company_number":"13672404","data":{"address":{"address_line_1":"Domain Drive","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5WU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8ebdf8d381df66409f189df44f0a19edcfc20beb","kind":"individual-person-with-significant-control","links":{"self":"/company/13672404/persons-with-significant-control/individual/o9FrG7akKmVWBey0-KxlWYQNea4"},"name":"Mr Rashvir Singh Rai","name_elements":{"forename":"Rashvir","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13276764","data":{"address":{"address_line_1":"Private Road 8","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JX","premises":"Create Better Group"},"ceased_on":"2023-06-01","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1969},"etag":"aa69ea152653e30e3f6e0402a0feb1857f3f1aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13276764/persons-with-significant-control/individual/bV7E9NcVRU7g7eB3Ne7MEtZYnYk"},"name":"Mr Hendrik Danny Nijboer","name_elements":{"forename":"Hendrik","middle_name":"Danny","surname":"Nijboer","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"13672405","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Stamford","postal_code":"PE9 1HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a62a00025e5cd6e8d27481e954df7c071977eeee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672405/persons-with-significant-control/individual/XWEQx575nLgaSyafML5GCadYSo0"},"name":"Mr Matthew Paul Cleathero","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Cleathero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672405","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Stamford","postal_code":"PE9 1HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d6220befcffe5d06ec3a7fed844a0fff76a4ebd8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672405/persons-with-significant-control/individual/TA1Ti_f0AzQ51nXm9fETiYPqp1k"},"name":"Miss Sarah-Jane Collins","name_elements":{"forename":"Sarah-Jane","surname":"Collins","title":"Miss"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13606264","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1993},"etag":"5dfd687e4cef56fe9dd01dd8151bf1f4945473fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13606264/persons-with-significant-control/individual/EJ7Hr9DHdGq61jtSHpkyGkFP-vA"},"name":"Ms Sheila Cortez","name_elements":{"forename":"Sheila","surname":"Cortez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-22"}}
{"company_number":"13674114","data":{"address":{"address_line_1":"Ardern Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4NW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"781cc3ea6306f957360c29344e6482b1583fea15","kind":"individual-person-with-significant-control","links":{"self":"/company/13674114/persons-with-significant-control/individual/fmwoLGVCl_2tvryNwxNCZWqIqB4"},"name":"Mr Mohammed Munir Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Munir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674115","data":{"address":{"address_line_1":"Glendale Avenue","country":"England","locality":"Romford","postal_code":"RM6 4RR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f3e17fafc2500983787b39d175261916388a6e31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674115/persons-with-significant-control/individual/KgBMBQCReh7Bm1AH5HYPQ09R7uU"},"name":"Asim Cheema","name_elements":{"forename":"Asim","surname":"Cheema"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674184","data":{"address":{"address_line_1":"Chase Way","country":"England","locality":"London","postal_code":"N14 5EB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a3f87dff36a3a6fad4ac6fc33c7c0684c6df43e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13674184/persons-with-significant-control/individual/qHuUXf289FMM3c5IiLDg-KoXNrg"},"name":"Mr William Martin","name_elements":{"forename":"William","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674185","data":{"address":{"address_line_1":"Handside Lane","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6TD","premises":"208","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"75c47f786995d771b6f321848c45406242cae6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674185/persons-with-significant-control/individual/i_wPpbNTl4D4VJqH6SksNLQ-MZY"},"name":"Mr Mohini Rani Nunna","name_elements":{"forename":"Mohini","middle_name":"Rani","surname":"Nunna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"SC712014","data":{"address":{"address_line_1":"Hawthornhill Road","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5JE","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"44a8b284e18ebf00f71e352dea849f9f8b8d7a21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712014/persons-with-significant-control/individual/sd1dVwQzO2L9ZMvMz_ro_HaP7cA"},"name":"Miss Rumbidzai Makusha","name_elements":{"forename":"Rumbidzai","surname":"Makusha","title":"Miss"},"nationality":"Zimbabwean,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10264824","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1981},"etag":"3376a3ef2b7d39a338336d79b384269cd4d1b690","kind":"individual-person-with-significant-control","links":{"self":"/company/10264824/persons-with-significant-control/individual/srH7M0QoRSkYY3s6vA6PrtTtiVc"},"name":"Mr Glen Brown","name_elements":{"forename":"Glen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10264824","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1983},"etag":"a4801bf85599aa6d010623dcb9eaadbe26e3086f","kind":"individual-person-with-significant-control","links":{"self":"/company/10264824/persons-with-significant-control/individual/RpU7QATD8PDqciHNSQMYVUFdWGA"},"name":"Ms Carly Beaver","name_elements":{"forename":"Carly","surname":"Beaver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10264824","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7RT","premises":"140","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c3769daec46fffc2cc68bdfd066d46b8c845a14b","kind":"individual-person-with-significant-control","links":{"self":"/company/10264824/persons-with-significant-control/individual/mej7hOu6lczAHbVViu8CLF8VvKs"},"name":"Mr Luke Townsend","name_elements":{"forename":"Luke","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"13674765","data":{"address":{"address_line_1":"Pickering Mews","country":"England","locality":"London","postal_code":"W2 5AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"026d196a5a61b249a35733c88a9133615587545c","kind":"individual-person-with-significant-control","links":{"self":"/company/13674765/persons-with-significant-control/individual/CwBneJ6A3UTZJ7Bh1G2fwt7Lr2w"},"name":"Mr Yan Hrydziushka","name_elements":{"forename":"Yan","surname":"Hrydziushka","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674774","data":{"address":{"address_line_1":"Broomcroft Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6HU","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3abdc7aa0587638a16fcce290b61a8c8c87de2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13674774/persons-with-significant-control/individual/Z853jHjBwXw1RSIZLWXXdWC-ixY"},"name":"Mr Ahmad Abubaker","name_elements":{"forename":"Ahmad","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674775","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"ceased_on":"2024-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"243d2717ce91f6df2049e47a6e3905f16d140b72","kind":"individual-person-with-significant-control","links":{"self":"/company/13674775/persons-with-significant-control/individual/EVlJpP6RUNf2D0ZSqqjLUHJtYqI"},"name":"Mr Matthew John Lawson","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674775","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"497af92988f05dcd1f6507a2f9bae585e14c1537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674775/persons-with-significant-control/individual/vjJrNGbwilXdKNUOXGaUS-tqXag"},"name":"Mr Ryan Foster","name_elements":{"forename":"Ryan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674834","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 8DH","premises":"45 The Esplanade","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"40e168136c33bef4b58c2e11c29aaffd046997ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13674834/persons-with-significant-control/individual/BAxOWx7RKAust7glYha9399-En4"},"name":"Mr Andrew Henry Moore","name_elements":{"forename":"Andrew","middle_name":"Henry","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674834","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 9UW","premises":"11 Rowan Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"581cb498133c48883096c01113933b350296f202","kind":"individual-person-with-significant-control","links":{"self":"/company/13674834/persons-with-significant-control/individual/XT0jzhCe8tKEAaUPK4Fzdn9z0vE"},"name":"Mr John Haines","name_elements":{"forename":"John","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674835","data":{"address":{"address_line_1":"41 Capitol Way","country":"United Kingdom","locality":"London","postal_code":"NW9 0AW","premises":"97 Avery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"9744b3e249507f621172af99b30100e076c20154","kind":"individual-person-with-significant-control","links":{"self":"/company/13674835/persons-with-significant-control/individual/qdHOLBzu_SM-6RAz9ygDwUxvgfw"},"name":"Mr Feng Gao","name_elements":{"forename":"Feng","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674844","data":{"address":{"address_line_1":"Tees View","address_line_2":"Gainford","country":"England","locality":"Darlington","postal_code":"DL2 3DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"805e54d1bf8250e8ab44718468c3a0f61a41c466","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674844/persons-with-significant-control/individual/sV8b0O3QkRjmfwHoOuSS4T8Id_k"},"name":"Ms Helen Deakin","name_elements":{"forename":"Helen","surname":"Deakin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674844","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Brighton","postal_code":"BN1 6RF","premises":"25"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b97dd610cdcfc9e00699b0d57a23cca2fc9a8ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13674844/persons-with-significant-control/individual/j9HSiBDjBQwWGcqb7_7XE7shOSk"},"name":"Mr Jessica Charlotte Deakin","name_elements":{"forename":"Jessica","middle_name":"Charlotte","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674845","data":{"address":{"address_line_1":"Qingyuan Dongli, Haidian District","country":"China","locality":"Beijing City","postal_code":"000000","premises":"No. 801, Gate 3, Building 6"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"6bb517e5100c50ed39e7e22150bb595fb6cfa5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13674845/persons-with-significant-control/individual/o-1ICLVwEofBfQjHKhQY37B3MX8"},"name":"Mr Jianhui Chen","name_elements":{"forename":"Jianhui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675125","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Lynch Lane Offices,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"a58fe3493497e2cae71d5f5f03daefc6ad612278","kind":"individual-person-with-significant-control","links":{"self":"/company/13675125/persons-with-significant-control/individual/J6k3LbfJrfWm066laetgE86-MMY"},"name":"Mr Connor Bradshaw","name_elements":{"forename":"Connor","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"09821624","data":{"address":{"address_line_1":"Carrer Industria","country":"Spain","locality":"Barcelona","premises":"34, 2"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1989},"etag":"1a6f606fd1b0e4ba5b7c6fdfd7dfd2c4dbc2adff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09821624/persons-with-significant-control/individual/gU8gZtpvi3ISQPpgePAUk8jsidE"},"name":"Mrs Marta Plaza Hernández","name_elements":{"forename":"Marta","middle_name":"Plaza","surname":"Hernández","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-12"}}
{"company_number":"09941564","data":{"address":{"address_line_1":"Broadlands","country":"England","locality":"Wolverhampton","postal_code":"WV10 6TD","premises":"Three Charter Court"},"etag":"66034be576db456c0eca3bc77300be03885bc996","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07560843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941564/persons-with-significant-control/corporate-entity/mCiRdAi95Re1I5Qf-pctukhnCY4"},"name":"Kgj Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13675184","data":{"address":{"address_line_1":"Cornbury Road","country":"England","locality":"Edgware","postal_code":"HA8 6RT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"70ba5c851506f483824532427125dd555940b9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675184/persons-with-significant-control/individual/pxC9q7vK6zUMhPARczLwx-o9evE"},"name":"Mr Dragos Alecsa - Grigorian","name_elements":{"forename":"Dragos","surname":"Alecsa - Grigorian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13675175","data":{"address":{"address_line_1":"Halcyon Way","country":"England","locality":"Bradford","postal_code":"BD5 9RD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1576bb8271756222efa6b42f167de2042f21a276","kind":"individual-person-with-significant-control","links":{"self":"/company/13675175/persons-with-significant-control/individual/nhGfh8pzCtf103oyNY29-opSFB0"},"name":"Miss Lindsey Marie Shorrocks","name_elements":{"forename":"Lindsey","middle_name":"Marie","surname":"Shorrocks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675185","data":{"address":{"address_line_1":"Dukes Passage","country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c4bf6257e46d311db9aac42a118df584237fd1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675185/persons-with-significant-control/individual/ncA90huC9NVlLDBb5dzlTqW9MD4"},"name":"David Richard Funnell","name_elements":{"forename":"David","middle_name":"Richard","surname":"Funnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10785074","data":{"address":{"address_line_1":"Friar Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6EB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4e6bf72194977df2e12738d3db71f9a4647c32bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785074/persons-with-significant-control/individual/AERcj4cmQUsKV5UNrm0IfIjLZ8E"},"name":"Mr Adam John Sinclair-Greenwood","name_elements":{"forename":"Adam","middle_name":"John","surname":"Sinclair-Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13677164","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6BS","premises":"220"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3cc7375b356ad42e9b0dcd7dd79f6d15bb50ab8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13677164/persons-with-significant-control/individual/zq2uDNYCF0k4eRn0THb2trFuiW0"},"name":"Ms Bushra Hamza Ghaswala","name_elements":{"forename":"Bushra","middle_name":"Hamza","surname":"Ghaswala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677165","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13677165 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"5dfab575704557bf8ae618637a854fbf385d2e22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677165/persons-with-significant-control/individual/CeA2bPrmjSJEQ934colRNKb8OTM"},"name":"Mr Zheng Yin","name_elements":{"forename":"Zheng","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11492265","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edenbridge","postal_code":"TN8 5AJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"407715b8ef377b12d2d28c32e453da81c77e9b52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492265/persons-with-significant-control/individual/vFc5Xz1UF-8PNzKekYQnBoZ6dak"},"name":"Mr Corrado Tammaro","name_elements":{"forename":"Corrado","surname":"Tammaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-30"}}
{"company_number":"NI683055","data":{"address":{"address_line_1":"72 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1GW","premises":"City East"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"f7d5e4da1b22024908f02e970785f98b2eb54180","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683055/persons-with-significant-control/individual/TpnWE_0LOcKEuvmBau_gpAOjHRA"},"name":"Mr Richard Charles Mccartney","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13669674","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"aa3737c4ece6a771aea8c7e7d122a9674be0514a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669674/persons-with-significant-control/individual/s7R0V_rKlUwgdCRv38z_9rwjSio"},"name":"Mrs Louise Roberts","name_elements":{"forename":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13677584","data":{"address":{"address_line_1":"Phoenix House, Michaels Mews","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7GH","premises":"Flat 11","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"07630f82a56d90b4e4d6a86184c2cacf0184ac83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677584/persons-with-significant-control/individual/SnKgIY5MTDq58eVn5mWwoh616dc"},"name":"Mr Pravesh Moosoohur","name_elements":{"forename":"Pravesh","surname":"Moosoohur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677235","data":{"address":{"address_line_1":"High Street","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9PF","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"89b4c2f0618d29360f60f40c5d0f6191f7ad2064","kind":"individual-person-with-significant-control","links":{"self":"/company/13677235/persons-with-significant-control/individual/dd2Ez_lH_eIRU94BDjGsqtFrX3Y"},"name":"Mr Ali Ajwad Jafri","name_elements":{"forename":"Ali","middle_name":"Ajwad","surname":"Jafri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677585","data":{"address":{"address_line_1":"Moat House Square, Thorp Arch","address_line_2":"Wetherby","country":"United Kingdom","locality":"Leeds","postal_code":"LS23 7FB","premises":"9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"4dc69d897b2579217f2ea2828fe92907d00f1b20","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677585/persons-with-significant-control/individual/hAki5VKLuo-wBBXO4QVKkg-C11I"},"name":"Mr Charles Edward Lawton","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09816754","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"493f4fd602a74a91c005cb9e6a8eb4d66e632651","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09816754/persons-with-significant-control/individual/1vuG2uJME2P3RUJf12teP6kEs2E"},"name":"Mr Bruce Douglas Williams","name_elements":{"forename":"Bruce","middle_name":"Douglas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13677244","data":{"address":{"address_line_1":"Cobham Park Road","address_line_2":"Downside","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e2bfd89871c9f9f587991f3b66d7896b4dd51006","kind":"individual-person-with-significant-control","links":{"self":"/company/13677244/persons-with-significant-control/individual/QRkkdgDToWxfM_Lrv5qkvQ1cZHw"},"name":"Mr Mark Colin Preston","name_elements":{"forename":"Mark","middle_name":"Colin","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677654","data":{"address":{"address_line_1":"Heath Place, Ash Grove","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9SL","premises":"C/O Lelliott \u0026 Co"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1961},"etag":"2468baf6529e16fe1dbacbd08a358913347762c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677654/persons-with-significant-control/individual/TX_8alNlyZkJxNqOtm-iYc_hDLY"},"name":"Mr Andrew Karl Batty","name_elements":{"forename":"Andrew","middle_name":"Karl","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13677654","data":{"address":{"address_line_1":"Heath Place, Ash Grove","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9SL","premises":"C/O Lelliott \u0026 Co"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1968},"etag":"6d7888b00257e76dd65f6a471db165a428c10c57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677654/persons-with-significant-control/individual/zdVwVtI3pl-r4mYqZRu9ZxKs27s"},"name":"Ms Janet Margaret Smith","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13680544","data":{"address":{"address_line_1":"8 Colquitt Street","country":"England","locality":"Liverpool","postal_code":"L1 4DE","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7ced07f57c094a9a5a20debeaa544d2546a3079b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680544/persons-with-significant-control/individual/Wsmd1tsbIHtrEhUCQBct656FStc"},"name":"Mr Abdullah Pepe","name_elements":{"forename":"Abdullah","surname":"Pepe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680545","data":{"address":{"address_line_1":"Rockpits Lane","country":"United Kingdom","locality":"Liss","postal_code":"GU33 6LL","premises":"Coldhayes","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2b1e8991990f9ce7fe694bc01922c4036f9ea2d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680545/persons-with-significant-control/individual/5qveSRNKSiObwSx8hqJWG2PRTCk"},"name":"Mr Thomas Geoffrey Charles Dale","name_elements":{"forename":"Thomas","middle_name":"Geoffrey Charles","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13741744","data":{"address":{"address_line_1":"Kinross Drive","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7JU","premises":"20"},"ceased_on":"2022-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8cd1f29f0e31c584ffe02c9713957e7e1da1d86a","kind":"individual-person-with-significant-control","links":{"self":"/company/13741744/persons-with-significant-control/individual/dEtoJrpN7AQOxcXTHTdCLvxB84I"},"name":"Mr Harparit Singh","name_elements":{"forename":"Harparit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13741745","data":{"address":{"address_line_1":"Glenavon Road","country":"England","locality":"Birmingham","postal_code":"B14 5BX","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e98d125f875aa158be0cb1608fb5eb4ce0f8acdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741745/persons-with-significant-control/individual/cGo8d8j-BtgZ72-ZQHFDaqurmTc"},"name":"Mr Akinbowale Victor Daniels","name_elements":{"forename":"Akinbowale","middle_name":"Victor","surname":"Daniels","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13683715","data":{"address":{"address_line_1":"Dunstall Road","country":"England","locality":"Halesowen","postal_code":"B63 1BE","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"73cfe0cdc57073820050391071608464e1205042","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683715/persons-with-significant-control/individual/3ip4MR6aJnmf7NNN8IfXq41aCCw"},"name":"Mr Michael Paul Bailey","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13683714","data":{"address":{"address_line_1":"Chippenham Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5AU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d54c2a827b9a20ec9b78ca32dacf1096cd01eb82","kind":"individual-person-with-significant-control","links":{"self":"/company/13683714/persons-with-significant-control/individual/jo7BEX1X73cy8z5tCLoBmuzJ3zk"},"name":"Mr Soleyman Shahir","name_elements":{"forename":"Soleyman","surname":"Shahir","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13338455","data":{"address":{"address_line_1":"Hemsby Road","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5ED","premises":"71","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"abbca57f038bc2e15cf0aacdd0426e142b47f631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13338455/persons-with-significant-control/individual/NGIdpiHLx6b0taxRUwSZgdEwk2w"},"name":"Mr Martin Weaver-Parker","name_elements":{"forename":"Martin","surname":"Weaver-Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"NI683225","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1961},"etag":"484c39ac6981563441205edce531c428b610eea6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683225/persons-with-significant-control/individual/4an9fg8FHQrMuqord2Ag1hIIyR8"},"name":"Mrs Editha Loyola","name_elements":{"forename":"Editha","surname":"Loyola","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13741794","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"London","postal_code":"E7 8BH","premises":"37b-37c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3559f0b720e17be72a471adf7aa092f1716c4f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13741794/persons-with-significant-control/individual/WQj_cdKMt3C4v7uQmoopXZGqJes"},"name":"Muhammed Umair","name_elements":{"forename":"Muhammed","surname":"Umair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13741795","data":{"address":{"address_line_1":"Bristol Walk","country":"England","locality":"London","postal_code":"NW6 5FH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"fdf1296365af96d82fa32b68e49328108f1aea42","kind":"individual-person-with-significant-control","links":{"self":"/company/13741795/persons-with-significant-control/individual/22suuPTJ2p_DRqTOYk4KIrG4YLw"},"name":"Mr Yusuf Azen","name_elements":{"forename":"Yusuf","surname":"Azen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13743064","data":{"address":{"address_line_1":"Satanita Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8DD","premises":"37b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"fe367d6013ab3490d6af157ff3df0e91cb91c649","kind":"individual-person-with-significant-control","links":{"self":"/company/13743064/persons-with-significant-control/individual/5bpP1akpRX8S3BG983KibP-ZDIA"},"name":"Mr Muhammad Umar Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743065","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0LP","premises":"Dunelm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6da53589900d33502f1724e291065e0b8b88fa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13743065/persons-with-significant-control/individual/SIjieT7RYGTqIqY-X7VW7pKfSr4"},"name":"Mrs Kathryn Allison Morrow","name_elements":{"forename":"Kathryn","middle_name":"Allison","surname":"Morrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743395","data":{"address":{"address_line_1":"Woodgreen Avenue","locality":"Banbury","postal_code":"OX16 0BA","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8b42988ab607b9be8e4c3c92b3bcea0dc68489fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743395/persons-with-significant-control/individual/hyLZg-fmyQaa1BYcZG-6syUbWik"},"name":"Miss Laura Jane Morse","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Morse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743395","data":{"address":{"address_line_1":"Woodgreen Avenue","locality":"Banbury","postal_code":"OX16 0BA","premises":"118"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"58b1c51a10c2c778f1fed2b1c11e162f7d45cf9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13743395/persons-with-significant-control/individual/dvMCc8V8iGLL2rX0QdthXkfSwLo"},"name":"Mr John James Mclaren","name_elements":{"forename":"John","middle_name":"James","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743394","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"bba764d910d4dffb8591b85a1aab9db870a95a29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743394/persons-with-significant-control/individual/qcZ7DxlXL3N1L6fHm7KZwugDkxw"},"name":"Mr Omolaja Adesina Balogun","name_elements":{"forename":"Omolaja","middle_name":"Adesina","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743325","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Weymouth","postal_code":"DT4 9BG","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"027c66be9cdf06820d1cbd582a00266680d2990f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743325/persons-with-significant-control/individual/h5XoGKB_WUYgsAB1VpROAFI1xGc"},"name":"Miss Lydia Grace Dryer","name_elements":{"forename":"Lydia","middle_name":"Grace","surname":"Dryer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743604","data":{"address":{"address_line_1":"Suite 10-11","address_line_2":"2 Athenaeum Road","country":"England","locality":"London","postal_code":"N20 9AE","premises":"No.2, Prospect House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5b8802d36dcf8d7ddc5f6504afedd2ddb4ac4a67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"PARAGON ACCOUNTING \u0026 TAX LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Wayne Patrick Whelan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743604/persons-with-significant-control/individual/hWWMuijwsWt4RhIt6jVogVumdlI"},"name":"Mr Wayne Patrick Whelan","name_elements":{"forename":"Wayne","middle_name":"Patrick","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743605","data":{"address":{"address_line_1":"Kenyon Avenue","country":"England","locality":"Sale","postal_code":"M33 2TR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9be6f81da55297d75c9a799baee50bba88bddb46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743605/persons-with-significant-control/individual/ryI32murPOJyImJpAwbppqhjGfs"},"name":"Mrs Divya Bharathi Raj Mohan","name_elements":{"forename":"Divya","middle_name":"Bharathi","surname":"Raj Mohan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC715045","data":{"address":{"address_line_1":"Clarinda Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 6XW","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"800ac246beb961c0255f443abdae6708af38e4be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715045/persons-with-significant-control/individual/syX9k2mUsckdP9d_ZZlUURYubZU"},"name":"Ms Shennan Mcnair Wilson","name_elements":{"forename":"Shennan","middle_name":"Mcnair","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"SC715045","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8JR","premises":"334 Easter Road"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c997b25227ca787dac654e8a9d7bc65fd3af9deb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715045/persons-with-significant-control/individual/6aJUiJWK6PBOdXJDUwpMkY-4_es"},"name":"Ms Lisa Mcnair","name_elements":{"forename":"Lisa","surname":"Mcnair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743694","data":{"address":{"address_line_1":"Canning Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7RJ","premises":"6"},"ceased_on":"2021-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"061991ce654b0db3cf1651686a927402c91be095","kind":"individual-person-with-significant-control","links":{"self":"/company/13743694/persons-with-significant-control/individual/AoXC27Tqzr_55G0O8EyimybruD0"},"name":"Mr Valentin Juravle","name_elements":{"forename":"Valentin","surname":"Juravle","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743695","data":{"address":{"address_line_1":"5 Spring Close, Gislingham","address_line_2":"Eye","country":"United Kingdom","locality":"Suffolk","postal_code":"IP23 8GZ","premises":"The Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a331a32058962f89942f93ff89be8d8a964f08ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13743695/persons-with-significant-control/individual/mc2upi3oBrmMLQblSdTcFvBSHBI"},"name":"Mr James Alan Flatman","name_elements":{"forename":"James","middle_name":"Alan","surname":"Flatman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743895","data":{"address":{"address_line_1":"Gaitskell Walk","country":"England","locality":"Leeds","postal_code":"LS11 9QB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c5a2d7dedd9dbbaa271a9008b8537b0fb7b5ecce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743895/persons-with-significant-control/individual/LcR7bFaXniSnynf-Z1o9ech_YlQ"},"name":"Miss Shivani Sodhi","name_elements":{"forename":"Shivani","surname":"Sodhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743895","data":{"address":{"address_line_1":"Gaitskell Walk","country":"England","locality":"Leeds","postal_code":"LS11 9QB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ef83efc4c47e7ce1b192555a8f8587929572230b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743895/persons-with-significant-control/individual/88AQQg_RMOwY4hc6QL5ib0xUTII"},"name":"Mr Tarik Alexander Jacob","name_elements":{"forename":"Tarik","middle_name":"Alexander","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743894","data":{"address":{"address_line_1":"St. Marys Walk","country":"England","locality":"North Aston","postal_code":"OX25 6AA","premises":"The Turret House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"5bb2e73d2a321b14f99cf04e7916080b9b894ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13743894/persons-with-significant-control/individual/cHdvJSgFH6o5pWdqMp4TWgl-oX4"},"name":"Isobel Lewis","name_elements":{"forename":"Isobel","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13743704","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Bradford","postal_code":"BD9 4LH","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2461303679ef135bbf651ea60539432d2afee778","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743704/persons-with-significant-control/individual/YHppMiOnsc909agDNNDV8gs4tno"},"name":"Mr Syed Iftakhar Ud Din","name_elements":{"forename":"Syed","middle_name":"Iftakhar","surname":"Ud Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"10287475","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7NL","premises":"184","region":"London"},"etag":"17786ae6ee2321e6f963f4ae40939216a9490a4a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13579007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10287475/persons-with-significant-control/corporate-entity/sZRVcYZEN9WOsRfmdKNeJV7DS0o"},"name":"Pinpoint Business Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"13743985","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0PR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3466fed325ba44c048e59b9f04991dd1f053e441","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743985/persons-with-significant-control/individual/cmyb6sr6vq9yYFds0NNcFCs2WCQ"},"name":"Mr Dieu Phong Thi","name_elements":{"forename":"Dieu","middle_name":"Phong","surname":"Thi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13730245","data":{"address":{"address_line_1":"Talbot Square","country":"England","locality":"London","postal_code":"W2 1TS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"77a1430ce3fb6dbab4ac5e3cbaadc5a4f595e6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730245/persons-with-significant-control/individual/zT6sD5HstXGnsqG6DaHgHelm0VE"},"name":"Mr Jaime Alvaro Garzon Romero","name_elements":{"forename":"Jaime","middle_name":"Alvaro","surname":"Garzon Romero","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"09841295","data":{"address":{"address_line_1":"Delph Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 2UA","premises":"Unit 38"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"4bef536af5e13b3eb68028d10bb5c0ac1667cf11","kind":"individual-person-with-significant-control","links":{"self":"/company/09841295/persons-with-significant-control/individual/ZdBCcKQ_KQ7oguSy0zXw9kgTdY0"},"name":"Mr Daniel William Hughes","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"07464584","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"ceased_on":"2022-03-09","etag":"d83ad7dda2064d2c12b0a4d1938bea9e2a7acf57","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"English Limited Liability Partnership","place_registered":"Companies House In England And Wales","registration_number":"Oc305899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464584/persons-with-significant-control/corporate-entity/JH25KfyVGsELyDOu7s-XkjcJaO4"},"name":"Cbpe Capital Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"07464584","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"ceased_on":"2022-03-09","etag":"45d3e831a4ce88a5f2086469d8c81fdff67b219b","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"English Limited Liability Partnership","place_registered":"Companies House In England And Wales","registration_number":"Oc429862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464584/persons-with-significant-control/corporate-entity/vv1gzy63dgl0gwoDfLzacUdFKjo"},"name":"Cbpe Capital X Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"12492155","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"Reading","postal_code":"RG2 7HS","premises":"128"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6ce8cc966689048e33fe31aa1dacaa997df45949","kind":"individual-person-with-significant-control","links":{"self":"/company/12492155/persons-with-significant-control/individual/1ylZKamPMQoICPVQuzNx0_549pA"},"name":"Mr Pierre Junior Atangana","name_elements":{"forename":"Pierre","middle_name":"Junior","surname":"Atangana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-11"}}
{"company_number":"SC715064","data":{"address":{"address_line_1":"Benbecula Place","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7AT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"ec119c7346733f6e003455902baddd66c93e69df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715064/persons-with-significant-control/individual/WF288EkLIcr8o2LxrSSG6zZFLPU"},"name":"Miss Evelyn Ross Elder","name_elements":{"forename":"Evelyn","middle_name":"Ross","surname":"Elder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744134","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 3BA","premises":"526","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"869e903322386fe8c05a32868982cf9b963a6fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13744134/persons-with-significant-control/individual/593G6wxnOCnL91cGONmPfkEBNn0"},"name":"Mr Jack Hewes","name_elements":{"forename":"Jack","surname":"Hewes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744135","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"London","postal_code":"N9 9EX","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"861c6d73d7ea7826ec7d1b143c3dde9ce1ba2c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13744135/persons-with-significant-control/individual/iz1T7P_pC8JDSfxWm8c3-6xRJ24"},"name":"Mr Ratip Al-Sulaiman","name_elements":{"forename":"Ratip","surname":"Al-Sulaiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"05921584","data":{"address":{"address_line_1":"Gosport Road","address_line_2":"Lower Farringdon","country":"England","locality":"Alton","postal_code":"GU34 3DJ","premises":"Bahnstormer Motorrad Ltd"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1b60d03c3c217cf826d1f9975f73c0ff57a806b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05921584/persons-with-significant-control/individual/9sZuJIyGujKn1Vzd1VOfZ0ERbKw"},"name":"Ms Kate Short","name_elements":{"forename":"Kate","surname":"Short","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13744204","data":{"address":{"address_line_1":"Nygaardsgaten","country":"Norway","locality":"Bergen","postal_code":"5015","premises":"13"},"etag":"6d9a9ddd5fc152a5e64ead7f6541af00ea10ac52","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Limited Company","place_registered":"Norway","registration_number":"922 937  877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13744204/persons-with-significant-control/corporate-entity/NecGgo9lfTGATFJJoPEKwVN3KeY"},"name":"Visuado As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744205","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall Industrial Estate","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Tef Dgfservices Unit A 82","region":"United Kingdom"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1992},"etag":"10378dd855cff5332eba1d1f1f891d15c8532a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13744205/persons-with-significant-control/individual/TLph5b0nrQM2NNyeeVe_H1VsXJ0"},"name":"Mr Wenqiang Xu","name_elements":{"forename":"Wenqiang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"12242544","data":{"address":{"address_line_1":"Solihull Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3AE","premises":"140"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"6a8be06c52fe5b0030664d11cb36ed49a8e89754","kind":"individual-person-with-significant-control","links":{"self":"/company/12242544/persons-with-significant-control/individual/5GL-1rJeImPFJSW-rR7Pg4XAPg0"},"name":"Mr Ilyas Khan","name_elements":{"forename":"Ilyas","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-15"}}
{"company_number":"03016374","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2TB","premises":"Oak House","region":"Co Durham"},"etag":"85ff29d57d837b49a3813169e59d80416216c174","identification":{"country_registered":"United Kingdom, England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Hosue","registration_number":"09362562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03016374/persons-with-significant-control/corporate-entity/NahGs2mxPc0VrCH9ok4vSvsBnLM"},"name":"Timec 1484 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09315924","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RD","premises":"Maple House (C/O Ton)"},"etag":"2eb11ed033e67c14cf227ab1fd6fbb66b9139b15","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Wales","registration_number":"06431544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09315924/persons-with-significant-control/corporate-entity/YPh6i5oIw1GHgxgn_OUl35Zy5aQ"},"name":"Amp Channel Music Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"07926296","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"80e9d7b50027e4146abcf461bd24526d7b3f226e","kind":"individual-person-with-significant-control","links":{"self":"/company/07926296/persons-with-significant-control/individual/uDxZoTTNEUHOJeZ2oxs2VeH0SuQ"},"name":"Mr Yogi Dilipkumar Patel","name_elements":{"forename":"Yogi","middle_name":"Dilipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02311875","data":{"address":{"address_line_1":"George Yard","country":"England","locality":"London","postal_code":"EC3V 9DH","premises":"2"},"ceased_on":"2022-03-09","etag":"5e30c77cbd222c0a375cccae559f6f92de068958","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"English Limited Liability Partnership","place_registered":"Companies House In England And Wales","registration_number":"Oc429862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02311875/persons-with-significant-control/corporate-entity/yoMGzwfLdg0puoKSO5htVj2D4NA"},"name":"Cbpe Capital X Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"13744214","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13744214 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"d8d1256f5cc670effc7411e76226db3f72bf02bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744214/persons-with-significant-control/individual/_KVTYELtvD4BQVYUQoKkMqI2JGs"},"name":"Jinming Dong","name_elements":{"forename":"Jinming","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"05015567","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7375d8d33498ef323b9b4edaf016c12cf423c027","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015567/persons-with-significant-control/individual/K_w4GxYK0fX6wOurGeW015tlTkY"},"name":"Mr Olugbenga Olushola Kunuyi","name_elements":{"forename":"Olugbenga","middle_name":"Olushola","surname":"Kunuyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744344","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6AL","premises":"Roseacre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0339bbe7540887f61aac27286288988a1351bbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13744344/persons-with-significant-control/individual/R_0Qs_PFicr8tbc-NVFq6SU2cB0"},"name":"Mr Christopher Andrew Lindsay","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"08776196","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Alvaston","locality":"Derby","postal_code":"DE24 0LQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ae23bc9b83bff8b5f7270be353ba6df9e9f561e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08776196/persons-with-significant-control/individual/W0PjkSbCTqW_iuo_fJrgEunw4r8"},"name":"Mrs Wendy Meakin","name_elements":{"forename":"Wendy","surname":"Meakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744345","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"ff1599bb621ed316d448851684abb287c43d501b","kind":"individual-person-with-significant-control","links":{"self":"/company/13744345/persons-with-significant-control/individual/1aO8Rsraq_E1vbhVyg-CVq4O7SI"},"name":"Mr Xiaofeng Cheng","name_elements":{"forename":"Xiaofeng","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"08845397","data":{"address":{"address_line_1":"St. Ive","country":"England","locality":"Liskeard","postal_code":"PL14 3LZ","premises":"Orchard House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b1e68eedb21861ac1dee59cabb0b22c9422c8879","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845397/persons-with-significant-control/individual/JMV3dBQihUiw37b6W2bgyujxdW8"},"name":"Mr Nicholas John Sherriff","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12721645","data":{"address":{"address_line_1":"50-54 St Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"468bf35571a1bd79b119afc05801e0be02c3f32f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MNSK LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Ian Appleby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721645/persons-with-significant-control/individual/uwoKxhbp4jv3-yD2JLKwPVXlS-w"},"name":"Mr Ian Appleby","name_elements":{"forename":"Ian","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744405","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"5cdb72add42df23f3cee922f46a4f5340086383b","kind":"individual-person-with-significant-control","links":{"self":"/company/13744405/persons-with-significant-control/individual/vHQ9c13zbiXiv46j9N74wxA63uE"},"name":"Mr Wenqing Zhang","name_elements":{"forename":"Wenqing","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"10563956","data":{"address":{"address_line_1":"Whitmore Drive","country":"England","locality":"Colchester","postal_code":"CO4 6BR","premises":"78","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"97e2717d5301fad47c47b97212d7cba7c6ee1261","kind":"individual-person-with-significant-control","links":{"self":"/company/10563956/persons-with-significant-control/individual/teCbgN0cm8TuUQMriILxDqKdS0E"},"name":"Mrs Abigail Marie Sudakov","name_elements":{"forename":"Abigail","middle_name":"Marie","surname":"Sudakov","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09949496","data":{"address":{"address_line_1":"3 New Barn Lane","address_line_2":"Felpham","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8LN","premises":"May Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"d350f431f54a4b2873343e5c309f1cf2aa110407","kind":"individual-person-with-significant-control","links":{"self":"/company/09949496/persons-with-significant-control/individual/UDjow0W_k-VspiXp_HmSjPpofVo"},"name":"Mrs Susan Julie Barker","name_elements":{"forename":"Susan","middle_name":"Julie","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744404","data":{"address":{"address_line_1":"Huangmei Town","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"No 36, West Street"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1960},"etag":"361dabba716db4796d9b67de8d3c92c94bdaaa63","kind":"individual-person-with-significant-control","links":{"self":"/company/13744404/persons-with-significant-control/individual/o9HP3E1KGF_pml9Gzb1DLXBpwRk"},"name":"Ms Yaping Luo","name_elements":{"forename":"Yaping","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09949496","data":{"address":{"address_line_1":"3 New Barn Lane","address_line_2":"Felpham","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8LN","premises":"May Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"451f4b44e95deb151a79f3e7b9df06185b5884d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09949496/persons-with-significant-control/individual/E4HRwckq13-0uwbJzGt8ARvekOg"},"name":"Mr Howard John Barker","name_elements":{"forename":"Howard","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744534","data":{"address":{"address_line_1":"Culmington Road","country":"United Kingdom","locality":"London","postal_code":"W13 9NJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"1a5afe8bf8d7d9055bdc5a4182cf63ba5a3bdaef","kind":"individual-person-with-significant-control","links":{"self":"/company/13744534/persons-with-significant-control/individual/wfwwVZC8AC3Iz-WAQ6B1XToZ8xk"},"name":"Pendar Samadian","name_elements":{"forename":"Pendar","surname":"Samadian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13744535","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1PD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8585eab0ff39d586de9cc4b9170ecc9e7e4607ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744535/persons-with-significant-control/individual/hPMtzD61z8hVeXuSZ-3og4zxiUY"},"name":"Mr Mark Jeremiah Barry","name_elements":{"forename":"Mark","middle_name":"Jeremiah","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"08361597","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 4JG","premises":"67 Auckland Drive","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c966d1171632d4ec880377286dc18f099ecd3c5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Barry John Elwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361597/persons-with-significant-control/individual/-GS5gtfU2e6iw1NU1eESjZjpwtM"},"name":"Mr Barry John Elwell","name_elements":{"forename":"Barry","middle_name":"John","surname":"Elwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07910707","data":{"address":{"address_line_1":"220 Pampisford Road","country":"England","locality":"South Croydon","postal_code":"CR2 6BD","premises":"Flat 2 Outwood Court"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2a2a484014050c2d19550ccd043a6714cddb947a","kind":"individual-person-with-significant-control","links":{"self":"/company/07910707/persons-with-significant-control/individual/E9G48GhMxo1AitgT06CQYMMvA5g"},"name":"Mrs Emma Jane Mayo","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Mayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13744544","data":{"address":{"address_line_1":"11 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2GF","premises":"Flat 108 Pinnacle Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a2538b720c0ff9f751f154b4c009a547c8c25608","kind":"individual-person-with-significant-control","links":{"self":"/company/13744544/persons-with-significant-control/individual/O0eF5WuXlJXLbDmgxTUbpVB56jA"},"name":"Miss Iffrah Mehrene","name_elements":{"forename":"Iffrah","surname":"Mehrene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744624","data":{"address":{"address_line_1":"Bryngelli Park","country":"United Kingdom","locality":"Abertawe","postal_code":"SA5 9BL","premises":"12","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ce4033b56143695ad2d05298ae389778b22c2e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13744624/persons-with-significant-control/individual/M-QABBd7OuaBFdJnQfNyuQABVmg"},"name":"Omar Alkarnaz","name_elements":{"forename":"Omar","surname":"Alkarnaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13744625","data":{"address":{"address_line_1":"Duke Of York Avenue","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV33 9WH","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1144b891fb4da9da0e1cd5a38802b0735acccf77","kind":"individual-person-with-significant-control","links":{"self":"/company/13744625/persons-with-significant-control/individual/Vj3rSc7vTZMU5uMy5j-Sh4vE_Us"},"name":"Zeeshan Qamar","name_elements":{"forename":"Zeeshan","surname":"Qamar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"08847556","data":{"address":{"address_line_1":"Acorn Court, Bridge Industrial Estate","address_line_2":"Silfield Road","country":"England","locality":"Wymondham","postal_code":"NR18 9AL","premises":"4","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2182765fab6b485aee2412c7dffe137414e89b99","kind":"individual-person-with-significant-control","links":{"self":"/company/08847556/persons-with-significant-control/individual/11ycNkjIvOMoI1U-0Y-C_0CFKq4"},"name":"Ms Sharon Patricia Barker","name_elements":{"forename":"Sharon","middle_name":"Patricia","surname":"Barker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"SC689385","data":{"address":{"address_line_1":"Charles Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8RT","premises":"2a"},"ceased_on":"2022-10-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"0227a71b12224943be18c1543bb3ffbbd69a59a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689385/persons-with-significant-control/individual/LVzZMb0DdiJ_dajRvZQh6_5_BFY"},"name":"Mr Conor Mccormack","name_elements":{"forename":"Conor","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"02779116","data":{"address":{"country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0JW","premises":"147a Albert Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"3c8afdcd1a459725670ea17c875656f5ffde516a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS CROCKER LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Neela Hooda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779116/persons-with-significant-control/individual/MT6egNCd_oCkXsmNo-1-RYnQuz0"},"name":"Mrs Neela Hooda","name_elements":{"forename":"Neela","surname":"Hooda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744545","data":{"address":{"address_line_1":"Wilton Road","country":"United Kingdom","locality":"Reading","postal_code":"RG30 2ST","premises":"4 Marsh Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"bba549274731f17fa25237f843c6235ffb152fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13744545/persons-with-significant-control/individual/wUBH_qz5PdV7g_ws2wPAOXlbuCY"},"name":"Mr Adrian Marco Cappello","name_elements":{"forename":"Adrian","middle_name":"Marco","surname":"Cappello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"10563957","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"a969b41e939095308c42a0f6365ac6af224ac90a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10563957/persons-with-significant-control/corporate-entity/_uRYglkLDc5WCy4LDi0tbtRU_Ik"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13744764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1988},"etag":"2d6dcb96685abd0dd903d31986714f1e85e614a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13744764/persons-with-significant-control/individual/4J7t0wOJ0p9dVK_V53E4HoE6DWM"},"name":"Mr Denis Hulahin","name_elements":{"forename":"Denis","surname":"Hulahin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13744764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1990},"etag":"c7c1cafd576c85137bd526b27a1a6ac8c852929f","kind":"individual-person-with-significant-control","links":{"self":"/company/13744764/persons-with-significant-control/individual/ZzbNYBRSxd16NYiK93VBVFlijoc"},"name":"Mr Fedor Panteleev","name_elements":{"forename":"Fedor","surname":"Panteleev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"02779116","data":{"address":{"country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0JW","premises":"147/147a Albert Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"2d15fed27e922a9764ba78d614d230e6be63bab0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS CROCKER LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Naushik Hooda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779116/persons-with-significant-control/individual/WnhHnwAeLFiR1TtO5qsH5oegFwA"},"name":"Mr Naushik Hooda","name_elements":{"forename":"Naushik","surname":"Hooda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439954","data":{"address":{"address_line_1":"Mellington","address_line_2":"Church Stoke","country":"Wales","locality":"Montgomery","postal_code":"SY15 6HX","premises":"Mellington Hall","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5d0a06a0a87b783a772d6fc576aab717eb193c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439954/persons-with-significant-control/individual/OXFkyAlJZx5XxvmXwOn4E9ARzzA"},"name":"Alistair William Evans","name_elements":{"forename":"Alistair","middle_name":"William","surname":"Evans"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-15"}}
{"company_number":"OC439954","data":{"address":{"address_line_1":"Mellington","address_line_2":"Church Stoke","country":"Wales","locality":"Montgomery","postal_code":"SY15 6HX","premises":"Mellington Hall","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d89748153c4c2f5307bddf44775c0bcc934c1f54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439954/persons-with-significant-control/individual/RHCgvuqJGlq2y5p_pT47zVFj9oA"},"name":"Mrs Claire Jane Evans","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-15"}}
{"company_number":"07896207","data":{"address":{"address_line_1":"Woonton","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6QL","premises":"2 Pool Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"d535c105d0ae16c92dccdb86146b22ea265f342b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896207/persons-with-significant-control/individual/SfLGOw07g7jJHDKXrIr1u9evBVg"},"name":"Mr Robert Louis Bourdon-Pierre","name_elements":{"forename":"Robert","middle_name":"Louis","surname":"Bourdon-Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744814","data":{"address":{"address_line_1":"Collins Street","country":"England","locality":"Walsall","postal_code":"WS1 4BD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"22316358927ffd864dc794f735498dc3adf87cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13744814/persons-with-significant-control/individual/2go_18u46tUNf66SdmfQBgTDP9A"},"name":"Mr Mohammed Rasib","name_elements":{"forename":"Mohammed","surname":"Rasib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"03696207","data":{"address":{"address_line_1":"Locks Heath","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 6UN","premises":"31 Glendale","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"9eefa450aa528a12bf29d98f401d56dec53b3ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696207/persons-with-significant-control/individual/bipuw9umb8b16zsL9GV3ElyUqZs"},"name":"Mrs Lorraine Alison Tredgett","name_elements":{"forename":"Lorraine","middle_name":"Alison","surname":"Tredgett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744765","data":{"address":{"address_line_1":"Crossmead","address_line_2":"Oxhey","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4JQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4ff8ff1b2f402e6cd716f1882459f4044e6ff377","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744765/persons-with-significant-control/individual/xPACxXkReLZezpWaGDzYkcjGRo8"},"name":"Mr Anthony Albert Frank Kitchin","name_elements":{"forename":"Anthony","middle_name":"Albert Frank","surname":"Kitchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"03696207","data":{"address":{"address_line_1":"Locks Heath","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 6UN","premises":"31 Glendale","region":"Hants."},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5752d6bd31c6899ffa72a57172c5cd08f426a41a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696207/persons-with-significant-control/individual/X9E0TWiOyCC-4E71-tIwsFmKay8"},"name":"Mr Andrew Robert Tredgett","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Tredgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08844875","data":{"address":{"address_line_1":"Dobroyd Street","country":"England","locality":"Manchester","postal_code":"M8 5AD","premises":"11"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"dc329045120268473749828f3523c7b168c2dcec","kind":"individual-person-with-significant-control","links":{"self":"/company/08844875/persons-with-significant-control/individual/nFAIsAaZfcsPz19wvBmo_9ybq9s"},"name":"Mr Anayat Hussain","name_elements":{"forename":"Anayat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-08-01"}}
{"company_number":"13155804","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"SW17 9NT","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d6db9242e4387aef4ba99d6a8d2ec6ed899c13a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13155804/persons-with-significant-control/individual/GgjrTcoUgXPyCk1se3ytkq9WbBU"},"name":"Mr Akmal Ahmedzai","name_elements":{"forename":"Akmal","surname":"Ahmedzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-10"}}
{"company_number":"09863586","data":{"address":{"address_line_1":"Bressey Grove","country":"United Kingdom","locality":"London","postal_code":"E18 2HX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8e153eea46db17fd4b044efabbaad3132c980568","kind":"individual-person-with-significant-control","links":{"self":"/company/09863586/persons-with-significant-control/individual/R4VT1snUZNEI3TCIsNa7JTIdIcU"},"name":"Mr Shengjun Zhu","name_elements":{"forename":"Shengjun","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-08"}}
{"company_number":"10564206","data":{"address":{"address_line_1":"Buckton Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4HN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"38f06be256cef75146f8d9df646899f64668c83f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564206/persons-with-significant-control/individual/0ZRK1elFWO0FdPzlQyTCLEmNVEs"},"name":"Mr Louie Terry Chambers","name_elements":{"forename":"Louie","middle_name":"Terry","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"03538207","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"3d359b7e7713dd6d5185e51b4bada95bf3e80d8a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05011753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03538207/persons-with-significant-control/corporate-entity/0nYxh9vu0zxnFgNn3R8SbAi-s1c"},"name":"Dahabshiil Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07567976","data":{"address":{"address_line_1":"Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6HA","premises":"33"},"etag":"6c9c1f7f7c393552dd123cb8688f6f37278b6923","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03261722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07567976/persons-with-significant-control/corporate-entity/VlbqSip6uA5xBSef3Xvx1LYCFCw"},"name":"Sainsbury's Supermarkets Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13744925","data":{"address":{"address_line_1":"West Bekaa","country":"Lebanon","locality":"Ghazze","postal_code":"1803","premises":"Main Road"},"country_of_residence":"Lebanon","date_of_birth":{"month":1,"year":1998},"etag":"b6bff7587bcecd1d63c4386fcd2eddca9df54b06","kind":"individual-person-with-significant-control","links":{"self":"/company/13744925/persons-with-significant-control/individual/GOfyl_B9bczy4EcB5Lwky3K0Kjs"},"name":"Mr Ahmad Saada","name_elements":{"forename":"Ahmad","surname":"Saada","title":"Mr"},"nationality":"Lebanese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC372295","data":{"address":{"address_line_1":"Fairview Terrace","address_line_2":"Danestone","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8ZH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"3e89c63a0b1e2a71e6c2230b7f1de49572f006a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372295/persons-with-significant-control/individual/sXN90WeanyO88B-yvjgYy1GoOP8"},"name":"Mr Rakesh Babu Varanasi","name_elements":{"forename":"Rakesh","middle_name":"Babu","surname":"Varanasi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13744815","data":{"address":{"address_line_1":"Graveyard Lane","country":"England","locality":"Bickerstaffe","postal_code":"L39 9EG","premises":"Boundary Farm Complex","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"fceec1e618a33589dc34f6985da646b83f417fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744815/persons-with-significant-control/individual/UDPi3A_Yx-Fqgo7BL-lPL0eS3eM"},"name":"Mr Mark Anthony Fitzgerald","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744934","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Balderton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9LF","premises":"Four Winds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ea2238928c4f19b7812d29f103d901aefd587c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13744934/persons-with-significant-control/individual/UaDf01xjnXhZBYfPaJfJaLwKEQ4"},"name":"Mrs Holly Savage","name_elements":{"forename":"Holly","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"04140926","data":{"address":{"address_line_1":"Flat 26c Benwell Road","address_line_2":"Islington","locality":"London","postal_code":"N7 7BJ"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c6469642b304850e60775ad8ba22dead75461583","kind":"individual-person-with-significant-control","links":{"self":"/company/04140926/persons-with-significant-control/individual/HC-pJLgEcU1x6nQ7hMYhvcGVADs"},"name":"Mr Robert Graham Ferneyhough","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Ferneyhough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10564207","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-26","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"6cd7ca5c5fd81869e3cc236f06be8ce8a69e245a","kind":"individual-person-with-significant-control","links":{"self":"/company/10564207/persons-with-significant-control/individual/YfKNHrr-Fs376xaUYbf4AUvVQeo"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"04140926","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"London","postal_code":"N7 8NP","premises":"551"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"70c9c86181dafe4426b2fc071977cf8eabe68927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140926/persons-with-significant-control/individual/2ybPqXn_1VkLuyvNGPm-iDvFXFI"},"name":"Mr Juzar Jeevanjee","name_elements":{"forename":"Juzar","surname":"Jeevanjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10983885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ea0278d66c901baec3d8baf1c1ada5afff030ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10983885/persons-with-significant-control/individual/da-g3Pl1KOaShtjWlV0K3ETzT98"},"name":"Mr Azhar Ali Shah","name_elements":{"forename":"Azhar","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"13744924","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"4c33839e2840c3c22028f732e56c941cff6f23fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13744924/persons-with-significant-control/individual/acLEwcgW-WV0INRlRwyrtJdzNBY"},"name":"Zhenshuo Fan","name_elements":{"forename":"Zhenshuo","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"07567976","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"e1c07105e0cfdb9df1f229e0945af084fe02e03d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5075022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07567976/persons-with-significant-control/corporate-entity/s_1pABLSzuGQlYj_Te54KKJAP2E"},"name":"Land Securities Property Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01563804","data":{"address":{"address_line_1":"Bingham's Melcombe","country":"England","locality":"Dorchester","postal_code":"DT2 7PZ","premises":"Bingham's Melcombe"},"etag":"f44c4c6c022f3d7d5c89f555cfdc64cce66d152a","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Uk","place_registered":"Bingham'S Melcombe","registration_number":"1491878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01563804/persons-with-significant-control/corporate-entity/aapBsK7Ay-UGKzeIiUNPfsbjmw4"},"name":"Langham Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13745105","data":{"address":{"address_line_1":"Melon Lane","address_line_2":"Ivychurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0AT","premises":"New Melon Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e75d63dc2b5b7fd2d49dfd8fa520ae139d35cf77","kind":"individual-person-with-significant-control","links":{"self":"/company/13745105/persons-with-significant-control/individual/ZTpBbLoU8svDRjvmFzc8Jxnjg-c"},"name":"Mr David Christian Edward Anning","name_elements":{"forename":"David","middle_name":"Christian Edward","surname":"Anning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09379077","data":{"address":{"address_line_1":"Acorn Small Firm Centre","address_line_2":"Ablewell Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 6"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5088a0e8196f143dddc06e2d07c07209ae8e2b80","kind":"individual-person-with-significant-control","links":{"self":"/company/09379077/persons-with-significant-control/individual/fX9RoX6M6IP2gI5YC9qboAT7hls"},"name":"Abdul Ahad Rana","name_elements":{"forename":"Abdul","middle_name":"Ahad","surname":"Rana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08361836","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"52133db3692f412e2c746ae4523db9a2c0736967","kind":"individual-person-with-significant-control","links":{"self":"/company/08361836/persons-with-significant-control/individual/wOYSBrpcN3MzRaktZ-yceck2geA"},"name":"Mr Neil John Leonard Trestrail","name_elements":{"forename":"Neil","middle_name":"John Leonard","surname":"Trestrail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744984","data":{"address":{"address_line_1":"Middle Path","country":"England","locality":"Crewkerne","postal_code":"TA18 8BQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bfa010ae7688c349e07a552e97fc29c5ea48e587","kind":"individual-person-with-significant-control","links":{"self":"/company/13744984/persons-with-significant-control/individual/bKXtJe9aDeldBEmn4ebqpynqaM8"},"name":"Mr Joel David Gray","name_elements":{"forename":"Joel","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09379077","data":{"address":{"address_line_1":"Acorn Small Firm Centre","address_line_2":"Ablewell Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2EG","premises":"Unit 6"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"8da7da6cfda1a6539ce2620bcc1000c12fb1ee73","kind":"individual-person-with-significant-control","links":{"self":"/company/09379077/persons-with-significant-control/individual/tCTFp6I0__0XlsGpUbSpM7WOxnQ"},"name":"Hassan Habib","name_elements":{"forename":"Hassan","surname":"Habib"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05629937","data":{"address":{"address_line_1":"Storage Giant","address_line_2":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Office 4, Unit B6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c28e0df2e72971138b55d81476db30e929a3606b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05629937/persons-with-significant-control/individual/niEn3l7TsRafaIlF4r44QULsA_s"},"name":"Mr John Preston","name_elements":{"forename":"John","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-20"}}
{"company_number":"13745104","data":{"address":{"address_line_1":"Lanner Walk","address_line_2":"Eaglestone","country":"England","locality":"Milton Keynes","postal_code":"MK6 5BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3d72cfa48a4a5b69f9ab79cc05a4c57e6a3983a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13745104/persons-with-significant-control/individual/3MABT2w5A_Ssw90SoBW-4PeNRhg"},"name":"Mrs Lorena Mirela Lescheian","name_elements":{"forename":"Lorena","middle_name":"Mirela","surname":"Lescheian","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744985","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"159"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1990},"etag":"47c494a18879dac88530beaca40785cf25a1cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13744985/persons-with-significant-control/individual/zmm-0e8qehqV1X21AijzbXCF1lw"},"name":"Mr David Preston","name_elements":{"forename":"David","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"07903007","data":{"address":{"address_line_1":"Woodland Way","address_line_2":"Woodnesborough","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 0NG","premises":"Woodnesborough House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b04746b95a536cb3adfdfdd9368f82d090c3b0b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903007/persons-with-significant-control/individual/Wnm50f2PQ2Yz2KeAL0hQa33va-g"},"name":"Mr Paul John Tomkies","name_elements":{"forename":"Paul","middle_name":"John","surname":"Tomkies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11962834","data":{"address":{"address_line_1":"Coriander Drive","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"84f739f2650c50ff1c96bdb96d4ef74e96e91742","kind":"individual-person-with-significant-control","links":{"self":"/company/11962834/persons-with-significant-control/individual/Swf0ZPYumTo7C69a2jIZAMuxZL8"},"name":"Mr Andrew Mayer","name_elements":{"forename":"Andrew","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"07903007","data":{"address":{"address_line_1":"Woodland Way","address_line_2":"Woodnesborough","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 0NG","premises":"Woodnesborough House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"1d48db0d69f3483784d334e698eb44918770eb36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903007/persons-with-significant-control/individual/-y7KvEthDbo8POqDyFpx_FVVL4k"},"name":"Mrs Katie Louise Tomkies","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Tomkies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745234","data":{"address":{"address_line_1":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01,Lascar Wharf Building"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"58894ede6ad86ec299aeee6b13ada3891bf35313","kind":"individual-person-with-significant-control","links":{"self":"/company/13745234/persons-with-significant-control/individual/Dqd5MNr0q7opLWxMWiFtyL9U5-A"},"name":"Hannah Porteous","name_elements":{"forename":"Hannah","surname":"Porteous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"NI683815","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2021-12-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1991},"etag":"769584d65266cdb4ff24b7e88b6b08a5ae667280","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683815/persons-with-significant-control/individual/I-KOqeEkp5e5HvRSfmpIVstVies"},"name":"Lyndsey Mccaughan","name_elements":{"forename":"Lyndsey","surname":"Mccaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09948876","data":{"address":{"address_line_1":"66-70 Petty France","country":"United Kingdom","locality":"Westminster","postal_code":"SW1H 9HF","premises":"48 Vandon Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"16dab25c3c4fd2ebfea57f8ff1397faa5d1119ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09948876/persons-with-significant-control/individual/mJR5j52cLJvYwlivUWboM90bAPw"},"name":"Mr Ernesto Beltran","name_elements":{"forename":"Ernesto","surname":"Beltran","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC487636","data":{"address":{"address_line_1":"Queens Gardens","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ab79783f658da0abc706113b64b1e2244e4cea0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487636/persons-with-significant-control/individual/zdgYCMgVoUig1THJTsoc6Wc6B-0"},"name":"Mr Iain Buchan","name_elements":{"forename":"Iain","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13745294","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"6f154416cec694247f1517ecae563302895fe28d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745294/persons-with-significant-control/individual/n02ATFTmbSAejGelha-drM8f6QY"},"name":"Carina Bagg","name_elements":{"forename":"Carina","surname":"Bagg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13745474","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"dc52b4580938cba47954df797e9125250d4ce6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745474/persons-with-significant-control/individual/pe0CcoVwe7oU3ensD7lyNfmS_wA"},"name":"Ms Angela Bowes","name_elements":{"forename":"Angela","surname":"Bowes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"08361836","data":{"address":{"address_line_1":"Tudor Close","address_line_2":"Alderholt","locality":"Fordingbridge","postal_code":"SP6 3LY","premises":"9","region":"Hampshire"},"ceased_on":"2020-01-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"81dc8cad54bba1e4a91ba67483c1887b0a2cb25b","kind":"individual-person-with-significant-control","links":{"self":"/company/08361836/persons-with-significant-control/individual/u7aT97o7foxGdxf3sn7d9o1xFJA"},"name":"Mrs Jennifer Edlin","name_elements":{"forename":"Jennifer","surname":"Edlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13568124","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"714322bcd9a3a92a28a3d1888515ac36012a5458","kind":"individual-person-with-significant-control","links":{"self":"/company/13568124/persons-with-significant-control/individual/Ylox6D3_pfaMh8ih8XdKQmjhnBg"},"name":"Mr Keicer Catalasan","name_elements":{"forename":"Keicer","surname":"Catalasan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"09952536","data":{"address":{"address_line_1":"Thirlmere Road","country":"England","locality":"Chesterfield","postal_code":"S41 8EH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"0ba72c82ec3c827ed383d3400df48133f9294e67","kind":"individual-person-with-significant-control","links":{"self":"/company/09952536/persons-with-significant-control/individual/P46Tvh6M-NkjxJuAberpYvyBprs"},"name":"Mr Christopher White","name_elements":{"forename":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC241817","data":{"address":{"address_line_1":"Broad Street","care_of":"GOLDWELLS LTD","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37","region":"Aberdeenshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9fe02f421bb6298ab10bf0795ccd0d65fbad75cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC241817/persons-with-significant-control/individual/vlUNoTQ7zi2EY81SCEF_IurpFeQ"},"name":"Mr Graeme Tallis","name_elements":{"forename":"Graeme","surname":"Tallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745164","data":{"address":{"address_line_1":"Links Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3RW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ea09a460ed32a7e53cf11323a7001603f35b0c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745164/persons-with-significant-control/individual/-0UKju7uUZcl4upgBgpUNaJyyPE"},"name":"Mr Samuel William Hamer","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Hamer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC487636","data":{"address":{"address_line_1":"Queens Gardens","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"883c0de9cb83fdbc1b7173d3da19a80fe9b27d18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487636/persons-with-significant-control/individual/jJx8hI3BQO0JWRDaxNuVMormTLA"},"name":"Mr Alex Whyte","name_elements":{"forename":"Alex","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745294","data":{"address":{"address_line_1":"The Ajm Centre","address_line_2":"Prospect Business Park","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1FE","premises":"Unit 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"be493198c40d8feafda6eaeb1269c56540d4c3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745294/persons-with-significant-control/individual/LGrwn27e83er2Cp4vqvIsBOEO50"},"name":"Mr Daniel James Bagg","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13745475","data":{"address":{"address_line_1":"Parkgate Industrial Estate","address_line_2":"Haig Road","country":"England","locality":"Knutsford","postal_code":"WA16 8FB","premises":"Unit 8 Novus"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4bbfd644683634a2859e2656355b4be6c5a6aa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13745475/persons-with-significant-control/individual/W-Ts16Hc5NG_cgkVLALlwBbJ9cI"},"name":"Mr Aziz Zachary Mcmahon","name_elements":{"forename":"Aziz","middle_name":"Zachary","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12099935","data":{"address":{"address_line_1":"Wilson Way","address_line_2":"Pool","country":"England","locality":"Redruth","postal_code":"TR15 3RS","premises":"Unit 5, Carnon Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"fe85c30df6749b39648c9fbe4e5541f33617f44a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12099935/persons-with-significant-control/individual/wJ2QszlJJT1m0a_aGkgF8PsKaks"},"name":"Mr John Murray Paton","name_elements":{"forename":"John","middle_name":"Murray","surname":"Paton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"08384896","data":{"address":{"address_line_1":"Jintian Road,","address_line_2":"Futian District,","country":"China.","locality":"Shenzhen,","premises":"No.2803b, Jinzhonghuan Mansion,","region":"Guangdong,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1977},"etag":"0d12a02e7847b31807ec3142b554009b9c2617b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"XIN PENG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384896/persons-with-significant-control/individual/L37MSl3xyXDgbBK8VQHHLaTHtmE"},"name":"Mr Xin Peng","name_elements":{"forename":"Xin","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"13745474","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"8d9bd7f90cd2dc3c41a506165db16b8026176660","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745474/persons-with-significant-control/individual/1m683Yzhdw8Elqcf9kqTYNrzcgI"},"name":"Mr Colin Michael Bowes","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"SC487636","data":{"address":{"address_line_1":"Queens Gardens","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"efef2f151d1adf713bd482c2fc1a75d3e84ec0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487636/persons-with-significant-control/individual/VsDPoI_Coyu3wAmuRzrq7JdAPtU"},"name":"Mr Scott Buchan","name_elements":{"forename":"Scott","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13567564","data":{"address":{"address_line_1":"Grantham Road","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9 The Quarry"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"72e92908c5539579b795a7b241c8de06b7807e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13567564/persons-with-significant-control/individual/Iuol9jzp2hTjNUScGnU0j0OoM0s"},"name":"Ms Riza Mae Corido","name_elements":{"forename":"Riza","middle_name":"Mae","surname":"Corido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"06471586","data":{"address":{"address_line_1":"Edmonton","country":"United Kingdom","locality":"London N9","postal_code":"N9 8AT","premises":"1 Scarborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"3a3d7d4ce0e1309f6d5bdb765216c4d6ef1cb4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06471586/persons-with-significant-control/individual/_kF-vVNhF3S2Nb_A_wbZG35BSEc"},"name":"Mr Joesph Bockarie","name_elements":{"forename":"Joesph","surname":"Bockarie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08841166","data":{"address":{"address_line_1":"East Beach","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f84f847377720f034e9e7cad85337424793a0f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08841166/persons-with-significant-control/individual/LehdcYILgKH6XEmbkYsH3H19iNE"},"name":"Mr Stephen Mark Rymer","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Rymer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13745235","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1975},"etag":"029ba487ff4b9f2302f993d7fc35db46d4cc0c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13745235/persons-with-significant-control/individual/u7SaGepJbZbeislVV4sb6irPNZo"},"name":"Mr Tommy Nordam Bjørk Jensen","name_elements":{"forename":"Tommy","middle_name":"Nordam Bjørk","surname":"Jensen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09335636","data":{"address":{"address_line_1":"Beechdale Road","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"75611127bef5705f6cf361b9844143f0c85b9cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09335636/persons-with-significant-control/individual/f6A7CCElSaQ6NidHTphxklDE41M"},"name":"Mr Milad Delsous Bahri","name_elements":{"forename":"Milad","surname":"Delsous Bahri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC241817","data":{"address":{"address_line_1":"Grange Road","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1WN","premises":"Goldwells House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5740ae72385e4f84b76619e583c51398e9b42dfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Emma Louise Tallis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC241817/persons-with-significant-control/individual/K8YxZ6zJymvzuy5WBNNZWV2UJW0"},"name":"Mrs Emma Tallis","name_elements":{"forename":"Emma","surname":"Tallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745165","data":{"address":{"address_line_1":"1 Hitchin Road","country":"England","locality":"Luton","postal_code":"LU2 0FT","premises":"Flat 76 Gillam Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b3eaeb17ea467ede29ca55374b06e4d2ba0808ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13745165/persons-with-significant-control/individual/nMmNAlUWR_LYM3GiVIWuJsA3C_U"},"name":"Miss Dorsa Abadsafian","name_elements":{"forename":"Dorsa","surname":"Abadsafian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02075836","data":{"address":{"address_line_1":"Capital House","address_line_2":"272 Manchester Road","locality":"Droylsden","postal_code":"M43 6PW","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"e7ddf7b60e726ec3b9ec59f8cccd5467cf012bcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02075836/persons-with-significant-control/individual/VWjTmJbw6jpN6aUHUWzqKsfHg_M"},"name":"Mr Robert Frank Nicholls","name_elements":{"forename":"Robert","middle_name":"Frank","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745295","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1987},"etag":"0d426dddc6f18e0e90c732d751d2a5df6ff47869","kind":"individual-person-with-significant-control","links":{"self":"/company/13745295/persons-with-significant-control/individual/3VkOv-8r3V0dTfYAgEP0dtpoJ_A"},"name":"Mr Patrick Funke","name_elements":{"forename":"Patrick","surname":"Funke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13745475","data":{"address":{"address_line_1":"Parkgate Industrial Estate","address_line_2":"Haig Road","country":"England","locality":"Knutsford","postal_code":"WA16 8FB","premises":"Unit 8 Novus"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1982},"etag":"3be020c7cd41b475f88300ea7261022e29cbf9e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745475/persons-with-significant-control/individual/nlZnQuJpJJ4NKOV7rfLbV8LZ7so"},"name":"Mr Damien Paul Hancox","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09357157","data":{"address":{"address_line_1":"Church Road","address_line_2":"Rudgeway","locality":"Bristol","postal_code":"BS35 3SH","premises":"Wychwood"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5aa1fc49e6bdba327713df688bb5872caf59f459","kind":"individual-person-with-significant-control","links":{"self":"/company/09357157/persons-with-significant-control/individual/FD2I0msuY6JiV78ln2VzjtiZi-s"},"name":"Mr Martin Christopher Lally","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"13644434","data":{"address":{"address_line_1":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d, Epos House - Heage Road Ind. Estate"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"d58e3ebd13adbfa1f6c0460d03d0b7990337769f","kind":"individual-person-with-significant-control","links":{"self":"/company/13644434/persons-with-significant-control/individual/lmIQuTMVZK93TtoiRcFePU_8IFY"},"name":"Mr Leo Reyes De Los","name_elements":{"forename":"Leo","surname":"Reyes De Los","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"06054497","data":{"address":{"address_line_1":"Whitmore Lane","country":"England","locality":"Sunningdale","postal_code":"SL5 0PX","premises":"Blacknest Park","region":"Berkshire"},"ceased_on":"2019-05-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"0aa4f9c504ba1eaca108e045d95539e0196b938a","kind":"individual-person-with-significant-control","links":{"self":"/company/06054497/persons-with-significant-control/individual/MgR621fKPfMKMK_svljiQllTByE"},"name":"Mr Peter Michael Harris","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06444346","data":{"address":{"address_line_1":"28a Church Lane, Marple","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK6 6DE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"64db2b18b6978f45bee0db7f825d279061611ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/06444346/persons-with-significant-control/individual/qld2sTScYlLSE91lDQTXt7vIwHY"},"name":"Mr Dennis John Hollingworth","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Hollingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13039974","data":{"address":{"address_line_1":"4 Curtis Lane","country":"England","locality":"Wembley","postal_code":"HA0 4FW","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"20b8b133aeb10a793b538a99f92046b367326641","kind":"individual-person-with-significant-control","links":{"self":"/company/13039974/persons-with-significant-control/individual/irEN643VAQlLO1Yr-L5L_qYdtxw"},"name":"Mr Julian Ekutshu Digbo","name_elements":{"forename":"Julian","middle_name":"Ekutshu","surname":"Digbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"02075836","data":{"address":{"address_line_1":"Capital House","address_line_2":"272 Manchester Road","locality":"Droylsden","postal_code":"M43 6PW","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"00858d7a7d3722b8f47edb30fc5434b51b9b93da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02075836/persons-with-significant-control/individual/F697r5VsHlkvAJotmtKHcXOVifo"},"name":"Mrs Janet Cecelia Nicholls","name_elements":{"forename":"Janet","middle_name":"Cecelia","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745465","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"aeec3582323d173f9d8e7dcbdf6f14284386661d","kind":"individual-person-with-significant-control","links":{"self":"/company/13745465/persons-with-significant-control/individual/4RXnUKcZheHLTozvHnL8qhaIBwQ"},"name":"Scott Cartwright","name_elements":{"forename":"Scott","surname":"Cartwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"04348546","data":{"address":{"address_line_1":"Unit 14a Telford Drive","address_line_2":"Brunel Drive Industrial Estate","locality":"Newark","postal_code":"NG24 2DX","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"1d78e48baac57c75dd04bbdf6cd17deb48f42c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04348546/persons-with-significant-control/individual/_luWqGk2wXkl-oV6Nlmx9Z8GTfs"},"name":"Mr Howard Langley","name_elements":{"forename":"Howard","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745704","data":{"address":{"address_line_1":"Buttercup Close","country":"England","locality":"Warrington","postal_code":"WA5 1BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ca0e56c912454d20917979dbc5d7e67b0d058e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13745704/persons-with-significant-control/individual/-p0DR0QD3Qt4gwzrlrM4N_qJv2s"},"name":"Mr Christopher Muir","name_elements":{"forename":"Christopher","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"08357547","data":{"address":{"country":"England","locality":"Chaldon","postal_code":"CR3 5AH","premises":"48 Leazes Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"91a63be5110bdb7492536dc583bfdf11baadadbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08357547/persons-with-significant-control/individual/8HpRk8U0a7afnqZzTxOvVV-lYag"},"name":"Mrs Lisa Bryce","name_elements":{"forename":"Lisa","surname":"Bryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13745544","data":{"address":{"address_line_1":"Headingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1BS","premises":"9 Norville Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5cfe269576a6cfd05d429f2b237bd11176fbabc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13745544/persons-with-significant-control/individual/l77ZeXAd-m1nBKMiguhdpWXMAaI"},"name":"Mrs Yasmin Akhtar","name_elements":{"forename":"Yasmin","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"10564627","data":{"address":{"address_line_1":"Hollybrook Road","country":"United Kingdom","locality":"Southampton","premises":"Unit 3"},"etag":"ee59ff099ef658738a30b1a52c4d76cd5561c817","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10321441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564627/persons-with-significant-control/corporate-entity/79DwyHm0TGiBA10BtNabE08nwgY"},"name":"Gb-Ems Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13402685","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-12-29","etag":"a3bcb891ece3cfb4cb2942b44b98cf4401db1564","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13402685/persons-with-significant-control/corporate-entity/OeD6pCtowl9AptA2E455_N1tfnY"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13745545","data":{"address":{"address_line_1":"Waterlooville","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"66968f45ee15497931c3c0136fadd104b87c7be1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745545/persons-with-significant-control/individual/2OIKrFl6lQfxYvV_35qKFV5c6fs"},"name":"Mr Andrew David German","name_elements":{"forename":"Andrew","middle_name":"David","surname":"German","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"03271854","data":{"address":{"address_line_1":"Regus, Building 2","address_line_2":"Guildford Business Park Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 8XG","premises":"C/O A W Associates, Office 43","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"bddd82fffa9a43e654ca074ce116f650ca7687d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03271854/persons-with-significant-control/individual/BacGTXzqx05HCtGKZJqIXQfiYUE"},"name":"Mrs Vanessa Beverley Gilbert","name_elements":{"forename":"Vanessa","middle_name":"Beverley","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10110776","data":{"address":{"address_line_1":"Roding Lane North","country":"England","locality":"Woodford Green","postal_code":"IG8 8NN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fa1d5fe3655d295b83707063dddfc2c6c5e5f20b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110776/persons-with-significant-control/individual/YOYYc4yvhf2y4KO5YhjC5vKlXQY"},"name":"Mr Hari Gopal Das","name_elements":{"forename":"Hari","middle_name":"Gopal","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"06782996","data":{"address":{"address_line_1":"Badgers Close","address_line_2":"North Common","locality":"Pelsall","postal_code":"WS3 5BX","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"1297b36b8a22686ce0203ebedeadba8a25f69d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/06782996/persons-with-significant-control/individual/h3HhzIW2k2_o4s3E9BeQL5nnwCw"},"name":"Mr Roy Frederick Tovey","name_elements":{"forename":"Roy","middle_name":"Frederick","surname":"Tovey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745544","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS4 2SN","premises":"386"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e821aa6f4ae1e73b328086a894753987975297a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13745544/persons-with-significant-control/individual/KFw0sZhledT--8EDKV2WCo4YTzQ"},"name":"Mr Mohammed Naheem Yacub","name_elements":{"forename":"Mohammed","middle_name":"Naheem","surname":"Yacub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10564626","data":{"address":{"address_line_1":"Portfield Gate","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 3LS","premises":"West Hill Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ee68e60e378c0e9ae280f8b1d0a091389ac5aed6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564626/persons-with-significant-control/individual/zDbgKupBPJYKMgdbsZItzLdTO5M"},"name":"Mr William Henry Mason","name_elements":{"forename":"William","middle_name":"Henry","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13745765","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Loughborough","postal_code":"LE11 1JY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"140b778c91d60b5fba64d8634ecc483c57631183","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745765/persons-with-significant-control/individual/bU-DukaOXLKOlj_Rtdw0f62-Rgc"},"name":"Mr Emran Hussain","name_elements":{"forename":"Emran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"06444346","data":{"address":{"address_line_1":"28a Church Lane, Marple","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK6 6DE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3d8e966d7676d44ce9ce0e5ba13d5f79a99069b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06444346/persons-with-significant-control/individual/4GFYJ-25VaRBgtKxBTatE8sLDg4"},"name":"Mrs Joanne Hollingworth","name_elements":{"forename":"Joanne","surname":"Hollingworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13651595","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1965},"etag":"797337f7252c031c6441d1b2b2f519d201d4fa05","kind":"individual-person-with-significant-control","links":{"self":"/company/13651595/persons-with-significant-control/individual/2NO1kHxr0mwYsjrKT8leWTpib7E"},"name":"Mrs Simplicia Dato","name_elements":{"forename":"Simplicia","surname":"Dato","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"08357547","data":{"address":{"country":"England","locality":"Chaldon","postal_code":"CR3 5AH","premises":"48 Leazes Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"72af0be83350b6bbb17abe999bc9afa0a7dd7ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/08357547/persons-with-significant-control/individual/iRTigPP-sKWl4_KOM85jdXt3rQM"},"name":"Mr Jason Dominic Bryce","name_elements":{"forename":"Jason","middle_name":"Dominic","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13745694","data":{"address":{"address_line_1":"Lotissement El Fath","country":"Morocco","locality":"Khouribga","postal_code":"25000","premises":"1292"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"764bb0006ba0bddd65a06aeb7fc09d1cc77c9796","kind":"individual-person-with-significant-control","links":{"self":"/company/13745694/persons-with-significant-control/individual/1vkWF7rLFH_3MNwyBDIBqitAqZc"},"name":"Mr Mouad Adnani","name_elements":{"forename":"Mouad","surname":"Adnani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09322505","data":{"address":{"address_line_1":"Rossett Business Village","address_line_2":"Rossett","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0AY","premises":"Suite 3b"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"c4f041120d5d07e403fb101a34d0784ac67ec9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322505/persons-with-significant-control/individual/T669pFrf3aYvsl46IlXqcJUh4_g"},"name":"Mrs Juliet Ann Elizabeth West","name_elements":{"forename":"Juliet","middle_name":"Ann Elizabeth","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"07907696","data":{"address":{"address_line_1":"Parkway","address_line_2":"Porters Wood","care_of":"HANBURYS LIMITED","locality":"St Albans","postal_code":"AL3 6PA","premises":"6b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"1e411d797dca94001f9c78a0b49ea4dca152b9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07907696/persons-with-significant-control/individual/XDrAiPuGr0rnEmFI-d7qsaudwrI"},"name":"Dr Lorin Lakasing","name_elements":{"forename":"Lorin","surname":"Lakasing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"09899717","data":{"address":{"address_line_1":"Devonport","country":"New Zealand","locality":"Auckland 0624","premises":"45 Church Street"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1959},"etag":"389a48873bfb19cb59b388f21d8f1dec0caca862","kind":"individual-person-with-significant-control","links":{"self":"/company/09899717/persons-with-significant-control/individual/mmvhF5GcTkSj9kUFskxieeWc_vA"},"name":"Mr Stuart Michael Clumpas","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Clumpas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13745695","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"31d2e523b54a5f0f03b341bb53d0c31f65d1efaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13745695/persons-with-significant-control/individual/2R6fp0Z9h5pnFWAHtprM_lDBT0U"},"name":"Ms Meiling Liu","name_elements":{"forename":"Meiling","surname":"Liu","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13745764","data":{"address":{"address_line_1":"Prideaux-Brune Avenue","country":"England","locality":"Gosport","postal_code":"PO13 0TZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d0bdbc597d97caf0b49ef3b0e74fddda0c8539b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13745764/persons-with-significant-control/individual/hniG2nzLC-ofBmwHeRjVFn03BsA"},"name":"Mr Simon Andrew Hazzard","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Hazzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"SC715124","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6PS","premises":"175 Great Western Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"9e54bdbf8f1f787cab854237f8c6deb4e5420b9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715124/persons-with-significant-control/individual/HhNvdrXZkFVcUo5OXhqINC9ejBo"},"name":"Mr Ruairidh Calum Crawford Macdonald","name_elements":{"forename":"Ruairidh","middle_name":"Calum Crawford","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"07907696","data":{"address":{"address_line_1":"Parkway","address_line_2":"Porters Wood","care_of":"HANBURYS LIMITED","locality":"St Albans","postal_code":"AL3 6PA","premises":"6b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"147c9f818b40770bd8440aa0d804f820c8f19c90","kind":"individual-person-with-significant-control","links":{"self":"/company/07907696/persons-with-significant-control/individual/TfHDcVBrPmj7JIs1skZKyxXYiMI"},"name":"Dr Karl William Murphy","name_elements":{"forename":"Karl","middle_name":"William","surname":"Murphy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"06782996","data":{"address":{"address_line_1":"Badgers Close","address_line_2":"North Common","locality":"Pelsall","postal_code":"WS3 5BX","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"898f0498a9880808d9a5235f6ab7b8b6ff2df5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06782996/persons-with-significant-control/individual/gati_MAuPX3j7oAC72i7XYytEfc"},"name":"Mr Darren Michael Oliver Ennis","name_elements":{"forename":"Darren","middle_name":"Michael Oliver","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13745935","data":{"address":{"address_line_1":"Thornton Rd Heald Green","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 3DP","premises":"47"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"aa8e07d5240e72ab4b548bee662db74807b47958","kind":"individual-person-with-significant-control","links":{"self":"/company/13745935/persons-with-significant-control/individual/q6Z6UmoUGwGDVljc2APHP0y7c4E"},"name":"Mr Hashir Arshad","name_elements":{"forename":"Hashir","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"SC524347","data":{"address":{"address_line_1":"Crewe Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2JR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"403c4e632c676399e22674a7771650a44da59a23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524347/persons-with-significant-control/individual/twM2lzGB-hgxcopnVdZspDNfnmM"},"name":"Mr Jin Xin Huang","name_elements":{"forename":"Jin","middle_name":"Xin","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746274","data":{"address":{"address_line_1":"Reepham Road","address_line_2":"Foulsham","country":"England","locality":"Dereham","postal_code":"NR20 5PP","premises":"Manor House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5797d2f8c86be3c10b3886ea5122ff912f6b4d70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746274/persons-with-significant-control/individual/69EINKhtIz19s0dNlrENGO1I3KA"},"name":"Mr Matthew Watts","name_elements":{"forename":"Matthew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746415","data":{"address":{"address_line_1":"Primrose Way","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7FB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6b75b56a7df03265d05d7bc01ba9acfb251c884b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746415/persons-with-significant-control/individual/KxGtyMfXpSwe-KUCbo3hrK05zkk"},"name":"James Lyndon Richard Kay","name_elements":{"forename":"James","middle_name":"Lyndon Richard","surname":"Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12653314","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HR","premises":"Flat 2, 244"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"6bb8e0b8ddd09aea02652887628f49c063dbfa0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12653314/persons-with-significant-control/individual/9hg9kP5IPpxRwBENXIfoqSvLAFM"},"name":"Mr Martin Wiesner","name_elements":{"forename":"Martin","surname":"Wiesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"10887505","data":{"address":{"address_line_1":"Towngate","country":"England","locality":"Leyland","postal_code":"PR25 2LQ","premises":"120-124"},"etag":"2388a64f6dcb6ed300664a9ed507e1470edf84c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Incorporated In England And Wales","registration_number":"10884351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10887505/persons-with-significant-control/corporate-entity/kEpAq6iOjKr7M33z8afnWGWvimE"},"name":"Rfm Services Preston Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"05585096","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Dolton","country":"United Kingdom","locality":"Winkleigh","postal_code":"EX19 8QL","premises":"Stretton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"1a5ad496b3bad1b7f5aba8dd7396f68056a930cf","kind":"individual-person-with-significant-control","links":{"self":"/company/05585096/persons-with-significant-control/individual/S1fXR_cTHO1Q4fqcaXAbq1ltkvA"},"name":"Mr Paul Anthony Charles Rendell","name_elements":{"forename":"Paul","middle_name":"Anthony Charles","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"08832917","data":{"address":{"address_line_1":"3rd Floor, Wolverley House","address_line_2":"18 Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6BJ","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"239b20590df2b0723142b2a1a988a17502aa32c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08832917/persons-with-significant-control/individual/JyFG7ytQaJgv4NZLRogqLRo3XrQ"},"name":"Mr Rajwanuz Zaman","name_elements":{"forename":"Rajwanuz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13746145","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"edfd5b0cf74be05bab7ce720c24096eee8dde6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13746145/persons-with-significant-control/individual/y6Z1ZQFjHzzvQrwiUkE45Dqj5As"},"name":"Andrea Timperley","name_elements":{"forename":"Andrea","surname":"Timperley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"10565126","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"11e3bdfc2ed72470e5b6e958dac305da79763bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10565126/persons-with-significant-control/individual/86Ppqxkp8DFxNBQXS3tLR6NQf90"},"name":"Gloria Oscar Anie","name_elements":{"forename":"Gloria","middle_name":"Oscar","surname":"Anie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"07143826","data":{"address":{"address_line_1":"3 Saxon Way West","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House  Headway Business Park","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"67dc0b70c1a770965edb3c703b66cf6f064bb1be","kind":"individual-person-with-significant-control","links":{"self":"/company/07143826/persons-with-significant-control/individual/A9XHv7ORgMvEgAZTamIU8omfvFo"},"name":"Mr Kenneth Arthur Brimfield","name_elements":{"forename":"Kenneth","middle_name":"Arthur","surname":"Brimfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07121416","data":{"address":{"address_line_1":"Brunel Drive","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0BY","premises":"Michael Goodall Quality Homes Ltd Head Office"},"etag":"6e3f66327fa00f2421df7d889304a7b8a1fcb3f8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"2116507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07121416/persons-with-significant-control/corporate-entity/NyeNz-HxC5OqMgsOL3cA1PQ5fw0"},"name":"Michael Goodall Quality Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05645116","data":{"address":{"address_line_1":"Heideweg","country":"Germany","locality":"Quickborn","postal_code":"25451","premises":"29a"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1964},"etag":"c02b9d5571349946eac2b1a7b85b883139c24b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/05645116/persons-with-significant-control/individual/MjJgil_cjbJefWNh6Da0cVzTTJo"},"name":"Mrs. Martina Mathias","name_elements":{"forename":"Martina","surname":"Mathias","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13746934","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"900eee94565bd28e01ccaf67b87cfb86f0943507","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746934/persons-with-significant-control/individual/V0qSuBYSsBRdsDmhB1JAPcYr74g"},"name":"Miss Sally Irene Ketter","name_elements":{"forename":"Sally","middle_name":"Irene","surname":"Ketter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13745884","data":{"address":{"address_line_1":"Willow Court","country":"England","locality":"Attleborough","postal_code":"NR17 1TD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"338b537ff76a1c742f972f7e3b33dd92b08d36f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13745884/persons-with-significant-control/individual/_RmKzBdOBMqshNV8jZo3fvsFz2E"},"name":"Mr Aaron Robert Chalmers","name_elements":{"forename":"Aaron","middle_name":"Robert","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13745974","data":{"address":{"address_line_1":"Deri Terrace","address_line_2":"Tylorstown","country":"Wales","locality":"Ferndale","postal_code":"CF43 3NB","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"dce6006c9666c0d8801b5607c1a7a0d4d791838b","kind":"individual-person-with-significant-control","links":{"self":"/company/13745974/persons-with-significant-control/individual/ULEmtvAgjuuktL3MJd0n3nszyeA"},"name":"Mr Matthew Michael Pearce","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Pearce","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"06784646","data":{"address":{"address_line_1":"Station Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9FH","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ff771d8f41e25d00715301c90df1a40310520906","kind":"individual-person-with-significant-control","links":{"self":"/company/06784646/persons-with-significant-control/individual/edNuliSJp72VZ3wBk-Il-IzE2oo"},"name":"Mr Samuel James Lang","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746275","data":{"address":{"address_line_1":"Winwick Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7TT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"9ffe1acecdc67e77793d98d5f863e9f0ddc4dda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13746275/persons-with-significant-control/individual/wCsO2xxWZpnhrLI6z-86vNwvXrc"},"name":"Mr Sulo Kallef Hayder","name_elements":{"forename":"Sulo","middle_name":"Kallef","surname":"Hayder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11516034","data":{"address":{"address_line_1":"313 Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5PX","premises":"Suite 126 Higham Hill Jsc"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a6ae397fd778ea9abdff1f7f20dcc508843c4593","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516034/persons-with-significant-control/individual/JQtsyYHCd3Kif3OsBrX0xP2naJs"},"name":"Mr Peter Kralka","name_elements":{"forename":"Peter","surname":"Kralka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13746754","data":{"address":{"address_line_1":"Ashbocking Road","address_line_2":"Swilland","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9LJ","premises":"Homelands House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"dcb6c1642f63c33c6c52fb1c209eb9b7adae2ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746754/persons-with-significant-control/individual/QvqftHLw3T648assAkjo9uvqwvY"},"name":"Mr John Searle","name_elements":{"forename":"John","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746924","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3e4bcaec6fe89d7620ed0790ef6dbf2d49dea620","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746924/persons-with-significant-control/individual/4NveFfrRE4Xti0CtFw2t3FZx720"},"name":"Mr Dean Paul Holliday","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09390977","data":{"address":{"address_line_1":"Cury","country":"England","locality":"Helston","postal_code":"TR12 7RA","premises":"The Dairy, Merries Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c3eaf985197aecb45ea290d1ffbd7d2444a3a608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390977/persons-with-significant-control/individual/CGrPiSs-ErZzWVeJeqXTvglkfr4"},"name":"Mr David John Wallis","name_elements":{"forename":"David","middle_name":"John","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05676937","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 0EH","premises":"Office 4, Cavendish House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"c68367de97c681fc34fa9daf5dd6c3e387d00e7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Simon Dermot Twomey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676937/persons-with-significant-control/individual/rJ6qHBi1uAq326DYTkbLhOGEyzg"},"name":"Mr Simon Dermot Twomey","name_elements":{"forename":"Simon","middle_name":"Dermot","surname":"Twomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564706","data":{"address":{"address_line_1":"Old Hill","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5NB","premises":"Oldbury Lodge 35"},"ceased_on":"2017-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"d04001440eb78724c9a94dbc480541a598bc7d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10564706/persons-with-significant-control/individual/9GCA66DsbzH5ubUoodnOE8-SmX4"},"name":"Mrs Amy Rowlinson","name_elements":{"forename":"Amy","surname":"Rowlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12927945","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"6b1bbe82b3a49146edfaff1ee6e1c37945ddd3b5","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12927945/persons-with-significant-control/corporate-entity/Br0vkNXQjhGcImeOwbEic72Wylw"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"07913527","data":{"address":{"address_line_1":"Blackwater","country":"England","locality":"Truro","postal_code":"TR16 5BG","premises":"Amra","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"851499a22ade5e3af2ab713edbd403d352b339d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913527/persons-with-significant-control/individual/Sd2DJ8Qyf6Gz1bnWXIK6DP5GscI"},"name":"Mr Kevin Viles","name_elements":{"forename":"Kevin","surname":"Viles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"04351546","data":{"address":{"country":"England","locality":"Little Preston","postal_code":"NN11 3TF","premises":"Little Preston House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ccfdaba6077fb990cdc59ad398f20518381f2ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04351546/persons-with-significant-control/individual/BjpTeRjzt5AS1Vo13meSFccUOSo"},"name":"Melindi Jane Scott","name_elements":{"forename":"Melindi","middle_name":"Jane","surname":"Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746754","data":{"address":{"address_line_1":"Ashbocking Road","address_line_2":"Swilland","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9LJ","premises":"Homelands House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5607331460298a899c7d7514ff6908280fcc0dac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746754/persons-with-significant-control/individual/1zcGFDig6PIeYz5ch4Q13lDhXLs"},"name":"Mr Harry Crush","name_elements":{"forename":"Harry","surname":"Crush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746924","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f77746de7dcd4922636b5bc996a25f8fee78cad8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746924/persons-with-significant-control/individual/zdLMk0ARlEILOiLClSTMoG1pO48"},"name":"Mr Bret Terence Martin","name_elements":{"forename":"Bret","middle_name":"Terence","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746934","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"515a5c1bffea70eefb47f69c80cf43a11002dd69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746934/persons-with-significant-control/individual/FeJruz9jy7KTDj-V8r84obP1_Xo"},"name":"Mr Samuel John Ketter","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Ketter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"08832917","data":{"address":{"address_line_1":"3rd Floor, Wolverley House","address_line_2":"18 Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6BJ","premises":"18","region":"West Midlands"},"ceased_on":"2024-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7b0fec5cf5662480b1c97690f98ec15ece900e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08832917/persons-with-significant-control/individual/0TtqMw8KU1j950F9eV9xHfdmjiw"},"name":"Mr Jonathan Richard Kemp","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13746144","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"ceased_on":"2025-11-17","country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"aeed9f075ab97d1b2ca71b3c0770b8f38a8aa664","kind":"individual-person-with-significant-control","links":{"self":"/company/13746144/persons-with-significant-control/individual/Doa9wBV48lFIGu5Zgu_z0NLnno8"},"name":"Xianzi Shao","name_elements":{"forename":"Xianzi","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746274","data":{"address":{"address_line_1":"Reepham Road","address_line_2":"Foulsham","country":"England","locality":"Dereham","postal_code":"NR20 5PP","premises":"Manor House Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6389dbbf80a81e2d058d8f6a8f87be02b33d009e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746274/persons-with-significant-control/individual/k6cNzzDnxn7O8Pt2VRcQci0R2fE"},"name":"Mr Andrew Robert James Matley","name_elements":{"forename":"Andrew","middle_name":"Robert James","surname":"Matley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"04351546","data":{"address":{"country":"England","locality":"Little Preston","postal_code":"NN11 3TF","premises":"Little Preston House","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"93272c9a1ad6c4f85e1a478f35bafb6e26939cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04351546/persons-with-significant-control/individual/Gzd2-LchOmC8sJDawaWthgN1uU4"},"name":"Calum Macdonald Lockie","name_elements":{"forename":"Calum","middle_name":"Macdonald","surname":"Lockie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07121416","data":{"address":{"address_line_1":"Brunel Drive","address_line_2":"Stretton","care_of":"MICHAEL GOODALL HOMES LTD","locality":"Burton-On-Trent","postal_code":"DE13 0BY","premises":"Head Office","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"293f60622769444311f21f2f8eec47130710c03f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07121416/persons-with-significant-control/individual/rqtpcX8yN1Kn1W3anL8jbBV_DJ4"},"name":"Mr Michael Stuart Goodall","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05017356","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"5a4913f31ce89f2ef30e4d954886236c2bf9b09b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05017356/persons-with-significant-control/corporate-entity/7Xgaxe8ctFcaywLgfopZ4xdWDgA"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13396314","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9ES","premises":"33a"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2021},"etag":"30148bf9f197180cf08b1ac5980ee1b8ceddacd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13396314/persons-with-significant-control/individual/W2YtEhs_mDiXmqm2SjhLn0pBgEU"},"name":"Ms Thi Kim Tram Vu","name_elements":{"forename":"Thi","middle_name":"Kim Tram","surname":"Vu","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"00851444","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6LH","premises":"C/O Rubbernek Fittings Ltd","region":"West Midlands"},"etag":"fc82e7650c4cdbc5355d8f8beadb094264643f81","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"02786895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00851444/persons-with-significant-control/corporate-entity/uk9RyW-AWxZqnfz-mYBiGTGvwFk"},"name":"R.F. Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"09319866","data":{"address":{"locality":"Bath","postal_code":"BA2 4DA","premises":"37 Great Pulteney Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5b4a860a3456cc5a35ef6180b663256755c83d99","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09319866/persons-with-significant-control/individual/GOnwaENCBwtm4WL8SktaC1YGYLc"},"name":"Mr Nicholas Haines","name_elements":{"forename":"Nicholas","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC336227","data":{"address":{"address_line_1":"15 Fenton Street","address_line_2":"Alloa","postal_code":"FK10 2DU"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"4ca50f7821a54a54205deec835b452ddde278ca8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC336227/persons-with-significant-control/individual/81q4rGrLm3m8ENbYaq4zFUIxSwY"},"name":"Ms Heather Ann Dowd","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Dowd","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13746414","data":{"address":{"address_line_1":"Station Road","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bf2c97e8e6a13600dc7049e054e3cb453b946a20","kind":"individual-person-with-significant-control","links":{"self":"/company/13746414/persons-with-significant-control/individual/ZoFVwbsiBPiPapXLZwmtsn0ChNE"},"name":"Mrs Jane Many Ann Harrison","name_elements":{"forename":"Jane","middle_name":"Many Ann","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"03993695","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"etag":"25f9cc195cce217018611d0de2eeec363a4aa6c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registry Of England And Wales","registration_number":"13612091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03993695/persons-with-significant-control/corporate-entity/1YNkkXdSmDQmJyHNsAINzeNphpY"},"name":"Gha (Property) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13633624","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G02, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"118bd69b61160e214ee41b289e9494ee621e32a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13633624/persons-with-significant-control/individual/C951_M5XWpxf8yR1lFyNdZB6e_c"},"name":"Mr Chetan Narotamdas Nandola (Shah)","name_elements":{"forename":"Chetan","middle_name":"Narotamdas","surname":"Nandola (Shah)","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-21"}}
{"company_number":"10565407","data":{"address":{"address_line_1":"110 London Road","address_line_2":"Apsley","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9SD","premises":"Avaland House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ad6450994da6079e0040afbdea3784cd0de4d1aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565407/persons-with-significant-control/individual/lwJFLVKcjoIXV0IcQtG-B3MRomw"},"name":"Mr Jake Trevor Abbott","name_elements":{"forename":"Jake","middle_name":"Trevor","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"05676937","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 0EH","premises":"Office 4, Cavendish House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5712c9ce8bc66c39ecfda785cb12ff67697e365b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Claire Leslie Pilkington Twomey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676937/persons-with-significant-control/individual/5VmaoxgjCRg-g9OqLoxeFPdmQrA"},"name":"Mrs Claire Leslie Pilkington Twomey","name_elements":{"forename":"Claire","middle_name":"Leslie Pilkington","surname":"Twomey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564706","data":{"address":{"address_line_1":"West Park","country":"United Kingdom","locality":"London","postal_code":"SE9 4RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ddbedfa1fa0c8e9bb297a63695f3961d09342f06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564706/persons-with-significant-control/individual/jnzERQxm4PwjJ7UggcZaHLfZAE0"},"name":"Ms Jasmine Dumasia","name_elements":{"forename":"Jasmine","surname":"Dumasia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"06784646","data":{"address":{"address_line_1":"Station Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9FH","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6510161b46cec1beab5eef8fa8b85ee5e55ed981","kind":"individual-person-with-significant-control","links":{"self":"/company/06784646/persons-with-significant-control/individual/ohE8Nv2MLarGkShctJcqpg9Xnzc"},"name":"Mrs Sharon Lang","name_elements":{"forename":"Sharon","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC715165","data":{"address":{"address_line_1":"Haymarket Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6PL","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"94e660e67220da842fa6efd044063f1a51d44a87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715165/persons-with-significant-control/individual/9UIVoG78KSH7b_RLemU6jIkBqks"},"name":"Mr Ahmed Hussein Omar Almarweai","name_elements":{"forename":"Ahmed Hussein","middle_name":"Omar","surname":"Almarweai","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09229815","data":{"address":{"address_line_1":"International House","address_line_2":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"218a7c903ef4cd03c82321a6fe6af3b7c0fa7ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09229815/persons-with-significant-control/individual/u6MtaBuVOda-HFmVdwoNdvL4URo"},"name":"Mr Artiom Kovalenko","name_elements":{"forename":"Artiom","surname":"Kovalenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"00765946","data":{"address":{"address_line_1":"Chadwick Grove","country":"England","locality":"Ripley","postal_code":"DE5 3GJ","premises":"Meadow View"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c40ae035c1b244d3c434f64cd2ceca10c873588c","kind":"individual-person-with-significant-control","links":{"self":"/company/00765946/persons-with-significant-control/individual/ZIJKOTE7A8ubLv4kLLJM0gw8boA"},"name":"Mr Stuart William Bailey","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09389417","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"f395701e3a845d037f2cf7fc4fb26a1605378689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389417/persons-with-significant-control/individual/rw_QEHuF8nrS4IJlfnqBG-9rXdw"},"name":"Mr Adrian Michael Fowler","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09390977","data":{"address":{"address_line_1":"Cury","country":"England","locality":"Helston","postal_code":"TR12 7RA","premises":"The Dairy, Merries Barns"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"70ef59811d0b98100be9dc679f0c06624030f515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390977/persons-with-significant-control/individual/On32Mp06W_zm53vorHAwEHR8ohY"},"name":"Mrs Frances Jane Wallis","name_elements":{"forename":"Frances","middle_name":"Jane","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745885","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"755fbd32fe2327bad4a393e84cf23013d5a4906e","kind":"individual-person-with-significant-control","links":{"self":"/company/13745885/persons-with-significant-control/individual/feg_p6I0VMuqODarwDDR1cg4dhI"},"name":"Dr Taiwo Olugbenga Irinoye","name_elements":{"forename":"Taiwo","middle_name":"Olugbenga","surname":"Irinoye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746094","data":{"address":{"address_line_1":"Tonnant Road","country":"Wales","locality":"Swansea","postal_code":"SA1 7FE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"0e3b6f8d3b2bdd0751ae4448e071aaa3c41d770d","kind":"individual-person-with-significant-control","links":{"self":"/company/13746094/persons-with-significant-control/individual/aFwuvLMvuy_iBy8lUGjbjK1ylqk"},"name":"Mr Alex Kieran Watkins","name_elements":{"forename":"Alex","middle_name":"Kieran","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746264","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a611a34f22a6d0af13033b191cbbf34190b75841","kind":"individual-person-with-significant-control","links":{"self":"/company/13746264/persons-with-significant-control/individual/_LCBlB9XRTvc8G0RXYi5zGiylyI"},"name":"Mr Herbert Kidiga Chabeda","name_elements":{"forename":"Herbert","middle_name":"Kidiga","surname":"Chabeda","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"10565127","data":{"address":{"address_line_1":"Alhampton","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6PY","premises":"The Wagon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"a547be3220e7eb545b3e9f710c0d331fd71a5c26","kind":"individual-person-with-significant-control","links":{"self":"/company/10565127/persons-with-significant-control/individual/5mg2MrCD-gLFscA2qzEHL0nGe7g"},"name":"Mr Christopher David Wallace Evans","name_elements":{"forename":"Christopher","middle_name":"David Wallace","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"08843057","data":{"address":{"address_line_1":"Brookfield Cottages","address_line_2":"Acresford","country":"England","locality":"Swadlincote","postal_code":"DE12 8AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"c02cacfc7b0fd2e12200d83c20e700efe3d33dce","kind":"individual-person-with-significant-control","links":{"self":"/company/08843057/persons-with-significant-control/individual/PJbb78xo8p4JWkbMIA3Js5MKgFM"},"name":"Mr Alan David Hemsley","name_elements":{"forename":"Alan","middle_name":"David","surname":"Hemsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13746755","data":{"address":{"address_line_1":"209 Waldegrave Road","country":"England","locality":"Teddington","postal_code":"TW11 8LX","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"de878b70932f63a465788c0788cbfad3f1c632b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13746755/persons-with-significant-control/individual/G9-sd0_1EJbLYwlV_FFRsCxlLgU"},"name":"Mr Ibrahim Abdelaziz Mohamed","name_elements":{"forename":"Ibrahim","surname":"Abdelaziz Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746925","data":{"address":{"address_line_1":"Kingstanding Road","address_line_2":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 9TH","premises":"305 Kingstanding Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8a328fa32277bb58abdb9d531af9b827a2498655","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746925/persons-with-significant-control/individual/Sxauke3uacqSftQd87qi9tdx8QM"},"name":"Mr Zahid Iqbal","name_elements":{"forename":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12301835","data":{"address":{"address_line_1":"Chatham Maritime","address_line_2":"Leviathan Way","country":"England","locality":"Chatham","postal_code":"ME4 4LL","premises":"Chatham Maritime"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"16bf1a785cdd45e5fc8adb9412aecf4d02139fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12301835/persons-with-significant-control/individual/J1bYfSZL8lAcw1LcGEDpZyJGt_4"},"name":"Mr Ledjon Kociaj","name_elements":{"forename":"Ledjon","surname":"Kociaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"01058007","data":{"address":{"address_line_1":"Station Road","address_line_2":"Plumpton Green","country":"England","locality":"Lewes","postal_code":"BN7 3BZ","premises":"Meadow Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1934},"etag":"6f85f62f1b2da82e2a4d16979f8f15e3fcedf95e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ACORN FINANCIAL SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Ivor Maldwyn Hugh Pagden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01058007/persons-with-significant-control/individual/jWab2dL4ZZBPR0uVAUk4VNfK618"},"name":"Dr. Ivor Maldwyn Hugh Pagden","name_elements":{"forename":"Ivor","middle_name":"Maldwyn Hugh","surname":"Pagden","title":"Dr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09319866","data":{"address":{"locality":"Bath","postal_code":"BA2 4DA","premises":"37 Great Pulteney Street"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"f1cc1a95569de07106631878f91b8cfbb140cf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09319866/persons-with-significant-control/individual/l3Gv9Lr3eTMcatC_jV313-OFFrM"},"name":"Mrs Josephine Angela Haines","name_elements":{"forename":"Josephine","middle_name":"Angela","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC554636","data":{"address":{"address_line_1":"10-14 West Nile Street","locality":"Glasgow","postal_code":"G1 2PP","premises":"Finlay House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"96a98943011cfd9e1aefe48138a75de0ce32af32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554636/persons-with-significant-control/individual/brUZyc_1LvBIE0M15U1wWL2tetk"},"name":"Mr Neil Foster","name_elements":{"forename":"Neil","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"10475694","data":{"address":{"address_line_1":"Arkwright Way","address_line_2":"Queensway Industrial Estate","country":"England","locality":"Scunthorpe","postal_code":"DN16 1AL","premises":"Sovereign House","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"14ec718f66a91ca26b81509d0331103f86529674","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10475694/persons-with-significant-control/individual/gc7i5RnDX70Sp6FHf5Pl8Tl7Soo"},"name":"Mr Andrius Eimontas","name_elements":{"forename":"Andrius","surname":"Eimontas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"11391984","data":{"address":{"address_line_1":"The Odyssey Centre","address_line_2":"Duke Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1LB","premises":"Unit 9g","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8dd47d668a39c9a8d345fc3687e5c7e070eaf5df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11391984/persons-with-significant-control/individual/aFBbX0k1eplY5emT3sEWa8sbz9A"},"name":"Mr Christopher Daniel Cox","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"06463827","data":{"address":{"address_line_1":"56 Launcelot Close","country":"United Kingdom","locality":"Andover","postal_code":"SP10 4BX","premises":"56","region":"Hants"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4c90473995a3c265841cbeccc31f6cb12caec44d","kind":"individual-person-with-significant-control","links":{"self":"/company/06463827/persons-with-significant-control/individual/MnJss0k1Nrnv94AxrD1yomkCnfk"},"name":"Mr Philip Bennett","name_elements":{"forename":"Philip","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10565406","data":{"address":{"address_line_1":"Studfall Avenue","locality":"Corby","postal_code":"NN17 1LF","premises":"125","region":"Northamptonshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1963},"etag":"846bf0b1575c9b7a71463c868983732749af605a","kind":"individual-person-with-significant-control","links":{"self":"/company/10565406/persons-with-significant-control/individual/Onq4b79zqFyZqruJTSBb08SoEpo"},"name":"Mr Victor Encarnacion","name_elements":{"forename":"Victor","surname":"Encarnacion","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-16"}}
{"company_number":"05001066","data":{"address":{"address_line_1":"44 Windsor Way","address_line_2":"Maybury","locality":"Woking","postal_code":"GU22 8DJ","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"187463a790e419a90cc23d58097cd08b13676705","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Nilesh kumar Takhatsingh Thakor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05001066/persons-with-significant-control/individual/uznRf4kEZycLFaNmgvcl_NXZ2Ns"},"name":"Mr Nilesh Kumar Takhatsinh Thakor","name_elements":{"forename":"Nilesh","middle_name":"Kumar Takhatsinh","surname":"Thakor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13745934","data":{"address":{"address_line_1":"Ferguson Road","address_line_2":"Litherland","country":"England","locality":"Liverpool","postal_code":"L21 9HU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7377b9a09c85b73249a4d790d271309d9764fdf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13745934/persons-with-significant-control/individual/pm0nKcJAUfMZcXQyD_qKXhNPAfk"},"name":"Mr Russell Henry John Finch","name_elements":{"forename":"Russell","middle_name":"Henry John","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746095","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"75f6446941f6485e17420579c8d0b1a36b0d820d","kind":"individual-person-with-significant-control","links":{"self":"/company/13746095/persons-with-significant-control/individual/oqeqzWGz6Ig-A6K3zg81arh3CEo"},"name":"Eddie Marley","name_elements":{"forename":"Eddie","surname":"Marley"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746265","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Ryde","postal_code":"PO33 3BU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"029ffba8b414115ff062a557ac64c3c23bed929f","kind":"individual-person-with-significant-control","links":{"self":"/company/13746265/persons-with-significant-control/individual/gDeh5MBbDfvtgx7EhGMpctxaeFg"},"name":"Ms Francesca Louise Tanikie","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Tanikie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"07143826","data":{"address":{"address_line_1":"3 Saxon Way West","locality":"Corby","postal_code":"NN18 9EZ","premises":"Oakley House  Headway Business Park","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"482c0db29e2efc192deaa08d5b5a1f6a76fe0c58","kind":"individual-person-with-significant-control","links":{"self":"/company/07143826/persons-with-significant-control/individual/w1Mek7X-4Pxqt4x2viNz28dJx4A"},"name":"Mrs Anna Maria Brimfield","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Brimfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07469086","data":{"address":{"address_line_1":"North Barnes Farmhouse","address_line_2":"North Barnes Lane","country":"England","locality":"East Chiltington","postal_code":"BN7 3DU","premises":"The Jam Shed","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d5bf41224e910ec704e52d53f6ea1e5b8b1daa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07469086/persons-with-significant-control/individual/-vHjgLw-3ZaVCjzAWh13MOTvLbE"},"name":"Mrs Alicia Lettice Drummond","name_elements":{"forename":"Alicia","middle_name":"Lettice","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10565167","data":{"address":{"address_line_1":"Lucia Lane","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 8BY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5f107192a0d6863cd754f3f353bf1639a5f21bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10565167/persons-with-significant-control/individual/Wr5bJPfxBwQHdPZ3B0W3F9Wc_sM"},"name":"Mr David John Wilkinson","name_elements":{"forename":"David","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13746925","data":{"address":{"address_line_1":"Kingstanding Road","address_line_2":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 9TH","premises":"305 Kingstanding Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4e289af6fac9141fbd82de5c7be0fadfd951cb49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746925/persons-with-significant-control/individual/c9DyYtG2qzEIRcd6ljzkKuU2zy8"},"name":"Mr Shaheed Iqbal","name_elements":{"forename":"Shaheed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747285","data":{"address":{"address_line_1":"Chavenage","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8XN","premises":"The Old Barn, The Folly"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"5d6aca7d30cb2294ff9fe972de2dfe3d513c8477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747285/persons-with-significant-control/individual/irz_rD26KSnWq6w32bL6KQi0wj8"},"name":"Miss Sophia Ashe","name_elements":{"forename":"Sophia","surname":"Ashe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09941147","data":{"address":{"address_line_1":"Avondale Road","address_line_2":"Mortlake","country":"England","locality":"London","postal_code":"SW14 8PU","premises":"53 Avondale Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"70491cf0b6fffcb3570f823efc5c5d858bf6bb84","kind":"individual-person-with-significant-control","links":{"self":"/company/09941147/persons-with-significant-control/individual/fzlGztV2w7vPkQq_kzc8sa4HVQI"},"name":"Mrs Emma Katherine Chung","name_elements":{"forename":"Emma","middle_name":"Katherine","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13747674","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Stockport","postal_code":"SK1 4HE","premises":"136","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c35145eaff91204c4b679be37ed5e00dda1bb73c","kind":"individual-person-with-significant-control","links":{"self":"/company/13747674/persons-with-significant-control/individual/_uA5Sf1WJ6ycr2AjaeAlFGKABVo"},"name":"Mr Rodrigo Pacheco Elias Ayres","name_elements":{"forename":"Rodrigo","surname":"Pacheco Elias Ayres","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10566987","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"493b7f86518792efe1f2f5d4e9a3d334c8e38ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/10566987/persons-with-significant-control/individual/VUk6vSyG6nQgf0C1EI2FnmKlndI"},"name":"Ms Soraya Roberts","name_elements":{"forename":"Soraya","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13748395","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"a0e1cedb98a8f5b59a847294794f4d64de1dcd29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748395/persons-with-significant-control/individual/H1tzTsHP5QyVs-NBNYcb7XpXz_E"},"name":"Mr Christopher John Jones","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10567117","data":{"address":{"address_line_1":"Mccormick House","country":"United Kingdom","locality":"Tulse Hill","postal_code":"SW2 3NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"cca69bb17737ab624b84c2184d089a0fcdb71476","kind":"individual-person-with-significant-control","links":{"self":"/company/10567117/persons-with-significant-control/individual/s4-aXCfmAwlnI6j86wONy0T8-CI"},"name":"Miss Thao Ngoc Dinh","name_elements":{"forename":"Thao","middle_name":"Ngoc","surname":"Dinh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09928557","data":{"address":{"address_line_1":"Horatio Street","country":"United Kingdom","locality":"London","postal_code":"E2 7SA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f2e31b5c5ab232dc852ee28d19ed52a47e581bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928557/persons-with-significant-control/individual/yM3_SntgCPcE72-yywCdeV-huPU"},"name":"Mr Abdul Ojoye","name_elements":{"forename":"Abdul","surname":"Ojoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-08-10"}}
{"company_number":"13747475","data":{"address":{"address_line_1":"Zhanqian Dist.","country":"China","locality":"Yingkou City, Liaoning Province","premises":"1-3-9, No. 5, Chunguang Bld"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"741b880dca9199625305be27cf7da40e437ae37e","kind":"individual-person-with-significant-control","links":{"self":"/company/13747475/persons-with-significant-control/individual/I6PL4xTwKDReKHqt_M7hgMylSwA"},"name":"Xia Liu","name_elements":{"forename":"Xia","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10566507","data":{"address":{"address_line_1":"Stonechat Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0TH","premises":"2","region":"Teesside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f14ed3aa8b79e1fae63725955f82b13981624346","kind":"individual-person-with-significant-control","links":{"self":"/company/10566507/persons-with-significant-control/individual/pQT0x5LSI7VnN6guxMioSTiHJqQ"},"name":"Mrs Gemma Laura Cassar","name_elements":{"forename":"Gemma","middle_name":"Laura","surname":"Cassar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13748154","data":{"address":{"address_line_1":"44 Evesham Avenue","address_line_2":"Grimsby","country":"United Kingdom","locality":"England","postal_code":"DN34 5RT","premises":"B35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a58884fb6983763a00d809f2028c9f2c9acb9e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13748154/persons-with-significant-control/individual/JOhur6_IaGzCjFQrxsRSXBFBgNY"},"name":"Mr Chunhong Guo","name_elements":{"forename":"Chunhong","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08844876","data":{"address":{"country":"United Kingdom","locality":"Askam In Furness","postal_code":"LA16 7HW","premises":"48 Caspian Road","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"f1637bd951f46462ef16b17b81a00f45c67bea6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08844876/persons-with-significant-control/individual/uZQTjjD4VLWQGPIWJZB5S09Eosw"},"name":"Mr Colin John Blythe","name_elements":{"forename":"Colin","middle_name":"John","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06043127","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 1YU","premises":"13 The Cedars","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"870a5b246396310f33cfe7d1e44449b78c34d559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043127/persons-with-significant-control/individual/Ic70zTHDYEMQMpjp2y5GOQ8F9Y8"},"name":"Mr Robin Cowley","name_elements":{"forename":"Robin","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08144304","data":{"address":{"address_line_1":"6 Meads Grove","address_line_2":"Astley,","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7HE","premises":"J \u0026 J.B. Wride Limited","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"2e8360ff0051de9bec261e0c7fc56b9ae817489e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144304/persons-with-significant-control/individual/TiVjvtrjSoGViBOe6FpqYGPqPuA"},"name":"Mr John Bryan Wride","name_elements":{"forename":"John","middle_name":"Bryan","surname":"Wride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"09940196","data":{"address":{"address_line_1":"Berry Way","country":"England","locality":"London","postal_code":"W5 4AE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4589ba7660bec1a3c5a9af5b3918a6c036a80433","kind":"individual-person-with-significant-control","links":{"self":"/company/09940196/persons-with-significant-control/individual/ViL0t6jpVWGFfxugjob9neUdGa4"},"name":"Mr Stuart John Regan","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Regan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13747675","data":{"address":{"address_line_1":"27-31 Grange Road","country":"England","locality":"Darlington","postal_code":"DL1 5NA","premises":"Office 108, Alton House","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"98a4fab8093e5c50150bf04733995aa220e84498","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747675/persons-with-significant-control/individual/CAWfszkRrrP6YQg2EZY1ji3iZhc"},"name":"Mr Lewis Keith Blakelock","name_elements":{"forename":"Lewis","middle_name":"Keith","surname":"Blakelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10566987","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a045ac75e5d38b396f6f11acce1b6415570fed82","kind":"individual-person-with-significant-control","links":{"self":"/company/10566987/persons-with-significant-control/individual/rWcScnJVriorx4oLs8tbXomk53o"},"name":"Ms Sharon Gordon","name_elements":{"forename":"Sharon","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12671214","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2026-06-29","etag":"125570e702d0503fb3af978f629f15cdfa2dcac4","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12671214/persons-with-significant-control/corporate-entity/aLA75wrIqYh1BLPHmB-OM55wViY"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13084865","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ca0e0cf66f4c3b160c9b00c63cc28db5adbb4e74","kind":"individual-person-with-significant-control","links":{"self":"/company/13084865/persons-with-significant-control/individual/1E_PN9aftYuKIsV7VEfFs8P5juI"},"name":"Mr Augustine Makora","name_elements":{"forename":"Augustine","surname":"Makora","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09854426","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Haconby","country":"England","locality":"Bourne","postal_code":"PE10 0UL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0a8a8f8d223dc2403c4a070f0a47657674442847","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854426/persons-with-significant-control/individual/ilVA4OWW9CQMH0OwEFy1A6usj44"},"name":"Mr Manton Leslie Hammond","name_elements":{"forename":"Manton","middle_name":"Leslie","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13747484","data":{"address":{"address_line_1":"Clos Homersley","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3GY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"02bc3dd391fe628846187936efe292b236d82c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747484/persons-with-significant-control/individual/Thqw_VbX7nKfT7DKv2KcjXm9oJE"},"name":"Mr Daniel Eric Booth","name_elements":{"forename":"Daniel","middle_name":"Eric","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10566676","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1989},"etag":"db1813a76f2ef026f84f5968dad7bf5f7c53d9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10566676/persons-with-significant-control/individual/mRZvt0bHJ8VBm67JTxbZDPZUf8w"},"name":"Mr Saurav Pairiwal","name_elements":{"forename":"Saurav","surname":"Pairiwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13748155","data":{"address":{"address_line_1":"10 Hanover Quay","address_line_2":"Dublin Docklands","country":"Ireland","locality":"Dublin 2","po_box":"D02A3W8","postal_code":"D02A3W8","premises":"10"},"etag":"e25ee1f146f66cd04c77c7e19f4d83b84266d695","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office Ireland","registration_number":"356610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13748155/persons-with-significant-control/corporate-entity/CTNJNi9oQZGQddMc9yREPfTmx9I"},"name":"Zolter Services Designated Activity Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"SC373084","data":{"address":{"address_line_1":"Cadzow Street","locality":"Hamilton","postal_code":"ML3 6ED","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"9fdbc1fda8b99fd04b1925a7fa9aaa9ca54351e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"NELSON GILMOUR SMITH LIMITED ACSP","identity_verified_on":"2025-02-14T00:00:00Z","preferred_name":"Andrew Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC373084/persons-with-significant-control/individual/k-d8-0JOUAouKSYIdnWfh2wEURg"},"name":"Mr Andrew Murphy","name_elements":{"forename":"Andrew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"02048996","data":{"address":{"address_line_1":"Flat 5 114 Victoria Road","address_line_2":"Morley","locality":"Leeds","postal_code":"LS27 8LL","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"ba258698504efc37ded4d4a10e9b5d78d85c8b5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02048996/persons-with-significant-control/individual/qFE1ZqC-9hWTgH1elMN-9v8d5-g"},"name":"Mr Ronald Stuart Hall","name_elements":{"forename":"Ronald","middle_name":"Stuart","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09941147","data":{"address":{"address_line_1":"Avondale Road","address_line_2":"Mortlake","country":"England","locality":"London","postal_code":"SW14 8PU","premises":"53 Avondale Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3ddd9c9613c3807c989651e803b2166ca704665f","kind":"individual-person-with-significant-control","links":{"self":"/company/09941147/persons-with-significant-control/individual/Jf3h6hwd8n0OqQUsaEZUvhQXGdk"},"name":"Dr Robin Chung","name_elements":{"forename":"Robin","surname":"Chung","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05638136","data":{"address":{"address_line_1":"168 Church Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2DL"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4eaa6fcefff7a20480ff02304f6444b3aa28eb76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05638136/persons-with-significant-control/individual/bb-Hn-tuchBMDhKVKoysB_2vgqM"},"name":"Mr Arnaud Lissart","name_elements":{"forename":"Arnaud","surname":"Lissart","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13747904","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"babd40fdc3ed8e0546db4f361c41f42db5188eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747904/persons-with-significant-control/individual/eJ4lRELyVbg4B4HOFnXnDNCyY24"},"name":"Kieron Bonomally","name_elements":{"forename":"Kieron","surname":"Bonomally"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10566996","data":{"address":{"address_line_1":"Yuzhou Road","country":"China","locality":"Yulin, Guangxi","premises":"No.1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"df71cc3b5a933c65a9a9859803ed6997260e3a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10566996/persons-with-significant-control/individual/x8u6mAwO2vKydaTwcUUn0kHa61o"},"name":"Linan Xian","name_elements":{"forename":"Linan","surname":"Xian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13748585","data":{"address":{"address_line_1":"Markenfield Road","country":"England","locality":"Guildford","postal_code":"GU1 4PB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"622718749602cd506388daefcc99e991c7192872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748585/persons-with-significant-control/individual/oAznIEFNMoJ1gdwuMC8cBF8wBzM"},"name":"Mr Francisco Chagas De Souza Solvalagem","name_elements":{"forename":"Francisco","middle_name":"Chagas De Souza","surname":"Solvalagem","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13747125","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"fd3fd2210cd2736ca7b555bf77607b8ca4b597bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13747125/persons-with-significant-control/individual/RGaIvYkv_yYKtx-S6Wvft7f4Kzg"},"name":"Hua Ming Chen","name_elements":{"forename":"Hua","middle_name":"Ming","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747474","data":{"address":{"address_line_1":"Crompton Road","country":"England","locality":"Tipton","postal_code":"DY4 8RY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"965da4eb1aaeb7874795550acaa1b3d55e467c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13747474/persons-with-significant-control/individual/_zyZ3JlbvtYUFJgrWqiQ-X0F-bI"},"name":"Mr Mursalin Hoque","name_elements":{"forename":"Mursalin","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747665","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"ec24dbfe39afa9df283638ebf1cd84fcab84150a","kind":"individual-person-with-significant-control","links":{"self":"/company/13747665/persons-with-significant-control/individual/MYpb3EP0luRZjtcFxg5qiwlxMCQ"},"name":"Linjun Xia","name_elements":{"forename":"Linjun","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"02459477","data":{"address":{"address_line_1":"Wolvershill Road","country":"England","locality":"Banwell","postal_code":"BS29 6DJ","premises":"Mansfield House"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4b8ab8b6482c61edbab1dae5285f3bbfdba98d63","kind":"individual-person-with-significant-control","links":{"self":"/company/02459477/persons-with-significant-control/individual/ar5Zu8Y-Ic7aJf8OIDOTRkV_OPM"},"name":"Mr Adrian Somers Reece Trapp","name_elements":{"forename":"Adrian","middle_name":"Somers Reece","surname":"Trapp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10566996","data":{"address":{"address_line_1":"Renmin North Road","country":"China","locality":"Yulin, Guangxi","premises":"No.805"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"5fc1189ab427e89ecc90e7eb6ad600c721bc9fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10566996/persons-with-significant-control/individual/EaGHhsZGNs9KG0Y8jC4-tBO5VR4"},"name":"Longtang Ning","name_elements":{"forename":"Longtang","surname":"Ning"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"06040837","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Billericay","postal_code":"CM12 9UL","premises":"209","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"76114d2a72c613c248e299a491afdfbcb3565453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040837/persons-with-significant-control/individual/QxhAILPU6dZ4ThxGVN8O3WlxwxA"},"name":"Mr Darren James Vallance","name_elements":{"forename":"Darren","middle_name":"James","surname":"Vallance","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10457515","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Langley","country":"England","locality":"Maidstone","postal_code":"ME17 3LT","premises":"Oakdene Farm"},"etag":"e7d5c03a8e1762bedbd92292bf3fdaf77daf505a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13639754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10457515/persons-with-significant-control/corporate-entity/wzgaFv47NcpFjxqx_SHpjVOZkrY"},"name":"W B C F Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13747664","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1990},"etag":"42d7ecf2a18b71ae8714fa11c0a8b0a2ab938c66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747664/persons-with-significant-control/individual/UpwOGU_a174LL5wyG_jBg96l4jk"},"name":"Mr Philip Lennart Victor Perez","name_elements":{"forename":"Philip","middle_name":"Lennart Victor","surname":"Perez","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-17"}}
{"company_number":"13747675","data":{"address":{"address_line_1":"27-31 Grange Road","country":"England","locality":"Darlington","postal_code":"DL1 5NA","premises":"Office 108, Alton House","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"b2d3243d784f1805d7857ab7532aca207d4d0531","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747675/persons-with-significant-control/individual/oK0XvRDMqTntMPrODHBzBIb4UxE"},"name":"Mr Edward Miller","name_elements":{"forename":"Edward","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09952807","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1c4f6eb1ef139e02e143668e492a0bb5f64f5e59","kind":"individual-person-with-significant-control","links":{"self":"/company/09952807/persons-with-significant-control/individual/p2ZJ0mkYJoFHj6r45TjL_hFuzik"},"name":"Mr Alexander Anthony Jordan","name_elements":{"forename":"Alexander","middle_name":"Anthony","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09373867","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8200d27a53197d342f1835262e5da15fe2bc74ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BERRINGERS LLP ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Shamaela Waheed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09373867/persons-with-significant-control/individual/Fk3FXrw54PY4C6xyKPIjA7qElfQ"},"name":"Dr Shamaela Waheed","name_elements":{"forename":"Shamaela","surname":"Waheed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08832437","data":{"address":{"address_line_1":"58 Denmark Villas","locality":"Hove","postal_code":"BN3 3TJ","premises":"Flat 7","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2c094d5f07db99f70855207b6d4c401909957972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832437/persons-with-significant-control/individual/nsGdkqz37MjqfuPut1JUM7z11KU"},"name":"Mr Luciano Pereira Baldauf","name_elements":{"forename":"Luciano","middle_name":"Pereira","surname":"Baldauf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"09395197","data":{"address":{"address_line_1":"Dunthorne Road","country":"England","locality":"Colchester","postal_code":"CO4 0HZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4ac7cba8edd1f2fd2ecab94d12596b88f15dc547","kind":"individual-person-with-significant-control","links":{"self":"/company/09395197/persons-with-significant-control/individual/KnT98t57zbvA2KPp1nEMm-BMyLk"},"name":"Mr Steven Clarke","name_elements":{"forename":"Steven","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10566677","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 7RB","premises":"64 Heavitree Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8267d39aa219cf2323178ca9a1b5f3514e630976","kind":"individual-person-with-significant-control","links":{"self":"/company/10566677/persons-with-significant-control/individual/YSnYm7sCnO_HQqEdx1DFCd6gvkw"},"name":"Mr Richard Hammond","name_elements":{"forename":"Richard","surname":"Hammond","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"OC436965","data":{"address":{"address_line_1":"Home Park Mill Link","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 8UD","premises":"Concept House","region":"Hertfordshire"},"etag":"724366d6f87a406e677e2cef1d2e069088a71856","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13584454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC436965/persons-with-significant-control/corporate-entity/6if2-FpKmbdrFYGYvC3HDwY6MWI"},"name":"Innagreen Gp Co Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-08-25"}}
{"company_number":"10567116","data":{"address":{"address_line_1":"Edlington","country":"England","locality":"Horncastle","postal_code":"LN9 5RJ","premises":"Grove Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3ae1835c5968b4e4abd8ed33d925eaff748ba8af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567116/persons-with-significant-control/individual/AEmRkK5ydAqrEACVyeFFKuphXGs"},"name":"Mrs Penelope Ann Gaunt","name_elements":{"forename":"Penelope","middle_name":"Ann","surname":"Gaunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13619144","data":{"address":{"address_line_1":"44 Hamilton Terrace","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"e408184ee193ed390ebfcd9dadbc622f5e09903f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13619144/persons-with-significant-control/individual/_8opSr1c4Olkv0Yd2LpuSmTRlWs"},"name":"Mrs Nicola Denise Arnold","name_elements":{"forename":"Nicola","middle_name":"Denise","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13747664","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1983},"etag":"1ab83835931c4b9a3f9be5007616b76fdab17cae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747664/persons-with-significant-control/individual/PANp3Y1x2gEojjJy8y0eOhgQxzI"},"name":"Mrs Ira Yasmin Lehmann","name_elements":{"forename":"Ira","middle_name":"Yasmin","surname":"Lehmann","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-17"}}
{"company_number":"13747905","data":{"address":{"address_line_1":"Hull Raod","address_line_2":"Skirlaugh","country":"England","locality":"Hull","postal_code":"HU11 5ET","premises":"The Duke Of York","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c4e14eb85cf0a4cbb98348da6a79231c63bb1a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13747905/persons-with-significant-control/individual/HUXvHeB63dWlZ1vJDjW-BwJmFpw"},"name":"Mrs Lisa Jane Campbell","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"02139417","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Middlewich","postal_code":"CW10 9GA","premises":"Church House","region":"Cheshire"},"etag":"8f8fc0fe46cb4d9bd0aa1d2b86ee3e2c40fabe9c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05736409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02139417/persons-with-significant-control/corporate-entity/Ywrx7SdSXU3nXql2rpNI1zY7EN4"},"name":"Lenton Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11762055","data":{"address":{"address_line_1":"Unit 36, Waters Meeting Ind Estate","address_line_2":"Britannia Way","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2HH","premises":"Unit  36","region":"Lancashire"},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"868cb7d279cdb6e2bd84b4302c125b74e1067bcc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762055/persons-with-significant-control/individual/L-1R42r4FYlY6_TiTi--pE3dgd4"},"name":"Mrs Claire Brown","name_elements":{"forename":"Claire","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-11"}}
{"company_number":"13747124","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1989},"etag":"b8b4c9a4198667c32bae995ab7f9f6eabebaede9","kind":"individual-person-with-significant-control","links":{"self":"/company/13747124/persons-with-significant-control/individual/nb1EBR8NYvD1CEZ-bDVUTgnJkks"},"name":"Mr Foued Sakhri","name_elements":{"forename":"Foued","surname":"Sakhri","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09854426","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Bourne","postal_code":"PE10 9PS","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"0bb013ce9e9986327b42a0cafc03bbb85b71b1ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854426/persons-with-significant-control/individual/gsawn4pocjNrSvFs3p15NwDsZjA"},"name":"Mrs Dawn Elizabeth Hammond","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09395197","data":{"address":{"address_line_1":"Dunthorne Road","country":"England","locality":"Colchester","postal_code":"CO4 0HZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7c6ed2ea208779c46f52c9364b2e877a917af6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09395197/persons-with-significant-control/individual/ZwSJ80nK_tBxY2pBrMTZpq-Iquw"},"name":"Mr Chris Pask","name_elements":{"forename":"Chris","surname":"Pask","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13747904","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1959},"etag":"a144110d5f6e3ad264dead10d07abd567a7ef075","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747904/persons-with-significant-control/individual/cAfFTRANjRymMbNM3c8XGbZamnc"},"name":"Chandra Shekur Bonomally","name_elements":{"forename":"Chandra","middle_name":"Shekur","surname":"Bonomally"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13748394","data":{"address":{"address_line_1":"100 Pollard Street","country":"England","locality":"Manchester","postal_code":"M4 7AS","premises":"Flat 4 Crossley Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9b53b76ee060de544a72e43cf30a2b97303697aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13748394/persons-with-significant-control/individual/wbycQ_jJXLRPmUUYVmw-rUYW4oM"},"name":"Mr Kenneth Roy Gayle","name_elements":{"forename":"Kenneth","middle_name":"Roy","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748584","data":{"address":{"address_line_1":"Belmont Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 8JU","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"e3a1f959b7419ca068caba99cece2be62aec0bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748584/persons-with-significant-control/individual/ZaTCLcrxl4BCQ0o1ULaqoLOw59A"},"name":"Mr Richard Elliott","name_elements":{"forename":"Richard","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"07110236","data":{"address":{"address_line_1":"Dobbin Close","address_line_2":"Higher Cloughfold","locality":"Rossendale","postal_code":"BB4 7TH","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e71fbeac5893eea61c43058c74aa26ea718fa5c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110236/persons-with-significant-control/individual/A77ksRt8OkHdVaI_wzvny-OgRLk"},"name":"Mr Malcolm Booth","name_elements":{"forename":"Malcolm","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13750595","data":{"address":{"address_line_1":"Diana Walk","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4EN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a05eb0f34dc8b4a66e04c9b0818274720666ec3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13750595/persons-with-significant-control/individual/vDlxYE0CbnXLWMsyj5QudnCPkeo"},"name":"Mrs Sarah Ann Wrighton","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Wrighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751104","data":{"address":{"address_line_1":"Brooklyn Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 6TF","premises":"6","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7343d03ecadb8abf7ae854b4dfac121af761b9df","kind":"individual-person-with-significant-control","links":{"self":"/company/13751104/persons-with-significant-control/individual/ViKl3EJceUEhvLeomEstI1A1gAY"},"name":"Oliver Anthony David Beer","name_elements":{"forename":"Oliver","middle_name":"Anthony David","surname":"Beer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751334","data":{"address":{"address_line_1":"Claremont Terrace","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8SN","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6330ceaa7ac04244b188f02365fbb775d3cb626e","kind":"individual-person-with-significant-control","links":{"self":"/company/13751334/persons-with-significant-control/individual/eYraZZ8yyxvf5r-hgRenZCcEO54"},"name":"Mr Shakeel Asghar","name_elements":{"forename":"Shakeel","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751545","data":{"address":{"address_line_1":"Wednesbury Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9QN","premises":"250","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ac64b9c1d38c493f6ab7204d47dbe7d2c25a9941","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751545/persons-with-significant-control/individual/JKsnbmVZ8brCbWyfvBLb65ZP8JA"},"name":"Ms Zaira Sheikh","name_elements":{"forename":"Zaira","surname":"Sheikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"09895686","data":{"address":{"address_line_1":"66 Corporation Road,","address_line_2":"Grangetown,","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnj4025, Rm B, 1/F., La Bldg.,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1963},"etag":"ddf430093ac18daabf20d8a08c4cc0955e49ba3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09895686/persons-with-significant-control/individual/1nVBSnN7InpBpbRoxrWBNnI9Sws"},"name":"Shao Yang","name_elements":{"forename":"Shao","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"10569366","data":{"address":{"address_line_1":"Slipton Road","country":"England","locality":"Twywell","postal_code":"NN14 3AH","premises":"Gordonville","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7e429831d6b6c3736399cec41b2cc7c46e014a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569366/persons-with-significant-control/individual/5LkZ3mODZKcKHSI2nbh4u1qgS8E"},"name":"Mr David Peter Smith","name_elements":{"forename":"David","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"01725117","data":{"address":{"address_line_1":"Wyke Lane Scarisbrick","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8AD","premises":"Wyke Thorn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1936},"etag":"f2532e78ca6641a8fb671e8c90c58c0352d405c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01725117/persons-with-significant-control/individual/wMVhbhUJKZwuIx1Gy34vSxtOVks"},"name":"Mr James Baxter","name_elements":{"forename":"James","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569926","data":{"address":{"country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9EE","premises":"17-19 Station Road West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"31bf9c9f5bae719b1f977240eb6aa848559aeadc","kind":"individual-person-with-significant-control","links":{"self":"/company/10569926/persons-with-significant-control/individual/f4pSem0wKW0a5NPMcsDK4bc_SnQ"},"name":"Mr Adrian John Baulf","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Baulf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d184aa8388d1ddc17ff800d83c5a46fe12e70b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/eJ0pplD00WiFL4KX0fP3Rn1m3Nc"},"name":"Ms Louise Garner","name_elements":{"forename":"Louise","surname":"Garner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"099ff7003221a7bb4a085c1c023d3dd2396ff192","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/K2DOsRobQtE49zZge8_pXOGKt9c"},"name":"Carol Young","name_elements":{"forename":"Carol","surname":"Young"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"00650266","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1JE","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e250277db58c1df89b89ffbca71129d5c7fc43f7","kind":"individual-person-with-significant-control","links":{"self":"/company/00650266/persons-with-significant-control/individual/j5N-4kYgms9WYf6vW9ePmi3R5X8"},"name":"Mr Anthony Gardner","name_elements":{"forename":"Anthony","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC715335","data":{"address":{"address_line_1":"Woolmet Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4GY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"5d116fbfa16cc6793720cf5d6fa8499a3fd5cd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715335/persons-with-significant-control/individual/46S06jEuXPNOE-kNVISFGyTEd5k"},"name":"Mr Khizar Hayat","name_elements":{"forename":"Khizar","surname":"Hayat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"02153826","data":{"address":{"address_line_1":"Cuckfield Road","address_line_2":"Ansty","locality":"Haywards Heath","postal_code":"RH17 5AL","premises":"Grenacres","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"568dc3b9904b56f7aad0670f5112ae07e21f92a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02153826/persons-with-significant-control/individual/R51WlMcwNC1ZuPgjl-ODXG7eTGU"},"name":"Marilyn Julie Ferris","name_elements":{"forename":"Marilyn","middle_name":"Julie","surname":"Ferris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08352676","data":{"address":{"address_line_1":"Pinfold Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6WG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"15da4fa773636f29e4ba5e0708e377dff8b34c58","kind":"individual-person-with-significant-control","links":{"self":"/company/08352676/persons-with-significant-control/individual/_1vI7Ogzgnwxa9q_ZROY0B2JZCw"},"name":"Mr Jason Garrett","name_elements":{"forename":"Jason","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07896817","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Slovakia","date_of_birth":{"month":9,"year":1951},"etag":"95fd4a1137b05038ab3f11912d16bbda26f74e33","kind":"individual-person-with-significant-control","links":{"self":"/company/07896817/persons-with-significant-control/individual/bUiyaIIQu8EdCzwwFC7p75tupcM"},"name":"Mr. Marek Kocemba","name_elements":{"forename":"Marek","surname":"Kocemba","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"SC715394","data":{"address":{"address_line_1":"Maxwell Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PJ","premises":"318"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"2e5bcb838a0ad7af46252a77f1287ef7702affae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715394/persons-with-significant-control/individual/NUCgXhpfw9MGD7q_BNgiXZGqtQQ"},"name":"Mr Muhammad Jahangir","name_elements":{"forename":"Muhammad","surname":"Jahangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"04108324","data":{"address":{"address_line_1":"Templeback, 10 Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6FL","premises":"Ground Floor"},"etag":"5e349122f90b2bc89b817899821dc8b07d321513","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03387045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04108324/persons-with-significant-control/corporate-entity/F2VVwP95hLZOZZFZQqFUOlbAR4g"},"name":"Aes Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10569367","data":{"address":{"address_line_1":"Tredegar Chambers, Bridge Street","country":"Wales","locality":"Gwent, Newport","postal_code":"NP20 4AQ","premises":"Suite 10"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1973},"etag":"8736e92c0d54ed636b1c9904a037d5f4f3459c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10569367/persons-with-significant-control/individual/eE-8NZCSXXe7CT9GAPfoeb3ruY4"},"name":"Mr Ahmet Koz","name_elements":{"forename":"Ahmet","surname":"Koz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05679636","data":{"address":{"address_line_1":"More London Riverside","address_line_2":"C/O London \u0026 Partners, 6th Floor","country":"England","locality":"London","postal_code":"SE1 2RR","premises":"2"},"etag":"febbc2033ceec71fe404a14684e0cb11a06e981d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"02053919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05679636/persons-with-significant-control/corporate-entity/Km0IUEwT_RLTCrR0k6Kgs7WOhQI"},"name":"The London Press Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569927","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3EF","premises":"23b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ede6ed6045f5331582869d0db296a658eb90a7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569927/persons-with-significant-control/individual/kwPzjTv6zuJF34etASqefq_ZvK0"},"name":"Mr Jason Earl","name_elements":{"forename":"Jason","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"98d28f9602ba1176961fb2687eb85149c86288e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/3eIQlxPWRUPhDfySROy2ONMjn7c"},"name":"Tracey Rendell","name_elements":{"forename":"Tracey","surname":"Rendell"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5c532a504f66e314388e649740ee7fb7f77087d2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/pydpR_8ZKBzOCJAgPjJf6UqrzyA"},"name":"Mr Paul James Parkin","name_elements":{"forename":"Paul","middle_name":"James","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09945846","data":{"address":{"address_line_1":"81-87 High Street","country":"England","locality":"Billericay","postal_code":"CM12 9AS","premises":"C/O Nokes \u0026 Co"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"24ac8403dbdd393ab01d03434a4688276a1c71f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09945846/persons-with-significant-control/individual/hz3dQhUw7qBRFwrjux1QGfcNg6U"},"name":"Mr Colin Jason Callaghan","name_elements":{"forename":"Colin","middle_name":"Jason","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"04638176","data":{"address":{"address_line_1":"Harwood Gardens","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2LJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e4192b69a5acd654cb8cbb4992d9d3296cbff273","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04638176/persons-with-significant-control/individual/6Ni-rIVVh87QI31g-PffMzC0mes"},"name":"Mr Alan Macbeth Corsie","name_elements":{"forename":"Alan","middle_name":"Macbeth","surname":"Corsie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02153826","data":{"address":{"address_line_1":"Cuckfield Road","address_line_2":"Ansty","locality":"Haywards Heath","postal_code":"RH17 5AL","premises":"Grenacres","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"eb5000c650d6b35eefaa3c11bcf6d12deed411a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02153826/persons-with-significant-control/individual/6EF_4EbYJw1dZodR3nSXZ_3llA0"},"name":"Richard James Ferris","name_elements":{"forename":"Richard","middle_name":"James","surname":"Ferris"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751105","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3JW","premises":"Flat 1 Bramley Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e6932cf739f053c8353587ff7d30389b70d795e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751105/persons-with-significant-control/individual/YF_W43qAViUxuaywVgcNiAiigbk"},"name":"Dr Andrew Primmer","name_elements":{"forename":"Andrew","surname":"Primmer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751335","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"531fb7c85a937748deea638f4e6301adf3608579","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751335/persons-with-significant-control/individual/KjPA7vk6o3iJqTL_Q1dQIzzm92M"},"name":"Mr Samuel Bisgrove","name_elements":{"forename":"Samuel","surname":"Bisgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"06160606","data":{"address":{"address_line_1":"White Craig Close","country":"England","locality":"Pinner","postal_code":"HA5 4AQ","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"277112e742fb93e445bbff47220bfff0f6a3236d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06160606/persons-with-significant-control/individual/RwqekkjC76MzRnLl8rGoKr0mmUQ"},"name":"Mr Sureshkumar Subramaniam","name_elements":{"forename":"Sureshkumar","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"06471757","data":{"address":{"address_line_1":"Pencepool Orchard","address_line_2":"Plymtree","locality":"Cullompton","postal_code":"EX15 2JG","premises":"16","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ae64eb9b81f8d052d75b96cb053202e404872ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/06471757/persons-with-significant-control/individual/bfQqYodPeNa44c9seGTKOJZeO1Y"},"name":"Mr Neil Tristan Wakley","name_elements":{"forename":"Neil","middle_name":"Tristan","surname":"Wakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04638037","data":{"address":{"address_line_1":"Carlyle Close","country":"United Kingdom","locality":"London","postal_code":"N2 0QU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"f1e29f6dad34f9edadbee33bd6ffddcd16dbe2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04638037/persons-with-significant-control/individual/9iiR-MnH8lm8wX-Vvf9GdoM_JiA"},"name":"Mr Fouad Hanouka","name_elements":{"forename":"Fouad","surname":"Hanouka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10569676","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AJ","premises":"702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2a513aa5c8631c0c058e264f5b0631adad5e2374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569676/persons-with-significant-control/individual/nBDwqPNSH-8lVjN7tf9MlKcSbVI"},"name":"Mr Noshaab Khiljee","name_elements":{"forename":"Noshaab","surname":"Khiljee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08307756","data":{"address":{"address_line_1":"The Whitechapel Centre","address_line_2":"85 Myrdle Street","locality":"London","postal_code":"E1 1HL","premises":"Unit F","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4934ee3222b263ab1b1c1f2feafe0a30ad66aea6","kind":"individual-person-with-significant-control","links":{"self":"/company/08307756/persons-with-significant-control/individual/cS8nZ95-JJuJRyeVrdjxftn78mw"},"name":"Director Neil Jeffrey Sexton","name_elements":{"forename":"Neil","middle_name":"Jeffrey","surname":"Sexton","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f8cf5062f4cd1a1c3838ee5e4cab6b14cf2f6d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/CJVDOcBEqicbSU0SskAGw9-mRRU"},"name":"Mr Richard Clifford","name_elements":{"forename":"Richard","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ebd50a712c7b623fdadb1c2dce3b4d7faa9d951a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/CuBtZKlF7okH6ndavgTogfwOxhU"},"name":"Martina Mclaughlin","name_elements":{"forename":"Martina","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10570287","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a1f33c3c101fa368f8864f243ba9d1ed9a687559","kind":"individual-person-with-significant-control","links":{"self":"/company/10570287/persons-with-significant-control/individual/-6hkkMQyt3i7iDyB7j8ulRjiIg4"},"name":"Ms Danielle Moseley","name_elements":{"forename":"Danielle","surname":"Moseley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"06043127","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 1YU","premises":"13 The Cedars","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ee8d811cf676f53d64ee6b53c25ebb1dae601658","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043127/persons-with-significant-control/individual/tDPQ9HNT3rmaf_9CSjiCL8yk480"},"name":"Mrs Ruth Anne Cowley","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Cowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13750424","data":{"address":{"address_line_1":"Lytham Road","country":"England","locality":"Blackpool","postal_code":"FY4 1EW","premises":"Unit 1 Blackpool Enterprise Centre 291-305"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d1427f1b9c112e98d1fa2b90b038081ff1f8a4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13750424/persons-with-significant-control/individual/_JQrsFjBl13iVyscvADeONrw8rk"},"name":"Mr Samuel Josef Benson","name_elements":{"forename":"Samuel","middle_name":"Josef","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750604","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 3BL","premises":"Normanhurst","region":"Essex"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"17e037f0a7f242e38f50d0e93c365591ed67632f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750604/persons-with-significant-control/individual/K-y5NeeAU8uV7dDbmoMe_JWEjb0"},"name":"Naomi Joy Hefford","name_elements":{"forename":"Naomi","middle_name":"Joy","surname":"Hefford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"07527156","data":{"address":{"address_line_1":"Windsor Crescent","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1GN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e1cf6cae3080609360d2ec2ab79e344874f45ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/07527156/persons-with-significant-control/individual/a_UfKKvAAAG2yPOTPrFiA6Ed6JQ"},"name":"Mrs Neeraja Jadhav","name_elements":{"forename":"Neeraja","surname":"Jadhav","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09870406","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"cbde11ba9e9d374bcb9920ae54da72566e81c9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09870406/persons-with-significant-control/individual/FyCSobLbOrhLScfnSYgkT3ynCuE"},"name":"Ms Catherine Quin","name_elements":{"forename":"Catherine","surname":"Quin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC715395","data":{"address":{"address_line_1":"Forthview","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1TZ","premises":"17"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"05b4c66c1c562ac9ccdcdaf3a30fa26c7217d4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715395/persons-with-significant-control/individual/bM3CpGZ8m7TTo1Dn1tFoXGhwEjQ"},"name":"Mr Keith Macnicol Liddle","name_elements":{"forename":"Keith","middle_name":"Macnicol","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752064","data":{"address":{"address_line_1":"95 Amington Road","country":"England","locality":"Birmingham","postal_code":"B25 8EP","premises":"Amington House"},"ceased_on":"2023-01-10","etag":"2d9f7aca358f3d7de09b9c20b9180dc2c4786d66","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09683094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13752064/persons-with-significant-control/corporate-entity/g2Iwfz4ZBttYsy9W-9qEklZrQZQ"},"name":"Tci Pathway Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"05908266","data":{"address":{"address_line_1":"Old Church Road","address_line_2":"East Hanningfield","country":"England","locality":"Chelmsford","postal_code":"CM3 8BH","premises":"Unit F Lodge Industrial","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d5726fffee455d5be3e4d1325ffcee64bd7bd0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05908266/persons-with-significant-control/individual/CfCVyj7YSc7BnMis-sx9uPcz0nY"},"name":"Mr David Beaseley","name_elements":{"forename":"David","surname":"Beaseley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10569677","data":{"address":{"address_line_1":"Eastmoor Street","country":"England","locality":"London","postal_code":"SE7 8LX","premises":"107 - 115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"66995b05fae7856e2628b6aab94c6fc1ac4cdba8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569677/persons-with-significant-control/individual/cgKfglup7i6_Lvzfa6iXDUBDjlo"},"name":"Mr Xhevat Lita","name_elements":{"forename":"Xhevat","surname":"Lita","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"f3ef18b3a480695372578584f04f1e95d1259c27","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/8iFhP1juKHxqtNwMPcJ8sIUGmn8"},"name":"Mrs Marilynne Vines","name_elements":{"forename":"Marilynne","surname":"Vines","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dab3b0b7b0ba35836f995dbdc2f90e332abbf749","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/rCX7nhZWh3TYwZ1eQ77g_4fnMi0"},"name":"John Woodman","name_elements":{"forename":"John","surname":"Woodman"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09834636","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"87f6a20d02ebe3473fc4b5f0ce7fb88989492374","kind":"individual-person-with-significant-control","links":{"self":"/company/09834636/persons-with-significant-control/individual/NuZS_oXgAEW3L7p6Gtp8R3OT4tA"},"name":"Ms Paula Shane Pryke","name_elements":{"forename":"Paula","middle_name":"Shane","surname":"Pryke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC715334","data":{"address":{"address_line_1":"Rose Bushes","country":"England","locality":"Epsom","postal_code":"KT17 3NT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6c60a55528f8e3d81989575836b9226ef5e1041e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715334/persons-with-significant-control/individual/_kfZ9dBm5e-hSpWQXL42G6zgojM"},"name":"Mr Nicholas John Search","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Search","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09389737","data":{"address":{"address_line_1":"Woodpecker Road","country":"England","locality":"Manchester","postal_code":"M21 7JT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"56f36cb213d1d97ed31b53fa20c59b6db66d1a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389737/persons-with-significant-control/individual/IrC4VIpq1Mt1WTqEh34-1gWycJk"},"name":"Mr Khalid Birawi","name_elements":{"forename":"Khalid","surname":"Birawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"05006147","data":{"address":{"address_line_1":"9 Beech Close","address_line_2":"Ollerton","locality":"Cheshire","postal_code":"WA16 8TD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"38e278b4e4aff7b2dc422b2b69596d925e379b6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006147/persons-with-significant-control/individual/cpIvBBbgKx-1rNX95D-Ds8BJtbs"},"name":"Mrs Michaela Davies","name_elements":{"forename":"Michaela","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06056597","data":{"address":{"address_line_1":"Scott House","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4AA","premises":"Studio 211"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"fbd72c1fba551ec225b3de7584d733b5b4cdc413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056597/persons-with-significant-control/individual/UJIDXahlfDAVvryq9BIxkbQ9tio"},"name":"Eva Maria Sjölander Da Cruz","name_elements":{"forename":"Eva Maria","surname":"Sjölander Da Cruz"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08348317","data":{"address":{"address_line_1":"Harrington Road","locality":"Chorley","postal_code":"PR7 1JZ","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"379129ae8db7f2d912aaac83ed4edd8e8cfbbfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/08348317/persons-with-significant-control/individual/b6hUg4CWhoRzJl7CJuSgiqZEXJ4"},"name":"Mr Rhodri Llewelyn Davies","name_elements":{"forename":"Rhodri","middle_name":"Llewelyn","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751895","data":{"address":{"address_line_1":"St. Peters Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One","region":"Greater Manchester"},"etag":"f6878fd38f0e2851efa796bd751b8351fe4c9422","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07521873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751895/persons-with-significant-control/corporate-entity/iBzwmTXPoWhH7orhmqkZ3s_Haz0"},"name":"Omega St Helens Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09949047","data":{"address":{"address_line_1":"6 New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3BF","premises":"C/C Dmh Stallard Llp"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1981},"etag":"4dc48f41c5a201294832963202b22d80424b0463","kind":"individual-person-with-significant-control","links":{"self":"/company/09949047/persons-with-significant-control/individual/RJ-TvxiwLY7eQYOGiq8i5ArbgQg"},"name":"Ms Melanie Jane Eggers","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Eggers","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01725117","data":{"address":{"address_line_1":"Wyke Lane Scarisbrick","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8AD","premises":"Wyke Thorn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"5aa60d3e937d010b7fc633e80b4223f86c94eb14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01725117/persons-with-significant-control/individual/u_rmTp4FseBiAcFDgPOiVXIITJI"},"name":"Mrs Jean Catherine Baxter","name_elements":{"forename":"Jean","middle_name":"Catherine","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05290386","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"07afb725a6f510eb17fc915dae23d59128b69566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290386/persons-with-significant-control/individual/DlK-9muag32NPSNlXdNxa_30XWk"},"name":"Mr Richard Geoffrey Parrott","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8883e974c2293adf1e866077cce961baef909b85","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/cfM1JYUKzmXY6az4GNUDE-g387I"},"name":"Mrs Jo Newby","name_elements":{"forename":"Jo","surname":"Newby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c422df2d0577061bb621a72b929654a8c4fc0c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/iG88uUiD70q9_3OCA24CSmUZSdo"},"name":"Jerze Warnke","name_elements":{"forename":"Jerze","surname":"Warnke"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08347627","data":{"address":{"address_line_1":"Wilmington Street","country":"England","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"825347d97c0892b97894ec5912e62cda462cf333","kind":"individual-person-with-significant-control","links":{"self":"/company/08347627/persons-with-significant-control/individual/_lhh4NGL6KJJnNYIr1yawXrV3Ew"},"name":"Mr Muhammad Saqlain","name_elements":{"forename":"Muhammad","surname":"Saqlain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC715334","data":{"address":{"address_line_1":"Esslemont Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1ST","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"ef82b339f5d467b52e6fbd82f5f6875cf7b22860","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715334/persons-with-significant-control/individual/4qE3EqSTv_RgPQ0oLi-iHGSjdLU"},"name":"Mr Richard Enzmann-Horvath","name_elements":{"forename":"Richard","surname":"Enzmann-Horvath","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13750594","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"London","postal_code":"W4 5LB","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"e895b23cd8b51079a06eb60d3b1d85ffc89ac697","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750594/persons-with-significant-control/individual/DUjalMhwWybxOr3Vb8XxoZoBwL4"},"name":"Ms Rejane Helt Bagno","name_elements":{"forename":"Rejane","surname":"Helt Bagno","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751095","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"7da1db40e27081f9f4ce9b927e4b316e87198185","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751095/persons-with-significant-control/individual/87ZNtrkj1Sxh4HNdjMeOY7LAIfM"},"name":"Mrs Alma Bubegwa","name_elements":{"forename":"Alma","surname":"Bubegwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"06169794","data":{"address":{"address_line_1":"Finchampstead Road","locality":"Wokingham","postal_code":"RG40 3HB","premises":"198","region":"Berkshire"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7e4f557600932e9d37a9088f57c0ef542702e324","kind":"individual-person-with-significant-control","links":{"self":"/company/06169794/persons-with-significant-control/individual/mQSCaX7Tv84vwcsiUXs3_y8-MDs"},"name":"Mrs Joanna Madej","name_elements":{"forename":"Joanna","surname":"Madej","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-08"}}
{"company_number":"13751544","data":{"address":{"address_line_1":"Gardinar Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2UN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1f5dbff95acfb6ba41e3947645ebab30df8d93ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13751544/persons-with-significant-control/individual/T1bcfE1ClwN7hvR2z8Pzv1nfwXo"},"name":"Miss Amy Louise Winnard","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Winnard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08321167","data":{"address":{"address_line_1":"Holmwood Road","address_line_2":"Chessington","country":"United Kingdom","locality":"Surrey","postal_code":"KT9 1QU","premises":"51","region":"Sweden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"b7a34b5647ca92c449fcef6f784d6f801d28d5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08321167/persons-with-significant-control/individual/G-3IoJWN6sMTOcUI2-QcD6eccXA"},"name":"Mr Narendrakumar Babubhai Rathod","name_elements":{"forename":"Narendrakumar","middle_name":"Babubhai","surname":"Rathod","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07117876","data":{"address":{"address_line_1":"Garston Park Parade","locality":"Watford","postal_code":"WD25 9LQ","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6e21bd222aad14c7c5e3d082eb252caed9446444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07117876/persons-with-significant-control/individual/hwIMlv_VDCVDhtwcXKm8OhN3liI"},"name":"Mr Nikolay Draganov","name_elements":{"forename":"Nikolay","surname":"Draganov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10569667","data":{"address":{"address_line_1":"Headingley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1AA","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c5550e50aadc1441c32ba59eadcb13a0b42441c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569667/persons-with-significant-control/individual/FNCaIixUxlusaRPYKcqzodyIUJQ"},"name":"Sara Shamsizadeh","name_elements":{"forename":"Sara","surname":"Shamsizadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569806","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7RG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9f6b902252e7e235a9649ac961875e1aee7d11a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10569806/persons-with-significant-control/individual/sP4sLkpn3UGZZlO6zTDUr834zAM"},"name":"Mrs Esther Olusola Adeleke","name_elements":{"forename":"Esther","middle_name":"Olusola","surname":"Adeleke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"43ff83f04ae91c1ecd1d8212e18c5c1a28dbb624","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/BuJAM4wxpGh6QP1pGDiRARcsnVY"},"name":"Mr Darren Platt","name_elements":{"forename":"Darren","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"41b55a0e5a306b1cdaf0770acf0fc13d6cb64584","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/gUPl2tLckiuipUFnFg2pixb90RE"},"name":"Kelly Claridge","name_elements":{"forename":"Kelly","surname":"Claridge"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09919196","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1976},"etag":"915907849b0ea65af04224d5aaf6d5a4c939b523","kind":"individual-person-with-significant-control","links":{"self":"/company/09919196/persons-with-significant-control/individual/zxa-44hM1WJNJfa4L7yiLr4DSvU"},"name":"Thiruppathi Aandi","name_elements":{"forename":"Thiruppathi","surname":"Aandi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"13748744","data":{"address":{"address_line_1":"Plough Lane Close","country":"England","locality":"Wallington","postal_code":"SM6 8JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c5ef2351d53e7b6e4e754d343537db064abc1500","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748744/persons-with-significant-control/individual/Y8FSyapqdLAt8n6HBOzBykKZstY"},"name":"Mr Ravi Nagji Popat","name_elements":{"forename":"Ravi","middle_name":"Nagji","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"02678367","data":{"address":{"address_line_1":"Mid Point","address_line_2":"Thornbury","country":"England","locality":"Bradford","postal_code":"BD3 7AG","premises":"Jubilee House"},"etag":"0fbec8d84860070b8b0fb276d57c13d230e1d5a1","identification":{"country_registered":"Uk","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"1337510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02678367/persons-with-significant-control/corporate-entity/0SAa4VLPb63FVYe0M9GPd6afvBs"},"name":"Car Care Plan (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866206","data":{"address":{"address_line_1":"Hodge Lane","locality":"Northwich","postal_code":"CW8 3AG","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"73d863d1b341b6bc46b122a278c7e27ea0f88c09","kind":"individual-person-with-significant-control","links":{"self":"/company/07866206/persons-with-significant-control/individual/OHPQbUXJzhVmPdlcRgG1I9wqCRo"},"name":"Mr John Ellis","name_elements":{"forename":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13751324","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"N3 2PY","premises":"45"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1aab6010cf7e7797d73850415210114bc8f638dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13751324/persons-with-significant-control/individual/3JcKJK6rkW3fZp7uK4W6EaFLZnA"},"name":"Jitendra Karia","name_elements":{"forename":"Jitendra","surname":"Karia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751535","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"091d7543bfd574f384f31f947085302069992251","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751535/persons-with-significant-control/individual/wsAQJq0YA-QAQEqnJtE7lG5KXyI"},"name":"Elli Ralli","name_elements":{"forename":"Elli","surname":"Ralli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"08312316","data":{"address":{"address_line_1":"Station Road","locality":"Edenbridge","postal_code":"TN8 5NB","premises":"Burnside","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ba760012f936a4303eabb1333a218c643255a681","kind":"individual-person-with-significant-control","links":{"self":"/company/08312316/persons-with-significant-control/individual/zGDRhA7aszUH_BBpUp5NRij3hTA"},"name":"Mr Peter Lacey","name_elements":{"forename":"Peter","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093967","data":{"address":{"address_line_1":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8RA","premises":"21 Dudsbury Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"f10221937edb158cf69dfb7375c319c20834c939","kind":"individual-person-with-significant-control","links":{"self":"/company/07093967/persons-with-significant-control/individual/Du0Jk5Jfc1YvWsuD_5ymOFMpHcU"},"name":"Mr Stephen Mark Viney","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Viney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05671497","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Jackson Bridge","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 7HS","premises":"West Wing Meal Hill House","region":"West Yorkshire"},"etag":"08fd3a13c0fea889926601e2d2b465556f95cbed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"03963196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05671497/persons-with-significant-control/corporate-entity/Pv9iknnXemLDoFSeCzIgbIZlkUg"},"name":"Edwardsverity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02463736","data":{"address":{"address_line_1":"School Hill","country":"United Kingdom","locality":"Lamberhurst","postal_code":"TN3 8HX","premises":"7 Stair House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"51892eb52aae5f1eb51dd2824cf4c06d0282495f","kind":"individual-person-with-significant-control","links":{"self":"/company/02463736/persons-with-significant-control/individual/348eWuWNauwyNRx2cQlkhdNl-Wg"},"name":"Mr Richard Hall Moxham","name_elements":{"forename":"Richard","middle_name":"Hall","surname":"Moxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"3ac1ba189b3fb371640ef3d030787c99ed5e4ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/7NePHqdTvem9actGtbIMlaZh1XY"},"name":"Mr Jeffrey Major","name_elements":{"forename":"Jeffrey","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a2c7309cd51ab49041149a72c3d8a441838f7f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/o_4DNQS10uXq5rMWZqCE5L8toe8"},"name":"Simon Jones","name_elements":{"forename":"Simon","surname":"Jones"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI054346","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1SB","premises":"80 New Bond Street"},"ceased_on":"2019-07-11","etag":"1381513455d47fad0b118e10dcdee8b4409ab709","identification":{"legal_authority":"Company Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI054346/persons-with-significant-control/corporate-entity/uQUZFbBCVA0VSN-TDKt79H6B22Y"},"name":"Amcomri Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01138157","data":{"address":{"address_line_1":"18 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9GL","premises":"Sea Containers House"},"ceased_on":"2023-09-14","etag":"4d4a8b4c32da609e42977cd221d1243632f1c6f9","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"1594098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01138157/persons-with-significant-control/corporate-entity/CQGuhZ2cYZIh_ZgFrQFw8EN0O3E"},"name":"Tempus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09060654","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 0EF","premises":"91"},"etag":"1c6c0b8921757cd3ead8e921ce1b5b843eaa1241","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House -England And Wales","registration_number":"09866216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09060654/persons-with-significant-control/corporate-entity/-M17yVixxHKpD_1iYSmrZnDeqs4"},"name":"Pollitt \u0026 Partners Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13750834","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1d746afb5e941d57d67f2afe38c24dddf0a1ed60","kind":"individual-person-with-significant-control","links":{"self":"/company/13750834/persons-with-significant-control/individual/0CffAx1jHk-6AzkBs7oIxSn0TKs"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"07132557","data":{"address":{"address_line_1":"Baiyangxi Street","country":"China","locality":"Haicheng City","premises":"No.52, 7f 3 Unit, 26 Building","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"78d67203225c96b3edef23aaa9312a40b196ae37","kind":"individual-person-with-significant-control","links":{"self":"/company/07132557/persons-with-significant-control/individual/MRIFepPbUthpejNMDEQhd8RJXJ8"},"name":"Jianfeng Wang","name_elements":{"forename":"Jianfeng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09373596","data":{"address":{"address_line_1":"Millbank Place","address_line_2":"Kents Hill","locality":"Milton Keynes","postal_code":"MK7 6DU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5c399881c45b313487b6093fa73bb0c5491e0d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09373596/persons-with-significant-control/individual/YNLekPnPr_aHAOrfe7suoVvlZvc"},"name":"Miss Amelia Betty Williams","name_elements":{"forename":"Amelia","middle_name":"Betty","surname":"Williams","title":"Miss"},"nationality":"Vincentian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12301405","data":{"address":{"address_line_1":"Anselm Road","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"SW6 1LJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e05db3d125851583df1715b3084765b8fbd62031","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12301405/persons-with-significant-control/individual/VVcVeO0LJ1_zJiVdoCZkbRldXiE"},"name":"Miss Federica Fatica","name_elements":{"forename":"Federica","surname":"Fatica","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"13752065","data":{"address":{"address_line_1":"Cruden Road","country":"England","locality":"Gravesend","postal_code":"DA12 4HD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c1fdf82e52421bc1018e9fd684b36f83515d06a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752065/persons-with-significant-control/individual/kx3wtjQJFoUeHOTh02Q0Dg39adY"},"name":"Mrs Agnieszka Szkaluba-Menczyk","name_elements":{"forename":"Agnieszka","surname":"Szkaluba-Menczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10569516","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3LG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"28c1ce30588b6749d9d898cba01e5645019ae732","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569516/persons-with-significant-control/individual/m_zJ4n2l3ZgNezMJBObFVWnWv8g"},"name":"Mr Mohammed Mozibor Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mozibor","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09935606","data":{"address":{"address_line_1":"Gay Dawn Farm","address_line_2":"Valley Road","country":"United Kingdom","locality":"Fawkham","postal_code":"DA3 8LY","premises":"Black Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"933501a947251a87666129bdf8ad05a18a502874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935606/persons-with-significant-control/individual/5LEDDQDildjnTYH-CuJc_TYXmLE"},"name":"Mr Benedict Morris","name_elements":{"forename":"Benedict","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"80e075f761117956defa36dc3193a6daf3b6bdba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/GKESqrNpakVnAzXxdqYA1P1RrI8"},"name":"Katia Frigi Campodell'Orto","name_elements":{"forename":"Katia","surname":"Frigi Campodell'Orto"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"13aba0346eae7da72c312a76a7132e71a9b553dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/IHvY-huDVF0VyKmckOrG_zLWJ6w"},"name":"Catherine Crowe","name_elements":{"forename":"Catherine","surname":"Crowe"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10570176","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Aspull","country":"England","locality":"Wigan","postal_code":"WN2 2SF","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"01d653baa6d308cbcfe6e8ff8b0bdd21d5d6ce64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570176/persons-with-significant-control/individual/ti9O9ou7jSqDiphEJD0mJwZRhqU"},"name":"Mrs Zoe Starmer-Hudson","name_elements":{"forename":"Zoe","surname":"Starmer-Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13748745","data":{"address":{"address_line_1":"Office1","address_line_2":"Rock Farm Offices","country":"United Kingdom","locality":"Seckington","postal_code":"B79 0LA","premises":"The Bullpen","region":"Tamworth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e2578d1a47459427b81f5f849476c2069922d167","kind":"individual-person-with-significant-control","links":{"self":"/company/13748745/persons-with-significant-control/individual/qLlxTCSWvH2sCZ0HuV1HjixDWmY"},"name":"Mr Adam Richard Brian Day","name_elements":{"forename":"Adam","middle_name":"Richard Brian","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750425","data":{"address":{"address_line_1":"Riverlight Quay","address_line_2":"6 Riverlight Quay","country":"England","locality":"London","postal_code":"SW11 8EA","premises":"Flat 33 Building 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"05f112653e826ecf74bed57a186f69847ace2a61","kind":"individual-person-with-significant-control","links":{"self":"/company/13750425/persons-with-significant-control/individual/4oVKAHvluOI1817jUqP02v8fnyg"},"name":"Mr Paolo Toso","name_elements":{"forename":"Paolo","surname":"Toso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"05006147","data":{"address":{"address_line_1":"9 Beech Close","address_line_2":"Ollerton","locality":"Cheshire","postal_code":"WA16 8TD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"471e229b5b2b58599811e8bd403d586429a9c502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006147/persons-with-significant-control/individual/gxi6yLzqnXcDFBJ0ROaqyuJ1t60"},"name":"Mr Barry Neil Davies","name_elements":{"forename":"Barry","middle_name":"Neil","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751325","data":{"address":{"address_line_1":"Meads Street","country":"England","locality":"Eastbourne","postal_code":"BN20 7QY","premises":"13","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4aa1d3c45d2b8703636a8a770cac505f86866e69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751325/persons-with-significant-control/individual/q0p5KXrqTDWF4tK0sAEHU5Ap3QU"},"name":"Mr Robert Leigh Hawkins","name_elements":{"forename":"Robert","middle_name":"Leigh","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751544","data":{"address":{"address_line_1":"Gardinar Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN1 2UN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"9a465c4182816bcbe1407c9edea73ce2d993fd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13751544/persons-with-significant-control/individual/ETsJ8carttLumPtGjXEl2x2WgPc"},"name":"Mr Thomas Andrew Rathbone","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08312316","data":{"address":{"address_line_1":"Station Road","locality":"Edenbridge","postal_code":"TN8 5NB","premises":"Burnside","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6816a76b8b25219f6a370c6de0d4a112dd72610a","kind":"individual-person-with-significant-control","links":{"self":"/company/08312316/persons-with-significant-control/individual/yPAICpeAurlmrZz20YVVfZk6DGs"},"name":"Mrs Sarah Louise Lacey","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07093967","data":{"address":{"country":"England","locality":"Ringwood","postal_code":"BH24 2BH","premises":"34 Avon Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dccb4687a7ca00333b2cdea26e3890fdeec7fc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07093967/persons-with-significant-control/individual/UUgc2aK0GUD_WoOrUTFn-YyK868"},"name":"Mr Michael John Viney","name_elements":{"forename":"Michael","middle_name":"John","surname":"Viney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569517","data":{"address":{"address_line_1":"58-60 Wetmore Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 1SN","premises":"Lifestyle Accounting Ltd","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4b32ac212a0e772363d7e0677fb702296a8eaa6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10569517/persons-with-significant-control/individual/eDSbYqZ1K-UbNB1y23HDVL1pmdo"},"name":"Mr. Radu Signer","name_elements":{"forename":"Radu","surname":"Signer","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09935606","data":{"address":{"address_line_1":"Gay Dawn Farm","address_line_2":"Valley Road","country":"United Kingdom","locality":"Fawkham","postal_code":"DA3 8LY","premises":"Black Barn","region":"Kent"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f63a87d9dd1af97276d13c266f4b6a2d5d7aacce","kind":"individual-person-with-significant-control","links":{"self":"/company/09935606/persons-with-significant-control/individual/2lty0heNlXLwEVCzX4D9AOii8KM"},"name":"Mrs Naomi Morris","name_elements":{"forename":"Naomi","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"00b1284dc63bbb2cb4c3873b855c3b5df6c5860b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/zz4-bP5OESsQQeilBvspzb5gc1o"},"name":"Jeanette Macdonald","name_elements":{"forename":"Jeanette","surname":"Macdonald"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"a5ef3da80547c15a6148bd4175f7a054c68b6a85","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/3e2f9T1AQD-FgJOevkwNR5ztDEQ"},"name":"Narveer Singh","name_elements":{"forename":"Narveer","surname":"Singh"},"nationality":"Indian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06784367","data":{"address":{"country":"United Kingdom","locality":"Staplecross","postal_code":"TN23 5HA","premises":"4 Mill Close","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9a4c14f57cec295f846e71401c80b0392a12b77b","kind":"individual-person-with-significant-control","links":{"self":"/company/06784367/persons-with-significant-control/individual/LVC_ehvTeHj2utPUrN0GhVAo-EE"},"name":"Mr Nick Reynolds","name_elements":{"forename":"Nick","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09806167","data":{"address":{"address_line_1":"Fifield Path","country":"England","locality":"London","postal_code":"SE23 2AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"40ded2b4e90dd43232a6de7c524f54e740943413","kind":"individual-person-with-significant-control","links":{"self":"/company/09806167/persons-with-significant-control/individual/pL1WeKOXKooE-KBXN5kjIwCLbAk"},"name":"Ms Jessica Ogundere-George","name_elements":{"forename":"Jessica","surname":"Ogundere-George","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06474916","data":{"address":{"address_line_1":"Philpot Street","country":"England","locality":"London","postal_code":"E1 2DS","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c88b06e72b5793e60860d99f7443550540066b81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474916/persons-with-significant-control/individual/8cT66y4cr-zFBfIgEVg8Pl3snkw"},"name":"Mrs Natali Cartmell","name_elements":{"forename":"Natali","surname":"Cartmell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13750835","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"af3670c6706dab18cf6f2b7392a1a28af76a355d","kind":"individual-person-with-significant-control","links":{"self":"/company/13750835/persons-with-significant-control/individual/faEjHOxvv-UhSMKtPHD88v9yLoI"},"name":"Yuan Zhang","name_elements":{"forename":"Yuan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"06056597","data":{"address":{"address_line_1":"Scott House","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4AA","premises":"Studio 211"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"711c6b0477ce69985262ac3089a90b5dd8e1f76b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056597/persons-with-significant-control/individual/uI7y4qjCKJuxlu1dibdMwlB_oyQ"},"name":"Mr Marco Jorge Mcdonald Da Cruz","name_elements":{"forename":"Marco","middle_name":"Jorge Mcdonald","surname":"Da Cruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07138506","data":{"address":{"address_line_1":"Red Post Hill","locality":"London","postal_code":"SE24 9PN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"aa78e239cd6fd944cce9fdb13e73e1fe79a118aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07138506/persons-with-significant-control/individual/N6xmcZk1BoUzFdwB1EfCILdEJpI"},"name":"Mr Robert Antoni Ruszkowski","name_elements":{"forename":"Robert","middle_name":"Antoni","surname":"Ruszkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13652754","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"NW2 4BL","premises":"37flat A"},"ceased_on":"2023-03-14","etag":"6bf9eebb0b92d657a9ac1866976534da118ce30c","identification":{"legal_authority":"Greek","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13652754/persons-with-significant-control/legal-person/fpgrNipmF6KaHv69pdzFxw1yqSU"},"name":"Eirini Mitta","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-11-15"}}
{"company_number":"13752065","data":{"address":{"address_line_1":"Denton Street","country":"England","locality":"Gravesend","postal_code":"DA12 2QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"693aaecd41ed3ef9648c1bcc95327bdee9aa4e46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752065/persons-with-significant-control/individual/MEpo2Lg42bXUuOyGCID6GeBwfqU"},"name":"Mrs Katarzyna Medlewska","name_elements":{"forename":"Katarzyna","surname":"Medlewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10569667","data":{"address":{"address_line_1":"Headingley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1AA","premises":"65a"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e7675e84103e291a8ab7d966d677cbb892ee9212","kind":"individual-person-with-significant-control","links":{"self":"/company/10569667/persons-with-significant-control/individual/9ESDmOOUtYox7Iv8XeasTfbGIsM"},"name":"Mr Mohammad Rahmani-Vahid","name_elements":{"forename":"Mohammad","surname":"Rahmani-Vahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC439817","data":{"address":{"address_line_1":"Harmony Row","address_line_2":"Govan","locality":"Glasgow","postal_code":"G51 3NB","premises":"123"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"7d9e31be4a2d632f11da5451b5c89c0beb0c2999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC439817/persons-with-significant-control/individual/kHDZWqzw1SWoqu0FCDgAXIL78ro"},"name":"Mr Alasdair Macdonald White","name_elements":{"forename":"Alasdair","middle_name":"Macdonald","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d878fd525436c9e62b4b019b22bc3d60cd22f40d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/v17yBPBA_AlJnbvaZWhvsKvO4c4"},"name":"Mrs Karen Gibson","name_elements":{"forename":"Karen","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC403487","data":{"address":{"address_line_1":"Ganton Way","address_line_2":"Techno Trading Estate","country":"England","locality":"Swindon","postal_code":"SN2 8HW","premises":"32a \u0026 B"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4826be3b9f3504f8d3e56cf8c01b607fd3267efc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403487/persons-with-significant-control/individual/unIyk3AGQMHU3G-pymfHkQbEw9A"},"name":"Stephen Goddard","name_elements":{"forename":"Stephen","surname":"Goddard"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06043316","data":{"address":{"address_line_1":"Donnington Valley Golf Club Pro","address_line_2":"Shop, Snelsmore House","locality":"Snelsmore Common, Newbury","postal_code":"RG14 3BG","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ba374b37aa3f04a549cc4c2b9c88a643aabd656a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043316/persons-with-significant-control/individual/GC2hVvHh9NyVy11staFfmPtMRrE"},"name":"Mr Martin Hugh Balfour","name_elements":{"forename":"Martin","middle_name":"Hugh","surname":"Balfour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02186057","data":{"address":{"address_line_1":"Magfern Recycling Ltd","address_line_2":"Longbridge Lane","locality":"Ascot Drive, Derby","postal_code":"DE24 8ST","region":"Derbyshire"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"0659e15190efa2083c974c96946e0525bf3a1995","kind":"individual-person-with-significant-control","links":{"self":"/company/02186057/persons-with-significant-control/individual/NUdXqOatKrlY0f6ix7XoM-HYxaM"},"name":"Mr Antony James Hibbs","name_elements":{"forename":"Antony","middle_name":"James","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09365307","data":{"address":{"address_line_1":"Medcroft Road","address_line_2":"Tackley","country":"England","locality":"Kidlington","postal_code":"OX5 3AL","premises":"1 Court Farm Barns"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"bc0af9775a5b878f1fb9c0f3f12d72da1ae8b0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365307/persons-with-significant-control/individual/NXfj2vS91W8cLdr-u1nSeNmBRNk"},"name":"Mr Philip Keith Chopping","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10571016","data":{"address":{"address_line_1":"Sandycombe Road","country":"England","locality":"Richmond","postal_code":"TW9 3LU","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ed26845933e7880023df4a1735faf24e94256ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571016/persons-with-significant-control/individual/5f-X8J_XGVQ3vnQ14A7HbA0i2-c"},"name":"Mr Mark Ward","name_elements":{"forename":"Mark","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07496857","data":{"address":{"address_line_1":"Oldfield Road","address_line_2":"Honley","locality":"Holmfirth","postal_code":"HD9 6RN","premises":"Carlin Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6e148ce9db08edf509964a272c3c477aff65b08c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07496857/persons-with-significant-control/individual/pNjOBqQKAzEqdOQKM7MTBT-mdY0"},"name":"Mrs Ann Louise Addy","name_elements":{"forename":"Ann","middle_name":"Louise","surname":"Addy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06476286","data":{"address":{"address_line_1":"Marine Crescent","country":"England","locality":"Great Yarmouth","postal_code":"NR30 4ET","premises":"17"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"8eab631a70e7a2e00fe0f0f980066031acafa3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06476286/persons-with-significant-control/individual/ai6UL7wDTVaZ4-t4uGtkLHn3hL4"},"name":"Mrs Lesley Elizabeth Williams","name_elements":{"forename":"Lesley","middle_name":"Elizabeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC554897","data":{"address":{"address_line_1":"Pollokshaws Road","address_line_2":"F.A.O G. Brown","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YF","premises":"1057"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"8cc117fdb0a2b3b8297ab4e2a6063c389b8531d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554897/persons-with-significant-control/individual/TZxWUA50MCqGlTvYZXD8r6ynY7I"},"name":"Miss Sarah-Elizabeth Christine Brown","name_elements":{"forename":"Sarah-Elizabeth","middle_name":"Christine","surname":"Brown","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10571017","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Carshalton","country":"England","locality":"Surrey","postal_code":"SM5 2AG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d643f0c570d0aa0a145e76ca7ba267c73ae486d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571017/persons-with-significant-control/individual/iaUm4kF_0DOzV5_KnnDIjnTsWC0"},"name":"Mrs Elizabeth Olabisi Olaleye","name_elements":{"forename":"Elizabeth","middle_name":"Olabisi","surname":"Olaleye","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08857086","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"def17c28aa3363c5727941f90f1e6c914f93d48b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857086/persons-with-significant-control/individual/T2icc-fUPV0yFXrF5PKVXHohHqI"},"name":"Miss Rowan Bailey","name_elements":{"forename":"Rowan","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09934116","data":{"address":{"address_line_1":"Oxford Road North","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 4DN","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"644803f9a1e57a2b4852604289986ca21e348387","kind":"individual-person-with-significant-control","links":{"self":"/company/09934116/persons-with-significant-control/individual/EWruoCulUunPLKiPkOg6Ew1Y-hk"},"name":"Mrs Maria Sze","name_elements":{"forename":"Maria","surname":"Sze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"SC554897","data":{"address":{"address_line_1":"Pollokshaws Road","address_line_2":"F.A.O G. Brown","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YF","premises":"1057"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"d8526628ff76cec310dfabf291a3a5f971e4385c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554897/persons-with-significant-control/individual/zMFe7tJlgp4-VoaAQTqHwCkVedc"},"name":"Mr Thomas Michael Joseph Moriarty","name_elements":{"forename":"Thomas","middle_name":"Michael Joseph","surname":"Moriarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09936326","data":{"address":{"address_line_1":"Dan-Y-Graig","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6DR","premises":"Min-Y-Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e37b607f3f25c35887300c3fd897e99fecd68f48","kind":"individual-person-with-significant-control","links":{"self":"/company/09936326/persons-with-significant-control/individual/64U2B-udBYw96H-3xjJTw3d2t3w"},"name":"Katherine Heathcote","name_elements":{"forename":"Katherine","surname":"Heathcote"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09383606","data":{"address":{"address_line_1":"Batsforf Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4EH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4ac0b46c3c77e1f49bcb32748799d122b2a2e04e","kind":"individual-person-with-significant-control","links":{"self":"/company/09383606/persons-with-significant-control/individual/ArkMxbRVcFdrV_hyLqv9VKet-ZI"},"name":"Ms Lubna Khan","name_elements":{"forename":"Lubna","surname":"Khan","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570286","data":{"address":{"address_line_1":"Burlington Drive","address_line_2":"Davenport","country":"England","locality":"Stockport","postal_code":"SK3 8UE","premises":"3 Burlington Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ee72ee5e78c3b3e5134fd470add81f9818695ced","kind":"individual-person-with-significant-control","links":{"self":"/company/10570286/persons-with-significant-control/individual/S-Ezw9YKHM3Egf6MLbO86ZecGVU"},"name":"Mr Simon Brannigan","name_elements":{"forename":"Simon","surname":"Brannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10570526","data":{"address":{"address_line_1":"Vineyard","country":"United Kingdom","locality":"Abingdon-On-Thames","postal_code":"OX14 3PX","premises":"5 The Chambers","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5ffb64e3ee3b938e7ce825489756523f39360763","kind":"individual-person-with-significant-control","links":{"self":"/company/10570526/persons-with-significant-control/individual/IzsFSM1NwWeV0Qh0rs6IeilHpMk"},"name":"Mr Timothy William Armstead","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Armstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07908317","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8b033b50bec0022f802c1702638e7f4a6cc01f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908317/persons-with-significant-control/individual/H--qAFsS6mu095rtZ4HCOugVtq0"},"name":"Christian Daniel Saunders","name_elements":{"forename":"Christian","middle_name":"Daniel","surname":"Saunders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936326","data":{"address":{"address_line_1":"Dan-Y-Graig","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6DR","premises":"Min-Y-Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"5e6874b011fc024b36ca032ad66bfd3208cf19b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09936326/persons-with-significant-control/individual/3iGzDuDHokhh9VePibcrIOEmzCg"},"name":"Peter John Heathcote","name_elements":{"forename":"Peter","middle_name":"John","surname":"Heathcote"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06792227","data":{"address":{"address_line_1":"Crewe Street","locality":"Derby","postal_code":"DE23 8QN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"b4aeabd60685c14d566876ffdb2f1b7983e4a4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06792227/persons-with-significant-control/individual/usTZLVxrtPRbt80sYJ4RR7aIQ2I"},"name":"Mr Van Roy Henry","name_elements":{"forename":"Van","middle_name":"Roy","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949067","data":{"address":{"address_line_1":"Northway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1NN","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f44862120df4a5a2d0b0dd01ccc41035a98df6f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949067/persons-with-significant-control/individual/bw65C_TMY9BBHUN0ro9ZvjkDx9A"},"name":"Ms Sudipta Moore","name_elements":{"forename":"Sudipta","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09365307","data":{"address":{"address_line_1":"Medcroft Road","address_line_2":"Tackley","country":"England","locality":"Kidlington","postal_code":"OX5 3AL","premises":"1 Court Farm Barns"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"21c8201e5d22d88c8bb2579dd44330532ab0d725","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365307/persons-with-significant-control/individual/SoLtJrpp3TbSm8yPVBbDCcGZksg"},"name":"Mr Henry Peter Leonard Chopping","name_elements":{"forename":"Henry","middle_name":"Peter Leonard","surname":"Chopping","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09388706","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5LT","premises":"94","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c081c199ff2c79634595b6e5956967109b33b29e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388706/persons-with-significant-control/individual/hRelbFoglVq2n6VCzgyPVmYHJfM"},"name":"Mrs Christine Elizabeth Anne Milligan","name_elements":{"forename":"Christine","middle_name":"Elizabeth Anne","surname":"Milligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09936006","data":{"address":{"address_line_1":"41-44 Great Queen Street","care_of":"PLAYFUL PRODUCTIONS","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1951},"etag":"e042488dd1e16418dd6403a4803033b8aa78bd44","kind":"individual-person-with-significant-control","links":{"self":"/company/09936006/persons-with-significant-control/individual/_TWQLOAAJy88W7C1COrLXaQTKws"},"name":"Mr Stuart Oken","name_elements":{"forename":"Stuart","surname":"Oken","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09949067","data":{"address":{"address_line_1":"Northway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1NN","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"14e63d1ab2889b7975f8748f737d43042172bff8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949067/persons-with-significant-control/individual/UQ_CPsJVs_KlGkja9EWdNYKtbJQ"},"name":"Mr Michael Joseph Moore","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570777","data":{"address":{"address_line_1":"Doverdale Drive","address_line_2":"Longlevens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0NN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"06b22dccd11c498befd0638b3d0ee4653dc7c274","kind":"individual-person-with-significant-control","links":{"self":"/company/10570777/persons-with-significant-control/individual/KAOegC7mUimGPo3f8tRqZkbU1pY"},"name":"Mr Nick Yearsley","name_elements":{"forename":"Nick","surname":"Yearsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"06909756","data":{"address":{"address_line_1":"Hunns Mere Way","country":"England","locality":"Brighton","postal_code":"BN2 6AH","premises":"10"},"etag":"6210e64679cf8e3798f526a8399b84a926e3fe41","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"04559478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06909756/persons-with-significant-control/corporate-entity/aXwMd2qkweAqLOtSs3qq_N-ivA4"},"name":"Clarity Environmental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936006","data":{"address":{"address_line_1":"41-44 Great Queen Street","care_of":"PLAYFUL PRODUCTIONS","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"2a3dcf8a7941c58c78c9a08928b34de733bcec06","kind":"individual-person-with-significant-control","links":{"self":"/company/09936006/persons-with-significant-control/individual/msY6Nk0GigZkF6ZdQxVZz-cwHdU"},"name":"Mr Van Kaplan","name_elements":{"forename":"Van","surname":"Kaplan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07483107","data":{"address":{"address_line_1":"Newport Street","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"84848fec29d0c744e2ef584e7ded57ba479997de","kind":"individual-person-with-significant-control","links":{"self":"/company/07483107/persons-with-significant-control/individual/hqC2LXkmuBJL-oi9T4TAIGWSPQA"},"name":"Dr Jan Van Den Ende","name_elements":{"forename":"Jan","surname":"Van Den Ende","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570526","data":{"address":{"address_line_1":"Vineyard","country":"United Kingdom","locality":"Abingdon-On-Thames","postal_code":"OX14 3PX","premises":"5 The Chambers","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0ad0e4485ecb27187e36ca829bf313395aba35ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10570526/persons-with-significant-control/individual/emTxp3njd9-yeAcMtZH1VW1VLOk"},"name":"Mrs Caroline Elizabeth Armstead","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Armstead","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"08821067","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"5d8e9d45def6fae503731b8f7642e27b62b15b51","kind":"individual-person-with-significant-control","links":{"self":"/company/08821067/persons-with-significant-control/individual/TOeG9Ax8ZdtZpVbXRs6KqjI_zlc"},"name":"Mr Colin Vaughan Mcleod","name_elements":{"forename":"Colin","middle_name":"Vaughan","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07848707","data":{"address":{"address_line_1":"Blacks Road","country":"England","locality":"London","postal_code":"W6 9EU","premises":"12"},"etag":"0710f206e1b41d14d36dcdd2eb3f3733ee37714e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Public Limited Company","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02954192"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07848707/persons-with-significant-control/corporate-entity/6U-KjeN2fvzKjrXDaimJqtl4Gak"},"name":"Pineapple Corporation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-15"}}
{"company_number":"07483107","data":{"address":{"address_line_1":"Newport Street","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"6b300a2ec61906cf8641fb3ee598019095e721ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07483107/persons-with-significant-control/individual/qc6M-imGm48iuOfrBTx2_ZMZ8_Y"},"name":"Mrs Noel Denise Van Den Ende","name_elements":{"forename":"Noel","middle_name":"Denise","surname":"Van Den Ende","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570656","data":{"address":{"address_line_1":"Solway Road","country":"England","locality":"Batley","postal_code":"WF17 6HH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f098b2b5eb001cff9bae8af4ea56e7d5ca000694","kind":"individual-person-with-significant-control","links":{"self":"/company/10570656/persons-with-significant-control/individual/F8KTh4j_6MuhRfw25Gs6SguyjTw"},"name":"Mr Sayed Shafkath Jaza","name_elements":{"forename":"Sayed","middle_name":"Shafkath","surname":"Jaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08821067","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"70a8fa42d03ef7e96e8b2f627ea11ce59cbcd2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08821067/persons-with-significant-control/individual/zvHH9-J6xfmKFs9M8o3znmEU6Qs"},"name":"Mr Eric Gaddesden","name_elements":{"forename":"Eric","surname":"Gaddesden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07901437","data":{"address":{"address_line_1":"Dagenham Road","locality":"Dagenham","postal_code":"RM10 7UP","premises":"833","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"578596df1708dc51b20d5c313750652e070a7157","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901437/persons-with-significant-control/individual/rWqp3cxGhcMTronPtB3CnfkL7BY"},"name":"Mr Abdi Cetinkayali","name_elements":{"forename":"Abdi","surname":"Cetinkayali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"08354937","data":{"address":{"address_line_1":"20 King Street","locality":"Maidenhead","postal_code":"SL6 1DT","premises":"Prince Albert House","region":"Berkshire"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"60092d7697bc6f7e4400a7d1101b4998813c6d18","kind":"individual-person-with-significant-control","links":{"self":"/company/08354937/persons-with-significant-control/individual/Wz1xT_b9hCZDm4SElwJSxfW_JQ0"},"name":"Elizabeth Simmons","name_elements":{"forename":"Elizabeth","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570657","data":{"address":{"address_line_1":"Pottery Lane","country":"United Kingdom","locality":"London","postal_code":"W11 4NA","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"caa6e1c18d4a5d0930eaf8dde5781332b887542f","kind":"individual-person-with-significant-control","links":{"self":"/company/10570657/persons-with-significant-control/individual/_FMv3yQARxSdXKs3pPOZmf9UXwg"},"name":"Mr Per Krogsgaard","name_elements":{"forename":"Per","surname":"Krogsgaard","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570906","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"423d81566a33006a7d2500255f317a556df2cbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570906/persons-with-significant-control/individual/l-8ZlsDrf7I20eEkw9ATlJruFnM"},"name":"Mrs Emma-Louise Maddocks","name_elements":{"forename":"Emma-Louise","surname":"Maddocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07469796","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stockport","postal_code":"SK1 2BU","premises":"Unit 17 (3) Meadow Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9396743a90fbb244c7cce841142ba39ec1ab720d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07469796/persons-with-significant-control/individual/c_-I21mVb6lOitm3qgKEYc7HWmc"},"name":"Mr Atif Riaz Malik","name_elements":{"forename":"Atif","middle_name":"Riaz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01959777","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"3rd Floor Norvin House"},"country_of_residence":"Congo, The Democratic Republic Of The","date_of_birth":{"month":2,"year":1947},"etag":"59ee1959175c2af9ac06a952e740971e609da76b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"A.C.T.S GLOBAL LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Jean-Paul Andre Melice"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01959777/persons-with-significant-control/individual/GIV4Vpwr3oUxcaqchwgJlLYWpkE"},"name":"Mr Jean Paul Andre Melice","name_elements":{"forename":"Jean","middle_name":"Paul Andre","surname":"Melice","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570657","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ab7a70f952550a79b2f8509d39100663af6e3f83","kind":"individual-person-with-significant-control","links":{"self":"/company/10570657/persons-with-significant-control/individual/E2A-IJm_JWDp8beYxjvni8CZw98"},"name":"Mr Christopher Jonathan Khoi","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"Khoi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10570907","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8QB","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e1745dbb11f84789eb5f443bffbd7d77d23cc396","kind":"individual-person-with-significant-control","links":{"self":"/company/10570907/persons-with-significant-control/individual/9wl81UB6duvTFij_W3WuPg5Xjok"},"name":"Mr Ionut Leontin Banc","name_elements":{"forename":"Ionut","middle_name":"Leontin","surname":"Banc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09936006","data":{"address":{"address_line_1":"41-44 Great Queen Street","care_of":"PLAYFUL PRODUCTIONS","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1939},"etag":"3bcd77578cd1d51665e675f6b0308d2aad0b399f","kind":"individual-person-with-significant-control","links":{"self":"/company/09936006/persons-with-significant-control/individual/dZ9RQ_-v9o_93Y8CXpm4sTRn0g4"},"name":"Mr Roy Furman","name_elements":{"forename":"Roy","surname":"Furman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12821740","data":{"address":{"address_line_1":"Woolwich High Street","country":"England","locality":"London","postal_code":"SE18 6DS","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"93e504cbd14981e2f9783541970875fc1a450cd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821740/persons-with-significant-control/individual/CurEZu5id8n-Fv3xKQlkNL0gSEo"},"name":"Mr William Martins Dos Santos Pacheco","name_elements":{"forename":"William","middle_name":"Martins","surname":"Dos Santos Pacheco","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-18"}}
{"company_number":"08956411","data":{"address":{"address_line_1":"Tangmere Avenue","country":"England","locality":"Heywood","postal_code":"OL10 2WA","premises":"45"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f66442dbb6ddf8f6bdd758d9778a0790fd33978a","kind":"individual-person-with-significant-control","links":{"self":"/company/08956411/persons-with-significant-control/individual/R7LgeeNdFz_OiK8b-cKYn8pbxGE"},"name":"Mr David Booth","name_elements":{"forename":"David","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-09"}}
{"company_number":"12821751","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"London","postal_code":"SW18 2QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9fb0432dce6ada812748026f2766b178fcc91fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12821751/persons-with-significant-control/individual/Z_spnjxgMUlLieJqSboEnfZF1W0"},"name":"Mr Nathan Edward Claxton","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821751","data":{"address":{"address_line_1":"North Hinksey Lane","country":"England","locality":"Oxford","postal_code":"OX2 0LY","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3bed8aa2575a3d1af55fa3d77d1eb814929d5cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12821751/persons-with-significant-control/individual/AyiDBbwiO562aAaxlZuo9zvGomg"},"name":"Ms. Karina Nemcova","name_elements":{"forename":"Karina","surname":"Nemcova","title":"Ms."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12821770","data":{"address":{"address_line_1":"Bents","country":"England","locality":"Colne","postal_code":"BB8 7AH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b36930bc3fcfb3a9757620e223095d4fad9f181a","kind":"individual-person-with-significant-control","links":{"self":"/company/12821770/persons-with-significant-control/individual/zDQbuwohWlWr6VkNc8WB79UvZY0"},"name":"Mrs Elizabeth Rogers","name_elements":{"forename":"Elizabeth","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"05180671","data":{"address":{"address_line_1":"Wallsend Road","locality":"North Shields","postal_code":"NE29 7FN","premises":"J F Potts","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"be2a0265de92216187087e865a78c750e4bbb2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05180671/persons-with-significant-control/individual/7J1BOxOBDa68cz9IwKAIv0euVWE"},"name":"Mrs Joanne Mary Brady","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"SC671260","data":{"address":{"address_line_1":"David Street","country":"United Kingdom","locality":"Kirlcaldy","postal_code":"KY1 1XB","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"75edc5c6eb2e80145eefd8c74ff312d49bc39e73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671260/persons-with-significant-control/individual/NUBPsHQtIsZcC9n6ByYEMUu6BPk"},"name":"Miss Raja Wishah","name_elements":{"forename":"Raja","surname":"Wishah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12823280","data":{"address":{"address_line_1":"Station Road","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"3 Metford, Evegate Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b8129bac39ba67d3b1bbaed70ca67212414d8b84","kind":"individual-person-with-significant-control","links":{"self":"/company/12823280/persons-with-significant-control/individual/u1ebKmSjefym0YLby6r6ewZIKc8"},"name":"Mrs Anna Jane Stanning","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Stanning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823280","data":{"address":{"address_line_1":"Station Road","address_line_2":"Smeeth","country":"England","locality":"Ashford","postal_code":"TN25 6SX","premises":"10-11 Metford, Evegate Business Park"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"60cc33faf5e00306b6b22c29c5ec953286c2fd42","kind":"individual-person-with-significant-control","links":{"self":"/company/12823280/persons-with-significant-control/individual/E1HNhznWlxMoSKG0VJopc7-PlPg"},"name":"Mr Martin Peter Stanning","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Stanning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823300","data":{"address":{"address_line_1":"Melmerby Green Road","address_line_2":"Melmerby","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 5NB","premises":"The Brewery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e7538d2756d517c14dd0ebabf724ae4f6682ef05","kind":"individual-person-with-significant-control","links":{"self":"/company/12823300/persons-with-significant-control/individual/OYP5jnaDLaU3oqeEg57zmZqc_Zg"},"name":"Mrs Hannah Jane Saunders","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823311","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f63483c0dd34c0b6bdccbd290b594e426c9660db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823311/persons-with-significant-control/individual/eg-frwszNw-Swu7qnjGwZ_G3iPI"},"name":"Mr Scott Matthew Johnson","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12823331","data":{"address":{"address_line_1":"Blairderry Road","country":"United Kingdom","locality":"London","postal_code":"SW2 4SB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"583d15737a2ce20e0bc7aa0ffd61df03d187d297","kind":"individual-person-with-significant-control","links":{"self":"/company/12823331/persons-with-significant-control/individual/GyJOUso-IblnW9kDA8fvZnCNPMs"},"name":"Dr Mohammed Iqbal Memon","name_elements":{"forename":"Mohammed","middle_name":"Iqbal","surname":"Memon","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12823331","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Stretford","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9RW","premises":"452"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"5f81aa18e8bfc49b0950045148316a10062a3b21","kind":"individual-person-with-significant-control","links":{"self":"/company/12823331/persons-with-significant-control/individual/Cu-sbfPT-IRjvRFQGu4pFA1CIM4"},"name":"Mr Waseem Shahid Malik","name_elements":{"forename":"Waseem","middle_name":"Shahid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824200","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Worksop","postal_code":"S80 3AD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7f13f0692fcff8a861a03f65d126a744c6d575fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824200/persons-with-significant-control/individual/pXIRpJDzZA9ixA0iMcV3r9fNLr8"},"name":"Mr Peter James Dobrijevic","name_elements":{"forename":"Peter","middle_name":"James","surname":"Dobrijevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824200","data":{"address":{"address_line_1":"Micklethwaite Road","address_line_2":"Hall Green","country":"England","locality":"Wakefield","postal_code":"WF4 3JX","premises":"12"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"995aa183464b19c7ed340e90ee13063dcba035ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12824200/persons-with-significant-control/individual/4L3S8uJ2cMl4obA4N6CZhwbQfKE"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824231","data":{"address":{"address_line_1":"38 Chamberlain Road","address_line_2":"Heyrod","country":"England","locality":"Stalybridge","postal_code":"SK15 3BR","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"214e37875c411b482ea44bcc69d2879fcafe6d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12824231/persons-with-significant-control/individual/0pmCex65Z9XbXI99jNV0TeWecr4"},"name":"Mr. Michael Anthony Gibbs","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Gibbs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824970","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7854b8c1c6d08b802e1e94f7e48d50840f8f43a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824970/persons-with-significant-control/individual/XCoKHRuaAgLlFIqq6lHMYSmIhTY"},"name":"Nichola Karen Shehadeh","name_elements":{"forename":"Nichola","middle_name":"Karen","surname":"Shehadeh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12824990","data":{"address":{"address_line_1":"31/32 High Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"Sterling House","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"403cd02ef38f1ff79584dcc9a17eabcec10c929f","kind":"individual-person-with-significant-control","links":{"self":"/company/12824990/persons-with-significant-control/individual/qFV6M2Hd1Xxwb430G6ECgvQbgN0"},"name":"Mr Dwight St George Samuels","name_elements":{"forename":"Dwight","middle_name":"St George","surname":"Samuels","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12824990","data":{"address":{"address_line_1":"31/32 High Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"Sterling House","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6ab5c9651921cdd1e5f41ddbcb61489f35774e32","kind":"individual-person-with-significant-control","links":{"self":"/company/12824990/persons-with-significant-control/individual/OXJNANQtZJS9v8gd9qUvu81KHio"},"name":"Mrs Gina Samuels","name_elements":{"forename":"Gina","surname":"Samuels","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"12825570","data":{"address":{"address_line_1":"Zhenhe Lu,","address_line_2":"Rehezhen,","country":"China","locality":"Baiyun District,","postal_code":"510410","premises":"79","region":"Guangzhou,"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1973},"etag":"7c2f4b04f3ab4dafa0342a1eee3ec7460361053b","kind":"individual-person-with-significant-control","links":{"self":"/company/12825570/persons-with-significant-control/individual/izTI0f4OYEGBFBPVxM1Jteb2rK8"},"name":"Mr Qidong Xie","name_elements":{"forename":"Qidong","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08792201","data":{"address":{"address_line_1":"12 Mill Hill","locality":"Leeds","postal_code":"LS1 5DQ","premises":"Resolution House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d9f9781012060560b9760536917ea0fb805d4fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08792201/persons-with-significant-control/individual/uLEMDRe4Zo4hLRMXvfcGYJW0IcE"},"name":"Ms Catalina Bounegru","name_elements":{"forename":"Catalina","surname":"Bounegru","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12703301","data":{"address":{"address_line_1":"Suckling Green Lane","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 2BL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"389137566dd2d9413d8b46078d8b26453a6432fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703301/persons-with-significant-control/individual/vXr612RXDmYiOoHchYEpYX5BRYM"},"name":"Mr Simon Nicholas Lycett","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Lycett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09127381","data":{"address":{"address_line_1":"Railway Side","address_line_2":"The Malting","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Office 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"6e23a854591fe4f4b14e37e5761fa6d07e3ab844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127381/persons-with-significant-control/individual/aPFnA4rxQXIIsbQkLDBqpaqT7gc"},"name":"Mr Colin James Ellis","name_elements":{"forename":"Colin","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"11925670","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"London","postal_code":"E6 3JX","premises":"102"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"52c190dff62e8c6ef948eef9b864521c77a3637f","kind":"individual-person-with-significant-control","links":{"self":"/company/11925670/persons-with-significant-control/individual/Vphf-hTVn25-GKnDqOztR3E9cjg"},"name":"Mr Mitica-Andrei Bancianu","name_elements":{"forename":"Mitica-Andrei","surname":"Bancianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12826500","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ba030dac50fd2e435a4cda672fa8fdad1037cc25","kind":"individual-person-with-significant-control","links":{"self":"/company/12826500/persons-with-significant-control/individual/MrrH5F5wb8w6UntjK34NMiXxhGM"},"name":"Ms Lucille Watts","name_elements":{"forename":"Lucille","surname":"Watts","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12132830","data":{"address":{"address_line_1":"Riverside, New Bailey St","country":"England","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor, Cloister House","region":"Greater Manchester"},"etag":"143f3479f275d19abf070bb457221612dca69aa4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales Companies Register","registration_number":"10456907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12132830/persons-with-significant-control/corporate-entity/3VPH5iqFYphOmzkzFKVUy33GOX0"},"name":"Turquoise Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-24"}}
{"company_number":"12826520","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Fleet","postal_code":"GU51 3BD","premises":"1 Windsor Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"97a842b19523190fef09a5a2f847c5ed1e9fa0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12826520/persons-with-significant-control/individual/WXDCkJlAel2iVp13rxYNa56p1Mo"},"name":"Mr Akashdeep Singh","name_elements":{"forename":"Akashdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826520","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Fleet","postal_code":"GU51 3BD","premises":"1 Windsor Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f40020656c99c99d39851a1de01c414bf5e98081","kind":"individual-person-with-significant-control","links":{"self":"/company/12826520/persons-with-significant-control/individual/qs6TLRfOstLEFLuDp_lb-frM_Lw"},"name":"Mrs Elena Balan","name_elements":{"forename":"Elena","surname":"Balan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12826521","data":{"address":{"address_line_1":"Flat 2-7","address_line_2":"27 Vernon Terrace","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3JH","premises":"Flat 2 27","region":"East Sussex"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"b5b3678b2c60e80a354735011fb5aed0fac94bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12826521/persons-with-significant-control/individual/gIyQ0a65r3h-BEmNsTy-ZVPuSDM"},"name":"Mr Kenneth Barrie Hancock","name_elements":{"forename":"Kenneth","middle_name":"Barrie","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827170","data":{"address":{"address_line_1":"Airedale Place","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7HA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6e3e8d01fc8b7ea3d6848f0b6127d761613aea0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12827170/persons-with-significant-control/individual/1LY2Z6UieFW3fs8Y66E8mMwchWA"},"name":"Mr Owain Gordon Stephen Jones","name_elements":{"forename":"Owain","middle_name":"Gordon Stephen","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827170","data":{"address":{"address_line_1":"Barnsley Road","country":"England","locality":"Wakefield","postal_code":"WF1 5NW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"37946f7f80767c7389d57e8de9ad9bb91b5c3bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12827170/persons-with-significant-control/individual/RTRSirGA8EpAvS3Bxb5Gxnjl9O0"},"name":"Mr Daniaal Nadir","name_elements":{"forename":"Daniaal","surname":"Nadir","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827171","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"ceased_on":"2024-12-17","etag":"98591e5b3e1c11657769341f7da43e534fb089b4","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10788116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12827171/persons-with-significant-control/corporate-entity/fgSr0Kzp5_AbKIYQK2IDXYHmeJw"},"name":"Tww Yachts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12493660","data":{"address":{"address_line_1":"Howard Cloe Way","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1994},"etag":"79d8053173cba155b2f64b7802cdbf0c49d789dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12493660/persons-with-significant-control/individual/DAAIs-_-lLCaet456J0nTnZAObU"},"name":"Mr Neil Angelo Basa","name_elements":{"forename":"Neil","middle_name":"Angelo","surname":"Basa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12827940","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 2ET","premises":"79","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"77ac486c753a208e12d3691c250393aeb8cf18bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827940/persons-with-significant-control/individual/Cpd97UZ7MYBmJdvOwEOidDzjsvA"},"name":"Mr David Paul Meigh","name_elements":{"forename":"David","middle_name":"Paul","surname":"Meigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827951","data":{"address":{"address_line_1":"Olive Grove","country":"United Kingdom","locality":"London","postal_code":"N15 3BJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8f830bfcc1599f4892dfe7e5c165e0090827be10","kind":"individual-person-with-significant-control","links":{"self":"/company/12827951/persons-with-significant-control/individual/f-rIkTU7IUdfWj3XZbIyrScy360"},"name":"Sulayman Mballow","name_elements":{"forename":"Sulayman","surname":"Mballow"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12828640","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"53c52762f6c9bc4b59866a283a591855055c94c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828640/persons-with-significant-control/individual/7Z2_MI-S3CW28jJyEra06zoZMOg"},"name":"Mr Thomas French","name_elements":{"forename":"Thomas","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828650","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"450b4cba425b431a2ce4f5ab04ace4779e54f6c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828650/persons-with-significant-control/individual/0ON7Qxa9DbACNRzkxXz57z0gQKA"},"name":"Mr David Anthony Glynn","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Glynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828651","data":{"address":{"address_line_1":"304 Leicester Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1JX","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ebd0a91f57df99d3a3d4ebf4c724185c8a331c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12828651/persons-with-significant-control/individual/NcKQcDC7sKUpaNgPrvFdlsPLkVk"},"name":"Mrs Sylvia Hurrell-Mensah","name_elements":{"forename":"Sylvia","surname":"Hurrell-Mensah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828670","data":{"address":{"address_line_1":"Baron Road","country":"England","locality":"Dagenham","postal_code":"RM8 3RS","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c2186b46d3bb747d0de82ebbca8013b71e67e367","kind":"individual-person-with-significant-control","links":{"self":"/company/12828670/persons-with-significant-control/individual/cWFLU-rjPuHd283SxfUYjYn0R58"},"name":"Mr Zaheer U Babar","name_elements":{"forename":"Zaheer","middle_name":"U","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828671","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"00450ef8570f38902b5fa6b86cd09f91936a37c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828671/persons-with-significant-control/individual/ORfsP8z_YPGROg11xqJCXoYNWtM"},"name":"Mr Carmine Pacca","name_elements":{"forename":"Carmine","surname":"Pacca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828671","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Unit 7 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"13d705fe23ca592c3e2a79bb8086dc6f7dba721f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828671/persons-with-significant-control/individual/FWbDy-4VCVva3IZLRoCNOYt9r4I"},"name":"Mrs Bibiana Pacca","name_elements":{"forename":"Bibiana","surname":"Pacca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828991","data":{"address":{"address_line_1":"46 New Summerfield Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3TG","premises":"Warwin House - Suite 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f27c06646756a39b0a4f478a8c4c4541b536e1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12828991/persons-with-significant-control/individual/zGdGQDRpYYIO59DtPMAaS3x2Zz8"},"name":"Mr Dejon Collman","name_elements":{"forename":"Dejon","surname":"Collman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"01339220","data":{"address":{"address_line_1":"Princes Dock Street","country":"England","locality":"Hull","postal_code":"HU1 2LD","premises":"Roland House"},"etag":"8e8f5139258f3f334cbe5e9eb72e34dfec21f19b","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12490669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01339220/persons-with-significant-control/corporate-entity/FI1cjmlHC74Av1JOn1D8vxpBhkI"},"name":"Cs Tyres Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"01789760","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9SR","premises":"Flat 3, 224"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"39b247c422f171fd3eaea6f55724da78d2e0c9ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01789760/persons-with-significant-control/individual/D1rb1-99yMyTsE9Xo3L7rBdFgPQ"},"name":"Miss Samantha Marie King","name_elements":{"forename":"Samantha","middle_name":"Marie","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12829621","data":{"address":{"address_line_1":"Bani Hajar Ar Rayyan Qatar No:43","country":"Qatar","locality":"Bani Hajar","postal_code":"000000","premises":"Ali Bin Jassim Bin Fahad Street"},"country_of_residence":"Qatar","date_of_birth":{"month":11,"year":1993},"etag":"744b4316b3c8fda11edf5421fc2748141298f9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12829621/persons-with-significant-control/individual/bKt8_tIJPtpTUp7DBYBF2dDxxY8"},"name":"Murat Mazlum","name_elements":{"forename":"Murat","surname":"Mazlum"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"09023621","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"Unit 2, 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"8c4540db3b21602bb98a08225d06690670720b9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"SCHIAVI POLE BRETT LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Wesley Martin Ephson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023621/persons-with-significant-control/individual/pNMnusSxu75-XCKdSJPBTQsNmTU"},"name":"Mr Wesley Martin Ephson","name_elements":{"forename":"Wesley","middle_name":"Martin","surname":"Ephson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12829940","data":{"address":{"address_line_1":"The Green","address_line_2":"Stillingfleet","country":"England","locality":"York","postal_code":"YO19 6SH","premises":"Harmony House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fc833497a04a1242e5e2d9cb2dbed0bf9972a584","kind":"individual-person-with-significant-control","links":{"self":"/company/12829940/persons-with-significant-control/individual/fiPe0YLWH_3SmCfEltuy9xOelb8"},"name":"Mrs Lynne Mills","name_elements":{"forename":"Lynne","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829941","data":{"address":{"address_line_1":"Ivygreen Road","address_line_2":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9FX","premises":"118","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"82430c34d5e9675f06a9c1e058ece7d01f6335f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829941/persons-with-significant-control/individual/3nYUkZ7iYU9CeLR3Pw4MzOgXorw"},"name":"Mr Christopher Daniel Ewington","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Ewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"06780311","data":{"address":{"address_line_1":"Botsholsedijk","country":"Netherlands","locality":"Waverveen","postal_code":"3646 AA","premises":"7"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1967},"etag":"2c5686fb4edfb859efc24847e3daab541bd59752","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780311/persons-with-significant-control/individual/OOGDWDXdz1u26pGaRQy1PZM6FJc"},"name":"Mr. Hilbrand Rustema","name_elements":{"forename":"Hilbrand","surname":"Rustema","title":"Mr."},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"12830511","data":{"address":{"address_line_1":"Coggeshall Road","locality":"Braintree","postal_code":"CM77 8AA","premises":"405"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e8e141a5ced3756400d91186bf11732663092924","kind":"individual-person-with-significant-control","links":{"self":"/company/12830511/persons-with-significant-control/individual/CS-_iAeWV4Fzg1fXs1WULodpEMw"},"name":"Jessica Edwards","name_elements":{"forename":"Jessica","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"00527081","data":{"address":{"address_line_1":"Centre Court","address_line_2":"Vine Lane","locality":"Halesowen","postal_code":"B63 3EB","premises":"Suite 6","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"653c040d81a8f4a08ec4b6b7f9739dca0dbd066a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00527081/persons-with-significant-control/individual/lT4R-k5VedhqRbFwOcpf2_gGtiA"},"name":"Mrs Rosemary Jones","name_elements":{"forename":"Rosemary","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-08-21"}}
{"company_number":"12830711","data":{"address":{"address_line_1":"Broomfield","address_line_2":"Yatton Keynell","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7JY","premises":"Park Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a1eea6ae0c485af2df9b0d964344b41a0f9caf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12830711/persons-with-significant-control/individual/o0EXpcaK5mF_MvcS3VJ2cxs_TGE"},"name":"Mrs Denise Audrey Mercer","name_elements":{"forename":"Denise","middle_name":"Audrey","surname":"Mercer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830711","data":{"address":{"address_line_1":"Broomfield","address_line_2":"Yatton Keynell","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 7JY","premises":"Park Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"78476ae6396bd55c654b35f502dd18bfe3289b71","kind":"individual-person-with-significant-control","links":{"self":"/company/12830711/persons-with-significant-control/individual/0YRwun3MZwaXw1tZGb5mxJRxKxo"},"name":"Mr Peter John Mercer","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12816751","data":{"address":{"address_line_1":"7 Eckersley Drive","country":"England","locality":"Fakenham","postal_code":"NR21 9RY","premises":"Contador House"},"ceased_on":"2024-04-01","etag":"0aceffaa6b09ee1821ca35ba24e92da6d3839792","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"04265716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816751/persons-with-significant-control/corporate-entity/MweVrF4PEIBe1fO7QsSu-yEXkCA"},"name":"Neta Assets Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12831131","data":{"address":{"address_line_1":"18 Hanover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1YN","premises":"4th Floor"},"etag":"f21526322219e7addbe125434736d8ede943f8e5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Llp Act 2000","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc429522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12831131/persons-with-significant-control/corporate-entity/Izae-rvlWkIT6j-RqxLCD96cBCU"},"name":"Inspirit Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831850","data":{"address":{"address_line_1":"Wildernesse Avenue","country":"England","locality":"Sevenoaks","postal_code":"TN15 0EA","premises":"Chalmers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8b62131d2fcf5938ee946254be1b96cd74e18900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831850/persons-with-significant-control/individual/qhBlujSBSDN-WjkjlQ06Ipbtt8U"},"name":"Ms Margaret Mary Deegan","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Deegan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831851","data":{"address":{"address_line_1":"Moore Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 6EF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e065418cbd813886a81f0089c2281b032ed11f73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831851/persons-with-significant-control/individual/Muqhx6C2IiDQhpp1HCPKU119ZDo"},"name":"Mr Shannon Lance Loder","name_elements":{"forename":"Shannon","middle_name":"Lance","surname":"Loder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831851","data":{"address":{"address_line_1":"Moore Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 6EF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"186668e9b54d3cff22c8d61940a4736624ace804","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831851/persons-with-significant-control/individual/EOcsyM8syum9tnsJJwa70G6NY-U"},"name":"Mr Shannon Lance Loder","name_elements":{"forename":"Shannon","middle_name":"Lance","surname":"Loder","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831870","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"407d05f45f837be2c9d68c418011d238b17a761c","kind":"individual-person-with-significant-control","links":{"self":"/company/12831870/persons-with-significant-control/individual/U8sS1pUl2yXd6NeyVbTKOM9x8cQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12831871","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1997},"etag":"8ec4c362d0ca4f59d23f56117db48f1ad0d70ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831871/persons-with-significant-control/individual/b5o982NjXhcHJUjFZgcj0x1TZj4"},"name":"Mr Mahmoud Fayed Ismail Sayed Ahmed Fayed","name_elements":{"forename":"Mahmoud","surname":"Fayed Ismail Sayed Ahmed Fayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-24"}}
{"company_number":"12832190","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e9edc86379cc09c265a974bde102470a656e9e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832190/persons-with-significant-control/individual/9ZCiwRw5b_MBkvSGDDUhnxzrMiI"},"name":"Mr Yuen Low Chong","name_elements":{"forename":"Yuen","middle_name":"Low","surname":"Chong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832191","data":{"address":{"address_line_1":"Singledge Avenue","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3LQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"0c3a109ba12721f2431c7a4ac6d0849b25c4618b","kind":"individual-person-with-significant-control","links":{"self":"/company/12832191/persons-with-significant-control/individual/TCGRyAZSyuRqq9Ax6nL0x_8Plyg"},"name":"Mr Mark Holmes","name_elements":{"forename":"Mark","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832191","data":{"address":{"address_line_1":"Bowl Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0HB","premises":"Downs View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"74efe2ec85c4cc86ad0c68248753062017bfcd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12832191/persons-with-significant-control/individual/yeSKxGkfHqKNFyQpNlzKcljUNNc"},"name":"Mr Alan George Brown","name_elements":{"forename":"Alan","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12637970","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"5c6baadbf371f596f96af0308cc1e1f4898946c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12637970/persons-with-significant-control/individual/mTvEXjngBuY3gPjyyNGE2OB6BDY"},"name":"Mrs Cristina Badua","name_elements":{"forename":"Cristina","surname":"Badua","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-09"}}
{"company_number":"12832220","data":{"address":{"address_line_1":"Molyneux Road","address_line_2":"Kensington","country":"England","locality":"Liverpool","postal_code":"L6 6AN","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"821909abb52541325168ab6d67328ba2567f0003","kind":"individual-person-with-significant-control","links":{"self":"/company/12832220/persons-with-significant-control/individual/hnRki06qN7EAyUQQRk1fmYN3Nls"},"name":"Mr Navarajan Karunanantham","name_elements":{"forename":"Navarajan","surname":"Karunanantham","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832860","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2f626bdc11d73f788cb6d7d94f7fa913227e3688","kind":"individual-person-with-significant-control","links":{"self":"/company/12832860/persons-with-significant-control/individual/vdryas33ZYBdveXKTXfOX1AJ6FQ"},"name":"Mr Roberto Matteo Funaro","name_elements":{"forename":"Roberto","middle_name":"Matteo","surname":"Funaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"SC671810","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JE","premises":"Commerce House","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"5334d736df9bb6868b9808e79f81a6f7ae80b0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671810/persons-with-significant-control/individual/fb2nuhPJcTV9a8CT2pddrC_rQ6Q"},"name":"Mr Jonathan David Morrow","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671810","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1JE","premises":"Commerce House","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"72d4281b53081320fe2a7d919c2df78cd220491b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671810/persons-with-significant-control/individual/fDsvaG9YtnI_v3SDMrPa9r9HbeM"},"name":"Mrs Lorna Elizabeth Morrow","name_elements":{"forename":"Lorna","middle_name":"Elizabeth","surname":"Morrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671811","data":{"address":{"address_line_1":"Wards Avenue","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7QX","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"7df297bfa37a9e34b788b46615eaa4fd3d130615","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671811/persons-with-significant-control/individual/VBjRIAC3RuS8rf_AP-hqJDgKJvI"},"name":"Ms Laura Winter","name_elements":{"forename":"Laura","surname":"Winter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12832871","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1965},"etag":"a504eb5a903c5ad746954ab4ebaedb9af79a05e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12832871/persons-with-significant-control/individual/glwqVkr6iqZBhZFghbAGKehaAJc"},"name":"Mr Chi Lik Chan","name_elements":{"forename":"Chi","middle_name":"Lik","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12641360","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"81bd7e042b9d7cf029486255de497214df0eb906","kind":"individual-person-with-significant-control","links":{"self":"/company/12641360/persons-with-significant-control/individual/jem5sqHMM8oAmKCLemTrP6glR_A"},"name":"Ms Elmira Pescasio","name_elements":{"forename":"Elmira","surname":"Pescasio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12832881","data":{"address":{"address_line_1":"Crabtree Close","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8SD","premises":"5","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"36b6906e87f12ecc792ec26827ab6c282d9cbdbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12832881/persons-with-significant-control/individual/waSGcH-nP2IIrEYDbYvBaoszjbM"},"name":"Mr James William Mcallister","name_elements":{"forename":"James","middle_name":"William","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833090","data":{"address":{"address_line_1":"St. Osyth Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3DP","premises":"92","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f179e7ece09998991dcf9c2f4511b4eb89b8fc5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12833090/persons-with-significant-control/individual/4o1u2keE_E9Hy_Vmlt-f9z7Busk"},"name":"Miss Claire Tokley","name_elements":{"forename":"Claire","surname":"Tokley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833110","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"694ab3f8a72de36acb6ac1fb0b68ea65cc1c3bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12833110/persons-with-significant-control/individual/2-0iWy3TaG2R8Flvw6f2DhdynG8"},"name":"Mr Eustace Haizel","name_elements":{"forename":"Eustace","surname":"Haizel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833111","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 274b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d2a1c8e5e3428b79433eda35641222e4f3a3e758","kind":"individual-person-with-significant-control","links":{"self":"/company/12833111/persons-with-significant-control/individual/nRjAwwueZnSYtszIFrqF1Vb551w"},"name":"Mr Hasan Mujtaba","name_elements":{"forename":"Hasan","surname":"Mujtaba","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10890173","data":{"address":{"address_line_1":"Bridgford Rd","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6AU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"8fe4931d0daeeff3eb917094d176284d44abc1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10890173/persons-with-significant-control/individual/m_wkGOwaNmKvxKPXp4st0SJ1tHs"},"name":"Miss Rebbecca Chadburn","name_elements":{"forename":"Rebbecca","surname":"Chadburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-07-22"}}
{"company_number":"12833730","data":{"address":{"address_line_1":"Tiverton Crescent","country":"England","locality":"Milton Keynes","postal_code":"MK4 4BZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5afc8840700ed92f097171d4f49b88247d40118d","kind":"individual-person-with-significant-control","links":{"self":"/company/12833730/persons-with-significant-control/individual/i-w4GvMJX42Bzpc1OtePzgtnCQI"},"name":"Mrs Nazia Malik","name_elements":{"forename":"Nazia","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833731","data":{"address":{"address_line_1":"Musgrave Crescent","country":"England","locality":"Sheffield","postal_code":"S5 7DQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1deb118d57e51c80f1c9495d6fcc7368bb4eeb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12833731/persons-with-significant-control/individual/HAgJhOnUBr5My04-NHP3-QLZJw4"},"name":"Miss Tsania Yolanda Dill","name_elements":{"forename":"Tsania","middle_name":"Yolanda","surname":"Dill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833741","data":{"address":{"address_line_1":"Deans Drive","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3HQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8362f5930c7dbe52845c62de53af4dbbcdd2a296","kind":"individual-person-with-significant-control","links":{"self":"/company/12833741/persons-with-significant-control/individual/tO5CJLSLTDd8olIHJyxisM52VHg"},"name":"Mr Lee Clarke Mckeown","name_elements":{"forename":"Lee","middle_name":"Clarke","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"OC423493","data":{"address":{"address_line_1":"Lordship Ln","country":"United Kingdom","locality":"Wood Green","postal_code":"N22 5JH","premises":"614"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"69ca80f3f15bf23286dd8db607df0c4c785f2f70","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423493/persons-with-significant-control/individual/F138-cdf1cDyFBwj0ashK9ufb2g"},"name":"Mr Patrick Wilson","name_elements":{"forename":"Patrick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2018-07-23"}}
{"company_number":"OC423493","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"45ed243b6a6fffca90a6f3a87e50b0e514cf1535","kind":"individual-person-with-significant-control","links":{"self":"/company/OC423493/persons-with-significant-control/individual/LKi_Iu7bMNBBjlduyADb3x32i68"},"name":"Miss Simone Wilson","name_elements":{"forename":"Simone","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2018-07-23"}}
{"company_number":"12641040","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"992d950555bb343b4f893778b75f74f03039a732","kind":"individual-person-with-significant-control","links":{"self":"/company/12641040/persons-with-significant-control/individual/yPWN86CutBVrMVyN1lSYr5kKUjE"},"name":"Ms Angelika Villarante","name_elements":{"forename":"Angelika","surname":"Villarante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-09"}}
{"company_number":"11526222","data":{"address":{"address_line_1":"Clwyd Road","address_line_2":"Penlan","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 7EY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"14e39e94e21862d758108bd0a4fd499a6a7783c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11526222/persons-with-significant-control/individual/fwlQC6bb7lWishtvvzqg4Wo-mVA"},"name":"Julie Watson","name_elements":{"forename":"Julie","surname":"Watson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"NI649051","data":{"address":{"address_line_1":"Moira","country":"United Kingdom","locality":"Craigavon","postal_code":"BT67 0XH","premises":"53 Harlow Green","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1980},"etag":"846f41c7381bb300733c5ec5abe1727bc8655d56","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649051/persons-with-significant-control/individual/mzNgZ8AbmCDoWaf_rpUSM27coLQ"},"name":"Julie Diamond","name_elements":{"forename":"Julie","surname":"Diamond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-02"}}
{"company_number":"11526233","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"72af2a242664997a5820856068177867011d3aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11526233/persons-with-significant-control/individual/sQEtQMRj1nh1KrFEmRg1EzRgzUY"},"name":"Mrs Amy Marie Pinfold","name_elements":{"forename":"Amy","middle_name":"Marie","surname":"Pinfold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"12833980","data":{"address":{"address_line_1":"Morden, Surrey","country":"United Kingdom","locality":"Lodnon","postal_code":"SM4 5HP","premises":"115 London Road"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1989},"etag":"7ae9210cf31bd816b789ccd02dfdcf6e5e5c586f","kind":"individual-person-with-significant-control","links":{"self":"/company/12833980/persons-with-significant-control/individual/C35rQlzgG3BgoIfdtmSI-vr6iBs"},"name":"Mrs Nahel Ali","name_elements":{"forename":"Nahel","surname":"Ali","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-24"}}
{"company_number":"07342882","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks, Apex 12"},"etag":"ea063e67d543546dc97be415314749a132ba15f8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07342882/persons-with-significant-control/corporate-entity/j87JPMDy1kd0FAldcNuKGuLQZGk"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12833971","data":{"address":{"address_line_1":"11 - 12 St. James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"77eeadbff5cf438a17aed628198d23f81abcd544","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12833635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12833971/persons-with-significant-control/corporate-entity/hR1n-mipdUcaAnOqE2wh_guV8I0"},"name":"Bighand Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833980","data":{"address":{"address_line_1":"Belgrave Walk","country":"England","locality":"Mitcham","postal_code":"CR4 3QQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b20b3a238909cf4d988a73c9690ed4962c8f59f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12833980/persons-with-significant-control/individual/ECiyVwO56Cx26gD_3uV9iehorMM"},"name":"Dr Qasim Ali","name_elements":{"forename":"Qasim","surname":"Ali","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12833981","data":{"address":{"country":"England","locality":"Rossendale","postal_code":"BB4 7TG","premises":"463 Newchurch Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"9b6b72c0777bb79f1657289ca58c6799cbde732c","kind":"individual-person-with-significant-control","links":{"self":"/company/12833981/persons-with-significant-control/individual/xD_H6F9mb7335oyXCWVt-uDUy0Q"},"name":"Miss Joanne Jackson","name_elements":{"forename":"Joanne","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"11526262","data":{"address":{"address_line_1":"William Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3LY","premises":"8","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"499e53dccf2df9256e8a012b46ba24e75b2c91b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11526262/persons-with-significant-control/individual/vNruzwiyTvR_HoRDWqyQbRGTdi0"},"name":"Mr Gabor Farkas","name_elements":{"forename":"Gabor","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11532743","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"etag":"8be32f127f53134d34299365a9430cd950e2145b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11532743/persons-with-significant-control/corporate-entity/z2RB4UudzfEb4eKSaOwxPFAuwqo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12833990","data":{"address":{"address_line_1":"41 Dowgate Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 5DJ","premises":"41","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9b9f7dfbb0b35a61dd1e1f9ad535047bec8382df","kind":"individual-person-with-significant-control","links":{"self":"/company/12833990/persons-with-significant-control/individual/xnsc33ajWuSPB4EDJJ-IhNVFhHQ"},"name":"Mr Thomas David Woolnough","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Woolnough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11532773","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-11-30","etag":"e696bee5e6d8204c4d289cb2059781ca87bda0f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11532773/persons-with-significant-control/corporate-entity/a4J_u98uYjkGL1Eb5U_XbPS1Ng0"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC606152","data":{"address":{"address_line_1":"Dalry","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3SR","premises":"2 Allangibbon Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1951},"etag":"e7f902469acdb466c7468784c8a3335a08a59647","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606152/persons-with-significant-control/individual/hqNe4bhC_G7nNLfsu5u3kq3iRcY"},"name":"Mr Ian Lundy","name_elements":{"forename":"Ian","surname":"Lundy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC663701","data":{"address":{"address_line_1":"17 Barony Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6PD","premises":"Bf"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"2634e2b1dad9bcf6060aede71d9d66f625c34922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663701/persons-with-significant-control/individual/hU2JjTvUyJ_8FyVMNGeIYFcXfpY"},"name":"Mr Alex Daniel Moeller","name_elements":{"forename":"Alex","middle_name":"Daniel","surname":"Moeller","title":"Mr"},"nationality":"Danish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-08-01"}}
{"company_number":"SC606152","data":{"address":{"address_line_1":"6 Mansionhouse Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3RF","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1949},"etag":"67c89e27589c744ff450c94a1d8db23cb09f70d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606152/persons-with-significant-control/individual/j5Cl-kNr50hxPwbENyu64x0_QBA"},"name":"Mr James William Lundy","name_elements":{"forename":"James","middle_name":"William","surname":"Lundy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"03039611","data":{"address":{"address_line_1":"Plantation Wharf","address_line_2":"Clove Hitch Quay","country":"England","locality":"London","postal_code":"SW11 3TN","premises":"1 Ivory House"},"ceased_on":"2023-11-13","country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1957},"etag":"8043b4f6880c393335ee41f05e1eb2dd57fcad30","kind":"individual-person-with-significant-control","links":{"self":"/company/03039611/persons-with-significant-control/individual/Cb0CTd65SasSTbj_n8BtuhEsoxk"},"name":"Mr Martin Raphael Brown","name_elements":{"forename":"Martin","middle_name":"Raphael","surname":"Brown","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11533572","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E6 3AB","premises":"398 Central Park Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3a72bcbfdc9b1a087b7f1c892056d3ae132f8ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/11533572/persons-with-significant-control/individual/w1MxyBtuOh451UmJYI8P4O6Lhi0"},"name":"Mr Mohammed Jahed Uddin","name_elements":{"forename":"Mohammed","middle_name":"Jahed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533583","data":{"address":{"address_line_1":"109 Folkestone Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9SD","premises":"Flat A","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0071a57b8866a5d18f7c0ae25998c54ff6343ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/11533583/persons-with-significant-control/individual/IDrJugV-WHXlpMpC21KCWzMJLVg"},"name":"Mr Satheesh Sankara Gounder","name_elements":{"forename":"Satheesh","surname":"Sankara Gounder","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-23"}}
{"company_number":"00703640","data":{"address":{"address_line_1":"Boulevard Royal","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-2449","premises":"26b"},"etag":"1fe76e1298291c10cfc8cb60e2c805652fe4a733","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Société À Responsabilité Limitée (Private Limited Liabilty Company)","place_registered":"Luxembourg Trade And Companies' Register (R.C.S.)","registration_number":"B181049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00703640/persons-with-significant-control/corporate-entity/BOSbNz6a_EEAhzqlvvM_36ig9Kw"},"name":"Knowles Luxembourg S.À R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834781","data":{"address":{"address_line_1":"Moorland Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0AX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"694f23a946bc8280037ee0c6fdec4530abd78bda","kind":"individual-person-with-significant-control","links":{"self":"/company/12834781/persons-with-significant-control/individual/tBoYewdKK5piTPlaiB6eIIOQxuQ"},"name":"Junaid Abu Sayeed Uddin Mohammed","name_elements":{"forename":"Junaid","middle_name":"Abu Sayeed Uddin","surname":"Mohammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11540142","data":{"address":{"address_line_1":"Wrexham Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b822ea3a5cbe02abf05b36c02bedef2cc11f0d14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540142/persons-with-significant-control/individual/j7EH26nt0ATSrnVFbKPlh4s4nHI"},"name":"Mr Vladyslav Petryk","name_elements":{"forename":"Vladyslav","surname":"Petryk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12834790","data":{"address":{"address_line_1":"2nd Floor, High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"51a33510b887c000ecc35ed4116ed961cb6e3349","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834790/persons-with-significant-control/individual/uxmdG3fT8RhcBwkYPobT1m0nhk0"},"name":"Mr Christopher James Sharman","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"SC606463","data":{"address":{"address_line_1":"Cow Wynd","country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 1PU","premises":"54a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"afe6e907768f340b508ce04e739b18b37b840c35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606463/persons-with-significant-control/individual/ZfXBipluRttmbIfyb19Hldy0wx8"},"name":"Mr Fraser Stewart Robertson Waters","name_elements":{"forename":"Fraser","middle_name":"Stewart Robertson","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12834811","data":{"address":{"address_line_1":"Oldenburg Road","country":"England","locality":"Corby","postal_code":"NN18 9BS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"b57c10200464bee28907e8fb5d45791b6934a157","kind":"individual-person-with-significant-control","links":{"self":"/company/12834811/persons-with-significant-control/individual/IDvBgFYlE5cWQPYlMhkMMy1rWzc"},"name":"Mr Danut Constantin Andrei","name_elements":{"forename":"Danut","middle_name":"Constantin","surname":"Andrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11540362","data":{"address":{"address_line_1":"Nidderdale Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4BN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ba7da9ab0f82b8cab659fa0a548554346afa8b72","kind":"individual-person-with-significant-control","links":{"self":"/company/11540362/persons-with-significant-control/individual/7Wx9rS7OB3JF7OM6t0n0ImGUPlY"},"name":"Mr Anthony Joseph Coulson","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Coulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12835461","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"Houghton-Le-Spring","postal_code":"DH4 4DJ","premises":"Kings Hall 4 Imperial Blgs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"74124aafcb263b3e6d73d77f4c8d42b681a9d4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12835461/persons-with-significant-control/individual/siSPnx4B2aDNiiI1c94QOzb7CZk"},"name":"Matthew Riding","name_elements":{"forename":"Matthew","surname":"Riding"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"12835471","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8cc4cc035791168ae596c64b45445c6ce3ffe1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12835471/persons-with-significant-control/individual/qvAVK5XE8AhCqonVPOXAf1fENUQ"},"name":"Mr Adam Wifkinson","name_elements":{"forename":"Adam","surname":"Wifkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"08570542","data":{"address":{"address_line_1":"Alder Grove","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9RA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7974894cb223594a8bdaeaf6aa08bf853689a127","kind":"individual-person-with-significant-control","links":{"self":"/company/08570542/persons-with-significant-control/individual/l2bJRP88C51EGd_17yuyB3TKiHQ"},"name":"Mr John Sheen","name_elements":{"forename":"John","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-15"}}
{"company_number":"12835480","data":{"address":{"address_line_1":"Warren Bank","address_line_2":"Simpson","country":"England","locality":"Milton Keynes","postal_code":"MK6 3AQ","premises":"29"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"cde13a6a200d9dc26d25be8c51816f62e17479dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12835480/persons-with-significant-control/individual/TlSJD0GoDUQhlwShU3KAVgEM42I"},"name":"Mrs Marjorie Erika Michaux","name_elements":{"forename":"Marjorie","middle_name":"Erika","surname":"Michaux","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835490","data":{"address":{"address_line_1":"138 Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6debdb6677574cc54e7f3a66369b833f4e3a3db3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835490/persons-with-significant-control/individual/7mWKqWoQmhyCOX-wEbyvJ9lI408"},"name":"Mr Jason, Antony Copestake","name_elements":{"forename":"Jason,","middle_name":"Antony","surname":"Copestake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835490","data":{"address":{"address_line_1":"138 Bromham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4645300723d7716843ad532abd6e922144c728b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835490/persons-with-significant-control/individual/fGuKTR-Ely_VTWZND033tfpl1ek"},"name":"Miss Alice, Caroline Morgan","name_elements":{"forename":"Alice,","middle_name":"Caroline","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835491","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"816731d6fa9f07c1498f1b2a4f3e9c7f279f1066","kind":"individual-person-with-significant-control","links":{"self":"/company/12835491/persons-with-significant-control/individual/Jg50-pvTXJ-JdEss9lpmHstBC0c"},"name":"Mr Rajasekaran Jagadeesan","name_elements":{"forename":"Rajasekaran","surname":"Jagadeesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"10150082","data":{"address":{"address_line_1":"26 Cross Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 7AQ","premises":"4th Floor"},"ceased_on":"2021-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"ad818e45b21e8bb7acb2bcca45748869d8a27dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10150082/persons-with-significant-control/individual/0ZsChaEY9WaL0HKlaR9FqTL-2I4"},"name":"Mr Stephen Milton Mix","name_elements":{"forename":"Stephen","middle_name":"Milton","surname":"Mix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08651913","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Gloucester","postal_code":"GL2 5FW","premises":"7","region":"Gloucestershire"},"etag":"99e7fc614197148eb18848015dea556b27cea247","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"03587909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08651913/persons-with-significant-control/corporate-entity/pMvMl9mtecBIV3UoxJ7_FalCA6Q"},"name":"Arriva Group","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12835781","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"cbcf7ba8fb440677fe37ae3a4b5426be23b23e78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835781/persons-with-significant-control/individual/LIeAmvOSZzqyf-2ACqOJFFQJ0kM"},"name":"Mr Matthew Leggett","name_elements":{"forename":"Matthew","surname":"Leggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835760","data":{"address":{"address_line_1":"Highfield Rd","address_line_2":"Crazies Hill","country":"England","locality":"Reading","postal_code":"RG10 8DF","premises":"Thistle House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b70aa51f97d9e7aed46a25dd8ea727d82ad3c328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835760/persons-with-significant-control/individual/00JyXAPT6DqoB_1NnnfDZS-HQoc"},"name":"Ryan Harrington Dyer","name_elements":{"forename":"Ryan","middle_name":"Harrington","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11549552","data":{"address":{"address_line_1":"Pattingham","country":"England","locality":"Wolverhampton","postal_code":"WV6 7BL","premises":"24a, Hall End Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"98f8aef9ca973f473e561a05602bb15a37829c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11549552/persons-with-significant-control/individual/bzWxo8g0EdJjRWbrID6FIuXHY5o"},"name":"Mrs Katharine Ann Thompson","name_elements":{"forename":"Katharine","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"12835791","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"821f973fe2a0f7d4f76320515e4397e5f44ea37f","kind":"individual-person-with-significant-control","links":{"self":"/company/12835791/persons-with-significant-control/individual/KafE70ZBBib40oxx4vHNhN-wmws"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11549563","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-11-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"cf42d4b3580ffb1a2d84be7eb3d9b61136b2aee9","kind":"individual-person-with-significant-control","links":{"self":"/company/11549563/persons-with-significant-control/individual/S90bZaP5vBGEre6pKWhGfh0uFbw"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11549582","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV6 8NN","premises":"7 Beechwood Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2f008ae070ff8364c66ae8ec7f0641f66ad73c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549582/persons-with-significant-control/individual/yxktzbnLGHH_b1RSvBRC5YgW96I"},"name":"Mr Barry Kevin Marshall","name_elements":{"forename":"Barry","middle_name":"Kevin","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"NI663771","data":{"address":{"address_line_1":"The Green","address_line_2":"Lambeg","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5SR","premises":"Riverview","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"48f5a38992f5c3ec06df074763d5caf7b21008ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI663771/persons-with-significant-control/individual/zMopiPf08hEbFi2oB_QTJsuwDTM"},"name":"Roger John Pannell","name_elements":{"forename":"Roger","middle_name":"John","surname":"Pannell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12737401","data":{"address":{"address_line_1":"Glanrhyd","address_line_2":"Libanus","country":"Wales","locality":"Brecon","postal_code":"LD3 8NG","premises":"The Old Coach House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"98e2d988dc73f4074b7bcef5827725e6be8efdef","kind":"individual-person-with-significant-control","links":{"self":"/company/12737401/persons-with-significant-control/individual/hUYOsFKp4Q2R_Umb66eojmzya8M"},"name":"Miss Angharad Sian Frieze","name_elements":{"forename":"Angharad","middle_name":"Sian","surname":"Frieze","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-15"}}
{"company_number":"11571793","data":{"address":{"address_line_1":"Shurton","address_line_2":"Stogursey","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA5 1QE","premises":"Bayleys Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"f0c89e8bb678967578456036c4ffda5de35820a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11571793/persons-with-significant-control/individual/ODcfcaopv27irRcnQ-clGHQDEt8"},"name":"Mr Christopher David Middleton","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"08685343","data":{"address":{"address_line_1":"The Square","address_line_2":"The Square","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3BW","premises":"Breaksea Residential Care Home","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"4aaf15ccc1e6ef7b62f45c90766a943c286b57f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08685343/persons-with-significant-control/individual/GfuXuTytx-bN5P0ReC5THH19CeY"},"name":"Mr Marcus Rossini","name_elements":{"forename":"Marcus","surname":"Rossini","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-24"}}
{"company_number":"12836691","data":{"address":{"address_line_1":"Forge Hill Lane","country":"England","locality":"Knottingley","postal_code":"WF11 8HN","premises":"3 The Old Chapel Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0e4102d72683dcb50f9a274ff2a01459260bd360","kind":"individual-person-with-significant-control","links":{"self":"/company/12836691/persons-with-significant-control/individual/Lq20TSvTT6RAyVEUavthqnhEy1Y"},"name":"Martin Gray","name_elements":{"forename":"Martin","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836700","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9AG","premises":"Flat 46 Surridge Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"338a304f95847fc3644a11b273b71f9984eec297","kind":"individual-person-with-significant-control","links":{"self":"/company/12836700/persons-with-significant-control/individual/pxwbKcthv9nViPiy8BsMxG2WpSw"},"name":"Mr Stefano Impera","name_elements":{"forename":"Stefano","surname":"Impera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12836670","data":{"address":{"address_line_1":"66,Cliveden Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8DS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"44d0b8291b8cde92fb33a5c9b6a9b18dc95c39a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12836670/persons-with-significant-control/individual/uVcvxC__tRerlPT9cFW7fuMvnEA"},"name":"Kapimbua Ritha Bates","name_elements":{"forename":"Kapimbua","middle_name":"Ritha","surname":"Bates"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11573342","data":{"address":{"address_line_1":"Chilworth Road","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7JU","premises":"Hollow Dene"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d98d61d2f24f6897d14ae79d9378c25bdb122a7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11573342/persons-with-significant-control/individual/69aL6w5YXn0mvwd_ndL1spIBTcI"},"name":"Mr Shehbaz Akbar","name_elements":{"forename":"Shehbaz","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12837160","data":{"address":{"address_line_1":"Longcrofte Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"241951f5a595626abe05f724f4e02d6d2a1d453f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837160/persons-with-significant-control/individual/nmJnaOeY_pjgk5DS6AgrH77weao"},"name":"Mr Jitendra Mavji Vaghji","name_elements":{"forename":"Jitendra","middle_name":"Mavji","surname":"Vaghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11505192","data":{"address":{"address_line_1":"Great Castle Street","address_line_2":"Windsor House","country":"England","locality":"London","postal_code":"W1W 8LU","premises":"40/41"},"ceased_on":"2019-12-17","etag":"8b897042999945c6d22cbadd1aaf67d2316dd2a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11508445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11505192/persons-with-significant-control/corporate-entity/apKi1d0Kv80jGr8dAMzTyS_X5ZQ"},"name":"Big Bear Business Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-20"}}
{"company_number":"11573343","data":{"address":{"address_line_1":"Oakland Street","address_line_2":"Bedlinog","country":"Wales","locality":"Treharris","postal_code":"CF46 6TE","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"aa8c34c466c78e0119f0520f20e0829aacf7d4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11573343/persons-with-significant-control/individual/EqU1yfBCioZy12H-WVqnCeXeb7k"},"name":"Mrs Jessica Lysiane Carre","name_elements":{"forename":"Jessica","middle_name":"Lysiane","surname":"Carre","title":"Mrs"},"nationality":"French,Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12837160","data":{"address":{"address_line_1":"Longcrofte Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6RR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"652437d77b00388ac3f475995899def70907a5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837160/persons-with-significant-control/individual/1rnnHSuehcrX2BTb34IjJqtgTys"},"name":"Mr Mavji Kalyan Vaghji","name_elements":{"forename":"Mavji","middle_name":"Kalyan","surname":"Vaghji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12837171","data":{"address":{"address_line_1":"Bromham Road","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a67e778501be8d4193f4b57dbebedadb3083b386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837171/persons-with-significant-control/individual/hF1t1NbAdCRArr_5t0gSIkPKoJk"},"name":"Dr Deepali Abhay Vaidya","name_elements":{"forename":"Deepali","middle_name":"Abhay","surname":"Vaidya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11589533","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"00a8a06343ce0494b69299b0cd76047ca9bd4a30","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589533/persons-with-significant-control/corporate-entity/SJVJzFJNpPq-S1sS1YSibDC4KnE"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12837171","data":{"address":{"address_line_1":"Bromham Road","address_line_2":"Biddenham","country":"England","locality":"Bedford","postal_code":"MK40 4AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9c31e1bd937dff3ddc0bed2284c02b6a7aadab6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837171/persons-with-significant-control/individual/OPXxXI_1MkKRLYkVop5zaz3L7_4"},"name":"Dr Abhay Bhaskarrao Vaidya","name_elements":{"forename":"Abhay","middle_name":"Bhaskarrao","surname":"Vaidya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11573363","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2bb2b569ce60bdee01586514b25cbeba9e975810","kind":"individual-person-with-significant-control","links":{"self":"/company/11573363/persons-with-significant-control/individual/GgCT3qLh8nbKOiawzKAz6cUZg5I"},"name":"Daniel Kynsaston","name_elements":{"forename":"Daniel","surname":"Kynsaston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12837180","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0RW","premises":"922a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"7ae9abc7787ee4b02e0a91d503a6b73bbe9916d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12837180/persons-with-significant-control/individual/CRCK4BoFx3JyYdMxQpLkJdAc3VM"},"name":"Mr Balasubramaniam Balasuresh","name_elements":{"forename":"Balasubramaniam","surname":"Balasuresh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"SC609162","data":{"address":{"country":"United Kingdom","locality":"Portlethen","postal_code":"AB12 4PA","premises":"16 Eskywell Drive","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"1014cda0561a89680da0bf2c45dcf45c8249bdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609162/persons-with-significant-control/individual/K9sE0h7D_UrMd-F5rsPIlERFq9E"},"name":"Mr Martin Alexander Mcrae","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Mcrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC555661","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6SQ","premises":"478"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"b6e7b5e7c3c37067fea26621ea2fa834f5e28eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555661/persons-with-significant-control/individual/YCwRAb4ixAzIwwBB5bPiFploCh0"},"name":"Mr Daniel James","name_elements":{"forename":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"SC609162","data":{"address":{"country":"United Kingdom","locality":"Portlethen","postal_code":"AB12 4PA","premises":"16 Eskywell Drive","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"35b58b5536a262564b751b3c24d2b123ba8feb09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609162/persons-with-significant-control/individual/9Dx-vnVee6qC2MVor0UnOepTriU"},"name":"Mrs Wendy Ann Mcrae","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Mcrae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC609163","data":{"address":{"address_line_1":"Alderman Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 4LD","premises":"396"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"1bbda2c39369a7420414b033c67a3be53ec9ae77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609163/persons-with-significant-control/individual/-pSaHlBVUlAmnLBtliniJoNRIXs"},"name":"Mr David Matthews","name_elements":{"forename":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"07836590","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7EE","premises":"212a"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"5f7e5884743cf489720f556a67ce5e325713a69b","kind":"individual-person-with-significant-control","links":{"self":"/company/07836590/persons-with-significant-control/individual/n5abcSfD4TgxHFdecXIHHCGCuXM"},"name":"Mr Wasif Zeshan","name_elements":{"forename":"Wasif","surname":"Zeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"11589992","data":{"address":{"address_line_1":"Calder Island Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AW","premises":"6 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e54d868d5e130c7ec686775b87adfd8d74d9a44d","kind":"individual-person-with-significant-control","links":{"self":"/company/11589992/persons-with-significant-control/individual/OY-zO0yU1NVDPXuu4zUycIhy_mk"},"name":"Mr Keith William Harris","name_elements":{"forename":"Keith","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590022","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"N22 5LX","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7ab86549f055e19c312e2b49177e3748f66b7fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11590022/persons-with-significant-control/individual/fylyzsEqDEfNRGBa5kRucSlHNSc"},"name":"Mr Alex Fernando Barrios Mantovan","name_elements":{"forename":"Alex","middle_name":"Fernando","surname":"Barrios Mantovan","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12837410","data":{"address":{"address_line_1":"Torkington Road","country":"England","locality":"Wilmslow","postal_code":"SK9 2AE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c8f193cc6707d2f544572374eb45c63a0b6be0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837410/persons-with-significant-control/individual/5hN-qEcbCFI_lBKJd7dbIdEUchU"},"name":"Mr. Dorell Richenson Coulthrust","name_elements":{"forename":"Dorell","middle_name":"Richenson","surname":"Coulthrust","title":"Mr."},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11589992","data":{"address":{"address_line_1":"Calder Island Way","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AW","premises":"6 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d68f2dcec5cff5c5727417c98792df8b3445c53b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589992/persons-with-significant-control/individual/auIsSDtgMDciLG_H7sgz_NYfF-A"},"name":"Mr Douglas Stuart Daldry","name_elements":{"forename":"Douglas","middle_name":"Stuart","surname":"Daldry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"OC365431","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BN","premises":"C/O Brodies Llp"},"etag":"3e26de3fa09c9d540757ec71210ee53cb7f38d5c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc369103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC365431/persons-with-significant-control/corporate-entity/G4wpVZUZvClJzt9exNg7-IiRwGI"},"name":"Cub Australia Beverage Holdings Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-01"}}
{"company_number":"12837431","data":{"address":{"address_line_1":"Oxford House","address_line_2":"Fowler Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7BW","premises":"113","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4dbfd19dea195e57adc310268e7e0b0702270254","kind":"individual-person-with-significant-control","links":{"self":"/company/12837431/persons-with-significant-control/individual/G4PF_8EyADzFHfFAKQn86VK8PTY"},"name":"Miss Soli Kako","name_elements":{"forename":"Soli","surname":"Kako","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11590033","data":{"address":{"address_line_1":"March Road","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2BW","premises":"6-8"},"ceased_on":"2023-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f20c19d8ab3abf41cd3ac9c8adff99d70983a32e","kind":"individual-person-with-significant-control","links":{"self":"/company/11590033/persons-with-significant-control/individual/xbGbmsfPFA_UWEj-CSADuQtsDIo"},"name":"Miss Hetty Walkiria Claudino","name_elements":{"forename":"Hetty","middle_name":"Walkiria","surname":"Claudino","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12838080","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4JJ","premises":"554"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5e228c4b58d436d4359451f17f15959c8f25510f","kind":"individual-person-with-significant-control","links":{"self":"/company/12838080/persons-with-significant-control/individual/Rgd9jO8eRd4ZHxVV_r6kspgSCHY"},"name":"Ms Shiqi Guo","name_elements":{"forename":"Shiqi","surname":"Guo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11590773","data":{"address":{"address_line_1":"Brockhampton Lane","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1JB","premises":"Unit 8, The Tanneries","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bab55443aec200d4d0a25b2ecf9ae30a4abf0f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590773/persons-with-significant-control/individual/wC38YsbR6hzySQVFLIJhrb1mHjk"},"name":"Mr Luke David Hallam","name_elements":{"forename":"Luke","middle_name":"David","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-26"}}
{"company_number":"11590772","data":{"address":{"address_line_1":"25 Western Avenue","address_line_2":"Milton Park","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX14 4SH","premises":"Centralis"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1970},"etag":"13a5c8d9842d1c40efe731151c4a231dc955d179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590772/persons-with-significant-control/individual/9JHxsli_4wH0ollLvwO30FbloAM"},"name":"Mr Albert Jeen-Young Sohn","name_elements":{"forename":"Albert","middle_name":"Jeen-Young","surname":"Sohn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12837820","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"26b Bourne Court"},"ceased_on":"2021-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7fa23fe2c0c6d35fa905643f8a85325f8c6194bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12837820/persons-with-significant-control/individual/Pvt1EhmfI-A580keKhjB0ynnHAY"},"name":"Mr Kannan Murugan","name_elements":{"forename":"Kannan","surname":"Murugan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11590042","data":{"address":{"address_line_1":"Harwood Street","locality":"West Bromwich","postal_code":"B70 9JE","premises":"39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"50b44e27e1ec6ff8f97d35bd0fa15077a97228b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11590042/persons-with-significant-control/individual/b8bGq0KvBm9gXu3IdFEYOnlEyCw"},"name":"Mrs Joanna Chelchowska","name_elements":{"forename":"Joanna","surname":"Chelchowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12837820","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"26b Bourne Court"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7f17de907fb81747b3b6120049711d7fab17f648","kind":"individual-person-with-significant-control","links":{"self":"/company/12837820/persons-with-significant-control/individual/YEqANa9g6280qCnv6AS5CAWthw4"},"name":"Ashok Kumar Duppati","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Duppati"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11590783","data":{"address":{"address_line_1":"23 Potter Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3UH","premises":"Eat17"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1976},"etag":"dd3f4f4d0e0ef905e3aa1a2990b0b98b5f528b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590783/persons-with-significant-control/individual/YECIaDZF7tI1m4b1GtuAUtwxOI4"},"name":"Daniel Cole","name_elements":{"forename":"Daniel","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12838081","data":{"address":{"address_line_1":"Newham Close","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7TW","premises":"30","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"f6cd5940a02713c78e4be12cb6787f2fadfeb5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12838081/persons-with-significant-control/individual/ynuKGYBhQedTapRVM6Qk_NYT5Lo"},"name":"Mr Jason Bradley","name_elements":{"forename":"Jason","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11590793","data":{"address":{"address_line_1":"Centrix House","address_line_2":"Crow Lane East","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9UY","premises":"Oak 10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c7e34231a37725d95741d1755667540f0fbbe753","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590793/persons-with-significant-control/individual/PCTSB2KMhtDy7WrGodsQ6BgyDGY"},"name":"Mr Martin James Dunphy","name_elements":{"forename":"Martin","middle_name":"James","surname":"Dunphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591483","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":1,"year":1987},"etag":"dbe0b8726e31cb283a995b7164ad231f0ffda397","kind":"individual-person-with-significant-control","links":{"self":"/company/11591483/persons-with-significant-control/individual/ciOpIfynkMpJbarWyyUqlqbpoTk"},"name":"Asuman Wamono","name_elements":{"forename":"Asuman","surname":"Wamono"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12838670","data":{"address":{"address_line_1":"Penns Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1AY","premises":"37"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b38937ead041a53d65f4305126b0bf473ab2c658","kind":"individual-person-with-significant-control","links":{"self":"/company/12838670/persons-with-significant-control/individual/jmwNTPG5xbKN2mL5HFepo30YO8E"},"name":"Mrs Kaye Haynes","name_elements":{"forename":"Kaye","surname":"Haynes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838680","data":{"address":{"address_line_1":"Gilroy Road","country":"England","locality":"Liverpool","postal_code":"L6 6BG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fd182ce9ef77978fd5f2eae95e0c27be68dbb94d","kind":"individual-person-with-significant-control","links":{"self":"/company/12838680/persons-with-significant-control/individual/iIuOY-Tqnv1mZzwUwjX-CclbVGU"},"name":"Mr Emmanuel Akinyemi Fawusi","name_elements":{"forename":"Emmanuel","middle_name":"Akinyemi","surname":"Fawusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"06573772","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4AG","premises":"One Sovereign Quay"},"etag":"11f7ce5d39b24eaba26bdf7bce9f2429c1e2251a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"11104403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06573772/persons-with-significant-control/corporate-entity/HdxvBi7nPvvdfvRuP_gayYEai7g"},"name":"Heylo Housing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"11591482","data":{"address":{"address_line_1":"Latimer Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7AP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"963d48bf12cf811be3929955a511535c6c632db2","kind":"individual-person-with-significant-control","links":{"self":"/company/11591482/persons-with-significant-control/individual/x0o2hcG5YKTHeE-1BT69e6RgI9A"},"name":"Miss Shairozbanu Mitha","name_elements":{"forename":"Shairozbanu","surname":"Mitha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12838111","data":{"address":{"address_line_1":"Ryst Wood Road","country":"England","locality":"Forest Row","postal_code":"RH18 5LX","premises":"Wildwood"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"67b714823b3f40e897e1fd34f2d4ee7c87fa702e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838111/persons-with-significant-control/individual/-_2R4tlPmSt5DoiwFVrIrStUk7Y"},"name":"Miss Anna Louise Wigham Richardson","name_elements":{"forename":"Anna","middle_name":"Louise Wigham","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12838091","data":{"address":{"address_line_1":"Maesbury Road","country":"England","locality":"Oswestry","postal_code":"SY10 8GA","premises":"2 Mile Oak"},"ceased_on":"2025-07-31","etag":"12d64cfeec1af3bf4fd95741c1ac66d74e7a7683","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11760233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12838091/persons-with-significant-control/corporate-entity/BOuxZNeh8sHpR-170n4L8EtmHxU"},"name":"Pickstock Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11591473","data":{"address":{"address_line_1":"Bloomfield Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9ET","premises":"5 Venture Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6190a675462c55a448113052d72204325236e7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591473/persons-with-significant-control/individual/xjw4wDJBJEb6y0h-uccceEvURrU"},"name":"Mr Stuart Higgins","name_elements":{"forename":"Stuart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12838100","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"fa474fb580d03084ba8667969e93647981eba5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12838100/persons-with-significant-control/individual/h1v6LNEOQzqKJK5Jy8AYJ4TvDds"},"name":"Mr Kane Steven James Wallace","name_elements":{"forename":"Kane","middle_name":"Steven James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11591473","data":{"address":{"address_line_1":"Bloomfield Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9ET","premises":"5 Venture Business Park"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"7c1557ebfc757107475b25c7111e43e73c914f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11591473/persons-with-significant-control/individual/Mqp3KR8BcH6RLn7Usy_mE0yZ0Z8"},"name":"Mrs Catherine Higgins","name_elements":{"forename":"Catherine","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12838900","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1LR","premises":"154-156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"08fcbad3ea8b634e79e418d003518cf7354589f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12838900/persons-with-significant-control/individual/4vs5wSv2pq6l2UXzNOMHe04L0ZQ"},"name":"Mr Shane Smith","name_elements":{"forename":"Shane","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11591493","data":{"address":{"address_line_1":"Wilmot Green","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3DD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"058460ecf247f4bb47af1283f06dc5b3f4d485c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11591493/persons-with-significant-control/individual/HSQQgbv27xzgMVtJvh1krwwsPck"},"name":"Ben Cann","name_elements":{"forename":"Ben","surname":"Cann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12839431","data":{"address":{"address_line_1":"Danesbury Crescent","country":"England","locality":"Birmingham","postal_code":"B44 0QP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"f8e09c3228a552aaec04185def4fa5003ee60b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12839431/persons-with-significant-control/individual/1rsxLvi0LlMrEKgAWnv-2hesTRM"},"name":"Qurra Tul Ain Ashraf","name_elements":{"forename":"Qurra","middle_name":"Tul Ain","surname":"Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839451","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0DQ","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fcbee1b877ee58c382a8b07a78f996fcaa5c4293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839451/persons-with-significant-control/individual/ZAgKf-IY0LK7DOEMHIQ7TR8hhDI"},"name":"Mr Ulfet Pala","name_elements":{"forename":"Ulfet","surname":"Pala","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"12839691","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Pontefract","postal_code":"WF8 4DZ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"c226188f9976c45299c8ae17f07c218bd49fe71d","kind":"individual-person-with-significant-control","links":{"self":"/company/12839691/persons-with-significant-control/individual/AZShIUOkovv2II8viQbqrWZTOYc"},"name":"Miss Paris Phoenix Jeffery","name_elements":{"forename":"Paris","middle_name":"Phoenix","surname":"Jeffery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11592722","data":{"address":{"address_line_1":"St. Martin","country":"England","locality":"Looe","postal_code":"PL13 1PA","premises":"Bokenver Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f6ddfa3e0deb15d7d91692a20a6aef3faa621cfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"FRANK GARTLAND LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"marcus vesey aldred"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592722/persons-with-significant-control/individual/q2v6Drt-wc5cmMRc9i2W3LFpISs"},"name":"Mr Marcus Vesey Aldred","name_elements":{"forename":"Marcus","middle_name":"Vesey","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"02145693","data":{"address":{"address_line_1":"Middleton Close","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 4RS","premises":"Cherwell Iii","region":"Oxfordshire"},"etag":"407537a2406af26bd72a33f9e4b9ee7cb5af6176","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02556213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02145693/persons-with-significant-control/corporate-entity/U8fUWA_oH6HkNcUFOKWXvUg_0FA"},"name":"Faurecia Automotive Seating Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"11591513","data":{"address":{"address_line_1":"48 Union Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"54ee66eefbc1b32ec0d197358963506b3ba956ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591513/persons-with-significant-control/individual/n8oLmy7WumGEeOsEZSel7jXzyLU"},"name":"Mrs Silvana Holt","name_elements":{"forename":"Silvana","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12839431","data":{"address":{"address_line_1":"Danesbury Crescent","country":"England","locality":"Birmingham","postal_code":"B44 0QP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ac901292a04d0c17a16b7df554ee99fd8b240917","kind":"individual-person-with-significant-control","links":{"self":"/company/12839431/persons-with-significant-control/individual/SiqS411jErm3uirSx2xNYf9ikdI"},"name":"Mr Mujjdad Ashraf","name_elements":{"forename":"Mujjdad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11592732","data":{"address":{"address_line_1":"Aldenham Close","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6RR","premises":"7 Aldenham Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3c7f8fc65b88e232918e267a0b649f0852639174","kind":"individual-person-with-significant-control","links":{"self":"/company/11592732/persons-with-significant-control/individual/xOHtrffPEw_lb-u5Tc5B4XKFxko"},"name":"Mrs Claire Jeynes","name_elements":{"forename":"Claire","surname":"Jeynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592732","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Emmer Green","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8LW","premises":"105 Grove Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0a4ac2c9db9193e0bd6bb358b5a475435eb9c51d","kind":"individual-person-with-significant-control","links":{"self":"/company/11592732/persons-with-significant-control/individual/97MF1dm8FEqORW5XwfIQwFQMLr0"},"name":"Mrs Veronica Gallagher","name_elements":{"forename":"Veronica","surname":"Gallagher","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592732","data":{"address":{"address_line_1":"Aldenham Close","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6RR","premises":"7 Aldenham Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"70b39778e5b1b8c23501b33bfbd78c6c2111a9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592732/persons-with-significant-control/individual/ueyLj7iAExlqFa9PRyR_V6eMSCA"},"name":"Mrs Andrea Dawn Huggins","name_elements":{"forename":"Andrea","middle_name":"Dawn","surname":"Huggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12839721","data":{"address":{"address_line_1":"Oak Place","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4GL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5014518cbf93883875f5afac9d3694366a1f7b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12839721/persons-with-significant-control/individual/DmSAyxegKYmkvBFVrCMnyYqKIAk"},"name":"Simon Mark Bridge","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Bridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12839721","data":{"address":{"address_line_1":"Oak Place","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4GL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4ad10c4b9b9aedc9cdef28a52d8b33d6c7b437d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12839721/persons-with-significant-control/individual/9CSn7EySsl5EHcrlZ6BY9hEUaCo"},"name":"Tala Bridge","name_elements":{"forename":"Tala","surname":"Bridge"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC609283","data":{"address":{"address_line_1":"Trelawney Terrace","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3PN","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c5cf7cb8a2e1013ccc2542f24f17410f122da9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609283/persons-with-significant-control/individual/-2Qc8Cth24SpzIHtkQW_sxgWdMY"},"name":"Kevin William Burns","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12839720","data":{"address":{"address_line_1":"Crescent Trade Park","address_line_2":"Moons Moat Drive","country":"United Kingdom","locality":"Redditch","postal_code":"B98 9DZ","premises":"Unit D","region":"Worcestershire"},"etag":"433557188a5b72cbc9577c2be50ad7ddc335c4ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10292704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12839720/persons-with-significant-control/corporate-entity/BNsQBmmAqOKSbRSisVt_xSBbx0E"},"name":"Ddj Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11592733","data":{"address":{"address_line_1":"Akers Way","country":"England","locality":"Swindon","postal_code":"SN2 2NQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"120194e6cc64bb014540e694fa9ed402a73e2b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11592733/persons-with-significant-control/individual/9DNfxGlMS6VoFqASPWMoFzEckIA"},"name":"Mr Krzysztof Fudala","name_elements":{"forename":"Krzysztof","surname":"Fudala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"10175861","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8BN","premises":"23 Soar Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"213557df1aed9390072e2a6279e6acfd8f97aa63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175861/persons-with-significant-control/individual/i9Y-IcnBCZ59h_cE5EaSOirP4qA"},"name":"Ms Louise Mary Clare Thorp","name_elements":{"forename":"Louise","middle_name":"Mary Clare","surname":"Thorp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"OC424282","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1982},"etag":"86c0d751c590307903d820dc63aeeb91a9c9aa84","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424282/persons-with-significant-control/individual/loIrEJDPUShah39TMvptajucSow"},"name":"Mr Marian Bocek","name_elements":{"forename":"Marian","surname":"Bocek","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"SC672220","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"9ee86959fcbf835a1e3625a3e1a8c4352d719a07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"George Ross Beaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672220/persons-with-significant-control/individual/XPx9-NKE2WofYuMZpByyovhRsIs"},"name":"Mr George Ross Beaton","name_elements":{"forename":"George","middle_name":"Ross","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"SC672220","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"a2ea18bb528dc15788a7d3d50bbc6ad66e258174","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Norma-Jean Brice-Bruce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672220/persons-with-significant-control/individual/7QK3o8lIhtk83N--mVNtecyn6NQ"},"name":"Mrs Norma-Jean Brice-Bruce","name_elements":{"forename":"Norma-Jean","surname":"Brice-Bruce","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"12194910","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1DB","premises":"12"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"5ef2d8c5608e7e7f3eda87964e67df5bd4339937","kind":"individual-person-with-significant-control","links":{"self":"/company/12194910/persons-with-significant-control/individual/pILXBABSlGRd7fHqFdtRDDiWvw0"},"name":"Miss Enada Ibro","name_elements":{"forename":"Enada","surname":"Ibro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"11594412","data":{"address":{"address_line_1":"The Mill, Alderton Road","country":"United Kingdom","locality":"Towcester","premises":"K R W Accounting, Pury Hill Business Park"},"etag":"0a74d733aabf7a02d732e04af439a55a04fff440","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11216361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11594412/persons-with-significant-control/corporate-entity/rySGjL_R9efoy4NpYYZqpD3uWQE"},"name":"Bates Body Factory Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594412","data":{"address":{"address_line_1":"The Mill, Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"K R W Accounting, Pury Hill Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"93d69bd2508308691423478a75a405a5aa4f64a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11594412/persons-with-significant-control/individual/i9_CsWWpSpZ4Hlq3qJ8q_lQR33I"},"name":"Mr Jason Liscum","name_elements":{"forename":"Jason","surname":"Liscum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11593582","data":{"address":{"address_line_1":"Eastrea","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2AR","premises":"403 Eastrea Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"c1c58fc575baf8f757742d1799dda65c4bff3074","kind":"individual-person-with-significant-control","links":{"self":"/company/11593582/persons-with-significant-control/individual/03ks7tzf83yRGjpTR1kq4ah53r0"},"name":"Mr Benjamin Mark Davis","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12839730","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"270a90ff7643fdb8e0bb574561a635efb60fe262","kind":"individual-person-with-significant-control","links":{"self":"/company/12839730/persons-with-significant-control/individual/jCwAsyDBMGzDwJB2ZFHk7UQRjyw"},"name":"Mr Charm Junior Dube","name_elements":{"forename":"Charm","middle_name":"Junior","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11593622","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"db03e8727cf488c4a134875f5dfe1126558a5064","kind":"individual-person-with-significant-control","links":{"self":"/company/11593622/persons-with-significant-control/individual/dvYXp7BdPpV_qk643ea10rOgtuw"},"name":"Mr David Gwynn","name_elements":{"forename":"David","surname":"Gwynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI656023","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3HZ","premises":"169a","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"07814eb8619f6ca26583927dd46db062627e16b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656023/persons-with-significant-control/individual/-tDiawNRc4VrKCW41ZFcofrKU7s"},"name":"Mr Darren Wilton Stronge","name_elements":{"forename":"Darren","middle_name":"Wilton","surname":"Stronge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10976510","data":{"address":{"address_line_1":"Chartwell Road","country":"England","locality":"Northwood","postal_code":"HA6 3LZ","premises":"11"},"etag":"9427c6e1f3867d7e59996164db889f33ed18a600","identification":{"country_registered":"England","legal_authority":"Companies Act Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05654973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10976510/persons-with-significant-control/corporate-entity/athC6X9Q53lpxy9hQ7RdQ94rMHY"},"name":"Caseflight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"NI656023","data":{"address":{"address_line_1":"Rothsay Square","country":"United Kingdom","locality":"Belfast","postal_code":"BT14 7BY","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"adb71e790d9c0ae850331f13344ee989b63dc602","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656023/persons-with-significant-control/individual/Q5mCGRssGHhHlIAetg2_3XyhU2w"},"name":"Mr Roderick Joseph Petticrew","name_elements":{"forename":"Roderick","middle_name":"Joseph","surname":"Petticrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12840321","data":{"address":{"address_line_1":"Farncombe Street","country":"England","locality":"Godalming","postal_code":"GU7 3LH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0db2172210f4637c62d9e810b76575f5e469ab17","kind":"individual-person-with-significant-control","links":{"self":"/company/12840321/persons-with-significant-control/individual/V0X4XC5cCNKHBZkTmJNW3ftQXmY"},"name":"Mr Mark William Holt","name_elements":{"forename":"Mark","middle_name":"William","surname":"Holt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11596103","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Colchester","postal_code":"CO1 1BQ","premises":"Flat 4, Stuart House,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"ef6f29c2fa3014bfe5527a3385e56c858797e349","kind":"individual-person-with-significant-control","links":{"self":"/company/11596103/persons-with-significant-control/individual/qTzhZorzPb6rLtrcrfNN534_bFM"},"name":"Mr Alan Finch","name_elements":{"forename":"Alan","surname":"Finch","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"12840210","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"b50f46ae64ea1ed0958ae09465bc7a11e720fdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12840210/persons-with-significant-control/individual/li1gliPNsHWobCPcxXtBxbaZFI8"},"name":"Mr Adrian Cosmin Calenciuc","name_elements":{"forename":"Adrian","middle_name":"Cosmin","surname":"Calenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"NI656023","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3HZ","premises":"169a","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1998},"etag":"97bd321c4dc9fda5dd953cd50a56761c0a309a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656023/persons-with-significant-control/individual/WFEuyoTIF4MSrP6ImfeQ4z9_9HM"},"name":"Mr Samuel James Stronge","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Stronge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12840321","data":{"address":{"address_line_1":"Farncombe Street","country":"England","locality":"Godalming","postal_code":"GU7 3LH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"b526624a25435b6457c17ac510b5c90ffe04ff16","kind":"individual-person-with-significant-control","links":{"self":"/company/12840321/persons-with-significant-control/individual/01n3B7OizkjZoD1HrK6gm8SzxaM"},"name":"Mr Ellis Neville Lewis Jones","name_elements":{"forename":"Ellis","middle_name":"Neville Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC422432","data":{"address":{"address_line_1":"5 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1DG","premises":"Suite 6","region":"Fitzrovia"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":8,"year":1984},"etag":"e168dc7e4eef078025d44223982df5ec8d0393db","kind":"individual-person-with-significant-control","links":{"self":"/company/OC422432/persons-with-significant-control/individual/8jGA20k-z6U7Ga3oewEmIT4kLQo"},"name":"Mr Jakhongir Mamadjanov","name_elements":{"forename":"Jakhongir","surname":"Mamadjanov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2018-09-25"}}
{"company_number":"11596112","data":{"address":{"address_line_1":"Howsham Lane","address_line_2":"Searby","country":"United Kingdom","locality":"Barnetby","postal_code":"DN38 6DA","premises":"Little Owls","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9c45c17783361ed9c02011aef4c76066b12e0887","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596112/persons-with-significant-control/individual/erhCzptMg3dhPfdpxAb0R-9YDS0"},"name":"Mr George Louis Kendall","name_elements":{"forename":"George","middle_name":"Louis","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12840341","data":{"address":{"address_line_1":"Maytree Close","country":"England","locality":"Rainham","postal_code":"RM13 8EP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f2c121625602f53611b642f7b15d080d0ebe08e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840341/persons-with-significant-control/individual/T5ZgepF9bfkjNDPlp_ghGDhWlWg"},"name":"Mrs Arooj Zahra Kazmi","name_elements":{"forename":"Arooj","middle_name":"Zahra","surname":"Kazmi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11596112","data":{"address":{"address_line_1":"Howsham Lane","address_line_2":"Searby","country":"United Kingdom","locality":"Barnetby","postal_code":"DN38 6DA","premises":"Little Owls","region":"Lincolnshire"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9115c18684c50ef163b46b7edb9178557aeb6d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11596112/persons-with-significant-control/individual/sU-7a6RTKj55WacLyibrwGWPvac"},"name":"Mrs Sara Louise Kendall","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596123","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Croydon","postal_code":"CR9 1XS","premises":"75","region":"Surrey"},"ceased_on":"2018-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e9f47d401e361ffa824f22897d7bc212f2cf21cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11596123/persons-with-significant-control/individual/LJub_JIPwpZ83cXQrVDwtBOqCRo"},"name":"Mr Bejal Mehta","name_elements":{"forename":"Bejal","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"12841350","data":{"address":{"address_line_1":"Pasture Grove","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6NT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"1422a0d0bf5e5efdd8e7bc1876734312a5049dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841350/persons-with-significant-control/individual/7qXsxt8OV8ETZzQalTRJWj-lqaA"},"name":"Mrs Clare Louise Hodcroft","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Hodcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11596843","data":{"address":{"address_line_1":"Dilston Road","address_line_2":"Long Grange","country":"England","locality":"Blyth","postal_code":"NE24 4EP","premises":"32","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7b69784b04deca605a87c8b7a843d5b0d42789c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596843/persons-with-significant-control/individual/TQYLznnqV0kL0kJB-PywvZaE45Q"},"name":"Mr Michael Craig Tate","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12840981","data":{"address":{"address_line_1":"Henzel Croft","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3AL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"8c6d5ef89b274294a7649ff077452f10327459db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840981/persons-with-significant-control/individual/lKMdBenWeS0ooi2HwP6bFlR0znA"},"name":"Mr Neal Bosher","name_elements":{"forename":"Neal","surname":"Bosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11596163","data":{"address":{"address_line_1":"Blenheim Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6UU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5f163973f359ab3f0bee2b4978a7c4db02048ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596163/persons-with-significant-control/individual/63BRKQ8gG3IyKl-KcWlUXB21ItY"},"name":"Mrs Renata Sidorenko","name_elements":{"forename":"Renata","surname":"Sidorenko","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596163","data":{"address":{"address_line_1":"Blenheim Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6UU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ecb1405ae4da7f8e91d9b8b4d767355570654b87","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596163/persons-with-significant-control/individual/u-w-VdcdIt6fNUW2RhzN8VhplYI"},"name":"Mr Vitalij Sidorenko","name_elements":{"forename":"Vitalij","surname":"Sidorenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12841340","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Banbury","postal_code":"OX16 0BW","premises":"29-30"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e9341c380074e55d96913e00fcc3d7d842d6eda8","kind":"individual-person-with-significant-control","links":{"self":"/company/12841340/persons-with-significant-control/individual/f3PqdmR1TmJx8Y09BnecmJa7v7w"},"name":"Mr Kevin Paul Baker","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"07559540","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"etag":"017e52c1a4bd592ed4c2e8dd191cda24de305447","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10580700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07559540/persons-with-significant-control/corporate-entity/lVFUVqYf9pmwDFj4iIVNGSjHZX4"},"name":"Swaay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"10422842","data":{"address":{"address_line_1":"Mizzen Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4GT","premises":"5","region":"Devon"},"ceased_on":"2021-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"b285b0ce92fdab54c86eaf6af5e82fe18552eb80","kind":"individual-person-with-significant-control","links":{"self":"/company/10422842/persons-with-significant-control/individual/SXZgn1sMgsCPZXdDaXfj0EIPcy4"},"name":"Mrs Michelle Dailley","name_elements":{"forename":"Michelle","surname":"Dailley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"12841381","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"St. Helens","postal_code":"WA9 4HG","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"acc9cbc93eabfdc3d14cda34dcad1ae5bb8c4ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/12841381/persons-with-significant-control/individual/YKswI-3x12xC89Rp-mXFPkjFX04"},"name":"Mr Ryan Lee Marsh","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12647740","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1972},"etag":"502ee0cd0f7ccb7b1397e29331a7ad0ceacc88f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12647740/persons-with-significant-control/individual/Z-4Jy6UwezSfBmF5X3wJIUSrKOQ"},"name":"Mr Rodrigo Palma","name_elements":{"forename":"Rodrigo","surname":"Palma","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"SC609542","data":{"address":{"address_line_1":"Backgate","country":"Scotland","locality":"Peterhead","postal_code":"AB42 1LN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"741e4f58a5a65cc9bb1defb3ca628db2ea279501","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609542/persons-with-significant-control/individual/eyeW_uCuA3s72ZKH2lCsdOTz11U"},"name":"Mr Modestas Remeza","name_elements":{"forename":"Modestas","surname":"Remeza","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597563","data":{"address":{"address_line_1":"Lawdons Gardens","locality":"Croydon","postal_code":"CR0 4HQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"13965075f539a844d9142fad163849ed321e59e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11597563/persons-with-significant-control/individual/B-2IJeSiev_7NtFV2qxF6X7LGD0"},"name":"Mr. John Mubanga Kondolo","name_elements":{"forename":"John","middle_name":"Mubanga","surname":"Kondolo","title":"Mr."},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11197830","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"018d83facb6048b68e96cd2029cc2ad76f4fefd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11197830/persons-with-significant-control/individual/cCHUJPCyMRR9x0PWiJD_YoDZwwg"},"name":"Mr Alban Hoda","name_elements":{"forename":"Alban","surname":"Hoda","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11597582","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"dff2e52fe92a2e054f8d231e4ec66c206e40c494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597582/persons-with-significant-control/individual/PxdSFZjkpjYePwmDPzeiVOCWr6c"},"name":"Mr Luke Grant","name_elements":{"forename":"Luke","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12841891","data":{"address":{"address_line_1":"Oak Alyn Court","address_line_2":"Cefn-Y-Bedd","country":"Wales","locality":"Wrexham","postal_code":"LL12 9YT","premises":"Tanglewood"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1972},"etag":"662c727fc89e2bab3d61603706280026a230bb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12841891/persons-with-significant-control/individual/6lcS-PtQuqGeFRwKNIBEncSKtMQ"},"name":"Mr John Paul Mercer","name_elements":{"forename":"John","middle_name":"Paul","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598023","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"4db20dd69c95e25f4996df3db3085d0cf33b8629","kind":"individual-person-with-significant-control","links":{"self":"/company/11598023/persons-with-significant-control/individual/4QHloV_I9P3zp3qfQx8qUkG5ZNU"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12842141","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bfc70ec38738be38a51edc76933660bbe0643ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12842141/persons-with-significant-control/individual/pEiWh57jY26MfMgCYIy2P27AaKs"},"name":"Suleyman Unsal Taktakoglu","name_elements":{"forename":"Suleyman","middle_name":"Unsal","surname":"Taktakoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598062","data":{"address":{"address_line_1":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8f59e1c15f363d63b2ed442bb058a175a2e10fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11598062/persons-with-significant-control/individual/nxwW9-0KvEQHq8M8xjf2V2N1AQc"},"name":"Mr Caspar John Andrew Curtis","name_elements":{"forename":"Caspar","middle_name":"John Andrew","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12842170","data":{"address":{"address_line_1":"Mostyn Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8AY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1c1f8a687ff8710a81747470ff2cb6d2e470db93","kind":"individual-person-with-significant-control","links":{"self":"/company/12842170/persons-with-significant-control/individual/SAf0zOq3-FRaJuIdF4DhhDB87zk"},"name":"Mr Martin Zefi","name_elements":{"forename":"Martin","surname":"Zefi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598222","data":{"address":{"address_line_1":"Boyd Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1AP","premises":"4"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1941},"etag":"ee68ac4d6c307788be59f810a91f25fea89e5465","kind":"individual-person-with-significant-control","links":{"self":"/company/11598222/persons-with-significant-control/individual/TgzC9ZIlNuZvhpJuqS-dZ-gtvBE"},"name":"Mr Terrence Edward Stephens","name_elements":{"forename":"Terrence","middle_name":"Edward","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12842171","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Witney","postal_code":"OX28 3LB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b07605d5ab3b0a4f963e735845c42d3c23b46a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12842171/persons-with-significant-control/individual/FNya82GyljqgdcN74uYw9p4N4zM"},"name":"Mr Paul Anthony Lewis","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842181","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"0d6e13d23dbaf75c569c41a5ef676ec0a7aef25a","kind":"individual-person-with-significant-control","links":{"self":"/company/12842181/persons-with-significant-control/individual/QYH0KAoKp_Pns5fSKz5BmcCwkJw"},"name":"Mr Donald Dauti","name_elements":{"forename":"Donald","surname":"Dauti","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842181","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"bbcc305c6fdd8ac651b8580bac7bebe45ce2cc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12842181/persons-with-significant-control/individual/twzWWOvqEzg0M-qCnaOAyroTIVc"},"name":"Mr Ahish Kaushik","name_elements":{"forename":"Ahish","surname":"Kaushik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-27"}}
{"company_number":"12842181","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"7067f827a91600a2f2ed2efe78a2517eee2e93cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12842181/persons-with-significant-control/individual/ghgZmmTq-R11628U8ckynqz8to0"},"name":"Mr Shamik Jagdish Parekh","name_elements":{"forename":"Shamik","middle_name":"Jagdish","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598222","data":{"address":{"address_line_1":"Boyd Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1AP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"33aaf3f99b983962636822e42f3b1724f0734e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11598222/persons-with-significant-control/individual/Im2pCmyFJi_4a7g0A4gSQCjcw1Q"},"name":"Mrs Susan Stephens","name_elements":{"forename":"Susan","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11598722","data":{"address":{"address_line_1":"90 York Road","country":"England","locality":"London","postal_code":"SW11 3GT","premises":"21 Palmitine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"889ddca5c9020ed9ffb65e21b099d3de8aa8b9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11598722/persons-with-significant-control/individual/5CSdlcLd9n2UYSgdzUMDFYucizw"},"name":"Miss Vrinda Nathany","name_elements":{"forename":"Vrinda","surname":"Nathany","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12842181","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f326c3a98703f929644b8e3c05c3f4995abf41bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12842181/persons-with-significant-control/individual/qF3EbGOtVkMIdDu-MshPDygOAvU"},"name":"Mr Jagdish Rassikghandra Parekh","name_elements":{"forename":"Jagdish","middle_name":"Rassikghandra","surname":"Parekh","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598223","data":{"address":{"locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"etag":"b3ed7729cae0f031d0eeba91338c666bc119e6e0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08906489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11598223/persons-with-significant-control/corporate-entity/0i4VyT3p4oqXr1NBDQh-eO0lgbE"},"name":"Be Amazed Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609592","data":{"address":{"address_line_1":"Cameron Crescent","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 2PJ","premises":"249"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"f76f6891beb5dcd8afe136467d9f2a9f13b3ab29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609592/persons-with-significant-control/individual/1DYJNzNo2r-jLZmO-_TLeUAMuH0"},"name":"Mr Christopher Darling","name_elements":{"forename":"Christopher","surname":"Darling","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11598733","data":{"address":{"address_line_1":"Hine Close","country":"United Kingdom","locality":"Coulsdon","premises":"5"},"etag":"944fadf222e057dfe70100987d38236613fb349e","identification":{"country_registered":"Englang \u0026 Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10041523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11598733/persons-with-significant-control/corporate-entity/-Dz3_1OYODS5DKfn13OB0eR01Cg"},"name":"Green Home Property Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"12842660","data":{"address":{"address_line_1":"Stayers Road","country":"England","locality":"Doncaster","postal_code":"DN4 7FJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f311e1aff6a4f847c3e57f95a8de8b3b959d2ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842660/persons-with-significant-control/individual/oyRxDYE-z1kkitshqSIoUQTwmPk"},"name":"Mr Stenly Kupahurasa","name_elements":{"forename":"Stenly","surname":"Kupahurasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11598893","data":{"address":{"address_line_1":"Upminster Trading Park","address_line_2":"Warley Street","country":"England","locality":"Upminster","postal_code":"RM14 3PJ","premises":"C/O Hawkins Accounts Ltd Unit 10 Saxon House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"02b2dfdddfc6444e26711eb9330ac168585d08b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598893/persons-with-significant-control/individual/lAF4T0oKLsyzK0MMU8cBvLomYQY"},"name":"Mrs Louise Day","name_elements":{"forename":"Louise","surname":"Day","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12842661","data":{"address":{"address_line_1":"Westmount Road","country":"England","locality":"London","postal_code":"SE9 1YA","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"671ca48c64620977235f5a165a36097245632239","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842661/persons-with-significant-control/individual/2HqqBgBSq6hmkDYNS2VgFUqcTXI"},"name":"Mr Alexandru Nichifor","name_elements":{"forename":"Alexandru","surname":"Nichifor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842670","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Nottingham","postal_code":"NG6 0BA","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ff9d0d4621cc95bbbc4d7f430a419c788d1bfa09","kind":"individual-person-with-significant-control","links":{"self":"/company/12842670/persons-with-significant-control/individual/C7rFfmwqG6rsBM5MCGx5tfyIdpk"},"name":"Mr Tiberius Moldovan","name_elements":{"forename":"Tiberius","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"10466032","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7b027107ba582b0072a8674a17a937e81f9a2ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/10466032/persons-with-significant-control/individual/jxCpuDZ41jSMAotSSUh7O1O5hFU"},"name":"Mr Simon Mark Fullaway","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Fullaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"12842680","data":{"address":{"address_line_1":"Moor Common","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3HT","premises":"Chimney Cottage, Moor Farm","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e3de2303bada724f98326d147f17709605f5e5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12842680/persons-with-significant-control/individual/pOZWqdEMbtyVcqwga1py1ZyROD0"},"name":"Mrs Sophie Joanna Williamson","name_elements":{"forename":"Sophie","middle_name":"Joanna","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC609633","data":{"address":{"address_line_1":"21 Seedhill","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"4fc0b519600ee2edb2882f6aafd9a3a32221eef6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609633/persons-with-significant-control/individual/2ybovLix4f1ZY81A7CjRbY1hz20"},"name":"Fiona Kennedy","name_elements":{"forename":"Fiona","surname":"Kennedy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11598942","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d6da8b9a4b1647d9280c6853f14cc9387fb544b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11598942/persons-with-significant-control/individual/bR4rUWkvX8S-BTv9rJoXTXK3bEE"},"name":"Mrs Maria Pilar Ramos Carbonero","name_elements":{"forename":"Maria","middle_name":"Pilar","surname":"Ramos Carbonero","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12843301","data":{"address":{"address_line_1":"Bretton Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6EE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"bb8b9b488311128c55bb22e29aa84d615ee6ce19","kind":"individual-person-with-significant-control","links":{"self":"/company/12843301/persons-with-significant-control/individual/hEHZlz6M_Jpj4qDTBbVcbD0PHSk"},"name":"Mr Simon Paul Hunt","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11598943","data":{"address":{"address_line_1":"Chilling Street","country":"United Kingdom","locality":"Sharpthorne","postal_code":"RH19 4JF","premises":"Oakhurst Courtands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"ea68470982245321f34ce9897c5702e14cf199d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11598943/persons-with-significant-control/individual/jKPxoMTdXInhlsNpamF3MFjVkT8"},"name":"Mr Christian Fortune","name_elements":{"forename":"Christian","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12843681","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Dewsbury","postal_code":"WF13 3DA","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9e7ab3beb5a70ce8487c4f54e40529ba7f72b399","kind":"individual-person-with-significant-control","links":{"self":"/company/12843681/persons-with-significant-control/individual/5a7V-Cv9ulWbBAMrJFehqhkVTRY"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843681","data":{"address":{"address_line_1":"House 6/3, Old Civil Lines","country":"Pakistan","locality":"Sargodha","postal_code":"P K","premises":"6/3"},"ceased_on":"2020-11-02","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"d20aa012a7f2071acb4c7144bf6e9ed1b4860860","kind":"individual-person-with-significant-control","links":{"self":"/company/12843681/persons-with-significant-control/individual/GX9tHk099DV_nDMJ0FJ-Y3DwvY0"},"name":"Mr Umar Shehzad","name_elements":{"forename":"Umar","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11599482","data":{"address":{"address_line_1":"Mirandus Accountants","address_line_2":"5 St Bride Street","country":"England","locality":"London","postal_code":"EC4A 4AS","premises":"Mirandus Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"2010f465fcc9b4ba53a0489575d448486a168bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11599482/persons-with-significant-control/individual/qePh1WpwVEIL9TZnf-xLqa_GJkc"},"name":"Mr Jeremy Richard Tonkin","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Tonkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600122","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 6UX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"01f9b00ff10d6d986505d35897933de94fe5fa99","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600122/persons-with-significant-control/individual/KKfASO435JuOcbknUUMtaTLQoZ4"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC672410","data":{"address":{"address_line_1":"Whitefield Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SD","premises":"119"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"44722113c2b4baeb699fbb7ecb40f0f6a649e56a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672410/persons-with-significant-control/individual/t46oN13FWVFTMl0i4h32YI4nKUw"},"name":"Mr Farooq Ahmad","name_elements":{"forename":"Farooq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"SC672410","data":{"address":{"address_line_1":"15 Rossendale Court","country":"Scotland","locality":"Glasgow","postal_code":"G43 1SL","premises":"0/2"},"ceased_on":"2021-08-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"71e52afdc999204c28d9c9da04d76d137f22f280","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672410/persons-with-significant-control/individual/N-OKiuVfM255N5dwetZd_aOy7Xc"},"name":"Mr Sajjad Ahmad","name_elements":{"forename":"Sajjad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11600293","data":{"address":{"address_line_1":"Hursley Walk","address_line_2":"Walker","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 3LS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"abd04a9f2ad00326cff107694927d92a88d8edeb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600293/persons-with-significant-control/individual/UeY512e852hEN2oJQG626R5x7mE"},"name":"Dr Akachukwu Beluolisa Okoli","name_elements":{"forename":"Akachukwu","middle_name":"Beluolisa","surname":"Okoli","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC672411","data":{"address":{"address_line_1":"Burnside Drive","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0HW","premises":"Training Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"4221b3513744051c0cbfeaa45d94d299c4f7633e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC672411/persons-with-significant-control/individual/TgxHNA8LH3dIjXcK8xL7t_GY2O4"},"name":"Mr Graeme Roderick Mccoll","name_elements":{"forename":"Graeme","middle_name":"Roderick","surname":"Mccoll","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11600312","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"eaab328126362b5537782620c35864c2d5b3830f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600312/persons-with-significant-control/individual/q0ey2ijPU1Y4VmlhC3Lue7Y-icQ"},"name":"Mathew Hall","name_elements":{"forename":"Mathew","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12843691","data":{"address":{"address_line_1":"Bricket Wood","country":"England","locality":"St Albans","postal_code":"AL2 3NA","premises":"14 Hamilton Close"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"331c81040adf3f8243b535292083e8bfdfc60f02","kind":"individual-person-with-significant-control","links":{"self":"/company/12843691/persons-with-significant-control/individual/_6Was4HytjsMfysk6AvVRD_hDeo"},"name":"Mr Lee Carling","name_elements":{"forename":"Lee","surname":"Carling","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"12844130","data":{"address":{"address_line_1":"Salisbury Place","country":"England","locality":"Halifax","postal_code":"HX3 6ND","premises":"53"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8c233fc9d1f479e598abe2dc04a0cd6f8b6d40b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12844130/persons-with-significant-control/individual/O4qqEj6xqiSKZ33soiPgGqLJgGE"},"name":"Miss Lauren Jay Geraghty","name_elements":{"forename":"Lauren","middle_name":"Jay","surname":"Geraghty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"OC424323","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3527147bd6491ee6e0390d89e47274f97bad1f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424323/persons-with-significant-control/individual/0U03B6bsSy8ZyHoaJFnPat4Au5w"},"name":"Mr Paul Jeremiah Turner","name_elements":{"forename":"Paul","middle_name":"Jeremiah","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-02"}}
{"company_number":"OC424323","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"048ff31d3ddc32cf628a71148d9042c19a48a3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424323/persons-with-significant-control/individual/_x6oqBZQDaoKSvOqWHOFoNWgnyw"},"name":"Mr Daniel Maxwell","name_elements":{"forename":"Daniel","surname":"Maxwell","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-02"}}
{"company_number":"12844150","data":{"address":{"postal_code":"CV6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"081ec21a681f1423836de70abac959d61ca7fd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12844150/persons-with-significant-control/individual/RutckkV0zeE67c1mEap-GB7ULMI"},"name":"Mrs Rachel Marie Blair","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Blair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"07262692","data":{"address":{"address_line_1":"Clyst Honiton","country":"England","locality":"Exeter","postal_code":"EX5 2HL","premises":"Unit 2 Exeter International Office Park","region":"Devon"},"etag":"1c939a986c4a56ac5e346f9b4bb5456a8f7ddf9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England Companies Register","registration_number":"04187073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07262692/persons-with-significant-control/corporate-entity/c4YIlvgxX3OXa5AfKRDYf0nCMas"},"name":"Wainhomes (South West) Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"12844151","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8c74e62385a5d842428f5b3bc4ec8baee20f3fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12844151/persons-with-significant-control/individual/lYVZtivEtQGE_v2892NlShsEizA"},"name":"Mr Jeremy Peter Farrell","name_elements":{"forename":"Jeremy","middle_name":"Peter","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844930","data":{"address":{"address_line_1":"Toll Bar Road","country":"England","locality":"Chester","postal_code":"CH3 5QU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9f5977e78715b924acb28b06ded0e3e5af29c72f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12844930/persons-with-significant-control/individual/xam8Zr_xyxx0vm4LYN_VyxAi6EM"},"name":"Mrs Tanya Helen Rao","name_elements":{"forename":"Tanya","middle_name":"Helen","surname":"Rao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"02595352","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1QF","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"107400c7e21f4b150773edd3412d6bb61bb1cd93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02595352/persons-with-significant-control/individual/IyRtiW1USMyt5gUVmSidF7HS_88"},"name":"Mrs Jasmeet Kaur Shah","name_elements":{"forename":"Jasmeet","middle_name":"Kaur","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12686461","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5PL","premises":"103"},"ceased_on":"2020-10-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c20caa9a3b82fe9f6465a0e887dde4c7acacec89","kind":"individual-person-with-significant-control","links":{"self":"/company/12686461/persons-with-significant-control/individual/nlqt2AtRHPRet3USqpVrOIzR1VI"},"name":"Mr Matthew Dylan Jury","name_elements":{"forename":"Matthew","middle_name":"Dylan","surname":"Jury","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"12845231","data":{"address":{"address_line_1":"Bradfield Avenue","country":"England","locality":"Buckingham","postal_code":"MK18 1PR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"db36c08b8b7ab8b95d5654dfca7cfe22c528f8d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12845231/persons-with-significant-control/individual/HKOyQFxn8LqMtos46AHoRnE95pk"},"name":"Mr Matt David Mills","name_elements":{"forename":"Matt","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"09846112","data":{"address":{"address_line_1":"York Place","country":"England","locality":"Leeds","postal_code":"LS1 2DS","premises":"9"},"etag":"ec951608c4f52363625a39db095066d1b8e58c09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11494987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09846112/persons-with-significant-control/corporate-entity/KJLAspqgXy8rGvm4GhimBadADjE"},"name":"Tuppence Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"12845251","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e2e8f622ecd181f552f71fcb29398dd1007ef1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12845251/persons-with-significant-control/individual/7zWVlKLGIRpAgxckm3d_yLFEoGM"},"name":"Mr Dilum Thejana Gardiye Punchihewa","name_elements":{"forename":"Dilum","middle_name":"Thejana Gardiye","surname":"Punchihewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"09085112","data":{"address":{"address_line_1":"Gidlow Lane","locality":"Wigan","postal_code":"WN6 7PN","premises":"441","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0664149ff9105736759ab130dd4e065477810517","kind":"individual-person-with-significant-control","links":{"self":"/company/09085112/persons-with-significant-control/individual/cwEhw-S3JOKcLP4Bd3PfWeKCJxU"},"name":"Mr Mohammad Muminur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Muminur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"12845251","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Grantham","postal_code":"NG31 6LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bece4855db8fcab63887d49245191342be647548","kind":"individual-person-with-significant-control","links":{"self":"/company/12845251/persons-with-significant-control/individual/75rIXuqVr2B3U1lBqY2br800ss0"},"name":"Mrs Danushka Ivanthi Gardiye Punchihewa","name_elements":{"forename":"Danushka","middle_name":"Ivanthi Gardiye","surname":"Punchihewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"10458623","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Chatham","premises":"9","region":"Kent"},"ceased_on":"2019-02-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"884ef971135517fbaf59ed841826e12cd8c8cffe","kind":"individual-person-with-significant-control","links":{"self":"/company/10458623/persons-with-significant-control/individual/sIB9_n3_cTgJbtq69g6lMvRVsh8"},"name":"Mr Christopher Roy Clegg","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11601543","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"Twp Accounting Llp, The Old Rectory"},"etag":"ded348d0d1e0d489c3980f0ada4ae4a12fe6fc3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"07181686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601543/persons-with-significant-control/corporate-entity/FMWUg9amyEeXU3LHhYk0pwM-bn0"},"name":"Elgin Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06354411","data":{"address":{"address_line_1":"Howards Lane","country":"England","locality":"London","postal_code":"SW15 6NQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2af09acf90254a2de653ece6fad6e5eb7efa8722","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354411/persons-with-significant-control/individual/0lVRQaemiDSj5v1nE39yM77aoSg"},"name":"Miss Chloe Violet Burrows","name_elements":{"forename":"Chloe","middle_name":"Violet","surname":"Burrows","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"03850442","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7LA","premises":"339"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f6c160c7fb2a957061f10a4aee83dfe5864d0379","kind":"individual-person-with-significant-control","links":{"self":"/company/03850442/persons-with-significant-control/individual/LgHUWkPuzbyZjOK2w2MF75S6YwA"},"name":"Mrs Michelle Susan Marsden","name_elements":{"forename":"Michelle","middle_name":"Susan","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-09"}}
{"company_number":"11601552","data":{"address":{"address_line_1":"Sutton Park Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 4SX","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"82dc047d0273c2c43ef32a705aa488782d00866f","kind":"individual-person-with-significant-control","links":{"self":"/company/11601552/persons-with-significant-control/individual/5_-qKjuox8YoJoeLhipT_EF8RCI"},"name":"Sanjeev Narain Hirani","name_elements":{"forename":"Sanjeev","middle_name":"Narain","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601552","data":{"address":{"address_line_1":"Sutton Park Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 4SX","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a5992627a803b9e33d69a8241ff6a6378ca3a02c","kind":"individual-person-with-significant-control","links":{"self":"/company/11601552/persons-with-significant-control/individual/W_HljlLLTaEK3hjjPFQEm7KHSEA"},"name":"Asha Sanjeev Hirani","name_elements":{"forename":"Asha","middle_name":"Sanjeev","surname":"Hirani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11584941","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1951},"etag":"45c065b7e8b8c83291deff3a6150a755e88096e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11584941/persons-with-significant-control/individual/Y_n6VUgY__ugemoPdrywGVTcb2s"},"name":"Mr Ronald Yandle","name_elements":{"forename":"Ronald","surname":"Yandle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"11601553","data":{"address":{"address_line_1":"Clywedog Road South","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9AE","premises":"12 Wilkinson Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"7920779d8c25c76d26add2cdc74f5f2903907e0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS CHESTER LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Matthew Pickering"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601553/persons-with-significant-control/individual/Q5HGeGsfMdNss9c_2AjGMmfXXIw"},"name":"Mr Matthew Pickering","name_elements":{"forename":"Matthew","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12845750","data":{"address":{"address_line_1":"London","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"95 Mortimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"4ff103b6593fc5e62cf3b36df2bca8845b03de9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12845750/persons-with-significant-control/individual/U2VpirvUd6vDWpYkqwSG2DArwZA"},"name":"Mr Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12845761","data":{"address":{"address_line_1":"Beresford Crescent","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9JB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"53cec558b5c6cefc6f4a83f029e35ee7c4ed4e46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"3M ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Pardeep Khosla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845761/persons-with-significant-control/individual/u6Ad3wM6yAsXsXSedGskf54Sm-s"},"name":"Mr Pardeep Khosla","name_elements":{"forename":"Pardeep","surname":"Khosla","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11601553","data":{"address":{"address_line_1":"Clywedog Road South","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9AE","premises":"12 Wilkinson Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"bc5338ec160a25d336caf253a95e9c3f4545ec6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS CHESTER LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Benjamin David Francis Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601553/persons-with-significant-control/individual/LGnan0x1XkpgjsAEFmteqdsFk0w"},"name":"Mr Benjamin Walker","name_elements":{"forename":"Benjamin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12845771","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Flat 7","country":"England","locality":"Croydon","postal_code":"CR0 1HF","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e99cf9c7ab9ea5d6c79550859b83c6d247c46a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845771/persons-with-significant-control/individual/nTG7f7ejPIYWKoe4JtJZmUFjDZY"},"name":"Bruno Peter Vito Crosier","name_elements":{"forename":"Bruno","middle_name":"Peter Vito","surname":"Crosier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846470","data":{"address":{"address_line_1":"Barrowfield Close","country":"England","locality":"London","postal_code":"N9 0HA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ea5232ef7538adf79d379a51854bc6598d81725d","kind":"individual-person-with-significant-control","links":{"self":"/company/12846470/persons-with-significant-control/individual/7M89sbySXk9gM5jmjQKtaKcBAKU"},"name":"Miss Miriam Yeboah","name_elements":{"forename":"Miriam","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11566413","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5afeacb09d08f06293660c54591ea8be882949f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11566413/persons-with-significant-control/individual/0ITLgszyjZ5s784bQ8iI3jZ2qm4"},"name":"Mrs Karen Shipp","name_elements":{"forename":"Karen","surname":"Shipp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"12846471","data":{"address":{"address_line_1":"Skellingthorpe Road","country":"England","locality":"Lincoln","postal_code":"LN6 0QW","premises":"485","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4794b6fcbd636f0eefb62047d1bf702100e991d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846471/persons-with-significant-control/individual/Q608-BgkrCv9ZhQTwJmSH7OOitY"},"name":"Mrs Emma Louise Crellin","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Crellin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-31"}}
{"company_number":"11601672","data":{"address":{"address_line_1":"19 Fountain Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9AE","premises":"George Barker \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b06f001c8be93eff752eaf3da7e286246d38c620","kind":"individual-person-with-significant-control","links":{"self":"/company/11601672/persons-with-significant-control/individual/5gCloCEEKDOYX6JgVmj7qLzrRxY"},"name":"Mr James Mathew Morris","name_elements":{"forename":"James","middle_name":"Mathew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12846480","data":{"address":{"address_line_1":"Twyver Place","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4AN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"63c31baded2946297c89fe20817c2a02cbbbbea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12846480/persons-with-significant-control/individual/6_WXsYZRuajAEW0WIRlffnlXtzo"},"name":"Mr Charles Alexander Robinson","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846481","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 3AQ","premises":"11 Bastwick St"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1b72c709127e7a99132fda07578725d260a1229a","kind":"individual-person-with-significant-control","links":{"self":"/company/12846481/persons-with-significant-control/individual/vlfQKtQkrUqQyf4yfAUOacCwuWQ"},"name":"Mr Roumpen Ampramian","name_elements":{"forename":"Roumpen","surname":"Ampramian","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12846490","data":{"address":{"country":"England","locality":"Knaresborough","postal_code":"HG5 8DF","premises":"31 Waterside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e9403bc3c4fd250c5376301be534bcd38aa81c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12846490/persons-with-significant-control/individual/-AFWvcnxPjZKva7OtzJ2F5XOalk"},"name":"Mr David John Craig","name_elements":{"forename":"David","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11601673","data":{"address":{"address_line_1":"Jackson Drive","address_line_2":"Doseley Park","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3GS","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"73706fc6f15fba0e34ec8f6d6bb8145d67f75fe9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601673/persons-with-significant-control/individual/AN9R8BC7g4igiBSwr8yD8J4Jw6U"},"name":"Mr Kwame Nyamaah Antwi","name_elements":{"forename":"Kwame","middle_name":"Nyamaah","surname":"Antwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602333","data":{"address":{"address_line_1":"Chesterton Avenue","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0BH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"9bc7b22ef8afa16dc97a5b3de11d7623ed232934","kind":"individual-person-with-significant-control","links":{"self":"/company/11602333/persons-with-significant-control/individual/ioDHsZQoM6Jf3xiSNXMRs0ROfok"},"name":"Miss Annabelle Peacock","name_elements":{"forename":"Annabelle","surname":"Peacock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602332","data":{"address":{"address_line_1":"Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1BN","premises":"Flat 1 Block H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f3f3ce0d4e06b7dc687a04e1338d1603f55f4589","kind":"individual-person-with-significant-control","links":{"self":"/company/11602332/persons-with-significant-control/individual/9Z6A2ce3x3Tuf5XQnTDlVXIUoAQ"},"name":"Miss Zainab Jibril","name_elements":{"forename":"Zainab","surname":"Jibril","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12846501","data":{"address":{"address_line_1":"Essington House","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2SU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e7ec082fafa7c428ac9ab2776bff2880d72da0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12846501/persons-with-significant-control/individual/xhclqbKP8eZCVdtwR6lFuN5Cc-g"},"name":"Mr Zahid Khan","name_elements":{"forename":"Zahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846521","data":{"address":{"address_line_1":"Fearnley Place","country":"England","locality":"Leeds","postal_code":"LS12 1QS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0d2a8c9a37d99347bed344b92e0681a03b8b5749","kind":"individual-person-with-significant-control","links":{"self":"/company/12846521/persons-with-significant-control/individual/jQ-aDcKI7a-U8H837JVillybICA"},"name":"Mr Austine Akpofure Efejuku","name_elements":{"forename":"Austine","middle_name":"Akpofure","surname":"Efejuku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846490","data":{"address":{"country":"England","locality":"Knaresborough","postal_code":"HG5 8DF","premises":"31 Waterside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"d37ec9d797213d468fa614257536a5c756addbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12846490/persons-with-significant-control/individual/O4D_M03xDSXfwjVjShSURHSOuC4"},"name":"Mr Michael John Craig","name_elements":{"forename":"Michael","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846510","data":{"address":{"address_line_1":"Berrycroft Lane","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3AU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"aea25956ae697e6f7e6b2d07232b588cdb9a7a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846510/persons-with-significant-control/individual/dczpjDXNeF-6sGRDMbr-gYuPclk"},"name":"Mrs Wendy Jane Ludlam-Woods","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Ludlam-Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11587482","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bd77431475da88e5afab0067a7b4c346b715acfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11587482/persons-with-significant-control/individual/Wd29flTRnKx54aLKt5a2YX2klog"},"name":"Mr Mark Stephen Brown","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12846811","data":{"address":{"address_line_1":"Willow Farm Way","address_line_2":"Broomfield","country":"England","locality":"Herne Bay","postal_code":"CT6 7QH","premises":"46","region":"Kent"},"ceased_on":"2022-04-16","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1953},"etag":"f2f59a5f1a584d77516f28ba1ceafb6556008943","kind":"individual-person-with-significant-control","links":{"self":"/company/12846811/persons-with-significant-control/individual/3DebFYuVJwN1ayCFtEIpdOJYgas"},"name":"Mr. Franco Cavedon","name_elements":{"forename":"Franco","surname":"Cavedon","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12846521","data":{"address":{"address_line_1":"Fearnley Place","country":"England","locality":"Leeds","postal_code":"LS12 1QS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0c1050ea5d37a2e2aa6731ddb11d0b53dd817f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12846521/persons-with-significant-control/individual/lbobSl1EEE08gxFVoznS0SfSDKw"},"name":"Miss Emuobo Tracey Umukoro","name_elements":{"forename":"Emuobo","middle_name":"Tracey","surname":"Umukoro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"04076262","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"9d8713c087261f4b6c29918e9b1b52600f3d2f22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04076262/persons-with-significant-control/individual/od4VY8yaoBZ9iduEPYbcMZPvh4M"},"name":"Mrs Jacqueline Ann Camm","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Camm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-23"}}
{"company_number":"12847570","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5DD","premises":"Unit 1 Blue Chip Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d67c6c22bd0db971c3c83304ac8660602e00180a","kind":"individual-person-with-significant-control","links":{"self":"/company/12847570/persons-with-significant-control/individual/EGODlMg6gpbjvtI0lkLBKKzVrmU"},"name":"Mr Daniel Needham","name_elements":{"forename":"Daniel","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11602343","data":{"address":{"address_line_1":"Grant Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9DF","premises":"105","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"beb71d7cb96774a3eb59ad439425ab5e121b93ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11602343/persons-with-significant-control/individual/0fRXP3veLMIcE-GIEDNkBNWjzGs"},"name":"Mr Lewis Goulburn Parris","name_elements":{"forename":"Lewis","middle_name":"Goulburn","surname":"Parris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12847560","data":{"address":{"address_line_1":"St. Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DX","premises":"4th Floor, 101 Golate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b61c30df1718f489bdc16ea973fabaa1132a4ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/12847560/persons-with-significant-control/individual/bv_Rj0jhRs5xH74fgmb3xFBuduk"},"name":"Mrs Natasha Mohan Makhijani","name_elements":{"forename":"Natasha","middle_name":"Mohan","surname":"Makhijani","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"11602342","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"8b729ddf5c302dadc235174bdcaf27f922f29ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/11602342/persons-with-significant-control/individual/P1uT2sdfeqvcZJJ2KNHxsXRz0aY"},"name":"Kamlesh Parmar","name_elements":{"forename":"Kamlesh","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12847570","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5DD","premises":"Unit 1 Blue Chip Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d825c434dfe14004553d12aafcc6023078083904","kind":"individual-person-with-significant-control","links":{"self":"/company/12847570/persons-with-significant-control/individual/4sdw7a5zCc6Z2hDD-CExoL5nEAg"},"name":"Miss Chelsey Dawn Pollard","name_elements":{"forename":"Chelsey","middle_name":"Dawn","surname":"Pollard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11602352","data":{"address":{"address_line_1":"Greenlea","country":"England","locality":"North Shields","postal_code":"NE29 8HH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7cb244b4337e54e1aa1ab9f6f25801b469463b67","kind":"individual-person-with-significant-control","links":{"self":"/company/11602352/persons-with-significant-control/individual/2VnYdS2JVxVvSvvPqpcGjYgGcRw"},"name":"Mr Spencer John Peat","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12847581","data":{"address":{"address_line_1":"Holt Street","country":"England","locality":"Birmingham","postal_code":"B7 4BB","premises":"Innovation Birmingham Campus, Faraday Wharf"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4f100a220e23deb047d8fa5f118f4945b65c3fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12847581/persons-with-significant-control/individual/HZfNI_2G4u_BJInxZlQnsJamKds"},"name":"Mr Sandeepkumar Jaivirsingh Godara","name_elements":{"forename":"Sandeepkumar","middle_name":"Jaivirsingh","surname":"Godara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11602403","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9DJ","premises":"15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"e186131d16b03acda0280e02c99a7cd4883deda2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602403/persons-with-significant-control/individual/6hYNIY6WkTP1UqzSIsBLa5SgPNM"},"name":"Prof James Patrick O'Connor","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Connor","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609892","data":{"address":{"address_line_1":"Thorne Court","country":"United Kingdom","locality":"North Berwick","postal_code":"EH39 4RU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"fd038fbb96f2b0cb0651b119b0e7af63a93009e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609892/persons-with-significant-control/individual/L8qnF-4YrxB9W8Z2kCiqGm1EUSY"},"name":"Mr Stuart Ian Dinning","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Dinning","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12847851","data":{"address":{"address_line_1":"Wards Wharf Approach","country":"United Kingdom","locality":"London","postal_code":"E16 2EY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d76e46f5790c4286bca3d6a9aa0ccd80c6e535bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12847851/persons-with-significant-control/individual/Jz_q7B2IePmN7Pa7P_m6-4Cqe8I"},"name":"Mr Bogdan Alexandru Dima","name_elements":{"forename":"Bogdan","middle_name":"Alexandru","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12847860","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"5911b861db793c0273aa642f6328e06e6a7bb0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12847860/persons-with-significant-control/individual/cFEjonjEBc0ZUKSsvLOZAP02xik"},"name":"Zaibullah Safi","name_elements":{"forename":"Zaibullah","surname":"Safi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"OC424333","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"cf7a6912ef554e6a99876c3f659e661b1cd6a38c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424333/persons-with-significant-control/individual/FPoD1gXP4ZPrSklTIMiyBCLpQ-Y"},"name":"Mr Martin Robert Cure","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Cure","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-03"}}
{"company_number":"OC424333","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"fb0e37c9fbcbf6ea5716f7faac93d213013c5049","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424333/persons-with-significant-control/individual/jAicsB7wtx68iomFwSZ4veNTvkI"},"name":"Mrs Miriam Lily Cure","name_elements":{"forename":"Miriam","middle_name":"Lily","surname":"Cure","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-03"}}
{"company_number":"11603103","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7LA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6bc318fef17816010a6095598d42b1ba2602334e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603103/persons-with-significant-control/individual/zdk1soP8rCQGMYzL1WCD3gdC8Mg"},"name":"Miss Sethukani Nkomo","name_elements":{"forename":"Sethukani","surname":"Nkomo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12847861","data":{"address":{"address_line_1":"Hilsea Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 9SL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"a84e284add79b1079a57f4e9b7f0f6b68e81e549","kind":"individual-person-with-significant-control","links":{"self":"/company/12847861/persons-with-significant-control/individual/mFEtFSFXccWwoHw2am-vbO0TvS8"},"name":"Mr John Byng","name_elements":{"forename":"John","surname":"Byng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11603112","data":{"address":{"address_line_1":"Flat No 602 Vedant Diamond Sneh Nagar","country":"India","locality":"Khamla","postal_code":"440015","premises":"602","region":"Mahārāshtra"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"2535a4eb6262e63a4a31c317714918f28802704f","kind":"individual-person-with-significant-control","links":{"self":"/company/11603112/persons-with-significant-control/individual/UhY-I1Ec3fMYU_4grJJ_eNnuDUs"},"name":"Mr Jasjiv Singh Kohli","name_elements":{"forename":"Jasjiv","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603112","data":{"address":{"address_line_1":"Flat No 602 Vedant Diamond Sneh Nagar","country":"India","locality":"Khamla","postal_code":"440015","premises":"602","region":"Mahārāshtra"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1962},"etag":"e3eacbfe09e2d0632abd29bdaaf268d29c7fd28f","kind":"individual-person-with-significant-control","links":{"self":"/company/11603112/persons-with-significant-control/individual/NOg6bVrT4rj8HSmKlW9mKYxjm-c"},"name":"Mr Narinder Singh Kohli","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12847901","data":{"address":{"address_line_1":"Hopping Jacks Lane","address_line_2":"Danbury","country":"England","locality":"Chelmsford","postal_code":"CM3 4PJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"309fd1ba3e21341bbbebd3f141950574db908901","kind":"individual-person-with-significant-control","links":{"self":"/company/12847901/persons-with-significant-control/individual/JfpUjx5vBczOUCbeHCojfLYV4f8"},"name":"Mrs Lynsey Marilyn Tranter","name_elements":{"forename":"Lynsey","middle_name":"Marilyn","surname":"Tranter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"NI656113","data":{"address":{"address_line_1":"25 Enkalon Industrial Estate","address_line_2":"Randalstown Road","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 4LD","premises":"Unit 10, Antrim Business Park","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1975},"etag":"1157cec470f0ce82b51054842d4e7acba28a145a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656113/persons-with-significant-control/individual/_wHIEjxSqDVwYbhAw3ruRWpPlUI"},"name":"Mr Colum Mclornan","name_elements":{"forename":"Colum","surname":"Mclornan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"NI656113","data":{"address":{"address_line_1":"25 Enkalon Industrial Estate","address_line_2":"Randalstown Road","locality":"Antrim","postal_code":"BT41 4LD","premises":"Unit 10, Antrim Business Park","region":"County Antrim"},"etag":"472c6c2d4afc872a88fd102da194ccf32dc29e5c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni035689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI656113/persons-with-significant-control/corporate-entity/R8tlMx1ZDncB1ZTz_V3NmCSAPo4"},"name":"Friendship Travel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603133","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a2f886d8bc272277e353b2df2c53dcbb46b27edb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603133/persons-with-significant-control/individual/DGoLz1ZwevqyOCiC2WM7ZZyLYco"},"name":"Mr Ian David Latham","name_elements":{"forename":"Ian","middle_name":"David","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12848641","data":{"address":{"address_line_1":"Senwick Drive","country":"England","locality":"Wellingborough","postal_code":"NN8 1SD","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d99ea7f1d8ffc19ba35098eeca97cbc03497207a","kind":"individual-person-with-significant-control","links":{"self":"/company/12848641/persons-with-significant-control/individual/ngXSKI6hR0eM0eQ2nGq5K3mNiUA"},"name":"Andrew Owusu Davis","name_elements":{"forename":"Andrew","middle_name":"Owusu","surname":"Davis"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848641","data":{"address":{"address_line_1":"Senwick Drive","country":"England","locality":"Wellingborough","postal_code":"NN8 1SD","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e31041e0e096aa9f55efe1a6250aefb4bd524d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12848641/persons-with-significant-control/individual/fal4OX7T_iArNY2VQqZ6EjIWZMA"},"name":"Yao Ekla","name_elements":{"forename":"Yao","surname":"Ekla"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11603133","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7f87197007d905b4e060801201b037fc2fb99990","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603133/persons-with-significant-control/individual/OQ_NtkDorYTaDC0gkOOERyaHvSg"},"name":"Mrs Victoria Latham","name_elements":{"forename":"Victoria","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12848640","data":{"address":{"country":"England","locality":"Watlington","postal_code":"OX49 5JW","premises":"1 Cuxham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6a0b9c91ac9d0216df4f6b0356c09e827db19195","kind":"individual-person-with-significant-control","links":{"self":"/company/12848640/persons-with-significant-control/individual/3Rp41yANsEJLQONqwhUEKmgse1k"},"name":"Mr Benjamin Thomas Prince","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Prince","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12848640","data":{"address":{"country":"England","locality":"Watlington","postal_code":"OX49 5JW","premises":"1 Cuxham Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c37b769b7450e504b9423ca3bc3f6566d3b88aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12848640/persons-with-significant-control/individual/Gg8-STNKcaQAJlcA6pNo982LmJA"},"name":"Mr David Appleton","name_elements":{"forename":"David","surname":"Appleton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12848650","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-23","country_of_residence":"Mexico","date_of_birth":{"month":5,"year":1996},"etag":"e612a61d7c022a200defb153f5c3f2edac29d836","kind":"individual-person-with-significant-control","links":{"self":"/company/12848650/persons-with-significant-control/individual/l4Bns_rVtSH7rPSKnJeJ0Z-PQrY"},"name":"Ingrid Paola Miranda Marin","name_elements":{"forename":"Ingrid","middle_name":"Paola Miranda","surname":"Marin"},"nationality":"Mexican","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848661","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"London","postal_code":"E13 8EP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c00e029cbab224ec75c873bdbe2546267977414c","kind":"individual-person-with-significant-control","links":{"self":"/company/12848661/persons-with-significant-control/individual/_-Jw4Zi01FtaTTiXTVsDxFQna9Y"},"name":"Ms Stephani Rose Barbero","name_elements":{"forename":"Stephani","middle_name":"Rose","surname":"Barbero","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11603143","data":{"address":{"address_line_1":"West Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6YB","premises":"60","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"dca9dc0500546206e136da9845baf7966ec4eaab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603143/persons-with-significant-control/individual/2PFM0xzfjPmlkBq90SYLGhFKti0"},"name":"Mr Anand Shenoy","name_elements":{"forename":"Anand","surname":"Shenoy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10063920","data":{"address":{"address_line_1":"Marquisway","address_line_2":"Tvte","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C12 Marquis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"096fc1ebba738e3f06c30c19d0d8b4d7ef33c017","kind":"individual-person-with-significant-control","links":{"self":"/company/10063920/persons-with-significant-control/individual/VH7ehezK4QRYRS9XH_WOYNvI1Ek"},"name":"Mr Jalal Uddin","name_elements":{"forename":"Jalal","surname":"Uddin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11603672","data":{"address":{"address_line_1":"Summerhouse Cottage, Hazells Hall","address_line_2":"Everton Road","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 2DD","premises":"Summerhouse Cottage","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0a595a2c5a006408e415c20e780db3db67756fef","kind":"individual-person-with-significant-control","links":{"self":"/company/11603672/persons-with-significant-control/individual/vskXeb6McscRYGkOM3QpizknWgA"},"name":"Mr John Wakefield Clifton","name_elements":{"forename":"John","middle_name":"Wakefield","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603673","data":{"address":{"address_line_1":"Reid Close","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3BL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"06035484fff1df9a19c8be54c4b68276e16d3bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603673/persons-with-significant-control/individual/8pYwgmww5E1P7bP9hjHVqCNXXjI"},"name":"Mr Hassan Chaudhry","name_elements":{"forename":"Hassan","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10674170","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N14 4NY","premises":"28 The Fairway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"27898d68a31115b13c7db07b43475155f5025e04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10674170/persons-with-significant-control/individual/T6VWcdz5AtIgXigiY8PuGs4CM5Y"},"name":"Dr. Christos Angelis","name_elements":{"forename":"Christos","surname":"Angelis","title":"Dr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09104832","data":{"address":{"address_line_1":"Whitebarn Lane","locality":"Dagenham","postal_code":"RM10 9LL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"232f28987b44c465d48d2d4a44ba232e57acd2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09104832/persons-with-significant-control/individual/6wZxO9U9bJ6orZa_M2be6zTyiqQ"},"name":"Mrs Stella Odusanya","name_elements":{"forename":"Stella","surname":"Odusanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12848991","data":{"address":{"address_line_1":"47 Elgin Road","country":"England","locality":"Ilford","postal_code":"IG3 8LL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"38add11bcc45af91719dbd4414987e10bb52bc88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848991/persons-with-significant-control/individual/yNQ5BoA44mNLhDaBVYTfiCV16G4"},"name":"Mr Tahir Mehmood","name_elements":{"forename":"Tahir","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"SC609902","data":{"address":{"country":"Scotland","locality":"Blackburn","postal_code":"EH47 7PE","premises":"329 Beechwood Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"375acfc8c4488d178832811319a01d1f9bc41af1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609902/persons-with-significant-control/individual/MnxKIMQ3h0i3EpdGL5A11oAtwYY"},"name":"Mr Micheal Mcginty","name_elements":{"forename":"Micheal","surname":"Mcginty","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"10960520","data":{"address":{"address_line_1":"Crown House,","address_line_2":"28 Winchester Rd","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8AA","premises":"Office B"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"41b079801492aac3105449e5d8d772fd25c73de9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10960520/persons-with-significant-control/individual/Ih639jTAnksSNkbDbW6NF8oGdpo"},"name":"Mr Kevin Graham Morton","name_elements":{"forename":"Kevin","middle_name":"Graham","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"11603682","data":{"address":{"address_line_1":"Rufford Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 9BY","premises":"9 Rufford Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c1b5d25c8ec154bea2c075d3c4f432ef702a016b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603682/persons-with-significant-control/individual/nJQOC4Z5ciLDHpCE_nGUtbK8J2c"},"name":"Mr Alan Paul Moffatt","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12849520","data":{"address":{"address_line_1":"Manchester Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3EY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5ac37594627e78b51ff5207cc6961de664f1d1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12849520/persons-with-significant-control/individual/Sdblm6p2FbJt7VP3gapt2MY1R8s"},"name":"Mr Jason Dean Boshi","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Boshi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849531","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QS","premises":"Flat 19a Rivermead House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"723dc14c52a75366a4f820b1e1264f991aee3d3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849531/persons-with-significant-control/individual/QNsaKjtuppLlRv_5pvdvQ8enhrs"},"name":"Miss Shantel Satashia Williams","name_elements":{"forename":"Shantel","middle_name":"Satashia","surname":"Williams","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603852","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7f7b9aaeea562b140fa00a13baf53cb783c6e8b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603852/persons-with-significant-control/individual/_61eWzqlBADjCtdg7pOkoro0XCw"},"name":"Mr. Craig Goodwin","name_elements":{"forename":"Craig","surname":"Goodwin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11579912","data":{"address":{"address_line_1":"Holton Road","country":"Wales","locality":"Barry","postal_code":"CF63 4HD","premises":"48b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"74a9d1d52ae6415d64cbad4ebf52e5238003e726","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11579912/persons-with-significant-control/individual/xiPjKgICkNMQks4YwLKtKT3-dWM"},"name":"Mrs Ginette Carrie Esterkin","name_elements":{"forename":"Ginette","middle_name":"Carrie","surname":"Esterkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"12849521","data":{"address":{"address_line_1":"Stepney Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 4AA","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"be93901f91f83e4703e02ce9e6deeaafe21a6fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849521/persons-with-significant-control/individual/GpbdQmfYfczsCV2Gh7S8yGc837o"},"name":"Miss Sian Elisabeth Burt","name_elements":{"forename":"Sian","middle_name":"Elisabeth","surname":"Burt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603682","data":{"address":{"address_line_1":"Rufford Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 9BY","premises":"9 Rufford Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0af6dd2b1fabc5acaedc9ac379abb279623fd69d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603682/persons-with-significant-control/individual/h_97SFPScMPsDncURYgOa4NgQ4A"},"name":"Mrs Maria Clare Moffatt","name_elements":{"forename":"Maria","middle_name":"Clare","surname":"Moffatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603852","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"01745273530c0bb5d68e8133a95fcbac40dbaa4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603852/persons-with-significant-control/individual/kiE4QdzObY1fudsnzHYEzQIfoZU"},"name":"Mrs Nicola Jane Goodwin","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"NI672191","data":{"address":{"address_line_1":"Bush Crescent","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8AJ","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"3c0650287fc0da57b622e9b4edf14d301eac61ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672191/persons-with-significant-control/individual/dDvfFRjlK9cTQiGI8meqhU05MHA"},"name":"Mr Aaron Kerr","name_elements":{"forename":"Aaron","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"NI672191","data":{"address":{"address_line_1":"Bush Crescent","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8AJ","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1956},"etag":"b25925e678771b320511f2e65f929c0044124c83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672191/persons-with-significant-control/individual/q1Ta0oZOKLbwh2N-QNZWgp7DpaQ"},"name":"Mr Dennis Brereton","name_elements":{"forename":"Dennis","surname":"Brereton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11604363","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bc3c533e73d1a73897c5fb09a5643383f0045817","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604363/persons-with-significant-control/individual/DoZFyqEQd03mbquiSHOIPh1MYfY"},"name":"Mr Jones Adekugbe","name_elements":{"forename":"Jones","surname":"Adekugbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12849781","data":{"address":{"address_line_1":"Coxwell Gardens","country":"England","locality":"Birmingham","postal_code":"B16 9EN","premises":"16"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"52f46e4670d407b37d029a9fd784ce8868dd9bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12849781/persons-with-significant-control/individual/DUWZin9R55JvUqE1SzJ0J2CmklE"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849551","data":{"address":{"address_line_1":"Burns Close","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7LU","premises":"3"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e74362bec746fdff4d3fddc00a8fdc4c9cd69f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12849551/persons-with-significant-control/individual/KJILnr4pH7vl8Y9IKI4YqqYXwbU"},"name":"Miss Lorraine Jade Annabelle Baker","name_elements":{"forename":"Lorraine","middle_name":"Jade Annabelle","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849550","data":{"address":{"address_line_1":"Hetley Close","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4GN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"ad915b2a137570895035a2295ce89197061c3a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849550/persons-with-significant-control/individual/Ewonvt1hHu8aHYQpE4QWWBFkuqc"},"name":"Mrs Thilanka Niroshani Wijemanne Herath","name_elements":{"forename":"Thilanka","middle_name":"Niroshani Wijemanne","surname":"Herath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603883","data":{"address":{"address_line_1":"Fielding Road","country":"England","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"83de42cefec75d63b3f7e21ab3c0199043bfae17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603883/persons-with-significant-control/individual/xbPTJDW4c44Yt5yi1odwwng59b4"},"name":"Mr Rickvir Singh Dhillon","name_elements":{"forename":"Rickvir","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12849550","data":{"address":{"address_line_1":"Hetley Close","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4GN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e72ca46db0b68a99a6a2ce384289236d9b919c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849550/persons-with-significant-control/individual/vIzxQnudEaA4Gobuqk4P6lAwIEw"},"name":"Mr Chanaka Herath","name_elements":{"forename":"Chanaka","surname":"Herath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11603883","data":{"address":{"address_line_1":"Fielding Road","country":"England","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"416825065762fd102dcd746ae3ec6052abdcaca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603883/persons-with-significant-control/individual/bWDn39tLGYQuyxsxdOjXidoHCNM"},"name":"Mr Sukhdev Singh Dhillon","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC609973","data":{"address":{"address_line_1":"1/4","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PT","premises":"Asset Management Partners Ltd"},"etag":"f9383fb998ff789c8b8a9259cfdacf8a84274c17","identification":{"country_registered":"Gb-Sct","legal_authority":"Gb-Sct","legal_form":"Company","place_registered":"Gb-Sct","registration_number":"Sc553431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC609973/persons-with-significant-control/corporate-entity/-80tOM3FXL-2IfJN-3k77N3PWHY"},"name":"Asset Management Partners","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"SC672260","data":{"address":{"address_line_1":"2nd Floor, Elder House","address_line_2":"Elder Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3DX","premises":"C / O Aberdein Considine"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"3b10f63b028d23e5438d3ebac13b0604fda09462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672260/persons-with-significant-control/individual/WTSUCi1f_xPTyZ5wBhePRCTl6-M"},"name":"Ms Keira Wraae-Stewart","name_elements":{"forename":"Keira","surname":"Wraae-Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"NI672220","data":{"address":{"address_line_1":"Glenhurst Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7JP","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"ebc8f8dea876ccb9835d230b9a71a6928888aa95","kind":"individual-person-with-significant-control","links":{"self":"/company/NI672220/persons-with-significant-control/individual/4I0r0xo5jDBQ6Np-aemK7_UjksM"},"name":"Mrs Ciara Edel Magill-Lavery","name_elements":{"forename":"Ciara","middle_name":"Edel","surname":"Magill-Lavery","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"07527002","data":{"address":{"address_line_1":"Turin Road","country":"England","locality":"London","postal_code":"N9 8BT","premises":"30b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8a19503acfd392cb7e2ef05f81d2df8fdab9ddea","kind":"individual-person-with-significant-control","links":{"self":"/company/07527002/persons-with-significant-control/individual/9IdfnU9NZHV7ZT9M3AEhLSM3OMI"},"name":"Mr Firat Bulut","name_elements":{"forename":"Firat","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604702","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"New Malden","postal_code":"KT3 4EB","premises":"59a"},"etag":"736a3204ec7ea8bfc7db5adfffd8a9fa7c071d74","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11566459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604702/persons-with-significant-control/corporate-entity/E9010vbGcpj5hjEghbCktMllOss"},"name":"Bbb Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"02972223","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"f3b3107ddc94760af0abb7c7560a7fe6a08b1a99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2972224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02972223/persons-with-significant-control/corporate-entity/RFVXAJoyYEJsFNZRKyjPRt4r88I"},"name":"Bexleyheath Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11604662","data":{"address":{"address_line_1":"Bitterne Road West","country":"England","locality":"Southampton","postal_code":"SO18 1AQ","premises":"Unit 18 Bitterne Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9f62603229323d9bd908c7af18e70c3cd246d512","kind":"individual-person-with-significant-control","links":{"self":"/company/11604662/persons-with-significant-control/individual/yf3n7CzfM3r7fKDtELm6F04IfXk"},"name":"Mr Konrad Czeslaw Winnik","name_elements":{"forename":"Konrad","middle_name":"Czeslaw","surname":"Winnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12849801","data":{"address":{"address_line_1":"Hunsdon Road","country":"England","locality":"Oxford","postal_code":"OX4 4JE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"c9151657138f58621f427275fec8b11a65abd37c","kind":"individual-person-with-significant-control","links":{"self":"/company/12849801/persons-with-significant-control/individual/LWzVXsLJ4TLllJO-YsDbqDfgbMg"},"name":"Mr Johari Roslan","name_elements":{"forename":"Johari","surname":"Roslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11605002","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1HX","premises":"41 Rodney Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"14c44e2696872b598c48bb9d0889f2acfb8d58b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11605002/persons-with-significant-control/individual/xaqEPG9dxD9V1yrIm88ce_opXxY"},"name":"Robert Ian Griffiths","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12850370","data":{"address":{"address_line_1":"Gladstone Mews","country":"England","locality":"London","postal_code":"SE20 8XH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e59bb64fbac802f0ea52154e61f475770f8d3a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12850370/persons-with-significant-control/individual/RdlnHeSyJltpwXhISeKetJIZE9Q"},"name":"Mr Barry Allen Lucas","name_elements":{"forename":"Barry","middle_name":"Allen","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09743593","data":{"address":{"address_line_1":"Glen Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"1a09906566739a7a6e17b0ef432f30fc9b7d33cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743593/persons-with-significant-control/individual/4Gv34mlicTHP6dKAxyz4_AzkgGE"},"name":"Mr Sabah Cokaj","name_elements":{"forename":"Sabah","surname":"Cokaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"02971032","data":{"address":{"address_line_1":"Wightwick Bank","country":"England","locality":"Wolverhampton","postal_code":"WV6 8DR","premises":"The House In The Trees"},"ceased_on":"2018-06-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"84f8be8766435d339c4bd8fe8f27d54ded21d542","kind":"individual-person-with-significant-control","links":{"self":"/company/02971032/persons-with-significant-control/individual/6XavJYcW-VnnKbVh93SKw7HG2eM"},"name":"Ms Catherine Anne Copestake","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Copestake","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-04-30"}}
{"company_number":"12850410","data":{"address":{"address_line_1":"162 North End Road","country":"England","locality":"London","postal_code":"W14 9PR","premises":"Flat 40 Kelway House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e8e5628a192940faaa2ed3321d308220985a2db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12850410/persons-with-significant-control/individual/-GMJ3qW9aXhc998JFhuHaBnl6Z8"},"name":"Mr Thomas William Howey","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Howey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"SC672610","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"ceased_on":"2020-10-29","etag":"500cee478a1b7502ee95a8882ef0b37261f918f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc672396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC672610/persons-with-significant-control/corporate-entity/lbdSTKBTItu_037oba0t6i1_90c"},"name":"Goodman Universal Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09272442","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5380b5978cddf8d4bda7c5fcd7eaeb35bb8d1586","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09272442/persons-with-significant-control/individual/IXD1PJgSSRrViMfceILwya-4n6A"},"name":"Nicola Adams","name_elements":{"forename":"Nicola","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06399832","data":{"address":{"address_line_1":"Willow Bridge Lane","address_line_2":"Braithwaite","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5ST","premises":"West Holme Farm"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"e3eb82875f8896fc7eb4b553720c85ae110ffdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/06399832/persons-with-significant-control/individual/KAIFPvQllfxbHJ5nt_YxwY_pmV8"},"name":"Mrs Lisa Mary Pickering","name_elements":{"forename":"Lisa","middle_name":"Mary","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"11532220","data":{"address":{"address_line_1":"Green Lane","address_line_2":"White Waltham","country":"England","locality":"Maidenhead","postal_code":"SL6 3JR","premises":"2 Elysium Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"702d69e8eaeb7fceb42ef0920f2ed427b7057fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532220/persons-with-significant-control/individual/at24IjXLupiVBUt4ROlo63DsX2M"},"name":"Ms Elizabeth Grace Lewis","name_elements":{"forename":"Elizabeth","middle_name":"Grace","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"09607263","data":{"address":{"address_line_1":"44 Worship Street","locality":"London","postal_code":"EC2A 2EA","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bed8d807fb47178d869c44c5cb12c3d7e0469986","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607263/persons-with-significant-control/individual/bSXv3x3uCFkCKW6optGbjKCGb1I"},"name":"Mr Kevin Kwok Wai Yeung","name_elements":{"forename":"Kevin","middle_name":"Kwok Wai","surname":"Yeung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11605593","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"054e2fceccdd953f5d068e4cf40e35c711d9da54","kind":"individual-person-with-significant-control","links":{"self":"/company/11605593/persons-with-significant-control/individual/6FwH3enzs4PsbThOP5TvbQ7hTE8"},"name":"Mr Rayane Hamacha","name_elements":{"forename":"Rayane","surname":"Hamacha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12850671","data":{"address":{"address_line_1":"Mikes Kelemen Utca","country":"Hungary","locality":"Fuzesgyarmat","postal_code":"H-5525","premises":"4."},"ceased_on":"2021-06-28","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1974},"etag":"a67114c6d7eafd43f70efbbdd0e457e224431d04","kind":"individual-person-with-significant-control","links":{"self":"/company/12850671/persons-with-significant-control/individual/zYgUwodxJ4YjsQDdF_BVpsmrk5U"},"name":"Mr Attila Racz","name_elements":{"forename":"Attila","surname":"Racz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10335591","data":{"address":{"address_line_1":"Killarney Road","country":"England","locality":"Liverpool","postal_code":"L13 5SW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e1771bbe05294f8f32e2ff4df4ab36e1c58007bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10335591/persons-with-significant-control/individual/nrLFtaiXNNM9LzppW9DrmohQw4w"},"name":"Miss Miriam Rowe","name_elements":{"forename":"Miriam","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"08206332","data":{"address":{"address_line_1":"Brooke Court","address_line_2":"Lower Meadow Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3ND","premises":"Paradigm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"80b1cd6058358d4857aa81400b2e47406c75af4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08206332/persons-with-significant-control/individual/Ej0ozGg0Q4RiOYwitLOKyJXOFzo"},"name":"Mr Paul Michael Newton","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11788541","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Ipswich","postal_code":"IP4 5NF","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7a6b22c9303aeab8f88382f97e0e80b69e47df3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11788541/persons-with-significant-control/individual/f5zZXOS-wqNGryBb9wYQBAVIYdo"},"name":"Mrs Hulya Maybasan","name_elements":{"forename":"Hulya","surname":"Maybasan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"11606242","data":{"address":{"address_line_1":"Watford House Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1BJ","premises":"Unit 24 Watford Market"},"ceased_on":"2019-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"df16176b5671ab8be3a64f4b9090a3b0a6a2c349","kind":"individual-person-with-significant-control","links":{"self":"/company/11606242/persons-with-significant-control/individual/y3sILsVrvK9RZsgvChHAbeGb1wE"},"name":"Mrs Femiola Lawal","name_elements":{"forename":"Femiola","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12850690","data":{"address":{"address_line_1":"Gauden Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6LP","premises":"Flat 14, Romayne House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"76dd745d083c8e8db25462af8f3e2b97cfb898d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12850690/persons-with-significant-control/individual/3vfgBXGbnGtfeLPR-8COIcnL7eM"},"name":"Mr Cyril Aboubacar Fofana","name_elements":{"forename":"Cyril","middle_name":"Aboubacar","surname":"Fofana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11606242","data":{"address":{"address_line_1":"Watford House Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1BJ","premises":"Unit 24 Watford Market"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"cc429f8bd775fd0a1fca5c8cd1c77da5d1be97a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11606242/persons-with-significant-control/individual/Nj5z_DaZd7LB03lqwICWQvytZC0"},"name":"Mr Darren Jones","name_elements":{"forename":"Darren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606262","data":{"address":{"address_line_1":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"1st Floor Pintail House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"98fa69f90d85dfce4595cd7e1475d4aa997f6964","kind":"individual-person-with-significant-control","links":{"self":"/company/11606262/persons-with-significant-control/individual/Rhbss-xp6pgHQLbb6hBdWZYcnNo"},"name":"Mr Andrew James Everitt Hill","name_elements":{"forename":"Andrew","middle_name":"James Everitt","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606413","data":{"address":{"address_line_1":"Bracewell Road","country":"England","locality":"North Kensington","postal_code":"W10 6AF","premises":"42","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d8325ac94965528c3edb7f6e097d8d05fba421a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11606413/persons-with-significant-control/individual/GMEQcIx6lqbZPB5QueDooWWZIHU"},"name":"Mr Jose De Souza","name_elements":{"forename":"Jose","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12249590","data":{"address":{"address_line_1":"Redditch","country":"England","locality":"Bracknell","postal_code":"RG12 0TT","premises":"7"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"90f2587159d6b084f3729513d4fc53401e141de0","kind":"individual-person-with-significant-control","links":{"self":"/company/12249590/persons-with-significant-control/individual/OINSar15wfg3lf1SEpgBV0DGbWM"},"name":"Mr Jason French","name_elements":{"forename":"Jason","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"OC397881","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Durham","postal_code":"DH1 3SR","premises":"2 Burn Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"b2a3248582dea222736023121958d887a4af5944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397881/persons-with-significant-control/individual/-yiWVNmJtawtzHAWbAgDqxp2LiQ"},"name":"Mrs Janet Symonds","name_elements":{"forename":"Janet","surname":"Symonds","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-30"}}
{"company_number":"11606413","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Tottenham","postal_code":"N17 9XH","premises":"Flat 20, Baldewyne Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"afb043e3559d5530bc4d8b44c0ae96ad8a4c1870","kind":"individual-person-with-significant-control","links":{"self":"/company/11606413/persons-with-significant-control/individual/CEeRq6UQI3qnE59uvlSVzyKGtyc"},"name":"Mr Celik Seferi","name_elements":{"forename":"Celik","surname":"Seferi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606423","data":{"address":{"address_line_1":"Pear Tree Acre","address_line_2":"Thorp Arch","country":"England","locality":"Wetherby","postal_code":"LS23 7AS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"be962dc9e51f20ee40311c50f63866b7d5992076","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606423/persons-with-significant-control/individual/kJKQ3STzMhC1SBY-PhoZcu3w0jA"},"name":"Mr Paul Sanderson","name_elements":{"forename":"Paul","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606942","data":{"address":{"address_line_1":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"Suite One, Peel Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"9bc486f888978dbf44ef824950f8f92ab170f8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11606942/persons-with-significant-control/individual/DMciLiJnP4gKZdynnI3QGdYg-MU"},"name":"Mr Kyle Anthony Broadbent","name_elements":{"forename":"Kyle","middle_name":"Anthony","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606943","data":{"address":{"address_line_1":"Tyrone","country":"United Kingdom","locality":"London","postal_code":"E6 6DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7ea56ca417caa464c91e2b4b72f82b751e4382eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606943/persons-with-significant-control/individual/f1wgFS-goGEBpgOD7U421RcTOeI"},"name":"Ms Zoja Ciurinskiene","name_elements":{"forename":"Zoja","surname":"Ciurinskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606943","data":{"address":{"address_line_1":"Tyrone Road","country":"United Kingdom","locality":"London","postal_code":"E6 6DT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"971ade4fe37deb9fa0c23e3a63998b720782f5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606943/persons-with-significant-control/individual/1f5NbAHN7gSeMBLEs3IB1KeLaYk"},"name":"Mrs Diana Mikalauskiene","name_elements":{"forename":"Diana","surname":"Mikalauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12843750","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e4aad5d2343a1a6c43b74e8cc115240cce2811db","kind":"individual-person-with-significant-control","links":{"self":"/company/12843750/persons-with-significant-control/individual/j8iCxkVNjT0J3wHpgaMTfsIFQsk"},"name":"Gavin Lindsey Jacobs","name_elements":{"forename":"Gavin","middle_name":"Lindsey","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-30"}}
{"company_number":"12851271","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"aeb50d0c5d0d058c4c2c849cdf8775e07e133974","kind":"individual-person-with-significant-control","links":{"self":"/company/12851271/persons-with-significant-control/individual/XvP1uYsxyTLMS2X8XV_gFOElAjE"},"name":"Mr Dovlete Ionut Alin","name_elements":{"forename":"Dovlete","surname":"Ionut Alin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11606953","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7AQ","premises":"28 Abercrombie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"514a552f69b75a0023c0f147387c46ce7d02e3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11606953/persons-with-significant-control/individual/xc85Xu0iZ8d-tTcYtrH23r-XWx0"},"name":"Miss Trifa Harry Hemin","name_elements":{"forename":"Trifa","middle_name":"Harry","surname":"Hemin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606972","data":{"address":{"address_line_1":"Farr Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0NZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7d93fd4940960f86cc9c1fda72c8da95477b4b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11606972/persons-with-significant-control/individual/l944UHaYX8YZe-0jiU1AQ8EMv1w"},"name":"Mr Shahan Uddin","name_elements":{"forename":"Shahan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606973","data":{"address":{"address_line_1":"Bexhill Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 8AL","premises":"316"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bcc1a04443d48b9f3d8d8fd413a490ce3e621725","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606973/persons-with-significant-control/individual/_qPLy4pIUfhEVjOWmCVkgh-8T9o"},"name":"Miss Simone Vanessa Bluck","name_elements":{"forename":"Simone","middle_name":"Vanessa","surname":"Bluck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11868911","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Reading","postal_code":"RG1 3QN","premises":"46"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ba90d6afa4235766865a1c8449b8a621c6a03ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11868911/persons-with-significant-control/individual/0RUuflXMMLSagtgA97Pn6DwLS38"},"name":"Miss Monika Magdalena Dziadosz","name_elements":{"forename":"Monika","middle_name":"Magdalena","surname":"Dziadosz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"11607632","data":{"address":{"address_line_1":"121 Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"Beechbrooke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"f32c57a72d5e3865eb39abf9ea4ae5083036ad5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607632/persons-with-significant-control/individual/ICu9IVR8MbVVmjKUYiBfVOQLIWQ"},"name":"Mr Kevin Phillip Sharp","name_elements":{"forename":"Kevin","middle_name":"Phillip","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12851310","data":{"address":{"address_line_1":"28 Aberdour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"a84b475e41d35276de9f82cbcb251ddfc7184b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851310/persons-with-significant-control/individual/VSnIMhfgh0tztiK2PQK80KbQcew"},"name":"Mr Umer Hayyat","name_elements":{"forename":"Umer","surname":"Hayyat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"13654145","data":{"address":{"address_line_1":"Shijingshan District","country":"China","locality":"Beijing","postal_code":"000000","premises":"No. 57, Jingyang East Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1987},"etag":"85eb534feba8dee20404481a30c2571ccf5100ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13654145/persons-with-significant-control/individual/ySbOpZlYZQds_yNDT4CQX0wT-5o"},"name":"Mr Lizhe Yang","name_elements":{"forename":"Lizhe","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11607632","data":{"address":{"address_line_1":"121 Northallerton Road","address_line_2":"Brompton","country":"England","locality":"Northallerton","postal_code":"DL6 2PY","premises":"Beechbrooke"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"dfc396c0bc75ab1ff60ce5e8d9e9a07d506dc7e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607632/persons-with-significant-control/individual/0jlYGwSiRIL1Hk6H-zjy-c3CbRE"},"name":"Mr Martin John Bradley","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11603831","data":{"address":{"address_line_1":"Haven Meadows","country":"England","locality":"Boston","postal_code":"PE21 8HH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ac668a7bbda06a9ce4e8e20375ab291ff22a5ade","kind":"individual-person-with-significant-control","links":{"self":"/company/11603831/persons-with-significant-control/individual/KYoqfZhxrtOx7zdSpYLcbUobNbk"},"name":"Ms Egle Rymar","name_elements":{"forename":"Egle","surname":"Rymar","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13312435","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9HF","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"7f9f2c1fa59981ab255ca32746ab705967fdb7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13312435/persons-with-significant-control/individual/AI5hE0T1qvZ_MYXUxvkHOknEqlQ"},"name":"Mr Philip Mcgee","name_elements":{"forename":"Philip","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"11715461","data":{"address":{"address_line_1":"Garthwaite Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4HS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e51407d0ac837d09695a1c0114fa12db9ff8dede","kind":"individual-person-with-significant-control","links":{"self":"/company/11715461/persons-with-significant-control/individual/EQGCLaRzfh1oNwh7uBIZ1J5fwjU"},"name":"Mr Yasir Qudratullah","name_elements":{"forename":"Yasir","surname":"Qudratullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"11389793","data":{"address":{"address_line_1":"Payne Street","address_line_2":"Va 24210","country":"United States","locality":"Abingdon","premises":"80","region":"Va 24210"},"ceased_on":"2019-08-12","country_of_residence":"United States","date_of_birth":{"month":6,"year":1960},"etag":"9700375210504b33a8cb08022bd787d857ace5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11389793/persons-with-significant-control/individual/dYDoYgS_GbothQTOfZED0Y4zoGQ"},"name":"Mr. George Henry","name_elements":{"forename":"George","surname":"Henry","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11607633","data":{"address":{"address_line_1":"Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"One"},"etag":"2637715141f6eb6285dd550c41dcd268341b8483","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11496461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607633/persons-with-significant-control/corporate-entity/IE3d0f-SvkvY3DN8t_ZNmA6LQKM"},"name":"Tri-Fest Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11389793","data":{"address":{"address_line_1":"Landsberger Allee","address_line_2":"80455","country":"Germany","locality":"München","premises":"6","region":"München"},"ceased_on":"2019-08-12","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1970},"etag":"f23cc90cce2ad6599bac4e44190676c8f392faa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11389793/persons-with-significant-control/individual/eZDZQuFFG4eV-1q4jbFe7N6wZms"},"name":"Mr. Nicholas Khan","name_elements":{"forename":"Nicholas","surname":"Khan","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12851820","data":{"address":{"address_line_1":"Pippin Road","country":"England","locality":"Somerton","postal_code":"TA11 6AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"bb296ae2496f827c66ad7f6d70a2364b18467a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12851820/persons-with-significant-control/individual/5V32uls9msZMWOR8ZxnmMUpGImU"},"name":"Miss Imogen Loveday Maskell","name_elements":{"forename":"Imogen","middle_name":"Loveday","surname":"Maskell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11608872","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"ceased_on":"2020-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"2046ef5d6ec8e4e35aed517350c6cbd34015fc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11608872/persons-with-significant-control/individual/RwF3auxFJjP_Vk9JlN7_DoRPN54"},"name":"Mr Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12851830","data":{"address":{"address_line_1":"Cranwich Road","country":"United Kingdom","locality":"London","postal_code":"N16 5HZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"81924c0bda133064aff776eebe08846f93319d99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12851830/persons-with-significant-control/individual/TyODar4ppnRjN8D2Gu5Q2TTeJFk"},"name":"Mr Ahmed Al Habib","name_elements":{"forename":"Ahmed","surname":"Al Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13654234","data":{"address":{"address_line_1":"Roxburgh Road","country":"England","locality":"London","postal_code":"SE27 0LD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7343cebcc876109c7d2d62e87a7d7901ac401b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654234/persons-with-significant-control/individual/1YeDoSkPRO3MUHZf63W4D65ZHoQ"},"name":"Mrs Katherine Louisa Willoughby","name_elements":{"forename":"Katherine","middle_name":"Louisa","surname":"Willoughby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11608873","data":{"address":{"address_line_1":"Glenair Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8AD","premises":"7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7f87832a60ab7ceb03a919daa7d8c6a3700efd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11608873/persons-with-significant-control/individual/CJGrHSUkYsx7I4DjyNphoM8yQBE"},"name":"Mr John Frederick Harris","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852291","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"ceased_on":"2026-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"6d236e7aa7ea6dfc9cc9f84fcc3d4c60bce132a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852291/persons-with-significant-control/individual/TLFIf1_p_pCxjSJTlZP8XKInLas"},"name":"Mr Gary Richard Holloway","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"13654235","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"980e59cf3e36a4d0957953e85b3f400881efd2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13654235/persons-with-significant-control/individual/u9JdNMJ17c5F1EMxaMsa7RBVQjI"},"name":"Kechen Guo","name_elements":{"forename":"Kechen","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12851831","data":{"address":{"address_line_1":"132 Snargate Street","country":"England","locality":"Dover","postal_code":"CT17 9DA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"c0a59e24a1359b266aef31057c9dff3f6ab0534e","kind":"individual-person-with-significant-control","links":{"self":"/company/12851831/persons-with-significant-control/individual/uuP_inB1VqcU0pgkj87VDjfebew"},"name":"Ryan Thomson","name_elements":{"forename":"Ryan","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"11608882","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"d3bceda66777c47834b23e905f4fbd6bf594d0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608882/persons-with-significant-control/individual/nddEv6ti1c1tPNiRtLxKO9LXai8"},"name":"Mr Peter Charles Gray","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609613","data":{"address":{"address_line_1":"Shirley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7EP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4b9e9be370c9357805f99a763fa319d37dd11d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11609613/persons-with-significant-control/individual/ukxsYsqY0L6YCWDaU1A7nTMoCgE"},"name":"Mr Samuel Nicholas Flemming","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Flemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13656114","data":{"address":{"address_line_1":"Ground Floor,","address_line_2":"1 Baker's Row","country":"England","locality":"London","postal_code":"EC1R 3DB","premises":"C/O Golder Baqa Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"89c2f53b42f1f0de0b497ab71a3f1a752d6ca2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13656114/persons-with-significant-control/individual/umQ1O6H8A-4u8Ck8AKeQJ44ZK74"},"name":"Mr Ivor O'Connell","name_elements":{"forename":"Ivor","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11609632","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"b595c5f2e6fcd7aae45950900969be40ac91854d","kind":"individual-person-with-significant-control","links":{"self":"/company/11609632/persons-with-significant-control/individual/l_KR2SM8HtzBPs4x-lxuVbDiUFc"},"name":"Jignesh Mistry","name_elements":{"forename":"Jignesh","surname":"Mistry"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13656115","data":{"address":{"address_line_1":"No. 124, Jianghuimu Road","address_line_2":"Jianghai District","country":"China","locality":"Jiangmen City","postal_code":"529000","premises":"No.105","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"6e3477b75d8051c2401fcc50992ba1d9ec32b5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13656115/persons-with-significant-control/individual/erb_bgtI39IG92Jlkz89LD2QjYs"},"name":"Dongyuan Lu","name_elements":{"forename":"Dongyuan","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11609633","data":{"address":{"address_line_1":"Southcroft Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 9QG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ba2630963a381e54faf922080002def7ad8f5b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11609633/persons-with-significant-control/individual/Heey8FntGK0O_2uymme1Nt6co60"},"name":"Mr Craig Niven","name_elements":{"forename":"Craig","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852720","data":{"address":{"address_line_1":"Chidham Lane","address_line_2":"Chidham","country":"England","locality":"Chichester","postal_code":"PO18 8TQ","premises":"3 Wayte Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1920a3ee453ee1258546a3a037f1f9d26c9e6a04","kind":"individual-person-with-significant-control","links":{"self":"/company/12852720/persons-with-significant-control/individual/8R-XDI0OWUjRG9FaCJ9MdFYFW7Q"},"name":"Mrs Jennifer Louise Schmidschneider","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Schmidschneider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11609643","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Keighley","postal_code":"BD20 6BX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a4505ec68b14a26c8bf8f8de94cc0856d8a07d49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609643/persons-with-significant-control/individual/2fyw7FWwCagKLTDUkCyukOqLRE8"},"name":"Mr Jonathan Paul Cook","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609643","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Keighley","postal_code":"BD20 6BX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"12b4ad577f4b845e9657554a0b06b26b15a55689","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609643/persons-with-significant-control/individual/ZJzv0DZFDZxf8CwH7CtpUFPvXJE"},"name":"Jill Michelle Cook","name_elements":{"forename":"Jill","middle_name":"Michelle","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852721","data":{"address":{"address_line_1":"Kenlor Road","country":"England","locality":"London","postal_code":"SW17 0DG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"11763e894e53584ee8e52588f8547523503b1713","kind":"individual-person-with-significant-control","links":{"self":"/company/12852721/persons-with-significant-control/individual/sdm8L9r5-sJC1vpT1J4FRJA1j0k"},"name":"Mr Paul Singer","name_elements":{"forename":"Paul","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13656154","data":{"address":{"address_line_1":"Gifford Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4XP","premises":"18"},"ceased_on":"2022-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bcf274589495e790e4121a44160e850780c61ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13656154/persons-with-significant-control/individual/BFVS2cDPkkXcNgzUhJCudF269V0"},"name":"Mr Lucio Agatone","name_elements":{"forename":"Lucio","surname":"Agatone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11610492","data":{"address":{"address_line_1":"Browns Road","address_line_2":"Holmer Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 6SL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7509ca9dd3e5d68f0233cc6e89a41512a35fa8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610492/persons-with-significant-control/individual/MAR_uLeCR8TOnsqEQZ2PMtBnGkA"},"name":"Miss Claire Louise Graham","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852721","data":{"address":{"address_line_1":"Southern Court","address_line_2":"South Street","country":"England","locality":"Reading","postal_code":"RG1 4QS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"aca39e71cf3807768ee69bb6a7eb45430f226b95","kind":"individual-person-with-significant-control","links":{"self":"/company/12852721/persons-with-significant-control/individual/7bpflo1h379pnb6-Sww1_SKlN7I"},"name":"Guy Murphy","name_elements":{"forename":"Guy","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11610503","data":{"address":{"address_line_1":"8 Lancelot Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 9DA","premises":"8 Lancelot Road","region":"Devon"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1980},"etag":"5613a4d2bd9c0a2d9127d437429f0dbb4b0b012d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610503/persons-with-significant-control/individual/Ocz5rydosKQwWwYGLYOrALmhtdg"},"name":"Mr Muhammad Arshad Sheikh","name_elements":{"forename":"Muhammad","middle_name":"Arshad","surname":"Sheikh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852730","data":{"address":{"address_line_1":"Rossindel Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3QN","premises":"10","region":"Middelsex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"07b52eb2cebbf4e3293b521a5eb612de01f8acaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852730/persons-with-significant-control/individual/HV1FwLtYsbnCmxLAAWRZBhiF7LA"},"name":"Mr Shahzad Mohiud-Din","name_elements":{"forename":"Shahzad","surname":"Mohiud-Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13657174","data":{"address":{"address_line_1":"Botha Road","country":"England","locality":"Birmingham","postal_code":"B9 5LR","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"2382a8a5a62fdef212de818e02361bd7344295d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13657174/persons-with-significant-control/individual/C7idueAlbArt6CbLxgqlXGDg3Mw"},"name":"Mr Alexandru Ionut Busa","name_elements":{"forename":"Alexandru","middle_name":"Ionut","surname":"Busa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657175","data":{"address":{"address_line_1":"Redwing Close","address_line_2":"Brackla","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 2NZ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"184a33b5b3d4734aa3149f58669380d32009ad72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657175/persons-with-significant-control/individual/gpvTJoOPqDMnUAe7AZM7gvb4RGg"},"name":"Mr Tomasz Piotr Pindel","name_elements":{"forename":"Tomasz","middle_name":"Piotr","surname":"Pindel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12853130","data":{"address":{"address_line_1":"Bayham Road","country":"England","locality":"Morden","postal_code":"SM4 5JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d786939cad5494456d6cff11fae5f439a22a4995","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853130/persons-with-significant-control/individual/eeY7UP5aIxBtFNegzlZ-nVFOCMQ"},"name":"Mrs Alsu Galimova","name_elements":{"forename":"Alsu","surname":"Galimova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"09255052","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"a2cf0c108e7ebab633ff5b375c411fedb7935153","kind":"individual-person-with-significant-control","links":{"self":"/company/09255052/persons-with-significant-control/individual/GCm76U9ePwJ-BueLBnDYsxHoS1k"},"name":"Mrs Syeda Ghazal Razvi","name_elements":{"forename":"Syeda","middle_name":"Ghazal","surname":"Razvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-09"}}
{"company_number":"11611432","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"cc36bf6da14e16ad9466a4e8f709d1f526ad769e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611432/persons-with-significant-control/individual/PekCaHZ9PWehCVW_7Oq-kF8HHMc"},"name":"Mr Peter Michael Stanford","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11611432","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8NJ","premises":"37"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"938f8ec13a0551f22d2a9079dc07d97110bdf3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11611432/persons-with-significant-control/individual/l7YjWtTjTJ7LmHkdK70xIzWieWg"},"name":"Mr Jack Oxenham","name_elements":{"forename":"Jack","surname":"Oxenham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11567240","data":{"address":{"address_line_1":"Port Solent Marina","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"Suite A First Floor","region":"Hants"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2428315a8e11d44819b4bffeacda10d75e405e44","kind":"individual-person-with-significant-control","links":{"self":"/company/11567240/persons-with-significant-control/individual/OuaAifRoZqUrfwzmaPhfIQKMGy8"},"name":"Mr Ian David Howarth","name_elements":{"forename":"Ian","middle_name":"David","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"12494834","data":{"address":{"address_line_1":"Greys Green Business Centre","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4QG","premises":"The Coach House","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a0517fd6c65179ba8ef19e1faa40e98da56b0a68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494834/persons-with-significant-control/individual/e1iKOyqqNVRGLizSYAPrA8yb3eo"},"name":"Mr Mhd Amjad Alchalati","name_elements":{"forename":"Mhd","middle_name":"Amjad","surname":"Alchalati","title":"Mr"},"nationality":"Dominican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"12853510","data":{"address":{"address_line_1":"101 Kings Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5JB","premises":"Top Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"e27a2dbf9616d4d10ff2c8b685ba6bcb645da5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853510/persons-with-significant-control/individual/Ka7eEXcmXEzH_vOToNccT6Tutq0"},"name":"Mr Adnan Ataya","name_elements":{"forename":"Adnan","surname":"Ataya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853511","data":{"address":{"address_line_1":"385 High Street","country":"England","locality":"Chatham","postal_code":"ME4 4PH","premises":"Flat 1 Imperial Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5f01fca9e706857250c636bd99018058c1a7b61d","kind":"individual-person-with-significant-control","links":{"self":"/company/12853511/persons-with-significant-control/individual/FeifyXZmAQz9VmjEFEJX_AaLtXE"},"name":"Mr Olutokunbo Alakuro","name_elements":{"forename":"Olutokunbo","surname":"Alakuro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11611433","data":{"address":{"address_line_1":"Hornby Road","country":"England","locality":"Blackpool","postal_code":"FY1 4QP","premises":"89"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"72c6f84ad62d74fc6c43f695fde2defb22add923","kind":"individual-person-with-significant-control","links":{"self":"/company/11611433/persons-with-significant-control/individual/Y4vfyDmYlNt7cjuHd_kpJoUoo3c"},"name":"Ms Wai Kuen Tang","name_elements":{"forename":"Wai","middle_name":"Kuen","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13659675","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Slough","postal_code":"SL2 5DZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"986b7a9dc17effa44678c333b52965569f0bd47f","kind":"individual-person-with-significant-control","links":{"self":"/company/13659675/persons-with-significant-control/individual/NGaagebgmejTq855rZlYrw2tuOg"},"name":"Mr Ashraf Khan","name_elements":{"forename":"Ashraf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13659675","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Slough","postal_code":"SL2 5DZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d4745ddcf9a3b9319b116752c7383b2e57df1a52","kind":"individual-person-with-significant-control","links":{"self":"/company/13659675/persons-with-significant-control/individual/BwH0mEpbkAIZkQmw9CCjYE_TpgU"},"name":"Mr Kamil Safi","name_elements":{"forename":"Kamil","surname":"Safi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611442","data":{"address":{"address_line_1":"The Shrubbery","address_line_2":"Church Street","country":"England","locality":"St. Neots","postal_code":"PE19 2BU","premises":"Yew Tree House","region":"Cambs."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1b162b530018612bc0520ac202fa7afe50cd031d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611442/persons-with-significant-control/individual/6ldp53EmfS1yphHcOhjAyUm0R6U"},"name":"Ms Katherine Smith","name_elements":{"forename":"Katherine","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11611443","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0ac319f47c9a48d78c8d280fa920533429bfd814","kind":"individual-person-with-significant-control","links":{"self":"/company/11611443/persons-with-significant-control/individual/9jLWPGYbRa-HrztHABbfDGKZBeM"},"name":"Miss Sarah Jane Richardson","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659674","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ecuador","date_of_birth":{"month":12,"year":1956},"etag":"763fa0acdb8b0f8d5599fd88492fa2609d7fcfb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13659674/persons-with-significant-control/individual/VbP2XaVWZ62AP9ERbvRLgXo2XR8"},"name":"Mr Gamal Noel Chacon Molina","name_elements":{"forename":"Gamal","middle_name":"Noel","surname":"Chacon Molina","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11611443","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"54d3f9b993b0dd4fd2f8d1ef7e4b154266296691","kind":"individual-person-with-significant-control","links":{"self":"/company/11611443/persons-with-significant-control/individual/puso4dwz6iEcnu2VW44fmEhbVVg"},"name":"Mr Andrew Paul Jarrett","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13659674","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ecuador","date_of_birth":{"month":10,"year":1974},"etag":"630472c77ccec5a2a66e9d2bb2e6da52653791ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13659674/persons-with-significant-control/individual/M-W5sgHWx9bRABLCHTYUJwkEJwk"},"name":"Mr Alex Bladimiro Paredes Saltos","name_elements":{"forename":"Alex","middle_name":"Bladimiro","surname":"Paredes Saltos","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11611452","data":{"address":{"address_line_1":"Marsh Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3BQ","premises":"Flat 12 Scotts House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"445713cc89f92538cc14a321f43ff5b693c149f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11611452/persons-with-significant-control/individual/Nfap3Mrx1uOV6ZrpVJK6h_A3LM4"},"name":"Mr Matthew Omari Burris","name_elements":{"forename":"Matthew","middle_name":"Omari","surname":"Burris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11611463","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1837447a223e8ec1577c928980e0632b3ecd01fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611463/persons-with-significant-control/individual/9-XLR5RyJ6ru0bmAs7fAbibUQEY"},"name":"Mr David James Livingston","name_elements":{"forename":"David","middle_name":"James","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13660415","data":{"address":{"address_line_1":"Bryony Road","country":"England","locality":"Bicester","postal_code":"OX26 3WY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1b26ac0755ad3031ddc0a8ec25eaf46dc2c8c94e","kind":"individual-person-with-significant-control","links":{"self":"/company/13660415/persons-with-significant-control/individual/0ashQiwm7G1WjOw4gKuA5gw9aAU"},"name":"Mrs Marie Elizabeth Aprea","name_elements":{"forename":"Marie","middle_name":"Elizabeth","surname":"Aprea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11611472","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"551ba7497fe146d2799f36754ae86b381153ab2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11611472/persons-with-significant-control/individual/KSeeV1xsY2oZlz5By8uZ9YM8Dt0"},"name":"Mr James Gardiner","name_elements":{"forename":"James","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"07829104","data":{"address":{"address_line_1":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Rush Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"22a99c825f4a98b06d92c20280dad16ae4c18f55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07829104/persons-with-significant-control/individual/L6b7bDDVElchfIDHFVu8K-EbTC4"},"name":"Mrs Mary Anne Parsons","name_elements":{"forename":"Mary","middle_name":"Anne","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13661464","data":{"address":{"address_line_1":"Cornwallis Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0QP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"78408cd9e888d349641989574c2f7ee7e32549c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13661464/persons-with-significant-control/individual/PUxOYn3Wc1jgbd5nv4DiO7GAjr0"},"name":"Mrs Vivian Bik Man Law","name_elements":{"forename":"Vivian","middle_name":"Bik Man","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11612152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"cce565ad4f6fac0e84decac8166830ca0dc82a45","kind":"individual-person-with-significant-control","links":{"self":"/company/11612152/persons-with-significant-control/individual/b1c_I5ft_cCt3_HlBrWwlY0ym4k"},"name":"Mr Andrew Robert Mccarthy","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13661465","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"55058943175541028d8d6f13b0a0b6814f10fae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13661465/persons-with-significant-control/individual/XCjRQ6y6JsX5WFV9ErybP_wqNI8"},"name":"Mr Chinyere Cosmas Agbarakwe","name_elements":{"forename":"Chinyere","middle_name":"Cosmas","surname":"Agbarakwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13661624","data":{"address":{"address_line_1":"Westminster Court","address_line_2":"London Road","country":"England","locality":"Gloucester","postal_code":"GL2 0RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4c3a1b39b946c3006c480ddaf71089b2c2efb20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13661624/persons-with-significant-control/individual/WFLsFFXrEYba_Kzx41PpNBM7H4A"},"name":"Mr Adam Thomas Newman","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11612192","data":{"address":{"address_line_1":"97 Church Lane","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5UG","premises":"Harry Watton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6e96f421d6d19646a0341de3a79057d8fe131d90","kind":"individual-person-with-significant-control","links":{"self":"/company/11612192/persons-with-significant-control/individual/X45Li_SVjIBfX7K7rw61d-rEg7k"},"name":"Mr Jake Ben Watts","name_elements":{"forename":"Jake","middle_name":"Ben","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"11613623","data":{"address":{"address_line_1":"Frimley Road","address_line_2":"Ash Vale","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 5NX","premises":"3 Nellers Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0b1947409303c76bd0a5979b69dedea6982bad2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11613623/persons-with-significant-control/individual/IGjw7RWMemcPvBeSrIYY3s90jbc"},"name":"Mr Oliver Cochrane","name_elements":{"forename":"Oliver","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13661625","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2021-10-22","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"3cc6cc2a6a9caa63e5cc11c4b49a2c6d993e18f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13661625/persons-with-significant-control/individual/faYyI7Z_MtoEyGuspYaAXQu0ZOo"},"name":"Mr Geraint Goodridge","name_elements":{"forename":"Geraint","surname":"Goodridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11613623","data":{"address":{"address_line_1":"Banders Rise","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2SN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f5036cde9680f1d31016a3b8a09ce87c8ee3b01a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613623/persons-with-significant-control/individual/OWyx53T769WLSqHxFsS-FbBjlCE"},"name":"Mr Daniel Cox","name_elements":{"forename":"Daniel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13661634","data":{"address":{"address_line_1":"Nichols Road","country":"England","locality":"Southampton","postal_code":"SO14 0NT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1901f5f67692d9b71df3523934b596b3ee576996","kind":"individual-person-with-significant-control","links":{"self":"/company/13661634/persons-with-significant-control/individual/vYYmujDEmeErGCW-OXWzSi87jdY"},"name":"Mr Mohan Veeranjaneyulu Kondragunta","name_elements":{"forename":"Mohan","middle_name":"Veeranjaneyulu","surname":"Kondragunta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"08044942","data":{"address":{"address_line_1":"Philpot Lane","country":"England","locality":"London","postal_code":"EC3M 8AA","premises":"10"},"ceased_on":"2019-06-06","etag":"7d6a63abd601c1d1c3e19ef2b54b38a596b74714","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11569800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08044942/persons-with-significant-control/corporate-entity/YkJG9o5lAIkW2z4ZWgbM8Fd0Tgk"},"name":"Holding Cleaning Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10745263","data":{"address":{"address_line_1":"5 Andar A","address_line_2":"Avenida Doutor Mario Soares, N.320","country":"Macao","locality":"Em Macau","premises":"Edificio Finance And It Center Of Macau"},"ceased_on":"2019-05-17","etag":"c57c857e9a5daeab8087ab534dafdaec2005138f","identification":{"country_registered":"Macao","legal_authority":"Macao Commercial Code","legal_form":"Limited Company","place_registered":"Macao Commercial Registry Office","registration_number":"So 63588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10745263/persons-with-significant-control/corporate-entity/MT6q9aU2wUelvr4kszDMwVyrgzQ"},"name":"Lwh Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13661635","data":{"address":{"address_line_1":"Grianan House","address_line_2":"Tramore Road","country":"Ireland","locality":"Cork","postal_code":"T12C 825","premises":"792"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1937},"etag":"145c0e4f9e39262247d99cf618bc8e521c7752d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13661635/persons-with-significant-control/individual/cM4Sx_uGg1Odih0eOSkFKkCnv5E"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11613912","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"059caeab63204998bc172a045eeaf99c4372f891","kind":"individual-person-with-significant-control","links":{"self":"/company/11613912/persons-with-significant-control/individual/fgw9NC6mv_ntr5CylQKnQFNcivQ"},"name":"Mr Paul James Trippett","name_elements":{"forename":"Paul","middle_name":"James","surname":"Trippett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11613922","data":{"address":{"address_line_1":"Milners Road","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7JE","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"9febadd03eecb328d7612a1057d5b320adea7b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11613922/persons-with-significant-control/individual/MnRjDiNWE9eczset3_-2a5sPvhY"},"name":"Mr Andrew William Speight","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Speight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11613923","data":{"address":{"address_line_1":"Lower Globe Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8JW","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c722f39c3ccdb557ccd18babc7f8ac54ff8cb0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11613923/persons-with-significant-control/individual/O7QtX9cOxfRtkN4hEJl-tXkdFDk"},"name":"Mr Mokbul Ali","name_elements":{"forename":"Mokbul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11613923","data":{"address":{"address_line_1":"Lower Globe Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8JW","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a41f0e1031b855182be901c4c602fc635115ac94","kind":"individual-person-with-significant-control","links":{"self":"/company/11613923/persons-with-significant-control/individual/NZxNLmp_hdrDJZsYXwR0Df7z0TY"},"name":"Mr Mohammad Maksud Siraj","name_elements":{"forename":"Mohammad","middle_name":"Maksud","surname":"Siraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13661794","data":{"address":{"address_line_1":"Cronton Lane","country":"England","locality":"Widnes","postal_code":"WA8 5AJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"82d1f6f2cdf585690263fd51d5827a658ef15fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13661794/persons-with-significant-control/individual/jVyO9g1G9pEhnOERtBtPzn7S5dg"},"name":"Dr Brian James Duffy","name_elements":{"forename":"Brian","middle_name":"James","surname":"Duffy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13661794","data":{"address":{"address_line_1":"Cronton Lane","country":"England","locality":"Widnes","postal_code":"WA8 5AJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7e65eeee494b8366623168ddeefe5438ef5c9fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13661794/persons-with-significant-control/individual/EcnhqscOQqMSuqFO2MohNoINCic"},"name":"Dr Rachel Heaton","name_elements":{"forename":"Rachel","surname":"Heaton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"09854426","data":{"address":{"address_line_1":"Westpoint","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FZ","premises":"C/O Azets","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1bd3ee91944d7f56b4be1911dd0fe7ec2090f7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854426/persons-with-significant-control/individual/LVIh03lqW_gNmsRGmUUmXoBHxvw"},"name":"Mr Christopher Linley Hammond","name_elements":{"forename":"Christopher","middle_name":"Linley","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13661795","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"1461"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1968},"etag":"c71dd4a78a94ba2b25516024c8e7ba13607a3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/13661795/persons-with-significant-control/individual/s1C5-0mEtRcokibwDr_f2n70hAk"},"name":"Mrs Tahira Iqbal Mughal","name_elements":{"forename":"Tahira","middle_name":"Iqbal","surname":"Mughal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09104343","data":{"address":{"address_line_1":"Petworth Road","country":"England","locality":"Haslemere","postal_code":"GU27 2HZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"044049675d4f793f856eebc8ab534f1784d73a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104343/persons-with-significant-control/individual/dGwkZ0KDfrkoBIMLLPozvhUOrM8"},"name":"Mr Finn Christiansen","name_elements":{"forename":"Finn","surname":"Christiansen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-26"}}
{"company_number":"13527465","data":{"address":{"address_line_1":"Great Hill","address_line_2":"Chudleigh","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"54444f05bf7a3275c74444fb940a5b91971ec4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13527465/persons-with-significant-control/individual/AQJGomF9hX9vt7IaY4Nv6_YfJrA"},"name":"Mr Marjon Torres","name_elements":{"forename":"Marjon","surname":"Torres","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-17"}}
{"company_number":"11614183","data":{"address":{"address_line_1":"Siskin Drive","country":"United Kingdom","locality":"Coventry","premises":"No3"},"ceased_on":"2019-05-21","etag":"aa9a73d3556a42d5d619eaa855030921778fab44","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08106679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614183/persons-with-significant-control/corporate-entity/8_XNSzaFsl2PlYWFnK1zqkQf6Aw"},"name":"Godiva Broker Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09934027","data":{"address":{"address_line_1":"7 The Strand","address_line_2":"Wellington Building","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0PP","premises":"Appartment 309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"545c5a9a2a98c359edb8f003a88737b509bd2964","kind":"individual-person-with-significant-control","links":{"self":"/company/09934027/persons-with-significant-control/individual/K1cRMqk2gmXR-vJBsAIIx8cNtug"},"name":"Mr Alex Wilson","name_elements":{"forename":"Alex","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13661804","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Staffordshire, Newcastle","postal_code":"ST5 1DJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2d14ae69598366fcf9ac95d8e3556d2c358fd773","kind":"individual-person-with-significant-control","links":{"self":"/company/13661804/persons-with-significant-control/individual/PomSaqM1GfroYYNpmvCNiFJMl5k"},"name":"Mr Douglas Bentley","name_elements":{"forename":"Douglas","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13661804","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Staffordshire, Newcastle","postal_code":"ST5 1DJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"11bc9237ca8d3a7458558a4b01e7495430aa5b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13661804/persons-with-significant-control/individual/1sFfos5r1lAJ8Nb48XzjeJkfTYw"},"name":"Mr Michael Rawlings","name_elements":{"forename":"Michael","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13661804","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Staffordshire, Newcastle","postal_code":"ST5 1DJ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e696ab8b4f3739cdb889460d18b5d294c022faf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13661804/persons-with-significant-control/individual/NDwuWM30u1TdeDY-Zt1hcRPQC38"},"name":"Mr David Zakrzewski","name_elements":{"forename":"David","surname":"Zakrzewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"07060596","data":{"address":{"address_line_1":"Ashley Road","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"36d2dc570946c52d8a4cdde5035d453a951e563d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07060596/persons-with-significant-control/individual/yMvxMW5l8rKyOfUC7u7OUW9pP2o"},"name":"Mrs Joanna Tata","name_elements":{"forename":"Joanna","surname":"Tata","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"11614202","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W14 8QA","premises":"375"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c65c627af73cc712ba3c876dccdce29acb159d24","kind":"individual-person-with-significant-control","links":{"self":"/company/11614202/persons-with-significant-control/individual/qQc0x5_3uJxHnOMF3s4FLZKZ4J0"},"name":"Mr Anand Sodha","name_elements":{"forename":"Anand","surname":"Sodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614202","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W14 8QA","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"17a3a3340205bc2ee466b7cf93b0a71303d1b706","kind":"individual-person-with-significant-control","links":{"self":"/company/11614202/persons-with-significant-control/individual/WJqX5bSicxvk9aZE-68z9adHpjw"},"name":"Mr Afzal Kahn","name_elements":{"forename":"Afzal","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614212","data":{"address":{"address_line_1":"Savoy Hill House","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BU","premises":"C/O Mackrell Turner Garrett Solicitors"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1969},"etag":"4fba89621b88d16f00fd0cb16c71ad0fc5ccec2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11614212/persons-with-significant-control/individual/5pTRVD-GtJrWSZPyXJyKVSmIG3U"},"name":"Lakmini Ramani Helena Wijesundera","name_elements":{"forename":"Lakmini","surname":"Ramani Helena Wijesundera"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614212","data":{"address":{"address_line_1":"Ibm Building 1","country":"Sri Lanka","locality":"Colombo 02","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1967},"etag":"2caa540f0b44ccc9876b320f8aae2523fb72a544","kind":"individual-person-with-significant-control","links":{"self":"/company/11614212/persons-with-significant-control/individual/NOACjvNoVzlVT-JeqP6AIvAqCHo"},"name":"Hasantha Sanjeewa Widyaratne","name_elements":{"forename":"Hasantha","middle_name":"Sanjeewa","surname":"Widyaratne"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614223","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f509ba48c0ca97906572d68ad73c6a4f34ef3208","kind":"individual-person-with-significant-control","links":{"self":"/company/11614223/persons-with-significant-control/individual/RM8IUlfe-Q7r-lm7tMkPpKVCsE0"},"name":"Mr Gavin John Wells Hyde-Blake","name_elements":{"forename":"Gavin","middle_name":"John Wells","surname":"Hyde-Blake","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08503736","data":{"address":{"address_line_1":"Monday Crescent","locality":"Newcastle Upon Tyne","postal_code":"NE4 5BG","premises":"67 Monday Crescent","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"55213aca1b5f2079856d99ae1c25e2c1905bc208","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503736/persons-with-significant-control/individual/4Fez_qTx_tPBEKIA0AZVynzTBL0"},"name":"Pastor Iseoluwa Jonathan Adeyeye","name_elements":{"forename":"Iseoluwa","middle_name":"Jonathan","surname":"Adeyeye","title":"Pastor"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-05"}}
{"company_number":"11614223","data":{"address":{"address_line_1":"10 Barley Mow Passage","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"Suite 33"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0d3dbb5a966ec1fed86207fbf607da64b13a84a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11614223/persons-with-significant-control/individual/jyNBvqmaMmhKb6YOA7cGLGE9h_E"},"name":"Mr Spencer Vold-Burgess","name_elements":{"forename":"Spencer","surname":"Vold-Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13661984","data":{"address":{"address_line_1":"Elmfield Park","address_line_2":"Bromley","country":"United Kingdom","locality":"Greater London","postal_code":"BR1 1LU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"25c5e50ae069313c10e19ba10611e886581b0a93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661984/persons-with-significant-control/individual/Jq1ZrJ7ijYuiWtskmZzqMECg8O0"},"name":"Mr Tianlai Zhang","name_elements":{"forename":"Tianlai","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11614593","data":{"address":{"address_line_1":"Cloisters Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 3JR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"b3214ddfa9b6823c79afd411a488db6f6d103657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614593/persons-with-significant-control/individual/7uFNs-SdeIF4EXtQcC8HEHjAJao"},"name":"Mrs Marzena Anna Mackula-Farthing","name_elements":{"forename":"Marzena","middle_name":"Anna","surname":"Mackula-Farthing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614603","data":{"address":{"address_line_1":"Ridyard Street","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9WE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"08170e141d24b4affd416d09f80786ba18dfab3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11614603/persons-with-significant-control/individual/SqtGMLCuKXaPpzVw3eXRRfTOMuc"},"name":"Mr Shane Christopher Naylor","name_elements":{"forename":"Shane","middle_name":"Christopher","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"OC431975","data":{"address":{"address_line_1":"Av. Nestlé 55","country":"Switzerland","locality":"1800 Vevey","premises":"Société Des Produits Nestlé S.A."},"etag":"80cf1eb6af8a26ae3d50597b1b21b427a6432e77","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Limited Company","place_registered":"Swiss Registry","registration_number":"Che-109.815.753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431975/persons-with-significant-control/corporate-entity/tcvXwlDIcMI0-6qMc9D9y1IVtXY"},"name":"Société Des Produits Nestlé S.A.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-09-17"}}
{"company_number":"11614613","data":{"address":{"address_line_1":"New Cross Road","country":"United Kingdom","locality":"London","postal_code":"SE14 6AS","premises":"319"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"165f8c179a348b31e353756543fcbe8ef424be72","kind":"individual-person-with-significant-control","links":{"self":"/company/11614613/persons-with-significant-control/individual/vqAbjPj-g6mq1HZfFxxnplKRK8g"},"name":"Mr Medet Kaya","name_elements":{"forename":"Medet","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08850776","data":{"address":{"address_line_1":"Milbourne Lane","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9JB","premises":"Cloverfields","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"9b6ad9e256d6c3845b6a4f4e34e023311bbc7a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08850776/persons-with-significant-control/individual/dayiecaJdGTEFdg0lrXjTPnCZec"},"name":"Mr Malcolm Richard Henry Weaver","name_elements":{"forename":"Malcolm","middle_name":"Richard Henry","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13661985","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"610d3f9c4ca48d786f398f62cc1ca97c6f83d0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13661985/persons-with-significant-control/individual/dRgRWncEEHr4aw-M3bArQ8YBmI4"},"name":"Mr Jason Hewart","name_elements":{"forename":"Jason","surname":"Hewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"08850776","data":{"address":{"address_line_1":"Milbourne Lane","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9JB","premises":"Cloverfields","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b1b713f74080c8d72e59bc849dfcf7c8b9ff579a","kind":"individual-person-with-significant-control","links":{"self":"/company/08850776/persons-with-significant-control/individual/LG2y-z7gWJ9zz5SpleAgCjV3Jvs"},"name":"Mrs Jane Mary Weaver","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02168745","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"ff9a70600994bf7aa11caf86b6870c33b32bc560","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01024018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02168745/persons-with-significant-control/corporate-entity/zup5g6WcyscWtvXdjCjGzrywy6s"},"name":"Rowse Honey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11614953","data":{"address":{"address_line_1":"Titford Lane","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 0PY","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"68a88a21186ca5202413ff0990ae20df1f4acbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11614953/persons-with-significant-control/individual/X45qU7Is7BWPysmH27JqLfjhfnY"},"name":"Mr Gurbinder Singh Rayat","name_elements":{"forename":"Gurbinder","middle_name":"Singh","surname":"Rayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"01571666","data":{"address":{"address_line_1":"Eastern Road","locality":"Aldershot","postal_code":"GU12 4TD","premises":"Unit 3","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2f6c1c482fb7afe6b3397e55807e85e9a4b16b68","kind":"individual-person-with-significant-control","links":{"self":"/company/01571666/persons-with-significant-control/individual/VU9crlzZEUc4bbffLC2TNdY97q8"},"name":"Mr Jonathan Wilson Hales","name_elements":{"forename":"Jonathan","middle_name":"Wilson","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11614973","data":{"address":{"address_line_1":"Pitchcroft Lane","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"5bd3375972addf27ffb2d51c0becb1f336a563d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11614973/persons-with-significant-control/individual/y9_CCuDw3El2ADwFM2r1dvySfkY"},"name":"Mr Hongbin Chi","name_elements":{"forename":"Hongbin","surname":"Chi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC555205","data":{"address":{"address_line_1":"Milton Street","address_line_2":"Milton Business Centre,Office 2","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10"},"ceased_on":"2023-07-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"301437e524cb53ad158720efbe218042522eaed8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555205/persons-with-significant-control/individual/hky6sfQANqQntUZy-ggokVu1w8s"},"name":"Mr Robert David Bruce","name_elements":{"forename":"Robert","middle_name":"David","surname":"Bruce","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"10566566","data":{"address":{"address_line_1":"Hunts Pond Road","country":"England","locality":"Fareham","postal_code":"PO14 4PA","premises":"403c Hunts Pond Road"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1fe9cc092726bc5b9697bcc6a062039dac1f00bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10566566/persons-with-significant-control/individual/uTUHBLw9_PRwNNaz-9eox8mileM"},"name":"Mr Obinna Onyekwelu","name_elements":{"forename":"Obinna","surname":"Onyekwelu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11616623","data":{"address":{"address_line_1":"Moreton Road","country":"United Kingdom","locality":"Upton","postal_code":"CH49 4NR","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ec978f70f4b8264a41285a0ba4784b118a42a56c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616623/persons-with-significant-control/individual/91B8nCDGkUIGw2OnTDk16xGSHqU"},"name":"Mr Mateo Mcevoy","name_elements":{"forename":"Mateo","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13662474","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Lebanon","date_of_birth":{"month":10,"year":1999},"etag":"2fa50a37969d7a8fdc072cf11e0ae1ca5232ca94","kind":"individual-person-with-significant-control","links":{"self":"/company/13662474/persons-with-significant-control/individual/InIRh177gu8LlbbtQydmzzU6kHo"},"name":"Christopher Moufarrej","name_elements":{"forename":"Christopher","surname":"Moufarrej"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662475","data":{"address":{"address_line_1":"Henfold Lane","address_line_2":"Holmwood","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4NX","premises":"Fourwents"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"af306cd085c6f80b90c68bd0dbbb2ff725e08f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13662475/persons-with-significant-control/individual/NT9zTYz6ASS-gn0q0CPYZwFC4L4"},"name":"Mrs Joanna Gray","name_elements":{"forename":"Joanna","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-05"}}
{"company_number":"13662475","data":{"address":{"address_line_1":"Henfold Lane","address_line_2":"Holmwood","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 4NX","premises":"Fourwents"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"cb8e2ba44a2f97dffb2e1f161b22af6af2290fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13662475/persons-with-significant-control/individual/yGS7uox78IEyS2KiMvF924fMoV0"},"name":"Mr Martyn Gray","name_elements":{"forename":"Martyn","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"08811896","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c1cadfa49f25aa62306f156aa5c99693630fd9db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811896/persons-with-significant-control/individual/0_x94NgVl8hiOGCjuuvMyt3ktd0"},"name":"Mr Timothy Chamberlain","name_elements":{"forename":"Timothy","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08811896","data":{"address":{"address_line_1":"Valley Industries","address_line_2":"Cuckoo Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0AG","premises":"5b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"683d6482d8b1648cedd18c8602edbebf3e793cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811896/persons-with-significant-control/individual/EnO6TINTh15jeHCegiwC4JFsgQM"},"name":"Mrs Nicole Chamberlain","name_elements":{"forename":"Nicole","surname":"Chamberlain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11616633","data":{"address":{"address_line_1":"Fleming Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EW","premises":"Lakeside Business Village, Unit 3a"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"23c19c26e5f7f13e8c80c4cc4eef1f7b0dc7f6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11616633/persons-with-significant-control/individual/u2fdRic194KQL9-kVpy971tf8ZU"},"name":"Mr Foyez Ahmed","name_elements":{"forename":"Foyez","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13290545","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9BS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d139c2a5a8941a63d3170a719744646cf2e11ece","kind":"individual-person-with-significant-control","links":{"self":"/company/13290545/persons-with-significant-control/individual/fdIOA7pVYDEcOoVWZxakIq0QUJo"},"name":"Mr Mohammad Balal Kayani","name_elements":{"forename":"Mohammad","middle_name":"Balal","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11616643","data":{"address":{"address_line_1":"Llantrisant Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"75b5fffa7419b2a99592fed899f2ac6137ce2a61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616643/persons-with-significant-control/individual/lRcw6no044wkwgplmu6hMqJ-GDI"},"name":"Mr Andrew David Randall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13663254","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1346"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1993},"etag":"20b3d8c39fd957a25dc25c26c41daa4ab46f81b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13663254/persons-with-significant-control/individual/3BoQosmUQAn5enGbJ-bRS38X9kg"},"name":"Naseeb Khan","name_elements":{"forename":"Naseeb","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11616643","data":{"address":{"address_line_1":"Llantrisant Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8f8857848af772102c19855b67350c8688a70e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616643/persons-with-significant-control/individual/U10gWk6HOmLSbEnEOLJg9uxtx70"},"name":"Mrs Fiona Jane Randall","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13663255","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"RM6 6AJ","premises":"336"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"0a38a421cb85181ecfc7796bfab85c1b99249be5","kind":"individual-person-with-significant-control","links":{"self":"/company/13663255/persons-with-significant-control/individual/n2PfaLuNF8lIfPpHFACNv0LWe5I"},"name":"Mrs Shabnam Patel","name_elements":{"forename":"Shabnam","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11616653","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"24d21ec1f5f745f67fba6cf281d1ced6f877875b","kind":"individual-person-with-significant-control","links":{"self":"/company/11616653/persons-with-significant-control/individual/GJ6KJtzlJlKY7BWcL31EvE35IKg"},"name":"Mr Richard Bowes","name_elements":{"forename":"Richard","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10566777","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7DP","premises":"162-164","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1b3475d6b80cf189efed497c7c4f4a0a938b7438","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566777/persons-with-significant-control/individual/-J-gFBBZTS7NWex2kbASWLv1AZ8"},"name":"Mr Antony Ross","name_elements":{"forename":"Antony","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10566777","data":{"address":{"address_line_1":"Walkden Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7DP","premises":"162-164","region":"Greater Manchester"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"b0c603eccda345b5b58240c3036dab8d6902dcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10566777/persons-with-significant-control/individual/bi9JFJ8xAi7ZAJjSyhHVzgCr__M"},"name":"Mr Anthony Furnival","name_elements":{"forename":"Anthony","surname":"Furnival","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13663384","data":{"address":{"address_line_1":"Fords Park Road","country":"England","locality":"London","postal_code":"E16 1NP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2424122e3b844c282cd08ddf516a41e3045f1953","kind":"individual-person-with-significant-control","links":{"self":"/company/13663384/persons-with-significant-control/individual/X8KOZTIBifWqnNl87X7IhQD_y4o"},"name":"Miss Khadija Esabri","name_elements":{"forename":"Khadija","surname":"Esabri","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11616662","data":{"address":{"address_line_1":"West Kensington","country":"England","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"963fed480343a097f3e0de4847efb80f29079c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616662/persons-with-significant-control/individual/5RGPMdbuQmCwUaS_6h3rFFFQjfU"},"name":"Mr Peter Damien Smyth","name_elements":{"forename":"Peter","middle_name":"Damien","surname":"Smyth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11616662","data":{"address":{"address_line_1":"West Kensington","country":"England","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"12249861ea57f011cf1e3bd18960b0172c16adcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11616662/persons-with-significant-control/individual/eKRsu_vDEJlzvmVdaaRxhQOU_d0"},"name":"Mrs Marian Smyth","name_elements":{"forename":"Marian","surname":"Smyth","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13663385","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f90f4b736542d0b695dd7447d0d2bfcc1d6fdfba","kind":"individual-person-with-significant-control","links":{"self":"/company/13663385/persons-with-significant-control/individual/DFq6ZTKK-bxqTfBLr0ne_4yWSKk"},"name":"Mr Mark Gerald Spolander","name_elements":{"forename":"Mark","middle_name":"Gerald","surname":"Spolander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"NI656293","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 5AF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"9fcdd7757a7348a3d6d563cc0bf07a9a4574a2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656293/persons-with-significant-control/individual/KngdCJKYcKahwht1c8zhhgf45Rg"},"name":"Mr Dai Jun Chen","name_elements":{"forename":"Dai","middle_name":"Jun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616812","data":{"address":{"address_line_1":"Southfields Drive","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8PX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9391dfb0c4439a817e09d1b81861a696cdb2ced4","kind":"individual-person-with-significant-control","links":{"self":"/company/11616812/persons-with-significant-control/individual/arMsSOIsHYf00FYU2fUyD9dMg_A"},"name":"Mr Neil James Kirkman","name_elements":{"forename":"Neil","middle_name":"James","surname":"Kirkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07911587","data":{"address":{"address_line_1":"Langrish","country":"England","locality":"Petersfield","postal_code":"GU32 1RL","premises":"Concorde House"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"84684abd88f8b4f0795770a768f5dabf8577ff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07911587/persons-with-significant-control/individual/LYoEirR5nIIcdUGBfv7VXPMEfpc"},"name":"Mr Stuart Michael Barden","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Barden","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01647094","data":{"address":{"address_line_1":"Kimpton Link Business Centre","address_line_2":"40 Kimpton Road","locality":"Surrey","postal_code":"SM3 9QP","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"033a1fa5945b5bb6832198d243ce0191ea75a14d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01647094/persons-with-significant-control/individual/1NneD7a953IUVjOkmZjhEQknan4"},"name":"Adnan Hatimi","name_elements":{"forename":"Adnan","surname":"Hatimi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"01647094","data":{"address":{"address_line_1":"Kimpton Link Business Centre","address_line_2":"40 Kimpton Road","locality":"Surrey","postal_code":"SM3 9QP","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"0dd9bbb87befe3c18a699da6a668f6775a1651b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01647094/persons-with-significant-control/individual/8HPkMD794ZjQlM9I7g7no2eTXkM"},"name":"Aslam Hatimi","name_elements":{"forename":"Aslam","surname":"Hatimi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"07911587","data":{"address":{"address_line_1":"Langrish","country":"England","locality":"Petersfield","postal_code":"GU32 1RL","premises":"Concorde House"},"etag":"a9273e4632879853f09f5ca024765e7e03b9efe0","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"07164374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07911587/persons-with-significant-control/corporate-entity/OQbX7-_-ab0sMQvkuB93vjw6kSU"},"name":"Jamatt Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"13663724","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a35219387ac86ea6a73ec34601eb9aad2f385036","kind":"individual-person-with-significant-control","links":{"self":"/company/13663724/persons-with-significant-control/individual/rfVr_d_yjFDn6QXHDnW0ZqdzVa8"},"name":"Vanessa Akuoko","name_elements":{"forename":"Vanessa","surname":"Akuoko"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11616833","data":{"address":{"address_line_1":"Fairlie Crescent","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8DX","premises":"69","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6a76a2f672b8245f04188876ebbe91cace8f1663","kind":"individual-person-with-significant-control","links":{"self":"/company/11616833/persons-with-significant-control/individual/l7NZ_BnAz_wGnhkxx3Yv1giouvE"},"name":"Mr Darren Mark Horton","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Horton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11616842","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8PS","premises":"456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"725581e1603e6197f9402734f7e90ec2918fbb18","kind":"individual-person-with-significant-control","links":{"self":"/company/11616842/persons-with-significant-control/individual/Zsg-w2pYtOPuJ8yHv62gUPcJCKY"},"name":"Luke Barlow","name_elements":{"forename":"Luke","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10567036","data":{"address":{"address_line_1":"10 The Grange","country":"England","locality":"Bermondsey","postal_code":"SE1 3AG","premises":"Flat 9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"dd0f3f0f8e0b6101be54b4d6fd5848feff108c02","kind":"individual-person-with-significant-control","links":{"self":"/company/10567036/persons-with-significant-control/individual/oN5qAdbjPQm9dlXwopwZBZBHEfc"},"name":"Mr Thomas Foster","name_elements":{"forename":"Thomas","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13663725","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30 Circus Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2aed2f0523bd48a5e8acf10bc57bb20ed45058fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13663725/persons-with-significant-control/individual/Dj_9Bo23_TmYrnexDrdvtPr-MK4"},"name":"Mrs Pik Chiow Goh","name_elements":{"forename":"Pik","middle_name":"Chiow","surname":"Goh","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11616942","data":{"address":{"address_line_1":"Bronallt Road","country":"United Kingdom","locality":"Pontarddulais","postal_code":"SA4 0UE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fc46c1313716e24c4a4d8e00a1da9cf9d902ceae","kind":"individual-person-with-significant-control","links":{"self":"/company/11616942/persons-with-significant-control/individual/tzg4yYtsw9sTe6aHkBYm7GzLMI4"},"name":"Mr Andrew Piercy","name_elements":{"forename":"Andrew","surname":"Piercy","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13663964","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ce8ecc47f5f06429fa62c79c4ebdd9803251acbd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663964/persons-with-significant-control/individual/D3dCSDrBgoQS-acKCVq5bNRxcEU"},"name":"Mr Edgaras Tamasauskas","name_elements":{"forename":"Edgaras","surname":"Tamasauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11616942","data":{"address":{"address_line_1":"Brynamlwg","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 3HQ","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"4f4d2c6799426a67443dcbb6b0dcf343856b29af","kind":"individual-person-with-significant-control","links":{"self":"/company/11616942/persons-with-significant-control/individual/32n5MA4ShKGhcwQ54lqk6BQSyao"},"name":"Mr Christian Dewi Davies","name_elements":{"forename":"Christian","middle_name":"Dewi","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10567037","data":{"address":{"address_line_1":"Gerald Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1PT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"6e66a83c7051706c34b80db77199d3c2cc78b81e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ADEPT ADVISORS LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"PELMINDER KAUR DHANJAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567037/persons-with-significant-control/individual/T15ake91mKKAOO8IDIVEUDLvGv4"},"name":"Miss Pelminder Kaur Dhanjal","name_elements":{"forename":"Pelminder","middle_name":"Kaur","surname":"Dhanjal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"07492607","data":{"address":{"address_line_1":"Redhall Road","country":"England","locality":"Dudley","postal_code":"DY3 2NL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"1bb0a2bf976de9b856d3e19dab08153b26184ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/07492607/persons-with-significant-control/individual/WorurtYo4Ih8-Qyu4psJfO6nZH8"},"name":"Mr Christopher Peter Staple","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Staple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"10567157","data":{"address":{"address_line_1":"Hopedale Road","country":"England","locality":"London","postal_code":"SE7 7JH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8195ca03635ef4706c03cae786b3a19f232c31ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10567157/persons-with-significant-control/individual/HDIj11pNXiYwBNgncMkY6Xyibhc"},"name":"Mr Luke O'Rafferty","name_elements":{"forename":"Luke","surname":"O'Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11616953","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"cb796d635321901050643c5220026bdf4c7e4d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616953/persons-with-significant-control/individual/rhK5tKRMfHrZS2X9LeEkheDNM4E"},"name":"Mr Timothy David Horrocks","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13663965","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"f15c0afe6d93dec3faa5760f39ce10f9e7c21429","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663965/persons-with-significant-control/individual/9CBYriyGx_yI4UXhvbHeTOJD5w8"},"name":"Mr Joseph Jonathan Kisseih","name_elements":{"forename":"Joseph","middle_name":"Jonathan","surname":"Kisseih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11617772","data":{"address":{"address_line_1":"Glasshouse Studios","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8fcc58513fe2814d1cf876cff483c3d0000582ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11617772/persons-with-significant-control/individual/sxVXVOsf0GE-Tdp7pct_8Rn4cRE"},"name":"Mr Michael Francis Stevenson","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC711414","data":{"address":{"address_line_1":"Beley Bridge","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8LX","premises":"Lochaber House"},"ceased_on":"2023-10-11","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"9401d5ecdc435aadb6789c510cfd944988d1a744","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711414/persons-with-significant-control/individual/c2ZDDP0qFT9r7Ew_9Fsf0b6vKc4"},"name":"Mr Martin Christopher Greenland","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Greenland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11617772","data":{"address":{"address_line_1":"Glasshouse Studios","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e7f59d265a54bc3f39709b3b8ebba3f1bab05120","kind":"individual-person-with-significant-control","links":{"self":"/company/11617772/persons-with-significant-control/individual/r1I6e9EqKFhad5Fwr3K02NMEEKA"},"name":"Mr Nigel Smith","name_elements":{"forename":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09902697","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"0ee25d5d3c738870b189de1e4776979273aed6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09902697/persons-with-significant-control/individual/uPkqjIFJLDRCydL7BPwZ-jYyN0M"},"name":"Mr Charles Stewart Matcham","name_elements":{"forename":"Charles","middle_name":"Stewart","surname":"Matcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC711414","data":{"address":{"address_line_1":"Beley Bridge","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8LX","premises":"Lochaber House"},"ceased_on":"2023-10-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"9bd25c7c6d3d33af4db05fe704c2e090e608df66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711414/persons-with-significant-control/individual/wg72f6wl_KcyzFpgJkcw4b9M8X0"},"name":"Mr Vincent Paul Corcoran","name_elements":{"forename":"Vincent","middle_name":"Paul","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11617772","data":{"address":{"address_line_1":"Glasshouse Studios","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"330d6bc12fd438f7059c112c19b9bb5f1b07f612","kind":"individual-person-with-significant-control","links":{"self":"/company/11617772/persons-with-significant-control/individual/uAme8X6kx_PMY-qoBDm9XKSTeh0"},"name":"Mr Nick Sanders","name_elements":{"forename":"Nick","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617792","data":{"address":{"address_line_1":"Bonseys Lane","address_line_2":"Chobham","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8JJ","premises":"Berwin Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e69889501735847f890051ef2179b208c0686d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617792/persons-with-significant-control/individual/rkFpXrDPAPKE0dGitJNx0p7AuWM"},"name":"Mr Thomas Martin David Dunstall","name_elements":{"forename":"Thomas","middle_name":"Martin David","surname":"Dunstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617792","data":{"address":{"address_line_1":"Bonseys Lane","address_line_2":"Chobham","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8JJ","premises":"Berwin Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0e85889c95025d5dc23d2d3442986d7d93601783","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617792/persons-with-significant-control/individual/-RkQhVfCXEkPR6kaU3FplR9IVP8"},"name":"Miss Holly Alice Clark-Harmes","name_elements":{"forename":"Holly","middle_name":"Alice","surname":"Clark-Harmes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC711414","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Midlothian"},"ceased_on":"2022-04-19","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"675239414b65e359bb5392b70454d5cb2df9b423","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711414/persons-with-significant-control/individual/hmdbM-lpLdKNKKq0aLQFJZEiRgY"},"name":"Ms Rachael Gautreau","name_elements":{"forename":"Rachael","surname":"Gautreau","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"10569076","data":{"address":{"address_line_1":"Roman Close","address_line_2":"Castlefields","country":"England","locality":"Runcorn","postal_code":"WA7 2JR","premises":"23","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d312d14d7760534794d0b5294367a5cc997ec80e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569076/persons-with-significant-control/individual/MXRPCr1c8KYEnGay5rTKp9ZV1jI"},"name":"Mr Marc Craig Fitzmaurice","name_elements":{"forename":"Marc","middle_name":"Craig","surname":"Fitzmaurice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13663974","data":{"address":{"address_line_1":"Brouder Close","country":"England","locality":"Coalville","postal_code":"LE67 4GF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"401431475ff81fe442158b2ddad12ccb50a661f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13663974/persons-with-significant-control/individual/NnwBA-KkW8fdF_37jyHjB27kCFI"},"name":"Mr Peter Kocsis","name_elements":{"forename":"Peter","surname":"Kocsis","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13663975","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"7e1ecfb3d002806c41f82f324b27fb67c4da0f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13663975/persons-with-significant-control/individual/tnM_VeL1U6VDeyhrrHlqJf937xw"},"name":"Leanne Linwood","name_elements":{"forename":"Leanne","surname":"Linwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11617803","data":{"address":{"address_line_1":"Eramam","address_line_2":"Muppathadom Po","country":"India","locality":"Ernakulam","postal_code":"683110","premises":"Thaiparambu House","region":"Kerala"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1983},"etag":"2d6088e51fa84d4b622656b2df3ce71ee84e8318","kind":"individual-person-with-significant-control","links":{"self":"/company/11617803/persons-with-significant-control/individual/Z8kB9k-4pzSxsj19-9uUoKW1ZW4"},"name":"Mr Muhammed Shanil Thaiparambil Ismail","name_elements":{"forename":"Muhammed","middle_name":"Shanil","surname":"Thaiparambil Ismail","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"00646786","data":{"address":{"address_line_1":"Cold Bath Place","locality":"Harrogate","postal_code":"HG2 0PQ","premises":"Croft Properties (Harrogate) Ltd","region":"North Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"71df087b93ac32ee653c6936d272c2f735309c51","kind":"individual-person-with-significant-control","links":{"self":"/company/00646786/persons-with-significant-control/individual/BzVK6Vtqs47m9qsA8EibQMIXqco"},"name":"Mr John Albert Batchelor","name_elements":{"forename":"John","middle_name":"Albert","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617803","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Cambridge","postal_code":"CB1 2BL","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4690e606b8fcbc42ad3868b73ca1c1c8d7a8dbde","kind":"individual-person-with-significant-control","links":{"self":"/company/11617803/persons-with-significant-control/individual/ni1V615K5QWJavtiVapFea1GbB0"},"name":"Mr . Bhaskaran Nair Sanal","name_elements":{"forename":".","surname":"Bhaskaran Nair Sanal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"12246304","data":{"address":{"address_line_1":"Hampton Grove","country":"England","locality":"Leigh","postal_code":"WN7 2YE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ae5b3a46ad8442ac2167c3a4826a7e6d36597fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12246304/persons-with-significant-control/individual/1SukSlnfBWOMz1eZ-IVdiGvBuJY"},"name":"Mr Aaron Mcfadden","name_elements":{"forename":"Aaron","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"SL026982","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"6b83ea8072dfe5450a8ecced2cc1c5f1f8aeb75c","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026982/persons-with-significant-control/corporate-entity/KNb3qJJdQu2F8X5ZTFPTMgGz57w"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"00646786","data":{"address":{"address_line_1":"Cold Bath Place","locality":"Harrogate","postal_code":"HG2 0PQ","premises":"Croft Properties (Harrogate) Ltd","region":"North Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"498df25f9a04573f452331c3324ef8ce6f64396f","kind":"individual-person-with-significant-control","links":{"self":"/company/00646786/persons-with-significant-control/individual/VNs3P_3dxSN5cnTkIKg9w8x4MBY"},"name":"Mr David Kenneth Batchelor","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13664194","data":{"address":{"address_line_1":"43 High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"C/O Smith Brown Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bcb1fdc31ba031386c7f2faa0a3f29d361fd706c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664194/persons-with-significant-control/individual/EHwM0gKisGxUPVEjeOwhbX0qK-E"},"name":"Miss Bethany Fogarty","name_elements":{"forename":"Bethany","surname":"Fogarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13664194","data":{"address":{"address_line_1":"43 High Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6HS","premises":"C/O Smith Brown Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"e6d0662d44e2a3c3e3f52da96c08c36497ed2b27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664194/persons-with-significant-control/individual/U_kVWptqKLgM3iuGLNMFeGIbc44"},"name":"Mr Scott Anthony Meehan","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11617942","data":{"address":{"address_line_1":"High Northgate","country":"England","locality":"Darlington","postal_code":"DL1 1UP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"86a5da56b2dd94141f35d4ab0c8ea86c1b5394f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11617942/persons-with-significant-control/individual/pcgsKTV5YHfl1PcRpWsnDr4XD1s"},"name":"Mr Zardasht Osman Omar","name_elements":{"forename":"Zardasht","middle_name":"Osman","surname":"Omar","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"00646786","data":{"address":{"address_line_1":"Cold Bath Place","locality":"Harrogate","postal_code":"HG2 0PQ","premises":"Croft Properties (Harrogate) Ltd","region":"North Yorkshire"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"5c866f14ad2b4f9a435492323088f76d070cb999","kind":"individual-person-with-significant-control","links":{"self":"/company/00646786/persons-with-significant-control/individual/iL1CC3_yJs-BLiMlXZsMGgWd-KI"},"name":"Mrs Margaret Susan Ingram","name_elements":{"forename":"Margaret","middle_name":"Susan","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13664195","data":{"address":{"address_line_1":"Yinju Road, Yuelong Street","country":"China","locality":"Ninghai County, Zhejiang","postal_code":"000000","premises":"Room 403, No. 2, Lane 7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1965},"etag":"265f89e58325796dcfdabb5051d849338421a01e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664195/persons-with-significant-control/individual/hkxfe4sObAfKZqHGkHFYQTUhXUA"},"name":"Mr Shanyuan Zheng","name_elements":{"forename":"Shanyuan","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a640092f2112ed778575a699c49dcb069e055695","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664204/persons-with-significant-control/individual/01V2flqsiL0B5LL9YC89g0tV-ls"},"name":"Miss Abigail Louise Morrison","name_elements":{"forename":"Abigail","middle_name":"Louise","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11105452","data":{"address":{"address_line_1":"Devonshire Mews South","country":"England","locality":"London","postal_code":"W1G 6QS","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cfc4d37a30d4018f57e717e92fa0924eb1f24c63","kind":"individual-person-with-significant-control","links":{"self":"/company/11105452/persons-with-significant-control/individual/0THRTscn1V-JrLYNsiqRZCXrLBE"},"name":"Mr Akhil Kumar","name_elements":{"forename":"Akhil","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"13664205","data":{"address":{"address_line_1":"Salters Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1DX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"05e5b5722e89c2156136730909cf26f8d66bf71d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664205/persons-with-significant-control/individual/qo11EYVH_ivjPCSiN14sdR1ls2A"},"name":"Mr Bo Yu","name_elements":{"forename":"Bo","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"10569106","data":{"address":{"address_line_1":"46 Altenburg Gardens","country":"England","locality":"London","postal_code":"SW11 1JL","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a014a9ea15836492d1ab4df7c1ff3e26be227ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/10569106/persons-with-significant-control/individual/CwOe737U2rkldG29KufDvgNYQm0"},"name":"Miss Charlotte White","name_elements":{"forename":"Charlotte","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13664504","data":{"address":{"address_line_1":"Putts Corner","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 0QQ","premises":"Crowpitts Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2fd736bdc0e7b010744542c7812c1a9757b6b97f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664504/persons-with-significant-control/individual/85WtIACFGS4fgP1LrRYg0wP6u7Y"},"name":"Mr John Alexander Emmott","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Emmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11617952","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7339a737d995f0ab0251370b6f3790792528870c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617952/persons-with-significant-control/individual/4BBDEevoCv7BJdt741chxy1goM0"},"name":"Mrs Heidi Victoria Woodhams","name_elements":{"forename":"Heidi","middle_name":"Victoria","surname":"Woodhams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13664504","data":{"address":{"address_line_1":"Putts Corner","country":"England","locality":"Sidmouth","postal_code":"EX10 0QQ","premises":"Crowpitts Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"aa58d686c7f403c5518fb64309ad5bbb8f9c3311","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664504/persons-with-significant-control/individual/CKKBWLA6fuuDHr0NRV0rwUJ8yek"},"name":"Mr Richard John Emmott","name_elements":{"forename":"Richard","middle_name":"John","surname":"Emmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11105452","data":{"address":{"address_line_1":"Devonshire Mews South","country":"England","locality":"London","postal_code":"W1G 6QS","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a154dd77e6f8e1e67bf3a3fcdea1c0a3c4f0e3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11105452/persons-with-significant-control/individual/VuAGsmeGlUeV22cdlz1_McnOTHI"},"name":"Mr Karan Kumar","name_elements":{"forename":"Karan","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13664505","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"00272163ce08d5719d6310f3af4a51f2ab720367","kind":"individual-person-with-significant-control","links":{"self":"/company/13664505/persons-with-significant-control/individual/jQpl4UTxsww7DwXofqOFgj3urto"},"name":"Mr Jamil Neymatollah Sadegi","name_elements":{"forename":"Jamil","middle_name":"Neymatollah","surname":"Sadegi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"08347166","data":{"address":{"address_line_1":"7 Sandy Court","address_line_2":"Ashleigh Way","locality":"Plymouth","postal_code":"PL7 5JX","premises":"Mark Holt \u0026 Co Limited","region":"Devon"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"333442b68312860dbf749f54df6146a74c8e1caf","kind":"individual-person-with-significant-control","links":{"self":"/company/08347166/persons-with-significant-control/individual/lC5AU0t26D03YZCvFui_kYNM5GI"},"name":"Mr Darren James Toms","name_elements":{"forename":"Darren","middle_name":"James","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11049115","data":{"address":{"address_line_1":"Jarrow Business Centre","address_line_2":"Viking Industrial Estate","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Intolerance Lab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2ea690fdd6dc28b0b6ae8aa3f2ffdd42a3a04bec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11049115/persons-with-significant-control/individual/2CsfkHBykpS7-KNIsx80uRrqjv0"},"name":"Mr David Ian Hall","name_elements":{"forename":"David","middle_name":"Ian","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-06"}}
{"company_number":"11617973","data":{"address":{"address_line_1":"Gospel Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7AH","premises":"256a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"dfda5a8c78173af6e0a6c26f5758297da5e444f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11617973/persons-with-significant-control/individual/aTKDwgJdVaKYXbyIMPkmpu_EPgg"},"name":"Mr Rajkumar Anthonipillai","name_elements":{"forename":"Rajkumar","surname":"Anthonipillai","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"08347166","data":{"address":{"address_line_1":"7 Sandy Court","address_line_2":"Ashleigh Way","locality":"Plymouth","postal_code":"PL7 5JX","premises":"Mark Holt \u0026 Co Limited","region":"Devon"},"ceased_on":"2025-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3281801cb918976a0f55c2c473cdd985e6a4dd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08347166/persons-with-significant-control/individual/ZIVnX2t9jRqe6YEgjLK9j1-TWFM"},"name":"Mrs Michelle Louise Toms","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Toms","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11618052","data":{"address":{"address_line_1":"Jf Business Centre","address_line_2":"Fernhill Mill, Hornby St","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BL","premises":"Suite 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"e5d5586023c4099150f12acec73e7d0d880f840f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618052/persons-with-significant-control/individual/RtI93y8xMNAsQu9UeBpg5nOfc2g"},"name":"Mr Muhammed Nadeem Aslam","name_elements":{"forename":"Muhammed","middle_name":"Nadeem","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618052","data":{"address":{"address_line_1":"Jf Business Centre","address_line_2":"Fernhill Mill, Hornby St","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BL","premises":"Suite 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"e88fcde2b88a304116e2526dbea9a8d59c20f7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11618052/persons-with-significant-control/individual/GDztRV6HnWQNlLfdQXyuMHRohWM"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13665164","data":{"address":{"address_line_1":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"6 Trinity Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"888bc426c081f0341537fa01b21b9601cdb15a40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665164/persons-with-significant-control/individual/PVXv0g5SDhvPE1inYjhZg_rFO2E"},"name":"Mr James Robert Tourt","name_elements":{"forename":"James","middle_name":"Robert","surname":"Tourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"10569107","data":{"address":{"address_line_1":"6 Murrain Road","country":"England","locality":"London","postal_code":"N4 2BN","premises":"Flat 17 Wallington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d64323cb068ff41b7a5a3bb9a14a2dd12eb259be","kind":"individual-person-with-significant-control","links":{"self":"/company/10569107/persons-with-significant-control/individual/oyLzDgyf4Daa6YF7IcQ80UJvZXw"},"name":"Mr Timothy Lee Metcalfe","name_elements":{"forename":"Timothy","middle_name":"Lee","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10569107","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"0c46f825b138ebb8e2f055afa5cfb660012c5b39","kind":"individual-person-with-significant-control","links":{"self":"/company/10569107/persons-with-significant-control/individual/puuom5zMYq8b3ihaS7_9C79oan4"},"name":"Miss Sara Eva Harrison","name_elements":{"forename":"Sara","middle_name":"Eva","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11618062","data":{"address":{"address_line_1":"Foley Street","address_line_2":"520 Room John Astor House","country":"United Kingdom","locality":"London","postal_code":"W1W 6DP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"22cfef54cfd03f7b325d9f4e7a275e04a80ca59a","kind":"individual-person-with-significant-control","links":{"self":"/company/11618062/persons-with-significant-control/individual/iULAuhHyeGRsLr0v_WhxkwgPZ5o"},"name":"Dr Alessio Lanna","name_elements":{"forename":"Alessio","surname":"Lanna","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13665165","data":{"address":{"address_line_1":"Church View","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7BT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d21cdad2ed2dcff199a855a20d347312ca32bb62","kind":"individual-person-with-significant-control","links":{"self":"/company/13665165/persons-with-significant-control/individual/iVMuIkzrT7V7eG2BhdGe1RB0cQk"},"name":"Mr Austine Chinazaekpere Humphrey","name_elements":{"forename":"Austine","middle_name":"Chinazaekpere","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11618063","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Canterbury","postal_code":"CT1 3QP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"c3717abdf147b53d236890d032c9c1daae99085b","kind":"individual-person-with-significant-control","links":{"self":"/company/11618063/persons-with-significant-control/individual/hh5-MlEljRjacSebXdzH4inhTDM"},"name":"Adelina Krasteva","name_elements":{"forename":"Adelina","surname":"Krasteva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07896156","data":{"address":{"address_line_1":"Slaley","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 0BN","premises":"Glen Cottage","region":"Northumberland"},"etag":"d9101a0dfea31683b14364189b589ec23449573f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08263459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07896156/persons-with-significant-control/corporate-entity/2mRypSGEpjnK61ISFmEqs8dCy5w"},"name":"Wmb (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135035","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"ceased_on":"2023-12-22","etag":"c6c4c9f52172daa5a747b759cf6fd68d9571ec21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13579112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13135035/persons-with-significant-control/corporate-entity/Ev6N6TfFuzzVjFFX39GhXYoadPY"},"name":"Harlow Invest 1 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-21"}}
{"company_number":"04531852","data":{"address":{"address_line_1":"The Old Library","address_line_2":"The Walk","locality":"Winslow","postal_code":"MK18 3AJ","premises":"Robert Day And Company Limited","region":"Buckingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d4d23afb3a98f6301caf5cd7f6dd98a0820a32b6","kind":"individual-person-with-significant-control","links":{"self":"/company/04531852/persons-with-significant-control/individual/8PpN19d1qUMCjiIrIv-OUJW2TvA"},"name":"Mrs Linda Perren","name_elements":{"forename":"Linda","surname":"Perren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-24"}}
{"company_number":"13665174","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL3 4QL","premises":"22 Bickham Park Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"934187fd0568d64f0b35050c3ce841094b2689cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13665174/persons-with-significant-control/individual/UMQnNrTkna70MccDuhSmC2kzLVs"},"name":"Mr Joshua John Alexander Gardner","name_elements":{"forename":"Joshua","middle_name":"John Alexander","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"13665174","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL3 4QL","premises":"22 Bickham Park Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2a4af8198b1af1e7173bc0b01ff4b9f1a05ca850","kind":"individual-person-with-significant-control","links":{"self":"/company/13665174/persons-with-significant-control/individual/Hjc838m2gzAhvUZtz8AJyl_FABw"},"name":"Mr Luke Maurice Behenna","name_elements":{"forename":"Luke","middle_name":"Maurice","surname":"Behenna","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"08755766","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1343f2912a04e4a8215fec1ec1e0997a20e42940","kind":"individual-person-with-significant-control","links":{"self":"/company/08755766/persons-with-significant-control/individual/yRuoOEyRpKVLU4gfb5TfsMk0T6w"},"name":"Mr John Stanley Warnock","name_elements":{"forename":"John","middle_name":"Stanley","surname":"Warnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622803","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"London","postal_code":"SW19 2HG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8e6cf2cc6a16d16154ed6524fffd3ba3f48184ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11622803/persons-with-significant-control/individual/m5ebToGU_-QtSdFLfRKNQ2nIOic"},"name":"Mrs Francine Migliorati","name_elements":{"forename":"Francine","surname":"Migliorati","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622803","data":{"address":{"address_line_1":"Glenalmond Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DH","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a97eaf833bb8a05b1f910d4c04264894fcd5fdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11622803/persons-with-significant-control/individual/Kc1joDudXAXOktTLIwRuUig9IG8"},"name":"Mrs Monica Gabriela Coroa","name_elements":{"forename":"Monica","middle_name":"Gabriela","surname":"Coroa","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13665175","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Drayton","postal_code":"UB7 7JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"da15a067ee4833fe9a5093bc4ce0119e1fe9fa90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665175/persons-with-significant-control/individual/oz8JlnV8L4M4Z5yztB9CogxlxHk"},"name":"Mr Syed Usman Maqbool","name_elements":{"forename":"Syed","middle_name":"Usman","surname":"Maqbool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11622813","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1980},"etag":"4f794a983642c9c27c52aa4e8d85b3f97e5abef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11622813/persons-with-significant-control/individual/9-lAXOq1Mst2gP-W0JFJzPDgaRg"},"name":"Satish Yadava","name_elements":{"forename":"Satish","surname":"Yadava"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622812","data":{"address":{"address_line_1":"Progress Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4XD","premises":"13 Unit Progress Park"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"bc2ccb67f2f49feccec4294a574503e4c85b7841","kind":"individual-person-with-significant-control","links":{"self":"/company/11622812/persons-with-significant-control/individual/JQ8ULeC63UhoCJ8kQKkjxpH9djA"},"name":"Mr Brian Keating","name_elements":{"forename":"Brian","surname":"Keating","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07899027","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"08dbb70795ba6bcdf2eda69a7b5d6b96e323e645","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899027/persons-with-significant-control/individual/IcEewpGYbNkgvF-S_qj_B0RXDK4"},"name":"Mr Richard Green","name_elements":{"forename":"Richard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13667784","data":{"address":{"address_line_1":"Kenley Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2RP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"57f5f9b1ca873483e507787d47720a51b25abe45","kind":"individual-person-with-significant-control","links":{"self":"/company/13667784/persons-with-significant-control/individual/DPQ0ryC1CwVqnB_WNKKd7tKYaZE"},"name":"Mr Jan Suja","name_elements":{"forename":"Jan","surname":"Suja","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667785","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House","region":"West Midlands"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"2a2724fd037afccd4c75054f06080044956d7f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13667785/persons-with-significant-control/individual/EfPuzJErIt2aOpSZbr9aoOXRZsY"},"name":"Ms Karen Hayes","name_elements":{"forename":"Karen","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11622873","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4c9e0e120d5206a5a697cabaf21efa0c4620ea5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622873/persons-with-significant-control/individual/UTAltuGuAYmF-jn--xc2gwx30Xg"},"name":"Dr Michael Peter Jennings","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Jennings","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"02111157","data":{"address":{"address_line_1":"Coventry University Technology Park","address_line_2":"Puma Way","country":"England","locality":"Coventry","postal_code":"CV1 2TT","premises":"Office 2.3 Design Hub"},"etag":"57c9026c092489ad4471dd03be149c50f8d141c9","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"Registered Office","registration_number":"01915382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02111157/persons-with-significant-control/corporate-entity/E4IvEGfs37-AOKCQ85xd71SznnQ"},"name":"Hytek (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622873","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"d7f2266651f574b9f1bc1669865dfea683f301a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622873/persons-with-significant-control/individual/34fT9kcifbxbYfcpBvcIz9j4orI"},"name":"Dr Katayon Amir-Ansari","name_elements":{"forename":"Katayon","surname":"Amir-Ansari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13667785","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"1-3"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b7ccb896396c8e0a03693bd62cc54b1cb8ab0b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13667785/persons-with-significant-control/individual/XaWEOVS0yhUEn0tZGbapruOtf5E"},"name":"Mr Stuart Michael Larmer","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Larmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"SL035284","data":{"address":{"address_line_1":"Brondesbury Park","country":"United Kingdom","locality":"London","postal_code":"NW6 7DL","premises":"22"},"country_of_residence":"Belarus","date_of_birth":{"month":4,"year":1976},"etag":"95b6ca509c15d87ef24fe386cddb8c780c3fc768","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035284/persons-with-significant-control/individual/fLZaH0G0SdIQOea_i-vTHC0TlhM"},"name":"Yauhen Beskaravainy","name_elements":{"forename":"Yauhen","surname":"Beskaravainy"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-10-07"}}
{"company_number":"13669454","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8dcb1b97b7a0cbc2f0f2a45659e80993f52209ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13669454/persons-with-significant-control/individual/fgg_fzUSgk2a2jfXNAoPW_dkLx8"},"name":"Mr Cetin Yilmaz","name_elements":{"forename":"Cetin","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"NI024376","data":{"address":{"address_line_1":"99 Armagh Road","address_line_2":"Newry","locality":"Co Down","postal_code":"BT35 6PW"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1947},"etag":"e3502809be09e12116e62eb11d5f8510f56d7374","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI024376/persons-with-significant-control/individual/jUxVSzq7dCKsv4I933KxAVdtEyU"},"name":"Mr Colm Meehan","name_elements":{"forename":"Colm","surname":"Meehan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"13669454","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9de78fc86af564ff527f6b7f3a4c81f3a7c94f92","kind":"individual-person-with-significant-control","links":{"self":"/company/13669454/persons-with-significant-control/individual/h4cPTlP4PnFuP4H-0SyqqxLh810"},"name":"Mr Cetin Yilmaz","name_elements":{"forename":"Cetin","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"02461836","data":{"address":{"address_line_1":"P O Box 245","address_line_2":"Fi - 00181","country":"Finland","locality":"Helsinki","premises":"Fi-00181"},"etag":"ad9a2787a21ae4f4cb77860ebcfbc6996154663d","identification":{"country_registered":"Finalnd","legal_authority":"Finnish Law","legal_form":"Public Limited Co","place_registered":"Finland","registration_number":"0215254-2"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02461836/persons-with-significant-control/corporate-entity/pJUgxTRSCKb6X9iv3p62Fd42wsE"},"name":"Outokumpu Oyj","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13669455","data":{"address":{"address_line_1":"Garvary Road","country":"United Kingdom","locality":"London","postal_code":"E16 3NQ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0e1cf6b92383913e99111d224ed5a402eea15e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13669455/persons-with-significant-control/individual/EPA6jMbuqZeg3kF_lO0yQbbJ-Fg"},"name":"Mr Fatmir Burgaj","name_elements":{"forename":"Fatmir","surname":"Burgaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"08792257","data":{"address":{"address_line_1":"Lucas Avenue","locality":"Harrow","postal_code":"HA2 9UH","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4f6292028b613ccec1afb5b67b33b90eae070a16","kind":"individual-person-with-significant-control","links":{"self":"/company/08792257/persons-with-significant-control/individual/BYzxW7co3VwFUZFFDiRR5h9mXZc"},"name":"Mr Abhilash Dwarkadas Katkoria","name_elements":{"forename":"Abhilash","middle_name":"Dwarkadas","surname":"Katkoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13669884","data":{"address":{"address_line_1":"Shirehampton Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5PF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7023a42fa1a2e65a51345732d588fe14e9e255d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669884/persons-with-significant-control/individual/UHZUVzORBBLAQqDVa2UaLqOscUE"},"name":"Mr Bilal Sheikh","name_elements":{"forename":"Bilal","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13669884","data":{"address":{"address_line_1":"Shirehampton Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5PF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ee1894ddb4a17c1e473dbdf92857b3e73ff14904","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669884/persons-with-significant-control/individual/cwf2MLVprSdJpr6qER4nEi7V3Rg"},"name":"Andrea Matthews","name_elements":{"forename":"Andrea","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"10569147","data":{"address":{"address_line_1":"Brendale Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 5NQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"14d54c7f242c3584b08e3937695b73fde4b7f342","kind":"individual-person-with-significant-control","links":{"self":"/company/10569147/persons-with-significant-control/individual/maUrperEjjOYgf7uL-xHWqlMwY4"},"name":"Mr Scott Liam Hyde","name_elements":{"forename":"Scott","middle_name":"Liam","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13671854","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 2ET","premises":"Unit 7, Betws Workshops","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"7dfcf6d29057d63e0bf470903f182d9d17a56218","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671854/persons-with-significant-control/individual/C6gHUe7pKMeY1RWSFR_wFMTd50s"},"name":"Mr Gerald Bartlett","name_elements":{"forename":"Gerald","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671855","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"e962a525f9679ed0b2f446dcac3b026ec06818a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13671855/persons-with-significant-control/individual/yCXIbTKI4rzE_QVXfXoxyuED-Fg"},"name":"Mr Bo Feng","name_elements":{"forename":"Bo","surname":"Feng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"09955597","data":{"address":{"address_line_1":"Wallows Wood","address_line_2":"The Straits, Lower Gornal","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 3AE","premises":"80","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f5615adc28c4d5ccf4f46bd4d45e24dccbf05727","kind":"individual-person-with-significant-control","links":{"self":"/company/09955597/persons-with-significant-control/individual/gyu-gPjeLfwOlo6lz1rWlTlOqNI"},"name":"Mrs Kate Turner","name_elements":{"forename":"Kate","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"09378336","data":{"address":{"address_line_1":"Sawyers Hall Lane","locality":"Brentwood","postal_code":"CM15 9BQ","premises":"7 Argyll Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"6f49f489be396df2e9699eb10eca44fcd3060993","kind":"individual-person-with-significant-control","links":{"self":"/company/09378336/persons-with-significant-control/individual/QIJz-wSXDXEwhlrD9u5zhjcQ-yU"},"name":"Mr Peter Michael John Fraser","name_elements":{"forename":"Peter","middle_name":"Michael John","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13656634","data":{"address":{"address_line_1":"Greenhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7BP","premises":"212a Bocking Lane","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"68b8bfa566d2ba5784b7ac4915adaa4d3b0a06c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656634/persons-with-significant-control/individual/LQE2dBurPNS87HEjTRVrTCVW1Y4"},"name":"Graham Steven Wilkinson","name_elements":{"forename":"Graham","middle_name":"Steven","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"10569236","data":{"address":{"address_line_1":"Spruce Close","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4DF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"dc101f1cf619823cefa8bb988f14dcc56a61f3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10569236/persons-with-significant-control/individual/6EZnja87qIh4FX09KYso18IeLCU"},"name":"Carolina Ayuda Alverez","name_elements":{"forename":"Carolina","surname":"Ayuda Alverez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07908884","data":{"address":{"address_line_1":"St Mary's Lane","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"ceased_on":"2022-07-31","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1971},"etag":"b776ccbd0daf3dc1b86d161aee00a294485e0764","kind":"individual-person-with-significant-control","links":{"self":"/company/07908884/persons-with-significant-control/individual/JtCidI1xmImWr7wsO8AFGPuJwi0"},"name":"Mrs Ulku Kahraman","name_elements":{"forename":"Ulku","surname":"Kahraman","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-20"}}
{"company_number":"03909167","data":{"address":{"address_line_1":"Earlham Road","country":"England","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1b5795c0850db3625a11e4849ed0d49e9ea222be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03909167/persons-with-significant-control/individual/iVEHOLEYDGfXqDH2xllsNOajR9w"},"name":"Ms Joannah Sue Metcalfe","name_elements":{"forename":"Joannah","middle_name":"Sue","surname":"Metcalfe","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13672154","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"88fc6b1c23f88fbac94ab887d27b4157a7f3d289","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672154/persons-with-significant-control/individual/D9vXJFw0tgxq8ZCcmCLFgSjZeEA"},"name":"Mr Calum Jordan French","name_elements":{"forename":"Calum","middle_name":"Jordan","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"10569426","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Birmingham","postal_code":"B28 0HB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c502a1936dabe467f360563a9577eb3c29557bc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569426/persons-with-significant-control/individual/Hh7mPtDJeEWVT8jB3k0nKFZ4cY0"},"name":"Miss Quratulain Hafeez","name_elements":{"forename":"Quratulain","surname":"Hafeez","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569427","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift Accounting House, 160 Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0771c373b97850c8d0bb2342fd4d1fe0260e134d","kind":"individual-person-with-significant-control","links":{"self":"/company/10569427/persons-with-significant-control/individual/MdfOwSYLlSeEmq0LKcK1GwzuuzY"},"name":"Patricia Everett","name_elements":{"forename":"Patricia","surname":"Everett"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13672155","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 2QQ","premises":"23a Oxton Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7e287eb3cd39062e7211ad1ee77139a9bfa87335","kind":"individual-person-with-significant-control","links":{"self":"/company/13672155/persons-with-significant-control/individual/ZuCAu3mVMCeNzTfydZ6Romnq_Zo"},"name":"Mr Carl James Crighton","name_elements":{"forename":"Carl","middle_name":"James","surname":"Crighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672164","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1988},"etag":"ece7b778d24daa5e41d456231ea1de4960814753","kind":"individual-person-with-significant-control","links":{"self":"/company/13672164/persons-with-significant-control/individual/Wqswznn4k6uEcTPm5V0Wk6uqLcs"},"name":"Mr Saurav Prakash","name_elements":{"forename":"Saurav","surname":"Prakash","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13672164","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1986},"etag":"7f666487d50d8c01f8c6251e716908a5457d99f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13672164/persons-with-significant-control/individual/9NRSL2znMIKxvLe7Z9nwVxXzCEs"},"name":"Mrs Supriya Prakash","name_elements":{"forename":"Supriya","surname":"Prakash","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13672165","data":{"address":{"address_line_1":"Brooks Yards","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EP","premises":"8"},"etag":"3cab1eb944cf8641948c677a416206b6ed95885a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13281166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13672165/persons-with-significant-control/corporate-entity/0EZB__SPdIaZs0ThTAddmW1fxMs"},"name":"Bulk Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"05012657","data":{"address":{"address_line_1":"4 Carlyle Road","address_line_2":"Addiscombe","locality":"Croydon","postal_code":"CR0 7HN","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ee109129f20c2f67638969a8bd5945fbd7ebc3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012657/persons-with-significant-control/individual/bmED_rfa_OKjZ7jDCiIt2Hdtu3o"},"name":"Mr Ayoubkhan Ali Pokkakkillath","name_elements":{"forename":"Ayoubkhan","middle_name":"Ali","surname":"Pokkakkillath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"13672344","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4DD","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"67910b5c2c12a7f5492af78ea4d6b1a50aa625fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672344/persons-with-significant-control/individual/otoTeS2tJ2XmUB8L3EfEZxASazc"},"name":"Ms Jennifer Tattersall","name_elements":{"forename":"Jennifer","surname":"Tattersall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672345","data":{"address":{"address_line_1":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"5ed3282182df5dffc30410aadb26d6ade0c3d309","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03302610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13672345/persons-with-significant-control/corporate-entity/iI2P5vdMOYNh70He2GTz73TfueU"},"name":"The Jewish News Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"06052606","data":{"address":{"address_line_1":"14 South Way","address_line_2":"Newhaven","locality":"East Sussex","postal_code":"BN9 9LL"},"ceased_on":"2017-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f4f0eb751296ff63a9478fcc4bd7a9d88f85f4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06052606/persons-with-significant-control/individual/biZ79wXNo5J32QbFv-L9pNJo2gI"},"name":"Mr Trevor Clarke","name_elements":{"forename":"Trevor","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13672345","data":{"address":{"address_line_1":"Queens Silver Court","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2QG","premises":"1","region":"Middlesex"},"etag":"e317683058cf0334f9c7294ebe068fb89d02117d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06586144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13672345/persons-with-significant-control/corporate-entity/-4zd9XeOtFOdo8K0kkNbdGm7UYg"},"name":"Green Afm Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"10569576","data":{"address":{"address_line_1":"Tuttle Hill","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LN","premises":"Flat 5, 25 Spruce Road","region":"Warwickshire"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2119be790827d6f24f8a7969519d1c2e8a369d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10569576/persons-with-significant-control/individual/tunpy8FOl2-cQuB5RBmBwKxC1lI"},"name":"Mr Daniel Swift","name_elements":{"forename":"Daniel","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13672414","data":{"address":{"address_line_1":"Deerhurst Chase","address_line_2":"Bicknacre","locality":"Chelmsford","postal_code":"CM3 4XG","premises":"5"},"ceased_on":"2021-10-28","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"33259d29bd8ddc0b9c5856cc114855adcaaf7078","kind":"individual-person-with-significant-control","links":{"self":"/company/13672414/persons-with-significant-control/individual/ZXs5gqBlaxm87WOzvOPHf8ya5RI"},"name":"Joshua-Lloyd Mears","name_elements":{"forename":"Joshua-Lloyd","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"10569577","data":{"address":{"address_line_1":"Dunsland Cross","address_line_2":"Brandis Corner","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7YT","premises":"Oakwood"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"544e077bbd25768cdb800be5d5a420f0db60404a","kind":"individual-person-with-significant-control","links":{"self":"/company/10569577/persons-with-significant-control/individual/maHwCGyNuKDFPKL19WcuXOEU1aM"},"name":"Mr Philip Paul Laniado","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Laniado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13672415","data":{"address":{"address_line_1":"Steel House, 4300 Parkway","address_line_2":"Solent Business Park","locality":"Fareham","postal_code":"PO15 7FP","premises":"No 5 Bizspace","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a96003a926361ca11dcc4168dcbe1147bc043601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672415/persons-with-significant-control/individual/gqobP_56CUv_Ub5b_pEzoC2RdSw"},"name":"Mrs Lucinda Joan Roberts","name_elements":{"forename":"Lucinda","middle_name":"Joan","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672784","data":{"address":{"address_line_1":"Urwick Road","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3JS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a929cbb8940ff4d48c41cce852cbb3ffbb3f1df0","kind":"individual-person-with-significant-control","links":{"self":"/company/13672784/persons-with-significant-control/individual/yjG9x-FCX2mK49-ZIOqHTZywG3Y"},"name":"Mrs Rebecca Marsland","name_elements":{"forename":"Rebecca","surname":"Marsland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"07496616","data":{"address":{"address_line_1":"Meadowland","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7LJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"fb58a89e557b3f78a953ea2106159facec0b7e96","kind":"individual-person-with-significant-control","links":{"self":"/company/07496616/persons-with-significant-control/individual/HLDssBkxp93GKpKw-_zQ_Yoh8TQ"},"name":"Mrs Debra Redbourn","name_elements":{"forename":"Debra","surname":"Redbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13672785","data":{"address":{"address_line_1":"12 Elstree Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1JE","premises":"Flat 12 Affinity Place"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a3c322544d0f34e85aae3ad05ee465cc04cdab9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13672785/persons-with-significant-control/individual/XFlGhMJkD9VWcOyyKWG0ed2CTgE"},"name":"Mr Edison Selmanaj","name_elements":{"forename":"Edison","surname":"Selmanaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09938087","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Wakefield","postal_code":"WF2 9BY","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b47ef6b4e9943432fce0cbad7aa82008dbe33500","kind":"individual-person-with-significant-control","links":{"self":"/company/09938087/persons-with-significant-control/individual/3OF8EOfUTpKLJWCnumZ30xAWOF8"},"name":"Mr Leslie Grace","name_elements":{"forename":"Leslie","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09938087","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9BY","premises":"260","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"17997999f1dc722712f9fb2ed35bb883f7e35d78","kind":"individual-person-with-significant-control","links":{"self":"/company/09938087/persons-with-significant-control/individual/1ha_bad23QGvqRPR1ReFM3FDYtk"},"name":"Mrs Linda Anne Grace","name_elements":{"forename":"Linda","middle_name":"Anne","surname":"Grace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"13108515","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"69-71"},"etag":"ff014c04cceec614746f27e11079329ecfddab2b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13372276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13108515/persons-with-significant-control/corporate-entity/W1aY67PXB3a4Hu_2a3DHFvN69cE"},"name":"Handymax Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"06426786","data":{"address":{"country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1XS","premises":"36 Longleaf Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8d0a7c3030b9c3f5412e41379f39db131d863628","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06426786/persons-with-significant-control/individual/8aLm2fh_3cZScidWINOZSTg0daU"},"name":"Mr Danny Jones","name_elements":{"forename":"Danny","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-14"}}
{"company_number":"13242184","data":{"address":{"address_line_1":"Inverkip Walk","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"577b8d9fbd275f5de29c3eeeb7ffe55403d0fb13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ALIS ACCOUNTAX \u0026 CO LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Waris Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242184/persons-with-significant-control/individual/rKMVsU3IpZ9O6vkFotco3qhsSc0"},"name":"Mr Waris Ali","name_elements":{"forename":"Waris","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"08302867","data":{"address":{"address_line_1":"Sandycroft","country":"Wales","locality":"Deeside","postal_code":"CH5 2PA","premises":"23 Hamilton Avenue","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"6f3349af6a70fe92f8a9bd2767e7569face35d81","kind":"individual-person-with-significant-control","links":{"self":"/company/08302867/persons-with-significant-control/individual/DtrxHbI2_8IntlVyM4cEv9Fw5BU"},"name":"Mr Nicholas Franklin","name_elements":{"forename":"Nicholas","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13673414","data":{"address":{"address_line_1":"Cashmere Drive","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6ZQ","premises":"118","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"7ab904fe607c4e31c3e7f9c99b4c8a2975e99060","kind":"individual-person-with-significant-control","links":{"self":"/company/13673414/persons-with-significant-control/individual/uHm0hbwPuVAvpmLHZe1yM1YuKpY"},"name":"Mr Adrian Leonard Judd","name_elements":{"forename":"Adrian","middle_name":"Leonard","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673414","data":{"address":{"address_line_1":"Cashmere Drive","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6ZQ","premises":"118","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"580125bb6b4e7c336e1cd094aee5aeb0986be91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673414/persons-with-significant-control/individual/hkTTn46lkqzA8nd3rsznwBeRahQ"},"name":"Mrs Zoe Jo Osgood-Judd","name_elements":{"forename":"Zoe","middle_name":"Jo","surname":"Osgood-Judd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673415","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"126bde78ba2bb4f9eca474092b1d1d6d0db9624e","kind":"individual-person-with-significant-control","links":{"self":"/company/13673415/persons-with-significant-control/individual/e24Lk6K67JoKanr911J9WRgc1BA"},"name":"Hitoshi Kimura","name_elements":{"forename":"Hitoshi","surname":"Kimura"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"SC389947","data":{"address":{"address_line_1":"168 Bath Street","locality":"Glasgow","postal_code":"G2 4TP","premises":"Wylie \u0026 Bisset"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"ec85cf8d818d5537b2067213c05a9611fcd29d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389947/persons-with-significant-control/individual/Me5V9Jjq5In10WwKrH0RCgctkgM"},"name":"Mr Brian Anthony Friel","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Friel","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09362607","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"Stevenage","postal_code":"SG1 4RL","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6fa4b289748ce30182dd9f741c28e6a741c3668b","kind":"individual-person-with-significant-control","links":{"self":"/company/09362607/persons-with-significant-control/individual/vIs_waSFaq5tzkMoJehQCjVyjY0"},"name":"Mrs Arlene Adoro","name_elements":{"forename":"Arlene","surname":"Adoro","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-31"}}
{"company_number":"04666917","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Rushden","postal_code":"NN10 6BS","premises":"2"},"ceased_on":"2018-05-23","etag":"5491faa831b87089066407323d3ed2130acde12e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Compnay"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04666917/persons-with-significant-control/corporate-entity/Ih2w7RVz-m7dwe0mhA3NxxLkiwI"},"name":"Asquith Court Nurseries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-15"}}
{"company_number":"13533275","data":{"address":{"address_line_1":"Artemis House","country":"England","locality":"York","postal_code":"YO31 7RE","premises":"Business Waste Holdings"},"ceased_on":"2022-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a8c2375e47b84a7bfa67348e3e63025150db5a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13533275/persons-with-significant-control/individual/EQqMueOV3wQliBTSdQOicsYoebw"},"name":"Mr Mark Robert Hall","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SC389947","data":{"address":{"address_line_1":"168 Bath Street","locality":"Glasgow","postal_code":"G2 4TP","premises":"Wylie \u0026 Bisset"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"ce87f0a28e8dc985995be683cedc6c06f0625b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC389947/persons-with-significant-control/individual/AbiYMggbA9uFbZtxHivDkGITFG8"},"name":"Mrs Susan Friel","name_elements":{"forename":"Susan","surname":"Friel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"12170755","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e29e1d4cc435c13f9ec23c634f8bf1ef90f2d01a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12170755/persons-with-significant-control/individual/s4ibcoqNIzeq3A5Xi-EYBsgGOsc"},"name":"Mr Steven Geoffrey Haggerty","name_elements":{"forename":"Steven","middle_name":"Geoffrey","surname":"Haggerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"SC712005","data":{"address":{"address_line_1":"Kirkton","country":"Scotland","locality":"Appin","postal_code":"PA38 4DL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"3416df194e8c2e781e595bb629730f2966ecdabb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712005/persons-with-significant-control/individual/89ptQETZ6vHbWFd0CY12y3r48vQ"},"name":"Mr Cameron Gourlay","name_elements":{"forename":"Cameron","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07897896","data":{"address":{"address_line_1":"Wycombe Lane","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0HH","premises":"Olive House","region":"Buckinghamshire"},"etag":"3c4485dee0992d43bc4083e2c6cfa8ccf5cac5ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England And Wales Companies Registry","registration_number":"06386168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07897896/persons-with-significant-control/corporate-entity/mvBWZgnuEje_8E828vk6AUy6qO8"},"name":"Wish Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06046517","data":{"address":{"address_line_1":"3 - 5 London Road, Rainham","address_line_2":"Gillingham","locality":"Kent","postal_code":"ME8 7RG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"67f6bcee7a650fdb1bdc9f7b75f21e1623136f7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06046517/persons-with-significant-control/individual/OgwjtvubEbB3ZskyYIU_kPtU8fs"},"name":"Mrs Fiona Tuleen Cooke","name_elements":{"forename":"Fiona","middle_name":"Tuleen","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06046517","data":{"address":{"address_line_1":"3 - 5 London Road, Rainham","address_line_2":"Gillingham","locality":"Kent","postal_code":"ME8 7RG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1ddf9a6bbad546be893ed472c31bde3555059657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06046517/persons-with-significant-control/individual/KHskXV2HW7Z-PZw90gjvc-iTuLI"},"name":"Mr Stuart John Clark","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569726","data":{"address":{"address_line_1":"Victory Place","country":"United Kingdom","locality":"London","postal_code":"SE17 1AQ","premises":"201 Blackwood Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f2c400302fa85a0a6a6e6d9e8f0e504581886b68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569726/persons-with-significant-control/individual/7j3VjRC0SHZcHte9PSZeHk9A50w"},"name":"Mr Antonio Villani","name_elements":{"forename":"Antonio","surname":"Villani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13673724","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1NP","premises":"16"},"ceased_on":"2023-01-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5dc34f078a5f76dd53b7b24129d3fe409ec2f78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673724/persons-with-significant-control/individual/5dEydvnEKS8OvlEnQzzWzHrPRa4"},"name":"Mr Mohamed Zabayrullah Kakar","name_elements":{"forename":"Mohamed","middle_name":"Zabayrullah","surname":"Kakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10569727","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2017-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"1e22f65330fabc363f6b0a28f2a2202208934d38","kind":"individual-person-with-significant-control","links":{"self":"/company/10569727/persons-with-significant-control/individual/duqetNOv5_asKyFE-8oGClcsAbQ"},"name":"Mr Jeremy Laurence Bard","name_elements":{"forename":"Jeremy","middle_name":"Laurence","surname":"Bard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13673725","data":{"address":{"address_line_1":"Chilcroft Lane","address_line_2":"Kingsley Green","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3LZ","premises":"Fairview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"7bc538dcbcc802b6c8e8ba3f6dc396f30eec5558","kind":"individual-person-with-significant-control","links":{"self":"/company/13673725/persons-with-significant-control/individual/1uLo1sBfLrUp-jhnj4f8C7znu9g"},"name":"Mrs Kerryann Weeden","name_elements":{"forename":"Kerryann","surname":"Weeden","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675365","data":{"address":{"address_line_1":"Middlewood Drive","country":"England","locality":"Sheffield","postal_code":"S6 1TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9f07d0b3cb1d7c5fd85f9fa61e5ea906ab849450","kind":"individual-person-with-significant-control","links":{"self":"/company/13675365/persons-with-significant-control/individual/ccw0Q8PVX8Ix5q-o8sTtsAxLYxQ"},"name":"Mr Ishan Porel","name_elements":{"forename":"Ishan","surname":"Porel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10569727","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2017-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8f137a556e0b95ed2ea294eba54610d38728109b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569727/persons-with-significant-control/individual/Vd-J0_10bpkVUoZ-kN9vHZlPt-g"},"name":"Mr Leigh Harvey Perl","name_elements":{"forename":"Leigh","middle_name":"Harvey","surname":"Perl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09937857","data":{"address":{"address_line_1":"Ashridge Drive","country":"England","locality":"Cleethorpes","postal_code":"DN35 9NN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"09373e1175077186bf6ab4487330bea1aac5bb15","kind":"individual-person-with-significant-control","links":{"self":"/company/09937857/persons-with-significant-control/individual/qXLW9Uy1D8jcCm3VPuiGOH2Fs5U"},"name":"Mrs Jordan Marie Brompton","name_elements":{"forename":"Jordan","middle_name":"Marie","surname":"Brompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"05964464","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"abb3a2ee73640f77b1e09f88217d16e06498221a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05964464/persons-with-significant-control/individual/xbsV8KCjIZPyeHz-KcNKM3MuSQ0"},"name":"Mr Neil Christopher Vinton","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Vinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"SC710825","data":{"address":{"address_line_1":"Little Clinterty Cottages","address_line_2":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TL","premises":"9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"316d10f31ecd4f5299d84c876c72b407bc4cc5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710825/persons-with-significant-control/individual/phJUFR6EsxSQ9u05BIoZinHWGk8"},"name":"Mrs Nicola Buck","name_elements":{"forename":"Nicola","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"09784674","data":{"address":{"address_line_1":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 8LN","premises":"14 Old Mill Lane"},"ceased_on":"2022-01-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fe5ac11b9f321cb763433ce1ba9fbacbb32abe77","kind":"individual-person-with-significant-control","links":{"self":"/company/09784674/persons-with-significant-control/individual/P5P7M8PqteVW0TRvoXpJ5LTfiJM"},"name":"Ms Sally Ann Stanway","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Stanway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"05964464","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e84da532d25f93a8b71663607eaa7202c649a3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05964464/persons-with-significant-control/individual/75omeEPv9V8wFoXErwR4t74XjB0"},"name":"Mrs Jenny Maree Vinton","name_elements":{"forename":"Jenny","middle_name":"Maree","surname":"Vinton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13675374","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5BJ","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"461eb400fc5864c66a4fb1c91fcd5f0fc27e8490","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675374/persons-with-significant-control/individual/QpYvp-IijzO87RtL9Und0j3jZKo"},"name":"Mr Kiel Akeem Taylor","name_elements":{"forename":"Kiel","middle_name":"Akeem","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10569856","data":{"address":{"address_line_1":"Birch Avenue","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8LR","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"397abe7021cec2e89e693470c1e9354fb74714f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10569856/persons-with-significant-control/individual/5YvDeKfYAyFdawDZ1MXrFlB7t4g"},"name":"Mrs Claire Deane","name_elements":{"forename":"Claire","surname":"Deane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"13675594","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5f2d471354ae36beec35505af2fa2b02b95bf59c","kind":"individual-person-with-significant-control","links":{"self":"/company/13675594/persons-with-significant-control/individual/x6uIe9ykTycNYXPWjVEcNiW5q0o"},"name":"Mr Andrew Jackson","name_elements":{"forename":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10569857","data":{"address":{"address_line_1":"Mellon Street","country":"Wales","locality":"Newport","postal_code":"NP20 1EP","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"34ae67359abca77625acdaf7629e4675c0476238","kind":"individual-person-with-significant-control","links":{"self":"/company/10569857/persons-with-significant-control/individual/7aawCZXscGPKtXtRzd-7sAbLpZk"},"name":"Mr Kaminieli Nakove","name_elements":{"forename":"Kaminieli","surname":"Nakove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13675595","data":{"address":{"address_line_1":"Eaton Road","country":"England","locality":"Poole","postal_code":"BH13 6DG","premises":"15"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8c9179d2a2a0a3adc96b75bf4edc2bc69d5f44be","kind":"individual-person-with-significant-control","links":{"self":"/company/13675595/persons-with-significant-control/individual/dqz1IWYfHRxrIxsLZ3CetxTqMFM"},"name":"Mr Justin Hughes","name_elements":{"forename":"Justin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"OC334206","data":{"address":{"address_line_1":"45 Welsh Back","locality":"Bristol","postal_code":"BS1 4AG","premises":"Springfield House"},"etag":"e6cd66751bdacd1352736ac350e0bcc85d91df2a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"06289737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC334206/persons-with-significant-control/corporate-entity/Z3bA0sPKFvdsfSfP6E_arV6XvOQ"},"name":"Beever Properties Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12687285","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"London","postal_code":"E17 4EE","premises":"Sterling House"},"ceased_on":"2022-06-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"dab4eda69d28056b0be3dee088d82843467de543","kind":"individual-person-with-significant-control","links":{"self":"/company/12687285/persons-with-significant-control/individual/bafFovJU3FtKl3n_p5yR-doJwdk"},"name":"Mr Mark Anthony Peat","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-10-11"}}
{"company_number":"09942617","data":{"address":{"address_line_1":"Fairmead Avenue","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 5UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e2fd41016676e2eceff2406d156f4eeb69dc7d8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09942617/persons-with-significant-control/individual/V501X8Ca6ulwXSdSWXpJ0mszw5Y"},"name":"Mr Darren Butler","name_elements":{"forename":"Darren","surname":"Butler","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13675604","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Sidcup","postal_code":"DA14 6BG","premises":"Flat 2 Wood Place"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"9ee50556a06878123a4baad3eb2cb0015e9b07a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13675604/persons-with-significant-control/individual/jp8zGQACRALDkB4JCtqTs0vyrkg"},"name":"Mr Md Aminul Islam","name_elements":{"forename":"Md","middle_name":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"10569976","data":{"address":{"address_line_1":"Silver Wing Industrial Estate, Horatius Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4RU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ea1e42fcfd33cb7cabdb87293cc9536b273f0c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569976/persons-with-significant-control/individual/wvo_0jMpPVSCRtTbhESTqEBrZrw"},"name":"Mr Robert Punter","name_elements":{"forename":"Robert","surname":"Punter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13675904","data":{"address":{"address_line_1":"Grampian House","address_line_2":"144 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EE","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b0a56e41ca7b6d17c2fecc555681a7d8f9fb8c30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675904/persons-with-significant-control/individual/D75DQrbZk8AwCfOaUVLwjLA0sKM"},"name":"Mr Michael John Robinson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13675905","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"ceased_on":"2021-10-13","etag":"1f63006b3744d4e0f1718330bed235b1663ea4ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07413262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13675905/persons-with-significant-control/corporate-entity/uk36uFtJi5IWdDPNzvFTAz41rpY"},"name":"O.F.F. Shire Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"10569977","data":{"address":{"address_line_1":"Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9BW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9791b6c0b8f08cb8eac374122d2b148828e03bbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569977/persons-with-significant-control/individual/YU4Lr7HD86TJGEpXpvqy65zdv6E"},"name":"Mr Adrian Ezra","name_elements":{"forename":"Adrian","surname":"Ezra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13675914","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13675914 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"519bfd99d9ecbabb8e472584b11f54b8b386f08b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675914/persons-with-significant-control/individual/Uwhfh59urDwUBpzPFM5C88tDsag"},"name":"Jae Suk Park","name_elements":{"forename":"Jae","middle_name":"Suk","surname":"Park"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13675914","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13675914 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9a5a3d102b0de002ec5a41f7bcf744552454aa5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675914/persons-with-significant-control/individual/97JRiS5JZWLLRPHfY9GkOeyqz0k"},"name":"Dr Pil Hyun Koo","name_elements":{"forename":"Pil","middle_name":"Hyun","surname":"Koo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13675914","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13675914 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"213538c012f9ad2b7204c93e34df6a1c909b60dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675914/persons-with-significant-control/individual/nyB9ZAiIsO8nhXCWPmFlPnNnF8o"},"name":"Sung Rul Lee","name_elements":{"forename":"Sung","middle_name":"Rul","surname":"Lee"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"04120687","data":{"address":{"address_line_1":"Lilliput","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8JR","premises":"30b Salterns Way","region":"Dorset"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"e204efa1bed307b7c42ebe5e0db47c67070e0ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/04120687/persons-with-significant-control/individual/rh6keIEPjy5VQNX8N6z_ivvMGxA"},"name":"Mr Robert Mackenzie Forbes","name_elements":{"forename":"Robert","middle_name":"Mackenzie","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13675915","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4DG","premises":"34"},"ceased_on":"2022-02-02","etag":"3ed113adf59bbb7a40c63d0483db207cb2845b1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12415750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13675915/persons-with-significant-control/corporate-entity/tuo1yo2K_Q4LrbbJ-YK9Dw5D1Pw"},"name":"Arctic 1 Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"04120687","data":{"address":{"address_line_1":"Lilliput","country":"United Kingdom","locality":"Poole","postal_code":"BH14 8JR","premises":"30b Salterns Way","region":"Dorset"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"d0d750277483c32797514c6afde5f4100900f298","kind":"individual-person-with-significant-control","links":{"self":"/company/04120687/persons-with-significant-control/individual/t81HiXG-H6SW2aakPue-xBAJ_pA"},"name":"Mrs Angela Mary Forbes","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Forbes","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13676364","data":{"address":{"address_line_1":"Boughton Road","address_line_2":"Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AF","premises":"63-65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6d90821714fd45932cb081c47acf20a76c4b4d72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676364/persons-with-significant-control/individual/UdTVDyPASkKj8yrE-bjLFIJgnpo"},"name":"Mr Amir Hasan-Zada","name_elements":{"forename":"Amir","surname":"Hasan-Zada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676365","data":{"address":{"address_line_1":"Medway Maidstone Rd","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"76a24c279537aa7e18177bd915b2068e6798cd9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676365/persons-with-significant-control/individual/QqJhluQji6J_hOHeDv8K7tjcu1Q"},"name":"Mr Adam Lightower","name_elements":{"forename":"Adam","surname":"Lightower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"07907757","data":{"address":{"address_line_1":"Colts Holm Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"54eb318b26c8064ae51a51885e6dd6c354672591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907757/persons-with-significant-control/individual/Vsi1y99mhwgMr_EAxC6jujTfl8A"},"name":"Mr Neil James Carruthers","name_elements":{"forename":"Neil","middle_name":"James","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07907757","data":{"address":{"address_line_1":"Colts Holm Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5QD","premises":"61","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d4dd0ce2af93f1052e7496e5d76d8598388d9492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907757/persons-with-significant-control/individual/ZavriaIm_SlxYSIyYvVuKOTS8qQ"},"name":"Ms Joanne Mary Knight","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13676404","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"Unit A2 The Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"87a79064b12f15961efd36f756267c917c0a9ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676404/persons-with-significant-control/individual/2iupFzRNMTn-bZ-Ew66ZedGGn8w"},"name":"Mr Stuart Gibson","name_elements":{"forename":"Stuart","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC314887","data":{"address":{"address_line_1":"Craigie Avenue","country":"Scotland","locality":"Boat Of Garten","postal_code":"PH24 3BL","premises":"23"},"etag":"d212483579b7e2dfaefc3b6ddbf4d7f3af394a97","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc224956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC314887/persons-with-significant-control/corporate-entity/Z3Ev3jhWBXPQbR6hvg2fq7drqV0"},"name":"Boat Of Garten Community Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13676405","data":{"address":{"address_line_1":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7AN","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a46909f9e8d5d39847811f9fcefee220e1ce5799","kind":"individual-person-with-significant-control","links":{"self":"/company/13676405/persons-with-significant-control/individual/57GdrBUch9hzW6VQLSbE1dVGQvk"},"name":"Mr Valimiya Socat","name_elements":{"forename":"Valimiya","surname":"Socat","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676734","data":{"address":{"address_line_1":"Carterhatch Road","country":"England","locality":"Enfield","postal_code":"EN3 5EB","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"8d572555a27ca6fb6cda646267ef07a9fbfa4567","kind":"individual-person-with-significant-control","links":{"self":"/company/13676734/persons-with-significant-control/individual/OKg1BDUm-01HYCk_JdWxADu-RDs"},"name":"Nazif Nazif","name_elements":{"forename":"Nazif","surname":"Nazif"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"09374236","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Rochester","postal_code":"ME1 2HN","premises":"60"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"918a03e93fa9fbc4d896d700dd4143a28ac1a1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09374236/persons-with-significant-control/individual/q8tItTFTrdY5T03Z-i8ptYbGwUk"},"name":"Mrs Frances Louise Bryce","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Bryce","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"13676735","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Kidlington","postal_code":"OX5 2EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"91504776db0decd06401a8d7692e301b36cf8048","kind":"individual-person-with-significant-control","links":{"self":"/company/13676735/persons-with-significant-control/individual/2Cl0SOrU9SAtEzuvy1yxnVn8LU4"},"name":"Mrs Rowena Claire Ritchie","name_elements":{"forename":"Rowena","middle_name":"Claire","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676735","data":{"address":{"address_line_1":"Wheatley Road","country":"England","locality":"Ilkley","postal_code":"LS29 8TS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"65c2679502dcdda43b39f52e29c1fcdf555e3a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13676735/persons-with-significant-control/individual/zGxZKBduHBGBo9kcYhd25ufZS1U"},"name":"Mrs Katharine Jane Stocker","name_elements":{"forename":"Katharine","middle_name":"Jane","surname":"Stocker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"05332737","data":{"address":{"address_line_1":"2 Oakfield Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2AL","premises":"Pje Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"93d9bd0e9906de3dbf14d18d6cf9a7c62db52fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332737/persons-with-significant-control/individual/bLC6COOwhOqoHZ2xq0gPuPWRcPE"},"name":"Mr Thomas Robert Keay","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13677034","data":{"address":{"address_line_1":"Acheson Way","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1GA","premises":"Unit 3 Premier Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"171600607b38e3f07da33f1eec60a7c78c66d8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13677034/persons-with-significant-control/individual/FWDVnuUBEp3Mkk8sMeqZJOo737o"},"name":"Mr Fawad Ahmad","name_elements":{"forename":"Fawad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677035","data":{"address":{"address_line_1":"Brindley Close","address_line_2":"Cheney Manor Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN2 2YW","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"abff9b11a6379bebab486e6aa514028c1379d2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13677035/persons-with-significant-control/individual/afFwK78A4EiLLAJfYQeV4b_Jc38"},"name":"Mr Luke Lynch","name_elements":{"forename":"Luke","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10570097","data":{"address":{"address_line_1":"Poverest Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2DQ","premises":"94","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"ae4c45cc6c87b45b1636045a33850b3f81f7d415","kind":"individual-person-with-significant-control","links":{"self":"/company/10570097/persons-with-significant-control/individual/Fqc6pRrp-qfxlIP3DQ-7-H_d5r4"},"name":"Mr Ray John Flynn","name_elements":{"forename":"Ray","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"10570216","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Torquay","postal_code":"TQ1 3BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"96edf75d8d44abee7bc35745d0854fdc32771fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10570216/persons-with-significant-control/individual/wyWvYmvMXCdFq7ka29AveTLyx5s"},"name":"Miss Anna Urban","name_elements":{"forename":"Anna","surname":"Urban","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"00107824","data":{"address":{"address_line_1":"Savoy Place","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BL","premises":"C/O A F Wilson, I E T Governance Department"},"ceased_on":"2024-09-30","country_of_residence":"Luxembourg","date_of_birth":{"month":12,"year":1986},"etag":"54df2f1d8f9ab8b860e00e6b37586d0ded4ae81a","kind":"individual-person-with-significant-control","links":{"self":"/company/00107824/persons-with-significant-control/individual/Nx6LsX51--CUuF7XHPDVMjMTsow"},"name":"Ms Abigail Sarah Hutty","name_elements":{"forename":"Abigail","middle_name":"Sarah","surname":"Hutty","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"05411647","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5HS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"43a55a5d170463aa5425fdc31dbabacabb0456e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"TAXWISE ACCOUNTANCY (UK) LTD ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Suleman Peer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05411647/persons-with-significant-control/individual/s8AZJ9dDUncdBhULJJcFPueEdkk"},"name":"Mr Suleman Peer","name_elements":{"forename":"Suleman","surname":"Peer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12860634","data":{"address":{"address_line_1":"Bridgewater Place","country":"England","locality":"Manchester","postal_code":"M4 1QF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"368163990fc3f05ee4654be6dd60e3930db5e909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12860634/persons-with-significant-control/individual/KoH74xACJPrXikfUn4QvL3_-B30"},"name":"Mr Gary Stirling Cohen","name_elements":{"forename":"Gary","middle_name":"Stirling","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"11042795","data":{"address":{"address_line_1":"Highfield Drive","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6AF","premises":"42"},"ceased_on":"2021-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"65bd3595abb066b37d9773a99b50348ef6b430e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11042795/persons-with-significant-control/individual/7T3XLhh6GwPbyBCPb83yt4uxctk"},"name":"Mrs Zubaida Begum","name_elements":{"forename":"Zubaida","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"01238777","data":{"address":{"address_line_1":"Old Potts Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1 Brassey Road"},"etag":"41a0eee15a1ffbf2fe6ddff2e9743079bc55630d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03775647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01238777/persons-with-significant-control/corporate-entity/LLYjheDne07ee7MOAtMiiaz57sA"},"name":"Knaptoft Hall Farm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10570327","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4XH","premises":"20 Holywell Row"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1974},"etag":"6687ad0af0c93006141fbf1ab12e09582abf1a37","kind":"individual-person-with-significant-control","links":{"self":"/company/10570327/persons-with-significant-control/individual/BtMsEwKGIrx2QWh9YTogG_SZo8Y"},"name":"Ms. Nitsa Johanna Aimee Benchetrit","name_elements":{"forename":"Nitsa","middle_name":"Johanna Aimee","surname":"Benchetrit","title":"Ms."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570327","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4XH","premises":"20 Holywell Row"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1973},"etag":"d52d65c5d3f5eebbe6655b5c3986350f89c2c701","kind":"individual-person-with-significant-control","links":{"self":"/company/10570327/persons-with-significant-control/individual/shPATy1YxWo30ZG1KkenmCUVn_0"},"name":"Ms. Nathalie Chambaz","name_elements":{"forename":"Nathalie","surname":"Chambaz","title":"Ms."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570327","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4XH","premises":"20 Holywell Row"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1973},"etag":"640a8728bb640380f962a1c3e9482ac5723643c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10570327/persons-with-significant-control/individual/S9KWJ43fJqfSjwYdYYoyh2GR7R8"},"name":"Ms. Audrey Schebat","name_elements":{"forename":"Audrey","surname":"Schebat","title":"Ms."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08131304","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Putney Bridge Road","locality":"London","postal_code":"SW18 1PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"066e8c4205b3d6ea088528b79312ad4b9e3a2298","kind":"individual-person-with-significant-control","links":{"self":"/company/08131304/persons-with-significant-control/individual/CyNni6NN-FnS7dGcmphb1YL5bBc"},"name":"Ms Petra Elyse Pipkin Mbe","name_elements":{"forename":"Petra","middle_name":"Elyse","surname":"Pipkin Mbe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-16"}}
{"company_number":"13678014","data":{"address":{"address_line_1":"Old Melton Road","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5NN","premises":"Orchard Lawn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e9d8f23a055d5b6203397e4fa969799f0202947c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678014/persons-with-significant-control/individual/21mT7VgOtdwAuZTs2HfnoLQNQYM"},"name":"Mr David Alan Hoyes","name_elements":{"forename":"David","middle_name":"Alan","surname":"Hoyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"05679806","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"04b36222cff52a0821cc67450d9fd0b74de81a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05679806/persons-with-significant-control/individual/MoPjJrX_wtcMN1ym5i6uYzJFZHw"},"name":"Mrs Sharon Caroline Milton","name_elements":{"forename":"Sharon","middle_name":"Caroline","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13678015","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":2000},"etag":"4379b3ea82cef1bc463edc606031e2af735f27b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13678015/persons-with-significant-control/individual/P63M4LsEqN9OkPwBCp2XDhu_lFU"},"name":"Mr Zharkyn Alesh","name_elements":{"forename":"Zharkyn","surname":"Alesh","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-13"}}
{"company_number":"13678494","data":{"address":{"address_line_1":"Ashenden Road","country":"United Kingdom","locality":"London","postal_code":"E5 0DP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"1eea19767290db3109e87e0f085588c7c76f1580","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678494/persons-with-significant-control/individual/aJe21U3YmGj1cU4JcXFRLOh39OQ"},"name":"Mr Kemal Troy Edige","name_elements":{"forename":"Kemal","middle_name":"Troy","surname":"Edige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678495","data":{"address":{"address_line_1":"Montague Street","country":"England","locality":"Blackburn","postal_code":"BB2 1ED","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"122c4d152ca13980ad53806d0bac9ceacf18b30d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678495/persons-with-significant-control/individual/6aAV2eY6Ge0cBTsrV3lcg4gciK8"},"name":"Mr Ikram Ul Haq Aiyub Adam","name_elements":{"forename":"Ikram Ul Haq","middle_name":"Aiyub","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678504","data":{"address":{"address_line_1":"124, City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ef5384bb36da09123b50cd421830965b8338b441","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678504/persons-with-significant-control/individual/7y4wfa34pKI2bjuPizxLJLH0lKU"},"name":"Mr Manoj Kumar","name_elements":{"forename":"Manoj","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"01959796","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"3rd Floor Norvin House"},"country_of_residence":"Congo, The Democratic Republic Of The","date_of_birth":{"month":2,"year":1947},"etag":"ef1fdc758c63beb0bdd225c52472b0f48ccb8cc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"A.C.T.S GLOBAL LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Jean-Paul Andre Melice"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01959796/persons-with-significant-control/individual/Z3cUqVsX3obR7Ih0sqLsR6KiQdY"},"name":"Mr Jean Paul Andre Melice","name_elements":{"forename":"Jean","middle_name":"Paul Andre","surname":"Melice","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13678505","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"C/O Jsp Accountants Limited","region":"Middlsex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"048e85e10e0c954f7b53a002c9b69031245c5bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678505/persons-with-significant-control/individual/tA8ZDp5OtxSRhHBokL8qBSBbK24"},"name":"Miss Geethanjaly Mahendran","name_elements":{"forename":"Geethanjaly","surname":"Mahendran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"09959077","data":{"address":{"country":"England","locality":"Jarrow","postal_code":"NE32 3HN","premises":"11b Bladen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"eaac6497810b51bf76d25747c541292de164cb15","kind":"individual-person-with-significant-control","links":{"self":"/company/09959077/persons-with-significant-control/individual/hJdh7v-YNDcRt7zzk3AX0sqaaJM"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC712205","data":{"address":{"address_line_1":"13 Victoria Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"9a6462a40346e3338ec68d7b589d5fd4b9ddd7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712205/persons-with-significant-control/individual/iWeOne7AM5GF1glYKp72BX6eGHI"},"name":"Mr Gary Keith","name_elements":{"forename":"Gary","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"SC712205","data":{"address":{"address_line_1":"13 Victoria Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"Victoria House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"c673210a2465186db13c8c4cc4bd385b9eb3e31b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712205/persons-with-significant-control/individual/5ZHB_2-ZF_JCa8SD7U2TJ4auo0U"},"name":"Mr Jackie Leslie","name_elements":{"forename":"Jackie","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"03901947","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"Unit 6 Ac Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"1e899df79576dfc4432ee89b3817b541054e08df","kind":"individual-person-with-significant-control","links":{"self":"/company/03901947/persons-with-significant-control/individual/gpjNVAnLKP64gPhmUxDEUgIcN8A"},"name":"Mr Patrick John Bell","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13678954","data":{"address":{"address_line_1":"6 Melbourne Road","country":"England","locality":"Wallington","postal_code":"SM6 8SY","premises":"Flat 6 Farmstead Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0025f78db9f1dda645d379b3ad5261ffab84bae6","kind":"individual-person-with-significant-control","links":{"self":"/company/13678954/persons-with-significant-control/individual/KrWTbRgjIKWStTVhjZwEUANdpZU"},"name":"Mr Patel Chiragkumar Ravjibhai","name_elements":{"forename":"Patel","middle_name":"Chiragkumar","surname":"Ravjibhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678955","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b32915d4dd94871b334b31d01f71c30eaacc4bef","kind":"individual-person-with-significant-control","links":{"self":"/company/13678955/persons-with-significant-control/individual/XiLqTxTvxF0bmRBJMeKvvA_cBGs"},"name":"Mr Lap Man Lee","name_elements":{"forename":"Lap","middle_name":"Man","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10570457","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9616b822f8534b7e6d4ec2f858815b29ad6153f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10570457/persons-with-significant-control/individual/wB3gKay_FnfNqYBy6yBSZOeE68c"},"name":"Mr Ashley Leavesley","name_elements":{"forename":"Ashley","surname":"Leavesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13678964","data":{"address":{"address_line_1":"Smith Way","locality":"Highbridge","postal_code":"TA9 3QW","premises":"9"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ea7ba774faba1e1a3bb23ac41043b3ca2e975f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13678964/persons-with-significant-control/individual/9X63d5hG63yzNoITpWOWHVu6jxQ"},"name":"Paula Conroy","name_elements":{"forename":"Paula","surname":"Conroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13678965","data":{"address":{"address_line_1":"Jessop Close","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4 Brunel Industrial Estate"},"ceased_on":"2021-10-29","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"8328238ea54e3b94f32f086dcd90fe9c4bc96eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13678965/persons-with-significant-control/individual/SodJViQLO3Z8Udx4NNud05BEOMc"},"name":"Christopher Blake","name_elements":{"forename":"Christopher","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"04327306","data":{"address":{"address_line_1":"Peppard Road","address_line_2":"Sonning Common","country":"England","locality":"Sonning Common","postal_code":"RG4 9RP","premises":"82","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1939},"etag":"4ba657a14f3399750bc0651c65617b12c92e115c","kind":"individual-person-with-significant-control","links":{"self":"/company/04327306/persons-with-significant-control/individual/K9yYDzHEtuc354NwcRUQfl0k2-Y"},"name":"Mr John Richard Haldane Legh","name_elements":{"forename":"John","middle_name":"Richard Haldane","surname":"Legh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-22"}}
{"company_number":"13679264","data":{"address":{"locality":"London","postal_code":"SW1W 0BD","premises":"7 Grosvenor Gardens"},"etag":"fbb0d9c46f20bb87f8fa59296cf269d5118c0fc0","identification":{"country_registered":"United Kingdom","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13675551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13679264/persons-with-significant-control/corporate-entity/ohXF2dVZrriAHqQCPgPKfvW-OMA"},"name":"Traust Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"09368257","data":{"address":{"address_line_1":"244 Edgware Road","country":"England","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"de36728c4ff7e5f73e000e24b45c3d1b6139ec6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09368257/persons-with-significant-control/individual/5N1D9hNBH9nBSjt9AigIWXerQgI"},"name":"Mr Paul Foulk","name_elements":{"forename":"Paul","surname":"Foulk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-29"}}
{"company_number":"13679265","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2PT","premises":"267"},"ceased_on":"2022-12-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"15993c4f546d2ca08969a8bafe56a43c691d2fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13679265/persons-with-significant-control/individual/68KGBquTYjairHAqDSKf23OGIQE"},"name":"Mr Ashfaq Ahmad Khan","name_elements":{"forename":"Ashfaq","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10570576","data":{"address":{"address_line_1":"Borough Street","country":"England","locality":"Brighton","postal_code":"BN1 3BG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"cec037115039f808bd8ad54fc00d043b572ae5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10570576/persons-with-significant-control/individual/wryujx_jKPw0iwHzYmsutGbcWMQ"},"name":"Mr Nigel Nash","name_elements":{"forename":"Nigel","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13679265","data":{"address":{"address_line_1":"Ruxley Lane","country":"England","locality":"Epsom","postal_code":"KT19 0HY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4a90522d318b71ddc9db030aa5a6c6cd06ad33e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679265/persons-with-significant-control/individual/w_tyDM7uR3EmhjVFCPxREiE4ZQk"},"name":"Mr Mohamed Atiq Khan","name_elements":{"forename":"Mohamed","middle_name":"Atiq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"SC554886","data":{"address":{"address_line_1":"Craigton Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9PS","premises":"East Rocklands"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"aa44cff29ce77146059019f3da44865b69ed9570","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554886/persons-with-significant-control/individual/Tss_d9YVzDdRnVrMgKktDrw9u3Y"},"name":"Mr Samuel John Harding","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13679274","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"52c1638312980b673ee07656ea7681244e414faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13679274/persons-with-significant-control/individual/_KwWxeAb49YAA572Z_lrNSJIGPE"},"name":"Mr Dee Abdoul Guisse Seck","name_elements":{"forename":"Dee","middle_name":"Abdoul Guisse","surname":"Seck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13679275","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3DL","premises":"757"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"03e3b70f1b56c30ad20553d849bd612c1bd8a2cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679275/persons-with-significant-control/individual/HzKHDG-FNCthYCYILsBh6kyeb8g"},"name":"Mr Alex Storey","name_elements":{"forename":"Alex","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13679644","data":{"address":{"address_line_1":"164 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6YT","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7876c139776847f741a524dd53133e76a0666e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679644/persons-with-significant-control/individual/USsHN7cuerftACpoRyQOMF_p2NQ"},"name":"Mr Awais Chaudhry","name_elements":{"forename":"Awais","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13679645","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"eb5b77135baac800e80eb678ae9ffa94f0b0da96","kind":"individual-person-with-significant-control","links":{"self":"/company/13679645/persons-with-significant-control/individual/JXeiAL6vFM0OVCQ21oeQUEQRCkk"},"name":"Mr Keith Michael Macdonald","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10570577","data":{"address":{"address_line_1":"Tiverton Crescent","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9RZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"68f0344dfb8bfa332b112e1d18b36d8f3cdb0fce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570577/persons-with-significant-control/individual/sqFTv9F8QVOhDQ3Z81aj2qP-b3k"},"name":"Miss Rebecca Handscombe","name_elements":{"forename":"Rebecca","surname":"Handscombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13679654","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 5SH","premises":"760"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"c138bf4e56ddcd62fee4f5ead3e53a02960559b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679654/persons-with-significant-control/individual/GgzvgmBaiA8Jeaa7uvpce5Anu6Y"},"name":"Miss Kate Ellen Brown","name_elements":{"forename":"Kate","middle_name":"Ellen","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13679655","data":{"address":{"address_line_1":"No. 1, Yingxiangli, Longdong, Tianhe District","country":"China","locality":"Guangzhou City","postal_code":"510000","premises":"Room 502","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"77af3d125b35c4fd5b5f116db5b262eab5d5879a","kind":"individual-person-with-significant-control","links":{"self":"/company/13679655/persons-with-significant-control/individual/ab20AQ8RKAEBSnIG3lDLgFFlqOA"},"name":"Zhanwen Fang","name_elements":{"forename":"Zhanwen","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"09937506","data":{"address":{"address_line_1":"Talerddig","country":"United Kingdom","locality":"Llanbrynmair","postal_code":"SY19 7AW","premises":"Fron","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fc89690c901300686b42be1a62041b23ca9d183f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937506/persons-with-significant-control/individual/wTIDnyLggK6Eb6u4RbPbfNMThzQ"},"name":"Mr Dylan Llyr Owen","name_elements":{"forename":"Dylan","middle_name":"Llyr","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570706","data":{"address":{"address_line_1":"Catalina Close","address_line_2":"Dunkeswell","country":"England","locality":"Honiton","postal_code":"EX14 4QD","premises":"25","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"fd6ff4833f00b211c086ba0475b8b0d1f234b13f","kind":"individual-person-with-significant-control","links":{"self":"/company/10570706/persons-with-significant-control/individual/Z9bMahCpk6mDYzRcTg7mIj_PR1A"},"name":"Mr Abderrahim Moumni","name_elements":{"forename":"Abderrahim","surname":"Moumni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"13680024","data":{"address":{"address_line_1":"Lo B C/C Ehome Dsg1, P.Phuoc Long B, Quan 9","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"70000","premises":"No 402"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1994},"etag":"317f7620ba3125e8fd4d7e20408e22412781a9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13680024/persons-with-significant-control/individual/Pd8JPXqgyq041ziDSO_ZuS2tUhI"},"name":"Mr Nguyen Thai Binh","name_elements":{"forename":"Nguyen","middle_name":"Thai","surname":"Binh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680025","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-13","country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"48346151c93a01ece2612dc42b67e9476c923f00","kind":"individual-person-with-significant-control","links":{"self":"/company/13680025/persons-with-significant-control/individual/WSyNlZkc8aIYIEjGKOgqfEfEUK4"},"name":"Mr Keming Weng","name_elements":{"forename":"Keming","surname":"Weng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"10570707","data":{"address":{"address_line_1":"The Wullcomb","address_line_2":"93 Highcross Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 4BD","premises":"Flat 912"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"cbaa2a3b7b4b4fd0a2a2c4e2d0c35811f4cd38c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570707/persons-with-significant-control/individual/Wph8c10yAkw7kf1OQI5KEL_CpNQ"},"name":"Ms Filiz Inal","name_elements":{"forename":"Filiz","surname":"Inal","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13680034","data":{"address":{"address_line_1":"Regal Drive","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9SR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f2bdda7e3ba8756d5c2b0c6e88ca3ec2abafa642","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680034/persons-with-significant-control/individual/J0viQiP10EHsIIZgfFGN05psFWE"},"name":"Mr Darren Hillyer","name_elements":{"forename":"Darren","surname":"Hillyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"01655656","data":{"address":{"address_line_1":"120 Ashton Road","address_line_2":"Denton","locality":"Manchester","postal_code":"M34 3JE"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"20601e8a02e25ec51e1cc1f20e8916ab9ed374b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD 10 ACCOUNTING LIMITED ACSP","identity_verified_on":"2024-03-07T00:00:00Z","preferred_name":"Stephen Michael Lohan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01655656/persons-with-significant-control/individual/4qaJ33MPusOQWMPYytPB3QIOp6Q"},"name":"Mr Stephen Lohan","name_elements":{"forename":"Stephen","surname":"Lohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13680034","data":{"address":{"address_line_1":"Regal Drive","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9SR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3d8f9e25bc7c5c18891eb746156bec94b32c463c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680034/persons-with-significant-control/individual/hY-Nvutglu5-UeN2Mrc-VTgBfEU"},"name":"Mrs Susan Hillyer","name_elements":{"forename":"Susan","surname":"Hillyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680035","data":{"address":{"address_line_1":"Oaker Avenue","country":"England","locality":"Manchester","postal_code":"M20 2XH","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1961},"etag":"8c0cb7073123f07dc34de27dcd2de2101a6edc64","kind":"individual-person-with-significant-control","links":{"self":"/company/13680035/persons-with-significant-control/individual/5kg4xZYOGBV48G4H537pFxLUKaA"},"name":"Mr Mingkun Wang","name_elements":{"forename":"Mingkun","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"01858587","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2AD","premises":"7 The Broadway","region":"Kent"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"c37fbb623109277aa17c53706f9c456ee547981c","kind":"individual-person-with-significant-control","links":{"self":"/company/01858587/persons-with-significant-control/individual/vUH8uAQ_zqwUeYHNn5VtZBRZppY"},"name":"Mr Malcolm John Evans","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13680734","data":{"address":{"address_line_1":"Spring View","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7HG","premises":"37","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9cee89605082615e0f026055ff48f3706b408577","kind":"individual-person-with-significant-control","links":{"self":"/company/13680734/persons-with-significant-control/individual/sCR794cMW6oVvrtPOWfHWCT9aJM"},"name":"Nathan Austin","name_elements":{"forename":"Nathan","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680735","data":{"address":{"address_line_1":"Middlefield Road","country":"England","locality":"Chippenham","postal_code":"SN14 6GY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1f8ae9c47a956daf85fa664dde04a3938cffc2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13680735/persons-with-significant-control/individual/PSFD6qWzYquvVVN-waVQLXUFv8k"},"name":"Mr Graham James Owen","name_elements":{"forename":"Graham","middle_name":"James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13656745","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d310407824e1e54f96d44c59fb9df62a53ec60fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13656745/persons-with-significant-control/individual/RTrDcLwXsQ5iI9gKI9GXJhE-cS4"},"name":"Mr Ludigario Arcan Farochilen","name_elements":{"forename":"Ludigario","middle_name":"Arcan","surname":"Farochilen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"NI635766","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9JB","premises":"184 Rashee Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1970},"etag":"d9e75cf76743534586d2803f67954827b0ceede6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635766/persons-with-significant-control/individual/1tc052Tt3sp3XzdQJv-N5G7h8Tk"},"name":"Mr Norman Stephen Kerr","name_elements":{"forename":"Norman","middle_name":"Stephen","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"13680744","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"ceased_on":"2026-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5aa2fff12594622acb51443beb5e91832e62d88d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680744/persons-with-significant-control/individual/7fGZzuYoKVL0PUkKF74v6GS_pgE"},"name":"Mr Rezeart Hyseni","name_elements":{"forename":"Rezeart","surname":"Hyseni","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680745","data":{"address":{"address_line_1":"Nuthurst Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5LR","premises":"10","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"3b7861826d773aaa11b26288d83b6c0621e41b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13680745/persons-with-significant-control/individual/bUCu8P1aAJuCoZHbVI-u8qzKbok"},"name":"Kamal Marc Tossoun","name_elements":{"forename":"Kamal","middle_name":"Marc","surname":"Tossoun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"10570826","data":{"address":{"address_line_1":"240 Queen's Promenade","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 9HA","premises":"Granada Apartments","region":"Lancashire"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"878bc7ac2ff56cc17b66f9b8dc39873b129716bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10570826/persons-with-significant-control/individual/pR4DNN-C5GtNEKvm8sVhZekYCX8"},"name":"Mr Ananda-Rene Schaefer","name_elements":{"forename":"Ananda-Rene","surname":"Schaefer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11525484","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8PY","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"645f39dcd0267970df617b6099d5de00771561b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11525484/persons-with-significant-control/individual/fcBdzvJAE2g1qxU0zgoQbbzLiIc"},"name":"Mr Rana Abdul Rauf","name_elements":{"forename":"Rana","middle_name":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"07909846","data":{"address":{"address_line_1":"Littley Green","country":"England","locality":"Chelmsford","postal_code":"CM3 1BU","premises":"Fordhams","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"20ad4cb54083ed594543a8065e92715c63400878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909846/persons-with-significant-control/individual/ktWx2RddR9tC0-sjC7qkYtldMQA"},"name":"Dr Jeremy Mark Alexander-Williams","name_elements":{"forename":"Jeremy","middle_name":"Mark","surname":"Alexander-Williams","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"07484336","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 3RL","premises":"30 Oliver Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"df26e1311d254bf42794df91f321b49987c874e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07484336/persons-with-significant-control/individual/s83IIQ1xhd3I1tyztF3jCBmpPfA"},"name":"Mr Bareen Roy Charitra","name_elements":{"forename":"Bareen","middle_name":"Roy","surname":"Charitra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12494315","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"London","postal_code":"SW11 3AD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d47a08c56878dd2c2196cc06d12e68ec277cbae7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494315/persons-with-significant-control/individual/wrx_qk0CEwVvQM2O61etxDF8lec"},"name":"Mr Moshe Adler","name_elements":{"forename":"Moshe","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"06786007","data":{"address":{"address_line_1":"15 High Pine Close","country":"England","locality":"Weybridge","postal_code":"KT13 9EA","premises":"Anarkali"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"3239688464891643e648fbce64b1e891dc5c0c22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06786007/persons-with-significant-control/individual/GTYZyhLkMM72uhabIUcewQDzXDA"},"name":"Mr Jan Wilhelm Gerhard Penser","name_elements":{"forename":"Jan","middle_name":"Wilhelm Gerhard","surname":"Penser","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13681634","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 2SA","premises":"1391"},"ceased_on":"2021-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d88592986c0d1896044d085c1542e73c73a80e88","kind":"individual-person-with-significant-control","links":{"self":"/company/13681634/persons-with-significant-control/individual/xF2hfAVgUQIf8hm1K9wBYfj87V4"},"name":"Charlie Prescott","name_elements":{"forename":"Charlie","surname":"Prescott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"05680807","data":{"address":{"address_line_1":"8 Sycamore Close","address_line_2":"South Croydon","locality":"Surrey","postal_code":"CR2 7LN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"efea04a560a29dda40f17d731dcf74c604257058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680807/persons-with-significant-control/individual/xLtOD66WmGMWcmiD3JNQ3RuJLFo"},"name":"Mr Rawle Stephenson Hinds","name_elements":{"forename":"Rawle","middle_name":"Stephenson","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05680807","data":{"address":{"address_line_1":"8 Sycamore Close","address_line_2":"South Croydon","locality":"Surrey","postal_code":"CR2 7LN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"8fa78c1589a16303044dd032ab29a59e78275426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680807/persons-with-significant-control/individual/MCGF1q1LoMXBcdPh_bcxxq6v4Uo"},"name":"Mrs Marlene Antonette Rose Marie Hinds","name_elements":{"forename":"Marlene","middle_name":"Antonette Rose Marie","surname":"Hinds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13681635","data":{"address":{"address_line_1":"Gunco Lane","country":"England","locality":"Macclesfield","postal_code":"SK11 7JL","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"366eb208be8f43ebf1a172251e94cc2d71cf1756","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681635/persons-with-significant-control/individual/t7vo_y0NtSbs2FAfVyGe8q9zRfg"},"name":"Mr William Keith Geoffrey Okill","name_elements":{"forename":"William","middle_name":"Keith Geoffrey","surname":"Okill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681635","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9AY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"192d90e13a860df862f80de8128c7eeadf4845d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681635/persons-with-significant-control/individual/-exZcowauvEnn7WT8pIE-5kkSds"},"name":"Mr Daniel Neil Barron","name_elements":{"forename":"Daniel","middle_name":"Neil","surname":"Barron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"02890166","data":{"address":{"address_line_1":"328 Lincoln Road","address_line_2":"Enfield","locality":"Middlesex","postal_code":"EN3 4AA"},"ceased_on":"2022-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1932},"etag":"0d66ba645be31d188a4b7e93cbc4b6b06c1aecb3","kind":"individual-person-with-significant-control","links":{"self":"/company/02890166/persons-with-significant-control/individual/AqHQkgVJXj-6sfhyUTaUI58YDjY"},"name":"Mr Joseph Douglas Stephens","name_elements":{"forename":"Joseph","middle_name":"Douglas","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10574637","data":{"address":{"address_line_1":"Chenet Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 5RR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5ff1aa0b593c4bcb888d41ecd68ec461de68ae8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10574637/persons-with-significant-control/individual/N65NF9SdaGClk1FVpfpk9Yn5uIQ"},"name":"Mr Stuart Pearson","name_elements":{"forename":"Stuart","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"13681635","data":{"address":{"address_line_1":"Egerton Arms, Knutsford Road","address_line_2":"Chelford","country":"England","locality":"Macclesfield","postal_code":"SK11 9BB","premises":"Egerton Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"95c33c03d885044a9d46309398b2f24f7a5182c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681635/persons-with-significant-control/individual/EH7vauS8Nml1WcfVcejNbkPSpLA"},"name":"Mr Jeremy Alexander Hague","name_elements":{"forename":"Jeremy","middle_name":"Alexander","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"05329647","data":{"address":{"address_line_1":"Stables End Court, Main Street","address_line_2":"Market Bosworth","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"194b3a6e6ccb70f5a85d8950f1006bbf50cad4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05329647/persons-with-significant-control/individual/TUA7Nby0E1vC5xtB_eQPvbsA-vg"},"name":"Mr Brian Ellison","name_elements":{"forename":"Brian","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05329647","data":{"address":{"address_line_1":"Stables End Court, Main Street","address_line_2":"Market Bosworth","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5deb6b337b6305ba4a9efad062dc9bd06d6a9af1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05329647/persons-with-significant-control/individual/eAjEdw6j7v4pM7RqK0zFYOxsHyU"},"name":"Mrs Claire Louise Ellison","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Ellison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI683114","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"20584ba677670c93fd088b29e0c98708a578dbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683114/persons-with-significant-control/individual/gdbA0um4ilOZJCURBs-YuiS-Ya8"},"name":"Mr Darren Munn","name_elements":{"forename":"Darren","surname":"Munn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13685284","data":{"address":{"address_line_1":"Keswick Drive","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9BF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6431b3069e186e2db7040c057d5f60ef4a083dca","kind":"individual-person-with-significant-control","links":{"self":"/company/13685284/persons-with-significant-control/individual/GEOS2qYVksjhlwPvF9gyYZD8ahc"},"name":"Mr Neil John Waddington","name_elements":{"forename":"Neil","middle_name":"John","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685284","data":{"address":{"address_line_1":"Keswick Drive","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9BF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"089a5b102032e14619f9e54b82363416e478c902","kind":"individual-person-with-significant-control","links":{"self":"/company/13685284/persons-with-significant-control/individual/zRAWDSSDdQIMz1Yw1TB10850Dfc"},"name":"Mr Ashley Waddington","name_elements":{"forename":"Ashley","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"07101957","data":{"address":{"address_line_1":"Arlingham","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7JS","premises":"6 Bell Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7827884249afbfbebd281a17b7aef12fbc26f1c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07101957/persons-with-significant-control/individual/xYcv9EQLNNTabTHkHvnr5ADaDt8"},"name":"Mr Leslie Robinson","name_elements":{"forename":"Leslie","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13685285","data":{"address":{"address_line_1":"Yelverton Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3NT","premises":"23","region":"West Midlands"},"ceased_on":"2023-04-12","etag":"4c2ce34704f95b780b4c7a162e247caed0fa41b8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11304261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685285/persons-with-significant-control/corporate-entity/kWAzDeX-qGKBE1-H68gsOpYk7Bk"},"name":"Macc Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-10-18"}}
{"company_number":"07101957","data":{"address":{"address_line_1":"Arlingham","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7JS","premises":"6 Bell Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b57726ad13050c588a1fa7102d6d9aace8e0f8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07101957/persons-with-significant-control/individual/Vx2u7AvgIYVQlP8z7ZAmNHs7P0I"},"name":"Mrs Michelle Robinson","name_elements":{"forename":"Michelle","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06044427","data":{"address":{"address_line_1":"112 High Street","address_line_2":"Coleshill","locality":"Warwickshire","postal_code":"B46 3BL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"2ade9676ae69afb91ef7b2e6af994b18b510ef28","kind":"individual-person-with-significant-control","links":{"self":"/company/06044427/persons-with-significant-control/individual/nthRcpwXxo0bB0BTazU930iS-3M"},"name":"Mr Antohony Seeley","name_elements":{"forename":"Antohony","surname":"Seeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13689924","data":{"address":{"address_line_1":"Husthwaite","country":"United Kingdom","locality":"York","postal_code":"YO61 4PD","premises":"The Lodge","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"1a17eb86cbdd6f0bf3100ea96967129ac2b41fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689924/persons-with-significant-control/individual/DFRx-XMp8WXB2fCLsDAt2L_tCjo"},"name":"Mr Brian Robert Watt","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"06044427","data":{"address":{"address_line_1":"112 High Street","address_line_2":"Coleshill","locality":"Warwickshire","postal_code":"B46 3BL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b65d37d78f20475be985070cac5e27df2699889f","kind":"individual-person-with-significant-control","links":{"self":"/company/06044427/persons-with-significant-control/individual/eAhZ60nuEbaD-HFEblQaTZQPxAs"},"name":"Mrs Ann Seeley","name_elements":{"forename":"Ann","surname":"Seeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614114","data":{"address":{"address_line_1":"Korndyk Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8AB","premises":"11"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"03d2cde59dc5610b4d51b097997e1d7959e0b9da","kind":"individual-person-with-significant-control","links":{"self":"/company/10614114/persons-with-significant-control/individual/oyY5SmngkLTQZbFpbyqhda1On5E"},"name":"Mr Ioan Vasile Badacian Moanga","name_elements":{"forename":"Ioan","middle_name":"Vasile","surname":"Badacian Moanga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11940525","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4c78f594a3d2a462e0c943cd2920fe5002723f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940525/persons-with-significant-control/individual/eYCKtznFReBDkIWR21DQ10EGqUI"},"name":"Mrs Natalie Reid","name_elements":{"forename":"Natalie","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-11"}}
{"company_number":"10574727","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"617652c3b21e4efcfa2b8e5c7a1bc20a921bd418","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10574727/persons-with-significant-control/individual/R9x6t7K988G01dBVvEu1LBP5kEo"},"name":"Mr Richard Stocker","name_elements":{"forename":"Richard","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"13696144","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 6BL","premises":"83","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"aea45869461fcd02c6998c9f9b7b8a23169419c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13696144/persons-with-significant-control/individual/CS0BzSs-ErBPkBQv9ohJSBdA7us"},"name":"Sebastiaan Abspoel","name_elements":{"forename":"Sebastiaan","surname":"Abspoel"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696145","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"70a95c6cab293eea102f54a6f01b9846d7bd8e42","kind":"individual-person-with-significant-control","links":{"self":"/company/13696145/persons-with-significant-control/individual/yJtdZqe4Nd36Y1p5S6OeZ7ij7I0"},"name":"Mr Peter Ryan Tyler","name_elements":{"forename":"Peter","middle_name":"Ryan","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"08354236","data":{"address":{"address_line_1":"North Southannan Farm","country":"Scotland","locality":"Fairlie","postal_code":"KA29 0EA","premises":"Southannan Estate","region":"Largs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"72d5ef6f1c52552a1b6b11fc536226c235294124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"STEWART GILMOUR \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Miles Justin Kidston Montgomerie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354236/persons-with-significant-control/individual/45e09bMNmiGjwaqtAjZWHc2n81g"},"name":"Mr Miles Justin Montgomerie","name_elements":{"forename":"Miles","middle_name":"Justin","surname":"Montgomerie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13696154","data":{"address":{"address_line_1":"Wilson Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1PL","premises":"73a","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"cb1a8c47378c0200bd55c124a39b493653bb75e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13696154/persons-with-significant-control/individual/k-mpm4Tt2LH3UjUIDXf5WJNo1cc"},"name":"Obinna Abagbodi","name_elements":{"forename":"Obinna","surname":"Abagbodi"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696155","data":{"address":{"address_line_1":"Zhongxing Road, Luohu District","country":"China","locality":"Shenzhen, Guangdong","postal_code":"000000","premises":"Room 301, No. 2, Lane 16, Cuiyuan Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"e7c48163fffc2fdc81e9389556e4b2bc48219857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696155/persons-with-significant-control/individual/c_mOn141606AfmUajx5qC3KXhM8"},"name":"Ms Yan Yue","name_elements":{"forename":"Yan","surname":"Yue","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09956186","data":{"address":{"address_line_1":"Sloane Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"874b3b0996dd5db6d43fd7a3f3e1795c74b747a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956186/persons-with-significant-control/individual/A0bViRad7Q_UC4XDHpz005oCxlo"},"name":"Sir John Lionel Beckwith","name_elements":{"forename":"John","middle_name":"Lionel","surname":"Beckwith","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13735104","data":{"address":{"address_line_1":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0DQ","premises":"40-42","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"896b4e3f6289db5f2335d1a0a196d6e78354f12b","kind":"individual-person-with-significant-control","links":{"self":"/company/13735104/persons-with-significant-control/individual/aTkUGeZQGX1Vu36nsOpvms8Vnzo"},"name":"Mr Adam Philip Casper","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Casper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735105","data":{"address":{"address_line_1":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"etag":"dfeb9dddaf672a4b3f056d21ca8cf502e5612902","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02607995"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13735105/persons-with-significant-control/corporate-entity/9O-MdrhxD2re5po41iqM_FFl6jA"},"name":"Bonhill Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"10574866","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Reigate","postal_code":"RH2 9BX","premises":"34 West Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"678c777ee3de8e2dfd201defc72ead43ac1bdc42","kind":"individual-person-with-significant-control","links":{"self":"/company/10574866/persons-with-significant-control/individual/Om4AdjGwbbpHVNWO92UpH_BHyAQ"},"name":"Mr Christopher Christopher Wield","name_elements":{"forename":"Christopher","middle_name":"Christopher","surname":"Wield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-20"}}
{"company_number":"13735704","data":{"address":{"address_line_1":"Vynes Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 2SJ","premises":"1"},"etag":"b3d20ce43cacb9c55904a886f5c1b97ae023ee1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12585674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13735704/persons-with-significant-control/corporate-entity/e85ursbL4efbC_5_z_JbM-4X824"},"name":"Strada Property Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735704","data":{"address":{"address_line_1":"Greenwood Close","country":"England","locality":"Worksop","postal_code":"S81 7RB","premises":"2"},"etag":"e9081faf8817d199b3068206d04c1314c06265f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11561178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13735704/persons-with-significant-control/corporate-entity/w1_YjQvH3HmKo2S6ZdfBk8-eQno"},"name":"Watson Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735705","data":{"address":{"address_line_1":"Khuong Trung Street,","address_line_2":"Thanh Xuan District,","country":"Vietnam","locality":"Hanoi City","postal_code":"100000","premises":"177"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1999},"etag":"7aa3b380a75e8c5772ea1d18d3604c68a841f7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13735705/persons-with-significant-control/individual/XLqmwyBJmVh9DJH6amUsXXUCOcc"},"name":"Mr Pham Truong Giang","name_elements":{"forename":"Pham","middle_name":"Truong","surname":"Giang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"10574867","data":{"address":{"address_line_1":"Hatfield Gardens","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5QL","premises":"39","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3c24ac72e46fd459730a35965bbb76bbf64eee51","kind":"individual-person-with-significant-control","links":{"self":"/company/10574867/persons-with-significant-control/individual/GJ-ALnlKJ524EttHvUuiqujkz4U"},"name":"Mrs Beverley Anne Mallinder","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Mallinder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"08869416","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"954044fd486bba961e89f46310b9e3a7aa64db1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08869416/persons-with-significant-control/individual/z9-QCOP_m2zXYnGiV17Lx0V-bWw"},"name":"Mrs Linda Welsh","name_elements":{"forename":"Linda","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10814464","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 5NX","premises":"Third Floor Library Building","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"29398334c5133190fd294ec1d47cf1b9560048cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10814464/persons-with-significant-control/individual/gmagvEJ9HL0-Aei6xMnkuErvwzg"},"name":"Mr Benjamin Jacob Rose","name_elements":{"forename":"Benjamin","middle_name":"Jacob","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"09959296","data":{"address":{"address_line_1":"Moor End Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 4PG","premises":"134","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"da90a759077d8ab242e3a816d0a7b8300a5f6022","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959296/persons-with-significant-control/individual/WTt_OegxHBDu8vIVIeCMymBigrA"},"name":"Mr Darren Arundel","name_elements":{"forename":"Darren","surname":"Arundel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"OC439885","data":{"address":{"address_line_1":"Finafa","country":"Benin","locality":"Abomey-Calavi","postal_code":"00229","premises":"Maison Bocco"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":1992},"etag":"4d3577bbe3cc5d8c40d71aaf563b3db7732a4aca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439885/persons-with-significant-control/individual/1UMViEBBsoALLtU1O-RUKo-aLhs"},"name":"Mr Marc Donald Tanagnon Menou","name_elements":{"forename":"Marc","middle_name":"Donald Tanagnon","surname":"Menou","title":"Mr"},"nationality":"Beninese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-10"}}
{"company_number":"13735914","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Chorley","postal_code":"PR7 3AP","premises":"26a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"dbf873f3a408384e9f2226c9b4ff72a7c327ad55","kind":"individual-person-with-significant-control","links":{"self":"/company/13735914/persons-with-significant-control/individual/N5FwYnwlG3MsewaKgH-dJWiHeAQ"},"name":"Jack Nelson","name_elements":{"forename":"Jack","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"08833216","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"2b6e38c573c88daf5357fb7bbb7de7dcf5b2bff3","kind":"individual-person-with-significant-control","links":{"self":"/company/08833216/persons-with-significant-control/individual/RpwaN9gPB-YMoga3yGRJ-S_RUY8"},"name":"Miss Khadijah Saeed","name_elements":{"forename":"Khadijah","surname":"Saeed","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13735915","data":{"address":{"address_line_1":"Burnside Road","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7LB","premises":"52","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"630d40a37fd37789ea75bf32b24db5895ac5fd82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735915/persons-with-significant-control/individual/UUMSdjlLMOHh-XbBozuh6xftoCI"},"name":"Mr James Ralph Fenwick Armstrong","name_elements":{"forename":"James","middle_name":"Ralph Fenwick","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09942407","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0b2418e851a478e0b8ac4d1dc16bdca93d9ff1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09942407/persons-with-significant-control/individual/DkS9lc8G12_PcVERBs5e8MkPEio"},"name":"Mr Chris Constantinou","name_elements":{"forename":"Chris","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09942407","data":{"address":{"address_line_1":"24 Landgate Chambers","country":"England","locality":"Rye","postal_code":"TN31 7LJ","premises":"Landgate Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"4614f3156d381d0fcbe6c01586c0a1df50a70187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09942407/persons-with-significant-control/individual/o5mWp7L9QF-MF0BBLKTaabXb-uY"},"name":"Mrs Susan Constantinou","name_elements":{"forename":"Susan","surname":"Constantinou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736074","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7FR","premises":"Flat 8, Shamsuddin Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d2f1e1a091742158c55ba35558da3fcd39cd4765","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"SIMPARTNERS LTD ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Giuseppe Amaru"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736074/persons-with-significant-control/individual/Hba4MWXNmc3qM7jYqglCRxT6Lk0"},"name":"Mr Giuseppe Amaru","name_elements":{"forename":"Giuseppe","surname":"Amaru","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"00953386","data":{"address":{"address_line_1":"Walltree Court","address_line_2":"St Peters Road","locality":"Petersfield","postal_code":"GU32 3HT","region":"Hampshire"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"64804bf5374c143028c134d95e515c42ee599cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/00953386/persons-with-significant-control/individual/ES3p9sxEGSbcdvI6pygOVl5HsEY"},"name":"Mr Robert John Sawers","name_elements":{"forename":"Robert","middle_name":"John","surname":"Sawers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC714724","data":{"address":{"address_line_1":"Broompark Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9XA","premises":"48","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d10f65e7bffd5d315374882171aca400df1b0459","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714724/persons-with-significant-control/individual/HE8mExkr1i-CjgNyUFBdbGibS5Y"},"name":"Stephen Thomson","name_elements":{"forename":"Stephen","surname":"Thomson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13736075","data":{"address":{"address_line_1":"Willenhall Lane Binley","country":"England","locality":"Coventry","postal_code":"CV3 2EF","premises":"43 Abbey Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b8cfe9cd2fbc9f212179d0dc5b05c5d95b96ff49","kind":"individual-person-with-significant-control","links":{"self":"/company/13736075/persons-with-significant-control/individual/EkuSo_OodvTqfB4TjOHOkpVEEII"},"name":"Miss Amina Hamisi Hamad","name_elements":{"forename":"Amina","middle_name":"Hamisi","surname":"Hamad","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"08844926","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"bbe5957690929b7447e8b89b960bb1fbdd901914","kind":"individual-person-with-significant-control","links":{"self":"/company/08844926/persons-with-significant-control/individual/m_XBUJ0FEcc7FXC6bHArStDWuaY"},"name":"Mr Graeme Burrows","name_elements":{"forename":"Graeme","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"08869266","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"1f4f52cd5d1562b048a5085bcf38737dc45fda27","kind":"individual-person-with-significant-control","links":{"self":"/company/08869266/persons-with-significant-control/individual/WoVqM3u1Y9asFf77wp93oxDMk2w"},"name":"Ms Greta Kovacs","name_elements":{"forename":"Greta","surname":"Kovacs","title":"Ms"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"08869186","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"5ec808fcd48fdfbda71497af6f74e45832866786","kind":"individual-person-with-significant-control","links":{"self":"/company/08869186/persons-with-significant-control/individual/Is6z_6ppuIzEfNs9bWqoHQc9o5k"},"name":"Mr David Galloway","name_elements":{"forename":"David","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"09948337","data":{"address":{"address_line_1":"King Street","address_line_2":"Fordwich","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0BY","premises":"Westfield","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"30bcf5134fe1e9ac7d864e82123e2010c078f894","kind":"individual-person-with-significant-control","links":{"self":"/company/09948337/persons-with-significant-control/individual/FrKC3sK8vpMqw0m3J29-T5XQvtc"},"name":"Mr Henry Francis Austin Sugden","name_elements":{"forename":"Henry","middle_name":"Francis Austin","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736494","data":{"address":{"address_line_1":"Acre Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7PA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"544f3702ef68ea2ad671b13bbef24b29848c6536","kind":"individual-person-with-significant-control","links":{"self":"/company/13736494/persons-with-significant-control/individual/y8UnjTaMod6hiFn__qXgWxgLdAs"},"name":"Mr Karl Atkinson","name_elements":{"forename":"Karl","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736494","data":{"address":{"address_line_1":"Acre Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7PA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a9c0be2726a88e0e96a669d6625261fadb9d91c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13736494/persons-with-significant-control/individual/6yYcHe5AH2lWkY5_sqG7qSTRF0U"},"name":"Mrs Lindsay Atkinson","name_elements":{"forename":"Lindsay","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"07470647","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b745dba2ee835c22580122b42f3f5706fb45d451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07470647/persons-with-significant-control/individual/s0z130i7-TTIbZ0xmKk7I0pKvcY"},"name":"Keiko Yamamoto","name_elements":{"forename":"Keiko","surname":"Yamamoto"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736495","data":{"address":{"address_line_1":"Greyfriars","country":"England","locality":"Bedford","postal_code":"MK40 1HJ","premises":"7 Greyfriars Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6402dd253d32de2dc3899d3d012fd55684772b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13736495/persons-with-significant-control/individual/ScUCaKT_5iudfMT3e1QDuyJRq64"},"name":"Mr Constantin Dumitru","name_elements":{"forename":"Constantin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"07470647","data":{"address":{"address_line_1":"Alexandra Terrace","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f1cfa65a96026034180d7d7afe139aaf40c016fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07470647/persons-with-significant-control/individual/_pYIvDfL1XwKMCrKLi2VTrzkzjM"},"name":"Hamish Dunbar","name_elements":{"forename":"Hamish","surname":"Dunbar"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10275135","data":{"address":{"address_line_1":"Foxley Drive","address_line_2":"Catherine-De-Barnes","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2TX","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7910f360d04c92f58c060c992f8e4591bdbf81f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275135/persons-with-significant-control/individual/IInr6uKm_3n1Fc9M3i1wzlSdufM"},"name":"Mr Gahfer Mohammed","name_elements":{"forename":"Gahfer","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-06"}}
{"company_number":"10275135","data":{"address":{"address_line_1":"Foxley Drive","address_line_2":"Catherine-De-Barnes","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2TX","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3647ca172932f6b6338f9451087eb5c119928a71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275135/persons-with-significant-control/individual/q_VuGkJL4RlRmkF_FxlVsMYS6Y8"},"name":"Mrs Ghulam Sugra","name_elements":{"forename":"Ghulam","surname":"Sugra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09932536","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1965},"etag":"0b1894cb84697968b50cee2c803b3ced37264521","kind":"individual-person-with-significant-control","links":{"self":"/company/09932536/persons-with-significant-control/individual/Gc60jOIjdgdiPhMGxpE1zn9Cw20"},"name":"Mr Steven Lemon","name_elements":{"forename":"Steven","surname":"Lemon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832617","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"Farnham Royal","locality":"Slough","postal_code":"SL2 3DF","premises":"2 Lodge Cottages","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d670a782023e84c262c34f4d0cc5acb802ae0aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832617/persons-with-significant-control/individual/eGKWD3MGHQsHAPl0_61a8S233vY"},"name":"Mrs Shivani Malhotra Aeri","name_elements":{"forename":"Shivani","surname":"Malhotra Aeri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"13736514","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Bristol","postal_code":"BS1 6AY","premises":"Tony Benn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4d4feb5db44b9c885777695cb0692491ba3c1bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13736514/persons-with-significant-control/individual/vJNnS4pwR8MkZXA41Wro8X0kxBU"},"name":"Mr Nicholas Sebastian Weber-Ballard","name_elements":{"forename":"Nicholas","middle_name":"Sebastian","surname":"Weber-Ballard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"07493886","data":{"address":{"address_line_1":"Sheriffs Lench","locality":"Evesham","postal_code":"WR11 4SN","premises":"The Cot","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"dc6cf26042156d79b19fc90d3e2ce68bfd0d756c","kind":"individual-person-with-significant-control","links":{"self":"/company/07493886/persons-with-significant-control/individual/chcIl1dqKKCCDOoK4SfRC60vFjc"},"name":"Mr David Andrew Sedgwick","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Sedgwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736515","data":{"address":{"address_line_1":"Stoke Avenue","country":"England","locality":"Newark","postal_code":"NG24 4PH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bd61fdd0656324630a4ce1db190cd81e054b19de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736515/persons-with-significant-control/individual/v0FeCV2zadtdiwu5OfRZUqXeCOU"},"name":"Mrs Sheryl Ann Anderson","name_elements":{"forename":"Sheryl","middle_name":"Ann","surname":"Anderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"00629577","data":{"address":{"address_line_1":"Haultwick","country":"England","locality":"Ware","postal_code":"SG11 1JG","premises":"8 Wentworth Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"c5a1d403ca22ce575e833229a7402daf9e1ef9af","kind":"individual-person-with-significant-control","links":{"self":"/company/00629577/persons-with-significant-control/individual/HGcmMh9Cs3XaIcDY4dYLsIrTtLM"},"name":"Mrs Elisabeth Kathleen Bacon","name_elements":{"forename":"Elisabeth","middle_name":"Kathleen","surname":"Bacon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736534","data":{"address":{"address_line_1":"Burycroft","address_line_2":"Wanborough","country":"England","locality":"Swindon","postal_code":"SN4 0AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"367602601ef8a44afcf4f95f25ef7fd326906fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13736534/persons-with-significant-control/individual/ZzQs9fvY5DinM_KcdMLNRa6JRMA"},"name":"Ms Kariane Lee","name_elements":{"forename":"Kariane","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736535","data":{"address":{"address_line_1":"Delphinium Court","address_line_2":"Eynesbury","country":"England","locality":"St. Neots","postal_code":"PE19 2LL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"785c01c573a6cfad7df61635f25c30282f1eb5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13736535/persons-with-significant-control/individual/bmIt5B6Ct0oQH4U37yxGyZlrl_8"},"name":"Ms Danielle Patricia Mcenulty","name_elements":{"forename":"Danielle","middle_name":"Patricia","surname":"Mcenulty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"OC403827","data":{"address":{"address_line_1":"Vernon Avenue","country":"United Kingdom","locality":"London","postal_code":"SW20 8BN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"649846b8fedf31fc3d8c64bf202e71303bb11847","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403827/persons-with-significant-control/individual/NFxMhz2WK_2sWJc9SrMLeqpVm2c"},"name":"Mr Jared Jonathan Besson","name_elements":{"forename":"Jared","middle_name":"Jonathan","surname":"Besson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12283364","data":{"address":{"address_line_1":"Middlemore Road","country":"England","locality":"West Bromwich","postal_code":"B21 0AL","premises":"Office 3, Flexspace","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ca79b1671b393387b2137534cf231273fa002746","kind":"individual-person-with-significant-control","links":{"self":"/company/12283364/persons-with-significant-control/individual/fMWf9sYgP1Euo3GeKcgudtUlYwk"},"name":"Dr Sean Michael Starr","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Starr","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-11-10"}}
{"company_number":"13736564","data":{"address":{"address_line_1":"Barchester Road","country":"England","locality":"Harrow","postal_code":"HA3 5HH","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d7e5ca7db3d766195ba023c7793c9c0052480eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13736564/persons-with-significant-control/individual/Wk3fhnWJKuH-Efh6Jtd5mfAc6eQ"},"name":"Mr Sarmad Ayad Hassan","name_elements":{"forename":"Sarmad","middle_name":"Ayad","surname":"Hassan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"03011857","data":{"address":{"address_line_1":"40 Skamacre Crescent","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 2QG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"1c5dc8831e98d3aa676712f41e17a0b9913b1fd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"I WATSON \u0026 CO LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Christine Mary Scriggins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03011857/persons-with-significant-control/individual/pUR9uFi9-_K-gSnBN3Mny-86nZU"},"name":"Mrs Christine Mary Scriggins","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Scriggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13736565","data":{"address":{"address_line_1":"Kirklees Road","country":"England","locality":"Southport","postal_code":"PR8 4RB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"1f7343e50389e3e6c1e71615aa5fac50d93b2980","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736565/persons-with-significant-control/individual/xQqC9mvKsxqZjU0LKdKiI1SpVyA"},"name":"Mrs Michelle Sarah Tate","name_elements":{"forename":"Michelle","middle_name":"Sarah","surname":"Tate","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736574","data":{"address":{"address_line_1":"Ashmount Enterprise Park","address_line_2":"Aber Road","country":"Wales","locality":"Flint","postal_code":"CH6 5YL","premises":"Unit 10 And 11a"},"ceased_on":"2022-10-28","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"1b65c0c14743c6c4369c1e15a7893ffa42ec99dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13736574/persons-with-significant-control/individual/z6KY_u4Qiuf3bx9fdnLbsPB_cxE"},"name":"Mr Daniel Robert Humphreys","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Humphreys","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09396046","data":{"address":{"address_line_1":"7 Swallow Drive","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5BY","premises":"Caseron Cloud Accounting Ltd","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e70d1596ff245b2b07d6399794cdea0343c3f3d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396046/persons-with-significant-control/individual/MdxZTD6ozfyTLtT_vTXYYCFwUlc"},"name":"Mr Alexander Robin Christopher Stevenson","name_elements":{"forename":"Alexander","middle_name":"Robin Christopher","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736575","data":{"address":{"address_line_1":"Well Lane","country":"England","locality":"Canterbury","postal_code":"CT2 0DU","premises":"1 Romany Green Acres"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3e69fe582534fb666475bbae8355e49fc3ad2408","kind":"individual-person-with-significant-control","links":{"self":"/company/13736575/persons-with-significant-control/individual/ibq9DM9TzUWS23Br6b4EO2HUQDo"},"name":"Ms Sanna Kristiina Bettin","name_elements":{"forename":"Sanna","middle_name":"Kristiina","surname":"Bettin","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09396046","data":{"address":{"address_line_1":"7 Swallow Drive","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5BY","premises":"Caseron Cloud Accounting Ltd","region":"Suffolk"},"ceased_on":"2023-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5bebe0a23c8e24448876f53eef4eb10d8b72726d","kind":"individual-person-with-significant-control","links":{"self":"/company/09396046/persons-with-significant-control/individual/8og2Zt71ld26AYujQ_3_BFMAA7o"},"name":"Miss Francesca Emily Dubery","name_elements":{"forename":"Francesca","middle_name":"Emily","surname":"Dubery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736605","data":{"address":{"address_line_1":"Foundry Drive","address_line_2":"Charlestown","country":"England","locality":"St. Austell","postal_code":"PL25 3AL","premises":"7 Polmear Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"1fc86770ddda7b103e60a73a1c0d08b77fc11d24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736605/persons-with-significant-control/individual/Tn2-Zjm6k9qRrACKpqNcdcsEgGc"},"name":"Miss Katherine Louise Clark","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"09955696","data":{"address":{"country":"United Kingdom","locality":"Haltwhistle","postal_code":"NE49 9LS","premises":"5 Shepherd Terrace","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"d3d7efedeb806a9dbf750cf86824f314b52f20fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09955696/persons-with-significant-control/individual/NYiLBz2CGqXgDR9FyS_JwArCwv4"},"name":"Mr John Edward Reed","name_elements":{"forename":"John","middle_name":"Edward","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13736614","data":{"address":{"address_line_1":"Baltimore Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 1DY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ca42e857f47b88ce3c2e801655097063555cef40","kind":"individual-person-with-significant-control","links":{"self":"/company/13736614/persons-with-significant-control/individual/V4NfVucU83CpNliQoTm_gJ-HnzA"},"name":"Mr Jayan Nikhil Bains","name_elements":{"forename":"Jayan","middle_name":"Nikhil","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736615","data":{"address":{"address_line_1":"Summercroft Close","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3WL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f0c75323b2e77b9a617104cfe99959c073b04c65","kind":"individual-person-with-significant-control","links":{"self":"/company/13736615/persons-with-significant-control/individual/X_WdHDyA1qsiAFN30ubQXV9pH3M"},"name":"Mr Leon Michael Leyland","name_elements":{"forename":"Leon","middle_name":"Michael","surname":"Leyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736615","data":{"address":{"address_line_1":"Summercroft Close","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3WL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"8bc0713f85c5442e552d9c030ad8d389c53ba27f","kind":"individual-person-with-significant-control","links":{"self":"/company/13736615/persons-with-significant-control/individual/hY9t4TkixUZbXSWnk3kRK3I4CuA"},"name":"Ms Olivia Rose Sizer","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Sizer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"07480146","data":{"address":{"address_line_1":"West Dumpton Lane","country":"England","locality":"Ramsgate","postal_code":"CT11 7DG","premises":"40","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c1976d8b7818bdcc705758d17b3b623a88b73490","kind":"individual-person-with-significant-control","links":{"self":"/company/07480146/persons-with-significant-control/individual/h-GGzKGNsRWZfGP_atTc7erC7ns"},"name":"Mr David John Lacey","name_elements":{"forename":"David","middle_name":"John","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12742335","data":{"address":{"address_line_1":"Epping Close","country":"England","locality":"Reading","postal_code":"RG1 7YD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"82544dbbfea96b2dfe0548b71d80a0512d17105f","kind":"individual-person-with-significant-control","links":{"self":"/company/12742335/persons-with-significant-control/individual/WDkfi-4Bl0mfxz1qDQLZPweSRfA"},"name":"Mr Senol Memedali","name_elements":{"forename":"Senol","surname":"Memedali","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"13738134","data":{"address":{"address_line_1":"No. 200 Qilu Road,","country":"China","locality":"Fangzi District,","postal_code":"261041","premises":"Room 402, Unit 1, Block 11,","region":"Weifang, Shandong,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"6da448070601b2f0d19bbb95838b345c66891712","kind":"individual-person-with-significant-control","links":{"self":"/company/13738134/persons-with-significant-control/individual/g-MbK1CM9_zN1K3RnV8n0tIwuUs"},"name":"Mr Wei Lu","name_elements":{"forename":"Wei","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738135","data":{"address":{"address_line_1":"Brindlewick Gardens","country":"England","locality":"Beckenham","postal_code":"BR3 1DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2c68727305f28b0cca43261d42602dd19f155d52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738135/persons-with-significant-control/individual/qawvSldI-II40q5TePbFa7PLOnE"},"name":"Mr Mark Chong","name_elements":{"forename":"Mark","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"07480146","data":{"address":{"address_line_1":"West Dumpton Lane","country":"England","locality":"Ramsgate","postal_code":"CT11 7DG","premises":"40","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2eafb38146295833e7e7a2a04bae6870f056a2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07480146/persons-with-significant-control/individual/IZHfa3MAZswWNW4iUDuxEPdlea8"},"name":"Mr Peter John Stanley","name_elements":{"forename":"Peter","middle_name":"John","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"05668207","data":{"address":{"address_line_1":"Stonehill Cottages","address_line_2":"Grindleton","locality":"Clitheroe","postal_code":"BB7 4RH","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"197a6ef8d4cefd9705efc2fc0345b4286acfc8c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05668207/persons-with-significant-control/individual/EXtB4dfjT27P1DdrCyTKPsHJnxs"},"name":"Mr Glenn Robert Wheeler","name_elements":{"forename":"Glenn","middle_name":"Robert","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-21"}}
{"company_number":"09383377","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AD","premises":"611a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c7d87295bc74e37bae663c79a0606d5dfbc226ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09383377/persons-with-significant-control/individual/4T2_hXcmkwdPZyV5DA_Y0CorP_o"},"name":"Mr Mohammad Abul Kalam","name_elements":{"forename":"Mohammad","middle_name":"Abul","surname":"Kalam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"13738775","data":{"address":{"address_line_1":"Witney Way","address_line_2":"Boldon Business Park","country":"United Kingdom","locality":"Boldon","postal_code":"NE35 9PE","premises":"Unit 14","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"95b63744245ca0412c6c65fbb078810d5c91d033","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738775/persons-with-significant-control/individual/XpQYto33evu_vfC0h-aWEE8t8l4"},"name":"Mr Rehmat Tullah Chauhdry","name_elements":{"forename":"Rehmat","middle_name":"Tullah","surname":"Chauhdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738775","data":{"address":{"address_line_1":"Witney Way","address_line_2":"Boldon Business Park","country":"United Kingdom","locality":"Boldon","postal_code":"NE35 9PE","premises":"Unit 14","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"3adbf0cc86b5589f9d4b81b0c495ecde9401bf48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738775/persons-with-significant-control/individual/v7JPm69WlDHSL4628fgVIAVelTY"},"name":"Miss Paula Jane Stubbs","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Stubbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"07117516","data":{"address":{"address_line_1":"Mill Hill","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"59913274afee6fedddd9893817121ea3aa80871c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07117516/persons-with-significant-control/individual/kLVUswzfddVr5ELYslw2Ub8-5aA"},"name":"Mr Marcus Charles Anthony Ellingham","name_elements":{"forename":"Marcus","middle_name":"Charles Anthony","surname":"Ellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13739364","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JG","premises":"24"},"ceased_on":"2021-11-17","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"1f03547c0e4f1ae8ce3f9f1cf7f3a272d636a9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13739364/persons-with-significant-control/individual/zyTEzZIQ8dL8ZBGj6ELMRrIL7cw"},"name":"Shola Greenaway","name_elements":{"forename":"Shola","surname":"Greenaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739365","data":{"address":{"address_line_1":"Spon Lane","country":"England","locality":"West Bromwich","postal_code":"B70 6AS","premises":"149"},"ceased_on":"2021-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"58d218f964ed02ba63ca45e72a3aaa45617e6e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13739365/persons-with-significant-control/individual/TBMvxwXM5aHFSYYMLD3sqhsL7TA"},"name":"Mr Jeevan Singh Hunjan","name_elements":{"forename":"Jeevan","middle_name":"Singh","surname":"Hunjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"09945637","data":{"address":{"address_line_1":"Val Mckenzie Avenue","country":"United Kingdom","locality":"London","postal_code":"N7 7JL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"daeda1429fddfcc605ac32ae52fdefda182fae2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09945637/persons-with-significant-control/individual/TApObOvJixZgjxnITe5vqbV642U"},"name":"Mr Nadir Mohamed Abdullahi","name_elements":{"forename":"Nadir","middle_name":"Mohamed","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"06788627","data":{"address":{"address_line_1":"Admirals Walk","locality":"Greenhithe","postal_code":"DA9 9QP","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6132fd0cf05613b9604c30251d52168662c03495","kind":"individual-person-with-significant-control","links":{"self":"/company/06788627/persons-with-significant-control/individual/J6bQrS5CG-9GL_f1s_rQRzm0KEo"},"name":"Mr Trevor Paul Smith","name_elements":{"forename":"Trevor","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13739374","data":{"address":{"address_line_1":"The Uplands","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JG","premises":"24"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"096b2b0d9ad48c12c8ca240345a8342c6f377052","kind":"individual-person-with-significant-control","links":{"self":"/company/13739374/persons-with-significant-control/individual/kaEEcUBOCK7jqWQUh2ymPnMCt7U"},"name":"Benjamin Ayres","name_elements":{"forename":"Benjamin","surname":"Ayres"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739375","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"77591882af849178d7417a2e7dfb29f2751f9c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13739375/persons-with-significant-control/individual/uHAW2YVrUOM4uhJPRq5NbZlx_SY"},"name":"Connor Brotherton","name_elements":{"forename":"Connor","surname":"Brotherton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"05645316","data":{"address":{"address_line_1":"The Cottage, Ickleton Road","address_line_2":"Elmdon","locality":"Saffron Walden","postal_code":"CB11 4LT","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"528f1a395e9fe1c7a442130813bb2531f6240966","kind":"individual-person-with-significant-control","links":{"self":"/company/05645316/persons-with-significant-control/individual/-79KVw9ubkbicChjeSkTZ9Nr13s"},"name":"Mrs Emma Elizabeth Briggs","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13748924","data":{"address":{"address_line_1":"Alton Street","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5AB","premises":"9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"691b77582a6e283e447ed1b593b3ed0ae348b4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748924/persons-with-significant-control/individual/aT4EHV4DYZQoi1wDR6Sp0bGU7Zw"},"name":"Mr Peter Frank Bennett","name_elements":{"forename":"Peter","middle_name":"Frank","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"05645316","data":{"address":{"address_line_1":"The Cottage, Ickleton Road","address_line_2":"Elmdon","locality":"Saffron Walden","postal_code":"CB11 4LT","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"646a7437124bad186d05f14107fe0a124210d784","kind":"individual-person-with-significant-control","links":{"self":"/company/05645316/persons-with-significant-control/individual/DYXfBgqa87QmMMJTtFGNsQEvBgM"},"name":"Mr John Philip Briggs","name_elements":{"forename":"John","middle_name":"Philip","surname":"Briggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949916","data":{"address":{"address_line_1":"Kilby Bridge","address_line_2":"Welford Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 3TE","premises":"Stylish Brides","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"af0ac75636501dfd96235362e5a5547567c01bba","kind":"individual-person-with-significant-control","links":{"self":"/company/09949916/persons-with-significant-control/individual/QnE4et1oK5CCxK3hJCtbbANBvvY"},"name":"Mrs Shirley Ann Woolley","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Woolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13748925","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Birmingham","postal_code":"B42 1PP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"2500997ca46390c049f354fcbbc6f116dc4e467b","kind":"individual-person-with-significant-control","links":{"self":"/company/13748925/persons-with-significant-control/individual/RE0KBpvnbAt6UY7RNrTlP2yH9uY"},"name":"Mr Akeeb Yakoob","name_elements":{"forename":"Akeeb","surname":"Yakoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748925","data":{"address":{"address_line_1":"Richards Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8AJ","premises":"53"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3f5425be2b0516fb1e1def90cd47357aa1648789","kind":"individual-person-with-significant-control","links":{"self":"/company/13748925/persons-with-significant-control/individual/C_Rs0XcdPvVReSpIKRJhcRUCdSI"},"name":"Mr Mohammed Uzair","name_elements":{"forename":"Mohammed","surname":"Uzair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748925","data":{"address":{"address_line_1":"Lymedene Road","country":"England","locality":"Birmingham","postal_code":"B42 1PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"31b4604b46313f2933494eb07d701fa068a2e482","kind":"individual-person-with-significant-control","links":{"self":"/company/13748925/persons-with-significant-control/individual/aciBFXreZrpU0fmmlnnHtLND690"},"name":"Mr Attif Bin Asead Yakoob","name_elements":{"forename":"Attif","middle_name":"Bin Asead","surname":"Yakoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08849527","data":{"address":{"address_line_1":"Northolt Road","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DW","premises":"56-60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3b2b345a72d2eaa9a5862252ba01079c53f725e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849527/persons-with-significant-control/individual/HBHbu-QOAnG03hTN1OHvAAVWRlw"},"name":"Jayeshkumar Patel","name_elements":{"forename":"Jayeshkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09226875","data":{"address":{"address_line_1":"Highbury Road","country":"England","locality":"London","postal_code":"SW19 7PR","premises":"14"},"ceased_on":"2025-07-30","etag":"5ba1c496a4c57be5a9f12024bc0478fdb21fc3f0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07257566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09226875/persons-with-significant-control/corporate-entity/xnIMrslX70MSA6QTsJsbVEBO4q0"},"name":"Ashtonleigh Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"OC439974","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Throwley Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4AF","premises":"46","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"76a4ab9e2b04f31ecf73ab6f6e46d759affdf037","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439974/persons-with-significant-control/individual/zIGzffUrytIl-eL7ijJd2Jvvf7U"},"name":"Mr Kaser Nazir","name_elements":{"forename":"Kaser","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-17"}}
{"company_number":"09381607","data":{"address":{"address_line_1":"Forest Drive","country":"England","locality":"Keston","postal_code":"BR2 6EE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"c07baba78059f15d728244b5947624bca7afd932","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Kenneth Roy Ryan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381607/persons-with-significant-control/individual/LGgMPHeL-UEaE5V-22euAMfOlnA"},"name":"Mr Kenneth Roy Ryan","name_elements":{"forename":"Kenneth","middle_name":"Roy","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"12834075","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-03-15","etag":"d0efd35ea413d09fa74721127c961d12c1b6fc39","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12834075/persons-with-significant-control/corporate-entity/drZQGkNdemI8aT2EcgnoetHJCKQ"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13749114","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Flat 1-6","country":"England","locality":"London","postal_code":"N7 8DD","premises":"154"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9e03eb43367a0c01b9e0cc147ddbcd50f4d76040","kind":"individual-person-with-significant-control","links":{"self":"/company/13749114/persons-with-significant-control/individual/W2fFx0PdGYYIVDTkxLZas6S4Z5k"},"name":"Mr Samir Ali Abdelhamen Benguessoum","name_elements":{"forename":"Samir","middle_name":"Ali Abdelhamen","surname":"Benguessoum","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749115","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a64b7bfcf6908c007473dafe7f312a84fcc3d3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13749115/persons-with-significant-control/individual/o57opANYHiY4l_rZuMDzKojMBBw"},"name":"Mr Richard Douglas Hawkins","name_elements":{"forename":"Richard","middle_name":"Douglas","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09376606","data":{"address":{"address_line_1":"Divinity Road","locality":"Oxford","postal_code":"OX4 1LJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3f0b12a5fd28af426310ea653e37156a9abe708a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09376606/persons-with-significant-control/individual/eLeIwnB1jyTYhfbftih5hDEFFNQ"},"name":"Mr Tomasz Wladyslaw Szczerski","name_elements":{"forename":"Tomasz","middle_name":"Wladyslaw","surname":"Szczerski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749115","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ca439ae10b5350ac997d92ececacc2a0d47e4334","kind":"individual-person-with-significant-control","links":{"self":"/company/13749115/persons-with-significant-control/individual/cQNLG4vRDRr1dsF8olyJ6FXOzOQ"},"name":"Mr Ravi Kishore Jaipaul","name_elements":{"forename":"Ravi","middle_name":"Kishore","surname":"Jaipaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"04462357","data":{"address":{"address_line_1":"Trotters Lane","locality":"Harlaxton","postal_code":"NG32 1JQ","premises":"Lark Rise","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"7654c0e4a9bf958d2bbe12bd84bd9642c62c1802","kind":"individual-person-with-significant-control","links":{"self":"/company/04462357/persons-with-significant-control/individual/EXs2kIZYstnq2tpERTUq-YgAUoI"},"name":"Mr Michael John Booth","name_elements":{"forename":"Michael","middle_name":"John","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13749304","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9df87e5103995a3beb365f7f7e13111b833ff680","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749304/persons-with-significant-control/individual/Ioy2qyq32gwnLy7D87CpUkzMHcE"},"name":"Mr Nicholas Adam Patrick","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08366187","data":{"address":{"address_line_1":"Aarons Hill","country":"England","locality":"Godalming","postal_code":"GU7 2LJ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"76a89ccddf2a68fdfa38e418d2ac780cd7632ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/08366187/persons-with-significant-control/individual/mHwGz5BW6Vz3L6n7ExoO2wm5INw"},"name":"Mrs Justyna Magdalena Elwart","name_elements":{"forename":"Justyna","middle_name":"Magdalena","surname":"Elwart","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749305","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Grimsby","postal_code":"DN31 2AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d4c33fa1ea3323b3981b7c81e92579be85693941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749305/persons-with-significant-control/individual/-tpiQCs-UT9ouVBkk3dxDQxY0DA"},"name":"Miss Angela Dawn Brierley","name_elements":{"forename":"Angela","middle_name":"Dawn","surname":"Brierley","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749305","data":{"address":{"address_line_1":"Dudley Street","country":"England","locality":"Grimsby","postal_code":"DN31 2AW","premises":"17"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"73f871e733f3b7157197849affad39b8d3a7788b","kind":"individual-person-with-significant-control","links":{"self":"/company/13749305/persons-with-significant-control/individual/JXkjjS1g_K8oWyneWqsnKL3fd2g"},"name":"Mr Michael John Brierley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749465","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":5,"year":2001},"etag":"e29792f1fe360a2ccbdca0b024d6df7f11336240","kind":"individual-person-with-significant-control","links":{"self":"/company/13749465/persons-with-significant-control/individual/AMKfj4PlAEBAMVgFNylK0H9SPqY"},"name":"Mr Eustache Abraham Christophe Kagbotemi","name_elements":{"forename":"Eustache","middle_name":"Abraham Christophe","surname":"Kagbotemi","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"SC715295","data":{"address":{"address_line_1":"31-33 High Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1HT","premises":"4th Floor Metropolitan House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"9efea0e85437766bbe3e4df12c29dbc7097c39f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715295/persons-with-significant-control/individual/bihXL3-tw9ktHqp0u3tDCk2e078"},"name":"Inaki Fernandino Soto","name_elements":{"forename":"Inaki","surname":"Fernandino Soto"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"04993647","data":{"address":{"address_line_1":"32 Aberdeen Street","address_line_2":"Hull","postal_code":"HU9 3JU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"abeb4698d7e8392dd60b75333e7ce599938d9545","kind":"individual-person-with-significant-control","links":{"self":"/company/04993647/persons-with-significant-control/individual/xATEFLAK3m2fn49rvbxxBCqudHY"},"name":"Mr John Clifford Smith","name_elements":{"forename":"John","middle_name":"Clifford","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC715295","data":{"address":{"address_line_1":"31-33 High Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1HT","premises":"4th Floor Metropolitan House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"7f33bea1a0fad29a2de019d63ed03972fcde28fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715295/persons-with-significant-control/individual/RdT8Xvr-wFRVGBF9D6y2vzKsB7U"},"name":"Victor Manuel Martinez Navarro","name_elements":{"forename":"Victor","middle_name":"Manuel","surname":"Martinez Navarro"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749474","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 5JR","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c66bfd45add6e06a0f62119e144b050526862713","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749474/persons-with-significant-control/individual/NCOGhfVJzO3KnF-nOQs6C5o1s9M"},"name":"Mrs Syeda Bushra Naqvi","name_elements":{"forename":"Syeda","middle_name":"Bushra","surname":"Naqvi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"07134737","data":{"address":{"address_line_1":"Thurlow Park Road","country":"England","locality":"London","postal_code":"SE21 8JA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"defadbcceb72f92cefeac9ff3cc7b6aaa1906898","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07134737/persons-with-significant-control/individual/snARepM6EBzD4103GoM-evWOB0Q"},"name":"Mr. Ivan Guevara","name_elements":{"forename":"Ivan","surname":"Guevara","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-19"}}
{"company_number":"13749475","data":{"address":{"address_line_1":"Elm Avenue","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"dba22958f2a5d7834412902b0f98c8c1631b453d","kind":"individual-person-with-significant-control","links":{"self":"/company/13749475/persons-with-significant-control/individual/SgYaiMDbb1J4yAPBpTtM_lB-VKc"},"name":"Mrs Helen Rachel Harnden","name_elements":{"forename":"Helen","middle_name":"Rachel","surname":"Harnden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"05016206","data":{"address":{"address_line_1":"111 Warwick Way","locality":"London","postal_code":"SW1V 4HT","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ef8c1f2acf4ba1b213a3e625d819b31839626735","kind":"individual-person-with-significant-control","links":{"self":"/company/05016206/persons-with-significant-control/individual/veeGCw-XlLUX9-4kaChcw9pxajw"},"name":"Mr Edward Jonathan White","name_elements":{"forename":"Edward","middle_name":"Jonathan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749654","data":{"address":{"address_line_1":"Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8AD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d39fafce1f108040c49dd96117451ba3bb90df51","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749654/persons-with-significant-control/individual/2bsF04C1Yhs-M1EFS_AJbZp3yOE"},"name":"Mr Ifeanyi John Obinwa","name_elements":{"forename":"Ifeanyi","middle_name":"John","surname":"Obinwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"05016206","data":{"address":{"address_line_1":"111 Warwick Way","locality":"London","postal_code":"SW1V 4HT","premises":"Suite 2"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fb9fc83eb8775508021596b936a826b79d19463d","kind":"individual-person-with-significant-control","links":{"self":"/company/05016206/persons-with-significant-control/individual/F6zGW0aRyjK3rf9yPtqwZX0MJf4"},"name":"Ms Suzanne Holiday","name_elements":{"forename":"Suzanne","surname":"Holiday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749655","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Angola","date_of_birth":{"month":1,"year":1993},"etag":"f8dac2b1e95ed20d434a0f765a9b7e0bf4d58ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/13749655/persons-with-significant-control/individual/62kYiKNHbLm_WFNE6EJTBa6X64Y"},"name":"Mr Bll Badji","name_elements":{"forename":"Bll","surname":"Badji","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09808966","data":{"address":{"address_line_1":"Waltham Drive","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5PQ","premises":"34","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ce561d068d8d0ee836b93f7b4653c4d2bae63ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/09808966/persons-with-significant-control/individual/6GJJ40ZIsiGmuY4gwaUKy3QX6x0"},"name":"Mr Mihai Mihai Dogaru","name_elements":{"forename":"Mihai","middle_name":"Mihai","surname":"Dogaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09961627","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4AU","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3a295e39d1c220899c8fd02fd97d071b797a694b","kind":"individual-person-with-significant-control","links":{"self":"/company/09961627/persons-with-significant-control/individual/5CMsW7NkwSdQwQn3Kypp2ssNMyU"},"name":"Miss Hanna Louise Herrera","name_elements":{"forename":"Hanna","middle_name":"Louise","surname":"Herrera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01196535","data":{"address":{"address_line_1":"William Way","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AG","premises":"Unit 1a","region":"West Sussex"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c10c6b74aa4ec76849a26c0596edff7f8a125bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/01196535/persons-with-significant-control/individual/Cr_LJsqV5HwTcy9YQYAAaGGLhy4"},"name":"Mr Thomas James Carr","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"07480967","data":{"address":{"address_line_1":"Wheeldon Avenue","country":"England","locality":"Derby","postal_code":"DE22 1HY","premises":"11 Wheeldon Manor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"9bd17916d814df05747103422cb8e2a4f66acc51","kind":"individual-person-with-significant-control","links":{"self":"/company/07480967/persons-with-significant-control/individual/xqxQuPxPcroC_hHCEdIos0dcHBc"},"name":"Mr Christopher Jeffery","name_elements":{"forename":"Christopher","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13749864","data":{"address":{"address_line_1":"Berkley Way","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1SF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"8e35543fce880572bad690c24b23b820a853e5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13749864/persons-with-significant-control/individual/G6s9HU7eqqNqDaHBg4FQ0qPhFI8"},"name":"Mr Glenn Thomas Peach Junior","name_elements":{"forename":"Glenn","middle_name":"Thomas","surname":"Peach Junior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749865","data":{"address":{"address_line_1":"1 Electric Avenue","address_line_2":"Innova Business Park","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"The Wenta Business Centre"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5743797c9c2f3a409d6615b3aa310d1b100304cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749865/persons-with-significant-control/individual/bOYPnKo2kUB4XBAb9HM7x3ygQJY"},"name":"Mr Danaway Ndoro","name_elements":{"forename":"Danaway","surname":"Ndoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"03861707","data":{"address":{"address_line_1":"Friars Place Lane","address_line_2":"Red Door Side Annex","country":"England","locality":"London","postal_code":"W3 7AQ","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7bd3d28a7ff43a0f6f2f7f899f6963c76a9bf985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03861707/persons-with-significant-control/individual/tjcbx5gwhKb11VXtLnlT642m-_k"},"name":"Mr Aymon Fida Jaffer","name_elements":{"forename":"Aymon","middle_name":"Fida","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"13750054","data":{"address":{"address_line_1":"36-40 Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7RU","premises":"Flat 2, Sharleston Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"69b0b5849bde8ea7ea9c0895eda088b4c8e12006","kind":"individual-person-with-significant-control","links":{"self":"/company/13750054/persons-with-significant-control/individual/5rcSaC634HKkrIlO5DY5TEh-EUw"},"name":"Mrs Kathllyn Silva Matos","name_elements":{"forename":"Kathllyn","surname":"Silva Matos","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750055","data":{"address":{"address_line_1":"North Road West","country":"England","locality":"Plymouth","postal_code":"PL1 5BY","premises":"Flat 8 161-163"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"ca0e39c6acf7a34dc0be2d22a353b4f2ecf2bf39","kind":"individual-person-with-significant-control","links":{"self":"/company/13750055/persons-with-significant-control/individual/4xyURgZFsaXhuwdchTmrapoaSwg"},"name":"Mr Ilie Buzila","name_elements":{"forename":"Ilie","surname":"Buzila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750235","data":{"address":{"address_line_1":"St. Davids Park","address_line_2":"Ewloe","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"107e9179ed771db905861d9f498be613816a63d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13750235/persons-with-significant-control/corporate-entity/-JDjhCBXYZz5MEC3i5c_f9jgwOI"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10583786","data":{"address":{"country":"England","locality":"Ilkeston","postal_code":"DE7 9JL","premises":"11 Stoppard Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0f95e9d0fda8f7a1e4829898fe51d7f566cd61cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583786/persons-with-significant-control/individual/00I6AhDa8BjjvoHGwbpulDROwT8"},"name":"Mr Edward James Colson","name_elements":{"forename":"Edward","middle_name":"James","surname":"Colson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"13750244","data":{"address":{"address_line_1":"Chiltern Business Centre","address_line_2":"63-65 Woodside Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6AA","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"edccd9ee904c91759fb86da17230e8a88a147948","kind":"individual-person-with-significant-control","links":{"self":"/company/13750244/persons-with-significant-control/individual/5OjQieLKS7bx-plrqPAPYuDxjvc"},"name":"Mr Jenson Paul Pulsford","name_elements":{"forename":"Jenson","middle_name":"Paul","surname":"Pulsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13750384","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2021-11-19","etag":"9bcc1d4cb401f4e3f2db5396aa23b70063a2c57a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11630012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13750384/persons-with-significant-control/corporate-entity/7pEchhSb2uo64dyQITCQIHku_LY"},"name":"Towerview Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"09942626","data":{"address":{"address_line_1":"Marine Drive","address_line_2":"4 The Cape","country":"England","locality":"Brighton","postal_code":"BN2 1GZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"61fc34e1043503de69156c4794a1c4a56b609acd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09942626/persons-with-significant-control/individual/tHu7WHjFN1FyPqRz1q2Wz4z2GCY"},"name":"Mr Michael Burgess","name_elements":{"forename":"Michael","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"10583787","data":{"address":{"address_line_1":"Harcourt Street","country":"England","locality":"York","postal_code":"YO31 0XS","premises":"1, Millgarth","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a4f79a5cf9f958188afbd8a387e45a50daa05652","kind":"individual-person-with-significant-control","links":{"self":"/company/10583787/persons-with-significant-control/individual/HJZ--bcA_XDP1iMxN6Oqe4UH8XE"},"name":"Mr Christian Paul Burton","name_elements":{"forename":"Christian","middle_name":"Paul","surname":"Burton","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"13750385","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Cannock","postal_code":"WS11 0HQ","premises":"4 Kingston Court Shopping Arcade","region":"Staffordshire"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"3ff1a36aaee5e3e04e30ebd01b12f987ef733f8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750385/persons-with-significant-control/individual/Od0j9Vmk07e0NxXJsqXt-oT_xfQ"},"name":"Ms Letween Maringisanwa","name_elements":{"forename":"Letween","surname":"Maringisanwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"13750385","data":{"address":{"address_line_1":"Swallow Court","country":"England","locality":"Wolverhampton","postal_code":"WV10 9UT","premises":"2"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c293112fd34a27d1c9b2a871640e624b556ab80e","kind":"individual-person-with-significant-control","links":{"self":"/company/13750385/persons-with-significant-control/individual/Ok928xHLuqUR_xs2ByInwMJQmkQ"},"name":"Mrs Taurai Heidi Maringisanwa","name_elements":{"forename":"Taurai","middle_name":"Heidi","surname":"Maringisanwa","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09332016","data":{"address":{"address_line_1":"Chester Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7TW","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0ea39fd2936ec6d8993a0f65a6f78418813381ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09332016/persons-with-significant-control/individual/TKRo9lBOCkjnshZegcJv6PyNJOI"},"name":"Mr Matthew Smart","name_elements":{"forename":"Matthew","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06034166","data":{"address":{"country":"United Kingdom","locality":"Thrapston","postal_code":"NN14 4UJ","premises":"9 Fletcher Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"a82d06e6032ec17d05c275b17ec74023d52b1996","kind":"individual-person-with-significant-control","links":{"self":"/company/06034166/persons-with-significant-control/individual/YPZevzYfOGrKYWcToC_vkbDSIh0"},"name":"Mr Douglas Eric Hearn","name_elements":{"forename":"Douglas","middle_name":"Eric","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09924266","data":{"address":{"address_line_1":"Wilton Road","locality":"London","postal_code":"SW1V 1BZ","premises":"Suite 11 95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"21d2238b9c4d15d13e8d539524434112d1e381c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09924266/persons-with-significant-control/individual/MwJ4AO2A8iVQoAGJprnx7LGweqo"},"name":"Mr Dmytro Tupchiienko","name_elements":{"forename":"Dmytro","surname":"Tupchiienko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09871236","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Hendon Central","country":"England","locality":"London","postal_code":"NW4 2TL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"22f205e2aeaa76b347b0535086ef805edc7ed9db","kind":"individual-person-with-significant-control","links":{"self":"/company/09871236/persons-with-significant-control/individual/IFsQrmKltNUU77Ij2S5c6Ea37YE"},"name":"Sr Florentino Castro","name_elements":{"forename":"Florentino","surname":"Castro","title":"Sr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-12"}}
{"company_number":"06055257","data":{"address":{"address_line_1":"6 Fox Valley Way","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AE","premises":"Office 2, Harry Brearley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"482d7d92cfb39a4bf58c99c1a339e45b62f8bef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055257/persons-with-significant-control/individual/DADDfwyt7jUivZClEtjbk_aWFkM"},"name":"Mr Anthony Hughes","name_elements":{"forename":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02024406","data":{"address":{"address_line_1":"Chinnery Close","country":"England","locality":"Enfield","postal_code":"EN1 4AX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"58df9b0d2d639fb29bda6e9f46e0576ab3e7abf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02024406/persons-with-significant-control/individual/J00yOqh3I1F1cyqFFI4EE7Ibq2s"},"name":"Dr Dona Chandra Hettiaratchi","name_elements":{"forename":"Dona","middle_name":"Chandra","surname":"Hettiaratchi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06055257","data":{"address":{"address_line_1":"6 Fox Valley Way","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AE","premises":"Office 2, Harry Brearley House"},"ceased_on":"2024-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"ee10f9578addde1640e71f5f7be30de0b32d2b44","kind":"individual-person-with-significant-control","links":{"self":"/company/06055257/persons-with-significant-control/individual/nJEwjx9QpKsJo_6uOcHGqpdh95k"},"name":"Mr Timothy Stewart Richmond","name_elements":{"forename":"Timothy","middle_name":"Stewart","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02024406","data":{"address":{"address_line_1":"Chinnery Close","country":"England","locality":"Enfield","postal_code":"EN1 4AX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"55a46f93d6f6110fcbc3b0193fb98bf70b8e51dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02024406/persons-with-significant-control/individual/RNiRrxweRKh6Ndw381qeF5hF8hI"},"name":"Mr Kenneth Maxwell Wolfe","name_elements":{"forename":"Kenneth","middle_name":"Maxwell","surname":"Wolfe","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08220866","data":{"address":{"address_line_1":"2 Church Road","address_line_2":"Wavertree","locality":"Liverpool","postal_code":"L15 9EG","premises":"Gladstone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a1f19985201a24cff0439acf2334fae2d25f50ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08220866/persons-with-significant-control/individual/UR2LBksR_xGp3pc1yyBqnVMUci0"},"name":"Mr Jonathan Mark Shaw","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12784581","data":{"address":{"address_line_1":"Laurel Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8LW","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"8cc1fc071609f6d8f9512cdc7b91db2a0b3fbf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784581/persons-with-significant-control/individual/A4LVlhSa9oZZpnTbcwsFW37CeGw"},"name":"Mr Daniel Brako","name_elements":{"forename":"Daniel","surname":"Brako","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"09053970","data":{"address":{"address_line_1":"Radcliffe-On-Trent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 2BZ","premises":"6 Water Lane"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"4d352497ed7c0b668869014d2aba93e81b074495","kind":"individual-person-with-significant-control","links":{"self":"/company/09053970/persons-with-significant-control/individual/7BNU9cHHEIYEA_xR5Uj3Z6mxo_g"},"name":"Mr Michael Cunningham","name_elements":{"forename":"Michael","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10583847","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9AW","premises":"520"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a33e278c38da1778939392a557d61dd65cf0dc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10583847/persons-with-significant-control/individual/k9aGxtRHDHum38B2nKv8lqbCLnc"},"name":"Mr Andy Ta","name_elements":{"forename":"Andy","surname":"Ta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12784611","data":{"address":{"address_line_1":"Tayna Business Park","address_line_2":"High Street","country":"Wales","locality":"Abergele","postal_code":"LL22 7AR","premises":"Unit 1, C/O Worsleywear"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1946},"etag":"2420faf98e9efe5ebf24f5cdfb261c63eb119ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/12784611/persons-with-significant-control/individual/IQIy8T8UOgDgdNLaiyxX6HfJNF8"},"name":"Mr Daniel Worsley","name_elements":{"forename":"Daniel","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"07130427","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS12 6BD","premises":"5 Gelderd Trading Est","region":"Yorkshire"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"0cd28d6c547f63bce1c8be331b83f70f6ee97ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/07130427/persons-with-significant-control/individual/UELjxqCSp7jRDQvhb1zQASaL73Y"},"name":"Mr Russell Bowerman","name_elements":{"forename":"Russell","surname":"Bowerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07130427","data":{"address":{"address_line_1":"3106","country":"Cyprus","locality":"Limassol","premises":"17 Gr Xenopoulou"},"ceased_on":"2016-11-30","etag":"a8d692f88a02a972f76c548f58738cc50c72f92d","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus","legal_form":"Limited Company","place_registered":"17 Gr Xenopoulou, 3106, Limassol, Cyprus","registration_number":"He341910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07130427/persons-with-significant-control/corporate-entity/Yapiz0UBO7G391Z3xScmNJKAc-8"},"name":"Slobotaco Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-22"}}
{"company_number":"09388866","data":{"address":{"address_line_1":"Gough Drive","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7AL","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a45a3d8c1e69d1c8f5d497a20630ce2d050accb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09388866/persons-with-significant-control/individual/Gm9cY2blVfcfulmMb7JBoWu6ryg"},"name":"Mr Wai Lun Lam","name_elements":{"forename":"Wai","middle_name":"Lun","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07131706","data":{"address":{"address_line_1":"60 Windsor Avenue","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"ceased_on":"2018-01-21","country_of_residence":"England","date_of_birth":{"month":5,"year":2012},"etag":"a3aa06a18802d0752134cb8d3e4cf36fca5a4ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/07131706/persons-with-significant-control/individual/mg2nwUZVpan1KXVV7v5IRjdjrMc"},"name":"Mr Michael Hallinan","name_elements":{"forename":"Michael","surname":"Hallinan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12806881","data":{"address":{"address_line_1":"Hutchins Road","country":"United Kingdom","locality":"London","postal_code":"SE28 8SA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"8240a49c1ca90c6ffe2d427f87f8a0b7d442f210","kind":"individual-person-with-significant-control","links":{"self":"/company/12806881/persons-with-significant-control/individual/fGvt9rh8miSqMM-D7xVkwNcxKFo"},"name":"Ricards Jnr Bamidele","name_elements":{"forename":"Ricards","middle_name":"Jnr","surname":"Bamidele"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12809881","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"f0a2970808057c7434059547f022d77e3c0bd870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809881/persons-with-significant-control/individual/N1T3fXUXSw4X_oWd-ZUt9XwHgcY"},"name":"Mr Stephen Heffernan","name_elements":{"forename":"Stephen","surname":"Heffernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12809940","data":{"address":{"address_line_1":"Northchurch Road","country":"England","locality":"London","postal_code":"N1 3NU","premises":"119b Northchurch Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"477878cc1cbbe63c25fcab3198d5e1a25a4b79d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809940/persons-with-significant-control/individual/fulBkpzm1UXQTGOY7d0x34halqU"},"name":"Mr Jack Douglas Ralston Stocker","name_elements":{"forename":"Jack","middle_name":"Douglas Ralston","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"09925716","data":{"address":{"address_line_1":"485 Fulham Road","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 1HJ","premises":"Flat 4","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"46d2cdd402b6e1eb528d7f8f9a8d1ca2eea57bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09925716/persons-with-significant-control/individual/TR2OlEI04v8epK2HnTuA-8KellY"},"name":"Mr Cem Ugur","name_elements":{"forename":"Cem","surname":"Ugur","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12809951","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AT","premises":"Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6187ed4dc211e10ff057d9c6a59c16457acb33e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12809951/persons-with-significant-control/individual/ttwWYGVvH1SzqVSd3re1pX_yoDQ"},"name":"Mr Lance Alexander Medley","name_elements":{"forename":"Lance","middle_name":"Alexander","surname":"Medley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12809961","data":{"address":{"address_line_1":"Addison Grove","country":"United Kingdom","locality":"London","postal_code":"W4 1ER","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"19e4dff2e007769f004f1801cf58973ac1583094","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809961/persons-with-significant-control/individual/G2W_Gq1UeTUv3d-nD2uhwQ6J1DQ"},"name":"Mrs Hye Mi Park-Eru","name_elements":{"forename":"Hye","middle_name":"Mi","surname":"Park-Eru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"NI628577","data":{"address":{"address_line_1":"Hillhead Road","address_line_2":"Katesbridge","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5PD","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"f5ee18acd97d9b9b2f140d7c55442cfaac3d573f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628577/persons-with-significant-control/individual/HXcOQ1gSMITU896R91DR_4LivzA"},"name":"Miss Emma Ervine","name_elements":{"forename":"Emma","surname":"Ervine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12810351","data":{"address":{"address_line_1":"Totterdown","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 9EA","premises":"Totterdown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"bb552042a7b5ce3af156408534b0bba055fa662d","kind":"individual-person-with-significant-control","links":{"self":"/company/12810351/persons-with-significant-control/individual/kjiKFaQIXVQrn3HeZbZmLrP6hIA"},"name":"Mr David Grievson","name_elements":{"forename":"David","surname":"Grievson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"10583926","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"fbd8c558225d5d0bb7fabe4a5a44179bd73a1e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10583926/persons-with-significant-control/individual/KjtmDVV9E3_xAPbBFew1OvR_rEU"},"name":"Mr David Hutchison","name_elements":{"forename":"David","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12810371","data":{"address":{"address_line_1":"Denville Crescent","country":"England","locality":"Birmingham","postal_code":"B9 5TR","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"563974586fe06615dc0c8e8ee75cf483af96608c","kind":"individual-person-with-significant-control","links":{"self":"/company/12810371/persons-with-significant-control/individual/XHM8A55r_kM1MYJq1zc3mBucrFs"},"name":"Mr Suliman Khan","name_elements":{"forename":"Suliman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"10583927","data":{"address":{"address_line_1":"Wrights Way","address_line_2":"Woolpit","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9TY","premises":"28"},"ceased_on":"2018-05-20","etag":"bcb7d0cdf81f9c0eb8f852189e0eb2d66dbc7f6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"8069373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10583927/persons-with-significant-control/corporate-entity/kz6JCXf_Vmutuq4xdPW404BHwoc"},"name":"Cygnus Atratus Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"02860927","data":{"address":{"address_line_1":"Backfields Court","address_line_2":"Backfields Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"e3e9c3bba561022a2af65a3cdea17335cd849793","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02860927/persons-with-significant-control/individual/OsgCOwsF-1d6k8WX3-AGqcLDyaI"},"name":"Mr. Adrian Michael Shryane","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Shryane","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-11"}}
{"company_number":"08346266","data":{"address":{"address_line_1":"Fatherford Close","address_line_2":"Diggle","locality":"Oldham","postal_code":"OL3 5PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"56f9e00f40ba0ecbeabb14e7cf6912a77f68aa2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08346266/persons-with-significant-control/individual/9djnTXGxvh5omOTWOFvfwZDC_a8"},"name":"Mr Roger Smithies","name_elements":{"forename":"Roger","surname":"Smithies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"07125837","data":{"address":{"address_line_1":"Goldfinch Way","address_line_2":"South Wonston","locality":"Winchester","postal_code":"SO21 3SH","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5d00d82747cc3d06433dd69996af045d7e788f83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Scott Alexander Bauld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07125837/persons-with-significant-control/individual/agLhhYxkcrJjLn95GafgfGxv6cM"},"name":"Mr Scott Alexander Bauld","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Bauld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12811330","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3HW","premises":"The Snug"},"ceased_on":"2021-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ec2dab2a7da3f0ed7b418e616adbf39b45a794ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12811330/persons-with-significant-control/individual/T0-sIg3HNOwGSutZefVthwVxIec"},"name":"Mr Jason Charles Thomas Ward","name_elements":{"forename":"Jason","middle_name":"Charles Thomas","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"12811330","data":{"address":{"country":"England","locality":"London","postal_code":"SW1V 3LE","premises":"92a Grosvenor Road"},"ceased_on":"2021-09-16","etag":"067d6ece7139c378bd0e0bd33519b67ef176b135","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10486204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12811330/persons-with-significant-control/corporate-entity/B9ADpNpCvAq47NN74SmmW26DfY8"},"name":"Timeless Property Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-13"}}
{"company_number":"07125837","data":{"address":{"address_line_1":"Goldfinch Way","address_line_2":"South Wonston","locality":"Winchester","postal_code":"SO21 3SH","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4d23f1671576e9830ee4600492baa1cf625f851f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TAX PLUS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Sean Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07125837/persons-with-significant-control/individual/c9Z1rsBl5cr6gznWkIdlMzuDCFc"},"name":"Mr Sean Stevens","name_elements":{"forename":"Sean","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12812380","data":{"address":{"address_line_1":"Goodrington Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7HX","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"2eb6f5ba4213279e058d954d8f57cbeb865a78ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12812380/persons-with-significant-control/individual/ZCmzGMGnSBpoNwqjoaDyQob8Xls"},"name":"Mrs Ami Musselwhite","name_elements":{"forename":"Ami","surname":"Musselwhite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"OC432960","data":{"address":{"address_line_1":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor County House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"dba283014d1149845aa425403ba2374e27c6b71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432960/persons-with-significant-control/individual/HFlOHB9-_VauarY9h5RaBI7LHAY"},"name":"Simon Perhar","name_elements":{"forename":"Simon","surname":"Perhar"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-14"}}
{"company_number":"07125837","data":{"address":{"address_line_1":"Goldfinch Way","address_line_2":"South Wonston","locality":"Winchester","postal_code":"SO21 3SH","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"34a12c60a0c18322ef116b28809f1bcc39b06979","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07125837/persons-with-significant-control/individual/B9aWQfuouAowGucOUfCAlPTS-pM"},"name":"Mr Anthony Steven Pill","name_elements":{"forename":"Anthony","middle_name":"Steven","surname":"Pill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC432960","data":{"address":{"address_line_1":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor County House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"6f28c1a3600bf58f5e1be7c9c837114c037543e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432960/persons-with-significant-control/individual/Er0wp9iKRMkZ3n9iCha_tY-MbIM"},"name":"Mr John Samson","name_elements":{"forename":"John","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-14"}}
{"company_number":"06061746","data":{"address":{"address_line_1":"Roslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7JU","premises":"Dernawilt East","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"9e83c4eb845e3f229e6cdf8894da15108a86b091","kind":"individual-person-with-significant-control","links":{"self":"/company/06061746/persons-with-significant-control/individual/BO_J33yBw4BbTJP_LQF59mCfXxE"},"name":"Declan Terence Mcnamee","name_elements":{"forename":"Declan","middle_name":"Terence","surname":"Mcnamee"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12812390","data":{"address":{"address_line_1":"Dongola Road","country":"England","locality":"London","postal_code":"E13 0AY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"92e56a7458d349efe54272b8b4b1bf1dd7356cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12812390/persons-with-significant-control/individual/wib6dDypVG2XDzGbFq2KG4-UT20"},"name":"Mr Mohammad Sayed","name_elements":{"forename":"Mohammad","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"06061746","data":{"address":{"address_line_1":"39 Strawberry Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6AQ","premises":"Oaklea","region":"Cheshire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f206967f721e632331aa6f1f86e069437380f79d","kind":"individual-person-with-significant-control","links":{"self":"/company/06061746/persons-with-significant-control/individual/-b5ODrQF0xdGdFLwCzyhT8hALgg"},"name":"Mrs Anna Frances Leach","name_elements":{"forename":"Anna","middle_name":"Frances","surname":"Leach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12812400","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Corner House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"848482ca8e5ac1a6231a3a3eea1fe44e237d3e56","kind":"individual-person-with-significant-control","links":{"self":"/company/12812400/persons-with-significant-control/individual/jROxfknDfVXLZKt45ph0d6VGJ7Y"},"name":"Anandan Subbiah","name_elements":{"forename":"Anandan","surname":"Subbiah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812421","data":{"address":{"address_line_1":"White Lane","country":"England","locality":"Plymouth","postal_code":"PL1 2LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"67b13165a4a9c054b4ca75dbc60a7d53aa272fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12812421/persons-with-significant-control/individual/4eTFfpj_Y2z5xMqgIWPyGBxjJgg"},"name":"Mr Tobias Alexander Stevens-Fleming","name_elements":{"forename":"Tobias","middle_name":"Alexander","surname":"Stevens-Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812421","data":{"address":{"address_line_1":"Cadoc Close","address_line_2":"St. Merryn","country":"England","locality":"Padstow","postal_code":"PL28 8PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b3b77060992016ada2fc9246e7733e39ec3b75f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12812421/persons-with-significant-control/individual/6hHoXo5pNvAD6OG93vKcF3BjREs"},"name":"Mr Michael Joseph Haley","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"06061746","data":{"address":{"address_line_1":"39 Strawberry Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 6AQ","premises":"Oaklea","region":"Cheshire"},"ceased_on":"2019-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"178b07b0ea275cdb4eb87280ddc5cf364739d463","kind":"individual-person-with-significant-control","links":{"self":"/company/06061746/persons-with-significant-control/individual/o_jOhOUo64dRwODqPeLENU0j4kE"},"name":"Mr Thomas James Joseph Parker","name_elements":{"forename":"Thomas","middle_name":"James Joseph","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10584317","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8aede7c2e7431d607ffc66f23d2c5ef4cf37c3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10584317/persons-with-significant-control/individual/PyTkAZWUmZyr-EAa1ziccc9tL9I"},"name":"Mr Lee Grainger","name_elements":{"forename":"Lee","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10584317","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"2f5d7114f0c2bc8d3b3862af8a4587efeb154a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10584317/persons-with-significant-control/individual/xPfLhvj_kHOHjsw3oYwEpE4mkeQ"},"name":"Mr Roy Page","name_elements":{"forename":"Roy","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12696940","data":{"address":{"address_line_1":"Hollinsbrook Way","address_line_2":"Pilsworth","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8RR","premises":"Edinburgh House","region":"Lancashire"},"etag":"224b9bc04d9c157764dfbe107be01574ed506582","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8770057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12696940/persons-with-significant-control/corporate-entity/-CHXz0-5sn-VGOCpZBxR1fYOCk8"},"name":"Jd Sports Gyms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12813400","data":{"address":{"address_line_1":"Wheatfields Road","address_line_2":"Inskip","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0SL","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"e74e93977feecde2fb03477695858fef9991be39","kind":"individual-person-with-significant-control","links":{"self":"/company/12813400/persons-with-significant-control/individual/6T12S42kPs_mGiN3pFDFnHqjGV0"},"name":"Mr Ian Mcgregor Cogle","name_elements":{"forename":"Ian","middle_name":"Mcgregor","surname":"Cogle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"00920447","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1JE","premises":"Batchworth House, Batchworth Place"},"ceased_on":"2021-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"a2ef7770a4f7e1c84752bb045ed20fdd0c00212f","kind":"individual-person-with-significant-control","links":{"self":"/company/00920447/persons-with-significant-control/individual/tYRzMs43iJ_pf7VFlMWagpIo4O8"},"name":"Mrs Susan Mary Logan","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO305216","data":{"address":{"address_line_1":"Meikle Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7DE","premises":"Dryburgh House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"f1cf8c3c702b990b623d308841e43c85f9b9420e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305216/persons-with-significant-control/individual/1kWzPVJcHXnhhip3nTCw8cLjNGk"},"name":"Mr William Crookston","name_elements":{"forename":"William","surname":"Crookston","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-23"}}
{"company_number":"03859256","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2372b8220c5a8ae91c7b21a2b2fa867e486d8f61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03859256/persons-with-significant-control/individual/E283JwYKIFQt4UF_R-aNmBeFT7E"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12184171","data":{"address":{"address_line_1":"Hillington","country":"England","locality":"Ilfracombe","postal_code":"EX34 8LU","premises":"42","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"2cc64874977e793db6c1d8c4535642464a8e9a33","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12184171/persons-with-significant-control/individual/4s9Bwcf_z1VE3fAtDj8jPcyTAaY"},"name":"Mr Paul Anthony O'Brien","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"03859256","data":{"address":{"country":"England","locality":"St Johns Wood","postal_code":"NW8 6EB","premises":"16 Finchley Road","region":"London"},"etag":"150e261e0da2d7912869d01c39a35bcdf1ebd8d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"3564420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03859256/persons-with-significant-control/corporate-entity/erYAQBxNPCn9VaH9TDbPqO-ueEw"},"name":"Ledgerite Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07905696","data":{"address":{"address_line_1":"44 North Road","country":"England","locality":"Brighton","postal_code":"BN1 1YR","premises":"8th Floor, Towerpoint"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b5441e80f9da3b0d7e6700026397b58b29cc3e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/07905696/persons-with-significant-control/individual/nGpgPXqZuEi1xPeXr5I4DBdxeho"},"name":"Mr Benjamin Patrick Fielder","name_elements":{"forename":"Benjamin","middle_name":"Patrick","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07905696","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"ceased_on":"2019-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"1a11df75e8e51dfafc9e4833c76a6cf7a60cf1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07905696/persons-with-significant-control/individual/obMELExb29Vdw90hMfkqky3gUkE"},"name":"Mr Stephen Hugh Pilling","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Pilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12813431","data":{"address":{"country":"England","locality":"Gravesend","postal_code":"DA12 2QR","premises":"31 Empress Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6fe5a718f9f496c1b138f2ea33f137319ba6aa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12813431/persons-with-significant-control/individual/asRRrQBrj2FEil85vmvJjr_PJ1Y"},"name":"Mr Olajide Bolade Adesanya","name_elements":{"forename":"Olajide","middle_name":"Bolade","surname":"Adesanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814381","data":{"address":{"address_line_1":"Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LR","premises":"62-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9b7e8ee5e289618b0e36394126a82dcdcad3d7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814381/persons-with-significant-control/individual/cBXd8oPBQeggCClsny9Hck6Jejo"},"name":"Mr Eric Meir Abraham","name_elements":{"forename":"Eric","middle_name":"Meir","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"08358546","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Birmingham","postal_code":"B15 2SL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f5dcb2f8bbfa2cf0fd91b1ff2ea788f0087a262f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08358546/persons-with-significant-control/individual/pVjXEct6Z4H9M2FYxdY1ExJFPTU"},"name":"Mr Hanyang Yu","name_elements":{"forename":"Hanyang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-01-14"}}
{"company_number":"SC670860","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5SW","premises":"57 Culzean Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"f199897b5d7d100b6f1563478b9d13f1c9787ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670860/persons-with-significant-control/individual/Q7jItJ0vBpc0ke0v-Gp2e3ISUvE"},"name":"John Paul Donoghue","name_elements":{"forename":"John","middle_name":"Paul","surname":"Donoghue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC670861","data":{"address":{"address_line_1":"29 Corlaich Drive","country":"Scotland","locality":"Glasgow","postal_code":"G42 0DX","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"3c7aab2d3551bf82ee2b15ea46d03dfffbcea227","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670861/persons-with-significant-control/individual/qo3VBGU4ZdKteY7LimXXd260KI8"},"name":"Mr Safeer Ullah","name_elements":{"forename":"Safeer","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814400","data":{"address":{"address_line_1":"6 Harmony Way","country":"United Kingdom","locality":"London","postal_code":"NW4 2BZ","premises":"Latitude House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"c0baf3b1abc4569b5708dc40bbcf37775eb5dd78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814400/persons-with-significant-control/individual/KxBvUvbqQDBgcoGfmR2XawqLu_4"},"name":"Mr Binyomin Akiva Chalk","name_elements":{"forename":"Binyomin","middle_name":"Akiva","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815070","data":{"address":{"address_line_1":"Green End","address_line_2":"Asenby","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 3QX","premises":"Swaleside Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"e46f1f3a4f130f4638587d256ec2458f7c31194a","kind":"individual-person-with-significant-control","links":{"self":"/company/12815070/persons-with-significant-control/individual/eYVnSgqOMPsoKYe4lLdjDEcqmIU"},"name":"Mr Joshua Fothergill","name_elements":{"forename":"Joshua","surname":"Fothergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12815080","data":{"address":{"address_line_1":"Curzon Crescent","country":"England","locality":"Barking","postal_code":"IG11 0LA","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a04c12b455d5be66710214f74c8e8146e9894c31","kind":"individual-person-with-significant-control","links":{"self":"/company/12815080/persons-with-significant-control/individual/ktBmLP4lYuAJJldIpP7pOoa2OYQ"},"name":"Mr Paulo Miguel Conceicao Sales Custodio","name_elements":{"forename":"Paulo","middle_name":"Miguel Conceicao","surname":"Sales Custodio","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"07107586","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Todmorden","postal_code":"OL14 7ED","premises":"Frostholme Mill","region":"Lancashire"},"etag":"e60cbdc03e605340ec706143df61fc5f5e1505e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05497398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07107586/persons-with-significant-control/corporate-entity/4gd8Vr2VmnZvLTS3-6kKvmV2R0I"},"name":"Nathan Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12815110","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"aa7a2b34c371d7ead2b190a7e00eb01381500f51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815110/persons-with-significant-control/individual/5V-VaxqVpiKiC-6uZY6ZGrK-CLs"},"name":"Mark Anthony Pepper","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Pepper"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-16"}}
{"company_number":"07480106","data":{"address":{"address_line_1":"120 Bunns Lane","locality":"Mill Hill","postal_code":"NW7 2AS","premises":"Dfo - Churchill House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9a54d40eddd97628b096973857138bed2033c0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07480106/persons-with-significant-control/individual/Bf1Mxu2V3k6y5tn0sroVbz9lHho"},"name":"Mr Adeyemi Adefarakan","name_elements":{"forename":"Adeyemi","surname":"Adefarakan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09916296","data":{"address":{"address_line_1":"214 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"Unit 3"},"ceased_on":"2023-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6336d2ae7af0125916e78546f3890a765ebbe0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09916296/persons-with-significant-control/individual/t0gqA_Z-zVWYNDtWXovXnP-9Azs"},"name":"Mr Abdul Hoque Habib","name_elements":{"forename":"Abdul","middle_name":"Hoque","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12815110","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"c8ea552c0f130a7d939433f039bd6bdfbc62f032","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815110/persons-with-significant-control/individual/WVpod7BXJrimMRXu2WYjc1XxdQA"},"name":"Mrs Sally Pepper","name_elements":{"forename":"Sally","surname":"Pepper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"09860616","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"45832331dc6a840af5b1f017361cb07cc4cc227e","kind":"individual-person-with-significant-control","links":{"self":"/company/09860616/persons-with-significant-control/individual/d7WFawVb0c3cBu4SkkJYx_TeQUE"},"name":"Miss Amita Kinari","name_elements":{"forename":"Amita","surname":"Kinari","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-04"}}
{"company_number":"12815120","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Luton","postal_code":"LU1 3AN","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1d7ed000b0c4aeb4d792d27e80986fd65287c6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12815120/persons-with-significant-control/individual/n4dkLzep3x4mTYnXSrkB09fsb9U"},"name":"Mr Lukasz Piotr Kedrzynski","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Kedrzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-16"}}
{"company_number":"11533213","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"etag":"6dd22589f3cfb2cd9104484676c7e2b7258e9301","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"Companies House Of England","registration_number":"10150871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11533213/persons-with-significant-control/corporate-entity/rEha3nLtYTuzt4g6MvE-haU5_d0"},"name":"De Clermont Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533213","data":{"address":{"address_line_1":"Arlington Avenue","country":"United Kingdom","locality":"London","postal_code":"N1 7BE","premises":"17"},"etag":"8503445ab41425aad4a766082d19509e1c41f43d","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"Companies House Of England","registration_number":"11396448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11533213/persons-with-significant-control/corporate-entity/jDJV9-CmwM-BbIFwr9UdXQlL12E"},"name":"Demeter Agribusiness Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533222","data":{"address":{"address_line_1":"David Street","address_line_2":"Wick","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7QF","premises":"Gwynfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0265212ab5fe8d3abf0b0cd4b50b50ae837b6a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11533222/persons-with-significant-control/individual/CDPohfhGU-dXt483vrvXqxKJjoU"},"name":"Mr Nathan Mullett","name_elements":{"forename":"Nathan","surname":"Mullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12815121","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5QF","premises":"Sideways"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1e4129c4a3477e930343345b30c88d74de156fef","kind":"individual-person-with-significant-control","links":{"self":"/company/12815121/persons-with-significant-control/individual/JVyh_U9aLrK8EEAWkhFQgTFkGO0"},"name":"Mr Richard Clapp","name_elements":{"forename":"Richard","surname":"Clapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"11533222","data":{"address":{"address_line_1":"Tresilian Close","country":"United Kingdom","locality":"Llantwit Major","postal_code":"CF61 1QX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"411f62b22d3ebf507d045079b3ae74fab3432258","kind":"individual-person-with-significant-control","links":{"self":"/company/11533222/persons-with-significant-control/individual/SQK_Bgb16XNbQU0_OFgKdiI5u64"},"name":"Mr Cameron Davies","name_elements":{"forename":"Cameron","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12816210","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"775fcde4eb66b480ab199356be02639fa6cb7385","kind":"individual-person-with-significant-control","links":{"self":"/company/12816210/persons-with-significant-control/individual/X8gHDbJwGKok5_lLV-b8XmQGBEk"},"name":"Mr Keith Hind","name_elements":{"forename":"Keith","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816211","data":{"address":{"address_line_1":"Hayes Lane","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"d943f9090267d661f54dc8b1e741d01c5f2017c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12816211/persons-with-significant-control/individual/3QRLHjx0kXcWwI4kXpeprAr0iMU"},"name":"Mr Roger Nicholas Gunnell","name_elements":{"forename":"Roger","middle_name":"Nicholas","surname":"Gunnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"10063623","data":{"address":{"address_line_1":"Luguan Country, Nanpi County","country":"China","locality":"Cangzhou City","postal_code":"061000","premises":"No.350, Jiaoshansi Village","region":"Hebei Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1971},"etag":"b0e5c7cb0bdefcf475444e66ec5f13758dd57faf","kind":"individual-person-with-significant-control","links":{"self":"/company/10063623/persons-with-significant-control/individual/CV58HQeMxh9POYA_zoavALwL8mg"},"name":"Zhiqiang Peng","name_elements":{"forename":"Zhiqiang","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"08371887","data":{"address":{"address_line_1":"Station Road","address_line_2":"The Orchard Centre","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7LL","premises":"14","region":"Oxfordshire"},"ceased_on":"2022-10-24","etag":"e9bfb020d2d1b068b5d3f69d0c4caa0c536e2dc6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"06317236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08371887/persons-with-significant-control/corporate-entity/KhoTVHFOB82fbaVBl3i1KrMLirU"},"name":"Altus Exploration Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12816260","data":{"address":{"address_line_1":"Office 3 And 4","address_line_2":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LN","premises":"338a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"fd0850adf63bcbba102f83cd7a8e0d8712372ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816260/persons-with-significant-control/individual/yETXhOwT7K2gbUKO6oeEidFQQxs"},"name":"Goksel Gursel","name_elements":{"forename":"Goksel","surname":"Gursel"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11533232","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Belmont Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Ground Floor"},"ceased_on":"2019-03-22","etag":"f5d5f8e7df52d122cbfb48c7cee07faed9a795c6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00660031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11533232/persons-with-significant-control/corporate-entity/VzVmD-mihL-7_SRVCBAspAxPr8w"},"name":"Maidenhead Industrial Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"03434540","data":{"address":{"address_line_1":"Macclesfield Road","country":"England","locality":"Leek","postal_code":"ST13 8LD","premises":"Tennants Fine Chemicals Ltd","region":"Staffordshire"},"etag":"d63f92633da329f5288e5e32bd777d8ee8e12abb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Comapny","place_registered":"England \u0026 Wales","registration_number":"646784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03434540/persons-with-significant-control/corporate-entity/fwFY_EO6iOZsQH7Z3I6H9CqEHBA"},"name":"Tennants Fine Chemicals Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"11212052","data":{"address":{"address_line_1":"Clementina Court","address_line_2":"2 Copperfield Road","country":"United Kingdom","locality":"London","postal_code":"E3 4RS","premises":"20","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"89e6b173bbc96edcdabfafe2e3843be5d190aebd","kind":"individual-person-with-significant-control","links":{"self":"/company/11212052/persons-with-significant-control/individual/9JreERgpMqo8icZpxEyEh-8nzP8"},"name":"Mr Izyaan Latif","name_elements":{"forename":"Izyaan","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-10"}}
{"company_number":"10584396","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bromley","postal_code":"BR1 3QY","premises":"Flat 24 Hammelton Court"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5f15ff488ab8dba0bc72ab40c1b19f9038905404","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584396/persons-with-significant-control/individual/gDjw3gaZD81d5Mu3WMWxU6Xkrog"},"name":"Mr Madurapperuma Chewan Madurapperuma","name_elements":{"forename":"Madurapperuma","middle_name":"Chewan","surname":"Madurapperuma","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12817160","data":{"address":{"address_line_1":"Park Mead","country":"England","locality":"Sidcup","postal_code":"DA15 9PE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0c3d58c543cc11e55cc858158a451eb5096afae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817160/persons-with-significant-control/individual/RTpeTleDonE0UasT1dYvgOKpEZ0"},"name":"Mr Billy Paul Pionk","name_elements":{"forename":"Billy","middle_name":"Paul","surname":"Pionk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817160","data":{"address":{"address_line_1":"Park Mead","country":"England","locality":"Sidcup","postal_code":"DA15 9PE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"80bbccbe963c517a9b4f4fa8b5df2551ea53224b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817160/persons-with-significant-control/individual/zBTsnzZiKShYcSpWKYcGDKZiSrc"},"name":"Mrs Amy Pionk","name_elements":{"forename":"Amy","surname":"Pionk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12817170","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Chilton","country":"England","locality":"Ferryhill","postal_code":"DL17 0EX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"2326dfdf8e794d63ce766be1016cdca157dc27f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12817170/persons-with-significant-control/individual/lZeBUcZsrQn8V9l_CIcYIW47Msc"},"name":"Mr Keith Bailey","name_elements":{"forename":"Keith","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"03686227","data":{"address":{"address_line_1":"239 Regents Park Road","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"21072df27cf391a2b6328bc033ecff984a150dbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03686227/persons-with-significant-control/individual/WU18kQIb7mFuSNtaC7AsYC5jjGY"},"name":"Mr Paul Thomas","name_elements":{"forename":"Paul","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12817170","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Chilton","country":"England","locality":"Ferryhill","postal_code":"DL17 0EX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"db4203fa852989dbea680a73bbabdb573dc61bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12817170/persons-with-significant-control/individual/O-8tn6hMeAWnFcOxGr8lQDcCrTU"},"name":"Miss Tayler Ellen Paige Whitaker-Leavers","name_elements":{"forename":"Tayler","middle_name":"Ellen Paige","surname":"Whitaker-Leavers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"03686227","data":{"address":{"address_line_1":"239 Regents Park Road","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"06cea32174fe172f67cdaa13bff67a16ab9bf8e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03686227/persons-with-significant-control/individual/kW7qaOaTlDGogNvo61ZOkWnRtns"},"name":"Mr Paul Bland","name_elements":{"forename":"Paul","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11434012","data":{"address":{"address_line_1":"Uddens Trading Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7LQ","premises":"Vff Unit 10-11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e2c3b31c92677fcbcdf365926aebd34ce45b5519","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11434012/persons-with-significant-control/individual/dPRhb4Jtg_Vh3Df1Hc6wIRv-dWw"},"name":"Mr Christopher Michael Fowler","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12817171","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 6QE","premises":"436"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cadbdff054ff7527e4a61c8caed4b7fbb1829e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12817171/persons-with-significant-control/individual/-jUdi6j03h4_RBPuBIy1jwFyJzg"},"name":"Mr Basi Aidarus Mohamed","name_elements":{"forename":"Basi","middle_name":"Aidarus","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817181","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2fd85c690167857590bfb3b3449119ae1a54b771","kind":"individual-person-with-significant-control","links":{"self":"/company/12817181/persons-with-significant-control/individual/SlwUo7RIESFHnLC07IuMI0OFBtk"},"name":"Mr Glenn Arthur Ring","name_elements":{"forename":"Glenn","middle_name":"Arthur","surname":"Ring","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817190","data":{"address":{"address_line_1":"Sutton Square","country":"England","locality":"Hounslow","postal_code":"TW5 0JQ","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"22211b1577d98a0c53dd512218bb0237d314177b","kind":"individual-person-with-significant-control","links":{"self":"/company/12817190/persons-with-significant-control/individual/Plw5K3tEF4dQePGENCsCswXz-rg"},"name":"Mr Gurtaran Singh Tiwana","name_elements":{"forename":"Gurtaran","middle_name":"Singh","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817191","data":{"address":{"address_line_1":"Obelisk Rise","country":"England","locality":"Northampton","postal_code":"NN2 8TP","premises":"728"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"abbd0a7ef3a7fd09d57927a42d4562a7531563c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12817191/persons-with-significant-control/individual/I6BOKZTbZJ6KZCOESvGEjs7RHb8"},"name":"Mr Alan Denis Rayment","name_elements":{"forename":"Alan","middle_name":"Denis","surname":"Rayment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12817191","data":{"address":{"address_line_1":"Obelisk Rise","country":"England","locality":"Northampton","postal_code":"NN2 8TP","premises":"728"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a58061f514b70a66a51904fd466da46d903f80db","kind":"individual-person-with-significant-control","links":{"self":"/company/12817191/persons-with-significant-control/individual/nib7rI4e-IlA4IOXhe4tVhcLC2c"},"name":"Mr Joe Stephen Welch","name_elements":{"forename":"Joe","middle_name":"Stephen","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"00644306","data":{"address":{"address_line_1":"College Ride","country":"England","locality":"Bagshot","postal_code":"GU19 5ET","premises":"Pennyhill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1939},"etag":"420c881957c5687abc3aa0818c13bd3151d5c779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00644306/persons-with-significant-control/individual/9YhCWoueTCdCpFfFK_ObGAFSRKg"},"name":"Pamela Lillian Hayton","name_elements":{"forename":"Pamela","middle_name":"Lillian","surname":"Hayton"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12817200","data":{"address":{"address_line_1":"Hambrook Close","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 0UX","premises":"15","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c4dbb4c84a37751c82f14ad4494d9180340cde7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12817200/persons-with-significant-control/individual/UCtwwtW0RkH48Qz0tYk0ccDU7i0"},"name":"Ms Tanya Parker","name_elements":{"forename":"Tanya","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"07504627","data":{"address":{"address_line_1":"The Fairway","locality":"Northolt","postal_code":"UB5 4SN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"e2a178d3cb4b034b8039284b9d2678e148610146","kind":"individual-person-with-significant-control","links":{"self":"/company/07504627/persons-with-significant-control/individual/0MsRn6Qj9vVKgLY5ADfN5clKNdY"},"name":"Mr Ernold Lloyds Blackwood","name_elements":{"forename":"Ernold","middle_name":"Lloyds","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10910873","data":{"address":{"address_line_1":"Basin Bridge Lane","address_line_2":"Stoke Golding","country":"England","locality":"Nuneaton","postal_code":"CV13 6JJ","premises":"Unit K"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"a8440969b872554006cb1d8290c1420fdaa8b3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10910873/persons-with-significant-control/individual/BlCRbWFi0QQfnH8BPIdDLhpcH6E"},"name":"Mr Peter John Spencer","name_elements":{"forename":"Peter","middle_name":"John","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"SC555667","data":{"address":{"address_line_1":"Greenhill Business Park","address_line_2":"Greenhill Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 1RQ","premises":"Unit 9","region":"Renfrewshire"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"ea9eaf071ae31994743fbab1c91b7f94deaa90f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555667/persons-with-significant-control/individual/vYc5xa-ZZVBftoWdZ-oY-dhf-Zk"},"name":"Mr Stephen James Mckillop","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mckillop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"SC555667","data":{"address":{"address_line_1":"Greenhill Business Park","address_line_2":"Greenhill Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 1RQ","premises":"Unit 9","region":"Renfrewshire"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2446857ac9b890b6c1c3f0d2a698d578c383c4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555667/persons-with-significant-control/individual/O6cpLXMHiZU2GqSX-rfR0GBNIHI"},"name":"Mr Christopher James Mcdonald","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12818301","data":{"address":{"address_line_1":"Station Road","address_line_2":"St. Margarets-At-Cliffe","country":"England","locality":"Dover","postal_code":"CT15 6AY","premises":"Merzenich"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a58a8e4861aca7532e911f24796e5e31abd94ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12818301/persons-with-significant-control/individual/RM7DpuInd8fBg8kWOZwWg5RcEA0"},"name":"Mrs Samantha Claire Jaenicke","name_elements":{"forename":"Samantha","middle_name":"Claire","surname":"Jaenicke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"10331692","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"1ccbbe0dd3e02c8c32d763a8658df88b830867dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10331692/persons-with-significant-control/individual/aLYwmA9m3K2Ze9pEA-WtirZfPLI"},"name":"Mr John Walter Luton","name_elements":{"forename":"John","middle_name":"Walter","surname":"Luton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"12818301","data":{"address":{"address_line_1":"Station Road","address_line_2":"St. Margarets-At-Cliffe","country":"England","locality":"Dover","postal_code":"CT15 6AY","premises":"Merzenich"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d5f2243e22c566b1e439b6a09ed57846e6d2f425","kind":"individual-person-with-significant-control","links":{"self":"/company/12818301/persons-with-significant-control/individual/kYjoxM128kAYytB-useydSNGF6k"},"name":"Mr Stuart Richard Dieter Jaenicke","name_elements":{"forename":"Stuart","middle_name":"Richard Dieter","surname":"Jaenicke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SL008713","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"4eec38366c0c7cc5f5219ffc03f071b06076b0cc","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008713/persons-with-significant-control/corporate-entity/E02AdtxxDYKdD-oK41VuGJvU-BU"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12818320","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"Splendid Selection 4th Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"16c598a0b664f9487ac54553e4dce9815056b79e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818320/persons-with-significant-control/individual/amAWTykSSRwvLaB6nsnU4_94tjk"},"name":"Mr Matthew Benjamin Kisseih","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Kisseih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"08097416","data":{"address":{"address_line_1":"Sea Road","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7NG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"39d5e7235488892e904ff1cbeae016dd70d27c38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08097416/persons-with-significant-control/individual/ueD3jObtV5CbPrKjIeKmo6k_HwI"},"name":"Mrs Tamsin Jane Beken","name_elements":{"forename":"Tamsin","middle_name":"Jane","surname":"Beken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"12818320","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2021-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"e5809b4fb02feba3721088f5fc048cd2dd3a4e10","kind":"individual-person-with-significant-control","links":{"self":"/company/12818320/persons-with-significant-control/individual/wW5qGtcAkZ9d2YmOgEecTvAX2iA"},"name":"Mr Josiah Baffour","name_elements":{"forename":"Josiah","surname":"Baffour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11560993","data":{"address":{"address_line_1":"Carr House Drive","country":"England","locality":"Durham","postal_code":"DH1 5LT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"472c05cf14aae9884e99a5efc96f93fc2a42dc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11560993/persons-with-significant-control/individual/wY74zgKCFyUtAM10K5DZq4yMWtQ"},"name":"Mr Colin Brian Fairless","name_elements":{"forename":"Colin","middle_name":"Brian","surname":"Fairless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"NI655583","data":{"address":{"address_line_1":"Upper Square","country":"United Kingdom","locality":"Castlewellan","postal_code":"BT31 9DD","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"42943150694282b4336e19bbe818950633c629ba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655583/persons-with-significant-control/individual/Icjy72QELSj7TDd0ugcUpD456yw"},"name":"Miss Ciara Tinnelly","name_elements":{"forename":"Ciara","surname":"Tinnelly","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"06053407","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5AH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"09bd5ad3e75428d94fc2f71ea50ffd26d20507ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06053407/persons-with-significant-control/individual/DmcNR6_ezW94blwXuc80htv5LNE"},"name":"Mr Matthew James Potter","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"06053407","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5AH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"96999d3ecf043c1a50029a7a7b3da368c1ef2003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06053407/persons-with-significant-control/individual/WW2i4179OxwK5DXSrQvekET4kHU"},"name":"Mr Simon John Potter","name_elements":{"forename":"Simon","middle_name":"John","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"05610621","data":{"address":{"address_line_1":"Fen Lane","address_line_2":"North Thoresby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5QU","premises":"Eastfield House Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"ce1afd2bce036385612604c88f714e93af7e350f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05610621/persons-with-significant-control/individual/Z6HdJWYHkZ2_zkrAmKY49CcKaEc"},"name":"Mr Mark Robert Casswell","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Casswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-16"}}
{"company_number":"08133812","data":{"address":{"address_line_1":"George Curl Way","country":"England","locality":"Southampton","postal_code":"SO18 2RZ","premises":"Room 144, Regus International House"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"da3b1e5230b255a67ff3c3356c60ed34f5ea8785","kind":"individual-person-with-significant-control","links":{"self":"/company/08133812/persons-with-significant-control/individual/yya1quiwK7r416Hxabp8OH2Hxok"},"name":"Mr Duncan John Higham","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12818341","data":{"address":{"address_line_1":"Yew Tree Rise","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2XD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"23a38f49cfb89fd02767d28a1a68c459d8f39b48","kind":"individual-person-with-significant-control","links":{"self":"/company/12818341/persons-with-significant-control/individual/kbzCDopfEEXQ8XNgiaEzUJ71zXk"},"name":"Mr Kurt Romillie","name_elements":{"forename":"Kurt","surname":"Romillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11589452","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"257cdb8a192b1853250d53a48031c08b05afe4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11589452/persons-with-significant-control/individual/NWegmJLsdfwiDY2hYC5xmMS-Bw0"},"name":"Mr Nicholas Wayne Lloyd","name_elements":{"forename":"Nicholas","middle_name":"Wayne","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589462","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"a5050e8d76f8f1b08808dcd1c5745739ea7ee929","kind":"individual-person-with-significant-control","links":{"self":"/company/11589462/persons-with-significant-control/individual/eU1eRmisI3RtzuINerD_tuZAoMw"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12819160","data":{"address":{"address_line_1":"26 Clemens Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 2DL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"d60e4b17ac1452edaa1ff72673b8625376340b16","kind":"individual-person-with-significant-control","links":{"self":"/company/12819160/persons-with-significant-control/individual/4EOR2hqT0qbL4dyfsXGsawEFvbY"},"name":"Mr Max Jon Edgson","name_elements":{"forename":"Max","middle_name":"Jon","surname":"Edgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"04639047","data":{"address":{"address_line_1":"4th Floor","address_line_2":"23 Ganton Street","locality":"London","postal_code":"W1F 9BW"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"fed3d2224ae20e492a952b7f86c1df358fdd33d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SOLAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Jonathan Stuart Macgregor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639047/persons-with-significant-control/individual/96W1KRW-_BBvmDOgUX2WXAlT4ts"},"name":"Mr Joe Macgregor","name_elements":{"forename":"Joe","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-11"}}
{"company_number":"12819161","data":{"address":{"address_line_1":"Cobbold Road","country":"England","locality":"London","postal_code":"W12 9LA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0a847a4790ad8fd832c14dc7696f07c68a92c388","kind":"individual-person-with-significant-control","links":{"self":"/company/12819161/persons-with-significant-control/individual/Lr84n9VuddO0bcYfsxjhwpAePp0"},"name":"Ms Denise Anne Silvey","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Silvey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11589472","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"51f8a68fa0de9ed9119bf39e2cff3fb83b568cbe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589472/persons-with-significant-control/corporate-entity/VBUCTXQ9Bxba37BXuKgmRrEKi8o"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11589473","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0PL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c5358e8f44d115c78de0738f130b074b434caf10","kind":"individual-person-with-significant-control","links":{"self":"/company/11589473/persons-with-significant-control/individual/RPv4DWI6eTPoWCRYTcXnex0KOhk"},"name":"Mr Shaun Thomas Burton Smith","name_elements":{"forename":"Shaun","middle_name":"Thomas Burton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589473","data":{"address":{"address_line_1":"Holwood Estate","address_line_2":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HU","premises":"73 Wilberforce Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6d82d0bfdb846bc18e39c704e0c41391d245fb21","kind":"individual-person-with-significant-control","links":{"self":"/company/11589473/persons-with-significant-control/individual/Bkj5NzX7MbXbPksCYFYQ4r6p0c4"},"name":"Mr Brian Andrew","name_elements":{"forename":"Brian","surname":"Andrew","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589482","data":{"address":{"address_line_1":"76-80 Sherlock Street","country":"England","locality":"Birmingham","postal_code":"B5 6LT","premises":"Unit 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"805f8d0f91fa1315f88a3caf0def48863c02fefe","kind":"individual-person-with-significant-control","links":{"self":"/company/11589482/persons-with-significant-control/individual/JMZ5zaPkNwnEuUj-4nI3oVrRHdE"},"name":"Narinder Singh","name_elements":{"forename":"Narinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"05997286","data":{"address":{"address_line_1":"Tithe Barn Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6RZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"30d10fe1dffef4611ca53ea687e631c4e6d328b0","kind":"individual-person-with-significant-control","links":{"self":"/company/05997286/persons-with-significant-control/individual/O1Py160k5qfR4x8sUc_2esV7FS4"},"name":"Miss Jackie Herring","name_elements":{"forename":"Jackie","surname":"Herring","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"12819181","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"1d1183392736b202ee9029b92218686840bc6754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819181/persons-with-significant-control/individual/MANpwG3ockq3InSd4iYWA8aPjzI"},"name":"Mr David Richard Evans","name_elements":{"forename":"David","middle_name":"Richard","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12820140","data":{"address":{"address_line_1":"18 Dalston Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"20603413481fcb9fc57d1e2f6af53042b7d6cc17","kind":"individual-person-with-significant-control","links":{"self":"/company/12820140/persons-with-significant-control/individual/-ji5jOhGL69kfQR5g97TwFqJuNM"},"name":"Mrs Nirmala Magecha","name_elements":{"forename":"Nirmala","surname":"Magecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"SC609183","data":{"address":{"address_line_1":"Blackhills","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3JT","premises":"1 Lochside Cottage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"779199613bb198d04b0e7676f20083a1fa1b7b95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609183/persons-with-significant-control/individual/BBPqV_2JG_Je62SnUPconeSwy_Y"},"name":"Mr Liam Murphy","name_elements":{"forename":"Liam","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"03149787","data":{"address":{"address_line_1":"Anglo Business Park","address_line_2":"Smeaton Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8UN","premises":"Unit 2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b629cd970f33c5f2b565528de5c7174481b0fd3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03149787/persons-with-significant-control/individual/nSEiVHUnPYCqWZWtJeoI95bsLnk"},"name":"Mr Carl John Stanmore","name_elements":{"forename":"Carl","middle_name":"John","surname":"Stanmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12820151","data":{"address":{"address_line_1":"16 Back Field","address_line_2":"Thornton","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3EX","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"998328a577fcf9b9d106852842beef32b6100920","kind":"individual-person-with-significant-control","links":{"self":"/company/12820151/persons-with-significant-control/individual/yZtF1p5IWjr0b6OIoIzT_OqP61k"},"name":"Mrs Kayleigh Ellise Ramsden","name_elements":{"forename":"Kayleigh","middle_name":"Ellise","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12820150","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"30","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"05aa82ff66637954ef8bc8338ca4c0e83ea8d81c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820150/persons-with-significant-control/individual/Kq1rZ8n0LgBuxG_RMlvEPYVjCso"},"name":"Mr Martyn James Bowden","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"02619861","data":{"address":{"address_line_1":"Orange Street","country":"United States","locality":"Wilmington","premises":"1209","region":"Delaware"},"etag":"2219ad3de5a9f07e7fc7af03edbb449ca7e4bcb9","identification":{"legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02619861/persons-with-significant-control/corporate-entity/zOxmVuWFng5TZXgd_G946Hovuec"},"name":"Ecofin Investments, Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"03149787","data":{"address":{"address_line_1":"Anglo Business Park","address_line_2":"Smeaton Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8UN","premises":"Unit 2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3c403de2400793f2a2442b7448f5d2ac2e0b90c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03149787/persons-with-significant-control/individual/2t5UCon_hz_DZiMjYI1-jgwRZe8"},"name":"Mrs Antonia Stanmore","name_elements":{"forename":"Antonia","surname":"Stanmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12820190","data":{"address":{"address_line_1":"74 Woodberry Grove","country":"England","locality":"London","postal_code":"N4 1SN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ae359517eca6ce67ad8dc2d8322b50747db297f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12820190/persons-with-significant-control/individual/GnD82AaHQ6bs2btj-HwMuq3W6GY"},"name":"Miss Sarah Kristina Desilva Constant","name_elements":{"forename":"Sarah","middle_name":"Kristina","surname":"Desilva Constant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"05752117","data":{"address":{"address_line_1":"C/O K Chowdhry \u0026 Co Accountants","address_line_2":"124 Colne Road","locality":"Burnley","postal_code":"BB10 1LP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c9d4175ddb3b8b950e8abee5c81a20f937c44a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/05752117/persons-with-significant-control/individual/RPSqOXAry23S0F4uWaRVakq5ZHU"},"name":"Mr Mohammed Yaseen Sajid","name_elements":{"forename":"Mohammed","middle_name":"Yaseen","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04524723","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5QT","premises":"15"},"etag":"86a088e0e2b347ecc54e759c4884f935ecf46d2f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02841548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04524723/persons-with-significant-control/corporate-entity/Kzo37WsbdZX_hF5k-jFZYWvximk"},"name":"Richemont Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-17"}}
{"company_number":"11590232","data":{"address":{"address_line_1":"Horfield Road","country":"England","locality":"Bristol","postal_code":"BS2 8EA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"4cc16d5880740d34cb5c8cc482a7400d2a2c215f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590232/persons-with-significant-control/individual/OCrWSAHNFa5IrS7bx8d7NkULlXg"},"name":"Mr Zouhir Benarous","name_elements":{"forename":"Zouhir","surname":"Benarous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11753971","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"edb5cb831b59951d36c1984b11ec0bf2bc0878b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11753971/persons-with-significant-control/individual/aYEITCUHWAidwr4cMelVEfbgbGo"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12821180","data":{"address":{"address_line_1":"Mill Drive","country":"England","locality":"Hove","postal_code":"BN3 6WD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"97a290bb079c4abb8994b952b8946bccb6b0f6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12821180/persons-with-significant-control/individual/qkPJRLr96nYekznz4of1RrNJM78"},"name":"Miss Chelsea Payton-Sayer Ward","name_elements":{"forename":"Chelsea","middle_name":"Payton-Sayer","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"09382406","data":{"address":{"address_line_1":"Greenway Lane","country":"England","locality":"Bath","postal_code":"BA2 4LW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"14890a8006ca063c5f43aa879778f6392969dd8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382406/persons-with-significant-control/individual/K-EgNG0QBwcwOsBYTcM43TiLY9g"},"name":"Mrs Gail Elizabeth Gallie","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Gallie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11590233","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9462a2373a66871be1b6a48744b8ffc045428395","kind":"individual-person-with-significant-control","links":{"self":"/company/11590233/persons-with-significant-control/individual/HbEzZp_N7GiJorV2Z1J4IVU9PgU"},"name":"Mr James Dodwell","name_elements":{"forename":"James","surname":"Dodwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12821191","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"England","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"70bfaa4e28a6e113055fa305ff4a34e4b833ec9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12821191/persons-with-significant-control/individual/3Em1PHII1G7pgTczC1dU0DVUKnk"},"name":"Mr Richard Garry","name_elements":{"forename":"Richard","surname":"Garry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11590233","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4dd489602de120f248a6b738cd10ae919c775117","kind":"individual-person-with-significant-control","links":{"self":"/company/11590233/persons-with-significant-control/individual/4f5TUD5w4fRvZKN1bgwjqBlQmk4"},"name":"Mr Gavin Grant","name_elements":{"forename":"Gavin","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09382406","data":{"address":{"address_line_1":"First Floor","address_line_2":"138 Portobello Road","country":"England","locality":"London","postal_code":"W11 2DZ","premises":"C/O Portobello Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"157ef525b5cecf475a39f61f0c97c7bedcc3f65c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382406/persons-with-significant-control/individual/mVq2oRv0qXmQ8sDZeorBsUWbNVU"},"name":"Ms Katharine Garvey","name_elements":{"forename":"Katharine","surname":"Garvey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08684880","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","care_of":"GRASSO PARKER GREEN","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"a07f2066a5bb5ae16e2a03157e8393cfe65c5749","kind":"individual-person-with-significant-control","links":{"self":"/company/08684880/persons-with-significant-control/individual/RFXMuei3fcjmvRA9R-9uisowmnk"},"name":"Mr William Hayden Rees","name_elements":{"forename":"William","middle_name":"Hayden","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"11590253","data":{"address":{"address_line_1":"Hammond Close","address_line_2":"Attleborough Fields Ind Estate","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"40 Centenary Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"73e503f019c40d98eebbd7ddf0a43ea752bcae19","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590253/persons-with-significant-control/individual/ToBoV5ADK_vKVNJCj_ZrJDY4WFg"},"name":"Mr Daniel Mark Leach","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Leach","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"05446640","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"16","region":"Northamptonshire"},"etag":"49be75c44e26c3c141dc973c05f840cde163261e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06821352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05446640/persons-with-significant-control/corporate-entity/_wBn1Vq7YZ6IDdj4l6qyPvYlcQ8"},"name":"Mintridge Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09944707","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EE","premises":"Robin Oatridge \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"4d7b8af6c0d8cb8408eb8767e3c13074a0361d42","kind":"individual-person-with-significant-control","links":{"self":"/company/09944707/persons-with-significant-control/individual/6niI-KiGKL2sT-Bs9fqv-sVz45E"},"name":"Miss Katie Platt","name_elements":{"forename":"Katie","surname":"Platt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12822250","data":{"address":{"address_line_1":"127-130 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"Windmill House"},"etag":"a4dc6524af6be6bda5a47f62a4e6c82936951138","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"12162342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12822250/persons-with-significant-control/corporate-entity/luL08n8jn5yvmrm4xf-pMPSmrfI"},"name":"Ram \u0026 Sons Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"03647523","data":{"address":{"address_line_1":"Hanger Lane","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"Suite 7, 33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"83d87cc13c8782c04d3e946e89066abc0551c383","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03647523/persons-with-significant-control/individual/tHK1gBe4jFApB5wGbWHKB4T1VyA"},"name":"Mr Bulwant Singh Gill","name_elements":{"forename":"Bulwant","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-10"}}
{"company_number":"12303150","data":{"address":{"address_line_1":"Punchbowl Lane","country":"England","locality":"Boston","postal_code":"PE21 8HU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b2e9ebbbd1c302ad3a5b12bd9aa6b38b56d0e568","kind":"individual-person-with-significant-control","links":{"self":"/company/12303150/persons-with-significant-control/individual/zaDBhooIKNOSgcxLDoeonsy_oq0"},"name":"Mrs Sadia Imran","name_elements":{"forename":"Sadia","surname":"Imran","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12823130","data":{"address":{"address_line_1":"Dallow Road","country":"England","locality":"Luton","postal_code":"LU1 1LY","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"56a778833cce6bb06ebb5650a8821fe1852b74e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12823130/persons-with-significant-control/individual/W3pWbbJCDbR15e_btOAzTi8cJEI"},"name":"Mr Aurel Tanase","name_elements":{"forename":"Aurel","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"04143406","data":{"address":{"address_line_1":"Harewood Road","country":"England","locality":"Calstock","postal_code":"PL18 9QN","premises":"Oak Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"073012c239b656ff6b3bc60a0e90aaaabd75395c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04143406/persons-with-significant-control/individual/3f2V3gFLYXndz4FQ_WYjdsDq69I"},"name":"Mrs Tracey Bernice Bennett","name_elements":{"forename":"Tracey","middle_name":"Bernice","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12014971","data":{"address":{"country":"United States","locality":"Dallas","postal_code":"75219","premises":"3000 Turtle Creek Blvd.","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1958},"etag":"ef96ca159eb5d038a93a0b68f21bff44dbdc5b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12014971/persons-with-significant-control/individual/GAqemROG8vy6dJPOeApyls_TqTU"},"name":"Henry Ross Perot Jr","name_elements":{"forename":"Henry","middle_name":"Ross","surname":"Perot Jr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09384816","data":{"address":{"address_line_1":"Old Road","address_line_2":"Buckland","country":"United Kingdom","locality":"Betchworth","postal_code":"RH3 7DZ","premises":"Kirkleas","region":"Surrey"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"b47ae7a1047d1fabb2282856289a9c66f0276482","kind":"individual-person-with-significant-control","links":{"self":"/company/09384816/persons-with-significant-control/individual/YNH6kv12hfwfuVt-0_nLlwfPjVw"},"name":"Mr Martin Cantor","name_elements":{"forename":"Martin","surname":"Cantor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11590912","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"e1a32b2c1ccf06586f59c021c860e970510d011f","kind":"individual-person-with-significant-control","links":{"self":"/company/11590912/persons-with-significant-control/individual/34m_571f3z2K5FKQ969EZfePX4U"},"name":"Mr Nusrat Manzoor","name_elements":{"forename":"Nusrat","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12823160","data":{"address":{"address_line_1":"Coppice Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2BT","premises":"Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"effab20e3b3d1a9b0ec972cd0ed2a0f147a9d441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823160/persons-with-significant-control/individual/j555q55XFOLp253m0qlxLzkvYqM"},"name":"Dr Alison Nicola Ramseier","name_elements":{"forename":"Alison","middle_name":"Nicola","surname":"Ramseier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"11590912","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b029fb0ac13b3ce9fb1f037a2247a63092ffb800","kind":"individual-person-with-significant-control","links":{"self":"/company/11590912/persons-with-significant-control/individual/kRt_N_VRXNneE_TNTpC4eImMYuk"},"name":"Mr Zeeshan Bajwa","name_elements":{"forename":"Zeeshan","surname":"Bajwa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590913","data":{"address":{"address_line_1":"Clay Street","address_line_2":"Penkridge","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 5AF","premises":"Daytona House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3646baee77be305628f38e596c14fc9fe54af0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11590913/persons-with-significant-control/individual/enDCe3l3VHUQbfKdhGU9J6CNfMo"},"name":"Mr Jamie Wilkes","name_elements":{"forename":"Jamie","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590912","data":{"address":{"address_line_1":"Cowbridge Lane","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8LQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"de26a8a7eae8b3ec1bbe6e52aa4d3df4aa045851","kind":"individual-person-with-significant-control","links":{"self":"/company/11590912/persons-with-significant-control/individual/ghD6xUxLm-Xj4ONB2rXzHRU1nyc"},"name":"Mr Sabar Hussain","name_elements":{"forename":"Sabar","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09776546","data":{"address":{"address_line_1":"Lambscote Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1NT","premises":"76 Lambscote Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d224c0e8bca0405d481860edabfdc2ef2a5eac60","kind":"individual-person-with-significant-control","links":{"self":"/company/09776546/persons-with-significant-control/individual/G9XunPTej6WWYKwPWeEsNx8AFoY"},"name":"Mr Darren Nelson","name_elements":{"forename":"Darren","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12823160","data":{"address":{"address_line_1":"Coppice Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2BT","premises":"Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4b9eb6a94c4c0aaa078830bad9f0f8296539d1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823160/persons-with-significant-control/individual/rs8klJQ8HpE0BdXp3i2_5st7FQU"},"name":"Mr Warrick Ramseier","name_elements":{"forename":"Warrick","surname":"Ramseier","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12761520","data":{"address":{"address_line_1":"Galley Court","address_line_2":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor"},"ceased_on":"2020-08-12","etag":"385b12756ad161e728c819cc9b897d0ae14e27bd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08493779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12761520/persons-with-significant-control/corporate-entity/EgRtiEGKJ3OZPeVg1AJfly8Ts9s"},"name":"Briarcliff Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12824180","data":{"address":{"address_line_1":"St Michaels Drive","address_line_2":"Sheepcot Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7JN","premises":"16","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"8fe9970f49e4ee34dfd93a2d20560c6f8d59c62c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824180/persons-with-significant-control/individual/XcpjWlIGG2vuH3QceYSOfyJidJ0"},"name":"Mr Steven Fawcett","name_elements":{"forename":"Steven","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC609223","data":{"address":{"address_line_1":"Dumfries","country":"Scotland","locality":"Dumfries And Galloway","postal_code":"DG2 8PZ","premises":"Terraughtie Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"20185b4cd8b21377ed73594c2077fc489e6fbf43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609223/persons-with-significant-control/individual/nKw5VTMUGVJ9MRq-yiswrr-E3es"},"name":"Mr Garry Russell","name_elements":{"forename":"Garry","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"03009727","data":{"address":{"country":"United Kingdom","locality":"Aldenham","postal_code":"WD25 8BY","premises":"2 Wall Hall Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"93a2566a9b20fae31d9ff839fced32f035978f9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"THP LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Jean Ellen King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03009727/persons-with-significant-control/individual/lcK2EalRmC7YZsXvV1mpZSGwlTY"},"name":"Ms Jean Ellen King","name_elements":{"forename":"Jean","middle_name":"Ellen","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12825011","data":{"address":{"address_line_1":"Moseham","country":"England","locality":"Wadhurst","postal_code":"TN5 6NA","premises":"Browside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"15b21abc1af9085637c820f78e7c64b948fd9208","kind":"individual-person-with-significant-control","links":{"self":"/company/12825011/persons-with-significant-control/individual/eTbe5KV__vEOsSNimdvzzvLlqUY"},"name":"Mrs Eleanor Ferns","name_elements":{"forename":"Eleanor","surname":"Ferns","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"SC609223","data":{"address":{"address_line_1":"Dumfries","country":"Scotland","locality":"Dumfries And Galloway","postal_code":"DG2 8PZ","premises":"Terraughtie Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"37454531e860afeec9528fe5d3b418a13f0dfed9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609223/persons-with-significant-control/individual/iwy55ndi2MSVuNU7DLmmKfQ6ENs"},"name":"Mrs Tanya Russell","name_elements":{"forename":"Tanya","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09939686","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DX","premises":"Chalfont House"},"etag":"aa222a963ccb1ccb585d85076a64f35d9fc47563","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"61880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09939686/persons-with-significant-control/corporate-entity/s_DUKpvxLMylVmbXKqUwj-QNKsU"},"name":"Sanderson Design Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"09720502","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S65 2DX","premises":"4 Eastwood Vale"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"cca5fb0c31f4c6bac12f4c1af65c545090bed3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09720502/persons-with-significant-control/individual/PvNhlcDPvtTvdhG2jT5wYTeVgJc"},"name":"Mr Wesley Aaron Wharmsby","name_elements":{"forename":"Wesley","middle_name":"Aaron","surname":"Wharmsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"10631281","data":{"address":{"address_line_1":"Goscote Lane","country":"England","locality":"Walsall","postal_code":"WS3 1PE","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9e71bfd671cd41486627ec7eeabe0e67070ee2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10631281/persons-with-significant-control/individual/07STz3FOVuQwoSKnJVLmgSiPaoU"},"name":"Miss Olawumi Dorcas Ojo","name_elements":{"forename":"Olawumi","middle_name":"Dorcas","surname":"Ojo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-31"}}
{"company_number":"12825031","data":{"address":{"address_line_1":"9 Temasek Boulevard","country":"Singapore","locality":"Singapore","postal_code":"038989","premises":"Suntec Tower 2 / 17-01"},"ceased_on":"2020-08-19","country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1972},"etag":"620fcc81edb15d87f96674f7c99c8124bf6cdd58","kind":"individual-person-with-significant-control","links":{"self":"/company/12825031/persons-with-significant-control/individual/_j4LZxOmTVpU1O_fUUuEJcmOSt0"},"name":"Ms Shaldine Wang","name_elements":{"forename":"Shaldine","surname":"Wang","title":"Ms"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12825041","data":{"address":{"address_line_1":"Rushgrove Avenue","country":"England","locality":"London","postal_code":"NW9 6RG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d83b253c054c89866f484ce49be542020adc5a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12825041/persons-with-significant-control/individual/8mieNdxoCVxz8bwbmRPYyDsxC28"},"name":"Chi Ebiogwu","name_elements":{"forename":"Chi","surname":"Ebiogwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"09325836","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6RU","premises":"138","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ac6be098ae60161f4a7ebd2f0d495f9fbef430af","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325836/persons-with-significant-control/individual/UZGLKt__gssRQIJTyXFkqYwSy5E"},"name":"Mr Abdul Ahad","name_elements":{"forename":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"11592293","data":{"address":{"address_line_1":"20 Fairbank Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c57a69e0c86d9573253e0376edb5f102850d9735","kind":"individual-person-with-significant-control","links":{"self":"/company/11592293/persons-with-significant-control/individual/-_H4eQGh86Um5Mu2H_8mn6nayug"},"name":"Mrs Ada Regina Matos De Pinho","name_elements":{"forename":"Ada","middle_name":"Regina Matos","surname":"De Pinho","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592293","data":{"address":{"address_line_1":"20 Fairbank Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"2b54a32336d1ef1da718993014e7c21e3f772af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11592293/persons-with-significant-control/individual/VHTj5bJi--QLLcONMOt3y6CHPGo"},"name":"Mr Tariq Karim Hamad Amin","name_elements":{"forename":"Tariq","middle_name":"Karim","surname":"Hamad Amin","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592293","data":{"address":{"address_line_1":"20 Fairbank Road","country":"United Kingdom","locality":"Southwater","postal_code":"RH13 9LA","premises":"Lintot House","region":"West Sussex"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"447f9a92dfa00efef19860c61781a7b668b7ec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11592293/persons-with-significant-control/individual/_E4fkvGLJeZxRPUeS-sVdqe69h4"},"name":"Mrs Saz Tariq Karim","name_elements":{"forename":"Saz","middle_name":"Tariq","surname":"Karim","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12825831","data":{"address":{"address_line_1":"Factory Lane","address_line_2":"Barford St. Martin","country":"England","locality":"Salisbury","postal_code":"SP3 4AL","premises":"Factory Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a04f9d830360708ded72eb30d3bbf81bf1cbbff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825831/persons-with-significant-control/individual/DYRzf4BqW1ewInaaphacMeDZJJg"},"name":"Ms Tabitha Elizabeth Fin Bunyan","name_elements":{"forename":"Tabitha","middle_name":"Elizabeth Fin","surname":"Bunyan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825850","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Romford","postal_code":"RM3 7QD","premises":"360"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4340b765a73751b8cdc5dd832ac1be31626279cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12825850/persons-with-significant-control/individual/DFFSAtKTrTn94yTbzvc6KZ8kNro"},"name":"Mr Nicolae Dorin Osman","name_elements":{"forename":"Nicolae","middle_name":"Dorin","surname":"Osman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825851","data":{"address":{"address_line_1":"Wyvern Court, Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b16b2d88998df39e168d03ab85464e18b762b8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825851/persons-with-significant-control/individual/wtGBPYf5hANufo_bFsPAMNdc9KY"},"name":"Wayne Miller","name_elements":{"forename":"Wayne","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"03862803","data":{"address":{"address_line_1":"Heyford Close","address_line_2":"Aldermans Green","country":"England","locality":"Coventry","postal_code":"CV2 2QB","premises":"Oak House"},"etag":"18732f8a934127b9987cf9c91e6dfafad5da003b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11325010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03862803/persons-with-significant-control/corporate-entity/5I62j6DLTXqulmb0bqWu7Zawg4k"},"name":"Riverway Foods Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09857537","data":{"address":{"address_line_1":"Gerrard Close","country":"England","locality":"Birmingham","postal_code":"B19 2HS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b8d9f2292d4c6cc850a32f731a5d1d6a25056bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09857537/persons-with-significant-control/individual/iNesWlXugjeH_eYXiDlo4TncH5I"},"name":"Dr Abdinassir Mohamed Ibrahim","name_elements":{"forename":"Abdinassir","middle_name":"Mohamed","surname":"Ibrahim","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-03"}}
{"company_number":"12825851","data":{"address":{"address_line_1":"Burlington Street","country":"England","locality":"Liverpool","postal_code":"L3 6DG","premises":"102"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"43cb9ce409d439ee85175a9d66c2011feead7cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12825851/persons-with-significant-control/individual/WNOJ1I84TYzNVRMylt3Ij0shoUQ"},"name":"Victoria Miller","name_elements":{"forename":"Victoria","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12825870","data":{"address":{"address_line_1":"Windsor Road, Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b4b95b99d8db116a09d4d51b41d9d46e2beada5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12825870/persons-with-significant-control/individual/V5PMERtvWYVUovvWyi_R9ZPMGBc"},"name":"Dr Nickolaos Cholidis","name_elements":{"forename":"Nickolaos","surname":"Cholidis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"11592313","data":{"address":{"address_line_1":"Marina Drive","country":"England","locality":"Dunstable","postal_code":"LU6 2AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e525680da2a3fd6a35a8edb75da528020b88b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/11592313/persons-with-significant-control/individual/zGYHsIcEhcCx3K3ss0ylGyidQ3A"},"name":"Ms Savita Gorasia","name_elements":{"forename":"Savita","surname":"Gorasia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12825871","data":{"address":{"address_line_1":"Rowan Road","country":"England","locality":"London","postal_code":"W6 7DT","premises":"9d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"9016371b89360d577282ef5529e8d930df295bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12825871/persons-with-significant-control/individual/VcVGSchTnPS3yVffpdWhxNR3Oks"},"name":"Miss Oliwia Magdalena Dumnicka","name_elements":{"forename":"Oliwia","middle_name":"Magdalena","surname":"Dumnicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"07902507","data":{"address":{"address_line_1":"Ul. Ak. Anokhina,","country":"Russia","locality":"Moscow","postal_code":"1196012","premises":"Bldg 2, Sec. 1 Apart 220","region":"Moscow"},"ceased_on":"2018-01-08","country_of_residence":"Russia","date_of_birth":{"month":1,"year":1948},"etag":"998788d19e6ed433427b0d56e572572e286eddf8","kind":"individual-person-with-significant-control","links":{"self":"/company/07902507/persons-with-significant-control/individual/WuGIWGRWJcWWFZhSq_9BnBuTEJ8"},"name":"Mr Yogender Kumar Nagpal","name_elements":{"forename":"Yogender","middle_name":"Kumar","surname":"Nagpal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12825871","data":{"address":{"address_line_1":"Rowan Road","country":"England","locality":"London","postal_code":"W6 7DT","premises":"9d"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"767c824345a50d7f475f9384ca5fbace54090dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12825871/persons-with-significant-control/individual/7F2AewaPT1DoJhz_JMB6mCqtW7E"},"name":"Mr Morteza Naimi","name_elements":{"forename":"Morteza","surname":"Naimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"07902507","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"country_of_residence":"Armenia","date_of_birth":{"month":1,"year":1961},"etag":"1a7f7c2798ca73d2278302fdefada0126898927b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902507/persons-with-significant-control/individual/Yf78gqaWEZhCcUBThiqMCn6jM5o"},"name":"Mr Alexei Volodin","name_elements":{"forename":"Alexei","surname":"Volodin","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10442200","data":{"address":{"address_line_1":"Chilton","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 0QL","premises":"44 Jade Walk","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"34c71933af5536c8216741bf387c3f96f0542c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10442200/persons-with-significant-control/individual/PiDEIvBYNUdF0sK7R610kytrHw0"},"name":"Mr Melvyn David Neasham","name_elements":{"forename":"Melvyn","middle_name":"David","surname":"Neasham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12826830","data":{"address":{"address_line_1":"North Moor","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3NB","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e6b47a5b581cfaa89234dad3fa7013a40e9bb114","kind":"individual-person-with-significant-control","links":{"self":"/company/12826830/persons-with-significant-control/individual/30lIN7hcL1uGRbY7lZt_qXZbna0"},"name":"Mr David Neil Millan","name_elements":{"forename":"David","middle_name":"Neil","surname":"Millan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11592322","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"256fa6c9b26dfe37392ef1f955579797b0191e28","kind":"individual-person-with-significant-control","links":{"self":"/company/11592322/persons-with-significant-control/individual/b1xEZ35omb3HePpARGvY8JI0rw8"},"name":"Mr Sheref Mehmet","name_elements":{"forename":"Sheref","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12826830","data":{"address":{"address_line_1":"North Moor","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3NB","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"403bba2e147c97a4abf47e09338fdaa13e0e9eba","kind":"individual-person-with-significant-control","links":{"self":"/company/12826830/persons-with-significant-control/individual/m6oPMA52UgfTtvF0XVBs7HD3NLw"},"name":"Jacqueline Anne Millan","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Millan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"SC671570","data":{"address":{"address_line_1":"Ayr Road","address_line_2":"Shawsburn","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2TZ","premises":"Shawrigg Nurseries"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"16e51013950270ead0392fb68e78f73c5fefecd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671570/persons-with-significant-control/individual/MHAa8uvYGvx-55I5_yqR9FPjHns"},"name":"Mrs June Clarke","name_elements":{"forename":"June","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11593803","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1970},"etag":"c1cef6e0176cb3a5068fbba9e32f021ec4a63d17","kind":"individual-person-with-significant-control","links":{"self":"/company/11593803/persons-with-significant-control/individual/XUafWn-gyhNDPl28NK8Hq0XPZao"},"name":"Mr Avram Rami Hayim","name_elements":{"forename":"Avram","middle_name":"Rami","surname":"Hayim","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"12827671","data":{"address":{"address_line_1":"Lowthorpe Crescent","country":"England","locality":"Preston","postal_code":"PR1 6YE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bbcaf5cc874b7df10c6c19c28fdac1c1fa3fd9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12827671/persons-with-significant-control/individual/I_1c1MbJdeHdYo9-L0LeRfTVzxc"},"name":"Mr Anjum Rafique Chaudry","name_elements":{"forename":"Anjum","middle_name":"Rafique","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"06377987","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1955},"etag":"185d46034e458eba9925c776debe03211b77e1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/06377987/persons-with-significant-control/individual/QwlE7bYqt0KhQPJWvQC_OxtM7Nk"},"name":"Mr Christakis Constantinou","name_elements":{"forename":"Christakis","surname":"Constantinou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11593812","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1977},"etag":"dbdf113dc761b9eba52ded32361c65e1dbff1115","kind":"individual-person-with-significant-control","links":{"self":"/company/11593812/persons-with-significant-control/individual/YT_sA2j3DrIbyDOie9pTtnGRp-g"},"name":"Sureshbhai Bhoi","name_elements":{"forename":"Sureshbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12827671","data":{"address":{"address_line_1":"Ouse Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4RW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e90cb65a756ea91debed55c69e52d149fdfc2fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12827671/persons-with-significant-control/individual/KLln4k7qZ1yqi7GHQPUimV1QEak"},"name":"Mr Tahir Chaudry","name_elements":{"forename":"Tahir","surname":"Chaudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"03509127","data":{"address":{"address_line_1":"Broad Street, Kings Stanley","address_line_2":"Stonehouse","country":"England","locality":"Gloucester","postal_code":"GL10 3PN","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"90428a5384f91a49bec97bbaf6d678b0d40af1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03509127/persons-with-significant-control/individual/FZBuaRBZ0qZJ4aq5-XxD2b6o1cE"},"name":"Mr Robert David Faulkner","name_elements":{"forename":"Robert","middle_name":"David","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09077232","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fabb57f669c634622b996929693db8e6745b78aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09077232/persons-with-significant-control/individual/kkV4PfPdWoUVd7o58UCyjRmgPQw"},"name":"Mr Everett Powell","name_elements":{"forename":"Everett","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"07855600","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Meridian House"},"ceased_on":"2021-03-16","etag":"e86c823639be001efc2caf0e6148ba4e23e9e93b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07855600/persons-with-significant-control/corporate-entity/XVwr4f7PeIYqC_ZHRxayLc3dUYs"},"name":"Pick Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"03904177","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"1691faaf472ffe7a112922392d2b5bd787cb2bef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"3871542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03904177/persons-with-significant-control/corporate-entity/UTsFxsWWtme2xYURyg9QUC8H_UQ"},"name":"Jobsin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12827680","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4SD","premises":"140 Tabernacle Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c42141566e046bc7cfe881674086a9550134d72d","kind":"individual-person-with-significant-control","links":{"self":"/company/12827680/persons-with-significant-control/individual/PuQ60huWrD5Y6Jw1lfZCc6AIShQ"},"name":"Ms Marta Butkeviciute","name_elements":{"forename":"Marta","surname":"Butkeviciute","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"12827691","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7JJ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"dbd9d68a5e173f1cae40db7b2fa2a8f3704729d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12827691/persons-with-significant-control/individual/htgVU3Uyn_ay5--lFp5KXrEwd-I"},"name":"Mr Akbar Ali","name_elements":{"forename":"Akbar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC518713","data":{"address":{"address_line_1":"2 Meadrow","country":"England","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"etag":"3ccb8684e6354acc002354cb7583d62d3efa934b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09579143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC518713/persons-with-significant-control/corporate-entity/lgr20pG6TOBtJK27AN4eF1WBstQ"},"name":"Blackstone Point Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-26"}}
{"company_number":"12828481","data":{"address":{"address_line_1":"Weston","country":"England","locality":"Much Wenlock","postal_code":"TF13 6QT","premises":"The Old Stable","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2c1eef163a03063fab3be2f72767f25bab6a423c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828481/persons-with-significant-control/individual/O0DuNRX7YIJkEl_fOJlHogFGApI"},"name":"Mr Dave Vandyke","name_elements":{"forename":"Dave","surname":"Vandyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"NI049376","data":{"address":{"address_line_1":"Davis Street","address_line_2":"Keady","locality":"Armagh","postal_code":"BT60 3RS","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"a87f37268defeb2e5169fde4ec5a890209f99da6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049376/persons-with-significant-control/individual/Fnj9FhgNdSBHIll4qu6vmLVaJiw"},"name":"Mr Karl Brendan Mckinney","name_elements":{"forename":"Karl","middle_name":"Brendan","surname":"Mckinney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12828491","data":{"address":{"address_line_1":"Jebb Street","country":"England","locality":"London","postal_code":"E3 2TL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"3bc1f173e6394b5b14b2c653de4648a023c627d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12828491/persons-with-significant-control/individual/4Nn5lhA9e7wHGGaBhviCzNtGu1M"},"name":"Mr Mordechai Levi","name_elements":{"forename":"Mordechai","surname":"Levi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"NI049376","data":{"address":{"address_line_1":"Davis Street","address_line_2":"Keady","locality":"Armagh","postal_code":"BT60 3RS","premises":"44"},"ceased_on":"2024-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"4f6bf501ca41e97692256425f87af08ca484d961","kind":"individual-person-with-significant-control","links":{"self":"/company/NI049376/persons-with-significant-control/individual/rbO8HIR91P321fDUlN_gMXlKQEU"},"name":"Mrs Seanna Catherine Ogle","name_elements":{"forename":"Seanna","middle_name":"Catherine","surname":"Ogle","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09314972","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 4NR","premises":"52 Parkinson Close"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"f0eecbf91c940791cd419c526ff8f48d705403e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09314972/persons-with-significant-control/individual/liR2A0a3iYmVyMbPgoZMrkoPRVI"},"name":"Mr Christopher Stephen Nunn","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"12828521","data":{"address":{"address_line_1":"9 Howells Way","country":"United Kingdom","locality":"Hardwick","postal_code":"CB23 7FP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ae961adf14b3689bc09d4cc0527ae05085aa3762","kind":"individual-person-with-significant-control","links":{"self":"/company/12828521/persons-with-significant-control/individual/koNeG1QwESXOlKlpmQoLRX8KTl8"},"name":"Mrs Xin Wang","name_elements":{"forename":"Xin","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12828531","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"483257a8c990d98795be7d0986c7a86031d6ea50","kind":"individual-person-with-significant-control","links":{"self":"/company/12828531/persons-with-significant-control/individual/10owav2ZhpZeBIdPqC7tQjjnQ3s"},"name":"Mr Marko Novosel","name_elements":{"forename":"Marko","surname":"Novosel","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11594572","data":{"address":{"address_line_1":"Llanfair Road","country":"United Kingdom","locality":"Tonypandy","postal_code":"CF40 1TA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c522e7bae6d9f0eff3a5b2d8ccbe19ef0e720d12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594572/persons-with-significant-control/individual/9Q_mU96jU3lWrsuYWp8_byk549o"},"name":"Miss Chelsea Davies","name_elements":{"forename":"Chelsea","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12829571","data":{"address":{"address_line_1":"Beech Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5ER","premises":"Suite 2.04 Black Box"},"etag":"78ab42bab2968ffb770024cc5ad0fd6b07e442e7","identification":{"country_registered":"United Kingdom","legal_authority":"Comuk Register Of Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Comuk Register Of Companies Act 2006","registration_number":"12827869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12829571/persons-with-significant-control/corporate-entity/Ee6nxTN4N0d4hfI7G28pEiBwEUo"},"name":"Arley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"09970206","data":{"address":{"address_line_1":"1 Chilworth Road","country":"England","locality":"Southampton","postal_code":"SO16 7JQ","premises":"Chilworth Point","region":"Hampshire"},"etag":"b21361011c38b171429eb9aa80a930b2088a2e65","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09954478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09970206/persons-with-significant-control/corporate-entity/GbiKhzk_8G8_k0kcLjSZ9mmg47I"},"name":"Hgl Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12829590","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"London","postal_code":"N9 0DL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"17bf7cf01ce4b9f0af060c7a7d3258266101ada4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829590/persons-with-significant-control/individual/qxMao4Qbderah9uvuxbaWu7QZko"},"name":"Mr Ercan Tezgel","name_elements":{"forename":"Ercan","surname":"Tezgel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"11595232","data":{"address":{"address_line_1":"Catherine Close, 41","country":"United Kingdom","locality":"London","postal_code":"SW20 9NL","premises":"Catherine Close, 41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2bb56e5719418efb06d3e0562a41df07d1d54622","kind":"individual-person-with-significant-control","links":{"self":"/company/11595232/persons-with-significant-control/individual/R-8l6ibe2QQNBI2L0nFhl61zzko"},"name":"Mr. Reinaldo Valente Lopes","name_elements":{"forename":"Reinaldo","middle_name":"Valente","surname":"Lopes","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12829620","data":{"address":{"address_line_1":"15 Corporation Street","country":"England","locality":"Lincoln","postal_code":"LN2 1HL","premises":"Flat A-D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"3bfd6a7bcd02afc0276dbe7399938cd07efd1c88","kind":"individual-person-with-significant-control","links":{"self":"/company/12829620/persons-with-significant-control/individual/EnDuq18LSyfSjhV5wxdrN3flLmM"},"name":"Mr Antonio Tobias Thomas Rovezzano","name_elements":{"forename":"Antonio","middle_name":"Tobias Thomas","surname":"Rovezzano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"12829630","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"aa3c7cc2bfd388c40335e407921b3a590be1ada3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12829630/persons-with-significant-control/individual/VMuxKfnTgbajJC_3Byi4nM79yd8"},"name":"Mr Finley Thompson","name_elements":{"forename":"Finley","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"08823766","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"NW10 8RP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c589d69c203aad27b25b4baf803e725f45a3e4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08823766/persons-with-significant-control/individual/ojdGwk33iS_tsQCSQvZwBaD23mg"},"name":"Miss Shantell Krystal Gayle","name_elements":{"forename":"Shantell","middle_name":"Krystal","surname":"Gayle","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-23"}}
{"company_number":"05566763","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JP","premises":"Bridgford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"731fab249f5a730db3455820b4b973b8b65da183","kind":"individual-person-with-significant-control","links":{"self":"/company/05566763/persons-with-significant-control/individual/ptBf5Ez4VAnt1TSuZhBqNXKolJ4"},"name":"Mr Charles David Pollock","name_elements":{"forename":"Charles","middle_name":"David","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"07168091","data":{"address":{"address_line_1":"King Street","locality":"Kings Lynn","postal_code":"PE30 1HE","premises":"48","region":"Norfolk"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e2ba2305a357113cca5d08061832061136091442","kind":"individual-person-with-significant-control","links":{"self":"/company/07168091/persons-with-significant-control/individual/xvr2IgyN6-N-MfvQqLmci_PIcpI"},"name":"Mrs Sara Tomlinson","name_elements":{"forename":"Sara","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"09949936","data":{"address":{"address_line_1":"67 Brick Lane","country":"England","locality":"London","postal_code":"E1 6QL","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"97217f21a721782d8f7865351dd3bffa62ceeacb","kind":"individual-person-with-significant-control","links":{"self":"/company/09949936/persons-with-significant-control/individual/V5fkOuwWW6lo7EV3nYuGHiQ5iXw"},"name":"Mr Md Shohid Miah","name_elements":{"forename":"Md","middle_name":"Shohid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"12830590","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"0e1b50d9182778ec7b2e04f16dfe14c645934e11","kind":"individual-person-with-significant-control","links":{"self":"/company/12830590/persons-with-significant-control/individual/q6HCB0RTarCyBiRUniulBClZFUM"},"name":"Miss Chloe Mascarenhas","name_elements":{"forename":"Chloe","surname":"Mascarenhas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"SC349692","data":{"address":{"address_line_1":"Dunrossness","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9JG","premises":"Staney Brae"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ede52eb46ce072161dc9da490bd6185954998767","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC349692/persons-with-significant-control/individual/kiuIcrxLsSXnOSdwa7uRYb77Cu0"},"name":"Mrs Margaret Ann Tregonning","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Tregonning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12112351","data":{"address":{"address_line_1":"Mount Ephraim Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"eed71c0e932d439a4d89468d8293265abd5a3061","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12112351/persons-with-significant-control/individual/4BIQBvguhqJYjd_O99MqTRKJSPE"},"name":"Mr Callum Michael Bain","name_elements":{"forename":"Callum","middle_name":"Michael","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-04"}}
{"company_number":"07671523","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Nantwich","postal_code":"CW5 6JH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"448408353fba4ada8265b711329dc41257125aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671523/persons-with-significant-control/individual/m2_hPrAb66K981xia9H03b_2PB8"},"name":"Mr Terence Richardson","name_elements":{"forename":"Terence","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC032187","data":{"address":{"address_line_1":"Riversdale Crescent","address_line_2":"Roseburn","locality":"Edinburgh","postal_code":"EH12 5XN"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"714bf3133b57cb4cddfde224660312ef1237b132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC032187/persons-with-significant-control/individual/lubP-jSdOT6HZ2H1Eky3LaIbLuc"},"name":"Miss Elizabeth Jayne Neil","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Neil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"NI672001","data":{"address":{"address_line_1":"Cuttyshane Road","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9EX","premises":"29","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"93636c53118b0a7f3149de2ddcdd5cb5d2c747c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672001/persons-with-significant-control/individual/WadIXBthHtpONkyqF1CQBfoTNyA"},"name":"Ms Mary Caroline Keenan","name_elements":{"forename":"Mary","middle_name":"Caroline","surname":"Keenan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831101","data":{"address":{"address_line_1":"Immeuble Amal Israe","address_line_2":"Lotisement Du Parc, Champs De Course","country":"Morocco","locality":"Fez","postal_code":"30000","premises":"Appartement N13"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1971},"etag":"46b5ba2dd8b2d7f5a4af5a4dc78980106528b1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831101/persons-with-significant-control/individual/oLqRF7-jC7NV5XdNfFZSBKiF57U"},"name":"Mr Mohammed El Hajjami","name_elements":{"forename":"Mohammed","surname":"El Hajjami","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"04203953","data":{"address":{"address_line_1":"Primrose Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8BQ","premises":"Primrose Street Depot"},"etag":"1f9bb4fa371a6b49bc7177fb8bad35b75a46fd39","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10970481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04203953/persons-with-significant-control/corporate-entity/xz5RlDvmJZFe1rG2VkpQGAeQA5g"},"name":"Tyldesley Tyres Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-04-24"}}
{"company_number":"08370097","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Hartpury","country":"England","locality":"Gloucester","postal_code":"GL19 3BT","premises":"Lavendel"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"3b46f60faab5e166be825695a65ce2d4ce906091","kind":"individual-person-with-significant-control","links":{"self":"/company/08370097/persons-with-significant-control/individual/OJNYVjtDtGkbdpWt_3GGUBx8E4Q"},"name":"Mr Ronald Leslie Felgate","name_elements":{"forename":"Ronald","middle_name":"Leslie","surname":"Felgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11596373","data":{"address":{"address_line_1":"Quebec Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0JE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a1f1377f7a9e6ed2e657f03f2c241369bc0bf899","kind":"individual-person-with-significant-control","links":{"self":"/company/11596373/persons-with-significant-control/individual/NWwBzVs2ogGcD64pJZ6xbNElmyU"},"name":"Mrs Anika Dhanda","name_elements":{"forename":"Anika","surname":"Dhanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12831110","data":{"address":{"address_line_1":"Sterling Estates Management Limited","address_line_2":"Compton House, 1st Floor, 23-33 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AR","premises":"C/O","region":"Middlesex"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3c07b8a04b8c59e2c9477d8fca9e97d922b9b63f","kind":"individual-person-with-significant-control","links":{"self":"/company/12831110/persons-with-significant-control/individual/mNbgVcczW-nk0mSn3hSScNKjKeE"},"name":"Mr Shalim Ahmed","name_elements":{"forename":"Shalim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"11596383","data":{"address":{"address_line_1":"Pum Erw Road","address_line_2":"Heath","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ac4ac5bf6218ff9efafc84271ded2d5194f65224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596383/persons-with-significant-control/individual/Eb3Ko1pAZBZTbvCMIHsaRxhuw_U"},"name":"Andrew Philip Bickel","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Bickel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12831110","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DL","premises":"17"},"ceased_on":"2024-06-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5bc1cb2ce7823c5cc78e136e32d2012f09787a62","kind":"individual-person-with-significant-control","links":{"self":"/company/12831110/persons-with-significant-control/individual/2mI9nWKyVQyZ80JatA6JkkzgV80"},"name":"Mr Jacob Schreiber","name_elements":{"forename":"Jacob","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"11596383","data":{"address":{"address_line_1":"Cherry Orchard Road","address_line_2":"Lisvane","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0AT","premises":"16 Caedelyn Court"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"d861f0d255e78ea59769950a902fc6d6b23eaec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596383/persons-with-significant-control/individual/44pspZ5UEYMlZqClkvARXc9lJXo"},"name":"Mr Jonathan Mark Bickel","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Bickel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12831110","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"London","postal_code":"N16 5RF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"500c3af9e7ecb57f0d9afcfee5ed6bf989e1a6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831110/persons-with-significant-control/individual/wndWyXafDDlZILRWCKhVK9DBPOQ"},"name":"Mr Morris Herzog","name_elements":{"forename":"Morris","surname":"Herzog","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"09417656","data":{"address":{"address_line_1":"19 Heather Park Drive","country":"England","locality":"Wembley","postal_code":"HA0 1SS","premises":"Transputec House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8c42e0716ecced265cad94e26667e14dad21a0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417656/persons-with-significant-control/individual/gV7iuZBKW3brnXMwMGx9Zp97UDI"},"name":"Mr Robert James Capps","name_elements":{"forename":"Robert","middle_name":"James","surname":"Capps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11596403","data":{"address":{"address_line_1":"St. Georges Fields","country":"United Kingdom","locality":"London","postal_code":"W2 2YE","premises":"56 Kendal Steps"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"90ad3262a67b1eb562aaffd13e559fa12692170c","kind":"individual-person-with-significant-control","links":{"self":"/company/11596403/persons-with-significant-control/individual/5USyTlU2tMmcCsMrsExshJyAV5o"},"name":"Angela Gartzen","name_elements":{"forename":"Angela","surname":"Gartzen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11087730","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate"},"etag":"149bb8ab7e57b93eb18cda7ca290616641f85562","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England","registration_number":"12596959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11087730/persons-with-significant-control/corporate-entity/q8IH919ZFgDWBxTHFi9wfxF8nBE"},"name":"Anoa  Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12831120","data":{"address":{"address_line_1":"Norman Way","address_line_2":"Irchester","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN29 7AT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2b4ae3423fb2a867d34cc4a430d445664e9dd4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12831120/persons-with-significant-control/individual/FpjIEWfh4zbS2a80Uk_Osc0faJU"},"name":"Mrs Victoria Lawrie","name_elements":{"forename":"Victoria","surname":"Lawrie","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"09962227","data":{"address":{"address_line_1":"West One","address_line_2":"Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2FG","premises":"S1 Unit C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0ea673873105b66ba70630afb5efd379cb4b97de","kind":"individual-person-with-significant-control","links":{"self":"/company/09962227/persons-with-significant-control/individual/yToAQ6dDJJrTP34YJ8ouyy8ZFL4"},"name":"Mr Yong Zhao","name_elements":{"forename":"Yong","surname":"Zhao","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02002472","data":{"address":{"address_line_1":"30 North Street","country":"England","locality":"Bradford","postal_code":"BD1 4EW","premises":"Navigation Point"},"etag":"6c6ef22860064523463e21d9100c3d3a929ce341","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09811731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02002472/persons-with-significant-control/corporate-entity/MZMCOH2sb8DhUs7rMEtZlLfPZTM"},"name":"Uniexpress Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12831121","data":{"address":{"address_line_1":"Llannor","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 8PX","premises":"Rhos Y Foel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"97ca65aa2c2fdc1851f2bc97789fdc156c3462e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831121/persons-with-significant-control/individual/NqgdCTQvGKFm7MBb241gOq_aQcs"},"name":"Mrs Georgina Roberts","name_elements":{"forename":"Georgina","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"03311536","data":{"address":{"address_line_1":"Cathedral Buildings","address_line_2":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c22ce79413c2e1875a864c74cdaee57631a1bb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03311536/persons-with-significant-control/individual/bByu5_LM2YczMblmSKUk13rbhTQ"},"name":"Mr Graham Joseph Scott","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11596992","data":{"address":{"address_line_1":"Kilberry Close","address_line_2":"40 Kilberry Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4LZ","premises":"Supreme Home Repair"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"dd22462282dbae084cd76989ec40dac5f25c5855","kind":"individual-person-with-significant-control","links":{"self":"/company/11596992/persons-with-significant-control/individual/IQr6eMZciunWNDcDeAgZ2pAbg6E"},"name":"Mr Taranveer Singh Kakar","name_elements":{"forename":"Taranveer","middle_name":"Singh","surname":"Kakar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12831121","data":{"address":{"address_line_1":"Llannor","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 8PX","premises":"Rhos Y Foel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"04490261d9386df2d2343d7d3d23b9260e4285e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831121/persons-with-significant-control/individual/lswgp20i_tgL7s9p2-9YVyXnziE"},"name":"Mr Sam William Roberts","name_elements":{"forename":"Sam","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12831130","data":{"address":{"address_line_1":"8 Strutt Street","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1UN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9c65c308f56a4a3b384d42a01839c17fdd3511fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12831130/persons-with-significant-control/individual/K3L64E1gMA5jeimItrGfs4NZbEE"},"name":"Mr Abdul Hameed","name_elements":{"forename":"Abdul","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832080","data":{"address":{"address_line_1":"- 282 Harrow Road","country":"England","locality":"London","postal_code":"W2 5ES","premises":"Unit 310"},"ceased_on":"2021-04-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"31765a946e541e6c7c181c0bcef07a83c766c997","kind":"individual-person-with-significant-control","links":{"self":"/company/12832080/persons-with-significant-control/individual/JvaKbN-62DIDMq0ET8Zb3sIuWp8"},"name":"Mr Makki Shakir Mahmood Al Fahham","name_elements":{"forename":"Makki","middle_name":"Shakir Mahmood","surname":"Al Fahham","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12832090","data":{"address":{"address_line_1":"Milward Close","country":"England","locality":"Worcester","postal_code":"WR2 6AT","premises":"Apartment 11 Milward Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0e2aa0c1bf0415825c604904b9e3f577a90423a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12832090/persons-with-significant-control/individual/tn08j6RyfI5LJPgSArZrm8mJ8uI"},"name":"Mr Saiman Javed","name_elements":{"forename":"Saiman","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11419182","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"391232ca7e13d3882b4fa33705d33b66ecfb6a95","kind":"individual-person-with-significant-control","links":{"self":"/company/11419182/persons-with-significant-control/individual/-nFkjlhtIzX8y_hM7Wgg_XzTV88"},"name":"Mrs Janka Fudorova","name_elements":{"forename":"Janka","surname":"Fudorova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10600696","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4NX","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dd31bdb755c84192145e5e2747346686363328cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600696/persons-with-significant-control/individual/q7GAsn1FFpJm_gFa4DApvD13-tc"},"name":"Mr Richard Alexander Blyth","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Blyth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"12832100","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"8ff95a6e1f380f4f08878940a3170532bf480c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12832100/persons-with-significant-control/individual/bPuTFienw809ocsyY005GbImx6M"},"name":"Miss Natalia Maria Mlodzianowska","name_elements":{"forename":"Natalia","middle_name":"Maria","surname":"Mlodzianowska","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"03311536","data":{"address":{"address_line_1":"Lingfield","address_line_2":"The Laurels","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8QA","premises":"26","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"50d9ba2d534670d1e807b258505cf8603086a076","kind":"individual-person-with-significant-control","links":{"self":"/company/03311536/persons-with-significant-control/individual/-NwCBu_b1ulJaUhdknRs9hLD1ms"},"name":"Mrs Angela Melanie Gibson","name_elements":{"forename":"Angela","middle_name":"Melanie","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597693","data":{"address":{"address_line_1":"Grangewood Close","address_line_2":"Formby","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 2FE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"3949902e8f129db955ef8d79127baccf88043172","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597693/persons-with-significant-control/individual/bruHz9ZjHqnd4repgoE0RQvTLZY"},"name":"Mr David Aled Cooke","name_elements":{"forename":"David","middle_name":"Aled","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597703","data":{"address":{"address_line_1":"Boltro Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1BL","premises":"4 Heath Square","region":"West Sussex"},"ceased_on":"2019-05-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2202dd66084b2554a58bf81225dd0375d1caccf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11597703/persons-with-significant-control/individual/qXy1ID1_W3bG0JgM854AmQxRge4"},"name":"Mr Philip Thomas Cole","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597703","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QD","premises":"Castle Court, 1","region":"Hampshire"},"ceased_on":"2019-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f7b8e27ab4bde8a1c0161813c42973d57b0a4701","kind":"individual-person-with-significant-control","links":{"self":"/company/11597703/persons-with-significant-control/individual/M1q1lcVYvGhKT9n9PCjWZUGphd0"},"name":"Mr Oliver Simon Dudley","name_elements":{"forename":"Oliver","middle_name":"Simon","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12832111","data":{"address":{"country":"England","locality":"Whitley Bay","postal_code":"NE26 3LY","premises":"2a Kew Gardens","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c234907287fe7e5a3a9da34531199f0e74d19ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832111/persons-with-significant-control/individual/-rQVAmh_8wxDUHuzYJn3oVS669Q"},"name":"Mr Jonathan Simpson","name_elements":{"forename":"Jonathan","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"09284117","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1981},"etag":"aabf7cd08587b46de28350b4bc6d395797efe51f","kind":"individual-person-with-significant-control","links":{"self":"/company/09284117/persons-with-significant-control/individual/hHthREiSfnEzHSraSbRKp0UPbv0"},"name":"Antonyvimalnath Jerald William","name_elements":{"forename":"Antonyvimalnath","surname":"Jerald William"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09616832","data":{"address":{"address_line_1":"Larchview Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2FG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"be2a54ec3dc8bb20dc8fb777c25892669580c89d","kind":"individual-person-with-significant-control","links":{"self":"/company/09616832/persons-with-significant-control/individual/hr5P-Dszpm326cv09t8bwtgoAjc"},"name":"Mrs Shirley Elaine Steward","name_elements":{"forename":"Shirley","middle_name":"Elaine","surname":"Steward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"10600697","data":{"address":{"address_line_1":"Marle Croft","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7NB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c59f1376a1870a5de95717f5ed28566d8189e673","kind":"individual-person-with-significant-control","links":{"self":"/company/10600697/persons-with-significant-control/individual/J1Y-mFUr_0_E2-8NIX7f5aLalTo"},"name":"Mr Abdul Raheem Khan","name_elements":{"forename":"Abdul","middle_name":"Raheem","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"12833140","data":{"address":{"address_line_1":"The Holmes","address_line_2":"Skipwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 5SL","premises":"1"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"f315806797546f0f4467c715762491d76940de96","kind":"individual-person-with-significant-control","links":{"self":"/company/12833140/persons-with-significant-control/individual/2yvKC8soBahCsvgI7cOcVPotyIw"},"name":"Mr Peter Hanlon","name_elements":{"forename":"Peter","surname":"Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"11598413","data":{"address":{"address_line_1":"Jellicoe Road","country":"United Kingdom","locality":"London","postal_code":"N17 7BL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"6d3d16acecf3dd13f6b050737e9777768e657e29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598413/persons-with-significant-control/individual/ZyzFnlBk4-E96y6CJzXy6lfcsZs"},"name":"Miss Santenne Luyindula","name_elements":{"forename":"Santenne","surname":"Luyindula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12833151","data":{"address":{"address_line_1":"494 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2UB","premises":"Exchange House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6834a912c00a7ec3304f63e0c5bcb1fb4d6e7d89","kind":"individual-person-with-significant-control","links":{"self":"/company/12833151/persons-with-significant-control/individual/0SOXdNcstIyak7PS9U4STOPj8iU"},"name":"Ms Kashelle Tamara Henry","name_elements":{"forename":"Kashelle","middle_name":"Tamara","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"09974502","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5EF","premises":"5 Woodfield Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"f1ab9bc66c34e8206fe6700c3a98e7eb06f0ffa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974502/persons-with-significant-control/individual/feNFmhCmGAA8koEGkZzjWZQi2Ys"},"name":"Patricia Ann Barr","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12833171","data":{"address":{"address_line_1":"Stonebridge Road","country":"England","locality":"London","postal_code":"N15 5NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"131a54c8877fe3ce18d006301e5ed11a2359b171","kind":"individual-person-with-significant-control","links":{"self":"/company/12833171/persons-with-significant-control/individual/lHYPckGN0kesqOfdPC8TRxwaCiI"},"name":"Mr Corey Simms","name_elements":{"forename":"Corey","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"09974502","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5EF","premises":"6 Woodfield Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"b2f76d1969d9c783adb7bbedb8a012df6a32e154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974502/persons-with-significant-control/individual/TBNKDURM8iaSFOCi5gv0CSPrLrI"},"name":"Clifford Roger Ferne","name_elements":{"forename":"Clifford","middle_name":"Roger","surname":"Ferne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC671850","data":{"address":{"address_line_1":"Shairps Buisness Park","address_line_2":"New Houston","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5BZ","premises":"8","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"3895a9f52c84e3b9fc9779b1bafd8a1712c5c708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671850/persons-with-significant-control/individual/xh8lA7JL7e0Mc1Hr65KHts5yHKM"},"name":"Mr Paul Kerr","name_elements":{"forename":"Paul","surname":"Kerr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12833171","data":{"address":{"address_line_1":"Stonebridge Road","country":"England","locality":"London","postal_code":"N15 5NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1b1f274d187bed17fedcc8c5ed5cd1e2524f54e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12833171/persons-with-significant-control/individual/9hqPMB4zUoRI8aNmaUyjuKN1mHo"},"name":"Mr Danny Clarke","name_elements":{"forename":"Danny","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC671850","data":{"address":{"address_line_1":"Shairps Buisness Park","address_line_2":"New Houston","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 5BZ","premises":"8","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"71ef49e5f8ccd08b015ef563d0e2e74305c25c63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671850/persons-with-significant-control/individual/-uy5EG6sZ7t89TVJn8ymxot9B2A"},"name":"Mr Marc Carey","name_elements":{"forename":"Marc","surname":"Carey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12834041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c11b7c8f44d1e6a9ffb369ab09ddee1f3c860cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834041/persons-with-significant-control/individual/Rl_bdqD2MKOPoBMZnGw34IfH22Y"},"name":"Karine Black","name_elements":{"forename":"Karine","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"04361816","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4EF","premises":"Northdown"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b32366384f47d48afa98ceb8c78d2656e7da45df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04361816/persons-with-significant-control/individual/BfT-jeFO7099grzMlzAJyJMxChk"},"name":"Mrs Laura Christine Thomas","name_elements":{"forename":"Laura","middle_name":"Christine","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11599002","data":{"address":{"address_line_1":"Sun Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0BJ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"76faffaa58c7b6bdf24f7c095447df469b4f938d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599002/persons-with-significant-control/individual/hEMtIRF1FSVIsoG55ZziGI8TrNY"},"name":"Mr Paul Wayne Braddick","name_elements":{"forename":"Paul","middle_name":"Wayne","surname":"Braddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"04361816","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4EE","premises":"The Belde"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6a2b5ea976af7d02ac68651a8691d0f56380af0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04361816/persons-with-significant-control/individual/SL2ohMv8EGL2SGQgKZBdwqoQ1yA"},"name":"Mr Stephen Graham Thomas","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599003","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"69bb85471516cce827adbea65da636b142876ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599003/persons-with-significant-control/individual/qva04bqdX3CcoE0TpHbUroyKGgs"},"name":"Miss Sarah Bick","name_elements":{"forename":"Sarah","surname":"Bick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12834041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12834041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"aa871fa99087e899ee3061d894888f125fac858f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834041/persons-with-significant-control/individual/4MT85opDsAZ5DNPNAHDIh3pw2PY"},"name":"Mr Leon Brown","name_elements":{"forename":"Leon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"11599012","data":{"address":{"address_line_1":"Smallman Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7NU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"61d15de7f2e88bd816c775fe5e3cf1709158b86f","kind":"individual-person-with-significant-control","links":{"self":"/company/11599012/persons-with-significant-control/individual/xwvBH8wFORPu_pyYvdgtx_CsOQo"},"name":"Mrs Wendy Atsuwete","name_elements":{"forename":"Wendy","surname":"Atsuwete","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11599272","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS3 4LJ","premises":"147 Windrush Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8574f8d4c0b580ee49ff74973ccea16958706db5","kind":"individual-person-with-significant-control","links":{"self":"/company/11599272/persons-with-significant-control/individual/vBPxFwwYB7QOeFKt869VdZG8xJk"},"name":"Mr Nigel Brian Marple","name_elements":{"forename":"Nigel","middle_name":"Brian","surname":"Marple","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"12834051","data":{"address":{"address_line_1":"Market Place","address_line_2":"South Normanton","country":"England","locality":"Nottingham","postal_code":"DE55 2BN","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e612f96f180976dbf69a32bf7374fd6d2d413e23","kind":"individual-person-with-significant-control","links":{"self":"/company/12834051/persons-with-significant-control/individual/Pp1deHlRQchf1lGYWweZzlN1JtY"},"name":"Mr Kev Davison","name_elements":{"forename":"Kev","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11599292","data":{"address":{"address_line_1":"Albright Way","address_line_2":"Los Gatos","country":"United States","locality":"Ca 95032","premises":"121"},"etag":"8d5385e66e73d0f237ba1f470da4dd0acac7f704","identification":{"country_registered":"United States","legal_authority":"Laws Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2790864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599292/persons-with-significant-control/corporate-entity/BPQDj9yCpmC0BFrx-mMp47gaKlg"},"name":"Netflix, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12834051","data":{"address":{"address_line_1":"Horsendale Avenue","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1AQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"16f5544818fb63348d09ccb5d4ca98b2ff45a5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12834051/persons-with-significant-control/individual/Lu01zMXIWrxU-ClFbkR9EnIsUm0"},"name":"Mr Richard James Tuck","name_elements":{"forename":"Richard","middle_name":"James","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834061","data":{"address":{"address_line_1":"Cavendish Crescent North","country":"England","locality":"Nottingham","postal_code":"NG7 1AZ","premises":"Flat 4 Haddon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a93128ba22b7b55448d823b8d4e7bc3cc8da7843","kind":"individual-person-with-significant-control","links":{"self":"/company/12834061/persons-with-significant-control/individual/k0vLj7Ho_hdwKufDaQyQ2CGlDbw"},"name":"Mr Thomas Edward Williams","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11600323","data":{"address":{"address_line_1":"Wooburn Manor Park","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0ES","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"199b582e8575faeb0cabeb71fa7bfa3a67967439","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600323/persons-with-significant-control/individual/hC8ZstHc1tUWPBXDEmohTzvzEnM"},"name":"Mr Benjamin John William Smith","name_elements":{"forename":"Benjamin","middle_name":"John William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12835220","data":{"address":{"address_line_1":"Rothbury Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0AU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1ac0daedef5ab6fa5fef2f505259a5410ffd3741","kind":"individual-person-with-significant-control","links":{"self":"/company/12835220/persons-with-significant-control/individual/MaRfqMTwXOlqToLmXsmod1TEDnI"},"name":"Mr Gilbert Dzidzorm Amakie","name_elements":{"forename":"Gilbert","middle_name":"Dzidzorm","surname":"Amakie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835220","data":{"address":{"address_line_1":"Rothbury Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0AU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"01aecd445a5fa7916f01237c1ecaaabda9a4e5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12835220/persons-with-significant-control/individual/w0Vmd_9Af5rtD1f0UvNZJZvW93w"},"name":"Mrs Christine Sena Amakie","name_elements":{"forename":"Christine","middle_name":"Sena","surname":"Amakie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11600323","data":{"address":{"address_line_1":"Wooburn Manor Park","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0ES","premises":"48"},"ceased_on":"2025-10-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d19473a0b322bb2eaa6575f828f3c95cf5b57162","kind":"individual-person-with-significant-control","links":{"self":"/company/11600323/persons-with-significant-control/individual/8-Aey1trhifc8NQn27tIyo8QCeY"},"name":"Mrs Kristiina Suvi Maria Smith","name_elements":{"forename":"Kristiina","middle_name":"Suvi Maria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12835240","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4FW","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"23c546a758897b7ac53b62a165940c7ab9517cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835240/persons-with-significant-control/individual/iJxi9-GCjuJDLuaaagVmXjsXftw"},"name":"Mr Mohammed Hassan Patel","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835240","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4FW","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"fd49f6a4200a335a846362e4a11045817472c7db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835240/persons-with-significant-control/individual/HiARVP5AJ-o4Hq5Vr-8LB9CX_xU"},"name":"Mr Mohammed Ashfaq","name_elements":{"forename":"Mohammed","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11600342","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"Room 2","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"55ae3cc761c5a70c5ef0b6d2b10e4a4bbba5afa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600342/persons-with-significant-control/individual/QBXherLse-6QzQQwvbYJQ8DWrso"},"name":"Mrs Cristiane Mior","name_elements":{"forename":"Cristiane","surname":"Mior","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08805950","data":{"address":{"address_line_1":"Loventor","address_line_2":"Berry Pomeroy","country":"England","locality":"Totnes","postal_code":"TQ9 6NJ","premises":"Kiln Lodge","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"9db6b99db46c8451718787f40d1239d1cf311b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805950/persons-with-significant-control/individual/PTVAvP8zNi41CfQYeGHkbtNsi9c"},"name":"Mr Andrew Marshall","name_elements":{"forename":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11600333","data":{"address":{"address_line_1":"Surbiton Hill Park","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8EP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"bbb19467e3a1032959d1814013b5e98acd6616f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11600333/persons-with-significant-control/individual/PrzHjqIOQh-FBSun_l37_ujl0k8"},"name":"Marco Kevin Wilson","name_elements":{"forename":"Marco","middle_name":"Kevin","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12835240","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4FW","premises":"65a"},"ceased_on":"2024-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d76d8f1846a76e3358dcbbea83ffeba916f15734","kind":"individual-person-with-significant-control","links":{"self":"/company/12835240/persons-with-significant-control/individual/VYI8RU__TJo4K6uUdDSI8J0euEA"},"name":"Mr Hamzah Islam","name_elements":{"forename":"Hamzah","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11600343","data":{"address":{"address_line_1":"Bath Place","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"60c1241f95932d33224587cc4bc7280ad2113557","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600343/persons-with-significant-control/individual/DSCf6QnSOfZU3cymnv_01zYDyvY"},"name":"Mr Quan Hong Le","name_elements":{"forename":"Quan","middle_name":"Hong","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12836200","data":{"address":{"address_line_1":"Handel Terrace","country":"United Kingdom","locality":"Durham","postal_code":"DH6 3RS","premises":"13","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3eb694863a7bb94499d4a063042782e1d53814b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12836200/persons-with-significant-control/individual/UylAG15l39eozJMpW4xfz1afp_U"},"name":"Ryan Jackson","name_elements":{"forename":"Ryan","surname":"Jackson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836220","data":{"address":{"address_line_1":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JJ","premises":"70 Lady Isle House"},"ceased_on":"2020-10-20","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"8bd8fcf40e57823264400ba0a4588cf036d16f86","kind":"individual-person-with-significant-control","links":{"self":"/company/12836220/persons-with-significant-control/individual/MfjbWJ_ilUkzrPKIP67A3WYtWkg"},"name":"Mrs Sonia Greenwell","name_elements":{"forename":"Sonia","surname":"Greenwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12835250","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 274b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"af2955b5d1731db7467524e68942c046c618db12","kind":"individual-person-with-significant-control","links":{"self":"/company/12835250/persons-with-significant-control/individual/jHkgkUNEZa8rh8tmI2u9ZOHvPHs"},"name":"Mr Abdullah Ahmad","name_elements":{"forename":"Abdullah","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11600353","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1982},"etag":"bdde9d5c74f5e08e2db910de27df18b1a386d93b","kind":"individual-person-with-significant-control","links":{"self":"/company/11600353/persons-with-significant-control/individual/AmuO08XbrSBAbTzVSSzAbI-4ew4"},"name":"Jashvantbhai Dabhadiya","name_elements":{"forename":"Jashvantbhai","surname":"Dabhadiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12836220","data":{"address":{"address_line_1":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JJ","premises":"70 Lady Isle House"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5458b2594067513ede71808ff060896b6f7b3e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12836220/persons-with-significant-control/individual/snj6hMOaLTpFWY2hKDT4nW7lyFI"},"name":"Mrs Jenna Carole Steele","name_elements":{"forename":"Jenna","middle_name":"Carole","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12836220","data":{"address":{"address_line_1":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0JJ","premises":"70 Lady Isle House"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"96e8f3a59cda462dc9299cd785a84ea0d43301be","kind":"individual-person-with-significant-control","links":{"self":"/company/12836220/persons-with-significant-control/individual/759k4RnqVdJyy_aeoaf7aySlzQ0"},"name":"Mrs Pauline Louise Almond","name_elements":{"forename":"Pauline","middle_name":"Louise","surname":"Almond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-25"}}
{"company_number":"11052072","data":{"address":{"address_line_1":"Deansway","country":"England","locality":"Worcester","postal_code":"WR1 2JG","premises":"5"},"ceased_on":"2018-10-31","etag":"f51beaf5e878035783a6ffbce91720c573394a36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08735401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11052072/persons-with-significant-control/corporate-entity/B_MavGRqkWaGpeg8oN35Khtbqk0"},"name":"Number One Park Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-06"}}
{"company_number":"10962502","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2019-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f71e0aedf57a440d4c48ac65ee27b65d374a50e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10962502/persons-with-significant-control/individual/CpDMI5K3K7ucMB8lvZ7aiSaWP8I"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"12836230","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Hayes","postal_code":"UB3 2DW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9b18234ca37e0d0f3e486fac49e8a6e5d8bff3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12836230/persons-with-significant-control/individual/CDZTiBFjscVXCJjXxSwOg4vNCRs"},"name":"Mr Karthick Solomon","name_elements":{"forename":"Karthick","surname":"Solomon","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"07292883","data":{"address":{"address_line_1":"Gipsey Drove","address_line_2":"Gipsey Bridge","locality":"Boston","postal_code":"PE22 7DB","premises":"Falgrove","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"aaf1a8a7210b7bd1a23bb4abd4ac1dfe0924cf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07292883/persons-with-significant-control/individual/h5UKwd2HjShmkkuGxfszkK1CipA"},"name":"Mr Nicholas Cowley","name_elements":{"forename":"Nicholas","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12837111","data":{"address":{"address_line_1":"Ormskirk Street","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"32828fa3a62fb1e7b28ba7ff4ff3d1c80e506a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12837111/persons-with-significant-control/individual/m0BIjNNog94wj4-rjG3Cg1_XIxU"},"name":"Mr Miguel Otis Leon Doforo","name_elements":{"forename":"Miguel","middle_name":"Otis Leon","surname":"Doforo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11602582","data":{"address":{"address_line_1":"Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 0BL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4ef9042a6abf03e6531fc5bd1374e4d9239f9320","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602582/persons-with-significant-control/individual/dv2FGvMZkh4XzzsSSS88E6KdOUk"},"name":"Mr Suleman Iqbal","name_elements":{"forename":"Suleman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12837120","data":{"address":{"address_line_1":"Parkhills Road","country":"England","locality":"Bury","postal_code":"BL9 9AS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6ea0514d043ab2fa70024533f9d9af443ade5c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12837120/persons-with-significant-control/individual/9GVkouDfB96N7z551aojQ66duQ0"},"name":"Mr Amir Maqsood","name_elements":{"forename":"Amir","surname":"Maqsood","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11602602","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1970},"etag":"09b82be15be71024c410e7e95b77fbd722f60e75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602602/persons-with-significant-control/individual/lModkoSSsIAWAErfkhOo8DEBNEY"},"name":"Alistair Binks","name_elements":{"forename":"Alistair","surname":"Binks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12837131","data":{"address":{"address_line_1":"Hatfield Crescent","country":"England","locality":"Bedford","postal_code":"MK41 9RB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9186acd93476b90bc7de5678e0b3cc9fa52ee9c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837131/persons-with-significant-control/individual/NZ4f7uDjnw85dhvYwy-IuPXumm4"},"name":"Mr Gautam Rao","name_elements":{"forename":"Gautam","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12837941","data":{"address":{"address_line_1":"201 Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LP","premises":"Flat 1 Hartnell Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"00ecefd601f747c49a6ef7ff39c3256dab57b4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12837941/persons-with-significant-control/individual/ONVgrYUQ8Ep6bEDkFf4jgUZGvAk"},"name":"Sami Simi","name_elements":{"forename":"Sami","surname":"Simi"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"07377383","data":{"address":{"address_line_1":"Cornwath Rd","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 3HW","premises":"74 86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cd56f35ead94051ac9ed410a92cb4c59e5b8d1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07377383/persons-with-significant-control/individual/51aiJPJckCEBXMyb9m3c1a4rYXc"},"name":"Mr Richard William Hitchcock","name_elements":{"forename":"Richard","middle_name":"William","surname":"Hitchcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11603363","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wickford","postal_code":"SS12 9AZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"82ad5875dd41ec1e1eaa4b99ba7fd7bfe3e6dd8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603363/persons-with-significant-control/individual/yec5gCa02ISElH93Jjnr_7QayAc"},"name":"Mr Martin Gibbon","name_elements":{"forename":"Martin","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603363","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wickford","postal_code":"SS12 9AZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"becfc2497c2147765ad43ca2188c0ea6b81e27c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603363/persons-with-significant-control/individual/NcDY2mCbIvM5XzPJoysY4KzKiYY"},"name":"Mr Daniel Hanks","name_elements":{"forename":"Daniel","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12837961","data":{"address":{"address_line_1":"Rivers Street","country":"England","locality":"Bath","postal_code":"BA1 2QA","premises":"Chequers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"cb6d31d0235f16a408dca0c7f5b8f0dd155d74f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837961/persons-with-significant-control/individual/uza4GTaq4brdV83FujKhj5I_wJA"},"name":"Mr Kevin Roger Walters","name_elements":{"forename":"Kevin","middle_name":"Roger","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11603363","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wickford","postal_code":"SS12 9AZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"9e187ee18a80b46e8d75762f0a281aeaf83e6b4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603363/persons-with-significant-control/individual/1Cl6oWjpSAZ4mH8WchIxVmVBnxM"},"name":"Mr Paul Alfred Austin","name_elements":{"forename":"Paul","middle_name":"Alfred","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12837961","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4AS","premises":"4-5"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9169fd3e285323747191344daa57e533529f57f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12837961/persons-with-significant-control/individual/EDEqDJSbS5KlbShOysrGqPQpOV8"},"name":"Mr Andrew James Mcgonigle","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcgonigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11603403","data":{"address":{"address_line_1":"Mill Lane House","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1LB","premises":"Third Floor"},"ceased_on":"2018-10-03","etag":"61a54af8e5e027d64639f5b33ca04c43d762ea6b","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06136630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603403/persons-with-significant-control/corporate-entity/4FhdTNsZEQBhnCf5w1s4x_iA07I"},"name":"All Seasons (Kent) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12838760","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7TD","premises":"Flat 8 Somerset Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e00505aca74d20069412e03ac7e1d57662be75d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12838760/persons-with-significant-control/individual/jde4DH6jfh8KX4bRJffmofiiy0s"},"name":"James Ryan Evans","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"11604073","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5JT","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"eaa2c0a4fc23fc8e1eccb8736c1f2dc7bc0855d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11604073/persons-with-significant-control/individual/1OfrEvew9pTgJocavMWOV3dTXJE"},"name":"Mr Oluwatosin Akano","name_elements":{"forename":"Oluwatosin","surname":"Akano","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12838761","data":{"address":{"address_line_1":"St. Williams Way","country":"England","locality":"Norwich","postal_code":"NR7 0AR","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"658a27a460d21712a7d3fb16396a948060e563ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12838761/persons-with-significant-control/individual/LxzKhoP2ovSQqOWw8WvpdcZdgb0"},"name":"Mr Charles Edward Carter","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-26"}}
{"company_number":"10885862","data":{"address":{"address_line_1":"30 Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"Southbank Central"},"etag":"b14de36c73838a9a7603dc6d1e8d35736512987c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01628868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10885862/persons-with-significant-control/corporate-entity/-JxCxd1rkYLR62aCJh2wv1ey394"},"name":"Civica Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11604083","data":{"address":{"address_line_1":"Cobden Street","country":"England","locality":"Leicester","postal_code":"LE1 2LB","premises":"Unit4b"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"01e3fab8ff9cc70343f4dba82f0a31cabaad44b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11604083/persons-with-significant-control/individual/3opNREyqNsBeX4EzWmpAXeG4zZY"},"name":"Mr Yogendra Jadeja","name_elements":{"forename":"Yogendra","surname":"Jadeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"03976881","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"28"},"ceased_on":"2020-08-25","etag":"e8a57ccfa8b9e596633213b80e0b8f949bd7498d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12514361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03976881/persons-with-significant-control/corporate-entity/sw2qpRlaUZwHb_sOJqBDnXbG98M"},"name":"Macquarie Asset Management Uk Holdings No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"11604093","data":{"address":{"address_line_1":"107 Padfield Main Road","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 1ET","premises":"Lower Cross Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"6e35eb747ba8dfa3f2be9547b0d9ae39f3d1d8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604093/persons-with-significant-control/individual/2D1x3H5ZVOU7ETEsUh6i6D6eQuE"},"name":"Mr Philip Edmund Power","name_elements":{"forename":"Philip","middle_name":"Edmund","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11604093","data":{"address":{"address_line_1":"107 Padfield Main Road","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 1ET","premises":"Lower Cross Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"15d7ab81a882bb76de912bf2f73f419877e3ef14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604093/persons-with-significant-control/individual/UgjBdYhbSWmoJAPCjyHKpyQz97w"},"name":"Mrs Wanda Power","name_elements":{"forename":"Wanda","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11695151","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7JZ","premises":"60"},"ceased_on":"2020-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"1ae0c2ca60c24df34d2071324d02446c59f4e2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11695151/persons-with-significant-control/individual/NaKhyMk5_U2YZ6nvvUxOGyNWyMw"},"name":"Mr Samrah Butt","name_elements":{"forename":"Samrah","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-25"}}
{"company_number":"11604862","data":{"address":{"address_line_1":"60 Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"Sterling Offices","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2a6d7574f27ccbd519f43bdf909eeb6a308b5ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/11604862/persons-with-significant-control/individual/cjiaTe1AmWwhgG5P3DVyJ7QVyeE"},"name":"Mr Duncan Edward Richards","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"12839660","data":{"address":{"address_line_1":"Bridge Sollars","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7JW","premises":"Marsh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5a0fc60dd801b04354ab87087c28e881e0b698e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12839660/persons-with-significant-control/individual/MBt1gQzUyJPPixZvlyU2VLRPM-A"},"name":"Tiffany Sara Price","name_elements":{"forename":"Tiffany","middle_name":"Sara","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"11604882","data":{"address":{"address_line_1":"Chudenicka","country":"Czech Republic","locality":"Praha","postal_code":"102 00","premises":"1059/30"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1982},"etag":"8409a18be74946f061e5badacf1cd89c58cc995b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604882/persons-with-significant-control/individual/L-aIpb1Xpb5X03x8dUoNiF4GZac"},"name":"Mr Pavel Koudelka","name_elements":{"forename":"Pavel","surname":"Koudelka","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12840481","data":{"address":{"address_line_1":"Earl Shilton","country":"England","locality":"Leics","postal_code":"LE9 7PA","premises":"39 Belle Vue Road, Earl Shilto"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"2770100745360182469197bebce6d78502c30809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840481/persons-with-significant-control/individual/8omyW5uOtVc0AILyhbyAKREMYQg"},"name":"Mr George Morrison","name_elements":{"forename":"George","surname":"Morrison","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-27"}}
{"company_number":"12840500","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6BY","premises":"The Saltgrass"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"88bbaac50f650616c847ee9057af58d16c51a1df","kind":"individual-person-with-significant-control","links":{"self":"/company/12840500/persons-with-significant-control/individual/Qtzdz2rKEbjWJP65R43aSmIxQo4"},"name":"Mr Walter Christopher Veti","name_elements":{"forename":"Walter","middle_name":"Christopher","surname":"Veti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11604883","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"3f11290cd871dec2e48d60322cc51e34d979d963","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604883/persons-with-significant-control/individual/S0hkYdTEc1SfckjlfP0NZ6Imyig"},"name":"Mr Costel Romulus Popescu","name_elements":{"forename":"Costel","middle_name":"Romulus","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605672","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"17d843020df217e1544906210c99418e9576a493","kind":"individual-person-with-significant-control","links":{"self":"/company/11605672/persons-with-significant-control/individual/_JxO_YqatrAwSE7fGC5j6j6lz7A"},"name":"Mr Darryl Rogers","name_elements":{"forename":"Darryl","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12841440","data":{"address":{"address_line_1":"Churchill Way","country":"England","locality":"Macclesfield","postal_code":"SK11 6AY","premises":"Chatham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c4c1eba4002cb935603eb724734576376a8c5dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841440/persons-with-significant-control/individual/c2oAPmZIenFRoWbWlmOEqOVd6qk"},"name":"Mrs Sarah Booth","name_elements":{"forename":"Sarah","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11605673","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW7 3JR","premises":"667"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7a05a6f430b0f2c84e9e231342929c417a0e8ab2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605673/persons-with-significant-control/individual/pQLcT80WOCdAyzPT488EoowYzVk"},"name":"Mr Ahmed Wakil Noor","name_elements":{"forename":"Ahmed","middle_name":"Wakil","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11153413","data":{"address":{"address_line_1":"Mode Wheel Road South","country":"England","locality":"Salford","postal_code":"M50 1DG","premises":"Plot D"},"etag":"1dc1fdffc16ccea7e0c761985e755bf3f720f114","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07717492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11153413/persons-with-significant-control/corporate-entity/feNsLH1nE36ZESQQpMc8K4UjFYo"},"name":"Greenwood Scaffolding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-16"}}
{"company_number":"12841480","data":{"address":{"address_line_1":"2 Sawley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1c322c0b2b249c5b222115752b756d6a0f03c6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12841480/persons-with-significant-control/individual/RHLnqyzKaa7yTfemo3SqpyEYnKs"},"name":"Mr Ewen Davidson Garrod","name_elements":{"forename":"Ewen","middle_name":"Davidson","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841480","data":{"address":{"address_line_1":"195 Greenwood Road","country":"England","locality":"Manchester","postal_code":"M22 8HB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"13851cdc1935892a55fdecc169707e2273366e51","kind":"individual-person-with-significant-control","links":{"self":"/company/12841480/persons-with-significant-control/individual/lsA_5ALBomt0ua4KPHc4f492Qy4"},"name":"Mrs Nyevero Abigail Simbanegavi","name_elements":{"forename":"Nyevero","middle_name":"Abigail","surname":"Simbanegavi","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"NI656152","data":{"address":{"address_line_1":"Kings Court","country":"Northern Ireland","locality":"Templepatrick","postal_code":"BT39 0EB","premises":"17","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1989},"etag":"7b22fde943fe536c00869c9bb76931f5e6b30aee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656152/persons-with-significant-control/individual/VmVjoWzl_bUNM5uc9etqIFmiWRI"},"name":"Carolyn Sheila Mckendry","name_elements":{"forename":"Carolyn","middle_name":"Sheila","surname":"Mckendry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"NI656152","data":{"address":{"address_line_1":"Kings Court","country":"Northern Ireland","locality":"Templepatrick","postal_code":"BT39 0EB","premises":"17","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"14836c227ce3d4330a3dc7329142c3ff731f77fa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656152/persons-with-significant-control/individual/vlY8lJk9jYoCTP9Lw-DUvxkvLj4"},"name":"Robert James Mckendry","name_elements":{"forename":"Robert","middle_name":"James","surname":"Mckendry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"NI656152","data":{"address":{"address_line_1":"Kings Court","country":"Northern Ireland","locality":"Templepatrick","postal_code":"BT39 0EB","premises":"17","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1954},"etag":"d2dfe0982ec627d998f3deaa47a99799d2f7203f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656152/persons-with-significant-control/individual/wwONpRFSPPIGDRZb-7c4gKZ5mNo"},"name":"Robert Archibald Mckendry","name_elements":{"forename":"Robert","middle_name":"Archibald","surname":"Mckendry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605703","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0e618852c34df4941d2e86b638455f7d50ea5205","kind":"individual-person-with-significant-control","links":{"self":"/company/11605703/persons-with-significant-control/individual/4fPuMzwh3r3SF3ZyeiamT_I4c0g"},"name":"Ms Adora Oleh","name_elements":{"forename":"Adora","surname":"Oleh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12842380","data":{"address":{"address_line_1":"21 Port Way","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 5FS","premises":"21","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"257f1ab034457fd3cd644b75c8e6f12300a2e433","kind":"individual-person-with-significant-control","links":{"self":"/company/12842380/persons-with-significant-control/individual/MTACSyHBW0nx3HI8uo4sdqs4Mqc"},"name":"Miss Emily Louise Walton Pattison","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Walton Pattison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC672340","data":{"address":{"address_line_1":"Braehead Road","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6EP","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"193268ad1b169897da4a888312ffa0717b7f639d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672340/persons-with-significant-control/individual/_pV4YvJYjT6j1gaH65SMNQbB4WQ"},"name":"Miss Laura Ann Stevenson","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Stevenson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"11606353","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"265a7ac03bee84b436ac0455a6a2c5d7dbe0415f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606353/persons-with-significant-control/individual/NqD7mClDRA39GWkd-364XzJfA3g"},"name":"Mr Thomas Alan Hasluck","name_elements":{"forename":"Thomas","middle_name":"Alan","surname":"Hasluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606363","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2b07abc3eb3db4ffcc94abaab31067bb4fb354e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606363/persons-with-significant-control/individual/s68bH6yhJ0r5vDciQ6JoxUFBrD4"},"name":"Mr Karibi Karibi-Whyte","name_elements":{"forename":"Karibi","surname":"Karibi-Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606372","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1HP","premises":"40-42"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":11,"year":1996},"etag":"dd584f9b4125c0d677facfc8ef548f31fd403c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11606372/persons-with-significant-control/individual/adk9QgJirtD6SuX9P11xhZquW4M"},"name":"Miss Padma Priya Balamurugan","name_elements":{"forename":"Padma","middle_name":"Priya","surname":"Balamurugan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606383","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1HP","premises":"40-42"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":7,"year":1960},"etag":"0638246b9074012fab33e3e3ce086bb11f192d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11606383/persons-with-significant-control/individual/fXzoAD1WlkpZpMj98rF3O0Il6tU"},"name":"Mr Selvaraj Peramaiya","name_elements":{"forename":"Selvaraj","surname":"Peramaiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606433","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3LJ","premises":"70"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"90fd94ba29f63abbf987705b86c123d725d46c99","kind":"individual-person-with-significant-control","links":{"self":"/company/11606433/persons-with-significant-control/individual/cmHxVOjVVf6lSN2Gq7kAh6MrKng"},"name":"Mr Ian Charles Luck","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606433","data":{"address":{"address_line_1":"Curleys Fisheries","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6PP","premises":"Kingfisher Lodge","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"f8dccef5b62b40edc937550dab4a6a14410746ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11606433/persons-with-significant-control/individual/l3oOKWWPvCOsuHzP0xeXjQ-sBXI"},"name":"Mr Stephen John Kershaw","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kershaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12842390","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1YG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"981a3482c8e1631d74eada095755a18cb70c5749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842390/persons-with-significant-control/individual/OkzjyTwmNXJAdyF9GpQYnUWq_pM"},"name":"Mrs Susanne Elizabeth Lyell","name_elements":{"forename":"Susanne","middle_name":"Elizabeth","surname":"Lyell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842390","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1YG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b340a25f7ebe323275f5e6e538d22d378f88cb79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842390/persons-with-significant-control/individual/1offN04c0eNThiUXMN3ESZ0ZLWY"},"name":"Mr Stuart Paul Lyell","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Lyell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"11607072","data":{"address":{"address_line_1":"Campion Close","country":"England","locality":"Beckton","postal_code":"E6 5PF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e0c81c9448e5b29a76e131fa29a0b016f404a473","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607072/persons-with-significant-control/individual/IdL-mmtQxD7jC2a5_F7LTDBrpMA"},"name":"Mr Perrell Michael Shaw","name_elements":{"forename":"Perrell","middle_name":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12842391","data":{"address":{"address_line_1":"Kingsbury","country":"United Kingdom","locality":"London","postal_code":"NW9 0BU","premises":"38 Uphill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"39a87d773f3fefe1d98eab7c3e6fb36260a2fa62","kind":"individual-person-with-significant-control","links":{"self":"/company/12842391/persons-with-significant-control/individual/YmSia8Uqc2SnvUrWjPj-0EzTQCs"},"name":"Mr Franklyn Anthony Johnson","name_elements":{"forename":"Franklyn","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12843200","data":{"address":{"address_line_1":"Bourne Vale","country":"England","locality":"Bromley","postal_code":"BR2 7NN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"641dc96b1b34a982560b9835b6d4abd3c8283358","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843200/persons-with-significant-control/individual/hpPZtGD5U-BtzGZQreHJjlEsLUc"},"name":"Mr Daniel James Tyler","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843201","data":{"address":{"address_line_1":"Nantwich Road","address_line_2":"Wimboldsley","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0NF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"18f031fa9acfff85a6abc9074040263335964017","kind":"individual-person-with-significant-control","links":{"self":"/company/12843201/persons-with-significant-control/individual/2vIl4g5TsY4eODL1HMew136drNU"},"name":"Mr Jeremy Astles","name_elements":{"forename":"Jeremy","surname":"Astles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12843221","data":{"address":{"address_line_1":"Meeting House Court","address_line_2":"Helmsley","country":"England","locality":"York","postal_code":"YO62 5DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"68663023c1ac35a521d755905560bff9141c6d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843221/persons-with-significant-control/individual/TlP5LJ9R-yPQHftGyjCc_eJStqc"},"name":"Mr Dominic Paul Garbutt","name_elements":{"forename":"Dominic","middle_name":"Paul","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11607092","data":{"address":{"address_line_1":"Great Dover Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4YB","premises":"200"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"003bfd0acab218e617f731a4a6d67e38947dd6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11607092/persons-with-significant-control/individual/EgZPa7hHpAtqmjwga3y3GLi2pt4"},"name":"Mr James Robert Moore","name_elements":{"forename":"James","middle_name":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"12843260","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8ca5d47b2fd0bb4fe8ad44d0b4790394876483b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12843260/persons-with-significant-control/individual/wrbV-fRxIvs1uAF8iEPkZ0KUMfk"},"name":"Mr Hasan Aysal","name_elements":{"forename":"Hasan","surname":"Aysal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11607723","data":{"address":{"address_line_1":"Whitefield Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9JB","premises":"1"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"757ce3c688c43ab81e339b75d2bfbb846e294bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/11607723/persons-with-significant-control/individual/uq7j_88HglU6xtYoyW00v6JbC4E"},"name":"Mr Khayyam Ahmed","name_elements":{"forename":"Khayyam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12843270","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"828db58988a09c18bc248d0f5cfe787213e973ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12843270/persons-with-significant-control/individual/nZYQAFl869vaVQNQM3_o6LzcmwI"},"name":"Mark Sopala","name_elements":{"forename":"Mark","surname":"Sopala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11607733","data":{"address":{"address_line_1":"Copthorne Common","country":"United Kingdom","locality":"Copthorne","postal_code":"RH10 3LF","premises":"Eden Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d41a1f26c1cb4f93e90f7763a049341b763f1c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11607733/persons-with-significant-control/individual/b21OTMyuRq9PgFnFfY3JMfDqJ1E"},"name":"Mr Shwaib Khan","name_elements":{"forename":"Shwaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607733","data":{"address":{"address_line_1":"Copthorne Common","country":"United Kingdom","locality":"Copthorne","postal_code":"RH10 3LF","premises":"Eden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"09d2e552d7e828d816e4229c0db08aed88c7e9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11607733/persons-with-significant-control/individual/7k-2nSXJBHknELuagOt61RcJMyE"},"name":"Mr Abdur Foyez Amja","name_elements":{"forename":"Abdur","middle_name":"Foyez","surname":"Amja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607733","data":{"address":{"address_line_1":"Copthorne Common","country":"United Kingdom","locality":"Copthorne","postal_code":"RH10 3LF","premises":"Eden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"519f27d4b702dc2476ad463bb4d3da2d8f6534ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11607733/persons-with-significant-control/individual/zwWgS5-Hp5CZehNltWVngMi1rRo"},"name":"Mr Iraaj Tariq Vohra","name_elements":{"forename":"Iraaj","middle_name":"Tariq","surname":"Vohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608213","data":{"address":{"address_line_1":"Punk Bikes","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BZ","premises":"2 - 4 Rear Of Bedford Street"},"ceased_on":"2024-12-21","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"ff8e8d579a710657f4ac63023b2afa7847cec346","kind":"individual-person-with-significant-control","links":{"self":"/company/11608213/persons-with-significant-control/individual/KBD7k_5ilAKADZG2RquLuteAer8"},"name":"Mr Alexander Carey Williams","name_elements":{"forename":"Alexander","middle_name":"Carey","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608213","data":{"address":{"address_line_1":"Punk Bikes","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BZ","premises":"2 - 4 Rear Of Bedford Street"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"3340af98385bd99ffd1d9126f8f08dd85a7d3a99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608213/persons-with-significant-control/individual/CB_VgT19QXkHDkMtJ719nSUR3GU"},"name":"Mr Thomas Martin Whitmill","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Whitmill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608213","data":{"address":{"address_line_1":"Rear Of St Peters Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3BA","premises":"15"},"ceased_on":"2019-10-15","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"668378f1aa0e0c8c905e57495ac1ce3523cde73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11608213/persons-with-significant-control/individual/8Yc0SNf44oSuh0PDxHUplmpCbWA"},"name":"Mr Zacharia Jamma Khoubane","name_elements":{"forename":"Zacharia","middle_name":"Jamma","surname":"Khoubane","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-07"}}
{"company_number":"11608222","data":{"address":{"address_line_1":"Meadow View Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 7TN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a661f848d11d3ca57194df33d3f95e69a124562a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608222/persons-with-significant-control/individual/zsyR37QrN3PwWLRM-EtvW0t_hag"},"name":"Mr Gareth Edward Pearson","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608232","data":{"address":{"address_line_1":"Lime Kiln Gardens","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0DB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"fafb14ac324e5569464b187bd68668871b7ef059","kind":"individual-person-with-significant-control","links":{"self":"/company/11608232/persons-with-significant-control/individual/Jmie86E9NmPTKREYbVa6W3UTqf8"},"name":"Mr Tsvetelin Ivanov Kolev","name_elements":{"forename":"Tsvetelin","middle_name":"Ivanov","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"08906931","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ff1ed8fe9a8187a7cfe73b200485c0fad53f563c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08906931/persons-with-significant-control/individual/Ls-AOj3XhbwgyPY7oLTTm7EAsxs"},"name":"Mr Phillip John Carter","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-04"}}
{"company_number":"11608263","data":{"address":{"address_line_1":"Greenbank Close","address_line_2":"Trimdon","country":"United Kingdom","locality":"Trimdon Station","postal_code":"TS29 6JR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e7b88ffe501440c835136786f705c9db82bb39a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11608263/persons-with-significant-control/individual/M3bZ9v5Li38vefbIc7Mo4fouzb4"},"name":"Mr Allen Richard Aldworth","name_elements":{"forename":"Allen","middle_name":"Richard","surname":"Aldworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12845101","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-08-31","etag":"41af3cdb3b2dbc6097f8a0ef5533c24e8662fab3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12845101/persons-with-significant-control/corporate-entity/2nYVkWyUCKsCJBYK2KVuJy21qq4"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11608933","data":{"address":{"address_line_1":"Avenue Industrial Estate","address_line_2":"Southend Arterial Road","locality":"Romford","postal_code":"RM3 0BY","premises":"1-A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"03a2466732995f3b799a6b788948155453840c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608933/persons-with-significant-control/individual/2kyaTfzQGR8Y6zMWrz9mPp2hmxQ"},"name":"Mr Qamar Rafique","name_elements":{"forename":"Qamar","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SC672470","data":{"address":{"locality":"Oban","postal_code":"PA34 4ED","premises":"2a Knipoch Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"36c96cb202f19ea9ce69458e1ee5ba0f028604b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672470/persons-with-significant-control/individual/6k3ThGU6cPD2I2gOVH_tst5AQOM"},"name":"Mr Adrian Cakebread","name_elements":{"forename":"Adrian","surname":"Cakebread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12848450","data":{"address":{"address_line_1":"Weston Park","country":"England","locality":"Bath","postal_code":"BA1 4AS","premises":"Beechwood"},"ceased_on":"2020-11-02","country_of_residence":"France","date_of_birth":{"month":11,"year":1994},"etag":"d10816d429fb2bb569d8cd6f9da4c2316b531cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12848450/persons-with-significant-control/individual/ivIvL4Syv_x87gyb-kKQACt6Eaw"},"name":"Mr Paul Lofferon","name_elements":{"forename":"Paul","surname":"Lofferon","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11860180","data":{"address":{"address_line_1":"82 Rivington Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3AZ","premises":"Unit 1"},"ceased_on":"2020-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"a7aaa7a676c66045f717eee50f91ab3ff67911eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11860180/persons-with-significant-control/individual/d0ZdmpZ4vlWi68LENAagUeBaRwg"},"name":"Mr Tigran Petrosyan","name_elements":{"forename":"Tigran","surname":"Petrosyan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11608953","data":{"address":{"address_line_1":"Cordwainers Road","country":"England","locality":"Cheltenham","postal_code":"GL52 2DQ","premises":"27","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"19ccb635d89941dc5ca7309231f40a64f9c61eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11608953/persons-with-significant-control/individual/gUyurU9obhmHbK_s82Sc8hG7-ho"},"name":"Mr Stuart Paul Howe","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"OC424373","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2019-01-01","etag":"6b44a9181a589163010c8f875a9bb892ac85fff5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05676482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424373/persons-with-significant-control/corporate-entity/C7LNv45cpOfFrqPN2wjvNGv6dio"},"name":"Nomina Designated Member No. 1 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-08"}}
{"company_number":"12848461","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f7a09e5b6b4af73dcbcf5f7c4eaf709ec258f3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848461/persons-with-significant-control/individual/_Rt62Ru0o2WN-eerBBK5WvU60Dk"},"name":"Mr Andrew William Doidge","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Doidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"OC424373","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2019-01-01","etag":"d641295cb4beef6ab10ee8ea7300f4a8418c8cbb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05766540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424373/persons-with-significant-control/corporate-entity/muFgceZ18UDk1I9Eapsff6Canu0"},"name":"Nomina Designated Member No. 2 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-08"}}
{"company_number":"11609532","data":{"address":{"address_line_1":"Spring Promenade","country":"United Kingdom","locality":"Westdrayton","postal_code":"UB7 9GL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a1b57b42cf2d5667c14cf303f5f1f4071cf41c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11609532/persons-with-significant-control/individual/Hd4668IkV8htbh3IWFDOXmNPzm4"},"name":"Mr Suresh Kumar Mangalagiri","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Mangalagiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"12848470","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"20a42da7f089f64af70a34b12d3fcbae4dc219e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12848470/persons-with-significant-control/individual/XXSJW_RRiEaS7ZjVa9oas_a803Y"},"name":"Mr Alexander Beaumont Stevens","name_elements":{"forename":"Alexander","middle_name":"Beaumont","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12848470","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"db5c4d5d192bca3c8b6f15078ead8bb3162500ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12848470/persons-with-significant-control/individual/rnfLKA8xKldzfLUZ0xyoClzdm2c"},"name":"Mr Lawrence Oliver Gibbs","name_elements":{"forename":"Lawrence","middle_name":"Oliver","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"SC400572","data":{"address":{"address_line_1":"Wester Kippielaw Park","locality":"Dalkeith","postal_code":"EH22 2GE","premises":"24","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"da5eb969b57ac6efb2e68954dadf9a6324fdf1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400572/persons-with-significant-control/individual/bGcUOPF39P0VMOS56BwW7szCUnk"},"name":"Mrs Carol Anne Hunter","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12849421","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"96bb4d34816c164e277314cf41df09179eb1723e","kind":"individual-person-with-significant-control","links":{"self":"/company/12849421/persons-with-significant-control/individual/Df2wGXNhbCfXdOuWvtkXDnQwaE8"},"name":"Mr Priteshkumar Mohanbhai Patel","name_elements":{"forename":"Priteshkumar","middle_name":"Mohanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849450","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5a0c2c9b595413fa6e7797deffdc81296cc3d2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12849450/persons-with-significant-control/individual/EkfhftglDZNSeZcy0tzxZx15V5g"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"07403073","data":{"address":{"address_line_1":"101 Huntington Avenue","country":"United States","locality":"Boston","postal_code":"02199","premises":"C/O Audax Group","region":"Massachusetts"},"ceased_on":"2019-05-02","country_of_residence":"United States","date_of_birth":{"month":6,"year":1958},"etag":"3f22b912cfd8863df2c352d13980ac743e30f7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07403073/persons-with-significant-control/individual/84qYcMCNtRJRe94etJSou5wnfco"},"name":"Marc Wolpow","name_elements":{"forename":"Marc","surname":"Wolpow"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"12849451","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"2c9e1f4635d5dff7010759ce4095e46d10ceb110","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849451/persons-with-significant-control/individual/WV3IR_IVIW3Q0x1vdB0tkp7_-MY"},"name":"Mr Thomas Jameson","name_elements":{"forename":"Thomas","surname":"Jameson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849481","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6PT","premises":"The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"108138ff1f24c8ba8c19ce86735833c1d40c667c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849481/persons-with-significant-control/individual/dGeQjhSAtsnoDwOoEDiRJfE4ylI"},"name":"Mr Ricky Knight","name_elements":{"forename":"Ricky","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12849481","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6PT","premises":"The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"78d4c7ccbcda2677d2a20146af2bb7065038853c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849481/persons-with-significant-control/individual/IZegaSMg6PJrjTL_5cCkRnIqPiI"},"name":"Mrs Georgina Elizabeth Knight","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11610172","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Speldhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0AQ","premises":"C3 Speldhurst Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"0ac4004ac6bc296ae53bd1026e5c9be7c456a5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11610172/persons-with-significant-control/individual/Jfri7ixwV5XnsMLEGRBitEWMtYc"},"name":"Mr. Victor Silvanus Johnson","name_elements":{"forename":"Victor","middle_name":"Silvanus","surname":"Johnson","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12850290","data":{"address":{"address_line_1":"Cowley Mill Road","address_line_2":"Mc Security Solutions Ltd","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"Brook House 54a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"b2f1d48e5486936710c7491fb3f6ee1567ae2c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12850290/persons-with-significant-control/individual/dyq6T83nZ94qtG7yNTp95371YUs"},"name":"Mr Matthew Edward James Craig","name_elements":{"forename":"Matthew","middle_name":"Edward James","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850301","data":{"address":{"address_line_1":"Norville Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"6fabd15d5fefd317e8df51a885e7b8dbbbd7de0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS TAX ADVISORS LTD ACSP","identity_verified_on":"2026-03-28T00:00:00Z","preferred_name":"Amy Jane London"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850301/persons-with-significant-control/individual/bit2feIzhqavSZvaq9wYLrTw3Z4"},"name":"Miss Amy Jane London","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"London","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"12851041","data":{"address":{"address_line_1":"Crabtree Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 7GA","premises":"39","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"06868b726bb926e870fed368a8cfbc9d841de34a","kind":"individual-person-with-significant-control","links":{"self":"/company/12851041/persons-with-significant-control/individual/LN_ECvPgK0zwJxc6jcgQj6QttSU"},"name":"Mr Michael Scott Wood","name_elements":{"forename":"Michael","middle_name":"Scott","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"12851041","data":{"address":{"address_line_1":"Crabtree Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 7GA","premises":"39","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d9e6933ee5c2d1ad442d15812003d00e99f3f90e","kind":"individual-person-with-significant-control","links":{"self":"/company/12851041/persons-with-significant-control/individual/IhIkShSYWznmKp3dnhqyrE1Ecv8"},"name":"Mrs Leanne Fay Wood","name_elements":{"forename":"Leanne","middle_name":"Fay","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11610793","data":{"address":{"address_line_1":"Hardinge Crescent","country":"United Kingdom","locality":"London","postal_code":"SE18 6TB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8e2b274cd9fba2124996e6415739e64a8d98485e","kind":"individual-person-with-significant-control","links":{"self":"/company/11610793/persons-with-significant-control/individual/0kWwqDV8o_P9iA-dV8PdvkwRkmk"},"name":"Mr Abolore Oludare Bakare","name_elements":{"forename":"Abolore","middle_name":"Oludare","surname":"Bakare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12064400","data":{"address":{"address_line_1":"Old School Place","country":"England","locality":"Croydon","postal_code":"CR0 4GA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"11f4faa108d16b9e00e2cc50b8b95430d278d488","kind":"individual-person-with-significant-control","links":{"self":"/company/12064400/persons-with-significant-control/individual/dTg0ggm047SAs0Ms_QCXK7g4EhI"},"name":"Mr Mark Brewer","name_elements":{"forename":"Mark","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-05"}}
{"company_number":"09494513","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a2a9d2f2bfaadb7cac87ff01dfd5cab8f755779c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Josh Paternoster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494513/persons-with-significant-control/individual/rhPRDJM0IihOzZMhZeQKEWWRGG0"},"name":"Mr Josh Paternoster","name_elements":{"forename":"Josh","surname":"Paternoster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12851560","data":{"address":{"address_line_1":"Worsley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0AG","premises":"274","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"afb00e618df9873e26c57678895d8033b27d9283","kind":"individual-person-with-significant-control","links":{"self":"/company/12851560/persons-with-significant-control/individual/biYaW1scJWdoq8l8078_Y6lf1sQ"},"name":"Clare Louise Campbell","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"12851610","data":{"address":{"address_line_1":"Nimrod Way","address_line_2":"East Dorset Trade Park","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7UH","premises":"9","region":"Dorset"},"etag":"964050ee1679cc6a42d51f13b12d60647ba73c17","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"England","registration_number":"12844383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12851610/persons-with-significant-control/corporate-entity/7k6C2zz4DV2OUvvbirF_Di6sixM"},"name":"Tsl Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"07785182","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"35508a46ff1eb95899db05d873ebb5245da2acc5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07785182/persons-with-significant-control/corporate-entity/SbRW5gihyVf1t9Xy1AkNaUmmIRk"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12852171","data":{"address":{"country":"England","locality":"Todmorden","postal_code":"OL14 8DQ","premises":"8 Hare Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"04b1abd8b7b058ef011a1c0c7d208273b201e3fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852171/persons-with-significant-control/individual/Rp8Rd-XVbk-Pu85XyS1DvsnATQc"},"name":"Mrs Jessica Edith May Kendrick","name_elements":{"forename":"Jessica","middle_name":"Edith May","surname":"Kendrick","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"12852370","data":{"address":{"address_line_1":"562","address_line_2":"Oldham Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2AZ","premises":"Montrose","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"65aa8e0153b255d05ae3545dc37b6adcbf6b459c","kind":"individual-person-with-significant-control","links":{"self":"/company/12852370/persons-with-significant-control/individual/Ka6zJJznvcdyLICNpUPtJ13rBes"},"name":"Mr Boris Gah","name_elements":{"forename":"Boris","surname":"Gah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11017213","data":{"address":{"address_line_1":"Slade Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7QY","premises":"259","region":"West Midladns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e681eeb1decf630c74adbddb6a4eab70280bbf2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11017213/persons-with-significant-control/individual/xHjWWmSu26JnEF8aZ0VdKXQ_uwM"},"name":"Mr Wishyar Mahmood Majeed","name_elements":{"forename":"Wishyar","middle_name":"Mahmood","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-26"}}
{"company_number":"12852371","data":{"address":{"address_line_1":"3 Allardyce Street","country":"England","locality":"London","postal_code":"SW4 7RX","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1fd76f8cd36cef8355b39aeaaaf27761ea78c372","kind":"individual-person-with-significant-control","links":{"self":"/company/12852371/persons-with-significant-control/individual/Fuv1dffnjYKZqRrWUjoPtQ1V804"},"name":"Mr Edward Douglas William Stringer","name_elements":{"forename":"Edward","middle_name":"Douglas William","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852380","data":{"address":{"address_line_1":"Grange Lane","country":"England","locality":"Barnsley","postal_code":"S71 5AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8af7352899c0d2937c3d095323ed349d47eccbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852380/persons-with-significant-control/individual/FrI1EPeYS6Lm_XygKJvtDgj5H10"},"name":"Mrs Victoria Ann Hughes-Barker","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Hughes-Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852551","data":{"address":{"address_line_1":"Albany Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3LH","premises":"5"},"ceased_on":"2020-10-14","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"0e0257bafd28e1b9c936286326f204180a592e64","kind":"individual-person-with-significant-control","links":{"self":"/company/12852551/persons-with-significant-control/individual/8KdljUdHBVNChTdRb8KbrLJYj5M"},"name":"Ava Sheikho","name_elements":{"forename":"Ava","surname":"Sheikho"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11610802","data":{"address":{"address_line_1":"PO BOX 12326","country":"Kuwait","locality":"Al-Shamia 71653"},"etag":"d48e3ea9cd16115aacf3a21b4214a2e9dbdf5417","identification":{"country_registered":"Kuwait","legal_authority":"Kuwait","legal_form":"Charity","place_registered":"Kuwait Ministry Of Social Affairs \u0026 Labour","registration_number":"72/A/2016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610802/persons-with-significant-control/corporate-entity/bPbpqbf0lKwe2x1IPb39fGXoxyc"},"name":"Kuwait Society For Humanitarian Work","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852561","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 2RF","premises":"Flat4  83-85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6d856e3f42922a0357d6b53935e2751e533f3b81","kind":"individual-person-with-significant-control","links":{"self":"/company/12852561/persons-with-significant-control/individual/_BlAdC_ofjrgSqZAueMFAKQZBSc"},"name":"Mr Matteo Muhittin Tosun","name_elements":{"forename":"Matteo","middle_name":"Muhittin","surname":"Tosun","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11610803","data":{"address":{"address_line_1":"Derwent Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0EX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5a20364f6b328d7b94c8ce9e27630a9fff4ed642","kind":"individual-person-with-significant-control","links":{"self":"/company/11610803/persons-with-significant-control/individual/Am9z4bo8y69Pp4V3w4sunR1AMl4"},"name":"Mr Michael Andrew Mather","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12852570","data":{"address":{"address_line_1":"Wem Road","country":"United Kingdom","locality":"Northwood","postal_code":"SY4 5NH","premises":"Wheelwright Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"436a48752aefdf6c92ede0c4df2aee8e28a1f478","kind":"individual-person-with-significant-control","links":{"self":"/company/12852570/persons-with-significant-control/individual/NgV2FijaMx9p1pFh3xodp-uCzMo"},"name":"Mr David Wicks","name_elements":{"forename":"David","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12852581","data":{"address":{"address_line_1":"Sherman Gardens","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4AP","premises":"35 Birch Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"88d6b972c90133e062d6b0528274ce71f73f2886","kind":"individual-person-with-significant-control","links":{"self":"/company/12852581/persons-with-significant-control/individual/DCupc9rDXuBJiH9BKgkEF4VVzL0"},"name":"Mr Evans Kaniaru","name_elements":{"forename":"Evans","surname":"Kaniaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853000","data":{"address":{"address_line_1":"Summerhill","country":"England","locality":"Sunderland","postal_code":"SR2 7NX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"06d44b86f400a3fc6138518e2f573b48d3eb1835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853000/persons-with-significant-control/individual/4FAwdZCaQScUlZcddy-zTvjrYSw"},"name":"Xiaoqing Lin","name_elements":{"forename":"Xiaoqing","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"11610803","data":{"address":{"address_line_1":"Derwent Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0EX","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"412d9de56af5c4509379ef80aac9d7f662d14897","kind":"individual-person-with-significant-control","links":{"self":"/company/11610803/persons-with-significant-control/individual/tMxNEbRMirIa6KNWskZHIZbyBXg"},"name":"Mr Richard Thompson","name_elements":{"forename":"Richard","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09037063","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4f9125f6578c6ffa62326e29adae0ecfac120ad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037063/persons-with-significant-control/individual/fU18bJdYz9rP5r-IhAtgbrMg5ow"},"name":"Mrs Kelly Marie Hutton","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Hutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611062","data":{"address":{"address_line_1":"High Street","address_line_2":"Rotherfield","country":"England","locality":"Crowborough","postal_code":"TN6 3LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"feb0c9781bb0a0b8e2f423010ac0945f60f405f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611062/persons-with-significant-control/individual/iUy5wOyUKtQY0odL0uysaX7Fq6g"},"name":"Mr Bhaumik Pravinbhai Patel","name_elements":{"forename":"Bhaumik","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12853001","data":{"address":{"address_line_1":"York Road","address_line_2":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"710ab0a847f19dc531aa2d4ef59eb930f57587d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853001/persons-with-significant-control/individual/H7_pwguGaciIWYTXqCcsPEE52wU"},"name":"Mr Joseph Antony Doidge","name_elements":{"forename":"Joseph","middle_name":"Antony","surname":"Doidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11611063","data":{"address":{"address_line_1":"Waterloo Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 9HX","premises":"35 Colville House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"da63ecf7a1fe20880c92b537828b37ae3c885efc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611063/persons-with-significant-control/individual/5RwXu7v7ikblrwFHyvx9xnDnrIc"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611063","data":{"address":{"address_line_1":"Waterloo Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 9HX","premises":"35 Colville House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"099c4ad70d30d7e3cad4b114f2de03c9dc75e289","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611063/persons-with-significant-control/individual/w6DAI4jMx7_uvuDaVtjleoQoinI"},"name":"Mr Habib Hussain","name_elements":{"forename":"Habib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09761742","data":{"address":{"address_line_1":"Merlin Crescent","country":"England","locality":"Edgware","postal_code":"HA8 6JB","premises":"83"},"ceased_on":"2018-10-24","country_of_residence":"Moldova","date_of_birth":{"month":6,"year":1975},"etag":"48090d845696f2968519de416a1fbfc0545fe7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09761742/persons-with-significant-control/individual/FPWsgaB9C6gvzcaJy-LcCgCjHvY"},"name":"Mr Umar Usman Muhammed","name_elements":{"forename":"Umar","middle_name":"Usman","surname":"Muhammed","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"11312693","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"aaa231ec0e31638b8596d50b1471dcb39c3298fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11312693/persons-with-significant-control/individual/Jrs7106cuLZqClzY3Kkiz58kZ0E"},"name":"Miss Clare Hedges","name_elements":{"forename":"Clare","surname":"Hedges","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-04-17"}}
{"company_number":"11611393","data":{"address":{"address_line_1":"Derinton Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8HU","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d6364428879addfdd6084cf236b21fdf4de989f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11611393/persons-with-significant-control/individual/aSdrIX4exlUMNwH_22NU36fR1F8"},"name":"Miss T'Mena Hanson","name_elements":{"forename":"T'Mena","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06354221","data":{"address":{"address_line_1":"Dene Drive","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1QY","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c384564c7e2a1e220aa69f3b5fbba028e0289120","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354221/persons-with-significant-control/individual/7pmvwNwUGTXcErmLLMwqsanDAoU"},"name":"Shauna Harper","name_elements":{"forename":"Shauna","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06354221","data":{"address":{"address_line_1":"Dene Drive","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1QY","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"ed2c262623fe8bd51fc713dfd6d7ccd53f2756a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06354221/persons-with-significant-control/individual/xoy9q5SYxM7-K9PWtEVWur-24mw"},"name":"Stephen Harper","name_elements":{"forename":"Stephen","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853010","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4AE","premises":"11","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5632d49b6fc12b6bd6668bb5acb9638315e53f68","kind":"individual-person-with-significant-control","links":{"self":"/company/12853010/persons-with-significant-control/individual/k6Pel9PamsJmlhFr81Ruck8H9sg"},"name":"Mr Shafqut Ali","name_elements":{"forename":"Shafqut","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853011","data":{"address":{"address_line_1":"Blackthorn Crescent","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9WD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"edda9500afcbf78d27f6e493f4766d438108886e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853011/persons-with-significant-control/individual/YfHHMeY8pbqyGAItcaqlbdzP9Yw"},"name":"Mr Gavin Anthony David","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11611402","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"af643c5ef1da3af48c1d0765a430873136a6e5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11611402/persons-with-significant-control/individual/srjG03SmMHQNIlpzgn95ZORLrgg"},"name":"Mr Pankaj Chopra","name_elements":{"forename":"Pankaj","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12137371","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0d9280c013016e9345070bf771f66d70b7da6e74","kind":"individual-person-with-significant-control","links":{"self":"/company/12137371/persons-with-significant-control/individual/L6VK7xttNmtV6M7fHaiHw46gqkk"},"name":"Mrs Alison March","name_elements":{"forename":"Alison","surname":"March","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"11611402","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"aab3e6c207cd100211c49888ad6ab3c4aa653075","kind":"individual-person-with-significant-control","links":{"self":"/company/11611402/persons-with-significant-control/individual/I-v7o2jSjHAjye9qlghrEzC-X7c"},"name":"Mrs Nidhi Wadhan","name_elements":{"forename":"Nidhi","surname":"Wadhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612533","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5c06a4ab35fc02ab16464e27ab96ac806b29abc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612533/persons-with-significant-control/individual/HKerOnkwH0MsHpiwerChU69Svfk"},"name":"Mr Edwin Gren","name_elements":{"forename":"Edwin","surname":"Gren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12853171","data":{"address":{"address_line_1":"Main Road","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9JS","premises":"12 Bridge Bungalows"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"81c4e7eb448d2466d04aaf37aa095f94e40862ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853171/persons-with-significant-control/individual/-RvJNRzJzi2vSsdjJZ1NSz8Jv28"},"name":"Mr Aaron David Good","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853171","data":{"address":{"address_line_1":"Main Road","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9JS","premises":"12 Bridge Bungalows"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d54dba8ce65c2a431c563c596b5dc8cc091bafa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853171/persons-with-significant-control/individual/Rt_EwpUK48ZsF6YjS4jDNhlEycY"},"name":"Mrs Jill Victoria Sundy Good","name_elements":{"forename":"Jill","middle_name":"Victoria Sundy","surname":"Good","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"SC640261","data":{"address":{"address_line_1":"Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Upper Floor Unit 1 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"bcd3616fe3af8ecde155621e5127a43ba9e77747","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC640261/persons-with-significant-control/individual/EOV5Sm9AqC54aw576byi_KkRq-U"},"name":"Mrs Helen Farmer","name_elements":{"forename":"Helen","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-30"}}
{"company_number":"06691173","data":{"address":{"address_line_1":"Bartley Road","address_line_2":"Woodlands","country":"England","locality":"Southampton","postal_code":"SO40 7GQ","premises":"Horseshoe Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c6d974834ea17668d34bf88c80ffb99222ee3128","kind":"individual-person-with-significant-control","links":{"self":"/company/06691173/persons-with-significant-control/individual/WyfsLFgH96raSjNCT17pkD5CvCc"},"name":"Rosie Sarah Zollo","name_elements":{"forename":"Rosie","middle_name":"Sarah","surname":"Zollo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-14"}}
{"company_number":"12853190","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"Croydon","postal_code":"CR0 3PH","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1c9524111012f0b9a335f3f97317c7c4f36ca68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853190/persons-with-significant-control/individual/kXkOqi2y8xetuUxhMUX1DJXVsLo"},"name":"Mr Samuel Benjamin Donkoh","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Donkoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853380","data":{"address":{"address_line_1":"Garden Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3f892476401502df51b718f1e6ef1390b350b65e","kind":"individual-person-with-significant-control","links":{"self":"/company/12853380/persons-with-significant-control/individual/NLOALoLNbMUlVTE_Jg1lKkt6t_Q"},"name":"Mr Kieron Lee Hanhart","name_elements":{"forename":"Kieron","middle_name":"Lee","surname":"Hanhart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"SC610423","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7876dc2fa264fadcb5b7e478053ea9e1190ff440","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610423/persons-with-significant-control/individual/fumWKZ9PU__xj34cLxdAGmKwsoA"},"name":"Wan Seo Koo","name_elements":{"forename":"Wan","middle_name":"Seo","surname":"Koo"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13653664","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TG","premises":"596","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"2e54dd4f30139863bb6a676a955a9dfec3eb0316","kind":"individual-person-with-significant-control","links":{"self":"/company/13653664/persons-with-significant-control/individual/kuadwGzVSN8eKvXtwhjyBYUsDjo"},"name":"Miss Izabela Kamila Grabowska","name_elements":{"forename":"Izabela","middle_name":"Kamila","surname":"Grabowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13653665","data":{"address":{"address_line_1":"Westminster Way","country":"England","locality":"Oxford","postal_code":"OX2 0LR","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"92e21e403e2da0d2a8b66678ee98909858dd3365","kind":"individual-person-with-significant-control","links":{"self":"/company/13653665/persons-with-significant-control/individual/JCwYY7YjU3JC-kxqoNYAe7pMGak"},"name":"Ms Tasnim Hanifah Al-Samad","name_elements":{"forename":"Tasnim","middle_name":"Hanifah","surname":"Al-Samad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11613183","data":{"address":{"address_line_1":"Tabernacle Lane","address_line_2":"Forncett St. Peter","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1LE","premises":"Wisteria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"de0a9b7d1cebaf33df737cd8a5974d098f5fb27a","kind":"individual-person-with-significant-control","links":{"self":"/company/11613183/persons-with-significant-control/individual/JnknsRTab2h2ErtxdYybj_Fauu0"},"name":"Jane Ann Hunter","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"06203764","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"1760ed3920d4fe70bb4c48b8b91199298bb4551a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11021690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06203764/persons-with-significant-control/corporate-entity/BDKznsndF-JhqKQiJD3UlIrrmW4"},"name":"Amalgamated Laboratory Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"12853390","data":{"address":{"address_line_1":"Chesterfield Drive","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS8 9ZE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"67362f66cd7f20434ccf9ef4feae9d3b6b007c61","kind":"individual-person-with-significant-control","links":{"self":"/company/12853390/persons-with-significant-control/individual/VmcxtGnwUIRPjywD9br74TFekZg"},"name":"Miss Lisa Rebecca Thomas","name_elements":{"forename":"Lisa","middle_name":"Rebecca","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11613193","data":{"address":{"address_line_1":"Deysbrook Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 8RE","premises":"51","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1657390c94eeff610753fc6466495605651156cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11613193/persons-with-significant-control/individual/2jln9tmOry5EoS-o1go1HR3BKsE"},"name":"Mr Mark Laurence Williams","name_elements":{"forename":"Mark","middle_name":"Laurence","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613193","data":{"address":{"address_line_1":"Deysbrook Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 8RE","premises":"51","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"07e9f8f4d48ccdbf10d2026ffa7f58441ceba419","kind":"individual-person-with-significant-control","links":{"self":"/company/11613193/persons-with-significant-control/individual/qpYnybHtPuMZzgEidr_gEeZI0R8"},"name":"Mrs Susan Joan Williams","name_elements":{"forename":"Susan","middle_name":"Joan","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"04015150","data":{"address":{"address_line_1":"Leeside","country":"England","locality":"Barnet","postal_code":"EN5 2PD","premises":"7"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"116174ed477ea8878c2e2008a49c13c0ee80dfca","kind":"individual-person-with-significant-control","links":{"self":"/company/04015150/persons-with-significant-control/individual/hE8eQk5dGrR0Nr6ClhutzApf8jg"},"name":"Ms Maria Ines Cimino","name_elements":{"forename":"Maria","middle_name":"Ines","surname":"Cimino","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-02"}}
{"company_number":"13654794","data":{"address":{"address_line_1":"1 Bignell View","address_line_2":"Chesterton","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 1UJ","premises":"Newal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d6801df46ccbf8c7c8ebf4e6d3d26eb333d757b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654794/persons-with-significant-control/individual/HN37MmUXQP9IRMoczV2bTFw4PyU"},"name":"Ms Michelle Suzanne Pound","name_elements":{"forename":"Michelle","middle_name":"Suzanne","surname":"Pound","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12853401","data":{"address":{"address_line_1":"Aberdeen Grove","country":"England","locality":"Leeds","postal_code":"LS12 3QY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"43373daa5dd80a58e5004e67621bd2fc6e71021c","kind":"individual-person-with-significant-control","links":{"self":"/company/12853401/persons-with-significant-control/individual/iYuOLiaJbSujsf8UUADM10NFxHA"},"name":"Mr Andrei Dumitru Pirsan","name_elements":{"forename":"Andrei","middle_name":"Dumitru","surname":"Pirsan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"02974030","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"etag":"e4a69f7717caff87f8b523686b296fe0c4fa67b4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02974030/persons-with-significant-control/corporate-entity/D56tFaT3g68_1SGrlidMVfY1gCI"},"name":"Spmp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13654795","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"2370bcdb2bd30be55d556b7cbb547c6b295294ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13654795/persons-with-significant-control/individual/TAYlemgmAxElVC5IQGPKTiHue9g"},"name":"Daniel Fowler","name_elements":{"forename":"Daniel","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11616162","data":{"address":{"address_line_1":"Darrington","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 3AD","premises":"14 Beech Crescent","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"971d313e52458fc3137c8357735a646c75d38792","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616162/persons-with-significant-control/individual/E6Lw7pw7-gQlNlH6ufSEt0OKDHY"},"name":"Mr Steven Cullis","name_elements":{"forename":"Steven","surname":"Cullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12853720","data":{"address":{"address_line_1":"Landscape View","country":"England","locality":"Saffron Walden","postal_code":"CB11 4AT","premises":"11"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c1aa1930918e1f34b0d30f40e3dd85545dd146a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12853720/persons-with-significant-control/individual/F497BW2tj7T299PxR_nIUkh7KBI"},"name":"Lech John Handzel-Bonavia","name_elements":{"forename":"Lech","middle_name":"John","surname":"Handzel-Bonavia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853721","data":{"address":{"address_line_1":"Hubbards Chase","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3DJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3a39194cc3ebde0dd4121982774f4f8e4b7f7c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12853721/persons-with-significant-control/individual/xMFjPY5PQJDpHI0N0VObdX0a4qU"},"name":"Daoud Ahmed Ansari","name_elements":{"forename":"Daoud","middle_name":"Ahmed","surname":"Ansari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SC710975","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G51 1HJ","premises":"249 Govan Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"9d689024feb1c40a67f4d7ef906cefae187900c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710975/persons-with-significant-control/individual/nZjZ_VP_vhJy9ya4sW1QB06Z55g"},"name":"Mr Stuart Leitch Mackenzie","name_elements":{"forename":"Stuart","middle_name":"Leitch","surname":"Mackenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"12853880","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1995},"etag":"e30b91ffcf3ad01907b2cfced23262a6973a6956","kind":"individual-person-with-significant-control","links":{"self":"/company/12853880/persons-with-significant-control/individual/8B6MAY7XjMjwM2kf2bPALiu6V_c"},"name":"Mr Benjamin Jean Marie Thomas","name_elements":{"forename":"Benjamin","middle_name":"Jean Marie","surname":"Thomas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"NI656282","data":{"address":{"address_line_1":"Newtownards Road","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 4BX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d7c193f844a85afba63b79bcf93fcdc9f84601f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656282/persons-with-significant-control/individual/d-f7N04I5zuei4ZtIEnMNbE8Tac"},"name":"Mr Adam David Mcanirn","name_elements":{"forename":"Adam","middle_name":"David","surname":"Mcanirn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12853881","data":{"address":{"address_line_1":"Galleon Boulevard","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6NX","premises":"8 Waterside Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"004c6cac605b3de04841049cf9edbca45514ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/12853881/persons-with-significant-control/individual/k5x3ySKdtQ7vrw6PuNs_TEuwro4"},"name":"Mr Waqas Mahmood","name_elements":{"forename":"Waqas","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"11616203","data":{"address":{"address_line_1":"Washington Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6NN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"79eaf1a13fbaefc218ee40f2753255395280ee65","kind":"individual-person-with-significant-control","links":{"self":"/company/11616203/persons-with-significant-control/individual/tOor1Qf9AIVr0jfwOdkUIXkzvpU"},"name":"Mr Szymon Zawadzki","name_elements":{"forename":"Szymon","surname":"Zawadzki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"OC368104","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-12-31","country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1982},"etag":"970527455020451d8426f0dfd7e9ebfb248313e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC368104/persons-with-significant-control/individual/-FDSwtTynRyKca1Zr9W34y1LqXE"},"name":"Mr. Paulo Eduardo Moreira Torre","name_elements":{"forename":"Paulo","middle_name":"Eduardo","surname":"Moreira Torre","title":"Mr."},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-15"}}
{"company_number":"SC610573","data":{"address":{"address_line_1":"Widnell Lane","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3SZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"56a398e50d409b4d7a44ac4051c4c0ebbd6ddb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610573/persons-with-significant-control/individual/nUUi6RhwdAr9kCj_qGa55fKdC40"},"name":"Mr Joseph Nicholas Adams","name_elements":{"forename":"Joseph","middle_name":"Nicholas","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12853891","data":{"address":{"address_line_1":"24 Oliver Street","country":"England","locality":"Leicester","postal_code":"LE2 7PD","premises":"Flat 11 Cromwell House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7e254d99c126928e7bf18ae0d725f1875817b0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12853891/persons-with-significant-control/individual/UkPFIVuqMAZZmXaeJbSKouKryJY"},"name":"Mr Gyula Radics","name_elements":{"forename":"Gyula","surname":"Radics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"12853901","data":{"address":{"address_line_1":"Guithavon Street","address_line_2":"Witham","country":"United Kingdom","locality":"Essex","postal_code":"CM8 1BJ","premises":"Dickens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"83fae59ab39896af20fe5a61300dec055759f128","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12853901/persons-with-significant-control/individual/874rCXDajosRQltnDjro7Htuzn8"},"name":"Mr Matija Fajt","name_elements":{"forename":"Matija","surname":"Fajt","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"13654964","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"NW10 3EH","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"ee4937388d5e17d7be69e3e07c5872eb22eb1cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654964/persons-with-significant-control/individual/groNTDp-HhXfHxxtR9G9PbeKSe4"},"name":"Mr Barrie Edward Neilson","name_elements":{"forename":"Barrie","middle_name":"Edward","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11616502","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"16ea9e527808596b7a13f9b3fb4f3fbf8a4fa8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11616502/persons-with-significant-control/individual/tyTZkZXK4Ynf2UrN4meOBmwE4O8"},"name":"Miss Elizabeth Mary Flanders","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Flanders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11733260","data":{"address":{"address_line_1":"160 Harlesden Road","country":"England","locality":"London","postal_code":"NW10 3RE","premises":"Flat 1, Blackheath House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ba18d62889b70f2ad64faadc437325ac71651f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11733260/persons-with-significant-control/individual/0DGd2P_y_arx8DSOORkLy0c6TLM"},"name":"Mrs Jayanthi Sugunaraj","name_elements":{"forename":"Jayanthi","surname":"Sugunaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-15"}}
{"company_number":"11616512","data":{"address":{"address_line_1":"The Ashway","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UZ","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"4789911656fd448249e7f9d24ad14211a5e92f24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616512/persons-with-significant-control/individual/olurDZVzXTDnlrSXdpjha-4oi0c"},"name":"Mrs Rajvinder Bhangra","name_elements":{"forename":"Rajvinder","surname":"Bhangra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616532","data":{"address":{"address_line_1":"Lark Close","country":"England","locality":"Corby","postal_code":"NN18 8RS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c0f4c7c5334d8ca13bf988d541072655d16436fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616532/persons-with-significant-control/individual/suZvCSjPE5RfeQeZhuVsVvkhu_M"},"name":"Mr Lukasz Karol Dobrowlanski","name_elements":{"forename":"Lukasz","middle_name":"Karol","surname":"Dobrowlanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616813","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11616813 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"29776dd0a20fc2754f8606021284b6c5263b914c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616813/persons-with-significant-control/individual/a0h-4ZqaxjUW2NU6xMDzOt7BkGs"},"name":"Mr Paul Wigfield","name_elements":{"forename":"Paul","surname":"Wigfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13654964","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"NW10 3EH","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"de254d085189ad237b9819cc51735d0ce9e75968","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654964/persons-with-significant-control/individual/r9MPaAtPRFmQl6856XKtcj4fhkU"},"name":"Mrs Heidi Susan Neilson","name_elements":{"forename":"Heidi","middle_name":"Susan","surname":"Neilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654965","data":{"address":{"address_line_1":"Xindu District","country":"China","locality":"Chengdu, Sichuan","premises":"No. 85 Xindu East Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"81598139808a47323740c5d1901d2eaac328ee0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13654965/persons-with-significant-control/individual/BAq4TXyj99-vz0p9dYuLRNDudb0"},"name":"Songyan Li","name_elements":{"forename":"Songyan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"OC368104","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-12-31","country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1989},"etag":"2201aba76641d98a0380de97d3eb2e5159515d43","kind":"individual-person-with-significant-control","links":{"self":"/company/OC368104/persons-with-significant-control/individual/nTgu-inH_Q75fTSp0ktAEgyYwZY"},"name":"Ms. Giuliana Moreira Torre","name_elements":{"forename":"Giuliana","surname":"Moreira Torre","title":"Ms."},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-15"}}
{"company_number":"12854531","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3TA","premises":"2 Magdalene Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"f09662a7b98c733372de9085857e81016852f2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854531/persons-with-significant-control/individual/oOqW0KxMFOt3mVyV7ecX18IRGII"},"name":"Mrs Rupinder Dhami","name_elements":{"forename":"Rupinder","surname":"Dhami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12854531","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS1 3TA","premises":"2 Magdalene Rd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4b4acb9fa87a6dd5e6272e76a55673366979d952","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854531/persons-with-significant-control/individual/GrgAwPuNgASrEjTl2UP9WN47Of0"},"name":"Mr Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13655194","data":{"address":{"address_line_1":"372 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9LT","premises":"Suite 153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"19505d905acf4a77c42212298872a5283944572d","kind":"individual-person-with-significant-control","links":{"self":"/company/13655194/persons-with-significant-control/individual/QEslDCPdRl2haBuogpthjqPX254"},"name":"Mr Ibrahim Suleman Idris","name_elements":{"forename":"Ibrahim","middle_name":"Suleman","surname":"Idris","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11616832","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b2683ba1a5dc2cc8b4bbb6978342e5de17ce11fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11616832/persons-with-significant-control/individual/4SNaf2dijdg2bVmso60G_Dsyl8o"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11616832","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-27","etag":"91911a0f8bb361fdca8d52d623f89cdd0659906a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616832/persons-with-significant-control/corporate-entity/aKSk6kKqyjiuDaT_PBjlsODZTR8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13655195","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"2fe8f8c4e4dd0324817a8d16d615658ce621a459","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13655195/persons-with-significant-control/corporate-entity/DQyUiFe0U2rtKMdLrY6XAeldg8Q"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12854560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12854560 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9cdd70d6fa4c773a6b7d476946d3ce0682a386bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854560/persons-with-significant-control/individual/k55hIEVMPvrM5h5q9lLEtcZxcWU"},"name":"Mr Zengxiong Ma","name_elements":{"forename":"Zengxiong","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11616912","data":{"address":{"address_line_1":"Woodbrough Road","country":"England","locality":"Winscombe","postal_code":"BS25 1AB","premises":"7"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2d69c3f11a03978b68b810ebd572fc28c7ed3daa","kind":"individual-person-with-significant-control","links":{"self":"/company/11616912/persons-with-significant-control/individual/05SAjY822KkG8Z94DfFMke5tktc"},"name":"Mr Kadir Ali Kadir","name_elements":{"forename":"Kadir","middle_name":"Ali","surname":"Kadir","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"NI672300","data":{"address":{"address_line_1":"Carnamuff Road","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9JF","premises":"117a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"c0d51de5188a24d8b3eea7b3e39817a309fc3713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672300/persons-with-significant-control/individual/rlNcAhEtYVJJwqjtNxqCT3qVFtg"},"name":"Mr Dominic Malcolm Trevor Lawrence","name_elements":{"forename":"Dominic","middle_name":"Malcolm Trevor","surname":"Lawrence","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13604205","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1987},"etag":"bd522b60619db686894e789d284636fbe64dd69b","kind":"individual-person-with-significant-control","links":{"self":"/company/13604205/persons-with-significant-control/individual/eK18TK61OcFoLSxMQFtjK9fjTuU"},"name":"Mr Jonel Soriano","name_elements":{"forename":"Jonel","surname":"Soriano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"12855480","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"195323d51171ba62403d437217f6136727697a17","kind":"individual-person-with-significant-control","links":{"self":"/company/12855480/persons-with-significant-control/individual/LYg7a3PsQaDQKCVqPDDh2FcIw10"},"name":"Mr Sundeep Singh Sagoo","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Sagoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13655204","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"89635b767716ddb6b8a4c09391851ee853cc5d8d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13655204/persons-with-significant-control/corporate-entity/HSLsYubr2_bbgIt5hfOD_j0I6R8"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11616963","data":{"address":{"address_line_1":"Clive Rd","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 5JP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"038eadf7f2e4a849e7d06c32f2eb6ed91f79d3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11616963/persons-with-significant-control/individual/RpbOALs0Op2Nfiid5EqVU9_avWo"},"name":"Mr Lucian-Robert Tvichi","name_elements":{"forename":"Lucian-Robert","surname":"Tvichi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13655205","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"835b282a69d3e079ed6c3eb910e47b9aca53a820","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13655205/persons-with-significant-control/corporate-entity/nTgtmhQyQKQM8Fqe8aHHM8kP0zw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13655434","data":{"address":{"address_line_1":"Unit 3 Premier House","address_line_2":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"3m Accountants"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"0f31f7b5150510b12508e9dc16bb55544e638eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13655434/persons-with-significant-control/individual/HqRc8NBhmyT5HvxOfpA7rWUXnjk"},"name":"Mr Md Golam Mukthadir","name_elements":{"forename":"Md","middle_name":"Golam","surname":"Mukthadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11617382","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 3AG","premises":"70 Battersea Bridge Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"901eaed30bc5027b57bb2aaf35439786d997ffab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617382/persons-with-significant-control/individual/L7gBDXpffjkPtzbUHVRDi7t1FWA"},"name":"Mr Kadri Bellaqa","name_elements":{"forename":"Kadri","surname":"Bellaqa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11617393","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"West Bromwich","postal_code":"B70 8EX","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"70da89b9aa9360ceae9ce1bf56780254528a05bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11617393/persons-with-significant-control/individual/2tOFSAzE8bGQR7mcjJoUFn2bDmE"},"name":"Mr Jakub Pawlak","name_elements":{"forename":"Jakub","surname":"Pawlak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12855481","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"London","postal_code":"E17 3RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ad673d21f80073b31e43ee04c6a4bd4058b62704","kind":"individual-person-with-significant-control","links":{"self":"/company/12855481/persons-with-significant-control/individual/Tn0CmhC06TG3E5udJGyY4xqKn8M"},"name":"Mr Neil Alexander Long","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855491","data":{"address":{"address_line_1":"Davydova Boulevard","country":"Ukraine","locality":"Kyiv","postal_code":"02000","premises":"Apart. 95, 19/1"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1985},"etag":"651b5520d424c1dc7929a9707bbc1d8d4a72f534","kind":"individual-person-with-significant-control","links":{"self":"/company/12855491/persons-with-significant-control/individual/dZk7IO_9bYpkFKiJks6jnKCy7I4"},"name":"Mr Dmytro Shyshov","name_elements":{"forename":"Dmytro","surname":"Shyshov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13655444","data":{"address":{"address_line_1":"11 Hylton Drive","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7DH","premises":"C/O Carla Seed Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"467137367e3757f6c453651e3cb090ff0e6edf2d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655444/persons-with-significant-control/individual/xtEj85DPjuWn-VLRQ9QU2aPgmLM"},"name":"Mrs Jennifer Ruth Rothbury","name_elements":{"forename":"Jennifer","middle_name":"Ruth","surname":"Rothbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12855491","data":{"address":{"address_line_1":"Kharkivske Shosse","country":"Ukraine","locality":"Kyiv","postal_code":"02000","premises":"Apart. 70, 58a"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1978},"etag":"9d6611a15a41347221bb10a425623b759d056289","kind":"individual-person-with-significant-control","links":{"self":"/company/12855491/persons-with-significant-control/individual/c3qIbcpjxwSNIj34_p1RgNJCMIE"},"name":"Mr Mihran Mamoian","name_elements":{"forename":"Mihran","surname":"Mamoian","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"OC424442","data":{"address":{"country":"England","locality":"Marple Bridge","postal_code":"SK6 5LL","premises":"17 Mill Brow","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4ba9184e60712721bb3e7754c0d7656f849b5987","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424442/persons-with-significant-control/individual/V4UAfvQF-Un0xg_InwXAXftQsz0"},"name":"Ms Alison Everett","name_elements":{"forename":"Alison","surname":"Everett","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-11"}}
{"company_number":"13655445","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LQ","premises":"61","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d34348c44a76b35d1b45300f98f2ab0849e2e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/13655445/persons-with-significant-control/individual/DB9ZHMyVDngh8krXlbbvoF_tWF0"},"name":"Mr Pomerai Charamba","name_elements":{"forename":"Pomerai","surname":"Charamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11720181","data":{"address":{"address_line_1":"Ewart Grove","country":"England","locality":"London","postal_code":"N22 5NY","premises":"49"},"ceased_on":"2020-09-23","etag":"762141695e65ad0113102950727593b21ef675af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"10612513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11720181/persons-with-significant-control/corporate-entity/7CDPPQSPT57YWdpo-rXItwBiW4M"},"name":"Kalinga Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13655654","data":{"address":{"address_line_1":"Market Road","address_line_2":"Rye","country":"United Kingdom","locality":"East Sussex","postal_code":"TN31 7JA","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"a481e9ab5ca3999f6fd1148dae508f4020dcbfec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655654/persons-with-significant-control/individual/tolEZFGKWYnTKubCf9kTIzf6wUM"},"name":"Mr Ian David Huxley","name_elements":{"forename":"Ian","middle_name":"David","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11617852","data":{"address":{"address_line_1":"2 Southgate Road","locality":"Potters Bar","postal_code":"EN6 5DU","premises":"Abbey House","region":"Hertfordshire"},"ceased_on":"2024-07-30","etag":"256e69dd279eeca4ca53790af44fbaf591ccc2e3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"00348843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11617852/persons-with-significant-control/corporate-entity/9X7rZCcjwisIJ3ZpNM-8qC7Ihp0"},"name":"Abbey Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"OC424442","data":{"address":{"country":"England","locality":"Marple Bridge","postal_code":"SK6 5LL","premises":"17 Mill Brow","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"14b4f2f7895dd95de832631c3d08b0164d9af6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424442/persons-with-significant-control/individual/amxGjnMNvEh77i0E8hBxssWbVmU"},"name":"Mr Alan Michael Robson","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-11"}}
{"company_number":"13655654","data":{"address":{"address_line_1":"Market Road","address_line_2":"Rye","country":"United Kingdom","locality":"East Sussex","postal_code":"TN31 7JA","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0bf337078f67bed52bce929853fb984e923507a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655654/persons-with-significant-control/individual/M8jyQ3eRu8HOzl4GuiOYCiAdy2c"},"name":"Mrs Frances Anne Huxley","name_elements":{"forename":"Frances","middle_name":"Anne","surname":"Huxley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"09865602","data":{"address":{"address_line_1":"Corporate Recovery Limited","address_line_2":"1 City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"Kay Johnson Gee"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c98632a00d13e75d790817149b25bc59db4dc162","kind":"individual-person-with-significant-control","links":{"self":"/company/09865602/persons-with-significant-control/individual/boN0hEYK6MH8elz7Q-3ZcOYDpWE"},"name":"Mr Nicholas John Hawkins","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-14"}}
{"company_number":"13655655","data":{"address":{"address_line_1":"Church Street","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9LG","premises":"Smart Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"7fef24ba2e76a3b5ceb8305f8349937b915dbf40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655655/persons-with-significant-control/individual/usS5tC3We-pdUqeXOgGo-0nh0SA"},"name":"Mr Lee Steele","name_elements":{"forename":"Lee","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12856000","data":{"address":{"address_line_1":"Rumford Place","address_line_2":"Rumford Court","country":"England","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b66ca75951456b18ee07abb1a4ee6ffd14448d01","kind":"individual-person-with-significant-control","links":{"self":"/company/12856000/persons-with-significant-control/individual/Yulhhiy8eY6epTaHxIZ837YICZI"},"name":"Mrs Martina Rodrigues","name_elements":{"forename":"Martina","surname":"Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-09-03"}}
{"company_number":"06999582","data":{"address":{"address_line_1":"Castle Donington","locality":"Derby","postal_code":"DE74 2SG","premises":"Donington Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0a710df21a9ce0985949888ff278b206dfbce774","kind":"individual-person-with-significant-control","links":{"self":"/company/06999582/persons-with-significant-control/individual/GTJLBvjaSUGQ-gj1pY65qPmg4u8"},"name":"Mr Stuart Garner","name_elements":{"forename":"Stuart","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617872","data":{"address":{"address_line_1":"Howards Lane","country":"England","locality":"Addlestone","postal_code":"KT15 1ES","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ad22c20eca1e68c26b0e138424947fe8383f3383","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617872/persons-with-significant-control/individual/96N7RalBFE9s1Hxf7Ks1LFFN5pQ"},"name":"Mr Gary Howes","name_elements":{"forename":"Gary","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12856000","data":{"address":{"address_line_1":"Rumford Place","address_line_2":"Rumford Court","country":"England","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8abf67d2313e41bac5214b3a295ac8aeeca8fef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856000/persons-with-significant-control/individual/SWXjKbHTbsDY_7kyhJlSthjrjBU"},"name":"Mr Jonathan Adrian Beet","name_elements":{"forename":"Jonathan","middle_name":"Adrian","surname":"Beet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-09-03"}}
{"company_number":"09865602","data":{"address":{"address_line_1":"Corporate Recovery Limited","address_line_2":"1 City Road East","locality":"Manchester","postal_code":"M15 4PN","premises":"Kay Johnson Gee"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"45a67cf14f8aeb81f6d58c69cec6de4b487d752a","kind":"individual-person-with-significant-control","links":{"self":"/company/09865602/persons-with-significant-control/individual/PZXWh7bGxgV2-wyYdMi9HTqo0EU"},"name":"Mr Niall Ashley Cook","name_elements":{"forename":"Niall","middle_name":"Ashley","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-01"}}
{"company_number":"13655655","data":{"address":{"address_line_1":"Church Street","address_line_2":"Darfield","country":"England","locality":"Barnsley","postal_code":"S73 9LG","premises":"Smart Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3a6c20706f676b50694becaea918b3956657e32d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655655/persons-with-significant-control/individual/QjAsoMj7EO3a4pxGwTaR9LRPIlQ"},"name":"Mrs Diane Lesley Steele","name_elements":{"forename":"Diane","middle_name":"Lesley","surname":"Steele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13664694","data":{"address":{"address_line_1":"Sceaux Gardens","country":"England","locality":"London","postal_code":"SE5 7DF","premises":"Flat 11 Racine"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7c5d7fd795eb966865ef8faf4c35d418b5bb2ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13664694/persons-with-significant-control/individual/WSHoNSTbe7w4I7OfEhW8NjC27ZY"},"name":"Ms Hermina Matisan","name_elements":{"forename":"Hermina","surname":"Matisan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664884","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Binley Woods","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2DE","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"969e30d693f7267372f40398cf09f174a8e27828","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664884/persons-with-significant-control/individual/PqEeLigg5_tieE4Rr7jrQbPIJIc"},"name":"Mr Liam Vincent Grainger","name_elements":{"forename":"Liam","middle_name":"Vincent","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12856011","data":{"address":{"address_line_1":"59 C Darwin Drive","country":"England","locality":"Cambridge","postal_code":"CB4 3HQ","premises":"Studio 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ad692ae0f101d88cfc56e8368118bdf1a26f1863","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856011/persons-with-significant-control/individual/6l11b6KM1_-nxaNluRvp7J4UkKE"},"name":"Carmen-Daniela Marcus","name_elements":{"forename":"Carmen-Daniela","surname":"Marcus"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11617882","data":{"address":{"address_line_1":"America Moor Lane","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0AX","premises":"Clifford House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9f8e6db48e19e6407d86e0ff2dfcb91622384b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617882/persons-with-significant-control/individual/RYwtmSr097dqO5ftKlFRK4-0yXQ"},"name":"Mr Abu Bakarr Komeh","name_elements":{"forename":"Abu","middle_name":"Bakarr","surname":"Komeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13664885","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2021-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"94a25f30167d8f468c4eb2262c59f95193b41bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13664885/persons-with-significant-control/individual/T3BoDLCYj8_NdBelAgIrSNa3r0o"},"name":"Michelle Chadwick","name_elements":{"forename":"Michelle","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11617943","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3ST","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a2979d2214e2fc57c8998118a4d22f5206af8ace","kind":"individual-person-with-significant-control","links":{"self":"/company/11617943/persons-with-significant-control/individual/KOhvj4k33JIN7d-lkEymSomA9rQ"},"name":"Mr Raymond Renda","name_elements":{"forename":"Raymond","surname":"Renda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12856391","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"56236ae86d26ee42ac6144e9bd6ea0ba29e863ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856391/persons-with-significant-control/individual/C-17OmSoQHNNjcMVt72zz2uQ_tA"},"name":"Mr Manzoor Ahmed Razan","name_elements":{"forename":"Manzoor","middle_name":"Ahmed","surname":"Razan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11617953","data":{"address":{"address_line_1":"170 Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N10 1ET","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"fa3fa1b5ed7a5e8bc2342baf7d304b2ae49bb400","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617953/persons-with-significant-control/individual/RqaWrSMegnNw6xbo-oLlfgAyIio"},"name":"Ms Nicola Weston","name_elements":{"forename":"Nicola","surname":"Weston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617953","data":{"address":{"address_line_1":"51 Patteson Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0BB","premises":"Apartment 303"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1959},"etag":"c9e199340fe52620cfb4d67d8e17c19680b091d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617953/persons-with-significant-control/individual/AxF063PeJG9GAMYbOzkOyyd_myk"},"name":"Ms Susan Werner","name_elements":{"forename":"Susan","surname":"Werner","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13665264","data":{"address":{"locality":"London","postal_code":"SW1Y 4QU","premises":"4th Floor 13 Charles Ii Street"},"ceased_on":"2022-01-18","etag":"55cc78d9e6cedcc713a179c2772fdc821e2287b4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13665264/persons-with-significant-control/corporate-entity/AwflsoUKCFvRYK1civr9hzuZyVk"},"name":"Zenobe Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11617962","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"London","postal_code":"SG4 0TP","premises":"64"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b18e9899d949564d49a3e736753c2a8d4113e590","kind":"individual-person-with-significant-control","links":{"self":"/company/11617962/persons-with-significant-control/individual/2TtmZUUlFMvBDIA_SJQdVzlC8zw"},"name":"Mr Sunny Dhillon","name_elements":{"forename":"Sunny","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12856410","data":{"address":{"address_line_1":"Honeybourne Drive","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 7NB","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9e0b39eb50fdec761e07137c75b2e7a9a8e1d061","kind":"individual-person-with-significant-control","links":{"self":"/company/12856410/persons-with-significant-control/individual/uP1d2U0bLjzTg7C5t0pufTH1uSA"},"name":"Mrs Lynne Davies","name_elements":{"forename":"Lynne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13665265","data":{"address":{"address_line_1":"The Croft","address_line_2":"Thwaites","country":"England","locality":"Keighley","postal_code":"BD21 4ND","premises":"6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"02b26e45f459d4545f16a38ae829d19b20a8763e","kind":"individual-person-with-significant-control","links":{"self":"/company/13665265/persons-with-significant-control/individual/SohzOvRDEEDREKby3OaFhk72gXE"},"name":"Mr Andrew John Blacka","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Blacka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12856411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d4d5f38bf6bd27080d19d94d506faab128be20c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12856411/persons-with-significant-control/individual/H8Thz6NesOSOvA6uh_DKlAgv8bE"},"name":"Miss Victoria Hanna","name_elements":{"forename":"Victoria","surname":"Hanna","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"11617972","data":{"address":{"address_line_1":"Fulbeck","country":"England","locality":"Widnes","postal_code":"WA8 4YH","premises":"24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"0aa99eb2fdedab13b4fa6e822db4d299e2fa62f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617972/persons-with-significant-control/individual/hncznUXjq2luRKs6ucdjQ1bQ3wA"},"name":"Mr Georgi Laskiev","name_elements":{"forename":"Georgi","surname":"Laskiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12856751","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b582542e1966f7d9b150828af03a2a9342e6b0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856751/persons-with-significant-control/individual/2RwnajSW40S1b1Y_Okn5m535zz8"},"name":"Maylea Ma","name_elements":{"forename":"Maylea","surname":"Ma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12856751","data":{"address":{"address_line_1":"High Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"97400cffd90bf6c690b4ea5761a48dd95618a68d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12856751/persons-with-significant-control/individual/ed66QFdQIZnSOS5Gz8sTXnqzEEw"},"name":"Marc Hernandez Estrada","name_elements":{"forename":"Marc","surname":"Hernandez Estrada"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11618882","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f71834e23e4c780083b3142163aecc906974cd20","kind":"individual-person-with-significant-control","links":{"self":"/company/11618882/persons-with-significant-control/individual/Os6iaZNeHn-PRQuEviqkB12ZhVs"},"name":"Aliyah Jowaheer","name_elements":{"forename":"Aliyah","surname":"Jowaheer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11618883","data":{"address":{"address_line_1":"Long Beach Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0HA","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6548915ae755b9a98543cb50c5fd0025be095ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11618883/persons-with-significant-control/individual/TorKYfkpuxMtt2_ac9U2RMW4KGk"},"name":"Mr Jimmy Pascual Bane","name_elements":{"forename":"Jimmy","middle_name":"Pascual","surname":"Bane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619632","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B20 2NT","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"eb9f3973aa0479a6c09a408b3285ccfb57491252","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Gurdev Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619632/persons-with-significant-control/individual/2LpnyiAr0NG0zH-x4lF3-BoapBE"},"name":"Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619633","data":{"address":{"address_line_1":"Hepworth Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9AY","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"32959f76bdac4b72f8561806ea787369b5e1bf90","kind":"individual-person-with-significant-control","links":{"self":"/company/11619633/persons-with-significant-control/individual/FHOs0U3tRD3XnvUSbe0Y1j44_Q4"},"name":"Mrs Sushmakumari Vaghela","name_elements":{"forename":"Sushmakumari","surname":"Vaghela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12856761","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"05277962633dcb68f2b0952a0d265de3b45d34ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12856761/persons-with-significant-control/individual/ZICYiJwp9JXz5NjxPfFePYnDgYc"},"name":"Mr Gerald Small","name_elements":{"forename":"Gerald","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11619653","data":{"address":{"address_line_1":"St. Leonards Avenue","country":"England","locality":"Brighton, Uk","postal_code":"BN3 4QL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8fec91a0fe0eb2f5aa6ca16059af6d02a42a81ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11619653/persons-with-significant-control/individual/qNoUz5rxGtScreWfjTNMh3oBGJw"},"name":"Nazilla Allahiary","name_elements":{"forename":"Nazilla","surname":"Allahiary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13665484","data":{"address":{"address_line_1":"Pepper Street","address_line_2":"Keele","country":"England","locality":"Newcastle","postal_code":"ST5 5AQ","premises":"48"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"add77c92519195c6f01a96fdd7ea9c2813cb7992","kind":"individual-person-with-significant-control","links":{"self":"/company/13665484/persons-with-significant-control/individual/p0yGkzttHHHWiQH1tKeTVKfyyuA"},"name":"Mr Zar Damani","name_elements":{"forename":"Zar","surname":"Damani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665485","data":{"address":{"address_line_1":"Turbary Avenue","country":"England","locality":"Worcester","postal_code":"WR4 0PS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"eb5c17f8bde6f8a6d130694c781c756e8b020fac","kind":"individual-person-with-significant-control","links":{"self":"/company/13665485/persons-with-significant-control/individual/oxjuRQMKcw1gdHRvfIIVF5oFiIs"},"name":"Mrs Anyigo Gladys Leke","name_elements":{"forename":"Anyigo","middle_name":"Gladys","surname":"Leke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12857800","data":{"address":{"address_line_1":"Furmston Court","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1UJ","premises":"Unit 6","region":"Hertfordshire"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f1406e9d82d8116c2a32fd0a320369840f9bdee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12857800/persons-with-significant-control/individual/ovSRbr8P-N62mD37S5ocwJgJMuA"},"name":"Mr Mitchell Cornelius Roy Cooke","name_elements":{"forename":"Mitchell","middle_name":"Cornelius Roy","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12857800","data":{"address":{"address_line_1":"Works Road","address_line_2":"Norton","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1LA","premises":"17 Woodside Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a76871c90bc8cacd8b69d904a0a793e8c098bc68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857800/persons-with-significant-control/individual/4eIV-_ejnCKtxH39FSwjsonLiHs"},"name":"Mr Matthew James Robbins","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"12777265","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d61836c97560479c885e883621b04aec55a8fe16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777265/persons-with-significant-control/individual/zhvpnzbzgomIf1_W94o3RPdE0_Y"},"name":"Ms Joanne Michelle Smith","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"12857800","data":{"address":{"address_line_1":"Works Road","address_line_2":"Norton","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1LA","premises":"17 Woodside Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9eff0d81e74c1f175bf5b4f3a95a60c5f74fd34f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857800/persons-with-significant-control/individual/7u1ZMInHGswIF0qqm_mGKJ-FMzs"},"name":"Mr Adam Steven Challis","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Challis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13665695","data":{"address":{"address_line_1":"Leghorn Road","country":"England","locality":"London","postal_code":"SE18 1SZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"03a6d54e8d2e911191bc6ee9e593f651e29620a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13665695/persons-with-significant-control/individual/epSI6avlA1p3wRymnerY5xTgTdk"},"name":"Mr Ionut Romeo Florea","name_elements":{"forename":"Ionut","middle_name":"Romeo","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12857801","data":{"address":{"address_line_1":"Glent Worth Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0SG","premises":"70","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fcca20e2f2a1e5d0d90e378228682e90eaf3bc78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857801/persons-with-significant-control/individual/_--Sec8VtX6lR_klvkEhBYo6-AQ"},"name":"Mrs Aysha Ali","name_elements":{"forename":"Aysha","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"11619673","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"981ade2734b57ba968b1fe2f9c12b7fdfa1b5e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619673/persons-with-significant-control/individual/NqWJzUncGAkX3Ji1bk6cjz_Iga4"},"name":"Mr Artur Belimenko","name_elements":{"forename":"Artur","surname":"Belimenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620172","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cc75127da325d5e6fedbb28dbb75acb310c4b698","kind":"individual-person-with-significant-control","links":{"self":"/company/11620172/persons-with-significant-control/individual/YBIzy035PEE497eKJhUQ5k1m38k"},"name":"Mr Christopher Mickleburgh","name_elements":{"forename":"Christopher","surname":"Mickleburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12857810","data":{"address":{"address_line_1":"Wallscourt Road","address_line_2":"Filton","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 7NR","premises":"17","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"19a1cc16600a22d53af0d7295c6702c3cb03c9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12857810/persons-with-significant-control/individual/tks5sdIhpTVMNZAIwOBlvvImPWI"},"name":"Mr Adrian Petru Todasca","name_elements":{"forename":"Adrian","middle_name":"Petru","surname":"Todasca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11620173","data":{"address":{"address_line_1":"16 Trout Close","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1AG","premises":"16 Trout Close Earley Reading","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4a2eb2c9ad0718a5ed16c0d345b7bd9150bff073","kind":"individual-person-with-significant-control","links":{"self":"/company/11620173/persons-with-significant-control/individual/LdINDuEkNYVg11VSJZuRKG5Vw7M"},"name":"Miss Deborah Lambie","name_elements":{"forename":"Deborah","surname":"Lambie","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07183212","data":{"address":{"address_line_1":"Whittle Rise","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0ES","premises":"Communications House"},"etag":"be821ec66db8b72cde59ebe0138d037c9393b714","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11419175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07183212/persons-with-significant-control/corporate-entity/kCp6yeJx0jOX6ERKVaWadE3GX0M"},"name":"Ipw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-29"}}
{"company_number":"SC514490","data":{"address":{"address_line_1":"Jackton Gardens","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 7AT","premises":"15 Dalehead Crescent"},"etag":"0f5830c24fa476fa377cc89de2ce6e54f1650caf","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc666062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC514490/persons-with-significant-control/corporate-entity/PGis1IEV7ppo96maZtCVoO1la_Y"},"name":"Ihon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"10839883","data":{"address":{"address_line_1":"The Rickyard","address_line_2":"Clifton Reynes","country":"England","locality":"Olney","postal_code":"MK46 5LQ","premises":"Unit 6","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"56a15c83e62050e368c461127d400a570d46550f","kind":"individual-person-with-significant-control","links":{"self":"/company/10839883/persons-with-significant-control/individual/iSXd9XuFo0YKuw1-FYsObwUmnk8"},"name":"Mr Simon James Gray","name_elements":{"forename":"Simon","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"10454434","data":{"address":{"address_line_1":"66 Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5RQ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5e7e31f4213ddfb6bb6ef1b4fccfdb1ee17eb98c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10454434/persons-with-significant-control/individual/Y905WisO97oCVrtn0jq0mBv_W3s"},"name":"Mr Zbigniew Kazimierz Golkowski","name_elements":{"forename":"Zbigniew","middle_name":"Kazimierz","surname":"Golkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12858031","data":{"address":{"address_line_1":"Newgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"606b49c40ff4247bf651412bbc2093b07db56f56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858031/persons-with-significant-control/individual/12WP_SwZY56QxphU5OksXY3Pzjo"},"name":"Mr Christopher Donovan Burdis","name_elements":{"forename":"Christopher","middle_name":"Donovan","surname":"Burdis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11630605","data":{"address":{"address_line_1":"Lancer Way","country":"England","locality":"Billericay","postal_code":"CM12 0XA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"71f8dbe8345ff9e8d29d3a785de2f1761cc28bd5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630605/persons-with-significant-control/individual/4G5Oh9Ju9Kema1lOENmTjKDvWYY"},"name":"Mrs Sarah Goodson","name_elements":{"forename":"Sarah","surname":"Goodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12858031","data":{"address":{"address_line_1":"Newgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e894625b55e06d736be50ec3ae9339ce6ac897f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858031/persons-with-significant-control/individual/X2cGEvsRNPlhZBs57HQJ8_M_z0I"},"name":"Mrs Sarah Elizabeth Hunt","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"13665704","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"dcc2ad91d42fb6e9146baa65a54c31bb0f71222a","kind":"individual-person-with-significant-control","links":{"self":"/company/13665704/persons-with-significant-control/individual/n3S9fAtAgGlHffCJyNMXv7-Cd-A"},"name":"Mr Rafal Przemyslaw Borkowski","name_elements":{"forename":"Rafal","middle_name":"Przemyslaw","surname":"Borkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SL020002","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"f01493d023df6715ad3fc52371b45dc75cdec993","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020002/persons-with-significant-control/corporate-entity/6UsqUgz1oG8cuodKEyLPJrrEZVk"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11620193","data":{"address":{"address_line_1":"Kilmarsh Road","country":"United Kingdom","locality":"London","postal_code":"W6 0PL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"c9e555375ef07cac3b7f79dbccf1ef2fa47f92c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620193/persons-with-significant-control/individual/mMfgDu6hApwx_opQswFSh9CWMdw"},"name":"Mr John Lennarddo","name_elements":{"forename":"John","surname":"Lennarddo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13665844","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 8DB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9f3e803677741659fa8b4a05b9ebb9e06a4e12db","kind":"individual-person-with-significant-control","links":{"self":"/company/13665844/persons-with-significant-control/individual/6R0y94Py8IpadZXBw6p4rG4ZnuM"},"name":"Mr Callan Eric Thomas Wheatley","name_elements":{"forename":"Callan","middle_name":"Eric Thomas","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665844","data":{"address":{"address_line_1":"Denham Close","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"89d132e865c638641e1e26f2c2c85c5a98715cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13665844/persons-with-significant-control/individual/q7COylZIkxczbdCq_L7hirAyEAs"},"name":"Mr Daniel James Ware","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665845","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Barking","postal_code":"IG11 9XJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"704aed1e2ba09d3686b1584ddf2fade88e21fd90","kind":"individual-person-with-significant-control","links":{"self":"/company/13665845/persons-with-significant-control/individual/5j2ShUR8GLKLSu_RFtd3NMAyjKU"},"name":"Mr Daniel Popescu","name_elements":{"forename":"Daniel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12858240","data":{"address":{"address_line_1":"Wyrefields","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Unit 14 Sovereign Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7458bdff570c60029e8ba51425a505c4e44de759","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858240/persons-with-significant-control/individual/FWCQzWxU546bEOKKJQA_OYkFS6g"},"name":"Mr Robert James Kirkup","name_elements":{"forename":"Robert","middle_name":"James","surname":"Kirkup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"12858240","data":{"address":{"address_line_1":"Wyrefields","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Unit 14 Sovereign Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"85345d951d0141ef6697a44852ec8d59694c1a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858240/persons-with-significant-control/individual/bx6839Zy3H0PCsgOJhWm-fK00jw"},"name":"Mrs Tracey Margaret Kirkup","name_elements":{"forename":"Tracey","middle_name":"Margaret","surname":"Kirkup","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"11620882","data":{"address":{"address_line_1":"Fleming Crescent","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2SH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c58eb78d90a507a3dfa0c085dbbf6c04671c495e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620882/persons-with-significant-control/individual/QDjNR50GEFQFILUv9qSl75tKUoo"},"name":"Mr Jozef Nathaniel Othen","name_elements":{"forename":"Jozef","middle_name":"Nathaniel","surname":"Othen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620882","data":{"address":{"address_line_1":"Fleming Crescent","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 2SH","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ba8997776b822299b3fedaf877c5ea13e7a95fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11620882/persons-with-significant-control/individual/yBLGN_fE9boaMXjDsb3mKXSRtWg"},"name":"Mrs Lisa Othen","name_elements":{"forename":"Lisa","surname":"Othen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12858241","data":{"address":{"address_line_1":"Sidcot Lane","country":"England","locality":"Winscombe","postal_code":"BS25 1LP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"837a7059e79bff06dab703ba9a77cc8268ad3861","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858241/persons-with-significant-control/individual/hfYXH47N8ELux-cLgSa2fWt4OO4"},"name":"Mrs Helen Cooper","name_elements":{"forename":"Helen","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13666054","data":{"address":{"address_line_1":"Broomhurst","country":"England","locality":"Birmingham","postal_code":"B15 3NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6361146a5c325d426e9be4120d607f209bc089ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666054/persons-with-significant-control/individual/b81_qsXpHw9_Q-EXVJE6nEwB-kk"},"name":"Dr Ashfaq Hussain","name_elements":{"forename":"Ashfaq","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13666055","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"dc1e21e616bffe1a7676764883bab9513a6bbb22","kind":"individual-person-with-significant-control","links":{"self":"/company/13666055/persons-with-significant-control/individual/e6S5FLmTQUKpfsqduyKPiedvGvI"},"name":"Dr Salah Turki","name_elements":{"forename":"Salah","surname":"Turki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12858250","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b3cc316923bedf92deec52b6a19663f4149ffbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12858250/persons-with-significant-control/individual/i-6JBuXvvFHA23oqJ-LSn7sHbmU"},"name":"Mr Richard Andrew Stelmach","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Stelmach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"SC673111","data":{"address":{"address_line_1":"High Carlincraig Farm","country":"Scotland","locality":"Darvel","postal_code":"KA17 0NG","premises":"High Carlincraig Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"cae4c0f1d4483ee8f3f01c7266db8263e2799a19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC673111/persons-with-significant-control/individual/St2olZf7Q9tEI0o07ODZ2cTbOAA"},"name":"Ms Georgina Skeens Skeens","name_elements":{"forename":"Georgina","middle_name":"Skeens","surname":"Skeens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"10835783","data":{"address":{"address_line_1":"Knightscliffe Way","country":"England","locality":"Northampton","postal_code":"NN5 6DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3e00a5f01ced5038220d89ba94166801f1958b08","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10835783/persons-with-significant-control/individual/JpHA2aS0k6GQcntagG12t3aWYMQ"},"name":"Mr Ivan Hresko","name_elements":{"forename":"Ivan","surname":"Hresko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13392474","data":{"address":{"address_line_1":"Mellish Court","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6PD","premises":"Flat 93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"282edef71329ccd22324dd1b2457924e028f69d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13392474/persons-with-significant-control/individual/iR08x6KRjvRWHn6AXi8i8hNTzQE"},"name":"Mr Ionut-Florin Cuvuliuc","name_elements":{"forename":"Ionut-Florin","surname":"Cuvuliuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-15"}}
{"company_number":"11620893","data":{"address":{"address_line_1":"Marine Parade","address_line_2":"Great Yarmouth","country":"England","locality":"Norfolk","postal_code":"NR30 3AH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1cf19eba4c6845a7776a070900d89fec2119a96b","kind":"individual-person-with-significant-control","links":{"self":"/company/11620893/persons-with-significant-control/individual/h8LRFi5JpsdowXQeTJ9YLW6C-pY"},"name":"Mr Reza Meah Chowdhury","name_elements":{"forename":"Reza","middle_name":"Meah","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13628615","data":{"address":{"address_line_1":"Stane Street","address_line_2":"Slinfold","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0SZ","premises":"Spring Copse Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c12fbe9fa6fef54d875675c99af63e52dbcad832","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13628615/persons-with-significant-control/individual/aJ76Jpti7Ee2DrYW7OnE4_3ra4E"},"name":"Mrs Rosemary Ann White","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"11621553","data":{"address":{"address_line_1":"Whatlington Road","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0NB","premises":"7 Whatlington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4ec650df0d53fd04287b3eabbf8527f35bffb166","kind":"individual-person-with-significant-control","links":{"self":"/company/11621553/persons-with-significant-control/individual/oyapD5un_votwmUKzclkfS3X8JA"},"name":"James Strain","name_elements":{"forename":"James","surname":"Strain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"SC711534","data":{"address":{"address_line_1":"M90 Commerce Park","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0SJ","premises":"Unit 6a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"50be4b56337d7504a26635ffe24003eecbcfabbc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711534/persons-with-significant-control/individual/qJ4Km8yIWq9m9YcWxDWcSEEKXGQ"},"name":"Ms Iuliia Neviera","name_elements":{"forename":"Iuliia","surname":"Neviera","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13666224","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Moira","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6DJ","premises":"19"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7fc90bcedb157dd5831009e07037cc193c265788","kind":"individual-person-with-significant-control","links":{"self":"/company/13666224/persons-with-significant-control/individual/1QEIXQRQlb6_YytYBG1c9H1EN10"},"name":"Mrs Emma Frances Perry","name_elements":{"forename":"Emma","middle_name":"Frances","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13666224","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Moira","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 6DJ","premises":"19"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a327fb95eed144b104928db10a370b3bfd60c830","kind":"individual-person-with-significant-control","links":{"self":"/company/13666224/persons-with-significant-control/individual/Mzzx490v6F9K8ZpudmWXaM4AhcE"},"name":"Mr Michael James Perry","name_elements":{"forename":"Michael","middle_name":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11621583","data":{"address":{"address_line_1":"St. Andrews Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2LZ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"3c965b999da710069c4e192f634af01d53bcb380","kind":"individual-person-with-significant-control","links":{"self":"/company/11621583/persons-with-significant-control/individual/zJ-1mS6GhHnj7DoC-4G-wGFImHk"},"name":"Ms Usha Assani","name_elements":{"forename":"Usha","surname":"Assani","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"11621583","data":{"address":{"address_line_1":"St. Andrews Drive","country":"United Kingdom","locality":"Stanmore","po_box":"93","postal_code":"HA7 2LZ","premises":"93"},"ceased_on":"2020-01-12","etag":"9ced98a279c0e47d8fc3a2327920986a17a49f53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09900824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11621583/persons-with-significant-control/corporate-entity/2n-aLw3apE_GqI_QD5ss_lQvz-M"},"name":"Ka Tech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621612","data":{"address":{"address_line_1":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9, Kd Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"43377d4641dc78571709d5575b0d261fd167dea9","kind":"individual-person-with-significant-control","links":{"self":"/company/11621612/persons-with-significant-control/individual/xzl5blx9a-cnJ8KfqMcO8utrl4Y"},"name":"Steven Walls","name_elements":{"forename":"Steven","surname":"Walls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"SC711535","data":{"address":{"address_line_1":"Lower Hatton","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0ET","premises":"Hatton Grange"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"2a77cf37875448702f687fc8df929a874a9c8e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711535/persons-with-significant-control/individual/jYRmjyNeNWI-3I4YUHdt8I2ReEQ"},"name":"Mr Jason Craig Daly","name_elements":{"forename":"Jason","middle_name":"Craig","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11622093","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 0JS","premises":"5 Belton Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a5c2bcfc655e9adfb0dba4da22c0544872438385","kind":"individual-person-with-significant-control","links":{"self":"/company/11622093/persons-with-significant-control/individual/cFNEFAwiyW1yluIVC4gh2LJNo1s"},"name":"Mr Victor Matthias Etim","name_elements":{"forename":"Victor","middle_name":"Matthias","surname":"Etim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"13666234","data":{"address":{"address_line_1":"21 Miles Drive","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE28 0NE","premises":"21 Miles Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9c22bc8ad10d56723a75a61e7602fec76c0c6502","kind":"individual-person-with-significant-control","links":{"self":"/company/13666234/persons-with-significant-control/individual/JgqO7_Bg3zhnANM176xv8EYamwQ"},"name":"Mr Sebastian Czuba","name_elements":{"forename":"Sebastian","surname":"Czuba","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-07"}}
{"company_number":"11622103","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"c8ebc7d50b5960eb6e92916c5c1cf26fd9f7b191","kind":"individual-person-with-significant-control","links":{"self":"/company/11622103/persons-with-significant-control/individual/UcQ2nfy_RzClNwtz6uXgm6eBdDQ"},"name":"Sanjakumar Pateliya","name_elements":{"forename":"Sanjakumar","surname":"Pateliya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13666235","data":{"address":{"address_line_1":"Milnrow Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5DL","premises":"76 A","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"b5aeba82e9086f52f9c2c3b64190b96dd26b6f69","kind":"individual-person-with-significant-control","links":{"self":"/company/13666235/persons-with-significant-control/individual/2s_mh4gY1XnWm9mttzeyO83U4Gc"},"name":"Mr Marcin Pawel Wnek","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Wnek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11622122","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"666de1b796c3601c78f0b2dede59f66491deecc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622122/persons-with-significant-control/individual/Rgj8fzYfzWNCoUyeEJ5qIGFxTZA"},"name":"Mrs Rifka Niederman","name_elements":{"forename":"Rifka","surname":"Niederman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08235062","data":{"address":{"address_line_1":"Broadmeadows Lane","country":"England","locality":"Waterlooville","postal_code":"PO7 8QL","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f255f1ce651da00b717fc0d1e47134bd5f1c798c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08235062/persons-with-significant-control/individual/culDRelUwLRgM2b2qDruekSIkAo"},"name":"Mrs Sarah Mann","name_elements":{"forename":"Sarah","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11622133","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"683da71e3e35063af3f2d94be7d5d12d3b263ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/11622133/persons-with-significant-control/individual/cvZP2Ler9QSsBTtjg5rl-VwW2B8"},"name":"Mr Edward Martin Da Costa","name_elements":{"forename":"Edward","middle_name":"Martin","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13666424","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"423d6ed883a036166045d075b05fdee463d1de02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666424/persons-with-significant-control/individual/tnsx8vP-_C2B7-0G5MX1dcndnns"},"name":"Mr Anwar Said","name_elements":{"forename":"Anwar","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13666425","data":{"address":{"address_line_1":"Addison Cresent","locality":"Blackpool","postal_code":"FY3 8AG","premises":"10"},"ceased_on":"2021-11-04","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"029420b4e9dcdf3d4c015ac09f573fc8cb794878","kind":"individual-person-with-significant-control","links":{"self":"/company/13666425/persons-with-significant-control/individual/40-PN35QLw1wQ8kTj58lFMkfbEc"},"name":"Sarah Powell","name_elements":{"forename":"Sarah","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11622143","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rye","postal_code":"TN31 7JE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"aafa4822aafe10091c4483a4a64acb22e2840763","kind":"individual-person-with-significant-control","links":{"self":"/company/11622143/persons-with-significant-control/individual/gtXzuqrAxg2s09rQz3vVp4OerPg"},"name":"Mr Tony Moxon","name_elements":{"forename":"Tony","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13666614","data":{"address":{"address_line_1":"Shaftesbury Lane","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7EG","premises":"L3 The Grainstore"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"40fef5329ecb16a36a065c8e26224325f799656b","kind":"individual-person-with-significant-control","links":{"self":"/company/13666614/persons-with-significant-control/individual/rC8rQsm68eR8FPDHd22hR1UrPf0"},"name":"Mr Felix Stroud-Allen","name_elements":{"forename":"Felix","surname":"Stroud-Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11622232","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 3DY","premises":"132 Park Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"aee944edd1237c8aa233642da46b264eae3ffb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622232/persons-with-significant-control/individual/nORktK4gB3CfNTyO8LmcO1mOGMc"},"name":"Miss Rozina Aujla","name_elements":{"forename":"Rozina","surname":"Aujla","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11622252","data":{"address":{"address_line_1":"66 Cowdenbeath Path","address_line_2":"Twyford Street","country":"United Kingdom","locality":"London","postal_code":"N1 0LG","premises":"66 Cowdenbeath Path Twyford Street London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a856d824889278ea0451711a7f4f498a043fad51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622252/persons-with-significant-control/individual/KLJ_d--GJ9O9RLHpnYRXjykmGE4"},"name":"Mr Altan Ceylan","name_elements":{"forename":"Altan","surname":"Ceylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622253","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9AN","premises":"476-478"},"ceased_on":"2018-11-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fe857eee457ac9f29af882fdc5224b2a2a17023c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622253/persons-with-significant-control/individual/sZsI2rPNOtnaiU1OMm6cx_cMJN0"},"name":"Miss Tahmina Akhter Fatema","name_elements":{"forename":"Tahmina","middle_name":"Akhter","surname":"Fatema","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622493","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c3d99c411828707a792b8dc69e63a1c4aa3f276a","kind":"individual-person-with-significant-control","links":{"self":"/company/11622493/persons-with-significant-control/individual/c5VM-5EBh4NwH0jOvH8JPAn54jQ"},"name":"Mr Jamie Lee Bateman","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Bateman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11622823","data":{"address":{"address_line_1":"Hermon Hill","country":"United Kingdom","locality":"London","postal_code":"E11 2BG","premises":"Flat 4 Newbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a2977049dd0230aed8004d10630edd8aaf05beea","kind":"individual-person-with-significant-control","links":{"self":"/company/11622823/persons-with-significant-control/individual/b_zGlbn0ROTzfz_RgQPlngzYjjo"},"name":"Mr Karolis Valinskas","name_elements":{"forename":"Karolis","surname":"Valinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13666615","data":{"address":{"address_line_1":"Moston Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4QB","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"2fd1c3b736cdb1016ca94a35fb2ddb1634704a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666615/persons-with-significant-control/individual/6WOffI3UQEklMwzIFtV0H0qF474"},"name":"Mr Marius Stefan Revnic","name_elements":{"forename":"Marius","middle_name":"Stefan","surname":"Revnic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13514434","data":{"address":{"address_line_1":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate","region":"United Kingdom"},"ceased_on":"2022-03-18","country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1954},"etag":"064c9c9fca019f0f13c3a4fc60f5e8e9ccc04ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13514434/persons-with-significant-control/individual/fTjFVXsOT1eo8gXiHLncRqprba4"},"name":"Jeppe Knud Skadhauge","name_elements":{"forename":"Jeppe","middle_name":"Knud","surname":"Skadhauge"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-09-30"}}
{"company_number":"11623062","data":{"address":{"address_line_1":"Broadway","address_line_2":"Silver End","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3RA","premises":"30 Broadway Silverend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"868cb1e4ee13869e188d29fb943e7a5968ef4a69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623062/persons-with-significant-control/individual/kYG5yN-yNwV6UTdIMHqPn_0O6wc"},"name":"Mr Christopher Kevin Robert Church","name_elements":{"forename":"Christopher","middle_name":"Kevin Robert","surname":"Church","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623072","data":{"address":{"address_line_1":"Wealden Close","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2ST","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"477c3fc86780b4647f040e3bf135a470faa8a444","kind":"individual-person-with-significant-control","links":{"self":"/company/11623072/persons-with-significant-control/individual/YYuRZ2Q3ZpZdZ52hGSaQ_sbbhtk"},"name":"Mr Michael Piers Marshall","name_elements":{"forename":"Michael","middle_name":"Piers","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13666624","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Birmingham","postal_code":"B20 3EB","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d4c360cd23ba02a0f814de89890700503d1ed346","kind":"individual-person-with-significant-control","links":{"self":"/company/13666624/persons-with-significant-control/individual/qn1Vi_X0TKkNIE6KOElP1Ut1Jmw"},"name":"Mr Omar Ibn Abdul Aziz Chaudhrey","name_elements":{"forename":"Omar","middle_name":"Ibn Abdul Aziz","surname":"Chaudhrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11623073","data":{"address":{"address_line_1":"Scarff Way","address_line_2":"West Haddon","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"55ada9e72a2d20f337efad009bd3983fe9734558","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623073/persons-with-significant-control/individual/ivu3zgWN-D7_jdgiIgxDqTbqRB8"},"name":"Mr Max Speed","name_elements":{"forename":"Max","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SL033292","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"9a0725cdfa7af520f7b0c7bb94dacb8b91fbc502","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Scotland)","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033292/persons-with-significant-control/corporate-entity/ywmwZtA_eefyPAkpbh90_-uEKls"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"SL033292","data":{"address":{"address_line_1":"3 Unternehmer-Park","country":"Switzerland","locality":"Baar","region":"6340"},"etag":"e2967766730c76da7ea836a606f4916a8e99f78d","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033292/persons-with-significant-control/corporate-entity/l4Cgb6gKGiO26AtnCtefM-gvqMY"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623223","data":{"address":{"address_line_1":"Whiston Road","country":"United Kingdom","locality":"London","postal_code":"E2 8SH","premises":"9 Debdale House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f851c9c614598076d673bd322f0ef9bf4b61c82d","kind":"individual-person-with-significant-control","links":{"self":"/company/11623223/persons-with-significant-control/individual/AQtBUfHsep8qvuH1hdkFDcqvwho"},"name":"Ms Kimberly Ann Miller","name_elements":{"forename":"Kimberly","middle_name":"Ann","surname":"Miller","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13666624","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Birmingham","postal_code":"B20 3EB","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2f61ae1d0048d1b6836ad5b4b4550fff12849e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13666624/persons-with-significant-control/individual/auxHtlh1HquhSIGdAmVZIgThLSg"},"name":"Mr Neil Joseph Ward","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"OC428744","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"36ae4b27634c72f5b3f904eb6d1c2de78d49d327","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC428744/persons-with-significant-control/individual/l80BAcw-JcSh4WHhx_eZfCG0WA0"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-07-21"}}
{"company_number":"11623482","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3DH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5214d87b6e6e511a24a9cd222d27a5c282435ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11623482/persons-with-significant-control/individual/6j5ltt4rCCgF3ToVQ8hxDHE9QMM"},"name":"Mr James Duncan Melvin","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623482","data":{"address":{"address_line_1":"12 Godfrey Street","address_line_2":"Netherfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 2JG","premises":"12 Godfrey St"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e6f3b4e557c73aaeb8ac611d1feb8fc0241e98ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11623482/persons-with-significant-control/individual/d4AlHkDTJ0f_8IDPTN2egr90TXA"},"name":"Mr Matthew Paul Clutten","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Clutten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11433842","data":{"address":{"address_line_1":"36 Beauchamps","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1FG","premises":"36 Beauchamps"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1cd832352e7dbeeb24865bd5a20ef8dfea2c3f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11433842/persons-with-significant-control/individual/2x3Vx0x5AyliwH4HgPNKj0tRyqs"},"name":"Mr David Frederick Kempton","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Kempton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623483","data":{"address":{"address_line_1":"Ratcliff Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4d28464faf3c82b10964a52826e48e151d47c7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11623483/persons-with-significant-control/individual/Ijxo4E1d-4j8rTZGZvSdPruQ6Ho"},"name":"Mr Adrian Gavril","name_elements":{"forename":"Adrian","surname":"Gavril","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09938687","data":{"address":{"address_line_1":"Thorpe Road","locality":"Forest Gate","postal_code":"E79EB","premises":"60","region":"London"},"ceased_on":"2017-03-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6fc7abeee13324dbd16e6e61dd059b1de6b3e406","kind":"individual-person-with-significant-control","links":{"self":"/company/09938687/persons-with-significant-control/individual/siNcqjoNrCG19tzc1KVi0kJa7aQ"},"name":"Miss Yan Cheung","name_elements":{"forename":"Yan","surname":"Cheung","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13666814","data":{"address":{"address_line_1":"Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"8fa73309af882df930af04b3e3f168a5aa7bda3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13666814/persons-with-significant-control/individual/u1ZdE5NQya25hzMmTlxdKV9rcwc"},"name":"Mr Shah Fahad","name_elements":{"forename":"Shah","surname":"Fahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13666815","data":{"address":{"address_line_1":"New District Aneune, Longhua New Dist.","country":"China","locality":"Shenzhen City, Guangdong","postal_code":"518109","premises":"Rm 2409, Blk B, Longze Garden"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"1d59c3afc7a504b86da4b8c117f35a3d7b64d26c","kind":"individual-person-with-significant-control","links":{"self":"/company/13666815/persons-with-significant-control/individual/d5OMURQFqh9bd0bkh9ytWwCTICo"},"name":"Mr Youjun Yang","name_elements":{"forename":"Youjun","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11623492","data":{"address":{"address_line_1":"Oakleigh Gardens","address_line_2":"Whetstone","country":"England","locality":"London","postal_code":"N20 9AB","premises":"7 Fiboard House  , 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"dd3d23e5feb87c36982d73d1202a810de6010d65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623492/persons-with-significant-control/individual/8OPsUdCGsnYIGPoGHNfdAo4nAd0"},"name":"Mrs Theresa O Connor","name_elements":{"forename":"Theresa","surname":"O Connor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09938687","data":{"address":{"address_line_1":"Thorpe Road","locality":"Forest Gate","postal_code":"E79EB","premises":"60","region":"London"},"ceased_on":"2017-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d05771f9aff31ca2f047f8332cf77363f5afa04c","kind":"individual-person-with-significant-control","links":{"self":"/company/09938687/persons-with-significant-control/individual/g3Uug8BLQ5ZYgYXCt8rA1vmM1FA"},"name":"Miss Jessica Chen","name_elements":{"forename":"Jessica","surname":"Chen","title":"Miss"},"nationality":"United States","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13666974","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Uxbridge Road","country":"England","locality":"Ealing Common","postal_code":"W5 3LD","premises":"9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"d774cf7ae9eb853eaa289c06c62e7b0251f54ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13666974/persons-with-significant-control/individual/Urym8x0MHYW9Gqho58opQZPzHDQ"},"name":"Mrs Lilla Abernathy","name_elements":{"forename":"Lilla","surname":"Abernathy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11623733","data":{"address":{"address_line_1":"The Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B1 3HH","premises":"31 Frederick Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3a38cc006781f2ba6b00b1d62c21dd1310f95040","kind":"individual-person-with-significant-control","links":{"self":"/company/11623733/persons-with-significant-control/individual/dm_tFj_MuqCTyBZS91CXN43nS0Q"},"name":"Mrs Sarbjit Kaur Mandair","name_elements":{"forename":"Sarbjit","middle_name":"Kaur","surname":"Mandair","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"04636817","data":{"address":{"country":"United Kingdom","locality":"Willerby","postal_code":"HU10 6BN","premises":"22 Kingston Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"01e81153ad644cfa8cc481a0c9a36b3b346db79f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636817/persons-with-significant-control/individual/rYkmqSfs4PKg00EcSHYCUv_bW0g"},"name":"Mrs Karen Clark","name_elements":{"forename":"Karen","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13666975","data":{"address":{"address_line_1":"Well Hall Road","country":"England","locality":"London","postal_code":"SE9 6TY","premises":"371"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f1a85a00357464d040d6a13ebebe71efc8cfc01b","kind":"individual-person-with-significant-control","links":{"self":"/company/13666975/persons-with-significant-control/individual/m4hwqvYat3FvMqCjmary_5URKcI"},"name":"Mr Mohammed Isa Khan","name_elements":{"forename":"Mohammed","middle_name":"Isa","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"04636817","data":{"address":{"country":"United Kingdom","locality":"Bridlington","postal_code":"YO16 6UL","premises":"3 Oakwell Avenue","region":"East Riding Of Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"82ebd3d357c452a90fedd9b9734665b4fe38b6e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636817/persons-with-significant-control/individual/CcEivxrPDFdZV2UqTYM-EYD2010"},"name":"Mrs Alison Mary Dunn","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04636817","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Carnaby Industrial Estate","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 3QY","premises":"Unit 9","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"8a94c997eb74e0f044dc2e68590c2c1153d9cace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636817/persons-with-significant-control/individual/3oUr7TqQzkkrfVP7k2J3pRUamZc"},"name":"Mr Gary Thomas Dunn","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04636817","data":{"address":{"country":"United Kingdom","locality":"Willerby","postal_code":"HU10 6BN","premises":"22 Kingston Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d6fa26d2648725574e3b4df0040fdc895d71e9e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04636817/persons-with-significant-control/individual/bhnBwe3Jx4G0tbwyNWJeaiXFVIM"},"name":"Mr Stephen Alwyn Clark","name_elements":{"forename":"Stephen","middle_name":"Alwyn","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08896273","data":{"address":{"address_line_1":"1-7 Hainault Street","country":"England","locality":"Ilford","postal_code":"IG1 4EL","premises":"Lex House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ee0ff1990a8fb856297aa4557f8df3f5dd442dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/08896273/persons-with-significant-control/individual/g3LMGmeKrVT9YIstHtc1rXrmspI"},"name":"Mr John Peter","name_elements":{"forename":"John","surname":"Peter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI682625","data":{"address":{"address_line_1":"Scottstown Road","address_line_2":"Moorfields","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4RA","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"a0e59a5e4d1fa9e7210994cd3a28cb61da88e9f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682625/persons-with-significant-control/individual/KGeg4wnrn1AaeMZTrOYcr8R3g5Y"},"name":"Mr Nigel Alexander Glenn","name_elements":{"forename":"Nigel","middle_name":"Alexander","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"11623752","data":{"address":{"address_line_1":"Wainwright Crescent","country":"England","locality":"Sheffield","postal_code":"S13 8EN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"14cfa6a528c4b09adcb68445163da2f443e9198c","kind":"individual-person-with-significant-control","links":{"self":"/company/11623752/persons-with-significant-control/individual/l6Nf1haVxSQh00K3PvstbrFXNJ0"},"name":"Mr Michal Ramiaczek","name_elements":{"forename":"Michal","surname":"Ramiaczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"08850557","data":{"address":{"address_line_1":"Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2SL","premises":"10"},"etag":"18f19f5e484a96eb6018cf857ed34737e2ab3b73","identification":{"country_registered":"England","legal_authority":"Laws Of United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"07292575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08850557/persons-with-significant-control/corporate-entity/pDL5KBQsZSy613KnglWLipdKTvQ"},"name":"Inventiv European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623753","data":{"address":{"address_line_1":"Homestall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 2TX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"9686beb3697b6845111b696e32dcad61b6c9c7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11623753/persons-with-significant-control/individual/sqiKvWmpIWRAKoRy_UAHIfERP_A"},"name":"Mr Liam Thomas Parkinson","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07754845","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SS","premises":"16"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b342c9586a364eced321b7401a0a754aa77e22fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07754845/persons-with-significant-control/individual/_S80-FKN98WJX4iOy7cI7gUn4m8"},"name":"Mr Abraham Low","name_elements":{"forename":"Abraham","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-30"}}
{"company_number":"11623753","data":{"address":{"address_line_1":"Whitcroft Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 8NJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b156cdee48b51606d5e8334a534356eff09febd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11623753/persons-with-significant-control/individual/2EsEjOO7s7Zn-yNgmJDmi0pfqxI"},"name":"Miss Manuella Ann Awini","name_elements":{"forename":"Manuella","middle_name":"Ann","surname":"Awini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11629312","data":{"address":{"address_line_1":"Flat 2 Dudley House","address_line_2":"Robsart St","country":"United Kingdom","locality":"London","postal_code":"SW9 0BW","premises":"Flat 2 Dudley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"0b5aaa2186cc67e14e878bcca73b26a8a185fcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11629312/persons-with-significant-control/individual/nb2PXnNuX7phwjvb3WptteCd4J0"},"name":"Mr Duncan James Brennan","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629512","data":{"address":{"address_line_1":"Fairview Industrial Park","address_line_2":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8UP","premises":"Unit A4 Star Business Centre","region":"Essex"},"etag":"a1332acc3767781bee6c791f0ecbf661c9f9c8a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11622961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11629512/persons-with-significant-control/corporate-entity/R01gw80L26pl-OeQDVPmw59RfX8"},"name":"Enj Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC391706","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1975},"etag":"9844153e87034e0f33a068c384aebfb6825200c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"INFINITY ADVISORS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Patrick Peter M Reyntjens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391706/persons-with-significant-control/individual/LwEQke-h-GKlkAZPgnra9KnvhWo"},"name":"Patrick Peter Reyntjens","name_elements":{"forename":"Patrick","middle_name":"Peter","surname":"Reyntjens"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11629532","data":{"address":{"address_line_1":"Methley Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3NL","premises":"13","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f94c223da6bcbb1bd652aa61f844ba050c62cac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11629532/persons-with-significant-control/individual/6vICoOFQFwEdR4MHT8FFvjGgYVI"},"name":"Mr Samuel Luke Minett","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Minett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629533","data":{"address":{"address_line_1":"Peartree Court","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3XN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"46f6638bb11b12162696e6561ed356590b6b511d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629533/persons-with-significant-control/individual/rbD44T2svXAdSDQX_tsKCq6rkM4"},"name":"Mr Andrew James Lovell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lovell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12250675","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"London","postal_code":"SW19 3JS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"32bd50d08336b3d63e602d65d6a4c2330443dbfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"THATCHERS (2017) LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"ATILLA ABACIOGLU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12250675/persons-with-significant-control/individual/Nh6721erOTmIFvBEPMcqj9hr6rE"},"name":"Mr Atilla Abacioglu","name_elements":{"forename":"Atilla","surname":"Abacioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11629533","data":{"address":{"address_line_1":"School Lane","address_line_2":"Fornham St. Martin","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 1SP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"6932cddc4cca14e1dae62562725be5bbf016a548","kind":"individual-person-with-significant-control","links":{"self":"/company/11629533/persons-with-significant-control/individual/NHXthHwQSLNakAZVFVY2DwFtGRo"},"name":"Mr Alexander Andrew Mcvicker","name_elements":{"forename":"Alexander","middle_name":"Andrew","surname":"Mcvicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13667135","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"0cf4cd86b46e2a6c3c53ad7e8b3ea3aa1555c040","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667135/persons-with-significant-control/individual/zhrhy9sCRoJY6RvplUMsCZHUKF0"},"name":"Mr Yuvraj Singh Ranawat","name_elements":{"forename":"Yuvraj","middle_name":"Singh","surname":"Ranawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"09377567","data":{"address":{"address_line_1":"Ashcroft House","address_line_2":"Ervington Court, Meridian Business Park","locality":"Leicestershire","postal_code":"LE19 1WL","premises":"C/O Frp Advisory Llp. First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f1b7e4563c8093a62cd00fb4272814b2f66e7e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09377567/persons-with-significant-control/individual/Bb05Zbr6LSfOg7uqZBDj3MF_7kQ"},"name":"Mr Gary Mullaney","name_elements":{"forename":"Gary","surname":"Mullaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11629592","data":{"address":{"address_line_1":"Church Road","address_line_2":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 6JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"917d8641d43052838d068b0f1a021b2fc4b1b456","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629592/persons-with-significant-control/individual/ughkAplTQH1ibHMMXpBJKVvCURc"},"name":"Mr Alexander David Payne","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629592","data":{"address":{"address_line_1":"Church Road","address_line_2":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 6JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7ff0589cd1f97f422687877beb36e708a7443445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629592/persons-with-significant-control/individual/eDzK362fSpjzIZNHe-5ElpSRCr8"},"name":"Dr Jennifer Elisabeth Payne","name_elements":{"forename":"Jennifer","middle_name":"Elisabeth","surname":"Payne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09377567","data":{"address":{"address_line_1":"Ashcroft House","address_line_2":"Ervington Court, Meridian Business Park","locality":"Leicestershire","postal_code":"LE19 1WL","premises":"C/O Frp Advisory Llp. First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7063ee57b68373b3612d7cb51fe5cab74f96b23f","kind":"individual-person-with-significant-control","links":{"self":"/company/09377567/persons-with-significant-control/individual/FLdsR519-nv9z-HfVqZIjiMsboA"},"name":"Mrs Karen Mullaney","name_elements":{"forename":"Karen","surname":"Mullaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"11629603","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4GQ","premises":"14 Quindell Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2209784e2cc26fac360bc0d89e762ee844979b51","kind":"individual-person-with-significant-control","links":{"self":"/company/11629603/persons-with-significant-control/individual/aJpFZrQDlZx66LYFhUcnMzkriKY"},"name":"Miss Catriona Anne Mcdonagh","name_elements":{"forename":"Catriona","middle_name":"Anne","surname":"Mcdonagh","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"11629603","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4GQ","premises":"14 Quindell Place","region":"Kent"},"ceased_on":"2025-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"a32b77e49df9feeda9c7cd4a7713bef573c319c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11629603/persons-with-significant-control/individual/eqK9lVo9_fd9gbc91nx3hq_M0-E"},"name":"Miss Margaret Camp","name_elements":{"forename":"Margaret","surname":"Camp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629632","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2SD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"441188d47da28064bde31c1f59f64d5eaaa3ca7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629632/persons-with-significant-control/individual/PggHgGsqChsFALDq_ziv_QBfiFE"},"name":"Comfort Idowu Olutokun","name_elements":{"forename":"Comfort Idowu","surname":"Olutokun"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"05296745","data":{"address":{"address_line_1":"Bootle","locality":"Millom","postal_code":"LA19 5TJ","premises":"Millstones","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"90295d0809e21aa82c485850e0ee527beeaccbd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05296745/persons-with-significant-control/individual/aecj310aqCwFk44F4_frlIMBsfs"},"name":"Ms Laura Hull","name_elements":{"forename":"Laura","surname":"Hull","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-26"}}
{"company_number":"11629632","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2SD","premises":"13"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8cf84036535055b95e3852791164a1194ac77dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11629632/persons-with-significant-control/individual/TbARWgxqKhRpQMs76HiZ4MgSJzU"},"name":"Mr Arinze Nwagwu","name_elements":{"forename":"Arinze","surname":"Nwagwu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629642","data":{"address":{"address_line_1":"Clifden Mews","country":"United Kingdom","locality":"London","postal_code":"E5 0LR","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"b766926bed6ef20c9a85bbf81fd0a6a8391d3dae","kind":"individual-person-with-significant-control","links":{"self":"/company/11629642/persons-with-significant-control/individual/eUvlfSXIvM56qIVULIzTJ26bSwQ"},"name":"Miss Habibat Enitan Bukola Mohammed","name_elements":{"forename":"Habibat","middle_name":"Enitan Bukola","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04917902","data":{"address":{"address_line_1":"Brunel Court, 122 Fore Street","address_line_2":"Saltash","locality":"Cornwall","postal_code":"PL12 6JW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"82ce98cfdf1af63adb402342622ff6d133e2a382","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04917902/persons-with-significant-control/individual/sqM7_51eDchUu16EYP-2a9RlSZA"},"name":"Mr Graham John Roberts","name_elements":{"forename":"Graham","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-04-09"}}
{"company_number":"13667144","data":{"address":{"address_line_1":"Vicarage Gate","country":"United Kingdom","locality":"London","postal_code":"W8 4HH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7fd3a5bff9a028c00d1be4e3fc84739bfa9ee203","kind":"individual-person-with-significant-control","links":{"self":"/company/13667144/persons-with-significant-control/individual/z_5ThP3WR38m78AQPygheYMney8"},"name":"Mr Jon Dooley","name_elements":{"forename":"Jon","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"07899226","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Yateley","postal_code":"GU46 6DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"31b69566e310d57fd8129cd4a337d3c1e84ee01e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899226/persons-with-significant-control/individual/i0kQPnfYiUIgKjmaeSuPKJ2TiUo"},"name":"Mrs Karen Joanne Williams","name_elements":{"forename":"Karen","middle_name":"Joanne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07899226","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Yateley","postal_code":"GU46 6DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0f0e7108e9b71bb7b8157fb38e64253bf743617b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899226/persons-with-significant-control/individual/JqSe_3Rlq3AXQIU7SaA04ldzei8"},"name":"Mr Darren John Williams","name_elements":{"forename":"Darren","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13667145","data":{"address":{"address_line_1":"Db El Ouazzgani","country":"Morocco","locality":"Ouazzane","postal_code":"16200","premises":"Qu Bouchkrad"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1994},"etag":"254fa3f6c3ed75e06c0b12bd7168ae42d542c0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13667145/persons-with-significant-control/individual/f2ldp1sf7jgZAC6Kx3PXFmQOnp8"},"name":"Mr Badr El Goul","name_elements":{"forename":"Badr","surname":"El Goul","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11629652","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DX","premises":"414-416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0c39d607417252665b5c424e8361a34bc5e4d3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11629652/persons-with-significant-control/individual/4FOBY_WaBzeFWDZFtaCTYxzM-Lw"},"name":"Mr Guy Levi","name_elements":{"forename":"Guy","surname":"Levi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629652","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DX","premises":"414-416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4c3ae89743027e5d076ad4ea7bdcc0531effbbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11629652/persons-with-significant-control/individual/5RCLtE50mrk0QIJvlKQIx34KaXk"},"name":"Mr James Smallman","name_elements":{"forename":"James","surname":"Smallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629703","data":{"address":{"address_line_1":"244 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b59dde492909f65fb856661164e337f20247436d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629703/persons-with-significant-control/individual/3iiE0vax9y2tfG0mPcH52cPpAPA"},"name":"Mr Chee Seng Suah","name_elements":{"forename":"Chee","middle_name":"Seng","surname":"Suah","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04611706","data":{"address":{"address_line_1":"Elvaston Park Road","country":"United Kingdom","locality":"Hexham","po_box":"NE46 2HL","postal_code":"NE46 2HL","premises":"Lipwood","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"1d26a5e5e3184f30f37eede8f299bb751f7793ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04611706/persons-with-significant-control/individual/oPiBWE081W6D97jpX9iClmurNQo"},"name":"Mr Paul William Berry","name_elements":{"forename":"Paul","middle_name":"William","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02065974","data":{"address":{"address_line_1":"Blackpole Estate West","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8TJ","premises":"Technology House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"ba0535a4604fc14975bd3041f915901802ff4b2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02065974/persons-with-significant-control/individual/t1K5XNrTUiW6Cp83nsDw-9b9zlo"},"name":"Mrs Paula Duffy","name_elements":{"forename":"Paula","surname":"Duffy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"13667304","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"bf03b6d3f527febba9ea545e3a7828910708aa92","kind":"individual-person-with-significant-control","links":{"self":"/company/13667304/persons-with-significant-control/individual/rcLqYwUk08WlMrQxD1JJbyuma4k"},"name":"Michale O Loughlin","name_elements":{"forename":"Michale","surname":"O Loughlin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11629723","data":{"address":{"address_line_1":"Spridlington Road","address_line_2":"Faldingworth","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3SQ","premises":"Westholme","region":"Lincolnshire"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"987094668172a25639d2d0c0240f02b51c2ddd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629723/persons-with-significant-control/individual/gsIQD0Z1ayJsOuXSRfqJllMtcPA"},"name":"Mrs Rachel Stewart","name_elements":{"forename":"Rachel","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13667305","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c1237d4fe6c9253442db4eda18e029880453a059","kind":"individual-person-with-significant-control","links":{"self":"/company/13667305/persons-with-significant-control/individual/j2lGzykhCZwf5kiK3dAfAyaOUY8"},"name":"Mr Paul James Green","name_elements":{"forename":"Paul","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13667305","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"96632ca73358c52315f4bcc8def981b5e49982d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13667305/persons-with-significant-control/individual/3_Dr2975CbALEIjcTazMomWyxMk"},"name":"Mrs Maria Jean Green","name_elements":{"forename":"Maria","middle_name":"Jean","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"05584372","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"0629f4871751c301bbb28a8d4082f958280e1ba8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05584369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05584372/persons-with-significant-control/corporate-entity/_eId4ItK7TMQeGnxWo93DnLUcw4"},"name":"Morecambe Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08752623","data":{"address":{"address_line_1":"Squires Croft","country":"England","locality":"Coventry","postal_code":"CV2 2RQ","premises":"18"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3dfbfdf18c2b00d4c8f42810eb986219e228d282","kind":"individual-person-with-significant-control","links":{"self":"/company/08752623/persons-with-significant-control/individual/ov4CQkCgXJo1EK3IVBzs2-vSRQk"},"name":"Dr Dharmanand Rao Mortha","name_elements":{"forename":"Dharmanand","middle_name":"Rao","surname":"Mortha","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13667515","data":{"address":{"address_line_1":"Town Lane","country":"England","locality":"Southport","postal_code":"PR8 6NJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"134d24c6d8da0c73b5e9ee56a24dc1d8ea2fbeab","kind":"individual-person-with-significant-control","links":{"self":"/company/13667515/persons-with-significant-control/individual/CcTigfVs4z3Yn-xZSM1idFiJAAM"},"name":"Mr Adam George Hughes","name_elements":{"forename":"Adam","middle_name":"George","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667514","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"ceased_on":"2021-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d5201213827a5473b5d3602fc1a13c82807b49be","kind":"individual-person-with-significant-control","links":{"self":"/company/13667514/persons-with-significant-control/individual/knwDgPiwcmR9Or1qu2NdyzafHPU"},"name":"Mr Sefer Sami Kamberaj","name_elements":{"forename":"Sefer","middle_name":"Sami","surname":"Kamberaj","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11630352","data":{"address":{"address_line_1":"Langbar","address_line_2":"Whiston","country":"United Kingdom","locality":"Prescot","postal_code":"L35 3JJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e04a91812b7b7e076a7f061f44c6becc01de2d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11630352/persons-with-significant-control/individual/ZwerL9txys74XkKSSpCCibzoKCA"},"name":"Mr Andy Collins","name_elements":{"forename":"Andy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04392615","data":{"address":{"address_line_1":"75 Westow Hill","country":"England","locality":"London","postal_code":"SE19 1TX","premises":"C/O Chandler \u0026 Georges"},"etag":"92c344966a435143e61f073f5354e83cab7c0caa","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05723942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04392615/persons-with-significant-control/corporate-entity/YGLvwKgc5fAws55ikDbZHkaQa3w"},"name":"Political Lobbying \u0026 Media Relations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09400617","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1RG","premises":"Brewery House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8138eb7d0d45ec358139c07c1164967ee99f61f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09400617/persons-with-significant-control/individual/0RfC45hjxOGer0btcOpZ8WzfPEU"},"name":"Mr Daniel Rafferty","name_elements":{"forename":"Daniel","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11012992","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"774c0301dbb9bb0b27248b0ada484699a9c29907","kind":"individual-person-with-significant-control","links":{"self":"/company/11012992/persons-with-significant-control/individual/cvnNBr2I6CB-Rk3p4SPamKXeOT0"},"name":"Ms Evelyn Garabillas","name_elements":{"forename":"Evelyn","surname":"Garabillas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"13667964","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Gravesend","postal_code":"DA12 5AE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4c40d1a5e5f17ca8ea9afc7435c358b784e326ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667964/persons-with-significant-control/individual/DF_vjuH0UA76xMPdQYVI9FL1p-s"},"name":"Mr Odunayo Adeboye Oyelakin","name_elements":{"forename":"Odunayo","middle_name":"Adeboye","surname":"Oyelakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667965","data":{"address":{"address_line_1":"Floyd Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c9d301841c113445b9897345dbf0d2e238488a35","kind":"individual-person-with-significant-control","links":{"self":"/company/13667965/persons-with-significant-control/individual/p1-kmcw3a3rlcZ7tJxndaKZz6Zo"},"name":"Mrs Mirela Grancea","name_elements":{"forename":"Mirela","surname":"Grancea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11630372","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4 Prince Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4d799edbcc94a6e258ecd78afa7be64bca108db7","kind":"individual-person-with-significant-control","links":{"self":"/company/11630372/persons-with-significant-control/individual/XlZPgzKlWKGbcWJ0_y7cw4VrOTM"},"name":"Mr Christopher James Hunt","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630372","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4 Prince Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bc5a6b04247ec2ac5241b8ed0a59ee13526d6c72","kind":"individual-person-with-significant-control","links":{"self":"/company/11630372/persons-with-significant-control/individual/S_zhgeyQP5B7EUnCpsYEmTdx-NI"},"name":"Mr Matthew Timothy Leach","name_elements":{"forename":"Matthew","middle_name":"Timothy","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07914886","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3YS","premises":"Unit1, Clover Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2ff38b0b5fbde2662572650852b0da4d37ba5cb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07914886/persons-with-significant-control/individual/ELrbXbrQbVXCnCctcDZj0srxr5U"},"name":"Mr Tobie David Hillier","name_elements":{"forename":"Tobie","middle_name":"David","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11630372","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4 Prince Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"de525e2a49d8608d6dce925839f57ddecb472e39","kind":"individual-person-with-significant-control","links":{"self":"/company/11630372/persons-with-significant-control/individual/E61DK1FiHxUKN_A0-8SQqF072Ok"},"name":"Mr Zak Paul Veasey","name_elements":{"forename":"Zak","middle_name":"Paul","surname":"Veasey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04511315","data":{"address":{"address_line_1":"Cygnet Road","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8FD","premises":"Fleet House"},"etag":"3f7762af988384fb18c9c3f83ff171f2634c5ae5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"10653289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04511315/persons-with-significant-control/corporate-entity/wP1xp9g8uBnz88LUteC9kV-v4RE"},"name":"Allison Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10571276","data":{"address":{"address_line_1":"Elmfield Avenue","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8BT","premises":"42","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"917124a8df4874f9d0b47875fb5ea28ecda547df","kind":"individual-person-with-significant-control","links":{"self":"/company/10571276/persons-with-significant-control/individual/dnBBpQN90E35f20p8aJwZWMvwPQ"},"name":"Mr Neil Peter Barker","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Barker","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13668114","data":{"address":{"address_line_1":"Homestead Road","country":"England","locality":"Dagenham","postal_code":"RM8 3DP","premises":"59"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f85bf2d164a5c662543735d54b066e25f994ade6","kind":"individual-person-with-significant-control","links":{"self":"/company/13668114/persons-with-significant-control/individual/yQ-_SHrejPCUxe5l_c_U-An528I"},"name":"Mr Rhys Alan Howard","name_elements":{"forename":"Rhys","middle_name":"Alan","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11630383","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 7JB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"22346d4d5f86f9a48803d71d39b2960545d9be48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630383/persons-with-significant-control/individual/bCcyRQzll6zIGE1_9Wi_Y0AHaCo"},"name":"Mr Paul Francis Garner","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13668114","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TS","premises":"52"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"288c53a70897db8b9b682182690f8187b895d096","kind":"individual-person-with-significant-control","links":{"self":"/company/13668114/persons-with-significant-control/individual/Nha9TzOBY8Eh-2Cku8U0tItLaJs"},"name":"Mr Ricardo Bailey","name_elements":{"forename":"Ricardo","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"02887477","data":{"address":{"country":"England","locality":"Holbeach","postal_code":"PE12 7HT","premises":"Cranmore Lane","region":"Spalding"},"etag":"ab448670f79c9a08a4232a43af8851514b1fe93d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02062273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02887477/persons-with-significant-control/corporate-entity/nCR_s_r4binr4_uMebiKNA9tL0I"},"name":"Terry Johnson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC414597","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Uphall","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5DR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"bf65248dc2b1175b60b899fc438220988f84ee05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC414597/persons-with-significant-control/individual/ktAzjDLcYIUTg7rFGLZ8yxHDJqQ"},"name":"Mr Nicholas Whewell","name_elements":{"forename":"Nicholas","surname":"Whewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13668114","data":{"address":{"address_line_1":"Homestead Road","country":"England","locality":"Dagenham","postal_code":"RM8 3DP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2695cb74863bfee4b9135e8e181df40ed9a8c92c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668114/persons-with-significant-control/individual/4BHDVp3NQH9wyNMj1sNhSKWV_Ok"},"name":"Mr Reis Meeking","name_elements":{"forename":"Reis","surname":"Meeking","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"10790014","data":{"address":{"address_line_1":"Southfields Business Park","address_line_2":"Falcon Way","country":"England","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House"},"etag":"ebb8173a86243504f546e5b0a78c89db3e85efc4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"10653289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10790014/persons-with-significant-control/corporate-entity/aITZJE1ymaWA_gJaVRRpsj32Pt0"},"name":"Allison Homes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"05332086","data":{"address":{"address_line_1":"Henson Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6WA","premises":"5"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"20dfc64d519118a48ff5eb462669a020bf8064d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332086/persons-with-significant-control/individual/n98TnS-nujG9Zy7wD_TJA117g7k"},"name":"Mr Mathew Tait","name_elements":{"forename":"Mathew","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-13"}}
{"company_number":"11630463","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"92fe689fecec652fccd7181f922aedc15b3e008a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630463/persons-with-significant-control/individual/uIXH1ZRndWNPzLc3djPcH1MSR8w"},"name":"Mr Zabihullah Sahak","name_elements":{"forename":"Zabihullah","surname":"Sahak","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13668115","data":{"address":{"address_line_1":"399 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2AH","premises":"Gloucester House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c80fae067e9e3c7cc1d409e84e86de02b2d7c5af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668115/persons-with-significant-control/individual/J1RyBSn0THNWwzGzk5VAlug59Mw"},"name":"Ms Esther Wambui Njenga","name_elements":{"forename":"Esther","middle_name":"Wambui","surname":"Njenga","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-07"}}
{"company_number":"13386455","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"857501daac6d869e2cb1e5a7105821abc63d2ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13386455/persons-with-significant-control/individual/i47TvfopOAL5HDodM0XYDVj5Fv8"},"name":"Mr Jacob Silver","name_elements":{"forename":"Jacob","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-05-11"}}
{"company_number":"11630472","data":{"address":{"address_line_1":"Academy Drive","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3UG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"3e0fb5903bfa4dceef341af2db0aa7d63692cf7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630472/persons-with-significant-control/individual/_Y1U3d-Emea2D1Fxskd8r3LJPAQ"},"name":"Mr Adedotun Adebola Okusanya","name_elements":{"forename":"Adedotun","middle_name":"Adebola","surname":"Okusanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13386455","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f18b01ed8bcc30d60c5faeb70bfe9a4f44cdd28b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13386455/persons-with-significant-control/individual/DQxgBFjMNdSL8IFkNtUmJ_AxD9c"},"name":"Mrs Rivka Dreyfuss","name_elements":{"forename":"Rivka","surname":"Dreyfuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-21"}}
{"company_number":"08361656","data":{"address":{"address_line_1":"Attwood Road","address_line_2":"Burntwood Business Park","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 3GF","premises":"Unit 4 Newlands Court","region":"Staffordshire"},"etag":"c50204bf128a1363a7433d189b4266e712940d20","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05202754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08361656/persons-with-significant-control/corporate-entity/GlxZOR9pWiJ1jn_C65yC3gFJ_E8"},"name":"Red Industries (Stoke) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-14"}}
{"company_number":"01798846","data":{"address":{"address_line_1":"St. Michaels","address_line_2":"Hollocombe","country":"England","locality":"Chulmleigh","postal_code":"EX18 7QE","premises":"St Michaels","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"2492607b10288c1208782c34dd34066910d6eccb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01798846/persons-with-significant-control/individual/tja1o_xWRwCMM1QspdgmK6ylsvc"},"name":"John Michael Hitchcock","name_elements":{"forename":"John","middle_name":"Michael","surname":"Hitchcock"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI682945","data":{"address":{"address_line_1":"Holywood Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4TQ","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"f36c8ef784471f6dc32554fd42910a47d0fc65ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682945/persons-with-significant-control/individual/T0G1yLsrG3FJhLkWgoPjWhHznCQ"},"name":"Mr Paul Anthony Holroyd","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"NI682945","data":{"address":{"address_line_1":"Holywood Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4TQ","premises":"45"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"4a8e99dd4900095d04f6358cb430050b1d6fc65b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682945/persons-with-significant-control/individual/SPBNJqaiVb6TaD60_VdZNKMMHHI"},"name":"Mrs Patricia Holroyd","name_elements":{"forename":"Patricia","surname":"Holroyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668274","data":{"address":{"address_line_1":"Avenue Jean Lolive","country":"France","locality":"Pantin","postal_code":"93500","premises":"31"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1998},"etag":"7af976db4e9827a9778a084a2bf4b7d228ea7b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13668274/persons-with-significant-control/individual/AXcZX6-rTJM4iuFLOsk7wlPyDKM"},"name":"Jeremy Chelli","name_elements":{"forename":"Jeremy","surname":"Chelli"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668274","data":{"address":{"address_line_1":"Havaad Aleoumi","country":"Israel","locality":"Jerusalem","postal_code":"93721","premises":"21"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1997},"etag":"e05eb110d41e35798ab8789b9172e00b9f43613b","kind":"individual-person-with-significant-control","links":{"self":"/company/13668274/persons-with-significant-control/individual/dEnc-Q1EoUxOXeh0GHmxgYjMIug"},"name":"Eliron Semah Chelli","name_elements":{"forename":"Eliron","middle_name":"Semah","surname":"Chelli"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668275","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f96593d1abb0fa12853ccbeebf57f0b1da881ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13668275/persons-with-significant-control/individual/2z01IsToZsZf7hZ1jumJIpHAVBw"},"name":"Mr Elvis Simons","name_elements":{"forename":"Elvis","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"09429746","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1973},"etag":"26b2ed309e1dd723c0a937d15a2af9fc2cd623bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09429746/persons-with-significant-control/individual/wap6x2tbgmlxHG7-Du3cNl2YiLk"},"name":"Sheng Li","name_elements":{"forename":"Sheng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13668515","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"56e975a06b00e7b41b6d63598554aa083dc78a43","kind":"individual-person-with-significant-control","links":{"self":"/company/13668515/persons-with-significant-control/individual/zpG9yd6LWUa6pB3Q7qudLsa0q10"},"name":"Abigail Mitchell","name_elements":{"forename":"Abigail","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"02120946","data":{"address":{"address_line_1":"Sunrise Road","address_line_2":"Doonan","country":"Australia","locality":"Sunshine Coast","premises":"240","region":"Queensland 4562"},"ceased_on":"2022-12-16","country_of_residence":"Australia","date_of_birth":{"month":9,"year":1945},"etag":"b98ea69b2d96f033e3e13e5728f9b32340347da3","kind":"individual-person-with-significant-control","links":{"self":"/company/02120946/persons-with-significant-control/individual/4cqecvjYSgARGh75BDbEgJkM6U4"},"name":"Bryan George Insley","name_elements":{"forename":"Bryan","middle_name":"George","surname":"Insley"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13668524","data":{"address":{"address_line_1":"Greetville Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6ER","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e36656d2e4c4073f6c7acf78886a756f84f108b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668524/persons-with-significant-control/individual/mb8TX63bJJG781PPT76t-h8KzCA"},"name":"Mrs Sahibzadi Mehwish Khanjee","name_elements":{"forename":"Sahibzadi","middle_name":"Mehwish","surname":"Khanjee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668525","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"47ed0d9863f6f3b252e6b9b025d94cf0fe02ff97","kind":"individual-person-with-significant-control","links":{"self":"/company/13668525/persons-with-significant-control/individual/yoEP8FUFQu8zyslzi96bMihqAZI"},"name":"Mr Babiker El-Hassan","name_elements":{"forename":"Babiker","surname":"El-Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668744","data":{"address":{"address_line_1":"Lane End Road","country":"England","locality":"Manchester","postal_code":"M19 1TU","premises":"Unit 6, 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f2d286e5971ba3f773f45190cf3ec8d0511ba71c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668744/persons-with-significant-control/individual/glJPez3BgRuxahHI7FvRr4uVFUA"},"name":"Mr Baha'Eddin Sharif Mohammad Murad","name_elements":{"forename":"Baha'Eddin","middle_name":"Sharif Mohammad","surname":"Murad","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"10526227","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1146"},"ceased_on":"2017-04-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8b6e0a88537ddead2367df6cc5dec9bdc0b2253d","kind":"individual-person-with-significant-control","links":{"self":"/company/10526227/persons-with-significant-control/individual/sfXrS7MG8xi-iH3iYqgZzbuCBa8"},"name":"Mr Daniel Nankoo","name_elements":{"forename":"Daniel","surname":"Nankoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"13668745","data":{"address":{"address_line_1":"Yandian Town","country":"China","locality":"Linqing City, Shandong","postal_code":"252600","premises":"No 412, Beicuizhuang Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"bf3259b527beba0b278bffc14ff49b54d6caba1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13668745/persons-with-significant-control/individual/8JZvST3MB6RFtGH5aqSDD4I7vqE"},"name":"Mr Lei Luan","name_elements":{"forename":"Lei","surname":"Luan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"10571397","data":{"address":{"address_line_1":"George Close","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9PU","premises":"32","region":"Essex"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6e242618308d9b6d09a871f4e6c097dbea18499e","kind":"individual-person-with-significant-control","links":{"self":"/company/10571397/persons-with-significant-control/individual/hCn7elIYFcQCNMJdgdilQZf5SrQ"},"name":"Mr Jason John Young","name_elements":{"forename":"Jason","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"00293976","data":{"address":{"address_line_1":"Dolben Street","country":"England","locality":"London","postal_code":"SE1 0UQ","premises":"42"},"etag":"0eeaff89bab5764746c61000a6f35cc96ae420ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"1369801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00293976/persons-with-significant-control/corporate-entity/UB4xBa87x7Lx_w5MuaJe6nmt04w"},"name":"Wenham And Wemyss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768514","data":{"address":{"address_line_1":"Astwood Road","country":"England","locality":"Worcester","postal_code":"WR3 8EZ","premises":"86"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c2b46e7ad9b01c27e617af1f414b994cc32a1eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10768514/persons-with-significant-control/individual/1lcNL1w07qENTD85VU__Hdm9uMo"},"name":"Lord Mohammed J Haque","name_elements":{"forename":"Mohammed","middle_name":"J","surname":"Haque","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13668944","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d59c731eb7c28c929df7517305e8ef4d2bda2f5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668944/persons-with-significant-control/individual/UlZsfZnIH5Y8Rht50SSLsshTxfs"},"name":"Mrs Abi Nicola Oliver","name_elements":{"forename":"Abi","middle_name":"Nicola","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668945","data":{"address":{"address_line_1":"Crammavill Street","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2BD","premises":"12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"16b5e8c20d0eaab9f6c337338c7ba20ecd841b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13668945/persons-with-significant-control/individual/fAYzfu2J0PwvfHLFANzzQkBTCcc"},"name":"Mr Jayul Vijaykumar Patel","name_elements":{"forename":"Jayul","middle_name":"Vijaykumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13668954","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite E2619"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1989},"etag":"57ab30a551e1cabf0f516e3bdb9e875d2f1c7a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13668954/persons-with-significant-control/individual/1yGQ8m6G1qQUfEWQ-gVnVr8BAw0"},"name":"Mr. Sefa Ozden","name_elements":{"forename":"Sefa","surname":"Ozden","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668955","data":{"address":{"address_line_1":"Intake Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8JY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"f61e9a78652e7b716423de35f377917e3c1feea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13668955/persons-with-significant-control/individual/tiosmRTXpLhWoyEXqDhGgAMP3ao"},"name":"Mr Anthony Owen Dunn","name_elements":{"forename":"Anthony","surname":"Owen Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13669145","data":{"address":{"address_line_1":"Pound Lane","country":"England","locality":"Chipping Campden","postal_code":"GL55 6RW","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2d533fb284bb2c4101537c8e4c24b37a546d635c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669145/persons-with-significant-control/individual/JhYnPEip4YEHb9kE9yUZlFhE-4k"},"name":"Mrs Skipper Roland","name_elements":{"forename":"Skipper","surname":"Roland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13669145","data":{"address":{"address_line_1":"Pound Lane","country":"United Kingdom","locality":"Chipping Campden","postal_code":"GL55 6RW","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"86f7768c883cc575116c829a14c15297bb80eaed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669145/persons-with-significant-control/individual/rGylVYSZharZmzhRW1G3eBSyNCY"},"name":"Mr Andrew Michael Roland","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Roland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"09964317","data":{"address":{"address_line_1":"Rosebay Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 0WP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"04c10b93aa429677d781d8df1b2ff209d98f6e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09964317/persons-with-significant-control/individual/p3wrXir21Tum6zI41JTJYcnBuJo"},"name":"Mr Andrzej Pawel Musial","name_elements":{"forename":"Andrzej","middle_name":"Pawel","surname":"Musial","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"13669154","data":{"address":{"address_line_1":"43-45, Merton Road","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 7AP","premises":"Landmark House"},"ceased_on":"2023-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1edbe6b8191c4d3b7d4284e6e0f6249d5ea15a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13669154/persons-with-significant-control/individual/CWQbwgS3D7nGBIFVZxNpAmaqVCI"},"name":"Mr Colin Lloyd","name_elements":{"forename":"Colin","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13669155","data":{"address":{"country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DG","premises":"2-6 Sedlescombe Road North","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"1ce3335bdf46c630717d163f35aff4929c533bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13669155/persons-with-significant-control/individual/nNUhaTQjmkbM9_rX_9RyMYc9UKk"},"name":"Mrs Careena Florence Prince","name_elements":{"forename":"Careena","middle_name":"Florence","surname":"Prince","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"SC495296","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RH","premises":"2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1947},"etag":"c94c71aad602d1c8d3aafbf6fd1b3ba918b0ac73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC495296/persons-with-significant-control/individual/Slx5731P1eELiIHWVDehh5iuKlo"},"name":"Mr Garth John Gulland","name_elements":{"forename":"Garth","middle_name":"John","surname":"Gulland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06053416","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","locality":"Bicester","postal_code":"OX26 6QB","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"79a06955c098dcb65b2a9df275826992fa958a99","kind":"individual-person-with-significant-control","links":{"self":"/company/06053416/persons-with-significant-control/individual/K1Q8T5p4h3aykdYBgaFUaK1tFAo"},"name":"Mr Antony Ritson Carr","name_elements":{"forename":"Antony","middle_name":"Ritson","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09195304","data":{"address":{"address_line_1":"Archway Road","country":"England","locality":"London","postal_code":"N6 4HT","premises":"Flat 1, 415 Archway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"54076ddfbbe26dc6c9e9c4d1d9667b6324207ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195304/persons-with-significant-control/individual/_OAK-fGs4jlJErFLi5v5Fw6Kwu0"},"name":"Ms Nada Faridane","name_elements":{"forename":"Nada","surname":"Faridane","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-09-21"}}
{"company_number":"09939497","data":{"address":{"address_line_1":"The Millingfield","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 7DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"c23e6029213793aa4028726b39ca75cf527d6985","kind":"individual-person-with-significant-control","links":{"self":"/company/09939497/persons-with-significant-control/individual/qEQmRPIsbLFW6aehELyDOZ-3318"},"name":"Mr David Sibbet","name_elements":{"forename":"David","surname":"Sibbet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13670164","data":{"address":{"address_line_1":"Harbour Road","country":"England","locality":"Lydney","postal_code":"GL15 4EJ","premises":"Unit 143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"ec84e6a937fd0e60a9ec463e260a399ad509ef40","kind":"individual-person-with-significant-control","links":{"self":"/company/13670164/persons-with-significant-control/individual/g7YdFA2tz_XLXw_vO3tleoen7Aw"},"name":"Mrs Sandra Lynne Walker","name_elements":{"forename":"Sandra","middle_name":"Lynne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"SC522036","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G3 7PR","premises":"10 Newton Place"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"b25904d78907a8ee4171f31b8271b436be04a74d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522036/persons-with-significant-control/individual/rfXpOOnoW0ksSrfo6s8NP92DO2Q"},"name":"Mr David Derek Connelly","name_elements":{"forename":"David","middle_name":"Derek","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"13670164","data":{"address":{"address_line_1":"Harbour Road","country":"England","locality":"Lydney","postal_code":"GL15 4EJ","premises":"Unit 143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"ed3580ffad764964dcb221bb5be6da1daed2777b","kind":"individual-person-with-significant-control","links":{"self":"/company/13670164/persons-with-significant-control/individual/ZQVkVsjPFwSZ7u9jXrbuvb1b6bM"},"name":"Mr Michael Charles Walker","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13670165","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Croydon","postal_code":"CR0 7EQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9990d52a6cbd48a6315d695a4f13c60c8969348c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670165/persons-with-significant-control/individual/8GrPpGpxplJjHIsqkvkhlhF5hXA"},"name":"Mr Maciej Adamski","name_elements":{"forename":"Maciej","surname":"Adamski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13381785","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"ceased_on":"2021-11-01","etag":"7ee40435cc3922d06f236dcd4eeb4e80d659d93e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13296422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13381785/persons-with-significant-control/corporate-entity/fxwggaH9GbnidOGXme1DZhAhJWs"},"name":"Page Matthews Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13670235","data":{"address":{"address_line_1":"Rhosmaen","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6NP","premises":"Caenewydd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"0c27ec551be891dbeac89cf30f76003ca9f2e08e","kind":"individual-person-with-significant-control","links":{"self":"/company/13670235/persons-with-significant-control/individual/wNIta5p6G9mkS5b1bWSCgb9m01w"},"name":"Mr Liam James De Caires Nicolas","name_elements":{"forename":"Liam","middle_name":"James De Caires","surname":"Nicolas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13670235","data":{"address":{"address_line_1":"Rhosmaen","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6NP","premises":"Caenewydd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1994},"etag":"54794c23c4050153836bad8b2300bddd7291020f","kind":"individual-person-with-significant-control","links":{"self":"/company/13670235/persons-with-significant-control/individual/9rjsNT2li0zHLzg5l8w2iAIbbeI"},"name":"Miss Claudia Prince","name_elements":{"forename":"Claudia","surname":"Prince","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"SC466926","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"bcfebdcc00174715e592e9b86709e139f4ce2a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466926/persons-with-significant-control/individual/R3SWtKrwxJ_pDbLyGDtOJYK-gBw"},"name":"Mr Andrea Lanzoni","name_elements":{"forename":"Andrea","surname":"Lanzoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13670244","data":{"address":{"address_line_1":"Rookery Close","address_line_2":"Shippon","country":"England","locality":"Abingdon","postal_code":"OX13 6LZ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2dd747f1511a8a733e7b26f3a607a204b5e89686","kind":"individual-person-with-significant-control","links":{"self":"/company/13670244/persons-with-significant-control/individual/bYSbMjIdwVgTdss99r3YLW26PZY"},"name":"Mr You Li","name_elements":{"forename":"You","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"10571476","data":{"address":{"address_line_1":"High Street Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4DJ","premises":"995"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4bc5052d0eebded8306befc74b5dd19e8827c28a","kind":"individual-person-with-significant-control","links":{"self":"/company/10571476/persons-with-significant-control/individual/yXFTMuBGrtBQIot--V95c46dWik"},"name":"Mr Robert Mills","name_elements":{"forename":"Robert","surname":"Mills","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13670334","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"ec82e9fac8f35994c6d824fe884762706850dc98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670334/persons-with-significant-control/individual/BIIrpU1tCydIq82W1maCx5GgKoY"},"name":"Mr Marcel Anthony Phillip","name_elements":{"forename":"Marcel","middle_name":"Anthony","surname":"Phillip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"09380266","data":{"address":{"address_line_1":"Queens Crescent","country":"England","locality":"London","postal_code":"NW5 3QJ","premises":"Flat 88 Penshurst"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"45cf4d3d97592f6fc74ec063043091723af6e697","kind":"individual-person-with-significant-control","links":{"self":"/company/09380266/persons-with-significant-control/individual/5ltkVrUGTtnIARy4AFGx67Jt2wU"},"name":"Ms Valerie Vanessa Irish","name_elements":{"forename":"Valerie","middle_name":"Vanessa","surname":"Irish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13670335","data":{"address":{"address_line_1":"Littleworth","country":"England","locality":"Mansfield","postal_code":"NG18 2SQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"95e7e54565c21d3de2da0fc8c673e0db668e99c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13670335/persons-with-significant-control/individual/2cCyV79c7zf2m2IAtZ8xnxjeA8Q"},"name":"Mr Daniel Craitoiu","name_elements":{"forename":"Daniel","surname":"Craitoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-09"}}
{"company_number":"12755830","data":{"address":{"address_line_1":"Jennings Way","country":"England","locality":"Basingstoke","postal_code":"RG24 9ZE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1c0969d996f22612cf5686c22a6d8d4a0a61dd75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755830/persons-with-significant-control/individual/gfyOvYtLSZtq0YBtsU2r7tQNFq0"},"name":"Miss Silvana Garcia-Shailer","name_elements":{"forename":"Silvana","surname":"Garcia-Shailer","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"SC468565","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1988},"etag":"b8e2ec18e125178b422b254b965723c99966e57f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468565/persons-with-significant-control/individual/9IDFrUrWUE7rotxsq0T2FLfYpRg"},"name":"Mr Baber Sheikh","name_elements":{"forename":"Baber","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13671434","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1986},"etag":"b3d2ed331ff141650f08a83d744e38a0d11d6393","kind":"individual-person-with-significant-control","links":{"self":"/company/13671434/persons-with-significant-control/individual/RXylwjEOM7K3WpEt6ZTPznuSKak"},"name":"Mr Wei Fang","name_elements":{"forename":"Wei","surname":"Fang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"04568776","data":{"address":{"address_line_1":"41 College Ride","address_line_2":"Bagshot","locality":"Surrey","postal_code":"GU19 5EW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9053a1af38423c2ebe74301288252840657afe6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04568776/persons-with-significant-control/individual/l3dh5b3P8krF4KcI81dQnPvMpto"},"name":"Mr Stuart Gordon Slinger","name_elements":{"forename":"Stuart","middle_name":"Gordon","surname":"Slinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"09388506","data":{"address":{"address_line_1":"Newby Road Industrial Estate","address_line_2":"Newby Road Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5DA","premises":"Newby Packaging Limited","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"fb7fcb5a24d527e9ff6d9bc070c527e32a25efce","kind":"individual-person-with-significant-control","links":{"self":"/company/09388506/persons-with-significant-control/individual/7QWE19Nn3bbzbdlwUaytvD6oKwM"},"name":"Mrs Sharon Garner","name_elements":{"forename":"Sharon","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12755830","data":{"address":{"address_line_1":"Jennings Way","country":"England","locality":"Basingstoke","postal_code":"RG24 9ZE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fad0a20977adf34148ca7cc832100d73c905ef0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755830/persons-with-significant-control/individual/VSom5Pno8cZERIo3JBUx44bhPSA"},"name":"Mr Matthew Garcia-Shailer","name_elements":{"forename":"Matthew","surname":"Garcia-Shailer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"08395617","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor International House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d3f1dd33a8207ed3063c98df9e64addb299fe6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08395617/persons-with-significant-control/individual/J4YGpxltIXOxg4G8RPrLYbgXl7c"},"name":"Eva Hausladen","name_elements":{"forename":"Eva","surname":"Hausladen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13569685","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2001},"etag":"562e1c57077f2cb39e84c2c46fbaf820dc4d4c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13569685/persons-with-significant-control/individual/QfH9VVPN-cWsU_7maYYL92PI5DE"},"name":"Ms Ronabelle Dagamas","name_elements":{"forename":"Ronabelle","surname":"Dagamas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"SC711885","data":{"address":{"address_line_1":"Woodhall Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5DE","premises":"229"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"9904496505ee9da470cc63979656263cbf04e493","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711885/persons-with-significant-control/individual/YGK2kyCiciismVU4g7v6TaUAYCA"},"name":"Mr Tom Harte","name_elements":{"forename":"Tom","surname":"Harte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12755840","data":{"address":{"address_line_1":"Marson Property Ltd","address_line_2":"15-16 Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RW","premises":"C/O"},"ceased_on":"2023-07-01","etag":"423419450d0c55786b513834a0bec8cc6e18f6b2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11153067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12755840/persons-with-significant-control/corporate-entity/hHMGVGMk-t8y2cfFUG-YBVHctOM"},"name":"Robart House Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"SC711885","data":{"address":{"address_line_1":"35 Portland Place","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7JU","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"6751a0631b6a37eaea3d38d0658bc1a815cf87b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711885/persons-with-significant-control/individual/4jdobWKw8Trpe2Lekl-P5qq6ItM"},"name":"Mr Scott Mccracken","name_elements":{"forename":"Scott","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12755861","data":{"address":{"address_line_1":"Wilks Road","country":"England","locality":"Dartford","postal_code":"DA2 6FT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"772d1fabec57e0a318ed43b9d077988446f44ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755861/persons-with-significant-control/individual/xFo62sWQvHp7m7nkqxyen7_24kY"},"name":"Mrs Bethan Georgiev","name_elements":{"forename":"Bethan","surname":"Georgiev","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"08765526","data":{"address":{"address_line_1":"Grainger Street","country":"England","locality":"Dudley","postal_code":"DY2 8LG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"dd53b054b3034f53124078480f5255d10a7e9a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08765526/persons-with-significant-control/individual/1r0IG89kGZZPGLSO2bfOJF8J-2Q"},"name":"Muhammad Akram","name_elements":{"forename":"Muhammad","surname":"Akram"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-06"}}
{"company_number":"12756641","data":{"address":{"address_line_1":"Mill Lane North","address_line_2":"Fobbing","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 9HP","premises":"The Warrens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ce08d5e3041b41f5b4211aaebf545f1165dc4238","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12756641/persons-with-significant-control/individual/OiN4fpF8kkBv8TrqSRB-gw5kz1M"},"name":"Mr Mark Gear","name_elements":{"forename":"Mark","surname":"Gear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13671444","data":{"address":{"address_line_1":"Harn Road","address_line_2":"Hampton Centre","country":"England","locality":"Peterborough","postal_code":"PE7 8GH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"65c863d563936c09441e300c81432dbe80295819","kind":"individual-person-with-significant-control","links":{"self":"/company/13671444/persons-with-significant-control/individual/smIJtG-0ENaMlRVBx_mXNAuHVUw"},"name":"Mr Lukasz Andrzej Ksiazek","name_elements":{"forename":"Lukasz","middle_name":"Andrzej","surname":"Ksiazek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"10571477","data":{"address":{"address_line_1":"Rusland Drive","country":"England","locality":"Bolton","postal_code":"BL2 3NU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"bc37e486011185fe8b236f988ff39cdcb45212bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"ASPECT TAXATION SERVICES LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Stephen Peter Walmsley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571477/persons-with-significant-control/individual/p_gOZehnCdaJPObocJqa5NLVzDU"},"name":"Mr Stephen Peter Walmsley","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Walmsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13671445","data":{"address":{"address_line_1":"Redhill","country":"England","locality":"Uxbridge, London","postal_code":"UB9 4LD","premises":"Chakrata"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7c3bb8b25e826adf502f7b0e56b900eee898997a","kind":"individual-person-with-significant-control","links":{"self":"/company/13671445/persons-with-significant-control/individual/jWWmnfp6SAKmK6zllduoYCEn7Lo"},"name":"Mr Bryan Anthony Baker","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12756671","data":{"address":{"address_line_1":"Arnside Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7UP","premises":"16","region":"Hampshire"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"33a4b292cd4210e6dc3e5b919f083f08223de5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12756671/persons-with-significant-control/individual/Lmz85J5wyPS8plLjhQcwOuVVntU"},"name":"Mr Roger Bowen","name_elements":{"forename":"Roger","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"13574305","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1972},"etag":"d0619c197bc23263700e77cc862bb47e72a99504","kind":"individual-person-with-significant-control","links":{"self":"/company/13574305/persons-with-significant-control/individual/_qssEwDyp_oOfnAcBJM32YD_Apw"},"name":"Mrs Concepcion Duron","name_elements":{"forename":"Concepcion","surname":"Duron","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"09939446","data":{"address":{"address_line_1":"Lower High Street","address_line_2":"C/O Sildi Ltd","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e8670cd7fa1c09b87298ee39650f12f9a867935e","kind":"individual-person-with-significant-control","links":{"self":"/company/09939446/persons-with-significant-control/individual/zHOtwfEmdUUZR3fCmrldD3d_4OU"},"name":"Mr Adam Mariusz Sierant","name_elements":{"forename":"Adam","middle_name":"Mariusz","surname":"Sierant","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC668031","data":{"address":{"address_line_1":"487 St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8NR","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"c592b00827d19f82c9f25d822e2751ef3dc39fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668031/persons-with-significant-control/individual/q7Vxg3uSe5SesO0rDCq56MPE7LI"},"name":"Mr Stefan Huk","name_elements":{"forename":"Stefan","surname":"Huk","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"08832737","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Great Harwood","postal_code":"BB6 7AT","premises":"The Base","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"e2a7babd2dab1e67e97dc2775d678f55b0e1f5ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Alan Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832737/persons-with-significant-control/individual/VFiKz2CcohG-B7cmlwB-uNgFxcQ"},"name":"Mr Alan Wilkinson","name_elements":{"forename":"Alan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08822334","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Weybridge","postal_code":"KT13 0AD","premises":"157"},"ceased_on":"2023-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3b0ec0ad07bc84e982fd7a007a7a5778711360f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08822334/persons-with-significant-control/individual/d9xiYju9XzW6hbr679dDMKcMYgw"},"name":"Mr Scott Andrew Fulton","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-09"}}
{"company_number":"13671454","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7QR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b41f6facbcf432fd7146e739721ed69b7e672f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671454/persons-with-significant-control/individual/oFgX1ItsT3uMfrHGL5_dq1iOMqo"},"name":"Mr Daniel Valentin Dumitru","name_elements":{"forename":"Daniel","middle_name":"Valentin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"04347716","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8f514c1c925ed2e1dfaff436417adbd74104930b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347716/persons-with-significant-control/individual/DUx59loPFzy3Rrec_kjGnr3AIf8"},"name":"Mr Paul Anthony Mesham","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"13671455","data":{"address":{"address_line_1":"Montrose Gardens","country":"England","locality":"Mitcham","postal_code":"CR4 2PG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"59f7f3a28bd3b52ab9ed318483f0acd8257e794f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671455/persons-with-significant-control/individual/Z_ZkGhr5hxZ6y5D9PmNj86V9Jio"},"name":"Mr Sergiy Yankevych","name_elements":{"forename":"Sergiy","surname":"Yankevych","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12757181","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1TD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"953b6e50f2e8ae26e99e75caae99c38dc570ca16","kind":"individual-person-with-significant-control","links":{"self":"/company/12757181/persons-with-significant-control/individual/U-UCoJcspudUjiv6TWrgJTj6scA"},"name":"Mr Nicholas Desmond John O'Shea","name_elements":{"forename":"Nicholas","middle_name":"Desmond John","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"12757191","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FY","premises":"19"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1996},"etag":"e83044225ef004f5d0163ea423d879d4517bd6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12757191/persons-with-significant-control/individual/xbb6H4ipatILyF0LcH4PR1IHBVw"},"name":"Mr Zeeshan Ali Saleem","name_elements":{"forename":"Zeeshan","middle_name":"Ali","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"12757201","data":{"address":{"address_line_1":"Burntwood","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 3EW","premises":"2  Woodcroft","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"4c623584c0e22528f332168b87fb7cc6c8f4fe5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757201/persons-with-significant-control/individual/PhmdXzNDBQvu1ZovH2rxKpte3U0"},"name":"Mr Paul William Rogers","name_elements":{"forename":"Paul","middle_name":"William","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"04347716","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"af5c80b56dc636ab87036e087052916b4815c636","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Shaun James Reading"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347716/persons-with-significant-control/individual/ztA0mMxv0x9njTw0CINAr976Jbc"},"name":"Mr Shaun James Reading","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Reading","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"07463835","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House"},"etag":"11211f8dd550c26b85fd04ac6b6f688b77ef2e42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13531018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07463835/persons-with-significant-control/corporate-entity/a96W8A1b9E0QR2cGZuD-ZakfdRo"},"name":"Adh Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12757211","data":{"address":{"address_line_1":"Herbert Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3PU","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"89e96418ff2fd31bc566843d247781cc059293fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12757211/persons-with-significant-control/individual/Km_3WYEcQECwiCP_0z4leADv9xA"},"name":"Mr Nwora Eze","name_elements":{"forename":"Nwora","surname":"Eze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13671464","data":{"address":{"address_line_1":"Grainger Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4DZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c7ffe7a91ee631caeeec5e07e4b28ef0e7fd468d","kind":"individual-person-with-significant-control","links":{"self":"/company/13671464/persons-with-significant-control/individual/qDXBqd0xNVesgUMt3G2s0H3mo24"},"name":"Mr Bartlomiej Samul","name_elements":{"forename":"Bartlomiej","surname":"Samul","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671465","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f54c0197808cddd3532736e1b6c3239ec02c877f","kind":"individual-person-with-significant-control","links":{"self":"/company/13671465/persons-with-significant-control/individual/SqVuEStUWsWLJWiMHNeWcL5nRns"},"name":"Mr Jalal Khan","name_elements":{"forename":"Jalal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12757220","data":{"address":{"address_line_1":"Zhuozishan Town, Zhuozi County","country":"China","locality":"Wulanchabu City, Inner Mongolia","postal_code":"012300","premises":"No.5, Yingbin East Road"},"ceased_on":"2026-01-19","country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"c31ca06444babc288bc0a5effb36a6f07d83c232","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757220/persons-with-significant-control/individual/WetKNF236-OKk9BfJsdKUIZ-YIk"},"name":"Mr Lei Zhang","name_elements":{"forename":"Lei","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"01625626","data":{"address":{"address_line_1":"Leen Gate","address_line_2":"Lenton","locality":"Nottingham","postal_code":"NG7 2GB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"6d44b47eb6819e4eeaab9706ae4c5e868ff899c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01625626/persons-with-significant-control/individual/Rms1YLKrTzziDs6ak16kJBfhfOg"},"name":"Mr Simon Hugh Napier","name_elements":{"forename":"Simon","middle_name":"Hugh","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13671474","data":{"address":{"address_line_1":"Towers Road","country":"England","locality":"Liverpool","postal_code":"L16 8NT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"fd3e99ec45ea39991ece8330751dab432f8c4231","kind":"individual-person-with-significant-control","links":{"self":"/company/13671474/persons-with-significant-control/individual/qAcopJTGHRbZNzNuMatPJPA1rq0"},"name":"Mrs Colette Jameson","name_elements":{"forename":"Colette","surname":"Jameson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"01625626","data":{"address":{"address_line_1":"Leen Gate","address_line_2":"Lenton","locality":"Nottingham","postal_code":"NG7 2GB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0c02127104ed9c7bae17155ccf457bedef472a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01625626/persons-with-significant-control/individual/wo74AQbkyq4Z4lmSCzp8bmQENqY"},"name":"Mrs Sarah Napier","name_elements":{"forename":"Sarah","surname":"Napier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13671475","data":{"address":{"address_line_1":"10 Sokak","country":"Turkey","locality":"Balikesir","postal_code":"10200","premises":"2","region":"Bandirma"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1995},"etag":"addd6cbcd0c618d884ef2483420801120202f789","kind":"individual-person-with-significant-control","links":{"self":"/company/13671475/persons-with-significant-control/individual/q2ltc3-WvohXy0yfDyvyH-Y7CXs"},"name":"Miss Enema Zoumanigui","name_elements":{"forename":"Enema","surname":"Zoumanigui","title":"Miss"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12758110","data":{"address":{"address_line_1":"Croft House Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8NU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4f04d32cf98872044fedbcf3dc3f7ea5c50caf46","kind":"individual-person-with-significant-control","links":{"self":"/company/12758110/persons-with-significant-control/individual/YPCDtmEecJcipzDgPsKb-ZaIHIk"},"name":"Mr Benjamin Binks","name_elements":{"forename":"Benjamin","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"09901146","data":{"address":{"address_line_1":"Queens Road","care_of":"TIFFIN GREEN LIMITED","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4HE","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c81fc129c5ae144586f90f0e003ceb87a4fac13d","kind":"individual-person-with-significant-control","links":{"self":"/company/09901146/persons-with-significant-control/individual/2nHnKVzAffX_IbDKKgA8WDOoLEA"},"name":"Mr Robert Neil Wherton","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Wherton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12904995","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"79780cffb6660bedf83fca7c8d61245db0b9f5a4","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12707359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12904995/persons-with-significant-control/corporate-entity/OWLiKkbnEzsIPflHFcxHBAn3Yl4"},"name":"Dt Sub 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"09901146","data":{"address":{"address_line_1":"Queens Road","care_of":"TIFFIN GREEN LIMITED","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4HE","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"bd5eae16f5889f5e5c0b2c657b47cafe1ad79041","kind":"individual-person-with-significant-control","links":{"self":"/company/09901146/persons-with-significant-control/individual/o8EncUjKc_tgueNPUdbuvH7QNMA"},"name":"Miss Elizabeth Samantha Green","name_elements":{"forename":"Elizabeth","middle_name":"Samantha","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12758111","data":{"address":{"address_line_1":"Queen Mary Avenue","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 2GH","premises":"3 Coral Court","region":"London"},"ceased_on":"2024-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"17661a8abfc666f96ee9e4fefea595c84655eae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12758111/persons-with-significant-control/individual/f8GDjpF57lJMUiiXxfKHTzJrQuA"},"name":"Mr Umer Khalid","name_elements":{"forename":"Umer","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"13571855","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"5987f28a4b789744d23efa57a354bfde27e84efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13571855/persons-with-significant-control/individual/01XKZ1iekUGfUwDSOFCFH44cPBI"},"name":"Mr Michael John Cornel","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cornel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-14"}}
{"company_number":"12758151","data":{"address":{"address_line_1":"Kidsgrove","country":"England","locality":"Stoke On Trent","postal_code":"ST7 4AB","premises":"40a Market Street"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"32f980506508ff3fb6f61c2afd9ececf50ce896c","kind":"individual-person-with-significant-control","links":{"self":"/company/12758151/persons-with-significant-control/individual/2Bkqokwz6f1EIbgiwXIR8qvdoq4"},"name":"Mr Daniel Dunning-Cole","name_elements":{"forename":"Daniel","surname":"Dunning-Cole","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-21"}}
{"company_number":"10571496","data":{"address":{"address_line_1":"Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2FW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a69e39d45392d2c7043a081c693724841d5dafbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10571496/persons-with-significant-control/individual/CPe9acM5eKVTQxHbsuh6G7HCanA"},"name":"Mr Mariyan Milev Genov","name_elements":{"forename":"Mariyan","middle_name":"Milev","surname":"Genov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"01401807","data":{"address":{"address_line_1":"4 Manor Hill Road","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SW12 9HE","premises":"Hill Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0eb2da6ceb31a4ebbe1f5b471adb7421624649bc","kind":"individual-person-with-significant-control","links":{"self":"/company/01401807/persons-with-significant-control/individual/dtpGgWdCuqpL14DfVZhOcnr6O6g"},"name":"Mr Paul Richard Brandon Jones","name_elements":{"forename":"Paul","middle_name":"Richard Brandon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13671484","data":{"address":{"address_line_1":"62a Highgate High Street","country":"United Kingdom","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0e9964ecc26413552df7eab6f6adba7bb8b15e94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671484/persons-with-significant-control/individual/_wRgRMxV7Hzo-E8xPD80ecqL5t0"},"name":"Mr Nicholas Edward Kelliher-Boutros","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Kelliher-Boutros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"OC317026","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"a5fedddaaede26b629ee66747390578cc789a6f0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC317026/persons-with-significant-control/corporate-entity/wuloPnoLibSu_CbopqVqL0bZtB0"},"name":"Basinghall","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12624311","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 7AB","premises":"237"},"etag":"ba1b01e18afffbb1a7d397258524f04b6330fb52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12624956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12624311/persons-with-significant-control/corporate-entity/ygxGgMW1Vg_kLEixJA-wzsc4NTs"},"name":"Cobble Hall Golf And Country Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"OC317026","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"32debaf22ffa17816dbc9218ff91a60e9a1bb10f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC317026/persons-with-significant-control/corporate-entity/txssIchdNNPpKUtat-Ab_2tgx3c"},"name":"Lothbury","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13671984","data":{"address":{"address_line_1":"Shepherds Walk","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"af60385c0ba3abeb5ff56a3dda522067176f4961","kind":"individual-person-with-significant-control","links":{"self":"/company/13671984/persons-with-significant-control/individual/GO8KGPCrubgim6wAsuvUAA4WKog"},"name":"Mr Joshua Ethan Moss","name_elements":{"forename":"Joshua","middle_name":"Ethan","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12804340","data":{"address":{"country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"80 Pall Mall"},"ceased_on":"2020-08-11","etag":"09903ae9e39a19dd8bb0588b218dde2bbc1d320d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House, England \u0026 Wales","registration_number":"Oc300172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12804340/persons-with-significant-control/corporate-entity/XDDrqSTVSzyUhWCefdpByLDjhk4"},"name":"Permira Advisers Llp  ","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-11"}}
{"company_number":"07912606","data":{"address":{"address_line_1":"Spinney Drive","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e792ebc9c77d7aa115bfe1e40a5f58ab5c532418","kind":"individual-person-with-significant-control","links":{"self":"/company/07912606/persons-with-significant-control/individual/jTNxcPXMVoIemdfQFUr8dvRD4Fw"},"name":"Mr Keith Francis Croysdale","name_elements":{"forename":"Keith","middle_name":"Francis","surname":"Croysdale","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12804351","data":{"address":{"address_line_1":"69 Gipsy Hill","address_line_2":"Lambeth","locality":"London","postal_code":"SE19 1QH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"638cb1218dc7032aae432b0be4b9a602f63d120f","kind":"individual-person-with-significant-control","links":{"self":"/company/12804351/persons-with-significant-control/individual/3dPe6zhTzQIyhluoDv4mWd_jjfk"},"name":"Natorma Senesi Ndoleh","name_elements":{"forename":"Natorma","middle_name":"Senesi","surname":"Ndoleh"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"12804361","data":{"address":{"address_line_1":"Andover Down","country":"England","locality":"Andover","postal_code":"SP11 6LJ","premises":"Unit 22 Andover Down Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7c204474335da470c3b19f4593f6bbc360b6ffa3","kind":"individual-person-with-significant-control","links":{"self":"/company/12804361/persons-with-significant-control/individual/5yvRF6T686VhsMN9bqwXkhZ0bCc"},"name":"Mr Alexander Charles Ponting","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"12804361","data":{"address":{"address_line_1":"Andover Down","country":"England","locality":"Andover","postal_code":"SP11 6LJ","premises":"Unit 22 Andover Down Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6ec164c7c8ee2f3353763cd5cfc531e31a76dfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12804361/persons-with-significant-control/individual/mtg9iyNGMgscD41I5wxnXJDd1ds"},"name":"Mr Asa Robert Ramsay-Dunn","name_elements":{"forename":"Asa","middle_name":"Robert","surname":"Ramsay-Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"09945416","data":{"address":{"address_line_1":"De La Warre Court","address_line_2":"St. Annes Park","country":"England","locality":"Bristol","postal_code":"BS4 4LQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"65ba7d8b310bc12270f286878a70add72148fc52","kind":"individual-person-with-significant-control","links":{"self":"/company/09945416/persons-with-significant-control/individual/fltOlF7NCmY5B0XQehWvxnvdnaw"},"name":"Mx Montgomery Webster","name_elements":{"forename":"Montgomery","surname":"Webster","title":"Mx"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08553625","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 3RD","premises":"43 Cliveden Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f2edcafa7efaffe83a6348ffcd2864dd3fb860f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08553625/persons-with-significant-control/individual/h42EQfKc9HOKXWD4xejO-IyhYEo"},"name":"Mr Juraj Nunuk","name_elements":{"forename":"Juraj","surname":"Nunuk","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671985","data":{"address":{"address_line_1":"9 Willow Lane","country":"England","locality":"Norwich","postal_code":"NR2 1EU","premises":"Room 1 Ground Floor, Willow Lane House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0e94d3553eb5078fdf11adeb2ed1d5067096a324","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671985/persons-with-significant-control/individual/S5LpfQ2cuPST04GnGu-xJ_dH-yI"},"name":"Mr Shane Paul Derbyshire","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12804401","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Lewes","postal_code":"BN7 2PA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"10e1e9a87e2f7c2c2bcf7dc632429b586abaa64b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12804401/persons-with-significant-control/individual/MmF_JSJzpDEA3aS9bGV3RMwWXV0"},"name":"Ms Emily Jane Clarke","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"08802866","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingston","country":"England","locality":"Cambridge","postal_code":"CB23 2NG","premises":"Carey Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9f8f899beb6076def282e936931ddbb3a3e52614","kind":"individual-person-with-significant-control","links":{"self":"/company/08802866/persons-with-significant-control/individual/MMrLbi2tk3xcIeGApIeNArFvVyg"},"name":"Mr Mark Simon Underwood","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08802866","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingston","country":"England","locality":"Cambridge","postal_code":"CB23 2NG","premises":"Carey Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"5a33d8bf9e8964de4e7033b7afbd66f567029e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08802866/persons-with-significant-control/individual/27olwqjAA-IhKxG_ehyVPLOLrkQ"},"name":"Mrs Helen Michelle Underwood","name_elements":{"forename":"Helen","middle_name":"Michelle","surname":"Underwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12805330","data":{"address":{"address_line_1":"New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"111-113"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"80e39f7e8ce92f0f845177c6827ffe07de60e083","kind":"individual-person-with-significant-control","links":{"self":"/company/12805330/persons-with-significant-control/individual/UkCEbEpj52r-NJjjQowi11eYiUM"},"name":"Mr Mark Antony Blissitt","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Blissitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"10096824","data":{"address":{"address_line_1":"Church Fields","address_line_2":"Standon","country":"England","locality":"Ware","postal_code":"SG11 1QR","premises":"2"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"2d3310de2d6fe86ce9ad68f3ca9b6b6d9af6b8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10096824/persons-with-significant-control/individual/4ZasEZdFSOA3I_Ajit2NUq-WW1E"},"name":"Mrs Fiona Elisabeth Bishop","name_elements":{"forename":"Fiona","middle_name":"Elisabeth","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-29"}}
{"company_number":"09853277","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1LX","premises":"46 Ash Tree Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"030bfebbb616233f211cf3bae9bc2cd2558c6daf","kind":"individual-person-with-significant-control","links":{"self":"/company/09853277/persons-with-significant-control/individual/UNH_G04w6-jfsptVnR5Nxp8Os20"},"name":"Mr Darren Roy Wallace","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12805370","data":{"address":{"address_line_1":"Ormesby Bank","address_line_2":"Ormesby","country":"England","locality":"Middlesbrough","postal_code":"TS7 9HL","premises":"71a"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1ecf1b6d3c0c5ecc9117635eb56cba4f08c21aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12805370/persons-with-significant-control/individual/0FMFp_FhLSRNMynWTtujVteaTjo"},"name":"Mr Anmol Singh Uppal","name_elements":{"forename":"Anmol","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13671994","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"D B A - Sutton Business Centre -S B C House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"850ee7484b771f8af0bdf45e4beb4fe7bbe323c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671994/persons-with-significant-control/individual/U2BOABJ-mE-DNdFuZ5eWP7msgbU"},"name":"Dr Baljit Upadhyay","name_elements":{"forename":"Baljit","surname":"Upadhyay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-11"}}
{"company_number":"SC670361","data":{"address":{"address_line_1":"Graham Court","country":"Scotland","locality":"Dundee","postal_code":"DD4 9DF","premises":"12","region":"Angus"},"ceased_on":"2021-10-14","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"e32cc7cf98f4b3598daa07a6c54a6de310c8cfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670361/persons-with-significant-control/individual/m1RxSNJWyNXPixqa6j2kPLSI3lA"},"name":"Mr Aaron Tracey","name_elements":{"forename":"Aaron","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-11"}}
{"company_number":"SC670361","data":{"address":{"address_line_1":"Pleasance Court","country":"Scotland","locality":"Dundee","postal_code":"DD1 5QH","premises":"75","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"e13823bc01600108a6f515813d1199b0b60bd5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670361/persons-with-significant-control/individual/JOy-xe5m-f3ZdqD2lr8_PBVmSfQ"},"name":"Mr Robbie Mckaig","name_elements":{"forename":"Robbie","surname":"Mckaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-11"}}
{"company_number":"08359167","data":{"address":{"address_line_1":"Star Industrial Park","address_line_2":"Bodmin Road","locality":"Coventry","postal_code":"CV2 5DB","premises":"Unit 9b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"efd2710e6bdb4d7d1f084add6985b3ffa49e0008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359167/persons-with-significant-control/individual/BfhBVVFEzTpV5kxXwl94BEng7LY"},"name":"Mr Paul Christopher Carr","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166417","data":{"address":{"address_line_1":"Victoria Road","locality":"Aldershot","postal_code":"GU11 1JW","premises":"117","region":"Hampshire"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"19adbce5ac809f3dcae7aae59072aed302a6d4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09166417/persons-with-significant-control/individual/MnZhtsCSCobfZhjZ4VFZZhOeVX8"},"name":"Mr Ananda Dewan","name_elements":{"forename":"Ananda","surname":"Dewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12806101","data":{"address":{"address_line_1":"Aldercroft","country":"England","locality":"Kendal","postal_code":"LA9 5BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"36c20ba9100d3374ecc9b67c5aeac98922909e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12806101/persons-with-significant-control/individual/TKEeNtTpU__aj2JfW6w2ao4TRjw"},"name":"Mr Oliver Wyn Parry","name_elements":{"forename":"Oliver","middle_name":"Wyn","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"09166417","data":{"address":{"address_line_1":"Victoria Road","locality":"Aldershot","postal_code":"GU11 1JW","premises":"117","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"195b51f78080fc73d0668bcad63582dd6bf1f165","kind":"individual-person-with-significant-control","links":{"self":"/company/09166417/persons-with-significant-control/individual/AN_QcEfkT7wXqHHdkxUrT6hCMjo"},"name":"Mr Dhirendra Kumar Chemjong Limbu","name_elements":{"forename":"Dhirendra","middle_name":"Kumar","surname":"Chemjong Limbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13672644","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8ccb63956f88709e6fb952843ad2e046f1e646a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672644/persons-with-significant-control/individual/oBTChGAvzkkBBJSiSaHTPNzhjK4"},"name":"Mr Imran Sattar","name_elements":{"forename":"Imran","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672644","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"44c21da3035c43aad1f0569b83cc81130c888afb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672644/persons-with-significant-control/individual/hX_-v4FJaRNosRtfSEBis6wb-uc"},"name":"Mr Mohammed Furkan Sattar","name_elements":{"forename":"Mohammed","middle_name":"Furkan","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672644","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"50df3bc833c8e6646a66c391bedf910a8d749112","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672644/persons-with-significant-control/individual/vhAlr2_CuqG72IePXkUlviGEmAI"},"name":"Mr Zaheer Sikander Sattar","name_elements":{"forename":"Zaheer","middle_name":"Sikander","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672645","data":{"address":{"address_line_1":"Grove Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2NE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"679056626b6df6ddd1f25a32f92bc70052c8830b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672645/persons-with-significant-control/individual/Nktzhl1j7L5tW8Cv1K8dXLY28QM"},"name":"Mr Thomas Crowe","name_elements":{"forename":"Thomas","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"10573876","data":{"address":{"address_line_1":"4 Skeldergate","country":"England","locality":"York","postal_code":"YO1 6DG","premises":"The Coffee Shop"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"bf075e548c95310c097ee4b8f3a9d5f3f9dc60e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10573876/persons-with-significant-control/individual/hxXy6_G-CNmhyhCEwpZCtl2bXEc"},"name":"Mr Joseph Ferraioli","name_elements":{"forename":"Joseph","surname":"Ferraioli","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573876","data":{"address":{"address_line_1":"Rayner Drive","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2DG","premises":"24","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f7fa0c5ad1a325d263e719ee06c192614cfaed93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573876/persons-with-significant-control/individual/MnS3G63QRtC3vr68_AcaCal1IOY"},"name":"Mr Cliter Lemes Do Amaral","name_elements":{"forename":"Cliter","middle_name":"Lemes Do","surname":"Amaral","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06476067","data":{"address":{"address_line_1":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Suite 1, Hardy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a97d53fd0747143356c74a0a27af0bf7a22e19d3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476067/persons-with-significant-control/individual/f7RVm6ljE7SRNvgiMmwvJ821dJ8"},"name":"Mr Matthew John Burns","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11948720","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Plymouth","postal_code":"PL4 8QE","premises":"Flat 5  10"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bd5dfc8fc9a622f570f2ec6283cd590b767f050f","kind":"individual-person-with-significant-control","links":{"self":"/company/11948720/persons-with-significant-control/individual/-tZXFR6ZxaITtdaI-jpti5sq84M"},"name":"Mr Arkan Kaya","name_elements":{"forename":"Arkan","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-06"}}
{"company_number":"06476067","data":{"address":{"address_line_1":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Suite 1, Hardy House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"25e1a58e7a6150173fff499c1fa9f29c1f69eaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476067/persons-with-significant-control/individual/tmBr04xekRkWW226EzTyf6grDHc"},"name":"Mrs Sarah Louise Burns","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12806130","data":{"address":{"address_line_1":"Watson Heights","country":"England","locality":"Chelmsford","postal_code":"CM1 1AG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"47cd5eda8e6745137ce13fc5ad791e7a320632aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12806130/persons-with-significant-control/individual/POi4ZZ0j0YtN4ATuAxmQOi36Q-4"},"name":"Mr Toby Peter Beesley-Jiggins","name_elements":{"forename":"Toby","middle_name":"Peter","surname":"Beesley-Jiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"11003015","data":{"address":{"address_line_1":"Thamesfield Way","address_line_2":"Great Yarmouth","country":"United Kingdom","locality":"Norfolk","postal_code":"NR31 0ER","premises":"Harran Limited Yarmouth Business Park"},"ceased_on":"2023-02-16","etag":"d06c19e087f476c805cbeb5e0c0608ba2fb094bd","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06498626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11003015/persons-with-significant-control/corporate-entity/uHH4ZIUfmKxhVc8dFrtpctgTXF8"},"name":"Oeg Offshore Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"12806150","data":{"address":{"address_line_1":"Oak Wood Drive","country":"England","locality":"Corby","postal_code":"NN18 9BZ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4d3c06a0d907c3de0087c293d2ebee117c122ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806150/persons-with-significant-control/individual/ktjRpYCAYIVYtD9rKA3mw5NUOvg"},"name":"Vladimir Levinte","name_elements":{"forename":"Vladimir","surname":"Levinte"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"09384956","data":{"address":{"address_line_1":"Gorringe Road","country":"England","locality":"Salisbury","postal_code":"SP2 7HZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3c94f7fdb63456e009951649012c6f13171b1ac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384956/persons-with-significant-control/individual/M3sgEh6d5zHxx5ceh2r1GfWubAQ"},"name":"Miss Julia Louisa Gill","name_elements":{"forename":"Julia","middle_name":"Louisa","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573877","data":{"address":{"address_line_1":"Noskwith Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4BX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"64ec66f2196dc065d5c141da9d83b1e0dad8e379","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573877/persons-with-significant-control/individual/OCTd9_alZfw3_t5kCLc7u7nPcKQ"},"name":"Mr Jonathan Bates","name_elements":{"forename":"Jonathan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12806160","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c976b24199333e64b4225af2207028da781a915a","kind":"individual-person-with-significant-control","links":{"self":"/company/12806160/persons-with-significant-control/individual/8vX0eOEEE_oNMy5EY0lV0wm80IM"},"name":"Mr Patrick Mcdonagh","name_elements":{"forename":"Patrick","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13603744","data":{"address":{"address_line_1":"146-148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"51d157438f508dfe1cc5634adae041207bb4fdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13603744/persons-with-significant-control/individual/U_jJ91ogH3oW_q9yJqgMnQ6zExs"},"name":"Mr Jesson Damuag","name_elements":{"forename":"Jesson","surname":"Damuag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-22"}}
{"company_number":"08366006","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS0 0AE","premises":"12 Merilies Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"3743ed10441338b0bf1d5234d1c965d865749334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366006/persons-with-significant-control/individual/3fzXcyHNc4EdPmW8MKKgmxpjfcc"},"name":"Mr Dennis Irons","name_elements":{"forename":"Dennis","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13603624","data":{"address":{"address_line_1":"146-148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2001},"etag":"f6fc3b18667b19a65b1f361a9e634882403c778c","kind":"individual-person-with-significant-control","links":{"self":"/company/13603624/persons-with-significant-control/individual/5sTHzi6KcNYTX6bHI5JuCHMqxNw"},"name":"Mr Mike Aijie Navarro","name_elements":{"forename":"Mike","middle_name":"Aijie","surname":"Navarro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"08366006","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS0 0AE","premises":"12 Merilies Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0c6af183e6d792a889a8c0e0c7cdc5b2d43cfe34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BUTLERS FINANCIAL LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Alicia Britt Irons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366006/persons-with-significant-control/individual/_bUbFkMb4IOWbjEtdHqnblb0tDA"},"name":"Mrs Alicia Britt Irons","name_elements":{"forename":"Alicia","middle_name":"Britt","surname":"Irons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"12807730","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 2LZ","premises":"12 Rosehill Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e65e48d495d502b767eadf9fed71c21b265ccc62","kind":"individual-person-with-significant-control","links":{"self":"/company/12807730/persons-with-significant-control/individual/KltlWKJUlzOB3eYPYxRystVuhOo"},"name":"Mr Ridwan Ali","name_elements":{"forename":"Ridwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"12807741","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House 202-206"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"a50584c1f640c90eb6c448b10fa52ae7b5822c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12807741/persons-with-significant-control/individual/lERRHvU46fUl5Gcfq6Hs8o0pRWA"},"name":"Mr Adam James Scott","name_elements":{"forename":"Adam","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"SC243137","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f9faec81280d8aa84fca372bf039ab66db851cad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"DRUMMOND LAURIE LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"SCOTT ALEXANDER JOHN DEANS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC243137/persons-with-significant-control/individual/B1qR9_J4waRWeo7nReg-Jdgi0Qg"},"name":"Mr Scott Deans","name_elements":{"forename":"Scott","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832916","data":{"address":{"address_line_1":"Trevanson","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7HP","premises":"Catherine House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"232c4a8edd4c506c61fdb3b24c9d5b84e90ad811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832916/persons-with-significant-control/individual/IZA30AKILufFo5OtgsWGQXxFRVo"},"name":"Ms Shireen Rose Cunliffe","name_elements":{"forename":"Shireen","middle_name":"Rose","surname":"Cunliffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832916","data":{"address":{"address_line_1":"Trevanson","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7HP","premises":"Catherine House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6533c10bfd09ea04cc759d608277b644951b24aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832916/persons-with-significant-control/individual/HR5ox9eqOatkldjol1x4RmNK51Y"},"name":"Mr Michael Harvey Cunliffe","name_elements":{"forename":"Michael","middle_name":"Harvey","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13578705","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2001},"etag":"86ec8776c08f14581636f15c4d30264b78e61a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13578705/persons-with-significant-control/individual/Gi7pgf6hmwi4fXKE4F0SwMxpCik"},"name":"Ms Cherelyn Buendia","name_elements":{"forename":"Cherelyn","surname":"Buendia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-15"}}
{"company_number":"12807750","data":{"address":{"address_line_1":"Kingston Hill Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5QJ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"bba96d89dce2af6edc3336cbc98c3b110553c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/12807750/persons-with-significant-control/individual/tiIG9HVHshW4SZCkRiXxXr49MPg"},"name":"Mr Isaac Kagoda","name_elements":{"forename":"Isaac","surname":"Kagoda","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"07122847","data":{"address":{"address_line_1":"Belgrave","locality":"Walthamstow","postal_code":"E17 8QD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a655ee9f1ffb83be2d219e01578ee4d0767f423c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122847/persons-with-significant-control/individual/nMV434bwcBWEcFlmq34RqyI3Un0"},"name":"Mr David Anglin","name_elements":{"forename":"David","surname":"Anglin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"13581495","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1993},"etag":"049ffb296aae4a98765bbddae29bc5babf5629a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13581495/persons-with-significant-control/individual/tW8k4WdEq3IzMrdZxcn6lKpHD8A"},"name":"Mr Robert Egos","name_elements":{"forename":"Robert","surname":"Egos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-15"}}
{"company_number":"12807760","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Jamaica","date_of_birth":{"month":8,"year":1986},"etag":"b61aac11f7eb48e37dfc17d84df1d006df48e084","kind":"individual-person-with-significant-control","links":{"self":"/company/12807760/persons-with-significant-control/individual/j5m3zeEoa4IWDEVSwACDOQJpdeA"},"name":"Mr Larkley Williams","name_elements":{"forename":"Larkley","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13673274","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Tickton","country":"England","locality":"Beverley","postal_code":"HU17 9SY","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e86778d05e46eaa08dc36ae913bbb05d3fc3e208","kind":"individual-person-with-significant-control","links":{"self":"/company/13673274/persons-with-significant-control/individual/hZa7T-bv6Oh_PV9uC2lRtTT7MZs"},"name":"Mr James Andrew Taylor-Wilson","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Taylor-Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673274","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Tickton","country":"England","locality":"Beverley","postal_code":"HU17 9SY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"81b66dbbfcf6ca289a583ab558184c5d75f3b3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13673274/persons-with-significant-control/individual/8dufhxQ6HK7BsRU7jcRuyqd-iPc"},"name":"Mrs Elizabeth Jane Hallett","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673275","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13673275 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"c83fb0a67097ed614b80d7be8e0c4bfc36799fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673275/persons-with-significant-control/individual/E7oHev4HuzJ8srCJLUxkuB7e9Jw"},"name":"Jing Lu","name_elements":{"forename":"Jing","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"04438176","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Very Ard Times Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"584e7655e4430e967c85f16801748db2d7a53aec","kind":"individual-person-with-significant-control","links":{"self":"/company/04438176/persons-with-significant-control/individual/ksRhVM6GgErbhPtPSX0hqhSapzw"},"name":"Mr Nicholas Hurst","name_elements":{"forename":"Nicholas","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12808681","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1994},"etag":"63c72d3a451b720ee7fd44fb42976b42b7f07107","kind":"individual-person-with-significant-control","links":{"self":"/company/12808681/persons-with-significant-control/individual/g5JNy4UsHCa5sLyWe94FWAQcENo"},"name":"Mrs Jana Buelter","name_elements":{"forename":"Jana","surname":"Buelter","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12227151","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1962},"etag":"618d46be3c944e97c03afcbbe7a032dc1b180063","kind":"individual-person-with-significant-control","links":{"self":"/company/12227151/persons-with-significant-control/individual/SxrPftSWOG5WYM5cn97AEhH3_7k"},"name":"Mrs Melinde Jimenez","name_elements":{"forename":"Melinde","surname":"Jimenez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"13675414","data":{"address":{"address_line_1":"Pinhill Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2NH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9ac3b1b674e4e570b7e035ef2ca806bb89ffe138","kind":"individual-person-with-significant-control","links":{"self":"/company/13675414/persons-with-significant-control/individual/lVKBqi1dHyCKOzGuIDQEDZG87uY"},"name":"Mr Zoltan Fodor","name_elements":{"forename":"Zoltan","surname":"Fodor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"06482587","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b31aef81c9845dc92ceea1113f28027f6f262056","kind":"individual-person-with-significant-control","links":{"self":"/company/06482587/persons-with-significant-control/individual/2DCOaJEiADAPzmUOFwnTriHCPbo"},"name":"Mr John Ewan O'Shea","name_elements":{"forename":"John","middle_name":"Ewan","surname":"O'Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13675414","data":{"address":{"address_line_1":"Pinhill Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2NH","premises":"29"},"ceased_on":"2021-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a7ea8909f7e0e8bc9b34bc54fa6111c996a9c507","kind":"individual-person-with-significant-control","links":{"self":"/company/13675414/persons-with-significant-control/individual/SWaL0Pg_k2HjQN3c1QCSpA7MNCI"},"name":"Mrs Zsuzsanna Fodor","name_elements":{"forename":"Zsuzsanna","surname":"Fodor","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13675415","data":{"address":{"address_line_1":"The Springboard Centre","address_line_2":"Mantle Lane","country":"United Kingdom","locality":"Coalville","po_box":"UNIT 7","postal_code":"LE67 3DW","premises":"Unit 7","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1b1b48076ed5dbd94f38b2a3613e97098b50ba1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13675415/persons-with-significant-control/individual/owsJqFkdnEmbKHaeP0L_j_DyhO4"},"name":"Ms Tracy Ann Burch","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Burch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"08300936","data":{"address":{"address_line_1":"Accommodation Road","address_line_2":"Golders Green","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1fd2196a2ca13b557f0289dbe8bd471997a125e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"MAJD \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-04-12T00:00:00Z","preferred_name":"Hossein Fakhri Moghaddam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300936/persons-with-significant-control/individual/648ifA6MY6UaFLXY0u1Pzu8RS1s"},"name":"Mr Hossein Fakhri-Moghaddam","name_elements":{"forename":"Hossein","surname":"Fakhri-Moghaddam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06789247","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"Yorkshire House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"6b66a491d8442e12f68f76dd79ff621487c19fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06789247/persons-with-significant-control/individual/NE4-aeCrnM_FVzDelRs1qc9HdcY"},"name":"Mr Kelvin Bacon","name_elements":{"forename":"Kelvin","surname":"Bacon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12421971","data":{"address":{"address_line_1":"Lombard Business Park","address_line_2":"8 Lombard Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 3TZ","premises":"Bizspace - G04","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5bcd1e6f12030e883c89240fe82d7ee0b44d59cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421971/persons-with-significant-control/individual/mtalFG2DQD-0fhv4uTYCffw3wFc"},"name":"Mr Muhammad Mohsin Ayub","name_elements":{"forename":"Muhammad","middle_name":"Mohsin","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12955174","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1ed441aea376013877c26270641ce2c15d267570","kind":"individual-person-with-significant-control","links":{"self":"/company/12955174/persons-with-significant-control/individual/0S_CLis1HLvXaj832asKXam5o9M"},"name":"Mr Simon Feven","name_elements":{"forename":"Simon","surname":"Feven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"07464257","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"7952b5ce55a9f9d9258b42aea485ac768cbc2897","kind":"individual-person-with-significant-control","links":{"self":"/company/07464257/persons-with-significant-control/individual/lEyqHlZgtOwzHu_rGXazmOa10t8"},"name":"Mrs Jaya Sree Peddi","name_elements":{"forename":"Jaya","middle_name":"Sree","surname":"Peddi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"08834307","data":{"address":{"address_line_1":"Caenwood Road","locality":"Ashtead","postal_code":"KT21 2JE","premises":"75","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"94fe0b98d9cc3333360941483eedbe921cac1168","kind":"individual-person-with-significant-control","links":{"self":"/company/08834307/persons-with-significant-control/individual/qNyp72TpJr9VHBXIPGJaAurXDLg"},"name":"Ms Lucy Barbara Smith Jones","name_elements":{"forename":"Lucy","middle_name":"Barbara Smith","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13675694","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Hornchurch","postal_code":"RM12 5AB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6b094a315e1d0557fc49f6c7c9707282b3f358d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675694/persons-with-significant-control/individual/xuf3iA_qR3LJO6pT0OTiLHJMZ80"},"name":"Mr Arturas Jucas","name_elements":{"forename":"Arturas","surname":"Jucas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"03749370","data":{"address":{"address_line_1":"60 High Street","address_line_2":"Great Eccleston","locality":"Preston","postal_code":"PR3 0YB","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c7e74de2947c9fad64bdcba7c87d126fb8627ce0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"EQERIA LIMITED ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"Christine Cardwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749370/persons-with-significant-control/individual/I2PqIO3Vk64SeX9M68CORUbvbgk"},"name":"Mrs Christine Elizabeth Cardwell","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Cardwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"13675695","data":{"address":{"address_line_1":"James Street","address_line_2":"St. Werburghs","country":"England","locality":"Bristol","postal_code":"BS2 9US","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"ed8392782991c49ce21b34ea90d48ea8ac1431fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13675695/persons-with-significant-control/individual/qeHiHq_fn9wkPK8BfVfGwqxyrX4"},"name":"Mr Victor Omoregie","name_elements":{"forename":"Victor","surname":"Omoregie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675695","data":{"address":{"address_line_1":"Hollywood Road","country":"England","locality":"Bristol","postal_code":"BS4 4LD","premises":"37"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9e0320c08faf2fa6166fff140778515ecff0e4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13675695/persons-with-significant-control/individual/mc6Tnl12oA28ysjtsJ66-EimK1k"},"name":"Mr Eze Ogo","name_elements":{"forename":"Eze","surname":"Ogo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"09314835","data":{"address":{"address_line_1":"14 Castle Hill","country":"England","locality":"Maidenhead","postal_code":"SL6 4JJ","premises":"Hanson House","region":"Berkshire"},"ceased_on":"2021-07-01","etag":"81592c45a29e5c45f3be9d9643fa5151ebfe5e6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4626078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09314835/persons-with-significant-control/corporate-entity/cIA-nya-352jw_q3qDytDceItnk"},"name":"Hanson Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11580875","data":{"address":{"address_line_1":"Flat A","address_line_2":"Fitzjohns Avenue","country":"England","locality":"London","postal_code":"NW3 6NT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9c9712018b097a54c6a05c6964bf752fea301728","kind":"individual-person-with-significant-control","links":{"self":"/company/11580875/persons-with-significant-control/individual/kSwi-7omEBoUS48S_yPAdr_UhrI"},"name":"Mr. Sami David Evans","name_elements":{"forename":"Sami","middle_name":"David","surname":"Evans","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-10"}}
{"company_number":"11938680","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"NW10 2BN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ee60155b7ae6a4a59e05547893a2814d1b12380b","kind":"individual-person-with-significant-control","links":{"self":"/company/11938680/persons-with-significant-control/individual/xYu6r7tNfPaVfPBNoNZOPOeFZdU"},"name":"Mrs Doaa Aljumaili","name_elements":{"forename":"Doaa","surname":"Aljumaili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"08851096","data":{"address":{"address_line_1":"St Johns Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 9QB","premises":"39","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"e1e8c42ff19f42e4edca378747c695bf7b30cd25","kind":"individual-person-with-significant-control","links":{"self":"/company/08851096/persons-with-significant-control/individual/2vQC5xWXYPoxugP3tBMEnjsAMuY"},"name":"Mr David James Elms","name_elements":{"forename":"David","middle_name":"James","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851096","data":{"address":{"address_line_1":"St Johns Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 9QB","premises":"39","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"55f7037529be68b018b2d1a1132c08ecc5c8cae6","kind":"individual-person-with-significant-control","links":{"self":"/company/08851096/persons-with-significant-control/individual/gW2N4mp0btXAdZnfErxZXVgjKAk"},"name":"Mr Stephen Thomas Elms","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12809350","data":{"address":{"address_line_1":"The Hawthorns","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4f1f1a0f14ac66ac6dbb723ebd1859d4d1b6b3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12809350/persons-with-significant-control/individual/CNrCXXpHmnzYq9kB7xYIiO_xf4g"},"name":"Miss Rebecca Jayne Forrester","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Forrester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13654114","data":{"address":{"address_line_1":"5th Floor The Grange, 100 High Street","country":"United Kingdom","locality":"London","postal_code":"N14 6BN","premises":"C/O Zero Villa Ltd 532 Southgate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b0b173f43967e7ededd8e9e02b8d113050d094b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654114/persons-with-significant-control/individual/WSDsKoxjaonETBEWfukkTCiYDBM"},"name":"Mr Godfrey Kawalya","name_elements":{"forename":"Godfrey","surname":"Kawalya","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"08895837","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08895837 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"0072e955943f2c5084f5d8864dbe39152a8ff172","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895837/persons-with-significant-control/individual/W023PheHbmssdp76PoePGkwbUHU"},"name":"Huijie Li","name_elements":{"forename":"Huijie","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12809351","data":{"address":{"address_line_1":"Hoadly Road","country":"England","locality":"London","postal_code":"SW16 1AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"b979bf96f47757d96035ab43380a8ec946c4fd92","kind":"individual-person-with-significant-control","links":{"self":"/company/12809351/persons-with-significant-control/individual/ggpOH9Q_P3GNw8fqb9Dmyhg4V7Y"},"name":"Manzur Majid","name_elements":{"forename":"Manzur","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12809351","data":{"address":{"address_line_1":"Hoadly Road","country":"England","locality":"London","postal_code":"SW16 1AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"251a8501ba5f4c64cb4d52f19e24905d03f52839","kind":"individual-person-with-significant-control","links":{"self":"/company/12809351/persons-with-significant-control/individual/jBOTCIzJ9SRDq_wjKUxHjZ8ZXAM"},"name":"Sabera Islam","name_elements":{"forename":"Sabera","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-12"}}
{"company_number":"13676204","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hutton","postal_code":"M38 9NS","premises":"Office 4"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"bd7c4ce1c52365694889a7f5485e43804f0a9e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13676204/persons-with-significant-control/individual/jVeU4-ZUqOMD-D57KPWTiVyWArc"},"name":"Catrina Sampson","name_elements":{"forename":"Catrina","surname":"Sampson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12809361","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c837419a3f733935d81138dd0b0c44b3cac96146","kind":"individual-person-with-significant-control","links":{"self":"/company/12809361/persons-with-significant-control/individual/zZIdqU1csorUVsp17BlSCpk-BXU"},"name":"Mr Vineet Ranny","name_elements":{"forename":"Vineet","surname":"Ranny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"06381142","data":{"address":{"address_line_1":"G164 Cherwell Business Village","address_line_2":"Southam Road","country":"England","locality":"Banbury","postal_code":"OX16 2SP","premises":"G164 Cherwell Business Village","region":"Oxfordshire"},"ceased_on":"2026-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"10a504af06fcec1abd4b1e54cdde1d038337b7cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06381142/persons-with-significant-control/individual/NMsc-WbC0IkuCAXY2rMug6Linec"},"name":"Mrs Leisl Ruby Donovan","name_elements":{"forename":"Leisl","middle_name":"Ruby","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"09945706","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09945706 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"145e4c59232a938dd64ea1e4f65464566339686c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945706/persons-with-significant-control/individual/WufLaD9-JoAVYyZdRDB2L_jvLCw"},"name":"Peng Zhang","name_elements":{"forename":"Peng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"11589422","data":{"address":{"address_line_1":"Ebury Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2RE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"03b553d3f85f691126d96782748471b7c5c956ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589422/persons-with-significant-control/individual/ETs0fOHs_CM7uYJbTTPVK7aDty8"},"name":"Mrs Hannah Mary Coen","name_elements":{"forename":"Hannah","middle_name":"Mary","surname":"Coen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589422","data":{"address":{"address_line_1":"Ebury Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2RE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4bb647d0930613adc60e1b41136f62226cd650d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589422/persons-with-significant-control/individual/VtR7MYTz7y4JGOiyAqRLHW2_cEA"},"name":"Mr Anthony Coen","name_elements":{"forename":"Anthony","surname":"Coen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09220177","data":{"address":{"address_line_1":"135 Wheelers Cross","locality":"Barking","postal_code":"IG11 7EL","premises":"42 Earlsdown House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4d4ef64058fe02caee3f1e880ca34bda1803ea65","kind":"individual-person-with-significant-control","links":{"self":"/company/09220177/persons-with-significant-control/individual/p1CugoQdlRuRR9Xfp9Z3ty4y1_0"},"name":"Mr Bernard Charles Irondo","name_elements":{"forename":"Bernard","middle_name":"Charles","surname":"Irondo","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12809950","data":{"address":{"address_line_1":"Bexhill Walk","country":"England","locality":"Coventry","postal_code":"CV7 8SX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a718e628dd896f74420900fd93b57d42972edaad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12809950/persons-with-significant-control/individual/iiP5G4kMBNxJFWZn1UwzTWHmjO4"},"name":"Mr Harbinder Garchay","name_elements":{"forename":"Harbinder","surname":"Garchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13676205","data":{"address":{"address_line_1":"Valescourt Road","country":"England","locality":"Liverpool","postal_code":"L12 9EX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1e24838af36a5ce14c120584ad90bd509621cf84","kind":"individual-person-with-significant-control","links":{"self":"/company/13676205/persons-with-significant-control/individual/cMAK3vVzSEwQl09TagFfdydFZXI"},"name":"Mr David Wood","name_elements":{"forename":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12809960","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"etag":"d7f393948ab2821da87b5df0945da7ada51e6a0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12808136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12809960/persons-with-significant-control/corporate-entity/_I1lPcaKsn1gvl6GzgzsGf1MwXk"},"name":"Haigh Park View Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"09944697","data":{"address":{"address_line_1":"Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1AH","premises":"54","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"eb83284b869476b2e43e941fa66963b4f77eae0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09944697/persons-with-significant-control/individual/g0ZU6N7acd9MhNkZ1k1p4zE1MlE"},"name":"Mr Alistair James Wheeler","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC432951","data":{"address":{"address_line_1":"Agbodjedo","country":"Benin","locality":"Cotonou","postal_code":"05BP2202","premises":"Lot 918"},"country_of_residence":"Benin","date_of_birth":{"month":10,"year":1999},"etag":"629f2393d1fe6d554f1cdb9f01a2d8503c4bab55","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432951/persons-with-significant-control/individual/vXNw_JmpjPRIRogwdGcORd61dxE"},"name":"Gopal Das Mawuna Sognigbe","name_elements":{"forename":"Gopal","middle_name":"Das Mawuna","surname":"Sognigbe"},"nationality":"Beninese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-08-13"}}
{"company_number":"11589453","data":{"address":{"address_line_1":"Kirkwood Close","address_line_2":"Cookridge","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 7EW","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b4b9394a1de107f503f6f7d5a4fb5b1175345882","kind":"individual-person-with-significant-control","links":{"self":"/company/11589453/persons-with-significant-control/individual/lh5D6AxvCT6mK42N9ogoaA2DlP0"},"name":"Mr Gareth William Wilson","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589453","data":{"address":{"address_line_1":"West Cote Drive","address_line_2":"Thackley","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8WS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"18bad9434b5513f04fc0f2326cbe07abf1aeba9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589453/persons-with-significant-control/individual/-hL7mgik2Ylagi1wVfzVZ7sSVLw"},"name":"Ms Sara Louise Burgess","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"OC432951","data":{"address":{"address_line_1":"Midombo","country":"Benin","locality":"Cotonou","postal_code":"05BP2202","premises":"C/247 Midombo"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1999},"etag":"7781f5fc64fd15d5531e3588ac2de86eb334308b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432951/persons-with-significant-control/individual/9b8FbetZzWFZLqZC7sXLbvSDwQ8"},"name":"Mr Babatounde Agnide Jean-Baptiste Bohiki","name_elements":{"forename":"Babatounde","middle_name":"Agnide Jean-Baptiste","surname":"Bohiki","title":"Mr"},"nationality":"Beninese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-08-13"}}
{"company_number":"08852096","data":{"address":{"address_line_1":"9 Craven Hill Mews","country":"United Kingdom","locality":"London","postal_code":"W2 3DY","premises":"9 Craven Hill Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"eafd5dbfb0aafe520e9786568128bbbef32c29aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08852096/persons-with-significant-control/individual/jFK0SLISCo9xrOGwZjvjMoYNoLA"},"name":"Mrs Kim Loan Thi Vu","name_elements":{"forename":"Kim","middle_name":"Loan Thi","surname":"Vu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12809990","data":{"address":{"address_line_1":"15/17 North Park Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Stuart House","region":"North Yorkshire"},"ceased_on":"2021-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"417d41a4821e4320185b52ebdacb8fec24b1dffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12809990/persons-with-significant-control/individual/2Gj59jB_lqOrTi-6--b7JBnKnWE"},"name":"Mr Edward Liam Hereward Holey","name_elements":{"forename":"Edward","middle_name":"Liam Hereward","surname":"Holey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13676214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"659af3d81f0061635943505b3aba1a08d91f6a44","kind":"individual-person-with-significant-control","links":{"self":"/company/13676214/persons-with-significant-control/individual/4cH3t3NYKVzQl1dTkjpH1cl4IXA"},"name":"Mr Kelvin Engutsamy","name_elements":{"forename":"Kelvin","surname":"Engutsamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12810000","data":{"address":{"address_line_1":"Caldicot","country":"United Kingdom","locality":"Newport","postal_code":"NP26 4BR","premises":"84 Newport Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"a83c804248e76d60f89f22cc6ce143c664b92144","kind":"individual-person-with-significant-control","links":{"self":"/company/12810000/persons-with-significant-control/individual/C1FUGs5L3vFof5fSdSjqm8VoSFg"},"name":"Mr Ibrahim Akyol","name_elements":{"forename":"Ibrahim","surname":"Akyol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12810550","data":{"address":{"address_line_1":"Sherrard Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1XJ","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0a21260e710b6ef61a2063419e06a6b275e45a75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810550/persons-with-significant-control/individual/A56jTIzbwXfAbluteN6WhnA4Ep0"},"name":"Mr Nadasan Basakaran","name_elements":{"forename":"Nadasan","surname":"Basakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"OC424253","data":{"address":{"address_line_1":"South Wood Bank","address_line_2":"Skellingthorpe","locality":"Lincoln","postal_code":"LN6 5UA","premises":"Old Wood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ba7eabf44beec12f3454ad217e43a0fecf264d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424253/persons-with-significant-control/individual/4GhoccwupQdrl9RosYj1PbG_Bts"},"name":"Lindsey Marie Watson","name_elements":{"forename":"Lindsey","middle_name":"Marie","surname":"Watson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-26"}}
{"company_number":"10574677","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c1fa707cb4ce5ab8a83362d200c8ae40e42c1925","kind":"individual-person-with-significant-control","links":{"self":"/company/10574677/persons-with-significant-control/individual/2OIcCJQ2kTenRuv7gwwDU5r1mmY"},"name":"Ms Laura Kehrwieder","name_elements":{"forename":"Laura","surname":"Kehrwieder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12810550","data":{"address":{"address_line_1":"Sherrard Street","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1XJ","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4876ca716b33b053b188d4817997e2fcc3f4db42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810550/persons-with-significant-control/individual/Eyput9f9YLaFef0owpxjLvVraQ4"},"name":"Mr Consan Arudkumar Asirvathampillai","name_elements":{"forename":"Consan Arudkumar","surname":"Asirvathampillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"OC424253","data":{"address":{"address_line_1":"South Wood Bank","address_line_2":"Skellingthorpe","locality":"Lincoln","postal_code":"LN6 5UA","premises":"Old Wood"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"59d1fd5d96df156031f069c15db69a645a07cf03","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424253/persons-with-significant-control/individual/-ESttYUUq247fswipO68tGKokSs"},"name":"Mrs Patricia Ann Billinghurst","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Billinghurst","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-09-26"}}
{"company_number":"11589802","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-07","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"c56f45ee21191abcf25bdd20222ab77510e67d62","kind":"individual-person-with-significant-control","links":{"self":"/company/11589802/persons-with-significant-control/individual/KJ9Q7Ig_HRWecCHacrjzyZBBqQ8"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12810570","data":{"address":{"address_line_1":"Fen Road","country":"England","locality":"Cambridge","postal_code":"CB4 1UN","premises":"Unit 4 Cave Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4418d14e6a2ffbc6bf9c750d484cc99a9b3c9f78","kind":"individual-person-with-significant-control","links":{"self":"/company/12810570/persons-with-significant-control/individual/3_qsZjVQ9XW7LRd82mpy2CRlUXE"},"name":"Mr Kumbulani Simon","name_elements":{"forename":"Kumbulani","surname":"Simon","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"13676615","data":{"address":{"address_line_1":"Hillersland","country":"England","locality":"Coleford","postal_code":"GL16 7NY","premises":"Merryfields"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"41feff9b7172a9b6e7e07f75831b74d26947b854","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676615/persons-with-significant-control/individual/Iqiva5ynyApadkUusy2xYLLhhA8"},"name":"Victoria Marlene Wichard","name_elements":{"forename":"Victoria","middle_name":"Marlene","surname":"Wichard"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676624","data":{"address":{"address_line_1":"Ordsall Park Road","country":"England","locality":"Retford","postal_code":"DN22 7PB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8a41aecd7bcb9d3e551e03c0508a19cd59088820","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676624/persons-with-significant-control/individual/pS0sOSp9SxeMKrqKVTC78c6F7i4"},"name":"Judith Msimanga","name_elements":{"forename":"Judith","surname":"Msimanga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"12811260","data":{"address":{"address_line_1":"Kensington Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1LH","premises":"60","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cd095aaaedfec5c87a43287c6b3e4cd6bce23771","kind":"individual-person-with-significant-control","links":{"self":"/company/12811260/persons-with-significant-control/individual/LSK_qwxGQcFgdnAi__dCRwkQ1s4"},"name":"Mr Constantin Popa","name_elements":{"forename":"Constantin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"08838006","data":{"address":{"address_line_1":"Plantation Drive","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2JD","premises":"21","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"26bb6b65b89a737159db720c3c68bc2f6f2143aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08838006/persons-with-significant-control/individual/3ZJwW83udAZwxpI8FPckUkGO8dU"},"name":"Mr Paul Anthony Bennett","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13676625","data":{"address":{"country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9AU","premises":"74 High Street"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"26fc5a21c0c3f2d0f2b6fbc1a98cec77b9b58342","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676625/persons-with-significant-control/individual/rcyqjMHPFrrpXM7t6qx4-blI3z0"},"name":"Jason Herbert","name_elements":{"forename":"Jason","surname":"Herbert"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"08838006","data":{"address":{"address_line_1":"Plantation Drive","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2JD","premises":"21","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c52da78e19d3cddde77f11cedea2344a53b2f604","kind":"individual-person-with-significant-control","links":{"self":"/company/08838006/persons-with-significant-control/individual/JTwAzzDyc26Jd9rcRLiB6LolLqk"},"name":"Mrs Tracey Bennett","name_elements":{"forename":"Tracey","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12811261","data":{"address":{"address_line_1":"11 Courtenay Road","address_line_2":"East Lane Business Park","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 206","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a696a6127de55b3b39066d3549e24ca21543ea9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12811261/persons-with-significant-control/individual/NAFYDiOz5wLdK7aIwwdqdi-8k0g"},"name":"Mr Mohammed Husnain Chaudhry","name_elements":{"forename":"Mohammed","middle_name":"Husnain","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11589812","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"7adf68d2f0f28911ccec0a48bcf4305060dcef93","kind":"individual-person-with-significant-control","links":{"self":"/company/11589812/persons-with-significant-control/individual/f6qfzYbaMnXcx8K9hT2WczoR6zQ"},"name":"Mr Stephen Alfred Benham","name_elements":{"forename":"Stephen","middle_name":"Alfred","surname":"Benham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589823","data":{"address":{"address_line_1":"Pantbach Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 1UG","premises":"184"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"17f8df793f891b88c5c96935549c55e1878e0724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589823/persons-with-significant-control/individual/OMC7CCBYBOfTz7tdd4Dw5PfY5vs"},"name":"Mr Arthur Huw Davies","name_elements":{"forename":"Arthur","middle_name":"Huw","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589823","data":{"address":{"address_line_1":"Pantbach Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 1UG","premises":"184"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"6e4647b3ba17e7ad6e2d33fcedb9e6adcbe9cfe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589823/persons-with-significant-control/individual/MmA8P7xdj3WSKUdQc_9LgnhLFmc"},"name":"Mrs Buthenah Davies","name_elements":{"forename":"Buthenah","surname":"Davies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10574996","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 9JS","premises":"09 Forty Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"833436a61a1b5b90aee27252eaf8c04f2ef94c76","kind":"individual-person-with-significant-control","links":{"self":"/company/10574996/persons-with-significant-control/individual/fF76SZGntNpnhL05FGlF0UIC1fU"},"name":"Mr Manmohan Singh Grover","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08822326","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d4036415d8dd151e509faa967cf7bdb03a5cd89a","kind":"individual-person-with-significant-control","links":{"self":"/company/08822326/persons-with-significant-control/individual/QJJ16f0PLGKoOIM1R-bzveFsOPk"},"name":"Mr Nicholas Malcolm Higginson","name_elements":{"forename":"Nicholas","middle_name":"Malcolm","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12450850","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ba330ee1ec60d85a67f31bc542f7f74053136da5","kind":"individual-person-with-significant-control","links":{"self":"/company/12450850/persons-with-significant-control/individual/OF-lUXaw40Kv1dKuv0pBSBM3fbA"},"name":"Mr Mohammed Zulqarnean Khan","name_elements":{"forename":"Mohammed","middle_name":"Zulqarnean","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-08-11"}}
{"company_number":"10982354","data":{"address":{"address_line_1":"First Floor","country":"England","locality":"London","postal_code":"W1S 4LH","premises":"11 Dover Street"},"ceased_on":"2021-12-03","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1968},"etag":"8b9fcbecde467ab0aee964761bdc342c08c37236","kind":"individual-person-with-significant-control","links":{"self":"/company/10982354/persons-with-significant-control/individual/5AoMQ7UcsAuXXJwGiDiYmZqt804"},"name":"Mr Mohammed Ahmad Aldhabaan","name_elements":{"forename":"Mohammed","middle_name":"Ahmad","surname":"Aldhabaan","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"02420877","data":{"address":{"address_line_1":"53 Cleveland Square","address_line_2":"London","postal_code":"W2 6DB"},"ceased_on":"2023-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f7f83faf934d49f09e4d32ef171dae5ecf08f04e","kind":"individual-person-with-significant-control","links":{"self":"/company/02420877/persons-with-significant-control/individual/Idcm5YBUr4Hkc8fmVF8aF0UQTww"},"name":"Ms Victoria Susan Sutherland-Dodd","name_elements":{"forename":"Victoria","middle_name":"Susan","surname":"Sutherland-Dodd","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08822326","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"783c7cfadf623f8f228b244c1be6e11a67ce0819","kind":"individual-person-with-significant-control","links":{"self":"/company/08822326/persons-with-significant-control/individual/HAjok4cXwKvHZV4L-90XzGVqVM8"},"name":"Mr Timothy Nicholas Lively","name_elements":{"forename":"Timothy","middle_name":"Nicholas","surname":"Lively","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00514082","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1957},"etag":"beed561a455004c087bd7bb7bdb300d718e65e62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00514082/persons-with-significant-control/individual/kNFZF38VT1wbfc7SdybBJTogwm4"},"name":"Mrs Nitza Kanfer","name_elements":{"forename":"Nitza","surname":"Kanfer","title":"Mrs"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12811310","data":{"address":{"address_line_1":"Somerset Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1DL","premises":"49","region":"Blaenau Gwent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4bd12d27ada1300a6338ff9e0f135d2b0aeec84a","kind":"individual-person-with-significant-control","links":{"self":"/company/12811310/persons-with-significant-control/individual/IEvlHX5h8Q6x9974HrMeOkrVDkM"},"name":"Mr Matthew Dylan Pratchett","name_elements":{"forename":"Matthew","middle_name":"Dylan","surname":"Pratchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"02420877","data":{"address":{"address_line_1":"53 Cleveland Square","address_line_2":"London","postal_code":"W2 6DB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"3cec7bcd8d78c48bbfc46711f7bc9897d99eefc1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02420877/persons-with-significant-control/individual/S9KVHA5qXd3M7JkP_XPvSeelmLo"},"name":"Ms Linda Marjorie Banks","name_elements":{"forename":"Linda","middle_name":"Marjorie","surname":"Banks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12811340","data":{"address":{"address_line_1":"Old Hall Fields","address_line_2":"Mill Lane","locality":"Wellington","postal_code":"TF101QD","premises":"8","region":"Shropshire"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"37da9d68f46b7705182fcad91af66c47067cf365","kind":"individual-person-with-significant-control","links":{"self":"/company/12811340/persons-with-significant-control/individual/TjfJL4l3t3QLyacGcgWPlU5ui8M"},"name":"Mr Andrew Sheldon","name_elements":{"forename":"Andrew","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11246392","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3HU","premises":"53-54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c17c0be831444a7005c45b24b4d9491c0449762c","kind":"individual-person-with-significant-control","links":{"self":"/company/11246392/persons-with-significant-control/individual/hI3zKb2vbvHzj3SuuzIEtDK41Hw"},"name":"Mr Gregory Robert Swenson","name_elements":{"forename":"Gregory","middle_name":"Robert","surname":"Swenson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-10"}}
{"company_number":"02420877","data":{"address":{"address_line_1":"53 Cleveland Square","address_line_2":"London","postal_code":"W2 6DB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"97b381644b0bb008ea270c62d675e4750bced78d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02420877/persons-with-significant-control/individual/mNjNwFFNaky88LQNhv8OshiJAqQ"},"name":"Ms Rosemary Therese Flax","name_elements":{"forename":"Rosemary","middle_name":"Therese","surname":"Flax","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07323584","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O M.J. Goldman (Chartered Accountants)"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b3de472b5851bf7110e0608df1492a40ea676796","kind":"individual-person-with-significant-control","links":{"self":"/company/07323584/persons-with-significant-control/individual/QtHY6auQ-rgEZU3naFZXLvD_Fiw"},"name":"Mrs Lyndsay Helen Gertler","name_elements":{"forename":"Lyndsay","middle_name":"Helen","surname":"Gertler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11590562","data":{"address":{"address_line_1":"Stainsby Street","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6LA","premises":"1-2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a6823675c1ec4ce4eae1e64d5c593b6aed985fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11590562/persons-with-significant-control/individual/EnvECHva9gBDIjkCHue7mdPeIjU"},"name":"Mr James Christoper Death","name_elements":{"forename":"James","middle_name":"Christoper","surname":"Death","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10887080","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"359adbbceaa3e8090a42f5971d20804f7602e869","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10887080/persons-with-significant-control/individual/Rx_MQBn08z3YFXg6XL5UslH59GY"},"name":"Mr Nicolae-Dorin Sucigan","name_elements":{"forename":"Nicolae-Dorin","surname":"Sucigan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"04611926","data":{"address":{"address_line_1":"Bedok Reservoir Road","country":"Singapore","locality":"Singapore","postal_code":"470101","premises":"Blk 101   #09466"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1988},"etag":"fcccd8588adcd23f633496a50fe1603d1a0a0afb","kind":"individual-person-with-significant-control","links":{"self":"/company/04611926/persons-with-significant-control/individual/-5wevBGAGTjD_bzt0Hzzyr1DQZE"},"name":"Mr Kashmir Amar Prem","name_elements":{"forename":"Kashmir","middle_name":"Amar","surname":"Prem","title":"Mr"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11590592","data":{"address":{"address_line_1":"Russell House","address_line_2":"58 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2FJ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d3b94640717fcbd8a3d115b95d51439be61650c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11590592/persons-with-significant-control/individual/7hgMxyRvII4UGRumG6QnIcfuU2E"},"name":"Mr Dragos-Constantin Lavric","name_elements":{"forename":"Dragos-Constantin","surname":"Lavric","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12520301","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"eadcfe3789505ae91bfa43ad05d3fa530d62b4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12520301/persons-with-significant-control/individual/4hGytGxGNeZuv1lUX1wuy6tLgKg"},"name":"Mr Michael Angelo Sargento","name_elements":{"forename":"Michael","middle_name":"Angelo","surname":"Sargento","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11246392","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Accrington","postal_code":"BB5 1LP","premises":"22-28"},"ceased_on":"2019-03-08","etag":"3d919287d94dbcb07d78cfeab029a2138b5ab665","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11246392/persons-with-significant-control/corporate-entity/E4HQRFxhI8Co45P_fWD8AMDSjXM"},"name":"Berkeley Rutherford Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13678194","data":{"address":{"address_line_1":"48 Elsden Road","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"N17 6RY","premises":"48 Elsden Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"45bd5f22e680583fc1e52d5c8286e1c653325a14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678194/persons-with-significant-control/individual/vdYOW1yD3vZdlCuDFCRKGp_HKWI"},"name":"Mr Yoann Hugues Demont","name_elements":{"forename":"Yoann","middle_name":"Hugues","surname":"Demont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10575197","data":{"address":{"address_line_1":"Bassaleg","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FN","premises":"4 Viaduct Way"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1965},"etag":"d8acf41ff6d6f79e238f98a26a7a1dade0b3acbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575197/persons-with-significant-control/individual/oCe5oSbHP0cmmMwr5IngxlVMqgk"},"name":"Mr John Alan Roberts","name_elements":{"forename":"John","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12812091","data":{"address":{"address_line_1":"Lodge Trading Estate","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 3BS","premises":"Mainyard","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2e414f4a35d06fd7143e76bcae3c337944dff85f","kind":"individual-person-with-significant-control","links":{"self":"/company/12812091/persons-with-significant-control/individual/th5PolR9o60whcF-NcRTtgkB5vk"},"name":"Mr Richard Holman","name_elements":{"forename":"Richard","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"09961157","data":{"address":{"address_line_1":"Hanney Rd","country":"England","locality":"Southmore","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"d4662d0478b7eec0545101a713dd1864f345f618","kind":"individual-person-with-significant-control","links":{"self":"/company/09961157/persons-with-significant-control/individual/O-1KRscMEgvJbakZ8gMd0b1fDOk"},"name":"Mr Anthony Paul Fisher","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC670800","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wellwood","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0PA","premises":"Wellwood Works","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0a713f55866dcdb53f791d509da7ddfa26e94018","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670800/persons-with-significant-control/individual/oSobeCvEBgbZe1lI_1d1AhUrQyc"},"name":"Mr Michael Sullivan","name_elements":{"forename":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"11590602","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Norfolk Street","country":"England","locality":"Peterborough","postal_code":"PE1 2NP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3f417a602087534952301aef4dac92fcf1fc1f50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590602/persons-with-significant-control/individual/cCwUOUvXye0DLEwq7F1kLHzHfaw"},"name":"Mr Mohammad Asaf Hussain","name_elements":{"forename":"Mohammad","middle_name":"Asaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13717594","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-06-15","etag":"39cf7a046234c844efc486a1b30f56e23c412a6b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13717594/persons-with-significant-control/corporate-entity/Emja79CxI2C9n86JjWEy0hoB_2c"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13717595","data":{"address":{"address_line_1":"Eastern Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1923397780032eb9a7722e7bba5a2eadc43ee12d","kind":"individual-person-with-significant-control","links":{"self":"/company/13717595/persons-with-significant-control/individual/NV2uk7K6Sittlu7WZ2pDm61NMtE"},"name":"Mr Paul Norman Taylor","name_elements":{"forename":"Paul","middle_name":"Norman","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12812940","data":{"address":{"country":"England","locality":"Islington","postal_code":"WC1X 9PX","premises":"7 Wharton Street","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3a03d5327de500a28544fdfdd62f7e4cab8ca2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12812940/persons-with-significant-control/individual/AwIXas0v9QA-7Ao8NqPAnd3TTdo"},"name":"James Neville","name_elements":{"forename":"James","surname":"Neville"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"09961157","data":{"address":{"address_line_1":"Hanney Rd","country":"England","locality":"Southmore","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"93ce1ebed4e5e5c8a0534129d2bd900d48450b83","kind":"individual-person-with-significant-control","links":{"self":"/company/09961157/persons-with-significant-control/individual/2XPBjsxKSjerAsqFa3IgftmzG-k"},"name":"Mr Gustavo Guillermo Cuanalo","name_elements":{"forename":"Gustavo","middle_name":"Guillermo","surname":"Cuanalo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11590873","data":{"address":{"address_line_1":"Moorfield","country":"England","locality":"Harlow","postal_code":"CM18 7QJ","premises":"179"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1983},"etag":"df1bc3b9a648a04afaa7d9a3992e1ed5b31d3363","kind":"individual-person-with-significant-control","links":{"self":"/company/11590873/persons-with-significant-control/individual/6kCEr-uEox_go4S4uA-uuuk6wjE"},"name":"Mr Mihai Didica Prisecaru","name_elements":{"forename":"Mihai","middle_name":"Didica","surname":"Prisecaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12812961","data":{"address":{"address_line_1":"36 Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 2-3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"7ffb7918a44f767d1d0d7b704780141d1741abd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12812961/persons-with-significant-control/individual/K8w0KUhzBfWiWG5WU6UHc_JM_8o"},"name":"Mr Mark Rowbotham","name_elements":{"forename":"Mark","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12812961","data":{"address":{"address_line_1":"36 Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BX","premises":"Unit 2-3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"80d6284ecc44e4f33fbb2bcb686c0c19247e4163","kind":"individual-person-with-significant-control","links":{"self":"/company/12812961/persons-with-significant-control/individual/DlV5IbJi0pYYlXA6jo3THoK5QFw"},"name":"Mrs Sheree Ethel Rowbotham","name_elements":{"forename":"Sheree","middle_name":"Ethel","surname":"Rowbotham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11591093","data":{"address":{"address_line_1":"Southborough","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0PD","premises":"1 Sheffield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"8fceea5ab1edc7c368e0b66aadd92a2d72631294","kind":"individual-person-with-significant-control","links":{"self":"/company/11591093/persons-with-significant-control/individual/qfALhuq24JOTfOsdD3gbqbZzXPk"},"name":"Mr Steven Allan","name_elements":{"forename":"Steven","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12812980","data":{"address":{"address_line_1":"Heol Y Bryn","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6HY","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"551531ce1f4569fbc7b2a56bbcd2b8b33af9b800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812980/persons-with-significant-control/individual/JH-2Weld5koB5EuutREOw6yev0w"},"name":"Mr Anthony William Broome","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Broome","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"11591102","data":{"address":{"address_line_1":"Hawkhurst Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2SN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"872f169732f21797f7e5a4f00cda2ab8a5dbe3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11591102/persons-with-significant-control/individual/dtUhNZ3_2uAliAVkwCyi-QQvTV8"},"name":"Mr. Malcolm Lee Spink","name_elements":{"forename":"Malcolm","middle_name":"Lee","surname":"Spink","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"09396157","data":{"address":{"address_line_1":"9 Ensign House","address_line_2":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e468481eb2eb0d8ff877884ea3e045f7750be2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09396157/persons-with-significant-control/individual/5sorciuZypnB7qXmuUAkaDbEVm4"},"name":"Mr Eamonn Bram Biegel","name_elements":{"forename":"Eamonn","middle_name":"Bram","surname":"Biegel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12812980","data":{"address":{"address_line_1":"Heol Y Bryn","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6HY","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"dbcf05488c47bbb47635172c220ac5b25a3c6110","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812980/persons-with-significant-control/individual/hxAI40uZpJp3fKvs6avduDlLzqI"},"name":"Mrs Kirby Marie Broome","name_elements":{"forename":"Kirby","middle_name":"Marie","surname":"Broome","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"09789244","data":{"address":{"address_line_1":"Downend Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 5NH","premises":"60","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"4fbfa9beb01776020469d7c4306f81cf8fbedc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09789244/persons-with-significant-control/individual/pcWycUKj-7HJE7y75YOCYSpof00"},"name":"Mrs Susan Harrison","name_elements":{"forename":"Susan","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"11591132","data":{"address":{"address_line_1":"Southey Hill","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 5NR","premises":"Unit 2 Daleston Court Unit 2, Daleston Court","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"cd71e4c9767ed0a69546a2b0fb1bd8b6e398cf60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591132/persons-with-significant-control/individual/NXpXyXRJrPZlm_yrgeVB9sKgiiU"},"name":"Mr Samuel Jonathan Holden","name_elements":{"forename":"Samuel","middle_name":"Jonathan","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"01876507","data":{"address":{"address_line_1":"High Trees","address_line_2":"6 Rose Walk","locality":"Stockton Avenue","postal_code":"GU51 4NY","region":"Fleet,  Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"4ca2ad7f26235610b4fdab6dd8cc2807ab31f6d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01876507/persons-with-significant-control/individual/CFApzQZdcAmkjZP_BIig9C5JZhc"},"name":"Mr Mahsud Ali","name_elements":{"forename":"Mahsud","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01876507","data":{"address":{"address_line_1":"High Trees","address_line_2":"6 Rose Walk","locality":"Stockton Avenue","postal_code":"GU51 4NY","region":"Fleet,  Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"70f697f63a22ef6bac2288305336b1451ce000c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01876507/persons-with-significant-control/individual/k667f3CGowDwQTAntxykuBzBHxw"},"name":"Mrs Jeanine Anne Ali","name_elements":{"forename":"Jeanine","middle_name":"Anne","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13717994","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6FH","premises":"Flat 7, 45, Santina Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"d5ab71c1605b767170a075a3943d331738da186e","kind":"individual-person-with-significant-control","links":{"self":"/company/13717994/persons-with-significant-control/individual/P5w8EV76punSAccrYRuIAxS6dr4"},"name":"Daniel Strawford","name_elements":{"forename":"Daniel","surname":"Strawford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11591142","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"504c4f83c437a5100951ce34d8a15dec7ad88fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11591142/persons-with-significant-control/individual/85Xb8L__eaijSCTrLWM7Gic9_DU"},"name":"Aimee Kim Bywater-Lutman","name_elements":{"forename":"Aimee","middle_name":"Kim","surname":"Bywater-Lutman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12813850","data":{"address":{"address_line_1":"Ballakilpheric Road","address_line_2":"Colby","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 4BX","premises":"Ballasherlogue"},"ceased_on":"2020-08-14","etag":"6131355ced72903c771053a350ed43b3748fcbd5","identification":{"country_registered":"Isle Of Man","legal_authority":"1931 Act","legal_form":"Private Limited By Shares","place_registered":"Companies Registry Isle Of Man","registration_number":"128324c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12813850/persons-with-significant-control/corporate-entity/uQkRqZsYO_BK-KXM7KCGgTkSffw"},"name":"Rushen Finance Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"07044164","data":{"address":{"address_line_1":"Clough Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7QD","premises":"Reservoir Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"54e2ec6e8145a8d638a3900137b0e0de8de0b7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07044164/persons-with-significant-control/individual/JgHSGCc0jKPRk2y0JJPKScEPN1Q"},"name":"Mr William White","name_elements":{"forename":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI009396","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Clarendon Dock","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3BG","premises":"17"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1976},"etag":"fd54fb3a88fd0e095e96a185f47d8e98744693fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"BAKER TILLY MOONEY MOORE ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"James Ivan Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI009396/persons-with-significant-control/individual/iPb-Ey7P5T2b_aG6E_bCYQ15MbU"},"name":"Mr James Ivan Donnelly","name_elements":{"forename":"James","middle_name":"Ivan","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13717995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"5a9da9cbf2aaacce26920e6eb21b48a0ef1347cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717995/persons-with-significant-control/individual/qj7HCEkY5l-3TmPDTqALKaOMME8"},"name":"Mr Marek Jan Jankowski","name_elements":{"forename":"Marek","middle_name":"Jan","surname":"Jankowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09940317","data":{"address":{"address_line_1":"14 Manchester Square","country":"England","locality":"London","postal_code":"W1U 3PP","premises":"Milner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7bce681d52e5f1fc28a85397efd4504e52fc3b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09940317/persons-with-significant-control/individual/tEzBc8TtnGjnZIkHluuShUMXDBg"},"name":"Mr Geoffrey Hugh Melamet","name_elements":{"forename":"Geoffrey","middle_name":"Hugh","surname":"Melamet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"03147926","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Petersfield","postal_code":"GU32 3QG","premises":"3 Rotherbrook Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"0a541f6151cc8daba5c40251af00af87d6604fbd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03147926/persons-with-significant-control/individual/JZUgbveQ59XuHTZO9szqdOLtkag"},"name":"Mr David Michael White","name_elements":{"forename":"David","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12180511","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY8 1BA","premises":"115c Worcester Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0a6a18f9d9ff4b610a0bc4416fa260397c96c259","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12180511/persons-with-significant-control/individual/bh5s1LXZkDZp7sPs7DhGf-Ruras"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"12813871","data":{"address":{"address_line_1":"Fowler Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4b733f597ad11a20bd403feed1b313720fb57881","kind":"individual-person-with-significant-control","links":{"self":"/company/12813871/persons-with-significant-control/individual/4Y8qqqKjj7UPKyCJfEJeezNGVZw"},"name":"Mr Neville Edward Johnson","name_elements":{"forename":"Neville","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"SC670830","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"227","region":"Lanarkshire"},"etag":"7db2bb2187cec0e8da4878a1442c82235e9bfd93","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc670562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC670830/persons-with-significant-control/corporate-entity/gSuD6PhDF9BqwBeWCL844u5bwlM"},"name":"Rnm Holdings Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12814630","data":{"address":{"address_line_1":"Culworth Drive","country":"England","locality":"Wigston","postal_code":"LE18 3XG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"12bc50e39259ba100963b31bb4c9b987618129d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12814630/persons-with-significant-control/individual/v1so6n77iZUPSM__ukCP62xRaOc"},"name":"Mr Kieran Smith","name_elements":{"forename":"Kieran","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815201","data":{"address":{"address_line_1":"5 Lovelace Road","country":"England","locality":"Surbiton","postal_code":"KT6 6PD","premises":"4 Wordsworth Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f8dd1f3872475e29b5327eb5d09f3a8695784a28","kind":"individual-person-with-significant-control","links":{"self":"/company/12815201/persons-with-significant-control/individual/Wr8DrvH7vWkB6DPsJXpDroKggBU"},"name":"Mr Alireza Kakavand","name_elements":{"forename":"Alireza","surname":"Kakavand","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11591522","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"af6cbb193ec0a0eae1780c5c10c7d51f60389897","kind":"individual-person-with-significant-control","links":{"self":"/company/11591522/persons-with-significant-control/individual/lGK-2dPkk3-fQKr_UtIJRg7PNDg"},"name":"Mr Marc Jonathan Hayes-Green","name_elements":{"forename":"Marc","middle_name":"Jonathan","surname":"Hayes-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12816380","data":{"address":{"address_line_1":"Holly Park","country":"England","locality":"London","postal_code":"N3 3JD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3a1e072124c178d688312f39c9b9ddf9f4a1dfa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12816380/persons-with-significant-control/individual/Uiaj5KM5-QCWL5Eq8amz9g38OjE"},"name":"Mr Matthew David Kranat Taiano","name_elements":{"forename":"Matthew","middle_name":"David Kranat","surname":"Taiano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816391","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"ceased_on":"2023-03-01","etag":"65c074806a1eccce0faad2efbd54690c75ff44d4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08614287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816391/persons-with-significant-control/corporate-entity/S7LlhrPwZveiVIGkrpkYIMjBt38"},"name":"M7 Real Estate Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12816400","data":{"address":{"address_line_1":"Elm Park Gardens","country":"England","locality":"London","postal_code":"SW10 9QB","premises":"Flat 3, 1 Elm Park Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"08018131fb0e3de9ba41affb9656babf6ea9c2fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816400/persons-with-significant-control/individual/aH7reowCiZrbxVy8Ee7oaecOJ2Y"},"name":"Dr Leila Yousefi","name_elements":{"forename":"Leila","surname":"Yousefi","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11591522","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"ceased_on":"2019-06-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"813095fbbc5f6361e91d5671b4570b3905dc13ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11591522/persons-with-significant-control/individual/wSigoShgi6x2zO_OaQ8vaTknRDg"},"name":"Miss Nicola Ann Sothern","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Sothern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"10143856","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e5dfbf3a41263ca92f18f28056a8ef87f5f78e37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143856/persons-with-significant-control/individual/127sIwxSievgmQ3EZpLibMgZgFM"},"name":"Mr Nicholas William Westwell","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Westwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"13718305","data":{"address":{"address_line_1":"St. Matthews Hill","country":"England","locality":"Wadebridge","postal_code":"PL27 6DX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7dfaa5b415573f378cbcbb92f68199a71c50da4f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718305/persons-with-significant-control/individual/uyEST9HxDKF6HKe3Pi2Av0VloC0"},"name":"Mr Matthew James Philp","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Philp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718305","data":{"address":{"address_line_1":"St. Matthews Hill","country":"England","locality":"Wadebridge","postal_code":"PL27 6DX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a8937cd6dbd88e8660cb72f88b0743f28420ed90","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718305/persons-with-significant-control/individual/VC91ouWBEVxitiY5gZOgvosWsCM"},"name":"Mrs Lucinda Philp","name_elements":{"forename":"Lucinda","surname":"Philp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11591522","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9d84a7ad43b012395012d28fe1473e3e0194ae2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11591522/persons-with-significant-control/individual/M1pA8iYfKlmnfSqpKn3X_uunHLQ"},"name":"Mr Joseph Peter Chow","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12816450","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"071362dc71e6f0427354d8f280129c8212ff100e","kind":"individual-person-with-significant-control","links":{"self":"/company/12816450/persons-with-significant-control/individual/nWGotBypAuzcf29tMzkXzMqQ68g"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"11591542","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Slough","postal_code":"SL1 2HP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"52469fa2cd9f9de828e5e04f93a8c2b7354335e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11591542/persons-with-significant-control/individual/3B0FNBpo_EP6LHfdkF9Xzcm_oBA"},"name":"Mr Don Disney Anila Dilhan Abeysekera","name_elements":{"forename":"Don","middle_name":"Disney Anila Dilhan","surname":"Abeysekera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12816451","data":{"address":{"address_line_1":"Ermin Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4NE","premises":"Optimum Professional Services, 160, Vicarage Court"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d67a9dcec359f65529b494431c1814557314fb99","kind":"individual-person-with-significant-control","links":{"self":"/company/12816451/persons-with-significant-control/individual/pi3Tdu0dp8iwFTrlOppTEts3ASk"},"name":"Mr Mark Frank Robinson","name_elements":{"forename":"Mark","middle_name":"Frank","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"12862585","data":{"address":{"address_line_1":"Hillside Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 8DT","premises":"71","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"4505524a4a31d1c53327059d3226532c10cbec57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12862585/persons-with-significant-control/individual/Svv3HK0RKgkPrGgMaHBNoGv-vRM"},"name":"Mr Michael Smolarz-Lambert","name_elements":{"forename":"Michael","surname":"Smolarz-Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"11591572","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5LS","premises":"13a","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"62b7017e2104ef1487cc28526cf56d5e5808e610","kind":"individual-person-with-significant-control","links":{"self":"/company/11591572/persons-with-significant-control/individual/ej8HHyXy8cR4OG-wf4VtJ13FGY4"},"name":"Miss Chloe Rebecca Church","name_elements":{"forename":"Chloe","middle_name":"Rebecca","surname":"Church","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11591563","data":{"address":{"address_line_1":"10 Stanmore Road","country":"England","locality":"Birmingham","postal_code":"B16 9TA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ef36d3bc2bc7c5f7309b84bbabb95a454159a763","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591563/persons-with-significant-control/individual/7yIX3hUOknK79HDhRa2jGGkLnjg"},"name":"Mr James Nsubuga","name_elements":{"forename":"James","surname":"Nsubuga","title":"Mr"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11591572","data":{"address":{"address_line_1":"Camelot Way","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9AP","premises":"67","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"a80458218ddad5d32384bd79199f6c63d29305a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11591572/persons-with-significant-control/individual/jf6kE5IvC4agl9sTtNjdkoBPM6Q"},"name":"Miss Jessica Harriet Montgomery","name_elements":{"forename":"Jessica","middle_name":"Harriet","surname":"Montgomery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"05011767","data":{"address":{"address_line_1":"Forest Avenue","country":"England","locality":"Halifax","postal_code":"HX2 8DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"92346d2ff4acaf5fbb5fcaae921b991514abad73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05011767/persons-with-significant-control/individual/eJ7P94xjWWGYDjmDaZwXKi6SGAs"},"name":"Mr Steven Andrew Brown","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13718354","data":{"address":{"address_line_1":"Cranes Bill Mead","country":"England","locality":"Gloucester","postal_code":"GL2 4EA","premises":"17","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"2888f8ab371b70994d584c1fa74b05bbfc4ec9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718354/persons-with-significant-control/individual/WYPu7pJNMnLSMAaulAWbY9TQVMw"},"name":"Miss Tilly Nula Esson","name_elements":{"forename":"Tilly","middle_name":"Nula","surname":"Esson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718355","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"Eastham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1577"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"87613ba7f80d08eefcf7f3e2b5db2b21af266fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13718355/persons-with-significant-control/individual/Ga5dO-J-Twa2qNVZYS9Epx6FiHM"},"name":"Mr Elvis Ilie","name_elements":{"forename":"Elvis","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC555167","data":{"address":{"address_line_1":"Tollohill Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5EN","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"7c8d8200246714d67ae82eb6a02f57fcd446f402","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555167/persons-with-significant-control/individual/12yTk8XPdxPJAuyiPReQJ_mcWlw"},"name":"Mr Stephen Taylor","name_elements":{"forename":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10784322","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"ceased_on":"2018-08-22","etag":"409018ef4baa3f6a0cdb532bfff00fe7ee0785bd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"11432845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10784322/persons-with-significant-control/corporate-entity/4MKW7G5pCZ4Vjgx_WhT9aIN_aTM"},"name":"Rebellion Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-21"}}
{"company_number":"12817370","data":{"address":{"address_line_1":"Wildmoorway Lane","address_line_2":"South Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 5UZ","premises":"Cherry Lake House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f40aba8ae147d4f86e004d87b77a5a37cbaa5ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12817370/persons-with-significant-control/individual/BlAmYjQeHjxBOE_AZm76YsF9nJE"},"name":"Mr Richard Michael Kirsch","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Kirsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11591973","data":{"address":{"address_line_1":"43 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17069"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1972},"etag":"08d65ab230a8bb25905bc231b23c943fcfa3c969","kind":"individual-person-with-significant-control","links":{"self":"/company/11591973/persons-with-significant-control/individual/pnrv55IOo_wj2Zqaji206SDD0Po"},"name":"Ms Anna Chobanian","name_elements":{"forename":"Anna","surname":"Chobanian","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592272","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"d4d5ea31329aeb6ff50f1d13e9613a0f26a155bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11592272/persons-with-significant-control/individual/Ai9xvSQa1J27t8pE4pFgI02yAFA"},"name":"Mrs Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12818240","data":{"address":{"address_line_1":"Northwold Close","country":"England","locality":"Hartlepool","postal_code":"TS25 2LP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"27ff0b8b943e0bc1d11f58b6c57fa8de367d2e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818240/persons-with-significant-control/individual/OoC4vol5BMbg4jXnrtLsktFBUao"},"name":"Mr Richard Adam Chapman","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11592302","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Monton","country":"England","locality":"Eccles","postal_code":"M30 9PY","premises":"184","region":"Manchester"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"27911127dfefedeb220e5c11ed8da7768ebedb99","kind":"individual-person-with-significant-control","links":{"self":"/company/11592302/persons-with-significant-control/individual/5pUIJxK4w2oI1DeNVv7TnA4yGlw"},"name":"Ms Lina Mannan","name_elements":{"forename":"Lina","surname":"Mannan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12818240","data":{"address":{"address_line_1":"Corporal Roberts Close","address_line_2":"Hemlington","country":"England","locality":"Middlesbrough","postal_code":"TS8 9SP","premises":"10"},"ceased_on":"2023-08-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"649d615ace67970efa7dce93e98fd37461be364b","kind":"individual-person-with-significant-control","links":{"self":"/company/12818240/persons-with-significant-control/individual/NfN4RjdcFRPXHOCHvZSofo5hfI0"},"name":"Mr Thomas Anthony De Abreu","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"De Abreu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818240","data":{"address":{"address_line_1":"Westfields","country":"England","locality":"Hartlepool","postal_code":"TS25 4BF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"0b55e68456ff215103603d28f24f347c5bc8ef62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818240/persons-with-significant-control/individual/K4grFHqtDuiPQrE_4xv6wcXQmzk"},"name":"Mr Christopher Terry Porritt","name_elements":{"forename":"Christopher","middle_name":"Terry","surname":"Porritt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09393997","data":{"address":{"address_line_1":"Highwood","address_line_2":"East Stoke","country":"England","locality":"Wareham","postal_code":"BH20 6AR","premises":"Roebuck Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a4e7b7d947f0c3c6e88c9057d789cd4fd952caa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09393997/persons-with-significant-control/individual/HVeY0PwG2Mt79FtrSduC_9GAsT8"},"name":"Mr Andrew James Kingsbury","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Kingsbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12818250","data":{"address":{"address_line_1":"Suffolk Way","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9GP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"904d1352469abdb4b87d5f8b33f21d070c817181","kind":"individual-person-with-significant-control","links":{"self":"/company/12818250/persons-with-significant-control/individual/iIwyQKe3KL0N4ahuxWmCDUrYJGA"},"name":"Mr Callum Fraser","name_elements":{"forename":"Callum","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09400945","data":{"address":{"address_line_1":"High Street","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9SY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"360f6ff2c83e41c4e4d1465bf29d353302226d3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ONYX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Simon David Hadley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400945/persons-with-significant-control/individual/EOokirhen9dZE25EwUDBXQn-8qA"},"name":"Mr Simon David Hadley","name_elements":{"forename":"Simon","middle_name":"David","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"07178643","data":{"address":{"address_line_1":"Leonard Street","address_line_2":"Shoreditch","country":"United Kingdom","locality":"London","postal_code":"EC2A 4QS","premises":"65"},"etag":"02c98ff8a6ac20985b382a11311bced9548f45b2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04998433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07178643/persons-with-significant-control/corporate-entity/JH_XMt6dBEwnVBxGBNaD9SZGlI0"},"name":"Excellerate Services Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"09941456","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Kent","postal_code":"CT5 4EY","premises":"18-20"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1972},"etag":"e9c398db085d706338636a99a0764cc6a3922c84","kind":"individual-person-with-significant-control","links":{"self":"/company/09941456/persons-with-significant-control/individual/Bd8b-0fE4zL8bVpJMdVn6GQGpNg"},"name":"Mr Alessandro Cavallini","name_elements":{"forename":"Alessandro","surname":"Cavallini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"SC713925","data":{"address":{"address_line_1":"Ellon Road","country":"United Kingdom","locality":"Methlick","postal_code":"AB41 7EJ","premises":"Bruachan","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"6bb0ceb089f8d94587eff80d9d0f397b44046d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713925/persons-with-significant-control/individual/p5iFR-BwVzb0OBRvq8BwxOYrxBk"},"name":"Jacquelyn Amy Mcphee","name_elements":{"forename":"Jacquelyn","middle_name":"Amy","surname":"Mcphee"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12818271","data":{"address":{"address_line_1":"Handley Wood","country":"England","locality":"Belper","postal_code":"DE56 2DU","premises":"Handleywood Farm"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a159bf824b445220d55e04b9d5d5b47c40349722","kind":"individual-person-with-significant-control","links":{"self":"/company/12818271/persons-with-significant-control/individual/7zafIE1QWCkZopWAS4TBqOAUSCY"},"name":"Mrs Stephanie Sian Kelsey","name_elements":{"forename":"Stephanie","middle_name":"Sian","surname":"Kelsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818271","data":{"address":{"address_line_1":"Handley Wood","country":"England","locality":"Belper","postal_code":"DE56 2DU","premises":"Handleywood Farm"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"509302c9d10f4cc4ac4dcb3aa50644f841c66631","kind":"individual-person-with-significant-control","links":{"self":"/company/12818271/persons-with-significant-control/individual/OxaQerGcpTXN4PMAoDKpsktP3HU"},"name":"Mr Benjamin Charles Kelsey","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Kelsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09941456","data":{"address":{"address_line_1":"Canterbury Road","country":"United Kingdom","locality":"Kent","postal_code":"CT5 4EY","premises":"18-20"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1962},"etag":"a1e656d240adb9b09f9f2641919a5fc5c50e6923","kind":"individual-person-with-significant-control","links":{"self":"/company/09941456/persons-with-significant-control/individual/TJd44LeA-HAeTp16z3g3O0ej2ww"},"name":"Mr. Luca Scarduelli","name_elements":{"forename":"Luca","surname":"Scarduelli","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"10141171","data":{"address":{"address_line_1":"Somerley","country":"England","locality":"Ringwood","postal_code":"BH24 3PL","premises":"3 Stable Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"e7b8a0adcf4764e693e5c10b26a066f72425b0da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10141171/persons-with-significant-control/individual/QQwQ-D57reZDsHOwit8EmantZrE"},"name":"Mr Patrick Graham Briggs","name_elements":{"forename":"Patrick","middle_name":"Graham","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09829623","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9ES","premises":"1st Floor, 33a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"dd0750ba8adb5d786b334067d5c69a2936d8472d","kind":"individual-person-with-significant-control","links":{"self":"/company/09829623/persons-with-significant-control/individual/5eIT1e4yRlJj0F6s-B2hTX2f0pw"},"name":"Mrs Manjit Kaur","name_elements":{"forename":"Manjit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"SC671080","data":{"address":{"address_line_1":"4 Redheughs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9DQ","premises":"Westpoint"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"a81944798ed354ab8e52a9d02f00996f07e3573d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671080/persons-with-significant-control/individual/eQUvb0xR4lyPcijJ9JYFNEu-gIU"},"name":"Mr Anthony Katusiime","name_elements":{"forename":"Anthony","surname":"Katusiime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"13719415","data":{"address":{"address_line_1":"Railway Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"W H Prior"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"8e66fcce9e4993ef3438a9b67b6395800e0403ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719415/persons-with-significant-control/individual/F6lro7V7xx8WMCrousN9c6Q6mho"},"name":"Mr Michael Goodman","name_elements":{"forename":"Michael","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13719415","data":{"address":{"address_line_1":"Railway Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"W H Prior"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"0169ed2e5255255198f3952cff3e7a3dfdeba751","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719415/persons-with-significant-control/individual/Sdo-PztxvQt-1SnPikLaWlmd1n0"},"name":"Mrs Susan Goodman","name_elements":{"forename":"Susan","surname":"Goodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12534040","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"cc99c738dc5253fcd2ddb9e08cf405804dbaaacb","kind":"individual-person-with-significant-control","links":{"self":"/company/12534040/persons-with-significant-control/individual/B8bSD5GFqTC1Ta7bQXNX-fkiM1Q"},"name":"Ms Nilda Camposano","name_elements":{"forename":"Nilda","surname":"Camposano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"11592702","data":{"address":{"address_line_1":"Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2afdf19b9a9c81df47f4924a22fb891402fdc2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592702/persons-with-significant-control/individual/ulf5BHiDgtnkim-Vyhv1Nrf1RY8"},"name":"Mr Noormahomed Omar Jhaveri","name_elements":{"forename":"Noormahomed","middle_name":"Omar","surname":"Jhaveri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09965096","data":{"address":{"address_line_1":"42a Throwley Way,","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"7c432c6f1e2dcea18068f8691684865f6cb0d9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09965096/persons-with-significant-control/individual/ck4Wu5gUqTt4tBOlPzmiRKzVUos"},"name":"Mr Carmino Antonino Papa","name_elements":{"forename":"Carmino","middle_name":"Antonino","surname":"Papa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11320001","data":{"address":{"address_line_1":"Avenue André Morizet","country":"France","locality":"Boulogne-Billancourt","postal_code":"92100","premises":"40"},"etag":"055572c0df6b581cebbe810a72c2fdc5596e3b03","identification":{"country_registered":"France","legal_authority":"French Commercial Code","legal_form":"French Societe Anonyme With A Board Of Directors","place_registered":"Registre Du Commerce Et Des Sociétés","registration_number":"348 607 417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11320001/persons-with-significant-control/corporate-entity/VX8E2nbyTrWdy6gLY_AYvdkJjYY"},"name":"Alten Sa","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-04-19"}}
{"company_number":"13719424","data":{"address":{"address_line_1":"Donnison Street","country":"England","locality":"Manchester","postal_code":"M12 5FR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"73d223cca43578b9d7e2bdf9bd02b5661c06e24b","kind":"individual-person-with-significant-control","links":{"self":"/company/13719424/persons-with-significant-control/individual/FlBWJDh21fvMQA9NBzub_6YDdEI"},"name":"Hadi Jawaid","name_elements":{"forename":"Hadi","surname":"Jawaid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719425","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"49"},"etag":"7b8042aab37b495c3dc63a1a8dae4b05710338b3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13718719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13719425/persons-with-significant-control/corporate-entity/0uMPkeg7N2FKmgLa6mq8w_xnI8c"},"name":"Redbrickly Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719425","data":{"address":{"address_line_1":"Palfrey Close","country":"England","locality":"St. Albans","postal_code":"AL3 5RE","premises":"12"},"etag":"22b2cdc36d28375edb23b73bd921430a4e8afe62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12123741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13719425/persons-with-significant-control/corporate-entity/YKyyFXb9sMzhtzcgwSyYZkwegt8"},"name":"Shepheard Property Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09674921","data":{"address":{"address_line_1":"143-149 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 6BL","premises":"1st Floor, Sackville House"},"ceased_on":"2021-03-31","etag":"628fd11da1d06a651eb10f670f4f961e090ca2ad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08601507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09674921/persons-with-significant-control/corporate-entity/g428P8PvhZ0soHgaa3d0wl02xyg"},"name":"Wilder Coe (Mpc) Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"08838056","data":{"address":{"address_line_1":"Wychwood Park","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9c7c48120b84ce2dd92148210bd1004455bcd40e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838056/persons-with-significant-control/individual/N1p6QdwBm-fKuh8vF7r2KC3otfo"},"name":"Mrs Lisa Gabrielle De Looze","name_elements":{"forename":"Lisa","middle_name":"Gabrielle","surname":"De Looze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08838056","data":{"address":{"address_line_1":"Wychwood Park","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8fd8fc5d12a14ec94cb43b2981bd475f3f3a715b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838056/persons-with-significant-control/individual/xZYNlQTQbubEYttUAkOCAbxmlE4"},"name":"Mr Colin Gaynor","name_elements":{"forename":"Colin","surname":"Gaynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11593022","data":{"address":{"address_line_1":"Denmark Hill","country":"United Kingdom","locality":"London","postal_code":"SE5 8EB","premises":"21 Rutland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"633df40fb68a9ce2294bf0e6821bbdc05dbc263f","kind":"individual-person-with-significant-control","links":{"self":"/company/11593022/persons-with-significant-control/individual/3xyQdlkRgFgcXx0piA7VoTPcj4w"},"name":"Ms Tina Holdbrook-Smith","name_elements":{"forename":"Tina","surname":"Holdbrook-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"07495837","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1HF","premises":"7 Habgood Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e98d4e9736a6c95fbdff8aa8a4a683b8f5c3c300","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MYERS \u0026 CO.ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Martin John Bristow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495837/persons-with-significant-control/individual/kErNpA9E5UTulvqOmC8lQKSomAU"},"name":"Mr Martin John Bristow","name_elements":{"forename":"Martin","middle_name":"John","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05857561","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT1 5EB","premises":"42/46 Fountain Street","region":"Antrim"},"etag":"ee57f6b65e6f0e28aaea212af4b33e6e993d7620","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"Ni629895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05857561/persons-with-significant-control/corporate-entity/a3s45Wl-RyZ9OjYR0ORFjtkKPCc"},"name":"Pyramid Uk Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-02-12"}}
{"company_number":"13719924","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"210699c5ef6b4690c422616fcb0e5bdcd136f1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13719924/persons-with-significant-control/individual/LgL0Ef5pNUCSpJjNXHgQYRKP-uY"},"name":"Mr Simon James Parbutt","name_elements":{"forename":"Simon","middle_name":"James","surname":"Parbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11593023","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"1c3a47d47b01cf33d1d37d2915b89bfd86c72c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11593023/persons-with-significant-control/individual/2mqtOWLfHGmXE_JsTuNwBesSBVY"},"name":"Crysantiara Hanum Ramdhan","name_elements":{"forename":"Crysantiara","middle_name":"Hanum","surname":"Ramdhan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"08810496","data":{"address":{"address_line_1":"Oakwood Court","address_line_2":"Abbotsbury Road Holland Park","country":"United Kingdom","locality":"London","postal_code":"W14 8JZ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"a299b713a9d626f5cc4fb644f5817a71b2c0c421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08810496/persons-with-significant-control/individual/6ojI2ZRN0MB962dVzMI7q2MxP-o"},"name":"Mr Mladen Otasevic","name_elements":{"forename":"Mladen","surname":"Otasevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12152761","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1W 6XR","premises":"110"},"ceased_on":"2020-06-20","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"a77d0f8dd8286d09cd29c10692b30b6bffc52310","kind":"individual-person-with-significant-control","links":{"self":"/company/12152761/persons-with-significant-control/individual/mQOp80UmqcNBLRtqnIjl0TNxevw"},"name":"Mr Jean Nicolas Laurent Finiels","name_elements":{"forename":"Jean","middle_name":"Nicolas Laurent","surname":"Finiels","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-02-10"}}
{"company_number":"11593033","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Grayshott","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6LG","premises":"Prinse House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"0ecfc29fa6744cebb25dde2084ba1aa72abcfd70","kind":"individual-person-with-significant-control","links":{"self":"/company/11593033/persons-with-significant-control/individual/dFrX-AM9qHIZo9dAF1eHpJR1aAs"},"name":"Farzad Safari","name_elements":{"forename":"Farzad","surname":"Safari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13719925","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"16 Warwick Row","country":"England","locality":"Coventry","postal_code":"CV1 1EJ","premises":"Holt Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d3da1794ebca641bf0b1565ecc0bbff27688bba3","kind":"individual-person-with-significant-control","links":{"self":"/company/13719925/persons-with-significant-control/individual/UCs-ylfjw8A16dN5WuWm-TXSXMo"},"name":"Mr Duncan Mark Sewell","name_elements":{"forename":"Duncan","middle_name":"Mark","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC306256","data":{"address":{"address_line_1":"Station Road","locality":"Grangemouth","postal_code":"FK3 8DG","premises":"5","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"b42460884a817dc8544f342c9edb7fc61b2cf31c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306256/persons-with-significant-control/individual/OjQnMRyV8wyL6pQZwGpLrpI4xdU"},"name":"Mrs Jacqueline Margaret Smith","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09399327","data":{"address":{"address_line_1":"105","address_line_2":"Crown Dale","country":"England","locality":"London","postal_code":"SE19 3NY","premises":"Flat 13","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"83c09cac5cb5c9d6e564bbf8e26665fe0a42b700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399327/persons-with-significant-control/individual/ZMGDtgYGVXvTUE-QCo1e_GK7pPQ"},"name":"Elliott Andrews","name_elements":{"forename":"Elliott","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11593492","data":{"address":{"address_line_1":"New Kingsley Road","country":"England","locality":"Bristol","postal_code":"BS2 0GJ","premises":"223 Rosewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"58aaeaa4dd2dcbaeb50e850d0b0d2d0f4390f45d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593492/persons-with-significant-control/individual/nENc6_5ENL8LL1l0JoL041r71uQ"},"name":"Mr Sion Williams-Eliyesil","name_elements":{"forename":"Sion","surname":"Williams-Eliyesil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"11593502","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1990},"etag":"935bf425458f83b63a5de6d12faa03f8d0d46c60","kind":"individual-person-with-significant-control","links":{"self":"/company/11593502/persons-with-significant-control/individual/WBTFNmEKZ7OY-ZOYpI5rqZYQ8jM"},"name":"Mr Slagean Marcovici","name_elements":{"forename":"Slagean","surname":"Marcovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11593523","data":{"address":{"address_line_1":"Easingwold Road","address_line_2":"Crayke","country":"United Kingdom","locality":"York","postal_code":"YO61 4TJ","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a5c49a88d13bb4059d398b5c116453803b3717be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593523/persons-with-significant-control/individual/41zdxWoYdLU4b1JXcOQ-P_FxXmI"},"name":"Ian Geoffrey Dawson","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13720254","data":{"address":{"address_line_1":"Whitchurch Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6HU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f52cb1f704b2acfaa1d891086bfdd3c5011605a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13720254/persons-with-significant-control/individual/7lPE0goqzPra7DJ1bRSPqKRDshA"},"name":"Mr Aaron Jack Feeney","name_elements":{"forename":"Aaron","middle_name":"Jack","surname":"Feeney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12821350","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Longsight","postal_code":"M13 0RQ","premises":"584","region":"Manchester"},"ceased_on":"2025-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e6279a7f5073b1d47df8dbdeee0b2c512634f12b","kind":"individual-person-with-significant-control","links":{"self":"/company/12821350/persons-with-significant-control/individual/_k7LpVBUEHamh-iAawSrN1ZKwKQ"},"name":"Mrs Usma Rafique Ahmed","name_elements":{"forename":"Usma","middle_name":"Rafique","surname":"Ahmed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13720255","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"af0c7cf2b3fa2a10a4beb9c69b91b722d66c15ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13720255/persons-with-significant-control/individual/HH7-H1Cu_8FaLdkUBYSadOGLKJw"},"name":"Miss Sahra Abdullah Salah","name_elements":{"forename":"Sahra","middle_name":"Abdullah","surname":"Salah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09883067","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9HY","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a5ac3ca3d3e92000b932bd15174dec8407938932","kind":"individual-person-with-significant-control","links":{"self":"/company/09883067/persons-with-significant-control/individual/2uRk59gpkv3A8sBNONfcb8YCYRM"},"name":"Mr Patrick Jason Cawood","name_elements":{"forename":"Patrick","middle_name":"Jason","surname":"Cawood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"11593823","data":{"address":{"address_line_1":"Dinsdale Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7RJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e34421fb42b72cd91605421418ce94de9e532b20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593823/persons-with-significant-control/individual/G50IENoqnwS3s2pQsUiQN-vnYek"},"name":"Mr Alexander Kenyon Homfray","name_elements":{"forename":"Alexander","middle_name":"Kenyon","surname":"Homfray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11593843","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1981},"etag":"c77215b3d715b00a82cc2d878b5d8f40b455c80b","kind":"individual-person-with-significant-control","links":{"self":"/company/11593843/persons-with-significant-control/individual/c3UmyVgxr2vXZO1JqAIJnsq_hSQ"},"name":"Mr Anthony Blegent","name_elements":{"forename":"Anthony","surname":"Blegent","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12821371","data":{"address":{"address_line_1":"Riverviews","address_line_2":"2 Church Street","country":"United Kingdom","locality":"Shoreham By Sea","postal_code":"BN43 5DQ","premises":"2","region":"West Sussex"},"ceased_on":"2021-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"97511a250f851c9e27994fbe16c9d4177907572a","kind":"individual-person-with-significant-control","links":{"self":"/company/12821371/persons-with-significant-control/individual/wbs9zWjfVZGv0VAOEIUMeVJzMmc"},"name":"Ms Nicola Cairncross","name_elements":{"forename":"Nicola","surname":"Cairncross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"11593853","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"43cf722f457e7ffa5500a547419654b45cc82505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593853/persons-with-significant-control/individual/3vHa2LgJJLy0fncjtHfvKM6Yg9s"},"name":"Mr Lee Swallow","name_elements":{"forename":"Lee","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12821390","data":{"address":{"address_line_1":"38 Grange Road","country":"England","locality":"London","postal_code":"SE1 3FY","premises":"38 Twist House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9ad7ffc66b87d9fceed2c849b8bde86c1ee3d6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12821390/persons-with-significant-control/individual/fUdW5FSzI-w6YRzxnnAmOrUOW0I"},"name":"Mr David Bannister Jones","name_elements":{"forename":"David","middle_name":"Bannister","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"13720964","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"dabb6690b437106b1ba9e4f1dc654495fda74c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720964/persons-with-significant-control/individual/Yxi6wpUZv19H63Ir9-ctFwldr-Y"},"name":"Rabbi Jonathan Guttentag","name_elements":{"forename":"Jonathan","surname":"Guttentag","title":"Rabbi"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720965","data":{"address":{"address_line_1":"Longridge Lane","country":"England","locality":"Southall","postal_code":"UB1 3JH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7721b2bbff8f9fc180135694da5a3d61a49336af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720965/persons-with-significant-control/individual/_83MniMd9S3L2zij9Z5XbZDRj3c"},"name":"Miss Halah Al-Janabi","name_elements":{"forename":"Halah","surname":"Al-Janabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08851957","data":{"address":{"country":"United Kingdom","locality":"Berkhamstead","postal_code":"HP4 1AD","premises":"233 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1ac06da3103ca55b885f7fabc01f0fe7a96683f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08851957/persons-with-significant-control/individual/scWY-_81hcOshHA_BTt93Jbgjro"},"name":"Mr Christopher John Hamilton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594322","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6c6ac27210feaea6c684cb2f25d21379263316af","kind":"individual-person-with-significant-control","links":{"self":"/company/11594322/persons-with-significant-control/individual/RFhbU3el1e0enlkDySgDWV4X4J0"},"name":"Mr Paul Hitchins","name_elements":{"forename":"Paul","surname":"Hitchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"04373381","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"21c70f0ead3217f2b67e58b9bffa8290592039da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04373381/persons-with-significant-control/individual/qMM81ZkvWtIxpL618fDelVwaXbo"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-18"}}
{"company_number":"11594343","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-28","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"83e5666e47ab5d1b2c80ea486ec99e73b6b0424d","kind":"individual-person-with-significant-control","links":{"self":"/company/11594343/persons-with-significant-control/individual/QaH4Q7opUjNDQP8DszD6_k2NXWk"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12822191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"51beff4a8933e65d95d25d4f98e73c3da44af8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12822191/persons-with-significant-control/individual/JvrhS38j74ZpDTwsF9IVApiwj34"},"name":"Mr Steve Mcsorley","name_elements":{"forename":"Steve","surname":"Mcsorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"12822191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"9eb6c247a1745738cee0dc0e763a6b1fdf5edc0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12822191/persons-with-significant-control/individual/ZocirBXEz51M2S4waP2wIa3y8PA"},"name":"Mr David Currie","name_elements":{"forename":"David","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-18"}}
{"company_number":"09386466","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"760fdd41609089f47e207050b49c771dd5001652","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"DUA \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Douglas Stuart Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386466/persons-with-significant-control/individual/b1qkDB2ZT0kaR6U5mJ3QTi61Feg"},"name":"Mr Douglas Stuart Scott","name_elements":{"forename":"Douglas","middle_name":"Stuart","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09486161","data":{"address":{"address_line_1":"White Hall Street","country":"England","locality":"Shrewsbury","postal_code":"SY2 5AD","premises":"43","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ff98b02ea93f761bac97b94652ea009f62a8c624","kind":"individual-person-with-significant-control","links":{"self":"/company/09486161/persons-with-significant-control/individual/pyZfMaA2TMl8VqCuaYZMoxjUhwU"},"name":"Mr Johnathan Highfield","name_elements":{"forename":"Johnathan","surname":"Highfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"11594692","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"7620dd5d00260783e004605d9c85bdcccedde5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594692/persons-with-significant-control/individual/BPwgEqOU67-62gPPWSzJ50V2z1w"},"name":"Yunqing He","name_elements":{"forename":"Yunqing","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"05127824","data":{"address":{"address_line_1":"Glenstarvic Hilltop Crescent","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 1BB","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"aad6e37b9929df0e111a646faea69896238c8ecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127824/persons-with-significant-control/individual/VOh6VnO9-EZjhbSRsk-odZVgZv0"},"name":"Mrs Laura Sally Gallagher","name_elements":{"forename":"Laura","middle_name":"Sally","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-17"}}
{"company_number":"11594693","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f057379ce473dc3dedbe80710c73fc0b781df2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11594693/persons-with-significant-control/individual/iKor-AeUM1MO9CyHI3GWfxkTiN0"},"name":"Mr Christopher Mark Rowles","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12141261","data":{"address":{"address_line_1":"Austin Close","country":"England","locality":"Leyland","postal_code":"PR25 3FG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e6830ff1619dbf8451f059ed1ab5ee174352167d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12141261/persons-with-significant-control/individual/AJQzuecKEhU-EgoXnpGXNdUJk3g"},"name":"Mrs Deborah Allan","name_elements":{"forename":"Deborah","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13721254","data":{"address":{"address_line_1":"Craston Road","country":"England","locality":"Manchester","postal_code":"M13 0US","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"54b1a47e56c39e79aa6dae81150382085efd5d13","kind":"individual-person-with-significant-control","links":{"self":"/company/13721254/persons-with-significant-control/individual/Rh8skC2w_NAue9RDmb6PvhuIUHs"},"name":"Mr Shola Owoeye","name_elements":{"forename":"Shola","surname":"Owoeye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09750106","data":{"address":{"address_line_1":"64, Hillside Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1QB","premises":"64, Hillside Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5e71fc11b65c46d7a8168c4e577950dfbc146c20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750106/persons-with-significant-control/individual/7ZVIdj52jQ7b2m4pih7DfHyiFtU"},"name":"Mrs Alison Jane Higgins","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"11594693","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4c10ddb56aeedb9581610dbb15fe9f01d45f881d","kind":"individual-person-with-significant-control","links":{"self":"/company/11594693/persons-with-significant-control/individual/yoUgiPyFQzwp7cywJac-N6WozQE"},"name":"Mrs Rachel Elizabeth Rowles","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Rowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13721255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2b865f1b9e96b3cf5642a1040a4c0108d337c6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13721255/persons-with-significant-control/individual/BLwdQc6cXB0f5_9gbtTlfXvLHsg"},"name":"Mr Gary Mark Barnshaw","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Barnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"09710467","data":{"address":{"address_line_1":"Kittiwake Close","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4UF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f2425965a7166ea113d319b56232569a86aa53ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09710467/persons-with-significant-control/individual/eQqGVX9-PZo6lkmB1KNI6nsj7KY"},"name":"Dr Lyudmil Stefan Dyakonov","name_elements":{"forename":"Lyudmil","middle_name":"Stefan","surname":"Dyakonov","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12822870","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1bdb7baaf2aad260266a1fa38744efc3c0a7916c","kind":"individual-person-with-significant-control","links":{"self":"/company/12822870/persons-with-significant-control/individual/D5AEJxtAw33FCIG7Ohecv3X-lQU"},"name":"Mr Patrick Alan Brandrick","name_elements":{"forename":"Patrick","middle_name":"Alan","surname":"Brandrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"12822871","data":{"address":{"address_line_1":"Elgin Gardens","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7BG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"18b28955f5647f1dcd0dcc1362d339aca92762f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12822871/persons-with-significant-control/individual/Tsgd542OA7_HvBwkNtu7UL2uu58"},"name":"Mr Maximilian Wyatt Oconnor","name_elements":{"forename":"Maximilian","middle_name":"Wyatt","surname":"Oconnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"NI635827","data":{"address":{"address_line_1":"Kenilworth Close","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2PB","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"d50241aeaad6ec6d0eb48938acacace182f1ca27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635827/persons-with-significant-control/individual/s5KjYXe3UntJ2ioaDCLbv5Q0H-A"},"name":"Mr Jonathan Gerard Mackle","name_elements":{"forename":"Jonathan","middle_name":"Gerard","surname":"Mackle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05285172","data":{"address":{"address_line_1":"23 Lombard Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 3TZ","premises":"Studio C"},"ceased_on":"2019-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0b6cbe1461ffaf23db522b6b301cfc44526d0b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05285172/persons-with-significant-control/individual/V8Qwx2aj9lV3RKfONMAAUAFlb7E"},"name":"Mr Balakrishna Luke Cloud Mcalinn","name_elements":{"forename":"Balakrishna","middle_name":"Luke Cloud","surname":"Mcalinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"12823840","data":{"address":{"address_line_1":"Magpie Close","country":"England","locality":"Coulsdon","postal_code":"CR5 1AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"657a1d0d994695c2f327a78a74e5827ef5e95f67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12823840/persons-with-significant-control/individual/mkq_eBT5k8DZqUcemZU0BK_XQJQ"},"name":"Mr Ashley Mark Roberts","name_elements":{"forename":"Ashley","middle_name":"Mark","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"13721544","data":{"address":{"address_line_1":"Radcliffe Drive","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0b083f533c19ce2cc649077c4ce8d350f8a6c07b","kind":"individual-person-with-significant-control","links":{"self":"/company/13721544/persons-with-significant-control/individual/oWnxHD5TcL1F1IW00uxOT6Zoy3k"},"name":"Mrs Joanne Rycroft","name_elements":{"forename":"Joanne","surname":"Rycroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11594712","data":{"address":{"address_line_1":"Park View Drive North","country":"United Kingdom","locality":"Reading","postal_code":"RG10 9QY","premises":"48"},"ceased_on":"2021-06-02","country_of_residence":"Australia","date_of_birth":{"month":7,"year":1954},"etag":"a86134c708bc961a6b389be6a1605b68b6acdd47","kind":"individual-person-with-significant-control","links":{"self":"/company/11594712/persons-with-significant-control/individual/7-Nr-7_eEBWtjHgYTClo-6Z-8XI"},"name":"Mr Gregory Spirou","name_elements":{"forename":"Gregory","surname":"Spirou","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13721545","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"30af6e319f11e577969fddcecac2ef9ecb25b7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721545/persons-with-significant-control/individual/ezjBGvDvF0EMV-UxROqvybur4BA"},"name":"Dr Birgitta Hoffmann","name_elements":{"forename":"Birgitta","surname":"Hoffmann","title":"Dr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"12388681","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"96a88911e6f6e83a5bb03601917bd7ce79e11ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12388681/persons-with-significant-control/individual/uNqEjeg7dl2KA8k-NFFOcogDvYk"},"name":"Ms Jennifer Supilanas","name_elements":{"forename":"Jennifer","surname":"Supilanas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-12"}}
{"company_number":"04034627","data":{"address":{"address_line_1":"120 High Oak Road","address_line_2":"Ware","locality":"Hertfordshire","postal_code":"SG12 7NZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f4428b69953211624742cfd5d254786746831963","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034627/persons-with-significant-control/individual/B-y6dPHdjWxKXqH2xXaQaCdGXKU"},"name":"Mr Marty Kyriakos Savva","name_elements":{"forename":"Marty","middle_name":"Kyriakos","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-08"}}
{"company_number":"04034627","data":{"address":{"address_line_1":"120 High Oak Road","address_line_2":"Ware","locality":"Hertfordshire","postal_code":"SG12 7NZ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b0235b745fac98e97de838667fa1651f4d9a4164","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034627/persons-with-significant-control/individual/rvFEImOwo223ScTZSAGo8fEpnI0"},"name":"Mrs Dianne Stephanie Savva","name_elements":{"forename":"Dianne","middle_name":"Stephanie","surname":"Savva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09365023","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ef89308b7152ca385e15d95f7a3efed5535d9619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09365023/persons-with-significant-control/individual/4AsnwJLe8n3NDUGmiuHSL-ow3s4"},"name":"Miss Joanne Lesley Ball","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-27"}}
{"company_number":"11595112","data":{"address":{"country":"England","locality":"Liverpool","premises":"1 Union Court, Cook Street"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b10c6c0d2cfe347038c067cb217eb9a6610a9b75","kind":"individual-person-with-significant-control","links":{"self":"/company/11595112/persons-with-significant-control/individual/TzXK77qWM6HNGqBpVqi__5tkFTw"},"name":"Mr Graeme Middleton","name_elements":{"forename":"Graeme","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"12823871","data":{"address":{"address_line_1":"Ferrers Avenue","country":"United Kingdom","locality":"London","postal_code":"UB7 7AA","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4f466280889dd75356a41f7637b5687d809965e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12823871/persons-with-significant-control/individual/QuWLcZCGz1oKcE6z00MwUvj3GC0"},"name":"Sofiya Vasileva","name_elements":{"forename":"Sofiya","surname":"Vasileva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-19"}}
{"company_number":"08358576","data":{"address":{"address_line_1":"Waveney Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 7PJ","premises":"7 Birkbeck"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"aa1013e69d71b0e9e0730c3493969469beb1c750","kind":"individual-person-with-significant-control","links":{"self":"/company/08358576/persons-with-significant-control/individual/eWCLKHGAy5-5swvlqx7M5zMABfA"},"name":"Mr Krishnaraj Pannati","name_elements":{"forename":"Krishnaraj","surname":"Pannati","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11595133","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0ND","premises":"6 Maple Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"e720666310abf4b53666d8fe23f4916513832dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11595133/persons-with-significant-control/individual/EyPAJc97SSgNRmrzuW5-f1RXSy8"},"name":"Miss Olivia Masterson","name_elements":{"forename":"Olivia","surname":"Masterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"08922600","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a08db85da3a1130a067d015052fb04ecbb069ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08922600/persons-with-significant-control/individual/ygTT_SOmJvtoCn6kNAujGexWjvw"},"name":"Mr Andrew John Jackson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-19"}}
{"company_number":"13721545","data":{"address":{"address_line_1":"272 Manchester Road","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6PW","premises":"Capital House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"2d48a4c42ef056ef23f81de4925530c5a36e980d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721545/persons-with-significant-control/individual/k1XwQf1K_pcMSrka1hdBP3Fv2LA"},"name":"Dr David John Woolliscroft","name_elements":{"forename":"David","middle_name":"John","surname":"Woolliscroft","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"10532715","data":{"address":{"address_line_1":"Cecil Rhodes House","address_line_2":"Goldington Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1UG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6da42fe3944cc049a4d5481fca3895e5a5dd022c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10532715/persons-with-significant-control/individual/-ZXOWR6Ooi3MJng1E4wXW_TwWZs"},"name":"Mr Lee Moloney","name_elements":{"forename":"Lee","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11595333","data":{"address":{"address_line_1":"High Road,","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0EH","premises":"Grand Arcade, Apex House","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6139a63946b8709ddb418e8de9f8daafd1acc57d","kind":"individual-person-with-significant-control","links":{"self":"/company/11595333/persons-with-significant-control/individual/I5n1A1WMv2plM6Nr6rRR3AqsJNY"},"name":"Miss Kia Justina Prempeh","name_elements":{"forename":"Kia","middle_name":"Justina","surname":"Prempeh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"06787227","data":{"address":{"address_line_1":"Canberra Road","locality":"London","postal_code":"SE7 7BA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"59caf09815b6873a1c6f04d14efe5cad2f94c9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787227/persons-with-significant-control/individual/4DP-mSUBkuzEmlN7G0oeBuCSNyc"},"name":"Mr Tomasz Boryna","name_elements":{"forename":"Tomasz","surname":"Boryna","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11595922","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9HY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"611b4e95718362efbbca5c518eab1e5875037d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11595922/persons-with-significant-control/individual/2W0v1EQAJ3mkZc7ydR-PUWkewBA"},"name":"Mrs Yasmeen Bi","name_elements":{"forename":"Yasmeen","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11595923","data":{"address":{"address_line_1":"Townsend Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"ceased_on":"2019-04-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"70566882ebb194b88659a2e1f76992619eca6b73","kind":"individual-person-with-significant-control","links":{"self":"/company/11595923/persons-with-significant-control/individual/xyq61stc2v2pipOtCbA63DRe5EA"},"name":"Professor Mohammad Amjad Shad","name_elements":{"forename":"Mohammad","middle_name":"Amjad","surname":"Shad","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11595923","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"634eb24ccba8632a8af4c20c94cd46e12a5986da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595923/persons-with-significant-control/individual/lGtPqWZw_Hceo5BVg55HHu0X2TE"},"name":"Mr Balvinder Jit Singh","name_elements":{"forename":"Balvinder","middle_name":"Jit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12455161","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1967},"etag":"7a83b9acacb0b4a4fd52c24421df1c3e30dca835","kind":"individual-person-with-significant-control","links":{"self":"/company/12455161/persons-with-significant-control/individual/x3d31Qwqa8kYDYhBoRE7z3RczDw"},"name":"Mr Fernando Lazaro","name_elements":{"forename":"Fernando","surname":"Lazaro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12824120","data":{"address":{"address_line_1":"Priory Crescent","country":"England","locality":"Sutton","postal_code":"SM3 8LT","premises":"8","region":"Surrey"},"etag":"df3d699a24b3906267cc003151424f3609c2b5db","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12824120/persons-with-significant-control/legal-person/eKYQL-yBBiRxGi3rCzs8LiV8t6s"},"name":"Simon Ellingham","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"13589784","data":{"address":{"address_line_1":"The Legacy Business Centre","address_line_2":"Suite 221","country":"England","locality":"London","postal_code":"E10 5NP","premises":"2a Ruckholt Road"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"58112562642c0f5d0d32ab5f460db121ad8fd87d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13589784/persons-with-significant-control/individual/jqj2k3bHZ0Z-RlRDbagmZKRgslc"},"name":"Mr Marco Grande","name_elements":{"forename":"Marco","surname":"Grande","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-03"}}
{"company_number":"12824120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d79b7471c8dbb247932aadb2af6d1b03b9b114f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12824120/persons-with-significant-control/individual/0UmQ3hmPIXKm40b2tDVHISMEhqY"},"name":"Ms Jeannette Carole Tierney","name_elements":{"forename":"Jeannette","middle_name":"Carole","surname":"Tierney","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-19"}}
{"company_number":"12825450","data":{"address":{"address_line_1":"St Peters Quarter","address_line_2":"Old Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2AD","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a40a19f215f5475f0c2b3d9a2cbc20b3c3331fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12825450/persons-with-significant-control/individual/jiNAZXWPm0ddAsseEpgPDi5Bab0"},"name":"Mr. Yinming Zhang","name_elements":{"forename":"Yinming","surname":"Zhang","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"08367537","data":{"address":{"address_line_1":"Longwood Crescent","address_line_2":"Shadwell","locality":"Leeds","postal_code":"LS17 8SR","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"fe2f0501ce6a55a8cc2e376e8c2402b1c585fd5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367537/persons-with-significant-control/individual/R2M7YzxR8xeGM5chuPDvrG3PnCw"},"name":"Mr Paul Clifton","name_elements":{"forename":"Paul","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08669224","data":{"address":{"address_line_1":"148 Richmond Park Road","locality":"Bournemouth","postal_code":"BH8 8DF","premises":"Flat 6"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c17891250f87c35a3fbbdcf851fdef5fd0b6c65a","kind":"individual-person-with-significant-control","links":{"self":"/company/08669224/persons-with-significant-control/individual/vtp5GBwr9hWnbVRWFRzrblTiK4s"},"name":"Mrs Barbara Polak","name_elements":{"forename":"Barbara","surname":"Polak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11596422","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"London","postal_code":"E12 5RL","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"353e7807bc6b71b338a7c1d967f29b1276efe4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596422/persons-with-significant-control/individual/H3KMjAwWMAMpPIngz7l7KPCJQG4"},"name":"Mr Mahfujur Rahman Misbah","name_elements":{"forename":"Mahfujur","middle_name":"Rahman","surname":"Misbah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12826221","data":{"address":{"address_line_1":"Sun House","address_line_2":"2-4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b998ba34abc07e13945027d17d287644aeef1d66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826221/persons-with-significant-control/individual/rwhJ2ople8ncY-NbaLIGPPxreGs"},"name":"Ms Sarah Jane Maskell","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Maskell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"OC382904","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-06-14","etag":"dec340a8d2a64adbf82a6d6ee60e157132d217bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"English Companies Registry","registration_number":"11267512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC382904/persons-with-significant-control/corporate-entity/JDnG8HymM8yQ-XGSlnwoJj-5U_I"},"name":"Delta V Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-31"}}
{"company_number":"07684962","data":{"address":{"address_line_1":"Plashet Road","locality":"Upton Park","postal_code":"E13 0QU","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"bfc454b5eefe3931ca926e79addf0ba941c6c2f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07684962/persons-with-significant-control/individual/-a5HwnGF_VwLxO2mqY4P5c3j7HI"},"name":"Mr Syed Kamran Shah","name_elements":{"forename":"Syed","middle_name":"Kamran","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"07063524","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QU","premises":"473","region":"Cheshire"},"ceased_on":"2023-06-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"231926e8e9a4c47490cc31dcea50125166808ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/07063524/persons-with-significant-control/individual/64IpR-cp4ApPI2bBjyR3_nRJFiI"},"name":"Mrs Anne Helen Moulson","name_elements":{"forename":"Anne","middle_name":"Helen","surname":"Moulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"11596772","data":{"address":{"address_line_1":"Sonia Gardens","country":"United Kingdom","locality":"London","postal_code":"N12 8BB","premises":"Flat 5 Aldwick Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2f999faaedd425c5457eaa34948119f940ade3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596772/persons-with-significant-control/individual/Z43_v79bdjNUxgOVAOv9-upIZoU"},"name":"Mr Feda Arya","name_elements":{"forename":"Feda","surname":"Arya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11596802","data":{"address":{"address_line_1":"Deans Lane","country":"England","locality":"Edgware","postal_code":"HA8 9PD","premises":"103","region":"Middlesex"},"ceased_on":"2021-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f742ef9b1c6590b4137820cded5739bee3da2899","kind":"individual-person-with-significant-control","links":{"self":"/company/11596802/persons-with-significant-control/individual/14Lv5-48W0lz_lseiQTQZ5cT-qo"},"name":"Mr Adrian Rusu","name_elements":{"forename":"Adrian","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12826221","data":{"address":{"address_line_1":"1-3 Churchyardside","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5DE","premises":"Bank Chambers"},"ceased_on":"2021-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ffc85928ca84c783e65b9224b62d6994e40028f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12826221/persons-with-significant-control/individual/6GuixBBF3tmySf-HPIKarsY7ZSo"},"name":"Ms Amy Laura Warburton","name_elements":{"forename":"Amy","middle_name":"Laura","surname":"Warburton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"07913166","data":{"address":{"address_line_1":"Windmill Road","locality":"Brentford","postal_code":"TW8 9NQ","premises":"128","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d0a7c0ee9c6489473f06c7b8de558281ce141e11","kind":"individual-person-with-significant-control","links":{"self":"/company/07913166/persons-with-significant-control/individual/p9rIKn9owHU9-BLJxAGWv6gfz6I"},"name":"Mr Paul Fernandez","name_elements":{"forename":"Paul","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07913166","data":{"address":{"address_line_1":"Windmill Road","locality":"Brentford","postal_code":"TW8 9NQ","premises":"128","region":"Middlesex"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cff891dbede33ed383b34270ce6ceeae0430fe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07913166/persons-with-significant-control/individual/YPPP9hP5EdTmQbZdT01fklY0nxU"},"name":"Mrs Mary Magalene Fernandez","name_elements":{"forename":"Mary","middle_name":"Magalene","surname":"Fernandez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721864","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JD","premises":"232"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"66afcf07ef237eaee971ce97de9fcbe8b9f143da","kind":"individual-person-with-significant-control","links":{"self":"/company/13721864/persons-with-significant-control/individual/e-ZoSCCDHbJcc2xxlqsFGRPadeI"},"name":"Mr Khalfan Ahmad","name_elements":{"forename":"Khalfan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08582903","data":{"address":{"address_line_1":"Catherine Road","address_line_2":"St Johns","locality":"Worcester","postal_code":"WR2 4JL","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cccaf8a8005f844c609f5aaf9f615db40b248b35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582903/persons-with-significant-control/individual/awspalgOyNUZvMM6wDAD8PCp9EI"},"name":"Mr Martin John Hewlett","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"13721865","data":{"address":{"address_line_1":"Masefield Way","country":"England","locality":"Tonbridge","postal_code":"TN9 2PU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0d07c73871ac28066dcefeffc543d21431d57fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13721865/persons-with-significant-control/individual/z45gwmUVV91yLw7zNCRHAuU1jFY"},"name":"Mr Mark Phillip John Davies","name_elements":{"forename":"Mark","middle_name":"Phillip John","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12826241","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7JX","premises":"Lower Ground Floor, 122","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4dcbdef700acc4205b392a16cab4921cf2f6836b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826241/persons-with-significant-control/individual/Ky-qrd3M1KbpcUZWAZIaO9VNH9U"},"name":"Julien Wolff","name_elements":{"forename":"Julien","surname":"Wolff"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"12826241","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7JX","premises":"Lower Ground Floor, 122","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c668d6157888173c6818c68b32ee458232a9f6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826241/persons-with-significant-control/individual/HpY0ZVS04c-rGLCiLJZSPU4GyIQ"},"name":"Marie Fouris-Wolff","name_elements":{"forename":"Marie","surname":"Fouris-Wolff"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-20"}}
{"company_number":"SC465334","data":{"address":{"address_line_1":"Paisley Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8JJ","premises":"Flat 1/1 34c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"4ec8fad3073a78cb8df4fd221fd68a1711e696c0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465334/persons-with-significant-control/individual/_0T1cUXz3ykysVcbY7AeZwCrHUk"},"name":"Mr George James Taylor","name_elements":{"forename":"George","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-06-01"}}
{"company_number":"SC310294","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"75a63e1a1dd7fe508838206dd07d48fd1f4f9942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC310294/persons-with-significant-control/individual/nRcd6K73m5JorsgPAc1OMxXQiRc"},"name":"Ms Janet Townend","name_elements":{"forename":"Janet","surname":"Townend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"SC609523","data":{"address":{"address_line_1":"Keith Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7BL","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"ecf6dd1fd8577286d5e78f5c60a257edd22d5396","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609523/persons-with-significant-control/individual/kueL3zCpLJPtlLlyHlG-34fDpuU"},"name":"Mr Neil Kenneth Pearson","name_elements":{"forename":"Neil","middle_name":"Kenneth","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09955877","data":{"address":{"address_line_1":"Pump Lane North","country":"England","locality":"Marlow","postal_code":"SL7 3RD","premises":"Harpers House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b91bfd742b1a41908f7a1d9a915896b1781cfffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955877/persons-with-significant-control/individual/GDrQt6WHf45SamJ8xyunkZxkB9o"},"name":"Mrs Rhian Alison Connell","name_elements":{"forename":"Rhian","middle_name":"Alison","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07120027","data":{"address":{"address_line_1":"Poplar Road South","locality":"Merton Park","postal_code":"SW19 3JZ","premises":"89","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"c58bc8bbb1669c048b8971310cd38ffff1eea4c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY NATHAN ASSOCIATES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"PAUL ALAN MORRISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120027/persons-with-significant-control/individual/jdIdGZM9lbtb7vGiIvbbArvUIjI"},"name":"Mr Paul Alan Morrison","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12826250","data":{"address":{"address_line_1":"Willmington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c48599700fca777a09d1119b9268ded5e32462b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12826250/persons-with-significant-control/individual/467xNDLxs8nqmDmBFYyc5ihj0Tk"},"name":"Mrs Farhat Shaheen Nabi","name_elements":{"forename":"Farhat","middle_name":"Shaheen","surname":"Nabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"13722194","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"Hungerford","postal_code":"RG17 0BX","premises":"5 Southview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"076a156b157b094155684565506c052d39239497","kind":"individual-person-with-significant-control","links":{"self":"/company/13722194/persons-with-significant-control/individual/RgZimHqRTuO46x0SLpasnUkk4wU"},"name":"Mr Shaun Henry Wood","name_elements":{"forename":"Shaun","middle_name":"Henry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08365973","data":{"address":{"address_line_1":"Wheatley Road","address_line_2":"Forest Hill","locality":"Oxford","postal_code":"OX33 1EP","premises":"Lyehill Depot","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"91381d8d1b4028dd30a5fc073d9113439563c7cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08365973/persons-with-significant-control/individual/9XZg5pmKf99wBKskzWodmgwBpFQ"},"name":"Mr Peter John Blowfield","name_elements":{"forename":"Peter","middle_name":"John","surname":"Blowfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13722195","data":{"address":{"address_line_1":"Blenheim Park Road","country":"England","locality":"South Croydon","postal_code":"CR2 6BE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"deae69bb45a63870a00beaa9807b52e8502277b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13722195/persons-with-significant-control/individual/6GCLoBgMLgREORWOnD8fWwNTDHo"},"name":"Mr Maribaldo Neto","name_elements":{"forename":"Maribaldo","surname":"Neto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722195","data":{"address":{"address_line_1":"Elmwood Road","country":"England","locality":"Croydon","postal_code":"CR0 2SG","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a35c021e356dba760d4b00e1b9f28213cd84cc32","kind":"individual-person-with-significant-control","links":{"self":"/company/13722195/persons-with-significant-control/individual/Yxz_DGZndBb5WnsjUy8F33nhOB0"},"name":"Mr Odair Pires","name_elements":{"forename":"Odair","surname":"Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC262136","data":{"address":{"address_line_1":"Ballochmyle Walk","address_line_2":"Annandale","locality":"Kilmarnock","postal_code":"KA1 2SF","premises":"20","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"0bfe0c8724fc6106353a331f1b4c243e2c372788","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"T B DUNN \u0026 CO ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Stephen Robson Gillies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262136/persons-with-significant-control/individual/dv9zZbTuZhXRtB0R7psrJzWCkNY"},"name":"Mr Stephen Robson Gillies","name_elements":{"forename":"Stephen","middle_name":"Robson","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12826260","data":{"address":{"address_line_1":"Houghton Place","locality":"Bradford","postal_code":"BD1 3RG","premises":"46","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"309c5c24ab3bdd82005624f80c378aaa24321bec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12826260/persons-with-significant-control/individual/9Zkg0rbQPaReSrI3oKAurxQSY7g"},"name":"Mr Abid Mehmood","name_elements":{"forename":"Abid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827020","data":{"address":{"address_line_1":"Eastbank","address_line_2":"Tallington Lakes","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4RJ","premises":"18","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"59467f18b76d750ee34b579434d5e88a12cbb182","kind":"individual-person-with-significant-control","links":{"self":"/company/12827020/persons-with-significant-control/individual/MRlju-se93dQJtaeAiA58uB1nL8"},"name":"Mr Jamie Nicholas Bedford","name_elements":{"forename":"Jamie","middle_name":"Nicholas","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827031","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 9LD","premises":"52 Inderwick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8cc9ce0b15624f932799ff3c68f62abca7faa0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12827031/persons-with-significant-control/individual/6M0uM_TTX5i6mnpLHo0auBeC8K0"},"name":"Mr Adrian Marc Emanuel","name_elements":{"forename":"Adrian","middle_name":"Marc","surname":"Emanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"SC671520","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3c7d8832ba1065ef206409636cbfbd086637c153","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671520/persons-with-significant-control/individual/zCp8ntwX24sAo_JpTx13wK7-hCY"},"name":"Mr Collin Powers","name_elements":{"forename":"Collin","surname":"Powers","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"11296410","data":{"address":{"country":"England","locality":"London","postal_code":"E8 4AE","premises":"510b Kingsland Road"},"ceased_on":"2022-07-15","etag":"c3f17d111680ecf933f2425ecb9774c131a40ee7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11296410/persons-with-significant-control/corporate-entity/hBrOzD6OY56YOC6F95cA3AFN1nY"},"name":"Three Sheets Bars Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-04-06"}}
{"company_number":"13722195","data":{"address":{"address_line_1":"Elmwood Road","country":"England","locality":"Croydon","postal_code":"CR0 2SG","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2fabf616a38f471565a892eb2b458ee8addc4936","kind":"individual-person-with-significant-control","links":{"self":"/company/13722195/persons-with-significant-control/individual/c_dvdlCwUCZvY0esk6eRlcBXjo4"},"name":"Mr Adualdo Pires","name_elements":{"forename":"Adualdo","surname":"Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11295214","data":{"address":{"address_line_1":"Hoylake Road","country":"England","locality":"Wirral","postal_code":"CH46 0SJ","premises":"203"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1e48fa2d7852013644f111bf98eb1fdfc71cc4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11295214/persons-with-significant-control/individual/554kpk_2AdwTLa41ndXpRUs6AUU"},"name":"Mr Walter Chahwanda","name_elements":{"forename":"Walter","surname":"Chahwanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"12827761","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b2b47eb705128151ef2f13886f0c070af5fb21bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12827761/persons-with-significant-control/individual/gRvEd84EC5OPV3XA77QsWrSglIk"},"name":"Mr Ashley James Farmer","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"06015653","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"ceased_on":"2018-05-25","etag":"d223e290ecdc9f548b8911f97e6bb5f68747fef1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"04208738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06015653/persons-with-significant-control/corporate-entity/GO1F32179cZYSDdBn7__ZPy0ju0"},"name":"Be Living Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-25"}}
{"company_number":"04622166","data":{"address":{"address_line_1":"Tremlett Grove","address_line_2":"Ipplepen","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5BZ","premises":"25"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9240cf546bfd538f0b3a993789efc3775c8f94bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04622166/persons-with-significant-control/individual/lN4xptwFLL2tLhTPJypWwpZvBGI"},"name":"Miss Maria Isabel Trebilcock","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Trebilcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597172","data":{"address":{"address_line_1":"Pinkett Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7EB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"0bf3373e413ef76846ede6121dcae39e7e5a201e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597172/persons-with-significant-control/individual/SeG3xDHNVn7XO-PbV7dl5gMLOxA"},"name":"Mr Connor Albutt","name_elements":{"forename":"Connor","surname":"Albutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13722204","data":{"address":{"address_line_1":"51 Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"115c29223427e3ef56a2d5979da4e144e6edd5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722204/persons-with-significant-control/individual/brVYfDWBwvjxgkC-k66uYwSh11A"},"name":"Miss Aisha Hussain","name_elements":{"forename":"Aisha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11597722","data":{"address":{"address_line_1":"46 Fortis Green Road","country":"United Kingdom","locality":"London","postal_code":"N10 3HN","premises":"46 Fortis Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"fc60ad77865ec28883b9e28f579705f21bdd7fc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"KHACCOUNTS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Aleksandra Joanna Mawrandza Pelicaric"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597722/persons-with-significant-control/individual/Vq_PKIFIinkPvP2aeQjSu3EKzj4"},"name":"Mrs Aleksandra Joanna Mawrandza","name_elements":{"forename":"Aleksandra","middle_name":"Joanna","surname":"Mawrandza","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597722","data":{"address":{"address_line_1":"46 Fortis Green Road","country":"United Kingdom","locality":"London","postal_code":"N10 3HN","premises":"46 Fortis Green Lane"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f7cc7a20aad496edea12c4a253dfb2789d30915b","kind":"individual-person-with-significant-control","links":{"self":"/company/11597722/persons-with-significant-control/individual/ogFvXPEzmzlS9DYhPiHJ2tlwlPY"},"name":"Mr Aleksandar Pelicaric","name_elements":{"forename":"Aleksandar","surname":"Pelicaric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13722205","data":{"address":{"address_line_1":"Telecommunications Bureau Dormitory, Xinying Commu","country":"China","locality":"Panlong Dist., Kunming, Yunnan","postal_code":"650051","premises":"No.301, Unit 1, Bld 2"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"3eb9c20f005201a5f7376862ec82718317df0fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13722205/persons-with-significant-control/individual/gWipTNvBV56qLQzh_21ReTpCQ9U"},"name":"Mr Heng Wang","name_elements":{"forename":"Heng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11597723","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86 - 90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c0832a5b8375818bd8d440950299c86b29f2aaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/11597723/persons-with-significant-control/individual/ujyuaxdjEbWwliAiKrRACBYbcKs"},"name":"Mr Akmol Kamran Hussain","name_elements":{"forename":"Akmol","middle_name":"Kamran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597723","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86 - 90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"df3d635d8fe97e3526d81608adb66e0097eaa59f","kind":"individual-person-with-significant-control","links":{"self":"/company/11597723/persons-with-significant-control/individual/oeaqSLuFYaVIQHIJ7nB9Zywnpu4"},"name":"Ms Huda Ahmed","name_elements":{"forename":"Huda","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"04622166","data":{"address":{"address_line_1":"Yorke Road","country":"England","locality":"Dartmouth","postal_code":"TQ6 9HN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"390c78b7128e209b8cec6c6bd3013d6bd62e4ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04622166/persons-with-significant-control/individual/EVk5vjrTEojb3PxoXccvjC5VKYU"},"name":"Mr Andrew William Glass","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04622166","data":{"address":{"address_line_1":"Petts Wood Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1LG","premises":"170"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"2ff6a4ef05bc1a7399456206e91bd0b674711395","kind":"individual-person-with-significant-control","links":{"self":"/company/04622166/persons-with-significant-control/individual/17JYYd5tzLJV1A4DvKjJq4IWBYU"},"name":"Mr Graham John Yoxall","name_elements":{"forename":"Graham","middle_name":"John","surname":"Yoxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597733","data":{"address":{"address_line_1":"Northbrook Court","address_line_2":"Northbrook Avenue","country":"England","locality":"Winchester","postal_code":"SO23 0JP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"fdbfe73bbb2026765422a05088a98b79588efe82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597733/persons-with-significant-control/individual/ClnkbdKGr3mVJRj8ZRb5qxs34rA"},"name":"Mr Tom Alexander Whitburn","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Whitburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12827761","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"41c8a2ad6257c86ef72989ed44b59fe94a8523c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12827761/persons-with-significant-control/individual/jgI5DsFIw_LKa97iqVxLSGci9U0"},"name":"Mr Steven James Farmer","name_elements":{"forename":"Steven","middle_name":"James","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"09721431","data":{"address":{"address_line_1":"Tulett Avenue","country":"England","locality":"London","postal_code":"N20 0FE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"135e6191ae1a6064a1742864a8a9bc327de29019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721431/persons-with-significant-control/individual/pAHyd3gy5uizFRNP0FzNM4nYkZc"},"name":"Mr Ashley Narayanen","name_elements":{"forename":"Ashley","surname":"Narayanen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"12827790","data":{"address":{"address_line_1":"Hillbottom","address_line_2":"Worth Matravers","country":"England","locality":"Swanage","postal_code":"BH19 3LT","premises":"2"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1980},"etag":"a17e46e8155a1d02e009a575b3a3546df9e3bfab","kind":"individual-person-with-significant-control","links":{"self":"/company/12827790/persons-with-significant-control/individual/moDAxaYAi7QSiceCOeT4i1NcJBU"},"name":"Mr James Charles Lloyd Jones","name_elements":{"forename":"James","middle_name":"Charles","surname":"Lloyd Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-20"}}
{"company_number":"12827790","data":{"address":{"address_line_1":"Hillbottom","address_line_2":"Worth Matravers","country":"England","locality":"Swanage","postal_code":"BH19 3LT","premises":"2"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bff9d4ace7641820f26908e1679af54c34a64b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12827790/persons-with-significant-control/individual/nbJwrGtFEpi9mQbKBW4AGWbaEHU"},"name":"Mrs Ilaria Jacoba Shelley","name_elements":{"forename":"Ilaria","middle_name":"Jacoba","surname":"Shelley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-20"}}
{"company_number":"05016627","data":{"address":{"address_line_1":"Common Mead Avenue","country":"England","locality":"Gillingham","postal_code":"SP8 4NB","premises":"10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0da99178fdd6a066fecfd7b66c35a54c5412045b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05016627/persons-with-significant-control/individual/uLMT9e0thBRgqCAczt5-yDLSZbI"},"name":"Mrs. Donna Louise Rock","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Rock","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13722554","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Scottish Provident House, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2d4ff89667db1fab004390b7f4cde759929e244b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722554/persons-with-significant-control/individual/ZKOHdXb2_uvgRtSNbr_LwYQbQj8"},"name":"Mr Ayman Assi","name_elements":{"forename":"Ayman","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC671590","data":{"address":{"address_line_1":"Kirkfield Gardens","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8JA","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"88824cb7f79de4539f738ab0297f95cf9299f97c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC671590/persons-with-significant-control/individual/QBstUztUl6ddWsLCj2_8fBsh7mg"},"name":"Mr Fabian Zdzislaw Kamecki","name_elements":{"forename":"Fabian","middle_name":"Zdzislaw","surname":"Kamecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-20"}}
{"company_number":"09100172","data":{"address":{"address_line_1":"Heights Close","locality":"Banstead","postal_code":"SM7 1DR","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"33aae096ad41b956f3ad6bc37ebdf26d90b17009","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100172/persons-with-significant-control/individual/-PP5kbsnOAtMWNi_PPc89PLEWtk"},"name":"Mrs Ana-Maria King","name_elements":{"forename":"Ana-Maria","surname":"King","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07977304","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1JX","premises":"110 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"96ec292fb59f7a46a92df72f8b5bd67b56c4b0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977304/persons-with-significant-control/individual/-2wDTrH6af9S7mmcK1p-TzOa2kw"},"name":"Mr Gyunay Shemsi Mehmed","name_elements":{"forename":"Gyunay","middle_name":"Shemsi","surname":"Mehmed","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"07501956","data":{"address":{"address_line_1":"Lutton Road","address_line_2":"Polebrook","locality":"Peterborough","postal_code":"PE8 5LX","premises":"Correlglen"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"07ea449ca0964c6ec56e0f1deca2f88f9c97d44b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501956/persons-with-significant-control/individual/LW6gP1ncZpQNdUEMxSkLnTQvreY"},"name":"Mr Paul Christopher Richard Gilmartin","name_elements":{"forename":"Paul","middle_name":"Christopher Richard","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"12828560","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9d3de4f15d5a994df84708c25860990225ab520b","kind":"individual-person-with-significant-control","links":{"self":"/company/12828560/persons-with-significant-control/individual/w0d5WyVghzSFGU3RrJozxcqne8E"},"name":"Mr Timothy Barber","name_elements":{"forename":"Timothy","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"11597742","data":{"address":{"address_line_1":"Angora Drive","country":"England","locality":"Salford","postal_code":"M3 6AR","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"a2fe99497fd44034f899bbe953b9fe5ab88540e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11597742/persons-with-significant-control/individual/JTlTe7Ov4AG0ChjG3ePZdbjtz-o"},"name":"Ms Ava Hashemi","name_elements":{"forename":"Ava","surname":"Hashemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11314905","data":{"address":{"address_line_1":"Wisden Road","country":"England","locality":"Stevenage","postal_code":"SG1 5NR","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"aaac8ec96f685c4cf05cd5814c579bca6e6e1980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11314905/persons-with-significant-control/individual/kEqcDmZs8oLR0klq8j4Q0DxP7dU"},"name":"Gheorghita-Tudorel Rotariu","name_elements":{"forename":"Gheorghita-Tudorel","surname":"Rotariu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-06"}}
{"company_number":"11597743","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"acce53234dbc59f06595c41f56b3ef5f39ffce54","kind":"individual-person-with-significant-control","links":{"self":"/company/11597743/persons-with-significant-control/individual/J-h67Dw4dsXqGi7SzfH_rZ8aOag"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13526284","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Croydon","postal_code":"CR0 2EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9d4adc5b2c5c9a49a2501a71d2b865a275e0d6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13526284/persons-with-significant-control/individual/Z5cF26Kf1k0YXQ1n8vpGTaKHHkg"},"name":"Mr Jason Dean Watson","name_elements":{"forename":"Jason","middle_name":"Dean","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"12828570","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4789f9cb32d2e28f5af592a470ed03f100649aab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828570/persons-with-significant-control/individual/2WabGNkLK_ZkiU9IRFzZuMDyDMI"},"name":"Mr Gregor John Maclennan","name_elements":{"forename":"Gregor","middle_name":"John","surname":"Maclennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-21"}}
{"company_number":"05012547","data":{"address":{"address_line_1":"Lauderdale Avenue","country":"England","locality":"Northampton","postal_code":"NN4 8RJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"cf02980d3721ee389808c0bcf83981dda5511756","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"JERVIS \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Michael John Tyler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012547/persons-with-significant-control/individual/liKdRrLhy5_2_j2aJs60mjusBL8"},"name":"Mr Michael John Tyler","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI036582","data":{"address":{"address_line_1":"Taylorstown Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3RW","premises":"71 Taylorstown Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1986},"etag":"2755b7a1d90922c9e3355ddb76b439a6ba702cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI036582/persons-with-significant-control/individual/C99YZefMGwM2UaVgdzA_wltKWwI"},"name":"Mrs Sarah Scullin","name_elements":{"forename":"Sarah","surname":"Scullin","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-25"}}
{"company_number":"13635955","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"81c326bb1558ea4e8dc1140a35bc216959ac5097","kind":"individual-person-with-significant-control","links":{"self":"/company/13635955/persons-with-significant-control/individual/CkQCN990I8G2cDTNOsAd2HhAE3I"},"name":"Ms Nimfa Catinoy","name_elements":{"forename":"Nimfa","surname":"Catinoy","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11806151","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ilford","postal_code":"IG1 2TU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"07efbd7483043215dfdac60179a9fec808404ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/11806151/persons-with-significant-control/individual/_XYSOL51LvzNpESd7kf1wrNrJJ8"},"name":"Mr Ionut-Adrian Toader","name_elements":{"forename":"Ionut-Adrian","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-20"}}
{"company_number":"13723045","data":{"address":{"address_line_1":"Alverton Terrace","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4GH","premises":"Trevear House, Old County Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1d03154edcdb4ab7a62564793bec30a38213027b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723045/persons-with-significant-control/individual/xinjGqPVnLToHs44gprSqMA4buE"},"name":"Dr Andrew Macdonald","name_elements":{"forename":"Andrew","surname":"Macdonald","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723045","data":{"address":{"address_line_1":"Alverton Terrace","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 4GH","premises":"Trevear House, Old County Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0487f29313bc76818e347b6b79eb5817cce80d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723045/persons-with-significant-control/individual/pGPx9BPkzBkgIZILvG2BmCC6Okk"},"name":"Dr Louise Wing","name_elements":{"forename":"Louise","surname":"Wing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"01789760","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9SR","premises":"Flat 4, 224"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2ee6a935cc35f127e692e98687f943932a3eb5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/01789760/persons-with-significant-control/individual/y6c8ebTpuBzAy7n316G201bCzKY"},"name":"Miss Charlotte Kate Holland","name_elements":{"forename":"Charlotte","middle_name":"Kate","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"NI036582","data":{"address":{"address_line_1":"Taylorstown Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3RW","premises":"71 Taylorstown Road"},"ceased_on":"2024-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"15367fdfe44bdd401d3055567c0d98c1f18ce714","kind":"individual-person-with-significant-control","links":{"self":"/company/NI036582/persons-with-significant-control/individual/PCcu38Pw7einR0ntmSf-GWnHNnY"},"name":"Mrs Finola Swann","name_elements":{"forename":"Finola","surname":"Swann","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-25"}}
{"company_number":"NI036582","data":{"address":{"address_line_1":"Taylorstown Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3RW","premises":"71 Taylorstown Road"},"ceased_on":"2024-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"408913e2b37fc4f679a121315c15600bf35ccc82","kind":"individual-person-with-significant-control","links":{"self":"/company/NI036582/persons-with-significant-control/individual/tttWNN9jYWSzNBiRHTI6N9SaU94"},"name":"Mrs Lesley Wilson","name_elements":{"forename":"Lesley","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-09-25"}}
{"company_number":"12830500","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1K 7JF","premises":"111 Park Street, Mayfair"},"ceased_on":"2023-12-21","etag":"a2915c2139fb4ff56a92830f14230c8b6b30487e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10909660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12830500/persons-with-significant-control/corporate-entity/ZQxBesEddgeOXA_vY0RSVXNDgnk"},"name":"Cs Uk Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"13723084","data":{"address":{"address_line_1":"Rosemary Lane","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1HZ","premises":"The Maltings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"60e0e245cf9fb18d5a1bd4d91781d860b0b1dbfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723084/persons-with-significant-control/individual/FyUoA6PS407MhA3v_SK7qmYwlRI"},"name":"Miss Eleanor Rose Cox","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12830501","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"aa799ef289758b407e17ef42ba3db2911f8098f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830501/persons-with-significant-control/individual/tvpljPD5zoNMpT2u_FmMJeSKaFA"},"name":"Mr Richard De Aragues","name_elements":{"forename":"Richard","surname":"De Aragues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830520","data":{"address":{"address_line_1":"Clovelly Road","country":"United Kingdom","locality":"London","postal_code":"W5 5HE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"bc7798cd4de729aaa782d8af6b551c633c2d1a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12830520/persons-with-significant-control/individual/vDmxgUgMk1YfKRhGQTUKQW9-1Kw"},"name":"Mr Andreas Brosjo","name_elements":{"forename":"Andreas","surname":"Brosjo","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"12830521","data":{"address":{"address_line_1":"South Gardens","address_line_2":"The Avenue","country":"England","locality":"London","postal_code":"HA9 9PG","premises":"15","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"5ec004f88581be183dd6f8ae518e2983f7e674cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12830521/persons-with-significant-control/individual/K5QpIB5WLPSu-oT2oaEoQ4Voxb4"},"name":"Mrs Lilas Kinshiere","name_elements":{"forename":"Lilas","surname":"Kinshiere","title":"Mrs"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-21"}}
{"company_number":"05330086","data":{"address":{"address_line_1":"Craven Terrace","country":"England","locality":"London","postal_code":"W2 3QH","premises":"23a Craven Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4371111dbd96ee69eb8b38a657882510d8706dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05330086/persons-with-significant-control/individual/lRgA39mB0VLGR4x4m346kGl5opQ"},"name":"Mr Onen Ahmet","name_elements":{"forename":"Onen","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598453","data":{"address":{"address_line_1":"Vincent Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9FF","premises":"21 Vincent Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"54108695968ef5bf4da274f518be8e517d8172e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11598453/persons-with-significant-control/individual/KEbuLSJs9oFCDjj6sq79Fu0Srf0"},"name":"Mr Ben David Fry","name_elements":{"forename":"Ben","middle_name":"David","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-10-01"}}
{"company_number":"13723085","data":{"address":{"address_line_1":"Unit 3","address_line_2":"364a Coldharbour Lane","country":"England","locality":"Brixton","postal_code":"SW9 8PL","premises":"The Viaduct Business Centre","region":"London"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7aa336f4c7347b33bbb43921119951726da5d5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13723085/persons-with-significant-control/individual/kMOf7k8TTIAmBwzRvI8ES1qh4cc"},"name":"Mrs Charlotte Anne Francis","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11598463","data":{"address":{"address_line_1":"The Old Batch","country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 1TL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f15bf81ef4da3c9a2c62af9a1c7a589afda5069a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598463/persons-with-significant-control/individual/N73n6tL6RADceMachnj1ib_AA2A"},"name":"Mr Robert Stephen Hopcraft","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Hopcraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13723085","data":{"address":{"address_line_1":"Unit 3","address_line_2":"364a Coldharbour Lane","country":"England","locality":"Brixton","postal_code":"SW9 8PL","premises":"The Viaduct Business Centre","region":"London"},"ceased_on":"2024-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"34c2707557342f5c3a274455f9bfb9559416ada5","kind":"individual-person-with-significant-control","links":{"self":"/company/13723085/persons-with-significant-control/individual/xaCyHEzKEtVZboCt-5wbVlEkYWg"},"name":"Mrs Sarah Jane Olgun","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Olgun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723085","data":{"address":{"address_line_1":"Unit 3","address_line_2":"364a Coldharbour Lane","country":"England","locality":"Brixton","postal_code":"SW9 8PL","premises":"The Viaduct Business Centre","region":"London"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"267b49076e63e4c6e5bc766f9a2e45269760bc92","kind":"individual-person-with-significant-control","links":{"self":"/company/13723085/persons-with-significant-control/individual/prXRoFrbQHXGCB2cg4e-J1vkTiE"},"name":"Miss Sophie Elizabeth Tobin","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Tobin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"10413514","data":{"address":{"address_line_1":"Segedunum Business Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"8 Bankside Bulding","region":"Tyne And Wear"},"etag":"999847c88ed29a8298683d776e74db1f388d4891","identification":{"country_registered":"United Kindom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11004735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10413514/persons-with-significant-control/corporate-entity/-vwBiXiojgcrasZMo04c2lRO4vI"},"name":"Kingdom Of Sweets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"05330086","data":{"address":{"address_line_1":"Craven Terrace","country":"England","locality":"London","postal_code":"W2 3QH","premises":"23a Craven Terrace"},"ceased_on":"2021-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"8b32590ba5061ce59054b0150b58c7ea1ce8adda","kind":"individual-person-with-significant-control","links":{"self":"/company/05330086/persons-with-significant-control/individual/MugC2VLSDqKvIoCm_aUtmaAufO8"},"name":"Mr Thomas Dodd Renwick","name_elements":{"forename":"Thomas","middle_name":"Dodd","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03700736","data":{"address":{"address_line_1":"Olivette Crescent","country":"United Kingdom","locality":"Thrisk","postal_code":"YO7 1TZ","premises":"57","region":"York"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"331acd1e7652ad4b3e787b807bf92129462d07d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Karen Jayne Harrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700736/persons-with-significant-control/individual/PuPfUlsIorRePBDWjGg9o_SbhQo"},"name":"Mrs Karen Jayne Harrow","name_elements":{"forename":"Karen","middle_name":"Jayne","surname":"Harrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-23"}}
{"company_number":"03700736","data":{"address":{"address_line_1":"Olivette Crescent","country":"United Kingdom","locality":"Thrisk","postal_code":"YO7 1TZ","premises":"57","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c4a846e9120af167859424e874ff0b2fbeed0cbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"James Russell Harrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03700736/persons-with-significant-control/individual/BOzAFP9wq4rN3audvvaUwDcw7F8"},"name":"Mr James Russell Harrow","name_elements":{"forename":"James","middle_name":"Russell","surname":"Harrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"11563752","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Foxhall","postal_code":"IP10 0AP","premises":"Foxhall Hall","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b7c88f363c5601fefca29295d1c7458fb9261f69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"LONG AND CO (DENTAX) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Terence Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11563752/persons-with-significant-control/individual/KSAV_G7UvpUa0ShzgcNZY0dH5qk"},"name":"Mr Terence Ian Davies","name_elements":{"forename":"Terence","middle_name":"Ian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13650015","data":{"address":{"address_line_1":"Minister House , 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1998},"etag":"e6cf6bb187dd9fd304007305973adab46541144e","kind":"individual-person-with-significant-control","links":{"self":"/company/13650015/persons-with-significant-control/individual/kAyoBt_uxQGd173bFtWrB_oi6p8"},"name":"Ms Mikee Vasquez","name_elements":{"forename":"Mikee","surname":"Vasquez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"09397837","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"972f19bd767bb0fb98adbd81fe2759e499795666","kind":"individual-person-with-significant-control","links":{"self":"/company/09397837/persons-with-significant-control/individual/DixLRIDHBApTtIR7OymcJCBCUiA"},"name":"Mr Joe Paul Mitchell","name_elements":{"forename":"Joe","middle_name":"Paul","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11813810","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EJ","premises":"388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a1c9de1befa08455250b9954fc96f02171812336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11813810/persons-with-significant-control/individual/T7f2546Ivl1H7uh7xMjOCBAk-zU"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-15"}}
{"company_number":"09855520","data":{"address":{"address_line_1":"Victoria Terrace","country":"England","locality":"Bath","postal_code":"BA2 3QZ","premises":"4 Victoria Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7e521774484fd41408b34408057095105e743dce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09855520/persons-with-significant-control/individual/Qb8HM_JvFYrtRJdG8jF-n0KqRbg"},"name":"Miss Leonie Gabrielle Hodge","name_elements":{"forename":"Leonie","middle_name":"Gabrielle","surname":"Hodge","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"10203943","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550","region":"Hampshire"},"etag":"ee3b53c3452ed18be5d80470593d79c4126322e5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09330072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10203943/persons-with-significant-control/corporate-entity/6aSSFxgnXRp1c0yYwp80XU7boE0"},"name":"Royale Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"13723344","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"866bc137f3d961f52a174c9523da16aa775a8987","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723344/persons-with-significant-control/individual/LNb_DhJMWg_AKKXZZts7_oJwiUI"},"name":"Mr Hashim Shubber","name_elements":{"forename":"Hashim","surname":"Shubber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723345","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b93737031977a819979e9631ed834e4b8a28205b","kind":"individual-person-with-significant-control","links":{"self":"/company/13723345/persons-with-significant-control/individual/mke1Y18HXcmNqG22V8HW6Cm5EX4"},"name":"Lisa Grist","name_elements":{"forename":"Lisa","surname":"Grist"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12831841","data":{"address":{"address_line_1":"Caxton Close","address_line_2":"East Portway Business Park","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3FG","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b3fec5c9b5383c31202a9b5f2719f5144cc769a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12831841/persons-with-significant-control/individual/uysfMKO467X-Gky3S_nSC4VOFMk"},"name":"Megyaszai Raluca","name_elements":{"forename":"Megyaszai","surname":"Raluca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10245045","data":{"address":{"address_line_1":"The Wenta Business Centre, Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7ND","premises":"Unit 69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"32a06ea6e8b2b25eeb03faac0c2f67484e808087","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245045/persons-with-significant-control/individual/P7ypIgGrptc4adPScNlBD0K_uLI"},"name":"Mrs Ose Judith Igunbor","name_elements":{"forename":"Ose","middle_name":"Judith","surname":"Igunbor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11493602","data":{"address":{"address_line_1":"Worple Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 7HZ","premises":"59"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2fc505511c3f36dcf40c076a5e699279cd91adf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11493602/persons-with-significant-control/individual/O1tiMsJqC5ctiREKYuPp6v6GebE"},"name":"Miss Marian Fudor","name_elements":{"forename":"Marian","surname":"Fudor","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13723394","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-02-08","country_of_residence":"Wales","date_of_birth":{"month":8,"year":2001},"etag":"980a30754c4387562ceef37bd2acc0d8e37d97d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13723394/persons-with-significant-control/individual/GX7xQi8IvvWy0urVxb2My4dGkoo"},"name":"Kyla Thomas","name_elements":{"forename":"Kyla","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"06796446","data":{"address":{"address_line_1":"1/7 Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"097fb5f87fea4913bba1cc50acf7072d0e411c40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-10T00:00:00Z","preferred_name":"Bernard Thomas Kearns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796446/persons-with-significant-control/individual/dURe7GBNLDn8-e6FFigInUv5y2k"},"name":"Mr Bernard Kearns","name_elements":{"forename":"Bernard","surname":"Kearns","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"13723395","data":{"address":{"address_line_1":"Broadway North","country":"England","locality":"Walsall","postal_code":"WS1 2PT","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"828d1ba72a6450364e3fca199db6c00533ba916a","kind":"individual-person-with-significant-control","links":{"self":"/company/13723395/persons-with-significant-control/individual/tOE7GENDYS3zx3ffqtH0kAX2cMQ"},"name":"Mr Garenjit Singh Rangi","name_elements":{"forename":"Garenjit","middle_name":"Singh","surname":"Rangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12832770","data":{"address":{"address_line_1":"St. Ethelbert Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1QW","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"2135fac4747a7a41e2247b6cf2d1b816ef2d97f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832770/persons-with-significant-control/individual/WWUC1iXCfnLMwIcm42qcPD8etuE"},"name":"Mr Ali Guenane","name_elements":{"forename":"Ali","surname":"Guenane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"SC714125","data":{"address":{"address_line_1":"Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7QP","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"fa22d51b16f286a4b2e61c61929aba139fdf1449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714125/persons-with-significant-control/individual/oub7pbB4Ea03NxLB81T7qUOZbRI"},"name":"Mr Faisal Latif","name_elements":{"forename":"Faisal","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723404","data":{"address":{"address_line_1":"Laker Road","country":"England","locality":"Rochester","postal_code":"ME1 3QX","premises":"Unit 5 Forward Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"529b177e3fad39c9ea621e2a87fda44c6bd88915","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723404/persons-with-significant-control/individual/VcewtnmzGaiLPLuKf76J-uF1fDo"},"name":"Mr Robin Andrew","name_elements":{"forename":"Robin","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11598493","data":{"address":{"address_line_1":"Kirkwood Grove","address_line_2":"Tingley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1PJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"434c1b69341f9fb7e521dcec64958d63a7b38a51","kind":"individual-person-with-significant-control","links":{"self":"/company/11598493/persons-with-significant-control/individual/0BKGyZ4xuYrlLJNlRN25g8JSIs4"},"name":"Miss Gemma Lockwood","name_elements":{"forename":"Gemma","surname":"Lockwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11563752","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3AQ","premises":"65a","region":"Hertfordshire"},"ceased_on":"2024-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"51085fd2cbbbdf285ee1c0038256acb1e08c3045","kind":"individual-person-with-significant-control","links":{"self":"/company/11563752/persons-with-significant-control/individual/UREN4ZLJf81DgXi9vC7aC8W8-4Q"},"name":"Mrs Karen Davies","name_elements":{"forename":"Karen","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11142940","data":{"address":{"address_line_1":"Stone Street","address_line_2":"Lympne","country":"England","locality":"Hythe","postal_code":"CT21 4JN","premises":"Lemanis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8757dd7c402e92a3bed60f24ab1112a116061900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142940/persons-with-significant-control/individual/iwKLUqPrvycnw92z3CGH--oT0c4"},"name":"Mrs Susan Patricia Walbrook","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Walbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"13723405","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Oxhill","postal_code":"CV35 0RB","premises":"Oakwoods House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"44b2752f04c3fa254c6318bea25c021ce0f6b55f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723405/persons-with-significant-control/individual/402Tom0zY1mi09_1zaLUR3TFPEY"},"name":"Mrs Wendy Beverley Robinson","name_elements":{"forename":"Wendy","middle_name":"Beverley","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"02070801","data":{"address":{"address_line_1":"Woodlands","country":"England","locality":"Corsham","postal_code":"SN13 0AD","premises":"28"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3d188cf9da3742cb8ebc7dec8d995ea7cbe1b102","kind":"individual-person-with-significant-control","links":{"self":"/company/02070801/persons-with-significant-control/individual/-bsX3wQ536f6hp8Dcp5jOrwsaKw"},"name":"Mr Adrian Nigel King","name_elements":{"forename":"Adrian","middle_name":"Nigel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-24"}}
{"company_number":"12832790","data":{"address":{"address_line_1":"Furze Close","country":"England","locality":"Luton","postal_code":"LU2 7UB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"260f0edd94ada64ae13d15644b480f9ae07f153e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832790/persons-with-significant-control/individual/BvHqJVY-zhOUMXrn-8a3R3_7s30"},"name":"Mr Ayodeji Adeyanju Adeleye","name_elements":{"forename":"Ayodeji","middle_name":"Adeyanju","surname":"Adeleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"10577496","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Crewe","postal_code":"CW3 9JB","premises":"16 Daltry Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"c0e70b3a42a8ccc3bf39a5c1c42d5e012ecbee84","kind":"individual-person-with-significant-control","links":{"self":"/company/10577496/persons-with-significant-control/individual/2kPodYIkbDSjHEgSXC8r2k3Gsgg"},"name":"Mr Peter Mcnulty","name_elements":{"forename":"Peter","surname":"Mcnulty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"12832791","data":{"address":{"address_line_1":"Dublin Road","country":"England","locality":"Doncaster","postal_code":"DN2 5HD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e013e414cd31a0fd67bf41ec3db61d0326daa8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12832791/persons-with-significant-control/individual/NfABW_mLbfrtR04vkZvO3TSoqjE"},"name":"Miss Abbie Louise Smith","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11599142","data":{"address":{"address_line_1":"Henson Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6WA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"933232d639073384d97197da391e55ff9c74363a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599142/persons-with-significant-control/individual/WQaXNl7FH6ZXs5NeL8ZfwpFQLOE"},"name":"Mr Graeme Matthew Sams","name_elements":{"forename":"Graeme","middle_name":"Matthew","surname":"Sams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13723405","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Oxhill","country":"England","locality":"Warwick","postal_code":"CV35 0RB","premises":"Oakwoods House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"08af00fcc0a07702132b170c0c18ec59171d74da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723405/persons-with-significant-control/individual/jsDVfuekNr6PzWGFilyTCGL8zMA"},"name":"Mr Tobias Alexander Robinson","name_elements":{"forename":"Tobias","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"12833531","data":{"address":{"address_line_1":"Wingrove Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9DD","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0708c41dc0a553bb5984b774f864614ddc7df3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12833531/persons-with-significant-control/individual/nW_VnmFUXiItxq3ELgeph2a9yAM"},"name":"Mr Nadeem Khan Gany","name_elements":{"forename":"Nadeem","middle_name":"Khan","surname":"Gany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11599142","data":{"address":{"address_line_1":"Windermere Drive","address_line_2":"West Auckland","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9LE","premises":"14"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"db7af7fbdf17ce549c92f785f8176c68fca90ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11599142/persons-with-significant-control/individual/Jmh8m-GtkEueEw2pV9HeEUNDHWo"},"name":"Mrs Harriet Jane Sams","name_elements":{"forename":"Harriet","middle_name":"Jane","surname":"Sams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"NI069971","data":{"address":{"address_line_1":"York Road, Opus House","address_line_2":"Suite 2","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GZ","premises":"137"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"40dd34cd1ee710615d148731ce17db412e875e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI069971/persons-with-significant-control/individual/UngEKGd9CUnLHFSaYNuieCbkEpA"},"name":"Mrs Catherine Fetherston","name_elements":{"forename":"Catherine","surname":"Fetherston","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-04"}}
{"company_number":"08352506","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU13 0JJ","premises":"405 Boothferry Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a8c0abacfec53c641bf685e5d167e102ed2f06b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352506/persons-with-significant-control/individual/_YbbS7O8DaBG3Y59kHp-nDYayjU"},"name":"Mr Jack Simpson Hare","name_elements":{"forename":"Jack","middle_name":"Simpson","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08352506","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU13 0JJ","premises":"405 Boothferry Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4fa006dbeaad9b92646b70e95528418c90f14d08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352506/persons-with-significant-control/individual/CH7yNs_EhrHyEhalSBp18d__820"},"name":"Ms Olivia Kate Hare","name_elements":{"forename":"Olivia","middle_name":"Kate","surname":"Hare","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11599163","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2020-05-01","etag":"d7aee4f7efe3a39e5b9b0ce556a69df1ab424ece","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11592322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599163/persons-with-significant-control/corporate-entity/WC7-b62wb3VGP3BPUDlTzXX57_I"},"name":"Envy London Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12833560","data":{"address":{"address_line_1":"Lawns Crescent","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2TT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"31b683941f7737ba25e7be6f038af629aae25257","kind":"individual-person-with-significant-control","links":{"self":"/company/12833560/persons-with-significant-control/individual/ua3mvyAODBzAMqThLbQus182kqE"},"name":"Mrs Sally Ann Murfitt","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Murfitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11599222","data":{"address":{"address_line_1":"Albright Way","address_line_2":"Los Gatos","country":"United States","locality":"Ca 95032","premises":"121"},"etag":"1eba4d6191690cca25b173b21d7111cd92897a67","identification":{"country_registered":"United States","legal_authority":"Laws Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"2790864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599222/persons-with-significant-control/corporate-entity/0hUm99yXNjdzDmdvmG5v1Pgl_ow"},"name":"Netflix, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC714134","data":{"address":{"address_line_1":"Nattress Terrace","country":"England","locality":"Trimdon Station","postal_code":"TS29 6AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e385fe955fa21dce82427b3f8feb698f8ecb6c33","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714134/persons-with-significant-control/individual/3xSj_bXmWUtwZB662qh-gPB3iWw"},"name":"Mr Bailey Niall Taylor","name_elements":{"forename":"Bailey","middle_name":"Niall","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08352506","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU5 4AU","premises":"257 Cottingham Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"db24858dd81c550ec6fdeea30d9716d5b16da89c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352506/persons-with-significant-control/individual/LdYW5jmXBbPzrzXuy4nYi0VQNH0"},"name":"Ms Alison Elizabeth Hubbard","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12834220","data":{"address":{"address_line_1":"Vicarage Court","address_line_2":"Holt","country":"Wales","locality":"Wrexham","postal_code":"LL13 9AL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1995},"etag":"0a6a45d7f108da9d76cdebb16dcdc183ae4cd292","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834220/persons-with-significant-control/individual/GJm2xg22GYzCSKEttqKlunpi1Ec"},"name":"Mr Michael James Fitzpatrick","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"08352506","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU5 4AU","premises":"257 Cottingham Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"348ed259ebbdf7ba8624ac767ccee1f4257551d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352506/persons-with-significant-control/individual/a-PY_2EB2ZZ2O12e4HAzziL2Jj8"},"name":"Mr James Joshua Hubbard","name_elements":{"forename":"James","middle_name":"Joshua","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12834220","data":{"address":{"address_line_1":"Vicarage Court","address_line_2":"Holt","country":"Wales","locality":"Wrexham","postal_code":"LL13 9AL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"69c7f99b2cf97681c02f29038eb40863835a8f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834220/persons-with-significant-control/individual/uc7g5r-rMISfPb5D79rtsapg2MA"},"name":"Jennifer Louise Fitzpatrick","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Fitzpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"11599243","data":{"address":{"address_line_1":"Dyffryn Glas","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7RU","premises":"1"},"ceased_on":"2023-03-30","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"b28b4c0f1e95776b98498b1e063aec2f1592d826","kind":"individual-person-with-significant-control","links":{"self":"/company/11599243/persons-with-significant-control/individual/7E03UaW0JMFhWFUAYZLGO6jWxjA"},"name":"Mr Danial James Farrell-Jones","name_elements":{"forename":"Danial","middle_name":"James","surname":"Farrell-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"02001647","data":{"address":{"address_line_1":"Lodge Farm","address_line_2":"Broughton Road, Frolesworth","locality":"Lutterworth","postal_code":"LE17 5EH","region":"Leicestershire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ce41e6112c761c26bab4d5c3b58ac54078e1aea7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02001647/persons-with-significant-control/individual/PYXT1oubk_c0h2msIjn8-MVL7OA"},"name":"Mr James Wilson Ismay","name_elements":{"forename":"James","middle_name":"Wilson","surname":"Ismay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12834250","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1150ac51942447c0fb6129331d46d9b9811e928b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834250/persons-with-significant-control/individual/s3dt40qYzsauE0yrsl1RDtJD9pQ"},"name":"Mr Myles Higgin","name_elements":{"forename":"Myles","surname":"Higgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"12834261","data":{"address":{"address_line_1":"Sennen Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6FL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8bc4f8ae594cb35ed1e7d84ec0d6822f267f9c80","kind":"individual-person-with-significant-control","links":{"self":"/company/12834261/persons-with-significant-control/individual/BbbHGE1Cm7H1QINCzVKk8ydSS3U"},"name":"Mrs Christine Janet Cooper","name_elements":{"forename":"Christine","middle_name":"Janet","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"13723475","data":{"address":{"address_line_1":"Church Park Road","address_line_2":"Crackington Haven","country":"United Kingdom","locality":"Bude","postal_code":"EX23 0JT","premises":"2","region":"Cornwall"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2a1b81b539787e16151fb55904f0145be9e7080b","kind":"individual-person-with-significant-control","links":{"self":"/company/13723475/persons-with-significant-control/individual/fnFNEjkK5E1t5tCKgaOrWNLYeKY"},"name":"Mr Nicholas John Fry","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11599633","data":{"address":{"address_line_1":"Cantelupe Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3BL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"28b72773c8f8f8d6a21976d4638b7c7c56865fba","kind":"individual-person-with-significant-control","links":{"self":"/company/11599633/persons-with-significant-control/individual/RzsyZqCM4Z7q_et4IIxuFKjRri0"},"name":"Mr Darren Rhodes","name_elements":{"forename":"Darren","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13723475","data":{"address":{"address_line_1":"Church Park Road","address_line_2":"Crackington Haven","country":"United Kingdom","locality":"Bude","postal_code":"EX23 0JT","premises":"2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4ce41ee96b387b4672b100b6d7073cced5c25cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13723475/persons-with-significant-control/individual/5BxCPKa64oIMkB19yctSaKC4blc"},"name":"Mr David Alan Dodd","name_elements":{"forename":"David","middle_name":"Alan","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"03831621","data":{"address":{"address_line_1":"Ravenscourt Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5EF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"19f259c69d4e3c0a1b606301e22066cdbff24edb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03831621/persons-with-significant-control/individual/yacNMV1bYBDZ3ZfIAtyyrD50H3A"},"name":"Mrs Marianne Woods","name_elements":{"forename":"Marianne","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"11599692","data":{"address":{"address_line_1":"Simpson Close","country":"United Kingdom","locality":"North Walsham","postal_code":"NR28 0HZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"1468f99379627f8372ce02c6eac3685dad3dfa65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599692/persons-with-significant-control/individual/bSG5XXZcy8GSTriCwED1GTjBwXA"},"name":"Mr Alan Lowther","name_elements":{"forename":"Alan","surname":"Lowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"02001647","data":{"address":{"address_line_1":"Lodge Farm","address_line_2":"Broughton Road, Frolesworth","locality":"Lutterworth","postal_code":"LE17 5EH","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1f701927114bd8746515ac5a029e9a37722c7ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02001647/persons-with-significant-control/individual/qVximgZlNRP89YImTqdpwt7NbcQ"},"name":"Mr Geoffrey William Hyman","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13680154","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"5aeea4438b20deade3e6d8cd3e6fdae8830af646","kind":"individual-person-with-significant-control","links":{"self":"/company/13680154/persons-with-significant-control/individual/3uzFMCSPTJJxM4k3p1jbCNF83zc"},"name":"Ms Rodelyn Serrano","name_elements":{"forename":"Rodelyn","surname":"Serrano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"10583816","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"543d75e7e955ba8a62a2b75928c51c7c5de3effe","kind":"individual-person-with-significant-control","links":{"self":"/company/10583816/persons-with-significant-control/individual/sMLMdEdmZ3blQVEoc1pcDVwujP8"},"name":"Vojtech Cervenak","name_elements":{"forename":"Vojtech","surname":"Cervenak"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"NI683564","data":{"address":{"address_line_1":"Laghel Road","address_line_2":"Killen","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7SX","premises":"14a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1973},"etag":"8b01d5e092aaa9ba88bb8161a71a0e7fb40a75d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683564/persons-with-significant-control/individual/AYAdXefVmj83lwgoQCyIznkgZzc"},"name":"Mr Andrew Loughrey","name_elements":{"forename":"Andrew","surname":"Loughrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10583817","data":{"address":{"address_line_1":"School Lane","address_line_2":"Mawdesley","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 3TG","premises":"Pavilion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"69694f5c8490f3c444a29a1c02e7a57bf8fbcd03","kind":"individual-person-with-significant-control","links":{"self":"/company/10583817/persons-with-significant-control/individual/wypmuhexDbdVm3Wd5n6zI2vJRjw"},"name":"Mrs Susan Bunner","name_elements":{"forename":"Susan","surname":"Bunner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12834300","data":{"address":{"address_line_1":"198-202","address_line_2":"Fore Street","country":"England","locality":"London","postal_code":"N18 2JD","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ce18badf65bb33765d14023c25d08afba8ce524b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12834300/persons-with-significant-control/individual/5WA-slBIkActX-6REbWptLpEHYI"},"name":"Mr Muhammad Azeem Tariq","name_elements":{"forename":"Muhammad","middle_name":"Azeem","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834301","data":{"address":{"address_line_1":"Derlyn Road","country":"England","locality":"Fareham","postal_code":"PO16 7TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"367b5cbc69b7a0e2776c9bb4cb82bbc88001ea70","kind":"individual-person-with-significant-control","links":{"self":"/company/12834301/persons-with-significant-control/individual/IyrHM7_cOMKx-exgk69yhZH9HgE"},"name":"Mr Thomas Edward Hayward","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Hayward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-24"}}
{"company_number":"12834301","data":{"address":{"address_line_1":"Derlyn Road","country":"England","locality":"Fareham","postal_code":"PO16 7TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"880b93d4948b321b97e2d5fc1c1f19480dff917d","kind":"individual-person-with-significant-control","links":{"self":"/company/12834301/persons-with-significant-control/individual/tgAEDXJP5QQPsDwTfD7jwjvE6kU"},"name":"Miss Emma-Louise Kemp","name_elements":{"forename":"Emma-Louise","surname":"Kemp","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-24"}}
{"company_number":"11600583","data":{"address":{"address_line_1":"Warwick Avenue","country":"England","locality":"Derby","postal_code":"DE23 6HP","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"393a730fc7b52da2c23112aa12264928534f96ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600583/persons-with-significant-control/individual/ihMpYbObUThd6ZeDd1qc1EHanLg"},"name":"Ms Ellen Dalton","name_elements":{"forename":"Ellen","surname":"Dalton","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12835190","data":{"address":{"address_line_1":"Station Road","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1JU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7235c5d131b04b3e36b80b7ffaaa2e46d4ab2f27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835190/persons-with-significant-control/individual/9pOPLdfSibE_FcE2Q1oLyjbHdxk"},"name":"Mrs Stacey Cooper","name_elements":{"forename":"Stacey","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835190","data":{"address":{"address_line_1":"Station Road","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1JU","premises":"12"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"96520ef03b265356426e6c0e55d580c759b417f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12835190/persons-with-significant-control/individual/OpOuck8qPKJyzyrNMTSxwYnJ_DI"},"name":"Mr Nicholas Anderson Cooper","name_elements":{"forename":"Nicholas","middle_name":"Anderson","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-25"}}
{"company_number":"12835191","data":{"address":{"address_line_1":"High Street","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"31099fab2ef6d487d077bbb801548881869a21d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835191/persons-with-significant-control/individual/OIkwKh2mQtrSInyezTFxGEPicUI"},"name":"Mr Kularaj Pathmanathan","name_elements":{"forename":"Kularaj","surname":"Pathmanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-25"}}
{"company_number":"12155924","data":{"address":{"address_line_1":"Waterhouse Lane","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4BP","premises":"42 Waterhouse Lane"},"ceased_on":"2021-12-01","etag":"96572726325ecbed24213ed77b430ddafba89cec","identification":{"country_registered":"United Kingdom","legal_authority":"Comapnies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13597546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12155924/persons-with-significant-control/corporate-entity/5a2dw9vGCJr724hazwMarQe0NaY"},"name":"Makandeni Capital Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11600583","data":{"address":{"address_line_1":"Kettering Parkway","country":"England","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House 1 Kings Court","region":"Northamptonshire"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c4b1af36c3dc54d65d5fd83b3893947b1202f057","kind":"individual-person-with-significant-control","links":{"self":"/company/11600583/persons-with-significant-control/individual/-KHbZzCNFnoWKuTiAtCKFOfWQ1U"},"name":"Mr Andrew Kenneth Ellis","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"09449516","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 1LY","premises":"13 Freda Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2c2798dbfae9cafe7b3c8fde78d30badc16964a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09449516/persons-with-significant-control/individual/KQ1hx1gFb4woIGq6Od6dsM0Ws0o"},"name":"Mr Stephen James Crawford","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06482387","data":{"address":{"address_line_1":"Town Acres","address_line_2":"Long Meadow","locality":"Worcester","postal_code":"WR4 0JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"1b8e423954c55aa87760c4c690b3cb2bce2ef64a","kind":"individual-person-with-significant-control","links":{"self":"/company/06482387/persons-with-significant-control/individual/AAaI4xRmvFibridYKYPMh50u3rY"},"name":"Mr Steve Wycherley","name_elements":{"forename":"Steve","surname":"Wycherley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"12840451","data":{"address":{"address_line_1":"Chelbourne Drive","country":"England","locality":"Oldham","postal_code":"OL8 4RE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e8db09d5023c2f605bc2bf8a1d2d6a0a11b1ae80","kind":"individual-person-with-significant-control","links":{"self":"/company/12840451/persons-with-significant-control/individual/ZteKGkx8Er5O33C2GEwZl-od__Y"},"name":"Mr Eric Bishyika","name_elements":{"forename":"Eric","surname":"Bishyika","title":"Mr"},"nationality":"Rwandan","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"SC609732","data":{"address":{"address_line_1":"Southfield Industrial Estate","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2RT","premises":"34 Rutherford Road","region":"Fife"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"67d35960f1572ec24d5c19bf2df27d0317687435","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609732/persons-with-significant-control/individual/HSpN87AZ5HLIWFXxX538Ohy0IpY"},"name":"Mr Gordon Joseph Mathieson","name_elements":{"forename":"Gordon","middle_name":"Joseph","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"07102576","data":{"address":{"address_line_1":"Warstone Lane","locality":"Birmingham","postal_code":"B18 6JE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a0a7fcb6d4c61a3bf987e7a5154507ea9ffe3cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102576/persons-with-significant-control/individual/3aCbArC2Dqs-jlb-62MXeYtyl3A"},"name":"Mrs Maria Bullivant","name_elements":{"forename":"Maria","surname":"Bullivant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07102576","data":{"address":{"address_line_1":"Warstone Lane","locality":"Birmingham","postal_code":"B18 6JE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c8f1782c3c4b02fa0a30c7e04a91e3f1d3e414a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102576/persons-with-significant-control/individual/znz4bqPL0wFiPUDdZRbEXOJ5biw"},"name":"Mrs Elpida Hambi","name_elements":{"forename":"Elpida","surname":"Hambi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC609732","data":{"address":{"address_line_1":"Southfield Industrial Estate","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY6 2RT","premises":"34 Rutherford Road","region":"Fife"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3721d4b7836a10320ed224c501e0f270bd0d616e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609732/persons-with-significant-control/individual/HDSXUgzd24G2B1rFoPSUBl0Pbc0"},"name":"Mr Graham Campbell Dudgeon","name_elements":{"forename":"Graham","middle_name":"Campbell","surname":"Dudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13681515","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"5dfe842407560bc7e8423714c66fdc210af82d18","kind":"individual-person-with-significant-control","links":{"self":"/company/13681515/persons-with-significant-control/individual/rRcVojOnhM-qePwJNtkP_EuTH38"},"name":"Ms Deceree Tampes","name_elements":{"forename":"Deceree","surname":"Tampes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"12840490","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Southwell","postal_code":"NG25 0NP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"804f99ea0110e1c3b2343c3302df62acf67e128d","kind":"individual-person-with-significant-control","links":{"self":"/company/12840490/persons-with-significant-control/individual/un5Gjxbm4ac9zElzW1Yn4f3W8OQ"},"name":"Ms Shonagh Alice May Brabham","name_elements":{"forename":"Shonagh","middle_name":"Alice May","surname":"Brabham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC433141","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":1981},"etag":"617353bd0644136d5ea94448e5595d21f0d5d5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433141/persons-with-significant-control/individual/vr3Gdvf9tuNab2_MesCeJBfSWj0"},"name":"Mr Nenad Dragojevic","name_elements":{"forename":"Nenad","surname":"Dragojevic","title":"Mr"},"nationality":"Serbian","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-08-27"}}
{"company_number":"12840461","data":{"address":{"address_line_1":"Redcliffe Road","country":"England","locality":"London","postal_code":"SW10 9NQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"28019a8df42447d2771dc35eb48f14340f9243d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12840461/persons-with-significant-control/individual/1t7aTkQLDA7RSodvGuZ6eNSicmw"},"name":"Mr Abrar Kenja","name_elements":{"forename":"Abrar","surname":"Kenja","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13723574","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a76b2191f73629ed26f715f81354b7b5136ff637","kind":"individual-person-with-significant-control","links":{"self":"/company/13723574/persons-with-significant-control/individual/n9UinhGDDjKhEAx2g4EKzwPbTSg"},"name":"Mr David Paul Borg","name_elements":{"forename":"David","middle_name":"Paul","surname":"Borg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"04131977","data":{"address":{"address_line_1":"Robinson Terrace","care_of":"GILLIAN TYERMAN \u0026 CO","locality":"Washington","postal_code":"NE38 7BD","premises":"2/3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5706820b57956dbd0a5228d8b5f1627bf1f5263e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04131977/persons-with-significant-control/individual/K0Dn-I5n7kNVrznMM5r7Pb5s6Os"},"name":"Mr Steven Routledge","name_elements":{"forename":"Steven","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-28"}}
{"company_number":"13723575","data":{"address":{"address_line_1":"John Ruskin Street","country":"England","locality":"London","postal_code":"SE5 0XH","premises":"Flat 87 Aberfeldy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"d41a1bfa7b9770fecb20aafee70f8349c1c2c134","kind":"individual-person-with-significant-control","links":{"self":"/company/13723575/persons-with-significant-control/individual/syxC9xnizyWLQUQ5Bp3ySdW74AU"},"name":"Ms Eirini Basilari","name_elements":{"forename":"Eirini","surname":"Basilari","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"OC433141","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Serbia","date_of_birth":{"month":2,"year":1974},"etag":"f322e1a8ec22d770bf071677076e2e8657365896","kind":"individual-person-with-significant-control","links":{"self":"/company/OC433141/persons-with-significant-control/individual/4lu37UU-2Cva2MjRdEoWXY9bSJg"},"name":"Mr Goran Sakic","name_elements":{"forename":"Goran","surname":"Sakic","title":"Mr"},"nationality":"Serbian","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-08-27"}}
{"company_number":"11600602","data":{"address":{"address_line_1":"Swn Yr Efail","country":"Wales","locality":"Llanrug","postal_code":"LL55 4FG","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"97e9ea33f3305820552a1dc065411e8097835c75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600602/persons-with-significant-control/individual/Xyh0ObSx0BDrzb0dWjipbHfuDMg"},"name":"Mr Ioan Doyle","name_elements":{"forename":"Ioan","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12840491","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1EE","premises":"9 Avon Reach","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ab94f84ba15ff85a2f49545c63a85a1d14d1d5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840491/persons-with-significant-control/individual/WlGXm5lJgZVTPwimu66RWLl4QiA"},"name":"Mr Philip Mccabe","name_elements":{"forename":"Philip","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13266954","data":{"address":{"address_line_1":"98 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WU","premises":"Ship Canal House"},"etag":"bfbecf4369c247787e910fb8d3ee66361ebda7ea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06774476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13266954/persons-with-significant-control/corporate-entity/gcJ0Poo-9Lzkio23Xan_PXeyzz0"},"name":"Energy Assets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"12840520","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7BA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"acf60956669c7390030ab54ee2771f3595ee1119","kind":"individual-person-with-significant-control","links":{"self":"/company/12840520/persons-with-significant-control/individual/nMTazx-3_zBQp9LVO7_tgDrpjdw"},"name":"Mr Damian Mikolaj Chiryk","name_elements":{"forename":"Damian","middle_name":"Mikolaj","surname":"Chiryk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12840501","data":{"address":{"address_line_1":"Eastern Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9RE","premises":"53","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"85bf813ed016d5bb342ae4eb0b73af9b3a402027","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840501/persons-with-significant-control/individual/uSjnwdzsN5fMTjQXroalf9WfDFo"},"name":"Caroline Louise Carlisle","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Carlisle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"09953437","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0fdb13b774afceb9cc0580caeb0820a8bd50ed64","kind":"individual-person-with-significant-control","links":{"self":"/company/09953437/persons-with-significant-control/individual/sBIKnRR57OLO5tok0V2Im9x-Nco"},"name":"Mr Sean Daniel O' Connell","name_elements":{"forename":"Sean","middle_name":"Daniel","surname":"O' Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11600603","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"14bd1386600797f4450bd7baef6c8666b8a31018","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600603/persons-with-significant-control/individual/8P0nejUOm1CA8Rm-zutk1XSgRP0"},"name":"Mr Pedro Farinha","name_elements":{"forename":"Pedro","surname":"Farinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10583877","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 2SU","premises":"Flat 904, Cavalier House 46-50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e84d66b0304d0b8add67a11b87db5b5a4db5fc6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583877/persons-with-significant-control/individual/jsMYat1ryoOkhabJ5aja_wPak2g"},"name":"Mrs Elham Sadeghian","name_elements":{"forename":"Elham","surname":"Sadeghian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"13723724","data":{"address":{"address_line_1":"Abbey Park Mews","country":"England","locality":"Grimsby","postal_code":"DN32 0JA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e205dad6d127661c075c541cfb199ba14a83de7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13723724/persons-with-significant-control/individual/nVP2xdrFAtpX_BARLeNdhEKQ_0w"},"name":"Mr Nnaemeka Chinedu Ugwu","name_elements":{"forename":"Nnaemeka","middle_name":"Chinedu","surname":"Ugwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11601292","data":{"address":{"address_line_1":"Florida Road","country":"England","locality":"Torquay","postal_code":"TQ1 1JY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d06b13a2e592695eb5f9d9524fdb95943bf49a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11601292/persons-with-significant-control/individual/uygwUG1QHZNkfHdDmlMw8BkTdL4"},"name":"Mr Damien John Sabastien Donn","name_elements":{"forename":"Damien","middle_name":"John Sabastien","surname":"Donn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10229305","data":{"address":{"address_line_1":"Broadmead","country":"England","locality":"Biggleswade","postal_code":"SG18 8LF","premises":"19"},"ceased_on":"2026-07-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d61ac8574a489d9e8f5dffe02f2beefd55590586","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229305/persons-with-significant-control/individual/WhkQ2TDUZzQjgHvpJJMc9SWIR4g"},"name":"Mr Oluwole Isaac Daniel","name_elements":{"forename":"Oluwole","middle_name":"Isaac","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13723725","data":{"address":{"address_line_1":"Burrows Court","country":"England","locality":"Northampton","postal_code":"NN3 8JN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"fb58faed5c2f5b091e3c3cbea839de8f3cf010c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13723725/persons-with-significant-control/individual/q3cwaMowjejeWvQkztT6c4KqJIg"},"name":"Mrs Asha Kumari Shdhal","name_elements":{"forename":"Asha","middle_name":"Kumari","surname":"Shdhal","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12840521","data":{"address":{"address_line_1":"No 13, Jalan Sri Mangga 8,","address_line_2":"Taman Sri Mangga","country":"Malaysia","locality":"Melaka","postal_code":"75250","premises":"No 13"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1968},"etag":"632df48045df96a423bd871c5fe7719665785a35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12840521/persons-with-significant-control/individual/ix17rVLAIij4CVix_-eAp8FLIxQ"},"name":"Boon Hock Ng","name_elements":{"forename":"Boon","middle_name":"Hock","surname":"Ng"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841341","data":{"address":{"address_line_1":"St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 7HG","premises":"Lords View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"659cd7fa50198a54a8219688e028b1e3a35da1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12841341/persons-with-significant-control/individual/CJ_M3jhWbctLmeJyd0QHzD-cG8Q"},"name":"Mr Kieran Bedi","name_elements":{"forename":"Kieran","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841341","data":{"address":{"address_line_1":"St. John's Villas","country":"England","locality":"London","postal_code":"N19 3EG","premises":"52"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c110a90f7accce417abd2353333fd7928c40b116","kind":"individual-person-with-significant-control","links":{"self":"/company/12841341/persons-with-significant-control/individual/qj6YtphUshVG-MwYatGKftw4Ycs"},"name":"Mr Rohan Bedi","name_elements":{"forename":"Rohan","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12841370","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1RY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ee45e9559fd963038e8760b3c5fcc5d4f1817aee","kind":"individual-person-with-significant-control","links":{"self":"/company/12841370/persons-with-significant-control/individual/hq-lH29fmHZogMarAGO5hHBV54c"},"name":"Mr Sohail Asghar","name_elements":{"forename":"Sohail","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"09960786","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3cb04fd0e8b1b8531a9782d03adca8e94fc582dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09960786/persons-with-significant-control/individual/W2I8Fe3i8cRtFScdPM67Iuhk1kc"},"name":"Miss Thajinder Ghai","name_elements":{"forename":"Thajinder","surname":"Ghai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13567764","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"a02d606aba58014b3ba949571d9be927aef106e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13567764/persons-with-significant-control/individual/ZoK0kPsR_LUWvmc_KIu2gHtyEAA"},"name":"Ms Millenna Cruz","name_elements":{"forename":"Millenna","surname":"Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"11601302","data":{"address":{"address_line_1":"Camford Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3AN","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"248292eeb43d23caf75c1256b68eb0ad5c603580","kind":"individual-person-with-significant-control","links":{"self":"/company/11601302/persons-with-significant-control/individual/-T6o2O3RkitHsMwUdeLUS9eJ7DM"},"name":"Mr Fredick Obiri","name_elements":{"forename":"Fredick","surname":"Obiri","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602052","data":{"address":{"address_line_1":"Deepdale Road","country":"England","locality":"Preston","postal_code":"PR1 5AR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ed62d6eae86a9cd2b9c1566dee9bcf53dabbadb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602052/persons-with-significant-control/individual/foVMCnyMkjy5zW_gZsnnv4plj2Y"},"name":"Ms Naseem Mutaqhusain Patel","name_elements":{"forename":"Naseem","middle_name":"Mutaqhusain","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12842140","data":{"address":{"address_line_1":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9AN","premises":"11 Bryony Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b99a51087dbceb0a4974f478f3e2ad391845693c","kind":"individual-person-with-significant-control","links":{"self":"/company/12842140/persons-with-significant-control/individual/tVqdiI8vD7MP4ySAsO07cwwkDEo"},"name":"Mrs Anne Sandjong","name_elements":{"forename":"Anne","surname":"Sandjong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"OC403677","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-05-15","country_of_residence":"Austria","date_of_birth":{"month":6,"year":1971},"etag":"f80788cead2e27d28a568405ce5b3ad5bcea5673","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403677/persons-with-significant-control/individual/tYMIOdSRYeL7UvEz22V_D28__Vk"},"name":"Tomas Blaho","name_elements":{"forename":"Tomas","surname":"Blaho"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12842100","data":{"address":{"address_line_1":"Hillview Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d45ff64b1c7e1ed62d66e841d32ac67319e04892","kind":"individual-person-with-significant-control","links":{"self":"/company/12842100/persons-with-significant-control/individual/G1f6DO8S3ChTCQkZXoIEisovr9o"},"name":"Mr Vladimir Vladimirov","name_elements":{"forename":"Vladimir","surname":"Vladimirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842830","data":{"address":{"address_line_1":"Bernera Walk","address_line_2":"Colindale","country":"England","locality":"London","postal_code":"NW9 4ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0dff097549ab8df02a79fa371c090de25f4ebee2","kind":"individual-person-with-significant-control","links":{"self":"/company/12842830/persons-with-significant-control/individual/boImT4g-XMlGiqkaevPrp4cfgDM"},"name":"Mr Simon Hall","name_elements":{"forename":"Simon","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12646861","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"1ca7948388bf5f06f8b17db272f46296a479b266","kind":"individual-person-with-significant-control","links":{"self":"/company/12646861/persons-with-significant-control/individual/3zjVS6D6__Uji3LKyi7RezvPX7Q"},"name":"Ms Jholet Mae Botona","name_elements":{"forename":"Jholet","middle_name":"Mae","surname":"Botona","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"02136086","data":{"address":{"address_line_1":"3rd Floor Crown House","address_line_2":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"594e50b6d1161f1843956ca53173c17061d46c8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"WALTHAMSTOW BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Julian Marc Stringle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136086/persons-with-significant-control/individual/BqsFTL1IzRK7Q4YF6fT3M_YJ7gg"},"name":"Julian Marc Stringle","name_elements":{"forename":"Julian","middle_name":"Marc","surname":"Stringle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601313","data":{"address":{"address_line_1":"Goldsdown Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7QZ","premises":"86","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7308c9c90a4031531c196d66a5d25605c2e373d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11601313/persons-with-significant-control/individual/QKKo5c2twKAp2MrEON13pK3d0_w"},"name":"Mrs Devrim Sabanci","name_elements":{"forename":"Devrim","surname":"Sabanci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602082","data":{"address":{"address_line_1":"Langton Close","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9UJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2d016a8881e11cba96643a8967fbd4c4cbe714e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11602082/persons-with-significant-control/individual/iU5NZmfGF2Fezg6ZDJkh_2jcffE"},"name":"Miss Shujing Ji","name_elements":{"forename":"Shujing","surname":"Ji","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"02136086","data":{"address":{"address_line_1":"3rd Floor Crown House","address_line_2":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1935},"etag":"f30ecd1dbc94927d7e766999820b6da9dc80a26f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ALWYNS LLP ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Bernard Arthur Stringle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136086/persons-with-significant-control/individual/bUcFij3WJpa30IrMnNybYl0ioO8"},"name":"Mr Bernard Arthur Stringle","name_elements":{"forename":"Bernard","middle_name":"Arthur","surname":"Stringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12842830","data":{"address":{"address_line_1":"Bernera Walk","address_line_2":"Colindale","country":"England","locality":"London","postal_code":"NW9 4ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"397bf612a6435a076176108cfe0e0bc24973a1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12842830/persons-with-significant-control/individual/KI4F2J3NWZIUIH1Qud02kT9dEsU"},"name":"Mrs Naomi Hall","name_elements":{"forename":"Naomi","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842100","data":{"address":{"address_line_1":"Hillview Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0PB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1de9be1b8e593b145cec29181dc2497c87089833","kind":"individual-person-with-significant-control","links":{"self":"/company/12842100/persons-with-significant-control/individual/VAPioPBQUG9z3nmDVqICV4WaAQM"},"name":"Ms Kaliana Nedeva","name_elements":{"forename":"Kaliana","surname":"Nedeva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"12842110","data":{"address":{"address_line_1":"Trawsfynydd","country":"Wales","locality":"Blaenau Ffestiniog","postal_code":"LL41 4UF","premises":"Garnedd Lwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"663a4d4e3d6a63fafcbbaef4b563ab99b383dc72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842110/persons-with-significant-control/individual/E28Kx6hGrfN_YrU7Jjsed14w0gc"},"name":"John Rothery","name_elements":{"forename":"John","surname":"Rothery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12842841","data":{"address":{"address_line_1":"Tennyson Walk","address_line_2":"Blacon","country":"United Kingdom","locality":"Chester","postal_code":"CH1 5UW","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"39c52e019bee669513a193206eadd031867e6396","kind":"individual-person-with-significant-control","links":{"self":"/company/12842841/persons-with-significant-control/individual/Ni-7GhAUrXlEpzWY1qax6TdCdA8"},"name":"Mr Ryan James Edward Holmes","name_elements":{"forename":"Ryan","middle_name":"James Edward","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC403677","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2019-05-15","country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1977},"etag":"cc6ea43a76f9520e483126f68648f330f3659473","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403677/persons-with-significant-control/individual/LXUv_lsXvYBoCxDaVawgSrz2fSk"},"name":"Mr Tomas Sedlak","name_elements":{"forename":"Tomas","surname":"Sedlak","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11602853","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"228ca1335ac3b4f51ab5a6731fb6e933fb8a6c23","kind":"individual-person-with-significant-control","links":{"self":"/company/11602853/persons-with-significant-control/individual/LpFNMoMI6MiCcQXalwJSHBej4dw"},"name":"Toby James Cowan","name_elements":{"forename":"Toby","middle_name":"James","surname":"Cowan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"02462657","data":{"address":{"address_line_1":"The Shrubbery","address_line_2":"Church Street","locality":"St. Neots","postal_code":"PE19 2BU","premises":"Yew Tree House","region":"Cambridgeshire"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1942},"etag":"3432b557782a1482ac47b45eee542d37f05254a0","kind":"individual-person-with-significant-control","links":{"self":"/company/02462657/persons-with-significant-control/individual/dR-KjHCMr2-tpVeW-oY0l6seLKE"},"name":"Mr Roger Ernest Jobbins","name_elements":{"forename":"Roger","middle_name":"Ernest","surname":"Jobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC403677","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1978},"etag":"0698df4e873f14b24b219af8f888758eda9aecd1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC403677/persons-with-significant-control/individual/J3TZfZftKWv0L2TaRiwFGUd1OzM"},"name":"Mr Ardianit Fejzullahu","name_elements":{"forename":"Ardianit","surname":"Fejzullahu","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12842831","data":{"address":{"address_line_1":"Durham Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5JH","premises":"Unit Ws.N110, Vox Studios, 1-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c54cd430fbf75d21834fd7e005d9b3ce805ba9de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12842831/persons-with-significant-control/individual/3_ZRgniL6QGESZSrmpYhBshZV9Y"},"name":"Mr Dean David Ward","name_elements":{"forename":"Dean","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"OC331897","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-02-26","country_of_residence":"Turkmenistan","date_of_birth":{"month":1,"year":1982},"etag":"73aba93c11baf888108ad5ad62fef9d7ccc68430","kind":"individual-person-with-significant-control","links":{"self":"/company/OC331897/persons-with-significant-control/individual/M7DxVdAZUnb14NQBKLJZFtWNarc"},"name":"Mr Denis Gladyshev","name_elements":{"forename":"Denis","surname":"Gladyshev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-10-04"}}
{"company_number":"12843581","data":{"address":{"address_line_1":"Main Street","address_line_2":"Askham Bryan","country":"England","locality":"York","postal_code":"YO23 3QS","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8b333b9877a3ac2d6c4dfad071ba84abe31048a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843581/persons-with-significant-control/individual/_nOR4XVLdEVZbfGUAswiipoXwPo"},"name":"Mr Anthony John Samson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11705680","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"05b43999fa853bb2892b1fba12c8de55aeeb9421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11705680/persons-with-significant-control/individual/0L4iah9MHR6_NqY9qPlS4H6qMFw"},"name":"Mr Neil Edward Perry","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-08-27"}}
{"company_number":"09980696","data":{"address":{"address_line_1":"The Stow","country":"England","locality":"Harlow","postal_code":"CM20 3AS","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6240d3401e4f1945920d7d7c7aa3793f8c6e1556","kind":"individual-person-with-significant-control","links":{"self":"/company/09980696/persons-with-significant-control/individual/7qtU6REEq4Q6n2_N-FkAmrYNi34"},"name":"Miss Massoda Enayat Sekandary","name_elements":{"forename":"Massoda","middle_name":"Enayat","surname":"Sekandary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02462657","data":{"address":{"address_line_1":"The Shrubbery","address_line_2":"Church Street","locality":"St. Neots","postal_code":"PE19 2BU","premises":"Yew Tree House","region":"Cambridgeshire"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1954},"etag":"f770672fa8a79376d57bbf3fca9a685fa3c041d4","kind":"individual-person-with-significant-control","links":{"self":"/company/02462657/persons-with-significant-control/individual/31NLYScbbwJDj0Af_O2WzUMgrMc"},"name":"Mrs Fanny Ghislaine Jobbins","name_elements":{"forename":"Fanny","middle_name":"Ghislaine","surname":"Jobbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12637961","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"d7d0f2021387c6fcb6f855250663ac3bc0f0b200","kind":"individual-person-with-significant-control","links":{"self":"/company/12637961/persons-with-significant-control/individual/3tWo8HCSyj31XXeyfxoZXkS8bOg"},"name":"Ms Hency Paviera","name_elements":{"forename":"Hency","surname":"Paviera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"11615862","data":{"address":{"address_line_1":"Homefield Road","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8PX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"19ea13ba8719cb7fb539e1af7ce7864b469d3136","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615862/persons-with-significant-control/individual/GqFKijkq7pY5mpwk9P3kamqRsqE"},"name":"Mr Kevin Hyland","name_elements":{"forename":"Kevin","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12842851","data":{"address":{"address_line_1":"Cinder Way","country":"England","locality":"Wednesbury","postal_code":"WS10 7QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b5c9274d429617ddfac53cdaa8cc1712a6bfa2af","kind":"individual-person-with-significant-control","links":{"self":"/company/12842851/persons-with-significant-control/individual/NzqSLRj94qFhEz9N9cz9dZtKLjo"},"name":"Nadine Brown","name_elements":{"forename":"Nadine","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"12843561","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12843561 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"76e1bd03510617f908b00c0ee9a079c1bae6931b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843561/persons-with-significant-control/individual/FecseNZIwNsJ4CB9xnLRo96jU9A"},"name":"Mrs Valerijs Sinica","name_elements":{"forename":"Valerijs","surname":"Sinica","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"11615352","data":{"address":{"address_line_1":"Ffynnon Y Waun","address_line_2":"Ponthenry","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 5PH","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"5b55f6b79f879fffcb5e69ef2f0e91a43520a099","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615352/persons-with-significant-control/individual/N7puiPrfp8d1k-5IN5N2zxKtQKQ"},"name":"Mr Thomas Joel Morgan","name_elements":{"forename":"Thomas","middle_name":"Joel","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615843","data":{"address":{"address_line_1":"Brislands Lane","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5AG","premises":"Cornerways","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"221fb5e738616aae142784724fa1f618845b56f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11615843/persons-with-significant-control/individual/LFwxDNJAQIwW1WXKjYkq-k6GWNM"},"name":"Mr Christopher James Mason","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"OC331897","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Turkmenistan","date_of_birth":{"month":6,"year":1952},"etag":"db184499e11135d042693b1eadc8edab24cbe863","kind":"individual-person-with-significant-control","links":{"self":"/company/OC331897/persons-with-significant-control/individual/ggapmNTfxiJugfyqU5moPa_Jyrs"},"name":"Mr Andrey Gladyshev","name_elements":{"forename":"Andrey","surname":"Gladyshev","title":"Mr"},"nationality":"Turkmen","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-10-04"}}
{"company_number":"11615843","data":{"address":{"address_line_1":"Brislands Lane","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5AG","premises":"Cornerways","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4743f6dc13534da717a41b83de0c23ce04462fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11615843/persons-with-significant-control/individual/KM-RA0VmcVqn18bTUQs4f9S_Fzw"},"name":"Mr Oshobugie Aidogie Idogho","name_elements":{"forename":"Oshobugie","middle_name":"Aidogie","surname":"Idogho","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614982","data":{"address":{"address_line_1":"Field Mills, Red Doles Lane","country":"England","locality":"Huddersfield","postal_code":"HD2 1YG","premises":"Unit 9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ce503d5fd18d6aa636721bfd49223900a39e24c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614982/persons-with-significant-control/individual/cZa21OZFDj5LI-FhOx-SBIH4fR8"},"name":"Mr Barry George Howe","name_elements":{"forename":"Barry","middle_name":"George","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615382","data":{"address":{"address_line_1":"Peel Place","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0PS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b369dadc6a304225e963d9e6994b7dabb297709b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615382/persons-with-significant-control/individual/h3TegSSRlptuBlt5sz1pMeaxxGo"},"name":"Mr Vladimir Krasimirov Tsenov","name_elements":{"forename":"Vladimir","middle_name":"Krasimirov","surname":"Tsenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12842851","data":{"address":{"address_line_1":"Cinder Way","country":"England","locality":"Wednesbury","postal_code":"WS10 7QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4502e6f0a68d7a8cb2536205870a3dd47d2ffa59","kind":"individual-person-with-significant-control","links":{"self":"/company/12842851/persons-with-significant-control/individual/j0Dyfl_drz6--QYTgrTYpU9J564"},"name":"Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-27"}}
{"company_number":"08339756","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"145-157 St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 4PY","premises":"Westbury"},"etag":"d3b8f9c6617a44b622dae8fb31063ed4939e2c15","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08338434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08339756/persons-with-significant-control/corporate-entity/Hb8WsS2LHWW_AAvOCY3Rz59H9E8"},"name":"Conran Albion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11614982","data":{"address":{"address_line_1":"Field Mills, Red Doles Lane","country":"England","locality":"Huddersfield","postal_code":"HD2 1YG","premises":"Unit 9","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"6e35022c8c571539b371c50ce184877e86befcf8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614982/persons-with-significant-control/individual/GS1HTXqqjkGtzjYKo5fJdnaj928"},"name":"Mr Alvin Leroy Thomas","name_elements":{"forename":"Alvin","middle_name":"Leroy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12843570","data":{"address":{"address_line_1":"Horns Road","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4QU","premises":"Clayton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7f69aac124cc929f374f114e40aaf76040088a88","kind":"individual-person-with-significant-control","links":{"self":"/company/12843570/persons-with-significant-control/individual/Rhs8kPlV4rSL8hX2lf1uMqzatio"},"name":"Mr Timothy Simon Bugeja","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Bugeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11615352","data":{"address":{"address_line_1":"Ffynnon Y Waun","address_line_2":"Ponthenry","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 5PH","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"ba823a54905bde2a01fcffd56734ba1cf30fd2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615352/persons-with-significant-control/individual/kApXfeww2wx-tz1M3d20M2tx_7Q"},"name":"Miss Jayne Emma Roberts","name_elements":{"forename":"Jayne","middle_name":"Emma","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12843571","data":{"address":{"address_line_1":"1 Bourne Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3AB","premises":"Flat 5, Scalemakers Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d89f650afd311de6e2c0d6256ad79a88a6e59a48","kind":"individual-person-with-significant-control","links":{"self":"/company/12843571/persons-with-significant-control/individual/U4BDYwOMpPTfGaLbWaB88YNzqoo"},"name":"Miss Saachi Singh","name_elements":{"forename":"Saachi","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12843591","data":{"address":{"address_line_1":"Winnington Green","address_line_2":"Middletown","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8DN","premises":"Whitfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"24a4b58fc9019c125b9fc0379d17c51e1d688506","kind":"individual-person-with-significant-control","links":{"self":"/company/12843591/persons-with-significant-control/individual/5OSTj83SWUsvv3geEmyiM0OBO1k"},"name":"Ms Lucy Mclaughlin","name_elements":{"forename":"Lucy","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844491","data":{"address":{"address_line_1":"Westgate Chambers","address_line_2":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"The Incuhive Space"},"etag":"f5a71a093e5c8a1031fd62fa193b93ee945a86cb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12844491/persons-with-significant-control/corporate-entity/SpDzjJevm2Ifyr2ERl-Nw5ICES4"},"name":"Communication Generation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-08-28"}}
{"company_number":"11616473","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"57e76c1573123b74a32f591c34282949a5ec4038","kind":"individual-person-with-significant-control","links":{"self":"/company/11616473/persons-with-significant-control/individual/sWIJFKsFl67O1I1_sf-2O2Ve1GY"},"name":"Madeleine Florence Bikai","name_elements":{"forename":"Madeleine","middle_name":"Florence","surname":"Bikai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12843591","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"21a79c3160f0e002fd91802eecb87aa0719a4626","kind":"individual-person-with-significant-control","links":{"self":"/company/12843591/persons-with-significant-control/individual/vJvbFNU5B47RBPr3wD4Xop5bkkw"},"name":"Ms Laura Rosanne Barham","name_elements":{"forename":"Laura","middle_name":"Rosanne","surname":"Barham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11615873","data":{"address":{"address_line_1":"Imperial Way","country":"United Kingdom","locality":"Purley","postal_code":"CR0 4RR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"54b0aa087d69ee2fee8ae29cd4a941727eea7e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615873/persons-with-significant-control/individual/gXoMHUPyKd6jZ_Y32D2qVr6SQWw"},"name":"Mr Raja Suleman Raza","name_elements":{"forename":"Raja","middle_name":"Suleman","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10584336","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Burnham Overy Town","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 8HU","premises":"Three Horseshoes","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"cb201e2f8dcf98c3a5901c47d4c44dbe4201aee2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10584336/persons-with-significant-control/individual/kUVBdN6YuyjCYDR0T8pdxiv2uFw"},"name":"Dr Neil Mccallum-Deighton","name_elements":{"forename":"Neil","surname":"Mccallum-Deighton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12843600","data":{"address":{"address_line_1":"Bosworth Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7NT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d222de646fda5467e6bc9ccf83dfdf8ba86f839e","kind":"individual-person-with-significant-control","links":{"self":"/company/12843600/persons-with-significant-control/individual/OjhhVigG5CcXe-r_KDFFri_fYuo"},"name":"Mr Antanas Martinkus","name_elements":{"forename":"Antanas","surname":"Martinkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12844501","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"dc18f27f8dc11706509937b612827978142acd88","kind":"individual-person-with-significant-control","links":{"self":"/company/12844501/persons-with-significant-control/individual/ynlXSuVcLgbxgwYJaQ-382mHLI4"},"name":"Mrs Alexandra Rotaru","name_elements":{"forename":"Alexandra","surname":"Rotaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11616972","data":{"address":{"address_line_1":"The Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor, Blackfriars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"bf945e8ecc73b7d68bbf09bd82d13d6758bc8f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616972/persons-with-significant-control/individual/wwVZisxqWujIv2JiUFc5UTHwG5I"},"name":"Michael William Rose","name_elements":{"forename":"Michael","middle_name":"William","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12846900","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Unit 2258/ 109 Vernon House, Friar Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4b5d6b4d59ac961108476710af4769f46bc423d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12846900/persons-with-significant-control/individual/xU4mxjQQHyOxyulUt4xemZjrax8"},"name":"Mr Adaamo Lajaaro","name_elements":{"forename":"Adaamo","surname":"Lajaaro","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"12844511","data":{"address":{"address_line_1":"Millicent Grove","country":"England","locality":"London","postal_code":"N13 6HS","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7433a5b8b6ddc2633acb5fbb07819d8c9f097032","kind":"individual-person-with-significant-control","links":{"self":"/company/12844511/persons-with-significant-control/individual/5hIGt8C5LoSW-qLT_gD6rEBo0Q4"},"name":"Mr Albert Andreev","name_elements":{"forename":"Albert","surname":"Andreev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"12845240","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4HF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"d5add6380b76b22001563a31abb1621edcd34ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12845240/persons-with-significant-control/individual/6pGMlR_9a1TlJD62_9ioFtMq2tM"},"name":"Ms Nicola Jayne Gibson","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Gibson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-28"}}
{"company_number":"11616992","data":{"address":{"country":"England","locality":"Palmers Green","postal_code":"N13 5DY","premises":"57 Dorchester Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4309051f4701a116ca600da5ccbc26f5fd722adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11616992/persons-with-significant-control/individual/1XBoILtpaj_t2wItP3vuldTPEyc"},"name":"Mr Abdulkadir Sanci","name_elements":{"forename":"Abdulkadir","surname":"Sanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"05335196","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ashington","postal_code":"NE63 8RS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"8481f14c4ec48dc7b34105a02b61c5e74e11221c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05335196/persons-with-significant-control/individual/97Pjj3_j9eguGv5j56FC5kUD-zU"},"name":"Mr Alistair Gordon Cowie","name_elements":{"forename":"Alistair","middle_name":"Gordon","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12845250","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 1NJ","premises":"11c","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d85771e948c1910439094696cc5f36e388f8cd02","kind":"individual-person-with-significant-control","links":{"self":"/company/12845250/persons-with-significant-control/individual/hfEoxYHBoZT2yoi0D42VoxrNbbo"},"name":"Alan James Cook","name_elements":{"forename":"Alan","middle_name":"James","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"12846901","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0DT","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"74b97e280d9ede340b2a196c22b137c56814efbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12846901/persons-with-significant-control/individual/Ogzy1W9UVcam5qTJBokl7g8unKY"},"name":"Mr Richard John Mills","name_elements":{"forename":"Richard","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11616482","data":{"address":{"address_line_1":"New Croft Drive","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1DZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b9b5cc3c64fef3b37d3eff1bab121d5d2e4c136f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616482/persons-with-significant-control/individual/Ra_Km5RJBr2HnkZIfZ_59HQuLMc"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12845720","data":{"address":{"address_line_1":"Buckby","country":"England","locality":"Milton Keynes","postal_code":"MK6 3DP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ea3bb11ce2010fb1bf359105d1bd0d7b6f6d0ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12845720/persons-with-significant-control/individual/HojQlUnLVWSZIBRI4TnJ-8QPzik"},"name":"Mrs Lily Tulomba Nsimba","name_elements":{"forename":"Lily","middle_name":"Tulomba","surname":"Nsimba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12846931","data":{"address":{"address_line_1":"Barcroft Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3AT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5a583e463b3909c292dc6d15401c0d22b2a5c708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846931/persons-with-significant-control/individual/ndFzIjltaFECVDMi4NyW-U1ge8A"},"name":"Mr Oluwatosin Adekoya","name_elements":{"forename":"Oluwatosin","surname":"Adekoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"12845240","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4HF","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1950},"etag":"20f81c39a712b306d0967ae5e26429f56424a51b","kind":"individual-person-with-significant-control","links":{"self":"/company/12845240/persons-with-significant-control/individual/ImzUFqUErcneGN0ebqtxvoqsPRU"},"name":"Mr Robert Edmondson","name_elements":{"forename":"Robert","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"08320307","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"25fbc1b3b27e59050c7c19f1fbbd24dbe8755e0a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320307/persons-with-significant-control/individual/PiPCJQclK_ELiGmARmCG3txGPqk"},"name":"Mr Robin Piers Dummett","name_elements":{"forename":"Robin","middle_name":"Piers","surname":"Dummett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12845240","data":{"address":{"address_line_1":"Rhyd Y Foel","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 8DY","premises":"Old Bakery"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"5f684f466825b1e4923f3e7ef1579d908acba566","kind":"individual-person-with-significant-control","links":{"self":"/company/12845240/persons-with-significant-control/individual/FElZiD7Eg2f4exu93MIOPzIk5E8"},"name":"Mrs Kathleen Pamela Edmondson","name_elements":{"forename":"Kathleen","middle_name":"Pamela","surname":"Edmondson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"08819137","data":{"address":{"address_line_1":"London Road","locality":"Chatteris","postal_code":"PE16 6AS","premises":"3","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"58db272f95bf64b1032f01e5270c67f616e9de4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08819137/persons-with-significant-control/individual/WQdaLnSF05pKSyt-0gdJqTd2h2s"},"name":"Ms Janette Suzanne Dennington","name_elements":{"forename":"Janette","middle_name":"Suzanne","surname":"Dennington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12844521","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6NX","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"122db1ef9b0f5ed36c20a14e6f59b17b5ad9af43","kind":"individual-person-with-significant-control","links":{"self":"/company/12844521/persons-with-significant-control/individual/RTC_gTBSnXOBg607aNrfwLkNdI0"},"name":"Mr Alberto Accordi","name_elements":{"forename":"Alberto","surname":"Accordi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"11616983","data":{"address":{"address_line_1":"Chellow Grange Road","country":"England","locality":"Bradford","postal_code":"BD9 6NL","premises":"11","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"0509357afc876f398bfde5907a33adb8ade2701f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616983/persons-with-significant-control/individual/omcY956UW3SRfPOFY8iXweXgVyw"},"name":"Mr Moeed Pirzada","name_elements":{"forename":"Moeed","surname":"Pirzada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616482","data":{"address":{"address_line_1":"Kendal Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5JA","premises":"38"},"ceased_on":"2025-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2ae08f05694e841ca287cd0bbec1ae02f013d962","kind":"individual-person-with-significant-control","links":{"self":"/company/11616482/persons-with-significant-control/individual/7Op49ZCcVMwvjPoONFvBN11XLBY"},"name":"Mr Vishal Johal","name_elements":{"forename":"Vishal","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08320307","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5160966c08a88e2a02faa081b96ae9ff9e55ca40","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320307/persons-with-significant-control/individual/JTXuPvY4CgDv72ytPIpsXCUOxjo"},"name":"Mrs Elaine Maria Mayling Dummett","name_elements":{"forename":"Elaine","middle_name":"Maria Mayling","surname":"Dummett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12845210","data":{"address":{"address_line_1":"Skin Culture","country":"England","locality":"London","postal_code":"SE27 9DL","premises":"537 Norwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"5ff6ff62d8d4947ee5576f14447f2913e47d81b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12845210/persons-with-significant-control/individual/DuGqtsuCRBajiTyHNRMYqnOKi2g"},"name":"Mr Omari Benjamin Kwame Obeng-Patterson","name_elements":{"forename":"Omari","middle_name":"Benjamin Kwame","surname":"Obeng-Patterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-28"}}
{"company_number":"12845730","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f4ecbec8f287b3d94c313840cb19ddb04ee3275d","kind":"individual-person-with-significant-control","links":{"self":"/company/12845730/persons-with-significant-control/individual/t-K8pOVD9rrI_nH6Um9dQVD3Bzs"},"name":"Mr Gamze Turhal","name_elements":{"forename":"Gamze","surname":"Turhal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"08861266","data":{"address":{"address_line_1":"Carr House Road","locality":"Doncaster","postal_code":"DN1 2BD","premises":"103","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"90ea1e36b703485052456d760f53a6bc79338884","kind":"individual-person-with-significant-control","links":{"self":"/company/08861266/persons-with-significant-control/individual/zTasc38HCucIGjAoK3mtWPEU_Qs"},"name":"Mr Wang Chen","name_elements":{"forename":"Wang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12845740","data":{"address":{"address_line_1":"6 Rue Philippe Wolff Appartement B05","country":"France","locality":"Toulouse","postal_code":"31200","premises":"Shina Richmond"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1993},"etag":"caa88412584975109f4bc64476c0b5a7dcd2f7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12845740/persons-with-significant-control/individual/TntIpp47IEpyYQH0uy_PZcYNGsA"},"name":"Rilwan Shina Salawu Richmond","name_elements":{"forename":"Rilwan","middle_name":"Shina Salawu","surname":"Richmond"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-31"}}
{"company_number":"11617542","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Braintree","postal_code":"CM7 3HQ","premises":"Top Floor, Corner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4c2c92c7dec15eef5da8fd7ac87b1a783c2378fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617542/persons-with-significant-control/individual/sIn4LswpH46TrwBuHsKdGN21X_s"},"name":"Benjamin Cosgrove","name_elements":{"forename":"Benjamin","surname":"Cosgrove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12849001","data":{"address":{"address_line_1":"2 Quayside Road","country":"England","locality":"Southampton","postal_code":"SO18 1EN","premises":"Flat 4 Manor Wharf"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b1a4fb7fee0e34ac9ac88f87d27996c84d15e8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12849001/persons-with-significant-control/individual/aCFriY5n7lQcq4IpN5-tbx3Fxvg"},"name":"Mr Ian Drummond Tant","name_elements":{"forename":"Ian","middle_name":"Drummond","surname":"Tant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09943907","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AS","premises":"Number 22"},"ceased_on":"2019-01-01","etag":"ff765b1d56a1147fe1c514683ea37922c569f2ca","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03491458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09943907/persons-with-significant-control/corporate-entity/yzqN6UgTxS-xww4UUF4bFhXOTec"},"name":"Cripps Trust Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617523","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1990},"etag":"ecceddc089d88b1ffa2f2093fafccff04d8401a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11617523/persons-with-significant-control/individual/JECQo963q193ZKzdwIX8ERkfHBg"},"name":"Punit Panchal","name_elements":{"forename":"Punit","surname":"Panchal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12846941","data":{"address":{"address_line_1":"Hersham Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5NR","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"676b59569f6ac2e05974e1c93f1eaad9b472bc30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846941/persons-with-significant-control/individual/f5jwX3WF4rfIaZjS9p7fM_OeexM"},"name":"Mr Toby Wurthman","name_elements":{"forename":"Toby","surname":"Wurthman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11617012","data":{"address":{"address_line_1":"Sycamore Lane","address_line_2":"Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 4LL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4d1a7934cbf9333dfceef32f2636a8e0e6e05ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/11617012/persons-with-significant-control/individual/KkFHX1R4xAF_1rkErHm6L5aN6y4"},"name":"Mr Jonathan Evans","name_elements":{"forename":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09943907","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holywell Green","locality":"Halifax","postal_code":"HX4 9AW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"08df97ae9429c086a8ff97a6afd233d633d8253b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943907/persons-with-significant-control/individual/vt7Q7mBFBIWUAAHVS5ObYYHPpWw"},"name":"Ms Louise Amanda Banks","name_elements":{"forename":"Louise","middle_name":"Amanda","surname":"Banks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12848081","data":{"address":{"address_line_1":"Brougham Lane","address_line_2":"Pease Pottage","country":"England","locality":"Crawley","postal_code":"RH11 9GP","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4dc4b1592b0d662dd8de20bd5286514f9e9dd5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12848081/persons-with-significant-control/individual/OW53FWz-ueOcr5yMwPCHJSXyphI"},"name":"Mr Darrel Faulkner","name_elements":{"forename":"Darrel","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-31"}}
{"company_number":"12849070","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PG","premises":"972"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5f966421a6ecd42d6e3f03121c5e6ba7b288baf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849070/persons-with-significant-control/individual/1zMd1kisC6fmXwwQP6ZES8s3TT0"},"name":"Mrs Nasira Mansour","name_elements":{"forename":"Nasira","surname":"Mansour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"12850841","data":{"address":{"address_line_1":"Belle Vue Estate","country":"England","locality":"London","postal_code":"NW4 2BY","premises":"Flat 91 Longford Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c51a3b4c3fcdcc65282a378152d9678e5fe9eb80","kind":"individual-person-with-significant-control","links":{"self":"/company/12850841/persons-with-significant-control/individual/5mG7wz_ivXpllpYFER4uLYIHrvg"},"name":"Ms Priscilla Hannah Bani","name_elements":{"forename":"Priscilla","middle_name":"Hannah","surname":"Bani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"07328080","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"101 St Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DX","premises":"Golate House"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ad100a953c780004a20618b68b2bd7118100e904","kind":"individual-person-with-significant-control","links":{"self":"/company/07328080/persons-with-significant-control/individual/mvJak0mhIvboYC3J3aRP3ePKVM8"},"name":"Mrs Zara Catherine Vaughan","name_elements":{"forename":"Zara","middle_name":"Catherine","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"07895497","data":{"address":{"address_line_1":"45 La Trobe Street","address_line_2":"Melbourne","country":"Australia","locality":"Victoria 3000","premises":"Level 12"},"ceased_on":"2017-12-22","etag":"bc8b241bd6bcebbd3f68faba164af31c6766049c","identification":{"legal_authority":"Corporations Act 2001","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07895497/persons-with-significant-control/corporate-entity/gnR69wQPBrDIvM8i56u90_2e4LE"},"name":"Slater \u0026 Gordon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12850851","data":{"address":{"address_line_1":"34 New House","address_line_2":"67-68","country":"United Kingdom","locality":"Hatton Garden","postal_code":"EC1N 8JY","premises":"Kashif Ibraheem"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1996},"etag":"bc2c5e789cc80965dd4dce001fe891c22fb7724a","kind":"individual-person-with-significant-control","links":{"self":"/company/12850851/persons-with-significant-control/individual/gECs5YyeKkS2q2CbxP73BKOivOA"},"name":"Mr Kashif Ibraheem","name_elements":{"forename":"Kashif","surname":"Ibraheem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10993763","data":{"address":{"address_line_1":"Bedford Avenue","address_line_2":"Suite 101","country":"United States","locality":"Nashville","premises":"3811","region":"Tenessee 37215"},"ceased_on":"2018-11-14","country_of_residence":"United States","date_of_birth":{"month":6,"year":1968},"etag":"fbfa0f19e9774f942092e2aefae137d47375638b","kind":"individual-person-with-significant-control","links":{"self":"/company/10993763/persons-with-significant-control/individual/xQrpDIr7cCdkqKLk4Gy7gS3MaQo"},"name":"Mr Paul Gregory Hagood","name_elements":{"forename":"Paul","middle_name":"Gregory","surname":"Hagood","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"12849021","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PQ","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ea424ceb5c65cfaa7c3869c6a49403e67a75d3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12849021/persons-with-significant-control/individual/ZYUR-XGZHWwZGNh98wmtK7GtlcE"},"name":"Mr Kieren Daniel Allen","name_elements":{"forename":"Kieren","middle_name":"Daniel","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11618362","data":{"address":{"address_line_1":"Longhill Road","address_line_2":"Ovingdean","country":"England","locality":"Brighton","postal_code":"BN2 7BE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a41f7b70f4b9296fcb4ff96ca7fb22b8c0b0d82f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"LAQUNA LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Alice Lydia Adamczewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618362/persons-with-significant-control/individual/pZFIXSCXbll122KJjXqCf7l7Df4"},"name":"Miss Alice Lydia Adamczewski","name_elements":{"forename":"Alice","middle_name":"Lydia","surname":"Adamczewski","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11360523","data":{"address":{"country":"England","locality":"Stanford Le Hope","premises":"87 Branksome Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a4325a17fa8f7729460f676d6423cd13ca0400d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11360523/persons-with-significant-control/individual/e2XSPhiOODOMNvrGtbXW62yWZbQ"},"name":"Mr Paul Baker","name_elements":{"forename":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-15"}}
{"company_number":"SC335277","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","care_of":"CHAS LEIGH BROWN \u0026 SON","locality":"Glasgow","postal_code":"G72 7EP","premises":"64","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"9d6289611bb7bd5d4fbdb116e40553b5bda9c46a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335277/persons-with-significant-control/individual/2NAMJ49dQQokwp7pWO_c7nFNbTw"},"name":"Asrar Ahmad","name_elements":{"forename":"Asrar","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10419293","data":{"address":{"address_line_1":"Lingley Mere Business Park","address_line_2":"Lingley Green Avenue","country":"United Kingdom","locality":"Great Sankey, Warrington","postal_code":"WA5 3LP","premises":"Haweswater House"},"etag":"61403adf1cce9cddb641bd3306f9ebdd99b51a2d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2366616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10419293/persons-with-significant-control/corporate-entity/jigCynGRoS0G8-IJiJ1VULWxWBk"},"name":"United Utilities Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-27"}}
{"company_number":"09168520","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"King's Head House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"064be1c8f22e51296eddd6a1b86a7252c0dda289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168520/persons-with-significant-control/individual/nk2MiWDyUYqzRNZ4wye5Ouv6JgQ"},"name":"Mr Mandeep Singh Daffu","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Daffu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04639147","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ridgmont","postal_code":"MK43 0UJ","premises":"Willow Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"bb21d5936eec917afbc74bdc474db403b5002434","kind":"individual-person-with-significant-control","links":{"self":"/company/04639147/persons-with-significant-control/individual/VWpeB7258RXJOdZBkjZJFTI7bJs"},"name":"Mr Nicholas Brendon Levens","name_elements":{"forename":"Nicholas","middle_name":"Brendon","surname":"Levens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC335277","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","care_of":"CHAS LEIGH BROWN \u0026 SON","locality":"Glasgow","postal_code":"G72 7EP","premises":"64","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"300b4aedd251a3c702d62f6dc7a3fe5faf6b275c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335277/persons-with-significant-control/individual/k6ccRHQncGqbLb4pnRnkc8hmLO4"},"name":"Robina Ahmad","name_elements":{"forename":"Robina","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618353","data":{"address":{"address_line_1":"Bassnage Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 4HQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3570cca94ad840402263bb8003106c3a9340ba29","kind":"individual-person-with-significant-control","links":{"self":"/company/11618353/persons-with-significant-control/individual/kP0bciWAVWzKNn-i1_XvWuYGzxI"},"name":"Mr Christopher Havilah Steele","name_elements":{"forename":"Christopher","middle_name":"Havilah","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09973806","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"SW19 1FT","premises":"Flat 5, Stage House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0e71813734a1c00186490ef3b44a15dcbc8b7578","kind":"individual-person-with-significant-control","links":{"self":"/company/09973806/persons-with-significant-control/individual/TgCehxj5xZIdJ6z2O205VkpBcWE"},"name":"Mr Rishi Chauhan","name_elements":{"forename":"Rishi","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10962022","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept: 2"},"ceased_on":"2018-11-27","etag":"c7516125c9c0abdeb8063f3ddb0597156a1e259e","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10962022/persons-with-significant-control/corporate-entity/MmvSJqerw2_YEKvzUSXyMO-lE5I"},"name":"Cfs Sectaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08342647","data":{"address":{"address_line_1":"Lower Wick","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4XD","premises":"105 Canada Way","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d0e64d497feb035a536bc3e5a6d8c854ae3f7007","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342647/persons-with-significant-control/individual/as0MO6oH-kKh9631Lo6Oe3eSdIM"},"name":"Mr John Mason","name_elements":{"forename":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11618513","data":{"address":{"address_line_1":"Side By Side Arts Cic","address_line_2":"Dunsmuir Grove","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4QL","premises":"Side By Side Arts","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0395dcf5d19cdb0ce032cda7ce8d6ca3b20a691e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618513/persons-with-significant-control/individual/5vi7gdjY3RQcPysdfDHCKJ6E4og"},"name":"Mr Stuart Angus","name_elements":{"forename":"Stuart","surname":"Angus","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09956207","data":{"address":{"address_line_1":"Baker Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1UG","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2c82eea40141ece77d141984341d3aa3d02f92e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"PITHMAN'S LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Michael O'Halloran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956207/persons-with-significant-control/individual/PFVroG_OSxgEDV_7hIpfer1HBa0"},"name":"Mr Michael Patrick O'Halloran","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"O'Halloran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12849061","data":{"address":{"address_line_1":"Sandersons Croft","country":"England","locality":"Leigh","postal_code":"WN7 2BA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cdfd8fba11bf6a665bfa2a84940fc57ce46044a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12849061/persons-with-significant-control/individual/juy8PVgwJgk6lMephlkYu5gGC2A"},"name":"Danny Dodd","name_elements":{"forename":"Danny","surname":"Dodd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"08340196","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6BA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ece6730e4a70f5b724e7566bd065dbe43ef82de1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08340196/persons-with-significant-control/individual/dxDbuGmiU1nca0zPiu3i1-XZBxk"},"name":"Mr Jonathan David Lask","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lask","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12611430","data":{"address":{"address_line_1":"Victoria Square","locality":"Droitwich","postal_code":"WR9 8DS","premises":"14"},"ceased_on":"2021-08-05","etag":"330b8498336eb5758e04eaf957fd2be8880deb94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"07787623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12611430/persons-with-significant-control/corporate-entity/PfRgKsNEdzgU-XlBs3pqu5C2N6s"},"name":"Ctc (Planning) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-08-20"}}
{"company_number":"07904330","data":{"address":{"address_line_1":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JD","premises":"100 School Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"02c1d353276c470ea7970820fee47598300770da","kind":"individual-person-with-significant-control","links":{"self":"/company/07904330/persons-with-significant-control/individual/AkWDzASbRCCaxJBFdyjQ9xvf-O4"},"name":"Miss Shahreen Ara","name_elements":{"forename":"Shahreen","surname":"Ara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"03907057","data":{"address":{"address_line_1":"28 Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 2TQ","premises":"2nd Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1958},"etag":"ef97deb8272bc3d2558e24e00e52bdc6387cc78f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907057/persons-with-significant-control/individual/tec7BlynHFWHwktKfAyFBEuttUI"},"name":"Mr Ross Babcock","name_elements":{"forename":"Ross","surname":"Babcock","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11618502","data":{"address":{"address_line_1":"Hillingdon Avenue","address_line_2":"Nuthall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1RA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bf3b26cd57614c90c0e9479b6fae4b1699f7b63c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618502/persons-with-significant-control/individual/cgLDO8NAjHcdEfkuiiS0W9yRv6I"},"name":"Mr Matthew Thomas Payne","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"04639147","data":{"address":{"country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6BT","premises":"84 New Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e2ab2f7999ceaa6ccda7be05478f5b2ea345e79a","kind":"individual-person-with-significant-control","links":{"self":"/company/04639147/persons-with-significant-control/individual/BtjqvyXtTp_T6KvDRjFSCpV2LRY"},"name":"Mr David Daniel Pay","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Pay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617552","data":{"address":{"address_line_1":"Thornbury","address_line_2":"West Ashland","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 4BB","premises":"1","region":"Buckinghamshire"},"etag":"556008f2148513820797e5e473de99dd88c451cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10927786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11617552/persons-with-significant-control/corporate-entity/FmOye1_QeFrPlwIWyCB5d3KEaSY"},"name":"Sell More Pizza Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618502","data":{"address":{"address_line_1":"Hillingdon Avenue","address_line_2":"Nuthall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1RA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"81558d6e8b409ad28fb5cf1db756916266c2cb72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618502/persons-with-significant-control/individual/hQ_75mlJ15Q3P4ZuAe-tA8uoMqI"},"name":"Miss Carol Susan Bowman","name_elements":{"forename":"Carol","middle_name":"Susan","surname":"Bowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11318833","data":{"address":{"address_line_1":"Church Street","locality":"London","postal_code":"NW8 8EX","premises":"140"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e529591b3af159952077f136d2c49715ddd5e35a","kind":"individual-person-with-significant-control","links":{"self":"/company/11318833/persons-with-significant-control/individual/lxb2emiunseMm1aKcGrqTX55p4g"},"name":"Mr Sabri Kamal Ali","name_elements":{"forename":"Sabri","middle_name":"Kamal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"11618352","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4QA","premises":"56 The Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"420d6cae79fad942cbc238bec74203301b1292e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11618352/persons-with-significant-control/individual/Ih1QKyn36XUPOcz86SzC6YxdZng"},"name":"Mr Mohammed Altoumi","name_elements":{"forename":"Mohammed","surname":"Altoumi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12850060","data":{"address":{"address_line_1":"58 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Unit 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"2ed3fedab9f51025665490f2d9db7d39bc2303f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12850060/persons-with-significant-control/individual/ZUS9fCLBBO1gEitWE3l4jCELOaI"},"name":"Mr Ibrahim Ibrahim","name_elements":{"forename":"Ibrahim","surname":"Ibrahim","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"10962022","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"af8b41cb4e718bad5861de5ef34c1bfda534533f","kind":"individual-person-with-significant-control","links":{"self":"/company/10962022/persons-with-significant-control/individual/-CgBzJg4FhhEKjcwHEuBMkto5kk"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"08810017","data":{"address":{"address_line_1":"Brookmans Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7AE","premises":"39 Mymms Drive","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"bd953be797fd026664cb241c03e0223e9b741108","kind":"individual-person-with-significant-control","links":{"self":"/company/08810017/persons-with-significant-control/individual/bs270ezDRvmeQB5puDJS79SgkZE"},"name":"Mr John Edmond Stuart Tracy","name_elements":{"forename":"John","middle_name":"Edmond Stuart","surname":"Tracy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11618642","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"da561018809faaafc093a5234a890fe3570dfce6","kind":"individual-person-with-significant-control","links":{"self":"/company/11618642/persons-with-significant-control/individual/mEAyI8fkV7-fWUoFkSf1b0DXCAQ"},"name":"Mr Byron Clovist Mitchell","name_elements":{"forename":"Byron","middle_name":"Clovist","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC610673","data":{"address":{"address_line_1":"Ogilvie Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1NR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"d904ec59bbe1aa98c3aa8e5503a6f04faefe1a7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610673/persons-with-significant-control/individual/EY-BDXbhvKDkhCsPHGTFY6W-2JE"},"name":"Ms Sabine Guendel","name_elements":{"forename":"Sabine","surname":"Guendel","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC610673","data":{"address":{"address_line_1":"Ogilvie Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1NR","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"97f377dfc88860d340296e0196bcb077cb258f46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610673/persons-with-significant-control/individual/LAP92teM9YoJhZiNEWNZUStphC4"},"name":"Mr Finlay Anderson-Guendel","name_elements":{"forename":"Finlay","surname":"Anderson-Guendel","title":"Mr"},"nationality":"German,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12852071","data":{"address":{"address_line_1":"Boggart Hill Drive","country":"England","locality":"Leeds","postal_code":"LS14 1LE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"51339b500669a75584dc921c2a8508874bedf9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12852071/persons-with-significant-control/individual/CRBlyihhX0gsh2jkiehXNLQouaE"},"name":"Mr Alhassane Diallo","name_elements":{"forename":"Alhassane","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"SC610672","data":{"address":{"address_line_1":"West Main Street","address_line_2":"Armadale","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 3PZ","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4aead4b3d56e853df9e996f90a63c5e09a6cef98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610672/persons-with-significant-control/individual/O6MFEkkF4WPFl5rgvTohQ52FeqY"},"name":"Mrs Lyndsay Paterson","name_elements":{"forename":"Lyndsay","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12852081","data":{"address":{"address_line_1":"Albert Drive","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TN","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d64e890da68ea9b7c6a579b21a31fc0c8b90430b","kind":"individual-person-with-significant-control","links":{"self":"/company/12852081/persons-with-significant-control/individual/jMZfhXzYMfMQ4bkQ8T2dr-rdP7M"},"name":"Mr Charles Michael Livingstone Bracegirdle","name_elements":{"forename":"Charles","middle_name":"Michael Livingstone","surname":"Bracegirdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"04928983","data":{"address":{"address_line_1":"Unit 72 Ackhurst Industrial","address_line_2":"Estate Foxhole Road","locality":"Chorley","postal_code":"PR7 1NW","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1cf033c4ecc6ed30e33e6e3eb50201cf10d2b37e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04928983/persons-with-significant-control/individual/N5tBjRIkdXQ6G-NsYr8TzBqWDkQ"},"name":"Mr Kevin John Wynn","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"12852090","data":{"address":{"address_line_1":"Wynash Gardens","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3PU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ac3ac63cc2a7c9a34a5bfe6f01859d27fb14a37b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852090/persons-with-significant-control/individual/GguoxQ8YlPU-M9dHTl3af5IauZo"},"name":"Mr Lyudmil Gruev","name_elements":{"forename":"Lyudmil","surname":"Gruev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-02"}}
{"company_number":"00904877","data":{"address":{"address_line_1":"Erskine Road","country":"England","locality":"London","postal_code":"NW3 3AJ","premises":"1a Erskine Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"ba19a935bddc9da690dc3a43fd1a52742dac6996","kind":"individual-person-with-significant-control","links":{"self":"/company/00904877/persons-with-significant-control/individual/wlOch0ZNJKrRHjgHs5wEROkHJfc"},"name":"Mr Edward John Gold","name_elements":{"forename":"Edward","middle_name":"John","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02788007","data":{"address":{"address_line_1":"Churchill House","address_line_2":"Hyssop Close","locality":"Cannock","postal_code":"WS11 7FU","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1936},"etag":"a6961f2e76859e17d88a15d084766dff0b2f9f23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SHELVOKE, PICKERING, JANNEY LLP ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Kenneth Gordan Lees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02788007/persons-with-significant-control/individual/66Q-Iw7mul1tpabbzaamtF_s6vw"},"name":"Mr Kenneth Gordon Lees","name_elements":{"forename":"Kenneth","middle_name":"Gordon","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"12850880","data":{"address":{"address_line_1":"8 Sadler Place","country":"United Kingdom","locality":"London","postal_code":"E9 5QW","premises":"Flat 19 Tan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"aba943e9b6bec72289fe2e5eed3de25b968b83d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850880/persons-with-significant-control/individual/Y_E2Vlce3niCcCKqdXlv2YwM9MA"},"name":"Miss Olushola Anabel Shogbami-Dasilva","name_elements":{"forename":"Olushola","middle_name":"Anabel","surname":"Shogbami-Dasilva","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"08586743","data":{"address":{"address_line_1":"Caerleon Road","country":"Wales","locality":"Newport","postal_code":"NP19 7LY","premises":"533"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"46e15ebdf353229e1f42e4cc08fd81843b962ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/08586743/persons-with-significant-control/individual/JoEJwUGRX0pU1w7FpZijSBqkvmQ"},"name":"Mrs Tracey Jaques","name_elements":{"forename":"Tracey","surname":"Jaques","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08847866","data":{"address":{"address_line_1":"Crooksbury Road","country":"England","locality":"Farnham","postal_code":"GU10 1QB","premises":"Sandyacres"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f7f21c48375997571bafcf39f46fb2b8a6a152c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08847866/persons-with-significant-control/individual/EX6aHNgq1SzQWX3UamxrS0dQ2sc"},"name":"Mrs Helena Arnold","name_elements":{"forename":"Helena","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610723","data":{"address":{"address_line_1":"Colthill Drive","country":"United Kingdom","locality":"Milltimber","postal_code":"AB13 0EW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"446c5ea8b6744a9dd79a9ab5eed094d379e5c5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610723/persons-with-significant-control/individual/mvpLjPRfSuB_L_TmWAAi53hqAtU"},"name":"Mrs Fiona Duncan","name_elements":{"forename":"Fiona","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619493","data":{"address":{"address_line_1":"Abbots Ride","country":"England","locality":"Farnham","postal_code":"GU9 8HZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f2a040261276a1b49fa4bc3e245157a67cb7d8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619493/persons-with-significant-control/individual/nk4zoQ76oN68l1FHe8oduoenCxw"},"name":"Mrs Brigid Anne Walters","name_elements":{"forename":"Brigid","middle_name":"Anne","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12855820","data":{"address":{"address_line_1":"Caldy Road","country":"England","locality":"Liverpool","postal_code":"L9 4RY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c03f3e21237b3aeb37a92a5baf2bdebb0dbea81d","kind":"individual-person-with-significant-control","links":{"self":"/company/12855820/persons-with-significant-control/individual/wwyOeD57IPfisSblma6VBLqWy38"},"name":"Mr Mark O'Brien","name_elements":{"forename":"Mark","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11467842","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"92f22943625ff25e6489adef5695134a4ba57001","kind":"individual-person-with-significant-control","links":{"self":"/company/11467842/persons-with-significant-control/individual/XrtyytMEG3FyN3BCnQvKMj0mZ_o"},"name":"Mr Neil Wignall","name_elements":{"forename":"Neil","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12852980","data":{"address":{"address_line_1":"Brooke Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8RA","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f7edc5d7e6dcfbe9c96aab11d213fab44d97745b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852980/persons-with-significant-control/individual/OkyJrKhHyLFch6qYh4_5GrlBY74"},"name":"Mr Ismail Segun Akinwale","name_elements":{"forename":"Ismail","middle_name":"Segun","surname":"Akinwale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"SC610722","data":{"address":{"address_line_1":"Beach Holm","address_line_2":"Low Road","country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BS","premises":"Beachholm"},"ceased_on":"2021-10-04","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1946},"etag":"0a7cfd0aa5da33132d63f91a2d4f7198631f7f70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610722/persons-with-significant-control/individual/QogTj5j4Av9AeuMrzyHP71WkBhI"},"name":"Dr Colin Hugh Lennon","name_elements":{"forename":"Colin","middle_name":"Hugh","surname":"Lennon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619093","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"England","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"aa18740b0ed1240c3347f2b8507c5fb7322dd9d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619093/persons-with-significant-control/individual/iMQo8MR50UW_qRRcAwJ_orsgXYM"},"name":"Mr Nathan Martin","name_elements":{"forename":"Nathan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12855261","data":{"address":{"address_line_1":"Girton Avenue","country":"England","locality":"London","postal_code":"NW9 9TG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"163e4c7440c82b3416bc093455a284586caef6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12855261/persons-with-significant-control/individual/o8-Xtbj-fTEwaNTTNhqtAm7uvao"},"name":"Mr Elvis Mihai Lang","name_elements":{"forename":"Elvis","middle_name":"Mihai","surname":"Lang","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"04353077","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Stratford","locality":"London","postal_code":"E15 4HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d2293ca416fcf94046817d8a4fad16cdbbf26aea","kind":"individual-person-with-significant-control","links":{"self":"/company/04353077/persons-with-significant-control/individual/B21fua07UnxRkNcoZDxrLmpAY2U"},"name":"George Robert Ritchie","name_elements":{"forename":"George","middle_name":"Robert","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12855840","data":{"address":{"address_line_1":"427-431 Merchant Chamber","address_line_2":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Post Box 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5d8a98108b816edbe71f18f00e4da158aa27d52e","kind":"individual-person-with-significant-control","links":{"self":"/company/12855840/persons-with-significant-control/individual/Hl1J-P_y3WnSawrFMe1e0o4JhfQ"},"name":"Mr Chi Chong Chan","name_elements":{"forename":"Chi","middle_name":"Chong","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11618793","data":{"address":{"address_line_1":"Hayton","address_line_2":"Aspatria","country":"England","locality":"Wigton","postal_code":"CA7 2PQ","premises":"Hayton Grange","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"46d565364aae74f0ecd2189a9c7e17c4a5b68256","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618793/persons-with-significant-control/individual/4q58r77wP5cULlYM7IULFFo-g0w"},"name":"Mrs Clare Elizabeth Sowerby","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Sowerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12854230","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-11-27","etag":"e5ddf6482a24e41976b7acc930f32e1f0249cf63","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12854230/persons-with-significant-control/corporate-entity/Fk_sJGU01CpkroJlPnjGeihGPoE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855210","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1984},"etag":"7b4e8284bf08cc2a6e72698682ff3dc827dde378","kind":"individual-person-with-significant-control","links":{"self":"/company/12855210/persons-with-significant-control/individual/EfociKtuOC1QKxcCp2-goTPFFUA"},"name":"Mr Tarik Driouech","name_elements":{"forename":"Tarik","surname":"Driouech","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11619503","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5634d43e9c9208e6524fbec58a8a454627ee0a4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619503/persons-with-significant-control/individual/f3Kmv9lKrjJ0IFBlVgpNDiSjHRg"},"name":"Miss Becky Irena Laxton-Bass","name_elements":{"forename":"Becky","middle_name":"Irena","surname":"Laxton-Bass","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12855821","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4DS","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"751ee02e021604edcb1e12d2a416aa1d91b25819","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855821/persons-with-significant-control/individual/tiAdBT5ZRciQ2bj47HhgXg-RL1g"},"name":"Mr Muhammad Feroz","name_elements":{"forename":"Muhammad","surname":"Feroz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"10008941","data":{"address":{"address_line_1":"16th Floor, The Broadway No. 54-62","address_line_2":"Lockhart Road","country":"China","locality":"Wan Chai","premises":"Unit 04-05","region":"Hong Kong"},"etag":"2abd4471e5454fe4631740e5f90facb2682044a0","identification":{"country_registered":"Hong Kong","legal_authority":"Chapter 622 Of The Laws Of Hong Kong","legal_form":"Limited","place_registered":"Companies Registry","registration_number":"2852245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10008941/persons-with-significant-control/corporate-entity/PthAQ34lzDpX2C5sF7tqetCHxJo"},"name":"Oog International Holding Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC610722","data":{"address":{"address_line_1":"Beach Holm","address_line_2":"Low Road","country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BS","premises":"Beachholm"},"ceased_on":"2018-10-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dd5993decc2ed954bf2c0b7240ae7a01951d95e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610722/persons-with-significant-control/individual/DHFcTbXSPphMnfgf5vpHjY-nKM4"},"name":"Mr Matthew Colin Lennon","name_elements":{"forename":"Matthew","middle_name":"Colin","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619472","data":{"address":{"address_line_1":"The Square","address_line_2":"Alvechurch","country":"England","locality":"Birmingham","postal_code":"B48 7LA","premises":"The Courtyard 10"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7c8824063be135b0471eabcceba0a88264088cea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619472/persons-with-significant-control/individual/MaKK5X6OY_KFFWCI-I6PSQRZFWM"},"name":"Mr Scott Ronald Berry","name_elements":{"forename":"Scott","middle_name":"Ronald","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619512","data":{"address":{"address_line_1":"Druids View","country":"United Kingdom","locality":"Bingley","postal_code":"BD16 2DY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9c955fae9c559f9c89cf81905aa5028d161ae877","kind":"individual-person-with-significant-control","links":{"self":"/company/11619512/persons-with-significant-control/individual/iYaEgjRDI9dzDBA__2ibMkIQ9Do"},"name":"Mr David Edward Jonathan Parry","name_elements":{"forename":"David","middle_name":"Edward Jonathan","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620253","data":{"address":{"address_line_1":"Benson Road","country":"United Kingdom","locality":"London","postal_code":"SE23 3RJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"78bd5caef3b989ecba7b5bb456463d543c27b878","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620253/persons-with-significant-control/individual/IYqQkuzWW2Vlgcq2VuVZnRv0EhE"},"name":"Mrs Gemma Wade","name_elements":{"forename":"Gemma","surname":"Wade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09939626","data":{"address":{"address_line_1":"Comberton Road","country":"England","locality":"Kidderminster","postal_code":"DY10 1UA","premises":"1"},"ceased_on":"2017-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"acfa5fff58848d8cb39790d37d68224cc789107d","kind":"individual-person-with-significant-control","links":{"self":"/company/09939626/persons-with-significant-control/individual/9EatQ5O68Xz5A2coTdPOXRREXow"},"name":"Mr Warren Robert Delo","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Delo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-03"}}
{"company_number":"12854230","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b726da714debfc6c27b53af3108136916abbb44f","kind":"individual-person-with-significant-control","links":{"self":"/company/12854230/persons-with-significant-control/individual/4ulMxjMiPWD1tH13NicF6PlosZE"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-03"}}
{"company_number":"01100136","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Godalming","postal_code":"GU7 3NT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"751b264639c69025cff4351ed452adb7bf108227","kind":"individual-person-with-significant-control","links":{"self":"/company/01100136/persons-with-significant-control/individual/dMBBsFB2p23SpTJXXJjU1YTxy0Q"},"name":"Mr David Paul Boswell","name_elements":{"forename":"David","middle_name":"Paul","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC336336","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BB","premises":"58"},"ceased_on":"2018-03-26","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"812a686de41241564acc0408d9eac98c1a6ddff1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336336/persons-with-significant-control/individual/NnFFXGxwEhhytpM_v4p7HirjFdo"},"name":"Mr Rory Andrew Shearer","name_elements":{"forename":"Rory","middle_name":"Andrew","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619933","data":{"address":{"address_line_1":"Neasham Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2LX","premises":"62 Neasham Road"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c7803071b2702c41d4ebd4ad71f062eff6e476fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11619933/persons-with-significant-control/individual/J4YtCdRbNxvE7Tmh58jJr4MW_JQ"},"name":"Mr Owusu Kofi Boateng","name_elements":{"forename":"Owusu","middle_name":"Kofi","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08382806","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"London","postal_code":"W1K 5EH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"31c9503837d660285d19ba0e2d67bc3cb7aefdac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382806/persons-with-significant-control/individual/3EtgOa9mAT9hX7KdNiEdk1Tgzlw"},"name":"Miss Natalia Simone Kobbernagel-Bowles","name_elements":{"forename":"Natalia","middle_name":"Simone","surname":"Kobbernagel-Bowles","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11446061","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9JP","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"17f2806f3f51c6f57a4754f6a6e2a26f6d06ec97","kind":"individual-person-with-significant-control","links":{"self":"/company/11446061/persons-with-significant-control/individual/rPYMDG3a_2dMFm9tMramj-cPWKU"},"name":"Mr Tibor Kiss","name_elements":{"forename":"Tibor","surname":"Kiss","title":"Mr"},"nationality":"Hungarian,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12854221","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Bassingham","country":"England","locality":"Lincoln","postal_code":"LN5 9HB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"c78d9846a1c9674b1f93ae6b015db10b98b6c5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12854221/persons-with-significant-control/individual/xnlUdWpIpx5doxwhl24yT11ecXA"},"name":"Mr Jake Wells","name_elements":{"forename":"Jake","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"SC610723","data":{"address":{"address_line_1":"Colthill Drive","country":"United Kingdom","locality":"Milltimber","postal_code":"AB13 0EW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"06544a8663eddfe715bd3b4d8e3847a46b4353cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610723/persons-with-significant-control/individual/XrYfHv8E5ewbEdoKWVqPHPWu7Ac"},"name":"Mr Neil Duncan","name_elements":{"forename":"Neil","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619493","data":{"address":{"address_line_1":"Abbots Ride","country":"England","locality":"Farnham","postal_code":"GU9 8HZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ce895e53273b9a83d2b029ad38821d34c8af6015","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619493/persons-with-significant-control/individual/9ktHn2fS402NBQcaRQVl2AmO67M"},"name":"Mr Geoffrey Robert Walters","name_elements":{"forename":"Geoffrey","middle_name":"Robert","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09204386","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Over Haddon","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1JE","premises":"Lathkill Dale","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f824983685f62d5920072d17a60fa2ed996213ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09204386/persons-with-significant-control/individual/eX4ps91_ppPIO92p5I-Z1JXzpgI"},"name":"Mr Peter Geraint Mason","name_elements":{"forename":"Peter","middle_name":"Geraint","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC424463","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Beckley","postal_code":"OX3 9US","premises":"Church Corner House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"6042f4760845499796ae8ced15010502a5525c09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424463/persons-with-significant-control/individual/msf3qgedbgUwAdLgWoQAZION2sA"},"name":"Mrs Alison Olivia Kealy","name_elements":{"forename":"Alison","middle_name":"Olivia","surname":"Kealy","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"03707507","data":{"address":{"address_line_1":"7 Granard Business Centre","address_line_2":"Bunns Lane","locality":"London","postal_code":"NW7 2DQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"22aba3777586187d7391f6b2aab8915af713c480","kind":"individual-person-with-significant-control","links":{"self":"/company/03707507/persons-with-significant-control/individual/YwCYzTLaQtDq72uZgiXChBvTiqo"},"name":"Mr Cornelis Kees Van Der Wiele","name_elements":{"forename":"Cornelis","middle_name":"Kees","surname":"Van Der Wiele","title":"Mr"},"nationality":"Dutch,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12854251","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"London","postal_code":"E11 2JN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f03b9c752e913afa0e955c497207e9c59f863e24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854251/persons-with-significant-control/individual/iix6WrpPqpoltTV5s8e2EgOFfns"},"name":"Mr Thomas Nathan Place","name_elements":{"forename":"Thomas","middle_name":"Nathan","surname":"Place","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"09398276","data":{"address":{"address_line_1":"8-14 Church Road","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f360fc126dd101b42f8b96d1e78a9830ccee1820","kind":"individual-person-with-significant-control","links":{"self":"/company/09398276/persons-with-significant-control/individual/qXV48qUxSgUUOGo4YwLSIDCfe7c"},"name":"Mr Carl Andrew Bignell","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Bignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09204386","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Over Haddon","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1JE","premises":"Lathkill Dale","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1938},"etag":"2f6af11bf361f7fccbc1f37c54f10b63805aa0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09204386/persons-with-significant-control/individual/LUr4XqMnnha8yVYXqG5PAapa5Y8"},"name":"Dr Rosalind Edna Ann Mason","name_elements":{"forename":"Rosalind","middle_name":"Edna Ann","surname":"Mason","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04353077","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Stratford","locality":"London","postal_code":"E15 4HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"f99246b5efad67bcf4ab05cecf9ff3e9ae676709","kind":"individual-person-with-significant-control","links":{"self":"/company/04353077/persons-with-significant-control/individual/8VO8E-L7o_fSGQvAJiMw6Z7i3Zo"},"name":"Kathleen Audrey Ritchie","name_elements":{"forename":"Kathleen","middle_name":"Audrey","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12853731","data":{"address":{"address_line_1":"Regent Place","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2LP","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c85d17a96e1a97cc2d72f922cdf2a04931978a24","kind":"individual-person-with-significant-control","links":{"self":"/company/12853731/persons-with-significant-control/individual/ZKLv5RaHP8OlEfu3Bl9oJ7egzTw"},"name":"Angelina Muriel Smith","name_elements":{"forename":"Angelina","middle_name":"Muriel","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-02"}}
{"company_number":"09362857","data":{"address":{"address_line_1":"69 Parliament Hill Mansions","address_line_2":"Lissenden Gardens","country":"England","locality":"London","postal_code":"NW5 1NB","premises":"C/O Anna Ryabinina"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"72d4940adfe199f5667fbfa4bd28d075b7fbc820","kind":"individual-person-with-significant-control","links":{"self":"/company/09362857/persons-with-significant-control/individual/JC1kHkTZv8L6pSQQM7xHZU-J174"},"name":"Miss Anna Ryabinina","name_elements":{"forename":"Anna","surname":"Ryabinina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12855221","data":{"address":{"address_line_1":"Warneford Road","country":"England","locality":"Huddersfield","postal_code":"HD4 5TW","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"36848935dccfb0a258a495848aa823969ccb8b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12855221/persons-with-significant-control/individual/bO0IHDofXUG2TEwlQZ6kVPqpQVc"},"name":"Mr Allan John Winn","name_elements":{"forename":"Allan","middle_name":"John","surname":"Winn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11619923","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Great Horkesley","country":"England","locality":"Colchester","postal_code":"CO6 4EJ","premises":"Suite 17, Cautrac Serviced Offices"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b2c3f6a74cc102544d148710fce53e16bf0105b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619923/persons-with-significant-control/individual/cFojoIptj0H0n_luNtbwUCiJbuo"},"name":"Mr Byron Stevens","name_elements":{"forename":"Byron","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"04353077","data":{"address":{"address_line_1":"16-30 Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8PD","premises":"9th Floor Wigham House","region":"Essex"},"etag":"02d2a6e73174bbfe85b412cd86c1ad15e100b61a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04353077/persons-with-significant-control/corporate-entity/3z4ke0VJDnv4i8_Fe1SAht608qw"},"name":"Richburns Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619042","data":{"address":{"address_line_1":"Metroline House","address_line_2":"118-122 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Unit 201, Second Floor","region":"Middlesex"},"etag":"74a50428c7e2081e51d6bbef48a8c3551149428f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02414747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619042/persons-with-significant-control/corporate-entity/F2NAMt_n4l7lARxthq9JehIHrkI"},"name":"I E Music Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619072","data":{"address":{"address_line_1":"Fawe Park Road","address_line_2":"4 Fawe Park Mews","country":"England","locality":"London","postal_code":"SW15 2EQ","premises":"184a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9107d77eb0c9fb2b6b09d1ff9fbe9595a89b6ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619072/persons-with-significant-control/individual/T6t2d50yHDu1AvDeXGHJmLFx8qk"},"name":"Mr Samir Benzenine","name_elements":{"forename":"Samir","surname":"Benzenine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619483","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-10-12","etag":"4742ece12a435b928d11f14622caa4f4f95b5274","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619483/persons-with-significant-control/corporate-entity/c8WBWwa_mM34iOjtFjNKqyM6qKo"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12855271","data":{"address":{"address_line_1":"Narrow Street","country":"United Kingdom","locality":"London","postal_code":"E14 8BU","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b59019e4d21706da1bc2e0c7bce652f9c3fa5c22","kind":"individual-person-with-significant-control","links":{"self":"/company/12855271/persons-with-significant-control/individual/kx6pxm8-tloDXMhfhnmvm5Eb3ho"},"name":"Mr William Staples","name_elements":{"forename":"William","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11620283","data":{"address":{"address_line_1":"Margaret Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1TS","premises":"18"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b6611d0d9d6c850aaccb40eebe1067729c06028c","kind":"individual-person-with-significant-control","links":{"self":"/company/11620283/persons-with-significant-control/individual/merz9KI77COGAUeKSbKpzbg_xfM"},"name":"Mr Jarvis James","name_elements":{"forename":"Jarvis","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08757062","data":{"address":{"address_line_1":"Albert Road","locality":"Southsea","postal_code":"PO4 0JT","premises":"164","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"96c8f2508238cc9032515c719dbc03433128b8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08757062/persons-with-significant-control/individual/F6V7oON2Y5R9vmkdx1Cn4x055Fk"},"name":"Mr Naseem Mohammed Ahmed","name_elements":{"forename":"Naseem","middle_name":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"06043627","data":{"address":{"address_line_1":"13 Arbutus Road","address_line_2":"Redhill","locality":"Surrey","postal_code":"RH1 6LH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2b1ad54857768816252a3c9dc967da365a412a5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043627/persons-with-significant-control/individual/jfO-yqtKsv9Hhp9fC4mVcTxFP0c"},"name":"Mrs Tracey Jane Cato","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Cato","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12854251","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"London","postal_code":"E11 2JN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"22d5e83b9ea1028dc9dd527478fe1123b1e8498c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12854251/persons-with-significant-control/individual/20mJMv2UHiCLPel2am9e-AwtCJ0"},"name":"Ms Paula Andrea Ruffell","name_elements":{"forename":"Paula","middle_name":"Andrea","surname":"Ruffell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12855230","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 3JP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ed9213790bd70745cb757592a3768c00ad63943e","kind":"individual-person-with-significant-control","links":{"self":"/company/12855230/persons-with-significant-control/individual/PQWqOtv6jxL1B-nBww8vW8fvnvY"},"name":"Mr Zishan Tanweer","name_elements":{"forename":"Zishan","surname":"Tanweer","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"11619932","data":{"address":{"address_line_1":"1 Gifford Street","country":"England","locality":"Islington","postal_code":"N1 0GN","premises":"150 St Williams Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d7dd9282ad692aea75b8c0fcb782c68ccc7893d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11619932/persons-with-significant-control/individual/UulquZrzOsM4MlEymEqj55NpZcM"},"name":"Miss Marlene James","name_elements":{"forename":"Marlene","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"OC424463","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Beckley","postal_code":"OX3 9US","premises":"Church Corner House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"0c7948c74cc5193d6a3dc2bf34f07d6ad3a9db7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424463/persons-with-significant-control/individual/o6og7hK3iPMbNcsIZzoh22sDy8Q"},"name":"Mr Richard John Courthope Kealy","name_elements":{"forename":"Richard","middle_name":"John Courthope","surname":"Kealy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-12"}}
{"company_number":"02890657","data":{"address":{"address_line_1":"21, Bryanston Street","country":"England","locality":"London","postal_code":"W1H 7PR","premises":"7th Floor"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1929},"etag":"a4e8774a16f72838a19fee90ad95d41a2c9565b9","kind":"individual-person-with-significant-control","links":{"self":"/company/02890657/persons-with-significant-control/individual/G2-egF9drWXm2BKOEUPNzm0P8q8"},"name":"Hon Vice Admiral Sir Frederick Donald Gosling","name_elements":{"forename":"Frederick","middle_name":"Donald","surname":"Gosling","title":"Hon Vice Admiral Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"12766500","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Boscombe Down Business Park","country":"United Kingdom","locality":"Amesbury","postal_code":"SP4 7RX","premises":"Mills House","region":"Wilts"},"etag":"cd86d46dc965658d7ada84980ca57cc6bc5491d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10101116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12766500/persons-with-significant-control/corporate-entity/xVFRD5SrcHj2zOGrrsenquQQ0fU"},"name":"Ervin Hall Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"11621823","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"249c0de5a9dd8a7800561f1947c6b63077619f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621823/persons-with-significant-control/individual/LmKiEyvQtEk0wkiDYYDYuBrrrtA"},"name":"Mr Kemal Tarkan Olcay","name_elements":{"forename":"Kemal","middle_name":"Tarkan","surname":"Olcay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622243","data":{"address":{"address_line_1":"Halbutt Street","country":"England","locality":"Dagenham","postal_code":"RM9 5AR","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b5b0319366904bf149d0bd2843aa8de7da1dfb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622243/persons-with-significant-control/individual/fOTes-Xwhuj80fja5fCZu7opdkA"},"name":"Mr Eduard Ceban","name_elements":{"forename":"Eduard","surname":"Ceban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11620723","data":{"address":{"address_line_1":"88 - 94 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AQ","premises":"1st Floor Deneway House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d25d4919e22c41efee9eb13ed6abd610323849ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620723/persons-with-significant-control/individual/QFMp1o5aYIdz0NbUT8afsoikGPk"},"name":"Mr Adrian Charles Irish","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Irish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12855841","data":{"address":{"address_line_1":"160 Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3PG","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"188c033d1842cd7630f5e5dfccb640fb8a72a352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855841/persons-with-significant-control/individual/eQeBAT2pkrV5p49KUHT65ekywS0"},"name":"Mr Binit Patel","name_elements":{"forename":"Binit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"12856771","data":{"address":{"address_line_1":"Tulsemere Road","country":"England","locality":"London","postal_code":"SE27 9EH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e219a7055d2206a4af38a0d62cda96e215c191bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12856771/persons-with-significant-control/individual/Zq7LTO1ts7-3_S-u3hqeKbu_aAk"},"name":"Ms Nasreen Shire Jama","name_elements":{"forename":"Nasreen","middle_name":"Shire","surname":"Jama","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"08925840","data":{"address":{"address_line_1":"Swalcliffe","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 5EN","premises":"5 Bakers Lane","region":"Oxon"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4ee26cda2b3618c3262a0faffe5a4dfd127eea6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08925840/persons-with-significant-control/individual/MrT3fhHy5zQBF9Bz1SOaNut_CRo"},"name":"Mrs Karen Jane Riordan","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Riordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"11621833","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"405 Pentax House"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ac0825c526ea4b03164537d5160378e24cb5e571","kind":"individual-person-with-significant-control","links":{"self":"/company/11621833/persons-with-significant-control/individual/lprVDb5fvl--FzJCbVliYpPAaKc"},"name":"Mr Piotr Czeczko","name_elements":{"forename":"Piotr","surname":"Czeczko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12855841","data":{"address":{"address_line_1":"160 Wapping High Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3PG","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"74c02a20827104eb465709f9e2409bab00f0ddd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12855841/persons-with-significant-control/individual/BHJH-atLV0CTWmfJXkmfMUDCFCg"},"name":"Mrs Laila Patel","name_elements":{"forename":"Laila","surname":"Patel","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-03"}}
{"company_number":"04861771","data":{"address":{"address_line_1":"Milbourne Street","care_of":"K D BUSINESS ADVISERS","locality":"Carlisle","postal_code":"CA2 5XF","premises":"Bourne House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"29fec601c0fedb2862d240e795f0f9ada32fa43f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861771/persons-with-significant-control/individual/jTaP2paiRrM6pHkOWHHVBmQxkJ8"},"name":"Mr Christopher James Kyle","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-08-01"}}
{"company_number":"11621813","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"28bcdec7c45d68e8d79cca32e4ec8261d70c74fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11621813/persons-with-significant-control/individual/uqPaxY5tTn-CtcKaozt_svXqlWY"},"name":"Sailesh Dabhi","name_elements":{"forename":"Sailesh","surname":"Dabhi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"09392187","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6EP","premises":"57","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"be6ebd1613de55e4d7a27819eddfa5ec8e647db7","kind":"individual-person-with-significant-control","links":{"self":"/company/09392187/persons-with-significant-control/individual/rKSamx5wrxsok_EHtrePNHX4sJU"},"name":"Mrs Sojamma Joseph","name_elements":{"forename":"Sojamma","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11620762","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6TD","premises":"333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9514e288c97224dfacc945bcaabc5fe614ebf909","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620762/persons-with-significant-control/individual/_Idxrou1i7IXkxG3e-xtm2wKBBg"},"name":"Mr Adetunji Philip Adeoye","name_elements":{"forename":"Adetunji","middle_name":"Philip","surname":"Adeoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09854736","data":{"address":{"address_line_1":"Javelin Road","country":"England","locality":"Norwich","postal_code":"NR6 6HX","premises":"4","region":"Norfolk"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"ab077821eef4d9fb7c5787edab5ab4d5649493d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09854736/persons-with-significant-control/individual/nuX-YlW0tCoqSajwbv94uO0N3BQ"},"name":"Mr Dennis Matthew Bacon","name_elements":{"forename":"Dennis","middle_name":"Matthew","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07128156","data":{"address":{"address_line_1":"Beechway","address_line_2":"Ashby","country":"England","locality":"Scunthorpe","postal_code":"DN16 2HF","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b9af2c09bd9e17f495a3baa8026645cb8fc491e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128156/persons-with-significant-control/individual/H5IPctgj-cbHy_UuWYcJyJgI1zs"},"name":"Mrs Rebecca Buss","name_elements":{"forename":"Rebecca","surname":"Buss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11621842","data":{"address":{"address_line_1":"Cook Way","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"2 Drake House"},"etag":"4eac11de27b50378a32f76c9e0e0ff292377ba33","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09693449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11621842/persons-with-significant-control/corporate-entity/nn11h8Zo2SKHn9TrIwnDb7V0GNA"},"name":"Dcg Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07750223","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4JL","premises":"34","region":"Surrey"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f8f992b6e628cff0c60c41b4e7375ef975b4f1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07750223/persons-with-significant-control/individual/K9-DkYRrbuBP46Zn0TUN_Chb9vs"},"name":"Maninder Kaur","name_elements":{"forename":"Maninder","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"03481942","data":{"address":{"address_line_1":"Baptist House","address_line_2":"129 Broadway","locality":"Didcot","postal_code":"OX11 8RT","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4aeb35826b3e5e9ec06e009c401280bc5db4654a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03481942/persons-with-significant-control/individual/1D9TZvprSlFCrpbN5qgaw-aoECQ"},"name":"Mr Mark Spriggs","name_elements":{"forename":"Mark","surname":"Spriggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"07128156","data":{"address":{"address_line_1":"Beechway","address_line_2":"Ashby","country":"England","locality":"Scunthorpe","postal_code":"DN16 2HF","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"09005a842350178c888c7bf03fe4a8646add73c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128156/persons-with-significant-control/individual/uSV0H6fbHHv0wehjN9ugdFOzjDk"},"name":"Mr Simon Buss","name_elements":{"forename":"Simon","surname":"Buss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12803441","data":{"address":{"address_line_1":"81 Lee High Road","country":"England","locality":"London","postal_code":"SE13 5NS","premises":"Office 42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2020},"etag":"fade5f6331bd9ff0f6d606e2e277fae066fda26e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12803441/persons-with-significant-control/individual/InnQ-vcMSFd32pKCUhiuqUl1CMk"},"name":"Miss Joanne Nichola Carter","name_elements":{"forename":"Joanne","middle_name":"Nichola","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-03"}}
{"company_number":"12059741","data":{"address":{"address_line_1":"Flat 9,","address_line_2":"Grandfield Avenue","country":"England","locality":"Watford","postal_code":"WD17 4XA","premises":"12"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"924d1f2002aa074225485dddecdc193cc475dfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12059741/persons-with-significant-control/individual/U5R4fthmfy4w9r-AJVcblneVdYM"},"name":"Mr Divine Forba Chefor","name_elements":{"forename":"Divine","middle_name":"Forba","surname":"Chefor","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-07"}}
{"company_number":"07885476","data":{"address":{"address_line_1":"Sweden Gate","country":"England","locality":"London","postal_code":"SE16 7TG","premises":"1 Baltic Quay"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"16c1ab0cf7060c7683dc3d21ef03c25081b2769e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07885476/persons-with-significant-control/individual/BUS6vFeAZgEMZ09hta-90WADO_c"},"name":"Mr Peter William Robertson","name_elements":{"forename":"Peter","middle_name":"William","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622853","data":{"address":{"address_line_1":"Broxburn Drive","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5PQ","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b4b69640f2173a75173b11cc7323c2c76e126fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11622853/persons-with-significant-control/individual/ZM30Qi-OVbaSRVrdBxoFKb0BFGg"},"name":"Ms Azeezat Adeola Akinwumi","name_elements":{"forename":"Azeezat","middle_name":"Adeola","surname":"Akinwumi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09981456","data":{"address":{"address_line_1":"Hazeloak Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2AY","premises":"31"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0bbda71a4722788ca38900aefc37e0fa521c80a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981456/persons-with-significant-control/individual/XGOp5AzGwL75fQ9uJ6w7J5ZAemk"},"name":"Mr Stephen Michael Fall","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Fall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11623422","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"34fff205bf5c53e921d86b8c908a9bf880a39122","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09635024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11623422/persons-with-significant-control/corporate-entity/7PHLUvFuoriKTctDkpYNppgPj9M"},"name":"Adani Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07921577","data":{"address":{"address_line_1":"Brecon Road","address_line_2":"Hampshre","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 5LR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"90c7dca594ed62668f43bd4277696b51c3aa68d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07921577/persons-with-significant-control/individual/J3VHgP2BAIQcifOuf8ICvKY7CHQ"},"name":"Mr Lukasz Golabek","name_elements":{"forename":"Lukasz","surname":"Golabek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09390346","data":{"address":{"address_line_1":"Manor House Drive","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"35281eca948d38a6cd105572edf7ed28845390dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390346/persons-with-significant-control/individual/8C7JDdc0tlIw7yOonip-WFg5wYQ"},"name":"Ms Lovejoy Dee Chimuka","name_elements":{"forename":"Lovejoy","middle_name":"Dee","surname":"Chimuka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12207901","data":{"address":{"address_line_1":"West Quary","address_line_2":"Bridgwater","country":"England","locality":"Somerset","postal_code":"TA6 3HL","premises":"8"},"ceased_on":"2022-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c662229ac267c5db16a3104fbaaa08ddd42a7bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12207901/persons-with-significant-control/individual/t5389PW2NqSI9nI6YSgyy2qMnSA"},"name":"Mr Mani Hedwati","name_elements":{"forename":"Mani","surname":"Hedwati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"11622862","data":{"address":{"address_line_1":"World's End Estate","country":"United Kingdom","locality":"London","postal_code":"SW10 0ED","premises":"34 Whistler Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ba6d61891c3cdeec361007f41ce29be5d084f28f","kind":"individual-person-with-significant-control","links":{"self":"/company/11622862/persons-with-significant-control/individual/hmGZkv15sgW8_iH-WzLeUUfgE8E"},"name":"David Brian Mcmillan","name_elements":{"forename":"David","middle_name":"Brian","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"02246053","data":{"address":{"address_line_1":"Little Green","country":"England","locality":"Richmond","postal_code":"TW9 1QS","premises":"C/O Onslow Hall","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5033b8d948880514c04eb3201295649941011827","kind":"individual-person-with-significant-control","links":{"self":"/company/02246053/persons-with-significant-control/individual/HS6G2dyrvYaT8W-l2xnLHM5-5pQ"},"name":"Mr Michael Patrick Daly","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11623623","data":{"address":{"address_line_1":"Caspian Way","country":"England","locality":"Purfleet","postal_code":"RM19 1LE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"52379085295dd035633c6a6c749f9e7388b596fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623623/persons-with-significant-control/individual/6bBM4lwyLn8PaBblDiBsUYqea_g"},"name":"Mr Felix Kwaitoo","name_elements":{"forename":"Felix","surname":"Kwaitoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623823","data":{"address":{"address_line_1":"Hambleton Street","country":"England","locality":"Wakefield","postal_code":"WF1 3NW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"48cf0b0d1a3cab54b880e7c105552263177ef2fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623823/persons-with-significant-control/individual/2letrK_fTsykMhWWYkjJFE7JVhY"},"name":"Mr Pamathas Shanmugaratnam","name_elements":{"forename":"Pamathas","surname":"Shanmugaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622462","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"83915110ae04633ffa57a613b96da6666291b5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11622462/persons-with-significant-control/individual/7roFjpJI1pu6UbtS77JaOB15VD8"},"name":"Mr Adam Baker","name_elements":{"forename":"Adam","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC610842","data":{"address":{"address_line_1":"Rattray Street","country":"United Kingdom","locality":"Bo'Ness","postal_code":"EH51 9PE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"1623648d42cc5648095da4d10810f0477f9ca57b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610842/persons-with-significant-control/individual/alKAKacvBgS2VImOpFCMeLKyWPo"},"name":"Mr Mindaugas Sakalauskas","name_elements":{"forename":"Mindaugas","surname":"Sakalauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04984136","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Document Genie Technopole","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d66011140ca54fabcbc933ccdcaa3b1d4e756f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/04984136/persons-with-significant-control/individual/6Y90Gb5T5oNwkbjnhSXJtBYgEow"},"name":"Mr Nicholas Mark Hilsden","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Hilsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623333","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e72cf6736141d5fcb89454098150d03eb6367e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11623333/persons-with-significant-control/individual/kbVZ9De3iB0uINt3qnyD8rmhV9I"},"name":"Mr Serkan Yilmaz","name_elements":{"forename":"Serkan","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03708247","data":{"address":{"address_line_1":"Washington Street","address_line_2":"St. Paul","country":"United States","locality":"Minnesota","premises":"385"},"etag":"5960d3360c8425e13ca63f7d05f3335e2b13df3d","identification":{"legal_authority":"Minnesota","legal_form":"Listed Company On Nyse"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03708247/persons-with-significant-control/corporate-entity/oY0f36ucdpIIZDs8BV4_Nrtn9Dg"},"name":"The Travelers Companies, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10020883","data":{"address":{"address_line_1":"1 - 3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Canterbury Court"},"etag":"82836cc6c1f90d8134b96c50f0c54a2a96a6081f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09340342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10020883/persons-with-significant-control/corporate-entity/Smro2LKr7SJOtsMk47g__BYGR1Q"},"name":"Ask Inclusive Finance Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-06"}}
{"company_number":"03481942","data":{"address":{"address_line_1":"Baptist House","address_line_2":"129 Broadway","locality":"Didcot","postal_code":"OX11 8RT","region":"Oxfordshire"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1c557713d51945fb64b671ae84c71277d9b8b21c","kind":"individual-person-with-significant-control","links":{"self":"/company/03481942/persons-with-significant-control/individual/MDxKNm1jdobaLsQOevH7tCLWvA8"},"name":"Revd Diane Watts","name_elements":{"forename":"Diane","surname":"Watts","title":"Revd"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"11666231","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"30e285b4e9fead3e1e4b65896715a2b4ae5c3f29","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability","place_registered":"Companies House England \u0026 Wales","registration_number":"12843740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11666231/persons-with-significant-control/corporate-entity/Gm1mtdJSyNyoJOAhN6VA2a3oqso"},"name":"Papex Advances Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"SC610862","data":{"address":{"address_line_1":"Stewart Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1UJ","premises":"46/7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"2f940806f76c82c060305c0113178757fef5953e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610862/persons-with-significant-control/individual/3LPhL6gnzNTJeC5Mv7ZbarhLm6w"},"name":"Mr Thibault Smetryns","name_elements":{"forename":"Thibault","surname":"Smetryns","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622863","data":{"address":{"address_line_1":"Underwood Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2EY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8b95109145d8f86330e396e0448df7efc92be7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622863/persons-with-significant-control/individual/R4MBIq6Eeb3G-XDyuocStBjT12E"},"name":"Mrs Shuqing Du","name_elements":{"forename":"Shuqing","surname":"Du","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC416497","data":{"address":{"address_line_1":"Cathcart Road","locality":"Glasgow","postal_code":"G42 8AB","premises":"584"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"900fb983020ba6870e4d2dc55183839e636efb78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416497/persons-with-significant-control/individual/6dW4JUacet3sOwWDwVQgG2j43mM"},"name":"Mr Mohammed Arshad","name_elements":{"forename":"Mohammed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04361816","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4EE","premises":"The Belde"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1f0cb67cbbbf4c0a4ba87fb7c61dcf9e30466a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/04361816/persons-with-significant-control/individual/c78_y3YgAccpp4JrVX4jG6x0DAE"},"name":"Miss Ruth Elizabeth Thomas","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-30"}}
{"company_number":"10006307","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1979},"etag":"e8b3d5d6b5a1e2c5febb5297a42ad26de4f8268a","kind":"individual-person-with-significant-control","links":{"self":"/company/10006307/persons-with-significant-control/individual/SahBI1jUs_kJcbUVxxziw1Ts0Zk"},"name":"Zhang Heng","name_elements":{"forename":"Zhang","surname":"Heng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09393176","data":{"address":{"address_line_1":"Ashwood Close","address_line_2":"Newcastle Upon Tyne","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DH","premises":"32"},"ceased_on":"2022-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"282e55fd626615c4b05773d95b59b2a20753b59b","kind":"individual-person-with-significant-control","links":{"self":"/company/09393176/persons-with-significant-control/individual/h44xLAb31leLLEVCg11N1EYRMss"},"name":"Keerthi Cheekati","name_elements":{"forename":"Keerthi","surname":"Cheekati"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622653","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3b10ec488a1c060d2bff85dc7dbf4a8504bd10f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11622653/persons-with-significant-control/individual/xZnTjPA9NKW7Y5RHfeHF2UyFLQs"},"name":"Dr Nihir Vedd","name_elements":{"forename":"Nihir","surname":"Vedd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"01454067","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"8176fd46405559eac5bf9916eec6d5100b886bde","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"1454064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01454067/persons-with-significant-control/corporate-entity/NhAT2qkHdcpRcqhAohApKUfKCK4"},"name":"The Berkeley Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623322","data":{"address":{"address_line_1":"Lever Street","address_line_2":"Spaceportx","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1DZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a0291ac8a4687c1e8147b44712340662fcf9eaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/11623322/persons-with-significant-control/individual/Mty6-Kp7nAcuNQprk0D2WI-M5vY"},"name":"Mr Douglas Edward Ward","name_elements":{"forename":"Douglas","middle_name":"Edward","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10042216","data":{"address":{"address_line_1":"Copse Walk","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8XH","premises":"Prennau House"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2d66bbb001709d16697029d430a613be3a41ce10","kind":"individual-person-with-significant-control","links":{"self":"/company/10042216/persons-with-significant-control/individual/qzp3XNNGw0iAC6PTWWhy-Zfppok"},"name":"Mr Alexander Charles Duce","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"11623812","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"4b8723b1e5d3a9f9625f63934e349e050f010b87","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11623614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11623812/persons-with-significant-control/corporate-entity/uXnnDAgS1hbD8HeLaihBRDNfTWY"},"name":"Adani Seventeen A Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09393176","data":{"address":{"address_line_1":"Ashwood Close","address_line_2":"Newcastle Upon Tyne","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9f8e643d7498a5cfede8b16081710017c535503f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393176/persons-with-significant-control/individual/Gex03WaGj-NpTm-2EJ84Bh1A4DM"},"name":"Mr Raghu Adimulam","name_elements":{"forename":"Raghu","surname":"Adimulam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12857070","data":{"address":{"address_line_1":"Via Paludicella","address_line_2":"Naples","country":"Italy","locality":"Saint'Antonio Abate (Na)","premises":"97 Cap"},"etag":"017c4c1457a61d3ab2137a1c88b12a3f071bbe5f","identification":{"country_registered":"Naples,Italy","legal_authority":"Italy","legal_form":"S.R.L.","place_registered":"Centre Of Commerce  Naples","registration_number":"Na-672407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12857070/persons-with-significant-control/corporate-entity/iMmYeh-Xw6ahPRDTSijwQyIYS8s"},"name":"Phse S.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"08369263","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Winkfield Row","locality":"Bracknell","postal_code":"RG42 6ND","premises":"Victoria Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"29bd9a04d8738573dcffb57616cc49e0ff0f517c","kind":"individual-person-with-significant-control","links":{"self":"/company/08369263/persons-with-significant-control/individual/cXiLNUoYF03zC0R8LT_i8LRaOhw"},"name":"Mr David John Machon","name_elements":{"forename":"David","middle_name":"John","surname":"Machon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-01"}}
{"company_number":"11623312","data":{"address":{"address_line_1":"Pell Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2NS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bd7b294fc3e91af60ad9977632dd63936952205b","kind":"individual-person-with-significant-control","links":{"self":"/company/11623312/persons-with-significant-control/individual/amsJXte_ZgGYIdd2GnBgLX0eUPA"},"name":"Mr Hubert Rybarczyk","name_elements":{"forename":"Hubert","surname":"Rybarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"05351226","data":{"address":{"address_line_1":"Altrincham Road","address_line_2":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4EL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"6497f8de36b1bb84027942f0a90dcb4179f461d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05351226/persons-with-significant-control/individual/56yuVhGLfjDmL9RdgT0zlRn5uFY"},"name":"Mr Martin Roland Sinclair","name_elements":{"forename":"Martin","middle_name":"Roland","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09902487","data":{"address":{"address_line_1":"Vicarage Hill","country":"England","locality":"Benfleet","postal_code":"SS7 1PG","premises":"240","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6c638fdcd5f97ba740cfdb292070a13a427a52ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902487/persons-with-significant-control/individual/BAhKXZv19ypqMXdIU5PXS6O_zCY"},"name":"Mrs Uma Bendrum","name_elements":{"forename":"Uma","surname":"Bendrum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"04146906","data":{"address":{"address_line_1":"The Green","address_line_2":"Upper Heyford","locality":"Bicester","postal_code":"OX25 5LG","premises":"The Old School","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d6b08711447a1cc4c1e1361193e36227707969fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146906/persons-with-significant-control/individual/WoXxyc6YOg44G5-WXnhmlbjaEr0"},"name":"Mr Nicholas John Alcraft","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Alcraft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622472","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"de5a75354807c8c14dffa98691424b24b63c8b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11622472/persons-with-significant-control/individual/YFkdqzBBWNN_rleqUPq5znAkRKo"},"name":"Kenneth Paton","name_elements":{"forename":"Kenneth","surname":"Paton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07885476","data":{"address":{"address_line_1":"Sweden Gate","country":"England","locality":"London","postal_code":"SE16 7TG","premises":"1 Baltic Quay"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0155aa48ef49640490e3509415b5ea2a9374c380","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07885476/persons-with-significant-control/individual/mmDfTIiSiGV1jWVuGGZ9Rip3SmU"},"name":"Mr Keith Allen Greenhalgh","name_elements":{"forename":"Keith","middle_name":"Allen","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01612367","data":{"address":{"address_line_1":"Mill Lane Trading Estate","address_line_2":"Mill Lane","country":"England","locality":"Croydon","postal_code":"CR9 4PS","premises":"Unit 6","region":"Surrey"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"01fee8da98384935e8208c75e574dbacecededf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01612367/persons-with-significant-control/individual/6gmIL-kjdzc058AuJsenXCMaKj0"},"name":"Mrs Jennifer Ann Witham","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Witham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"11623333","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor  The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"eb64701f1b27e5e6c32560ea84ed43e9d77503d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11623333/persons-with-significant-control/individual/ccDq67Om0vfEv0ROg7aiVf0By-8"},"name":"Ms Anaa Rafique Sulehri","name_elements":{"forename":"Anaa","middle_name":"Rafique","surname":"Sulehri","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09964676","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Rugby","postal_code":"CV21 2NY","premises":"31","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3fa4c0b543e63e0cab8a62e7a9a033f79c1d552e","kind":"individual-person-with-significant-control","links":{"self":"/company/09964676/persons-with-significant-control/individual/3EiE1BkfuavFHiNE_BA09g4dYao"},"name":"Mr Roberts Strautins","name_elements":{"forename":"Roberts","surname":"Strautins","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12856771","data":{"address":{"address_line_1":"Tulsemere Road","country":"England","locality":"London","postal_code":"SE27 9EH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d26e2a9dbcd75edf185b26dea52e32477fa48ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/12856771/persons-with-significant-control/individual/q-_Wfu2K8pC9poXHWQxwi63mlaQ"},"name":"Mr Gary Williams","name_elements":{"forename":"Gary","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"09967756","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W7 1LB","premises":"72 Church Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"89f68754db16b8622314ff38157da70ab6bc8b05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967756/persons-with-significant-control/individual/NulK0zCNKqdHtCxTZB9NbBeDf-c"},"name":"Mr Brendan Brendan Mauger","name_elements":{"forename":"Brendan","middle_name":"Brendan","surname":"Mauger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06161823","data":{"address":{"address_line_1":"50 Kansas Avenue","country":"England","locality":"Salford","postal_code":"M50 2GL","premises":"Baltimore House"},"etag":"02b9cfa378380db03c828fd9948435f43e88398a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"08809214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06161823/persons-with-significant-control/corporate-entity/cbRUMV1p3QuCa7NMspgUqg2wyZY"},"name":"K3 Business Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11623012","data":{"address":{"address_line_1":"Cooke Way","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4FW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"09d34be80456de6feacb784ff6029144eeb506f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623012/persons-with-significant-control/individual/teIVjqeGVrKAb6OQWf0Ap4Vd1hM"},"name":"Miss Claire Louise Nelson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623392","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"4d5dd7dd9344d0370930858c3383143ebc1f70c5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11623179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11623392/persons-with-significant-control/corporate-entity/TXB2_mX9O_hRo1WHDroNaTT_XP0"},"name":"Adani Sixteen A Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623652","data":{"address":{"address_line_1":"Leyborne Park","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3HB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"1be14fbf5c33111bffb394db84c9c4007c28db59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623652/persons-with-significant-control/individual/cnxLzJqqjsbRtKpoKG-pNBna4wk"},"name":"Mr Michael John Thexton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622283","data":{"address":{"address_line_1":"High Heaton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7TA","premises":"25 Swaledale Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0d5d12e6322a41777abbf407ea0ab24f8a195eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622283/persons-with-significant-control/individual/vtDzMeZneirTg8s9CpF-VFaERqM"},"name":"Mr Mark Humphries","name_elements":{"forename":"Mark","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12857070","data":{"address":{"address_line_1":"Felix Lane","address_line_2":"Shepperton","country":"United Kingdom","locality":"Middlesex","postal_code":"TW17 8NS","premises":"1 Shepperton Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"dc50e5e4ab9dd1784caf48935ab1d742721f6d46","kind":"individual-person-with-significant-control","links":{"self":"/company/12857070/persons-with-significant-control/individual/2djlBZeLNZXPIkVwEeu8zOf-l5k"},"name":"Graham David Inglis","name_elements":{"forename":"Graham","middle_name":"David","surname":"Inglis"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"12857450","data":{"address":{"address_line_1":"Harold Wood","country":"England","locality":"Essex","postal_code":"RM3 0HU","premises":"Unit 8, Bates Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d1e0936d3951ad1e586dcd75b9a44822b35aab06","kind":"individual-person-with-significant-control","links":{"self":"/company/12857450/persons-with-significant-control/individual/krqdQDfe_GzEuQ8YzWcqtA3WHiQ"},"name":"Mr Steven Peter Ince","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-04"}}
{"company_number":"11623013","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 2PH","premises":"2 David Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0459114ad020c575ef2c84e3f60abb9dd58ded07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623013/persons-with-significant-control/individual/JFtVUPjAZbVTKo6-mphtZVQOqAw"},"name":"Mr Lee Mark O'Nions","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"O'Nions","title":"Mr"},"natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"04151197","data":{"address":{"address_line_1":"Etwell Place","country":"England","locality":"Surbiton","postal_code":"KT5 8SF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"2ea057aa74b36054b1cb42784bb04a6e96963325","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04151197/persons-with-significant-control/individual/DQDHt7WFtPpetku3v5UmVc9QaaE"},"name":"Mr Abraham Karkinsky","name_elements":{"forename":"Abraham","surname":"Karkinsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"11623673","data":{"address":{"address_line_1":"Farm Close","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3JF","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f915c0504790f7cd0d24a0005995b5eaf0b7b437","kind":"individual-person-with-significant-control","links":{"self":"/company/11623673/persons-with-significant-control/individual/XW6Qft8szVFkqY88hTEWmPAtOGo"},"name":"Miss Gaganpreet Chandan","name_elements":{"forename":"Gaganpreet","surname":"Chandan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622452","data":{"address":{"address_line_1":"Hillwood Road","country":"England","locality":"Madeley Heath","postal_code":"CW3 9JZ","premises":"81","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"0b12bd5a5f52b2458c3d0fc1a9762890ba8b0a43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622452/persons-with-significant-control/individual/MlubYg3I1hla_VX4GG184XgEMFg"},"name":"Stephen Burke","name_elements":{"forename":"Stephen","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622472","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"41209a77823973972c8b52f3d854d53d9b482f31","kind":"individual-person-with-significant-control","links":{"self":"/company/11622472/persons-with-significant-control/individual/bV9cclyVg7mnRLXeycADCQbjzcY"},"name":"Ruth Paton","name_elements":{"forename":"Ruth","surname":"Paton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622842","data":{"address":{"address_line_1":"Rosebery Avenue","address_line_2":"Rosebery Industrial Estate","country":"England","locality":"London","postal_code":"N17 9SR","premises":"Unit 10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"fb38b7b170142432cbda550da741f6b8437ffae8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622842/persons-with-significant-control/individual/Pb9N9IqPBCrGxH_ESc-KodVyfuc"},"name":"Mr Gunay Agbaba","name_elements":{"forename":"Gunay","surname":"Agbaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"01612367","data":{"address":{"address_line_1":"Mill Lane Trading Estate","address_line_2":"Mill Lane","country":"England","locality":"Croydon","postal_code":"CR9 4PS","premises":"Unit 6","region":"Surrey"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"2a2007de0512eae01498bc8999deab35d10be648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01612367/persons-with-significant-control/individual/8dcDYWYF1un-1JhR7ZPcRg-apAw"},"name":"Mr Nicholas John Witham","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Witham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"11623393","data":{"address":{"address_line_1":"Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W10 5LZ","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"81ef4fd5c039a6fbdaeef71f7c5bb6cc9dcffde4","kind":"individual-person-with-significant-control","links":{"self":"/company/11623393/persons-with-significant-control/individual/O-eBN7LCBBNHWU3TZVv4xOR574A"},"name":"Mr John Kirkland","name_elements":{"forename":"John","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623692","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9LE","premises":"48","region":"West Midlands"},"ceased_on":"2019-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"d7cd227c424b699a96bd0992bc4b8f3980e42b33","kind":"individual-person-with-significant-control","links":{"self":"/company/11623692/persons-with-significant-control/individual/yaehOmmnWPdgiOqUUUAGEG4BHS0"},"name":"Miss Nicola Jane Harris","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09931906","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Harrow","postal_code":"HA3 7AL","premises":"128 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"83193d37e4f2e11a26ec6d2e89c8287d78030713","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"OPERA AND CO UK LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"IRENEUSZ RODAK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09931906/persons-with-significant-control/individual/1wMe4oychXwVeWpiY-JbX5bAjm4"},"name":"Mr Ireneusz Rodak","name_elements":{"forename":"Ireneusz","surname":"Rodak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11625042","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 9AG","premises":"591","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e435bfed285efd1ee81821462c4705c0dcaf460e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625042/persons-with-significant-control/individual/MA9r7wjaosw83bndjH5QSViIERQ"},"name":"Mr Vaheeshen Navaratnarajah","name_elements":{"forename":"Vaheeshen","surname":"Navaratnarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624522","data":{"address":{"address_line_1":"284 Alma Road","country":"England","locality":"Enfield","postal_code":"EN3 7BB","premises":"Unit 1, Alexandra Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0c49b33df4065566a2fd2daa3946f41e97a62399","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624522/persons-with-significant-control/individual/6tpuQv5GAU5QqlXJKwpD3XB2XWo"},"name":"Mr Rasim Liman","name_elements":{"forename":"Rasim","surname":"Liman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"09439226","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1960},"etag":"0236dba675f21fe329732a7eb8d4f2899a416582","kind":"individual-person-with-significant-control","links":{"self":"/company/09439226/persons-with-significant-control/individual/BG2KLjmJbvx7Y84VYSqOLa6ELgI"},"name":"Yongguang Han","name_elements":{"forename":"Yongguang","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"11624523","data":{"address":{"address_line_1":"Lily Street","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0BW","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"96b5bd0d5c5ae2c8d5b12accab04b2e56bed17eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11624523/persons-with-significant-control/individual/2vK2Q7EVxCryErt5Y6sNNx3dmJo"},"name":"Mr Daniel Conway","name_elements":{"forename":"Daniel","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09353416","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3QZ","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"46cad4a575479076043a82bf0fe608d7cd68b3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09353416/persons-with-significant-control/individual/G1mlpn6frELu5Ng0vc0RYT7Pl9s"},"name":"Mr Bogdan Wrobel","name_elements":{"forename":"Bogdan","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-12"}}
{"company_number":"11624503","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a High Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"f84977034f7ef1664fed2ebeb33d5c1c9c40f09b","kind":"individual-person-with-significant-control","links":{"self":"/company/11624503/persons-with-significant-control/individual/iXMORRiS4OXETmqxatj0BOdAdrc"},"name":"Mr Yogesh Pawar","name_elements":{"forename":"Yogesh","surname":"Pawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624802","data":{"address":{"address_line_1":"Office 16, Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"727c5187a8edc7beaa759a27562f92a27c2abb33","kind":"individual-person-with-significant-control","links":{"self":"/company/11624802/persons-with-significant-control/individual/vHwxApimD2aARtzUDNnT_Ze9mXA"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09899397","data":{"address":{"address_line_1":"Southport Road","country":"United Kingdom","locality":"London","postal_code":"SE18 7PH","premises":"29 Southport Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"e30b0c6cd83f9938fafea24c6886f1c2e16f7f04","kind":"individual-person-with-significant-control","links":{"self":"/company/09899397/persons-with-significant-control/individual/wBYAm3B0QQbCz6fmEPKuRIw4ZSk"},"name":"Mr Tys Lehufa Mokori","name_elements":{"forename":"Tys","middle_name":"Lehufa","surname":"Mokori","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07954106","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501,Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"118af611e72f9392d3d7fae3eb87dceaff3dc412","kind":"individual-person-with-significant-control","links":{"self":"/company/07954106/persons-with-significant-control/individual/ZL0J-V2p4XVFJtE1wg2FJPR9Qys"},"name":"Yeting Tu","name_elements":{"forename":"Yeting","surname":"Tu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07518026","data":{"address":{"address_line_1":"High Street","locality":"Stockbridge","postal_code":"SO20 6HB","premises":"Blandford House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f9a4708324b736bce0cca383f45def77a593f090","kind":"individual-person-with-significant-control","links":{"self":"/company/07518026/persons-with-significant-control/individual/Ek4GQsRVzkZGa4pEcxhM6rjatkk"},"name":"Mrs Alison Kate Pragnell","name_elements":{"forename":"Alison","middle_name":"Kate","surname":"Pragnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"11624772","data":{"address":{"country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6LZ","premises":"295 Lowerhouse Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f9ce891f1a814fd0d9bd27679983454a56492cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624772/persons-with-significant-control/individual/UVddpQtMnSJAiBt0Cc-VtGmqPSU"},"name":"Mr Jordan Greenwood","name_elements":{"forename":"Jordan","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624352","data":{"address":{"address_line_1":"Kingsend Road","country":"United Kingdom","locality":"London","postal_code":"HA4 7DB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"99d92a2ada53e005c6a9a1b885b65a75363dd1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11624352/persons-with-significant-control/individual/dCyz1qcXfE5TRa76_6pYQQ8U26Q"},"name":"Mr Tarek Azzabi","name_elements":{"forename":"Tarek","surname":"Azzabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11624772","data":{"address":{"address_line_1":"Jubilee Garage","address_line_2":"Arthur Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 1SB","premises":"Unit 3"},"ceased_on":"2019-10-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c26eb87fa14075559b97d647e65f4c856d515dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11624772/persons-with-significant-control/individual/gsRBugs0HL7mmBH8FImdh-jUAVs"},"name":"Mr Jordan Robert Parsons","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624353","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2AB","premises":"38"},"ceased_on":"2019-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9a2d6dd04a05812bccc4b3e5360d144242dcf933","kind":"individual-person-with-significant-control","links":{"self":"/company/11624353/persons-with-significant-control/individual/4QSaP3xHfQs8Fks_FcU_MJO6fLE"},"name":"Mr Rao Shahzad Ali","name_elements":{"forename":"Rao","middle_name":"Shahzad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04620456","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8NS","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7b893c1f917b5560ef9c8fd369bd1f8282f3d60e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04620456/persons-with-significant-control/individual/SbEkMyJlQlXas_bB_H_wOYKWg_Y"},"name":"Mr Simon Hugh Barker","name_elements":{"forename":"Simon","middle_name":"Hugh","surname":"Barker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11624353","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2AB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2138ea49b2c246c38edd6e93fe3867a2b9fd575d","kind":"individual-person-with-significant-control","links":{"self":"/company/11624353/persons-with-significant-control/individual/sup3wzZ1rZmrZ_fl2XbSGvoZZGg"},"name":"Muhammad Asif Anwar","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Anwar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11624793","data":{"address":{"country":"England","locality":"Melksham","postal_code":"SN12 7TE","premises":"75 Speedwell Close","region":"Wiltshire"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"990305f5a9c88001947b9a1dabff07099cb04540","kind":"individual-person-with-significant-control","links":{"self":"/company/11624793/persons-with-significant-control/individual/Ul-ebeoe7Fi6I267UzmWwSc2iUk"},"name":"Mr Philip Speirs","name_elements":{"forename":"Philip","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09904826","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"Woking","postal_code":"GU22 8ER","premises":"137a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"909bcdd0d004c9598071402116d51467b537be83","kind":"individual-person-with-significant-control","links":{"self":"/company/09904826/persons-with-significant-control/individual/fiIk14n7iBslwgkeifNQDTbkBqE"},"name":"Mr Raja Awais Khalil","name_elements":{"forename":"Raja","middle_name":"Awais","surname":"Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08375456","data":{"address":{"address_line_1":"Pingyunyi Road","address_line_2":"Yiling District","country":"China","locality":"Yichang City","premises":"No 14","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"82e44086578a1c57e3131d97ca9a267321d5fc24","kind":"individual-person-with-significant-control","links":{"self":"/company/08375456/persons-with-significant-control/individual/vJ3qy3LMUw0hDvGoy6ZZ8rcIAFs"},"name":"Changcai Liu","name_elements":{"forename":"Changcai","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-22"}}
{"company_number":"11630602","data":{"address":{"address_line_1":"8 Mathew Street","country":"England","locality":"Liverpool","postal_code":"L2 6RE","premises":"Unit 2 Cavern Walks","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e5c54440d37210b4a1db3493597e48b58a5fcfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11630602/persons-with-significant-control/individual/6atq08ETB5Q-izzS0Bn9eWhDWJE"},"name":"Mr Jack Granite","name_elements":{"forename":"Jack","surname":"Granite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"06493146","data":{"address":{"address_line_1":"Clifford Road","locality":"Princes Risborough","postal_code":"HP27 0DU","premises":"19","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"0908256e2812d78070d26cfaedcc290c62cb7689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493146/persons-with-significant-control/individual/zjvkIYyAPforWUVwSU7cKnJtXlc"},"name":"Dr Wayne Anthony Jaggernauth","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Jaggernauth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11626452","data":{"address":{"address_line_1":"Hastingwood Trading Estate","address_line_2":"35 Harbet Road","country":"United Kingdom","locality":"London","postal_code":"N18 3HT","premises":"Unit A29"},"ceased_on":"2020-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ec48d7a7736afbb1802a5286b853ab064ed4e7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11626452/persons-with-significant-control/individual/mKnA9bEINLQNlkggTIh5iKbadH0"},"name":"Ms Balambila Gloria Tenda","name_elements":{"forename":"Balambila","middle_name":"Gloria","surname":"Tenda","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11236172","data":{"address":{"address_line_1":"Victoria Street","locality":"London","postal_code":"SW1E 5NE","premises":"201a"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0a236ceafc1f37c515a4ba6384cab5fef7e55d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11236172/persons-with-significant-control/individual/cV1BS0_kRtqXBVfAhtkKXhGzBJc"},"name":"Mr Elias Schafer","name_elements":{"forename":"Elias","surname":"Schafer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10980843","data":{"address":{"address_line_1":"New Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5FH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5ba74f259a57795666100ffe411632471c13160b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980843/persons-with-significant-control/individual/Q0dBm6A1NZRTHXrCHfZbc5A-Jbw"},"name":"Mr Mathew Simpson","name_elements":{"forename":"Mathew","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"11626273","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"658a975d625463b3347d7e6f25d7fc6dc9ada843","kind":"individual-person-with-significant-control","links":{"self":"/company/11626273/persons-with-significant-control/individual/u5qGu6TjOLdknGpWxnyxexfOe1M"},"name":"Mr Christopher John Cheetham","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09073413","data":{"address":{"address_line_1":"Althorp Road","country":"England","locality":"London","postal_code":"SW17 7ED","premises":"7"},"etag":"fb988d0d8d0a05b4b8f93afb99a8a552eb7a4a18","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09073594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09073413/persons-with-significant-control/corporate-entity/DwAvV5ZJiyIRthYjFMQ9lEnTzlg"},"name":"Chertsey Quarry Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-09"}}
{"company_number":"11630612","data":{"address":{"address_line_1":"Mayfield Road","country":"United Kingdom","locality":"Frant","postal_code":"TN3 9HS","premises":"Fern Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d8461bb62865e85d78b4a7f38acab8256373df44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630612/persons-with-significant-control/individual/5mU5ak_EqLNmE4w33kWVVNRYl6Y"},"name":"Mr Simon Nicklin","name_elements":{"forename":"Simon","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10980843","data":{"address":{"address_line_1":"Calgary Crescent","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0PE","premises":"61"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"1b9b128b453da24a8aa13dc8f6e1ae8cda3794d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10980843/persons-with-significant-control/individual/vtWIT8E7skEASJ2vOnL0pdv9j_4"},"name":"Mr Steven Shakles","name_elements":{"forename":"Steven","surname":"Shakles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-25"}}
{"company_number":"08854717","data":{"address":{"address_line_1":"Churchill Court 3","country":"England","locality":"Crawley","postal_code":"RH10 9LU","premises":"Gatwick Airport Manor Royal"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5f9e58eb6ed3d1ffceb310e7b35cbd05c165af34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854717/persons-with-significant-control/individual/X9PdcblHhZDXSjt00Li7FsL9sH0"},"name":"Mr Fahad Aziz","name_elements":{"forename":"Fahad","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11415993","data":{"address":{"address_line_1":"Tib Street","address_line_2":"The Northern Quarter","country":"England","locality":"Manchester","postal_code":"M4 4LX","premises":"39"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2551cad025a18914c7d066d9bb2afbf299b3d396","kind":"individual-person-with-significant-control","links":{"self":"/company/11415993/persons-with-significant-control/individual/VUjDHTY0zmBT6RMGat336sfw5a4"},"name":"Mr Bodrul Ahmed","name_elements":{"forename":"Bodrul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"07871283","data":{"address":{"address_line_1":"Fountain Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0GW","premises":"Barton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0225bc9fa21ad00da85036a04313c9e01e280b5b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871283/persons-with-significant-control/individual/_c2sH9sYgS3Xq0BTGVpulBxTsvk"},"name":"Mr Richard Brown","name_elements":{"forename":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-22"}}
{"company_number":"11626272","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9BD","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"a72e8b28897d74cbdc960d48727af5992ae81143","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626272/persons-with-significant-control/individual/InZonVu82G8b-qq75Y-AZd9OFK4"},"name":"Mr Adam Yasin Rabani","name_elements":{"forename":"Adam","middle_name":"Yasin","surname":"Rabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06134752","data":{"address":{"address_line_1":"St. John's Way","country":"England","locality":"London","postal_code":"N19 3RQ","premises":"131m"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"408c1fc66f33e3ce7eeadbb8d6121b10c53bf8d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06134752/persons-with-significant-control/individual/_AQmr9m1x0TMJKCk5WLaYLBW4bQ"},"name":"Ms Methe Malouna Sopfie Christinsen","name_elements":{"forename":"Methe","middle_name":"Malouna Sopfie","surname":"Christinsen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11630593","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4201e2adc32199365f7ae81321300f268598524c","kind":"individual-person-with-significant-control","links":{"self":"/company/11630593/persons-with-significant-control/individual/-reLBLtaGpx3NKqPxMVdRAF2uMs"},"name":"Mr James Bussey","name_elements":{"forename":"James","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11626233","data":{"address":{"address_line_1":"Gresty Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5JP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5be90f806f497ab001352e39e3be9f7c1de66ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/11626233/persons-with-significant-control/individual/iaS1xnb1GMB-OTgJXVTlt5HeMy8"},"name":"Mr Colin Anthony Stanners","name_elements":{"forename":"Colin","middle_name":"Anthony","surname":"Stanners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"08735457","data":{"address":{"address_line_1":"Suite 907 Kemp House","address_line_2":"152 - 160 City Road","country":"England","locality":"London","po_box":"EC1V 2NX","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"260d3f2fc6b299ca5225f5804c7f73f9f80cf120","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08735457/persons-with-significant-control/corporate-entity/VbScH2wSaDoSn1yOHeljVdXSxHE"},"name":"Activistic (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11630582","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7f711e1bdfef689c94ff203f3b0317a4a9089d32","kind":"individual-person-with-significant-control","links":{"self":"/company/11630582/persons-with-significant-control/individual/KonzvTZg3iID9imVkbmAAYNxzOA"},"name":"Mr Joe Francis Kroese","name_elements":{"forename":"Joe","middle_name":"Francis","surname":"Kroese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"07502516","data":{"address":{"address_line_1":"C/O Mr Hao Jiang (Landon Global Ltd)","address_line_2":"Kingsway Burnage","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"469"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6b081636672c656662a8f84655d09ff2524d8aea","kind":"individual-person-with-significant-control","links":{"self":"/company/07502516/persons-with-significant-control/individual/OT0E2dPKAKY3LRcXa-CfWantcaA"},"name":"Mr Hao Jiang","name_elements":{"forename":"Hao","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07542126","data":{"address":{"address_line_1":"Yelun Village","address_line_2":"Nuotong Town","country":"China","locality":"Cenxi City","premises":"No.86 Tanlun Group 2","region":"Guangxi Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1982},"etag":"9f4979251cdc3ac0f852951e07ea11591e7ddbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07542126/persons-with-significant-control/individual/siRyDcnzOETCmJROjwLHNhOaNeU"},"name":"Xueying Lin","name_elements":{"forename":"Xueying","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11626563","data":{"address":{"address_line_1":"Ashcroft Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9AB","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"1aa06ad2a81c432fa1c9d3d47ef9d9a10cb50dda","kind":"individual-person-with-significant-control","links":{"self":"/company/11626563/persons-with-significant-control/individual/yigtIoApSl3_T8UxlXtWUfb4hEQ"},"name":"Mr Peter Malanaphy","name_elements":{"forename":"Peter","surname":"Malanaphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11630773","data":{"address":{"address_line_1":"High Street, Sunninghill","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9NE","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"ea8e00cdcbf8533deae7c17912c9f46507e03114","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630773/persons-with-significant-control/individual/4cAbuXQth7uobd-o2nESHVQMAnY"},"name":"Mrs Yuliya Okolovych","name_elements":{"forename":"Yuliya","surname":"Okolovych","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11625062","data":{"address":{"address_line_1":"Office 16, Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"9734af8933095519a790fe1e75bddd76f313c31e","kind":"individual-person-with-significant-control","links":{"self":"/company/11625062/persons-with-significant-control/individual/9Z5BBRgkoPNuJ8I83GFRiUMyPWA"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626273","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"86e4b9d2b06f9fd021c9e127cd081577f3bbb07c","kind":"individual-person-with-significant-control","links":{"self":"/company/11626273/persons-with-significant-control/individual/PZUv6ON5vBNKCbd1TQIQyMjFUe8"},"name":"Mrs Laura-Jane Blurton-Cheetham","name_elements":{"forename":"Laura-Jane","surname":"Blurton-Cheetham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"02150112","data":{"address":{"address_line_1":"Polvarth Road","address_line_2":"St. Mawes","country":"England","locality":"Truro","postal_code":"TR2 5AY","premises":"Botreaux"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"11a9396e096c73ae8956e9b234dd7d8a26d89c59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02150112/persons-with-significant-control/individual/_CMfohtdybtsdImu2SztKEmk8bQ"},"name":"Mr Jeremy George Bennett Grogono","name_elements":{"forename":"Jeremy","middle_name":"George Bennett","surname":"Grogono","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11123122","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Kidderminster","postal_code":"DY11 5PH","premises":"46","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"0c0358f6d992e0fd04f920a533f66efc54735a62","kind":"individual-person-with-significant-control","links":{"self":"/company/11123122/persons-with-significant-control/individual/xJ3XxduJspKb4Al9dq3uZ84lhes"},"name":"M/S Sheila Margaret Tarrant","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Tarrant","title":"M/S"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-22"}}
{"company_number":"10980843","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Etwall","country":"England","locality":"Derby","postal_code":"DE65 6JX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8c1e87838d233b217eabe14b5720401866128e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10980843/persons-with-significant-control/individual/zf-qVqxbuUgeFBw7gK42zOQce9g"},"name":"Mr Keith Webster","name_elements":{"forename":"Keith","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11626422","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"London","postal_code":"SW15 3PX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"fbf7949ce0c1c8af6576f9bced561ad81281bfb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626422/persons-with-significant-control/individual/aezWwtT0UkOSi0k1lzXFUDbhiHI"},"name":"Dr. Hussin Ismail Khalaf Al-Bahadili","name_elements":{"forename":"Hussin","middle_name":"Ismail Khalaf","surname":"Al-Bahadili","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626573","data":{"address":{"address_line_1":"Jacklyns Lane","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 9LW","premises":"The Cricketers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b5526d06f13b773d5b303575d1cca78af5e9a668","kind":"individual-person-with-significant-control","links":{"self":"/company/11626573/persons-with-significant-control/individual/8Cry_xR-qtRJtfWXjp5HI_uC8iI"},"name":"Miss Karen Amelia Wells","name_elements":{"forename":"Karen","middle_name":"Amelia","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11631043","data":{"address":{"address_line_1":"Sharpe Close","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 5TL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e1c07717ee363f2e37e2e88f00d09c91eb238d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631043/persons-with-significant-control/individual/TfulsE1SCaQuYAxdgMlk_S1mQZQ"},"name":"Mr Thomas Hughes","name_elements":{"forename":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07109946","data":{"address":{"address_line_1":"Jinny Close","address_line_2":"Hatton","country":"England","locality":"Derby","postal_code":"DE65 5EZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d005922bf6adfd654854e5cbec8dcdaaf7dd28ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07109946/persons-with-significant-control/individual/GgVuXaJQxgxqKysiKDR4xQVcmTQ"},"name":"Mr Steven John Riley","name_elements":{"forename":"Steven","middle_name":"John","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923967","data":{"address":{"address_line_1":"Eastcott","locality":"Bude","postal_code":"EX23 9PL","premises":"Rock Of Ages","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"422930588f6c1f253cabea17171c4a79638d1d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07923967/persons-with-significant-control/individual/YSQ5zKXr5VwiJnXDV1hGpLngPVM"},"name":"Mr Benjamin William Richards","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630582","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6e695ee619be338399f1ddcb1b7ffef2734e7dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11630582/persons-with-significant-control/individual/77QRTxmgc-OnY2V5byGch3Ne3IM"},"name":"Miss Elizabeth Hannah Mcparlin","name_elements":{"forename":"Elizabeth","middle_name":"Hannah","surname":"Mcparlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11022312","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"3e66e4558df0b6f81d514a8b59778098fca8492b","kind":"individual-person-with-significant-control","links":{"self":"/company/11022312/persons-with-significant-control/individual/yD_WHHbvyaXMKyV6vZWVO63qzdo"},"name":"Ms Darryl Joy Ilumin","name_elements":{"forename":"Darryl","middle_name":"Joy","surname":"Ilumin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"11631243","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ec4b9c6903692096ab083fbf06580ed920539772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631243/persons-with-significant-control/individual/CX_sjw-oEFOVnZQaauSwxfX48Iw"},"name":"Mrs Gita Malka Frank","name_elements":{"forename":"Gita","middle_name":"Malka","surname":"Frank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631523","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"efe6cadbf39704eea5b46bc2a39367fe46f5d419","kind":"individual-person-with-significant-control","links":{"self":"/company/11631523/persons-with-significant-control/individual/rOauH3hwI7Ml92iuo_2X9huXRfs"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631533","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Abington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 6AE","premises":"Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ba286104fc0bf123f1b580f6f0af0176d8bb02a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11631533/persons-with-significant-control/individual/ayYCBPWW1EJXgnEOf0JyGCNNmT8"},"name":"Mr Paul Philip Mcclenaghan","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11631533","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Abington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 6AE","premises":"Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b1dd5c4749fc07ca6e0402312abb31eeca371c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631533/persons-with-significant-control/individual/xUY3IpIXCwyF_p1XtJ0bkaVxL2Y"},"name":"Mr Jonathan Grant","name_elements":{"forename":"Jonathan","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631243","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9e236f4d0727aadd807015d2c87c6396560af306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631243/persons-with-significant-control/individual/3cbyWg5Glsm-q0FjYdZmb6qi6tc"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631102","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8971b014665dd8e6905c6ed24279cb9ac120b44c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631102/persons-with-significant-control/individual/B4tdS5olOPDQGl4hhFc91xNynds"},"name":"Mrs Ivelina Genova","name_elements":{"forename":"Ivelina","surname":"Genova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13671825","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Kenilworth","postal_code":"CV8 2FD","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"fc95c95e1f68c6d2257dd9ce88292554f5d55e87","kind":"individual-person-with-significant-control","links":{"self":"/company/13671825/persons-with-significant-control/individual/9XOYvgIMgRw33WmaMvMEpNk4c6g"},"name":"Ms Sarah Gaughan","name_elements":{"forename":"Sarah","surname":"Gaughan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13018064","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"6b830030c2c9a867fd572bb5896fa602cdddda45","kind":"individual-person-with-significant-control","links":{"self":"/company/13018064/persons-with-significant-control/individual/xgBGgC6aBIe3miY8UI-Q9x7ZIn8"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13671864","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a0a2d5f04a4e81cdc932e6e5a8f4b146603dd184","kind":"individual-person-with-significant-control","links":{"self":"/company/13671864/persons-with-significant-control/individual/jLNZkwhF-tCf0GZPRAf43u5eaGo"},"name":"Mr Sam Georgiou","name_elements":{"forename":"Sam","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671865","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"Solar House, 915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Ramsay Brown Llp","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2bac8c05d0bafd7514b45d043ed4b7f9dd53e072","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671865/persons-with-significant-control/individual/Vwe872uf3DAvf-cOczb2-b0dmvM"},"name":"Dr David Philip Inwald","name_elements":{"forename":"David","middle_name":"Philip","surname":"Inwald","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671865","data":{"address":{"address_line_1":"The Brentano Suite","address_line_2":"Solar House, 915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"Ramsay Brown Llp","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a67553645b1958bcd1e75ab951ee8fa09dd6379e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671865/persons-with-significant-control/individual/EXs_vJCl6YSEzG2azEl_o7h-Cy4"},"name":"Dr Carmel Sher","name_elements":{"forename":"Carmel","surname":"Sher","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672584","data":{"address":{"address_line_1":"Victoria Grove","address_line_2":"Leeds","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4ST","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3ee653afd4663d2397c8d92806bb978f4903d195","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672584/persons-with-significant-control/individual/haiK9r7z59RzgeP9z_YMP2gZiQI"},"name":"Mr Puneet Kumar","name_elements":{"forename":"Puneet","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13252175","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HT","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e88e44664c616936508d1b7d72e7ec249caa1901","kind":"individual-person-with-significant-control","links":{"self":"/company/13252175/persons-with-significant-control/individual/hKDPv3dJaqp349Y90xGRJwUl_mo"},"name":"Mr Vladimir Ivanov Petkov","name_elements":{"forename":"Vladimir","middle_name":"Ivanov","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-10-11"}}
{"company_number":"13672585","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"Crawley","postal_code":"RH11 6AG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0e0dfcac5391ffa3d01fb1d4488550fdbe0f34c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672585/persons-with-significant-control/individual/i18B1S8DX3GiaVuJfsb7oi42tjw"},"name":"Mrs Tania Dancau Calin","name_elements":{"forename":"Tania","surname":"Dancau Calin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"SC665455","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2/1","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"3345da18b3985e6f00945ca51d9378ee2195635b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665455/persons-with-significant-control/individual/-9Zj9Crc54u90BWZVqeQAhfX0tI"},"name":"Mr Kevin Wallace Bell","name_elements":{"forename":"Kevin","middle_name":"Wallace","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13672844","data":{"address":{"address_line_1":"Chestnut Grove","address_line_2":"Sprotbrough","country":"England","locality":"Doncaster","postal_code":"DN5 7RW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"29eb83cea9bc2cba3539f967380109eb5d17fe4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672844/persons-with-significant-control/individual/dFxffyCaYUiG9NRFmLDiE0N-44g"},"name":"Mr Benjamin Jonathon Mawson","name_elements":{"forename":"Benjamin","middle_name":"Jonathon","surname":"Mawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672845","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Stevenage","postal_code":"SG1 4JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"012f5eece4bf190e2cba945f10839cf10639f5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672845/persons-with-significant-control/individual/J_sZ0MvohbsiaMaSfUeE0Juwb40"},"name":"Mrs Beatrice Dwamena","name_elements":{"forename":"Beatrice","surname":"Dwamena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672845","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Stevenage","postal_code":"SG1 4JG","premises":"1"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"05d80a616ab09eb4eb89bdd1f7b27892d8cd052f","kind":"individual-person-with-significant-control","links":{"self":"/company/13672845/persons-with-significant-control/individual/HxpDfJpT2Q4XQ2BxkmK7P5dj060"},"name":"Mr Samuel Dwamena","name_elements":{"forename":"Samuel","surname":"Dwamena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-11"}}
{"company_number":"SC665455","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2/1","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"ceased_on":"2021-12-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"a3353dc045caf99908f5776b1434481d69d6f430","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665455/persons-with-significant-control/individual/MS0Pkb47jGsH5Dk2IJOT-J9_9ZQ"},"name":"Mr Michael Hugh Kennedy","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13673494","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f8e4776c0ce3ce977c5bd968d8d3bc817f8a9b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673494/persons-with-significant-control/individual/AbAkHveODH9QDhHzCOY-vxKBsTI"},"name":"Mrs Elena Waller","name_elements":{"forename":"Elena","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13673495","data":{"address":{"address_line_1":"Warwick Race Course","address_line_2":"Hampton Street","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6983980435b0a14313f7f85752e3dda8a307141a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673495/persons-with-significant-control/individual/oCohocdGiB2tYDYfxK8vr1sUiFw"},"name":"Bianca Moss","name_elements":{"forename":"Bianca","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12622184","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"E11 3RB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"170041d1b9f5b651298f0e05d710a924596d3820","kind":"individual-person-with-significant-control","links":{"self":"/company/12622184/persons-with-significant-control/individual/vvka8-wFHOZVi0UuMZubrHoQkuM"},"name":"Mr Ben Stephen Taylor","name_elements":{"forename":"Ben","middle_name":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12622184","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"London","postal_code":"E11 3RB","premises":"59 Woodlands Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8198fafa06ec03664f90592a9e799736c9cd1f76","kind":"individual-person-with-significant-control","links":{"self":"/company/12622184/persons-with-significant-control/individual/1H_EW-kngctrZ0gIUzgoB2hUVo4"},"name":"Mrs Deirdre Alice O'Neill","name_elements":{"forename":"Deirdre","middle_name":"Alice","surname":"O'Neill","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11003814","data":{"address":{"address_line_1":"Herne Road","country":"England","locality":"Surbiton","postal_code":"KT6 5BP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"93e955b46b6997778ef9e50e463a8495e7bc2cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11003814/persons-with-significant-control/individual/QYeaor5ZVDQCDVhOxE0qlzvsotI"},"name":"Mrs Amanda Mary Dickens","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Dickens","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13676094","data":{"address":{"address_line_1":"Clewer Fields","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5BW","premises":"25a","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c2a41ec3d04b7ce14e873f5ba5637a093d1e7642","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676094/persons-with-significant-control/individual/JN2tFCppTTwInaTSy94uYpDefDI"},"name":"Mr Giles Arthur Cunningham","name_elements":{"forename":"Giles","middle_name":"Arthur","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13676095","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"517"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e65951f2d0f36904ccf0634064eadd43c08ae434","kind":"individual-person-with-significant-control","links":{"self":"/company/13676095/persons-with-significant-control/individual/21_oaJQd-scxgTBCQpfglsXvdWU"},"name":"Mr Mitica Baiaram","name_elements":{"forename":"Mitica","surname":"Baiaram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"08392275","data":{"address":{"address_line_1":"Hedley Court","address_line_2":"Orion Business Park","country":"England","locality":"North Shields","postal_code":"NE29 7ST","premises":"9","region":"Tyne And Wear"},"etag":"9fcd7c9b4bf6c62e7ee92ac3edd1b27c1c6ef47e","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08392275/persons-with-significant-control/corporate-entity/OBQNC2aNugavkPjsF9XXGnVWJwQ"},"name":"Amakhala Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-11"}}
{"company_number":"12651900","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"e4428e4a5ad99830ba3b81c9bb56a39932b99f07","kind":"individual-person-with-significant-control","links":{"self":"/company/12651900/persons-with-significant-control/individual/Qz8DQ_1KY8RZghA1Ad8Vx52lBTw"},"name":"Mr George Alexander Terry","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651921","data":{"address":{"address_line_1":"Unit 3 Wilberforce Road","country":"England","locality":"London","postal_code":"N4 2SN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"484cad8681bb2c1a4c140081fb3fd2be11b85aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12651921/persons-with-significant-control/individual/X1mse5ORGRXx-CKKACWzSxpumg0"},"name":"Mr Alexandre Caetano Debiagi","name_elements":{"forename":"Alexandre","middle_name":"Caetano","surname":"Debiagi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13574494","data":{"address":{"address_line_1":"Church Way","address_line_2":"Iffley","country":"England","locality":"Oxford","postal_code":"OX4 4EF","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"59d165768b2128f10cdac57a9186dd8173f97b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13574494/persons-with-significant-control/individual/x3YaPLRPxNQG-lAJtiSqgssrZIQ"},"name":"Mr Jonathan Michael Brown","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12651921","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"38b09e296c747d4250ef7b4f7f10ffbe78fef94f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11278405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12651921/persons-with-significant-control/corporate-entity/NDFMGDMSRcVRj4TaP9_5ZQDwfMA"},"name":"Effori Sports Advisors Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13676554","data":{"address":{"address_line_1":"Danebury Avenue","country":"United Kingdom","locality":"London","postal_code":"SW15 4DQ","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"a503fb3759beb7b42ce85c989404f4011d6264b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13676554/persons-with-significant-control/individual/Fnpt6I7TXMeleyWemV8bHavJXJ4"},"name":"Mr Rehan Ahmad","name_elements":{"forename":"Rehan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676555","data":{"address":{"address_line_1":"De Burgh Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6LD","premises":"44","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"08702ed4eb5ec9b4277e577662e4259b76e219d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13676555/persons-with-significant-control/individual/yvbwQt0YXfhK_BKEQpgMNkO4rDc"},"name":"Mr Roland Oke Ogoro","name_elements":{"forename":"Roland","middle_name":"Oke","surname":"Ogoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12651941","data":{"address":{"address_line_1":"Birch Grove","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7YH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bb880682bf11d892770f528219cb5cdd22cd7616","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651941/persons-with-significant-control/individual/yskXGb-hm3u6D4PQW56U6WCm1eg"},"name":"Mr David John Else","name_elements":{"forename":"David","middle_name":"John","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"NI060334","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Maneely Mccann, Aisling House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"58166731d608aeeb2e09e9c1611550def532a7ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060334/persons-with-significant-control/individual/B5YzYPcPjFld1gwEJwvWE6m9u_Y"},"name":"Mr John Charles Wallace","name_elements":{"forename":"John","middle_name":"Charles","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-30"}}
{"company_number":"10592275","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Bury","postal_code":"RH20 1PA","premises":"Hollow Farm","region":"West Sussex"},"etag":"cf69e4355d01f8956d942582939f24660b9ed8ba","identification":{"country_registered":"Not Specified/Other","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"07495042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10592275/persons-with-significant-control/corporate-entity/URUIqrgF_2_ZSjzXgnlLDyQxcSY"},"name":"Northgate Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11679911","data":{"address":{"address_line_1":"Checkpoint Court","country":"England","locality":"Lincoln","postal_code":"LN6 3PW","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b33fe5613e43b3bc5e7888691c00ee263aaf3eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11679911/persons-with-significant-control/individual/9RHFZur9ZUCXCHbnalBUQ53Lnuw"},"name":"Mr Darren James Maull","name_elements":{"forename":"Darren","middle_name":"James","surname":"Maull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"SL035135","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"13"},"etag":"0e5ebc9df637c4442384922759585f42e75417b3","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Registrar Of Limited Partnerships","registration_number":"Sl033369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035135/persons-with-significant-control/corporate-entity/xK4LktArN_ttJJubDItXT6O56hE"},"name":"Lgps Central Alternatives Master Pooling Partnership Lp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-09-20"}}
{"company_number":"13676864","data":{"address":{"address_line_1":"Readers Close","country":"England","locality":"Dunstable","postal_code":"LU6 1NT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"eb1b634f22c5898284a1e3b83a19f181597401b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13676864/persons-with-significant-control/individual/QgrJN8VoQXyB73NzJodhjwd-xaM"},"name":"Mr Richard Mervyn Insley","name_elements":{"forename":"Richard","middle_name":"Mervyn","surname":"Insley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12652891","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Hartlepool","postal_code":"TS24 0PE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0fd71d794f9fa0508b9f226e17070a979f652a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652891/persons-with-significant-control/individual/aE9PqPRDGxXtkIJyrJ9oiTvThww"},"name":"Mr Carl Andrew Jorgeson","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Jorgeson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13676865","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"00fe48f56b787f953d74b817869e0f62b22b74dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13676865/persons-with-significant-control/individual/oxbW-cfjVca8xewq7XoRW5VC4So"},"name":"Mr Matthew Owens","name_elements":{"forename":"Matthew","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12653590","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 1LJ","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"05251bd7cb88ef9fcdb1358455bf615d98ff2e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12653590/persons-with-significant-control/individual/krbXGo8hRqi5faq2BAghuG0VObk"},"name":"Mr Christopher Robert Green","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC712184","data":{"address":{"address_line_1":"Craig Street","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0NH","premises":"83","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"c555dd8d53f74e6ac0d63abcf5cceef7f2e6832a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712184/persons-with-significant-control/individual/5jaT0ikuyBMCPsiCgLy9GY05NKQ"},"name":"Mr Kieran Connachan","name_elements":{"forename":"Kieran","surname":"Connachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12653600","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 0QS","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"61ece97dbe868c40fcc2c82833e1440b06cb7a39","kind":"individual-person-with-significant-control","links":{"self":"/company/12653600/persons-with-significant-control/individual/L7ozmRmc3zMmDynaodbFqG4QjTI"},"name":"Mr Dominiq Anton Powell","name_elements":{"forename":"Dominiq","middle_name":"Anton","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"00517067","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Binley Industrial Estate","locality":"Coventry","postal_code":"CV3 2RQ","region":"West Midlands"},"ceased_on":"2022-06-21","country_of_residence":"United States","date_of_birth":{"month":12,"year":1953},"etag":"aeaf6d57e76fc41e97059f6cd1601ca729d15be8","kind":"individual-person-with-significant-control","links":{"self":"/company/00517067/persons-with-significant-control/individual/j_TrvCjtr0fne-_IKDZfMlienqs"},"name":"Mr James Boucher","name_elements":{"forename":"James","surname":"Boucher","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"NI635766","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9JB","premises":"184 Rashee Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"7b1f6115e10211dfc7c8df66d14a54843a947fbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635766/persons-with-significant-control/individual/RXx6nGj4VVyDr48w9QRS1Xpdxmc"},"name":"Mrs Donna Marie Kerr","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"00517067","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Binley Industrial Estate","locality":"Coventry","postal_code":"CV3 2RQ","region":"West Midlands"},"ceased_on":"2021-05-14","country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"78480e9289c2c829d4a0c7a0d577be60f500dbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/00517067/persons-with-significant-control/individual/VQOU-54Iu9N7MtQNioEnDRZd1Ic"},"name":"Mr Edward Boucher","name_elements":{"forename":"Edward","surname":"Boucher","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"13678114","data":{"address":{"address_line_1":"Seaford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"6a49c3a5332fdf2c838a451b2206cc60f0407a44","kind":"individual-person-with-significant-control","links":{"self":"/company/13678114/persons-with-significant-control/individual/u8lLChkl2Bu6K5FqclaOca8wZ0U"},"name":"Mr Nicolae Mugurel Rotuna","name_elements":{"forename":"Nicolae","middle_name":"Mugurel","surname":"Rotuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC712185","data":{"address":{"address_line_1":"Perseverance Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8QR","premises":"7b"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"547ca263e546c4c0e3f8b3508125c2660fe37c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712185/persons-with-significant-control/individual/KCE17Mjgb-9q83lGBQz05mMcUrY"},"name":"Mr John Durie","name_elements":{"forename":"John","surname":"Durie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC712185","data":{"address":{"address_line_1":"Perseverance Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8QR","premises":"7b"},"ceased_on":"2022-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"27d49f1be9c4c1d5ed262274ad0734825cad74b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712185/persons-with-significant-control/individual/56_qUNO6aL0j8TIUWb4hL2v4VsM"},"name":"Mrs Alison Durie","name_elements":{"forename":"Alison","surname":"Durie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"00517067","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Binley Industrial Estate","locality":"Coventry","postal_code":"CV3 2RQ","region":"West Midlands"},"ceased_on":"2018-05-31","country_of_residence":"United States","date_of_birth":{"month":2,"year":1922},"etag":"c1a585639a43e711585d4b752b242a9b7f9e1bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/00517067/persons-with-significant-control/individual/jonPJXfebUWBdIlI5jBT27IR6lI"},"name":"Mr Allen Boucher","name_elements":{"forename":"Allen","surname":"Boucher","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10570827","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"ceased_on":"2017-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c542793fa9de9718f5f12d4cf7f062caef61a9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10570827/persons-with-significant-control/individual/wEilJRKzUS8_xklKQFYQJM9sHTk"},"name":"Mr Sam Edmund Sangster","name_elements":{"forename":"Sam","middle_name":"Edmund","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570827","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"ceased_on":"2017-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"1b2544aeb6c1f1ea396a6e4bc47bd6d9e66d1f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10570827/persons-with-significant-control/individual/S2T0kqM-QoM4_gSTRvuUuOwHfxA"},"name":"Mr David John Mclean-Reid","name_elements":{"forename":"David","middle_name":"John","surname":"Mclean-Reid","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13678115","data":{"address":{"address_line_1":"Butt Lane","country":"England","locality":"Leeds","postal_code":"LS12 5AY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1fdd26efe7ddff7905597d5de5c7926564bc9a81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678115/persons-with-significant-control/individual/JzgPWEygOssbh8Jl1-93urs5djs"},"name":"Mr Kristian Jon Karitons","name_elements":{"forename":"Kristian","middle_name":"Jon","surname":"Karitons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12654550","data":{"address":{"address_line_1":"Don Gardens","address_line_2":"West Boldon","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0QE","premises":"Don Villa","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"213ff751aeebfda14d3eed8b6fb17ae68207f7f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654550/persons-with-significant-control/individual/ZKtDjxDClXIOWLTnRAtfE05h3ZQ"},"name":"Mr Stephen Paul Walker","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13673165","data":{"address":{"address_line_1":"Merton","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 2NF","premises":"Brashfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e675e2c750f3aba95cf74584badc73e581e73bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673165/persons-with-significant-control/individual/IGEeKghzG98qhChdmRFhHhQGvSg"},"name":"Mr Charles Anthony Franklin","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11477142","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5LF","premises":"65"},"ceased_on":"2019-08-02","etag":"02e98dd37091de73ed5fd4f5dfb3bc8eeac2fae6","identification":{"country_registered":"United Kingdom","legal_authority":"Company Acts 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11440060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11477142/persons-with-significant-control/corporate-entity/D6p25xzZBojzw3EoQuItRKZ4agc"},"name":"Fruito (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-07-23"}}
{"company_number":"13678195","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Camberley","postal_code":"GU15 2HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"09aac91420227dbb064a495de904b9e5f56d7e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13678195/persons-with-significant-control/individual/slrt_tOJ8trTWTG1o78s8MU2rbE"},"name":"Ms Jazmine Labana","name_elements":{"forename":"Jazmine","surname":"Labana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"04347477","data":{"address":{"address_line_1":"The Seedbed Centre, Wyncolls Road","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9HT","premises":"B6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"df878ab8c6e548a37eaeeb730b2bea23d38e0277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347477/persons-with-significant-control/individual/VioNQ-O3dHmHEvYd3L2V4UDf0dc"},"name":"Mr Andrew Frederick Sadler","name_elements":{"forename":"Andrew","middle_name":"Frederick","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04347477","data":{"address":{"address_line_1":"The Seedbed Centre, Wyncolls Road","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9HT","premises":"B6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fd006b00d9b32841c0353c58ed413392a84ba848","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347477/persons-with-significant-control/individual/F32GNSv-brgBqYT_uwDqlGgz4Pg"},"name":"Mrs Samantha Jane Sadler","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11491102","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Stourbridge","postal_code":"DY8 3XY","premises":"35","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e28e33fb03fcf0c5a7089c6a2b6dcd1122c334a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11491102/persons-with-significant-control/individual/qk4tRdyPdsvFknkwcZHmTx85Vmk"},"name":"Nicholas Rodham","name_elements":{"forename":"Nicholas","surname":"Rodham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"13678204","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Leeds","postal_code":"LS7 3PD","premises":"45 Harrogate Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cd37875480f978b5c5cf59e4dcaa0d054d17cfbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13678204/persons-with-significant-control/individual/DuRWYsjYje9cnu4N2WRJ41J6IaA"},"name":"Mr Levi Merari Fowler","name_elements":{"forename":"Levi","middle_name":"Merari","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13678204","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Leeds","postal_code":"LS7 3PD","premises":"45 Harrogate Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7ac5bd0b1d0a81c89c1ff0e6ed20d916df0222e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13678204/persons-with-significant-control/individual/qfdej-32idWI4ago9CqRz1zq5W8"},"name":"Mr Julien Powell","name_elements":{"forename":"Julien","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12654551","data":{"address":{"address_line_1":"Windus Road","country":"England","locality":"London","postal_code":"N16 6UP","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"798d72a3afc983abf458b7034624b6bcec207859","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654551/persons-with-significant-control/individual/tMzNCoRvhUBIqVMrKbKWdU3Esac"},"name":"Mr Abraham Isaac Weiser","name_elements":{"forename":"Abraham","middle_name":"Isaac","surname":"Weiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654550","data":{"address":{"address_line_1":"North Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7SP","premises":"26","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"904e27da244ae481f4c027a48a3e389422718ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654550/persons-with-significant-control/individual/mlWgB8gY82uO0hPrhEjj5Up3sYs"},"name":"Mr Colin Harland Walker","name_elements":{"forename":"Colin","middle_name":"Harland","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12654561","data":{"address":{"address_line_1":"Lynton Close","country":"England","locality":"Neasden","postal_code":"NW10 0JE","premises":"23","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8c61ce712b844aa5633392fc885760ca11077667","kind":"individual-person-with-significant-control","links":{"self":"/company/12654561/persons-with-significant-control/individual/N2IMX7PuN-ZL_EbYUMvPHazUd5I"},"name":"Mr Michael Corcoran","name_elements":{"forename":"Michael","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-08"}}
{"company_number":"NI683074","data":{"address":{"address_line_1":"Manse Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4BN","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1985},"etag":"07e4c052e0f50953529d164e0217aa200bd0920c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683074/persons-with-significant-control/individual/VpUcSnfzsPZpTCnCGsbuadco390"},"name":"Mr David Henderson","name_elements":{"forename":"David","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"03073023","data":{"address":{"address_line_1":"Tongdean Road","locality":"Hove","postal_code":"BN3 6QE","premises":"29","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"0f2cba780dded7083399fab489f1f9d8f5c3fb26","kind":"individual-person-with-significant-control","links":{"self":"/company/03073023/persons-with-significant-control/individual/7t0woXy_Ku0DBw332kkyQptRhj8"},"name":"Mr Nigel Anthony Richardson","name_elements":{"forename":"Nigel","middle_name":"Anthony","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-03"}}
{"company_number":"11492743","data":{"address":{"country":"England","locality":"Nantwich","postal_code":"CW5 7SJ","premises":"13 Buttonbush Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8022eb427fa2617e1769e063378340983ee606ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11492743/persons-with-significant-control/individual/9lKncjDaudn5BXZ4xxNiR6Ww8B8"},"name":"Mr Martin John Davies","name_elements":{"forename":"Martin","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-07-31"}}
{"company_number":"12654561","data":{"address":{"address_line_1":"Lynton Close","country":"England","locality":"Neaden","postal_code":"NW10 0JE","premises":"3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"33997ed1850b59557c6f7accd9fbceb545661540","kind":"individual-person-with-significant-control","links":{"self":"/company/12654561/persons-with-significant-control/individual/2zDihJQSRo0nN9Zl4b0DWiCJ4JY"},"name":"Mr William Corcoran","name_elements":{"forename":"William","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-08"}}
{"company_number":"NI683074","data":{"address":{"address_line_1":"Manse Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4BN","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"3578a7cdb406d2c76308623c6afa69b81303289d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683074/persons-with-significant-control/individual/odLI3AqVDdIh8UAET6CSWAv1AHA"},"name":"Mrs Melissa Henderson","name_elements":{"forename":"Melissa","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"09335507","data":{"address":{"address_line_1":"High Street, Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9933bfdbd8382486e686439b7ac7d39de034de0d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335507/persons-with-significant-control/individual/h6_l9sHvl_LVA_TykctVDILKoHw"},"name":"Mr Martin John Mccaul","name_elements":{"forename":"Martin","middle_name":"John","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04625566","data":{"address":{"address_line_1":"Crockford Lane","address_line_2":"Chineham Park","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8YB","premises":"Maplewood","region":"Hampshire"},"etag":"6cfd1688ed8ad6bedbc6876c646e8869b249d9f4","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company","place_registered":"England And Wales","registration_number":"2554241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04625566/persons-with-significant-control/corporate-entity/Ex3enadMKJSRZzSzaVG2C2eZJ-M"},"name":"Maneboard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09335507","data":{"address":{"address_line_1":"High Street, Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"24d1ef0ee04b0a26509961effebf0e8269d64f51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09335507/persons-with-significant-control/individual/ODfhaUpgxJ7CUOYNn0fc8nvuDpY"},"name":"Mr Sean Francis Mccaul","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13678205","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d5c1ec73e83910eb0f8cfe73bbd633ab2dffe3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13678205/persons-with-significant-control/individual/fHf-0kFzSk8OLz8N0Wxy07jpa5o"},"name":"Ms Beverly Chipo Manatsa","name_elements":{"forename":"Beverly","middle_name":"Chipo","surname":"Manatsa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12654560","data":{"address":{"address_line_1":"Cobham Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9HT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8278692931be84f4d7324bbfb8d6739752bf8228","kind":"individual-person-with-significant-control","links":{"self":"/company/12654560/persons-with-significant-control/individual/YtUaTxcTVEqdQicXDGYiB1yLU3A"},"name":"Mr Jacob George Wilkin","name_elements":{"forename":"Jacob","middle_name":"George","surname":"Wilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10295592","data":{"address":{"country":"United Kingdom","locality":"Great Milton","postal_code":"OX44 7JH","premises":"Chilworth Farm","region":"Oxon"},"etag":"b12e4c3cd06542424c5b86bd30a18b36fc010df2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04065066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10295592/persons-with-significant-control/corporate-entity/DGpD_JOtv1rjNozAGkeTQcEhznk"},"name":"Aureus Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-19"}}
{"company_number":"NI683075","data":{"address":{"address_line_1":"Kirkland Square","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8JS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"e29e3a36ada3f5ce086097e4e9adf79d5f71111a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683075/persons-with-significant-control/individual/eIDZE7_Oka_0YSo-B9ICayaED78"},"name":"Mr Christopher James Campbell","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12655681","data":{"address":{"address_line_1":"Finch Lane","address_line_2":"Knotty Ash","country":"England","locality":"Liverpool","postal_code":"L14 9PY","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c8237eea55379e5228c51ec503639c6538def01d","kind":"individual-person-with-significant-control","links":{"self":"/company/12655681/persons-with-significant-control/individual/6GEyQEUidCYanTAptJJf57qmvIs"},"name":"Mr Gary Ainsdale Campbell","name_elements":{"forename":"Gary","middle_name":"Ainsdale","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"NI683075","data":{"address":{"address_line_1":"Kirkland Square","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8JS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"1ba5317f47e90521972240b9051de37b13400982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683075/persons-with-significant-control/individual/p-hvn2BUf_CIXoSCpFLD7xegLbU"},"name":"Mr David Mcbride","name_elements":{"forename":"David","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"OC351516","data":{"address":{"address_line_1":"Quay Point","address_line_2":"Station Road","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4ca9bdfdc208bc2e2d6ad119cd7878a85d8434a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351516/persons-with-significant-control/individual/e2rk43PQK2qj11LXqGEoRYPS9Vg"},"name":"Mr Christopher Michael Ives","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-15"}}
{"company_number":"03795903","data":{"address":{"address_line_1":"Whitehall","locality":"London","postal_code":"SW1A 2DD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"9c45b6a6b89d93d8e4ef8652bcd7d211c6474634","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03795903/persons-with-significant-control/individual/5E03nF60ffDm0r5GoBE_QP1fX6Y"},"name":"Mr Timothy David Kyrle Simond","name_elements":{"forename":"Timothy","middle_name":"David Kyrle","surname":"Simond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"OC351516","data":{"address":{"address_line_1":"Quay Point","address_line_2":"Station Road","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"6f2dfaf012249560f326fa6ef9924ca6c8ef0e49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351516/persons-with-significant-control/individual/OJNqQXM9javmIJUqFnc8_-ClXXM"},"name":"Mr Andrew George Doyle","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-15"}}
{"company_number":"12655701","data":{"address":{"address_line_1":"Merton Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 9BL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2eaf435a95c1340481ddbe0859431d1f21b9b8dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655701/persons-with-significant-control/individual/JDFqEr4tspw8FQkFCqLFApTYIvw"},"name":"Mr Hardeep Ruprai","name_elements":{"forename":"Hardeep","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13678384","data":{"address":{"address_line_1":"Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"669314f9d4043b33ffca55c1ccf93ecb4e2c63c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678384/persons-with-significant-control/individual/_a-l6qtFaudhirLO6iE8rAuIt7Q"},"name":"Ms Philippa Mary Slinger","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Slinger","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10887002","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"594a567e8914acab80ddb1fdd203ce76d54c9bee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10887002/persons-with-significant-control/individual/EYNFt_2uOOQsrM8CmjZPm926F3U"},"name":"Mr Ravneet Singh","name_elements":{"forename":"Ravneet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-27"}}
{"company_number":"11492743","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW2 7SG","premises":"15 Victoria Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a31beec24cd4620f9a7114e73c43e8344585822f","kind":"individual-person-with-significant-control","links":{"self":"/company/11492743/persons-with-significant-control/individual/70YwxfDOf7Ezk6OZYjKlfSBd9T4"},"name":"Mr Graham Douglas Saunders","name_elements":{"forename":"Graham","middle_name":"Douglas","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"12655670","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7NT","premises":"654"},"ceased_on":"2021-06-08","etag":"be05e195ad4f5b1b3ddd84517f2d8eb6792b591d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11050354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12655670/persons-with-significant-control/corporate-entity/G-OhgLQdkdr77r1uXzLFMBxBqPk"},"name":"Riverstone 13 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"OC351516","data":{"address":{"address_line_1":"Quay Point","address_line_2":"Station Road","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"31c94758492e8d35c071b93e4c50ffda9aca7121","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351516/persons-with-significant-control/individual/5XTRLS4nHlzr8t7P9dUv1YBV1NE"},"name":"Mr Nigel Charles Seaton Robson","name_elements":{"forename":"Nigel","middle_name":"Charles Seaton","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-15"}}
{"company_number":"13678595","data":{"address":{"address_line_1":"Mortlake High Street","country":"England","locality":"London","postal_code":"SW14 8JN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3e10fb6d8d0bbe48691db0d7a85e10921e3bca74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678595/persons-with-significant-control/individual/j8BdBzPCZakz0-E352sjZYX9WFI"},"name":"Ms Deeti Vyas","name_elements":{"forename":"Deeti","surname":"Vyas","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12657740","data":{"address":{"address_line_1":"Via Dei Gerani","country":"Italy","locality":"09047 Selargius Cagliari","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1962},"etag":"ef7d27e6471a5ce29ead92097e5553000ad8ded5","kind":"individual-person-with-significant-control","links":{"self":"/company/12657740/persons-with-significant-control/individual/FPdUsctNj3fQR6Qv1JpC2VuX1W4"},"name":"Mr Emanuele Garofalo","name_elements":{"forename":"Emanuele","surname":"Garofalo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12657801","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8JH","premises":"12 Olive Vale","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"6be6f3a7d89d7447f4fe32b1a7148b778ab9392c","kind":"individual-person-with-significant-control","links":{"self":"/company/12657801/persons-with-significant-control/individual/1SAhCyku-fFoZgimAyz6flPVl9Q"},"name":"Miss Shaunnah Timm","name_elements":{"forename":"Shaunnah","surname":"Timm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-09"}}
{"company_number":"12658451","data":{"address":{"address_line_1":"118 North Street","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"6a4c24e3082f1a0589d222e3f94a7867542bed7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658451/persons-with-significant-control/individual/I72rb9PbgGVizSDmrGZ4iN91HiY"},"name":"Mr Mark Brice Wakerley","name_elements":{"forename":"Mark","middle_name":"Brice","surname":"Wakerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13678585","data":{"address":{"address_line_1":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HF","premises":"7 Nightingale Place","region":"West Midlands"},"ceased_on":"2025-10-14","etag":"c48db6cc6da24746970eff87062bfc8ecc4e14e9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08837795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13678585/persons-with-significant-control/corporate-entity/uIJfiTXH3IrbEYGJixiey2iV_iU"},"name":"Hovi Luxury Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-14"}}
{"company_number":"11492763","data":{"address":{"country":"England","locality":"Templecombe","postal_code":"BA8 0LG","premises":"9a West Street","region":"Somerset"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8c9157a5e8999ee503e012d7c1998d167cee8e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11492763/persons-with-significant-control/individual/EXtw6Hi6tenhqR5paR3iGOaJLsg"},"name":"Mr Arun Bell","name_elements":{"forename":"Arun","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13678864","data":{"address":{"address_line_1":"119 Pepys Road","country":"England","locality":"London","postal_code":"SE14 5SE","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e176cc1b48b88030fba425e800f8873138bcfc76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678864/persons-with-significant-control/individual/Veffid0sacklcBPJf_edeBwRweY"},"name":"Mr Christopher Wesley Smart","name_elements":{"forename":"Christopher","middle_name":"Wesley","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"06717317","data":{"address":{"address_line_1":"Duffield Park","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4HY","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e25cc49bc119061badcf2c18a47c198b26969209","kind":"individual-person-with-significant-control","links":{"self":"/company/06717317/persons-with-significant-control/individual/utTYDWB0a4p-_SmyAq37bQ4Ng9o"},"name":"Mrs Manaswini Flora","name_elements":{"forename":"Manaswini","surname":"Flora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"13679044","data":{"address":{"address_line_1":"Clive Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5QJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e4fe22fc756780d6af712a5ab2cf3f6fc443b848","kind":"individual-person-with-significant-control","links":{"self":"/company/13679044/persons-with-significant-control/individual/EvH45PeoNac60oE91L5Hx2bFUns"},"name":"Mr Shane Christopher Smallman","name_elements":{"forename":"Shane","middle_name":"Christopher","surname":"Smallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12656710","data":{"address":{"address_line_1":"Maya Place","country":"England","locality":"London","postal_code":"N11 2EZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"57fc9e8cb6cb0cb0c70683a573d306b95bff6f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12656710/persons-with-significant-control/individual/w4oU49tFgFLr0MVp9Idw0s8eA8w"},"name":"Miss Sarah Kaddu","name_elements":{"forename":"Sarah","surname":"Kaddu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656790","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"London","postal_code":"IG1 4PG","premises":"Suite 1a, Cranbrook House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"92062c248509861d57250060d000abbadca41e85","kind":"individual-person-with-significant-control","links":{"self":"/company/12656790/persons-with-significant-control/individual/wUv5gh9krxGcI_HU_gNGq4ZJRrk"},"name":"Mr Virgil Niculescu","name_elements":{"forename":"Virgil","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"04354797","data":{"address":{"locality":"Bristol","postal_code":"BS1 5PF","premises":"75 Park Street"},"etag":"7aeb06402592e938ad79eb930de0da781f5c4d9f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05302325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04354797/persons-with-significant-control/corporate-entity/zc7ca9H8wfUNvYVbWToEM2a8s-Y"},"name":"The Boston Tea Party Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11493403","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2HT","premises":"83-85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"11d58b7ef59de8e8f691d547d2b937a864c074e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11493403/persons-with-significant-control/individual/9UfyS-Ky_CuVpQYzFvP9XfB_YT8"},"name":"Mr Sean Neil Marshall","name_elements":{"forename":"Sean","middle_name":"Neil","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11104272","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1957},"etag":"ca50aee8a080744eeb26714c098768bb00dd54b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11104272/persons-with-significant-control/individual/-t3j6aUUw7JxuxLOu7ipV9Iomnk"},"name":"Sudhir Chandra Das","name_elements":{"forename":"Sudhir","middle_name":"Chandra","surname":"Das"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"03795903","data":{"address":{"address_line_1":"Whitehall","locality":"London","postal_code":"SW1A 2DD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"180b49b8d9f67cdbe7e7a26309d59aa52fa51540","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03795903/persons-with-significant-control/individual/L6V_50wvPTLS6EEJ4pHGNwSt--Y"},"name":"Mr Paul Charles Hargrave Pheysey","name_elements":{"forename":"Paul","middle_name":"Charles Hargrave","surname":"Pheysey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"04341456","data":{"address":{"address_line_1":"Coombe Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15, No.2 Bulrushes Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"24a644534c7bbef95d640bebcfb69b7d59c09b36","kind":"individual-person-with-significant-control","links":{"self":"/company/04341456/persons-with-significant-control/individual/5dcsS_7UYEbYynzpLBwupOzHnDg"},"name":"Mr John Joseph Madden","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"11492773","data":{"address":{"address_line_1":"Queens Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9DB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f5688dbe9d2e758d038510abbb778c5e0dbff023","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492773/persons-with-significant-control/individual/DlvgI8q_iJdrWNWHeZXjcv-HTqE"},"name":"Mr Faisal Farouk Eisa","name_elements":{"forename":"Faisal","middle_name":"Farouk","surname":"Eisa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"13678875","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"591d786d40963db9f277e9193d0e05e1cdeb141e","kind":"individual-person-with-significant-control","links":{"self":"/company/13678875/persons-with-significant-control/individual/qyP5ZjGeIK5VM_yFLE6g9PokEw0"},"name":"Mr David Alistair Horner","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12659230","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Hartlepool","postal_code":"TS26 9NN","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"485de96ff5e02bfd0e25228a20a98613f01194d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12659230/persons-with-significant-control/individual/KAGw315PxeCEY3CZBbLChW6emXM"},"name":"Dr Hisham Saqib","name_elements":{"forename":"Hisham","surname":"Saqib","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10303273","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0FQ","premises":"Unit 75 Basepoint Gosport"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a75741a45ca1481bf7d6923090671c94c8a49ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10303273/persons-with-significant-control/individual/Ih-b2FB1cWTnMrMCoIdtQZ92U9g"},"name":"Mrs Katherine Joanne Coles","name_elements":{"forename":"Katherine","middle_name":"Joanne","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-17"}}
{"company_number":"12656780","data":{"address":{"address_line_1":"Peters Drive","country":"England","locality":"Leicester","postal_code":"LE5 2AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"21a7e3b8b57da81603b6d9f94b4526e12425c0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12656780/persons-with-significant-control/individual/yXJZRsoGSZq1s9LqvUJqRFyob4M"},"name":"Mr Umar Sinyangwe","name_elements":{"forename":"Umar","surname":"Sinyangwe","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11492763","data":{"address":{"address_line_1":"Wyndham Park","country":"England","locality":"Yeovil","postal_code":"BA21 5FD","premises":"69 Collingwood Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"492ab4305d53061de71955466a5dfaa817c0e4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492763/persons-with-significant-control/individual/F3-uAYlgYX_BzKeY4g62N09xaIw"},"name":"Mr Mark William Lewis","name_elements":{"forename":"Mark","middle_name":"William","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13678874","data":{"address":{"address_line_1":"Wellington Avenue","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4QU","premises":"Blossom Falls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"118bd0ec74c8a21aa79419cc83bf58a1efb21c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13678874/persons-with-significant-control/individual/BxaAjAcMVCPeFw1TbTwLBAKgpn0"},"name":"Mrs Feray Takmak","name_elements":{"forename":"Feray","surname":"Takmak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10571136","data":{"address":{"address_line_1":"Gloucester Gate Lodge, Outer Circle, Regents Park","country":"United Kingdom","locality":"London","postal_code":"NW1 4HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4d3c2d982bd40e1a170209ef31172da0288ca826","kind":"individual-person-with-significant-control","links":{"self":"/company/10571136/persons-with-significant-control/individual/dSbHryKIJJ8EAftJDRpSQuua-ak"},"name":"Ms Elisabeth Jayne Annat","name_elements":{"forename":"Elisabeth","middle_name":"Jayne","surname":"Annat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"03144300","data":{"address":{"address_line_1":"Sir William Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4HQ","premises":"Frances House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"54a01f0e258d2764b04621a1ffb3e598f12c4a15","kind":"individual-person-with-significant-control","links":{"self":"/company/03144300/persons-with-significant-control/individual/47m7jsP0ADncxCA4cZRk0u6v4hU"},"name":"Mrs Stephanie Therese Angela Lacey","name_elements":{"forename":"Stephanie","middle_name":"Therese Angela","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"09944977","data":{"address":{"address_line_1":"Brewery Road","locality":"Carmarthen","postal_code":"SA31 1TF","premises":"Forestry House","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1971},"etag":"ff11235633b7517296085f9396451cd6b85b0a10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944977/persons-with-significant-control/individual/WaPyWXHiZ5VJpJgclX7EXEhBu7M"},"name":"Mr Michael James Wynne","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07478366","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c9951cdba12f5d75bf205662b712503b6fe877e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478366/persons-with-significant-control/individual/dKOyj71smYZQd8eNsUUrKGd1pDw"},"name":"Mr Mark Jatana","name_elements":{"forename":"Mark","surname":"Jatana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11493402","data":{"address":{"address_line_1":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1956},"etag":"06129f5a7da4e9cd8db64049479f382306dc3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/11493402/persons-with-significant-control/individual/d4VuH1uazYr_WDwfFmS14gAV6SU"},"name":"Mr Andre Zaccardelli","name_elements":{"forename":"Andre","surname":"Zaccardelli","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13679035","data":{"address":{"address_line_1":"Nothern Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1LU","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"b71c02cb30c5054cdbf170ebda8f86c4f65402b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13679035/persons-with-significant-control/individual/IUYhuGOvT-gvfO-F9cRguqlEVbc"},"name":"Mr Atif Khan","name_elements":{"forename":"Atif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"OC351516","data":{"address":{"address_line_1":"Quay Point","address_line_2":"Station Road","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"ebdcb950fa02b6b4bc3fa2688e982475d5d9c49f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351516/persons-with-significant-control/individual/nJr1kQfPKWLpTFYuZTtFNZhgqMk"},"name":"Mr David Jeremy Winch","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Winch","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-15"}}
{"company_number":"13678864","data":{"address":{"address_line_1":"119 Pepys Road","country":"England","locality":"London","postal_code":"SE14 5SE","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f33f582dacee8a1b896fcbb540162e821c9e6605","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678864/persons-with-significant-control/individual/Ise3aZvaA5ixARxWuCqshh7cTHM"},"name":"Melenik Daniel Forde","name_elements":{"forename":"Melenik","middle_name":"Daniel","surname":"Forde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12657761","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 3NX","premises":"Unit 2, 226"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ebfb7465dd393161db388225f2130c8468dbcd69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"M\u0026K ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2023-11-06T00:00:00Z","preferred_name":"Abdirahman Hassan Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657761/persons-with-significant-control/individual/gue9PDYMrDKiKFcRbE_K-bhOh5g"},"name":"Mr Abdirahman Hassan Ahmed","name_elements":{"forename":"Abdirahman","middle_name":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"OC381656","data":{"address":{"address_line_1":"Linden Walk","locality":"Prestatyn","postal_code":"LL19 9EF","premises":"48","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1960},"etag":"2144c333609b00d1ccb387f1f569d442ac7c370b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381656/persons-with-significant-control/individual/JjgKpULz7K5E6jP-XU9mRbMHRNQ"},"name":"Mr Wiliam Hughes","name_elements":{"forename":"Wiliam","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"10571136","data":{"address":{"address_line_1":"Gloucester Gate Lodge, Outer Circle, Regents Park","country":"United Kingdom","locality":"London","postal_code":"NW1 4HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"025f12e4a38ddba1a6a719aaf4b859fdc08d1bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10571136/persons-with-significant-control/individual/uCMBNXgyP9e65aCE4EZOpzQl0jI"},"name":"Mrs Allanna Joy Mcaspurn","name_elements":{"forename":"Allanna","middle_name":"Joy","surname":"Mcaspurn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13678594","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Hertfordshire","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Stevenage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ad0e46f94a7f59e28268d0da714963195791a669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678594/persons-with-significant-control/individual/l89U8-mNrZKOrWv7NMyx4JXEkLU"},"name":"Mrs Francesca Shanks","name_elements":{"forename":"Francesca","surname":"Shanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11492763","data":{"address":{"country":"England","locality":"Yeovil","postal_code":"BA21 4AW","premises":"32 Chilton Grove","region":"Somerset"},"ceased_on":"2022-08-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f090456c618fea0a1d11f26445653a1387945162","kind":"individual-person-with-significant-control","links":{"self":"/company/11492763/persons-with-significant-control/individual/UMh0jk_nq21H9_-XjkiIO6-VWEs"},"name":"Mr Jeremy Thomas Bloor","name_elements":{"forename":"Jeremy","middle_name":"Thomas","surname":"Bloor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13678865","data":{"address":{"address_line_1":"Pickard Lane","address_line_2":"Heage","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2BD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"1313a5a21a16806b6f6fd0eaf9c9bd51c809bfad","kind":"individual-person-with-significant-control","links":{"self":"/company/13678865/persons-with-significant-control/individual/vTckbDm3kelCEikwrInB8AX2HjY"},"name":"Mr Richard Gregory Binks","name_elements":{"forename":"Richard","middle_name":"Gregory","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11493403","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2HT","premises":"83-85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"5d6a2024f443c325f8177502a262ce68c52beba1","kind":"individual-person-with-significant-control","links":{"self":"/company/11493403/persons-with-significant-control/individual/KHo7Iz0BgNZeu-MQ1tFkTn4_JYg"},"name":"Mr Paul John Marshall","name_elements":{"forename":"Paul","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13678385","data":{"address":{"address_line_1":"80 Epsom Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2WL","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4a527f871b19b378dc3d78dc6713a55267854839","kind":"individual-person-with-significant-control","links":{"self":"/company/13678385/persons-with-significant-control/individual/XVEdV42pc-ioadYn9i89mgA2Vs4"},"name":"Mr Christopher Church","name_elements":{"forename":"Christopher","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"SC663531","data":{"address":{"address_line_1":"Leighton Avenue","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0EB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"905886e873c195ff8a2a042bc4cb2fdee4e4241e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663531/persons-with-significant-control/individual/J8lE-YunA09BcGmmkK3_YngvOAQ"},"name":"Mr George Henry Julian Gill","name_elements":{"forename":"George","middle_name":"Henry Julian","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657740","data":{"address":{"address_line_1":"0006 Piso P02","country":"Spain","locality":"Puerta 0100","premises":"Calle Mencey Tegueste"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1958},"etag":"df11509279ba150307f19242b76d0441da57e047","kind":"individual-person-with-significant-control","links":{"self":"/company/12657740/persons-with-significant-control/individual/exWutuNq9FLEf1LK8xYmuHbFcCs"},"name":"Mr Alfredo Delporto","name_elements":{"forename":"Alfredo","surname":"Delporto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"04355416","data":{"address":{"address_line_1":"Aviation Business Park","country":"England","locality":"Christchurch","postal_code":"BH23 6NW","premises":"Unit 2 446 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"65fb0702fa411af62bc0ffb2ebbf296b506b4200","kind":"individual-person-with-significant-control","links":{"self":"/company/04355416/persons-with-significant-control/individual/cKrJ57gbas_b5w1gx6jI0A4XBMY"},"name":"Mr. Derrick John Frampton","name_elements":{"forename":"Derrick","middle_name":"John","surname":"Frampton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12658451","data":{"address":{"address_line_1":"118 North Street","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"aa7e57049f5a24c415248f68572ad96e6f0c8bea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658451/persons-with-significant-control/individual/56bzCdch8JRNB87cLtJJnKGaGhw"},"name":"Dr Anouche Claudine Fatheazam","name_elements":{"forename":"Anouche","middle_name":"Claudine","surname":"Fatheazam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-09"}}
{"company_number":"OC351516","data":{"address":{"address_line_1":"Quay Point","address_line_2":"Station Road","locality":"Woodbridge","postal_code":"IP12 4AL","premises":"1","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"212e97ac35f58ed7af063fe64cff09662b43267d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351516/persons-with-significant-control/individual/c4pLK-rIfn2PqXFdstXJJE91WRo"},"name":"Mr Lindsay Stewart Neilson","name_elements":{"forename":"Lindsay","middle_name":"Stewart","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-15"}}
{"company_number":"10992272","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1976},"etag":"5d0bac75914d73fc965bb31a4e3219f57dc69c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10992272/persons-with-significant-control/individual/QPREnZ1DdmnxvNnaou4aojzktQw"},"name":"Mr Tito Garilao Jr","name_elements":{"forename":"Tito","surname":"Garilao Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-03"}}
{"company_number":"13678864","data":{"address":{"address_line_1":"119 Pepys Road","country":"England","locality":"London","postal_code":"SE14 5SE","premises":"Flat D"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1981},"etag":"4dfdf412606159dc097b635744b61d0a7dbc92c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678864/persons-with-significant-control/individual/43K2jZax_8Lu0-1OwgfTouIwICw"},"name":"Nathaniel James Lendor","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Lendor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12657781","data":{"address":{"address_line_1":"Hortham Lane","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4JW","premises":"The Stables, Hortham Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8700ed3d46ecfaa613538d5cc7c7e30db3339932","kind":"individual-person-with-significant-control","links":{"self":"/company/12657781/persons-with-significant-control/individual/oZWubdEsjcAuLY2jYBWi_X9cuD4"},"name":"Mrs Shelley Louise Coles","name_elements":{"forename":"Shelley","middle_name":"Louise","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11493403","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2HT","premises":"83-85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"f72560f8aafa433538cf31aa71cc5db1eb7a5d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11493403/persons-with-significant-control/individual/1bA3zhqmOjRdhWHBhVbHIXHO2e4"},"name":"Mr Karl Francis Connolly","name_elements":{"forename":"Karl","middle_name":"Francis","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"12659270","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"6b409d266a87b2dd6d8acb3844e2584d7c500c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12659270/persons-with-significant-control/individual/ek0S5dKrSTuf857s6FivGRy76ZI"},"name":"Mr Rahim Rezgui","name_elements":{"forename":"Rahim","surname":"Rezgui","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12661031","data":{"address":{"address_line_1":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1TB","premises":"Unit 3 Ripley Close"},"etag":"96d8c7368e0fbd178ff25d64eb4398d850a2e651","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06245290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12661031/persons-with-significant-control/corporate-entity/tJDg0XeZqawF8y41slJ7w41keTw"},"name":"Hey Safe Cleaning Solution Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-10"}}
{"company_number":"SC628815","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices  2nd Floor"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1958},"etag":"ad8ac520f7850b9f295005c524443b8e657184bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC628815/persons-with-significant-control/individual/uRv3kj7oioDyqedcjb3wMscNFQM"},"name":"Mr Patrick James Carragher","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Carragher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"09920747","data":{"address":{"address_line_1":"Bonchurch Rd,","address_line_2":"Market Street","country":"United Kingdom","locality":"London","postal_code":"W10 5SD","premises":"10b"},"ceased_on":"2018-01-01","country_of_residence":"Ghana","date_of_birth":{"month":6,"year":1964},"etag":"dce1b13d7b490ab9e7d3eccffa236384458f9f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09920747/persons-with-significant-control/individual/w3zJcjnU90KcEp3uvlSnpBjf2js"},"name":"Mr Prince Nana Kwaku Boateng","name_elements":{"forename":"Prince","middle_name":"Nana Kwaku","surname":"Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"13679864","data":{"address":{"address_line_1":"Sherrington Chambers, Sherrington Mews","address_line_2":"Manor Road","country":"United Kingdom","locality":"Selsey","postal_code":"PO20 9AL","premises":"Unit 3","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"cfabea2b68b52283c754ec65869bf5a9ea4c04ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13679864/persons-with-significant-control/individual/CLW4RlDyvVHUTPfDjj087TAIqJQ"},"name":"Mrs Lisa Lyon","name_elements":{"forename":"Lisa","surname":"Lyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"OC426411","data":{"address":{"address_line_1":"Harbour Place","address_line_2":"103 South Church Street","country":"Cayman Islands","locality":"George Town","postal_code":"KY1-1202","premises":"5th Floor","region":"Grand Cayman"},"ceased_on":"2021-12-03","country_of_residence":"Cayman Islands","date_of_birth":{"month":5,"year":1975},"etag":"5841e183bd685ece8a005bbb081d86f3cdf33408","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426411/persons-with-significant-control/individual/Pj9nzRRINuH5quu5xOvDsWYkA60"},"name":"Ms Carol Jean Bell","name_elements":{"forename":"Carol","middle_name":"Jean","surname":"Bell","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership"],"notified_on":"2020-03-02"}}
{"company_number":"13679575","data":{"address":{"address_line_1":"Raven Road","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4ea6062d17922db30ebd9887c80d91fd7395edcc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679575/persons-with-significant-control/individual/0PwnKes49NBUOEe0FznACh7YoXs"},"name":"Mr Md Mostafa Sharuar","name_elements":{"forename":"Md","middle_name":"Mostafa","surname":"Sharuar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"08850447","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"1d1b285cc11b588d17b91588b5f4e6c062d05656","kind":"individual-person-with-significant-control","links":{"self":"/company/08850447/persons-with-significant-control/individual/o19YlI8oD2eTXXYBQkGv_urP-kQ"},"name":"Mr Owen Valentine Pringle","name_elements":{"forename":"Owen","middle_name":"Valentine","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727562","data":{"address":{"address_line_1":"Halfway Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8RA","premises":"Synha House   71","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b0681bf13f18d4d4307b39c5caec34e22434822d","kind":"individual-person-with-significant-control","links":{"self":"/company/10727562/persons-with-significant-control/individual/zkOrVVzLpCZnBrNTHKGAV8MonPk"},"name":"Mr Humza Ahmed","name_elements":{"forename":"Humza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-18"}}
{"company_number":"12660080","data":{"address":{"address_line_1":"Nantyglo","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 4EG","premises":"53 Lakeside Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"4521bbbf69ef216314aff353691c832593b0ce5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12660080/persons-with-significant-control/individual/nklRsc7UnJLcZjs6IMkkSMQWaUA"},"name":"Mr Gareth John Hooper","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12661040","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"049085a488b80c2f18e6fcd5d8013a441cdd87c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12661040/persons-with-significant-control/individual/7uxSniQ4ZHOmVUFRjvFwa9VUQ4Y"},"name":"Mr Jamie Dews","name_elements":{"forename":"Jamie","surname":"Dews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"04631217","data":{"address":{"address_line_1":"Tudor House","address_line_2":"Station Road, Blaxton","locality":"Doncaster","postal_code":"DN9 3AF"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f90664482fdc551f90fe5c7efda909b1d6e6d297","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631217/persons-with-significant-control/individual/GDEKtR2SUU0RY4oT3Z5ZWtSPQuU"},"name":"Mr Mike Patrick Hayes","name_elements":{"forename":"Mike","middle_name":"Patrick","surname":"Hayes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13679574","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-02-15","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1968},"etag":"d0b8f9465b8222d4ec7a9f83a8dc53d58c216b28","kind":"individual-person-with-significant-control","links":{"self":"/company/13679574/persons-with-significant-control/individual/FdPDfgt2jC354HbvWA8gIDqR3Ys"},"name":"Mr Peter Brian Firth","name_elements":{"forename":"Peter","middle_name":"Brian","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"09889177","data":{"address":{"country":"Usa","locality":"Rancho Palos Verdes","premises":"5445 Eau Claire Dr","region":"California 90275"},"country_of_residence":"United States Of America","date_of_birth":{"month":9,"year":1968},"etag":"515902e1b324a72a94636e6f78a9fa0c785dbf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09889177/persons-with-significant-control/individual/x22uNwiXxmthROmYX1J9jrQYmaI"},"name":"Mr Andrew Marc Voss","name_elements":{"forename":"Andrew","middle_name":"Marc","surname":"Voss","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07898437","data":{"address":{"address_line_1":"Whaddon Way","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7DU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"49b925d04e6584e417c054ab1ba26e10963c802a","kind":"individual-person-with-significant-control","links":{"self":"/company/07898437/persons-with-significant-control/individual/3rJEUe_zrbZv8eUUit9xwvkAsdE"},"name":"Mr John Coote","name_elements":{"forename":"John","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11493422","data":{"address":{"address_line_1":"Luck Lane","country":"England","locality":"Huddersfield","postal_code":"HD1 4RA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"86a83cdcd23c792176ff15b5d50b1b45fda55239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493422/persons-with-significant-control/individual/X0MHR9gFtVgtIjy7KFyiBZUCj5A"},"name":"Mr Umar Ramzan","name_elements":{"forename":"Umar","surname":"Ramzan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"SL022302","data":{"address":{"address_line_1":"15 Bell Street","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9UR","premises":"Suite 5042","region":"Fife"},"ceased_on":"2018-10-30","country_of_residence":"Tajikistan","date_of_birth":{"month":7,"year":1991},"etag":"57548249275cd74dd5eefdd946196803ee3ecc57","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022302/persons-with-significant-control/individual/a6ELMb8R3c6Dxi0Zw7Mk1yCVonw"},"name":"Maftuna Sodiqova","name_elements":{"forename":"Maftuna","surname":"Sodiqova"},"nationality":"Tajik","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"OC426411","data":{"address":{"address_line_1":"Harbour Place","address_line_2":"103 South Church Street","country":"Cayman Islands","locality":"George Town","postal_code":"KY1-1202","premises":"5th Floor","region":"Grand Cayman"},"ceased_on":"2021-12-03","country_of_residence":"Norway","date_of_birth":{"month":6,"year":1959},"etag":"360ad8805004d20156fc8b373a1d76895a0b86b3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426411/persons-with-significant-control/individual/62vJxRIy6ruEXx4yZ3EKhCAJfBY"},"name":"Mr Knut Axel Ugland","name_elements":{"forename":"Knut","middle_name":"Axel","surname":"Ugland","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership"],"notified_on":"2020-03-02"}}
{"company_number":"06524103","data":{"address":{"address_line_1":"4-10 Heneage Lane","country":"England","locality":"London","postal_code":"EC3A 5DQ","premises":"Valiant House"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"969321c1249f53782297aa0c605e5215f184da74","kind":"individual-person-with-significant-control","links":{"self":"/company/06524103/persons-with-significant-control/individual/_zdRSVwFnwTqvKFKiRv07YVJzOM"},"name":"Mrs Andrea Prendergast","name_elements":{"forename":"Andrea","surname":"Prendergast","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11494963","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"37edf7121568fdd4901476bb12f3830cb66cf950","kind":"individual-person-with-significant-control","links":{"self":"/company/11494963/persons-with-significant-control/individual/SE3zKj8EGTRWKMBE5Dtt0u1fRtg"},"name":"Yan Zhao","name_elements":{"forename":"Yan","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495813","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"af8712fbe4538b4cd372b9c4e7a92451f8bbb015","kind":"individual-person-with-significant-control","links":{"self":"/company/11495813/persons-with-significant-control/individual/W3VRoJT-n8VLhQqgVMVpc8bnip0"},"name":"Hu Tan","name_elements":{"forename":"Hu","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13679045","data":{"address":{"address_line_1":"Pashmina Gardens","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BB","premises":"2","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0387f9a5b4566793b37347fabfb9c0315b2994ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679045/persons-with-significant-control/individual/BtAAh60UPiMXlXvXWpAQGWV_ojM"},"name":"Miss Oluebube Chizaram Ihemadu","name_elements":{"forename":"Oluebube","middle_name":"Chizaram","surname":"Ihemadu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"05350956","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AD","premises":"5"},"etag":"6e52cdd686605688ec19caf13510f93286303c5e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5936981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05350956/persons-with-significant-control/corporate-entity/tDU5MT2MGcPI7DT4Mi9eaXGPCpo"},"name":"Thinc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13679865","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 7PG","premises":"216","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"c49789d3a22b3b5e9c4d77c6593ead68344d951e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679865/persons-with-significant-control/individual/DS1XqBgJP4pAAwlutQI_vQumxAg"},"name":"Mr Jeeten Chavda","name_elements":{"forename":"Jeeten","surname":"Chavda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12662060","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Whitwick","postal_code":"LE67 5GQ","premises":"Office 5 The Forest Rock Offices","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"642a29ff25a8bd064458e59e7d5d7702c4ee18b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12662060/persons-with-significant-control/individual/WPGtKcShIujGMdQc6_2jqN8tZLw"},"name":"Mr Richard Hayes","name_elements":{"forename":"Richard","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"NI670121","data":{"address":{"address_line_1":"11-14 Newry Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3JZ","premises":"Room Sf2","region":"Co. Down"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1990},"etag":"ff85df11f8e66964074987ac2bab1649a9bb6ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670121/persons-with-significant-control/individual/QkL_WdDFNa1hUFizfjuLuDtQ6Vw"},"name":"Mr Chee Heng Soon","name_elements":{"forename":"Chee","middle_name":"Heng","surname":"Soon","title":"Mr"},"nationality":"Malaysian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12879485","data":{"address":{"address_line_1":"Glascote Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 2AN","premises":"Anchor Sidings","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4c70308b292814a23fd113a0eddfbc2f4c3294e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12879485/persons-with-significant-control/individual/Rd4bIDxqELaJEhBKyqe6PKR8B-c"},"name":"Ms Jennetta Estelle Rooke","name_elements":{"forename":"Jennetta","middle_name":"Estelle","surname":"Rooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-21"}}
{"company_number":"08850447","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6355129407ca8800f2de957e3efe1ded064fd211","kind":"individual-person-with-significant-control","links":{"self":"/company/08850447/persons-with-significant-control/individual/KsoNzN0sx2sm9i1gZQHqS6wpvho"},"name":"Mrs Avni Patel","name_elements":{"forename":"Avni","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13527194","data":{"address":{"country":"United States","locality":"Albuquerque","premises":"3901 Midway Place, Ne","region":"New Mexico Ne 87109"},"etag":"426ef9355d04faea121229614b9cbe5c7ed6542b","identification":{"country_registered":"Unite States Of America / New Mexico","legal_authority":"The Law Of New Mexico","legal_form":"Inc. (Incorporated)","place_registered":"Office Of The Secretary Of State Of New Mexico","registration_number":"1571298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13527194/persons-with-significant-control/corporate-entity/_0lhzppno_JckFj8y47n2JFv5B8"},"name":"Array Tech, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-30"}}
{"company_number":"10571217","data":{"address":{"address_line_1":"Osborne Villas","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2RB","premises":"50 A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1740c7de50d128009ffb079f319bbdaf7f5847bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10571217/persons-with-significant-control/individual/Aka7kjikCukJhMHlVJCXXrlM7UE"},"name":"Mr Adrian Christopher Peet","name_elements":{"forename":"Adrian","middle_name":"Christopher","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12660100","data":{"address":{"address_line_1":"Ennerdale Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8QY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3882ec135d13caab46f81cb80a94b96a11a6bcc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660100/persons-with-significant-control/individual/cK9lYpZT6tDfH4I-8CQEXrxlkc0"},"name":"Mr Ankur Gupta","name_elements":{"forename":"Ankur","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11494973","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-08-22","etag":"2b26b06bb5308aa88731c8b615547b23b9a1d638","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494973/persons-with-significant-control/corporate-entity/-Wi0WIreYiGbsWyBxrHmQ1A3GLY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"09298466","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0AW","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c76c472cb0020347a739bb7f9554c53ee19f7f58","kind":"individual-person-with-significant-control","links":{"self":"/company/09298466/persons-with-significant-control/individual/8e_u5EqXU8jxJ2hD-Xa-Y26AIYU"},"name":"Mr Chaudhary Muhammad Irfan Ashraf","name_elements":{"forename":"Chaudhary","middle_name":"Muhammad Irfan","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12662060","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Whitwick","postal_code":"LE67 5GQ","premises":"Office 5 The Forest Rock Offices","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a0fd781ff9bb61aeeef74a99fa238cc903f6e420","kind":"individual-person-with-significant-control","links":{"self":"/company/12662060/persons-with-significant-control/individual/1HJ4Na_jyj_aw_i6kuI8VzhATic"},"name":"Mrs Teresa Rosemary Ball","name_elements":{"forename":"Teresa","middle_name":"Rosemary","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13680114","data":{"address":{"address_line_1":"Ashery Drive","country":"England","locality":"Plymouth","postal_code":"PL9 9PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"0e17d98d6935b3a5103ab5c2d5f0842edebeb276","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680114/persons-with-significant-control/individual/EZxt3K8cbWGlH9bh_jKf0zhMZS0"},"name":"Mrs Janet Nicole Heather Abbott","name_elements":{"forename":"Janet","middle_name":"Nicole Heather","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12663880","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"Birmingham","postal_code":"B11 4QD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"74c95ffdfa86d40bfb0b8a48f42eb5a8944ade02","kind":"individual-person-with-significant-control","links":{"self":"/company/12663880/persons-with-significant-control/individual/OMMdg_ZVu185Ra08sn_Qfh6yftE"},"name":"Mr Gheorghe Nicolae Mocanu","name_elements":{"forename":"Gheorghe","middle_name":"Nicolae","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663931","data":{"address":{"address_line_1":"Dinsdale Road","country":"England","locality":"Stockton On Tees","postal_code":"TS19 8NB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"667796d535a09434b2879cd7d4b79c462ef8ed5d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663931/persons-with-significant-control/individual/c7OigeMrGXQcKpbA2NOMK7YfR5s"},"name":"Mr Darren Frost","name_elements":{"forename":"Darren","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11498122","data":{"address":{"address_line_1":"Higham Road","country":"England","locality":"London","postal_code":"N17 6NU","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"927fadf54050c3048e384d8374f2d6cead17c23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11498122/persons-with-significant-control/individual/FCFWLnqFGeNvl104tPeAnZR7-Zg"},"name":"Miss Catherine Rhys Maryers","name_elements":{"forename":"Catherine","middle_name":"Rhys","surname":"Maryers","title":"Miss"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11499143","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Hounslow","postal_code":"TW5 9JG","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"1e7c1083fc7c2c6e9911a22f160c5b3e8cea6860","kind":"individual-person-with-significant-control","links":{"self":"/company/11499143/persons-with-significant-control/individual/BH0ys6L7JtI6a8IBtQPOnICS9QU"},"name":"Mr Manmeet Singh","name_elements":{"forename":"Manmeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13680364","data":{"address":{"address_line_1":"Listerhill Science Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53 Campus Road"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"9411bf05c0f978837c3838d3b157a47aeae23369","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680364/persons-with-significant-control/individual/kZKx2LzCECvbz2DQzMNzSJqlO1w"},"name":"Mr Mujtaba Rafiq","name_elements":{"forename":"Mujtaba","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"08345936","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","country":"England","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"db2884dee8a43284d1daf53f5fce3e2342d42dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08345936/persons-with-significant-control/individual/OYudAxDaqHXqxjBFVSpeox9sGyo"},"name":"Stuart James Moger","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Moger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13680605","data":{"address":{"address_line_1":"37 Wyle Cop","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1XF","premises":"Ironmaster House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"501c3d45d2e7b92937ce1f6dd6a802aad81baf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13680605/persons-with-significant-control/individual/Ae5AJRl-too_9HjF6jugPrk_83w"},"name":"Mr Steve Martin Cross","name_elements":{"forename":"Steve","middle_name":"Martin","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680934","data":{"address":{"address_line_1":"Haven Way","country":"England","locality":"Newhaven","postal_code":"BN9 9TD","premises":"66","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d0a19fdb608aef39e44e33d47d4d4de460dee5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13680934/persons-with-significant-control/individual/iPYL-fOHAPNxROK3_di3FTPYvqo"},"name":"Mr Simon John Flory","name_elements":{"forename":"Simon","middle_name":"John","surname":"Flory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12669381","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Loughton","postal_code":"IG10 3FE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"455ceec4fe79b676f4e7056ccfd4b0d0c7a5645b","kind":"individual-person-with-significant-control","links":{"self":"/company/12669381/persons-with-significant-control/individual/6WIhwsGcy1Ppn9DG7juRBrjtk_k"},"name":"Miss Shaniece Nikita Thompson","name_elements":{"forename":"Shaniece","middle_name":"Nikita","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13681005","data":{"address":{"address_line_1":"Holway Road","country":"England","locality":"Sheringham","postal_code":"NR26 8HR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"7514fd4655862b6ef6a37685c9af2f2a54d22302","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"CAROLINE SANDS \u0026 ASSOCIATES LLP ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"JAMIE LEE NELSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681005/persons-with-significant-control/individual/M2WEKX8-Aijpyg3rnjmwFQxdhlM"},"name":"Mr Jamie Lee Nelson","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Nelson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11591533","data":{"address":{"address_line_1":"Dacre Road","country":"United Kingdom","locality":"London","postal_code":"E13 0PT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"d7a88d47be0057e356f332be8346ae86ee7569fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591533/persons-with-significant-control/individual/fBciGrhCDRrPCOJ3BomYNSdqo6U"},"name":"Carolyn Jessica Corben","name_elements":{"forename":"Carolyn","middle_name":"Jessica","surname":"Corben"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591562","data":{"address":{"address_line_1":"Oakwood Rise","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3HF","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f694d23902ec26665f233d8f02d2c84445f6edf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11591562/persons-with-significant-control/individual/o1JfEQ4qsFaV6whJt3mBrb3uKdU"},"name":"Mr Benjamin Lantion","name_elements":{"forename":"Benjamin","surname":"Lantion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13681744","data":{"address":{"address_line_1":"Willow Gardens","country":"England","locality":"Liphook","postal_code":"GU30 7HY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b9864949e755a638996b97641ca038aa83208449","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681744/persons-with-significant-control/individual/9IhOgsNU52VQFecqfTQFYI5PdSs"},"name":"Miss Katy-Marie Watson","name_elements":{"forename":"Katy-Marie","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681864","data":{"address":{"address_line_1":"Westcliff Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN17 1DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"69ebd1758131f5b3cf3f88df9796a3835857246f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681864/persons-with-significant-control/individual/usZ9RMD40WcOfXb3DB5GE47BwNw"},"name":"Dr Abdul Rehman Butt","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Butt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681865","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Barking","postal_code":"IG11 9QA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b7a8a94a8f361391df6c8e936dd989bb6e5cffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681865/persons-with-significant-control/individual/T-J592x_kTrsBNM08sJkIk_AiKE"},"name":"Mr Muhammad Abdul Razzaq Akbar","name_elements":{"forename":"Muhammad","middle_name":"Abdul Razzaq","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681984","data":{"address":{"address_line_1":"Buckland House","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1f586083b7296101e13c58658bfd81c72430ff13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681984/persons-with-significant-control/individual/CJ2gasAF4UOoyJgpeKFjehCVVko"},"name":"Miss Sarah Jane Lock","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"06052377","data":{"address":{"country":"Germany","locality":"Karlsbad","postal_code":"76307","premises":"Eyachstrasse 8/5"},"country_of_residence":"Karlsbad, Germany","date_of_birth":{"month":11,"year":1982},"etag":"caf1bc472797d0c32e2341b5120a90f5b3c74d35","kind":"individual-person-with-significant-control","links":{"self":"/company/06052377/persons-with-significant-control/individual/eHRhNZ3ons8I0ScWY6vxSTT6OFI"},"name":"Philipp Rabold","name_elements":{"forename":"Philipp","surname":"Rabold"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12662131","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8f65bcf404b17b7b6609538f5053ed58c27c66ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12662131/persons-with-significant-control/individual/XfUA-Oh3mTvu4ut2AtbaPw5-Tyg"},"name":"Mr Tristan Dion Jones","name_elements":{"forename":"Tristan","middle_name":"Dion","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10571307","data":{"address":{"address_line_1":"Ffrwdgrech","country":"Wales","locality":"Brecon","postal_code":"LD3 8LD","premises":"Waterfalls Cottage","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0802c0d8372e0a1d2c859f91770f43a67691480a","kind":"individual-person-with-significant-control","links":{"self":"/company/10571307/persons-with-significant-control/individual/C23ptXp1GI7QGFh0m67onJ8v7r8"},"name":"Jennifer Madeleine Woods","name_elements":{"forename":"Jennifer","middle_name":"Madeleine","surname":"Woods"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"OC360354","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"01f40448650fa736e75b9dc766850030d693039b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360354/persons-with-significant-control/individual/b77nZUgXNCK9nEKvp4aUrwuW2WM"},"name":"Mr Ian Paul Bartholomew","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-01"}}
{"company_number":"07912236","data":{"address":{"address_line_1":"Market Place","care_of":"RICE \u0026 CO","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"092e0cdcc89089ce8b1f454d1529fb89f11e5c23","kind":"individual-person-with-significant-control","links":{"self":"/company/07912236/persons-with-significant-control/individual/aMtc0l-HgIFjZSvtXWclHWb6pC8"},"name":"Mrs Audrey Joyce Saunders","name_elements":{"forename":"Audrey","middle_name":"Joyce","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09043830","data":{"address":{"address_line_1":"Madison Place","address_line_2":"Northampton Road","country":"England","locality":"Manchester","postal_code":"M40 5AG","premises":"Office 9, Unit B,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0f2575cae885b26dcd2bc6cc00dc04c0ae3e6854","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043830/persons-with-significant-control/individual/OPxMq3An22Ycr8gLIuYOAOn08KI"},"name":"Mr Mohammed Tanvirul Alam","name_elements":{"forename":"Mohammed","middle_name":"Tanvirul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC554936","data":{"address":{"address_line_1":"Kincaidston Drive","address_line_2":"Kincaidston","country":"Scotland","locality":"Ayr","postal_code":"KA7 3XX","premises":"119","region":"South Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fd5f52a285f21964d16197d9a363b2eb3f74c32d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554936/persons-with-significant-control/individual/Y8oYWTDlZ4JikESYLeBKvF5z_J8"},"name":"Mr Alan Duncan Morton","name_elements":{"forename":"Alan","middle_name":"Duncan","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10333772","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3a89318e26de6030a5854d7158f0cd58d6838b25","kind":"individual-person-with-significant-control","links":{"self":"/company/10333772/persons-with-significant-control/individual/ygqa1UAde-_vTxuSFIKU424_s0k"},"name":"Ms Nilufar Bushra Anwar","name_elements":{"forename":"Nilufar","middle_name":"Bushra","surname":"Anwar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"12666661","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Smethwick","postal_code":"B66 2DA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"685c3cf61777b13ebfa1e6122d87b4fc6242537b","kind":"individual-person-with-significant-control","links":{"self":"/company/12666661/persons-with-significant-control/individual/IQzcBr1UavMaQ_jH87C35YyabW4"},"name":"Mr Alex Chiciu","name_elements":{"forename":"Alex","surname":"Chiciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11589622","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 8BD","premises":"32 Linden Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8bdfb58934020c8c754dc6985c94d85dbbbc325f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589622/persons-with-significant-control/individual/AAdbSTbtdh1x3FAsLo2PtHN5oFM"},"name":"Mr Muhammad Asim Rauf","name_elements":{"forename":"Muhammad","middle_name":"Asim","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"10886093","data":{"address":{"address_line_1":"Great Sutton Street","country":"England","locality":"London","postal_code":"EC1V 0DU","premises":"29.5 To 30a"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"b30abe84d236e2f79986eb55e2ecd39ce3223e42","kind":"individual-person-with-significant-control","links":{"self":"/company/10886093/persons-with-significant-control/individual/0Ppqh603fmJSuuJhP-Gwz7KZaNE"},"name":"Mr. Richard Jonathan Wolfe","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Wolfe","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"OC432120","data":{"address":{"address_line_1":"Rishton","locality":"Blackburn","postal_code":"BB1 4PD","premises":"58 Burton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4d80e7937b0915dc9854aac85baf930c8ba07c18","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432120/persons-with-significant-control/individual/j0G7wRCRY7PbMabwiDNmsWcMUAc"},"name":"Mr Jeffrey David Stinson","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Stinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-13"}}
{"company_number":"13681385","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cd36fe774bd4c99ee329923bc874a39ae64d8db3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681385/persons-with-significant-control/individual/FPcED-O1PCC3tYvbuw68DVOJ7SY"},"name":"Ms Sarah Nadia Ba-Abdullah Samagh","name_elements":{"forename":"Sarah","middle_name":"Nadia Ba-Abdullah","surname":"Samagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681505","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6AA","premises":"1"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"23ea9c44678a29b7830b7cbc20417ebc99ef8f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13681505/persons-with-significant-control/individual/67ytdskZLyK2dxVdFcdIoVgr4Vs"},"name":"Mr Miro Karim Amini","name_elements":{"forename":"Miro","middle_name":"Karim","surname":"Amini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-15"}}
{"company_number":"SC664110","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"da45e9989785a5bda50b320b0aee21f37d8127d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664110/persons-with-significant-control/individual/5T5NHvVjepLO6XNB7USVASwE24g"},"name":"Mr Temitope Dennis Morakinyo","name_elements":{"forename":"Temitope","middle_name":"Dennis","surname":"Morakinyo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09932737","data":{"address":{"address_line_1":"Seas End Road","address_line_2":"Moulton Seas End","country":"England","locality":"Spalding","postal_code":"PE12 6LD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8c26f8620e0fa54ed46c52d05c6dc928182ba036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932737/persons-with-significant-control/individual/py8vgNcOWMRU7Q373WJU5WB45pU"},"name":"Mr Ephraim Doh","name_elements":{"forename":"Ephraim","surname":"Doh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11541970","data":{"address":{"address_line_1":"1 Southern Grove","country":"England","locality":"London","postal_code":"E3 4SU","premises":"Flat 19 Coniston House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"97dd68103daf8ca076bcebd6081e10922e28053c","kind":"individual-person-with-significant-control","links":{"self":"/company/11541970/persons-with-significant-control/individual/7DhAgAvIWlK0kd4Hlhc-Ydp45AM"},"name":"Mr Willy Weiss","name_elements":{"forename":"Willy","surname":"Weiss","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13679875","data":{"address":{"address_line_1":"1 Finsbury Avenue","locality":"London","postal_code":"EC2M 2PF","premises":"First Floor"},"etag":"4ece6987a71e9582efa5ea0d80d17cd4ea9025cd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Registrar Of Companies","registration_number":"Oc399502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13679875/persons-with-significant-control/corporate-entity/Ywnr87KJhiU9exDgT9bG_nN6P-0"},"name":"Glil Infrastructure Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11496623","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1978},"etag":"d5483c67c2bc9195e4e364dc5a4f6208c8339d11","kind":"individual-person-with-significant-control","links":{"self":"/company/11496623/persons-with-significant-control/individual/C9PP8gYAJZIQiiGU_r4KD7YeMIc"},"name":"Azer Nizami Nagiyev","name_elements":{"forename":"Azer","middle_name":"Nizami","surname":"Nagiyev"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11497462","data":{"address":{"address_line_1":"26 Phillimore Walk","country":"United Kingdom","locality":"London","postal_code":"W8 7SA","premises":"26 Phillimore Walk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e327dbad1401cf9e1a46c8c3c32dfb2a4ba806b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11497462/persons-with-significant-control/individual/foyN4D9TwsUCqYGKzAuK0O0M5Cg"},"name":"Mr Luke Dominic Grob","name_elements":{"forename":"Luke","middle_name":"Dominic","surname":"Grob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497462","data":{"address":{"address_line_1":"26 Phillimore Walk","country":"United Kingdom","locality":"London","postal_code":"W8 7SA","premises":"26 Phillimore Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5b642aba51ccc730fb0417db03b6e4de5c393907","kind":"individual-person-with-significant-control","links":{"self":"/company/11497462/persons-with-significant-control/individual/XXkyjuta9EvSocvedVbCeakJdvQ"},"name":"Ms Bianca Sian Innes Bridges","name_elements":{"forename":"Bianca","middle_name":"Sian Innes","surname":"Bridges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13680224","data":{"address":{"country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8AR","premises":"8 Smithy Lane","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"173ed46fa5791547fe93ab8489e676490ea8497f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680224/persons-with-significant-control/individual/Jr6V_Y8IozexBjeS4HEEEyBwFvA"},"name":"Mr Nicholas Dacey","name_elements":{"forename":"Nicholas","surname":"Dacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13680364","data":{"address":{"address_line_1":"Listerhill Science Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53 Campus Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"398fa5d50f0148116b1d5933300d217cf460a22d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680364/persons-with-significant-control/individual/oZaGHGaZyEJnAktgiU2xwCuK7T8"},"name":"Mr Eyad Khalil Hanif","name_elements":{"forename":"Eyad","middle_name":"Khalil","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12570880","data":{"address":{"address_line_1":"New Wharf","country":"United Kingdom","locality":"Brighton Road","postal_code":"BN43 6RN","premises":"Unit 1","region":"Shoreham-By-Sea"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e348a850877c6165b5d00f6dec8a0c31c5c0deb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12570880/persons-with-significant-control/individual/Hnwdpf5heUzvd_y4IfuqgkCNqXo"},"name":"Mr Jamie Charles Malpass","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Malpass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12665750","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8EG","premises":"25-27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8f901f89ed501d34d2a07bd4233af631eed9e4ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"MARTIN KEENAN-BULLOCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665750/persons-with-significant-control/individual/H2XrJiHr8k32FBCU_seJou3KpVk"},"name":"Mr Martin Keenan-Bullock","name_elements":{"forename":"Martin","surname":"Keenan-Bullock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11589603","data":{"address":{"address_line_1":"Bowcliffe Road","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6QY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b99e8039615b3c23525e9153cf9f039099f39240","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589603/persons-with-significant-control/individual/PCZ4SD2JuI01_9j4rc6RxClPaws"},"name":"Mr Daniel Michael Warden","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12669380","data":{"address":{"address_line_1":"Lynton Close","country":"England","locality":"Chessington","postal_code":"KT9 1HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8c80728654a017473629aa8820d56ee4283a7511","kind":"individual-person-with-significant-control","links":{"self":"/company/12669380/persons-with-significant-control/individual/E-L8uV_te6hsgt6GnBp5mSZsHSw"},"name":"Mr Declan Martin O Gorman","name_elements":{"forename":"Declan","middle_name":"Martin","surname":"O Gorman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"07581744","data":{"address":{"country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4ER","premises":"12 Northgate","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a75e94386cc3e321041cffa047137a6ce7ac5d33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07581744/persons-with-significant-control/individual/3Ee0FWgC26-1XlWNSVeBMLTyORg"},"name":"Mr James William Bowkett","name_elements":{"forename":"James","middle_name":"William","surname":"Bowkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11591532","data":{"address":{"address_line_1":"Eleanor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 5BJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f787fd2478f853d041748a741202f6bc95aee965","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591532/persons-with-significant-control/individual/RzErHaMnCiVVp5hBDcw0rtpsMOo"},"name":"Miss Shekira Kearle","name_elements":{"forename":"Shekira","surname":"Kearle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"10571457","data":{"address":{"address_line_1":"Bartoms Lane","country":"United Kingdom","locality":"Lytchett Matravers","postal_code":"BH16 6HN","premises":"Bartoms Ridge","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"edb7ee81c19579d81d22aaffa2729608fff8a3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10571457/persons-with-significant-control/individual/ZvkqpnPDl5bW4XNUvuS1niFhjnw"},"name":"Miss Deborah Brown","name_elements":{"forename":"Deborah","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12670361","data":{"address":{"address_line_1":"St. Andrew Road","address_line_2":"Deepcar","country":"England","locality":"Sheffield","postal_code":"S36 2SA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"60a05879764f4ce739042d8be6d80859905be167","kind":"individual-person-with-significant-control","links":{"self":"/company/12670361/persons-with-significant-control/individual/pGT-Dxg6u6Dq0RNgCdWB4CAjw-g"},"name":"Mr Anthony Alan Snell","name_elements":{"forename":"Anthony","middle_name":"Alan","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09952816","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"dd23e76ff395c822f7f2928f37707a339e55bda6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952816/persons-with-significant-control/individual/LCFuK1q-xwSSAj9IL2BbTdELYzI"},"name":"Mr Andreas Georgiou","name_elements":{"forename":"Andreas","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11593663","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 1BH","premises":"166 College Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cc8d1dc7d2f0d6f866b46a6583d250c1a346f2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593663/persons-with-significant-control/individual/IgyqZiekXA_wJ2rtZ6z6-pLt9mo"},"name":"Mr Robert Gunson","name_elements":{"forename":"Robert","surname":"Gunson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"01492986","data":{"address":{"address_line_1":"Lamport Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QL","premises":"Siesta House"},"ceased_on":"2017-12-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"27764b81f37dfd4d8632eab26aaec44a6e2f3ca7","kind":"individual-person-with-significant-control","links":{"self":"/company/01492986/persons-with-significant-control/individual/fpCyHxaWIYbwwtvjYJ4dPD_klec"},"name":"Mr Christopher Paul Herbert","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"09388546","data":{"address":{"address_line_1":"Dalmorton Road","address_line_2":"New Brighton","country":"England","locality":"Wallasey","postal_code":"CH45 1LG","premises":"87 Dalmorton Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"53e6b38178a152f995d3657caab9473ed4ec87e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09388546/persons-with-significant-control/individual/XQxxSZbA_Hb9IBxwXFyOBiPx4zA"},"name":"Mrs Jo-Anne Harrison","name_elements":{"forename":"Jo-Anne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663080","data":{"address":{"address_line_1":"Lincolns Mead","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6TA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"55c0a194b0deb49bab81512c5bd7da809bf015fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12663080/persons-with-significant-control/individual/LVH5VSzFgxPnhd8f8RR5z33rjyU"},"name":"Mr Neil Lloyd Page","name_elements":{"forename":"Neil","middle_name":"Lloyd","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10094684","data":{"address":{"address_line_1":"8 Commercial Road","country":"England","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"etag":"61a9e815ab2ffefa0e84de1d07f9a01bcfee5e5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"09922445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10094684/persons-with-significant-control/corporate-entity/Cpf1DF8iygf3-4k6uN52GzRVuvw"},"name":"Straight Forward Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"07911597","data":{"address":{"country":"Germany","locality":"Ilmenau","postal_code":"98693","premises":"Berggrabenweg 40"},"ceased_on":"2016-10-16","country_of_residence":"Ilmenau, Germany","date_of_birth":{"month":6,"year":1987},"etag":"a91ee099c0c60ffb23e0ad724db810133fcad9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07911597/persons-with-significant-control/individual/g_DX33CiEVO9iwhRQ3TItq8hrW0"},"name":"Mr Benjamin Haendel","name_elements":{"forename":"Benjamin","surname":"Haendel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12624201","data":{"address":{"address_line_1":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Building"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"3ec215210b631909cdf703f3c016c747689a090b","kind":"individual-person-with-significant-control","links":{"self":"/company/12624201/persons-with-significant-control/individual/QvqUcEbqqGPJgUdmzblvtouCQUA"},"name":"Mr Muhammad Talha Zubair","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-06-08"}}
{"company_number":"08603076","data":{"address":{"address_line_1":"Aldgate 6th Floor","address_line_2":"30 Dukes Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 7LP","premises":"The Space"},"ceased_on":"2022-12-30","etag":"d6ecad8198d44edc705b3e0883df76e62061419a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10275939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603076/persons-with-significant-control/corporate-entity/7NRK8O7py1KwoxCQkc9FnT_sDMc"},"name":"Diverse Recruitment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-18"}}
{"company_number":"13680365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"853624445ad357b5b3bfdfb9b5b4a0bad6eca911","kind":"individual-person-with-significant-control","links":{"self":"/company/13680365/persons-with-significant-control/individual/6mmEcoM-v4ZFSGwgGauCOT-KSUI"},"name":"Mr Edward Ashley","name_elements":{"forename":"Edward","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13680604","data":{"address":{"address_line_1":"Club Garden Road","country":"England","locality":"Sheffield","postal_code":"S11 8BX","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"429a56cbb1bcc2faaf39c11974eb203b39e63f02","kind":"individual-person-with-significant-control","links":{"self":"/company/13680604/persons-with-significant-control/individual/drsaj4h2QNmwDf36Z1ics8lEfys"},"name":"Mr Saeed Ali Abdi","name_elements":{"forename":"Saeed","middle_name":"Ali","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"04142957","data":{"address":{"address_line_1":"Haines Park","address_line_2":"Grant Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1QQ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"162d6c26b3d89c2bbddd820b3d949d7c8da6eb15","kind":"individual-person-with-significant-control","links":{"self":"/company/04142957/persons-with-significant-control/individual/xAsiobOiVd3sZGRVXsLIs2V2dS0"},"name":"Miss Louise Marie Button","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Button","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"OC325047","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"fc22d6c6c8199a9b62f4319ba89720a38fba40cf","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325047/persons-with-significant-control/corporate-entity/1pdJv05W6AeREmh1hlSkQUG378E"},"name":"Lothbury","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08846277","data":{"address":{"address_line_1":"Farley Copse","locality":"Bracknell","postal_code":"RG42 1PF","premises":"63","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ba43c77f0bd5dee4f21b4de7468183c7e0ed4ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846277/persons-with-significant-control/individual/d5xtMLLcTHXla9YzSwA42UsZp-I"},"name":"Mr Ali El-Kaloush","name_elements":{"forename":"Ali","surname":"El-Kaloush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI049557","data":{"address":{"address_line_1":"200 Dunkeld Road","country":"Scotland","locality":"Perth","postal_code":"PH1 3AQ","premises":"Inveralmond House"},"etag":"448b8fa97bcf9b3405e18cd1c1b24e6ae017d073","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc435847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI049557/persons-with-significant-control/corporate-entity/r4FNQ73RIOq_PhQV8C-yv2m074g"},"name":"Sse Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12670331","data":{"address":{"address_line_1":"Blackfriars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8JH","premises":"Block G, Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"0332ee0cba792cb6e3f4bdfef4a382fa00f1fe65","kind":"individual-person-with-significant-control","links":{"self":"/company/12670331/persons-with-significant-control/individual/3BImZHVAuEBvPreI7hjmFAmTSdU"},"name":"Mr Adam Reid","name_elements":{"forename":"Adam","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11591562","data":{"address":{"address_line_1":"Oakwood Rise","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 3HF","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"07524bb0367bb8e2ba9f61d6fc1dd554ef7cbbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11591562/persons-with-significant-control/individual/CnjF8CX49oqEjvRor3CXYHY9pZ4"},"name":"Mrs Rowena Lantion","name_elements":{"forename":"Rowena","surname":"Lantion","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-09-27"}}
{"company_number":"SC664110","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"a6c5009501201c9100f8950b7d2929488e955306","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664110/persons-with-significant-control/individual/Uxje2qoKgYtdDzBFMIrk_JlZOzs"},"name":"Mrs Anne Osaretin Morakinyo","name_elements":{"forename":"Anne","middle_name":"Osaretin","surname":"Morakinyo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672410","data":{"address":{"address_line_1":"Capworth Street","country":"United Kingdom","locality":"London","postal_code":"E10 7BA","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"810555e1a8cc6b317b282b9e1735001082baa495","kind":"individual-person-with-significant-control","links":{"self":"/company/12672410/persons-with-significant-control/individual/haJnDXH-0XSDx67Uh2bCWQMQ-4s"},"name":"Paul Essien","name_elements":{"forename":"Paul","surname":"Essien"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11594472","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bbf81282c94a180a7e3105937a06a5e7116ec658","kind":"individual-person-with-significant-control","links":{"self":"/company/11594472/persons-with-significant-control/individual/WCtofLQ5JPa65oZKHoEQsro9ODc"},"name":"Mrs Joanna Voss","name_elements":{"forename":"Joanna","surname":"Voss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13679874","data":{"address":{"address_line_1":"Orlando Street","address_line_2":"Orlando Bridge","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6DP","premises":"The Hub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ef027614f2fb3e9a1928e20878263f05f6316cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13679874/persons-with-significant-control/individual/CSVUOZbLKqlrbWX-41uv3EbS2mM"},"name":"Mr Rajendra M Patel","name_elements":{"forename":"Rajendra","middle_name":"M","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"06799387","data":{"address":{"address_line_1":"East Hanningfield Road","address_line_2":"Sandon","country":"England","locality":"Chelmsford","postal_code":"CM2 7TF","premises":"Days Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"9b5f99ef8c15f0b5f01d715bb61cbc051b95fb88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN FARRA ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"Raymond Victor Sinfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799387/persons-with-significant-control/individual/-qigRH-GMZ3VE6lHYHTwUayctEg"},"name":"Mr Raymond Victor Sinfield","name_elements":{"forename":"Raymond","middle_name":"Victor","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"09899336","data":{"address":{"address_line_1":"White Moss Business Park","country":"England","locality":"Skelmersdale","postal_code":"WN8 9TG","premises":"25 West Lancashire Investment Centre Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9dc73fdb0a05f24aff9da3643424914264fc88a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Padraig Michael Connolly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09899336/persons-with-significant-control/individual/W2Gy-4voVQuC6zmsU7PDszlbhyg"},"name":"Mr Padraig Michael Connolly","name_elements":{"forename":"Padraig","middle_name":"Michael","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"07911597","data":{"address":{"country":"Germany","locality":"Ilmenau","postal_code":"98693","premises":"Friesenstrasse 2"},"country_of_residence":"Ilmenau, Germany","date_of_birth":{"month":12,"year":1980},"etag":"a5d2d82caf353f1107a01bb0b08b04238c0de00f","kind":"individual-person-with-significant-control","links":{"self":"/company/07911597/persons-with-significant-control/individual/RLOxlTqOdAajLmGH59FMtvT8X5c"},"name":"Mr Daniel Richter","name_elements":{"forename":"Daniel","surname":"Richter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11146471","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 3-04"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"084e3df3d8a96825e2b69b13804fd1a393161c44","kind":"individual-person-with-significant-control","links":{"self":"/company/11146471/persons-with-significant-control/individual/o9rf1SiXoGaMTCqki4lO9-RutQg"},"name":"Mr Muhammad Afzal Khan","name_elements":{"forename":"Muhammad","middle_name":"Afzal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-06-01"}}
{"company_number":"07122487","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Suite 15 Yeovil Innovation Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"28bdbb31c3b885e53faa1e789120c70ad1da4849","kind":"individual-person-with-significant-control","links":{"self":"/company/07122487/persons-with-significant-control/individual/frW0_dMHZrQ7DmcFePuTjIdnfUU"},"name":"Sydney Philip Harfdy","name_elements":{"forename":"Sydney","middle_name":"Philip","surname":"Harfdy"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172692","data":{"address":{"address_line_1":"Prince Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f5b6020298ecad2af31544032c25f7e2b154f35a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Farhana Ferdous KAZI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172692/persons-with-significant-control/individual/VxUcWpNkUOm6R9ipI7ejNZX8Jtc"},"name":"Mrs Farhana Ferdous Kazi","name_elements":{"forename":"Farhana","middle_name":"Ferdous","surname":"Kazi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"12570880","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6RN","premises":"Unit 1 New Wharf"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c1010cd36b41c50d8a94b18669f3de11d493e570","kind":"individual-person-with-significant-control","links":{"self":"/company/12570880/persons-with-significant-control/individual/5-HasT81hdVgDCFn-stNHEdI5u0"},"name":"Mr Karim Larbi Hamuad Hernandez","name_elements":{"forename":"Karim","surname":"Larbi Hamuad Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12665761","data":{"address":{"address_line_1":"St Luke's Crescent","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS21 3NL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"532fe5448f1862585bf5b7ef21b9da448c55b57c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665761/persons-with-significant-control/individual/HPdWLdq0_cpVXnn4yEkcRPhlmNo"},"name":"Mr Paul Easton","name_elements":{"forename":"Paul","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"OC325047","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"26b854cf296fbb73d7b1ae2fc4737de9913f6e73","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5871638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325047/persons-with-significant-control/corporate-entity/H3hDDD_9MFurR3aPZwwI1hs4kAM"},"name":"Basinghall","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC500706","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"11","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"0c0290bf86db48c23ff32665c50b1b6c90ce56db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC500706/persons-with-significant-control/individual/BMf70q1mCa14EA0ZUNe75Ouhdcg"},"name":"Mr Paul Eugene Hughes","name_elements":{"forename":"Paul","middle_name":"Eugene","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04099767","data":{"address":{"address_line_1":"Gaskell Street","country":"England","locality":"Bolton","postal_code":"BL1 2QE","premises":"Nelson Mill"},"etag":"bffd93d22e77b2063d79b3959ed2e273f205a917","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02607728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04099767/persons-with-significant-control/corporate-entity/sADhlr6qV1J1Wpa-y2g-n6MzfoE"},"name":"Barton Lake Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08329506","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA14 2UW","premises":"145a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"41b3ba8ea10a4963d711498b78da3f5e5e54071a","kind":"individual-person-with-significant-control","links":{"self":"/company/08329506/persons-with-significant-control/individual/vrbU85ZzeQ5qftix9e6UmizYSOU"},"name":"Mr David Andrew Catton","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Catton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12670360","data":{"address":{"address_line_1":"Red Cross Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0EE","premises":"12"},"ceased_on":"2026-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a314d844c7c80c64352b1398af3737b3d44e69f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670360/persons-with-significant-control/individual/BpsO45hBdnjATse-fFeToNrP1C8"},"name":"Perdeep Singh Bhachu","name_elements":{"forename":"Perdeep","middle_name":"Singh","surname":"Bhachu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"08847337","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8f409a66e9dbce77485e709288474fdb23fb8f55","kind":"individual-person-with-significant-control","links":{"self":"/company/08847337/persons-with-significant-control/individual/SLho3AaM-dwOUq8My4r9WvuThPI"},"name":"Mrs Deborah Maria Helen Ruth White","name_elements":{"forename":"Deborah","middle_name":"Maria Helen Ruth","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12672410","data":{"address":{"address_line_1":"Capworth Street","country":"United Kingdom","locality":"London","postal_code":"E10 7BA","premises":"311"},"ceased_on":"2020-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"c15903cb69e9c50ecf6b9b18e8e733a047a3b362","kind":"individual-person-with-significant-control","links":{"self":"/company/12672410/persons-with-significant-control/individual/JCj-LKXq9yhztxso2dyed6J3jik"},"name":"Mr Marlon Mark Williams","name_elements":{"forename":"Marlon","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11594472","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d453b29a0fa1291be8fa104ca8a267366d2dd7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11594472/persons-with-significant-control/individual/e3wf4zLl29ZsCgOcN9kRImJOkMU"},"name":"Mr Jonathan Michael Robert Voss","name_elements":{"forename":"Jonathan","middle_name":"Michael Robert","surname":"Voss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12673180","data":{"address":{"address_line_1":"Pavior Road","country":"England","locality":"Nottingham","postal_code":"NG5 5UF","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"fe2e20bc2e009dbc11f2679bd7fac5c25472ec6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12673180/persons-with-significant-control/individual/PnWz9Uk5l4Iux_rqv8UwHufx1f4"},"name":"Mr Andrzej Schumann","name_elements":{"forename":"Andrzej","surname":"Schumann","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08162053","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Harrogate","postal_code":"HG1 1NG","premises":"Crown Chambers","region":"North Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"22d0c73e6a54d31440dcc3ea58d9124bd1b8e172","kind":"individual-person-with-significant-control","links":{"self":"/company/08162053/persons-with-significant-control/individual/hnC_XyP1vOoNgmIlnmowSeviq88"},"name":"Mr Julian Neville Welch","name_elements":{"forename":"Julian","middle_name":"Neville","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11496612","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"d227c6518102666974034fc2376afb7ccc15636b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496612/persons-with-significant-control/individual/aVtFd58ZTGNwb_OtAwCVQtPLAFg"},"name":"Mr John Henry Brasier","name_elements":{"forename":"John","middle_name":"Henry","surname":"Brasier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12663091","data":{"address":{"address_line_1":"Broad Oak","country":"England","locality":"Slough","postal_code":"SL2 1JB","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"a82fecfda275f9b2fd363d9558e43bbc67275a58","kind":"individual-person-with-significant-control","links":{"self":"/company/12663091/persons-with-significant-control/individual/q-wwZg7ggZygP4YRgDKVzS1Cilo"},"name":"Mr Paul Fontaine","name_elements":{"forename":"Paul","surname":"Fontaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663920","data":{"address":{"address_line_1":"Hannahs Field","address_line_2":"Ridlington","country":"England","locality":"Oakham","postal_code":"LE15 9AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2beb8be75e7ff9e4df44bfbc6c244f953e300690","kind":"individual-person-with-significant-control","links":{"self":"/company/12663920/persons-with-significant-control/individual/0lP7IsEyamxag_QgU5J3c7iBsAk"},"name":"Mrs Adele Maria Payne","name_elements":{"forename":"Adele","middle_name":"Maria","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13680195","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"faf485062ac3029a940b5550da9397f607bdbc59","kind":"individual-person-with-significant-control","links":{"self":"/company/13680195/persons-with-significant-control/individual/M-c0r0tFMlicdTNTV8TmAyC_kQg"},"name":"Mr Kieran Peter Elliott Collier","name_elements":{"forename":"Kieran","middle_name":"Peter Elliott","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-14"}}
{"company_number":"13680225","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BH","premises":"123","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"52c3450ff90c963a96a854f415d2a6ee4edf0030","kind":"individual-person-with-significant-control","links":{"self":"/company/13680225/persons-with-significant-control/individual/tsV57n-V5HqorC2Onh-u5ONupjY"},"name":"Miss Queen Idami","name_elements":{"forename":"Queen","surname":"Idami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"09953227","data":{"address":{"address_line_1":"Court Way","address_line_2":"Sampford Peverell","country":"England","locality":"Tiverton","postal_code":"EX16 7BH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"037305a26b4eaf27019fef06c6d74dd74141497a","kind":"individual-person-with-significant-control","links":{"self":"/company/09953227/persons-with-significant-control/individual/iLFpMEoQ6j1iCpIDzlqozEiv6V4"},"name":"Mr Joseph Thornley Heard","name_elements":{"forename":"Joseph","surname":"Thornley Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC604362","data":{"address":{"address_line_1":"Mayfield Place","country":"England","locality":"Coatbridge","postal_code":"ML5 4SL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fa0456a8a9993ad0da5b26f121f18f6cc92db780","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604362/persons-with-significant-control/individual/aztzK9wfxMdsmtINwuOMnG-fqWY"},"name":"Mr Sean Pearson","name_elements":{"forename":"Sean","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13680605","data":{"address":{"address_line_1":"37 Wyle Cop","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1XF","premises":"Ironmaster House","region":"Shropshire"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e06a98542192a25d18b9f42ebda80aea2925bd89","kind":"individual-person-with-significant-control","links":{"self":"/company/13680605/persons-with-significant-control/individual/3nMpolN2qBKwv6af7CznpE_-34c"},"name":"Mr Allun John Williams","name_elements":{"forename":"Allun","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12669380","data":{"address":{"address_line_1":"Lynton Close","country":"England","locality":"Chessington","postal_code":"KT9 1HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2b84b10493b4d2bb79cffd664666ce95cc7f46cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12669380/persons-with-significant-control/individual/FNtymrXxTLhgPs-GCkT6omi2vBA"},"name":"Mrs Catriona Mary O Gorman","name_elements":{"forename":"Catriona","middle_name":"Mary","surname":"O Gorman","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13680935","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"79"},"ceased_on":"2024-10-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ad31bac5b747be65ca90719e623a9721c1711043","kind":"individual-person-with-significant-control","links":{"self":"/company/13680935/persons-with-significant-control/individual/KUBHhw-SadjOlTk9Gvt6zkT5m2I"},"name":"Mr Adnan Khalil","name_elements":{"forename":"Adnan","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11590072","data":{"address":{"address_line_1":"Suffolk Rise","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1ZG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e9e3c9862ce128db0b55f74301288a995e61926d","kind":"individual-person-with-significant-control","links":{"self":"/company/11590072/persons-with-significant-control/individual/TvE71IJoeci_8fvlSV_YjIdfO44"},"name":"Ms Katarzyna Joanna Wlazinska","name_elements":{"forename":"Katarzyna","middle_name":"Joanna","surname":"Wlazinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13681384","data":{"address":{"address_line_1":"Beatrice Avenue","country":"England","locality":"London","postal_code":"SW16 4UN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d28e3191f69a0eaab07dbab7965f860b478da435","kind":"individual-person-with-significant-control","links":{"self":"/company/13681384/persons-with-significant-control/individual/7M_8ye1qXVRrsKo8r-IJE31HXW8"},"name":"Angela Marie Lyon","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Lyon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"09371106","data":{"address":{"address_line_1":"4 Alb Enterprise Park","address_line_2":"170-180 Carlton Road","locality":"Nottingham","postal_code":"NG3 2BB","premises":"Whitson House"},"ceased_on":"2018-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"984c15f75bc389caaf98edf9aa53dc823f2d9fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09371106/persons-with-significant-control/individual/82DnQpC_Vgf8YblO92nlXEx2ez0"},"name":"Mr William Daniel Bellamy","name_elements":{"forename":"William","middle_name":"Daniel","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"11592822","data":{"address":{"address_line_1":"The Light Bulb","address_line_2":"1 Filament Walk","locality":"London","postal_code":"SW18 4GQ","premises":"Lu 210"},"ceased_on":"2019-10-09","country_of_residence":"China","date_of_birth":{"month":1,"year":1984},"etag":"f91f8f45b78972fb9f9686294f0e43e2388c1228","kind":"individual-person-with-significant-control","links":{"self":"/company/11592822/persons-with-significant-control/individual/h8S-AQ9GKlyj67POtGmxKwLJzr4"},"name":"Jian Zhang","name_elements":{"forename":"Jian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593643","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e18b98c665757026d01cfbca3b8d4b7002ebd871","kind":"individual-person-with-significant-control","links":{"self":"/company/11593643/persons-with-significant-control/individual/KTMopGmzGp-kX7zrGrRE_FFsUAM"},"name":"Mr. Mallesh Ratna Bonigala","name_elements":{"forename":"Mallesh","middle_name":"Ratna","surname":"Bonigala","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"08242061","data":{"address":{"address_line_1":"North Leigh Business Park","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX29 6SW","premises":"2 Oak Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6d2cfa6cedbb50d124a33096881f5faf4a85c7dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08242061/persons-with-significant-control/individual/EnENZj5E_rz8Wuwch0MUs3hParY"},"name":"Mr Lee Michael Jones","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"01492986","data":{"address":{"address_line_1":"Lamport Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QL","premises":"Siesta House"},"etag":"cd0b9184c981004b0f0da527411966f46d23bf75","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England","registration_number":"09436382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01492986/persons-with-significant-control/corporate-entity/CetIhFvO-fyiG8tJRITXh7i3wY4"},"name":"Sih Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07708193","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0168894003ea67ba8629969318e5649b46b835fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07708193/persons-with-significant-control/individual/xcK_h9fvJddkHWcP7Hael_NmGvA"},"name":"Mr Garrath Michael Hussey","name_elements":{"forename":"Garrath","middle_name":"Michael","surname":"Hussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13680114","data":{"address":{"address_line_1":"Drake Mill Business Park","address_line_2":"Plymbridge Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7PS","premises":"64","region":"Devon"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4e44548914af905dc2090a29c5805b1906641a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13680114/persons-with-significant-control/individual/SLYlmBg4rIKNHSbcXTAsYq3yhaI"},"name":"Mrs Sharon Elizabeth Watchman","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Watchman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"10571307","data":{"address":{"address_line_1":"Ffrwdgrech","country":"Wales","locality":"Brecon","postal_code":"LD3 8LD","premises":"Waterfalls Cottage","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c0bd0cf86fc467f274ada992ab5b2e31cc2288ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10571307/persons-with-significant-control/individual/Z2YIqUnJQpePcVAO_LgEGbGmA5E"},"name":"Charlotte Olivia Couture","name_elements":{"forename":"Charlotte","middle_name":"Olivia","surname":"Couture"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13680194","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8SD","premises":"69a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"96354fbe3d366c9a2515fdb42c24c9ad113335a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13680194/persons-with-significant-control/individual/mHdHLd-Vr5EXNckY-VF3MyhR0Aw"},"name":"Mr Mohammad Shakir","name_elements":{"forename":"Mohammad","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"10571366","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e66e3b3b4b20e27b86689c50f778f8d7ee5d2bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10571366/persons-with-significant-control/individual/I5pqUezfrf68xZjyGTOjiH4Otw4"},"name":"Miss Asiya Ameena Zaman","name_elements":{"forename":"Asiya","middle_name":"Ameena","surname":"Zaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12039070","data":{"address":{"address_line_1":"Primrose Hill Road","country":"England","locality":"London","postal_code":"NW3 3AB","premises":"Flat24, Rackstraw House"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"288e2fe337172767a6da781fa215ed2f7efa593e","kind":"individual-person-with-significant-control","links":{"self":"/company/12039070/persons-with-significant-control/individual/1lpC3_FIbwnpPc9z1ProL8jG0Tc"},"name":"Mr Grover Deepak","name_elements":{"forename":"Grover","surname":"Deepak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"11500093","data":{"address":{"address_line_1":"Glebeland Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7HF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"91f7f6dceda4e5c7a4fcb4568f1e7449a8d07cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11500093/persons-with-significant-control/individual/F8CXevv3IaddH3HfJFb9icUWonI"},"name":"Mr Marius Lapinskas","name_elements":{"forename":"Marius","surname":"Lapinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"05928173","data":{"address":{"address_line_1":"Clifton Mews","address_line_2":"Clifton Hill","country":"England","locality":"Brighton","postal_code":"BN1 3HR","premises":"2"},"etag":"d2597d2a86aadb01d851530a1be8828d8df6eba6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"11544565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05928173/persons-with-significant-control/corporate-entity/jDESw6VqDZyurvc8nxjH8iNLAYQ"},"name":"Mayday Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"13680924","data":{"address":{"address_line_1":"Suite 5  5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1997},"etag":"03f93957c3ebd5cd5cfad42125bb22ee0aea77b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13680924/persons-with-significant-control/individual/XOzotlVoberA2vSxDme-SRz7kGE"},"name":"Aristotelis Floros","name_elements":{"forename":"Aristotelis","surname":"Floros"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11589632","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"d26567743cf223f85894425a7b0932cbdd319660","kind":"individual-person-with-significant-control","links":{"self":"/company/11589632/persons-with-significant-control/individual/7R2s5pfcwd89pwepRYvRFsp09GI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"03283242","data":{"address":{"address_line_1":"Southwood Road","country":"England","locality":"Cottingham","postal_code":"HU16 5AJ","premises":"Southwood Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"9e29dd7b53b8865dde37f2934672f32e8b66c9ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03283242/persons-with-significant-control/individual/uOmgLkOoao63EOYOEfvFyKcUe4I"},"name":"Mr Kevin Roger Barnes","name_elements":{"forename":"Kevin","middle_name":"Roger","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"OC432120","data":{"address":{"address_line_1":"Rishton","locality":"Blackburn","postal_code":"BB1 4PD","premises":"58 Burton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"7e6a25997db5b22d7df4ea5840f07738b6e40a56","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432120/persons-with-significant-control/individual/TUdGpiunKtOL7_u1kmPOgJNilS8"},"name":"Mrs Lisa Jane Stinson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Stinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-13"}}
{"company_number":"11591533","data":{"address":{"address_line_1":"74 Kingswood Road","country":"United Kingdom","locality":"London","postal_code":"E11 1SF","premises":"Flat D"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a7ff7d6dbb6284fd569ebb653194a7c6a22ab0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591533/persons-with-significant-control/individual/A9LotB6JsRnZCd5G0NBplc9thmk"},"name":"Shamser Sinha","name_elements":{"forename":"Shamser","surname":"Sinha"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"08847337","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"6a15ab475db82f3a85224fe54f76f0ef39917e43","kind":"individual-person-with-significant-control","links":{"self":"/company/08847337/persons-with-significant-control/individual/AFLkeu2Z8b-jsi6Zo_pWfjX-Dpo"},"name":"Mr Darren White","name_elements":{"forename":"Darren","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08976772","data":{"address":{"address_line_1":"Tuebrook","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8AU","premises":"Flat 1, 51 Marlborough Road"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"7c728f0494c141c0523d529fed9f1c7ff73c06ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08976772/persons-with-significant-control/individual/pslcgjqYvkJ08oDPAV3Uudxlc-w"},"name":"Mr Michael James Powell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12672430","data":{"address":{"address_line_1":"Hull Road Avenue","country":"England","locality":"Howden","postal_code":"DN14 7AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d60a6676e7a310582a5ec8170670e0b9b1f4969b","kind":"individual-person-with-significant-control","links":{"self":"/company/12672430/persons-with-significant-control/individual/qicRquXehhb1K6xZfNuI5mbuIyU"},"name":"Miss Courtney Jade Ogden","name_elements":{"forename":"Courtney","middle_name":"Jade","surname":"Ogden","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12620265","data":{"address":{"address_line_1":"Swinden Court","address_line_2":"Heelands","country":"England","locality":"Milton Keynes","postal_code":"MK13 7PN","premises":"1"},"ceased_on":"2021-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8240096dc051ae633f5e9d5f731c0c12f9897a18","kind":"individual-person-with-significant-control","links":{"self":"/company/12620265/persons-with-significant-control/individual/nmi9CnpYM78HPPseorcaAHg4Xzg"},"name":"Mr Zaheer Abbas","name_elements":{"forename":"Zaheer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"12662121","data":{"address":{"address_line_1":"Callao Quay","country":"England","locality":"Eastbourne","postal_code":"BN23 5AB","premises":"Apartment 3 Trujillo Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"148d8f73c34408d38e05404a582a019ad7a0f3ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662121/persons-with-significant-control/individual/7SP3wgkXZqNc1YPNp8U-OVT0Sws"},"name":"Mr Mario Kyprianou","name_elements":{"forename":"Mario","surname":"Kyprianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"07930946","data":{"address":{"address_line_1":"Carter Lane","locality":"London","postal_code":"EC4V 5EF","premises":"Glade House 52-54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"bbf514bf3f44fbab8bc8bc3852ca5657a14e3526","kind":"individual-person-with-significant-control","links":{"self":"/company/07930946/persons-with-significant-control/individual/fRm5HHf4ZWmXv_eN6BDQ2uv2EJI"},"name":"Mrs Julie Kerry","name_elements":{"forename":"Julie","surname":"Kerry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663920","data":{"address":{"address_line_1":"Hannahs Field","address_line_2":"Ridlington","country":"England","locality":"Oakham","postal_code":"LE15 9AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d96b186490d71104143125da1689bf025e0d7229","kind":"individual-person-with-significant-control","links":{"self":"/company/12663920/persons-with-significant-control/individual/LfG-dCtzY_6vOiy9L5KXNWV-wXk"},"name":"Mr Phillip James Kenneth Payne","name_elements":{"forename":"Phillip","middle_name":"James Kenneth","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"04042780","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"London","postal_code":"SE1 9RS","premises":"20"},"etag":"753b945795cdc496a0fd8f725e4033c71b61370f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"10115230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04042780/persons-with-significant-control/corporate-entity/jvO3H9K9FskxSa_I1w0AxJFLD5E"},"name":"Firefly Learning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"13680224","data":{"address":{"address_line_1":"Rhyddyn Hill","country":"United Kingdom","locality":"Caergwrle","postal_code":"LL12 9EF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e5fe8f3c8dbc01ddac29354b692000377dea38a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680224/persons-with-significant-control/individual/BzXeWa1pBhnNgfT4sts6FaMDEb0"},"name":"Mr Ryan Griffiths","name_elements":{"forename":"Ryan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"08172533","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1954},"etag":"a79b6ed475deff1aff3dcf05011cc48dada3674a","kind":"individual-person-with-significant-control","links":{"self":"/company/08172533/persons-with-significant-control/individual/TW7IUbmRV5dnhegx7zRX5rBIhkI"},"name":"William Heitman","name_elements":{"forename":"William","surname":"Heitman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00249316","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AE","premises":"Harris Brushworks"},"etag":"ecbdaf4e3f586b341e24ecaa0534e1863505eec2","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04447053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00249316/persons-with-significant-control/corporate-entity/bS412Sn8U1HfLE_lo3YvDFhAubc"},"name":"Orkla House Care Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"12665761","data":{"address":{"address_line_1":"St Luke's Crescent","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS21 3NL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"78bda89739036fdb842196873802fe59f6324388","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665761/persons-with-significant-control/individual/Ua-dBDcFYXkWOwU2AXUUR8sQakc"},"name":"Mrs Nicola Easton","name_elements":{"forename":"Nicola","surname":"Easton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12666690","data":{"address":{"address_line_1":"Russell Avenue","country":"England","locality":"London","postal_code":"N22 6QB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"87e9361582a2ccd8d3b66d45151b0e37dfc2cd68","kind":"individual-person-with-significant-control","links":{"self":"/company/12666690/persons-with-significant-control/individual/7hG7QzuVWcM-zyRLl0Tpr3mH7bk"},"name":"Mr Marcus Brown","name_elements":{"forename":"Marcus","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13680935","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7d4a15c831b9f3bfd6a9d099b47d1491e63da784","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680935/persons-with-significant-control/individual/3jOU-thl_GHFGbDfYL7R5O4_uxc"},"name":"Mr Fahad Abdulaziz Abdi","name_elements":{"forename":"Fahad","middle_name":"Abdulaziz","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"02034087","data":{"address":{"address_line_1":"Whitecastle","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8UD","premises":"Middle Whitecastle","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"296e27201310b4f8798da61d759a82785005159f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02034087/persons-with-significant-control/individual/05U8LYiNZaVhB7onXQMeAylAB4M"},"name":"Nicholas Dawson","name_elements":{"forename":"Nicholas","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08741765","data":{"address":{"address_line_1":"Gallery Gardens","country":"England","locality":"Northolt","postal_code":"UB5 5NZ","premises":"48 Hogarth House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"45a1ced8e1d5acd00df121b70e97cb7a01639bae","kind":"individual-person-with-significant-control","links":{"self":"/company/08741765/persons-with-significant-control/individual/5G_eyvieGKC9kUG5hvggqbWdrXA"},"name":"Miss Abimbola Ajoke Lawal","name_elements":{"forename":"Abimbola","middle_name":"Ajoke","surname":"Lawal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-14"}}
{"company_number":"11591552","data":{"address":{"address_line_1":"Evelina Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2DY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"69199746d5b2c9d546c6901f72a339c17ac97a57","kind":"individual-person-with-significant-control","links":{"self":"/company/11591552/persons-with-significant-control/individual/J1ES_TaINwhJiS3-cjtUEdaEbbs"},"name":"Mr Daniel Earridge","name_elements":{"forename":"Daniel","surname":"Earridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13050045","data":{"address":{"address_line_1":"Macquarie Street","country":"Australia","locality":"Sydney","postal_code":"NSW 2000","premises":"36 / 155","region":"New South Wales"},"etag":"473dafda8b7c5e98cce4afea4943ac4a805ab922","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Proprietary Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"631 141 341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13050045/persons-with-significant-control/corporate-entity/yI1Wu4rzNGqGsy5ppRVrauhr9Cg"},"name":"Visionary Machines Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"09952816","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7065fcf52137856820d46195cb618380a9db8de4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09952816/persons-with-significant-control/individual/0RInfbw_zjeYXB1-PFejIIjthVM"},"name":"Mrs Maria Georgiou","name_elements":{"forename":"Maria","surname":"Georgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11594462","data":{"address":{"address_line_1":"Canal Square","country":"England","locality":"Birmingham","postal_code":"B16 8FL","premises":"Apartment 96, The Glasshouse, 3","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"37acc633bb1a0f3aeab6d6d3559f35064444d7da","kind":"individual-person-with-significant-control","links":{"self":"/company/11594462/persons-with-significant-control/individual/daFms-yToA7_7KrlP1_QlLeSrcA"},"name":"Miss Rebecca Jane Bowers","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Bowers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12673171","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b2a9dbce4a1994649c60adfa60cbae8b78f4f17f","kind":"individual-person-with-significant-control","links":{"self":"/company/12673171/persons-with-significant-control/individual/w2O2Ku9ebhoPgaciEuzlvdfvBw0"},"name":"Mr Yuanfeng Chen","name_elements":{"forename":"Yuanfeng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"07663804","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1963},"etag":"1c96ccd3b94f8bf61530aa6ef08f382108bcb086","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663804/persons-with-significant-control/individual/gG_u9Cv4y3LpPjr6dmq-aCP2iKM"},"name":"Odd Anders Sivertsen","name_elements":{"forename":"Odd","middle_name":"Anders","surname":"Sivertsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC604203","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7614eab2edcb6b7afa4f11228e0f7a32068beb07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604203/persons-with-significant-control/individual/9nDwa-SEymDm_xO9XbAnQXSLq7M"},"name":"Mr Mark Tang","name_elements":{"forename":"Mark","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"10286405","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a618b1f9cf9ff851d40d98b16cb760fd5e30ce5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10286405/persons-with-significant-control/individual/Ruq9WjOaJ13LC4sg1g0SggGB8nE"},"name":"Miss Nikia Attard","name_elements":{"forename":"Nikia","surname":"Attard","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-02"}}
{"company_number":"10664183","data":{"address":{"address_line_1":"Etnam Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8AD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"88109747050ebcdaf5c4c82203dab85e1c972413","kind":"individual-person-with-significant-control","links":{"self":"/company/10664183/persons-with-significant-control/individual/e1DeWhqs-3MeJFthJ0aUzycQrQI"},"name":"Miss Nisha Marie Rhoden","name_elements":{"forename":"Nisha","middle_name":"Marie","surname":"Rhoden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"11499142","data":{"address":{"address_line_1":"Rudheath Way","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7LP","premises":"Unit 9, Brunel Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0b6ad84d5256d1d02e8160ca66903236c7f3ec4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499142/persons-with-significant-control/individual/GSzSzZorIMfxgDt_gCWjci5_SpQ"},"name":"Mr Harrison Guy Cramer","name_elements":{"forename":"Harrison","middle_name":"Guy","surname":"Cramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13680364","data":{"address":{"address_line_1":"Listerhill Science Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1HR","premises":"Unit 53 Campus Road"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"56659e23072772296312567f6ac4a33b9b40cf85","kind":"individual-person-with-significant-control","links":{"self":"/company/13680364/persons-with-significant-control/individual/CcniLjBF5eAAfJ9HeI7U6QHhjZ0"},"name":"Mr Faheem Abbaas Rehman","name_elements":{"forename":"Faheem","middle_name":"Abbaas","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"12665740","data":{"address":{"address_line_1":"Presso Marra/Comstock","country":"Italy","locality":"Milano","postal_code":"20129","premises":"Via Carlo Farini 42"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1958},"etag":"ab9fcc5cd2cace86f0062a0626e5d32ba09697e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12665740/persons-with-significant-control/individual/EpoUnFme6TQwN_5Ng_W70NBnFSI"},"name":"Patrizia Marongiu","name_elements":{"forename":"Patrizia","surname":"Marongiu"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"08362786","data":{"address":{"address_line_1":"Stourbridge Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3TT","premises":"Church Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"c8227c52d3614959e9a67965aec1624e68a22b85","kind":"individual-person-with-significant-control","links":{"self":"/company/08362786/persons-with-significant-control/individual/avlxG73stkOaNsxLx4_weVxX0gE"},"name":"Mr Rajeshwar Singh Sukkersudha","name_elements":{"forename":"Rajeshwar","middle_name":"Singh","surname":"Sukkersudha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04142957","data":{"address":{"address_line_1":"Peartree Business Centre, Peartree Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0JN","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"53851e1f914efa7ac695da3fcd5c98302593c8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04142957/persons-with-significant-control/individual/tGa2FcdE78pn0nnr8BCm55Dj7GA"},"name":"Mr Nigel John Claydon","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11589633","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-20","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"78e5b43f2b0900f85cfabe2789219d2aeaaecca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11589633/persons-with-significant-control/individual/dOUSoK7HOyGw0Szl_mMJnwVXYgQ"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12669411","data":{"address":{"address_line_1":"Railway Road Ind Estate","address_line_2":"Railway Road","country":"England","locality":"Darwen","postal_code":"BB3 3EH","premises":"Unit 27","region":"Lancashire"},"ceased_on":"2021-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"28ed3767488f84fd1d3b45750ab064e80c026f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12669411/persons-with-significant-control/individual/YT916hsL2fM5Nk1RNiFl0FXPBps"},"name":"Howard Robinson","name_elements":{"forename":"Howard","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"11591533","data":{"address":{"address_line_1":"74 Kingswood Road","country":"United Kingdom","locality":"London","postal_code":"E11 1SF","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"132d0ecec5449f258a4154037e0dc6ef454dde6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591533/persons-with-significant-control/individual/DHk0RSiPTRLG2mr3Od1No2LsXOU"},"name":"Alison Ann Cartland","name_elements":{"forename":"Alison","middle_name":"Ann","surname":"Cartland"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12670360","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"273a8e3e814aac310ae4feef3cd54b93f8992d0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670360/persons-with-significant-control/individual/qvAa-Barbw4daNQBSxz0nUQ4jNw"},"name":"Mr Mandip Singh Bhachu","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12671410","data":{"address":{"address_line_1":"Apartment 201, 1 Bollinder Place, 250 City Road","address_line_2":"Carrara Tower","country":"England","locality":"London","postal_code":"EC1V 2AF","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b6826e03c90f13812b65818e3ac55554c0df0f64","kind":"individual-person-with-significant-control","links":{"self":"/company/12671410/persons-with-significant-control/individual/WKlhXh6VMlzNLifpfifLT9vEThg"},"name":"Mr Marius Patru","name_elements":{"forename":"Marius","surname":"Patru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13681745","data":{"address":{"address_line_1":"Avenue Hassan 2 Residence Oumkaltou","address_line_2":"Agdal","country":"Morocco","locality":"Rabat","postal_code":"10060","premises":"Imm Ad Apt 22"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1987},"etag":"baa95a71ca5c0006a7e927e3a98e7912198d0070","kind":"individual-person-with-significant-control","links":{"self":"/company/13681745/persons-with-significant-control/individual/lEW8F8IfjGC34bvg9W-SCXV6btQ"},"name":"Mr Ilyass El Kharroubi","name_elements":{"forename":"Ilyass","surname":"El Kharroubi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13681864","data":{"address":{"address_line_1":"Westcliff Gardens","country":"England","locality":"Scunthorpe","postal_code":"DN17 1DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"9acfde3a0c609d05ca872129b04f91c57a94d33b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681864/persons-with-significant-control/individual/bk8XYfRK9iXSsIsQaXcXS0TT5Tk"},"name":"Dr Aisha Abdul Rehman","name_elements":{"forename":"Aisha","middle_name":"Abdul","surname":"Rehman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"01492986","data":{"address":{"address_line_1":"Lamport Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 5QL","premises":"Siesta House"},"ceased_on":"2017-12-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1d06bc2f94de18611e08f4c492bd296501f80be8","kind":"individual-person-with-significant-control","links":{"self":"/company/01492986/persons-with-significant-control/individual/5uS0Fb18nNV18GTL4aVo2NegV6k"},"name":"Miss Suzanne Elizabeth Herbert","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Herbert","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-02"}}
{"company_number":"02677906","data":{"address":{"address_line_1":"33 Bridge Street","country":"England","locality":"Cambridge","postal_code":"CB2 1UW","premises":"The Warehouse"},"etag":"9e8d2335f87dbce38db3e3425e6faadd513dae69","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02677906/persons-with-significant-control/corporate-entity/3k2VVhyj6whf-92KUg6XEqKijAQ"},"name":"Turnstone Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13680115","data":{"address":{"address_line_1":"Ainley Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"139859cb01068109ae3660f5c1b9554384983eb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680115/persons-with-significant-control/individual/pEzRuUOETZJx4Z818uvrhNBE-AQ"},"name":"Mr Ryszard Malas","name_elements":{"forename":"Ryszard","surname":"Malas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11497462","data":{"address":{"address_line_1":"Chiswick Mall","country":"United Kingdom","locality":"London","postal_code":"W4 2PJ","premises":"Said House"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1992},"etag":"8a79c2d6a24dfc31698d0fd8ccada8268c7e0050","kind":"individual-person-with-significant-control","links":{"self":"/company/11497462/persons-with-significant-control/individual/8pWSmJZ4Lm5-RGEeuRba7KTgmb8"},"name":"Ms Yee Ming Bridges","name_elements":{"forename":"Yee","middle_name":"Ming","surname":"Bridges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"04629277","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"90eb2baa6023d51764483e0344d8606b191f88a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04629277/persons-with-significant-control/individual/r96b_5qq6zicuTE653KWeB027MA"},"name":"Mr David Patrick Halpin","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Halpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12216240","data":{"address":{"address_line_1":"Challoner Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9QS","premises":"Flat 1, Tye House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7c1d28195d2240e34748c964d6b1e32c9ef67ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12216240/persons-with-significant-control/individual/FjINQX-FiFkKwa5elmq6fiKDIKg"},"name":"Mr Monjur Ahmed","name_elements":{"forename":"Monjur","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"09894721","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Luton","postal_code":"LU4 9BB","premises":"4 Woburn Court"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a449c92677159ae5e35f0f0d8c9ba71f73c6b495","kind":"individual-person-with-significant-control","links":{"self":"/company/09894721/persons-with-significant-control/individual/hwRbTVbuMVGQyKdWUC7nmU5oOEU"},"name":"Mr Gabor Kovacs","name_elements":{"forename":"Gabor","surname":"Kovacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13680374","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Twigworth","postal_code":"GL2 9SF","premises":"10","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e570068ac4f4b615fb0baf67447fe44f8bac8d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680374/persons-with-significant-control/individual/lZQ19J_bpUo0NGD6iu46a6FX4B4"},"name":"Mr Scott David Jones","name_elements":{"forename":"Scott","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11549342","data":{"address":{"address_line_1":"Preston Farm","country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"750a87f789c4af84c9e95f44d033d90168d39962","kind":"individual-person-with-significant-control","links":{"self":"/company/11549342/persons-with-significant-control/individual/zZIwG80V93gn4PCD32TF0JaZLiM"},"name":"Mr John Almandares","name_elements":{"forename":"John","surname":"Almandares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11589613","data":{"address":{"address_line_1":"Brokesley Street","country":"England","locality":"London","postal_code":"E3 4QN","premises":"Flat 22 Rebecca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"9da4e0b11103159104a683f3002a01173ca33a82","kind":"individual-person-with-significant-control","links":{"self":"/company/11589613/persons-with-significant-control/individual/WVf1buLC_6JvC5lL2k7w1BhURmM"},"name":"Miss Yasmin Akther","name_elements":{"forename":"Yasmin","surname":"Akther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12669381","data":{"address":{"address_line_1":"Ashdale Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QT","premises":"29"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d19245902e8799f34d42987e2416be80a9d94875","kind":"individual-person-with-significant-control","links":{"self":"/company/12669381/persons-with-significant-control/individual/19QwQ9L7AorD_s7rzNbg9G37yeI"},"name":"Miss Hannah Louise Marsh","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13681004","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1a89736d70eee4ff16509a4b9f4145bdfaf0bef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13681004/persons-with-significant-control/individual/PBHE9zZE2djZZCj-HZN7cgUYpWI"},"name":"Anthony Dodds","name_elements":{"forename":"Anthony","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"12670310","data":{"address":{"address_line_1":"Cantadorstr. 13","country":"Germany","locality":"Duesseldorf","postal_code":"40211","premises":"Mr. Kim"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1974},"etag":"d4bf5176ad391a0c8dd85b499f454835c1a6f162","kind":"individual-person-with-significant-control","links":{"self":"/company/12670310/persons-with-significant-control/individual/tHETPkBbNy1Ri1VHTh7LPVLjfA0"},"name":"Mr Luke Kim","name_elements":{"forename":"Luke","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13681504","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"67b22b429b997a16ff8fab6cbff9526bbb4d4164","kind":"individual-person-with-significant-control","links":{"self":"/company/13681504/persons-with-significant-control/individual/knmNzSB2NQkPZSrCPBEE0yug3x0"},"name":"Abdul Jalloh","name_elements":{"forename":"Abdul","surname":"Jalloh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"02962892","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"c5a6deb96e538ee1244fd5d8247d5bae07c6392f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"2017255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02962892/persons-with-significant-control/corporate-entity/lmxEzUL_j6E7Gxm6h_AiawAmM70"},"name":"St Austell Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC664110","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"1e5c8db364c73b81b930ff649c03dfcf8945cc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664110/persons-with-significant-control/individual/72cV-w2Oex8piwXUJR66TnOI65A"},"name":"Mrs Oghenevwori Eze","name_elements":{"forename":"Oghenevwori","surname":"Eze","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09777826","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43,","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c82d937dd1df3cef9c42641f62dae4d3a3cc8ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777826/persons-with-significant-control/individual/AKwY-FCpQIC6ols2RJrtjmN1bkg"},"name":"Mrs Angela Manton","name_elements":{"forename":"Angela","surname":"Manton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11595192","data":{"address":{"address_line_1":"The Fairway,  Willowbrook Park","address_line_2":"Old Salts Farm Road","country":"England","locality":"Lancing","postal_code":"BN15 8QZ","premises":"42","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"45fa6ea2f79c7967eb2199d75ad4950be01316ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595192/persons-with-significant-control/individual/TqJ_QsYuwT_9zziUlXJcb4jxcHQ"},"name":"Mr David Tracey","name_elements":{"forename":"David","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596232","data":{"address":{"address_line_1":"101 Brindley House","address_line_2":"Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1LL","premises":"268","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"77b167f6c0bd05c9b1a06b0ee62a13bf19a62751","kind":"individual-person-with-significant-control","links":{"self":"/company/11596232/persons-with-significant-control/individual/tWGsV6PmjDkPEMK-pkgZ5XDdFXk"},"name":"Mr Rory Joseph May","name_elements":{"forename":"Rory","middle_name":"Joseph","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12673950","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"25"},"ceased_on":"2025-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"5d6bd8d474f70671b69b2154784e0a012e5e626f","kind":"individual-person-with-significant-control","links":{"self":"/company/12673950/persons-with-significant-control/individual/KUcn1xCg3pAl-TcA0Od3rdz_9Oc"},"name":"Mr Murugesu Thangarajah","name_elements":{"forename":"Murugesu","surname":"Thangarajah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"08834837","data":{"address":{"address_line_1":"Suite A","address_line_2":"7-8 Delta Bank Road","care_of":"HINDSIGHT TAX CONSULTANTS LIMITED","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9DJ","premises":"Yours Business Networks","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fb4b93892b0ec31ac312ae2f56bd5e18176ed68b","kind":"individual-person-with-significant-control","links":{"self":"/company/08834837/persons-with-significant-control/individual/SaNXvQszEiObrbISLtZp4keyhAQ"},"name":"Mr Mark Swansbury","name_elements":{"forename":"Mark","surname":"Swansbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13682274","data":{"address":{"address_line_1":"Aspen Way","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6FU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"25ca50b18264ab1133bb7e602cf4ab8fcc761002","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682274/persons-with-significant-control/individual/LUYqlhy1ddj-LkbQ7JW3Xl3bH24"},"name":"Mr Tomasz Stanislaw Klis","name_elements":{"forename":"Tomasz","middle_name":"Stanislaw","surname":"Klis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12726491","data":{"address":{"address_line_1":"Cartland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2SB","premises":"139","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"2a2dce54ae67020ea90f3432f065bf26d61f5c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12726491/persons-with-significant-control/individual/4lFLVK7UynbvMYZPU0jJ0AHTCVs"},"name":"Jerome Lubay Gamboa","name_elements":{"forename":"Jerome","middle_name":"Lubay","surname":"Gamboa"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"11598803","data":{"address":{"address_line_1":"Neachells Lane","locality":"Wolverhampton","postal_code":"WV11 3PS","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d14115c781a0fbecc12759f0596ff3369709e852","kind":"individual-person-with-significant-control","links":{"self":"/company/11598803/persons-with-significant-control/individual/nfF6iwPykd9lAtqbXEeFDfzLqk0"},"name":"Mr Peter Sidney Simpson","name_elements":{"forename":"Peter","middle_name":"Sidney","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12727180","data":{"address":{"address_line_1":"Cave Road","country":"England","locality":"Brough","postal_code":"HU15 1HA","premises":"19","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"79d97c06693afe79327ede543a047f4e735690c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727180/persons-with-significant-control/individual/V2ftfnUS3Ky-c6WVNYfjOzR_vfc"},"name":"Mr Simon William Lunt","name_elements":{"forename":"Simon","middle_name":"William","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"SC609652","data":{"address":{"address_line_1":"Braid Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6DS","premises":"45","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1948},"etag":"216250789a969eafb6810a6f60cb3decc4fb94c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609652/persons-with-significant-control/individual/l4j-AipE3B08w-Qx8Ce68CyUBTA"},"name":"Mr William Michael Pursell Hunter","name_elements":{"forename":"William","middle_name":"Michael Pursell","surname":"Hunter","title":"Mr"},"nationality":"Scottish,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11595203","data":{"address":{"address_line_1":"38 Meadow Way","country":"England","locality":"Ruislip","postal_code":"HA4 8SY","premises":"1st Floor The Barn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ea6a72c389071d656f2c334e5fb1378c45e60929","kind":"individual-person-with-significant-control","links":{"self":"/company/11595203/persons-with-significant-control/individual/uUtOL6NKJQYZb06vHZi2MPH3tH0"},"name":"Andrew Laurence Homan","name_elements":{"forename":"Andrew","middle_name":"Laurence","surname":"Homan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13682194","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1984},"etag":"1f9db59832205ed17c9ebcf9b1b4e62fc485ca56","kind":"individual-person-with-significant-control","links":{"self":"/company/13682194/persons-with-significant-control/individual/vVpRSa-zcbYO7oeT3b8VnIbKv80"},"name":"Ms Xiaojie Cheng","name_elements":{"forename":"Xiaojie","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11596873","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-10-11","etag":"6f8872fbf8789abf2adc8a44465f3e0ffea88261","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596873/persons-with-significant-control/corporate-entity/q59zMv5c2UHdHiEKkYYyx9-xngA"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12713770","data":{"address":{"address_line_1":"15 Knightswick Road","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"9d57125fdc0d927c9bfbb62d6165b9aa93dfb3da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713770/persons-with-significant-control/individual/igqMKQlsLdxNuasPvCeRsXJzn60"},"name":"Mark Pete Pettafor","name_elements":{"forename":"Mark","middle_name":"Pete","surname":"Pettafor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"09949826","data":{"address":{"address_line_1":"Battery Street","country":"England","locality":"Immingham","postal_code":"DN40 1AY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f033e1ed174cc91e9e6a6eda56022af3612bb4d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949826/persons-with-significant-control/individual/AEn18ARLCkLaQ7S7zj4JXO01Z8s"},"name":"Mr Rimas Rimov","name_elements":{"forename":"Rimas","surname":"Rimov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11598783","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1d86906aafcabe68598abb1227ab4664ba5b448b","kind":"individual-person-with-significant-control","links":{"self":"/company/11598783/persons-with-significant-control/individual/kbmrBga2YrM-l0loqXFjoRkoxhI"},"name":"Mr James Pimentel-Pinto","name_elements":{"forename":"James","surname":"Pimentel-Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"00945167","data":{"address":{"address_line_1":"Trinity Court","locality":"Southampton","postal_code":"SO40 3WX","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b7db87f8ddf9a4483d7e0d2d377b80d23c14b97f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00945167/persons-with-significant-control/individual/9ispLsXyxkymm7oz4CRd09uwT3g"},"name":"Mr Stuart James Robertson","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08823476","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"777768728e460d6f239c90c2cdee90ef11f7d467","kind":"individual-person-with-significant-control","links":{"self":"/company/08823476/persons-with-significant-control/individual/LCKwmU-mYkg2oJKo6Ui9CWtSzFI"},"name":"Mrs Caroline Jane Bhatti","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12727210","data":{"address":{"address_line_1":"St. Philip's Road","country":"England","locality":"London","postal_code":"E8 3BP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"21aa95e8e31d834515b7040abab413734c0e773e","kind":"individual-person-with-significant-control","links":{"self":"/company/12727210/persons-with-significant-control/individual/bRJhfpecv_mGHjqfnReED5R0HCs"},"name":"Mr James Jonathan Downey","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12673181","data":{"address":{"address_line_1":"147 High Street","country":"England","locality":"Ventnor","postal_code":"PO38 1LZ","premises":"Annexe"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a2e6d45d184db5b568823602c1d3f8d574b94b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12673181/persons-with-significant-control/individual/_pbivHxtKOLoWYgnLaW_FI2ONvk"},"name":"Mr Curtis William Marqueiro","name_elements":{"forename":"Curtis","middle_name":"William","surname":"Marqueiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09823077","data":{"address":{"address_line_1":"Two Mile Hill Road","country":"England","locality":"Bristol","postal_code":"BS15 1AP","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e04947022fcbeae952206261636e82adbc20dcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09823077/persons-with-significant-control/individual/bCuBiw1BmeY48f5LG0V6Kic3W5M"},"name":"Mr Guangbo Lin","name_elements":{"forename":"Guangbo","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"08847606","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"73280831f47b06c58612e2d6ca290c11d7cac722","kind":"individual-person-with-significant-control","links":{"self":"/company/08847606/persons-with-significant-control/individual/lhlDGMFAP6eBXnX_rdABEBCVWpI"},"name":"Mr Rakesh Raj Thapa","name_elements":{"forename":"Rakesh","middle_name":"Raj","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13682225","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0HA","premises":"Caldecote Mill, Caldecott Lane","region":"Buckinghamshire"},"ceased_on":"2021-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e94bda7bef8d1887d3c4ca0578f912647b7a0269","kind":"individual-person-with-significant-control","links":{"self":"/company/13682225/persons-with-significant-control/individual/L0FWNh3AxNSAR9YMmjI4pmb-MrI"},"name":"Ms Maryam Russel","name_elements":{"forename":"Maryam","surname":"Russel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11598093","data":{"address":{"address_line_1":"Newtown","country":"England","locality":"Wigan","postal_code":"WN5 0TZ","premises":"32 Saint Mark's Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3bf017aac78c2aff7f1c29db4896063202382685","kind":"individual-person-with-significant-control","links":{"self":"/company/11598093/persons-with-significant-control/individual/qH3q3cRdo361KJYYE9MJ7Av1f1M"},"name":"Mr Watisoni Ralulu","name_elements":{"forename":"Watisoni","surname":"Ralulu","title":"Mr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"09383307","data":{"address":{"address_line_1":"Middlefield Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 9DY","premises":"17","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"51b2eaec2106e24057e4a9c60112699a456d93f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09383307/persons-with-significant-control/individual/k1pcaBf2PJyjDQSvg7SRixLk8Tg"},"name":"Mr Vaclovas Panka","name_elements":{"forename":"Vaclovas","surname":"Panka","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13682935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"967b0f7b675b825e52bbab7dfb219fe7983b39b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13682935/persons-with-significant-control/individual/aT18G3ngQEV-A5_SZSKDnJJGY7c"},"name":"Mrs Annette Lorraine Young","name_elements":{"forename":"Annette","middle_name":"Lorraine","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-15"}}
{"company_number":"11270613","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c5bc8910315b315a4515f9b69ca66448562bee16","kind":"individual-person-with-significant-control","links":{"self":"/company/11270613/persons-with-significant-control/individual/ZNqe3NjOp5qjpStQWajqcutBg3s"},"name":"Mr Oghenemaro Itoje","name_elements":{"forename":"Oghenemaro","surname":"Itoje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-22"}}
{"company_number":"03091576","data":{"address":{"address_line_1":"8 Deer Park Road","address_line_2":"London","postal_code":"SW19 3UU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9bb38c27f657b625dce153564e70e46e140292a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03091576/persons-with-significant-control/individual/8iwiA_w2ZlORYYyKghAQp777Lvw"},"name":"Mr Darren Richard Hitchen","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Hitchen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09947396","data":{"address":{"address_line_1":"Maxstoke Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5DR","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3af4f0c82ddf39eea3594b01e71bc2f6ed304d53","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947396/persons-with-significant-control/individual/jAjVKgZnjSGrJWU0_qNuZ42AT_c"},"name":"Mr David Hemming","name_elements":{"forename":"David","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12673910","data":{"address":{"address_line_1":"Neal Road","address_line_2":"West Kingsdown","country":"England","locality":"Sevenoaks","postal_code":"TN15 6DQ","premises":"74"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"39d8093ffe31c119ba8d1e65fe5db1c7f0cff459","kind":"individual-person-with-significant-control","links":{"self":"/company/12673910/persons-with-significant-control/individual/ll05JHfBpILCOuLbuwTc7CCEBJE"},"name":"Mr Lee Thomas Prescott","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13682224","data":{"address":{"address_line_1":"Lothian Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0fc1a92cfb16b136e046fd64488bea74e4168bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13682224/persons-with-significant-control/individual/jyntwr7l_j75CgDBYKIg7NWngqc"},"name":"Akramul Hoque","name_elements":{"forename":"Akramul","surname":"Hoque"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12713771","data":{"address":{"address_line_1":"Friston Close","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ba3235f90e53ba45fb919cfd7698307905dbae5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12713771/persons-with-significant-control/individual/KfjnOBPcSsNg56K3cNKjD7rR494"},"name":"Ms Paris Leigh Rogers","name_elements":{"forename":"Paris","middle_name":"Leigh","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13682275","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13682275 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"68bbcf4f247bc502f297601e0620c6d6091cfa72","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682275/persons-with-significant-control/individual/BIm_VGvNVgPHl7MNN9tF1MPYbP8"},"name":"Mr Jun Yuan","name_elements":{"forename":"Jun","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13682934","data":{"address":{"address_line_1":"Pilley Green","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3AB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0474462164ae106b6aca7dea1eb8f03c4f46554b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682934/persons-with-significant-control/individual/FnMRQGNERK_ClMbZ_TLhIGsj4C8"},"name":"Mr John Martin Scholey","name_elements":{"forename":"John","middle_name":"Martin","surname":"Scholey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12726511","data":{"address":{"address_line_1":"Wrest Park","country":"United Kingdom","locality":"Silsoe","postal_code":"MK45 4HR","premises":"28-31 The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"02bda25eda535925a07790f48483ad24d5b98579","kind":"individual-person-with-significant-control","links":{"self":"/company/12726511/persons-with-significant-control/individual/_BaDtX8-hL8pe_i41w0W99cfa5Y"},"name":"Mr Robert William Breuilly","name_elements":{"forename":"Robert","middle_name":"William","surname":"Breuilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12727191","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"23f0839aada96c4642b74c75766073034f42cfa7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727191/persons-with-significant-control/individual/r3ZnAUmiajZabPr3XznEsXzVoJY"},"name":"Mr David Barnard","name_elements":{"forename":"David","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11600142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"3d08da73f759f079ac6bcdd98923206cfacb60d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11600142/persons-with-significant-control/individual/SaiS5TC_w8AUrC6btHj5dQD3hAY"},"name":"Mr Senna Lewis Leighton","name_elements":{"forename":"Senna","middle_name":"Lewis","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-02"}}
{"company_number":"SC295616","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"26042fe76e3d5a09e84db065a81b01a31e89026b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295616/persons-with-significant-control/individual/WpL1abLLTQZbLwP0XiuB0AhljLI"},"name":"Mr Jeffrey Paul Rogers","name_elements":{"forename":"Jeffrey","middle_name":"Paul","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12182815","data":{"address":{"address_line_1":"Michael Fields","country":"England","locality":"Forest Row","postal_code":"RH18 5BH","premises":"7 Michaels Fields"},"etag":"73349eb5d03cbe3be701b8b54ec911853f258434","identification":{"legal_authority":"Uk Law","legal_form":"Shareholder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12182815/persons-with-significant-control/legal-person/NPhTvsgAkL9IszAZetIGqpFH4hM"},"name":"Ronnie Lessem","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13682225","data":{"address":{"address_line_1":"Richborough","address_line_2":"Bancroft","country":"England","locality":"Milton Keynes","postal_code":"MK13 0QA","premises":"36","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1d9736076b82f89e1d3d9e213508407ea444fe07","kind":"individual-person-with-significant-control","links":{"self":"/company/13682225/persons-with-significant-control/individual/Wea5FBPmY0POmvS42Ht0vxyHdMI"},"name":"Mr Reza Kazemi","name_elements":{"forename":"Reza","surname":"Kazemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"12714521","data":{"address":{"address_line_1":"Repton Road","country":"England","locality":"Birmingham","postal_code":"B9 5UJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e65c2c63a5c3b74b182719cbb2731156b3bd5394","kind":"individual-person-with-significant-control","links":{"self":"/company/12714521/persons-with-significant-control/individual/vdMDu8Bv7JEN1lDh_F3iJ8vk_IA"},"name":"Mr Mohammad Shoaib Hussain","name_elements":{"forename":"Mohammad","middle_name":"Shoaib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13682934","data":{"address":{"address_line_1":"Pilley Green","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3AB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"982dc88cfe05e82e2c320ac7b56dc821acc2858d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682934/persons-with-significant-control/individual/EcynVtR8548pKtPVkofvJ6dv_vY"},"name":"Mr David Robert Scholey","name_elements":{"forename":"David","middle_name":"Robert","surname":"Scholey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11598802","data":{"address":{"address_line_1":"Hall Close","address_line_2":"Brampton Bierlow","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 6EU","premises":"4 Hall Close,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"9a718078440cd8ebe2a52e05de8446ac831be13f","kind":"individual-person-with-significant-control","links":{"self":"/company/11598802/persons-with-significant-control/individual/wjLjQFUUynoOeO9bzkM32Z3otYY"},"name":"Miss Natalie Lauraine Richardson","name_elements":{"forename":"Natalie","middle_name":"Lauraine","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13682995","data":{"address":{"address_line_1":"No 34, Neiyanghe St., Shatoujiao Town, Yantian Dis","country":"China","locality":"Shenzhen. Guangdong","postal_code":"518000","premises":"No A402, Jinchukou Shangzhulou"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"3a9dd298df1e9a1559d1554c66801e478c2d73cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682995/persons-with-significant-control/individual/HyQFGVJwhh7Y9DQNw9RVnEHmC3o"},"name":"Mr Jiaru Zhan","name_elements":{"forename":"Jiaru","surname":"Zhan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"03091576","data":{"address":{"address_line_1":"8 Deer Park Road","address_line_2":"London","postal_code":"SW19 3UU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"0b7ea3b42a0c1193bd259df18cc0275cb689a034","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03091576/persons-with-significant-control/individual/Rkz-DdFz7k7Z6kDCnMZe8hsnZJU"},"name":"Mr Joseph Tidboald Coles","name_elements":{"forename":"Joseph","middle_name":"Tidboald","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12673910","data":{"address":{"address_line_1":"Neal Road","address_line_2":"West Kingsdown","country":"England","locality":"Sevenoaks","postal_code":"TN15 6DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c5984839018777190f0e0cfce51c31823b057b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673910/persons-with-significant-control/individual/HpQh8w6IdsXSjpNuGqNxZ-hfXbI"},"name":"Mr Oscar Knebel","name_elements":{"forename":"Oscar","surname":"Knebel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09877897","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GH","premises":"27"},"etag":"63e23a34247d88471054d44990869c7315a6cfae","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09877897/persons-with-significant-control/legal-person/4apHvKnjuITHdD5zZ0_FHcg1zOc"},"name":"Sandro Placidi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597583","data":{"address":{"address_line_1":"Cwmann","country":"United Kingdom","locality":"Lampeter","postal_code":"SA48 8DT","premises":"Sayah Villa"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"3e8664c9f1e354bf9663df62d92d39b5e2f3dcdc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597583/persons-with-significant-control/individual/deXBdrfTL-Lv8u_VybLHrW12oM0"},"name":"Mr Alinur Miah","name_elements":{"forename":"Alinur","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12714510","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8DN","premises":"31","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"28ad1b65fab819178555893a216d240f36424e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12714510/persons-with-significant-control/individual/FONd7Dj4_ymMAWGFuR4hIM9XYaE"},"name":"Mr Michael Richard Whitworth","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Whitworth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"NI656073","data":{"address":{"address_line_1":"35-41 Railway Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1PE","premises":"Gallery House","region":"Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"fb550d7bbdbe9272e77546a1aef1c2eedd4f3066","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656073/persons-with-significant-control/individual/iau6urIK6PRyYP-v_zDMKtXkcWA"},"name":"Mrs Fang Li Cooper","name_elements":{"forename":"Fang","middle_name":"Li","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"03494127","data":{"address":{"address_line_1":"8 Upper Wood","address_line_2":"The Rock","locality":"Telford","postal_code":"TF3 5DR","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"648c1a078c24518fa89e6ea8d73e3f38ca89664b","kind":"individual-person-with-significant-control","links":{"self":"/company/03494127/persons-with-significant-control/individual/B0oOR2nXAnC0aBZtrbyusvQTEE0"},"name":"Mr Stephen David Graham","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Graham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00945167","data":{"address":{"address_line_1":"Trinity Court","locality":"Southampton","postal_code":"SO40 3WX","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f5c3904864d9bd378f613691006e0d3313f851b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00945167/persons-with-significant-control/individual/Eyx7PVllpm_VBml6RP2NIEbyKmI"},"name":"Mrs Sheila Claire Robertson","name_elements":{"forename":"Sheila","middle_name":"Claire","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12727210","data":{"address":{"address_line_1":"Marriott Road","country":"England","locality":"Barnet","postal_code":"EN5 4NJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1ca25e7a8ea428b033465e137b296773f1e1af92","kind":"individual-person-with-significant-control","links":{"self":"/company/12727210/persons-with-significant-control/individual/DDJ32O16t7tCGhAERDzdnOFcoOI"},"name":"Mr Michael Seddon","name_elements":{"forename":"Michael","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13681984","data":{"address":{"address_line_1":"Buckland House","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"3","region":"Devon"},"etag":"4a1cf5a0d7ffb55888e2a5f5105e4c0aed31253f","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"12072446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681984/persons-with-significant-control/corporate-entity/izB2oyNO4iPxm68n5EtfLFsrs3I"},"name":"Lock Plymouth Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12673920","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f35d37c0ad8dc274ec1906bb3aaddb495bd7888b","kind":"individual-person-with-significant-control","links":{"self":"/company/12673920/persons-with-significant-control/individual/b11eqILOij7uX2DG-FnIGGo2ibU"},"name":"Mrs Alisa Piterova","name_elements":{"forename":"Alisa","surname":"Piterova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11596872","data":{"address":{"country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0BA","premises":"14 St. Pauls Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"01ac40c79f74ca83b341b35a8dff92ada5b8ff66","kind":"individual-person-with-significant-control","links":{"self":"/company/11596872/persons-with-significant-control/individual/-x6sIvB6fRUwd5R_UMOSQQxgjkI"},"name":"Ms Maro Gatsinzi","name_elements":{"forename":"Maro","surname":"Gatsinzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597622","data":{"address":{"address_line_1":"5 Church House","address_line_2":"Park Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 3AJ","premises":"5 Church House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ea71b2fbf554d57c3cdea7f2a61f324f1a4a5849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597622/persons-with-significant-control/individual/ZvPLB65sS4z_yPDfsjqrZCyX85g"},"name":"Miss Carolyn Richardson","name_elements":{"forename":"Carolyn","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"09940237","data":{"address":{"address_line_1":"Shkilniy Pass. 4","country":"Ukraine","locality":"Illichivsk","premises":"H 28"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1967},"etag":"901c8347f9374294aec127be1b2f188fc0f07a03","kind":"individual-person-with-significant-control","links":{"self":"/company/09940237/persons-with-significant-control/individual/N496P3W6Ohp64qZT5RwHgGzigaw"},"name":"Mr Sergii Klosov","name_elements":{"forename":"Sergii","surname":"Klosov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13682934","data":{"address":{"address_line_1":"Pilley Green","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3AB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cd3bca56e08c347098806fc8f8c00ff51fe13b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682934/persons-with-significant-control/individual/XWN3Mmke4C2CHD5S_rRQ6V0rTDE"},"name":"Dr Matthew John Scholey","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Scholey","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11598803","data":{"address":{"address_line_1":"Neachells Lane","locality":"Wolverhampton","postal_code":"WV11 3PS","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"7d97677945fe08ec3691a489f0d25d750c453898","kind":"individual-person-with-significant-control","links":{"self":"/company/11598803/persons-with-significant-control/individual/_nJPdwAhTsZg_EN2mFO43cGW5oE"},"name":"Mr Paul Anthony Griffiths","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13683065","data":{"address":{"address_line_1":"Dungarvan","country":"Ireland","locality":"Co. Waterford","premises":"Ballymacmague South","region":"X35 Yr81"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1987},"etag":"9ed33a6d20ffa0b0ad25e28f4b5cd6b84bd8f218","kind":"individual-person-with-significant-control","links":{"self":"/company/13683065/persons-with-significant-control/individual/z1DrbCU1GKB8w7z3P201lW3URZo"},"name":"Mr Imre Feke","name_elements":{"forename":"Imre","surname":"Feke","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13683384","data":{"address":{"address_line_1":"Great James Street","country":"England","locality":"London","postal_code":"WC1N 3ES","premises":"22"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d19747dfe41fbe74ecc44df0f02000551be0f02e","kind":"individual-person-with-significant-control","links":{"self":"/company/13683384/persons-with-significant-control/individual/m-h73r-7oFcQLla2Twy57wQjP1A"},"name":"Mr James Douglas Strachan Gordon","name_elements":{"forename":"James","middle_name":"Douglas Strachan","surname":"Gordon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11596172","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b4f9b72ae41f4694600b44cfb2da745dc7ddcc49","kind":"individual-person-with-significant-control","links":{"self":"/company/11596172/persons-with-significant-control/individual/w985dJ7zEiP3saI3AMWfYjYbsFw"},"name":"Robyn-Leigh Harris","name_elements":{"forename":"Robyn-Leigh","surname":"Harris"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"09877897","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Park Gate","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7GH","premises":"27","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"af5f7b63c6da43d1619a39e31a7e662b57253a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09877897/persons-with-significant-control/individual/BdilBMW5zCvjXR2Xl8S4QJxJsTE"},"name":"Mrs Jennifer Margaret Placidi","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Placidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12674770","data":{"address":{"address_line_1":"15 Buckwins Square","address_line_2":"Burnt Mills Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS13 1BJ","premises":"Suite C","region":"Essex"},"ceased_on":"2025-09-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c126b351aa732045bd07d9197f0eafee6dc4f5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12674770/persons-with-significant-control/individual/P6_6bAwFBc-L6GS83pDo2vNyZAA"},"name":"Mr Kevin Turner","name_elements":{"forename":"Kevin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"09976886","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Rugby","postal_code":"CV21 3AE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"936f88f30bf92b7878509a430f2efbcb5c2de07c","kind":"individual-person-with-significant-control","links":{"self":"/company/09976886/persons-with-significant-control/individual/3-QOS1PhExPUKBwZIqzlbNJ1ZXk"},"name":"Mr Michal Dabrowski","name_elements":{"forename":"Michal","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12726480","data":{"address":{"address_line_1":"Brown Street","country":"Australia","locality":"Perth","postal_code":"6004","premises":"11"},"ceased_on":"2021-12-01","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1969},"etag":"6205154c9ce0938412ed841b9b1dcf7cb214fb22","kind":"individual-person-with-significant-control","links":{"self":"/company/12726480/persons-with-significant-control/individual/mnUiREzCphzSSkLVgvG6zqjvsFI"},"name":"Miss Izabela Perera","name_elements":{"forename":"Izabela","surname":"Perera","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11598793","data":{"address":{"address_line_1":"Clandon Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8BB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a47baefe62ea473003179d7af74d56c407193d70","kind":"individual-person-with-significant-control","links":{"self":"/company/11598793/persons-with-significant-control/individual/Uov6WR1pykjRl6zykgLcTvkyCAY"},"name":"Mrs Sumera Tanvir","name_elements":{"forename":"Sumera","surname":"Tanvir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"08823476","data":{"address":{"address_line_1":"Crowhill Farm","address_line_2":"Ravensden Road","country":"England","locality":"Wilden","postal_code":"MK44 2QS","premises":"The Granary","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"bc68d26eba1abb0ad1dbeb4b4694feca4808cde1","kind":"individual-person-with-significant-control","links":{"self":"/company/08823476/persons-with-significant-control/individual/A07qI-VpR5JcRAbHOIJZQqMDy0Q"},"name":"Mr George Masih Bhatti","name_elements":{"forename":"George","middle_name":"Masih","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07136503","data":{"address":{"address_line_1":"Salway Place","country":"England","locality":"London","postal_code":"E15 1NN","premises":"1"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8182693f21ff02e86bfa57b40e263240c568cba1","kind":"individual-person-with-significant-control","links":{"self":"/company/07136503/persons-with-significant-control/individual/GHNRfNYcd6A3Srji1snTgtYoTH8"},"name":"Mr Sikandar Ali Jatoi","name_elements":{"forename":"Sikandar","middle_name":"Ali","surname":"Jatoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"03091576","data":{"address":{"address_line_1":"8 Deer Park Road","address_line_2":"London","postal_code":"SW19 3UU"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ad3437a475e44b80c91088e5a0f076792fc082d5","kind":"individual-person-with-significant-control","links":{"self":"/company/03091576/persons-with-significant-control/individual/xpV-m557kM3nkbEnsszT3GQ5wcw"},"name":"Mr Harry More-Gordon","name_elements":{"forename":"Harry","surname":"More-Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11596202","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d3aca23093bab7e32c45c27fb557a2073306172d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596202/persons-with-significant-control/individual/RRFIA1I14cCxAHREuS8yLuk2Zig"},"name":"Mr Matthew Richard Stephenson","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"13682195","data":{"address":{"address_line_1":"Stafford Close Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2EQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6574ab673272a469531db41b8d8789da34b86ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13682195/persons-with-significant-control/individual/rTmhKeyDzL8HCncz224LblaHRSc"},"name":"Mr Kiran Varma Kolukuluri","name_elements":{"forename":"Kiran","middle_name":"Varma","surname":"Kolukuluri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"10571526","data":{"address":{"address_line_1":"Lucy Tower Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"b39b24d57aaa38862424bd4d9047a3f4e006cfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10571526/persons-with-significant-control/individual/-kryFQaAobhi54vYCvzqXrvRDEQ"},"name":"Mr George William Kemish","name_elements":{"forename":"George","middle_name":"William","surname":"Kemish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12714490","data":{"address":{"address_line_1":"Mogden Lane","country":"England","locality":"Isleworth","postal_code":"TW7 7LD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"027ac84d784a2c978a6b5f5fc09683abe4ab88b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12714490/persons-with-significant-control/individual/U8eftrqg045W7iiyEmT1ND_0ZjE"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"NI628666","data":{"address":{"address_line_1":"Chuo-Ku","country":"Japan","locality":"Tokyo","premises":"6-4 Tskuiji 5-Chome"},"etag":"52b3560c1eaa9fec6c125138cf31a69cf9f5f1e6","identification":{"country_registered":"Tokyo","legal_authority":"Japanese Law","legal_form":"Japanese Listed Company","place_registered":"Tokyo Stock Exchange","registration_number":"9010001034946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI628666/persons-with-significant-control/corporate-entity/3uhCtagaJ3KFqv4IdkrPF18wL_c"},"name":"Mitsui E\u0026S Co Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08572550","data":{"address":{"address_line_1":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"Unit 2.01 Hollinwood Business Centre","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b381bfd106fa0d7ba147fc93a9fcd8de8c213096","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08572550/persons-with-significant-control/individual/cRGAY9KYvU91OtqMUI1olQfz_oE"},"name":"Mr Mohammed Abutalib","name_elements":{"forename":"Mohammed","surname":"Abutalib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13682944","data":{"address":{"address_line_1":"Sharland Close","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0AF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"90c6f775a4f7c812b6088e90e292e7d5dd5c7e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13682944/persons-with-significant-control/individual/QJb9n0l-xd5_-9y6hXTkBjSeaBA"},"name":"Mr Robert Clive Pearce","name_elements":{"forename":"Robert","middle_name":"Clive","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11598962","data":{"address":{"address_line_1":"Heol Y Gerddi","address_line_2":"Pencoed","country":"United Kingdom","locality":"Bridgend","postal_code":"CF35 6SL","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"1dc16a50d4ce96129bb90f52dc25357750fb5946","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598962/persons-with-significant-control/individual/AC733a6-0_qQcAF2qpIUxFwX9D8"},"name":"Leigh Ann James","name_elements":{"forename":"Leigh","middle_name":"Ann","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12728251","data":{"address":{"address_line_1":"Windrush Way","country":"England","locality":"Northampton","postal_code":"NN5 7NA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"b4523c1b7d32316646ae1d8eaa1e295fee93495f","kind":"individual-person-with-significant-control","links":{"self":"/company/12728251/persons-with-significant-control/individual/rezwswegqj25dwbSProiRPZBirE"},"name":"Mr Jeffery Thomas Jones","name_elements":{"forename":"Jeffery","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13681985","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"f89baf4e8457473202cc2b81c0e3bc884dcc0e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13681985/persons-with-significant-control/individual/_iF68tLBEUdVnRQfRs0yd3kzsto"},"name":"Hailing Zhang","name_elements":{"forename":"Hailing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"02236353","data":{"address":{"address_line_1":"Unit 4 Pembroke Avenue","address_line_2":"Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9QR","premises":"Cambridge Electronic Industries Limited"},"etag":"e3d08f3892e7c7b6e42f1262d53b3a659cee91f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Company Law","place_registered":"United Kingdom","registration_number":"01693589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02236353/persons-with-significant-control/corporate-entity/z0cuftWMMgyPGICPplVdOOBXCKk"},"name":"Cambridge Connectors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12713770","data":{"address":{"address_line_1":"15 Knightswick Road","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"2a363b75c053b70ccde5d69388c52993c5208aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713770/persons-with-significant-control/individual/IsNHay9__uxUxZsk9JhFYiP3rjA"},"name":"Mrs Joanne Pettafor","name_elements":{"forename":"Joanne","surname":"Pettafor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"09785643","data":{"address":{"address_line_1":"23 Mill Lane","address_line_2":"Hinxton","country":"England","locality":"Near Saffron Walden","postal_code":"CB10 1RD","premises":"The Old Stables"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"1fb020b3f5360dce37c1886a0f9f8a483614ed58","kind":"individual-person-with-significant-control","links":{"self":"/company/09785643/persons-with-significant-control/individual/BWYl1eBwM7IuoxxkZo-2btb8bgA"},"name":"Mr Radoslaw Jakub Ciarka-White","name_elements":{"forename":"Radoslaw","middle_name":"Jakub","surname":"Ciarka-White","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-12"}}
{"company_number":"12726480","data":{"address":{"address_line_1":"13 Sketty Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 0EU","premises":"Flat 3","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"20ec1ce1b928742477713a5f971800ef5b98f2ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12726480/persons-with-significant-control/individual/xxH6gbApcK8yfBZ4VRjn9yvmRmU"},"name":"Mr Jamal Muhammed","name_elements":{"forename":"Jamal","surname":"Muhammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13682935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"4fe5b00f38286fb4a044ed673011b37ee8bc5dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682935/persons-with-significant-control/individual/LmyQN0Jdt0roAXIXoIHo2VbAIDE"},"name":"Mr Mark Young","name_elements":{"forename":"Mark","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11598822","data":{"address":{"address_line_1":"Littlefield Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0TB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3d6de151815d88d6007228a30c298ae6aa288693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598822/persons-with-significant-control/individual/vg8mZhJxOmm7LdbWHlRkTBRFRxQ"},"name":"Mr Rafael Capuyan Rodriguez","name_elements":{"forename":"Rafael","middle_name":"Capuyan","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC712334","data":{"address":{"address_line_1":"Ballochney Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0LN","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"df7e579d9e60eafbcc13a092b7ba660721020a19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712334/persons-with-significant-control/individual/E6LD6ultsrGL6pS7zSQolrnHcUk"},"name":"Mr James Andrew Montgomery","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12728260","data":{"address":{"address_line_1":"Eaton Court, Colmworth Business Park","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8ER","premises":"8","region":"Cambs"},"etag":"b213a04b4908a7c4f704d812a0e3c56735b09374","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06740379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12728260/persons-with-significant-control/corporate-entity/bvcl5JkAC5Nknljgx63R3YP86xE"},"name":"Energise Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"08849456","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1950},"etag":"66237bedae3b08b93dc01a95028ef2acd0c7df65","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849456/persons-with-significant-control/individual/S9lwVInhOAMJmljrHG7Y0YjzwvY"},"name":"Mrs Margaret Ann James","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03915814","data":{"address":{"address_line_1":"The Old School","address_line_2":"690 Bradford Road, Birkenshaw","locality":"Bradford","postal_code":"BD11 2DR","region":"West Yorkshire"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"c824161f28a4da105eec15653f56beed57a77164","kind":"individual-person-with-significant-control","links":{"self":"/company/03915814/persons-with-significant-control/individual/goSTEkpo1iF9pHoqqii2LjIXqAM"},"name":"Mr John Adrian Stowe","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Stowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07485456","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2UU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f90123554f694caf14bc0f6418cfc5c1a33293c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07485456/persons-with-significant-control/individual/_Y0ZLIrDlWz2jTftsHUUmSyBGOc"},"name":"Mrs Sarwat Bano","name_elements":{"forename":"Sarwat","surname":"Bano","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08169944","data":{"address":{"address_line_1":"Limesdale Gardens","locality":"Edgware","postal_code":"HA8 5HY","premises":"65","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7357008224ec15de40d78a77d997caae9c8002e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08169944/persons-with-significant-control/individual/UepzwLQ1leDJNbq7zAaJsiFlMxU"},"name":"Mrs Rashmi Kumari Jain","name_elements":{"forename":"Rashmi","middle_name":"Kumari","surname":"Jain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-01"}}
{"company_number":"08820007","data":{"address":{"address_line_1":"Hillway","country":"England","locality":"London","postal_code":"N6 6DP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"97b083ec9db0e67601f1ff0d48ac55c00f27caf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08820007/persons-with-significant-control/individual/scQC2QPDmbENAhoQyvA-oVp42J8"},"name":"Mr Paul Anthony Malone","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730531","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7522abf86de23b6551ab79f4fbce1922ab764924","kind":"individual-person-with-significant-control","links":{"self":"/company/12730531/persons-with-significant-control/individual/WEM1Z7-zWrBj-i34rgz9UkWAB-k"},"name":"Mr Ian Mackay Edward Ayling","name_elements":{"forename":"Ian","middle_name":"Mackay Edward","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731440","data":{"address":{"address_line_1":"Castle Terrace","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1NP","premises":"Ava Lodge","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"148f22dbae6f41988b08de42709c60b17efe96f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731440/persons-with-significant-control/individual/iNjEJXkh_a2BXhNIDAt8VxOxYAI"},"name":"Mr Steven George Lannagan","name_elements":{"forename":"Steven","middle_name":"George","surname":"Lannagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"04124917","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"593899d2ea2ea0611fa7fece03ff03aef505c5df","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124917/persons-with-significant-control/individual/1mwQl4nax0IQQraH_JeocJ3xEGw"},"name":"Mrs Kay Parkes","name_elements":{"forename":"Kay","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12732251","data":{"address":{"address_line_1":"Queensway Business Park, Queensway","country":"England","locality":"Telford","postal_code":"TF1 7UL","premises":"Britevox House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"cd1774a8900fddb33d64639bea012be937712718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732251/persons-with-significant-control/individual/L5PDjrWMqdbFJrbahYfnaIZrWKU"},"name":"Mr Michael Thomas Scully","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13721474","data":{"address":{"address_line_1":"Holliday Close","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8JQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"57c03b7de96ba3b724423cf84ecf742138f20fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13721474/persons-with-significant-control/individual/Wcp1R25sIBaK2CdZ0N3jzRvTvzU"},"name":"Miss Sophie Beamson","name_elements":{"forename":"Sophie","surname":"Beamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721804","data":{"address":{"address_line_1":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 3JP","premises":"1 Ashworth Terrace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7d7498018610c2c153d40e2c426aa88342cb9bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721804/persons-with-significant-control/individual/3kfXbnOwk9dG3zXx13Wn2yWmGxU"},"name":"Mr Jonathan Hilton","name_elements":{"forename":"Jonathan","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"09846567","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JG","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"be75329888c3909333664ea7f2be649c0c889fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/09846567/persons-with-significant-control/individual/JDwe97ehBbAT-8fTN_T4wlCydGA"},"name":"Mr Ako Salih","name_elements":{"forename":"Ako","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"12732861","data":{"address":{"address_line_1":"Farmfield Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4NP","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a48974b9e06015b6d5f20efd4f0f8ac692858a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12732861/persons-with-significant-control/individual/K25grHaa-QSd2lJ-yvoY_sbyzCc"},"name":"Ayomie Jenkins Harding","name_elements":{"forename":"Ayomie","middle_name":"Jenkins","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11604732","data":{"address":{"address_line_1":"Charlotte Place","country":"England","locality":"Grays","postal_code":"RM20 3JF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"df13f133aa5262c6b1e12845eeef1e782ec2c562","kind":"individual-person-with-significant-control","links":{"self":"/company/11604732/persons-with-significant-control/individual/oKCxL6dZoYoj_qKxeG4wWr3pxfk"},"name":"Miss Madlin Budescu","name_elements":{"forename":"Madlin","surname":"Budescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13722354","data":{"address":{"address_line_1":"Victoria Square","country":"United Kingdom","locality":"Droitwich Spa","postal_code":"WR9 8DS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d1d3e454af4aa6733c9daba83d2c594e505a4992","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722354/persons-with-significant-control/individual/HQM0DXAMxh9S4I5Bo8JY0KU0-XI"},"name":"Mr Amit Sharma","name_elements":{"forename":"Amit","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09389906","data":{"address":{"address_line_1":"Edgecot Grove","country":"England","locality":"London","postal_code":"N15 5HD","premises":"4"},"ceased_on":"2022-09-08","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1985},"etag":"f287104c40edae4e7e84d459c3d6108fb0d12064","kind":"individual-person-with-significant-control","links":{"self":"/company/09389906/persons-with-significant-control/individual/s6eqgFaEa_An530rKkx__D7v9tQ"},"name":"Mrs Ezgi Turksoy Hamilton","name_elements":{"forename":"Ezgi","middle_name":"Turksoy","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13569764","data":{"address":{"address_line_1":"Wembley Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7DU","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"4c8133ab578e66de1c1076c72d45fd44a40bf278","kind":"individual-person-with-significant-control","links":{"self":"/company/13569764/persons-with-significant-control/individual/En2jwYGG4PmM8V1Hc2CF4mUBFwM"},"name":"Mr Bryan Lumelay","name_elements":{"forename":"Bryan","surname":"Lumelay","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"11606282","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1aba457330c4c3ed524e243620b7ba07732fc149","kind":"individual-person-with-significant-control","links":{"self":"/company/11606282/persons-with-significant-control/individual/8xMlhKgRzlXp5okipDtNUSoGTqs"},"name":"Mr Shaun Constantine","name_elements":{"forename":"Shaun","surname":"Constantine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606292","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2NS","premises":"24"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1eb287d8de0b1b307bb967560b809722f9cc2c61","kind":"individual-person-with-significant-control","links":{"self":"/company/11606292/persons-with-significant-control/individual/mbQW5aSD25zPt0aGOcTFhCFJSwY"},"name":"Mrs Leyla Aksakal","name_elements":{"forename":"Leyla","surname":"Aksakal","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12736940","data":{"address":{"address_line_1":"Kingsthorne","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8AW","premises":"Capricorn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"68dbc3bbca0aa5d45f5f3c1071238de16f5caf48","kind":"individual-person-with-significant-control","links":{"self":"/company/12736940/persons-with-significant-control/individual/A7F5NjCEFk-gpH4YBKIe0dOCxks"},"name":"Mrs Sally Ann Louise Holden","name_elements":{"forename":"Sally","middle_name":"Ann Louise","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC610082","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"3402267f84623092a96f15e1db9debc5764d6c07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610082/persons-with-significant-control/individual/FU4bXHpA0XgofqGps6W4HHQr9mw"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13723964","data":{"address":{"address_line_1":"Bowling Green Close","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8LU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"306f9c8ec1994faae188cb8f9f1ec74d5a4402f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13723964/persons-with-significant-control/individual/XlvJX-xjilP9Qx545gkE15uPKEw"},"name":"Mr Jack Raymond Frederick Mainds","name_elements":{"forename":"Jack","middle_name":"Raymond Frederick","surname":"Mainds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11171385","data":{"address":{"address_line_1":"Scotland Street","country":"England","locality":"Birmingham","postal_code":"B1 2EJ","premises":"50"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3cab639983eedd64146c90c226f3015c36634202","kind":"individual-person-with-significant-control","links":{"self":"/company/11171385/persons-with-significant-control/individual/J9b3YgrvDrGqvLdgeQi_zJ7tgHA"},"name":"Ms Harjinder Shoker","name_elements":{"forename":"Harjinder","surname":"Shoker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"NI656182","data":{"address":{"address_line_1":"6 Church Street","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7EJ","premises":"Cafe Merlot, 6 Church Street,Enniskillen."},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"49134cc77b44170c8277f538df08b4c934e4d6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656182/persons-with-significant-control/individual/n_Lto1F8GY28m-bJrf0Ci63UfJ0"},"name":"Mr Gerard Eamon Russell","name_elements":{"forename":"Gerard","middle_name":"Eamon","surname":"Russell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"03135677","data":{"address":{"address_line_1":"Rowtown","country":"England","locality":"Addlestone","postal_code":"KT15 1EZ","premises":"Himley Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1c5eabf4bbf32d3366462bca063756602428d8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03135677/persons-with-significant-control/individual/ukjecRigq3tRmOEdFfCWeiqDahQ"},"name":"Mr Mark Andrew White","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13724164","data":{"address":{"address_line_1":"The Green","address_line_2":"Colne Engaine","country":"England","locality":"Colchester","postal_code":"CO6 2EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1f78381eb756a17f08570b8f9c29827862dde223","kind":"individual-person-with-significant-control","links":{"self":"/company/13724164/persons-with-significant-control/individual/Ps7DWWyePBE9wrFxI_xOgeLfL-U"},"name":"Mr Martin Richard Webb","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC667360","data":{"address":{"address_line_1":"Western Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8EG","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"fd53512bfc076b2cb3319aaf02f593b25d93d2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667360/persons-with-significant-control/individual/Q0SIvz0Ra7cWoDHNaSbDM7dYG6g"},"name":"Mr Farzand Ali","name_elements":{"forename":"Farzand","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11609063","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7HL","premises":"293","region":"South Yorkshire"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1981},"etag":"b7893c7b186e2e44c63f650406a3d3f3b7c4df14","kind":"individual-person-with-significant-control","links":{"self":"/company/11609063/persons-with-significant-control/individual/IKU7EheOrCTGXznMOyOl8-nzId4"},"name":"Mr Tamas Erdelyi","name_elements":{"forename":"Tamas","surname":"Erdelyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13724985","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"4206392e25d1ed9c8ed3452f67b3fb8ab1c99214","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724985/persons-with-significant-control/individual/rzVxLgT3mnUPWSidgFsuARh0g7s"},"name":"Mr Carlos Fiallo","name_elements":{"forename":"Carlos","surname":"Fiallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11609822","data":{"address":{"address_line_1":"Pedmore Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0RL","premises":"Unit 2, Woodside Industrial Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"eb72d07535af8d50898a9877d8cf34dd21a05d96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609822/persons-with-significant-control/individual/Y00ABhhhVXaHTuBs2-fyeKHj1oU"},"name":"Mr Stephen Albert Sanders","name_elements":{"forename":"Stephen","middle_name":"Albert","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12742061","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Lambeth","postal_code":"SE5 9QH","premises":"198","region":"Camberwell"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"de7d76b3b8dafc5b2bc9d6da7601a99e4668254f","kind":"individual-person-with-significant-control","links":{"self":"/company/12742061/persons-with-significant-control/individual/SJVWfVJZ7qUpaO3-KwBlMi1legk"},"name":"Mr Eligazar Malacia","name_elements":{"forename":"Eligazar","surname":"Malacia","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"09959566","data":{"address":{"address_line_1":"Kestrel Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7GP","premises":"44 Buccaneer Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"13aee2de39b871f3b49f2be5c703bd202b63157a","kind":"individual-person-with-significant-control","links":{"self":"/company/09959566/persons-with-significant-control/individual/j6LCFQRPDlCGjOaplCAlzybIRCE"},"name":"Ms Holly Trotman","name_elements":{"forename":"Holly","surname":"Trotman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10571986","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"f9a9c7dec4af5f5a2ec23bc589d7254d24f219aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"ROBERTO ORSI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571986/persons-with-significant-control/individual/d8C3YYIm6GLOX_2_vga0gZBkWLY"},"name":"Mr Roberto Orsi","name_elements":{"forename":"Roberto","surname":"Orsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"12743770","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"3rd Floor, Horton House"},"ceased_on":"2020-10-13","etag":"f6cb9077225e5376c7a8fa4d3ad3495d20fb1af1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"04159524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12743770/persons-with-significant-control/corporate-entity/Y1PT1vMv6BozmpjFlRsDr8tg8zE"},"name":"Brabners Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10572066","data":{"address":{"address_line_1":"Front Street Industrial Estate","country":"United Kingdom","locality":"Shotton Colliery","postal_code":"DH6 2ND","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"530b7db4243a92da5a54bd254266ba3676a51177","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572066/persons-with-significant-control/individual/iuXV27CDb4UbNHt2j3sv6VPaisY"},"name":"Mr Marc Antonio Lamaq","name_elements":{"forename":"Marc","middle_name":"Antonio","surname":"Lamaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12744501","data":{"address":{"address_line_1":"Frimley Green Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8AL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3b4a50824fec386fd574eb1c141de69f9d5a6439","kind":"individual-person-with-significant-control","links":{"self":"/company/12744501/persons-with-significant-control/individual/ESjVsXnu1B3Gq2yW0biqKLn96Kc"},"name":"Mr Sheikh Julur Rahman","name_elements":{"forename":"Sheikh","middle_name":"Julur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"13730995","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 0AY","premises":"11 Vine Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6c36599a16fb1ef0770df9ef285d4515b551eb47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730995/persons-with-significant-control/individual/xXgaFH2TwpXHGOVVppWoU2Nz6Aw"},"name":"Ms Bhupinder Kaur Purewal","name_elements":{"forename":"Bhupinder","middle_name":"Kaur","surname":"Purewal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12744540","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9235e10742f2ea1f3f9131e859fbf22e30611bf5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"ELVERSTONE LARGE LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Nicholas Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744540/persons-with-significant-control/individual/5-lSIS3x1_IYjZQwsDKytonSnIg"},"name":"Mr Nicholas Griffiths","name_elements":{"forename":"Nicholas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13731045","data":{"address":{"address_line_1":"Low Friarside Lane","address_line_2":"Burnopfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 6BR","premises":"3"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d2effe8d1694483296065e0de6460a7509203f93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731045/persons-with-significant-control/individual/rCDr9TJerLSlqtolGaODdFRd39s"},"name":"Mr Thomas Patrick Forster","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11989570","data":{"address":{"address_line_1":"1 East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RR","premises":"Battle House"},"etag":"11a23a285f5b51a57b29e471d25b788e75756b92","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12550977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11989570/persons-with-significant-control/corporate-entity/BFKm0b-aMXvDIOs9lGLW7V3QOo8"},"name":"Proton Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"13731295","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE20 7JA","premises":"17 Green Lane"},"etag":"26c63da17432ea6fe9a6c806b37b02834c1e10a9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10742613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13731295/persons-with-significant-control/corporate-entity/cv1NVEgcK3xh0kyYnC712sy82mU"},"name":"Green Lane Centre Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12760500","data":{"address":{"address_line_1":"Merthyr Road","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 1DG","premises":"8a"},"ceased_on":"2021-08-23","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"5a4de7c2f33b63d084fa87b462206fdd114f0124","kind":"individual-person-with-significant-control","links":{"self":"/company/12760500/persons-with-significant-control/individual/NjnaszHQz4y6CACTiJ-GRu_TBWc"},"name":"Mr James Glyn Matthew Willis","name_elements":{"forename":"James","middle_name":"Glyn Matthew","surname":"Willis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13753765","data":{"address":{"address_line_1":"Antelope Walk Offices","address_line_2":"Antelope Walk","country":"England","locality":"Dorchester","postal_code":"DT1 1BE","premises":"Suite 201"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"0abf757bce9a99929dfd03ecd740efd8ec21e52d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753765/persons-with-significant-control/individual/mHwuiTLJ4ceQPQ8czTO8NYF1zpw"},"name":"Mr Moonjely Joseph Joy","name_elements":{"forename":"Moonjely","middle_name":"Joseph","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13753984","data":{"address":{"address_line_1":"Rhosesmor","country":"Wales","locality":"Mold","postal_code":"CH7 6PP","premises":"Barn Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"f7bbf16c438ad43328837f90b320e37247eaec2a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753984/persons-with-significant-control/individual/lP9KK4JZPHIMtL0OPOm1hArbb08"},"name":"Mrs Natalie Emily Elgar-Taylor","name_elements":{"forename":"Natalie","middle_name":"Emily","surname":"Elgar-Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11617592","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8EE","premises":"26","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"24c056340c826ae0eb54e0221427141581d7986d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617592/persons-with-significant-control/individual/q85Haiu9hAmR30YGYEzjNFn6fC8"},"name":"Mr Paul Michael Shepherd","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09372526","data":{"address":{"address_line_1":"Murray Street","country":"England","locality":"Mansfield","postal_code":"NG18 4AS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"89d8059fb047588b4feab6c2cd861f893aea4dda","kind":"individual-person-with-significant-control","links":{"self":"/company/09372526/persons-with-significant-control/individual/4mkDhHvTa3w7CPNIpNt6gdZdQYE"},"name":"Mr Andrew Dennis Sharp","name_elements":{"forename":"Andrew","middle_name":"Dennis","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12729040","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"E17 5EE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d80cd70dcb350af5e49b072e5b3a2ca4df192981","kind":"individual-person-with-significant-control","links":{"self":"/company/12729040/persons-with-significant-control/individual/CgkYZDnDZ-dSSbqKfSE-VL0pIb8"},"name":"Mr Lybasse Alioune Dioukhane","name_elements":{"forename":"Lybasse","middle_name":"Alioune","surname":"Dioukhane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729071","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Twickenham","postal_code":"TW1 1DG","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b91d37a24bb9cf4071951c713317db485ac8a512","kind":"individual-person-with-significant-control","links":{"self":"/company/12729071/persons-with-significant-control/individual/mhHxjYa1Vok7ZI5g4xyQf77EGos"},"name":"Mr Irfan Ali","name_elements":{"forename":"Irfan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11601623","data":{"address":{"address_line_1":"3 Durnsford Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8FP","premises":"Flat 21, Lawrie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"395ff48b8c8c254dca2ce90cdc72bd6042844b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11601623/persons-with-significant-control/individual/5TrmlyGhEyCD10TPJgsKywODKoM"},"name":"Miss Lucie Heather Louise Ellis","name_elements":{"forename":"Lucie","middle_name":"Heather Louise","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"OC351557","data":{"address":{"address_line_1":"Donetskoe Avenue","address_line_2":"Apt. 48","country":"Ukraine","locality":"Makiivka","premises":"109"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1974},"etag":"a72f12ee8b5ad5a0e24b4e95e6f02e3fdd306b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC351557/persons-with-significant-control/individual/lIKO7OfAyXltohUcCA-bWh-wOnc"},"name":"Mr. Oleksandr Protasov","name_elements":{"forename":"Oleksandr","surname":"Protasov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"12730511","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"302 Ew Sterling House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9b25a0311762bb355f0f801c856170447e499b89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730511/persons-with-significant-control/individual/tfLF9gqDo7lrCPgPIW89XSWkSb4"},"name":"Mr Dalvinder Dhillon","name_elements":{"forename":"Dalvinder","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"NI635637","data":{"address":{"address_line_1":"137 York Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GZ","premises":"Second Floor Suite -Legal \u0026 Financial House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"7982f5dff29891cf88f8cade037c91556909192f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635637/persons-with-significant-control/individual/KHgmYO8etSjy6FEjBQwDXE90r30"},"name":"Mr Owen Clarke Crane","name_elements":{"forename":"Owen","middle_name":"Clarke","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731440","data":{"address":{"address_line_1":"Ayton","country":"United Kingdom","locality":"Eyemouth","postal_code":"TD14 5RL","premises":"Stravaig","region":"Berwickshire"},"ceased_on":"2024-02-08","etag":"85a5ab6a6a48809673a57ffa153b648ec49e02f4","identification":{"country_registered":"Scotland","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House Sc602277","registration_number":"Sc602277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12731440/persons-with-significant-control/corporate-entity/d-6_T3CFhmHaNDB-lKe-A2pb424"},"name":"Vx2 Construction Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-09"}}
{"company_number":"05562612","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2019-06-11","etag":"9d2a2b4154f3469a1645b6fdb24726ad706bb697","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"11060831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05562612/persons-with-significant-control/corporate-entity/dICMFLJEpKmtB8NHe5S0ynux2xo"},"name":"Proud Cabaret And Supper Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-07"}}
{"company_number":"04124917","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5c9ca1735ecd9ddec681871b9fcce1e19e039a1c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124917/persons-with-significant-control/individual/2Mvc8Qjla_HJAoiTOOqifK6zWU4"},"name":"Mr Paul Lindsay Wood","name_elements":{"forename":"Paul","middle_name":"Lindsay","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09650360","data":{"address":{"address_line_1":"Sultan Street","address_line_2":"Venic","country":"England","locality":"London","postal_code":"SE5 0UU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2aec7b3eeed851bd042fb1671530ab069685398f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650360/persons-with-significant-control/individual/rafVRzb4lZIcw_O_RCTxjKD9V10"},"name":"Mr Kofi Ohene Mofo","name_elements":{"forename":"Kofi","middle_name":"Ohene","surname":"Mofo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"06790177","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"ceased_on":"2024-12-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b60f408397e9d306c4f8f08ac4a20bb4659e9188","kind":"individual-person-with-significant-control","links":{"self":"/company/06790177/persons-with-significant-control/individual/r-UHrmkD_5EZCylWoPGqTqnybx4"},"name":"Mr Keith William John Newman","name_elements":{"forename":"Keith","middle_name":"William John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11604382","data":{"address":{"address_line_1":"Bounces Road","country":"United Kingdom","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0bdecfe86855c2457b2b4aa4818167a4b8b4058d","kind":"individual-person-with-significant-control","links":{"self":"/company/11604382/persons-with-significant-control/individual/cBznrrdloCOOG3w3mGf1JQQU5Rs"},"name":"Mr Damien Anthony Gatt","name_elements":{"forename":"Damien","middle_name":"Anthony","surname":"Gatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604722","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"London","postal_code":"NW9 0UA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b45f40ac79c881f0c84148aa3147d3ea8f5e48c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11604722/persons-with-significant-control/individual/9f2FbDjTIvKgJH-WnumfF_5X1ZA"},"name":"Miss Raquel Sofia Avoila","name_elements":{"forename":"Raquel","middle_name":"Sofia","surname":"Avoila","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC667001","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"abfe9ef4000a5a6c20d87439e291bbf89ff23f77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667001/persons-with-significant-control/individual/STW3dTMPMW2KLVsovcDUvumYG34"},"name":"Mr Ryan Henry Mctaggart","name_elements":{"forename":"Ryan","middle_name":"Henry","surname":"Mctaggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734521","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Bootle","postal_code":"L20 9EH","premises":"144","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fca242f41e45d04f3bf2d0e48b697e797adeef21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"JBRS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Karen Louise Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734521/persons-with-significant-control/individual/nNRMmQ0BUquasYPg4XNx5YZKBsU"},"name":"Mrs Karen Louise Kelly","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13722784","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW4 3AL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e43f10f8bf836e6fae536a0f8f53ae5576522aee","kind":"individual-person-with-significant-control","links":{"self":"/company/13722784/persons-with-significant-control/individual/RuMbXxX5ljtFMnQ6v5aPecDC4WA"},"name":"Mr Wojciech Filaber","name_elements":{"forename":"Wojciech","surname":"Filaber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"03635743","data":{"address":{"address_line_1":"King William Street","locality":"Exeter","postal_code":"EX4 6PD","premises":"Wat Tyler House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"f8420d5fa11fbf535f641abd68454ec81d061e88","kind":"individual-person-with-significant-control","links":{"self":"/company/03635743/persons-with-significant-control/individual/AD_Q68kH7RhfWub5EZU9N9Fkiuc"},"name":"Mr Graham John Sherburn","name_elements":{"forename":"Graham","middle_name":"John","surname":"Sherburn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13723755","data":{"address":{"address_line_1":"Mill Hill Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 4XF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"7a79998d8b4f76b810c9a8eb0071ded6ea0eeef0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723755/persons-with-significant-control/individual/e0-ymnkAlJ1JGeImT0-S5iI0s_w"},"name":"Miss Sarah Louise Morgan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02676916","data":{"address":{"address_line_1":"St. Georges Terrace","address_line_2":"Jesmond","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2DL","premises":"70"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"109d138d759ec655964d7f226686c61f88b46a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/02676916/persons-with-significant-control/individual/XZfHNvyIgCJFn8RZKbLJ0kLQCS4"},"name":"Ms Patricia Colina Fraser Scott","name_elements":{"forename":"Patricia","middle_name":"Colina Fraser","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-13"}}
{"company_number":"12736940","data":{"address":{"address_line_1":"Kingsthorne","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8AW","premises":"Capricorn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1fea4c4226c07093a406837481de495416c7e33b","kind":"individual-person-with-significant-control","links":{"self":"/company/12736940/persons-with-significant-control/individual/qEDoyZP9R0EIJZ1qJ6wJ54C8lmY"},"name":"Mr Benjamin Daniel Holden","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737870","data":{"address":{"address_line_1":"Clayton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"038cb738badf5a17a81eb30b10316944b8466fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12737870/persons-with-significant-control/individual/yzkZm4_2QvDwlf0TfVhvm_z64Ho"},"name":"Mr Jayesh Lalji Wagjiani","name_elements":{"forename":"Jayesh","middle_name":"Lalji","surname":"Wagjiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"06042937","data":{"address":{"address_line_1":"The Stables, Wilne Farm, Great","address_line_2":"Wilne, Shardlow","locality":"Derby","postal_code":"DE72 2HF"},"ceased_on":"2022-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"4fd94815f683041f9a70d9a28df8e5473bf8e10d","kind":"individual-person-with-significant-control","links":{"self":"/company/06042937/persons-with-significant-control/individual/tXRQjPeZjwcDo4cln4_0UazD1Yg"},"name":"Mrs Chrsitine Karim","name_elements":{"forename":"Chrsitine","surname":"Karim","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571606","data":{"address":{"address_line_1":"Bexley Road","country":"United Kingdom","locality":"London","postal_code":"SE9 2PH","premises":"178"},"ceased_on":"2017-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"9c4c7420f1e3a78b2cee68af3f0cdc4293807b52","kind":"individual-person-with-significant-control","links":{"self":"/company/10571606/persons-with-significant-control/individual/PWh1eTz9S7UostknifNgdub83KU"},"name":"Mrs Lorraine Elizabeth Entecott","name_elements":{"forename":"Lorraine","middle_name":"Elizabeth","surname":"Entecott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07495176","data":{"address":{"address_line_1":"Tukes Avenue","locality":"Gosport","postal_code":"PO13 0SB","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2f577501562bf2d72c031fe695b3ec9df936325f","kind":"individual-person-with-significant-control","links":{"self":"/company/07495176/persons-with-significant-control/individual/LnC97L7Tkok2YD18O1sNF6peL88"},"name":"Mrs Tracy Ann Woods","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12739471","data":{"address":{"address_line_1":"Rantree Fold","country":"England","locality":"Basildon","postal_code":"SS16 5TR","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6a752dbd82d57c1af6d5888a0f665c5d6630546f","kind":"individual-person-with-significant-control","links":{"self":"/company/12739471/persons-with-significant-control/individual/WWSdwITKR2qL0YvO3flQ-eBbfDY"},"name":"Mr Bibrata Kumar Singha","name_elements":{"forename":"Bibrata","middle_name":"Kumar","surname":"Singha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11608202","data":{"address":{"address_line_1":"Cutbush Lane West","address_line_2":"Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9AG","premises":"Cutbush House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"78550cfebae212fc964c7c1307dd57a1be2d5e67","kind":"individual-person-with-significant-control","links":{"self":"/company/11608202/persons-with-significant-control/individual/tpgCLhQTF502XveFgkYdTiEoVOk"},"name":"Mr Brian Murdoch","name_elements":{"forename":"Brian","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608942","data":{"address":{"address_line_1":"262 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"0fae9dc2a447b3725424f35a9dfe1afbfb4c5248","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Kyriacos Theodorou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608942/persons-with-significant-control/individual/bEsQaPx5ihllHOD0_OU6LDK5Rt4"},"name":"Mr Kyriacos Theodorou","name_elements":{"forename":"Kyriacos","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"10571786","data":{"address":{"address_line_1":"225 Kennington Lane","country":"England","locality":"London","postal_code":"SE11 5QN","premises":"Flat 162, Imperial Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"04f763cbd67ff784ab8802b351c28eaf00849944","kind":"individual-person-with-significant-control","links":{"self":"/company/10571786/persons-with-significant-control/individual/Zuye4B5lrhd_70Gelpyl6dMTJao"},"name":"Mr Lloyd Paul Smith","name_elements":{"forename":"Lloyd","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12741170","data":{"address":{"address_line_1":"79 Shepperton Road","country":"England","locality":"London","postal_code":"N1 3DF","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c19e36b04ded9b1cf758380c81e1ca392c04e9c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741170/persons-with-significant-control/individual/CHkX4-CgEUdAqHGTTfBqCWD6w-E"},"name":"Julie Dean","name_elements":{"forename":"Julie","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"SC554976","data":{"address":{"address_line_1":"Dowanhill","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 9XL","premises":"9 Horselethill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b3e126640c1fe5d7f40ebf69032bf9c4cfadac5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554976/persons-with-significant-control/individual/n0fvNsi7x0ob5St3irRYrqybCqw"},"name":"Mr William Douglas Henderson","name_elements":{"forename":"William","middle_name":"Douglas","surname":"Henderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11611302","data":{"address":{"address_line_1":"Velda Close","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 9JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"638fc562bbf81c8264a737a116d3a2605f43af6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611302/persons-with-significant-control/individual/qcHuI7wTMfaI-7tRowlmt64A7h4"},"name":"Mr Vincent Sean Terry","name_elements":{"forename":"Vincent","middle_name":"Sean","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12742091","data":{"address":{"address_line_1":"Fairdene Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1RA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1473ed0275bed5da0848b7c64a75a3771ed925ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12742091/persons-with-significant-control/individual/GJkD1sM08qzwWjAJzZU91w2RzQ4"},"name":"Mr Lawrence John Levy","name_elements":{"forename":"Lawrence","middle_name":"John","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742950","data":{"address":{"address_line_1":"Nightingale Street","address_line_2":"Abercanaid","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DX","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"e345f66e517cc5a0f64d9e885304cce737ca4fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742950/persons-with-significant-control/individual/ilI0BYhIdaTX1WfL_SLFDrDukHA"},"name":"Mr Jack Josiah Wilkshire","name_elements":{"forename":"Jack","middle_name":"Josiah","surname":"Wilkshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09946047","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f5c20202b193fc0ee7184c2c9572316b97c56a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Sundeep Thind"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09946047/persons-with-significant-control/individual/mk-wpm7DmRra1Z-mUf-_1l2gYnk"},"name":"Mr Sundeep Thind","name_elements":{"forename":"Sundeep","surname":"Thind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12743790","data":{"address":{"address_line_1":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3RQ","premises":"7 Grovelands","region":"Surrey"},"etag":"5dc972b2c7a34f8e3dac402f12e4e9f260e8c383","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12618709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12743790/persons-with-significant-control/corporate-entity/wIqBSHxXR33Ly5WcK_KhIvFeTrM"},"name":"Bourne Advisory Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-07-15"}}
{"company_number":"09959796","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN1 4DT","premises":"108 Croft Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3f368830e06df34cfddadd3c917c2a672576e920","kind":"individual-person-with-significant-control","links":{"self":"/company/09959796/persons-with-significant-control/individual/XpgJCcugBw0ajwpaNy2SCuEIwpc"},"name":"Mr Terence Charles Sage","name_elements":{"forename":"Terence","middle_name":"Charles","surname":"Sage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616693","data":{"address":{"address_line_1":"263 Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"The Kca Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e04c7b9f3516fba688e3d5854df1b44ecd1836a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616693/persons-with-significant-control/individual/zuVXTaSJLV1XqLCDZHxN5yQY6zY"},"name":"Mr Essam Issa Shtaiwi Alsbaih","name_elements":{"forename":"Essam","middle_name":"Issa Shtaiwi","surname":"Alsbaih","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616702","data":{"address":{"address_line_1":"Hunsley Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 5LD","premises":"7"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"78c2a8afc69e47356581d2c2cc29761b5ff31865","kind":"individual-person-with-significant-control","links":{"self":"/company/11616702/persons-with-significant-control/individual/zzP-mog4thG1GXJ6NY6PmSacH-w"},"name":"Mr Richard Purdy","name_elements":{"forename":"Richard","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616872","data":{"address":{"address_line_1":"Plumstead High Street","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1HF","premises":"235"},"ceased_on":"2026-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"a3499557a7a26cee0aa2e610c457e02a1a9a3ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616872/persons-with-significant-control/individual/fF_BidFuI7j_BshcbbWCxY5ndzQ"},"name":"Ms Ioana-Madalina Enache","name_elements":{"forename":"Ioana-Madalina","surname":"Enache","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13731235","data":{"address":{"address_line_1":"60 Cold Bath Road","country":"England","locality":"Harrogate","postal_code":"HG2 0PB","premises":"Pavilion House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"1d3e042aa99d4131a92c16b55d0f7d64ada37a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13731235/persons-with-significant-control/individual/RTxyW5N960di9FAo__bY1PNyqXM"},"name":"Mrs Kristina Alexandra Hedges","name_elements":{"forename":"Kristina","middle_name":"Alexandra","surname":"Hedges","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"07201463","data":{"address":{"address_line_1":"Mossbank","country":"England","locality":"Chatham","postal_code":"ME5 8AB","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"140339d7e596388a157ce9597d65bcfa5a57333e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07201463/persons-with-significant-control/individual/pOWSBcTIvb-7SDoET-BPTlTzSn0"},"name":"Mr Richard Holt","name_elements":{"forename":"Richard","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-20"}}
{"company_number":"04624676","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"949613926d322cb155ccbad343a5056262e8c134","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04624676/persons-with-significant-control/individual/3NiCOvIA6s7mM4GgjzgVOIryX44"},"name":"Mr Paul Jordan","name_elements":{"forename":"Paul","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617383","data":{"address":{"address_line_1":"Taunton Gardens","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 0QS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"750fb03c53cf533b31925770358aefa6876aed15","kind":"individual-person-with-significant-control","links":{"self":"/company/11617383/persons-with-significant-control/individual/ZueBGdNptuQC-fTjmIcXpcUQHnQ"},"name":"Mr David Adamson","name_elements":{"forename":"David","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09367777","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Billinghay","country":"England","locality":"Lincoln","postal_code":"LN4 4EZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1264527e44a304f667dfa9a6e221ec45974ddb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09367777/persons-with-significant-control/individual/8dPb4AewiDk8NZJ2kfEwgHV786E"},"name":"Mrs Rachel Cook","name_elements":{"forename":"Rachel","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"10577570","data":{"address":{"address_line_1":"Quebec Street","country":"England","locality":"Dereham","postal_code":"NR19 2DJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3145f214e5f19313fa303e3cdcffe3eb3496e2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10577570/persons-with-significant-control/individual/3NEhriuqZwMcaxD9HnRdT_wLYFo"},"name":"Mr Yalcin Demiralay","name_elements":{"forename":"Yalcin","surname":"Demiralay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"13683385","data":{"address":{"address_line_1":"Towneley Parade","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3HU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"276ede2e139535eeb20850ac85d4f085d8219787","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683385/persons-with-significant-control/individual/GpWLS0a9HAWDi4B4D3XHKpUd95Y"},"name":"Shelby Ellen Rigg","name_elements":{"forename":"Shelby","middle_name":"Ellen","surname":"Rigg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11600893","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 3BW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"9c3ce0ac81aad78639aefec460b89ecc75fe822d","kind":"individual-person-with-significant-control","links":{"self":"/company/11600893/persons-with-significant-control/individual/Ah1Rbo2bkLDqMqKJTC3-sqPQyso"},"name":"Mr Roger David Severn","name_elements":{"forename":"Roger","middle_name":"David","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"07266252","data":{"address":{"address_line_1":"Garden Close","locality":"Hook","postal_code":"RG27 9QZ","premises":"49","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"df4e64ae6b4578d7fc618f25dc5283a4f88aa46d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266252/persons-with-significant-control/individual/cEts0CTHnZAfViXtGvOvQGb9xjc"},"name":"Mrs Deborah Dorward","name_elements":{"forename":"Deborah","surname":"Dorward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"07485456","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2UU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e80033bbdad1ad95ac155fdf41a03f7ea7b73d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07485456/persons-with-significant-control/individual/dDNfgHJg2jhZCxVJ1hcBFH_lga8"},"name":"Mr Muhammad Asghar","name_elements":{"forename":"Muhammad","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730501","data":{"address":{"address_line_1":"Churchill Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LD","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"503d5d4ecc46915df2dc1af53e0383a699e5b8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12730501/persons-with-significant-control/individual/IrI9QxX3VSaZ4r-_Z18vDw2wcao"},"name":"Mr Omer Mushtaq","name_elements":{"forename":"Omer","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11602372","data":{"address":{"address_line_1":"Building E25","address_line_2":"Graven Hill Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 2BF","premises":"Graven Hill Site Office"},"etag":"89291c4c9a288f38ad7de1c1b32cef25247bf9c5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09102699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602372/persons-with-significant-control/corporate-entity/UCSxhGD1x-Z8D9S1xT82-DHp8bo"},"name":"Graven Hill Village Development Company Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13719844","data":{"address":{"address_line_1":"Formosa Street","country":"England","locality":"London","postal_code":"W9 2JP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8d7741116328b35c473d16536b37db848a7722e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719844/persons-with-significant-control/individual/inIH6dVnJSL2S3NzLSfAkCq1CG8"},"name":"Catherine Juliet Braithwaite","name_elements":{"forename":"Catherine","middle_name":"Juliet","surname":"Braithwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11603132","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7512d9a82d71d9829fe7d74af8bea9ef652889cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"RIGBY LENNON \u0026 CO ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"BEN SWAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603132/persons-with-significant-control/individual/2DVczC1T2X1fHRV_ZLY6zwIUHBU"},"name":"Mr Ben Swain","name_elements":{"forename":"Ben","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12732231","data":{"address":{"address_line_1":"Neath Crescent","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 6LN","premises":"10 Neath Crescent West Bletchley"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"213589e0b78e7c0219ec9a74ae0c1dd1f9d8e5e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD SARPONG ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"CECILIA AMPOFO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732231/persons-with-significant-control/individual/5Z-X2qfIfxcEPrI50FZ6z1kKYEc"},"name":"Ms Cecilia Ampofo","name_elements":{"forename":"Cecilia","surname":"Ampofo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13720865","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"829ca2174ebf6fb2c6f408fae7a4e8822fd71081","kind":"individual-person-with-significant-control","links":{"self":"/company/13720865/persons-with-significant-control/individual/_y92lH18eVu99yNehO1RL3a6LVM"},"name":"Caitlan Cousins","name_elements":{"forename":"Caitlan","surname":"Cousins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11402183","data":{"address":{"address_line_1":"Nof Harim Street","country":"Israel","locality":"Kochav Yair Tzur Yigal","postal_code":"4486200","premises":"198"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1980},"etag":"8652739c990329c12c079832c0bc3902cf7dcc86","kind":"individual-person-with-significant-control","links":{"self":"/company/11402183/persons-with-significant-control/individual/yqb6VoAeTVb_N1WMMvr-g3qHTbw"},"name":"Mr Ido Perry","name_elements":{"forename":"Ido","surname":"Perry","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-07"}}
{"company_number":"08945963","data":{"address":{"address_line_1":"Quarr Road","country":"England","locality":"Ryde","postal_code":"PO33 4EL","premises":"Woodlands"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"3cad70e8f11f86d6b7309509a9b2979ae5fc9ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/08945963/persons-with-significant-control/individual/JNczOfD9yuRTQ4TVRQj2IUC2dJ0"},"name":"Mr Malcolm Fellender Hector","name_elements":{"forename":"Malcolm","middle_name":"Fellender","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-12"}}
{"company_number":"11604393","data":{"address":{"address_line_1":"Appleton Drive","address_line_2":"Ormesby","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR29 3RL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"78a3ec4ae4514a9dfd5ba82b86e403bec4ab48d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604393/persons-with-significant-control/individual/OaDlDuTh2fAB5U6Gw8tk_sZDHrE"},"name":"Mr Matthew Haynes","name_elements":{"forename":"Matthew","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13722124","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 9HS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c29c2627b59cf088a62bd72168cc9912f6e66e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13722124/persons-with-significant-control/individual/XsG3S7gZe6T5WReFoejP6szI7ZY"},"name":"Mrs Marcela Gujdova","name_elements":{"forename":"Marcela","surname":"Gujdova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"08346476","data":{"address":{"address_line_1":"Irvine Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3TT","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1d2e92b543f5543b8fe8e5ea46c39b62a308334f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346476/persons-with-significant-control/individual/A88iNW3qqFspBkEDLZ1N4UB_Iv4"},"name":"Mr Matthew David Brumpton","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Brumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605073","data":{"address":{"address_line_1":"Osterley Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"80504c31f15e575485bd7f1f6521a4af989381b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605073/persons-with-significant-control/individual/dEbtidbg7QDcWHo0lfFFJyeEMVw"},"name":"Atif Abbasi","name_elements":{"forename":"Atif","surname":"Abbasi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13722785","data":{"address":{"address_line_1":"Sunnycroft Road","country":"England","locality":"Leicester","postal_code":"LE3 6FT","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"ef662edc38adde45734cef509da73a59275e2127","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722785/persons-with-significant-control/individual/UMlvdzZqF5VD1gcdvzkAMUu8r9c"},"name":"Mr Frankie Daryl Morris","name_elements":{"forename":"Frankie","middle_name":"Daryl","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12735500","data":{"address":{"address_line_1":"Ravel Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4EB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"830cebf7f5f95b9fba7bc8e18415404def777510","kind":"individual-person-with-significant-control","links":{"self":"/company/12735500/persons-with-significant-control/individual/ziXB37r7uwsmp_y2jLif_wJxgXo"},"name":"Mr Brian Cook","name_elements":{"forename":"Brian","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"09334626","data":{"address":{"address_line_1":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Boundary House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5310200b95f09b1adfdef86226805672623e1157","kind":"individual-person-with-significant-control","links":{"self":"/company/09334626/persons-with-significant-control/individual/o9Z3Z3pSYklv3jm_T96GS6Cjagw"},"name":"Mr Kiran Adhikari","name_elements":{"forename":"Kiran","surname":"Adhikari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12736891","data":{"address":{"address_line_1":"Darrell Close","country":"England","locality":"Chelmsford","postal_code":"CM1 4EL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"4a2be78fd6be75a4bd02c4c61ac319a2ecbb08a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12736891/persons-with-significant-control/individual/GVcwTgoe54Sr9YjJWy01f75Iqik"},"name":"Mr Prem Ravichandran","name_elements":{"forename":"Prem","surname":"Ravichandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC714165","data":{"address":{"address_line_1":"Shieldhall Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 4HT","premises":"379"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"3ed3380b59033aebeff26a08f4f2e62c57310767","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714165/persons-with-significant-control/individual/hNBMJcQCe7I0COtn7EXYGGD3muk"},"name":"Christine Dunlop","name_elements":{"forename":"Christine","surname":"Dunlop"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC610082","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"073b4b3c54f1a788de76421af3c6366a5641224e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610082/persons-with-significant-control/individual/kcTy_CpaaT1eAJphTAahrO8rXDE"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13723965","data":{"address":{"address_line_1":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7EG","premises":"156a Upholland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"82523469c489ac727d7eeb84bba6acc69a050655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723965/persons-with-significant-control/individual/X1lQCNjN2Py3uUIJ8EhhYAW9tLc"},"name":"Ms Arzoo Patankar","name_elements":{"forename":"Arzoo","surname":"Patankar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12738680","data":{"address":{"address_line_1":"Fifth Street","country":"England","locality":"Portsmouth","postal_code":"PO1 5ND","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f9f2294c14edd83c1405ea43ee04ce3ecb230c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12738680/persons-with-significant-control/individual/60YC4FJtuH6GtV0RYLeK0MY_guw"},"name":"Mr William George Nutkins","name_elements":{"forename":"William","middle_name":"George","surname":"Nutkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13649945","data":{"address":{"address_line_1":"Acomb Court","address_line_2":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"05897a6b6233320020174c31a1416daa3033d522","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649945/persons-with-significant-control/individual/X57H8xxkR4WwVfPn4icFZU86ywA"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11607762","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7PE","premises":"10"},"etag":"d3650ba2bf6ee8ef2fae29b7d4ec53346f323cdb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02665256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607762/persons-with-significant-control/corporate-entity/cCLCCHFJtaGn6AGR04Dj6bkGfyU"},"name":"Marcol International Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12740430","data":{"address":{"address_line_1":"265-269 Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0c8589dbe6a6a04655f98de648a9ea85a29f948c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740430/persons-with-significant-control/individual/Zwzk4OtPQJsy1xJxDPzHjLK58Ww"},"name":"Dr Lara Dimitrova Stoimenova","name_elements":{"forename":"Lara","middle_name":"Dimitrova","surname":"Stoimenova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09833797","data":{"address":{"address_line_1":"Edison Village","address_line_2":"Nottingham Science \u0026 Technology Park","country":"England","locality":"Nottingham","postal_code":"NG7 2RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a81ea531e2de043a6d32a0b2fb7eb475e149f847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833797/persons-with-significant-control/individual/jRJ3RREwmJaUlns6LcCTf9F82p8"},"name":"Mr Christopher Demetriou","name_elements":{"forename":"Christopher","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10571787","data":{"address":{"address_line_1":"84 Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"df21a9554a9b9692b9708ccb22d3208b26d7fdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571787/persons-with-significant-control/individual/QJbvhkinrY5lxz20ie9lSwB2JXk"},"name":"Mr Ash Sd Hobbs","name_elements":{"forename":"Ash","middle_name":"Sd","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11609812","data":{"address":{"address_line_1":"86 Lind Road","country":"England","locality":"Sutton","postal_code":"SM1 4PL","premises":"Flat 2, Tiger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cca1d3791fa1f3a5f01154c9ebb86a6624e1fbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/11609812/persons-with-significant-control/individual/OXbGTqqyuKxiwX-XHmxHEpbIlLA"},"name":"Ms Abilasha Sotheeswaran","name_elements":{"forename":"Abilasha","surname":"Sotheeswaran","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13724995","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"69c19277c6280a13bbef9a8adf9e8a5b3fed98e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13724995/persons-with-significant-control/individual/TWVG-1l7JEVajpnTK9a0FuGSHlc"},"name":"Mr Dong Huang","name_elements":{"forename":"Dong","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13730704","data":{"address":{"address_line_1":"Shunwai Road, Qingshanhu Dist.","country":"China","locality":"Nanchang City, Jiangxi Province","postal_code":"330000","premises":"Collective Household, Community No 239"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1998},"etag":"f325f6f402bc81e7e869deb36391ed4fbfdb045c","kind":"individual-person-with-significant-control","links":{"self":"/company/13730704/persons-with-significant-control/individual/opYroGUgDSiHihO9B1oPiAm-LnM"},"name":"Mr Yang Yu","name_elements":{"forename":"Yang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10235152","data":{"address":{"address_line_1":"Garrick Road","country":"England","locality":"Greenford","postal_code":"UB6 9HT","premises":"22"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"76455d59f4072f69f5cdc963782c7fba438ca69e","kind":"individual-person-with-significant-control","links":{"self":"/company/10235152/persons-with-significant-control/individual/a9j77pprpAxq4Q-15Hojxz7OhO8"},"name":"Mr Sivaloganathan Thivagaran","name_elements":{"forename":"Sivaloganathan","surname":"Thivagaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13730775","data":{"address":{"address_line_1":"Chaffcombe","address_line_2":"Cricket Lane","country":"England","locality":"Chard","postal_code":"TA20 4BD","premises":"Ashton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"8c81cf6d2a2d8dd7fddaafbf8c675bbcc3defc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13730775/persons-with-significant-control/individual/k1fMWDjlI04ps-cOb6ECcfGed6I"},"name":"Miss Flora Catherine Carlyon Campbell","name_elements":{"forename":"Flora","middle_name":"Catherine Carlyon","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13730784","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1af4108f1f5372f4fd032bcb170c6b6adb869ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730784/persons-with-significant-control/individual/KOCRPP86DESLcNbEVwX2OXLaHJ4"},"name":"Mrs Lara Heppell","name_elements":{"forename":"Lara","surname":"Heppell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11612622","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M13 0QW","premises":"25 Mentor Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1fe2f81cd334d93f0d5a0add6879b8e42e2005a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11612622/persons-with-significant-control/individual/Q7EZSige3rb2YUAqeQGfFdAlz2Y"},"name":"Mrs Najibeh Haydari","name_elements":{"forename":"Najibeh","surname":"Haydari","title":"Mrs"},"nationality":"Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"SC610602","data":{"address":{"address_line_1":"9 Dalsholme Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 0UH","premises":"1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0bb0f8648f1a5b235e3ab826f494d0b541f95350","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610602/persons-with-significant-control/individual/brvZ-Kaiqor7TPnOtfl9boiNoPA"},"name":"Mrs Nelum Indrani Jayakody Weippuli Arachchige","name_elements":{"forename":"Nelum","middle_name":"Indrani Jayakody","surname":"Weippuli Arachchige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12744521","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"77b80d18db37de05102b417920347cda32ee1524","kind":"individual-person-with-significant-control","links":{"self":"/company/12744521/persons-with-significant-control/individual/3uwMn4IjkwP3gFaIIqNLmCbI2Qw"},"name":"Mrs Homa Memari","name_elements":{"forename":"Homa","surname":"Memari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05338347","data":{"address":{"address_line_1":"Severn Side South","country":"England","locality":"Bewdley","postal_code":"DY12 2DX","premises":"11 Telford Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"6daafa5c13e7678ba533463da6bec858608b089e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05338347/persons-with-significant-control/individual/hA3vpavg374XUJHlerbjNHS907o"},"name":"Mr John Leslie Mager","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Mager","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11286830","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"N15 6AP","premises":"26"},"ceased_on":"2020-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7855d149122eb33778521f1632b9388290ce5cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11286830/persons-with-significant-control/individual/bFG9mzoY9vKlHD8RJyeKfi1oBz4"},"name":"Mr Shimon Teitelbaum","name_elements":{"forename":"Shimon","surname":"Teitelbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"05666207","data":{"address":{"address_line_1":"26 Lingwell Avenue","address_line_2":"Middleton","locality":"Leeds","postal_code":"LS10 3SU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ea165d33f735d06918a9cc6b6ce2d890e7d31e10","kind":"individual-person-with-significant-control","links":{"self":"/company/05666207/persons-with-significant-control/individual/W3WIrJoBBPUvYO_B0gc3NQeTq6g"},"name":"Mr Martin Thomas Joseph Ferry","name_elements":{"forename":"Martin","middle_name":"Thomas Joseph","surname":"Ferry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"12760470","data":{"address":{"address_line_1":"The Windmill","address_line_2":"Sir John Rogersons Quay","country":"Ireland","locality":"Dublin","postal_code":"DUBL IN2","premises":"39"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1994},"etag":"4c3f3cc0dd50001597b085bcf6e6663f50374d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12760470/persons-with-significant-control/individual/QhmMyqUjF-GF26Rq7sPArSgbjZ0"},"name":"Mr Callum Pintens","name_elements":{"forename":"Callum","surname":"Pintens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"05730635","data":{"address":{"address_line_1":"Alington Road","country":"England","locality":"Poole","postal_code":"BH14 8LX","premises":"Flat 3, 5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"3b0c10a0c6ce7fa6b73dc4df623b030898509274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05730635/persons-with-significant-control/individual/-Lyg6DEgextmEGGKtkDLLCQN5LY"},"name":"Sheila May Jeffrey","name_elements":{"forename":"Sheila","middle_name":"May","surname":"Jeffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"10382577","data":{"address":{"address_line_1":"Barnes Avenue","country":"England","locality":"London","postal_code":"SW13 9AJ","premises":"52"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"72c9c37d2257d0202b7729bb8ef978da2eb1cf9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10382577/persons-with-significant-control/individual/ShYvN6xy9W5h3c6p_2YjfGZXBSk"},"name":"Mr Youcef Khaloufi","name_elements":{"forename":"Youcef","surname":"Khaloufi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06997593","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"etag":"c4cb879eeca6f416fdd203f7bd3970989cb94d3c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11581184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06997593/persons-with-significant-control/corporate-entity/JRcp6-KAiAScnELJDqC9zLYAv-8"},"name":"Advancing Ecommerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13753985","data":{"address":{"address_line_1":"17 - 19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e016d5fdf58eebd2815a44120015b1b6b5c8dfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13753985/persons-with-significant-control/individual/_4qq0pkEz_ZQ7TPFbkzr2mJxojQ"},"name":"Mr Luke Brobbin","name_elements":{"forename":"Luke","surname":"Brobbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11600352","data":{"address":{"address_line_1":"10 Scandia-Hus Business Park Felcourt Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"Merranti Offices","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b3187c4c87ff4bcc39f4b1fc0386cbb704adb53c","kind":"individual-person-with-significant-control","links":{"self":"/company/11600352/persons-with-significant-control/individual/9wy0EKXXpnogQaV0qLvXjdC7gG8"},"name":"Mrs Joanne Lea Fudge","name_elements":{"forename":"Joanne","middle_name":"Lea","surname":"Fudge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13683435","data":{"address":{"address_line_1":"Bayswater Crescent","country":"England","locality":"Leeds","postal_code":"LS8 5QQ","premises":"44"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e445e7956827473ba3790326328eab4ca94098b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13683435/persons-with-significant-control/individual/VxHhjhSY1Gvd9YEfNV-2h6PTBes"},"name":"Mr Florin Marin","name_elements":{"forename":"Florin","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12725110","data":{"address":{"address_line_1":"Main Avenue, Moor Park","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2HL","premises":"8 Wolsey Mansions","region":"Middlesex"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"55ff09bb27cf751ec46d2e1332d4feb03ced6ada","kind":"individual-person-with-significant-control","links":{"self":"/company/12725110/persons-with-significant-control/individual/NdXXqc1aTw3IMyLtBLA7ZhyWyFQ"},"name":"Mr David Richard Barker","name_elements":{"forename":"David","middle_name":"Richard","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12729880","data":{"address":{"address_line_1":"Bell Green Road","country":"England","locality":"Coventry","postal_code":"CV6 7GQ","premises":"49","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7d80d091ce0f053a9bec3f8711b0900ca736bec7","kind":"individual-person-with-significant-control","links":{"self":"/company/12729880/persons-with-significant-control/individual/R6Q-EFR1q7W6yCE37dGy-bX-Pio"},"name":"Mr Florin Negrea","name_elements":{"forename":"Florin","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11601643","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5PP","premises":"Building 4, Etruria Office Village"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cf7ab6c2c17dfd753c695273e34daec11d033db1","kind":"individual-person-with-significant-control","links":{"self":"/company/11601643/persons-with-significant-control/individual/uFRT4mmwhdVFUD5-aNXgIAOS0Xg"},"name":"Mr Benjamin Colley","name_elements":{"forename":"Benjamin","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"08804387","data":{"address":{"address_line_1":"The Sanderson Centre","address_line_2":"Lees Lane","country":"England","locality":"Gosport","postal_code":"PO12 3UL","premises":"A24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e46a0ac0ecc3a1ff7ae8574741e6932c6570a1a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08804387/persons-with-significant-control/individual/TNG6wzQWg4MhJGz1dsTTUcXc4zM"},"name":"Mr Michael David Archer","name_elements":{"forename":"Michael","middle_name":"David","surname":"Archer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13719845","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"28af0368d88a9ef9954534dbb14d7a34feab10ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13719845/persons-with-significant-control/individual/9xQ1kwWIaYrSdfBZv8p_0sz6tx8"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13720144","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"London","postal_code":"N15 4NF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"43d950d3a213e32147afc2356e78853921859853","kind":"individual-person-with-significant-control","links":{"self":"/company/13720144/persons-with-significant-control/individual/jB8TVDy9zSxgUS6E5--vPKnr9ac"},"name":"Mr Mohammed Islam","name_elements":{"forename":"Mohammed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC713995","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G40 1NE","premises":"599"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"238adfbee2b796622e9f0edf7e8e9c5e38b943b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713995/persons-with-significant-control/individual/bEu-wRRbrGHpN--xwGulgLcRetw"},"name":"Emmanuel Udieba Kevwe","name_elements":{"forename":"Emmanuel","surname":"Udieba Kevwe"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"04124917","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5a710c80e06164d9ef669d43bcd18ef44f531fc4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124917/persons-with-significant-control/individual/b2pn79nZ6KTWroTnbLXyQOJTGe0"},"name":"Mr Nicholas Woolf","name_elements":{"forename":"Nicholas","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13721475","data":{"address":{"address_line_1":"Ymca Northumberland","address_line_2":"North View","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9XQ","premises":"C/O Total Tuition","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"8e577e7bd3497c9c9bc40a9843e7ae75786b95ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13721475/persons-with-significant-control/individual/NA3knNCIy5ipplOJzU8-jirXiZM"},"name":"Mrs Jennifer Elizabeth Abraham","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721805","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"a10278da02ed56ffabd9e8d429471d12d000e4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721805/persons-with-significant-control/individual/V3eLyZrslQ_9lsY1B1D0Oa1lKqQ"},"name":"Mr Ruan Zhenghao","name_elements":{"forename":"Ruan","surname":"Zhenghao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"NI628177","data":{"address":{"locality":"Newcastle","postal_code":"BT33 0AE","premises":"123 Main Street","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"5b600c61211110cd01e7447d8c48c0a69710c989","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628177/persons-with-significant-control/individual/fjskNswRGTn-GYk92mcygFf1B0o"},"name":"Mr Eric Philip Ruddle","name_elements":{"forename":"Eric","middle_name":"Philip","surname":"Ruddle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13722125","data":{"address":{"address_line_1":"Callington Close","country":"England","locality":"Liverpool","postal_code":"L14 8XP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"14551aa78ebbd9a30e0e370c5063dcda038160dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13722125/persons-with-significant-control/individual/lTQQOZFvtr0A92kRDcA5O8Vxq2U"},"name":"Mr William John Shaw","name_elements":{"forename":"William","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12733681","data":{"address":{"address_line_1":"Hannington Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1JT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"452bea25b846a0b612524cfd4810f195c60c1424","kind":"individual-person-with-significant-control","links":{"self":"/company/12733681/persons-with-significant-control/individual/c9UdQPu4wdefK5kBO0nfbMDHkDw"},"name":"Mr Michael William Murphy","name_elements":{"forename":"Michael","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734530","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"13dcc768c40a8bc03c87a20132400808fed49bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12734530/persons-with-significant-control/individual/tp8uMveQIdYnmd47oEzSmMo2VaY"},"name":"Ms Constance Lewis","name_elements":{"forename":"Constance","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"04055932","data":{"address":{"address_line_1":"C/O A.M. Insolvency Limited","address_line_2":"Carlton Road","locality":"Worksop","postal_code":"S81 7QF","premises":"Enterprise House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"b7d33ce26d34d407d38db6e30a15694897caf487","kind":"individual-person-with-significant-control","links":{"self":"/company/04055932/persons-with-significant-control/individual/VGpA7zEC21dHtAOQyzS9W6eabYo"},"name":"Mr Lyndsey Harold Salter","name_elements":{"forename":"Lyndsey","middle_name":"Harold","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"05154076","data":{"address":{"address_line_1":"Belvedere House","address_line_2":"2 Victoria Avenue","locality":"Harrogate","postal_code":"HG1 1EL","region":"North Yorkshire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"bd072b7900dc130bf9736d3a63cca1f9bfc5d6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05154076/persons-with-significant-control/individual/zMxRkpN751blSEYDFMlCpEted_8"},"name":"Mr Duncan Trevor Frederick Smith","name_elements":{"forename":"Duncan","middle_name":"Trevor Frederick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735940","data":{"address":{"address_line_1":"Arnhem Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5RU","premises":"Unit 8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"28e72ab6e3cae90bd0816ef022ee132957a92c47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735940/persons-with-significant-control/individual/448dCJbrxXkVAIkPF6BDJJYgIO4"},"name":"Mr Graham Wilks","name_elements":{"forename":"Graham","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13723805","data":{"address":{"address_line_1":"Soho Square","address_line_2":"C/O Europa Gestoria Limited","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18, Soho Square,"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1978},"etag":"fe137dd8cdebf5c5d412954fb592772447f7a2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723805/persons-with-significant-control/individual/HXnttrkg2WpTqTgHkuZkc_cfuMQ"},"name":"Mr Luis Lizandra Galindo","name_elements":{"forename":"Luis","surname":"Lizandra Galindo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11606303","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d7bce9554d6ef894e6c3d395441d138dff2b257e","kind":"individual-person-with-significant-control","links":{"self":"/company/11606303/persons-with-significant-control/individual/C1eO1-yZP1ftWWzGKnXJHYDXMcA"},"name":"Mr Vito Marino","name_elements":{"forename":"Vito","surname":"Marino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13609144","data":{"address":{"address_line_1":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"316282a3e571bebf39a7d0333d80f68560462d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13609144/persons-with-significant-control/individual/iemScEJf4Wz1iS4_NnZZ8ELhxhk"},"name":"Mr Christian Perez","name_elements":{"forename":"Christian","surname":"Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-31"}}
{"company_number":"11606993","data":{"address":{"address_line_1":"77-79 Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"94ad0757abc0c7030f59e9ef869f45f7d5696b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11606993/persons-with-significant-control/individual/ZG32oiI9oPos1DH3RdwhQi8TJto"},"name":"Mr Ange Francois Canale","name_elements":{"forename":"Ange","middle_name":"Francois","surname":"Canale","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13724025","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1994},"etag":"8e0c2d1cdcd73c110e92230f15a198c78b9f8cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13724025/persons-with-significant-control/individual/iocJhuC2UnofwaD4CeRom4DamNQ"},"name":"Ms Shalett Andrew Rebello","name_elements":{"forename":"Shalett","middle_name":"Andrew","surname":"Rebello","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07495176","data":{"address":{"address_line_1":"Tukes Avenue","locality":"Gosport","postal_code":"PO13 0SB","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"9d94f6a7eacb9f54a98177a27e8079502a86e300","kind":"individual-person-with-significant-control","links":{"self":"/company/07495176/persons-with-significant-control/individual/SDNUtY1ZUmd3Tv7MJyA4ZzBi5XY"},"name":"Mr Arthur Richard Woods","name_elements":{"forename":"Arthur","middle_name":"Richard","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07109276","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mtwra 2098 Rm B 1f La Bldg"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1974},"etag":"1eec925afb47162df9a593a35b7f7fa040386c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07109276/persons-with-significant-control/individual/qZnTLnYDmeIrDHQKfrO9NOwnn_8"},"name":"Ms Chen Li-Mei","name_elements":{"forename":"Chen","surname":"Li-Mei","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11608202","data":{"address":{"address_line_1":"Cutbush Lane West","address_line_2":"Shinfield","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9AG","premises":"Cutbush House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"179392feb6ded064dba9626fbcd6187673a7fe57","kind":"individual-person-with-significant-control","links":{"self":"/company/11608202/persons-with-significant-control/individual/BBW91CcRhRvEAdSCDh3dka2pBtk"},"name":"Mrs Hilary Edith Murdoch","name_elements":{"forename":"Hilary","middle_name":"Edith","surname":"Murdoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"09833797","data":{"address":{"address_line_1":"Parker Gardens","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8QG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"424d951233412152e22da077751f3a1e35ed7fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833797/persons-with-significant-control/individual/vWPhiAQyU7-jtrX5wYMJZQ2VMWE"},"name":"Mrs Barbara Demetriou","name_elements":{"forename":"Barbara","surname":"Demetriou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13724984","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4e665ebd1b14f8a2565af0bc3f51baa2272f9772","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724984/persons-with-significant-control/individual/rUk6bFP9XkoZ4c6O63dhazovG60"},"name":"Miss Nicola Louise Philpot","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Philpot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"10571846","data":{"address":{"country":"England","locality":"Wallasey","postal_code":"CH45 3JF","premises":"32 Coniston Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1fba2697885c325af0ff3f4ef8da4162323daeed","kind":"individual-person-with-significant-control","links":{"self":"/company/10571846/persons-with-significant-control/individual/3YLRrA3Hazxlb99JmvgLpaHa_Nc"},"name":"Miss Samantha Paula Arrowsmith","name_elements":{"forename":"Samantha","middle_name":"Paula","surname":"Arrowsmith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12742050","data":{"address":{"address_line_1":"Bonham Road","country":"England","locality":"London","postal_code":"SW2 5HF","premises":"4"},"ceased_on":"2022-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"411a26f305a049cd892872306a871b6f656741e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12742050/persons-with-significant-control/individual/MA6dctpcBd1IKDcaHqaoLPDdHhY"},"name":"Mr Richard Paul Gurney","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Gurney","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"10571947","data":{"address":{"address_line_1":"Emberson Croft","country":"England","locality":"Chelmsford","postal_code":"CM1 4FD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0a005489d651cecaef440e6d3f640e1f3b137847","kind":"individual-person-with-significant-control","links":{"self":"/company/10571947/persons-with-significant-control/individual/vfvdWoKXaZPIa07qx-JGUM2ls3U"},"name":"Ms Violeta Nedelcu","name_elements":{"forename":"Violeta","surname":"Nedelcu","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"13730774","data":{"address":{"address_line_1":"Belvedere Avenue","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"24be30b210e22564ecee032aa6aa8adf098b4d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13730774/persons-with-significant-control/individual/hAuyyZpyX38CGa75cdM7SlSo_Ng"},"name":"Fern Steele","name_elements":{"forename":"Fern","surname":"Steele"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"04283732","data":{"address":{"address_line_1":"Harrison Street","locality":"San Francisco","premises":"2030","region":"Ca 94110"},"etag":"122dbbb17770d6f2149aaf0c82d167fcbb499e0d","identification":{"country_registered":"California","legal_authority":"State Of California","legal_form":"Domestic Corporation","place_registered":"Business Entities Section Of The California Secretary Of States Office","registration_number":"1271759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04283732/persons-with-significant-control/corporate-entity/l1Q9IBv5vOHzhpBAAfZBLPjvIPY"},"name":"University Games Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-18"}}
{"company_number":"11612603","data":{"address":{"address_line_1":"Drummond Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4NT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"752afe99aca8bbad9739e2eb5624cd9e1e581639","kind":"individual-person-with-significant-control","links":{"self":"/company/11612603/persons-with-significant-control/individual/UWo9T1waIwlfJRNb84NJqboAsKc"},"name":"Mr David Peter Andrews","name_elements":{"forename":"David","middle_name":"Peter","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13730964","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1969},"etag":"c861f9991667c54765d3664730c733e7c0bf0b62","kind":"individual-person-with-significant-control","links":{"self":"/company/13730964/persons-with-significant-control/individual/YasPvV9br7uj_CjNs2ffBOwCbHQ"},"name":"Mr Bailian Zhan","name_elements":{"forename":"Bailian","surname":"Zhan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SC714495","data":{"address":{"address_line_1":"Spiersbridge Terace","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JH","premises":"Unit 15 Block 8"},"ceased_on":"2024-04-25","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"a313fd8a522ac1c09567ec2f059352febb332600","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714495/persons-with-significant-control/individual/vejFAVUGcnRC6LZ0dR7j8ZNPtLU"},"name":"Mr Mohammed Jaffer Waheed","name_elements":{"forename":"Mohammed","middle_name":"Jaffer","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-09"}}
{"company_number":"11616693","data":{"address":{"address_line_1":"263 Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"The Kca Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b368e7ef63fb1c7e1d9fcd4ccec674cec49118ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616693/persons-with-significant-control/individual/tvXsOOAVmzckikbLEu63ZsDfdaQ"},"name":"Mr Hussien Ahmad Hussien Shadida","name_elements":{"forename":"Hussien","middle_name":"Ahmad Hussien","surname":"Shadida","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12759010","data":{"address":{"address_line_1":"Newbridge Oval","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2JQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"32ff83e01b299b9c22458f7b853478480547f046","kind":"individual-person-with-significant-control","links":{"self":"/company/12759010/persons-with-significant-control/individual/KDBZ4GSfIrI4HCuzRjcmTfd2nwk"},"name":"Mr Ruben Archen","name_elements":{"forename":"Ruben","surname":"Archen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-21"}}
{"company_number":"13731054","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1998},"etag":"686b0cde3aa5766b2e737bae27ce735deed5bb85","kind":"individual-person-with-significant-control","links":{"self":"/company/13731054/persons-with-significant-control/individual/32XoR33nlMpQVARRYtH4_498hOI"},"name":"Duc Van Nguyen","name_elements":{"forename":"Duc","middle_name":"Van","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"05976342","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JD","premises":"35"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9758dfaa917c720b51b00bccd55ff877bb0d89e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05976342/persons-with-significant-control/individual/SjYOvplq2-3AB--8wSXB-c6a_CM"},"name":"Mr. Gregor Charles William Macrae","name_elements":{"forename":"Gregor","middle_name":"Charles William","surname":"Macrae","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"10572386","data":{"address":{"address_line_1":"1 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1AZ","premises":"Flat 1002"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c7d94eb1a83a4bc57df3b224a15e193a6e5d9b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572386/persons-with-significant-control/individual/LU5EZdjJKGFo_AUbCPircjhxFpo"},"name":"Mr Adam Richard Yaffe","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Yaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10416702","data":{"address":{"address_line_1":"51 Half Moon Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2EP","premises":"51","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4d0f98d0e9a8f5bd6c841885dedb8fc20a521978","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10416702/persons-with-significant-control/individual/LADTvqPopkpA2_cxskhZO4eYltQ"},"name":"Mr Luke Allan Arthur Gardiner","name_elements":{"forename":"Luke","middle_name":"Allan Arthur","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"12761351","data":{"address":{"address_line_1":"Coltsfoot Court","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6TP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6cdc23aabb39e132b01f3e18bb2fa69ea7a9b9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12761351/persons-with-significant-control/individual/NTn46a_gcZJrWEd8LlFZwZpGPTE"},"name":"Mrs Saniah Gilbert","name_elements":{"forename":"Saniah","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12762061","data":{"address":{"address_line_1":"Love Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QN","premises":"St Johns Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"4576aa413e85a9732ba683900b6e0eca2db6cff3","kind":"individual-person-with-significant-control","links":{"self":"/company/12762061/persons-with-significant-control/individual/RYrW7w2scyR4jKPPsPzmvl2Lffk"},"name":"Mr Ben Reecejones","name_elements":{"forename":"Ben","surname":"Reecejones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13683385","data":{"address":{"address_line_1":"Towneley Parade","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3HU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5462e5f3b5226f5eb59eb8668c6fea48413389bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683385/persons-with-significant-control/individual/dMLf1r5opCrvNJa-V2WHddDfz_I"},"name":"Martin Ainsworth","name_elements":{"forename":"Martin","surname":"Ainsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"08849456","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1947},"etag":"e60797557e28f8d88256cbc90ea50dbcc46d89d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849456/persons-with-significant-control/individual/fBNF-tB58E0mtJRdE8BF6GmaAug"},"name":"Mr David Malcolm James","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01056657","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EZ","premises":"53 Newbold Terrace East","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1928},"etag":"d466809fb8d7900633d9f192c25b0382a9edbe60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01056657/persons-with-significant-control/individual/2A120AypmPdzDRZlifdE9jozuUU"},"name":"Mrs Florence Betty Bates","name_elements":{"forename":"Florence","middle_name":"Betty","surname":"Bates","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13683595","data":{"address":{"address_line_1":"No 81 Ganquan Rd., Shushan Dist.","country":"China","locality":"Hefei City, Anhui","postal_code":"230000","premises":"Rm 3001, Blk 7, Woye Garden"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"0d261e1b00f1dd9a26e4494f1a41ade4ff1680aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13683595/persons-with-significant-control/individual/T_3JN3Tj4gSF16bVeoQjHdYDcoM"},"name":"Mr Junhua Lv","name_elements":{"forename":"Junhua","surname":"Lv","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11601632","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1AY","premises":"10 Station Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"51d3c1edfbe01bc19d1b79f96855000d0f8efd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11601632/persons-with-significant-control/individual/yu_69npT2KrYJ2m4zBFPI2BD1kI"},"name":"Mr John Edward Moses","name_elements":{"forename":"John","middle_name":"Edward","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601693","data":{"address":{"address_line_1":"2","address_line_2":"Chignell Place","country":"United Kingdom","locality":"London","postal_code":"W13 0TJ","premises":"C/O Gas \u0026 Co Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"44f8a6ecc8c8d6def0976f7cd34cdf8787e78c77","kind":"individual-person-with-significant-control","links":{"self":"/company/11601693/persons-with-significant-control/individual/vo_vRF28M6Yn0dv0Cef7yJp3mNs"},"name":"Mr Muhidin Mohamed Omar","name_elements":{"forename":"Muhidin","middle_name":"Mohamed","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"10987933","data":{"address":{"address_line_1":"Cleckheaton Road","country":"England","locality":"Bradford","postal_code":"BD6 1BE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"64977521e46b4d6c7e89db4fd22279ef26c3c709","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10987933/persons-with-significant-control/individual/8m5LocnhTIjYBVFDIWmiJRbXfOM"},"name":"Mr Mohammad Tayyab Hussain","name_elements":{"forename":"Mohammad","middle_name":"Tayyab","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-29"}}
{"company_number":"11602443","data":{"address":{"address_line_1":"Imperial House","address_line_2":"79-81 Hornby Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BN","premises":"C/O Atr Accountancy \u0026 Bookkeeping Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"6afa2d34e3e24bba2bac0bc7c9b7a7915ea957c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602443/persons-with-significant-control/individual/_kq-t4L0xBw5PFISbTf1cuJvuIk"},"name":"Mr Carl Norris","name_elements":{"forename":"Carl","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"OC432491","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ab7841e5ccd24006d1f05123dc6d7cbcae5db413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432491/persons-with-significant-control/individual/APoYkGRehdPqk9WAv9n7Xxo8_tg"},"name":"Mr Nicholas James Roberts","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-09"}}
{"company_number":"12732251","data":{"address":{"address_line_1":"Queensway Business Park, Queensway","country":"England","locality":"Telford","postal_code":"TF1 7UL","premises":"Britevox House","region":"Shropshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"07c0f727908dbdbd4fb499a33f19d49090ee9614","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"PEARTREE ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Ali Raziullah Mir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732251/persons-with-significant-control/individual/hacffbty8EpKg-Pfun25GHIAD4A"},"name":"Ali Raziullah Mir","name_elements":{"forename":"Ali","middle_name":"Raziullah","surname":"Mir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13721474","data":{"address":{"address_line_1":"Holliday Close","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8JQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"86e62f71cd019eae590740b43dcdafdc047d9a04","kind":"individual-person-with-significant-control","links":{"self":"/company/13721474/persons-with-significant-control/individual/GPKQVexcFDpzjk25b11_oWzNfI4"},"name":"Mrs Kerry Anne Agar","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Agar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12732291","data":{"address":{"address_line_1":"Harle Street","address_line_2":"Browney","country":"England","locality":"Durham","postal_code":"DH7 8HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6c4bcaad0245a5461204f2ca04c173c4988a0e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12732291/persons-with-significant-control/individual/jVToEglSyYtsuSQkEhb6hDEIgGo"},"name":"Miss Jenna Raine","name_elements":{"forename":"Jenna","surname":"Raine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13721814","data":{"address":{"address_line_1":"Jerdan Place","country":"England","locality":"London","postal_code":"SW6 1BE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"27671a8c17d019a4ca1475502a5de626f7af7399","kind":"individual-person-with-significant-control","links":{"self":"/company/13721814/persons-with-significant-control/individual/kI-ZsqfJmjzBc3sgFS3UDD7Jdew"},"name":"Mr Abreham Haile","name_elements":{"forename":"Abreham","surname":"Haile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08350476","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"9568f585fea95edda4a0e8ff246e70b58cd8d57d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350476/persons-with-significant-control/individual/CbGxnfg2a8V5V5ilFaQ5NZELldU"},"name":"Mr Gurjit Singh Chaggar","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Chaggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13722135","data":{"address":{"address_line_1":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"87 Millmead Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"1b2f52502b2776aa19baf39635b700b3ac8446b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722135/persons-with-significant-control/individual/eLimQTrFlISPHCHIt6HOIrUlrHc"},"name":"Mr Mourad Saddedine","name_elements":{"forename":"Mourad","surname":"Saddedine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09938706","data":{"address":{"address_line_1":"Kendal","country":"England","locality":"Purfleet","postal_code":"RM19 1LL","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"fbec56360169de375fa6f3172d1806210f248a36","kind":"individual-person-with-significant-control","links":{"self":"/company/09938706/persons-with-significant-control/individual/jYxxhvUZaCaTUz6uIdTvUk100o8"},"name":"Mr Sean Gerald Woode","name_elements":{"forename":"Sean","middle_name":"Gerald","surname":"Woode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605612","data":{"address":{"address_line_1":"149 - 153  Farnham Road","address_line_2":"Unit 106","country":"England","locality":"Slough","postal_code":"SL1 4XP","premises":"Tr Aviation \u0026 Hobbies Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"dff3e3f9e52a4a4e1a50a7f5a5f3b45f49a3919c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605612/persons-with-significant-control/individual/6fE-c1IiQgae4Cqcz9sLfUfW9F0"},"name":"Mr Titu Rai","name_elements":{"forename":"Titu","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09372777","data":{"address":{"address_line_1":"Waterside Close","address_line_2":"Thamesmead","country":"England","locality":"London","postal_code":"SE28 0GS","premises":"78","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"773e944a51f1fc01597ea5e3f1198680f7c5829f","kind":"individual-person-with-significant-control","links":{"self":"/company/09372777/persons-with-significant-control/individual/XvQInxay2727UT2sUodazT0FS3Y"},"name":"Mrs Miriam Modupe Ajayi","name_elements":{"forename":"Miriam","middle_name":"Modupe","surname":"Ajayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735940","data":{"address":{"address_line_1":"Arnhem Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5RU","premises":"Unit 8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6e9ec9e69794c6fec9cd0d652b4d084e994b99cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735940/persons-with-significant-control/individual/lmaFJG0rckjdBHr3N9Npd_A-TXc"},"name":"Mr Nigel Wilks","name_elements":{"forename":"Nigel","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13723804","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Rugby","postal_code":"CV22 6LN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"37bd3a0141f23b5988498599266f76c2c5f193c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13723804/persons-with-significant-control/individual/1i9Op9CGBTn1yaDYtltmEseRCeA"},"name":"Miss Madeleine Maud Naidoo","name_elements":{"forename":"Madeleine","middle_name":"Maud","surname":"Naidoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11606302","data":{"address":{"address_line_1":"East Rochester Way","country":"England","locality":"Sidcup","postal_code":"DA15 8TG","premises":"805","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"90dd0cd9fa864db1a19fb14e0d85fd3bdaf03b69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606302/persons-with-significant-control/individual/VhU6fu-9ol7fsp55Hg3PCQbFN7A"},"name":"Mr Jose Frank Arteaga Gonzalez","name_elements":{"forename":"Jose","middle_name":"Frank","surname":"Arteaga Gonzalez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13723914","data":{"address":{"address_line_1":"Stapenhall Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4XX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"bf39e517d693ca9fb5b3da5390580731fcc36dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723914/persons-with-significant-control/individual/H2wcW04w7noqFeOENjDvrFI4_5c"},"name":"Mr Ayatullah Khan","name_elements":{"forename":"Ayatullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"11606992","data":{"address":{"address_line_1":"800","address_line_2":"High Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 0DH","premises":"1st Floor, Gibson House, Gibson House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"882c13858d50ae76c1076e50896a6f61ff9ad047","kind":"individual-person-with-significant-control","links":{"self":"/company/11606992/persons-with-significant-control/individual/iwVaumzLAKW-4LOwlhgMaEKw1GU"},"name":"Mr Godrick Chinedu Adufu","name_elements":{"forename":"Godrick","middle_name":"Chinedu","surname":"Adufu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607092","data":{"address":{"address_line_1":"Great Dover Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4YB","premises":"200"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"be294c9121a401f7c96f77951ee06303206ce264","kind":"individual-person-with-significant-control","links":{"self":"/company/11607092/persons-with-significant-control/individual/VCieY4kRYQVl5e7OApBG1wmTfvE"},"name":"Mr Matthew Franey","name_elements":{"forename":"Matthew","surname":"Franey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"13724094","data":{"address":{"address_line_1":"Waterloo Crescent","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9BP","premises":"C/O Dover Marina Hotel"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b35e45f1849d618d485e0b130639ba8063031fa3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724094/persons-with-significant-control/individual/3Rkg5cJypE7el5i_ausLYzRGaD4"},"name":"Mr Kanagaratnam Rajaseelan","name_elements":{"forename":"Kanagaratnam","surname":"Rajaseelan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"13724095","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1998},"etag":"849e1a4421cdcfe9492627d6b2addb8f8da926ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13724095/persons-with-significant-control/individual/drd6_qG1vaYWdW1A4qu9amAhfp0"},"name":"Mr Dave Pranjalbhai","name_elements":{"forename":"Dave","surname":"Pranjalbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11608192","data":{"address":{"address_line_1":"Quarry Hill","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5BN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e2d1bb798d1504a1ad8baed18c6a1496b8c6a1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11608192/persons-with-significant-control/individual/5WAly6X3BkPfBEsqxSFnkOkaRFk"},"name":"Mr Robert Bell","name_elements":{"forename":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-07"}}
{"company_number":"11608223","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"80a1d3f7e566c96a15e023f4a8f239f194c6f909","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608223/persons-with-significant-control/individual/J98ylbhMRkR_BDLOIZkvg0o1nos"},"name":"Mr. Andrei- Aurel Simbeteanu","name_elements":{"forename":"Andrei-","middle_name":"Aurel","surname":"Simbeteanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"10571786","data":{"address":{"address_line_1":"Cilfynydd","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4HA","premises":"99 Wood Street"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"d81b0c5fc40077f65c4473dcacb8a95a02f25d56","kind":"individual-person-with-significant-control","links":{"self":"/company/10571786/persons-with-significant-control/individual/phnwUEK2DnZlYCAXahh3-XCtEfE"},"name":"Mr Mathew James Mccarthy","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Mccarthy","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"00909476","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9d585feec1f95f97b83140ef6f46cc3d9ff54e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00909476/persons-with-significant-control/individual/t0gKuSR0LdqpGt1kjK7hL6IHcwE"},"name":"Miss Elizabeth Kim Rawcliffe","name_elements":{"forename":"Elizabeth","middle_name":"Kim","surname":"Rawcliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12742050","data":{"address":{"address_line_1":"Oldways Road","address_line_2":"Ravensden","country":"England","locality":"Bedford","postal_code":"MK44 2RD","premises":"Hawthorns"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"71f29a0a0676118418fb722fba7c311c6d918cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12742050/persons-with-significant-control/individual/xnCINOPMJw1tFRo6NKwXNvrqvjg"},"name":"Mr David Oluwafolahanmi Adesida","name_elements":{"forename":"David","middle_name":"Oluwafolahanmi","surname":"Adesida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"10571946","data":{"address":{"address_line_1":"Bird-In-Hand Passage","country":"United Kingdom","locality":"London","postal_code":"SE23 3FD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bdd3c5d16e9aa1f237e9a85efa74b540a4b31c11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571946/persons-with-significant-control/individual/JgzuwVaiGED-oaXyLTKHSuAVBQU"},"name":"Mr Anthony James Thomas","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12742090","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF12 9NL","premises":"1 Saint Mary Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"fbe8100ddb7fcefd3b8b3ac960c92ad067f65c38","kind":"individual-person-with-significant-control","links":{"self":"/company/12742090/persons-with-significant-control/individual/T3Ho0fg07fuiVO2DQ_pu8OTkc6M"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-14"}}
{"company_number":"11612072","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"727877c54e27f08d03957ee5cba69d9b2cd7a446","kind":"individual-person-with-significant-control","links":{"self":"/company/11612072/persons-with-significant-control/individual/PewdypmcbHoKkfW5M_4mFDR5oJ4"},"name":"Mr Harvinder Singh","name_elements":{"forename":"Harvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13710405","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e4f854519d68602bb5d3c2c2d18592335be79d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13710405/persons-with-significant-control/individual/rBJnofpalPvPK8FO9ZjfyMbwZDU"},"name":"Mr. Andrei-Vasile Loghin","name_elements":{"forename":"Andrei-Vasile","surname":"Loghin","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13730785","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rossendale","postal_code":"BB4 9EZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b4f9f09fd7e8e635a6ce7910903ebcd11953f8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13730785/persons-with-significant-control/individual/lWXWON95VLNVVKRWIpCrglWkvTE"},"name":"Mr Jason Lee Bamford","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Bamford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"SL023823","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"e4605fef249a82c76c79156271ff662bbcc17113","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023823/persons-with-significant-control/corporate-entity/__vjA7zAXUjTdGEmGbmQZ2m33xw"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10572067","data":{"address":{"address_line_1":"Seneschal Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5LF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"099122f4530b7221c43bbb33194f85f6ccdc2068","kind":"individual-person-with-significant-control","links":{"self":"/company/10572067/persons-with-significant-control/individual/naRT9YdgowSvGhLObav6kgnoeDk"},"name":"Miss Sunpal Kaur Sembi","name_elements":{"forename":"Sunpal","middle_name":"Kaur","surname":"Sembi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"13731044","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"London","postal_code":"E12 5RG","premises":"Annie Taylor House, Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"94929d50f216df700b565692ee907d1984878708","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731044/persons-with-significant-control/individual/-GyiErCPs-iBGXxjdHUOKDRKAOI"},"name":"Ms Ifeoma Olomo","name_elements":{"forename":"Ifeoma","surname":"Olomo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11616872","data":{"address":{"address_line_1":"Plumstead High Street","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1HF","premises":"235"},"ceased_on":"2018-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"63520be39d72d9fc37bd1c0e4863ce532ebbef20","kind":"individual-person-with-significant-control","links":{"self":"/company/11616872/persons-with-significant-control/individual/mI1Mwu78heFG72A2vhVl0KF1MzA"},"name":"Mr Serban-Ionut Enache","name_elements":{"forename":"Serban-Ionut","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11616883","data":{"address":{"address_line_1":"Potters Lane","address_line_2":"Kiln Farm","country":"England","locality":"Milton Keynes","postal_code":"MK11 3HQ","premises":"Unit 45"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a3c60f3b6ef913e9838594955a2e1959dfe0e002","kind":"individual-person-with-significant-control","links":{"self":"/company/11616883/persons-with-significant-control/individual/WMnuX1urXPNGnd-FJ6LJv7cqUYQ"},"name":"Mrs Natalie Nasr","name_elements":{"forename":"Natalie","surname":"Nasr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10572386","data":{"address":{"address_line_1":"Ringley Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 7LL","premises":"77","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"993e7d60eab53dc90cb94e0c916e39b648c9cc13","kind":"individual-person-with-significant-control","links":{"self":"/company/10572386/persons-with-significant-control/individual/jQJSdPrSXzvV-OaFCCMvIcl-JKk"},"name":"Mr Michael Donn","name_elements":{"forename":"Michael","surname":"Donn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11617072","data":{"address":{"address_line_1":"Meadow Close","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 8HU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e94218caf86ce3757bd0c2d0b1edadb0e088ae7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11617072/persons-with-significant-control/individual/rAyN5hoBWXk2Y0__xcETHIQexBQ"},"name":"Mr Paul Tweddle","name_elements":{"forename":"Paul","surname":"Tweddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12760510","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5 Cornfield Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"11cc6be3a02a84b68b9746368f61e7eba768ea7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12760510/persons-with-significant-control/individual/yLgIQM91EXgejiX4ccmXBQmVr1g"},"name":"Mrs Kerry Anne Kitson","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Kitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12762061","data":{"address":{"address_line_1":"Hoylake Road","country":"England","locality":"Wirral","postal_code":"CH46 6DE","premises":"304a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6e66a3ac3675523782ff43920ac1433b559087b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12762061/persons-with-significant-control/individual/GMRJPhg0ecXoExW5uEaRF8MlQx4"},"name":"Mr Jamie Reecejones","name_elements":{"forename":"Jamie","surname":"Reecejones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-22"}}
{"company_number":"SC314847","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"3d1b5bb3f6f4311cfae39bd6fd42fce94b3019f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314847/persons-with-significant-control/individual/PYz0LsWM670YsyAxFII66WX8UeM"},"name":"Mr. Phil Moore","name_elements":{"forename":"Phil","surname":"Moore","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11600352","data":{"address":{"address_line_1":"10 Scandia-Hus Business Park Felcourt Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"Merranti Offices","region":"West Sussex"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8f99c1f8cb94ed8fc8bb8e5eec3153cafb695d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11600352/persons-with-significant-control/individual/w4OOJ2qBzgH_YtKEcB6Uhc6WH4k"},"name":"Mr Jason Fudge","name_elements":{"forename":"Jason","surname":"Fudge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13683434","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"07717cac83b0aef2a678ce2e00a6d80d3e9c036c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683434/persons-with-significant-control/individual/l0Q-rvML5CLXrco0X_oGFWbcACA"},"name":"Mrs Kate Elizabeth Adams","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12729051","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 7RG","premises":"204-206"},"ceased_on":"2021-12-17","etag":"d183a609c5ffaf2fb852422e68be037b7f8533e9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12729051/persons-with-significant-control/corporate-entity/VwTuRBVvnx4N5_IRiO1HG1NfgeQ"},"name":"Shakshouska Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729870","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1PH","premises":"272"},"ceased_on":"2022-08-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"546815b6e3cee70a6a79a58c3c8e7554a2b17f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12729870/persons-with-significant-control/individual/ysNPip8g0GaJK8GXpu2yt0gys4M"},"name":"Mr Nabil Djidel","name_elements":{"forename":"Nabil","surname":"Djidel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"02457767","data":{"address":{"address_line_1":"Marsh Parade","country":"United Kingdom","locality":"Newcastle-U-Lyme","postal_code":"ST5 1BT","premises":"Marsh Trees House","region":"Staffordshire"},"etag":"5e77fe4064cbcd6267c7b09c69cb3ab7d5b3176c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00211972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02457767/persons-with-significant-control/corporate-entity/ZiMmSykmSLrTmyLufrGtvpVyV4s"},"name":"Richard Baker, Harrison Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06385503","data":{"address":{"address_line_1":"15 Little London Lane","address_line_2":"Thetford","locality":"Norfolk","postal_code":"IP26 5NH"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"50595ab0dad125c0f5ebfbd62fcc8badd79b2749","kind":"individual-person-with-significant-control","links":{"self":"/company/06385503/persons-with-significant-control/individual/lLSYK2IeihfM7cWxq8mZlap2MXk"},"name":"Mr Mark Vanderstay","name_elements":{"forename":"Mark","surname":"Vanderstay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"12730520","data":{"address":{"address_line_1":"Carnarvon Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1PT","premises":"1"},"ceased_on":"2023-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"4bea0a0143d4cc15d6f9916ab77a7e1f287e787e","kind":"individual-person-with-significant-control","links":{"self":"/company/12730520/persons-with-significant-control/individual/D9Vq851gECWJQRVe6ac2tIhEJfI"},"name":"Mr Sahrab Shinwari","name_elements":{"forename":"Sahrab","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13720134","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"North Harbour","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"78953ef00ff3afcdf738447631475074f1b15d7f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720134/persons-with-significant-control/individual/nz4BJOpT5i3umHycOs49_WBM1xI"},"name":"Mr Ryan James Askew","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10660163","data":{"address":{"address_line_1":"Farrer Road, #04 01","country":"Singapore","locality":"268820","premises":"Apt Blk 8"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1964},"etag":"0e4a220cb9f4f049b7593bc7ebf02bbdc75543a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10660163/persons-with-significant-control/individual/mt6iXmId27i3U6JvmCj9hwRQnQ0"},"name":"Mr James Zhao","name_elements":{"forename":"James","surname":"Zhao","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13720864","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8a6e81cbb2462388cf81a3265eead62e15e42f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720864/persons-with-significant-control/individual/ND5ra_A6iF1mZ1Vl5-2zLeD-rKU"},"name":"Mr Neil George Crockett","name_elements":{"forename":"Neil","middle_name":"George","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11710720","data":{"address":{"address_line_1":"Electric Wharf","country":"England","locality":"Coventry","postal_code":"CV1 4JA","premises":"7 \u0026 8 Edison Buildings"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"dd65c587207f78b31ce38f5e14d1997121468565","kind":"individual-person-with-significant-control","links":{"self":"/company/11710720/persons-with-significant-control/individual/LiruPndxo7o_l_sB5hZzhbbpLqE"},"name":"Mr Jonathan Owusu","name_elements":{"forename":"Jonathan","surname":"Owusu","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"11603923","data":{"address":{"address_line_1":"Britten Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 7NS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"002ddcdce315d49c11a0e825158d3b0e1c19f4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603923/persons-with-significant-control/individual/Ybh2py2siHcQMtJ4KOAL8_siXew"},"name":"Mr Brian Hill","name_elements":{"forename":"Brian","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11203971","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5b29d1eac7265195855c0ba1d181083e65357219","kind":"individual-person-with-significant-control","links":{"self":"/company/11203971/persons-with-significant-control/individual/dBi0o9XGQnNY91azUPx2HaLLqVk"},"name":"Mr Hussain Kamali","name_elements":{"forename":"Hussain","surname":"Kamali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"10959174","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"4da7bd6efb90b3f7afdb4960ff2a58f53809f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10959174/persons-with-significant-control/individual/AtAo3y9nTy-U124nFDmRiXcy1yk"},"name":"Mr Eamonn John Richard Forsdike","name_elements":{"forename":"Eamonn","middle_name":"John Richard","surname":"Forsdike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-11-03"}}
{"company_number":"08350476","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"14bb3023607e3015fc0c6f67d660a531820f5702","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350476/persons-with-significant-control/individual/auTROSjWV4k6_-Mfh8pvYQN_TbE"},"name":"Mrs Anita Chaggar","name_elements":{"forename":"Anita","surname":"Chaggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02971032","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Penn","country":"England","locality":"Wolverhampton","postal_code":"WV4 5SW","premises":"46 Mount Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"1a75da62fb17848f2eeccebf25d27cc5d35d8486","kind":"individual-person-with-significant-control","links":{"self":"/company/02971032/persons-with-significant-control/individual/Iak49VddNj32VA5thm9LVa926-I"},"name":"Mr Ronald William Kelly","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-07-16"}}
{"company_number":"12734550","data":{"address":{"address_line_1":"Hemble Way","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3ET","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f968b618a023e06c2a8282eea28bce180152f2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12734550/persons-with-significant-control/individual/NC9aEhxxJGNimQR1ximRjbS6GUI"},"name":"Mr Judd Newsome","name_elements":{"forename":"Judd","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11605622","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"London","postal_code":"W5 4DW","premises":"Pickering House, Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3fe6f31dd6bd3409c22794bfbabc7728c0f99866","kind":"individual-person-with-significant-control","links":{"self":"/company/11605622/persons-with-significant-control/individual/46R2dERn50TNQKc9_k35nzKJwbI"},"name":"Miss Egle Juozapaityte","name_elements":{"forename":"Egle","surname":"Juozapaityte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13723754","data":{"address":{"address_line_1":"Faircharm Trading Estate","address_line_2":"Evelyn Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6476b68145437aefbaf2156b9e16a2886a8ece93","kind":"individual-person-with-significant-control","links":{"self":"/company/13723754/persons-with-significant-control/individual/Y0vuSR-tO4RJJe1iONOnUrxNtO4"},"name":"Mr Richard Darren Lovell","name_elements":{"forename":"Richard","middle_name":"Darren","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02676916","data":{"address":{"address_line_1":"St. Georges Terrace","address_line_2":"Jesmond","locality":"Newcastle Upon Tyne","postal_code":"NE2 2DL","premises":"70"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"02e3f2a4dafc772798f986088b57eeb515fdf33f","kind":"individual-person-with-significant-control","links":{"self":"/company/02676916/persons-with-significant-control/individual/F7IJEiw3gEtpGIh-3ktSXBUf5ao"},"name":"Mr Chris Wilson","name_elements":{"forename":"Chris","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-13"}}
{"company_number":"SC261427","data":{"address":{"address_line_1":"13 Whittingehame Drive","address_line_2":"Kelvinside","locality":"Glasgow","postal_code":"G12 0XT","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"0c45947a10ce5a566c9f3bf8d77c37712f3b5281","kind":"individual-person-with-significant-control","links":{"self":"/company/SC261427/persons-with-significant-control/individual/Uh6sScSgFALmRC3FWoGHy5-KdGE"},"name":"Mrs Louise Taylor","name_elements":{"forename":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05023566","data":{"address":{"address_line_1":"2 Uppingham Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 0QD"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"84b556ceef195b59ecc71f9a37f69fa65597d9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023566/persons-with-significant-control/individual/_LeO4QjLQnyy6OJ4stRcwyoLuO4"},"name":"Mr Nitesh Karia","name_elements":{"forename":"Nitesh","surname":"Karia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267850","data":{"address":{"address_line_1":"Skogmo Industriomrade","address_line_2":"Industrivegan 50","country":"Norway","locality":"7863 Overhalla","premises":"Skogmo Industriomrade, Industrivegan 50, 7863"},"ceased_on":"2020-07-01","etag":"5f0e2bc6776c190ca4799aac14a2ec517dd67116","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Limited Liability Company","place_registered":"Norwegian Companies Register","registration_number":"886953402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC267850/persons-with-significant-control/corporate-entity/CpxtMH5YMEfAkW47Xj4E2RN3ILE"},"name":"Pharmaq As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11607003","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"514ac05d79b560e693ec5b6ab6a2f99cf1209b07","kind":"individual-person-with-significant-control","links":{"self":"/company/11607003/persons-with-significant-control/individual/wdrErzDLvQUxkdsc1-jJOVtWnKE"},"name":"Ms Lidiia Kolomiitseva","name_elements":{"forename":"Lidiia","surname":"Kolomiitseva","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607662","data":{"address":{"address_line_1":"Leazes Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4QT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"2c7ec6818bf38fd819b921e6973c806a37776987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607662/persons-with-significant-control/individual/lJe1wUpux0PSOcJG7JSNHHKmy6E"},"name":"Mr Kemal Guclu","name_elements":{"forename":"Kemal","surname":"Guclu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607753","data":{"address":{"address_line_1":"46 Whitchurch Road","locality":"Cardiff","postal_code":"CF14 3LX","premises":"Western Permanent Property"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"8bef68c80eb9c3f1e630a7c955a3097d5214d5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11607753/persons-with-significant-control/individual/WyebTVg42YhDaC7VQTgZOJ7nc_E"},"name":"Mr David Harrison","name_elements":{"forename":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12740421","data":{"address":{"address_line_1":"New Augustus Street","address_line_2":"Trust House","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5LL","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c318d872dd2bab2790b8c5383929f26f3eb0fe70","kind":"individual-person-with-significant-control","links":{"self":"/company/12740421/persons-with-significant-control/individual/J8G6x6sDMNoCE7VvkBqPNk88aBY"},"name":"Mr Amer Khan","name_elements":{"forename":"Amer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12662094","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Harrow","postal_code":"HA2 6EP","premises":"21"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"01fde691472c20440f5709d3724cf3087e3ff54b","kind":"individual-person-with-significant-control","links":{"self":"/company/12662094/persons-with-significant-control/individual/LOsHkBvXOJkAr-7VWo6QP5awLL4"},"name":"Mr Avram Lilian","name_elements":{"forename":"Avram","surname":"Lilian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-10-03"}}
{"company_number":"11609043","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a3a60360fddeb3bb099608f4a7c47a2774edc098","kind":"individual-person-with-significant-control","links":{"self":"/company/11609043/persons-with-significant-control/individual/Jz49XR4HTSOMKCTnjXMW2WBdZa8"},"name":"Richard Heaney","name_elements":{"forename":"Richard","surname":"Heaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609812","data":{"address":{"address_line_1":"86 Lind Road","country":"England","locality":"Sutton","postal_code":"SM1 4PL","premises":"Flat 2, Tiger House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b0484339e9cdf43e9585383149c2bd789f5a4f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11609812/persons-with-significant-control/individual/xl_jTTC-x60Lo4z83EvhkkEnFsk"},"name":"Ms Mirja Ojala","name_elements":{"forename":"Mirja","surname":"Ojala","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13724994","data":{"address":{"address_line_1":"Headingley Close","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 6QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"13c3c172bf627a6860070e0280ec700aaa5e3277","kind":"individual-person-with-significant-control","links":{"self":"/company/13724994/persons-with-significant-control/individual/-QV3DlLoX2jXw_O_3dlPSelw74Q"},"name":"Mr James Edward Harkins","name_elements":{"forename":"James","middle_name":"Edward","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"OC339483","data":{"address":{"address_line_1":"Stanswood Road","country":"United Kingdom","locality":"Fawley","postal_code":"SO45 1AB","premises":"The Manor Of Cadland Estate Office Stans","region":"Hampshire"},"etag":"d52bf2f3f3f2c5a4de5dd6ece2f55f8ed9cc3cd6","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08918647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC339483/persons-with-significant-control/corporate-entity/Wcrg9-tMUUI5uFwJlRdNsDuHW7w"},"name":"Melfort Enterprises Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-01"}}
{"company_number":"11611332","data":{"address":{"address_line_1":"Robert Street","country":"United Kingdom","locality":"London","postal_code":"E16 2LZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"1f3bd71d6c99ee610558f227b9a4015679e8ed54","kind":"individual-person-with-significant-control","links":{"self":"/company/11611332/persons-with-significant-control/individual/h47gCzpUPWqwbxuguYMUvU961-Q"},"name":"Mr Ndonigiedie Nkenda","name_elements":{"forename":"Ndonigiedie","surname":"Nkenda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12722671","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f366aebf8c6b19ded4cc524d1efeac6810a3d4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12722671/persons-with-significant-control/individual/sl6jgZ93Ok5xuXelX5bQXAjkQlo"},"name":"Mr Anthony John Pithers","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Pithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"02151642","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e65abe110e9937dba490f43e51f851778c141c94","kind":"individual-person-with-significant-control","links":{"self":"/company/02151642/persons-with-significant-control/individual/NzzLgEGDuBjPqMgGmIgxZIKH-m0"},"name":"Dr Ian Belger","name_elements":{"forename":"Ian","surname":"Belger","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"12743790","data":{"address":{"address_line_1":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3RQ","premises":"7 Grovelands","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"a74333eb78414567fee5a98003db4cb18a253cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12743790/persons-with-significant-control/individual/puq1FYSPj1sKpbSFLIqxN3m8Lyg"},"name":"Mr Stephen Christopher Richard Jordan","name_elements":{"forename":"Stephen","middle_name":"Christopher Richard","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13730965","data":{"address":{"address_line_1":"Shunwai Road, Qingshanhu Dist.","country":"China","locality":"Nanchang City, Jiangxi Province","postal_code":"330000","premises":"Collective Household, Community No 239"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1998},"etag":"bfeb7501a60a862d8511cdda9e24f91e6bada32a","kind":"individual-person-with-significant-control","links":{"self":"/company/13730965/persons-with-significant-control/individual/JOC53Yd3RWJtadPKmSHN72nqghI"},"name":"Mr Yang Yu","name_elements":{"forename":"Yang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12744521","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"07c49c58129304baf36df898ff1e1e582fbd5c47","kind":"individual-person-with-significant-control","links":{"self":"/company/12744521/persons-with-significant-control/individual/IdngxZSJDv9UJWjT6e40tYb89_w"},"name":"Mr Hamid Nassimizadeh","name_elements":{"forename":"Hamid","surname":"Nassimizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05338347","data":{"address":{"address_line_1":"Severn Side South","country":"England","locality":"Bewdley","postal_code":"DY12 2DX","premises":"11 Telford Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a070ef530dd1245967c4ea87cce355f258eb4385","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05338347/persons-with-significant-control/individual/u6d1K7IuU4KPE1DpL_zS4P_nDlE"},"name":"Mr Michael Padmanathan","name_elements":{"forename":"Michael","surname":"Padmanathan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572226","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Rochester","postal_code":"ME2 2NZ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"08ac51ccd2c435138d052a3c81fd5c8a2dad136d","kind":"individual-person-with-significant-control","links":{"self":"/company/10572226/persons-with-significant-control/individual/bznuI9g1JRdyzHdztOR1nfPKiCg"},"name":"Mr Carn Snowden","name_elements":{"forename":"Carn","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13731235","data":{"address":{"address_line_1":"60 Cold Bath Road","country":"England","locality":"Harrogate","postal_code":"HG2 0PB","premises":"Pavilion House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"57833403bc3cf1e15359c9a17dbdc7b2e159a119","kind":"individual-person-with-significant-control","links":{"self":"/company/13731235/persons-with-significant-control/individual/Q4I2HdBvrhurF8co730czl-WZYg"},"name":"Mr Darryn William Harold Hedges","name_elements":{"forename":"Darryn","middle_name":"William Harold","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12760470","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Southsea","postal_code":"PO4 9EW","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9261aeb43c70f244f4a89c4cc8a8af9c51791495","kind":"individual-person-with-significant-control","links":{"self":"/company/12760470/persons-with-significant-control/individual/Jrmwh-KxXEOTBHwqjyfTiSsHwEc"},"name":"Miss Chelsea Yvonne Bervoets","name_elements":{"forename":"Chelsea","middle_name":"Yvonne","surname":"Bervoets","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13753575","data":{"address":{"address_line_1":"Caledon Road","country":"England","locality":"Poole","postal_code":"BH14 9NL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"393f8181afbb5e89f3df3da37372b22361040009","kind":"individual-person-with-significant-control","links":{"self":"/company/13753575/persons-with-significant-control/individual/l6wW6HTOX8ZZuXnz2xvSzsrGFsk"},"name":"Mrs Nia Elenid Jennings","name_elements":{"forename":"Nia","middle_name":"Elenid","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11617383","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Conisbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 2NF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3cc09f9a8e266bdfa8e698f188aaa3841204e0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11617383/persons-with-significant-control/individual/3DTmdMO7K_zSyHMrPEkh9UFPm9I"},"name":"Mr Bryn Simpson","name_elements":{"forename":"Bryn","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617392","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1977},"etag":"01b34fb4f4c34b123f82dace2fda5a75bb506856","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617392/persons-with-significant-control/individual/GlQIoAUlej8xZB9F_TCVb_Zd6Qs"},"name":"Mr Hui Zhou","name_elements":{"forename":"Hui","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13753985","data":{"address":{"address_line_1":"17 - 19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"510db8408242196def6bb47c25b9f341a41f08e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13753985/persons-with-significant-control/individual/Bmh_KpRQtYsbrHcXYllDueR4e-k"},"name":"Mr Michael Andrew Huggins","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12728270","data":{"address":{"address_line_1":"Meakin Estate","address_line_2":"Rothsay Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4QW","premises":"52"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"32934ae8806fc5a0628af33d4ebe1163f419926d","kind":"individual-person-with-significant-control","links":{"self":"/company/12728270/persons-with-significant-control/individual/RHvZfW9FyD7N01bK9gljHa0m0RQ"},"name":"Mrs Teleana Bastiani","name_elements":{"forename":"Teleana","surname":"Bastiani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729040","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"E17 5EE","premises":"37"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1edf762b62a18220d6207b1c4b8b12ded4d24a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12729040/persons-with-significant-control/individual/GzV-CdB4HXA9otFz9Jr_e3chiXY"},"name":"Miss Sokhna Sall","name_elements":{"forename":"Sokhna","surname":"Sall","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"05639182","data":{"address":{"address_line_1":"Market Place","address_line_2":"Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4JJ","premises":"Bank House"},"etag":"53ba1e3aff335eb616f697289ff5503ba6387c55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"06951692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05639182/persons-with-significant-control/corporate-entity/-RreuOmSFbH8H43M1WbwAsYnEHE"},"name":"The Original Cottage Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-30"}}
{"company_number":"11155784","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0EQ","premises":"258"},"etag":"176e965fbe71ed0627603be94ebd55a67e9c56dc","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11155784/persons-with-significant-control/legal-person/r0fY8S9Mxsu9icx22kdMZctiVl0"},"name":"Nazir Rumani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"08169944","data":{"address":{"address_line_1":"Limesdale Gardens","locality":"Edgware","postal_code":"HA8 5HY","premises":"65","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a7aa0782d8fff41cd34c2682b25df9b54a6060da","kind":"individual-person-with-significant-control","links":{"self":"/company/08169944/persons-with-significant-control/individual/_TOoORn03aGZy8Sc4A3mD6C7KU0"},"name":"Mr Jeet Gathani","name_elements":{"forename":"Jeet","surname":"Gathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-02"}}
{"company_number":"13683735","data":{"address":{"address_line_1":"Hargreaves Street","country":"England","locality":"Nelson","postal_code":"BB9 7DB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"4c4b5568f1cb7877404375a4f312dd1c1ff4f69c","kind":"individual-person-with-significant-control","links":{"self":"/company/13683735/persons-with-significant-control/individual/JQaptxthBzQZT7Vd126rnNA660w"},"name":"Mr Umar Ali","name_elements":{"forename":"Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12730541","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6SQ","premises":"15 Brabourne Rise","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9e67bf7761c81ccf9eadeb1777f4217d252d24e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12730541/persons-with-significant-control/individual/E2KuXmrrSyny2_vQ2HBnxjXhFys"},"name":"Ms Zehra Hassan","name_elements":{"forename":"Zehra","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11603132","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"6eac453d59b6debefe32485eb470baaafe85d1ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"RIGBY LENNON \u0026 CO ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"HEATHER LOUISE SWAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603132/persons-with-significant-control/individual/OScZTAfyPOMt1Gu-pcJieeF3kec"},"name":"Mrs Heather Swain","name_elements":{"forename":"Heather","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12732250","data":{"address":{"address_line_1":"Eastcliffe Road","country":"England","locality":"Liverpool","postal_code":"L13 5TS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"032b1cf9b7a92d85cf0de6cf75b72443febf87f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12732250/persons-with-significant-control/individual/TBkwWPqqNvlXyu9DeF0-537BEQg"},"name":"Mr Declan James Delaney","name_elements":{"forename":"Declan","middle_name":"James","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"07761703","data":{"address":{"address_line_1":"25 Bremner Avenue","country":"England","locality":"Horley","postal_code":"RH6 8EP","premises":"25 Bremner Avenue"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"e3e73ed0382fc5e6d55cef0e27962210cb2858f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761703/persons-with-significant-control/individual/_DOk2jKOk___TR_xoVVKA-e7dxo"},"name":"Mrs Samreen Ashraf","name_elements":{"forename":"Samreen","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"08318636","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"fe7bb03563ec83e0de54683cb1bc835a84be4045","kind":"individual-person-with-significant-control","links":{"self":"/company/08318636/persons-with-significant-control/individual/Sq7qGANGr3DgrTciBZ_4rahNvaM"},"name":"Mr Amarjeet Singh","name_elements":{"forename":"Amarjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09522810","data":{"address":{"address_line_1":"Bounds Green Industrial Estate","address_line_2":"Ringway","country":"England","locality":"London","postal_code":"N11 2UD","premises":"Unit A5 Up"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"09adc666786b78823d97979c3e59e120cc61940d","kind":"individual-person-with-significant-control","links":{"self":"/company/09522810/persons-with-significant-control/individual/3KQZRsU_4jtgZs0Otrx3EBxH_xg"},"name":"Ms Sabriye Tantan","name_elements":{"forename":"Sabriye","surname":"Tantan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13721815","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1995},"etag":"fa20205f887b6217b39ae2f6021c6ec2144919c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13721815/persons-with-significant-control/individual/BU8nhh4-tl_5INGSjzVrieY9kmw"},"name":"Mr. Danila Belokons","name_elements":{"forename":"Danila","surname":"Belokons","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11604332","data":{"address":{"address_line_1":"Wootton Hall Park","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 0JA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0c115edd239fec48ec0fc310c009026930a1681f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604332/persons-with-significant-control/individual/ugVlpebpej_fMxebmD1BYNAn5vA"},"name":"Mr Adrian Goldsmith","name_elements":{"forename":"Adrian","surname":"Goldsmith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"00871405","data":{"address":{"address_line_1":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PH","premises":"8"},"etag":"43b05fa5ae5f48d7515c3ad109ddb79252aec06e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11439197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00871405/persons-with-significant-control/corporate-entity/TuAJAg8VzxDJZXkPgsBunLD79tE"},"name":"Pentland Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11605073","data":{"address":{"address_line_1":"Osterley Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bf62f64605c1992d7a2df6a6c819c44f579faef9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605073/persons-with-significant-control/individual/PRbB1_wKKFLuBTKmqkXI5E4-GbQ"},"name":"Saira Abbasi","name_elements":{"forename":"Saira","surname":"Abbasi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12735490","data":{"address":{"address_line_1":"Blackthorn","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0XD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5f6bb120a645e2f0e7fb34f3791739ae8f245f61","kind":"individual-person-with-significant-control","links":{"self":"/company/12735490/persons-with-significant-control/individual/O83p7fdayp2QxqSGqPxP4ly8mvI"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13723754","data":{"address":{"address_line_1":"Faircharm Trading Estate","address_line_2":"Evelyn Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"15c760aace5c5cc6e899cc7f73e2de04b65c85a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13723754/persons-with-significant-control/individual/nDo6YEcbVwvHy3-M9JTCwBFn8lc"},"name":"Mrs Lindsey Veronica Delaney Lovell","name_elements":{"forename":"Lindsey","middle_name":"Veronica Delaney","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11606283","data":{"address":{"address_line_1":"37 New North Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 2UE","premises":"C/O Wim Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"ee46392c5b41d3923aa658f65971d11261ed8aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/11606283/persons-with-significant-control/individual/LMXhMukXiHdtNTMVP9I4D3a1s4Q"},"name":"Mr Himanshu Sori","name_elements":{"forename":"Himanshu","surname":"Sori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC610043","data":{"address":{"address_line_1":"Loirston Road","address_line_2":"Cove Bay","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3NR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"746f768b9d5f9d3ac21397502957782fe9f1787e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610043/persons-with-significant-control/individual/-jcI-tH_CPYMxb2H2kaMxtQuHfk"},"name":"Mrs Itohan Sabita Igbinovia","name_elements":{"forename":"Itohan","middle_name":"Sabita","surname":"Igbinovia","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"05023566","data":{"address":{"address_line_1":"2 Uppingham Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 0QD"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8b37d9130494614549c447ba5a12ae72b432ce75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05023566/persons-with-significant-control/individual/IIec7pmKSup1pzN22C4nTuxjRKA"},"name":"Mrs Varsha Karia","name_elements":{"forename":"Varsha","surname":"Karia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09940387","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"160 Thornton Heath","postal_code":"CR7 6BB","premises":"17 Flint Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"35aeebac2af6899a603298aac3f1563a84b9558e","kind":"individual-person-with-significant-control","links":{"self":"/company/09940387/persons-with-significant-control/individual/NhEg0lF5pdv_78KvSXyGn9qX9Ks"},"name":"Mr Philip Davies","name_elements":{"forename":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607003","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"39b1121016cb382357b9248faadb8df5df7d7052","kind":"individual-person-with-significant-control","links":{"self":"/company/11607003/persons-with-significant-control/individual/IyiKVQVbaKJ1RHkokgCy5iEFOBA"},"name":"Mr Alexander Nicholas Wooff","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Wooff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10571606","data":{"address":{"address_line_1":"Bexley Road","country":"United Kingdom","locality":"London","postal_code":"SE9 2PH","premises":"178"},"ceased_on":"2017-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"f836e4fc451f5e23ceb4e309c62f5b1e151cb903","kind":"individual-person-with-significant-control","links":{"self":"/company/10571606/persons-with-significant-control/individual/Vh1X19BHiith3ysI9qUW6BSZqMs"},"name":"Mr Michael Entecott","name_elements":{"forename":"Michael","surname":"Entecott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11885160","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Liverpool","postal_code":"L3 8LX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5a398128afa316dfe89648cb72de2bec6c8c8d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11885160/persons-with-significant-control/individual/jTofgwxYQahQB73CJSEEirGpZvE"},"name":"Mr Paul John Nixon","name_elements":{"forename":"Paul","middle_name":"John","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11607782","data":{"address":{"address_line_1":"85 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"56f3205bb21a702ee76bba3bb53840418dba3849","kind":"individual-person-with-significant-control","links":{"self":"/company/11607782/persons-with-significant-control/individual/2hB2P-J2ukWvebeI6dUUSXDqFWU"},"name":"Mrs Hanna Joanna Martin","name_elements":{"forename":"Hanna","middle_name":"Joanna","surname":"Martin","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"06794897","data":{"address":{"address_line_1":"Higher Tristram","address_line_2":"Polzeath","locality":"Wadebridge","postal_code":"PL27 6TF","premises":"35","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"709c03cabf074bb1df3fb42a64cc0c219d633413","kind":"individual-person-with-significant-control","links":{"self":"/company/06794897/persons-with-significant-control/individual/ZyXqijUZ4yod1Gh0SxJn5SHfXFg"},"name":"Mr Mark Robinson","name_elements":{"forename":"Mark","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11608943","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0bbcd0a7c390a23043fecf829e5a874508790e35","kind":"individual-person-with-significant-control","links":{"self":"/company/11608943/persons-with-significant-control/individual/VswaLLNRJ-alTzYl3NNAULCNvlQ"},"name":"Mr Alexandru-Ovidiu Bolinu","name_elements":{"forename":"Alexandru-Ovidiu","surname":"Bolinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"12740460","data":{"address":{"address_line_1":"Sanctuary Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7SX","premises":"3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"38a87e84f7109b3a16a62f48f71998da469b651a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"A-S-4-U LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Alan Keith Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740460/persons-with-significant-control/individual/iUxLvm5xA75teVvj_hi4nvPJ2-s"},"name":"Mr Alan Edwards","name_elements":{"forename":"Alan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-07-14"}}
{"company_number":"13724985","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c94ea2340d8b6886f9f34aa1d874924fc7283674","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724985/persons-with-significant-control/individual/_VQEXicg8fXCTYDpz7kVvPuV6GQ"},"name":"Julia Margarita Borja Papini","name_elements":{"forename":"Julia","middle_name":"Margarita","surname":"Borja Papini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08500053","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 2DY","premises":"85"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"86d4179e8b19f3c73afc8704c195ba11d857a2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08500053/persons-with-significant-control/individual/IN-glrpSC13SLF8CpnKM5htpVCY"},"name":"Mr Abubaker Sayed","name_elements":{"forename":"Abubaker","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-28"}}
{"company_number":"11611302","data":{"address":{"address_line_1":"Velda Close","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 9JH","premises":"3"},"ceased_on":"2019-10-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f583ade627de56525728308036a81c0cee7662f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11611302/persons-with-significant-control/individual/AjduLZtf2gLaNNrvZKeMlsi-Fc4"},"name":"Mrs Emma Jane Terry","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Terry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12742921","data":{"address":{"address_line_1":"Greenland Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5GE","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"f22a2e435d72e8d3b9a8fd6ba85dcf1131504489","kind":"individual-person-with-significant-control","links":{"self":"/company/12742921/persons-with-significant-control/individual/gsl_MUo28oB1IfBiANW-vay_YBg"},"name":"Miss Timea Toth","name_elements":{"forename":"Timea","surname":"Toth","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"10571987","data":{"address":{"address_line_1":"Westland Avenue","country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7LB","premises":"12","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"68a298771eb379df0e98019ba95aaeb24e2ee9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10571987/persons-with-significant-control/individual/l9pvafBwXS1zhBbnCusoaFKbiKI"},"name":"Mr Craig David Peters","name_elements":{"forename":"Craig","middle_name":"David","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12743780","data":{"address":{"address_line_1":"Kenneth Road","country":"England","locality":"Romford","postal_code":"RM6 6LR","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"39da6a7fc8aea056c6edc1165ad761741271234d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743780/persons-with-significant-control/individual/M8-2lAJofcWxby_hIiZYsJs20tw"},"name":"Mr Yunoos Dawood Atcha","name_elements":{"forename":"Yunoos","middle_name":"Dawood","surname":"Atcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"04634146","data":{"address":{"address_line_1":"31 Hope Street","address_line_2":"Hanley","locality":"Stoke On Trent","postal_code":"ST1 5BT","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"dfb995ed2de6feb35d32acd956a3c0cf9f6ef746","kind":"individual-person-with-significant-control","links":{"self":"/company/04634146/persons-with-significant-control/individual/aXaVmvx4z5xcdiATSxjAdifYoXY"},"name":"Mr Jeffrey Reginald Palmer","name_elements":{"forename":"Jeffrey","middle_name":"Reginald","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12744511","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM8 1BJ","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e209b06d5fe69f01715ef062ba935d63ce008655","kind":"individual-person-with-significant-control","links":{"self":"/company/12744511/persons-with-significant-control/individual/1JXtCDa2NaxqdSL2I4PMP5Lqqu4"},"name":"Mr Karl James Wallace","name_elements":{"forename":"Karl","middle_name":"James","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10512236","data":{"address":{"address_line_1":"50 Eastcastle Street","country":"England","locality":"London","postal_code":"W1W 8EA","premises":"Suite 240"},"ceased_on":"2017-07-12","etag":"253b71bd672f2d78cd2f0d8599334353da4c365a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10450739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512236/persons-with-significant-control/corporate-entity/6ssK2YRk3P6R6OmT0m-Wr1hyLMQ"},"name":"Breathfull Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"10572117","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"15c17d50903136cd30031932539badd8ee224b54","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572117/persons-with-significant-control/individual/XtGHlEEZOq4F8ks0j2LgfuEr6vk"},"name":"Mr Radu Crisan","name_elements":{"forename":"Radu","surname":"Crisan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572227","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"1e558e436fb70cf2684ff3187b350918d5237a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10572227/persons-with-significant-control/individual/KFMZdk5DPQd-BT7nxPOd1b3Tre0"},"name":"Emma Jones","name_elements":{"forename":"Emma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12760460","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"St. Ives","postal_code":"TR26 2LR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"235ee92c54d8101c142954d48e4c6d17c2701898","kind":"individual-person-with-significant-control","links":{"self":"/company/12760460/persons-with-significant-control/individual/CBmOqjz5N_6NaCCHaTiTrtxEjxQ"},"name":"Mr Mozlu Miah","name_elements":{"forename":"Mozlu","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13753574","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Cowes","postal_code":"PO31 8BX","premises":"Building 41","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"600df4c3b5523742f02e9ccc38f809154352da0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753574/persons-with-significant-control/individual/HwzA17Mbmyey2aDmBf2tSZwicLs"},"name":"Mr Brian Eric Nixon","name_elements":{"forename":"Brian","middle_name":"Eric","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"04624676","data":{"address":{"address_line_1":"Gildredge Road","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a","region":"East Sussex"},"ceased_on":"2018-04-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fd2ae2854054fc323db779fb9082cbd81cc27475","kind":"individual-person-with-significant-control","links":{"self":"/company/04624676/persons-with-significant-control/individual/GDg7HOKdGYFcJPPv5KYfL_zTeu8"},"name":"Mr Antony James Hannigan","name_elements":{"forename":"Antony","middle_name":"James","surname":"Hannigan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09211002","data":{"address":{"address_line_1":"Rothsay Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6EY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d343fb9dde3a6afc55de2bd4b4819997a2161f26","kind":"individual-person-with-significant-control","links":{"self":"/company/09211002/persons-with-significant-control/individual/Kk38SEMt-mAn7_Gb1YCxVMS4E84"},"name":"Mr Saladeer Hussain","name_elements":{"forename":"Saladeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13753985","data":{"address":{"address_line_1":"17 - 19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ee3b356e838e902986d9d85c9c9c92b362e69997","kind":"individual-person-with-significant-control","links":{"self":"/company/13753985/persons-with-significant-control/individual/WwkhFkFsfU8PuX-NNMCVnxYje58"},"name":"Mr James Hancock","name_elements":{"forename":"James","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"09341727","data":{"address":{"address_line_1":"Appian Way","locality":"Grimsby","postal_code":"DN31 2UT","premises":"2a"},"ceased_on":"2016-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0959b1a9ddb86dab7376b382a62511426b5fddc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09341727/persons-with-significant-control/individual/3n8x_AZSAHrV0JqqNvut6QFMJFs"},"name":"Mr Gareth David Thomas","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"12729050","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"E1 1JE","premises":"112-116"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"95a28e90824633d78e0d6e2ac57f3611f816be6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12729050/persons-with-significant-control/individual/8qfPgke5WRT6k62Vx6Dj9HVnsrc"},"name":"Mr Md Javed Hossain","name_elements":{"forename":"Md","middle_name":"Javed","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"09875436","data":{"address":{"address_line_1":"Brookvale Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7RL","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"344fec8c55ad5736119021d8eefc9dd4db2f92dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09875436/persons-with-significant-control/individual/pedwwObEbbymFjW0X-VGPbf4asM"},"name":"Mr Ricardo Alfonso Hinds","name_elements":{"forename":"Ricardo","middle_name":"Alfonso","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11601632","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1AY","premises":"10 Station Road","region":"Oxfordshire"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1949},"etag":"6a261fab337971d189b9503ad5bbc2c38ac81722","kind":"individual-person-with-significant-control","links":{"self":"/company/11601632/persons-with-significant-control/individual/MZWdW2xZro_tMzn8v5CMLqbgSVo"},"name":"Mr John Hywel Davies","name_elements":{"forename":"John","middle_name":"Hywel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08845847","data":{"address":{"address_line_1":"Radway Close","locality":"Redditch","postal_code":"B98 8RZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c06c56b5787a45f6835a0a0f506938ae3971d72b","kind":"individual-person-with-significant-control","links":{"self":"/company/08845847/persons-with-significant-control/individual/3BHIMtvcwHnY96dkR3eKI-W341g"},"name":"Miss Sally Hutton","name_elements":{"forename":"Sally","surname":"Hutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13719844","data":{"address":{"address_line_1":"Formosa Street","country":"England","locality":"London","postal_code":"W9 2JP","premises":"44"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2db7a655cbce41b05a2612685f2e7c04b164b5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13719844/persons-with-significant-control/individual/5RCK-HgUY9YLusGXr2Alhc9_zGs"},"name":"Mr Stuart John Wigg","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Wigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11602432","data":{"address":{"address_line_1":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0DB","premises":"4 Aston Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"5ded7c060495a902d9aa55e20b6e720f3e0226dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602432/persons-with-significant-control/individual/hhScU3yvZulv9a-5dUW99tbJrTo"},"name":"Mrs Ragini Arora","name_elements":{"forename":"Ragini","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13720145","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4cc57af5ffa090d415217849f47a70b119dd9503","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720145/persons-with-significant-control/individual/aOeNm7gXLWtWq7_Z3UxwTvjiQR8"},"name":"Mr Kieron Holt","name_elements":{"forename":"Kieron","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"04135836","data":{"address":{"address_line_1":"Burston Drive","address_line_2":"Park Street","locality":"St. Albans","postal_code":"AL2 2HR","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a4c025bbb926af0deb08f713d55df7e88ff9e16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135836/persons-with-significant-control/individual/C8NKTRsrA4wHjyhdTL5IALBrELM"},"name":"Mr Mahyar Azarakhsh","name_elements":{"forename":"Mahyar","surname":"Azarakhsh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721204","data":{"address":{"address_line_1":"Thirlmere Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 3EA","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"b8a561c57c526bf6980acd29901222c762101b39","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721204/persons-with-significant-control/individual/tcI5gjZebywoyiczo2dcOCJ9-vE"},"name":"Mr Roger Osborne","name_elements":{"forename":"Roger","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11603912","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5cd57d91ea6404427b90c7416417180278cafaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11603912/persons-with-significant-control/individual/snKoPIpN8cvqatYoBduS0vFmeVk"},"name":"Mr Aftab Hussain","name_elements":{"forename":"Aftab","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"06790177","data":{"address":{"address_line_1":"86 High Street","locality":"Hythe","postal_code":"CT21 5AJ","premises":"Pelican House","region":"Kent"},"ceased_on":"2017-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d0b26268270c4724527e8661aa579c03be0431cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06790177/persons-with-significant-control/individual/4PKXMWqIO_LQ7PVbzzTFFyhoWE0"},"name":"Mrs Marijke Newman","name_elements":{"forename":"Marijke","surname":"Newman","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12732850","data":{"address":{"address_line_1":"Glenwood Drive","country":"England","locality":"Romford","postal_code":"RM2 5AS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8d86512523a6ce4123ecbe2d7bb131b0201307a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732850/persons-with-significant-control/individual/gMMwo6GEQyAqvai3TQck1cp-vxE"},"name":"Mr Don Lasitha Kasun Hettige","name_elements":{"forename":"Don","middle_name":"Lasitha Kasun","surname":"Hettige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"08346476","data":{"address":{"address_line_1":"Hatcher Crescent","country":"England","locality":"Colchester","postal_code":"CO2 8JL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a04f3ec6b47177d8afebaaab652fb3314caf9885","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346476/persons-with-significant-control/individual/rX7WJIzSqu34Z7fAKh33ofV-4IE"},"name":"Mr Matthew Thomas Norton","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605032","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"b6463329c368aa2f5f9014435cef663d7eb95a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605032/persons-with-significant-control/individual/a9fTVRgRYtYhlKiuAhVQXDx14bM"},"name":"Mr Angel Oscar Delgado Munoz","name_elements":{"forename":"Angel","middle_name":"Oscar","surname":"Delgado Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07910727","data":{"address":{"address_line_1":"83 Camp Road","locality":"St. Albans","postal_code":"AL1 5JN","premises":"Centurion Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"77f5ec0a491d994ade61eb9aa876fd1695fcbc17","kind":"individual-person-with-significant-control","links":{"self":"/company/07910727/persons-with-significant-control/individual/ihg-qZrOo0GWHWIPpFkdRWMVC8g"},"name":"Mr Michael Strange","name_elements":{"forename":"Michael","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05154076","data":{"address":{"address_line_1":"Belvedere House","address_line_2":"2 Victoria Avenue","locality":"Harrogate","postal_code":"HG1 1EL","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8d327ceec37e787fcad717c280672ae523b76806","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05154076/persons-with-significant-control/individual/-3Gcy0HTtxb_0WBMOV6Pjmhv5xM"},"name":"Mr Mark David Ashton","name_elements":{"forename":"Mark","middle_name":"David","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09266392","data":{"address":{"address_line_1":"81 Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0AJ","premises":"The Stokehouse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"80e85db1eeb177e8906f965c14141116594bd6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09266392/persons-with-significant-control/individual/crEluyRSdflmlvwwFrv-13a-unA"},"name":"Mr. William Roy Ricker","name_elements":{"forename":"William","middle_name":"Roy","surname":"Ricker","title":"Mr."},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"13723804","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Chorley","postal_code":"PR7 3HP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ac4f19aaab61daebb41d93cbe68376ad66a4ab63","kind":"individual-person-with-significant-control","links":{"self":"/company/13723804/persons-with-significant-control/individual/U9jl5Hc9N8B4QH7B2XBy9LxTgjg"},"name":"Miss Madeline Olivia O'Brien","name_elements":{"forename":"Madeline","middle_name":"Olivia","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC261427","data":{"address":{"address_line_1":"13 Whittingehame Drive","address_line_2":"Kelvinside","locality":"Glasgow","postal_code":"G12 0XT","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"cc44efc430e0865865381076ef4d877e472c59c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC261427/persons-with-significant-control/individual/UBPVb99K_KjIDjMxqvagnqsbJm8"},"name":"Mr Richard Mitchell Taylor","name_elements":{"forename":"Richard","middle_name":"Mitchell","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12737861","data":{"address":{"address_line_1":"Rosenau Road","country":"England","locality":"London","postal_code":"SW11 4QU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b15700a29b3a0f165eda7faa14a5b2608805a0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12737861/persons-with-significant-control/individual/tJfdqYfGRGwUE_IeVWtg1Gh4-a0"},"name":"Andre Blackman","name_elements":{"forename":"Andre","surname":"Blackman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"11606472","data":{"address":{"address_line_1":"Stansfield Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5RX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"43a1d3d3532f6da5a3d59afc5870f40b0046a411","kind":"individual-person-with-significant-control","links":{"self":"/company/11606472/persons-with-significant-control/individual/HuZfyBhTum4sTGosq6wm6mx-PJc"},"name":"Miss Sarah Mir","name_elements":{"forename":"Sarah","surname":"Mir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12615364","data":{"address":{"address_line_1":"Florence Place","country":"England","locality":"Leeds","postal_code":"LS9 7AY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ff79940fd92c2d40a4c2ad57043a704945811df3","kind":"individual-person-with-significant-control","links":{"self":"/company/12615364/persons-with-significant-control/individual/6yNVIaG6MNttddYWYo5ClAb7oLM"},"name":"Mr Piotr Gryner","name_elements":{"forename":"Piotr","surname":"Gryner","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"11607103","data":{"address":{"address_line_1":"Monega Road","country":"United Kingdom","locality":"Forest Gate","postal_code":"E7 8EP","premises":"139 Monega Road, Forest Gate","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"43e81c67cb6f14d8c4e95adb918b2a68193f832e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607103/persons-with-significant-control/individual/Eu3vm30zkItLF3cbFIWk9LMtqVA"},"name":"Mr Michael Olatunji Olawunmi","name_elements":{"forename":"Michael","middle_name":"Olatunji","surname":"Olawunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13721655","data":{"address":{"address_line_1":"Courtenay Place","address_line_2":"St. James's Street","country":"United Kingdom","locality":"London","postal_code":"E17 7PJ","premises":"Arch 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"172c3f057d366b901e1167e19428e9c52b680806","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721655/persons-with-significant-control/individual/lG_WVxtFikY8_gBt92DcQvMgKCo"},"name":"Seref Karayel","name_elements":{"forename":"Seref","surname":"Karayel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13015015","data":{"address":{"address_line_1":"High Street,Chesterton","country":"England","locality":"Cambridge","postal_code":"CB4 1NW","premises":"116"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c54a4f181d18112e85c72d3882f5cd9cc8601fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13015015/persons-with-significant-control/individual/TkyRcUT7l1QnatyiwK25vbNeJOA"},"name":"Mrs Rolanda Hassan","name_elements":{"forename":"Rolanda","surname":"Hassan","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724164","data":{"address":{"address_line_1":"The Green","address_line_2":"Colne Engaine","country":"England","locality":"Colchester","postal_code":"CO6 2EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ec41cb0530394b2aa534059d258370f75964d906","kind":"individual-person-with-significant-control","links":{"self":"/company/13724164/persons-with-significant-control/individual/aQpOOXXADEiBaukkZpFAj-PB838"},"name":"Mrs Lisa Rosemary Webb","name_elements":{"forename":"Lisa","middle_name":"Rosemary","surname":"Webb","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09833797","data":{"address":{"address_line_1":"High Lane West","address_line_2":"West Hallam","country":"England","locality":"Ilkeston","postal_code":"DE7 6HQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2ca7f25a104db832f570885ff01ce2d1f295869e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833797/persons-with-significant-control/individual/AvvkQDabWqq94owsdwIZgrZi7eA"},"name":"Dr John Spencer Weightman","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Weightman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11609662","data":{"address":{"address_line_1":"Caddsown Business Centre","country":"England","locality":"Bideford","postal_code":"EX39 3DX","premises":"Unit 9a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"56aba35411970d803fff5dd09ace70bf62e200c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11609662/persons-with-significant-control/individual/k80fTS16R8LtqS-AnqpD1wiAoQI"},"name":"Mr Bradley Farmer","name_elements":{"forename":"Bradley","surname":"Farmer","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"12742050","data":{"address":{"address_line_1":"Oaklands Close","country":"England","locality":"Leeds","postal_code":"LS8 3TE","premises":"3","region":"West Yorkshire"},"ceased_on":"2022-03-19","country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":2001},"etag":"e68cb6659dc73fff909b5d6fd143ca2ae8e07049","kind":"individual-person-with-significant-control","links":{"self":"/company/12742050/persons-with-significant-control/individual/fwso0zccjRbxLDOKGy5ZkX2QnqI"},"name":"Mr Ayooluwa Olisemeka Akindeji-Oladeji","name_elements":{"forename":"Ayooluwa","middle_name":"Olisemeka","surname":"Akindeji-Oladeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC554976","data":{"address":{"address_line_1":"31 Lynedoch Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 6EF","premises":"Trinity House","region":"Lanarkshire"},"etag":"bb8e5a6d20b2396e2bf30f0ac3e90b72d77ce528","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc521560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC554976/persons-with-significant-control/corporate-entity/EDYt-OKBmaQVl6aOkv4SWpzDL6Y"},"name":"Geothermal Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12742081","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Highate","locality":"London","postal_code":"N6 5HW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"1a1dbd85c95ccbed3f95f548230a24b69730d744","kind":"individual-person-with-significant-control","links":{"self":"/company/12742081/persons-with-significant-control/individual/5EAj2jKKuCk_QqpasQtYkVBN_t8"},"name":"Mr Yashpal Malhotra","name_elements":{"forename":"Yashpal","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11611903","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"b7d362846f0198e1f1f56e29cfe8b92aabff981d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611903/persons-with-significant-control/individual/CGDhJg5RFefQDQlM810GzxwLhqQ"},"name":"Mr Benjamin David Root","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Root","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"08103714","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"6c24a05f44e6743db2bd67b5f613da59fb87f42a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103714/persons-with-significant-control/individual/XsjhseGy2V5dv8fF8-qjWcUoAug"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"13730785","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rossendale","postal_code":"BB4 9EZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8a83340fae3409297a6d28f0b90aab51e1408b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13730785/persons-with-significant-control/individual/xrVi_kUEILj8YQ0G50mJ1KBZQvw"},"name":"Mr Keith Declan Rhodes","name_elements":{"forename":"Keith","middle_name":"Declan","surname":"Rhodes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12744501","data":{"address":{"address_line_1":"Frimley Green Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8AL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5ce59c359b00b2ad70e7fc0b878a307ed2dd67ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12744501/persons-with-significant-control/individual/LyzwTt7PsWllCsmFhC3YUdPHozc"},"name":"Mr Muneer Rasool","name_elements":{"forename":"Muneer","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"07894226","data":{"address":{"address_line_1":"Springfield Avenue","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2LP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"039e42f67e9a33708e17c479c31043d1d85c8d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07894226/persons-with-significant-control/individual/IWZ4uSphRt4ASY01J4HyHjgiUAE"},"name":"Mr Craig Hill","name_elements":{"forename":"Craig","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-12"}}
{"company_number":"13731004","data":{"address":{"address_line_1":"Lisa Avenue","locality":"Sunderland","postal_code":"SR4 0LA","premises":"8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"23f1113db67586f2ca2bbafc094044527fe2ebdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13731004/persons-with-significant-control/individual/phx93OuEHVTwv347sJy2QcCWnok"},"name":"Ms Louise Catherine Garbutt","name_elements":{"forename":"Louise","middle_name":"Catherine","surname":"Garbutt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08176374","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b3de04e26db7688620ba2e656dc053047e9a77ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08176374/persons-with-significant-control/individual/YOGYBb0-els2s7_eqObYrM3DvI8"},"name":"Mr Henry John Boulter","name_elements":{"forename":"Henry","middle_name":"John","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04419872","data":{"address":{"address_line_1":"Gff, Linden Road","address_line_2":"Westbury Park","country":"England","locality":"Bristol","postal_code":"BS6 7RL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ead669ad7620506a6a9be12dd1e85e03088d79e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419872/persons-with-significant-control/individual/HzlNacBm6tuIQ0QvvXcS_OnT7wc"},"name":"Dr Rachel Clare Limna","name_elements":{"forename":"Rachel","middle_name":"Clare","surname":"Limna","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"13731294","data":{"address":{"address_line_1":"Cite Ouvriere Ksar","country":"Tunisia","locality":"Gafsa","postal_code":"2111","premises":"40","region":"Gare"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1994},"etag":"195cabea0e4033d6b81394a62a99310618205536","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731294/persons-with-significant-control/individual/BAo_Va8ffWFv_5cLYiUgwo9fvt4"},"name":"Mr Fares Zitouni","name_elements":{"forename":"Fares","surname":"Zitouni","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"01617412","data":{"address":{"address_line_1":"Summer Court","address_line_2":"Summerfields Avenue","country":"England","locality":"Hailsham","postal_code":"BN27 3AW","premises":"Flat 18","region":"East Sussex"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d71934000fc3fd042c537745073704f30c201127","kind":"individual-person-with-significant-control","links":{"self":"/company/01617412/persons-with-significant-control/individual/VQWw4vebfFMETtF_hBiGCUO4x4c"},"name":"Mr Brian Connolly","name_elements":{"forename":"Brian","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"12760500","data":{"address":{"address_line_1":"Fidlas Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 0LW","premises":"5"},"ceased_on":"2021-11-20","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"5c2000b02f2bcb7d18ae3a2a44cedc9fecef05fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12760500/persons-with-significant-control/individual/_4divdjxyN_IGDuLz09Qb-UyX6E"},"name":"Mr Sotiri Gropetis","name_elements":{"forename":"Sotiri","surname":"Gropetis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13753984","data":{"address":{"address_line_1":"Rhosesmor","country":"Wales","locality":"Mold","postal_code":"CH7 6PP","premises":"Foel Farm","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"49915f38de55fce4a86e9cd20ff63dada52e7a77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753984/persons-with-significant-control/individual/6U8EEAhT56wjcF7aHLGrxAuPdAc"},"name":"Miss Rebecca Louise Elgar","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Elgar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"SC314847","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"1a55f9aee45fca82a1154eeaa16c7d9991ee2e59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314847/persons-with-significant-control/individual/_UFRTijM-88Id-orE728QvfDh_o"},"name":"Mr George Mcbride","name_elements":{"forename":"George","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09341727","data":{"address":{"address_line_1":"Appian Way","locality":"Grimsby","postal_code":"DN31 2UT","premises":"2a"},"ceased_on":"2016-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b23378e35e89cbe5c7610a90b360110551efdca6","kind":"individual-person-with-significant-control","links":{"self":"/company/09341727/persons-with-significant-control/individual/RTVlyivljVlWJACFgNxeSXw1oVM"},"name":"Mrs Sarah Alison Thomas","name_elements":{"forename":"Sarah","middle_name":"Alison","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-04"}}
{"company_number":"01056657","data":{"address":{"address_line_1":"Old Milverton","country":"England","locality":"Leamington Spa","postal_code":"CV32 6SA","premises":"Churchside Barn","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f0db1be4456420160be077f4cf1a3d68b1b25c3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01056657/persons-with-significant-control/individual/ZvmDh3sYC0mpZ0oXM6cMFYQ1M90"},"name":"Mr Clifford Davies","name_elements":{"forename":"Clifford","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13683594","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Blackburn","postal_code":"BB2 4GY","premises":"45 Hollin Bank Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ceef139cc29ebc5aea02850ffa0ad69323c0c982","kind":"individual-person-with-significant-control","links":{"self":"/company/13683594/persons-with-significant-control/individual/AaFJWQ9BZTASo7AF_6AN6iZUc-0"},"name":"Mr Adil Khan","name_elements":{"forename":"Adil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"07485686","data":{"address":{"address_line_1":"5 St Paul's Square","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9SJ","premises":"Third Floor"},"etag":"5409c2d2929c7853826242d4087a119a880f27a5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06901909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07485686/persons-with-significant-control/corporate-entity/lDOQdkdQ_CLy514WxMBdPuTmiCo"},"name":"Wealth At Work Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12730510","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"000bd9f94eaf467f4e06ba5ceb55e5f87ded9ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730510/persons-with-significant-control/individual/M7U2NJobjl9EjlLnyQBdBaHEbWw"},"name":"Rajesh Savji Parmar","name_elements":{"forename":"Rajesh","middle_name":"Savji","surname":"Parmar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"07909716","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"21f06368fb0632568ce175417b7c8bf6553d48ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07909716/persons-with-significant-control/individual/UxacIsAJfVLTDhXjQWY_N-lrUA0"},"name":"Mr Graham Sanderson","name_elements":{"forename":"Graham","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720134","data":{"address":{"address_line_1":"Winter Road","country":"England","locality":"Southsea","postal_code":"PO4 8DR","premises":"139"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"81080562012bde92cec69f85d94eb01793b4ecc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13720134/persons-with-significant-control/individual/EUpjShtCzhf3O3HJwriSH_YpObo"},"name":"Miss Joanna Cullum","name_elements":{"forename":"Joanna","surname":"Cullum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"OC432491","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"621fb618876c35e35c44abb1ad39f03bd56fd9a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432491/persons-with-significant-control/individual/2_eo19Fe_Hgn4a7ALW0_T1wKDzI"},"name":"Ms Pavla Chmelicka-Roberts","name_elements":{"forename":"Pavla","surname":"Chmelicka-Roberts","title":"Ms"},"nationality":"Czech","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-07-09"}}
{"company_number":"SC609912","data":{"address":{"address_line_1":"Ravelston Dykes","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3ED","premises":"5c"},"ceased_on":"2021-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"5bd70c997010e99a1982d653cb1054ef8d408984","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609912/persons-with-significant-control/individual/xmKc4Xf8o76RlupNE3wxUfX6i2M"},"name":"Mr Francesco Sabatella","name_elements":{"forename":"Francesco","surname":"Sabatella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13721205","data":{"address":{"address_line_1":"Shudehill","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1EZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"42539e992f40e0e6a5c999d5788c3d38e66710ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721205/persons-with-significant-control/individual/m9IPMh3xjIxg1J_QIucIDzZjIsc"},"name":"Mr Raza Ali","name_elements":{"forename":"Raza","surname":"Ali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09938957","data":{"address":{"address_line_1":"Winterthur Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7UE","premises":"159","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"61f4e6a5e3a2957b71056709d5fd84bfb2a552cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09938957/persons-with-significant-control/individual/qXioGurYkw8ylX8jyLlVxrTLshY"},"name":"Mrs Zuzanna Katarzyna Wolnik","name_elements":{"forename":"Zuzanna","middle_name":"Katarzyna","surname":"Wolnik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08725332","data":{"address":{"address_line_1":"Willans Avenue","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0NG","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"bf7e8106ccef2f03da4c3930e43e10e24789d71b","kind":"individual-person-with-significant-control","links":{"self":"/company/08725332/persons-with-significant-control/individual/HWV9L4Pl4wyDu0YWhmHkyxfuDjI"},"name":"Mr John Malcolm Dickinson","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-10"}}
{"company_number":"11506882","data":{"address":{"address_line_1":"St Mary Street","country":"Wales","locality":"Chepstow","postal_code":"NP16 5EW","premises":"17"},"ceased_on":"2018-12-12","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"29abbbf2bf973125d320150e36df156fc1f90b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11506882/persons-with-significant-control/individual/JF4P_rQ_ZklbRuRVSb27vwPL5XE"},"name":"Mr Feng Lan","name_elements":{"forename":"Feng","surname":"Lan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11794291","data":{"address":{"address_line_1":"Inksmoor Court","address_line_2":"Tedstone Wafre","country":"England","locality":"Bromyard","postal_code":"HR7 4PP","premises":"The Chaff House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7d4c0db3b14db794af2a3d11d0788a0fd2972698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11794291/persons-with-significant-control/individual/6UxGVAuRFoEE0wP4huPqPj8h9JM"},"name":"Mrs Sarah Lea Radley","name_elements":{"forename":"Sarah","middle_name":"Lea","surname":"Radley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"07487766","data":{"address":{"address_line_1":"Dawlish Business Park","country":"England","locality":"Dawlish","postal_code":"EX7 0NH","premises":"1a Millennium Building"},"etag":"f93d23ffc9f9a3b9941a427b96d22dabea466273","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"06054145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07487766/persons-with-significant-control/corporate-entity/1Dc78rkj_R4axI1qEBsVjTWC9o0"},"name":"Lcs Legal Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11513765","data":{"address":{"address_line_1":"Brigstock","country":"England","locality":"Kettering","postal_code":"NN14 3NA","premises":"Bullymores Lodge"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7882d337af1fa00076279e85c370ca2d356f87b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11513765/persons-with-significant-control/individual/XKvGllvzRCRWyzo4q2GkHiLlsOo"},"name":"Mr Nigel Richard Wellings","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Wellings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13722794","data":{"address":{"address_line_1":"Boleyn Mews","country":"England","locality":"Ascot","postal_code":"SL5 8FY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b37ad75647c25bc26fa4bddb928c8f5a8e42ecb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13722794/persons-with-significant-control/individual/khOruw5qblvzK9bGMG3qTRn82LQ"},"name":"Mrs Natalia Storrar","name_elements":{"forename":"Natalia","surname":"Storrar","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12735500","data":{"address":{"address_line_1":"Ravel Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4EB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"7854e473bc63b6c39af14a6833cfb8f88ba5de11","kind":"individual-person-with-significant-control","links":{"self":"/company/12735500/persons-with-significant-control/individual/cMIZ7yN_WSdiorSp4XSQ88Elv0Q"},"name":"Miss Angie Jane Saunders","name_elements":{"forename":"Angie","middle_name":"Jane","surname":"Saunders","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"12735940","data":{"address":{"address_line_1":"Arnhem Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 5RU","premises":"Unit 8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"645ae22f0526851107e2cfdca12632f7cf506368","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735940/persons-with-significant-control/individual/sKpLFS0785gnE7ehah8EDv6_rfk"},"name":"Mr David Wilks","name_elements":{"forename":"David","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12736910","data":{"address":{"address_line_1":"Low Green","address_line_2":"Nowton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5ND","premises":"Low Green Barn","region":"Suffolk"},"etag":"870e1442ee7dee7b66ce027a5f149b4e6efe848f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01031743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12736910/persons-with-significant-control/corporate-entity/PkEu2uOZxuSoNoAKZuX9RXmeWgE"},"name":"Bennett Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC714165","data":{"address":{"address_line_1":"Shieldhall Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 4HT","premises":"379"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"5a833e515059b6ace482315a664a75661c26ca33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714165/persons-with-significant-control/individual/3f-39SuRNGtelO9CtFiyRmtf7rk"},"name":"Paul Dunlop","name_elements":{"forename":"Paul","surname":"Dunlop"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723915","data":{"address":{"address_line_1":"Ewell","country":"England","locality":"Epsom","postal_code":"KT17 1SL","premises":"Flat 3, 4-5 Market Parade"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dba877edc9a6a8fd16602eeaae4324bd9ae85625","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723915/persons-with-significant-control/individual/hPq6jwtyDgZfX_qZW8v54ORHLTM"},"name":"Nga Hung So","name_elements":{"forename":"Nga","middle_name":"Hung","surname":"So"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC667331","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"cc3247a2c7b94010b366a4a15fbab776833c9bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667331/persons-with-significant-control/individual/zz4Blf547GEUCX9Bg2pUH5mM__I"},"name":"Mr Grant Collins","name_elements":{"forename":"Grant","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12375781","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Tilbury","postal_code":"RM18 8FN","premises":"4 Orient Terrace"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"928e27bb5d7c52286f15909c5207bb90590f8b97","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375781/persons-with-significant-control/individual/x5C8OGACJpAxqp74jGeYYfMalJE"},"name":"Mr Babatunde Awonuga","name_elements":{"forename":"Babatunde","surname":"Awonuga","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"NI656182","data":{"address":{"address_line_1":"6 Church Street","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT74 7EJ","premises":"Cafe Merlot, 6 Church Street,Enniskillen."},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"667d4f3f42726f3ccdd4cc0573b2d24acf6f49a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656182/persons-with-significant-control/individual/6_dQd8AaiZ8IkQBaGgMndNYwKJ0"},"name":"Mr Peter Curry","name_elements":{"forename":"Peter","surname":"Curry","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608182","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"London","postal_code":"E1 2DQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d8dbae83f21db27a8b6fc7c935e8bc700004dd08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608182/persons-with-significant-control/individual/SHeDBufKSQqosP_AISgfNxawKsg"},"name":"Mr Mohammed Omor Faruk Siddike","name_elements":{"forename":"Mohammed","middle_name":"Omor Faruk","surname":"Siddike","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"10571666","data":{"address":{"address_line_1":"6 St. George Wharf","country":"United Kingdom","locality":"London","postal_code":"SW8 2JE","premises":"476 Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7b0f7352580bd323fa0d1e1353204410da9ed5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10571666/persons-with-significant-control/individual/N0FmTvzKCzEmzuq5xB8lA-i7g4g"},"name":"Mr Omer Ciftcioglu","name_elements":{"forename":"Omer","surname":"Ciftcioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11608943","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2eb4591dc420f07b1243d6b98592636382ee31bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11608943/persons-with-significant-control/individual/ssT3giPAAQWdK_c3HambKTGHGdg"},"name":"Miss Oana-Stefania Rosu","name_elements":{"forename":"Oana-Stefania","surname":"Rosu","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"00909476","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d955be863c0d6db24efd188ec9dcf52b7fa95d33","kind":"individual-person-with-significant-control","links":{"self":"/company/00909476/persons-with-significant-control/individual/iSeIfwj01K6nbGhGvzdWEVTHBBI"},"name":"Mr David Peter Rawcliffe","name_elements":{"forename":"David","middle_name":"Peter","surname":"Rawcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11609822","data":{"address":{"address_line_1":"Pedmore Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0RL","premises":"Unit 2, Woodside Industrial Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e02979bf02d1b5361daf28aaee4de4b2ba004af8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609822/persons-with-significant-control/individual/9bq0a81gv1h1ka7aceEHXZjCIc4"},"name":"Mr Richard Patrick Gallagher","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07663374","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8ea2525b089d23b6fe13235f024ff3d6a3440450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07663374/persons-with-significant-control/individual/-csym5RH5X85k3rmCpamWuFgyHU"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13730705","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"744514e73f0d2d834923d09eb593a84d13234039","kind":"individual-person-with-significant-control","links":{"self":"/company/13730705/persons-with-significant-control/individual/foGV8gp5YWSVOpvPeIxH17TMsw0"},"name":"Mr Okechi Ezerakalu","name_elements":{"forename":"Okechi","surname":"Ezerakalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09375756","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PS","premises":"The Mill House, Court Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"90d11c06d3299a68166927740137e4c59e549bb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR DAY ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"David John Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09375756/persons-with-significant-control/individual/Niuwt1loimX9puL1QvnbJxgsufU"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12743740","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"Hill House 23-25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"6ebddced9f3043e9cb554f47ed314900670f4085","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743740/persons-with-significant-control/individual/_jxR_BMHT8aSC1lOOEUHsFKhdGY"},"name":"Mr Robert Bruce","name_elements":{"forename":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"09189573","data":{"address":{"address_line_1":"1 Prospect Place","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8HG","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1f571d625800a6bf7ab328fcae200406fc5faceb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189573/persons-with-significant-control/individual/5dsQyy9kuLSHOrKgEBCbG8_RCjo"},"name":"Mr Jamie Alexander Sarai","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Sarai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-06"}}
{"company_number":"11615232","data":{"address":{"country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 9683 Chynoweth House,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0a65591f62e29d856342cfd86ac63dc7d85b0695","kind":"individual-person-with-significant-control","links":{"self":"/company/11615232/persons-with-significant-control/individual/5gEmffKDGEmapP1YmO8Pr9eBXP8"},"name":"Mr Richard Brittain","name_elements":{"forename":"Richard","surname":"Brittain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"13730994","data":{"address":{"address_line_1":"Whittall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6DH","premises":"1-3","region":"West Midlands"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"29e86e0b482fb29606608452aeb0acddf2f709cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13730994/persons-with-significant-control/individual/wby0bSomPXE1ZbOAjT24QrYXA1E"},"name":"Mr Gregory Charles Rogers","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12744531","data":{"address":{"country":"England","locality":"London","postal_code":"N16 7EA","premises":"15 Fountayne Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9c573383d05ec80e6fa53d514d0a247a422e5369","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744531/persons-with-significant-control/individual/j9k8HXy92tuwzCupAFMMwtWy48s"},"name":"Mrs Sarah Rachel Klein","name_elements":{"forename":"Sarah","middle_name":"Rachel","surname":"Klein","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"11616872","data":{"address":{"address_line_1":"Plumstead High Street","address_line_2":"Plumstead","country":"England","locality":"London","postal_code":"SE18 1HF","premises":"235"},"ceased_on":"2021-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a18348ad25a63c49bee5e434f9ae5f0cfb00c7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11616872/persons-with-significant-control/individual/jdGcSrdXXIXehDVu5q3SvxW4zIg"},"name":"Mr Vasile- Alexandru Teodorescu","name_elements":{"forename":"Vasile-","middle_name":"Alexandru","surname":"Teodorescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12477291","data":{"address":{"address_line_1":"Evans Avenue","country":"England","locality":"Watford","postal_code":"WD25 0EU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d54360d7e4489001ec1ad2b3f44348a9f277c7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12477291/persons-with-significant-control/individual/lDbEfL8ALms4d2-yB7k3Ze0Y2nI"},"name":"Miss Maria-Diana Ichim","name_elements":{"forename":"Maria-Diana","surname":"Ichim","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"OC379276","data":{"address":{"address_line_1":"43 Mabel Street","locality":"Woking","postal_code":"GU21 6NN","premises":"Weydown","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"50395179154750d97e27ae99e634ebc7c5cbe3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC379276/persons-with-significant-control/individual/O5AbMGkyoc6YzYK76GiZ1ilQqv8"},"name":"Mr Neil Roland Maddison","name_elements":{"forename":"Neil","middle_name":"Roland","surname":"Maddison","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"12760500","data":{"address":{"address_line_1":"Birchgrove Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 1RR","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"3109c254b501df1df870c77cae4bd446e2cb1651","kind":"individual-person-with-significant-control","links":{"self":"/company/12760500/persons-with-significant-control/individual/xH23F9Lo38ET7-ceqIKMVUx6nFI"},"name":"Mr Robert Bernard Allen","name_elements":{"forename":"Robert","middle_name":"Bernard","surname":"Allen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"13753764","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1989},"etag":"95857f02d2d7cc2813adf2b68c05c54b6248269e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753764/persons-with-significant-control/individual/QXzsAujn98oDCVk4zgpZEmmAzeo"},"name":"Mr Valentin Gorsek","name_elements":{"forename":"Valentin","surname":"Gorsek","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"10382577","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2017-01-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d198913eee27f5fcd3bb51c76a1b03e6e69a7950","kind":"individual-person-with-significant-control","links":{"self":"/company/10382577/persons-with-significant-control/individual/7LiMpkRLv7AXnJLKhWB9fFrFn-s"},"name":"Mr Aimen Sammy","name_elements":{"forename":"Aimen","surname":"Sammy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10412203","data":{"address":{"address_line_1":"Tower Centre","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"1 Tower House","region":"Hertfordshire"},"ceased_on":"2019-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ddc810ebcb4a38f0594bdb9151efa0da7cbcf296","kind":"individual-person-with-significant-control","links":{"self":"/company/10412203/persons-with-significant-control/individual/0DH7PZR7y0JEhGlHN3fKQg5BbWY"},"name":"Mr Antonio Napodano","name_elements":{"forename":"Antonio","surname":"Napodano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11600142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7ec3a5e6cc98720ebe993d9bb91aacb1e123b6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11600142/persons-with-significant-control/individual/bLJmVj1oo0F-b7P_muP6lgt8S8U"},"name":"Mr Jon Robert Wigham","name_elements":{"forename":"Jon","middle_name":"Robert","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600873","data":{"address":{"address_line_1":"Diana Gardens","country":"England","locality":"Deal","postal_code":"CT14 9SJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"abea1111fb238a82dfdde30ca49eeec93aee2d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11600873/persons-with-significant-control/individual/5lzybwFBIMxciCLMWYZWa2pM9kI"},"name":"Mr Niall Whelan","name_elements":{"forename":"Niall","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"10103962","data":{"address":{"address_line_1":"Woodmead Road","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Unit C2, Dispatch Shed \u0026 Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"4408fe706a22ef50f1335b65acba59d1ffe3207b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103962/persons-with-significant-control/individual/wpndMWKBx8PNhO3fAWderZ8CwlU"},"name":"Mr Michael Howard Rowe","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-12"}}
{"company_number":"12729870","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1PH","premises":"272"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4f869c47cf3626800a198093e893cf7f72ee8afe","kind":"individual-person-with-significant-control","links":{"self":"/company/12729870/persons-with-significant-control/individual/lu1g-Mfl51PtWnp3ya9tMIBnsLw"},"name":"Mr Eid Sharaf","name_elements":{"forename":"Eid","surname":"Sharaf","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730491","data":{"address":{"address_line_1":"Barrows Lane","address_line_2":"Sway","locality":"Lymington","postal_code":"SO41 6DD","premises":"Arnewood Court Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b5945ab786c7925119755a152626af01d018cae1","kind":"individual-person-with-significant-control","links":{"self":"/company/12730491/persons-with-significant-control/individual/G6kvf-qrS5YQEJqOu04vxCQN-z8"},"name":"Mr James Roger Bradley","name_elements":{"forename":"James","middle_name":"Roger","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"13683734","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Sheffield","postal_code":"S11 9EF","premises":"Suite 5 Cherrytree Offices","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"90530bce0452575c99627832312262211e2c38ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683734/persons-with-significant-control/individual/cLhdPl_bzmrvpDsn4nIw5I9PUBc"},"name":"Mr Paul David Kendall","name_elements":{"forename":"Paul","middle_name":"David","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"12220370","data":{"address":{"address_line_1":"Lauser Road","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7PT","premises":"56"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0fb0ffaa11ef60775ac4488d7be160cf45cdff48","kind":"individual-person-with-significant-control","links":{"self":"/company/12220370/persons-with-significant-control/individual/1XV9nUiUp8kbGUZVxHyQEqEarS0"},"name":"Ms Naba Abdulrazak","name_elements":{"forename":"Naba","surname":"Abdulrazak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"08800946","data":{"address":{"address_line_1":"204-226 Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HH","premises":"Talbot House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"27626e4d241b9c0fe6fcbde54cbe82ed70d4daee","kind":"individual-person-with-significant-control","links":{"self":"/company/08800946/persons-with-significant-control/individual/CFtF2LL06Cq4z2ygHSvZeLWm_0w"},"name":"Mr Rana Ghayyur Ullah Khan","name_elements":{"forename":"Rana","middle_name":"Ghayyur Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04124917","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f21672678db9823212bf402690998d6ae21b9d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124917/persons-with-significant-control/individual/U68Pxps9dHESWGnknI4LsO0w6hU"},"name":"Mr George Knott","name_elements":{"forename":"George","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04124917","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"67aa1fcd3d67b744fe660467b5d7fe28ea62cf1d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04124917/persons-with-significant-control/individual/iJZVXKojU1Vxkk63C9TwQZG_zSY"},"name":"Mr Robert Abriam Uy Tustain","name_elements":{"forename":"Robert","middle_name":"Abriam Uy","surname":"Tustain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC092076","data":{"address":{"address_line_1":"Cromarty Links Hub","country":"Scotland","locality":"Cromarty","postal_code":"IV11 8XZ","premises":"Unit 3"},"ceased_on":"2023-05-02","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"6fdd07689bbb285a1e99b97cdb5e3c11ffebfe80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC092076/persons-with-significant-control/individual/ATyoIthL4etuQZCufqBB2JE8yHw"},"name":"Barry Walter Larsen","name_elements":{"forename":"Barry","middle_name":"Walter","surname":"Larsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12732281","data":{"address":{"address_line_1":"Bounds Green Road","country":"England","locality":"London","postal_code":"N11 2QH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9e0b01c04722c625cca1ba251f43b3fd768ada54","kind":"individual-person-with-significant-control","links":{"self":"/company/12732281/persons-with-significant-control/individual/d6GSear3X5cXs3-ixTJUMPwSR20"},"name":"Mr Marius Szilagyi","name_elements":{"forename":"Marius","surname":"Szilagyi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06790177","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"39025526b1cf0da26582cf8c9edd256aec09f78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790177/persons-with-significant-control/individual/RlIEbFCuIpzT8U0bMiiFIqjs2-k"},"name":"Mrs Eleanor Newman","name_elements":{"forename":"Eleanor","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12732860","data":{"address":{"address_line_1":"Hakewill Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5GX","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"205d4cf9bd9948f8b9546baea83e1695768b0e21","kind":"individual-person-with-significant-control","links":{"self":"/company/12732860/persons-with-significant-control/individual/qRWcGw_9POt4Bt3d-6LeKwk6EjE"},"name":"Shri Preea Menon","name_elements":{"forename":"Shri","middle_name":"Preea","surname":"Menon"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13722134","data":{"address":{"address_line_1":"Flaxley Road","country":"England","locality":"Selby","postal_code":"YO32 3RJ","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"63f246b193f907dc1dcbc2331ca597cd86c3688a","kind":"individual-person-with-significant-control","links":{"self":"/company/13722134/persons-with-significant-control/individual/wvqFGsCNQEdOKe-mDmJS2UX4jKE"},"name":"Mr Robert Sonny Mitchell","name_elements":{"forename":"Robert","middle_name":"Sonny","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12734521","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Bootle","postal_code":"L20 9EH","premises":"144","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"618aca6bdff55e643b7bdd316f3cec87526cda13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"JBRS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Keith Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734521/persons-with-significant-control/individual/3iN_2EqijnSbZq5u4tzB-BzDQA0"},"name":"Mr Keith Kelly","name_elements":{"forename":"Keith","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13722355","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7AT","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2dd43a161b12facb4224413b29e8183ce79bceba","kind":"individual-person-with-significant-control","links":{"self":"/company/13722355/persons-with-significant-control/individual/ylnKFRCuaDOM45EDCpvQOa_GdKc"},"name":"Bacem Kahlaoui","name_elements":{"forename":"Bacem","surname":"Kahlaoui"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12735490","data":{"address":{"address_line_1":"Via Garibaldi","country":"Italy","locality":"Tortoli","postal_code":"08048","premises":"48"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1989},"etag":"e7d5c4445b55a158d36dfaf9b880d918253d4241","kind":"individual-person-with-significant-control","links":{"self":"/company/12735490/persons-with-significant-control/individual/PssrQzjZnXoloYVTgUhnGmo-ZS4"},"name":"Mr Pierpaolo Virdis","name_elements":{"forename":"Pierpaolo","surname":"Virdis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"09379166","data":{"address":{"address_line_1":"Flat 8, Wickham Court, Wickham Road,","address_line_2":"Church Crookham,","country":"England","locality":"Fleet","postal_code":"GU52 6ND","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"4c49df8ef683d25128ed1817034a9045d33f5e7c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379166/persons-with-significant-control/individual/nGgF7qcsy0sohw5K7RdZV5buPyk"},"name":"Ms Annah Mwadiwa","name_elements":{"forename":"Annah","surname":"Mwadiwa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"12735970","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d311d3a179e8526d08af7913636c3c9dae0c9c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12735970/persons-with-significant-control/individual/TFwtvJxlfXY1-619N_6QqG6MZYY"},"name":"Mr David Hollela","name_elements":{"forename":"David","surname":"Hollela","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13723884","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"b4eb7675ca08b19ba18789943ea504b57ab2c497","kind":"individual-person-with-significant-control","links":{"self":"/company/13723884/persons-with-significant-control/individual/Nq72WkgRhY8an1rk67OhCf8-QBk"},"name":"Mr Kuan Sun","name_elements":{"forename":"Kuan","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11606452","data":{"address":{"address_line_1":"50 Heol Y Pentre","address_line_2":"Pentyrch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 9QE","premises":"Ty Coch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"12d69e11392ab969200304686a03152e321562e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606452/persons-with-significant-control/individual/Yer6z36wuRvt4djdq3GIX6WIu9c"},"name":"Mr Timothy Richard James","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"09955667","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1972},"etag":"fd10507765ca32a895cef906685a9d67ee0673e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09955667/persons-with-significant-control/individual/IO39ZOuaItdlsNcmLlckAp_nTpI"},"name":"Mr. David Fabio Gianni Passarelli","name_elements":{"forename":"David","middle_name":"Fabio Gianni","surname":"Passarelli","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07485367","data":{"address":{"address_line_1":"Berkeley Tower","address_line_2":"48 Westferry Circus","locality":"London","postal_code":"E14 8RP","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"72f17c6f3c029ebbf1e3f202415daeaed69df3c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485367/persons-with-significant-control/individual/YGMnBs3fSc5FJPQln_PUooTbK-M"},"name":"Mr Donald Joseph Hussie","name_elements":{"forename":"Donald","middle_name":"Joseph","surname":"Hussie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"10571607","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Bentley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 2DD","premises":"The Old Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"88958f19d7be295cc947af5760f13eed45aa68a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571607/persons-with-significant-control/individual/4lBl7t7H80RgBJ0eGYxryafz4Mw"},"name":"Mr Christopher Charles Stockley","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Stockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12739461","data":{"address":{"address_line_1":"Summerhill","country":"England","locality":"Sunderland","postal_code":"SR2 7NX","premises":"4.1"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":2001},"etag":"b638951a0fd6f6172b988361bb82954b1f7a61a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12739461/persons-with-significant-control/individual/fYvm1Ud48Llkm_hfGwIZQWFGil8"},"name":"Sabrina Marie Sherif Gerges","name_elements":{"forename":"Sabrina","middle_name":"Marie Sherif","surname":"Gerges"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC494736","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 4GS","premises":"13/3 Ferry Gait Crescent","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f501e81ace6468aa92e10c1d8a9465e17a65d4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494736/persons-with-significant-control/individual/OPtNEacSdJtPjwEzGKBYuEz-36I"},"name":"Mr Dharmendra Bhatia","name_elements":{"forename":"Dharmendra","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571667","data":{"address":{"address_line_1":"Lynt Farm Lane","address_line_2":"Inglesham","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 7QZ","premises":"Lynt House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ed22d66193c75fabed3a6d1e413aae1a84dc473d","kind":"individual-person-with-significant-control","links":{"self":"/company/10571667/persons-with-significant-control/individual/2DK2-tTiXFOMuxqCuRWHi8QPUXs"},"name":"Jonathan Anthony James Lack","name_elements":{"forename":"Jonathan","middle_name":"Anthony James","surname":"Lack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07047544","data":{"address":{"address_line_1":"Rosecroft Drive","country":"England","locality":"Watford","postal_code":"WD17 4JG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ab00866867d05a128dff7e19d2e6be775c34b7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07047544/persons-with-significant-control/individual/bDaoQUx4Dm_aIGIEHPhQwwYvxrM"},"name":"Mr Francesco Esposito","name_elements":{"forename":"Francesco","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"12741170","data":{"address":{"address_line_1":"79 Shepperton Road","country":"England","locality":"London","postal_code":"N1 3DF","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2d1bd339ef8f2eb9480a2cabbb9db2c42ee08892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741170/persons-with-significant-control/individual/pjLLWSmcVcohOZKKi5NqeTmNYMI"},"name":"Mr George Philip Dean","name_elements":{"forename":"George","middle_name":"Philip","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"10571847","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3533a03673c6f79e59e35dc12bc95f0d47089d00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571847/persons-with-significant-control/individual/kSybfpNTSOtucLFgXiID24_dt58"},"name":"Mr Peter Joseph D'Souza Bento","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"D'Souza Bento","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12742050","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"ae905e528246dd5de075facdfbbcb08b0b5dcb4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742050/persons-with-significant-control/individual/FqM4_iu-3XWh0SuUYNlXmBaqV5I"},"name":"Mr Jonathan Kayij","name_elements":{"forename":"Jonathan","surname":"Kayij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09482376","data":{"address":{"address_line_1":"Langxin Garden Xinghewan","address_line_2":"No 201 Yingbin Road Panyu District","country":"China","locality":"Guangzhou City","premises":"Room 208 Tower 3 Building 13","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1971},"etag":"17c93f51a49420a70603032191d398d9ee7e28e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09482376/persons-with-significant-control/individual/oy2KwNeciPDbOPxjYwf97ApfD2M"},"name":"Guiyuan Zhang","name_elements":{"forename":"Guiyuan","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12291164","data":{"address":{"address_line_1":"1 Inshops Centres, Unit 49 Cannock Shopping Centre","address_line_2":"Market Hall Street","country":"England","locality":"Cannock","postal_code":"WS11 1EB","premises":"Exodus"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4acc7b25685a0b983dda89bf46dbf0d9958ee27d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291164/persons-with-significant-control/individual/rJoWp-m8pkuovbn34SZITeQtjRk"},"name":"Mr Carlos Bailey","name_elements":{"forename":"Carlos","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-01"}}
{"company_number":"05678446","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","locality":"Birmingham","postal_code":"B36 9DE","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2cc71fc32404cb43bffa2b693d54202a42177129","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05678446/persons-with-significant-control/individual/ADKKuhUjCXkmdZXZkzK2K1xiUtE"},"name":"Mr Lee Mclean","name_elements":{"forename":"Lee","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09400137","data":{"address":{"address_line_1":"Lochinver Avenue","country":"England","locality":"Ellesmere Port","postal_code":"CH66 4YX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"e5b99653a1c2c5645e14b8890e1068fcf78eb93b","kind":"individual-person-with-significant-control","links":{"self":"/company/09400137/persons-with-significant-control/individual/6kkmTO-jdMkCkjpop0wDC-KmWe0"},"name":"Mr Jeffrey Higginson","name_elements":{"forename":"Jeffrey","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"04634146","data":{"address":{"address_line_1":"31 Hope Street","address_line_2":"Hanley","locality":"Stoke On Trent","postal_code":"ST1 5BT","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"6f55ed8f128f514b3d3c41681bc6cec5e70294af","kind":"individual-person-with-significant-control","links":{"self":"/company/04634146/persons-with-significant-control/individual/M8yEKlTAk60GojglvzKa4dLcfAI"},"name":"Mrs Suzette Cheri Palmer","name_elements":{"forename":"Suzette","middle_name":"Cheri","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616692","data":{"address":{"address_line_1":"Moselle Avenue","country":"United Kingdom","locality":"Wood Green","postal_code":"N22 6EY","premises":"155b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e6ab1623c76191ed9799cbc2cfcc006db9948777","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616692/persons-with-significant-control/individual/5P0A2Qv5xvPBxO5eHhls0VTDIJc"},"name":"Mr Lawrence Pompey","name_elements":{"forename":"Lawrence","surname":"Pompey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11616702","data":{"address":{"address_line_1":"Gorton Road","address_line_2":"Willerby","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6LU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"dbc8453562d305549d760a7a0ba04ed6a73c69e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11616702/persons-with-significant-control/individual/xTYCzl3DU2IBvW1N2MCBkoUssA4"},"name":"Mr David George Ricks","name_elements":{"forename":"David","middle_name":"George","surname":"Ricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12759610","data":{"address":{"address_line_1":"Newell Rise","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 0AQ","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4c94d9fc1ae056a547fcd586794ed77ae263470e","kind":"individual-person-with-significant-control","links":{"self":"/company/12759610/persons-with-significant-control/individual/xwLmcYyY1SaZqZsBVV5WFBdg1Mw"},"name":"Luke Ivan Holland","name_elements":{"forename":"Luke","middle_name":"Ivan","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-21"}}
{"company_number":"02090366","data":{"address":{"address_line_1":"Hathaway House","address_line_2":"Popes Drive","country":"England","locality":"Finchley","postal_code":"N3 1QF","premises":"3rd Floor-Dept Lmc","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"f1e847f6bbf712fc5e214654843ff3c484dd62e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090366/persons-with-significant-control/individual/Aqhe5jtywQUIIoixD3mn7urF4mI"},"name":"Mr Leonard Zeiderman","name_elements":{"forename":"Leonard","surname":"Zeiderman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04145632","data":{"address":{"address_line_1":"110 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AH","premises":"Lower Ground Office, Unit 1"},"country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1981},"etag":"465ad7c97227ebcd0f612cd63c9888ef868c1cbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"PATRICK THOMAS KENNEDY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04145632/persons-with-significant-control/individual/SUVSuWKb4uZdWJhfYjwzE_zecKw"},"name":"Mr Patrick Thomas Kennedy","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"10572386","data":{"address":{"address_line_1":"Knutsford Commercial Building","address_line_2":"4-5 Knutsford Terrace","country":"Hong Kong","locality":"Tsim Sha Tsui","premises":"Rm 201","region":"Kowloon"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1963},"etag":"cf7a7d9b5a2a88f5e13e84a830d7d22e45826f31","kind":"individual-person-with-significant-control","links":{"self":"/company/10572386/persons-with-significant-control/individual/2w120egwOBGymF8bBxIse7gpTVE"},"name":"Mr Kan Sun Yam","name_elements":{"forename":"Kan","middle_name":"Sun","surname":"Yam","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572387","data":{"address":{"address_line_1":"London Road","address_line_2":"Peel House","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 3-04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"43404054bf4d2c98cba7edbbb1c8a1bad4a2799a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572387/persons-with-significant-control/individual/BYlclI-lOTNtx79KEZQFTFqUhzU"},"name":"Mr Muhammad Tayyab Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12732930","data":{"address":{"address_line_1":"St. Warren Street","country":"England","locality":"Penzance","postal_code":"TR18 2DW","premises":"9","region":"Cornwall"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3f59cda54e0dabb250f46d4231c88f411f62c328","kind":"individual-person-with-significant-control","links":{"self":"/company/12732930/persons-with-significant-control/individual/5OUzq_BV9OBA7NEWQavslczmwDA"},"name":"Mr Federico Bratomi","name_elements":{"forename":"Federico","surname":"Bratomi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12762070","data":{"address":{"address_line_1":"Downham Road","address_line_2":"Downham","country":"England","locality":"Billericay","postal_code":"CM11 1QH","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"00aec23d9c7846f792bdfce56c4f6f0a54e3afdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"ABBEY STEVENS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Rosie Louise Ashby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762070/persons-with-significant-control/individual/46oQnqLhowv9jns0xup9gBQArU8"},"name":"Miss Rosie Louise Ashby","name_elements":{"forename":"Rosie","middle_name":"Louise","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"06031193","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9ef384a87261e6cb9b57b4637d3e7cf6e12173aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06031193/persons-with-significant-control/individual/kXAbRRnryL0IH0j59yLWNU2JeLQ"},"name":"Mr Daniel Howells","name_elements":{"forename":"Daniel","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"02058445","data":{"address":{"address_line_1":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7JQ","premises":"Gatherley Road Industrial Estate","region":"North Yorkshire"},"ceased_on":"2025-07-14","etag":"fc186606e34211b8e1628743d573d1b5416bda42","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies England And Wales","registration_number":"13473569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02058445/persons-with-significant-control/corporate-entity/YuYq2TOROiFTspmRzwpcLWHnxy0"},"name":"Barden Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-18"}}
{"company_number":"11618552","data":{"address":{"address_line_1":"Romney Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8PU","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7ea6adca7b3b9de4003a380846f325343fc6cd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11618552/persons-with-significant-control/individual/qpojPH3S_l9zYFQExvUvBl_IVYw"},"name":"Mr Joshua Robert Michael Smith","name_elements":{"forename":"Joshua","middle_name":"Robert Michael","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12763890","data":{"address":{"address_line_1":"Millers Close","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 8NW","premises":"Anglian Chemicals","region":"Norfolk"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"bfa9324bda9193cb0ff043b0012c437dcf9ef1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12763890/persons-with-significant-control/individual/K_qiHF2oLQiRjfPoVe7qsMAC1xc"},"name":"Mr David Burkill","name_elements":{"forename":"David","surname":"Burkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-23"}}
{"company_number":"11619133","data":{"address":{"address_line_1":"Highbury","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3EA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"331e1bba36ceb627230e38f89b179c76068acfc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619133/persons-with-significant-control/individual/Xb0HwSoq0CRq5NtLorQ1yp6MOWo"},"name":"Mr Richard Nigel Wilson","name_elements":{"forename":"Richard","middle_name":"Nigel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"03140767","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"0e7b7a4cc1da526370622de97e1289fc9ff8747e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"7568978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03140767/persons-with-significant-control/corporate-entity/TOZemKXbivVubZz4VxzMZLFdjTQ"},"name":"Ohc London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12765460","data":{"address":{"address_line_1":"Egerton","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 9DN","premises":"14 Harmers Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"30e0d8458d3cae87d43aefe52c4877904f33251f","kind":"individual-person-with-significant-control","links":{"self":"/company/12765460/persons-with-significant-control/individual/vm4QcBS6Kzs8604tmRchIVzCjRw"},"name":"Mrs Julie Lawton","name_elements":{"forename":"Julie","surname":"Lawton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"11619352","data":{"address":{"address_line_1":"Haselor Lane","address_line_2":"Hinton-On-The-Green","country":"England","locality":"Evesham","postal_code":"WR11 2QZ","premises":"Upper Haselor Farm"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a73f6e5f402147ebbc5cf9944cdce35fda278334","kind":"individual-person-with-significant-control","links":{"self":"/company/11619352/persons-with-significant-control/individual/lwuq2sfB4230Nx-6XCiQbxJeW7M"},"name":"Me Phillip Mark Williams","name_elements":{"forename":"Phillip","middle_name":"Mark","surname":"Williams","title":"Me"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"01600736","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"Solstice House, 251"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"712af864c53c6030fe1558985eaea954fe3692b6","kind":"individual-person-with-significant-control","links":{"self":"/company/01600736/persons-with-significant-control/individual/mT5NdLltI8dVI_BNQsTm1sFVnNc"},"name":"Mr Michael James Trimm","name_elements":{"forename":"Michael","middle_name":"James","surname":"Trimm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"05669106","data":{"address":{"address_line_1":"1 Porth Valley Residential","address_line_2":"Newquay Bay, Trevelgue Road Porth","country":"England","locality":"Newquay","postal_code":"TR8 4AS","premises":"Lowena Lodge"},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bdd5f23b44e928fa5070e8bde2e5ab07734fef99","kind":"individual-person-with-significant-control","links":{"self":"/company/05669106/persons-with-significant-control/individual/mrBxj0umy5e9hzMzlceOawxRicU"},"name":"Mr Andrew Paul Sutton","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"10070966","data":{"address":{"address_line_1":"Majiaqiao Village","address_line_2":"Bicheng Street","country":"China","locality":"Bishan County","premises":"Group 1","region":"Chongqing City"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"f980f5b3b6eb30343b8caec1c021cd36b3619d74","kind":"individual-person-with-significant-control","links":{"self":"/company/10070966/persons-with-significant-control/individual/mhI9d5oWOzuQ2zDSY0flTem5dek"},"name":"Lina Feng","name_elements":{"forename":"Lina","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09291787","data":{"address":{"address_line_1":"Shepherd Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1J 7HY","premises":"33","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"db87db53c807524807bc27a4a6306bbd10b8d8e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09291787/persons-with-significant-control/individual/g6P5qwwMgJlp25pCsrJ-uALKNKk"},"name":"Dr Frances Prenna Jones","name_elements":{"forename":"Frances","middle_name":"Prenna","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-03"}}
{"company_number":"09910020","data":{"address":{"address_line_1":"Shooters Hill","country":"United Kingdom","locality":"London","postal_code":"SE18 3SA","premises":"135"},"ceased_on":"2020-12-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f58ef163811beb0b602c5d872b549a80420773f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09910020/persons-with-significant-control/individual/wHx_M70q6jZQqQ2AXV9t45HcCss"},"name":"Mr Tanvir Tayab","name_elements":{"forename":"Tanvir","surname":"Tayab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11618432","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9101923f6dfe28749fe53ca6ac96048927ee8313","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618432/persons-with-significant-control/individual/IGTexvAImjw59HgFSlb7YNi1g88"},"name":"Mr Shamyl Ajum Rawat","name_elements":{"forename":"Shamyl","middle_name":"Ajum","surname":"Rawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12763881","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7RJ","premises":"177","region":"Hampshire"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"1f4a9ed99f3bd6b90c53a5be6dae20de562aee22","kind":"individual-person-with-significant-control","links":{"self":"/company/12763881/persons-with-significant-control/individual/CU8bplBdblZB5gw3FaAXaa_O0yc"},"name":"Mr Harry Kavanagh","name_elements":{"forename":"Harry","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"10572617","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"061efee0814d11790bf077e7b3f615db81dfb515","kind":"individual-person-with-significant-control","links":{"self":"/company/10572617/persons-with-significant-control/individual/nbv4pMTNWq2QX4OsYSiBWB4T_o8"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13754535","data":{"address":{"address_line_1":"Ward No 13","country":"India","locality":"Wardha","postal_code":"442001","premises":"Shri Niwas Colony"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1954},"etag":"794d8f50ee5133cb995a8cfed858a1dade8b69c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13754535/persons-with-significant-control/individual/3DGNJmfOg486S994Ba_hqkfNwVo"},"name":"Mr Arvind Narayanrao Nandnwar","name_elements":{"forename":"Arvind","middle_name":"Narayanrao","surname":"Nandnwar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11619213","data":{"address":{"address_line_1":"Equitable House","address_line_2":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"C/O Spenser Wilson Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ddfba82381edada1d3fe96b515c0772d4977e83a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619213/persons-with-significant-control/individual/O1dbUoQDPTGA2UTUXTWLxK2zxm8"},"name":"Mr Harrison Daniel Roberts Batist","name_elements":{"forename":"Harrison","middle_name":"Daniel Roberts","surname":"Batist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"9f3f0acc0d7012b7066402e0bd6f5c9ae56de70f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619342/persons-with-significant-control/individual/UMhbiLUeqcl_mIbBYufE7nbvUM8"},"name":"Mr Tyrone Mervyn Griffiths","name_elements":{"forename":"Tyrone","middle_name":"Mervyn","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"01600736","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"Solstice House, 251"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"66a5b7595b36548734514737cec10933236d11fa","kind":"individual-person-with-significant-control","links":{"self":"/company/01600736/persons-with-significant-control/individual/DJDnKa3k3kX-UcJAndyTOcPgqgA"},"name":"Mr Kevin Paul Sey","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Sey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"11619582","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Morecambe","postal_code":"LA4 5EQ","premises":"31-33","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"fc29c3d6caed82a4fa516a90d66a7a7704d4a5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11619582/persons-with-significant-control/individual/mnXntNf9rM0aL9PXYI3iqD_noik"},"name":"Mr Damian Piotr Klapyta","name_elements":{"forename":"Damian","middle_name":"Piotr","surname":"Klapyta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"00798251","data":{"address":{"address_line_1":"Holtwood Farm","address_line_2":"Doveridge","locality":"Derbyshire","postal_code":"DE6 5JW"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c02425f4a9329726f3e5d3f2ab1728ba5f34b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/00798251/persons-with-significant-control/individual/HwuyH9Pw07ss5M0zWfBWxMG03fE"},"name":"Mr Anthony Arthur Ball","name_elements":{"forename":"Anthony","middle_name":"Arthur","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"09804572","data":{"address":{"address_line_1":"Wonham Way","address_line_2":"Gomshall","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9NZ","premises":"Southbrook House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8d4c48f6155ab3387cc57aa87dfd6df91e2721af","kind":"individual-person-with-significant-control","links":{"self":"/company/09804572/persons-with-significant-control/individual/nKrIV0Q6WhtCZKtLFKGZZvT_5wc"},"name":"Mrs Marit Bligh","name_elements":{"forename":"Marit","surname":"Bligh","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00940726","data":{"address":{"address_line_1":"Duchess Street","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 7UT","premises":"Trent Industrial Estate"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"61950673b953b2781e8308b51533419db40116ff","kind":"individual-person-with-significant-control","links":{"self":"/company/00940726/persons-with-significant-control/individual/NAYLK9i7HfLrDwtuDu8k8M9zDB8"},"name":"Mr Andrew Warren Hudson","name_elements":{"forename":"Andrew","middle_name":"Warren","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12306465","data":{"address":{"address_line_1":"Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit","region":"Devon"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"ae05b30a43635a2a98aeaab5dceea8b9def4251e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306465/persons-with-significant-control/individual/qiElfv46Rx-VQpmBX-unFseVjaI"},"name":"Mr Rory Zizan Haddow","name_elements":{"forename":"Rory","middle_name":"Zizan","surname":"Haddow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"07491186","data":{"address":{"address_line_1":"High Street","address_line_2":"Somersham","country":"England","locality":"Huntingdon","postal_code":"PE28 3EE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"69abea9585cc327d22bf3673a13fbc48d7bc2ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491186/persons-with-significant-control/individual/Jo5wEGy-kt7bAHcaemtMo76t6e4"},"name":"Mr Rob Porter","name_elements":{"forename":"Rob","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL035345","data":{"address":{"address_line_1":"205 West George Street","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"2eb45c0106f2135207f5e5b964340332c603bbff","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Scotland","registration_number":"So307353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035345/persons-with-significant-control/corporate-entity/tFpE5N-Ti7ahcK_Jm2-i4Ppn-AE"},"name":"Maven Co-Invest B1 Gp Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-11-19"}}
{"company_number":"11619123","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6AB","premises":"16","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1958},"etag":"831e125b17db6105c5ff2b53cd0dd018ada1c8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619123/persons-with-significant-control/individual/-q_01vSgskX5muG833uiNClBJ80"},"name":"Mrs Arlene Mary Rachel Jardine","name_elements":{"forename":"Arlene","middle_name":"Mary Rachel","surname":"Jardine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12764770","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"Leicester","postal_code":"LE4 7RQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"45a48fc43631311641a0654ea855b3691f1aa763","kind":"individual-person-with-significant-control","links":{"self":"/company/12764770/persons-with-significant-control/individual/NgKBFpW31M87rJTyBYCSHSUNOBs"},"name":"Mr Paresh Chauhan","name_elements":{"forename":"Paresh","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12764781","data":{"address":{"address_line_1":"School Lane","address_line_2":"Overton","country":"Wales","locality":"Wrexham","postal_code":"LL13 0ET","premises":"3 Deva Terrace"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"dc67167551e77a5fee93c3a848727a0344429ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764781/persons-with-significant-control/individual/P2j-1jdJ-UVANj6aT96_2uD-YhQ"},"name":"Miss Collette Louise Gedman","name_elements":{"forename":"Collette","middle_name":"Louise","surname":"Gedman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"08808836","data":{"address":{"address_line_1":"Mickleton Grounds","address_line_2":"Long Marston Road","country":"England","locality":"Mickleton","postal_code":"CV37 8AQ","premises":"Little Grange","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f54105e55d09dee87f202e4474a61ba903d7932b","kind":"individual-person-with-significant-control","links":{"self":"/company/08808836/persons-with-significant-control/individual/Nned9Dzei3McRw4IlIyqyTEJ98g"},"name":"Mr James Raymond John Beck","name_elements":{"forename":"James","middle_name":"Raymond John","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12766501","data":{"address":{"address_line_1":"46 Botanic Square","country":"England","locality":"London","postal_code":"E14 0NJ","premises":"Flat 1710 Grantham House"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"fa002b8f37deaaece369248dce7f57a02a114449","kind":"individual-person-with-significant-control","links":{"self":"/company/12766501/persons-with-significant-control/individual/l1Zrznfl5gdEytsUBDgT_Jlu384"},"name":"Mr Emilio Freire","name_elements":{"forename":"Emilio","surname":"Freire","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12768000","data":{"address":{"address_line_1":"Garland Road","country":"England","locality":"London","postal_code":"SE18 2PN","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e63d3669fc38deedec586a54cfa3093939be50c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12768000/persons-with-significant-control/individual/ApGmI9rj9XwscPwL67OrRB-ZAZM"},"name":"Mrs Ezinne Ijeoma Ikiebe","name_elements":{"forename":"Ezinne","middle_name":"Ijeoma","surname":"Ikiebe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11619832","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4a2ca5ffa7d0f5d86e47dd9422401ec838bcbdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11619832/persons-with-significant-control/individual/8lfUH1wbGSUgyhee06dYiQlhkw0"},"name":"Mr Aaron Joseph Lewis","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09820582","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"301e1e5cd5005ecb20addcc5d0141746d51588ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09820582/persons-with-significant-control/individual/VzFUkUOoXWdA36zIP9KLx5UwlT4"},"name":"Dr Kamlesh Sidhu","name_elements":{"forename":"Kamlesh","surname":"Sidhu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-10-13"}}
{"company_number":"00940726","data":{"address":{"address_line_1":"Glenfield Avenue","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2HB","premises":"40"},"ceased_on":"2025-03-31","etag":"53b0eefb6e7debb515390131847ea521e01cb1ab","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09787993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00940726/persons-with-significant-control/corporate-entity/3p3n0fUKnLoeVNUIQb7B6sSAn5o"},"name":"Agl Holdings Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06786507","data":{"address":{"address_line_1":"Troy Gardens","locality":"Monmouth","postal_code":"NP25 5DB","premises":"10","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1967},"etag":"9b727d74b87d39f5339ed16693acf5ee77fd9f83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06786507/persons-with-significant-control/individual/iTnTTPt95f_AD2AFCcvqqWnp9XE"},"name":"Mr William Bicker","name_elements":{"forename":"William","surname":"Bicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06439106","data":{"address":{"address_line_1":"Queen Victoria Avenue","country":"England","locality":"Hove","postal_code":"BN3 6WR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"111fe99eb6826a897df6cf679600f74ee86796fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06439106/persons-with-significant-control/individual/Uff39OM_j0O6zmnNiuhlYZu6rWQ"},"name":"Mr Said Baamuer","name_elements":{"forename":"Said","surname":"Baamuer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12763000","data":{"address":{"address_line_1":"Cranleigh Drive","address_line_2":"Brooklands","country":"England","locality":"Sale","postal_code":"M33 3PS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c7c361ad5b260c9cd6ce81111fa758aeaf3b7f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12763000/persons-with-significant-control/individual/nOzhu07u0cQFceW-S-CYDNeeZro"},"name":"Mr Paul Raymond Spooner","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"10572616","data":{"address":{"address_line_1":"Castle Drive","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1SL","premises":"Riverside Innovation Centre"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"eeea33159bf759a80031efd13d3805627c9b1549","kind":"individual-person-with-significant-control","links":{"self":"/company/10572616/persons-with-significant-control/individual/Roo78J0RxILu-BknUaH1FtNh-T0"},"name":"Mr Ian Richard Bowyer","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13706324","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1975},"etag":"2c5d571d77d3d91d2de4eb816a21721c0936e6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13706324/persons-with-significant-control/individual/PRvlfy8RkoTb5oXJYlw_L6TIp8I"},"name":"Mrs Lilia Cauilan","name_elements":{"forename":"Lilia","surname":"Cauilan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"06788417","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"9a85f522753bb19aecd9f6c7901dd583204c6297","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788417/persons-with-significant-control/individual/xgbgA-drv8GVsnfz05KXEimhySo"},"name":"Mrs Sheree Ann Vasey","name_elements":{"forename":"Sheree","middle_name":"Ann","surname":"Vasey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619213","data":{"address":{"address_line_1":"Equitable House","address_line_2":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"C/O Spenser Wilson Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0c5d830e62c06dffceaef603d950a04881f8707a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619213/persons-with-significant-control/individual/wVncqAj1P4-AC-vp5W5aynUOpmg"},"name":"Mr William Hendrick Roberts Batist","name_elements":{"forename":"William","middle_name":"Hendrick Roberts","surname":"Batist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12148801","data":{"address":{"address_line_1":"Thornville Mount","country":"England","locality":"Dewsbury","postal_code":"WF13 3RS","premises":"15"},"ceased_on":"2020-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ced9463a905366ee0a554f0437d7e7ab335852cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12148801/persons-with-significant-control/individual/q7YT3BsiCEANeX3i7X3j9yM8yxg"},"name":"Mr Mohammed Shafique","name_elements":{"forename":"Mohammed","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11619492","data":{"address":{"address_line_1":"Kinsale Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4HH","premises":"Flat 7 Gatefield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"0a89a38868afb9120f89da7a611309697ce89aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11619492/persons-with-significant-control/individual/fH0mYBLu2GdUFKTsf43n2QXppLY"},"name":"Ms Olanike Tokunbo Baiyelo","name_elements":{"forename":"Olanike","middle_name":"Tokunbo","surname":"Baiyelo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"02283307","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stow Maries","country":"England","locality":"Chelmsford","postal_code":"CM3 6SJ","premises":"Four Elms","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4e0c77d8b9868288acecac6a5046679dc4559635","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02283307/persons-with-significant-control/individual/zBcmIC5e2DaQFquIAhTaKvf1WzQ"},"name":"Mr Martin Wragg","name_elements":{"forename":"Martin","surname":"Wragg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09864176","data":{"address":{"address_line_1":"New Crane Street","country":"England","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"72631c0a42ac5ec410de2ed00b8013e5b3b3cc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09864176/persons-with-significant-control/individual/yErKCFRDW_cQ9lyWJKlfoBnHbMk"},"name":"Mr Simon Robert Mercer","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Mercer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"05680866","data":{"address":{"address_line_1":"9 Stratfield Park, Elettra","address_line_2":"Avenue, Waterlooville","locality":"Hampshire","postal_code":"PO7 7XN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"abee334794e6834137cb8bb5e255d7b3c0b78744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680866/persons-with-significant-control/individual/MQh-dkDIYa-le6pbuQwutrAYcjs"},"name":"Mr Gary Ware","name_elements":{"forename":"Gary","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04991617","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6PL","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"b05457ca22b5056136f089bd9a5a898556415a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04991617/persons-with-significant-control/individual/JU8oKAALGeTa4rd-Ms2PAVsgxec"},"name":"Mr Jayantibhai Manibhai Patel","name_elements":{"forename":"Jayantibhai","middle_name":"Manibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"12306465","data":{"address":{"address_line_1":"Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit","region":"Devon"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"27a3ab3a3ecc6d2d887812899630bba1bc2c38ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12306465/persons-with-significant-control/individual/CDbiymq8T0fOCXJjfvBatxP3YwQ"},"name":"Miss Sophie Ella Haddow","name_elements":{"forename":"Sophie","middle_name":"Ella","surname":"Haddow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-07"}}
{"company_number":"09502091","data":{"address":{"address_line_1":"Cumberland Drive","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9TB","premises":"20-22 Cumberland Drive"},"ceased_on":"2024-01-29","etag":"b468224a12db8a4786887f622081416cacb95d9c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09501876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09502091/persons-with-significant-control/corporate-entity/eve4SQMo55DNROBJHFJh3ExsMz8"},"name":"Fgp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10572616","data":{"address":{"address_line_1":"Castle Drive","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1SL","premises":"Riverside Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a2183333b86cdc07a204ff7dcb3906abb82f6a61","kind":"individual-person-with-significant-control","links":{"self":"/company/10572616/persons-with-significant-control/individual/M9uXQ8Raq_Ajm6E9fvVO9RKi7v8"},"name":"Mr Oliver John Perry","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13706635","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1978},"etag":"e4f1933355780a55e69b635f3b497fb793ce0abf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706635/persons-with-significant-control/individual/-5lSW9uSUngGagzpVQED1YQfL18"},"name":"Mr Rodel Nolla","name_elements":{"forename":"Rodel","surname":"Nolla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"06788417","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"27f5a7ed4022c06ea97b4e0ff09dfd58b75a9541","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788417/persons-with-significant-control/individual/JTJJCrKGx1O4_S95UPUppQuUeHM"},"name":"Miss Julie Rachel Fearn","name_elements":{"forename":"Julie","middle_name":"Rachel","surname":"Fearn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12764771","data":{"address":{"address_line_1":"Bradley","country":"England","locality":"Frodsham","postal_code":"WA6 7EP","premises":"The Old Shippon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c11dc2fea1bf780022a674cdcab7b9e821ba3f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764771/persons-with-significant-control/individual/5JOftXPvHqOUPIyXTMVwui-BJgM"},"name":"Mrs Kathryn Davies","name_elements":{"forename":"Kathryn","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11619303","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"etag":"5f3203a5b0f979f0385f5600708b5517ccdf780b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11227909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619303/persons-with-significant-control/corporate-entity/X6OgX1ISzXNBe40X5y-GWwK0T9I"},"name":"Cottons Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12766471","data":{"address":{"address_line_1":"Baythorne End","country":"England","locality":"Halstead","postal_code":"CO9 4AH","premises":"Baythorne Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"6a349660a658d06f3d246fc934d5177aff85349c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766471/persons-with-significant-control/individual/A_Y9NvHkGIcIdA23zPeESJRjGi8"},"name":"Mr Stewart Gregory Parkes","name_elements":{"forename":"Stewart","middle_name":"Gregory","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"09178660","data":{"address":{"address_line_1":"Oaks Road","country":"England","locality":"Croydon","postal_code":"CR0 5HL","premises":"Coombe Farm"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"dae4f0981fc904bff1888018a2e6e31d4fc3da08","kind":"individual-person-with-significant-control","links":{"self":"/company/09178660/persons-with-significant-control/individual/-MBEHESi9N35G9_X2NGu30xY6W4"},"name":"Mr Anwar Rauf Ansari","name_elements":{"forename":"Anwar","middle_name":"Rauf","surname":"Ansari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-01"}}
{"company_number":"11619832","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"418ed08ea764895e2d3d1fe03239b41da970c73b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619832/persons-with-significant-control/individual/cI3WDrFT16GY58jEuQY2PnMp86I"},"name":"Mr Richard Simon Lewis","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10573237","data":{"address":{"address_line_1":"Calvert Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5EU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"6c23196150089a57b27cf14cabd22472db44384a","kind":"individual-person-with-significant-control","links":{"self":"/company/10573237/persons-with-significant-control/individual/vh_nxbZrkuehVNPJfH80KDgoPCc"},"name":"Mr Andrei Gheorghe","name_elements":{"forename":"Andrei","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"11432053","data":{"address":{"address_line_1":"Ivy Business Centre Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"cc48b10688f2fab4e51c53f8f0bb4cc6b2037345","kind":"individual-person-with-significant-control","links":{"self":"/company/11432053/persons-with-significant-control/individual/BItwlGX6ZJKOMLQYF2peRAvlfFE"},"name":"Ms Michaella Fe Abaincia","name_elements":{"forename":"Michaella","middle_name":"Fe","surname":"Abaincia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-17"}}
{"company_number":"06782917","data":{"address":{"address_line_1":"27","address_line_2":"Bloomsbury Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1DB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"60df843a7317316a165e58dd13a4c64f1740786c","kind":"individual-person-with-significant-control","links":{"self":"/company/06782917/persons-with-significant-control/individual/qLpdTvuTUkpr_-qf1LIL09F4ync"},"name":"Kevin Jackson","name_elements":{"forename":"Kevin","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11618432","data":{"address":{"address_line_1":"Spaces","address_line_2":"1 Chalfont Park","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Jacquards","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a5428527c91011432a3343de5bd20ba7655940d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618432/persons-with-significant-control/individual/V9paay62KCgiligEZ8XXlfANQbA"},"name":"Mr Paul Allimadi","name_elements":{"forename":"Paul","surname":"Allimadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13754355","data":{"address":{"address_line_1":"Allerton Hill","address_line_2":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d5334ada1780834e9044ee48dcb47c3c24c7b407","kind":"individual-person-with-significant-control","links":{"self":"/company/13754355/persons-with-significant-control/individual/6pNqp3utKZ75lbHayMq-T8TJYuw"},"name":"Miss Rachel Lumley","name_elements":{"forename":"Rachel","surname":"Lumley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11618572","data":{"address":{"address_line_1":"Eastlake Road","address_line_2":"Flat A","country":"United Kingdom","locality":"London","postal_code":"SE5 9QL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"9d5308b09be899da182c86675e3cccdda06e2691","kind":"individual-person-with-significant-control","links":{"self":"/company/11618572/persons-with-significant-control/individual/vSkTJOUCT2kSp75BB-IuVwQ0pDc"},"name":"Mr Trevor Cooke","name_elements":{"forename":"Trevor","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13754534","data":{"address":{"address_line_1":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PQ","premises":"7"},"ceased_on":"2022-10-10","etag":"4c7e9bb35ab3732a9b933a5baeef30a28b31d588","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13750677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13754534/persons-with-significant-control/corporate-entity/S2ujEGOobttRh30uEZlDUAaflNs"},"name":"Starclass Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11619213","data":{"address":{"address_line_1":"Equitable House","address_line_2":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"C/O Spenser Wilson Ltd","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"770245718bc5445e709f8b2ea445eab728f12eab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619213/persons-with-significant-control/individual/SvfF061mHP7glI_6w4inv2tK6Vg"},"name":"Claudia Christina Pask","name_elements":{"forename":"Claudia","middle_name":"Christina","surname":"Pask"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"01427756","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20"},"ceased_on":"2025-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"9f5a340c9b180c55d4b7e46d00d661a183541312","kind":"individual-person-with-significant-control","links":{"self":"/company/01427756/persons-with-significant-control/individual/aP4uLjxx1P53OXc-DB4pFOY46BM"},"name":"Mrs Grace Molly Roberts","name_elements":{"forename":"Grace","middle_name":"Molly","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619352","data":{"address":{"address_line_1":"Haselor Lane","address_line_2":"Hinton-On-The-Green","country":"England","locality":"Evesham","postal_code":"WR11 2QZ","premises":"Upper Haselor Farm"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c47c2d403d4cfb5eb71c7c3932ef0282d49c558f","kind":"individual-person-with-significant-control","links":{"self":"/company/11619352/persons-with-significant-control/individual/TBPdGOYNUVym0dD2MbMEf-L_hi4"},"name":"Mrs Rebecca Rhiannon Williams","name_elements":{"forename":"Rebecca","middle_name":"Rhiannon","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619513","data":{"address":{"address_line_1":"Flat 7 Whiting Avenue","country":"England","locality":"Barking","postal_code":"IG11 8JW","premises":"2 Harbard Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"39f23df56dec0e3d9851f630b1ae34aeb247515c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619513/persons-with-significant-control/individual/dn0ngUrG8RVFBjGN-o_4Gzm0h_I"},"name":"Mr Mohammed Belal Hossain","name_elements":{"forename":"Mohammed","middle_name":"Belal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12768010","data":{"address":{"address_line_1":"Eardley Crescent","country":"United Kingdom","locality":"London","postal_code":"SW5 9JT","premises":"33-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c6367132ade99fe523cdc81bbeb9936f91a4e991","kind":"individual-person-with-significant-control","links":{"self":"/company/12768010/persons-with-significant-control/individual/IhFfNGqE_kPepxy4Utey9oazQYw"},"name":"Mr Spencer Parsons","name_elements":{"forename":"Spencer","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"11619852","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO8 8JS","premises":"10 Masefield Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"9da884ff4036fa5c59d1c68d5b6405d94abc8f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619852/persons-with-significant-control/individual/jgBkzP80rHYSd7czxPG73E0rbao"},"name":"Mr Dean Mayze","name_elements":{"forename":"Dean","surname":"Mayze","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"10573247","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"fe8c0f991da4190efc81bc4372d14cb57f74db7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10573247/persons-with-significant-control/individual/5bVdsopgoLzCgIEiqHAEwwxYnt4"},"name":"Miss Elin Sjursen","name_elements":{"forename":"Elin","surname":"Sjursen","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"12762090","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9HJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"656ae1312e36a397f9ab14ce016c6c9bf41043e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762090/persons-with-significant-control/individual/KYRLbIuyw1YnQSULLIV4iTYWskQ"},"name":"Mr George Christopher Hammer","name_elements":{"forename":"George","middle_name":"Christopher","surname":"Hammer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"11618332","data":{"address":{"address_line_1":"Handfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 0NX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"db1e109d388791f626f13de0bdf9fbb78fc28014","kind":"individual-person-with-significant-control","links":{"self":"/company/11618332/persons-with-significant-control/individual/bpJECe9FZJoJpITVPx6hW3OmsQQ"},"name":"Mr Kevin Renshall","name_elements":{"forename":"Kevin","surname":"Renshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13754354","data":{"address":{"address_line_1":"Keats Way","address_line_2":"West Drayton","country":"United Kingdom","locality":"Middlesex","postal_code":"UB7 9DU","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3e68028b7eb9112180f507ffc8542935dab81b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13754354/persons-with-significant-control/individual/SLQqqz4kb-FX4JobIoah8L2zkAo"},"name":"Mrs Samaa Samir Abdelshahid Beshay","name_elements":{"forename":"Samaa","middle_name":"Samir Abdelshahid","surname":"Beshay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"SL023833","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"7a5ca5a7a3f4256d476d336d52850135e9b8f611","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023833/persons-with-significant-control/corporate-entity/hjf2pye2y03YBN0NKKnxJWjL_ow"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12763890","data":{"address":{"address_line_1":"Millers Close","country":"United Kingdom","locality":"Fakenham","premises":"C/O Anglian Chemicals"},"etag":"230a2f1d955a458360ffb3ef5c68542963e208fb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"09644741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12763890/persons-with-significant-control/corporate-entity/4N_DQQot3O-HViLnlyUQSx-PI9U"},"name":"Superformula Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"11619213","data":{"address":{"address_line_1":"Equitable House","address_line_2":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"C/O Spenser Wilson Ltd","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"5a75cec8eb9130ea3ed910ee18f9789bd08df5d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Wilhelmus Johannus Maria Batist"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619213/persons-with-significant-control/individual/g4-r_Tvv_90Mz0YqVRIB6mkXCLg"},"name":"Wilhelmus Johannes Maria Batist","name_elements":{"forename":"Wilhelmus","middle_name":"Johannes Maria","surname":"Batist"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"12148810","data":{"address":{"address_line_1":"Morland Road","country":"England","locality":"Croydon","postal_code":"CR0 6NA","premises":"18"},"ceased_on":"2020-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"de1c7a49d62735a286cf5eb885cc2adc6598ae8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12148810/persons-with-significant-control/individual/4oowy5mqYcDcJQcxvYpHcVUGXOg"},"name":"Mr Mohammed Saqib Bakth Mazumder","name_elements":{"forename":"Mohammed","middle_name":"Saqib Bakth","surname":"Mazumder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"11619342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"4492c25154083e314aa8c8f4104fb81e47b2a6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619342/persons-with-significant-control/individual/3LknIku1aloTdAnZV4V95eaVZBU"},"name":"Mrs Suzanne Daley","name_elements":{"forename":"Suzanne","surname":"Daley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"01600736","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"a03516c7f15955d9195241121c538e35560a69ed","kind":"individual-person-with-significant-control","links":{"self":"/company/01600736/persons-with-significant-control/individual/tHMq1QUmcKHbOWe-6g7FWT_R0Bg"},"name":"Mr Keith Roy Smith","name_elements":{"forename":"Keith","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"11619583","data":{"address":{"address_line_1":"Fern House, Number 3, Woodlands Drive","address_line_2":"Woodlands Drive","country":"United Kingdom","locality":"London","postal_code":"HA7 3PB","premises":"Fern House, Number 3, Woodlands Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a343633af16056d8627656a91656f0808d34fa0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619583/persons-with-significant-control/individual/bb1nfg4bQaqeKx0kTXAyHnRcS3k"},"name":"Yash Parashar","name_elements":{"forename":"Yash","surname":"Parashar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12768020","data":{"address":{"address_line_1":"Glasshouse Lane","country":"England","locality":"Exeter","postal_code":"EX2 7BU","premises":"2 The Beeches","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f0f29663e98447e0c3ebf4a81803100d2aed9318","kind":"individual-person-with-significant-control","links":{"self":"/company/12768020/persons-with-significant-control/individual/BDMhLLIl0-6F1Se0fyF-hw25I5Y"},"name":"Mr Maciej Wojciech Caputa","name_elements":{"forename":"Maciej","middle_name":"Wojciech","surname":"Caputa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"11619942","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"e196354ae462d2484e60889674efde40bed21df1","kind":"individual-person-with-significant-control","links":{"self":"/company/11619942/persons-with-significant-control/individual/8HB_LaoPu5pX8kZXsE81tZ6YAtc"},"name":"Mr Charlie Mason","name_elements":{"forename":"Charlie","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09493464","data":{"address":{"address_line_1":"The Square","address_line_2":"Dalston","country":"United Kingdom","locality":"Carlisle","postal_code":"CA5 7PH","premises":"Moryn House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c063e7504a5f997f24f03f1a4242c76bf6e8e0df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493464/persons-with-significant-control/individual/wRJloq8r7ASQJeKodv8qgzFXyvg"},"name":"Mr David Ellwood Gray","name_elements":{"forename":"David","middle_name":"Ellwood","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-19"}}
{"company_number":"12762990","data":{"address":{"address_line_1":"Boyn Valley Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4JE","premises":"10 Dunwood Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2cec255214b6c58695da9e2335f9b92c621e7123","kind":"individual-person-with-significant-control","links":{"self":"/company/12762990/persons-with-significant-control/individual/w8TtrDqXq2ZNBqQIEYG-9ZD5GTs"},"name":"Mareli Smit","name_elements":{"forename":"Mareli","surname":"Smit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-23"}}
{"company_number":"09210647","data":{"address":{"address_line_1":"Pargeter Street","locality":"Walsall","postal_code":"WS2 8QR","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"eab13bcd5ea6c17f5a882e12c7a0fc88aaa9167f","kind":"individual-person-with-significant-control","links":{"self":"/company/09210647/persons-with-significant-control/individual/fdPcXFp1kxSAStfEIOBcNi6xbzY"},"name":"Mr Harpret Mann","name_elements":{"forename":"Harpret","surname":"Mann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12763890","data":{"address":{"address_line_1":"Millers Close","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 8NW","premises":"Anglian Chemicals","region":"Norfolk"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3dbb77887f1f936d6f424cb450eb3596a2e27ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12763890/persons-with-significant-control/individual/VTF13mZKahrVtaJ3eJ9pwDVTSmE"},"name":"Mr Thomas Burkill","name_elements":{"forename":"Thomas","surname":"Burkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-23"}}
{"company_number":"10572867","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Andover","postal_code":"SP10 3FX","premises":"24 The Cloisters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e710cacd0797049939912b42f468b257ed1834dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10572867/persons-with-significant-control/individual/kCbAYn25L3D418oCKqoxHaI3_Ao"},"name":"Miss Joanna Kamila Kozdoj","name_elements":{"forename":"Joanna","middle_name":"Kamila","surname":"Kozdoj","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11292044","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"89e064fde86d06137b5f6f9511d183b573213804","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11292044/persons-with-significant-control/individual/EzURIlQmeIJ4CpWaSkGQpU16EFc"},"name":"Dr Nittin Kumar","name_elements":{"forename":"Nittin","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"01427756","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b22bbe8ef76e505dfc738f3584c3e7befca54451","kind":"individual-person-with-significant-control","links":{"self":"/company/01427756/persons-with-significant-control/individual/qXtsB4MmYshwLExldKCOMd83Iiw"},"name":"Mrs Julie Curran","name_elements":{"forename":"Julie","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923006","data":{"address":{"country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BJ","premises":"63 Windmill Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"9a097709064cc0845779fcd1641e4dd15d2bb884","kind":"individual-person-with-significant-control","links":{"self":"/company/09923006/persons-with-significant-control/individual/GUOgRMX9_oSSq70rZfaGqAUWffM"},"name":"Mrs Manjit Kaur Gill","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12767320","data":{"address":{"locality":"Southall","postal_code":"UB1 3QD","premises":"11 Oakwood Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ab988160680756f27a10dcd30d6572154fb82a25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12767320/persons-with-significant-control/individual/2GCybG8i5mL9yH4qS0VAx7bg9-s"},"name":"Mr Stevenson Sony Robinson","name_elements":{"forename":"Stevenson Sony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"12768001","data":{"address":{"address_line_1":"Kaigan","address_line_2":"Minato-Ku","country":"Japan","locality":"Tokyo","postal_code":"105-7537","premises":"1-7-1"},"etag":"a25cd5790dcc275980334e7fb2cbb0f2613b9f61","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Corporate","place_registered":"Japan","registration_number":"0104-01-056795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12768001/persons-with-significant-control/corporate-entity/_lUTIVT6l1Dx6uvR-_1oEBKBa-M"},"name":"Softbank Group Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"11619832","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middx"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b7b80f12982c83476786691343c6ca0479128183","kind":"individual-person-with-significant-control","links":{"self":"/company/11619832/persons-with-significant-control/individual/hOx52vLkpcGGUwlFHhkcty-bjis"},"name":"Mr Eli Patashnik","name_elements":{"forename":"Eli","surname":"Patashnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10573246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"1bb02fdf575d303da3aa5320623abe0583723405","kind":"individual-person-with-significant-control","links":{"self":"/company/10573246/persons-with-significant-control/individual/c3LGStDWPncNeB9kSsr5IjP0anE"},"name":"Mr Jordan Luke Maglone-Gillies","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Maglone-Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09862972","data":{"address":{"address_line_1":"Gorsehill Road","country":"England","locality":"Poole","postal_code":"BH15 3QH","premises":"21","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8d3f2d494a3f1c51c67dab7931c05783345079b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09862972/persons-with-significant-control/individual/MJJoqcGMte8bx_X9kLF-M1HvFd8"},"name":"Mrs Sharon Lynn Minkin","name_elements":{"forename":"Sharon","middle_name":"Lynn","surname":"Minkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13647375","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"87296313533e1aec5a136841e72b9bcb47d91b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13647375/persons-with-significant-control/individual/CTO9TEKZUKieyPoLs1KhGO5voz4"},"name":"Mr Eran Bruce Cabanayan","name_elements":{"forename":"Eran","middle_name":"Bruce","surname":"Cabanayan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11618442","data":{"address":{"address_line_1":"Park Place","address_line_2":"Stevenage","country":"England","locality":"Hertfordshire","postal_code":"SG1 1AZ","premises":"Flat 94 Boston House Plaza"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7e7ede52199556b5b21350adbe0e61ef2afe4fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11618442/persons-with-significant-control/individual/_jQe67FW9FjWt0XbKBzP2Svw3yg"},"name":"Dr Sahar Khajeh","name_elements":{"forename":"Sahar","surname":"Khajeh","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13708835","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"2db8ce1353850e9826609e3d297727347b0a05e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13708835/persons-with-significant-control/individual/D81CoSlj5Z6wOAUcJXe0F7U-RsA"},"name":"Mrs Marivic Malala","name_elements":{"forename":"Marivic","surname":"Malala","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11619132","data":{"address":{"address_line_1":"Lingfield Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6BS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"aa910fa655503e762716523ece28599443e89c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11619132/persons-with-significant-control/individual/ysKGQbO2OK66WaB_e8aOtNsV8SU"},"name":"Mr Lawrence Thomas Macgoye","name_elements":{"forename":"Lawrence","middle_name":"Thomas","surname":"Macgoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12764771","data":{"address":{"address_line_1":"Bradley","country":"England","locality":"Frodsham","postal_code":"WA6 7EP","premises":"The Old Shippon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"05e9009920686df57ac3fab1e202bce199f1e0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12764771/persons-with-significant-control/individual/N6HIXYBHtqrA-dsEsHJjopS47YE"},"name":"Mr Peter Alan Davies","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"11619303","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northants"},"etag":"af9d39fc960cbb9819a0f0052c74259a40e55545","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11615477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619303/persons-with-significant-control/corporate-entity/oQMLl-XX67ZQbARQC5mcl_NGWJE"},"name":"Chh Planning Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09923006","data":{"address":{"country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BJ","premises":"63 Windmill Street","region":"Kent"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ee6d603fc715c0abce86ca5f182bdd90739b5b97","kind":"individual-person-with-significant-control","links":{"self":"/company/09923006/persons-with-significant-control/individual/RQek1kkBoavlTGuYTaMBn7QHM9s"},"name":"Ms Dilshad Kaur Judge","name_elements":{"forename":"Dilshad","middle_name":"Kaur","surname":"Judge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619502","data":{"address":{"address_line_1":"12a Islington Green","country":"United Kingdom","locality":"London","postal_code":"N1 2XN","premises":"Flat 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"339b16ea1b43c936cf9870ce3a9c275429582554","kind":"individual-person-with-significant-control","links":{"self":"/company/11619502/persons-with-significant-control/individual/r_fjI2GAC71PtVT1YqFPhNqZC0I"},"name":"Ashley Wong","name_elements":{"forename":"Ashley","surname":"Wong"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06473397","data":{"address":{"address_line_1":"Palmerston Road             (Flat1)","address_line_2":"Mossley Hill","locality":"Liverpool","postal_code":"L18 8AJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"cef0d4c1d649487f555e11fd2b42902ba2f51cec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06473397/persons-with-significant-control/individual/u-7gOJAtxQwrUIzPMWOwrqnLwLY"},"name":"Mr Anthony Mc Donald","name_elements":{"forename":"Anthony","surname":"Mc Donald","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10573236","data":{"address":{"address_line_1":"Bede Close","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 9SP","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"bbce7bc45109bdef7be1bfb7d85fd9bb779072d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10573236/persons-with-significant-control/individual/HdSAm4xpPCHkxcQkO82BViRNeb4"},"name":"Mr Paul Ian Hornby","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11011343","data":{"address":{"address_line_1":"Binley Road","country":"England","locality":"Coventry","postal_code":"CV3 1HX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c4c36845981a860f1481d85d74d7fd1311d5ae85","kind":"individual-person-with-significant-control","links":{"self":"/company/11011343/persons-with-significant-control/individual/QovqkeReqyMp_NCJFyJQPJP6yjU"},"name":"Mr Robert James","name_elements":{"forename":"Robert","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"12762090","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9HZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"35014446d9361c69088603d2d26173e08c1af010","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12762090/persons-with-significant-control/individual/R76Xm7VTVDE2t3tyYg-pCXclqT0"},"name":"Mr Adel Martelli","name_elements":{"forename":"Adel","surname":"Martelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-22"}}
{"company_number":"09938217","data":{"address":{"address_line_1":"Teesdale South","address_line_2":"Thornaby Place","locality":"Stockton-On-Tees","postal_code":"TS17 6SG","premises":"Redheugh House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4ff981705783e37ee9ef1bbeb7cf5b0a450ce7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09938217/persons-with-significant-control/individual/QDTVWiswfhopw8kF6p8tYOuzPew"},"name":"Mrs Dawn O'Neill","name_elements":{"forename":"Dawn","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"12763001","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"afb3136d25c70c117f7605625c48059f2895f0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12763001/persons-with-significant-control/individual/2IaNocuYmnRoWfg5batgD-hYol4"},"name":"Mr Jason Grant Noblett","name_elements":{"forename":"Jason","middle_name":"Grant","surname":"Noblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"08835477","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PN","premises":"1"},"etag":"d495a7d3643074a05660937024ab9d68dd771afa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08835221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08835477/persons-with-significant-control/corporate-entity/x-XRcZofj_80WGozpBN9GMvovRo"},"name":"Pharre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11773990","data":{"address":{"address_line_1":"Highlever Road","country":"England","locality":"London","postal_code":"W10 6PL","premises":"114"},"ceased_on":"2021-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"e62d34e4f48a86a15a87e58671cc4d52efe94286","kind":"individual-person-with-significant-control","links":{"self":"/company/11773990/persons-with-significant-control/individual/0ueR0ERm3C70I-PuHJ2LiTQXgQA"},"name":"Mr Clive Anthony Rose","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Rose","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"10572876","data":{"address":{"address_line_1":"Windsor Crescent","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5AP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"3a9454545c96ae0273e614c2f1cfec8ca941f67e","kind":"individual-person-with-significant-control","links":{"self":"/company/10572876/persons-with-significant-control/individual/YL5FiuFE64NDgHbZHSfFsro3KGU"},"name":"Mr Paul Hancock","name_elements":{"forename":"Paul","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12765460","data":{"address":{"address_line_1":"Egerton","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 9DN","premises":"14 Harmers Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e6eaabd9905eb6fbde0cb17c085e76cf5147b328","kind":"individual-person-with-significant-control","links":{"self":"/company/12765460/persons-with-significant-control/individual/17purvSE3r2K7FvRCE3uTMcpql4"},"name":"Mr John Richard Lawton","name_elements":{"forename":"John","middle_name":"Richard","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-23"}}
{"company_number":"12766470","data":{"address":{"address_line_1":"Hudson Way","country":"England","locality":"Grantham","postal_code":"NG31 7BU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c790e0f83ddd37445ddc208e77b9336d76b413cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12766470/persons-with-significant-control/individual/zuQJIg5oTUo2Bv47RA0aayONvEs"},"name":"Mr Edvinas Gavrilcikas","name_elements":{"forename":"Edvinas","surname":"Gavrilcikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"01600736","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"7fe8cd302043fe48a999fd383b0382d7b0492e65","kind":"individual-person-with-significant-control","links":{"self":"/company/01600736/persons-with-significant-control/individual/gkdX5Nh-3hG1ZWzEbxub7UHIwmE"},"name":"Mrs Jane Li","name_elements":{"forename":"Jane","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"11619593","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1978},"etag":"5422bca9ad0016c51716307d2412321fa0a25366","kind":"individual-person-with-significant-control","links":{"self":"/company/11619593/persons-with-significant-control/individual/nRrkHHrbjfyIDMnzSRQfn5gEGyI"},"name":"Rameshsinh Rajput","name_elements":{"forename":"Rameshsinh","surname":"Rajput"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12768020","data":{"address":{"address_line_1":"Glasshouse Lane","country":"England","locality":"Exeter","postal_code":"EX2 7BU","premises":"2 The Beeches","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"538e6157996e5c8845120533da6b264723b834a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12768020/persons-with-significant-control/individual/WR4nEwtn3r0AogOtFSmYjKz7R3U"},"name":"Mrs Marta Joanna Caputa","name_elements":{"forename":"Marta","middle_name":"Joanna","surname":"Caputa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-24"}}
{"company_number":"10573246","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"25bca0842c79ddd2dcf0c0eb2a2f8d9daf71c1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10573246/persons-with-significant-control/individual/IpHHiByIcbommIL5LYkfD2omgeA"},"name":"Mr Elliot James Dent","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13754714","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7ebd7548729fce8826067bd2fd5e616298364c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13754714/persons-with-significant-control/individual/hKnOp8lvp355fpkOKwqJYf2bO3c"},"name":"Ms Marina Peyton-Jones","name_elements":{"forename":"Marina","surname":"Peyton-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13754715","data":{"address":{"address_line_1":"Angora Close","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7GJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4f85ef667d20f13ce027dbac29d9421258e2d013","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13754715/persons-with-significant-control/individual/WF5X4EsjSzX-4iC_Bz4L7JbKiY0"},"name":"Mr Chandrasekaran Subramaniam","name_elements":{"forename":"Chandrasekaran","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11927855","data":{"address":{"address_line_1":"Shellow Lane","address_line_2":"Gawsworth","country":"England","locality":"Macclesfield","postal_code":"SK11 9RS","premises":"Gawsworth Track Livery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ecb8a187001b7481114823487e50470f2268fde1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"ROSE ROWLAND AND CO LIMITED ACSP","identity_verified_on":"2022-10-25T00:00:00Z","preferred_name":"Bethan Jane Thornicroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927855/persons-with-significant-control/individual/UqQDqAQRkMpMG20_zGZ_-lxgmNE"},"name":"Mrs Bethan Jane Thornicroft","name_elements":{"forename":"Bethan","middle_name":"Jane","surname":"Thornicroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-13"}}
{"company_number":"11949184","data":{"address":{"address_line_1":"209 Kingsway","country":"England","locality":"Leicester","postal_code":"LE3 2PP","premises":"Braunstone Civic Center"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8a2f6abdabc57043353c524fe2fff08d43b4d5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949184/persons-with-significant-control/individual/rhpXPIuZNsr223s6WworcGm7T64"},"name":"Mr Amit Gohil","name_elements":{"forename":"Amit","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11927855","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Gawsworth","country":"England","locality":"Macclesfield","postal_code":"SK11 9ER","premises":"Lowes Farm"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c7b04886a088fb5f53aac995488d155373cfa14a","kind":"individual-person-with-significant-control","links":{"self":"/company/11927855/persons-with-significant-control/individual/yZPh6J3J7xywmDRQj8Szb4YJMu8"},"name":"Mr Daniel Thornicroft","name_elements":{"forename":"Daniel","surname":"Thornicroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-04-13"}}
{"company_number":"13755084","data":{"address":{"address_line_1":"3 Nursery Lane","country":"England","locality":"London","postal_code":"E2 8AU","premises":"17 Amber Wharf"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"266076be7f2ae00d7968985ffbf2f027f35fa6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13755084/persons-with-significant-control/individual/ZblF07nhJBBV2hBZmtJyPyIizxU"},"name":"Mrs. Sinejan Kilic","name_elements":{"forename":"Sinejan","surname":"Kilic","title":"Mrs."},"nationality":"Turkish,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755085","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1965},"etag":"7c46e8d98c85c50ee4a5a5523b363000981c2744","kind":"individual-person-with-significant-control","links":{"self":"/company/13755085/persons-with-significant-control/individual/JQi8SLCLgLBljMSxS5jowKNZvpM"},"name":"Huanzhen Ji","name_elements":{"forename":"Huanzhen","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11825244","data":{"address":{"address_line_1":"Fratton Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5HD","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"55271a096d662284565fde06ab5b968c07239439","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11825244/persons-with-significant-control/individual/tcpctg8z6N_pmjLbhj7GsxkdvNA"},"name":"Mr Kokki Kumar","name_elements":{"forename":"Kokki","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"13557594","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"England","locality":"London","postal_code":"NW6 7UA","premises":"Office #12, 1 College Yard","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4b72bb28fd15938d955d1f9c2e815ffd9e84ef7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13557594/persons-with-significant-control/individual/VCp3t3cwZjkYK3v43YAT3OVFbPg"},"name":"Miss Faiza Omar Issa","name_elements":{"forename":"Faiza","middle_name":"Omar","surname":"Issa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13755294","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"e7baeef029e18077f5408b9d946d146095c44980","kind":"individual-person-with-significant-control","links":{"self":"/company/13755294/persons-with-significant-control/individual/Nf-7zoDI5ypuOVcdm257HKN4-6E"},"name":"Wei Liu","name_elements":{"forename":"Wei","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13755295","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"d3f4ad670c3e506dd5d65e40181425d67968d1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13755295/persons-with-significant-control/individual/3_IQkdD7Mw8ZeVh9HaYf1Bm6Xmk"},"name":"Mr Michael Ives","name_elements":{"forename":"Michael","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755474","data":{"address":{"address_line_1":"Tremadoc Road","country":"England","locality":"London","postal_code":"SW4 7NE","premises":"12"},"etag":"17c13e929af8e40c31799be3cc99deb15ab8680e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13738470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13755474/persons-with-significant-control/corporate-entity/Ij_Oc2R4Qi62kgS9XUWHE05G55k"},"name":"Luxio Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12651141","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"db18028e6e5488d8997ca05099d5176384f288da","kind":"individual-person-with-significant-control","links":{"self":"/company/12651141/persons-with-significant-control/individual/y9RORWcljpa5q4ceq8x2mI3pFHM"},"name":"Miss Charmaine Roach","name_elements":{"forename":"Charmaine","surname":"Roach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13755475","data":{"address":{"address_line_1":"Lincoln Street","country":"Wales","locality":"Porth","postal_code":"CF39 9AS","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"9302ec877cc14445b71ec66cbc1532628b341b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13755475/persons-with-significant-control/individual/T-vMgKRUkTlNB7dvN93moLckmSs"},"name":"Miss Riva Vatsaloo","name_elements":{"forename":"Riva","surname":"Vatsaloo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12651220","data":{"address":{"address_line_1":"63 Brook Drive","country":"England","locality":"London","postal_code":"SE11 4TU","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"27f7d5518defc93d36b97acd00947cdc1532aa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12651220/persons-with-significant-control/individual/hUsuwvhy696l5omHm9CJr-yEDOQ"},"name":"Mr Bablu Hussain","name_elements":{"forename":"Bablu","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13755674","data":{"address":{"address_line_1":"Arnold Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2TJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8166e02d0f393138d4ede4efa2aa0b36977ce381","kind":"individual-person-with-significant-control","links":{"self":"/company/13755674/persons-with-significant-control/individual/flHeNyPQ5qACHoEM2uDTiGyxQRw"},"name":"Mr Christopher James Sutton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12651211","data":{"address":{"address_line_1":"Glazebury Drive","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3JB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8f94282839bf638b1d338a01c11a4c370afd607d","kind":"individual-person-with-significant-control","links":{"self":"/company/12651211/persons-with-significant-control/individual/xZQ8_VdkAs6I88wa0qcmZiYCYYA"},"name":"Mr Gary Stephen Walmsley","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Walmsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651240","data":{"address":{"address_line_1":"Garston Park Parade","address_line_2":"Garson Lane","country":"England","locality":"Watford","postal_code":"WD25 9LQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e255f7c153f5cd79b9c5860d8a84f4d431f23a84","kind":"individual-person-with-significant-control","links":{"self":"/company/12651240/persons-with-significant-control/individual/n64sIxgASHG6ZY3ryzea8p4kEgQ"},"name":"Mr Serhan Sadak","name_elements":{"forename":"Serhan","surname":"Sadak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13755675","data":{"address":{"address_line_1":"Guiyuan North Road, Luohu District","country":"China","locality":"Shenzhen City, Guangdong","postal_code":"518000","premises":"501, Building 6, Guiyuan, No. 68"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1980},"etag":"5629af02ec95ec52dd22cd16932aa305c1db503d","kind":"individual-person-with-significant-control","links":{"self":"/company/13755675/persons-with-significant-control/individual/-z4sBe6ig-oGN38Hn8asqjLTTzA"},"name":"Mr Minlong Zhao","name_elements":{"forename":"Minlong","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755475","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8PR","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"08267a923d9c82cc8dc4ccc7a01326dde7c14999","kind":"individual-person-with-significant-control","links":{"self":"/company/13755475/persons-with-significant-control/individual/ufYkmqTMoxAeCJNSfEtSs0GIRLE"},"name":"Miss Emma Jane Davies","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"12651240","data":{"address":{"address_line_1":"Garston Park Parade","address_line_2":"Garston Lane","country":"England","locality":"Watford","postal_code":"WD25 9LQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"cdd8a6e04bfb661947cb675ddb693744432a4dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12651240/persons-with-significant-control/individual/u78IIHEIB1ue0LCZZPSrw9i5-gY"},"name":"Mr Nevzat Akpinar","name_elements":{"forename":"Nevzat","surname":"Akpinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13755824","data":{"address":{"address_line_1":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3AG","premises":"719 Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"973f7d14292ca404afa953dda1b0ad40244e91d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13755824/persons-with-significant-control/individual/37rrGMOX7aDPBThp-FI7qmwbE80"},"name":"Mr Ahsan Chaudry","name_elements":{"forename":"Ahsan","surname":"Chaudry","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-19"}}
{"company_number":"12282714","data":{"address":{"address_line_1":"Pennine Close","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7HN","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"6a53d6733ae8a983a6688984b23b23dc44cfb9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282714/persons-with-significant-control/individual/LRyJlhHI3xWZxYvjPuILGaOygTU"},"name":"Mr Michael Thomas Morris","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"09890927","data":{"address":{"address_line_1":"Charlotte Mews, Pavilion Place","country":"England","locality":"Exeter","postal_code":"EX2 4HA","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"72fad72665aa1dd4d70f929545b85e7f2cf1a696","kind":"individual-person-with-significant-control","links":{"self":"/company/09890927/persons-with-significant-control/individual/dcEi1Knzl8cxQ7rENySSmuTEbQk"},"name":"Mr James Manley","name_elements":{"forename":"James","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13755825","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Enfield","postal_code":"EN1 1XH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d08665c97f1c7a61a898bd221da62299b9b87063","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755825/persons-with-significant-control/individual/nhSsj6d9yt4blBu3xpZhIBD3bGU"},"name":"Mr Rishabh Sanjiv Shah","name_elements":{"forename":"Rishabh","middle_name":"Sanjiv","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"09890927","data":{"address":{"address_line_1":"Charlotte Mews","address_line_2":"Pavilion Place","country":"England","locality":"Exeter","postal_code":"EX2 4HA","premises":"3"},"etag":"58e38e59072851e7af5bfc229b88533a42a068a7","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"9890547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09890927/persons-with-significant-control/corporate-entity/hvYOATV08I16QJYrO1Imo-OO9y4"},"name":"Henry Gunn Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02619150","data":{"address":{"address_line_1":"Elite House","address_line_2":"40-42 Parker Street","locality":"London","postal_code":"WC2B 5PQ"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"0de94b5ef167f0242fac770ebde42c3f3bfd222a","kind":"individual-person-with-significant-control","links":{"self":"/company/02619150/persons-with-significant-control/individual/cptlGQeM2ur5I62g-HhbMi9k4oA"},"name":"Mrs Carol Margaret White","name_elements":{"forename":"Carol","middle_name":"Margaret","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652370","data":{"address":{"address_line_1":"Salop Road","country":"England","locality":"London","postal_code":"E17 7HS","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"334eec9f09ad1898dab026e12e3d0efc621bf438","kind":"individual-person-with-significant-control","links":{"self":"/company/12652370/persons-with-significant-control/individual/mYmw5f2w3Pgw-04uV6hZtDo_lV0"},"name":"Mrs Michelle Claire Kendrick","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Kendrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12651240","data":{"address":{"address_line_1":"Garston Park Parade","address_line_2":"Garston Lane","country":"England","locality":"Watford","postal_code":"WD25 9LQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b6317cf078a61405e20d1a563dc0e3b6b319232d","kind":"individual-person-with-significant-control","links":{"self":"/company/12651240/persons-with-significant-control/individual/gU5a7BK5oI_5yVh4bRInBNm0o9c"},"name":"Mrs Chiler Sadak","name_elements":{"forename":"Chiler","surname":"Sadak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12318554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"42c3966ea24f1cf4cfb382446d6e8aca2c4e04d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318554/persons-with-significant-control/individual/zZEjTqqnnHeaG9-BLt08D8k6wH8"},"name":"Samuel John Collins","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Collins"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"12654141","data":{"address":{"address_line_1":"Fowler Road","country":"United Kingdom","locality":"London","postal_code":"E7 0AX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"02211fbd2a305a4b172a591bbf8ac8c9197cab75","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654141/persons-with-significant-control/individual/UJ-TLww9qZ67p7Ct4VFFL3YQoM8"},"name":"Kirsty May Harper","name_elements":{"forename":"Kirsty","middle_name":"May","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12655240","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9656da25c59fda3fe8ed8186e3035dc8f5fba690","kind":"individual-person-with-significant-control","links":{"self":"/company/12655240/persons-with-significant-control/individual/_fvxCMzOxoSV5J_reaclVZhyV20"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11477163","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-07-23","etag":"1c33b7ab094da2f6cc3ca2b456053ea6855cd730","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11477163/persons-with-significant-control/corporate-entity/GDm3n_W8GiBJjxelvB_QFYHnOBY"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"05671176","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"2 Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"9ed38bbc0e49dc3d06fd3caa1538caa5e221404d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671176/persons-with-significant-control/individual/hUIMfRjtaDGcqv4lpAE9K0aBITs"},"name":"Mr James Geoffrey Dyson","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572286","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"38e86dd07dfb440e8b8cc2db0897a0f01898c9de","kind":"individual-person-with-significant-control","links":{"self":"/company/10572286/persons-with-significant-control/individual/X3rQekhPdpy1efUMxOTVz6hmG9I"},"name":"Mr Scott Anthony","name_elements":{"forename":"Scott","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11533273","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1994},"etag":"627c36fafb60fffd96ebefb0f57a4fdb1dfb59bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11533273/persons-with-significant-control/individual/guC7_Hi4vbtvhrzLN6i6ZhtZX50"},"name":"Gopalnath Jogi","name_elements":{"forename":"Gopalnath","surname":"Jogi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"12318554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"668c7127bb3ac6ecac42a39acbf6de53615525ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318554/persons-with-significant-control/individual/dlMBtGbAeolOClg18vxv9sDTj_E"},"name":"Mr Michael Kevin Shipp","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13756005","data":{"address":{"address_line_1":"Barnsbury Road","country":"England","locality":"London","postal_code":"N1 0HD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"ea89d588f3e55b67fc65f24065bd75dc992a4580","kind":"individual-person-with-significant-control","links":{"self":"/company/13756005/persons-with-significant-control/individual/7LLx3IggJRcQErk5DdhWOtT91OU"},"name":"Mr Samuel Henry Granville Park","name_elements":{"forename":"Samuel","middle_name":"Henry Granville","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-20"}}
{"company_number":"10572286","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a38977c9a384124180c18087875d3964b7e40919","kind":"individual-person-with-significant-control","links":{"self":"/company/10572286/persons-with-significant-control/individual/4ZoDOOHqFnwwhignlKbdZVvZRDY"},"name":"Mr Steven Lydiatt","name_elements":{"forename":"Steven","surname":"Lydiatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11477172","data":{"address":{"address_line_1":"Teesdale Road","country":"England","locality":"London","postal_code":"E11 1NQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"129977d7343b0680bf540d5f26ec746d346604aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11477172/persons-with-significant-control/individual/oicqmBqwpOVVR6NZOy0gF-kdodU"},"name":"Mr Alexander James Bland","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12318554","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1c4aad80c2b17c84344058e8d44852bc3deb27d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318554/persons-with-significant-control/individual/W8qdJm2DrzyGi1sXTL1KAe7EDHc"},"name":"Mr Ian Robert Ransom","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Ransom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13756004","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5511c27cfb84ad2f3b414709941b3c7b12584759","kind":"individual-person-with-significant-control","links":{"self":"/company/13756004/persons-with-significant-control/individual/1RP5fXYSXPntEjG3WbZx9cw4tQ4"},"name":"Mr Lee Kennard","name_elements":{"forename":"Lee","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-20"}}
{"company_number":"07274100","data":{"address":{"address_line_1":"Bentfield Road","locality":"Stansted","postal_code":"CM24 8HL","premises":"Bentfield Place","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cc3a6eba6fb862ad56685fd5a470fdad6cd093b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"David Richard Sargeant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274100/persons-with-significant-control/individual/1MEUTmu9SCBXb3B3OoACleJEa2A"},"name":"Mr David Richard Sargeant","name_elements":{"forename":"David","middle_name":"Richard","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12654151","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road, London,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"755d6ba0fb541e491ce9e3354e01d9b62d710e14","kind":"individual-person-with-significant-control","links":{"self":"/company/12654151/persons-with-significant-control/individual/uWN3Wx1m9983EcQku_zAd7pLZ4Q"},"name":"Miss Oluwadamilare Yewande Alugo","name_elements":{"forename":"Oluwadamilare","middle_name":"Yewande","surname":"Alugo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13755825","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"Enfield","postal_code":"EN1 1XH","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2085558fc42877283c418e002444c5f5cf27d8bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755825/persons-with-significant-control/individual/bAWBg0W3xJh5cYfzmcWsI5h2Z-4"},"name":"Mrs Priti Sanjiv Shah","name_elements":{"forename":"Priti","middle_name":"Sanjiv","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"05847922","data":{"address":{"address_line_1":"Finlay Road","country":"England","locality":"Gloucester","postal_code":"GL4 6TP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8fd97156e958d24943eb52a5a1bfb0301139f84c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"MONEST ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Vincent Mark Reese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05847922/persons-with-significant-control/individual/7Wxoi1_2Vxu_FmbGgjmGA48UGm0"},"name":"Mr Vincent Mark Reese","name_elements":{"forename":"Vincent","middle_name":"Mark","surname":"Reese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-31"}}
{"company_number":"06459147","data":{"address":{"address_line_1":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0DN","premises":"16 Limestone Close","region":"West Midlands"},"ceased_on":"2020-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"cf89ac1422b365d55075f59cb813c4aa14fa622e","kind":"individual-person-with-significant-control","links":{"self":"/company/06459147/persons-with-significant-control/individual/_Wr_D42-F8zkZK0nJW0KJYSRdrg"},"name":"Mr Bharminder Singh Lally","name_elements":{"forename":"Bharminder","middle_name":"Singh","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572287","data":{"address":{"address_line_1":"Cromwell House","address_line_2":"14 Fulwood Place","country":"England","locality":"London","postal_code":"WC1V 6HZ","premises":"C/O Gorrie Whitson Limited, First Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"5bdb68f81bb350b075570768e26b8bc0d9f75f49","kind":"individual-person-with-significant-control","links":{"self":"/company/10572287/persons-with-significant-control/individual/SH9IbNXMglZ_t0kAuVZw2R1K-dk"},"name":"Mr Bernard Weppe","name_elements":{"forename":"Bernard","surname":"Weppe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09217591","data":{"address":{"address_line_1":"Chester Gates Business Park","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Unit A, Telford Court"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bd4d06c898a3c96b7dfd95ddaf097e339bea37ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09217591/persons-with-significant-control/individual/JjS6YRW1NlGFywp8X1iaa1bmgKw"},"name":"Mr Steven Pendergast","name_elements":{"forename":"Steven","surname":"Pendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12655211","data":{"address":{"address_line_1":"Wilmington Close","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0AF","premises":"Unit 3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"90d7800d3513b6d0570dab7a8d5f6e6dff029947","kind":"individual-person-with-significant-control","links":{"self":"/company/12655211/persons-with-significant-control/individual/xPxm2BR5-0za3_BfZ8JnPxJzgKA"},"name":"Mr Rishi Vadodaria","name_elements":{"forename":"Rishi","surname":"Vadodaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11538732","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8SY","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3d4856d85f8f29bfcfeeb3225d3428ab9546e111","kind":"individual-person-with-significant-control","links":{"self":"/company/11538732/persons-with-significant-control/individual/09MBm7iVqMIm1KlWVriDAvOKmBI"},"name":"Mr Nicholas Daniel Regan Macqueen","name_elements":{"forename":"Nicholas","middle_name":"Daniel Regan","surname":"Macqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12657350","data":{"address":{"address_line_1":"Aston Road","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 8DU","premises":"C/O B S S \u0026 Co (Accountancy Services) Ltd, 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d31160369c85c5218e6518a5b444714a013e511c","kind":"individual-person-with-significant-control","links":{"self":"/company/12657350/persons-with-significant-control/individual/vuf24RMzlZ0xWvZkx7O4Dx7otGE"},"name":"Mrs Natalie Mccay","name_elements":{"forename":"Natalie","surname":"Mccay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13756435","data":{"address":{"address_line_1":"St. Georges Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8EH","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1999},"etag":"29592aab0f5fba9c748b36bdd8b893143d099c48","kind":"individual-person-with-significant-control","links":{"self":"/company/13756435/persons-with-significant-control/individual/zeopQHjHznuo7-FL2L6HayGj-5s"},"name":"Miss Yasmeen Strauch","name_elements":{"forename":"Yasmeen","surname":"Strauch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11543602","data":{"address":{"locality":"Epsom","postal_code":"KT18 5RP","premises":"39 Headley Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"d003e2cb497618e9ac31702e1c12ea5063fd4081","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11543602/persons-with-significant-control/individual/Shfk2Tuc9ygE5HSO_mp6ljB2BRo"},"name":"Arno Teegen","name_elements":{"forename":"Arno","surname":"Teegen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13756234","data":{"address":{"address_line_1":"Wheatcroft Drive","country":"England","locality":"Birmingham","postal_code":"B37 7LL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c71c5356fcd4b241d529f4455bf3cee3edb5a920","kind":"individual-person-with-significant-control","links":{"self":"/company/13756234/persons-with-significant-control/individual/-GHnM8KxZOWdhhp_UlZcNxZ1ON4"},"name":"Mr Michael James Connolly","name_elements":{"forename":"Michael","middle_name":"James","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"09352157","data":{"address":{"address_line_1":"8 Rumford Place","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"278fe38d75fb70b387cbaea799e02b2517b5a83d","kind":"individual-person-with-significant-control","links":{"self":"/company/09352157/persons-with-significant-control/individual/jihMoZpQesO856RVTcjGjGN0jDs"},"name":"Mr William Henry Philip Rees","name_elements":{"forename":"William","middle_name":"Henry Philip","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658831","data":{"address":{"address_line_1":"Bradburys Farm Lane","country":"Wales","locality":"Caldicot","postal_code":"NP26 5UW","premises":"Bradburys Farm"},"ceased_on":"2025-08-08","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"ac6f93a769b6253f222216855b006da21ddf1e20","kind":"individual-person-with-significant-control","links":{"self":"/company/12658831/persons-with-significant-control/individual/VgiWEVkSjZcl8Uq1zJi1wan3Yv8"},"name":"Mr Giles Laurence Phelps","name_elements":{"forename":"Giles","middle_name":"Laurence","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"13756625","data":{"address":{"address_line_1":"Bakers Hill","country":"England","locality":"London","postal_code":"E5 9HL","premises":"41 Bakers Hill London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"ac7418dc5fd21169518cd0f28a6d4a784176cbb5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756625/persons-with-significant-control/individual/690nDXLC4pL-TerZ9JoSPJpK8aE"},"name":"Ms Noorafshan Mirza","name_elements":{"forename":"Noorafshan","surname":"Mirza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"12656310","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 3TH","premises":"638"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e41e494c0994410f64d266eb691bf95666a0b1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12656310/persons-with-significant-control/individual/3H95g8evmYqyZe5yJ6lGf-yLz2E"},"name":"Mr Vasile Cosmin Botezatu","name_elements":{"forename":"Vasile","middle_name":"Cosmin","surname":"Botezatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12657350","data":{"address":{"address_line_1":"Aston Road","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 8DU","premises":"C/O B S S \u0026 Co (Accountancy Services) Ltd, 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e56d1c3fd19204183dca2963c58426c78ffb2729","kind":"individual-person-with-significant-control","links":{"self":"/company/12657350/persons-with-significant-control/individual/Ym18WV_f9kcUhb8RDwc9H0Z2AQo"},"name":"Mr Christopher Mccay","name_elements":{"forename":"Christopher","surname":"Mccay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11539262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"06668a422a851ddd7958f4bb43d0fbda57fa8c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11539262/persons-with-significant-control/individual/jcGEDZUtb9diLYI0W4fxLuaEBCs"},"name":"Mr James Leoni-Peters","name_elements":{"forename":"James","surname":"Leoni-Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"03669157","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Corringham","postal_code":"SS17 7PU","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6baf4d7674f3ddb1d223f9421780afb742177f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03669157/persons-with-significant-control/individual/XpjThZ4AIudciuELExN-1bxDIOg"},"name":"Mark Nolan","name_elements":{"forename":"Mark","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00947897","data":{"address":{"address_line_1":"The Parade,","address_line_2":"Hendon","locality":"Sunderland","postal_code":"SR2 8NT","region":"Tyne \u0026 Wear"},"ceased_on":"2017-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"5010c5973f4aa96903fb36e2d081f73dd7b875eb","kind":"individual-person-with-significant-control","links":{"self":"/company/00947897/persons-with-significant-control/individual/duuaGm9_fWcHdRm_B_o28QoHFKI"},"name":"Mr Thomas Knight","name_elements":{"forename":"Thomas","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11084533","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1959},"etag":"d761024991616ccf7259f0a4fd107eba70ba6057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11084533/persons-with-significant-control/individual/AJySHBqGmpkw0zrkL6sgMQtxXQI"},"name":"Richard Howard Thomas","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-24"}}
{"company_number":"04634356","data":{"address":{"address_line_1":"31 Wellington Road","address_line_2":"Nantwich","locality":"Cheshire","postal_code":"CW5 7ED"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1966},"etag":"1fb517c690b2e9ecec470a61b002757fbe3091e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04634356/persons-with-significant-control/individual/ixC06bhv5Vw7Ubth4AVYqiN5Ejs"},"name":"Mr Vincent Loic Jean Jacques Bois","name_elements":{"forename":"Vincent","middle_name":"Loic Jean Jacques","surname":"Bois","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"12659750","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"531223d449ff5211e77c32f679b137f4b3b4bd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12659750/persons-with-significant-control/individual/d7g80YF_YLgAzYrdJWMaU7rctf8"},"name":"Ping Zhang","name_elements":{"forename":"Ping","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09376037","data":{"address":{"address_line_1":"Copperfields","locality":"Basildon","postal_code":"SS15 5RZ","premises":"162","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c5e6e1198df5cc2cbe6884133223ca65d0b277b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09376037/persons-with-significant-control/individual/5sRMw775puE8OcoTCuKSS4bxnvU"},"name":"Mr Lukasz Jankowski","name_elements":{"forename":"Lukasz","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11538793","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"63f0923b3d51f246baab5c39bf0bdfc3f42ab24e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538793/persons-with-significant-control/individual/UGLwHcFNZ7r-Y1LKDZa8S7_TZfI"},"name":"Mr Robert Murray","name_elements":{"forename":"Robert","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"NI037886","data":{"address":{"address_line_1":"Towers Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8PL","premises":"Moffat Distillery"},"etag":"0d679e135145e28316ab5a2f41fba2b1199cd5b0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Scotland","registration_number":"Sc099017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI037886/persons-with-significant-control/corporate-entity/u5zpodGsibBrCKzLQzJ-7YvY2GI"},"name":"Blairmhor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12658870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"c3de06c1f985e79fcd2c7fc08706df55a3f13ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658870/persons-with-significant-control/individual/DWF8idpR90HClmtyUWTdbT5xmr4"},"name":"Mr Gholam Ali Ahmadi","name_elements":{"forename":"Gholam","middle_name":"Ali","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-06-10"}}
{"company_number":"10210910","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"London","postal_code":"W1K 7PY","premises":"21"},"ceased_on":"2020-01-20","etag":"e771882c95514c0137dbc47088385b127ae606cb","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc401786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10210910/persons-with-significant-control/corporate-entity/QLFCdE1A11UkrxFjQrtHtDPEPCw"},"name":"Lonsdale Capital Partners Gp Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13756235","data":{"address":{"address_line_1":"Watling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0EL","premises":"11-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"82d89d7acd2a5f9a371e2bbd15d444e4ff2f9407","kind":"individual-person-with-significant-control","links":{"self":"/company/13756235/persons-with-significant-control/individual/04CSooT7x5jjDgtOjMKE0qCnDdw"},"name":"Mr Harees Mohamed Hanifa","name_elements":{"forename":"Harees","surname":"Mohamed Hanifa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11539053","data":{"address":{"address_line_1":"Hockliffe Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1HD","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"41ba1db4db72ca4848050e00eda8e88e3a94162f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539053/persons-with-significant-control/individual/85w5zTmV8mEUsscCa090MZTTGog"},"name":"Mr Rob Malin","name_elements":{"forename":"Rob","surname":"Malin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"03669157","data":{"address":{"address_line_1":"Falcon Way","country":"England","locality":"Basildon","postal_code":"SS16 5JA","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"c10d9ba5fca6679c6d3a1bc39e3d74dde1530a13","kind":"individual-person-with-significant-control","links":{"self":"/company/03669157/persons-with-significant-control/individual/oerfUOqTcTqy5dmzV2i6A_eHJaE"},"name":"Keith Clifford James Watford","name_elements":{"forename":"Keith","middle_name":"Clifford James","surname":"Watford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062633","data":{"address":{"address_line_1":"Delamare Road","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 9SH","premises":"The Howarth Armsby Suite Studio House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ae2ac5f5766a0b7975808d21400dd777335abbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062633/persons-with-significant-control/individual/wWMPz0pr-gteG5s88NMrAZDYYy0"},"name":"Mr Simon Ross Blick","name_elements":{"forename":"Simon","middle_name":"Ross","surname":"Blick","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"12656301","data":{"address":{"address_line_1":"Quayside, Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"ceased_on":"2020-12-31","etag":"f6e970319c6ca8e41a9c224b05b1d0fb8e411753","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limitede","place_registered":"Companies House","registration_number":"12651478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12656301/persons-with-significant-control/corporate-entity/EC8rCFF7PeeYfM4_uWR84MXe1iU"},"name":"Brissenden Stevens Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11538792","data":{"address":{"address_line_1":"Via Camillo Giussani","country":"Italy","locality":"Milan","postal_code":"20143","premises":"28","region":"Mi"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1965},"etag":"8c3b01169853acd12d6afee70ddb6b3229c51deb","kind":"individual-person-with-significant-control","links":{"self":"/company/11538792/persons-with-significant-control/individual/aQSqpdVEkAPsOsUEWtgdv5uXX_8"},"name":"Mr. Maurizio Bordino","name_elements":{"forename":"Maurizio","surname":"Bordino","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13756434","data":{"address":{"address_line_1":"West Hill","country":"England","locality":"London","postal_code":"SW18 1RY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"f7b16becb8fc8092b87f6b54128794b1acf7d370","kind":"individual-person-with-significant-control","links":{"self":"/company/13756434/persons-with-significant-control/individual/gLDs8iynwmINC15umHro3Tkii1U"},"name":"Mr Saif Ur Rehman","name_elements":{"forename":"Saif","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"12658850","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6dcff55540edb71db30130bd5181a957fb368912","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"SHEFF ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"TAFADZWA CLAYTON MARUFU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658850/persons-with-significant-control/individual/xxydICOCF57vY2KsfUgDzB3Jj34"},"name":"Mr Tafadzwa Clayton Marufu","name_elements":{"forename":"Tafadzwa","middle_name":"Clayton","surname":"Marufu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"OC402942","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Luton","postal_code":"LU1 5RS","premises":"5"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"f39c2334ee21f56ecc4579133b38250b3f56fb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC402942/persons-with-significant-control/individual/xb3ZAMbDTCeOBYjn_7AoTfl_tBs"},"name":"Mr Zabbair Ahmed","name_elements":{"forename":"Zabbair","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-07-16"}}
{"company_number":"05671176","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QA","premises":"2 Phoenix House"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"30c541380078f094f5336c4de2a3c796b4ffc188","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671176/persons-with-significant-control/individual/ZMBnf-V4QNForRdoa6JXLPqtBOI"},"name":"Mrs Kathryn Dyson","name_elements":{"forename":"Kathryn","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13756235","data":{"address":{"address_line_1":"Watling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0EL","premises":"11-12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"994e4c1b300cd842c51627c9e49c3f705e25ce83","kind":"individual-person-with-significant-control","links":{"self":"/company/13756235/persons-with-significant-control/individual/yvwLiG82uIYBGmv-XbsQEZO8OW0"},"name":"Mr Mohamed Ramzan","name_elements":{"forename":"Mohamed","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"09352157","data":{"address":{"address_line_1":"8 Rumford Place","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"664300689f034348390da6363167a8edf81cf230","kind":"individual-person-with-significant-control","links":{"self":"/company/09352157/persons-with-significant-control/individual/7Esvoh_42XaE26a1Y7WAE2FH8zI"},"name":"Mr Anthony John Straw","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Straw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13756624","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4GA","premises":"1b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b43c55d7380c9eee08f67758113c728780988ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756624/persons-with-significant-control/individual/Z5bWwAfqF_8V0YxiUt_vXIzWBSQ"},"name":"Mr Nicholas James Dobson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"10572426","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0AP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cc966fa26c0b545b46dac5a332429e3c3f05a6a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572426/persons-with-significant-control/individual/CCOmSx868ttF6DHxr0KyMnhL25A"},"name":"Simon Richardson","name_elements":{"forename":"Simon","surname":"Richardson"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11533293","data":{"address":{"address_line_1":"St Catherines Road","country":"England","locality":"Crawley","postal_code":"RH10 3TB","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"97d32de058cecd81017e8baa33ce32038dcd3230","kind":"individual-person-with-significant-control","links":{"self":"/company/11533293/persons-with-significant-control/individual/IibCG-wooNh18wmdYinEtQMsnd4"},"name":"Mr Neil Campbell","name_elements":{"forename":"Neil","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12656330","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b90180ecccf8c3992e496ce4dccd0d3e4f0a4d61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12656330/persons-with-significant-control/individual/QVMeBXkN7nUyYRyGnT6Fs_9SWBg"},"name":"Mr James Peter Moore","name_elements":{"forename":"James","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12658811","data":{"address":{"address_line_1":"Freshfield Gardens","locality":"Bradford","postal_code":"BD15 7PN","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ec6e113dfdef3f0e608e22cbba0c14483f467614","kind":"individual-person-with-significant-control","links":{"self":"/company/12658811/persons-with-significant-control/individual/yAIvaRzEWFwMa39bJuA7ZY-G6qE"},"name":"Mr Kestutis Rutkauskas","name_elements":{"forename":"Kestutis","surname":"Rutkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11539273","data":{"address":{"country":"United Kingdom","locality":"Morden","postal_code":"SM4 4JW","premises":"60 Glenthorpe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"2e79dcc3c5cc6f8bfc81f87a7cf802724c6b711e","kind":"individual-person-with-significant-control","links":{"self":"/company/11539273/persons-with-significant-control/individual/wktRpH6jwZ8yvxIdIsZPPiFLPu8"},"name":"Mrs Yulli Tamayo-Myerson","name_elements":{"forename":"Yulli","surname":"Tamayo-Myerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"13756634","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"36fb96258f894e033c5bcc1c9a2c2e1a3308de94","kind":"individual-person-with-significant-control","links":{"self":"/company/13756634/persons-with-significant-control/individual/RmcVKaIOs813ow95nUebq2lqKOk"},"name":"Mr Glynn Stephen Pearson","name_elements":{"forename":"Glynn","middle_name":"Stephen","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"02097075","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8RB","premises":"Flat 12"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"46b6f09b85b498cb99227192814b86a696e2d29d","kind":"individual-person-with-significant-control","links":{"self":"/company/02097075/persons-with-significant-control/individual/w80ZzNtsMBGSXT0rPvid3TfgtYg"},"name":"Mr Stephen Gary Fountain","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Fountain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-20"}}
{"company_number":"09352157","data":{"address":{"address_line_1":"8 Rumford Place","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"897cd7ab587b55df6002c08ae409c6f90d4f56d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09352157/persons-with-significant-control/individual/VFPvOQYHP0hx5gPJyjvgoLJygpo"},"name":"Mr Ian David Pritchard","name_elements":{"forename":"Ian","middle_name":"David","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13756435","data":{"address":{"address_line_1":"Essex Avenue","country":"England","locality":"West Bromwich","postal_code":"B71 1HZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c060aeb9cacc2cbce459b1fde52caa5f9c59f670","kind":"individual-person-with-significant-control","links":{"self":"/company/13756435/persons-with-significant-control/individual/ag2M4MZ1oKCK8uz_djI6twmqqM0"},"name":"Mr David Lloyd Seymour","name_elements":{"forename":"David","middle_name":"Lloyd","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"13756624","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4GA","premises":"1b","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d6882f5485cc5c930cc7846af10bac0e1a413aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756624/persons-with-significant-control/individual/zeBBlgkcCz3MmDoQ9ATqSalueUE"},"name":"Mrs Samantha Dobson","name_elements":{"forename":"Samantha","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"12659751","data":{"address":{"address_line_1":"Suite B6, Swan House","country":"England","locality":"Market Bosworth","postal_code":"CV13 0LJ","premises":"Lilley And Co (Uk) Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8d6dcf3f3bf0b3690ba82291502777953eade238","kind":"individual-person-with-significant-control","links":{"self":"/company/12659751/persons-with-significant-control/individual/IIH41w93PegvlVApAo8FZ5du_mY"},"name":"Mr James William Faulks","name_elements":{"forename":"James","middle_name":"William","surname":"Faulks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"SC606802","data":{"address":{"address_line_1":"Brandon Parade","country":"Scotland","locality":"Glasgow","postal_code":"ML1 1RB","premises":"59"},"ceased_on":"2019-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"48dff0263fd1533a54e739f9ef2c79afc22d03b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606802/persons-with-significant-control/individual/gaIcLt4PhVzw7kAQPV0MiGD3ojo"},"name":"Mr Javed Ather","name_elements":{"forename":"Javed","surname":"Ather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11549123","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1971},"etag":"df060979fea941cbabb40e7e9dd527801c223783","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549123/persons-with-significant-control/individual/nGYoiGqP22-eKOMOMgZPKrX1aNQ"},"name":"Miss Kirstie Pruett","name_elements":{"forename":"Kirstie","surname":"Pruett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"07117977","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"053602639ae326d74b867cdf6f3c4fd2095d1c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07117977/persons-with-significant-control/individual/g1IBUIGzVgt67r6NIed94xGSGZ0"},"name":"Mr Paul Arthur Sampson","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572547","data":{"address":{"address_line_1":"Tarvin Road","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5DJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c06f29d74f051d29c97f519e1906d735b052842e","kind":"individual-person-with-significant-control","links":{"self":"/company/10572547/persons-with-significant-control/individual/iuKD03v37j_IHoAP5b3wKikGAoU"},"name":"Mr Juan Nicolas Marrero Quesada","name_elements":{"forename":"Juan","middle_name":"Nicolas","surname":"Marrero Quesada","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11589523","data":{"address":{"address_line_1":"Segal Close","country":"United Kingdom","locality":"London","postal_code":"SE23 1PP","premises":"5","region":"--"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0c12f2b47dcab04e88602df42a091be983d93ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/11589523/persons-with-significant-control/individual/RBrREpFCi0G-2c29TK_Qz818gNI"},"name":"Mr Jerram Shurville","name_elements":{"forename":"Jerram","surname":"Shurville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09907766","data":{"address":{"address_line_1":"Pride Place","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8QR","premises":"Capital House"},"etag":"d02235db67334c0c6ff3eaa196c0ec8fad6c7803","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"03368205"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09907766/persons-with-significant-control/corporate-entity/LtDOM0UkTQtPXGD5ov6GHKzxthU"},"name":"Mortgage Advice Bureau Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07490696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"63f11ea33f0bbb5d9ec968fee317bf56ff4efd03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490696/persons-with-significant-control/individual/V6csQsbwnxcuIS0yt8f670sUjUg"},"name":"Ms Charlotte Ann Mason","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13757885","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5QH","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6f3f3eb508a840f27bb50d135c1e9fce864cbbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13757885/persons-with-significant-control/individual/vQnh9O91EIKERreg8o6mm3RnPIo"},"name":"Mr Kieran Jamie Hawkins","name_elements":{"forename":"Kieran","middle_name":"Jamie","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13756635","data":{"address":{"address_line_1":"Changchunguan","address_line_2":"Hongshanqu","country":"China","locality":"Wuhan City","postal_code":"430060","premises":"71"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"01f1fd808d1f7b89da9a6494d43a6e92d2707d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13756635/persons-with-significant-control/individual/omR7fGyaRwxTEchtjLtKWyZsVwk"},"name":"Hui Qian","name_elements":{"forename":"Hui","surname":"Qian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13756875","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM6 5LS","premises":"7 Sheepcotes Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"31384c32176b052ab5d279fb2312f71d27e6a5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13756875/persons-with-significant-control/individual/BCudVPP4rI0jlzVd4YtT-ZnIWL8"},"name":"Mr Jawed Iqbal Khilji","name_elements":{"forename":"Jawed","middle_name":"Iqbal","surname":"Khilji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757135","data":{"address":{"address_line_1":"Field Close","country":"England","locality":"Breaston","postal_code":"DE72 3AS","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a681a5c102ae8f2986f0e902ecf045e10be52c72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757135/persons-with-significant-control/individual/_7tdbXHScYrDB4ZT7pFrIkTPAq8"},"name":"Mr Jason Woodfine Ryan","name_elements":{"forename":"Jason","middle_name":"Woodfine","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"08687731","data":{"address":{"country":"United Kingdom","locality":"Wallington","postal_code":"SM6 0TE","premises":"97 Boundary Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"ecc7b1ae509023d52e9c268f07206a0aea44a6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08687731/persons-with-significant-control/individual/NukiTBp4NnkG-cq__1iBqTwwKTQ"},"name":"Mr Peter Michael Rogers","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12663170","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bradford","postal_code":"BD10 0ET","premises":"56","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"36e47390cef3ce9991adf63a5a2e3e1eb3e60d47","kind":"individual-person-with-significant-control","links":{"self":"/company/12663170/persons-with-significant-control/individual/3vxpQBhAW1MbjmH6jz-giAFdbjw"},"name":"Mr Zubair Ahmed","name_elements":{"forename":"Zubair","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664130","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 3DA","premises":"5 Miles Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e3ee9a062dc123e00b168750516f664fabcbd8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664130/persons-with-significant-control/individual/Pkd-kbYDfx_d-o0moqxDcMrdZa8"},"name":"Freddie Rathbone","name_elements":{"forename":"Freddie","surname":"Rathbone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13757875","data":{"address":{"address_line_1":"Springhead Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8JG","premises":"143"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fd96332c553a315420180677038229ca7be82de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13757875/persons-with-significant-control/individual/5MP2ThfJZe6ehnI8V-nJlnHZJRU"},"name":"Mr Ionut-Daniel Potorac","name_elements":{"forename":"Ionut-Daniel","surname":"Potorac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"01474717","data":{"address":{"address_line_1":"29a Montpelier Row","country":"England","locality":"Twickenham","postal_code":"TW1 2NQ","premises":"Fitzherbert House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4ec4a541fa6129519cde4873b90dac6a290cae88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"BERKELEY TOWNSEND ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Jennifer May Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01474717/persons-with-significant-control/individual/7CY9lf4eiAg-fOZC7x2NqKcwZbA"},"name":"Mrs Jennifer May Williams","name_elements":{"forename":"Jennifer","middle_name":"May","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11189251","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"048d9cb0def2efe4be8fdda8af5c327cd10ceecb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11189251/persons-with-significant-control/individual/y9QdEAEZXsOuHGmpjjueR5-O3_E"},"name":"Mr Amoros Ruhumliza","name_elements":{"forename":"Amoros","surname":"Ruhumliza","title":"Mr"},"nationality":"Rwandan","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12659800","data":{"address":{"address_line_1":"17 Dorchester Road","country":"England","locality":"Weymouth","postal_code":"DT4 7JR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b90cb4bbf9d33d5434b5bce11433b4f56bde02eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12659800/persons-with-significant-control/individual/Ph1MVT8N1xPYz2pzyVxFuPVvdCk"},"name":"Miss Dawn Elizabeth Jeffs","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Jeffs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12662281","data":{"address":{"address_line_1":"Epping Green","country":"England","locality":"Hertford","postal_code":"SG13 8NB","premises":"Bush Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ea716054b5207414bf2adf8f3e97b4a53e1ca75f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662281/persons-with-significant-control/individual/e4pp2E2dXIaRO7LsyRjisBwseZs"},"name":"Mr Oliver James Swanton","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Swanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13757374","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JA","premises":"321a"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"1f43f85b33201ce202abcae3e9f0fa9d048892e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13757374/persons-with-significant-control/individual/1bpk-stpza3FZQLMtfFvDj_rN5Y"},"name":"Mr Klinton Hoxha","name_elements":{"forename":"Klinton","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"SC715655","data":{"address":{"address_line_1":"Merchiston Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4NP","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"feb5c6460beb62d9a87aa4a0b2bf78a812231824","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715655/persons-with-significant-control/individual/3OCM7pozDywZByzHZjC1cHELFbM"},"name":"Miss Annie Mcmillan","name_elements":{"forename":"Annie","surname":"Mcmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11590293","data":{"address":{"address_line_1":"64 The Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"cde8367dd68107f260c98a0ebfbd3f83de49001a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590293/persons-with-significant-control/individual/S3pe5eLYBGqlGuL25NoHbbGdu9o"},"name":"Mr Olufunso Dare","name_elements":{"forename":"Olufunso","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"SC663920","data":{"address":{"address_line_1":"Balmore Industrial Estate","locality":"Glasgow","postal_code":"G22 7XS","premises":"100 Glentanar Road"},"ceased_on":"2024-10-21","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"5c353be1b74238efa158a3d156e9d0aff12e6d71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663920/persons-with-significant-control/individual/QGLejce3r3PCbcOkw6FPqYusWG4"},"name":"Ms Moira Connelly","name_elements":{"forename":"Moira","surname":"Connelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"08985043","data":{"address":{"address_line_1":"Partridge Close","country":"England","locality":"Swindon","postal_code":"SN3 5EU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"f106e676a8da3b9cfcfe32da339d7c8701efed9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08985043/persons-with-significant-control/individual/xp3nOOToq-gQyEfmDTHgBcEPXBc"},"name":"Mr Derek George Anderson","name_elements":{"forename":"Derek","middle_name":"George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"10572426","data":{"address":{"address_line_1":"Filton Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0a8a61f43072b4cf4070b204d4251fde0f3988f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572426/persons-with-significant-control/individual/MWi-wqi1GEp5ZT2jj8ew7bYMdTM"},"name":"Jermaine Mccalla","name_elements":{"forename":"Jermaine","surname":"Mccalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08278157","data":{"address":{"address_line_1":"Georgian Heights","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5NJ","premises":"Albany House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"fc01183a6bc53ef560d9757df342ae35d504b0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08278157/persons-with-significant-control/individual/RiYs3sQHkpqq_XwwcMA4er1yTt4"},"name":"Mr Bogdan Wladyslaw Fedorciow","name_elements":{"forename":"Bogdan","middle_name":"Wladyslaw","surname":"Fedorciow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11554513","data":{"address":{"address_line_1":"Ingress Park Avenue","country":"England","locality":"Greenhithe","postal_code":"DA9 9GN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e20737ff92a818248d801e4d27d214c33a07ee3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11554513/persons-with-significant-control/individual/ENRkH0ZOt1nYAN4j9yDGzQdkLl4"},"name":"Mr Martin Stephen Kersse","name_elements":{"forename":"Martin","middle_name":"Stephen","surname":"Kersse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"11589512","data":{"address":{"address_line_1":"Summers Road","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3BD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"82df29d0175f1be68526d0681f24808f463a1335","kind":"individual-person-with-significant-control","links":{"self":"/company/11589512/persons-with-significant-control/individual/eQPk6fZjjd-rW98uvzju8vqTGMs"},"name":"Mr Fredrik Sharvell","name_elements":{"forename":"Fredrik","surname":"Sharvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09907766","data":{"address":{"address_line_1":"Derby Conference Centre","address_line_2":"London Road","country":"England","locality":"Derby","postal_code":"DE24 8UX","premises":"Burdsall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"87c8a38b5d69beba1d4499a7ae895a10446d2db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907766/persons-with-significant-control/individual/UjYIAlOKBWFyIjKlpvkW6sLWlJc"},"name":"Mr Kevin Tunnicliffe","name_elements":{"forename":"Kevin","surname":"Tunnicliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13757565","data":{"address":{"address_line_1":"8 Southbourne Close","country":"England","locality":"Selly Park, Birmingham","postal_code":"B29 7LU","premises":"8 Southbourne Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"dbc1f62136196db26596c316693f9562b367df59","kind":"individual-person-with-significant-control","links":{"self":"/company/13757565/persons-with-significant-control/individual/lnL5onlYSE7Ybql1gcW6U-vKQ4E"},"name":"Dr Sonal Sachin Mehta","name_elements":{"forename":"Sonal","middle_name":"Sachin","surname":"Mehta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-22"}}
{"company_number":"02445127","data":{"address":{"address_line_1":"Naeshiro-Cho","address_line_2":"Mizuho-Ku","country":"Japan","locality":"Nagoya","premises":"15-1"},"etag":"1de52a9477bad71985d08f75a79ec7857bbd68be","identification":{"legal_authority":"Companies Act","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02445127/persons-with-significant-control/corporate-entity/9g99Se3L-POrSFPhI4HP4gJf2-E"},"name":"Brother Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12001031","data":{"address":{"address_line_1":"Keynell Covert","locality":"Birmingham","postal_code":"B30 3QT","premises":"43","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a5825acd942f19adb52e70a414bf9b837924bcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12001031/persons-with-significant-control/individual/zitFN_TGA4GNRfEPDZplLHsH02M"},"name":"James Michael Morgan","name_elements":{"forename":"James","middle_name":"Michael","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-16"}}
{"company_number":"10572427","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Carnaby","country":"United Kingdom","locality":"Bridlington","postal_code":"YO16 4UT","premises":"27","region":"East Yorkshire"},"ceased_on":"2017-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"1923d2188ef32e0f341df36052f19d5f5a55964f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572427/persons-with-significant-control/individual/9hV-QTsEdEG-_TS_nYgAB1ylIi0"},"name":"Neil Frank Arton","name_elements":{"forename":"Neil","middle_name":"Frank","surname":"Arton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09944867","data":{"address":{"address_line_1":"Cheapside Chambers","country":"England","locality":"Bradford","postal_code":"BD1 4HP","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dc4e458161fdffe2b64a2abfca1541d681ba904c","kind":"individual-person-with-significant-control","links":{"self":"/company/09944867/persons-with-significant-control/individual/8nC0ZlDNTeGdnwpuAlcrUmxhvPY"},"name":"Mr Tarik Blower-Saeed","name_elements":{"forename":"Tarik","surname":"Blower-Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"11554492","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"44","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7e6f7e30fa5f55e3dafb190522bbacf8677f7ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11554492/persons-with-significant-control/individual/iN-QYosObp31GYWYnKB35KI53eY"},"name":"Mr Vladimir Ivanov","name_elements":{"forename":"Vladimir","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-05"}}
{"company_number":"11561483","data":{"address":{"address_line_1":"Redehall Road","country":"England","locality":"Smallfield","postal_code":"RH6 9QA","premises":"Streathbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"367f941da120ef5ef01adce5dbc792b25ef2d864","kind":"individual-person-with-significant-control","links":{"self":"/company/11561483/persons-with-significant-control/individual/gBYwhfJTDJF8kjiq2LII8y5r7iw"},"name":"Mr Kapil Bhardwaj","name_elements":{"forename":"Kapil","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"07118747","data":{"address":{"address_line_1":"Cumberland Street","locality":"York","postal_code":"YO1 9SW","premises":"5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1a4116821918c619de62543d0f33c223bb929d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118747/persons-with-significant-control/individual/ZvdN5Q28WEHDcS98og7zuu7kxO4"},"name":"Ms Leann Williams","name_elements":{"forename":"Leann","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13757565","data":{"address":{"address_line_1":"8 Southbourne Close","country":"England","locality":"Selly Park, Birmingham","postal_code":"B29 7LU","premises":"8 Southbourne Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"31a7366aa2dcb358aa3e93fb34a7e3e4c77fc9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13757565/persons-with-significant-control/individual/nBp2ITCRYn45fUte2XLZ5lWp86o"},"name":"Mr Sachin Rohit Mehta","name_elements":{"forename":"Sachin","middle_name":"Rohit","surname":"Mehta","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11590922","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 0BZ","premises":"22 Burnt Oak Fields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0a0673d6429b4487f6637f964a17070f8a4b1134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590922/persons-with-significant-control/individual/l-cHoDblQqeFuqIY6mTCAximjTM"},"name":"Mr Adrian-Petru Patras","name_elements":{"forename":"Adrian-Petru","surname":"Patras","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"12665040","data":{"address":{"address_line_1":"Mansion Lane","country":"England","locality":"Iver","postal_code":"SL0 9RG","premises":"The Boatyard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1448aa1116b2b4f5873fa9c211fccd651207936e","kind":"individual-person-with-significant-control","links":{"self":"/company/12665040/persons-with-significant-control/individual/u5IUlHkAHK0WeLCokZSnw-bqcnA"},"name":"Mr John Christopher James","name_elements":{"forename":"John","middle_name":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13758205","data":{"address":{"address_line_1":"Woodfield Drive","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5TZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3002a39d246f9610069ce165c9830bfbd26f09c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13758205/persons-with-significant-control/individual/IFrkAPriuJoi0VLbG5h62HLE-HQ"},"name":"Miss Megan Suzanah Victoria King","name_elements":{"forename":"Megan","middle_name":"Suzanah Victoria","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11549113","data":{"address":{"address_line_1":"76 Foregate Street","country":"United Kingdom","locality":"Coddington","premises":"Apb Aitrading House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0c4310d2de32908033c076de033da86fda788d77","kind":"individual-person-with-significant-control","links":{"self":"/company/11549113/persons-with-significant-control/individual/omsngpxzL8nVqElIAIXotg8X6_M"},"name":"Samuel Mills","name_elements":{"forename":"Samuel","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-09-03"}}
{"company_number":"12662270","data":{"address":{"address_line_1":"Lupus Street","country":"England","locality":"London","postal_code":"SW1V 3EP","premises":"Flat 25 Littleton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"99072fe6008e61694fc4fdb4f784140950ecc1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12662270/persons-with-significant-control/individual/lzvP6T5OrZ1jUfzrKvXj_e4bA9M"},"name":"Mr Hassani Rachid","name_elements":{"forename":"Hassani","surname":"Rachid","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"10572546","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"289ac5e37212887fab9477cb921d4d519a8e1016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572546/persons-with-significant-control/individual/t0r0GSy5-E4rwBg0jl73rnEZHiY"},"name":"Paul Michael Conway","name_elements":{"forename":"Paul Michael","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"13757375","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"91b31602e2ce7413d2d7ecffd0f797b8dd567e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757375/persons-with-significant-control/individual/4puMDkW0GdTiGGlFRD7WE-i2zVo"},"name":"Mr William Frederick Henderson","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"11590282","data":{"address":{"address_line_1":"1st Fl0or","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1992},"etag":"57a6b847616fd8a3e99d949462d62970bc397fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11590282/persons-with-significant-control/individual/b9WULOm8WBobDty_J7c4iEcqw2w"},"name":"Mr Jerome Hoyas","name_elements":{"forename":"Jerome","surname":"Hoyas","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC663920","data":{"address":{"address_line_1":"Balmore Industrial Estate","locality":"Glasgow","postal_code":"G22 7XS","premises":"100 Glentanar Road"},"ceased_on":"2024-10-21","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"270dfedd3ba8b4cde656246f3b901b900b2e7ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663920/persons-with-significant-control/individual/DWf3WSPaF_5dpnsMN_0LyZVSsMQ"},"name":"Mr Paul Connelly","name_elements":{"forename":"Paul","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11591662","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"a01e37b3f5a63dd35d72b351ec236ac560244eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591662/persons-with-significant-control/individual/p4Dale_lY2ER6T9i8SDD3EnizBM"},"name":"Mr Visar Bllaca","name_elements":{"forename":"Visar","surname":"Bllaca","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12665071","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"423ec690a7b29eaf11d06307804208b1c9754b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12665071/persons-with-significant-control/individual/RHbMZVVlZFtKIsdf5qU6TveGieY"},"name":"Mr David Christopher Frederick","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"NI683944","data":{"address":{"address_line_1":"Moybrick Road","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2BY","premises":"140"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1993},"etag":"2fde8eed6d8079e6768715e33e23d26f9d94439c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683944/persons-with-significant-control/individual/9rQ1x5jttVslKB4Idh2DjUwv6go"},"name":"Miss Stacey Johnston","name_elements":{"forename":"Stacey","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"12660601","data":{"address":{"address_line_1":"Billing Road East","country":"England","locality":"Northampton","postal_code":"NN3 3LL","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"417e6672cdac6b7d063f7ce86af796a4bf9af87b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660601/persons-with-significant-control/individual/Z9pARZyfn6cUFJ3JpEFSjwdcK-c"},"name":"William Raphael Kelly","name_elements":{"forename":"William","middle_name":"Raphael","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"13757135","data":{"address":{"address_line_1":"Field Close","country":"England","locality":"Breaston","postal_code":"DE72 3AS","premises":"1","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"837d0b3110dd872efa4fa77a5b88b3c5dc6de71d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757135/persons-with-significant-control/individual/Ue6zSheh00GsaJDG-gHIqbCVScU"},"name":"Deana Ryan","name_elements":{"forename":"Deana","surname":"Ryan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13757375","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"04a76af7c642ce8288b8255e51d75790ab9d33fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757375/persons-with-significant-control/individual/Aw8jEb2YpCyyYeBUvF48o4p3XkA"},"name":"Mrs Mary Patricia Henderson","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"11590272","data":{"address":{"address_line_1":"Mulcaster Court","address_line_2":"Haslington","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 5WF","premises":"6 Mulcaster Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"18914e704648125232365da1781924107a576237","kind":"individual-person-with-significant-control","links":{"self":"/company/11590272/persons-with-significant-control/individual/xe3ju_kUMzLbwCCb33ggnVVZQMg"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12664141","data":{"address":{"address_line_1":"Pakenham Road","address_line_2":"Ludgershall","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9GX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4a9e4722a0d144cdaa33cffd3fc83cd100373bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664141/persons-with-significant-control/individual/gH5VygukS_O0ug4Stp4n9ri-490"},"name":"Mrs Rachael Fake","name_elements":{"forename":"Rachael","surname":"Fake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11591653","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"05400c572f182f6a06137e5b00de50f4783543ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591653/persons-with-significant-control/individual/TJgFlFZdwzVLVJYjBNjGGfwjscw"},"name":"Ms Sarah Huntington Mccoll Del Corral","name_elements":{"forename":"Sarah","middle_name":"Huntington Mccoll","surname":"Del Corral","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09871347","data":{"address":{"address_line_1":"Oldbury Place","country":"England","locality":"London","postal_code":"W1U 5PN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"29de31196feb966366595e20acb840d102d525d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09871347/persons-with-significant-control/individual/XjDd1b9TpUvyHIAqg03FWCdWZyI"},"name":"Mr Adam Eldred","name_elements":{"forename":"Adam","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"11549112","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1979},"etag":"496c6fb8227fb9a759545ff7a5d4417e7cebbbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11549112/persons-with-significant-control/individual/juaCiYvW64Kqe9g8maFDqoaPLf4"},"name":"Miss Eleonora Ventura","name_elements":{"forename":"Eleonora","surname":"Ventura","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11549132","data":{"address":{"address_line_1":"Shepherds Hill","country":"United Kingdom","locality":"London","postal_code":"N6 5QJ","premises":"Flat 2, 9 Shepherds Hill, London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d71d669f796b6a6f9cdb46c679b4c710c3d9be6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549132/persons-with-significant-control/individual/FzI7eLa9FpF8IejM3pdOuxjaWT0"},"name":"Ms Gillian Catriona Deegan","name_elements":{"forename":"Gillian","middle_name":"Catriona","surname":"Deegan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"10572546","data":{"address":{"address_line_1":"Prescott Place","country":"England","locality":"London","postal_code":"SW4 6BS","premises":"7"},"ceased_on":"2018-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a5e2001ec10c98484cf8f00e6ec44ef5396b4399","kind":"individual-person-with-significant-control","links":{"self":"/company/10572546/persons-with-significant-control/individual/_eWbSjEEglRuwadt1H9UvZyURfQ"},"name":"Mr John Andrew Piper","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"09907766","data":{"address":{"address_line_1":"Derby Conference Centre","address_line_2":"London Road","country":"England","locality":"Derby","postal_code":"DE24 8UX","premises":"Burdsall House"},"ceased_on":"2017-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1e4c3c791b4b95ee1f227b537f12c967c570a6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09907766/persons-with-significant-control/individual/bKprmuxQ2YKnczL1AcvK9dVYDJI"},"name":"Mr Benjamin James Halhead","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Halhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12663211","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2020-06-23","etag":"694a3c239cce8024ebc90015097108d690fa039b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12663211/persons-with-significant-control/corporate-entity/98aavdr3Zrw5RS4Snu1e81hIRxA"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"07118747","data":{"address":{"address_line_1":"Cumberland Street","locality":"York","postal_code":"YO1 9SW","premises":"5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"0b3dcdd84e5c9fc9cba5ae59c972e1c51b943c77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118747/persons-with-significant-control/individual/TD_e6BvENcu3l6eNWgqrOlXtQso"},"name":"Mrs Eileen Goodwin","name_elements":{"forename":"Eileen","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13757884","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cfa4b142b9bed215eddf3c84aeaa7706f554b720","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757884/persons-with-significant-control/individual/LgxWcy0y3raiAEVRZnkrwL52dIs"},"name":"Mr Triambak Mikel Zubeldia","name_elements":{"forename":"Triambak","middle_name":"Mikel","surname":"Zubeldia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758204","data":{"address":{"address_line_1":"Garrett Close","country":"England","locality":"London","postal_code":"W3 6TB","premises":"19"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"adb99792c2cd483618b0ee89f1b53ec0ab16e6da","kind":"individual-person-with-significant-control","links":{"self":"/company/13758204/persons-with-significant-control/individual/L8tjBZ6JyVS2TjP7WqyQWmvJNFM"},"name":"Mr Musa Sekiraqa","name_elements":{"forename":"Musa","surname":"Sekiraqa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"05278761","data":{"address":{"address_line_1":"Station Road","locality":"London","postal_code":"E4 7BU","premises":"83"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ac87faf5287ea0c84c444bfa00162319c021d30c","kind":"individual-person-with-significant-control","links":{"self":"/company/05278761/persons-with-significant-control/individual/SkAAY71YyY787aOVrBzRFHhHBjc"},"name":"Mr Amir Shehzad Ali","name_elements":{"forename":"Amir","middle_name":"Shehzad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08278157","data":{"address":{"address_line_1":"Georgian Heights","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5NJ","premises":"Albany House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"ac8b2498ed2bce3acc320de52ac38831559e7f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08278157/persons-with-significant-control/individual/6L88ynVqxd4IDEujn2geAJQLtj0"},"name":"Mrs Elizabeth Alison Fedorciow","name_elements":{"forename":"Elizabeth","middle_name":"Alison","surname":"Fedorciow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226975","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4b85cfa2317b49af1cbce98290c70a7c70db793e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226975/persons-with-significant-control/individual/Y7BQM6-olP7Dr0a64P3nCJJAbSg"},"name":"Mr Michael Jon Threlfall","name_elements":{"forename":"Michael","middle_name":"Jon","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11589513","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"280c93e250be74321749b09a61bdbcd8a46777b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11589513/persons-with-significant-control/individual/XjjYmie9EITJZtJlyBy1RtH6my0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13757564","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7DD","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9d5d04d0e9af8cf7a3d1e2fa1f80f5d170345516","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757564/persons-with-significant-control/individual/mH6lMqJbvCI64VO2ou3Dr68_fTM"},"name":"Ms Charlotte Eva Coltman","name_elements":{"forename":"Charlotte","middle_name":"Eva","surname":"Coltman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11590293","data":{"address":{"address_line_1":"64 The Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"ceased_on":"2022-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"708eaa3fbf493376a88add19a8a030ef4a5dc14b","kind":"individual-person-with-significant-control","links":{"self":"/company/11590293/persons-with-significant-control/individual/KkS5WT7qMDgAaX1OV9gfbaOFV9A"},"name":"Mr Kunle Okunola","name_elements":{"forename":"Kunle","surname":"Okunola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"12665040","data":{"address":{"address_line_1":"Park View Lane","address_line_2":"Newbold On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8TQ","premises":"River Fold"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c6251ef55e6dfdc7e441b741c298c5f517dbbaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12665040/persons-with-significant-control/individual/_XVOJnFpAw_KfFHy1BxSvrqk9wc"},"name":"Mr Richard Mason James","name_elements":{"forename":"Richard","middle_name":"Mason","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"10966022","data":{"address":{"address_line_1":"5 Fergusons Close","address_line_2":"Polebrook","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 5LH","premises":"Oak Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9f469e64c324a672a1cb0b33eda4867e5036965d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10966022/persons-with-significant-control/individual/FSqq9pO2lENnMiZSOw-EgJ8v9hs"},"name":"Mr Kieron George Maughan","name_elements":{"forename":"Kieron","middle_name":"George","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13756874","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13756874 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5203e88162f3cd6db1df0fbb947286e9be6c3b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13756874/persons-with-significant-control/individual/dKVOW9vs57BcIMTn9uqc6G0ZkZI"},"name":"Mr Shaquille Anthony Esparon-Robertson","name_elements":{"forename":"Shaquille","middle_name":"Anthony","surname":"Esparon-Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757134","data":{"address":{"address_line_1":"Copperfield Close","address_line_2":"Merseyside","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8LQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"aa4c2b5e1553998ed6df94aae37b5a2cb751599c","kind":"individual-person-with-significant-control","links":{"self":"/company/13757134/persons-with-significant-control/individual/RVSJcUXW34XELEBR7ipwKfx3YIk"},"name":"Martin George Holland","name_elements":{"forename":"Martin","middle_name":"George","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"12662281","data":{"address":{"address_line_1":"The Leather Market","address_line_2":"Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"Unit 08.201"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4cfbb1659b8042d908b0f65100744b9b6fa2bcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12662281/persons-with-significant-control/individual/qBbXQannA-ZtVmy7laS1n6VLN9Q"},"name":"Miss Rea Averill","name_elements":{"forename":"Rea","surname":"Averill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12662301","data":{"address":{"address_line_1":"Gerald Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8QH","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"108ab68b41f2c97aabac58f246cfbf7ebd94dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12662301/persons-with-significant-control/individual/u0emB7ffqWSBH4D2zEqNw7R4zWY"},"name":"Mr Omid Nadir Omar","name_elements":{"forename":"Omid","middle_name":"Nadir","surname":"Omar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"07118747","data":{"address":{"address_line_1":"Cumberland Street","locality":"York","postal_code":"YO1 9SW","premises":"5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"3fd1e2e9015394cfeb0cb78570a84969936031a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118747/persons-with-significant-control/individual/umFk56iMnxVCN_HKgtl4srUXReM"},"name":"Mr Malcolm Goodwin","name_elements":{"forename":"Malcolm","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13757874","data":{"address":{"address_line_1":"The Close","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 1EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"cdcc3785b4671abafb58a0425caaeffddf924b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13757874/persons-with-significant-control/individual/LXlq-oVJzJqh-QbaCNUTkVlYqpA"},"name":"Mr Dean Mark Wilson","name_elements":{"forename":"Dean","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"01474717","data":{"address":{"address_line_1":"150 Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8NL","premises":"Berkeley Townsend Hunter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"cf3a3a7ed09fb6774523d11b197881c88f315093","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"BERKELEY TOWNSEND ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Bartholomew Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01474717/persons-with-significant-control/individual/fY0riM-NKSNgNE0FEJPHVOxgj7M"},"name":"Bartholomew Williams","name_elements":{"forename":"Bartholomew","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07136967","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f1966cfaaf4267388c8b9ef30aedf001aa1740f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07136967/persons-with-significant-control/individual/3GS3mL0Ylz3pcLlxytt_9v9A3vU"},"name":"Mr Euan Lyall Mann","name_elements":{"forename":"Euan","middle_name":"Lyall","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11591702","data":{"address":{"address_line_1":"Stonehills","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1NB","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"fd90f011cce7bbfc19ffc11338b90f1a225132ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591702/persons-with-significant-control/individual/TkPedGJTmB2U4gC5SOOzBxrAPYI"},"name":"Mr David Gitau Mbugua","name_elements":{"forename":"David","middle_name":"Gitau","surname":"Mbugua","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12666041","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1PS","premises":"Round Hills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"344df8fc5653d1309ab84f42e9038dfb96251009","kind":"individual-person-with-significant-control","links":{"self":"/company/12666041/persons-with-significant-control/individual/0qFlZfUkQDoNjM3wsM3LrEd88Uo"},"name":"Mr Toby Quirk","name_elements":{"forename":"Toby","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"13758865","data":{"address":{"address_line_1":"Beaufort Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4AE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"32df6d78665741047245f9e10dd91079842265b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13758865/persons-with-significant-control/individual/h4p0GkxuCxwTymLByqfWFamAb9c"},"name":"Mr Anthony Kenneth Davies","name_elements":{"forename":"Anthony","middle_name":"Kenneth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11380511","data":{"address":{"address_line_1":"Lent Green Lane","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7AS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d283e143754a24c3387554897aae439c5f9765dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"UPPAL \u0026 CO ACCOUNTANTS (UK) LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Monika Danuta Plodziszewska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380511/persons-with-significant-control/individual/RcKBgZrgbF46mbQirM6HrnSuRCY"},"name":"Monika Moron","name_elements":{"forename":"Monika","surname":"Moron"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"07751927","data":{"address":{"address_line_1":"Dan Yr Ardd","locality":"Caerphilly","postal_code":"CF83 1TS","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"eff97387ba5a0da9f0673a95b8805a1e6b8482c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07751927/persons-with-significant-control/individual/xfqoEivQ1KItQ7OS6RceygVd-zs"},"name":"Mr Gerald Eric Pearce","name_elements":{"forename":"Gerald","middle_name":"Eric","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13759194","data":{"address":{"address_line_1":"Flash Cottages","country":"England","locality":"Oldham","postal_code":"OL4 5RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"3b529e3d729c78d5d434973820222fd47c5d78a0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759194/persons-with-significant-control/individual/t8VJOMxZci1d8AwXJXSxyO7GwKM"},"name":"Mrs Jane Henthorn","name_elements":{"forename":"Jane","surname":"Henthorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759394","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Bristol","postal_code":"BS4 1AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"47566bea2898daa92f39bd975505e571e2ff39e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"STREETS STEELE LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Mark Andrew Small"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759394/persons-with-significant-control/individual/B1sSYQ5tZa2FkWwGpaB6j_qxw_Y"},"name":"Mr Mark Andrew Small","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11595272","data":{"address":{"address_line_1":"Blackthorn Close","address_line_2":"Biddisham","country":"United Kingdom","locality":"Axbridge","postal_code":"BS26 2RN","premises":"12 Blackthorn Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e8ae991b4b100a74ab1b4cfdbf54179e04a3a67b","kind":"individual-person-with-significant-control","links":{"self":"/company/11595272/persons-with-significant-control/individual/8EMtGmWxWOKH6sqKjnJSwLQQuwg"},"name":"Mr Nicholas William Morley","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11602863","data":{"address":{"address_line_1":"Hobart Lane","country":"England","locality":"Hayes","postal_code":"UB4 9NL","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"21a05c360d2ff1af66414164bf7c3fc55f38fa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11602863/persons-with-significant-control/individual/wZlRYWr71XHptTuu55DO-Xwmjvc"},"name":"Mr Prashant Makwana","name_elements":{"forename":"Prashant","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12770464","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-03","etag":"4bdc3ff3b6b5a608efe4e50647b2b3c7b6addcce","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12770464/persons-with-significant-control/corporate-entity/HJ9QnjZPxCHSimiKPzvt2cHUtas"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"OC432131","data":{"address":{"address_line_1":"Meeth","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3EP","premises":"The Old Rectory","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"b84885fa1ea7120084f2cd830d0f5b401b64d4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432131/persons-with-significant-control/individual/ekTg15garhEc6VW3UYESRE3Dses"},"name":"Mrs Jane Elizabeth Louise Doyle","name_elements":{"forename":"Jane","middle_name":"Elizabeth Louise","surname":"Doyle","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-15"}}
{"company_number":"13760084","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"11d7cc0a37149ad3be78092bb45191f02e8c2b91","kind":"individual-person-with-significant-control","links":{"self":"/company/13760084/persons-with-significant-control/individual/M5SDRpMjVah8VeKrHAmEWAhmzwE"},"name":"Mr Jonah Robert Smith","name_elements":{"forename":"Jonah","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11814000","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Plummers Plain","country":"England","locality":"Horsham","postal_code":"RH13 6LU","premises":"Unit 14a Church Lane Estate"},"ceased_on":"2020-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f95fabb3ac7cc71073bc705c4d2c4a03e4241518","kind":"individual-person-with-significant-control","links":{"self":"/company/11814000/persons-with-significant-control/individual/5UNO1ix0KtICZTL45LOvcT3aqJQ"},"name":"Ms Nikki Kemp","name_elements":{"forename":"Nikki","surname":"Kemp","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11606003","data":{"address":{"address_line_1":"Garston Road","country":"England","locality":"Corby","postal_code":"NN18 8NG","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"10cdbfd1b25d7159559d1b8cd43c08a4e454077c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606003/persons-with-significant-control/individual/540Lpw9xo1kn8dPlwUfIZkbBKG0"},"name":"Mr Petru-Constantin Blaga","name_elements":{"forename":"Petru-Constantin","surname":"Blaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606023","data":{"address":{"address_line_1":"Eastbank Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1DY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"384cf73c17797f313c5ccc99b07ced9df2eb35f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11606023/persons-with-significant-control/individual/B7Tzl2jycEOrZNXqflDgGkGBfck"},"name":"Miss Rachel Nicola Daw","name_elements":{"forename":"Rachel","middle_name":"Nicola","surname":"Daw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10601057","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6365d6d90d71c7a4aa39c55d2c4506684b9b1f63","kind":"individual-person-with-significant-control","links":{"self":"/company/10601057/persons-with-significant-control/individual/0_wKztM2IL00IzA5c6fBv7tBR6g"},"name":"Miss Mwenda Shirley Mainda","name_elements":{"forename":"Mwenda","middle_name":"Shirley","surname":"Mainda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12674160","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants, 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"882b9459c27af11a6bdb22f24598e999ad219fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12674160/persons-with-significant-control/individual/FK6v8v1HIFx5B07rB0dHbCVFoYM"},"name":"Patricia Tara Frances Rout","name_elements":{"forename":"Patricia","middle_name":"Tara Frances","surname":"Rout"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13760655","data":{"address":{"address_line_1":"Days Lane","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8JS","premises":"102","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"645c0be112a5bb16d5b409b3e62b251e56aafba8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760655/persons-with-significant-control/individual/gKiXL758-WmbHxMp8GPH2HqK4hA"},"name":"Mr Lee Valentine Ford","name_elements":{"forename":"Lee","middle_name":"Valentine","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-23"}}
{"company_number":"11607342","data":{"address":{"address_line_1":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6AN","premises":"49 Marney Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5d8e7694a4097687b0d8bf800d6fd61b18ebfcde","kind":"individual-person-with-significant-control","links":{"self":"/company/11607342/persons-with-significant-control/individual/jLMyRyqOE6lDIvS4qW7pYCYnZH4"},"name":"Mr Sam Ruddle","name_elements":{"forename":"Sam","surname":"Ruddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC664401","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5AX","premises":"56 King Street"},"etag":"7878211be87e8c6f9e069f2aed356dfc0f8e69b7","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"Sc517345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC664401/persons-with-significant-control/corporate-entity/Vm2EwI6XCw_4BkIML8vMhiT2Tso"},"name":"The Offshore Safety Professionals Register Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"11608603","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Businessrescueexpert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2cc3cf8914d9bfcd12e76fa24c7bea96a061474e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608603/persons-with-significant-control/individual/WZ-Q7DOhdKvoPZsRNZn-asgQiAY"},"name":"Mr Gary Thomas Richardson","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12666020","data":{"address":{"address_line_1":"4 Montpelier Street","country":"United Kingdom","locality":"London","postal_code":"SW7 1EE","premises":"Suite 118,"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1989},"etag":"85d1174fc8fad605e92cd187f701dc9a5bb916a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12666020/persons-with-significant-control/individual/bQydgGuSaS90gEYDzEpJyw0ckJE"},"name":"Mr Artem Kalinin","name_elements":{"forename":"Artem","surname":"Kalinin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"SC715705","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1981},"etag":"75e2c88dbb26d0b4a3acddc8d5409987412dab25","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715705/persons-with-significant-control/individual/jb6RJnOw0x8arr5aTLrvfF_lblQ"},"name":"Mr Dmitri Vorontsov","name_elements":{"forename":"Dmitri","surname":"Vorontsov","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"04134416","data":{"address":{"address_line_1":"- 3 Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5EH","premises":"1"},"etag":"cb3c33c50af6e510209efb6e209f9d3bfefa46d4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4042700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04134416/persons-with-significant-control/corporate-entity/2zT7Vuh6zUvzuwUHyudZKW7ZlFM"},"name":"National Grid Commercial Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13759034","data":{"address":{"address_line_1":"Millmead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Suite 53 First Floor Millmead Business Centre"},"etag":"1063c058e1bbf79338cc8ab1c161c1c052d59863","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10387016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13759034/persons-with-significant-control/corporate-entity/p-3mlTRhwV0hryOMsvBahq9r1YQ"},"name":"Seatofvalue Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11593062","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"786c1cea10338f7d2ad6b742ea85b607d2a53dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593062/persons-with-significant-control/individual/P6ezmuLdB8nQ4ZEFGjL3YhCyanE"},"name":"Carolyn Jane Hazard","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"Hazard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC664080","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"ceased_on":"2021-02-25","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"cb3973f287e00d99b629c08ca7597209013b5892","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664080/persons-with-significant-control/individual/ZRTgSE8iNkY4JGaUzIT0vSfiCpo"},"name":"Mr Laurie Graeme Duncan","name_elements":{"forename":"Laurie","middle_name":"Graeme","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11594592","data":{"address":{"address_line_1":"22 St Clair Avenue","country":"Canada","locality":"Toronto","postal_code":"M4T 2S3","premises":"Suite 2001","region":"Ontario"},"ceased_on":"2020-12-23","country_of_residence":"Canada","date_of_birth":{"month":10,"year":1940},"etag":"d2adf80472be8660db5cfca58db4827ad1d840b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11594592/persons-with-significant-control/individual/SpcmvwHzl6KHET-qoCNVao3SK7U"},"name":"Galen Willard Gordon Weston","name_elements":{"forename":"Galen","middle_name":"Willard Gordon","surname":"Weston"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"12669691","data":{"address":{"address_line_1":"Winery Lane","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3GQ","premises":"Flat 23, Offers Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4fbeca6a55e4b176a7a8768f1cb4de27ea48a358","kind":"individual-person-with-significant-control","links":{"self":"/company/12669691/persons-with-significant-control/individual/JGwLlY9adrb8PZAlGWgSk6Ju6Zg"},"name":"Mr Usunobun Frank Imafidon","name_elements":{"forename":"Usunobun","middle_name":"Frank","surname":"Imafidon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"09986487","data":{"address":{"address_line_1":"Morat Street","country":"England","locality":"London","postal_code":"SW9 0RJ","premises":"27a"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d0336c56e79662023d1de75a37debf4eb2fbd240","kind":"individual-person-with-significant-control","links":{"self":"/company/09986487/persons-with-significant-control/individual/UxYUbyU-Ssg5EbvMAjXL-4Dwdvg"},"name":"Mrs Amanda Wilks","name_elements":{"forename":"Amanda","surname":"Wilks","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-30"}}
{"company_number":"11603622","data":{"address":{"address_line_1":"Greenacres","address_line_2":"South Cornelly","country":"Wales","locality":"Bridgend","postal_code":"CF33 4SE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c741ed30387c80af2d86225aceae9e6da87cda09","kind":"individual-person-with-significant-control","links":{"self":"/company/11603622/persons-with-significant-control/individual/mt_GjGuBaWLYFXZ4MFRWSMkSU7A"},"name":"Pearl Cuthbert","name_elements":{"forename":"Pearl","surname":"Cuthbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603643","data":{"address":{"address_line_1":"Westmont Road","country":"England","locality":"Esher","postal_code":"KT10 9BD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"05d0b71306891115d74b332e90d5af5c185a9907","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603643/persons-with-significant-control/individual/dMIzMBZuaWpcEClo4DdmqIusbOk"},"name":"Mr Jonathan King","name_elements":{"forename":"Jonathan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"10600907","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"8a27219e8f73922f97d85bcdb14dc0ef7acbaa7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600907/persons-with-significant-control/individual/CLb2DzXH7CiH8M3fpOWFMSpRlPY"},"name":"Mr Joseph Neil Cossar","name_elements":{"forename":"Joseph","middle_name":"Neil","surname":"Cossar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11605242","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"b24635ab3091c0f5e711d83a7a0bba45640a2784","kind":"individual-person-with-significant-control","links":{"self":"/company/11605242/persons-with-significant-control/individual/W40glen4Ev8rZSA2VjAds2yvQvk"},"name":"Mr Muhammad Ali Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10600977","data":{"address":{"address_line_1":"Flanshaw Business Park, Kelly Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9FR","premises":"Unit 6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"eff298c45df307e8a169cb5b65b45eab8e0b0e20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"NORTHERN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Andrew Jonathan Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600977/persons-with-significant-control/individual/AfCbqxl1nHu2N0cnfA5oVsNHmaI"},"name":"Mr Andrew Robinson","name_elements":{"forename":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12674100","data":{"address":{"address_line_1":"Beaufort Park","country":"United Kingdom","locality":"London","postal_code":"NW11 6BY","premises":"119"},"ceased_on":"2021-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"a7eac2f94ab73ba0d11718c57ad7eeae07331cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12674100/persons-with-significant-control/individual/r2RTfBTL8ugs5kbjKPiGpJGPggg"},"name":"Mr Ahmad Kakaizada","name_elements":{"forename":"Ahmad","surname":"Kakaizada","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13760485","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"ceased_on":"2021-12-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"91f36f87de7d01cd629bdece2cdbd3606a2700de","kind":"individual-person-with-significant-control","links":{"self":"/company/13760485/persons-with-significant-control/individual/grQPPA4iJ4pBbnkRcDKc-As-QcE"},"name":"Angela Pink","name_elements":{"forename":"Angela","surname":"Pink"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"SC715845","data":{"address":{"address_line_1":"Traill Street","country":"Scotland","locality":"Thurso","postal_code":"KW14 8EJ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"6d101308d4b0a164936b4fa23f0661ab9c23970a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715845/persons-with-significant-control/individual/brU8mqCj1BcHuVOzoJRcxTG7SVk"},"name":"Mr William Samuel Brock","name_elements":{"forename":"William","middle_name":"Samuel","surname":"Brock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"01467987","data":{"address":{"address_line_1":"60 Stott Drive","address_line_2":"Urmston","locality":"Manchester","postal_code":"M41 6WA","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"e1d023564753098e359591721b4cbb55ea04c4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/01467987/persons-with-significant-control/individual/nwH3z1Z5c0L1l2mrFjZP3XbcGHU"},"name":"Mr Charles Edward Lawrence","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Lawrence","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08852597","data":{"address":{"address_line_1":"Ashfield Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d6e219532fdd94b696c118310e1de696eac7d9aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852597/persons-with-significant-control/individual/aFR7oMd5UUlGK6HspS8h2IszaZs"},"name":"Mr Rayan Jawad","name_elements":{"forename":"Rayan","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13761214","data":{"address":{"address_line_1":"Ironmonger Lane","country":"United Kingdom","locality":"London","postal_code":"EC2V 8EY","premises":"11"},"etag":"24dd2bbd318561c595dc7a5900cc7039771d2a3e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13424686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13761214/persons-with-significant-control/corporate-entity/WHN0wBf_BX81oJZZlwviYsMRjV0"},"name":"I360 Cyber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13758484","data":{"address":{"address_line_1":"4 Union Street","country":"England","locality":"Barnet","postal_code":"EN5 4HZ","premises":"Unit 119"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1979},"etag":"6500684623d9044d04f2c3c45984b381daae35b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13758484/persons-with-significant-control/individual/oki2JELHVORjziLT0Mzi1cGvPdo"},"name":"Ahmet Tokatli","name_elements":{"forename":"Ahmet","surname":"Tokatli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11592343","data":{"address":{"address_line_1":"Belmont Road Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3BL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"4b71d5c4ab6dc09d9dab89ea411b6839160993b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11592343/persons-with-significant-control/individual/KXASmjTWrFcNDme1dz8KoH8zhBU"},"name":"Mr Patrick Foreman","name_elements":{"forename":"Patrick","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12666981","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 117a"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"bd00c5f4fe6cd7a7a6122c4da0478846e931ac6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"SAUD ILYAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666981/persons-with-significant-control/individual/djQ6e_YumfbruMIEzYnQwlkX-_c"},"name":"Mr Saud Ilyas","name_elements":{"forename":"Saud","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11593052","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"London","postal_code":"E1 8NT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"bc63a0f2e35c3a2c1f0d3158015d45da776c3c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593052/persons-with-significant-control/individual/H5bk2_ptDUlqCu6NWnl4tCVP7Kk"},"name":"Mr Fakruz Zaman","name_elements":{"forename":"Fakruz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"07619765","data":{"address":{"address_line_1":"Turf Lane","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 8HR","premises":"129"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a6a5bea18e3b31322f907e8b823397ad180e2303","kind":"individual-person-with-significant-control","links":{"self":"/company/07619765/persons-with-significant-control/individual/h-nH3UNrpflml-eiyyUbmwZD570"},"name":"Serla Gopal","name_elements":{"forename":"Serla","surname":"Gopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-22"}}
{"company_number":"00947853","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f9201a8604fd2a42cc84b483085b2d04f1179ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00947853/persons-with-significant-control/individual/U9Pj2mxOZyHniy9yh26dNS1IXO8"},"name":"Mr Kevin William Daly","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12668720","data":{"address":{"address_line_1":"Lime Road","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a526457db6f8b6affb52cb2826189f09ffad37e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668720/persons-with-significant-control/individual/vZSQWwMvroLrAfQZjxxtCMXO-Qw"},"name":"Mr Ian Hoyle","name_elements":{"forename":"Ian","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"09965477","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hassocks","postal_code":"BN6 9NU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7e087ee520f2c807e8ba2bdf6284815574ebaf4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965477/persons-with-significant-control/individual/xTVwHnHnDkhLrHeLdqMP1f-EixM"},"name":"Mr Dane Carl Cameron","name_elements":{"forename":"Dane","middle_name":"Carl","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13759625","data":{"address":{"address_line_1":"Staveley Mill Yard","address_line_2":"Staveley","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9LR","premises":"Unit 4,  Middle Of The Mill","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"259479027444c3b2126cee2dbe4ed08c5d026c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759625/persons-with-significant-control/individual/JjffndWk8qMRST_J8qdH8w-cKcw"},"name":"Mr Neil Edward Corrigan","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12671620","data":{"address":{"address_line_1":"Darcy Road","country":"England","locality":"London","postal_code":"SW16 4TZ","premises":"69"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ee046d383f6f714ddf49b5555c2e1f570982a8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12671620/persons-with-significant-control/individual/l7KbrULX_5V9zpc0wXrgt5Nad-I"},"name":"Mr Muhammed Majharul Alam","name_elements":{"forename":"Muhammed","middle_name":"Majharul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10600906","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"48e75d830caf769b5868fe500f97da34d2955e46","kind":"individual-person-with-significant-control","links":{"self":"/company/10600906/persons-with-significant-control/individual/BLrQOA9UqzufVxVhAibzKMXfuhA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12672600","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e80a5bbb01ac836d62a21bfb7586fd1dc5d3f5ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12672600/persons-with-significant-control/individual/dqN8aiphRxRTCMdtfeWw4xq_Cgk"},"name":"Mr Riccardo Anthony Ferrari","name_elements":{"forename":"Riccardo","middle_name":"Anthony","surname":"Ferrari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11225945","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ff4282676707fa162848eec1041f9d8ce489453c","kind":"individual-person-with-significant-control","links":{"self":"/company/11225945/persons-with-significant-control/individual/8pbAFRRwqaZX1nJNf7Ak9TM1YVc"},"name":"Mr Errol Earl Mcinnis","name_elements":{"forename":"Errol","middle_name":"Earl","surname":"Mcinnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-20"}}
{"company_number":"12673210","data":{"address":{"country":"England","locality":"London","postal_code":"SW17 0SF","premises":"200 Tooting High Street"},"ceased_on":"2023-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"16e4fc69635f315525896fef8c850d4b1b27b8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12673210/persons-with-significant-control/individual/AB__nfralvIQUfqP2U44SYdBxH8"},"name":"Mrs Christina Matheou","name_elements":{"forename":"Christina","surname":"Matheou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13760275","data":{"address":{"address_line_1":"Flat 3","address_line_2":"46 Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 8HG","premises":"46 Gloucester Place","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1093a9a078cf9c9ce873bba7b814c970c471611a","kind":"individual-person-with-significant-control","links":{"self":"/company/13760275/persons-with-significant-control/individual/X6RcpTo3BXFguYBRqc3FnKi-CVI"},"name":"Mr Roberto Lanzarone","name_elements":{"forename":"Roberto","surname":"Lanzarone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11606712","data":{"address":{"address_line_1":"Longmeadow","address_line_2":"Lode","country":"England","locality":"Cambridge","postal_code":"CB25 9HA","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"86b901c4508f94f70d7a35e2c88d6089a1de44e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11606712/persons-with-significant-control/individual/YGxI-3EQhrZzQyvVYZnI44EHTs4"},"name":"Mrs Carol Madlin Mccarthy","name_elements":{"forename":"Carol","middle_name":"Madlin","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10601107","data":{"address":{"address_line_1":"Wright Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1NS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"42aa7f896ca8cfdef739458ef3e8fa465e67423e","kind":"individual-person-with-significant-control","links":{"self":"/company/10601107/persons-with-significant-control/individual/rZtFTHTTiDyyngOYzMuD2T6fgL0"},"name":"Mr Nisar Uddin","name_elements":{"forename":"Nisar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12674801","data":{"address":{"address_line_1":"90 St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9DQ","premises":"Flat 2 /"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d757340982e85cf1c781f7ddcc88a64641e8f836","kind":"individual-person-with-significant-control","links":{"self":"/company/12674801/persons-with-significant-control/individual/TK41easyEgBmSmt-kCQ6H1YtwR8"},"name":"Mr Paolo Atzori","name_elements":{"forename":"Paolo","surname":"Atzori","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10510244","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7PE","premises":"923"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1977},"etag":"526130bc1ec6f6aacfa496007eeefe2860886d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10510244/persons-with-significant-control/individual/LuSrwolZEBET9Yuvm5ZBXHHzTLE"},"name":"Mr Laurent Jacob Ouddiz","name_elements":{"forename":"Laurent","middle_name":"Jacob","surname":"Ouddiz","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11608602","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 1AE","premises":"The Ground Floor Offices, The Mill House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"c60ec09f2ebc9b2825e65295986111c1fa54a676","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608602/persons-with-significant-control/individual/Hsb_5iU2yCzizM6ymPk6REpd0r0"},"name":"Mr John Gerald Denne","name_elements":{"forename":"John","middle_name":"Gerald","surname":"Denne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"05345187","data":{"address":{"address_line_1":"Ham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6PA","premises":"Focus House"},"etag":"00bde5e5e0f6c447a7e475b4a2204a46b7994173","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04928500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05345187/persons-with-significant-control/corporate-entity/wmwNKNoxMuxMDOUJZJV39eEW1aI"},"name":"Incom-Cns Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07115537","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d6bcdbbb29c7e51755054d4b0396640975b1bce3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"TERRY STEVEN BLISS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07115537/persons-with-significant-control/individual/dpSYiB30-m5lxTw4hIILG7e0Yms"},"name":"Mr Terry Bliss","name_elements":{"forename":"Terry","surname":"Bliss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11593032","data":{"address":{"address_line_1":"Heol Isaf","address_line_2":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0QD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"01acd05218faef202c7dcac06f2c35cdb02e18a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11593032/persons-with-significant-control/individual/KnwdjpTZg29_N02JI3cva7mXTZw"},"name":"Mr Zhangming Li","name_elements":{"forename":"Zhangming","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"10600737","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2NU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"04dc4d58b4b689b1346bcc0d1080bf620d50b693","kind":"individual-person-with-significant-control","links":{"self":"/company/10600737/persons-with-significant-control/individual/T5aaDgweQQ3zIvFo3UExOON8qVY"},"name":"Mr Mathew Jordan","name_elements":{"forename":"Mathew","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"SC664080","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"ceased_on":"2021-02-25","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"9c255f9f91dc5600f834b87d383b34981349462c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664080/persons-with-significant-control/individual/hsPPq8ozoXfYt32wgbWQKXQLAcU"},"name":"Mr Alexander William Robertson","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"05337216","data":{"address":{"address_line_1":"29 Colby Road, Hawkley Hall","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN3 5NP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"d578989215f127e488a88835800754b7a92eaba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337216/persons-with-significant-control/individual/XX5k4lOGbCSevXiEtdivX9r5bAk"},"name":"Mr Ian Robert Boardman","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07902336","data":{"address":{"address_line_1":"Outfield Close","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8FX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0da1c782edf652c9e7c194073a112613c48a1f41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"HELEN DANIELS CONSULTING LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"NYEMBEZI MAKONI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902336/persons-with-significant-control/individual/_3Jc5VNvTEtit4IPhB43UaK_Fac"},"name":"Mrs Nyembezi Makoni","name_elements":{"forename":"Nyembezi","surname":"Makoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"10396713","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"eb75d3634a5feebcc183d9135d1a3a9fb38c5fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10396713/persons-with-significant-control/individual/d6gKGmvLV7c23J__yY-RwV2ddOI"},"name":"Mr Nubislav Magardichiyan","name_elements":{"forename":"Nubislav","surname":"Magardichiyan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"12670700","data":{"address":{"address_line_1":"Sagar Street","country":"England","locality":"Manchester","postal_code":"M8 8EU","premises":"Unit 1-4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3258e7c9a6294c7c9f2ba29a0be9cee23c0210c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670700/persons-with-significant-control/individual/FCeecmGujbnhXA9VXolvY5I8UT4"},"name":"Mrs Baljinder Kaur","name_elements":{"forename":"Baljinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09408667","data":{"address":{"locality":"Milton Keynes","postal_code":"MK13 9HZ","premises":"39 Fosters Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c97a5f2ad82d23b814f483bd49c15d9ff888a336","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408667/persons-with-significant-control/individual/DwqaiesAcuRTLJ4DtHwLz11Unxg"},"name":"Mr Boban Oborehiri Etareri","name_elements":{"forename":"Boban","middle_name":"Oborehiri","surname":"Etareri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12671651","data":{"address":{"address_line_1":"Burley Gate","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3QP","premises":"Waterloo Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"cd1841c894011a35d1a5ab256a7939034b487944","kind":"individual-person-with-significant-control","links":{"self":"/company/12671651/persons-with-significant-control/individual/RM9eWx_80N787pTZ54e8ojDl_kE"},"name":"Mr John Currie","name_elements":{"forename":"John","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11605183","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House"},"ceased_on":"2019-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"8ff73d8d2cd5d3f88cf8996cded948c1552819ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11605183/persons-with-significant-control/individual/w90CEKSp74nr6v0zXGb4qKHI-OQ"},"name":"Mr Paul Anthony Traies Jenkins","name_elements":{"forename":"Paul","middle_name":"Anthony Traies","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10600976","data":{"address":{"address_line_1":"Atkinson Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5HW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"47e180b72601f2e446b7c13f8b829d5b0d08c840","kind":"individual-person-with-significant-control","links":{"self":"/company/10600976/persons-with-significant-control/individual/HHuo9iPqhpppUu_HhYFdckvAFGs"},"name":"Mr Bashrat Hussain","name_elements":{"forename":"Bashrat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11606012","data":{"address":{"address_line_1":"The Meadows","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"386fc262fbad5c56ff12571703e824c22e055c01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606012/persons-with-significant-control/individual/DNUHWvLrWJduYROKbKYydBXUBds"},"name":"Mrs Kerri Coleen Wells","name_elements":{"forename":"Kerri","middle_name":"Coleen","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10601056","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b9269422458974cf824acbf4de1d362bb29dc855","kind":"individual-person-with-significant-control","links":{"self":"/company/10601056/persons-with-significant-control/individual/XW5lZFPuCXZa_XlMSB0CGWOWf2k"},"name":"Mr Hitendra Venkata Santosh Kotamraju","name_elements":{"forename":"Hitendra","middle_name":"Venkata Santosh","surname":"Kotamraju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC410421","data":{"address":{"address_line_1":"Fitzroy Place","locality":"Glasgow","postal_code":"G3 7RH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"914bddeeb6a1db11e90b0a50daea1e25cad2ed79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC410421/persons-with-significant-control/individual/XTgJDarcb0FVVsi2Vkqr1-qXF7w"},"name":"Stuart William Lamont","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Lamont"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12674161","data":{"address":{"address_line_1":"Butler Drive","country":"England","locality":"Erith","postal_code":"DA8 3AQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"056584886e878dbde35a7607e8e10a58d03c3244","kind":"individual-person-with-significant-control","links":{"self":"/company/12674161/persons-with-significant-control/individual/a88Z7_JUBD6QCegTbGFotNSS-aA"},"name":"Michael Okelue","name_elements":{"forename":"Michael","surname":"Okelue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11607323","data":{"address":{"address_line_1":"Tickencote","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4AE","premises":"Ermine House","region":"Lincolnshire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"6ab411795ebfe7aa199a257ad1bbb052fb900076","kind":"individual-person-with-significant-control","links":{"self":"/company/11607323/persons-with-significant-control/individual/UCzPctI6qqWXX-BQ5Qb-UOsgzk8"},"name":"James Justin Beech","name_elements":{"forename":"James","middle_name":"Justin","surname":"Beech"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12675051","data":{"address":{"address_line_1":"Church Road North","country":"England","locality":"Liverpool","postal_code":"L15 6TF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5ed53703d9e00d3de5b241339ca19cc322a87d83","kind":"individual-person-with-significant-control","links":{"self":"/company/12675051/persons-with-significant-control/individual/Fey-mHCj35-ERBdfTYAOLt2tujw"},"name":"Mr Craig Charlton","name_elements":{"forename":"Craig","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10601177","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"262a5bef3ecba20abe540fac6e694c6257925e44","kind":"individual-person-with-significant-control","links":{"self":"/company/10601177/persons-with-significant-control/individual/JAPSthaI65-5r30vl9YrXjzcQs0"},"name":"Chloe Martin","name_elements":{"forename":"Chloe","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13758494","data":{"address":{"address_line_1":"Clough Road","country":"England","locality":"Manchester","postal_code":"M9 4BY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cd0c8de484cc86453841e07f30293864338a7ba2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758494/persons-with-significant-control/individual/XcdMOETZoM3Js0Gj0x7_a3ryJ1c"},"name":"Mr. Andrew Joseph Borg-Fenech","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Borg-Fenech","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"SC609273","data":{"address":{"address_line_1":"Southesk Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G64 3AD","premises":"24"},"ceased_on":"2018-11-22","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"74b3c2f217725a3d624067fefbf23c250847a0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609273/persons-with-significant-control/individual/Vbu8c9_nlrRrqh0fYLpalOcZL1Y"},"name":"Miss Christina Mcnelly","name_elements":{"forename":"Christina","surname":"Mcnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"09984247","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"cae64552f25323ff97b28a430026a3be1ba89a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09984247/persons-with-significant-control/individual/Aiba46CSCRz_YOFOnznvOzC0IDM"},"name":"Mr Daniel Richard Franklin","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11466150","data":{"address":{"address_line_1":"Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LA","premises":"15"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3528bf9b621f0609e1051c3c2fb9134d10f14ace","kind":"individual-person-with-significant-control","links":{"self":"/company/11466150/persons-with-significant-control/individual/xcV3V_NDQWD1edSZUbf3XFiDvRc"},"name":"Mr Nedim Tutus","name_elements":{"forename":"Nedim","surname":"Tutus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-11"}}
{"company_number":"11593842","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"etag":"909e7905930c63beb93fdc408e644419962f0cbb","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11090793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593842/persons-with-significant-control/corporate-entity/ZfmQ29guDTGHzSL_7TyOHJt7aRw"},"name":"Red Smart Modesty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12668711","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0HN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8e0efd3191b77e07870f83544c3b35c4b01114d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12668711/persons-with-significant-control/individual/6P9HrHETJKrMnl4hXj-C4xPsHAA"},"name":"Miss Sophie Hannah Smith","name_elements":{"forename":"Sophie","middle_name":"Hannah","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"13759615","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kuwait","date_of_birth":{"month":12,"year":1985},"etag":"8f7496f7c2838fc01e6a63136b485e4543347d86","kind":"individual-person-with-significant-control","links":{"self":"/company/13759615/persons-with-significant-control/individual/3SHn4SQFeydwXFiFIaxAEL_wuko"},"name":"Mrs Zahraa Pirayesh","name_elements":{"forename":"Zahraa","surname":"Pirayesh","title":"Mrs"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12669711","data":{"address":{"address_line_1":"44 Manor Road","country":"England","locality":"Wallasey","postal_code":"CH44 1BY","premises":"Inspirationalhope"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"f6a225eaa523a85e2cea3ff5ed031310c48585e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12669711/persons-with-significant-control/individual/Vz2iUW5kjvxRbAE_EDJHoyDMID4"},"name":"Rebecca Laing","name_elements":{"forename":"Rebecca","surname":"Laing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12671620","data":{"address":{"address_line_1":"Darcy Road","country":"England","locality":"London","postal_code":"SW16 4TZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8155d68ac1ae694eabe92494a1fc68bd6f68aa01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12671620/persons-with-significant-control/individual/MOGW5u2w7aoaFbLpERkZRk--kfA"},"name":"Mr Sany Miah","name_elements":{"forename":"Sany","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13759845","data":{"address":{"address_line_1":"Milley Lane","address_line_2":"Hare Hatch","country":"England","locality":"Reading","postal_code":"RG10 9TH","premises":"Hill House Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"78ea2b5d53d41e4220548808ada88ab84f8a1fcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759845/persons-with-significant-control/individual/GBrUFUrIVG1S8NBTWG7DiJeRB98"},"name":"Mr Daniel Nash","name_elements":{"forename":"Daniel","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11604383","data":{"address":{"address_line_1":"34 Rose Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XU","premises":"Walnut House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f06a45fe7b1eee74fbcdf7f18f23ab0ba3f832bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604383/persons-with-significant-control/individual/XvrEwLvwly99Y_wxvOfZtf-dscs"},"name":"Mrs Susan Jane Mutch","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Mutch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08690926","data":{"address":{"address_line_1":"Sneyd Street","locality":"Stoke-On-Trent","postal_code":"ST6 2NZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8578d73cca233efcbefaa51228192627a9b0fd55","kind":"individual-person-with-significant-control","links":{"self":"/company/08690926/persons-with-significant-control/individual/Qk2FFyY5UqBqK12mOKTVbuZgous"},"name":"Miss Darshika Rajasekaram","name_elements":{"forename":"Darshika","surname":"Rajasekaram","title":"Miss"},"nationality":"Srilankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-16"}}
{"company_number":"11095385","data":{"address":{"address_line_1":"Ty-Gwyn Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4AA","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"3c4b4c46f80079818d3771679ab67ea76c6b9856","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11095385/persons-with-significant-control/individual/TBLkeyq0uimX8V4WGeus24kHJX8"},"name":"Mrs Joanne Emma Louise Mason-Cann","name_elements":{"forename":"Joanne","middle_name":"Emma Louise","surname":"Mason-Cann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"09427237","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B  Blackdown House","region":"Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"1fc90afa797e9e4b0a6f33df8c7eee6d6e0c42aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09427237/persons-with-significant-control/individual/drhwbfqqE_WTNrFvi4YHXgTNbVo"},"name":"Mr Daniel Charles Jordan","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"12674131","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"eecb4fbfaac3158f6b23a766884714279fe86251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12674131/persons-with-significant-control/individual/ZMQKlBVMIKdBjwW74agHyf0ut3s"},"name":"Mr Andrew Paul Smith","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11606723","data":{"address":{"address_line_1":"Durlston Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5RS","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c856fbaae58f991ea946e1b7f5aff45123425e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11606723/persons-with-significant-control/individual/luQYIV3vlYhGTjQ_uuQjCb0C3Y4"},"name":"Miss Katerina Daskalaki","name_elements":{"forename":"Katerina","surname":"Daskalaki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607322","data":{"address":{"address_line_1":"Coppice Close","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9EF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"91c73bf9f0ae2cbcbe651ff5d932537a6bbb7e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11607322/persons-with-significant-control/individual/bfRXMS9FzMevie8ellZpyo8m2M4"},"name":"Mr Pakidam Kolani","name_elements":{"forename":"Pakidam","surname":"Kolani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12674801","data":{"address":{"address_line_1":"90 St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9DQ","premises":"Flat 2 /"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"159dd8ebc0aa0a9ead34b9aae6b2d4a8ea8b1884","kind":"individual-person-with-significant-control","links":{"self":"/company/12674801/persons-with-significant-control/individual/amgToxzHVUc-GLdW9szMMzxU-UM"},"name":"Mr Andrea De Francisci","name_elements":{"forename":"Andrea","surname":"De Francisci","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11608602","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 1AE","premises":"The Ground Floor Offices, The Mill House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6ecf1d40c65be437ff3c5b8e1c53c2707344fb68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608602/persons-with-significant-control/individual/4e67eZMUKRDajx6TGv4z7l3kufc"},"name":"Mrs Susan Daphne Forester","name_elements":{"forename":"Susan","middle_name":"Daphne","surname":"Forester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"03187004","data":{"address":{"address_line_1":"Borough High Street","locality":"London","postal_code":"SE1 1JX","premises":"210"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7c6d55d0659a55c98e3cc7608197790c9150eac8","kind":"individual-person-with-significant-control","links":{"self":"/company/03187004/persons-with-significant-control/individual/5AhumyGLME5GVuzzGJzAJHMfdcw"},"name":"Dr Henrietta Sophia Lefanu Hughes","name_elements":{"forename":"Henrietta","middle_name":"Sophia Lefanu","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-11-10"}}
{"company_number":"11592342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"75aab51d3f9956d0022feaf2900a81b0c88c4be3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592342/persons-with-significant-control/individual/EiS7ks0nyYu70Um261TUINPKWuo"},"name":"Samantha Anne Tremlin","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Tremlin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12666971","data":{"address":{"address_line_1":"Shaftesbury Close","address_line_2":"West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0DZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1b6b43ffc22878ba6b8c1968b4b6b92d5916339d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12666971/persons-with-significant-control/individual/N6--sSj7-NFXmVYZDmpD8ySHFWM"},"name":"Mr Syd Hayes","name_elements":{"forename":"Syd","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13759034","data":{"address":{"address_line_1":"Millmead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"53 Millmead Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"113fabab420d7e99241468da251a63a0e9754a16","kind":"individual-person-with-significant-control","links":{"self":"/company/13759034/persons-with-significant-control/individual/JqYqL_q7TvljBO1w1Qrb_NaF1Qc"},"name":"Mr Januarius Chinedu","name_elements":{"forename":"Januarius","surname":"Chinedu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759035","data":{"address":{"address_line_1":"Upper Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 7PY","premises":"24"},"etag":"47b46bc367090d0fcd1558952375ef60cd1ace5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13750029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13759035/persons-with-significant-control/corporate-entity/MaXXY93jOUHoIsZ4nXmyDpilGl8"},"name":"Todays Dental Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"09962477","data":{"address":{"address_line_1":"Hardie Court","country":"England","locality":"Liverpool","postal_code":"L24 1YL","premises":"Unit 24"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f9a55c15363dedff5aad4e1cf1aeb752b813b9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09962477/persons-with-significant-control/individual/vnQ_uSKnnym2_IEc4cwUt8z8Phs"},"name":"Mr Istvan Fule","name_elements":{"forename":"Istvan","surname":"Fule","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09930677","data":{"address":{"address_line_1":"Hayes Road","country":"England","locality":"Greenhithe","postal_code":"DA9 9DS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ff43f44f19f4b2f28e0ff59aca352f5e5010f518","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09930677/persons-with-significant-control/individual/2ANPRnhKeE9oT9IeAiwX1xsx-wM"},"name":"Miss Oladayo Elizabeth Afilaka","name_elements":{"forename":"Oladayo","middle_name":"Elizabeth","surname":"Afilaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-28"}}
{"company_number":"12668731","data":{"address":{"address_line_1":"Mortimer St","country":"United Kingdom","locality":"London","postal_code":"W1W 7GB","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f2a6c37d4c9f40189441fef94546a152f300bb93","kind":"individual-person-with-significant-control","links":{"self":"/company/12668731/persons-with-significant-control/individual/h7aCDjVMXMWuuEu1HzyvgEPiFbw"},"name":"Mr Tommaso Narzisi","name_elements":{"forename":"Tommaso","surname":"Narzisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"13759624","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5d78d346eb38e87ecda3a7c4ce08715bb31ebae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13759624/persons-with-significant-control/individual/R5ARDT7SseZ9IVwalBs9dxERIsw"},"name":"Mr George Martin Chaplin","name_elements":{"forename":"George","middle_name":"Martin","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"04470266","data":{"address":{"address_line_1":"Crompton Court","address_line_2":"Attwood Road","country":"England","locality":"Burntwood","postal_code":"WS7 3GG","premises":"Motivair House","region":"Staffordshire"},"etag":"34f8533eadca5f6bbd310ab1db2bd88b2e915483","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00918800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04470266/persons-with-significant-control/corporate-entity/C-kUBOYnnHndE-pdTSVjK8TIiK0"},"name":"Motivair Compressors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603642","data":{"address":{"address_line_1":"High Street, Harlesdon","locality":"London","postal_code":"NW10 4TD","premises":"224","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2040a7954369dc655c4abde2c07e571ba3e6de23","kind":"individual-person-with-significant-control","links":{"self":"/company/11603642/persons-with-significant-control/individual/HyiyjnNEQiz1_lYNRq-vpKoO5YU"},"name":"Nimo Megan","name_elements":{"forename":"Nimo","surname":"Megan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12671661","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-06-16","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1977},"etag":"06bd26c4cb6354ba8477c02804d4a2d0e37f8e03","kind":"individual-person-with-significant-control","links":{"self":"/company/12671661/persons-with-significant-control/individual/Gu0T5sGRBgtQ1CfUPlCAci17BlU"},"name":"Giuseppe Del Vescovo","name_elements":{"forename":"Giuseppe","surname":"Del Vescovo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13760085","data":{"address":{"address_line_1":"Leybourne Road","country":"England","locality":"London","postal_code":"E11 3BS","premises":"41"},"etag":"a6d4333a5fcadf75f7eca1f0442253e74c647e3a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Share","place_registered":"Register Of Companies","registration_number":"09269932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13760085/persons-with-significant-control/corporate-entity/H8Ob8BytUOV86OwoiD1NROWuKU4"},"name":"Studioanyo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12478110","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"a546677933bd1d280bb5b9573d23d11e48c5320e","kind":"individual-person-with-significant-control","links":{"self":"/company/12478110/persons-with-significant-control/individual/jVLhP9AA3s0r0zLKTsbpvV6nIzc"},"name":"Mr Macky Gabriel","name_elements":{"forename":"Macky","surname":"Gabriel","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"11823650","data":{"address":{"address_line_1":"Argyle Avenue","address_line_2":"Whitton","country":"England","locality":"Hounslow","postal_code":"TW3 2LS","premises":"110"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"76b09810ae130592c77350843026e28ccfaf3224","kind":"individual-person-with-significant-control","links":{"self":"/company/11823650/persons-with-significant-control/individual/sQ8EpKRshs1tIrDSfTmConV2IDY"},"name":"Mr Muhammad Masood Ali Khan","name_elements":{"forename":"Muhammad","middle_name":"Masood Ali","surname":"Khan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10524422","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Hale","postal_code":"WA14 2UQ","premises":"Spring Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d10e8d8bd1b59b2608bb8ad090c5fb20a665eebe","kind":"individual-person-with-significant-control","links":{"self":"/company/10524422/persons-with-significant-control/individual/7m45YmQVl_yi1vqvthvr2mpRGy4"},"name":"Mrs Kim Sandra Bostock","name_elements":{"forename":"Kim","middle_name":"Sandra","surname":"Bostock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"10601106","data":{"address":{"address_line_1":"Royal Birkdale Way","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0FG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6dc149e8340c5b10ba9a2bb15c933547b363c6c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601106/persons-with-significant-control/individual/XxZvLVkRgcXVEjZ3RIS0KUK_8D0"},"name":"Samuel George Parish","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Parish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12674771","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e122b5b60c4078c1bdefa7f56a6c6d34e52111fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12674771/persons-with-significant-control/individual/gGqqEgfNYBVC9zVoP_QvmbPSc7o"},"name":"Mr Abdul Mohamed","name_elements":{"forename":"Abdul","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13596294","data":{"address":{"address_line_1":"Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"30dc5495e1c2df64f72d34bcd08fe3880ccdcbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13596294/persons-with-significant-control/individual/Htvu6mrZUmeNYyCNVhTmQfzKXV8"},"name":"Ms Bernadett Bilibok","name_elements":{"forename":"Bernadett","surname":"Bilibok","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"10601176","data":{"address":{"country":"England","locality":"Addingham","postal_code":"LS29 0PS","premises":"1d Moor Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"85d2fe7c9fb145f64b9e334a11c9f9af458286d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10601176/persons-with-significant-control/individual/5OpoMPsSoq4yKIwH3j7L-B-wVgU"},"name":"Mrs Melissa Ware","name_elements":{"forename":"Melissa","surname":"Ware","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09237111","data":{"address":{"address_line_1":"35 Knowsley Way","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9LG","premises":"Lime Tree House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c34bd3a4ecf8ecd1c65080406fc4f872ceef0801","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09237111/persons-with-significant-control/individual/_t_cBl9L9nS4wWmqn9vezMftRS8"},"name":"Mr Alexander Lee Carlos Guppy","name_elements":{"forename":"Alexander","middle_name":"Lee Carlos","surname":"Guppy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"11071073","data":{"address":{"address_line_1":"Ostrava","country":"Czech Republic","locality":"Marianske Hory","postal_code":"709 00","premises":"Premyslovcu 224/63"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1980},"etag":"338192d64c07b5df00150eae72c29eba7bee3919","kind":"individual-person-with-significant-control","links":{"self":"/company/11071073/persons-with-significant-control/individual/UnZc-xi7koInRzfkuNI7SHyZkbY"},"name":"Martin Pobezka","name_elements":{"forename":"Martin","surname":"Pobezka"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"11079731","data":{"address":{"address_line_1":"Dartmouth Drive","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9WH","premises":"25"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6c60521b8b9dbc99dde4b22d9f0cfef903e33e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11079731/persons-with-significant-control/individual/djnKEf_EnY185ixSLwN3K0ZRmUA"},"name":"Mrs Jelena Lalina","name_elements":{"forename":"Jelena","surname":"Lalina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"03390644","data":{"address":{"address_line_1":"Shilton Industrial Estate","address_line_2":"Shilton","country":"England","locality":"Coventry","postal_code":"CV7 9JY","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b923607f135fd07ddd18245ced394394759cdf66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03390644/persons-with-significant-control/individual/eCjMNoWmP13IulVp9PaIzVN1MRM"},"name":"Ms Andrea Carol Pask-Smith","name_elements":{"forename":"Andrea","middle_name":"Carol","surname":"Pask-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"12667721","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"2e8db0fea56a8fdc8b08c01f19beb1c38ae6d061","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667721/persons-with-significant-control/individual/ZjHZqNC7OG_ig6zLrynIDXDLpxk"},"name":"Beverly Pamela Dell","name_elements":{"forename":"Beverly","middle_name":"Pamela","surname":"Dell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"00996357","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1930},"etag":"50c1714457ddc5b17ed35315f1b63255b76552cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00996357/persons-with-significant-control/individual/LhVwNFMzZ74XLRnVXEHOzpMI0aI"},"name":"Mr Bernard Charles Ecclestone","name_elements":{"forename":"Bernard","middle_name":"Charles","surname":"Ecclestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13759195","data":{"address":{"address_line_1":"Bleasdale Avenue","country":"England","locality":"Liverpool","postal_code":"L10 8JD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2f44fb312aa4595c0964dbb4f9843d50d2a2d1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13759195/persons-with-significant-control/individual/Cj1Qx9ZhfBH-K2ApyJRkZ_FSD6Y"},"name":"Mr Christopher Stephen Roach","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759394","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Bristol","postal_code":"BS4 1AJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e3fca76644eec1df4b5516696b1ff7331869f0d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"STREETS STEELE LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Jack Ryan Shoulder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759394/persons-with-significant-control/individual/HKxdfbxiBh0DNjyTnY3lQo-YhS4"},"name":"Mr Jack Ryan Shoulder","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Shoulder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"SC715794","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"18ec7ec64b5e9fad0d1f9b4b86bc62c00846bf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715794/persons-with-significant-control/individual/-Kc9IGD2YPDMuU5_16Fnrfl4CIg"},"name":"Mr Zhen Yuan Weng","name_elements":{"forename":"Zhen","middle_name":"Yuan","surname":"Weng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11603613","data":{"address":{"address_line_1":"Kilvington Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8AH","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"03dc9fcb93ad6042e6edfc973b768dca3f1025ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11603613/persons-with-significant-control/individual/Xde-QW_IAhkKG5GH9VbCoPj6a9w"},"name":"Mr Lukasz Mariusz Nowak","name_elements":{"forename":"Lukasz","middle_name":"Mariusz","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603633","data":{"address":{"address_line_1":"Rutland Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1NA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"704ddf6f677887acb27d79ba4913aa95877c224b","kind":"individual-person-with-significant-control","links":{"self":"/company/11603633/persons-with-significant-control/individual/OnGu6OwL5T1WDjDALlYIlJnUtAI"},"name":"Miss Cristina Mangraviti","name_elements":{"forename":"Cristina","surname":"Mangraviti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13760084","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"da23531a60d2aa2199b4b3541497735c60bd0daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13760084/persons-with-significant-control/individual/3wnc-5zGcJwRTebqRCLZT3knaPM"},"name":"Mr Jacob Babajide Hungbo","name_elements":{"forename":"Jacob","middle_name":"Babajide","surname":"Hungbo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11828180","data":{"address":{"address_line_1":"Haygrove Close","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8SL","premises":"18","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"1e3455c3cd6358bccd3f658c4c2d8ebad949d35a","kind":"individual-person-with-significant-control","links":{"self":"/company/11828180/persons-with-significant-control/individual/AleE2doAz6ArDzYgLazXhh_-25A"},"name":"Jane Alison Stadward","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Stadward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"10600977","data":{"address":{"address_line_1":"Flanshaw Business Park, Kelly Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9FR","premises":"Unit 6","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c0313b2cd1bc5a1a7ecb0fd073beb6c822a3f661","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"NORTHERN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Sarah Gudrun Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600977/persons-with-significant-control/individual/XREvDaPnEbr5tFWZ7IueLLkXur4"},"name":"Mrs Sarah Robinson","name_elements":{"forename":"Sarah","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10462082","data":{"address":{"address_line_1":"Athelney Street","country":"United Kingdom","locality":"London","postal_code":"SE6 3LE","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1989},"etag":"05d8dfcd547f249f54a7e26f55c5728fb6a06f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10462082/persons-with-significant-control/individual/Az0ptp_QYL2xDGeO3Mp2U3rZp0g"},"name":"Mr Luke Allen Pfister","name_elements":{"forename":"Luke","middle_name":"Allen","surname":"Pfister","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"09412216","data":{"address":{"country":"England","locality":"West Malling","postal_code":"ME19 6NR","premises":"84 Sandown Road","region":"Kent"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"852467420a4ec59ff0d83ddda46631b3b9d8edb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09412216/persons-with-significant-control/individual/LFO8FcXM6NvVkVYxvceQ2MAUnaA"},"name":"Mrs Rachel Victoria Richley","name_elements":{"forename":"Rachel","middle_name":"Victoria","surname":"Richley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13760654","data":{"address":{"address_line_1":"Lytham Avenue","country":"England","locality":"Manchester","postal_code":"M21 8TF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"04dc8d72a2399b5fec776cef0b68e715c8f6865a","kind":"individual-person-with-significant-control","links":{"self":"/company/13760654/persons-with-significant-control/individual/VI0BZpIOUMTguHmrgf3yAGDKTv4"},"name":"Ms Siauwee Tai","name_elements":{"forename":"Siauwee","surname":"Tai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"13760835","data":{"address":{"address_line_1":"Hyde Park Square","country":"England","locality":"London","postal_code":"W2 2JY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"af24eff26e91a551103c8337a6ec6c29ae40ddf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13760835/persons-with-significant-control/individual/lfBk0nQbWy75zSBaa14ejMkKBII"},"name":"Miss Sevra Rende","name_elements":{"forename":"Sevra","surname":"Rende","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"02815872","data":{"address":{"address_line_1":"Snow Hill Queensway","locality":"Birmingham","postal_code":"B4 6GH","premises":"One Snowhill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"da3f633a6a8930b8809a44176d563b81a97fc7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/02815872/persons-with-significant-control/individual/vNHCZ8OFZ0hFhGMzj-gCIfY7jl8"},"name":"Mr Choong-Sik Park","name_elements":{"forename":"Choong-Sik","surname":"Park","title":"Mr"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-08-31"}}
{"company_number":"12675751","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9JR","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e22305a7bb3ed2bd99f2c3a3e24de0bbcc12d5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12675751/persons-with-significant-control/individual/qFYn58sJ6z7cnYTJseOgIf5ttCg"},"name":"Mr Lee James","name_elements":{"forename":"Lee","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13758484","data":{"address":{"address_line_1":"4 Union Street","country":"England","locality":"Barnet","postal_code":"EN5 4HZ","premises":"Unit 119"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1983},"etag":"17115980995675374c7753460c07b7efa80825b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13758484/persons-with-significant-control/individual/ECdXyETFRh76_WZXRs54-fC7aXY"},"name":"Gokce Tokatli","name_elements":{"forename":"Gokce","surname":"Tokatli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13758864","data":{"address":{"address_line_1":"Bramley Road","country":"United Kingdom","locality":"London","postal_code":"W10 6RW","premises":"Flat 30, Robinson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"293220cdc412e2e16128728aa7321513dbb0665f","kind":"individual-person-with-significant-control","links":{"self":"/company/13758864/persons-with-significant-control/individual/65vI1BbW3nfXDMEjz9NTY8v4IJ8"},"name":"Adam Ayede","name_elements":{"forename":"Adam","surname":"Ayede"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"07492877","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5969bffe201352b0f4d1d6d9b0b417cebdccc648","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492877/persons-with-significant-control/individual/TBwn9Cfn22lA6_nXWMkkGd8jvfU"},"name":"Mr Aaron Wilson Spence","name_elements":{"forename":"Aaron","middle_name":"Wilson","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12547285","data":{"address":{"address_line_1":"Bore Street","country":"England","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"21a"},"ceased_on":"2021-11-22","etag":"54ae2070ac7a8d53bd60c174ae9503e36b5e9aef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13675785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12547285/persons-with-significant-control/corporate-entity/JBtpDtu21QC61eF1somOtPw9NEE"},"name":"Ballard Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11593063","data":{"address":{"address_line_1":"Hibbert Street","address_line_2":"Whitehill Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK4 1NS","premises":"Unit 1a Hibbert Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7942589d756df84b612a36f19465f8805afe8fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593063/persons-with-significant-control/individual/liZtfUAwmW_6qoDQGsnu1Zd3mHA"},"name":"Benjamin Russell","name_elements":{"forename":"Benjamin","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12668711","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0HN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f9a71c9f4d1205913207b216a32ff7eb6f482a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12668711/persons-with-significant-control/individual/E8QM6pTGnzXPbvBym8kyTEg4hD0"},"name":"Mr Douglas Constandinos Lynch","name_elements":{"forename":"Douglas","middle_name":"Constandinos","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-13"}}
{"company_number":"12668720","data":{"address":{"address_line_1":"Lime","address_line_2":"Southville","country":"England","locality":"Bristol","postal_code":"BS3 1LS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1700e029087af762b69127b4cf3c63081ed93d5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668720/persons-with-significant-control/individual/LXAYSUa3S_jfZKK_M39tS0OORb8"},"name":"Ms Sarah Hayes","name_elements":{"forename":"Sarah","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"12669700","data":{"address":{"address_line_1":"Lord Street","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 3EF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3a4859929f56c3e209a7b07de5a570690b64a56a","kind":"individual-person-with-significant-control","links":{"self":"/company/12669700/persons-with-significant-control/individual/C_WFnIvdUEOeX58YxVpkMDIi5dI"},"name":"Mr Daniel Marc Shaw","name_elements":{"forename":"Daniel","middle_name":"Marc","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"07936157","data":{"address":{"address_line_1":"Hewlett Way","address_line_2":"Ruspidge","locality":"Cinderford","postal_code":"GL14 3AJ","premises":"20","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"bb3196af487ff3281416ce9299980bf1a533c249","kind":"individual-person-with-significant-control","links":{"self":"/company/07936157/persons-with-significant-control/individual/kZEHWjh86C4WtuluZfXTbw19-FI"},"name":"Mr John Robert Rockley","name_elements":{"forename":"John","middle_name":"Robert","surname":"Rockley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13759844","data":{"address":{"address_line_1":"Kettlewell Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9HW","premises":"25","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"6415395c67d5098bcabbbf9b586c3dabffdc0799","kind":"individual-person-with-significant-control","links":{"self":"/company/13759844/persons-with-significant-control/individual/ImzpzQIReo_cK27rqbdZp_NGdEs"},"name":"Mr Moh Ndinyanka Arnaud","name_elements":{"forename":"Moh","surname":"Ndinyanka Arnaud","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11604372","data":{"address":{"address_line_1":"Intake Crescent","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 3NW","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"e5c4e3df29853365fba9a6a6914c942fe7986c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604372/persons-with-significant-control/individual/GJ3Z2MgxdF4YJDRJxyOnA8rubk4"},"name":"Mrs Rosemary Knighton","name_elements":{"forename":"Rosemary","surname":"Knighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07145927","data":{"address":{"address_line_1":"Sedgley Road","locality":"Wolverhampton","postal_code":"WV4 5JS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"154f592273f9ec523d1fdc7e2ca0b41d540d3646","kind":"individual-person-with-significant-control","links":{"self":"/company/07145927/persons-with-significant-control/individual/oCk1Jz7ZHkU_MDu80oR0Ytvb_bY"},"name":"Mr Roy Dennis Cleaver","name_elements":{"forename":"Roy","middle_name":"Dennis","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12799315","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-20","etag":"d1601d9c7b2611f5b982ce36df61ab02642dd0ee","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12799315/persons-with-significant-control/corporate-entity/D6L91J2rzA4mkNj5YsZ8iTzcVt0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"13760274","data":{"address":{"address_line_1":"Brintons Road","country":"England","locality":"Southampton","postal_code":"SO14 0DD","premises":"89","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"79e4eaa515a4c0f0b0367f8d48827e90123166c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13760274/persons-with-significant-control/individual/04VS_00llYuMXP87hf9nAn9JZAM"},"name":"Mr Jacob Reuben Smith","name_elements":{"forename":"Jacob","middle_name":"Reuben","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12674110","data":{"address":{"address_line_1":"Rydal Cresent","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0DD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4e11d172ea2dd38bde6c12f44c94680225f7f5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12674110/persons-with-significant-control/individual/IHRL6FgzApymFaoVrIKqdSaxWss"},"name":"Andrew Davis","name_elements":{"forename":"Andrew","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"SC715845","data":{"address":{"address_line_1":"Traill Street","country":"Scotland","locality":"Thurso","postal_code":"KW14 8EJ","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"278dd8b813c0a791d23632b2d9f42d695cd98c41","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715845/persons-with-significant-control/individual/yXIafyw_e9nAk71GWnYnJgOQgxU"},"name":"Mrs Ann Elizabeth Brock","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Brock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11607313","data":{"address":{"address_line_1":"Station Road","address_line_2":"2nd Floor","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7BT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"dcfad252f2eec1f1883afdbc418b4d4f6af25a15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607313/persons-with-significant-control/individual/njlMt34zXtoBDhwKUeOtHbhO2t8"},"name":"Mr Jagjeet Singh Gill","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12674801","data":{"address":{"address_line_1":"90 St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9DQ","premises":"Flat 2 /"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"155446a54b0d25c16c28c460d882e93f7c97d3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12674801/persons-with-significant-control/individual/BiThAv98uS3H8vzClVUFT8l4MkA"},"name":"Mr Alessandro Cocco","name_elements":{"forename":"Alessandro","surname":"Cocco","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10601176","data":{"address":{"address_line_1":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8DA","premises":"68 Ings Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e62d5605d3cd1c058f1430f13a63fff90ce8a83b","kind":"individual-person-with-significant-control","links":{"self":"/company/10601176/persons-with-significant-control/individual/_6x0xjLJ29KXMVc_MgiX-qk2LiM"},"name":"Mrs Lorna Helen Thompson","name_elements":{"forename":"Lorna","middle_name":"Helen","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13761215","data":{"address":{"address_line_1":"1-11 John Adam Street","country":"England","locality":"London","postal_code":"WC2N 6HT","premises":"The Adelphi"},"etag":"11380ba2a36586199fc8829c9e2defafe12ba765","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"13761090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13761215/persons-with-significant-control/corporate-entity/-NcXpAUIBQDKgrT8zSb4FSQXCZw"},"name":"Valorem Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"12666030","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6b9d2b4d6c14cab6e427809bda102130e17bf6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12666030/persons-with-significant-control/individual/dNltSCvom3tZQzmp_tuxBbT3QHg"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11592352","data":{"address":{"address_line_1":"Stanhope Gate","country":"England","locality":"Camberley","postal_code":"GU15 3DW","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b85ecf83c1e74eab64cf795cd6b425ded74ec5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592352/persons-with-significant-control/individual/4rJci5fCKlftvVthcWAedTQXLpY"},"name":"Mr Brian Richard Norton","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12666980","data":{"address":{"address_line_1":"Hare Hall Lane","country":"England","locality":"Romford","postal_code":"RM2 6BD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a5bf711e89d86752a9172b78dfb39793667180a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12666980/persons-with-significant-control/individual/G2cgfys9e7C7SizP3tdey6nleCk"},"name":"Mr Daniel Patrick Tyler","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10600737","data":{"address":{"address_line_1":"Kelso Place","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4LE","premises":"1106"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e70260a46b83751c95257a8195436cf88a9ae2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10600737/persons-with-significant-control/individual/wgynnpCpR8EHaPtpFFfNlDyFKS4"},"name":"Mr Jordan Moore","name_elements":{"forename":"Jordan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"SC664080","data":{"address":{"address_line_1":"Unit 4 Barons Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BH","premises":"Rewd Group Hq"},"ceased_on":"2022-12-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"84d02b9b28feb194f51757448030959b6b109541","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664080/persons-with-significant-control/individual/RCKo6YHuYLr4f3QqGAp6v82B2aA"},"name":"Mr Gregor Lyons","name_elements":{"forename":"Gregor","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"07047632","data":{"address":{"address_line_1":"Orion Close","country":"England","locality":"Southampton","postal_code":"SO16 8BN","premises":"67"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"803c55143cef9a945b9610062b87b45faaa7b3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07047632/persons-with-significant-control/individual/_okCK24h2Syp3DT4MIm9NQMdssc"},"name":"Ms Sarah Machivenyika","name_elements":{"forename":"Sarah","surname":"Machivenyika","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-15"}}
{"company_number":"11594613","data":{"address":{"address_line_1":"Vista Place","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a588a1929f22f0e74e6f832c9737b119680f3335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594613/persons-with-significant-control/individual/gBmfmPUo8k7tl9BDxPuzG1lbzw4"},"name":"Mr Satbinder Matharu","name_elements":{"forename":"Satbinder","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09968897","data":{"address":{"address_line_1":"Lingham Street","address_line_2":"Flat 9","country":"England","locality":"London","postal_code":"SW9 9HN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"03fb8c4010ec52b5b67671292e5969d7bf4c6282","kind":"individual-person-with-significant-control","links":{"self":"/company/09968897/persons-with-significant-control/individual/bbe90BZeIS_PQilFKVayxRH--ow"},"name":"Miss Jade Kent","name_elements":{"forename":"Jade","surname":"Kent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13759625","data":{"address":{"address_line_1":"Staveley Mill Yard","address_line_2":"Staveley","country":"United Kingdom","locality":"Kendal","postal_code":"LA8 9LR","premises":"Unit 4,  Middle Of The Mill","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"50c60983cf230be67f1882f80ddec3238e03f728","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759625/persons-with-significant-control/individual/m8W7wrp_G_1WcVBUQ1H62HaCjx4"},"name":"Mr Lance Richard Corrigan","name_elements":{"forename":"Lance","middle_name":"Richard","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"OC432131","data":{"address":{"address_line_1":"Meeth","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 3EP","premises":"The Old Rectory","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8d187671f2e49eead7cdb4db6afb14de35272cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432131/persons-with-significant-control/individual/Ra39k4gPj-wdkqUD8fVpt5vONag"},"name":"Mr Peter Francis Doyle","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Doyle","title":"Mr"},"nationality":"British,Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-15"}}
{"company_number":"12802925","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-04","etag":"d6a462ac1e1c5fe82ea1a250cbc3149c0edd7d99","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12802925/persons-with-significant-control/corporate-entity/lp7Tq66XxqwmeJgxO3GTHKaRfGU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"12672600","data":{"address":{"address_line_1":"Bowmans Park","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 3DT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5fdd5e277496427c65878e71b52b15dde820ced5","kind":"individual-person-with-significant-control","links":{"self":"/company/12672600/persons-with-significant-control/individual/9F8E49Mjo28kxPDkDEFYIPhHFCg"},"name":"Mrs Irene Ferrari","name_elements":{"forename":"Irene","surname":"Ferrari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"06933003","data":{"address":{"address_line_1":"The Square","address_line_2":"Waddington","country":"England","locality":"Clitheroe","postal_code":"BB7 3HZ","premises":"75"},"ceased_on":"2023-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f94cc5d7fa52d259ca01a31662749121d9448075","kind":"individual-person-with-significant-control","links":{"self":"/company/06933003/persons-with-significant-control/individual/8DTZuDz-qKZWa76wKTcCMfb0fy0"},"name":"Mrs Nicola Smith","name_elements":{"forename":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"11606012","data":{"address":{"address_line_1":"The Meadows","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1ae12f7ef38cfb6be5470cbf0e4be7411ff4d80b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606012/persons-with-significant-control/individual/43wCjWB5d2eLVvwcrP4IgEbNnlo"},"name":"Mr Simon Shaun Wells","name_elements":{"forename":"Simon","middle_name":"Shaun","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13760484","data":{"address":{"address_line_1":"310 Sandygate Road","address_line_2":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-01-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b00ed9d32a1ad9763b7d1d48f955eb543d6eb926","kind":"individual-person-with-significant-control","links":{"self":"/company/13760484/persons-with-significant-control/individual/3PKLWobeFWqDM796STEfHgwbMrI"},"name":"Miss Laura Stephanie Bonney","name_elements":{"forename":"Laura","middle_name":"Stephanie","surname":"Bonney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11606712","data":{"address":{"address_line_1":"Longmeadow","address_line_2":"Lode","country":"England","locality":"Cambridge","postal_code":"CB25 9HA","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"e3ef55413c90ffc6c5041dc0e99b7511eb4ac607","kind":"individual-person-with-significant-control","links":{"self":"/company/11606712/persons-with-significant-control/individual/LnuF2ETOJLFVUlKA82PcqSMk2EQ"},"name":"Mr Stephen Mark Kaye","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"09986126","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 5BD","premises":"109 Maldon Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d554eacb78a326ab703867570d895e19d05fe071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986126/persons-with-significant-control/individual/D3H7TZLASUPuyFwX8EzQCdO2aD0"},"name":"Mr Alexander Stewart","name_elements":{"forename":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09314576","data":{"address":{"country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 8BY","premises":"28 Laburnum Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"36c6e8ef0e74511af9f19e3766ed895cb19f34a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09314576/persons-with-significant-control/individual/x9t9NEHrZwXHdCX-xa5EW_h1ySU"},"name":"Miss Natalie Anne Hinchliffe","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Hinchliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03706394","data":{"address":{"address_line_1":"Borough High Street","locality":"London","postal_code":"SE1 1JX","premises":"210"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"be9829e64a3c54d6242aa804453ba005709e93d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03706394/persons-with-significant-control/individual/nL4kyLYrHanJdPf2FRzGa8sV7OI"},"name":"Dr Henrietta Sophia Lefanu Hughes","name_elements":{"forename":"Henrietta","middle_name":"Sophia Lefanu","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-11-10"}}
{"company_number":"11608603","data":{"address":{"address_line_1":"47-49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Businessrescueexpert","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0293751ab4a6d6e40ca584b443a1e3bc522aba32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608603/persons-with-significant-control/individual/bVkP58r5q25qfkryI_wGg0__agE"},"name":"Nicola Curzon","name_elements":{"forename":"Nicola","surname":"Curzon"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"08882536","data":{"address":{"address_line_1":"Gunners Lane","country":"United Kingdom","locality":"Studley","postal_code":"B80 7LU","premises":"29","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ed602dbbcc83faccb21a697e6662fc39e7ed7927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882536/persons-with-significant-control/individual/2LW97sOIyKpgOF3DzQuIZTZ02kU"},"name":"Miss Sherry Suffolk","name_elements":{"forename":"Sherry","surname":"Suffolk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10600736","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Malvern","postal_code":"WR14 1SS","premises":"128a","region":"Worcester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2204ea341918199ddc67f8ef53d175498fbbc60c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600736/persons-with-significant-control/individual/cJ-dK-Jm-7oB7b0lG85-4OvdkaE"},"name":"Mr Lee Stephen Smith","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"08967723","data":{"address":{"address_line_1":"Royal Parade","locality":"London","postal_code":"W5 1ET","premises":"8"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6c5813e2b9ee1ff599b76c2d0dd9218d1b39a6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08967723/persons-with-significant-control/individual/EVA6dN0cb0DbGFaEZRrTuDaMZ7c"},"name":"Mrs Izabela Stasko","name_elements":{"forename":"Izabela","surname":"Stasko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07515283","data":{"address":{"address_line_1":"Wigmore Hall","address_line_2":"Wigmore","country":"England","locality":"Leominster","postal_code":"HR6 9UL","premises":"The Annexe","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"eb5993769bf74ece271fbc156ea3e31b36425ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515283/persons-with-significant-control/individual/bBeIgsyNNp6A6ZEnYN5YEfDPAkk"},"name":"Miss Kate Laura Jackson","name_elements":{"forename":"Kate","middle_name":"Laura","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC715745","data":{"address":{"address_line_1":"Dunkeld Place","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9PT","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"fa491d3e395a900c6379e55cc4a95609d9a9a319","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715745/persons-with-significant-control/individual/BPrvbmpY7GPvTRkiAZ9_bYRik04"},"name":"Mr Viorel Tanase","name_elements":{"forename":"Viorel","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"SC689404","data":{"address":{"address_line_1":"King Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1BZ","premises":"Lockhart Amin Accountants 159","region":"South Lanarkshire"},"ceased_on":"2024-02-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"0772faba19d116776dcde83f41133ba47c3ec75a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689404/persons-with-significant-control/individual/1LRLsZmaw3zdnWJUYLAOg1BvzKk"},"name":"Mr Harminder Singh Lalley","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Lalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09419537","data":{"address":{"address_line_1":"Long Barrow Drive","country":"England","locality":"North Walsham","postal_code":"NR28 9YA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"53a76722d515ef47008ae5f11d9a9852eb20874e","kind":"individual-person-with-significant-control","links":{"self":"/company/09419537/persons-with-significant-control/individual/5gnFhX9mAk2ibFntdV98nZGBGIg"},"name":"Mr Martin David Jones","name_elements":{"forename":"Martin","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599332","data":{"address":{"address_line_1":"1 Davis Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1TT","premises":"Asset House","region":"Surrey"},"ceased_on":"2019-09-01","etag":"68349159be921ceae66cc965099bccc19ce85159","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08546089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599332/persons-with-significant-control/corporate-entity/ITT40rrFLg2z6BbmBdmhOCNNyBs"},"name":"Mansfield Sports Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11603613","data":{"address":{"address_line_1":"Kilvington Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8AH","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b02078b06c5fc3e4914a1994e7d0023e855fd2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11603613/persons-with-significant-control/individual/0JR1g20SftXxV_CZPIyEkKg9Wq4"},"name":"Mrs Alicja Nowak","name_elements":{"forename":"Alicja","surname":"Nowak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09971637","data":{"address":{"address_line_1":"Moganshan Road","address_line_2":"Xihu District","country":"China","locality":"Hangzhou City","premises":"Room 7 No 501","region":"Zhejiang Province"},"ceased_on":"2021-10-11","country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"554341979ed8783ef508bfaad48350dcf6577dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09971637/persons-with-significant-control/individual/oR6pQWxoG-5MTGoBgznkhlfxwao"},"name":"Haiyan Mao","name_elements":{"forename":"Haiyan","surname":"Mao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08876027","data":{"address":{"address_line_1":"St. Albans","country":"England","locality":"England","postal_code":"AL1 4DB","premises":"43 Battlefield Road","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"40422725ddde3bc29921340c17ab8e76420dac44","kind":"individual-person-with-significant-control","links":{"self":"/company/08876027/persons-with-significant-control/individual/vY8soaCA5wo0BimYtrZJcwcmQVA"},"name":"Mrs Samantha Matthews","name_elements":{"forename":"Samantha","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605213","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"91e983f3cda42b302d48e100807618e8572bf5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11605213/persons-with-significant-control/individual/0OW9X-A5zkgjtIwcdAAzSuTo8Zs"},"name":"Mr Sean Smith","name_elements":{"forename":"Sean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10600976","data":{"address":{"address_line_1":"Atkinson Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5HW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"56cc5143f57bd0e772147683d3c1c62bf50263d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10600976/persons-with-significant-control/individual/mv88-xQpRXo102ZbOrc0LAvxcII"},"name":"Mrs Kusret Hussain","name_elements":{"forename":"Kusret","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13760274","data":{"address":{"address_line_1":"Brintons Road","country":"England","locality":"Southampton","postal_code":"SO14 0DD","premises":"89","region":"Hampshire"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"80efc47be1c78b612597973c7e261227a268ed83","kind":"individual-person-with-significant-control","links":{"self":"/company/13760274/persons-with-significant-control/individual/mr-d8bGfeXMp6S3jEjZfkCvCdqg"},"name":"Mr Ricky James Gorman","name_elements":{"forename":"Ricky","middle_name":"James","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"10601056","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1f7142e089f76879819740a655b6284b6558fe61","kind":"individual-person-with-significant-control","links":{"self":"/company/10601056/persons-with-significant-control/individual/SvJyiuJAzj0UixGW-8zknF5ZUGQ"},"name":"Mr Ajay Chhiba","name_elements":{"forename":"Ajay","surname":"Chhiba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12674141","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9SH","premises":"4 Wimpole Street","region":"Greater London"},"etag":"a6c5f275e2bc2addccd4569db3a67e0472760fc8","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12672247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12674141/persons-with-significant-control/corporate-entity/6EOZtgFvhYDvuZSRz2aSLnHAlYA"},"name":"Lomax Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13760654","data":{"address":{"address_line_1":"Oakbank Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4EX","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a431b4143d876c13c9860c4a15da81e060c4f2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13760654/persons-with-significant-control/individual/SibjhY7edUlzSePgQqsmSyK2Eks"},"name":"Mr Jiunn Horng Seow","name_elements":{"forename":"Jiunn","middle_name":"Horng","surname":"Seow","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11607333","data":{"address":{"address_line_1":"Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7EJ","premises":"332","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e6a5f9c3aea5c06d9cdb3b5f99b3561b5bc89f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11607333/persons-with-significant-control/individual/ZA9O9DmdLhBWJM6z6FXx4JeC30Y"},"name":"Mr Nadeem Choudhry","name_elements":{"forename":"Nadeem","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12675060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1987},"etag":"31c2012635213487217826ff38106120f922b3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12675060/persons-with-significant-control/individual/vH5QwMjCmDhWUnvur_jxXpiGEF4"},"name":"Mr John Carlo Masajo","name_elements":{"forename":"John","middle_name":"Carlo","surname":"Masajo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"09625446","data":{"address":{"address_line_1":"Ffordd Madoc","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0RN","premises":"43","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dc98a96cf88916238c3232a04eedc2e2379ba5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09625446/persons-with-significant-control/individual/d_lojJBW2ysgTfeY8nmO7L_0wyI"},"name":"Mr Paul Anthony Mairs","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mairs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-18"}}
{"company_number":"11835154","data":{"address":{"address_line_1":"Brannam Crescent","address_line_2":"Roundswell Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 3TD","premises":"Loosemore House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"100a4cee815d5491dbd6c3781c1a3ad8f790642d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835154/persons-with-significant-control/individual/Dhm69J47OJR6s4YWeorbwklmqWk"},"name":"Mr Nicholas Denis Loosemore","name_elements":{"forename":"Nicholas","middle_name":"Denis","surname":"Loosemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-10-26"}}
{"company_number":"10601216","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Epsom","postal_code":"KT18 5TR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"44f6a7a5498d1871c520b70c69ba3f14f44777e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10601216/persons-with-significant-control/individual/iF2Ux-5T32o6l0Sk97mVayAe_M8"},"name":"Mr Luiz Arnaldo Lacerda De Toledo Arruda","name_elements":{"forename":"Luiz","middle_name":"Arnaldo","surname":"Lacerda De Toledo Arruda","title":"Mr"},"nationality":"Brasilian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SL034440","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"5518cb44d7160ece16025d7428bda6b0d2e6e517","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034440/persons-with-significant-control/corporate-entity/lRzd6bAdKiQtHIMgPCYtTX9r22s"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13762135","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"112"},"ceased_on":"2022-12-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c50662893231fa1d3e01e957661fb80de1b3a22d","kind":"individual-person-with-significant-control","links":{"self":"/company/13762135/persons-with-significant-control/individual/eo4orWCQXHwBScdZsCYNyEr2SwY"},"name":"Mr Shoaib Aziz","name_elements":{"forename":"Shoaib","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"SC451521","data":{"address":{"address_line_1":"Christiegait","address_line_2":"Freuchie","country":"Scotland","locality":"Cupar","postal_code":"KY15 7EG","premises":"21"},"ceased_on":"2024-03-22","etag":"af25d5f93cec975c47e23d05b9f49ffcc7f9c2c0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc414409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC451521/persons-with-significant-control/corporate-entity/lrAdxGNgezg8a7rSqxkJgfJxcaA"},"name":"Adamson Doors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13762605","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Wisbech","postal_code":"PE13 3TA","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a1957fcd97c25cb42511bfac71d443dc79fbe521","kind":"individual-person-with-significant-control","links":{"self":"/company/13762605/persons-with-significant-control/individual/w97kZND-94xEwto8WX52BrZOAy8"},"name":"Pavitra Shyam Sundar","name_elements":{"forename":"Pavitra","surname":"Shyam Sundar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13762615","data":{"address":{"address_line_1":"Buslingthorpe Green Industrial Estate","address_line_2":"Meanwood Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2HG","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0144c31a6d65aee024fb72737d5923071ec55a76","kind":"individual-person-with-significant-control","links":{"self":"/company/13762615/persons-with-significant-control/individual/No_kbAMJPzoxg9ZKD2x6EzZAgtI"},"name":"Mr Martin Derek Monnickendam","name_elements":{"forename":"Martin","middle_name":"Derek","surname":"Monnickendam","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13762794","data":{"address":{"address_line_1":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0LT","premises":"14 Holyhead Road","region":"West Midlands"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ebdce3cf8c55f72613a6eb0013bf357cb09bf585","kind":"individual-person-with-significant-control","links":{"self":"/company/13762794/persons-with-significant-control/individual/T6L_bGoYfqGzQkIf7qY5A5zvDGE"},"name":"Mr Bhapinder Bains","name_elements":{"forename":"Bhapinder","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"10601417","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Arnesby","postal_code":"LE8 5WJ","premises":"Linwood","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"714633ee9db4e14d0e21a42f8e891b6549c544fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10601417/persons-with-significant-control/individual/Dt0zN_WQE5eCPAZMnz8E3r77Q6w"},"name":"Miss Kimberley Kornelia Oldfield","name_elements":{"forename":"Kimberley","middle_name":"Kornelia","surname":"Oldfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06076236","data":{"address":{"address_line_1":"Floor","address_line_2":"1 Suffolk Way","care_of":"C/O BREBNERS","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"1st","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"24eec57cb272f7b6ce52acb951feb806afe6ed44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06076236/persons-with-significant-control/individual/ptVUK0BSzdLKEJGXiZpzPEQccnw"},"name":"Ms Susan Jane Bell","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713051","data":{"address":{"address_line_1":"Eastwood Street","country":"England","locality":"London","postal_code":"SW16 6PT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2b1112ed30749e4428623d9fd63ff1bc360d4c38","kind":"individual-person-with-significant-control","links":{"self":"/company/12713051/persons-with-significant-control/individual/86K0zQe2B3KGR8_WxCstXxolAe8"},"name":"Mr Andrew Peter Berryman","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Berryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713100","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0130f0263cb90fe9f4a0aa40f55a81ff6e4549aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12713100/persons-with-significant-control/individual/8zICGI7P-nzDpEq2c_hUWazwFrg"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11616243","data":{"address":{"address_line_1":"Hertford Avenue","country":"United Kingdom","locality":"London","postal_code":"SW14 8EE","premises":"4 Hertford Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9f812eac5cd4449cfd5630fc270e8667089c2000","kind":"individual-person-with-significant-control","links":{"self":"/company/11616243/persons-with-significant-control/individual/jFlvl2VeTkTeQtV80DZUHgzoYic"},"name":"Miss Shivani Vara","name_elements":{"forename":"Shivani","surname":"Vara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC610582","data":{"address":{"address_line_1":"Lauderdale Drive","address_line_2":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5AP","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"19fe1c7ad3022cb2d29882197f66a3d019cb2be5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610582/persons-with-significant-control/individual/_Wp4qSVioyxrr4SG5t0KzmPAfNE"},"name":"Mr Shahid Pervez Hanif","name_elements":{"forename":"Shahid","middle_name":"Pervez","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11616993","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","premises":"2nd Floor"},"etag":"9470c9312c45f699b003c6db745a00454cebba8a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09285556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616993/persons-with-significant-control/corporate-entity/h6JngCuODVHT3GQ6IHGBA78Pnuk"},"name":"Syddar Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"04658036","data":{"address":{"address_line_1":"Sandling Road","address_line_2":"Saltwood","country":"England","locality":"Hythe","postal_code":"CT21 4QJ","premises":"The Pleasance","region":"Kent"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"8e94bd34cec2dfbd08c72f5f6a3dd06efd386fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/04658036/persons-with-significant-control/individual/Mu2oHmSaVtAV4pvbaIeROoCloO8"},"name":"Mr Robert Shaun Bowden Mills","name_elements":{"forename":"Robert","middle_name":"Shaun Bowden","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13771575","data":{"address":{"address_line_1":"Buncton Lane","address_line_2":"Bolney","country":"England","locality":"Haywards Heath","postal_code":"RH17 5RE","premises":"Buncton Barn"},"etag":"6f6980793e6f9e65978718e41fd7a573dc694056","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05322193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13771575/persons-with-significant-control/corporate-entity/rrHnrLZ_U2JkhRjfk2adBtLrjXg"},"name":"Fairfax Acquisitions Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-29"}}
{"company_number":"12729030","data":{"address":{"address_line_1":"Ingestre Place","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1F 0JJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7ccf1a9d4cbd6c7ca9d2720ea10782f53f963fed","kind":"individual-person-with-significant-control","links":{"self":"/company/12729030/persons-with-significant-control/individual/136Tc5bEpcetHMAsc1NcFu3X6rI"},"name":"Mr Ka Yue Ronnie Chan","name_elements":{"forename":"Ka","middle_name":"Yue Ronnie","surname":"Chan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11617452","data":{"address":{"address_line_1":"Firsby Avenue","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2PZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"f339a9d77cb68540118735fe9de9ff3841e7e474","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617452/persons-with-significant-control/individual/GpnOpN0AUr0ZWCYNAWpOlqU6KwY"},"name":"Mrs Christine Ann Booth","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10601907","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1988},"etag":"445cff9cc7b0da84dc2777ff5a18242dfc721009","kind":"individual-person-with-significant-control","links":{"self":"/company/10601907/persons-with-significant-control/individual/lH9Vl97-AknC59bE1Ki_cG7kvDc"},"name":"Mr Rahul Goswami","name_elements":{"forename":"Rahul","surname":"Goswami","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11617902","data":{"address":{"address_line_1":"1000 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"The Mille"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dc37b52541bf2c62b5d28ace07cc5e7a001b414f","kind":"individual-person-with-significant-control","links":{"self":"/company/11617902/persons-with-significant-control/individual/LF2qYsOFMrAqSvUznOU5OpeQKec"},"name":"Mr Emil Petecki","name_elements":{"forename":"Emil","surname":"Petecki","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"13780724","data":{"address":{"address_line_1":"Birchfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1SU","premises":"49","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"b463844cfbe745876ddf1116826483cd1acf73af","kind":"individual-person-with-significant-control","links":{"self":"/company/13780724/persons-with-significant-control/individual/gFnPuuUNaFaC2GhDcVb4HlTKe7s"},"name":"Ms Ayan Abdullahi","name_elements":{"forename":"Ayan","surname":"Abdullahi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"11618042","data":{"address":{"address_line_1":"Cornwallis Avenue","country":"England","locality":"Folkestone","postal_code":"CT19 5JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"62325a2272774f720263a06b01548fcd68f72f55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618042/persons-with-significant-control/individual/yxv_GKz7h3mnQKZB5oD6D84pAUo"},"name":"Mr Thomas Anthony Charles Wild","name_elements":{"forename":"Thomas","middle_name":"Anthony Charles","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12731600","data":{"address":{"address_line_1":"Southborough","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0PD","premises":"1 Sheffield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"53dc8d3668daa89caa830533b938d96738b1216a","kind":"individual-person-with-significant-control","links":{"self":"/company/12731600/persons-with-significant-control/individual/RJ5wYtyc7nXZMIwuuvkdNetxceY"},"name":"Mr Alastair James Buckingham","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"05036297","data":{"address":{"address_line_1":"Middle Way","address_line_2":"Kingston Gorse","country":"England","locality":"East Preston","postal_code":"BN16 1SB","premises":"Driftstone Manor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"5115ac89fdc1aab15557f0086c9ae6d6a3ea077e","kind":"individual-person-with-significant-control","links":{"self":"/company/05036297/persons-with-significant-control/individual/Msfw1CJ40g1YLyg8zMMFLs6J0yY"},"name":"Mr Roland Peter Lewis","name_elements":{"forename":"Roland","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618932","data":{"address":{"address_line_1":"Wey Road","address_line_2":"Berinsfield","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7PS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"caebbfbb1b6512c79478b1b3c87c1dea91de2739","kind":"individual-person-with-significant-control","links":{"self":"/company/11618932/persons-with-significant-control/individual/mFtvjtUZjb0s5Q88I02hOm5xEWk"},"name":"Mr Gavin Andrew Bird","name_elements":{"forename":"Gavin","middle_name":"Andrew","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13781755","data":{"address":{"address_line_1":"Woodbridge Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"IG11 9ES","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5fd8e845ba80008a53e3b62a6ce50e37ad572165","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781755/persons-with-significant-control/individual/pEr3QZLi9btrnfAaMRpF0kV_tNk"},"name":"Mr Haris Ali","name_elements":{"forename":"Haris","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13782405","data":{"address":{"address_line_1":"Rover Drive","country":"England","locality":"Birmingham","postal_code":"B36 9LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7e40da5e44a566a145d03b95fdecfe14c39c0d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13782405/persons-with-significant-control/individual/a-jCKQGT4gIWMQgb05-mqLF9JyE"},"name":"Mr Dale Hathaway","name_elements":{"forename":"Dale","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"12734610","data":{"address":{"address_line_1":"105 Ashby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AB","premises":"Office 3 Ashby House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"158b99114683da8a8879aba5c2472d84bcf3dfe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734610/persons-with-significant-control/individual/x1y54VazXBCEG60YB4HHomuT414"},"name":"Mr Henri Bertrand Viet Hamm","name_elements":{"forename":"Henri","middle_name":"Bertrand Viet","surname":"Hamm","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13782935","data":{"address":{"address_line_1":"Fortis Green Road","country":"United Kingdom","locality":"London","postal_code":"N10 3HN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b01839286996f798a14cc342f3d389bd88ab201d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782935/persons-with-significant-control/individual/i1fEur_PRqwCHEt61ZtpMoJFwsY"},"name":"Gerard Sharkey","name_elements":{"forename":"Gerard","surname":"Sharkey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"SC667121","data":{"address":{"address_line_1":"Forthview Crescent","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1NA","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"7f59b7e3439660199caeeb2ce84250a31432ee3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667121/persons-with-significant-control/individual/eZJrLpQJbEwfIqm7br41bOm_LNc"},"name":"Mr Clifford Docking","name_elements":{"forename":"Clifford","surname":"Docking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"06496036","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"43b79f6c4f632ec50ef497a5c81c87bd57ffef32","kind":"individual-person-with-significant-control","links":{"self":"/company/06496036/persons-with-significant-control/individual/c9m4roF3mD_6MyguVxycy_0BfuE"},"name":"Dr Raymond Harrison","name_elements":{"forename":"Raymond","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862927","data":{"address":{"address_line_1":"St. Mary Street","country":"England","locality":"Weymouth","postal_code":"DT4 8PU","premises":"48"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4be8283b11effbaca92dde33a7ae59ea328111ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08862927/persons-with-significant-control/individual/y30thgw2LQ75MLlQfZHXTzmmXr4"},"name":"Mr Trevor Graham Brooker","name_elements":{"forename":"Trevor","middle_name":"Graham","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12737151","data":{"address":{"address_line_1":"Rothbury Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1EX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"36e837bf259bdc885005a6ef56a1bdebdb71ca73","kind":"individual-person-with-significant-control","links":{"self":"/company/12737151/persons-with-significant-control/individual/wuRv1MY66Tp5LpGg2sDARG0CCVc"},"name":"Mr Daniel Michael White","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09418127","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 2BA","premises":"Austin House"},"etag":"ea24b15bb8c2e5b89261c8f37581a281ccc3418d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09415728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09418127/persons-with-significant-control/corporate-entity/_ztObSDA0Z3zMC9NtQckiTMcTic"},"name":"Prime Appointments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10602366","data":{"address":{"address_line_1":"Chiltern Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3UF","premises":"148","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e717bcc695df368fc7669d7a9b8b64da13e0c2bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602366/persons-with-significant-control/individual/4_8n-44QHB8El4iaVlzomNPkv4s"},"name":"Mr Mohammed Saeed Saddique","name_elements":{"forename":"Mohammed","middle_name":"Saeed","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11622532","data":{"address":{"address_line_1":"14 Shirley Road","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3HB","premises":"Stratton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"ab388df6f3a06872e985f5f17b82f9b6acaf3834","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622532/persons-with-significant-control/individual/U0h_9SuIcLHQMfaKW1iGInJXJOs"},"name":"Mr Andrew James Thompson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12741180","data":{"address":{"address_line_1":"Stavordale Road","country":"England","locality":"Carshalton","postal_code":"SM5 1BP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6200023a8a058f50f7ce0ea5297c0722d52ae5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12741180/persons-with-significant-control/individual/oQ7OTlZkjamlWy4hIhpDLqR6k5Y"},"name":"Mr Ketheeswaran Somasundram","name_elements":{"forename":"Ketheeswaran","surname":"Somasundram","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"08841986","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7e123aa44056a912168463bf7f33b5d188e13ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/08841986/persons-with-significant-control/individual/2BH11TdsaGW5fFPyAnwrBSB_P3E"},"name":"Mr Andrew Helge Cox","name_elements":{"forename":"Andrew","middle_name":"Helge","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407776","data":{"address":{"country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9ED","premises":"25 Hill Top Road","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"7fbad0721a3681bacd67728483c93be44e401497","kind":"individual-person-with-significant-control","links":{"self":"/company/09407776/persons-with-significant-control/individual/pOKjFFw_mR5s3AZjhyzT92GVK74"},"name":"Mr Kevin Mcnamara","name_elements":{"forename":"Kevin","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"11609363","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AF","premises":"610"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"54abf3cbc8dc0c34daa45a98dd860e969b2b9f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609363/persons-with-significant-control/individual/r3wgTb6Xp_cVE9GMOwKYHkg6SKI"},"name":"Mr Mohammed Ali Salim","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13761865","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"153-159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"efe20a6655a2b2a9f29dcffcfdd252bf9b3e0b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13761865/persons-with-significant-control/individual/5vttrmz_GhDj41u5TC2pf20SNqI"},"name":"Miss Zahraa Adam","name_elements":{"forename":"Zahraa","surname":"Adam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"11610133","data":{"address":{"address_line_1":"Tixall Road","country":"England","locality":"Stafford","postal_code":"ST16 3XS","premises":"249","region":"Staffordshire"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"f27aa8f7a9df9c27b81855b7f1048a67b0ceedac","kind":"individual-person-with-significant-control","links":{"self":"/company/11610133/persons-with-significant-control/individual/ghV-sJuqSTD7ba9eM-FMO5WuiU8"},"name":"Mrs Olivia Ann Hulme","name_elements":{"forename":"Olivia","middle_name":"Ann","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12676671","data":{"address":{"address_line_1":"St. Olaves Road","country":"England","locality":"York","postal_code":"YO30 7AL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b55bdff5488c59719ce843551cdef7f28a1b64e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676671/persons-with-significant-control/individual/uYqnV8QN_uC4KXu6e3HYEtLUkbs"},"name":"Mr Andrew Peter Metcalf","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC441276","data":{"address":{"address_line_1":"Templand Crescent","locality":"Dalry","postal_code":"KA24 5EZ","premises":"27","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"ebd261607ad8c36d5bbc3bb08bfdec33e727d1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441276/persons-with-significant-control/individual/2qTEMAZd0hOy1L6YItdQ7kyOrZM"},"name":"Mrs Angela Jolliffe","name_elements":{"forename":"Angela","surname":"Jolliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09723373","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c863282e891d6b625bfca0a3e6d17ebbd0914ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723373/persons-with-significant-control/individual/WscZmI4HuJewdPQIfi8MfcEPjQw"},"name":"Mr Steve John Hewlett","name_elements":{"forename":"Steve","middle_name":"John","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"03918496","data":{"address":{"address_line_1":"Farndon Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 5HR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"cb8af6ab8595b93782fbb88c07f02f5a79b1f9c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Andrew Kerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03918496/persons-with-significant-control/individual/HbeDj2HL053dhFaySyxSzJato58"},"name":"Mr Andrew Kerr","name_elements":{"forename":"Andrew","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13762795","data":{"address":{"address_line_1":"Tilehurst Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8PD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"03514853bb325f23a0d329ff5169ddd6f408007e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762795/persons-with-significant-control/individual/FjwI9Y39ADTLL2iq5Gn81FYsxWY"},"name":"Mrs Lauren Katie O'Brien","name_elements":{"forename":"Lauren","middle_name":"Katie","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11775060","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"e7d27b6c4e9e8f43b354a2f09c4e59d8195ed0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11775060/persons-with-significant-control/individual/52AMmkE78Zzob7_Vx2AunvKbPes"},"name":"Mr Faheem Ahmed","name_elements":{"forename":"Faheem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12617425","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2023-06-15","etag":"c6700a74fad3d49994d05b168d366c2e322baed9","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12617425/persons-with-significant-control/corporate-entity/jJGXLBlZVYfr0NNH74-rXhxvQ3c"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"11615672","data":{"address":{"address_line_1":"Blackstone Road","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 8JJ","premises":"30","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d4f6cecd03fd6b521bd6fa7a0c5c617ef50c8665","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615672/persons-with-significant-control/individual/Q4Stk4dx-pxtOPGHweFQSRgbbyM"},"name":"Mr John Goodson","name_elements":{"forename":"John","surname":"Goodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11567292","data":{"address":{"address_line_1":"Lloyd Street","locality":"Manchester","postal_code":"M2 5WA","premises":"18-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"46730a86ec4ee093125575c18ab2209fbfbc01f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11567292/persons-with-significant-control/individual/Qh6S7dFHzNQrGHk-N-_HMuAZV60"},"name":"Mr Sean David Willaim Hollis","name_elements":{"forename":"Sean","middle_name":"David Willaim","surname":"Hollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"04672756","data":{"address":{"address_line_1":"London Road","address_line_2":"Frostenden","country":"England","locality":"Beccles","postal_code":"NR34 7HN","premises":"Laurel House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b8518a197f104ee98faaec77f6ce7bc84c603041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04672756/persons-with-significant-control/individual/T9kUP3w49PiaPbMFxsFGq2w-TBo"},"name":"Mr Roger Graham Seeley","name_elements":{"forename":"Roger","middle_name":"Graham","surname":"Seeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12726411","data":{"address":{"address_line_1":"Inglefield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8DE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3719a533011b07b1190bdf787e6d7b5b3bc07336","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726411/persons-with-significant-control/individual/616DcXoI1mN6iYU_aQhf0ESzkVA"},"name":"Mr Abid Saleem","name_elements":{"forename":"Abid","surname":"Saleem","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13763654","data":{"address":{"address_line_1":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"e33735d159b11c2360451a105cd1101cf2064d07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763654/persons-with-significant-control/individual/YUcmaeQnTXmTI2xkaTy5Dcqd4W0"},"name":"Adriel Wenbwo Chan","name_elements":{"forename":"Adriel","middle_name":"Wenbwo","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-11-24"}}
{"company_number":"11617003","data":{"address":{"address_line_1":"Unity Road","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 7LE","premises":"Greenwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"92abefb1d2f2ff5a2bc6c85af5455189deaab1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617003/persons-with-significant-control/individual/a39qlBGXNQ15_rXSOtXQbwq8NDU"},"name":"Mr Alan Frederic Wells","name_elements":{"forename":"Alan","middle_name":"Frederic","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SL026973","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"ab0bbf7bf215ec4bbb18fee9b71ec2b1f17ca4f8","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026973/persons-with-significant-control/corporate-entity/oBcT23wSYrdJbsYJoORO-Ho6fcI"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"03498887","data":{"address":{"country":"Germany","locality":"G Ufelden","postal_code":"D-71126","premises":"Marksuhler Ring 32"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1965},"etag":"ee3af003bbfc4960a75c195fd7ba45016629b31e","kind":"individual-person-with-significant-control","links":{"self":"/company/03498887/persons-with-significant-control/individual/ztcu8XfoZGjhzfExx9DYBzXUrl8"},"name":"Klaus Ensinger","name_elements":{"forename":"Klaus","surname":"Ensinger"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12729070","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Walsall","postal_code":"WS2 9TR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0b6f815fd6fac0b91dc6108b222709b47a0ad44a","kind":"individual-person-with-significant-control","links":{"self":"/company/12729070/persons-with-significant-control/individual/3vzw1ytdNLZks5lr-5o2Y_3fbI8"},"name":"Mr Callum Mcdonald","name_elements":{"forename":"Callum","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729851","data":{"address":{"address_line_1":"Filwood Gardens","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1FJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"88cfe3a7b6b47fa62a6e1d386ab6fe90af6fcdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12729851/persons-with-significant-control/individual/xWRzPnH1iHyA5pxDSTlx716ADjM"},"name":"Mr James Stuart Haines","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12730440","data":{"address":{"address_line_1":"Morton Grange","country":"United Kingdom","locality":"Durham","postal_code":"DH4 6QA","premises":"Morton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"892e0340dded7af869fad46deb706dc751f3c126","kind":"individual-person-with-significant-control","links":{"self":"/company/12730440/persons-with-significant-control/individual/LoyL6RVbkK3P25vXypilGGjVSL0"},"name":"Mr Nicholas Gray","name_elements":{"forename":"Nicholas","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10601987","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9JQ","premises":"High Edge Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"bacace1c866956214b09f7a69619e0bd1d7016d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601987/persons-with-significant-control/individual/IwI4McfIcWUNTq3bLwa9v61Y3w8"},"name":"Mr Adam Seymour Evans","name_elements":{"forename":"Adam","middle_name":"Seymour","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12731401","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Harrow","postal_code":"HA2 0SL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"006637e9ce8da47906ae7d601aeb8d82f9086b90","kind":"individual-person-with-significant-control","links":{"self":"/company/12731401/persons-with-significant-control/individual/rimfFIT317LPmHHFI7ykXiJxXog"},"name":"Mr Anes Kirupainathan","name_elements":{"forename":"Anes","surname":"Kirupainathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08772103","data":{"address":{"address_line_1":"130 Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 5EU","premises":"2nd Floor"},"etag":"b414a867462d08501073a2c458206b059690af94","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10524315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08772103/persons-with-significant-control/corporate-entity/a_kuMGzsOty5uSz-gC65IF2nocE"},"name":"Portsmere Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"13781375","data":{"address":{"address_line_1":"Winstanley Road","country":"England","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"03c56a0c11de1f3b925cf0329809d3a3ad8db830","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781375/persons-with-significant-control/individual/B8GF9Kcim8cs5wUSHSw1rsH-ps8"},"name":"Mrs Nicola Ann Atherton","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"02930180","data":{"address":{"address_line_1":"Staverton","country":"England","locality":"Totnes","postal_code":"TQ9 6AG","premises":"2","region":"Devon"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"8a16465275c4c4209c7e587b0c25df3435d7962e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02930180/persons-with-significant-control/individual/MJ423yguDBY3FDX4cpeTxtCnG1g"},"name":"Ms Rachel Watson","name_elements":{"forename":"Rachel","surname":"Watson","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"11619693","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1976},"etag":"6c641923e1db2a949c140ff9db7551aa81cc8bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11619693/persons-with-significant-control/individual/eb8Jm-TxRJ02e2Vp9Yx1Sr11wAg"},"name":"Rekhaben Prajapati","name_elements":{"forename":"Rekhaben","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"05689617","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c09859808faf661735e96e9972461ab255902def","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MANDER DUFFILL LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Thomas Colin Baskerville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05689617/persons-with-significant-control/individual/rZ0B1PmjOKN7ZFwq0D6b0PwYAr8"},"name":"Mr Tom Baskerville","name_elements":{"forename":"Tom","surname":"Baskerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL019993","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"2ced70597e02f6910efd89a15d1f3169e9743842","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019993/persons-with-significant-control/corporate-entity/Fv5KhsPbrjfZWnW4ww2rd81GDRc"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"NI614516","data":{"address":{"address_line_1":"Bridge Road East","address_line_2":"Suite F6","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1HL","premises":"26"},"etag":"3a2192dbb94ed96e830ab67ce5c640ca2def2e0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08378295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI614516/persons-with-significant-control/corporate-entity/gmAjqPP50dpOc4Tz89WjnC0Brcg"},"name":"Bio Green Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08805647","data":{"address":{"address_line_1":"1 Cranmer Street","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9c6a70a2998cb9525eb74cda5966b468ab2a94af","kind":"individual-person-with-significant-control","links":{"self":"/company/08805647/persons-with-significant-control/individual/rWuDQnvfjc_VRP1myh-qeBJhSak"},"name":"Mr Eric Alexander Seymour","name_elements":{"forename":"Eric","middle_name":"Alexander","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621913","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BP","premises":"49-51 St. Leonards Road"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"3c9c687759a47bc539411bee1591ae4538217ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/11621913/persons-with-significant-control/individual/Ccv-YeKKR8KBUqKA_bW4Q4Tb9hU"},"name":"Mrs Farida Parvin Nuru","name_elements":{"forename":"Farida","middle_name":"Parvin","surname":"Nuru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"09610522","data":{"address":{"address_line_1":"Highgate Crescent","country":"England","locality":"Manchester","postal_code":"M18 7EY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"8c052cac1f77d7511fce25f4c1f18a506922a4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09610522/persons-with-significant-control/individual/qjl2qvif9Tm5FhtORGJvrJ7srS0"},"name":"Mr Derrick Anthony Walker","name_elements":{"forename":"Derrick","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"13783965","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Good Shed"},"etag":"500f8a7b214b876b31e1cf50bf17e82e00b5f387","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10048543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13783965/persons-with-significant-control/corporate-entity/rHrh8jeKA3uQVO5xDgPekHQsfI4"},"name":"The Farm Energy Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11622302","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"b7dd78cd3beda3ac4e8808c425dc80d47e1badfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11622302/persons-with-significant-control/individual/eGtp7rCHomRJnlQRByYAvMKHLms"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC667310","data":{"address":{"address_line_1":"Glen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JE","premises":"20/7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"da874f70dbe6dfc6dd7713fbf0fe7dd2d7064291","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667310/persons-with-significant-control/individual/D6Ir9kAMbmJK-w8IIwg1V0gCFFc"},"name":"Mr John Leslie Morrison","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13784764","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"beb515e60514dd372f7713f8a86bb1ac2445c82f","kind":"individual-person-with-significant-control","links":{"self":"/company/13784764/persons-with-significant-control/individual/YGpJsw_gznZPeAKCk28qNY9HW1c"},"name":"Mr Joseph Dillon","name_elements":{"forename":"Joseph","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"10602946","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a320df7b38ca97f917bfdef48cf83a1560863f66","kind":"individual-person-with-significant-control","links":{"self":"/company/10602946/persons-with-significant-control/individual/XjE_nnCb4gKXWnU1-XL2zpgz97o"},"name":"Ashley Whetton","name_elements":{"forename":"Ashley","surname":"Whetton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11266024","data":{"address":{"address_line_1":"Cardiff House","address_line_2":"Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"ceased_on":"2022-08-14","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"11d4aad76e7bd392f9d625036f178f188d95fb86","kind":"individual-person-with-significant-control","links":{"self":"/company/11266024/persons-with-significant-control/individual/fIuwW1mgoo55lAYQVLSu2742bWQ"},"name":"Mr Zachery Mohamed","name_elements":{"forename":"Zachery","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"13761524","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5PP","premises":"343"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"87b0ff6894342383e8c35e6a58585c9524b99897","kind":"individual-person-with-significant-control","links":{"self":"/company/13761524/persons-with-significant-control/individual/_cZyTfL77dluc5E3iCudQHZcxvo"},"name":"Mr Amila Aruna Shantha Perera Warnakulasuriya","name_elements":{"forename":"Amila","middle_name":"Aruna Shantha Perera","surname":"Warnakulasuriya","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-23"}}
{"company_number":"12676070","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"258eda6d496647de6c100340a9a5e8d10996ff8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12676070/persons-with-significant-control/individual/W0_tZeu6o4O7W7qtMpYHqYfAr44"},"name":"Mr Dilip Budiya Bij","name_elements":{"forename":"Dilip","middle_name":"Budiya","surname":"Bij","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC664421","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Alloa","postal_code":"FK10 2JN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"39082c64b15885af304104b95c8770d71d53a693","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664421/persons-with-significant-control/individual/ML8UBFLJnjnd_2YRKY2Y0jd8KN8"},"name":"Mr Keith Perry","name_elements":{"forename":"Keith","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08389727","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Nanpean","country":"England","locality":"St. Austell","postal_code":"PL26 7XR","premises":"Drinnick"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b2222e42cafd80ca4a388e745e224a105fee4841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389727/persons-with-significant-control/individual/00bCftLhtudduPssXAJLl3ExAPc"},"name":"Mrs Morag Jones","name_elements":{"forename":"Morag","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610993","data":{"address":{"address_line_1":"Sheppey Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0LZ","premises":"3 Sheppey Drive, Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a14e6b1beaef01a02115878e5b98c59efbf7aeb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610993/persons-with-significant-control/individual/CVLQQgSrGYp8wH40chkPmljmIpg"},"name":"Mr Anton Krasenov Yordanov","name_elements":{"forename":"Anton","middle_name":"Krasenov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612543","data":{"address":{"address_line_1":"Aylsham Road","country":"England","locality":"Norwich","postal_code":"NG3 2PY","premises":"289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"5d971a243b13e2557cfa038b0feda6b853be4702","kind":"individual-person-with-significant-control","links":{"self":"/company/11612543/persons-with-significant-control/individual/xKnP01vRu6ixsih8vQsb5I6ooA0"},"name":"Mr Adrian Stuart Kennedy","name_elements":{"forename":"Adrian","middle_name":"Stuart","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08480671","data":{"address":{"address_line_1":"Oakley Road","country":"England","locality":"Luton","postal_code":"LU4 9PZ","premises":"118"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f62da08bc3dcc47383d559bd1293063a6f260812","kind":"individual-person-with-significant-control","links":{"self":"/company/08480671/persons-with-significant-control/individual/hgNPNAQdbrdpq2rT_EUh9H6wEr0"},"name":"Farhat Sabaa Jan","name_elements":{"forename":"Farhat","middle_name":"Sabaa","surname":"Jan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"10598912","data":{"address":{"address_line_1":"Grange Drive","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2AF","premises":"The Pavilion","region":"Hampshire"},"ceased_on":"2019-04-17","etag":"19d9b7ffe74caf4194d34c2062e22547593eaf16","identification":{"legal_authority":"England And Wales","legal_form":"Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10598912/persons-with-significant-control/legal-person/p-VrbIEuVgT880fbRLR4aDcPAkc"},"name":"Alan Williams \u0026 Joseph Jeffers As Trustees Of The Dream Doors Holdings Employee Benefit Trust","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-09-11"}}
{"company_number":"06481077","data":{"address":{"address_line_1":"15 Alderson Close","address_line_2":"Tickhill","locality":"Doncaster","postal_code":"DN11 9HN"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ab98cf8eb48d3838ce4b8ea18dbcb3cf005cb800","kind":"individual-person-with-significant-control","links":{"self":"/company/06481077/persons-with-significant-control/individual/JsQMvelgiwEfBqUus7RHluoVTkA"},"name":"Mr James Victor Pinder","name_elements":{"forename":"James","middle_name":"Victor","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11613802","data":{"address":{"address_line_1":"Shakespeare Terrace","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2DX","premises":"5/6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"4f221784dfbc9a2b6a18fca1acf3d96438cd6559","kind":"individual-person-with-significant-control","links":{"self":"/company/11613802/persons-with-significant-control/individual/22nflkPd60SdETpgNzUweFdIHAY"},"name":"Mr Leo James Harris","name_elements":{"forename":"Leo","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12712230","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"59f4d65a59af3b881c3cd8514a8c7d2d2374e0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12712230/persons-with-significant-control/individual/sJ1U99_kYv3EHuXlZ8-nSlskDRQ"},"name":"Ms Chantel Sinclair-Gray","name_elements":{"forename":"Chantel","surname":"Sinclair-Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13763124","data":{"address":{"address_line_1":"Runnelfield","address_line_2":"South Hill Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"etag":"0c74e4e541e7b196eda5a573715f8b42274817b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13760531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13763124/persons-with-significant-control/corporate-entity/UYqr2_Q_C8YfiRnjUPNHbKETaMs"},"name":"Sc Surbiton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13763294","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Harrow","postal_code":"HA1 2BQ","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"fcacdd25f97dfc3013e3c0c21505773edca29e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13763294/persons-with-significant-control/individual/ABhHdNZhzx5n-Bx0z4D6RxyAc50"},"name":"Ms Martha Sitwell","name_elements":{"forename":"Martha","surname":"Sitwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"12438625","data":{"address":{"address_line_1":"Elliot Close","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6QX","premises":"16"},"ceased_on":"2024-07-10","etag":"04524ff2e7f15f0532cb7520576406adf526612f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12436291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12438625/persons-with-significant-control/corporate-entity/fhC0JA2OnYaz7EBtDVK5k_ZYFPs"},"name":"Aljan Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"04357896","data":{"address":{"address_line_1":"King Edward Street","address_line_2":"Grimsby","locality":"North East Lincolnshire","postal_code":"DN31 3JP"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"4c2af695b7c102e73fcf91bb6d43f5477fb69ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/04357896/persons-with-significant-control/individual/9DZSk-zMuq48IIpvs7fib0-DN2o"},"name":"Mrs Karen Perrin","name_elements":{"forename":"Karen","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12492971","data":{"address":{"address_line_1":"Ffordd Teifion","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 5JZ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"623673f48f6a29c0dd695e16f8aef5984e66ed5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492971/persons-with-significant-control/individual/YSIjc30AdBz58XdxqhbtLZmZ5RA"},"name":"Mr Gareth Samuel Parry","name_elements":{"forename":"Gareth","middle_name":"Samuel","surname":"Parry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"NI684114","data":{"address":{"address_line_1":"Spencer Road","locality":"Derry","postal_code":"BT47 6AD","premises":"68a","region":"Derry"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1975},"etag":"c5e8f192aa98b13c6ccb84c7b543d57df6423ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684114/persons-with-significant-control/individual/IB-cICZcxwe9CaMNIyi4593DBcM"},"name":"Mr Jason Meenan","name_elements":{"forename":"Jason","surname":"Meenan","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"12728150","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"First Floor, St Johns House","region":"Worcestershire"},"etag":"235da6b843cfad34082458ba6e91653fbf73d843","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12628458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12728150/persons-with-significant-control/corporate-entity/ewzFR_cMa1FFSkc9csixztWHQU8"},"name":"Dunes Developments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11617413","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"417cd05b8977b2c401f7700ce14b6571f65781d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617413/persons-with-significant-control/individual/Xuko6DS9dK03TupHBv2aGlfqAys"},"name":"Mr Christopher Scott Wells","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09988757","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TN23 5DP","premises":"39 Holmwood Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"81686b0d503b86725e2c3a32843c0eaf4c27a98f","kind":"individual-person-with-significant-control","links":{"self":"/company/09988757/persons-with-significant-control/individual/cAgtxGlvzkK40To5YB8GeiOnCf8"},"name":"Mr Bernard Mccann","name_elements":{"forename":"Bernard","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"07839142","data":{"address":{"address_line_1":"85 Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT"},"ceased_on":"2024-09-26","country_of_residence":"Colombia","date_of_birth":{"month":2,"year":1975},"etag":"14bc794dea46880b6038f34c139670fa35bbd38a","kind":"individual-person-with-significant-control","links":{"self":"/company/07839142/persons-with-significant-control/individual/1XOsE77Ic9O3tUGX9MOqVe41QYQ"},"name":"Mr Segundo Vargas","name_elements":{"forename":"Segundo","surname":"Vargas","title":"Mr"},"nationality":"Colombian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"13780715","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF23 5HD","premises":"56 Ty Draw Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"0637053e0c09d7803e11f314602cbfdb66605560","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780715/persons-with-significant-control/individual/Mpirf0Og955LKe11SMlBcZ9b0S8"},"name":"Mrs Rubena Majid","name_elements":{"forename":"Rubena","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11617923","data":{"address":{"address_line_1":"Portway","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5PE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9df9ee5d58e25adefeb7e80350ec3eae7956df99","kind":"individual-person-with-significant-control","links":{"self":"/company/11617923/persons-with-significant-control/individual/4YWKPjKDe2gcGmjgklhpUrsDEqY"},"name":"Mr Halil Ibrahim Asci","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Asci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11480215","data":{"address":{"address_line_1":"Fitzjohns Avenue","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6NT","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"528e05bde2efc8c6d5643e160b70ec153200596e","kind":"individual-person-with-significant-control","links":{"self":"/company/11480215/persons-with-significant-control/individual/iqQoRKyC9zelxloZld3zzZeq6Ug"},"name":"Mr. Sami David Evans","name_elements":{"forename":"Sami","middle_name":"David","surname":"Evans","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"08697427","data":{"address":{"address_line_1":"Carne Place","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4SY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0b9bbe97fdc7bb4db7cd1091121c9a9084f745d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08697427/persons-with-significant-control/individual/r-7oR020pxKm9eSKc79QUANsaY0"},"name":"Mrs Elizabeth Mohammed","name_elements":{"forename":"Elizabeth","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"11618582","data":{"address":{"address_line_1":"Leigh Street","country":"England","locality":"Sheffield","postal_code":"S9 2PR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9b63e59d3d35208d29814d223a5e847b0377975b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618582/persons-with-significant-control/individual/ZQsi6mDCzR3SLMv8XwQWR41Tfik"},"name":"Mrs Clare Bathija","name_elements":{"forename":"Clare","surname":"Bathija","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13734265","data":{"address":{"address_line_1":"Cole Street Studios","address_line_2":"6-8 Cole Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4YH","premises":"Cole Street Studios"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ae2e3e09618d84e0ffada9e77733a99a57c4e008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734265/persons-with-significant-control/individual/3B4moO2_KdE4an70_86Ko--nOaA"},"name":"Mrs Shazia Afshan Minhas","name_elements":{"forename":"Shazia","middle_name":"Afshan","surname":"Minhas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"12133520","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Drayton","postal_code":"UB7 7LT","premises":"91","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6e8b50c7bcb95eded2bf29c274a0697c2eaf04cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12133520/persons-with-significant-control/individual/aku2Ap05kkQuXgdkGXxqRJ6ZUng"},"name":"Mr Harshad Mansuklal","name_elements":{"forename":"Harshad","surname":"Mansuklal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"SC091771","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"347db023687cc13d0d4a4cbcd02698396ef4233c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07180292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC091771/persons-with-significant-control/corporate-entity/c1DKKXhzhmIr_yVioOt1S57AHDk"},"name":"Travis Perkins Financing Company No.3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13473575","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"080138e72a0a1b646d67785751ad125d7fd308d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13473575/persons-with-significant-control/individual/R0FgSGmKz0SlI6U9MRe6lCay-jY"},"name":"Miss Arwa Gaddur","name_elements":{"forename":"Arwa","surname":"Gaddur","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"11620942","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Capital Office, Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"de223d71aa5f527712aea8898c72b95028df3cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620942/persons-with-significant-control/individual/eFbtcaqvwxIkjdyAG52UiUCnZF0"},"name":"Mr James Adebayonle Oluwagbemiro Oluwatoyin","name_elements":{"forename":"James","middle_name":"Adebayonle Oluwagbemiro","surname":"Oluwatoyin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13783274","data":{"address":{"address_line_1":"28 Victoria Road","country":"England","locality":"Mablethorpe","postal_code":"LN12 2AQ","premises":"C/O Philip Ross Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"9f45c62d8217a10ea5ba20d7e6efc94009298535","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783274/persons-with-significant-control/individual/kiEafx5rk-xoXIBrvnolAhXmDII"},"name":"Richard Arthur Starrs","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Starrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13783554","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"568b27b1d8a528805abe8360a36fa1c028df7169","kind":"individual-person-with-significant-control","links":{"self":"/company/13783554/persons-with-significant-control/individual/LwpIV39RmmagbrdURacW853rFBw"},"name":"Mr Andrei Ionut Tent","name_elements":{"forename":"Andrei","middle_name":"Ionut","surname":"Tent","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12736180","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"dac2d04792f7ffbd8fff4065f71f5af864608702","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736180/persons-with-significant-control/individual/81DtWbSul0MT9HmvmPeTf8wKDAo"},"name":"Mr Paul Craig Shackleton","name_elements":{"forename":"Paul","middle_name":"Craig","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"07147377","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3JT","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c0535bf488f77e521aadd5b635d5b39f872374f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147377/persons-with-significant-control/individual/bWlN_cUZ8U11Di59jf-0E-OFd-E"},"name":"Mr Richard Conroy","name_elements":{"forename":"Richard","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13784314","data":{"address":{"address_line_1":"Lea Hall Green","address_line_2":"Handsworth Wood","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2AW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"acc4b5422b29d008b5d0782e2d2bbfebbe4c5d94","kind":"individual-person-with-significant-control","links":{"self":"/company/13784314/persons-with-significant-control/individual/Pqx257y23C249aq2GhUs0UgT8Z0"},"name":"Mr Sanjiv Parmar","name_elements":{"forename":"Sanjiv","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"NI656353","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8DN","premises":"16","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1979},"etag":"75af885b2ac9513c3eb3b441f640a6f7c33fd9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656353/persons-with-significant-control/individual/0oNPYupignsxQ1ccpA7eVmpmiH8"},"name":"Mrs Lyndsey Donnelly","name_elements":{"forename":"Lyndsey","surname":"Donnelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"06485157","data":{"address":{"address_line_1":"1 Fernie Street","country":"England","locality":"Manchester","postal_code":"M4 4AZ","premises":"313 Jefferson Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"53c9be679f0b4b8616ad62d71ce189c2f2aa0f75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06485157/persons-with-significant-control/individual/7VIHWxvd-xizPppYwCHM6w1sPJQ"},"name":"Miss Rachel Harvey","name_elements":{"forename":"Rachel","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13785154","data":{"address":{"address_line_1":"Byde Street","country":"England","locality":"Hertford","postal_code":"SG14 3AR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c1bdc717a929942ab6b13d4a40dfb4b1629238fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785154/persons-with-significant-control/individual/C17WSsxK7F8YkxUdkevfIJvzqSo"},"name":"Mr Adam Scarr","name_elements":{"forename":"Adam","surname":"Scarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11608613","data":{"address":{"address_line_1":"Wildflower Lane","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 2QB","premises":"The Glen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9e88281304c2d67d9d934121323310534c462cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/11608613/persons-with-significant-control/individual/tCem5RAYwhO3w9vaSRwk71oEuhk"},"name":"Mrs Helen Cox","name_elements":{"forename":"Helen","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13761525","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"3d0775760bc52fb83f0452b0a934922618268870","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13761418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13761525/persons-with-significant-control/corporate-entity/bo60EKTPwqAnEDbw1EYDPGVamnE"},"name":"Vita Belfast Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"10601217","data":{"address":{"address_line_1":"High Street","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4BP","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2a1dea6b096a24be38bcc4a8f966d2182020a0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10601217/persons-with-significant-control/individual/UBP2YaT_2oW2rbaLaXXZaAELZVo"},"name":"Mr Hakan Duru","name_elements":{"forename":"Hakan","surname":"Duru","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13762125","data":{"address":{"address_line_1":"Punjab Colony  Defence Road Karachi.","country":"Pakistan","locality":"Clifton","postal_code":"75600","premises":"House No 254/E Street No 14"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1980},"etag":"ae1675c9ed78505ff6eae84851a3a20ef4babcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13762125/persons-with-significant-control/individual/d4Z_wRc5HFUL3Nw99R1_99D-sjc"},"name":"Misbah Kalwer","name_elements":{"forename":"Misbah","surname":"Kalwer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"SC441276","data":{"address":{"address_line_1":"Templand Crescent","locality":"Dalry","postal_code":"KA24 5EZ","premises":"27","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"ba3d26f18aa5e1431939944c7c8a31fccd99370b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441276/persons-with-significant-control/individual/UrH0cBC-UKN3RuhdqWzbZjDIRxY"},"name":"Mr Anthony Michael Jolliffe","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Jolliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"13762375","data":{"address":{"address_line_1":"Albert Walk","country":"United Kingdom","locality":"London","postal_code":"E16 2NL","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4b11e5d329347eb809e8f11e165e7a44c16e05ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13762375/persons-with-significant-control/individual/LBYDHOeVXpZ9hiyZIYx2FrbQe60"},"name":"Mr Thierno Seydou Gueye","name_elements":{"forename":"Thierno","middle_name":"Seydou","surname":"Gueye","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"10601267","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons","region":"Bucks"},"etag":"a7a25d2ad8c83448f655f82a889893b95531b41a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08131073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10601267/persons-with-significant-control/corporate-entity/s19fvrRFQmNHb7xCxLpx5nxiFZI"},"name":"Propellor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08325221","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"101 Dixons Green Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"59e54439ff8022f53af7376ed53a26d19f3ac10d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08325221/persons-with-significant-control/individual/GqkOf7syZ9aFUdMiqa7pfUuoYwE"},"name":"Mr Mohammed Asgur Ali","name_elements":{"forename":"Mohammed","middle_name":"Asgur","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"04746491","data":{"address":{"address_line_1":"Randle Way","address_line_2":"Bapchild","country":"England","locality":"Sittingbourne","postal_code":"ME9 9LX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9f2068a1009c5c9da91d832b6ce8bd15137a632a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746491/persons-with-significant-control/individual/3VCjr8jYXWvQpa5LkGGTXqka4Ak"},"name":"Mrs Susan Jury","name_elements":{"forename":"Susan","surname":"Jury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"13762965","data":{"address":{"address_line_1":"Lekki, Lagos","country":"Nigeria","locality":"Lagos","premises":"Eleganza"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1996},"etag":"2d352bbf336bd5595adfc8d7e06128c5984a3dec","kind":"individual-person-with-significant-control","links":{"self":"/company/13762965/persons-with-significant-control/individual/SvSgZUCl2eVDPSUUx-YNEmlZJus"},"name":"Prayer Adewumi","name_elements":{"forename":"Prayer","surname":"Adewumi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"SC610463","data":{"address":{"address_line_1":"8 Southfield Drive","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6GR","premises":"Alexander Fleming House","region":"Morayshire"},"etag":"e31f8e373a6409d02151604011788a803db10178","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc031286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610463/persons-with-significant-control/corporate-entity/YHN4wTHA7Nl-STtEeFIlUtcXPiE"},"name":"Springfield Properties Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10005906","data":{"address":{"address_line_1":"St. Michaels Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9NA","premises":"73","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ad14b3f0605f26770248b93bc676295a961727e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005906/persons-with-significant-control/individual/4dy4r-FALwWbCYc0OhEv-dSeLj0"},"name":"Mrs Sandhiya Kumari Thomas","name_elements":{"forename":"Sandhiya","middle_name":"Kumari","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09934557","data":{"address":{"address_line_1":"Unit 8","address_line_2":"Hamptons Way","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 9JQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"66b9736f6f7b48d3c7aa72d47ed9c3ec7a32f286","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"K\u0026R ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Philip Clive Marlow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09934557/persons-with-significant-control/individual/98BTZ9eOtUQXgEzUQLyq6hwIGuA"},"name":"Mr Phil Marlow","name_elements":{"forename":"Phil","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713930","data":{"address":{"address_line_1":"Dagenham","country":"England","locality":"London","postal_code":"RM9 6HB","premises":"9 Lloyd Road"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"631cf4a03f3ab08b22b30490a980f8d2fa8c16fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12713930/persons-with-significant-control/individual/zmWcmcoFhrqQRj4NXhO1bW-k0Ns"},"name":"Mr Fernando Alves Da Mata","name_elements":{"forename":"Fernando","middle_name":"Alves","surname":"Da Mata","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"13763484","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"1320ed7cb93ce55d424a5ea0bd79c55769fade9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Skye Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763484/persons-with-significant-control/individual/nVZr3N3s4EdM0qfAkj9J6Ib17-0"},"name":"Miss Skye Smith","name_elements":{"forename":"Skye","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"04145632","data":{"address":{"address_line_1":"110 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AH","premises":"Lower Ground Office, Unit 1"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1978},"etag":"bcda86ca663081fd72ce83b2f69120e432e5361a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"DAVID ANTHONY KENNEDY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04145632/persons-with-significant-control/individual/0UYVEMEoCzX3eS-DDdt4HwJ5LeU"},"name":"Mr David Anthony Kennedy","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11834621","data":{"address":{"address_line_1":"5 Market Place","address_line_2":"Wirksworth","country":"England","locality":"Matlock","postal_code":"DE4 4ET","premises":"Mercia","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"34360f4282d6b36ce5ae8ff7e1640c5974ca7f86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11834621/persons-with-significant-control/individual/QMkDW8HSx4XMZbTmajLa_BfT3AI"},"name":"Mr David Joel Field","name_elements":{"forename":"David","middle_name":"Joel","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"10601837","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WH","premises":"Millennium Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"f016da8e8c229d2e498116265b95afff80d5606d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601837/persons-with-significant-control/individual/eWdjWokL-8n9I3cgI3ki_dN-puI"},"name":"Ms Penny Tempest","name_elements":{"forename":"Penny","surname":"Tempest","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC482260","data":{"address":{"address_line_1":"Murdoch Place","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4EJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"d76a972464e350eea2c8437582eb6917b968b368","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"TRITON ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"John Newton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482260/persons-with-significant-control/individual/QaM8FF88PTPeVigfWKU-M5xay8o"},"name":"Mr John Newton","name_elements":{"forename":"John","surname":"Newton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729070","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Walsall","postal_code":"WS2 9TR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"f1310fca252decfab76923445cd0abf54b99e8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12729070/persons-with-significant-control/individual/IcAefHfWtZk1A0_-vsHKf18qWEo"},"name":"Mr Darcy Mcphee","name_elements":{"forename":"Darcy","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13780025","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1999},"etag":"03ab18b56a1c2c58bb882c9e05ce238ebcd0e416","kind":"individual-person-with-significant-control","links":{"self":"/company/13780025/persons-with-significant-control/individual/DG4Vzs8DUar7SFPBhdCAaJtIHCo"},"name":"Mr Irabor Oscar","name_elements":{"forename":"Irabor","surname":"Oscar","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"09982047","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"83323df4cb079fa1c79844d9c2abb3a46459d620","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982047/persons-with-significant-control/individual/LVexkcFEgT6hHuWMg3Fr7Izc5pA"},"name":"Mr Mark Copeland","name_elements":{"forename":"Mark","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10697870","data":{"address":{"address_line_1":"High Road","address_line_2":"Woodgreen Shopping City","country":"England","locality":"London","postal_code":"N22 6YQ","premises":"22-23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4066b16c1fd1d5f970d23924018f900174ed2cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10697870/persons-with-significant-control/individual/hOEdZt6IjHxqV34uWWcU-1_czjM"},"name":"Mrs Violet Nelson-Briscoe","name_elements":{"forename":"Violet","surname":"Nelson-Briscoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"09417826","data":{"address":{"country":"England","locality":"Belper","postal_code":"DE56 1GF","premises":"33a High Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4ecfce996a7e26924736b450ac58d7d467df6b21","kind":"individual-person-with-significant-control","links":{"self":"/company/09417826/persons-with-significant-control/individual/9482PuH7h3_a_qsLqdXRvU3W_WM"},"name":"Mr Stephen James Bull","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13781365","data":{"address":{"address_line_1":"Kyrle Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6BB","premises":"95 B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"db087e66f432680f29d6adf2eb1db3ce67900c23","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781365/persons-with-significant-control/individual/RUjARSE-Swrs_jlWPdSGDc2ArwA"},"name":"Mrs Jmiaa Kantour","name_elements":{"forename":"Jmiaa","surname":"Kantour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11849180","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"b94fb7380e8b92ed6a960dd7c92835e6d1174083","kind":"individual-person-with-significant-control","links":{"self":"/company/11849180/persons-with-significant-control/individual/deZm7Lq1NHEUShLLxcQAOdVrXIE"},"name":"Mr Johnny Singson","name_elements":{"forename":"Johnny","surname":"Singson","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"03505136","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Skegness","locality":"Lincolnshire","postal_code":"PE25 3ST"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"8ddcc44c5d4679b4770941d6f6d9becc30fc888c","kind":"individual-person-with-significant-control","links":{"self":"/company/03505136/persons-with-significant-control/individual/_01IYi5HCuhGa91A9ds0YDldcUI"},"name":"Mr Gordon Victor Mattin","name_elements":{"forename":"Gordon","middle_name":"Victor","surname":"Mattin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"SC442137","data":{"address":{"address_line_1":"Seaforth Street","locality":"Fraserburgh","postal_code":"AB43 9BB","premises":"Bank Of Scotland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"7df99b5b8db39463a961b33ef66cd5b963c8b777","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442137/persons-with-significant-control/individual/rrMkisoS4pBYNqLKLEAQgeezDFM"},"name":"Ingrida Kvediene","name_elements":{"forename":"Ingrida","surname":"Kvediene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11620212","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a01699b07f4169489b8ba00886c0fc778caa485a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620212/persons-with-significant-control/individual/pKN8RuVMOszMGSZIxcS9iIPTNTw"},"name":"Mr Alexander Nicholas Stanley Fell","name_elements":{"forename":"Alexander","middle_name":"Nicholas Stanley","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09401626","data":{"address":{"address_line_1":"Apsley Grove","country":"England","locality":"Manchester","postal_code":"M12 6AW","premises":"Unit 2, First Floor, Apollo Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2601dac10e5d6fc6256b59210e9ec72b26506ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/09401626/persons-with-significant-control/individual/IyDhVPRt8TJ-EtOSvWaYS5zS-_o"},"name":"Ms Yanfei Huang","name_elements":{"forename":"Yanfei","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734631","data":{"address":{"address_line_1":"Longcroft Road","address_line_2":"Maple Cross","country":"England","locality":"Rickmansworth","postal_code":"WD3 9TJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8d1c7282571590edfb1eb2235c0fd76f5c4b021e","kind":"individual-person-with-significant-control","links":{"self":"/company/12734631/persons-with-significant-control/individual/hULY4dmTYBtJJnOGxLx9u5biofo"},"name":"Mr Callum Lee","name_elements":{"forename":"Callum","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11621912","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6BD","premises":"42"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"3df80b8e46d06b935b76b88fe471da13b8dc9e01","kind":"individual-person-with-significant-control","links":{"self":"/company/11621912/persons-with-significant-control/individual/BOAxLvOPb2Ml9P5yncrN_qYS4V8"},"name":"Mr Francisco Jose Beni","name_elements":{"forename":"Francisco","middle_name":"Jose","surname":"Beni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12735541","data":{"address":{"address_line_1":"Jamaica Street","address_line_2":"Level 1 Basecamp","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AH","premises":"49","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4b9fff32f9fa8d32702a1837ad8e8d487076a831","kind":"individual-person-with-significant-control","links":{"self":"/company/12735541/persons-with-significant-control/individual/ospJFntzewaFr7Wifg415oPBxBE"},"name":"Mr James Johnson","name_elements":{"forename":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13783955","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a3db7da6e305fdddfba1d035b26ccd4b2c921021","kind":"individual-person-with-significant-control","links":{"self":"/company/13783955/persons-with-significant-control/individual/pSahI1Y_g-E8x-a-SebKtY3LTeo"},"name":"Maria Ali","name_elements":{"forename":"Maria","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11622293","data":{"address":{"country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8JS","premises":"5 Wicker Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e2779627cc76aa9cf29dfe23307b924c87de302b","kind":"individual-person-with-significant-control","links":{"self":"/company/11622293/persons-with-significant-control/individual/6FIrgXLuyZTJxAPM3U9yzRGRbog"},"name":"Mr Lee Carl Jones","name_elements":{"forename":"Lee","middle_name":"Carl","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12738480","data":{"address":{"address_line_1":"Minshull New Road","country":"England","locality":"Crewe","po_box":"CW13PE","postal_code":"CW1 3PE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"979079f3f582b50da55c3e15fd48b82603a0541f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738480/persons-with-significant-control/individual/ngZtMPqNFhvquH1ssP4MDi_9YYw"},"name":"Mr Ioan Stroisteanu","name_elements":{"forename":"Ioan","surname":"Stroisteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13784315","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4AX","premises":"Centurion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8546875d73c6708649c5f009b77f3d544433ea0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784315/persons-with-significant-control/individual/6rmRKRMEhtwIsTwJF8FVsgd-xYg"},"name":"Mr John Bosco Habimana","name_elements":{"forename":"John","middle_name":"Bosco","surname":"Habimana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12738511","data":{"address":{"address_line_1":"St. Johns Avenue","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2BX","premises":"48"},"ceased_on":"2025-11-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0b7c9a6c9e407fc7c2651d296f094bede91fe2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738511/persons-with-significant-control/individual/P-Bwl9vw4TyhW03scjlPDj5gcK0"},"name":"Mr Brian Anthony Hill","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08912992","data":{"address":{"address_line_1":"Bear Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7DB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"dfc2bf9c157392dd618427d516d37c6df153570e","kind":"individual-person-with-significant-control","links":{"self":"/company/08912992/persons-with-significant-control/individual/jIlY1prJiwtI3aSHbyYJmmBlpec"},"name":"Mr Paul Royston Collyer","name_elements":{"forename":"Paul","middle_name":"Royston","surname":"Collyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"09423546","data":{"address":{"address_line_1":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3TS","premises":"28 Viceroy Drive","region":"Lincs"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"6dbcdcce7bd46e8fbe4c0d82d6ab70d485872817","kind":"individual-person-with-significant-control","links":{"self":"/company/09423546/persons-with-significant-control/individual/xOpp4hnN0dAlJw0PdCzVw4sAKqk"},"name":"Mr Malcolm David Gray","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07403073","data":{"address":{"address_line_1":"101 Huntington Avenue","country":"United States","locality":"Boston","postal_code":"02199","premises":"C/O Audax Group","region":"Massachusetts"},"ceased_on":"2019-05-02","country_of_residence":"United States","date_of_birth":{"month":9,"year":1957},"etag":"8653faa3b7334a379993edbce366a4bf5e26b52f","kind":"individual-person-with-significant-control","links":{"self":"/company/07403073/persons-with-significant-control/individual/uRm6odsFQOeju1-6Ll-7dwpzhDY"},"name":"Geoffrey S Rehnert","name_elements":{"forename":"Geoffrey","middle_name":"S","surname":"Rehnert"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-17"}}
{"company_number":"13762124","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13762124 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"cecabb66a5b96216a5520cc6433fcc2c1451f362","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762124/persons-with-significant-control/individual/EGbXLIjr1JYISPZPD8K7Jq0K3O4"},"name":"Xuemei Yan","name_elements":{"forename":"Xuemei","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"12676670","data":{"address":{"address_line_1":"Dalbury Lees","country":"England","locality":"Ashbourne","postal_code":"DE6 5BG","premises":"Stable Barn, Twenty Acres Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"cdad3427f5e8d533b1fc22bc7c2e69394e24a065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676670/persons-with-significant-control/individual/YXs7mLglRtBlMJD_vxuy90-Go1U"},"name":"Mr Ian Hough","name_elements":{"forename":"Ian","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"13762374","data":{"address":{"address_line_1":"Regus House, Victory Way,","address_line_2":"Crossways Business Park","country":"England","locality":"Kent","postal_code":"DA2 6QD","premises":"C/O Certax Accounting Ltd"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1956},"etag":"27deb7830212bea3e3688d405f6e5cc341441188","kind":"individual-person-with-significant-control","links":{"self":"/company/13762374/persons-with-significant-control/individual/j3uurfrZnKvjTW1GxU2noIybabI"},"name":"Luciani Salvato","name_elements":{"forename":"Luciani","surname":"Salvato"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"10601266","data":{"address":{"address_line_1":"Clarendon Square","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5QT","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ae068823a24531b75bde92f7f2409c4ab28f58ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10601266/persons-with-significant-control/individual/K3BSilacNan8kR4DplPmtmqgcu4"},"name":"Mr Paul Tennant","name_elements":{"forename":"Paul","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11613223","data":{"address":{"address_line_1":"Beauchamp Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6HS","premises":"20","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"59ca7ce571af3b62c73cb88fb190c613add7a09a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613223/persons-with-significant-control/individual/y25avAETJv8j7G8J7lXOtsfapK0"},"name":"Mr Enver Kucuk","name_elements":{"forename":"Enver","surname":"Kucuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"07142856","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b91356849a8ad28d9016ab96276bdc9ef7177c76","kind":"individual-person-with-significant-control","links":{"self":"/company/07142856/persons-with-significant-control/individual/6axVSArqpoTdfOcgB6LmAGGWujU"},"name":"Ms Vivian Meyer Monteiro","name_elements":{"forename":"Vivian","surname":"Meyer Monteiro","title":"Ms"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13762964","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PS","premises":"12 Keldane Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f5aef855b09cdd265863adbc574531a7279f6d77","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762964/persons-with-significant-control/individual/WtQ_jQtfMPOwkefiJkSai4EBcSA"},"name":"Mrs Saira Nadeem","name_elements":{"forename":"Saira","surname":"Nadeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11614632","data":{"address":{"address_line_1":"Ironmasters Way","country":"United Kingdom","locality":"Telford","premises":"Eighth Floor, Plaza One"},"ceased_on":"2018-11-07","etag":"8a5d73b4fd60364a6f296590723b8332508e7f5b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07841792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614632/persons-with-significant-control/corporate-entity/5mImTsWaiZSJChWpl_GEefNNaxM"},"name":"Curae Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"NI048024","data":{"address":{"address_line_1":"Hiltonstown Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8EG","premises":"11a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"849f8408a9f90363edbca230e7fe187a22cd9aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048024/persons-with-significant-control/individual/JznNFw1GzWLPOYeHKlipBXwEGEc"},"name":"Mrs Anne Marie Convery","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Convery","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07510716","data":{"address":{"address_line_1":"A Headstone Road","locality":"Harrow","postal_code":"HA1 1PG","premises":"117","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2322a93f49713032851a02f5924dae91b078af2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07510716/persons-with-significant-control/individual/k0spmmRQ5vLQEuQ9tbNy6WxaFQE"},"name":"Mr Jesunayagam Jeyasuthen","name_elements":{"forename":"Jesunayagam","surname":"Jeyasuthen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"12713920","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Paignton","postal_code":"TQ3 2JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b377ae6e3b2dc905d124c90a02aa01b23ec78dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12713920/persons-with-significant-control/individual/JAyexcEk4pydbZcQ8sr7MYMq7GA"},"name":"Mr Daniel Hobbin","name_elements":{"forename":"Daniel","surname":"Hobbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13763484","data":{"address":{"address_line_1":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2f4b836becf6ac501a4760992b082b00b53bab41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763484/persons-with-significant-control/individual/sSwjVXRLu4p3stakV5wrZJk64a0"},"name":"Mr Thomas Henry Smith","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"05317836","data":{"address":{"address_line_1":"Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA","premises":"28-30","region":"Merseyside"},"ceased_on":"2018-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"06080d6a527d335d0872c3d78c0202f8ba25efce","kind":"individual-person-with-significant-control","links":{"self":"/company/05317836/persons-with-significant-control/individual/NIipn-YkNUaUW3qQsL4EzYaEq0g"},"name":"Mr Michael Gerard Jones","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12728110","data":{"address":{"address_line_1":"Monmouth Road","country":"United Kingdom","locality":"London","postal_code":"N9 0JD","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7035061eb4f298a69216d6e4b6e6f62c050db4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12728110/persons-with-significant-control/individual/HTxK43enbbfYib2a_XiWZCAEP4Q"},"name":"Mr Fuat Senses","name_elements":{"forename":"Fuat","surname":"Senses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10601836","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"c02595ab16c2e452ea5b99831ed640e8aaf37138","kind":"individual-person-with-significant-control","links":{"self":"/company/10601836/persons-with-significant-control/individual/LDem6fCaUgQF2DU1HxM30fkGqLE"},"name":"Callum Kinahan","name_elements":{"forename":"Callum","surname":"Kinahan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13774355","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6DA","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"9f112ca869d1ab37df7167fdb2782890816bc707","kind":"individual-person-with-significant-control","links":{"self":"/company/13774355/persons-with-significant-control/individual/fTSnYetMwQpDaV4MySaOpsZ78rs"},"name":"Robert-Mihaita Avram","name_elements":{"forename":"Robert-Mihaita","surname":"Avram"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"11974204","data":{"address":{"address_line_1":"Fieldhead Street","country":"England","locality":"Bradford","postal_code":"BD7 1LP","premises":"67"},"ceased_on":"2024-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"6c093b8fa688a0af943ffddc4cda83ca7811d163","kind":"individual-person-with-significant-control","links":{"self":"/company/11974204/persons-with-significant-control/individual/OQDXzP619PlbE7SPHs_y3wnX20g"},"name":"Mr Tomas Lukacs","name_elements":{"forename":"Tomas","surname":"Lukacs","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"11617453","data":{"address":{"address_line_1":"Woodborough Road","country":"England","locality":"Nottingham","postal_code":"NG3 5QR","premises":"896"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"fdb13ce0275c6f7f42ac71945cc8fce18b18ad91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617453/persons-with-significant-control/individual/f26wyDG4cNp8JpA5ncLF7bMTqA4"},"name":"Mr Marcin Pawel Brylka","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Brylka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12729861","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12729861 - Companies House Default Address"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1980},"etag":"7aa2b60c4f4606f4015324873f10e9389e3047de","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729861/persons-with-significant-control/individual/61_g16gpNLMcEaDOK9PlIjBt2WI"},"name":"Peter Simon Termaten","name_elements":{"forename":"Peter","middle_name":"Simon","surname":"Termaten"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730461","data":{"address":{"address_line_1":"Glenbuck Road","country":"England","locality":"Surbiton","postal_code":"KT6 6BY","premises":"17 Glenbuck Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"82c5b0f4815a7720c5c20fc6a2254c7d785183d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12730461/persons-with-significant-control/individual/vZO3IuytpvENKtLnupMFS1GMXuI"},"name":"Ms Mulikat Olayinka Alley","name_elements":{"forename":"Mulikat","middle_name":"Olayinka","surname":"Alley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"03038586","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 9BW","premises":"187","region":"Middlesex"},"etag":"635842ff15bd680637b1903d06f593b30a93f5c0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09612181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03038586/persons-with-significant-control/corporate-entity/VeDvRkwJ-nyYuall3P6oTnY4JFs"},"name":"Rosecare Shirebrook Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12649124","data":{"address":{"address_line_1":"2 Alexandra Court","address_line_2":"Wecke Street","country":"Namibia","locality":"Windhoek","premises":"2 Alexandra Court"},"ceased_on":"2026-07-29","etag":"143e9f9a8caa514ca0b9a64afd125b2d4afe0f87","identification":{"legal_authority":"Namibia","legal_form":"Business Executive"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12649124/persons-with-significant-control/legal-person/WQ6tck3-XjUimlHkCi6n0qKl4cc"},"name":"Mr Jonathan Bortei","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-12-03"}}
{"company_number":"11618582","data":{"address":{"address_line_1":"Leigh Street","country":"England","locality":"Sheffield","postal_code":"S9 2PR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"230f06bf69afb8fc47c60b7426d8ead16fb38893","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618582/persons-with-significant-control/individual/vjtfpMd4jiQQb4XMhVGQ-wHle3g"},"name":"Mr Gautam Shyam Bathija","name_elements":{"forename":"Gautam","middle_name":"Shyam","surname":"Bathija","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"03505136","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Skegness","locality":"Lincolnshire","postal_code":"PE25 3ST"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"de554d6c2975960dcadd688c28a88b829c9fc8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/03505136/persons-with-significant-control/individual/rh3vqoJyRRWxlK6NLwkh9KIF23c"},"name":"Mr Peter George Farrow","name_elements":{"forename":"Peter","middle_name":"George","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-04"}}
{"company_number":"09875766","data":{"address":{"address_line_1":"Ack Lane West","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7EN","premises":"13","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"672bb3aff8ac2ee978924473a0bb394e8e417b27","kind":"individual-person-with-significant-control","links":{"self":"/company/09875766/persons-with-significant-control/individual/O_Zhy5HU-X7zcADE-GWELF7NL84"},"name":"Mr Steven Charles Peck","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"11620203","data":{"address":{"address_line_1":"25-27 Bolton Street","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9HU","premises":"The Grey Mare","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"788000c705071d4f33787516135ef37a9ba1e9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620203/persons-with-significant-control/individual/7yD1ol0r81D-v4yeef4_qWo_Z_U"},"name":"Mr Graham Peter Mardy","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Mardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"03919496","data":{"address":{"address_line_1":"Services Group Plc","address_line_2":"Quadrant House 33-45 Croydon Road","locality":"Caterham","postal_code":"CR3 6PB","premises":"C/O Highams Systems","region":"Surrey"},"ceased_on":"2018-07-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"10d7be6d4746ee9dab820873bcdb2feaf173e7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03919496/persons-with-significant-control/individual/o02Cec42VUCfCHwc_7DmQaWYx-E"},"name":"Mr Angus Watson","name_elements":{"forename":"Angus","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11620903","data":{"address":{"address_line_1":"Yoxall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3RP","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f45ae1cf1db3ac9f057abe1a5d23777621d016bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11620903/persons-with-significant-control/individual/GBB_Vf4saz-ckEcWIT9WxGVbvsw"},"name":"Mrs Harsha Gupta","name_elements":{"forename":"Harsha","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621902","data":{"address":{"address_line_1":"180 The Lakes","address_line_2":"Larkfield","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6SL","premises":"180 The Lakes","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ba99eb58b8d90b9230f1ec7ae79406c955397c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11621902/persons-with-significant-control/individual/cEUCjL7OvEmX5Htn7UsW64ybxPo"},"name":"Mr Eleftherios Manthos","name_elements":{"forename":"Eleftherios","surname":"Manthos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"04137421","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"etag":"4b297197c09ef6818cfb8ebce0fce1370880cde5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12494464"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04137421/persons-with-significant-control/corporate-entity/pn3dk1GcxiviEA6XJdXavcRj5Dk"},"name":"R White Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13783954","data":{"address":{"address_line_1":"41 Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"dcba3dc036bd2fd99af136d6e5391aa9be5e2057","kind":"individual-person-with-significant-control","links":{"self":"/company/13783954/persons-with-significant-control/individual/88sRI1daABlYHKVGnkg9sybLRPw"},"name":"Georgia Macdonald","name_elements":{"forename":"Georgia","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11622292","data":{"address":{"address_line_1":"Cockmill Lane","country":"United Kingdom","locality":"Pilton","postal_code":"BA4 4HR","premises":"Cockmill Croft Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"97698a96e290d2845ce4589e9a9141e282a76d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622292/persons-with-significant-control/individual/2DR22wx1krLqgeP7bGdn6Gnu0TA"},"name":"Miss Jennifer Jane Oldland","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Oldland","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12737561","data":{"address":{"address_line_1":"Manor Mill Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8LQ","premises":"2 Manor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"4e3c51e44a9b4716a9b99db731d06d79767cd16d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737561/persons-with-significant-control/individual/vEj6RhLwUcSdu6vpet3PxGyUl_Q"},"name":"Mr Phillip Maurice Byrne","name_elements":{"forename":"Phillip","middle_name":"Maurice","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13784314","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Finmere","country":"England","locality":"Buckingham","postal_code":"MK18 4AL","premises":"Cypress Cottage"},"ceased_on":"2021-12-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"61a8d07aa0862c76eddf0ded9202e54d44090be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13784314/persons-with-significant-control/individual/D_UhjCGZ5l9EynUGhcfek0jErkI"},"name":"Mr Deepak Sahagal","name_elements":{"forename":"Deepak","surname":"Sahagal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12738500","data":{"address":{"address_line_1":"Old Bridge Way","country":"England","locality":"Shefford","postal_code":"SG17 5HQ","premises":"Unit 11d"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1976},"etag":"ae2aa511533bee7e476c639d426c7f5a8f66c5b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738500/persons-with-significant-control/individual/r8sEi6A4sYb5FWs9sRVWAnKflso"},"name":"Mrs. Tijana Eder","name_elements":{"forename":"Tijana","surname":"Eder","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13784765","data":{"address":{"address_line_1":"St. Augustus Close","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6UA","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"367e640eb3902e075166610189a57cff69ce1626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784765/persons-with-significant-control/individual/TjYDlTxFLQ0C1RAUO0UWLehvdzk"},"name":"Mr Taranjit Singh Bansil","name_elements":{"forename":"Taranjit","middle_name":"Singh","surname":"Bansil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11622883","data":{"address":{"address_line_1":"14 Cobbett Green","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6EH","premises":"Cobbett Green"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"320b21129fe6cbe8686a03f222a94c679f68e9bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"PENRITHS ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Esra Coskun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622883/persons-with-significant-control/individual/X0EbJYovVKLwzyaoy5FIgiOsjTY"},"name":"Miss Esra Coskun","name_elements":{"forename":"Esra","surname":"Coskun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC610183","data":{"address":{"address_line_1":"Knowehead Drive","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7PX","premises":"10a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"21c0c9ca8f053342b444e7904c75fd8b0d11d9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610183/persons-with-significant-control/individual/AFQMrDlJ9RIrUQNE-e3m_wu5kGM"},"name":"Mrs Maureen O'Hagan","name_elements":{"forename":"Maureen","surname":"O'Hagan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12676100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"84eea13fca519a2a479f8e7589b7d5db38ba5ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/12676100/persons-with-significant-control/individual/CXFM_Dq5hcVWjqkuK0vp0TSnfaw"},"name":"Mr Jake Daniel Welsh","name_elements":{"forename":"Jake","middle_name":"Daniel","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"08878437","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8BT","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"58c4bbed1b0c1fb3c08de7f525d3597f4ff1a4db","kind":"individual-person-with-significant-control","links":{"self":"/company/08878437/persons-with-significant-control/individual/Cvt4fNrqGIZRFgYemghhLvD1n64"},"name":"Ms Caroline Vincenette Banks","name_elements":{"forename":"Caroline","middle_name":"Vincenette","surname":"Banks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09936546","data":{"address":{"address_line_1":"Billinge End Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6QB","premises":"Highcroft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"04981e9085c7d340dc5bde97602f68b94d6290e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936546/persons-with-significant-control/individual/nKuiXsG8sktZzLLtlBwCP4EUO3c"},"name":"Mr Stephen Hodgson","name_elements":{"forename":"Stephen","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611942","data":{"address":{"address_line_1":"St Annes Terrace","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3EY","premises":"8"},"ceased_on":"2018-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"98d584bbd183e09a822b5e1f51d5dcb2f62c9ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11611942/persons-with-significant-control/individual/HF2pUiI7CoQzNytQFIeHnv-_W-4"},"name":"Elena Pietraru","name_elements":{"forename":"Elena","surname":"Pietraru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12679611","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5AA","premises":"124a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"8c804b214510e8c24185b54118dc2d566ab7a98f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Horace Llewlyn Goldwin Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679611/persons-with-significant-control/individual/Th5jQPgUWc7DpWOB-rVMgWOwcLE"},"name":"Mr Horace Wright","name_elements":{"forename":"Horace","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13762614","data":{"address":{"address_line_1":"Oak Hill","country":"England","locality":"Surbiton","postal_code":"KT6 6DY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c5c0114664ff860f98ae2920ef3cbc9d322e7426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762614/persons-with-significant-control/individual/YmvsTSQTkZ3KOV6dGna1vKIUL9c"},"name":"Mr Les Thompson","name_elements":{"forename":"Les","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11613782","data":{"address":{"address_line_1":"Linden Avenue","address_line_2":"Orrell","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8RY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"966d2a9de9e1c2a21ee1c881f5311cb02fbfc628","kind":"individual-person-with-significant-control","links":{"self":"/company/11613782/persons-with-significant-control/individual/bN693oIGW_nN0v7kJwQf-n1tMNM"},"name":"Ms Diane Louise Herring","name_elements":{"forename":"Diane","middle_name":"Louise","surname":"Herring","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11613802","data":{"address":{"address_line_1":"Shakespeare Terrace","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2DX","premises":"5/6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"446e07092383723ac56d13357056c61d514cbbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11613802/persons-with-significant-control/individual/NzAgo-FSfO35Ay4SBmQq8V4WKX0"},"name":"Mrs Beth Jane Harris","name_elements":{"forename":"Beth","middle_name":"Jane","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12712220","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"412916b62ef25f5b87b78347f0f4caecddca48e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12712220/persons-with-significant-control/individual/E_gUVU-Z9Cu5kFVpFgf9eT59_lk"},"name":"Mr Michael Orchard","name_elements":{"forename":"Michael","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"09423486","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SS","premises":"49a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"91cc63dde569e310495e787f44fb5ec1032f6565","kind":"individual-person-with-significant-control","links":{"self":"/company/09423486/persons-with-significant-control/individual/bQ89JqreOSV0r8BzGvs5iCTRtDY"},"name":"Mr Charles Patrick Gaffney","name_elements":{"forename":"Charles","middle_name":"Patrick","surname":"Gaffney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615933","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"572d8799d433fbdd2c8e99c6204235026ffdd671","kind":"individual-person-with-significant-control","links":{"self":"/company/11615933/persons-with-significant-control/individual/fHleMq_cyKkabvb0hRD8C8X3XaA"},"name":"Miss Lorraine Ndebele","name_elements":{"forename":"Lorraine","surname":"Ndebele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12721895","data":{"address":{"address_line_1":"Greenhill Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"144c7076f26a2ce77c7687802960d6e4867a320a","kind":"individual-person-with-significant-control","links":{"self":"/company/12721895/persons-with-significant-control/individual/u_zFOjpIHvyy01UdlUPRh_5MLc4"},"name":"Mr Ali Ismail","name_elements":{"forename":"Ali","surname":"Ismail","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"01423906","data":{"address":{"address_line_1":"Dowley Gap Business Park","country":"England","locality":"Bingley","postal_code":"BD16 1WA","premises":"Lawrence House"},"ceased_on":"2018-11-18","etag":"0973fa7d10ecb6fe8d4037a68e7eecd0c0f5e2d0","identification":{"country_registered":"Uk","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"1471011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01423906/persons-with-significant-control/corporate-entity/HOJP8gsI4SYsJFv1Sk0mA2zhR5o"},"name":"Curtis Wool Direct Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616993","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","premises":"International House"},"etag":"5499f810cf295073180f59e8688584d57ff65590","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11112552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616993/persons-with-significant-control/corporate-entity/ak2FjGwUwhpXU1MrcXu6H1miZeg"},"name":"Hamden Development Homes Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13770985","data":{"address":{"address_line_1":"Ashfield St","country":"United Kingdom","locality":"London","postal_code":"E1 2HA","premises":"Grd Fl Rear 89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9f74983ab43cb1bb1ca1a96395b0fc9dcdfd21e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770985/persons-with-significant-control/individual/SXw2PiB5hOykeVKa8GF_5TEHiYI"},"name":"Mrs Mir Khadijatul Kubra","name_elements":{"forename":"Mir","middle_name":"Khadijatul","surname":"Kubra","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"12728140","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"030be4acafaa1dcbca311f109e67a41a44ef9332","kind":"individual-person-with-significant-control","links":{"self":"/company/12728140/persons-with-significant-control/individual/PiiNRkcb6bvOJORzySqMYEF4SBs"},"name":"Mr Mihai Simion","name_elements":{"forename":"Mihai","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11617412","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Bray","postal_code":"SL6 2DW","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9415b2962758c5816d37a2f48474c511bccc06a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CM ASSOCIATES ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Kumeljit Purewal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617412/persons-with-significant-control/individual/NRmZWZW0pyg5uIgXxbrybC79-gE"},"name":"Mr Kumeljit Purewal","name_elements":{"forename":"Kumeljit","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10601906","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"5de998ae8ffa1b987ee353dd34b5debe75fc2ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/10601906/persons-with-significant-control/individual/dxS57DROB1lrdqr0_GXG8nQlkKg"},"name":"Kelly Bransfield","name_elements":{"forename":"Kelly","surname":"Bransfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12729850","data":{"address":{"address_line_1":"245 Willesden Lane","country":"England","locality":"London","postal_code":"NW2 5RY","premises":"Flat 2 Hadleigh Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"66cea747ad9798da98b01fed3cc3ec49a2b8d0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12729850/persons-with-significant-control/individual/yEFsOUvyFy4jWOfE6fwnZiP-Mfs"},"name":"Mr Yovinda Inoker Jayamal Wewalage Don","name_elements":{"forename":"Yovinda","middle_name":"Inoker Jayamal","surname":"Wewalage Don","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"05697506","data":{"address":{"address_line_1":"Collingwood House, Lower Way","address_line_2":"Rugeley","locality":"Staffordshire","postal_code":"WS15 1QG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"7a4ec488f127bbfafa6f4618b77d374b1882cf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05697506/persons-with-significant-control/individual/wkiNoWBLC9cS7Pq4rh_KenmAKZo"},"name":"Mr Denis Charles Stakounis","name_elements":{"forename":"Denis","middle_name":"Charles","surname":"Stakounis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11617923","data":{"address":{"address_line_1":"9 Mount Pleasant","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 4JH","premises":"Thyme House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4ca7b4912858d99e7fd45f55715acf7d55f1fc02","kind":"individual-person-with-significant-control","links":{"self":"/company/11617923/persons-with-significant-control/individual/1U7Q1GGtHeF3G65dMxg-ZgTMl08"},"name":"Mr Muharrem Asci","name_elements":{"forename":"Muharrem","surname":"Asci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10758975","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor 81-85"},"ceased_on":"2023-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"2cd89dbed39cfdc1f358c563ffeb2df51451561d","kind":"individual-person-with-significant-control","links":{"self":"/company/10758975/persons-with-significant-control/individual/jPNTsTVYautY3IauDNovX5ihFyI"},"name":"Mrs Melody Hayden","name_elements":{"forename":"Melody","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"08697427","data":{"address":{"address_line_1":"Carne Place","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4SY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8377d07abe960a1ab337d3c5dad783d997ff06ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08697427/persons-with-significant-control/individual/rSm_2LPQe-zGjh8-F31MY1aIar8"},"name":"Dr Abubakar Mohammed","name_elements":{"forename":"Abubakar","surname":"Mohammed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"12731740","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-03-02","country_of_residence":"Australia","date_of_birth":{"month":11,"year":1989},"etag":"1b149f0414b5b2199e8009b853b79e672d247e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12731740/persons-with-significant-control/individual/dDAIGzF8XHpT2Jc3kzVVd2QTEQE"},"name":"Mr Eric O'Bryan Peck","name_elements":{"forename":"Eric","middle_name":"O'Bryan","surname":"Peck","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13781745","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building 51-59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"173fa75393ad1499eaba742c980b2b975f618c03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Sotiris Christophi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781745/persons-with-significant-control/individual/vaXXOAD3diRgszeKXUyyICDs8X8"},"name":"Mr Sotiris Christophi","name_elements":{"forename":"Sotiris","surname":"Christophi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"07966180","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"a2a117d7861301d72a8507a8b7edef8cae32c23f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966180/persons-with-significant-control/individual/B5t9hpSBUjVNpG5WaWTdufJFci8"},"name":"Mr Frederick William Augustus Cawdell-Trew","name_elements":{"forename":"Frederick","middle_name":"William Augustus","surname":"Cawdell-Trew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13782075","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"21cb5b8d3fd0097bc3bfc361db33bb03204a67a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13782075/persons-with-significant-control/individual/Rko7VIBWQe4t6GcsirdNmUcC9no"},"name":"Mr Ming Yip Lei","name_elements":{"forename":"Ming","middle_name":"Yip","surname":"Lei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11845284","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11845284 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2e4863bc3ae044163179d09ff4e024040abc1259","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11845284/persons-with-significant-control/individual/ZjN_TPpUvxigtxysCEBwL-EUlYo"},"name":"Mr Samir Lamine Abdelkader","name_elements":{"forename":"Samir","middle_name":"Lamine","surname":"Abdelkader","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-01"}}
{"company_number":"12734620","data":{"address":{"address_line_1":"Inglewood Close","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7LD","premises":"41","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"46df36594b2a015cdff4e6b3a60c35c593aed4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12734620/persons-with-significant-control/individual/eQBP8TgDi2ne0MSfw3plcNQYvPo"},"name":"Miss Myrra Kalenda","name_elements":{"forename":"Myrra","surname":"Kalenda","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"13783265","data":{"address":{"address_line_1":"Garrison Avenue","address_line_2":"Park Hall","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4AD","premises":"Artillery Business Park"},"ceased_on":"2021-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"20ebf3172598ef2180797fad7a160b2ffcba04f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13783265/persons-with-significant-control/individual/GtRuY4pn8LpV--JJpezGxrXyP80"},"name":"Mr Benjamin Waters","name_elements":{"forename":"Benjamin","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"06635494","data":{"address":{"address_line_1":"Biplar Ground","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1XF","premises":"10","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7bf138e7479ae19483925e42315b7dc2b8254ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06635494/persons-with-significant-control/individual/xXqmEkAWk9mIjDxC5mTs9ec1QgI"},"name":"Mrs Nina Angela Swan","name_elements":{"forename":"Nina","middle_name":"Angela","surname":"Swan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"12736131","data":{"address":{"address_line_1":"Accountants - Tax Advisers","address_line_2":"158 Whitchurch Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3NA","premises":"A \u0026 I Associates Ltd,"},"ceased_on":"2022-10-15","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"30f7dc530dda41030110c4c395e5333f5a6e238b","kind":"individual-person-with-significant-control","links":{"self":"/company/12736131/persons-with-significant-control/individual/NGIzgTHUzk-AOfYYgN7qiYjXUAk"},"name":"Mr Twana Salih Ali","name_elements":{"forename":"Twana","middle_name":"Salih","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"07147377","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3JT","premises":"Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bf3805d74c8b4e3a4e1b9c39ad588f8f41847d72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147377/persons-with-significant-control/individual/ixuzCdRlrpexqLI6kgE0xiQZhKc"},"name":"Mr Jason Lee Brook","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04058094","data":{"address":{"address_line_1":"Lincoln's Inn Fields","country":"England","locality":"London","postal_code":"WC2A 3ED","premises":"16"},"etag":"8f2fbc2a75954e47a9cb11904bb761cc532b904c","identification":{"country_registered":"Engalnd","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"13410347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04058094/persons-with-significant-control/corporate-entity/dPnuf1bZJ9w-tnSZwO-5vzwjceE"},"name":"Brunswick Group Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"11622322","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4bf281605b9e72bc82a31133352b8f413e9d9c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11622322/persons-with-significant-control/individual/Vrt2_fk01YmlsjYDVRP3UkN3IpQ"},"name":"Philip Allan","name_elements":{"forename":"Philip","surname":"Allan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10602367","data":{"address":{"address_line_1":"Somersall Lane","country":"England","locality":"Chesterfield","postal_code":"S40 3LZ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"112afc4867191636db8133b63b1eb7f0ee005183","kind":"individual-person-with-significant-control","links":{"self":"/company/10602367/persons-with-significant-control/individual/VhfYXI8_hosUuzWsR-XqBHg6qlY"},"name":"Mr Jordan Edward Parsons","name_elements":{"forename":"Jordan","middle_name":"Edward","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08807753","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"York","postal_code":"YO1 8SU","premises":"Popeshead Court Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c41289e27dc9a7e5b8c9ace4f40644776acd1a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08807753/persons-with-significant-control/individual/zAZw7zo5NdHX0KDpRXxHQdYFK-g"},"name":"Mr Mark Egglestone","name_elements":{"forename":"Mark","surname":"Egglestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12741181","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Chelmsford","postal_code":"CM2 8BN","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"910c4c34fb377bd0886ad2df05ca88f58124dae0","kind":"individual-person-with-significant-control","links":{"self":"/company/12741181/persons-with-significant-control/individual/_wo9UJX4Aj1lzpUwzj3_BsXI2zk"},"name":"Mrs Chloe Marie Finch","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Finch","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11333341","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 5BQ","premises":"243 St Albans Road"},"ceased_on":"2021-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"88480986fc648232c0b679516d58cba1f506ba8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11333341/persons-with-significant-control/individual/ybIc_Twfyb51C9WclRCRGngg3Jc"},"name":"Mr Haseeb Anis Ghuman","name_elements":{"forename":"Haseeb","middle_name":"Anis","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12676090","data":{"address":{"address_line_1":"Hesters Way Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0LB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1c0de90a301e607d4df6f37d856baf3bc240c09e","kind":"individual-person-with-significant-control","links":{"self":"/company/12676090/persons-with-significant-control/individual/CPfJyGnFn9Sqda2SbbmEPan3bKI"},"name":"Gulzat Musurupova","name_elements":{"forename":"Gulzat","surname":"Musurupova"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11610112","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1975},"etag":"e9c6e67533c3072783a329f1ba97effcc9c8ac46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610112/persons-with-significant-control/individual/znX92RsLYJY_-d1mpYuyN94pibM"},"name":"Mr Pedro Manuel Andre Madeira","name_elements":{"forename":"Pedro","middle_name":"Manuel","surname":"Andre Madeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610133","data":{"address":{"address_line_1":"Bowers","address_line_2":"Standon","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6RW","premises":"Bowers Farm","region":"Staffordshire"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"833775736dad74fcab5daec3095dfe22df0cf413","kind":"individual-person-with-significant-control","links":{"self":"/company/11610133/persons-with-significant-control/individual/XGuXQnZXAi6ceCWGMnRdD7kInIE"},"name":"Mr Howard Lee Cutland","name_elements":{"forename":"Howard","middle_name":"Lee","surname":"Cutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611923","data":{"address":{"address_line_1":"Murray View","country":"England","locality":"Leeds","postal_code":"LS10 4GD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"2a2e9a51031ad7f8fbe22bd5cbe6aaa9483dc094","kind":"individual-person-with-significant-control","links":{"self":"/company/11611923/persons-with-significant-control/individual/mQEpQnxv51FiNBiM9pFdvFcFUdk"},"name":"Dr Jones Adu-Gyamfi","name_elements":{"forename":"Jones","surname":"Adu-Gyamfi","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12627971","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BS","premises":"The Lodge"},"etag":"01d34ee2629c84f860e8efc543d56871c1f41f08","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11961446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12627971/persons-with-significant-control/corporate-entity/MaCYWZKZd7HqeU3rhv7TtCsVhuM"},"name":"Orwell Real Estate Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11613213","data":{"address":{"address_line_1":"York Hill","country":"United Kingdom","locality":"London","postal_code":"SE27 0AZ","premises":"4 Chapman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"96dce9149add2d9f8779e2c5d4244fc2e7c1272a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613213/persons-with-significant-control/individual/2USOvaIW0UyId5Hi5ifhZeEhm_4"},"name":"Mr Lloyd Emanuel Wint","name_elements":{"forename":"Lloyd","middle_name":"Emanuel","surname":"Wint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13762615","data":{"address":{"address_line_1":"Buslingthorpe Green Industrial Estate","address_line_2":"Meanwood Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2HG","premises":"Unit 3"},"etag":"627ec064f4335e85e918aa320566d725aa247d97","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13751536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13762615/persons-with-significant-control/corporate-entity/9Er0khIUvhzZwfFLmfIo11u-4m4"},"name":"The Remedy Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11613783","data":{"address":{"address_line_1":"Shetland Close","address_line_2":"St. Julians","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7TH","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"95921bf064c744f8ca3274ad5ab0a12ca6808c67","kind":"individual-person-with-significant-control","links":{"self":"/company/11613783/persons-with-significant-control/individual/LCYLIHY5lqOaOe3X0Z2AYcDDa3I"},"name":"Mr Ugur Saridas","name_elements":{"forename":"Ugur","surname":"Saridas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12712220","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b631b9f096b53f68116786ac1b0209e0dcdb71c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12712220/persons-with-significant-control/individual/44E2jzyFHx1VU7ggzx2yXjHTtTk"},"name":"Miss Briar Dawn Jones","name_elements":{"forename":"Briar","middle_name":"Dawn","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"06493217","data":{"address":{"address_line_1":"Courtyard Studios","address_line_2":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105","region":"Essex"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1968},"etag":"158d088a14eb590ce70d9b49bbd655c05de24c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493217/persons-with-significant-control/individual/iZ5UuGhOwWq5Odlcq4qgNqQIcbw"},"name":"Mr Mark Patrick Slattery","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Slattery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615913","data":{"address":{"address_line_1":"Burton Constable","country":"United Kingdom","locality":"Hull","postal_code":"HU11 4LN","premises":"Lodge Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b3c013c793425e69f9313fb8735b6bac099c2c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615913/persons-with-significant-control/individual/orfcx_YJrNubb_2Ux9t3KQpS4EE"},"name":"Mrs Vanessa Alice Wilson","name_elements":{"forename":"Vanessa","middle_name":"Alice","surname":"Wilson","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13763295","data":{"address":{"address_line_1":"Pintail Avenue","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6YQ","premises":"17","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"28a21cbc280cd606e7d9ce1d62733fcd29be3ab1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"R J FINANCIAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Gareth Mark Morrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763295/persons-with-significant-control/individual/7u44RvepqeBhEx-4b2Kt0duRACg"},"name":"Mr Gareth Mark Morrison","name_elements":{"forename":"Gareth","middle_name":"Mark","surname":"Morrison","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"08865427","data":{"address":{"address_line_1":"Hopping Jacks Lane","country":"United Kingdom","locality":"Danbury","postal_code":"CM3 4PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"44257d070bca4f70979fd9f9c0915f6d5139ecb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08865427/persons-with-significant-control/individual/AJTjSSJPPELj0gJevogyleegvqc"},"name":"Mrs Sally Coughlan","name_elements":{"forename":"Sally","surname":"Coughlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616583","data":{"address":{"address_line_1":"37 Princelet Street","country":"United Kingdom","locality":"London","postal_code":"E1 5LP","premises":"Unit-F"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9efc651725d7b37806795e4e26d94483a6d05876","kind":"individual-person-with-significant-control","links":{"self":"/company/11616583/persons-with-significant-control/individual/mf2OeSE_5sMtCTUID5ci8iGthh0"},"name":"Miss Shabana Fazl","name_elements":{"forename":"Shabana","surname":"Fazl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13763654","data":{"address":{"address_line_1":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1967},"etag":"0468b3370f91f4de190cb8374456bc79b21b2f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13763654/persons-with-significant-control/individual/MtEOQ2jlLNXNNTnq1Mkic3RNLOE"},"name":"Yuk Lan Wong","name_elements":{"forename":"Yuk","middle_name":"Lan","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-11-24"}}
{"company_number":"11617003","data":{"address":{"address_line_1":"Unity Road","address_line_2":"Kirkby-In-Ashfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG17 7LE","premises":"Greenwood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"0734f6d4f06b3cbffde1e5817e51e2f4bd1f7d65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617003/persons-with-significant-control/individual/xckHuonR8z0zKgaK3PxSeOxGiyI"},"name":"Mrs Carol Wells","name_elements":{"forename":"Carol","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617402","data":{"address":{"address_line_1":"The Courtyards","address_line_2":"Victoria Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 2LB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d7aeda84cb1beac429ce3807ec65ba9a2cad7607","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617402/persons-with-significant-control/individual/s7Dey4dypiaPsd5GmmvY482sk90"},"name":"Glynn Marshall","name_elements":{"forename":"Glynn","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13774705","data":{"address":{"address_line_1":"Bayswater Crescent","country":"England","locality":"Leeds","postal_code":"LS8 5QQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f9f98a67cbb4025817a3532a1c726b512c7e664c","kind":"individual-person-with-significant-control","links":{"self":"/company/13774705/persons-with-significant-control/individual/lTHiSQ-08sLO49cpqQLXHQbtn_c"},"name":"Mr Sorin Valentin Sava","name_elements":{"forename":"Sorin","middle_name":"Valentin","surname":"Sava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"11376214","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2LU","premises":"First Floor, Victoria House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"06a553682861dbd6d0f89d71f24a223a33eab260","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"G. AND S. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Yasir Gul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376214/persons-with-significant-control/individual/WwRH4pXehPxA0sAhIileY13t2vc"},"name":"Mr Yasir Gul","name_elements":{"forename":"Yasir","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"08862116","data":{"address":{"address_line_1":"Parks Drive","address_line_2":"Staddiscombe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9FG","premises":"11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ee231c0d0a69a00abcf4b227f89470fb2f69e4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08862116/persons-with-significant-control/individual/8x_v9AYP_G-4WktsPhAdNpmqeig"},"name":"Mrs Emma Jayne Young","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617922","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2ZF","premises":"5 Midsummer Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"fc812264a9125eae00c13afb56514a5fd1a0388e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617922/persons-with-significant-control/individual/mrhNd6LicMuA4NmWrHPt1uRA2Q4"},"name":"Ms Esvet Erdil","name_elements":{"forename":"Esvet","surname":"Erdil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"02872466","data":{"address":{"address_line_1":"Bridle Lane","country":"England","locality":"London","postal_code":"W1F 9BZ","premises":"Bridle House"},"etag":"01e3d834fd2cf5e553e04ea8b6d6bb163e0eeb90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"01559648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02872466/persons-with-significant-control/corporate-entity/hKXevRhMojFeFc2M-lOxvheMIII"},"name":"Iron Maiden Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618043","data":{"address":{"address_line_1":"Daley Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 7QG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b5f640b806da1212c0c528706838ca4637b17d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11618043/persons-with-significant-control/individual/QKdzq2ETQO9Eps0IrY0diWYqOfI"},"name":"Mr Artur Szymanowski","name_elements":{"forename":"Artur","surname":"Szymanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12731600","data":{"address":{"address_line_1":"Southborough","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 0PD","premises":"1 Sheffield Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f7b49aa79b0069e6cc02c6fd6cf8401c7b5ad79e","kind":"individual-person-with-significant-control","links":{"self":"/company/12731600/persons-with-significant-control/individual/ZNn-FwdwrFqUzqCUdhtPjsstqLI"},"name":"Mr Rory Buckingham","name_elements":{"forename":"Rory","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"10602097","data":{"address":{"address_line_1":"The Genesis Centre, North Staffs Business Centre","address_line_2":"18 Innovation Way","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 4BF","premises":"C/O Jsw Accountancy Services Limited","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1180276336653432ec2f6e8e53dbf63e3b56a1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10602097/persons-with-significant-control/individual/pX_92G4o3tJSEwD43AiVTS_lNKI"},"name":"Mr Donald Samuel Drysdale Anderson","name_elements":{"forename":"Donald","middle_name":"Samuel Drysdale","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11618952","data":{"address":{"address_line_1":"66 Broomfield Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1SW","premises":"24 Kreston House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f2137e94ca17a2d77bec05a5fc2815b22bc977b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618952/persons-with-significant-control/individual/mq4EHe-nt9iIgj4OOlz6eU4PwOI"},"name":"Mr Jonathan Michael David Waspe","name_elements":{"forename":"Jonathan","middle_name":"Michael David","surname":"Waspe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13782074","data":{"address":{"address_line_1":"Hayward Close","address_line_2":"Blakeney","country":"United Kingdom","locality":"Holt","postal_code":"NR25 7PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"09d66761bb3eb5dfc4cc2ec6eb18ea342127982b","kind":"individual-person-with-significant-control","links":{"self":"/company/13782074/persons-with-significant-control/individual/hUx682mqpEDzmqjRJtnqs4clNU0"},"name":"Mr Haabeel Ahmed","name_elements":{"forename":"Haabeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-12-03"}}
{"company_number":"12213634","data":{"address":{"address_line_1":"Radcliffe Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5DQ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7069e2820081091561e2ddcea43482b33f6942e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12213634/persons-with-significant-control/individual/NYljno3wrc6gOAfq-vGKFpYNjfo"},"name":"Mr Amer Shahzad Gondal","name_elements":{"forename":"Amer","middle_name":"Shahzad","surname":"Gondal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"12734620","data":{"address":{"address_line_1":"Inglewood Close","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7LD","premises":"41","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"8d33be0cfc71dbb5cac9ef66c2a0d3cd2284415d","kind":"individual-person-with-significant-control","links":{"self":"/company/12734620/persons-with-significant-control/individual/6E3cUpfatLTkeQFC2dH_ia_4j_I"},"name":"Mr Robert Daniel Shaw","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13783264","data":{"address":{"address_line_1":"Linton Close","country":"England","locality":"Barnsley","postal_code":"S70 6QY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"eeb3bc4ced881f665c8f1f5e07877638eba7944b","kind":"individual-person-with-significant-control","links":{"self":"/company/13783264/persons-with-significant-control/individual/46cTw3uO-lIjaoXMpScIqog2FsQ"},"name":"Mr Thomas James Naylor","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12735531","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1982},"etag":"652ccf743d3d23592b1ad46ca3d04031f0c4ebb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735531/persons-with-significant-control/individual/-ltfkhAY5Mfi59wgy9eTcVsg2oY"},"name":"Mr Khalid Essajidi","name_elements":{"forename":"Khalid","surname":"Essajidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11622152","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":1972},"etag":"f51226904352bdbc31319b85a2f10b78b176c084","kind":"individual-person-with-significant-control","links":{"self":"/company/11622152/persons-with-significant-control/individual/aoCYb1ZyxhBi7GkgK19U26qELR4"},"name":"Dr John Johnson-Lepore","name_elements":{"forename":"John","surname":"Johnson-Lepore","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08390007","data":{"address":{"address_line_1":"Darley Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6EA","premises":"28","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"4f239832b2718da500d9ab0108cd00354cffccc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08390007/persons-with-significant-control/individual/Qdbo5ecFcvEsgjaKe6I1MSaII2w"},"name":"Mr Charles David Yates","name_elements":{"forename":"Charles","middle_name":"David","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"12737171","data":{"address":{"address_line_1":"Greenfield Gardens, Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8BL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"30a383f091308cc9454fcd9be5cc0398cc259fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12737171/persons-with-significant-control/individual/mrAjYJTUpRpVZePHo2xT-l0-Ga8"},"name":"Mr Ahsan Bawa","name_elements":{"forename":"Ahsan","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11622313","data":{"address":{"address_line_1":"Huntingdon Road","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","po_box":"N98LS","postal_code":"N9 8LS","premises":"33 Walbrook House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4e3333d9bbb6ba656b0cf0dd02876cb9ba9b1c39","kind":"individual-person-with-significant-control","links":{"self":"/company/11622313/persons-with-significant-control/individual/lMpi8g11vcZJw5FfduvxjIXFt60"},"name":"Mr Teslim Adetayo Adedibu","name_elements":{"forename":"Teslim","middle_name":"Adetayo","surname":"Adedibu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"00897216","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"etag":"d82221212de392af69c043623c7fae002170ac40","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"1372603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00897216/persons-with-significant-control/corporate-entity/3M0Mul11zTARHzCx3ORuAxuXUq0"},"name":"Bellway P.L.C.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622543","data":{"address":{"address_line_1":"Vista Place","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b452c4ce524ca68b3f9ea5e80e2c78b933ec76a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11622543/persons-with-significant-control/individual/YA1-6GURiUnrNlGVI97VMRE4r0M"},"name":"Mr Christopher Strange","name_elements":{"forename":"Christopher","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12741181","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Chelmsford","postal_code":"CM2 8BN","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"63e63a5618c2ce245d3d6dd78a71edf2434a0fff","kind":"individual-person-with-significant-control","links":{"self":"/company/12741181/persons-with-significant-control/individual/-XKyn9kgzt5m2a_xeR1_9ENajzw"},"name":"Mr Benjamin Daniel Finch","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09423546","data":{"address":{"address_line_1":"Pinchbeck","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3TS","premises":"28 Viceroy Drive","region":"Lincs"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d1e4e72e0b12962509bf5cadc2d1c8df5a40ac2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09423546/persons-with-significant-control/individual/NK2N6hq-EiiborTBwUurSqY3Zdk"},"name":"Mrs Jill Gray","name_elements":{"forename":"Jill","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05341357","data":{"address":{"address_line_1":"The Brownlow Arms","address_line_2":"Caldwell","locality":"Richmond","postal_code":"DL11 7QH","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"31433746e8572aafd5dff4ad75f4ee2c3975a84f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341357/persons-with-significant-control/individual/FpEEagRgxDthbxI-pjISp7pm6xc"},"name":"Ms Barbara Boanson","name_elements":{"forename":"Barbara","surname":"Boanson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"13761865","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"153-159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"409385ce722c2c48c7721731aff73ccd521d7127","kind":"individual-person-with-significant-control","links":{"self":"/company/13761865/persons-with-significant-control/individual/_YqGkgkG3sLHQQ3qweeoOiqAOME"},"name":"Miss Michelle Appiah","name_elements":{"forename":"Michelle","surname":"Appiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"12676670","data":{"address":{"address_line_1":"Dalbury Lees","country":"England","locality":"Ashbourne","postal_code":"DE6 5BG","premises":"Stable Barn, Twenty Acres Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9ba4f5e0bb7afb75dfffabd0da8758553f332511","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676670/persons-with-significant-control/individual/QeZg3vP34O7W1DZ2Bqwe96o4qS8"},"name":"Ms Natacha Mann","name_elements":{"forename":"Natacha","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"13762135","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"112a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"58d556f239eadd93011f6233dd3b9098626cff58","kind":"individual-person-with-significant-control","links":{"self":"/company/13762135/persons-with-significant-control/individual/Q_2A2kISPDbMJifnNc8gqJmD2Sk"},"name":"Mr Rehan Agha","name_elements":{"forename":"Rehan","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"04657627","data":{"address":{"address_line_1":"Third Floor Regent House","address_line_2":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"C/O Muras Baker Jones Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3b24e501db25c7eb5828cd6bf6223181c9db47c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657627/persons-with-significant-control/individual/QKR64Z_AKjmgvqKvWeAu56DCAvI"},"name":"Mr Stephen John Broomhall","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Broomhall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13762614","data":{"address":{"address_line_1":"Adam Morris Way","country":"England","locality":"Coalville","postal_code":"LE67 3AU","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"006d0da985e98d853d9bfa3568eb2d6f0c5ed051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762614/persons-with-significant-control/individual/nR95XLpbbmED5_XnBAcGeuATCfw"},"name":"Mr Elio Rroga","name_elements":{"forename":"Elio","surname":"Rroga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"07142856","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"bd0de4fa77174806333232186e9ab15bef711da4","kind":"individual-person-with-significant-control","links":{"self":"/company/07142856/persons-with-significant-control/individual/ukvtCpXElvfjGI1idCL5rMUVCwo"},"name":"Mr Marcelo Damasio Hernandez","name_elements":{"forename":"Marcelo","middle_name":"Damasio","surname":"Hernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13027945","data":{"address":{"address_line_1":"Horsegate Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1JD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1b2992ed188c1c733fd0855493902e57bee060d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13027945/persons-with-significant-control/individual/JjccWLtCqxap-YJLnwjOZaPTNrM"},"name":"Mrs Heidi Ruggles","name_elements":{"forename":"Heidi","surname":"Ruggles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"11613803","data":{"address":{"locality":"Reading","postal_code":"RG1 4PS","premises":"49 London Street","region":"Berkshire"},"etag":"a0542475d5c7e4079fb4b092503b3e951f126ffb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"11612581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613803/persons-with-significant-control/corporate-entity/o2ocnnA0OChbaF919N8oo_01j0k"},"name":"Redbrick Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11057394","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"dc788c002a4b73940c1183372b6d9ca2e797849a","kind":"individual-person-with-significant-control","links":{"self":"/company/11057394/persons-with-significant-control/individual/0BD3pB4o1AcEBHWVi3TZ276cWGI"},"name":"Mr Stephen Priest","name_elements":{"forename":"Stephen","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-10"}}
{"company_number":"12713080","data":{"address":{"address_line_1":"Boyn Valley Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4ED","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b7aade3e392fb53e9f53decbb8c2db1fa9aa92f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713080/persons-with-significant-control/individual/uO4Iz-GzoxB9T0Z-5guNIdQA08s"},"name":"Mr Saleh Ahmed Chowdhury","name_elements":{"forename":"Saleh","middle_name":"Ahmed","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713901","data":{"address":{"address_line_1":"Hadham Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2QR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"29d7e7001e89029317fc951a44ffcdb1aa31c004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713901/persons-with-significant-control/individual/iIA_BrwGETHmXgde_9fD0ZAYc3A"},"name":"Mr Stephen Andrew Oswald","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Oswald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11616243","data":{"address":{"address_line_1":"Hertford Avenue","country":"United Kingdom","locality":"London","postal_code":"SW14 8EE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3932678dbbc1fcdaffce7262595ea6eb8f37fbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11616243/persons-with-significant-control/individual/4t_gpRJI5_DzoEZKSQbQY_9_EkQ"},"name":"Mrs Kiran Suresh Vara","name_elements":{"forename":"Kiran","middle_name":"Suresh","surname":"Vara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12726421","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 4SL","premises":"38","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"2622a72d39cac753b7496496b6a4cd8d655b81ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12726421/persons-with-significant-control/individual/7p-yOX-7XV9bGLmbLj6UMabw4vY"},"name":"Anthony Field","name_elements":{"forename":"Anthony","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"08876286","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"830ab307c209bbeeb01ce17d4b7007be3e9fb0b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876286/persons-with-significant-control/individual/FOtgoXW61-Z-MCRJIPiODhV147k"},"name":"Mr Louis Kingwill","name_elements":{"forename":"Louis","surname":"Kingwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658036","data":{"address":{"address_line_1":"Sandling Road","address_line_2":"Saltwood","country":"England","locality":"Hythe","postal_code":"CT21 4QJ","premises":"The Pleasance","region":"Kent"},"ceased_on":"2019-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1939},"etag":"8a3c04bfa951fd6602377a13b8820babb62d4a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/04658036/persons-with-significant-control/individual/JIgJKlXCbRXc2o4zxPgOOPQDsDI"},"name":"Mrs Rosemary Mills","name_elements":{"forename":"Rosemary","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13771695","data":{"address":{"address_line_1":"Macaulay Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5HQ","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"b15a4c05f7ce44da66784ccdb76d93d9bf996b7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771695/persons-with-significant-control/individual/Qqzbpsf7NO5W-lxZJFCkYYYHjJs"},"name":"Mrs Elizabeth Browne","name_elements":{"forename":"Elizabeth","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"09888156","data":{"address":{"address_line_1":"Crompton Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4BG","premises":"The Old Ironworks","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"82e4dc202b3d587218752273c0a9ebc5c07291e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888156/persons-with-significant-control/individual/b9nn9BaHpX3NJKnSD050eAmoPVA"},"name":"Justine Cook","name_elements":{"forename":"Justine","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"11617452","data":{"address":{"address_line_1":"Firsby Avenue","address_line_2":"Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2PZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"17c3ad034844ffc409324468deabb1dd73f2a9db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617452/persons-with-significant-control/individual/Uu7bliQIhO3_f4nUM0lc6I541mc"},"name":"Mr Gary Alan Booth","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12729860","data":{"address":{"address_line_1":"Neasden Goods Depot","country":"United Kingdom","locality":"Neasden","postal_code":"NW10 2UG","premises":"Wf Office"},"ceased_on":"2020-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"15742a2b9b0cc91fefe0f3c67bfa3b68e0c2e4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12729860/persons-with-significant-control/individual/s-7J5_MU2bkjgZb51fZGnSH7ykk"},"name":"Mr Liaqat Mahmood","name_elements":{"forename":"Liaqat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730451","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8NU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c520543577c075deab5a6129afac5e5429d58c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12730451/persons-with-significant-control/individual/U9cxkdLLI_Ew6Ko73ia7dGkHjvc"},"name":"Mr James Keith Lindsay","name_elements":{"forename":"James","middle_name":"Keith","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"13780924","data":{"address":{"address_line_1":"Radnor Street","locality":"Swindon","postal_code":"SN1 3PR","premises":"3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d6c0ddab2b180b86c5ae73e868f7c188b595bcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780924/persons-with-significant-control/individual/VKBdeOThtJvwUWr6w7_5Ey05igk"},"name":"Mr Oscar Uche Edmond","name_elements":{"forename":"Oscar","middle_name":"Uche","surname":"Edmond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"12731410","data":{"address":{"address_line_1":"Sea Road","country":"England","locality":"Sunderland","postal_code":"SR6 9EQ","premises":"Analysis House 117-119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"512e1abf4eac1907f2d5711ca331ebcf09d4f4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731410/persons-with-significant-control/individual/6mHSPWLk-tcKbuaPMiyh8DD8Iak"},"name":"Mr Steven Tuckwell","name_elements":{"forename":"Steven","surname":"Tuckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11051093","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2021-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0a692256ac3d0af27db155aca34fb439da9bd85a","kind":"individual-person-with-significant-control","links":{"self":"/company/11051093/persons-with-significant-control/individual/3RTq54eGjTq3TDW1NGqREwW3xhM"},"name":"Juliette Linda Pinchetti","name_elements":{"forename":"Juliette","middle_name":"Linda","surname":"Pinchetti"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13781375","data":{"address":{"address_line_1":"Winstanley Road","country":"England","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"34ba76d0cde6e4a2a2f18357cc6c804d745adba4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781375/persons-with-significant-control/individual/i8mUvEmnHulI8DxjMesGSZL9K-8"},"name":"Mr Stephen Atherton","name_elements":{"forename":"Stephen","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12732240","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Chatham","postal_code":"ME5 7HH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ed8b32899814e7378ad01f8ad3cc032392068dea","kind":"individual-person-with-significant-control","links":{"self":"/company/12732240/persons-with-significant-control/individual/bpBRAjqcOZ1wxrrALbA-NQAyFag"},"name":"Mr Michael Anthony Freeman","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11619712","data":{"address":{"address_line_1":"Grangefield Industrial Estate,","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 6QW","premises":"Prospect Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"54b1874c5d18a200ad6d5e03f9d99997d4c857dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619712/persons-with-significant-control/individual/YQzHL7SCZ9H1Pei0bSG3J0Q8HtA"},"name":"Mr Andrew Rudd","name_elements":{"forename":"Andrew","surname":"Rudd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"05689617","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c2029d56afc53bcb9c61ada7b7f929eb11a1d2e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MANDER DUFFILL LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Claire Louise Baskerville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05689617/persons-with-significant-control/individual/Bd1_tGo4Gu-X5f_t-JY6faoM4ME"},"name":"Mrs Claire Baskerville","name_elements":{"forename":"Claire","surname":"Baskerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11620903","data":{"address":{"address_line_1":"Yoxall Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3RP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"365591d50da523ebf79d6997e235e497a4e17972","kind":"individual-person-with-significant-control","links":{"self":"/company/11620903/persons-with-significant-control/individual/xJ8iYrxLQNVxtB4pyvtzhYhwUSY"},"name":"Mr Amit Gupta","name_elements":{"forename":"Amit","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08805647","data":{"address":{"address_line_1":"1 Cranmer Street","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottinghamshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7167bc854d48af8e4f672497e1569fcb82eefa54","kind":"individual-person-with-significant-control","links":{"self":"/company/08805647/persons-with-significant-control/individual/TX9PAmPy6icfF6sxIA4HLYtZbq4"},"name":"Cheryl Patricia Seymour","name_elements":{"forename":"Cheryl","middle_name":"Patricia","surname":"Seymour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13783275","data":{"address":{"address_line_1":"4 Holbrook Close","address_line_2":"Enfield","country":"England","locality":"London","postal_code":"EN1 4UJ","premises":"11 Dowland House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8dc3aac281cd050515150a391cb089609c35b3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13783275/persons-with-significant-control/individual/poU_gCC_tOF8k6MahPz27icZPbE"},"name":"Can Irfan Genc","name_elements":{"forename":"Can","middle_name":"Irfan","surname":"Genc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"06496036","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"e94065a7e3366f2b618c66260f54520109580865","kind":"individual-person-with-significant-control","links":{"self":"/company/06496036/persons-with-significant-control/individual/PJitrKM2WgSVcUTxrQh2BslTWBE"},"name":"Mrs Doris Harrison","name_elements":{"forename":"Doris","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03481942","data":{"address":{"address_line_1":"Baptist House","address_line_2":"129 Broadway","locality":"Didcot","postal_code":"OX11 8RT","region":"Oxfordshire"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8f3730bd777e25276901e2f4a00a8f24e531abb1","kind":"individual-person-with-significant-control","links":{"self":"/company/03481942/persons-with-significant-control/individual/UFRyVG3aNjP5SW-L2eKqO5wkwl0"},"name":"Mr Alastair Guy Mitchell-Baker","name_elements":{"forename":"Alastair","middle_name":"Guy","surname":"Mitchell-Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"SC108335","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"09e793684598d4105330fc8a437c567bbabcf9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC108335/persons-with-significant-control/individual/u6cjbCn_X5ueEmrTTxBh9X2O4WY"},"name":"Mrs Lorna Mcintosh","name_elements":{"forename":"Lorna","surname":"Mcintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"SC148756","data":{"address":{"address_line_1":"Main Street","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6SG","premises":"15/19"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1932},"etag":"79d3281159d85d84e192697760a2e19484d4db86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC148756/persons-with-significant-control/individual/n_kDMuF8_fTPLdjpklg1D1HD1bU"},"name":"Ms Irene Philomena Chambers","name_elements":{"forename":"Irene","middle_name":"Philomena","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09104592","data":{"address":{"address_line_1":"Rhewl Fawr Road","address_line_2":"Penyffordd","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9HJ","premises":"Caeau Uchaf","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"1650b8bef92d8ba9d815692a0e0571c5195f27db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Robert John Charles Wright Beswick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104592/persons-with-significant-control/individual/l2qke73PxDXIHHXOTMQl9YjY_l8"},"name":"Mr Robert John Charles Beswick","name_elements":{"forename":"Robert","middle_name":"John Charles","surname":"Beswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13784764","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"cd8b47623d422ecbdf37b2d7158ad62aee03f311","kind":"individual-person-with-significant-control","links":{"self":"/company/13784764/persons-with-significant-control/individual/5d-WrK3AvCELYroeOlxMVMc1JVA"},"name":"Mr Ken Zhang","name_elements":{"forename":"Ken","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-06"}}
{"company_number":"03050926","data":{"address":{"address_line_1":"Eden Road","address_line_2":"Dunton Green","country":"England","locality":"Sevenoaks","postal_code":"TN14 5FP","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f871d8b651e58476989ce3bb4fd9fe229fb86a78","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03050926/persons-with-significant-control/individual/t3h-cWquYX1K45dkM_wvncsacog"},"name":"Mr Michael Ivanson","name_elements":{"forename":"Michael","surname":"Ivanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11835154","data":{"address":{"address_line_1":"Brannam Crescent","address_line_2":"Roundswell Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 3TD","premises":"Loosemore House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"c325fe6d13c29edc9f6fcacf3352aaae03efce2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11835154/persons-with-significant-control/individual/mCswkmKWrqAHattGiQwsLdyv3jc"},"name":"Karen Elizabeth Loosemore","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Loosemore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-10-26"}}
{"company_number":"11609383","data":{"address":{"address_line_1":"Beale Street","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1LZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f9df82b5f4869cf5373067c25ccc7a33dc888ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/11609383/persons-with-significant-control/individual/1uZOLh5nQBE2LhgIX63yAoHLcNA"},"name":"Mr Chong Yew Lim","name_elements":{"forename":"Chong","middle_name":"Yew","surname":"Lim","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SL034440","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"78a4a68f6bfb7554b6f71164fbe69f1d9db48b2b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034440/persons-with-significant-control/corporate-entity/lqVxO0jrdU5-q99E9K9of7y3zgk"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-17"}}
{"company_number":"13762134","data":{"address":{"address_line_1":"16 Upperbrook Way","country":"England","locality":"Liverpool","postal_code":"L4 1AG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"31cac85ef1069781508ecf3ead671456654fdabb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762134/persons-with-significant-control/individual/IWt_XtxV2n_kIqtZkmS772Ce_A8"},"name":"Mr Mark Stanley Cooper","name_elements":{"forename":"Mark","middle_name":"Stanley","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"12676671","data":{"address":{"address_line_1":"St. Olaves Road","country":"England","locality":"York","postal_code":"YO30 7AL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e9449395de103c412e3e57fd0cbc3ff74bfcb54d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676671/persons-with-significant-control/individual/2Z3bDvTtXlg43A6zgvG_or52Yek"},"name":"Mrs Melody Jayne Metcalf","name_elements":{"forename":"Melody","middle_name":"Jayne","surname":"Metcalf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11612552","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"585976cf393a26afaff81c3097553a25288a5e51","kind":"individual-person-with-significant-control","links":{"self":"/company/11612552/persons-with-significant-control/individual/XO9Ci9aObRUnUSFqrjtWd0opvS8"},"name":"Ms Jane Maria Black","name_elements":{"forename":"Jane","middle_name":"Maria","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"04794451","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6BB","premises":"72 Wellington Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6297956fa0472fbbfcdd0e287a3d5ab211af9d60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04794451/persons-with-significant-control/individual/d0FbdsEvr19rT4bDyUeH3oC478o"},"name":"Mrs Rachel Bineth","name_elements":{"forename":"Rachel","surname":"Bineth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"11613773","data":{"address":{"address_line_1":"Kipling Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 1AZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a3d4e93c5a6c509950db659a06e18f4bb4c82778","kind":"individual-person-with-significant-control","links":{"self":"/company/11613773/persons-with-significant-control/individual/yS43OTQh-oKrK6YVhFuWML36SFc"},"name":"Mr Ibrahim Jimoh","name_elements":{"forename":"Ibrahim","surname":"Jimoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10601417","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Arnesby","postal_code":"LE16 9QD","premises":"Linwood","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"11d4c99a5325e0639a1faa461a1a7159998e5735","kind":"individual-person-with-significant-control","links":{"self":"/company/10601417/persons-with-significant-control/individual/jhOrsaR9_O9fvnBQBfRuvvmc-q8"},"name":"Mr Stephen John Dudley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09961907","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9a926bc18aa358c3c80990256f045ffbb845bc51","kind":"individual-person-with-significant-control","links":{"self":"/company/09961907/persons-with-significant-control/individual/MCtZ9S7qJsYbXHVz2W0AEBppZVU"},"name":"Mr Vaidas Karpavicius","name_elements":{"forename":"Vaidas","surname":"Karpavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713051","data":{"address":{"address_line_1":"11 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2GL","premises":"Flat 379 Pinnacle Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c8a148743c2fadf7b33f49ea58765c0e8d47f132","kind":"individual-person-with-significant-control","links":{"self":"/company/12713051/persons-with-significant-control/individual/7B351_0C1UZr9jWInwzNKIzgN4Y"},"name":"Mr Mark James Berryman","name_elements":{"forename":"Mark","middle_name":"James","surname":"Berryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13763125","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1995},"etag":"482fbd12ba05fb77ea492466cc1620b227d5b92e","kind":"individual-person-with-significant-control","links":{"self":"/company/13763125/persons-with-significant-control/individual/JqTHM-4Bif6xJRQqqlvXq6uq_P8"},"name":"Hamza Ait El Moudene","name_elements":{"forename":"Hamza","surname":"Ait El Moudene"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11616222","data":{"address":{"address_line_1":"Merivale Way","country":"England","locality":"Ely","postal_code":"CB7 4GQ","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"470c36ba0ca60e12260f807e378a8a7c471b8a60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616222/persons-with-significant-control/individual/ykULgwafX-Y2gXU6x3jl6AbXrcc"},"name":"Dr Mohammed Mumtaz Naiyer","name_elements":{"forename":"Mohammed","middle_name":"Mumtaz","surname":"Naiyer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08760545","data":{"address":{"address_line_1":"24 Vulcan Way","country":"England","locality":"New Addington","postal_code":"CR0 9UG","premises":"Addington Business Centre","region":"Surrey"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"8592d9346ab37f5ab6efc6ce03a69acd2749c1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08760545/persons-with-significant-control/individual/GBwFybCm_wfDxhAxLzhKyn-xETQ"},"name":"Mr Lee Tate","name_elements":{"forename":"Lee","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05317836","data":{"address":{"address_line_1":"Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA","premises":"28-30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"872d95fe9045949d1654d6d6eefc0fc9ad693bbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CCR PROFESSIONAL SERVICES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"John Paul Gallagher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05317836/persons-with-significant-control/individual/V-UiiFXuuNwBaJVgd_vSMG6Pj-M"},"name":"Mr John Paul Gallagher","name_elements":{"forename":"John","middle_name":"Paul","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12728101","data":{"address":{"address_line_1":"Dorchester Way","country":"England","locality":"Harrow","postal_code":"HA3 9RQ","premises":"17"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1989},"etag":"9dd66e578951553b300377a968f0d0c870f5a8db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728101/persons-with-significant-control/individual/xe96gueJMhtFhqZpCUglEGI-bJY"},"name":"Mr Xavier Carbo","name_elements":{"forename":"Xavier","surname":"Carbo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13771574","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"b846936a9d98e1c06fd2a48d2b28675be113cc18","kind":"individual-person-with-significant-control","links":{"self":"/company/13771574/persons-with-significant-control/individual/6oeGT9GXArGsldpSWONZeus-uxk"},"name":"Mr Robert Michael Oakley","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Oakley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"12728170","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f74e2d3f45cbc9bd43729e94dd16e4f5816e4e64","kind":"individual-person-with-significant-control","links":{"self":"/company/12728170/persons-with-significant-control/individual/9dwC2LEN2WPTs3G9lxUSgQg6dYo"},"name":"Mr Reece Nathan Francis","name_elements":{"forename":"Reece","middle_name":"Nathan","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11617423","data":{"address":{"address_line_1":"Shelton Street, Covent Garden","country":"United Kingdom","locality":"London","premises":"71-75"},"country_of_residence":"Iran","date_of_birth":{"month":10,"year":1998},"etag":"d6ff5af86399eb96e8eb81e17392c27d8db8313a","kind":"individual-person-with-significant-control","links":{"self":"/company/11617423/persons-with-significant-control/individual/o3qLMUasxp408sEYYwF6m3M--6M"},"name":"Mr. Mojtaba Ahmadi Alamouti","name_elements":{"forename":"Mojtaba","surname":"Ahmadi Alamouti","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08391607","data":{"address":{"country":"United Kingdom","locality":"Perry","postal_code":"PE28 0DL","premises":"20 Whitehall Way","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"d409efd75c7cbfd2f7d2187c1ba8dc44dabcd0ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Clinton Alexi Thomas-Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391607/persons-with-significant-control/individual/P2c7POWMxZj-9i9xsVLZaizD_5I"},"name":"Clinton Alexi Thomas Morgan","name_elements":{"forename":"Clinton","middle_name":"Alexi","surname":"Thomas Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617893","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"a52c210a74fc6839b1091c735a47befc82d1f86f","kind":"individual-person-with-significant-control","links":{"self":"/company/11617893/persons-with-significant-control/individual/L5_nvC26Skk4ka-3rPM2pyXxibY"},"name":"Miss Fiona Silverthorn","name_elements":{"forename":"Fiona","surname":"Silverthorn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13780715","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF23 5HD","premises":"56 Ty Draw Road"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1975},"etag":"9a8abf3fda11d9612ef7776c7c50521e47d9db2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780715/persons-with-significant-control/individual/foE-5rKBLsCsHdiMha455HVIZ-w"},"name":"Mrs Kalsoom Majid","name_elements":{"forename":"Kalsoom","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"10947942","data":{"address":{"address_line_1":"87 St Dunstan's Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 8AE","premises":"Westgate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1f06d89ebca2f430a5dc2dcfb2e6e1018a4425fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"SPAIN BROTHERS \u0026 CO ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Aimie Louise Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947942/persons-with-significant-control/individual/UIojilm6QpE_5J9QDcss4MRXWiE"},"name":"Miss Aimie Sullivan","name_elements":{"forename":"Aimie","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-23"}}
{"company_number":"13780925","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG31 7QF","premises":"1 Sutherland Grove"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2adf588c8d7e768603d18d3ee7fd3d91235b0543","kind":"individual-person-with-significant-control","links":{"self":"/company/13780925/persons-with-significant-control/individual/b3A8j5VsWsSdG8QpIB7pbbWInDE"},"name":"Mr Mathew Joseph Kattakayam","name_elements":{"forename":"Mathew","middle_name":"Joseph","surname":"Kattakayam","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"10602096","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B67 7PQ","premises":"49 White Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7396e296fbf5ffabac6e4c1e7b2ae004edfc649c","kind":"individual-person-with-significant-control","links":{"self":"/company/10602096/persons-with-significant-control/individual/8NXmNJ-Nc28_I7GhZDEJe1yQ_hs"},"name":"Mr Vasile Daniel Tutu","name_elements":{"forename":"Vasile","middle_name":"Daniel","surname":"Tutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11618932","data":{"address":{"address_line_1":"Wey Road","address_line_2":"Berinsfield","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7PS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"d3ebc22048801f6f4b75f6dace3074da965a10e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11618932/persons-with-significant-control/individual/7yAsgvd5V1znCVAeSEkQ03KnaA0"},"name":"Mrs Catherine Louise Bird","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13781754","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"b5c2dbbccb8565fc24691ca530f15fa83552b968","kind":"individual-person-with-significant-control","links":{"self":"/company/13781754/persons-with-significant-control/individual/OrnvM8cNmuHr6xs-zIw9T-CkktU"},"name":"Mr Adrian Hendry","name_elements":{"forename":"Adrian","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"SC442137","data":{"address":{"address_line_1":"Seaforth Street","locality":"Fraserburgh","postal_code":"AB43 9BB","premises":"Bank Of Scotland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0061e09ffa70dcc028f9a9707c246f2c96ea06ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442137/persons-with-significant-control/individual/sfS8-4GxWOfS4PwGtYgAHQ3cK3o"},"name":"Ricardas Kvedas","name_elements":{"forename":"Ricardas","surname":"Kvedas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12733741","data":{"address":{"address_line_1":"Knelston Place","address_line_2":"Blaenymaes","country":"Wales","locality":"Swansea","postal_code":"SA5 5LP","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"4f64b87bf4fd538734822a69f187b98169e32b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733741/persons-with-significant-control/individual/Ak6Jqnxso_Wx7lX59YAF6V7nTSE"},"name":"Mr Pavel Sergeev Ivanov","name_elements":{"forename":"Pavel","middle_name":"Sergeev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"13782934","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2026-02-02","etag":"08c515b5e12799c2f580d13afd4a0c6e50819d52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13782934/persons-with-significant-control/corporate-entity/DBaz2y0GpOflegihukZRLDoabqs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11620943","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 7LE","premises":"56 Basildene Road"},"ceased_on":"2019-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c0e92cdb2725206862718f14e2f40d0836274a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11620943/persons-with-significant-control/individual/5XXuH8eFO3GDKSoG3sHedZRUIBM"},"name":"Mrs Zeba Khan","name_elements":{"forename":"Zeba","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"09976516","data":{"address":{"address_line_1":"The Close","address_line_2":"Chipping Warden","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 1LP","premises":"11","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ed3759e29b28d44eadbc9c4484816dd18d996564","kind":"individual-person-with-significant-control","links":{"self":"/company/09976516/persons-with-significant-control/individual/jXHxn9PfjswESHGR6ddneif7m24"},"name":"Mr Gregory John Buck","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13783555","data":{"address":{"address_line_1":"Lucas Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9JL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4bc69d9cc8cbdc5b6547dcd6496f3956a9613720","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783555/persons-with-significant-control/individual/ov0YTijnduGL5UXqvlBDXotAFeA"},"name":"Mr Robert Druga","name_elements":{"forename":"Robert","surname":"Druga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12737150","data":{"address":{"address_line_1":"139 Loughborough Park","country":"England","locality":"London","postal_code":"SW9 8FD","premises":"38 Lacastra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"ac1a422d4b7b63f6c598818a16eb364771f09f72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737150/persons-with-significant-control/individual/7Vzj6UufwikLOeHWFI2uGYmnLTI"},"name":"Mr Samuel Ethnan George Manley","name_elements":{"forename":"Samuel","middle_name":"Ethnan George","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"11622303","data":{"address":{"address_line_1":"St. Peters Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 3AU","premises":"1"},"ceased_on":"2019-03-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ec66fd479145f5af3548ac4ef8d27b98c007fe67","kind":"individual-person-with-significant-control","links":{"self":"/company/11622303/persons-with-significant-control/individual/z6TgSosq70rhHSewNzhtLp2YDcY"},"name":"Mr Aram Ibrahim Maelan","name_elements":{"forename":"Aram","middle_name":"Ibrahim","surname":"Maelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13784314","data":{"address":{"address_line_1":"Farmer Way","country":"England","locality":"Tipton","postal_code":"DY4 0BE","premises":"50"},"ceased_on":"2021-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"384e1f2c19f4d863dbc7b33a4a4f395951798af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13784314/persons-with-significant-control/individual/9Z90kD8D8RqndVTBrdh2V2NUCno"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12738500","data":{"address":{"address_line_1":"Old Bridge Way","country":"England","locality":"Shefford","postal_code":"SG17 5HQ","premises":"Unit 11d"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1974},"etag":"e7cdc1cb8c2ad2219e70eeba970f85a81add6a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738500/persons-with-significant-control/individual/364nq_Hjhv52HAjoxLPtUBpQ-W8"},"name":"Mr. Clemens Eder","name_elements":{"forename":"Clemens","surname":"Eder","title":"Mr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739341","data":{"address":{"address_line_1":"Ascot Parade","country":"England","locality":"Bradford","postal_code":"BD7 4NJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1507bba5b82edf431264cc8b2e074aeebf2d6732","kind":"individual-person-with-significant-control","links":{"self":"/company/12739341/persons-with-significant-control/individual/5J2oMnbsirsUiWcZpgyHjG1Yl5o"},"name":"Mr Gareth Terry","name_elements":{"forename":"Gareth","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13785155","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3HJ","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d74693d07a6861e32abdaea5f5585bca671dd26a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785155/persons-with-significant-control/individual/_v3a8mdgz9fTFjSpsDkFhtv-B-U"},"name":"Mr Weixing Chen","name_elements":{"forename":"Weixing","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"08887441","data":{"address":{"address_line_1":"Brampton Close","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8WW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"afc05001985922cd3bc5b7504f24063bf5bbfc79","kind":"individual-person-with-significant-control","links":{"self":"/company/08887441/persons-with-significant-control/individual/PNPuwupOQFoq90l8TJ5GiyW-htQ"},"name":"Sarah Anne Baines","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13761864","data":{"address":{"address_line_1":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ab7df2ff474ce4a5cc84d44e23925a496677a664","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13761864/persons-with-significant-control/individual/C9F0whzTWAQ9o1nemf6sQBity88"},"name":"Mr Kevin Michael Hayward","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11610132","data":{"address":{"address_line_1":"Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NZ","premises":"12a","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e12c0b8f2c94dc7bf33b5b3fd70d5964c993d662","kind":"individual-person-with-significant-control","links":{"self":"/company/11610132/persons-with-significant-control/individual/c7vrpTEGa2ckziw1BhNLL-4D9LM"},"name":"Mr Kieran Fraser","name_elements":{"forename":"Kieran","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610143","data":{"address":{"address_line_1":"Nether Street","country":"England","locality":"London","postal_code":"N3 1JG","premises":"Flat 8 Chestnut Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0e73456ea798cceca335336f8c6076167ad0d6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610143/persons-with-significant-control/individual/G6Na8Qm3T87FcmPPVOQ53itFnNg"},"name":"Ms Nazli Ilgit Yucel Ozseker","name_elements":{"forename":"Nazli","middle_name":"Ilgit","surname":"Yucel Ozseker","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"09936546","data":{"address":{"address_line_1":"Billinge End Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6QB","premises":"Highcroft"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8648f755f85a1c8d838d9a98ccd189e408839ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/09936546/persons-with-significant-control/individual/vsD_DFBU91eIwQiwb-on-l5AvFk"},"name":"Ms Katherine Lachance","name_elements":{"forename":"Katherine","surname":"Lachance","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13762605","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Wisbech","postal_code":"PE13 3TA","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d69ffd90ab71d5d2a23846f1f4375759885e84d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13762605/persons-with-significant-control/individual/GUbGLFZc4bDKZ50kJAbT6Rn2FJ0"},"name":"Dr Shyam Sundar Seshadri","name_elements":{"forename":"Shyam","middle_name":"Sundar","surname":"Seshadri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"07496786","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39","region":"London"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1961},"etag":"1c1cfff7271ad66560dba0af7c41eded756836da","kind":"individual-person-with-significant-control","links":{"self":"/company/07496786/persons-with-significant-control/individual/7mp1PeECXnsyqvJmCq6RHb3SDgc"},"name":"Mr Amaury Marie Andre De Maulde","name_elements":{"forename":"Amaury","middle_name":"Marie Andre","surname":"De Maulde","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782800","data":{"address":{"address_line_1":"Cleveland Court","address_line_2":"Cleveland Road","country":"England","locality":"Torquay","postal_code":"TQ2 5BE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ecefba3d418dc4d6b3d237719ac1a0b71456032d","kind":"individual-person-with-significant-control","links":{"self":"/company/10782800/persons-with-significant-control/individual/bOiRdP9gZunrAsvig_ScCU9sUnA"},"name":"Miss Bethany Anita Ruby Michaels","name_elements":{"forename":"Bethany","middle_name":"Anita Ruby","surname":"Michaels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"02219321","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS7 1AB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b5b4eb08b8aab6e075650997954ebc523743be33","kind":"individual-person-with-significant-control","links":{"self":"/company/02219321/persons-with-significant-control/individual/o8mTFVp-fKlrT108O_KArVcQlDk"},"name":"Mr William Russell Mclean","name_elements":{"forename":"William","middle_name":"Russell","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"12484144","data":{"address":{"address_line_1":"PO BOX 898","country":"England","locality":"Bognor Regis","postal_code":"PO21 9LS","premises":"Mft Capital Ltd"},"ceased_on":"2021-11-23","etag":"857c510be9fcdc0ef12c856871a8a849ae757653","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11618864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12484144/persons-with-significant-control/corporate-entity/rfRm-I0P-45RUe08mrfCsYok9zM"},"name":"Mft Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11614653","data":{"address":{"address_line_1":"Coverton Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0QL","premises":"12 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"0119ff334f890591d17e7f930b8c8471283c2102","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614653/persons-with-significant-control/individual/j8Knl8z3czFLwpUOn1ZeQ8qlo_w"},"name":"Mr Aleksandar Borisov","name_elements":{"forename":"Aleksandar","surname":"Borisov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12713090","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5NE","premises":"394"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"aeb78e0d9352093b13a8d6b9bda90e5fbec2e0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12713090/persons-with-significant-control/individual/eiEb-lT--KRIkfNuHo_hdQvVzIk"},"name":"Mr Abdul Razzaq","name_elements":{"forename":"Abdul","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06486907","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"19e79a05146c81ae7ee6cd8d4d79275723a6f962","kind":"individual-person-with-significant-control","links":{"self":"/company/06486907/persons-with-significant-control/individual/prJiQLpSu_YZO5ya3qBakHV498s"},"name":"Mr John Walter Ainsworth","name_elements":{"forename":"John","middle_name":"Walter","surname":"Ainsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"NI031430","data":{"address":{"address_line_1":"68-72 Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1GW","premises":"4th Floor City East Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"63a6191b771452cd1c9f0a737265620bfc3e38cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI031430/persons-with-significant-control/individual/Roj-WDNNP0e04WF0UaFDlirzxeg"},"name":"Mrs Jayne Elizabeth Weir","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13763485","data":{"address":{"address_line_1":"Grassalkovich Út","country":"Hungary","locality":"Budapest","postal_code":"1239","premises":"272-274"},"ceased_on":"2021-11-30","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1981},"etag":"3ea1fb843c52d4c3c21f8db271ea3ecfbfb7b01e","kind":"individual-person-with-significant-control","links":{"self":"/company/13763485/persons-with-significant-control/individual/V6Y55X-TcK6rLngvWrEDMk7pIO4"},"name":"Mr Laszlo Budai","name_elements":{"forename":"Laszlo","surname":"Budai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11617002","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 1PE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"46f9432666546061fd086a5fbabb0fadb466d0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11617002/persons-with-significant-control/individual/nP6uXzmXIkD8aSU-VngP3FHa1XI"},"name":"Mr Saad Rafhat Abdulrahman","name_elements":{"forename":"Saad","middle_name":"Rafhat","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617013","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"SW16 4AH","premises":"1417-1419"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d7fbe214ca1162f42ebcbc67a8a309786cbdc72c","kind":"individual-person-with-significant-control","links":{"self":"/company/11617013/persons-with-significant-control/individual/P7TQmNt6DN2Iz6dJto3_mLuQ-Xg"},"name":"Mr Sushant Srivastava","name_elements":{"forename":"Sushant","surname":"Srivastava","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09888156","data":{"address":{"address_line_1":"Crompton Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 4BG","premises":"The Old Ironworks","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b7eacc92bb01e814cbaed1eacb3b41f9b77ae05b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888156/persons-with-significant-control/individual/nqqQr42D0FUZ1eoZiwS7yssmFm8"},"name":"Alan Robert Cook","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12729041","data":{"address":{"address_line_1":"Freneau Ave.","country":"United States","locality":"Matawan","postal_code":"07747","premises":"151"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1989},"etag":"f34683f1e7a33b1956f18613a57916294b8109c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12729041/persons-with-significant-control/individual/IaTseB6TyvQF6-MYp2T_Pnv3BbQ"},"name":"Mr. Allan Mark Lunkenheimer","name_elements":{"forename":"Allan","middle_name":"Mark","surname":"Lunkenheimer","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"13780024","data":{"address":{"address_line_1":"Dilcock Way","country":"England","locality":"Coventry","postal_code":"CV4 8BX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"60d8cd34c651ee123156bddf913d4e8bd69ea529","kind":"individual-person-with-significant-control","links":{"self":"/company/13780024/persons-with-significant-control/individual/BaL-AkDSBIG1Kl2sTcD9okq3hVM"},"name":"Mr Alan Roberts","name_elements":{"forename":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780714","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"764462cb6b7b4e74e59acdb9e67acd16aecaf77f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Joshua Brian Astley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780714/persons-with-significant-control/individual/7tBfAVEuFLMM8hpwdBmc28GopgA"},"name":"Mr Joshua Brian Astley","name_elements":{"forename":"Joshua","middle_name":"Brian","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"07796206","data":{"address":{"address_line_1":"Horn Lane","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 0BU","premises":"317"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"04b61423a347d39410406705cfe3fe41d7fb31fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07796206/persons-with-significant-control/individual/lDsKvE5H6t-qxtjdI4Te5YYWQPs"},"name":"Mrs Tessa Louise Pugh","name_elements":{"forename":"Tessa","middle_name":"Louise","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731400","data":{"address":{"address_line_1":"Canon Drive","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3FD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1d3adcec2b798b6e0a00707fa1acea17ae4ba0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12731400/persons-with-significant-control/individual/8ZSp_ARL7zwY30Tkji-4aLQ-mmA"},"name":"Mrs Louise Jane Biddlecombe","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Biddlecombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"01153112","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8a1ea0a8d8c8130138553ddc06934741bae5e30c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01153112/persons-with-significant-control/individual/7qayDPhWphdJCluoTaiNb8SY18s"},"name":"Mr David Peter Bickerton","name_elements":{"forename":"David","middle_name":"Peter","surname":"Bickerton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13781374","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4DX","premises":"1/307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b4c627eeb83ef2eb71f184d846d5d9e226dcc70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13781374/persons-with-significant-control/individual/jQEHxmLlIlenMyLYn6crYMk0oWk"},"name":"Mr Kevin Robert Pownall","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Pownall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"12732140","data":{"address":{"address_line_1":"Mora Road","country":"England","locality":"London","postal_code":"NW2 6TG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c7a1cbd948817871a60acb3cbd719b7e74002dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12732140/persons-with-significant-control/individual/H9mOTPClibcnoIYSJZcZaYOBJ9A"},"name":"Mr Mark Matthew Steadman","name_elements":{"forename":"Mark","middle_name":"Matthew","surname":"Steadman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11618953","data":{"address":{"address_line_1":"North Court, The Courtyard","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bradley Stoke","postal_code":"BS32 4NQ","premises":"8","region":"Bristol"},"etag":"2c19f79f9abae665429647708699a090ed93a946","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"07986475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11618953/persons-with-significant-control/corporate-entity/TCEde6g850r1x8d17iNartpFk-U"},"name":"Bristol Avon Rivers Trust Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11721211","data":{"address":{"address_line_1":"Spindlestone View","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2576880f72c163ef6296ba4ff550cc7ac345454a","kind":"individual-person-with-significant-control","links":{"self":"/company/11721211/persons-with-significant-control/individual/WCrmkplTV3BykHQbYInD7h2a9iI"},"name":"Mr Paul Oakley","name_elements":{"forename":"Paul","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"SL019993","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"29f0824b2bf9cbceeb14ae2994c1f01d65f72658","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019993/persons-with-significant-control/corporate-entity/vjO7foql1dyHQVa-jIyA0TPsKpg"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08358207","data":{"address":{"address_line_1":"Katherine Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 8NW","premises":"388"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"88c0c1eeac3df88577d9afd7b69d228331041255","kind":"individual-person-with-significant-control","links":{"self":"/company/08358207/persons-with-significant-control/individual/V6IxXh4J-aG1GRVeIcb6p7AN7js"},"name":"Mr Usman Javaid","name_elements":{"forename":"Usman","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12735521","data":{"address":{"address_line_1":"Holly Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 4AN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5866fc194c5c8d25846b2a24951d673c60ac1c37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735521/persons-with-significant-control/individual/gpw-FeUBLHnuaKWnK2iM04BSh38"},"name":"Mr Jason Mark Bennett","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11621913","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BP","premises":"49-51 St. Leonards Road"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"52293426e32abfc00047172ebf2a4f8f032632bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11621913/persons-with-significant-control/individual/TS3zOHH1U-aRb614pSpxnsUThyY"},"name":"Mrs Salma Fardousee Shelim","name_elements":{"forename":"Salma","middle_name":"Fardousee","surname":"Shelim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622152","data":{"address":{"address_line_1":"Via San Domenico","country":"Italy","locality":"Arezzo (Ar)","postal_code":"52100","premises":"33"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1979},"etag":"82f4655ef80d158cf3fdb15f476a76e3e38ecaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11622152/persons-with-significant-control/individual/pX_1za1nf3aolLLN23r8JZVpYkA"},"name":"Mr Doru Mihailoiu","name_elements":{"forename":"Doru","surname":"Mihailoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13783964","data":{"address":{"address_line_1":"Princip Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6NS","premises":"47","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9b6f6777ab2d2d65db9fe7d33e4a3eb4250e50a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13783964/persons-with-significant-control/individual/0gc0BqznBPzMdC6pFNIcfQFhBJ4"},"name":"Mr Thomas Stokes","name_elements":{"forename":"Thomas","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"07930616","data":{"address":{"address_line_1":"Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"909a54f7ebbe230ed360df2bc9fce1d5cfa724fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930616/persons-with-significant-control/individual/5SgdTxtXnnGlnT9_uwzoiJuDEng"},"name":"Mr Adrian Barnard","name_elements":{"forename":"Adrian","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC667310","data":{"address":{"address_line_1":"Summerhall","address_line_2":"5.1 Techcube","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"ceased_on":"2022-03-29","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"07dcae1324a8bba5512f777ca55a7167e76e5821","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667310/persons-with-significant-control/individual/CsiUDpH0Lf-nCLFHdpmctM2ltls"},"name":"Mr Alexandros Chanios","name_elements":{"forename":"Alexandros","surname":"Chanios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13784315","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4AX","premises":"Centurion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7609b2485c5a015441efe799807739f4d6b8c588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784315/persons-with-significant-control/individual/SeOLsRfiXhbofededY9sGkXHYNI"},"name":"Miss Racheal Joyce Kebirungi","name_elements":{"forename":"Racheal","middle_name":"Joyce","surname":"Kebirungi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"09988116","data":{"address":{"address_line_1":"Viking Street","care_of":"ICP ACCOUNTANCY","country":"England","locality":"Bolton","postal_code":"BL3 2RR","premises":"Burnden House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"84f4f16c0271635072d2c5596a502a997cf83912","kind":"individual-person-with-significant-control","links":{"self":"/company/09988116/persons-with-significant-control/individual/bEGLiQl_b6LhaMPIjACPtPjcuyE"},"name":"Mr Carl Ritchie","name_elements":{"forename":"Carl","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622882","data":{"address":{"address_line_1":"108 Stein Road","address_line_2":"Southbourne","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 8LU","premises":"108","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"aa6b96826b0f845fb9046e43cf2d17b6ce9e0f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11622882/persons-with-significant-control/individual/zvTJaC37f6qsQqhjZ4R7KGc__-Q"},"name":"Ms Nikki Louise Ludlam","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Ludlam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13785644","data":{"address":{"address_line_1":"Markhouse Road","country":"England","locality":"London","postal_code":"E17 8EZ","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f5a1d62f1b7932569c2f12c892357725fb770836","kind":"individual-person-with-significant-control","links":{"self":"/company/13785644/persons-with-significant-control/individual/yTI0aUIXo892hxMoUBToq5qfujE"},"name":"Miss Bima Loxley","name_elements":{"forename":"Bima","surname":"Loxley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"04152417","data":{"address":{"address_line_1":"6 Parkside Court","address_line_2":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"Goodwins Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5ee38c613678f554009759281cc8137d25f9e978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04152417/persons-with-significant-control/individual/KTyqwP6A7_TOMqpCyVw-WbiKbMc"},"name":"Mr Stephen Terence George","name_elements":{"forename":"Stephen","middle_name":"Terence","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07514417","data":{"address":{"address_line_1":"Alverton Street","locality":"Penzance","postal_code":"TR18 2QP","premises":"15","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2741a481f882a4bba37f9eadec356bf07a6bf1cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WEST CORNWALL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Mark Nicholas Johns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514417/persons-with-significant-control/individual/7HxJLKYG2KGWLN2AiCGFL_n4Yok"},"name":"Mr Mark Nicholas Johns","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02578317","data":{"address":{"address_line_1":"Madeira Road","country":"England","locality":"London","postal_code":"N13 5SR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"c1b6adb764d343a80909ef824c80811a3ed8a43c","kind":"individual-person-with-significant-control","links":{"self":"/company/02578317/persons-with-significant-control/individual/fdH_huXHFcrzdiagYIGvuMPdM-g"},"name":"Mr Andreas Chrysostomou Tornari","name_elements":{"forename":"Andreas","middle_name":"Chrysostomou","surname":"Tornari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-31"}}
{"company_number":"12744051","data":{"address":{"address_line_1":"Pentre Street","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0NB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"8f930b88c797b7b35ac28113cd6d0197f02f2d36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744051/persons-with-significant-control/individual/h0N2GA8XmGvurmrsf2LlWNrF4MI"},"name":"Mr Neil Patrick Fox","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Fox","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11505782","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c172099983284a459fd56f42194fc79d2edbdc9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11505782/persons-with-significant-control/individual/8AgQFJ6EI8mlGek0klq7bvP6x4k"},"name":"Miss Anna Maria Stewart","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08876137","data":{"address":{"address_line_1":"Broad Gauge Way","country":"England","locality":"Wolverhampton","postal_code":"WV10 0BA","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3ae40a0feaaf83575deeab9cfb746a89d2f28db7","kind":"individual-person-with-significant-control","links":{"self":"/company/08876137/persons-with-significant-control/individual/QBC7u5dBS2N_iLdDLIGNaY-wE7g"},"name":"Mrs Aderonke Olukemi Oginni","name_elements":{"forename":"Aderonke","middle_name":"Olukemi","surname":"Oginni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12744921","data":{"address":{"address_line_1":"Orslow Walk","country":"England","locality":"Wolverhampton","postal_code":"WV10 0UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8243c489d77fb6217674387d062268125d40d24b","kind":"individual-person-with-significant-control","links":{"self":"/company/12744921/persons-with-significant-control/individual/6Q5gb70R08MwQji9EerhK9HI4DU"},"name":"Mr Joseph Nkwenti","name_elements":{"forename":"Joseph","surname":"Nkwenti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11625633","data":{"address":{"address_line_1":"Bloomington Dr S","country":"United States","locality":"Saint George","postal_code":"UT 84790-7567","premises":"1039 W"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1962},"etag":"d5e48fdc27acebce18822288635c554e1c07f817","kind":"individual-person-with-significant-control","links":{"self":"/company/11625633/persons-with-significant-control/individual/z0-eom-g3KBuxURIbGkrC4ugQYY"},"name":"Mrs Maria Serbina","name_elements":{"forename":"Maria","surname":"Serbina","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12748390","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1SX","premises":"103"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4560a3ee4570d8e7fc9433a4e760843142a8692c","kind":"individual-person-with-significant-control","links":{"self":"/company/12748390/persons-with-significant-control/individual/p1V59RRVtO4r4D4PoHN2qyUhoPI"},"name":"Mrs Uzma Saqib","name_elements":{"forename":"Uzma","surname":"Saqib","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"04977954","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"London","postal_code":"N1 3BQ","premises":"47a"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a2191561e331ee90fe61a062208d1581ba727287","kind":"individual-person-with-significant-control","links":{"self":"/company/04977954/persons-with-significant-control/individual/tOXeCM9dWOkUDjyEze6L5n2ySIY"},"name":"Mr James Michael Gunn","name_elements":{"forename":"James","middle_name":"Michael","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"05331726","data":{"address":{"address_line_1":"Knowle Village, Knowle","address_line_2":"Budleigh Salterton","country":"United Kingdom","locality":"Devon","postal_code":"EX9 6AP","premises":"The Stone Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"eaf89ddbe2d60fcd0b8ce03e4d65b5f46dcdf2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05331726/persons-with-significant-control/individual/CrWANat7JLGUQ7Mj2Z-IQDDgmMc"},"name":"Miss Susan Jane Pile","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Pile","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13785924","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-03-03","etag":"68c318e08299c31fe09e1d984b10577e3c49cb0a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"English And Wales","registration_number":"11540012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13785924/persons-with-significant-control/corporate-entity/7tYf82snHzUq-9mJ1N7PGmY0n3Y"},"name":"Tiboulen","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12751031","data":{"address":{"address_line_1":"Tudor Way","country":"England","locality":"Millshaw","postal_code":"LS11 8LJ","premises":"3","region":"Leeds"},"ceased_on":"2024-10-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2c1a52dc8fabc0ad1d56924087dd7e38483cb77a","kind":"individual-person-with-significant-control","links":{"self":"/company/12751031/persons-with-significant-control/individual/JTodPAHMo74TGRwaw0xkQbN07-E"},"name":"Eunice Ransome- Kuti","name_elements":{"forename":"Eunice","surname":"Ransome- Kuti"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"05013657","data":{"address":{"address_line_1":"Melingriffith Drive","address_line_2":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2TS","premises":"1","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"38ee2fb546dcc05c13d4313f789641e23610c8e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05013657/persons-with-significant-control/individual/V697iQ4lip6mDLMFaSo0OgJ8jR8"},"name":"Mr Bryn John Weston","name_elements":{"forename":"Bryn","middle_name":"John","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI656463","data":{"address":{"address_line_1":"Tavanagh Avenue","country":"Northern Ireland","locality":"Portadown","postal_code":"BT62 3AJ","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"21cc51b6bb393fd35901f39309fff36b7a1a454a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656463/persons-with-significant-control/individual/7br3J33ELChIYLR0HGFgSVKFa68"},"name":"Mr David Dunlop","name_elements":{"forename":"David","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"04358237","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Handforth","postal_code":"SK9 3HP","premises":"Astute House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"7fe03b817c614fc861fdd3432d8b0b6fc8adc7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/04358237/persons-with-significant-control/individual/X9iHWEmydR4gd0Vmq8DnHRSx3KM"},"name":"Dr Denise Marie Noha","name_elements":{"forename":"Denise","middle_name":"Marie","surname":"Noha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03012636","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"39"},"etag":"35bd90a36aa00bc65d6f534ec0b22a9d5ca3cfc5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Clg","place_registered":"Companies House","registration_number":"03306866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03012636/persons-with-significant-control/corporate-entity/dy5rwyMbT3dobJXkpaUa7tpHiJE"},"name":"The Lenkiewicz Foundation","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12752731","data":{"address":{"address_line_1":"41","address_line_2":"Knowsley Road","country":"England","locality":"Ormskirk","postal_code":"L39 4RB","premises":"Flat 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c571662071223f29cfc00320168e21b68d82cbc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752731/persons-with-significant-control/individual/IebLnpwkom0vRceFu1YOKNGf7ZE"},"name":"Mr Michael James Glover","name_elements":{"forename":"Michael","middle_name":"James","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11630752","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"London","postal_code":"E17 8PW","premises":"57"},"ceased_on":"2019-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d36931a99f7d5ea4c4a5f2483086f59fe902d210","kind":"individual-person-with-significant-control","links":{"self":"/company/11630752/persons-with-significant-control/individual/r2phtrnc0eLy5VqRW_TC4RVB2Ak"},"name":"Mr Kleanthis Gkiontsari","name_elements":{"forename":"Kleanthis","surname":"Gkiontsari","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12753750","data":{"address":{"address_line_1":"Church Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3RS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"164b7dd935e4c8c91ddae5e8fbd9e56452facfcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753750/persons-with-significant-control/individual/hUKUYGIdP-B97R5oLSRGDKKMbyY"},"name":"Mrs Tanaka Natasha Adeyemo","name_elements":{"forename":"Tanaka","middle_name":"Natasha","surname":"Adeyemo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"08762897","data":{"address":{"address_line_1":"Off Mansfield Road","locality":"Clipstone Village Mansfield","postal_code":"NG21 9AA","premises":"Vicar Water Country Park","region":"Nottinghamshire"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7ca486a6b2a6f2e0f98c22e4c7a5dbaec8b9e1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08762897/persons-with-significant-control/individual/vhyd6cHicVSzIK1dPJPGotVKgjc"},"name":"Mrs Gina Theresa Dolan","name_elements":{"forename":"Gina","middle_name":"Theresa","surname":"Dolan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03721936","data":{"address":{"address_line_1":"Millisons Wood","address_line_2":"Meriden","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9QJ","premises":"37 James Dawson Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"8a51855606b03a56776eaac22066867732f6a77e","kind":"individual-person-with-significant-control","links":{"self":"/company/03721936/persons-with-significant-control/individual/KbEHSMF_yaThpwhmf2AESfRYjnw"},"name":"Mrs Mary Pritchard","name_elements":{"forename":"Mary","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623102","data":{"address":{"address_line_1":"The Street","address_line_2":"West Clandon","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7TE","premises":"Clandon Station","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a076fa1b0bfacd9dd4567b7b4bea2a792a33a11f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623102/persons-with-significant-control/individual/WBhv8T1Gx6ofLO375yEZDT4kGjI"},"name":"Mr Bilal Ishaq","name_elements":{"forename":"Bilal","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC716954","data":{"address":{"address_line_1":"Cattofield Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3QP","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"4c4f2c714e2a503d2d26c3563f08bc6ce3a0944e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716954/persons-with-significant-control/individual/_n0C0bAtho3U0ehQ7wl8MpZbV6Y"},"name":"Mr Simon James Cowie","name_elements":{"forename":"Simon","middle_name":"James","surname":"Cowie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785645","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6AR","premises":"3 The Pastures"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"7b3268e16c5e20af1090772222e69b29a64d2d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13785645/persons-with-significant-control/individual/ExMemTIZJJTgnynvW15msI3nE1w"},"name":"Mr Declan Leo Norton","name_elements":{"forename":"Declan","middle_name":"Leo","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11623572","data":{"address":{"address_line_1":"Westways","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6AA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2f491a0fb4214494fedebc3444e5268f2e688287","kind":"individual-person-with-significant-control","links":{"self":"/company/11623572/persons-with-significant-control/individual/7f2N6xm4w0tigFzSfkIyhoMmMtg"},"name":"Mr Billy Nicholson","name_elements":{"forename":"Billy","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC246355","data":{"address":{"address_line_1":"High Craighall Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9UD","premises":"20"},"etag":"bf622c38c2c621ac7a9f3037956f6ceec0f82896","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc655400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC246355/persons-with-significant-control/corporate-entity/ulDfx6q0ftZO82qOBfhvS2vsXDM"},"name":"Mcqueens Dairies Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"12744081","data":{"address":{"address_line_1":"Berkeley Close","address_line_2":"Pitstone","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9FG","premises":"7"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8a5688a215809d5d96ecc25ca3638151ace9170d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744081/persons-with-significant-control/individual/0j3O1YDR9Rs9vz6ou9Y-sKN6ddU"},"name":"Miss Maxine Verity Bacon","name_elements":{"forename":"Maxine","middle_name":"Verity","surname":"Bacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13786894","data":{"address":{"address_line_1":"Beaulieu Avenue","country":"England","locality":"London","postal_code":"SE26 6PP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b5cc1fb6e48ac9d3974bbc92a5c04a48e26f40d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"FATHOM SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Eleanor Snow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786894/persons-with-significant-control/individual/rEa2Dr0KgEtW89ffSlfeRBtyfAU"},"name":"Eleanor Snow","name_elements":{"forename":"Eleanor","surname":"Snow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"02168176","data":{"address":{"address_line_1":"95 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"etag":"7c462ac05238553e38f7ddb41769fa72f1c36e99","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"932013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02168176/persons-with-significant-control/corporate-entity/Aw8l9_6Asqvp3YdxlUrcmhl5Rc4"},"name":"Thames Valley Secretariat Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13786935","data":{"address":{"address_line_1":"South House Chase, Mundon Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6PP","premises":"South House Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"67006bbf602e93c8502c62e46339a91c15f3e271","kind":"individual-person-with-significant-control","links":{"self":"/company/13786935/persons-with-significant-control/individual/oRu0AGDG6RNWkMCfODiWoQJIsG0"},"name":"Michael David Welsford","name_elements":{"forename":"Michael","middle_name":"David","surname":"Welsford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"10603407","data":{"address":{"address_line_1":"Highwaymans Croft","country":"England","locality":"Coventry","postal_code":"CV4 7EA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d8ad6cb22696846773c9a95d2e2abc25798b278f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603407/persons-with-significant-control/individual/DMm3Fki2R5bRLbqNLPBmSwVQbSs"},"name":"Mrs Charnjit Kalsi","name_elements":{"forename":"Charnjit","surname":"Kalsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC611212","data":{"address":{"address_line_1":"Business Incubator","address_line_2":"Myregormie Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Office 2","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b3022bfb62b14b820fb8a6f035f29eb51b1a1852","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611212/persons-with-significant-control/individual/M5u71HjdFA1WG4TAzV45Q-OaXrI"},"name":"Mr Craig Westwater","name_elements":{"forename":"Craig","surname":"Westwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12750180","data":{"address":{"address_line_1":"Southbrook House","locality":"Newbury","postal_code":"RG14 5LL","premises":"Flat 4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9ffd4fbca1279c1a5a653ec6b15654280564f044","kind":"individual-person-with-significant-control","links":{"self":"/company/12750180/persons-with-significant-control/individual/XHBdsadvgUmi0BBEIJ3bTuK6LmI"},"name":"Mr Taylor James Thomas Beavis","name_elements":{"forename":"Taylor","middle_name":"James Thomas","surname":"Beavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12750651","data":{"address":{"address_line_1":"Danvers Road","country":"England","locality":"London","postal_code":"N8 7HH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"de3ae2d5456c26f7c39733a7266879092493bd97","kind":"individual-person-with-significant-control","links":{"self":"/company/12750651/persons-with-significant-control/individual/tbB4MkFgJsgorMKVk7FuRhj-JL0"},"name":"Mr Barry Flanigan","name_elements":{"forename":"Barry","surname":"Flanigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"07496646","data":{"address":{"address_line_1":"Upper George Street","address_line_2":"Connaught House","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"320e222ba3e83e03e80ec3ef05644a6e14a90fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/07496646/persons-with-significant-control/individual/ic9K7nHuIFhU-7dhXcJgy1iaz54"},"name":"Mr Kamil Bogumil Myszak","name_elements":{"forename":"Kamil","middle_name":"Bogumil","surname":"Myszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"11630292","data":{"address":{"address_line_1":"St. Anns Hill Road","country":"England","locality":"Nottingham","postal_code":"NG3 4GN","premises":"6c Oldknows Factory C/O Passivetax","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bf901adf6546985089285cb466ab76bb933ce5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11630292/persons-with-significant-control/individual/AmB7rmwpM-klO1E_xUlsYTV_wlw"},"name":"Ms Paphawee O'Driscoll","name_elements":{"forename":"Paphawee","surname":"O'Driscoll","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13788425","data":{"address":{"address_line_1":"Rivelin Terrace","country":"England","locality":"Sheffield","postal_code":"S6 5GJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"6393cb16ea19e71428d92e67ef348f19c652d544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788425/persons-with-significant-control/individual/t_D1HcddG0Qjx8YBYeNb37UOrr8"},"name":"Mr Steven James Faulkner","name_elements":{"forename":"Steven","middle_name":"James","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"12752020","data":{"address":{"address_line_1":"Princes Street","locality":"Cardiff","postal_code":"CF24 3SL","premises":"58"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1996},"etag":"7aecad331f77693385c5542f37507b70fcbeb5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12752020/persons-with-significant-control/individual/nsPmWctqh59chWp-ib8GTI8X3vs"},"name":"Miss Johanna Gwiza","name_elements":{"forename":"Johanna","surname":"Gwiza","title":"Miss"},"nationality":"Rwandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11630622","data":{"address":{"address_line_1":"59 Edison Road","address_line_2":"Rabans Lane Ind Est","country":"England","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"59 Edison Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b0db97d85f9cbc80e4a55b1bc37439d165e267b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630622/persons-with-significant-control/individual/MYa8fsecznvImlzrCaY-JRdmePc"},"name":"Mrs Susannah Wessely","name_elements":{"forename":"Susannah","surname":"Wessely","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"10887493","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"335c3d6b4bba9af9903ff7844bcae67460f5f858","kind":"individual-person-with-significant-control","links":{"self":"/company/10887493/persons-with-significant-control/individual/fgQF4lPh7Z5wjAAF0yenZrsr41M"},"name":"Mrs Lyndsey Karen Scott","name_elements":{"forename":"Lyndsey","middle_name":"Karen","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"12753071","data":{"address":{"address_line_1":"Vance Business Park","country":"England","locality":"Gateshead","postal_code":"NE11 9NE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"75024f55ff4f904237e29cee94102c67813bf374","kind":"individual-person-with-significant-control","links":{"self":"/company/12753071/persons-with-significant-control/individual/V-MWRfUtEmG9Rh94Ivc0SHRAY2s"},"name":"Ms Hannah Louise Corkhill","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Corkhill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11630763","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"5ada9320a239d7f808f6b475837cb71e7310abdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11630763/persons-with-significant-control/individual/dtgY4wWaO93lmuUsJcD3FdyZdY8"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08762897","data":{"address":{"address_line_1":"Off Mansfield Road","locality":"Clipstone Village Mansfield","postal_code":"NG21 9AA","premises":"Vicar Water Country Park","region":"Nottinghamshire"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0307ed32423b085088a28a52bf5550cae422d8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08762897/persons-with-significant-control/individual/k8gGTgKNzEDFfI8RnKo4Iz2BqEQ"},"name":"Miss Theresa Helen Dolan","name_elements":{"forename":"Theresa","middle_name":"Helen","surname":"Dolan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03153346","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7aa39130c9527d52216f5098402af089f0bcd1d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03153346/persons-with-significant-control/individual/hCn7s_0461DV1ClZsL0PJPbpjl4"},"name":"Mrs Susan Lesley Bates","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12741201","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2NW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"be723cafcada6f1d71598a7afd93dc610c9f8f31","kind":"individual-person-with-significant-control","links":{"self":"/company/12741201/persons-with-significant-control/individual/ZVKg3J8P0859_-676iBRDEp_jwc"},"name":"Mrs Debbie Harrison","name_elements":{"forename":"Debbie","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"SC278797","data":{"address":{"address_line_1":"Corriemoillie","country":"United Kingdom","locality":"Garve","postal_code":"IV23 2PY","premises":"Glenview","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1939},"etag":"ba21157105e098e2c7872cf38f3e609b3ba7783d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC278797/persons-with-significant-control/individual/xUzilGADkW8vMSZg9NIVxjHJSCY"},"name":"Mrs Flora Smith Mackenzie","name_elements":{"forename":"Flora","middle_name":"Smith","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623242","data":{"address":{"address_line_1":"Castlefields","address_line_2":"Istead Rise","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 9EJ","premises":"11"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ddfac3196f84dc752c7664c53cb123a19f6249b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11623242/persons-with-significant-control/individual/JNvM-5tcZ0g054z-ZEhfGNd8wUY"},"name":"Mr Warren Dennis","name_elements":{"forename":"Warren","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623272","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"c160f0e45244bba9b15d305a81963c787023db7d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11623179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11623272/persons-with-significant-control/corporate-entity/kDjTVuUGOTeKvDk4OMnJ91qHSFE"},"name":"Adani Sixteen A Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11171691","data":{"address":{"address_line_1":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a9b011b8e4c883b93bda0c2feb383d690fd55cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11171691/persons-with-significant-control/individual/BHAH_UwHvNZkoMGZjQG3gisASFs"},"name":"Mr Roy Booth","name_elements":{"forename":"Roy","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"11623762","data":{"address":{"address_line_1":"Callcott Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7EB","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"b99cf426d2df1c2aae8814cd97a893f7900435c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11623762/persons-with-significant-control/individual/H7fMAr0V7gaMm4E9NBI0iBbA-rQ"},"name":"Mr Haider Ali Iftikhar Sharif","name_elements":{"forename":"Haider","middle_name":"Ali Iftikhar","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13786375","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"dc4af8224dee2006a87d7b90e7156bd7e71a2120","kind":"individual-person-with-significant-control","links":{"self":"/company/13786375/persons-with-significant-control/individual/RklzMoiYoYPQRkV_m8rb9E4NFaY"},"name":"Piotr Ponder","name_elements":{"forename":"Piotr","surname":"Ponder"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"08857456","data":{"address":{"address_line_1":"Fairfield Avenue","address_line_2":"Whitby","locality":"Ellesmere Port","postal_code":"CH65 6PQ","premises":"19","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"5bfe1ef1dbe33665d6e19eb58e1340873ff0f136","kind":"individual-person-with-significant-control","links":{"self":"/company/08857456/persons-with-significant-control/individual/noL1qoQT40dbJYj-TbezO4wZGOE"},"name":"Mr Brian Dean","name_elements":{"forename":"Brian","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"11625613","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW9 7BQ","premises":"9 Henry Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"273402bbddfc3363301bc53ce184db849ddf1128","kind":"individual-person-with-significant-control","links":{"self":"/company/11625613/persons-with-significant-control/individual/-E4Y-z3ATt8X6fFlJ_CPNgXPy48"},"name":"Jacob Asher Bright-Gentles","name_elements":{"forename":"Jacob","middle_name":"Asher","surname":"Bright-Gentles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12747541","data":{"address":{"address_line_1":"Foyle Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5LT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"70061d2c0f73d41e57b3f96658696bad695670e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12747541/persons-with-significant-control/individual/Mo50MoDv8gFHakUm0BK8lPklJw8"},"name":"Ms Olatokunbo Olayinka Lawal","name_elements":{"forename":"Olatokunbo","middle_name":"Olayinka","surname":"Lawal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13787135","data":{"address":{"address_line_1":"Salisbury House","country":"United Kingdom","locality":"29 Finsbury Circus","postal_code":"EC2M 7AQ","premises":"809","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"238c8a2bb2751359a72cfe88ecebd649f999ef6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787135/persons-with-significant-control/individual/G-KpLzZIhvlqDfbWQ0g-ZuhuVg8"},"name":"Mr Keane-Mehr Behbahani","name_elements":{"forename":"Keane-Mehr","surname":"Behbahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"10603666","data":{"address":{"address_line_1":"Llanfair Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9QB","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"2c4eda4c401b2fdf43dc8f4bd7baa89a2d4e8a74","kind":"individual-person-with-significant-control","links":{"self":"/company/10603666/persons-with-significant-control/individual/KhJpMALoeQbrRAXVMOJCuRoNeh4"},"name":"Dr Michele Lancione","name_elements":{"forename":"Michele","surname":"Lancione","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13787345","data":{"address":{"address_line_1":"Bramshaw Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6AS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ead913c38035de3cad52b2e212e15dd29e5f1f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787345/persons-with-significant-control/individual/K1eoW_lXVfQESKLOwgSRqqNS81k"},"name":"Mrs Tienga Naissa Mikhail","name_elements":{"forename":"Tienga","middle_name":"Naissa","surname":"Mikhail","title":"Mrs"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11019903","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1972},"etag":"25399f0eb5a5dfbcdbe580af434b63a6ac298ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11019903/persons-with-significant-control/individual/KkloxrLf6rliRr6YBOIfRuzWvt0"},"name":"Ms Lolita Ladia","name_elements":{"forename":"Lolita","surname":"Ladia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"SC540664","data":{"address":{"address_line_1":"Duddingston Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1SS","premises":"97"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"1e5871a051da237c559a9f4cf6edce25a8b126a9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540664/persons-with-significant-control/individual/XQMVLHmrpToZXtalDlbUMpVeyVU"},"name":"Miss Georgina Parkins","name_elements":{"forename":"Georgina","surname":"Parkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-11"}}
{"company_number":"12751041","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6SJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9d024771a3ad0afaba9e0ca828205a3ac3fda72c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751041/persons-with-significant-control/individual/DG80q48zUiSYaFyhGzYQNJyZYiU"},"name":"Mrs Michelle Usher","name_elements":{"forename":"Michelle","surname":"Usher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12751880","data":{"address":{"address_line_1":"Moorgate Road","country":"United Kingdom","locality":"Rotherham","premises":"Thornbank House"},"etag":"3f5209ff74941ad237e4bdb4a32734b0ac209f5b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11654488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12751880/persons-with-significant-control/corporate-entity/eSiTujMJH0T5i7aRhEq-j-UoBH8"},"name":"Westgate Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11630462","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1990},"etag":"3e41885898e74f7e48e2dc768142090ee4823fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11630462/persons-with-significant-control/individual/A8VrQ3OjZQkVNfH81c2wJuOR9VE"},"name":"Mr Tural Mammadov","name_elements":{"forename":"Tural","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12752700","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a9d3ce2e12cbf9d416e9a8e1a719ea29aecdafda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752700/persons-with-significant-control/individual/NxulbcH9OqLekvMUIqrJsarPKpo"},"name":"Mr Altin Maci","name_elements":{"forename":"Altin","surname":"Maci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"07142767","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"d5766066d6831241c745213a942effbb47704c46","kind":"individual-person-with-significant-control","links":{"self":"/company/07142767/persons-with-significant-control/individual/8dEteftE7h1c3UGj3wF0eNwMhIo"},"name":"Mr John Dudley Stevenson","name_elements":{"forename":"John","middle_name":"Dudley","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"05348297","data":{"address":{"address_line_1":"10 Powell Close, Kenninghall","address_line_2":"Norwich","locality":"Norfolk","postal_code":"NR16 2DZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"07b3d19a3caf92c66e95eb592371bee0cecac925","kind":"individual-person-with-significant-control","links":{"self":"/company/05348297/persons-with-significant-control/individual/ob74JREOqB35e4RJSazhE2QGnSk"},"name":"Miss Wendy Elizabeth Foster","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07132646","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Rhosneigr","postal_code":"LL64 5YJ","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c404765ff02ccbde52c82498140d8e8064529887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07132646/persons-with-significant-control/individual/lNIwybxHcc9RtYG2KvvYKlMHqEY"},"name":"Mr Giles Peter Robertson","name_elements":{"forename":"Giles","middle_name":"Peter","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC415237","data":{"address":{"address_line_1":"Roseburn Street","locality":"Edinburgh","postal_code":"EH12 5PL","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"f0c726e596569c90f9de37a89996dd402a1ac504","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415237/persons-with-significant-control/individual/yysU9GmliONCaeX9BKxgyzGBSJo"},"name":"Mr Damion Williams","name_elements":{"forename":"Damion","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-23"}}
{"company_number":"08875636","data":{"address":{"address_line_1":"Flordon","locality":"Norwich","postal_code":"NR15 1RT","premises":"Flordon Hall","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"365fa09b4825ada5a6b95ef607c326891928da61","kind":"individual-person-with-significant-control","links":{"self":"/company/08875636/persons-with-significant-control/individual/09hoDHZxdTgyQ4pfVOSWKnqyJJI"},"name":"Mr Nicholas David Cheeseman","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Cheeseman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"09420947","data":{"address":{"address_line_1":"Heathfield Crescent","country":"England","locality":"Kidderminster","postal_code":"DY11 6PF","premises":"24","region":"Worcestershire"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7f1b0ffbe4696acc0c581740d914c4565accb6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09420947/persons-with-significant-control/individual/_kOw28IIt4j3mhh9dnJiI6u5lFs"},"name":"Mrs Jennifer Louise Woodall","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Woodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC388631","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Meridian House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"da5a7ccad739d7ea7cea6439048ac7943255ccd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC388631/persons-with-significant-control/individual/4uouGxpxj-29YevaoGxjin2YB_s"},"name":"Mrs Jacqueline Townsend","name_elements":{"forename":"Jacqueline","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-07-14"}}
{"company_number":"12069881","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-07-20","etag":"d1b3da6bd215a5014cc8f9843bec3ad922abf517","identification":{"legal_authority":"Limited","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12069881/persons-with-significant-control/corporate-entity/DX4Ozb02gGkgAKKXmtOvbpRy908"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"09195791","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"28ee8f1714d4adcdb7c66295adb578332b34497f","kind":"individual-person-with-significant-control","links":{"self":"/company/09195791/persons-with-significant-control/individual/uTc6qwrfXLSnYLcrZCrYkrmBJNY"},"name":"Mrs Carly Louise Smyth","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"13785925","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"cdf2ab2468698cc2229297bd3522dbf51c6649f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13785925/persons-with-significant-control/individual/eI4lR2775hcIms08Viqu-7f1sWc"},"name":"Mr Manasse Obibi","name_elements":{"forename":"Manasse","surname":"Obibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"04658597","data":{"address":{"address_line_1":"Plymouth Close","country":"England","locality":"Birmingham","postal_code":"B31 4TN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b2b52b501ce4c09f23f8c41061c8d9ab946609dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658597/persons-with-significant-control/individual/8SeBWDnQj9P7Mledbm5zeFkWwbY"},"name":"Mr Anthony Long","name_elements":{"forename":"Anthony","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"03513576","data":{"address":{"address_line_1":"136 Baker Street","country":"England","locality":"London","postal_code":"W1U 6UD","premises":"2nd Floor,"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1967},"etag":"e563c6bb7c659cad7f499a46766db740bd098a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03513576/persons-with-significant-control/individual/lAB2ouY0iyR0ZknewBPOC5fLIBM"},"name":"Mr Mikhail Lukyanov","name_elements":{"forename":"Mikhail","surname":"Lukyanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"12744100","data":{"address":{"address_line_1":"Bransby Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT9 2LA","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7ae1bb6009eeed103ad87d6818992a426b9862fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744100/persons-with-significant-control/individual/piaymCVT_kuN_JAfet5QHV1Jjq4"},"name":"Mrs Caroline Edgar","name_elements":{"forename":"Caroline","surname":"Edgar","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11574131","data":{"address":{"address_line_1":"Stancliffe Street Industrial Estate","country":"England","locality":"Blackburn","postal_code":"BB2 2QR","premises":"Unit 1"},"ceased_on":"2020-07-21","etag":"e09a5f4e118f02503e05492fbfaf36f798756fd9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"12631074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11574131/persons-with-significant-control/corporate-entity/yH8DE4nVXmCSvUbVCUgBxLS6vgI"},"name":"Bread Roll Bakery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13787125","data":{"address":{"address_line_1":"Grafton Street","country":"England","locality":"Hull","postal_code":"HU5 2NR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d012ebd213df086bcd0b50e97820e7206b7f76cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13787125/persons-with-significant-control/individual/01_rJd7GJujcZuUH9Vl3Jm_RRjU"},"name":"Mr Valentin Dima","name_elements":{"forename":"Valentin","surname":"Dima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"10369993","data":{"address":{"address_line_1":"St. Marychurch Road","country":"England","locality":"Torquay","postal_code":"TQ1 3HP","premises":"165"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6fc2abdee3253744b7fb58e5fdb3c22f24d68f78","kind":"individual-person-with-significant-control","links":{"self":"/company/10369993/persons-with-significant-control/individual/BOG02bGc_9i7hj12sdOexAXI1iU"},"name":"Mr Alan Harding","name_elements":{"forename":"Alan","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"11240721","data":{"address":{"address_line_1":"Flamstead Avenue","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PL","premises":"7"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fe19415363313b3f607b8d1fa6687152ab19cb42","kind":"individual-person-with-significant-control","links":{"self":"/company/11240721/persons-with-significant-control/individual/NJCnUYiAxuCoZq93NtMQtBhsrjs"},"name":"Ms Karla Underhill","name_elements":{"forename":"Karla","surname":"Underhill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"SC667780","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"ceased_on":"2021-08-12","etag":"e934d2ca56077e4fef37ccb630d3124c74fc99e4","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc102012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC667780/persons-with-significant-control/corporate-entity/oWe_FJWsVYqri_-ZJSiYvu0e8uQ"},"name":"22 Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"04666187","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tunstead","country":"England","locality":"Norwich","postal_code":"NR12 8QY","premises":"12 Laurel Farm Barns","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"cc2a3748fd775e40878c7bdf3d7a0dccb09b0960","kind":"individual-person-with-significant-control","links":{"self":"/company/04666187/persons-with-significant-control/individual/GhdU3QpnR-t_kn3vLRHm-osQVOk"},"name":"Mr Donald Gordon James Glaister","name_elements":{"forename":"Donald","middle_name":"Gordon James","surname":"Glaister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630283","data":{"address":{"address_line_1":"Cornwallis Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4PH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f1b94ba86aed0db70d7c7541eafa97b51f4871af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630283/persons-with-significant-control/individual/UknI0zVGJIQiZg1AQWrgi7Fi3XQ"},"name":"Mrs Lorna Caroline Lyle","name_elements":{"forename":"Lorna","middle_name":"Caroline","surname":"Lyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13788164","data":{"address":{"address_line_1":"Mapledean","address_line_2":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"eb91720218263d06a5dc8e61109b9e13012b7296","kind":"individual-person-with-significant-control","links":{"self":"/company/13788164/persons-with-significant-control/individual/ERlg5r9oB5SIkPUsQQbAqIg2pOY"},"name":"Bonheur Shamamba","name_elements":{"forename":"Bonheur","surname":"Shamamba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"10603736","data":{"address":{"address_line_1":"New Whittington Industrial Estate","country":"England","locality":"Chesterfield","postal_code":"S43 2AF","premises":"Bay 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"191b0d943463e103a88b0077fcafbf9a8e844073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603736/persons-with-significant-control/individual/4IJjYFjN8-dsOs2O69uqHrC7LZQ"},"name":"Mr Lance Hopkinson","name_elements":{"forename":"Lance","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"12752030","data":{"address":{"address_line_1":"Jupiter Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5NQ","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f5539883084f844638e49ece5d5768017f01e17d","kind":"individual-person-with-significant-control","links":{"self":"/company/12752030/persons-with-significant-control/individual/WToinnnE4pzwDfuR5YEJSYYXKtU"},"name":"Mr Denham Coates-Evelyn","name_elements":{"forename":"Denham","surname":"Coates-Evelyn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"07919186","data":{"address":{"address_line_1":"Bourn Mill Balk Road","address_line_2":"Snaith","locality":"Goole","postal_code":"DN14 9RE","premises":"12","region":"North Humberside"},"ceased_on":"2023-02-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c5e3da7c9d96a57562128d5867d698e713541fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/07919186/persons-with-significant-control/individual/8YQpIdA9Yw3pqL122Os2AgQZzHU"},"name":"Mrs Claire Coolledge","name_elements":{"forename":"Claire","surname":"Coolledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12752731","data":{"address":{"address_line_1":"Bebles Road","country":"England","locality":"Ormskirk","postal_code":"L39 4SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"4a90324f3902faf3f74826e294af45d06cd435b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752731/persons-with-significant-control/individual/LI-8IympZ7_Rv9Qo2-3iw7DSU9E"},"name":"Ruth Elizabeth Owen","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Owen"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11630753","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"0bcbabeac77d86838dc5719ea9f0761c54c11791","kind":"individual-person-with-significant-control","links":{"self":"/company/11630753/persons-with-significant-control/individual/9Rp1TfDo3XzwLb0DOokf-KvMUUA"},"name":"Stephen Joseph Chambers","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SC611233","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UR","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"684a1c57c76b9b317f59fe6c20ed14d0d896ace4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611233/persons-with-significant-control/individual/a0Facq9rVEDod1aGBm-09Lj5ZqY"},"name":"Mr Nicholas Charles Clay","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"09988596","data":{"address":{"address_line_1":"St. Peters Close","address_line_2":"Rodmarton","country":"England","locality":"Cirencester","postal_code":"GL7 6PT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1f453d9db576c8e1dd2bf8ccf4e483895116ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/09988596/persons-with-significant-control/individual/lywfwI5j5Thh-hRBtiYXbKtFsss"},"name":"Mr Timothy Shoesmith","name_elements":{"forename":"Timothy","surname":"Shoesmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603897","data":{"address":{"address_line_1":"Burslem Close","country":"England","locality":"Walsall","postal_code":"WS3 3YD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d64da901572f2cfc120e1c9a5d6e638565cffe7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603897/persons-with-significant-control/individual/4U2Sog77gnLN_95t_i-dPV_px-8"},"name":"Tracy Louise Whitehouse","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Whitehouse"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12741221","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7TW","premises":"Boston Enterprise Centre, Venture House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9baa3ec44bef8fde0682de8c8aa838515a910d9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"DEAN RICHARD GRAINGER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741221/persons-with-significant-control/individual/1H57Q9zgDbtyj0f0DxorTb35Fp0"},"name":"Mr Dean Richard Grainger","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"11623242","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 6LU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c2a6b92d7c0e5992771065fc0823b5148db58565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623242/persons-with-significant-control/individual/OhZ1tMZIwOnpz0vCpHoN_AbX-2w"},"name":"Mr Gary Ian Kill","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Kill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623253","data":{"address":{"address_line_1":"Sish Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3LS","premises":"23 Sish Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9f024f90d631afb49d02af91e8e9c21b1c353d34","kind":"individual-person-with-significant-control","links":{"self":"/company/11623253/persons-with-significant-control/individual/7KfZoo4YK8WI6FdAz3I1Jz8ZZwU"},"name":"Mr Andrew James Ashcroft","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623513","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7PW","premises":"37","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"6d8778d4905e76d8e1fc2c4a7542568d4588ea8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623513/persons-with-significant-control/individual/3g-OfBLpe2t_KxoTWGQ0Y8Hk28o"},"name":"Miss Patricia Christina Osborne","name_elements":{"forename":"Patricia","middle_name":"Christina","surname":"Osborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09069696","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2019-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"1c400c406b17ffc8785fa2e8f765049c98b7ddff","kind":"individual-person-with-significant-control","links":{"self":"/company/09069696/persons-with-significant-control/individual/UEG1BTOGhfBEMevRl2xgB9XDVmk"},"name":"Mr Paul Stephen Green","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13786374","data":{"address":{"address_line_1":"C/O Jaccountancy","address_line_2":"Hoults Yard, Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"The Maling Exchange","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"dac1e23625c85463f8d6fb17200091dfc325d7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13786374/persons-with-significant-control/individual/gXUeMtrzMp8djzU8d4zGgBrOS7I"},"name":"Miss Katherine Jane Atherton","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Atherton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12744091","data":{"address":{"address_line_1":"Briseham Road","country":"England","locality":"Brixham","postal_code":"TQ5 9NX","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9a6874a30f3d8a4dc3fdc11197c176603bec955a","kind":"individual-person-with-significant-control","links":{"self":"/company/12744091/persons-with-significant-control/individual/pLCIUpI3SbrBtl1-WY5PICOtHxo"},"name":"Mr Blake Christopher Phipps","name_elements":{"forename":"Blake","middle_name":"Christopher","surname":"Phipps","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13786934","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13786934 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1966},"etag":"9463d39fc264ea697fd958a79b9813eec75e734c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786934/persons-with-significant-control/individual/-_pfb1VrYi9Hnx3CVPV1InFOYUo"},"name":"Qionghua Gou","name_elements":{"forename":"Qionghua","surname":"Gou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"03735337","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"New York","care_of":"CERBERUS CAPITAL MANAGEMENT L.P.","country":"United States","locality":"New York","premises":"875","region":"10022"},"ceased_on":"2017-10-18","country_of_residence":"United States","date_of_birth":{"month":3,"year":1960},"etag":"e3696c6d184ba193f89a1c244b8bcdeab6b223f6","kind":"individual-person-with-significant-control","links":{"self":"/company/03735337/persons-with-significant-control/individual/PHshDzYT8YAbPk9QRvzOh0mI1Lw"},"name":"Stephen Andrew Feinberg","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Feinberg"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"11630062","data":{"address":{"address_line_1":"Trelawney Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8RH","premises":"55","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c784648402f5af11dbcf67e59c73a433fc1d844d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630062/persons-with-significant-control/individual/hdqs36IRVn7weWI_FL3-xjweJPU"},"name":"Mr Ioan Dorel Roventa","name_elements":{"forename":"Ioan","middle_name":"Dorel","surname":"Roventa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"06812327","data":{"address":{"address_line_1":"Gadbrook Way","address_line_2":"Gadbrook Park","country":"England","locality":"Northwich","postal_code":"CW9 7UT","premises":"4 Royal Court","region":"Cheshire"},"etag":"5704ba3c5b374285d0205e1ab886e3346ad6cfa2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6365062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06812327/persons-with-significant-control/corporate-entity/DmHqkwzcIZkQbMXkSqVoM7tCzW4"},"name":"The Access Bank Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11630073","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Deeping St. James","country":"England","locality":"Peterborough","postal_code":"PE6 8RT","premises":"Border Nurseries","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a416bf1deed92d0b59233ec89cdfb230c18e3dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11630073/persons-with-significant-control/individual/4OqdjkESAUFreV8IKGJeqnci90E"},"name":"Mr Michael Peter Groom","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08399920","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-03-06","etag":"6b58154808d60fa26a9984c8c6f4425f166fbf9d","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl018349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08399920/persons-with-significant-control/corporate-entity/yOX69LX0BKxf59ileq-sablvwHg"},"name":"Endless Iv (Gp) Lp As General Partner Of Endless Fund Iv B Lp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-03"}}
{"company_number":"11630283","data":{"address":{"address_line_1":"Cornwallis Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4PH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"cfdb4aa28827bf5c2ada3cad1d3777c7c863c259","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630283/persons-with-significant-control/individual/OPyyYV2XHJAVqTOupsGqHzEdQXU"},"name":"Mr Roland Arthur Sheppard Lyle","name_elements":{"forename":"Roland","middle_name":"Arthur Sheppard","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13788164","data":{"address":{"address_line_1":"Mapledean","address_line_2":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HD","premises":"18"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"342bc0f4b0b418130bf8ee947764957addcbe52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13788164/persons-with-significant-control/individual/rwIZ1jLllq4Gz4uQgQoTOhw6A24"},"name":"Miss Seluwa Kialu","name_elements":{"forename":"Seluwa","surname":"Kialu","title":"Miss"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"10603707","data":{"address":{"address_line_1":"Frost Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2LP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"47bc3f8c48d91f4484efd1305eefcf23265d1371","kind":"individual-person-with-significant-control","links":{"self":"/company/10603707/persons-with-significant-control/individual/l81B-lmeuiPdnj5qiLQ8iRDVQtU"},"name":"Mr Thomas Kunnirickal James","name_elements":{"forename":"Thomas","middle_name":"Kunnirickal","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11630393","data":{"address":{"address_line_1":"Barker Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8NP","premises":"Goodrest Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4230ea22040d8136355abedc83f80f372436fef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11630393/persons-with-significant-control/individual/tRHsQcCGjjM4A2zQdgPgGviw3pI"},"name":"Mr Craig Davis","name_elements":{"forename":"Craig","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09299292","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8AA","premises":"72"},"ceased_on":"2019-10-18","etag":"19ceb9dfedb5f21269dea41ba82f4fb68e56dcd6","identification":{"country_registered":"England","legal_authority":"Company'S Act 2006","legal_form":"Limited Company","place_registered":"England Companies Registry","registration_number":"10702871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09299292/persons-with-significant-control/corporate-entity/guk5m7UDS1oZBC1tN-rzb6Wtlj4"},"name":"Oliver Heath Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"05686887","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Grimsby","postal_code":"DN31 1JR","premises":"Hampton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2c93f6a07cba2f5b12a907d2da12e2b7dbd72df5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05686887/persons-with-significant-control/individual/2nYP0s1_eSfWNhc3bOGZyRrRXGw"},"name":"Mr Jonathan Christopher Lovelle","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Lovelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10603806","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 5JL","premises":"15 Bruce Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"938737430fb3556b01c43d6c1894c0b603daebc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10603806/persons-with-significant-control/individual/9JGd_oC39o6IgzyQg2Gv6NPe_2w"},"name":"Mr Brighton Jombe","name_elements":{"forename":"Brighton","surname":"Jombe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11630762","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5cb4da8b04d56c7b351f223381893850e08e4ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630762/persons-with-significant-control/individual/6OCumSZkXzRdGFvb_GU5m8Egqf0"},"name":"Mrs Huzaima Natkeeran","name_elements":{"forename":"Huzaima","surname":"Natkeeran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10603837","data":{"address":{"address_line_1":"14 Montpelier Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3BF","premises":"14 Montpelier Place","region":"E Sussex"},"country_of_residence":"Bermuda","date_of_birth":{"month":10,"year":1988},"etag":"aa16dc81d1cdae183b9c300b7181a186bdf3a701","kind":"individual-person-with-significant-control","links":{"self":"/company/10603837/persons-with-significant-control/individual/ydOIGsAZeRAyXzrvkD_a8LEctCU"},"name":"Miss Sian Blackmore","name_elements":{"forename":"Sian","surname":"Blackmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"03153346","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"e54c8a525d4356f1f924a6db15dd0b72d9e86fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03153346/persons-with-significant-control/individual/x5r9uJp6js7OZg1zerwLVqHFf1w"},"name":"Mr Phillip Neil Bates","name_elements":{"forename":"Phillip","middle_name":"Neil","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623083","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Rochester","postal_code":"ME2 2JT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"db0acad57834921ffae68aa0253086663c8f55ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623083/persons-with-significant-control/individual/iT1Ufz17Y_J-qRDSsUxpLS9otA8"},"name":"Mr Valerijus Tomas Savickas","name_elements":{"forename":"Valerijus","middle_name":"Tomas","surname":"Savickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC716954","data":{"address":{"address_line_1":"Hammersmith Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6NA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"0c385c8f9f33572b1b98a9c8d86aac179e2c58c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716954/persons-with-significant-control/individual/MNXcMczcl9cbdXZbWZqzA6LeI0s"},"name":"Mr Jonathan Breck Wilson","name_elements":{"forename":"Jonathan","middle_name":"Breck","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"08802381","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4DU","premises":"93 High Street","region":"Worcs"},"ceased_on":"2023-11-01","etag":"78e8d7b43a55070816b83b2bf16f4de358d286e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11718750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08802381/persons-with-significant-control/corporate-entity/lB_4B20QdWH0ENpQbM4TBZGZYtM"},"name":"Cpuk Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12743051","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Birmingham","postal_code":"B7 4DX","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9d75c72d5e7307f7f1a70a2b794fd0ade0989d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12743051/persons-with-significant-control/individual/kszOiT6P9k6fcEce3WmIkEfQzg8"},"name":"Mr Mohammed Yusuf Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"11623573","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Halesowen","postal_code":"B63 4QG","premises":"280"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1967},"etag":"691ab77a922cda306122d07791030c669a04c502","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623573/persons-with-significant-control/individual/75xVjEDvh67MWcPYLFvknnW8C1g"},"name":"Hosameldin Fouad Bekhit Sayed","name_elements":{"forename":"Hosameldin","middle_name":"Fouad Bekhit","surname":"Sayed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12744081","data":{"address":{"address_line_1":"Berkeley Close","address_line_2":"Pitstone","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"203f2de9e1d0221a59526d6459ea87ce89af4eba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744081/persons-with-significant-control/individual/jhsJO4qmSoiEiWizc7SuqZ_RdiE"},"name":"Mrs Victoria Randell","name_elements":{"forename":"Victoria","surname":"Randell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"OC424493","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"51"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1964},"etag":"d14458944247ae28b8156ff20774092ef20f1fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424493/persons-with-significant-control/individual/CFfh43CoyG03WksYt1cMGyB1-RY"},"name":"Brian Joseph Mcloughlin","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Mcloughlin"},"nationality":"American","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-16"}}
{"company_number":"11625612","data":{"address":{"address_line_1":"Whitworth Street","address_line_2":"Openshaw","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2DW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"6377d103b99cde7eea1b1b33ce688f3aecc1e1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11625612/persons-with-significant-control/individual/bm6GLOwfEFYnF2F3FAkpxlRtdSY"},"name":"Mr Mahmoud Hussien El-Ammar","name_elements":{"forename":"Mahmoud","middle_name":"Hussien","surname":"El-Ammar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12745820","data":{"address":{"address_line_1":"Dilhorne Road","address_line_2":"Forsbrook","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9DJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7e228602e23bbfbce85e2e44d5e7e06fbe1027f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12745820/persons-with-significant-control/individual/yWmEI4Q-pTuB4vn6YxVgn6qvQHw"},"name":"Mr Michael Anthony Weston","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747571","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S72 8UR","premises":"33 Jackson Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d9ca5daed6a693cba02b7c9a1b7b743bbae65e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12747571/persons-with-significant-control/individual/XTxrD9LPVZ1t67mc8VlD5z19epU"},"name":"Mr Mihail Costache","name_elements":{"forename":"Mihail","surname":"Costache","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-16"}}
{"company_number":"12749281","data":{"address":{"address_line_1":"James Court, Legion Way","country":"United Kingdom","locality":"London","postal_code":"N12 0QF","premises":"Flat 3","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"2a81cb790b53719d9e4e402303a31847b612fd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12749281/persons-with-significant-control/individual/crUTkAbI3Suxj0ez_dOBuxYAU2M"},"name":"Mr Emmanuel Chinemelum Obinna Okeke","name_elements":{"forename":"Emmanuel","middle_name":"Chinemelum Obinna","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13787344","data":{"address":{"address_line_1":"Military Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1NE","premises":"100","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ebc24bb0cceb72a329803e642fdeae8169e8a9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13787344/persons-with-significant-control/individual/CRVrpMi4p5i0n5sOKHaEI_zp4J0"},"name":"Mr Stuart Peter Dean","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11623363","data":{"address":{"address_line_1":"23 Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9cd539159164f474f82f90077c7b8e1815a8f669","kind":"individual-person-with-significant-control","links":{"self":"/company/11623363/persons-with-significant-control/individual/qIL-UbjSlbzfThj5kwsPazWF37Y"},"name":"Mrs Susan Patricia Johns","name_elements":{"forename":"Susan","middle_name":"Patricia","surname":"Johns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13787565","data":{"address":{"address_line_1":"Moor Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR11 1JQ","premises":"90","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"459c379af82ec154b0e94989336a8c7857a2c017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787565/persons-with-significant-control/individual/M_ZH0tMVo6USelSBk89uv314qnI"},"name":"Mr James Davie Rogerson","name_elements":{"forename":"James","middle_name":"Davie","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"12751041","data":{"address":{"address_line_1":"Little Sutton Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6SJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"db29a57ee16538ae5e46ecd651aa4b2938f364e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751041/persons-with-significant-control/individual/5tafsC-T3ra1OndDEfri56WTcws"},"name":"Mr Carl Lyndon Usher","name_elements":{"forename":"Carl","middle_name":"Lyndon","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"13788165","data":{"address":{"address_line_1":"Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 3DA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"20a4ed5fae1b56631ebb1bf6031d8bb3b9eda3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13788165/persons-with-significant-control/individual/OXlrT_KagKlJt8it-ZgY3tPTl0w"},"name":"Mrs Enaam Hafid","name_elements":{"forename":"Enaam","surname":"Hafid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12752011","data":{"address":{"address_line_1":"Littlebrook Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2NN","premises":"84","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1ccbd897c1053d44fada060e5dddb838e4349478","kind":"individual-person-with-significant-control","links":{"self":"/company/12752011/persons-with-significant-control/individual/5z_rSotpJ57jSc27xjzVxUfC_N8"},"name":"Chay George Davis","name_elements":{"forename":"Chay","middle_name":"George","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12752690","data":{"address":{"address_line_1":"Hallmark Trading Estate","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"Unit 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d2ee345f7a600e71a9fad8d12371e78653482f06","kind":"individual-person-with-significant-control","links":{"self":"/company/12752690/persons-with-significant-control/individual/JM1kQXGHDtWbeA90HkG6PqOiMM8"},"name":"Mrs Sapna Panchal","name_elements":{"forename":"Sapna","surname":"Panchal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12752731","data":{"address":{"address_line_1":"Sumner Avenue","address_line_2":"Haskayne","country":"England","locality":"Ormskirk","postal_code":"L39 7HZ","premises":"42 Sumner Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6f4864d73e084ed08e25458842e40b7ed70ba04d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752731/persons-with-significant-control/individual/cc3VbqgBsFpXJo9gIa4NmckUbb8"},"name":"Ms Helen Margaret Juste","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Juste","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753070","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Mansfield","postal_code":"NG18 5PU","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"109bdf39d8379da58bcd20392b7938de4c7c851e","kind":"individual-person-with-significant-control","links":{"self":"/company/12753070/persons-with-significant-control/individual/fd08Q5fq0uOUHuHgH-FlP2yRqHU"},"name":"Mr Sorin Caus","name_elements":{"forename":"Sorin","surname":"Caus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"10603807","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JL","premises":"523"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a5e9653fd0593cc7265611828af6dfac3ac68043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603807/persons-with-significant-control/individual/O5019q2d9Da4yzJdccVMyeW8zQY"},"name":"Mr Marcin Brylka","name_elements":{"forename":"Marcin","surname":"Brylka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10603836","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a278d6c58c0c0ed7f6b0048055ee1342ab82538a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603836/persons-with-significant-control/individual/rQ1REhLpPKFnT86aFaNwq7e7YuE"},"name":"Mr Joseph Essien Bassey","name_elements":{"forename":"Joseph","middle_name":"Essien","surname":"Bassey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05682106","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6LX","premises":"50 Jermyn Street"},"ceased_on":"2019-06-27","country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"560e1902e54ef58897d0f00e785277f8dfd3f7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05682106/persons-with-significant-control/individual/ho-8msJmF-6wUw2tAVgOWg9xZCU"},"name":"Mr Brian Richard Connell","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Connell","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"11623083","data":{"address":{"address_line_1":"Holly Road","country":"England","locality":"Rochester","postal_code":"ME2 2JT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"808b255963cd2adb171b278c03a22cfc3417f09b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623083/persons-with-significant-control/individual/tbIWxL7cTuI5SSq280wfCmhLtas"},"name":"Mr Sergej Titov","name_elements":{"forename":"Sergej","surname":"Titov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623103","data":{"address":{"address_line_1":"Ebborn Square","address_line_2":"Lower Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4JT","premises":"8","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ce550da0ee7932b1dfe1007b0bdaac825abc6e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623103/persons-with-significant-control/individual/1MwU_bGK0zfmFLXSjpU6VfiY1r4"},"name":"Mr Andrew Fraser","name_elements":{"forename":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC716954","data":{"address":{"address_line_1":"Top Flat Left","address_line_2":"Crown Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6JB","premises":"162"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"16859b3678c99b008ef6dfd97c6a7123ff5331d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716954/persons-with-significant-control/individual/M5Ee35FxqS2r9AR_d6d16-lHapU"},"name":"Mr Cameron Stewart Wilson","name_elements":{"forename":"Cameron","middle_name":"Stewart","surname":"Wilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"09989357","data":{"address":{"address_line_1":"Granary Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 0XB","premises":"71","region":"Northamptshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"dd82f5f1df6cbb0ff8a0a2e39be651a53900085e","kind":"individual-person-with-significant-control","links":{"self":"/company/09989357/persons-with-significant-control/individual/9wTmBUQtzuRD4p1rfWICJ8W44tY"},"name":"Mr David Campbell","name_elements":{"forename":"David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069696","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"0b764bbbbe2e86e54657ed037c9549b53620efe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09069696/persons-with-significant-control/individual/TmygkjjRm0pzlYuYpKSD63o9yLA"},"name":"Mr John Russell","name_elements":{"forename":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12744051","data":{"address":{"address_line_1":"Pentre Street","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0NB","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"0a377004ac2844b8a5d1120f15f1669cb316f75f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744051/persons-with-significant-control/individual/Mlw_uuq0smHuWaFcUCzX5OUzoKQ"},"name":"Mrs Carys Ann Fox","name_elements":{"forename":"Carys","middle_name":"Ann","surname":"Fox","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"OC424493","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"33d7ce40fc55866efc5534f008c3609632705b33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424493/persons-with-significant-control/individual/yIGyVLxuGi2d6jbBVWDBE-ybHww"},"name":"Mr Kevin Thomas Mcloughlin","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-16"}}
{"company_number":"11625413","data":{"address":{"address_line_1":"12 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Sati Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d7fe3e80133ee41182233097e962f92b0f722946","kind":"individual-person-with-significant-control","links":{"self":"/company/11625413/persons-with-significant-control/individual/hBXDA6fA7cbVr8ZgfugT5MdUa7o"},"name":"Ms Hong Zhang","name_elements":{"forename":"Hong","surname":"Zhang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13324485","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"E13 9AD","premises":"10a"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"6d2dfc232ca7dec2966a0bd7163299d4a2e4703f","kind":"individual-person-with-significant-control","links":{"self":"/company/13324485/persons-with-significant-control/individual/oKLDRzlo3V2d1NDp2CItuot6Kvs"},"name":"Mr Alijon Usmanov","name_elements":{"forename":"Alijon","surname":"Usmanov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"11625762","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"e7ff6a644912a8a716c8a9f2e6ce6e4872230c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11625762/persons-with-significant-control/individual/ZJunSHBPMfgURyclX0dxfpzZRnk"},"name":"Mr Ertugrul-Mikail Tunc","name_elements":{"forename":"Ertugrul-Mikail","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09509910","data":{"address":{"address_line_1":"Denton Drive","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0NA","premises":"46","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d27add8320c9bd7a55002a62fae60edea1f1511b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509910/persons-with-significant-control/individual/UcVoXqTdNiRuHPwS3qYGG2T9ogE"},"name":"Mr Richard John Keech","name_elements":{"forename":"Richard","middle_name":"John","surname":"Keech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"11956114","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bd45d22b07c7e71833db63927037a30a5027b731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956114/persons-with-significant-control/individual/rUlkpngFU1HlulOsnVuL3LzAnpY"},"name":"Mr Thomas Edgar Blackshaw","name_elements":{"forename":"Thomas","middle_name":"Edgar","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-20"}}
{"company_number":"05331726","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2NP","premises":"97","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"ba81a49aa85002ff9cda829e2640513e1482381e","kind":"individual-person-with-significant-control","links":{"self":"/company/05331726/persons-with-significant-control/individual/WCfgRFQO8_cY0KSBdTvivBfL-t4"},"name":"Miss Caroline Ann Pile","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Pile","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13787564","data":{"address":{"address_line_1":"East Street","country":"England","locality":"St. Ives","postal_code":"PE27 5PD","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"695836fdb120a59e6c59283090c17bae0334abc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13787564/persons-with-significant-control/individual/3ot0AlLrww3buQRdWDWOVnXPpUM"},"name":"Dr Suzannah Claire Lishman","name_elements":{"forename":"Suzannah","middle_name":"Claire","surname":"Lishman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12751031","data":{"address":{"address_line_1":"Blaydon Road","country":"England","locality":"Luton","postal_code":"LU2 0RP","premises":"22"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"394640d7b9fd111af2005804b5ced071884db5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12751031/persons-with-significant-control/individual/x55TC2c6qTxdLvROKrOUToKwaKw"},"name":"Christiana Sanni","name_elements":{"forename":"Christiana","surname":"Sanni"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"09423016","data":{"address":{"address_line_1":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House   14 Church Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"84ddb9c1486b4eabf1817b2bbcf8127dd788512d","kind":"individual-person-with-significant-control","links":{"self":"/company/09423016/persons-with-significant-control/individual/yGAf9QIJUP2akhLujOGP_p3IKjs"},"name":"Mr Lee Kenneth Penson","name_elements":{"forename":"Lee","middle_name":"Kenneth","surname":"Penson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11630382","data":{"address":{"address_line_1":"Whinfield Drive","country":"United Kingdom","locality":"Aycliffe Business Park","postal_code":"DL5 6AU","premises":"The Oak Centre","region":"Newton Aycliffe"},"ceased_on":"2022-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"28f981d11587d559a94e7ade4cbb89a0820af627","kind":"individual-person-with-significant-control","links":{"self":"/company/11630382/persons-with-significant-control/individual/_x9xvS5sy4ok_DCS2NaKB8Z9380"},"name":"Mr Gary John Stainsby","name_elements":{"forename":"Gary","middle_name":"John","surname":"Stainsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"OC398027","data":{"address":{"address_line_1":"31-32 Nottingham Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8AA","premises":"Lawmax House"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"717fc9729ccc4f986d52603d430fe9b0e5325a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398027/persons-with-significant-control/individual/aFwwIlHym_6laKNEqrkRTORSzk4"},"name":"Miss Teresa Barabara Griffin","name_elements":{"forename":"Teresa","middle_name":"Barabara","surname":"Griffin","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11630692","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e17b9486ef8405b313c593c1c8805b7c1bc3ce7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630692/persons-with-significant-control/individual/5fYUui-I85OdwCRvr7DEtQxYCGo"},"name":"Mr Charly Bitshuangu","name_elements":{"forename":"Charly","surname":"Bitshuangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630723","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"305c02c64f52f6ad48e1e42efd2d79bbaac93388","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630723/persons-with-significant-control/individual/tTF10rzxGv4jAy78ozb6Qioh8xI"},"name":"Mr Tony Raymond Owen","name_elements":{"forename":"Tony","middle_name":"Raymond","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12753101","data":{"address":{"address_line_1":"Carter Lane West","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c1c07829b8d8599f92404f63bd742e4b9fef8ba7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PEDLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-16T00:00:00Z","preferred_name":"Christopher Dennis Froggatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753101/persons-with-significant-control/individual/eqSkWOeSJIjXFxV_jbJDqCjBg_k"},"name":"Mr Christopher Dennis Froggatt","name_elements":{"forename":"Christopher","middle_name":"Dennis","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12753761","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"18425277dd77bf3960d38e6fa10b8587ec0bbc16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753761/persons-with-significant-control/individual/GsXoQX0DIC3kIhbwtesh4kBxPrs"},"name":"Miss Cheuk Ting Kong","name_elements":{"forename":"Cheuk","middle_name":"Ting","surname":"Kong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"01880087","data":{"address":{"address_line_1":"Long Lane","locality":"Halesowen","postal_code":"B62 9LS","premises":"33","region":"West Midlands"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1954},"etag":"4f8d005fc6c961193aacf556a58b7bd1a79b16f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01880087/persons-with-significant-control/individual/s2zii-7ZDh8i5kgJnC2ymVzB87s"},"name":"Mr Malcolm Thomas Caldicott","name_elements":{"forename":"Malcolm","middle_name":"Thomas","surname":"Caldicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI671030","data":{"address":{"address_line_1":"Broadway Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6DQ","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"75257edeffaba31358cfb11529114ade0bc72b48","kind":"individual-person-with-significant-control","links":{"self":"/company/NI671030/persons-with-significant-control/individual/u_sRC5nWx18ElZeo7M5JscG_sIY"},"name":"Mr Stephen Park","name_elements":{"forename":"Stephen","surname":"Park","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"09301885","data":{"address":{"address_line_1":"Cranbrook Park","country":"England","locality":"London","postal_code":"N22 5NA","premises":"50"},"ceased_on":"2025-08-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"863caf627d64136e8a074c9c84bca0dcacc5101d","kind":"individual-person-with-significant-control","links":{"self":"/company/09301885/persons-with-significant-control/individual/kdjUn4b-5YB8AeimLiv1oEqSLes"},"name":"Ms Livia Blandina Adam","name_elements":{"forename":"Livia","middle_name":"Blandina","surname":"Adam","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11623252","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Hull","postal_code":"HU6 8SE","premises":"188","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0e3a645bb57eac207c7e10ae9bbd959d7fed8915","kind":"individual-person-with-significant-control","links":{"self":"/company/11623252/persons-with-significant-control/individual/NMiwXJJ0qq5hH3NqsnjmxJtjKNE"},"name":"Mr Antonio Fortes Escalante","name_elements":{"forename":"Antonio","surname":"Fortes Escalante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12403974","data":{"address":{"address_line_1":"Cumberland Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JZ","premises":"6 Cumberland Lodge","region":"Kent"},"country_of_residence":"Paraguay","date_of_birth":{"month":8,"year":1968},"etag":"df7f1bb28905208e2d0645b2a26b7d195fccf9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12403974/persons-with-significant-control/individual/sEh4Uro6fMR3EAPSlYZMmNzTf8M"},"name":"Mr Thorsten Wittmann","name_elements":{"forename":"Thorsten","surname":"Wittmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"11623572","data":{"address":{"address_line_1":"Wood Ride","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1QA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"70103cb8bb9fea706738827dfb25bc25cff12910","kind":"individual-person-with-significant-control","links":{"self":"/company/11623572/persons-with-significant-control/individual/ejYOFBoqgJR8H3cfNAGMhwdqLrI"},"name":"Mr Max Nicholson","name_elements":{"forename":"Max","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13785935","data":{"address":{"country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6LE","premises":"Unit 7, 26-28 Mulgrave Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"35d69c1c92e132fe260e269e307ee7a5e7b10283","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785935/persons-with-significant-control/individual/Ar0ZwLJZ_BuD6u0ROVL0-on4-jc"},"name":"Mr Leon Sheehy","name_elements":{"forename":"Leon","surname":"Sheehy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12744091","data":{"address":{"address_line_1":"Briseham Road","country":"England","locality":"Brixham","postal_code":"TQ5 9NX","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"423310d9b5010d6d262686c6309f598c4b880764","kind":"individual-person-with-significant-control","links":{"self":"/company/12744091/persons-with-significant-control/individual/Rj8VCMRgrH-5XGFezbaYP7igGdI"},"name":"Mrs Carrie-Anne Phipps","name_elements":{"forename":"Carrie-Anne","surname":"Phipps","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12696235","data":{"address":{"address_line_1":"Upper Meadow","address_line_2":"Culverhouse Close","country":"Wales","locality":"Cardiff","postal_code":"CF5 5HG","premises":"7"},"ceased_on":"2022-08-02","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"3a8d966a0a7dc757e63486d8c9f26cf59a8e53c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12696235/persons-with-significant-control/individual/N6b3EarQ3ptA6KeDWNA4v5asfWE"},"name":"Ms Joy Njeri Gachago","name_elements":{"forename":"Joy","middle_name":"Njeri","surname":"Gachago","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-04"}}
{"company_number":"08845827","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place","locality":"Mill Hill","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"49d665821fccb5c33c47a6db5e9fc44ed77e8539","kind":"individual-person-with-significant-control","links":{"self":"/company/08845827/persons-with-significant-control/individual/_QOAMpFQppcMvUJqS9nZthXT4yc"},"name":"Mr Mariusz Rakocinski","name_elements":{"forename":"Mariusz","surname":"Rakocinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"10603406","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"ceased_on":"2017-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c8615508a33adafc347ab3a9fd9b497a8113840a","kind":"individual-person-with-significant-control","links":{"self":"/company/10603406/persons-with-significant-control/individual/ZkbuRsW88fOV5iOcbmUT26Z3zrk"},"name":"David John Wood","name_elements":{"forename":"David","middle_name":"John","surname":"Wood"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13787135","data":{"address":{"address_line_1":"Salisbury House","country":"United Kingdom","locality":"29 Finsbury Circus","postal_code":"EC2M 7AQ","premises":"809","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"76f22189717fa8aad818bf6023bc0602a8e4642a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787135/persons-with-significant-control/individual/4Gf346KPISCb1T3lPmMufDUfCaU"},"name":"Ms Katayoon Behbahani","name_elements":{"forename":"Katayoon","surname":"Behbahani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"SC611212","data":{"address":{"address_line_1":"Business Incubator","address_line_2":"Myregormie Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NA","premises":"Office 2","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"da01b1d7c11be9958ed08312a64e14786610ef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611212/persons-with-significant-control/individual/tRMdeot6z9ycFVpST1zL7HIEyiw"},"name":"Mr Graeme Stewart Frew","name_elements":{"forename":"Graeme","middle_name":"Stewart","surname":"Frew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630173","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0QT","premises":"125"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"a502f30a17ed0b4b66a8a361268d6217ed4e5bee","kind":"individual-person-with-significant-control","links":{"self":"/company/11630173/persons-with-significant-control/individual/0FgGJ9IdDo2J0yhZ1lUbfShb1gY"},"name":"Miss Vegel Vadher","name_elements":{"forename":"Vegel","surname":"Vadher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11028222","data":{"address":{"address_line_1":"Fortess Road","country":"United Kingdom","locality":"London","postal_code":"NW5 1AG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e73da074d015a3c92dc4c997b568cee1f2d1996c","kind":"individual-person-with-significant-control","links":{"self":"/company/11028222/persons-with-significant-control/individual/7C0WpOsgM3QqfSosNeatPwNz-t4"},"name":"Mr Robert Howard Jones","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-11"}}
{"company_number":"10603706","data":{"address":{"address_line_1":"Harborough Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2FX","premises":"9","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a9b79efcd2725c67973ac15f2c25769d507fe034","kind":"individual-person-with-significant-control","links":{"self":"/company/10603706/persons-with-significant-control/individual/lwIDgAY6ZLhXr9IXKlnRhKEBOOY"},"name":"Mr Johnathan Harker","name_elements":{"forename":"Johnathan","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"11630293","data":{"address":{"address_line_1":"Niven Lane","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2bbf0cd843c0515fe59b7a8583c46027af80402a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630293/persons-with-significant-control/individual/okRZT6TmBR1bdgfQqTyji23eHmQ"},"name":"Mr Siva Prasad Badimi","name_elements":{"forename":"Siva","middle_name":"Prasad","surname":"Badimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12751900","data":{"address":{"address_line_1":"David Lloyd Tennis Club","address_line_2":"Ashton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2HB","premises":"Eden Hair (Bristol) @"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2006dd3204c7818cb1bf67f8e58067118320dfae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751900/persons-with-significant-control/individual/aTIwd9KTANm6uDldDmbigaYK50c"},"name":"Miss Stephanie Louisa Lang","name_elements":{"forename":"Stephanie","middle_name":"Louisa","surname":"Lang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"10187902","data":{"address":{"address_line_1":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"15 Home Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"69629fa74a3db9580b4f8869a42128a7ff4d14ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187902/persons-with-significant-control/individual/T-ijjYvzgeeAyVTe2spD2oDrkJI"},"name":"Mrs Cheryl Ann Bygrave","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Bygrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12752701","data":{"address":{"address_line_1":"Langley Crescent","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 3BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"96cdd242c1b378a73be14f13f11fe4c19a848f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12752701/persons-with-significant-control/individual/imui20qjLbHXCo-hiybdUft5ZYI"},"name":"Mr Remi Andre Prince","name_elements":{"forename":"Remi","middle_name":"Andre","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"08319777","data":{"address":{"address_line_1":"Station Way","locality":"Letchworth Garden City","postal_code":"SG6 3SF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"68a9c192cad3a9ea4fc1f9af550f85a1b68707fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08319777/persons-with-significant-control/individual/cthoN0qz3lUQq2DF210KjLYuFeg"},"name":"Mr Mohinderjit Singh Johal","name_elements":{"forename":"Mohinderjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10603807","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JL","premises":"523"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"4ba584e220d67d06915313772c9720b7cc823c13","kind":"individual-person-with-significant-control","links":{"self":"/company/10603807/persons-with-significant-control/individual/GhiSwwjmTMtvT0b4uG5zoZhfUaU"},"name":"Mrs Aneta Brylka","name_elements":{"forename":"Aneta","surname":"Brylka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08870276","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8BY","premises":"363a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f8a2a442087d923e04e550ba3d0dea4dc0333581","kind":"individual-person-with-significant-control","links":{"self":"/company/08870276/persons-with-significant-control/individual/9h2MzGoemETmWU-3j5ZIZ6GoRak"},"name":"Miss Confidence Nyamupfukudza","name_elements":{"forename":"Confidence","surname":"Nyamupfukudza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09417156","data":{"address":{"address_line_1":"Trevose Close","country":"United Kingdom","locality":"St. Agnes","postal_code":"TR5 0SN","premises":"33","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"dbfdb10b57bbe0c60eba047e04c3236354620c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09417156/persons-with-significant-control/individual/22yds3r58XOagdf5Ume88JIeMbY"},"name":"Mr Lee Stuart Heard","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01971264","data":{"address":{"address_line_1":"Hackness Road","address_line_2":"Northminster Business Park","country":"England","locality":"York","postal_code":"YO26 6QR","premises":"2"},"etag":"1a5082b5d64edf36d820af888b9846d8f5f003b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12925812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01971264/persons-with-significant-control/corporate-entity/q0hx8q6XxfLBGJo6i59g7IIYXFc"},"name":"Rrjj Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC278797","data":{"address":{"address_line_1":"Corriemoillie","country":"United Kingdom","locality":"Garve","postal_code":"IV23 2PY","premises":"Glenview","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"f00f9498afaa01a2f4d790153d094014ea57965e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC278797/persons-with-significant-control/individual/LEWv301Qu5SlwPEOCu_aZTo6PTE"},"name":"Mr Gordon Gregor Mackenzie","name_elements":{"forename":"Gordon","middle_name":"Gregor","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09365546","data":{"address":{"address_line_1":"Park Grove, Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 2UR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"aef4eb351da40efcd41b03f9d74e4845492eb54d","kind":"individual-person-with-significant-control","links":{"self":"/company/09365546/persons-with-significant-control/individual/Mah-uWB8VR1DqwngU3M_j1k7LzU"},"name":"Ms Tracy Andrea Deyes","name_elements":{"forename":"Tracy","middle_name":"Andrea","surname":"Deyes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-12"}}
{"company_number":"11623512","data":{"address":{"address_line_1":"Allingtons","address_line_2":"43 Beech Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9ND","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a3d83292e7b1707add0338599009b094634f3993","kind":"individual-person-with-significant-control","links":{"self":"/company/11623512/persons-with-significant-control/individual/9pJuEAB5CONoAUn-TrLCFnZPZX4"},"name":"Mr Jonathan Kingsley Peter Williams","name_elements":{"forename":"Jonathan","middle_name":"Kingsley Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12744030","data":{"address":{"address_line_1":"Granary Wharf Business Park","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 1DU","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"22115058fb186556a046defa924fd87b6cbe8f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12744030/persons-with-significant-control/individual/g_20cxaWW1MgBNUAhrjRK5l-XAY"},"name":"Mr Mohammed Qasim","name_elements":{"forename":"Mohammed","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"09215456","data":{"address":{"locality":"Crewe","postal_code":"CW2 6DD","premises":"205a Nantwich Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0f0cce6bb9f64797511d6fddaa420358fcbe10a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09215456/persons-with-significant-control/individual/PdWf-wgAY5kq167t7PRCSqeClLE"},"name":"Ms Catherine Mary Gaskell","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Gaskell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"08857856","data":{"address":{"address_line_1":"Temple Farm Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square Craftsman Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"24d18bfbe9361caec7477690bbe012d7c65f081a","kind":"individual-person-with-significant-control","links":{"self":"/company/08857856/persons-with-significant-control/individual/ilTWBdVwjBJMfBvFgP8dy_0ypeQ"},"name":"Andrew Hutton","name_elements":{"forename":"Andrew","surname":"Hutton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12744910","data":{"address":{"address_line_1":"Copley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2PF","premises":"6"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3bd79f0886150b0c8f5095f4319966ab73585171","kind":"individual-person-with-significant-control","links":{"self":"/company/12744910/persons-with-significant-control/individual/_2khUzcINj3CkX5rNdkAiT-oCuc"},"name":"Mr Hemn Ahmadzada","name_elements":{"forename":"Hemn","surname":"Ahmadzada","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-15"}}
{"company_number":"10992442","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1989},"etag":"f100313f82a04923cfe097b38e1ce58693538d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10992442/persons-with-significant-control/individual/6Iz9mc3Mhq5hpCvVwa2YsQEXm_I"},"name":"Mr Anthony Junius Borja","name_elements":{"forename":"Anthony","middle_name":"Junius","surname":"Borja","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"13787134","data":{"address":{"address_line_1":"2. Derman Cad.","address_line_2":"Panayir Mah.","country":"Turkey","locality":"Osmangazi","postal_code":"16000","premises":"No 86 Ic Kapi No 1","region":"Bursa"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1991},"etag":"443b0aef539fca06a1a5266892aee725d0bf5ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13787134/persons-with-significant-control/individual/wQt0D75n25u0xqIXPLcAj15LgW4"},"name":"Mr Oguzhan Yilmaz","name_elements":{"forename":"Oguzhan","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"09989216","data":{"address":{"address_line_1":"Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court 1c","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d3c3202b8724859dc78d8b27600d572c2418f0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09989216/persons-with-significant-control/individual/tp_pUP-PjoVIkTL97y_03GOl8Og"},"name":"Mr Thomas James Cairns","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08827907","data":{"address":{"address_line_1":"The Finches","country":"England","locality":"Portishead","postal_code":"BS20 7NE","premises":"72","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0767e26890c18b5df65b87df8316b5749af9d690","kind":"individual-person-with-significant-control","links":{"self":"/company/08827907/persons-with-significant-control/individual/wtQi6i8nHCTji1PouG3hXZ8ev9w"},"name":"Mr Nicholas Paul Beadman","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Beadman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-06-01"}}
{"company_number":"13787345","data":{"address":{"address_line_1":"Bramshaw Road","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 6AS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"750c52b72712588a827fb80b9bd3bf345e310a82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787345/persons-with-significant-control/individual/c9aM_Z4tTY_FizRkren-kuE7BCc"},"name":"Mr Joseph Mikhail","name_elements":{"forename":"Joseph","surname":"Mikhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"05697767","data":{"address":{"address_line_1":"Gowan Road","country":"England","locality":"Birmingham","postal_code":"B8 3JJ","premises":"52"},"country_of_residence":"West Midlands","date_of_birth":{"month":2,"year":1937},"etag":"66f1b05a107b2f6f7e5d304e86ccdff3f76b71ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697767/persons-with-significant-control/individual/M5opsANAXwj-hFIywdrK5XD2RgA"},"name":"Mr Gul Nawaz","name_elements":{"forename":"Gul","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"SC717035","data":{"address":{"address_line_1":"Basement Flat","country":"Scotland","locality":"Glasgow","postal_code":"G41 5EU","premises":"198 Nithsdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5a95bdac42da78f0ed9d7bf36cb3cfcca81e59b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"KHOKHAR MCADAM LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Shamly Sud"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717035/persons-with-significant-control/individual/2GLq-S7VDRU-2jDiC-_IUZrGRxw"},"name":"Mrs Shamly Sud","name_elements":{"forename":"Shamly","surname":"Sud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11630293","data":{"address":{"address_line_1":"Niven Lane","address_line_2":"Oxley Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4TP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"9025454e48eb7a69e9779b473d766a8e5b23d82f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630293/persons-with-significant-control/individual/T368uqBYiNvzfODgUKRsbnZrs0s"},"name":"Mrs Harika Badimi","name_elements":{"forename":"Harika","surname":"Badimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10603737","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B33 0RH","premises":"66 Clopton Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"53296c463acca9a151a29d32b901ed357e9bb89e","kind":"individual-person-with-significant-control","links":{"self":"/company/10603737/persons-with-significant-control/individual/92C_flefyenmUphsBFKA2jCamw0"},"name":"Mr Wayne Anthony Clarke","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"12752031","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7b83355f99e7e9e6163b05c07cc6a2f7cc72e4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752031/persons-with-significant-control/individual/P53sjGt2T1m05m4mM9bcc4ouTWw"},"name":"Mr Ewald Van Der Straeten","name_elements":{"forename":"Ewald","surname":"Van Der Straeten","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"SC525867","data":{"address":{"address_line_1":"Springkell Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G41 4BP","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"f330dddbf441e73d9252971f188996c27c96e39c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525867/persons-with-significant-control/individual/zD-N9Ipz5brQS0O7eZRyHJ_cyrY"},"name":"Mr Rory Alexander Skinner","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12753060","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maldon","postal_code":"CM9 5BS","premises":"135","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a4c910d006ccce5bf1644f2b8f1485fcdd1a2d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12753060/persons-with-significant-control/individual/7tqOxYsODDjw_EnJrOxB-9jhAM4"},"name":"Mr Qutaiba Hatem Al-Bayati","name_elements":{"forename":"Qutaiba","middle_name":"Hatem","surname":"Al-Bayati","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"11630762","data":{"address":{"address_line_1":"Vauxhall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cc47f16654427423133633db7658742604b249c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630762/persons-with-significant-control/individual/7iJbjF3kVv3AP0MVqmEmC7oxhFY"},"name":"Mr Natkeeran Mahesan","name_elements":{"forename":"Natkeeran","surname":"Mahesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"05984032","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Thurleigh","country":"England","locality":"Bedford","postal_code":"MK44 2DF","premises":"Star Live"},"ceased_on":"2023-05-25","etag":"efc2f81b9dccc38ddc0d71ea5a8cec795c6b0223","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies - England And Wales","registration_number":"11098773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05984032/persons-with-significant-control/corporate-entity/gVmYWaFK8656MRNkHX_dbabpm8E"},"name":"Star Live Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06491897","data":{"address":{"address_line_1":"483 Birmingham Road, Marlbrook","address_line_2":"Bromsgrove","locality":"Worcestershire","postal_code":"B61 0HZ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aadca0dbe51d54c6674928db1716b74a3ce2781f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491897/persons-with-significant-control/individual/kWlxt0RgRL5nInt90EIUVNPjqyY"},"name":"Mr Stuart James Boffey","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Boffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09420947","data":{"address":{"address_line_1":"Basin Road","country":"England","locality":"Worcester","postal_code":"WR5 3DA","premises":"Waterside","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"92950636076fb7f645db732e873930f51d163a7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANCY SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Neil Joseph Woodall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420947/persons-with-significant-control/individual/5QzUYBFxNevJZKtwCeF-YGb4FB4"},"name":"Mr Neil Joseph Woodall","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Woodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12742181","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5UE","premises":"78"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"a6b34fa11ffe62cc2a30fa7a7b4523d32ee20aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12742181/persons-with-significant-control/individual/dhzn1yV1GeR51L7yxvhMCLr198E"},"name":"Mr Psalm Roberts-Nash","name_elements":{"forename":"Psalm","surname":"Roberts-Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13785645","data":{"address":{"address_line_1":"Lely Close","country":"England","locality":"Bedford","postal_code":"MK41 7LS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"e71fe3e258e29da8c49e2a3d2b349473167ef076","kind":"individual-person-with-significant-control","links":{"self":"/company/13785645/persons-with-significant-control/individual/WKbnUMQEwkEUB5oEyl0WqtJk2RQ"},"name":"Mr Ethan Zack Woodworth","name_elements":{"forename":"Ethan","middle_name":"Zack","surname":"Woodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785924","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2021-12-07","country_of_residence":"France","date_of_birth":{"month":9,"year":1972},"etag":"f0e5884d33affa17ae679d83ddade58d180d54b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13785924/persons-with-significant-control/individual/sswenyDpPp2XKLlaZi6wIbhSg6k"},"name":"Monsieur Manuel William Fouin","name_elements":{"forename":"Manuel","middle_name":"William","surname":"Fouin","title":"Monsieur"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13785934","data":{"address":{"address_line_1":"Petticoat Square","country":"England","locality":"London","postal_code":"E1 7AD","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6718a1dee33ed27122b1d216d16f05e3b84de820","kind":"individual-person-with-significant-control","links":{"self":"/company/13785934/persons-with-significant-control/individual/QG1Q6i2iXd_7IMcaDjhUe-eGcnE"},"name":"Mr Gorge Clement","name_elements":{"forename":"Gorge","surname":"Clement","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11508672","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ef64e264e6a7f6bbf16c8d62a4eb3179fa08168d","kind":"individual-person-with-significant-control","links":{"self":"/company/11508672/persons-with-significant-control/individual/KUpKZWjSZboRLae6zH6qO0anaNU"},"name":"Mr Jack David Ward","name_elements":{"forename":"Jack","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10322925","data":{"address":{"address_line_1":"St Peters Square","locality":"Manchester","postal_code":"M2 3DE","premises":"Forvis Mazars Llp One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"aff4ad0e1b8796057c271f2b2c5a6495bc338886","kind":"individual-person-with-significant-control","links":{"self":"/company/10322925/persons-with-significant-control/individual/t4v94FClg7kd106O8O8hS4qyJsM"},"name":"Jonathan David Hill","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"10603397","data":{"address":{"address_line_1":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 2HX","premises":"9b, Pinewood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"ccb9acfa76124d0bf396a1add4c702ec1d6f8fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10603397/persons-with-significant-control/individual/xI78qaFxk4k3KG5nH29U7xqn0sY"},"name":"Mr Peter Davies","name_elements":{"forename":"Peter","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"SC717015","data":{"address":{"address_line_1":"Torbrex Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2JX","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"15f41e1fd73640401a317984c0c4bc9ac9392985","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717015/persons-with-significant-control/individual/QpNVgf11QCbVQfMFnXKgr-iX090"},"name":"Mr Derek Pryde","name_elements":{"forename":"Derek","surname":"Pryde","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"10603406","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"330c843dffd8aaa2071630025432096b18907445","kind":"individual-person-with-significant-control","links":{"self":"/company/10603406/persons-with-significant-control/individual/U6MEyzyYTiIoD9i5FGd9yGW97QQ"},"name":"Philippa Margaret Anne Wood","name_elements":{"forename":"Philippa","middle_name":"Margaret Anne","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08286982","data":{"address":{"address_line_1":"1 Emmanuel Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3LB","premises":"Flat 2","region":"East Sussex"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"ec866a87de131a186e598e7e56612039083d139e","kind":"individual-person-with-significant-control","links":{"self":"/company/08286982/persons-with-significant-control/individual/rX-wFrSGYf9emjlCDsh7a3HF3VE"},"name":"Mrs Jennifer Wood","name_elements":{"forename":"Jennifer","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12729401","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"ceased_on":"2020-07-27","country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1996},"etag":"4444ca5ae9c6279896c7eefc1ee0d51c6e749728","kind":"individual-person-with-significant-control","links":{"self":"/company/12729401/persons-with-significant-control/individual/LItZQ0walbKv9QD0BxjSQheWBik"},"name":"Nghi Thi Kieu Mong Vo","name_elements":{"forename":"Nghi","middle_name":"Thi Kieu Mong","surname":"Vo"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"09425277","data":{"address":{"address_line_1":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House   14 Church Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"90ae0e816ba27fb0f6fca6e5b1856b580720f529","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425277/persons-with-significant-control/individual/xdgbOLtcHP1haCWDKGsbEGDz6Wc"},"name":"Miss Tessa Denise Flower","name_elements":{"forename":"Tessa","middle_name":"Denise","surname":"Flower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12750671","data":{"address":{"address_line_1":"Waterfront Way","country":"England","locality":"Walsall","postal_code":"WS2 9NH","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"590880597bf91fb5ffc87487f5d6bc65758e309f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750671/persons-with-significant-control/individual/qF4MrdTRWHvV-ML1fStD4qNk2fE"},"name":"Mr Lawrence Hughly Allers","name_elements":{"forename":"Lawrence","middle_name":"Hughly","surname":"Allers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"11630292","data":{"address":{"address_line_1":"St. Anns Hill Road","country":"England","locality":"Nottingham","postal_code":"NG3 4GN","premises":"6c Oldknows Factory C/O Passivetax","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2b133c9ad4ec0c516905277d579d94c6ef836f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11630292/persons-with-significant-control/individual/W1cEmU0GIn5qthuZ_Khc0OE_UbU"},"name":"Mr Jonathan Mark O'Driscoll","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12751510","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Attleborough","postal_code":"NR17 2BL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"334ab10d38306727b77db1d0a1dddedd1edf2c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751510/persons-with-significant-control/individual/MBPW66zJ-_zepM8OIpf-Yd0P7Hc"},"name":"Mrs Gemma Slater","name_elements":{"forename":"Gemma","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11630382","data":{"address":{"address_line_1":"Whinfield Drive","country":"United Kingdom","locality":"Aycliffe Business Park","postal_code":"DL5 6AU","premises":"The Oak Centre","region":"Newton Aycliffe"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8f4f34a6c0d9a311289ba7a371d31c6e26818813","kind":"individual-person-with-significant-control","links":{"self":"/company/11630382/persons-with-significant-control/individual/dlx3FhWfXwPsj8CEYv37CwH67g4"},"name":"Mr Ryan John Stainsby","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Stainsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09351377","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"EC2V 6DL","premises":"130, Wood St.  London."},"country_of_residence":"France","date_of_birth":{"month":9,"year":1944},"etag":"df9e6bc3fc49a97f064545cf0bfb61d607a001bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09351377/persons-with-significant-control/individual/p8JDnBFrsLE92XU1M7PvFgTt04Y"},"name":"Mr John Peter Stewart","name_elements":{"forename":"John","middle_name":"Peter","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-12-11"}}
{"company_number":"11630693","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"383f180aa406ad01d8163ae8aa3b85525888a0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11630693/persons-with-significant-control/individual/DTRJ8_piHlJkOB6v2pUnRTF6fek"},"name":"Mr Li Qiang Cai","name_elements":{"forename":"Li","middle_name":"Qiang","surname":"Cai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630752","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2SY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5f66c14f631d6cac6993875c6b0aabe2476d810f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630752/persons-with-significant-control/individual/pDJz8kBRWWJhhxwgJu58iP3Uzkc"},"name":"Mr Abdur Rehman","name_elements":{"forename":"Abdur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12753110","data":{"address":{"address_line_1":"St Paul's Square","locality":"Liverpool","postal_code":"L3 9SJ","premises":"Hill Dickinson Llp No 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"371c6c20d8fb95acd84f0e76580a577d51596112","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753110/persons-with-significant-control/individual/3vWTOEE_ZSTTPBOt7qi8lN3I0bc"},"name":"Mr Alexander Michael Alberto Neal","name_elements":{"forename":"Alexander","middle_name":"Michael Alberto","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"07496617","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"94a63e91c05285463620331000cd3c839ca1e7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07496617/persons-with-significant-control/individual/L2le4xXzU1TBJslArKD39YCgmgE"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02006086","data":{"address":{"address_line_1":"Northbank Industrial Park","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BL","premises":"Brinell Drive"},"etag":"38e044715356541be41f2e4e07ee3d0c80246f4a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Lilmited By Shares","place_registered":"Companies House","registration_number":"04165588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02006086/persons-with-significant-control/corporate-entity/gmNk8JVRaxd60_OlKz1jz2BcVLg"},"name":"E J Kelly Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13638055","data":{"address":{"address_line_1":"Whitland Way","country":"Wales","locality":"Wrexham","postal_code":"LL13 0JJ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"5c76663b86a0f20ac2849e1804fcbeeb131dc5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638055/persons-with-significant-control/individual/oevv3h1hy-jgk01U8-Lv56Vzefw"},"name":"Mr Igor Stefanco","name_elements":{"forename":"Igor","surname":"Stefanco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11689444","data":{"address":{"address_line_1":"St. Georges Road","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7RW","premises":"17"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1991},"etag":"6e82c9d203ac2540aa8c2cf4bb7f82c4790c259e","kind":"individual-person-with-significant-control","links":{"self":"/company/11689444/persons-with-significant-control/individual/hKt2f23Zz-24RlDoy5lfXn2cr84"},"name":"Mr Owen Vaughan Williams","name_elements":{"forename":"Owen","middle_name":"Vaughan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13245014","data":{"address":{"address_line_1":"Waterside Way","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3HP","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d718a71037cd5703ba0af348b6ae4ac093eb3a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13245014/persons-with-significant-control/individual/28ti9foWwMqsYmCYudXiQKo6_Ws"},"name":"Mr Katai Mwanza","name_elements":{"forename":"Katai","surname":"Mwanza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-09-01"}}
{"company_number":"13638274","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9NE","premises":"Olive House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"76210613deaccca7509f3f2ba51fd5ed3ff4a334","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638274/persons-with-significant-control/individual/fu5JCRF8FJPtEaCBIeq_DvJ6Rcg"},"name":"Mr Luke Anthony Johnson","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638274","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9NE","premises":"Olive House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"008dfe825b24013ba75a2eec52314e99ba248cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638274/persons-with-significant-control/individual/hvgL5-1WgpVVCozkRu4RNP8Zi7Y"},"name":"Mr Jaydan Henry Mosler","name_elements":{"forename":"Jaydan","middle_name":"Henry","surname":"Mosler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13767594","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L7 1AJ","premises":"11 Winifred Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"32860cdb868a58730ee9f6e02b4ac964cef96ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13767594/persons-with-significant-control/individual/6N8rat_wwGjN4dyP2ulfvTaJR8M"},"name":"Mr Sarbast Muslim","name_elements":{"forename":"Sarbast","surname":"Muslim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"13767595","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Willingham","postal_code":"CB24 5HG","premises":"167","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2fd6c773a68f7b439d3445b983bd869dfea62ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13767595/persons-with-significant-control/individual/-F_OdPTVbxWk10CIBajHsDnB1hQ"},"name":"James Paul Mitchell","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-26"}}
{"company_number":"13638275","data":{"address":{"address_line_1":"Kingdom Street","address_line_2":"Floor 2","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"etag":"c29dc28a60781178da3afa729d7798aa19c0e11f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15149962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13638275/persons-with-significant-control/corporate-entity/qkrgKB0uNkc35zwmgkgjXj1i0Yg"},"name":"Boldyn Networks Pne Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13604815","data":{"address":{"address_line_1":"22 High Street","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4HU","premises":"Flat 7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"a85cd0d1b46822977b41774a460afe64bdc13d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13604815/persons-with-significant-control/individual/JOqvJJhYoVnR3zSHEiMU-GWLCbA"},"name":"Mr Connor Leigh Wheeler","name_elements":{"forename":"Connor","middle_name":"Leigh","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-26"}}
{"company_number":"13769054","data":{"address":{"address_line_1":"Pikes Leap","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8FG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cda2478369903787d58e619eff0c06c1f0fe8c54","kind":"individual-person-with-significant-control","links":{"self":"/company/13769054/persons-with-significant-control/individual/9fj2aKV8x-vaDXo6eCtOhkwwS_k"},"name":"Miss Sinead Curran","name_elements":{"forename":"Sinead","surname":"Curran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-27"}}
{"company_number":"13769075","data":{"address":{"address_line_1":"Goudhurst Keep","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fa8b17a9cfee60988808983da0f9a52c4bde91d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13769075/persons-with-significant-control/individual/8f4tkaJ8AIVXS8g2O6XKD9ZIM4o"},"name":"Mr Havmeet Singh Panesar","name_elements":{"forename":"Havmeet","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-27"}}
{"company_number":"13769075","data":{"address":{"address_line_1":"Goudhurst Keep","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3e8605d83bef68281d2d6d7bf2637deaa323c438","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13769075/persons-with-significant-control/individual/41FQrwUxBwnUFDxtK0dG4d4-q50"},"name":"Mrs Harshal Reshma Thakore","name_elements":{"forename":"Harshal","middle_name":"Reshma","surname":"Thakore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-27"}}
{"company_number":"13770724","data":{"address":{"address_line_1":"Grasmere Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4RS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b8ed9e1fad689715a5a3aadbe593bf5367f79142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770724/persons-with-significant-control/individual/Polc8IyLlUTUDu4lbkVPYvbXL38"},"name":"Mrs Sheela Subhash Patel","name_elements":{"forename":"Sheela","middle_name":"Subhash","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"NI658304","data":{"address":{"address_line_1":"Glen Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0HB","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1998},"etag":"83b85219809c01bc06f2bf1b1a33048a0d1be88e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"MCKEAGUE MORGAN \u0026 COMPANY ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Christian Samuel  Hector Daniel Lester"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658304/persons-with-significant-control/individual/_6RdZ0UD9HO6T5gmLQYAdR6jgHI"},"name":"Mr Christian Samuel Hector Daniel Lester","name_elements":{"forename":"Christian","middle_name":"Samuel Hector Daniel","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770724","data":{"address":{"address_line_1":"Grasmere Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4RS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"1d70bf6fd82acd54d201553afd267897f6321c0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770724/persons-with-significant-control/individual/LAbsiaym_FDA4a6D3q2USfmzsVI"},"name":"Mr Subash Kantilal Patel","name_elements":{"forename":"Subash","middle_name":"Kantilal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13770965","data":{"address":{"address_line_1":"Bedford Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"a5dbe45d9c9112cf6ac56b735a779cd653e03286","kind":"individual-person-with-significant-control","links":{"self":"/company/13770965/persons-with-significant-control/individual/3HFUrqnP19rCIm2K2zzHM28nryM"},"name":"Miss Amber Louise Allcock","name_elements":{"forename":"Amber","middle_name":"Louise","surname":"Allcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"OC440115","data":{"address":{"address_line_1":"Gwscwm Road","address_line_2":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0YR","premises":"Llun Y Mor"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"263e08cc429cf605bb9305b27790459cdc7b9894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440115/persons-with-significant-control/individual/-Dz-YXRVofiXCxl-EpAVIrIcSag"},"name":"Mr Benjamin Kathrens","name_elements":{"forename":"Benjamin","surname":"Kathrens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-29"}}
{"company_number":"13770725","data":{"address":{"address_line_1":"Bruntcliffe Drive","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0NF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"79eaf15536f99cf5bd926aa4f38781f54b9d34d4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770725/persons-with-significant-control/individual/aPpZNYQTSqz4TH3K0eln5jIbW7Q"},"name":"Mr Glynn Smith","name_elements":{"forename":"Glynn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"OC440115","data":{"address":{"address_line_1":"Gwscwm Road","address_line_2":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0YR","premises":"Llun Y Mor"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"9017f3019e16b9e8294ee19d4c786d0f89aa66e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440115/persons-with-significant-control/individual/DBvCQBJnJ4zH820LIecGGGxbL7M"},"name":"Marie Morton Kathrens","name_elements":{"forename":"Marie","middle_name":"Morton","surname":"Kathrens"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-29"}}
{"company_number":"OC440115","data":{"address":{"address_line_1":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0YR","premises":"Llun Y Mor","region":"Carmarthenshire"},"etag":"96ef06ed32c35636ce2b4c54350c492c4d47f28e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13661313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC440115/persons-with-significant-control/corporate-entity/s9kpVZPGSu2ko_ZLCtrcaaNS254"},"name":"Mbk Property Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-11-29"}}
{"company_number":"NI684104","data":{"address":{"address_line_1":"Clanrolla Park","country":"United Kingdom","locality":"Craigavon","postal_code":"BT65 5HZ","premises":"21","region":"County Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0b1bdb08f76207e0d4d124e21b6efb2c7744c1da","kind":"individual-person-with-significant-control","links":{"self":"/company/NI684104/persons-with-significant-control/individual/MN3VT0EUIryCnSyJDYY04rssbyo"},"name":"Sumira Kousar","name_elements":{"forename":"Sumira","surname":"Kousar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13771165","data":{"address":{"address_line_1":"Mill Street East","country":"England","locality":"Dewsbury","postal_code":"WF12 9AQ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"caf6331ebeaa1bde1873207ef349d6cb384f53ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13771165/persons-with-significant-control/individual/0nInbC4gec35yOuIqk3G2MZ8ss8"},"name":"Mr Mohammed Umaar Khan Azhar","name_elements":{"forename":"Mohammed","middle_name":"Umaar Khan","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13771174","data":{"address":{"address_line_1":"Sparkhill","country":"United Kingdom","locality":"West Midlands, Birmingham","postal_code":"B11 2NB","premises":"220 Warwick Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bac996dda957208c70f481e7d5f7b747c2efc52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13771174/persons-with-significant-control/individual/0n8B4ahPmCOpnTTEiTTf_Q3x2qg"},"name":"Mr Akhtar Ali Chaudary","name_elements":{"forename":"Akhtar","middle_name":"Ali","surname":"Chaudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"12652010","data":{"address":{"address_line_1":"Culver Grove","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5AG","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"bae48766246bda87d516f06d95a6bf33749a89d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12652010/persons-with-significant-control/individual/d0ylIs-73THd9b-bAOou-sZI8WQ"},"name":"Mr Dino Paul Constantinou","name_elements":{"forename":"Dino","middle_name":"Paul","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11526282","data":{"address":{"address_line_1":"Unit 1, Ashley Estate","address_line_2":"Exmoor Ave","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 8NJ","premises":"Unit 1","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"146fd3592ae2294172cfe020f11aa40ebe2ed555","kind":"individual-person-with-significant-control","links":{"self":"/company/11526282/persons-with-significant-control/individual/LEzWNmzFcETKjC9aVf7VVa8Shas"},"name":"Mr David Andrews","name_elements":{"forename":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-20"}}
{"company_number":"12652011","data":{"address":{"address_line_1":"Fishponds Road","country":"England","locality":"London","postal_code":"SW17 7LF","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"9000169db56a7f3a55fff28c340e09974d4fa4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12652011/persons-with-significant-control/individual/xCuhoMcqmawaT0Q6FOwQGG2RZRM"},"name":"Mr Umar Ahmad","name_elements":{"forename":"Umar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11532782","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX4 7JD","premises":"18 Beacon Avenue","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"0cb59324443e09f7ba57927bb6a36e3d40f65eed","kind":"individual-person-with-significant-control","links":{"self":"/company/11532782/persons-with-significant-control/individual/VmrVZ1aeT4lGZLrp7d1mQo9CICo"},"name":"Miss Yetong Liu","name_elements":{"forename":"Yetong","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"00550634","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sandford","locality":"Winscombe","postal_code":"BS25 5RA","premises":"Myrtle Farm","region":"Avon"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a3150689af2129331ff61890d7ec4d105cad6706","kind":"individual-person-with-significant-control","links":{"self":"/company/00550634/persons-with-significant-control/individual/f1UFw8RES8Zrs7hMpZXZrrmPKoE"},"name":"Mr Mark Paul Jelbert","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Jelbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-23"}}
{"company_number":"12652010","data":{"address":{"address_line_1":"Culver Grove","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 5AG","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9879a256abd33ae032f2f453a8c57b99bdf2c94b","kind":"individual-person-with-significant-control","links":{"self":"/company/12652010/persons-with-significant-control/individual/DWQRewzW49eYN7LCLmfSwlKivNk"},"name":"Mrs Sandra May Constantinou","name_elements":{"forename":"Sandra","middle_name":"May","surname":"Constantinou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13771175","data":{"address":{"address_line_1":"High Leys Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5TL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ee2e06f72a35f9fdcbd8d535583053492ccb55ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13771175/persons-with-significant-control/individual/h0Phwevj9mMLsB98mjuJgGRnyVk"},"name":"Mrs Ayodeji Abosede Oyeniji","name_elements":{"forename":"Ayodeji","middle_name":"Abosede","surname":"Oyeniji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"11532842","data":{"address":{"address_line_1":"Peregrine Square","address_line_2":"Brayton","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9SG","premises":"55","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bab755020d14580b9c5284dfd5c5c3f0efc3eba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532842/persons-with-significant-control/individual/JFF7AtdY3f_Quz5Qj37qHujDNtY"},"name":"Mr Stuart Dean Summerscales","name_elements":{"forename":"Stuart","middle_name":"Dean","surname":"Summerscales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"12653021","data":{"address":{"address_line_1":"Elmwood Avenue","country":"England","locality":"Feltham","postal_code":"TW13 7QB","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"55aca3c5ed61c138b5b9890a8e61ae223ec4fe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12653021/persons-with-significant-control/individual/1Qh9qSI5bWPJQpVq8-TgvFpr_HA"},"name":"Mr Francis Mark Ohene Darko","name_elements":{"forename":"Francis","middle_name":"Mark Ohene","surname":"Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11465752","data":{"address":{"address_line_1":"Thornes Office Park","address_line_2":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"fae81fdbac22127919ba72955c4a8e3c9cf81eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11465752/persons-with-significant-control/individual/x75g32gP4cOzMycYSh4IdwdhIhM"},"name":"Mr Stuart Poppleton","name_elements":{"forename":"Stuart","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13773984","data":{"address":{"address_line_1":"Vineyard Row","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4EG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9ee60711f4bcdffdd92f20df11b7b8de6b7f7ed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13773984/persons-with-significant-control/individual/mxX5nq_zXj0dOM5ftivwmTWeFs0"},"name":"Mr Ahmed Hasan Mohamed Saadeldin Alhusseiny","name_elements":{"forename":"Ahmed","middle_name":"Hasan Mohamed Saadeldin","surname":"Alhusseiny","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"08534504","data":{"address":{"address_line_1":"Bedonwell Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 5PS","premises":"103"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"d40fa610d181740e646d1815756785ec748da30d","kind":"individual-person-with-significant-control","links":{"self":"/company/08534504/persons-with-significant-control/individual/9F_ibqpnWapzaSChK4qIXuxvt_Y"},"name":"Mr Alan Wellock","name_elements":{"forename":"Alan","surname":"Wellock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12652050","data":{"address":{"address_line_1":"Burns Way","country":"England","locality":"Hounslow","postal_code":"TW5 9BB","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c2072c179d43dda2e202f96f2c20b6db3cb39009","kind":"individual-person-with-significant-control","links":{"self":"/company/12652050/persons-with-significant-control/individual/6S23kHrzh4e1jEQWV3FLO0KUa4c"},"name":"Mr Harmeet Singh Grover","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11532793","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2018-11-14","etag":"de44719cb9fdbd69aaabb894037394f924989f26","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11532793/persons-with-significant-control/corporate-entity/czpCDo9O0PqqCIuC_btPbl-eMnw"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC568251","data":{"address":{"address_line_1":"Shebster","country":"Scotland","locality":"Thurso","postal_code":"KW14 7RA","premises":"Senigallia"},"ceased_on":"2020-07-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"671d416df1c72c6726b895ef834471401bb213db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC568251/persons-with-significant-control/individual/Ef4N_EhaZm9sNN6fthuXNT3ciiA"},"name":"Mr Bryan James Dods","name_elements":{"forename":"Bryan","middle_name":"James","surname":"Dods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-07"}}
{"company_number":"11155564","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6RZ","premises":"56","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3b223282d253370ca1d49bfa030d43d2bd921a55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11155564/persons-with-significant-control/individual/U0sDpcOkJtdF_qDkj06ftyBU7hI"},"name":"Mr Perit Kerai","name_elements":{"forename":"Perit","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-23"}}
{"company_number":"11532842","data":{"address":{"address_line_1":"Peregrine Square","address_line_2":"Brayton","country":"United Kingdom","locality":"Selby","postal_code":"YO8 9SG","premises":"55","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"41f2a03ed0cb208d5b565c692eccc9d59a548e09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532842/persons-with-significant-control/individual/c1WuQdIdZ-opVzC5lXIqzoQrot0"},"name":"Mrs Alison Margaret Summerscales","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Summerscales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11290483","data":{"address":{"address_line_1":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill"},"ceased_on":"2020-01-06","etag":"99dbf92eba349f2ecc2425bfbb72cca08a5b290f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09396773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11290483/persons-with-significant-control/corporate-entity/CmXTFpL_DYiK51PKieXIqhWYtNc"},"name":"Paddy Moogan Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-24"}}
{"company_number":"12653060","data":{"address":{"address_line_1":"Delhi Close","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 0FA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"db34c51c523a1b27ea0a35ed5494180d4d4a1dca","kind":"individual-person-with-significant-control","links":{"self":"/company/12653060/persons-with-significant-control/individual/TmQeeMRYDz_TAVp8szor-Rfpsa8"},"name":"Miss Jodie Elizabeth Robson","name_elements":{"forename":"Jodie","middle_name":"Elizabeth","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"NI656345","data":{"address":{"address_line_1":"Down Business Park","address_line_2":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"Offices 14 - 15, Innovation House","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6126e0240c3d99807c81afa2ba846f7769a81ee2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656345/persons-with-significant-control/individual/rNWM0Gja0XaQ-3tS8VXC1hOBabM"},"name":"Mr Martin Walls","name_elements":{"forename":"Martin","surname":"Walls","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-03"}}
{"company_number":"13776755","data":{"address":{"address_line_1":"Gwaun Fro","address_line_2":"Penpedairheol","country":"Wales","locality":"Hengoed","postal_code":"CF82 8BN","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"26d9488f1ab43aeabea7c324fd54dc707534053d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13776755/persons-with-significant-control/individual/IOu86WVWRXZfMKKNj2zwLV6kHcM"},"name":"Mr Paul Davies","name_elements":{"forename":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"12653050","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Marlow","postal_code":"SL7 1UF","premises":"19 Bristow Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f032dea0fa660ae3913e132b87c63742cd1c72ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12653050/persons-with-significant-control/individual/g1hQdKsbl_Xu6x3oCZ_L8mbNWUQ"},"name":"Mr Thomas William Clyde","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Clyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09350633","data":{"address":{"address_line_1":"John Princes Street","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f5c9ed04093228a6eee5745ce66b8629705a0f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09350633/persons-with-significant-control/individual/vzhBiR4SM9fXcCD4N-H89mVe6Yk"},"name":"Mr Ao Lin","name_elements":{"forename":"Ao","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"09725665","data":{"address":{"address_line_1":"Heighington Lane","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AH","premises":"The Work Place","region":"Co Durham"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"daf9ce9266cbaef4e2b1f2ce32b706d6ad8abe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09725665/persons-with-significant-control/individual/eE0aj9u2w_D7HDQUJiwR-V7pDW8"},"name":"Mrs Amanda Jane Chatha","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Chatha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"06867373","data":{"address":{"address_line_1":"Moorside Road","country":"England","locality":"Winchester","postal_code":"SO23 7RX","premises":"Prospect Place"},"ceased_on":"2024-10-29","etag":"ff6149aa8fd154c2251a59aff65d6c23e0a0fd7b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06867373/persons-with-significant-control/corporate-entity/fNB6t3NZKg87dw6NkPxOAJOJO5Y"},"name":"Tmw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-30"}}
{"company_number":"11853600","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1EA","premises":"6"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"5f37dd6dd60896ba2758f433489ce6859dc77d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11853600/persons-with-significant-control/individual/uAlofzPHq2231qj39ij6jvlRbT8"},"name":"Mr Muhammad Shahbaz","name_elements":{"forename":"Muhammad","surname":"Shahbaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639000","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"4d2d5b80ec9b61f5e4d676c027b0552ebe92ee16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639000/persons-with-significant-control/individual/scVvj1dcaS9bhKCroTqBiZ7F0Vc"},"name":"Mrs Nita Jobanputra","name_elements":{"forename":"Nita","surname":"Jobanputra","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12653031","data":{"address":{"address_line_1":"Kings Furlong Drive","country":"England","locality":"Basingstoke","postal_code":"RG21 8UD","premises":"2 Orchard Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"cb8108ecb2247355e3fd194970b698ce9e11b955","kind":"individual-person-with-significant-control","links":{"self":"/company/12653031/persons-with-significant-control/individual/z10DIk_bm9ZdxVt9_kXCjV1EI4A"},"name":"Miss Lidia Del Carmen Rodriguez","name_elements":{"forename":"Lidia","middle_name":"Del Carmen","surname":"Rodriguez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13776754","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8a62a2afc82bcfd5bc87d4e149e624a619290f95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13776754/persons-with-significant-control/individual/6kpA2iv5H-29UB6Jl8CAPcdr_Es"},"name":"Mr Darren Anthony Jones","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13773985","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"04d9b453b7fafd8b3240d8cf43221aac42366afc","kind":"individual-person-with-significant-control","links":{"self":"/company/13773985/persons-with-significant-control/individual/v7_v5zjeIXEogXltn5XqbBlHeZY"},"name":"Yusuf Benjamin Linton","name_elements":{"forename":"Yusuf","middle_name":"Benjamin","surname":"Linton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-30"}}
{"company_number":"12653050","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Marlow","postal_code":"SL7 1UF","premises":"19 Bristow Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"29e135537749cc5dba0c99a3c510c3702862ed7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12653050/persons-with-significant-control/individual/I1oPbZWHh2fRsOMnDzOskT3O9c0"},"name":"Mrs Madeleine Katie Clyde","name_elements":{"forename":"Madeleine","middle_name":"Katie","surname":"Clyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11533662","data":{"address":{"address_line_1":"Witts End","address_line_2":"Eversholt","country":"England","locality":"Milton Keynes","postal_code":"MK17 9DZ","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7ec6b98a7a3dd8ab2653c449d13ae184fd863682","kind":"individual-person-with-significant-control","links":{"self":"/company/11533662/persons-with-significant-control/individual/gIoYdN74lRisO1mIWFWdcvc9RNM"},"name":"Mr Bobby Driver","name_elements":{"forename":"Bobby","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11540383","data":{"address":{"address_line_1":"Canterbury Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7QL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"fa3797f8feb72c9fd4aa3678e3d4bbe60f395876","kind":"individual-person-with-significant-control","links":{"self":"/company/11540383/persons-with-significant-control/individual/UTkVBoZjOjeldf6KRK_UMEmofoo"},"name":"Mr Bartlomiej Szczepanski","name_elements":{"forename":"Bartlomiej","surname":"Szczepanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11533662","data":{"address":{"address_line_1":"Witts End","address_line_2":"Eversholt","country":"England","locality":"Milton Keynes","postal_code":"MK17 9DZ","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4032f553ff695d7be66041a3fea459fc4dfbefbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11533662/persons-with-significant-control/individual/46nf7x-5HqmevxUdMNn29nwj1gw"},"name":"Abigail Sibley","name_elements":{"forename":"Abigail","surname":"Sibley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13776754","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"180c7c7551dec26c71a5bcda7b49315a1a0cc7c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13776754/persons-with-significant-control/individual/_-pVIGqaNRSiVoc4h5aoUWAi0SI"},"name":"Mrs Milena Ilieva Jones","name_elements":{"forename":"Milena","middle_name":"Ilieva","surname":"Jones","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"SC606472","data":{"address":{"country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1FP","premises":"1 Adamson Drive","region":"Aberdeenshire"},"ceased_on":"2018-09-14","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"f80c90d9f2ccdb87a122d5afe57ba87e01ce1c81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606472/persons-with-significant-control/individual/Ht75l0BCEQD5ABBFaF1mLEOHZBk"},"name":"Mr Stevie Scott Nicol","name_elements":{"forename":"Stevie","middle_name":"Scott","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11549592","data":{"address":{"address_line_1":"Alpine Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6BD","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d9a27df8c99911a0c510f9778457721ab3ca6397","kind":"individual-person-with-significant-control","links":{"self":"/company/11549592/persons-with-significant-control/individual/A3ZA6loz7B1SYco_vCjOL_YAGdI"},"name":"Mr Kevwe Ugbume","name_elements":{"forename":"Kevwe","surname":"Ugbume","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12657071","data":{"address":{"address_line_1":"Belvoir Street","country":"England","locality":"Leicester","postal_code":"LE1 6SL","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"a5b755c870bd1cc52a38315cda2dafa43836bf07","kind":"individual-person-with-significant-control","links":{"self":"/company/12657071/persons-with-significant-control/individual/F4LTS9U4XGC0lDSERe5yjUk_NU8"},"name":"Mr Jamil Ahmed","name_elements":{"forename":"Jamil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC663551","data":{"address":{"address_line_1":"Lochdale","country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 7TE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"8644e6d4c60fd88d256bbfc710353a82c5dcb335","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663551/persons-with-significant-control/individual/qHMqQ1vnOdTE5BZHtQTuNUlaMeg"},"name":"Mr Ryan Cairns","name_elements":{"forename":"Ryan","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13779794","data":{"address":{"address_line_1":"81 Putney Hill","country":"England","locality":"London","postal_code":"SW15 3NZ","premises":"Penthouse B Ross Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"404c466116facf22dd792db93d5971bd12c97cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13779794/persons-with-significant-control/individual/yYfl5r1Y8mx2Xj8w14RRWe9PJ3E"},"name":"Mirs Rosemary Ortuno De Salamanca","name_elements":{"forename":"Rosemary","surname":"Ortuno De Salamanca","title":"Mirs"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"06048836","data":{"address":{"address_line_1":"House","address_line_2":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0396d45bd369a636b246a466575fdcf597f92053","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048836/persons-with-significant-control/individual/T6uTjU9W4LafEAv5ijFUFTgYx1g"},"name":"Matthew Fisher","name_elements":{"forename":"Matthew","surname":"Fisher"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11549612","data":{"address":{"address_line_1":"Sweetbriar Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2UL","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"aeec1f162d9a1691ccac4820d17063ec972fa167","kind":"individual-person-with-significant-control","links":{"self":"/company/11549612/persons-with-significant-control/individual/6ruAsoM7cGxhwW24wXHG1uH1lqs"},"name":"Mr David Michael Griffin","name_elements":{"forename":"David","middle_name":"Michael","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13780895","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7acf953f65b76f9ecc0eafaba875c9f991aa5af7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780895/persons-with-significant-control/individual/vW-u_QIAL1BCg5px0wB4m21D09A"},"name":"Mrs Malke Dym","name_elements":{"forename":"Malke","surname":"Dym","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"NI654492","data":{"address":{"address_line_1":"Ardmillan Park","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4NG","premises":"3"},"ceased_on":"2023-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"3026821eeb7a89aa74eff78189325e0185a471bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654492/persons-with-significant-control/individual/LZ6esfE3PklbOaYoa5CYGaiWLnw"},"name":"Mrs Sarah Kennedy","name_elements":{"forename":"Sarah","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-07-20"}}
{"company_number":"12654830","data":{"address":{"address_line_1":"Hardie Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 8LQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f5b26600c506779e227538ddbf3a66d1a701a70e","kind":"individual-person-with-significant-control","links":{"self":"/company/12654830/persons-with-significant-control/individual/nGHBqHY4VfWNOGjBIAga5zbFzM4"},"name":"Mr Rohit Singh","name_elements":{"forename":"Rohit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"SC716745","data":{"address":{"address_line_1":"North Silver Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1JU","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"05501fbb3e4b57039d5306af8237b50a6ab1a486","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716745/persons-with-significant-control/individual/GCXS7Uzzyywgu7am22zcaKzLATw"},"name":"Mr Micah Adakole Zugubnan Okoko","name_elements":{"forename":"Micah","middle_name":"Adakole Zugubnan","surname":"Okoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"10554906","data":{"address":{"address_line_1":"Hawkswood Drive","country":"United Kingdom","locality":"Balsall Common","postal_code":"CV7 7RD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"f185554ac64471aba4d40ae91c4021173591469f","kind":"individual-person-with-significant-control","links":{"self":"/company/10554906/persons-with-significant-control/individual/Pzo83h6Ed-T_K3YK-8Y28v5U1z0"},"name":"Miss Eleanor Kate Snowdon","name_elements":{"forename":"Eleanor","middle_name":"Kate","surname":"Snowdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"10554907","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"38e057bd3832cb615ec9be2ab3785977a48dd7da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554907/persons-with-significant-control/individual/W4Wi5KyWM_XSW-hUj4A9_qlmKI4"},"name":"Mrs. Kim Julie Finch","name_elements":{"forename":"Kim","middle_name":"Julie","surname":"Finch","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"12653071","data":{"address":{"address_line_1":"Baynards Park","country":"England","locality":"Cranleigh","postal_code":"GU6 8EQ","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"15fa2154bb4f4548162b09e12a4a6d3d798c42ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653071/persons-with-significant-control/individual/JtiEeagguWxpSvvnQVbhhd-9GaI"},"name":"Mr Dean Peter Elliott","name_elements":{"forename":"Dean","middle_name":"Peter","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC606472","data":{"address":{"address_line_1":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3WD","premises":"108 Dunlin Road"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1995},"etag":"796a9404458cfa232442fc003e0b9606fcc71c54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606472/persons-with-significant-control/individual/xYrjFW6M7td_nGirrMGU2OVI_z4"},"name":"Mr Gary David Wyllie","name_elements":{"forename":"Gary","middle_name":"David","surname":"Wyllie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12656000","data":{"address":{"address_line_1":"North Laine Brewhouse","address_line_2":"Gloucester Place","country":"England","locality":"Brighton","postal_code":"BN1 4AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2a0074d0e43af1264b6d4196c852f8ecd83ce649","kind":"individual-person-with-significant-control","links":{"self":"/company/12656000/persons-with-significant-control/individual/6RZLBvzKD3FuOp0VSRe-rEr7ltM"},"name":"Mr Adam Richard Merrifield Smith","name_elements":{"forename":"Adam","middle_name":"Richard Merrifield","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13780695","data":{"address":{"address_line_1":"Church Road","address_line_2":"Upton","country":"England","locality":"Gainsborough","postal_code":"DN21 5NR","premises":"1a","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"83668dca0eb936b490e1567ca7baa6cd47b49c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780695/persons-with-significant-control/individual/y2THQGUpb-Dm_Ha6pSYi-8SpHtg"},"name":"Mr Jeremy Bruce Stallman","name_elements":{"forename":"Jeremy","middle_name":"Bruce","surname":"Stallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11549813","data":{"address":{"address_line_1":"Western Industrial Estate","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 1BQ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1975},"etag":"c3fd4abf4ddbe38ace5ab6533ee989e91c15589a","kind":"individual-person-with-significant-control","links":{"self":"/company/11549813/persons-with-significant-control/individual/PlWMdMsIyWjx1Ji1sQ2CPHSyXU4"},"name":"Mr Steven Paul Edinborough","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Edinborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13779785","data":{"address":{"address_line_1":"Ninfield Road","address_line_2":"Sidley","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 5AE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9016fc0d20c338526fc366d1f43328eb87df39ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13779785/persons-with-significant-control/individual/_ZflGx3GG834c7W6ThfTaRW2dQg"},"name":"Mr Rebin Ahmad","name_elements":{"forename":"Rebin","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12655990","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5bf292ce1b6916c3ba4dc465570685dce0283d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12655990/persons-with-significant-control/individual/Kfthkq5S7mDLxDfQEm-ZjdfJl3o"},"name":"Mr Xiaojun Chen","name_elements":{"forename":"Xiaojun","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13780694","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stow","locality":"Lincoln","postal_code":"LN1 2DE","premises":"Harley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3300ca170863f05305549b9da4c1a6918f543416","kind":"individual-person-with-significant-control","links":{"self":"/company/13780694/persons-with-significant-control/individual/jc5CgHHGA24zvCnU3SHTYN496LY"},"name":"Mrs Louise Jane Stallman","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Stallman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"11549812","data":{"address":{"address_line_1":"Battle House","address_line_2":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"C/O Taylors","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"86cc5028dc7711025f3093d834a4e08406043c32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549812/persons-with-significant-control/individual/2K7kjeMo--867G00AkJaqAQqMhI"},"name":"Ms Fiza Batool Sayed","name_elements":{"forename":"Fiza","middle_name":"Batool","surname":"Sayed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12654820","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"London","postal_code":"SE1 6HH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c2d1a9e835fe97121e515693f5d40e59c360a617","kind":"individual-person-with-significant-control","links":{"self":"/company/12654820/persons-with-significant-control/individual/I7w02SCo6CSr3Pa6c076BcU9uNU"},"name":"Miss Amie Wolo","name_elements":{"forename":"Amie","surname":"Wolo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13779795","data":{"address":{"address_line_1":"Jessop Close","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4 3 Brunel Business Park"},"ceased_on":"2022-02-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3af42e5c0f2d317c6b680143ad3958d39b535a33","kind":"individual-person-with-significant-control","links":{"self":"/company/13779795/persons-with-significant-control/individual/7LpVO27xo2YdMH__MOnKhu203mQ"},"name":"Samantha Featherstone","name_elements":{"forename":"Samantha","surname":"Featherstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"06048836","data":{"address":{"address_line_1":"House","address_line_2":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondley"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"729673cfd0717320877cb58e9d03d3e7238def5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048836/persons-with-significant-control/individual/RxQwEBfHWdmMWhcYNdq4ciwfhfE"},"name":"Atul Sharma","name_elements":{"forename":"Atul","surname":"Sharma"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13780895","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"14ff14e744f138ce2b90b50ce44691dcb29b6f78","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780895/persons-with-significant-control/individual/ICxDW6w4HYvmSc44t3KKZmPYkiE"},"name":"Mr Isaac Benzion Dym","name_elements":{"forename":"Isaac","middle_name":"Benzion","surname":"Dym","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13779784","data":{"address":{"address_line_1":"Willow Avenue","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4AF","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"95285c0078667b3f41057cfc6a87fdb8531c66de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13779784/persons-with-significant-control/individual/as-kkYI4gvkEJcm0Z_xVpsjIdQg"},"name":"Mr Rashpal Singh Bhachu","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13779794","data":{"address":{"address_line_1":"81 Putney Hill","country":"England","locality":"London","postal_code":"SW15 3NZ","premises":"Penthouse B Ross Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b4fc72107e964daaf66798d02488738d3e5f1a95","kind":"individual-person-with-significant-control","links":{"self":"/company/13779794/persons-with-significant-control/individual/DGoKuYwVhPvo9-iP4N9GoNqkLmc"},"name":"Mr Gabriel Giovanni Salamanca Mejia","name_elements":{"forename":"Gabriel","middle_name":"Giovanni","surname":"Salamanca Mejia","title":"Mr"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"03861626","data":{"address":{"address_line_1":"Avenue Paul Vaillant Couturier","country":"France","locality":"Nanterre","postal_code":"92000","premises":"179"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1955},"etag":"2893673f0b85b3f4e6ee8236f640807d62df5499","kind":"individual-person-with-significant-control","links":{"self":"/company/03861626/persons-with-significant-control/individual/pVA8FNO0hFesdZNGNj8-A1IQKDY"},"name":"Mr Erik Habib","name_elements":{"forename":"Erik","surname":"Habib","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12657080","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d2db4c5dbf74a5af043cb7f939255723a6653c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12657080/persons-with-significant-control/individual/2IaczFsJQbQLBD19hHObMjSeHEw"},"name":"Mr James Lee Juby","name_elements":{"forename":"James","middle_name":"Lee","surname":"Juby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"NI684235","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Kircubbin","postal_code":"BT22 2SP","premises":"78","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1964},"etag":"3740cc38a11289a4921b362075fc8d7d79d1793b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI684235/persons-with-significant-control/individual/4cHeye26_FNxDjQjF8YMEj9FmT8"},"name":"Brendan Watson","name_elements":{"forename":"Brendan","surname":"Watson"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12653071","data":{"address":{"address_line_1":"Baynards Park","country":"England","locality":"Cranleigh","postal_code":"GU6 8EQ","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f01ec9a22042072ae841d5ab0c6ccd3a7b45fa9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653071/persons-with-significant-control/individual/2Db57CwfLtOp99AVepBhseD3DJw"},"name":"Mr Christopher Kenneth Elliott","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654850","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Brigg","premises":"Glebe Farm"},"etag":"678c81c1b4e3016597fec51218596b8144718f8e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04617330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12654850/persons-with-significant-control/corporate-entity/ccdOyGZPjQ9hJnw5BII0qTRoNhc"},"name":"Rowson Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11549603","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7SH","premises":"13b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b1856d30d1a8db46d501debe889df71fcc6378ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11549603/persons-with-significant-control/individual/Bm-Nfb0Sg0WQgRScTUcxeOYL4GY"},"name":"Mr Nikolaos Savvidis","name_elements":{"forename":"Nikolaos","surname":"Savvidis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11549613","data":{"address":{"address_line_1":"Far Field Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3DE","premises":"3 Far Field Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2d1dd2e5a24c3f1f8f771b330d09634c6369ec33","kind":"individual-person-with-significant-control","links":{"self":"/company/11549613/persons-with-significant-control/individual/rC_QrcrMXakyn4Rz-uOGVSSs4Uw"},"name":"Ms Jennifer Booth","name_elements":{"forename":"Jennifer","surname":"Booth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"12657100","data":{"address":{"address_line_1":"Brookwood Avenue","country":"England","locality":"London","postal_code":"SW13 0LR","premises":"3"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d3cfd26ff5c1dff8e05010721e74b7c1d52cd29d","kind":"individual-person-with-significant-control","links":{"self":"/company/12657100/persons-with-significant-control/individual/5_rWlGrzmPi5vGqt_W1eROGc9i8"},"name":"Mrs Joanne Sendell","name_elements":{"forename":"Joanne","surname":"Sendell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11540402","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Hill Top","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2NL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"63bc357193e7906d87b8cfe2d992c7b5fc02591b","kind":"individual-person-with-significant-control","links":{"self":"/company/11540402/persons-with-significant-control/individual/DTFhwRZgzcUyVPkJePGbBOweQNU"},"name":"Tara Clarke","name_elements":{"forename":"Tara","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"08350816","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shepperton","postal_code":"TW17 9AW","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"82912f939d974b201e57c41ee867d838a131cbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/08350816/persons-with-significant-control/individual/L3DicEg-XK2cxTE-4ZTOwf67ggM"},"name":"Mr Bruce Philip Todd","name_elements":{"forename":"Bruce","middle_name":"Philip","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13780694","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Springthorpe","locality":"Gainsborough","postal_code":"DN21 5PY","premises":"The Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f15fef668dd9873db4d1335eb3b7ed4e3c9a3020","kind":"individual-person-with-significant-control","links":{"self":"/company/13780694/persons-with-significant-control/individual/4lN7gNJYV76ZPFltsV91MEkEEYY"},"name":"Mr Jeremy Bruce Stallman","name_elements":{"forename":"Jeremy","middle_name":"Bruce","surname":"Stallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12657080","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"c2616ea9cb517da8ba59fb3037a05479146b157e","kind":"individual-person-with-significant-control","links":{"self":"/company/12657080/persons-with-significant-control/individual/hBPl9PLafP0YjbhIpevybvYpqZ4"},"name":"Mr Mark Anthony Juby","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Juby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"13779784","data":{"address":{"address_line_1":"Willow Avenue","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4AF","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"640bb2c0356a0d86a987302f8c98c58630f40835","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13779784/persons-with-significant-control/individual/I9rtGghzMRFn4bVlrEqWt_uJxlA"},"name":"Mrs Jasdeep Kaur Bhachu","name_elements":{"forename":"Jasdeep","middle_name":"Kaur","surname":"Bhachu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"10958943","data":{"address":{"address_line_1":"Goat Street","address_line_2":"St. Davids","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6RF","premises":"The Old Carpenters Arms","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1949},"etag":"5f26e0a8f8eb0b9c2f86b9323f4db8e590e0088d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958943/persons-with-significant-control/individual/W7IKY7xQIsYBl8u2Nin1shu6zHg"},"name":"Mrs Julia Horton-Mansfield","name_elements":{"forename":"Julia","surname":"Horton-Mansfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-01"}}
{"company_number":"12656000","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Flat 10 Ascot House 18-20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6971266b0980997a062955cd5d43c2e042d9efed","kind":"individual-person-with-significant-control","links":{"self":"/company/12656000/persons-with-significant-control/individual/COcHbZWgIieitihgMEI3zunnw7U"},"name":"Mr Nathan James Laurenence Moseby","name_elements":{"forename":"Nathan","middle_name":"James Laurenence","surname":"Moseby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"10554907","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor, Units 3 \u0026 4 Cranmere Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"dfe998d1e7654503e1795aecae2f41e0eba0845c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554907/persons-with-significant-control/individual/-9h08hTCt52i-l_XDvPTQDX_nxY"},"name":"Mr David James Finch","name_elements":{"forename":"David","middle_name":"James","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"12657971","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Lincoln","postal_code":"LN1 3XD","premises":"331"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8b7d4dd8c3ee6de785360c26c2f52a0309913978","kind":"individual-person-with-significant-control","links":{"self":"/company/12657971/persons-with-significant-control/individual/PWgujNtK6HMwXLbCgbPuH2GmluA"},"name":"Mr David Whyte","name_elements":{"forename":"David","surname":"Whyte","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"07743925","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b867d76b7830cfe917437d16960bb25cb32abece","kind":"individual-person-with-significant-control","links":{"self":"/company/07743925/persons-with-significant-control/individual/eChdh2CgP-tsIJn_uGupxg2klPI"},"name":"Mrs Shilpa Polasani","name_elements":{"forename":"Shilpa","surname":"Polasani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13782044","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"8ec3a21a72360b37061fb43573031ddb0586175a","kind":"individual-person-with-significant-control","links":{"self":"/company/13782044/persons-with-significant-control/individual/UtNgpEdDWnca28FzXyLKOqdzvkw"},"name":"Dehui Li","name_elements":{"forename":"Dehui","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"12659491","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Wick","country":"England","locality":"Bristol","postal_code":"BS30 5RL","premises":"12 Greenway Farm"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c4c43978841cd199c00538a4a7e879252f6c4bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12659491/persons-with-significant-control/individual/B3tEkDSPYzXT6mB7HZaVK4_f-Lg"},"name":"Mr James Edward Jack Dale","name_elements":{"forename":"James","middle_name":"Edward Jack","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11590183","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"York","postal_code":"YO30 4XL","premises":"Tower Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d5a6608ea2d0b425fe4cb0ff3d8db3b32507bad7","kind":"individual-person-with-significant-control","links":{"self":"/company/11590183/persons-with-significant-control/individual/72fL8CdmhVjv-8QW9NakwL7XNs4"},"name":"Mr Mohammad Jan","name_elements":{"forename":"Mohammad","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590622","data":{"address":{"address_line_1":"Lords Close","country":"England","locality":"Feltham","postal_code":"TW13 5LH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"06cc2a109e258907a15d998ab90532e81ab5d215","kind":"individual-person-with-significant-control","links":{"self":"/company/11590622/persons-with-significant-control/individual/2coBNQ7PuwWEEGl30P8dUIs3xTM"},"name":"Mr Siva Mariappan","name_elements":{"forename":"Siva","surname":"Mariappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09338516","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Northampton","postal_code":"NN1 4JE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9efd70b5d97c892e3b5ee883f895e026b6fa2352","kind":"individual-person-with-significant-control","links":{"self":"/company/09338516/persons-with-significant-control/individual/F5MI8aP7X2ZRmQ-Hef9B-jFZa-I"},"name":"Mr Mohammed Helal Uddin","name_elements":{"forename":"Mohammed","middle_name":"Helal","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-12-16"}}
{"company_number":"13783234","data":{"address":{"address_line_1":"Sandilands Clubhouse","address_line_2":"Sandilands","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5DB","premises":"The","region":"Surrey"},"etag":"6af383baefbd2ff86a4a004e5eae268410882183","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"04838893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13783234/persons-with-significant-control/corporate-entity/BxrZc2vaLfTONEsON78v93uui0w"},"name":"The Sandilands Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"SL023853","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"e1bf9ab3176253148e9b742be7865a6d945ae108","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023853/persons-with-significant-control/corporate-entity/YQvuBqM5db9rUVS-Sz-v0NgATpM"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"07480407","data":{"address":{"address_line_1":"Via Ugo Foscolo","country":"Italy","locality":"30039 Stra","premises":"4","region":"Venice"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1971},"etag":"ce5c06f3ab7f81648ba872e31ce9cbddae2f4e52","kind":"individual-person-with-significant-control","links":{"self":"/company/07480407/persons-with-significant-control/individual/T6rMx_t4aONLoQ13ZTnm7aW5ZSo"},"name":"Mr Michele Zanella","name_elements":{"forename":"Michele","surname":"Zanella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08814856","data":{"address":{"address_line_1":"Marvels Lane","locality":"London","postal_code":"SE12 9PP","premises":"139"},"ceased_on":"2020-09-20","country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1943},"etag":"b544a0e9a1012f5cbfb21f2264bcbd177308e6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08814856/persons-with-significant-control/individual/UC_YWHAp5SYWo55_xUPviguqpd4"},"name":"Mrs Maria Isabel De Andrade Esilva Lowndes Marques","name_elements":{"forename":"Maria","middle_name":"Isabel De Andrade Esilva","surname":"Lowndes Marques","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13782055","data":{"address":{"address_line_1":"Ragstone Road","country":"England","locality":"Slough","postal_code":"SL1 2PP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ebde9eee2d5e2a2533ad39c89bb595d13eedd301","kind":"individual-person-with-significant-control","links":{"self":"/company/13782055/persons-with-significant-control/individual/UAWCaBAIquFpF5jkoAIUcRaxmY4"},"name":"Mr Muhammad Ramiz","name_elements":{"forename":"Muhammad","surname":"Ramiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"03298276","data":{"address":{"address_line_1":"High Street","address_line_2":"Marshfield","country":"England","locality":"Chippenham","postal_code":"SN14 8LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3ca39fbec75c9fcd47209b99de34a1865752454d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03298276/persons-with-significant-control/individual/ZBiMNMGbvmJpPm8ziLfRNZJeSi0"},"name":"Mr Anthony David Hughes","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13782844","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5fa4947da5019694837f12ced23932abd7f164dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13782844/persons-with-significant-control/individual/zSHnmhS_0jKhpHDnWgzIu6V0IdA"},"name":"Mr Cuneyt Arslan","name_elements":{"forename":"Cuneyt","surname":"Arslan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13782854","data":{"address":{"address_line_1":"Coolinge Lane","country":"England","locality":"Folkestone","postal_code":"CT20 3QF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"4937a6a56da797e93a20cdf11781d46be4df9ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13782854/persons-with-significant-control/individual/sPfriTCsdseSTUP7WAogJ8q4JLg"},"name":"Miss Oluwaferanmi Ogunnuga","name_elements":{"forename":"Oluwaferanmi","surname":"Ogunnuga","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11591222","data":{"address":{"address_line_1":"Hengist Way","country":"England","locality":"Wallington","postal_code":"SM6 9BP","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bcaaf37df5d5fd0ec973c2542a50b6cc81673f62","kind":"individual-person-with-significant-control","links":{"self":"/company/11591222/persons-with-significant-control/individual/Fs-AdNkEIUQm4A29GI-p040ereA"},"name":"Mr Kennedy Kintu Gayita","name_elements":{"forename":"Kennedy","middle_name":"Kintu","surname":"Gayita","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13781345","data":{"address":{"address_line_1":"Banks Avenue","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7JU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"7d5ed78d397d68101917dbe5dc9f18b1148d2bd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781345/persons-with-significant-control/individual/DO8R0Qfk302h5Tbcint2BaweDF4"},"name":"Mr Shamal Ali Taha","name_elements":{"forename":"Shamal","middle_name":"Ali","surname":"Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"NI634013","data":{"address":{"address_line_1":"Bristow Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6TG","premises":"59"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1964},"etag":"8f9d7c9df11b7f8f6fc5a55944110118b5f895ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI634013/persons-with-significant-control/individual/FjSAh80j7x6M3_y7WswZmEaOU8A"},"name":"Mr Michael George Bell","name_elements":{"forename":"Michael","middle_name":"George","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"12659430","data":{"address":{"address_line_1":"Johnson Way","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 6RJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6df3352047a0b9c36ffeb63cf6a95f2a71acf98a","kind":"individual-person-with-significant-control","links":{"self":"/company/12659430/persons-with-significant-control/individual/vAfzHsTuO9kNu-DOiv2fsGqONns"},"name":"Miss Fellisters Mashonganyika","name_elements":{"forename":"Fellisters","surname":"Mashonganyika","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11222572","data":{"address":{"address_line_1":"9/21 Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4DN","premises":"Northern Assurance Buildings"},"ceased_on":"2024-12-20","etag":"e4ad2a6baf29d9e39e1e56007de40b9894332720","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"Companies House","registration_number":"10493796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11222572/persons-with-significant-control/corporate-entity/RvucgtjeqO2R0BKdYQFsvsyOp2o"},"name":"Jarion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"13782385","data":{"address":{"address_line_1":"Wisley Gardens","country":"England","locality":"Farnborough","postal_code":"GU14 0RS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"9381762d98e2bcd0756e26664db34ebdda543b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13782385/persons-with-significant-control/individual/qD21QxpquZZ-Gohqt-2dRZl7y_I"},"name":"Mrs Muna Gurung","name_elements":{"forename":"Muna","surname":"Gurung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"09364056","data":{"address":{"address_line_1":"Great Cambridge Road","locality":"Enfield","postal_code":"EN1 4BX","premises":"917","region":"Middlesex"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5b182bb236e0024334cd64a093af5cc5cedcdb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09364056/persons-with-significant-control/individual/YVChEok8JoS_jxR2X6TSETZP36M"},"name":"Mr Neelesh Kumar Seetul","name_elements":{"forename":"Neelesh","middle_name":"Kumar","surname":"Seetul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"12661941","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9BS","premises":"138 - 140"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c52f53141850c660bcfee06cea09a5aaf0838447","kind":"individual-person-with-significant-control","links":{"self":"/company/12661941/persons-with-significant-control/individual/KiXxWWXT79etsMOrXaBegMugTZQ"},"name":"Mr Dilaxshan Philip Vijayakumaran","name_elements":{"forename":"Dilaxshan","surname":"Philip Vijayakumaran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"09997636","data":{"address":{"address_line_1":"Cheviot Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5BH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"795907e5f69a6af034954577718be09567ef0f58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997636/persons-with-significant-control/individual/0XQs4cPBkW9Fr8fft7psYf1rmPc"},"name":"Miss Olivia Joan Naylor","name_elements":{"forename":"Olivia","middle_name":"Joan","surname":"Naylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08149227","data":{"address":{"address_line_1":"Redlands","country":"England","locality":"Coulsdon","postal_code":"CR5 2HT","premises":"Unit 6, Redlands Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"41e73cdc6e3bcc4a90284525060ead9ed6849dee","kind":"individual-person-with-significant-control","links":{"self":"/company/08149227/persons-with-significant-control/individual/4xP_nYNrVVDRIPBoilCHJJqFLJ4"},"name":"Mr Kasim Ali","name_elements":{"forename":"Kasim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12658580","data":{"address":{"address_line_1":"Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cad802ccea1a2e88e4a5369f12c72e561c64bb82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658580/persons-with-significant-control/individual/_0coIvFSqzmBDlvZAeI0nvg3oTg"},"name":"Mr Jasrajvir Singh","name_elements":{"forename":"Jasrajvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"SC585922","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5976a2e7d50b428714c6db24e46cfab2fe40be42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585922/persons-with-significant-control/individual/6K-tFOQiXEb-9Cjnlobi0jSDoUY"},"name":"Mrs Jaspal Kaur","name_elements":{"forename":"Jaspal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"06754387","data":{"address":{"address_line_1":"East Cranmore","locality":"Shepton Mallet","postal_code":"BA4 4SQ","premises":"Torr Works","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"0835b4cf8ef3424a3c8e9239110ce51fa257753b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754387/persons-with-significant-control/individual/T9l9HDkVS3RomVjZEIYMA3ucNZg"},"name":"Mr Alex Richard Thorne","name_elements":{"forename":"Alex","middle_name":"Richard","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"12660401","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bc90e54e0ef3c33e2a2a663385be0058be6948fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660401/persons-with-significant-control/individual/y9sviXKDwxZIMCeOPr5kwt3axkY"},"name":"Mr Andrew John Hatcher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"10573230","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"ceased_on":"2021-04-08","country_of_residence":"India","date_of_birth":{"month":6,"year":1997},"etag":"8949f54e178ffdffd277907318617dfefc3df983","kind":"individual-person-with-significant-control","links":{"self":"/company/10573230/persons-with-significant-control/individual/cT2iwUjGB5SG924VjpT74fPsfh0"},"name":"Santhosh Thiyagaraj","name_elements":{"forename":"Santhosh","surname":"Thiyagaraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-06-10"}}
{"company_number":"11590892","data":{"address":{"address_line_1":"St. Martin's Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0SP","premises":"5 St Martins Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"dd177c0cf3ee10cfdde08bf651e9f2e16586a96b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590892/persons-with-significant-control/individual/9ggwOOK2uOj3R33GkIScU3SWW9g"},"name":"Miss Lydia Marylena Piechowiak","name_elements":{"forename":"Lydia","middle_name":"Marylena","surname":"Piechowiak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12662020","data":{"address":{"address_line_1":"Dorothy Drive","address_line_2":"Liverpool","country":"United Kingdom","locality":"L7 1pw","postal_code":"L7 1PW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"6bc421d2a0979889a134c1dd513428c481a6b508","kind":"individual-person-with-significant-control","links":{"self":"/company/12662020/persons-with-significant-control/individual/YlbvvjlGvrbHYM0C4mJmzQtQ8Hw"},"name":"Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"06026066","data":{"address":{"address_line_1":"25 Market Place","country":"England","locality":"Wetherby","postal_code":"LS22 6LQ","premises":"Oakgate House"},"etag":"1173d0fdfd04c0ea07d9b70cb9ff36f823b6aaaa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06022151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06026066/persons-with-significant-control/corporate-entity/kbw18PGi6kiT5BUrr7ku3IvHSEw"},"name":"Coretail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08384703","data":{"address":{"address_line_1":"Alice Hawkins Drive","address_line_2":"Scraptoft","country":"England","locality":"Leicester","postal_code":"LE7 9WQ","premises":"16"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d50a3cea8ede8bdf16eb9f3c11a2d61118c1db76","kind":"individual-person-with-significant-control","links":{"self":"/company/08384703/persons-with-significant-control/individual/CWjyAzgfjNjt7fwooIgqwAZJr9E"},"name":"Mr Afzal Ghumra","name_elements":{"forename":"Afzal","surname":"Ghumra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"08814856","data":{"address":{"address_line_1":"Marvels Lane","locality":"London","postal_code":"SE12 9PP","premises":"139"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1972},"etag":"f2cbc2a714dda66451bc3fe4b1ba0c04c8e9d5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814856/persons-with-significant-control/individual/IAHB3j5r9L5aKv_VeVRFOlgfPU8"},"name":"Mr Filipe Lowndes Marques","name_elements":{"forename":"Filipe","surname":"Lowndes Marques","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08294617","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2SE","premises":"4 Wells Lea"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"84332ad61dfebf45ef9ec140d141b14cb9e91aa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"DAVID JAMES ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Robert Ian Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294617/persons-with-significant-control/individual/CjlBv-DhnCyeuin1x7MfmBuVwPA"},"name":"Mr Robert Ian Brown","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13782384","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Flat 3","country":"England","locality":"Prenton","postal_code":"CH43 2JE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"dcd778be4de7f8d55fc2879b4cefb3ab806e4db7","kind":"individual-person-with-significant-control","links":{"self":"/company/13782384/persons-with-significant-control/individual/H9OKooaj8d2hqffS5CEiH7Tn4ko"},"name":"Mr Andrew Edwin Denis Maher","name_elements":{"forename":"Andrew","middle_name":"Edwin Denis","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"12660411","data":{"address":{"address_line_1":"Denise Drive","address_line_2":"Bilston","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 9LG","premises":"23","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d16e2004718d52ac81b40c2b70df6d2a50f9f3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12660411/persons-with-significant-control/individual/546ZxeMUXIghIVx5M1AyPIWifaA"},"name":"Miss Mesha Stefanie Claire Bryan","name_elements":{"forename":"Mesha","middle_name":"Stefanie Claire","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11590892","data":{"address":{"address_line_1":"Rutherway","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6QY","premises":"6 The Crescent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e772c47117d626bf8a87f0bbff0657ecf7f0dcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590892/persons-with-significant-control/individual/xTZmI_qXyXdf1tKkd-2S6QVLdCs"},"name":"Mr William Edward Finnerty","name_elements":{"forename":"William","middle_name":"Edward","surname":"Finnerty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"06782266","data":{"address":{"address_line_1":"Pinewood Grove","country":"England","locality":"London","postal_code":"W5 2AG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"84ab1e60d320f1ec4ef2300aff0965917e6c9056","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06782266/persons-with-significant-control/individual/88fjwMjo3vbbOXVasSf8Of3uiA4"},"name":"Mrs Hayley Louise Parry","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13781344","data":{"address":{"address_line_1":"Newland Street","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1AA","premises":"93"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2e4a4e28a72e47da176c596fa9ac55da3f0687c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13781344/persons-with-significant-control/individual/hmTbSjpXsffbnW--HXlMIECQg5U"},"name":"Mr Beytullah Otun","name_elements":{"forename":"Beytullah","surname":"Otun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"12658571","data":{"address":{"address_line_1":"Santley Street","country":"England","locality":"London","postal_code":"SW4 7QB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2fd6bab07ff547f2682370185c60098b8f6e32aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12658571/persons-with-significant-control/individual/yIzL__LGxjisCG5JBNYra4GvDlw"},"name":"Mr Haile Arefaine","name_elements":{"forename":"Haile","surname":"Arefaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12659430","data":{"address":{"address_line_1":"Carisbrooke Way","country":"England","locality":"Bedford","postal_code":"MK41 8HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"40d66be1a4085402faa8c7916cea998fd5b3bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12659430/persons-with-significant-control/individual/-4zULmdsO0ZAFtVNKpZhi0i8-dQ"},"name":"Mrs Jennifer Nyamtowo","name_elements":{"forename":"Jennifer","surname":"Nyamtowo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11589873","data":{"address":{"address_line_1":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU51 5NP","premises":"99 Crookham Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"24faca9bcab48ed60e5046b709ad6f8d46695113","kind":"individual-person-with-significant-control","links":{"self":"/company/11589873/persons-with-significant-control/individual/-OalATKVzrHp9rnJFlFAodjC58Q"},"name":"Mr Iain James Hales","name_elements":{"forename":"Iain","middle_name":"James","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC663721","data":{"address":{"address_line_1":"Green Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8BQ","premises":"41b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"b5a90fa9052febdddce62d70924739ad691c9012","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663721/persons-with-significant-control/individual/LDjbw-ih7lPxCtIQXUMFRX7IINM"},"name":"Mr Martyn Bennett","name_elements":{"forename":"Martyn","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11590613","data":{"address":{"address_line_1":"Fairholme Road","country":"United Kingdom","locality":"London","postal_code":"IG1 3QR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2bf64c9d14e580a0691df8803642731cf9d6c4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11590613/persons-with-significant-control/individual/tCp9iUEn6FOMnDsfehC2nStiAHI"},"name":"Ms Sameerah Ahmed Maqbool","name_elements":{"forename":"Sameerah","middle_name":"Ahmed","surname":"Maqbool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13782845","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AN","premises":"202"},"etag":"aa9a2670d9c843070a5ae076ee1e29b04a36deb4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13778349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13782845/persons-with-significant-control/corporate-entity/TYSzr-5S8ieAFURqPtPIGPHNZgM"},"name":"Rana Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12662000","data":{"address":{"address_line_1":"Honor Oak Road","country":"England","locality":"London","postal_code":"SE23 3RS","premises":"Flat 9, 70, Katherine Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9f9f3efa232d887ad52123488d3fded104bf6f73","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662000/persons-with-significant-control/individual/aOnFCITLI04vKqj0OZmnijadhBY"},"name":"Mr William James Dennies","name_elements":{"forename":"William","middle_name":"James","surname":"Dennies","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12657991","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"674bf01417bdc8e3634aa3a64d0ec2c4c843ea19","kind":"individual-person-with-significant-control","links":{"self":"/company/12657991/persons-with-significant-control/individual/jIsTVghxELl5Tkm0yl-88FWD65Y"},"name":"Mr Ivan Lyubenov Hristov","name_elements":{"forename":"Ivan","middle_name":"Lyubenov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-09"}}
{"company_number":"13781724","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 9UJ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"2a82d9fe7ba9a9e8ca6d3b1782429e8f9fef3a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13781724/persons-with-significant-control/individual/UaUwzjkLJ2TudmnrkhmVSyExXW0"},"name":"Mr Ahron Zvi Ebert","name_elements":{"forename":"Ahron","middle_name":"Zvi","surname":"Ebert","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13782045","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. Johns Innovation Centre St. Johns Innovation Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"be6a6bdf413e7ef8f23da44228468eb5f6c7ce46","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782045/persons-with-significant-control/individual/X_yOVpjmOtr-_Rt7VglBJUMandY"},"name":"Mr Yu Heng Cheung","name_elements":{"forename":"Yu","middle_name":"Heng","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13782055","data":{"address":{"address_line_1":"Ragstone Road","country":"England","locality":"Slough","postal_code":"SL1 2PP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8773cc6ca6d0f23f5735cbe7b223fb7673620cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13782055/persons-with-significant-control/individual/TJTkZk4hD108yN8AEKmIiin0_5E"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11590612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"62144835f57827eabc44ab2ade1a1f7f26cfe1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590612/persons-with-significant-control/individual/d0EJ2HmbuCV6OfYO27H6gVK2yHs"},"name":"Mr Gavin Rubinstein","name_elements":{"forename":"Gavin","surname":"Rubinstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13782845","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 4AN","premises":"202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"ed0b0785bb685f1be9b375e7e8ce37d4da351e74","kind":"individual-person-with-significant-control","links":{"self":"/company/13782845/persons-with-significant-control/individual/oFWIAhA5NOe9CfgYPf6wi1SlV9s"},"name":"Dr Balraj Singh Rana","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Rana","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-06"}}
{"company_number":"02859406","data":{"address":{"address_line_1":"1 Blake House","address_line_2":"Waterside","locality":"Admirals Way","postal_code":"E14 9UJ","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"d53c62a0b1d711f4acfcec9f171960a1b3f056ef","kind":"individual-person-with-significant-control","links":{"self":"/company/02859406/persons-with-significant-control/individual/Zjr0IopcLcHVLgIdyg8XfE5zP9c"},"name":"Mr Stephen John Maitland Watson","name_elements":{"forename":"Stephen","middle_name":"John Maitland","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-04"}}
{"company_number":"13783235","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"4a5c4914903bd54a172109859a92c6b3000bd06e","kind":"individual-person-with-significant-control","links":{"self":"/company/13783235/persons-with-significant-control/individual/I70aSMiKFQm66rMPJBrTE_rxdtk"},"name":"Miss Davia Davis","name_elements":{"forename":"Davia","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11558882","data":{"address":{"address_line_1":"31 Harrington Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4LU","premises":"31 Harrington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"8c380d6e62a3497be7dd01120485cdf6006fe482","kind":"individual-person-with-significant-control","links":{"self":"/company/11558882/persons-with-significant-control/individual/FgSvwxSUpm3YvlHQsX2YOVQpbL8"},"name":"Ms Tamika Elizabeth Steer","name_elements":{"forename":"Tamika","middle_name":"Elizabeth","surname":"Steer","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"07480407","data":{"address":{"address_line_1":"N. 242","country":"Italy","locality":"Perarolo Di Vigonza (Pd)","premises":"Via A Diaz"},"ceased_on":"2017-07-06","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1971},"etag":"6b363220ddf739aed1c8376a0a5ef2c3bd5921fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07480407/persons-with-significant-control/individual/7R7p1QsBSxnEgGifTuB9Cwo6Ivc"},"name":"Mr Dalla Libera","name_elements":{"forename":"Dalla","surname":"Libera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936876","data":{"address":{"address_line_1":"The Meadway","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4AJ","premises":"Flat 72, Blandy House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"30f0396d60b1b3ea135428947874e10387d4a089","kind":"individual-person-with-significant-control","links":{"self":"/company/09936876/persons-with-significant-control/individual/yTTHtwUpxAnUGZUH79b3kjtZzuU"},"name":"Mr Anwar Hossain","name_elements":{"forename":"Anwar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12660381","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0RY","premises":"High Bank"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"2a514f0d41c59a277a1c788e2985f489b6d1fa39","kind":"individual-person-with-significant-control","links":{"self":"/company/12660381/persons-with-significant-control/individual/-l9cWCEVAuznsMSCoWbfJH_XCoQ"},"name":"Mr Robert Mcguinness","name_elements":{"forename":"Robert","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660401","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8DA","premises":"26"},"ceased_on":"2026-06-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7efd4bf33429ffd6d66ffcc95bbe4925cad6257f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660401/persons-with-significant-control/individual/S-24hngf2fwum7sGktynvMfzUy4"},"name":"Mr Edward Robin James Williamson","name_elements":{"forename":"Edward","middle_name":"Robin James","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11410412","data":{"address":{"address_line_1":"Bargates","country":"England","locality":"Christchurch","postal_code":"BH23 1QQ","premises":"87"},"ceased_on":"2020-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"172961720c8c0319ce671d3d7a1d4c3f52d93bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11410412/persons-with-significant-control/individual/EBmWTPKoP0Gb7nGlr_0mride4r0"},"name":"Mrs Chooi Peng Foong","name_elements":{"forename":"Chooi","middle_name":"Peng","surname":"Foong","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"12661941","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9BS","premises":"138 - 140"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0f690173f95b0debb240b072479c7ee79b54dcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12661941/persons-with-significant-control/individual/MXBD_XlTTiNyyXvqp_w3UzTOcF8"},"name":"Mr Vishnuhanthan Markkandu","name_elements":{"forename":"Vishnuhanthan","surname":"Markkandu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"11591243","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":12,"year":1983},"etag":"3c030d1989f8d1a9e8795c2afe26843ddcc5a99a","kind":"individual-person-with-significant-control","links":{"self":"/company/11591243/persons-with-significant-control/individual/bC7PjVqKnc8qMbjxhuwurly0fJU"},"name":"John Namawolya","name_elements":{"forename":"John","surname":"Namawolya"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08347696","data":{"address":{"address_line_1":"Vincent Square","country":"England","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"etag":"26ec49fb49edbe9c9acd5b5b9da4ba90c29c2a1e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Uk","registration_number":"05125108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08347696/persons-with-significant-control/corporate-entity/LceaVu72C1m5Uaw_uJzXaLxNOJs"},"name":"Shanti Hospitality Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13781345","data":{"address":{"address_line_1":"Banks Avenue","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7JU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f957e115633cbda6c752d08183c324b5860e8427","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781345/persons-with-significant-control/individual/Nf9Ra-Y1t0zP4qlahX3N5Ut98rc"},"name":"Mrs Tracy Ellen Taha","name_elements":{"forename":"Tracy","middle_name":"Ellen","surname":"Taha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13781725","data":{"address":{"address_line_1":"Ennerdale Road","address_line_2":"Blyth Riverside Business Park","country":"England","locality":"Blyth","postal_code":"NE24 4RT","premises":"Unit 19, Ennerdale Court Blyth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"14c570ec693e273c53dbd6879709ef9a0de6e625","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781725/persons-with-significant-control/individual/05RDirYKMVnflfEihYJojGT0LDY"},"name":"Mr Imran Magre","name_elements":{"forename":"Imran","surname":"Magre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"12659451","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"5a6f89c95f9e7ee66503f82927e6e216ed93de85","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659451/persons-with-significant-control/individual/JzkXsbxxhMYurk5Pgd8LIMEClZM"},"name":"Mrs Ann Elizabeth Stephenson","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"11590162","data":{"address":{"address_line_1":"7 Park Close","address_line_2":"Coldean Lane","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 9AJ","premises":"7 Park Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d5dc890c0c6b784bde87884c2ce804e987b2f057","kind":"individual-person-with-significant-control","links":{"self":"/company/11590162/persons-with-significant-control/individual/O8Gb7Pa1N_Kp1lWvCnihU4mkXeo"},"name":"Mr Facundo Alvarez","name_elements":{"forename":"Facundo","surname":"Alvarez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"08697357","data":{"address":{"address_line_1":"King Henrys Drive","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0AF","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"39d42aaf1fa337d1abbeb6aae620525e6882b149","kind":"individual-person-with-significant-control","links":{"self":"/company/08697357/persons-with-significant-control/individual/AWwnv9hUNaYBZgVcPYVCh7ZZbpE"},"name":"Mr Desmond Carl Dallas","name_elements":{"forename":"Desmond","middle_name":"Carl","surname":"Dallas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-19"}}
{"company_number":"06465256","data":{"address":{"address_line_1":"Ashwell Avenue","locality":"Luton","postal_code":"LU3 3AX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"160a762d26d047cff5d777df42e805660ebf494c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465256/persons-with-significant-control/individual/tLUXaQq7lheT5l4J1djIocz-59o"},"name":"Mr Julian Parsons","name_elements":{"forename":"Julian","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10236635","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8d39d15d375be0b882ff52517280b458f507ceee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236635/persons-with-significant-control/individual/0JIZhu3ebaCMebYpP-GABv5yDL0"},"name":"Mr Praveen Kumar Sabba","name_elements":{"forename":"Praveen","middle_name":"Kumar","surname":"Sabba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12662031","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"77a81019475752df6b8f212dbb91e83733f44d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12662031/persons-with-significant-control/individual/hI1Q-T7dYQK5lcsUujN9YhkV2yc"},"name":"Mr Andrejs Kovalovs","name_elements":{"forename":"Andrejs","surname":"Kovalovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11558772","data":{"address":{"country":"England","locality":"Cleobury Mortimer","postal_code":"DY14 8DG","premises":"15a High Street","region":"Shropshire"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"7aa5076ec89bcb5d0986b3248ba940311291a8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11558772/persons-with-significant-control/individual/pvbz3gmtrYohAmsDZzKenW237N4"},"name":"Mr Mohammed Sheikh Sulieyman Uddin","name_elements":{"forename":"Mohammed","middle_name":"Sheikh Sulieyman","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"08316407","data":{"address":{"address_line_1":"Laburnum Grove","address_line_2":"Saltney","locality":"Chester","postal_code":"CH4 8TQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"5c11c1bb1720a94ce30af5716ac232bbca7ece9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08316407/persons-with-significant-control/individual/g-ehS0_E04ryLKafSc0Iomz4JOY"},"name":"Mr Oliver Joseph O'Reilly","name_elements":{"forename":"Oliver","middle_name":"Joseph","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11573392","data":{"address":{"address_line_1":"Bransford Rise","address_line_2":"Catherine De Barnes","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2TP","premises":"14","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"858ca4b2a1ee39ed44a71630c368411f409ccfbd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11573392/persons-with-significant-control/individual/6bn3v2f_6Sb0hMqCzs9qVEyRDHA"},"name":"Dr Muhammad Imran Ahmad Qureshi","name_elements":{"forename":"Muhammad","middle_name":"Imran Ahmad","surname":"Qureshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13782054","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13782054 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1955},"etag":"ab008ebe33db26b283c3abaa7558e889d239fd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13782054/persons-with-significant-control/individual/40cRduCh5YsygZS18xpY57OR7h0"},"name":"Zhihong Li","name_elements":{"forename":"Zhihong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"06754387","data":{"address":{"address_line_1":"East Cranmore","locality":"Shepton Mallet","postal_code":"BA4 4SQ","premises":"Torr Works","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"772fd573e5d3671c2a9eee822d15a4a782693c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06754387/persons-with-significant-control/individual/zmN0NsMfyMD1N6STfK-04FbZ5WY"},"name":"Mr Christopher Turner","name_elements":{"forename":"Christopher","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-20"}}
{"company_number":"12135674","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12135674 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3b8077caf5518625852bc3a3609f45ec20219e5f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12135674/persons-with-significant-control/individual/Qw-L4Y86k_PAfRCWFxud7-xY3EM"},"name":"Mr Angelo Scarpinato","name_elements":{"forename":"Angelo","surname":"Scarpinato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"12660420","data":{"address":{"address_line_1":"4 Woodbrook Crescent","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"fc883b84f97e9772cea334ea56937df755bab569","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Michael Darren Ishmail"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660420/persons-with-significant-control/individual/Nh4QoEgdy-hDuCqBHTCHJklobBc"},"name":"Mr Michael Darren Ishmail Msc","name_elements":{"forename":"Michael","middle_name":"Darren","surname":"Ishmail Msc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11591203","data":{"address":{"address_line_1":"Swn Dwr","address_line_2":"Northop","country":"Wales","locality":"Mold","postal_code":"CH7 6BT","premises":"The Maltings","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"63adc222bee0d987fd38b41e3ac990213bb3a702","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591203/persons-with-significant-control/individual/5Ujn-HiMxdfIu0e0hxiwQghx9gQ"},"name":"Ms Linda Booth","name_elements":{"forename":"Linda","surname":"Booth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"03008666","data":{"address":{"address_line_1":"Stanbridge Road","locality":"Leighton Buzzard","postal_code":"LU7 9HR","premises":"Midway Depot"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"fd65f01ac4daabf229ea76e0e893a4985212af5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03008666/persons-with-significant-control/individual/PCHUmE_Fa7kMyeQHyeAf2qGtJl8"},"name":"Mr Glen Hattle","name_elements":{"forename":"Glen","surname":"Hattle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC663841","data":{"address":{"address_line_1":"Wellington Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BX","premises":"57"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"ffc38377de3e7e5568c9f0947792504262804c01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663841/persons-with-significant-control/individual/1Wai0WT99G_ukwp8SRLWy6MlSy0"},"name":"Mr Habibul Shaikh","name_elements":{"forename":"Habibul","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12662960","data":{"address":{"address_line_1":"Impasse Du Pont Blanc","country":"France","locality":"Aubervilliers","postal_code":"93300","premises":"18"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1985},"etag":"912ae87c40df2414e8f552195c3374bdd2076551","kind":"individual-person-with-significant-control","links":{"self":"/company/12662960/persons-with-significant-control/individual/sXoOqFLucJKzT1s1mrHmZqImhCs"},"name":"Gary David Yoval Zeitoun","name_elements":{"forename":"Gary","middle_name":"David Yoval","surname":"Zeitoun"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11593863","data":{"address":{"country":"England","locality":"St Ives","postal_code":"TR26 2BE","premises":"8 Camaret Drive","region":"Cornwall"},"ceased_on":"2024-12-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b11eef48585b2368a4828442d1d24579a2aa4d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11593863/persons-with-significant-control/individual/0Ov7qvbgnYMuNgkoFn0-diEJTIU"},"name":"Mr John Martin Bryan","name_elements":{"forename":"John","middle_name":"Martin","surname":"Bryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12663921","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","premises":"67"},"ceased_on":"2020-06-12","etag":"4dff833a5310a8eab272838b04b628d1ec096c68","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"02613822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12663921/persons-with-significant-control/corporate-entity/RBc5PXRzcJhraegKHwN3FgYRVBc"},"name":"Swift's Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"07090956","data":{"address":{"address_line_1":"Gumbrells Close","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3NG","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ca8edf4349770dfb076c90b8e36b9e9eeb01ee48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090956/persons-with-significant-control/individual/Obo1DbR2XeqzD_Tms93kgk4kNVg"},"name":"Mrs Samantha Jane Dyer","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12664781","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6US","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1c5f849c72d63ce9a90bd934af4d2d3caf85de44","kind":"individual-person-with-significant-control","links":{"self":"/company/12664781/persons-with-significant-control/individual/AzAUi6X5XEa0jNM7VIwGZxGtKgY"},"name":"Mr Nachirvan Mohammed Ali","name_elements":{"forename":"Nachirvan","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11595403","data":{"address":{"address_line_1":"Tattershall Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f295c461d36eb6cc58bfedf03ee4b534571df171","kind":"individual-person-with-significant-control","links":{"self":"/company/11595403/persons-with-significant-control/individual/IORNnZPetLIi7RMnFAxehuadbZg"},"name":"Miss Agata Hyzy","name_elements":{"forename":"Agata","surname":"Hyzy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11595462","data":{"address":{"address_line_1":"Jianshe Street","address_line_2":"Binghai New Area","country":"China","locality":"Tianjin","postal_code":"063000","premises":"Room 1005 Building 1 Four Season Garden"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"0d656b80b6d3b5ac77287b87a91a842f304542ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11595462/persons-with-significant-control/individual/Xw883zo1E-WdxSvigHjDIN-2Iq8"},"name":"Mr Quan Liu","name_elements":{"forename":"Quan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"10503522","data":{"address":{"address_line_1":"Lansdowne Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4QU","premises":"54"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"2f8cfaf9df20be33dfaf7cd41373f43a5e1fbec3","kind":"individual-person-with-significant-control","links":{"self":"/company/10503522/persons-with-significant-control/individual/qzFVmaD7GH1BIWWJn1khmbTgKgQ"},"name":"Ms Theresa Carter","name_elements":{"forename":"Theresa","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13616885","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-11-24","etag":"5c641db0f1950496423c4b2fc7531477fd800681","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06713621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13616885/persons-with-significant-control/corporate-entity/L49syfT6YxpIaS7cagTaNlgiCUY"},"name":"Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"SC609672","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"c87a0b9a13c0829b99993905894a5e594d445d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609672/persons-with-significant-control/individual/VBlbIjQ-I4D3Sp59SzoV7d0Ru4g"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13785895","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2a5572cf2fcf2350b02d78e314e83b2c996cd74e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785895/persons-with-significant-control/individual/-c0BdDWBcSEdIGZUUUE72rwEnaw"},"name":"Mr Kevin Gerald Murphy","name_elements":{"forename":"Kevin","middle_name":"Gerald","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-12-07"}}
{"company_number":"11599712","data":{"address":{"address_line_1":"Blacksmith Lane","country":"England","locality":"Churchdown","postal_code":"GL3 2EU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"889c107d7d4ac1babbba119749ec447d369305e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599712/persons-with-significant-control/individual/kd4rDD39Mu3XZ4nDkOuxfHzR8Mw"},"name":"Mr Joseph Newman Antonyraj","name_elements":{"forename":"Joseph","surname":"Newman Antonyraj","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12669470","data":{"address":{"address_line_1":"Delamere Street","country":"England","locality":"Winsford","postal_code":"CW7 2NB","premises":"The Gate Inn","region":"Cheshire"},"ceased_on":"2023-04-05","etag":"d8be1aab570b8fcce75c59f064431727754096a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12295990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12669470/persons-with-significant-control/corporate-entity/7h20yd4SaWZ19hnFOvVUMGB-FXc"},"name":"Weaver Valley Cooperative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"10564406","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"ceased_on":"2017-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b7543114f163fd5c95470b487d3d4ca628ed8728","kind":"individual-person-with-significant-control","links":{"self":"/company/10564406/persons-with-significant-control/individual/R8NiuB2ki51mAV8iDRjgwn6Br6A"},"name":"Ms Paula Herbert","name_elements":{"forename":"Paula","surname":"Herbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10564407","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7d0eb147c347504cb6cac6c8728baacec1a90d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10564407/persons-with-significant-control/individual/vBCwdeAJ-3mSNFceyfkvAuhxND4"},"name":"Mr Bernhard Pucher","name_elements":{"forename":"Bernhard","surname":"Pucher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"04983406","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU1 3TG","premises":"19 Albion Street","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"8d37d43a54358616e890e18a8ade86789d92c08b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04983406/persons-with-significant-control/individual/Dbo2BW_UPvPo-narE3Y4K65F13c"},"name":"Mr Steven Weymes","name_elements":{"forename":"Steven","surname":"Weymes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11609692","data":{"address":{"address_line_1":"Little Orchard Close","address_line_2":"Modbury","country":"England","locality":"Ivybridge","postal_code":"PL21 0FY","premises":"2","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"504a44188945ff4fe6c17be8629b2ba18551d7cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609692/persons-with-significant-control/individual/wfdjVcxI0hLfw_ymXhic3aJwy-0"},"name":"Mr Jonathan Alexander Cowie","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13787545","data":{"address":{"address_line_1":"London Road","address_line_2":"Stapeley","country":"England","locality":"Nantwich","postal_code":"CW5 7JW","premises":"Stapeley House"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0e11273b3cb93bde0c2619f67ee8d9b0d0998881","kind":"individual-person-with-significant-control","links":{"self":"/company/13787545/persons-with-significant-control/individual/NVFbyZfkaP_440kSbxKl2pbzNLE"},"name":"Victoria Jehane Wightman","name_elements":{"forename":"Victoria","middle_name":"Jehane","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"08357487","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Somercotes","locality":"Alfreton","postal_code":"DE55 4LJ","premises":"23","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"24b7ddfa5133b31da67a6cc93f305374c129ac07","kind":"individual-person-with-significant-control","links":{"self":"/company/08357487/persons-with-significant-control/individual/fYdH_qN28hJHxnCmuN9l4ce2DPM"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08346577","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Stamford","postal_code":"PE9 2PF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"75df51c49b197dccdf6c7794462aebb293d139cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08346577/persons-with-significant-control/individual/7SoXtfovufzWcAKkAky_v4mkGFM"},"name":"Mr Stephen Russell Plowman","name_elements":{"forename":"Stephen","middle_name":"Russell","surname":"Plowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09929726","data":{"address":{"postal_code":"SS15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"335294306d2aaa269211ed4ff32c7b83d6765a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09929726/persons-with-significant-control/individual/STXG0PXP74lLpZ4kh8Wr_P9JHQw"},"name":"Mr Jonathan David Penfold","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-23"}}
{"company_number":"11259395","data":{"address":{"address_line_1":"Sydney Road","address_line_2":"St. Andrews Industrial Estate","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4QB","premises":"Unit 10"},"ceased_on":"2026-02-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cd62f7248921bbb745593744d68acc10304cdb23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259395/persons-with-significant-control/individual/ywOkqdXja1JGkr_eGgmeOXCIhd0"},"name":"Mr Kamran Hussain","name_elements":{"forename":"Kamran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"11594722","data":{"address":{"address_line_1":"Roudham Park Industrial Estate","address_line_2":"Roudham Road","country":"United Kingdom","locality":"East Harling","postal_code":"NR16 2SN","premises":"Unit 7"},"ceased_on":"2021-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"d0a6b9e33e1e289c464e4474df05abe8cb6886ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11594722/persons-with-significant-control/individual/iEdny23kxXHcwBZrPVtQGiPr4Is"},"name":"Mr Mark Henry John","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13784735","data":{"address":{"address_line_1":"Salisbury Square","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f3eb0b977137e60f112312653594ef81261c5890","kind":"individual-person-with-significant-control","links":{"self":"/company/13784735/persons-with-significant-control/individual/k9p4B47spTfDGHCGhTIUQdJYQI8"},"name":"Mr Paul John Leah","name_elements":{"forename":"Paul","middle_name":"John","surname":"Leah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12421244","data":{"address":{"address_line_1":"1 Old Street Yard","country":"England","locality":"London","postal_code":"EC1Y 8AF","premises":"The White Collar Factory"},"ceased_on":"2022-01-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e727fca98c98e538362575f48eac0d6c0468a824","kind":"individual-person-with-significant-control","links":{"self":"/company/12421244/persons-with-significant-control/individual/sQEAJlre-2OS_CLAq4AeCL5zX4w"},"name":"Mr James Thomas Peregrine Howell","name_elements":{"forename":"James","middle_name":"Thomas Peregrine","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12665780","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0EA","premises":"472"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4bd919aad08d0753bd1b326adeb89d35c48ee264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665780/persons-with-significant-control/individual/ONtNUMq4akRSJ97TJC2HuYDiX4Y"},"name":"Mr Elilan Pilendran","name_elements":{"forename":"Elilan","surname":"Pilendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"08090540","data":{"address":{"address_line_1":"Grove Road","care_of":"C/O GUY WALMSLEY LIMITED","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3","region":"Clwyd"},"ceased_on":"2026-05-31","country_of_residence":"Wales","date_of_birth":{"month":3,"year":2000},"etag":"16f8e36d503e1e83a4a0ed052b858b91e11bbd94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090540/persons-with-significant-control/individual/FfwHK7_68u_eZUeEwaG5FD1PhQc"},"name":"Miss Emma Louise Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-01"}}
{"company_number":"10564127","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"aa68d86d5adb4d0077175e4353f0d879efc75322","kind":"individual-person-with-significant-control","links":{"self":"/company/10564127/persons-with-significant-control/individual/CyY2mFDnaimFfi1bQ5i94CXozzU"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13785894","data":{"address":{"address_line_1":"Rising Sun Cottages","country":"England","locality":"Wallsend","postal_code":"NE28 9JW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5d16c628b071426ae3fa4601eda7db664f86c67d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785894/persons-with-significant-control/individual/U45tQ5Wd-6NQ8EgUPg-JLxw2Tkc"},"name":"Mr Alan Morris","name_elements":{"forename":"Alan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"09954556","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"8c7ea77efce6559946921e35878e0c552083a295","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09060483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09954556/persons-with-significant-control/corporate-entity/APdX_-sKQYuGvdAGDQAZxpRB1zs"},"name":"Property Partner Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12669420","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N8 8JS","premises":"14 Kelland Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cd78c102597887bcc67b2d84d318c49733e9982b","kind":"individual-person-with-significant-control","links":{"self":"/company/12669420/persons-with-significant-control/individual/Y7OGqMreGSB7i-NdD5JPl_XGfQA"},"name":"Michael Briggs","name_elements":{"forename":"Michael","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"02198086","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N5 2PX","premises":"8a Highbury Grange"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"edf23ffdc45106d8267322164f2447666b133ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02198086/persons-with-significant-control/individual/_mReyMVWskiA4SR1nIvjG4A_zPE"},"name":"Mr Raymond John Burdis","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Burdis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC717004","data":{"address":{"country":"Scotland","locality":"Brechin","postal_code":"DD9 7AE","premises":"19 Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"8bc80fda5d97296eba2cdf28478503f6e6f4730d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717004/persons-with-significant-control/individual/8GrRopGtX5I5cyssmEr9X0gk2SQ"},"name":"Mr William Pottinger","name_elements":{"forename":"William","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11608973","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"37f82f4b3960210b62f80a539e81b562e0f8b124","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608973/persons-with-significant-control/individual/8LxT8O1jyA5Ujw5lDoU0osez0NA"},"name":"Mr Graham Michael Hathaway","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13787315","data":{"address":{"address_line_1":"Wolseley Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1SS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"a81add101c4757e11a8252d63dee10c4c0deda90","kind":"individual-person-with-significant-control","links":{"self":"/company/13787315/persons-with-significant-control/individual/XdM3waJFhkCwIMj2_4V-HhbiWJM"},"name":"Mr Zacharias Stephen James Kladis","name_elements":{"forename":"Zacharias","middle_name":"Stephen James","surname":"Kladis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13787324","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8a8151d3741e55b14d526b8a336cfa7ea998ce8a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787324/persons-with-significant-control/individual/DCTb065eKWYT1Jf7y90Dbtg1uHM"},"name":"Mr Dorian Jones","name_elements":{"forename":"Dorian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11610522","data":{"address":{"address_line_1":"Dover Road","country":"England","locality":"Southport","postal_code":"PR8 4TF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"491cda1aa088207f86c66e010d03cfd0a1b37c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11610522/persons-with-significant-control/individual/82FWJh3HvkflHvSpBivGiApxvGg"},"name":"Mustafa Ahmed Abdulrahman Abdullah","name_elements":{"forename":"Mustafa","middle_name":"Ahmed Abdulrahman","surname":"Abdullah"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04597794","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW13 0JA","premises":"5 St Marys Grove"},"etag":"1440ece45308d4f11795528008f4780e4b02e32b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13527638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04597794/persons-with-significant-control/corporate-entity/RNbJBo9zILM-TJkb6w9xyEgiV64"},"name":"Stratton Colebrook Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11592312","data":{"address":{"address_line_1":"1 Empire Way","country":"England","locality":"Wembley","postal_code":"HA9 0EW","premises":"Room 103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1ed031a4c34766cae16eb46251ac5d529075e660","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592312/persons-with-significant-control/individual/VI3bbvWYqK2uFbRlCVC_xZNAmmc"},"name":"Mr Roda Adel Sulaiman","name_elements":{"forename":"Roda","middle_name":"Adel","surname":"Sulaiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"13783935","data":{"address":{"address_line_1":"Lightsfield","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7BY","premises":"63","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e2dd2014ba4f9877d57b2d2fc973505b7a820657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783935/persons-with-significant-control/individual/wB8qO-T6d64cLah57C6lkr9qK2U"},"name":"Mr William Marcus Vincent Jones","name_elements":{"forename":"William","middle_name":"Marcus Vincent","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"09383656","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"London","postal_code":"SW8 1DR","premises":"Flat 70 Lulworth House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"0b57a09dcab811c62a2ef19f5e2d765d71e3c644","kind":"individual-person-with-significant-control","links":{"self":"/company/09383656/persons-with-significant-control/individual/jOSp2M23A6uD7v6l0ec_Idg7_A4"},"name":"Ms Sellasi Fiawoyi","name_elements":{"forename":"Sellasi","surname":"Fiawoyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13784285","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3JY","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e50e9101a726c1118433855e2f94916cfe1efd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13784285/persons-with-significant-control/individual/iz9rJGiSUe1WGiKcTsLTRhYwKyQ"},"name":"Mr Nicusor Grigore","name_elements":{"forename":"Nicusor","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"NI656012","data":{"address":{"address_line_1":"Union Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8NN","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"d2c6e74290f460a2369eae566f7f6138458b6f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656012/persons-with-significant-control/individual/F17UJkw7vCSoRP9nfBQ9-erNXEE"},"name":"Krystne Hamilton","name_elements":{"forename":"Krystne","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"07413657","data":{"address":{"address_line_1":"Poppy Street","address_line_2":"Wymondham","country":"England","locality":"Norwich","postal_code":"NR18 0YU","premises":"60","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"94992fabab7456d6cb596395c3b23fb296a27e44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07413657/persons-with-significant-control/individual/dIOHhApTRxkb5XjGxqycRfGyq7s"},"name":"Mr Richard John Grant Walker","name_elements":{"forename":"Richard","middle_name":"John Grant","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11316785","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b2cc6c1bbac0adfb917af2af2698fae9205cbb01","kind":"individual-person-with-significant-control","links":{"self":"/company/11316785/persons-with-significant-control/individual/zq8jmZXfxC3cSAuAh4PQxRw3y-A"},"name":"Mr Stephen Priest","name_elements":{"forename":"Stephen","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-15"}}
{"company_number":"13785314","data":{"address":{"address_line_1":"3/F, 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1985},"etag":"921a204d1051347816b2a7231d8c92cc4c51d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13785314/persons-with-significant-control/individual/Q44XWGFqLXosSiG31vx8kd2zePs"},"name":"Chun Mo Cheuk","name_elements":{"forename":"Chun","middle_name":"Mo","surname":"Cheuk"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11597212","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6BX","premises":"C/O Bracher Rawlins Llp, 16"},"etag":"3e2130168ea620a141f40f7244c9baee92c1507e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Company House","registration_number":"07888601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597212/persons-with-significant-control/corporate-entity/vWziYR-R-YtheQExqGtkztwwyy0"},"name":"Dorel Home Furnishings Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"05516911","data":{"address":{"address_line_1":"Dodle House","address_line_2":"Oldham Road Denshaw","locality":"Oldham","postal_code":"OL3 5RP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bda7670b43d66ad83755c4a8f8603924be5af006","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516911/persons-with-significant-control/individual/AHLOUlD3NAJFQYpbE37DyzvNck4"},"name":"Mrs Margaret Barbara Lux","name_elements":{"forename":"Margaret","middle_name":"Barbara","surname":"Lux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599283","data":{"address":{"address_line_1":"Bw Estate","address_line_2":"Oldmixon Crescent","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9BA","premises":"Unit 15","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8c9cff52a22b08a2cee1f9e5983bee0ce4010935","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599283/persons-with-significant-control/individual/lzjZG7urR9OtLrgrtyn5ZvQLtL4"},"name":"Mr Daniel Zygmund James","name_elements":{"forename":"Daniel","middle_name":"Zygmund","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13785905","data":{"address":{"address_line_1":"South Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6EN","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d1afc8e9368849430319628021a0ee78b816e060","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785905/persons-with-significant-control/individual/3hBs6Ns91DwPNGi0OAGLlZ-XNOI"},"name":"Dr Emmanuel Chukwunonyerem Destiny","name_elements":{"forename":"Emmanuel","middle_name":"Chukwunonyerem","surname":"Destiny","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11608282","data":{"address":{"address_line_1":"Grasholm Way","country":"England","locality":"Slough","postal_code":"SL3 8WF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a24532737e0d0a25e8094322bb58caab6f12ef7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11608282/persons-with-significant-control/individual/wqm-6wQFMUOF5f53gJsywNsjxpo"},"name":"Mr Vinay Babu Chennareddy","name_elements":{"forename":"Vinay","middle_name":"Babu","surname":"Chennareddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608302","data":{"address":{"address_line_1":"Stags Way","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5PG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3eb3667b4dc3dd2e727e2d8fa01acebc29f49796","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608302/persons-with-significant-control/individual/wJZIWiiUhAI9d2WUOcgqJEZy0bY"},"name":"Ms Raana Aslam Malik","name_elements":{"forename":"Raana","middle_name":"Aslam","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12671351","data":{"address":{"address_line_1":"Beechcroft Avenue","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3EQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8c91bab1c40c0451996cdc176f35e3a531d63675","kind":"individual-person-with-significant-control","links":{"self":"/company/12671351/persons-with-significant-control/individual/jyJm7qo8l-_JFW04E8BGyNVdsLs"},"name":"Mr Adam James Hinton","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"NI670231","data":{"address":{"address_line_1":"Springmount Road","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2NN","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"55ede46cd68a9db0955917d519450b9b9222b5db","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670231/persons-with-significant-control/individual/Ma91ai1gy45RV9QAfdVJyP9nPM0"},"name":"Mr Scott Gibson Greer","name_elements":{"forename":"Scott","middle_name":"Gibson","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"06024217","data":{"address":{"address_line_1":"Appley Lane North","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9AB","premises":"Iko","region":"Lancashire"},"etag":"1f31268decf5f2f39703b948fea1b28ac8bca67f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"2446447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06024217/persons-with-significant-control/corporate-entity/tct8CTfhtMlkB31sIOmvQUovAIM"},"name":"Iko Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC576231","data":{"address":{"address_line_1":"Castlemilk Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 5LY","premises":"637"},"etag":"cc9114b5e7647c2a9f5566238bcc01f082a50b92","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc498945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC576231/persons-with-significant-control/corporate-entity/8Q846Flomp5TvhagzLweVHZlUwU"},"name":"Layaan Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11591633","data":{"address":{"address_line_1":"Marble Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1XB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5f999d17a1b65e680c7ce71e0b80ff0fcb29f595","kind":"individual-person-with-significant-control","links":{"self":"/company/11591633/persons-with-significant-control/individual/ns0BD_5mFTTicZUZJ8XoMkSGz7w"},"name":"Miss Ana Esteves","name_elements":{"forename":"Ana","surname":"Esteves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13783924","data":{"address":{"address_line_1":"Zhongba Town, Jiangyou City","country":"China","locality":"Sichuan","postal_code":"621700","premises":"Rm 3, Fl 3, Unit 1, Blk 53, No 593 Middle Sec, Jie"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1973},"etag":"07f8538ce073f89929109eb905c02b3c2b6ad2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13783924/persons-with-significant-control/individual/TulBmEh__FSHNHfzQCabryKm5nE"},"name":"Ms Yanmei Yang","name_elements":{"forename":"Yanmei","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11706940","data":{"address":{"address_line_1":"Harris Close","country":"England","locality":"Hounslow","postal_code":"TW3 4JU","premises":"50"},"ceased_on":"2020-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7283da8bdd25d2a18e38f5cf09acf7e341bbae4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11706940/persons-with-significant-control/individual/tmyiFwZjukMW_jtcF2nJHgaZmPU"},"name":"Mr Muhammad Kashif Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"11593892","data":{"address":{"address_line_1":"Langstone Drive","country":"England","locality":"Exmouth","postal_code":"EX8 4HZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7b22f10701f80a7ea7f438e0ed8b055567931f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593892/persons-with-significant-control/individual/GGLrLvwJPRoreoFANXqN5a3Eyig"},"name":"Mrs Elaine Leballeur","name_elements":{"forename":"Elaine","surname":"Leballeur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"10470560","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78"},"etag":"82ba9b58432bf3dd5f2e7e8321903bf0df12cbed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"07343053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10470560/persons-with-significant-control/corporate-entity/EiGgtwR9nh481AOxYBXNXAL6PW0"},"name":"Montague Silver Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-09"}}
{"company_number":"13784744","data":{"address":{"address_line_1":"Salisbury Square","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8BB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"916a25caec4433281a8cffec971064fb7acc825a","kind":"individual-person-with-significant-control","links":{"self":"/company/13784744/persons-with-significant-control/individual/-E5n8T_KrX2LAute167U8yPy0ko"},"name":"Mr Ashley Steven Tebbutt","name_elements":{"forename":"Ashley","middle_name":"Steven","surname":"Tebbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12665771","data":{"address":{"address_line_1":"Vulcan Way","country":"England","locality":"Ferndown","postal_code":"BH21 7BU","premises":"Unit 6 Bedrock Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e07785bfcf2eaf99de88b831171db6387fa63836","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665771/persons-with-significant-control/individual/WWK_Vs0Hwbn5t27lulmKMHASpPo"},"name":"Mr Joseph Peter Jupp","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Jupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11595492","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"5aa2b8664631316bd9ff928d36f49b819c727bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11595492/persons-with-significant-control/individual/TIgYJN37qKqoQ8oph52qZBtvXHQ"},"name":"Mr Neville Croker","name_elements":{"forename":"Neville","surname":"Croker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"08830527","data":{"address":{"address_line_1":"Deverill Road","address_line_2":"Sutton Veny","locality":"Warminster","postal_code":"BA12 7BZ","premises":"Unit 17c","region":"Wiltshire"},"ceased_on":"2022-12-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1931},"etag":"5682154b89648ce3f8ac0f6b0ca53fb9a69f79a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08830527/persons-with-significant-control/individual/Tapt81w0NXx5xHOzWPFyp6nQeko"},"name":"Mrs Maureen Stokes","name_elements":{"forename":"Maureen","surname":"Stokes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13785625","data":{"address":{"address_line_1":"Downlands","country":"England","locality":"Pulborough","postal_code":"RH20 2DQ","premises":"8"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c16d91c3b0f75350b18f23032e7b7fa791ef8729","kind":"individual-person-with-significant-control","links":{"self":"/company/13785625/persons-with-significant-control/individual/BhfJ4OgRMwha-bMTXX6eJamLj3k"},"name":"Mr Andrew John Brown","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"10564137","data":{"address":{"address_line_1":"College Road","care_of":"UK ACCOUNTANCY GROUP","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"ceased_on":"2018-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"e02411dc3c1b0e6f93513372312fa314746b645e","kind":"individual-person-with-significant-control","links":{"self":"/company/10564137/persons-with-significant-control/individual/T32RkhsbCsWfkRqYXSnaPxapSqM"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"12668360","data":{"address":{"address_line_1":"Halstead Hill","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5NA","premises":"Kobe Nursery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ef6a5a1d48c7edb8dc2f587e00a1de11128b0b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12668360/persons-with-significant-control/individual/5ZP_F_pdVoYuf_paRhO9oWJZirc"},"name":"Samantha Ilowski","name_elements":{"forename":"Samantha","surname":"Ilowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"09747786","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leics"},"ceased_on":"2017-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"cf15fa0de39c44e94a9d0cb4486a6a6670ba5469","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747786/persons-with-significant-control/individual/nwHfxfseDOLWMIHFhxuwrUz52YY"},"name":"Ms Paula Watson","name_elements":{"forename":"Paula","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13786534","data":{"address":{"address_line_1":"Goodhart Place","country":"England","locality":"London","postal_code":"E14 8EG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d8acb8d60a1cfb31ff49c5c89db5032e219dec12","kind":"individual-person-with-significant-control","links":{"self":"/company/13786534/persons-with-significant-control/individual/Z2tpdqb_HowjhU5AOzJQN-YyIIo"},"name":"Mr Floyd Derek Martin Scott Macdonald","name_elements":{"forename":"Floyd","middle_name":"Derek Martin Scott","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12670280","data":{"address":{"address_line_1":"Hatfield Drive","country":"England","locality":"Bilston","postal_code":"WV14 0JW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b1d55c502fe04e44cafa34c2ee0a0567f77f441d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Erik Bogdan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12670280/persons-with-significant-control/individual/6eRYMKNtHPYrXROX_WSmVQakV5s"},"name":"Mr Erik Bogdan","name_elements":{"forename":"Erik","surname":"Bogdan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12285114","data":{"address":{"address_line_1":"Langdale Crescent","country":"England","locality":"Grantham","postal_code":"NG31 8DF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"a207c79a970921a364ed7fe4738d1f831d984243","kind":"individual-person-with-significant-control","links":{"self":"/company/12285114/persons-with-significant-control/individual/51GJXbKx7Eajmy3mOeyO0bna8Fg"},"name":"Mr Isaac Jules Mckenzie-Anderson","name_elements":{"forename":"Isaac","middle_name":"Jules","surname":"Mckenzie-Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-07"}}
{"company_number":"11609663","data":{"address":{"address_line_1":"Imperial Works","address_line_2":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4QL","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"dfcf2e291f682437fc8c5966cec3fbe541b1cf4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609663/persons-with-significant-control/individual/zVkQxrXyAYKBwS2tXlewy0GWwp4"},"name":"Ms Aykonur Nakajima","name_elements":{"forename":"Aykonur","surname":"Nakajima","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609692","data":{"address":{"address_line_1":"Little Orchard Close","address_line_2":"Modbury","country":"England","locality":"Ivybridge","postal_code":"PL21 0FY","premises":"2","region":"Devon"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2fa9f07172020e83daa558a72b02dbc807105f02","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609692/persons-with-significant-control/individual/078aIEoKFI4IDHNlhRHUCCkCO4Q"},"name":"Mrs Lisa Cowie","name_elements":{"forename":"Lisa","surname":"Cowie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SC717025","data":{"address":{"address_line_1":"Satellite Park","address_line_2":"Macmerry","country":"Scotland","locality":"Tranent","postal_code":"EH33 1RY","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"70c5cb4b5320c57f1b6044771472ef16bb84c5bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"ESK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Fiona Dawn Macleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717025/persons-with-significant-control/individual/qEiHt_r0yvuzi1URCcXxSOQs710"},"name":"Miss Fiona Macleod","name_elements":{"forename":"Fiona","surname":"Macleod","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11591613","data":{"address":{"address_line_1":"Brabazon Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9LP","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c5b218e62b3ac428a8d7a24486443cce7130cdac","kind":"individual-person-with-significant-control","links":{"self":"/company/11591613/persons-with-significant-control/individual/cYUyPzamMotEgAxzpedw-TghbH4"},"name":"Mr Mahammed Ahmed Musa","name_elements":{"forename":"Mahammed","middle_name":"Ahmed","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13783525","data":{"address":{"address_line_1":"Guangchang St., Xiaonan Dist.","country":"China","locality":"Xiaogan, Hubei","postal_code":"000000","premises":"No. 4, Unit 2, Bld 1, Jiwei, No. 71, Chengzhan Rd."},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"b4a9725921da7fa43cfb99c587eff9d625e544ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13783525/persons-with-significant-control/individual/76nZeBoGY3qdCk1i_KV7dFB_Nts"},"name":"Mr Peng Shang","name_elements":{"forename":"Peng","surname":"Shang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783934","data":{"address":{"address_line_1":"Milton Avenue","country":"England","locality":"London","postal_code":"E6 1BH","premises":"6 The Firs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5783271d7d60de2f200bfc68f084bad362788625","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783934/persons-with-significant-control/individual/PQPl5zXWjvP9XdE9YMwAXz0BOow"},"name":"Korede Michael Makinde","name_elements":{"forename":"Korede","middle_name":"Michael","surname":"Makinde"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11593892","data":{"address":{"address_line_1":"Langstone Drive","country":"England","locality":"Exmouth","postal_code":"EX8 4HZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d3eeefb52017bfbbfb6623f9ede109e55f92cf50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593892/persons-with-significant-control/individual/upYNdfghPStj1RB7mFhhoMBFdfY"},"name":"Mr James John Leballeur","name_elements":{"forename":"James","middle_name":"John","surname":"Leballeur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13784284","data":{"address":{"address_line_1":"Barnwell Road","address_line_2":"Dartford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5QS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"4ca036fb0f20ac38636003b892d2371e1279098a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784284/persons-with-significant-control/individual/eWUh4HNCziJkDoJ-dGRBjfIACgg"},"name":"Adedapo Ibironke","name_elements":{"forename":"Adedapo","surname":"Ibironke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"08815777","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"ceased_on":"2022-10-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9c11b6bb6b8a35d924191b2cd649917ee8abc3df","kind":"individual-person-with-significant-control","links":{"self":"/company/08815777/persons-with-significant-control/individual/tYY-wafWskxEOHLG1ZegBPBtagg"},"name":"Mr Stuart Lee Williams","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-16"}}
{"company_number":"11987251","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6NQ","premises":"420b The Point"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"66b41a4af0a6319b9f4776e369b77d031cfa5306","kind":"individual-person-with-significant-control","links":{"self":"/company/11987251/persons-with-significant-control/individual/uX3pOASd4WX10DtlyD7ju25GZek"},"name":"Mr Muhammad Qasim Khalid","name_elements":{"forename":"Muhammad","middle_name":"Qasim","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-10"}}
{"company_number":"05012157","data":{"address":{"address_line_1":"51 Paddock Way","address_line_2":"Dronfield","locality":"Derbyshire","postal_code":"S18 2FE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"4fb697a2c26822620ed4cc4d476a5da72d12900e","kind":"individual-person-with-significant-control","links":{"self":"/company/05012157/persons-with-significant-control/individual/tuW4roJwqX25fJUlJy7NcOaPdgc"},"name":"Mr Mark Christopher Holland","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08847186","data":{"address":{"address_line_1":"4 Gledhow Gardens","locality":"London","postal_code":"SW5 0BL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"efa77968c7783be7ca3ab76a72dd037309480abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847186/persons-with-significant-control/individual/0ANFdMdWj1YBzTP1SukrxDX-tI0"},"name":"Mrs Izabela Minkiewicz","name_elements":{"forename":"Izabela","surname":"Minkiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12667471","data":{"address":{"address_line_1":"Salhouse Road","address_line_2":"Panxworth","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6JH","premises":"Woolseys Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"fb758e94c22c93ab76b7a17f3db9e6ca313632ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667471/persons-with-significant-control/individual/AeYGBnfzzEuCkm_yNRccjXsCvy8"},"name":"Mr Daniel Paul Dawson-Gordon","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Dawson-Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10564136","data":{"address":{"address_line_1":"Homewood Avenue","country":"England","locality":"Cuffley","postal_code":"EN6 4QG","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6147a9f1de3abbb62a8adbac5c553da58a2b5230","kind":"individual-person-with-significant-control","links":{"self":"/company/10564136/persons-with-significant-control/individual/439xIVaMUmqSv6cgwK2i8lbjPUY"},"name":"Niamh Van Os","name_elements":{"forename":"Niamh","surname":"Van Os"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12668331","data":{"address":{"address_line_1":"Upper Kincraig St","address_line_2":"Roath","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3HA","premises":"25","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9644ac2beafbb5ff5c4ac1033f5411d22866158e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668331/persons-with-significant-control/individual/QSMSeeo8gQzwzl6BPd9eb9VQAw8"},"name":"Mr Andrew Maxwell Thomas","name_elements":{"forename":"Andrew","middle_name":"Maxwell","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"SC524097","data":{"address":{"address_line_1":"Holmwood Park","address_line_2":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5SZ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1975},"etag":"00ac6369b9788e936651f1f49e850f2f696d7e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524097/persons-with-significant-control/individual/zDrPivS9f1KMvhEJi9V-eJwdBLs"},"name":"Mrs Joanne Kathryn Andrews","name_elements":{"forename":"Joanne","middle_name":"Kathryn","surname":"Andrews","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"02721765","data":{"address":{"address_line_1":"20 Primrose Street","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13 Broadgate Tower"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"122c57d13771d01a93353207fd09f2876e42b903","kind":"individual-person-with-significant-control","links":{"self":"/company/02721765/persons-with-significant-control/individual/dOTjJS6ntduFUP3Q23oAyixcwkY"},"name":"Mr Andrew David Nuthall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Nuthall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-07"}}
{"company_number":"12670270","data":{"address":{"address_line_1":"Livermere Road","country":"England","locality":"London","postal_code":"E8 4LD","premises":"Flat 35 Scriven Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c552e1cace60b11f7d87a5b88b645a6e5bf173d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12670270/persons-with-significant-control/individual/OyTzoHwbM6z8mFdQC0dl-Le_6Uc"},"name":"Mr Mohammad Nisaruddin Malik","name_elements":{"forename":"Mohammad","middle_name":"Nisaruddin","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"13787105","data":{"address":{"address_line_1":"Welton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1addac33b66af65632bc356418c5c177969f77c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Ovidiu-Sorin Sandu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787105/persons-with-significant-control/individual/xN8Q_OKSqnw2XI5lP79MYZEX1is"},"name":"Mr Ovidiu-Sorin Sandu","name_elements":{"forename":"Ovidiu-Sorin","surname":"Sandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12672331","data":{"address":{"address_line_1":"Moston Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M40 9WB","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1fe11669cdb7bd579eb754a992fcb0dc8cf12a42","kind":"individual-person-with-significant-control","links":{"self":"/company/12672331/persons-with-significant-control/individual/6Hs_dzckTBv2o97MaHUmgGJPuTs"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"12672340","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Lower Beeding","country":"England","locality":"Horsham","postal_code":"RH13 6PT","premises":"The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"83456c7a5b60a5ad6317cb9ec46bf67102869516","kind":"individual-person-with-significant-control","links":{"self":"/company/12672340/persons-with-significant-control/individual/vzzVJxsHXiv2Pk0bbzxX2i_Jk4s"},"name":"Mr David John Mott","name_elements":{"forename":"David","middle_name":"John","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08832006","data":{"address":{"address_line_1":"Station Road","address_line_2":"Wem","country":"England","locality":"Shrewsbury","postal_code":"SY4 5BL","premises":"Laxmi"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c6e71d453d65ac210ae4ca60c40adc09f87ff13d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832006/persons-with-significant-control/individual/UrFZkycPR706GS6EQuIfl8gYXGI"},"name":"Mr Brian Lowings","name_elements":{"forename":"Brian","surname":"Lowings","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"10327453","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"394a361491b0dc5be322e3cc1c0787145f33c42e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327453/persons-with-significant-control/individual/215bEbrQCi0njaRenHKHkcNJ_jg"},"name":"Mr Sachin Kumar Farmah","name_elements":{"forename":"Sachin","middle_name":"Kumar","surname":"Farmah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-11"}}
{"company_number":"13783235","data":{"address":{"address_line_1":"Kicukiro","country":"Rwanda","locality":"Umujyi Wa Kigali","premises":"Niboye"},"etag":"99d912c0f779a19b930b7f029af00c6459eb988c","identification":{"country_registered":"Rwanda","legal_authority":"Rwanda","legal_form":"Limited Company","place_registered":"Rwanda","registration_number":"118767891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13783235/persons-with-significant-control/corporate-entity/Z0VyZsmclexwh-55eSNuxshzDUg"},"name":"The Umurage Collective Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-06"}}
{"company_number":"12662951","data":{"address":{"address_line_1":"Briarhayes Close","country":"England","locality":"Ipswich","postal_code":"IP2 9AZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"001bef2024f18732ebc11da805a8bc0658ae7632","kind":"individual-person-with-significant-control","links":{"self":"/company/12662951/persons-with-significant-control/individual/-2ZHUV9C9mHtPd1E-ajx1eXKARE"},"name":"Mr. Andrei-Alexandru David","name_elements":{"forename":"Andrei-Alexandru","surname":"David","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12663910","data":{"address":{"address_line_1":"Grove Park Crescent","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1BP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2f774c4fc06a341c458643ac88dc469dd33029ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12663910/persons-with-significant-control/individual/F16XRYrXt_FTdsQGLljp1adH1AU"},"name":"Mr Lewis Munnelly","name_elements":{"forename":"Lewis","surname":"Munnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"09953747","data":{"address":{"country":"England","locality":"Woking","postal_code":"GU21 3AR","premises":"51 Sythwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ab23aa645a6db02a723e27513753b64925995884","kind":"individual-person-with-significant-control","links":{"self":"/company/09953747/persons-with-significant-control/individual/MdDnWkzFBqt3Ay71zDZpJ_jdfck"},"name":"Mr Florin Costea","name_elements":{"forename":"Florin","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11593922","data":{"address":{"address_line_1":"Beaufort Park","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5UH","premises":"Riverside Court"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"14b719a70cb209077610ff40637a85122f7c9824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593922/persons-with-significant-control/individual/Q2FVdnVKApPJ1q0IpRRThsbm2z4"},"name":"Mr Thomas Harvey Moses","name_elements":{"forename":"Thomas","middle_name":"Harvey","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI656012","data":{"address":{"address_line_1":"Union Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8NN","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"28ae9012ea373c7080fc749aef6fd4e1aa765745","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656012/persons-with-significant-control/individual/qtgWOBWXnbk7w6FoOwsqfeiHuVk"},"name":"Mr Andrew Thomas Hamilton","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"08844437","data":{"address":{"address_line_1":"Charles House","address_line_2":"148-149 Gt Charles Street","country":"England","locality":"Birmingham","postal_code":"B3 3HT","premises":"Front Suite, 1st Floor"},"ceased_on":"2019-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fd0c839aa362cbd52a0895d69a6833a664bb0f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08844437/persons-with-significant-control/individual/1Z3XSJHLLWJlbd0zMsUFf0QAugQ"},"name":"Mr Timothy Stephen Johnson","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13785135","data":{"address":{"address_line_1":"Mopley","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1YJ","premises":"Meadow View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c3da853b58928efa08fe0b4eca88f0d535a15006","kind":"individual-person-with-significant-control","links":{"self":"/company/13785135/persons-with-significant-control/individual/1h2sYxkKSYoGXHMdXdZCH0NYWSI"},"name":"Mr Felix Thomas Swinbank","name_elements":{"forename":"Felix","middle_name":"Thomas","surname":"Swinbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785314","data":{"address":{"address_line_1":"3/F, 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1985},"etag":"576820f9da5986730a627bac4d8f08c0140e2c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13785314/persons-with-significant-control/individual/DW7-M4Scs-89-U1tXi3kblPdUnE"},"name":"Chun Sing Chui","name_elements":{"forename":"Chun","middle_name":"Sing","surname":"Chui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"03552733","data":{"address":{"address_line_1":"Chase Court Gardens","country":"England","locality":"Enfield","postal_code":"EN2 8DJ","premises":"45"},"ceased_on":"2024-07-01","etag":"f379f1335e37a99d5c87d67f81ff963d923df228","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03552733/persons-with-significant-control/corporate-entity/g-XYA6Wc08EG4E0gabwnuesqZLc"},"name":"Life Foods Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"12667491","data":{"address":{"address_line_1":"Uplands Court","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 1LD","premises":"12"},"country_of_residence":"Bermuda","date_of_birth":{"month":9,"year":1972},"etag":"d40352019f75f9d0db248d755e57e30162239de4","kind":"individual-person-with-significant-control","links":{"self":"/company/12667491/persons-with-significant-control/individual/1eY0751fgh_a35fe1_5ggG4puO4"},"name":"Mrs Elyna Thomas","name_elements":{"forename":"Elyna","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11599273","data":{"address":{"address_line_1":"Alexandra Terrace","country":"England","locality":"Exmouth","postal_code":"EX8 1BD","premises":"28","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d4b3f9395222566dfc300c42d79cd2eb18bb2f91","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599273/persons-with-significant-control/individual/nlIUhcbiYKakUwUPHHnvtGgrUVI"},"name":"Mr Julian Elliott","name_elements":{"forename":"Julian","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12668380","data":{"address":{"address_line_1":"Leicester Street","address_line_2":"Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9NG","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"933fa6c5b529b85d105b0eccc3f27b08f653ad6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12668380/persons-with-significant-control/individual/18MU6sOT_H0cEgvbXJjtyRLL9EM"},"name":"Mr Gurdip Singh Garchay","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Garchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-13"}}
{"company_number":"11607772","data":{"address":{"address_line_1":"Elder Lane","country":"England","locality":"Burntwood","postal_code":"WS7 9BT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a8a9008c1183261b14fb9d410efb3d9edd4e2a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607772/persons-with-significant-control/individual/nb51oeklsREAdBt--NQLjWBzXTk"},"name":"Mrs Jacqueline Marie Taylor","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608283","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9QH","premises":"154 Earls Court Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d3804840ede9a5a206a0cba4982428e703dabff7","kind":"individual-person-with-significant-control","links":{"self":"/company/11608283/persons-with-significant-control/individual/G6I4rOmuB5R7Dt__P0hr_MMQA0g"},"name":"Mr Ahmed Samir Elattar","name_elements":{"forename":"Ahmed","middle_name":"Samir","surname":"Elattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"10564407","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c9b49004fa74dc4653b45fa7b0224a19e1f1aeca","kind":"individual-person-with-significant-control","links":{"self":"/company/10564407/persons-with-significant-control/individual/5AsGuxEE7seQXbRJNXthOZniHpE"},"name":"Mr Nathan Haines","name_elements":{"forename":"Nathan","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11609662","data":{"address":{"address_line_1":"Caddsown Business Centre","country":"England","locality":"Bideford","postal_code":"EX39 3DX","premises":"Unit 9a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9484bf6529e137af521269901430a7267e589c40","kind":"individual-person-with-significant-control","links":{"self":"/company/11609662/persons-with-significant-control/individual/um06SgiI_L1oVzCVUTHvSvlA-I4"},"name":"Miss Phillipa Anne Jones","name_elements":{"forename":"Phillipa","middle_name":"Anne","surname":"Jones","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"03904897","data":{"address":{"address_line_1":"Southwick Road","address_line_2":"North Bradley","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0SJ","premises":"Hollyoak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"78b52ca0ff9a4b9a276fdf6440100909fdeff432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03904897/persons-with-significant-control/individual/-BEG0IIPj1c0jY_iesR_xfeaWqs"},"name":"Mr Roy Henrie Anderson","name_elements":{"forename":"Roy","middle_name":"Henrie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12673051","data":{"address":{"address_line_1":"Hawkesbury Drive","address_line_2":"Calcot","country":"United Kingdom","locality":"Reading","postal_code":"RG31 7ZP","premises":"29","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fcf6457ddf7d83e59f4776b8c477562bfa00d48d","kind":"individual-person-with-significant-control","links":{"self":"/company/12673051/persons-with-significant-control/individual/U8w7K8bDeAIAYBrfNru8C2OIMW4"},"name":"Mr Walter Mwasha","name_elements":{"forename":"Walter","surname":"Mwasha","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"SC242057","data":{"address":{"address_line_1":"23 Market Terrace","address_line_2":"Strichen","locality":"Fraserburgh","postal_code":"AB43 6TS","region":"Aberdeenshire"},"ceased_on":"2023-01-18","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"3d64ea0f08dbcfccc2c83779586abf9a9bccd1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC242057/persons-with-significant-control/individual/MJcVXFYaHUOHGwNAUhMDHhqSb3s"},"name":"Mr Neil Panton","name_elements":{"forename":"Neil","surname":"Panton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11821241","data":{"address":{"address_line_1":"171-172","address_line_2":"St Pauls Road","country":"England","locality":"Moseley","postal_code":"B12 8LZ","premises":"New Reach House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"206d4202f931d2183f32e0de6119e681454806a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11821241/persons-with-significant-control/individual/hRDVlsAGcxhQqa15oAJirh3XMUI"},"name":"Mr William Kweku Quagraine","name_elements":{"forename":"William","middle_name":"Kweku","surname":"Quagraine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"12662970","data":{"address":{"address_line_1":"Buxton Road","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1GS","premises":"Unit 5, Riverside Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0dce7ef48a7e7a96652f92edfd6e536d7bcff842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662970/persons-with-significant-control/individual/ASJ6_dWCCYRVFnJNXX5Y1xU5VgU"},"name":"Mr Matthew Thomas Catherall","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Catherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11593863","data":{"address":{"country":"England","locality":"St Ives","postal_code":"TR26 2BE","premises":"8 Camaret Drive","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e4201d9096adfef504be075bf507de72bc890bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593863/persons-with-significant-control/individual/jjaKcellmw-EyKqq3R8ljqmwHkA"},"name":"Louise Bryan","name_elements":{"forename":"Louise","surname":"Bryan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12476311","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1992},"etag":"2cdcae1225cf75e9c1e84568f5245d02afecd94f","kind":"individual-person-with-significant-control","links":{"self":"/company/12476311/persons-with-significant-control/individual/IsgFGCo1TyamtenAP6bhZEERWmg"},"name":"Ms Ma. Eiriel Serzo","name_elements":{"forename":"Ma.","middle_name":"Eiriel","surname":"Serzo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"09385917","data":{"address":{"address_line_1":"Mendip Walk","locality":"Tunbridge Wells","postal_code":"TN2 3NL","premises":"15","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"637521a962bf9320f6e8d0c5d75702d423a0a32b","kind":"individual-person-with-significant-control","links":{"self":"/company/09385917/persons-with-significant-control/individual/Jha36WWPNVMeKBPsDSHS2Tltn8o"},"name":"Mr Nigel Christopher Simkins","name_elements":{"forename":"Nigel","middle_name":"Christopher","surname":"Simkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08815777","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b88ce0771d46666cf76d55df6afd1250b5a07d41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08815777/persons-with-significant-control/individual/hpc72qfUn7K3CfnwByp5myhyLXk"},"name":"Mr Richard Welch","name_elements":{"forename":"Richard","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"13785134","data":{"address":{"address_line_1":"3 M Buckley Innovation Centre","country":"England","locality":"Huddersfield","postal_code":"HD1 3BD","premises":"3 M Buckley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ae64d1150759f90c3aeaa83c48dc59494b3115ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13785134/persons-with-significant-control/individual/f_hIq9EQ5dcpdlIi0eUy8dQch4E"},"name":"Mr Louis Christopher Jack Weir","name_elements":{"forename":"Louis","middle_name":"Christopher Jack","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12395690","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99","region":"Merseyside"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"84ac286e3c2be8187da980fcf2c92969f01b2006","kind":"individual-person-with-significant-control","links":{"self":"/company/12395690/persons-with-significant-control/individual/eY5A5myZZYshONScT7o1IX28X7Y"},"name":"Mr Khalid Balaam","name_elements":{"forename":"Khalid","surname":"Balaam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-06-12"}}
{"company_number":"07277573","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Northolt","postal_code":"UB5 4TH","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"99052e3d59de1fc31f62c529366f01f715fc677c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277573/persons-with-significant-control/individual/B-hPk7yaoRyFz_TWxoQttLY61nE"},"name":"Mrs Pathmasunthari Luxmykanthan","name_elements":{"forename":"Pathmasunthari","surname":"Luxmykanthan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"05516911","data":{"address":{"address_line_1":"Dodle House","address_line_2":"Oldham Road Denshaw","locality":"Oldham","postal_code":"OL3 5RP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b03dec074c440b8d9b3f272952a25115769adbd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516911/persons-with-significant-control/individual/KoRn0X0roh_bduQLCgv2xs5kTXM"},"name":"Mr Christopher Martin Etchells","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC609672","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"db5374c55422d63191a69712f4efd8c7d08d88e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609672/persons-with-significant-control/individual/Y_pmrHh8FmYEaLJR4K1qK-4rJOw"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13785895","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e08377746d934a97f28e902c8b55782d053a6025","kind":"individual-person-with-significant-control","links":{"self":"/company/13785895/persons-with-significant-control/individual/reOGjZayroAqVo_DxUqU6VTiNsM"},"name":"Mr Stephen John Lord","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-12-07"}}
{"company_number":"11607772","data":{"address":{"address_line_1":"Belt Road","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4JR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6525708da4a9830e75d93ca58cb75c2ed26bba47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607772/persons-with-significant-control/individual/96mNlJd-mq6BoC-jNCX57wUtLz4"},"name":"Mrs Katie Jane Hardiman","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Hardiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12670270","data":{"address":{"address_line_1":"Lower Clapton Road","country":"England","locality":"London","postal_code":"E5 0RN","premises":"76b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"9ecbe533b294bb40c07a708b4ae97f0f5257b601","kind":"individual-person-with-significant-control","links":{"self":"/company/12670270/persons-with-significant-control/individual/L4zy39Z5gVo-gkTgZAzweEAGkEY"},"name":"Mr Abid Ashfaq Chowdhury","name_elements":{"forename":"Abid","middle_name":"Ashfaq","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10564407","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AA","premises":"8"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2a7359bdfb3f8a4296e0ce11879fbb82a4e001fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10564407/persons-with-significant-control/individual/tdcX2fbCbvNk6f2dx0WrukCZRxw"},"name":"Mr Raimund Berens","name_elements":{"forename":"Raimund","surname":"Berens","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09935156","data":{"address":{"address_line_1":"Fragorum Fields","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 4TG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2a9e0835f1c9cb13a1c3961f02de67a4ba927142","kind":"individual-person-with-significant-control","links":{"self":"/company/09935156/persons-with-significant-control/individual/1ZxJNA6nieXUmkkty7glB0ejvwQ"},"name":"Dr Hong Yeen Yow","name_elements":{"forename":"Hong","middle_name":"Yeen","surname":"Yow","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04642057","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Magna House, 18-32 London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4BP","premises":"Menzies Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bc02963e07cbf81e092ab8fd2807af77ed57750b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642057/persons-with-significant-control/individual/-qGsNnOjOH66bUzZo8SS9Anakto"},"name":"Alison Kay Khalique","name_elements":{"forename":"Alison","middle_name":"Kay","surname":"Khalique"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12673050","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House"},"etag":"e72c327b76460f13dcd0a23281bfcda709eb5c03","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc423683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12673050/persons-with-significant-control/corporate-entity/66mG99Npp-kl0A4Sl-cab5b3ve4"},"name":"Newlands Property Developments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"08807346","data":{"address":{"address_line_1":"44b Eardley Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1XT","premises":"The Coach House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1704ae164a670897cdfafd3f11949be880bb5bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08807346/persons-with-significant-control/individual/59cvddjC3xtkEGvNypN5CQcsQzM"},"name":"Mr Stuart John Trewern","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Trewern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"13783524","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"faf57c1b5ba1239e84c035a45be644b5203dcc58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783524/persons-with-significant-control/individual/LufcfxVHSixSahvFrSYD8jw8iJs"},"name":"Miss Eleanor Claire Robinson","name_elements":{"forename":"Eleanor","middle_name":"Claire","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"05948823","data":{"address":{"address_line_1":"226 Hay Lane, Shirley","address_line_2":"Solihull","locality":"West Midlands","postal_code":"B90 4EQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b3d060dd8b376fb6d461a8b4a7eb72587e3bb69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05948823/persons-with-significant-control/individual/BBPnjr7O1QwsGgi05c9y_jZwpEw"},"name":"Mrs Susan Ann Nicholls","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"09380976","data":{"address":{"address_line_1":"Harley Close","country":"England","locality":"Wembley","postal_code":"HA0 4UJ","premises":"14"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a3bda29a2a168073e23e521c03f385ad549341b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09380976/persons-with-significant-control/individual/yVJCFly-ta9gDJERcB9nclrcIZo"},"name":"Mrs Bhairvi Harmish Shah","name_elements":{"forename":"Bhairvi","middle_name":"Harmish","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04702135","data":{"address":{"address_line_1":"Heatherwood","country":"United Kingdom","locality":"Midhurst","postal_code":"GU29 9LH","premises":"21","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d9e1be68153f9f607f9b24fbd846f067024fb815","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04702135/persons-with-significant-control/individual/ZbRYar12ZX8C-_3XzUv0Z7cXIvM"},"name":"Maria Anne Owen","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Owen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594722","data":{"address":{"address_line_1":"Harling Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2SN","premises":"Unit 5 Roudham Park Industrial Estate","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"38ca5b087b2eb3d405a2bcca5910d80a129ba2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594722/persons-with-significant-control/individual/GZlhQBv6F8zakebU2XdGueeVsgo"},"name":"Nadia Marie John","name_elements":{"forename":"Nadia","middle_name":"Marie","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12664791","data":{"address":{"address_line_1":"275 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EL","premises":"Suite 408"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"25a512c296481fdbb0494ec0bc711705f2d2fbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/12664791/persons-with-significant-control/individual/8cRLbYWrmp218HGgjuH32WRQp3w"},"name":"Mr James George Mcdougall","name_elements":{"forename":"James","middle_name":"George","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-12"}}
{"company_number":"10507037","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"4 Discovery House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ba55b5c215fb3131cf264fc355215b649220a69f","kind":"individual-person-with-significant-control","links":{"self":"/company/10507037/persons-with-significant-control/individual/4e_BiXHe0WiygkYYnB4ihFHq_4A"},"name":"Mrs Que Quan Mu","name_elements":{"forename":"Que","middle_name":"Quan","surname":"Mu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08831976","data":{"address":{"address_line_1":"5, Swindon Road","address_line_2":"Stratton St. Margaret","country":"England","locality":"Swindon","postal_code":"SN3 4PU","premises":"The Red House","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"bd7c54bcc69c74badc2429a61fd8d72eefe93fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831976/persons-with-significant-control/individual/qP6M7vYO4lhjH7sjgL_eYJun05U"},"name":"Miss Philippa Jane Shepherd","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Shepherd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"13785315","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2026-02-02","etag":"1e80ddc8bf62ea41635bc0826aa6416ec88e5b7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13785315/persons-with-significant-control/corporate-entity/VbCgsKiHjSsQ1uGnE6d2rVqzjpc"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11530993","data":{"address":{"address_line_1":"Gwynedd Avenue","address_line_2":"Cockett","country":"Wales","locality":"Swansea","postal_code":"SA2 0XR","premises":"273"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"9f9c952a502d8745c31fc4ab98859307dc96ac12","kind":"individual-person-with-significant-control","links":{"self":"/company/11530993/persons-with-significant-control/individual/FtWxepuos9UVAMFTrBr7KcxrYRQ"},"name":"Miss Nabaa Al-Saraf","name_elements":{"forename":"Nabaa","surname":"Al-Saraf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"13785894","data":{"address":{"address_line_1":"Rising Sun Cottages","country":"England","locality":"Wallsend","postal_code":"NE28 9JW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"1e9bbf3b0965d762aaff3961e86cb87d4c902ec7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785894/persons-with-significant-control/individual/ThKNG7YWUWNFNs_wajjE0KN5STk"},"name":"Mrs Amy Elizabeth Morris","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13785904","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1eac2d6a83834273d0853e8eb904a0a1ec3a94ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785904/persons-with-significant-control/individual/bCWarzBPMmrwhRZ3k2rSLcxLbI0"},"name":"Mr Matthew Stephen Phelan","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"02114634","data":{"address":{"address_line_1":"Lee Brigg","country":"England","locality":"Normanton","postal_code":"WF6 2JJ","premises":"1a"},"etag":"d85cb4c595b22beac1689110bac36deabb964329","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11731761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02114634/persons-with-significant-control/corporate-entity/iHFVl7DB5f3vtvTjPXxb35wKqZQ"},"name":"M\u0026A Pharmacies Group","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"11608283","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9QH","premises":"154 Earls Court Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b34b57507b02a63a9af1b6df54eb8d79488803ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11608283/persons-with-significant-control/individual/kRz5MsvZSWF7s7RVFxYU_2al_CQ"},"name":"Eskerhan Mutalibov","name_elements":{"forename":"Eskerhan","surname":"Mutalibov"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-07"}}
{"company_number":"13787104","data":{"address":{"address_line_1":"Silver Fox Way","address_line_2":"Cobalt Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"3.1"},"ceased_on":"2022-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d2c4e457718e70bcee7c66936a85228b37f41af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13787104/persons-with-significant-control/individual/5HPDvKZPbAyhqmXLCcUSZ_jGFNU"},"name":"Mr Matthew Mcadam","name_elements":{"forename":"Matthew","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12671380","data":{"address":{"country":"England","locality":"Woking","postal_code":"GU22 7ND","premises":"35 Radstone Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e68420bea134d7594ab592d828fc3346258c8e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12671380/persons-with-significant-control/individual/sZjWQEHTjcrBW8pix_4wfK8rx4g"},"name":"Mr Muhammad Ahmer","name_elements":{"forename":"Muhammad","surname":"Ahmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"13787315","data":{"address":{"address_line_1":"Burstead Close","country":"England","locality":"Brighton","postal_code":"BN1 7HT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"397b4127f9a1e8745f159ac9da38912f35a867db","kind":"individual-person-with-significant-control","links":{"self":"/company/13787315/persons-with-significant-control/individual/RpMOI7QfM5YXL2PNVRQrhATxGQs"},"name":"Mr James Jalil Zarifa","name_elements":{"forename":"James","middle_name":"Jalil","surname":"Zarifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13787324","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e3a872aae287b265f59a4ae29d62268827f1d832","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787324/persons-with-significant-control/individual/gkgYeJN5np5Lrr9RAIsjOis7rCs"},"name":"Mrs Nan Hom Wong","name_elements":{"forename":"Nan","middle_name":"Hom","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11610533","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1993},"etag":"9b67ee1f4e7cf8aff5f8e2c0e180e4101c702fce","kind":"individual-person-with-significant-control","links":{"self":"/company/11610533/persons-with-significant-control/individual/UWh-9wTSE1tyEWhhEk84AqS7rj0"},"name":"Kavita Satpute","name_elements":{"forename":"Kavita","surname":"Satpute"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04139977","data":{"address":{"address_line_1":"10 John Princes Street","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor Allan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"fe71e61c6b0a2daff4905b5814389028b4213e08","kind":"individual-person-with-significant-control","links":{"self":"/company/04139977/persons-with-significant-control/individual/rX3ZcxbG1j7F-vbi5nl0LV-FPuY"},"name":"Mr Tony Sanford","name_elements":{"forename":"Tony","surname":"Sanford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09877057","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8EZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"7d0ed954dd3c99a3ec5a13610571907f70fb383b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09877057/persons-with-significant-control/individual/36X_N3k2K-BChXXlGNpmIPlDLlQ"},"name":"Mr Andy Laurence Murphy","name_elements":{"forename":"Andy","middle_name":"Laurence","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13783935","data":{"address":{"address_line_1":"Lightsfield","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7BY","premises":"63","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"16346cd85216b9a09214008a3200fee5d72c88b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783935/persons-with-significant-control/individual/WjJcWPLIyA5F9AoR6VPYFMEaxbU"},"name":"Mrs Lucy Alice Jones","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"07090956","data":{"address":{"address_line_1":"Gumbrells Close","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3NG","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"59f74ac5779c5fd9b7c4fbe836288d999c6db995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090956/persons-with-significant-control/individual/QlYA7Su30wE3X3MZZY7jHrUxdU0"},"name":"Mr Shaun David Owen Dyer","name_elements":{"forename":"Shaun","middle_name":"David Owen","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12664750","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Burton","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2628a7ea3e5258e2be4517000fdc159b57607256","kind":"individual-person-with-significant-control","links":{"self":"/company/12664750/persons-with-significant-control/individual/IYbm6coNHysVQg64XWeg6MpQe-s"},"name":"Mr Ciprian Podar","name_elements":{"forename":"Ciprian","surname":"Podar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11594742","data":{"address":{"address_line_1":"Cranmore Crescent","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5RG","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a0a05ebd9f8b2e0ba546800fb04bbea938193abd","kind":"individual-person-with-significant-control","links":{"self":"/company/11594742/persons-with-significant-control/individual/tgdWEqpp9Df6lLJN8_W1oZnjCYc"},"name":"Mr Robert Jaworski","name_elements":{"forename":"Robert","surname":"Jaworski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595433","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11595433 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ac68acd8125a6b9b8ac69aa234aa9862557b9c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595433/persons-with-significant-control/individual/35Cg5KWbeaMscrptUyGt8I4c1TU"},"name":"Mr Mamoona Gul","name_elements":{"forename":"Mamoona","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13785144","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 3RA","premises":"11 Derwent Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"4671384b691baf9652df8be23249d472e8dd6f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13785144/persons-with-significant-control/individual/ksvxoNwPdoJDjdBRyI5eW8Q729U"},"name":"Mr Shaun Michael Davis","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12667460","data":{"address":{"address_line_1":"Ysguborwen","country":"Wales","locality":"Crymych","postal_code":"SA41 3RT","premises":"Ysguborwen"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"33c299558a0997b2c66fc823fc2ef97a06693452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12667460/persons-with-significant-control/individual/wrGJVGymZ2vuj9MM9DzHSqEgdAM"},"name":"Mr Steven Andrew Edwards","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10564136","data":{"address":{"address_line_1":"Homewood Avenue","country":"England","locality":"Cuffley","postal_code":"EN6 4QG","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"5e8f449d2b8b715762f908fa929ada892996a90e","kind":"individual-person-with-significant-control","links":{"self":"/company/10564136/persons-with-significant-control/individual/7EUKOpjVY44b_VstN3lrWr4LqSY"},"name":"Neil Van Os","name_elements":{"forename":"Neil","surname":"Van Os"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12668311","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Ethiopia","date_of_birth":{"month":8,"year":2000},"etag":"6fec8c95393659b2c66d0fdd07eec5dff0018ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12668311/persons-with-significant-control/individual/tsm0xls8QH27-lbWEDAeHfDQ1fo"},"name":"Abenezer Anteneh","name_elements":{"forename":"Abenezer","surname":"Anteneh"},"nationality":"Ethiopian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-13"}}
{"company_number":"09747786","data":{"address":{"address_line_1":"Burton Street","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1AF","premises":"22a","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"65e4ecbb3a170e3a005f5e761b1957bbd2ee3b35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"FOXWISE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Richard William Rutherford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09747786/persons-with-significant-control/individual/5ProbOY6sGSOFpPJqCyjvuNREak"},"name":"Mr Richard Rutherford","name_elements":{"forename":"Richard","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12669431","data":{"address":{"address_line_1":"Bishopswood Road","country":"England","locality":"Tadley","postal_code":"RG26 4HA","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c4591d3ee96c5315b8dbf67ec481de88965b3f4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"AVALON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Ryan Thomas Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12669431/persons-with-significant-control/individual/SIwwTtUNSwKmz3Mg8DpZgzN9lug"},"name":"Mr Ryan Thomas Ellis","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-13"}}
{"company_number":"02198086","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 2EL","premises":"145 Durnsford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"a0d26220ebd2b9ddd58b0eaaf78395126eaf9e52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02198086/persons-with-significant-control/individual/rckmvNV9zHoNdQye4j4bU6pjwDc"},"name":"Mr John Beckett","name_elements":{"forename":"John","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11608343","data":{"address":{"address_line_1":"Hopton Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2EL","premises":"97 Hopton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b940a3a8945eb56cc15c773e607e3a2cc481147a","kind":"individual-person-with-significant-control","links":{"self":"/company/11608343/persons-with-significant-control/individual/DxpAOdGyWMI4rW7f2q6HTqlglC4"},"name":"Mr Sebastian Milej","name_elements":{"forename":"Sebastian","surname":"Milej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608973","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1f960a676ccff3a8a2507fe795effca1af3d2ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608973/persons-with-significant-control/individual/z41sE2sCCBINV0r7so4YWzY74ug"},"name":"Mrs Corina Fabiana Hathaway","name_elements":{"forename":"Corina","middle_name":"Fabiana","surname":"Hathaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609683","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1967},"etag":"b1d273c98549d21c76df6da913460e79eb4a856b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609683/persons-with-significant-control/individual/Kj60ZTDAhWXPPfy6PT9BIZZEA_8"},"name":"Mr Imran Rauf","name_elements":{"forename":"Imran","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"08349476","data":{"address":{"address_line_1":"1 Old Street Yard","country":"England","locality":"London","postal_code":"EC1Y 8AF","premises":"White Collar Factory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bd68497b1a9d21418337621419d48267580a935d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349476/persons-with-significant-control/individual/gowcoelp83aNuCObFoDxnQvDbTs"},"name":"Mr Neil Henry Thomas Williamson","name_elements":{"forename":"Neil","middle_name":"Henry Thomas","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC664231","data":{"address":{"address_line_1":"Dunshillock","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 4JN","premises":"Casander","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"72419e49b774f63eed34b10eb7e67fbff57aca50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664231/persons-with-significant-control/individual/I_dqfOQ5gP1nuniHuJBRtBtajUw"},"name":"Alexander Stuart Milne","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Milne"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"11591643","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 4","region":"England"},"ceased_on":"2019-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"d7269a42364ee587d1d08d0742290b621f865447","kind":"individual-person-with-significant-control","links":{"self":"/company/11591643/persons-with-significant-control/individual/YyCrsD1tRmARQ6Tg4sq6JpjR_R0"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13783925","data":{"address":{"address_line_1":"Valley View Road","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9RD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"31e82f0a8ab353815bb5a1f94e9c4408ccfdb52a","kind":"individual-person-with-significant-control","links":{"self":"/company/13783925/persons-with-significant-control/individual/NyIYTiklW_CwoZpRECohvY9AYk4"},"name":"Mr Lewis Hicks","name_elements":{"forename":"Lewis","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-06"}}
{"company_number":"12663921","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"41159999de368c8781b3000c2305d98c66bc7834","kind":"individual-person-with-significant-control","links":{"self":"/company/12663921/persons-with-significant-control/individual/9vTYDVoK7vaFxD0MqLHsjqBsLq0"},"name":"Mr Steven Paul Swift","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664690","data":{"address":{"address_line_1":"Chandos Mews","address_line_2":"Chandos Road","country":"England","locality":"Bristol","postal_code":"BS6 6PF","premises":"34b Office 1"},"etag":"0bab4c879d7307af59cbf27cc6063edf043b64a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12645938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12664690/persons-with-significant-control/corporate-entity/WelCyUXpdzMAzgsJTGQX1q4yJdo"},"name":"Basker Roberts Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13784734","data":{"address":{"address_line_1":"Tower Hamlets Rd","country":"United Kingdom","locality":"London","postal_code":"E7 9DA","premises":"35"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1993},"etag":"4f9ce85c418bdefc34137c70e8ece8afeda2194c","kind":"individual-person-with-significant-control","links":{"self":"/company/13784734/persons-with-significant-control/individual/8oXHbh_uIaMu0PTYIi9JKc-664w"},"name":"Mr Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13784745","data":{"address":{"address_line_1":"Meadgate Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 7NL","premises":"287","region":"Essex"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"39ac8d8b8b336642e54df7a0ff1d798c30bca355","kind":"individual-person-with-significant-control","links":{"self":"/company/13784745/persons-with-significant-control/individual/iNpRhoXWI16kz1XvoDhzCNpZSek"},"name":"Mr Moosa Raffiquddeen","name_elements":{"forename":"Moosa","surname":"Raffiquddeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12665771","data":{"address":{"address_line_1":"Vulcan Way","country":"England","locality":"Ferndown","postal_code":"BH21 7BU","premises":"Unit 6 Bedrock Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5cfee26a1670bc1adde66c29cde68e00d054ba3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665771/persons-with-significant-control/individual/6_h7mUrSPrJsSzHwZxhY1mLGUEc"},"name":"Mr Craig Derek James Purdy","name_elements":{"forename":"Craig","middle_name":"Derek James","surname":"Purdy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"NI670201","data":{"address":{"address_line_1":"Rainey Street","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5DA","premises":"5b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"5bd649f03dc166ce91bf73757a49927338336e54","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670201/persons-with-significant-control/individual/a0C7iIaAEpLyZ6omZbTNnB8VIZA"},"name":"Ms Lorraine Mckenny","name_elements":{"forename":"Lorraine","surname":"Mckenny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"06791196","data":{"address":{"address_line_1":"Eastman Way","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DU","premises":"Unit 2/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"df4d80ebff0f0dacc39e8addb5c03d8a007001fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06791196/persons-with-significant-control/individual/XoNVZp_ruXWh4wN9Itq1u5UiLNg"},"name":"Mr Jason Everett Lee","name_elements":{"forename":"Jason","middle_name":"Everett","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12132584","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f904725aa7a7d1339abe9bcd33361ec34d9911f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12132584/persons-with-significant-control/individual/30KvJOe69aDdVKcoTXK-_2cg_F4"},"name":"Mr Gareth Oldfield","name_elements":{"forename":"Gareth","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-23"}}
{"company_number":"03676366","data":{"address":{"address_line_1":"23rd Floor","address_line_2":"667 Madison Avenue","country":"United States","locality":"New York","postal_code":"NY 10065","premises":"Willoughby Capital Holdings Llc"},"ceased_on":"2020-03-04","country_of_residence":"United States","date_of_birth":{"month":1,"year":1961},"etag":"7a94b2bc0b218afba220fcd485978096724cd10f","kind":"individual-person-with-significant-control","links":{"self":"/company/03676366/persons-with-significant-control/individual/TAmgpnmHjmi46p2bGUDAEWO1DWs"},"name":"Daniel Och","name_elements":{"forename":"Daniel","surname":"Och"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599283","data":{"address":{"country":"United Kingdom","locality":"Banwell","postal_code":"BS29 6JN","premises":"Unit 29 Knightcott Industrial Estate","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"c789d15ca36d1b1b327a628e95515a5ed032d176","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599283/persons-with-significant-control/individual/6f1sFJNuxIyh-ttBH6WDmYp50MQ"},"name":"Mrs Sandra Jane James","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"02198086","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E5 0LT","premises":"142a Chatsworth Road","region":"Greater London"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"b7b5b7785c1078b04cf0c7a49634f00a5b337ca4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02198086/persons-with-significant-control/individual/dn6AKdnrnw1joNPdnSf84XaHBHw"},"name":"Mr Dominic Anciano","name_elements":{"forename":"Dominic","surname":"Anciano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13786535","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Dartford","postal_code":"DA2 7ER","premises":"Unit 21 Bybow Farm"},"etag":"92e62569513259373aa5645c48ffefd63b7f1189","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10793287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786535/persons-with-significant-control/corporate-entity/IYvTODUih5RI95_Czp5Gkq1vfhY"},"name":"Gpml Property Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12670291","data":{"address":{"address_line_1":"Northwood Road","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6PW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"c15f8543735ea5ebaad020d49dd9f06ef7082a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12670291/persons-with-significant-control/individual/oLyV-L5lGBa9wVyn9Y9LwLTUxsg"},"name":"Spring Anderson","name_elements":{"forename":"Spring","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"13787314","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"Chile","date_of_birth":{"month":4,"year":1980},"etag":"5bf5d7b40ddb9217cf39c32f75462b674288ec42","kind":"individual-person-with-significant-control","links":{"self":"/company/13787314/persons-with-significant-control/individual/V_jaxYMtivzT2daXfR8UECDLNDI"},"name":"Xiuli Lin","name_elements":{"forename":"Xiuli","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"02324531","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Richmond","postal_code":"TW10 7BF","premises":"6"},"ceased_on":"2021-02-17","etag":"fc4cc1385bcab69f2227a41eac58d16b0aa1648a","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12597678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02324531/persons-with-significant-control/corporate-entity/thyyrDdoPT8NRJXAQJY-ljrWeJE"},"name":"Sandco 1289 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11609693","data":{"address":{"address_line_1":"Nebo Street","country":"England","locality":"Bolton","postal_code":"BL3 6LQ","premises":"43","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"03f7d2dda2b7cff87abb5c37ac1f58fdf085963b","kind":"individual-person-with-significant-control","links":{"self":"/company/11609693/persons-with-significant-control/individual/s6ZLRHtlXtcNWsZm4it3kN1wrr4"},"name":"Mr Mohammad Iqbal","name_elements":{"forename":"Mohammad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13219855","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane"},"ceased_on":"2024-12-12","etag":"bb1ebe4efd6d6107dc72ba386e3334d5a1d2f132","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09677076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13219855/persons-with-significant-control/corporate-entity/rdbaplz_AqGqo0XNbHq4Mnleb8A"},"name":"Online Motor Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"12673761","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1QS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"03c56c491867b0303736007dd4751723eb28f39e","kind":"individual-person-with-significant-control","links":{"self":"/company/12673761/persons-with-significant-control/individual/beeoQTnJpxY_uWDl8oZ12JKqc2c"},"name":"Andrew Culleton","name_elements":{"forename":"Andrew","surname":"Culleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13787724","data":{"address":{"address_line_1":"Quarry View","address_line_2":"Cressage","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 6EL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"e16daa59399ba4918ba3b6f5c4a75c320be41a50","kind":"individual-person-with-significant-control","links":{"self":"/company/13787724/persons-with-significant-control/individual/xrNkZw6pmyqhMBtb2Wa6IIdlOPw"},"name":"Bret Clay","name_elements":{"forename":"Bret","surname":"Clay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12674701","data":{"address":{"address_line_1":"St. Marys Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0QZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"66afab1a5be2af44a251d0896c5e4f674955de4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12674701/persons-with-significant-control/individual/d_2544LIHlDzNMySLbhbYwizm2c"},"name":"Mr Harrison Streeter","name_elements":{"forename":"Harrison","surname":"Streeter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"11612823","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1971},"etag":"f01262a6680be8633f40b93a5dadd82fda8a8e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11612823/persons-with-significant-control/individual/piDn6rfAGN5loRWf6TLGK-XyD3o"},"name":"Meenaben Panchal","name_elements":{"forename":"Meenaben","surname":"Panchal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12674751","data":{"address":{"address_line_1":"Firs Drive","country":"England","locality":"Hounslow","postal_code":"TW5 9TD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0ec43c762510908c2b95b67cd977ad987c326302","kind":"individual-person-with-significant-control","links":{"self":"/company/12674751/persons-with-significant-control/individual/7v8C7y1dRlyhZ8hnihsFRLrQVvA"},"name":"Mr Manjinder Sandu","name_elements":{"forename":"Manjinder","surname":"Sandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09084683","data":{"address":{"address_line_1":"Loampit Hill","locality":"London","postal_code":"SE13 7SW","premises":"40"},"ceased_on":"2020-07-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"aee82fbae76e2291cf388684814285cede693923","kind":"individual-person-with-significant-control","links":{"self":"/company/09084683/persons-with-significant-control/individual/UINhacbdA6pFMdMhoYPA63YJCTQ"},"name":"Ms Jessica Rae Maloney","name_elements":{"forename":"Jessica","middle_name":"Rae","surname":"Maloney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11875091","data":{"address":{"address_line_1":"Parklands Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7TL","premises":"52"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5bc2ac125fcb33f5eb31302c3f0401194b810825","kind":"individual-person-with-significant-control","links":{"self":"/company/11875091/persons-with-significant-control/individual/1sAP9omektSW5S8sV-DFo0dL6Sc"},"name":"Mr Mohammed Tanveer Shaffi","name_elements":{"forename":"Mohammed","middle_name":"Tanveer","surname":"Shaffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-05"}}
{"company_number":"13788924","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"e01a7a87bc2cfebba0cec9eb3cdb49417170eb82","kind":"individual-person-with-significant-control","links":{"self":"/company/13788924/persons-with-significant-control/individual/SnAEn1XWdHVK7ej7PvGiwoUytWc"},"name":"Mr Liang Tang","name_elements":{"forename":"Liang","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12676050","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5fa200cce138e9e94c6c99c9d93784c52ba4c114","kind":"individual-person-with-significant-control","links":{"self":"/company/12676050/persons-with-significant-control/individual/YgyDkwJsyQhZz6TXbtQW_Ng0afs"},"name":"Mr Eniola Enirayetan","name_elements":{"forename":"Eniola","surname":"Enirayetan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"09943567","data":{"address":{"address_line_1":"Melcombe Road","country":"England","locality":"Benfleet","postal_code":"SS7 5NB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"58fbbe2c18d59d9cbe4beda26e2f7b6690c13b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09943567/persons-with-significant-control/individual/YsbUAUlpc523g3pzK3JKRikb9go"},"name":"Mr Pawel Siemianowicz","name_elements":{"forename":"Pawel","surname":"Siemianowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05011267","data":{"address":{"address_line_1":"Alperton Lane","country":"England","locality":"Wembley","postal_code":"HA0 1DX","premises":"Chemilines House"},"etag":"cd3e58dd5a053f524c67a659c8a6550f6d58fac4","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Company","legal_form":"Limited Liability Company","place_registered":"Companies House, Crown Way, Cardiff, Uk","registration_number":"04332339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05011267/persons-with-significant-control/corporate-entity/dO_fTct7eFF61oA6u-T2yRyMdUo"},"name":"Chemilines Group Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615013","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Eccles","postal_code":"M30 0WX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c636678a850dade2494228c46f9f3ceaa4e0af66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615013/persons-with-significant-control/individual/a18w9UGx0hQX6oE9MuSNXeGftb4"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13789234","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"619e4f42670e370b375ff8cec01c667d20b7b007","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789234/persons-with-significant-control/individual/mfXZrSRkJqcB1UdNHGoW_IIOS_Q"},"name":"Mr Rory Aidan Mulvaney","name_elements":{"forename":"Rory","middle_name":"Aidan","surname":"Mulvaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"11617023","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Pro Renove System Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1965},"etag":"3e71c294fbc1cc36ca10e2531dacf81bb0eefe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11617023/persons-with-significant-control/individual/3SzMT84j_NztTthbqhFN8nnRy4o"},"name":"Mr. Yves Henri Resimont","name_elements":{"forename":"Yves","middle_name":"Henri","surname":"Resimont","title":"Mr."},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13790024","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"Unit 2, 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"52e372d5860e6ac43790609d3185deae1da6830b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790024/persons-with-significant-control/individual/u0tCjwPTyLuIdQgQ8sAizXjEJYM"},"name":"Moon Fulcher","name_elements":{"forename":"Moon","surname":"Fulcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13737025","data":{"address":{"address_line_1":"Bellott Street","country":"England","locality":"Manchester","postal_code":"M8 0PQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"94e6bfd0ac4a7fd033ca68d863e27d27d2d2a962","kind":"individual-person-with-significant-control","links":{"self":"/company/13737025/persons-with-significant-control/individual/iXuuNqI0KYYvl-jTZoYcAFIvpBA"},"name":"Mr Boyko Dimitrov","name_elements":{"forename":"Boyko","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"08809916","data":{"address":{"address_line_1":"Bucklers Court","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5UG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b24df33535d6d5b6a47f24cae66e82351f52d50d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08809916/persons-with-significant-control/individual/KHPe2YcUY9U1fRueNrJzGh075j0"},"name":"Mrs Denise Simpson","name_elements":{"forename":"Denise","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-11"}}
{"company_number":"13790225","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6PF","premises":"680"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"cf94618fa8c12be34c5da034452d8754d15730e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13790225/persons-with-significant-control/individual/v_9VYZmIVeKF_o-5LmygSAvLBhQ"},"name":"Mr Javaid Akhtar","name_elements":{"forename":"Javaid","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"12716390","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0dfa6e79100e77fa79496fda41fe16ba1ae7ec7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12716390/persons-with-significant-control/individual/mENtEHx_p1E_wMkIjPWoMbNxc2Q"},"name":"Mr Fredrick Walter Hudson","name_elements":{"forename":"Fredrick","middle_name":"Walter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08366436","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"bb005dd2e5e0eb2d12dfbe4f018c633deb8bfa00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"RDP NEWMANS LLP ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Helen Mary Lucas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366436/persons-with-significant-control/individual/vSlrs_ZvrRl1wRIp_p_DbSFcj3k"},"name":"Ms Helen Mary Lucas","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Lucas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717191","data":{"address":{"address_line_1":"4th Floor","address_line_2":"18 St. Cross Street London","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"The People"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"09359744e3b2b7d999bd323a1d9434c5899b6479","kind":"individual-person-with-significant-control","links":{"self":"/company/12717191/persons-with-significant-control/individual/sZ3p1QQm2rWD3D-bUcXhtXmnNEc"},"name":"Mr Marvyn Elliott Raymond Curtis Harrison","name_elements":{"forename":"Marvyn","middle_name":"Elliott Raymond Curtis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12190230","data":{"address":{"address_line_1":"Kyalami Boulevard","address_line_2":"Kyalami Business Park","country":"South Africa","locality":"Gauteng","premises":"78"},"ceased_on":"2020-06-23","etag":"c8132bba8b63d31d73c9e7152695b959cda7a25c","identification":{"country_registered":"South Africa","legal_authority":"South African Law","legal_form":"Limited Company","place_registered":"South Africa Companies Register","registration_number":"1998/008782/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12190230/persons-with-significant-control/corporate-entity/pUKApVmVqrGaE2340PB8Dh7GaLo"},"name":"Pbsa Holdings Pty Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13261044","data":{"address":{"address_line_1":"Moulsham Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 9PX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"18cf3cbf758aeac4621cd556a5b7abd68d123c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261044/persons-with-significant-control/individual/qr75AUC3UVvRKyRsBMcM38umLkQ"},"name":"Mr Ian John Birch","name_elements":{"forename":"Ian","middle_name":"John","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"11619592","data":{"address":{"address_line_1":"6, Bramlands Close","country":"United Kingdom","locality":"London","postal_code":"SW11 2LJ","premises":"16, Eagle Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"8187af3c2622d0a5bc456e0bc0344b8a207fa4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11619592/persons-with-significant-control/individual/SWqL1WmYX7g98pqOW1tlYvO_7QI"},"name":"Mr Daniel Di Pompo","name_elements":{"forename":"Daniel","surname":"Di Pompo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13791114","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"483f4d03de1cbddb97b1769bc5e2b3b3c60d2d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13791114/persons-with-significant-control/individual/aJf1EM8GrTprI4MYROTHc-Tk6VU"},"name":"Mr Dian Wang","name_elements":{"forename":"Dian","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"10668532","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4362c45fde6626ab246566b0ed2704d74dd2410a","kind":"individual-person-with-significant-control","links":{"self":"/company/10668532/persons-with-significant-control/individual/M8573EaeMgU82XL_-3q7wjeHrA0"},"name":"Mr Philip Keith Rowe","name_elements":{"forename":"Philip","middle_name":"Keith","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"08860407","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3d9ba79e48143a3d6aae2c2bc15018f3c2e4d2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08860407/persons-with-significant-control/individual/pF38kEU3lUWfJSJMdL55ncelZvo"},"name":"Mrs Beverley Rigden","name_elements":{"forename":"Beverley","surname":"Rigden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13791754","data":{"address":{"address_line_1":"Dersingham Avenue","country":"England","locality":"London","postal_code":"E12 5QF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ad42472a539f1eb8ae49ab7820783ba0237bdfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13791754/persons-with-significant-control/individual/J_gMRlnbsl6hAm4IZXXzvl4rq1I"},"name":"Mr Khaja Nawaz Khan","name_elements":{"forename":"Khaja","middle_name":"Nawaz","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"04153497","data":{"address":{"address_line_1":"Long Lane Farm","address_line_2":"Long Lane, Bickerstaffe","locality":"Ormskirk","postal_code":"L39 9EF","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"0031bce0ae7ea8b8ed3bc3301a53381f4fae58af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153497/persons-with-significant-control/individual/TP1H4M6Dx7qlIV2qzJ_qEvUGpjU"},"name":"Mrs Stephanie Patricia Highet","name_elements":{"forename":"Stephanie","middle_name":"Patricia","surname":"Highet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852917","data":{"address":{"address_line_1":"Park Meadow","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"80df5ce4c945c527329d5033f6a1d388004a60fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08852917/persons-with-significant-control/individual/fPwZ-BTM838v_Gsue-D1ISH1-4Y"},"name":"Ms Joanne Cahill","name_elements":{"forename":"Joanne","surname":"Cahill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13792085","data":{"address":{"address_line_1":"Lampton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4EA","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fd46841d5c493ccdd0faa1631aeab4883e985859","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792085/persons-with-significant-control/individual/j3vxGAyH8zflZnWV9deLrlLZnpk"},"name":"Mr Florin-Lucian Ciocoiu","name_elements":{"forename":"Florin-Lucian","surname":"Ciocoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"08912992","data":{"address":{"address_line_1":"Bear Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7DB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"e588a03197377cf0bb4c5d4c3e2cc5fdcf8ebab9","kind":"individual-person-with-significant-control","links":{"self":"/company/08912992/persons-with-significant-control/individual/idHEKPc0Cmyql4DrixZxfu3tJmg"},"name":"Mrs Christine Anne Collyer","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Collyer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"07932477","data":{"address":{"address_line_1":"45a Station Road","address_line_2":"Willington","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3QL","premises":"Cheribourne House","region":"Gb"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"c4bad8decd28d1798f742e673c050997480affb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932477/persons-with-significant-control/individual/PnqW1sUDo5U99eqwaoDp5hgoiG8"},"name":"Mr Colin Alan Roberts","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13792894","data":{"address":{"address_line_1":"St. Brendans Road North","country":"England","locality":"Manchester","postal_code":"M20 3FE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9e4fe7ada0e26a9a3828b4059dafa9dd4acbfa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13792894/persons-with-significant-control/individual/2lvfZTGWu0FDlYuloVJVz7pmtqI"},"name":"Mr Mian Muhammad Khalid Zia","name_elements":{"forename":"Mian","middle_name":"Muhammad Khalid","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"08382637","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Blacko","country":"England","locality":"Nelson","postal_code":"BB9 6NG","premises":"Moorcock House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"67fd9f404d13d274fd42d496352583d55f152dfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382637/persons-with-significant-control/individual/y90_cCzEhBEjqRYwm3YZrGU47SA"},"name":"Ms Fiona Agnes Imlach","name_elements":{"forename":"Fiona","middle_name":"Agnes","surname":"Imlach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12733611","data":{"address":{"country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LG","premises":"16 Clarence Street"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3619a26dd36f02d2b25ffe91b158ed211de819f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12733611/persons-with-significant-control/individual/zn82SH3Pfpx3a3aKvFnJIhgk5uw"},"name":"Mr Raja Kashif Azad","name_elements":{"forename":"Raja","middle_name":"Kashif","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"11623852","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"3e09e5eb0f559b112de14c07e7d9855bbb14bd10","kind":"individual-person-with-significant-control","links":{"self":"/company/11623852/persons-with-significant-control/individual/YiJa_rNrMBt0RJPPJ4vC2_lqBnY"},"name":"Rory Grimmond","name_elements":{"forename":"Rory","surname":"Grimmond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13793545","data":{"address":{"address_line_1":"Drayton Bridge Road","country":"United Kingdom","locality":"London","postal_code":"W7 1EX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"95fc497fe879d26abf103292c6c8cbdff4ed9797","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793545/persons-with-significant-control/individual/Vs5RODLQm_g8VEQxNE4AYFkssTM"},"name":"Mr Xhevat Dedinca","name_elements":{"forename":"Xhevat","surname":"Dedinca","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13787714","data":{"address":{"address_line_1":"Montgomery Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 8TE","premises":"112"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"493ae91c3dc05fb798c01cfa8a1cf4ec041c16b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13787714/persons-with-significant-control/individual/lBfD-CF9-Nvnq1usswPIzNGN80A"},"name":"Mr Shahin Ahmad","name_elements":{"forename":"Shahin","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"10564607","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5LE","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"db7df8bc2bba1dcaaa8f2f2a6f58557b523e1164","kind":"individual-person-with-significant-control","links":{"self":"/company/10564607/persons-with-significant-control/individual/BF_oLhyTgbSE-ury92m3znAsGHI"},"name":"Abibatu Hastings","name_elements":{"forename":"Abibatu","surname":"Hastings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09389367","data":{"address":{"address_line_1":"Berryfield Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0HQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2a6e5431fd564a1d025a9042b0fa2345687c0f8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389367/persons-with-significant-control/individual/8vkou8O1VNzDrV5wAr8iBbv1ehs"},"name":"Mr Marcus Anthony Janson","name_elements":{"forename":"Marcus","middle_name":"Anthony","surname":"Janson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12674731","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Manchester","postal_code":"M13 0SA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"279468db2c16c5f28d297f35f0bcb86c8e141ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12674731/persons-with-significant-control/individual/60uJsmS-_-TsYl05ZGr7xFexPEs"},"name":"Mr Faiz Ahmed","name_elements":{"forename":"Faiz","surname":"Ahmed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09382536","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c94956f9ad735b7eab30301d430f54ead322c3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09382536/persons-with-significant-control/individual/TmCt5Vq1aoGH0N0pwjXcCD-9Utc"},"name":"Mr Przemyslaw Buderaski","name_elements":{"forename":"Przemyslaw","surname":"Buderaski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-09"}}
{"company_number":"13788434","data":{"address":{"address_line_1":"Elland Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4DB","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"83bbfebb45767f79000f1dec17996caee6b10206","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"CLARITY ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Lorna Catherine Pass"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788434/persons-with-significant-control/individual/F7_DabOgrrwbWYpnMK9LQ1_CDGk"},"name":"Mrs Lorna Catherine Pass","name_elements":{"forename":"Lorna","middle_name":"Catherine","surname":"Pass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"03144626","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth","postal_code":"SG6 1GJ","premises":"Devonshire Business Centre (A13)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5cd39e3549b1ecba9334de6609835e40b34fe239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144626/persons-with-significant-control/individual/Dn24B5Dn6qEloX--E4lBbiys2zQ"},"name":"Ms Miranda Clare Jackson","name_elements":{"forename":"Miranda","middle_name":"Clare","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02163856","data":{"address":{"address_line_1":"23 Queen Anne Street","address_line_2":"London","postal_code":"W1G 9DL"},"ceased_on":"2017-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"e2c7ed1467a4b9de29781c304ed5846800923daa","kind":"individual-person-with-significant-control","links":{"self":"/company/02163856/persons-with-significant-control/individual/DpFYlr4xV2dKcv2wbP1aWlORuVg"},"name":"Sir William Henry Proby","name_elements":{"forename":"William","middle_name":"Henry","surname":"Proby","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02163856","data":{"address":{"address_line_1":"23 Queen Anne Street","address_line_2":"London","postal_code":"W1G 9DL"},"ceased_on":"2017-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"1144d79b0ddc410f262ced348be34874859a7574","kind":"individual-person-with-significant-control","links":{"self":"/company/02163856/persons-with-significant-control/individual/-ne6AXet1mrMX66ml42SN6cW8UA"},"name":"Mr Richard South Morse","name_elements":{"forename":"Richard","middle_name":"South","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11614253","data":{"address":{"address_line_1":"Dynamo Close","country":"England","locality":"Stockport","postal_code":"SK3 8AQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"664453b6f0d56af79c256ade1163603320b93f86","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614253/persons-with-significant-control/individual/NMO_t9Xd_y41mROpq6RLUNlqc0Y"},"name":"Mrs Faryal Junaid","name_elements":{"forename":"Faryal","surname":"Junaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12204814","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Wilmslow","postal_code":"SK9 1LS","premises":"4"},"etag":"50e2b3b86e3b2cd5746598ccc9e0d59c58ff8ebc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13686973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12204814/persons-with-significant-control/corporate-entity/LuCWmh-vTU5b9Y8wn74Ww0M4nzY"},"name":"Affinity Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12676801","data":{"address":{"address_line_1":"Rooks Lane","country":"England","locality":"Thame","postal_code":"OX9 2EA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5595429cff4edf2eb7e37e659f471a99ad046ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/12676801/persons-with-significant-control/individual/5CpMohmwpZ5A6o2hpsvgcjyV6Vg"},"name":"James Mcclea","name_elements":{"forename":"James","surname":"Mcclea"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07123237","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Tilford","locality":"Farnham","postal_code":"GU10 2EE","premises":"Fircones","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"7059ef08ca2e0996126527b5975d4569fa79c629","kind":"individual-person-with-significant-control","links":{"self":"/company/07123237/persons-with-significant-control/individual/jm_qHIeTZ9FAhgnWR9WMM9I1bSc"},"name":"Mr Robert Adrian Lock","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05466741","data":{"address":{"address_line_1":"Mount Osborne Business Centre","address_line_2":"Oakwell View","country":"England","locality":"Barnsley","postal_code":"S71 1HH","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f70c71973d9b43667434bbc2971ac05a8e75e93a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05466741/persons-with-significant-control/individual/oNwXKaidzLw72ODeMeygLD6zrgQ"},"name":"Mr Brian Christopher Baker","name_elements":{"forename":"Brian","middle_name":"Christopher","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11617582","data":{"address":{"address_line_1":"Molescroft Way","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2QR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"8fe600341175367c6c966a153e365c9512b72298","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617582/persons-with-significant-control/individual/R5jNcnDr_h2Ytb-N7Q885BV4F3E"},"name":"Mr Jeyavelan Vedhaiyan","name_elements":{"forename":"Jeyavelan","surname":"Vedhaiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617603","data":{"address":{"address_line_1":"Ingram Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1SE","premises":"60 Ingram  Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"43be96c044f5543b071ff7b94a571b0e6b61e37e","kind":"individual-person-with-significant-control","links":{"self":"/company/11617603/persons-with-significant-control/individual/ViUhrL-thX7vUBe8uem4i1iXFkQ"},"name":"Mr Francis Uzoegbu","name_elements":{"forename":"Francis","surname":"Uzoegbu","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12713211","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House","region":"United Kingdom"},"etag":"e09f64b9e7bd7f4c4628292e58912c4a9a90be25","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12708822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12713211/persons-with-significant-control/corporate-entity/rEGY7cPuzBi0lY6ksPngzsUsiyU"},"name":"Acms Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11618563","data":{"address":{"address_line_1":"85 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7BL","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9a37d5b9201bbfdce0fe07af9f45f4aca5c8f66f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618563/persons-with-significant-control/individual/Kbu1sZWriv7caMgyocuvkvc1yBs"},"name":"Mr Robert James Sully","name_elements":{"forename":"Robert","middle_name":"James","surname":"Sully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07481557","data":{"address":{"address_line_1":"Kew Close","country":"England","locality":"Romford","postal_code":"RM1 4WJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0ee8eac066caf2eaa7a8485f37066e282479b54c","kind":"individual-person-with-significant-control","links":{"self":"/company/07481557/persons-with-significant-control/individual/VlUUGlwsnLvkgdREuQD5vSLY04I"},"name":"Mr Jeanluc Armand Legrand","name_elements":{"forename":"Jeanluc","middle_name":"Armand","surname":"Legrand","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12717141","data":{"address":{"address_line_1":"Lodge Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 4QU","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"bea4614d8c5708df8edd72792514ff4e75120e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12717141/persons-with-significant-control/individual/M1rHggPY20Ip02Qg-E_Uo-I58W4"},"name":"Mr Nathan Mc Farlane","name_elements":{"forename":"Nathan","surname":"Mc Farlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11619122","data":{"address":{"address_line_1":"Suite 1, 5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"1aa5a409f404890843d8dd5ba4906800490f804b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619122/persons-with-significant-control/individual/psyqXBiNy88WdE6sFJYVVaylkTU"},"name":"Mr Sunit Malhan","name_elements":{"forename":"Sunit","surname":"Malhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619152","data":{"address":{"address_line_1":"Herne Hill Road","country":"England","locality":"London","postal_code":"SE24 9QP","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"007c97d9d56efad8dd1b2a61400012eccaddafac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619152/persons-with-significant-control/individual/cCXn_9baevJfWihvjgp95kT1YYU"},"name":"Ruth Catherine Coulson","name_elements":{"forename":"Ruth","middle_name":"Catherine","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"SC556616","data":{"address":{"address_line_1":"Budhill Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G32 0PH","premises":"1-3 58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"30b80396f0b047f93a14a63501ded848331b9fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556616/persons-with-significant-control/individual/-M5zkByn4-L0oJe_EI2MnkTg8As"},"name":"Mr Matthew Duffy","name_elements":{"forename":"Matthew","surname":"Duffy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"13790664","data":{"address":{"address_line_1":"113 Queens Road","country":"England","locality":"Croydon","postal_code":"CR0 2PT","premises":"8 Canmore Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"42311dc236761488b852e51f182fa3735138ceb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13790664/persons-with-significant-control/individual/bAaSS3DQFZF_IMTOIBY0SSbP9Ds"},"name":"Mr Darren Sarif Lloyd Spain","name_elements":{"forename":"Darren","middle_name":"Sarif Lloyd","surname":"Spain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"08367587","data":{"address":{"address_line_1":"77 Butler Road","country":"England","locality":"Harrow","postal_code":"HA1 4DS","premises":"Gp Accountancy And Taxation Solutions Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a4db8e51400bb2f7f60fd0524415251b49a6830b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"GP ACCOUNTANCY \u0026 TAXATION SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Camilla Choudhury-Khawaja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367587/persons-with-significant-control/individual/uqTgEsHOYP4N4WEBq2ZYewLkvCs"},"name":"Ms Camilla Choudhury-Khawaja","name_elements":{"forename":"Camilla","surname":"Choudhury-Khawaja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"SC717235","data":{"address":{"address_line_1":"Hawthorne Crescent Mayfield","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 5AF","premises":"14","region":"Midlothian"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"e4c9246177a4bbac800e721fa272d3a33b3a68f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717235/persons-with-significant-control/individual/n7WAwKCFCLDkyC9MF1cvctco_eI"},"name":"Mr Ali Sher","name_elements":{"forename":"Ali","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-09"}}
{"company_number":"10424972","data":{"address":{"address_line_1":"Granville Street","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7JQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"726be32ab88e7a80a8254c79a178c78a389f202d","kind":"individual-person-with-significant-control","links":{"self":"/company/10424972/persons-with-significant-control/individual/ZjoKDKFF-Vr2OSxEYDyCDKlLAWE"},"name":"Mr Simon Mark Sparrow","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12720790","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"35f10deb7bc85f0a61735ca30c19f3985416f1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12720790/persons-with-significant-control/individual/frgDd5LJxzqnnPS6uCVd_yFUpE4"},"name":"Mr Andreas Theodorou","name_elements":{"forename":"Andreas","surname":"Theodorou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13792074","data":{"address":{"address_line_1":"200 Upper Richmond Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 2SH","premises":"Zeeta House"},"etag":"20dbd306f35995a5f884dbb9d9300544308ac732","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13099283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13792074/persons-with-significant-control/corporate-entity/rpQii46iWFKL_dQenqbvFOCom6c"},"name":"Kraken Technology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"SC610812","data":{"address":{"address_line_1":"68 Main Street","address_line_2":"Drymen","country":"United Kingdom","locality":"Glasgow","postal_code":"G63 0BG","premises":"'southernwood'"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"7d070ff74db8bbd6ee3acbff78568e5a2cf4a08c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610812/persons-with-significant-control/individual/ml0r5uOoLT1JFiXEoLJNXMO5-2w"},"name":"Mr John William Archer","name_elements":{"forename":"John","middle_name":"William","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12722571","data":{"address":{"address_line_1":"1 Oreilly Street","country":"England","locality":"London","postal_code":"SE1 5YL","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"42681ce6d555a63fe52bb70545ccb778ba412b78","kind":"individual-person-with-significant-control","links":{"self":"/company/12722571/persons-with-significant-control/individual/8IxN1TaIKk6_54EKx8vlBlcpl5M"},"name":"Ms Kim Marie Bradley","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"Bradley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"02784097","data":{"address":{"address_line_1":"Hawkswood Road","country":"England","locality":"Hailsham","postal_code":"BN27 1UU","premises":"Keepers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"6a8890d68b1c5f036f9d6293beda793fc4fe8e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02784097/persons-with-significant-control/individual/gqXlipEdkasEysLrpfPT3cvtv5k"},"name":"Mr John Percy Edward Morris","name_elements":{"forename":"John","middle_name":"Percy Edward","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623033","data":{"address":{"address_line_1":"Gravenhurst","country":"England","locality":"Bedford","postal_code":"MK45 4JP","premises":"37 Barton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"a5b1546eef3aa445f8e495b71f8c47c45140e401","kind":"individual-person-with-significant-control","links":{"self":"/company/11623033/persons-with-significant-control/individual/18VsZBzMuRJ-Djn5jLJ_VUH52lc"},"name":"Mr Rob William Potts","name_elements":{"forename":"Rob","middle_name":"William","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12727251","data":{"address":{"address_line_1":"Hascombe Close","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9XQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b288373ae4a0420466e6ef556cfedce9fab8ab49","kind":"individual-person-with-significant-control","links":{"self":"/company/12727251/persons-with-significant-control/individual/r4hK__ymg__F6KAlfsA2ybfsd00"},"name":"Miss Caitlin Alison Hall","name_elements":{"forename":"Caitlin","middle_name":"Alison","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12727290","data":{"address":{"address_line_1":"Marquis Drive","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6EJ","premises":"Units 1 \u0026 2 Marquis Court","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7c11569836deeecb5c42d41fbf00d384590f4e68","kind":"individual-person-with-significant-control","links":{"self":"/company/12727290/persons-with-significant-control/individual/e1iqQ2vzB5cUuFlXE1tX5_hhUYk"},"name":"Mr Christopher Robin Taylor","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13793154","data":{"address":{"address_line_1":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 1QJ","premises":"30 Duncombe Road South","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ab289c6e119d02c1044f2e731405f04c0d15883f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793154/persons-with-significant-control/individual/sY7rSljjuUntFcdeX_5tqMGWYnQ"},"name":"Mr James Michael Sawden","name_elements":{"forename":"James","middle_name":"Michael","surname":"Sawden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"02471326","data":{"address":{"address_line_1":"Feltham Business Complex","address_line_2":"Browells Lane","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7LW","premises":"Units 2 \u0026 3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"f9b5e1913e6c5487a9f079e5a92358dae7609485","kind":"individual-person-with-significant-control","links":{"self":"/company/02471326/persons-with-significant-control/individual/ikabnow85x1WWuL41uBcYk2jSJs"},"name":"Mrs Alison Megahy Jones","name_elements":{"forename":"Alison","middle_name":"Megahy","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12737400","data":{"address":{"address_line_1":"9 Orgreave Road","country":"England","locality":"Sheffield","postal_code":"S13 9LQ","premises":"Khepera Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e4d570d388fa4e508c56cb7434852301e50f9fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12737400/persons-with-significant-control/individual/Y6rqrLeHG_lmMm_SAuIhgVZ_j6U"},"name":"Mr Victor Alexander Medina","name_elements":{"forename":"Victor","middle_name":"Alexander","surname":"Medina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC242057","data":{"address":{"address_line_1":"23 Market Terrace","address_line_2":"Strichen","locality":"Fraserburgh","postal_code":"AB43 6TS","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"9e515643bd386951c9f8722bbd43a3198358c1af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Angela Edith Panton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC242057/persons-with-significant-control/individual/wFtnodLNLKuKEufMw_Jac4OVH8A"},"name":"Mrs Angela Edith Panton","name_elements":{"forename":"Angela","middle_name":"Edith","surname":"Panton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12673780","data":{"address":{"address_line_1":"Carlton Terrace","address_line_2":"1 Mowbray Road","country":"England","locality":"Sunderland","postal_code":"SR2 8HX","premises":"Westfield Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5f4174a74adcae6cd195ba8b5396211c07273ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673780/persons-with-significant-control/individual/YTdepqotJ-fkjWx2ZrS3jZ0egsQ"},"name":"Mr Neville Richard Varley","name_elements":{"forename":"Neville","middle_name":"Richard","surname":"Varley","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13788145","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6BG","premises":"Arion Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"1b68f5032902bfd5a882a33ce05784212d9d5187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788145/persons-with-significant-control/individual/UCl-sqqB985tesihiZ2ssutQWEM"},"name":"Mr Christopher Jena","name_elements":{"forename":"Christopher","surname":"Jena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788394","data":{"address":{"address_line_1":"Corfield Road","country":"England","locality":"London","postal_code":"N21 1SF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"a77ae94ae9d7175dfda6713df6eaa13b6f492db3","kind":"individual-person-with-significant-control","links":{"self":"/company/13788394/persons-with-significant-control/individual/oQtKoCXNRhGxfQQFW-jujXpRtSM"},"name":"Miss Emma Thompson","name_elements":{"forename":"Emma","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11312513","data":{"address":{"address_line_1":"Llys Y Foel","country":"Wales","locality":"Mold","postal_code":"CH7 1EX","premises":"2","region":"Flintshire"},"ceased_on":"2023-01-04","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"ded488f2b91ab2ada552ceb9cce4910cbcedd14d","kind":"individual-person-with-significant-control","links":{"self":"/company/11312513/persons-with-significant-control/individual/pJyZXyJ16fZQEPuZ6EHVVSj-RzE"},"name":"Mr Christopher Littlejohn","name_elements":{"forename":"Christopher","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12126510","data":{"address":{"address_line_1":"Saladin Drive","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1QF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3c642a4685f98dd9979085b335e084bcefb23e57","kind":"individual-person-with-significant-control","links":{"self":"/company/12126510/persons-with-significant-control/individual/jnaLV1VeMGqAgDp1DrQsFVXjfkY"},"name":"Mr Adedayo Elegbede","name_elements":{"forename":"Adedayo","surname":"Elegbede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-13"}}
{"company_number":"11614012","data":{"address":{"address_line_1":"Prince Albert Gardens","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3AT","premises":"Enterprise Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b5209e2fd24d080c2eab4d86cd7a977e87f64b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614012/persons-with-significant-control/individual/xdTY8iczEEOSztgnZxb0ekP-Ihc"},"name":"Mr Matt Keightley","name_elements":{"forename":"Matt","surname":"Keightley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12675791","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2BB","premises":"83","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"60b52fcbf21ef34d42321dbe75f5d2eec3416ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/12675791/persons-with-significant-control/individual/ngFym1nWGYK9tWLl9rm2InjuF6M"},"name":"Ms Rhean Danielle White","name_elements":{"forename":"Rhean","middle_name":"Danielle","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13788935","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a7b4c82b45328c7f8995115c6eb6ac0ee43492f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13788935/persons-with-significant-control/individual/RINhnQzGQvMsNCVuy8UorCoLdgA"},"name":"Miss Sara Ghazanfareeon Karlsson","name_elements":{"forename":"Sara","surname":"Ghazanfareeon Karlsson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789194","data":{"address":{"address_line_1":"Streathbourne Road","country":"England","locality":"London","postal_code":"SW17 8QX","premises":"52"},"ceased_on":"2023-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1a6e0d6ff12217702a49b340132bb519adceba5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13789194/persons-with-significant-control/individual/CROdAD7wXt2zvKIaX_3_3LnOlOw"},"name":"Mrs Anna Maria Lech-Downing","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Lech-Downing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12676790","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1987},"etag":"e85ff6d9c81d95c33bee538be8a149973429c52d","kind":"individual-person-with-significant-control","links":{"self":"/company/12676790/persons-with-significant-control/individual/8VVQXNflzKpseOcLLtlQHUugbCM"},"name":"Mr Jivanbhai Ratanbhai Ardodiya","name_elements":{"forename":"Jivanbhai","middle_name":"Ratanbhai","surname":"Ardodiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09363967","data":{"address":{"address_line_1":"Hornbeam Close","country":"England","locality":"Horsham","postal_code":"RH13 5NP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c464ee3b3bd3e676d982d6fd1cea6baf83056314","kind":"individual-person-with-significant-control","links":{"self":"/company/09363967/persons-with-significant-control/individual/puojmCq8v68WhvvXhOEViqG28xs"},"name":"Mr Richard Alan Roberts","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12707521","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Bedworth","postal_code":"CV12 0BJ","premises":"99","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"ae2ae182db7ca8971241e84562426959af7be2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12707521/persons-with-significant-control/individual/zsy-zHAwpphJrdww2Kj118N6UlE"},"name":"Mr Vijayadharsan Vijayakumar","name_elements":{"forename":"Vijayadharsan","surname":"Vijayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13790015","data":{"address":{"address_line_1":"Manor Park Road","country":"England","locality":"Hailsham","postal_code":"BN27 3AU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"01b45de03547933befba7ea88e4891bbd54fa4ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790015/persons-with-significant-control/individual/FuBkhm5deP9P_ZbyvZKztmsAzXg"},"name":"Mr Greg Woodhams","name_elements":{"forename":"Greg","surname":"Woodhams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12714731","data":{"address":{"address_line_1":"Gorefeld","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6TL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"33f391fe8d92a88842a3527bf65bc3f917a20b35","kind":"individual-person-with-significant-control","links":{"self":"/company/12714731/persons-with-significant-control/individual/pxMFZtXGhZQ5IXBAdHrieUm0BRA"},"name":"Mr Jonathan Anton Kallemdjian","name_elements":{"forename":"Jonathan","middle_name":"Anton","surname":"Kallemdjian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06043176","data":{"address":{"address_line_1":"Lockey Road","locality":"Shepton Mallet","postal_code":"BA4 5RQ","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"0344978a1cc6ef6be62eb28107144ddd2824e98e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043176/persons-with-significant-control/individual/zPjK_BFXdHwgAK1fUhanGU6vu-8"},"name":"Mrs Elizabeth Anne Farmer","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Farmer","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"13790054","data":{"address":{"address_line_1":"No.1 Royal Exchange","country":"United Kingdom","locality":"London","postal_code":"EC3V 3DG","premises":"C/O Goldwyns London Llp"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1995},"etag":"925d346d3e1c106bc2d1efa39cbab43d46719cb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"RASHID \u0026 CO (LONDON) LTD ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"SHITIZ GARG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790054/persons-with-significant-control/individual/H8KSPANYejm8fyisC_VcLYS8-WA"},"name":"Shitiz Garg","name_elements":{"forename":"Shitiz","surname":"Garg"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"05298826","data":{"address":{"address_line_1":"Mornington Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0TS","premises":"10"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"a7e6b07681e240182a7de637de83b165729801fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05298826/persons-with-significant-control/individual/UMvoy_3BU7izg7qGghlly4wY6iA"},"name":"Mr Keith Alan Little","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618673","data":{"address":{"address_line_1":"Cwrt Buckley","address_line_2":"Thomas Street","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 3PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"83e058a8c1fa3d9b76c6fc9a02e37d9fa1f0e8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11618673/persons-with-significant-control/individual/DSq8P-00008xCA3Ifp7PHKEevIs"},"name":"Mr Vincent Alexander Stagg","name_elements":{"forename":"Vincent","middle_name":"Alexander","surname":"Stagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11054883","data":{"address":{"address_line_1":"Ashbury Road","country":"England","locality":"London","postal_code":"SW11 5UQ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"184761b5831f96cc0e5c02bf011a46ebe1d78c34","kind":"individual-person-with-significant-control","links":{"self":"/company/11054883/persons-with-significant-control/individual/t0QCkHWuS5NY15f-KHMpSAXo_QE"},"name":"Mr Aveek Ghosh","name_elements":{"forename":"Aveek","surname":"Ghosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07856976","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"d258acd75f4280292cec09cc5c46a08573caa42c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07814711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07856976/persons-with-significant-control/corporate-entity/OY5aCXFok2TMD3NY0-qIsKDBZJM"},"name":"Stern Advisory Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13790415","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HY","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"05f1b3f8d8d45fb91c85ec5bd1380386384d6347","kind":"individual-person-with-significant-control","links":{"self":"/company/13790415/persons-with-significant-control/individual/YCaKq11NYeKXXz0Y6GsJIy3AsVc"},"name":"Irsa Hajdari","name_elements":{"forename":"Irsa","surname":"Hajdari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11619542","data":{"address":{"address_line_1":"Mansel Street","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1BH","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"be068b4e96651919fdd7f351bace887d22cc9202","kind":"individual-person-with-significant-control","links":{"self":"/company/11619542/persons-with-significant-control/individual/7ex5NgFPeC3s6BBVSBXHcX8isM0"},"name":"Mr Thomas Richard Sillman","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Sillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12718830","data":{"address":{"address_line_1":"Richmond Park Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8UB","premises":"167, Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"db6a72dafb2c459a117fb652d6f9e992b516b59d","kind":"individual-person-with-significant-control","links":{"self":"/company/12718830/persons-with-significant-control/individual/KEaRYSRpP3C2nBGjs6R-sJVKOPU"},"name":"Ms Ellen O'Shea","name_elements":{"forename":"Ellen","surname":"O'Shea","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"11619952","data":{"address":{"address_line_1":"Laurel Road","country":"England","locality":"Liverpool","postal_code":"L7 0LW","premises":"6c"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1989},"etag":"7ffca6afcf4a53dfa3d74afc7291ab483fc1e17c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619952/persons-with-significant-control/individual/ROzU7GrOPlQA8lxHCDEcNiigTLY"},"name":"Ms Maria Rosala","name_elements":{"forename":"Maria","surname":"Rosala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12719720","data":{"address":{"address_line_1":"Bowrons Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4QS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"598b107e5da631bea625dab4f6356738520c5731","kind":"individual-person-with-significant-control","links":{"self":"/company/12719720/persons-with-significant-control/individual/B9yOQ94zDXsQWQ_0fEL-gfhz5yk"},"name":"Mr Mihir Mehta","name_elements":{"forename":"Mihir","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13791505","data":{"address":{"address_line_1":"Scales Road","country":"United Kingdom","locality":"London","postal_code":"N17 9EZ","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"5c52324bacc4faa4e601e16dbaca9ac0b9220293","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 SONS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Emanuel-Cornel Donosa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791505/persons-with-significant-control/individual/kC_VTliyRIYxCbLRx6mK101odu4"},"name":"Mr Emanuel-Cornel Donosa","name_elements":{"forename":"Emanuel-Cornel","surname":"Donosa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"06489957","data":{"address":{"country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 9DD","premises":"84 Upper Longlands","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"be86305c6b7a9d88c491446fc84a220a2d706efd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489957/persons-with-significant-control/individual/1_UpE80WQeRxItM1mRQZvzDMTA4"},"name":"Mr Stephen Leonard Shepherd","name_elements":{"forename":"Stephen","middle_name":"Leonard","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721631","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"3f54f57bcc5fe53cd3962fc202a6236d054a1f86","kind":"individual-person-with-significant-control","links":{"self":"/company/12721631/persons-with-significant-control/individual/NNah4aq0LTSQ89h-i00tjuOJNZY"},"name":"Mr Aron Stevens","name_elements":{"forename":"Aron","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"NI684345","data":{"address":{"address_line_1":"Shantallow Avenue","country":"Northern Ireland","locality":"Derry","postal_code":"BT48 7UB","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1954},"etag":"15c9c257cfb9848c85c5c22845f98dcfc03954f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"JOHN HERRON ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-07T00:00:00Z","preferred_name":"Gerard Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684345/persons-with-significant-control/individual/JS_stjLv6Fb4CTjUqSzzIyOjdDY"},"name":"Mr Gerard Anthony Gray","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Gray","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"11622693","data":{"address":{"address_line_1":"Keswick Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9AT","premises":"24"},"ceased_on":"2025-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8b95240a6901061ae75bebb80a291ec2a837a679","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622693/persons-with-significant-control/individual/pY878MxJ1EJfmJMpIVmLRT0-cxA"},"name":"Mrs Sarah Ruth Smith","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13792354","data":{"address":{"address_line_1":"Vantage Close","country":"England","locality":"Sheffield","postal_code":"S9 1BG","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"fb4eeceba2dd02dc10385dcfdb95b9aff5f6503d","kind":"individual-person-with-significant-control","links":{"self":"/company/13792354/persons-with-significant-control/individual/LF8Re0YOYpDw6QaLa1SU_GYqa48"},"name":"Mr Cameron Forbes Bryce","name_elements":{"forename":"Cameron","middle_name":"Forbes","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792885","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f647ecae40efe61b8bc2b0e2acdc58f7d9f1926f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792885/persons-with-significant-control/individual/tfL-ZfKsJdL90MCO_pYlLCHAYgg"},"name":"Mr Richard James Power","name_elements":{"forename":"Richard","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"11623053","data":{"address":{"address_line_1":"Princes Court","address_line_2":"Queen Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1AY","premises":"3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ba9778d3dde336b8edca72515b631d0ec3b00429","kind":"individual-person-with-significant-control","links":{"self":"/company/11623053/persons-with-significant-control/individual/NKLB2am69dME7boBuNc17AteKd0"},"name":"Mr Adam Edward George Crockett","name_elements":{"forename":"Adam","middle_name":"Edward George","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623462","data":{"address":{"address_line_1":"Amina Way","country":"England","locality":"London","postal_code":"SE16 3UW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c874d2105c2f5568ed696036dad6d44d10a9bfd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623462/persons-with-significant-control/individual/WPwHXSEieSjIQgBcdxE1ioohc8w"},"name":"Mr Edward Efe Agbinor","name_elements":{"forename":"Edward","middle_name":"Efe","surname":"Agbinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623723","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"The Incuhive Space"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4169a351b33c0a4ee9c421d05afe815b80bdcf48","kind":"individual-person-with-significant-control","links":{"self":"/company/11623723/persons-with-significant-control/individual/ilqpfZEIdbtkZafFC8S3KMY56D8"},"name":"Mr Steven Northam","name_elements":{"forename":"Steven","surname":"Northam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12737361","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp"},"etag":"cf915711f25ca572da5c65f7744b5f8ae68ef861","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08127843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12737361/persons-with-significant-control/corporate-entity/XJQjzi0NOWcpjgk2ic-hkzLLI6o"},"name":"Unitbuild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11610552","data":{"address":{"address_line_1":"Braxted Park Road","address_line_2":"Great Braxted","country":"England","locality":"Witham","postal_code":"CM8 3EW","premises":"Hill Broad House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"73d5e909135571980339d26a834731b288ef40af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610552/persons-with-significant-control/individual/oX8tN97mpEUzulO6wh6F8gxnCrY"},"name":"Mrs Nicola Marie Taylor","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611522","data":{"address":{"address_line_1":"Mote Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7SU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"55d62cfbc6360e34021e67059738a5aef5caf663","kind":"individual-person-with-significant-control","links":{"self":"/company/11611522/persons-with-significant-control/individual/OnUPQdCsvAu9fC1KS8AOCt6wVDM"},"name":"Mr Thomas Gordon Sharp","name_elements":{"forename":"Thomas","middle_name":"Gordon","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"11611523","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"cf1f5b70c04763a5163a29042f659f101416a5d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11611523/persons-with-significant-control/individual/7O0_PTfCIQ3RPD214Isw5MOWwoU"},"name":"Mr Jason Tatton","name_elements":{"forename":"Jason","surname":"Tatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08474017","data":{"address":{"address_line_1":"Musters Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 7PL","premises":"34a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1fc2bb63a5ae4bf612879ae7ed6ddeb2b89026bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08474017/persons-with-significant-control/individual/PucNu2_haeC_Gs7ZxQTYIyFxEvk"},"name":"Mrs Louisa June Biggs","name_elements":{"forename":"Louisa","middle_name":"June","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13788405","data":{"address":{"address_line_1":"Wenmiaoqian Street, Qingyang District","country":"China","locality":"Chengdu","postal_code":"000000","premises":"No. 8, 4th Floor, Building 3, No. 86"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1972},"etag":"46be937be538bcde2a542da108535dd19b9ac0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13788405/persons-with-significant-control/individual/oiplEo764LRJLo3dgRVDxYhqzTI"},"name":"Ms Dongyun Zhao","name_elements":{"forename":"Dongyun","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"06795766","data":{"address":{"address_line_1":"Sanders Green","address_line_2":"Winterborne Whitechurch","country":"England","locality":"Blandford Forum","postal_code":"DT11 0HN","premises":"4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"447069464924673fcd2e554ed9eb3c186586bb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06795766/persons-with-significant-control/individual/xgklqoe0cCfcHuHcKdKdQ_w-I8c"},"name":"Mr Michael John Howell","name_elements":{"forename":"Michael","middle_name":"John","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13788794","data":{"address":{"address_line_1":"Hill Crescent","country":"England","locality":"Worcester Park","postal_code":"KT4 8NA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8d5793cd599b93527e3d89e0b1df4a646f0383b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13788794/persons-with-significant-control/individual/10Ypu3mTnGkjPHK8PJxPjj87aCA"},"name":"Ms Angela Clarkson","name_elements":{"forename":"Angela","surname":"Clarkson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11614232","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"60169ec643dd53fbc5209b9196721ec45372477f","kind":"individual-person-with-significant-control","links":{"self":"/company/11614232/persons-with-significant-control/individual/3i-911R9avWYKWw-vLZR-S0T1V8"},"name":"Mark James Philip Brooker","name_elements":{"forename":"Mark","middle_name":"James Philip","surname":"Brooker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614242","data":{"address":{"address_line_1":"Busby Close","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1YW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"4a4573e23ecdf9c03cf47603aa32b0eb84ee7e52","kind":"individual-person-with-significant-control","links":{"self":"/company/11614242/persons-with-significant-control/individual/2cbmimqXeyTlxm4ct1a9ImSN818"},"name":"Mr Florin Aurel Mercea","name_elements":{"forename":"Florin","middle_name":"Aurel","surname":"Mercea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12676061","data":{"address":{"address_line_1":"Lake Avenue","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9SG","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f75d375172f26ca06fa1e2cccf9ee56880f35e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12676061/persons-with-significant-control/individual/wbVC9U_9S8ORsirLi_9E5799U7o"},"name":"Mr Raymond Blythe","name_elements":{"forename":"Raymond","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11614643","data":{"address":{"address_line_1":"Unit D","address_line_2":"The Cloisters Mall","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1RS","premises":"Cutwalk Hair Salon","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"bcc4edec44907a4df4837709853afcb037376423","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614643/persons-with-significant-control/individual/0rmAYET2WgTuSJUXXBd-1RrVXMA"},"name":"Mr Vijay Patel","name_elements":{"forename":"Vijay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13789224","data":{"address":{"address_line_1":"Cape Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5AZ","premises":"12"},"ceased_on":"2022-01-18","etag":"5f2ce2a6fa69527bf7f730744f56047948f7d68e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08028248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13789224/persons-with-significant-control/corporate-entity/2YLkl940xBuAdBg_QRRzWYFJeSg"},"name":"Hilda's Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789235","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"ed597b27d0f5d146d02ea9be9b27028052107746","kind":"individual-person-with-significant-control","links":{"self":"/company/13789235/persons-with-significant-control/individual/kDn7_oAp0FDvbMDdyb7zVcW2CWg"},"name":"Mr Andrew Tweedy","name_elements":{"forename":"Andrew","surname":"Tweedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11617033","data":{"address":{"address_line_1":"Gambier Parry Gardens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9RE","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c0c278e6ba46d84c79e5924a278325cf7f53cf19","kind":"individual-person-with-significant-control","links":{"self":"/company/11617033/persons-with-significant-control/individual/kD5IohTNZCXDQGLDBsRAoW3PVyY"},"name":"Mrs Sarah Louise Harris","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"06451596","data":{"address":{"address_line_1":"Bridge Avenue","country":"England","locality":"London","postal_code":"W7 3DJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ed5d78f74535ed916aadba4e4de9d120837b599d","kind":"individual-person-with-significant-control","links":{"self":"/company/06451596/persons-with-significant-control/individual/fvOmv_SFls2cDqyk-PlqTQ9OoWo"},"name":"Mr Pawel Kolman","name_elements":{"forename":"Pawel","surname":"Kolman","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"12714740","data":{"address":{"address_line_1":"Greenfield Crescent","country":"England","locality":"Birmingham","postal_code":"B15 3BE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0618ef95c71b2e9da5fc46265072cd20b42bcb58","kind":"individual-person-with-significant-control","links":{"self":"/company/12714740/persons-with-significant-control/individual/icJj4WZYOz7I8HcUs1wqYwdc_Mg"},"name":"Mr Fareed Miah","name_elements":{"forename":"Fareed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11618562","data":{"address":{"address_line_1":"Woodside","address_line_2":"Hutton Rudby","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 0JF","premises":"11","region":"North Yorkshire"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a212b91b5eaa543640f1bedf5ee7f7cf4ed90767","kind":"individual-person-with-significant-control","links":{"self":"/company/11618562/persons-with-significant-control/individual/GmxHU81ZHA09eOMQ7hR9Zj_aPdI"},"name":"Mr Richard John Cope","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12716370","data":{"address":{"address_line_1":"Strathnairn Street","country":"United Kingdom","locality":"London","postal_code":"SE1 5BU","premises":"Townsend House, Flat 21","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"74ed54fbae519123eb7f8e52777dcc295d105d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12716370/persons-with-significant-control/individual/JSTIAmgbhf3HNZCAHPKigWt-Sp8"},"name":"Miss Chant Town","name_elements":{"forename":"Chant","surname":"Town","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13790245","data":{"address":{"address_line_1":"Unit 4a","address_line_2":"Eanam","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5DY","premises":"The Stable Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bd7442830058be31f8f0e10d716685727906da5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13790245/persons-with-significant-control/individual/JzWdNGJUcyClyfnjhiavl6jzojY"},"name":"Mr Osman Iqbal","name_elements":{"forename":"Osman","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13790384","data":{"address":{"address_line_1":"Chadwick Mews","address_line_2":"Easthampstead","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7FZ","premises":"34"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"aad21248f0de785ce115f777bc56ab31a03e5604","kind":"individual-person-with-significant-control","links":{"self":"/company/13790384/persons-with-significant-control/individual/McCHYLu-TpUOGdK4mVWYSh_ikKE"},"name":"Mr Jiandong Shi","name_elements":{"forename":"Jiandong","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13790395","data":{"address":{"country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5NT","premises":"1 Norfolk Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2b976f02bed4882f81c69d5c435411fefb0c6c76","kind":"individual-person-with-significant-control","links":{"self":"/company/13790395/persons-with-significant-control/individual/15YJmMFmyE-yhF0S_Cy9pRQKGLI"},"name":"Mr Adam Corcoran","name_elements":{"forename":"Adam","surname":"Corcoran","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"08850946","data":{"address":{"address_line_1":"Morton Wynd","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7FE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b86fb924cc6ed182b90bad7bb8032861259ca3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08850946/persons-with-significant-control/individual/3vb1tPo9WL93Sx7z8OgEStvdgB4"},"name":"Miss Pauline Ann Morrison","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13790644","data":{"address":{"address_line_1":"St. Margarets Crescent","country":"England","locality":"Gravesend","postal_code":"DA12 4EJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b1d2e1a812e6baf3ff9cfc0e4958a19c868e12ca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790644/persons-with-significant-control/individual/8Mgo7oL6LZPvCo-E3Dj1PTELPpI"},"name":"Ms Judith Aba Boison Mensah","name_elements":{"forename":"Judith","middle_name":"Aba Boison","surname":"Mensah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"10601377","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1981},"etag":"7b88a7aad3c54bcdd7ec1121a4b65aca1a791f01","kind":"individual-person-with-significant-control","links":{"self":"/company/10601377/persons-with-significant-control/individual/_OkzTr2LN1OUJ2hEazUql5LBA80"},"name":"Mr Yevhenii Bondarenko","name_elements":{"forename":"Yevhenii","surname":"Bondarenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12719701","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Shifnal","postal_code":"TF11 8AU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"472ff5afed71ae80d2574144b7ea3982141bd594","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719701/persons-with-significant-control/individual/rSmPD6HgmsfxpBanuo2hZV764As"},"name":"Mrs Lisa May Mountford","name_elements":{"forename":"Lisa","middle_name":"May","surname":"Mountford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"01264757","data":{"address":{"address_line_1":"Highams Hill Farm","address_line_2":"Sheepbarn Lane","country":"United Kingdom","locality":"Warlingham","postal_code":"CR6 9PQ","premises":"The Estate Office"},"ceased_on":"2024-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"2ac288c10e97749144e3bb5fa661d6c90d4d6855","kind":"individual-person-with-significant-control","links":{"self":"/company/01264757/persons-with-significant-control/individual/1zucSRuAtNeKOaqke4udVIie-Q8"},"name":"Mr Adam Leonard Johnson","name_elements":{"forename":"Adam","middle_name":"Leonard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12720770","data":{"address":{"address_line_1":"Horse Road","address_line_2":"Hilperton Marsh","country":"England","locality":"Trowbridge","postal_code":"BA14 7PF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a22bc584017ee1a5ce32aec51393d99876ef82bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720770/persons-with-significant-control/individual/oRSmqhFPV0S8s_T4x7QBgs-H5xI"},"name":"Aaron Baines","name_elements":{"forename":"Aaron","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11622492","data":{"address":{"address_line_1":"Laburnum Terrace","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0XX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"df1d704693e9bf618d50e2671c0eef1fd6e43583","kind":"individual-person-with-significant-control","links":{"self":"/company/11622492/persons-with-significant-control/individual/0-iZuNKh00m5SIUBpjA09dU3RHg"},"name":"Mrs Natalie Baldry","name_elements":{"forename":"Natalie","surname":"Baldry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622502","data":{"address":{"address_line_1":"Joiners Lane","address_line_2":"Chalfont St Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0AB","premises":"15","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"35346e54512ccd6fbbdb2f353ef34401744fe5c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622502/persons-with-significant-control/individual/805L0jlT-BSJTH47mmylIXkDTlk"},"name":"Mr Pierre Louis, Alexandre Roche","name_elements":{"forename":"Pierre","middle_name":"Louis, Alexandre","surname":"Roche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12722551","data":{"address":{"address_line_1":"Ripley Drive","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1QT","premises":"Metic House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ecf7cc96715dff9b80b3bd39e6045fc54534f24d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"B M HOWARTH LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Damian Charles Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722551/persons-with-significant-control/individual/JXH1ytGWE0N1LE0USmrBn7OyrQQ"},"name":"Mr Damian Charles Marshall","name_elements":{"forename":"Damian","middle_name":"Charles","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"01640356","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 5HF","premises":"40"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"296a543bfaafaaafc4c33a057ec380f37394c5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/01640356/persons-with-significant-control/individual/nbgBVZb8Oamdq-c6lghawfjTfWk"},"name":"Mrs Patricia Alice Brown","name_elements":{"forename":"Patricia","middle_name":"Alice","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11002542","data":{"address":{"address_line_1":"Burwood Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 2LS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"eb2e9b8394d2d868665b016b26d30b3c6d1e96b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002542/persons-with-significant-control/individual/L8LPTYb6n4iEzkdmZCbOu0M1MAQ"},"name":"Miss Laura Louise Forskitt","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Forskitt","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"NI670861","data":{"address":{"address_line_1":"Stranmillis Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5AF","premises":"11"},"ceased_on":"2024-08-09","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"a5cca87e305f01a35e3840f5083d40a4c84c95cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670861/persons-with-significant-control/individual/-9SSJn9-JWjDi21brv9NeLm3nOA"},"name":"Nicholas Finlay Turkington","name_elements":{"forename":"Nicholas","middle_name":"Finlay","surname":"Turkington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"05345637","data":{"address":{"address_line_1":"St Ives Business Park","address_line_2":"Parsons Green","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 4AA","premises":"Ldh House","region":"Cambridgeshire"},"etag":"18cc51954c84d05c011e787e0449fed63a78258f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07650912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05345637/persons-with-significant-control/corporate-entity/mO9NtZN6PGXDKFx3LQ8sc0b-bUw"},"name":"Welsummer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13793145","data":{"address":{"address_line_1":"Woodcote Grove Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 2AL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"36d5e3fc073c598dc769a7b50b56003ad2e71f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793145/persons-with-significant-control/individual/LKijDQfz85FkVhAVIZY3haoOLac"},"name":"Mrs Kirti Shah","name_elements":{"forename":"Kirti","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"07484446","data":{"address":{"address_line_1":"The Breaches","country":"England","locality":"Easton In Gordano","postal_code":"BS20 0LY","premises":"54","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"7892c6ec905fba6a06d073ef370a21db7ff2043c","kind":"individual-person-with-significant-control","links":{"self":"/company/07484446/persons-with-significant-control/individual/b80AvzaTUMzYKc_HPI_xf4CA7Po"},"name":"Sue Adamson","name_elements":{"forename":"Sue","surname":"Adamson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13793544","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1BE","premises":"Court House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"8ded6f0e3d039d89d51794ac0c044a27d349b8e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Caroline Louise Ghattaura"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793544/persons-with-significant-control/individual/_NA07HyGWdRPLMm5_MiQvCxwUIM"},"name":"Mrs Caroline Louise Ghattaura","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Ghattaura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"12673770","data":{"address":{"address_line_1":"55 Greek Street","country":"England","locality":"Westminister","postal_code":"W1D 3DT","premises":"Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cf9a04298881dc6f20fd2c8dc57b5b1d597cafb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673770/persons-with-significant-control/individual/3RvNReT3oBW1q0iXVWNBfzYcq68"},"name":"Mr Salvatore Occhione","name_elements":{"forename":"Salvatore","surname":"Occhione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11611523","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"10ed9a92ea3c3c4dfb736bdc9ac502fdeb0eb882","kind":"individual-person-with-significant-control","links":{"self":"/company/11611523/persons-with-significant-control/individual/G6HpPJ-C-yG-F4rjdJFn0KPZpvk"},"name":"Mrs Hong Liu","name_elements":{"forename":"Hong","surname":"Liu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"10564676","data":{"address":{"address_line_1":"Salviova","country":"Slovak Republic","locality":"Bratislava","postal_code":"82101","premises":"28"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1988},"etag":"3132703c389861d4bc3662f11336a8c9aa367e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10564676/persons-with-significant-control/individual/scvDZ1XilkUEmT145Ms9wAQYILU"},"name":"Ivan Tokar","name_elements":{"forename":"Ivan","surname":"Tokar"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13788404","data":{"address":{"address_line_1":"Caetsbeek","country":"Belgium","locality":"Genk","postal_code":"3600","premises":"36","region":"Limburg"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1976},"etag":"f4d65f11abf76da625cb1e95201a50d52c53bde2","kind":"individual-person-with-significant-control","links":{"self":"/company/13788404/persons-with-significant-control/individual/OBhfH7DfZ-CESIVB1muZQ8tosNE"},"name":"Mr Marouane Samaari","name_elements":{"forename":"Marouane","surname":"Samaari","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07284046","data":{"address":{"address_line_1":"Rastrum Industrial Estate","address_line_2":"Harbour Road","country":"United Kingdom","locality":"Rye","postal_code":"TN31 7TE","premises":"Unit F","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1974},"etag":"3fb21bb7da50cb3ad660d6c80c11574cdc15ae5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07284046/persons-with-significant-control/individual/1FKgPMVb4ohMV9cStadlqseQftA"},"name":"Mr Jonathan Morris","name_elements":{"forename":"Jonathan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12424504","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO15 4GW","premises":"8 Lawnside Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"cf024e1f5aba18bded58243a2606a3d44fcbf37a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424504/persons-with-significant-control/individual/qsGNFT3f0RtKxfySTthbXaQEqf0"},"name":"Mr Sean Chambers","name_elements":{"forename":"Sean","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11614023","data":{"address":{"address_line_1":"Xinting Street","address_line_2":"Yongtai Village","country":"Hong Kong","locality":"Baiyun District Guangzhou City","postal_code":"510000","premises":"No. 6 5th Lane"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1992},"etag":"2046a54622a426302c6d5f4c2da04b42c5c90a78","kind":"individual-person-with-significant-control","links":{"self":"/company/11614023/persons-with-significant-control/individual/HLC81GyH1j6OWfhFCztFT5HDNeU"},"name":"Mr Sheng Jin","name_elements":{"forename":"Sheng","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614233","data":{"address":{"address_line_1":"Horbury Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8TU","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"44e453e6e962eefbaa95d7fd86b71c04a997d17e","kind":"individual-person-with-significant-control","links":{"self":"/company/11614233/persons-with-significant-control/individual/CsJFmPLvqZb85GqB5qo9B434CTM"},"name":"Mr Linards Jerohins","name_elements":{"forename":"Linards","surname":"Jerohins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12676051","data":{"address":{"address_line_1":"Stuart Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2AA","premises":"72"},"ceased_on":"2023-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f2b9aca4c9531ba1c531f44e802ca0d436414905","kind":"individual-person-with-significant-control","links":{"self":"/company/12676051/persons-with-significant-control/individual/euzSMjQtPOCVZoSDLGgV_ir3CEw"},"name":"Mr Dennie Ormrod","name_elements":{"forename":"Dennie","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11614633","data":{"address":{"address_line_1":"52 Blucher Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QU","premises":"C/O Mezzanine Floor Lonsdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"96bc2772a14aacf1e0d2644cb15878f74de75e70","kind":"individual-person-with-significant-control","links":{"self":"/company/11614633/persons-with-significant-control/individual/SznbNOlT5q4KIENHPmwAfZ2A5oY"},"name":"Ms Ping Hong","name_elements":{"forename":"Ping","surname":"Hong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13789224","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"High Wycombe","postal_code":"HP12 4BJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9b61a899fa95320fdcef8c5844d4d555726b1662","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789224/persons-with-significant-control/individual/zW8KhhtgF8jsBGvCCDljDV-AeUY"},"name":"Mrs Chitradevi Perumal Veerapagounder","name_elements":{"forename":"Chitradevi","surname":"Perumal Veerapagounder","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11615923","data":{"address":{"address_line_1":"Sunfield","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4BH","premises":"22 Sunfield","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b53af125949f59ad49bc7b7a4fa411135fe6ab5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615923/persons-with-significant-control/individual/RQVrsRDuFHeZzvtvTHAaJyAKoYc"},"name":"Ms Esther Lisa Kieft","name_elements":{"forename":"Esther","middle_name":"Lisa","surname":"Kieft","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08359997","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"3869f417cbe2db702c2fd5e84bcfc3bf5a1a3d07","kind":"individual-person-with-significant-control","links":{"self":"/company/08359997/persons-with-significant-control/individual/w5vhHsXwSksZjuhAN2-_gxC7NIY"},"name":"Jacek Wladyslaw Pawlowski","name_elements":{"forename":"Jacek","middle_name":"Wladyslaw","surname":"Pawlowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10573256","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bc5f1f73bad42a9e19cc2b5bc5084bc2d6b27484","kind":"individual-person-with-significant-control","links":{"self":"/company/10573256/persons-with-significant-control/individual/OrXYQZLgiQBWP2ZYoMtUICAGRpI"},"name":"Mr Robert Whatley","name_elements":{"forename":"Robert","surname":"Whatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12714731","data":{"address":{"address_line_1":"Gorefeld","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6TL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3fdb56115090ca48e009a9cf1c9fc79957bd7123","kind":"individual-person-with-significant-control","links":{"self":"/company/12714731/persons-with-significant-control/individual/bTstIG5ptmc9RUjf7i18i54_K7Y"},"name":"Mrs Elizabeth Mary Golding","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"03643222","data":{"address":{"address_line_1":"Princes Gate","country":"England","locality":"London","postal_code":"SW7 2QG","premises":"41 Montrose Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"ec9320d6dfad721790d721124b4b05fa0fe51a23","kind":"individual-person-with-significant-control","links":{"self":"/company/03643222/persons-with-significant-control/individual/-HAczNjN6InsJCnOH3HZBQXmdik"},"name":"Mr Clive Henry Magnus","name_elements":{"forename":"Clive","middle_name":"Henry","surname":"Magnus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07269331","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2JZ","premises":"23"},"ceased_on":"2018-06-04","etag":"a18d4d596a8edfc90df3d52c45bfb6780e43ff33","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10784623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07269331/persons-with-significant-control/corporate-entity/7qaoBXiYjP6AiotVjdVToo01EXE"},"name":"Yorkshire Langfield Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"13790245","data":{"address":{"address_line_1":"Unit 4a","address_line_2":"Eanam","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5DY","premises":"The Stable Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c7f4985d540bc41f5bdc2b5b9a3f073f406628a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13790245/persons-with-significant-control/individual/hcFtZoUUivnD_Vfv07UXfx_jF_E"},"name":"Mr Sohail Ali Dinsi","name_elements":{"forename":"Sohail","middle_name":"Ali","surname":"Dinsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"07870145","data":{"address":{"address_line_1":"Mucklow Hill Trading Estate","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8DF","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"6590e5af22f65c8a12156f91a0f293ebe7979427","kind":"individual-person-with-significant-control","links":{"self":"/company/07870145/persons-with-significant-control/individual/iZs7NdbOYlDrtfDFdAUDzVQO2DQ"},"name":"Miss Tuesday Bennett","name_elements":{"forename":"Tuesday","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-05"}}
{"company_number":"13790394","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8462f85cc8e471fc92813194c15d9a8690f6d806","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790394/persons-with-significant-control/individual/oBRoJxYCNUSxOQzp6-4wWz8Tz0I"},"name":"Miss Kitti Bakay","name_elements":{"forename":"Kitti","surname":"Bakay","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07924956","data":{"address":{"address_line_1":"121 Duke Street","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"Second Floor Ramsden House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fecd39257bd19f5ca6e85b1c9c95b2e417ea994a","kind":"individual-person-with-significant-control","links":{"self":"/company/07924956/persons-with-significant-control/individual/UPHR6S337C51TABdjLhDFNEiBg4"},"name":"Mr Ben Dryden","name_elements":{"forename":"Ben","surname":"Dryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"12718791","data":{"address":{"address_line_1":"Dove Road","country":"England","locality":"London","postal_code":"N1 3GB","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"632644d39d4faf357895b417aa8a941262214835","kind":"individual-person-with-significant-control","links":{"self":"/company/12718791/persons-with-significant-control/individual/DmcF2DqDFYGUU7H1oehjbrzNwGc"},"name":"Miss Jennifer Sara Parkes","name_elements":{"forename":"Jennifer","middle_name":"Sara","surname":"Parkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"10012436","data":{"address":{"address_line_1":"Deysbrook Lane","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 8RE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0f55e45bce5395cd02f1ea72ddd4c6b1a8364ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/10012436/persons-with-significant-control/individual/lM3O-v1dbdQ3jwJ-AVJpq-DhtH0"},"name":"Mr Brian Anthony Ball","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Ball","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12719700","data":{"address":{"address_line_1":"Ellesborough Road","country":"United Kingdom","locality":"Wendover","postal_code":"HP22 6EW","premises":"Coneycroft Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3ad2954ed166ba424e292e6c0da994df1c7fe8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719700/persons-with-significant-control/individual/8JaL79zBPeYVk_BGbnxz8EIzekI"},"name":"Mr Martin Robert Pitt","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12719711","data":{"address":{"address_line_1":"Little Mill Close","address_line_2":"Barlestone","country":"England","locality":"Nuneaton","postal_code":"CV13 0HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0ac363e63ad169c8ca7db84982b371b75cdda08a","kind":"individual-person-with-significant-control","links":{"self":"/company/12719711/persons-with-significant-control/individual/Deh5Iz2MTdaZPD2Mcxy_XDEvkIQ"},"name":"Mr Raziq Shafiq","name_elements":{"forename":"Raziq","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13791504","data":{"address":{"address_line_1":"Thompson Close","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8NH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"9e582e2f3dfc1b2da8a262620172dc4972c51e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13791504/persons-with-significant-control/individual/BGdHwy3xI-RxgUozmO3oa-SFHu4"},"name":"Mr Ramandeep Singh Sidhu","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-09"}}
{"company_number":"08069793","data":{"address":{"address_line_1":"16  Manor  Park","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 1BB","premises":"16 Manor Park Kingsbridge Devon","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e4c5b6d791cb9669a4c79250333a1ad321dc42c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069793/persons-with-significant-control/individual/wqlngq5ONOGp1dEiZImNa8oZQ5U"},"name":"Mr Terence Philip Lee","name_elements":{"forename":"Terence","middle_name":"Philip","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-05"}}
{"company_number":"12721610","data":{"address":{"address_line_1":"Kedleston Walk","country":"England","locality":"London","postal_code":"E2 9RP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"0718eae738a90b5a9a1bc9fe9a622465fcf7784c","kind":"individual-person-with-significant-control","links":{"self":"/company/12721610/persons-with-significant-control/individual/tc3HyxP_l0bCJgc1mdowy7LbZOE"},"name":"Mr Jorian Gavalda Mitchell","name_elements":{"forename":"Jorian","middle_name":"Gavalda","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722530","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"1d7661687f96b76b7dd83ee3cee34caf5825e485","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722530/persons-with-significant-control/individual/LnsCYCJlLP5bPRLEuHuIP2ajrvg"},"name":"Mr Yasha Vojdani","name_elements":{"forename":"Yasha","surname":"Vojdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11622693","data":{"address":{"address_line_1":"Keswick Road","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9AT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"cf9ea43351b025a02dee38066eb60b6980efc7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622693/persons-with-significant-control/individual/nfRgCfqnJPhdtf4Xum54Whnmn8Q"},"name":"Mr Jonathan Mark Elvyn Smith","name_elements":{"forename":"Jonathan","middle_name":"Mark Elvyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC666510","data":{"address":{"address_line_1":"Murrayfield Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 6DQ","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"630404973596fdbc290d0e86c89e418181cda34b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666510/persons-with-significant-control/individual/JgfXBG-uf2QH8j816SRCxDSc8IE"},"name":"Mr Joseph Ross Gibbins","name_elements":{"forename":"Joseph","middle_name":"Ross","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"04330595","data":{"address":{"address_line_1":"Spencer Mews","address_line_2":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2PY","premises":"The Coach House","region":"Kent"},"etag":"916e1078301b61b48aef89e0456ae1a2e02b8db1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13212072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04330595/persons-with-significant-control/corporate-entity/Qi0FA6L01FkKb-BymuPnNBUk0w4"},"name":"Infinity Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11623043","data":{"address":{"country":"England","locality":"London","postal_code":"SE4 2EH","premises":"41 Aspinall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"646acc24cb440ec46f6703331572c00f4d57d73f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623043/persons-with-significant-control/individual/24d_-GhmGTXymEvT0DNJHO3ldLA"},"name":"Mr Muzzafar Mustafa Khan","name_elements":{"forename":"Muzzafar","middle_name":"Mustafa","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11623462","data":{"address":{"address_line_1":"Amina Way","country":"England","locality":"London","postal_code":"SE16 3UW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"573e2c87d66f7ba00e241a8ed78113b9eef6831d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623462/persons-with-significant-control/individual/lu396xAVnpVLUijpS_ZkY-tiJ1A"},"name":"Mr Sunny Egbewunu Agbinor","name_elements":{"forename":"Sunny","middle_name":"Egbewunu","surname":"Agbinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623713","data":{"address":{"address_line_1":"Bicton Gardens","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN39 3TB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"2daef347e7484475dc735b00bca5ade054fc7237","kind":"individual-person-with-significant-control","links":{"self":"/company/11623713/persons-with-significant-control/individual/YXo7myVKsX62F1eo8Es8L2p01Eg"},"name":"Mr Steven John Bush","name_elements":{"forename":"Steven","middle_name":"John","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13793544","data":{"address":{"address_line_1":"Court Road","country":"Wales","locality":"Bridgend","postal_code":"CF31 1BE","premises":"Court House","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"55db9f1d42bff5f6ea6363617bb1877ae163329f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Amarjit Singh Ghattaura"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793544/persons-with-significant-control/individual/_EgwPAgnKIZdHCXA0zrrje8nTkc"},"name":"Mr Amarjit Singh Ghattaura","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Ghattaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"11623883","data":{"address":{"address_line_1":"25 Furlong Green","address_line_2":"Lightmoor","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3TU","premises":"25","region":"Shropshire"},"ceased_on":"2019-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c5fb83d5c1be8241dbc7cd38d09007cd6eca6f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11623883/persons-with-significant-control/individual/GWDf3L95Tz8LE5zqqOtmfR3eYcs"},"name":"Mrs Hayley Smith","name_elements":{"forename":"Hayley","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13039694","data":{"address":{"address_line_1":"Ruette Braye","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1EW","premises":"1st And 2nd Floors Elizabeth House Ruette"},"ceased_on":"2025-12-01","etag":"a25978f8583359fd739f569fa4b206d8bdc80390","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Liability Company","place_registered":"Guernsey Registry","registration_number":"68877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13039694/persons-with-significant-control/corporate-entity/AyZ3KNK03HJSELBRo_6wbtEu5gY"},"name":"Credence Capital Kingsthorpe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-12"}}
{"company_number":"13788145","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6BG","premises":"Arion Business Centre"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"6dda24a2d1325c7f7991bc86f58d1bb81330915b","kind":"individual-person-with-significant-control","links":{"self":"/company/13788145/persons-with-significant-control/individual/8DBwzlOpma2OnTgUWiM3CODhDlA"},"name":"Mrs Mavis Jena","name_elements":{"forename":"Mavis","surname":"Jena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"SC079773","data":{"address":{"address_line_1":"Newmains Avenue","address_line_2":"Inchinnan","locality":"Renfrewshire","postal_code":"PA4 9RR"},"ceased_on":"2023-03-31","country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1963},"etag":"a70903f797c5646502418650e1c6ae53bf9ec2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC079773/persons-with-significant-control/individual/N_aXid2YfK_FjUPk7RY9nio5K-k"},"name":"Mr Norimasa Kunimoto","name_elements":{"forename":"Norimasa","surname":"Kunimoto","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11613762","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Romford","postal_code":"RM7 8PH","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"67d7c5b0792fbea0a79a0cbe732e087a46fcd752","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613762/persons-with-significant-control/individual/7HNCFRu0oKhzikLkfW0BQr3mFSA"},"name":"Mr Pavel Florin Droniuc","name_elements":{"forename":"Pavel","middle_name":"Florin","surname":"Droniuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12675771","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N17 7LN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d167dbd6b5459295f41dbf263fb03075ac81c0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12675771/persons-with-significant-control/individual/g7Lume4l2R4FxIifzKa63QtvmBM"},"name":"Mr Costaki Karayianni","name_elements":{"forename":"Costaki","surname":"Karayianni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"03144626","data":{"address":{"address_line_1":"Works Road","country":"England","locality":"Letchworth","postal_code":"SG6 1GJ","premises":"Devonshire Business Centre (A13)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"4f6c24bc620446ab617d1066d2af026fa5ef747d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144626/persons-with-significant-control/individual/_gsfP8ajfSpERD6L6xzOvCNF8rI"},"name":"Mr Philip Leonard Jackson","name_elements":{"forename":"Philip","middle_name":"Leonard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12675790","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6LS","premises":"362 Derby Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d67d07e56049180b9ab25a28500d8902c4f0e19f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675790/persons-with-significant-control/individual/tnfIccKzltU9wiy65FfpAcWivFE"},"name":"Mr Salim Suleman Umarji","name_elements":{"forename":"Salim","middle_name":"Suleman","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"13788934","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"28aa88134f456a4efe286c5fd5dd590ac3d60cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13788934/persons-with-significant-control/individual/WqdV17Zy6S0BKj47Nh5S1JKHu38"},"name":"Mr Okkas Altunatmaz","name_elements":{"forename":"Okkas","surname":"Altunatmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13789194","data":{"address":{"address_line_1":"Streathbourne Road","country":"England","locality":"London","postal_code":"SW17 8QX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f0947bbb3b2083881129a361de030cb77a4db24f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789194/persons-with-significant-control/individual/Ih5bAUsKKRBA1ezHfYeQJr3jKFE"},"name":"Mr Terry William Downing","name_elements":{"forename":"Terry","middle_name":"William","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789204","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"44-45 Calthorpe Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3406e07f2f13ec4567f94d78dad68adbf38f5640","kind":"individual-person-with-significant-control","links":{"self":"/company/13789204/persons-with-significant-control/individual/Zv-5LNUWDTjV2oYsyKicM1ZGWO4"},"name":"Jez Hill","name_elements":{"forename":"Jez","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07490037","data":{"address":{"address_line_1":"Fieldon Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3EA","premises":"30","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ea495c2d9412cf586de8b06ad0a6ba0e28a0c40f","kind":"individual-person-with-significant-control","links":{"self":"/company/07490037/persons-with-significant-control/individual/k6VNXGwFSotlhZuQT7oK0guYstw"},"name":"Mr Kuljit Singh Jheeta","name_elements":{"forename":"Kuljit","middle_name":"Singh","surname":"Jheeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12707520","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L15 0HS","premises":"33 Talton Road"},"ceased_on":"2023-10-10","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1979},"etag":"5d7905ff887472f8076cb34fdcc94bb3c0d5854e","kind":"individual-person-with-significant-control","links":{"self":"/company/12707520/persons-with-significant-control/individual/v1WEmnzuhwBGz9al1wCm4igkFOo"},"name":"Mr Asim Ali Khan","name_elements":{"forename":"Asim","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"13790014","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Chesterfield","postal_code":"S40 2DH","premises":"407"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"15e9f7a472f1646d9e2fc048759b46aadb88c674","kind":"individual-person-with-significant-control","links":{"self":"/company/13790014/persons-with-significant-control/individual/508Nu7XPx_CJ2OYKH3IZ9uUJy7E"},"name":"Mr James Salt","name_elements":{"forename":"James","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12707540","data":{"address":{"address_line_1":"Sewall Highway","country":"England","locality":"Coventry","postal_code":"CV6 7JJ","premises":"698"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2e32e22a24a4facb146144c492b184f83b765dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707540/persons-with-significant-control/individual/tFC7btAdcQ0N8TY0Ja0y8E24JAw"},"name":"Mr Viktor Pancerov","name_elements":{"forename":"Viktor","surname":"Pancerov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC433813","data":{"address":{"country":"Scotland","locality":"Brechin","postal_code":"DD9 6AJ","premises":"3 Park Grove","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1948},"etag":"56f9f4f4d4650e081680a434d46e4ad670bf6efb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC433813/persons-with-significant-control/individual/GxdCjX1-7r52xX4CvOf9V5ybQuM"},"name":"Mrs Brenda Mary Robinson","name_elements":{"forename":"Brenda","middle_name":"Mary","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-17"}}
{"company_number":"13790045","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"b03456c4ff1d0401b243f6848746113dfad2a629","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790045/persons-with-significant-control/individual/yh5GwvS3lbVVf9geBzQXovzZ6qc"},"name":"Mr Mumraiz Khan","name_elements":{"forename":"Mumraiz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"02518517","data":{"address":{"address_line_1":"King Alfreds Place","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7DQ","premises":"1 Alswitha Terrace","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"25e6547597585f40025170375e46372b04c61dce","kind":"individual-person-with-significant-control","links":{"self":"/company/02518517/persons-with-significant-control/individual/mn9VMg_cz8X4QrqSkneJkwcSk4A"},"name":"Mr Stephen Mark Hathaway","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-17"}}
{"company_number":"11618672","data":{"address":{"address_line_1":"Sovereign Heights","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"994a23ae226ec42484aa3bfc7efe5904231282a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11618672/persons-with-significant-control/individual/fg3vnLBnziS1DJ98EAweVCVIf2Q"},"name":"Miss Claire Elizabeth Young","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12716410","data":{"address":{"address_line_1":"Boundaries Road","country":"England","locality":"London","postal_code":"SW12 8ET","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"cad417054851af0ed09f2e6fe5d77b6d0c897a47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716410/persons-with-significant-control/individual/JsLfZX-SH7TuLZWr99eo3vRGn0w"},"name":"Mr Joseph Kane","name_elements":{"forename":"Joseph","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"08387137","data":{"address":{"address_line_1":"Acton","country":"England","locality":"Stourport On Severn","postal_code":"DY13 9TE","premises":"2 Acton Cottages","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b552be80d55da718c96a3b7f5a3b1bece4d78e40","kind":"individual-person-with-significant-control","links":{"self":"/company/08387137/persons-with-significant-control/individual/V2XV8IR5lVw-k2ikHaCvCgfjaog"},"name":"Mr Simon Gareth Lines","name_elements":{"forename":"Simon","middle_name":"Gareth","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11619152","data":{"address":{"address_line_1":"Herne Hill Road","country":"England","locality":"London","postal_code":"SE24 9QP","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"30f2399d0573cc64f8a96894d28d7be9d9839ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619152/persons-with-significant-control/individual/_EODJBcWSdZBAoAJC9Oe_Yee0oU"},"name":"Philippa Peta Glinn","name_elements":{"forename":"Philippa","middle_name":"Peta","surname":"Glinn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619542","data":{"address":{"address_line_1":"Derllwyn Road","address_line_2":"Tondu","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9DL","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"27314c083fd6f336d2aabafe1e24fd89fe85da8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11619542/persons-with-significant-control/individual/XhgjuGD5T2zjhKZBhPaoLrxtsI0"},"name":"Mr Raymond Vaughan Protheroe","name_elements":{"forename":"Raymond","middle_name":"Vaughan","surname":"Protheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12718801","data":{"address":{"address_line_1":"Buller Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3PQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2ebd73932f6efd1ec83b71643572a637a28c45d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"J F HORNBY LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Lee Norman Rhodes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718801/persons-with-significant-control/individual/wyvpBBgb8Dos4T3edl2-KXXx9KU"},"name":"Mr Lee Rhodes","name_elements":{"forename":"Lee","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"09926303","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1BQ","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"36327431a10bbdbd2a4e30be3ba708d562b493b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09926303/persons-with-significant-control/individual/0TBHPNFpZ7BHLmbRPjCyC0vnZR4"},"name":"Mr Saeed Ramazan Saydzai","name_elements":{"forename":"Saeed","middle_name":"Ramazan","surname":"Saydzai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"10601487","data":{"address":{"address_line_1":"Luck Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4QT","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"743d38ad17512af0ace80b653e31a3dce441c215","kind":"individual-person-with-significant-control","links":{"self":"/company/10601487/persons-with-significant-control/individual/1YvJkcX_hwzQKXNlwUbOvfSd8fI"},"name":"Mr Siamak Zafari","name_elements":{"forename":"Siamak","surname":"Zafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12720770","data":{"address":{"address_line_1":"Faulkland","country":"England","locality":"Radstock","postal_code":"BA3 5UT","premises":"2 Lansdown View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"171742456ffa4e85b588484175cbe0d299995321","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720770/persons-with-significant-control/individual/9vusKNupf-x58kYXluENJnjtEiI"},"name":"Thomas Ayres","name_elements":{"forename":"Thomas","surname":"Ayres"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"08371647","data":{"address":{"address_line_1":"Beech Close","country":"England","locality":"Buckingham","postal_code":"MK18 1PG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a5ccbc799aeef41e3a5396cd3c95e27db15b7e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08371647/persons-with-significant-control/individual/J0kAtOwUt9wg6EdmclmSEJ-DgZ4"},"name":"Dr Milka Marinova","name_elements":{"forename":"Milka","surname":"Marinova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC717265","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thornton","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4AY","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"f94ef91d8d41fc793dd82d46e742b135be4ed736","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717265/persons-with-significant-control/individual/tVaTHxokt334hXLtSGivvS_wwm8"},"name":"Mr Craig Henry Barnes","name_elements":{"forename":"Craig","middle_name":"Henry","surname":"Barnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792075","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6768c684e3c57dec6a8644ba98fef89c0c5b98fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13792075/persons-with-significant-control/individual/bwS-sh3JDSnpmov3CO9Tz1KtS0g"},"name":"Mr Jehad Debsha","name_elements":{"forename":"Jehad","surname":"Debsha","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"08875606","data":{"address":{"address_line_1":"Charlotte Road","country":"England","locality":"Sheffield","postal_code":"S2 4ER","premises":"Charlotte House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"b30a5902700c7324b3b9f232917dd10f19cd7706","kind":"individual-person-with-significant-control","links":{"self":"/company/08875606/persons-with-significant-control/individual/HkakfQOTckdAM4vi1IojWQNGhfQ"},"name":"Mr Keith Edward Waterhouse","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Waterhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13792354","data":{"address":{"address_line_1":"Vantage Close","country":"England","locality":"Sheffield","postal_code":"S9 1BG","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"5fc295e9a66703ceb05196723fde73258460e275","kind":"individual-person-with-significant-control","links":{"self":"/company/13792354/persons-with-significant-control/individual/17UySC6QzFKGU7XoJ6DRy5x9wb8"},"name":"Mrs Nicola Bryce","name_elements":{"forename":"Nicola","surname":"Bryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"12724260","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5f5eb87339fadb8ff8717563cde38bb0e81eada9","kind":"individual-person-with-significant-control","links":{"self":"/company/12724260/persons-with-significant-control/individual/3QVTsNnUwAaTvvdz0H-DQ6FjBrY"},"name":"Ms Louise Emma Chastney","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Chastney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10601797","data":{"address":{"address_line_1":"27 Belsize Avenue","country":"United Kingdom","locality":"London","postal_code":"NW3 4BL","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7aeb2d234cbeaaf9aa6c18fe8df676c5a4e20012","kind":"individual-person-with-significant-control","links":{"self":"/company/10601797/persons-with-significant-control/individual/Lp3I3_rmcfu_zbhwAqev8a8yfuc"},"name":"Mr Paul Marchant","name_elements":{"forename":"Paul","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI684364","data":{"address":{"address_line_1":"Derrymacash","country":"United Kingdom","locality":"Lurgan","postal_code":"BT63 5RW","premises":"49 Ballynery North Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"ee27e819f9d63c408e342ae21bf97884415b7cd2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684364/persons-with-significant-control/individual/7cA5UG0ZURvnWJCEZQx1QxXX5JM"},"name":"Mr Ryan John Greene","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"10601877","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"d8bb75ae53754db934f6b2a9ee7d1e40e5d389f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10601877/persons-with-significant-control/individual/Yziy6PkIhc2MqvNsUEdaNCXH3WM"},"name":"Toni Iley","name_elements":{"forename":"Toni","surname":"Iley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12737360","data":{"address":{"address_line_1":"Plas Bennion Road","country":"Wales","locality":"Wrexham","postal_code":"LL14 1TP","premises":"Can Y Gwynt"},"ceased_on":"2022-08-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"7c54bfa1388f7e4b9abc2d88dffc7f9eb0e396e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12737360/persons-with-significant-control/individual/WFYhR1-LNOFTbyJrtW6CspYnPAA"},"name":"Elizabeth Byrne","name_elements":{"forename":"Elizabeth","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"02433437","data":{"address":{"address_line_1":"Crossflats","country":"Unity Kingdom","locality":"Bingley","postal_code":"BD16 2UA","premises":"Croft Road","region":"West Yorkshire"},"etag":"c664289cf04d167486b4f564789b889797bd0486","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"09655526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02433437/persons-with-significant-control/corporate-entity/0kPU5tSfwubH8NG2Q1_AdjRDWYA"},"name":"Nram Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12673761","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1QS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a073169d5af388a666884011112807fb21ac9fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12673761/persons-with-significant-control/individual/ypg1l7vW6MpisinhYrvEZ2Q8a2E"},"name":"Sasha Slater","name_elements":{"forename":"Sasha","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13788144","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AW","premises":"212"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e20d36c4666ca92c6bd0aa6f30a796a1584b4abe","kind":"individual-person-with-significant-control","links":{"self":"/company/13788144/persons-with-significant-control/individual/AI4AdhBmWLU2c9KX2jrg_7SYMN4"},"name":"Mr Rajesh Kumar","name_elements":{"forename":"Rajesh","surname":"Kumar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12674701","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9HH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"5df91cf9cf4b29b90ec07a794e72dcb8d86b9f18","kind":"individual-person-with-significant-control","links":{"self":"/company/12674701/persons-with-significant-control/individual/fDfACJe6VlYxgDmWUI4onqe4Kds"},"name":"Mr Connor Turner","name_elements":{"forename":"Connor","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"13788395","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Brighton","postal_code":"BN2 1RH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"7e9207751e47123624ae7c776d2cf84cfb5ff022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788395/persons-with-significant-control/individual/A-PC7ZUb9ECJf84jt2jFiZc7qhk"},"name":"Karen Anne Oosterhoff","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Oosterhoff"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"10480761","data":{"address":{"address_line_1":"354 Ballards Lane","country":"England","locality":"London","postal_code":"N12 0DD","premises":"Rex House"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"dbd21fe29f2f41fd2424b49cb91c56361957c782","kind":"individual-person-with-significant-control","links":{"self":"/company/10480761/persons-with-significant-control/individual/GH8I9l0UjzGIwnVElHtcXDMwSsw"},"name":"Mr Leonard Valbona","name_elements":{"forename":"Leonard","surname":"Valbona","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"11614002","data":{"address":{"address_line_1":"Clematis Tye, Crocus Way","address_line_2":"North Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6GL","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1701ff5bb8d34c79ba0d8a6a1316477498aaa9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614002/persons-with-significant-control/individual/k3m-o1RDq5rjwHbDZUpZOQsoDBo"},"name":"Nikunj Shah","name_elements":{"forename":"Nikunj","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12387860","data":{"address":{"address_line_1":"5 St Andrews Hill","country":"England","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1a37516bb67c314d16fa45a8bed7766b0c1a12e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12387860/persons-with-significant-control/individual/cil5uEmxzBYTtGMTwZXqmYfBg14"},"name":"Mrs Fern Tranter","name_elements":{"forename":"Fern","surname":"Tranter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"13788934","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a6ee8f86d7a765636447a56aa415bac2011007d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13788934/persons-with-significant-control/individual/tLeGZIIhaJuOpNhXsKPMiioX148"},"name":"Mr Hasan Demirci","name_elements":{"forename":"Hasan","surname":"Demirci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"12676050","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"32e83ef40d213fe3fba6c3c143a711e6ad0764b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12676050/persons-with-significant-control/individual/LIdmjLr5FfCa1aRwaqFrW9ZryjQ"},"name":"Mrs Abiola Enirayetan","name_elements":{"forename":"Abiola","surname":"Enirayetan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"02780067","data":{"address":{"address_line_1":"Snow Hill Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6WR","premises":"2"},"etag":"bcf8341fd58e3eb261b24db54820aacd698fc428","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02904093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02780067/persons-with-significant-control/corporate-entity/f4mZkKcNeWdBqVi8TODS7fuINtY"},"name":"Dolphin Property Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC390126","data":{"address":{"address_line_1":"Sydney Street","locality":"London","postal_code":"SW3 6NJ","premises":"90-100"},"ceased_on":"2025-11-30","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1959},"etag":"813fd7a1995bc255b4e83cdbb2a6889b7968e72e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC390126/persons-with-significant-control/individual/phGaqsX4LGRjO1z69oqi7EQVdfQ"},"name":"Mr Johannes Arnoldus Dickerscheid","name_elements":{"forename":"Johannes","middle_name":"Arnoldus","surname":"Dickerscheid","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12676811","data":{"address":{"address_line_1":"Duffy Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6FA","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1985},"etag":"5ab8a8f93b02e0ccda31c2a32275d1c92b07413b","kind":"individual-person-with-significant-control","links":{"self":"/company/12676811/persons-with-significant-control/individual/BAd2s3lt3Vsl9dDn1oVmuVstw6M"},"name":"Mr Mohit Agrawal","name_elements":{"forename":"Mohit","surname":"Agrawal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11209683","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"598d8e3461df28b9c7ac05ebacc63591cd6b0ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11209683/persons-with-significant-control/individual/JpuaBmSyhpkRA4LS49zNE9CYIf8"},"name":"Mr Steven Matthew Melim","name_elements":{"forename":"Steven","middle_name":"Matthew","surname":"Melim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"12707531","data":{"address":{"address_line_1":"Valley View","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1DX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c18e16c094b3afdc914d48ae08ee7585277a3899","kind":"individual-person-with-significant-control","links":{"self":"/company/12707531/persons-with-significant-control/individual/XjVb8mBvwQ1CI8o_F7-5U9akjiQ"},"name":"Mr Mustafa Abdalla","name_elements":{"forename":"Mustafa","surname":"Abdalla","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11617583","data":{"address":{"address_line_1":"Rue","country":"Luxembourg","locality":"Jean Engling","premises":"12"},"etag":"d1be6ca9092807896c39dbce276aa3416381f183","identification":{"legal_authority":"Limited Liability","legal_form":"Sa"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11617583/persons-with-significant-control/corporate-entity/rUVCyYMz9eyZSDFsoK_LLVr7N3o"},"name":"Leaders League Holding S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-10-11"}}
{"company_number":"13790044","data":{"address":{"address_line_1":"1-3 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite E"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6341aca9d5c803252252db69282c5d19e813f7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13790044/persons-with-significant-control/individual/WY3HQUcOMOIdDtNsJoz3tEgy9Gs"},"name":"Mr Paul Stevens","name_elements":{"forename":"Paul","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07910567","data":{"address":{"address_line_1":"Morris Road","country":"England","locality":"Isleworth","postal_code":"TW7 6JA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"70df6820abac38e411408795dfb609c6f5fe66b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07910567/persons-with-significant-control/individual/0CJ27WZzGIqPQ7VSPvLCXymRcK0"},"name":"Mr Teddy Ardolphe Laurence","name_elements":{"forename":"Teddy","middle_name":"Ardolphe","surname":"Laurence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13790244","data":{"address":{"address_line_1":"Vanguard Way","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QY","premises":"Unit C11 Seedbed Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b919679a628bb8817f7aaec92ebd68073add1a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13790244/persons-with-significant-control/individual/wqpkoAU_4_DUJ53mx9oN-XlSH_g"},"name":"Mr Christopher John Potts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Potts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12716401","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0eb7026e909219f16fc9f50a16a3b2da45fafe55","kind":"individual-person-with-significant-control","links":{"self":"/company/12716401/persons-with-significant-control/individual/YtVOoHEt9VbSQKa-IKDFsryWpC8"},"name":"Donna Loney","name_elements":{"forename":"Donna","surname":"Loney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10601267","data":{"address":{"address_line_1":"Great Chapel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8FW","premises":"20"},"etag":"d0df1f2f0d24a79c51f55ff344a7c9e4fca0e2f9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03610084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10601267/persons-with-significant-control/corporate-entity/9mVo-1y_3xbSzD62mv75QfWyg3c"},"name":"Bill \u0026 Ben Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11619122","data":{"address":{"address_line_1":"Suite 1, 5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"73e281c9d52aeb2f0dbe1b2ddae9ecee9ffa784d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619122/persons-with-significant-control/individual/H43X4ud9PhQX1rusbkm5JMcguNw"},"name":"Mr Charu Malhan","name_elements":{"forename":"Charu","surname":"Malhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12718761","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Rougham Industrial Estate, Rougham","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9ND","premises":"Unit 15","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e9990ef6f77b91e0b243fa0f55c6fda671991ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718761/persons-with-significant-control/individual/tlD6pemZg4nsXiOJnKXjiA0VQ5Y"},"name":"Mr John Harry Cutmore","name_elements":{"forename":"John","middle_name":"Harry","surname":"Cutmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12718800","data":{"address":{"address_line_1":"Heol Mathews","address_line_2":"Coity","locality":"Bridgend","postal_code":"CF35 6JU","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1981},"etag":"0e6c4acf5a29a3c92d650d2a71f0694e93b2d0a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TOCKAN \u0026 CO ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"AMARACHI VICTORIA SAYCE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718800/persons-with-significant-control/individual/7l9HUUaVjxFAdOr1-5LErVpseTA"},"name":"Mrs Amarachi Victoria Sayce","name_elements":{"forename":"Amarachi","middle_name":"Victoria","surname":"Sayce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"11619943","data":{"address":{"address_line_1":"Ashburn Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2PU","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"08b7793fe3dae3aa49367237e4bd0c9a70819bde","kind":"individual-person-with-significant-control","links":{"self":"/company/11619943/persons-with-significant-control/individual/xWhfo_sVeDLQitShdIcDU_uCybY"},"name":"Mr Banjamin Michael Jones","name_elements":{"forename":"Banjamin","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13791115","data":{"address":{"address_line_1":"Church Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1BL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"346280c1544e2559f771108c24403086fd6745ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791115/persons-with-significant-control/individual/uc__vUVOZCZujJ2282ebXFK_e04"},"name":"Mr Robert Csore","name_elements":{"forename":"Robert","surname":"Csore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"11620803","data":{"address":{"address_line_1":"Doddington Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4 Henley Way","region":"Lincolnshire"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1962},"etag":"a34110498e3888df76c4826f20624e0496f0cf02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620803/persons-with-significant-control/individual/RF_G5WF1sY2GWUTx_bDvRZN6EQc"},"name":"Mr Giovanni Cavatorta","name_elements":{"forename":"Giovanni","surname":"Cavatorta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09400127","data":{"address":{"country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2YJ","premises":"33 Hyacinth Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1660c66f2ce18154eae512afcd04d87927248bb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400127/persons-with-significant-control/individual/tDfzwTSAl8UkNUZ6_jn1tZ2PXsU"},"name":"Mr James Edward Simmonds","name_elements":{"forename":"James","middle_name":"Edward","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13791755","data":{"address":{"address_line_1":"Top Floor Flat","address_line_2":"Stevenage Road","country":"United Kingdom","locality":"London","postal_code":"SW6 6PB","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"07963fa62e4a267bce3abda8e30dc0f5ad7a022d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791755/persons-with-significant-control/individual/16i5knwHDkc3Ze9tVFyKt9QIBuk"},"name":"Mr Thoma Lamcaj","name_elements":{"forename":"Thoma","surname":"Lamcaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"13792075","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"0d5a8bd89c3064992751c679f51c84d81da066cf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792075/persons-with-significant-control/individual/24jmTXV1uBsVVuLpXsEq1USlS8U"},"name":"Mr Ahmad Dabche","name_elements":{"forename":"Ahmad","surname":"Dabche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"06206287","data":{"address":{"address_line_1":"77a Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Coach House"},"etag":"8e20be374c4af1bf41c0fba64f6d95cc81d65e01","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"10429586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06206287/persons-with-significant-control/corporate-entity/WCeVdGsOg1vK2SHCCLPxVDx1_-A"},"name":"Lannister \u0026 Co Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-27"}}
{"company_number":"03464874","data":{"address":{"address_line_1":"Norfolk Square","country":"England","locality":"Bognor Regis","postal_code":"PO21 2JD","premises":"Flat 3, The Gables","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c73ee0b0d494c2396a8ff883e851e814b6df7943","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03464874/persons-with-significant-control/individual/K4gnUx804p6sbZMRXEmt1M4Jhvk"},"name":"Ms Christine Ann Brown","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-28"}}
{"company_number":"13792355","data":{"address":{"address_line_1":"Apartment 215","address_line_2":"Dubai International Financial Centre","country":"United Arab Emirates","locality":"Dubai","premises":"Sky Garden Apartments"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1989},"etag":"a9bdbbc08142bdc5cf7cb70aeec0830ce532818b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792355/persons-with-significant-control/individual/4AN9PHrngKUr-ZX0xYlS75skWyk"},"name":"Muhammad Kashif Safdar","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Safdar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"10601796","data":{"address":{"address_line_1":"Little Heath","country":"England","locality":"Romford","postal_code":"RM6 5RY","premises":"24 St. James Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"44e55343c97cebe721d0bb1c101a4796a2a4fd35","kind":"individual-person-with-significant-control","links":{"self":"/company/10601796/persons-with-significant-control/individual/2POG2OY9-Mzpl1b5mphP9o4he8w"},"name":"Mr Vijay Chauhan","name_elements":{"forename":"Vijay","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11623453","data":{"address":{"address_line_1":"Swievelands Road","address_line_2":"Biggin Hill","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3QT","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"7e8bf96d0ac5b6bf1c49a939f462ee3484dd3943","kind":"individual-person-with-significant-control","links":{"self":"/company/11623453/persons-with-significant-control/individual/Nu0rCoA5_hQsVZavfpkMsc_35ZE"},"name":"Miss Jacqueline Claire Bundey","name_elements":{"forename":"Jacqueline","middle_name":"Claire","surname":"Bundey","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601876","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 7ND","premises":"22 Earl Street"},"ceased_on":"2017-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ee9e0b84dd8511044070cc6d5389cb11675ba1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10601876/persons-with-significant-control/individual/o4yXP3JOgBGYgHFYFzLZWi0ASSM"},"name":"Mr Nadim Akhtar Haji","name_elements":{"forename":"Nadim","middle_name":"Akhtar","surname":"Haji","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13793155","data":{"address":{"address_line_1":"Block B First Floor Aspin House, Station Road","address_line_2":"Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ceb4a2e1e1bd9d2594255ad79d73e9443de88e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13793155/persons-with-significant-control/individual/Nzv4ekiz6VBfYADNOkGA3JY_FSY"},"name":"Jane Warburton","name_elements":{"forename":"Jane","surname":"Warburton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"02471326","data":{"address":{"address_line_1":"Feltham Business Complex","address_line_2":"Browells Lane","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7LW","premises":"Units 2 \u0026 3","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"039f263ff99eb064b0e9460f22d9ac08bb2897a5","kind":"individual-person-with-significant-control","links":{"self":"/company/02471326/persons-with-significant-control/individual/3RQ7ud1SRvz2vzwhsIw3TWUon3o"},"name":"Mr Michael Raymond Jones","name_elements":{"forename":"Michael","middle_name":"Raymond","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13787715","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Purfleet","postal_code":"RM19 1QP","premises":"16 Hollow Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ce1f2fc687f039232b2a02801201056cd33423d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787715/persons-with-significant-control/individual/equUIeAZ_9oDE2F4bmXQ7zo41rQ"},"name":"Miss Gladys Davies","name_elements":{"forename":"Gladys","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"12673780","data":{"address":{"address_line_1":"Carlton Terrace","address_line_2":"1 Mowbray Road","country":"England","locality":"Sunderland","postal_code":"SR2 8HX","premises":"Westfield Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"52c532f9f3c36b5db5f5a57ae8c9c1292409f3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12673780/persons-with-significant-control/individual/cPVpj_ozna2UYJP-KB_xIbdC4LA"},"name":"Mrs Sarah Jane Varley","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Varley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09389367","data":{"address":{"address_line_1":"Berryfield Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0HQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a9d854bd269bc61368b3d9c4221d2a657d9f7c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389367/persons-with-significant-control/individual/iZr5E3YMKKME7PFEg7h0kfq2QKY"},"name":"Mrs Sharon Patricia Janson","name_elements":{"forename":"Sharon","middle_name":"Patricia","surname":"Janson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612832","data":{"address":{"address_line_1":"Mint Street","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1HE","premises":"Brook House"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"078b00c5ad698deeabe5cd96aa9c9e38858c1729","kind":"individual-person-with-significant-control","links":{"self":"/company/11612832/persons-with-significant-control/individual/1vOhMFBFjO9wMX3S_VbO1fyLWdQ"},"name":"Mr Mark Thomas","name_elements":{"forename":"Mark","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07090266","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"bc4874c365b207545b84e4a837dcbaddfe96f490","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07090266/persons-with-significant-control/individual/C-eDIKoz9fTNrZgmJn6wss1JWQ0"},"name":"Mr Mark James Beck","name_elements":{"forename":"Mark","middle_name":"James","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13788435","data":{"address":{"address_line_1":"Yuelong Street, Ninghai County","country":"China","locality":"Zhejiang","postal_code":"000000","premises":"Rm 504, Building B, Zhongshan East Rd."},"country_of_residence":"China","date_of_birth":{"month":3,"year":1966},"etag":"d0ef90d5004a223d2ded3fbd07351c7a5e303dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13788435/persons-with-significant-control/individual/1zd94JZUdlkqeW2a6EUYTkENlA4"},"name":"Mr Shuping Zhang","name_elements":{"forename":"Shuping","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11614013","data":{"address":{"address_line_1":"Sommerville Road","country":"England","locality":"Bristol","postal_code":"BS7 9AE","premises":"85","region":"Somerset"},"ceased_on":"2018-11-12","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1943},"etag":"5dd2f1dc44e0a3fa442d4683226509117b81c0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11614013/persons-with-significant-control/individual/HoVp8E6zSzyntJRKt4Ajmgh-2Q8"},"name":"Mrs Margot Mason","name_elements":{"forename":"Margot","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12676040","data":{"address":{"address_line_1":"Pitsea","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 2NY","premises":"55 Halstow Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"b7e0b2d9431b5418b24cecd4d8b66c72a1d9cf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12676040/persons-with-significant-control/individual/4nHt2Tx7PswUmPfC6SJI45Nzmgw"},"name":"Mr Robert Keith Butler","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"09939986","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c62a271b80799fcfaf0d6d80a6ca81daf342c23c","kind":"individual-person-with-significant-control","links":{"self":"/company/09939986/persons-with-significant-control/individual/e3IgxJ3lZaNc9nzGGIFlQ4TjnVo"},"name":"Mr Ian Kirby","name_elements":{"forename":"Ian","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13789195","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1DW","premises":"Unit A , Alpha House"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cc0fc42f30064c7fbc163df39059e8bd3b227e49","kind":"individual-person-with-significant-control","links":{"self":"/company/13789195/persons-with-significant-control/individual/61qlSNgWpV6clZaKkTdJfJfX4eA"},"name":"Mrs Shruti Prasher","name_elements":{"forename":"Shruti","surname":"Prasher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789205","data":{"address":{"address_line_1":"Connaught Heights","address_line_2":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"cd5ca2181268d4ab8d1773f16bd38765a2a135d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789205/persons-with-significant-control/individual/dfUYfr8m-SGZ48vUzgCopR1YA0Q"},"name":"Mr Milciades Encarnacion Medina","name_elements":{"forename":"Milciades","surname":"Encarnacion Medina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789225","data":{"address":{"address_line_1":"8.02 The Southside Building","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02 The Southside Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"da0f582643dd71de88acca3e6c385ec92679e264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789225/persons-with-significant-control/individual/Sx0eI8WLPkLfyKh84Y0BDtQfhlw"},"name":"Mr Chi Kin Wong","name_elements":{"forename":"Chi","middle_name":"Kin","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07123237","data":{"address":{"address_line_1":"Hussell Lane","locality":"Medstead","postal_code":"GU34 5PS","premises":"1 The Oaks","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e258cebe3353c47940e5c5b60a37f533f156903d","kind":"individual-person-with-significant-control","links":{"self":"/company/07123237/persons-with-significant-control/individual/5CB2Qw_oToEfcznCL4C6JGgOdQ8"},"name":"Mr Stephen Michael South","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03691957","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Spindle Way","country":"England","locality":"Crawley","postal_code":"RH10 1TT","premises":"Xl House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fb5b7db142f899991bb1e856f14bf7586337f56f","kind":"individual-person-with-significant-control","links":{"self":"/company/03691957/persons-with-significant-control/individual/LEGAGkW2Cu0ftEfn5OzI6gVTvvs"},"name":"Mr Richard Leslie Ogden Keates","name_elements":{"forename":"Richard","middle_name":"Leslie Ogden","surname":"Keates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13790025","data":{"address":{"address_line_1":"Evolution Park","address_line_2":"Haslingden Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 2FD","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4302dfbfc0f1047aae16f0954702c453b74fbaee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Zakir Valli M Issa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790025/persons-with-significant-control/individual/xUiOXC1KZLypEhbbST7euh-kW9Y"},"name":"Mr Zakir Vali Issa","name_elements":{"forename":"Zakir","middle_name":"Vali","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11618543","data":{"address":{"address_line_1":"Edmonstone Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5UW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"beb3d5c253a7e2d2d5fa140fcfd3bfc0a13bb191","kind":"individual-person-with-significant-control","links":{"self":"/company/11618543/persons-with-significant-control/individual/5QnzBtTmr68ev5tgKMSp_QF__OU"},"name":"Mr Vazgen Mkrtchyan","name_elements":{"forename":"Vazgen","surname":"Mkrtchyan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12624770","data":{"address":{"address_line_1":"New Windsor Street","country":"England","locality":"Uxbridge","postal_code":"UB8 2TX","premises":"22 New Windsor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"10c5fb0cedd010995b791076eebb78cdf46e48ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12624770/persons-with-significant-control/individual/ReVzmMaSsfE9bSmYQUP9iun_nw8"},"name":"Ms Abbey Omolara Dejonwo","name_elements":{"forename":"Abbey","middle_name":"Omolara","surname":"Dejonwo","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"11618573","data":{"address":{"address_line_1":"Hobart Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9NN","premises":"208 Hobart Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a0c085b2dcfd4fc738d0581e50194b9522b1dcc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11618573/persons-with-significant-control/individual/j0-6TC_Y3Q2L3ODPGYY15q7-Lss"},"name":"Mr Rodney Victor Rock","name_elements":{"forename":"Rodney","middle_name":"Victor","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618682","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Slough","postal_code":"SL3 7AB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7ef4ac5df14ab48a256edd38c5e86b7a8a6ce77c","kind":"individual-person-with-significant-control","links":{"self":"/company/11618682/persons-with-significant-control/individual/5rJAExc8_vYL8ENANl65a1le_m0"},"name":"Anil Sandal","name_elements":{"forename":"Anil","surname":"Sandal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12717150","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"731bc78dfd852eb3cfa5b04de611e08a558e6e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12717150/persons-with-significant-control/individual/Ghx0WmULlhif_v6M1KYOcOdMmk8"},"name":"Mr Nurudeen Ajibike","name_elements":{"forename":"Nurudeen","surname":"Ajibike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11275661","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"eb5f52030a66835fc94a47bb0c3166f866474b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11275661/persons-with-significant-control/individual/je519Wuclm3CivuN_K3qlzV7PYE"},"name":"Miss Asma Haleem","name_elements":{"forename":"Asma","surname":"Haleem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"13790415","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HY","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b12163fda7bd053cddef5e91cfa67fa283464379","kind":"individual-person-with-significant-control","links":{"self":"/company/13790415/persons-with-significant-control/individual/r0FE1t3FCaDvzD43mZrwYFz7cfY"},"name":"Mr Arxhend Krasniqi","name_elements":{"forename":"Arxhend","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09411786","data":{"address":{"address_line_1":"1 Market St","country":"Australia","locality":"Sydney","postal_code":"2000","premises":"Level 20","region":"New South Wales"},"etag":"dd15d35c0a7bc7b4d61fdd6f5f2482ee8316d254","identification":{"country_registered":"Australia","legal_authority":"New South Wales","legal_form":"Corporate","place_registered":"Australia","registration_number":"Abn86106399311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411786/persons-with-significant-control/corporate-entity/Q2cqFWsuH0PfzKAl5U62WQs6CcI"},"name":"Big Un Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12719671","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"dbef90ca4b7a01ecaba5a6fdb404e7d07e65a580","kind":"individual-person-with-significant-control","links":{"self":"/company/12719671/persons-with-significant-control/individual/Hpk-oMZQZ2H0uRqYI7MaZVjU3oA"},"name":"Mr Jonathan Ford Hale","name_elements":{"forename":"Jonathan","middle_name":"Ford","surname":"Hale","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"10601486","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Exeter","postal_code":"EX4 2AF","premises":"Exwick Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a3af745b149af040c247fa52a18894c4488dac3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10601486/persons-with-significant-control/individual/Ov9G6IWULGQ_KEI6EewL2NbSrAs"},"name":"Glenmore Donawa","name_elements":{"forename":"Glenmore","surname":"Donawa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC717235","data":{"address":{"address_line_1":"Hawthorne Crescent Mayfield","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 5AF","premises":"14","region":"Midlothian"},"ceased_on":"2023-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"6760ff6d06e1a6856727eeec97d9d21000822e90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717235/persons-with-significant-control/individual/mEzjdhN7w-3KCdc6832gFYlLvWg"},"name":"Mr Waqar Mahmood","name_elements":{"forename":"Waqar","surname":"Mahmood","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"11094353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ee8e1f588e45d43aa2df64cd0baa6909fad92626","kind":"individual-person-with-significant-control","links":{"self":"/company/11094353/persons-with-significant-control/individual/7jepE1qCzMiNYtGdvQGtTKomxQU"},"name":"Mrs Laura Divya Vengadabady","name_elements":{"forename":"Laura","middle_name":"Divya","surname":"Vengadabady","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-13"}}
{"company_number":"12721601","data":{"address":{"address_line_1":"Whalley Old Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PD","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0b11a3102c56ba2181b97910bcbdd06e16b2cc95","kind":"individual-person-with-significant-control","links":{"self":"/company/12721601/persons-with-significant-control/individual/-R8TzxDX9dkD1JC6mvx3nqx5K6Q"},"name":"Mrs Mobeen Zara Akhtar","name_elements":{"forename":"Mobeen","middle_name":"Zara","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"00974517","data":{"address":{"address_line_1":"Madingley Road","country":"England","locality":"Cambridge","postal_code":"CB3 0HB","premises":"High Cross"},"etag":"299da7ac40a5585ec3948a3fba3933676cc4ab2d","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00803680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00974517/persons-with-significant-control/corporate-entity/EB6Va6ow5KCkXqFTIauKzh49mQk"},"name":"Aveva Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622503","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"Brent Knoll","postal_code":"TA9 4DT","premises":"37","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"76118ff5f0ef43e66a39ea2d7db02c52b758cf2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622503/persons-with-significant-control/individual/9QOKrDbGqpJpsvmEddTiD257X04"},"name":"Mr Steven Thomas Rees","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10547630","data":{"address":{"address_line_1":"Ogle Avenue","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 2PN","premises":"3"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"02c882b1c61721b2ef649245a33a90e68d04d4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10547630/persons-with-significant-control/individual/GfsPlOoHxXs_NZbJrD06gSC1OAU"},"name":"Mrs Carole Patricia Kirk","name_elements":{"forename":"Carole","middle_name":"Patricia","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SC666510","data":{"address":{"address_line_1":"Montgomery Court","address_line_2":"110 Hepburn Gardens","country":"Scotland","locality":"St Andrews","postal_code":"KY16 9LT","premises":"2a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"418220acc70ef6f193372f6482b8a61487ed2474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666510/persons-with-significant-control/individual/_0TWoPJQivdkpAApu4-D2anYWeg"},"name":"Mr Alister Macdonald Bankhead","name_elements":{"forename":"Alister","middle_name":"Macdonald","surname":"Bankhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10995262","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"0a640c6e27ddf99584cfb2a81156bd8074eb7065","kind":"individual-person-with-significant-control","links":{"self":"/company/10995262/persons-with-significant-control/individual/1aUZJIA4x5NGDUe0UzG-VWMMRBA"},"name":"Jessica Louise Taylor","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-05"}}
{"company_number":"13792895","data":{"address":{"address_line_1":"Fulwood Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1LT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4fd9d575c30492822159124465363159c677ad87","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792895/persons-with-significant-control/individual/lAll-5Lu23aA0RCMuO5vhe76yrE"},"name":"Miss Anjna Chhibubhai Patel","name_elements":{"forename":"Anjna","middle_name":"Chhibubhai","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"12733421","data":{"address":{"address_line_1":"Crank Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 8RW","premises":"Promised Land Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"acea43a1678a7b0ecd6605f2e1316afc26cf091b","kind":"individual-person-with-significant-control","links":{"self":"/company/12733421/persons-with-significant-control/individual/KXcHLISmDptifM2ByCn6M2AonAQ"},"name":"Mr Karl Spratt","name_elements":{"forename":"Karl","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733711","data":{"address":{"address_line_1":"Prospect Park","address_line_2":"Dunston Way","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 9RD","premises":"Capstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"dbfc552ffb36e235d8bb077d270f380f731165b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733711/persons-with-significant-control/individual/-fr8KWmfHdmZ02M4Xu2uOkZmyO0"},"name":"Mr John Lindley Wilson","name_elements":{"forename":"John","middle_name":"Lindley","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11623883","data":{"address":{"address_line_1":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9FT","premises":"E-Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"5a97d88e70c3c9d038a18c2121b8b658d9928a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11623883/persons-with-significant-control/individual/IadTOJwJPByZ8FiphBthOnlgzGI"},"name":"Mr Max Charles Alfred Smith","name_elements":{"forename":"Max","middle_name":"Charles Alfred","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10564606","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"ea01a2bd1530fa7ca5e702972f1f49aca36c50ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564606/persons-with-significant-control/individual/pSuRBDTsaTCbisr7EpFbcdi8VQs"},"name":"Mr Paul Simon Andrews","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09911496","data":{"address":{"address_line_1":"Barnsley Road","country":"England","locality":"Sheffield","postal_code":"S5 7AE","premises":"502-504"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6d4ddb721bd36081e6bf809acd09507b3f754e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911496/persons-with-significant-control/individual/LskbHHery5n8-WXtYu8hZfbYSp0"},"name":"Mr Hamid Raza","name_elements":{"forename":"Hamid","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13788394","data":{"address":{"address_line_1":"Corfield Road","country":"England","locality":"London","postal_code":"N21 1SF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f461d296397b4c5400ef08818d3648dc50225bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13788394/persons-with-significant-control/individual/HsMsi4MCMTe1mLR14g21IBbOSmQ"},"name":"Miss Jessica Ingleton","name_elements":{"forename":"Jessica","surname":"Ingleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12674740","data":{"address":{"address_line_1":"Klaroenstraat","country":"Netherlands","locality":"Amsterdam","postal_code":"1104HW","premises":"11"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1997},"etag":"16ff5976422e5a36bb7c04e466b74a4d6330e400","kind":"individual-person-with-significant-control","links":{"self":"/company/12674740/persons-with-significant-control/individual/eTAmjQxmpQImvU24tS16DMnRLcU"},"name":"Miss Maria Luigi","name_elements":{"forename":"Maria","surname":"Luigi","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"10963392","data":{"address":{"address_line_1":"Bern Links","country":"England","locality":"Northampton","postal_code":"NN4 8SS","premises":"13"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0d196faa31acb4b6991c4d4f025d5a4dae8d73f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10963392/persons-with-significant-control/individual/8t2ZJt12-V98KGcdemZRoPwdQdc"},"name":"Mr Iliya Yurly","name_elements":{"forename":"Iliya","surname":"Yurly","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11614002","data":{"address":{"address_line_1":"Clematis Tye, Crocus Way","address_line_2":"North Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6GL","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"35242e0db1f8273835a0414c22857044c34633d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614002/persons-with-significant-control/individual/eHOveqzJBbKVrOIScuUFLYMIuGU"},"name":"Mrs Mital Patel","name_elements":{"forename":"Mital","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13788795","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JB","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c6c4bbcd31af03f4f612542d733e5e75cc222620","kind":"individual-person-with-significant-control","links":{"self":"/company/13788795/persons-with-significant-control/individual/ZfniDpjq0IZ7e8VWaGks4lRCdYY"},"name":"Mr Abdul Aziz Abdul Hameed Shaikh","name_elements":{"forename":"Abdul","middle_name":"Aziz Abdul Hameed","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11614233","data":{"address":{"address_line_1":"Horbury Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8TU","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"7661284de0c2a12e17edcfb1d5e733e6aca2dea4","kind":"individual-person-with-significant-control","links":{"self":"/company/11614233/persons-with-significant-control/individual/lOoiFHl2y1H191JVlF-tIMLyaqM"},"name":"Miss Lote Bagnuka","name_elements":{"forename":"Lote","surname":"Bagnuka","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614243","data":{"address":{"address_line_1":"Barrow Point Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3HF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0a82b63aec564873aea6f2a5db79c1d06d8f93a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11614243/persons-with-significant-control/individual/lDtfSVyH5Crgy1QehD-IKGbggGU"},"name":"Gregory James","name_elements":{"forename":"Gregory","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09047962","data":{"address":{"address_line_1":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WR","premises":"Woodwater House","region":"Devon"},"etag":"2038c4c61287cb20b4b83dfed93996be2a50ea00","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09970640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09047962/persons-with-significant-control/corporate-entity/2G6fJIp1X4FGBZtAXx9_pzUEKa4"},"name":"Dove Renewables Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12676791","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 3 Brenton Business Complex"},"etag":"b6febec5e51967f455bffacc3d8550b8f026b3e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12664800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12676791/persons-with-significant-control/corporate-entity/THo6jwaafFqHS02SznP0Yu2cxu8"},"name":"Zabier Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09936237","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S9 2PR","premises":"25 Leigh Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cf57e092e11c217a1d045b182807a492f82d8e2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936237/persons-with-significant-control/individual/5jpiyeq6Uq0wUPwG2LcIAuHQLm4"},"name":"Mrs Sunnah Hussain","name_elements":{"forename":"Sunnah","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12707521","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Bedworth","postal_code":"CV12 0BJ","premises":"99","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ddfe59c9dfd167f1c8687da2407aa5129b4f7fed","kind":"individual-person-with-significant-control","links":{"self":"/company/12707521/persons-with-significant-control/individual/rN15TtSnd_YxJH-0yncugBtq3So"},"name":"Mrs Krishnatharsini Vijayadharsan","name_elements":{"forename":"Krishnatharsini","surname":"Vijayadharsan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11158344","data":{"address":{"address_line_1":"Leigh Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2WQ","premises":"Flat 14 Bishops Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c64aec0b14525b545c71ae1e03ef702f1ed8d8b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z","authorised_corporate_service_provider_name":"ANAVRIN LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Graham Robert King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158344/persons-with-significant-control/individual/sdWtoCJva2CdgFTwb4ActvXHK_o"},"name":"Graham Robert King","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-18"}}
{"company_number":"12714731","data":{"address":{"address_line_1":"Gorefeld","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6TL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"cf268d57bbf252229c7e12f054a51ddf902c226b","kind":"individual-person-with-significant-control","links":{"self":"/company/12714731/persons-with-significant-control/individual/ztMIjwf8SuX-Zj5KrAzEqX1BL7U"},"name":"Mr Thomas William Kallemdjian","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Kallemdjian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"06043176","data":{"address":{"address_line_1":"Lockey Road","locality":"Shepton Mallet","postal_code":"BA4 5RQ","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e43837440f727bb675849b6a5d848e6fcdcbe004","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06043176/persons-with-significant-control/individual/A9IkVOfMy_CKuEsTNryCUUS0OSA"},"name":"Mr Paul William Farmer","name_elements":{"forename":"Paul","middle_name":"William","surname":"Farmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"13790224","data":{"address":{"address_line_1":"Aberdeen Street","country":"England","locality":"Birmingham","postal_code":"B18 7DL","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"c1d21de5f839e62181650d59dd033e31a6f8e235","kind":"individual-person-with-significant-control","links":{"self":"/company/13790224/persons-with-significant-control/individual/RcK4fKnzygz746IV8vrqQs40JqA"},"name":"Mr Madalin Florin Burada","name_elements":{"forename":"Madalin","middle_name":"Florin","surname":"Burada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12716381","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"b2218222166bc0a3dc27d4d44d7b16b23ef30f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12716381/persons-with-significant-control/individual/OF4jIAm8f2uQcSHkTN_Z4HEjnNo"},"name":"Mr Richard Doheny","name_elements":{"forename":"Richard","surname":"Doheny","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09300637","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4LU","premises":"92a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e6318d1412bb106fa36ef88900496f15fd64743b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09300637/persons-with-significant-control/individual/pYpxaGBYuU25w_H3V2pSY-C2Fs4"},"name":"Miss Lise Sperling Pape","name_elements":{"forename":"Lise","middle_name":"Sperling","surname":"Pape","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"13790385","data":{"address":{"address_line_1":"Brinklow Road","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2JB","premises":"89"},"ceased_on":"2022-11-30","etag":"565102d99857c289681adaf224db0ee731e95fa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13790167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13790385/persons-with-significant-control/corporate-entity/6yKVowLgYJgdEfAlUPCYhgqlTBg"},"name":"Bsweet Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"08387137","data":{"address":{"address_line_1":"Callow End","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4TE","premises":"9 Upton Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e76fce80458b9e9de658bba8bf53ef10dd043de5","kind":"individual-person-with-significant-control","links":{"self":"/company/08387137/persons-with-significant-control/individual/hWWKKB9YmBW_yI00tbJpnkHo8os"},"name":"Mr Richard Shelton","name_elements":{"forename":"Richard","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11619152","data":{"address":{"address_line_1":"Station Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1JA","premises":"Belmont House","region":"West Sussex"},"ceased_on":"2019-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"95e5a5a22a1f9a6ed2bb26309a902672144c69e1","kind":"individual-person-with-significant-control","links":{"self":"/company/11619152/persons-with-significant-control/individual/GoP_xOgHSxCXg8xk_GAktxuFZLE"},"name":"Mr Joel Craig Thompson","name_elements":{"forename":"Joel","middle_name":"Craig","surname":"Thompson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619562","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Sandurst","postal_code":"GU47 8ED","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"019ea61c06f7e5160297265a0f88a16198608862","kind":"individual-person-with-significant-control","links":{"self":"/company/11619562/persons-with-significant-control/individual/QyPFhBMLhdlDgVayqpI3AZ-wg_A"},"name":"Mr Syed Ali Hyder","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hyder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13790665","data":{"address":{"address_line_1":"Swallowfields","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8PS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1dbb73c769210d5d3acf5dd50cb8afd47aaa7d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790665/persons-with-significant-control/individual/VurPoivaXLhPguslIGbp0uYfiM4"},"name":"Mr Pinaki Sahu","name_elements":{"forename":"Pinaki","surname":"Sahu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11620302","data":{"address":{"address_line_1":"Suite 3","address_line_2":"50 Hamlet Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7LX","premises":"Office 5"},"ceased_on":"2026-06-09","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"5484754f1798096a0bf96a127cb7f6382accf180","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620302/persons-with-significant-control/individual/EaiaDip8NAfZNCXbsErGghmdycA"},"name":"Miss Rachel Anne Hardy","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620813","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3cbea1d36e6febda664577d346929002889688a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620813/persons-with-significant-control/individual/ebZQmJBMAFVmfplai89Ikp8qcpg"},"name":"Mr Thomas Blackshaw","name_elements":{"forename":"Thomas","surname":"Blackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13791745","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1978},"etag":"f616fb1b142125d8dbd99eb4815dc6f7fa008e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13791745/persons-with-significant-control/individual/kjGYdSiJI2qdfWBdtfmFpsMYeGg"},"name":"Mr Chao Wang","name_elements":{"forename":"Chao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"04153497","data":{"address":{"address_line_1":"Long Lane Farm","address_line_2":"Long Lane, Bickerstaffe","locality":"Ormskirk","postal_code":"L39 9EF","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e8656e4a0761f64f801e8a06a5e094f5f1918d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153497/persons-with-significant-control/individual/j35eGK2m7ZfdGT6ohOGPEbHxS9A"},"name":"Mr Michael Robert Highet","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Highet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12722530","data":{"address":{"address_line_1":"Millbrook Close","country":"England","locality":"Northampton","postal_code":"NN5 5JF","premises":"5 Giffard Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9dc80ced7f0dbaa43ae45d8d2204719596b02b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722530/persons-with-significant-control/individual/m3LZu7ng5SHYj3K8ViR_garwECA"},"name":"Mr Pieter Simon Meulendijk","name_elements":{"forename":"Pieter","middle_name":"Simon","surname":"Meulendijk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13792084","data":{"address":{"address_line_1":"Cornbrook Road","address_line_2":"Bettws","country":"Wales","locality":"Newport","postal_code":"NP20 7EN","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"d70bdc95e2558d8097c66ecf7ed5bb3d6ef3f1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13792084/persons-with-significant-control/individual/JQ-CmTDhw1pI4LJd911mCt50LBU"},"name":"Mr Christopher Davies","name_elements":{"forename":"Christopher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"11433612","data":{"address":{"address_line_1":"Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5UA","premises":"1"},"ceased_on":"2024-06-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fd5316237e384600b87c6c4c5f19842d2af28ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11433612/persons-with-significant-control/individual/X7YNTzoD1F8yjJRLpNavU4tux88"},"name":"Mr David Stephen Ainslie","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Ainslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"02784097","data":{"address":{"address_line_1":"Hawkswood Road","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1UG","premises":"Melford","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"90d9aab0ac183167e52b094b91cba005656eceb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02784097/persons-with-significant-control/individual/r9BgXGIFMFcN2zH_9ICD3ZTxd2k"},"name":"Mrs Annabel Callaway","name_elements":{"forename":"Annabel","surname":"Callaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"13792885","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"67842b41bd99d48a2686cfc24f4801af2d7d8ed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792885/persons-with-significant-control/individual/K6afxHjCwJgT-fxePH9kRFenEB0"},"name":"Mrs Eileen Power","name_elements":{"forename":"Eileen","surname":"Power","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-10"}}
{"company_number":"12727290","data":{"address":{"address_line_1":"Marquis Drive","address_line_2":"Moira","country":"England","locality":"Swadlincote","postal_code":"DE12 6EJ","premises":"Units 1 \u0026 2 Marquis Court","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ec12a4304b6d78f4731ac2aee4ee2cf47a9a4161","kind":"individual-person-with-significant-control","links":{"self":"/company/12727290/persons-with-significant-control/individual/tF9oTRma6hBxxpJluCfY-matqtQ"},"name":"Mr Kenneth Charles Summerton","name_elements":{"forename":"Kenneth","middle_name":"Charles","surname":"Summerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13793145","data":{"address":{"address_line_1":"Woodcote Grove Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 2AL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"69b7d18160289dcdd46e0241a39b759d86384476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13793145/persons-with-significant-control/individual/KK1Vz85K8VL49EIxBgkYQ2xXtaQ"},"name":"Mr Vinod Mohanlal Shah","name_elements":{"forename":"Vinod","middle_name":"Mohanlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"04367046","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"f6d7ac50cc413c1429086a63921018aaf578b3c6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"3367023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04367046/persons-with-significant-control/corporate-entity/QTJkef2AIJ-UrtMNEl_JcmJqgRg"},"name":"Berkeley Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12737381","data":{"address":{"address_line_1":"26 Elmtree Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"af42fec543adf3fa81ec7abbe0a212a61ff9859c","kind":"individual-person-with-significant-control","links":{"self":"/company/12737381/persons-with-significant-control/individual/5Pr_-JD9N3B7B55V0Y7cbu5xtTw"},"name":"Claire Louise Appleby","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Appleby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"08500053","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 2DY","premises":"85"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2f8d3f379f3a03ad416764b07db9e70f579f3b76","kind":"individual-person-with-significant-control","links":{"self":"/company/08500053/persons-with-significant-control/individual/PwoFmJ6Pes-DTeA1DMtgWIS_Izg"},"name":"Mr Mujeebullah Esmat","name_elements":{"forename":"Mujeebullah","surname":"Esmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-28"}}
{"company_number":"11611522","data":{"address":{"address_line_1":"Mote Avenue","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7SU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"31ee728338f51d92ac38f33d612c855d56f6ca2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11611522/persons-with-significant-control/individual/NXIiGBYxQvCr0YLJZea6kqVZD24"},"name":"Mr Adele Sharp","name_elements":{"forename":"Adele","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"12484091","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1995},"etag":"6cadb4526869b49480fe36341d80b7d73c556d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12484091/persons-with-significant-control/individual/FXu3r8e8nMUlCUvpCYybPCagnFY"},"name":"Mr Arnold Timpoc Jr","name_elements":{"forename":"Arnold","surname":"Timpoc Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-22"}}
{"company_number":"08474017","data":{"address":{"address_line_1":"Musters Road","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 7PL","premises":"34a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0d82c756f6956c873143d349a6b68654c22bac51","kind":"individual-person-with-significant-control","links":{"self":"/company/08474017/persons-with-significant-control/individual/h1s1aC69EWKdecTn9ViXulmIyDw"},"name":"Mr. Matthew Brian Biggs","name_elements":{"forename":"Matthew","middle_name":"Brian","surname":"Biggs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13788425","data":{"address":{"address_line_1":"Bury Lane","address_line_2":"Withnell","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8BH","premises":"Crossfields"},"ceased_on":"2023-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1edaeb7916eff313c63a05497358413cdebcdd99","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788425/persons-with-significant-control/individual/d_apxqS61D8bPtO9VwhrzT6AQ58"},"name":"Mr Stephen Barry Turnock","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Turnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"11395451","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"836c7a62d5dd19dff62a15df64b73471be10c104","kind":"individual-person-with-significant-control","links":{"self":"/company/11395451/persons-with-significant-control/individual/9M_iRnUuhz9VVseV6J1f7dDpkYA"},"name":"Mr Andew Neil Morton","name_elements":{"forename":"Andew","middle_name":"Neil","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"02459726","data":{"address":{"address_line_1":"Manor Farm Court, Old Wolverton Road","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"4e63e093cfddc12a9f80a9b2e4592d247d64cd75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AD VALOREM ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Kenneth Thomas Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02459726/persons-with-significant-control/individual/Q7u2Oi-Dgqo-kSvL_Yq1q27qusY"},"name":"Mr Kenneth Thomas Jones","name_elements":{"forename":"Kenneth","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02163856","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"fd37329406fd60bb1411119fdde776579f9522ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02163856/persons-with-significant-control/individual/5rhW0A9VHCqqJETQVipKiRm8cI0"},"name":"Mr Mark Jonathan Musgrave","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12676051","data":{"address":{"address_line_1":"Stuart Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2AA","premises":"72"},"ceased_on":"2023-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c710f9ef45bad4dc598aee0d09768e8174dd087f","kind":"individual-person-with-significant-control","links":{"self":"/company/12676051/persons-with-significant-control/individual/GMRFQDCOlgC7TUHmb2-SjIPP0S4"},"name":"Mr Thomas Christian Symmonds","name_elements":{"forename":"Thomas","middle_name":"Christian","surname":"Symmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12676080","data":{"address":{"address_line_1":"Vainor Road","country":"England","locality":"Sheffield","postal_code":"S6 4AP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"56f92ecad7ef7db0288393615c99478d5519b4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12676080/persons-with-significant-control/individual/-BEtnrs0T1XKMsuHzFJ49S-Vf1M"},"name":"Mr Francis Gregory Sinclair Mickelborough","name_elements":{"forename":"Francis","middle_name":"Gregory Sinclair","surname":"Mickelborough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"08947073","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e9063602b13f37c19ab9c50c9a3bb5339a0171cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08947073/persons-with-significant-control/individual/SlEi8tVM9crhde1aamhQSJlq2NM"},"name":"Mr Ashwinikumar Krishna Upadhya","name_elements":{"forename":"Ashwinikumar","middle_name":"Krishna","surname":"Upadhya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615902","data":{"address":{"address_line_1":"Boston Road","country":"United Kingdom","locality":"London","postal_code":"W7 2QE","premises":"Boundary House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"55e8b66a8d2ee1b89df0df6cb4ddb4fb546c6455","kind":"individual-person-with-significant-control","links":{"self":"/company/11615902/persons-with-significant-control/individual/M5ry956Npmff4ZbJE9O-M6oUUhM"},"name":"Mr Michael Rossini","name_elements":{"forename":"Michael","surname":"Rossini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11445983","data":{"address":{"address_line_1":"Prestbury Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2PP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f8d8d2680a11779381d2b3379c4306b54088ac74","kind":"individual-person-with-significant-control","links":{"self":"/company/11445983/persons-with-significant-control/individual/lSfp1nNpjRoRJ_qoH5fUNrrKLUw"},"name":"Mrs Michela Windsor","name_elements":{"forename":"Michela","surname":"Windsor","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11617043","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"1e23c1f14192fe407c62fb276f36cbb2eab24713","kind":"individual-person-with-significant-control","links":{"self":"/company/11617043/persons-with-significant-control/individual/3Vq1LysPBFdYMKXumIbWPngKqhc"},"name":"Poonam Rathod","name_elements":{"forename":"Poonam","surname":"Rathod"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10573257","data":{"address":{"country":"United Kingdom","locality":"14-17 Market Place","postal_code":"W1W 8AJ","premises":"Kent House","region":"London"},"ceased_on":"2022-02-01","etag":"e8be24d1aefa5c8745c39216e63c34c10768d7bd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc400964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573257/persons-with-significant-control/corporate-entity/07ewR5Fr3q_th-7HycG2UDL5CW8"},"name":"Slough Urban Renewal Wexham Nursery Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12714751","data":{"address":{"address_line_1":"Cottingley Road","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 9JU","premises":"34-36","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"22c5a97dc22e9b7fc3016f4b8137a9318d2e012c","kind":"individual-person-with-significant-control","links":{"self":"/company/12714751/persons-with-significant-control/individual/liFPWz7uTFlWvRzM0ur4AwN62FY"},"name":"Mrs Nasreen Jan","name_elements":{"forename":"Nasreen","surname":"Jan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11618562","data":{"address":{"address_line_1":"Eden Park Road","address_line_2":"Hutton Rudby","country":"England","locality":"Yarm","postal_code":"TS15 0HS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"923451a410b093be38f57c10a003e5304bcd5221","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618562/persons-with-significant-control/individual/LF0lD8dUsAk2boe7DZAejO4tdrs"},"name":"David Porritt","name_elements":{"forename":"David","surname":"Porritt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"02779797","data":{"address":{"address_line_1":"Victoria Street","locality":"London","postal_code":"SW1H 0HW","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"6c65a51a8baaf26d8c4428b72978cbb0194f7e11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779797/persons-with-significant-control/individual/cal3ZJHKOQOyR6DCvP5mqADu5k0"},"name":"Mr Frederick Giuseppe Hickling","name_elements":{"forename":"Frederick","middle_name":"Giuseppe","surname":"Hickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618693","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"242afb28d99f6def02d5229c21bff767ab60dfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11618693/persons-with-significant-control/individual/4oVAS7dmMyiksgJN2r0cnUP2fco"},"name":"Xuqin Guo","name_elements":{"forename":"Xuqin","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09791773","data":{"address":{"address_line_1":"Ascot Mews","country":"England","locality":"Wallington","postal_code":"SM6 9PQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ae3cad3e8e204bf35a1e7694b39f648c24e89068","kind":"individual-person-with-significant-control","links":{"self":"/company/09791773/persons-with-significant-control/individual/wXf7VeIelDAibsNIlWn6vZNb3Rc"},"name":"Rajani Mocherla","name_elements":{"forename":"Rajani","surname":"Mocherla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13790414","data":{"address":{"address_line_1":"Rookyards","country":"England","locality":"Basildon","postal_code":"SS16 4JQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"46c001e85c07a6ff574f303dcbc2142e2672c7e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790414/persons-with-significant-control/individual/uqRKjNcYmaQRGFHCr4QFt7Wdqd4"},"name":"Mr Kieran Terrence Drummond","name_elements":{"forename":"Kieran","middle_name":"Terrence","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"07920427","data":{"address":{"address_line_1":"Yewdale Road","country":"England","locality":"Coniston","postal_code":"LA21 8DU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"930997752f936fa542e533d65d67d058c3d4fe33","kind":"individual-person-with-significant-control","links":{"self":"/company/07920427/persons-with-significant-control/individual/KelFCal2-MaqNqrAoDd9aAyGhC8"},"name":"Mr James Philip Glennon","name_elements":{"forename":"James","middle_name":"Philip","surname":"Glennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13790644","data":{"address":{"address_line_1":"St. Margarets Crescent","country":"England","locality":"Gravesend","postal_code":"DA12 4EJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1071264b6e10d24561b95fa1f7d60f84c145aacc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13790644/persons-with-significant-control/individual/IjtDME5UsZMPJaAow6DKAcIj-Dw"},"name":"Mr Frank Nana Banahene Owusu","name_elements":{"forename":"Frank","middle_name":"Nana Banahene","surname":"Owusu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09410686","data":{"address":{"address_line_1":"Wensan Rd.","address_line_2":"Xihu Dist.","country":"China","locality":"Hangzhou","premises":"Rm 375, No.199","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"83ea0882bf9966971475117b61c612ba4b678571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410686/persons-with-significant-control/individual/wJYkXnsFr_amoSfSCi4nEk9EOsc"},"name":"Huajun Ye","name_elements":{"forename":"Huajun","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13791115","data":{"address":{"address_line_1":"Church Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1BL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c31e32533faf566b4bf5045641d58c67ee55853f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791115/persons-with-significant-control/individual/vY1s1VBr1Kdih8b3xUxDe8TVmiA"},"name":"Ms Ildiko Csore","name_elements":{"forename":"Ildiko","surname":"Csore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-09"}}
{"company_number":"10601606","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"37d0b9b7913c8d38ba15708a533e8a9a13e7dc44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601606/persons-with-significant-control/individual/I8H-4OqeGe9Bcx1mXlCp9ZQ5Ii8"},"name":"Mr John Robert Axworthy","name_elements":{"forename":"John","middle_name":"Robert","surname":"Axworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12720781","data":{"address":{"address_line_1":"198 High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1BE","premises":"North House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9a1cf40aa8870d495a1aa72b0d44298b477fe8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720781/persons-with-significant-control/individual/e4kPNCvM5ha-WPnZtvfVIPuDfLA"},"name":"Miss Svetoslava Plamenova Galeva","name_elements":{"forename":"Svetoslava","middle_name":"Plamenova","surname":"Galeva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11622492","data":{"address":{"address_line_1":"Laburnum Terrace","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0XX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a9e9c550f8f98474c1df09cde75e5040c03726bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11622492/persons-with-significant-control/individual/aHwS6mvL4fhetbgjush7OA7l9EA"},"name":"Mr Nasser Moffat","name_elements":{"forename":"Nasser","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11622502","data":{"address":{"address_line_1":"Joiners Lane","address_line_2":"Chalfont St Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0AB","premises":"15","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"05bdd6cf864037d9f945198f814cf0f1be69f6f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622502/persons-with-significant-control/individual/eBMD_joS2_RRUuXHIOY297YibWo"},"name":"Mr Matthew Adrien Roche","name_elements":{"forename":"Matthew","middle_name":"Adrien","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12722570","data":{"address":{"address_line_1":"Harley Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 4JT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a407deb76657ea21d123d20442c92af391b6f599","kind":"individual-person-with-significant-control","links":{"self":"/company/12722570/persons-with-significant-control/individual/epBPS_q1X7Bw-C-dlFUa8QXNbjg"},"name":"Mr Robert-Ionut Ionita","name_elements":{"forename":"Robert-Ionut","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"08364457","data":{"address":{"address_line_1":"30 Finsbury Square","locality":"London","postal_code":"EC2P 2YU","premises":"Grant Thornton Uk Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f572dfb4cd60d985d3f2c616f56a29b5997d78be","kind":"individual-person-with-significant-control","links":{"self":"/company/08364457/persons-with-significant-control/individual/si7bu4-0Q071gQIfjUHi0y7rXlM"},"name":"Mr John Paul Hatchard","name_elements":{"forename":"John","middle_name":"Paul","surname":"Hatchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622872","data":{"address":{"address_line_1":"Cleopatra Close","country":"England","locality":"Stanmore","postal_code":"HA7 4PR","premises":"8"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f4d588811b891fb8b9f8405929a2ce419338e2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11622872/persons-with-significant-control/individual/nibnN_PDwwwfSH3xOCl-ygbY7Es"},"name":"Mrs Sukeshi Doshi","name_elements":{"forename":"Sukeshi","surname":"Doshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12725840","data":{"address":{"address_line_1":"Biddenden Close","country":"England","locality":"Margate","postal_code":"CT9 3RD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"10db72bb68cc7e25d9c1eb8552ce63f628f3b4f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-07-28T00:00:00Z","preferred_name":"Charline Moxam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725840/persons-with-significant-control/individual/g_nrFxTA6QPni2khgv7OCZ4Yplw"},"name":"Mrs Charleen Moxam","name_elements":{"forename":"Charleen","surname":"Moxam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09091587","data":{"address":{"address_line_1":"Birkby Hall","locality":"Huddersfield","postal_code":"HD2 2TN","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6c99c63d307ac1ca48f53037747b42664822f86a","kind":"individual-person-with-significant-control","links":{"self":"/company/09091587/persons-with-significant-control/individual/PA527ucxKRyEkxqrhr9LuOTSdwc"},"name":"Mr Ishrat Pasha","name_elements":{"forename":"Ishrat","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11623693","data":{"address":{"address_line_1":"Whitehouse Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 8HL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4bb112c676101585a53e128291ea2121777271a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623693/persons-with-significant-control/individual/BXiTTig6pOqBR6iCwcWdbdHW8j0"},"name":"Mr Michael Paul Colclough","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623842","data":{"address":{"address_line_1":"Barfleur Close","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6QW","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"23e7ecf2a92cc5ebcd23929228554e6085d83278","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623842/persons-with-significant-control/individual/j5zE8D0ElopyCCm_GliMyA9bKOM"},"name":"Mr Jake Samuel Carpenter","name_elements":{"forename":"Jake","middle_name":"Samuel","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13793545","data":{"address":{"address_line_1":"Drayton Bridge Road","country":"United Kingdom","locality":"London","postal_code":"W7 1EX","premises":"34"},"ceased_on":"2022-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"16c437f30150a4f0d92dee809660c8e28de97d02","kind":"individual-person-with-significant-control","links":{"self":"/company/13793545/persons-with-significant-control/individual/v_MuGD9mdfyitMZ3C2DZVbqd6Rc"},"name":"Ewelina Losiak","name_elements":{"forename":"Ewelina","surname":"Losiak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"12737691","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 190a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"5377ad73ab568b5d87dcf375aba9ec799be41c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12737691/persons-with-significant-control/individual/MqxBA6dkBRwjb5Nvcl5kRzESZAY"},"name":"Mr Muhammad Hamza Naeem","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12737711","data":{"address":{"address_line_1":"Glandwr Industrial Estate","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 2XE","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5e694724000e7a67a4a864746533b209a63637e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737711/persons-with-significant-control/individual/D6PhcgmLmDjNC8GmS6l69e6zPok"},"name":"Peter Jones","name_elements":{"forename":"Peter","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"03076491","data":{"address":{"address_line_1":"Hopper Hill Road","address_line_2":"Scarborough Business Park","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3YS","premises":"J W S","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"ca59e56a4279edd8d0fc57d10c389bcb8ade3076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03076491/persons-with-significant-control/individual/ZilbXBjTUvhR2KtwrBJzxLvKPUo"},"name":"Mr Craig Michael Brown","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"07934556","data":{"address":{"address_line_1":"St. Georges Road","locality":"Bolton","postal_code":"BL1 2DD","premises":"78","region":"Lancashire"},"ceased_on":"2017-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1846570e9c4a499c25ed0f31cc300db5b68ce722","kind":"individual-person-with-significant-control","links":{"self":"/company/07934556/persons-with-significant-control/individual/ygnA6VFb0RJM7pRSPHInMvBMn60"},"name":"Miss Stacey Buckley","name_elements":{"forename":"Stacey","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"12738591","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"16a846c7fe49b6c9919e007d8505b9a7c9668198","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738591/persons-with-significant-control/individual/4WAKOPlljUfLX7XSEfiIL0CJ_UI"},"name":"Mr Amara Emmanuel","name_elements":{"forename":"Amara","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11627753","data":{"address":{"address_line_1":"Llanvaches","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 3BS","premises":"5 Castle Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"81e53f0e50da37459aff3c0911fcb795c055f05e","kind":"individual-person-with-significant-control","links":{"self":"/company/11627753/persons-with-significant-control/individual/Dz3RdqRzy2ntaRm9Y6XW-eiNKdw"},"name":"Mr Colin Peter Lawrence","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627892","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4UH","premises":"217, Flat 3"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"f99a5cf1b562a109d1e5dd58619f93620e2401bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627892/persons-with-significant-control/individual/bjRvLWFno8stG3ftR-dGH_VNXAE"},"name":"Mr Svetlozar Alyoshev Vranchev","name_elements":{"forename":"Svetlozar","middle_name":"Alyoshev","surname":"Vranchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09550173","data":{"address":{"address_line_1":"Metfield","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 0LQ","premises":"6 Town Farm Close"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7f3fbae095239550eaf907c9b5e571325e029f73","kind":"individual-person-with-significant-control","links":{"self":"/company/09550173/persons-with-significant-control/individual/pjLKw16AUP9skOMnda2P1qtSAFc"},"name":"Mr Lee Griffin","name_elements":{"forename":"Lee","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11627993","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"23f689260946836a4c6ee5594c4663b760bda2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11627993/persons-with-significant-control/individual/hRsbyz99SANx2IhCldUTre80qSY"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09925070","data":{"address":{"address_line_1":"Senacre Square","country":"England","locality":"Maidstone","postal_code":"ME15 8QF","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1aa7e28c54206d0ba0dfa88e9d644061209d12a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09925070/persons-with-significant-control/individual/fVby9qAKZ9Jx9jh89POD67qUNyg"},"name":"Mr Mustafa Yilmaz","name_elements":{"forename":"Mustafa","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742611","data":{"address":{"address_line_1":"Woodfield Rise","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4QR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"55d3efdc6deeee75b17b561b19ecd3dcfafc5972","kind":"individual-person-with-significant-control","links":{"self":"/company/12742611/persons-with-significant-control/individual/dspvNAUPGJsOxhbqgSARyW-ZyxU"},"name":"Mr Ajay Kumar Marwaha","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Marwaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-14"}}
{"company_number":"10574431","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RU","premises":"682","region":"Essex"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e5384185d950c796e3b12098de365cc6c6cdfb68","kind":"individual-person-with-significant-control","links":{"self":"/company/10574431/persons-with-significant-control/individual/MvANcnkGrNvBZ7vH6DJBXNDtEDw"},"name":"Mr Imran Altaf","name_elements":{"forename":"Imran","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11628413","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"787b773f0e090b56fb9f150efbe74f6a5e84e0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11628413/persons-with-significant-control/individual/WUtGO6A7ONGkRTxToDvrdCcJOxI"},"name":"Mr Ilker Ucan","name_elements":{"forename":"Ilker","surname":"Ucan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11630803","data":{"address":{"address_line_1":"Renfrew Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a687d7441f0a5223e0997f60f9a6f8e8de0afa5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630803/persons-with-significant-control/individual/8FUcltJ9JcGsj-7BFSKG7R35mgc"},"name":"Mr Ali Ahmed Abukar Abukar","name_elements":{"forename":"Ali","middle_name":"Ahmed Abukar","surname":"Abukar","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"09967757","data":{"address":{"address_line_1":"122 New Road Side","locality":"Horsforth","postal_code":"LS18 4QB","premises":"Live Recoveries Wentworth House","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"581fccc6f1593fb34a10dce65d536a7c5abcb951","kind":"individual-person-with-significant-control","links":{"self":"/company/09967757/persons-with-significant-control/individual/XsE6odrBLHgokheDfvvUqHjUnzU"},"name":"Mr Paul Mansfield Bentham","name_elements":{"forename":"Paul","middle_name":"Mansfield","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05349357","data":{"address":{"address_line_1":"Avoncroft Farm","address_line_2":"Offenham","locality":"Evesham","postal_code":"WR11 8RR","premises":"The Old Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5a6e6a39d692e22367f0ce7ae6a8d3c4d5cec17b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05349357/persons-with-significant-control/individual/cdnS87LVTVLyd_E4RDeK37N7lko"},"name":"Mr Andrew William Walker","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12748211","data":{"address":{"address_line_1":"1 Centenary Way","country":"United Kingdom","locality":"Salford","postal_code":"M50 1RF","premises":"Fourth Floor, Centenary House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"568fec0a137c1f3175c77a92cbbe83b754a50b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12748211/persons-with-significant-control/individual/K7Tl_6ImgmSExK6JCaEf5iMl1RI"},"name":"Mr Jack William Daniel Brown","name_elements":{"forename":"Jack","middle_name":"William Daniel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"09423310","data":{"address":{"address_line_1":"30 Grosvenor Road","country":"England","locality":"Aldershot","postal_code":"GU11 3DP","premises":"C/O Hampshire Accountants Limited, Old Town Hall","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9d489fedc50f527d78f45536fb7573c7c14e6f04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"HAMPSHIRE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Milan Chamling Rai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423310/persons-with-significant-control/individual/ywZxpfpIkx19ADrA_RdWDYlN-4M"},"name":"Mr Milan Chamling Rai","name_elements":{"forename":"Milan","surname":"Chamling Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"SC313087","data":{"address":{"address_line_1":"Pattenden Lane","country":"United Kingdom","locality":"Nr Tonbridge","postal_code":"TN12 9QJ"},"etag":"d2fb688fec4b1c2cfbd48f2770a905032d6b188f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01327099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC313087/persons-with-significant-control/corporate-entity/PmJaVwB2sFMonS4M7Ql_EYsuw_E"},"name":"Water Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12750341","data":{"address":{"address_line_1":"Victoria Court","address_line_2":"Whitewell Road","country":"United Kingdom","locality":"Frome","postal_code":"BA11 4EL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0bf25c74c9d599c9b6d3b153ee2f89266fe116cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12750341/persons-with-significant-control/individual/0zb0ePN5_UEpgrjYQOvqpK_N5Fc"},"name":"Mr Michael Anthony O'Neill","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"05029887","data":{"address":{"address_line_1":"Highfield Park","address_line_2":"Llangwyfan","country":"Wales","locality":"Denbigh","postal_code":"LL16 4LU","premises":"Alexander House"},"ceased_on":"2018-01-26","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1950},"etag":"a4de8e0ab4f72cc79721a40f22f687742982a118","kind":"individual-person-with-significant-control","links":{"self":"/company/05029887/persons-with-significant-control/individual/geZIm8O1nV9wfYmsNaMsMpmd7as"},"name":"Mr Michael Adey","name_elements":{"forename":"Michael","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10603016","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"England","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"675a91776d6c2dbd0c090d6a37d63bcc8e17f3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10603016/persons-with-significant-control/individual/YijVKT_kIsCpUEQ7M1OyxJ9rTSc"},"name":"Mr Daniel James Welling","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Welling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603127","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"bc09a52e664b981cfe3d6d811ac4cedfc472d79d","kind":"individual-person-with-significant-control","links":{"self":"/company/10603127/persons-with-significant-control/individual/CiAsz61wet62ZglPesnsTHrtc_g"},"name":"Faye Fowler","name_elements":{"forename":"Faye","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09137337","data":{"address":{"address_line_1":"Dunas Beach Resort","address_line_2":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"30c7baf3523c311a7dac86f7c49c383d5258715f","kind":"individual-person-with-significant-control","links":{"self":"/company/09137337/persons-with-significant-control/individual/mP4_Yq7kWEwFParj21UQohKiOs8"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06064787","data":{"address":{"address_line_1":"Temple Farm Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RH","premises":"1 Craftsman Square Craftsman Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"80feea4c785f43840a8b1bcce79559500730ae2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06064787/persons-with-significant-control/individual/eVhPknkGVGhtjCN4q8B3YQtWvOQ"},"name":"Mr Alan Robert Greenfield","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07278752","data":{"address":{"address_line_1":"Kimberley Road","locality":"Clevedon","postal_code":"BS21 6QJ","premises":"2a Kimberley Rd","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"277b85112783dc324ca53b10dbe63774d765c847","kind":"individual-person-with-significant-control","links":{"self":"/company/07278752/persons-with-significant-control/individual/sxiCXIuIp0CNSbXxKrBaE0_Qi4I"},"name":"Mr Raymond James Wilson","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"13794324","data":{"address":{"address_line_1":"Edwardes Square","country":"England","locality":"London","postal_code":"W8 6HE","premises":"3"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"65df99d08444c169572deca17eec7252818e4098","kind":"individual-person-with-significant-control","links":{"self":"/company/13794324/persons-with-significant-control/individual/LR5kgbqXeAAofRlXy3-2d5nqjro"},"name":"Mr Christopher Alan Warren","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"00570043","data":{"address":{"address_line_1":"Narrowboat Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0XQ","premises":"Unit 4 Blackbrook Industrial Estate"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"37e9658924e9e60e9d33bbe11a7541fc1cfeab4f","kind":"individual-person-with-significant-control","links":{"self":"/company/00570043/persons-with-significant-control/individual/xctdZCTC1_KYItFv-j9xheHBuws"},"name":"Mrs Charlotte Anne Tennant","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Tennant","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13795015","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"6c4ef55065aa2f579a1035bd3ecc25fb4122b7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13795015/persons-with-significant-control/individual/ZfviXfXN37O8ag9_gfFwsIke5UU"},"name":"Mr Neal Jonathan Broster","name_elements":{"forename":"Neal","middle_name":"Jonathan","surname":"Broster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"11627713","data":{"address":{"address_line_1":"Dogpole","country":"England","locality":"Shrewsbury","postal_code":"SY1 1ES","premises":"Peele Court","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"88259b2602fe661e21da3bee7fb69b9d716dff3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627713/persons-with-significant-control/individual/PRYjncVfpW1CqEm5PGV22pCfC0I"},"name":"Mr James Robert Steven Hopkins","name_elements":{"forename":"James","middle_name":"Robert Steven","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13799214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"d50c68a11897e7ab72f44bfb53a7a3587bf90d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13799214/persons-with-significant-control/individual/BqFe44PRVi6CkfPYp8jc4jYKThc"},"name":"Mr Anatoly Sanalaty","name_elements":{"forename":"Anatoly","surname":"Sanalaty","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"NI671020","data":{"address":{"address_line_1":"385 Springfield Road","address_line_2":"Forthriver Business Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 7DG","premises":"Innovation Factory"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"1e78a0c75bd54c0178b19ea0f70f4aa0762a72e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671020/persons-with-significant-control/individual/GgyuPdFgwiEXxdnvQBlB28vvB8M"},"name":"Mr Anthony Joseph Mcquade","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcquade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13799564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Guatemala","date_of_birth":{"month":10,"year":1987},"etag":"dbe5699da176c1553e6f744f4bc22700e2c7a951","kind":"individual-person-with-significant-control","links":{"self":"/company/13799564/persons-with-significant-control/individual/pKtI_Gq3_qKi0xtt2yfcPnvPO8k"},"name":"Mr Christopher Bouche","name_elements":{"forename":"Christopher","surname":"Bouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"12740941","data":{"address":{"address_line_1":"Masons Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5AR","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1dc163532e72be15dc004d497efaab9c4cb4d675","kind":"individual-person-with-significant-control","links":{"self":"/company/12740941/persons-with-significant-control/individual/O3Rz5wLavyAWeaW0ypGVIfWkfWI"},"name":"Mr Eyasu Tiku","name_elements":{"forename":"Eyasu","surname":"Tiku","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"06498735","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"ceased_on":"2023-01-23","country_of_residence":"United States","date_of_birth":{"month":11,"year":1965},"etag":"8ba83a2df1d3deb2187dc5de182bf29d5313afef","kind":"individual-person-with-significant-control","links":{"self":"/company/06498735/persons-with-significant-control/individual/PeHkUnqoWWN-1X89_n9QT20Khxg"},"name":"Mr James A Triandiflou","name_elements":{"forename":"James","middle_name":"A","surname":"Triandiflou","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13800304","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"662a2ce14a2f1650c3f5aaf48856e63c1f1e56fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800304/persons-with-significant-control/individual/Uhu3JtOdz8FJb3soUaCgiE5XG-k"},"name":"Mr Lenrie Barrington Sherriffe","name_elements":{"forename":"Lenrie","middle_name":"Barrington","surname":"Sherriffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11628133","data":{"address":{"address_line_1":"Church Street","address_line_2":"Riddings","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4BX","premises":"47"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"50dd28506a1c5c556f8f67d3ae2654d9c635cbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/11628133/persons-with-significant-control/individual/b_gqk3wi9EKpsDWf7b-PkmLnMeM"},"name":"Mr Callam Lume Hibbitt","name_elements":{"forename":"Callam","middle_name":"Lume","surname":"Hibbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12743250","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"954"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"4705714c16e79375dbab9e8cdc5d592ce0df605c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743250/persons-with-significant-control/individual/p8YGqGKIiGNYejJK6qi5oIsPK80"},"name":"Mr Sithamparappillai Paramesvaran","name_elements":{"forename":"Sithamparappillai","surname":"Paramesvaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"13800924","data":{"address":{"address_line_1":"Woodhurst Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9HD","premises":"The Orchard"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"d9643570d5ca8e6d4a1788623b82d09f3f95d4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13800924/persons-with-significant-control/individual/nYolbpdGnNu14sw2_jGvRIhGuos"},"name":"Mr Sean Ernan Fay","name_elements":{"forename":"Sean","middle_name":"Ernan","surname":"Fay","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"10364642","data":{"address":{"address_line_1":"Stoke Newington Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BJ","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"7b2d8b70ea908de7c13fc5a18bfc497c501513cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10364642/persons-with-significant-control/individual/sRtS8NgsXWZ5Hh79EeSXtDFoIMU"},"name":"Mr Ismail Dogan","name_elements":{"forename":"Ismail","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"12745871","data":{"address":{"address_line_1":"Roshven Road","country":"England","locality":"Birmingham","postal_code":"B12 8BY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cd431d35354e0cc9a1f11cb306d694a42251bd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12745871/persons-with-significant-control/individual/PmtUdUHgCuPihvh9inDfOcV_ljg"},"name":"Mrs Maria Bechean","name_elements":{"forename":"Maria","surname":"Bechean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"05692326","data":{"address":{"address_line_1":"17 Dawn Lane, Kings Hill","address_line_2":"West Malling","locality":"Kent","postal_code":"ME19 4DH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"626a6335e91617f276cb8e0b195b55c4daefd261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692326/persons-with-significant-control/individual/0_5G5_Z2W_pZpBNUQiqH9I6m_cM"},"name":"Mrs Holly Atkinson","name_elements":{"forename":"Holly","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02237467","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"853edbb202b7a81acc14808991a87a71626b263b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02237467/persons-with-significant-control/individual/o6k_dJEqeFOR0q2cDqSHzOQe_XM"},"name":"Mrs Laura Jayne Harvey - Stevens","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Harvey - Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"12749671","data":{"address":{"address_line_1":"Hamilton Crescent","country":"England","locality":"London","postal_code":"N13 5LN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"304f9acf3c835ed61f5d5cda0fa888cb564470e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12749671/persons-with-significant-control/individual/YX_Kx9YTElg9juaA_k2vCNXp4kg"},"name":"Mr Dimitrios Koutropoulos","name_elements":{"forename":"Dimitrios","surname":"Koutropoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"OC379216","data":{"address":{"address_line_1":"Glenrandel","address_line_2":"Eglinton","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3XW","premises":"52"},"etag":"26b2f88ce9b6de71685a36a90f9d59e9e527d730","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - Cardiff","registration_number":"09538264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC379216/persons-with-significant-control/corporate-entity/QjpL661-9HhdABZ_1kX_LQhXhhs"},"name":"Little Pinnacles Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04844823","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"2fd8e1a7a3a04f811d617c14b6f1bd70e0387656","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"OD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Liam Gerard Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04844823/persons-with-significant-control/individual/7298kxj_J_gWUNZBsqQq8IeiBF0"},"name":"Mr Liam Hayes","name_elements":{"forename":"Liam","surname":"Hayes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12754301","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455"},"ceased_on":"2020-07-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"af44dee6189365eaa713c47305b7286a041bbb89","kind":"individual-person-with-significant-control","links":{"self":"/company/12754301/persons-with-significant-control/individual/OTgQbwkyA6FLmLJiR5UkOJnZwGY"},"name":"Mr Zaphar Naviya","name_elements":{"forename":"Zaphar","surname":"Naviya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754701","data":{"address":{"address_line_1":"Park Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b22c741d455907547482a97199faead5b475377f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754701/persons-with-significant-control/individual/AMH70o6TDrbryb1PugtqqB-HPxU"},"name":"Mrs Fayge Brocho Hoch","name_elements":{"forename":"Fayge","middle_name":"Brocho","surname":"Hoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09904287","data":{"address":{"address_line_1":"Hartland Stud","address_line_2":"Norden","country":"England","locality":"Wareham","postal_code":"BH20 5DU","premises":"Unit 2,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"4e7d29e46c63af522328af4c7ec3932aa88a7f09","kind":"individual-person-with-significant-control","links":{"self":"/company/09904287/persons-with-significant-control/individual/kpXgWXxed-UF-eKxp09h5klVins"},"name":"Dr Alastair Wyllie Wallace","name_elements":{"forename":"Alastair","middle_name":"Wyllie","surname":"Wallace","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05022597","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 8QX","premises":"9 Durngate Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"1dc25760d0fc81fd94a62e277cc2de29e2d22190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022597/persons-with-significant-control/individual/oZ8Gjf7A1qaSbqMPolPsaxyK0Bo"},"name":"Mr Stephen Martin","name_elements":{"forename":"Stephen","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623883","data":{"address":{"address_line_1":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9FT","premises":"E-Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e850488a3b5a7e73b83dad00ac336c2b90cf940b","kind":"individual-person-with-significant-control","links":{"self":"/company/11623883/persons-with-significant-control/individual/VLaPW6XXaM4fd4lFuiDxUdHH8qk"},"name":"Mr Darren Philip Smith","name_elements":{"forename":"Darren","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13794055","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 4NZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8a48e55a01313b05c8fadb59964241088d4abedd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794055/persons-with-significant-control/individual/whDDWIsztPjluEzRR30_woivTFg"},"name":"Mrs Ayse Ebru Alcadag","name_elements":{"forename":"Ayse","middle_name":"Ebru","surname":"Alcadag","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"09407936","data":{"address":{"address_line_1":"Hertford Avenue","address_line_2":"East Sheen","country":"United Kingdom","locality":"London","postal_code":"SW14 8EF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4b2ac7cecf97677c18a36e63baaa8872414e3799","kind":"individual-person-with-significant-control","links":{"self":"/company/09407936/persons-with-significant-control/individual/k_1AmqeY85ehWep3jdv8qckL7gY"},"name":"Mr Matthew Daniel Howes","name_elements":{"forename":"Matthew","middle_name":"Daniel","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06242796","data":{"address":{"address_line_1":"George Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1PL","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"30fb2a08373b882d69aa13e06fbe9f4bdf434e94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242796/persons-with-significant-control/individual/8hATaVu04pi2r6netb1Qxlo0DrE"},"name":"Mrs Ranjit Kaur Bahia","name_elements":{"forename":"Ranjit","middle_name":"Kaur","surname":"Bahia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"05271902","data":{"address":{"address_line_1":"33 Station Road","address_line_2":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RS","premises":"Omnicroft Limited","region":"Kent"},"ceased_on":"2021-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"2290bb2bb29cc25003ded74cb6d97aa5319e4366","kind":"individual-person-with-significant-control","links":{"self":"/company/05271902/persons-with-significant-control/individual/LGGYJk8CPbaSbX6ig7xRe1ZABtI"},"name":"Mrs Janice Margaret Peeke","name_elements":{"forename":"Janice","middle_name":"Margaret","surname":"Peeke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"NI031837","data":{"address":{"address_line_1":"137 Derryfubble Road","address_line_2":"Dungannon","locality":"Co Tyrone","postal_code":"BT71 7PP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"fac43765a19c19083b9339d1cbac7e46a99ae433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI031837/persons-with-significant-control/individual/hwyG65gUigTJCzlOxaJccfh_0GM"},"name":"Mr Paul Alexander Ewing","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12739190","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c40be030c5eddc21677b0d4d61bf153aa519a90d","kind":"individual-person-with-significant-control","links":{"self":"/company/12739190/persons-with-significant-control/individual/O09VSpYBkt_h1_eKx3ZP_7gnjT8"},"name":"Mr Matthew Peter Thomas Egan","name_elements":{"forename":"Matthew","middle_name":"Peter Thomas","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09411957","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6b2877439c6f4de2efeeaac5096b4fd0dd48aa9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411957/persons-with-significant-control/individual/KHgfgx_FEgw4HpuRJnQ3UyIvEsg"},"name":"Mr Richard John Walker","name_elements":{"forename":"Richard","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12740021","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 566","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2b9c031bb7c1c3878ec34f25a4566ac48b3c51bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740021/persons-with-significant-control/individual/OJiU-SUlHyUer9bvNM_2Guwcn-g"},"name":"Mr Jesse Chame","name_elements":{"forename":"Jesse","surname":"Chame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"08291367","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","locality":"Kinver","postal_code":"DY7 6HB","premises":"8","region":"Stourbridge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b8cecb066d44a78d07f5b24db1d769bc45fa480f","kind":"individual-person-with-significant-control","links":{"self":"/company/08291367/persons-with-significant-control/individual/6QzcofFlDUAztQwI4ykiSjKWhAc"},"name":"Mr Adrian Thomas Passey","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"Passey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"10602057","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1986},"etag":"0ca50ea48ee6118a8ef32e674b5afacfd8820763","kind":"individual-person-with-significant-control","links":{"self":"/company/10602057/persons-with-significant-control/individual/_mnEC4AvuE32B4epyGdzRMW5mpc"},"name":"Valentina Tan","name_elements":{"forename":"Valentina","surname":"Tan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC391006","data":{"address":{"address_line_1":"Pitcaple","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5HD","premises":"West Balquhain","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"53a149675ac5af80bdb7b7f3d257736409bdcca5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391006/persons-with-significant-control/individual/xgd0ZPYuktiqnpybZIRY49E5D18"},"name":"Mrs Nicola Mary Strachan","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Strachan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13791274","data":{"address":{"address_line_1":"Beckingham Street","country":"United Kingdom","locality":"Tolleshunt Major","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"3b778533944e00963cbd524429dfd34820c317cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791274/persons-with-significant-control/individual/PDGYG27_cjFhu-8bvvebKxdfb3E"},"name":"Mr Jonathan Kingsley Banyard","name_elements":{"forename":"Jonathan","middle_name":"Kingsley","surname":"Banyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13800494","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"38df6f9e39fd259b435cf48bc13ad3f639e831e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13800494/persons-with-significant-control/individual/YN0RaiyYIMb1aVK8bMW_j-RRVRc"},"name":"Mr Jaitinder Meahet","name_elements":{"forename":"Jaitinder","surname":"Meahet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"05680257","data":{"address":{"address_line_1":"Frith Hill Road","country":"England","locality":"Godalming","postal_code":"GU7 2EH","premises":"Knoll Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"a420c4a62440b556ee760da4a4974fc70e9d6c47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680257/persons-with-significant-control/individual/yF48QK3Br1LFrVAtpxutXViwDtY"},"name":"Peter Craig","name_elements":{"forename":"Peter","surname":"Craig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11630853","data":{"address":{"address_line_1":"C/O Pinnacle","address_line_2":"Hopwood Lane","country":"England","locality":"Halifax","postal_code":"HX1 5ER","premises":"The Elsie Whiteley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3691179d279cee7a3021a7aad8f0989f4ba37374","kind":"individual-person-with-significant-control","links":{"self":"/company/11630853/persons-with-significant-control/individual/I53Vinpu-zVCKoelntW8ee9cRb8"},"name":"Mr Qasim Mahmood","name_elements":{"forename":"Qasim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11631003","data":{"address":{"address_line_1":"16 Porteus Place","country":"England","locality":"London","postal_code":"SW4 0AS","premises":"Studio 18-19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7200a71d4490cef4a9ad4a8bbffa622b33979bce","kind":"individual-person-with-significant-control","links":{"self":"/company/11631003/persons-with-significant-control/individual/lWhSvlMJIK9EE14mUma82gs-UBI"},"name":"Mr Giles Martin Whitby-Smith","name_elements":{"forename":"Giles","middle_name":"Martin","surname":"Whitby-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC012762","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EJ","premises":"5"},"ceased_on":"2019-10-31","etag":"ef10341ceca08aae8ae6bb838e7c6899bd8616a3","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc352210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC012762/persons-with-significant-control/corporate-entity/QpNzWpatJHToLkwiKQRmXwRAxAw"},"name":"Moray Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02237467","data":{"address":{"address_line_1":"Edison Close","address_line_2":"Waterwells Bus Park, Quedgley","country":"England","locality":"Gloucester","postal_code":"GL2 2FN","premises":"Unit B, Aquarius Centre","region":"Gloucestershire"},"ceased_on":"2017-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"acccfa698074e76a116df51a3cafe13f6e068d85","kind":"individual-person-with-significant-control","links":{"self":"/company/02237467/persons-with-significant-control/individual/2WPeGtxgxcTe-7-A3BjDmAUYv54"},"name":"Ms Karen Olga Wilkins","name_elements":{"forename":"Karen","middle_name":"Olga","surname":"Wilkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"10788383","data":{"address":{"address_line_1":"Hall Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BS","premises":"4"},"ceased_on":"2019-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"28e7ec022a4148e49dece96d2fb73f3b65839a74","kind":"individual-person-with-significant-control","links":{"self":"/company/10788383/persons-with-significant-control/individual/QBFsDjqtkHDKhMn4jSbAv58Jwd0"},"name":"Daniel Dean Finigan","name_elements":{"forename":"Daniel","middle_name":"Dean","surname":"Finigan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI656492","data":{"address":{"address_line_1":"Glen Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5AP","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"e5cd61786b232a483ff36324af5ce69420b84c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656492/persons-with-significant-control/individual/oeHHgMbtBoL0njWFdfCylMuaJgY"},"name":"Mr Martin Barry Mckenna","name_elements":{"forename":"Martin","middle_name":"Barry","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09317640","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E16 4HB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e61914737d80371bc835c056c7963677e9b508af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317640/persons-with-significant-control/individual/2GHh083IdlE-PH_jkkl_fU4Mjec"},"name":"Mr Andrei Trinca","name_elements":{"forename":"Andrei","surname":"Trinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11631832","data":{"address":{"address_line_1":"Imperial Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7HD","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"867b1892671beeb0ea9772f3eadd4ed00dc2bbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11631832/persons-with-significant-control/individual/ZPcMKqf-WLwQDfyCzyPbYHXAV2M"},"name":"Dr Selvanayagam Pankayachelvan","name_elements":{"forename":"Selvanayagam","surname":"Pankayachelvan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-19"}}
{"company_number":"05338657","data":{"address":{"address_line_1":"More Lane","country":"England","locality":"Esher","postal_code":"KT10 8AN","premises":"Sandown Sports Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c5da421a3621d11417e45fc51183d7f596c2a3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/05338657/persons-with-significant-control/individual/NImLz5cNiCQP5-G5csve-8SdwKk"},"name":"Mr Robert Cooper","name_elements":{"forename":"Robert","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09904287","data":{"address":{"address_line_1":"Norden,","country":"England","locality":"Wareham","postal_code":"BH20 5DU","premises":"Unit 2, Hartland Stud"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"22bc8b6d10a1261901e22bb8f72df35bbdab9a01","kind":"individual-person-with-significant-control","links":{"self":"/company/09904287/persons-with-significant-control/individual/5BaJb1dHQd4EJMQ0AK7FYxNqFWc"},"name":"Mrs Jillian Ann Wallace","name_elements":{"forename":"Jillian","middle_name":"Ann","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05022597","data":{"address":{"address_line_1":"Magnolia Grove","address_line_2":"Fair Oak","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 7LH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f9fcc98814ca10b41b0d4fa01d55724c38c83697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05022597/persons-with-significant-control/individual/ACrga4aUr3kbdqxFRFKew7AVN8g"},"name":"Mr Gavin Laversuch","name_elements":{"forename":"Gavin","surname":"Laversuch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07517556","data":{"address":{"address_line_1":"Ground Floor East - Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6dbb05a1222417945530001c466486a4d191705d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07517556/persons-with-significant-control/individual/3anngDy35lauDE3DajHUjwOvblk"},"name":"Mr Roland Alexander Anderson","name_elements":{"forename":"Roland","middle_name":"Alexander","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"12737700","data":{"address":{"address_line_1":"Peacock Rise","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8RN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"3fd470878250a6c8ec80a70ede12123ca383a30d","kind":"individual-person-with-significant-control","links":{"self":"/company/12737700/persons-with-significant-control/individual/roimgqkAqFfOxO-NCNVN2w4wsbg"},"name":"Mr Zain Saqlain","name_elements":{"forename":"Zain","surname":"Saqlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"11627392","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 6AL","premises":"5","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c5f135808b4403be17b8a5530028e07aeee41419","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627392/persons-with-significant-control/individual/j-SWfs8ngMNSr25Pn_1H0xz2mqg"},"name":"Mrs Elena Nikolaevna Lester","name_elements":{"forename":"Elena","middle_name":"Nikolaevna","surname":"Lester","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"13046255","data":{"address":{"country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26 Church Street","region":"Worcestershire"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8247af9ccb86cc6d1b23498fbb5061fda13e23f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13046255/persons-with-significant-control/individual/teod9nFCFxn80OV52e6UfAn8KV4"},"name":"Mr Spencer Aaron Grant","name_elements":{"forename":"Spencer","middle_name":"Aaron","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-30"}}
{"company_number":"12738570","data":{"address":{"address_line_1":"Holmsdale Road","country":"England","locality":"Coventry","postal_code":"CV6 5BJ","premises":"84"},"ceased_on":"2021-09-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5e5604c79839d0a8df5af409ff44b1f400231cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12738570/persons-with-significant-control/individual/fYFhm4IWt0RfmJgo_JtmpR-5UnI"},"name":"Mr Osman Mohamud Mohamed","name_elements":{"forename":"Osman","middle_name":"Mohamud","surname":"Mohamed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13795494","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LF","premises":"157a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"718636414a87ebd331c48c3a17712ad672f97b25","kind":"individual-person-with-significant-control","links":{"self":"/company/13795494/persons-with-significant-control/individual/nSsdy7UxVgCs77ICiDdepWhQGVQ"},"name":"Mr Ismail Mohammed Abdullah","name_elements":{"forename":"Ismail","middle_name":"Mohammed","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"04366546","data":{"address":{"address_line_1":"5 Asher Court","address_line_2":"Lyncastle Way Appleton","locality":"Warrington","postal_code":"WA4 4ST","region":"Cheshire"},"ceased_on":"2021-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"8f799ea5810405b4ffb1a6877c3305c3d60cdc64","kind":"individual-person-with-significant-control","links":{"self":"/company/04366546/persons-with-significant-control/individual/ueZvGTPhoiqi-zP9lCkPKWaUgl8"},"name":"Mr David Cliffe","name_elements":{"forename":"David","surname":"Cliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13799224","data":{"address":{"address_line_1":"Siolygasse","country":"Austria","locality":"Vienna","postal_code":"1190","premises":"27"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1973},"etag":"1631887057bb8a1ce50bb23cdb6e181856fc0dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13799224/persons-with-significant-control/individual/VoNSPZMOUW-RzbaKKhqit3Y-GWk"},"name":"Mr Thomas Klein","name_elements":{"forename":"Thomas","surname":"Klein","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11627922","data":{"address":{"address_line_1":"Kempton Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4HF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1c0ec986235a3f8d6012b3bc57d54b77ddbc086a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627922/persons-with-significant-control/individual/3bQ6PgqmGoxppdz8t_5slGVFT18"},"name":"Mr Subash Shrestha","name_elements":{"forename":"Subash","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09966385","data":{"address":{"address_line_1":"Norwich Street","country":"England","locality":"London","postal_code":"EC4A 1BD","premises":"10"},"etag":"4b0a2a1703c64bac238b9226981148af46dad82b","identification":{"country_registered":"Companies House, England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13569930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966385/persons-with-significant-control/corporate-entity/LGRTSKsGGKl6y6rQG98St9jws8Q"},"name":"Violet Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"06498735","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton  Place","region":"Oxon"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"afc29ab3ec37e38e15c1e39fab508f3ff3d8d6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06498735/persons-with-significant-control/individual/vr9Gt-fXkcTe6PjcI5mRZxiRPIE"},"name":"David Michael Woodworth","name_elements":{"forename":"David","middle_name":"Michael","surname":"Woodworth"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"10265562","data":{"address":{"address_line_1":"Newbold Road","country":"England","locality":"Chesterfield","postal_code":"S41 7PB","premises":"Springwell House"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b4e3651251ebf32c9889b8925db910a4abf6ef70","kind":"individual-person-with-significant-control","links":{"self":"/company/10265562/persons-with-significant-control/individual/tFa0OJKbDWlFKBvgv4H1rjzDASY"},"name":"Mr Stephen David Mahoney","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09987536","data":{"address":{"address_line_1":"Coal Pitt Lane","locality":"Gisburn","postal_code":"BB7 4JH","premises":"New Ings Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"89bb625b3c8263ed02fbd6ba1900c0576e804f79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987536/persons-with-significant-control/individual/Tffrzux1GY3zsXAYNnIyDACJl8k"},"name":"Mr Richard Alan Wilson","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10602226","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5dbe6c4d5258147e6f9ba42f5a52e01dd5000f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602226/persons-with-significant-control/individual/EzxF4oL6EjgJJ04DuDFMNaCxn0s"},"name":"Victoria Price","name_elements":{"forename":"Victoria","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12744300","data":{"address":{"address_line_1":"Merrishaw Road","country":"England","locality":"Birmingham","postal_code":"B31 3SW","premises":"84","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"dc7015335cf656f9e09efe6ad62cb15c71f76baf","kind":"individual-person-with-significant-control","links":{"self":"/company/12744300/persons-with-significant-control/individual/1YzeL1yHjUwuP2RKhJ7iZc4sFcY"},"name":"Mr Stan Granicer","name_elements":{"forename":"Stan","surname":"Granicer","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"10602316","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"a93b5817fef81a3a441ff265d23c751dfb135ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/10602316/persons-with-significant-control/individual/rSLu8ixgQwvzUE24DiaXAF9yzLs"},"name":"Jamie Mccormick","name_elements":{"forename":"Jamie","surname":"Mccormick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05349357","data":{"address":{"address_line_1":"Avoncroft Farm","address_line_2":"Offenham","locality":"Evesham","postal_code":"WR11 8RR","premises":"The Old Barn","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2e745a95400420d9de7a13299457deefaa4c158b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05349357/persons-with-significant-control/individual/h3cgUVvZDbmkJvwIElgLZd-VbWE"},"name":"Mrs Jacqueline Walker","name_elements":{"forename":"Jacqueline","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12748221","data":{"address":{"address_line_1":"Murray Close","country":"United Kingdom","locality":"Broughton Astley","postal_code":"LE9 6HH","premises":"26","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"12b7f625f61cde3c30c3dac00f2153dadb5ac6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12748221/persons-with-significant-control/individual/e0wVKUf8Kb_Ud4Ev-8jY3u80BKk"},"name":"Mr Matthew James Barker","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749030","data":{"address":{"address_line_1":"Wentloog Road","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 3HE","premises":"157","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"af25e4d64763629f2982f8b6d429eb338d19d688","kind":"individual-person-with-significant-control","links":{"self":"/company/12749030/persons-with-significant-control/individual/3Iyg83kiCSd9YMVzaWIhWJBarwg"},"name":"Grant William Stewart","name_elements":{"forename":"Grant","middle_name":"William","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"07932366","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Normandy Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2JA","premises":"Cross \u0026 Bowen Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b2226522f6a1c6020c154d44163b3caf52423275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932366/persons-with-significant-control/individual/XoG7h6p_t_oZGi4HcajzyEkb_sk"},"name":"Mr Andrew James Pritchard","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pritchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12715120","data":{"address":{"address_line_1":"Marsden Park","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4WX","premises":"8"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f0eaa0ea302ebdafdd93f6bd9a0441a175b3d3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12715120/persons-with-significant-control/individual/JxlJhTAuoxFbCasJCDT120G-q2Q"},"name":"Mr Simon Matthew Lloyd","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"05029887","data":{"address":{"address_line_1":"Highfield Park","address_line_2":"Llangwyfan","country":"Wales","locality":"Denbigh","postal_code":"LL16 4LU","premises":"Alexander House"},"ceased_on":"2018-01-26","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"c7bc2041c2ab5e5d8897d0454559b51e6f47f3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05029887/persons-with-significant-control/individual/7TC0InvzQdPk4aq1akYRXcatgSc"},"name":"Mr Graham Hallows","name_elements":{"forename":"Graham","surname":"Hallows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10603017","data":{"address":{"address_line_1":"Charles Rowan House","address_line_2":"Margery Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0EJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5feb436de6e1018ca73566201c7511464364f8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10603017/persons-with-significant-control/individual/1PfEmPKbrDNMFRCXWhzI_e2RLm0"},"name":"Mr Mohamed Mohamud Iman","name_elements":{"forename":"Mohamed","middle_name":"Mohamud","surname":"Iman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"08376797","data":{"address":{"address_line_1":"University Of Nottingham Innovation Park","address_line_2":"Triumph Road","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"The Ingenuity Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6025d426cb7ede000ccc44b1f6aac9865bd9ddae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376797/persons-with-significant-control/individual/UIojoRDOJwGT5bsti7p6u9hGm-I"},"name":"Mr Robert Fitzhugh Johnson","name_elements":{"forename":"Robert","middle_name":"Fitzhugh","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09420076","data":{"address":{"address_line_1":"Upper Hyde Lane","country":"England","locality":"Shanklin","postal_code":"PO37 7PR","premises":"14 Upper Hyde Lane","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"c91abb72686bc46b7d56412b6d4a484b6626b5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09420076/persons-with-significant-control/individual/vQvOG9QdUsnVST4b87lCEhw0ypQ"},"name":"Mr Tomas Joda Bird","name_elements":{"forename":"Tomas","middle_name":"Joda","surname":"Bird","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556756","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Erskine","postal_code":"PA8 6DA","premises":"54","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"e3aa51f45ee65e1f844ee6df08a12a2abe173587","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556756/persons-with-significant-control/individual/HgswYQI0ZiJAxxsva7M-KfhaP94"},"name":"Mr Edward John Clunie","name_elements":{"forename":"Edward","middle_name":"John","surname":"Clunie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07517556","data":{"address":{"address_line_1":"Ground Floor East - Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"da5b1aa3e1084dc6c3013df0dd7c73b30a5047a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07517556/persons-with-significant-control/individual/uogzGPBRU7YmCKOilZix9t8Qjg8"},"name":"Siobhan Anderson","name_elements":{"forename":"Siobhan","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"NI656423","data":{"address":{"address_line_1":"Churchgate","country":"United Kingdom","locality":"Lisburn","postal_code":"BT28 1GD","premises":"7","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"328b4ce413829e7be41856451f6269b16f36e0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656423/persons-with-significant-control/individual/ebVo2zbtubRZA4Y6lLpPf2OSExA"},"name":"Mr Stephen Braithwiate","name_elements":{"forename":"Stephen","surname":"Braithwiate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"06242796","data":{"address":{"address_line_1":"George Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1PL","premises":"44","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"54d9b79b96b41f44cfa1b618c5de7bbdc28e2526","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242796/persons-with-significant-control/individual/PliPxYrqti00PxUI5LYp-Tdr59M"},"name":"Dr Sarbjit Singh Bahia","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Bahia","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-10"}}
{"company_number":"12738560","data":{"address":{"address_line_1":"Suite 11","address_line_2":"Vulcan Road","country":"England","locality":"Bilston","postal_code":"WV14 7LF","premises":"Wss"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3f664bb2a528a656fa63c25dda2df4d8a303258b","kind":"individual-person-with-significant-control","links":{"self":"/company/12738560/persons-with-significant-control/individual/Y6enH7c4peQqKQEl1oLct7C0FEI"},"name":"Mr Kevin William Jones","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"13795485","data":{"address":{"address_line_1":"Brooms Road","country":"England","locality":"Luton","postal_code":"LU2 0JP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"71925a905742795be3906a17b3e6b1539306acc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13795485/persons-with-significant-control/individual/lgV70C5cZ0XBxfpgJwfuJzG9x-s"},"name":"Mr Terry Kevin Doherty","name_elements":{"forename":"Terry","middle_name":"Kevin","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"12739181","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NT","premises":"Cliffe Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bb2d470d0d1f1a7208a808062138748992c916f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739181/persons-with-significant-control/individual/WY8aLhfctSSAJQ2q9h4Qa7XJ2rk"},"name":"Mr Richard Michael Williams","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC713865","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2000},"etag":"73e7a89eee24b96604cebbc82b7e905036d0915f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713865/persons-with-significant-control/individual/Bt6jtme6seZyBa_5bpDhvay5v_g"},"name":"Ms Joselle Conejos","name_elements":{"forename":"Joselle","surname":"Conejos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"03883996","data":{"address":{"address_line_1":"Cobridge Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5JP","premises":"353"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1935},"etag":"660b212f1f431855b7205002a5382aa7ef795db1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883996/persons-with-significant-control/individual/_vyVYhblY1WdBtrS8lRPtk39gsY"},"name":"Gloria Earle","name_elements":{"forename":"Gloria","surname":"Earle"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13781914","data":{"address":{"address_line_1":"Badby Wood","country":"England","locality":"Liverpool","postal_code":"L33 8YQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"58df808fad40450c07f4dd905f73636d9a89ea2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781914/persons-with-significant-control/individual/AbZZp-GcOmhdkS3k165JwaIXI2U"},"name":"Mr Ugnius Gorbaciovas","name_elements":{"forename":"Ugnius","surname":"Gorbaciovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-12-09"}}
{"company_number":"11628013","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d5072cd735da83bac8b2c405822d43e5ad0b71e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628013/persons-with-significant-control/individual/UEiYlYq7ASyJbmRt_S3HWzjM0mY"},"name":"Mrs Joanne Karen Hooper","name_elements":{"forename":"Joanne","middle_name":"Karen","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10265562","data":{"address":{"address_line_1":"Newbold Road","country":"England","locality":"Chesterfield","postal_code":"S41 7PB","premises":"Springwell House"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"080d49fe9b87ebd4c4f894bd0dd217706ac23737","kind":"individual-person-with-significant-control","links":{"self":"/company/10265562/persons-with-significant-control/individual/TiXYcceYVlu4nIzx-iPWTcbPKj0"},"name":"Mr David Glen Davis Miller","name_elements":{"forename":"David","middle_name":"Glen Davis","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"NI614517","data":{"address":{"address_line_1":"Suite F6,","address_line_2":"Bridge Road East","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1HL","premises":"26","region":"Hertfordshire"},"etag":"dd9836fa7c8964a36d07eae27fa897504b9d92d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08378295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI614517/persons-with-significant-control/corporate-entity/lxJdT_R-anhVpx8ywRhI8SLqxsI"},"name":"Bio Green Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09950576","data":{"address":{"address_line_1":"Wychwood Park","country":"United Kingdom","locality":"Weston","postal_code":"CW2 5FY","premises":"5 Ashbourne Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"c86ed4b4f9b336d5d11bc67dab4ae199aee3ab67","kind":"individual-person-with-significant-control","links":{"self":"/company/09950576/persons-with-significant-control/individual/5wKSRByu8y28wX-fETCuZmD8JCc"},"name":"Mr Malcolm David Nash","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12744270","data":{"address":{"address_line_1":"Milbanke Way","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1RP","premises":"7 Milbanke Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e99f305f9138bb058e301c3f827b9c4efbac1f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12744270/persons-with-significant-control/individual/Z42psIk16iFnW-FdRUzVO9uyAaQ"},"name":"Mr Stuart Craig Roberts","name_elements":{"forename":"Stuart","middle_name":"Craig","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12744321","data":{"address":{"address_line_1":"Leachcroft","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9LF","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"bb83ef0414ef5f02af7cdd3aaf8af56dc271d900","kind":"individual-person-with-significant-control","links":{"self":"/company/12744321/persons-with-significant-control/individual/VgY9HA3tt7fyYyNe0AzOWWH6-2Y"},"name":"Mr Ali Asad Khan","name_elements":{"forename":"Ali","middle_name":"Asad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"08843252","data":{"address":{"address_line_1":"13th Floor","address_line_2":"One Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"C/O Tmf Group"},"etag":"1fa96d189bea35a68a7e820ba7b98d3a5d0c1270","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11217309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08843252/persons-with-significant-control/corporate-entity/vw-O5hGXqO20pJwV2s-Lg4HLoDM"},"name":"Ph Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-24"}}
{"company_number":"05692326","data":{"address":{"address_line_1":"17 Dawn Lane, Kings Hill","address_line_2":"West Malling","locality":"Kent","postal_code":"ME19 4DH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d03475de95fba8fbb4a077a03a88a41822de86b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692326/persons-with-significant-control/individual/joi6PF0KiAu63cMmGKFTomm4IsU"},"name":"Mr Michael John Atkinson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Atkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573703","data":{"address":{"address_line_1":"Clementina Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 7PD","premises":"15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0427c6fa19d960e62196e656337429ae2b50c2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573703/persons-with-significant-control/individual/-PozWvQMuUjsi5xIUOrbrPb-7v0"},"name":"Miss Tahlia Adina Gray","name_elements":{"forename":"Tahlia","middle_name":"Adina","surname":"Gray","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09568453","data":{"address":{"address_line_1":"Sidney Street","locality":"Folkestone","postal_code":"CT19 6HQ","premises":"80","region":"Kent"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1986},"etag":"ec7d3e36b33c8d8fb64aae4889788ef725efaa56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568453/persons-with-significant-control/individual/4UR8jI22Imz44AzUO3k0o0vJsT4"},"name":"Mr Ferdinand Reinier Van Eeden","name_elements":{"forename":"Ferdinand","middle_name":"Reinier","surname":"Van Eeden","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2018-10-19"}}
{"company_number":"OC379216","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1ND","premises":"Unit 4, 53"},"etag":"809b1a6d6fdf55a4e4ac543dbfc77d1cd309fb49","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - Cardiff","registration_number":"07894840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC379216/persons-with-significant-control/corporate-entity/7pECnh0Obw6rUn2rgIPGoEvIRHs"},"name":"Ageless Clinics Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12750361","data":{"address":{"address_line_1":"Church Gresley","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9GT","premises":"8 Glasgow Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"ddfc0b54ab927009cbb6d61e8db0d36dd00727f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12750361/persons-with-significant-control/individual/fJmi-gZkpikkj8vSbz-HCjUmzdA"},"name":"Mr Justin Lee Robinson","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"00312822","data":{"address":{"address_line_1":"2 Wythall Green Way","address_line_2":"Wythall","country":"United Kingdom","locality":"Birmingham","postal_code":"B47 6LW","premises":"Ground Floor Boundary House"},"etag":"d67d4d1513235b5abdb2d1e9e225b4793f23cd97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"02886378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00312822/persons-with-significant-control/corporate-entity/y1iVPOHGYzO3W4DBWEVS9FWw0aQ"},"name":"Grafton Group (Uk) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-10"}}
{"company_number":"12754321","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane"},"ceased_on":"2023-07-13","country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1963},"etag":"1e108aac66904aa6e7a76145a4a7543710c69f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12754321/persons-with-significant-control/individual/8uiFq-0FxnFHZso6K4UOvDJSInM"},"name":"Dr Amina Abdellatif Zaki","name_elements":{"forename":"Amina","middle_name":"Abdellatif","surname":"Zaki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"08379967","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6BH","premises":"90","region":"Middlesex"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f8ccf905e072228ff91ffb0ae9e36c8626d7c06b","kind":"individual-person-with-significant-control","links":{"self":"/company/08379967/persons-with-significant-control/individual/HL5xSlyCgbQkyRmyhd-eBa_9Zv0"},"name":"Mr Muhammad Arif","name_elements":{"forename":"Muhammad","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07147266","data":{"address":{"country":"Norway","locality":"Ellingsoy","postal_code":"6057","premises":"Dirikveien 11"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1963},"etag":"b956d58f3c1df9ae3b3ecd4ece03f247b88394e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07147266/persons-with-significant-control/individual/7z8UUurmFqLEj8kF_2OlO7k9RXw"},"name":"Eva Bakke Saether","name_elements":{"forename":"Eva","middle_name":"Bakke","surname":"Saether"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13794054","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E6 5QU","premises":"19 Canterbury Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ed9314a91a267ee33acef58e94b7ed867e2932dd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794054/persons-with-significant-control/individual/o3OMtKvFCj_UZbTyoUTPMohwpoU"},"name":"Mr Pavels Kocins","name_elements":{"forename":"Pavels","surname":"Kocins","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"08372147","data":{"address":{"address_line_1":"Copperfield Street","country":"England","locality":"London","postal_code":"SE1 0EN","premises":"25f"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f3593c9c1bcc286831a4856b5d56f2f217265bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08372147/persons-with-significant-control/individual/Br_dhLK_6f9ficQVqtvqVPC4vgc"},"name":"Mr Mark David Derek Faulkner","name_elements":{"forename":"Mark","middle_name":"David Derek","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13055354","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Hereford","postal_code":"HR4 9AR","premises":"2nd Floor Broadway House"},"etag":"69511b11659c33aefb4dbdf1e667f4c0e1c09e2a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13050769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13055354/persons-with-significant-control/corporate-entity/NF2o5NRAzYIhrjwnykiUJtTDAfY"},"name":"Boultbee Finance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-17"}}
{"company_number":"09622792","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Elmstead","country":"England","locality":"Colchester","postal_code":"CO7 7EA","premises":"8 Old Forge Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"624ea3e3e6ae67fdfefdecc20d2a670142f8534b","kind":"individual-person-with-significant-control","links":{"self":"/company/09622792/persons-with-significant-control/individual/k77i0pnOCBlAL1BNPtMYUoift9o"},"name":"Mr Richard Spalding","name_elements":{"forename":"Richard","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"NI031837","data":{"address":{"address_line_1":"137 Derryfubble Road","address_line_2":"Dungannon","locality":"Co Tyrone","postal_code":"BT71 7PP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1969},"etag":"1ec43670140e4586d0d651621bad8c7ad51a6e26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ASM (D) LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"John Desmond Ewing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI031837/persons-with-significant-control/individual/XQNetHQriybvwK5_5ckj1PKxWyg"},"name":"Mr John Desmond Ewing","name_elements":{"forename":"John","middle_name":"Desmond","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI031837","data":{"address":{"address_line_1":"137 Derryfubble Road","address_line_2":"Dungannon","locality":"Co Tyrone","postal_code":"BT71 7PP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1964},"etag":"90c22b4111e731d9e6c58bbc2249039bbe71e066","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ASM (D) LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Steven William Ewing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI031837/persons-with-significant-control/individual/t1Lj8AVaASGJKjhOGsRSfDm-SJM"},"name":"Mr Steven William Ewing","name_elements":{"forename":"Steven","middle_name":"William","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04366546","data":{"address":{"address_line_1":"5 Asher Court","address_line_2":"Lyncastle Way Appleton","locality":"Warrington","postal_code":"WA4 4ST","region":"Cheshire"},"ceased_on":"2021-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"8c2a92dff54091ad6507e4ddc4c1096437882fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/04366546/persons-with-significant-control/individual/LJH5azmOt0_RZR9PonOCfmo_H-A"},"name":"Mrs Christine Cliffe","name_elements":{"forename":"Christine","surname":"Cliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11419350","data":{"address":{"address_line_1":"9020 Klagenfurt","country":"Austria","premises":"Schleppe Platz 8"},"etag":"49ffc4a946d60fa0b88fa88091f9f47819db1fbf","identification":{"country_registered":"Austria","legal_authority":"Austria","legal_form":"Gesellschaften Mit Beschrankter Haftung","place_registered":"Firmenbuch","registration_number":"Fn 142147s"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11419350/persons-with-significant-control/corporate-entity/kKTKkatKUWzFLR33fRusSATX4d0"},"name":"Pewag International Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"01262783","data":{"address":{"address_line_1":"Orleton","locality":"Ludlow","postal_code":"SY8 4HW","premises":"Millbrook Way","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"829faeb391e5b50bd89b98d746d30d97f190ea3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01262783/persons-with-significant-control/individual/oqBb5SapyBA1rtV5yGTCVdMImsg"},"name":"Mrs Stefanya Batchelor","name_elements":{"forename":"Stefanya","surname":"Batchelor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10602056","data":{"address":{"address_line_1":"9 Devonshire Mews","country":"England","locality":"London","postal_code":"W4 2HA","premises":"All Tax House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"33355ef60a69e171281c43ca11a4c0bf91015e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602056/persons-with-significant-control/individual/wrjhjwTNL_VMMGTK2Rq3u8-mwS4"},"name":"Mr John Vincent Power","name_elements":{"forename":"John","middle_name":"Vincent","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC391006","data":{"address":{"address_line_1":"Pitcaple","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5HD","premises":"West Balquhain","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"5a2e788627e83006a718517bc37dd53af9469d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391006/persons-with-significant-control/individual/SVhHTx1bFjRsIj24HxMenrwcn7s"},"name":"Mark William Strachan","name_elements":{"forename":"Mark","middle_name":"William","surname":"Strachan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08210232","data":{"address":{"address_line_1":"Adam House","address_line_2":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Fmtv.London, Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"8b1cee07ca68c16312b2b2551b5a84a97dd979d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08210232/persons-with-significant-control/individual/fI8W4vLql_pT6nmkktu-JE6HZkE"},"name":"Lyndon Gary Baldock","name_elements":{"forename":"Lyndon","middle_name":"Gary","surname":"Baldock"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"13800494","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"887aa8e5dd7bc042a84b1a7660de5585a70dde01","kind":"individual-person-with-significant-control","links":{"self":"/company/13800494/persons-with-significant-control/individual/reVt_oPJcQTzTAeWelV8boktctY"},"name":"Amreek Sanghera","name_elements":{"forename":"Amreek","surname":"Sanghera"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"04134327","data":{"address":{"address_line_1":"Siddeley Way","address_line_2":"Royal Oak Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 8PA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f3232e92264e8ce1ed355d24ea24cd7c4a228d58","kind":"individual-person-with-significant-control","links":{"self":"/company/04134327/persons-with-significant-control/individual/xBMCQatz7QwglZxCve-URDLguHQ"},"name":"Mrs Donna Maureen West","name_elements":{"forename":"Donna","middle_name":"Maureen","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10602227","data":{"address":{"address_line_1":"Turnstone Way","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5FA","premises":"62","region":"West Yorkshire"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"97c58cbc16ca7fd92ab50c334280161e87e7b1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10602227/persons-with-significant-control/individual/jH5gfgaGQOvCRPODsq2igBOBdss"},"name":"Mr James Anthony Bull","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12745040","data":{"address":{"address_line_1":"Bishops Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2JF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f80f599b14686c3bf67bd6d37ae247863fdf6bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12745040/persons-with-significant-control/individual/gyq1YE9R-kiJUmEi1sgLE2ceEKg"},"name":"Mr Juned Yusuf Ali","name_elements":{"forename":"Juned","middle_name":"Yusuf","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11631003","data":{"address":{"address_line_1":"16 Porteus Place","country":"England","locality":"London","postal_code":"SW4 0AS","premises":"Studio 18-19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"dc8e535a47d9bd97567b1bce86e04a42a8cd2b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11631003/persons-with-significant-control/individual/CRyqsK-hREEyCRFRrT4QCz_3Ejc"},"name":"Mr Robert Michael Candelent Wilson","name_elements":{"forename":"Robert","middle_name":"Michael Candelent","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"02237467","data":{"address":{"address_line_1":"Edison Close","address_line_2":"Waterwells Bus Park, Quedgley","country":"England","locality":"Gloucester","postal_code":"GL2 2FN","premises":"Unit B, Aquarius Centre","region":"Gloucestershire"},"ceased_on":"2017-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"68a6fe24172ed6259f94cca61635894e69ecf3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/02237467/persons-with-significant-control/individual/e6osul7jHa6oRtVd5eGTaOqMPBg"},"name":"Mr David John Harvey","name_elements":{"forename":"David","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-08"}}
{"company_number":"12749671","data":{"address":{"address_line_1":"Hamilton Crescent","country":"England","locality":"London","postal_code":"N13 5LN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c42831d55dae1198fc0341d6e090748c2dbb81e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12749671/persons-with-significant-control/individual/sU2ZrFlF1Il4FopCQNajS_OhENc"},"name":"Mr Panagiotis Koutropoulos","name_elements":{"forename":"Panagiotis","surname":"Koutropoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"10258252","data":{"address":{"address_line_1":"Durnell Way","country":"England","locality":"Loughton","postal_code":"IG10 1TG","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"ecc6ffca3f212d0df7036673e1c17e23273c8fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10258252/persons-with-significant-control/individual/PTlwqEyZb64cBnvX3MznIm8YvZ8"},"name":"Mr Peter Nicholson","name_elements":{"forename":"Peter","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"11631432","data":{"address":{"address_line_1":"Cavendish Meads","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9TB","premises":"59","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"78431a5c2cada0dba73b01d9ebe966ffe3c88046","kind":"individual-person-with-significant-control","links":{"self":"/company/11631432/persons-with-significant-control/individual/N-XZ1OltZ68MKCN_IoTH6pr-L3s"},"name":"Mr Mark Johnathon Magrath","name_elements":{"forename":"Mark","middle_name":"Johnathon","surname":"Magrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12753771","data":{"address":{"address_line_1":"Nugent Close","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8BH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b6f3fc0be97f515a9ff2da3301e26b1bbdc265de","kind":"individual-person-with-significant-control","links":{"self":"/company/12753771/persons-with-significant-control/individual/ND7BE8lLswhbMVGJGKVRI3whaNE"},"name":"Mrs Francesca Dodge","name_elements":{"forename":"Francesca","surname":"Dodge","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754321","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a374dd3bea1c32eb4c5b7e2387ffd464e08f3454","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754321/persons-with-significant-control/individual/FuU1-YXUHzZ05cxa3LNtAqGHHNU"},"name":"Dr Hossam Sayed Ouda Mohamed","name_elements":{"forename":"Hossam","middle_name":"Sayed Ouda","surname":"Mohamed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"07920386","data":{"address":{"address_line_1":"Lower Cross Lane","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3BG","premises":"Robins Nest","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"177812d19b30a3975fafb53ce1cfb77a9b86e470","kind":"individual-person-with-significant-control","links":{"self":"/company/07920386/persons-with-significant-control/individual/KcqTBOncMesoq-qH9_djuxFOwrw"},"name":"Mr Adrian Paul Burton","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147266","data":{"address":{"country":"Norway","locality":"Ellingsoy","postal_code":"6057","premises":"Dirikveien 11"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1956},"etag":"a26899dde97448f38e9d9c7118c28e6ee5d034b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07147266/persons-with-significant-control/individual/eHUrQQ5Ns8eUQTdxjLpBmh-qs3Y"},"name":"Haldor Saether","name_elements":{"forename":"Haldor","surname":"Saether"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC435504","data":{"address":{"address_line_1":"Fulham Palace Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 6TD","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"645fa24682406de5c8c3025d0fe757581c9acc20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435504/persons-with-significant-control/individual/RUr40pCwjs7Cf5cgGYsNx3PJf5w"},"name":"Mr Jason Paul Van Praagh","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Van Praagh","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-03-23"}}
{"company_number":"NI635977","data":{"address":{"address_line_1":"Killynaul Road","country":"Northern Ireland","locality":"Caledon","postal_code":"BT68 4XT","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1958},"etag":"3268b980683faf87cd859258e8a15844f5138110","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"JOHN MACMAHON \u0026 CO ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Ivan McAlister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635977/persons-with-significant-control/individual/z-uu0sl5rV78YP5XTYhNGZ5T6mI"},"name":"Mr Ivan Mcallister","name_elements":{"forename":"Ivan","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13794325","data":{"address":{"address_line_1":"13 Howard Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 5BB","premises":"Flat 5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"87553d741f7041ff0caae924d2fbb64258ba156b","kind":"individual-person-with-significant-control","links":{"self":"/company/13794325/persons-with-significant-control/individual/GTxmXP1rSfAcPYfa2qKIIhpw9jY"},"name":"Mr Michael Daniel","name_elements":{"forename":"Michael","surname":"Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"12738241","data":{"address":{"address_line_1":"Halliwell Business Park","address_line_2":"Rossini St","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8DL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fc8c9dd006e11d07531bcd9de7dca0d10812001f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12738241/persons-with-significant-control/individual/6hQB3K9wonVVvv1eX08BS2-mgqY"},"name":"Mr Hussain Patel","name_elements":{"forename":"Hussain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09395387","data":{"address":{"address_line_1":"Collins Hill Lane","address_line_2":"Chipping","country":"England","locality":"Preston","postal_code":"PR3 2WQ","premises":"Cold Coates Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"5e3c5ed9fd4c240652c666d7bafe72fe82847320","kind":"individual-person-with-significant-control","links":{"self":"/company/09395387/persons-with-significant-control/individual/gc5TZ3QPtncBDhClLbt6R0futGs"},"name":"Mr David John Stamper","name_elements":{"forename":"David","middle_name":"John","surname":"Stamper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12739161","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"f2c01dd9f924b01bed3aac8977860a3f8bada994","kind":"individual-person-with-significant-control","links":{"self":"/company/12739161/persons-with-significant-control/individual/17HU-uXsH848gf2aiCBmmGiY91A"},"name":"Ms Usra Nida","name_elements":{"forename":"Usra","surname":"Nida","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"OC424512","data":{"address":{"address_line_1":"Ruddle","country":"United Kingdom","locality":"Newnham On Severn","postal_code":"GL14 1HP","premises":"Arrams Farm","region":"Gloucestershire"},"ceased_on":"2018-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"d218ca68054449dbe9ab12c19c70ef285eb24576","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424512/persons-with-significant-control/individual/SIbP_PiSLMrNSIViUJo3ZxcHbgA"},"name":"Andrew Johnson","name_elements":{"forename":"Andrew","surname":"Johnson"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-17"}}
{"company_number":"09250302","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Chelmsford","postal_code":"CM1 4HR","premises":"17"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"20baf5865348875c45c41ed0515f42ddcd028b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09250302/persons-with-significant-control/individual/hjRGtWgjIqfBE4xNUbQTrH3XiRU"},"name":"Miss Neha Murali Hodrali","name_elements":{"forename":"Neha","middle_name":"Murali","surname":"Hodrali","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04656197","data":{"address":{"address_line_1":"122 Castle Square, Weoley Castle","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B29 5PT"},"ceased_on":"2018-01-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"5c7d6a8e05225847cdb9796cb484a59de97733aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04656197/persons-with-significant-control/individual/k6AAMT7mKmAXsl0XOUKs7bNF4-4"},"name":"Mr Stephen Charles Cole","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628002","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2AW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5b36f34d04afa7747a459cd32596f05a0b089193","kind":"individual-person-with-significant-control","links":{"self":"/company/11628002/persons-with-significant-control/individual/liPyIx-vNz2QelnXHGIZoPZI2jw"},"name":"Mr Shahinur Islam","name_elements":{"forename":"Shahinur","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12741851","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c97b8221bd7b362b88257cf39024f11703d6825d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741851/persons-with-significant-control/individual/aRj7f_sYxLMBWPlN3CZ6cCxaof8"},"name":"Mr Nathan Dare","name_elements":{"forename":"Nathan","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13800305","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"d3bdce24e7e86e7bf8dc0a33d389d8f0b2c076bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13800305/persons-with-significant-control/individual/mRFEMEewZYetoS0dDMxWV9Xurqg"},"name":"Mr Hongjun Wen","name_elements":{"forename":"Hongjun","surname":"Wen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11628262","data":{"address":{"address_line_1":"4 Meadow Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"74fce36a73269fd05d8d6910a8992e2fd1f871b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11628262/persons-with-significant-control/individual/1K3kiOWSXv2n_eMdwMezP0eWDYg"},"name":"Mr Rehmat Khan","name_elements":{"forename":"Rehmat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13800495","data":{"address":{"address_line_1":"Barnwell","country":"England","locality":"Peterborough","postal_code":"PE8 5PX","premises":"33","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"09c0684afe33ecdd47462f583ba10319ec424569","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800495/persons-with-significant-control/individual/YtUCAU0wtSRDT_NmEYtO_C0LJ3k"},"name":"Robert Kamper","name_elements":{"forename":"Robert","surname":"Kamper"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11630813","data":{"address":{"address_line_1":"Pinewood Road","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS16 0AJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c947401dcf187716fece84251f4eda47ba0b3b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11630813/persons-with-significant-control/individual/vFGlBLBIpf08kEUUAUfCj0zSRO8"},"name":"Mr David Matthew Hunter","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12745011","data":{"address":{"address_line_1":"Shiers Avenue","country":"England","locality":"Dartford","postal_code":"DA1 5FQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a97872a334ea2d80f2b54a20a5401be7236443a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12745011/persons-with-significant-control/individual/SykF3alEOrehdZ9xJLssMeuLZPE"},"name":"Mr Izhar Akmal Qureshi","name_elements":{"forename":"Izhar","middle_name":"Akmal","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12748190","data":{"address":{"address_line_1":"Brownell Place","country":"United Kingdom","locality":"London","postal_code":"W7 3AZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"dcff006a86bcbcca8a382c68af1434b2055b38b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12748190/persons-with-significant-control/individual/omb3zMNQDaF1NRjLbKuWI3X8yTw"},"name":"Amanda Rai","name_elements":{"forename":"Amanda","surname":"Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"08387217","data":{"address":{"address_line_1":"House","address_line_2":"Hulcote","locality":"Towcester","postal_code":"NN12 7HT","premises":"Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"917b7ea2d5e663b36128da5d49423d8ef58f162d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08387217/persons-with-significant-control/individual/id7QxkN7aKS1fxKBKf2kr-2470Y"},"name":"Mrs Helen Sarah Garton","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Garton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"10799463","data":{"address":{"address_line_1":"Bamford Road","country":"England","locality":"Bedford","postal_code":"MK42 0NE","premises":"14"},"ceased_on":"2019-01-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"210820b3f53a3afbc6c9069e73ea74fac196c217","kind":"individual-person-with-significant-control","links":{"self":"/company/10799463/persons-with-significant-control/individual/toXzn6R-bE67tmwyexjogBtJopk"},"name":"Mr Martin Barry Hoole","name_elements":{"forename":"Martin","middle_name":"Barry","surname":"Hoole","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"12749691","data":{"address":{"address_line_1":"Beesha Kayed","country":"Egypt","locality":"Zagazig","postal_code":"44763","premises":"Mostafa Nagieb"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1985},"etag":"383a46551fc0d3b8c9e8f62be1169f6e80f924de","kind":"individual-person-with-significant-control","links":{"self":"/company/12749691/persons-with-significant-control/individual/1mxG6RKkVKxNycZncKnMRCaz-VQ"},"name":"Mr Moustafa Mohamed","name_elements":{"forename":"Moustafa","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"06802987","data":{"address":{"address_line_1":"Miall Road","locality":"Birmingham","postal_code":"B28 9BS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"99290de41fb56e1f93639b5fdfaa911cca878c1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SMITH ROOK LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Rekha Anil Lodhia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06802987/persons-with-significant-control/individual/mQOOH7FI9dlP_wcbIgnQE_AAZ2I"},"name":"Mrs Rekha Lodhia","name_elements":{"forename":"Rekha","surname":"Lodhia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"11631812","data":{"address":{"address_line_1":"Stokesley Road","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"6b0ff34d2adaefd441f6a61f8254414b84a79fbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"DEBERE LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Rebecca Virginia Dent Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631812/persons-with-significant-control/individual/8KIYIpT-pCnoFdIgbqpeDUeRJgI"},"name":"Mrs Rebecca Virginia Dent Martin","name_elements":{"forename":"Rebecca","middle_name":"Virginia Dent","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12754320","data":{"address":{"address_line_1":"Beeches Close","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6QA","premises":"Beeches Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0b3d0404db82e072852e4e694e04b75d2323255e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754320/persons-with-significant-control/individual/T8cSmEAXk4OUIMJgIYdPvWoDX-E"},"name":"Ms Celia Constance Challen","name_elements":{"forename":"Celia","middle_name":"Constance","surname":"Challen","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"08376797","data":{"address":{"address_line_1":"University Of Nottingham Innovation Park","address_line_2":"Triumph Road","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"The Ingenuity Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0aba5bc006a585c0fce85192ff830eade7f57e82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376797/persons-with-significant-control/individual/yZV58dDMJENBO-n_4m2DsJCpGrU"},"name":"Mrs Rachel Jane Johnson","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353056","data":{"address":{"address_line_1":"Gillroyd Lane","address_line_2":"Linthwaite","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5SS","premises":"227"},"ceased_on":"2025-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"df50e2b49fd94bbfd69df493e1753d027380f709","kind":"individual-person-with-significant-control","links":{"self":"/company/05353056/persons-with-significant-control/individual/Ug6l0ouaSvtilaWE6qNDU1otFdw"},"name":"Mr Matthew Jamie Lunn","name_elements":{"forename":"Matthew","middle_name":"Jamie","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12737411","data":{"address":{"address_line_1":"Rose Hill","country":"United Kingdom","locality":"Kent, Ramsgate","postal_code":"CT11 9HX","premises":"Cliff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"361736caa494e5c7d50779ca9501eeb9c2b4a3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737411/persons-with-significant-control/individual/iJO4G_Ru15c8S4eCOTuc6SotN0s"},"name":"Mr George Edward Alan Bowra","name_elements":{"forename":"George","middle_name":"Edward Alan","surname":"Bowra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"11627182","data":{"address":{"address_line_1":"Williams Road","country":"England","locality":"Burnley","postal_code":"BB10 3BZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cb40bdbb8a1f17880be4120ef74ca03dad6d3646","kind":"individual-person-with-significant-control","links":{"self":"/company/11627182/persons-with-significant-control/individual/rhCib6FprRMHCwms9Nwsd7JM8QM"},"name":"Mr Shahzad Ghani","name_elements":{"forename":"Shahzad","surname":"Ghani","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"08372147","data":{"address":{"address_line_1":"Copperfield Street","country":"England","locality":"London","postal_code":"SE1 0EN","premises":"25f"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"833d005b851922d7c8e35185ca31c74d57bd3373","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Amanda Jane Faulkner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08372147/persons-with-significant-control/individual/V0LT8wcAGl6TqZi6Yp_gXHaOmDs"},"name":"Mrs Amanda Jane Faulkner","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627423","data":{"address":{"address_line_1":"Fernbank Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2TT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b11f900ab86dc0cdb29ab2debd9712f326a9e55a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627423/persons-with-significant-control/individual/na_n2teHx2cUCBkQR9LyfcJu4PA"},"name":"Mr Khan Aga","name_elements":{"forename":"Khan","surname":"Aga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13795044","data":{"address":{"address_line_1":"104 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"3rd Floor, Vyman House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"010a42fdf3e24cd26ef03ed2fbe255b1c14c37b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"RMR PARTNERSHIP LLP ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Andreas Nicholas Pavli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795044/persons-with-significant-control/individual/g7ZXwl1gph8N1TrOH9aWZN417D0"},"name":"Mr Andreas Nicholas Pavli","name_elements":{"forename":"Andreas","middle_name":"Nicholas","surname":"Pavli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"11627723","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Petts Wood","postal_code":"BR5 1NP","premises":"213","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"3b531fd2d79a2c3d914cf07a77609429603be1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627723/persons-with-significant-control/individual/yVBaviOct80YNoC6R-BIR7-R8hQ"},"name":"Mr Harlee Bashir Laguda Milne","name_elements":{"forename":"Harlee","middle_name":"Bashir Laguda","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13799215","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"649fd3c3a219dd4e643a3dc4f338a4ef2140cac4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Muhammad Usman Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799215/persons-with-significant-control/individual/gE1_oxEYfCs0DcBVb1C_E_EXw0M"},"name":"Mr Muhammad Usman Khan","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"NI671020","data":{"address":{"address_line_1":"385 Springfield Road","address_line_2":"Forthriver Business Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 7DG","premises":"Innovation Factory"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1988},"etag":"2772da59da38ea7e401dd3c1e4566a9bb6d8afb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Michael Kieran McQuade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671020/persons-with-significant-control/individual/TYwXhZQSJB8gLa4hRvlihKQufw0"},"name":"Mr Michael Kieran Mcquade","name_elements":{"forename":"Michael","middle_name":"Kieran","surname":"Mcquade","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13799565","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 9 Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d61de958a2409ae3c1dc8ca5e35d90193e9bc529","kind":"individual-person-with-significant-control","links":{"self":"/company/13799565/persons-with-significant-control/individual/5VERYVEHAGF0YPPQvMjD_povOLk"},"name":"Mrs Lynn Serene","name_elements":{"forename":"Lynn","surname":"Serene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"06817556","data":{"address":{"address_line_1":"Elsenham Street","country":"United Kingdom","locality":"London","postal_code":"SW18 5NP","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"05fe29f6e95a958aa4ba372ce9bb617d997b57cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817556/persons-with-significant-control/individual/IGh-x7xtCPdJ6fHjPT8YJhqT9UI"},"name":"Ms Penelope Jane Terndrup","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Terndrup","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08561322","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House","region":"Herts"},"ceased_on":"2021-10-26","country_of_residence":"Greece","date_of_birth":{"month":10,"year":1965},"etag":"449a5a10b2fd0ecbfe0be0895a9a7eaed311c303","kind":"individual-person-with-significant-control","links":{"self":"/company/08561322/persons-with-significant-control/individual/DnFNPFV802CLV_mK5EFfPTKAoCY"},"name":"Ilias Georgouleas","name_elements":{"forename":"Ilias","surname":"Georgouleas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-22"}}
{"company_number":"12742611","data":{"address":{"address_line_1":"75 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 5LP","premises":"Flat 51, Macready House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8d7e47602c7140be6313b21c21cf9fe61166c6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12742611/persons-with-significant-control/individual/xL_E-FJtMZAFMXuei9QBWAAPfrY"},"name":"Mr Sandeep Dhingra","name_elements":{"forename":"Sandeep","surname":"Dhingra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13800494","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"424d72e478ca10d54e4b46350cd728e89064a0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13800494/persons-with-significant-control/individual/jkCG0m_3pdoJtpskpyIjRRwru0c"},"name":"Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"12743261","data":{"address":{"address_line_1":"Penzance Pl","locality":"London","postal_code":"W11 4PA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"636058ee11848cc7b56f1b3b166ee9956ec5efc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743261/persons-with-significant-control/individual/s55cV0evoQT9Ineo7KgTw6_LiBA"},"name":"Dorian Kouider","name_elements":{"forename":"Dorian","surname":"Kouider"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10602227","data":{"address":{"address_line_1":"Turnstone Way","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5FA","premises":"62","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"dfdca88ac1cf74df753b7ac5063efef8e761c8e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602227/persons-with-significant-control/individual/K7UfqVocgwrIl-V2j15tSym_PKI"},"name":"Mr Samuel Peter Bull","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12745020","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18, Gateway 1000","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"783f35bccb5b05a26886dcd1abc6cc8a108ad634","kind":"individual-person-with-significant-control","links":{"self":"/company/12745020/persons-with-significant-control/individual/x36rimuVTUHyljemnt48KTqkg5A"},"name":"Mr Laban Scott Libby","name_elements":{"forename":"Laban","surname":"Scott Libby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"11631003","data":{"address":{"address_line_1":"16 Porteus Place","country":"England","locality":"London","postal_code":"SW4 0AS","premises":"Studio 18-19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3e55245563fcb6f10ef6733bdcb1746f017b5401","kind":"individual-person-with-significant-control","links":{"self":"/company/11631003/persons-with-significant-control/individual/uWZWOiS6qmciAJgPUS92rQn9ifA"},"name":"Mr James Robert Munro","name_elements":{"forename":"James","middle_name":"Robert","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11631012","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1SD","premises":"54"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"98ed0ec8dd76710f8196bc01188556d11e4e2eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11631012/persons-with-significant-control/individual/nJpy4ov17cRU5USY6i34PONfQwU"},"name":"Mr Satvinder Singh Rai","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12749660","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"London","postal_code":"E13 8EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5937f9e79ddc5e6ff8ec1813b28bae82d19ad816","kind":"individual-person-with-significant-control","links":{"self":"/company/12749660/persons-with-significant-control/individual/hOsR_Uq2V0QqMYvSiFNb1sSJbDc"},"name":"Mr John James Gerald Blewitt","name_elements":{"forename":"John","middle_name":"James Gerald","surname":"Blewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"11631162","data":{"address":{"address_line_1":"Falcon Lodge, Trinity","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 7LB","premises":"114 Churchill Road"},"etag":"32a27feb90e26ecbbc04c7da3134ed4ca7096c9b","identification":{"legal_authority":"United Kingdom","legal_form":"Pcs"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11631162/persons-with-significant-control/legal-person/WYmZcv0Rouo6zfj6XJfRAJCc8Jc"},"name":"Darren Mcguinness","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-19"}}
{"company_number":"11631432","data":{"address":{"address_line_1":"Cavendish Meads","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9TB","premises":"59","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4d551efc4048290be3e7a8077af5c3011fb04314","kind":"individual-person-with-significant-control","links":{"self":"/company/11631432/persons-with-significant-control/individual/rme_YSOD3pRAy5EODfiisktZ2HQ"},"name":"Mrs Louise Penelope Magrath","name_elements":{"forename":"Louise","middle_name":"Penelope","surname":"Magrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12753760","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"5012ce0812c9fe1e54cf88e5b07af71e7ffb0ed7","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Tmu Inve"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12753760/persons-with-significant-control/corporate-entity/RgSVpUiCURB4ytWat2_FnuXjjjs"},"name":"Tmu Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"09418067","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"London","postal_code":"E11 3DW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8e220ffdc512b5d95c07c67aa44cd3b2db85a610","kind":"individual-person-with-significant-control","links":{"self":"/company/09418067/persons-with-significant-control/individual/fWdG-f_cs6PZL0AZiPLI6NMPIZM"},"name":"Mr Rafael Augusto Penna","name_elements":{"forename":"Rafael","middle_name":"Augusto","surname":"Penna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902526","data":{"address":{"address_line_1":"29 Southway","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor Southway House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ca79cb3cb2e56a0927432a55c45cfcfd5948048a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"RDP CONSULTING LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Christopher Julian Denny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902526/persons-with-significant-control/individual/Ax0FiWUZzGmpGlD48aYFIwX8aAE"},"name":"Mr Christopher Julian Denny","name_elements":{"forename":"Christopher","middle_name":"Julian","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353056","data":{"address":{"address_line_1":"Gillroyd Lane","address_line_2":"Linthwaite","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5SS","premises":"227"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d9dff2ff22880ef61a2b8e9a9efbbd96ddb73ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/05353056/persons-with-significant-control/individual/H8Aj4aBe_22idKMGcHaM-TYawlk"},"name":"Mrs Kirsty Louise Lunn","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02433437","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"be381e3895f710410dafce83fc90f912c5b8617c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"01454064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02433437/persons-with-significant-control/corporate-entity/fQRjmp5_OhaELCt_ReIE-bIkNkQ"},"name":"The Berkeley Group Plc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12737711","data":{"address":{"address_line_1":"Glandwr Industrial Estate","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 2XE","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"13f6b5e853348affc438f8aabfab0507007215ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737711/persons-with-significant-control/individual/vQY3O23pKjH-FSj7lVTC6L3QpBY"},"name":"Trevor Jones","name_elements":{"forename":"Trevor","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12738221","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4c75551508658128a2495e6088f63ab752dfedc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12738221/persons-with-significant-control/individual/cVoNShyQzWR6ySZzzmXAYcVAJmI"},"name":"Mr Muhammad Salman Abdullah Muhammad Hanif","name_elements":{"forename":"Muhammad","middle_name":"Salman Abdullah","surname":"Muhammad Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"06242796","data":{"address":{"address_line_1":"Hintlesham Avenue","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2PH","premises":"7"},"ceased_on":"2024-11-08","etag":"98c9afe98aa199aa14b3f4d258c323b2b17d9acd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10313539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06242796/persons-with-significant-control/corporate-entity/Jo8VPIGa2UEt68Vk6Cc-hq2F4ow"},"name":"Eastwinds Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"12738570","data":{"address":{"address_line_1":"Holmsdale Road","country":"England","locality":"Coventry","postal_code":"CV6 5BJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"617b30db0b84faa0f8e48054100df5585b586d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12738570/persons-with-significant-control/individual/5WnXAhA053enzj4VfVqF8iOFUx8"},"name":"Mr Mohammed Ali Iye","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Iye","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"01647456","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0LS","premises":"83"},"ceased_on":"2022-12-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"d83f1422120a3bbea6b05f6be749dc9902aa61ae","kind":"individual-person-with-significant-control","links":{"self":"/company/01647456/persons-with-significant-control/individual/2mJfSO6AIM_d0sFoHQsXAhA9lH0"},"name":"Mr Paul Mendoza","name_elements":{"forename":"Paul","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12739191","data":{"address":{"address_line_1":"Upper Spon Street","country":"England","locality":"Coventry","postal_code":"CV1 3BL","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"557a80031f3e9103e41edda505e5be7b7315297d","kind":"individual-person-with-significant-control","links":{"self":"/company/12739191/persons-with-significant-control/individual/ydOpMjUkLoZGCpb4quWlbUyO2CE"},"name":"Ms Teanna Justine Cartwright St John","name_elements":{"forename":"Teanna","middle_name":"Justine Cartwright","surname":"St John","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09411957","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a7e29373bc1b65eac63020d700fb5e344fa5c1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411957/persons-with-significant-control/individual/5S0VFJXj__i39bAGI6RXGRYodFw"},"name":"Mr Jonathan Paul Crane","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12740031","data":{"address":{"address_line_1":"Fairfield Court","country":"England","locality":"Leeds","postal_code":"LS17 8UA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4972e218142ab0c02f67e78287f0d90406d64e65","kind":"individual-person-with-significant-control","links":{"self":"/company/12740031/persons-with-significant-control/individual/h_EiPUjllTSG3pqDenovi6FJVP0"},"name":"Dr. Abdel Kader Dorgham","name_elements":{"forename":"Abdel","middle_name":"Kader","surname":"Dorgham","title":"Dr."},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"13800114","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a222fbf57f6afff932a42df87e8051a60f82deb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13800114/persons-with-significant-control/individual/ltj-Owhz2hK-5MHFwVIDsNg-fkM"},"name":"Sir Shaun Luca","name_elements":{"forename":"Sir","middle_name":"Shaun","surname":"Luca"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13800115","data":{"address":{"address_line_1":"2 Bradburne Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5ST","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"09edcd66c11d8e8dd4b949372562ae32faba1964","kind":"individual-person-with-significant-control","links":{"self":"/company/13800115/persons-with-significant-control/individual/75lbSQRGpweZUkYU87RC0UaG_5c"},"name":"Mr Paul Hoskin","name_elements":{"forename":"Paul","surname":"Hoskin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"06806466","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Adepta Ltd Unit 3 Hill Farm"},"ceased_on":"2022-09-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"3f758e0a2e2039bd21c26d44fe1ff988ed54a920","kind":"individual-person-with-significant-control","links":{"self":"/company/06806466/persons-with-significant-control/individual/KOXVim1Ql_-eui87p1_HHxNEb58"},"name":"Mr Derek James Poulson","name_elements":{"forename":"Derek","middle_name":"James","surname":"Poulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12743250","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"954"},"ceased_on":"2021-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a7784652c97f36ec97669af9a1fba108f1f98791","kind":"individual-person-with-significant-control","links":{"self":"/company/12743250/persons-with-significant-control/individual/69MTyYgNu1gpX21Xu-qMw_RR7bo"},"name":"Mr Kannan Thiruchelvam","name_elements":{"forename":"Kannan","surname":"Thiruchelvam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"11628423","data":{"address":{"address_line_1":"Ridgemoor Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"38723484e041a873478c6985239d7828e6555159","kind":"individual-person-with-significant-control","links":{"self":"/company/11628423/persons-with-significant-control/individual/SWFTnaWLLPsXnK-egJ55QbAsJRI"},"name":"Mr Lukasz Bojarski","name_elements":{"forename":"Lukasz","surname":"Bojarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12744311","data":{"address":{"address_line_1":"Kings Hedges Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2HY","premises":"Future Business Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"095fe7b92998aa29f9089d1302577e273aa85a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744311/persons-with-significant-control/individual/VRfJiSoLvqsOJ6IS8krOTloc2uM"},"name":"Mr Simon Andrew Ford","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"10602317","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2017-02-06","etag":"f04389743b0e1a96118fbcfb58f10836712fa3df","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602317/persons-with-significant-control/corporate-entity/W6GOEbUeWWBkcisAYJOz7SB39GI"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09990856","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Witney","postal_code":"OX28 6LW","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fbaa087b067abeb2fdf75923e8ce4062b2b0e1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09990856/persons-with-significant-control/individual/NrrbC89-h8al6x176m3LYLOJx2s"},"name":"Mr Akinola Smith","name_elements":{"forename":"Akinola","surname":"Smith","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11414971","data":{"address":{"address_line_1":"La Motte Street","country":"Jersey","locality":"St Helier","postal_code":"JE2 4SZ","premises":"47 - 48"},"etag":"d5cf65ad829f47989b81fabc995ff0ac88ce4b5d","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"9153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11414971/persons-with-significant-control/corporate-entity/hIjRmR49ADyVUPxvw5uIBXN6pko"},"name":"Standard Bank Offshore Trust Company Limited As Trustee Of The Safeghar Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"10025376","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"e9d539b4eaf54ec4b200c678033b70c58b3e287a","kind":"individual-person-with-significant-control","links":{"self":"/company/10025376/persons-with-significant-control/individual/AGFYyPUaggNK5IpUWnJaxhM6CfI"},"name":"Mr Gordon Michael Norris","name_elements":{"forename":"Gordon","middle_name":"Michael","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07932366","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Normandy Road","country":"Wales","locality":"Swansea","postal_code":"SA1 2JA","premises":"Cross \u0026 Bowen Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d87e3c820ec9014412686bea35dfa90884c26efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932366/persons-with-significant-control/individual/NE8D32cIFWS7nwa-wk0rkvSnrqI"},"name":"Mr John Charles Phipps","name_elements":{"forename":"John","middle_name":"Charles","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12750351","data":{"address":{"address_line_1":"Starts Hill Road","country":"England","locality":"Orpington","postal_code":"BR6 7AR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e7761b8acf6047d3903598c397293a56112085ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750351/persons-with-significant-control/individual/dvmnvPDvF2b_Kjj29HLFHPwTCtI"},"name":"Mr Nicholas Sam Atkinson","name_elements":{"forename":"Nicholas","middle_name":"Sam","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"09645202","data":{"address":{"address_line_1":"Hazel Croft","country":"United Kingdom","locality":"Northfield","postal_code":"B31 2LP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"dc917846109fb565d046d282bb89d124ff3640de","kind":"individual-person-with-significant-control","links":{"self":"/company/09645202/persons-with-significant-control/individual/XLvF3-skgYzlDisjMmQR4kmV0Ls"},"name":"Mr Greg Riordan","name_elements":{"forename":"Greg","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"12754320","data":{"address":{"address_line_1":"Beeches Close","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6QA","premises":"Beeches Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f173cc99812973029eb815101327a4af118245c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754320/persons-with-significant-control/individual/agUguwEqA2u5dYioSELb4YHVfKk"},"name":"Mr Anthony Postlethwaite","name_elements":{"forename":"Anthony","surname":"Postlethwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"SC443727","data":{"address":{"address_line_1":"Clyde Offices, 2nd Floor","address_line_2":"48, West George Street","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1f99d46fb77a952ddbf9f880b87488a8a81b9de7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC443727/persons-with-significant-control/individual/sm01ox5xtuCDEUxtx3e2YyVFLeI"},"name":"Mr Ahsan Hamid Butt","name_elements":{"forename":"Ahsan","middle_name":"Hamid","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"06086047","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54-58 High Street","country":"England.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"cb6051151d40de155d30803810e328f1aa18bcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/06086047/persons-with-significant-control/individual/iF7IDbjN904uYOqIFlj-QhDd1og"},"name":"Mr Bentley Leroy Scantlebury","name_elements":{"forename":"Bentley","middle_name":"Leroy","surname":"Scantlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11046443","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9AB","premises":"99"},"ceased_on":"2026-04-15","etag":"8a84bb377793aa3c346c622927dbb43ec497b752","identification":{"country_registered":"Uk","legal_authority":"Limited Company","legal_form":"Registered Company","place_registered":"Uk Companies House","registration_number":"09501499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11046443/persons-with-significant-control/corporate-entity/vqXNw4LW1spuLvJPvhdPRNQV6ak"},"name":"Tech Meadow Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13794324","data":{"address":{"address_line_1":"19 Cedar Road","country":"England","locality":"Sutton","postal_code":"SM2 5DA","premises":"Salatin House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"733d5493cee788a7becf594846f5142c4b35164b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13794324/persons-with-significant-control/individual/DjRr-BhrQRCQ4VAf6aHdTz50CjI"},"name":"Mr Simon Nicholas Champ","name_elements":{"forename":"Simon Nicholas","surname":"Champ","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-10"}}
{"company_number":"07808053","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG2 6TG","premises":"45 Shere Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d7551a5d3a8af35677f971a25c4a91b58da199ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07808053/persons-with-significant-control/individual/0DbS5MCuWcEPrJm0YSTOXrM-VOE"},"name":"Mrs Hema Bashal","name_elements":{"forename":"Hema","surname":"Bashal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-28"}}
{"company_number":"13795014","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4JU","premises":"88","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5e4585fae1b2dbe440663f60fc3e8f827e18b13f","kind":"individual-person-with-significant-control","links":{"self":"/company/13795014/persons-with-significant-control/individual/xzc_iaaDWVwOerWY3JcJTXbGq0s"},"name":"Abiodun Balogun","name_elements":{"forename":"Abiodun","surname":"Balogun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"11627713","data":{"address":{"address_line_1":"Hebden Grove","address_line_2":"Bowbrook","locality":"Shrewsbury","postal_code":"SY3 8TU","premises":"6","region":"Shropshire"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b927cda65560d274906070224224b4281df52a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627713/persons-with-significant-control/individual/g1DSIdRm2rf9US1xZ4uS9CrNQ8I"},"name":"Mr Stuart Gordon Brown","name_elements":{"forename":"Stuart","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13795494","data":{"address":{"address_line_1":"Uttley Drive","country":"England","locality":"Sheffield","postal_code":"S9 5BZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"546254bf60c7426f0e6729ae86ff84b3c147c0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13795494/persons-with-significant-control/individual/XmxJuaM4zGpZu1aYhqTO_P4D3mI"},"name":"Dr. Mutaz Ahmed Mohamed Abdelkarim","name_elements":{"forename":"Mutaz","middle_name":"Ahmed Mohamed","surname":"Abdelkarim","title":"Dr."},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"OC424512","data":{"address":{"address_line_1":"Sidford Road","country":"England","locality":"Bristol","postal_code":"BS3 5DN","premises":"63","region":"Bristol, City Of"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"198fbf6e1de4771da255fb0278cb8499a4481cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424512/persons-with-significant-control/individual/AAkonaLTGAmo1a4HEKMS2I-o_u0"},"name":"Nicole Petrucco","name_elements":{"forename":"Nicole","surname":"Petrucco"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-17"}}
{"company_number":"13799225","data":{"address":{"address_line_1":"Frazer Nash Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5FR","premises":"Unit 2 Colmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"39d6e22c85a810077e79ffa642c4d0d833fadc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13799225/persons-with-significant-control/individual/tg-wA7y4cuN2AmbxLgyO0CHgljk"},"name":"Mr Mazen Abou-Darwich","name_elements":{"forename":"Mazen","surname":"Abou-Darwich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"04656197","data":{"address":{"address_line_1":"122 Castle Square, Weoley Castle","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B29 5PT"},"ceased_on":"2018-01-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"cccc65a68f1197bcde4295a6366254dfda0de4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04656197/persons-with-significant-control/individual/xdGG12H3DNmkrnqu0Sq_tduLWvk"},"name":"Mrs Beryl Patricia Cole","name_elements":{"forename":"Beryl","middle_name":"Patricia","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11754380","data":{"address":{"address_line_1":"Edmund Close","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0NB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fc4fa2a3e547682d4d59ce7a2ae47e9712656cd5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11754380/persons-with-significant-control/individual/AdbtBETbXGwzvlrSnQJQqnYwP_4"},"name":"Mrs Suvasthika Joyel Jeevagan","name_elements":{"forename":"Suvasthika","surname":"Joyel Jeevagan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11816970","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1ST","premises":"25"},"ceased_on":"2020-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0ff80695301cc2c65f0f1639ff98a46541a12f98","kind":"individual-person-with-significant-control","links":{"self":"/company/11816970/persons-with-significant-control/individual/vj_hgeWymz5CANPg0jfJnnEim1A"},"name":"Mr Noor Rahim","name_elements":{"forename":"Noor","surname":"Rahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"13800314","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Hertford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG14 1DJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"82b8030e6686c90bbeb7ba12a43ed559daa0840c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800314/persons-with-significant-control/individual/yYtUv3PxalDl-AIQP2gpwjlGE5k"},"name":"Ms Thi Dieu Trang Nguyen","name_elements":{"forename":"Thi","middle_name":"Dieu Trang","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"11628273","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"062c945c10d34a8ddafe5fbeab90c1723123a75a","kind":"individual-person-with-significant-control","links":{"self":"/company/11628273/persons-with-significant-control/individual/tSdRlIBwKJNSgtcaTjV8B-zYU7c"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13800924","data":{"address":{"address_line_1":"Woodhurst Lane","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9HD","premises":"The Orchard"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"088777bf2ef337c4a48e4a1429255ffc72f2cae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13800924/persons-with-significant-control/individual/wvx-fFNyHG01Dl3TuFvt95AfCX4"},"name":"Mr Stephen Nicholas Riley","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"10257462","data":{"address":{"address_line_1":"Lockwood Way","country":"England","locality":"London","postal_code":"E17 5RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cff2d9c4697b325dda992399deed9064b1ca914e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10257462/persons-with-significant-control/individual/CV5EgcO0VqednAVboEvg-o1Ckqw"},"name":"Mr John Warwick Smith","name_elements":{"forename":"John","middle_name":"Warwick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"11630993","data":{"address":{"address_line_1":"Bates Ind Estate Church Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0HU","premises":"1a"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a11f3c23f35caf4e9363ab6c48a57dd696d65030","kind":"individual-person-with-significant-control","links":{"self":"/company/11630993/persons-with-significant-control/individual/9lYN0v3J_yoBFgZEmVOezqWfvrU"},"name":"Mr Grant Darren Selby","name_elements":{"forename":"Grant","middle_name":"Darren","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07754241","data":{"address":{"address_line_1":"Lupton Court","address_line_2":"Lupton Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3SE","premises":"2c","region":"Oxon"},"etag":"e1b46e4ede88e50dbb2ba8367da4557e30c22502","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12213033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07754241/persons-with-significant-control/corporate-entity/j12GHRZSYfbe-Sim6chHiSzZjls"},"name":"Page Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"11631012","data":{"address":{"address_line_1":"The Dell","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2AR","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3c4d201ebb40fd95dbdf54006da9e53ae30f703a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631012/persons-with-significant-control/individual/i1sxrxrk3y1uzNQY7nz6qNCDycI"},"name":"Mrs Falguni Patel","name_elements":{"forename":"Falguni","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SC592512","data":{"address":{"address_line_1":"Windrush Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4TN","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"0eb5079d71026c13a990eff8cc15c37546af370c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592512/persons-with-significant-control/individual/2wCED6EF2pxLks68Ss1FSl6M51E"},"name":"Mr Martin Veart","name_elements":{"forename":"Martin","surname":"Veart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12749701","data":{"address":{"address_line_1":"Hayes","country":"England","locality":"Hayes","postal_code":"UB3 3EA","premises":"13 Coldharbour Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"230b0ff7588ad48f9de871d46722ab9955f08b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12749701/persons-with-significant-control/individual/3B2tvvOCTJXPi_egMERfp-vZe00"},"name":"Mr Muhammad Haroon Khan","name_elements":{"forename":"Muhammad","middle_name":"Haroon","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"09791846","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1972},"etag":"0955ed35ef4fee4bcc57386d4462f055f6b13567","kind":"individual-person-with-significant-control","links":{"self":"/company/09791846/persons-with-significant-control/individual/fFTrKWzsiR5IGAD5yH7kiqSgIUw"},"name":"Mr Nitin Shelke","name_elements":{"forename":"Nitin","surname":"Shelke","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404496","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upton","country":"England","locality":"Newark","postal_code":"NG23 5TE","premises":"Wisteria Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d907c20ac404350e46df3b225b509fcfb467be2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09404496/persons-with-significant-control/individual/a3Gf-njvE6Y2QO7U5a6Mm37M5ds"},"name":"Mr Roger Clive Norman","name_elements":{"forename":"Roger","middle_name":"Clive","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05347937","data":{"address":{"address_line_1":"Pillow Way","country":"England","locality":"Buckingham","postal_code":"MK18 7RQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b4947936e84b899ff8701a6c2345fd84e0b1196d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05347937/persons-with-significant-control/individual/6nPvKKKPjE2grjXhFZKmUEayflI"},"name":"Mr Christopher Phelps","name_elements":{"forename":"Christopher","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"06045956","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"etag":"bc1c6f2000ec3d9bdadcbfc333aa12da2b1b2ad0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08505342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06045956/persons-with-significant-control/corporate-entity/HEVBjiWb2mHUA_Reug1fe3NkwI0"},"name":"Aerospace Tooling Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06086047","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"fb79ea8e70c98dacf3b4006409b061c69a836250","kind":"individual-person-with-significant-control","links":{"self":"/company/06086047/persons-with-significant-control/individual/BaTa0msJIOct0SXV_4h8A4d5Nqc"},"name":"Mrs Joy Delores Scantlebury","name_elements":{"forename":"Joy","middle_name":"Delores","surname":"Scantlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13638284","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bicester","postal_code":"OX26 6ND","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"5bc6467429d343e1826f477d08cf938f226c131f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638284/persons-with-significant-control/individual/Qksulm6ZbUzLuKCoSgP-2o-s2fY"},"name":"Mr Jamie Ben Harvey","name_elements":{"forename":"Jamie","middle_name":"Ben","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638284","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bicester","postal_code":"OX26 6ND","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c2aec712c2253a7f2e3ab67b8b974ffd789be7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638284/persons-with-significant-control/individual/2eRcMlj6--gzOf6BMXNAjlUEsD8"},"name":"Ms Elena-Ioana Sima","name_elements":{"forename":"Elena-Ioana","surname":"Sima","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638285","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6LD","premises":"55"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"63d837baabac41a6ebcd0695608008e87254474f","kind":"individual-person-with-significant-control","links":{"self":"/company/13638285/persons-with-significant-control/individual/hGPGMxmR6V7EEUMR2xWv4K0uXoc"},"name":"Mr Muhammad Sami Asrar","name_elements":{"forename":"Muhammad","middle_name":"Sami","surname":"Asrar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638535","data":{"address":{"address_line_1":"International Drive","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"C/O The Gate","region":"Birmingham"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0706266cd2ea19562164f1af81223fae54aa061d","kind":"individual-person-with-significant-control","links":{"self":"/company/13638535/persons-with-significant-control/individual/Rvh3P4lM64ksp0A8NpXggBPDvVc"},"name":"Mr Timothy John Wooldridge","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638544","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d78863b48ceb10bae4f038d0e97111830d58fa12","kind":"individual-person-with-significant-control","links":{"self":"/company/13638544/persons-with-significant-control/individual/Pv3LDMbCJrzp-_qXzSoJ0I-IGoU"},"name":"Mr Simon John Harding","name_elements":{"forename":"Simon","middle_name":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638545","data":{"address":{"address_line_1":"1009 Chorley New Road","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4LW","premises":"The Annex"},"ceased_on":"2021-10-05","country_of_residence":"Wales","date_of_birth":{"month":9,"year":2000},"etag":"22ae21d69ad32099a9064ea74682f3e14d4dc39d","kind":"individual-person-with-significant-control","links":{"self":"/company/13638545/persons-with-significant-control/individual/u1KpCHQE2MfwfcyOIeD3D6e2co0"},"name":"Tassia Griffiths","name_elements":{"forename":"Tassia","surname":"Griffiths"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"09215575","data":{"address":{"address_line_1":"Lark Street","locality":"Burnley","postal_code":"BB12 0HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c060ab80e295d7cec2364530a6d1314990d57aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09215575/persons-with-significant-control/individual/lCH2EprUL4MfS7HNF5V8KTsjP94"},"name":"Mr Leighton James Hessey","name_elements":{"forename":"Leighton","middle_name":"James","surname":"Hessey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638784","data":{"address":{"address_line_1":"Derry Downs","country":"United Kingdom","locality":"Kent","postal_code":"BR5 4DU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d944a2a75c2499a82ae35dd07fc6792a94a7c4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13638784/persons-with-significant-control/individual/-YFpkX6uuFbE9mQkAi3wObptG7U"},"name":"Mr Daniel John Loyden","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Loyden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638785","data":{"address":{"address_line_1":"Temple Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4EB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9dcb51645addb5626b49a8d47bd49235cb5d6c65","kind":"individual-person-with-significant-control","links":{"self":"/company/13638785/persons-with-significant-control/individual/9LzTfIKNjUUAL1ffyXmLBz6cOXc"},"name":"Natalie Murphy","name_elements":{"forename":"Natalie","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638785","data":{"address":{"address_line_1":"Temple Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4EB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d22ee73d87b5a15778501d7e79e6c17ce367303d","kind":"individual-person-with-significant-control","links":{"self":"/company/13638785/persons-with-significant-control/individual/99Rr2uo13unzTo71Jc_FXCUuFRM"},"name":"Ciaran Murphy","name_elements":{"forename":"Ciaran","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"OC436574","data":{"address":{"address_line_1":"Acacia Road","address_line_2":"Hordle","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 0YG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"06fbdb190f78dcba382869f0676412c1476c5859","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC436574/persons-with-significant-control/individual/rvRJKvv1QGjQNyTpxQyg0xt899k"},"name":"Mr David Michael Shutler","name_elements":{"forename":"David","middle_name":"Michael","surname":"Shutler","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-21"}}
{"company_number":"13638794","data":{"address":{"address_line_1":"Glen Albyn Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6HF","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"512cbfe0b6b5658d589fe666a4ce18c7d226c372","kind":"individual-person-with-significant-control","links":{"self":"/company/13638794/persons-with-significant-control/individual/UrM6-X03bIWuTt1MW9fNwY-tSGg"},"name":"Mr Mohammad Jakir Hossain","name_elements":{"forename":"Mohammad","middle_name":"Jakir","surname":"Hossain","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639004","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1996},"etag":"f95a5a8650acd23d38b7a75f31042c9781dbae54","kind":"individual-person-with-significant-control","links":{"self":"/company/13639004/persons-with-significant-control/individual/L2rK7hf00J4MQAZ2K4pTEzXN9hY"},"name":"Mr Ngoc Trong Nguyen","name_elements":{"forename":"Ngoc","middle_name":"Trong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"08255774","data":{"address":{"address_line_1":"Kildwick","country":"England","locality":"Keighley","postal_code":"BD20 9AD","premises":"Manor House Farm"},"ceased_on":"2025-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"dc53f1d8ac27b05433af6fb8009e8b2e275672b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08255774/persons-with-significant-control/individual/B5qZkeJgdEvehQ0nZL5iM6XL0dI"},"name":"Mr David James Russell","name_elements":{"forename":"David","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13639005","data":{"address":{"address_line_1":"Jasper Avenue","country":"United Kingdom","locality":"London","postal_code":"W7 3BF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ad4f528f459245b3bab90cc3cb525a012a1ba727","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639005/persons-with-significant-control/individual/VQGB3LggcKcRoBOpdsxJNe2PM1Y"},"name":"Mr Ghanshyam Patadia","name_elements":{"forename":"Ghanshyam","surname":"Patadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639194","data":{"address":{"address_line_1":"Lower Swell","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1LH","premises":"Rectory Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"aa7baf6ba30a8bf939763d289ab527bd00031a77","kind":"individual-person-with-significant-control","links":{"self":"/company/13639194/persons-with-significant-control/individual/8Cv1O92_Tk8gy-z-xEkIMrbz2js"},"name":"Mr Luke Wilson","name_elements":{"forename":"Luke","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13639194","data":{"address":{"address_line_1":"Lower Swell","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1LH","premises":"Rectory Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"165051594896b9fb99a6e54d49a610fc480bbf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13639194/persons-with-significant-control/individual/ynkINpdiFl3qAS-QrZXzpjBZjSg"},"name":"Mr Benjamin Montague Wilson","name_elements":{"forename":"Benjamin","middle_name":"Montague","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13639194","data":{"address":{"address_line_1":"Lower Swell","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 1LH","premises":"Rectory Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"2f95b0c222402ceed974a2793089e880413b259a","kind":"individual-person-with-significant-control","links":{"self":"/company/13639194/persons-with-significant-control/individual/p3iqBU_G0eTIXZFQQkwlIt7_skI"},"name":"Mr David John Wilson","name_elements":{"forename":"David","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13639195","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"Harrow","postal_code":"HA1 1XR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"05969a40433f12ffe7a33f6dd355064f869d4eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639195/persons-with-significant-control/individual/RSINEWo2hoScTe_f_QWqhhl2CJE"},"name":"Mr Shahid Ali Khan","name_elements":{"forename":"Shahid","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12366765","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"90da90da1ef08d6075196a5b6e43ce26ecb2091d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366765/persons-with-significant-control/individual/6k3SY1wKmYa7lsOC8cuMJBpiaDA"},"name":"Mr Francesco Marzano","name_elements":{"forename":"Francesco","surname":"Marzano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-17"}}
{"company_number":"13639384","data":{"address":{"address_line_1":"Harrington Street","country":"United Kingdom","locality":"Cleethorpes","po_box":"DN35 7BD","postal_code":"DN35 7BD","premises":"60","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5a3e03139413e8b990cd507508d12cf1fb9b0c68","kind":"individual-person-with-significant-control","links":{"self":"/company/13639384/persons-with-significant-control/individual/t2Z6IGXHI0g4GO4FR6K3xgdwzL4"},"name":"Mr Irinel Florinel Mihai","name_elements":{"forename":"Irinel","middle_name":"Florinel","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639385","data":{"address":{"address_line_1":"Ryeland Gardens","country":"England","locality":"Nottingham","postal_code":"NG2 2HT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"dd8bb73a900acd5d89eb4e174132bf9df2491548","kind":"individual-person-with-significant-control","links":{"self":"/company/13639385/persons-with-significant-control/individual/fMDjdTtkKbH3A_KlGV4JJxe2iIg"},"name":"Mr Nwzad Mohammed Khalid","name_elements":{"forename":"Nwzad","middle_name":"Mohammed","surname":"Khalid","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC710314","data":{"address":{"address_line_1":"Inchcape Place","address_line_2":"Arran Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3DU","premises":"15-17","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"66843eef49b5c1fe79cdfc1cf7eba2e530522a27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710314/persons-with-significant-control/individual/wK4KAzdbGlT5eLYNWJQAgO_LznQ"},"name":"Mr Kyle Michael Shaw Mowat","name_elements":{"forename":"Kyle","middle_name":"Michael Shaw","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC710314","data":{"address":{"address_line_1":"Inchcape Place","address_line_2":"Arran Road","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3DU","premises":"15-17","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"67b3aaa9d891f7ea1a0088fe733a6430771b95a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710314/persons-with-significant-control/individual/S8TUd7-te5trIDbusV3VlEgzh7w"},"name":"Mr Thomas David Eugene Lindsay","name_elements":{"forename":"Thomas","middle_name":"David Eugene","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"OC439265","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BX","premises":"219 Darkes Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"21bf2d0be8198f9a0af6b50d55d439f88caacd10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439265/persons-with-significant-control/individual/IQnsuPFM-EAggAzv6MVvKWlE0m4"},"name":"Mrs Marissa Lee Buonanno","name_elements":{"forename":"Marissa","middle_name":"Lee","surname":"Buonanno","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-09-23"}}
{"company_number":"13629694","data":{"address":{"address_line_1":"161 Roseway Avenue","country":"United Kingdom","locality":"Cadishead","postal_code":"M44 5GH","premises":"161","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e3eca69d12efe31440b5a994bb7076f931d40e0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13629694/persons-with-significant-control/individual/t04WBaOPz1Z1uN1KuEkQguNMETY"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"10767404","data":{"address":{"address_line_1":"Manhattan Gardens","address_line_2":"Boston Boulevard","country":"England","locality":"Warrington","postal_code":"WA5 8GQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c6eb05fe6c49bcd06825a73a6c476472684b1797","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767404/persons-with-significant-control/individual/A-3xcfOIqewpW-YOOVx_18cq9VE"},"name":"Miss Angela Jones","name_elements":{"forename":"Angela","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639575","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"00d661880233b3f363c8172b2cac0a8029b9335a","kind":"individual-person-with-significant-control","links":{"self":"/company/13639575/persons-with-significant-control/individual/corBgx4Rx9sBFPaLOk3N--7G21A"},"name":"Mr Timothy Paton","name_elements":{"forename":"Timothy","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"OC439265","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1BX","premises":"219 Darkes Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"4bce629557fd305b5a8737dab1036f84793f2798","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439265/persons-with-significant-control/individual/VrYC6EKnTS4zvVm-6D5htNXsddo"},"name":"Mr Domenico Buonanno","name_elements":{"forename":"Domenico","surname":"Buonanno","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-09-23"}}
{"company_number":"11477222","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5955a950e1e8a8179d7e4a69bb66226c8b7f2dea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477222/persons-with-significant-control/individual/bCxJXaH2YMMrB2QWzQTLvAURcjU"},"name":"Mr Andrew Martin George Cox","name_elements":{"forename":"Andrew","middle_name":"Martin George","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"13639574","data":{"address":{"address_line_1":"Lymedale Business Park","address_line_2":"Hooters Hall Road","locality":"Newcastle","postal_code":"ST5 9QF","premises":"C/O Begbies Traynor Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"fe7984b0732b1ca6122047d7bb858fc6246a305d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639574/persons-with-significant-control/individual/yC0qBpTFpj4X0QiqAQkbjsFS6fw"},"name":"Mr Jeremy Lloyd Davis","name_elements":{"forename":"Jeremy","middle_name":"Lloyd","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639575","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"07d7f522eaef383482344fc0ea31fe831cce9ba6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639575/persons-with-significant-control/individual/3yyP1_4pc2HBSgeFheLsxhGW8tg"},"name":"Miss Roxy Erickson","name_elements":{"forename":"Roxy","surname":"Erickson","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC603232","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G40 4HU","premises":"40 Cotton Street"},"ceased_on":"2021-05-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"fff7e41c542e91a566fcee20c677670c2108c474","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603232/persons-with-significant-control/individual/aWkH6mxkgG9IFyGcNX64SzgTuf0"},"name":"Mrs Tracey Stirling","name_elements":{"forename":"Tracey","surname":"Stirling","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-23"}}
{"company_number":"13639754","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Sutton Valence","country":"England","locality":"Maidstone","postal_code":"ME17 3LS","premises":"Oakdene Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f9a3d859b610912a6f90231b3b7c33bcd02a5af1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639754/persons-with-significant-control/individual/w5snK7LUtDYmB_SAW8yFTlrjs04"},"name":"Mr Timothy William Chambers","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11491112","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Scorton","country":"England","locality":"Richmond","postal_code":"DL10 6AG","premises":"Derrydale","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4299bab233e449dbb2f63fc5d45b96be04f3067a","kind":"individual-person-with-significant-control","links":{"self":"/company/11491112/persons-with-significant-control/individual/dkFDI-l8NI5GmuEya41przw3dpk"},"name":"Mr Michael Ingleby","name_elements":{"forename":"Michael","surname":"Ingleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-30"}}
{"company_number":"13639764","data":{"address":{"address_line_1":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"b5459cac58fa1bcb9e2f0f8116354a21d36fa8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13639764/persons-with-significant-control/individual/XGNP1YO673Hrh1TZ7XDddlDq7ik"},"name":"Julie Kallioppy Hepworth","name_elements":{"forename":"Julie","middle_name":"Kallioppy","surname":"Hepworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"SC663310","data":{"address":{"address_line_1":"Stenhouse Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3HY","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"8222a40de4e11f7738759c123582398a7ca976d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663310/persons-with-significant-control/individual/aLihht2jLDCUgdg6LNaUjhrZThM"},"name":"Mr Rizwen Raza","name_elements":{"forename":"Rizwen","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11491112","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Scorton","country":"England","locality":"Richmond","postal_code":"DL10 6AG","premises":"Derrydale","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0d83551008e02d86dd31c8ec8446a1f57b2aaec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11491112/persons-with-significant-control/individual/b4_VVsOTbafrOHlTfzUNcLdUQtk"},"name":"Mrs Rosemary Ingleby","name_elements":{"forename":"Rosemary","surname":"Ingleby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-07-30"}}
{"company_number":"13639755","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"6ac3fcc35553088e0178fa19597cc27d4d5d416d","kind":"individual-person-with-significant-control","links":{"self":"/company/13639755/persons-with-significant-control/individual/XBH5pCWmvOZ3fzykJvcZ9DUp088"},"name":"Mr Gilson Timire","name_elements":{"forename":"Gilson","surname":"Timire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-23"}}
{"company_number":"11477233","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3156e6d2290fa8562910a8fc7e891caf564e49c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11477233/persons-with-significant-control/individual/N_9DnR9QGin5Pnd1YEr_CMRkP-0"},"name":"Mr Peter Austen Stuart Blease","name_elements":{"forename":"Peter","middle_name":"Austen Stuart","surname":"Blease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-23"}}
{"company_number":"10873293","data":{"address":{"address_line_1":"Forsythia Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7HP","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"520f352ad1986b2d7c7c69766800975da68c171f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10873293/persons-with-significant-control/individual/Q8cWAbccrj1DCekqDVYsBI-AtuE"},"name":"Mr Peter Gwilym Bell","name_elements":{"forename":"Peter","middle_name":"Gwilym","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-03-15"}}
{"company_number":"13639965","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b9000934bc458bab510f5ec2b9e1bf4ddb03362c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639965/persons-with-significant-control/individual/Kg3SzLAGltXJT0X84qapF5I2o5U"},"name":"Mr Romualdo Scotto Di Carlo","name_elements":{"forename":"Romualdo","surname":"Scotto Di Carlo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11435361","data":{"address":{"address_line_1":"Bentfield Road","country":"United Kingdom","locality":"Stansted","postal_code":"CM24 8HL","premises":"Bentfield Place","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4287192f4e6ff9d1b295668ea50d84b63dddafba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Timothy Robert Sargeant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11435361/persons-with-significant-control/individual/3G0e4pnDEJvB9_wyXPG4qCnFaqg"},"name":"Mr Timothy Robert Sargeant","name_elements":{"forename":"Timothy","middle_name":"Robert","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13640165","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d1a449b4779e6826c62ebc72becae5132c09e42f","kind":"individual-person-with-significant-control","links":{"self":"/company/13640165/persons-with-significant-control/individual/dfRjuNFeChW3SlA4hRoUojikLIc"},"name":"Ms Lisa Tanner","name_elements":{"forename":"Lisa","surname":"Tanner","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12651640","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"881e921ec0166baf5e89343e36a4d97427a977f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12651640/persons-with-significant-control/individual/74nqqG7XKmGYBtnqi6hpzXRl778"},"name":"Charlotte Gummer","name_elements":{"forename":"Charlotte","surname":"Gummer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13639964","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 2TG","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0fbfa12c5ab09511f154f4ee2a7783672486e906","kind":"individual-person-with-significant-control","links":{"self":"/company/13639964/persons-with-significant-control/individual/PfYvTeD-bTwPbrkT7296tS5_p5Y"},"name":"Mr Tony Andrew Chelepis","name_elements":{"forename":"Tony","middle_name":"Andrew","surname":"Chelepis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12651630","data":{"address":{"address_line_1":"10 Westminster Road","country":"England","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ead4ddbe17d191ad134e0b134a071ef46d244ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/12651630/persons-with-significant-control/individual/slfE09G8rgEIuJT_4HhCbtWMkSc"},"name":"Miss Eleanor Rebecca Sloane","name_elements":{"forename":"Eleanor","middle_name":"Rebecca","surname":"Sloane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11491893","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9HH","premises":"24"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3ef7873a4997ceba9c17b0cc996c283dcf0ae7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11491893/persons-with-significant-control/individual/yEfCPjkhriWR6HkqpgKO5M3uvT4"},"name":"Mr Demetris Michael Yiannakas","name_elements":{"forename":"Demetris","middle_name":"Michael","surname":"Yiannakas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13639765","data":{"address":{"address_line_1":"Hamble Close","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"86111158ddb3e710717a7c3d00ac2c32efdd84b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13639765/persons-with-significant-control/individual/4dvAGJkv9ZMQOtFmEq35DDU96GY"},"name":"M/S Lisa-Marie Bridger","name_elements":{"forename":"Lisa-Marie","surname":"Bridger","title":"M/S"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12651630","data":{"address":{"address_line_1":"10 Westminster Road","country":"England","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e763344031c9f5053833c7ece17c280585d9599b","kind":"individual-person-with-significant-control","links":{"self":"/company/12651630/persons-with-significant-control/individual/twZ0Ur5m8zZuSRXMCbWkeT0Oedg"},"name":"Mr Jack Alexander Charles Taylor","name_elements":{"forename":"Jack","middle_name":"Alexander Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"07283093","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"etag":"ca06aa60135d248fe32830a833cc2b29ba71a91c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11263632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07283093/persons-with-significant-control/corporate-entity/QtFlPu-qDDxTqn8WEsH-VLD2HUU"},"name":"Pebeto Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-09"}}
{"company_number":"12652640","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4EF","premises":"555a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f3e64eea792c186ca99ccb9ed36b0c55931354a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12652640/persons-with-significant-control/individual/dMq9fQ8ENi9v7c81VMIEL_ta7n8"},"name":"Mr Adnan Nisar","name_elements":{"forename":"Adnan","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12654351","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c5509fbb1e7aec33e3eef38b3f10a3e1b04f6287","kind":"individual-person-with-significant-control","links":{"self":"/company/12654351/persons-with-significant-control/individual/CNjwePW0QSyRmSz6y95sAH2p9q4"},"name":"Miss Holly Marie Sweeney-Ferris","name_elements":{"forename":"Holly","middle_name":"Marie","surname":"Sweeney-Ferris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13640174","data":{"address":{"address_line_1":"Pike Road","country":"England","locality":"Walsall","postal_code":"WS2 7RH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"87a783d02db82363519f88da96e8035263710927","kind":"individual-person-with-significant-control","links":{"self":"/company/13640174/persons-with-significant-control/individual/Lja4KdLbwYwqyQa7s7MFLe88_Ao"},"name":"Mr Aaron Narvol Mckenzie","name_elements":{"forename":"Aaron","middle_name":"Narvol","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640395","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Abridge","country":"England","locality":"Romford","postal_code":"RM4 1UL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"7c1da60c19502e9d59d06e60689f97023ba0e986","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640395/persons-with-significant-control/individual/r4JdFurX4N-BXmw6clwgPqjo148"},"name":"Mrs Kalwinder Kaur Kudhail","name_elements":{"forename":"Kalwinder","middle_name":"Kaur","surname":"Kudhail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11492783","data":{"address":{"address_line_1":"157 Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6ZH","premises":"Rutherford House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1977},"etag":"d96a1b1084d97fd394fa9e544a4b9c987673b34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11492783/persons-with-significant-control/individual/un4gZUSmAuTQ-_IUGuLqkz-KXq0"},"name":"Ritchie Regato","name_elements":{"forename":"Ritchie","surname":"Regato"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492813","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 1SG","premises":"190a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"35a1483115ea005521f77e5bd1f1d84c21919020","kind":"individual-person-with-significant-control","links":{"self":"/company/11492813/persons-with-significant-control/individual/BBPyyeRmSbZ-FdlrojK4y-ytHRc"},"name":"Jacopo Menicagli","name_elements":{"forename":"Jacopo","surname":"Menicagli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"02712241","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"47166018861431e79f673faa3df3680c93f42bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/02712241/persons-with-significant-control/individual/tiqUzZXs6_jcEib895TFwLbL3Jc"},"name":"Mr Stewart Leonard Nardi","name_elements":{"forename":"Stewart","middle_name":"Leonard","surname":"Nardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13640584","data":{"address":{"address_line_1":"Widdicombe Way","country":"England","locality":"Brighton","postal_code":"BN2 4TJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"72f3aca6965ccf95c13d2f56edbd328dd96b43b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13640584/persons-with-significant-control/individual/0TePehmhmW0fBOu2PeFqwEdPSvA"},"name":"Mr Mohamed Ali Jalloh","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Jalloh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11491903","data":{"address":{"address_line_1":"Kings Vale","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 7JS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"aa5cd2f274cf86b3ca9f9296abfc69cf4b6f83d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11491903/persons-with-significant-control/individual/kzc2CsjWozGUmHXc83XwWikhWzg"},"name":"Mr Lee Bellerby","name_elements":{"forename":"Lee","surname":"Bellerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492812","data":{"address":{"address_line_1":"23 West Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e837de7b929944885d67bb9ed90fabce1c874958","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492812/persons-with-significant-control/individual/bBJ3RLc8HAfF4BoPUynnZIRFvvM"},"name":"The Executors Of Mr James Dollar","name_elements":{"forename":"Executors","middle_name":"Of Mr James","surname":"Dollar","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13640165","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"e93c18b11b962a7571d79c5ab39aa8f135a7d909","kind":"individual-person-with-significant-control","links":{"self":"/company/13640165/persons-with-significant-control/individual/LAXa2gAckTD7RFOsTOM7RVfQVxg"},"name":"Mr Bobby Jack French","name_elements":{"forename":"Bobby","middle_name":"Jack","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12654351","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"321e7fa6c4bebb60fde6aeaad09f191f6c15ed18","kind":"individual-person-with-significant-control","links":{"self":"/company/12654351/persons-with-significant-control/individual/XZmmA5bL5zxJlCb9OvrmK6L3XlU"},"name":"Miss Claire Yvonne Shrosbree","name_elements":{"forename":"Claire","middle_name":"Yvonne","surname":"Shrosbree","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13640175","data":{"address":{"address_line_1":"Danbrook Road","country":"England","locality":"London","postal_code":"SW16 5JX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3f6bfd5882adb95ba33f50a3176f2c8c90103502","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640175/persons-with-significant-control/individual/xHwCHylLEW5CBlNsja28Zyjw48k"},"name":"Mr David Lee Murray","name_elements":{"forename":"David","middle_name":"Lee","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12655351","data":{"address":{"address_line_1":"St. Catherines Road","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6PY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d6dafd1acf7a5bbcbc14fb35f1e70829dfac85d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655351/persons-with-significant-control/individual/VNeBzqHUNnGs3p2v5sOXcRbBHdk"},"name":"Mr Marius Gheorghe","name_elements":{"forename":"Marius","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13640165","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"45ec2f0efabf4fb8eef2ab48ee40c011cc02a08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13640165/persons-with-significant-control/individual/FIbLG8LUPzGfto8qgjQjfUObVtk"},"name":"Mr Billy Charles James French","name_elements":{"forename":"Billy","middle_name":"Charles James","surname":"French","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11492792","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"e4d939bf219c852ead88d6fe71ab6a3b6fa6c751","kind":"individual-person-with-significant-control","links":{"self":"/company/11492792/persons-with-significant-control/individual/EA7zsoCDWyVgzAX98b6w0RUBQ-w"},"name":"Mr Roy Evans","name_elements":{"forename":"Roy","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"08570333","data":{"address":{"address_line_1":"Summer Hill Street","country":"England","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a71dc87c9164916f7742cbe26e25574a3d9c565e","kind":"individual-person-with-significant-control","links":{"self":"/company/08570333/persons-with-significant-control/individual/zUYrX54RD5zGRQRfyC5zOx-V6ns"},"name":"Mr Mark Sebastian Smith","name_elements":{"forename":"Mark","middle_name":"Sebastian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11491903","data":{"address":{"address_line_1":"Geranium Drive","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 3EY","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0e1b11d55e3791f315a1a1677019c7f6a954fb55","kind":"individual-person-with-significant-control","links":{"self":"/company/11491903/persons-with-significant-control/individual/u7wkdaw-tpimY4uy57O_QbdZR5g"},"name":"Mr Daniel Wright","name_elements":{"forename":"Daniel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"01532961","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"etag":"2fa3fbdcc4db196205bd3e418da8408c80c2bcee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"02712241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01532961/persons-with-significant-control/corporate-entity/9EWu76rO-_DkxyzJNpwanegbbqI"},"name":"The Chandelier Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652621","data":{"address":{"address_line_1":"241 Rotton Park Road","country":"England","locality":"Birmingham","postal_code":"B16 0LS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6617522fc4a8c7cfa6248479a867100e8dca4a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12652621/persons-with-significant-control/individual/KhkkiWcokussV4nC4YuuJVkntzs"},"name":"Mr Ameur Ben Hedi Nouma","name_elements":{"forename":"Ameur","middle_name":"Ben Hedi","surname":"Nouma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13640395","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Abridge","country":"England","locality":"Romford","postal_code":"RM4 1UL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a2cef33d4df22d37c4d602832ed9e04f7dbdecdb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640395/persons-with-significant-control/individual/fTR5dWd7OxsNsQUcYYeOKATZopQ"},"name":"Mr Dulip Kumar Kudhail","name_elements":{"forename":"Dulip","middle_name":"Kumar","surname":"Kudhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12655390","data":{"address":{"address_line_1":"Lowick Close","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ED","premises":"Unit 6d"},"ceased_on":"2022-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"06c14978bd9262b030cfbcf1bb7bd44c42049bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12655390/persons-with-significant-control/individual/4jPYHupdXOC1zm9OJlXYVfN02Bs"},"name":"Mr Joshua Rice","name_elements":{"forename":"Joshua","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12656540","data":{"address":{"address_line_1":"Shackleton Road","country":"England","locality":"Slough","postal_code":"SL1 3RJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0efa3451344ec3be7bd0a678489a58a08c1a28c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12656540/persons-with-significant-control/individual/Qwu7NqDx8JbNdwjGYF7EbPHUajw"},"name":"Mr Faris Rasheed","name_elements":{"forename":"Faris","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11495832","data":{"address":{"address_line_1":"West Bank","country":"England","locality":"York","postal_code":"YO24 4ES","premises":"34","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f716d9482cbf2c25dc40089d8669d7ac394a8cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495832/persons-with-significant-control/individual/i1JwiO9HN4yo9u-qGilMVF61vOY"},"name":"Mrs Stephanie Hughf","name_elements":{"forename":"Stephanie","surname":"Hughf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11495843","data":{"address":{"address_line_1":"Westbury Close","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA1 4JU","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8fd1318d5c54e9854734c80ba654994ed278ce31","kind":"individual-person-with-significant-control","links":{"self":"/company/11495843/persons-with-significant-control/individual/GDMVdxL44Iec3z_lkSRbHfDBy-E"},"name":"Mr Michael Truran","name_elements":{"forename":"Michael","surname":"Truran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11186863","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"cba360495dc4c5a7063bcaae1240832bb985a364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11186863/persons-with-significant-control/individual/dTS5E59BJ6dYOZSaVuHEbU_Oncs"},"name":"Mr Allen David Childs","name_elements":{"forename":"Allen","middle_name":"David","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-05"}}
{"company_number":"04605567","data":{"address":{"address_line_1":"9a Eckersley Road","address_line_2":"Bolton","locality":"Lancashire","postal_code":"BL1 8EA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"02ea53ad35913f75e389333d82d24c02e08a366f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04605567/persons-with-significant-control/individual/ZaBd65-oPHVded5vZ_Dh0jdziRE"},"name":"Mr Stephen Wilson","name_elements":{"forename":"Stephen","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12677031","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1AW","premises":"Livermore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"0de9f97c84fbdf2316011b14850ead4d8b88f515","kind":"individual-person-with-significant-control","links":{"self":"/company/12677031/persons-with-significant-control/individual/eyEGTDW7tvwjHfKtIiVGU54e0-k"},"name":"Mrs Justine Holland-Slater","name_elements":{"forename":"Justine","surname":"Holland-Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13641235","data":{"address":{"address_line_1":"Gateways","country":"England","locality":"Guildford","postal_code":"GU1 2LF","premises":"33"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ba9e0e0d691ba4e4db82effac39e336c20bf18b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13641235/persons-with-significant-control/individual/SMIoiR43sENLTVRLP_QAZ8xUbH8"},"name":"Mr Kurt Morris","name_elements":{"forename":"Kurt","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"05942614","data":{"address":{"address_line_1":"Cippenham Lane","country":"England","locality":"Slough","postal_code":"SL1 2XQ","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"dc2a4195b0e4db3e7885ca58c653dddc820d07a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05942614/persons-with-significant-control/individual/P1g_EpgRmGKcioxBBWI_wqnbiwg"},"name":"Mr Manveer Singh Virk","name_elements":{"forename":"Manveer","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11495062","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8ec99489e051c8ec03e31e4449df8e3278fbef10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495062/persons-with-significant-control/individual/7mmiD8msj4ZhiIhUhGuLQfTP69w"},"name":"Mr Jack Steven Major","name_elements":{"forename":"Jack","middle_name":"Steven","surname":"Major","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13641234","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e1731ce448347d1c236c0fabc48059b34d7c7a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13641234/persons-with-significant-control/individual/NocJaWP-ZI71lTT3sx8KJyhjlbE"},"name":"Mr Timothy Daniel Cole","name_elements":{"forename":"Timothy","middle_name":"Daniel","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"10310481","data":{"address":{"address_line_1":"Ingram Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 6TL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"89a417a5b2a4da37fe3e59125d6bd6f9e1c73a8e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10310481/persons-with-significant-control/individual/py8ZiP6R1fusZdfwrn9VgvspOos"},"name":"Mrs Karen Irena Santi","name_elements":{"forename":"Karen","middle_name":"Irena","surname":"Santi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12655400","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3PL","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d1fb2e3bfa30075fb78eaed4df1e6cf3fbcdd756","kind":"individual-person-with-significant-control","links":{"self":"/company/12655400/persons-with-significant-control/individual/HVK-qN-SHSA-tSw2ZAclsRMAq0M"},"name":"Mr Mustafa Sabri Taner","name_elements":{"forename":"Mustafa","middle_name":"Sabri","surname":"Taner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12657411","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 3SN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c117e7596b93c163909105c9a4adde6e10606ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657411/persons-with-significant-control/individual/tlphA-IqkZsVk4CG0Zf-JL1k2uA"},"name":"Mr Mateusz Motyl","name_elements":{"forename":"Mateusz","surname":"Motyl","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11495832","data":{"address":{"address_line_1":"West Bank","country":"England","locality":"York","postal_code":"YO24 4ES","premises":"34","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"3d1bfafe725d98d3ae689063decd1967a26c33ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495832/persons-with-significant-control/individual/NlW4VBbDKdfgCc3P6ClXlxzBju8"},"name":"Mr Ian Hughf","name_elements":{"forename":"Ian","surname":"Hughf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-02"}}
{"company_number":"05329627","data":{"address":{"address_line_1":"Boundary Business Park, Wheatley Road","address_line_2":"Garsington","country":"England","locality":"Oxford","postal_code":"OX44 9EJ","premises":"9","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"dbbd7d90e3526d477b2575743a433921701851cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05329627/persons-with-significant-control/individual/3I4DX4HuRNDzfDYXFFvhU18CpV4"},"name":"Mrs Helen Louise Ruck-Nightingale","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Ruck-Nightingale","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC710404","data":{"address":{"address_line_1":"Rasheed Abad Street # 4 Jhang Road","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"H # 418","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"40c78420f5e8023200357edc735c9602a4e60206","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710404/persons-with-significant-control/individual/K1ra56FsEwHnAL7R2_fYaQaYgiw"},"name":"Mr Irfan Sarwar","name_elements":{"forename":"Irfan","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641044","data":{"address":{"address_line_1":"Kite Hill","country":"United Kingdom","locality":"Wootton Bridge","postal_code":"PO33 4LA","premises":"East Quay","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1edc0b276f7aa16fc1e890366d77ae205f4face4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641044/persons-with-significant-control/individual/TC8B8nOx8RHb7iQZhrjtz6fGdXU"},"name":"Mr Michael Treadwell","name_elements":{"forename":"Michael","surname":"Treadwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"09939056","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"ceased_on":"2019-12-17","country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"bd199eb9e8498bac363bbaa06083f7838b6c7abe","kind":"individual-person-with-significant-control","links":{"self":"/company/09939056/persons-with-significant-control/individual/tyH9DDrgXLNSvx4fLK3OnUutOBQ"},"name":"Qingyun Wang","name_elements":{"forename":"Qingyun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"05329627","data":{"address":{"address_line_1":"Boundary Business Park, Wheatley Road","address_line_2":"Garsington","country":"England","locality":"Oxford","postal_code":"OX44 9EJ","premises":"9","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5e5124fef2cbc9da2cef1d80f27663c4a8fc7d1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05329627/persons-with-significant-control/individual/AS2uJa7Fx4924o6E24gRT1Oft_0"},"name":"Mr Alan Charles Noel Ruck-Nightingale","name_elements":{"forename":"Alan","middle_name":"Charles Noel","surname":"Ruck-Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11494303","data":{"address":{"address_line_1":"Blythway","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1ED","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"eb0d2f7b10682127dca82b64f38f45af7483e317","kind":"individual-person-with-significant-control","links":{"self":"/company/11494303/persons-with-significant-control/individual/2Na53Vu14G6dNRFOGC-LvietIDE"},"name":"Mr Luke John Baverstock","name_elements":{"forename":"Luke","middle_name":"John","surname":"Baverstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495053","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Purley","postal_code":"CR8 2PJ","premises":"Flat 61 French Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1b4925a1fd39e52b8dc1cdebc8a47de2476f33b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495053/persons-with-significant-control/individual/vXbl5FMMNLzWfkthkRcpEMhS2h4"},"name":"Miss Michelle Anne Sh'Lomo","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Sh'Lomo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC188970","data":{"address":{"address_line_1":"Broomhall Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7PG","premises":"31"},"ceased_on":"2024-05-21","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"50e6c830a62bbd51586839d0bb08b178025660bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188970/persons-with-significant-control/individual/3hXJQL7MklNW_q-5XxJ9_b4577w"},"name":"Mr Gary Curnyn","name_elements":{"forename":"Gary","surname":"Curnyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-29"}}
{"company_number":"12677311","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d6986345aced3d200c666b7c3ebbb8b79f965722","kind":"individual-person-with-significant-control","links":{"self":"/company/12677311/persons-with-significant-control/individual/13-D8HPg6ZGYLtnm9YwV0EXuvbA"},"name":"Mr Leon Christopher Barnaby","name_elements":{"forename":"Leon","middle_name":"Christopher","surname":"Barnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13640814","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"364ac6a3df2c859097b06d0adc73e496d8ea527c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13478510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13640814/persons-with-significant-control/corporate-entity/nOor-T4Js4w9ZBglN2yTAFggJmc"},"name":"Deenordic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641045","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"354cae12a72e46ca9d0e5841555fb9be557ccb02","kind":"individual-person-with-significant-control","links":{"self":"/company/13641045/persons-with-significant-control/individual/vkvEkWwToxDaYMk7ANxZ8vmf40A"},"name":"Mr Viktor Zaichenko","name_elements":{"forename":"Viktor","surname":"Zaichenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"08289316","data":{"address":{"address_line_1":"Highworth Avenue","locality":"Cambridge","postal_code":"CB4 2BQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6027d0218318f206c1c4b0763476e7477ded41a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08289316/persons-with-significant-control/individual/Xs2G986esUMgeULiLsLgz7xq5fs"},"name":"Mrs Joanne Tunmer","name_elements":{"forename":"Joanne","surname":"Tunmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11495853","data":{"address":{"address_line_1":"Winsor Lane","address_line_2":"Winsor","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2HG","premises":"Crockers Hatch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"90b81b3abc8af830b45952ff637fc147b73d4191","kind":"individual-person-with-significant-control","links":{"self":"/company/11495853/persons-with-significant-control/individual/uyeXj6iMFQSxSY5fXVoD_h8Rudg"},"name":"Mr Kenneth Marsh","name_elements":{"forename":"Kenneth","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11495042","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"11b7356797aa438ad0379147a3ec683bda54b843","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495042/persons-with-significant-control/individual/eo0DZ6Xy389Fsy1O_aXM_4rmyfI"},"name":"Mr Ion Harabagiu","name_elements":{"forename":"Ion","surname":"Harabagiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"03689226","data":{"address":{"address_line_1":"Rosemary Hill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4HL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e8d036b9fa18bff1a9833ac49d1e05cb45f06726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03689226/persons-with-significant-control/individual/i27TwnHbYKXj5pkiQuPabBDwKic"},"name":"Mr Benedict Burne Adams","name_elements":{"forename":"Benedict","middle_name":"Burne","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12677290","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL4 3AX","premises":"10 Wheeldale","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ad56a007d45f9700e8094bba95d129eb9ce653e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12677290/persons-with-significant-control/individual/dkVvb9OM98B_7Q85TsWHZyCESw0"},"name":"Mr Faisal Mahmood","name_elements":{"forename":"Faisal","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13641244","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"19fdd1156354864a02d33a2b7297e33bcd3bfe9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13641244/persons-with-significant-control/individual/Qr-68hCcGwv_9HAzuf1fsTz-a4c"},"name":"Mr Curtis Delicata","name_elements":{"forename":"Curtis","surname":"Delicata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13640585","data":{"address":{"address_line_1":"Shadwell Drive","country":"England","locality":"Northolt","postal_code":"UB5 6DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"c3432a0ce2fcc50120dfe5052904ed76681d050a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640585/persons-with-significant-control/individual/X19xhin-CvdFPktxlT3cpnY8jwU"},"name":"Mr Gurpreet Singh Hakim","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640815","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"1f157a4331b4273d78df81d5c3b7d12e8a540414","kind":"individual-person-with-significant-control","links":{"self":"/company/13640815/persons-with-significant-control/individual/DxJ6TqHnPKGG2TNLCClkDs478q0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11495063","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","premises":"Cavendish, 68"},"ceased_on":"2021-02-23","etag":"2a08784d9b739c0fd6d17892c3d32ca074d0e5a0","identification":{"legal_authority":"Uk","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11495063/persons-with-significant-control/corporate-entity/krxvUzzFzlCSdlJXFANlKy4HklI"},"name":"Neatbase Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13641234","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"cf3ce9a891e14825e312fda5210895c3525284eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13641234/persons-with-significant-control/individual/a0PFwpxSSYLlnhZa0DIDfV1kokM"},"name":"Mr Isaac Anton Segalov","name_elements":{"forename":"Isaac","middle_name":"Anton","surname":"Segalov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12655390","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"79c7adfc9a9fb42e46ed6b3de5bffd7648969977","kind":"individual-person-with-significant-control","links":{"self":"/company/12655390/persons-with-significant-control/individual/O504eR8-KAvBgBsQwISXsF-Nohk"},"name":"Mr John Banton","name_elements":{"forename":"John","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11427031","data":{"address":{"address_line_1":"Rhodfa'R Morwydd","country":"Wales","locality":"Penarth","postal_code":"CF64 2UD","premises":"48","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"d259efb8d5a44e308fcfdfa54ccaad25ab0f5533","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"HADDON ADVISORY LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Lloyd James Davey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427031/persons-with-significant-control/individual/1VUpgyQacsjQ16wrfgAikUyRPwI"},"name":"Mr Lloyd James Davey","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13641045","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2eecb09df9882c1422403ebe9c11df4d51f180dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13641045/persons-with-significant-control/individual/N5gFrF_RvU3J6KjxYJ7AmNBFh_4"},"name":"Lucy Anna Elizabeth Moore","name_elements":{"forename":"Lucy","middle_name":"Anna Elizabeth","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11495842","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"87d6d987bd1c537319b1fa08a595313972a78e18","kind":"individual-person-with-significant-control","links":{"self":"/company/11495842/persons-with-significant-control/individual/iig0Brh7FsdLoRpCvNdySaRbInE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12680520","data":{"address":{"address_line_1":"Keldregate","address_line_2":"Bradley","country":"England","locality":"Huddersfield","postal_code":"HD2 1TB","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"023fe428efbf9bd7372f275bc6e01e99f0a5642e","kind":"individual-person-with-significant-control","links":{"self":"/company/12680520/persons-with-significant-control/individual/UIt6Bpj8CVEEUcmgRz4ms-iAsec"},"name":"Mr Jermaine Jackson Francis","name_elements":{"forename":"Jermaine","middle_name":"Jackson","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13641445","data":{"address":{"address_line_1":"Nutgrove Office Park","country":"Ireland","locality":"Rathfarnham","postal_code":"D14A 0X2","premises":"Unit 6e","region":"Dublin 14"},"etag":"7d1b63e779a8df9eca150db5ed7b6b4846c27eab","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Offr Limited","place_registered":"Register Of Companies Ireland","registration_number":"615047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13641445/persons-with-significant-control/corporate-entity/_K4C7LUkHlajTBdlds7imMx6vgY"},"name":"Offr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"08296673","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"Unit 1","region":"Northamptonshire"},"etag":"2158aa17a713d0afc36f9eef9d7821368f277b67","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10529549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08296673/persons-with-significant-control/corporate-entity/tP7Aqp0EivGaMUoQSvVTEsh8shQ"},"name":"Bevin Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"10563896","data":{"address":{"address_line_1":"Birley Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9UN","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a38b5c0ab6a70968541c6d70905e09bc5c5d2a39","kind":"individual-person-with-significant-control","links":{"self":"/company/10563896/persons-with-significant-control/individual/mAps7idsS5vMML6LvdNPVcOZRHo"},"name":"Mr Tony Pfaff","name_elements":{"forename":"Tony","surname":"Pfaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"11498172","data":{"address":{"address_line_1":"Ashwells Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9SG","premises":"Unit 3e/F Suffolk House Business Park"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"efc9f2b0acbbf70ced67e120edd24058f27d7330","kind":"individual-person-with-significant-control","links":{"self":"/company/11498172/persons-with-significant-control/individual/Uf_5v9ZcXJSk85JcUAZNJa9c-UU"},"name":"Mr Charlie Aron Bridle","name_elements":{"forename":"Charlie","middle_name":"Aron","surname":"Bridle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"12682641","data":{"address":{"address_line_1":"Dorset Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4HG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"020d0e90dc9ef80e8def95626cbbee56e02fe713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682641/persons-with-significant-control/individual/rTwMSiUsE5bECzTOP5gJl_yfhBA"},"name":"Mr Shoaib Mahmood","name_elements":{"forename":"Shoaib","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682680","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"bd41ec477b4abace394eba582f1820f369ba2609","kind":"individual-person-with-significant-control","links":{"self":"/company/12682680/persons-with-significant-control/individual/deTVdvD0YVqh2NaNjvh7a5nNIz0"},"name":"Miss Laura Howie","name_elements":{"forename":"Laura","surname":"Howie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11499233","data":{"address":{"address_line_1":"1 Farthing Close","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7LY","premises":"1 Farthing Close","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"33e195e7cc36cb7464f58f02e0692aa1fbf2c5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11499233/persons-with-significant-control/individual/LYDhmrHsPqlrQhqRaNLLRwkr2ew"},"name":"Dr. Vytautas Liesis","name_elements":{"forename":"Vytautas","surname":"Liesis","title":"Dr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"12733134","data":{"address":{"address_line_1":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5ND","premises":"109b Ackworth Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cea6b8c5e12125decfb999e7bfce554e969e5199","kind":"individual-person-with-significant-control","links":{"self":"/company/12733134/persons-with-significant-control/individual/zymE5WU1wJknLMpJTE-ONuvoX2s"},"name":"Mr David Stirling","name_elements":{"forename":"David","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11496673","data":{"address":{"address_line_1":"St James's Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"5"},"ceased_on":"2022-04-07","etag":"c152d9fbeb1f807e646f6f74c8938732635e878a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11496575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496673/persons-with-significant-control/corporate-entity/N-pHCkCSBlujDJ_eQC2w86Bxu2s"},"name":"Amr Gp Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"01817046","data":{"address":{"address_line_1":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6RQ","premises":"3 Ashley Grove","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"d6661f14e5712eb482a47b7755dba15f4511cec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01817046/persons-with-significant-control/individual/65y732Iq3ViXV6Q2Dy7K-AMSreA"},"name":"Mrs Stephanie Jayne Paulson","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Paulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13641785","data":{"address":{"address_line_1":"Montpellier Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"f9d93754ae0a75726e0dacaa25ca51b8ee2d36e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13641785/persons-with-significant-control/individual/QPKx7a_BmOVdfr6Pj_7hL-IEnRw"},"name":"Mr Ashley Paul Bailey","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12681730","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS49 4AL","premises":"9"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"7668c0d322593140dddac9fbbd09116efabde3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12681730/persons-with-significant-control/individual/ww85jnLrrpWDmSKHvUWV1EHQfjo"},"name":"Mr Nigel John Priddle","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Priddle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"13642194","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7JD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"389ab225f1bb17a79f7b5372bfe7868a2babcc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13642194/persons-with-significant-control/individual/SJVnBdT02zWL3HWvWCcQ_6RMngg"},"name":"Mr Piar Ali","name_elements":{"forename":"Piar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"01572346","data":{"address":{"address_line_1":"Highview Avenue","locality":"Edgware","postal_code":"HA8 9TX","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"204909a014411b200ad43d0ebca1f50d068ebdf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01572346/persons-with-significant-control/individual/8gWhnpujUk5YcwgGm_0Ml-VMqhk"},"name":"Mr Martyn John Gordon","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13642565","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"bd5b634b92afb3e0ff9d9ffacf22bc8b5aa2f475","kind":"individual-person-with-significant-control","links":{"self":"/company/13642565/persons-with-significant-control/individual/v94QZYq9PfMKmeIw1Xb_eZP6mws"},"name":"Lin Xiao","name_elements":{"forename":"Lin","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"08338967","data":{"address":{"country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 9UB","premises":"2 Lord Napier Place","region":"London"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8070c1a4d5ff0d70f436a2b7c9d9a8d5c85a01b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08338967/persons-with-significant-control/individual/vX6zwz3o16um8wr3Y4mHdLzPCgA"},"name":"Mr Richard Michael Flaye","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Flaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11500142","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1973},"etag":"ce467aa280fd09109ffeab3dbc93f18ea1d47a4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500142/persons-with-significant-control/individual/u-sKKpLR9Dyy9gqKvzrJB0mJK2c"},"name":"Junhai Zhang","name_elements":{"forename":"Junhai","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13641245","data":{"address":{"address_line_1":"116 High Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"N15 6JR","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"44adf3cbb9eec8c50a4c2bf423adc8f76a5b54a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13641245/persons-with-significant-control/individual/BFJ6-fxuq_-wOadFEwlxMSzKKOs"},"name":"Mr Saeed Haji Mohamed","name_elements":{"forename":"Saeed","middle_name":"Haji","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11451263","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2018},"etag":"a14e407341b5f2744c2770410c1b40f52c2a3e53","kind":"individual-person-with-significant-control","links":{"self":"/company/11451263/persons-with-significant-control/individual/CId2oa1d_tqsxNqIDpF94u1gaLE"},"name":"Srl Group Holdings Ltd","name_elements":{"forename":"Srl","middle_name":"Group","surname":"Holdings Ltd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"07900606","data":{"address":{"address_line_1":"Carew Close","country":"England","locality":"Coulsdon","postal_code":"CR5 1QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2e9505afc1a7da4b686156a47babd8a5bbc4779d","kind":"individual-person-with-significant-control","links":{"self":"/company/07900606/persons-with-significant-control/individual/8N907XW5uAbyWXMDTJ1n_3atRJc"},"name":"Mr Robert David Fairhall","name_elements":{"forename":"Robert","middle_name":"David","surname":"Fairhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11498172","data":{"address":{"address_line_1":"Gaynes Park Road","country":"England","locality":"Upminster","postal_code":"RM14 2HU","premises":"62"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1c391eac338ec409514335409c6bbd90bc78c3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11498172/persons-with-significant-control/individual/V7jLxI3KWeWyQkqv3-WpTNY9Vyc"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"09948897","data":{"address":{"country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7BD","premises":"19 Meadow Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f89a8283e76fb1a15e7d89ee345b19dadf243346","kind":"individual-person-with-significant-control","links":{"self":"/company/09948897/persons-with-significant-control/individual/FUOjnTrse8DRw0ze8TsUcdE5_Pw"},"name":"Mr David Arnold Elgey","name_elements":{"forename":"David","middle_name":"Arnold","surname":"Elgey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11499202","data":{"address":{"address_line_1":"Poynt Chase","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1FQ","premises":"7"},"ceased_on":"2018-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8258a76427c4324bab693532e44d008698cb3404","kind":"individual-person-with-significant-control","links":{"self":"/company/11499202/persons-with-significant-control/individual/TZC-BHTG1e9FAVsbIjkU9bVShkc"},"name":"Mrs Jennifer Ruth Hunter","name_elements":{"forename":"Jennifer","middle_name":"Ruth","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"08338967","data":{"address":{"country":"England","locality":"London","postal_code":"NW5 4EX","premises":"9a St Thomas Gardens"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fd0b4d8e4b1063f840f1b3420344b987a8608935","kind":"individual-person-with-significant-control","links":{"self":"/company/08338967/persons-with-significant-control/individual/gBQfFDTRDiHiUOjXD_UZjsggWwk"},"name":"Mr Charles Robert Kerr","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12683380","data":{"address":{"address_line_1":"Auden Grove","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"14e0677b7ddb959394e51db0c90443da2a5af43b","kind":"individual-person-with-significant-control","links":{"self":"/company/12683380/persons-with-significant-control/individual/xmOgvgYEMAfB8ETHAm318gwR30o"},"name":"Mr Nomaan Akser","name_elements":{"forename":"Nomaan","surname":"Akser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"08338976","data":{"address":{"country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 9UB","premises":"2 Lord Napier Place","region":"London"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"b0dc7358f8b3834a3cace1408f9dfa974a85c510","kind":"individual-person-with-significant-control","links":{"self":"/company/08338976/persons-with-significant-control/individual/brfRKA5qJ-PdPL-R8r56bbt5MOI"},"name":"Mr Richard Michael Flaye","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Flaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01284627","data":{"address":{"address_line_1":"Belvue Road","address_line_2":"Northolt Industrial Estate","locality":"Northolt","postal_code":"UB5 5HY","premises":"Avad House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"fbe8ca232c0f255c2ddb5a819f50840462043fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01284627/persons-with-significant-control/individual/8mTcxs419gZiLNmxY4f1bdpaczI"},"name":"Mr Pinakin Thakorbhai Patel","name_elements":{"forename":"Pinakin","middle_name":"Thakorbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13641454","data":{"address":{"address_line_1":"Leeward Gardens","country":"England","locality":"London","postal_code":"SW19 7QR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"10f515355b3d28dccebddee4d4820d0734a26afd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641454/persons-with-significant-control/individual/f0kijDcxJaORAQA7HiC3LzThgVQ"},"name":"Mrs Elizabeth Mary Collins","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12681730","data":{"address":{"address_line_1":"Pensfield Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6LE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"67976106d1e66ed207e017b22f0e3bf3957c841c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681730/persons-with-significant-control/individual/BWtLlVxeZ9RR5-Zc32MkOdR2_ng"},"name":"Mr Jason Kevin Gore","name_elements":{"forename":"Jason","middle_name":"Kevin","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"13642184","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 6AA","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"629ac2b0667e47f7f4068856586a5e22ac8ed75a","kind":"individual-person-with-significant-control","links":{"self":"/company/13642184/persons-with-significant-control/individual/yCxfvaYnRjLBY__mGzVFpfXGX2Y"},"name":"Mr Jeet Singh Chawla","name_elements":{"forename":"Jeet","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12682640","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"29a541c087db51b4dc2b39cae0b8532fbcfb9b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12682640/persons-with-significant-control/individual/Zy5FmV2xh74nPN1YMiYqP6uGaNs"},"name":"Mr Nihar Gupta","name_elements":{"forename":"Nihar","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"11235795","data":{"address":{"address_line_1":"The Green","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"95de940bb73896ff40d053a91da7aa5ddaf0dde4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235795/persons-with-significant-control/individual/BepY7a9VOHoSwDd0O6tZIfsspY4"},"name":"Mr Ross John Richards","name_elements":{"forename":"Ross","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-06"}}
{"company_number":"11499232","data":{"address":{"address_line_1":"Greek Street","address_line_2":"C/O Matt Architecture","country":"England","locality":"London","postal_code":"W1D 4DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"58fc86395cecbb6cb61b0470e76d779a4d237c25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499232/persons-with-significant-control/individual/TiUU-zLCtqJCPThHqBBwpghFwbk"},"name":"Mr Matthew White","name_elements":{"forename":"Matthew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13642874","data":{"address":{"address_line_1":"Ambleside","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2PU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"865e3f9d01edd67b1cfea789695cc3b26df06567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642874/persons-with-significant-control/individual/p4ScMvk00vRzG1_pbg7kuggut-k"},"name":"Mr Mark Andrew Austin","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13641245","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e0079fb736080cc1b35465f10c1a83c91c39ff87","kind":"individual-person-with-significant-control","links":{"self":"/company/13641245/persons-with-significant-control/individual/VZXHpA3FFn_v7N50M5bt1fMmCzk"},"name":"Mr Mohamed Hussein Omar","name_elements":{"forename":"Mohamed","middle_name":"Hussein","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11294262","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"088ab99267c48e57afd3f99c5693efc80497e38f","kind":"individual-person-with-significant-control","links":{"self":"/company/11294262/persons-with-significant-control/individual/bOWW0H8muV1XJUy2DcR0Wd02CUw"},"name":"Mrs Baby Joy Roxas","name_elements":{"forename":"Baby","middle_name":"Joy","surname":"Roxas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"12681701","data":{"address":{"address_line_1":"Rushdean Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2QA","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"202bdedf774c8d5cbb7724bda599d2e99de626c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12681701/persons-with-significant-control/individual/K3-t7tHWnJDUe3bYw1NIEYWwk3o"},"name":"Miss Charlene Allotey","name_elements":{"forename":"Charlene","surname":"Allotey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13641795","data":{"address":{"address_line_1":"69 Liverpool Road","country":"England","locality":"Walmer","postal_code":"CT14 7NN","premises":"Glenside","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c859c4c56934bfdea00da44ff26a762bdb6834a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641795/persons-with-significant-control/individual/5wx69IOpORPNvsaw6NdgE2gMsF0"},"name":"Mrs Marleen Marie Lucie Townend","name_elements":{"forename":"Marleen","middle_name":"Marie Lucie","surname":"Townend","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"09381357","data":{"address":{"address_line_1":"2 Lansdowne Row","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"Suite 122"},"ceased_on":"2017-07-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"675db1079c9a8db345f316c0406e8039f2e1c561","kind":"individual-person-with-significant-control","links":{"self":"/company/09381357/persons-with-significant-control/individual/3flDOfyUMhGHDFBRqjAz6KoFTRQ"},"name":"Mr David John Matthew Barnes","name_elements":{"forename":"David","middle_name":"John Matthew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"12965124","data":{"address":{"address_line_1":"6/8 Castle Gate","country":"England","locality":"Newark","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"82bd1a0eeb48e4c44fb52aa75010afd8af1c84c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12965124/persons-with-significant-control/individual/4zAj8dV4rHE37SdZHV-nPdUQLms"},"name":"Mrs Jeanette Margaret Baker","name_elements":{"forename":"Jeanette","middle_name":"Margaret","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-02"}}
{"company_number":"11499223","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8AP","premises":"6","region":"Bedfordshire"},"ceased_on":"2020-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"325fa4c6cd30e857fdb06c72771bdae18172b2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11499223/persons-with-significant-control/individual/oC_MjOaniNn6gcn7cb487RTI-zg"},"name":"Mr Mihail Sashov Kiskinev","name_elements":{"forename":"Mihail","middle_name":"Sashov","surname":"Kiskinev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"02421604","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Kirtlington","locality":"Oxon.","postal_code":"OX5 3JQ"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"ed704cbe3f20f46e1bedc9cdfe62f04f65461439","kind":"individual-person-with-significant-control","links":{"self":"/company/02421604/persons-with-significant-control/individual/I_tjoYyPvCohOrPSmXfAGToSByw"},"name":"Mrs Rosemary Janet Budgett","name_elements":{"forename":"Rosemary","middle_name":"Janet","surname":"Budgett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-05"}}
{"company_number":"12683390","data":{"address":{"address_line_1":"Islandmagee Road","address_line_2":"Whitehead","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 9NS","premises":"143"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1965},"etag":"1bec8356e73f4c6a736f297958f7736fec193f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12683390/persons-with-significant-control/individual/B-Gyiqlo0C2ZskRVpPNapQ4XwA4"},"name":"Mr Stephen William Miller","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"07404846","data":{"address":{"address_line_1":"Brineton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9EP","premises":"Unit 1"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6ebe0f5ca8788f437d8da1066f294d9d336a0c43","kind":"individual-person-with-significant-control","links":{"self":"/company/07404846/persons-with-significant-control/individual/GDRU4_L5cEirqinc6YhMvVs0inU"},"name":"Mr Choudhry Mahmood Hussain","name_elements":{"forename":"Choudhry","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"12680521","data":{"address":{"address_line_1":"3rd Floor Monument Place","address_line_2":"24 Monument Street","country":"England","locality":"London","postal_code":"EC3R 8AJ","premises":"C/O 4most"},"etag":"c0103a17d7ec986c8cdaf0028da4d71ce9bb6bd7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07537640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12680521/persons-with-significant-control/corporate-entity/Ysx3MP4XMAzOtzpf9B3SLmLC498"},"name":"4most (Europe) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09378586","data":{"address":{"address_line_1":"Church Close","address_line_2":"Merton","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 2NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5619c88524cdf0b9b74728576ec48c85ac86a18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09378586/persons-with-significant-control/individual/ipa_RkyaAVzNkJ9kEvIBnqetqNQ"},"name":"Mr Jason Wood","name_elements":{"forename":"Jason","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11497523","data":{"address":{"address_line_1":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7QP","premises":"19 Doncaster Lane","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"12785961a9873288e5e12eb23f292ffd341f7d54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497523/persons-with-significant-control/individual/vEkTNs1Sa-sBApjtqRltAjrRZFA"},"name":"Mr Robert Murtagh","name_elements":{"forename":"Robert","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12681730","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0HB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"94d75e2efe91b7abe235b72538ead9338797053c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681730/persons-with-significant-control/individual/5U9Yhfxbhax_Wxe_l1WgWerHS3c"},"name":"Mr Nathan Edward Tuckett","name_elements":{"forename":"Nathan","middle_name":"Edward","surname":"Tuckett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"09682733","data":{"address":{"address_line_1":"Holt Street","address_line_2":"Nonington","country":"United Kingdom","locality":"Dover","postal_code":"CT15 4JH","premises":"Snowdown House","region":"Kent"},"ceased_on":"2018-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5251b4240b35fbe3793345f1b7e2f9ed50670368","kind":"individual-person-with-significant-control","links":{"self":"/company/09682733/persons-with-significant-control/individual/AmTuosTmzBMEA1euHW1OjQIWxEs"},"name":"Mr Christopher James Ovenden","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-12"}}
{"company_number":"08843716","data":{"address":{"address_line_1":"Priors Croft","locality":"Woking","postal_code":"GU22 9EY","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c125cefe41cb560ef7d5e4c53d81d33aaceb9e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08843716/persons-with-significant-control/individual/EecPhnxZmLqavWQqFd0zt_8E-Hk"},"name":"Ms Benhilda Shambare","name_elements":{"forename":"Benhilda","surname":"Shambare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"12683360","data":{"address":{"address_line_1":"Sidings Court","address_line_2":"Lakeside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"633f41406a16616647913650e74bc743cb1b6167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683360/persons-with-significant-control/individual/rO_b_HMsJrZCecBVxMfqKKgM8-Y"},"name":"Mr Mark Jonathan Sykes","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"08338976","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 1TU","premises":"32 Solent Rad"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"856368b3cef8ec5e7c9f3cef0b180f32ebe9d86d","kind":"individual-person-with-significant-control","links":{"self":"/company/08338976/persons-with-significant-control/individual/pmXrE1beJEIPCij3LyTrFQLf_7k"},"name":"Mr Sebastian Giles Dennis Timpson","name_elements":{"forename":"Sebastian","middle_name":"Giles Dennis","surname":"Timpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12680520","data":{"address":{"address_line_1":"Keldregate Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1TB","premises":"150","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d978451e7fb0d06099758b04f2a40b346f429295","kind":"individual-person-with-significant-control","links":{"self":"/company/12680520/persons-with-significant-control/individual/Wd2YOWpNp0hf2WISxRC90omMfE0"},"name":"Mr Gavin Rowan Dennis","name_elements":{"forename":"Gavin","middle_name":"Rowan","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"10165311","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southampton","postal_code":"SO14 2BT","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a702137e475b99d1eea73a75177074f54b74429d","kind":"individual-person-with-significant-control","links":{"self":"/company/10165311/persons-with-significant-control/individual/uGXvoKEvPePwCjFc6P5Zd5oN2fA"},"name":"Mr Philip Andrew Whettingsteel","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Whettingsteel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"11497523","data":{"address":{"address_line_1":"Oakwood","country":"England","locality":"Leeds","postal_code":"LS8 2RL","premises":"127 Montagu Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ef2376ebabb95101dc4fc67f3cdc77ee8aae1482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497523/persons-with-significant-control/individual/OKulYaZklNGtH6fmjKcpjamp0GI"},"name":"Mr Oliver Maloney","name_elements":{"forename":"Oliver","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"12681730","data":{"address":{"address_line_1":"Okebourne Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6QW","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6fb4b6f8575a532e298fb41322b77b9186244cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681730/persons-with-significant-control/individual/SG5fD-w1vgpLVWMPR4luU2KtESA"},"name":"Mr Daniel Richard Lawrence","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"11498172","data":{"address":{"country":"England","locality":"Upminster","postal_code":"RM14 2HU","premises":"62 Gaynes Park Road"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"be48d5c86d2455f47679820de3609cf207700c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/11498172/persons-with-significant-control/individual/vn0OXqihP1rgS16ODZ77gR14tWg"},"name":"Mr Alan Mark Griffiths","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Griffiths","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"OC360867","data":{"address":{"address_line_1":"Highfield Drive","address_line_2":"Little Haywood","locality":"Near Stafford","postal_code":"ST18 0UX","premises":"2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"4b5cf9d5912b19d5b228f2ec7d905d6b5dd9fda4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360867/persons-with-significant-control/individual/NC4J9mjnBd8rcWEBnE_D4aa5b0c"},"name":"Mrs Tracey Jane Amos","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Amos","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-01-13"}}
{"company_number":"12682790","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2SS","premises":"464"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0a4ca677df6ef70038dbe13536ff3d8a42867b97","kind":"individual-person-with-significant-control","links":{"self":"/company/12682790/persons-with-significant-control/individual/sccypjW3Te4nRO9PXEJe7_XhMdI"},"name":"Mr Kamran Ahmad Noori","name_elements":{"forename":"Kamran","middle_name":"Ahmad","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"08338976","data":{"address":{"country":"England","locality":"London","postal_code":"NW5 4EX","premises":"9a St Thomas Gardens"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"438111f44d4226aac4937bea9bf529d35d48c318","kind":"individual-person-with-significant-control","links":{"self":"/company/08338976/persons-with-significant-control/individual/CybDDCR_CGHcIFX1-JtP1p2ViTg"},"name":"Mr Charles Robert Kerr","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11292672","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PB","premises":"232"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1976},"etag":"aeb395240f6394fe409aabf66ab9d25d588fd9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11292672/persons-with-significant-control/individual/-rexIh_6Ul_F0JNY2jJm0of1OB0"},"name":"Ms Jasmin Velarde","name_elements":{"forename":"Jasmin","surname":"Velarde","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"01817046","data":{"address":{"address_line_1":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6RQ","premises":"3 Ashley Grove","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"ff72ac4645bdd80fcd73c699f0f7c08596bc6d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01817046/persons-with-significant-control/individual/9XQm8fpCsfpZZucehKyiq0EOArE"},"name":"Mr Robert Andrew Paulson","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Paulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07029904","data":{"address":{"address_line_1":"94a Wycliffe Road","country":"England","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501, Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"99e132012c247304a170275bc67f998c632436e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07029904/persons-with-significant-control/individual/Uonu48--NhIoIEGy5BbHFgA53Pc"},"name":"Miss Alexia Katherine Panayi","name_elements":{"forename":"Alexia","middle_name":"Katherine","surname":"Panayi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09381357","data":{"address":{"address_line_1":"2 Lansdowne Row","country":"England","locality":"London","postal_code":"W1J 6HL","premises":"Suite 122"},"ceased_on":"2017-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"89e300236ff94d2d06d1c1d31171426040b81a46","kind":"individual-person-with-significant-control","links":{"self":"/company/09381357/persons-with-significant-control/individual/eKbe64eBbXpQ2mMl-3wbtW5t1pU"},"name":"Mr Leslie Grant Bradley","name_elements":{"forename":"Leslie","middle_name":"Grant","surname":"Bradley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-09"}}
{"company_number":"13642195","data":{"address":{"address_line_1":"1 Henry Bird Way","country":"England","locality":"Northampton","postal_code":"NN4 8GB","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2011},"etag":"351725502f65b537c30526c90a7b148c5b8c34d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13642195/persons-with-significant-control/individual/sbWAgNivw_SGHFLgKC1tkFaK3tc"},"name":"Rosheedat Kamordeen","name_elements":{"forename":"Rosheedat","surname":"Kamordeen"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"12682661","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 127a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ddde794ef45ac40f871c9bf81922ace839cb7510","kind":"individual-person-with-significant-control","links":{"self":"/company/12682661/persons-with-significant-control/individual/X8NdM_pwWqWH6FXhe-jWGmkcCq4"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"13182524","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Coventry","postal_code":"CV5 6FP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f475af3925b9fe1cf41a065f20ff945f6212c777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182524/persons-with-significant-control/individual/4sAGJzBzg4hQGWUpVruB1cpggCA"},"name":"Mr Daniel Grealy","name_elements":{"forename":"Daniel","surname":"Grealy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12683380","data":{"address":{"address_line_1":"Auden Grove","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6aa8300c6905505402538a34a7542a49251f3fef","kind":"individual-person-with-significant-control","links":{"self":"/company/12683380/persons-with-significant-control/individual/PzlYLXkv-SXmhB7dZ_XXseEMzgs"},"name":"Mrs Komal Arshad","name_elements":{"forename":"Komal","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"11495853","data":{"address":{"address_line_1":"Winsor Lane","address_line_2":"Winsor","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2HG","premises":"Crockers Hatch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e68e8bd8b6ab9189445e13d0cd5c4930841e5e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11495853/persons-with-significant-control/individual/yXr1hVTXKUw5-P2Md_7qzAovGCs"},"name":"Mrs Caroline Marsh","name_elements":{"forename":"Caroline","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"01484147","data":{"address":{"address_line_1":"15 Grosvenor Place","address_line_2":"London","postal_code":"SW1X 7HH"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8cc0c3fbfbb56d52bc101e4ea25c809e6dfdfb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/01484147/persons-with-significant-control/individual/oJNHO761WVAahjxcR-T1_o28xns"},"name":"Ms Victoria Tollman O'Hana","name_elements":{"forename":"Victoria","middle_name":"Tollman","surname":"O'Hana","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09203982","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA0 4HB","premises":"5 Lomond Close"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"df7e8ce4a05fbf388cedfe06263271c457382729","kind":"individual-person-with-significant-control","links":{"self":"/company/09203982/persons-with-significant-control/individual/JR4b8bNLhPLIzRhEyYGLDqLVS5c"},"name":"Mr Alexandru Dumitru","name_elements":{"forename":"Alexandru","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-19"}}
{"company_number":"07900606","data":{"address":{"address_line_1":"Carew Close","country":"England","locality":"Coulsdon","postal_code":"CR5 1QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f16b30d03a35a3decf04e72e06777fda4290721e","kind":"individual-person-with-significant-control","links":{"self":"/company/07900606/persons-with-significant-control/individual/zZzyFW7alN7zJclyU8LMbam-JqI"},"name":"Mrs Maree Jayne Fairhall","name_elements":{"forename":"Maree","middle_name":"Jayne","surname":"Fairhall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11498172","data":{"address":{"address_line_1":"Ashwells Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9SG","premises":"Unit 3e/F Suffolk House Business Park"},"ceased_on":"2024-03-18","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"6f5d58724ab52cb1c59e0f3d7ba0bf5665ba6acd","kind":"individual-person-with-significant-control","links":{"self":"/company/11498172/persons-with-significant-control/individual/dgiMLC-9Zl8hc-v4tiMWJinbQv8"},"name":"Mr Mark Stephen Brown","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"09948897","data":{"address":{"country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7BD","premises":"19 Meadow Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"542bc5446ccece90fd94b57bafa4a095f78d8463","kind":"individual-person-with-significant-control","links":{"self":"/company/09948897/persons-with-significant-control/individual/-6H6e47egMXv3yYf3dFabEduxoM"},"name":"Mrs Jane Eleanor Elgey","name_elements":{"forename":"Jane","middle_name":"Eleanor","surname":"Elgey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11499202","data":{"address":{"address_line_1":"Springfield Industrial Estate, Samuel Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0GA","premises":"Unit 0"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2fb6cede1a45d478d523f4cdfab4cfec59285cb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"EA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Anne Marie Grady"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499202/persons-with-significant-control/individual/B8pJS72VGXEfjA2UPH-R0-309Ww"},"name":"Miss Anne Marie Grady","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Grady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11499232","data":{"address":{"address_line_1":"Greek Street","address_line_2":"C/O Matt Architecture","country":"England","locality":"London","postal_code":"W1D 4DJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e9e7de42a990981b8a2d3dec2a8974b6f8f6d8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499232/persons-with-significant-control/individual/50qhnH-gc8vs6O58E8ZglYto89s"},"name":"Mrs Sophie Louise Hobbs White","name_elements":{"forename":"Sophie","middle_name":"Louise Hobbs","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"10877013","data":{"address":{"address_line_1":"31/37 Church Street","country":"England","locality":"Reigate","postal_code":"RH2 0AD","premises":"The Old Wheel House","region":"Surrey"},"etag":"d01d24942263a20347db5adab6c891bf1eea3f61","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10877013/persons-with-significant-control/corporate-entity/2vRcLjSSEemgTRXcOmQ3OFBhnGc"},"name":"Mwf Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"12677341","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy, Ashton Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"78f82de01e9f9cc96ac47ba0db801c6dd3d7c790","kind":"individual-person-with-significant-control","links":{"self":"/company/12677341/persons-with-significant-control/individual/Cx7ursS6farXv23swGUW2NM2vSc"},"name":"Mr Humphrey Alexander Hamilton","name_elements":{"forename":"Humphrey","middle_name":"Alexander","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"13641444","data":{"address":{"address_line_1":"Faenol Avenue","country":"Wales","locality":"Abergele","postal_code":"LL22 7HT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b978493b76166f2611e0bd2af6c0e94d252ecdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13641444/persons-with-significant-control/individual/9RED5CxQzyBzufUYfwkiJgsH9y4"},"name":"Mr Mary Stephen Ocho","name_elements":{"forename":"Mary","middle_name":"Stephen","surname":"Ocho","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641784","data":{"address":{"address_line_1":"Bolds Court","address_line_2":"Rogers Lane Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4LR","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d2bc34afd42d2b6d9b63b4133635ac8b2393894e","kind":"individual-person-with-significant-control","links":{"self":"/company/13641784/persons-with-significant-control/individual/Or-nJuKLk_Uq7eO_KuvIRNtuvNM"},"name":"Mr Alex Finn","name_elements":{"forename":"Alex","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12681730","data":{"address":{"address_line_1":"Crownleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QU","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9506b8fe8bd0678ebad2a292d5701cb679f52588","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681730/persons-with-significant-control/individual/TYtCHfECa-f2d18wjY8rb5UFylY"},"name":"Mr Liam Michael Haberfield","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Haberfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"13642185","data":{"address":{"address_line_1":"Tudor Square","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6BT","premises":"The Landmark"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"0e03d1eedaa2d775f9b74d5a9c27209ccb7a996b","kind":"individual-person-with-significant-control","links":{"self":"/company/13642185/persons-with-significant-control/individual/EJ9ytefO76tCWmNyt5XmZlKgcB8"},"name":"Mrs Patricia Giselle Thea Oudshoorn","name_elements":{"forename":"Patricia","middle_name":"Giselle Thea","surname":"Oudshoorn","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"12682641","data":{"address":{"address_line_1":"Dorset Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4HG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"9913926e72c120972a71c581495aa0a968330956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682641/persons-with-significant-control/individual/gyN7pFVXWSuVC5oONon6xQp5joQ"},"name":"Mr Choudhry Danial Mahmood","name_elements":{"forename":"Choudhry","middle_name":"Danial","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"13642564","data":{"address":{"address_line_1":"Duddin Hill Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 1AU","premises":"173 B"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"f5e64ba40e487423d7d0ced81a2e106774d6f132","kind":"individual-person-with-significant-control","links":{"self":"/company/13642564/persons-with-significant-control/individual/aT61l6fFgPdBXRK40TSOBMQLl38"},"name":"Mr Fida Hussain Malik","name_elements":{"forename":"Fida","middle_name":"Hussain","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"08338967","data":{"address":{"country":"England","locality":"London","postal_code":"NW6 1TU","premises":"32 Solent Rad"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"52df265a48ca295b5185a2b8e9c275327c3b60a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08338967/persons-with-significant-control/individual/KIfwOODJLsl_2GJRDHxmVBPqDSw"},"name":"Mr Sebastian Giles Dennis Timpson","name_elements":{"forename":"Sebastian","middle_name":"Giles Dennis","surname":"Timpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13642874","data":{"address":{"address_line_1":"Ambleside","country":"United Kingdom","locality":"Chester","postal_code":"CH2 2PU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6b42f9349f60a55f958321dff8373a572fd6e4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642874/persons-with-significant-control/individual/lKEGeZ6RbkaW6QL_pSQrFo2HCv0"},"name":"Mrs Emma Jane Austin","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13643235","data":{"address":{"address_line_1":"Plough Road","country":"England","locality":"Yateley","postal_code":"GU46 7UW","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"42d22f9ad01097c05fcd40f30a30cfd6843059af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643235/persons-with-significant-control/individual/v-cvYkuwCD6dGo_KuxlxwwTa3sg"},"name":"Mrs Emma Dawn Newman","name_elements":{"forename":"Emma","middle_name":"Dawn","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13643244","data":{"address":{"address_line_1":"Crispin Way","country":"England","locality":"Bristol","postal_code":"BS15 4SQ","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"feb84ac1c22b92554d75ad97ca84c25f1c006286","kind":"individual-person-with-significant-control","links":{"self":"/company/13643244/persons-with-significant-control/individual/16VY6EiO21Y-7KCI0-f_CpOskMk"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13643245","data":{"address":{"address_line_1":"Hollinsend Road","country":"England","locality":"Sheffield","postal_code":"S12 2NR","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"0664a939a64c1e0117b88b3341724ec46a3636de","kind":"individual-person-with-significant-control","links":{"self":"/company/13643245/persons-with-significant-control/individual/eiGAy6TDyDgQr5yNQKIaof7aDKQ"},"name":"Mr Cameron Jack Turner","name_elements":{"forename":"Cameron","middle_name":"Jack","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"SC370756","data":{"address":{"address_line_1":"366 Aikenhead Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 0QG","premises":"1/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9f29ee21471c35c6fb5b6a50f8d21ee1890e6ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370756/persons-with-significant-control/individual/kG6o0ySlzU8Sy11QH9R5EPu6u60"},"name":"Mr Khalid Mahmood","name_elements":{"forename":"Khalid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC710505","data":{"address":{"address_line_1":"South St. Johns Place","country":"Scotland","locality":"Perth","postal_code":"PH1 5SU","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"0f7b53dd248633f527566363291d460177b2812a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710505/persons-with-significant-control/individual/ujHqjgZ0dd_3Um_t3Nih87mFiPk"},"name":"Mr Thomas James Johnston","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"11591573","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Tatsfield","postal_code":"TN16 2LH","premises":"Woodlands","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"04acefceb710c6c5c029e7945f2e419d7624ebc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591573/persons-with-significant-control/individual/GPSTpU8og5eG89lX58rE5AY0BHg"},"name":"Mr William Huw Davies","name_elements":{"forename":"William","middle_name":"Huw","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591593","data":{"address":{"address_line_1":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"9f8401758a9f82b3229d3c71a4dfc621c2f22ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591593/persons-with-significant-control/individual/e1ekpe45NFjC68ndyR7ws8HpxdQ"},"name":"Miss Sabitha Sri Lakshmanan","name_elements":{"forename":"Sabitha","middle_name":"Sri","surname":"Lakshmanan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12690371","data":{"address":{"address_line_1":"Orchard Drive","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6DA","premises":"Copper Beech Manor, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d6d100c64b6fef27234b27a68d8a8c44178bf0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690371/persons-with-significant-control/individual/3Tb1UcL8lgIF2LP1EA6Tro3XAoE"},"name":"Mr Peter James Cookson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13644465","data":{"address":{"address_line_1":"31-32 Nottingham Road","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8AA","premises":"Lawmax House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"69762f7c0275a75556a0c1cee5d430acfe25fb89","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644465/persons-with-significant-control/individual/8GzruwvHDdtc3qKPGG0A5IUdEzg"},"name":"Mr Simon Timothy Coxon","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Coxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12537915","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"50-54","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c7224fc85422cd2a1144a80c72be0741129f5240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537915/persons-with-significant-control/individual/_p9h_qAoYkvIWkBgJlwaTlZ85ss"},"name":"Catrina Jane Gilliam","name_elements":{"forename":"Catrina","middle_name":"Jane","surname":"Gilliam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12691870","data":{"address":{"address_line_1":"Tollerton Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1BT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"750ccccd61e8cecd5f8d939c2a5324467b23c0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12691870/persons-with-significant-control/individual/9gfrdVk_jb-4Sqh773JcBUfifQs"},"name":"Mr Mohamed Sadiq Rajani","name_elements":{"forename":"Mohamed","middle_name":"Sadiq","surname":"Rajani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13644914","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"0ceab7e1a79281a880959e24d85a52d6c52623f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13644914/persons-with-significant-control/individual/NtwhsKJwpLNal-bnFAlOkebzx1I"},"name":"Miss Katy Alexandra Pears","name_elements":{"forename":"Katy","middle_name":"Alexandra","surname":"Pears","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"12693411","data":{"address":{"address_line_1":"Fifehead Neville","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2AJ","premises":"The West Wing"},"etag":"cc61453490b8de1a151eecd6c4f262bae6cf8b54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12473001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12693411/persons-with-significant-control/corporate-entity/TBxgo46pF1HM-xeWx89UPM0K5So"},"name":"Dominus Builders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11595253","data":{"address":{"address_line_1":"Riddlesdown Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 1DB","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"dac995d01d5e2cc1208f9bf436d06f77a7bf0c76","kind":"individual-person-with-significant-control","links":{"self":"/company/11595253/persons-with-significant-control/individual/fgtpb0s-L2uyvqt8XByufB7F_9w"},"name":"Mr Jonathon David Hibbert","name_elements":{"forename":"Jonathon","middle_name":"David","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"09944026","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"26ca2393c4f31007bf7cb6d2811fd16416a64f24","kind":"individual-person-with-significant-control","links":{"self":"/company/09944026/persons-with-significant-control/individual/UQTFnn4azeojG58qc_kFYYiuFko"},"name":"Dr Faisal Maassarani","name_elements":{"forename":"Faisal","surname":"Maassarani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13552175","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1998},"etag":"c6c0e7bc615427ed3286a8583b103fb59be29e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13552175/persons-with-significant-control/individual/lFVUOGhDsjrMfZgRHrUw13b8JN8"},"name":"Ms Tessanel Cura","name_elements":{"forename":"Tessanel","surname":"Cura","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-30"}}
{"company_number":"10202253","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9GF","premises":"1"},"ceased_on":"2019-05-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c8581c568417f1953435c77a5dfca47662966135","kind":"individual-person-with-significant-control","links":{"self":"/company/10202253/persons-with-significant-control/individual/N5RutnLnxO052jMLgv_UetC2Y5o"},"name":"Mr Jaque Wilson","name_elements":{"forename":"Jaque","surname":"Wilson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"12695921","data":{"address":{"address_line_1":"Riversmead","country":"England","locality":"Hoddesdon","postal_code":"EN11 8DP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0719a41bb369b73bdc93612bca41c5631d299b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695921/persons-with-significant-control/individual/eHl3u1ruV9F1vvwwTQu-h74m0rM"},"name":"Mrs Carol Ann Branch","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Branch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"08772036","data":{"address":{"address_line_1":"Milner Square","address_line_2":"Islington","locality":"London","postal_code":"N1 1TL","premises":"24f"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"e4d0acb98636fcdad71546d1eedb596216261a13","kind":"individual-person-with-significant-control","links":{"self":"/company/08772036/persons-with-significant-control/individual/_vt7hrD3kAN4w0k8bAWmayoyWf8"},"name":"Mrs Mary Donkor","name_elements":{"forename":"Mary","surname":"Donkor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12684250","data":{"address":{"address_line_1":"Bemish Road","country":"England","locality":"London","postal_code":"SW15 1DG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"64ccb5f95e752f7de3711237933109642c80383a","kind":"individual-person-with-significant-control","links":{"self":"/company/12684250/persons-with-significant-control/individual/6mvtGca2ax3LxlqPV4_F9nJdAUo"},"name":"Mr David Jacob-Lloyd","name_elements":{"forename":"David","surname":"Jacob-Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"07075067","data":{"address":{"address_line_1":"Johnson Close","address_line_2":"Ward End","locality":"Birmingham","postal_code":"B8 2RF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"122d795c0f16f88f8b41d8844118422d152930ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07075067/persons-with-significant-control/individual/R74Pxra0n2sYS9UtCeYo_dXmS3E"},"name":"Mr Seabert Euckley Henry","name_elements":{"forename":"Seabert","middle_name":"Euckley","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC710504","data":{"address":{"address_line_1":"Lochend Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6DF","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"bfc8aa8a4b82664c6de970c46ab4119cd3df3cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710504/persons-with-significant-control/individual/gwEGrvlJlJou4Xpiiu-HgOc_nT8"},"name":"Miss Chiara Imbrogiano","name_elements":{"forename":"Chiara","surname":"Imbrogiano","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"07486696","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LG","premises":"Unit 4 Houndhill Park","region":"South Yorkshire"},"ceased_on":"2019-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"3e2cf78334498871abfb8a52a907b72a5bc0293a","kind":"individual-person-with-significant-control","links":{"self":"/company/07486696/persons-with-significant-control/individual/4dyj6vTLC55_fBHeZ0Ps3tPSGPk"},"name":"Mr Ryan Taylor","name_elements":{"forename":"Ryan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12688650","data":{"address":{"address_line_1":"Dunston Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9EH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"6b584ede332165d71aa75e8d2fd6bb9a91de707b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688650/persons-with-significant-control/individual/HjoyKXj2yCSF7vBYF7oMs_mQko0"},"name":"Mr James Doran","name_elements":{"forename":"James","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"01366164","data":{"address":{"address_line_1":"3-5 Holmethorpe Avenue","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2LZ","premises":"Compliance House"},"etag":"fc8fbf2def805bb721f7646bd259725f948c1a68","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House In England","registration_number":"13337860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01366164/persons-with-significant-control/corporate-entity/wlNZO0Q_0Smjt6ypUmhAzUDhiAk"},"name":"Compliance Specialists Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-04"}}
{"company_number":"09956316","data":{"address":{"address_line_1":"Balmoral Way","address_line_2":"Kings Sutton","country":"England","locality":"Banbury","postal_code":"OX17 3QU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"630139b8aa7e69de21e5bfb3b55e6e2296d2db17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956316/persons-with-significant-control/individual/BmoziBOf5S4pTLMFOSb3CxPKGOU"},"name":"Mr David Herbert Woollard","name_elements":{"forename":"David","middle_name":"Herbert","surname":"Woollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956316","data":{"address":{"address_line_1":"Balmoral Way","address_line_2":"Kings Sutton","country":"England","locality":"Banbury","postal_code":"OX17 3QU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"0b07594ef253cc4384c0221fc290bb869d69c5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956316/persons-with-significant-control/individual/8f2wBpZxl-ALZCVhuEHxqBCtZTw"},"name":"Miss Vanessa Louise Rogers","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594482","data":{"address":{"address_line_1":"183 Romford Road","country":"England","locality":"London","postal_code":"E15 4JF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"838a1db6b6e5df255c1302b62ebdf6f63ace6f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594482/persons-with-significant-control/individual/EE46zns7ukdlzCWqyatbPbwpE98"},"name":"Mr Abu Saleh Mohammed Emran","name_elements":{"forename":"Abu","middle_name":"Saleh Mohammed","surname":"Emran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"09946416","data":{"address":{"address_line_1":"Bell Close","address_line_2":"Laindon","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5NG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d380f553e2f9fd53237fc6ed4c3c32e2ca926775","kind":"individual-person-with-significant-control","links":{"self":"/company/09946416/persons-with-significant-control/individual/-3pRdO8NU4jJmdrEppeemZuiJfU"},"name":"Mr Sebastian Lucaci","name_elements":{"forename":"Sebastian","surname":"Lucaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-11"}}
{"company_number":"08845016","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8705d454be3f3a72daadf283148fc5c2f40c44a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845016/persons-with-significant-control/individual/-X9NnxjGJv1bHIOTFeZic7ecJ28"},"name":"Mrs Catherine Mary Cuin","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Cuin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13645315","data":{"address":{"address_line_1":"Tynedale Road","locality":"Blackpool","postal_code":"FY3 7LE","premises":"47"},"ceased_on":"2021-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"11d2e74f27ae60820c7eeac3cd552b49ebf15a27","kind":"individual-person-with-significant-control","links":{"self":"/company/13645315/persons-with-significant-control/individual/niAhUogD2XpTIts-q5mSYLtSQNk"},"name":"Rosie Sloane","name_elements":{"forename":"Rosie","surname":"Sloane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645875","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2JB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cc9b8615d43d06b1884226c2a356bacd8af5deb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13645875/persons-with-significant-control/individual/y03M4II1C25nev37uJf-dnoBk3I"},"name":"Mr Abdur Rehman","name_elements":{"forename":"Abdur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11596273","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Oldham","postal_code":"OL1 3PA","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"16d8c85d5a0619af547447b2c6ef2abe6242a5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596273/persons-with-significant-control/individual/Qs2PlXWCZhffUG-eN1zB7uEXcHc"},"name":"Mr Naim Akhtar","name_elements":{"forename":"Naim","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"05676107","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c72bd1ecda4a66e8508281c605e80e22392e8520","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676107/persons-with-significant-control/individual/S2k7QHEzZbMFpgFK3Zx_gTwrhjo"},"name":"Julia Penney","name_elements":{"forename":"Julia","surname":"Penney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13552365","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns, Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"ea57a4ffc48c1eba5ff354f789d7c139674546b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13552365/persons-with-significant-control/individual/lRrKsqC1m7daz-q67f4SVDYXYTI"},"name":"Ms Charis Pauleen Velasco","name_elements":{"forename":"Charis","middle_name":"Pauleen","surname":"Velasco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-30"}}
{"company_number":"08228672","data":{"address":{"address_line_1":"May Road","address_line_2":"Swinton","locality":"Manchester","postal_code":"M27 5FS","premises":"29","region":"Greater Manchester"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"826fcf075263b01429998e7cb67a16fd6dbad856","kind":"individual-person-with-significant-control","links":{"self":"/company/08228672/persons-with-significant-control/individual/gJ1MRZH_PZClJotAop5XCRyJvbg"},"name":"Mr Lee Hewitt","name_elements":{"forename":"Lee","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"12684241","data":{"address":{"address_line_1":"Wichling Close","country":"England","locality":"Orpington","postal_code":"BR5 4QL","premises":"4 Bekesbourne Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1918228df02a108c63344a5174d26d33ec32af3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12684241/persons-with-significant-control/individual/8pIXlVh43g9IYBjFlajGHbXQCBs"},"name":"Miss Zoe Clare Redhead","name_elements":{"forename":"Zoe","middle_name":"Clare","surname":"Redhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11589642","data":{"address":{"address_line_1":"Newbold Drive","country":"England","locality":"Chesterfield","postal_code":"S41 7AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"bff89ca00249d1149ae70b3cbbf3fe894d56d824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589642/persons-with-significant-control/individual/vcjE-mabcc4gti7qYAro5lQL6jc"},"name":"Ms Ruth Pearson","name_elements":{"forename":"Ruth","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"12685061","data":{"address":{"address_line_1":"Larch Crescent","country":"England","locality":"Hayes","postal_code":"UB4 9DJ","premises":"109 Larch House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a5b1cdf4c651f89535354e38d70a2c2f7e6f9404","kind":"individual-person-with-significant-control","links":{"self":"/company/12685061/persons-with-significant-control/individual/P1RKHfLJp3S0CFQpf4--c0ZnP_Q"},"name":"Mr Said Abdi Warsame","name_elements":{"forename":"Said","middle_name":"Abdi","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"11947071","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1DY","premises":"316"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"0f56c75fba24e09b95fa7ea155d01a0c25dfff9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11947071/persons-with-significant-control/individual/o9NKAd3DuteDJkhRPRL8xOWuafc"},"name":"Mr Bashar Alkahi","name_elements":{"forename":"Bashar","surname":"Alkahi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"12687521","data":{"address":{"address_line_1":"Rosebury Road","country":"England","locality":"London","postal_code":"SW6 2NQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bec2fe825a69efcf341726bdb3beccaf3ce8eba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12687521/persons-with-significant-control/individual/iXkZmPRlo1v4C0YeHoa6gQVXzzs"},"name":"Mr Ivo Drabek","name_elements":{"forename":"Ivo","surname":"Drabek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC496296","data":{"address":{"address_line_1":"Barscube Terrace","country":"Scotland","locality":"Paisley","postal_code":"PA2 6XA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"b2fa9d28d5bbdbf3cd952f3c2068b8456b8a76ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496296/persons-with-significant-control/individual/8qiyzHcf9XumVbHm2kXN3saTY9U"},"name":"Mr Nadeem Ul Haq Arif","name_elements":{"forename":"Nadeem","middle_name":"Ul Haq","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12689601","data":{"address":{"address_line_1":"9-D Metrolohichna Street","country":"Ukraine","locality":"Kyiv","postal_code":"03143","premises":"App. 87"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1981},"etag":"d1e443e901de682f062e4398f70a0f51baa5999a","kind":"individual-person-with-significant-control","links":{"self":"/company/12689601/persons-with-significant-control/individual/qpMjvfIqSL4WTGvb7WpTljiYLVw"},"name":"Mr Ihor Tupiltsev","name_elements":{"forename":"Ihor","surname":"Tupiltsev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"05479492","data":{"address":{"address_line_1":"Abbots Bromley","country":"England","locality":"Rugeley","postal_code":"WS15 3AH","premises":"The Woodshed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"ee9d816490747bf7699d2c1f73ab91f564cf163e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479492/persons-with-significant-control/individual/xElXIFgd3G9bhn6fJqxeuSwie6k"},"name":"Mr Stewart Raymond Dawson-Derry","name_elements":{"forename":"Stewart","middle_name":"Raymond","surname":"Dawson-Derry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-07-17"}}
{"company_number":"12690960","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1DY","premises":"Avon Works"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9d68cf35c19e2b91410213844bc1b41bc9160a56","kind":"individual-person-with-significant-control","links":{"self":"/company/12690960/persons-with-significant-control/individual/KDED20NC8NJWgTA4ly82bvyyr_I"},"name":"Mr Simon O'Sullivan","name_elements":{"forename":"Simon","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691000","data":{"address":{"address_line_1":"2a, Persiaran Surian","country":"Malaysia","locality":"Petaling Jaya","postal_code":"47810","premises":"Tropicana Gardens Arnica B1-23a-05"},"country_of_residence":"Malaysia","date_of_birth":{"month":2,"year":1987},"etag":"fb8d491b94e23414b554c83e4c83b18c3449b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12691000/persons-with-significant-control/individual/Ri1Ri9IKWPGjCY0a13d-xxScBNA"},"name":"Miss Paphatsone Nhotmanhkhong","name_elements":{"forename":"Paphatsone","surname":"Nhotmanhkhong","title":"Miss"},"nationality":"Lao","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11594512","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"St. Ives","postal_code":"PE27 5BA","premises":"Gateway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"870c6b94f2a458b5df94580626f2359c85871d35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594512/persons-with-significant-control/individual/HdDLDXqhxNOq-q1df7nJllO9dws"},"name":"Mr Mark Shaw","name_elements":{"forename":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12692671","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"219b256f64a6866c575dfebd2c033cfc3ba9a6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12692671/persons-with-significant-control/individual/BZxfXLYdcyDYEx9glNS4PA4Y10g"},"name":"Mr Edward Brown","name_elements":{"forename":"Edward","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11067733","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L13 3DT","premises":"4 Abacus Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"ce9dccdd4fa5c6a3ebf9b1aaaf8d0af2090617ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11067733/persons-with-significant-control/individual/MCeZKDnMl7oo9rpGexlU1tGNyJQ"},"name":"Mr Carl Cavanagh","name_elements":{"forename":"Carl","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-16"}}
{"company_number":"09882426","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7HQ","premises":"85"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"8f4856fc156fc143a13967cea07dbe7230581db5","kind":"individual-person-with-significant-control","links":{"self":"/company/09882426/persons-with-significant-control/individual/0gDyx9AssCZOC8cjPCJtxvdPjk0"},"name":"Mr Davinder Vij","name_elements":{"forename":"Davinder","surname":"Vij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13554554","data":{"address":{"address_line_1":"Sretton-On-Dunsmore","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9NF","premises":"54 Hill Crescent"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1980},"etag":"d2786aaea31bf9bfc2fae3ec052014ceca3c5461","kind":"individual-person-with-significant-control","links":{"self":"/company/13554554/persons-with-significant-control/individual/Sj_UaWL9WTNkh4_Z9LeuDyYqlJs"},"name":"Mrs Shella Sotto","name_elements":{"forename":"Shella","surname":"Sotto","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-30"}}
{"company_number":"SC596052","data":{"address":{"address_line_1":"Whitehill Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2RW","premises":"Unit10a"},"ceased_on":"2021-05-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"5688a74e9cf8928fb849980215c50cf9cef929e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC596052/persons-with-significant-control/individual/5tu9lent3kgdOiANkUOVDVH1yaU"},"name":"Mr Morgan Mark Cunningham","name_elements":{"forename":"Morgan","middle_name":"Mark","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"07489556","data":{"address":{"address_line_1":"Totteridge Common","country":"England","locality":"London","postal_code":"N20 8ND","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"30300f3646dbdd5d860b64734d997af3ffec2652","kind":"individual-person-with-significant-control","links":{"self":"/company/07489556/persons-with-significant-control/individual/S3r7XP1QjHxqBP6MvL09_N6A0sk"},"name":"Mr Miles Ivor Levy","name_elements":{"forename":"Miles","middle_name":"Ivor","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"13646554","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Reading","postal_code":"RG30 2UD","premises":"71 Connaught Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eb4c88167897cce2f531badb1002cef335f255a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13646554/persons-with-significant-control/individual/UJ_47hApTvgduOPpgaSx4XGcF-w"},"name":"Mr Tonderai Mugabe","name_elements":{"forename":"Tonderai","surname":"Mugabe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13642875","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thringstone","country":"England","locality":"Coalville","postal_code":"LE67 8ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fc773e7bfe2d75567547d8dde7532c6830dda458","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642875/persons-with-significant-control/individual/KqGYheCK5uEb4gaixwP55kbC6KE"},"name":"Mr Peter William Hordley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Hordley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"SC710484","data":{"address":{"address_line_1":"Bank Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HJ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"f0c7dba964b57978da98d389fd1b377ae5f4df20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710484/persons-with-significant-control/individual/WeP6Kdk81KmI7hsDPHdPsRKzIm4"},"name":"Mr Kevin Munro","name_elements":{"forename":"Kevin","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"09951497","data":{"address":{"address_line_1":"Ivy Close","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 5JX","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"3b93ae75d103c7a70d58294ad41d1a7328be5b23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951497/persons-with-significant-control/individual/gJesMyZdobNzwoVewmT7DrxdqJs"},"name":"Dr Farid Munim","name_elements":{"forename":"Farid","surname":"Munim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11590103","data":{"address":{"address_line_1":"Thorndale Road","country":"England","locality":"Durham","postal_code":"DH1 2AQ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f86489d7d4e7e80f801244acbb2fb527a5007891","kind":"individual-person-with-significant-control","links":{"self":"/company/11590103/persons-with-significant-control/individual/wvqYFijexuVctw0o2CESwmLRzHg"},"name":"Mr Jonathan Scott Alderson","name_elements":{"forename":"Jonathan","middle_name":"Scott","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590142","data":{"address":{"address_line_1":"Isidore Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"2 Isidore Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"64aca0ff67ffcc86a4b79f9b63fdb0005e40e44d","kind":"individual-person-with-significant-control","links":{"self":"/company/11590142/persons-with-significant-control/individual/Ypw0Pq2eiiQprDfXuX1z7-gX83c"},"name":"Mr Paul Brown","name_elements":{"forename":"Paul","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"NI655972","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0GJ","premises":"2","region":"Fermanagh"},"ceased_on":"2020-02-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"a9c5e03e0cef51c39ceb2c84bbcae9b3598348c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655972/persons-with-significant-control/individual/e27qrlA1C868-H7F5A8_Hb_JbFc"},"name":"Mr Andrew Nixon-King","name_elements":{"forename":"Andrew","surname":"Nixon-King","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591573","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Tatsfield","postal_code":"TN16 2LH","premises":"Woodlands","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"2d25f22ea0dd945d78200d35cd9f8495a5da037e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591573/persons-with-significant-control/individual/8mIKPmUvtsq8ZqHrg45ryhHtxQg"},"name":"Mrs Althea Elizabeth Davies","name_elements":{"forename":"Althea","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09324666","data":{"address":{"address_line_1":"Hartley Court Road","address_line_2":"Three Mile Cross","locality":"Reading","postal_code":"RG7 1NJ","premises":"Hartley Court House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ce49a7b4f66d82cd10579587e1adeb86c63d3159","kind":"individual-person-with-significant-control","links":{"self":"/company/09324666/persons-with-significant-control/individual/9uC7Vp-wEUQ8oYZjHepkGWDSZ3w"},"name":"Mr Andrew Lee Mcleod-Ross","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Mcleod-Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"SC664991","data":{"address":{"address_line_1":"St. Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"7ed7cc33f6afaa4a9011a364bd1bf48e59f83b85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664991/persons-with-significant-control/individual/-bL6_74w7_PfnZGidYbJlkZnbGM"},"name":"Ateeq Ur Rehman","name_elements":{"forename":"Ateeq","middle_name":"Ur","surname":"Rehman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"07687592","data":{"address":{"address_line_1":"Bangor Road","country":"Wales","locality":"Conwy","postal_code":"LL32 8BT","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"dbd01ba4828009ba87af29a47720eb3f70b3322e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687592/persons-with-significant-control/individual/8vs-nqzQMfI-TzIuXPtBO8PxAyc"},"name":"Mr Matthew Roy Steadman","name_elements":{"forename":"Matthew","middle_name":"Roy","surname":"Steadman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06428847","data":{"address":{"address_line_1":"Richfield Avenue","country":"England","locality":"Reading","postal_code":"RG1 8EQ","premises":"20-22"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"f50e1feeae2207049ff1147a9ed3023f74d1962f","kind":"individual-person-with-significant-control","links":{"self":"/company/06428847/persons-with-significant-control/individual/hNPPI1HGQkhDS8_l19O6JkJRy3E"},"name":"Mrs Denise Ann Morris","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13644905","data":{"address":{"address_line_1":"Moorfield Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5XP","premises":"50","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"9f8c04d026c9821c5ed0d5261255430c1cb2c0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13644905/persons-with-significant-control/individual/xj7p0-ruzCP2supAspH0hCGgTo4"},"name":"Stephanie Kristy Charmaine Scott","name_elements":{"forename":"Stephanie","middle_name":"Kristy Charmaine","surname":"Scott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"10248613","data":{"address":{"address_line_1":"Collingsway","country":"England","locality":"Darlington","postal_code":"DL2 2FD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"db7a78a48e68e5d4c340913320cd557774bcb967","kind":"individual-person-with-significant-control","links":{"self":"/company/10248613/persons-with-significant-control/individual/NSB429FpvVsh5jRSkQPAEx4-LCY"},"name":"Mr Keiran John Bayley","name_elements":{"forename":"Keiran","middle_name":"John","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"07895026","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4a6e526c9d02722d356653d843420d07598031c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895026/persons-with-significant-control/individual/2uMXR9N0eX7kiLOS-0Of2cOySpc"},"name":"Mr Drew Martin Edwards","name_elements":{"forename":"Drew","middle_name":"Martin","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12694240","data":{"address":{"address_line_1":"Riverdale Road","country":"England","locality":"Erith","postal_code":"DA8 1PX","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"fa5a048a276dc592706118ced9cbb124795043e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12694240/persons-with-significant-control/individual/z1xssXn7GIdn3DBvvH5WJ9WBeMw"},"name":"Mr Adebola Makinde","name_elements":{"forename":"Adebola","surname":"Makinde","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12694281","data":{"address":{"country":"Wales","locality":"Penysarn","postal_code":"LL69 9UH","premises":"Pant Y Moch"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"0689a524ac37e4cd21199555c090176937f0528c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694281/persons-with-significant-control/individual/xoUDE2jjjwmHhEtoR0bY8NR86SY"},"name":"Mrs Lliwen Sian Langley","name_elements":{"forename":"Lliwen","middle_name":"Sian","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695150","data":{"address":{"address_line_1":"Hunstanton Way","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 7RX","premises":"23","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"79bd1b1df6b66fd83506e319e24fc7f2f2c8c9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12695150/persons-with-significant-control/individual/Ke7UwMwEcg0I0Nrn2utVkjGRPJM"},"name":"Harun Zilboud","name_elements":{"forename":"Harun","surname":"Zilboud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"06108270","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d7f588c8ead5c732238322523be01786d0c10fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06108270/persons-with-significant-control/individual/fTb8NKQuKhFH09H4Xpc7wTG_Pro"},"name":"Mrs Melinder Crowe","name_elements":{"forename":"Melinder","surname":"Crowe","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"09924657","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Manor Park","country":"United Kingdom","locality":"London","postal_code":"E12 5AJ","premises":"680"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"1e017997813362dd3d356e2cd797dd27b9b5c969","kind":"individual-person-with-significant-control","links":{"self":"/company/09924657/persons-with-significant-control/individual/HYfd1KGKiGi9mQ_7LYZeJy_KI94"},"name":"Ms Rukhsana Anjum","name_elements":{"forename":"Rukhsana","surname":"Anjum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10511463","data":{"address":{"country":"England","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"ceased_on":"2018-08-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9c5057c0f16bce2fce1c5897569728781f78b2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10511463/persons-with-significant-control/individual/-VqJuUzgWsV5_IBsiJPwnl_hA18"},"name":"Mr Jonathan Casson Jennings","name_elements":{"forename":"Jonathan","middle_name":"Casson","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"11589642","data":{"address":{"address_line_1":"Newbold Drive","country":"England","locality":"Chesterfield","postal_code":"S41 7AP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"56ed4cc2ef657a3b3a0cfed0ce3ee9c79a711fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589642/persons-with-significant-control/individual/cwt9Iu8sUTI_QYH2YYR5fm2pgSc"},"name":"Mr Dean Buckley","name_elements":{"forename":"Dean","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590092","data":{"address":{"address_line_1":"47- 49 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Premier Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"84c42d3d04c82e9f4d181e16d5439b0a674f8fac","kind":"individual-person-with-significant-control","links":{"self":"/company/11590092/persons-with-significant-control/individual/fWlkwG1yG7K5UfIvKYHzOy8kAlo"},"name":"Mr Adnan Haj Omar","name_elements":{"forename":"Adnan","surname":"Haj Omar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590132","data":{"address":{"address_line_1":"New North Road","address_line_2":"14 Bridgeview Court","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2UX","premises":"137 New North Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7781b3352bf1d008a841c55ce1896cd4ad9147cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11590132/persons-with-significant-control/individual/oLQOmeFRimPY-OMDn0RTngMcj_w"},"name":"Miss Amba Ilondo","name_elements":{"forename":"Amba","surname":"Ilondo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12687511","data":{"address":{"address_line_1":"Granville Walk","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6SR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"73f17540ce361c24e667071bb628e4ec3efdb5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12687511/persons-with-significant-control/individual/31ega27oGe3EimopOBVdjDBLJuU"},"name":"Mr Mohosin Chowdhury","name_elements":{"forename":"Mohosin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09795024","data":{"address":{"address_line_1":"School Road","address_line_2":"Trysull","country":"England","locality":"Wolverhampton","postal_code":"WV5 7HR","premises":"Butlers Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"6d2c0b8b2edd7ce1718817e2cfbdff4ff6362607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795024/persons-with-significant-control/individual/-RS3ktHsxEkQYH_rM4DJCaSUTfQ"},"name":"Mr Richard Francis Sanders","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"12688671","data":{"address":{"address_line_1":"Seething Ln, Tower","country":"United Kingdom","locality":"London","postal_code":"EC3N 4AH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e267aacd08578ba69605de15d19402e809cdf022","kind":"individual-person-with-significant-control","links":{"self":"/company/12688671/persons-with-significant-control/individual/aGmO4jsHEcmQ5YalnVSUL_48i9w"},"name":"Mr Bailey Pugh","name_elements":{"forename":"Bailey","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"09795024","data":{"address":{"address_line_1":"School Road","address_line_2":"Trysull","country":"England","locality":"Wolverhampton","postal_code":"WV5 7HR","premises":"Butlers Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"086f5238351d6444aa6aec0a2ec195f0638ebc84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795024/persons-with-significant-control/individual/88aNqmPJpY_kq7h7L-CnURLJf-E"},"name":"Mrs Helen Elisabeth Sanders","name_elements":{"forename":"Helen","middle_name":"Elisabeth","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"07890812","data":{"address":{"address_line_1":"Bishopstoke Road","country":"England","locality":"Eastleigh","postal_code":"SO50 6AD","premises":"Collins House"},"ceased_on":"2020-12-31","etag":"a5ad5be777de104d251159bac759b40c85c7f99f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England","registration_number":"03482228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07890812/persons-with-significant-control/corporate-entity/IGYSiLE0pQL9yXzNiEcjNn93SHc"},"name":"Abri Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690991","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6HY","premises":"370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"29826a297a9565eeed198e13ee40c5b4346b43e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690991/persons-with-significant-control/individual/h_dZR5aRCvjjXGwp2gyrjhLF36A"},"name":"Mrs Ascia Ansari","name_elements":{"forename":"Ascia","surname":"Ansari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"03952092","data":{"address":{"address_line_1":"103 Croydon Road","address_line_2":"Beddington","locality":"Croydon","postal_code":"CR0 4QG","region":"Surrey"},"ceased_on":"2019-03-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1930},"etag":"ba0935028b87d121f2b97418ed3d8967d7cd3a91","kind":"individual-person-with-significant-control","links":{"self":"/company/03952092/persons-with-significant-control/individual/xNFmPhvoRhsF3YEcd86U4UEdXZI"},"name":"Mr George Kay","name_elements":{"forename":"George","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594513","data":{"address":{"address_line_1":"Arrowe Brook Road","country":"England","locality":"Wirral","postal_code":"CH49 0AB","premises":"A15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"9709494aa2a0eb0b0a9a388ab6c71b152d684427","kind":"individual-person-with-significant-control","links":{"self":"/company/11594513/persons-with-significant-control/individual/CaKc1Ky-thXsEj--3-b0U-ZoooE"},"name":"Mr Thomas Oliver Lund","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"SC349692","data":{"address":{"address_line_1":"Dunrossness","country":"United Kingdom","locality":"Shetland","postal_code":"ZE2 9JG","premises":"Staney Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"077edf10332963dc7be1e0741a3215990902f59c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"TREGONNING AND CO LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Martin Edward Treloar Tregonning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC349692/persons-with-significant-control/individual/xRojb5j3C5QbKIynP2mlec6ASbI"},"name":"Mr Martin Edward Treloar Tregonning","name_elements":{"forename":"Martin","middle_name":"Edward Treloar","surname":"Tregonning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12694230","data":{"address":{"address_line_1":"Hillary Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2PG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"115775fd3246bc95e282fa875db88d7b83acf018","kind":"individual-person-with-significant-control","links":{"self":"/company/12694230/persons-with-significant-control/individual/-eZreqfRc5R6wDoal9KTndVGEm0"},"name":"Mrs Ionela Costescu","name_elements":{"forename":"Ionela","surname":"Costescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694281","data":{"address":{"country":"Wales","locality":"Penysarn","postal_code":"LL69 9UH","premises":"Pant Y Moch"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"eb4f9016c60002025ede563a57974bb9ce464ee4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694281/persons-with-significant-control/individual/_HQafwy60VT9bOuF49A9M0Do17Q"},"name":"Mr Mark Ben Langley","name_elements":{"forename":"Mark","middle_name":"Ben","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"04644642","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4AU","premises":"25"},"ceased_on":"2021-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b48ec8e295f8e91431c5fee6e049001d3f3c4e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04644642/persons-with-significant-control/individual/t4BZBxBtnRIRJbXFlTM3uvaH75k"},"name":"Ms Tabea Sarah Dilling","name_elements":{"forename":"Tabea","middle_name":"Sarah","surname":"Dilling","title":"Ms"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-16"}}
{"company_number":"05676107","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"aa166af9ab6ae2a2540f225b638f5f0515d9ba59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676107/persons-with-significant-control/individual/sY2MGcwWblTW6Z6oo45t5C-d3ws"},"name":"Mr Stewart Penney","name_elements":{"forename":"Stewart","surname":"Penney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564216","data":{"address":{"address_line_1":"Weymede","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7DJ","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"63b171eb747c016a40155e203be6a507c5b525ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10564216/persons-with-significant-control/individual/6f7EuoyxjA11rysMbEP_RW5HXYY"},"name":"Liliana Whitlock","name_elements":{"forename":"Liliana","surname":"Whitlock"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"12684230","data":{"address":{"address_line_1":"Woodthorpe Lane","address_line_2":"Sandal","country":"England","locality":"Wakefield","postal_code":"WF2 6JG","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d8f2a09f98dd624b8e5e3429081c1e9981dc8c78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684230/persons-with-significant-control/individual/unTDXM8TBRy9mvSq_FFUTNMF7HY"},"name":"Mr Peyush Kumar Patel","name_elements":{"forename":"Peyush","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"00697727","data":{"address":{"address_line_1":"Stubbins Lane","address_line_2":"Claughton-On-Brock","country":"England","locality":"Preston","postal_code":"PR3 0QH","premises":"Dcl Transport"},"etag":"62028cbf5af89f6a521f14ee35417d360819d8d8","identification":{"country_registered":"England","legal_authority":"Companies Act 20016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00681450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00697727/persons-with-significant-control/corporate-entity/1oOiN08hDO0d2yC3IlBHyGaot-s"},"name":"Darbyshire And Horabin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13643245","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Sheffield","postal_code":"S8 7RZ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f0f400ced44d180e2a379ced9f9afe4cee63d90f","kind":"individual-person-with-significant-control","links":{"self":"/company/13643245/persons-with-significant-control/individual/Hpm7JLDBlN3cTe6fne06zTWBjO0"},"name":"Mr Harrison Hague","name_elements":{"forename":"Harrison","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"13643575","data":{"address":{"address_line_1":"5 Premiere Place","country":"England","locality":"London","postal_code":"E14 8SF","premises":"Flat 8 Rogers Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fdfc086584ce3359366f875d66a588d908102b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13643575/persons-with-significant-control/individual/K0ndmm10jWsN29c92xaPClbiDqQ"},"name":"Mr Mohammad Ashraf Mohammad Ibrahim","name_elements":{"forename":"Mohammad","middle_name":"Ashraf","surname":"Mohammad Ibrahim","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"11590152","data":{"address":{"address_line_1":"332-336 Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6FE","premises":"35 Gabrielle House","region":"Essex"},"ceased_on":"2019-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"56a379e7bde6ee467eb5d93274dd196b9a59e82c","kind":"individual-person-with-significant-control","links":{"self":"/company/11590152/persons-with-significant-control/individual/BrMfRHsjt-jj1KT_KOeVbts5yCY"},"name":"Mr Siddharth Mahajan","name_elements":{"forename":"Siddharth","surname":"Mahajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC466797","data":{"address":{"address_line_1":"Allison Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8RU","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"7f8fba2db6a4c2450d99a7dddfb92e8d8a3e9c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466797/persons-with-significant-control/individual/1o2tjHuNPX3ABcZjY6VGVkLfe_c"},"name":"Mr Ahmed Habib","name_elements":{"forename":"Ahmed","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13644215","data":{"address":{"address_line_1":"Eyre Street","country":"England","locality":"Sheffield","postal_code":"S1 4QZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"cd2ada758c5d38186cc2701cd527d4d77706f6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644215/persons-with-significant-control/individual/48hajbnkB8gA-mPOuGHsdAW2yF8"},"name":"Mr Jordan James Clayton","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"04865683","data":{"address":{"address_line_1":"St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"17"},"etag":"10d3b35be846eed36e81268e05553a7028c29ca0","identification":{"country_registered":"England And Wale","legal_authority":"Companies Acts (2006)","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"2480005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04865683/persons-with-significant-control/corporate-entity/gufCrxiUuAj2rdkJf3S81UUCqp4"},"name":"T.H.F.C. (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-23"}}
{"company_number":"13644464","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7BZ","premises":"First Floor, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"560515180863086dba427816625b9db35bdae429","kind":"individual-person-with-significant-control","links":{"self":"/company/13644464/persons-with-significant-control/individual/uyY0uhM9iYy_vcLoG6M5lQPhTB4"},"name":"Ms Oluseyi Agnes Oke","name_elements":{"forename":"Oluseyi","middle_name":"Agnes","surname":"Oke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"06428847","data":{"address":{"address_line_1":"Richfield Avenue","country":"England","locality":"Reading","postal_code":"RG1 8EQ","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"0c7ac78687d9502219d9c44e90d73107172783a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06428847/persons-with-significant-control/individual/9yNkCCW8s1cRr7cOn2aNASzghmQ"},"name":"Mr Simeon Dimond Morris","name_elements":{"forename":"Simeon","middle_name":"Dimond","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12958965","data":{"address":{"address_line_1":"Calcot Walk","country":"England","locality":"Manchester","postal_code":"M23 1HY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e73418e556dbdc3aa6b67685a4b12f1fa8eb7684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12958965/persons-with-significant-control/individual/Go-n2q4OUbSrESLF1q1AFMiFHrI"},"name":"Mr George Bamigboye Abadaki","name_elements":{"forename":"George","middle_name":"Bamigboye","surname":"Abadaki","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12691890","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Harrow","postal_code":"HA1 3TT","premises":"274"},"etag":"2bcf531fe6b957e2bbf2b2bf8d4439cc5b1318c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12671780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12691890/persons-with-significant-control/corporate-entity/HhywVOcRXQNG9Uw98B1EMTTePYE"},"name":"Ceejay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08835777","data":{"address":{"address_line_1":"Southfields Court","address_line_2":"Augustus Road","country":"England","locality":"London","postal_code":"SW19 6ND","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4206b92b97a0e919b6bc95fbbf60f5aa594c68bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08835777/persons-with-significant-control/individual/2opHzMkF_q_A5j-7QNePd_vWpE8"},"name":"Mr Johan Hallin","name_elements":{"forename":"Johan","surname":"Hallin","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13645325","data":{"address":{"address_line_1":"Carrhouse Lane","country":"United Kingdom","locality":"Hollingworth","postal_code":"SK14 8NA","premises":"Treacle Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"10f9330e3a24a75cd4301442fbc1048a4610f97b","kind":"individual-person-with-significant-control","links":{"self":"/company/13645325/persons-with-significant-control/individual/6V0QMtQ0o2oyGkAQRYsKInMtjNM"},"name":"Mr Luke Whitehurst","name_elements":{"forename":"Luke","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11595273","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d0be17cc8b1b1a087ddb32d07ab4acdecb8fb2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11595273/persons-with-significant-control/individual/wzaLBxMtksIsLPtKK_M8XI4Zp3A"},"name":"Mrs Pooja Tiwari","name_elements":{"forename":"Pooja","surname":"Tiwari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12695130","data":{"address":{"address_line_1":"Belvedere Crescent","country":"Wales","locality":"Barry","postal_code":"CF63 4JZ","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1984},"etag":"78489e8e29e7dca055feccb6db3c3337c8835e91","kind":"individual-person-with-significant-control","links":{"self":"/company/12695130/persons-with-significant-control/individual/7hZgCcBSbcPZ1D4HdBFocls9S3Y"},"name":"Ms Huijian Zeng","name_elements":{"forename":"Huijian","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695161","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"7255df218c8e80b3a9f75fae287fdc8e2016b5f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ROWLINSON RAINBOW \u0026 CO ACSP","identity_verified_on":"2019-01-10T00:00:00Z","preferred_name":"Neil Higginson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695161/persons-with-significant-control/individual/cuGafJV3CdEobefeElCXR6uT2R4"},"name":"Mr Neil Higginson","name_elements":{"forename":"Neil","surname":"Higginson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13646545","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"4f9fc14f9887ac4066c71ab2f1dd4fde25fa4381","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646545/persons-with-significant-control/individual/vNnqQg50XZSFsmtUHRG4XOWxNyw"},"name":"Mr Joseph Patrick Connolly","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12684221","data":{"address":{"address_line_1":"Rosslyn Close","address_line_2":"Hawarden","country":"Wales","locality":"Deeside","postal_code":"CH5 3PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d072926afb4d7a8ba1e22e0c6ca0ece48760cb57","kind":"individual-person-with-significant-control","links":{"self":"/company/12684221/persons-with-significant-control/individual/s4JdDPJTbVtMhHTJzj_RPeMmb4I"},"name":"Miss Katie Louise Poole","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09755772","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4JJ","premises":"148a"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1962},"etag":"fa648c5a7ea0ec379ad8ac58b9d9180830f29323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755772/persons-with-significant-control/individual/gzliVknUMl4Dq-Y4RqKRd13mNJc"},"name":"Mr Jerome Eugene Leon Duminil","name_elements":{"forename":"Jerome","middle_name":"Eugene Leon","surname":"Duminil","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"07773654","data":{"address":{"address_line_1":"Longleaze Lane","country":"England","locality":"Melksham","postal_code":"SN12 6QJ","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"f2c6b064d8a6de5158fdddbb922ab216a6b65327","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07773654/persons-with-significant-control/individual/IDFWHpvi7_xzLkcQBXI_9J3i2S0"},"name":"Mrs Evelyn Agnes Stewart","name_elements":{"forename":"Evelyn","middle_name":"Agnes","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-09-25"}}
{"company_number":"13643574","data":{"address":{"address_line_1":"Tallow Road","country":"England","locality":"Brentford","postal_code":"TW8 8EL","premises":"Flat 33 Moorings House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f3e7d24a3a25b5cda1b468ca8b015a022753db89","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643574/persons-with-significant-control/individual/cIla1ZPdDZ22bQW8E-fxfVXpMaI"},"name":"Mr Luca Rozzoni","name_elements":{"forename":"Luca","surname":"Rozzoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"11823650","data":{"address":{"address_line_1":"Milton Place","country":"England","locality":"Halifax","postal_code":"HX1 5EW","premises":"17"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"27d06d17cd33cb17588162f0a250815fd8c6e125","kind":"individual-person-with-significant-control","links":{"self":"/company/11823650/persons-with-significant-control/individual/guxZmPLsOlaFDd6Flvm3OGSZUjQ"},"name":"Mr Naveed Ahmed Rabbani","name_elements":{"forename":"Naveed","middle_name":"Ahmed","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC466797","data":{"address":{"address_line_1":"Allison Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8RU","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"f9723e4e49fd067aa0f1392453f8529439a36cff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466797/persons-with-significant-control/individual/o07iOuTRiO9okKn9ejEoWHnK1B8"},"name":"Mr Javid Mahmood Khalid","name_elements":{"forename":"Javid","middle_name":"Mahmood","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13644214","data":{"address":{"address_line_1":"Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f1802be8ea595c934719ad5f4de94bdfbed98a04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644214/persons-with-significant-control/individual/pOZ3bxoMG1sEZ2n9wqgT4T6LBZk"},"name":"Mr Ryan Steve Gledhill","name_elements":{"forename":"Ryan","middle_name":"Steve","surname":"Gledhill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11592142","data":{"address":{"address_line_1":"Haydnstrasse","country":"Austria","locality":"Hirm","postal_code":"7024","premises":"2"},"ceased_on":"2025-01-22","country_of_residence":"Austria","date_of_birth":{"month":2,"year":1948},"etag":"cdf037ff9147ea1007f46594462623fadac983b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11592142/persons-with-significant-control/individual/bgYlncInllf57uleQbsd0wcsvsU"},"name":"Gordana Pesic","name_elements":{"forename":"Gordana","surname":"Pesic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"09786115","data":{"address":{"address_line_1":"61 Rue Du Rhone","country":"Switzerland","locality":"Geneva 1204","premises":"Clermont Consultants Ch (Sa)"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1970},"etag":"8da50d14c86656dcf7b8481627ec9f829371090b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS LLP ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"JUSTINE MARKOVITZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09786115/persons-with-significant-control/individual/Wgryk3Eq2d6cbY63WABJAFFt6Dg"},"name":"Ms Justine Bordenave Markovitz","name_elements":{"forename":"Justine","middle_name":"Bordenave","surname":"Markovitz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"09371087","data":{"address":{"address_line_1":"South Western Road","address_line_2":"St Margarets","locality":"Twickenham","postal_code":"TW1 1LG","premises":"47","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c76fc10f98bea8ae96cfff3fcc17fa12c9d21441","kind":"individual-person-with-significant-control","links":{"self":"/company/09371087/persons-with-significant-control/individual/M7gTWuMK1CgrYaAnZopgajZuKL4"},"name":"Mrs Jessica Zoutsos","name_elements":{"forename":"Jessica","surname":"Zoutsos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13644715","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f069c307144b8e93206dcf64ff8a1080088b3d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13644715/persons-with-significant-control/individual/FItpX2v2Yls7FVD57uHXEbIt6NU"},"name":"James Jordan","name_elements":{"forename":"James","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"12691880","data":{"address":{"address_line_1":"Longmead Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0JF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f900c7248e42d9902566ebd488957a463caae4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12691880/persons-with-significant-control/individual/Zd70ecNUDyK9g8P45tatzAWHVdA"},"name":"Miss Katherine Amy Grace Dutta","name_elements":{"forename":"Katherine","middle_name":"Amy Grace","surname":"Dutta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"08845016","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b0cff95ac4eacf1e57dc0eebb5e75cadc7b83c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845016/persons-with-significant-control/individual/Z3k8ynf51luHBgBm0gASQqK9ebs"},"name":"Mr Michael Paul Cuin","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Cuin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11948531","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9HG","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d632f21d49d792d4db44e17732e01880f9dba3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11948531/persons-with-significant-control/individual/mQhKcb0bD1LkERb4c6OPWrlS7sA"},"name":"Miss Margaret Andrea Dias","name_elements":{"forename":"Margaret","middle_name":"Andrea","surname":"Dias","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"11595273","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"48eae880971ca588b694ec43c6a2e8fc2091e50a","kind":"individual-person-with-significant-control","links":{"self":"/company/11595273/persons-with-significant-control/individual/QFapVja9RqtZmhr1QrXJRDeydJk"},"name":"Mr Deepak Shukla","name_elements":{"forename":"Deepak","surname":"Shukla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596303","data":{"address":{"address_line_1":"Benskin Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 0HN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"617e58375fc80c0fd81955e537e1e6af0f2bf77c","kind":"individual-person-with-significant-control","links":{"self":"/company/11596303/persons-with-significant-control/individual/D7pqrQvfiWLCoHYqfTlWox3Iepk"},"name":"Mr Dinyar Sarkari","name_elements":{"forename":"Dinyar","surname":"Sarkari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13572704","data":{"address":{"address_line_1":"Minister House , 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1997},"etag":"ac46538f52da3084852837634df594ef367d027a","kind":"individual-person-with-significant-control","links":{"self":"/company/13572704/persons-with-significant-control/individual/gBlGR_S88afu-qMUSqtxDA07fzA"},"name":"Ms Jaimei Louis Carpio","name_elements":{"forename":"Jaimei","middle_name":"Louis","surname":"Carpio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-06"}}
{"company_number":"13646544","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Ashford","postal_code":"TW15 2RA","premises":"19c"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9a1745081b09b05247c74c749fd5a7d4c9e66592","kind":"individual-person-with-significant-control","links":{"self":"/company/13646544/persons-with-significant-control/individual/NUR2JWnLQ5VD-P_t0r46HZKggfc"},"name":"Mr Fawzi Salem Abderrahmane","name_elements":{"forename":"Fawzi","middle_name":"Salem","surname":"Abderrahmane","title":"Mr"},"nationality":"Algerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"09540680","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Northampton","postal_code":"NN1 1PZ","premises":"140","region":"Northamptonshire"},"etag":"d1328d0cf376a455973087a1d3eb4ae1e0a160a5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"00867160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09540680/persons-with-significant-control/corporate-entity/8AteJTKKjX2l6-mypptV-GVy_Xw"},"name":"Carlsberg Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"NI655433","data":{"address":{"address_line_1":"Frosses Road","address_line_2":"Cloughmills","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 9PX","premises":"235 Frosses Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1948},"etag":"f4c4ab04ec9a9f7b183e90fb2532ac1604e9dedb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI655433/persons-with-significant-control/individual/HjhqcWoQBVHjQ5FmnoSW4Z_SpWs"},"name":"Dr Maurice Theodore Laverty","name_elements":{"forename":"Maurice","middle_name":"Theodore","surname":"Laverty","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"07430296","data":{"address":{"address_line_1":"Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8LZ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c49d615b5ce657ce05543238f1c2e4fd53950879","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07430296/persons-with-significant-control/individual/rht98PMjdt8P1STUMhxK-OrODbk"},"name":"Mr Jonathan Sean Frudd","name_elements":{"forename":"Jonathan","middle_name":"Sean","surname":"Frudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11589672","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1AH","premises":"464"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"075bd5943dad1559e65bee1c76fefb126ffa1d39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589672/persons-with-significant-control/individual/K9NOY6iL4Q4DjllFGuMWZNqOwaM"},"name":"Miss Natalie Torin","name_elements":{"forename":"Natalie","surname":"Torin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"09946947","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Dunscroft","postal_code":"DN7 4HS","premises":"261","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"56ea10eedad113f07bb5bce894636ad4c742c5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09946947/persons-with-significant-control/individual/hRRTiw4fPREBfAFOi-RQhVysoZs"},"name":"Ms Sandra Finley","name_elements":{"forename":"Sandra","surname":"Finley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC710504","data":{"address":{"address_line_1":"Lochend Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6DF","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"3e7cc2289a3e224de7fac7189c055649b03bdfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710504/persons-with-significant-control/individual/0yDyIv50CoM1bbIk5nJusX4_P_E"},"name":"Miss Luigina Rinaldi","name_elements":{"forename":"Luigina","surname":"Rinaldi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"12890885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Lithuania","date_of_birth":{"month":9,"year":1986},"etag":"c10ce0ff1b8517f776d26c93fd35c3a8f96b149f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12890885/persons-with-significant-control/individual/jA-q8r2sjlxqwtNqWaF9Q8APZR8"},"name":"Mr Evaldas Dzimanavicius","name_elements":{"forename":"Evaldas","surname":"Dzimanavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"12688660","data":{"address":{"address_line_1":"Rowley Way","country":"England","locality":"London","postal_code":"NW8 0SL","premises":"82h"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"ad2223238ae22639e798964679de9997cc2b1a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12688660/persons-with-significant-control/individual/cT13hP5nBAcwPKzuk7cJSldNqoM"},"name":"Mrs Alicia Victoria Colet Villadolid","name_elements":{"forename":"Alicia","middle_name":"Victoria Colet","surname":"Villadolid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689611","data":{"address":{"address_line_1":"Fox Grove","address_line_2":"Warmsworth","country":"England","locality":"Doncaster","postal_code":"DN4 9PF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ca7fa7559139f8fc7fb61b5b5176c94eea60f06d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689611/persons-with-significant-control/individual/HU8pAbfkiAm2tkR6Lk5mNXjWXdI"},"name":"Mr Liam Thomas Wardle","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11592162","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"08d29126bfc9ca2c33da807a2d43bf4f4ef90826","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592162/persons-with-significant-control/individual/2cwGRyTD4UzYLNn805jGfJmyhlo"},"name":"Ms Lisa Diane Wallace","name_elements":{"forename":"Lisa","middle_name":"Diane","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13644714","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8LU","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"bc6375e455bb392369fa07b1a07de3be4da18e63","kind":"individual-person-with-significant-control","links":{"self":"/company/13644714/persons-with-significant-control/individual/k1D8VkhRGFQQN5MLqeVqYX816jg"},"name":"Mr Ryan Mark Smith","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11594502","data":{"address":{"address_line_1":"Five Mile Business Park","address_line_2":"Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BF","premises":"Unit 6 Blackthorn Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4c847a8b2a55bbb2dd3103ea9c02b6872e4031c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594502/persons-with-significant-control/individual/zUZgSVWKeDuOTzBsgvToX2iGeSU"},"name":"Mr Callum Stuart Stalford","name_elements":{"forename":"Callum","middle_name":"Stuart","surname":"Stalford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594513","data":{"address":{"address_line_1":"Arrowe Brook Road","country":"England","locality":"Wirral","postal_code":"CH49 0AB","premises":"A15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"82e9b0f6466d8e592f17878dba346923af28625f","kind":"individual-person-with-significant-control","links":{"self":"/company/11594513/persons-with-significant-control/individual/DPcDUer9jt3sjHp4wZWCbFF6JDo"},"name":"Mr Graeme Kenneth Mcginty","name_elements":{"forename":"Graeme","middle_name":"Kenneth","surname":"Mcginty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13644915","data":{"address":{"address_line_1":"60 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a359f0b0acaa362f05cb6eeb7a5deb49c1495b93","kind":"individual-person-with-significant-control","links":{"self":"/company/13644915/persons-with-significant-control/individual/Db4T3a6hAQNzwhPMirgMLaAAbKU"},"name":"Miss Tania Bard","name_elements":{"forename":"Tania","surname":"Bard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645324","data":{"address":{"address_line_1":"Belvedere Avenue","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"eb57aa84c990f6c656670b3aa5301c5d8dbaf2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13645324/persons-with-significant-control/individual/vWGuFP57nL_3CbF0TbPc4QehIyI"},"name":"Laura Keeling","name_elements":{"forename":"Laura","surname":"Keeling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"13645905","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Littlehampton","postal_code":"BN17 6EL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"246504a9ea8977c0a7686c30d6bbf600449167a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13645905/persons-with-significant-control/individual/RM1-9gTYf4edOVOCSjw6Z3zi5gM"},"name":"Mr Anthony Martin Lee Connolly","name_elements":{"forename":"Anthony","middle_name":"Martin Lee","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"10564046","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"118b80d937710ea34c6040249d905b2ef8c30ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/10564046/persons-with-significant-control/individual/GR2NjFn1-VQfZqvfdweB21Uiwbs"},"name":"Alicia Williams","name_elements":{"forename":"Alicia","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"07492647","data":{"address":{"address_line_1":"William House","address_line_2":"32 Bargates","locality":"Christchurch","postal_code":"BH23 1QL","premises":"C/O Lewis Ball \u0026 Co","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"55f9d0c3ee176369debc1a52f621e98a1fc8b63a","kind":"individual-person-with-significant-control","links":{"self":"/company/07492647/persons-with-significant-control/individual/d-RiTc7IGYmh_SMMA8u95Q5aiGY"},"name":"Mr Giancarlo Marsango","name_elements":{"forename":"Giancarlo","surname":"Marsango","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"03392822","data":{"address":{"address_line_1":"1 Bayleys Hatch","address_line_2":"South Heath","country":"England","locality":"Gt Missenden","postal_code":"HP16 9QG","premises":"1 Bayleys Hatch","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"02e6cef5a0844e8c4b41860870d700f9b4e63510","kind":"individual-person-with-significant-control","links":{"self":"/company/03392822/persons-with-significant-control/individual/H2EC7_-5FFaKFkIAwbMoVAWUUfY"},"name":"Mr Peter Rex Talbot","name_elements":{"forename":"Peter","middle_name":"Rex","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11091312","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f1185a7a01f5506ff4421134e3b9ca996b44a996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091312/persons-with-significant-control/individual/OXV8haWZnXPvcTksFFyWPMwUrpE"},"name":"Mr Daniel James Traher","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Traher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"04929787","data":{"address":{"address_line_1":"Westwood Way","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8JA","premises":"22 Ensign Business Centre"},"ceased_on":"2021-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"ea36c8ad4af827a589f640712db33bca44cee28b","kind":"individual-person-with-significant-control","links":{"self":"/company/04929787/persons-with-significant-control/individual/bsYXVzSKx_377OTtP0rKdWsPuUc"},"name":"The Executors Of The Estate Of Geoffrey John Blumenthal","name_elements":{"forename":"The Executors Of The Estate Of Geoffrey","middle_name":"John","surname":"Blumenthal"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12684241","data":{"address":{"address_line_1":"Farmland Walk","country":"England","locality":"Chislehurst","postal_code":"BR7 6JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0060144421b363befa318b1e03ffb30c69afa7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12684241/persons-with-significant-control/individual/n5u_hxNeHZuTo-4-G_qr7roIsu4"},"name":"Miss Tamara Louise Redhead","name_elements":{"forename":"Tamara","middle_name":"Louise","surname":"Redhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12685051","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Belvedere","postal_code":"DA17 5BH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c21116492fbad138aa60819e3fa2c5a89f11db73","kind":"individual-person-with-significant-control","links":{"self":"/company/12685051/persons-with-significant-control/individual/8T4f6y9AQYJkseAb61q_EL-_MFE"},"name":"Mr James Aidoo Andoh","name_elements":{"forename":"James","middle_name":"Aidoo","surname":"Andoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685071","data":{"address":{"address_line_1":"Pentre Heulog","country":"Wales","locality":"Tredegar","postal_code":"NP22 4NQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1954},"etag":"6d72c10d77935f77969bcec85d9b6973e1fce6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12685071/persons-with-significant-control/individual/CoJqw-u4915zvnvFqgmQ5FAaVuI"},"name":"Mr Adrian John Tuck","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"07486696","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LG","premises":"Unit 4 Houndhill Park","region":"South Yorkshire"},"ceased_on":"2019-09-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"09fb1d724864d48b4e9ef2d389c76342638fd44b","kind":"individual-person-with-significant-control","links":{"self":"/company/07486696/persons-with-significant-control/individual/aN6zBOVRQKwH8fu5ym9mbRHKHHQ"},"name":"Mr Shaun Palmer","name_elements":{"forename":"Shaun","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12688630","data":{"address":{"address_line_1":"Robinson Close","country":"England","locality":"Hartlepool","postal_code":"TS25 5FB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8b2b2726d687b625f0975422c84271bb8ef022a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688630/persons-with-significant-control/individual/Bqnpng_6lCDbOT-qBgZ83WC1Gn8"},"name":"Mr Joshua Aaron Henderson","name_elements":{"forename":"Joshua","middle_name":"Aaron","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08839987","data":{"address":{"address_line_1":"Boardman Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6QE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a4a053e7632c38824c9723e24b53c9af57fa330b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08839987/persons-with-significant-control/individual/YK0torTYVVjOrm95Zn6_dHwp53Q"},"name":"Mr Andrew Baldwin","name_elements":{"forename":"Andrew","surname":"Baldwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"13557414","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"a017aad9cfb7d247128c44e63e1ef62e031294e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13557414/persons-with-significant-control/individual/H5uubYV3kkUGJUyn1BeSLneCZLE"},"name":"Ms Rialyne Miranda","name_elements":{"forename":"Rialyne","surname":"Miranda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"09945286","data":{"address":{"address_line_1":"Flat 8,Talbot Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7HS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"510a7df146876a842b9d00a94fa8bf031fa3f193","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945286/persons-with-significant-control/individual/-LwSUJVGZ4YO8CZTRRoXxMRh9iY"},"name":"Mr Manoj Rajendra Prasad","name_elements":{"forename":"Manoj","surname":"Rajendra Prasad","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12690970","data":{"address":{"address_line_1":"Parsons Green Lane","address_line_2":"27","locality":"London","postal_code":"SW6 4HH","premises":"Parsons Green House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"4017c6703bdc4a43c0ea1669a899d2b6a408ad6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690970/persons-with-significant-control/individual/E6p2OJv93HN3kDmodOqYfajwHY0"},"name":"Mr Jake Lee Negrit","name_elements":{"forename":"Jake","middle_name":"Lee","surname":"Negrit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12691870","data":{"address":{"address_line_1":"Birkenshaw Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9LX","premises":"9"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"ddebc595c664359b4471c52809c4a6dbe82502ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12691870/persons-with-significant-control/individual/pY2pamnxkTi9P9oB9fkcEw7Dgk8"},"name":"Mr Mustafa Abasi","name_elements":{"forename":"Mustafa","surname":"Abasi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"09032735","data":{"address":{"address_line_1":"Lesters Road","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9LR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"29fde68961b0bac3042ad21f3687e568a25ea1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032735/persons-with-significant-control/individual/5n9cXnMy9R1DJy59_WGEZvfx7PM"},"name":"Mr Ahmad Nafees","name_elements":{"forename":"Ahmad","surname":"Nafees","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"12692680","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2c8a541d6f828f5035d0ca5c786ea81cd71a8629","kind":"individual-person-with-significant-control","links":{"self":"/company/12692680/persons-with-significant-control/individual/PO9blQUFxpuAgTEleDx8SUVXU2g"},"name":"Mr Sarfaraz Shiraz Jesani","name_elements":{"forename":"Sarfaraz","middle_name":"Shiraz","surname":"Jesani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11595242","data":{"address":{"address_line_1":"Bayswater Close Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9GY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ab24e06453240c45e22c9c2fd935c6fb67d71bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11595242/persons-with-significant-control/individual/0Snp7Q8ISfKl-6cGtQRSliSFOg4"},"name":"Mr Brian Pestana","name_elements":{"forename":"Brian","surname":"Pestana","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"12694251","data":{"address":{"address_line_1":"54","address_line_2":"Brunhrist Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6LD","premises":"54bringhurt Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3b777690f3a5dcbf56691e4b731af37630b7fe48","kind":"individual-person-with-significant-control","links":{"self":"/company/12694251/persons-with-significant-control/individual/Vuw094r6azu6Usmfnh1lE3NyVoo"},"name":"Mr Mariusz Pawel Krupa","name_elements":{"forename":"Mariusz","middle_name":"Pawel","surname":"Krupa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13572654","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LR","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"33f091e48e62a0279ae16cf5e7563ec5285d26af","kind":"individual-person-with-significant-control","links":{"self":"/company/13572654/persons-with-significant-control/individual/lt8K6aWtQwrK50xUAxHusY8utgU"},"name":"Mr Marvin Javier","name_elements":{"forename":"Marvin","surname":"Javier","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-06"}}
{"company_number":"08519442","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"dcdab3fd5244907c04269a7e4bf574bde8a1d16c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08519442/persons-with-significant-control/individual/sB8KtNfHthMlccmZnZTIXuwAghE"},"name":"Ms Sidrah Qureshi","name_elements":{"forename":"Sidrah","surname":"Qureshi","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"10564216","data":{"address":{"address_line_1":"Weymede","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7DJ","premises":"113"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1934},"etag":"99ea08903d432d68693eea0ad805fd6bfc48c599","kind":"individual-person-with-significant-control","links":{"self":"/company/10564216/persons-with-significant-control/individual/E0UEBiDpOoEK-CUieIeUinBgpW0"},"name":"Mr William Frederick Whitlock","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Whitlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13646554","data":{"address":{"address_line_1":"Ludgate Road","country":"England","locality":"Rochdale","postal_code":"OL11 2DR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cf5cc8c44f59cea28da63384a287e5213c41cb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13646554/persons-with-significant-control/individual/QftxTBSHZeQx3sHzGJ0VmGCx_Ls"},"name":"Mr Simbarashe Shepherd Gomwe","name_elements":{"forename":"Simbarashe","middle_name":"Shepherd","surname":"Gomwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13643235","data":{"address":{"address_line_1":"Plough Road","country":"England","locality":"Yateley","postal_code":"GU46 7UW","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b26f5d6ab555a9efd1aec728c6e8da5b63cd3988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643235/persons-with-significant-control/individual/wFowJ9U7gtJFfmztDNu4CTDEJaE"},"name":"Mr Samuel Paul Newman","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"SC710485","data":{"address":{"address_line_1":"West Grove Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD2 1PE","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"fa48de0291177f2753e7750e381edd14531ddac7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710485/persons-with-significant-control/individual/iBlwmE9QFk3OK5HZ7ThLwMx4wXU"},"name":"Mr Even Hestnes","name_elements":{"forename":"Even","surname":"Hestnes","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"09388227","data":{"address":{"address_line_1":"Albion Avenue","locality":"London","postal_code":"SW8 2SE","premises":"37 Rushton House","region":"South Lambeth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"b805330498fb99e0ff6357433aa67b326365fce5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388227/persons-with-significant-control/individual/H_TyeFAwa0CByok5HfNDh50dceE"},"name":"Mrs Angela Agatha Thompson-Pinnock","name_elements":{"forename":"Angela","middle_name":"Agatha","surname":"Thompson-Pinnock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"11590123","data":{"address":{"address_line_1":"Kiveton Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5NT","premises":"25 Lambrell Green"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0fe238bbf51d132d648391fbd778f27a57c536ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11590123/persons-with-significant-control/individual/1Ou1aSbPmN2yWlPZ7QDyEXq4yx4"},"name":"Mr Ricky Brian Kershaw","name_elements":{"forename":"Ricky","middle_name":"Brian","surname":"Kershaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC710505","data":{"address":{"address_line_1":"South St. Johns Place","country":"Scotland","locality":"Perth","postal_code":"PH1 5SU","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"44d0404acbbc3f0c46201c0553a5c4f4db8bbb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710505/persons-with-significant-control/individual/GO_PIIIKwBGk8ZS25LzN-IoFcKg"},"name":"Mrs Tanith Rose Johnston","name_elements":{"forename":"Tanith","middle_name":"Rose","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"11590863","data":{"address":{"address_line_1":"Ely Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4NR","premises":"94","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b5c66f9d741b9d0ab7674162aa0409e3e8aa4186","kind":"individual-person-with-significant-control","links":{"self":"/company/11590863/persons-with-significant-control/individual/G1hheZ7zs4p2lNvx16nhyrLnzGY"},"name":"Mr Ayuk Simon Awa","name_elements":{"forename":"Ayuk","middle_name":"Simon","surname":"Awa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591582","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5YJ","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3ee1a2335114ae039aee6a7c28d09b84af81222b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591582/persons-with-significant-control/individual/kVytFsp4-BWA5I-mOtRCmc3-4w8"},"name":"Mr Norman Mark Ford","name_elements":{"forename":"Norman","middle_name":"Mark","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"02217607","data":{"address":{"address_line_1":"Forge Avenue","country":"England","locality":"Coulsdon","postal_code":"CR5 1LS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1c583810ad6b3bef1292832d4df983912246ff3e","kind":"individual-person-with-significant-control","links":{"self":"/company/02217607/persons-with-significant-control/individual/4wPQmWAKo_0JzCsK5gSArLTxQPA"},"name":"Mrs Pauline Griffiths","name_elements":{"forename":"Pauline","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12645601","data":{"address":{"address_line_1":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BP","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"df6b182f523440a1b326e15aac033a174836468c","kind":"individual-person-with-significant-control","links":{"self":"/company/12645601/persons-with-significant-control/individual/R5bTUbnnhDKnWtP_7M33md5iqeQ"},"name":"Mr Chaim Meir Gluck","name_elements":{"forename":"Chaim","middle_name":"Meir","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10985103","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2018-11-23","etag":"b01ecd862e65a1e865fee7b525c1ec071cd9bd17","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom ( England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9913950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10985103/persons-with-significant-control/corporate-entity/yYNwd2brDfU6vAjBg0bfm_j241s"},"name":"Ge Capital International 5 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"04628076","data":{"address":{"address_line_1":"28 Crossways Road","address_line_2":"Beckenham","postal_code":"BR3 3JP"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"c8e83773f49c1f35fa55ad23c039db63ccce477a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628076/persons-with-significant-control/individual/VCtl77v_MpwRYvWEWYq_voVQG30"},"name":"Mr Richard Vernon Cooper","name_elements":{"forename":"Richard","middle_name":"Vernon","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04161216","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"8c57f66c29e3e96addfdc3eea3f95ec2ed9c0a18","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6452679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04161216/persons-with-significant-control/corporate-entity/oSNNA3J6q0iZNCJdJHSgbeR8WvI"},"name":"Ls London Holdings One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13644915","data":{"address":{"address_line_1":"60 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor"},"ceased_on":"2023-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"55b507e177e979b96c62a06143fbd5e9c1a4aeda","kind":"individual-person-with-significant-control","links":{"self":"/company/13644915/persons-with-significant-control/individual/_uu9NiliHEv1psVNcu10Orw0g5U"},"name":"Mr Alexander Bard","name_elements":{"forename":"Alexander","surname":"Bard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"01122137","data":{"address":{"address_line_1":"Rydings Road","country":"England","locality":"Rochdale","postal_code":"OL12 9PS","premises":"Rydings Road"},"ceased_on":"2017-12-31","etag":"f88396215561f552ed117f6456399209c753c77b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"4233269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01122137/persons-with-significant-control/corporate-entity/AnR9gk0-mbWZdVl1hmgRNsasDsc"},"name":"The Casey Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882426","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE7 7HQ","premises":"85"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"fd0e415c46b1a787c23853447a0ba51174aeb841","kind":"individual-person-with-significant-control","links":{"self":"/company/09882426/persons-with-significant-control/individual/i-CF54xUYY2QuhgLW-XxgMLergc"},"name":"Mrs Lata Vij","name_elements":{"forename":"Lata","surname":"Vij","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564047","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"94cf496b21b5a79c64f63b8e6094aac33ac35ec4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564047/persons-with-significant-control/corporate-entity/X6Ii430SnFXeFl2LVBDdwyJJKko"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13552325","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2000},"etag":"0cb566ebb58a9fbc930bb1458265d2293097e71a","kind":"individual-person-with-significant-control","links":{"self":"/company/13552325/persons-with-significant-control/individual/XotFwpF2iIWcxpmRoybn-wKs7jQ"},"name":"Mr Liam Araojo","name_elements":{"forename":"Liam","surname":"Araojo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-30"}}
{"company_number":"12695921","data":{"address":{"address_line_1":"Riversmead","country":"England","locality":"Hoddesdon","postal_code":"EN11 8DP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3e6212f3e6f82bd22e32fc88fddba9268ec8fecf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695921/persons-with-significant-control/individual/YRa37jRIr8VMPD-X4JG_Zm_t8g8"},"name":"Mr Daniel Martin Branch","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13646555","data":{"address":{"address_line_1":"32 Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 4LN","premises":"Flat H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"0f3461d39a72baa423bc692ec8dde994fc452706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646555/persons-with-significant-control/individual/KFKTSKs8y0qUleR58QcTLntKxvg"},"name":"Mr Ruhel Ahmed","name_elements":{"forename":"Ruhel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11596933","data":{"address":{"address_line_1":"Amethyst House","address_line_2":"South Fifth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2DG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"477e197bd4210fe9e637078c2e28c5a59c4a414c","kind":"individual-person-with-significant-control","links":{"self":"/company/11596933/persons-with-significant-control/individual/yyTF_fTYXtxZsItFhDYgMPpfFRw"},"name":"Mr Stephen Burke","name_elements":{"forename":"Stephen","surname":"Burke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12697560","data":{"address":{"address_line_1":"Cark Road","country":"England","locality":"Keighley","postal_code":"BD21 3BT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4e05ad17df059bc9b130056b21422904fa25f932","kind":"individual-person-with-significant-control","links":{"self":"/company/12697560/persons-with-significant-control/individual/szDUwqqC4apvM9R6sVjYdWwGB38"},"name":"Mr Mohammad Zaheer Zafar","name_elements":{"forename":"Mohammad","middle_name":"Zaheer","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"NI602430","data":{"address":{"address_line_1":"Gracefield Lodge","address_line_2":"Dollingstown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 7UA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"ced80e742aa2b4edbbbf59a1156b0cf0da23887d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602430/persons-with-significant-control/individual/ytSddv-uRHatnxP6kGCZsebysAc"},"name":"Mr Philip Edward John Hall","name_elements":{"forename":"Philip","middle_name":"Edward John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13647534","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Bridge Street","country":"England","locality":"Sunderland","postal_code":"SR1 1TE","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"08794843cf5eea7de789c6a4f634e04c79b4c93c","kind":"individual-person-with-significant-control","links":{"self":"/company/13647534/persons-with-significant-control/individual/luwdQkg4adx4ujV0Mk6Leuy88Ks"},"name":"Mrs Donna Arkley","name_elements":{"forename":"Donna","surname":"Arkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11597083","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ed2350ecbf19b8c57f38285b7f8d576cc7d1a6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11597083/persons-with-significant-control/individual/-jWIP65QzC9qfTznBTwxvGEl1tQ"},"name":"Mr Steven Standring","name_elements":{"forename":"Steven","surname":"Standring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12699881","data":{"address":{"address_line_1":"First Floor","address_line_2":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"C/O Cwa Accountants"},"ceased_on":"2022-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a7ca51f88bf966b885a46e526850cccb03b4e23d","kind":"individual-person-with-significant-control","links":{"self":"/company/12699881/persons-with-significant-control/individual/xuwXnkuWJh7d6JDWZTpSRZAfilI"},"name":"Mr Nevzat Nevzat","name_elements":{"forename":"Nevzat","surname":"Nevzat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09180093","data":{"address":{"address_line_1":"6 St Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"33d1af48e2b00e731bec1b22b62fad04e220900b","kind":"individual-person-with-significant-control","links":{"self":"/company/09180093/persons-with-significant-control/individual/a2ncjV5srzDI1l0LzYeX_FPTbsE"},"name":"Mr Dafer Alazri","name_elements":{"forename":"Dafer","surname":"Alazri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"06466126","data":{"address":{"address_line_1":"52a Queen Street","locality":"Henley-On-Thames","postal_code":"RG9 1AP","premises":"Churchill House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"d9a03e21af9549262078d5f56ae434b69f7d9e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06466126/persons-with-significant-control/individual/rIeEdOeDIBBz5CEq97OSLmJdEmQ"},"name":"Ms Claire Louise Posaner","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Posaner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08747737","data":{"address":{"address_line_1":"774 - 780 Wilmslow Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2DR","premises":"Grove House, 2nd Floor"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"5f82c64d6c5d52875eb069f9b926a5adea9add26","kind":"individual-person-with-significant-control","links":{"self":"/company/08747737/persons-with-significant-control/individual/LfyVyzdvs693RS3wMcv3ZBYbumA"},"name":"Mr Zoran Pokusevski","name_elements":{"forename":"Zoran","surname":"Pokusevski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"12702950","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"London","postal_code":"E1 6QL","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5e491fd05d1afff7301d45a9bcc6f1824bea51c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12702950/persons-with-significant-control/individual/-u7YJpB4OpGN8aJO-OW7y-OgDf0"},"name":"Mr Mahboob Hussain","name_elements":{"forename":"Mahboob","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13648514","data":{"address":{"address_line_1":"196 Harrogate Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4NZ","premises":"Flat 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0e67321d0ed00ccff83305dc1ed329458db5e4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648514/persons-with-significant-control/individual/k6sKIzD6adZ3-jEdd0HGS3XUv9s"},"name":"Mr Volodymyr Polyenov","name_elements":{"forename":"Volodymyr","surname":"Polyenov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12703881","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Barking","postal_code":"IG11 9XJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"196e83f085839ed95ebee36827ef04c9104c2103","kind":"individual-person-with-significant-control","links":{"self":"/company/12703881/persons-with-significant-control/individual/F_yzAbv3_qSVknpkiGDz-KOzcQA"},"name":"Mr Daniel Popescu","name_elements":{"forename":"Daniel","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12703910","data":{"address":{"address_line_1":"Meddins Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6BY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"af1de053fc0c64ab9c3450de0e030c8f7f1fe0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703910/persons-with-significant-control/individual/N0zbGidvHEGVNB2qc9OHQKB2ao4"},"name":"Mrs Catherine Mary Oakes","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13648894","data":{"address":{"address_line_1":"Prestongate","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0RE","premises":"52 - 54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"87882586924b351b1b86b595b9d2c1590902edbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13648894/persons-with-significant-control/individual/Hyytuj0EEW2JuCVu9R_3u7_IOIg"},"name":"Mr Graham Jenkinson","name_elements":{"forename":"Graham","surname":"Jenkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"05017297","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"0ab9c867535f694c6e796d98ff8ca4f8469c5613","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05017297/persons-with-significant-control/corporate-entity/_eaw1O_iRXPFH7f5w8iQTpLagTw"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09807564","data":{"address":{"address_line_1":"Hillview Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1LD","premises":"66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1991},"etag":"086374fb8cc63ae9e2e6312cfd01c83dc94ae759","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09807564/persons-with-significant-control/individual/brXbBmfA-t0PjQfEHufuAOzyGz4"},"name":"Mr Oliver Phillips","name_elements":{"forename":"Oliver","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"12706360","data":{"address":{"address_line_1":"Great Western Highway","country":"Australia","locality":"Wentworthville","postal_code":"NSW2 145","premises":"73/304"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1981},"etag":"6b46a5a5bab7c9e1447c96ab241febaf911b46db","kind":"individual-person-with-significant-control","links":{"self":"/company/12706360/persons-with-significant-control/individual/5uud69I4yPDJL3Pc-iU7cIhkDwE"},"name":"Mr Balaji Mani","name_elements":{"forename":"Balaji","surname":"Mani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12706370","data":{"address":{"address_line_1":"The Street","address_line_2":"Barney","country":"England","locality":"Fakenham","postal_code":"NR21 0NB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"713fc02896cb6f7d5a0595b86f3b16b72800a335","kind":"individual-person-with-significant-control","links":{"self":"/company/12706370/persons-with-significant-control/individual/6ekxM0scpy5lJRgvTbnbt2YfaKg"},"name":"Miss Alice Christina Cunliffe","name_elements":{"forename":"Alice","middle_name":"Christina","surname":"Cunliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"01591541","data":{"address":{"address_line_1":"Brookside Street","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 3PX","premises":"Brookside Street Works","region":"Lancashire"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e570bbbd6a7fd70ce3e8af404fb77d0f9e44fbac","kind":"individual-person-with-significant-control","links":{"self":"/company/01591541/persons-with-significant-control/individual/Asoy1k4w8SoJ8QFA24f0t_JiXsM"},"name":"Mrs Carmel Wiseman","name_elements":{"forename":"Carmel","surname":"Wiseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"SC711054","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"Krbrady Property Limited, 272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"da2c651acde368faaef3fb8398330d8a728a3583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711054/persons-with-significant-control/individual/2PsST3Biq1S2gXJfa7vviOJgiJ4"},"name":"Mr Ryan James Brady","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12707130","data":{"address":{"address_line_1":"342 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LJ","premises":"Abbey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8e902a0f45df908aab9b80587e85b08ed6cb5cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12707130/persons-with-significant-control/individual/uG4VyKTd-gQl39_XfzCBecNDUb0"},"name":"Mr Ross Milner","name_elements":{"forename":"Ross","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13662694","data":{"address":{"address_line_1":"Hatfield Close","country":"England","locality":"London","postal_code":"SE14 5DP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"da966fbd3e76e69e815a771b35a242526052fc16","kind":"individual-person-with-significant-control","links":{"self":"/company/13662694/persons-with-significant-control/individual/nhB4IJd0qWCTa32lTBaA1kMgKGI"},"name":"Mrs Dieynaba Diallo","name_elements":{"forename":"Dieynaba","surname":"Diallo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC295647","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"e3b42ba69c533c57e298e7582faa6fcf7a713a56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295647/persons-with-significant-control/individual/fbKFEapLn8xwm8FTt_9dFIWiXdA"},"name":"Mr Adrian Goodwin","name_elements":{"forename":"Adrian","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12710250","data":{"address":{"address_line_1":"1 Southampton Street","country":"England","locality":"London","postal_code":"WC2R 0LR","premises":"6th Floor, Manfield House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"56d70d476b0b86f9742c137a4a0b460261de8141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710250/persons-with-significant-control/individual/TVyN1aNcpff969Ot73HRuke6ato"},"name":"Mrs Hui Xu","name_elements":{"forename":"Hui","surname":"Xu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"09879157","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"ceased_on":"2017-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2e74d8ffa1c6efed0273921feb91c6522bf9bcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09879157/persons-with-significant-control/individual/fHTy3wmz6bfd2jVYE7zG7nrIUNQ"},"name":"Ziar Sabir","name_elements":{"forename":"Ziar","surname":"Sabir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11609833","data":{"address":{"address_line_1":"Penny Brookes Street","country":"United Kingdom","locality":"London","postal_code":"E20 1BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cbac2ba10227521fff0296d5bbfac0e8836df75c","kind":"individual-person-with-significant-control","links":{"self":"/company/11609833/persons-with-significant-control/individual/MSlHjO2P61Mn9uvZ6TZyaXhqddA"},"name":"Mr Anthony Colville","name_elements":{"forename":"Anthony","surname":"Colville","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09347236","data":{"address":{"address_line_1":"14/8","country":"Ukraine","locality":"Ave.Lunina Mariupol","premises":"87500"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1975},"etag":"3bfb695f37ee22dc3a54ec846199d6d677b21467","kind":"individual-person-with-significant-control","links":{"self":"/company/09347236/persons-with-significant-control/individual/VyhKiexNcHQUj6gf1EJKifCVo2o"},"name":"Mr Ce Zhang","name_elements":{"forename":"Ce","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07492806","data":{"address":{"address_line_1":"Winslade Park, Manor Drive,","address_line_2":"Clyst St Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1FY","premises":"Winslade House","region":"Devon"},"country_of_residence":"Dubai","date_of_birth":{"month":4,"year":1971},"etag":"4d9a442c0002b4b68474175ee58a6982c9551e02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492806/persons-with-significant-control/individual/l2B3_s1T10__exIxvazD4GChXfw"},"name":"Mr Adam Richard Walker","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717351","data":{"address":{"address_line_1":"Guildford Business Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 8XG","premises":"Philips Centre","region":"Surrey"},"ceased_on":"2021-07-01","etag":"c628e49555fe5d6be09faf72ff5a9e79a16953be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00446897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12717351/persons-with-significant-control/corporate-entity/iXvpUOtvg_QuiOz1FlfS4glB7j8"},"name":"Philips Electronics Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"06788116","data":{"address":{"address_line_1":"Harraby Green Business Park","locality":"Carlisle","postal_code":"CA1 2SS","premises":"Tannery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"f1858e43dab7fea65dcb5bfaf95793c6c6417187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788116/persons-with-significant-control/individual/AMXhoQfpH9dTeQeTEKJw5ocIUUA"},"name":"Mr Christopher James Harrison","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13686195","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8BH","premises":"855"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"bd4d516abe2f0227b4142c5c4afa1e0e7e109307","kind":"individual-person-with-significant-control","links":{"self":"/company/13686195/persons-with-significant-control/individual/NI75_qgiwcSUGsoP2XlYCNQMFtE"},"name":"Mr Zain Zahoor","name_elements":{"forename":"Zain","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686225","data":{"address":{"address_line_1":"Honford Road","country":"England","locality":"Manchester","postal_code":"M22 9PF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dccb9461213ec8d9de840bf20aaf553d35f5b33e","kind":"individual-person-with-significant-control","links":{"self":"/company/13686225/persons-with-significant-control/individual/6bTCtbVv3jfXq5L5ldac9Aqbol4"},"name":"Miss Philomene Kaltouma Mezatio","name_elements":{"forename":"Philomene","middle_name":"Kaltouma","surname":"Mezatio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"12720121","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 4LS","premises":"325 Battersea Park Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0c77e2f952054952d7a26fc618fdbfe66b508630","kind":"individual-person-with-significant-control","links":{"self":"/company/12720121/persons-with-significant-control/individual/2DKZ00OMzmcO7Sm5JxWiUdKNRcI"},"name":"Mr Taranjit Lallh","name_elements":{"forename":"Taranjit","surname":"Lallh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-05"}}
{"company_number":"05997267","data":{"address":{"address_line_1":"Caryota Court","country":"United States","locality":"New Smyrna Beach","postal_code":"32168","premises":"306","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1962},"etag":"8e807854c4477802dca94d7388cb674193c7e910","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997267/persons-with-significant-control/individual/mW2Bdsbdmq7-R1ukrJ7WrXxgnbw"},"name":"Jeffrey Goldstein","name_elements":{"forename":"Jeffrey","surname":"Goldstein"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13686915","data":{"address":{"address_line_1":"Seymour Close","country":"England","locality":"Loughton","postal_code":"IG10 3NW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3aea61f96032c371f2a54f96ebf59dbb2d0b735b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686915/persons-with-significant-control/individual/_-e1KS-PuCVv0PF6SFtTBE2vKzE"},"name":"Dr Kiruthiga Sivakolunthu","name_elements":{"forename":"Kiruthiga","surname":"Sivakolunthu","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"SC666340","data":{"address":{"address_line_1":"West Street","country":"Scotland","locality":"Penicuik","postal_code":"EH26 9DL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ecd44af8f5e5e23eedd52a316a4160fc32fa7263","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666340/persons-with-significant-control/individual/Sa4E1_m4C7YFPa3DY9dIjwL4u_E"},"name":"Mr James Nicol","name_elements":{"forename":"James","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"11612142","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7ES","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"298e63bcd5f72d0bc9a3495634dac3bc008faa87","kind":"individual-person-with-significant-control","links":{"self":"/company/11612142/persons-with-significant-control/individual/ipczWQsz7_TF47m3oQjAnu2PFzE"},"name":"Mr Dean Henley Jones","name_elements":{"forename":"Dean","middle_name":"Henley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12723090","data":{"address":{"address_line_1":"Hop Gardens Road","country":"United Kingdom","locality":"Dinbych-Y-Pysgod","postal_code":"SA70 8SF","premises":"25","region":"Sir Benfro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"692f565847e5b351f385f1992c53ae30151bb08f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723090/persons-with-significant-control/individual/37mrw6f-QnxVScJ4IZXP7PNL_UA"},"name":"Christopher Thomas Cole","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Cole"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13689524","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d3e836488ed11fdb5989717224fe658ca4a614dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13689524/persons-with-significant-control/individual/F3k8y-nfz_-7_G6U3SP6VLFReYY"},"name":"Mrs Dina Taank","name_elements":{"forename":"Dina","surname":"Taank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12724601","data":{"address":{"address_line_1":"De La Beche Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3HJ","premises":"Druslyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"ea9a93882af18fb53210dbb56ed947dde342d354","kind":"individual-person-with-significant-control","links":{"self":"/company/12724601/persons-with-significant-control/individual/lXwDYFb9OFQjRwvLL_dADgnyydo"},"name":"Mr Jeremy David Lewis","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11615292","data":{"address":{"address_line_1":"St. John Street","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 2QD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9c24ddad4387a67aace327f9b61e884bd199a168","kind":"individual-person-with-significant-control","links":{"self":"/company/11615292/persons-with-significant-control/individual/xaYVmpS8ousoReXEM51sdwbW9dY"},"name":"Mrs Annalieze Cherril Jayne Knight","name_elements":{"forename":"Annalieze","middle_name":"Cherril Jayne","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13691095","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 2NA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"b246f579c1cb6f14228065be398b20a604f77396","kind":"individual-person-with-significant-control","links":{"self":"/company/13691095/persons-with-significant-control/individual/UIoWIfHUVrI1Q4pkqWkmoBu3qI4"},"name":"Ms Sophie Helena Anderson Collis","name_elements":{"forename":"Sophie","middle_name":"Helena Anderson","surname":"Collis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"05671866","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"194b33537f2aa6a84ba52e126137426ea5bff874","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671866/persons-with-significant-control/individual/KZ7Ub7lCtUciLqPy-595NwbDY9M"},"name":"Lorraine Anderson","name_elements":{"forename":"Lorraine","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04822836","data":{"address":{"address_line_1":"Town End Close","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 2AF","premises":"Unit 3 Aston Court"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8fd1c89d4cc3cddf9654de562b03682999bfc7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04822836/persons-with-significant-control/individual/B2bDbnbFd507fY07gWI70mXsKY4"},"name":"Darren Gerard Quarmby","name_elements":{"forename":"Darren","middle_name":"Gerard","surname":"Quarmby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13647344","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5AA","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7d5ba08bacfc1c132390f677880d0b519ec62373","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647344/persons-with-significant-control/individual/cwBpm-m1cnNB1M0wygMsxOOgjHU"},"name":"Mrs Sonamy Namy Milela-Ekofo","name_elements":{"forename":"Sonamy","middle_name":"Namy","surname":"Milela-Ekofo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"10564516","data":{"address":{"address_line_1":"2 Cornmarket Court","country":"England","locality":"Wimborne","postal_code":"BH21 1JL","premises":"Beaufort House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"9098734d90161629491172d17a6ba8b55992a438","kind":"individual-person-with-significant-control","links":{"self":"/company/10564516/persons-with-significant-control/individual/dFxPaZoSiWnXVNzDemVHDzyC2CU"},"name":"Mr Colin Graham Armstrong","name_elements":{"forename":"Colin","middle_name":"Graham","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Watermoor Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1JR","premises":"Watermoor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"129bb7b14e2b84e9dcc50b80d433ca58052d185e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/ZZuRi6a008_nDeDl5Zjez2YdE0w"},"name":"Dr Kate Badcock","name_elements":{"forename":"Kate","surname":"Badcock","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"13647544","data":{"address":{"address_line_1":"King's College","address_line_2":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 2LS","premises":"Kings Entrepreneurship Institute"},"ceased_on":"2021-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"e3f6c3331cf8701185c71ee7575fd7761319da88","kind":"individual-person-with-significant-control","links":{"self":"/company/13647544/persons-with-significant-control/individual/_T2C33FexMFCHZoZnIWemxUJYk0"},"name":"Mr Adetokunbo Ayodeji Fatukasi","name_elements":{"forename":"Adetokunbo","middle_name":"Ayodeji","surname":"Fatukasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"10564517","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"332cf4c6837fc1c1ac250fd8af9bcaee1cfae425","identification":{"country_registered":"England (United Kingdom)","legal_authority":"Company Law (England)","legal_form":"Limited Company","place_registered":"Companies House (England)","registration_number":"10086844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564517/persons-with-significant-control/corporate-entity/pIJY3jJdNQHpdK1HKXEWbjcSXoU"},"name":"Universal Trustme Engine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"07099496","data":{"address":{"address_line_1":"49 Church Street","country":"England","locality":"Theale","postal_code":"RG7 5BX","premises":"Overdene House","region":"Berkshire"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1ac2646eeea351bad955233826a27b36a54831f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07099496/persons-with-significant-control/individual/DwdAd3Kr2JpFLB-B4GSsEjZtxf0"},"name":"Mr Joseph Richard Quilter","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Quilter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09800483","data":{"address":{"country":"England","locality":"Chertsey","postal_code":"KT16 8JS","premises":"15 Squires Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"280fb0e2b63a8358212dd2d4881735078f468b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800483/persons-with-significant-control/individual/FIh5PbO2HJsIpIktTut-634a-tw"},"name":"Mr Tanio Melville D'Cruz","name_elements":{"forename":"Tanio","middle_name":"Melville","surname":"D'Cruz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"13648284","data":{"address":{"address_line_1":"Ahnasia","country":"Egypt","locality":"Beni Suef","postal_code":"62631","premises":"Kafr Abo Shahba"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1993},"etag":"d9ceeb4656b07e882b9cab776632a1e902e0a127","kind":"individual-person-with-significant-control","links":{"self":"/company/13648284/persons-with-significant-control/individual/mHb9Okoe_mhUxCERc885U5nsxkc"},"name":"Mr Mahmoud Mohamed Saad Abdelwahed","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed Saad","surname":"Abdelwahed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11599062","data":{"address":{"address_line_1":"Fletcher Avenue","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7QX","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"fb281ca411fc815164d6e7b33455e87b63b4fcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599062/persons-with-significant-control/individual/lkIJO0Mw_j7CKlb0kVyni8LYEXw"},"name":"Mr Mark Arthur Christy","name_elements":{"forename":"Mark","middle_name":"Arthur","surname":"Christy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"06790516","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"65 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"1598766b173fa88a7dc16c0ffb3e5a747c871f81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790516/persons-with-significant-control/individual/AA29l_yeDrvtYK22IvjRWmTlAxk"},"name":"Mr John Dennis Pateman","name_elements":{"forename":"John","middle_name":"Dennis","surname":"Pateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09931897","data":{"address":{"address_line_1":"Kestrel Avenue","country":"England","locality":"London","postal_code":"SE24 0EB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"eba35126df590b641c79c56efd060a7e2d362723","kind":"individual-person-with-significant-control","links":{"self":"/company/09931897/persons-with-significant-control/individual/3b9yJ6OhpN6IdbkL47RjNuhh-As"},"name":"Mr Mario Stumpo","name_elements":{"forename":"Mario","surname":"Stumpo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11601863","data":{"address":{"address_line_1":"Church End","address_line_2":"Biddenham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4AR","premises":"32"},"ceased_on":"2018-10-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"7fbc1b03b1a08c81142c7d0e4e58aec8ef49a073","kind":"individual-person-with-significant-control","links":{"self":"/company/11601863/persons-with-significant-control/individual/xJCFSjQgYDPIBhJAa9q6BywYrWA"},"name":"Mr Denis Curtis","name_elements":{"forename":"Denis","surname":"Curtis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602653","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"d9b61a45cc580e34306840d6de53a37c18faf429","kind":"individual-person-with-significant-control","links":{"self":"/company/11602653/persons-with-significant-control/individual/ymFma751UfJNDmD0E0qVG1sXSVM"},"name":"Mr Andrew David Wilkinson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12705500","data":{"address":{"address_line_1":"Park Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 5EF","premises":"72","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"958792feb970c430697f0ccb4e7dac4c8401effc","kind":"individual-person-with-significant-control","links":{"self":"/company/12705500/persons-with-significant-control/individual/PpyyF9MGbiXbe0OuDtmmCsOWrSY"},"name":"Philip Cowper","name_elements":{"forename":"Philip","surname":"Cowper"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11603422","data":{"address":{"address_line_1":"Smithford Walk","locality":"Liverpool","postal_code":"L35 1SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"71a13c505ab5051730e7d2c6d228cd97df1ebf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603422/persons-with-significant-control/individual/F9DbBlkXRi7ARpUgMaIvMPHlFys"},"name":"Ms Lucy Stenton","name_elements":{"forename":"Lucy","surname":"Stenton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"04275005","data":{"address":{"address_line_1":"Central Trading Estate","address_line_2":"Cable Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2RL","premises":"Unit 31","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8a68033eeb34dca401fb244019ebdd52389093a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04275005/persons-with-significant-control/individual/WadsmVaPymIA-xx1xVTNhyQF8Gs"},"name":"Mr Lee David Richards","name_elements":{"forename":"Lee","middle_name":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"11604163","data":{"address":{"address_line_1":"Royal Parade","country":"England","locality":"London","postal_code":"W5 1ET","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d4b87f1e203b5a79e9a6e11887276304f4df1fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/11604163/persons-with-significant-control/individual/RRSlGD9Rx1XPdoR8lw7OI8QFQyY"},"name":"Mr Robert Jan Jaron","name_elements":{"forename":"Robert","middle_name":"Jan","surname":"Jaron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13656955","data":{"address":{"address_line_1":"Teesdale Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7RD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"507f6f2fae2747d45089e56a7e0bb32702cf7d33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656955/persons-with-significant-control/individual/NMLSfrCNYtf9H7d6vpAuyisuMvw"},"name":"Mr Simon Trotter","name_elements":{"forename":"Simon","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11605723","data":{"address":{"address_line_1":"Kayleigh Industrial Estate","address_line_2":"Richmond Street","country":"England","locality":"Ashton Under Lyne","postal_code":"OL7 0AU","premises":"Unit 9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c386160fc13b6d3740b0d3373d4a1ec75b748622","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605723/persons-with-significant-control/individual/FrGnuJuxKvMaeB7kyfFVNuyQ17c"},"name":"Mr Kevin Stewart Rutter","name_elements":{"forename":"Kevin","middle_name":"Stewart","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11607102","data":{"address":{"address_line_1":"Mountview Road","address_line_2":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0UD","premises":"Ruxley Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0d5dd4b4a2384519127740e5b9626bd79ddb16ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11607102/persons-with-significant-control/individual/hbksVbAUqSjucW1wEIBAaqCOs6I"},"name":"Mr Felix Graham Riley","name_elements":{"forename":"Felix","middle_name":"Graham","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12708460","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE24 5UP","premises":"30 East View Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1d799e68508625c62b409c7dd5293006206e81b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12708460/persons-with-significant-control/individual/Fwd___5D70PrpdSMJvCytovH5Wg"},"name":"Mrs Andrea Denise Godber-Tonge","name_elements":{"forename":"Andrea","middle_name":"Denise","surname":"Godber-Tonge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"13662705","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e6913dcf6a63e62c72e08762a2e88c2820ebde23","kind":"individual-person-with-significant-control","links":{"self":"/company/13662705/persons-with-significant-control/individual/wgBWy9eZIYge8LJYyy4r5K2L6UY"},"name":"Mr David Rood","name_elements":{"forename":"David","surname":"Rood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663074","data":{"address":{"address_line_1":"Uttoxeter New Road","country":"England","locality":"Derby","postal_code":"DE22 3TJ","premises":"38 Rowleys Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5091006023b68031772801046a0c8609d210a9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13663074/persons-with-significant-control/individual/yKWwD1sR7zQqAbfJKjHxCwvuZVE"},"name":"Mr Luke Smith","name_elements":{"forename":"Luke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11689375","data":{"address":{"country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"etag":"9e2573f5a9939b3eddb6cd57973ddd2d3100b8a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10675574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11689375/persons-with-significant-control/corporate-entity/3x9_zcH2oGCTz4qd3AcnXIy9bxU"},"name":"Finleyharrison Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-21"}}
{"company_number":"10566526","data":{"address":{"address_line_1":"Farnborough Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9BE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"37cd5a5c9a6cda9d57d4bb6c3656f733714e8da8","kind":"individual-person-with-significant-control","links":{"self":"/company/10566526/persons-with-significant-control/individual/2SKokUyy7rO3Z8HSgbu9UcapZXE"},"name":"Mr Robert John Cornwall Lewis-Crosby","name_elements":{"forename":"Robert","middle_name":"John Cornwall","surname":"Lewis-Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"OC385842","data":{"address":{"address_line_1":"Tregonhayne,","address_line_2":"Tregony,","country":"United Kingdom","locality":"Truro,","postal_code":"TR2 5SE","premises":"Rose Barn,","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4a883463b51c4b70c96ef15bc6862de6e5a18a64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385842/persons-with-significant-control/individual/rM-nbFqXBDVvHKuvdCUNLJGem84"},"name":"Mr Richard James Sharpe","name_elements":{"forename":"Richard","middle_name":"James","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13677114","data":{"address":{"address_line_1":"281 Palatine Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4ET","premises":"Taxassist Accountants"},"ceased_on":"2022-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f6145d6a967be38676b5b7a7411fbf34dbcd3670","kind":"individual-person-with-significant-control","links":{"self":"/company/13677114/persons-with-significant-control/individual/oJUqFkjOw1nmubi14fTx5x1XxZg"},"name":"Mr Anthony Robert Mcculley","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Mcculley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"SC712134","data":{"address":{"locality":"Edinburgh","postal_code":"EH1 3HP","premises":"29 York Place"},"ceased_on":"2025-10-01","etag":"e29be30f308ce948fe225cc7c6f3358a64588d32","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc143184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC712134/persons-with-significant-control/corporate-entity/MZkyQ3NLqSu-EAFkUZ07yudmy2s"},"name":"Rutherford Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11610812","data":{"address":{"address_line_1":"1 Abbey Street","address_line_2":"Eynsham","country":"United Kingdom","locality":"Oxford","postal_code":"OX29 4TB","premises":"Suite 8","region":"Oxfordshire"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1848f082344dfe6f1cd2c99d2df46b931b38aeaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11610812/persons-with-significant-control/individual/PabouW0P-o-FHN59IP6eqlQU5JQ"},"name":"Mr Hessam Adib","name_elements":{"forename":"Hessam","surname":"Adib","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12719091","data":{"address":{"address_line_1":"116 - 118 Oldham Road","country":"England","locality":"Manchester","postal_code":"M4 6AG","premises":"Lee House"},"ceased_on":"2020-09-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"628a38f68cf8a56445040e3d659b04abf508b3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12719091/persons-with-significant-control/individual/PH-dakrFQFL6QpS6RMUNs-4lFEA"},"name":"Mr Francis Thomas Lee","name_elements":{"forename":"Francis","middle_name":"Thomas","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-04"}}
{"company_number":"11611343","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HH","premises":"244 Chase Road"},"ceased_on":"2018-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"dbacec80f1fb4ea591a65d4210a5a778107ce3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11611343/persons-with-significant-control/individual/Q5Aapqn2OqEWS7kIhYsnxn1pLZI"},"name":"Mrs Elisavet Giannaki","name_elements":{"forename":"Elisavet","surname":"Giannaki","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC554757","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"c40b1c2da90783b668a773bdc529a3010405736e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554757/persons-with-significant-control/individual/kVtE1fAFkU178IiVSgvbEj35JSM"},"name":"Mr Jamie John Cameron","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12721191","data":{"address":{"address_line_1":"4 Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3BN","premises":"Apartment 422 Abito"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ead73b9f82fe8baf59cca374b07c93208f7b5302","kind":"individual-person-with-significant-control","links":{"self":"/company/12721191/persons-with-significant-control/individual/0FKFuts40WfLrwhguSwRXOIqVrA"},"name":"Mr Rowan Pollard","name_elements":{"forename":"Rowan","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11611422","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Tamworth","postal_code":"B78 3DY","premises":"The Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"632e5a7e3dceba78bf102fa653a96e84d35c2efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11611422/persons-with-significant-control/individual/Yv4OulLDJRkgnerYSE4zvlPHDuA"},"name":"Mr Lucas Karl Stone","name_elements":{"forename":"Lucas","middle_name":"Karl","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06389382","data":{"address":{"address_line_1":"Wimpole House","address_line_2":"1 Bashley Road","locality":"London","postal_code":"NW10 6TE"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"b7b03f476df527e48705884bd92800f3402bb04b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06389382/persons-with-significant-control/individual/u9FLMkb3Cs2Jmq0Ic_S-WGaiZb8"},"name":"Mr Bedros Loutfig Eghiayan","name_elements":{"forename":"Bedros","middle_name":"Loutfig","surname":"Eghiayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"SC712564","data":{"address":{"address_line_1":"Rosyth Road, Roadway One","address_line_2":"Morris Park, Unit 26","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YD","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"ed5c846e7c638095c8c37e87e56e94afd81c278c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712564/persons-with-significant-control/individual/uhTy5jeUWtWeWMRyYoumGcGzadc"},"name":"Mr Robert Leonard","name_elements":{"forename":"Robert","surname":"Leonard","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688585","data":{"address":{"address_line_1":"Holcot Lane","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BG","premises":"Thistledown Barn","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c56e68ffabf5fbf6248db32a3fab3f223288bd39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688585/persons-with-significant-control/individual/L_LXwmNMLz0pvlW2XtaDNNaa-PQ"},"name":"Mr Wayne David Sidlauskas","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Sidlauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12723121","data":{"address":{"address_line_1":"Hinksey Close","country":"England","locality":"Slough","postal_code":"SL3 8EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"018a433170a54d77c064c87bfd36ef0f2d02e5a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723121/persons-with-significant-control/individual/87GPeL7n38jT89pUyOsVf7KbGQQ"},"name":"Chetan Bhalchandra Mayekar","name_elements":{"forename":"Chetan","middle_name":"Bhalchandra","surname":"Mayekar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11613823","data":{"address":{"address_line_1":"Sunningdale Road","country":"England","locality":"Birmingham","postal_code":"B11 3QL","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7860dbf82e10bd9f78ab90b277baf6f9da34b19e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613823/persons-with-significant-control/individual/DfChKSLZq-7l3JtabUucRdo2H3w"},"name":"Mr Virgil Dumitru","name_elements":{"forename":"Virgil","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12724650","data":{"address":{"address_line_1":"Low Moor Road","country":"United Kingdom","locality":"Kirkby In Ashfield","postal_code":"NG17 7BJ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5a5e917373ec4324264b3eed1f53e5e258b0bb51","kind":"individual-person-with-significant-control","links":{"self":"/company/12724650/persons-with-significant-control/individual/CgwRMhKjAQ86-FIQnY7Zbq_Hp9M"},"name":"Mrs Sharmin Akhter Laju","name_elements":{"forename":"Sharmin","middle_name":"Akhter","surname":"Laju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11615423","data":{"address":{"address_line_1":"Scotts Hill Lane","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1HF","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ec1fa23d03b00abd4b23fd0b715f0f39bffa1e99","kind":"individual-person-with-significant-control","links":{"self":"/company/11615423/persons-with-significant-control/individual/ZS1D6CQG3iIx67EK0niM2bqfSF4"},"name":"Mr David Simon Leek","name_elements":{"forename":"David","middle_name":"Simon","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12696560","data":{"address":{"address_line_1":"Erith","country":"United Kingdom","locality":"Kent","postal_code":"DA18 4AA","premises":"51 Hailey Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"bf7eb219494db0888aae4e996886d51b119e2cbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696560/persons-with-significant-control/individual/q4eXaLatJeBiAYhDj4zO31T7utY"},"name":"Daniel Albert Charlesworth","name_elements":{"forename":"Daniel","middle_name":"Albert","surname":"Charlesworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13578985","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"25101b1b6a3d6db0f6e58dc5c60e4fd4f34caaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13578985/persons-with-significant-control/individual/GT-14fwUVwr3aJR3HaGS6jM-Ezg"},"name":"Mrs Gelamie Macarine","name_elements":{"forename":"Gelamie","surname":"Macarine","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-08"}}
{"company_number":"11597043","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 8BB","premises":"436","region":"Cleveland"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"914708122b541391c6426f12a1512dc1a9549996","kind":"individual-person-with-significant-control","links":{"self":"/company/11597043/persons-with-significant-control/individual/5mSpAtBeCjDAqm0evihIMNUhGbQ"},"name":"Mr Gary Sullivan","name_elements":{"forename":"Gary","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13647354","data":{"address":{"address_line_1":"Hecham Close","country":"England","locality":"London","postal_code":"E17 5QT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b6cd35a4e3aa66f1bb77bc1fca7573f86743a502","kind":"individual-person-with-significant-control","links":{"self":"/company/13647354/persons-with-significant-control/individual/O_0vJlgCcGNbgoTD0dGX_psjJWM"},"name":"Mr Aleksandar Mihaylov Cholakov","name_elements":{"forename":"Aleksandar","middle_name":"Mihaylov","surname":"Cholakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11597072","data":{"address":{"address_line_1":"Thorp Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5BJ","premises":"The Sharp Project"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"24d26c226e0f7cc22766870999f8e545ca219410","kind":"individual-person-with-significant-control","links":{"self":"/company/11597072/persons-with-significant-control/individual/7KX_lFjlq3-n3NgD1rNJANS8RGo"},"name":"Mr James Alan Mcclean","name_elements":{"forename":"James","middle_name":"Alan","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12698960","data":{"address":{"address_line_1":"Firmin Avenue","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4TG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"0a8aa59b15fbd0fa2312c1141fe061dc5ff3d1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12698960/persons-with-significant-control/individual/t-6YWryNAPjvn_2jre9s0UPZ-b4"},"name":"Mrs Denise Anne Ockwell","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Ockwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11597662","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"dd32775d2dd1deb13b8f0327b3a7eff9821527f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597662/persons-with-significant-control/individual/ml4Zz9aVDsR9KbcaaqFXtSqMWs0"},"name":"Mr Robert James Lunney","name_elements":{"forename":"Robert","middle_name":"James","surname":"Lunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SO307374","data":{"address":{"address_line_1":"78 St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1JB","premises":"4th Floor"},"etag":"2ba03b598803d9f2a3044cdad4becd2275760b54","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02597050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307374/persons-with-significant-control/corporate-entity/l7gMR1qtJUgDWb3ooxvqVoj1rTA"},"name":"Lasalle Investment Management","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-28"}}
{"company_number":"12701001","data":{"address":{"address_line_1":"Woods Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 6JY","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"4efb394bda421bb10dc5deba6c1eca693dcb9dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12701001/persons-with-significant-control/individual/uvqQw4TkJ2jhQOY4d51cGkbBhTA"},"name":"Mr Paul Robinson","name_elements":{"forename":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12701951","data":{"address":{"address_line_1":"Colemore Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6RZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"359356d79fe801a721a8e1f711b0fb42f310bdb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701951/persons-with-significant-control/individual/VPw4hqZpEQ7ecZwNNykBxTxnlu0"},"name":"Miss Hayley Samantha Goode","name_elements":{"forename":"Hayley","middle_name":"Samantha","surname":"Goode","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"03896366","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2025-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"aa36d9b87df4452b7000751cfe642a480bafaf31","kind":"individual-person-with-significant-control","links":{"self":"/company/03896366/persons-with-significant-control/individual/ulnbAY7GLscchVrwrvtvm84f2D8"},"name":"Mrs Angela Anacreonte","name_elements":{"forename":"Angela","surname":"Anacreonte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12702970","data":{"address":{"address_line_1":"St. John's Estate","country":"England","locality":"London","postal_code":"N1 5JJ","premises":"Flat 44 Buckland Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"da5644c473fe23e10dcbb074b765dc48860b49bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702970/persons-with-significant-control/individual/Fr7_c6zGCi9eevySOKzL7oTYrO4"},"name":"Mr Mario Ruiz Fernandez","name_elements":{"forename":"Mario","middle_name":"Ruiz","surname":"Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11601063","data":{"address":{"address_line_1":"Building 10 Yuntaomingyuan","address_line_2":"Wenyan Town Xiaoshan District","country":"China","locality":"Hangzhou City","premises":"Rm 1904 Unit 2"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1964},"etag":"8c28972a5b9db61086b29c63e60588dcfaf17934","kind":"individual-person-with-significant-control","links":{"self":"/company/11601063/persons-with-significant-control/individual/OnRX1tciZq35yqBfnCPRMOOC2vw"},"name":"Jinsong Wang","name_elements":{"forename":"Jinsong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13648884","data":{"address":{"address_line_1":"Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0EL","premises":"217","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0c4890dbdd2191cdc8df22aab5bd5ea87adcfc26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648884/persons-with-significant-control/individual/xr591LUlaxf56PVihAfadcV9xRc"},"name":"Mr Prathieban Sivananthan","name_elements":{"forename":"Prathieban","surname":"Sivananthan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"10564716","data":{"address":{"address_line_1":"Broadway North","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3AS","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a6e28b22a8f12b7379105aeac447329b65165ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/10564716/persons-with-significant-control/individual/8PzpNF-jy_gcETgrJo29PJd3IOo"},"name":"Mr Gheorghita Ungureanu","name_elements":{"forename":"Gheorghita","surname":"Ungureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13654544","data":{"address":{"address_line_1":"Appledore Terrace","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3DU","premises":"5"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"2bffe311440ebaefd32c1df8addf622ee2b73b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13654544/persons-with-significant-control/individual/MuOgfjdikmwuo9MKwFIOSQmb6kE"},"name":"Mr Rashid Khan","name_elements":{"forename":"Rashid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09374296","data":{"address":{"address_line_1":"Docks Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1RS","premises":"Byass Works"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"7b71113ddd3fb30242e08f4e45354feb3280c8f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"TUNGSTEN CORPORATE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Alun Wyn Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374296/persons-with-significant-control/individual/TXf5JkgUE0aSW01eafEeBac5RH4"},"name":"Mr. Alun Wyn Davies","name_elements":{"forename":"Alun","middle_name":"Wyn","surname":"Davies","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10565337","data":{"address":{"address_line_1":"Woodpecker Close","country":"England","locality":"Bushey","postal_code":"WD23 1AW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"9f46e1ad3cec9f34c97af3dd1465940d84706b03","kind":"individual-person-with-significant-control","links":{"self":"/company/10565337/persons-with-significant-control/individual/FbpuKurAaLc9oalJvDHlgWzakuY"},"name":"Mr Noorudin Chamadia","name_elements":{"forename":"Noorudin","surname":"Chamadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"04135316","data":{"address":{"address_line_1":"St. Margarets Road","locality":"London","postal_code":"E12 5DP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c48aa5832c9f02f6d9e3f84285f2b74e5e8f783d","kind":"individual-person-with-significant-control","links":{"self":"/company/04135316/persons-with-significant-control/individual/4uMyK4tUZ8-lBMekVnffdyce3Z0"},"name":"Mr Graham Malcolm Ewings","name_elements":{"forename":"Graham","middle_name":"Malcolm","surname":"Ewings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09818197","data":{"address":{"address_line_1":"Bawtry Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 7AH","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"dc887019a002dda73a506cf1b258b4fb712e4d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09818197/persons-with-significant-control/individual/KDXO2wZdAOv__ZthpfMWUaf8Oaw"},"name":"Mr Kalum Marshall Turner","name_elements":{"forename":"Kalum","middle_name":"Marshall","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12707121","data":{"address":{"address_line_1":"Stonehill Road","address_line_2":"Egerton","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 9DU","premises":"New Stonehill Farm","region":"Kent"},"ceased_on":"2020-10-29","etag":"f917ef3adba6125b6b2f339df6ee6a90836eae60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"10446939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12707121/persons-with-significant-control/corporate-entity/e7a7_PWziVxLy_EZ73Woz0Mmqs0"},"name":"Hd Performance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13660385","data":{"address":{"address_line_1":"Hornsey Street","country":"England","locality":"London","postal_code":"N7 8GR","premises":"Studio 6"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5a96699d12afa18160d5cf45b3e672054e3003c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660385/persons-with-significant-control/individual/8zBYQxrzB2EEyzfMxnqjOKlrTIc"},"name":"Miss Sevgi Uskul","name_elements":{"forename":"Sevgi","surname":"Uskul","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"08830217","data":{"address":{"address_line_1":"Market Street","address_line_2":"Charlbury","locality":"Chipping Norton","postal_code":"OX7 3PL","premises":"Noah's Ark","region":"Oxfordshire"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e7d6849982178e353c9f4368d2bebb8c6333ba90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830217/persons-with-significant-control/individual/3QeXVJ-nk5_latfBdzZTB5cTf7w"},"name":"John Hargadine Glasgow","name_elements":{"forename":"John","middle_name":"Hargadine","surname":"Glasgow"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11608312","data":{"address":{"address_line_1":"Penmaes","address_line_2":"Pentyrch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 9QS","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"f721d1953761d788b4b03a6a88dbecedd29763ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11608312/persons-with-significant-control/individual/o5uihWLWwSdAC6ULyH95yXDf-pE"},"name":"Ms Gail Medcraft","name_elements":{"forename":"Gail","surname":"Medcraft","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12710261","data":{"address":{"address_line_1":"Keble Road","country":"England","locality":"Bootle","postal_code":"L20 7ED","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d7239cdacb999264b8eb3b26d715558a74edfbf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710261/persons-with-significant-control/individual/pZvi9ktkq-ZAsX_Q4FmmhMdbs3g"},"name":"Mr Tomasz Przybyla","name_elements":{"forename":"Tomasz","surname":"Przybyla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10566516","data":{"address":{"address_line_1":"Lysaght Avenue","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4BQ","premises":"96","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3341ab4c314df04bab592aa4288328a92b2d87af","kind":"individual-person-with-significant-control","links":{"self":"/company/10566516/persons-with-significant-control/individual/9PHaliYloYN6Aoy5kqT4-FzxQtM"},"name":"Tristram Ridley-Jones","name_elements":{"forename":"Tristram","surname":"Ridley-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12711080","data":{"address":{"address_line_1":"Lilyfields Chase","address_line_2":"Ewhurst","country":"England","locality":"Cranleigh","postal_code":"GU6 7RX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5783e411671a12719f30202d914ad0968202eacd","kind":"individual-person-with-significant-control","links":{"self":"/company/12711080/persons-with-significant-control/individual/90s1x16Um1uML3PCLyvNWw4IFqY"},"name":"Mr Stuart Nicholas Eve","name_elements":{"forename":"Stuart","middle_name":"Nicholas","surname":"Eve","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12254904","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7DX","premises":"68c"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8d5a4c2d44dbfefe5db1b36cf8ca7c752407e513","kind":"individual-person-with-significant-control","links":{"self":"/company/12254904/persons-with-significant-control/individual/jAHnYghlIMPmRs9asi1p16DiSbo"},"name":"Mr Salih Simsek","name_elements":{"forename":"Salih","surname":"Simsek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-08"}}
{"company_number":"12711811","data":{"address":{"address_line_1":"Shakespeare Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9AA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7c621be3fb8290d708939b8e896b7f2a6b778807","kind":"individual-person-with-significant-control","links":{"self":"/company/12711811/persons-with-significant-control/individual/uVARM2zZbP3hurQArUG6QLtIjY0"},"name":"Mr Tahir Ali","name_elements":{"forename":"Tahir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10566686","data":{"address":{"address_line_1":"Annandale Road","country":"United Kingdom","locality":"London","postal_code":"SE10 0JY","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"87d10aa86c1a245525101b02520c2108d5deb895","kind":"individual-person-with-significant-control","links":{"self":"/company/10566686/persons-with-significant-control/individual/gOj4FhxkWXbBi4xzdj4DtSYGW3o"},"name":"Mr Fan Wu","name_elements":{"forename":"Fan","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"04053665","data":{"address":{"address_line_1":"Suite 3700","country":"United States","locality":"Boston","postal_code":"02111","premises":"One Financial Center","region":"Massachusetts"},"ceased_on":"2024-04-02","etag":"619b9b119f02537c822cdd91c0b14c6bf3a4ffde","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04053665/persons-with-significant-control/corporate-entity/hLCiaohin_lbta4BYb3pVsJU6Z4"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"OC415466","data":{"address":{"address_line_1":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2QN","premises":"24 Lyndwood Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"134c50d5fd15fb0def89446b3e4e7278d09645a0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415466/persons-with-significant-control/individual/Wpxke2ZrOWyr80dP2muqpwvL5nU"},"name":"Miss Cecilia Micaela Beni","name_elements":{"forename":"Cecilia","middle_name":"Micaela","surname":"Beni","title":"Miss"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"09947387","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1a684b793d9e32feb35c288e0b0de2cbeb6e6595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947387/persons-with-significant-control/individual/fPoHRnjNXzvFbZi49lbhLC-WVcc"},"name":"Mr Stephen Michael Sewell","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611373","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4QX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"04ef42753809a3ff45ecddd2d3213551544d9f79","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611373/persons-with-significant-control/individual/DA4aReG8REYzghjXLcA5S3IvZ7s"},"name":"Mr Lei Li","name_elements":{"forename":"Lei","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611412","data":{"address":{"address_line_1":"Christchurch Drive","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0HA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f3bb16494ed8045eb09335b6cb2748ed9eab1751","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611412/persons-with-significant-control/individual/Zb-5bY_kio-3Siu9DcB6RliM8zE"},"name":"Mr Danny George Hope","name_elements":{"forename":"Danny","middle_name":"George","surname":"Hope","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06789457","data":{"address":{"address_line_1":"Eddystone Road","locality":"Wadebridge","postal_code":"PL27 7AL","premises":"1a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4dc73899672bdd0b00e4f539144d4fbc3be3e32e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06789457/persons-with-significant-control/individual/5QzerkvyVgsaK3vQ07x2-azlqrA"},"name":"Miss Clare Victoria Maberly","name_elements":{"forename":"Clare","middle_name":"Victoria","surname":"Maberly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI610736","data":{"address":{"address_line_1":"Northland Road Industrial Estate","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0LD","premises":"35 Templemore Business Park"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1976},"etag":"16a9f0b7d958025fd5725410cb4c459f2f3bbc06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610736/persons-with-significant-control/individual/nJ9PLDOBSpXPQ2wfnNptLtK78K8"},"name":"Mr Shaun Paul Mc Daid","name_elements":{"forename":"Shaun","middle_name":"Paul","surname":"Mc Daid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09625217","data":{"address":{"address_line_1":"Trows Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2UF","premises":"Grange Mill","region":"Lancashire"},"ceased_on":"2020-03-31","country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1979},"etag":"fa29493231089d1ab7b4eb275ff5a584a2dc5b34","kind":"individual-person-with-significant-control","links":{"self":"/company/09625217/persons-with-significant-control/individual/npo7vYjO-KJa591hk0JJHsC_YMA"},"name":"Mrs Evgeniya Crewe","name_elements":{"forename":"Evgeniya","surname":"Crewe","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10569137","data":{"address":{"address_line_1":"Cuckoo Lane","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2NB","premises":"Oldford Hill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"be1f2e0b5c61b49746ff8d2f66641c709bb0624d","kind":"individual-person-with-significant-control","links":{"self":"/company/10569137/persons-with-significant-control/individual/WalE1gUKNg_RjdtTOtbtwsVUFDk"},"name":"Mr Leon Alexander Clarance","name_elements":{"forename":"Leon","middle_name":"Alexander","surname":"Clarance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11613822","data":{"address":{"address_line_1":"Chatham Court","country":"United Kingdom","locality":"Belper","postal_code":"DE56 0DX","premises":"16a","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4617c7e5629ff114f664b368bb4bf833cc57f4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11613822/persons-with-significant-control/individual/w-dSj783nud6_AXmHZYgvg5WXtY"},"name":"Mr Lawrence Claxton","name_elements":{"forename":"Lawrence","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03901887","data":{"address":{"address_line_1":"Knatchbull Close","country":"England","locality":"Romsey","postal_code":"SO51 8WJ","premises":"73"},"ceased_on":"2024-10-17","country_of_residence":"Finland","date_of_birth":{"month":4,"year":1977},"etag":"2489da72717783b1d59112295367d26078b7909b","kind":"individual-person-with-significant-control","links":{"self":"/company/03901887/persons-with-significant-control/individual/RXXmhVueCX1Cm2oX6Or39k5ixB0"},"name":"Mr Thomas Graham Puukko","name_elements":{"forename":"Thomas","middle_name":"Graham","surname":"Puukko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13690145","data":{"address":{"address_line_1":"Cherbury Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8PG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"b9a2952ee5d7dadf38e50e3619b8eecdf9c1636f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690145/persons-with-significant-control/individual/i_1pgDzPl-mJcB8lyJDlgJ3T3Rk"},"name":"Mr Abid Ullah Khan","name_elements":{"forename":"Abid","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11596933","data":{"address":{"address_line_1":"Amethyst House","address_line_2":"South Fifth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2DG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"bcaa36d9a3be3e68732b838f095ef1681aa77879","kind":"individual-person-with-significant-control","links":{"self":"/company/11596933/persons-with-significant-control/individual/LPgFIYSP6b44ONyyqOO6BFmMFOU"},"name":"Mr Paul Johnson","name_elements":{"forename":"Paul","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12696580","data":{"address":{"address_line_1":"Aigburth Road","address_line_2":"Aigburth","locality":"Liverpool","postal_code":"L17 9PW","premises":"280"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3ca79410c19f15adc759eaa99f78acedaeaa260d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696580/persons-with-significant-control/individual/876RwgdUgog4Vc_glUCHIB5uyhc"},"name":"Ms Nicola Grice","name_elements":{"forename":"Nicola","surname":"Grice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"00934656","data":{"address":{"address_line_1":"Manor House Street","country":"England","locality":"Horncastle","postal_code":"LN9 5HF","premises":"Banovallum House","region":"Lincolnshire"},"etag":"96c7c380577dc74e0d51d19c2c33ff6ed7c35061","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act And Charities Act","legal_form":"Company Limited By Guarantee","place_registered":"Registar Of Companies (England And Wales)","registration_number":"461863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00934656/persons-with-significant-control/corporate-entity/b8_cQ8fwFov-JsliF6ReK0cZwUk"},"name":"Lincolnshire Wildlife Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11597052","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3BW","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"dc0264314684273a75d71721b7f1c6dc49778964","kind":"individual-person-with-significant-control","links":{"self":"/company/11597052/persons-with-significant-control/individual/wyz2hYDtL6HS_aYAZXHDazZGG5Y"},"name":"Mr Richard Barron","name_elements":{"forename":"Richard","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12698380","data":{"address":{"address_line_1":"Barley Cop Lane","country":"England","locality":"Lancaster","postal_code":"LA1 2NB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b388f3d58054b06bbf6441468e854872813e2102","kind":"individual-person-with-significant-control","links":{"self":"/company/12698380/persons-with-significant-control/individual/qY-ClJUXzQIpB0eSC9-T-oZLPHQ"},"name":"Mr Darren James Youren","name_elements":{"forename":"Darren","middle_name":"James","surname":"Youren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Croft Lane","address_line_2":"Winstone","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7LN","premises":"Winstone Glebe","region":"Gloucestershire"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"5747435dc8639e94a81a743c0efa2616250c771b","kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/IEDeYU1YF8akO4VnwqQU0mjMKB0"},"name":"Mrs Alison Susanna Parsons","name_elements":{"forename":"Alison","middle_name":"Susanna","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"07099496","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"ceased_on":"2025-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"8c0c99accf6d6db1a20eeaa478e907660263c97f","kind":"individual-person-with-significant-control","links":{"self":"/company/07099496/persons-with-significant-control/individual/Op2ueAv8525go929FRWBkhibnEw"},"name":"Mrs Susan Anne Etchells","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Etchells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12700630","data":{"address":{"address_line_1":"Tamraght Village Aourir","country":"Morocco","locality":"Agadir","postal_code":"80750","premises":"Mr Abdellah Issoug","region":"Agadir Idaoutanan"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1977},"etag":"82df97a51f429c639b423aab78c79438c1036e50","kind":"individual-person-with-significant-control","links":{"self":"/company/12700630/persons-with-significant-control/individual/Vwd4AxAuqXyiZIuC45sGnUai8Jo"},"name":"Mr Abdellah Issoug","name_elements":{"forename":"Abdellah","surname":"Issoug","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12701001","data":{"address":{"address_line_1":"Woods Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 6JY","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"4cbbde3b51296cc5bc3f6934bc3e64fa9b1a98b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12701001/persons-with-significant-control/individual/6yc93tTX9nbA9q81pg3tAWfolag"},"name":"Cassandra Dobbyn","name_elements":{"forename":"Cassandra","surname":"Dobbyn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11598452","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d32953d916b7430bbbadfdbb1b9f275f3d21b1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11598452/persons-with-significant-control/individual/3ccuP2EGjvTUByV4RjApmGSD6OM"},"name":"Ms Ijay Onyechi","name_elements":{"forename":"Ijay","surname":"Onyechi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13648505","data":{"address":{"address_line_1":"Sandholme Road","address_line_2":"Eastrington","country":"England","locality":"Goole","postal_code":"DN14 7QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"51cb409521486eb32423bab83096c683c52f9aef","kind":"individual-person-with-significant-control","links":{"self":"/company/13648505/persons-with-significant-control/individual/2N7ErK0LzpfvF_vL39Sjudpx_as"},"name":"Mr Ryan Kenneth Rushton","name_elements":{"forename":"Ryan","middle_name":"Kenneth","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11600373","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9EF","premises":"389a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"b6627fa2e968362f1b4b054d03146bd6ad777569","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600373/persons-with-significant-control/individual/iARiCrUP6Jal8Eih2bTEchR9_eU"},"name":"Mrs Ana Kairiene","name_elements":{"forename":"Ana","surname":"Kairiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"13648714","data":{"address":{"country":"United Kingdom","locality":"Bromley-By-Bow","postal_code":"E14 6RN","premises":"Unit 10 45 Gillender Street","region":"London"},"ceased_on":"2024-01-31","etag":"96bb4d2df47db6c02530e26405ea4ed9f7015437","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"09635584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13648714/persons-with-significant-control/corporate-entity/DP3Ku8ajJWV7h7jWaTm1mLEKGfg"},"name":"Belridge Associates Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"07490427","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0LD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"bff036191ea3893f05116366f6bd7918d14d6807","kind":"individual-person-with-significant-control","links":{"self":"/company/07490427/persons-with-significant-control/individual/ivQr14zvMIeS-hbysTxRecdVz_I"},"name":"Mr Tomasz Legezynski","name_elements":{"forename":"Tomasz","surname":"Legezynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11943380","data":{"address":{"address_line_1":"Falkland Park Avenue","country":"England","locality":"London","postal_code":"SE25 6SQ","premises":"29 Falkland Park Avenue"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ae36bd55b2f84b16e79e7a8529a0cf18b1288849","kind":"individual-person-with-significant-control","links":{"self":"/company/11943380/persons-with-significant-control/individual/oeQdhz_ms6V8EJL1-HmsyO2OjNk"},"name":"Mr Romelo Vondell Asante","name_elements":{"forename":"Romelo","middle_name":"Vondell","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-14"}}
{"company_number":"11602683","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"ceased_on":"2022-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"edc6307b451cfcd816bb3ac196465af10b55e415","kind":"individual-person-with-significant-control","links":{"self":"/company/11602683/persons-with-significant-control/individual/8Cf7TTNk-wdYQ8H1PXO3eTuJqOY"},"name":"Ms Marigold Merrony","name_elements":{"forename":"Marigold","surname":"Merrony","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10892240","data":{"address":{"address_line_1":"103 South Church Street","country":"Cayman Islands","locality":"Grand Cayman","po_box":"10240","premises":"4th Floor Harbour Place","region":"Hy1-1002"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1976},"etag":"358f6dab83ff2517961924cea901adf0b8de9f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10892240/persons-with-significant-control/individual/Y4G6CB1HFOnVRBNG0jSGmPDrVjA"},"name":"Mr. Wai Kay Au Yeung","name_elements":{"forename":"Wai","middle_name":"Kay","surname":"Au Yeung","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11604132","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4JY","premises":"98 Collingwood Street","region":"Uk"},"etag":"20fd7f7b5967650961eb055596c62529c23d1f0b","identification":{"legal_authority":"N/A","legal_form":"N/A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11604132/persons-with-significant-control/legal-person/W0zA-xtNUlZzDVnQ9wOQT1ZBFrE"},"name":"Celestine Randiki","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"13654834","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1961},"etag":"c3e5147f7a32013a3324f8c49a376eef560e3e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654834/persons-with-significant-control/individual/I5DwEMRIHQkIiFyOXzBQ8a5RRdg"},"name":"Dr Vincent English","name_elements":{"forename":"Vincent","surname":"English","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"05145533","data":{"address":{"address_line_1":"Stone House","address_line_2":"107-109 Fletcher Road","country":"England","locality":"Preston","postal_code":"PR1 5JG","premises":"107","region":"Lancashire"},"etag":"1e62a2beccafe6051657417026e5a6ff845d955d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10674441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05145533/persons-with-significant-control/corporate-entity/WdhjAb1nOyU13pZ8So76c_c-PA8"},"name":"Capri Trading Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC711054","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"Krbrady Property Limited, 272"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"55c21a86bd3ad9e0754b05192425133fc5dc296e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711054/persons-with-significant-control/individual/LHIoEKvlSO4PSE5FfJhILMfR8to"},"name":"Ms Karen Brady","name_elements":{"forename":"Karen","surname":"Brady","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"03010606","data":{"address":{"address_line_1":"Windermere","country":"England","locality":"Sunderland","postal_code":"SR6 7QQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f13c7cb2ded6f673e4160eb1c10b9c03d3e4c95d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03010606/persons-with-significant-control/individual/9akv8RnhGmJGf44OMey_5npmOOk"},"name":"Mr Timothy Norman Jenkins","name_elements":{"forename":"Timothy","middle_name":"Norman","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610122","data":{"address":{"address_line_1":"Glasshouse Loan","country":"Scotland","locality":"Alloa","postal_code":"FK10 1PE","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fcbe49755460489707d260acc6df793b39f42d92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610122/persons-with-significant-control/individual/MBjFdRkIbzWca0kqY3fZmbJBkzQ"},"name":"Ms Sarah Lowry","name_elements":{"forename":"Sarah","surname":"Lowry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12710241","data":{"address":{"address_line_1":"Churchwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6TY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ee374539bf7e18dee3442b578e4053c009ad9f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12710241/persons-with-significant-control/individual/Gr3DYB5pqpHy-d6bscos0ZfiZww"},"name":"Mr Yoshio John Tazaki","name_elements":{"forename":"Yoshio","middle_name":"John","surname":"Tazaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13663075","data":{"address":{"address_line_1":"Cator Street","country":"England","locality":"London","postal_code":"SE15 6QB","premises":"55 Wickway Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c89d766ac2558e9bb74e2d57adee31f18a641abe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663075/persons-with-significant-control/individual/ZW3NQwhgHpbrdROnSvszVNK-fo4"},"name":"Mr Tunde Sotimirin","name_elements":{"forename":"Tunde","surname":"Sotimirin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11609103","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2019-10-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d8bf56ed35870f1ff8b2363c91cc84cd71ab7b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11609103/persons-with-significant-control/individual/Uj758M-5kB8ZARiDTonOqCdtptQ"},"name":"Mr Thomas James Leighton","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13670515","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Bilston","postal_code":"WV14 6AQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"94528d7a1a25f7be78feda0914b30ceac3d8d9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13670515/persons-with-significant-control/individual/KSOVEp9Swx6CoX_qaoeg1-uotv0"},"name":"Mrs Areena Aleem","name_elements":{"forename":"Areena","surname":"Aleem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"01211027","data":{"address":{"address_line_1":"Niven Street","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 6PQ","premises":"St Thomas's Parish Rooms"},"etag":"bd2336faef19a0feb9fea4d973b6777a496501dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2008","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10094686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01211027/persons-with-significant-control/corporate-entity/4wnNQP9E7jJn2o1aVcGZsggzjzM"},"name":"Seventy7 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11610202","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"ceased_on":"2019-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"197ea1a9c3ed76defe77a25c296868476afdb923","kind":"individual-person-with-significant-control","links":{"self":"/company/11610202/persons-with-significant-control/individual/fdChn8k-OvQIFv55ZMA2b5nyN40"},"name":"Mr Peter Richard Randall","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610613","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2EN","premises":"Suite E, Athena House. 612-616 Wimborne Rd, Bourne"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7b998816eab72cbe3f362dc016cf96d286047a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11610613/persons-with-significant-control/individual/0uZYmuBuduFao_kJqzp382Mhgs0"},"name":"Mr David Colin Holloway","name_elements":{"forename":"David","middle_name":"Colin","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12412090","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Porthmadog","postal_code":"LL49 9AP","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8adbb87be39cce97100a08b7a5ec01855c1cf145","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412090/persons-with-significant-control/individual/tbzNYSJ8XqJvmbCWzZ4A6gG9Y00"},"name":"Mr Shamsul Islam","name_elements":{"forename":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"11611083","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"39a87ff54ea4f897208c2c15dd40a2f7e92fe885","kind":"individual-person-with-significant-control","links":{"self":"/company/11611083/persons-with-significant-control/individual/Bo4TapiJjEuTlbqi1ujE1tvBIs8"},"name":"Mr Chinedu Nnaemeka Okeke","name_elements":{"forename":"Chinedu","middle_name":"Nnaemeka","surname":"Okeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12720081","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9NJ","premises":"263"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6ede208ede2e3e17ac836ad474344ecfca693989","kind":"individual-person-with-significant-control","links":{"self":"/company/12720081/persons-with-significant-control/individual/3t2i6D74xJb36sjdjajmRpXSMOk"},"name":"Mr Nebi Hasgol","name_elements":{"forename":"Nebi","surname":"Hasgol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11626915","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queensgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d6b8e8963a6d6b4d4c5d9c08304af06a34e5cdb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626915/persons-with-significant-control/individual/4DaSA1mkvr-Y90KxkAV6EphqD6E"},"name":"Mr Adam Robert Seaward","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Seaward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-17"}}
{"company_number":"13686914","data":{"address":{"address_line_1":"High Street","address_line_2":"Eston","country":"England","locality":"Middlesbrough","postal_code":"TS6 9JD","premises":"117 High Street Eston"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6e08cca22543fad79c2c738dd9cbd8030f0fda64","kind":"individual-person-with-significant-control","links":{"self":"/company/13686914/persons-with-significant-control/individual/mBd1HlTsvBvwOxZIWo7_7MNzQSY"},"name":"Mrs Sharon Square","name_elements":{"forename":"Sharon","surname":"Square","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12722170","data":{"address":{"address_line_1":"Calderwood Close","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 3GB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"901ab43a58ac5be59b5fb872542dfc7abdb82d68","kind":"individual-person-with-significant-control","links":{"self":"/company/12722170/persons-with-significant-control/individual/Cn4-__GaatSfleVjwHGl8q-6qhc"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13688115","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4PF","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"57d8679dc73cfb2173c09031f44de0e1d8d0d4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13688115/persons-with-significant-control/individual/QyBhcVZ7N3WNSgKbwhIzFQW2G78"},"name":"Miss Evie Florence Butcher","name_elements":{"forename":"Evie","middle_name":"Florence","surname":"Butcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12723081","data":{"address":{"address_line_1":"Kirkman Close","country":"England","locality":"Bedford","postal_code":"MK42 0HY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"267599a9677b1a3a5cd908088388627027e9e27b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723081/persons-with-significant-control/individual/ZpLoP_Sc8G53yo_aJs5Vg8Ki2L0"},"name":"Miss Billie Ann Rachel Coverly","name_elements":{"forename":"Billie","middle_name":"Ann Rachel","surname":"Coverly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723110","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1984},"etag":"b2872387d5181037868f213ae953ccfa1e377d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723110/persons-with-significant-control/individual/KWcyJIbKsdPBFm0JZ-WPuLEoOPk"},"name":"Mr. Mohamed Salaheldin Reyad Youssef","name_elements":{"forename":"Mohamed","middle_name":"Salaheldin Reyad","surname":"Youssef","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13689525","data":{"address":{"address_line_1":"St. Pauls Drive","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 3GD","premises":"35","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"71ea297edbb596a6210ea2faa533bb43f3d68f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689525/persons-with-significant-control/individual/8dy9OOwPpcVimtKWuCWqQG5IK60"},"name":"Hannah Yaawusuah Adjepong","name_elements":{"forename":"Hannah","middle_name":"Yaawusuah","surname":"Adjepong"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12724621","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"72ff62db3321ee4ba53a9365ca28840b1dcbd30f","kind":"individual-person-with-significant-control","links":{"self":"/company/12724621/persons-with-significant-control/individual/PmetNSYXyfPiuF2lBWZX7Gu6ih8"},"name":"Miss Nicola Wiley","name_elements":{"forename":"Nicola","surname":"Wiley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11615293","data":{"address":{"address_line_1":"Keyworth Close","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8GA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"802abc38ffe230508b7f9029a02126f6a21d397d","kind":"individual-person-with-significant-control","links":{"self":"/company/11615293/persons-with-significant-control/individual/IbFcyonrU_7zz9Zx98Ozh_t49Gw"},"name":"Mr Billy Hayre","name_elements":{"forename":"Billy","surname":"Hayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11000563","data":{"address":{"address_line_1":"Outgang Lane","address_line_2":"Osbaldwick","country":"England","locality":"York","postal_code":"YO19 5UP","premises":"Utilities House"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b11032dee2b1a21b26e19d8423577049bd429e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11000563/persons-with-significant-control/individual/bHQzl-QxciLvfXmWxALFSJcMT1w"},"name":"Mrs Susan Smaje","name_elements":{"forename":"Susan","surname":"Smaje","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-06"}}
{"company_number":"12696580","data":{"address":{"address_line_1":"Aigburth Road","address_line_2":"Aigburth","locality":"Liverpool","postal_code":"L17 9PW","premises":"280"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"3dc42ebd0a28b8213e86cb26aae35b2c385dc739","kind":"individual-person-with-significant-control","links":{"self":"/company/12696580/persons-with-significant-control/individual/TdOi3wHhqbNHahizsWGCjF8hAMo"},"name":"Mr Kenneth Inglis","name_elements":{"forename":"Kenneth","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"NI016617","data":{"address":{"address_line_1":"Gibson's Lane","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"9","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1956},"etag":"4f3f5e61d1cd650ef1f278d8d9705839ecb262ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI016617/persons-with-significant-control/individual/aU9hqXGLTLQh1jXLwvKg4UGYo9s"},"name":"Mrs Frances J Jebb","name_elements":{"forename":"Frances","middle_name":"J","surname":"Jebb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597052","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3BW","premises":"54-56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"81cfbcfc4d9f16eb33b1d0ef4c88f9175e240f75","kind":"individual-person-with-significant-control","links":{"self":"/company/11597052/persons-with-significant-control/individual/bc0b7QMAD0nNCUyfKDsc57UVz9g"},"name":"Mr Jonathan James Fraser","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12061171","data":{"address":{"address_line_1":"Industriestrasse","country":"Germany","locality":"Schelklingen","postal_code":"89601","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"0be898b378d195bdb9ca7867314468da60769be7","kind":"individual-person-with-significant-control","links":{"self":"/company/12061171/persons-with-significant-control/individual/lyHbALKA60mtwMPkiHUei8w37A0"},"name":"Mr Joerg Schneider","name_elements":{"forename":"Joerg","surname":"Schneider","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-11"}}
{"company_number":"09327637","data":{"address":{"country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1AW","premises":"24 St Mary's Road","region":"Gloucestershire"},"ceased_on":"2017-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1939},"etag":"22556f927e5568d622f86cde916df31d735f5d40","kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/4bO3t3niL0o4kqQjTJ1ATqSEpjU"},"name":"Mrs Valerie Pallister","name_elements":{"forename":"Valerie","surname":"Pallister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"13647815","data":{"address":{"address_line_1":"Church Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4NG","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"371a6d956f9dcd6980da7d61f8ed6802e06f674d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647815/persons-with-significant-control/individual/ZNdJsJ4aBhJDufCe-72LlNRqXn8"},"name":"Mrs Lucky Begum","name_elements":{"forename":"Lucky","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12700610","data":{"address":{"address_line_1":"Heol-Y-Gaer","country":"Wales","locality":"Barry","postal_code":"CF62 6UH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"018c279210b8479d2150ae132e2c352f59ac4e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12700610/persons-with-significant-control/individual/CKf5vVl0mGjuxs1RndhzWOBbO6A"},"name":"Mr Mark Swayne","name_elements":{"forename":"Mark","surname":"Swayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13648064","data":{"address":{"address_line_1":"102ae Station Road, Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-01-12","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"5e844b56b304e4cb10b2909cdc093883e92cb830","kind":"individual-person-with-significant-control","links":{"self":"/company/13648064/persons-with-significant-control/individual/LgU82998aoo1l9UNOxigGoE5N2g"},"name":"Miss Helena Louise Chaves","name_elements":{"forename":"Helena","middle_name":"Louise","surname":"Chaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"09062023","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b1f5ea74e9930dc8e5e7cb7ec15452a405eb056f","kind":"individual-person-with-significant-control","links":{"self":"/company/09062023/persons-with-significant-control/individual/fmDmdlNiq4PmQGf9svXDGnL5WLI"},"name":"Ms Cara Knight- Samson","name_elements":{"forename":"Cara","surname":"Knight- Samson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13438534","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FW","premises":"6-9"},"ceased_on":"2022-03-05","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"a86a655612e5b63a80f5ee8e37d842139aa52735","kind":"individual-person-with-significant-control","links":{"self":"/company/13438534/persons-with-significant-control/individual/kiXtOQqtJ0AuBdYpcyCKNsph_tw"},"name":"Rebecca Erin Halpin","name_elements":{"forename":"Rebecca","middle_name":"Erin","surname":"Halpin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-16"}}
{"company_number":"12702961","data":{"address":{"address_line_1":"Basing Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 3ZJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a23d9da05b696c2afb9219e98d7383ef5f45acbc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702961/persons-with-significant-control/individual/VBugJvTGxhnwhBC4W-m7Wm5HmqA"},"name":"Mr Buddhika Gayal Bamunawita Gamage","name_elements":{"forename":"Buddhika","middle_name":"Gayal","surname":"Bamunawita Gamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11601003","data":{"address":{"address_line_1":"Callington Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 5BU","premises":"4 Adams Hay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5aafb6b2bf1a6e6a4d1fb471ee69e31526632bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601003/persons-with-significant-control/individual/sAnTza1vAARuYbdnZhjQuhHPYcI"},"name":"Mr Redzheb Aydanov Mustafov","name_elements":{"forename":"Redzheb","middle_name":"Aydanov","surname":"Mustafov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08323957","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"10df328ab824c9b9673fb2de32614bd69347fb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08323957/persons-with-significant-control/individual/d1Y7D0g7G_6XOf0DkBeeskpkoA4"},"name":"Mrs Joan Polsinelli","name_elements":{"forename":"Joan","surname":"Polsinelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12704731","data":{"address":{"address_line_1":"Rutherford Close","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5LQ","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9a8cb0a4dc10e507efab1127e8f50035a92092b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12704731/persons-with-significant-control/individual/Y43jm9OdaEBBB_H4XYqyaQ1SP_0"},"name":"Mr Jack Keane","name_elements":{"forename":"Jack","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"06580163","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Upper Marham","country":"England","locality":"King's Lynn","postal_code":"PE33 9NF","premises":"The Rainbow Centre","region":"Norfolk"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"318e3017fe8692ef467d2762a73cfdffd6e18dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/06580163/persons-with-significant-control/individual/M239CfxtSuZGnxrf-F_Hr2K0dEY"},"name":"Mr Maximillian Richard Charles Alan Hayward","name_elements":{"forename":"Maximillian","middle_name":"Richard Charles Alan","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"12705531","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5ced4292e4251d0b63c0c87e7bc99ad531ad04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12705531/persons-with-significant-control/individual/PlaFFyeCDa-7AvS8hQw4awnXOCo"},"name":"Mr Paul Darren Widgery","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Widgery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11604132","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4JY","premises":"98 Collingwood Street","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"0b4451d93ed358d78062846974ddaf794e899dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604132/persons-with-significant-control/individual/MMi5BkWx7WioKIHrF4MKmjViCSs"},"name":"Mrs Celestine Randiki","name_elements":{"forename":"Celestine","surname":"Randiki","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"SC403704","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 5QJ","premises":"26 Hallhead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"620679e87e41e9d784434dbf9cb96035b1df8491","kind":"individual-person-with-significant-control","links":{"self":"/company/SC403704/persons-with-significant-control/individual/QO1vRHYxn8UPtKxnMGD8kxQruqo"},"name":"Mrs Julie Ann Gill","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-31"}}
{"company_number":"11604902","data":{"address":{"address_line_1":"High Street","address_line_2":"Tuddenham","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 6SQ","premises":"3"},"ceased_on":"2022-10-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"454850d25b870e1b46680a3ca2f7a07d8566bd19","kind":"individual-person-with-significant-control","links":{"self":"/company/11604902/persons-with-significant-control/individual/hexG5Heife34RHwwpEAZMF1A-V4"},"name":"Mr Gary Tilbrook","name_elements":{"forename":"Gary","surname":"Tilbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"NI610536","data":{"address":{"address_line_1":"68-72 Newtownards Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 1GW","premises":"City East Business Centre","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1981},"etag":"8ddfd9ae351823251432c12dd86621bcfeb28c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610536/persons-with-significant-control/individual/V_z1ksvGzl25ijyK-gS0Myrz5zY"},"name":"Mr Brendan William Mullin","name_elements":{"forename":"Brendan","middle_name":"William","surname":"Mullin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09369617","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6a29096c44eb893b54ad12d6e6492c5b8558f79d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09369617/persons-with-significant-control/individual/JA0ERrnv1hXdUTCLUM0BmDj4MrQ"},"name":"Mr Preston Carvalho","name_elements":{"forename":"Preston","surname":"Carvalho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607792","data":{"address":{"address_line_1":"Halstead Close","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a0c1475521a3830a1cc024a0a81decb5a08a14ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11607792/persons-with-significant-control/individual/FDlrUcAzzV2crDdvL39qUCinAhA"},"name":"Miss Cassie Louise Page","name_elements":{"forename":"Cassie","middle_name":"Louise","surname":"Page","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11531200","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"99b7be8a03822d9ad8a9f515732a3e458a094eeb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05141480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11531200/persons-with-significant-control/corporate-entity/7-HpV8by1Ma-_HcoLgBuzGWmAHc"},"name":"Lex Records Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"11608333","data":{"address":{"address_line_1":"Athelstan Lane","country":"United Kingdom","locality":"Otley","postal_code":"LS21 2BN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"13fee543e331e9a49613221b62eaed7035ca7148","kind":"individual-person-with-significant-control","links":{"self":"/company/11608333/persons-with-significant-control/individual/CL9EXzJwawGITGE_N3hJEGBvDjQ"},"name":"Miss Malwina Zofia Krasicka","name_elements":{"forename":"Malwina","middle_name":"Zofia","surname":"Krasicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12710290","data":{"address":{"address_line_1":"Haveroid Lane","country":"England","locality":"Crigglestone","postal_code":"WF4 3HD","premises":"3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"403c0eade6692e5aa91d6e5ef59ad8862c015db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12710290/persons-with-significant-control/individual/dLjQQcH4A3dFANMAHsWQTYRHoN0"},"name":"Mr Lee Crooks","name_elements":{"forename":"Lee","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13666735","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"ceased_on":"2026-04-01","etag":"04d2f93032b4147d73aa6917e690e2ecba824b48","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12629494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13666735/persons-with-significant-control/corporate-entity/Jo0un8CKGWUqVEs971PphmBEfi4"},"name":"Autopack Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"12711101","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f443f3598a0b94e6257d0d56efe0f3d712bd8b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711101/persons-with-significant-control/individual/yo5m0hIz6j4nigzZ8lvbIrBYEHA"},"name":"Mr Mark Harris Cleaver","name_elements":{"forename":"Mark","middle_name":"Harris","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11610202","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ec709ac7e38eeff6bb966088f40939b5d093e663","kind":"individual-person-with-significant-control","links":{"self":"/company/11610202/persons-with-significant-control/individual/EaPM6cPDK5nEV30boTs8pOt_NBs"},"name":"Joel Dickinson","name_elements":{"forename":"Joel","surname":"Dickinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07400433","data":{"address":{"address_line_1":"Carew Street","locality":"Camberwell","postal_code":"SE5 9DF","premises":"1-21","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"366c3d3dea91b6348c087e08007cb02aba7b2de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07400433/persons-with-significant-control/individual/_ne8U--5fWfPfy9QkYyMkzIkrWw"},"name":"Mr Raphael David Maklouf","name_elements":{"forename":"Raphael","middle_name":"David","surname":"Maklouf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12511550","data":{"address":{"address_line_1":"Galgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8EQ","premises":"13"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"f3cd019fcb20716cd6d01b6121302e03ef2952e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12511550/persons-with-significant-control/individual/Jc-2vznCxuf4HF_Ub5SZS5NbYjk"},"name":"Mr Simon William Nixon","name_elements":{"forename":"Simon","middle_name":"William","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"11611073","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA13 9BN","premises":"183 Park Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c1c670fb3c64f1aaa82f5e70641a144dc308b6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11611073/persons-with-significant-control/individual/I0GAwuQgioJosMR-E16XxmLgr-Q"},"name":"Mr Lewis John Bird","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12720081","data":{"address":{"country":"United Kingdom","locality":"Romford","postal_code":"RM7 9NJ","premises":"263 London Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"73779608fa905558a208637a29ae5bcbcc53d3bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720081/persons-with-significant-control/individual/_nvXnATdwm1Vfn8EnhYgpYk8c8A"},"name":"Ms Elif Hasgol","name_elements":{"forename":"Elif","surname":"Hasgol","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11611362","data":{"address":{"address_line_1":"Bramley","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5FN","premises":"14 Kirby Drive","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c0cb445ebc6dc8a5723bcbcb19c256606eb90dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11611362/persons-with-significant-control/individual/XEncP7jvKXyva9E4hyswAr88Kxc"},"name":"Mr Jose Roberto Cardoso Filho","name_elements":{"forename":"Jose","middle_name":"Roberto","surname":"Cardoso Filho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11611383","data":{"address":{"address_line_1":"Crossbank","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1YF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b3eb1c45c52ee45989768b87f0a142eabfd546f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611383/persons-with-significant-control/individual/k3hUPo2n_8iCd-fwrCmlzkeeq5k"},"name":"Mr Samuel Nana Adawiah Tannor","name_elements":{"forename":"Samuel","middle_name":"Nana Adawiah","surname":"Tannor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12720740","data":{"address":{"address_line_1":"Sandy Acres Close","address_line_2":"Waterthorpe","country":"England","locality":"Sheffield","postal_code":"S20 7LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"90f1b63e4f837030dfd0cdb0a8418071275edba6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720740/persons-with-significant-control/individual/ly6B6OUa8FhakOHIyxsxP2-GrkU"},"name":"Mr Vishal Mistry","name_elements":{"forename":"Vishal","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-07-05"}}
{"company_number":"13688095","data":{"address":{"address_line_1":"Addycombe Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"20f8a25c38cda8fc664fb8d2bc35c17ed31d135e","kind":"individual-person-with-significant-control","links":{"self":"/company/13688095/persons-with-significant-control/individual/Mb0rrn0aR7Yhd0Tajgq38wB8NGE"},"name":"Miss Ashley Alexander Bloxham","name_elements":{"forename":"Ashley","middle_name":"Alexander","surname":"Bloxham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"SC666340","data":{"address":{"address_line_1":"West Street","country":"Scotland","locality":"Penicuik","premises":"2"},"etag":"fecd56f01afb2ca59dbbaf3e79f5747b5bb35aca","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc662222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC666340/persons-with-significant-control/corporate-entity/6A2getamuTYfybhIJ60QBSEM3fs"},"name":"The Bench Guys Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SL022472","data":{"address":{"address_line_1":"South Bridge","address_line_2":"Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1976},"etag":"183f9bb81866c86462796d06a931c708718c77da","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022472/persons-with-significant-control/individual/vy1Pl8Pq0ezs7IxlpCNtGbAKzCw"},"name":"Mr Vykintas Misiunas","name_elements":{"forename":"Vykintas","surname":"Misiunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2018-01-01"}}
{"company_number":"08784876","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 2LA","premises":"175","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7fd89e5998456c87ac86d4a3438523dcc94c58c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08784876/persons-with-significant-control/individual/JAdlywcJhv4k5j0Re_G9AB9gTQQ"},"name":"Mr Clifford Philip Mann","name_elements":{"forename":"Clifford","middle_name":"Philip","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07804022","data":{"address":{"address_line_1":"Mavoncliff Drive","address_line_2":"Tattenhoe","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 3GF","premises":"10 The Copse","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"fa34d1fbf0810e6b8303d603593ef63796d00be7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07804022/persons-with-significant-control/individual/H_nidTZj7C3xdOzt_PwDJaC5F1Q"},"name":"Mrs Loyana Bhuyan","name_elements":{"forename":"Loyana","surname":"Bhuyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07965956","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"88e22ee3274cf5be07eafa9e34d3f7ff6293b3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07965956/persons-with-significant-control/individual/cXw2UJXTpcsDgQO44eyc5rxhMpw"},"name":"Mr Jorge Alejandro Herrera Barreto","name_elements":{"forename":"Jorge","middle_name":"Alejandro","surname":"Herrera Barreto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12725641","data":{"address":{"address_line_1":"Goodshaw Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8PF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"34c9815803ce457b53a4595e507ddfb00614ba6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12725641/persons-with-significant-control/individual/22lNEr3Cb6NGY6xS5J69wiUU7_k"},"name":"Mr Muhammad Ahsan Kamal Pasha","name_elements":{"forename":"Muhammad","middle_name":"Ahsan Kamal","surname":"Pasha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12696560","data":{"address":{"address_line_1":"Erith","country":"United Kingdom","locality":"Kent","postal_code":"DA18 4AA","premises":"51 Hailey Road"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0a23f75f8752150af164c68a9013685ce20ced8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12696560/persons-with-significant-control/individual/2DW5R7oja20uxZ-itYLUimUfcv8"},"name":"Mr Aaron John Bowpitt","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Bowpitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13646975","data":{"address":{"address_line_1":"Oakleigh Way","country":"England","locality":"Mitcham","postal_code":"CR4 1AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"de9f68337056b60d17a2e94a6c00047ef56ad3c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646975/persons-with-significant-control/individual/eW0W2i_7Tszx5URfJaE0b9NAeyE"},"name":"Mr Sohail Faisal","name_elements":{"forename":"Sohail","surname":"Faisal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11596963","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2019-01-24","etag":"90e715b6a7b691e62f2c1a9097cb213cf3b66b01","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11596963/persons-with-significant-control/corporate-entity/khi1IMuF6iRmv_VKiyUoqLtzM0o"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"NI682684","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b78ac8f76c3cb21885d72eb97f1a71b65f81e419","kind":"individual-person-with-significant-control","links":{"self":"/company/NI682684/persons-with-significant-control/individual/WmuWyl85QbgK4jhQLtno0tlCQTc"},"name":"Mr William English","name_elements":{"forename":"William","surname":"English","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11597072","data":{"address":{"address_line_1":"Thorp Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5BJ","premises":"The Sharp Project"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"903da8a7cdada7b1affa4a3bee01f2e01d9e88b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11597072/persons-with-significant-control/individual/jlzyBzG446kHKHIfqV8dUZEFjXs"},"name":"Mr Tim Darren Gallagher","name_elements":{"forename":"Tim","middle_name":"Darren","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12698930","data":{"address":{"address_line_1":"Hampton-On-The-Hill","country":"England","locality":"Warwick","postal_code":"CV35 8HB","premises":"Gable Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ee629b1f974c52c93bfbe3699766c94772cb2d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698930/persons-with-significant-control/individual/8O09tk7i2JGijJclst_UstIfRjE"},"name":"Mrs Natalie Sonya Stephens","name_elements":{"forename":"Natalie","middle_name":"Sonya","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Watermoor Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1JR","premises":"Watermoor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"12df35e1cc7602e8b90317a2f3309e01037ee176","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/RIi0MLPVxeQijwPFPFsrS5KCPzA"},"name":"The Earl Allen Christopher Bertram Bathurst","name_elements":{"forename":"Allen","middle_name":"Christopher Bertram","surname":"Bathurst","title":"The Earl"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"07099496","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"ceased_on":"2025-06-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"83104ca049bf877e9a31712ea349b644736b9486","kind":"individual-person-with-significant-control","links":{"self":"/company/07099496/persons-with-significant-control/individual/cRf4KO-mrdwvWPYU-3Lc6tOGJQw"},"name":"Mr Ian Harry Etchells","name_elements":{"forename":"Ian","middle_name":"Harry","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598302","data":{"address":{"address_line_1":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5AG","premises":"34 Wood Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b0ca82cf515fcf252c6f80bbe2aaeb94a3da5551","kind":"individual-person-with-significant-control","links":{"self":"/company/11598302/persons-with-significant-control/individual/Cb33OG9ut67TpBdOZQODAQLvBQw"},"name":"Mr Aron Peter","name_elements":{"forename":"Aron","surname":"Peter","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12701030","data":{"address":{"address_line_1":"Wyngray Farm, St. Marys Lane","country":"England","locality":"Upminster","postal_code":"RM14 3NX","premises":"Unit G2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"30a1b7e1d31f6123f0dc46b7a0622a9493ec1c8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701030/persons-with-significant-control/individual/EPkncrgNgEb0_qEdyv9PphLH4u8"},"name":"Mr Mojtaba Boreiri","name_elements":{"forename":"Mojtaba","surname":"Boreiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"09231173","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3HJ","premises":"82b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e59df35119a4dd152b3062bf9f9e2585becca7de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09231173/persons-with-significant-control/individual/RfGMmmJvsAtf9eBYhoV_llRKEIk"},"name":"Mr Edward David Sanders","name_elements":{"forename":"Edward","middle_name":"David","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11599553","data":{"address":{"address_line_1":"Ely Grange Estate","address_line_2":"Frant","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9DZ","premises":"Tyburn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f5acfde35be67c545bb300f22f11858b2fed094d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599553/persons-with-significant-control/individual/s3HrXLt_LLtuLBPnkqDe_gnIFCs"},"name":"Miss Carrie Anne Elliott","name_elements":{"forename":"Carrie","middle_name":"Anne","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12342324","data":{"address":{"address_line_1":"Suite Am 271,","address_line_2":"195 Wood Street","locality":"Walthamstow","postal_code":"E17 3NU","premises":"Wood Street Business Centre"},"ceased_on":"2025-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"83d6fb96adcf9374fc9fba3a2d48ca1c3427e4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12342324/persons-with-significant-control/individual/XVixAUp7GRn0MFmRaHQcNCISHH8"},"name":"Mr Nabeel Hamid Khan","name_elements":{"forename":"Nabeel","middle_name":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-15"}}
{"company_number":"12703910","data":{"address":{"address_line_1":"Meddins Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6BY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0a2628ec18f977115b8d73da3480385017c32e93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703910/persons-with-significant-control/individual/8EU5hDNQiX56xiiZjouiLeefzaE"},"name":"Mr Leonard George Oakes","name_elements":{"forename":"Leonard","middle_name":"George","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"07483327","data":{"address":{"address_line_1":"Oakwood Crescent","country":"England","locality":"Greenford","postal_code":"UB6 0RF","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7a7a9399e1b17b1f649c4da3b2938d2d9bc7f890","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07483327/persons-with-significant-control/individual/nxVhdI5zNntO6WU3G37OWiW-opc"},"name":"Mr Stoyan Hristov Enev","name_elements":{"forename":"Stoyan","middle_name":"Hristov","surname":"Enev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI072721","data":{"address":{"address_line_1":"The Link Service Station","address_line_2":"180 Creggan Road","locality":"Derry","postal_code":"BT48 0RX"},"ceased_on":"2021-07-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"bfb78376e524d25da0186e82ceb97d46d5b166ca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI072721/persons-with-significant-control/individual/700KlwMMEPkYSbh75OWbagjza-Y"},"name":"Mr Martin White","name_elements":{"forename":"Martin","surname":"White","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"NI032736","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Glenavy","locality":"Crumlin","postal_code":"BT29 4LY","premises":"11e","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1967},"etag":"415614d227fafdf3b5c8c9e668ddf95ba8faaec4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI032736/persons-with-significant-control/individual/X-mF54Gxdeoev-vpWyonCGPDiyI"},"name":"Mrs Barbara Moran","name_elements":{"forename":"Barbara","surname":"Moran","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"13654735","data":{"address":{"address_line_1":"Suite 2037a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"3f203f7d9f64602f05f294f4bda0c19b3210f150","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"MAXCAST ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Samantha Anne Marshall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654735/persons-with-significant-control/individual/-Gu8cibmkypUPKVGFyQvpeH9Mbw"},"name":"Miss Samantha Anne Marshall","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Marshall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12706360","data":{"address":{"address_line_1":"Block 6, Jains Abishek Appartments","address_line_2":"173,Velachery Main Rd","country":"India","locality":"Seliyur","postal_code":"600073","premises":"173","region":"Chennai"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1982},"etag":"f009e3868dac7fa77358a94cc8f0594ec3ecdc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12706360/persons-with-significant-control/individual/FYOkWhxr0-VBAw8zr7tA5PHZSVk"},"name":"Mr Arvind Shanmugasundaram","name_elements":{"forename":"Arvind","surname":"Shanmugasundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13656954","data":{"address":{"address_line_1":"Wyndham Road","country":"England","locality":"London","postal_code":"SE5 0UF","premises":"Flat 81, Coniston House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"99b65eeb04efe6f7f0bf76179535c0a5eec4ac01","kind":"individual-person-with-significant-control","links":{"self":"/company/13656954/persons-with-significant-control/individual/FogemN67vPmDAfiJGaMqaM0mWfg"},"name":"Mr Korede Olabode Ojo","name_elements":{"forename":"Korede","middle_name":"Olabode","surname":"Ojo","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"12707121","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7AU","premises":"6 Nelson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f77aded6132cad9decd2937355adf168cb1bbaec","kind":"individual-person-with-significant-control","links":{"self":"/company/12707121/persons-with-significant-control/individual/F4hcBhEOvn1ZmQZi3-R3mY8Outg"},"name":"Mr Mike Murton","name_elements":{"forename":"Mike","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"13660384","data":{"address":{"address_line_1":"Durban Road West","country":"England","locality":"Watford","postal_code":"WD18 7DS","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"aec3e4236bd7c421560ae3115fd8dae4d59b9de3","kind":"individual-person-with-significant-control","links":{"self":"/company/13660384/persons-with-significant-control/individual/jfqpmZEFCy_-eFjim322tqviEzw"},"name":"Mr Mohammed Yusaf Khan","name_elements":{"forename":"Mohammed","middle_name":"Yusaf","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"08830217","data":{"address":{"address_line_1":"Market Street","address_line_2":"Charlbury","locality":"Chipping Norton","postal_code":"OX7 3PL","premises":"Noah's Ark","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c93d7cbe124c03ecb148876102cd198809754bf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Marjorie Neasham Glasgow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830217/persons-with-significant-control/individual/qfHjnM8lJo-GFIKou_qIdaZCFME"},"name":"Mrs Marjorie Neasham Glasgow","name_elements":{"forename":"Marjorie","middle_name":"Neasham","surname":"Glasgow","title":"Mrs"},"nationality":"American,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11607812","data":{"address":{"country":"England","locality":"London","postal_code":"SE5 9DN","premises":"67 Flaxman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7d6d8e347b5951e3208a5e3fdede95fc77f18e47","kind":"individual-person-with-significant-control","links":{"self":"/company/11607812/persons-with-significant-control/individual/d-eDiFne_bRGWIqjJJ2zfEqkj_U"},"name":"Pantelis Michaliadis","name_elements":{"forename":"Pantelis","surname":"Michaliadis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13662915","data":{"address":{"address_line_1":"No 87 Xisanhuang North Road, Haidian Dist.","country":"China","locality":"Beijing City","postal_code":"100089","premises":"Rencailiudong Zhongxin"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"d523b95d3ee2a8df316a0ad2e1851eef275c14b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13662915/persons-with-significant-control/individual/autnDUmxZov2eyxaY2itCibLbtM"},"name":"Ms Xia Wang","name_elements":{"forename":"Xia","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"09774602","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9af2f24c704cb8ad250b6b7be5c7821bbe82634d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09774602/persons-with-significant-control/individual/sS-nlGD1giMsGCsyrWX-kogkyTg"},"name":"Mr Ajay Singh","name_elements":{"forename":"Ajay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"12710320","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4ST","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"085d7794bafaa4bd80d64e5d35c3c44a89447a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710320/persons-with-significant-control/individual/7hjFW_6YYKPd1iEAJOgGCwiSqU0"},"name":"Mr Ibrahim As","name_elements":{"forename":"Ibrahim","surname":"As","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13670725","data":{"address":{"address_line_1":"79 Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5LQ","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"31cc45dc16a7b62096bad8f5176f1ea608b5e650","kind":"individual-person-with-significant-control","links":{"self":"/company/13670725/persons-with-significant-control/individual/mTLwUAzOjWYbustMXE3IbHC-gjU"},"name":"Miss Mercedesz Csilla Bondi","name_elements":{"forename":"Mercedesz","middle_name":"Csilla","surname":"Bondi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"11806460","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9BH","premises":"1392"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a822d065e583fee58bf25424c68a18b413c9d5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11806460/persons-with-significant-control/individual/way5JP-ahy5s4OsAGlHhP5nfyHs"},"name":"Mr Nicholas Craig Berlevy","name_elements":{"forename":"Nicholas","middle_name":"Craig","surname":"Berlevy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"08347547","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Eye","postal_code":"IP23 7AF","premises":"16"},"ceased_on":"2021-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1939},"etag":"5d8c29c49178c8d26a235b13d2b230bda9bf8aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/08347547/persons-with-significant-control/individual/VHPNasgMirOrpoY-u9hUJmc1b6s"},"name":"Mr Keith Warnes","name_elements":{"forename":"Keith","surname":"Warnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610812","data":{"address":{"address_line_1":"1 Abbey Street","address_line_2":"Eynsham","country":"United Kingdom","locality":"Oxford","postal_code":"OX29 4TB","premises":"Suite 8","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"fdd403d573aba3b9f1c66ead56d77373de8b5662","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610812/persons-with-significant-control/individual/3h325yWAzFZOspoa5HX32pKgXnw"},"name":"Mr Ahad Ghanbary","name_elements":{"forename":"Ahad","surname":"Ghanbary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"OC415466","data":{"address":{"country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0HR","premises":"384 Sipspn Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cb46109da4fe8dc2051498eac8152565685c6425","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415466/persons-with-significant-control/individual/QofJ9R8RDuSDklf1PL-LRmWuROU"},"name":"Mr Monty Lal","name_elements":{"forename":"Monty","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"06676073","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"N14 5PT","premises":"12"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1961},"etag":"f4b5216fe62d5516e071b9f5b41c6d78648949c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06676073/persons-with-significant-control/individual/zY71D15YOPiGG0DcOwyVZGaKjTU"},"name":"Mr Alexeyt Chirkov","name_elements":{"forename":"Alexeyt","surname":"Chirkov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"12720111","data":{"address":{"address_line_1":"Harrier Road","country":"England","locality":"Louth","postal_code":"LN11 0ZL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5a2a2d761311e60a4351dd6329dd2601aff03556","kind":"individual-person-with-significant-control","links":{"self":"/company/12720111/persons-with-significant-control/individual/_-CzlxoP7eV78ezdg9ep6ciFoFs"},"name":"Mr Nick Dale","name_elements":{"forename":"Nick","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721190","data":{"address":{"address_line_1":"Porthleven Place","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2BD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ffe23d7d113cac25b7b1c9cc5ba2702254bf4a58","kind":"individual-person-with-significant-control","links":{"self":"/company/12721190/persons-with-significant-control/individual/09iWwP9r3xYy0L9-nXYRm_xHyvk"},"name":"Sarah Fundanga","name_elements":{"forename":"Sarah","surname":"Fundanga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"08845386","data":{"address":{"address_line_1":"Hivings Hill","country":"England","locality":"Chesham","postal_code":"HP5 2PG","premises":"45 Hivings Hill","region":"Buckinghamshire"},"etag":"30bce999a62a549382263f892f96ba4d06c4d976","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08845386/persons-with-significant-control/legal-person/LD6PZGc8CyUmwFd9Hnr23ei0EFU"},"name":"Claire James","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"11611423","data":{"address":{"address_line_1":"Tewin Court","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1AU","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9170a1106c2f0350b9139f2681d6aee3f9cd3634","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611423/persons-with-significant-control/individual/Y3AUXDaA3nk-gsOXElg2pbKnf40"},"name":"Mr Mathew Vivian Freeman","name_elements":{"forename":"Mathew","middle_name":"Vivian","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09625217","data":{"address":{"address_line_1":"Trows Lane","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2UF","premises":"Grange Mill","region":"Lancashire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1967},"etag":"464a805c8b79f325eadcdc12201860c0c09dcc5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09625217/persons-with-significant-control/individual/Lx1o4komgvEIasZAL8V5hlCk3d0"},"name":"Mr Nicholas Paul Crewe","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Crewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"00364946","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DU","premises":"15"},"ceased_on":"2017-07-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f83947bfa219efa59a25a1c5baf8264ffb43a272","kind":"individual-person-with-significant-control","links":{"self":"/company/00364946/persons-with-significant-control/individual/OXm4m7TbLzMwDWOklaehXbzUZKg"},"name":"Mr David Graham Jarvis","name_elements":{"forename":"David","middle_name":"Graham","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11613813","data":{"address":{"address_line_1":"Colebert Avenue","address_line_2":"Flat 18","country":"England","locality":"London","postal_code":"E1 4JP","premises":"Colebert House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"bf64b3533535bc3141080378ca6cf0b29f498587","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613813/persons-with-significant-control/individual/AMZTffi5YUHwVQ4Ss-C-LIk0Bdk"},"name":"Mr Gideon Opoku","name_elements":{"forename":"Gideon","surname":"Opoku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07225357","data":{"address":{"address_line_1":"Sherwood Gardens","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1QJ","premises":"20"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7b90492e885b9b3d0ca9171ac3c06990ad436549","kind":"individual-person-with-significant-control","links":{"self":"/company/07225357/persons-with-significant-control/individual/C6EefJVJyRayvRoPDDIZ8SkjGAI"},"name":"Ms Victoria Shaw","name_elements":{"forename":"Victoria","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"13690144","data":{"address":{"address_line_1":"101 River Wyre Holiday Camp","address_line_2":"30 Mains Lane","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"dd7645a421339e6d39eb60aaf1a881f338171d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13690144/persons-with-significant-control/individual/X0qfKNpp5zH03aupQQDXek4Jtyk"},"name":"Mr David Barry","name_elements":{"forename":"David","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"09955717","data":{"address":{"address_line_1":"Harstoft Avenue","country":"England","locality":"Worksop","postal_code":"S81 0HT","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"be230749dc52673d42e09b9bea4306e007020875","kind":"individual-person-with-significant-control","links":{"self":"/company/09955717/persons-with-significant-control/individual/4cGNPFJvumOXrGg1jIJp66ZkNp0"},"name":"Mr Marc Gibson","name_elements":{"forename":"Marc","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13646974","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f79585ef509763fbd01bceaa9b444d84b7cb4ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13646974/persons-with-significant-control/individual/dAYY0YL-NYSCiGMTJUkBFVwdoqA"},"name":"Mr Mohammed Tariq Sarwar","name_elements":{"forename":"Mohammed","middle_name":"Tariq","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"NI016617","data":{"address":{"address_line_1":"Gibson's Lane","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"9","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1954},"etag":"88540e83529a5cc33f1f5cc0d298bb8b85570bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI016617/persons-with-significant-control/individual/_I7niCWFKIOwjfYehUKBNxGqsXE"},"name":"Mr David Alexander William Jebb","name_elements":{"forename":"David","middle_name":"Alexander William","surname":"Jebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13647345","data":{"address":{"address_line_1":"Murrain Drive","address_line_2":"Downswood","country":"England","locality":"Maidstone","postal_code":"ME15 8XN","premises":"60"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1973},"etag":"1fe17de22a1fcd1f9f8b7577503eda32f09892f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13647345/persons-with-significant-control/individual/FWMVVq9rnlWYI78fxce3OSZb2vE"},"name":"Mr Furqan Ahmad","name_elements":{"forename":"Furqan","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"NI651110","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"93-97"},"ceased_on":"2020-11-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"57ceda589dd27f958d72911e5ff714190c3dffae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI651110/persons-with-significant-control/individual/k-jb_-mDZvX0rSjYAhfHhVgJZ-g"},"name":"Mr William George Noble","name_elements":{"forename":"William","middle_name":"George","surname":"Noble","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2019-10-16"}}
{"company_number":"13647535","data":{"address":{"address_line_1":"North Street","address_line_2":"Pinxton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6LP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4e605ecf699a48544b522a898145210f57a7f7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13647535/persons-with-significant-control/individual/TciXJMoIiblpmrdDvSeWTyGK7Mg"},"name":"Mrs Claire Louise Naylor","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Naylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11597653","data":{"address":{"address_line_1":"Masefield Drive","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9TS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6e12704434a58ccf4b235a9108ce27c94fa8c464","kind":"individual-person-with-significant-control","links":{"self":"/company/11597653/persons-with-significant-control/individual/tzXU0lQg9YQiWEkp2meJKiOSFnE"},"name":"Mr Danny Patrick Lucey","name_elements":{"forename":"Danny","middle_name":"Patrick","surname":"Lucey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12700601","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9HW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"a921d100db0de6eaac3e43af3522935ab40f75c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12700601/persons-with-significant-control/individual/ydD9XVN2_3e_ptv5ih7rpP-xahs"},"name":"Mr Ahtisham Ul Haq Dar","name_elements":{"forename":"Ahtisham","middle_name":"Ul Haq","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11597772","data":{"address":{"address_line_1":"Tewson Road","country":"United Kingdom","locality":"London","postal_code":"SE18 1BB","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e9ecdea881a53f861f9ab4d7b3af33a15aea9fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11597772/persons-with-significant-control/individual/FOOIKs5nc5cvOtlIoz2NczJCczc"},"name":"Ms Emma Josephine Akinyi","name_elements":{"forename":"Emma","middle_name":"Josephine","surname":"Akinyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"04129812","data":{"address":{"address_line_1":"Cedar Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7JD","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"aed8768fdb92388b34288b7892b0cf869d4f5a69","kind":"individual-person-with-significant-control","links":{"self":"/company/04129812/persons-with-significant-control/individual/E6bDhGRJ-_AU3sBLzV4ferTsigM"},"name":"Ms Margaret Akosua Ohenewa","name_elements":{"forename":"Margaret","middle_name":"Akosua","surname":"Ohenewa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"03896366","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"83b3c3e1f526d31beec0aaa606ba0aaaa6accc47","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896366/persons-with-significant-control/individual/JnJTWCbUvgcU8bp9uOMtq2KEI1w"},"name":"Mr Antonio Anacreonte","name_elements":{"forename":"Antonio","surname":"Anacreonte","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12702960","data":{"address":{"address_line_1":"St. Pauls Avenue","country":"England","locality":"Harrow","postal_code":"HA3 9PT","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"de6e2fc30d8fa25deea9371a769ae45ef5b5cb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12702960/persons-with-significant-control/individual/F57HZ7UUZyFeqzTfBOVZGPuFoIU"},"name":"Mr Deepu Uttamlal","name_elements":{"forename":"Deepu","surname":"Uttamlal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13648515","data":{"address":{"address_line_1":"Radio House","address_line_2":"John Wilson Business Park","country":"England","locality":"Whitstable","postal_code":"CT5 3QP","premises":"2nd Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"f0fb9c539acfcfdc9c29b8c710385486e1c25c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13648515/persons-with-significant-control/individual/HXTb_pqlq7HL485QwRx2TVZhmMQ"},"name":"Mr Richard Fox","name_elements":{"forename":"Richard","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"10856701","data":{"address":{"address_line_1":"Rhodeswell Road","country":"England","locality":"London","postal_code":"E14 7TN","premises":"398-403 The Railway Arches"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2020},"etag":"fc4f8b6964053a246a3c9b4bf9eeb0ab1db08bed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10856701/persons-with-significant-control/individual/3A9gJ1sNnc-DnqT0b7nr7XLsljs"},"name":"Mr Gulzman Ali","name_elements":{"forename":"Gulzman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12704730","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1971},"etag":"858226b6b557fb80f1fd4a2f0ad87f326eab1a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12704730/persons-with-significant-control/individual/nfXDZPkIrk5gOGyxofS4kwSZuuw"},"name":"Jitendra Madhavbhai Kuwar","name_elements":{"forename":"Jitendra","middle_name":"Madhavbhai","surname":"Kuwar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10418765","data":{"address":{"address_line_1":"Bevan Road","country":"England","locality":"Barnet","postal_code":"EN4 9DZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"cdeff3be48abdc7532fd4ce36757de3d52588252","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10418765/persons-with-significant-control/individual/AwuKATZ0yzNpCmbpWJ2La5m6Nmc"},"name":"Mrs Ayshegul Akman","name_elements":{"forename":"Ayshegul","surname":"Akman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-12"}}
{"company_number":"NI053586","data":{"address":{"address_line_1":"Heanystown Manor","address_line_2":"Ahoghill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1QY","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"57d0a35871e0b88ff3de8d767b26c100144d3e54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"GA THOMPSON LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Paul Sherwin Gamble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053586/persons-with-significant-control/individual/XhPjFUdVslrD8JSuyZ6HtriAQNg"},"name":"Mr Paul Sherwin Gamble","name_elements":{"forename":"Paul","middle_name":"Sherwin","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13654734","data":{"address":{"address_line_1":"Barkerhouse Road","country":"England","locality":"Nelson","postal_code":"BB9 9NW","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e040ac58e4d2cc011b2ea3fef00a9b558037c0c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654734/persons-with-significant-control/individual/tMmoRKYWwfb64w2PO-fVfsnSL4g"},"name":"Mr Paul Philip See","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"See","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12706360","data":{"address":{"address_line_1":"5 Millennium Drive","country":"England","locality":"London","postal_code":"E14 3GE","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"459d9bceee4db4cd28e513dd398c12b0a17e157f","kind":"individual-person-with-significant-control","links":{"self":"/company/12706360/persons-with-significant-control/individual/ZardysG05T-DvMOsyjyNFgxb-Ig"},"name":"Mr Karthik Veluswamy","name_elements":{"forename":"Karthik","surname":"Veluswamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12706370","data":{"address":{"address_line_1":"The Street","address_line_2":"Barney","country":"England","locality":"Fakenham","postal_code":"NR21 0NB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"70af10ae3a8dd3eb26e060f70ee6d4d05022d0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12706370/persons-with-significant-control/individual/gPgWq-5MNxYbsKLlWe7qRKWdT78"},"name":"Mr Benjamin James Smyth","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11226091","data":{"address":{"address_line_1":"Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3, 91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"cfe8b15d235b65f3c132a2c27292db3cfa498a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11226091/persons-with-significant-control/individual/Nldwoq2716LAHIKpWItrre49fEE"},"name":"Mr Luke Nolan","name_elements":{"forename":"Luke","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11605723","data":{"address":{"address_line_1":"Kayleigh Industrial Estate","address_line_2":"Richmond Street","country":"England","locality":"Ashton Under Lyne","postal_code":"OL7 0AU","premises":"Unit 9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a6c299c85ca63529cb9e1551029c0f85b1e77c10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605723/persons-with-significant-control/individual/v6qYnuYAdOu3FxVuBZZQiKdbKt8"},"name":"Mr James Lee Thompson","name_elements":{"forename":"James","middle_name":"Lee","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12708451","data":{"address":{"address_line_1":"Clittaford Road","country":"England","locality":"Plymouth","postal_code":"PL6 6DT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"bdd4a375c4449a0709068b8d16bfcf800dda8bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12708451/persons-with-significant-control/individual/Q_WHaObzJf-tZRR2RCo82lLqg5g"},"name":"Mr David Jason Earl Bush","name_elements":{"forename":"David","middle_name":"Jason Earl","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13662695","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e09719bde43e037241a9aa0d6405be1a0bf94838","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662695/persons-with-significant-control/individual/-oMelTrJvHqTybFm7_suji7iMcU"},"name":"Ben Joaquin Avilez","name_elements":{"forename":"Ben","middle_name":"Joaquin","surname":"Avilez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11608313","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"London","postal_code":"E6 3ET","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"98bebd08954a5e666d8c81a378b639211f12f63a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608313/persons-with-significant-control/individual/GEMoGO07N3T2Zn6EATnA7JPzBWQ"},"name":"Mr Mihai Lucian Gheta","name_elements":{"forename":"Mihai","middle_name":"Lucian","surname":"Gheta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11609082","data":{"address":{"address_line_1":"Alan Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0HD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"09900628b1691a03686a5423ceb6ed3414c34cef","kind":"individual-person-with-significant-control","links":{"self":"/company/11609082/persons-with-significant-control/individual/xWHcEzT6q-GwKYsjVxCvjZUIXS8"},"name":"Mr Alexandru-Ionut Zichil","name_elements":{"forename":"Alexandru-Ionut","surname":"Zichil","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"12710300","data":{"address":{"address_line_1":"High Street","locality":"Pinner","postal_code":"HA5 5PW","premises":"52","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"31c43c442a909f2f2b32f37e7b1d7cc55347dd47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710300/persons-with-significant-control/individual/X9h69qm4liLX8OTweJAuuseOmRc"},"name":"Miss Anneka Rubin","name_elements":{"forename":"Anneka","surname":"Rubin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10947753","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d32dffb1759ab9031509500883c576ddb3305ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/10947753/persons-with-significant-control/individual/wSRdm4CmkKDEffIidcx3OLocxvw"},"name":"Ms Sarah Louise Downie","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Downie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"12711111","data":{"address":{"address_line_1":"Suite 1, 5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1998},"etag":"64a6e1a4234f419c5441b93ec51b517c3d9c7c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12711111/persons-with-significant-control/individual/ftyHjPp3O2prylhosdqmr1P7yO8"},"name":"Mr Charaf Id Ali","name_elements":{"forename":"Charaf","surname":"Id Ali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13677115","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 4EH","premises":"6 Friary Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a5b1947a912febb628d7610abe2295e5fdeba81f","kind":"individual-person-with-significant-control","links":{"self":"/company/13677115/persons-with-significant-control/individual/--beiu2Q76-guwW_bjVfOI_785I"},"name":"Mr Md Nazirul Haque","name_elements":{"forename":"Md","middle_name":"Nazirul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-13"}}
{"company_number":"13677124","data":{"address":{"address_line_1":"1 Rous Road","country":"England","locality":"Newmarket","postal_code":"CB8 8DH","premises":"Belvoir House","region":"Suffolk"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b6efb81dbba218f8275bda64c0212a07d5d6aa67","kind":"individual-person-with-significant-control","links":{"self":"/company/13677124/persons-with-significant-control/individual/viC3he6D7TRBWSHMNE_BnWUlA6Q"},"name":"Mr Hugo Jeremy Eric Smith","name_elements":{"forename":"Hugo","middle_name":"Jeremy Eric","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11610813","data":{"address":{"address_line_1":"Greenbank View","country":"England","locality":"Bristol","postal_code":"BS5 6LG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"58158eb0111abb5423b8a0ff9f5c23c9130267d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610813/persons-with-significant-control/individual/RcOZBAujZTuU4RtE7RlJlfs5wrk"},"name":"Ms. Joanna Solazzo","name_elements":{"forename":"Joanna","surname":"Solazzo","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"OC415466","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 2LG","premises":"112a The Crescent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e5c02bb86828baa7fe19a48d8e1ba041c63b57f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415466/persons-with-significant-control/individual/SNJQ1IzqJAY_adv9DpybFQU7yDQ"},"name":"Miss Simona Zukauskaite","name_elements":{"forename":"Simona","surname":"Zukauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"13686884","data":{"address":{"address_line_1":"Tichborne Road West","country":"England","locality":"Bradford","postal_code":"BD5 8AN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"31d3ec3e1f6083d8463cfb791cb30d7cb0b737c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686884/persons-with-significant-control/individual/xEj2LAclrIWKsj8f_r-53iKIiXQ"},"name":"Mrs Nargis Shaheen","name_elements":{"forename":"Nargis","surname":"Shaheen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12720131","data":{"address":{"address_line_1":"2 Princes Square","country":"England","locality":"Leeds","postal_code":"LS1 4BY","premises":"Princes Exchange"},"etag":"b1b655c84ea3c08575dcb5775a4dd50e88a0782c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08650799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12720131/persons-with-significant-control/corporate-entity/udtyYg12SXarwSciJOc6ZyHRwK8"},"name":"Lucava Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"08339147","data":{"address":{"address_line_1":"1000 Lakeside","address_line_2":"Western Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3EN","premises":"Suite 216"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"46aea17e6004d83b103e1cf48578bd231acd2e67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08339147/persons-with-significant-control/individual/y-fuIJh2lnDWtBbNDMfezb8ZDmw"},"name":"Mr Douglas Daniel Rotberg","name_elements":{"forename":"Douglas","middle_name":"Daniel","surname":"Rotberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-21"}}
{"company_number":"11611423","data":{"address":{"address_line_1":"Tewin Court","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1AU","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"81f3b23675e74629f24936b10932c38633548632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611423/persons-with-significant-control/individual/Ip80K21J3ZyhHPp-wzgzFtPabKo"},"name":"Mr Christopher Peter Harrington","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611963","data":{"address":{"address_line_1":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0HP","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a0e4d534dcf4865cc592311e0e290d7c0bf9f168","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611963/persons-with-significant-control/individual/ghSmKpDgl8Iu_8Jm8ZqK-Cp0mk0"},"name":"Ms Susan Lynda Denham","name_elements":{"forename":"Susan","middle_name":"Lynda","surname":"Denham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"03230003","data":{"address":{"address_line_1":"Morton Road","locality":"Darlington","postal_code":"DL1 4PT","premises":"Sentinel House","region":"Co Durham"},"ceased_on":"2026-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2bd110295849f1410e4e63f3d7b50f030f848e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03230003/persons-with-significant-control/individual/H10qUTR9a5o4Az0Mg6dn5OF1wUg"},"name":"Mr Christopher David Hunter","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"07337412","data":{"address":{"address_line_1":"Skeltons Lane","address_line_2":"Thorner","country":"England","locality":"Leeds","postal_code":"LS14 3DW","premises":"Unit 3, 1st Floor, Bramley-Grange","region":"West Yorkshire"},"etag":"b827f039944b50f2d2a4f306b266cb5347697fd3","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"10202210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07337412/persons-with-significant-control/corporate-entity/KScBQju3hwUd6ngR9voFm07vTlk"},"name":"Building Interirors Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"07225357","data":{"address":{"address_line_1":"Chilworth Street","country":"England","locality":"London","postal_code":"W2 6DT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"626c76535d4a432eac4fa8454ae2a82d8bf41d0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07225357/persons-with-significant-control/individual/uJh0WxNtiKz9OXlzTpomdGkuczk"},"name":"Mr Matthew Mulhall","name_elements":{"forename":"Matthew","surname":"Mulhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"10420795","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Bury","postal_code":"BL9 5BQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"bf047dd8410949b41573ef6a5363c3c1cbc8c4e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10420795/persons-with-significant-control/individual/TB30l6rkBbEkVdFVb4BhUMWdd-Y"},"name":"Mr Sam Greenhalgh","name_elements":{"forename":"Sam","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-11"}}
{"company_number":"08770777","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"075579309e401632a7fbabc4f5c812427f5a5e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08770777/persons-with-significant-control/individual/WxOdDAMajT5hjIn9L7Vh4CTO4M0"},"name":"Mr Steve Reel","name_elements":{"forename":"Steve","surname":"Reel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696571","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 8133"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1987},"etag":"feeba590867b6227250e63fbeba92505db056a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12696571/persons-with-significant-control/individual/WXMcXOzbQvT0jaMklEZG6RbXVgk"},"name":"Ms Theresa Maria Giuliani","name_elements":{"forename":"Theresa","middle_name":"Maria","surname":"Giuliani","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11596953","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"37e225017e180cbe472599dbcf334dd2725d525f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596953/persons-with-significant-control/individual/ia0QilNpTwogRbZkF_NsANGujEs"},"name":"Mr John Castle-Anderson","name_elements":{"forename":"John","surname":"Castle-Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597043","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 8BB","premises":"436","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"56e7d97d8616796f53b1c47b845f2bd19ce9bced","kind":"individual-person-with-significant-control","links":{"self":"/company/11597043/persons-with-significant-control/individual/iBW7mBAT5Yg0YqEb51RNjb_HsoI"},"name":"Mrs Karen Sullivan","name_elements":{"forename":"Karen","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Watermoor Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1JR","premises":"Watermoor House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"7ba1e998a1be1016bddd43a1a88d8f3d08266602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/DtKiQZ82cyDC0MiX3fYmeEhQ8jQ"},"name":"Dr Susan Ruth Owen","name_elements":{"forename":"Susan","middle_name":"Ruth","surname":"Owen","title":"Dr"},"nationality":"British,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Watermoor Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1JR","premises":"Watermoor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"c2a04ba89a4cfd4541b2bbde0db625c8247f0c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/aBrjMxQrnqwbRAIzV9wZjVmc334"},"name":"Mr John William Lamus","name_elements":{"forename":"John","middle_name":"William","surname":"Lamus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"13647814","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"73c834c7fffc14b77681044f5d070254db765728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647814/persons-with-significant-control/individual/9XhBZ6O7zSx4EFGUxMyW27zfEL8"},"name":"Ms Thi Minh Phuong Ho","name_elements":{"forename":"Thi Minh Phuong","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"12431784","data":{"address":{"locality":"Penryn","postal_code":"TR10 9EP","premises":"5a Kernick Industrial Estate","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"bb145a32eabceed5a1d5f10c80d9d6c84acdf698","kind":"individual-person-with-significant-control","links":{"self":"/company/12431784/persons-with-significant-control/individual/odJ0Cxcjs2sM2QPm0pflzrnyhds"},"name":"Mr Patrick Coll","name_elements":{"forename":"Patrick","surname":"Coll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-29"}}
{"company_number":"13647824","data":{"address":{"address_line_1":"Veliki Siljegovac","country":"Serbia","locality":"Krusevac","postal_code":"37204","premises":"Nema Ulice Bb"},"country_of_residence":"Serbia","date_of_birth":{"month":6,"year":1993},"etag":"456554087afe221708eaf10de99da93b97d0321f","kind":"individual-person-with-significant-control","links":{"self":"/company/13647824/persons-with-significant-control/individual/p0d5OSM4EiH0FPm8oYWGJ0_Qj0o"},"name":"Mr Marko Civic","name_elements":{"forename":"Marko","surname":"Civic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"SC460055","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"3301d5fd10e10d53e10917dca3d1a38e31ad46f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC460055/persons-with-significant-control/individual/1GYVos7B8mr1gFq9N0tUiX37-qo"},"name":"Mr Peter Joseph Cummings","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-28"}}
{"company_number":"13648285","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e5f5ae68f727c05a003659db0a55939c4ce523e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13648285/persons-with-significant-control/individual/KZDN5rXioxIAYz1Uc4e1Uv-WuQw"},"name":"Mr James Kennaugh","name_elements":{"forename":"James","surname":"Kennaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11599542","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"34b02bc8fe7ef2886fd4b19b4370b17df66d2a18","kind":"individual-person-with-significant-control","links":{"self":"/company/11599542/persons-with-significant-control/individual/NVxy9p5DTGLohEIZoRwxLe06a_w"},"name":"Mr Mohammad Abdul Sami Khwaja","name_elements":{"forename":"Mohammad","middle_name":"Abdul Sami","surname":"Khwaja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"06790516","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"65 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6d8e7c468bfed41b0eaffe2cd323422abdeffb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790516/persons-with-significant-control/individual/dTZaIcOoB-YKbwPzs8VPMYJB2yg"},"name":"Mrs Joanne Pateman","name_elements":{"forename":"Joanne","surname":"Pateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08323957","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"4e88faf9aa75d29a18519d7ee7649ab697325a54","kind":"individual-person-with-significant-control","links":{"self":"/company/08323957/persons-with-significant-control/individual/QlY9exgtnScTnKvcDr2BeLQsN50"},"name":"Mr Franco Polsinelli","name_elements":{"forename":"Franco","surname":"Polsinelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13648885","data":{"address":{"address_line_1":"East Tytherton","country":"England","locality":"Chippenham","postal_code":"SN15 4LT","premises":"Old Brewers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"78caa7bffd25dd87db00cacde4278178b4cc1105","kind":"individual-person-with-significant-control","links":{"self":"/company/13648885/persons-with-significant-control/individual/d7N8MOVA51ckMp-U_-m4QbYCmPo"},"name":"Mr Guy Anthony Huxley-Parlour","name_elements":{"forename":"Guy","middle_name":"Anthony","surname":"Huxley-Parlour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11602673","data":{"address":{"address_line_1":"44b Hackwood Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3AE","premises":"Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7f5ed3265ae336559123f23b649e4feeab0b023e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602673/persons-with-significant-control/individual/4IyFQ6P9UjdCVSLKHeojdQbv6tw"},"name":"Miss Linzi Ruddick","name_elements":{"forename":"Linzi","surname":"Ruddick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12705501","data":{"address":{"address_line_1":"Raleigh Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9RU","premises":"5"},"ceased_on":"2021-08-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"53aed4c7c05de6656461341a8a8e7a4f7f6fb4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12705501/persons-with-significant-control/individual/96ekg0-KDP-MwJYTbmyB6-BVeiw"},"name":"Mr Ehmar Bilal","name_elements":{"forename":"Ehmar","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11603422","data":{"address":{"address_line_1":"The Northern Road","address_line_2":"Crosby","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 2RB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"24ab0eaef0fd4704564a9d84995e00017f0cb012","kind":"individual-person-with-significant-control","links":{"self":"/company/11603422/persons-with-significant-control/individual/k3sH8L6sXfbfTzsAx60qRVSP_rA"},"name":"Mr Adam Belfield","name_elements":{"forename":"Adam","surname":"Belfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13654785","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"03dd9055c406ea22d0fe62a765a2311a93a09899","kind":"individual-person-with-significant-control","links":{"self":"/company/13654785/persons-with-significant-control/individual/1RhVcWEupQgQiFIlwUzL74KVU-s"},"name":"Carl Roberts","name_elements":{"forename":"Carl","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11604892","data":{"address":{"address_line_1":"Outfield","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 8JW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"203391005ad66abaff16876ef669a69bc3c33ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604892/persons-with-significant-control/individual/KxBRCp_RUEUSBUul9Q86JmhD2oI"},"name":"Mrs Giedre Marcinkeviciene","name_elements":{"forename":"Giedre","surname":"Marcinkeviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC294507","data":{"address":{"address_line_1":"Melbost","address_line_2":"Point","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 0BG","premises":"33"},"ceased_on":"2026-03-16","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"77e61db1b1bb0ef7d3fd2a7910f64f2699ffac33","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC294507/persons-with-significant-control/individual/UiUr49l39c-6Tu-jG-Ugh0GrCqQ"},"name":"Mr Ed Mills","name_elements":{"forename":"Ed","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05613506","data":{"address":{"address_line_1":"Nutbourne Street","country":"United Kingdom","locality":"London","postal_code":"W10 4HW","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"95dc835cde2223bda36a46233cf8d48ba18015c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05613506/persons-with-significant-control/individual/tBRbA-UH5z847_PAzIq1NR75wOo"},"name":"Mr Helder Gomes Oliveira","name_elements":{"forename":"Helder","middle_name":"Gomes","surname":"Oliveira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13660534","data":{"address":{"address_line_1":"Masons Close","country":"England","locality":"Haverhill","postal_code":"CB9 9SN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"88cce3e00aba28d414cd1c9c38bb6e1f5406ce96","kind":"individual-person-with-significant-control","links":{"self":"/company/13660534/persons-with-significant-control/individual/eIXVVScEJ5e4COnRAncRJKn5UO8"},"name":"Miss Julia Lauren Hawkins","name_elements":{"forename":"Julia","middle_name":"Lauren","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"12708460","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE24 5UP","premises":"30 East View Close"},"etag":"0149102b4ee6bc79ed152a681228da5ee959e4ca","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"12618596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12708460/persons-with-significant-control/corporate-entity/zOTOI4rUNxCbAFRPmnqsbYESA7g"},"name":"Ja Products Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"13662914","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"b33185ee91f05c0f33dc019d0d5945a88c4e5088","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662914/persons-with-significant-control/individual/nyHXC1SNW7v9h8Y6NiX8AOROcgc"},"name":"Mr Andreas Pantelli","name_elements":{"forename":"Andreas","surname":"Pantelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"12710281","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4DU","premises":"705"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9e2da24edeb8010d446dc82889da3528f5353ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/12710281/persons-with-significant-control/individual/M-S8kpeOZYiLhroPU0jRl5TBy50"},"name":"Mr Wahid Jamal","name_elements":{"forename":"Wahid","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13666635","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"31d6c84ae1f23ed854eee34463c97339e3793916","kind":"individual-person-with-significant-control","links":{"self":"/company/13666635/persons-with-significant-control/individual/1doplhtkRD-ZZNX55rIW2Wv0QZc"},"name":"Mr Marek Fekiac","name_elements":{"forename":"Marek","surname":"Fekiac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"12099721","data":{"address":{"address_line_1":"143-145 The Broadway","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 9BE","premises":"Ground Floor"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"225fa5a2c02d2d562b4654870ec0cbf057adcc32","kind":"individual-person-with-significant-control","links":{"self":"/company/12099721/persons-with-significant-control/individual/0Ep0fyUh-u6Xd11dl3xxCMWTPxY"},"name":"Mr Suleiman Halim","name_elements":{"forename":"Suleiman","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11289142","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"London","postal_code":"E8 2LR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"74536939465e2d269e0daa8a45eaa2ba33f920c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11289142/persons-with-significant-control/individual/x-SLdeuPUkPg5dzuueJHsbD_7Ew"},"name":"Mr Fionn Concannon","name_elements":{"forename":"Fionn","surname":"Concannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08347547","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Eye","postal_code":"IP23 7AF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"5b77aad75ae522ca057ec5b65aa4a9c9f9b3cc9c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347547/persons-with-significant-control/individual/7NBfqAWZFk0e2b8AfV1C10Wx1zA"},"name":"Mr Richard Rice","name_elements":{"forename":"Richard","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12511550","data":{"address":{"address_line_1":"Galgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8EQ","premises":"13"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ace0c5cb63e9d546b00c2ee3a3f315b86035e004","kind":"individual-person-with-significant-control","links":{"self":"/company/12511550/persons-with-significant-control/individual/UXLo-aFVNKdNpWdoSCUdOnXflEM"},"name":"Mrs Jane Elizabeth Nixon","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-21"}}
{"company_number":"13684375","data":{"address":{"address_line_1":"Stainforth","country":"England","locality":"Settle","postal_code":"BD24 9PH","premises":"Holly House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"aba31ab3df3e9637c8decdecd0775b6312693116","kind":"individual-person-with-significant-control","links":{"self":"/company/13684375/persons-with-significant-control/individual/RTlFYG9vAAv9FW3Gch9N74NzlWg"},"name":"Ms Janet Beesley","name_elements":{"forename":"Janet","surname":"Beesley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12719100","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ed360439b92b7401f1044e7b47d88afbec45582c","kind":"individual-person-with-significant-control","links":{"self":"/company/12719100/persons-with-significant-control/individual/b5jgrH_rXOYtTCOx18z9MXV1PME"},"name":"Mr John Philip Roe","name_elements":{"forename":"John","middle_name":"Philip","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"11611353","data":{"address":{"address_line_1":"14 Pembury Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8DS","premises":"Horizon","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"437747e1a5d519a97708ccdc297f3d2946dbee65","kind":"individual-person-with-significant-control","links":{"self":"/company/11611353/persons-with-significant-control/individual/eHBI2uj93DE1R5KxuuQbycz6KcY"},"name":"Mr Michael Satesh Jaipaul","name_elements":{"forename":"Michael","middle_name":"Satesh","surname":"Jaipaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"OC424383","data":{"address":{"address_line_1":"2 Riding House Street","country":"United Kingdom","locality":"London","premises":"Henry Wood House"},"etag":"20000020ef7cc6edc074ff4ab96bf08e847272c4","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Llp","place_registered":"England And Wales","registration_number":"Oc399152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424383/persons-with-significant-control/corporate-entity/17avLiSoQut7vpIjZmvsdtcHNbc"},"name":"Paloma Capital Llp","natures_of_control":["voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2018-10-08"}}
{"company_number":"12721191","data":{"address":{"address_line_1":"9 Coppice Road","country":"England","locality":"Birmingham","postal_code":"B13 9DP","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b8db1109411ad9f77957d3f0c50509c95cf1bfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12721191/persons-with-significant-control/individual/q-Acq99U9i5tZL4yFK_eQUNCkX0"},"name":"Mr John Lee Hodgkiss","name_elements":{"forename":"John","middle_name":"Lee","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"13688094","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Office 861"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"608f515bad90e5f22331de9faa51b9edbddef1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13688094/persons-with-significant-control/individual/CNdvzF6ue6PCkPCEwM8DriFgGJI"},"name":"Mr Muhammad Saad Bin Irfan","name_elements":{"forename":"Muhammad","middle_name":"Saad Bin","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"NI610736","data":{"address":{"address_line_1":"Northland Road Industrial Estate","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0LD","premises":"35 Templemore Business Park"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1978},"etag":"b8bb8e33e14e85e7edd049d94f9a9ad8f69ae868","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610736/persons-with-significant-control/individual/ujvJzmeNRyr8uFJWsX-4dY2DI8c"},"name":"Mrs Majella Sarah Mcdaid","name_elements":{"forename":"Majella","middle_name":"Sarah","surname":"Mcdaid","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08830616","data":{"address":{"address_line_1":"High Street","care_of":"IAN WOODWARD ACCOUNTANCY LTD","locality":"Rowley Regis","postal_code":"B65 0EH","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7531c121c46d7f5f399985ee1686e8da67c54c4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830616/persons-with-significant-control/individual/JbCOkmIZmG4hI4GpbKgeYTgTMTI"},"name":"Mrs Sukhvinder Kaur Dudrah","name_elements":{"forename":"Sukhvinder","middle_name":"Kaur","surname":"Dudrah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"06031097","data":{"address":{"address_line_1":"Colburn Avenue","locality":"Pinner","postal_code":"HA5 4PF","premises":"42","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"949212e3e45094dc070ea422c7089de61b64f309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06031097/persons-with-significant-control/individual/Uo8VN477tMUR7R-1ygG3TdiJdh8"},"name":"Dr Adnaan Maan","name_elements":{"forename":"Adnaan","surname":"Maan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11613822","data":{"address":{"address_line_1":"Chatham Court","country":"United Kingdom","locality":"Belper","postal_code":"DE56 0DX","premises":"16a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f051b674e1a4c8017f3f949f8d9b75cd9048b3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11613822/persons-with-significant-control/individual/gPUX7CYFV8iHyvVDPSjAYYlXtiA"},"name":"Mrs Justine Erika Claxton","name_elements":{"forename":"Justine","middle_name":"Erika","surname":"Claxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"03901887","data":{"address":{"address_line_1":"Paxton Road","country":"England","locality":"St. Albans","postal_code":"AL1 1PF","premises":"32"},"ceased_on":"2024-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f88d369860751b6e561966d906102e468f9aed3f","kind":"individual-person-with-significant-control","links":{"self":"/company/03901887/persons-with-significant-control/individual/sYhW1woWbpjr4sVcxHgzTzRrCGI"},"name":"Mr Matthew William Ackland","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12724651","data":{"address":{"address_line_1":"48 Southport Road","country":"England","locality":"Ormskirk","postal_code":"L39 1QR","premises":"Unit 4 Malthouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4ef3d7a6ebd8b5bf0b23ea3c728987f163801a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12724651/persons-with-significant-control/individual/WfQVRCViCjW0MqvpwZ99jD6dhcQ"},"name":"Mrs Gillian Patricia Ashcroft","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Ashcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"04822836","data":{"address":{"address_line_1":"Town End Close","address_line_2":"Bramley","country":"England","locality":"Leeds","postal_code":"LS13 2AF","premises":"Unit 3 Aston Court"},"ceased_on":"2022-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7bb31564e5e4012ac5fe6f44f3f5a14b12f5216a","kind":"individual-person-with-significant-control","links":{"self":"/company/04822836/persons-with-significant-control/individual/b7VOZne9t_zwDoYJWFU-FGtD3sE"},"name":"Damian Marcus Quarmby","name_elements":{"forename":"Damian","middle_name":"Marcus","surname":"Quarmby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00209995","data":{"address":{"address_line_1":"1 Battle Road","address_line_2":"Heathfield","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6RY","premises":"C/O Castle Hill Insolvency"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"d7af8310b7ab0fedb5772b848c581ffd956f02b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00209995/persons-with-significant-control/individual/B4rTHzFryPbeXavPcenyFlnkHKA"},"name":"Dr Peter Vaughan Bosley","name_elements":{"forename":"Peter","middle_name":"Vaughan","surname":"Bosley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"12697611","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"160g"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5a7ed34b53facbfba18ad8acba8d328c22ca266f","kind":"individual-person-with-significant-control","links":{"self":"/company/12697611/persons-with-significant-control/individual/_dPTenP9gVvrQ__VG-s0P4WOzqM"},"name":"Mr George Morina","name_elements":{"forename":"George","surname":"Morina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11597063","data":{"address":{"address_line_1":"Hobs Moat Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8JY","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cbdd32ffa304aed16fc89ebda2919a9a1b866ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/11597063/persons-with-significant-control/individual/ymoJ-bCiR5GYKuCXvbr5hCJwWak"},"name":"Mr Awaas Aftab","name_elements":{"forename":"Awaas","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597073","data":{"address":{"address_line_1":"Northbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BL","premises":"119 Northbrook Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e6570d13c19d0b38aad76d6561ca68373ec97912","kind":"individual-person-with-significant-control","links":{"self":"/company/11597073/persons-with-significant-control/individual/idPqOSIKOPAU_K-7OtsckSjd57Y"},"name":"Mr Shan Ali Shigri","name_elements":{"forename":"Shan","middle_name":"Ali","surname":"Shigri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09711980","data":{"address":{"country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8NH","premises":"11 Melksham Close"},"ceased_on":"2020-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"f28ad332f3ef580e7be78eb559ebb1d159b0c557","kind":"individual-person-with-significant-control","links":{"self":"/company/09711980/persons-with-significant-control/individual/Jvp-5clQCE5JCHC8lbKSqmB6HrQ"},"name":"Mr Thomas Buckley","name_elements":{"forename":"Thomas","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"11597672","data":{"address":{"country":"England","locality":"Cheadle Hulme","postal_code":"SK8 7EY","premises":"100 Glandon Drive","region":"Cheadle"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5757af004d9150009b8a4cdb387eeb481991d461","kind":"individual-person-with-significant-control","links":{"self":"/company/11597672/persons-with-significant-control/individual/fi3vVa9qbaTKowlKuJB6RaLYPdA"},"name":"Mehrdad Parvaz","name_elements":{"forename":"Mehrdad","surname":"Parvaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"07099496","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"ceased_on":"2017-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"789078ae8f32d9ddaef2bf20368898360eb43d62","kind":"individual-person-with-significant-control","links":{"self":"/company/07099496/persons-with-significant-control/individual/Rw4mGZVQ2AcF9caV0npa2MeCFUE"},"name":"Mrs Lisa Dawn Quilter","name_elements":{"forename":"Lisa","middle_name":"Dawn","surname":"Quilter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC494627","data":{"address":{"address_line_1":"7 West George Street","care_of":"TC YOUNG","locality":"Glasgow","postal_code":"G2 1BA","premises":"Merchants House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"b4054c6968f9b4ef4a40d9f53e409556289eb1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494627/persons-with-significant-control/individual/HP9-0bg2po6-IqlSgv6vnuqqi1o"},"name":"Mr Mark Espie Ewing","name_elements":{"forename":"Mark","middle_name":"Espie","surname":"Ewing","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12702931","data":{"address":{"address_line_1":"Lockier Walk","country":"England","locality":"Wembley","postal_code":"HA9 7TN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"95a7e3acd6faaf52e9fc40276423a79422478871","kind":"individual-person-with-significant-control","links":{"self":"/company/12702931/persons-with-significant-control/individual/e2rc053VWGJFjUTVDR28u0feF3I"},"name":"Mr Romano Jahmel Oswald Grant","name_elements":{"forename":"Romano","middle_name":"Jahmel Oswald","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"04347577","data":{"address":{"address_line_1":"3 Lockburn Place","address_line_2":"St Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9RE","premises":"Sherborne"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"34c784fac399592fa4956bb87b6be5733c655b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04347577/persons-with-significant-control/individual/6nyqpoh3ESSjQjV6ngV9BxjjEIU"},"name":"Mr Denis William Hocking","name_elements":{"forename":"Denis","middle_name":"William","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12702970","data":{"address":{"address_line_1":"Trafalgar Place","country":"United Kingdom","locality":"London","postal_code":"E11 1SS","premises":"Flat 2"},"ceased_on":"2022-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"f4a129ff2756a34c7fcc6bfd602f7faaee1074ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12702970/persons-with-significant-control/individual/fTC1in3CASUyBeCGl8xob9I4Rzc"},"name":"Ms Gloria Ruiz Fernandez","name_elements":{"forename":"Gloria","middle_name":"Ruiz","surname":"Fernandez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13648715","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"London","postal_code":"NW6 3PL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"278a925d0f4aca78f202abd3e073c6b870d2b9df","kind":"individual-person-with-significant-control","links":{"self":"/company/13648715/persons-with-significant-control/individual/jgu7TN7YTRsIYXgNeMobxLcixPA"},"name":"Mr Theodoros Marsellos","name_elements":{"forename":"Theodoros","surname":"Marsellos","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11601863","data":{"address":{"address_line_1":"Warmington Gardens","address_line_2":"Downhead Park","country":"England","locality":"Milton Keynes","postal_code":"MK15 9BP","premises":"35 Warmington Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"02afc70889091d86ca6675ecb41f4e598b5c4879","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601863/persons-with-significant-control/individual/G1UxqrvJJvGqQD0_D475AjH9VkY"},"name":"Mrs Sharon Marie Curtis","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Curtis","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10564717","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"88eb38f40d884cb68ea0e07f4aa30596fb99ddd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10564717/persons-with-significant-control/individual/rSQWG9PGbFtoL6Af5_RnxhcWWKo"},"name":"Mr Peter Frederick Woolf","name_elements":{"forename":"Peter","middle_name":"Frederick","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13654545","data":{"address":{"address_line_1":"Barrett Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9HL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"c00b68954f418b0c1c8b97d64781fb1e1601bf24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654545/persons-with-significant-control/individual/LVawjEsqFfvCqRV8JgVvruMHnVg"},"name":"Mr Ross Wyndham Badger","name_elements":{"forename":"Ross","middle_name":"Wyndham","surname":"Badger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"06474867","data":{"address":{"address_line_1":"45 Tudor Road","country":"England","locality":"London","postal_code":"E9 7SN","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"52bd7cf6acd62c95209283623ab2d5bd1cda6d08","kind":"individual-person-with-significant-control","links":{"self":"/company/06474867/persons-with-significant-control/individual/fnwTYfIjdH59r7yyOUVkUPZyDdw"},"name":"Mr Guy Katsav","name_elements":{"forename":"Guy","surname":"Katsav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07961906","data":{"address":{"address_line_1":"Champion Hill Estate","country":"England","locality":"London","postal_code":"SE5 8DP","premises":"4 Birdsall House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a42f722de177f88455326c0130bbfa4199bbfb65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07961906/persons-with-significant-control/individual/Wb1sBNhbXqcSnobqnCm0t9g_5Hg"},"name":"Mr Stephen Albert Rowe","name_elements":{"forename":"Stephen","middle_name":"Albert","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07447256","data":{"address":{"address_line_1":"High Street","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House 77-79","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"db5c2cd5f8e843d67209092a3a6862ff87657a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/07447256/persons-with-significant-control/individual/_2_otfTbEfJtAtp_5qGZ5O6Q2VE"},"name":"Mr Sebastian Gorst","name_elements":{"forename":"Sebastian","surname":"Gorst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13483094","data":{"address":{"address_line_1":"25 Shoe Lane","country":"England","locality":"London","postal_code":"EC4A 4AU","premises":"Plumtree Court"},"ceased_on":"2021-11-01","etag":"3f18134c43cc563fc6ee9324170e3b243892a7c0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8657873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13483094/persons-with-significant-control/corporate-entity/9tN4Cb6nPlklMtltzuZQ8WJLnZ4"},"name":"Goldman Sachs Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"12707130","data":{"address":{"address_line_1":"342 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LJ","premises":"Abbey House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f545b4495395d529c1c9fba1186d45f6e6429cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12707130/persons-with-significant-control/individual/VVFSpY5Jj31PKevGmkaAvusCNKU"},"name":"Christodoulos Eliades","name_elements":{"forename":"Christodoulos","surname":"Eliades"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11607123","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3bbb118c0b5bdeb61d2e86341197cd0a563ea59a","kind":"individual-person-with-significant-control","links":{"self":"/company/11607123/persons-with-significant-control/individual/Y4juih9-BVUYnTNbWYAnG-QmMlA"},"name":"Mr Benjamin Duncan Moore","name_elements":{"forename":"Benjamin","middle_name":"Duncan","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"08830217","data":{"address":{"address_line_1":"Spanish Ridge Avenue","country":"United States","locality":"Las Vegas","postal_code":"89148","premises":"8960","region":"Nevada"},"ceased_on":"2021-07-26","etag":"fc10cfa594eb8f85a54cbe5edbfae19f9388edee","identification":{"country_registered":"Usa","legal_authority":"State Of Illinois","legal_form":"Corporation","place_registered":"Illinois Secretary Of State","registration_number":"57 426292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08830217/persons-with-significant-control/corporate-entity/dqw-nlWkpNePLjJ8jSdfrx8TuMc"},"name":"Quincy Holdings Inc.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12710250","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"cae06ce8711732891b1258c167aa2b3368e7cb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12710250/persons-with-significant-control/individual/xAChA1JjN2umwCERyBCoQLu-3yM"},"name":"Mr Pak Yue Wong","name_elements":{"forename":"Pak","middle_name":"Yue","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"09879157","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"54b98c7aabf98a690d789376c36f67028056b6cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879157/persons-with-significant-control/individual/keFVj9IZu9Xi5sekYyxtFNrp3v0"},"name":"Mr Kazaw Sabir","name_elements":{"forename":"Kazaw","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10566517","data":{"address":{"address_line_1":"Estcourt Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3AX","premises":"73-75","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6d20964ee190bd03baace80d0b83594fe3146794","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566517/persons-with-significant-control/individual/ocNOzGII7oSzM2g9MoZT88EwZbU"},"name":"Mrs Annalise Grant Hecks","name_elements":{"forename":"Annalise","middle_name":"Grant","surname":"Hecks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"10566576","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 0BS","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0c4065e0c5860bbba103346e2b175c4a484d31b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10566576/persons-with-significant-control/individual/e5n9gv5FL8X_8NRc_tEfsK69g-w"},"name":"Mr Iftakhar Ahmed","name_elements":{"forename":"Iftakhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07492806","data":{"address":{"address_line_1":"Coombe Road","address_line_2":"Shaldon","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 0EX","premises":"Porthia","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"2d5186ef6d1b73f1c55eb0fe86312b63e99133d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492806/persons-with-significant-control/individual/qWuIVcEVxFy38yayj7o2sPxhrIs"},"name":"Mr Simon Christopher Girling","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Girling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717341","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1987},"etag":"aada6d032ccc272ab260c8132f90a1c3e898df19","kind":"individual-person-with-significant-control","links":{"self":"/company/12717341/persons-with-significant-control/individual/entlSzIGELcQB3xs81lvsqY1P0s"},"name":"Mr Lee Fitzpatrick","name_elements":{"forename":"Lee","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10566687","data":{"address":{"address_line_1":"Central Court, North Street","country":"England","locality":"Peterborough","postal_code":"PE1 2RN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a773637594ac0fc16a50b4ec57f3c0fb596b9ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/10566687/persons-with-significant-control/individual/B6MAscBk6o0bXtZFI4PfSu6lJds"},"name":"Mr Ervist Lushi","name_elements":{"forename":"Ervist","surname":"Lushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09370547","data":{"address":{"address_line_1":"Lakeside Way","address_line_2":"Nantyglo","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4EN","premises":"113"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1968},"etag":"8bd2ef798215869e77f183a54dbab0a0fccd56ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09370547/persons-with-significant-control/individual/GvtYyy20Q0CNlS7t42h4RLhMDuE"},"name":"Mr Mark Thomas Raymond Bailey","name_elements":{"forename":"Mark","middle_name":"Thomas Raymond","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13686224","data":{"address":{"address_line_1":"Fyfield Walk","country":"England","locality":"Manchester","postal_code":"M8 8WH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4e0cf6e6645ae4c3f4d497a34b9fe2854f7e4b77","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686224/persons-with-significant-control/individual/T_z3UvVXF482WWBgvarZ59J8dMI"},"name":"Mrs Musarat Qasim","name_elements":{"forename":"Musarat","surname":"Qasim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09947387","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"69e3b1cc57982b2564a2da415aa6be8443753eb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947387/persons-with-significant-control/individual/0mB2FPZzSBV48sOK6AMVV8nCdZ0"},"name":"Mrs Marina Elizabeth Sewell","name_elements":{"forename":"Marina","middle_name":"Elizabeth","surname":"Sewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05997267","data":{"address":{"address_line_1":"Caswell Ave","address_line_2":"2nd Floor","country":"United States","locality":"Staten Island","postal_code":"NY 10314","premises":"301"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1951},"etag":"f755423c238b91d54119b8b114befb8850ab6533","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05997267/persons-with-significant-control/individual/ug_mlLs0vwOMoMtU6yIT1VIrcrQ"},"name":"Raymond Gnall","name_elements":{"forename":"Raymond","surname":"Gnall"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611412","data":{"address":{"address_line_1":"Christchurch Drive","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0HA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"18452ef66742143b344b129c530d49672ce1caf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611412/persons-with-significant-control/individual/2lKcYCSrD7mayxQJKmBqSzSgs54"},"name":"Miss Nicola Hitchcock","name_elements":{"forename":"Nicola","surname":"Hitchcock","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10569096","data":{"address":{"address_line_1":"Woodside Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6AF","premises":"1 St. Michaels Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0f64db767959ecbeac4232d9e07470fd0e6080f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10569096/persons-with-significant-control/individual/12ig-8E3oTajrPy3De6ZkhTfrbI"},"name":"Mr Ganesh Mallya","name_elements":{"forename":"Ganesh","surname":"Mallya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"SC666340","data":{"address":{"address_line_1":"Giles Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6BZ","premises":"121"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"897c6581bf5fb0f74cf00870d16af44745ff00a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666340/persons-with-significant-control/individual/2pc1g4oy7s25AWw_T-_KutBd8QQ"},"name":"Mr Yves Albert Marie Leonard Lemarchand","name_elements":{"forename":"Yves","middle_name":"Albert Marie Leonard","surname":"Lemarchand","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12723081","data":{"address":{"address_line_1":"Kirkman Close","country":"England","locality":"Bedford","postal_code":"MK42 0HY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ccc6ab7147f8cd899d12ddd5573532bd52427be3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723081/persons-with-significant-control/individual/6WfGDIej52BUWKamXnJwMqXf6O0"},"name":"Miss Ranjeeta Devi","name_elements":{"forename":"Ranjeeta","surname":"Devi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"13689524","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"a2b1fabeff71310e06a9129b30a0f286d42a59c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13689524/persons-with-significant-control/individual/uF5IzmVWvJ0DtjjkeBd1RKgJFy8"},"name":"Mr Amrish Taank","name_elements":{"forename":"Amrish","surname":"Taank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12723940","data":{"address":{"country":"Czech Republic","locality":"Jedovnice","postal_code":"67906","premises":"Riviera 46"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1986},"etag":"f0364de516c3c1aa9c8f59ce4c3813164ac48a83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BP \u0026 CO ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"ZDENEK PONDELICEK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723940/persons-with-significant-control/individual/78GHIKgyklkOUaZ4fV23Kw9fi0E"},"name":"Zdenek Pondelicek","name_elements":{"forename":"Zdenek","surname":"Pondelicek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11615263","data":{"address":{"address_line_1":"Sherrick Green Road","country":"United Kingdom","locality":"London","postal_code":"NW10 1LD","premises":"40 Sherick Green Road Willesden London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b3f6c2a314592a4a65cde454da68379cc7a8cc95","kind":"individual-person-with-significant-control","links":{"self":"/company/11615263/persons-with-significant-control/individual/gvAKoPER4PDhMzjNpk-T4Iv4GO4"},"name":"Mr Antonius Joseph James","name_elements":{"forename":"Antonius","middle_name":"Joseph","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13691094","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"33359358e488172f5616cb36a3fcaa20585ae4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13691094/persons-with-significant-control/individual/rIMZTsAjnSqLZb1gRdWySeUJ6OI"},"name":"Mr Paulo Henrique Da Silva Fecha","name_elements":{"forename":"Paulo","middle_name":"Henrique","surname":"Da Silva Fecha","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"OC370716","data":{"address":{"address_line_1":"Wentworth Street","country":"England","locality":"London","postal_code":"E1 7SA","premises":"88-94"},"etag":"77c6e641ef228d400a8cc4ac3e53e9a9a9156b71","identification":{"legal_authority":"Mexico","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC370716/persons-with-significant-control/corporate-entity/Vf7wvg18wjM2i6BQYxC6H5oOSgk"},"name":"Grupo Aeroméxico S.A.B. De C.V.","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-13"}}
{"company_number":"11596933","data":{"address":{"address_line_1":"Amethyst House","address_line_2":"South Fifth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 2DG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"0b3010de308c7d05eeb5c0e29934c05f2112ab59","kind":"individual-person-with-significant-control","links":{"self":"/company/11596933/persons-with-significant-control/individual/NgLkaVunns8GD_VHcdS1qRp3cVQ"},"name":"Mr Corey Mcgarry","name_elements":{"forename":"Corey","surname":"Mcgarry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12696590","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1c88feadf2c452be7a768fd29a088be3b28fe155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696590/persons-with-significant-control/individual/oS40-IP_mxJpIpiF3TaIDCkVY6I"},"name":"Yonathan Kahn","name_elements":{"forename":"Yonathan","surname":"Kahn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09327637","data":{"address":{"address_line_1":"Humphris Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7FB","premises":"24 Cedar Court","region":"Gloucestershire"},"ceased_on":"2019-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1935},"etag":"85806ba00849227b08ec192346156d10b447f5be","kind":"individual-person-with-significant-control","links":{"self":"/company/09327637/persons-with-significant-control/individual/ToqZy3ot1V79ZyMEDDj3UTgMVUg"},"name":"Sir Robert Kenelm Morland","name_elements":{"forename":"Robert","middle_name":"Kenelm","surname":"Morland","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13647534","data":{"address":{"address_line_1":"Bridge House","address_line_2":"Bridge Street","country":"England","locality":"Sunderland","postal_code":"SR1 1TE","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e5ea7c5a050b8e16b09970b4a1d38bf1be1e4e22","kind":"individual-person-with-significant-control","links":{"self":"/company/13647534/persons-with-significant-control/individual/bw157PpMNlHfBnSe7FmwDUfv37c"},"name":"Mrs Helen Ann Collinson","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Collinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13647535","data":{"address":{"address_line_1":"North Street","address_line_2":"Pinxton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6LP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c68ea01286e337fcd6bdb96054d34b169a13a615","kind":"individual-person-with-significant-control","links":{"self":"/company/13647535/persons-with-significant-control/individual/H4O6emlJajQ-arVDxtp5E4Od7wQ"},"name":"Mr Michael Naylor","name_elements":{"forename":"Michael","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"11597653","data":{"address":{"address_line_1":"Masefield Drive","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9TS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"1fba6e66d467bf3aa82bfb9545d00b0c539eed55","kind":"individual-person-with-significant-control","links":{"self":"/company/11597653/persons-with-significant-control/individual/g5j-hjba37zPFvHX1_R5bVQNCeE"},"name":"Mrs Wendy Elizabeth Lucey","name_elements":{"forename":"Wendy","middle_name":"Elizabeth","surname":"Lucey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SO307374","data":{"address":{"address_line_1":"78 St. James's Street","country":"United Kingdom","locality":"London","postal_code":"SW1A 1JB","premises":"4th Floor"},"etag":"64d0c7c72ae4ec940fd80259b86c2c40f6bb9d1d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04598563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307374/persons-with-significant-control/corporate-entity/luNCm-n40RgQyUD9X7XJSP2fYUw"},"name":"Lasalle Funds General Partner Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-28"}}
{"company_number":"12700971","data":{"address":{"address_line_1":"72 Grove Park","country":"United Kingdom","locality":"London","postal_code":"NW9 0FF","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9af42acc2d4bbc88b51e330a913c8c72562a2754","kind":"individual-person-with-significant-control","links":{"self":"/company/12700971/persons-with-significant-control/individual/tcIA6DpSDsjqtBB9_3Ebtbg-Jqs"},"name":"Mr Toni Forte","name_elements":{"forename":"Toni","surname":"Forte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13648065","data":{"address":{"address_line_1":"Unit 4, Building 9","address_line_2":"Huafu Tiandi","country":"China","locality":"Jianping County","postal_code":"122400","premises":"Room 402","region":"Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1999},"etag":"58c06fd36b71e392213e7875a63b20bd7692c07d","kind":"individual-person-with-significant-control","links":{"self":"/company/13648065/persons-with-significant-control/individual/Ue_eDcefdPG-M-uqZxg0Md8Ll1k"},"name":"Yanxuhang Zhao","name_elements":{"forename":"Yanxuhang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"03896366","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1986},"etag":"423c10ed6709e9d24796bf381b592742aa9d85ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896366/persons-with-significant-control/individual/ucnFDe-HHsy3FpB6gHkdnW6VK1c"},"name":"Miss Federica Baserano","name_elements":{"forename":"Federica","surname":"Baserano","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13648504","data":{"address":{"address_line_1":"Linden Crescent","country":"Wales","locality":"Aberdare","postal_code":"CF44 8DJ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"2330c9fb7f4853ea80070dfb0884c7325efddcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13648504/persons-with-significant-control/individual/BOGgTAATY65_QG0tQhE-fC0b0tA"},"name":"Mr David John Mccandless","name_elements":{"forename":"David","middle_name":"John","surname":"Mccandless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11600993","data":{"address":{"address_line_1":"Ground Floor Shop","country":"United Kingdom","locality":"London","postal_code":"E6 1BX","premises":"173 Plashet Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a904aa843351992aaece86afaca3090cd2bd57de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600993/persons-with-significant-control/individual/oDynXrpfK1g2Eb335oqfNlptaf8"},"name":"Mr Sarmad Asjad","name_elements":{"forename":"Sarmad","surname":"Asjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601862","data":{"address":{"address_line_1":"Skipper Way","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 6LT","premises":"Sanford House"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":10,"year":1988},"etag":"ca1d7021248dd2746958e490c7316a2dcac92151","kind":"individual-person-with-significant-control","links":{"self":"/company/11601862/persons-with-significant-control/individual/6-EzyPoyZ-BOAhWeNvgK1Yx9xOY"},"name":"Miss Mayna Bhattacharya Mandal","name_elements":{"forename":"Mayna","surname":"Bhattacharya Mandal","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"07490427","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 0LD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e74041c26a4dad282e69c1483304f1c8063028ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07490427/persons-with-significant-control/individual/-nZC3ELM6k-uAh8N64-Cqnb8MbQ"},"name":"Mr Krzysztof Legezynski","name_elements":{"forename":"Krzysztof","surname":"Legezynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13648895","data":{"address":{"address_line_1":"Hellidon Close","address_line_2":"Ardwick","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 17"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8fb904a2dbf1dd73c5a6676125788b32b9842069","kind":"individual-person-with-significant-control","links":{"self":"/company/13648895/persons-with-significant-control/individual/TS-EVD7mOm1rTlQvtmwOxbtunxk"},"name":"Ms Luminita Salak","name_elements":{"forename":"Luminita","surname":"Salak","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"11602692","data":{"address":{"address_line_1":"Barnet","country":"England","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207 Crescent Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a0cde55922355e0693032f1e4abf79f8155a41ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602692/persons-with-significant-control/individual/jkQePoEiYoSNry-nkaJILszVGKg"},"name":"Miss Ioana Claudia Nita","name_elements":{"forename":"Ioana","middle_name":"Claudia","surname":"Nita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12706361","data":{"address":{"address_line_1":"Ipswich Street","country":"England","locality":"Stowmarket","postal_code":"IP14 1AD","premises":"40"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"381ec240b65042c679a0ced0c8d3a652b71a7e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12706361/persons-with-significant-control/individual/hVG5yZx-DVwCTgO5UBvCtuRoM1w"},"name":"Mr Huseyin Simal","name_elements":{"forename":"Huseyin","surname":"Simal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11604142","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 2LH","premises":"Unit 6 Causeway End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e507057157b6b2749cbb8068c6bece15d9cefac9","kind":"individual-person-with-significant-control","links":{"self":"/company/11604142/persons-with-significant-control/individual/S-iVmDeZ1_ddBurPwRhlfYHlR8M"},"name":"Mr Emmanouil Georgiadis","name_elements":{"forename":"Emmanouil","surname":"Georgiadis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07447256","data":{"address":{"address_line_1":"High Street","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House 77-79","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0eca7bcd78df0b7ab531391eb8504a5eaaa6ba54","kind":"individual-person-with-significant-control","links":{"self":"/company/07447256/persons-with-significant-control/individual/bD6esvMd0WzlZu-n809z9jSN4Ro"},"name":"Mrs Phillipa Gorst","name_elements":{"forename":"Phillipa","surname":"Gorst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05145533","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Preston","postal_code":"PR1 3YH","premises":"56a","region":"Lancashire"},"etag":"3e403a1b7f450368d14826aec5fa7df92cce736a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10445345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05145533/persons-with-significant-control/corporate-entity/D0XOmdk6SpqQSn9daq2NSDKvDHU"},"name":"Gt Uk Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606432","data":{"address":{"address_line_1":"Calstock Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 4TH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2ef56cd4c9500826845e184a877694d377de657f","kind":"individual-person-with-significant-control","links":{"self":"/company/11606432/persons-with-significant-control/individual/uKYKRdvomNVJQKbABWofXjxIY9g"},"name":"Mr Parminderjit Singh","name_elements":{"forename":"Parminderjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12708451","data":{"address":{"address_line_1":"Clittaford Road","country":"England","locality":"Plymouth","postal_code":"PL6 6DT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5dfdc60d9178b02f263906a20a3322c62fb05324","kind":"individual-person-with-significant-control","links":{"self":"/company/12708451/persons-with-significant-control/individual/NmvV-qw9aWc0IMLko3Biy0ith5E"},"name":"Miss Jemma Louise Dudley","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Dudley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13662704","data":{"address":{"address_line_1":"Whimbrel Close","country":"England","locality":"Southsea","postal_code":"PO4 8YP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"be442e6e5fb424da48adc1a4b2c985ca4182938b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662704/persons-with-significant-control/individual/HblgJ_Q9D_sCPSVf2MSohOOIKPY"},"name":"Mr Neil Arvind Nand","name_elements":{"forename":"Neil","middle_name":"Arvind","surname":"Nand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11608333","data":{"address":{"address_line_1":"Athelstan Lane","country":"United Kingdom","locality":"Otley","postal_code":"LS21 2BN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"61f6d71253381fb760b7e4bb5b7aadbc466167f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11608333/persons-with-significant-control/individual/ZJTE_gQaj--tBGXPI5zx4RhwqRg"},"name":"Mr Jonothan Paul Marshall","name_elements":{"forename":"Jonothan","middle_name":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13666585","data":{"address":{"address_line_1":"76 Coombe Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7AZ","premises":"Hanover House"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fde83a2bd3938531ca1854be89cc12f6cdbd6664","kind":"individual-person-with-significant-control","links":{"self":"/company/13666585/persons-with-significant-control/individual/W4VsqUdAbd9TKtchkypwDpqesRc"},"name":"Mr Steven James Pink","name_elements":{"forename":"Steven","middle_name":"James","surname":"Pink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11609593","data":{"address":{"address_line_1":"Union Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"ceased_on":"2018-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b6d7f0bc713b589e0e2bd9b7101670d0d1e2aa66","kind":"individual-person-with-significant-control","links":{"self":"/company/11609593/persons-with-significant-control/individual/5BVwSEGQjPMgw2IBn-BgHtPv-E8"},"name":"Mr Aran Paul Jaycock","name_elements":{"forename":"Aran","middle_name":"Paul","surname":"Jaycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609863","data":{"address":{"address_line_1":"Truesdales","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8FJ","premises":"6","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"92032e95d7569082d90fef38bf541849ac58ad3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11609863/persons-with-significant-control/individual/pXrbgp0B88wPn4C-hen9IbxN-cw"},"name":"Ms Tina Toplak","name_elements":{"forename":"Tina","surname":"Toplak","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13671114","data":{"address":{"address_line_1":"Longford Park Road","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX15 4FU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"04796e339b84efff46250103d2ce287206ac8b21","kind":"individual-person-with-significant-control","links":{"self":"/company/13671114/persons-with-significant-control/individual/wHe0Knu5CK86a59D0-OneyVqxts"},"name":"Mrs Mariyam Nishan Ali","name_elements":{"forename":"Mariyam","middle_name":"Nishan","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13677115","data":{"address":{"country":"England","locality":"Guildford","postal_code":"GU1 4EH","premises":"6 Friary Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f2b1f1b85719517a9536ba39c09b8e0fb1575194","kind":"individual-person-with-significant-control","links":{"self":"/company/13677115/persons-with-significant-control/individual/1CxtGyemvp7Q6ihLVEFsHq12swU"},"name":"Mrs Mahmuda Sarker","name_elements":{"forename":"Mahmuda","surname":"Sarker","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-13"}}
{"company_number":"13677125","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"f12b954bd84de9bfd13c2c79e143ec07369475ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677125/persons-with-significant-control/individual/eRt29OhVrdw1OFKKnhMXaaWyZHo"},"name":"Mr Julian Lee Carter","name_elements":{"forename":"Julian","middle_name":"Lee","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"12719090","data":{"address":{"address_line_1":"Old Painswick Road","country":"England","locality":"Stroud","postal_code":"GL6 7QN","premises":"Oakbrook Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"cf6efbacbad3122f69dee569544f8cf610a1f11e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719090/persons-with-significant-control/individual/Mwm0oZ0U3_DvOmt_v6wXDx_Eafs"},"name":"Mr David Christian Gruetzmacher","name_elements":{"forename":"David","middle_name":"Christian","surname":"Gruetzmacher","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"OC415466","data":{"address":{"address_line_1":"67 Boston Manor Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9JQ","premises":"Prospect House"},"etag":"ff09aa4fbb74f893b4579754d9e715f0614a9038","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"7520381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415466/persons-with-significant-control/corporate-entity/GjzDPL-ONrFLEeLThQKR98DiHHI"},"name":"Black Astrum Ltd","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-17"}}
{"company_number":"13686885","data":{"address":{"address_line_1":"Sheridan Road","country":"England","locality":"Richmond","postal_code":"TW10 7NH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ae11eff456c2f0a1b6750d68673c2670e85c3e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13686885/persons-with-significant-control/individual/O-6v4PyQ5huIxLo0QJEGdDk5QVw"},"name":"Mr Nicholas Richard Duke","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12421124","data":{"address":{"address_line_1":"Gosberton Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8LF","premises":"6"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8f4c2a221a67e63ebc4830cd4bde4d3915992342","kind":"individual-person-with-significant-control","links":{"self":"/company/12421124/persons-with-significant-control/individual/DFWXn_LgN6i681gFtzfeV7aAi9Q"},"name":"Mr Paul Dunlop","name_elements":{"forename":"Paul","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-07"}}
{"company_number":"13686914","data":{"address":{"address_line_1":"High Street","address_line_2":"Eston","country":"England","locality":"Middlesbrough","postal_code":"TS6 9JD","premises":"117 High Street Eston"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"fb3a28a69d237a8d66d78be38250a7c554452db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13686914/persons-with-significant-control/individual/fUPeQWQMyeveMQYbbFE6iAEenTQ"},"name":"Mr Michael Thomas Square","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Square","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12722180","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"42e70b5357120c88cea6f1ee4dea51dd6c1c7aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/12722180/persons-with-significant-control/individual/aJNHASRBhDw-LnGqWOEPnQa5H9s"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13688115","data":{"address":{"address_line_1":"Newnham College","address_line_2":"Sidgwick Avenue","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 9DF","premises":"Newnham College","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2414dff86a1e299334298eefb6e0252fe48350e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13688115/persons-with-significant-control/individual/h78xzgnYAnv2lGFkZJckEYq1g_g"},"name":"Miss Raffaella Valeria Sero","name_elements":{"forename":"Raffaella","middle_name":"Valeria","surname":"Sero","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688584","data":{"address":{"address_line_1":"Barnwell Road","country":"England","locality":"Northampton","postal_code":"NN2 7RP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6bc736d50f906aac64be5853cb8a96140a9b3425","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688584/persons-with-significant-control/individual/iqG29VrAPcZuuxiCyx-UebPFZ_0"},"name":"Mr Corneliu Catalin Lature","name_elements":{"forename":"Corneliu","middle_name":"Catalin","surname":"Lature","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11455551","data":{"address":{"address_line_1":"Bowlers Croft","country":"England","locality":"Basildon","postal_code":"SS14 3ED","premises":"40"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"3dfdd7aa37794cf00ced76cc63f6db9031a9d76d","kind":"individual-person-with-significant-control","links":{"self":"/company/11455551/persons-with-significant-control/individual/NT3jZ_I8-X2a97YD39Yq39JTTrI"},"name":"Mr Raymond George Feather","name_elements":{"forename":"Raymond","middle_name":"George","surname":"Feather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13690094","data":{"address":{"address_line_1":"Moss View","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 9PW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d81af1dc024948dd50a1ac27bf763c2dc234410d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690094/persons-with-significant-control/individual/iL_0oRRnIzvQjzU_wxhwZv-6kMs"},"name":"Miss Katherine Jayne Evans","name_elements":{"forename":"Katherine","middle_name":"Jayne","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12724630","data":{"address":{"address_line_1":"Norbury Road","country":"England","locality":"London","postal_code":"E4 8JX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"e3bdea0fcca190b3b7c2680a346432d7155be6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12724630/persons-with-significant-control/individual/M3jJr_30jh0yhmfpfAxXDV6eWSA"},"name":"Mr Ebenezer Ayodeji Oloyede","name_elements":{"forename":"Ebenezer","middle_name":"Ayodeji","surname":"Oloyede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"02043173","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SS","premises":"2"},"etag":"ff16db7b4e7840a7d4c94a90e5871b3777301e76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"403768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02043173/persons-with-significant-control/corporate-entity/MZNx757BCczkm-T6LHe10l4_nw8"},"name":"Chaincourt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832057","data":{"address":{"address_line_1":"Arch Street","address_line_2":"Flat 14 28 Arch Street","locality":"London","postal_code":"SE1 6AS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"037b24dba43113c5dda7afd70047f73349d8c43f","kind":"individual-person-with-significant-control","links":{"self":"/company/08832057/persons-with-significant-control/individual/XdPQFIgdXTOgu2D7VvPK8hzdb-w"},"name":"Mr Elijah Ekpo Efiom","name_elements":{"forename":"Elijah","middle_name":"Ekpo","surname":"Efiom","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13691195","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9JZ","premises":"25 The Roundway","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3962ee920a1f2bed3df084ad47545259a9447167","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691195/persons-with-significant-control/individual/usWsd7UEIJhbDrsoUrTA8fRsClM"},"name":"Zubair Ibrahim","name_elements":{"forename":"Zubair","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"07476617","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2022-07-06","etag":"1f7646313f212a12156026fcac23fdd0d4429b7e","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc500778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07476617/persons-with-significant-control/corporate-entity/SwthL_aDoIOo2aGRX3ps24TJ9Qg"},"name":"Infracapital (Gc) Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13737975","data":{"address":{"address_line_1":"Hunton Road","address_line_2":"16","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6AH","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"32c9b14117ae424ad41e30aa6ca0bd8a79f58968","kind":"individual-person-with-significant-control","links":{"self":"/company/13737975/persons-with-significant-control/individual/RoOmcq3qAoqZW9q7EiGFYSBZZtc"},"name":"Vasile Ciortan","name_elements":{"forename":"Vasile","surname":"Ciortan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738284","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1985},"etag":"c3345aec6c84e2715dcfb300fa22471345a1ab56","kind":"individual-person-with-significant-control","links":{"self":"/company/13738284/persons-with-significant-control/individual/cRh47PF7hpwzwGdx_3FuW_oqVtQ"},"name":"Chun Yu Chow","name_elements":{"forename":"Chun","middle_name":"Yu","surname":"Chow"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13101455","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-14","etag":"b80e011c2ba71c04c73e3a4ed3975e9be15648b8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13101455/persons-with-significant-control/corporate-entity/LoUNM6KyDrTuno4HjX36Es0g7ds"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"07128617","data":{"address":{"address_line_1":"Hanworth Road","locality":"Hounslow","postal_code":"TW4 5LG","premises":"494"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5a2abb9c6932539d84f7e33875ee665db9355930","kind":"individual-person-with-significant-control","links":{"self":"/company/07128617/persons-with-significant-control/individual/WQ9S04NzQgzi6xrpk9b0YbuHlbc"},"name":"Mr Randeep Lalli","name_elements":{"forename":"Randeep","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12728761","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RP","premises":"12b Lancaster House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5d9b597625c49db26c6734f1366d4b9312bebc45","kind":"individual-person-with-significant-control","links":{"self":"/company/12728761/persons-with-significant-control/individual/dN-mL_8lkqEgoiEpCVQpdL6D2Pc"},"name":"Miss Heather Mcdade","name_elements":{"forename":"Heather","surname":"Mcdade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"06465567","data":{"address":{"address_line_1":"Market Place","address_line_2":"Wragby","country":"England","locality":"Market Rasen","postal_code":"LN8 5QU","premises":"The Old Bakehouse","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"473b363d6836cc9315ec30e47d51e48836203814","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465567/persons-with-significant-control/individual/6gTjSYHcpv3pzTqCNWSIt_JXB54"},"name":"Mr Duncan Royce Hooker","name_elements":{"forename":"Duncan","middle_name":"Royce","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11620342","data":{"address":{"address_line_1":"Park House Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2SG","premises":"Wellfield House"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ae6dab8549c727357f0a820656da6c6b6aeec587","kind":"individual-person-with-significant-control","links":{"self":"/company/11620342/persons-with-significant-control/individual/6cm02YNh3BQzV_UYRazCgoF3Yn8"},"name":"Miss Rachel Elizabeth Cotton","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Cotton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"SC403991","data":{"address":{"address_line_1":"Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"Princes Exchange 1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"85d24e9f8b2666fdb849dc818096da811766fccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403991/persons-with-significant-control/individual/HbqxBd0Lfd70yJyI-HDfZbUjxG4"},"name":"Mr Patrick Robertson Gammell","name_elements":{"forename":"Patrick","middle_name":"Robertson","surname":"Gammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-07-08"}}
{"company_number":"12731990","data":{"address":{"address_line_1":"9-13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"49993f45118033d701c20a82ebc4f6eac33aa150","kind":"individual-person-with-significant-control","links":{"self":"/company/12731990/persons-with-significant-control/individual/OCi-BylHtE98AgVPI92qOqk4TmQ"},"name":"Mr Jagjit Singh Rai","name_elements":{"forename":"Jagjit Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10573166","data":{"address":{"address_line_1":"108 High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"The Dower House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4c37712cef6bcc37d29e9ba6929f32ccfe781aad","kind":"individual-person-with-significant-control","links":{"self":"/company/10573166/persons-with-significant-control/individual/UYFbsrGi5jwqZ-V66ciD8TXItDk"},"name":"Mrs Sam Marsden","name_elements":{"forename":"Sam","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12732690","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BT","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"81a5c2ec7c6651d42b9e777f68bf45da6b36c7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12732690/persons-with-significant-control/individual/lhx-dh-YVed1Vkb4ghKwGBAQ0l8"},"name":"Mr Suthakaran Rajendran","name_elements":{"forename":"Suthakaran","surname":"Rajendran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11621112","data":{"address":{"address_line_1":"1 Capital Quarter","address_line_2":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"C/O Kin + Ilk Capital Quarter Limited"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1953},"etag":"b3af977bc13e618ae00fb0a7c6a525e8f494eff3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621112/persons-with-significant-control/individual/Z_n3v3SIuQD_LucY9eHP4rIa7ek"},"name":"Mr David John Davies","name_elements":{"forename":"David","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12043190","data":{"address":{"address_line_1":"1 Baron Road","address_line_2":"South Woodham F","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5XQ","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"71dd32a8f67106d365a92aedb6d13fb11a5b2772","kind":"individual-person-with-significant-control","links":{"self":"/company/12043190/persons-with-significant-control/individual/u3j6LNdcroiYQGJA2lscntqIx-8"},"name":"Mr Marlon Blackett","name_elements":{"forename":"Marlon","surname":"Blackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-10"}}
{"company_number":"NI670980","data":{"address":{"address_line_1":"Cromac Square,","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House,"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1983},"etag":"c2ed60af28e41305bf058313d7b51a11cf8c31cb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670980/persons-with-significant-control/individual/r3fmYq75ZSiSICPH2ycffDicoTs"},"name":"Mr Mark Lyttleton","name_elements":{"forename":"Mark","surname":"Lyttleton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"02785067","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5JP","premises":"Station Road"},"etag":"253902bbbbe1a39b7fc9da4cf92d51f175ddaa07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"1767387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02785067/persons-with-significant-control/corporate-entity/t8lnAGl9B1RsuoNPMXEnObq9xdw"},"name":"The Alumasc Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC441066","data":{"address":{"address_line_1":"Grant Street","address_line_2":"Cullen","locality":"Buckie","postal_code":"AB56 4RS","premises":"16","region":"Banffshire"},"ceased_on":"2025-05-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"860ae4eb3f03b47bdf324dcaa533c3ab92c7fabb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441066/persons-with-significant-control/individual/zea1iWliGJVEinydNGqVqVtwwNk"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13691174","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"2d48081e67d97bf049c06e2fff64e017267f2e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691174/persons-with-significant-control/individual/EYZv_d2ul3rGy82yMav0fco_ps8"},"name":"Mr Mustapha Mohammed","name_elements":{"forename":"Mustapha","surname":"Mohammed","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-20"}}
{"company_number":"12726340","data":{"address":{"address_line_1":"High Matlock Avenue","address_line_2":"Stannington","country":"England","locality":"Sheffield","postal_code":"S6 6FY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"34e6e648d3d304774ec6ceebbfa1360599eec1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12726340/persons-with-significant-control/individual/R8cuKKw2WWxyMOi9cMSBsO6wiTo"},"name":"Mr James Mark Caruth","name_elements":{"forename":"James","middle_name":"Mark","surname":"Caruth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11022622","data":{"address":{"address_line_1":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0WB","premises":"14 Arran Way"},"etag":"bba78da10fe1737882ffb5e67e813e010fdfb5ae","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Uk","place_registered":"England","registration_number":"05701790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11022622/persons-with-significant-control/corporate-entity/WSU3lEM2x05RgktiX6lfD7o5EFA"},"name":"Run For All Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-10-19"}}
{"company_number":"11516610","data":{"address":{"address_line_1":"Commercial Streeet","address_line_2":"Unit 311","country":"United Kingdom","locality":"London","postal_code":"E1 6LP","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b0109cc80ca030ab9727394e5e86279ed6bfdde4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516610/persons-with-significant-control/individual/_tTW81HCe_tycc9itOiB8Kykb-g"},"name":"Mr Md Nurul Amin","name_elements":{"forename":"Md","middle_name":"Nurul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"10987963","data":{"address":{"address_line_1":"Speke Town Lane","country":"England","locality":"Liverpool","postal_code":"L24 3TD","premises":"24"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"0cf17d13a5ce95bd6af142c437e0337e4a09c1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10987963/persons-with-significant-control/individual/PVsTe2tNC4QbVJyRgFM7gjg61Z0"},"name":"Miss Natalia Lescenco","name_elements":{"forename":"Natalia","surname":"Lescenco","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"12727941","data":{"address":{"address_line_1":"Traynor Way","address_line_2":"Whitehouse Business Park","country":"England","locality":"Peterlee","postal_code":"SR8 2RU","premises":"Edgemark Accounting Traynor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"71ce08bf4ff8d17ca8e4fef64d04bcfcccd36c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727941/persons-with-significant-control/individual/jpW-5_4clQK6lT4kqtfBTC7JS4c"},"name":"Mr Barry Stephen Welsh","name_elements":{"forename":"Barry","middle_name":"Stephen","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"08109182","data":{"address":{"address_line_1":"Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"fe3662ad0954047f5899006230e508e17d26b18b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08109182/persons-with-significant-control/individual/E5wfBWLMHQxStYPKqmQAA3-nENM"},"name":"Mr David Mcdonald","name_elements":{"forename":"David","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"NI003726","data":{"address":{"address_line_1":"240 Derryboy Road","address_line_2":"Crossgar","locality":"Downpatrick","postal_code":"BT30 9DL","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1954},"etag":"db837ada0cd2d6b9d801a2ffd0b59c1a141a8576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI003726/persons-with-significant-control/individual/vklmdOwEkXmxiwoNSMKNErbk0vQ"},"name":"Mr Thomas James Mcmillan","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11620312","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5, 2nd Floor, Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ef31ddd81def00a81d855f73dfa80b87d40fe58e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620312/persons-with-significant-control/individual/cXnBXHV3A-L1jZxNqeP9w8ceJOY"},"name":"Miss Kerry Scott","name_elements":{"forename":"Kerry","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09888916","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a79301fdbee5b7ae16e32104e60804c1bdbb9161","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888916/persons-with-significant-control/individual/z3Tb8aoJ9EQt9viAC5yOqqsKeXQ"},"name":"Mr Simon Lewis Moses","name_elements":{"forename":"Simon","middle_name":"Lewis","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"10573157","data":{"address":{"address_line_1":"Hillside View","address_line_2":"Graigwen","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2LG","premises":"60","region":"R.C.T"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6bcfd2b75852f33439510e179f8cecaa4a9eac80","kind":"individual-person-with-significant-control","links":{"self":"/company/10573157/persons-with-significant-control/individual/8CxCc7Oosyltukx3k4EeNVEP1Rs"},"name":"Mr Darren Richard Pardoe","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11620583","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4DX","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c979c873ebd0db857ca67416e1177337d09761ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11620583/persons-with-significant-control/individual/GFj_stQdFggruBLfiyAiySc7uZ4"},"name":"Miss Anna Scaife","name_elements":{"forename":"Anna","surname":"Scaife","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08535390","data":{"address":{"address_line_1":"Palmer Crescent","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f6dd536d067b3c701e51179d99f741a0ba352e47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"ADLAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"GHEORGHE GALESCU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535390/persons-with-significant-control/individual/VnJ3y6EBKc4VWRpHshCirfOQC_s"},"name":"Mr Gheorghe Galescu","name_elements":{"forename":"Gheorghe","surname":"Galescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11621102","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"10 Clark's Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"82554999c437b36e41374523bea99ed4a624e0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621102/persons-with-significant-control/individual/SRqwbzNccAadqU9XlwfdeQZmMjk"},"name":"Mr Samrik Singh Soomal","name_elements":{"forename":"Samrik","middle_name":"Singh","surname":"Soomal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12734271","data":{"address":{"address_line_1":"Stratton Mill","country":"England","locality":"Cirencester","postal_code":"GL7 2HN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9d4bde12adf28a8eac0f13cb8a34eafcebc5e982","kind":"individual-person-with-significant-control","links":{"self":"/company/12734271/persons-with-significant-control/individual/uCwkz21HEPSeuLWh9bZ6MZ4mORQ"},"name":"Mr James Anthony Barber","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10573186","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"4f0077043121004db9614f54552d3670ff049ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573186/persons-with-significant-control/individual/cPLdZQ4HMIBxAucygRTKmO-_sR4"},"name":"Mr Justin Geoffrey Bonberry Fish","name_elements":{"forename":"Justin","middle_name":"Geoffrey Bonberry","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"02087727","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 1NH","premises":"397"},"etag":"ad801897a44b52bc46df5c0a74ab239724c8b556","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Royal Charter","place_registered":"Uk Companies House","registration_number":"Rc 000803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02087727/persons-with-significant-control/corporate-entity/nKkLUO8hF-NUJ-JPF_fX99-mv_4"},"name":"Chartered Institute Of Architectural Technologists","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03709016","data":{"address":{"address_line_1":"Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"95cff3bcd8ed45194e764ee839706c2f9dde0f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03709016/persons-with-significant-control/individual/n2CQDykUZFPcOlfhuseqhTFGgZw"},"name":"Mr Julian James Watkins","name_elements":{"forename":"Julian","middle_name":"James","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07396917","data":{"address":{"address_line_1":"Buckland Avenue","country":"England","locality":"Slough","postal_code":"SL3 7PH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e28cacb211389035a8dcd3cccb493dbef795a6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07396917/persons-with-significant-control/individual/RHAwZz3PsG6sUTe8x0sP9S8whJ0"},"name":"Mr Venkata Narasimha Prasad Darisi","name_elements":{"forename":"Venkata","middle_name":"Narasimha Prasad","surname":"Darisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08806016","data":{"address":{"address_line_1":"Great Brook Ground","address_line_2":"Houlton","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 1DR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"592188b5ff86afea72b532670b66e3bcabf1237e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806016/persons-with-significant-control/individual/3oCjfSOKiN6q9xH6rdclqyB92lk"},"name":"Mr Jason Paul Foreman","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11619603","data":{"address":{"address_line_1":"James Avenue","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2HE","premises":"8","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"eb761731c268dc441a718f45f3d95767fd349436","kind":"individual-person-with-significant-control","links":{"self":"/company/11619603/persons-with-significant-control/individual/OLL0cOo0kczV9kHljti94ADud_M"},"name":"Mr Nasib Singh","name_elements":{"forename":"Nasib","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"00710112","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Barnsley","postal_code":"S70 2TA","premises":"Town Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"03d845e990e6853e7a0dac512c580a6d2a2a438b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00710112/persons-with-significant-control/individual/yCRnV0YflpoiWIS7cLAM3UURdAw"},"name":"Councillor Stephen Geoffrey Houghton","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Houghton","title":"Councillor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12726361","data":{"address":{"address_line_1":"Sunny Bank","country":"England","locality":"Hull","postal_code":"HU3 1LF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e25a67c6d0a69e529a4db1de2393ca9575b6d88a","kind":"individual-person-with-significant-control","links":{"self":"/company/12726361/persons-with-significant-control/individual/gXeTELyo4URDD6nlLjFTLWu8yq0"},"name":"Mr Michael Andrew Douglas","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10569176","data":{"address":{"address_line_1":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 0EQ","premises":"4a Chetwynd Street"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"38f912744b6cf30c45cf618e2d5d780d0ed09eec","kind":"individual-person-with-significant-control","links":{"self":"/company/10569176/persons-with-significant-control/individual/xgmCQCCBzv-a6bQDmSNXKvWsl8I"},"name":"Mrs Rachel Beech","name_elements":{"forename":"Rachel","surname":"Beech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12727931","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"74eb96633969cd38b732b74baecdadb6e39538a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12727931/persons-with-significant-control/individual/4V3x_nBxV9ws9GbvyyEyYf5gx10"},"name":"Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"SC434763","data":{"address":{"address_line_1":"Thorntonloch","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1QS","premises":"Thorntonloch House"},"ceased_on":"2021-07-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"3b95247332f1d9cc9a5a0ab1bafc8a37dce50c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC434763/persons-with-significant-control/individual/-W1z0UEynCrULw4XmkClRLLMk3A"},"name":"Miss Nicole Cairns","name_elements":{"forename":"Nicole","surname":"Cairns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-01"}}
{"company_number":"12727981","data":{"address":{"address_line_1":"Brook Road","country":"United Kingdom","locality":"Prescot","postal_code":"L34 1BF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6d292cd84da8bf2ab94e9450fa50735cf3ebf44c","kind":"individual-person-with-significant-control","links":{"self":"/company/12727981/persons-with-significant-control/individual/98cAoq63wWmIDld7eX2Kxxeuy2w"},"name":"Mr Stuart Peter Horton","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11620192","data":{"address":{"address_line_1":"23 Paradise Street","address_line_2":"Flat 1","country":"United Kingdom","locality":"London","postal_code":"SE16 4QD","premises":"William Gaitskell House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d6586b1792ff4c3bf54521a7fd8906218982a0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11620192/persons-with-significant-control/individual/Mo3zGA0DQS7IuNJVW8EjpMes98A"},"name":"Mr Ryan Lawrence Hartigan","name_elements":{"forename":"Ryan","middle_name":"Lawrence","surname":"Hartigan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10573147","data":{"address":{"address_line_1":"Dryburgh Road","country":"England","locality":"London","postal_code":"SW15 1BT","premises":"Flat 7 Mercury Mansions Dryburgh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a1337cdc552c5d0d73d821f3faa96f3f5c60f646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573147/persons-with-significant-control/individual/Oh64jwTqwaJBvMuvr2nCwmAVgwM"},"name":"Dr Pengyuan Yang","name_elements":{"forename":"Pengyuan","surname":"Yang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12731130","data":{"address":{"address_line_1":"Pentire House","address_line_2":"9 Beach Road","country":"England","locality":"Newquay","postal_code":"TR7 1ES","premises":"Deck 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"02a3fa91209081b12610bcfa87f200084305ac57","kind":"individual-person-with-significant-control","links":{"self":"/company/12731130/persons-with-significant-control/individual/CjToiGz-4L7r5Spuv52TqmQvlHI"},"name":"Miss Samantha Emma Thomas","name_elements":{"forename":"Samantha","middle_name":"Emma","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11620452","data":{"address":{"address_line_1":"Great Bowden Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DG","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5429137234b59df8685f68d3aaf44e59451fdca7","kind":"individual-person-with-significant-control","links":{"self":"/company/11620452/persons-with-significant-control/individual/coG7xQcPY7hpc3-vAEKgYFuJgD4"},"name":"Mrs Pippa Harker-Croft","name_elements":{"forename":"Pippa","surname":"Harker-Croft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10194056","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"ceased_on":"2023-12-22","etag":"ce54811f2f46f1fa066f9b2bcf2fdbabee7b7e2c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10194056/persons-with-significant-control/corporate-entity/dTMGRhwxn4IEApZE6-Jyt54-RuU"},"name":"Anzaa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"11620982","data":{"address":{"address_line_1":"Cams Hall","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8UY","premises":"Carnac Place","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ce5c5912b148fe6dbd04a3c772d2806f092044f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620982/persons-with-significant-control/individual/h-xJRq-g4kvCoGaUQ70IxPOsnqA"},"name":"Mr Russell Martin Kew","name_elements":{"forename":"Russell","middle_name":"Martin","surname":"Kew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06057876","data":{"address":{"address_line_1":"Cheam Village","country":"England","locality":"Cheam","postal_code":"SM3 8PD","premises":"25 Tilehurst Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fc7db37ddab5c67ae75137450cc2955b337a4abe","kind":"individual-person-with-significant-control","links":{"self":"/company/06057876/persons-with-significant-control/individual/eX0lteaVzGTbD7fYJZsAvVCvHkE"},"name":"Mr Gregg Irvine Dalmar","name_elements":{"forename":"Gregg","middle_name":"Irvine","surname":"Dalmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07487357","data":{"address":{"address_line_1":"Hartfield Crescent","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 3RZ","premises":"83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"8cb6eb9f807a4c76d515ccd1d43202fae4a770a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07487357/persons-with-significant-control/individual/QU4aFqKWMrepqS9y9AGESHukg54"},"name":"Mr Grant Clive Van Rensburg","name_elements":{"forename":"Grant","middle_name":"Clive","surname":"Van Rensburg","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-10"}}
{"company_number":"05536631","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 9DS","premises":"PO BOX 1612"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2d5463adf21189c39a81d0916ad3c1cd4fe664da","kind":"individual-person-with-significant-control","links":{"self":"/company/05536631/persons-with-significant-control/individual/xa_HoDPzY2c5TzANeIASbzbrv_c"},"name":"Mr Shifon Miah","name_elements":{"forename":"Shifon","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"09911976","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton On Tees","postal_code":"TS18 3HR","premises":"Level Q Sheraton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f46c82f2e7ea79088e52564e1a1e96fdfedabc34","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09911976/persons-with-significant-control/individual/hKUKa-hidCzJQfro1dUASvHaaZM"},"name":"Ms Anubhuti Rajpal","name_elements":{"forename":"Anubhuti","surname":"Rajpal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"07851246","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1968},"etag":"abf9380ab57e7c4b90420b5d694545e09a566c46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07851246/persons-with-significant-control/individual/sjabMV_Ftm_9toTHf28rsI2-Ajc"},"name":"Walter Zandrini","name_elements":{"forename":"Walter","surname":"Zandrini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"07396917","data":{"address":{"address_line_1":"Buckland Avenue","country":"England","locality":"Slough","postal_code":"SL3 7PH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"7f361c71539de31b4aade9aa1a7321e3357a0078","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07396917/persons-with-significant-control/individual/iYDdiJ1-Amo-D_1N8pwCrLdbYV8"},"name":"Mrs Venkata Nagadevi Darisi","name_elements":{"forename":"Venkata","middle_name":"Nagadevi","surname":"Darisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13691095","data":{"address":{"address_line_1":"Tachbrook Street","country":"England","locality":"London","postal_code":"SW1V 2NA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1943},"etag":"fc5473ed03c45056b3c9d963789bca52363ff103","kind":"individual-person-with-significant-control","links":{"self":"/company/13691095/persons-with-significant-control/individual/WB9VF1xNCEymSqrn4bIgyQ0In2M"},"name":"Mr John Walter Harold Polatch","name_elements":{"forename":"John","middle_name":"Walter Harold","surname":"Polatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12651380","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9QU","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"eebe94f956524ca37e546c545b0658477fc01002","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651380/persons-with-significant-control/individual/2NufRqBQPOoQwZ-nyt1B6rgK8uQ"},"name":"Mr Florin Alin Nechita","name_elements":{"forename":"Florin","middle_name":"Alin","surname":"Nechita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-07"}}
{"company_number":"07617326","data":{"address":{"address_line_1":"Rothsay Street","country":"England","locality":"London","postal_code":"SE1 4UF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"22beb83a95b43d52108cf329f1a6b4143265ddc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07617326/persons-with-significant-control/individual/40Kjy6YIU4mq38SDAFrCUhN5KQg"},"name":"Miss Ana Maria Moreno Sanz","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Moreno Sanz","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13693084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"537eec1042fa1a4736a45c508de0e5a041490362","kind":"individual-person-with-significant-control","links":{"self":"/company/13693084/persons-with-significant-control/individual/CObOw1D_lZyxigg7ScWr1DA4oaM"},"name":"Mr Christopher John Paget","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Paget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11619963","data":{"address":{"address_line_1":"Fields End, Fyfield Lane","address_line_2":"Weyhill","country":"United Kingdom","locality":"Andover","postal_code":"SP11 0QW","premises":"Fields End","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"612d636f9836f84ceece9a0d7ab2fc216f2cdab1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619963/persons-with-significant-control/individual/YdJty920GFV7GgxS47vyZKGCud8"},"name":"Mr Jamie Robert Henrys","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Henrys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13738285","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4baf71b6510cdd20f5e19a4d098062bc2315e5ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738285/persons-with-significant-control/individual/HFWGdQmEFqz4vxf1bdX58VB00o4"},"name":"Mrs Andrea Horvath-Simon","name_elements":{"forename":"Andrea","surname":"Horvath-Simon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13682244","data":{"address":{"address_line_1":"Northwood Road","address_line_2":"Harefield","country":"United Kingdom","locality":"Middlesex","postal_code":"UB9 6PT","premises":"228","region":"London"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1970},"etag":"51ccdb33d59e8fd3c3af147831418445cff99651","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682244/persons-with-significant-control/individual/OZFO9Tprq7RqtEyf3q0qDo5We1k"},"name":"Mr Jason Bryan","name_elements":{"forename":"Jason","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10573127","data":{"address":{"address_line_1":"Northmoor Road","country":"England","locality":"Manchester","postal_code":"M12 4HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3d24f91bbb58d99a4cd932904465bea8cd4be311","kind":"individual-person-with-significant-control","links":{"self":"/company/10573127/persons-with-significant-control/individual/SAZOZXKNzzIffkuz_C2JiGtzA8A"},"name":"Mr Masood Ahmed Khan","name_elements":{"forename":"Masood","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12728770","data":{"address":{"address_line_1":"Alexander Way","address_line_2":"Saltley","country":"England","locality":"Birmingham","postal_code":"B8 3BF","premises":"17"},"ceased_on":"2021-07-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c6e4b662f14907653143de0a7aad3982d1b538af","kind":"individual-person-with-significant-control","links":{"self":"/company/12728770/persons-with-significant-control/individual/TXIjLOxCUUczzlx0-SmOS6wtBx4"},"name":"Mr Mohammed Imtiaz","name_elements":{"forename":"Mohammed","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730160","data":{"address":{"address_line_1":"Eastern Gardens","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0HE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3819a3ff4cf9cbda1f08bb24925ffc28ff61425e","kind":"individual-person-with-significant-control","links":{"self":"/company/12730160/persons-with-significant-control/individual/D4VzjXWEb2nXXOl6C770OMneApw"},"name":"Mr Graham Martin Humphrey","name_elements":{"forename":"Graham","middle_name":"Martin","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08063433","data":{"address":{"address_line_1":"1 Kallang Jct","address_line_2":"#03-01","country":"Singapore","locality":"Singapore 339263","premises":"C/O Thomson Medical Group Ltd"},"ceased_on":"2018-11-09","country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1953},"etag":"477e877c380ea3147f3e6a3fa79c02122c7b071b","kind":"individual-person-with-significant-control","links":{"self":"/company/08063433/persons-with-significant-control/individual/XDiovCosOueLRQgwbFM8JDlxrEE"},"name":"Mr Eng Hock Lim","name_elements":{"forename":"Eng","middle_name":"Hock","surname":"Lim","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-25"}}
{"company_number":"09380727","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c367422e50d44c1f9a30431962a80d1d924798b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Michael James Swindells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380727/persons-with-significant-control/individual/iiCuyVipR1MeWZ_IhQpZCvZubo8"},"name":"Mr Michael James Swindells","name_elements":{"forename":"Michael","middle_name":"James","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12731991","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 5BY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5b5035fbc3d28d6cb105c0780dee33ee6c7be22d","kind":"individual-person-with-significant-control","links":{"self":"/company/12731991/persons-with-significant-control/individual/xbSwprTEhFljR6DxnbDqd7z9z9c"},"name":"Mr Jyotirindra Nath Bhattacharya","name_elements":{"forename":"Jyotirindra","middle_name":"Nath","surname":"Bhattacharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732670","data":{"address":{"address_line_1":"Northlands Road","country":"England","locality":"Southampton","postal_code":"SO15 2LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"17abf8eafbc42e6171a85bdc2da4ad2431db866a","kind":"individual-person-with-significant-control","links":{"self":"/company/12732670/persons-with-significant-control/individual/L-PajwsL6QyUAKXmi6YqXTU8HEA"},"name":"Mr Nathan Lewis Moss","name_elements":{"forename":"Nathan","middle_name":"Lewis","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12734231","data":{"address":{"address_line_1":"Tarran Road West","country":"United Kingdom","locality":"Moreton","postal_code":"CH46 4TT","premises":"Unit 20","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3800d670f50436855734a5c18138d0960de4dd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734231/persons-with-significant-control/individual/QAbFBGl24yQ8E4wa369U10C3JR8"},"name":"Mr Anthony Bray","name_elements":{"forename":"Anthony","surname":"Bray","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"12735091","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"cf3da583dd15135ec612c5401b989a9717b97e01","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735091/persons-with-significant-control/individual/M1BS-0FQuXE1fhiEW5WU8BMn6Z8"},"name":"Mr Harry George Hooker","name_elements":{"forename":"Harry","middle_name":"George","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10573186","data":{"address":{"address_line_1":"95 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ec988557567873133069a029d235379ec452f568","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573186/persons-with-significant-control/individual/yrVenG8upyDeb7dcYYgrxg-DXOI"},"name":"Michael Noy","name_elements":{"forename":"Michael","surname":"Noy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10027627","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"ceased_on":"2017-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"fc7f18688ee7b558bfd7d5f8556dccfd0276e2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10027627/persons-with-significant-control/individual/hSSm6b18DqbX2LYjlKcG7DpfzcY"},"name":"Mr Robert John Leslie","name_elements":{"forename":"Robert","middle_name":"John","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03709016","data":{"address":{"address_line_1":"Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3RS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2425907cfb83eee01cc34c9506dd63aa32d9369c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03709016/persons-with-significant-control/individual/ydkRBwf1LPr4IfwXbs8F0slAGs4"},"name":"Mrs Sarah Anne Watkins","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07396917","data":{"address":{"address_line_1":"Anne Parkes Court","address_line_2":"Legrace Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 7RZ","premises":"4","region":"Tw4 7rz"},"ceased_on":"2017-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f49e603e0604bf9e5ecff176c2f6b9e7e6de315e","kind":"individual-person-with-significant-control","links":{"self":"/company/07396917/persons-with-significant-control/individual/U1boKnqANgYLHxaeHTmL8wfqRMI"},"name":"Mrs Hari Sravya Paturi","name_elements":{"forename":"Hari","middle_name":"Sravya","surname":"Paturi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615432","data":{"address":{"address_line_1":"Firs Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3PG","premises":"3"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4fc132d1b49557554bb797ec5feb92820f4e4dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/11615432/persons-with-significant-control/individual/1owBMDRO1kyHqGhjMKfdIAb2N9w"},"name":"Mr Mark James Sipe","name_elements":{"forename":"Mark","middle_name":"James","surname":"Sipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"07818117","data":{"address":{"address_line_1":"Vale Park Industrial Estate","address_line_2":"Vale Parkway,Crumpsall","locality":"Manchester","postal_code":"M8 0GF","premises":"Unit-5b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a07aefb9a30f37a7871750b83c83c4ddf25f2c21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07818117/persons-with-significant-control/individual/Jv4OCqMdYaPgas1F0TKzn1AY68U"},"name":"Mr Alamgir Ahmed Khan","name_elements":{"forename":"Alamgir","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"12726350","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"44d0a7dae16cd3eeb80431735f3c7976d6287ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12726350/persons-with-significant-control/individual/Zo2xjTlh6zrBHJwymwPxoXroFxg"},"name":"Mr Bhupinder Singh Bajwa","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11619962","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1959},"etag":"63deeb31584d4e433a0aab08f0982114b4a2043c","kind":"individual-person-with-significant-control","links":{"self":"/company/11619962/persons-with-significant-control/individual/qzrbIV-EvFXSUJOofl6Eb02wegw"},"name":"Mr Francesco Alderuccio","name_elements":{"forename":"Francesco","surname":"Alderuccio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12727930","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7DA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2876ed23379046f29c7b0496ab01890a29c37441","kind":"individual-person-with-significant-control","links":{"self":"/company/12727930/persons-with-significant-control/individual/EthRQHU8Zh3H6r7M139ebS3smxI"},"name":"Mr. Hamza Talib","name_elements":{"forename":"Hamza","surname":"Talib","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11620003","data":{"address":{"address_line_1":"Clifton Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4BA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8a9713446cf0342c1a0e21aa7c23aedfc19b9de8","kind":"individual-person-with-significant-control","links":{"self":"/company/11620003/persons-with-significant-control/individual/lTdO9cQ5Qk71e3MH4Yroxb89Ses"},"name":"Laura Muse","name_elements":{"forename":"Laura","surname":"Muse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12727960","data":{"address":{"address_line_1":"Mill Meadow","address_line_2":"Rushwick","country":"England","locality":"Worcester","postal_code":"WR2 5PW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b36540b3462a7369a5baf59e6427c84f7a2e63ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727960/persons-with-significant-control/individual/mcADEXYo5DBYa6wrSzE0N8sJYso"},"name":"Mr Ogechi Aguma","name_elements":{"forename":"Ogechi","surname":"Aguma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11620103","data":{"address":{"address_line_1":"Sherbourne Street","address_line_2":"Edwardstone","country":"England","locality":"Sudbury","postal_code":"CO10 5PE","premises":"Fletchwood","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"80788a303aba24f20e54b21a34d724d843fc1ade","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620103/persons-with-significant-control/individual/Uh98dc0u49Jhb8JRTopp7VFym_M"},"name":"Mr Nicholas Elliott","name_elements":{"forename":"Nicholas","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12729601","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-07-24","etag":"2c69c523790a5e55ff28e44199711f87e4385d46","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12729601/persons-with-significant-control/corporate-entity/srvxdgCRlgLeC6u1cfgRHqgwFf0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730230","data":{"address":{"address_line_1":"Langham Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9EA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ea3f0f92bec8828055c6e5c0c43f378f1fa0ed87","kind":"individual-person-with-significant-control","links":{"self":"/company/12730230/persons-with-significant-control/individual/vJhNzFvpeGxpvCvFVN2qHoeqFCw"},"name":"Aaron Bowers","name_elements":{"forename":"Aaron","surname":"Bowers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"11620433","data":{"address":{"address_line_1":"5 Derby Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3PT","premises":"Flat 6 Roysdean Manor","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9bfb6985fe848f2fb849a3c37a8880637f39bdda","kind":"individual-person-with-significant-control","links":{"self":"/company/11620433/persons-with-significant-control/individual/7NdZhqPDPwb0RElOwEyc_ux-kgM"},"name":"Mr Craig Jones","name_elements":{"forename":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07470736","data":{"address":{"address_line_1":"Churchfield Road","locality":"Chalfont St Peter","postal_code":"SL9 9EW","premises":"C/O Bridger Smart \u0026 Co Unitek House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"bbd98ded3db3726851e2a1c6e417c9d54809323e","kind":"individual-person-with-significant-control","links":{"self":"/company/07470736/persons-with-significant-control/individual/4ImXnISZIyOo6NGy7JvTMI17Q7c"},"name":"Mr Timothy Caseley","name_elements":{"forename":"Timothy","surname":"Caseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11620783","data":{"address":{"address_line_1":"Collins Road","address_line_2":"Catherington","country":"England","locality":"Waterlooville","postal_code":"PO8 0WT","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"acae341566cc0417b79ecac6a7be1a5cc4b69e09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620783/persons-with-significant-control/individual/xCbK_KW13gN0PNOp8OoOuophewY"},"name":"Mr Nathan Baxter","name_elements":{"forename":"Nathan","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"03299746","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"80e0e5c3ded8877ed35c2d0c9c5fbfa074a14ada","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03299746/persons-with-significant-control/individual/w22kQIgECpPknY-ai7bG-iyvnr8"},"name":"Mr David Neville Greenfield","name_elements":{"forename":"David","middle_name":"Neville","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-08"}}
{"company_number":"08816746","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Drighlington","postal_code":"BD11 1LU","premises":"1","region":"West Yorkshire"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"598f78d989babbe8c9ddf437793136f9b496d6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08816746/persons-with-significant-control/individual/w3LdKZrEYagkcJeQKuCC9qOwjro"},"name":"Wilfred Arthur Batley","name_elements":{"forename":"Wilfred","middle_name":"Arthur","surname":"Batley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07906056","data":{"address":{"address_line_1":"Colwyn Road","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2JQ","premises":"66","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"1aeb10f7cdcdab56797528e8726e7a8883a5f396","kind":"individual-person-with-significant-control","links":{"self":"/company/07906056/persons-with-significant-control/individual/BWsHNAnwFrK3P6s2VESp1NI_yBY"},"name":"Mr David Curtis","name_elements":{"forename":"David","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04136516","data":{"address":{"address_line_1":"Bridge Street","locality":"Salisbury","postal_code":"SP1 2LZ","premises":"Crown Chambers","region":"Wiltshire"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1961},"etag":"76430d76adca0e193be146781cc152c533f12259","kind":"individual-person-with-significant-control","links":{"self":"/company/04136516/persons-with-significant-control/individual/OIZ-IZKbI1xf8rfvhJibV3CN-JE"},"name":"Miss Elizabeth Kit Lore","name_elements":{"forename":"Elizabeth","middle_name":"Kit","surname":"Lore","title":"Miss"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07924217","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"74fa84165cf0269394937beaa9bbdc401425941b","kind":"individual-person-with-significant-control","links":{"self":"/company/07924217/persons-with-significant-control/individual/UG5kXR_kveoj4lElnU0VQW-peS0"},"name":"Mr James Walter Burrell","name_elements":{"forename":"James","middle_name":"Walter","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03918667","data":{"address":{"address_line_1":"Felsham Road","address_line_2":"Bradfield St. George","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP30 0AQ","premises":"Wayside Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"14f4a86af4257fac2f35c523c838c0d7bd5be55e","kind":"individual-person-with-significant-control","links":{"self":"/company/03918667/persons-with-significant-control/individual/s3CaQ-U5_f-Ca5Wzq53GxFvL9nY"},"name":"Mr Gerard William Artindale","name_elements":{"forename":"Gerard","middle_name":"William","surname":"Artindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603200","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1961},"etag":"28d51c12683083bcdd34540b3e47c6894391fe62","kind":"individual-person-with-significant-control","links":{"self":"/company/12603200/persons-with-significant-control/individual/vx2r31ZlVCB5dKQFV4xZr0iG04M"},"name":"Mrs. Ganpatiben Mankabhai Lakhvara","name_elements":{"forename":"Ganpatiben","middle_name":"Mankabhai","surname":"Lakhvara","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"11009272","data":{"address":{"address_line_1":"High Street","locality":"Brierley Hill","postal_code":"DY5 3BU","premises":"155-157","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"23e443e4a32c7b750edba5ac84caa98e724ddde3","kind":"individual-person-with-significant-control","links":{"self":"/company/11009272/persons-with-significant-control/individual/6l9srfqH0OKHKzLVt1YOl_C8YVo"},"name":"Mr Choudhry Adnan Mukhtar","name_elements":{"forename":"Choudhry","middle_name":"Adnan","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-30"}}
{"company_number":"13693065","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d9adbd0448027cc29024f51488e42d9bc68e7739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693065/persons-with-significant-control/individual/QPAgZ21CUqWxsTzgVM3jgmnJcWg"},"name":"Holly Miller","name_elements":{"forename":"Holly","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693734","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"edc9b7021e062c2badcbd9a4a9e4cf92841bc3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13693734/persons-with-significant-control/individual/OTGPbFvsU_SgsmqbxLqyTNaDL2o"},"name":"Mr Alexis Baron","name_elements":{"forename":"Alexis","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"NI643247","data":{"address":{"address_line_1":"Monaghan Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AY","premises":"41a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"67ae562be9fd9ed2fd1e8af81677728d14e721b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643247/persons-with-significant-control/individual/Kn9idjyoiPgsZL5D1mYzITZabIg"},"name":"Mr Philip Mcgrath","name_elements":{"forename":"Philip","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08353306","data":{"address":{"address_line_1":"Penycae Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2EP","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1952},"etag":"99c010a3b0701f0fb7742dd8a0c214b22be4eb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08353306/persons-with-significant-control/individual/KhGfdGIHDoyAn2X0Z9OFrduXU-E"},"name":"Mr David Gwynne Owen","name_elements":{"forename":"David","middle_name":"Gwynne","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13738294","data":{"address":{"address_line_1":"Flexspace Newark,","address_line_2":"Brunel Industrial Estate","country":"United Kingdom","locality":"Jessop Close","postal_code":"NG24 2TT","premises":"Unit 24","region":"Newark"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"1031eba6511c2b8a0ad8f0f08e0cad1785268fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13738294/persons-with-significant-control/individual/4TwB_z0VbSYDqjav82Ia6rp299w"},"name":"Emily Pratt","name_elements":{"forename":"Emily","surname":"Pratt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12728730","data":{"address":{"address_line_1":"Northumberland Gardens","country":"England","locality":"London","postal_code":"N9 9LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"992a3d8e401c86bbd002ea51df0598b259fb5fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12728730/persons-with-significant-control/individual/ruiEnd6JmpBzdx31Sco37jadI5Q"},"name":"Miss Ayleah Dawn Thompson - Findley","name_elements":{"forename":"Ayleah","middle_name":"Dawn","surname":"Thompson - Findley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11620202","data":{"address":{"address_line_1":"Lower Froyle","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4LL","premises":"Semley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"6e74cb473d6d453c945b6ad9fc6f0afc150559e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11620202/persons-with-significant-control/individual/Trz3oeDbq64i_F3XqO5TfOZ60dQ"},"name":"Mrs Sarah Jane Basey","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Basey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09888916","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8db229da6adb14fb8c7215d764c1e04cc29ee284","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888916/persons-with-significant-control/individual/QuR8PaxL2FVpn7iQWJOG-FAyIgM"},"name":"Mr Matthew James Hall","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-24"}}
{"company_number":"10573156","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"a7eb1f7f004a4d18a5a0485ea85befcdf1009f00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573156/persons-with-significant-control/individual/CyuCfgDoG-FIRRM_eapXdGAfsyE"},"name":"Ms Edna Kissmann","name_elements":{"forename":"Edna","surname":"Kissmann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11620563","data":{"address":{"address_line_1":"Lothersdale","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4HX","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"dd0cacefd23764275e7215a52e2b92a389b40276","kind":"individual-person-with-significant-control","links":{"self":"/company/11620563/persons-with-significant-control/individual/Ng_WyB-C6Dvtb66MKnrOpxpxz2k"},"name":"Sukhwinder Singh","name_elements":{"forename":"Sukhwinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12732651","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 2TS","premises":"2 Nicholas Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2ea44500efb123c16d859c6566f63ac515e4ed6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732651/persons-with-significant-control/individual/AsdmTcUGOy05paOmIWM91m0yZ6A"},"name":"Miss Resham Kotecha","name_elements":{"forename":"Resham","surname":"Kotecha","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"11621093","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6BA","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3eb84aaa8fa80021e536b16389dedc647def9d84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621093/persons-with-significant-control/individual/CT5FjUOguX8vj-qljt9mVx0SSLg"},"name":"Mr Eddie Kwomo","name_elements":{"forename":"Eddie","surname":"Kwomo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"08816746","data":{"address":{"address_line_1":"Old Lane","country":"England","locality":"Drighlington","postal_code":"BD11 1LU","premises":"1","region":"West Yorkshire"},"ceased_on":"2017-09-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"16508e5833e67c3639b63cc37a6ef9939004d86c","kind":"individual-person-with-significant-control","links":{"self":"/company/08816746/persons-with-significant-control/individual/uO6_PZZXcpcZ_a2NfJcDsaV9K4A"},"name":"Jennifer Batley","name_elements":{"forename":"Jennifer","surname":"Batley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735140","data":{"address":{"address_line_1":"Co Op Close","address_line_2":"Barwell","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8GD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e75fffade045f34831a908b8f42a647cbbb224b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12735140/persons-with-significant-control/individual/lnJB9G9XiFp0X9wD3XZQgaLoSvA"},"name":"Mr Benjamin Thomas Atherton","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12736470","data":{"address":{"address_line_1":"Belmont Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4HN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"dabdcdc43b02347549388d21f4c60c94b5d3274d","kind":"individual-person-with-significant-control","links":{"self":"/company/12736470/persons-with-significant-control/individual/O5FpwkUl_0FRr5M-j5xvlI4ieVk"},"name":"Mrs Romini Ashoccumar","name_elements":{"forename":"Romini","surname":"Ashoccumar","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"09990967","data":{"address":{"address_line_1":"Waterwells Business Park","address_line_2":"Davy Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2AQ","premises":"9 Wheatstone Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"67c841189c9966f83efd3202ac4d549ac6670651","kind":"individual-person-with-significant-control","links":{"self":"/company/09990967/persons-with-significant-control/individual/nLGGdo7mobFvfsuzjm9Y5UGlnzE"},"name":"Mr Thomas James Gordon","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"08878877","data":{"address":{"country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"8-9 Southgate","region":"West Sussex"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"ae371a4a810fba62e8ea0bc4cdb41a1646cdd431","kind":"individual-person-with-significant-control","links":{"self":"/company/08878877/persons-with-significant-control/individual/k7aESNAFLGa2UJA4pFcDz4Dg0NE"},"name":"Mr Richard Moores","name_elements":{"forename":"Richard","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615432","data":{"address":{"address_line_1":"Newfield Gardens","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1JS","premises":"117"},"ceased_on":"2025-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"80b6baf31698d511ab2e64ab2a4fd0a08a290958","kind":"individual-person-with-significant-control","links":{"self":"/company/11615432/persons-with-significant-control/individual/yVDvDWNuYVKomSjlg_suLdkJQ8Q"},"name":"Paul Fuller","name_elements":{"forename":"Paul","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11619612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1957},"etag":"7055d76643b69cb3a431453c52ba4c2e454bfe20","kind":"individual-person-with-significant-control","links":{"self":"/company/11619612/persons-with-significant-control/individual/ajDrsCaLHi5rR-DZTkqzOLBTeJU"},"name":"Mr Christopher G Wren","name_elements":{"forename":"Christopher","middle_name":"G","surname":"Wren","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13693064","data":{"address":{"address_line_1":"Great Ann Street","country":"England","locality":"Bristol","postal_code":"BS2 0DS","premises":"Flat 10 Charleton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1c9424d06a2909f62d1b6be301b3f618b23f220f","kind":"individual-person-with-significant-control","links":{"self":"/company/13693064/persons-with-significant-control/individual/TbkH1LVdTRwB4Stb3b5KxRbnEnI"},"name":"Miss Ubah Farah","name_elements":{"forename":"Ubah","surname":"Farah","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"10569166","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Cambridge","postal_code":"CB2 3QJ","premises":"The Guildhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3a4c9960d583fd08ae535698c1efeeaf5df8e6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569166/persons-with-significant-control/individual/CgPGKXhmsqcsYL_Slmt3QWxxuEs"},"name":"Mr Francisco Javier Mora Amaro","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Mora Amaro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569176","data":{"address":{"address_line_1":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 0EQ","premises":"4a Chetwynd Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"48e85b5f677293960c58dca54b0620dd6168474b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569176/persons-with-significant-control/individual/ulVFdEfnPznOGf6GaXBLWiC5wNc"},"name":"Mr Alex Smith","name_elements":{"forename":"Alex","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"04294616","data":{"address":{"address_line_1":"Castle View","address_line_2":"Hatton","country":"England","locality":"Derby","postal_code":"DE65 5QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"129b884b51708dafb02ef97f2b84045487b4a93b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04294616/persons-with-significant-control/individual/Z5vXXDLtXpIGwlCDhg-TGkzFSSc"},"name":"Mr Brian Stuart Goulding","name_elements":{"forename":"Brian","middle_name":"Stuart","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02279107","data":{"address":{"address_line_1":"Suite 18","address_line_2":"30 Harley Street","locality":"London","postal_code":"W1G 9PW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"9734847a1e7b3c85ddf686fd48e30ef8113f762c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02279107/persons-with-significant-control/individual/KfpPPlTKZ44ph8B1MnTjV8sI8fE"},"name":"Mr Ronald Bruce Williams","name_elements":{"forename":"Ronald","middle_name":"Bruce","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11620083","data":{"address":{"address_line_1":"12 Steward Street","locality":"London","postal_code":"E1 6FQ","premises":"The Steward Building"},"etag":"4f4fea2e83b72db22969bc5e977d43bfd5856ac6","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06263699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620083/persons-with-significant-control/corporate-entity/NakjUNq7dcofGVQ4G0guWyDOksg"},"name":"Third Bridge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"NI003726","data":{"address":{"address_line_1":"240 Derryboy Road","address_line_2":"Crossgar","locality":"Downpatrick","postal_code":"BT30 9DL","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1958},"etag":"b2a7b1e413bb0b58b0640c38f005357406e803bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI003726/persons-with-significant-control/individual/ESzuqi_YVD-_XRYphFYA4WZxIak"},"name":"Mr William Robert Mcmillan","name_elements":{"forename":"William","middle_name":"Robert","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00710112","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5DX","premises":"Civic Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e3fd60770376dfbf891640075b464b8725d05953","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00710112/persons-with-significant-control/individual/ByJTats1__JvD1ptFhlq8E59X-M"},"name":"Mr Stephen Soterios Alambritis","name_elements":{"forename":"Stephen","middle_name":"Soterios","surname":"Alambritis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"06755946","data":{"address":{"address_line_1":"Lower Hampton Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5PS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5c0e7d2993c9e1c95d2ba0d0087cefb3259e70ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06755946/persons-with-significant-control/individual/223Pmxhb7wkQuOKVoOLjcCw6i70"},"name":"Mr Steve Orfally","name_elements":{"forename":"Steve","surname":"Orfally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12731160","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"855a0512563265a3903face91ec712dec90fb916","kind":"individual-person-with-significant-control","links":{"self":"/company/12731160/persons-with-significant-control/individual/H8JzgzTD4SRoo7ZMH0REnMgQ9pw"},"name":"Mr Hasmukhbhai Kisanbhai Bhorada","name_elements":{"forename":"Hasmukhbhai","middle_name":"Kisanbhai","surname":"Bhorada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11620782","data":{"address":{"address_line_1":"Palmerston House","country":"England","locality":"London","postal_code":"W8 7PU","premises":"Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"e115c7b2fe87a147e1955631099c0f959971cb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620782/persons-with-significant-control/individual/VY02mz1EuTNsdU1Eqh_9SBMwj9Q"},"name":"Mr Mina Samaan","name_elements":{"forename":"Mina","surname":"Samaan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"08534472","data":{"address":{"country":"United Kingdom","locality":"Balham","postal_code":"SW12 0AT","premises":"215 Kings Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"d681a702dc37aa0f88099f04bddcd6df98d89333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534472/persons-with-significant-control/individual/pBtmbQhWFCmcrQ7X4Ab1hXoWVjE"},"name":"Mrs Laura Gardner","name_elements":{"forename":"Laura","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11621102","data":{"address":{"address_line_1":"145 Granville Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1SB","premises":"10 Clark's Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3fcd90e837eb7ae6ca2056831b403ebaa2f549ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621102/persons-with-significant-control/individual/IH2NM1InJHAqWOtO2jhbuaXhpfE"},"name":"Mr Harry Harpal Singh Soomal","name_elements":{"forename":"Harry","middle_name":"Harpal Singh","surname":"Soomal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621112","data":{"address":{"address_line_1":"1 Capital Quarter","address_line_2":"Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"C/O Kin + Ilk Capital Quarter Limited"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"c5c174b9166354a2e37778791fe8ac21d64c82c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621112/persons-with-significant-control/individual/h-rUE7AvaVrKYRPiEsAr1Zf79rw"},"name":"Mr Haydn Michael Troshin-Darke","name_elements":{"forename":"Haydn","middle_name":"Michael","surname":"Troshin-Darke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07724650","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"West Drayton","postal_code":"UB7 7LT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7570ce2615c9f17105f52d3240c4a6708bb5f372","kind":"individual-person-with-significant-control","links":{"self":"/company/07724650/persons-with-significant-control/individual/H-hUDPDF5MRaBF-JbhSUBVRP5SQ"},"name":"Mr Ram Bhagvan","name_elements":{"forename":"Ram","surname":"Bhagvan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10027627","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Harrow","postal_code":"HA1 4AQ","premises":"132"},"ceased_on":"2018-01-03","etag":"c7101b4ee0f131f444d127e98f5681e332fd89c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Martin Siddy Ltd","place_registered":"England And Wales","registration_number":"09811289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10027627/persons-with-significant-control/corporate-entity/cXmxtL_N8Dr9HFdzTpOQZFg9fWM"},"name":"Martin Siddy Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09403407","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Much Hoole","country":"England","locality":"Preston","postal_code":"PR4 4GJ","premises":"4 Blackhorse Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"af43706107b8262ac34a68ea69ce887fc0437a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09403407/persons-with-significant-control/individual/1oi2Im11_nBwL9Jz6_0Idt4ltwI"},"name":"Mrs Elizabeth Jane Mawson","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Mawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01280260","data":{"address":{"address_line_1":"8 Kinetic Crescent","address_line_2":"Innova Science Park","country":"England","locality":"Enfield","postal_code":"EN3 7XH","premises":"Core 2 Design Technology Centre","region":"Middlesex"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4305f91f75daf70c8e1b712bb795c8497c1f2d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/01280260/persons-with-significant-control/individual/kbeewxVC0hgetT285h1ZCCNtLjs"},"name":"Mr Cameron James Alexander Grant","name_elements":{"forename":"Cameron","middle_name":"James Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-25"}}
{"company_number":"08664486","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b9fa76b23e2563a868f20b63dd27943a741cb4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08664486/persons-with-significant-control/individual/47Nbajd6NkY4mU5bfLobHCZ7BrU"},"name":"Mrs Christianah Kashoro","name_elements":{"forename":"Christianah","surname":"Kashoro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11619882","data":{"address":{"address_line_1":"Croft Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 8RG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"fad77658bf04491ecc3e403d71a6243f7471f155","kind":"individual-person-with-significant-control","links":{"self":"/company/11619882/persons-with-significant-control/individual/XG26Ynv02pOKJWhdRMgT0gtKK2k"},"name":"Mr Salim Said Ally","name_elements":{"forename":"Salim","middle_name":"Said","surname":"Ally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10234333","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"ceased_on":"2019-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"390c062e3faefa4c534c4ca301a1aa9b41349b42","kind":"individual-person-with-significant-control","links":{"self":"/company/10234333/persons-with-significant-control/individual/xZaoHO-QXZe1wEij7BEg9ZeD8U4"},"name":"Mrs Louise Deegan-Riley","name_elements":{"forename":"Louise","surname":"Deegan-Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11760781","data":{"address":{"address_line_1":"Mealhouse Lane","address_line_2":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0DR","premises":"2 Eckersley Precinct"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"fe13c1e47b6f97e0bf8948df9ae39f08c018b12f","kind":"individual-person-with-significant-control","links":{"self":"/company/11760781/persons-with-significant-control/individual/oU7-DB2e45xO0-pntu4pf6cZTr4"},"name":"Mr Mohammad Hafeez","name_elements":{"forename":"Mohammad","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11620003","data":{"address":{"address_line_1":"Clifton Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7062dc4d2adf73b8d8c67dcc16cb525c65c68692","kind":"individual-person-with-significant-control","links":{"self":"/company/11620003/persons-with-significant-control/individual/PWnddasyV9CCuy-1XdPb5cgFY40"},"name":"Mr James Malcolm Muse","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Muse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12727941","data":{"address":{"address_line_1":"Traynor Way","address_line_2":"Whitehouse Business Park","country":"England","locality":"Peterlee","postal_code":"SR8 2RU","premises":"Edgemark Accounting Traynor House"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4856ac456dff168676ba0856603fe79a361cf913","kind":"individual-person-with-significant-control","links":{"self":"/company/12727941/persons-with-significant-control/individual/gg8xuFam80kiMtolIEVvloZh4Uc"},"name":"Miss Sarah Jane Nellis Ashcroft","name_elements":{"forename":"Sarah","middle_name":"Jane Nellis","surname":"Ashcroft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12728730","data":{"address":{"postal_code":"N7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b4833c820505e7b0393607ac6dad7ddff1347f46","kind":"individual-person-with-significant-control","links":{"self":"/company/12728730/persons-with-significant-control/individual/kyzLKHwvuF77qCjYdbd8nP5boXo"},"name":"Ms Natasha Sarah Margarita Braithwaite Thomas","name_elements":{"forename":"Natasha","middle_name":"Sarah Margarita","surname":"Braithwaite Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11620202","data":{"address":{"address_line_1":"Lower Froyle","country":"United Kingdom","locality":"Alton","postal_code":"GU34 4LL","premises":"Semley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"8ececee7d9d0357d45eb69063297e2561468c67e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620202/persons-with-significant-control/individual/LZY_ICyOF6wrStiP4X41-qL61yU"},"name":"Mr Nigel Basey","name_elements":{"forename":"Nigel","surname":"Basey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"04563216","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"dd68c405ca8871e89b8eb5e6393e4e1c4e8219d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04563216/persons-with-significant-control/individual/xpxG9x7MaT4WByh1QwKvI9ZVPSw"},"name":"Mr Nigel Andrew Forbes Lee","name_elements":{"forename":"Nigel","middle_name":"Andrew Forbes","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12731130","data":{"address":{"address_line_1":"Pentire House","address_line_2":"9 Beach Road","country":"England","locality":"Newquay","postal_code":"TR7 1ES","premises":"Deck 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"916ff34d498f03fcdbbe7c54cdb646c794fe1c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12731130/persons-with-significant-control/individual/AGznGvy9_iuRtPJEVcHRKiSkZHI"},"name":"Miss Hayley Louise Newnham","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Newnham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11620562","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4NU","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"00437849ff50390761983afc90d1ccc7e53b3011","kind":"individual-person-with-significant-control","links":{"self":"/company/11620562/persons-with-significant-control/individual/SCTqsmaqHACtubsfP-zacbSLYwQ"},"name":"Mr Duncan Michael Lindsey","name_elements":{"forename":"Duncan","middle_name":"Michael","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12731991","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN5 5BY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c3e3b6d5cf3aecac59c63726b9ad128919d51d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12731991/persons-with-significant-control/individual/xfjQUlX9KTgLPjbnpem1lItCwsw"},"name":"Mr Surojoy Bhowmik","name_elements":{"forename":"Surojoy","surname":"Bhowmik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"05011977","data":{"address":{"address_line_1":"53 Parklands","address_line_2":"Penperlleni","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0BE","premises":"\"Heather Brae\""},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"b21b03566e40c9e04b66eb0f8f989ae013ecef8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05011977/persons-with-significant-control/individual/L3UAadLMTmbVArEiV-jGXqMQVa4"},"name":"Mr John Gary Hendy","name_elements":{"forename":"John","middle_name":"Gary","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"04128106","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6AJ","premises":"62","region":"England"},"etag":"14e91fc1de8db41029671e6da5b72c0fb47c3364","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1983857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04128106/persons-with-significant-control/corporate-entity/o7s7qHC7NApSETCy8CkcWzdqVgM"},"name":"Chime Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC097286","data":{"address":{"address_line_1":"Bucklerburn House","address_line_2":"School Road","locality":"Peterculter","postal_code":"AB14 0NP","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1949},"etag":"d6b4cd67be2b7a005bf4b92828a8670b9dd8eb34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC097286/persons-with-significant-control/individual/A15UTx2NmKXUnXjkWVd212umazw"},"name":"Mr John Moore","name_elements":{"forename":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10573187","data":{"address":{"address_line_1":"Murcott Road East","country":"England","locality":"Whitnash","postal_code":"CV31 2JL","premises":"Flat 7 Murcott Court","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"167aba5962108f466cbbae2104ab170488ab05a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10573187/persons-with-significant-control/individual/v0tgZMdS-xzyQIbgLsDGdn7ZXHw"},"name":"Mrs Julie Newman-Seunarayan","name_elements":{"forename":"Julie","surname":"Newman-Seunarayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06806156","data":{"address":{"address_line_1":"Bradworthy","country":"England","locality":"Holsworthy","postal_code":"EX22 7QT","premises":"Foxglove Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"58e11b2758ce68fcf8e3a78990a1e7964cfcc3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06806156/persons-with-significant-control/individual/4oqyCPFXmbJure9sRaBoeod46No"},"name":"Mr Paul Edward Shotton","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Shotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06810177","data":{"address":{"address_line_1":"Centenary Business Centre","address_line_2":"Hammond Close Attleborough Fields Ind Estate","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"40","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"7999aefc95903b910b7a2d53510cc302c79da4c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810177/persons-with-significant-control/individual/C3GlOWXK6ijnXbd-SwPcdlbuzzQ"},"name":"Mr Philip Stirley","name_elements":{"forename":"Philip","surname":"Stirley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"08837976","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3PD","premises":"199","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f322f71418a4b852369e7818cc021d2dbea4adb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08837976/persons-with-significant-control/individual/2OG5NnPlNegf4kPW-FMr1ka74Qk"},"name":"Mr Mohammad Al-Sheikh Khamis","name_elements":{"forename":"Mohammad","surname":"Al-Sheikh Khamis","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"12726340","data":{"address":{"address_line_1":"The Stables","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5SG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a80db18fd4cf4b5ff514e621d56a75dad927535e","kind":"individual-person-with-significant-control","links":{"self":"/company/12726340/persons-with-significant-control/individual/DEqtyw8mW0ng0KAbTNE8eD6n38g"},"name":"Mr Ross Thomas Davison","name_elements":{"forename":"Ross","middle_name":"Thomas","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"07397851","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"20889443664d2cc8eed9481658705bae7b3266c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07397851/persons-with-significant-control/individual/4R1ONYrIF0AaIdkfWhR-n_W8y2c"},"name":"Mr Adam Muhammed Alden","name_elements":{"forename":"Adam","middle_name":"Muhammed","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727091","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Silsden","postal_code":"BD20 9ND","premises":"The Punch Bowl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"072367bed31bf074e0824beb7ccb75e7520ca842","kind":"individual-person-with-significant-control","links":{"self":"/company/12727091/persons-with-significant-control/individual/8edikZ4CMqWqqyIX4V4ny1KIc0M"},"name":"Miss Linzi Elizabeth Harper","name_elements":{"forename":"Linzi","middle_name":"Elizabeth","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"13738284","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-06-07","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1987},"etag":"c5eeaaae623150d97e23a2243ecb2dc4549a8e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738284/persons-with-significant-control/individual/VuR6gTobAtZXWiNdNrsmqr-lLjc"},"name":"Yunjit Eugene Kan","name_elements":{"forename":"Yunjit","middle_name":"Eugene","surname":"Kan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738285","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d0b53bf11ce309a58e840687099b291c3eb33fac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738285/persons-with-significant-control/individual/jDAoi1mXiKRYP1KOVHXrZ9sm7Q8"},"name":"Mr Krisztian Gergo Horvath","name_elements":{"forename":"Krisztian","middle_name":"Gergo","surname":"Horvath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"03006752","data":{"address":{"address_line_1":"Alconbury","country":"England","locality":"Huntingdon","postal_code":"PE28 4HS","premises":"Hollows Farm"},"ceased_on":"2020-02-10","country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1948},"etag":"bdb179ff13f0e1bdd9f20c29efc3cc25e787494b","kind":"individual-person-with-significant-control","links":{"self":"/company/03006752/persons-with-significant-control/individual/AyZKHC-tnFpUVNMjkdULK9QzE84"},"name":"Mr Andrew Baker","name_elements":{"forename":"Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI635896","data":{"address":{"address_line_1":"Mullaghglass Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3SN","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1995},"etag":"7427f9f18414001758d817151bc368baed88a28a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"RCSB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Ryan Gerard Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635896/persons-with-significant-control/individual/v1Cl6muZVsmE6baSssWN3AjbGTU"},"name":"Mr Ryan Foster","name_elements":{"forename":"Ryan","surname":"Foster","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12729590","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"etag":"bbcc2925de5e2f19f60a280de991febfd78fe8bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12287943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12729590/persons-with-significant-control/corporate-entity/FplOCrPX0CAl0eNqHgrBRTRy6yY"},"name":"Ls Join Us Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730170","data":{"address":{"address_line_1":"Wilson Street","address_line_2":"C/O Rainmaking Venture Studio Ltd.","country":"United Kingdom","locality":"London","postal_code":"EC2A 2DB","premises":"70"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f654daf0e02f40b925674ffb4be9fe342b89ed3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12730170/persons-with-significant-control/individual/PBYvJGdu5E2RKgZ2qpsWzaXgIKE"},"name":"Mr Mats Anders Stigzelius","name_elements":{"forename":"Mats","middle_name":"Anders","surname":"Stigzelius","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"11620432","data":{"address":{"address_line_1":"Cranhurst Road Willesden Green","country":"England","locality":"London","postal_code":"NW2 4LP","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e52d0c011151609a2a3d80969df0ba8cf63ea252","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620432/persons-with-significant-control/individual/0nFk8byUMAJcCN8WlQcfaOjxrE4"},"name":"Mr Matthew Diggin","name_elements":{"forename":"Matthew","surname":"Diggin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12731970","data":{"address":{"address_line_1":"Chanfield Close","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0GQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9b71afabeb6a9a66b4db97f60ff232609422c6f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12731970/persons-with-significant-control/individual/ipdORXl5Qz92XyGR-4hC9GuAbO8"},"name":"Mr Fabian Ellis","name_elements":{"forename":"Fabian","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"08836337","data":{"address":{"address_line_1":"Derwent Street","address_line_2":"Chopwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE17 7AA","premises":"The Central"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"758f062f517534cea422a22e3b634a341f11c4de","kind":"individual-person-with-significant-control","links":{"self":"/company/08836337/persons-with-significant-control/individual/bLryQ4a60-3ZBS2R_NPeeDDrlYQ"},"name":"Mr Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-03"}}
{"company_number":"12732670","data":{"address":{"address_line_1":"Northlands Road","country":"England","locality":"Southampton","postal_code":"SO15 2LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bda1e179c60aac973f2c3cdbfa4e82a0c04437fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12732670/persons-with-significant-control/individual/5SdTZaMgfmKMkNRPAp2A2t1YPBk"},"name":"Miss Anna Christina Longmire","name_elements":{"forename":"Anna","middle_name":"Christina","surname":"Longmire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-09"}}
{"company_number":"NI620692","data":{"address":{"address_line_1":"Derrybeg Lane","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JW","premises":"31a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"eaca15cb82df28fa33a9b05a7b6ac48778bda568","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI620692/persons-with-significant-control/individual/sH2fxC1mOe00mRjzlLkZ_IPvAic"},"name":"Mr Patrick Durkan","name_elements":{"forename":"Patrick","surname":"Durkan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"12735111","data":{"address":{"address_line_1":"Colcot Road","country":"Wales","locality":"Barry","postal_code":"CF62 8HN","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"d2ccb262e8870144e102d76f2e7cfdd0aecc0f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12735111/persons-with-significant-control/individual/hoEhIGIRSxDAS9wZ4_qynJjcoa0"},"name":"Mr Mathew James Lock","name_elements":{"forename":"Mathew","middle_name":"James","surname":"Lock","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12605120","data":{"address":{"address_line_1":"St Loys Road","country":"England","locality":"London","postal_code":"N17 6DU","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9256d7f5c4fabe21bb50e2c7aff1fc8877f54c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12605120/persons-with-significant-control/individual/DwLVn6vc8wlN7HpfPaMQCSh--Qw"},"name":"Mrs Julia Margarita Borja Papini","name_elements":{"forename":"Julia","middle_name":"Margarita","surname":"Borja Papini","title":"Mrs"},"nationality":"Salvadorean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"06806156","data":{"address":{"address_line_1":"Bradworthy","country":"England","locality":"Holsworthy","postal_code":"EX22 7QT","premises":"Foxglove Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7d814e6f3acfbb723360bcbd2ad467ccb7f96ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/06806156/persons-with-significant-control/individual/OVvP2yuV4yYcgkkcAUi40dStC9M"},"name":"Mrs Helen Louise Shotton","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Shotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880707","data":{"address":{"address_line_1":"Chichester Road","locality":"Arundel","postal_code":"BN18 0AG","premises":"5a Park Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"756caf19e19d4b404e02b1e1f4c63b4232dd55fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08880707/persons-with-significant-control/individual/rh6S-bjz5DEiZMAUMRIYpbarA1k"},"name":"Mrs Jill Bunn","name_elements":{"forename":"Jill","surname":"Bunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"13691115","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5522e575fbc95607c8035d33a6d0536ef07a3b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691115/persons-with-significant-control/individual/FtquirmSkP-5wM0X-Z7viuwBFJs"},"name":"Mr Alasdair Sinclair","name_elements":{"forename":"Alasdair","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691194","data":{"address":{"address_line_1":"Peachey Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 3RX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"85569bf2e6428448f0f6e5babb35860b305662c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691194/persons-with-significant-control/individual/0ackl4woBIovoM_epE3iBjmaRa8"},"name":"Mrs Shamima Yasmin Uddin","name_elements":{"forename":"Shamima","middle_name":"Yasmin","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"09421207","data":{"address":{"address_line_1":"Wuhou District","country":"China","locality":"Chengdu City","premises":"No. 183, Yongkang Road","region":"Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1981},"etag":"43e30191e255d9f964c42a3bae63f7611136d15e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421207/persons-with-significant-control/individual/T8irSvE-gQi-VbFceb_4VuGtkY4"},"name":"Chungang Li","name_elements":{"forename":"Chungang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10569167","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"96a8511598d1c6fc0106055ff7a4dd0416c383bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10569167/persons-with-significant-control/individual/7az9QOFs0petnwZKfgkyWuMY1Mc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11619963","data":{"address":{"address_line_1":"Nether Soonhope House","address_line_2":"Innerleithen Road","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 8BJ","premises":"Nether Soonhope House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1964},"etag":"dc3f6aa978c1cf3511102f4533fc99b48d270340","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619963/persons-with-significant-control/individual/pdwgC8W_BgIf7OderY9ODgthdNw"},"name":"Mr Andrew John Moore","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12636541","data":{"address":{"address_line_1":"Heigham Street","country":"England","locality":"Norwich","postal_code":"NR2 4LS","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"db03aa06021c0cb39f483434e5ee64a3dc586291","kind":"individual-person-with-significant-control","links":{"self":"/company/12636541/persons-with-significant-control/individual/wK9dQY_Vr707AIGZ1CFRZseIhfk"},"name":"Mr Matthew James Martin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"10573126","data":{"address":{"address_line_1":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9 Vermont Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"8c846c101d29e2b1b70c09c855aff5f66153cf7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ASCOT SINCLAIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Eniana Furrari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573126/persons-with-significant-control/individual/MzOkgQR4cW4JXhgeCuYbYMYTwGE"},"name":"Miss Eniana Furrari","name_elements":{"forename":"Eniana","surname":"Furrari","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11620093","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"The Port House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"e55b30d9258095c781f736d78ce063b6ac1cd0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11620093/persons-with-significant-control/individual/qBG6ATDAi8cYYHIwAeawEPxE1L0"},"name":"Mrs Nicola Anderson","name_elements":{"forename":"Nicola","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08358996","data":{"address":{"address_line_1":"High Street","locality":"Belper","postal_code":"DE56 1GF","premises":"64","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b038ea20c049db34d6c1570b1eb523370cf38679","kind":"individual-person-with-significant-control","links":{"self":"/company/08358996/persons-with-significant-control/individual/V1Kq0HYdnxbZ1lj800ORxP50Pc4"},"name":"Mr Neil Alan Berry","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11620342","data":{"address":{"address_line_1":"Park House Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2SG","premises":"Wellfield House"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d48e3ee77116bff2f4579e37f6e43241b12cfdfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11620342/persons-with-significant-control/individual/cHHl8ID-XJAf3K_c0Csf-I4LerY"},"name":"Mr Deepak Wadhwani","name_elements":{"forename":"Deepak","surname":"Wadhwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12374681","data":{"address":{"address_line_1":"Block D, First Floor, Kelana Square","address_line_2":"17 Jalan Ss 7/26, Kelana Jaya","country":"Malaysia","locality":"Petaling Jaya","postal_code":"47301","premises":"D117","region":"Selangor"},"etag":"127e7b59695df8fd97fff19812ce621d05093f99","identification":{"country_registered":"Selangor, Malaysia","legal_authority":"Companies Act 2016 (Malaysia)","legal_form":"Private Limited Company","place_registered":"Companies Commission Of Malaysia","registration_number":"197101000915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12374681/persons-with-significant-control/corporate-entity/gfWnU13JIc-AJsFqc7UzNg5bzi8"},"name":"Lingham \u0026 Sons (Malaysia) Sdn Bhd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09946626","data":{"address":{"address_line_1":"Rock Channel Quay","country":"England","locality":"Rye","postal_code":"TN31 7DL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d7e08a776686ba30ef228008a8d1b6ee2023b17f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09946626/persons-with-significant-control/individual/IPpX4KXX-xQkEdXfQb0SobzP2_s"},"name":"Mr Christoffer Ahlen","name_elements":{"forename":"Christoffer","surname":"Ahlen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573166","data":{"address":{"address_line_1":"108 High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2BL","premises":"The Dower House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4f55c2143351a7f3b1d67849f1b559f5afc8973b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573166/persons-with-significant-control/individual/Y4UYUESv7nMqVyyxzi2wVXCoSJQ"},"name":"Mrs Rachel Bennett","name_elements":{"forename":"Rachel","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"03299746","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"57348f8b452909d7703421b0db0ff431a8b650e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03299746/persons-with-significant-control/individual/OlSZsP4LZa5xGfckvjlrnEUbUmc"},"name":"Mrs Hilary Jayne Greenfield","name_elements":{"forename":"Hilary","middle_name":"Jayne","surname":"Greenfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-08"}}
{"company_number":"12734231","data":{"address":{"address_line_1":"Tarran Road West","country":"United Kingdom","locality":"Moreton","postal_code":"CH46 4TT","premises":"Unit 20","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d2ed86414e57fa081f569b42c969278c073ff0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734231/persons-with-significant-control/individual/HUvHm0XZXl3rSxR2iUGmN9k63vo"},"name":"Mr Gary John Glennon","name_elements":{"forename":"Gary","middle_name":"John","surname":"Glennon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-10"}}
{"company_number":"09393206","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8SZ","premises":"Oxford House","region":"Buckinghamshire"},"ceased_on":"2019-06-21","etag":"158ba5c426dfb72ef8c385fd0f6d10d86078b7e9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Register","registration_number":"02476691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09393206/persons-with-significant-control/corporate-entity/J4H_pxhrU6Sc7hE2M85WGrZDJf0"},"name":"Share Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573187","data":{"address":{"address_line_1":"Murcott Court","address_line_2":"Murcott Road East","country":"United Kingdom","locality":"Whitnash","postal_code":"CV31 2JL","premises":"7","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b4b303d05b1d06df1192d4c1e8d771677d4649d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10573187/persons-with-significant-control/individual/6yg6WiOpDZB-WMbnJwt7Tq7zU6U"},"name":"Mr. Alan Martin Seunarayan","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Seunarayan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05032117","data":{"address":{"address_line_1":"Tudor Gables","address_line_2":"Heol Y Parc","locality":"Ynystawe","postal_code":"SA6 5AP","region":"Abertawe"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"4fb8ee23974f0c9eeb90411cf84e2543b6b56675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032117/persons-with-significant-control/individual/qQRxkSqt-R59TCi81cjx8z2lwCQ"},"name":"Mr Dewi Rhodri Davies","name_elements":{"forename":"Dewi","middle_name":"Rhodri","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08878877","data":{"address":{"country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1ES","premises":"8-9 Southgate","region":"West Sussex"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"338495579cb66b467c1d91578f426a8782a22f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08878877/persons-with-significant-control/individual/hT2XpKxqUeE13E2magmnBTBrguI"},"name":"Mr Anthony Bush","name_elements":{"forename":"Anthony","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13654284","data":{"address":{"address_line_1":"Belgrave Street","country":"England","locality":"Derby","postal_code":"DE23 6ST","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3a95654a42014f2d5737aebb659c73fc84552a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13654284/persons-with-significant-control/individual/xWYzxWfE-zu0ai__5chOCnAFJwI"},"name":"Mr Nasir Miah","name_elements":{"forename":"Nasir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654285","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4HL","premises":"Flat 18 Norfolk Mansions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"7fc5f8cf56ce4034bef1c6ff0fa5be30e7164eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13654285/persons-with-significant-control/individual/ZM6bAvkuP6rwXT3l9L1HxqtpkXU"},"name":"Mr Muhammad Hamza Ahmad Khan","name_elements":{"forename":"Muhammad","middle_name":"Hamza Ahmad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654694","data":{"address":{"address_line_1":"Hartley Park Avenue","country":"England","locality":"Pontefract","postal_code":"WF8 4AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7b84c5ecfe8a94e19941cb97a1ebbaeeea0929d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13654694/persons-with-significant-control/individual/17vJCDezjJ_vQyc331CYJINFx30"},"name":"Mr Andrew Steven Hartley","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654695","data":{"address":{"address_line_1":"Jeymer Drive","country":"England","locality":"Greenford","postal_code":"UB6 8NT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"44bad6f4f0eda334f1ffe1da0511e5cef4c4f636","kind":"individual-person-with-significant-control","links":{"self":"/company/13654695/persons-with-significant-control/individual/QTFPdD24scF3Qe-SwbgCbTT3r4c"},"name":"Mr Sadi Sheraz Malik","name_elements":{"forename":"Sadi","middle_name":"Sheraz","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654695","data":{"address":{"address_line_1":"Honeysuckle Gardens","country":"England","locality":"Hatfield","postal_code":"AL10 8PJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"82001ec4eddc3093f83c65ec44b10e9df0a1c1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13654695/persons-with-significant-control/individual/lKz5z-pQjiXeffdNAtwqYPIeMEY"},"name":"Mr Charis Jason Louca","name_elements":{"forename":"Charis","middle_name":"Jason","surname":"Louca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13654695","data":{"address":{"address_line_1":"Latimer Gardens","country":"England","locality":"Pinner","postal_code":"HA5 3RA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2eae081964064e72f6f758ea23d9dcf559b553d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13654695/persons-with-significant-control/individual/hoAjiZ30SEYaDWK3aXU1eigxeyo"},"name":"Mr Kardo Ayoub","name_elements":{"forename":"Kardo","surname":"Ayoub","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09798135","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3TY","premises":"Highfield Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"d8e7e4838aea08cddb69edf74dd68f08293537b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09798135/persons-with-significant-control/individual/xCQxaNAP7Ztk5bXw77A6M_jVKmA"},"name":"Ms. Linda Slater","name_elements":{"forename":"Linda","surname":"Slater","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13656464","data":{"address":{"address_line_1":"Birdie Way","country":"England","locality":"Hertford","postal_code":"SG13 7SY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"17002676c15f50552a04252025cc54ae4fcf4f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13656464/persons-with-significant-control/individual/40_b4Qx63U3ec_5IShJY6BSg0W0"},"name":"Mr Abdul Moeez","name_elements":{"forename":"Abdul","surname":"Moeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656465","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"46b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"346a0ce80f146e98f60ee5549e7ef38ec93b6f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13656465/persons-with-significant-control/individual/U22TWyvARB5un8p33Va_eoPDOv8"},"name":"Miss Joanna Clare Mcneill","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Mcneill","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13659634","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1967},"etag":"46944b2faab8c8b0b5a70b249e3770d869cd082a","kind":"individual-person-with-significant-control","links":{"self":"/company/13659634/persons-with-significant-control/individual/oinzzVvsXdQhnVGwC8fwjOq71Yc"},"name":"Arafam Baio","name_elements":{"forename":"Arafam","surname":"Baio"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13659635","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1996},"etag":"64a77b135a2669d745ff0af76dc5317ae87730c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13659635/persons-with-significant-control/individual/eMT6FHi0v4IOw1D5gUzwjn_R6zY"},"name":"Mr Omar El Yousfi","name_elements":{"forename":"Omar","surname":"El Yousfi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"10682294","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Office 4 Roebuck House 2-3 Cromwell Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"bb474a6559ed43bce59b973ed9e5dc59d083b548","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10682294/persons-with-significant-control/individual/AcYh6BU_PhtM3PAAZj73hRkLPmg"},"name":"Mr Foysol Hussan Ali","name_elements":{"forename":"Foysol","middle_name":"Hussan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13659735","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Newmarket","postal_code":"CB8 8JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d5c9df907ad9ac26565e2759f848732a30e30183","kind":"individual-person-with-significant-control","links":{"self":"/company/13659735/persons-with-significant-control/individual/289WhZbg8CkaRgybZFgeBTkdu88"},"name":"Mr James Whitehead","name_elements":{"forename":"James","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"04564085","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c361b22ba15fd3c89e7fe49e17cad71fdf09d8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04564085/persons-with-significant-control/individual/kvs-PqsLcPZLLhvh6PILJRkNZYQ"},"name":"Mrs Sarah Jane Baker","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13662844","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"640a5c831db280d571aa7393f539b6ec1c999b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13662844/persons-with-significant-control/individual/82zJg19TtYIyau5yTLm2ZvbCSPA"},"name":"Mr Isolele Matai","name_elements":{"forename":"Isolele","surname":"Matai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662634","data":{"address":{"address_line_1":"Bellamour Lane","address_line_2":"Colton","country":"England","locality":"Rugeley","postal_code":"WS15 3LP","premises":"The Owl Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"151e70790c53fb897339b3da1ef907dbf3288a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13662634/persons-with-significant-control/individual/hNXMkmT1IkSU9ALjmC_2jofkci0"},"name":"Mr Dean Alexander","name_elements":{"forename":"Dean","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662845","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"715ee1c2f1f992551dda5aeff259c25e4fbe1fef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662845/persons-with-significant-control/individual/j1QN8DONT8G3Blxjel-9D7R2hrQ"},"name":"Miss Rebecca Pandora Fox","name_elements":{"forename":"Rebecca","middle_name":"Pandora","surname":"Fox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662635","data":{"address":{"address_line_1":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3SA","premises":"3 Munmere Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d51a91d9bd17d126852bdbc62aa70fedf8d58c96","kind":"individual-person-with-significant-control","links":{"self":"/company/13662635/persons-with-significant-control/individual/Bl2ig-XyE3O-ZmZQP26GminY0zg"},"name":"Mr Julian Horner","name_elements":{"forename":"Julian","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662854","data":{"address":{"address_line_1":"Sandringham Gardens","country":"England","locality":"Salford","postal_code":"M7 1AN","premises":"5"},"etag":"b53330197b6e6c65bac7e56a82310104ea93a011","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12419417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13662854/persons-with-significant-control/corporate-entity/MMbGQKtTZR8R5nL5QPcemVsUAfg"},"name":"Manchester Ice Cafe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662855","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cadeby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 7SL","premises":"Avoca Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"172294464b1dcb27f827678e075d5fec55f3e4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662855/persons-with-significant-control/individual/DYJnAgalRqIn1MaXVNO4MDuVm94"},"name":"Mr Nicholas Richard Henstock","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Henstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663034","data":{"address":{"address_line_1":"Thames Close","country":"England","locality":"Worcester","postal_code":"WR5 1ND","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1917f4d425c6275cd3dcdbb88afb8a33b69c7838","kind":"individual-person-with-significant-control","links":{"self":"/company/13663034/persons-with-significant-control/individual/beARh65u30QN1SQD0ZoG63ns8M8"},"name":"Mr Marc Hodgetts","name_elements":{"forename":"Marc","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663035","data":{"address":{"country":"United Kingdom","locality":"Birstall","postal_code":"WF17 0EE","premises":"21 Sycamore Way","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"80f4a146216cbd85dab33ea24cc4dcc0a7c3a39a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663035/persons-with-significant-control/individual/O3P-l-lRHaI1Ferf7R20nB8M-as"},"name":"Mr Neil Goodwin","name_elements":{"forename":"Neil","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13663035","data":{"address":{"country":"United Kingdom","locality":"Birstall","postal_code":"WF17 0EE","premises":"21 Sycamore Way","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"82796da71d6c412fa48ea9d3857e9fc37ccb783e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663035/persons-with-significant-control/individual/NdLhmR-5Hg1iVjXX4JSpat1FeQM"},"name":"Mrs Sonya Goodwin","name_elements":{"forename":"Sonya","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"SC711464","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XL","premises":"6 \u0026 7 Queens Terrace","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"4c2330101acf4bd063e9d89c9e6a19356ad08c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711464/persons-with-significant-control/individual/WfHGAvHV4wxIYn8-waJVFnZeFYs"},"name":"Mr Lee Brandie","name_elements":{"forename":"Lee","surname":"Brandie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13669205","data":{"address":{"address_line_1":"658b Chatsworth Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 3JZ","premises":"Commerce House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0052a60e8215996e4be99ac7973e6e2034418a49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669205/persons-with-significant-control/individual/avuJcTTjWIFYBUC4hyVHnKkV3cg"},"name":"Miss Emma Ryder","name_elements":{"forename":"Emma","surname":"Ryder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11360185","data":{"address":{"address_line_1":"1 Water Lane","country":"England","locality":"London","postal_code":"EC3R 6AP","premises":"Flat 113 Sugar Quay"},"ceased_on":"2021-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f9eb98c1d1aec0b58c41d41a6506cefe317d0d24","kind":"individual-person-with-significant-control","links":{"self":"/company/11360185/persons-with-significant-control/individual/lNcp6EgEJ5PE64aLeUHim7ZNmZ8"},"name":"Mr Samuel Mark Vanderpump","name_elements":{"forename":"Samuel","middle_name":"Mark","surname":"Vanderpump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-14"}}
{"company_number":"13664904","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Oldbury","postal_code":"B68 0NF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ffcc484d71b73acc31873002f3256e68962304ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664904/persons-with-significant-control/individual/8lfpscBeKQRf-_DIKlqNiJaw-Fo"},"name":"Mrs Sekai Melody Rumbidzai Viki","name_elements":{"forename":"Sekai","middle_name":"Melody Rumbidzai","surname":"Viki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13669215","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"NW11 9EE","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e1465010f84491f5bcb25e47dc3f54458bbe2276","kind":"individual-person-with-significant-control","links":{"self":"/company/13669215/persons-with-significant-control/individual/1CRQZhzMt7n1bUrckL5DZIjTp44"},"name":"Mr Eliyahu Bar-Horin","name_elements":{"forename":"Eliyahu","surname":"Bar-Horin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13664905","data":{"address":{"address_line_1":"Roseberry Road","country":"England","locality":"Billingham","postal_code":"TS23 2SD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"428af690db4a82a78ca15b4c432dccf5f46aaa8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664905/persons-with-significant-control/individual/r13XVyfS0Dn0PgIZA8dkAgubnAI"},"name":"Mr Lee Parks","name_elements":{"forename":"Lee","surname":"Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13669274","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"95a48ab91ac53ee3ea2a82d356d91d4419097850","kind":"individual-person-with-significant-control","links":{"self":"/company/13669274/persons-with-significant-control/individual/unEGFmtlE2DN2sXhOcjxSDUAdsI"},"name":"Aleksandrs Jansons","name_elements":{"forename":"Aleksandrs","surname":"Jansons"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13669214","data":{"address":{"address_line_1":"Platt Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7FB","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"94cc45c7b622c74468019ecf36576f7060cc9a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13669214/persons-with-significant-control/individual/suD_HanT7JqhdkgwRvn24QXt5iQ"},"name":"Mr Avinash Thokala","name_elements":{"forename":"Avinash","surname":"Thokala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11533313","data":{"address":{"address_line_1":"Elmsleigh Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4JP","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"e0d07b84fe0ffcf4fa818b77d5d512da4f90fb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11533313/persons-with-significant-control/individual/A_dRyMH3XVCHPV-kpkS6dJiP_t8"},"name":"Mr William Frederick Evans","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"08119835","data":{"address":{"address_line_1":"Wensleydale","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 4PS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b76880d1f40c3d3a3ff206f03468d523112eda6e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119835/persons-with-significant-control/individual/DlxBDn-FFmyfubSzm8j4MOzn00E"},"name":"Mr Mark Alan Andrews","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11533333","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"b59158ba637ed8694197ad1b69a9b0c8a2f4c389","kind":"individual-person-with-significant-control","links":{"self":"/company/11533333/persons-with-significant-control/individual/Oy4rMm70RM6YrWKO0WiV58Iw0cQ"},"name":"Mr James John Mckenna","name_elements":{"forename":"James","middle_name":"John","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13675284","data":{"address":{"address_line_1":"Heathfield Terrace","country":"England","locality":"London","postal_code":"W4 4JD","premises":"2"},"etag":"f4f876d8db032ef3ff509c4ee6f0953d45882b5e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08030203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13675284/persons-with-significant-control/corporate-entity/pmEe93GFKuYwP4y_Am7a2-fT-AI"},"name":"London Lites Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11539282","data":{"address":{"address_line_1":"Pevensey Road","country":"England","locality":"London","postal_code":"E7 0AR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"abbd4f9db03a85606540181253382be7dcf126b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11539282/persons-with-significant-control/individual/0ugzEzDmX086hTSLSdVbogYaXHw"},"name":"Mr James Daniel Grant","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13675285","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1EW","premises":"138b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"8995aaf7f739f6c152c08eb7ea17808f3175118a","kind":"individual-person-with-significant-control","links":{"self":"/company/13675285/persons-with-significant-control/individual/rAkx_weQaou0j_7rOYKsQ5xC5dI"},"name":"Mr Florian-Constantin Mitu","name_elements":{"forename":"Florian-Constantin","surname":"Mitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11539292","data":{"address":{"address_line_1":"Fletching Street","country":"England","locality":"Mayfield","postal_code":"TN20 6TJ","premises":"Pound End Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f7b869617fd6ae42ea2187a9486b186f5e8f6253","kind":"individual-person-with-significant-control","links":{"self":"/company/11539292/persons-with-significant-control/individual/zLSOywJkwZShRcpX9vTur9Vv-z4"},"name":"Mr Oliver Gordon Mahler Creamer","name_elements":{"forename":"Oliver","middle_name":"Gordon Mahler","surname":"Creamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11533353","data":{"address":{"address_line_1":"107 Old Milton Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6DN","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bcce82a37dfd211032c424d4086046c2cf1be31d","kind":"individual-person-with-significant-control","links":{"self":"/company/11533353/persons-with-significant-control/individual/2o7Oa01fYUyuvVD6CyHXRLCy0_4"},"name":"Mr Webster Masimba Baipayi","name_elements":{"forename":"Webster","middle_name":"Masimba","surname":"Baipayi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13675284","data":{"address":{"address_line_1":"2 Devonhurst Place","address_line_2":"Heathfield Terrace","country":"United Kingdom","locality":"Chiswick","postal_code":"W4 4JD","premises":"Freeman Carr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"01220dd1ede1773d9297e77a7ff280159356ce95","kind":"individual-person-with-significant-control","links":{"self":"/company/13675284/persons-with-significant-control/individual/-Mnu92OGxL6TQyEkt43nAL9eVrk"},"name":"Mr Samir Nadim Dayeh","name_elements":{"forename":"Samir","middle_name":"Nadim","surname":"Dayeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"11539312","data":{"address":{"address_line_1":"Chimney Mills","address_line_2":"West Stow","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 6ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6a4defe6278a1f8e64d5dab631f3c0acabad3226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539312/persons-with-significant-control/individual/kX4ROn6ZCyv_ThraQODagx0bOrA"},"name":"Mr John Francis Poole","name_elements":{"forename":"John","middle_name":"Francis","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13681175","data":{"address":{"address_line_1":"Lee Street","address_line_2":"Bank Top Industrial Estate","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1EF","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"05eadb795a0f63fe9394a77de338ad621a0d1f87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681175/persons-with-significant-control/individual/reduFt-TQwyvpli0JOZMJ1SR6Ik"},"name":"Mr Mohammad Hamid Khan","name_elements":{"forename":"Mohammad","middle_name":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11539312","data":{"address":{"address_line_1":"Chimney Mills","address_line_2":"West Stow","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 6ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"59045bd578e74b11cdfbb5b31c437cd1a0889da5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539312/persons-with-significant-control/individual/oVjOZnV8zH6bGkwx3P0Q_Ymh6F0"},"name":"Mrs Katherine Louise Poole","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13681175","data":{"address":{"address_line_1":"Lee Street","address_line_2":"Bank Top Industrial Estate","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1EF","premises":"Unit 2"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"81381622d9d5a2db4785c949a4b209d525a8f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13681175/persons-with-significant-control/individual/umhpmcJuDx6M5UF3YF3Fn9wjS70"},"name":"Mr Mohammad Taqi Usmani","name_elements":{"forename":"Mohammad","middle_name":"Taqi","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"09203803","data":{"address":{"address_line_1":"Loddon Road","address_line_2":"Mundham","country":"United Kingdom","locality":"Norwhich","postal_code":"NR14 6EJ","premises":"Plum Tree Cottage"},"ceased_on":"2018-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5b31b523cc1eec433740f56bca9f5789d72f1c25","kind":"individual-person-with-significant-control","links":{"self":"/company/09203803/persons-with-significant-control/individual/jkPoMXbgIcyfs7onJRmbOX-ZAcE"},"name":"Mr Daniel Hallett","name_elements":{"forename":"Daniel","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"06894802","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2RW","premises":"C/O Howsons Winton House","region":"Staffordshire"},"ceased_on":"2025-05-04","etag":"7d7906ebb342a8539577e90588f7e0d417a92974","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies  England And Wales","registration_number":"07082064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06894802/persons-with-significant-control/corporate-entity/hySqaVtYxtVmpFQjQ2e5P6N98pI"},"name":"Camal Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"SC670714","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"adeb2fe98896700dcb9d20785274117eb4fecd48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670714/persons-with-significant-control/individual/giE3W_f9alpvfAcCQA79G96Of6Y"},"name":"Mrs Margaret Elizabeth Reilly","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11472733","data":{"address":{"address_line_1":"William Brown Close","address_line_2":"Llantarnam Industrial Park","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AB","premises":"4a Brecon Court"},"ceased_on":"2019-12-15","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1953},"etag":"e8ea450fbad5226941a2e438e6a652a6fced8db8","kind":"individual-person-with-significant-control","links":{"self":"/company/11472733/persons-with-significant-control/individual/yICVH6vzIGrdaFSnG2nJa3t9-wk"},"name":"Violet Ruth Anderson","name_elements":{"forename":"Violet","middle_name":"Ruth","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"13681174","data":{"address":{"address_line_1":"Palmers Drive","country":"England","locality":"Grays","postal_code":"RM17 5RA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a171eb8c9e1a3486822a4b9c015165b81ec96c93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13681174/persons-with-significant-control/individual/nsMVyzfHuSNDuBXRc4PDZuRza2E"},"name":"Mr Peter Onyeka Nkem","name_elements":{"forename":"Peter","middle_name":"Onyeka","surname":"Nkem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11544043","data":{"address":{"address_line_1":"Moorway Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7HU","premises":"Flat 4, Kentmere Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"36b79ba3965e46023908497f2d54ef65a8d82782","kind":"individual-person-with-significant-control","links":{"self":"/company/11544043/persons-with-significant-control/individual/UbW31aM7zDCY7KLQmesGqf3HUQY"},"name":"Mr Uzziah Aruuho","name_elements":{"forename":"Uzziah","surname":"Aruuho","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13684315","data":{"address":{"address_line_1":"Kings Road","locality":"Evesham","postal_code":"WR11 3BP","premises":"31"},"ceased_on":"2021-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"dccf4f3d8d09cb75ca7f884c78d9ec261db3b5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13684315/persons-with-significant-control/individual/2Hy4f5KSVBYA8FP0QSVtGBtXyxk"},"name":"Caitlin Miller","name_elements":{"forename":"Caitlin","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12680280","data":{"address":{"address_line_1":"Wyatt Road","country":"England","locality":"London","postal_code":"E7 9ND","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6c93e37f3f6abea4e97c187f13ffb2972c5d2af2","kind":"individual-person-with-significant-control","links":{"self":"/company/12680280/persons-with-significant-control/individual/C-Xet_mRr_CFUqy4QiEjueyNH-w"},"name":"Rita Ifeoma Igwilo","name_elements":{"forename":"Rita","middle_name":"Ifeoma","surname":"Igwilo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"05924935","data":{"address":{"address_line_1":"University Way","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0BT","premises":"Innovation Centre"},"ceased_on":"2026-03-31","etag":"3ea4029a9c1bafaadd3230d72957f5d9d34fe3d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Uk Companies House","registration_number":"13633944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05924935/persons-with-significant-control/corporate-entity/1GtAPZe5kWjXrI2kol4amvsCrEc"},"name":"Pel Eot Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11544052","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 1HJ","premises":"40"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"6c610b8f3248d5c5824cb79696d3730be42e85db","kind":"individual-person-with-significant-control","links":{"self":"/company/11544052/persons-with-significant-control/individual/EPdPnJ5G5Zdm2cbq2ca54lQtzoo"},"name":"Miss Hannah Louise Murtagh","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Murtagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12680280","data":{"address":{"address_line_1":"Wyatt Road","country":"England","locality":"London","postal_code":"E7 9ND","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b2b5e40258ef863cf4f1aec03326ff2a1f0a2e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12680280/persons-with-significant-control/individual/neF0k8kMKxJrNz8fmlcZVrNfgMs"},"name":"Mr Uzoma Kelvin Alaneme","name_elements":{"forename":"Uzoma","middle_name":"Kelvin","surname":"Alaneme","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13308065","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39 Queen's Road"},"etag":"68c4958ddf1b1cd241d208a45d9bbd7f6e6a7dd5","identification":{"country_registered":"Scotland","legal_authority":"The Laws Of Scotland","legal_form":"Corporate","place_registered":"Companies House","registration_number":"So303717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13308065/persons-with-significant-control/corporate-entity/9U8H-V-JrHreQCKEU1529Aa8bL0"},"name":"Ldc Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13684314","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"1c2f724a3b6c811f0c81faa1efa6fa48d8e55b31","kind":"individual-person-with-significant-control","links":{"self":"/company/13684314/persons-with-significant-control/individual/LQ4S1c3CIHzv6F9D5TigLow04NY"},"name":"Mr Yaoyu Yuan","name_elements":{"forename":"Yaoyu","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12682561","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS6 1QZ","premises":"25 Kelsall Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"fce288da71e76de0a07c3a970ccc4ce69251e2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12682561/persons-with-significant-control/individual/Q15GxjNGCprkAygXrTjp6UKq4-g"},"name":"Mr Miss Yasmin Kousar","name_elements":{"forename":"Miss","middle_name":"Yasmin","surname":"Kousar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"11543733","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8f44d31fb293823bb9f6ab353873756a4d7f3ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11543733/persons-with-significant-control/individual/p8nlduT5FBMa4DckdnMXBTQFQRk"},"name":"Mr Daniel Oliver Wild","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11544052","data":{"address":{"address_line_1":"Six Ashes Road","address_line_2":"Bobbington","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 5DD","premises":"20"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d6a077d3d2fcaa45af53f617184c0af104c20041","kind":"individual-person-with-significant-control","links":{"self":"/company/11544052/persons-with-significant-control/individual/H7XUiBWMaAv9Qklg-LUfnT1lRiw"},"name":"Miss Remini Shaw","name_elements":{"forename":"Remini","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"13684305","data":{"address":{"address_line_1":"Bailey Close","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6HG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d3177be82d755dfae0ef9b1dde84263246e53e32","kind":"individual-person-with-significant-control","links":{"self":"/company/13684305/persons-with-significant-control/individual/2h2DsOWoeK9rPtvVWAiymRUmnOQ"},"name":"Mr Joseph Michael Coveney","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12682551","data":{"address":{"address_line_1":"20 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"3rd Floor International House"},"etag":"d66dc98377bd8f206cbfe58582269482c8af7c45","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12679959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12682551/persons-with-significant-control/corporate-entity/5UNU0_cASLYGjgirogqfqbW2rDA"},"name":"Karakoram Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"11543733","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"c65a8063a0457411b14358f6a4290ebf5955a9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11543733/persons-with-significant-control/individual/RdG5dg_EQHxSIM6yP9QVzMcV19E"},"name":"Mr Shaun Pope","name_elements":{"forename":"Shaun","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"13685664","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b3bfea6414db811f811b83b4e2eb9481ce43c4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13685664/persons-with-significant-control/individual/mzCS11t2cMUlK-kOCJoH0iFTSR0"},"name":"Mr Anil Reddy","name_elements":{"forename":"Anil","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12680250","data":{"address":{"address_line_1":"Purbrook","country":"England","locality":"Waterlooville","premises":"62 Stakes Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9f486218cce8a0205878f4aaf567259b3853b035","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"LANDI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Paul Harding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680250/persons-with-significant-control/individual/uDOqGpPfS5EGgN7yCRI32LFqWLQ"},"name":"Mr Paul Harding","name_elements":{"forename":"Paul","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11549143","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4ED","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0229b17a94c58dc0cfc935c81b673ce43d830602","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549143/persons-with-significant-control/individual/HjZANPiGNdzzaA0Dicph1JL7ZlM"},"name":"Mr Lukasz Czechowicz","name_elements":{"forename":"Lukasz","surname":"Czechowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"09646790","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House, 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"fbd32da5efc85998398159b6e1bf31c50eeda8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09646790/persons-with-significant-control/individual/wPInzqFT3iA1BP5Johnw_XgCOoI"},"name":"Ms Pauline Jane Roberts","name_elements":{"forename":"Pauline","middle_name":"Jane","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"13686584","data":{"address":{"address_line_1":"Tallarn Road","country":"England","locality":"Liverpool","postal_code":"L32 0RT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"22b20b4d041200361c1990bdc5ac6493cb65088d","kind":"individual-person-with-significant-control","links":{"self":"/company/13686584/persons-with-significant-control/individual/oI8dzSa92QU1gR5Y8_jhIYnqEgY"},"name":"Mr Brandon Farren","name_elements":{"forename":"Brandon","surname":"Farren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12688151","data":{"address":{"address_line_1":"Cannon Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 1BN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e7c3944c1747464aa003c9f8858c76379ba9f943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688151/persons-with-significant-control/individual/J2evHuIhDEddEvh7TORG_ERk7bY"},"name":"Mr Samuel James Arthur Ralton","name_elements":{"forename":"Samuel","middle_name":"James Arthur","surname":"Ralton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10941932","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"12 Victoria Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e09e092b3c419a298c8705ea5f867ae15fe3faa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941932/persons-with-significant-control/individual/mju8B6EpBFyduBLmOCTYoJmZPEc"},"name":"Mr Alexander Lingwood","name_elements":{"forename":"Alexander","surname":"Lingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11549153","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1988},"etag":"98ff9c5ea0165601a0887978b10230981558f6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11549153/persons-with-significant-control/individual/RF_Go-ep6MRrQrKDrmjthlNLB6E"},"name":"Mr Muhammad Darwish Waleed Alnabhan","name_elements":{"forename":"Muhammad","middle_name":"Darwish Waleed","surname":"Alnabhan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13688435","data":{"address":{"address_line_1":"Wark","country":"United Kingdom","locality":"Hexham","postal_code":"NE48 3DT","premises":"Craigshield Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0aac4869eea9c0afe86d345752f55771d16f2945","kind":"individual-person-with-significant-control","links":{"self":"/company/13688435/persons-with-significant-control/individual/P2vAsTUW74pojv8vOYY4Rc0-rKc"},"name":"Miss Stephanie Anne Baker","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13685665","data":{"address":{"address_line_1":"St. Margarets Avenue","country":"England","locality":"Birmingham","postal_code":"B8 2BS","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fde399b38f5eb949a58731aef7986eb9c108d3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13685665/persons-with-significant-control/individual/YOQwQgtmUEZW2tx6rDfSCkxs6Lo"},"name":"Alexe Radu","name_elements":{"forename":"Alexe","surname":"Radu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12687840","data":{"address":{"address_line_1":"40 Chatsworth Parade","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DE","premises":"Mortimer House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1b4f64b9868e0ae623636de7fc6ec5bce0c38701","kind":"individual-person-with-significant-control","links":{"self":"/company/12687840/persons-with-significant-control/individual/ipjk3PmHNxr3BPJL5C5GZpvLoyc"},"name":"Mr Iyoula Yfeko","name_elements":{"forename":"Iyoula","surname":"Yfeko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11562073","data":{"address":{"address_line_1":"17a Hawthorne Drive","country":"England","locality":"Leicester","postal_code":"LE5 6DL","premises":"Hawthorne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"3aa7de9a50ad862ba1fdf84061bcd8a254e0aa1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562073/persons-with-significant-control/individual/DUQ2o-6QLFsyNJT44LHJaukSI_o"},"name":"Mr Trishul Dilip Kothari","name_elements":{"forename":"Trishul","middle_name":"Dilip","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"13685684","data":{"address":{"address_line_1":"Grey Gables Avenue","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6FW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"dd5c2955c09aefddd9fa22ff4bead993d7bee4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685684/persons-with-significant-control/individual/c9uiMOUSxcIBl6rCMstmYKRU1o0"},"name":"Mrs Alicia May Ormerwood","name_elements":{"forename":"Alicia","middle_name":"May","surname":"Ormerwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13687974","data":{"address":{"address_line_1":"Ripley Road","country":"England","locality":"Belvedere","postal_code":"DA17 5AH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0dc099919badfa3fef9d84222e95994dfc57e7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687974/persons-with-significant-control/individual/walyeQy3x7vrjBEBVOas_qt7AY4"},"name":"Mr. Ross Michael Tremain","name_elements":{"forename":"Ross","middle_name":"Michael","surname":"Tremain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688435","data":{"address":{"address_line_1":"Cranbourne Drive","country":"England","locality":"Redcar","postal_code":"TS10 2SP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8b49470e332ce13fefd919ef0aac7a1de0495ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13688435/persons-with-significant-control/individual/8e3qSjrkfRwmti-bR5Ip4WEqxEw"},"name":"Mr Kaine Oliver Danks Angus","name_elements":{"forename":"Kaine","middle_name":"Oliver Danks","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12687830","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Slough","postal_code":"SL1 2QT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"87fc99f1199afa85eed9daaa75e339c7f3ed0704","kind":"individual-person-with-significant-control","links":{"self":"/company/12687830/persons-with-significant-control/individual/H4g6v5OLkymNyul-KpzAL0IupUg"},"name":"Mr Amjid Khan","name_elements":{"forename":"Amjid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"10283833","data":{"address":{"address_line_1":"Hancock Road","country":"England","locality":"London","postal_code":"E3 3DA","premises":"5 Hancock Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"266ff1de5b2361c60d5f02cacee00b637d2c0086","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10283833/persons-with-significant-control/individual/4tNSiGnSjZvm7lngKRtuzZR4CqU"},"name":"Mr Mohamed Omar Abdulla","name_elements":{"forename":"Mohamed","middle_name":"Omar","surname":"Abdulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"11549152","data":{"address":{"address_line_1":"Donington","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 4SJ","premises":"93 Quadring Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3cf49eeac08ded5398ed615179190fb2e6740ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/11549152/persons-with-significant-control/individual/MvP_e1Mlly4FaIaostV9Mp_APgE"},"name":"Mrs Claire Rashleigh","name_elements":{"forename":"Claire","surname":"Rashleigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"SC712554","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2ER","premises":"90/9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2000},"etag":"c405aac034436ae32bbebc7fe9677e1539086caf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712554/persons-with-significant-control/individual/lUntcvhQefPFEmmhgxA8QWkqETw"},"name":"Mr Jake Alexander Mitchell","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11592022","data":{"address":{"address_line_1":"Belvedere Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0UE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"790cf6530f48ad0f8b44b54a763723c4973b64f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11592022/persons-with-significant-control/individual/IEJv225LU-qbMo2554_L-ceRulE"},"name":"Mr Nicholas Radley","name_elements":{"forename":"Nicholas","surname":"Radley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12682810","data":{"address":{"address_line_1":"Tutbury Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3XA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f686675685e409e4fa7d851ac2b601d59aba9453","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682810/persons-with-significant-control/individual/-_2-paVErXatmxVGNanWz4dqoLk"},"name":"Mr John Ogara","name_elements":{"forename":"John","surname":"Ogara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"11561692","data":{"address":{"address_line_1":"The Leaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 5XJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"1a39a56a9611d88ce9c1808c90173c1034918ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11561692/persons-with-significant-control/individual/RisjhEl8zIOOmENCpBOj9D_C0ww"},"name":"Mr Mark Steven Ashley","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11562073","data":{"address":{"address_line_1":"17a Hawthorne Drive","country":"England","locality":"Leicester","postal_code":"LE5 6DL","premises":"Hawthorne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4b55ebcac7a944249ef9b35492ed118ca7943d37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11562073/persons-with-significant-control/individual/JJSGB-Vx_DcwZMr7q607e7B5mP0"},"name":"Sonali Minesh Patel","name_elements":{"forename":"Sonali","middle_name":"Minesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"07929303","data":{"address":{"address_line_1":"Kirton Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f13527f610afd2251f5bed9e8345dce8e4093e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07929303/persons-with-significant-control/individual/569Fi7pKD3-aUcc1xCAubRfT2AA"},"name":"Mr Tahseen Ullah","name_elements":{"forename":"Tahseen","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-25"}}
{"company_number":"12687840","data":{"address":{"address_line_1":"40 Chatsworth Parade","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DE","premises":"Mortimer House"},"etag":"9094fa01760a1f6e9ec6912eaae2bdc21c4e15ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12684862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12687840/persons-with-significant-control/corporate-entity/hoy_wmAnOwC_Ejhj6jnAS11_4E4"},"name":"Platinum Nation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688190","data":{"address":{"address_line_1":"Flalt B","address_line_2":"Holmesdale Road","country":"England","locality":"London","postal_code":"SE25 6HY","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"de908d6c70aa073135bc435d07a65d3c5fb5fd27","kind":"individual-person-with-significant-control","links":{"self":"/company/12688190/persons-with-significant-control/individual/ljqDcq-HdRsWDUTd_QQ56hsHQME"},"name":"Ms Cremilde Virginia Lopes Mendonca","name_elements":{"forename":"Cremilde","middle_name":"Virginia","surname":"Lopes Mendonca","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13685685","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a883597d74a59e0bfbda492b4fd15ff561a6c697","kind":"individual-person-with-significant-control","links":{"self":"/company/13685685/persons-with-significant-control/individual/B3I4OW0XMyzpH-JpV8arOYOyiz4"},"name":"Mrs Nadia Hussein","name_elements":{"forename":"Nadia","surname":"Hussein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13687975","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6EU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f886c8379b16f55338338584a0edf5454f3e9844","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687975/persons-with-significant-control/individual/PcjkD5qOXbpJVCr4TcXNZGWQXjg"},"name":"Mr Jason Lee Deabrew","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Deabrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688444","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 5EP","premises":"305"},"etag":"32f46f6998961c6da46478fdf2963c29ca69f2f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12233375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13688444/persons-with-significant-control/corporate-entity/q_-zVmB6yYZxtB0jd1LRtnQ7I8s"},"name":"Mandarin Kitchen Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12687810","data":{"address":{"address_line_1":"Edwin Road","country":"England","locality":"Twickenham","postal_code":"TW2 6SP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3a1c34e67f50d3a18a957c0c143b3becd8ee5302","kind":"individual-person-with-significant-control","links":{"self":"/company/12687810/persons-with-significant-control/individual/U4dDs9zgIpd7P93ATVsBGJuh7CE"},"name":"Mr Kamran Riaz","name_elements":{"forename":"Kamran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688141","data":{"address":{"address_line_1":"Boxgrove Road","country":"England","locality":"London","postal_code":"SE2 9JZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3452b57a994f3452a6dff83fb271ac7a734f7a51","kind":"individual-person-with-significant-control","links":{"self":"/company/12688141/persons-with-significant-control/individual/WlofL_SpSEaCxPToDKCbxMThROM"},"name":"Mr Solomon Osaretin Egharevba","name_elements":{"forename":"Solomon","middle_name":"Osaretin","surname":"Egharevba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688210","data":{"address":{"address_line_1":"Church Street","address_line_2":"Waingroves","country":"England","locality":"Ripley","postal_code":"DE5 9TE","premises":"Colliers Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"51404ed56bc1b623dde1d6c7a8e1960dd9c933d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12688210/persons-with-significant-control/individual/y7v9kWGRDKdm8VuWpxBYR23Kxn0"},"name":"Ben Macleod","name_elements":{"forename":"Ben","surname":"Macleod"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12688210","data":{"address":{"address_line_1":"Willows Close","country":"England","locality":"Alfreton","postal_code":"DE55 7EQ","premises":"7"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"98122469475e87574c6eec94960f1870f02d82b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12688210/persons-with-significant-control/individual/aYPBspG1ZJQHuqsJL4wcCNMuRh8"},"name":"Mr Jordan Michael Macleod","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13689355","data":{"address":{"address_line_1":"Jiayu Town","country":"China","locality":"Xingyang City, Henan","postal_code":"450100","premises":"No 068, Wanggoudong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"9f18c5ad66c448593579415269cb395c6462d860","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689355/persons-with-significant-control/individual/OmHYvbemkFIN54a29-_fY0s_MoM"},"name":"Mr Hao Zhang","name_elements":{"forename":"Hao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13496824","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b4f9a674ba9ac42c3a798b75f9b781c33069d6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13496824/persons-with-significant-control/individual/6PBbhQXAAZvdMsHsP71uvxxO-to"},"name":"Mr Belim Remankha Hasamkha","name_elements":{"forename":"Belim","middle_name":"Remankha","surname":"Hasamkha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-06"}}
{"company_number":"11595962","data":{"address":{"address_line_1":"Overstrand","address_line_2":"Norfolk Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AG","premises":"Overstrand","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"060c08af6532d98b4655c217673d9c5425087bcd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595962/persons-with-significant-control/individual/jz8y2hICyKXQr8I4roWhiWJ9xKk"},"name":"Mr Christopher Goodayle","name_elements":{"forename":"Christopher","surname":"Goodayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12689750","data":{"address":{"address_line_1":"Vicarage Hill","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1PB","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"245faf56f2cb2a9c693518e3985811985767657b","kind":"individual-person-with-significant-control","links":{"self":"/company/12689750/persons-with-significant-control/individual/DBj9bgI9X-aGkWsl0mdoWSZsixs"},"name":"Isabel Maria Walker","name_elements":{"forename":"Isabel","middle_name":"Maria","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13692614","data":{"address":{"address_line_1":"405 Beulah Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3HE","premises":"13 Glencar Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"61dd0a827a5dae918810201abc5512de6f7d7e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13692614/persons-with-significant-control/individual/s6uJrLyA9olMWVNmlxvnUPw-y4I"},"name":"Miss Marsha Mcewan","name_elements":{"forename":"Marsha","surname":"Mcewan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"12690510","data":{"address":{"address_line_1":"Barking Enterprise Centre","country":"United Kingdom","locality":"50 Cambridge Road","postal_code":"IG11 8FG","premises":"C/O Taxassist Accountants Barking","region":"Barking, Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ddd4f5b86b5fb12f4d941b4d29d66ac81afb7416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690510/persons-with-significant-control/individual/PX3J8TqSFhaz6D6HsIJOrQAm-WY"},"name":"Miss Maria Ileri-Ayo Ogunyale","name_elements":{"forename":"Maria","middle_name":"Ileri-Ayo","surname":"Ogunyale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11592742","data":{"address":{"address_line_1":"Enterprise Park","address_line_2":"Etna Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP33 1JZ","premises":"Unit 10","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"b21965afe89bc6a03d7ebc6e38d46eb5837e162a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592742/persons-with-significant-control/individual/a53PMDk78k5sZJjmb0fVMGabEjg"},"name":"Mr Nigel Grant Smith","name_elements":{"forename":"Nigel","middle_name":"Grant","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08456443","data":{"address":{"address_line_1":"Sandrock Road","country":"England","locality":"London","postal_code":"SE13 7TS","premises":"35b"},"etag":"e6e9f6541271b228f053d9e08af5c2862e9adbfb","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08456443/persons-with-significant-control/legal-person/a9AqhGZ7x_0_5a4yziLZ79_P4Cs"},"name":"Philip John Mccarty","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04341556","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Biddulph Moor","postal_code":"ST8 7NL","premises":"285","region":"Stoke-On-Trent"},"etag":"3a42ff72c4c136390b7aa99131fe34125f7a7f05","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies House","registration_number":"00694656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04341556/persons-with-significant-control/corporate-entity/6BzCy7XpK5IosHW_3N2TW6aWpZs"},"name":"Mcl Group Industries Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"11692831","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LT","premises":"127"},"ceased_on":"2020-10-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2eef6c059dfa421d243d6be3ff98a90f258b2860","kind":"individual-person-with-significant-control","links":{"self":"/company/11692831/persons-with-significant-control/individual/f-LJMvWv8tVrlSXHAth14rAUbLU"},"name":"Ms Nivrati Sharma","name_elements":{"forename":"Nivrati","surname":"Sharma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"13692485","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13692485 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"f33532bad9b31e2ecbc0429533915a585b66798d","kind":"individual-person-with-significant-control","links":{"self":"/company/13692485/persons-with-significant-control/individual/QfslQf-P1WUjpEMSmBYIzC8NG6M"},"name":"Mr Xinsheng Wang","name_elements":{"forename":"Xinsheng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"09392407","data":{"address":{"address_line_1":"1 Verdi Crescent","country":"United Kingdom","locality":"London","postal_code":"W10 4UR","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fe85370f299ca5b1834b76c9672cca70645f3164","kind":"individual-person-with-significant-control","links":{"self":"/company/09392407/persons-with-significant-control/individual/8ubayqAXFcpHJDaZYGzhBVCLvcc"},"name":"Ms Emely Vusile Dlamini","name_elements":{"forename":"Emely","middle_name":"Vusile","surname":"Dlamini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13636035","data":{"address":{"address_line_1":"Llandegfedd Way","address_line_2":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0QZ","premises":"24","region":"Torfaen"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"cb942dc8293e5d291b000905846dd09fb6ede8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13636035/persons-with-significant-control/individual/ahrFFjka1VYR0Ts-FfMpno9A-6M"},"name":"Ms Erika Janell Timbol","name_elements":{"forename":"Erika","middle_name":"Janell","surname":"Timbol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12688220","data":{"address":{"address_line_1":"Avenue Parade","country":"England","locality":"Accrington","postal_code":"BB5 6QB","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"fb7e3c78e25ca3fbd6d203a718b440e65f674cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12688220/persons-with-significant-control/individual/P1AqBSZbLakkZzhneppnLDY_SCY"},"name":"Miss Madeeha Rahmat","name_elements":{"forename":"Madeeha","surname":"Rahmat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688861","data":{"address":{"address_line_1":"Liardet Street","country":"England","locality":"London","postal_code":"SE14 6HT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"52341b72dba519cf83c86d682ca21cbb4f40068c","kind":"individual-person-with-significant-control","links":{"self":"/company/12688861/persons-with-significant-control/individual/Nn-BhaWTJyMi5pp1sH9cG7lyLOg"},"name":"Miss Deborah Etukudoh","name_elements":{"forename":"Deborah","surname":"Etukudoh","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11594373","data":{"address":{"address_line_1":"31 Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c399f8eccf8c6f3edad5108e5d354f1366d2e17d","kind":"individual-person-with-significant-control","links":{"self":"/company/11594373/persons-with-significant-control/individual/6TKKm4ZbP9UZJA48mo5ssJWKWCs"},"name":"Mrs Annie Martinelli","name_elements":{"forename":"Annie","surname":"Martinelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13690734","data":{"address":{"address_line_1":"22 Nevern Place","country":"United Kingdom","locality":"London","postal_code":"SW5 9PR","premises":"Flat 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2607655f3294ad2d80d1f2a4610a99189dd9c0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13690734/persons-with-significant-control/individual/-bzS7ASEpr_Zmz7gxyaU4LChBwA"},"name":"Miss Edita Plycneryte","name_elements":{"forename":"Edita","surname":"Plycneryte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11596002","data":{"address":{"address_line_1":"Tanys Dell","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2LN","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"62947076f78016eadf9c2344d193c3ffc2a23ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596002/persons-with-significant-control/individual/3n_py1-cGtPiNBR3YtrMNnpoE-M"},"name":"Mr Jonisai Makwara","name_elements":{"forename":"Jonisai","surname":"Makwara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"12690491","data":{"address":{"address_line_1":"Hartill Street","country":"England","locality":"Willenhall","postal_code":"WV13 2JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a9f2f0b19aca21e51db42712e66af24236454fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12690491/persons-with-significant-control/individual/J4LaF4e3e9gplo6TV1t2Va7wr3c"},"name":"Miss Monique Henry Bowens","name_elements":{"forename":"Monique","middle_name":"Henry","surname":"Bowens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11596832","data":{"address":{"address_line_1":"Ridley Street","locality":"Gateshead","postal_code":"NE8 1YE","premises":"6"},"ceased_on":"2020-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"df7f22417eb1dff2da6bbb7be53afd2ecc01762a","kind":"individual-person-with-significant-control","links":{"self":"/company/11596832/persons-with-significant-control/individual/EPx79iJobqqJAW3xDokTvd54fWc"},"name":"Mrs Ferencne Csernok","name_elements":{"forename":"Ferencne","surname":"Csernok","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12921764","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1AA","premises":"St Saviour's Church"},"ceased_on":"2022-10-05","etag":"be544dc36945c6b0267d0847d93cef3049811338","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"12628325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12921764/persons-with-significant-control/corporate-entity/FfOEu5viGcQud8J4AMnYcnF6fHM"},"name":"Alg Social Work Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-03"}}
{"company_number":"13689964","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1EE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6f86a4c8846e1c4b4ebc9e52bf491cfddc27c1c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689964/persons-with-significant-control/individual/4N0UAE48amVEpV2w2-_jhAsrs5g"},"name":"Mr Zubair Ahmed","name_elements":{"forename":"Zubair","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12688901","data":{"address":{"address_line_1":"Roedean Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5QJ","premises":"22"},"ceased_on":"2020-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"de746e699a2c23a10c4c9764eecf6ef359ff3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/12688901/persons-with-significant-control/individual/MmgJu210VUTqv2bYIzKjriirdpk"},"name":"Miss Fiona Fung","name_elements":{"forename":"Fiona","surname":"Fung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"11595962","data":{"address":{"address_line_1":"Overstrand","address_line_2":"Norfolk Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AG","premises":"Overstrand","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cb8e6a8cddd24d4ff8c296dbe2d241ca8d6718cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595962/persons-with-significant-control/individual/I-Nq4zZ2eBXPFfQ3whJlcF5G4f8"},"name":"Mrs Amanda Jayne Goodayle","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Goodayle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"07906717","data":{"address":{"address_line_1":"Viridian Square","country":"England","locality":"Aylesbury","postal_code":"HP21 7FY","premises":"104","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"c1b78c9af802c821fc203d8b185c2658c642dce1","kind":"individual-person-with-significant-control","links":{"self":"/company/07906717/persons-with-significant-control/individual/EiQoN52VtQ78Vn17CKkY3igrCFc"},"name":"Miss Amy Jane Kearney","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Kearney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"11596832","data":{"address":{"address_line_1":"Ridley Street","locality":"Gateshead","postal_code":"NE8 1YE","premises":"6"},"ceased_on":"2019-08-06","country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1977},"etag":"1d2a9af92f70f34803af9fda318f163e542c0c80","kind":"individual-person-with-significant-control","links":{"self":"/company/11596832/persons-with-significant-control/individual/clxTYEwIX16qkatrj2PCMeUlY8o"},"name":"Mrs Edit Csizmadia","name_elements":{"forename":"Edit","surname":"Csizmadia","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13638895","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"029084dc799fd4dd48b847af4f71ae312294daf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13638895/persons-with-significant-control/individual/0GLFSvc1R-AYI3d1P0hfexsmNz0"},"name":"Ms Marjorie Kyle Contante","name_elements":{"forename":"Marjorie","middle_name":"Kyle","surname":"Contante","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13688445","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c52aaeab48b45cd82597c4b4191268e0275b9ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688445/persons-with-significant-control/individual/-YHT2uyP21dzxddvPTZ5KZzd9P0"},"name":"Mr Steven Bartlett","name_elements":{"forename":"Steven","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10795843","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"etag":"436783b23a20a6b494219a127f9a78b9d2e41421","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"08598559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10795843/persons-with-significant-control/corporate-entity/UES6BREI7rfYrLWCRIOw7DGVUJA"},"name":"String And Tins Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-06-12"}}
{"company_number":"09570571","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB2 5EN","premises":"49 Derley Road"},"ceased_on":"2020-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"fc2d3d7cf3cdb1bd05d3e0c2f09e9fbc13b78e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09570571/persons-with-significant-control/individual/SVvu3atbNByxa5lDocOrg6g97bg"},"name":"Mr Ajay Sharma","name_elements":{"forename":"Ajay","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC278487","data":{"address":{"address_line_1":"64 West High Street","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"06c740f95cb0fa0cc2161f0d4f69db4df171fb14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC278487/persons-with-significant-control/individual/lnRuKdXgPAoqUMUVRBl0YO26Kg4"},"name":"Mr Frank Yorke","name_elements":{"forename":"Frank","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11595983","data":{"address":{"address_line_1":"West Lancashire Investment","address_line_2":"White Moss Business Park","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9TG","premises":"West Lancashire Investment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bc70726f8e412519b62c49cb447b3f7bfd74d097","kind":"individual-person-with-significant-control","links":{"self":"/company/11595983/persons-with-significant-control/individual/6LZrQJgH-mpGFKGRo_K5Ur1_km4"},"name":"Mr Lee Edward Taylor","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596012","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a75aaf41d9d69ed4c08abeefafea8f23529b42bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11596012/persons-with-significant-control/individual/-_9FF81JIVJVd7sxV5jtsKsVRJc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"04354506","data":{"address":{"address_line_1":"Tresham","locality":"Wotton-Under-Edge","postal_code":"GL12 7RW","premises":"Coombe Head","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"93ffc88c32bc0ca5204bba6809100924ff37be2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354506/persons-with-significant-control/individual/JlPf69hQRKL44tqcYOpxUUjY8L0"},"name":"Mr Charles Robert Dykes Whitfield","name_elements":{"forename":"Charles","middle_name":"Robert Dykes","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09385551","data":{"address":{"address_line_1":"Great Tower Street","country":"England","locality":"London","postal_code":"EC3R 5AR","premises":"19/21"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e907a41614ff76fe9d584fd7f704bb4aa27c08fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09385551/persons-with-significant-control/individual/FfRt5qEHR-BdfxvxXbtmuG4nVhM"},"name":"Mr Muhammad Rafique","name_elements":{"forename":"Muhammad","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-03-01"}}
{"company_number":"11594373","data":{"address":{"address_line_1":"31 Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d71bf3a542ff60d36c09a01f3ef14a2f856f886f","kind":"individual-person-with-significant-control","links":{"self":"/company/11594373/persons-with-significant-control/individual/NQ4liaNgXsgrn0DdYcpJjCZlYMo"},"name":"Mr Paul Houston","name_elements":{"forename":"Paul","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13690715","data":{"address":{"address_line_1":"Gas Road","address_line_2":"Zia Sarani, Donia","country":"Bangladesh","locality":"Dhaka","postal_code":"1236","premises":"House - 16"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":2001},"etag":"599d726c8080b9da1672e4d6051b546f7b0e9ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13690715/persons-with-significant-control/individual/Lk2L5pG29ZbIdkgo26-jkMzJR0E"},"name":"Mr Jahid Ibna Sinha","name_elements":{"forename":"Jahid","middle_name":"Ibna","surname":"Sinha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"SC555067","data":{"address":{"address_line_1":"Standalane Terrace","country":"Scotland","locality":"Peebles","postal_code":"EH45 8LT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"7badc42ac0d925592e9155553cee272b503b3421","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555067/persons-with-significant-control/individual/3-EYMoaLWzwPYxFOqrHXNrmbLAU"},"name":"Mrs Shannon Carrie Nelson","name_elements":{"forename":"Shannon","middle_name":"Carrie","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12690020","data":{"address":{"address_line_1":"Lord Nelson Drive","country":"England","locality":"Norwich","postal_code":"NR5 0UE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"67c46a9f08ad561c76b928ca8aa8d9c78c616e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690020/persons-with-significant-control/individual/Xfxl_Xd9q_FtMI5UiHkj4Cvu0Oo"},"name":"Mr Muhammad Zahidullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Zahidullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11596832","data":{"address":{"address_line_1":"Ridley Street","locality":"Gateshead","postal_code":"NE8 1YE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ebc0fa684aa97b99f00d526a9c28643d7bca3a70","kind":"individual-person-with-significant-control","links":{"self":"/company/11596832/persons-with-significant-control/individual/k3qZkJ0YkxjqmZh_gNUjYNtb5pU"},"name":"Mrs Judit Evelin Shakh","name_elements":{"forename":"Judit","middle_name":"Evelin","surname":"Shakh","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11592752","data":{"address":{"address_line_1":"Coombe Farm Avenue","country":"England","locality":"Fareham","postal_code":"PO16 0TR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"db43fbb55d32d159683aee2b8f90bc9ebf027595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592752/persons-with-significant-control/individual/9Hgh-hLKNyv_ILl7AgjYeTMzFQU"},"name":"Mr Mark Anthony Gee","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC664850","data":{"address":{"address_line_1":"Kittybrewster Square","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3DB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"fb148beea4be98e4171c72c722cf11169a261775","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664850/persons-with-significant-control/individual/ldR05ds4MxyPuPSJTDhlSsApznw"},"name":"Mr Aleksandr Tsoy","name_elements":{"forename":"Aleksandr","surname":"Tsoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13690714","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 3BW","premises":"70 Westbury Road"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"9df5f78f7382125c19b5c5e5d63c9acf53c08699","kind":"individual-person-with-significant-control","links":{"self":"/company/13690714/persons-with-significant-control/individual/_JyTi0ZR9ErCAJw8DPb7GGUUeAM"},"name":"Mr Idris Miah","name_elements":{"forename":"Idris","surname":"Miah","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"SC278487","data":{"address":{"address_line_1":"64 West High Street","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"442040147e0a11e698f0c1846cf334c395e2ea30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Alexander Grant Yorke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC278487/persons-with-significant-control/individual/WzayoCatE3BMfrlm3oFXjZreGtA"},"name":"Mr Grant Yorke","name_elements":{"forename":"Grant","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11982301","data":{"address":{"address_line_1":"Bedford Row","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"WC1R 4EB","premises":"20-22"},"ceased_on":"2022-03-11","etag":"96a1559f23dc820a822f04aec7e27c326399c8c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09512864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11982301/persons-with-significant-control/corporate-entity/tt-zCLHhM4NkXObT1P26vtmbsew"},"name":"Mnl Nominees","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13552434","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5TJ","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"4c829f556ee15c23e64d0bac2ee94acd0051df01","kind":"individual-person-with-significant-control","links":{"self":"/company/13552434/persons-with-significant-control/individual/EfkeyxHY3eQ2rv6gE5nNTDwPAT0"},"name":"Mr Robert John Suyat","name_elements":{"forename":"Robert","middle_name":"John","surname":"Suyat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-24"}}
{"company_number":"03147897","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HH","premises":"28","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"bbf1736e1ae0422a2fef273f6a4bb8c5a02f910d","kind":"individual-person-with-significant-control","links":{"self":"/company/03147897/persons-with-significant-control/individual/HfWvaiunW_FZTrZ4WBVqhJeFDvs"},"name":"Mr Michael John Lodge","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12688220","data":{"address":{"address_line_1":"Richmond Street","country":"England","locality":"Accrington","postal_code":"BB5 0RH","premises":"Globe Works"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9a465ad24f1b8b7f6272ae6de84f6a060690a03b","kind":"individual-person-with-significant-control","links":{"self":"/company/12688220/persons-with-significant-control/individual/3J6vfI1guDTzKrsEoq-sOo7PuVg"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11594373","data":{"address":{"address_line_1":"31 Tenby Street North","country":"England","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"25d3877ad884dae5a80200f6e50792a485f97d63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594373/persons-with-significant-control/individual/4k5__Y7IcAHwlw7vmwZNqdJzOrA"},"name":"Mr Carl Stewart Trimble","name_elements":{"forename":"Carl","middle_name":"Stewart","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09913717","data":{"address":{"address_line_1":"Weymouth Avenue","country":"England","locality":"Dorchester","postal_code":"DT1 1QR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"297efc7333f464ab523e1a0db069cc68660773e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913717/persons-with-significant-control/individual/fmu131YGW_6sT55Jgif8LGIdPxw"},"name":"Mr Robert Charles Ackland","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12689740","data":{"address":{"address_line_1":"Stationers Place","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9RH","premises":"Apsley Mills Cottage"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"28c3358d3d5ef7ed275573632a8922f34e77e8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12689740/persons-with-significant-control/individual/SFYe5f4TBb27U8oFRJwnhpX8v5I"},"name":"Mr Tom Edward Marsh","name_elements":{"forename":"Tom","middle_name":"Edward","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11596003","data":{"address":{"address_line_1":"44 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 1RD","premises":"1st Floor","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"77a2dfc5e84a69f31c15bdb367b112e6981184fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11596003/persons-with-significant-control/individual/WpIgdh426AqTAfiMxBab2VrV9SQ"},"name":"Mr Adam Hillier","name_elements":{"forename":"Adam","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"05010667","data":{"address":{"address_line_1":"Chiswick Park","address_line_2":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5HR","premises":"Building 6"},"ceased_on":"2025-10-29","etag":"1e955987c2b539d9c65af865e59c4ca3365c2aee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00946580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05010667/persons-with-significant-control/corporate-entity/Sy_j5L4CQDt_k3N-IPB3ABeUyUU"},"name":"International Management Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12670721","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1985},"etag":"014e065248c56f61e3817b1a7aa595a36219b5be","kind":"individual-person-with-significant-control","links":{"self":"/company/12670721/persons-with-significant-control/individual/ZChO22Y4njn4NbyaCJxp3M6cxNI"},"name":"Mrs Marina Zaripova","name_elements":{"forename":"Marina","surname":"Zaripova","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-22"}}
{"company_number":"SC609293","data":{"address":{"address_line_1":"Tay Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5LQ","premises":"11\\3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"523a891b6dec196b7bbf431f65b5990bd80b5281","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609293/persons-with-significant-control/individual/Q6oZqO_owOB5jg7dMdwJ1R-pJAM"},"name":"Councillor Kenneth Douglas Harvey","name_elements":{"forename":"Kenneth","middle_name":"Douglas","surname":"Harvey","title":"Councillor"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12259905","data":{"address":{"address_line_1":"Chapel Fields","address_line_2":"Coniston","country":"United Kingdom","locality":"Hull","postal_code":"HU11 4JN","premises":"8","region":"East Yorkshire"},"etag":"0da1a0d866335b4448c00e93733de7f8449e32f2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11414584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12259905/persons-with-significant-control/corporate-entity/K-0zn35eXfA2imeaNWZn8XnIGlw"},"name":"Roza Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11595152","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Hainault","postal_code":"IG6 3XH","premises":"Unit 9, 97/101 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"ba8c4150be00636345fd04c3d234b47fed83acc0","kind":"individual-person-with-significant-control","links":{"self":"/company/11595152/persons-with-significant-control/individual/I81iQrt1gxix3Subfenxgier7ws"},"name":"Mrs Tindara Ruggeri","name_elements":{"forename":"Tindara","surname":"Ruggeri","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11595973","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1983},"etag":"2ddaa107e0f14329e17f75217122d76ceae70606","kind":"individual-person-with-significant-control","links":{"self":"/company/11595973/persons-with-significant-control/individual/49D9jyvV1vquNejTlAjMBFD0IzQ"},"name":"Guang Yang","name_elements":{"forename":"Guang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"NI683225","data":{"address":{"address_line_1":"Inspire Business Park","address_line_2":"Carrowreagh Road","country":"United Kingdom","locality":"Dundonald","postal_code":"BT16 1QT","premises":"Unit A5"},"ceased_on":"2021-11-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"d58cbc25274650fd85ceaaf53dfdbeabe598f400","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683225/persons-with-significant-control/individual/x13-fslh0bliV4nZCsvotSb6NVg"},"name":"Lynsey Hamilton","name_elements":{"forename":"Lynsey","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11554610","data":{"address":{"address_line_1":"Bayton Road","address_line_2":"Bayton Road Industrial Estate","country":"United Kingdom","locality":"Exhall","postal_code":"CV7 9EL","premises":"56"},"etag":"22bb0715b306ad922913c907f105293ca6df51f3","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12480551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11554610/persons-with-significant-control/corporate-entity/S8zdklUblzrkTQXq9JduhrzqY6Y"},"name":"Armstrong Group (Uk) 2023 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11596853","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"30e6d9b06b0ba85ec291360edb88b0ec89faaee3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596853/persons-with-significant-control/individual/gq0FUx9ys_p5XWbYeCCoBru1yDY"},"name":"Mr David Mongey","name_elements":{"forename":"David","surname":"Mongey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13689354","data":{"address":{"address_line_1":"Dunchurch Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 6DT","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"ce0a4972f353f3b9c01b19480f3c96501d4dc19a","kind":"individual-person-with-significant-control","links":{"self":"/company/13689354/persons-with-significant-control/individual/nox3cT-Yv3MBCmTmpvZRG-SM-k8"},"name":"Mr Simon Andrew John Franklin","name_elements":{"forename":"Simon","middle_name":"Andrew John","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"SC555066","data":{"address":{"address_line_1":"Argyle Street","locality":"Glasgow","postal_code":"G2 8DL","premises":"259"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"c266ff128f2a01ead62d84354e858f2e1cc92ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555066/persons-with-significant-control/individual/XoHRgrjPWcU2dR63-oFXTxQVFsA"},"name":"Mrs Alaina Euler","name_elements":{"forename":"Alaina","surname":"Euler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12689150","data":{"address":{"address_line_1":"Prospect Row","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5QZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"aae5d80ccd29e41232b578fc3a29e723f48d3108","kind":"individual-person-with-significant-control","links":{"self":"/company/12689150/persons-with-significant-control/individual/5LN_kWNLunK9KgQU0IRcrRYFYeM"},"name":"Adefolarin Olumoroti","name_elements":{"forename":"Adefolarin","surname":"Olumoroti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"13692484","data":{"address":{"address_line_1":"Villiers Road","country":"England","locality":"London","postal_code":"NW2 5PJ","premises":"Studio 2 100 Villiers Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"017cd726690542de673d3b6b5f3971ba55aa7ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13692484/persons-with-significant-control/individual/AUXq4paX3oajH1nJdFG4ZyoTbgM"},"name":"Mr Shadrac Ford","name_elements":{"forename":"Shadrac","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"08361327","data":{"address":{"address_line_1":"Providence Lane","locality":"Middlesex","postal_code":"UB3 5EF","premises":"Wheatsheaf Yard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2f096ff8fc60045bcd563b32bb9b3a881657f6db","kind":"individual-person-with-significant-control","links":{"self":"/company/08361327/persons-with-significant-control/individual/yxENm3tFmtgKkM92IE5WIiGyTJA"},"name":"Mr Mohammed Abdul Kader Awal","name_elements":{"forename":"Mohammed","middle_name":"Abdul Kader","surname":"Awal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13638644","data":{"address":{"address_line_1":"Willow House","address_line_2":"Kingswood Business Park","country":"United Kingdom","locality":"Holyhead Road","postal_code":"WV7 3AU","premises":"Suite 3a","region":"Wolverhampton"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"e4fb92d5e1ce3360773cf1be3a1b6790fe4692b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13638644/persons-with-significant-control/individual/eW_QkSaO6dSEx1VXMIxQIueb2Xo"},"name":"Ms Rizza Abejero","name_elements":{"forename":"Rizza","surname":"Abejero","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"03147897","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HH","premises":"28","region":"Hertfordshire"},"ceased_on":"2016-04-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"662834a1828f37f24f3438fa42467bcafb08ef75","kind":"individual-person-with-significant-control","links":{"self":"/company/03147897/persons-with-significant-control/individual/smLYlDd9bKA5mCfzlVmzf0vpzSs"},"name":"Mr Brian Henry Mahoney","name_elements":{"forename":"Brian","middle_name":"Henry","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"13567315","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"7cb6fda2919363ea7acfd01e8fe5f03a7c9ede54","kind":"individual-person-with-significant-control","links":{"self":"/company/13567315/persons-with-significant-control/individual/75W_OgSIhGeYVbR-inobwjuciU8"},"name":"Ms Nica Mae Concepcion","name_elements":{"forename":"Nica","middle_name":"Mae","surname":"Concepcion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"11597782","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8QQ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"951811bf4963e71de7fff0403cfd3d5e2622c07f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597782/persons-with-significant-control/individual/i-JQwrACh3FUie6zHf7RSGhB3_0"},"name":"Mrs Revai Sigobodhla","name_elements":{"forename":"Revai","surname":"Sigobodhla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12691201","data":{"address":{"address_line_1":"Kensington Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9LP","premises":"178"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"cadddf5096f2daa5d96956671c3746301fd965b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12691201/persons-with-significant-control/individual/zSAxwdHgWvkNp4Iis4uzqPRliWQ"},"name":"Mr Mohammed Qasim Azam","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"13694774","data":{"address":{"address_line_1":"Mopra","country":"Russia","locality":"Orel","postal_code":"302026","premises":"16"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1994},"etag":"acb7f1bbd01758178ababe371c3a9481292c7490","kind":"individual-person-with-significant-control","links":{"self":"/company/13694774/persons-with-significant-control/individual/rnv9LQ3vfso0qbgpcmlB1f3Y_8E"},"name":"Miss Laurel Oloufemi Houefa Amalin","name_elements":{"forename":"Laurel","middle_name":"Oloufemi Houefa","surname":"Amalin","title":"Miss"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11599203","data":{"address":{"address_line_1":"Ribbleton Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5EZ","premises":"The Watermark Studios 9-15","region":"Lancashire"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"7626868ca93dd133fbba13a6e1851944c7bf6c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11599203/persons-with-significant-control/individual/IKDDgKssewUr5-NEiZwi998Aqb0"},"name":"Mr Mohamed Rafiq Yusuf Kantharia","name_elements":{"forename":"Mohamed","middle_name":"Rafiq Yusuf","surname":"Kantharia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12692301","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2AT","premises":"Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0e2017223970e74e8facef05b4a10cc09ccd479b","kind":"individual-person-with-significant-control","links":{"self":"/company/12692301/persons-with-significant-control/individual/Wey7GISu1op3CCAWeyO-cp5QpKQ"},"name":"Mr Owain Rees","name_elements":{"forename":"Owain","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11601352","data":{"address":{"address_line_1":"East Finchley","country":"England","locality":"London","postal_code":"N2 8JT","premises":"2 Richmond Road"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"70fa77f38d523a7779f1b6f37deb817591b2ac61","kind":"individual-person-with-significant-control","links":{"self":"/company/11601352/persons-with-significant-control/individual/gKMDAwHuJk26G5lKzHmwS1uQ9RU"},"name":"Mr John David Lawrence","name_elements":{"forename":"John","middle_name":"David","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13610395","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1994},"etag":"8bb7fbda415986acc10e337601fc5c51939753cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13610395/persons-with-significant-control/individual/LXeUHkq-7GTtx6As1pMhdsYCuCY"},"name":"Ms Angela Osal","name_elements":{"forename":"Angela","surname":"Osal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13695904","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8UL","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c3b93eab69c493aa062e42af16137ed674ce108f","kind":"individual-person-with-significant-control","links":{"self":"/company/13695904/persons-with-significant-control/individual/bu-JMWsRTprIFIOYKGTy2XMSKrE"},"name":"Ms Ikeoluwa Olubunmi Oguntayo","name_elements":{"forename":"Ikeoluwa","middle_name":"Olubunmi","surname":"Oguntayo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13695905","data":{"address":{"address_line_1":"Church Road","address_line_2":"Swainsthorpe","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8PH","premises":"6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1799c43bf58bb6dcf3ea91f03d89d948df872d68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695905/persons-with-significant-control/individual/uu1TKFtyn6dri82LPAyoQIJqC-A"},"name":"Dr Omar Abdul-Samad","name_elements":{"forename":"Omar","surname":"Abdul-Samad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"08821327","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1EB","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"492b87a031f4cfd5b5a94cca9e9f652277d50f18","kind":"individual-person-with-significant-control","links":{"self":"/company/08821327/persons-with-significant-control/individual/o0oqrMdWGzLH9xMCgIVeEv2xqFI"},"name":"Mr Samer Iskanarani","name_elements":{"forename":"Samer","surname":"Iskanarani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13696304","data":{"address":{"address_line_1":"Viking House, Falcon Court","address_line_2":"Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"b99fd64411c1b354bc3a5c5ec1b08a396ce006e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696304/persons-with-significant-control/individual/BkxUlcbI2tb1WOF5PpC5drXn2kM"},"name":"Mrs Stephanie Lister","name_elements":{"forename":"Stephanie","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13565354","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"6cac413542e8a757e4a1e1a504412619bc5bdb21","kind":"individual-person-with-significant-control","links":{"self":"/company/13565354/persons-with-significant-control/individual/yh3WED54s9I-zOOErV3OL-72Zm8"},"name":"Ms Jerika Anna Penalosa","name_elements":{"forename":"Jerika","middle_name":"Anna","surname":"Penalosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"12690710","data":{"address":{"country":"England","locality":"Folkestone","postal_code":"CT19 6BX","premises":"38 East Cliff","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"ec7574122a32736095af57e3e013ad338701d3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12690710/persons-with-significant-control/individual/tA8DK7u0OTaSEL0zwJle-nk4bcY"},"name":"Mr Barnaby Smith","name_elements":{"forename":"Barnaby","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"07451646","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"264c9fe17c0c11b1a199e4cf7b67567fb68bfc93","kind":"individual-person-with-significant-control","links":{"self":"/company/07451646/persons-with-significant-control/individual/OkHrCxVbKScE3rU-d_sX2wmGjNc"},"name":"Mr Steven Mark Ellis","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13693735","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"7b88ef4f8b4da506b38be9978482bca47d817141","kind":"individual-person-with-significant-control","links":{"self":"/company/13693735/persons-with-significant-control/individual/ApqxaybZz94We0OSeIgWqACLaHI"},"name":"Mrs Lynnette Heather Michaelides","name_elements":{"forename":"Lynnette","middle_name":"Heather","surname":"Michaelides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12691471","data":{"address":{"address_line_1":"44 Mahaveer International","address_line_2":"303 Street No","country":"India","locality":"Hanumangah","postal_code":"331501","premises":"Quality Assure Advisory Office","region":"India"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1990},"etag":"f3bcb47d8722a4f1361c318286ff24c5a071955b","kind":"individual-person-with-significant-control","links":{"self":"/company/12691471/persons-with-significant-control/individual/1lul1N3sm63f0uFXMCcvqGeiCZo"},"name":"Sheena Sheena","name_elements":{"forename":"Sheena","surname":"Sheena"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"13694785","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2021-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"a0255fe9a11e2470c90fc24155aa994633530392","kind":"individual-person-with-significant-control","links":{"self":"/company/13694785/persons-with-significant-control/individual/KKpAODnhgOT-RlLgvMavXUohhj4"},"name":"Mr Mark Krupnikovs","name_elements":{"forename":"Mark","surname":"Krupnikovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11600642","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1LY","premises":"The Mill Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"11cad2cd19a8fefc60bfe8f74a8c78f33ecd0c68","kind":"individual-person-with-significant-control","links":{"self":"/company/11600642/persons-with-significant-control/individual/GrNEQFRSNaQ-3dBs_abGVZlbHUM"},"name":"Mr Michael Allston Henley","name_elements":{"forename":"Michael","surname":"Allston Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"07493496","data":{"address":{"address_line_1":"Emsworth Road","locality":"Ilford","postal_code":"IG6 2EL","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bcadafd75c720c2d4baf7555f40a54254a62185e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493496/persons-with-significant-control/individual/IykVMHAtxSzVtYYG3WyjmXBAqwA"},"name":"Mr Jepthah Hird","name_elements":{"forename":"Jepthah","surname":"Hird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602112","data":{"address":{"address_line_1":"Radnor Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1SA","premises":"72","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c520932a96d2fc60e23b6e798f86ce899280c535","kind":"individual-person-with-significant-control","links":{"self":"/company/11602112/persons-with-significant-control/individual/KezoiabRwHCdZIE_MKsqeWx3DHE"},"name":"Mr Carlton Dean","name_elements":{"forename":"Carlton","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12693630","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9BX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"93be50ba6bee0d096016d26494d7c202d30b2d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12693630/persons-with-significant-control/individual/VU6824cL9ijj0KWy2ZfqJS0uhWk"},"name":"Mr Brian Hoyle","name_elements":{"forename":"Brian","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12693670","data":{"address":{"address_line_1":"Reeve Way","address_line_2":"Romans Edge","country":"United Kingdom","locality":"Godmanchester","postal_code":"PE29 2PH","premises":"14","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"530463fda4708225f18d696c8e6610eed5057bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12693670/persons-with-significant-control/individual/DdFOs9bIbUQ7ETGzVceUsdjOc-4"},"name":"Mr Jordan Cameron O'Connor","name_elements":{"forename":"Jordan","middle_name":"Cameron","surname":"O'Connor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11605293","data":{"address":{"address_line_1":"Back Street","address_line_2":"Ashton Keynes","country":"England","locality":"Swindon","postal_code":"SN6 6PD","premises":"Fleece Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0e3bd50294af0aae09ed5037ebe7aea7031820b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11605293/persons-with-significant-control/individual/o9ss_oN5d2fTtfH8gIkrIfQSKdw"},"name":"Mrs Clare Moran","name_elements":{"forename":"Clare","surname":"Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12690531","data":{"address":{"address_line_1":"Vernon Street","country":"England","locality":"Hyde","postal_code":"SK14 1QH","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9f99aeb68542b56b7897e30f223af63982b9451a","kind":"individual-person-with-significant-control","links":{"self":"/company/12690531/persons-with-significant-control/individual/SOZTatdpwOBOj9ur4EhrqmCBGGM"},"name":"Mr Paul Kelleher","name_elements":{"forename":"Paul","surname":"Kelleher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"05006937","data":{"address":{"address_line_1":"Bonham Drive, Eurolink Business Park","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6eb01320cc710658cc1aaa51c03c1f7d242ffff7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006937/persons-with-significant-control/individual/vSroUuOg2oY64u1SUGk21s9LPwU"},"name":"Mrs Sarah Jayne Langthorne","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Langthorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690731","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 5SY","premises":"14 Masefield Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"84a17938f6ec48ac205bd9e8c687666b13d94bcc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2024-11-10T00:00:00Z","preferred_name":"Lucas King Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690731/persons-with-significant-control/individual/yNObmRWBy7sGZTaR6pGesVcJYXQ"},"name":"Mr Lucas King Johnson","name_elements":{"forename":"Lucas","middle_name":"King","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"SC241867","data":{"address":{"address_line_1":"Phoenix Crescent","address_line_2":"Strathclyde Business Park","locality":"Bellshill","postal_code":"ML4 3NJ","premises":"Phoenix House","region":"Lanarkshire"},"ceased_on":"2019-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"037fdf95c45c02ffd361da7cebfa7912421cba49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC241867/persons-with-significant-control/individual/RtV9ntYomZ3z1_qP4yl-0XE62-0"},"name":"Mr William Dale Hill","name_elements":{"forename":"William","middle_name":"Dale","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691471","data":{"address":{"address_line_1":"36 E Blcok, Sky Hi Tower","country":"India","locality":"Sri Ganganagar-335001","postal_code":"335001","premises":"Qaa India Office"},"etag":"6c80beec7c47856280c79595a39193a38f8a3c56","identification":{"legal_authority":"Ankur","legal_form":"Ankur"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12691471/persons-with-significant-control/legal-person/AsI3BU4sqIWJNKZNl2YJSqgyQxc"},"name":"Ankur","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10878380","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7RQ","premises":"73-75"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"bde30510cb4cb4d6f945123bf0a1bf875b6da23d","kind":"individual-person-with-significant-control","links":{"self":"/company/10878380/persons-with-significant-control/individual/lzYorTqn-8ffkXxRKP2Hlxzcsrg"},"name":"Mr Sadah Ala Eldin Min Allah Barakat","name_elements":{"forename":"Sadah","middle_name":"Ala Eldin Min Allah","surname":"Barakat","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"SC061547","data":{"address":{"address_line_1":"Rosely","country":"Scotland","locality":"Arbroath","postal_code":"DD11 3RB","premises":"The Walled Garden"},"ceased_on":"2024-08-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1934},"etag":"5578a4f4791c29bb642df8fd4d4406bc17b217bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC061547/persons-with-significant-control/individual/bHv-DnIGLvjLGBVHLb6W9naNAoE"},"name":"Mr Douglas Matthewson","name_elements":{"forename":"Douglas","surname":"Matthewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-30"}}
{"company_number":"13694885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"512571e4d4056af9b2f78617a70358715c2b1b45","kind":"individual-person-with-significant-control","links":{"self":"/company/13694885/persons-with-significant-control/individual/QgHyszI4bPVPmMAbaFFnp7ecTzU"},"name":"Mr Terry Beresford Thomas","name_elements":{"forename":"Terry","middle_name":"Beresford","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11597581","data":{"address":{"address_line_1":"Cardigan Road","address_line_2":"Intake","country":"England","locality":"Doncaster","postal_code":"DN2 6QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"a8b4200e610b456e24e72009c48becb296e28610","kind":"individual-person-with-significant-control","links":{"self":"/company/11597581/persons-with-significant-control/individual/DKTUqcCxIKNrUFguRqzsophw4RU"},"name":"Mr John Haddock","name_elements":{"forename":"John","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-23"}}
{"company_number":"11602913","data":{"address":{"address_line_1":"Stockbridge Road","country":"England","locality":"Chichester","postal_code":"PO19 8QP","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"cddce09c315433f16fddbd951605f23f90e5bf26","kind":"individual-person-with-significant-control","links":{"self":"/company/11602913/persons-with-significant-control/individual/CZsOhW1ThE2bjfy33OXL215YSfA"},"name":"Mr Ross Steven Jones","name_elements":{"forename":"Ross","middle_name":"Steven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13696134","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 1ED","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"39779739b9414c8b132f63b0f6008692db82b3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13696134/persons-with-significant-control/individual/5OeU0LE5WT8sVrDgUVV-z5mBFfA"},"name":"Mr Jermaine Millington","name_elements":{"forename":"Jermaine","surname":"Millington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13474595","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c501d90c05ddd2bd33cf852d6c7e7578b26b340e","kind":"individual-person-with-significant-control","links":{"self":"/company/13474595/persons-with-significant-control/individual/bsqmpVFxEe68MMaoU8cNDKo3Bgc"},"name":"Mr Dharasenda Jaydip Maheshbhai","name_elements":{"forename":"Dharasenda","middle_name":"Jaydip","surname":"Maheshbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11596863","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Greenford","postal_code":"UB6 8NZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"21818d6fb4697e6136472b3c9aa3508ad52a8961","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596863/persons-with-significant-control/individual/vXcTQapnazhEgvuvLqTMpRRVJRE"},"name":"Nadrah Khan","name_elements":{"forename":"Nadrah","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11596883","data":{"address":{"address_line_1":"The Reddings","country":"United Kingdom","locality":"London","postal_code":"NW7 4JN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"3229ea24c0be5c8ec14b776fde75385259a8a611","kind":"individual-person-with-significant-control","links":{"self":"/company/11596883/persons-with-significant-control/individual/4M9YzePTaS9xrSYF3IPSAlI89Xw"},"name":"Shalini Mundray","name_elements":{"forename":"Shalini","surname":"Mundray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597782","data":{"address":{"address_line_1":"Chepstow Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8QQ","premises":"69"},"ceased_on":"2020-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c331a13445bd57398d37dfacb7b164cd414726a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11597782/persons-with-significant-control/individual/Z4opgh0WT_rvvLi_Bmgug9kbgiY"},"name":"Mrs Felistas Fungai Kahwa","name_elements":{"forename":"Felistas","middle_name":"Fungai","surname":"Kahwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12691441","data":{"address":{"address_line_1":"741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"Balfour House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"4a9c56018278d0c663c2e4ee9d3ac31bcdd895bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"FKST ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Maxine Elizabeth Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691441/persons-with-significant-control/individual/4s06Iz1zBx8f4y0UWap8vcq85j4"},"name":"Ms Maxine Elizabeth Watson","name_elements":{"forename":"Maxine","middle_name":"Elizabeth","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11599202","data":{"address":{"address_line_1":"Mallard Lane","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 2EL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e428672f1f6ea3f420480f1f03d6c1ea7d8d24f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599202/persons-with-significant-control/individual/K1utfcWZhHUQ24DJuncGccFdexY"},"name":"Miss Mesude Kulahci","name_elements":{"forename":"Mesude","surname":"Kulahci","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"06056736","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1950},"etag":"cffc61f0ec6f526b85ac14294615d99ef1143e53","kind":"individual-person-with-significant-control","links":{"self":"/company/06056736/persons-with-significant-control/individual/T7LXx58RKQJphvwUCwVP99tcSe8"},"name":"Varg Klaveness","name_elements":{"forename":"Varg","surname":"Klaveness"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"13694884","data":{"address":{"address_line_1":"Strawberry Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7EL","premises":"19","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"afd2acb56b4d49abdd0ce7f77dc0dd8ed5146556","kind":"individual-person-with-significant-control","links":{"self":"/company/13694884/persons-with-significant-control/individual/DXVwotrzKBi-zivw-Y5sorEghAc"},"name":"Mr Jonathon Paul Richards","name_elements":{"forename":"Jonathon","middle_name":"Paul","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12693071","data":{"address":{"address_line_1":"Stechford Road","country":"England","locality":"Birmingham","postal_code":"B34 6BH","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"15a4ba5dba24fbe8187c195572842ae5dd0cb1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12693071/persons-with-significant-control/individual/-CWOr6qHzCrT8xrlr71h3kSaBDY"},"name":"Miss Uzmah Aziz","name_elements":{"forename":"Uzmah","surname":"Aziz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"00626847","data":{"address":{"address_line_1":"Cringle Drive","address_line_2":"Marple","country":"England","locality":"Cheadle","postal_code":"SK8 1JJ","premises":"32","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"dfc2d4daa37d7fba02542f07f7e71699bacca7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/00626847/persons-with-significant-control/individual/nDFUbFSBP7vt-VZ8iT0FJwdol3U"},"name":"Mr Martyn Victor Jeeves","name_elements":{"forename":"Martyn","middle_name":"Victor","surname":"Jeeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"13695904","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 8UL","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"717f69e88407e53add4ae11d97dccfc2ea060041","kind":"individual-person-with-significant-control","links":{"self":"/company/13695904/persons-with-significant-control/individual/PZ_u9nf2Xrddrjkr391nQETZS_o"},"name":"Mr Babatunde Adeniyi Sijuade","name_elements":{"forename":"Babatunde","middle_name":"Adeniyi","surname":"Sijuade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09373527","data":{"address":{"address_line_1":"Waldron","country":"England","locality":"Heathfield","postal_code":"TN21 0QU","premises":"Dale View Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f096a1a4501ed905df7e5a37d6fd09ec56637923","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09373527/persons-with-significant-control/individual/gjLMs69Xj3r6lSsDePyr262mrTw"},"name":"Mr Paul James Goodchild","name_elements":{"forename":"Paul","middle_name":"James","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11605302","data":{"address":{"address_line_1":"6 Broadfield Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0XF","premises":"C/O Uhy Hacker Young"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"c87af5004cf74d913ad0d370e68929d479bf52da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605302/persons-with-significant-control/individual/FIBZvILWT0vwtPTMhoJpeFYVI1I"},"name":"Dr Peter James Beech","name_elements":{"forename":"Peter","middle_name":"James","surname":"Beech","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12690520","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2020-07-08","etag":"ede0a731a7d485ec043fb1c7325ff14bfd479166","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690520/persons-with-significant-control/corporate-entity/WHe-yROi4U7PW4SWpa1zcOzxM2A"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11596883","data":{"address":{"address_line_1":"The Reddings","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4JN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ace52a8e5df3219f240f0ec71529a0e821c424e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11596883/persons-with-significant-control/individual/bkrEuLQAi5xndEbPbbhWnEaUE90"},"name":"Mr Rahul Mundray","name_elements":{"forename":"Rahul","surname":"Mundray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13636284","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2002},"etag":"5225584570ed520c56938cd96d96b85fb345f6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13636284/persons-with-significant-control/individual/WviXCvaK87VA0qwXGHtQykoUVGc"},"name":"Ms Ma Patricia Castañeda","name_elements":{"forename":"Ma","middle_name":"Patricia","surname":"Castañeda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13693734","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2f780ca4645c77e42ea23b7013569d67f437775e","kind":"individual-person-with-significant-control","links":{"self":"/company/13693734/persons-with-significant-control/individual/EsllslbLTBEHPm4E8DZXB6VpHrc"},"name":"Mr Luke Rind","name_elements":{"forename":"Luke","surname":"Rind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"07106136","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"6b1417cc33f817669cd195e72bc321433a48fab2","kind":"individual-person-with-significant-control","links":{"self":"/company/07106136/persons-with-significant-control/individual/HzHcc4HHb5z25JPQr4YslgkvIQ8"},"name":"Mr Nicholas Peter Oddy","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Oddy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05010937","data":{"address":{"address_line_1":"Cwmllethryd Ganol","address_line_2":"Felinfoel","locality":"Llanelli","postal_code":"SA14 8HZ","region":"Cams"},"ceased_on":"2025-05-12","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"74b2a4ff475ae8e40771188faa9055c1014d8c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05010937/persons-with-significant-control/individual/iRECSEEPoDCzx_Xl_H-YknNoW7o"},"name":"Mr Oliver Iain Dangerfield","name_elements":{"forename":"Oliver","middle_name":"Iain","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC061547","data":{"address":{"address_line_1":"Gerrard Place","locality":"Arbroath","postal_code":"DD11 2LL","premises":"3"},"ceased_on":"2021-04-06","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1933},"etag":"ddb9630f5c17975c65c1b221f7dce6a639c91537","kind":"individual-person-with-significant-control","links":{"self":"/company/SC061547/persons-with-significant-control/individual/JKNFmhC7sBB5UgDdrnpM8xvNZwU"},"name":"Mrs Anne Matthewson","name_elements":{"forename":"Anne","surname":"Matthewson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12692811","data":{"address":{"address_line_1":"Worston Place","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 6NW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"1cbacb6b854efb9de909ca0486ca18e982d1f599","kind":"individual-person-with-significant-control","links":{"self":"/company/12692811/persons-with-significant-control/individual/Z1W4DeprwxXvlM2-13P9nFUlsLM"},"name":"Mr Bilal Akhlaq Hussain","name_elements":{"forename":"Bilal","middle_name":"Akhlaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"05008516","data":{"address":{"address_line_1":"422a Smeeth Road","country":"England","locality":"Marshland St. James","postal_code":"PE14 8EP","premises":"Green Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f7a73c6e37d7cdf5683944f1ecf0ae98ce80d668","kind":"individual-person-with-significant-control","links":{"self":"/company/05008516/persons-with-significant-control/individual/UHMo-99H2i4x3OKlkXDH3BjpqJU"},"name":"Ms Kentake Tau Maat Chinyelu-Hope","name_elements":{"forename":"Kentake","middle_name":"Tau Maat","surname":"Chinyelu-Hope","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09393677","data":{"address":{"address_line_1":"Bell Veor","address_line_2":"Lanner","country":"England","locality":"Redruth","postal_code":"TR16 6AN","premises":"Little Veor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"84f129add9aa2a9043264f3ac4dafe55a942ebec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393677/persons-with-significant-control/individual/uH_WWkPegbzaS3Huw5g6PnqwX4g"},"name":"Mr Guy Neal Rippon","name_elements":{"forename":"Guy","middle_name":"Neal","surname":"Rippon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"02306586","data":{"address":{"address_line_1":"Lower Baxter Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"f61703a4665a83f6d517489e2102652661fed3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02306586/persons-with-significant-control/individual/n7EuuQLCjpICSNd9kcfhQ8lf1hk"},"name":"Mr Geoffrey Donald Baber","name_elements":{"forename":"Geoffrey","middle_name":"Donald","surname":"Baber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"12694280","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1PR","premises":"Gnoll House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"80e53092010b2841b8da4f38664eff03fb0054f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12694280/persons-with-significant-control/individual/btpT1d_IP-UgiChziwdchAAzuTo"},"name":"Miss Katie Elizabeth Davis","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694331","data":{"address":{"country":"England","locality":"Dartford","postal_code":"DA1 1QT","premises":"105 Brent Lane"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"964cf9481772065b6134912723bbb17b6cd30ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12694331/persons-with-significant-control/individual/3Whb9vn_y1okML25UwKLZOu0X9g"},"name":"Paul Jordan","name_elements":{"forename":"Paul","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11596853","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"45137f1158f7ef27232fa886e2c8ebb248ffd695","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596853/persons-with-significant-control/individual/OeBeCJonlKZXxjDI5UAYu8Fh97Q"},"name":"Mrs Joanna Mongey","name_elements":{"forename":"Joanna","surname":"Mongey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"05006937","data":{"address":{"address_line_1":"Bonham Drive, Eurolink Business Park","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"782eb1e936ab9b28aac6c935866cad5bc0fd50a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006937/persons-with-significant-control/individual/ya1vrqUZOfyODU1tMqC5wPZuUTw"},"name":"Mr Graeme Langthorne","name_elements":{"forename":"Graeme","surname":"Langthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690720","data":{"address":{"address_line_1":"Queens House","address_line_2":"Queens Square","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AE","premises":"Suite 7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1f66a3187a37fc7eb4d2b7f9a3231ba2bf422ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12690720/persons-with-significant-control/individual/77ydCvWuxo039FtRRK0UY-Z7Xw0"},"name":"Mr Paul Victor Burcham","name_elements":{"forename":"Paul","middle_name":"Victor","surname":"Burcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"07255237","data":{"address":{"address_line_1":"Jawbones Hill","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 0JZ","premises":"The Old Abattoir","region":"Devon"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"5d167673e9cb4d290e54f713776811f127e5ee26","kind":"individual-person-with-significant-control","links":{"self":"/company/07255237/persons-with-significant-control/individual/91wBb98uRJWQ_lIfsFlHd0ITBWs"},"name":"Mrs Lucy Venter","name_elements":{"forename":"Lucy","surname":"Venter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598533","data":{"address":{"address_line_1":"12-22 Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 3AS","premises":"Edmund House"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"b8da43284c0b636d77b7400b99f7a3b217e1d83e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598533/persons-with-significant-control/individual/6T1BirIBYFKmKTRU3z10lsRFArM"},"name":"Mr Sifat Rabban Faruqui","name_elements":{"forename":"Sifat","middle_name":"Rabban","surname":"Faruqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13694784","data":{"address":{"address_line_1":"Rye Lane Makret,","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE15 5BY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"81d85ebda8df7380e35dbf8765f1256d241701f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13694784/persons-with-significant-control/individual/my-25qFpYotn3-lJNGPDbAMnTRg"},"name":"Mr Abdul Basir Habibi","name_elements":{"forename":"Abdul","middle_name":"Basir","surname":"Habibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11600633","data":{"address":{"address_line_1":"10 Sorrel Close","country":"England","locality":"London","postal_code":"SE28 8ER","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c799914f0019646487bb2d4aff4cfa3101c11b9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600633/persons-with-significant-control/individual/29k0Mg2CWZ8kTyE9XA3gBpT8aMI"},"name":"Mr Ahkeem Oluwatobi Sanyaolu","name_elements":{"forename":"Ahkeem","middle_name":"Oluwatobi","surname":"Sanyaolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13694885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8e9c0dffbae60aed657ae16b944b2b855f997ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13694885/persons-with-significant-control/individual/Wdy5qYsupMzTfBzEOhXE5DtopBM"},"name":"Mr Paul Brade","name_elements":{"forename":"Paul","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12693080","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Isle Of Grain","country":"England","locality":"Rochester","postal_code":"ME3 0DP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8201d91d2cf4f5155f6aa4aca7d88a109348f3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12693080/persons-with-significant-control/individual/R0y5EmImQrULl2PqCnDunoY3yhs"},"name":"Mr David Treveil","name_elements":{"forename":"David","surname":"Treveil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11602882","data":{"address":{"address_line_1":"Wallinger Drive","address_line_2":"Shenley Brook End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7BS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"700ac8e5c004661d6291ef71bf7a98c0e0e423d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11602882/persons-with-significant-control/individual/Dwgcl0xlRPAV48uZldyu8clxB-4"},"name":"Mr Ian David Maskell","name_elements":{"forename":"Ian","middle_name":"David","surname":"Maskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12693661","data":{"address":{"address_line_1":"Unit 3-4  Triangle Centre","address_line_2":"399 Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3EJ","premises":"G26","region":"Middlesex"},"ceased_on":"2021-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"85f92d51a38a25ff5bcff35ebe1bdcec0ae004c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12693661/persons-with-significant-control/individual/Xo45HoE2TUNHUzNKqVGqrTFMhiQ"},"name":"Ms Rumessah Maaria Saroya","name_elements":{"forename":"Rumessah","middle_name":"Maaria","surname":"Saroya","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11605293","data":{"address":{"address_line_1":"Back Street","address_line_2":"Ashton Keynes","country":"England","locality":"Swindon","postal_code":"SN6 6PD","premises":"Fleece Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9a7b6792737cf29ce471e6a019c0e19e138479a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11605293/persons-with-significant-control/individual/J4G8UoBYSeacld3yH-Tf9CDF4UA"},"name":"Mrs Wendy O'Neill","name_elements":{"forename":"Wendy","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08747966","data":{"address":{"address_line_1":"Frances Avenue","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6NH","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c271942e3ee430f2c9fdedb2e331938750e4d453","kind":"individual-person-with-significant-control","links":{"self":"/company/08747966/persons-with-significant-control/individual/Ch3KMfc3c1g9X0yH6JiHQ_Bd7SE"},"name":"Mr Cristian Gabriel Stelea","name_elements":{"forename":"Cristian","middle_name":"Gabriel","surname":"Stelea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03147897","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HH","premises":"28","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d38d072bdcceb148065be68931a30e205611c0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/03147897/persons-with-significant-control/individual/tXFq3xwYm4x2f_Z1Sac9yN44ciU"},"name":"Mr Gary Stephen Mahoney","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690720","data":{"address":{"address_line_1":"Queens House","address_line_2":"Queens Square","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AE","premises":"Suite 7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"517f61c76504919eb2da9559e941578c75ec7f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12690720/persons-with-significant-control/individual/jpyGA3cmat68f8BJhNXIhMVD18U"},"name":"Mr Daniel Robert Burcham","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Burcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"13633225","data":{"address":{"address_line_1":"Borough Mews","country":"United Kingdom","locality":"The Borough","postal_code":"BS28 4EB","premises":"Office 6d","region":"Wedmore"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1978},"etag":"687c1009f63affb907053be49d80dec3ca2ac83b","kind":"individual-person-with-significant-control","links":{"self":"/company/13633225/persons-with-significant-control/individual/BGZ5t1BLc2xAD8oP4bYul5ckOhY"},"name":"Ms Edralyn Gerarcas","name_elements":{"forename":"Edralyn","surname":"Gerarcas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11597792","data":{"address":{"address_line_1":"Holmside Terrace","address_line_2":"Craghead","country":"England","locality":"Stanley","postal_code":"DH9 6ET","premises":"15","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f476432a7b03ad8d9944cf42cbec82cd5af41578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597792/persons-with-significant-control/individual/5lWqrjr5Nf-rIhF4O5JjPsOCMRo"},"name":"Miss Abbie Louise Carr","name_elements":{"forename":"Abbie","middle_name":"Louise","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13694775","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"London","postal_code":"N22 8QX","premises":"Flat 6 Lonsdale Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8e9adb1660b5b59cfe8909930d0fb625083e4af7","kind":"individual-person-with-significant-control","links":{"self":"/company/13694775/persons-with-significant-control/individual/j2g-AG6FtTeV-hla_FRvaijcHvY"},"name":"Mr Martin Marinov Hristov","name_elements":{"forename":"Martin","middle_name":"Marinov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11599232","data":{"address":{"address_line_1":"Park Cross Street","country":"United Kingdom","locality":"Leeds","premises":"34"},"etag":"397e51c5d4a18f064ee1d654b480499b4e40fc88","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11594449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599232/persons-with-significant-control/corporate-entity/ddpAyU5pkX2gJTB5lpuKBgJHjX8"},"name":"Blossom Tree Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12692810","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Lanstephan","country":"England","locality":"Launceston","postal_code":"PL15 8JR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"ed6158d716e59896aab28d966d269a67d784b63f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692810/persons-with-significant-control/individual/Q93rsyaQythqUCY10-iiWpgbFT8"},"name":"Miss Emma Louise Pomery","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pomery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11601362","data":{"address":{"address_line_1":"Harold Collins Place","country":"England","locality":"Colchester","postal_code":"CO1 2GQ","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"eefab10c2354d8cbf696fbab928f373201e20efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11601362/persons-with-significant-control/individual/v7YezuT0QfM1EPn5Hvy2Ild_O-U"},"name":"Mrs Linda Parkins","name_elements":{"forename":"Linda","surname":"Parkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602132","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SW9 8RR","premises":"Green Man Skills Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"6846ea0ba6b79a812d5b7570431917ba4ffcb497","kind":"individual-person-with-significant-control","links":{"self":"/company/11602132/persons-with-significant-control/individual/RCiqShVjk5yJHz_VbCH_JjPfPZQ"},"name":"Ms Phadera Flash","name_elements":{"forename":"Phadera","surname":"Flash","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"12693640","data":{"address":{"address_line_1":"Austenwood Common","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8SG","premises":"St. James's House"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1938},"etag":"f8ec47975adbdbdc618bbd74d48d51f9148c9f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12693640/persons-with-significant-control/individual/1CDQWV6PNHRG747BaQIMBXtGPiQ"},"name":"Mr Brian Robert Oury","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Oury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"10256832","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"HA8 9GH","premises":"19 Magnolia Gardens","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"013e64d13c64aca12a323892b09023daed456edc","kind":"individual-person-with-significant-control","links":{"self":"/company/10256832/persons-with-significant-control/individual/YTwTC3L0YtS41_pfl1yZiXgRd2k"},"name":"Mrs Katarzyna Popielarz","name_elements":{"forename":"Katarzyna","surname":"Popielarz","title":"Mrs"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08821327","data":{"address":{"address_line_1":"Dudmoor Farm Road","country":"England","locality":"Christchurch","postal_code":"BH23 6AQ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"c2b9153a3c4d0ac5e146b1ff0f5a529c9669dcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/08821327/persons-with-significant-control/individual/b3MTbpycrF1MzBOXqmk2jak2e4E"},"name":"Mr Michael Kaddah","name_elements":{"forename":"Michael","surname":"Kaddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11596882","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"19b5ec49b53551db78da35c18c3895a9de5776c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11596882/persons-with-significant-control/individual/ec9Mo8uchUf6o-O4MDdfre2uH2o"},"name":"Tahir Iqbal","name_elements":{"forename":"Tahir","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13635935","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"90a3a5103488cc93a1c01f8dc4167b561edde5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635935/persons-with-significant-control/individual/4_MC0w2Myk7lkJKeUy2xIFQI4FI"},"name":"Ms Clarissa Morallos","name_elements":{"forename":"Clarissa","surname":"Morallos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"07255237","data":{"address":{"address_line_1":"Jawbones Hill","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 0JZ","premises":"The Old Abattoir","region":"Devon"},"ceased_on":"2025-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9e2a20aabba824736feb880c6a72cef5567ea556","kind":"individual-person-with-significant-control","links":{"self":"/company/07255237/persons-with-significant-control/individual/L6lP0UcobXUpz-zi-l1mytLA4tU"},"name":"Mr Jaco Venter","name_elements":{"forename":"Jaco","surname":"Venter","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13693735","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6fbd03ec4f5520d739cd639a620b2b3bef2b5936","kind":"individual-person-with-significant-control","links":{"self":"/company/13693735/persons-with-significant-control/individual/Rii87EWTbFIPRsZlxzA9WpDe70Y"},"name":"Alia Sherif Elshawarby","name_elements":{"forename":"Alia","middle_name":"Sherif","surname":"Elshawarby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"07912806","data":{"address":{"address_line_1":"George Street","care_of":"SIMPSON WREFORD \u0026 PARTNERS","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"7a44749b605f0d98833621fd9f927e91653201ea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912806/persons-with-significant-control/individual/fmWTcPZYb8x-machj9j_VBlS37E"},"name":"Mr Christopher Philip Wallbank","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Wallbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13694785","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9BW","premises":"60"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c6422f76fe65ffc53669e195be3efddc8aa6c349","kind":"individual-person-with-significant-control","links":{"self":"/company/13694785/persons-with-significant-control/individual/IXpbjT6JkPCJ4OvLoUnHV6ca0xI"},"name":"Mr Ivan Cabello Martinez","name_elements":{"forename":"Ivan","surname":"Cabello Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"5fcae859d3632e6a0a6b2e61a5795da357522681","kind":"individual-person-with-significant-control","links":{"self":"/company/13694885/persons-with-significant-control/individual/aJdexAchqyuoN6Td5fYdwd2gYm8"},"name":"Mr Tyrell Brade","name_elements":{"forename":"Tyrell","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"08968827","data":{"address":{"address_line_1":"Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"757b0a6fed3770a9c900fe76812de2634a8db869","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Denise Teresa Farrugia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968827/persons-with-significant-control/individual/AhcdwdEGCI5JGR-ZmY9zRbvrHZk"},"name":"Mrs Denise Farrugia","name_elements":{"forename":"Denise","surname":"Farrugia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"00626847","data":{"address":{"address_line_1":"Cringle Drive","country":"England","locality":"Cheadle","postal_code":"SK8 1JJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6def362f0867ae8bda27bcfd15469f62182f87f1","kind":"individual-person-with-significant-control","links":{"self":"/company/00626847/persons-with-significant-control/individual/SXAOcofYEP_URNY1alLOWAWdpIw"},"name":"Mr Norman Victor Jeeves","name_elements":{"forename":"Norman","middle_name":"Victor","surname":"Jeeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"02306586","data":{"address":{"address_line_1":"Lower Baxter Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"af977fd7f4b4217f533d825cc37808c8aa1985d5","kind":"individual-person-with-significant-control","links":{"self":"/company/02306586/persons-with-significant-control/individual/f2UwjJAXxvwNSvgkT8NpBPVOr54"},"name":"Mr Robert Gerald Boyce","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"SC665190","data":{"address":{"address_line_1":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 2ST","premises":"13-15 The Wynd"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"a62ed7ae27e7b09af25c79f0cf366e8a08e67f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665190/persons-with-significant-control/individual/-Er5vaA4luQrO2aiRhSQ6oR2wSA"},"name":"Mr Paul Mckendry","name_elements":{"forename":"Paul","surname":"Mckendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12694311","data":{"address":{"address_line_1":"Bates Green","country":"England","locality":"Norwich","postal_code":"NR5 8YN","premises":"23","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e63580ec9eb8f6a29f5436a57bbbc0a4c8074e66","kind":"individual-person-with-significant-control","links":{"self":"/company/12694311/persons-with-significant-control/individual/w1kIdNCkD3o5S6RQ8sEQiOmR6C4"},"name":"Mr Abisoye Olakunle Abagun","name_elements":{"forename":"Abisoye","middle_name":"Olakunle","surname":"Abagun","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13565525","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1999},"etag":"8ca5d6d96babbb72449d515c368bdba089ae217e","kind":"individual-person-with-significant-control","links":{"self":"/company/13565525/persons-with-significant-control/individual/uaMEIm8caI1M8bHO_dTS2BJlK_Y"},"name":"Mr Jarold De Vera","name_elements":{"forename":"Jarold","surname":"De Vera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"10257483","data":{"address":{"address_line_1":"Church View","address_line_2":"Wraxall","country":"England","locality":"Bristol","postal_code":"BS48 1HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"f0bf2652703b4fde395a9231ec265832214246ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10257483/persons-with-significant-control/individual/8lLM8HNZFaVCffWgK7s7ye5xNok"},"name":"Mrs Louise Dadson","name_elements":{"forename":"Louise","surname":"Dadson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11230771","data":{"address":{"address_line_1":"Windsor Way","country":"England","locality":"London","postal_code":"W14 0UD","premises":"Flat 8, Sandringham House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1971},"etag":"10a3b83bb13b70adfb66c1ecb0ab771064ebdb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11230771/persons-with-significant-control/individual/oxZSsyOzUtVyPYJVGWIVEf0RqFE"},"name":"Mr Palladini Maximiliano","name_elements":{"forename":"Palladini","surname":"Maximiliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"07106136","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d5563b4682f8ea8e7603c00a61d89e2491cff297","kind":"individual-person-with-significant-control","links":{"self":"/company/07106136/persons-with-significant-control/individual/TY0-jzSKnSKQt99hDL7wEugBtoI"},"name":"Ms Angela Lorraine Chambers","name_elements":{"forename":"Angela","middle_name":"Lorraine","surname":"Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12692011","data":{"address":{"address_line_1":"Ramleaze Drive","country":"England","locality":"Salisbury","postal_code":"SP2 9PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"312b1a032e34c7f750105d4a6c4af60303e9dbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12692011/persons-with-significant-control/individual/YNKZdDGgFBzu0AXRRljTczClkBs"},"name":"Mrs Elizabeth Rihannon Hooker","name_elements":{"forename":"Elizabeth","middle_name":"Rihannon","surname":"Hooker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12692020","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d48b12d4c7d6cfca0f4f15036449fb3bf731b00f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692020/persons-with-significant-control/individual/gjZBict2QD7cPBXHVnZRdnHL67w"},"name":"Miss Rachel Schofield","name_elements":{"forename":"Rachel","surname":"Schofield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11601342","data":{"address":{"address_line_1":"Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp Warehouse W 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a206549b518cbd2adb7d62df3f83641b77cf65bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601342/persons-with-significant-control/individual/Hnp0JeZojQwnzYqcKsoJDj5mezs"},"name":"Mr Jamie Stirling","name_elements":{"forename":"Jamie","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"04522344","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Billinge","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7XX","premises":"Crows Nest Business Park","region":"Lancashire"},"etag":"3423d6f5a47b4f3b8b162ad62dbf3c0b9bc8579c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11516768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04522344/persons-with-significant-control/corporate-entity/oYiw1BrTFvIX1chS06LnSK5Kh-I"},"name":"Crows Nest Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11002775","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ee9b5c1346ad0863bba8092861679c8cbab311d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002775/persons-with-significant-control/individual/7yc-YqHb0fQXmtad2A7gVBw_6k8"},"name":"Mr Alvaro Tiago De Campos De Carvalho Saldanha","name_elements":{"forename":"Alvaro","middle_name":"Tiago","surname":"De Campos De Carvalho Saldanha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-09"}}
{"company_number":"13695905","data":{"address":{"address_line_1":"Church Road","address_line_2":"Swainsthorpe","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8PH","premises":"6","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b5ab43d578c450f9298974a4d105c8edf0cb8d50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695905/persons-with-significant-control/individual/VPA6L-m9mZ2D5K8mrkjbV8nDrmk"},"name":"Dr Lauren Abdul-Samad","name_elements":{"forename":"Lauren","surname":"Abdul-Samad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696135","data":{"address":{"address_line_1":"The Crossways","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d5067a3b8627f67dead87870c055e1eac20f2273","kind":"individual-person-with-significant-control","links":{"self":"/company/13696135/persons-with-significant-control/individual/rMCGyNIM_OraV6J66aGJaNf0nqY"},"name":"Mr Stephen James Edwards Edwards","name_elements":{"forename":"Stephen","middle_name":"James Edwards","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13696304","data":{"address":{"address_line_1":"Viking House, Falcon Court","address_line_2":"Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f82a5ac36ce1dcbbd00ed813c777336aced103fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696304/persons-with-significant-control/individual/zKYxd4DMX_vGR1aP3gGwxUqVmlw"},"name":"Mr John Lister","name_elements":{"forename":"John","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13565234","data":{"address":{"address_line_1":"35 Lombard Street","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"757ec6379ba77a6b53e85098b17a6539f9a0743d","kind":"individual-person-with-significant-control","links":{"self":"/company/13565234/persons-with-significant-control/individual/PArnPI3kDaYtO2_yoTkyIQwnrYc"},"name":"Ms Ma Carmell Francisco","name_elements":{"forename":"Ma","middle_name":"Carmell","surname":"Francisco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"12690710","data":{"address":{"address_line_1":"River","country":"England","locality":"Dover","postal_code":"CT17 0NQ","premises":"3 Kingston Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"50f8b7eafa650ff2cfa1e8e26fe4149e67820fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12690710/persons-with-significant-control/individual/ZcytGdhpO_a01kjHxPFVcJDGZ7w"},"name":"Mr Bernard John Pope","name_elements":{"forename":"Bernard","middle_name":"John","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"07878526","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c52111e8a990bc0161afae2d56c84b7c29153dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/07878526/persons-with-significant-control/individual/OlgTZlQz7wLIO5ewt1FxDAYEeDk"},"name":"Ms Maria O'Hara","name_elements":{"forename":"Maria","surname":"O'Hara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11597783","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-06-05","etag":"5148120296db083de780e3098183aae3bf200ca8","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597783/persons-with-significant-control/corporate-entity/OBhqWF03XkqfKPhAixrjAhGCCs4"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12691450","data":{"address":{"address_line_1":"Bromhall Road","country":"England","locality":"Dagenham","postal_code":"RM8 2HN","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2d85f2df5942cc2db39d71c22ea9f27e6d8cddfb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691450/persons-with-significant-control/individual/gQ4EWzB1Y4zoDilsfWdU3BJIxKQ"},"name":"Oswald Nwanorh","name_elements":{"forename":"Oswald","surname":"Nwanorh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"11599203","data":{"address":{"address_line_1":"Studio 7b, The Watermark, 9 To 15 Ribbleton Lane","address_line_2":"Studio 7b, The Watermark, 9 To 15 Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EZ","premises":"Studio 7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f4bee15a880600442a3198c2d523224d8376e648","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599203/persons-with-significant-control/individual/MvwFRIESWk5SCu_wqLsQvPk3cSc"},"name":"Mr Naeem Yakub Patel","name_elements":{"forename":"Naeem","middle_name":"Yakub","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13694785","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2NW","premises":"70, Telephone House, Flat 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"d24fb4e73dcb3c74313262e2f3b899ddaf90cf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13694785/persons-with-significant-control/individual/InIm0ET-NejuC3pInEJqYKttFvg"},"name":"Mr Oluwasorefunmi Abisayo Obisayo","name_elements":{"forename":"Oluwasorefunmi","middle_name":"Abisayo","surname":"Obisayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-21"}}
{"company_number":"09955447","data":{"address":{"address_line_1":"Northlight","address_line_2":"Pendle","locality":"Burnley","postal_code":"BB9 5EG","premises":"Northlight Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"36f5547cfaf213f6bc0016230d746b7421f3f98b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955447/persons-with-significant-control/individual/W84_GjIOHAZmKQhLWwfd_-QPQVQ"},"name":"Mr James Kenyon","name_elements":{"forename":"James","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11602103","data":{"address":{"address_line_1":"Canalside","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2FH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0ddf3714a8794d10b5533aff2eb69f63a3efcb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602103/persons-with-significant-control/individual/pUgxPKif4YL5nNgDX4LEnUGs1y8"},"name":"Mr Ceri Rhys Williams","name_elements":{"forename":"Ceri","middle_name":"Rhys","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12041990","data":{"address":{"address_line_1":"Walthall Street","country":"England","locality":"Crewe","postal_code":"CW2 7LE","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"220c3703df51e35bf0e066eff84b05ede423bbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12041990/persons-with-significant-control/individual/USur6kaL9NDv2CHbdBgtKmrmsOk"},"name":"Mr Ionut Lilian Voinea","name_elements":{"forename":"Ionut","middle_name":"Lilian","surname":"Voinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11602933","data":{"address":{"address_line_1":"Network Business Centre","address_line_2":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PG","premises":"Office 25"},"etag":"7f0f017a84ce89e1eae2aa4518c63fee0ff78d27","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08706169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602933/persons-with-significant-control/corporate-entity/CO0npJsuvRy3M1eDocO0TO15mdg"},"name":"Just Fly Business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09317426","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"497e3852b6a2946637a0e0e53960bc49c35fb335","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317426/persons-with-significant-control/individual/f7dP_ryI6kCxC2sKPLcSA6lQ4rI"},"name":"Mr Ahmet Aksoy","name_elements":{"forename":"Ahmet","surname":"Aksoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605303","data":{"address":{"address_line_1":"950, Great West Road,","address_line_2":"C/O Orm Accounting Services Ltd","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"The Profile West","region":"Middlesex"},"ceased_on":"2018-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"50b7c2d39b84fd77b32112d1adf559993623514f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605303/persons-with-significant-control/individual/f-pDmGmq7id0QAwGhxePIx-FF9Q"},"name":"Mr Prakash Venkateswaran Raman","name_elements":{"forename":"Prakash","surname":"Venkateswaran Raman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"NI057737","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GN","premises":"422"},"ceased_on":"2019-10-01","etag":"5c1e34a33f5546ab5f2922ebbc34338657dcabdc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI057737/persons-with-significant-control/corporate-entity/krveiOGOo7_Blj5Qawj_CW3NY8o"},"name":"Secretary Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11607363","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1989},"etag":"b27eceb5be94c9f7ab549706990f92894e43255b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607363/persons-with-significant-control/individual/AgFLPch8j1tVG_WGNYzhNqElHrw"},"name":"Mr Radoslaw Stanislaw Rog","name_elements":{"forename":"Radoslaw","middle_name":"Stanislaw","surname":"Rog","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607382","data":{"address":{"address_line_1":"Stucley Place","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"NW1 8NS","premises":"16b"},"etag":"9ba833760f9f146c93335cca4d544660581f7a79","identification":{"country_registered":"29 Chute House,Stockwell Park Road, London, United","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"10905516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607382/persons-with-significant-control/corporate-entity/r3qC6awaqdP8RCyOyPpb6TFHVWI"},"name":"Vnk Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12695491","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL7 0DA","premises":"41","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1eb979ded2ef4fc2e295185dc72326853e0a1d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12695491/persons-with-significant-control/individual/rGIWRn9egwZxC8gy9n2boAH96H8"},"name":"Mohammed Qasim","name_elements":{"forename":"Mohammed","surname":"Qasim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13699264","data":{"address":{"address_line_1":"Yingze District","country":"China","locality":"Taiyuan City, Shanxi","postal_code":"030000","premises":"No. 18, Chaoyang Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"7b94e13993594236a4a9cf77a90d37307738c255","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699264/persons-with-significant-control/individual/woOwTLYN-4t-ahrD80pUhLDMQEk"},"name":"Mr Tinghua Zhou","name_elements":{"forename":"Tinghua","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12695920","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Gosport","postal_code":"PO12 2DH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b3e6b5d7a47287568ab0103da51445e14c4070aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12695920/persons-with-significant-control/individual/JU5Ko_afnnofVMThuigpMdZVolI"},"name":"Mr Joe Art Feculak","name_elements":{"forename":"Joe","middle_name":"Art","surname":"Feculak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11609402","data":{"address":{"address_line_1":"Glenwood Gardens","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 8BD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"48113c1abd2999e63df62bae958116c2276e2290","kind":"individual-person-with-significant-control","links":{"self":"/company/11609402/persons-with-significant-control/individual/dBtanGJrNJZWPMehP1_EMMOQ8eQ"},"name":"Mr John Andrew Trippass","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Trippass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13707025","data":{"address":{"address_line_1":"High Road","address_line_2":"Telegraph Mews Seven Kings","country":"United Kingdom","locality":"Ilford","premises":"653e"},"ceased_on":"2023-09-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"8da7d50b120ef1156f4bdc8a66438e84b484cc35","kind":"individual-person-with-significant-control","links":{"self":"/company/13707025/persons-with-significant-control/individual/R29SCRNrGDmsFkrKR9XU_p331aE"},"name":"Miss Rida Akhtar","name_elements":{"forename":"Rida","surname":"Akhtar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10374844","data":{"address":{"address_line_1":"Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House 140","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1168fdfc177c1b13720f4a467cbbfd9026911e14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10374844/persons-with-significant-control/individual/4vHs6JG1jMd2dnbUEsL-KRAamAM"},"name":"Mrs Lubna Bashir","name_elements":{"forename":"Lubna","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"08377867","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3b3f2c28d61469c49b43d11f15ff0fe9073f6a68","kind":"individual-person-with-significant-control","links":{"self":"/company/08377867/persons-with-significant-control/individual/ZAmLdM-0FUoiz6W-_YJ5nI79deA"},"name":"Miss Mei Chiang","name_elements":{"forename":"Mei","surname":"Chiang","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"06700302","data":{"address":{"address_line_1":"Victoria Road","locality":"Cambridge","postal_code":"CB4 3BW","premises":"77","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cfac7d7b6d8957e7e407b82c5ec34b1a3b944038","kind":"individual-person-with-significant-control","links":{"self":"/company/06700302/persons-with-significant-control/individual/5wcXWWKX7RUMCcYYuHfjfIRLHZM"},"name":"Mr Luke Prior","name_elements":{"forename":"Luke","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-06"}}
{"company_number":"12697571","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7JN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3f54f18b1db87850e7c18f68996b0292635f0d55","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697571/persons-with-significant-control/individual/Tx-YKzBvINCx9Zlsg8dn26pT2hI"},"name":"Mrs Tahira Safdar","name_elements":{"forename":"Tahira","surname":"Safdar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11611953","data":{"address":{"address_line_1":"Old Wakefield Road","address_line_2":"Moldgreen","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317","region":"West Yorkshire"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4d74e7e1287f8924c9aca23722dbbdb8c637efe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11611953/persons-with-significant-control/individual/XuBqMObuOhPlZn1cmWca6bhqlxc"},"name":"Mr Joseph Keiron Firth","name_elements":{"forename":"Joseph","middle_name":"Keiron","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13712234","data":{"address":{"address_line_1":"Lowick Place","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2LP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"027de0022608a3c6dac1da1cc59078947f219a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712234/persons-with-significant-control/individual/FvAPygiZctmFPkAPyFO0vIwlKUk"},"name":"Mr Ciprian Soldanescu","name_elements":{"forename":"Ciprian","surname":"Soldanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"12698341","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4DU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"55081c95353cede5f7815e7cabdc00c3401c9726","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698341/persons-with-significant-control/individual/Lx-2vXM2mpo0jsH0_UZqTvK4LiU"},"name":"Mr Sachin Rai Kumar","name_elements":{"forename":"Sachin","middle_name":"Rai","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11072511","data":{"address":{"address_line_1":"200 Newhaven Lane","country":"England","locality":"London","postal_code":"E16 4DR","premises":"200 Newhaven Lane","region":"County (Optional)"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"20578352c1c8100141156840b26cc6bda1469c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11072511/persons-with-significant-control/individual/I57brSrJtf2L20tOh3xf8KeycQA"},"name":"Mr Peter Araba Olugbenga","name_elements":{"forename":"Peter","middle_name":"Araba","surname":"Olugbenga","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13715254","data":{"address":{"address_line_1":"Bromhedge","country":"England","locality":"London","postal_code":"SE9 3DZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"842491bb7ea9b05030e18ab0131c0a5577d22f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13715254/persons-with-significant-control/individual/aVrFoLlP-OFBaKkdl6oFonX_3eg"},"name":"Miss Chekumechukwu Laura Batire","name_elements":{"forename":"Chekumechukwu","middle_name":"Laura","surname":"Batire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09331447","data":{"address":{"address_line_1":"Station Road","address_line_2":"Framlingham","locality":"Woodbridge","postal_code":"IP13 9EZ","premises":"The Technology Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c0a186577977abbec2e83f0c9c90661e144612c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09331447/persons-with-significant-control/individual/KbLUuci6P7aUAKPFk0mS4L9g82I"},"name":"Mrs Jenny Stockman","name_elements":{"forename":"Jenny","surname":"Stockman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12699921","data":{"address":{"address_line_1":"Foxton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9aae6928d232cfece15301420f1d36e36483a782","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699921/persons-with-significant-control/individual/_10CPP7iDmy8omKAQtiryNG7X-U"},"name":"Mr Trevor Eldridge","name_elements":{"forename":"Trevor","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11616272","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"London","postal_code":"W14 8HT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"dfec177dda9aff15dbeb2924ae32a29be8ddc94e","kind":"individual-person-with-significant-control","links":{"self":"/company/11616272/persons-with-significant-control/individual/hKCPTf1DmG_bZH3gwDqBChb4BF4"},"name":"Mrs Rien Sendi - Shaka","name_elements":{"forename":"Rien","surname":"Sendi - Shaka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"06476327","data":{"address":{"address_line_1":"Belmont Industrial Estate","address_line_2":"Durham","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House Mandale Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ff3b5806e6797183e6da40a484f6dcbb28d445e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476327/persons-with-significant-control/individual/AeWxWjdqIiCelepMdSJnFkfZk_A"},"name":"Mr Steven Mark Wood","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13726084","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Gorsey Lane","country":"England","locality":"Coleshill","postal_code":"B46 1JA","premises":"17","region":"Birmingham"},"ceased_on":"2022-10-06","etag":"7b32114734f05bb7f2bc8ab9f86e0a5303e07731","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13352043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726084/persons-with-significant-control/corporate-entity/H0YWIDUeH7KDIlRicZ_gizV-H24"},"name":"Green Frog Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11616612","data":{"address":{"address_line_1":"Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1AX","premises":"Brigg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3b31870d531ce74c854fa8a2e2778d0a7783614a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616612/persons-with-significant-control/individual/5RrRZHkOGiGoQ1vIV7JpVtzq3Zs"},"name":"Ernestas Daugilis","name_elements":{"forename":"Ernestas","surname":"Daugilis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13726265","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1973},"etag":"136fe86259ada4417a9451719b98c00677c60179","kind":"individual-person-with-significant-control","links":{"self":"/company/13726265/persons-with-significant-control/individual/gsQ5vpM04AEbQAcHQx063EDDGvQ"},"name":"Mr Gael Lassalle","name_elements":{"forename":"Gael","surname":"Lassalle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"12239664","data":{"address":{"address_line_1":"Ditcheat Hill Farm","address_line_2":"Ditcheat","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6TL","premises":"Norton Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"1a60cb06b0ed133754f50350a8649d5ff3047306","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12239664/persons-with-significant-control/individual/cDDZXdhUqj7McVpLWb5PJ2ztV6g"},"name":"Shane Faulkner","name_elements":{"forename":"Shane","surname":"Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-02"}}
{"company_number":"11617482","data":{"address":{"address_line_1":"Leagrave Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1RE","premises":"346"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bd2f32cd51b844a417c7944b0ab89bc83cb5dd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11617482/persons-with-significant-control/individual/JnD3WBU9o6RuEoh_uSwQNvfek00"},"name":"Mr Marius Rasniceanu","name_elements":{"forename":"Marius","surname":"Rasniceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"06045857","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor  Seneca House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9d2629cd1522e050d402d423973375b7daa4993d","kind":"individual-person-with-significant-control","links":{"self":"/company/06045857/persons-with-significant-control/individual/Vj8Cs-Zr6zFIslHyaZjlO5OcG4s"},"name":"Mrs Hazel Anne Curtis","name_elements":{"forename":"Hazel","middle_name":"Anne","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738424","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"ea58d08a1ed827d13198abad2b367f15062519a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13738424/persons-with-significant-control/individual/CkO2jYGHUD_Gl5T8OJ795rOd7Cg"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738434","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"1ab7696e92a92534284e12de7ae62417f2e369d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13738434/persons-with-significant-control/individual/volJDs11j1xLm1gZPS-mjYurvLw"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11618083","data":{"address":{"address_line_1":"Awaisa Street Islam Nagar","country":"Pakistan","locality":"Pacca Garah","postal_code":"3152","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"baa607a9aa6875508d763938ef60a08f0ea0928d","kind":"individual-person-with-significant-control","links":{"self":"/company/11618083/persons-with-significant-control/individual/kBkJMkmTFYUTr8o5X5tJtnsHwvQ"},"name":"Mr Ahtisham Ali","name_elements":{"forename":"Ahtisham","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10193082","data":{"address":{"address_line_1":"Nisbett Walk","country":"England","locality":"Sidcup","postal_code":"DA14 6BT","premises":"Unit 3-4"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":2018},"etag":"a6a5b1c38895fc718d349cbe037ec3edf41a57e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10193082/persons-with-significant-control/individual/FoR8zLMmJXZdfCn4mJXi-m2gyu0"},"name":"Dr Ronie Silva","name_elements":{"forename":"Ronie","surname":"Silva","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12694561","data":{"address":{"address_line_1":"Loch Lomond","country":"England","locality":"Washington","postal_code":"NE37 1PD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"b640b798984ab7de0b90b1cf1c249b2c0a985bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694561/persons-with-significant-control/individual/BQC6uQdOXRak7jTJRNkvgJS0v-0"},"name":"Mr Christopher Reynolds","name_elements":{"forename":"Christopher","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"08348127","data":{"address":{"address_line_1":"North Harbour","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43 1000 Lakeside","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"043946a3cdf605ab09b743f945de056ac376be3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08348127/persons-with-significant-control/individual/4fLoTsFg5oouPkDukoYPueD0m64"},"name":"Mr Michael Layton","name_elements":{"forename":"Michael","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05974024","data":{"address":{"address_line_1":"Broadfield","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9DG","premises":"C/O Saundersfoot Bay Leisure Ltd","region":"Pembrokeshire"},"etag":"c5c5e6a2e71bdbf3bcbbc2d789a0c40f10bddaef","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12671921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05974024/persons-with-significant-control/corporate-entity/fpHpF6RpuOmLdYBhHri6JMtaS2Y"},"name":"Henson Leisure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12695520","data":{"address":{"address_line_1":"Medwin Walk","country":"England","locality":"Horsham","postal_code":"RH12 1AG","premises":"Sanford House"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1985},"etag":"1caf20cff0d52ce9abb23964238d6d10b0226ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/12695520/persons-with-significant-control/individual/tONJ3Z5s27fs5wXFEqlHiGvwuXw"},"name":"Alexandr Chevtaev","name_elements":{"forename":"Alexandr","surname":"Chevtaev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"10049977","data":{"address":{"address_line_1":"Blackcross Road","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7XH","premises":"4"},"ceased_on":"2017-05-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"e03c033847a63945f3b673ea88665dd716e090fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10049977/persons-with-significant-control/individual/0tpNXJo6381jmVyNa2SYUGH77Ec"},"name":"Mrs Sylvia June Butler","name_elements":{"forename":"Sylvia","middle_name":"June","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13699744","data":{"address":{"address_line_1":"The Gables","country":"England","locality":"Kettering","postal_code":"NN15 7JW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d7ff15c7cb067daf7f00e3309e0182486de75f02","kind":"individual-person-with-significant-control","links":{"self":"/company/13699744/persons-with-significant-control/individual/nVMTmOXJnc6o-8NvC8qUrkblqoM"},"name":"Ms Hajiya Rabi Abubakar Gwandu","name_elements":{"forename":"Hajiya","middle_name":"Rabi Abubakar","surname":"Gwandu","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"08355886","data":{"address":{"address_line_1":"Eleghwater","country":"United Kingdom","locality":"Chard","postal_code":"TA20 3AF","premises":"Oaknut Meadow","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2530b070a2eba58569063b7383628ea438e871ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08355886/persons-with-significant-control/individual/7j-gbY8i6nU_GRPKoMw6oUOFQP4"},"name":"Mrs Rachel Susan Collins","name_elements":{"forename":"Rachel","middle_name":"Susan","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"12094791","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b610211f3b3e3b5bbaa1525a88d84d4da9e01368","kind":"individual-person-with-significant-control","links":{"self":"/company/12094791/persons-with-significant-control/individual/nR1DTzFTgbr4zTO_pp5q4Eq4COw"},"name":"Abiola Bolaji","name_elements":{"forename":"Abiola","surname":"Bolaji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11355560","data":{"address":{"address_line_1":"Damson Way","country":"England","locality":"Carshalton","postal_code":"SM5 4AY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b4b5a95afe93e5482c2bd88b01e0477535dbda8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"J WONG \u0026 CO ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Bo Liu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355560/persons-with-significant-control/individual/KL109YCyKFvq16aJ2kTQAgnJyVc"},"name":"Mr Bo Liu","name_elements":{"forename":"Bo","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"13707234","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"baa24641f5b4604b7463a436ad404377a3ffc1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13707234/persons-with-significant-control/individual/5mQPob4JT5gkf3b-MxUmOIHqpdU"},"name":"Jianan Wang","name_elements":{"forename":"Jianan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12350681","data":{"address":{"address_line_1":"High Park Road","country":"England","locality":"Southport","postal_code":"PR9 7QL","premises":"82a"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a4d1454d3378f0fca291ab4fbbbb838ce0bee7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12350681/persons-with-significant-control/individual/z6E9e5j8Z36M1yi9DeUZqGZRw48"},"name":"Mr Antonio Napoli","name_elements":{"forename":"Antonio","surname":"Napoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"01438896","data":{"address":{"address_line_1":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PE","premises":"25 Kenfig Industrial Estate","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"3131343ca5b6b79315f89744af154c0d221c920f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01438896/persons-with-significant-control/individual/yk9OFe2AcQKATgeCI2kl3SavYNw"},"name":"Mr Rhys David Woolcock","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Woolcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12697580","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3HN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"13008774d1569c89edd7b698cee9cea21bd6efb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697580/persons-with-significant-control/individual/INZigGinWY7dN_i1FVnGxppz_gs"},"name":"Mr Fasil Pallikkalakath","name_elements":{"forename":"Fasil","surname":"Pallikkalakath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698331","data":{"address":{"address_line_1":"Flanders Road","country":"England","locality":"London","postal_code":"W4 1NG","premises":"56 Flanders Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"65f0f19a6f07009ab184b6081a48b8ace162c497","kind":"individual-person-with-significant-control","links":{"self":"/company/12698331/persons-with-significant-control/individual/GJGfU1VXrLhi7cXgOjZnUnq17Qs"},"name":"Mrs Annick Louise Knutsen","name_elements":{"forename":"Annick","middle_name":"Louise","surname":"Knutsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"10847482","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UH","premises":"25a"},"ceased_on":"2019-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"9211d28074ab7bef014800289fd111cef8f3e858","kind":"individual-person-with-significant-control","links":{"self":"/company/10847482/persons-with-significant-control/individual/1CsDEYmRnqDbjTDgRkbOt_taeOc"},"name":"Mr Maqsood Ahmad Shah","name_elements":{"forename":"Maqsood","middle_name":"Ahmad","surname":"Shah","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08826646","data":{"address":{"address_line_1":"Hertford Street","country":"England","locality":"London","postal_code":"W1J 7RT","premises":"18"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"787db04e5b501313f7d76bcd5f2fb72c339d8f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08826646/persons-with-significant-control/individual/4IqzfVa44WlZy8kyutS7IhVQzmM"},"name":"Megan Piper","name_elements":{"forename":"Megan","surname":"Piper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12699080","data":{"address":{"address_line_1":"Oakwood Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3LF","premises":"409","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2c2604a8617a625c22f8a70e4f4ad401d6d3ed1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12699080/persons-with-significant-control/individual/I_6mCUiOwwuIWYsPc9qy_vBAlCs"},"name":"Mr Kamran Mazhar","name_elements":{"forename":"Kamran","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"09054472","data":{"address":{"locality":"London","postal_code":"N16 9EH","premises":"118 Green Lanes"},"ceased_on":"2020-02-28","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1971},"etag":"7bb84084d203d721f0cbab2fcc258db852372158","kind":"individual-person-with-significant-control","links":{"self":"/company/09054472/persons-with-significant-control/individual/xwrx1dZixH967zg7ExGSr2Ja1eo"},"name":"Miss Nermin Oz","name_elements":{"forename":"Nermin","surname":"Oz","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"13715435","data":{"address":{"address_line_1":"Westgate Street","country":"England","locality":"London","po_box":"WORKSHOP 2","postal_code":"E8 3RL","premises":"Netil House"},"ceased_on":"2022-08-01","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1956},"etag":"cabd770b79f988e13404aed3834b6978c4c6c850","kind":"individual-person-with-significant-control","links":{"self":"/company/13715435/persons-with-significant-control/individual/Ci3A51ZyTmnshEgSlU37dGY0DVU"},"name":"Mr Lionello Codognotto","name_elements":{"forename":"Lionello","surname":"Codognotto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-01"}}
{"company_number":"07428836","data":{"address":{"address_line_1":"186 St. Albans Road","locality":"Watford","postal_code":"WD24 4AS","premises":"Suite 8","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"4910197aefa7869c4c006eece188a618be837688","kind":"individual-person-with-significant-control","links":{"self":"/company/07428836/persons-with-significant-control/individual/paLssdWz7YllEMdszMW2J2WYD6A"},"name":"Mr Mikhail Kuzmin","name_elements":{"forename":"Mikhail","surname":"Kuzmin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08930173","data":{"address":{"address_line_1":"Baddeley Gardens","locality":"Bradford","postal_code":"BD10 8JL","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ba8de8b323eb542e5b6f598087017473e8edb1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08930173/persons-with-significant-control/individual/qDfg5sN5OmZGXTSKm1dLFsbvZuc"},"name":"Andrew James Bernard Morton","name_elements":{"forename":"Andrew","middle_name":"James Bernard","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12700961","data":{"address":{"address_line_1":"Greenalls Avenue","country":"England","locality":"Warrington","postal_code":"WA4 6HL","premises":"F5 Whitehouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"985714d58a5bf51169163422f7b4c5c7dbfd656c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700961/persons-with-significant-control/individual/Cui1qxSM9kBV3k9IiMXlvSKL5h4"},"name":"Ms Suzanne Patricia O'Connor","name_elements":{"forename":"Suzanne","middle_name":"Patricia","surname":"O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12701971","data":{"address":{"address_line_1":"28 Caspian Street","country":"England","locality":"London","postal_code":"SE5 7NQ","premises":"6 Roth Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"0f5005fefca67a7c6f8017a7acb5307d699d41ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12701971/persons-with-significant-control/individual/2PnCftYzz_krpXGDX0TfH-wkt-o"},"name":"Mr Wilson Mayamba Kusosa","name_elements":{"forename":"Wilson","middle_name":"Mayamba","surname":"Kusosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"05336066","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"22ff7aa6ade6c707dd17f4b91312a7a7c98dc3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336066/persons-with-significant-control/individual/f7Vx1UJMtJdJmAFuc5fjCWvqnkA"},"name":"Mr Kevin Holmes","name_elements":{"forename":"Kevin","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08793026","data":{"address":{"address_line_1":"Stockport Road","locality":"Denton","postal_code":"M34 6EQ","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b6a27c29440a20bc1357c2643884df819d421482","kind":"individual-person-with-significant-control","links":{"self":"/company/08793026/persons-with-significant-control/individual/sgBr3bUFEbLZ8fe_B4eecv0C0Yo"},"name":"Mr Maximillian Bennett","name_elements":{"forename":"Maximillian","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC665491","data":{"address":{"address_line_1":"Heatherwood Park","address_line_2":"Pumpherston","country":"Scotland","locality":"Livingston","postal_code":"EH53 0PH","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"c536e694ea51ab422336190fcc51cdcf65ecd143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN MALONEY \u0026 CO ACSP","identity_verified_on":"2025-11-30T00:00:00Z","preferred_name":"Angela Allan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665491/persons-with-significant-control/individual/GtTycNG3JNK9E1IINTHbTTeAfpc"},"name":"Mrs Angela Allan","name_elements":{"forename":"Angela","surname":"Allan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12710751","data":{"address":{"address_line_1":"Oakdene Park","country":"England","locality":"London","postal_code":"N3 1EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7bdab12954c49bc4ec8e911bc2b309c78780ab35","kind":"individual-person-with-significant-control","links":{"self":"/company/12710751/persons-with-significant-control/individual/zEqS8UByDj1Ekey5lri53jlKlFc"},"name":"Mr Deepak Singh Chandi","name_elements":{"forename":"Deepak","middle_name":"Singh","surname":"Chandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11618053","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9e4cf73791a0c9b82737a40d5f8ff3b396f9b3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618053/persons-with-significant-control/individual/G07UFdKnDezJC12zGjPAh8GM9U8"},"name":"Mr Jamie Robert Franklin","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07492486","data":{"address":{"address_line_1":"Sulleys Hill","address_line_2":"Lower Raydon","locality":"Ipswich","postal_code":"IP7 5QQ","premises":"2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8a80044d5aa22dc000bb85c0dced1acc44a6d3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492486/persons-with-significant-control/individual/toTwDQ7NaSnZr0-UPCh4J-OuHtk"},"name":"Miss Anita Bulusu","name_elements":{"forename":"Anita","surname":"Bulusu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12714620","data":{"address":{"address_line_1":"Flat 1, Stelfox House","address_line_2":"Penton Rise","country":"England","locality":"London","postal_code":"WC1X 9EA","premises":"Flat 1 Stelfox House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7f9e0752341fb418647438d2a18e7c5fbd6ef802","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714620/persons-with-significant-control/individual/_e4MSUT774vdthWaG0vCqiAVK8w"},"name":"Ms Yasrat Ojuolape Bakare","name_elements":{"forename":"Yasrat","middle_name":"Ojuolape","surname":"Bakare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"04335866","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"c17a5ed16607ca35c6b526d4af918f991dd7f8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/04335866/persons-with-significant-control/individual/zSpzx3MPYjyadqzox6snTVyrjsY"},"name":"Mr Henri Robert Gaston Tykoezinski","name_elements":{"forename":"Henri","middle_name":"Robert Gaston","surname":"Tykoezinski","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13697605","data":{"address":{"address_line_1":"Coronation Terrace","country":"Wales","locality":"Porth","postal_code":"CF39 9YH","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"2792c29206fe4bf654b69e6ebaec970e62985c40","kind":"individual-person-with-significant-control","links":{"self":"/company/13697605/persons-with-significant-control/individual/lNUQ1zoe5ndJ_k9GbqOnnLQJmTA"},"name":"Ms Leigh Bennett","name_elements":{"forename":"Leigh","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13698075","data":{"address":{"address_line_1":"Crookes","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 1UH","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e9b23646eea9ca5404c680645ef5a26c841216ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698075/persons-with-significant-control/individual/5x7uYrz6JqCwG-2hqls-GZ2ky5c"},"name":"Mrs Xuexiang Qiu","name_elements":{"forename":"Xuexiang","surname":"Qiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"12695481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"03c4069551c2d0d4eb5e61b8d4eebcbf51a145f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12695481/persons-with-significant-control/individual/6DNFMgyqZeEvcnAv4VxDPAdzsI8"},"name":"Mr Tony Peter Jones","name_elements":{"forename":"Tony","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"08356137","data":{"address":{"address_line_1":"Cranmer Road","address_line_2":"Edgware","locality":"London","postal_code":"HA8 8UA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1c89180765758da89ab7f0af17ed548c9187f481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08356137/persons-with-significant-control/individual/-IVkMV-WXcyNillUSJXohKsDlso"},"name":"Nicola Boyle","name_elements":{"forename":"Nicola","surname":"Boyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"11608662","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f9043358c71de638063eea0c8ebd457dc59f241b","kind":"individual-person-with-significant-control","links":{"self":"/company/11608662/persons-with-significant-control/individual/TssQr6i6wnwPTXvxKdwWRJ5d068"},"name":"Mr Jason Chan","name_elements":{"forename":"Jason","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"10574646","data":{"address":{"address_line_1":"Fulham Avenue","country":"England","locality":"Margate","postal_code":"CT9 5NL","premises":"48","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"58c78d2271d01c27c7f360f29bb9d301f8ad6852","kind":"individual-person-with-significant-control","links":{"self":"/company/10574646/persons-with-significant-control/individual/XnFGQykdJH3wmgbnFBMaiXvgeOg"},"name":"Mrs Annita Donaldson-Young","name_elements":{"forename":"Annita","surname":"Donaldson-Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12695951","data":{"address":{"address_line_1":"Newey Road","country":"England","locality":"Coventry","postal_code":"CV2 5GZ","premises":"33","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cacacb4b16e9367fa88d86e50a1890e82f56005f","kind":"individual-person-with-significant-control","links":{"self":"/company/12695951/persons-with-significant-control/individual/0Z671a6H5zeSLyFPDtgWiwhmS5o"},"name":"Mr Cristina Nicoleta Surdu Nicolescu","name_elements":{"forename":"Cristina","middle_name":"Nicoleta","surname":"Surdu Nicolescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11610152","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0151d862ddd315b2eeaf687d4790d15234d81752","kind":"individual-person-with-significant-control","links":{"self":"/company/11610152/persons-with-significant-control/individual/wzSkwCxQmSIq17BigBJ-Kp4Q9Yo"},"name":"Mr Junaid Toqeer","name_elements":{"forename":"Junaid","surname":"Toqeer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"04624846","data":{"address":{"address_line_1":"High Street","locality":"Bordon","postal_code":"GU35 0AU","premises":"Hartwood House","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"0c6d12bb601409fe129f8647efce7f9652aa279c","kind":"individual-person-with-significant-control","links":{"self":"/company/04624846/persons-with-significant-control/individual/jjCLUp4OoAROyVZ0RuPTNG2xFI0"},"name":"Mrs Marion Cusworth","name_elements":{"forename":"Marion","surname":"Cusworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696711","data":{"address":{"address_line_1":"Medley Lane","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1FF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8b131001a5036c586956620ceb503beca72c0d62","kind":"individual-person-with-significant-control","links":{"self":"/company/12696711/persons-with-significant-control/individual/JXccF-4Ld0Bo7BfHQl8n-BeL2Ho"},"name":"Miss Doreen Kontor","name_elements":{"forename":"Doreen","surname":"Kontor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13709855","data":{"address":{"address_line_1":"84 The Kingsway","country":"Wales","locality":"Swansea","postal_code":"SA1 5JE","premises":"Malcolm Struel House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"b5552befab584eafcc05e72afb8593aa51097307","kind":"individual-person-with-significant-control","links":{"self":"/company/13709855/persons-with-significant-control/individual/UJawmjQFHdNJ14QsYoFkCpVj5d4"},"name":"Mr Marian Dumitru Dumitru","name_elements":{"forename":"Marian","middle_name":"Dumitru","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11611213","data":{"address":{"address_line_1":"The Common","address_line_2":"West Wratting","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5LR","premises":"47 The Common"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"fa64c1f13553617b51804f19368eaf2f84ef120d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611213/persons-with-significant-control/individual/FdZHfV8wRn0Hp3vgHk-Ys488DEg"},"name":"Dr Miguel Juan Arbide","name_elements":{"forename":"Miguel","middle_name":"Juan","surname":"Arbide","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08864044","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5FJ","premises":"43"},"etag":"4d5ec816460108024e1681e7911a1dc99d6f1407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08481950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08864044/persons-with-significant-control/corporate-entity/y08W_-7D-0v3YWPfrmymngdkFOQ"},"name":"Equity Investments Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"OC403037","data":{"address":{"address_line_1":"Unit 3.05","address_line_2":"5 Beaconsfield Street","country":"England","locality":"Kings Cross","postal_code":"N1C 4EW","premises":"The Jellicoe","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"45275c457769621d837089a0b80f011706b857ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403037/persons-with-significant-control/individual/JdMSf4uSFPGhWHGJSwKW8-GbvS4"},"name":"Mr James Ashley Bruegger","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Bruegger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04024860","data":{"address":{"address_line_1":"Oakenshaw","country":"United Kingdom","locality":"Bradford","postal_code":"BD12 7AF","premises":"14 Frogmoor Avenue"},"ceased_on":"2022-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9ed50cc70fc61a777c68721da91be60a69f06003","kind":"individual-person-with-significant-control","links":{"self":"/company/04024860/persons-with-significant-control/individual/KeBaJLxpsCWdXt_TbSGRDmnVSgk"},"name":"Ms Hayley Fraser","name_elements":{"forename":"Hayley","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-02"}}
{"company_number":"11612612","data":{"address":{"address_line_1":"9b Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"Philip T Jones \u0026 Partners Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"6c901c2751bbccb05f702e1ad4acbd8b6043a997","kind":"individual-person-with-significant-control","links":{"self":"/company/11612612/persons-with-significant-control/individual/xV1HcanHzUo8Ghr7fePRsj0JRes"},"name":"Mr Neil Lofthouse","name_elements":{"forename":"Neil","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"04638957","data":{"address":{"address_line_1":"Stilton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3FN","premises":"9 Maple Drive"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"e73e1de7d1808e2625329777d77bbd0f34039a76","kind":"individual-person-with-significant-control","links":{"self":"/company/04638957/persons-with-significant-control/individual/EJGWNc4diVNGe6lnrPHcMBuElhI"},"name":"Mr Paul Stephen Coleby","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Coleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12699110","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d12bf5b3c26597b4acbe5abdefca41319b312e42","kind":"individual-person-with-significant-control","links":{"self":"/company/12699110/persons-with-significant-control/individual/CaPMVEF1x5VZRrrkwPWQ30V1Z6U"},"name":"Mr Rafal Sebastian Blazej","name_elements":{"forename":"Rafal","middle_name":"Sebastian","surname":"Blazej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"01868007","data":{"address":{"address_line_1":"King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"20bb2d6cad24810ed9a2e9ec89c318206692bd66","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01868007/persons-with-significant-control/individual/ge1pcciT_9NFQAVIalG4xv65kC4"},"name":"Mrs Jacqueline Patricia Trinder","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Trinder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12699950","data":{"address":{"address_line_1":"10 Bishops Square","country":"England","locality":"London","postal_code":"E1 6EG","premises":"3rd Floor"},"etag":"ea50fffa0efaa222e112d48cf0a388c759afcdfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10871563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12699950/persons-with-significant-control/corporate-entity/fwWag8oKpCf0sRb2_QeVF3lO4Cg"},"name":"Supermarket Income Investments Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13722565","data":{"address":{"address_line_1":"Northumberland Crescent","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2XD","premises":"67"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1019be157c795c6ed3ff0b1594cb84b845248bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13722565/persons-with-significant-control/individual/WbBYnw3aaYvmq5CrwBhVFXfT2pE"},"name":"Mr Liviu Marcu","name_elements":{"forename":"Liviu","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11616602","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d3695c760126b6179735a3d881a1ee4a52218fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11616602/persons-with-significant-control/individual/w7IsW1eWKMNUKVlhLgrMXe0II5Q"},"name":"Mr Peter Maurice Bennett","name_elements":{"forename":"Peter","middle_name":"Maurice","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"03906697","data":{"address":{"address_line_1":"Box 51 Medway Bridge Marina","address_line_2":"Manor Lane","country":"England","locality":"Rochester","postal_code":"ME1 3HS","premises":"Buoy Oh Buoy","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"3a4b5e8f89c7f7266ef13656592c88dd98d2ed0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03906697/persons-with-significant-control/individual/PGl5U3t9VVgVat22Nwhdmym-aFQ"},"name":"Mr Garry Nixon","name_elements":{"forename":"Garry","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11617032","data":{"address":{"address_line_1":"Barn Rise","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9NJ","premises":"28 Barn Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"351f133c1f3401fa52328d5fe2f3e450a28b77a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11617032/persons-with-significant-control/individual/lbIQJyI_mClUj6h8G5Y1mYogOJ8"},"name":"Mrs Shaima Ghareeb Al Hosani","name_elements":{"forename":"Shaima","middle_name":"Ghareeb","surname":"Al Hosani","title":"Mrs"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13737944","data":{"address":{"address_line_1":"Tilbury Grove","country":"England","locality":"Leeds","postal_code":"LS11 0BS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"75dbb23aa6e13453ed58063a2c65a6110ea3806f","kind":"individual-person-with-significant-control","links":{"self":"/company/13737944/persons-with-significant-control/individual/JPcH-Ebvyv2dNICmaVjbOz8j1RE"},"name":"Mr Emanuel Yogo Da Conceicao Marcos","name_elements":{"forename":"Emanuel","middle_name":"Yogo Da Conceicao","surname":"Marcos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06045857","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor  Seneca House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6f35b00cdfcf171bfee0bc58b0d673079e15ffd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06045857/persons-with-significant-control/individual/yN453oa7YArql0TSjEQfOzO-_6s"},"name":"Mr Simon Christopher Curtis","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"11617983","data":{"address":{"address_line_1":"Weelsby Street","locality":"Grimsby","postal_code":"DN32 7PF","premises":"209","region":"North East Lincolnshire"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0e1a95299c03ce6eaf9e231db868a9eee5929914","kind":"individual-person-with-significant-control","links":{"self":"/company/11617983/persons-with-significant-control/individual/Ghd7o-7FXvhSsfBfhqg1cWegsXY"},"name":"Mr John Lawrence Dalby","name_elements":{"forename":"John","middle_name":"Lawrence","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12710791","data":{"address":{"address_line_1":"Tydehams","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6JT","premises":"Brockwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"de5d514ba0942532251b4f333a815eaaa4781b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710791/persons-with-significant-control/individual/HKTdV0Isswm80cMlMenXA0YWUqo"},"name":"Mr Matthew Nicholas Franklin-Wilson","name_elements":{"forename":"Matthew","middle_name":"Nicholas","surname":"Franklin-Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710821","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"274e8d87278825654b93f5b27b645c8cf81e2ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/12710821/persons-with-significant-control/individual/n4IPkHH9gPSq7q5KUSr7UzQOPVo"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"05681926","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2019-09-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"8ea3918fcbea9ddc7ddd765745e7a7e405438d93","kind":"individual-person-with-significant-control","links":{"self":"/company/05681926/persons-with-significant-control/individual/8fcdPXKZXl-s4xbVLhscdbv8h3s"},"name":"Mr Leon Adrian Crouch","name_elements":{"forename":"Leon","middle_name":"Adrian","surname":"Crouch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13697604","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M7 3PZ","premises":"212 Moor Lane","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3cbc6e2c994e38ed4dc79fa4955dd4a9b2cbf176","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697604/persons-with-significant-control/individual/NWNd8mDZ_YtcUAummwkz_qNFIRk"},"name":"Mr David Fulda","name_elements":{"forename":"David","surname":"Fulda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"09780003","data":{"address":{"address_line_1":"Marlowe House","address_line_2":"Watling Street","country":"United Kingdom","locality":"Hockliffe","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1981},"etag":"72ee486fe024b0cbcf087ad299e53a3de6365faa","kind":"individual-person-with-significant-control","links":{"self":"/company/09780003/persons-with-significant-control/individual/IrFFo9qK7RWpaBN7351EH4AYqqQ"},"name":"Ashim Halder","name_elements":{"forename":"Ashim","surname":"Halder"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"11607372","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ea12aadd5722c932fc3d6ec5cdb468ab01a9ed2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607372/persons-with-significant-control/individual/gJoaFAI-tJeHfFZpFICBRmA0vQ4"},"name":"Mrs Emily Darlington","name_elements":{"forename":"Emily","surname":"Darlington","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"08357796","data":{"address":{"address_line_1":"Ditton Green","address_line_2":"Woodditton","country":"England","locality":"Newmarket","postal_code":"CB8 9SQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"76c452340bee6fa52b41535f193d64d33d996fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357796/persons-with-significant-control/individual/eMSrOpnqHG_vtgZZ3Tekw5g3-EQ"},"name":"Mr Simon Andrew Woodward","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC365094","data":{"address":{"address_line_1":"Maple Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6BF","premises":"4"},"etag":"6492bba7c6823668ad6fb9479c5aad3a89689abb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company, Limited By Shares","place_registered":"Companies House","registration_number":"06854998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC365094/persons-with-significant-control/corporate-entity/d9f-uzc9xghb-MmiuhaM-uV7PUE"},"name":"Contego Environmental Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"SC665251","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"c64840a3b8a6b3cd03d8b9c73c0384b78a1c47c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665251/persons-with-significant-control/individual/9GVWkmGU0xjt8vSAnYyhcsl8lzE"},"name":"Mr Stuart Mcalpine Miller","name_elements":{"forename":"Stuart","middle_name":"Mcalpine","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11609392","data":{"address":{"address_line_1":"Moore Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3XX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f9561549d67f4cdb9d9a193678608fc7a1366fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11609392/persons-with-significant-control/individual/uxSt3JM0c6wkPgL_g7E__gdc7ys"},"name":"Mr Shaun Roberts","name_elements":{"forename":"Shaun","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13321204","data":{"address":{"address_line_1":"52 Peverell Avenue East","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3WE","premises":"Flat 2"},"ceased_on":"2022-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b8d53bf4759d36cb0ec4312c22525c5706cd52ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13321204/persons-with-significant-control/individual/OCPlQ6Vk0VaqnWypfYWC_yQ3KCw"},"name":"Mrs Sally Ann Lock-Ingham","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Lock-Ingham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"08253415","data":{"address":{"address_line_1":"166 Station Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"557c45b5e557e39c322b18dc4d776148e0ac6785","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08253415/persons-with-significant-control/individual/KtZBJCyJmGNWE_HMcdaVepVmfEY"},"name":"Ms Gemma Lynne Marks","name_elements":{"forename":"Gemma","middle_name":"Lynne","surname":"Marks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11610193","data":{"address":{"address_line_1":"Wokingham Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9SB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b1d3f7a0c5f5f06ca12d703edc538f1c6c536097","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610193/persons-with-significant-control/individual/UgN7wO7ra9mwK8lGAsalQPW8pCg"},"name":"Mr Adi-Florin Marconesc","name_elements":{"forename":"Adi-Florin","surname":"Marconesc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04624846","data":{"address":{"address_line_1":"High Street","locality":"Bordon","postal_code":"GU35 0AU","premises":"Hartwood House","region":"Hampshire"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"6e3ac3d704d7db808bb95acd04f861819e1601fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04624846/persons-with-significant-control/individual/V27xYIR3AZPB_Tn5MxNucivOH5E"},"name":"Mr Yohanan John Elkes","name_elements":{"forename":"Yohanan","middle_name":"John","surname":"Elkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04624846","data":{"address":{"address_line_1":"High Street","locality":"Bordon","postal_code":"GU35 0AU","premises":"Hartwood House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d7cc8972d4f8cc330f9d195c0f815be242478fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04624846/persons-with-significant-control/individual/icKRgFODOfbrvTPI2bFjYe2TO0Y"},"name":"Ms Bronwen Clark","name_elements":{"forename":"Bronwen","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12697571","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7JN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"8f6da7755c653e436f013be171c06b2229c729e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697571/persons-with-significant-control/individual/1ciJjyvqA6mm0yWH0001VDvthTo"},"name":"Miss Anisha Yasmin Safdar","name_elements":{"forename":"Anisha","middle_name":"Yasmin","surname":"Safdar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"NI610646","data":{"address":{"address_line_1":"Manse Road","address_line_2":"Dundrum","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0NE","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1962},"etag":"edf8e3524069eb4f9ccce1782bd401947ab69d83","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610646/persons-with-significant-control/individual/OdATLmFAdwZiPNUJHhYhqqLv35I"},"name":"Mrs Carol Fitzpatrick","name_elements":{"forename":"Carol","surname":"Fitzpatrick","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"11612002","data":{"address":{"address_line_1":"Birchwood Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8BL","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"209af944e72e40f990a56193a6c7aaa9b4cef1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11612002/persons-with-significant-control/individual/PuKFKUUY77BC9p4y9AoNAV_F-wI"},"name":"Mr Jianfeng Huang","name_elements":{"forename":"Jianfeng","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13713314","data":{"address":{"address_line_1":"The Oval","country":"England","locality":"Oxford","postal_code":"OX4 4SE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"334f0f2d4de76a6a1c3ab9f0768722acba83013c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713314/persons-with-significant-control/individual/T9MJN797d4cg-447hVDcmVmzYyw"},"name":"Mr Lewis Jason Hodder","name_elements":{"forename":"Lewis","middle_name":"Jason","surname":"Hodder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"05262295","data":{"address":{"address_line_1":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"etag":"5ccf28bdf0ec52c3ff7284a2e4ebeac4c47c0939","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"01599041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05262295/persons-with-significant-control/corporate-entity/D989m6E4pR7OdrImbyOMLQV6m2c"},"name":"Maina Freight Forwarders Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11613833","data":{"address":{"address_line_1":"Highfield Crescent","address_line_2":"Winterslow","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 1QY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"ee1987c129d84872fd7b7bfcc94c277c4e977075","kind":"individual-person-with-significant-control","links":{"self":"/company/11613833/persons-with-significant-control/individual/3kpHcAfZcwUTsretPpxdsY8K92w"},"name":"Mrs Michelle Sivyour","name_elements":{"forename":"Michelle","surname":"Sivyour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10969234","data":{"address":{"address_line_1":"32 Beech Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7LL","premises":"32 Beech Avenue","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2021},"etag":"14333190b02aaf1024661170c55c69d96c8aebc1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969234/persons-with-significant-control/individual/UY_HPZsp7g9aHrnYeAPUHeKRdzk"},"name":"Mr Aganis Konstantinos","name_elements":{"forename":"Aganis","surname":"Konstantinos","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11567292","data":{"address":{"address_line_1":"Lloyd Street","locality":"Manchester","postal_code":"M2 5WA","premises":"18-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f018e1a0365dee70506c4239d74f45509337806b","kind":"individual-person-with-significant-control","links":{"self":"/company/11567292/persons-with-significant-control/individual/u5wvalP6NgPIhBP_4GMMuHNIznA"},"name":"Mr Adam James Wragg","name_elements":{"forename":"Adam","middle_name":"James","surname":"Wragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12949824","data":{"address":{"address_line_1":"John Street Works","address_line_2":"John Street","country":"England","locality":"Huddersfield","postal_code":"HD3 4NP","premises":"John Street Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"489a7dc3560488562d54cf90e223b097a4a26846","kind":"individual-person-with-significant-control","links":{"self":"/company/12949824/persons-with-significant-control/individual/YyoIq54iLRDvfN0kdYUjcv3GeXQ"},"name":"Mr Steven Keung","name_elements":{"forename":"Steven","surname":"Keung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11114411","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"St. Helens","postal_code":"WA10 2JG","premises":"99"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"e2e6105eba8c9563ae487a8a8912d3827b626475","kind":"individual-person-with-significant-control","links":{"self":"/company/11114411/persons-with-significant-control/individual/2mJiCBhYvjXQg1KJnzj6TUxA2Gc"},"name":"Mr Philip Edward Harding","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"07890636","data":{"address":{"address_line_1":"12 ,Sovereign Place","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8FL","premises":"Apartment 20,Sapphire House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c8cfc4a01b007c981d9d78ce8a2ec0fa8c4c82f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN \u0026 FAHY ACCOUNTANTS LLP ACSP","identity_verified_on":"2024-12-22T00:00:00Z","preferred_name":"JONATHAN DAVID KNIGHT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07890636/persons-with-significant-control/individual/OIXYyTTTO79svUrYGSKdp7z8-zs"},"name":"Mr Jon David Knight","name_elements":{"forename":"Jon","middle_name":"David","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13726264","data":{"address":{"address_line_1":"Old Cross","country":"England","locality":"Glossop","postal_code":"SK13 7RX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0b8f69250b9b75598e30ec58cd923c21ca3934ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726264/persons-with-significant-control/individual/9i9QEvu7QrcDI_bDvN8EfVqw_vQ"},"name":"Mr Oliver Ralf Kenworthy","name_elements":{"forename":"Oliver","middle_name":"Ralf","surname":"Kenworthy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12702011","data":{"address":{"address_line_1":"Mere Way","address_line_2":"Wyton","country":"England","locality":"Huntingdon","postal_code":"PE28 2JZ","premises":"Unit 8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5e869ecadb959a2662ca09c429ed362e85d5c71a","kind":"individual-person-with-significant-control","links":{"self":"/company/12702011/persons-with-significant-control/individual/s61SjVGa_GjjmwNNpc8s9WG7wgU"},"name":"Mr Steven Robert Johnson","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"NC001532","data":{"address":{"address_line_1":"Botanic Avenue","address_line_2":"Suite 15","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1JJ","premises":"21"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1987},"etag":"76298b4f12c26cf48dfc15f675028481b13cb408","kind":"individual-person-with-significant-control","links":{"self":"/company/NC001532/persons-with-significant-control/individual/huNz_FmQuas6nPGPyyHGdaLaChE"},"name":"Ms Natalia Istomina","name_elements":{"forename":"Natalia","surname":"Istomina","title":"Ms"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-05"}}
{"company_number":"13737955","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wembley","postal_code":"HA9 7EX","premises":"34-36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"b9399f47fc337533d65d0dbc588c277d7384f49b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737955/persons-with-significant-control/individual/A1HELyyJmq7yuDoK4h4VF0D6DgA"},"name":"Mr Raja Jameel Adil","name_elements":{"forename":"Raja","middle_name":"Jameel","surname":"Adil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738264","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"518a36d9d54d6a50628e78b3f0f37c7f7befd621","kind":"individual-person-with-significant-control","links":{"self":"/company/13738264/persons-with-significant-control/individual/_ZChM-RZMiU12HEUCWOgIBDmGog"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09947556","data":{"address":{"address_line_1":"Queensway","address_line_2":"Greatham","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 2HL","premises":"48","region":"Cleveland"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"91123244530bb4ae5b3161a315a441dd4b935888","kind":"individual-person-with-significant-control","links":{"self":"/company/09947556/persons-with-significant-control/individual/bCG-fH7U_I23NyG8TQhxnS5mFgc"},"name":"Mr Richard Kazomba","name_elements":{"forename":"Richard","surname":"Kazomba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11618082","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1971},"etag":"723f27524a17e65ccabaa7a4d272e309c373eda4","kind":"individual-person-with-significant-control","links":{"self":"/company/11618082/persons-with-significant-control/individual/fwlrngaxykwonjIZMQe6OSBhJ_w"},"name":"Mr Roberto Carnevali","name_elements":{"forename":"Roberto","surname":"Carnevali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"OC439905","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"54f309f33756cad395a3727527fd20bfdadd82b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439905/persons-with-significant-control/individual/HPwiJTVNKvsfXjjiCxy5xNlCQnY"},"name":"Mr Alan Robert Simmons","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-11"}}
{"company_number":"SC610102","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor, 48"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"ffdba7b7c1d76e58478d77090a508d091ef9c6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610102/persons-with-significant-control/individual/3j5Be2f5--nGNoKRa8SNwVr-Z5Y"},"name":"Mr Stuart James Wright","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12695141","data":{"address":{"address_line_1":"East Bank Road","country":"England","locality":"Sheffield","postal_code":"S2 2AN","premises":"620"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fe35a032bd5107c80074776691c0ce75dadb010a","kind":"individual-person-with-significant-control","links":{"self":"/company/12695141/persons-with-significant-control/individual/CNoiiGpoGauMnq7DCG1nbTjgvRc"},"name":"Miss Chiamaka Emmanuel Ogbuji","name_elements":{"forename":"Chiamaka","middle_name":"Emmanuel","surname":"Ogbuji","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"08357796","data":{"address":{"address_line_1":"Ditton Green","address_line_2":"Woodditton","country":"England","locality":"Newmarket","postal_code":"CB8 9SQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"f551117bc4e09ab5e05e9cb0022890e03a7e1298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357796/persons-with-significant-control/individual/Nyf-Ei3jDhu2ljZUzbmjP541TAA"},"name":"Mrs Moira Jane Woodward","name_elements":{"forename":"Moira","middle_name":"Jane","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13698995","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1JQ","premises":"18"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ac2cb234b422a6b17328f4383d8910fb37ba24a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13698995/persons-with-significant-control/individual/sDmGaQqqbqw0FFpc-vT3Yf15Dqc"},"name":"Mrs Natalie Jane Baskerville","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Baskerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12695911","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6AP","premises":"Eehad House,","region":"West Yorkshire"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3f26008b078702ae08020127f196393974932860","kind":"individual-person-with-significant-control","links":{"self":"/company/12695911/persons-with-significant-control/individual/OWiZNgImFalxNtBoGhNneO6bPGY"},"name":"Mr Shakeel Ahtesham Shah","name_elements":{"forename":"Shakeel","middle_name":"Ahtesham","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11609392","data":{"address":{"address_line_1":"Sutton Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 5ES","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a66385dd3f22736b6c422d1d40ccda36ba799c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11609392/persons-with-significant-control/individual/eqWI4jYhDyoaG8wTOvYmW91PGQY"},"name":"Ms Moira Anne Hewitt","name_elements":{"forename":"Moira","middle_name":"Anne","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13704964","data":{"address":{"address_line_1":"Edgbaston Road - Edgbaston Office Suites","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9QA","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3e832b8e2c307a63975b9b64d3cff8f98d75c5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704964/persons-with-significant-control/individual/Zskb7Q2Ul-_AW995h6kEBlaLRrY"},"name":"Dr Reema Nawaz","name_elements":{"forename":"Reema","surname":"Nawaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"08837916","data":{"address":{"address_line_1":"Compton Avenue","country":"England","locality":"Brighton","postal_code":"BN1 3PP","premises":"Flat 2 13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"07efefd6f6c53f7f9edb81415c6299554e4e35cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08837916/persons-with-significant-control/individual/ZyINWN56TacLtRXm0c3LgCw5Bp8"},"name":"Mr Gareth Pugh","name_elements":{"forename":"Gareth","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"11610163","data":{"address":{"address_line_1":"Hardwick Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2LP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f483d5642a0fbbd32716e6971518abc966b16d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11610163/persons-with-significant-control/individual/2wiydwtpHfnAtpw4iS2UggP9WWM"},"name":"Mr Ginel Catalin Stoian","name_elements":{"forename":"Ginel","middle_name":"Catalin","surname":"Stoian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07678253","data":{"address":{"address_line_1":"Winchester Avenue","locality":"Nuneaton","postal_code":"CV10 0DN","premises":"Weddington Pre-School","region":"Warwickshire"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"831a799fd7f10ea6c00cc60ed7f1aba14b94682c","kind":"individual-person-with-significant-control","links":{"self":"/company/07678253/persons-with-significant-control/individual/Y0zJFYj6QfELeaXTHx_yxlpcGaQ"},"name":"Miss Catherine Evans","name_elements":{"forename":"Catherine","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-09-04"}}
{"company_number":"13709854","data":{"address":{"address_line_1":"Sunningdale Drive","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 9JP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"b30702862de7229789eeb0a97c7b046d70b15760","kind":"individual-person-with-significant-control","links":{"self":"/company/13709854/persons-with-significant-control/individual/CPAPP5imMBy_Fj0Kgk2EDCirvcI"},"name":"Mr Jian Chen","name_elements":{"forename":"Jian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13709864","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13709864 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"2d85dc57bb264e89eea0d6a1dfb60fd669e862c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13709864/persons-with-significant-control/individual/vH-1Z48rcwCkRKw4gGLu-7z45WU"},"name":"Mr Weiyi Chen","name_elements":{"forename":"Weiyi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"07130656","data":{"address":{"address_line_1":"Westminster Place","address_line_2":"York Business Park","country":"England","locality":"York","postal_code":"YO26 6RW","premises":"Marlborough House"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"285903488b2982b16707efbc33a5f72732be0ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/07130656/persons-with-significant-control/individual/xJisD0joTn3jBlt_3kcZdK1stSw"},"name":"Miss Lydia Margaret Ebdon","name_elements":{"forename":"Lydia","middle_name":"Margaret","surname":"Ebdon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07501463","data":{"address":{"address_line_1":"Kingsland","country":"England","locality":"Leominster","postal_code":"HR6 9QY","premises":"Unit 2, The Old Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"dadd576966597aab7730fc7667be78ed578a3a43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501463/persons-with-significant-control/individual/u520kssxgexpDcWJAfUlFO9KwSY"},"name":"Mr Jonathan Raymond Francis Rudge","name_elements":{"forename":"Jonathan","middle_name":"Raymond Francis","surname":"Rudge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-01"}}
{"company_number":"01850846","data":{"address":{"address_line_1":"Elland Close","address_line_2":"Wingates Industrial Estate, Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3XE","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"bdfedf681739ce528a4cabcc71cccabc42cd22da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01850846/persons-with-significant-control/individual/vx1mQBy6gB-fD4hW82DDdMDfXvE"},"name":"Peter Jonathan Thompson","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612593","data":{"address":{"address_line_1":"Browns Close","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"20a01a807d9581210c3ab90e98ba0a1e5710b8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11612593/persons-with-significant-control/individual/VGRCgRB3uflMG_X8cbNGDCh8JaM"},"name":"Mrs Sherina Thomas","name_elements":{"forename":"Sherina","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11613832","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AH","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"8c6dd9dec6c3a1d4c2817caa5494cf87bd6afad4","kind":"individual-person-with-significant-control","links":{"self":"/company/11613832/persons-with-significant-control/individual/ue9YN8oJx70rCU8yTHgzeupTT7w"},"name":"Mr Mohammad Afzal","name_elements":{"forename":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12699091","data":{"address":{"address_line_1":"Kersey Crescent","address_line_2":"Speen","country":"England","locality":"Newbury","postal_code":"RG14 1SL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c15ea58883024b618b4c0720c11583f5f098b6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12699091/persons-with-significant-control/individual/FuiuWFerLuURZ1ZHp3hUyn9Za1s"},"name":"Mr Owen Ian Flack","name_elements":{"forename":"Owen","middle_name":"Ian","surname":"Flack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11616263","data":{"address":{"address_line_1":"The Epicentre","address_line_2":"Enterprise Way","country":"England","locality":"Haverhill","postal_code":"CB9 7LR","premises":"Office 117","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ff65f31144533b9b0e74dec80c9f94d147067f11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616263/persons-with-significant-control/individual/BGSwxky6ag-xMg1FDGjEak51rYM"},"name":"Mr Gareth Matthew Ray","name_elements":{"forename":"Gareth","middle_name":"Matthew","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07426784","data":{"address":{"address_line_1":"Lifestyle Village","address_line_2":"Great North Road Little Paxton","locality":"St. Neots","postal_code":"PE19 6EN","premises":"Executive Suite The A1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"6d53dc4ceeef3cdf3b3f287762247aede251a9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07426784/persons-with-significant-control/individual/sq_DzYo7yFRVHiL55OYZepXMheM"},"name":"Mr David Wall Brown","name_elements":{"forename":"David","middle_name":"Wall","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12699961","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1975},"etag":"153db606e5ff64b4370b6711036ee9fbfd8e5b78","kind":"individual-person-with-significant-control","links":{"self":"/company/12699961/persons-with-significant-control/individual/vsSlpIYYjzSy910zfmzTYb2NPEc"},"name":"Vineet Ramawatar Ganerwala","name_elements":{"forename":"Vineet","middle_name":"Ramawatar","surname":"Ganerwala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11616592","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 9PE","premises":"119 Fitzroy Road"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"58cd7723928dbad1640e4b7cd803790aa2c6f68e","kind":"individual-person-with-significant-control","links":{"self":"/company/11616592/persons-with-significant-control/individual/cbwaOOTF7lKUwR4Rw8qIHMu7CVA"},"name":"Mr Mahir Ali","name_elements":{"forename":"Mahir","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"10157135","data":{"address":{"address_line_1":"Maycross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4DF","premises":"117","region":"London"},"etag":"a7851a9b03a0b5d07733fd73c27b617b7dd0214b","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13559209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10157135/persons-with-significant-control/corporate-entity/G04xzPQcYiMDbY5twHHZljw4PcA"},"name":"Health Consulting Newco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12701991","data":{"address":{"address_line_1":"Manser Road","country":"England","locality":"Rainham","postal_code":"RM13 8NL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"eb9eb535b543eb48340f45df5d7d5630fbde122d","kind":"individual-person-with-significant-control","links":{"self":"/company/12701991/persons-with-significant-control/individual/mWe6cZG7gdRUSK8SvI0vtrEGGYg"},"name":"Zornitsa Ivanova Ivanova","name_elements":{"forename":"Zornitsa","middle_name":"Ivanova","surname":"Ivanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11617042","data":{"address":{"address_line_1":"Wandon Green","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8PH","premises":"Wandonbury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4cae16a7be8bd0ad57326543178019f7dec7eee1","kind":"individual-person-with-significant-control","links":{"self":"/company/11617042/persons-with-significant-control/individual/HtxhR8W8zcPcvPhGHBJAoYhUtDc"},"name":"Mr Sam Alexander Malcolm Reed","name_elements":{"forename":"Sam","middle_name":"Alexander Malcolm","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13737954","data":{"address":{"address_line_1":"Hemmons Road","country":"England","locality":"Manchester","postal_code":"M12 5TA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"5a56ee43c5229dce83f568c2bd2c5b9289c828e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13737954/persons-with-significant-control/individual/0Jju_QFDj2CCZJiqCOOhDXEReT8"},"name":"Mr Daniel-Mohamed-Raul Rostas","name_elements":{"forename":"Daniel-Mohamed-Raul","surname":"Rostas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12478655","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"4ef10fb8d1213b0b9f5d685df1554e44f2b3aed5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RYAN MUNDY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"FRASER CHARLES LUKINS-BROWN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478655/persons-with-significant-control/individual/ATe3AG4R0cAOBnsx2jFpNxg_u9M"},"name":"Mr Fraser Charles Lukins-Brown","name_elements":{"forename":"Fraser","middle_name":"Charles","surname":"Lukins-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-07"}}
{"company_number":"06784967","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4ND","premises":"Mullions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"e2e230225a1165c4df1bf57f35283599e0bcef1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06784967/persons-with-significant-control/individual/B0HY5Guftr9qgSqjpZjhDJSWCzk"},"name":"Mr Raminder Pal Singh Panesar","name_elements":{"forename":"Raminder","middle_name":"Pal Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09053683","data":{"address":{"address_line_1":"Sheffield Road","locality":"Rotherham","postal_code":"S60 1DA","premises":"95","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"716cb78917714a0236d34d660a272ceb69985c73","kind":"individual-person-with-significant-control","links":{"self":"/company/09053683/persons-with-significant-control/individual/-WxqdlUWPM_4IX4PyNwu_mPL3Fc"},"name":"Mohammad Amin","name_elements":{"forename":"Mohammad","surname":"Amin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13738475","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"2c1cf3734bc4f03830817f17b3fd6721bb2df2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13738475/persons-with-significant-control/individual/X1CabnUJOrG7e52ZkJIIE877RRg"},"name":"Mohammed Sho Ayb Yusuf","name_elements":{"forename":"Mohammed","middle_name":"Sho Ayb","surname":"Yusuf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12694560","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1d53aaab3f61527bb1daf31c7fd7391e3f0a3b37","kind":"individual-person-with-significant-control","links":{"self":"/company/12694560/persons-with-significant-control/individual/wPi-eyeE4v2dIh_yLPzUkOaIW_k"},"name":"Mr Srikrishna Mahalingam","name_elements":{"forename":"Srikrishna","surname":"Mahalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"11607363","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2019-01-14","country_of_residence":"Poland","date_of_birth":{"month":6,"year":1987},"etag":"f28d35ca853204a908867342c843283c990e3a17","kind":"individual-person-with-significant-control","links":{"self":"/company/11607363/persons-with-significant-control/individual/pBtjk7GBUytLZI3x8KGdp3ovIxM"},"name":"Mr Marcin Bartosz Szydlowski","name_elements":{"forename":"Marcin","middle_name":"Bartosz","surname":"Szydlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07368130","data":{"address":{"address_line_1":"Torwood Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9GL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"58733d8a72042075dd7debd1250835ec79418091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368130/persons-with-significant-control/individual/-VFTjJmo6y9kSNokCKMSVytJI30"},"name":"Rajini Poosa","name_elements":{"forename":"Rajini","surname":"Poosa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"11607993","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6ND","premises":"Suite 2   272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"fd4c35b6adc18bec56555e583917d196bbcae402","kind":"individual-person-with-significant-control","links":{"self":"/company/11607993/persons-with-significant-control/individual/zVud18SQW2mZRJ9qrXtHXZFkVsc"},"name":"Mr Daniel Trandafir","name_elements":{"forename":"Daniel","surname":"Trandafir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11355952","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"fd27953247ca7739a2302d98a26b432962552e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355952/persons-with-significant-control/individual/pm9F6MpGDjjB-NeKnLaKqA41wu0"},"name":"Dr Kevin David Hard","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Hard","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"07115306","data":{"address":{"address_line_1":"Davyhulme","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0TH","premises":"109 Lostock Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0aa077a6f95fdf4d0a945f5a18cfe16d5afa237f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHN A WALKER ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Swapna Pilli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07115306/persons-with-significant-control/individual/P-ajas3qFkrZsG2_LHmp0FuznX4"},"name":"Mrs Swapna Pilli","name_elements":{"forename":"Swapna","surname":"Pilli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01974301","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Northampton","postal_code":"NN1 1PZ","premises":"140","region":"Northamptonshire"},"etag":"a0bc7ad9dd9bf470110cff8c72cb3c58fed4136d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"00867160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01974301/persons-with-significant-control/corporate-entity/XxG6z5qM3H0KqLhrcOqsilm9zAk"},"name":"Carlsberg Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"03126022","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"c5db32ed6323ef87adfac487a04aba0c8c8d69d5","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03126022/persons-with-significant-control/corporate-entity/tRE4CS2LI-B4uaurs92VHOCpQ9w"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09954517","data":{"address":{"address_line_1":"Lever Close","country":"England","locality":"Blackburn","postal_code":"BB2 7FG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"aebb3e0c4b69bbe5dac5e329732c89c8dda470a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09954517/persons-with-significant-control/individual/TO7td310fP3o-y5Do397D2Wxanw"},"name":"Mr Asif Mahmood Ajmal","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696711","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4f3f53d1019910388ee17b9904b9243107dac999","kind":"individual-person-with-significant-control","links":{"self":"/company/12696711/persons-with-significant-control/individual/PQXDv1TQ9thvDihXBKJuLeWUTWw"},"name":"Miss Rachel Poku","name_elements":{"forename":"Rachel","surname":"Poku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09386136","data":{"address":{"address_line_1":"Salfords","locality":"Redhill","postal_code":"RH1 5GR","premises":"1 Napier Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a34b859bd22c7f74a913113972115c9c88322d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09386136/persons-with-significant-control/individual/13OFJoYfrIAQ3dtWJmW7rSwqwrc"},"name":"Mrs Leilani Chishti","name_elements":{"forename":"Leilani","surname":"Chishti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"11611212","data":{"address":{"address_line_1":"256 Wandsworth Road","country":"England","locality":"London","postal_code":"SW8 2JS","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"1b1b82cf56a53513c8676c9d0141bfd5930aa74e","kind":"individual-person-with-significant-control","links":{"self":"/company/11611212/persons-with-significant-control/individual/S-Ve8LEvnVCcOOt2uuTBOUMNzEU"},"name":"Mr Jun Heng Ng","name_elements":{"forename":"Jun","middle_name":"Heng","surname":"Ng","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12391774","data":{"address":{"address_line_1":"Eversley Road","address_line_2":"Arborfield Cross","country":"England","locality":"Reading","postal_code":"RG2 9PP","premises":"6 Highfield Park"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8f7e7e2eb39cbe217c9a3d292fb29d363207e4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12391774/persons-with-significant-control/individual/wMeNBMYr6pAdqFq17HTD3m95bYk"},"name":"Miss Nicoleta Roxana Bolozan","name_elements":{"forename":"Nicoleta","middle_name":"Roxana","surname":"Bolozan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"OC403037","data":{"address":{"address_line_1":"Unit 3.05","address_line_2":"5 Beaconsfield Street","country":"England","locality":"Kings Cross","postal_code":"N1C 4EW","premises":"The Jellicoe","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3e429aceee22e3a1e921e12cc668a39de643f47a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MBM COMMERCIAL LLP ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"MARK THOMAS BOGGETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403037/persons-with-significant-control/individual/dV_64rPnFc487G1OHSrv3nX6gSI"},"name":"Mr Mark Thomas Boggett","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Boggett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13713294","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Swindon","postal_code":"SN1 2JU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1c56846c1b6bdd1fe35cfcf3b40215cb7507bdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13713294/persons-with-significant-control/individual/wBZ6atZ2QQ-05VyCslmoCMef-YI"},"name":"Mr Ram Kumar Koppu","name_elements":{"forename":"Ram","middle_name":"Kumar","surname":"Koppu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"09308647","data":{"address":{"address_line_1":"Exmouth Road","country":"England","locality":"Southsea","postal_code":"PO5 2DW","premises":"Flat 12, George Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1fbcd3a8612d7f6a630565fcb06fda7ecc9858bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09308647/persons-with-significant-control/individual/8lTpaK-7zWy0vc-lanROnYUHLpw"},"name":"Mr Richard Phillip Peckham","name_elements":{"forename":"Richard","middle_name":"Phillip","surname":"Peckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06459566","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1958},"etag":"8d03f9349f61eb142a84d30b70b099df2f98a139","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459566/persons-with-significant-control/individual/3oNcMtLFvPmpALCWGY2y1WbQDyM"},"name":"Mr Evaristo Benjamin Anthony Lobo","name_elements":{"forename":"Evaristo","middle_name":"Benjamin Anthony","surname":"Lobo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13715255","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Northwich","postal_code":"CW9 5LJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a683ccb49e10e7fcfff0f1cfe0d1133777993c41","kind":"individual-person-with-significant-control","links":{"self":"/company/13715255/persons-with-significant-control/individual/PhHerROmvUnwI5nf4weOp-3YAB8"},"name":"Mrs Stacey Karpinski-Hoskins","name_elements":{"forename":"Stacey","surname":"Karpinski-Hoskins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"01868007","data":{"address":{"address_line_1":"King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"6deb0a2736dfd4b942c1d5f06bd3ccc7047e8332","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01868007/persons-with-significant-control/individual/XTinyoJ_Ch-6W7dR-_K2tyruMwE"},"name":"Mr Richard Stanley Martin Jasinski","name_elements":{"forename":"Richard","middle_name":"Stanley Martin","surname":"Jasinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12699940","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"82ce9015f2429e1a86bad58171461a7c69dee2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699940/persons-with-significant-control/individual/h8iYuC5JlYg-NFCvPYLNOwZDf9Q"},"name":"Mr Roberto Maurice Littlejohn","name_elements":{"forename":"Roberto","middle_name":"Maurice","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"13722524","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"e43ec082aa36239675d826c6e2654e5e546622ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722524/persons-with-significant-control/individual/0SeC9NOMnPndQzCHT6uyzvA8x3k"},"name":"Mr Victor Arman","name_elements":{"forename":"Victor","surname":"Arman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09957237","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor, 207"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"5b9cfa4f115f6584e70a9f927423944e0ea908f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09957237/persons-with-significant-control/individual/JHV334WK851kHB2fYdFz9ocXFkM"},"name":"Mr Mark Elliott Taylor","name_elements":{"forename":"Mark","middle_name":"Elliott","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12700970","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7RU","premises":"59"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f80e4d39a7f1119454ef6d84f1cfff1d305c10de","kind":"individual-person-with-significant-control","links":{"self":"/company/12700970/persons-with-significant-control/individual/N1rNVAxhcOyetEx2eZcT_KOiJXM"},"name":"Mrs Gurpreet Sidhu","name_elements":{"forename":"Gurpreet","surname":"Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"11617032","data":{"address":{"address_line_1":"3 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FD","premises":"Flat 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"68f9806acf11f9b10ad5251910f397409ca2296a","kind":"individual-person-with-significant-control","links":{"self":"/company/11617032/persons-with-significant-control/individual/9vHdSbGj-xLy8ZaTUHOkyByPbjM"},"name":"Miss Aysha Ahmed Mohammed Alshaiba Alnuaimi","name_elements":{"forename":"Aysha","middle_name":"Ahmed Mohammed Alshaiba","surname":"Alnuaimi","title":"Miss"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12702030","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Braintree","postal_code":"CM7 1UG","premises":"No.9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8da7f6a7f6f9fea32e0278ac955cf120b145c744","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702030/persons-with-significant-control/individual/-UqXnclzWKkTGI5MH6C6N4nYdug"},"name":"Mr Toney Thomas","name_elements":{"forename":"Toney","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"11617462","data":{"address":{"address_line_1":"Dennington Park Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1AU","premises":"7 Dennington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9dd170c2ac9080cd39c186776e22a54fee5ef54d","kind":"individual-person-with-significant-control","links":{"self":"/company/11617462/persons-with-significant-control/individual/No9X99gG4vgDf5w80YABi2Z9FJg"},"name":"Mr Tal Isreael Groinen","name_elements":{"forename":"Tal","middle_name":"Isreael","surname":"Groinen","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"02912213","data":{"address":{"address_line_1":"Chestnut Avenue","locality":"Eastleigh","postal_code":"SO50 5FS","premises":"Eastleigh College","region":"Hampshire"},"ceased_on":"2022-10-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ef44dc27f1c2130bcd38b7b461cb3fee50137c35","kind":"individual-person-with-significant-control","links":{"self":"/company/02912213/persons-with-significant-control/individual/Ttzg5L3eT_ZQkLsFqNfpHgUy0IA"},"name":"Mrs Mairead Taylor","name_elements":{"forename":"Mairead","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12710760","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2JN","premises":"409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4440baa16d0571f0d2007b519da3d75a54a2437f","kind":"individual-person-with-significant-control","links":{"self":"/company/12710760/persons-with-significant-control/individual/DxMASi4YTyPQJoFEQ-O_7ebQMxM"},"name":"Mr Joao Paulo Tereso Ferreira","name_elements":{"forename":"Joao","middle_name":"Paulo","surname":"Tereso Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12710810","data":{"address":{"address_line_1":"Stanley Grove","country":"England","locality":"Croydon","postal_code":"CR0 3QW","premises":"1a Stanley Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d036e50c7eee4efd6d66541fd91404acecc449bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12710810/persons-with-significant-control/individual/Hk0FVpjfWPmqa_0oQ-VoQjmzlJk"},"name":"Mr Gheorghe Badulescu","name_elements":{"forename":"Gheorghe","surname":"Badulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC353227","data":{"address":{"address_line_1":"Hillneuk Drive","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 3PU","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"5d0503afb0be4ade760dd189450e94b9fcdeab4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC353227/persons-with-significant-control/individual/skWXPtY1b98Hvu5vsEiD3yvR_Go"},"name":"Ms Gillian Susan Dick","name_elements":{"forename":"Gillian","middle_name":"Susan","surname":"Dick","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08685481","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"etag":"b28d77cd76c35b26e83d8d43d6d3452c93b0b471","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08517142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08685481/persons-with-significant-control/corporate-entity/EK2iDXDLPtrMljcwqRoNXGwIgNg"},"name":"Group Utilities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12694561","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 Protection House"},"ceased_on":"2020-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7a42067c5847a570c1e0730b3f9bd13930be546a","kind":"individual-person-with-significant-control","links":{"self":"/company/12694561/persons-with-significant-control/individual/gTQBL7bmngxl7edYQnmWHtQoDls"},"name":"Mr Anthony Brown","name_elements":{"forename":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12695470","data":{"address":{"address_line_1":"Earlham Grove","country":"England","locality":"London","postal_code":"E7 9AL","premises":"23a"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"130fdd47f4bb574efaa57483ebac87653781e6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695470/persons-with-significant-control/individual/lqc_NoNNe6PW6yYeFuw4_TeSHQA"},"name":"Mr Ivan Mihaylov","name_elements":{"forename":"Ivan","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"OC424362","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1997},"etag":"cec24fb8cde6c4dcfdf10e1ded7ebd0cc6396d03","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424362/persons-with-significant-control/individual/6EN6QQJbgYv9K4w7DNMJyP5CsDk"},"name":"Mr Henrique Pessoa Armond De Melo","name_elements":{"forename":"Henrique","surname":"Pessoa Armond De Melo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-10-05"}}
{"company_number":"07399133","data":{"address":{"address_line_1":"Crummock Close","address_line_2":"Little Lever","locality":"Bolton","postal_code":"BL3 1UG","premises":"3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"20d82aecf76f4ab09b90c8851510aae38ce10709","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07399133/persons-with-significant-control/individual/5SPiuTrIv7zldhgteTykS0tZo7o"},"name":"Mr Stuart Edward Noakes","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"07115306","data":{"address":{"address_line_1":"Davyhulme","country":"England","locality":"Urmston","postal_code":"M41 0TH","premises":"109 Lostock Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"f0efde4eafccf65b5877885cef76680115b5699d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHN A WALKER ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Suneel Kumar Pilli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07115306/persons-with-significant-control/individual/9euwBMdPVgAIXdvky1Le-Y6dkMc"},"name":"Dr Suneel Kumar Pilli","name_elements":{"forename":"Suneel","middle_name":"Kumar","surname":"Pilli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12695920","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Brailsford","country":"England","locality":"Ashbourne","postal_code":"DE6 3BU","premises":"Flat, Brailsford Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"5df5daae1439dcad6d2677f64077a49cce5a44ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12695920/persons-with-significant-control/individual/Lzykot8BpcGDRu3pE2Va9jx0F6M"},"name":"Mr George Joseph Whearty Clark","name_elements":{"forename":"George","middle_name":"Joseph Whearty","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"11609403","data":{"address":{"address_line_1":"Greenland Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5GD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"bd2a088091f8de6be017a03e7bf3f67475d60af1","kind":"individual-person-with-significant-control","links":{"self":"/company/11609403/persons-with-significant-control/individual/g2h81MOqz9xRKoWzdQEQ8Y9_Ijg"},"name":"Mr Ari Qadri","name_elements":{"forename":"Ari","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"05308876","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"fd6f9dcf6810e5f6a8cc0a4f6fabce08cc6e7e74","kind":"individual-person-with-significant-control","links":{"self":"/company/05308876/persons-with-significant-control/individual/3ly6WK3_Q26qtHgwWMOtt2n9M9g"},"name":"Mr James Vincent Cuddy","name_elements":{"forename":"James","middle_name":"Vincent","surname":"Cuddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13707224","data":{"address":{"address_line_1":"St Martins Courtyard","locality":"London","postal_code":"WC2 9AB","premises":"10 Slingsby Place"},"etag":"9090926f4f680250628d9436ef584189e8181174","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13706097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13707224/persons-with-significant-control/corporate-entity/l5NgIjLQK4FNuvxSV5C9AJ5NSRw"},"name":"Rubicone Finco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11611173","data":{"address":{"address_line_1":"Kimberley Park Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"10993cd88912d8e9d4008597bdd1b00097663c45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611173/persons-with-significant-control/individual/Nwrv8s_8yyvXSbDNNb2gDXpmXZg"},"name":"Mr Nicholas James Leonard","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611203","data":{"address":{"address_line_1":"Wymundsley","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1UT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a5d816f13f311ac276e7194b251fdc1d1106559e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611203/persons-with-significant-control/individual/vfLMhikR0G30PTGWmoSD3g7DdS8"},"name":"Mr John Michael Thompson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11410455","data":{"address":{"address_line_1":"Barnacre Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3TD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f7ac5405c7b6caa72db2f8fffa624746368e0fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11410455/persons-with-significant-control/individual/BuPcd0gw8y-uwiZu8qEMZ2_Chyk"},"name":"Mr Mandeep Singh Arora","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11611972","data":{"address":{"address_line_1":"Coalport Close","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9QS","premises":"79"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"3325862badb600b98baf5b29bcc2eaf0fc6f249c","kind":"individual-person-with-significant-control","links":{"self":"/company/11611972/persons-with-significant-control/individual/mtLShHFhXWA2k5k4zw3Y_J4UR-8"},"name":"Mr Juris Martinovkis","name_elements":{"forename":"Juris","surname":"Martinovkis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13712235","data":{"address":{"address_line_1":"23 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Business First Block B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"8d8d11ed6716c2ec3927382c06decf9866fe9784","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712235/persons-with-significant-control/individual/jij4C8KVVngVPADp__nj5SnJMak"},"name":"Mr John Paul Monaghan","name_elements":{"forename":"John","middle_name":"Paul","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"01850846","data":{"address":{"address_line_1":"Elland Close","address_line_2":"Wingates Industrial Estate, Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3XE","premises":"Unit C"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2a3ed2e55fd7f3df01aaeb6f15136452c862a012","kind":"individual-person-with-significant-control","links":{"self":"/company/01850846/persons-with-significant-control/individual/yGkHLJ_VRJG17-aTzjSHZ7at-dk"},"name":"Mr Michael Calderbank","name_elements":{"forename":"Michael","surname":"Calderbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11408481","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"36c196af48d2a29da9f7e5602192ccec054b10f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11408481/persons-with-significant-control/individual/7OQ7xqW67LrDzEKTFa8QhBVpLfM"},"name":"Mr Raja Iftikhar Khan","name_elements":{"forename":"Raja","middle_name":"Iftikhar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-15"}}
{"company_number":"13715255","data":{"address":{"address_line_1":"Oak Meadow","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f4346d6ee6e43b6e7e87d345ddc4ec88e21c72c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13715255/persons-with-significant-control/individual/HsD-ARyJWoERFzPiOivtosiG9E4"},"name":"Mrs Lyndsay Anne Campion","name_elements":{"forename":"Lyndsay","middle_name":"Anne","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09331447","data":{"address":{"address_line_1":"Station Road","address_line_2":"Framlingham","locality":"Woodbridge","postal_code":"IP13 9EZ","premises":"The Technology Centre","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cf966a0048d3c51a52d37ae171359c52e656db0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09331447/persons-with-significant-control/individual/D2MEe1juJjxTbLBTcxnXnrYY-e4"},"name":"Mr Timothy Simon Kerr","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12699921","data":{"address":{"address_line_1":"Foxton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 8RX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8a7604c98c99c4d773e6fde5ccb7f477137d3c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699921/persons-with-significant-control/individual/iz-t_btD5lq7DrB4-fJfo5kyH1I"},"name":"Mr Darren Eldridge","name_elements":{"forename":"Darren","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"11616273","data":{"address":{"address_line_1":"32a Eaton Rise","country":"United Kingdom","locality":"London","postal_code":"W5 2ER","premises":"Flat 2"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5a8dbbfeeb6a4262c0c81e10428a6ba2cef4ebcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11616273/persons-with-significant-control/individual/zk2979zbx-S_zJea9OBojFZ1yIY"},"name":"Mrs Seema Mayank","name_elements":{"forename":"Seema","surname":"Mayank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08854426","data":{"address":{"address_line_1":"Hogarth Gardens","locality":"Hounslow","postal_code":"TW5 0QT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a73db2d450a7a56ad5046f669735f31679c42bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08854426/persons-with-significant-control/individual/WbFRU7sg7XyFdo33B1KkzsLrIeU"},"name":"Mr Lovedeep Singh Vaid","name_elements":{"forename":"Lovedeep","middle_name":"Singh","surname":"Vaid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13726085","data":{"address":{"address_line_1":"Victors Way","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 5TZ","premises":"5 Beauchamp Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f8cfe4e9ac6ef25c1fddadefff9f82f4f4c38e40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726085/persons-with-significant-control/individual/gBnph5XObrEZXkY9Po3RreJOkdg"},"name":"Mr Patrick Harte","name_elements":{"forename":"Patrick","surname":"Harte","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11616612","data":{"address":{"address_line_1":"Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1AX","premises":"Brigg"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c9030c109fcb9cf9b3cc9276ef6a4334efd75e73","kind":"individual-person-with-significant-control","links":{"self":"/company/11616612/persons-with-significant-control/individual/KCERCxS27GUFPnF6nZpZLYIjkOE"},"name":"Mr Gediminas Korsakas","name_elements":{"forename":"Gediminas","surname":"Korsakas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"05336066","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"599f15440f95fdde01b4fcfea6ff004f32edef94","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336066/persons-with-significant-control/individual/u6_Arzl2upJ2ZgxN2UPcdysvhkQ"},"name":"Mr Collin Peter Oldham","name_elements":{"forename":"Collin","middle_name":"Peter","surname":"Oldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI670620","data":{"address":{"address_line_1":"Linenhall Street","address_line_2":"Linenhall Exchange, 1st Floor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"2d552c5de6ae1f86095501045f57a97517a76129","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Gareth Patrick Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670620/persons-with-significant-control/individual/ucaUqwdTwNcr4ZiJ4jnCyc3DQfw"},"name":"Mr Gareth Patrick Murphy","name_elements":{"forename":"Gareth","middle_name":"Patrick","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702941","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Sevenoaks","postal_code":"TN14 5DA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7facbd4830c9d77ab13395d3c9b52d12cff78dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12702941/persons-with-significant-control/individual/ncNebpktiyuQDnXWZuE2O4ZJufc"},"name":"Ignacio Aspe Ortiz","name_elements":{"forename":"Ignacio","surname":"Aspe Ortiz"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"05021076","data":{"address":{"address_line_1":"Riversdale Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2e530d0b2ba093d267c2831501009a3d0bcb1502","kind":"individual-person-with-significant-control","links":{"self":"/company/05021076/persons-with-significant-control/individual/RoOrKuGlnQjk8keWz6aO0_eohMo"},"name":"Mr Brian Strange","name_elements":{"forename":"Brian","surname":"Strange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12710791","data":{"address":{"address_line_1":"Tydehams","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6JT","premises":"Brockwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9d952075d3325348d4f0c8e962f5fb0c03a994a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"SANSUM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-03T00:00:00Z","preferred_name":"Sarah Franklin-Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710791/persons-with-significant-control/individual/6rnCW_aG-aWGkd_gBS-pxlX9nm8"},"name":"Mrs Sarah Wilson","name_elements":{"forename":"Sarah","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"09338246","data":{"address":{"address_line_1":"Moss Hall Grove","locality":"London","postal_code":"N12 8PG","premises":"14 The Lanterns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"05d142ea4d2dcdd9aff99298ae0e022fb5ed2d98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338246/persons-with-significant-control/individual/JswgM2Mk7hK_TeEodxgre_Q6ZZo"},"name":"Mr Tibor Miczka","name_elements":{"forename":"Tibor","surname":"Miczka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04335866","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"1000"},"ceased_on":"2019-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"17153867aa185cc36b5ba2f5383a9989f5332471","kind":"individual-person-with-significant-control","links":{"self":"/company/04335866/persons-with-significant-control/individual/-uz3xCudACWPjg7bg6h1gLw7FXw"},"name":"Ms Janet Mary English","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"English","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08348127","data":{"address":{"address_line_1":"North Harbour","locality":"Portsmouth","postal_code":"PO6 3EZ","premises":"Office 43 1000 Lakeside","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4102ce35590e6f4ef057f0847ea6fb876a860be0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08348127/persons-with-significant-control/individual/mzbJx25BL_FXpUL92bR-fN5y37A"},"name":"Mr James Luke Heath Cooper","name_elements":{"forename":"James","middle_name":"Luke Heath","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09920687","data":{"address":{"address_line_1":"Ribchester Gardens","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5EZ","premises":"5","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4dc45c7d70287a89c9beae8996980f68d356fe0b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09920687/persons-with-significant-control/individual/eJwkxmBNBG2oBwoTQFuSvN32bgg"},"name":"Mr Stephen John Russell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13698084","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3a31ca9d2a8a156aa1b6033c9d90ff1bd8e74dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13698084/persons-with-significant-control/individual/q6iKTT95J9iF4lQID1fsE2lsrIo"},"name":"Mr Marcin Szymanski","name_elements":{"forename":"Marcin","surname":"Szymanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12695530","data":{"address":{"address_line_1":"Northumberland Gardens","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle-Upon-Tyne","postal_code":"NE2 1HA","premises":"40","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"09bf386dd47d46387c58ea5aae5247fc55cad721","kind":"individual-person-with-significant-control","links":{"self":"/company/12695530/persons-with-significant-control/individual/myWjx4MtKVhfRJJB8C3vBWTEmwM"},"name":"Dr Nicola Ann Rust","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Rust","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13699265","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1981},"etag":"c96e367304102471656cc358bba2989cf2c5d785","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699265/persons-with-significant-control/individual/UYOM7FoIvQl9S_f9E_3Sbg1bPlk"},"name":"Mr Dervis Omar Rosalia","name_elements":{"forename":"Dervis","middle_name":"Omar","surname":"Rosalia","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13699745","data":{"address":{"address_line_1":"Fell Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1JT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"371c831cd4bbef1d40eccb71ac0da64fceb54531","kind":"individual-person-with-significant-control","links":{"self":"/company/13699745/persons-with-significant-control/individual/9oJ8sKBikZnVZY8GlETWcWgtGdI"},"name":"Mrs Iuliana Neagu","name_elements":{"forename":"Iuliana","surname":"Neagu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"10574647","data":{"address":{"address_line_1":"Level 24 80 Collins Street","country":"Australia","locality":"Melbourne","premises":"Herbert Smith Freehills","region":"Vic 3000"},"etag":"53ec8bc161d49f0f798a887769fc72eb98dac45e","identification":{"country_registered":"Australia","legal_authority":"Law Of Australia","legal_form":"Australian Proprietary Company, Limited By Shares","place_registered":"Australian Securities \u0026 Investment Commission","registration_number":"132 624 956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10574647/persons-with-significant-control/corporate-entity/fV_ky5QkuIH5esBwDEn8BnaKZq8"},"name":"Health Metrics Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12696120","data":{"address":{"address_line_1":"Sherrydon","country":"England","locality":"Cranleigh","postal_code":"GU6 7BZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"9af1a1a8428949262dd7ce19c2c5940fef156622","kind":"individual-person-with-significant-control","links":{"self":"/company/12696120/persons-with-significant-control/individual/QDoivM_QHvDERk2i1XpmGqZVUFM"},"name":"Mr Jack Edward Lawler","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Lawler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696671","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 4EA","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7863dd4523894f5355f259d257b4cd299feea938","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696671/persons-with-significant-control/individual/fbUsKkStYAk2xOqGtU2OgmU068M"},"name":"Mr Mairajuddin Umer","name_elements":{"forename":"Mairajuddin","surname":"Umer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13707235","data":{"address":{"address_line_1":"Grimsel Path","country":"England","locality":"London","postal_code":"SE5 0TB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cc90bb98805f60e9044c3f696ab4e6e04296e1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13707235/persons-with-significant-control/individual/Pw31_23gZ7lkIGHuRn_Ddr2zNuo"},"name":"Paul Adelekan","name_elements":{"forename":"Paul","surname":"Adelekan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"10853510","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3BE","premises":"5-6 Greenfield Crescent"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b88292b89ac78c7ea3c8b6bdf813a0587c191370","kind":"individual-person-with-significant-control","links":{"self":"/company/10853510/persons-with-significant-control/individual/0A-9md9TiUfJybZt368DxfAS3wI"},"name":"Mr Dean Stephen Hampton","name_elements":{"forename":"Dean","middle_name":"Stephen","surname":"Hampton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"01438896","data":{"address":{"address_line_1":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PE","premises":"25 Kenfig Industrial Estate","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"06ffa7c689592f33d50c654edc8dfe5b8605499f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01438896/persons-with-significant-control/individual/Pk5UOpYaxawZi3CXKSX9PhFVz1Q"},"name":"Mr Simon Marc Houlton","name_elements":{"forename":"Simon","middle_name":"Marc","surname":"Houlton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12697591","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"London","postal_code":"SW2 4UN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4c9ff884e43589e158c1ec3054a000eafaa2e10a","kind":"individual-person-with-significant-control","links":{"self":"/company/12697591/persons-with-significant-control/individual/Z7_D4dys_0heL795HAfIhRyTvTY"},"name":"Abdirahman Ali","name_elements":{"forename":"Abdirahman","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"06785917","data":{"address":{"address_line_1":"Corby Gate Business Park, Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"2\u00263 Darwin House"},"etag":"b37ad36c096a6768024e69f85bfae9f4bb709983","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3960767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06785917/persons-with-significant-control/corporate-entity/osONDrq53Zklx_ZCmEU96rbXAuI"},"name":"Earthgazer Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"02151642","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"920f1bf3a04c5a0fb5e4cc20197342f8fff581da","kind":"individual-person-with-significant-control","links":{"self":"/company/02151642/persons-with-significant-control/individual/yM7ga6UV1gOLMHfHsEKimQwLWFY"},"name":"Dr Colin Michael Arthur","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Arthur","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11613283","data":{"address":{"address_line_1":"Roseville House","country":"England","locality":"Leeds","postal_code":"LS7 1BQ","premises":"91a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cf0df0ae3945c6260da5239c1086901148e6b863","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613283/persons-with-significant-control/individual/wTxSshccdSvwhRKOExvETCRFSIk"},"name":"Mr Makwan Shamal Salah","name_elements":{"forename":"Makwan","middle_name":"Shamal","surname":"Salah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"SC665381","data":{"address":{"address_line_1":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4NZ","premises":"11b New Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"a1132d9bbc99912ac9f1d4ee17da0b69fd827985","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665381/persons-with-significant-control/individual/ORvUuqgkJM5R1_Qarz8nsu3BBI0"},"name":"Benedito Augusto Dju","name_elements":{"forename":"Benedito","middle_name":"Augusto","surname":"Dju"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11615962","data":{"address":{"address_line_1":"Instow Drive","address_line_2":"Sunnyhill","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b8d317513839232d838d1a1aadd182216567d444","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615962/persons-with-significant-control/individual/PRQ3Oh-VwRTzUu7x3BvJKxdfeBQ"},"name":"Mr Manpreet Singh Johal","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC713774","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2022-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d5166aa68455f5ec4e4247bcc1e8677ebb2f11c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713774/persons-with-significant-control/individual/kWPPZ69UPLVhsQAU8EAFA0qwxR0"},"name":"Mr Nishant Sharma","name_elements":{"forename":"Nishant","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"06476327","data":{"address":{"address_line_1":"Belmont Industrial Estate","address_line_2":"Durham","country":"England","locality":"Durham","postal_code":"DH1 1TH","premises":"Mullen Stoker House Mandale Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"083a6532c568097a7915436f7942dc34f8db6b3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476327/persons-with-significant-control/individual/rucxMQE_QCNIRSSr1Vv-BCG1-uY"},"name":"Mr Stephen Burke","name_elements":{"forename":"Stephen","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11616363","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5JT","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d6799653f0c5c4e0ed6f9eeaeb2c4e57fd9bb16d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616363/persons-with-significant-control/individual/NHhWqrY2E40E29pT1i064Q2fSAI"},"name":"Mr Gurjinder Singh","name_elements":{"forename":"Gurjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12700970","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7RU","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"98bfa8337cd3fb43c4ada443627903410c363845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700970/persons-with-significant-control/individual/M_9Yc2rWmTNYVQaA2QzOCz2UmJg"},"name":"Mr Khushwant Singh Sidhu","name_elements":{"forename":"Khushwant","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"10743691","data":{"address":{"address_line_1":"Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1AX","premises":"182a"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"931fb8557bc7fdedf57d3d29f006691ac9d0476d","kind":"individual-person-with-significant-control","links":{"self":"/company/10743691/persons-with-significant-control/individual/H1-5PeqnrhR-lukQqgalrRb1JOo"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13726335","data":{"address":{"address_line_1":"Elver Gardens","country":"England","locality":"London","postal_code":"E2 7AZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e59589f5d234e49d9b9c4304f610252454fb22a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13726335/persons-with-significant-control/individual/Lot4klGjNifJszB_WWnnJLxf0O0"},"name":"Mrs Rushanara Khanom","name_elements":{"forename":"Rushanara","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13737945","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8d4556216990c1f53c198a0d24c470ae379e934d","kind":"individual-person-with-significant-control","links":{"self":"/company/13737945/persons-with-significant-control/individual/BoEhqaTFkod3D2NgzQrVl8VNBGc"},"name":"Samantha Jemal","name_elements":{"forename":"Samantha","surname":"Jemal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"02912213","data":{"address":{"address_line_1":"Chestnut Avenue","locality":"Eastleigh","postal_code":"SO50 5FS","premises":"Eastleigh College","region":"Hampshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"3d7937d8858e89cdf29fa70f1ee6ea22fb294397","kind":"individual-person-with-significant-control","links":{"self":"/company/02912213/persons-with-significant-control/individual/DySa5Nnqoyx5KV_IYG324TJNR7Q"},"name":"Mr Jonathan Sendell","name_elements":{"forename":"Jonathan","surname":"Sendell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-05"}}
{"company_number":"11617983","data":{"address":{"address_line_1":"Weelsby Street","locality":"Grimsby","postal_code":"DN32 7PF","premises":"209","region":"North East Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"efd2b0b3541caddd1ad647da8b9b608902e3a36c","kind":"individual-person-with-significant-control","links":{"self":"/company/11617983/persons-with-significant-control/individual/-J6PwMMYkjoi-skXP_chXC1-rcI"},"name":"David Neaves","name_elements":{"forename":"David","surname":"Neaves"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13738425","data":{"address":{"address_line_1":"Hounslow Business Park","locality":"Hounslow","postal_code":"TW3 3UD","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"89e508e9cc0d513d8e4bd4fc742615cc86a9773c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738425/persons-with-significant-control/individual/H1ZGMAwwLl377S-CYp_2lHpZKwo"},"name":"Mr Jetinder Singh Sokal","name_elements":{"forename":"Jetinder","middle_name":"Singh","surname":"Sokal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738474","data":{"address":{"address_line_1":"Middle Sontley","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 0YP","premises":"Hafod Y Bwch Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"331f1063ff4b78ee3cd55950acc0c3af0da887e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13738474/persons-with-significant-control/individual/sCK1sx0VsemY8zIPjwkwKBepM1w"},"name":"Mr Thomas Mathew Jones","name_elements":{"forename":"Thomas","middle_name":"Mathew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13697605","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2022-04-14","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"99edfde791ea98d7e760f9c52ded2c7704b7c513","kind":"individual-person-with-significant-control","links":{"self":"/company/13697605/persons-with-significant-control/individual/FACBYHNHlQk0IfqNGm3dNsDp2Ms"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13698074","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f4330a57a3b11a5e951e0e54abe240f75da4a8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13698074/persons-with-significant-control/individual/XHPp3OwCYFERaa9tqMtN26SqCuk"},"name":"Miss Jeni Bloom","name_elements":{"forename":"Jeni","surname":"Bloom","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"10933985","data":{"address":{"address_line_1":"Clevedon Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5XE","premises":"12"},"ceased_on":"2025-12-01","etag":"5d40cdd5339f05db2f3c26ea1c132dc8537be384","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13653214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10933985/persons-with-significant-control/corporate-entity/EyD7P-15ic_BsP12BrxBScu2WuI"},"name":"Kanat Property Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"12695481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e97ec8e39126392815b74961bdaad4325fa9015c","kind":"individual-person-with-significant-control","links":{"self":"/company/12695481/persons-with-significant-control/individual/NzAaY0K6mdC8rdjKzSwJqqSefaU"},"name":"Mr Frederic Le Gall","name_elements":{"forename":"Frederic","surname":"Le Gall","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"09933426","data":{"address":{"address_line_1":"Mcleod Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0BS","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b67ce9cb6061d49f89b49a8db1507f2f67fc2f69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933426/persons-with-significant-control/individual/1BboA84dxPq7Upet60JREdGE8cU"},"name":"Olubukola Opemipo Eche","name_elements":{"forename":"Olubukola","middle_name":"Opemipo","surname":"Eche"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610193","data":{"address":{"address_line_1":"Dumfries Enterprise Park","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3SJ","premises":"Farries, Kirk \u0026 Mcvean"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e183122914d259abb61219007fc530ff5a80892f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610193/persons-with-significant-control/individual/YwRHNuRmKcq3o4bZZLqNa2c_lz0"},"name":"Mr Barry Jamieson","name_elements":{"forename":"Barry","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08355886","data":{"address":{"address_line_1":"Forton Road","country":"United Kingdom","locality":"Chard","postal_code":"TA20 2HS","premises":"Joyden Farm"},"ceased_on":"2018-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fcc0e1e1175840fcad7c51a0bf2699be87d2549a","kind":"individual-person-with-significant-control","links":{"self":"/company/08355886/persons-with-significant-control/individual/C6_gtxzLLtogJzVH_Thw6I5nICo"},"name":"Mr John Stephen Bird","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"12020651","data":{"address":{"address_line_1":"9-15 St James Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4QH","premises":"St James House","region":"Surrey"},"etag":"b2273bca6da39f9ba1b4d378767ad3d3a4967f11","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11266080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12020651/persons-with-significant-control/corporate-entity/FvmbDXJrZu3yyNhNBYOvFtKHYPg"},"name":"Fallows \u0026 Company Ca Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"11610162","data":{"address":{"address_line_1":"26 Christian Street","country":"United Kingdom","locality":"London","postal_code":"E1 1AY","premises":"Flat 602 Hodgeson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5b4f5c08b3d336379b46c93c4af695a141817b80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610162/persons-with-significant-control/individual/M6iJQCH6dkyBK-iUCjMyCsr1ZRQ"},"name":"Mr Jemaine Lee Jarvis","name_elements":{"forename":"Jemaine","middle_name":"Lee","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"02780316","data":{"address":{"address_line_1":"Toward Road","country":"England","locality":"Sunderland","postal_code":"SR1 2QF","premises":"Victoria House","region":"Tyne And Wear"},"ceased_on":"2020-12-22","etag":"bfb5799a0151421e54ea5b5aee85124a6647b4ad","identification":{"country_registered":"England","legal_authority":"Companies Act 20016","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"05453988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02780316/persons-with-significant-control/corporate-entity/ULfIoMnQUCb_cEl5jmLtRJsWXqY"},"name":"Milltech Training Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12696951","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"429e435637a03a6e04f3c10270773169b4ac0783","kind":"individual-person-with-significant-control","links":{"self":"/company/12696951/persons-with-significant-control/individual/HActwZHl8kKr-of4OjAnmBFJDkk"},"name":"Mr Jamie Sear","name_elements":{"forename":"Jamie","surname":"Sear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-25"}}
{"company_number":"13709855","data":{"address":{"address_line_1":"84 The Kingsway","country":"Wales","locality":"Swansea","postal_code":"SA1 5JE","premises":"Malcolm Struel House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"94e54a6bbb9ca2307406bddfec125c804515b06a","kind":"individual-person-with-significant-control","links":{"self":"/company/13709855/persons-with-significant-control/individual/t7weBSdAFcx8FRS-Dt0OAKGW4iA"},"name":"Mr Albertino Xhuveli","name_elements":{"forename":"Albertino","surname":"Xhuveli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11611953","data":{"address":{"address_line_1":"Hawes Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 4DU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a4918ed7b47fdb6d1c0f862e3fd922ee38cb12eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611953/persons-with-significant-control/individual/i618bewyYTufdAwxDUT55Y2TatQ"},"name":"Mr Anthony James Brosnan","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Brosnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13712225","data":{"address":{"address_line_1":"2 Campbell Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4EP","premises":"Flat 2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"db739ff610f58f75cc524b436a9eaecad82f0c53","kind":"individual-person-with-significant-control","links":{"self":"/company/13712225/persons-with-significant-control/individual/QaHkJgDzu70tB3FjaO8sys2v3nM"},"name":"Mr Pawel Mariusz Burzlaff","name_elements":{"forename":"Pawel","middle_name":"Mariusz","surname":"Burzlaff","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"SC665351","data":{"address":{"address_line_1":"13 Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YL","premises":"C/O Pinsent Masons"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2880219ad6fb929246af79aa48d7b45d72b38aab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665351/persons-with-significant-control/individual/OKnhDiBOEFDbsrUy8ICUfJJpTYM"},"name":"Mr Alistair Thomas Padkin","name_elements":{"forename":"Alistair","middle_name":"Thomas","surname":"Padkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698511","data":{"address":{"address_line_1":"Pen Close","country":"England","locality":"Cambridge","postal_code":"CB1 9HN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7a2595cd00b592c3830cfb01ed5c8281c690b113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698511/persons-with-significant-control/individual/Zz3SJAQDKhksFz5Df9z-9NSHom8"},"name":"Mr Ugochukwu Nwankwo","name_elements":{"forename":"Ugochukwu","surname":"Nwankwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"13715254","data":{"address":{"address_line_1":"Bromhedge","country":"England","locality":"London","postal_code":"SE9 3DZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4805aa45d59c87ef88ee36d6401e2dfc9ae507e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13715254/persons-with-significant-control/individual/yDfYa1L6bryycjv5iae2imSl1u0"},"name":"Mr Daniel Brigue","name_elements":{"forename":"Daniel","surname":"Brigue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"08838886","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 0LZ","premises":"12 Lander Crescent","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"579a1d42f35d333104219533760d0047803eaf47","kind":"individual-person-with-significant-control","links":{"self":"/company/08838886/persons-with-significant-control/individual/ZTY7fGIiEcu92dMbg6U21t3YBPA"},"name":"Mr Costel Dobrin Mocanu","name_elements":{"forename":"Costel","middle_name":"Dobrin","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12699131","data":{"address":{"address_line_1":"Dales Avenue","address_line_2":"Embsay","country":"England","locality":"Skipton","postal_code":"BD23 6PE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"61a7caa394abdca262c0338b5c3bd9988ad00b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12699131/persons-with-significant-control/individual/iDmGRlYAStq5y38YRipBzjwen1E"},"name":"Mr Peter Thomas Messenger","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Messenger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"07485767","data":{"address":{"address_line_1":"\u0026 5th Floor","address_line_2":"14-15 Lower Grosvenor Place","locality":"London","postal_code":"SW1W 0EX","premises":"4th"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1972},"etag":"9607dda81872029a07ea10d7fc35be0549eb9680","kind":"individual-person-with-significant-control","links":{"self":"/company/07485767/persons-with-significant-control/individual/dqIbZzA7I_zufJIiBrDkqCjt3hk"},"name":"Mr Kim Neel Wyon","name_elements":{"forename":"Kim","middle_name":"Neel","surname":"Wyon","title":"Mr"},"nationality":"Swedish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-07"}}
{"company_number":"12699951","data":{"address":{"address_line_1":"Mandleston Close","country":"England","locality":"Sunderland","postal_code":"SR2 0EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6f2859181985396c63c8d32d70f4c874fbc00fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12699951/persons-with-significant-control/individual/uPMhSF6YptrLbgzgxBNCfA7RNg4"},"name":"Mr Stephen John Watson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"02836935","data":{"address":{"address_line_1":"Stamford Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1QZ","premises":"185 Stamford House","region":"Cheshire"},"etag":"28b7750a007290d376e5526bbb4874581c4c1e23","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01592661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02836935/persons-with-significant-control/corporate-entity/dEhB0vTUzM9lvbsq0zuSxq2e-5A"},"name":"Hyde Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11616603","data":{"address":{"address_line_1":"Grasleigh Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 9AR","premises":"20"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"9e61be3b57fb8c90ab3bf0995f2d5a0a0098c49a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616603/persons-with-significant-control/individual/-3mNW1r-CGNAcdp6D8BZs0Wv8VQ"},"name":"Dr Mohammed Shokat","name_elements":{"forename":"Mohammed","surname":"Shokat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"NI635747","data":{"address":{"address_line_1":"Main Street","address_line_2":"Maguiresbridge","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT94 4RZ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2016},"etag":"da50bf5801507aa9cff72202b01ac40fb3e3b591","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635747/persons-with-significant-control/individual/PXqdFOxWLasapNIuUwboogYVzR4"},"name":"Mr Chesney Rutledge","name_elements":{"forename":"Chesney","surname":"Rutledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11617042","data":{"address":{"address_line_1":"49 Tremadoc Road","country":"England","locality":"London","postal_code":"SW4 7NA","premises":"Flat 3"},"ceased_on":"2019-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"facd0f7290f62e60035e3fd06045ccef2eba9a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11617042/persons-with-significant-control/individual/R6N2QoDsT8Xh0NEE-WBMmVHhZm0"},"name":"Mr Daniel Benjamin Thomas","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"03144196","data":{"address":{"address_line_1":"Flat 3  50 The Avenue","address_line_2":"Surbiton","locality":"Surrey","postal_code":"KT5 8JL"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b0d2c3f57909002725ea232b41e9b33144f2858e","kind":"individual-person-with-significant-control","links":{"self":"/company/03144196/persons-with-significant-control/individual/sOWrY6CgHJlySiYM-5wURdfC6Jk"},"name":"Mr Peter Charles Ridding","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Ridding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"03144196","data":{"address":{"address_line_1":"Flat 3  50 The Avenue","address_line_2":"Surbiton","locality":"Surrey","postal_code":"KT5 8JL"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9edf0b8d776c7e658d25b14e25fddf06fbf7fbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/03144196/persons-with-significant-control/individual/guFQDsHgVi3-VllgPG76guzcr80"},"name":"Mr Stuart Reeves","name_elements":{"forename":"Stuart","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"12710751","data":{"address":{"address_line_1":"Oakdene Park","country":"England","locality":"London","postal_code":"N3 1EU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"269a72004d454f5d15b6cf6c582e49304e066209","kind":"individual-person-with-significant-control","links":{"self":"/company/12710751/persons-with-significant-control/individual/E7u8qYGvnBHHFfIYqpSZh2fQpJg"},"name":"Mrs Jag-Preet Kaur Chandi","name_elements":{"forename":"Jag-Preet","middle_name":"Kaur","surname":"Chandi","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"02711402","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2a56a78524b1dfeff76cef376436bac78dd47802","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"STUART NEIL RYAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02711402/persons-with-significant-control/individual/_iBwiTDxFpr5virt4CSjv3kooec"},"name":"Mr Stuart Neil Ryan","name_elements":{"forename":"Stuart","middle_name":"Neil","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC665960","data":{"address":{"address_line_1":"Johnston Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1XG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"84843fd2af9108280fb21b164d673c54492a903f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665960/persons-with-significant-control/individual/ij16lcQZD7SmbQxbs9EXClTrEdQ"},"name":"Miss Stephanie Fleming","name_elements":{"forename":"Stephanie","surname":"Fleming","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"09206983","data":{"address":{"address_line_1":"Woodhouse Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2JH","premises":"Flat Above, T Js Club"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"be4241ccf0b72b1669ab464d59d35d21e76d7b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09206983/persons-with-significant-control/individual/V2VBLWgtRF8CVqXXrp7iPzuZ71w"},"name":"Mr Craig Fawcett","name_elements":{"forename":"Craig","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"12694581","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Romford","postal_code":"RM3 9PH","premises":"136,"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1c2f11baccae675bcc71cffc11f1d62db75807c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12694581/persons-with-significant-control/individual/K5iX83DceZESUbsCxOGaxlf5P1c"},"name":"Mr Ardjan Mazreku","name_elements":{"forename":"Ardjan","surname":"Mazreku","title":"Mr"},"nationality":"Kosovan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-24"}}
{"company_number":"11607382","data":{"address":{"address_line_1":"Piazza V Luglio 1944","country":"Italy","locality":"Cuneo","premises":"34"},"etag":"1a1d7c7f6f8e4c4b8700f5bf6a5c514a9b090d79","identification":{"country_registered":"Piozzo (Cn) Piazza 5 Luglio 1944 34 Cap 12060","legal_authority":"Italy","legal_form":"Srl","place_registered":"Piozzo (Cn) Piazza 5 Luglio 1944 34 Cap 12060","registration_number":"249842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607382/persons-with-significant-control/corporate-entity/HzloQhXWVvBSR_QHrLdqujmAfpw"},"name":"Selezione Baladin S.R.L.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"08303046","data":{"address":{"address_line_1":"Falcon","locality":"Tamworth","postal_code":"B77 5DW","premises":"59","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0e126e4b6c72fd7663aeb59f250b24650a72d972","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08303046/persons-with-significant-control/individual/56Yibv8UghCfPRygiMNoySEfCys"},"name":"Mr William Andrew Greenshield","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Greenshield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13001534","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BT","premises":"147","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"e562b5ea830300d057dd08aff9e1e03267742087","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13001534/persons-with-significant-control/individual/DP33nl-eIxyaU-7yHEpyRpv-ncQ"},"name":"Mrs Christina Sheridan","name_elements":{"forename":"Christina","surname":"Sheridan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-06"}}
{"company_number":"SC665251","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"1fd19467bf29692219b6dda6094fe8be9ee6b1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665251/persons-with-significant-control/individual/dPn16mkjLZISI91oq92RnrZCA9g"},"name":"Mrs Nicola Mcalpine Miller","name_elements":{"forename":"Nicola","surname":"Mcalpine Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"05285112","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"70803a209355479c0c6cd961257c31ba59ea2d40","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05285112/persons-with-significant-control/corporate-entity/MwUXToDzwfUCP2HTB_nPBd8ynCY"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13707024","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3bd86aa6b38bcfee5b94ebf74ffd339d5169cbfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707024/persons-with-significant-control/individual/8znO8Q6QTc6yAIwQCgEBupVvpwk"},"name":"Mrs Katherine Ann Caudell","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Caudell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"SC665280","data":{"address":{"address_line_1":"Kidd Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2ED","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"0262b533d6cd329e41016acbbfe42ba56d207a12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC665280/persons-with-significant-control/individual/3Hj8gxBRUvRJElnoRv7BoznFn6E"},"name":"Mr Muhammad Mubeen Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Mubeen","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"13707225","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e511c21522be56910629cc9617be72e447755d83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707225/persons-with-significant-control/individual/FDnZog3QV78SaXKLcplBYD6Q1mg"},"name":"Mrs Joanna Kate Andrews","name_elements":{"forename":"Joanna","middle_name":"Kate","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11611183","data":{"address":{"address_line_1":"Warsash","country":"England","locality":"Warsash","postal_code":"SO31 9EA","premises":"1 Cawtes Reach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f9ad01d03ce49665c2431536efa8d7ce65c97fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/11611183/persons-with-significant-control/individual/kNXQHpsPq75a3cfgvi8-OKBKZJg"},"name":"Mr Andrew Donnell","name_elements":{"forename":"Andrew","surname":"Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"01438896","data":{"address":{"address_line_1":"Margam","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PE","premises":"25 Kenfig Industrial Estate","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"b53d59e199baa238739bd3855caf3a7a9e2cd91c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01438896/persons-with-significant-control/individual/B9AnBPlWZBpLO0pqh74wD33Zy-Q"},"name":"Mr Benjamin Jon Donald","name_elements":{"forename":"Benjamin","middle_name":"Jon","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12697580","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3HN","premises":"7"},"ceased_on":"2023-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b4e4cf8cacb8810def5f000d561c87e8a47f1085","kind":"individual-person-with-significant-control","links":{"self":"/company/12697580/persons-with-significant-control/individual/7nW5aqmlAGq5okaZ52OMP5rc2Q4"},"name":"Mr Harshad Assante Purakkal","name_elements":{"forename":"Harshad","surname":"Assante Purakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697890","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"1ab6410ed3edf39ef55592e824b64b76d1ad56cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12697890/persons-with-significant-control/individual/D469UIvOAkx2B8JvNIa6dCMRiqs"},"name":"Mr Joseph Leonard Jenkins","name_elements":{"forename":"Joseph","middle_name":"Leonard","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"11612583","data":{"address":{"address_line_1":"Northbridge Street","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5NY","premises":"23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8743bcb2750d0cd27836433eb9f447d6582fa712","kind":"individual-person-with-significant-control","links":{"self":"/company/11612583/persons-with-significant-control/individual/A09Sofefq7Hreth2JA2PvyaD-qQ"},"name":"Mr Matthew James Wilkinson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13713484","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"0122f7f403b99a129c0f35ba7c7eec502d9e8926","kind":"individual-person-with-significant-control","links":{"self":"/company/13713484/persons-with-significant-control/individual/8y8LL5CfcJvxhl5cSIp1MYdOaYM"},"name":"Mr Hamid Hodjattoleslami","name_elements":{"forename":"Hamid","surname":"Hodjattoleslami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"12698520","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"Portsmouth","postal_code":"PO2 9ED","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dc8a793eb6b6a5a5024767dbdac70834816b14a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12698520/persons-with-significant-control/individual/KvPaCuCHFvwVLMxWctETR_k54WA"},"name":"Mr Michael James Martin","name_elements":{"forename":"Michael","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"SC610543","data":{"address":{"address_line_1":"Stornoway","country":"United Kingdom","locality":"Isle Of Lewis","postal_code":"HS1 2UR","premises":"57 Plasterfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f5d48e85f4b35a6ff5be86bcf526f13ed809e47e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610543/persons-with-significant-control/individual/Blvvy-c0pL6IqDs4AmvYY-5dabo"},"name":"Mr Frederick Chisholm","name_elements":{"forename":"Frederick","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13715434","data":{"address":{"address_line_1":"Scruton","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 0RG","premises":"Dovecote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"188e5ed191c002dd17441c35c414c0ebc3d5270d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715434/persons-with-significant-control/individual/YIL7dyO4vnktyK8OmqXh25_f_Ag"},"name":"Mr Graham Peter Arundell","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Arundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11616272","data":{"address":{"address_line_1":"Russell Road","country":"United Kingdom","locality":"London","postal_code":"W14 8HT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"44ccd048698b200ec8c94d62c928d794b604c34e","kind":"individual-person-with-significant-control","links":{"self":"/company/11616272/persons-with-significant-control/individual/F8FnMYxmmSWtMIzt5DbeqOj0flk"},"name":"Mr Nicholas Shaka","name_elements":{"forename":"Nicholas","surname":"Shaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616292","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0QT","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d5a387d5252898af0e8be34b4d7928a5d3d1a892","kind":"individual-person-with-significant-control","links":{"self":"/company/11616292/persons-with-significant-control/individual/MK67ma5P-x72O5pUd8Kv6TftgQI"},"name":"Miss Jennifer Marie Wadsworth","name_elements":{"forename":"Jennifer","middle_name":"Marie","surname":"Wadsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12700621","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1LU","premises":"102 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"8d79cf440253a95a61f7bd9c810c9449a8624d6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"TAX HOUSE (NEWPORT) LIMITED ACSP","identity_verified_on":"2026-07-17T00:00:00Z","preferred_name":"Zameer HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12700621/persons-with-significant-control/individual/y72ycr6BARc4OaRB52c0lZNI1fw"},"name":"Mr Zameer Hussain","name_elements":{"forename":"Zameer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"09913056","data":{"address":{"address_line_1":"South Otterington","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 9HT","premises":"Roselyn","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"613f31907a86db9add69b7c28dd0ffd2170a64ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09913056/persons-with-significant-control/individual/v6-d37-YaoxfdBh4MBFmzo9x6H8"},"name":"Mr Benedict Monamy Gregory","name_elements":{"forename":"Benedict","middle_name":"Monamy","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726264","data":{"address":{"address_line_1":"King Cup Close","country":"England","locality":"Glossop","postal_code":"SK13 8UE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"23cc393df3c8a21ed2207cb44d218923903832bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726264/persons-with-significant-control/individual/6AsnFF5LMmdQjjB_HwwuFrPlpQU"},"name":"Ms Anna Katarzyna Milosz","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Milosz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"07830466","data":{"address":{"address_line_1":"Stour Close","locality":"Slough","postal_code":"SL1 2TU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"7d7b72d5adde73c97888c18c3b8a3c955ed7ea67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07830466/persons-with-significant-control/individual/YMgmO7WVjAafx2qB87txQEFnz3M"},"name":"Mr Ali Abbas Khan","name_elements":{"forename":"Ali","middle_name":"Abbas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"NI670620","data":{"address":{"address_line_1":"Linenhall Street","address_line_2":"Linenhall Exchange, 1st Floor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"cb368fcb706a77364c30a2d0a7fde13494489f50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Lorna Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670620/persons-with-significant-control/individual/xNdbyJwKO9aj8aAfUIU2bcMg1mE"},"name":"Mrs Lorna Murphy","name_elements":{"forename":"Lorna","surname":"Murphy","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12702951","data":{"address":{"address_line_1":"Westway Close","country":"England","locality":"London","postal_code":"SW20 9LN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"100b9d6775b8b1bad2099494eac8955bbaed2842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12702951/persons-with-significant-control/individual/XFa5YttvFPcSsqP9tkBqZ4FTz9A"},"name":"Mrs Ana Cristina Latuff","name_elements":{"forename":"Ana","middle_name":"Cristina","surname":"Latuff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"13738265","data":{"address":{"address_line_1":"23 West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8BD","premises":"Flat 9 St. Anthonys"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"41f76f77d8b75be955d1ba7fe9388eb886e196b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13738265/persons-with-significant-control/individual/aFeNHKFTc7d50V7K__W5hrbt_Bg"},"name":"Mr Wael Abdulsalam Mohammed Abusaad","name_elements":{"forename":"Wael","middle_name":"Abdulsalam Mohammed","surname":"Abusaad","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09961526","data":{"address":{"address_line_1":"Riffel Road","address_line_2":"Willesden Green","country":"United Kingdom","locality":"London","postal_code":"NW2 4PH","premises":"50"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"188e68e2d91b8e5ef9639ec5a1b69b44bfff783a","kind":"individual-person-with-significant-control","links":{"self":"/company/09961526/persons-with-significant-control/individual/3G1reYxBt3jt62Ivahx59aSqnZw"},"name":"Mr Daniel Carl Burstein","name_elements":{"forename":"Daniel","middle_name":"Carl","surname":"Burstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618083","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8HS","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"36cb1cb7b43972bed0949b81d4b38ce8bd7ad033","kind":"individual-person-with-significant-control","links":{"self":"/company/11618083/persons-with-significant-control/individual/HdU44mKugSnLv5QmZQMhRxlxgNw"},"name":"Mr Kamran Ahmad","name_elements":{"forename":"Kamran","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"12714640","data":{"address":{"address_line_1":"Chippenham Road","address_line_2":"Moulton","country":"England","locality":"Newmarket","postal_code":"CB8 8SN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"721e23c14e05ae4fd2cfccbed895fd01204c3f53","kind":"individual-person-with-significant-control","links":{"self":"/company/12714640/persons-with-significant-control/individual/kt1HkJbCKLUnRYC3TnOvafLWhOo"},"name":"Mr Anthony Goodwin","name_elements":{"forename":"Anthony","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"05817906","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0TJ","premises":"169 Wigmore Rd","region":"Kent"},"ceased_on":"2017-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"068f7cec44523c195c3dfde86a341d6481f7fd47","kind":"individual-person-with-significant-control","links":{"self":"/company/05817906/persons-with-significant-control/individual/tj0PZdo2O9Xpn8l_Mho7no5arCU"},"name":"Mrs Melanie Jane Brown","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11619762","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"de5a5cf1e4433ac851b0d8f4c4af0a1947990671","kind":"individual-person-with-significant-control","links":{"self":"/company/11619762/persons-with-significant-control/individual/1ZfSEBn9pohY2SofjHOy372_mlU"},"name":"Ms Tracey Sonya Michelle Edwards","name_elements":{"forename":"Tracey","middle_name":"Sonya Michelle","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"13738545","data":{"address":{"address_line_1":"Harrowside","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1LR","premises":"88","region":"Lancashire"},"ceased_on":"2023-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"b8a6b692897e449ca9dfe984391c38d5247cdb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738545/persons-with-significant-control/individual/TZKSqc0fROIHA0Y9X8tfeXkx7ak"},"name":"Mr Elliott Wright","name_elements":{"forename":"Elliott","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11620263","data":{"address":{"address_line_1":"Francis Ward Close","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2PZ","premises":"2"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"84f7231902a64866de3c7f6d4d347b775b744aff","kind":"individual-person-with-significant-control","links":{"self":"/company/11620263/persons-with-significant-control/individual/4pJMAo4lw1s9AQIqCDm8d41CUag"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12246745","data":{"address":{"address_line_1":"Lodge Court","address_line_2":"Easthorpe","country":"England","locality":"Nottingham","postal_code":"NG13 0JS","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1487e728cc8ee8999ac4b5039d03783898207a18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246745/persons-with-significant-control/individual/gyAizg9AublVHKPyJicT-ZljwWY"},"name":"Mrs Fay Lawrence","name_elements":{"forename":"Fay","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-31"}}
{"company_number":"08230596","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a590432ef06f6aa38820a806cd4940ac5d2ac9af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230596/persons-with-significant-control/individual/DMIstpB2-L_V73_ZBJCOcJs2M60"},"name":"Mr Stephen Smedley","name_elements":{"forename":"Stephen","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717051","data":{"address":{"address_line_1":"Suite 4046a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"7837ae8756c81270c99ff1e904e9b1ef51c2cfe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717051/persons-with-significant-control/individual/AqJDQphE5W1hI3OnoQw11kV6TTw"},"name":"Mr Thillayamphalam Kanagasapay","name_elements":{"forename":"Thillayamphalam","surname":"Kanagasapay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-07-03"}}
{"company_number":"09221477","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"Wales","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"ceased_on":"2022-09-30","etag":"1c0da1fbb47bb9eb92c899cc50eebb437825f884","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09221477/persons-with-significant-control/corporate-entity/QJFaTQJ17c1EIdU7yq99FMXYAtc"},"name":"Indigo Service Solutions Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-15"}}
{"company_number":"07831505","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"de8a368bae45f6335b6bddaba9538084d6ae1168","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12351374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07831505/persons-with-significant-control/corporate-entity/0V5IWFsBbjwmZek7r7wKxbAQOzw"},"name":"Compliance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"10600876","data":{"address":{"address_line_1":"Palmerston Crescent","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4UE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"56a7a90cce4058423b1dd72426a9466de15181d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"K AND A  ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"ARTAN REXHAJ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600876/persons-with-significant-control/individual/DDUXkNnzvAwMGCSA2FfFoya_WXE"},"name":"Artan Rexhaj","name_elements":{"forename":"Artan","surname":"Rexhaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11622533","data":{"address":{"address_line_1":"Veritys","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8HH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"3ed8afb4d1305dedd188a5bcda0891cf237eceb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622533/persons-with-significant-control/individual/EVt2nc5DteFrFJsoWIjXOrj0z7Q"},"name":"Mr Godfrey Keith Carr","name_elements":{"forename":"Godfrey","middle_name":"Keith","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"06799536","data":{"address":{"address_line_1":"South Nelson Road","address_line_2":"South Nelson Industrial Estate","locality":"Cramlington","postal_code":"NE23 1WF","premises":"Unit 9 Trafalgar Court","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6097becaae42edf3b2e7d510a67bef18a24ccf9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799536/persons-with-significant-control/individual/ytKY2iXjPkfMWH8YPnzFFdpTgfk"},"name":"Mr Graham John Anderson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12720850","data":{"address":{"address_line_1":"Shadwell Street West","country":"England","locality":"Heywood","postal_code":"OL10 4JP","premises":"10"},"ceased_on":"2022-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6fd809c086d263bb6989cf18eb123154ed3687e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12720850/persons-with-significant-control/individual/Jyfhd4J12KW6Wu2WYJXp3HeypQQ"},"name":"Leroy Ellis Tyler Blake","name_elements":{"forename":"Leroy","middle_name":"Ellis Tyler","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11100845","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JY","premises":"Argent House, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"7234e41947baab66065d9c4e69caa335d0cc01ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11100845/persons-with-significant-control/individual/VV76q51Dps2x62d4VsqtLgkyq7M"},"name":"Mr Peter Mccormack","name_elements":{"forename":"Peter","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-31"}}
{"company_number":"10965313","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 6NG","premises":"13-15 Rosemont Road"},"etag":"b6061a056ccf6e83c39dd895001d68ef49414ac0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08267810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10965313/persons-with-significant-control/corporate-entity/fGlQZCT3BgVC2-3KwuCLGMXPlYk"},"name":"365 Business Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"05035906","data":{"address":{"address_line_1":"80 Victoria Street","address_line_2":"London","postal_code":"SW1E 5JL"},"ceased_on":"2026-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"032b9464be456fcfef02c0e41b233d7d410e91a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035906/persons-with-significant-control/individual/bj-sXZY3VZ5Szhv3_vKkg_OF0LE"},"name":"Mr Jonathan Garnier Ruffer","name_elements":{"forename":"Jonathan","middle_name":"Garnier","surname":"Ruffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC714844","data":{"address":{"address_line_1":"Dunlop Crescent","country":"Scotland","locality":"Ayr","postal_code":"KA8 0ST","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"9d5b98284fca513953f5509aa552e97f141132e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714844/persons-with-significant-control/individual/K2J6pXn_Hfwr00ACjLpO3ncn0dU"},"name":"Mr Simon Needham","name_elements":{"forename":"Simon","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738884","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"3baf3aa8ded772eae7e78223d9ee6b086192c695","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738884/persons-with-significant-control/individual/i3py1cFubK266Vd5GgJ5cdCmWBA"},"name":"Mr Tim Charles Rowsell","name_elements":{"forename":"Tim","middle_name":"Charles","surname":"Rowsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623143","data":{"address":{"address_line_1":"Self Store","address_line_2":"Norton Fitzwarren","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6NS","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"26a3dce34e2574cff38e9834e554b431e18927b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11623143/persons-with-significant-control/individual/DNyhyjMBYReQNIQtIfxBuKOjbF8"},"name":"Mr Charlie Harris","name_elements":{"forename":"Charlie","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13738905","data":{"address":{"address_line_1":"Styles Avenue","country":"England","locality":"Frome","postal_code":"BA11 5JN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"797ceb92294b356d0dd61dff6f98a389abfecc81","kind":"individual-person-with-significant-control","links":{"self":"/company/13738905/persons-with-significant-control/individual/fhHnyocqo1yqAFUmwhPO6FWTFqE"},"name":"Mr Levi Aaron James","name_elements":{"forename":"Levi","middle_name":"Aaron","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738955","data":{"address":{"address_line_1":"14 Dunheved Road South","country":"England","locality":"Thornton Heath","postal_code":"CR7 6FA","premises":"Flat 4 Haywood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"14e35dff54e68536e3278f6851ba38aea6ff16d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13738955/persons-with-significant-control/individual/At61lZevwD5XyA-Rrtyl0XzmYm4"},"name":"Ms Joanna Synnott","name_elements":{"forename":"Joanna","surname":"Synnott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"02623103","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 0RA","premises":"1146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"601b3b4e8260431d7518ffb690869626e6e2439f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02623103/persons-with-significant-control/individual/IwvZgs6Sf1FxXmgJq_5ZKeES5zk"},"name":"Mr Giuseppe Piccirilo","name_elements":{"forename":"Giuseppe","surname":"Piccirilo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11623522","data":{"address":{"address_line_1":"Muirfield Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4YA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"6dc80968396b8e25b3124ef729fe9c6786e0db0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623522/persons-with-significant-control/individual/JgNzDoh79Tjvp5Cd7RqvmV2GaBg"},"name":"Miss Leah Jade Dyson","name_elements":{"forename":"Leah","middle_name":"Jade","surname":"Dyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13739005","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"15c4bed2c9cf65f17b7889e4c885c86e391ddb26","kind":"individual-person-with-significant-control","links":{"self":"/company/13739005/persons-with-significant-control/individual/_4JKXyfN9uPUrSwQZCV-FYy9FGY"},"name":"Mrs Lisa Jane Hannigan","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hannigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13739065","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76/78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f897182d485db933ab4682f17b48b39d61ad0783","kind":"individual-person-with-significant-control","links":{"self":"/company/13739065/persons-with-significant-control/individual/ISa3fY1vgcL80u_BNxyR28IjBzc"},"name":"Mr Mahmood Heydari","name_elements":{"forename":"Mahmood","surname":"Heydari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13739074","data":{"address":{"address_line_1":"12 St. Annes Row","country":"England","locality":"London","postal_code":"E14 7GE","premises":"Flat 18 Gloster Ridley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8cbf10c6330142a0b8d16a23717dc73c2556aca8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739074/persons-with-significant-control/individual/nl43xwFqJRq_0-UhYB7gn2ym5Rc"},"name":"Mr Batir Turakulov","name_elements":{"forename":"Batir","surname":"Turakulov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11628432","data":{"address":{"address_line_1":"Jubilee Way","address_line_2":"Grange Moor","country":"England","locality":"Wakefield","postal_code":"WF4 4TD","premises":"Unit 4","region":"West Yorkshire"},"ceased_on":"2019-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7ce10e20904d6b1c7c6142824119932e0f488505","kind":"individual-person-with-significant-control","links":{"self":"/company/11628432/persons-with-significant-control/individual/_MUDLQ_VEqjyVpl5R4yd8mP3Yy0"},"name":"Mr Neil Anthony Davis","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09932756","data":{"address":{"address_line_1":"Wickham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8ED","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"81dd1abfd536d95bc3bf3b6d4087245b3b680318","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"CTMP ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Nilufer Munir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932756/persons-with-significant-control/individual/gfM318dW5KPAXqFCShB3IbPA5Ds"},"name":"Mrs Nilufer Munir","name_elements":{"forename":"Nilufer","surname":"Munir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04241150","data":{"address":{"address_line_1":"Fairfield","address_line_2":"St. Merryn","country":"United Kingdom","locality":"Padstow","postal_code":"PL28 8FQ","premises":"9","region":"Cornwall"},"ceased_on":"2021-10-08","etag":"de923454816c92871e98ac9db88631bdb5227978","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"12199709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04241150/persons-with-significant-control/corporate-entity/r0i1jGvNd5JPVNfr49PmV6xk5mw"},"name":"Amazon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-15"}}
{"company_number":"11628552","data":{"address":{"address_line_1":"Britannia House","address_line_2":"1-11 Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0LH","premises":"Suite 304"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1965},"etag":"b9be6a26c87217a9d0c1ff6fd4ef2dc3fb1b4283","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z","authorised_corporate_service_provider_name":"MARK BROADHEAD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Tom Abele"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628552/persons-with-significant-control/individual/9uzYG5hX5RW7otaac2M9O1GFqgk"},"name":"Mr Tom Michael Abele","name_elements":{"forename":"Tom","middle_name":"Michael","surname":"Abele","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11630992","data":{"address":{"address_line_1":"East Dulwich Grove","country":"United Kingdom","locality":"London","postal_code":"SE22 8PS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5ea0d237688fd80e921ffe942ef6c705ae42a201","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630992/persons-with-significant-control/individual/gFye47cx_zWKr1EA4U7btXrZxdg"},"name":"Ms Emma Louise Foster","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10601767","data":{"address":{"address_line_1":"High Street","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor, 49"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1fb323bc15a90d6708fb879164abe3d178ae4442","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601767/persons-with-significant-control/individual/Rq-qQqmF_Kia9xd_rBzjQGZeyf0"},"name":"Mr Stephen John Hamilton","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12732480","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"SW9 9DG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e63f3530f35f17f0d552d988020a6b6c5427260b","kind":"individual-person-with-significant-control","links":{"self":"/company/12732480/persons-with-significant-control/individual/k0QJiuSMflNz2qhI29N32JRVztk"},"name":"Mr Dominic Michael Lowe","name_elements":{"forename":"Dominic","middle_name":"Michael","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"09271907","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1992},"etag":"654153049a1d292091f3f2b721cccac12c730f09","kind":"individual-person-with-significant-control","links":{"self":"/company/09271907/persons-with-significant-control/individual/nLliooIBCk2RZhBNzGxFqML4fbA"},"name":"Brindha Venkatraman","name_elements":{"forename":"Brindha","surname":"Venkatraman"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12735680","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6ED","premises":"76","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9e3b7b460aa001058d7436579b33c74ebbb5072e","kind":"individual-person-with-significant-control","links":{"self":"/company/12735680/persons-with-significant-control/individual/ANFuW4WdBTvky4y76N_D5TXHslk"},"name":"David John Pearsall","name_elements":{"forename":"David","middle_name":"John","surname":"Pearsall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12736171","data":{"address":{"address_line_1":"10 Eskdale Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 4DN","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9deb6d5a5446f9a3ac0eb297e00cc81e947bd69e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736171/persons-with-significant-control/individual/bRJdFQZZRAPFn3YrfXSuKbutcPY"},"name":"Mr James Wilkinson","name_elements":{"forename":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-13"}}
{"company_number":"04985917","data":{"address":{"address_line_1":"Brithdir Lane","address_line_2":"Berriew","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8AP","premises":"Cefn Brithdir"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"119e56309c3140e2020415cd60e4400590ff7e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04985917/persons-with-significant-control/individual/o6yO-pRfoMrtMWE_Z3j3ogrFkUM"},"name":"Mrs Jane Hannan","name_elements":{"forename":"Jane","surname":"Hannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04137367","data":{"address":{"address_line_1":"Stone Heyes Lane Barnton","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4QS","premises":"Stoneleigh House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a47e1da3f21a2973eac7b5d2984c17f9fab82b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137367/persons-with-significant-control/individual/WBi2jSikf36_cM9apbqR8HOniJ8"},"name":"Mr Paul Stephen Lancaster","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03237707","data":{"address":{"address_line_1":"43 Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6HT","premises":"Forge","region":"Surrey"},"etag":"dd03050f6e7c3b7574390e7621491a145019417a","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01538873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03237707/persons-with-significant-control/corporate-entity/dtd4pqMyckbtc_-wReNMF4HJoUM"},"name":"Industrial Supplies \u0026 Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07487746","data":{"address":{"country":"England","locality":"Strathaven","postal_code":"ML10 6JD","premises":"11 Marchmont Gardens","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"15d68d991165ab4a765b948c174bf3976148fc52","kind":"individual-person-with-significant-control","links":{"self":"/company/07487746/persons-with-significant-control/individual/Vq8-SatQ1YIbjrynqWHuHlbL5Bg"},"name":"Mr Michael Doherty","name_elements":{"forename":"Michael","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12361465","data":{"address":{"address_line_1":"Savile Row (2nd Floor)","country":"England","locality":"London","postal_code":"W1S 3PW","premises":"18"},"ceased_on":"2025-01-01","etag":"d1862c19f2f03b9cc7c102c13bafc0dd107d3339","identification":{"country_registered":"Seychelles","legal_authority":"Seychelles Commercial Law","legal_form":"Limited Company","place_registered":"Digital Corporate Partners (Africa) Limited","registration_number":"229057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361465/persons-with-significant-control/corporate-entity/bO8wF0yejUO3tKqPuEo-hubm1K8"},"name":"Paradis Ecossais S.A.R.L. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"05817906","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 0TJ","premises":"169 Wigmore Rd","region":"Kent"},"ceased_on":"2017-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"acdeff1d7c5a6d61b50218c5e5fe3b84070da04f","kind":"individual-person-with-significant-control","links":{"self":"/company/05817906/persons-with-significant-control/individual/4jvOY5rlwXZE_Uq8qBqAo-LzI10"},"name":"Mr Vincent Gregory Brown","name_elements":{"forename":"Vincent","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11619773","data":{"address":{"address_line_1":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3EY","premises":"2 Cricklade Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"ade5be2f900904a18efe797f2e3b9ad579e718e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619773/persons-with-significant-control/individual/yhk8LrZbPifRd2gkznkHYFCfX5w"},"name":"Mr Mathew Twitchen","name_elements":{"forename":"Mathew","surname":"Twitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12716220","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"London","postal_code":"E17 7QB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4ce2885f3fb61f447fa2536121ee7f4a0d9baa78","kind":"individual-person-with-significant-control","links":{"self":"/company/12716220/persons-with-significant-control/individual/ejIqqR_7a9d17kpVlB_nTMnwG2U"},"name":"Mr Nicolae Pardalian Lacatus","name_elements":{"forename":"Nicolae","middle_name":"Pardalian","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"SC441006","data":{"address":{"address_line_1":"Pendeen Road","locality":"Glasgow","postal_code":"G33 4SN","premises":"02/192"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"067927fa34de5b3eea05cd155a538bea8b404ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC441006/persons-with-significant-control/individual/gY_Lx8E-By4Ivj-iKnqA0NIkMQ8"},"name":"Mr. David Burns","name_elements":{"forename":"David","surname":"Burns","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738594","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"1ec80211fe5bbcf5a5e80bcd8e47d71a9a195579","kind":"individual-person-with-significant-control","links":{"self":"/company/13738594/persons-with-significant-control/individual/wT5Siq49Tp-Dbv_pq981kEiRxis"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11621972","data":{"address":{"address_line_1":"Fleet Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2JL","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"5897a3f6a03b3935ea7023bee6f259c5653b6ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/11621972/persons-with-significant-control/individual/u8iKmF2X68JpvcVq41FbBpyDVU8"},"name":"Richard Taylor","name_elements":{"forename":"Richard","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12717911","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"London","postal_code":"SE1 5ZT","premises":"Flat 17 Success House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"defaeae6e3d40cc2c3d9a42b073ae7101f97893e","kind":"individual-person-with-significant-control","links":{"self":"/company/12717911/persons-with-significant-control/individual/KI7qrpOm2NiXM3keeV2MOIIxOCw"},"name":"Mr Olalekan Azeez Ibrahim","name_elements":{"forename":"Olalekan","middle_name":"Azeez","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11622362","data":{"address":{"address_line_1":"Bourn Road","address_line_2":"Caxton","country":"England","locality":"Cambridge","postal_code":"CB23 3PP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8fe01143972cb47c62911696efcd6f7569ad9def","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622362/persons-with-significant-control/individual/GzYOdK4sjgjsHhEEDoJ2IebAzC4"},"name":"Mr John Christopher Lamond","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Lamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11052663","data":{"address":{"address_line_1":"Gay Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2PA","premises":"30","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"afb2385e5e110014a198a5cbdfdb8d37e6d15a59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11052663/persons-with-significant-control/individual/X5RIYHBwQHZLezIJ3zIdyxGn6fE"},"name":"Mrs Christine Suffolk","name_elements":{"forename":"Christine","surname":"Suffolk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12719660","data":{"address":{"address_line_1":"Hayes Way","country":"United Kingdom","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b474863dce4f767c2452d76aecc1b469857545b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Lee Andrew Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719660/persons-with-significant-control/individual/MsqfJtiTR9NLCDmS5PZneujpFaY"},"name":"Mr Lee Andrew Cooke","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11622562","data":{"address":{"address_line_1":"Zhukovskogo Street","country":"Ukraine","locality":"Zaporizhzhia","postal_code":"69063","premises":"12"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1981},"etag":"fa6fb64485699c1fac5e2307ee2385e524cdeca1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622562/persons-with-significant-control/individual/_cw1ltZ2h718ylUKyvjBRyfIeJE"},"name":"Mr. Sergii Mishchenko","name_elements":{"forename":"Sergii","surname":"Mishchenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13738714","data":{"address":{"address_line_1":"Somers Road","country":"England","locality":"Southsea","postal_code":"PO5 4PY","premises":"122a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1940},"etag":"6dbb475db2e57976dfe0bed3632ff43252ab16e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13738714/persons-with-significant-control/individual/wZtoQaelQQhE83is9vnd04GffNs"},"name":"Mrs Hatice Mehmet","name_elements":{"forename":"Hatice","surname":"Mehmet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"10601157","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8fea36f54ee5a3f6a8e91ab63317382bf5214bc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS GROUP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Dawn Helen Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601157/persons-with-significant-control/individual/SdV38imsjCiNP5upTLXXIyi4lsM"},"name":"Dawn Helen Baker","name_elements":{"forename":"Dawn","middle_name":"Helen","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06212941","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9ST","premises":"30 Chelmsford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6b30cfe259ba83f692252a8e2e92d06dfbbbf3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06212941/persons-with-significant-control/individual/O051_DNzIUFv2dL-7pae2R5pTSw"},"name":"Mr Peter Coleman","name_elements":{"forename":"Peter","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11623063","data":{"address":{"address_line_1":"Saffron Crescent","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9RU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bda5710151813c419c0e0433f7dafae326b15d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11623063/persons-with-significant-control/individual/6KaHiw6G8JQxyNKOvzGb609q5UE"},"name":"Mr Wayne Kevin Roberts","name_elements":{"forename":"Wayne","middle_name":"Kevin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12722820","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5JQ","premises":"48 Nursery Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"21c189c6d6c305ef2c1fdb554154ab1bfbdbaa6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12722820/persons-with-significant-control/individual/RVVLyeiSJGgsz5DJBWV2kFdbr5E"},"name":"Mr James Richard Webb","name_elements":{"forename":"James","middle_name":"Richard","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12722830","data":{"address":{"address_line_1":"Constable Gardens","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5SA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1a35b7bf7bdc9d2d85f572df2e7ffde8b1860b33","kind":"individual-person-with-significant-control","links":{"self":"/company/12722830/persons-with-significant-control/individual/Ub3R0R7f22Mte2avaaij_CzGZNw"},"name":"Mr Ionut Marian Oniciuc","name_elements":{"forename":"Ionut","middle_name":"Marian","surname":"Oniciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723691","data":{"address":{"address_line_1":"Whytecroft","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9HH","premises":"35","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a4a9430b1cfd745f0186b87e0f61fb4982eb6411","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723691/persons-with-significant-control/individual/mjdXBIkk4xZuhidAg3O5AAMRt8Q"},"name":"Mr Jay Ranavaya","name_elements":{"forename":"Jay","surname":"Ranavaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11623282","data":{"address":{"address_line_1":"93 Gladstone Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6HD","premises":"Flat 7 The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cdfccf4eced2e174150752bf38f841aec3443af5","kind":"individual-person-with-significant-control","links":{"self":"/company/11623282/persons-with-significant-control/individual/h5bX-spr-9zR520d0r3bGGwUeCo"},"name":"Miss Helen Rachel Williams","name_elements":{"forename":"Helen","middle_name":"Rachel","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601356","data":{"address":{"address_line_1":"3 Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"Mypay Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"48c021970899b55fee95f17a6b6ea2925248da84","kind":"individual-person-with-significant-control","links":{"self":"/company/10601356/persons-with-significant-control/individual/eu8Bnfcl2gHnvWxnb0FemKhumHk"},"name":"Mr Jake Cooper","name_elements":{"forename":"Jake","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12725400","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"1cd9d8fd7c7b7a285ed323766bb754d9d5c08199","kind":"individual-person-with-significant-control","links":{"self":"/company/12725400/persons-with-significant-control/individual/u9LBgg8YVzEg4hL_cEaLT-9mJ8Y"},"name":"Mr Craig Skelton","name_elements":{"forename":"Craig","surname":"Skelton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-07"}}
{"company_number":"04364277","data":{"address":{"address_line_1":"Duffield Road Ind. Estate","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EG","premises":"The Sidings"},"ceased_on":"2020-08-27","etag":"5d629c6d2549342fdd01d69b247033f2808f21ad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"01840528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04364277/persons-with-significant-control/corporate-entity/yRHkPpm-1HuedUFls7p6cpYusCw"},"name":"City Contracting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12726951","data":{"address":{"address_line_1":"Ainslie Street","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7JE","premises":"6"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"913a72d477fbe19ed31da3926603145bc5435a56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726951/persons-with-significant-control/individual/Z_ReJEteGJUnYJ7r4R7S-Rj4x78"},"name":"Mr David Lamb","name_elements":{"forename":"David","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"08371437","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"78d9f06ed3a458594442d984cae6d92a4a121964","kind":"individual-person-with-significant-control","links":{"self":"/company/08371437/persons-with-significant-control/individual/zkgLqND92QhPxmRV6RqjXiSUsyE"},"name":"Ms Lia Lia Mok","name_elements":{"forename":"Lia","middle_name":"Lia","surname":"Mok","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12728511","data":{"address":{"address_line_1":"Campsall","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 9LU","premises":"11 Willow Road"},"ceased_on":"2021-09-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e302915c55d04b6d88b4597f92da2ef94f31bf17","kind":"individual-person-with-significant-control","links":{"self":"/company/12728511/persons-with-significant-control/individual/Wtyzjcy_BFJQv6KhrBHWPoJZ9R8"},"name":"Mr Dale Sidney Smart","name_elements":{"forename":"Dale","middle_name":"Sidney","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13739194","data":{"address":{"address_line_1":"Edencroft","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 7NJ","premises":"4","region":"Wiltshire"},"ceased_on":"2023-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"fede17da817794ec0c95cb02fafb8b8de482fce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13739194/persons-with-significant-control/individual/KNFoFG3P4tJeGVY8t2y_82Gx2Hs"},"name":"Jacob Joseph Peter Whitehead-Bradford","name_elements":{"forename":"Jacob","middle_name":"Joseph Peter","surname":"Whitehead-Bradford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"12730070","data":{"address":{"address_line_1":"Freckleton Street","country":"United Kingdom","locality":"Preston","postal_code":"PR4 2SQ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"019b05d348960c3b2fd882fe07c67d9dc7022531","kind":"individual-person-with-significant-control","links":{"self":"/company/12730070/persons-with-significant-control/individual/BefDeS0Hy5EyfjaykjYboevAHys"},"name":"Mr Ian Montgomery","name_elements":{"forename":"Ian","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"13743874","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0b9166062947b2d90a47394928851832e539caad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743874/persons-with-significant-control/individual/vO9KYYERjmvRo6qk1tzM2MaktkQ"},"name":"Mr Stewart Graeme Ellis","name_elements":{"forename":"Stewart","middle_name":"Graeme","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"12730881","data":{"address":{"address_line_1":"Cartmel Drive","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3NQ","premises":"60"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"70a73d5e7a0c56f9195141f58c4bf65864e6d91d","kind":"individual-person-with-significant-control","links":{"self":"/company/12730881/persons-with-significant-control/individual/YnT57HGssSiu0Ui-8q1yUlTVwOo"},"name":"Mrs Hiralben Vaghasiya","name_elements":{"forename":"Hiralben","surname":"Vaghasiya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"09981816","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"Union Suite"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"84f2e328677dec3aa5fe82f93f5a157d5dd182fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981816/persons-with-significant-control/individual/teCB2gC2kE1U3Grq7xkHdITg3XE"},"name":"Mr Dean John George Richardson","name_elements":{"forename":"Dean","middle_name":"John George","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12731801","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9LD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"48c1bbbc833b95795eb670529a9bc5e7b2ba0bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12731801/persons-with-significant-control/individual/zSnDGLl8MJBzP753ym8u1krh5pg"},"name":"Mr Andon Dimitrov Bozhkilov","name_elements":{"forename":"Andon","middle_name":"Dimitrov","surname":"Bozhkilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"03704966","data":{"address":{"address_line_1":"Highcliffe Close","country":"England","locality":"Seaton","postal_code":"EX12 2QA","premises":"Panorama","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"ddd7e8522da89750fb832adfcc781d06d806c704","kind":"individual-person-with-significant-control","links":{"self":"/company/03704966/persons-with-significant-control/individual/N-Jcki25qlRBFqiOHGl7jTyLDKM"},"name":"Mr Stephen John Rice","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09415037","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"34ea58ff7465a6ac337cd3d1a9cb77316bfece45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Wayne Stuart Douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415037/persons-with-significant-control/individual/sOw6JNKeWYnXRhDgaWRdPooGf78"},"name":"Mr Wayne Stuart Douglas","name_elements":{"forename":"Wayne","middle_name":"Stuart","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"07922966","data":{"address":{"address_line_1":"2 Hamilton Terrace","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"7ddea42fcf3f8923972579e03344657fa8782902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922966/persons-with-significant-control/individual/j0xcU9h5VWPhAjyCCMf4Ko47oyg"},"name":"Mr Christopher Clark","name_elements":{"forename":"Christopher","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12737081","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ff9e4782feaeb26d51b5afc95d041bf25ed93718","kind":"individual-person-with-significant-control","links":{"self":"/company/12737081/persons-with-significant-control/individual/9-Nm-rhd4W5HNHzfmcxO5LVwLAI"},"name":"Mr Normunds Velicko","name_elements":{"forename":"Normunds","surname":"Velicko","title":"Mr"},"nationality":"Latvian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"04985917","data":{"address":{"address_line_1":"Brithdir Lane","address_line_2":"Berriew","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 8AP","premises":"Cefn Brithdir"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"5d2fc1bea16a5183a8bf95598d23c2f2b3e4acbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04985917/persons-with-significant-control/individual/0BfdK3e4zSnkAVDmwFcP24mMPvc"},"name":"Mr Mark Hannan","name_elements":{"forename":"Mark","surname":"Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06523057","data":{"address":{"locality":"Burnley","postal_code":"BB11 3JT","premises":"Todmorden Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"47a7b400707c18b69cecadd75698fee76fc61abc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523057/persons-with-significant-control/individual/gWO5nFUTV_3rv57KusFUvp1BhPg"},"name":"Mr Gordon John Rothwell","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10604707","data":{"address":{"address_line_1":"Frensham Drive","country":"England","locality":"London","postal_code":"SW15 3ED","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"68ea0325e65e5148c12bc76759067df02ed8b205","kind":"individual-person-with-significant-control","links":{"self":"/company/10604707/persons-with-significant-control/individual/adAmOS23dJohF9I4Gd65IOamDJU"},"name":"Mr Atash Rafeeq","name_elements":{"forename":"Atash","surname":"Rafeeq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"11618602","data":{"address":{"address_line_1":"Station Road","address_line_2":"Odsey","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 5RR","premises":"Pennyloaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"977618194091831aa650ec24f538498c64e26103","kind":"individual-person-with-significant-control","links":{"self":"/company/11618602/persons-with-significant-control/individual/W3HmxMQ4oB3JLTp24W-QHO3z3hs"},"name":"Mr Peter Stephen Alsop","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12715400","data":{"address":{"address_line_1":"The Martlets","address_line_2":"Broad Oak","country":"England","locality":"Rye","postal_code":"TN31 6DN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"b33466fa40612649ddcdb9dd8c01794926289eae","kind":"individual-person-with-significant-control","links":{"self":"/company/12715400/persons-with-significant-control/individual/uCv0w3i3aB-0Mu6-JkKwaCdlZLs"},"name":"Mrs Maureen Patricia Distin","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Distin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13738544","data":{"address":{"address_line_1":"Bridge End Building","address_line_2":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d8afb39af806ae5c5abdac7cc58cbceb838c5f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13738544/persons-with-significant-control/individual/028M2XlYUtQUKt9cVtkqb_AceRs"},"name":"Ms Amanda Jane Bowman","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bowman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12716201","data":{"address":{"address_line_1":"Shop Lane","address_line_2":"Nether Heage","country":"England","locality":"Belper","postal_code":"DE56 2AR","premises":"Windmill View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"26ec3cf23aae37ef03c722e6f3cf749ecaf09b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12716201/persons-with-significant-control/individual/8bMay7XBEmf4Am4J5Rom2j0RzO4"},"name":"Mr Andrew Paul Withington","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Withington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"SC714824","data":{"address":{"address_line_1":"Dava Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"bb3229e989493ab47c385e299084ba2f47b4403e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714824/persons-with-significant-control/individual/HYoOWiSB1lr1NT-ua-7mmFtauLQ"},"name":"Mr Daniel Cranie","name_elements":{"forename":"Daniel","surname":"Cranie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"07364163","data":{"address":{"address_line_1":"93 London Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4JF","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"04cbcba5ce6a7668d42f7be1852982a26b23c7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07364163/persons-with-significant-control/individual/ilYeJ8jvh9uDHEVWTtY-PGuetSM"},"name":"Mr Robert Benedict Huddleston","name_elements":{"forename":"Robert","middle_name":"Benedict","surname":"Huddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12717030","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e6fd93e339829fd15482393bcea8514747a43b92","kind":"individual-person-with-significant-control","links":{"self":"/company/12717030/persons-with-significant-control/individual/XRKEL_o0J4sFEZXiWPJsDu5RyEA"},"name":"Mr Oliver Michael Gilbert","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"09951987","data":{"address":{"address_line_1":"Westcott Crescent","country":"United Kingdom","locality":"London","postal_code":"W7 1NU","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"90344b8183895c2e74c6e947a546ff973f3de4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09951987/persons-with-significant-control/individual/PND8VDRizROvqxcUgqKhN9Azj4Y"},"name":"Mr Jozef Lewicki","name_elements":{"forename":"Jozef","surname":"Lewicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13738615","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bedford","postal_code":"MK40 1NT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"37986a81209d325cfd858f8f4a04538bb8a04f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13738615/persons-with-significant-control/individual/JxA4NmRit29m2eETXHNQLvNx-Co"},"name":"Mr Ezzeldeen Tubeileh","name_elements":{"forename":"Ezzeldeen","surname":"Tubeileh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC666310","data":{"address":{"address_line_1":"Newton Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7PJ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"603f5be74e2e96fc777f673a4ef637f568522031","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666310/persons-with-significant-control/individual/cLVEHiyS39TPOXmWz75rv-2wGbQ"},"name":"Mr Pierce William Taylor","name_elements":{"forename":"Pierce","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"13738655","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0b64c5805643c311ee1dd6da6b491e41aaedf62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738655/persons-with-significant-control/individual/Jorq7sglCfn9Dhvt1KpFtuYdqBI"},"name":"Christopher Simpson","name_elements":{"forename":"Christopher","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"02681477","data":{"address":{"address_line_1":"Castle Cottage, Castle Square","address_line_2":"Castle Acre","locality":"Norfolk","postal_code":"PE32 2AJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"5817a855c97e961bfad8201cff19e1771bcf76ee","kind":"individual-person-with-significant-control","links":{"self":"/company/02681477/persons-with-significant-control/individual/KNi6HxJLRbVBB_kj0zLri3UP_1A"},"name":"Mr Nigel Henry Felvus Walker","name_elements":{"forename":"Nigel","middle_name":"Henry Felvus","surname":"Walker","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"13738675","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newcastle","postal_code":"ST5 1ED","premises":"Old Stables Court 6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f332290291c893942d6737011593f845960514e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738675/persons-with-significant-control/individual/qs0YkLK2Miom-vkhk78bSV-Awbg"},"name":"Mrs Gillian Finney","name_elements":{"forename":"Gillian","surname":"Finney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11622592","data":{"address":{"address_line_1":"399 Uxbridge Road","address_line_2":"Soutahll, Middx","country":"England","locality":"London","postal_code":"UB1 3EJ","premises":"Purelife Business Centre 3 - 4 Tringle Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8d9d03cd2908a63151fabdcf95f389fc0283658a","kind":"individual-person-with-significant-control","links":{"self":"/company/11622592/persons-with-significant-control/individual/alv-EUYe_8V-mUeE9Fqs1OFHRMY"},"name":"Mr Atta Ul Haq","name_elements":{"forename":"Atta","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12721920","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 4LG","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fcebbf3ec5243322513ba6c1991029ff9afce569","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721920/persons-with-significant-control/individual/h5qEr9MmMIRd1LXEpmHpQTaAafk"},"name":"Mr Nauman Nisar","name_elements":{"forename":"Nauman","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"07495937","data":{"address":{"address_line_1":"14 Derby Road","locality":"Stapleford","postal_code":"NG9 7AA","premises":"C/O Kingsland Business Recovery","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"1c86a8ea7e4c226cba737ff3f717d67795f45190","kind":"individual-person-with-significant-control","links":{"self":"/company/07495937/persons-with-significant-control/individual/hYkrHBFqSYb1-t4x39F06e5GTyQ"},"name":"Mr Mohammad Chaudhry","name_elements":{"forename":"Mohammad","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13738845","data":{"address":{"address_line_1":"Highfield Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3AP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6e493c3b61929e44983a1d67789ff00fdf594d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13738845/persons-with-significant-control/individual/gpPw5yDR-kiRj2br2XXo3OsF7TM"},"name":"Nakita Hayer","name_elements":{"forename":"Nakita","surname":"Hayer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623112","data":{"address":{"address_line_1":"The Vale","address_line_2":"Basement Store B7","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"392510ae31b0d8413ddcbd107dc11faa0f183b73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623112/persons-with-significant-control/individual/dT19wZR_-mcFJlYC0-5ledomrd0"},"name":"Mr Grzegorz Blaszczyk","name_elements":{"forename":"Grzegorz","surname":"Blaszczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04325117","data":{"address":{"address_line_1":"Castle Street","locality":"Hinckley","postal_code":"LE10 1DA","premises":"49","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"0accfdbffc9f8923e516667f78aabdec08041275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04325117/persons-with-significant-control/individual/3R1VFnG-HTpfdd6G0qzyNug80T4"},"name":"Mr Robert Clive Tromans Ward","name_elements":{"forename":"Robert","middle_name":"Clive Tromans","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738904","data":{"address":{"address_line_1":"Harrow Dene","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2XF","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"ded1819ba41cf061bc3478ffb0f9201fdf7143f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13738904/persons-with-significant-control/individual/snKRDm4zbix4fbmnq-8sB9R6cqg"},"name":"Mrs Sally Jane Jellett","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Jellett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"10601247","data":{"address":{"address_line_1":"Flass Street","country":"United Kingdom","locality":"Durham","postal_code":"DH1 4BE","premises":"Miners Hall"},"ceased_on":"2025-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"a01fdbd544dee4c6a1beeaed05cc0293b202aab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10601247/persons-with-significant-control/individual/6ZH1wt4wpF77mVPwlA9AjD-VMJc"},"name":"Mr Ross Alexander Forbes","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11623302","data":{"address":{"address_line_1":"131 Oldknow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0JA","premises":"131 Oldknow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"fd4ee92f4a1fede36f9efffbf3d1cc559e3cdc58","kind":"individual-person-with-significant-control","links":{"self":"/company/11623302/persons-with-significant-control/individual/8u1CJKt17OdJTSmfmyhhtBzPhJM"},"name":"Mr Mohammed Saifur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Saifur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13738965","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1987},"etag":"8a4097bbc69a6b305b909047c155a8d0a113e9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13738965/persons-with-significant-control/individual/Ap9mrvD1qtbS4WR3jleGm-QbadU"},"name":"Kun Jin","name_elements":{"forename":"Kun","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13739004","data":{"address":{"address_line_1":"Crosslands Lane","address_line_2":"North Cave","country":"England","locality":"Brough","postal_code":"HU15 2PG","premises":"North Cave Quarry","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"00cc361451d08472f778414e19cd9464b518f748","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739004/persons-with-significant-control/individual/Bl-zKuMZFIw5Ipltk6wsvHi1-PQ"},"name":"Mr Alan John Simmester","name_elements":{"forename":"Alan","middle_name":"John","surname":"Simmester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623532","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c197ccefa3e8aac2232f33fd44ce5bb0e39f918d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623532/persons-with-significant-control/individual/QyYicbSOeWY8ze7GiuYOIo1CHKY"},"name":"Ms Sherradine Curtis","name_elements":{"forename":"Sherradine","surname":"Curtis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623782","data":{"address":{"address_line_1":"Flat 4 Longmead Court","address_line_2":"29 Langstone Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1RB","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6fd79990bb9d0fa85e03db9ecd9c7239df1b6081","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623782/persons-with-significant-control/individual/TZLojnPky2k0jn75dzL5tXO8pAo"},"name":"Mr David Chandler","name_elements":{"forename":"David","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"08874297","data":{"address":{"address_line_1":"York Street","locality":"Dover","postal_code":"CT17 9FA","premises":"Maybrook House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"582f6253b5d05ce0fe2bba79df6d9042ecc49667","kind":"individual-person-with-significant-control","links":{"self":"/company/08874297/persons-with-significant-control/individual/USGdMUhVtZUHabwfjECVsd-cF6s"},"name":"Mr Allan Howard Frankel","name_elements":{"forename":"Allan","middle_name":"Howard","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"05022686","data":{"address":{"address_line_1":"29 Wellington Street","locality":"Leeds","postal_code":"LS1 4DL","premises":"Central Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"d34369b7fa351f88f4941eaf136a0564ea2cee6d","kind":"individual-person-with-significant-control","links":{"self":"/company/05022686/persons-with-significant-control/individual/yQsOxmVCciRUA2s5SFjaMhHblhE"},"name":"Zeynep Demirbilek","name_elements":{"forename":"Zeynep","surname":"Demirbilek"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC424213","data":{"address":{"address_line_1":"Varnenska Street 17","country":"Ukraine","locality":"Odessa","postal_code":"65000","premises":"Flat 18"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1989},"etag":"c093b79ad8ae53ce411cdcbb4c1a48c107726b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424213/persons-with-significant-control/individual/LMwIHjIx0FCMPuZEpxD0yxrjCyY"},"name":"Mr Yurii Kyrylenko","name_elements":{"forename":"Yurii","surname":"Kyrylenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2018-10-15"}}
{"company_number":"03705226","data":{"address":{"address_line_1":"4 St Stephens Gardens","country":"England","locality":"London","postal_code":"W2 5QX","premises":"Flat 3"},"ceased_on":"2026-02-02","country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1973},"etag":"a0803b611bc9c2bbff59ebf7eb0e1e1b4e497aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03705226/persons-with-significant-control/individual/NvIlZ_iXI35CfIYTyNMJv_Ms6vc"},"name":"Miss Catherine Anne Carpenter","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Carpenter","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601686","data":{"address":{"address_line_1":"87/89 High Street","country":"England","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1972},"etag":"1f898871b2cbb8f7efc94003f0a3e9234eb7c119","kind":"individual-person-with-significant-control","links":{"self":"/company/10601686/persons-with-significant-control/individual/Dsp-8-7shFwmdAOWCcht2zkf-RI"},"name":"Mr Francesco Zenoni","name_elements":{"forename":"Francesco","surname":"Zenoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12731781","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"007438c65ab4c073810008d2d7342b6a9740ec54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731781/persons-with-significant-control/individual/aTrVEm8YtQCPp8RvrleqRAHuZB4"},"name":"Mr Adnan Hussein","name_elements":{"forename":"Adnan","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"07800153","data":{"address":{"address_line_1":"Holt Road","locality":"Sheringham","postal_code":"NR26 8ND","premises":"Sheringham High School","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"575c10003a37d1376fc08e8907705f2c30ba714f","kind":"individual-person-with-significant-control","links":{"self":"/company/07800153/persons-with-significant-control/individual/h6yMli3YyGBwaQBgpfv02ceuIms"},"name":"Mr Stephen Brenden Foster","name_elements":{"forename":"Stephen","middle_name":"Brenden","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-05-24"}}
{"company_number":"11631503","data":{"address":{"address_line_1":"Hall Park Road","address_line_2":"Walton","country":"England","locality":"Wetherby","postal_code":"LS23 7DQ","premises":"Pinewood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"de6f675a9690de8c987195be1d267a6e73d8739e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631503/persons-with-significant-control/individual/ZLFrK6kgomU4MWyhOjcU7cAoQfg"},"name":"Mr Aidan James Damerell","name_elements":{"forename":"Aidan","middle_name":"James","surname":"Damerell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12733151","data":{"address":{"address_line_1":"Glenalmond Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DS","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c8e23960c487179bb9edb90b9f7149afe09b3910","kind":"individual-person-with-significant-control","links":{"self":"/company/12733151/persons-with-significant-control/individual/ovc-d5Q1J-a8t17uGDveqzGrcrY"},"name":"Mr Odhran Mcbride","name_elements":{"forename":"Odhran","surname":"Mcbride","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735681","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"540beeddf095ca0c39f255864d43b7e8dc60739c","kind":"individual-person-with-significant-control","links":{"self":"/company/12735681/persons-with-significant-control/individual/lMcORRGZoipXKGkM1B8hdr7zwDg"},"name":"Mr Nicholas Neil Richardson Compton","name_elements":{"forename":"Nicholas","middle_name":"Neil Richardson","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"05037677","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c22e16b078b8616ad80860f743947717ef459126","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05037677/persons-with-significant-control/individual/zlLA6zS1xpRTAR2NT8uhnM6SYb0"},"name":"Mr Henry William Maitland","name_elements":{"forename":"Henry","middle_name":"William","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07384877","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5BG","premises":"130 Braiswick","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cd4feebdbbe2d273557c99132935d378b394d8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07384877/persons-with-significant-control/individual/FyCFd6WIG6ajumS-kWW4o4OwNCE"},"name":"Mr Tim Simon John Stokes","name_elements":{"forename":"Tim","middle_name":"Simon John","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-15"}}
{"company_number":"09973277","data":{"address":{"address_line_1":"Elmsall Drive","country":"England","locality":"Beverley","postal_code":"HU17 7HL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c4f774affd35809a8cd01ec5f841c01d95c2d7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09973277/persons-with-significant-control/individual/658B8k-SqLCwn1QXZGjffVE6b2E"},"name":"Mr Michael Syron Mainwaring Turner","name_elements":{"forename":"Michael","middle_name":"Syron Mainwaring","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10604707","data":{"address":{"address_line_1":"Frensham Drive","country":"England","locality":"London","postal_code":"SW15 3ED","premises":"151"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"7518f8916b415d68867f8a166bc911cb18f1e5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10604707/persons-with-significant-control/individual/odAM2_6_ATXXJeLZpr4EeuBC8Qc"},"name":"Mr Roger Ramsumair","name_elements":{"forename":"Roger","surname":"Ramsumair","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"13738504","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 1TE","premises":"140 South Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"291b19ed2b08a11e7528256e02935d132d292143","kind":"individual-person-with-significant-control","links":{"self":"/company/13738504/persons-with-significant-control/individual/K3spa5uZ7UTiwsc3TPdeRYq6H3E"},"name":"Mr Ali Demir","name_elements":{"forename":"Ali","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-11"}}
{"company_number":"11618993","data":{"address":{"address_line_1":"Moorside Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0EL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"97591474025282e0e6fe9e2d01367ea3e40670d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618993/persons-with-significant-control/individual/GSHDxeD059jKSy-bqTtDnpre95I"},"name":"Mr Daryl James Fairhurst","name_elements":{"forename":"Daryl","middle_name":"James","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619762","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"796ed1a942f1e106c75ee12121675247b702bd73","kind":"individual-person-with-significant-control","links":{"self":"/company/11619762/persons-with-significant-control/individual/KTv-GblzAqys-Z0Mr-33gj6357A"},"name":"Mr Glen David Hedges","name_elements":{"forename":"Glen","middle_name":"David","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11620262","data":{"address":{"address_line_1":"Cross Lane","country":"United Kingdom","locality":"Newton Le Willows","postal_code":"WA12 9QE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"603a9eac5f5cff23d73a033062a525c89880648b","kind":"individual-person-with-significant-control","links":{"self":"/company/11620262/persons-with-significant-control/individual/2OtBi2X0Nae8Mqb2NAcAwqWugfY"},"name":"Miss Tracey Murphy","name_elements":{"forename":"Tracey","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10583856","data":{"address":{"address_line_1":"North Drive","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2e2b16a760289ad4f4d0e1b3d3e17675720a695b","kind":"individual-person-with-significant-control","links":{"self":"/company/10583856/persons-with-significant-control/individual/jS0jCMnNA5yNGQ3-8qYh95Cnih8"},"name":"Mr Javid Iqbal","name_elements":{"forename":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"12716231","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0692e4aaf74c031a3a500b1b81d1a2af09b11374","kind":"individual-person-with-significant-control","links":{"self":"/company/12716231/persons-with-significant-control/individual/x8HMzxCdfMwo8Ps5CRvZ1MI-RSk"},"name":"Mr Aryeh Leib Schauder","name_elements":{"forename":"Aryeh","middle_name":"Leib","surname":"Schauder","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"11621943","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a38864f8ba4d9c86cd6d50642fe9ae679272b904","kind":"individual-person-with-significant-control","links":{"self":"/company/11621943/persons-with-significant-control/individual/CAgbgvL51yPW0UEQJqnRtiRKxIs"},"name":"Mr Dermot Wims","name_elements":{"forename":"Dermot","surname":"Wims","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12717891","data":{"address":{"address_line_1":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"23 Plantation Road"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5c5423c7aba02f01d20b05bf709b233ccba566e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12717891/persons-with-significant-control/individual/o7FliY5n5RgvY_BK-XTfPa092Hs"},"name":"Miss Elaine Linda Branton","name_elements":{"forename":"Elaine","middle_name":"Linda","surname":"Branton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"11512703","data":{"address":{"address_line_1":"Woodvale Crescent","address_line_2":"Endon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9BN","premises":"3"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6aeefedebfc998313bc2b7457e29e2bb95e4eb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11512703/persons-with-significant-control/individual/YhQ1hz1yIS4ktsfq5UQngO5JFZI"},"name":"Mr Michael Sullivan","name_elements":{"forename":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07136306","data":{"address":{"address_line_1":"Lea Close","country":"England","locality":"Braintree","postal_code":"CM7 3YP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"838fb03cce245f4c4df99816578013badde30171","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07136306/persons-with-significant-control/individual/bHeviumJSzaZ4EWw9Z6OuSJWpEU"},"name":"Mr Robert Gordon Sangster","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12718751","data":{"address":{"address_line_1":"Triton Street","address_line_2":"Seaford Meadows","country":"Australia","locality":"South Australia","postal_code":"5169","premises":"6"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1957},"etag":"8239ffb466f59055ae8a6420f4b8ab7d2d08d779","kind":"individual-person-with-significant-control","links":{"self":"/company/12718751/persons-with-significant-control/individual/62grduFLh3yllBYHo6uKokwOThg"},"name":"Mrs Kathryn Louise Crofts","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Crofts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13738674","data":{"address":{"address_line_1":"Winsover Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1EJ","premises":"30","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"0aff6b45616effefefd296de89b0f75e6574500b","kind":"individual-person-with-significant-control","links":{"self":"/company/13738674/persons-with-significant-control/individual/-bfviGUqrLeh7Xw9tLJfxnd1DWo"},"name":"Michailas Chvatkovas","name_elements":{"forename":"Michailas","surname":"Chvatkovas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12720821","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ipswich","postal_code":"IP1 3JX","premises":"8, Unit 240"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"72fc6c25ab7010b810e9471b85fc7898bad8e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12720821/persons-with-significant-control/individual/hHmi7SqjjVLJlL72uveBVxydIeo"},"name":"Ms Jill Wendy Tanton","name_elements":{"forename":"Jill","middle_name":"Wendy","surname":"Tanton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"09970547","data":{"address":{"address_line_1":"Cresswell Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2PQ","premises":"37","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"5c6d6101e5bd2383f9339cd08677ee13f293a2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09970547/persons-with-significant-control/individual/HVz4TEgPPFmHaquuswE-91XXvwo"},"name":"Mr Vijdan Wasta","name_elements":{"forename":"Vijdan","surname":"Wasta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11622913","data":{"address":{"address_line_1":"Queens Drive","country":"Wales","locality":"Buckley","postal_code":"CH7 2LJ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"79b5e467a8c630f8b29a7db23719c2417917d7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622913/persons-with-significant-control/individual/MCfTfbow0VBKjSFbX1nQUWGh7vQ"},"name":"Mr Colin Marvin","name_elements":{"forename":"Colin","surname":"Marvin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"10127904","data":{"address":{"address_line_1":"244 Lambourne Road","country":"England","locality":"Chigwell","postal_code":"IG7 6HX","premises":"Lambwood Heights"},"etag":"0bc6318618551668507ba93e4d30b1dc04302898","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13357591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10127904/persons-with-significant-control/corporate-entity/2y-rHgd_LfufrCueQES1nbIf_TM"},"name":"Oakland Propco A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"SC666400","data":{"address":{"address_line_1":"Gracemount Square","locality":"Edinburgh","postal_code":"EH16 6EL","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"439ba9e902a0303a7e1fa43874745341c69ca061","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666400/persons-with-significant-control/individual/ApmZbREDJdwNgFxllpw6d3NunwU"},"name":"Mr Michal Cmola","name_elements":{"forename":"Michal","surname":"Cmola","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"08361317","data":{"address":{"address_line_1":"56-58 High Street","locality":"Sutton","postal_code":"SM1 1EZ","premises":"1st Floor,","region":"Surrey"},"ceased_on":"2018-07-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3f0aa2a65acf9d51a47ff113b9e3f6e42628c2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08361317/persons-with-significant-control/individual/40FBKyyKyLlonhwzvY8c9AUrYQg"},"name":"Mr Aleem Kabani","name_elements":{"forename":"Aleem","surname":"Kabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623133","data":{"address":{"address_line_1":"Brynmair Road","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6NB","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1987},"etag":"5436203f154f67edc02e84b0e457520266897072","kind":"individual-person-with-significant-control","links":{"self":"/company/11623133/persons-with-significant-control/individual/9FA8QHRUiRn1VpzbxHpy5a-vcgY"},"name":"Mr Christopher Simon Hetherington","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Hetherington","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601246","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 2HB","premises":"39 Craig Walk","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b2be2d31105baedde262507cfc667b2070c8ddfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601246/persons-with-significant-control/individual/la6ac0l40807mwDMf7uOs6KwpGg"},"name":"Mr James Scott","name_elements":{"forename":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10601247","data":{"address":{"address_line_1":"Hillside, Fell Bank","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1RP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ae3b2a6ae22140e620203df86b2671d7993c5b80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601247/persons-with-significant-control/individual/x_iVSpw4d2LmmTzHKHZFUqEtq30"},"name":"Mr Simon Kennedy","name_elements":{"forename":"Simon","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13738964","data":{"address":{"address_line_1":"Hooters Hall Road","address_line_2":"Lymedale Business Park","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 9QF","premises":"Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8fe13629b03053a62fa527fbcad065078d07c74e","kind":"individual-person-with-significant-control","links":{"self":"/company/13738964/persons-with-significant-control/individual/ec9XXOfumua25fS0rql6orqSM90"},"name":"Mr Sean Paul Pearson","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623493","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HE","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"77eadcae27d7d74cd75b22fd8168e42ebc0a3d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11623493/persons-with-significant-control/individual/Q7d826YfrOChO91jXJyaMG3oPqg"},"name":"Lee Woodrow","name_elements":{"forename":"Lee","surname":"Woodrow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"12726560","data":{"address":{"address_line_1":"28-29 Breightmet Street","country":"England","locality":"Bolton","postal_code":"BL2 1BR","premises":"Auto Medic"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0576442735382f35b401fa94a1073de6bcc76ab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726560/persons-with-significant-control/individual/QyjstHFe7uBez8vzpp8A7XNoe68"},"name":"Mr Matthew Paul Livesey","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"08812057","data":{"address":{"address_line_1":"23 Wharf Street","locality":"London","postal_code":"SE8 3GG","premises":"Suite 28 Drew House"},"ceased_on":"2017-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"f58d5226e83ef566d54eb329288b01f5591b91f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08812057/persons-with-significant-control/individual/-Jh_0B1XL4ivJ_-mbXb1CTfvMD8"},"name":"Mrs Caroline Luciana Yvonne Hulme","name_elements":{"forename":"Caroline","middle_name":"Luciana Yvonne","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"12727660","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"44d4aeb6c1e58b7154dde6c317ebc83f1e80baae","kind":"individual-person-with-significant-control","links":{"self":"/company/12727660/persons-with-significant-control/individual/66rfw0_kUkKMrILUvd7pzdPA8p8"},"name":"Mr Jonathan Hall","name_elements":{"forename":"Jonathan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11623793","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M15 5AY","premises":"6 Boston Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ddf1d7b2b74c6dae82e28ee1e2266d653fef50fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11623793/persons-with-significant-control/individual/Cov1InQsHR3IBW6wZpHJJOFppZM"},"name":"Mr James Edward Oxley","name_elements":{"forename":"James","middle_name":"Edward","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"13739195","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"76161976e56d0eaefc3fd2f7236d95adc3bfe1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13739195/persons-with-significant-control/individual/b3cb2MxLDmyykQQQXtRJ2E2dAhA"},"name":"Alistair James Barclay","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Barclay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC714864","data":{"address":{"address_line_1":"K A Javid \u0026 Co","address_line_2":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"36f9513d43cca46bdb2bbd1a7608859337d5b18c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714864/persons-with-significant-control/individual/2NMnVkeDtMvbCdkW1QKE_0hnQ3I"},"name":"Mr Adam Faheem Hussain","name_elements":{"forename":"Adam","middle_name":"Faheem","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"NI656442","data":{"address":{"address_line_1":"Lilac Avenue","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 2AW","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"f025feb7acef80bda58b7cbf60b5a2b4bbf60beb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656442/persons-with-significant-control/individual/w0sb0KC-pOBGJYXfnPlvtuzHUJM"},"name":"Christopher Paul Mcseveney","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Mcseveney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12730910","data":{"address":{"address_line_1":"College Lane","address_line_2":"Masham","country":"England","locality":"Ripon","postal_code":"HG4 4HE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"275c3a9fede403cbd76038ebb0fd898504a19be2","kind":"individual-person-with-significant-control","links":{"self":"/company/12730910/persons-with-significant-control/individual/f-kBqhsVrTHKzrqMnDx6D8ud6x8"},"name":"Mr Neil Garbutt","name_elements":{"forename":"Neil","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"00186072","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Marazion","postal_code":"TR17 0AR","premises":"C/O The Summerhouse Gallery"},"etag":"3d7054ab6b2f9c2ac2329e0c01ca87ad4b86a3ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03635475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00186072/persons-with-significant-control/corporate-entity/9PaymftOMSXrC8wXt5L5q7Z1Nb4"},"name":"Ennor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06066406","data":{"address":{"address_line_1":"7-9 The Avenue","address_line_2":"Eastbourne","locality":"East Sussex","postal_code":"BN21 3YA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"9daba7a2feff7a6686a3d7cf67019a2ef45954da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06066406/persons-with-significant-control/individual/STnKCzRouLwpIA4zUuu_F93Ysiw"},"name":"Dr Cyrus Mehdi-Zadeh","name_elements":{"forename":"Cyrus","surname":"Mehdi-Zadeh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12003601","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"382bd44cfb4e612ce22c138f9e30ad5b41235456","kind":"individual-person-with-significant-control","links":{"self":"/company/12003601/persons-with-significant-control/individual/z2MsqINQ8ojfTO2mjwSdS17fpKY"},"name":"Ms Retchel Pasigna","name_elements":{"forename":"Retchel","surname":"Pasigna","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"09746226","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"London","postal_code":"E17 9QJ","premises":"37"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f8e4b6347d7adf6208a90542d7900598d7a32616","kind":"individual-person-with-significant-control","links":{"self":"/company/09746226/persons-with-significant-control/individual/7W-lJPam5F9enGl4I3xM01drlEk"},"name":"Mr Ioannis Exintaris","name_elements":{"forename":"Ioannis","surname":"Exintaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12735691","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Hull","postal_code":"HU3 6SX","premises":"635","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e0b1c882b78103b3866f1edf66df9cd3f16522ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12735691/persons-with-significant-control/individual/7WQiiIqFn00xV2dEVChjnlQyYmI"},"name":"Jafar Alnobani","name_elements":{"forename":"Jafar","surname":"Alnobani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12737101","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"87f52460b7a0ed0011c2033b3b227bd4c18ce69f","kind":"individual-person-with-significant-control","links":{"self":"/company/12737101/persons-with-significant-control/individual/4MpmWOf-VInZr5_zIiN0HZoCgZM"},"name":"Mr Francis Thomson","name_elements":{"forename":"Francis","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"10602036","data":{"address":{"address_line_1":"5a Whytecliffe Road South","country":"England","locality":"Purley","postal_code":"CR8 2AY","premises":"Cube House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7862d3f34fbc91dec43912b0abfad5c7414c4b69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"DENIS DAY TRADING AS WDA ACCOUNTANTS ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Sabrina Thompson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602036/persons-with-significant-control/individual/H_K148XPgo8i0XMly90FgD4F9jA"},"name":"Ms Sabrina Thompson","name_elements":{"forename":"Sabrina","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06495027","data":{"address":{"address_line_1":"14 Duncan Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 6DL","premises":"Duncan House"},"ceased_on":"2024-05-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"0682c334384bb8f8ec5e8d4acbace5a5a833d1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06495027/persons-with-significant-control/individual/U6RtHY6f2kN1zeBfKCNZiLBpKdU"},"name":"Mr Martyn Anthony Leese","name_elements":{"forename":"Martyn","middle_name":"Anthony","surname":"Leese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10604707","data":{"address":{"address_line_1":"Frensham Drive","country":"England","locality":"London","postal_code":"SW15 3ED","premises":"151"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"accd502da46d9ea36db40e0424ceb8718b5ec598","kind":"individual-person-with-significant-control","links":{"self":"/company/10604707/persons-with-significant-control/individual/5sTTxGe1wjfe9EN14UFpAYFMx4U"},"name":"Mr Aaron Heath Mohammed","name_elements":{"forename":"Aaron","middle_name":"Heath","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09166284","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"6bdbc95841003d0e7f8346f1fc8f3415fdec0b0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"MELINEK FINE LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Pierre Eugene Rouy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166284/persons-with-significant-control/individual/3hWFdCabwwohZLc0_nwetR5ih2U"},"name":"Mr Pierre Eugene Gilbert Rouy","name_elements":{"forename":"Pierre","middle_name":"Eugene Gilbert","surname":"Rouy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11618992","data":{"address":{"address_line_1":"Chamberlain Road","country":"England","locality":"Exeter","postal_code":"EX2 8EW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"888246b37b9919b51eb36fd1fcb4d82d6e91beab","kind":"individual-person-with-significant-control","links":{"self":"/company/11618992/persons-with-significant-control/individual/vr7eJ17qoSS79R-iyaiB7ApN7Z0"},"name":"Mr Razvan-Ionut Ciobotaru","name_elements":{"forename":"Razvan-Ionut","surname":"Ciobotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12715441","data":{"address":{"address_line_1":"7 Heather Close","country":"England","locality":"London","postal_code":"SW8 3BS","premises":"The Hope, Studio 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"5e256cca82b5f3dfb9e599c4a4ec1ecc6a1a4fca","kind":"individual-person-with-significant-control","links":{"self":"/company/12715441/persons-with-significant-control/individual/c0iIO5c_4bDLHFnon3qj5BWi7_g"},"name":"Mrs Getrude Acheampong","name_elements":{"forename":"Getrude","surname":"Acheampong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12716181","data":{"address":{"address_line_1":"Westminster Business Park","address_line_2":"10 Great North Way, York Business Park","country":"United Kingdom","locality":"York","postal_code":"YO26 6RB","premises":"5ff, Unit 6"},"ceased_on":"2021-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"02783e1453204a8eca58c744d3bf06d7584716a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12716181/persons-with-significant-control/individual/PwCRvUQqs16SjrK-SWWkfLdflNU"},"name":"Mr Fredrick Walter Hudson","name_elements":{"forename":"Fredrick","middle_name":"Walter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09397867","data":{"address":{"address_line_1":"Woodside Lane","address_line_2":"Ashley","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5BN","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"75b12c162fe94b35d32c11089d13ecdc57d7e0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09397867/persons-with-significant-control/individual/L93vgPM5vfi29ZhzJO5R4kEiBFA"},"name":"Mr Mike Tambling","name_elements":{"forename":"Mike","surname":"Tambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-21"}}
{"company_number":"12716231","data":{"address":{"address_line_1":"Jubilee Road","country":"England","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6bccde754d46f883586a09e0c8b276d35adbf1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12716231/persons-with-significant-control/individual/v4hyqmGZ-SMT6ThOGQ10Re0wKXE"},"name":"Mr Neuberger Abraham","name_elements":{"forename":"Neuberger","surname":"Abraham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"13707984","data":{"address":{"address_line_1":"Leander Gardens","country":"England","locality":"Birmingham","postal_code":"B14 6EZ","premises":"45"},"ceased_on":"2024-03-12","country_of_residence":"Kuwait","date_of_birth":{"month":7,"year":1980},"etag":"4828c0fb10e3b0e88739182db7534b6634d61c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13707984/persons-with-significant-control/individual/vbOLK4C_NRSHPoVSgG5ls8Nwtkw"},"name":"Mr Alaisgar Barwaniwala","name_elements":{"forename":"Alaisgar","surname":"Barwaniwala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738595","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"8a029f32f4b55bfb5604c154c6cbfc0f97f45982","kind":"individual-person-with-significant-control","links":{"self":"/company/13738595/persons-with-significant-control/individual/HGeNBVIa4gJr05j2_CPzVG5kYXg"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11621983","data":{"address":{"address_line_1":"Heathhurst Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d281d8fbab9d56ecba96b9111bd021e61f37d200","kind":"individual-person-with-significant-control","links":{"self":"/company/11621983/persons-with-significant-control/individual/bUZmhyyEgW6Qk5FLJjP2PZDgZzg"},"name":"Mr Juris Martinovkis","name_elements":{"forename":"Juris","surname":"Martinovkis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"SC666310","data":{"address":{"address_line_1":"Newton Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4e18fe9fb69653f4146494da189a6bbe80cfca46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666310/persons-with-significant-control/individual/xyR1n8cZB5WZqnESFsejXJn1R3M"},"name":"Mr Liam Anthony Mclauchlan","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Mclauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12718741","data":{"address":{"address_line_1":"Longford Road","country":"Wales","locality":"Neath","postal_code":"SA10 7HL","premises":"142"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"9b0edacffaced5ee266baa56c134bc233a4635a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12718741/persons-with-significant-control/individual/LuzobELEYSsuzagGCIrBRrKioiw"},"name":"Jill Howells","name_elements":{"forename":"Jill","surname":"Howells"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13074485","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Exmouth","postal_code":"EX8 1RD","premises":"55","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"548698dee47624b0ff7903ae72510060b9466d74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074485/persons-with-significant-control/individual/0os2XkgVscwuvf_2r90H3vDJi7U"},"name":"Mrs Carolyn Roper","name_elements":{"forename":"Carolyn","surname":"Roper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738675","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newcastle","postal_code":"ST5 1ED","premises":"Old Stables Court 6a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"82587e5a67144d9f8f231108141bdc37e7246828","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738675/persons-with-significant-control/individual/Ex0ugiyTIzSNIrUERgZfbsyxUks"},"name":"Mr Alan Finney","name_elements":{"forename":"Alan","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09967227","data":{"address":{"address_line_1":"Rue Du Banquet","country":"United Kingdom","locality":"Torteval","postal_code":"GY8 0QA","premises":"Seascape"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"fa6721a02353718151bdf4f46c69b853faa15b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09967227/persons-with-significant-control/individual/v1V1h1vOK4Lm5shrdq0Y6DIIZT4"},"name":"Mr Andy Whyte","name_elements":{"forename":"Andy","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11622912","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"030d8194bb3f3250db818da9f0d18d06ac362b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11622912/persons-with-significant-control/individual/TglBtnk1q1o4lOtbsLp4zOJIHd8"},"name":"Mr Ashley Jordan Barrett","name_elements":{"forename":"Ashley","middle_name":"Jordan","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13433504","data":{"address":{"address_line_1":"Recreation Avenue","country":"England","locality":"Romford","postal_code":"RM7 9ET","premises":"52"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"301a55d79e86a1bae999f8f6702af89b0ec6596a","kind":"individual-person-with-significant-control","links":{"self":"/company/13433504/persons-with-significant-control/individual/PC3psL8tM74rl9uC3H6PqNicT8M"},"name":"Mr Fatmir Gjoni","name_elements":{"forename":"Fatmir","surname":"Gjoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12722810","data":{"address":{"address_line_1":"4 Pear Tree Close","country":"England","locality":"Chessington","postal_code":"KT9 2BB","premises":"Flat 6 Sage Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"cb905360e79d72457c05cd4572f8221eb219bde0","kind":"individual-person-with-significant-control","links":{"self":"/company/12722810/persons-with-significant-control/individual/0mFoWFsosf2tZpcgn2kaIrvBwZU"},"name":"Ms Mary Twagira","name_elements":{"forename":"Mary","surname":"Twagira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"09339156","data":{"address":{"address_line_1":"Fendyke Lane","address_line_2":"Gorefield","care_of":"ASH INSTALLATIONS LTD","locality":"Wisbech","postal_code":"PE13 4NF","premises":"Unit 3 Silver Gates"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"56baf4250825ba8837cb9cbe4eb9563699ddca22","kind":"individual-person-with-significant-control","links":{"self":"/company/09339156/persons-with-significant-control/individual/XqJhbmcAxZsgG7VmW2_lriAHz5A"},"name":"Mr Andrew Howell","name_elements":{"forename":"Andrew","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"11623132","data":{"address":{"address_line_1":"Berkeley Road","country":"United Kingdom","locality":"London","postal_code":"E12 6RW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"cdcf29167988ee57754ec68f2cc0a7483bb6bbac","kind":"individual-person-with-significant-control","links":{"self":"/company/11623132/persons-with-significant-control/individual/-mviPjCn06b1lYfwxPKaDP3srqE"},"name":"Mr Shamu Tobi Sivaprasad","name_elements":{"forename":"Shamu","middle_name":"Tobi","surname":"Sivaprasad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601246","data":{"address":{"address_line_1":"Preston Patrick","country":"England","locality":"Milnthorpe","postal_code":"LA7 7PB","premises":"2 Springfield","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"93c40b5e7f5f538cdec554435d0b66913fbab400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601246/persons-with-significant-control/individual/HdXoA4ecSxLnr7w9FgbneXMfmE4"},"name":"Mr Keith Dewhurst","name_elements":{"forename":"Keith","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC666460","data":{"address":{"address_line_1":"Bankhead Avenue","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2JL","premises":"47 Bankhead Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"d5aeb73275b5ae0d2fdad2c7428b7ca49e1fbd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666460/persons-with-significant-control/individual/2u52qlVeXvACrajWybrMyciQ26w"},"name":"Mr Brian Shilliday","name_elements":{"forename":"Brian","surname":"Shilliday","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-06"}}
{"company_number":"12724470","data":{"address":{"address_line_1":"Kiln Pit Hill","country":"United Kingdom","locality":"Durham","postal_code":"DH8 9SJ","premises":"Grey Mare Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"28b59b95ff5effa0ce07645aa2060cd8f9ae668a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12724470/persons-with-significant-control/individual/JOlCRoyBw_hPIDLU6BebMazTACA"},"name":"Mr Alastair Garner","name_elements":{"forename":"Alastair","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC416147","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"ca24bd6a1b4f68dcabb6fc92bbb3d3ac8d6c06b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416147/persons-with-significant-control/individual/HTUyn__dNxyteESVVMy3VHyGiyQ"},"name":"Mrs Claire Louise Robertson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12726550","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DW","premises":"34"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"69b95cc51408d7f367825769443ae91c082988dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12726550/persons-with-significant-control/individual/ZEnOoKw8gHUI-hI-uKwXafh2sIw"},"name":"Mr Abdul Majeed","name_elements":{"forename":"Abdul","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"07897126","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Third Floor","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"fc6ec6cd132458b2a3bb7434c28aefc366f67418","kind":"individual-person-with-significant-control","links":{"self":"/company/07897126/persons-with-significant-control/individual/okzVIhXBx6KP-XQRyxR60UsihC4"},"name":"Mr Chris Yorke","name_elements":{"forename":"Chris","surname":"Yorke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12727651","data":{"address":{"address_line_1":"Rowcroft","country":"England","locality":"Stroud","postal_code":"GL5 3BY","premises":"Lion House"},"etag":"aaf1839f62ec57da9a5be08ad2b1423cc7142353","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11099389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12727651/persons-with-significant-control/corporate-entity/JiCM4iZyCbFXDPK9GHgFIqcGILw"},"name":"Ecotricity New Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11623792","data":{"address":{"address_line_1":"Courtenay Road","country":"England","locality":"London","postal_code":"E17 6LY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"72f5084eb6b84db123748b9e3b04487f040bac10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623792/persons-with-significant-control/individual/mqfBb3qUqGBbCGhYMvuBUWAKdLw"},"name":"Ms Ivanna Didyk","name_elements":{"forename":"Ivanna","surname":"Didyk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"05905291","data":{"address":{"address_line_1":"Wrenningham Road","address_line_2":"Old Catton","locality":"Norwich","postal_code":"NR6 7ED","premises":"32","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1605d16d9b0603d3123463951a5eb06576253cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/05905291/persons-with-significant-control/individual/6VevH7M0yOd84vjSXLmmbstSGPw"},"name":"Ms Jane Katherine Goldsmith","name_elements":{"forename":"Jane","middle_name":"Katherine","surname":"Goldsmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13739204","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"8ac5aaa29d8f554fcfc166471d3fd9d5906926a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13739204/persons-with-significant-control/individual/LeqbIc5j_TUuxMbVudPcSH_dBNs"},"name":"Mr Christopher Keith Carter","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11628453","data":{"address":{"address_line_1":"Grafton Way","country":"England","locality":"London","postal_code":"W1T 5DB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"b6c06600974904d1c21a6e06ff7cc3813bb8a582","kind":"individual-person-with-significant-control","links":{"self":"/company/11628453/persons-with-significant-control/individual/JPKTnZk5UAx1nhhBkmNUTjoCRu4"},"name":"Mr Michael Laskowski","name_elements":{"forename":"Michael","surname":"Laskowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10601686","data":{"address":{"country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8TL","premises":"1st Floor 87-89 High Street","region":"Hertfordshire"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1956},"etag":"a96881e8c921edaaebead24ca0cc75af9047022a","kind":"individual-person-with-significant-control","links":{"self":"/company/10601686/persons-with-significant-control/individual/fhKdxXyANgM4zX71_nJRBPcexDg"},"name":"Mr Pierangelo Crespi","name_elements":{"forename":"Pierangelo","surname":"Crespi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC615190","data":{"address":{"address_line_1":"Templehill","country":"Scotland","locality":"Troon","postal_code":"KA10 6BQ","premises":"147-149"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"d3c8d6c73e92528100890e58fb6cc5fc3e778db3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615190/persons-with-significant-control/individual/Ze59o_haJrBkg0wgo6ixRQoC5vk"},"name":"Ms Jennifer Watson","name_elements":{"forename":"Jennifer","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12623040","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4daa1343808d3dc819207c10ef262fa30dcc2c42","kind":"individual-person-with-significant-control","links":{"self":"/company/12623040/persons-with-significant-control/individual/nCST5c6rUzWWPl0M2Qmdxqc5FCU"},"name":"Mr Graeme Keith Humphreys","name_elements":{"forename":"Graeme","middle_name":"Keith","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06391162","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"876b6a130071dfe859fce0fdffa0c5fd9de04ea7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06391164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06391162/persons-with-significant-control/corporate-entity/wLLo1jpbXppwJlv6W996lMB-A6o"},"name":"Sleaford Specsavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12732491","data":{"address":{"country":"England","locality":"Pinner","postal_code":"HA5 1LE","premises":"78 Hill Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d5c5262570daa00a035b748d9d4c5106b23c8e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12732491/persons-with-significant-control/individual/pCmIJIh8tUqKWkLsVSDmPf_Vcwk"},"name":"Mr Dev David Verma","name_elements":{"forename":"Dev","middle_name":"David","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12734881","data":{"address":{"address_line_1":"Southville Close","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8927c8ba8fe007551a83cce438b14d43a564197e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734881/persons-with-significant-control/individual/xPOznci6BqqN4Nx8BhruItNad8U"},"name":"Mr Clayton Kenneth Lambole","name_elements":{"forename":"Clayton","middle_name":"Kenneth","surname":"Lambole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC556627","data":{"address":{"address_line_1":"Miller Road","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"f878d19eaecea02bf9756f16ede5a338e5afbb61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556627/persons-with-significant-control/individual/LvDgK1bNXqCUKprvscB2yr6LEiY"},"name":"Mr Mark Alexander Mclaughlin","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Mclaughlin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09402887","data":{"address":{"address_line_1":"34 Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"88e99d6287eb3558f643946fcbded502432e6fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"HARRISON HILL CASTLE \u0026 CO ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Barry Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402887/persons-with-significant-control/individual/2PLxYb7PNBDGFzeyjZgUFhsGBj0"},"name":"Mr Barry Ronald Cook","name_elements":{"forename":"Barry","middle_name":"Ronald","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04137367","data":{"address":{"address_line_1":"Stone Heyes Lane, Barnton","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4QS","premises":"Stoneleigh House Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"4b52bd437f33a6ce9a8d9526e3f842cc7f6096c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137367/persons-with-significant-control/individual/Ikp1ZVgZsNb9P9dajQfy7ZcpcKA"},"name":"Keith Henry Lancaster","name_elements":{"forename":"Keith","middle_name":"Henry","surname":"Lancaster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC556807","data":{"address":{"address_line_1":"The Cooper Building","address_line_2":"505 Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e97c9825f8904424e21dc89579cb40bceea1237e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556807/persons-with-significant-control/individual/ObNiDUTn6snORDvNt41pmrpKNgE"},"name":"Mr Lee Gregory Cairns","name_elements":{"forename":"Lee","middle_name":"Gregory","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"11618602","data":{"address":{"address_line_1":"Station Road","address_line_2":"Odsey","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 5RR","premises":"Pennyloaf"},"ceased_on":"2025-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"001369efad2b628ad218f54e9aae3f573b08393f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618602/persons-with-significant-control/individual/LTUKQVRo_rG8Qxmz6mOhhBZVEPg"},"name":"Mr Charles Benjamin James Alsop","name_elements":{"forename":"Charles","middle_name":"Benjamin James","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12714661","data":{"address":{"address_line_1":"Wilkinson Way","country":"England","locality":"London","postal_code":"W4 5XD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"dc1ca4585d0f9e738abd22d5b19473d6ebbe857b","kind":"individual-person-with-significant-control","links":{"self":"/company/12714661/persons-with-significant-control/individual/okjLJWMtqCyj_4G9kLwQ5O19C3E"},"name":"Mr Ricardo Sylvan","name_elements":{"forename":"Ricardo","surname":"Sylvan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13067564","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26/28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5e297d15d4caf3351473292747ec2ca6b19c6294","kind":"individual-person-with-significant-control","links":{"self":"/company/13067564/persons-with-significant-control/individual/eywZgyl1iR92BIkPLyUZ-yt5pwg"},"name":"Ms Sophie Victoria Mcneil","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Mcneil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"SC261956","data":{"address":{"address_line_1":"High Street","locality":"Galashiels","postal_code":"TD1 1SE","premises":"42","region":"Scottish Borders"},"ceased_on":"2018-01-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"8c62a6df696a8c293d5df201b4b4317f081cca23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC261956/persons-with-significant-control/individual/wfJ7-htoBuolGyYLmgC-z1jWqI4"},"name":"Ms Helen Margaret Fraser","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC714824","data":{"address":{"address_line_1":"Dava Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2JA","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"8a255e8130e7d4951438b1af1bf54f5657d81529","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714824/persons-with-significant-control/individual/w4AyXQKzzk0WoG-0LJwPDMQ-CDw"},"name":"Mr Jamie Kerr","name_elements":{"forename":"Jamie","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09962366","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8HD","premises":"139 Furlong Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"41a54b4a5fd9aa113524b32c39022966277586e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09962366/persons-with-significant-control/individual/BwPt9fR2pgBwUNkYCtVfIVpB8Gg"},"name":"Mr Jonathan Christopher, Ronald Weems","name_elements":{"forename":"Jonathan","middle_name":"Christopher, Ronald","surname":"Weems","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11621933","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hoylake","postal_code":"CH47 2EG","premises":"2 The Quadrant","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f6451797c2a277e7baaceada4348f02b485e4623","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621933/persons-with-significant-control/individual/jmeL7s9A6GdcxgoMaj9lhYNAOyA"},"name":"Mr John Lashley","name_elements":{"forename":"John","surname":"Lashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"09903686","data":{"address":{"address_line_1":"Dolywern","address_line_2":"Pontfadog","country":"Wales","locality":"Llangollen","postal_code":"LL20 7AE","premises":"The Coach House","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"5fcaf73f40df68edcc7488bd7569b2c0a19aeb03","kind":"individual-person-with-significant-control","links":{"self":"/company/09903686/persons-with-significant-control/individual/MCi8Gzw3D3EEq0QaqVOzuHNvbg4"},"name":"Mrs Paula Jayne Walker","name_elements":{"forename":"Paula","middle_name":"Jayne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738614","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1986},"etag":"436bf6f8cf08a285ec6dcbdda4f07fa823888087","kind":"individual-person-with-significant-control","links":{"self":"/company/13738614/persons-with-significant-control/individual/7ZGbrAvd6Xht9r3WrSbzCTxqoWM"},"name":"Mr Adnan Khan","name_elements":{"forename":"Adnan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08832357","data":{"address":{"address_line_1":"Wendover Road","locality":"Aylesbury","postal_code":"HP21 9LW","premises":"66","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"f8af82b50da7fb9c060845af4568bef102a46b77","kind":"individual-person-with-significant-control","links":{"self":"/company/08832357/persons-with-significant-control/individual/BxAi7lhdss-7OIXjTRSgXGUw59E"},"name":"Mr Matthew John Ashmead","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Ashmead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13738655","data":{"address":{"address_line_1":"Bickney Way","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9QQ","premises":"43","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6b09b5c35a9a9355b474464687520f8c36b881fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13738655/persons-with-significant-control/individual/zfFAUs8o_dem8cbihCaWB1aD3QY"},"name":"Michelle Williams","name_elements":{"forename":"Michelle","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"10600877","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"bae4bb27cc7888a0fcd5c6fc3ddbbd93563fe5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10600877/persons-with-significant-control/individual/yp9M2X-55ErFH_qzIosObtsvtVY"},"name":"Danielle Evans","name_elements":{"forename":"Danielle","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC610822","data":{"address":{"address_line_1":"Bressay Drive","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9WQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"cc99eb01a7a5b6bb3051c9750c272ff6a5b85389","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610822/persons-with-significant-control/individual/IfGAavqGy8-B7vYxB6apE0pd4xk"},"name":"Mr Duncan Ian Knott","name_elements":{"forename":"Duncan","middle_name":"Ian","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622582","data":{"address":{"country":"England","locality":"Hyde","postal_code":"SK14 2PE","premises":"195 Mottram Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9765d19bbcb7601132417c3d84b8f342c1d58ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11622582/persons-with-significant-control/individual/5r_Afz7Vw7z4C0dP6YaH4OqG_8c"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601156","data":{"address":{"address_line_1":"9 Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DW","premises":"3rd Floor"},"etag":"f3bbdc190ea08ee53bd57113bae41d4cf6985010","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc362852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10601156/persons-with-significant-control/corporate-entity/0CdWJurdVFznZd898TAB3veNL8M"},"name":"Pluto Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07495937","data":{"address":{"address_line_1":"14 Derby Road","locality":"Stapleford","postal_code":"NG9 7AA","premises":"C/O Kingsland Business Recovery","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3d0be9e3e9cc8e8b43483d06c3a425f9d63c9273","kind":"individual-person-with-significant-control","links":{"self":"/company/07495937/persons-with-significant-control/individual/9swevV6hE9-3-4coNYeZrW1vXHk"},"name":"Mrs Farrah Naz","name_elements":{"forename":"Farrah","surname":"Naz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13738845","data":{"address":{"address_line_1":"Bissley Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3UU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"215746659a650534473e7f82f5118be94b4327bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13738845/persons-with-significant-control/individual/RjPrY9tY7zGJm7PoRO7Uw4_dLgs"},"name":"Mrs Kaldeep Lota","name_elements":{"forename":"Kaldeep","surname":"Lota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623082","data":{"address":{"address_line_1":"Via Francesco Sforza","country":"Italy","locality":"Milano","postal_code":"20122","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1970},"etag":"0308e94926cbe67acc8314a17f103469cb36e64d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623082/persons-with-significant-control/individual/B9sAWQ-ncf0XjSYhXcgQ0O-4u3c"},"name":"Mr Luigi Maisto","name_elements":{"forename":"Luigi","surname":"Maisto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"04649186","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9PT","premises":"Unit 16 Key Business Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"df9ba92984f6e1a62dd5ba4bf0d4131a11e754d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PINK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Peter Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649186/persons-with-significant-control/individual/LyllG8WbECK1xm11sXzopequgis"},"name":"Mr Peter Morris","name_elements":{"forename":"Peter","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738904","data":{"address":{"address_line_1":"Harrow Dene","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2XF","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8394ddaf46a8aa86379c8cf61c6ce94b9c658a21","kind":"individual-person-with-significant-control","links":{"self":"/company/13738904/persons-with-significant-control/individual/0M8PXfnfossrvJzCF7dT693Q-78"},"name":"Mr Martyn Jellett","name_elements":{"forename":"Martyn","surname":"Jellett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"05698456","data":{"address":{"address_line_1":"Fernden Lane","locality":"Haslemere","postal_code":"GU27 3LB","premises":"Sheetlands House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ae1c53b6f9e6d097ea0bf698c25d3c22f05d9dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/05698456/persons-with-significant-control/individual/3Ynm9Z7zJuVZ0omIdXtXIJfxRvk"},"name":"Mr Rod Kohler","name_elements":{"forename":"Rod","surname":"Kohler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05392742","data":{"address":{"address_line_1":"Ffordd Yr Orsedd","country":"Wales","locality":"Llandudno","postal_code":"LL30 1LA","premises":"Ty Llywelyn Community Centre","region":"Conwy"},"ceased_on":"2017-01-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"f3c24da4ae2d5df18caffcdf3456250240f0a60c","kind":"individual-person-with-significant-control","links":{"self":"/company/05392742/persons-with-significant-control/individual/MSfm3frkblatnZNoS2TVcINEPjw"},"name":"Mrs Anne Leyton Forbes","name_elements":{"forename":"Anne","middle_name":"Leyton","surname":"Forbes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"13738964","data":{"address":{"address_line_1":"Hooters Hall Road","address_line_2":"Lymedale Business Park","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 9QF","premises":"Lymedale Business Centre","region":"Staffordshire"},"etag":"1dbb93e2ba025fd38870b3c79ad86529e71f341b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08064420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13738964/persons-with-significant-control/corporate-entity/G8IvRTrwpgvQAQ6Cjce7GLp4Ia8"},"name":"Hammond Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13739004","data":{"address":{"address_line_1":"North Cave","country":"England","locality":"Brough","postal_code":"HU15 2PG","premises":"Crosslands Lane","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"504381173a1706e328ef1a0c66604f5a6926a2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739004/persons-with-significant-control/individual/v2ip-SJKkvan2ecFyPFL5DgXwRQ"},"name":"Mr Jason John Farr","name_elements":{"forename":"Jason","middle_name":"John","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11623532","data":{"address":{"address_line_1":"Alton Park Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1ED","premises":"22"},"ceased_on":"2022-01-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0ce1dd97e1dba656e0e972d5b47d0812aafede66","kind":"individual-person-with-significant-control","links":{"self":"/company/11623532/persons-with-significant-control/individual/nv2Hnpt7674n4IzKcsdgNXEC88g"},"name":"Miss Hannah Ajikawo","name_elements":{"forename":"Hannah","surname":"Ajikawo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623742","data":{"address":{"address_line_1":"Fitzjames Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 0RR","premises":"58b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8e015a9bf01feae23724f6c14ca91727d4b1a944","kind":"individual-person-with-significant-control","links":{"self":"/company/11623742/persons-with-significant-control/individual/KB9IrwnjuU8RNRz-YOQ70JK3PYw"},"name":"Mr Alessandro Malpede","name_elements":{"forename":"Alessandro","surname":"Malpede","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC296556","data":{"address":{"address_line_1":"Golden Square","locality":"Aberdeen","postal_code":"AB10 1RH","premises":"19"},"ceased_on":"2020-12-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"842b8110bee499fefb9d9164fba4e504cd5e8cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296556/persons-with-significant-control/individual/IgYc5c0bXUL_MbaFFxa6iN16guE"},"name":"Mr Ian Findlay","name_elements":{"forename":"Ian","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"10601467","data":{"address":{"address_line_1":"Floor","address_line_2":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"1st","region":"London"},"ceased_on":"2017-02-06","etag":"fc890e550a8a1da12a3ea3c82919c6b1e56be99c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10601467/persons-with-significant-control/corporate-entity/erSSwlP7Dixr2VRWmtXEbMAniJE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"NI670911","data":{"address":{"address_line_1":"Bluestone Business Park, Moyraverty West Road","country":"United Kingdom","locality":"Craigavon","postal_code":"BT65 5HU","premises":"Unit 2c","region":"County Armagh"},"ceased_on":"2023-03-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"6135776615c457a338bcf5bad66c2aafe3ea02ad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670911/persons-with-significant-control/individual/M8bQQ8DgDEpXlpjceZcbuc9tgbU"},"name":"Mr Jose Alberto Caeiro Junca Dos Santos Andre","name_elements":{"forename":"Jose","middle_name":"Alberto Caeiro Junca Dos Santos","surname":"Andre","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"10601577","data":{"address":{"address_line_1":"Heol Dyfed","country":"Wales","locality":"Neath","postal_code":"SA11 3AP","premises":"3","region":"Port Talbot"},"etag":"82b45355ef5f6d27c07d9fa002c1c583ff76f00a","identification":{"country_registered":"Wales","legal_authority":"Welsh","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07949942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10601577/persons-with-significant-control/corporate-entity/TDUJTxPBYu0N3ERbdWwDu3gdxr4"},"name":"Joio Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12730881","data":{"address":{"address_line_1":"18 Victoria Street","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 1AN","premises":"Burnham On Sea Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c941989e29fb8599844e074b498bcaebbe82047f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730881/persons-with-significant-control/individual/gZl5tNNFfGojsiVvPua8PIq3dlQ"},"name":"Mr Sagarkumar Kiritbhai Patel","name_elements":{"forename":"Sagarkumar","middle_name":"Kiritbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"09389226","data":{"address":{"address_line_1":"Great Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5LB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0a32645f521bff83461b80d21c2f981dc0ca8e74","kind":"individual-person-with-significant-control","links":{"self":"/company/09389226/persons-with-significant-control/individual/T0Kask2-IGfPbo6Xt8X6cFIZlLw"},"name":"Miss Tara Anne Sheil","name_elements":{"forename":"Tara","middle_name":"Anne","surname":"Sheil","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11631122","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"cb4cf849562dd64072dd5265467e87eb373a8c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/11631122/persons-with-significant-control/individual/VevXtgTsYOdnk7t8NrK7Ar-9Zow"},"name":"Mrs Elena Diana Petcu-Simionescu","name_elements":{"forename":"Elena","middle_name":"Diana","surname":"Petcu-Simionescu","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12085621","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"United Kingdom","locality":"London","postal_code":"SW14 8AH","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c7d97888d49fb7080d049110007a2fea4a4f47fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12085621/persons-with-significant-control/individual/pjQDLoaKvq7pcx4faLLlK1FbImk"},"name":"Mrs Rebecca Sheila Kemp","name_elements":{"forename":"Rebecca","middle_name":"Sheila","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-04"}}
{"company_number":"11631513","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TR","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"810a2cf61125d1aa199d6513c7b9bbf4bcd0d2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11631513/persons-with-significant-control/individual/hGqSwvYJ3UewnpDk4V8YlMvfCCE"},"name":"Mr Miguel Angel Peralvo Munoz","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Peralvo Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12734850","data":{"address":{"address_line_1":"South Market Street","address_line_2":"Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9DP","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9c1c4d0a464a4ae1b00131d278f9e5f0b1782f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12734850/persons-with-significant-control/individual/tTxHc_ffnqyTVmrz_VDONuWYo7c"},"name":"Mr John-Paul David Welch","name_elements":{"forename":"John-Paul","middle_name":"David","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"11639420","data":{"address":{"address_line_1":"Templeton Road","address_line_2":"Kintbury","country":"England","locality":"Hungerford","postal_code":"RG17 9SG","premises":"Walmesley House"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"790595a72b656347cff2177161cfa78ed37cb8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11639420/persons-with-significant-control/individual/fkyJEQrIxnnMw5zz9cQl-pj4xiQ"},"name":"Mr Richard Charles Prosser","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"06722137","data":{"address":{"address_line_1":"Front Street","locality":"Sacriston","postal_code":"DH7 6LE","premises":"4","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"2cccb882f4369ba3f7a0699acc5bd27d889e6458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06722137/persons-with-significant-control/individual/cJBomdKG1_XBdTPw9s_VLW8QA6E"},"name":"Mr Paul Anthony Wilson","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC441666","data":{"address":{"address_line_1":"Kirk Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6BA","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1954},"etag":"30a7caa5813043fa091b1ec3376ee00aa70c3b05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"COLIN DEMPSTER ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"George Wilson Muldoon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC441666/persons-with-significant-control/individual/NPsmo74-M3qBcmwfF-UDzUJ0-KM"},"name":"Mr George Muldoon","name_elements":{"forename":"George","surname":"Muldoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06016886","data":{"address":{"address_line_1":"14 West Wratting Road","address_line_2":"Balsham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 4DX","premises":"14","region":"Cambridgeshire"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b94505fea981428fa65b0819b3645d1bca3af734","kind":"individual-person-with-significant-control","links":{"self":"/company/06016886/persons-with-significant-control/individual/JvxN-CZ4z7l0z26nYlpTfccWhUE"},"name":"Mr Paul Mower","name_elements":{"forename":"Paul","surname":"Mower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09786793","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"626a14b725ab7a708c5b3fd3a1b1eca489d772e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09786793/persons-with-significant-control/individual/8mSbwJoCbvUukAwHutTBc0BG108"},"name":"Ms Catherine Litton","name_elements":{"forename":"Catherine","surname":"Litton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"12714651","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Southport","postal_code":"PR8 5AJ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6c81bf83dc774720eb4da36c7357a50a958f6a55","kind":"individual-person-with-significant-control","links":{"self":"/company/12714651/persons-with-significant-control/individual/1euOuDVnbXikFiX0zYXLjcQmie4"},"name":"Mr Emanuele Fabbiano","name_elements":{"forename":"Emanuele","surname":"Fabbiano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"13738505","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"0635434b67c61eda717b7cb735d3d6ee40822a88","kind":"individual-person-with-significant-control","links":{"self":"/company/13738505/persons-with-significant-control/individual/E6uOe-P-PNBENu3a1hOKplEHibE"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09874586","data":{"address":{"address_line_1":"Grosvenor Gardens","country":"England","locality":"London","postal_code":"SW1W 0BD","premises":"17"},"etag":"b1f7fb663a97c2b317d6e61dabe71cdb0766bb39","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09874586/persons-with-significant-control/corporate-entity/v534yzg9HT2tkmW0nfAS-jNAvfQ"},"name":"Arbitrage Property Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03142217","data":{"address":{"address_line_1":"Belitha Villas","country":"England","locality":"London","postal_code":"N1 1PE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"dd1743e8b41777659ed4f0262963872973f066a2","kind":"individual-person-with-significant-control","links":{"self":"/company/03142217/persons-with-significant-control/individual/1khZn9Now7QIVgvppGklvyJrlCY"},"name":"Mr Paul Malcolm Pickup","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"11620952","data":{"address":{"address_line_1":"Makepeace Avenue","country":"England","locality":"London","postal_code":"N6 6AF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"3a5644b9ca1f9c77772b37724b4785b5e9252f41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620952/persons-with-significant-control/individual/ZTH9F8qWv5adq7ee_-eCvRfcm1E"},"name":"Mr Jason Jayes","name_elements":{"forename":"Jason","surname":"Jayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07403263","data":{"address":{"address_line_1":"Fir Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0HS","premises":"Regent Mill"},"ceased_on":"2019-01-28","etag":"a6f82896504fe6dcb1a2cca1de1d1b86df2462dc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07403300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07403263/persons-with-significant-control/corporate-entity/kuLiE1bZ6gFDaJoMaDFiqzaH1XQ"},"name":"Aag Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"08230596","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"ceased_on":"2020-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c1ef1527f236bbbeb067ad1e1223c4b7240ee583","kind":"individual-person-with-significant-control","links":{"self":"/company/08230596/persons-with-significant-control/individual/4VOoN6wek2FpquCIYLHbV4y_sKQ"},"name":"Mrs Eva Maria Smedley","name_elements":{"forename":"Eva","middle_name":"Maria","surname":"Smedley","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13256795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"005f9de3f884394823137e6cd2a16ee7723a5786","kind":"individual-person-with-significant-control","links":{"self":"/company/13256795/persons-with-significant-control/individual/Mcqx7Q5ut1xmFiV3wScxVoforeo"},"name":"Mr. Muhammad Umair Malik","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Malik","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-08"}}
{"company_number":"09757227","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Cheltenham","country":"United Kingdom","locality":"Gloucestershire","postal_code":"GL53 7PR","premises":"105-107"},"ceased_on":"2026-03-25","etag":"55827d927751e08f0ad26dc9fca9e7a120723243","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"08804304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09757227/persons-with-significant-control/corporate-entity/8N18objOl0Uk2WIu_KZq1iPKUYE"},"name":"Pegasuslife Landlord Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738635","data":{"address":{"address_line_1":"Barretts Way","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4DE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"47b29a4ffedd446203bddc8f742faed926291db7","kind":"individual-person-with-significant-control","links":{"self":"/company/13738635/persons-with-significant-control/individual/PcBQeQIi-4dZ5ewHo1yZO2-Exe8"},"name":"Mr Nick Kilbee","name_elements":{"forename":"Nick","surname":"Kilbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06800467","data":{"address":{"address_line_1":"Rethelstrasse","country":"Germany","locality":"Duesseldorf","postal_code":"40237","premises":"131"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1971},"etag":"ff2fa06d1368c6e81ea8b597e39ba655bc57beed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06800467/persons-with-significant-control/individual/BXul44LvD75j_WW_244kJaV8aMo"},"name":"Mr Markus Stephan","name_elements":{"forename":"Markus","surname":"Stephan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC610822","data":{"address":{"address_line_1":"Bressay Drive","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9WQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"430f66df26400e56dbb2a772a9180a9a18d1f3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610822/persons-with-significant-control/individual/boHcv2lo0OIzMNYs1JuluJPK2d0"},"name":"Miss Debbie Wright","name_elements":{"forename":"Debbie","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"08876527","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1JS","premises":"98 Hornchurch Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4699520ee15d86c41066df3f2c4d2f2d1d7f6f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876527/persons-with-significant-control/individual/uBKJNmAIpLDZiOpnFt9Ae_Ptcok"},"name":"Mr Robert James Overy","name_elements":{"forename":"Robert","middle_name":"James","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12720880","data":{"address":{"address_line_1":"Leicester Causeway","country":"England","locality":"Coventry","postal_code":"CV1 4HL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7edf5667471c6c842ab5e92425028bf4b97989e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12720880/persons-with-significant-control/individual/dL6wiLq9_pwoD3LHg7ZWOIRyfXU"},"name":"Abdoula Albargothy","name_elements":{"forename":"Abdoula","surname":"Albargothy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"10601157","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"369fc3a59915f545c76bf1cc502c5af0a63b5b96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS GROUP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"John Nicholas Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601157/persons-with-significant-control/individual/QwcaKbQpgsyf0nJc_RXWt-gVcsY"},"name":"John Nicholas Baker","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12639750","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Sheerness","postal_code":"ME12 1DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"62028166d1f0bec8af30eddf1905a247320e7abc","kind":"individual-person-with-significant-control","links":{"self":"/company/12639750/persons-with-significant-control/individual/wJ2zPPkGTcL1LB1NxRp-LRNYMKc"},"name":"Mr Marek Rozycki","name_elements":{"forename":"Marek","surname":"Rozycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"05035906","data":{"address":{"address_line_1":"80 Victoria Street","address_line_2":"London","postal_code":"SW1E 5JL"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d5b33b67c47b37466e3bcf45e05f2f6bc51385df","kind":"individual-person-with-significant-control","links":{"self":"/company/05035906/persons-with-significant-control/individual/9T0IkOjs2TqX8TkZO2tSu7Uakio"},"name":"Mr Myles Columba Marmion","name_elements":{"forename":"Myles","middle_name":"Columba","surname":"Marmion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12722821","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Manby","country":"England","locality":"Louth","postal_code":"LN11 8UF","premises":"Manby House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"2b6ab11a5bf21aaa608f91f32ed78ce5b4f7def8","kind":"individual-person-with-significant-control","links":{"self":"/company/12722821/persons-with-significant-control/individual/2DvYhfmx3w4J0B20fLTsity1cy0"},"name":"Mr James Ryan Leach","name_elements":{"forename":"James","middle_name":"Ryan","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"13738885","data":{"address":{"address_line_1":"The Furrows","country":"England","locality":"Southam","postal_code":"CV47 1TA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"99c23a4293ae2216dcaf65cd7581b08d25e50b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738885/persons-with-significant-control/individual/eLcavHT4if7xoWtoheU7A7BFvrc"},"name":"Mr Robert De Chazal","name_elements":{"forename":"Robert","surname":"De Chazal","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11623143","data":{"address":{"address_line_1":"Billetfield","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"1083a04fc0d37eb10cf6b6d5b937efe0eb5f5741","kind":"individual-person-with-significant-control","links":{"self":"/company/11623143/persons-with-significant-control/individual/Dgo7t8I6LoW7yTdy0MWCLO1DfCg"},"name":"Mr Ozzy Flowers","name_elements":{"forename":"Ozzy","surname":"Flowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03752621","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"b6634e9fef57cde3948f33c1bd07672df9f87b43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"3752620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03752621/persons-with-significant-control/corporate-entity/2t41Mjr8Nwn9CttsIACImFch96I"},"name":"Windsor Telecom Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"09988891","data":{"address":{"address_line_1":"Brampton Park Road","country":"England","locality":"London","postal_code":"N22 6BG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"97383964dce04989b69f5fc7628eee5a3634a55f","kind":"individual-person-with-significant-control","links":{"self":"/company/09988891/persons-with-significant-control/individual/KeLkElHcd4h2ELTViknJDGISzZY"},"name":"Mr Viktor Tokarev","name_elements":{"forename":"Viktor","surname":"Tokarev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"10601357","data":{"address":{"address_line_1":"Hopper Way","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1b9f4a5c61aa8673d83f12603039359a7ce6f4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10601357/persons-with-significant-control/individual/0XkSFAblPw-ANLnDR8ykDKr-cc8"},"name":"Mr Samrendu Kumar Singh","name_elements":{"forename":"Samrendu","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11623523","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"11eb42249982be37e564a926d71f4e95a885e75e","kind":"individual-person-with-significant-control","links":{"self":"/company/11623523/persons-with-significant-control/individual/pmYSpQjy3aaosR4ilgwjXivDM5E"},"name":"Ms Eirini Renata Dimitrokali","name_elements":{"forename":"Eirini","middle_name":"Renata","surname":"Dimitrokali","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623742","data":{"address":{"address_line_1":"Greencroft Gardens","country":"United Kingdom","locality":"London","po_box":"21","postal_code":"NW6 3LN","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"0785df5a9d4243e302b2a8c29dbbf162a9c3ca38","kind":"individual-person-with-significant-control","links":{"self":"/company/11623742/persons-with-significant-control/individual/7eDAuSk5Kn7kRKgoQXHDxLlgGKI"},"name":"Mr Fabrizio Cacace","name_elements":{"forename":"Fabrizio","surname":"Cacace","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12615274","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Mancheter","postal_code":"M12 6AE","premises":"Picadilly Business Centre"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"07144255c3242a7de0f0fa605d23c436f5b1474b","kind":"individual-person-with-significant-control","links":{"self":"/company/12615274/persons-with-significant-control/individual/f0zzq7RxgGN0p4mOuijUbIHCgr0"},"name":"Mr Jan Bajza","name_elements":{"forename":"Jan","surname":"Bajza","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12728511","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0DD","premises":"Unit 46 Askern Industrial Estate"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6a965f05d0ad5aeac24d5f42db595f3c31838ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12728511/persons-with-significant-control/individual/0LZx9Ye0kL8tNOTqteJgV4FACCY"},"name":"Mr David Treu","name_elements":{"forename":"David","surname":"Treu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"11628432","data":{"address":{"address_line_1":"Blacka Moor Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3GJ","premises":"56"},"ceased_on":"2019-12-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"68dc547db8a1104fa263d2fb08132b05914ff59a","kind":"individual-person-with-significant-control","links":{"self":"/company/11628432/persons-with-significant-control/individual/IaeV2ygP0e0XQPcBbC1IGfie3Pc"},"name":"Mrs Lynne Davis","name_elements":{"forename":"Lynne","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10601576","data":{"address":{"country":"United Kingdom","locality":"Watford","postal_code":"WD17 1LQ","premises":"19-21 The Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"391e61720d19fa711fe5a74fe98097f79e77e575","kind":"individual-person-with-significant-control","links":{"self":"/company/10601576/persons-with-significant-control/individual/bOnncN8LoAdD6qPxw52jtybEgyk"},"name":"Mehmet Ranjani","name_elements":{"forename":"Mehmet","surname":"Ranjani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13743874","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bae76ad3e0e6478cc45dff5dc0e3d877565bf84f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743874/persons-with-significant-control/individual/RaBFgRqVHJO1Qa10FB6XapHSJhU"},"name":"Mr Brian Gordon Ellis","name_elements":{"forename":"Brian","middle_name":"Gordon","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11630972","data":{"address":{"address_line_1":"Paddlesworth Road","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5DP","premises":"Cox's Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"55e2a2eef2118492ed020d5d79a79d8fa4dc112f","kind":"individual-person-with-significant-control","links":{"self":"/company/11630972/persons-with-significant-control/individual/AMVwhUa03NyibRwoP0A84kZMZIU"},"name":"Julia Smallbone","name_elements":{"forename":"Julia","surname":"Smallbone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07093267","data":{"address":{"address_line_1":"Seascale Park","country":"England","locality":"Seascale","postal_code":"CA29 1HD","premises":"9","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d112a16b974bd5df34f348448169ae059aa46d11","kind":"individual-person-with-significant-control","links":{"self":"/company/07093267/persons-with-significant-control/individual/BkPfluKgelKKwu9slxZAheYrk_U"},"name":"Mrs Amy Louise Woodburn","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Woodburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631283","data":{"address":{"address_line_1":"Mysten Croft","country":"England","locality":"Barnsley","postal_code":"S75 1EP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"685a895505ed38eddc52379792a05267dcede17b","kind":"individual-person-with-significant-control","links":{"self":"/company/11631283/persons-with-significant-control/individual/rYlBrsCX8q-jOuFoPftyXC0gEQY"},"name":"Mr Simon Howard Davies","name_elements":{"forename":"Simon","middle_name":"Howard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07144446","data":{"address":{"address_line_1":"Acomb Court","address_line_2":"Acomb, 2a Acomb Court","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"51c3c3602193599549be2d1a51d6f9ffae84973c","kind":"individual-person-with-significant-control","links":{"self":"/company/07144446/persons-with-significant-control/individual/SPIEvwzK2Z3IL9EJIyZZNjc6cuI"},"name":"Mr James Vincent Chittock","name_elements":{"forename":"James","middle_name":"Vincent","surname":"Chittock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"12734011","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"74911f5bba5d2c8641225e6ab8a44bc3c3f2e4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734011/persons-with-significant-control/individual/gpvx2MmPbf-BEofFIubJQELLZAo"},"name":"Mr James Bodell","name_elements":{"forename":"James","surname":"Bodell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"03017047","data":{"address":{"address_line_1":"24 Huson Road","address_line_2":"Warfield","locality":"Bracknell","postal_code":"RG42 2QX","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e12dd8fb965c0b00a3bd8c767d28044dd60af9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/03017047/persons-with-significant-control/individual/tTiW0J0wsW-vex4Y0zN_XPaVEuQ"},"name":"Mr Duncan Matthew Alistair Britton","name_elements":{"forename":"Duncan","middle_name":"Matthew Alistair","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968687","data":{"address":{"address_line_1":"Glebe Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 3LH","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"e5e0b3f327bab67c7a84e16840feabbb9986bb01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968687/persons-with-significant-control/individual/KfeuGtvCdGuDBzQudWYhxo3GzaQ"},"name":"Karen Donaldson","name_elements":{"forename":"Karen","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10602037","data":{"address":{"address_line_1":"Hillside Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0JJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"cc18b88a402499931b2ef0fa8a10b953aecc25c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10602037/persons-with-significant-control/individual/yuy_jtBU1TCNQjuDdCsB14RXi_k"},"name":"Mrs Nadine Mcharrie","name_elements":{"forename":"Nadine","surname":"Mcharrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"05315776","data":{"address":{"address_line_1":"23 Radford Road","address_line_2":"London","postal_code":"SE13 6SB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"10c8fa7d460673c3ea9e569d88b085236e579a0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05315776/persons-with-significant-control/individual/s1pyY2JjUFWrARDdwfEsCJ4VRMs"},"name":"Mr Johnson Charles Amone","name_elements":{"forename":"Johnson","middle_name":"Charles","surname":"Amone","title":"Mr"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09821141","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"98eef805586d63f35c5dd15c2ca37962b8fc6d59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09821141/persons-with-significant-control/individual/MswNhjF--Nb7aIEASxaQIZ6GHyM"},"name":"Mr Peter James Bennison","name_elements":{"forename":"Peter","middle_name":"James","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11618602","data":{"address":{"address_line_1":"Station Road","address_line_2":"Odsey","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 5RR","premises":"Pennyloaf"},"ceased_on":"2025-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ed4ef805fb7f4014a807e18c89b499ca151959f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11618602/persons-with-significant-control/individual/ArPMczDRJOPh2Mfx2j4t9-iFnRQ"},"name":"Mrs Katherine Julia Alsop","name_elements":{"forename":"Katherine","middle_name":"Julia","surname":"Alsop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08366396","data":{"address":{"address_line_1":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor, St George's House"},"etag":"48e9fefe9cd0e2a062e0f3a9fb007fd63c73710b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"08320307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08366396/persons-with-significant-control/corporate-entity/CX-QMLPmTt485W5UwG7h9_skUMs"},"name":"Novus Solar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06729210","data":{"address":{"address_line_1":"2 Castlefield Road","care_of":"CHARLES AND COMPANY ACCOUNTANCY LIMITED","country":"England","locality":"Reigate","postal_code":"RH2 0SH","premises":"The Cottage"},"ceased_on":"2023-07-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"8febdda1c3a5fea719f40dd192024e215f09a1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06729210/persons-with-significant-control/individual/NDdNXTsTrbLS3FQLF-r8UPWRUew"},"name":"Mrs Sharon Louise Newman","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"13738564","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c3807004f7250f7ce047e34a01597c78c6209800","kind":"individual-person-with-significant-control","links":{"self":"/company/13738564/persons-with-significant-control/individual/fucQxhexwhUo28aFcD6qmfNi_K8"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC666171","data":{"address":{"address_line_1":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 0WT","premises":"3 Baird Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4f451315b3d99efcb4f1ce53623a1a8035f1a2f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666171/persons-with-significant-control/individual/nDpXzlYElylD8yvzlnGHtByajf4"},"name":"Mr Iain Stewart","name_elements":{"forename":"Iain","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12345524","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0c150f36489a59f413212771e30a92389a491dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345524/persons-with-significant-control/individual/o2H3dTzk21RZ5FAa5xqC6znyfnU"},"name":"Ms Lisa Jane Blofeld","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Blofeld","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-16"}}
{"company_number":"11260625","data":{"address":{"country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7NJ","premises":"26 Maybush Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"036ada3bc2ffdbdedbc69f98a980d6e7d5628ea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BRODY LEE KERSHAW LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"fiona ann brisbane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11260625/persons-with-significant-control/individual/_d6aEGFC7N2dpSqkc6dM8ew2Ejo"},"name":"Mrs Fiona Brisbane","name_elements":{"forename":"Fiona","surname":"Brisbane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"11621982","data":{"address":{"address_line_1":"Wimbish End","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 3PD","premises":"64"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2ecfcc1aa1878c9fcc462b9031ee92a026137628","kind":"individual-person-with-significant-control","links":{"self":"/company/11621982/persons-with-significant-control/individual/FKyEeww7L8WcqgOx9aM3k0CIWQc"},"name":"Miss Benedicta Tuffour","name_elements":{"forename":"Benedicta","surname":"Tuffour","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12717930","data":{"address":{"address_line_1":"Sewall Highway","country":"England","locality":"Coventry","postal_code":"CV2 3NG","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0c44416be4daf55920467a705e9d154b09a28c95","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717930/persons-with-significant-control/individual/9uMvz92CuP-4WAByJf1V0v4G00w"},"name":"Mr Uthayakumar Muthukumar","name_elements":{"forename":"Uthayakumar","surname":"Muthukumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718721","data":{"address":{"address_line_1":"Tweedale Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1HH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0d4ee9f5437db18f917c34de281d0ba79405a307","kind":"individual-person-with-significant-control","links":{"self":"/company/12718721/persons-with-significant-control/individual/HXaHFFvYDXG2KR61GOFBiiSMgks"},"name":"Mr Talat Khan","name_elements":{"forename":"Talat","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13074485","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Exmouth","postal_code":"EX8 1RD","premises":"55","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"49dc0be69e5034711c15eec618bb18de461e4f84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074485/persons-with-significant-control/individual/AB2fZMjxQwx0-5F1YCp5TKmh6Eo"},"name":"Mrs Andrea Carroll Crook","name_elements":{"forename":"Andrea","middle_name":"Carroll","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12719660","data":{"address":{"address_line_1":"Hayes Way","country":"United Kingdom","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"35fc4ac6998eca2423a6d069a6f71bfe00fdc97f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"ROSTANCE EDWARDS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Lisa Anne Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719660/persons-with-significant-control/individual/GjyLV5Fkfzmv29JijWu3m8dbSdk"},"name":"Mrs Lisa Anne Cooke","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"11622572","data":{"address":{"country":"Ireland","locality":"Dunbeg","premises":"Magheraclogher","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1973},"etag":"2764cd13dc029fc745769e569f20d564910d1846","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622572/persons-with-significant-control/individual/XNZjq3hEcmvbWboNQtrvBb5W33s"},"name":"John Henry Boyle","name_elements":{"forename":"John","middle_name":"Henry","surname":"Boyle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13738715","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 74, Jupiter Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3d7efa23fe5f412db5d3efe951e4bb5f607f5969","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738715/persons-with-significant-control/individual/2y9BHIpAdQpm1t1fRbShzY7IK_I"},"name":"Mr Michael West","name_elements":{"forename":"Michael","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12463855","data":{"address":{"address_line_1":"Yew Tree Drive","country":"England","locality":"Guildford","postal_code":"GU1 1PD","premises":"20"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8bc455820f0c1d08db926cf497a846c558d1b357","kind":"individual-person-with-significant-control","links":{"self":"/company/12463855/persons-with-significant-control/individual/FgPh37UCiWWYeJC_U3W7pNzIc7Q"},"name":"Ms Chantelle Casteling","name_elements":{"forename":"Chantelle","surname":"Casteling","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"11622933","data":{"address":{"address_line_1":"Little Field","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0WJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"4cc3512614272cadad5dfac83a7ac6992156e0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11622933/persons-with-significant-control/individual/pnsy5l91docmZApHSmGxY-H5ZQs"},"name":"Mr Andrew Cullum","name_elements":{"forename":"Andrew","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623082","data":{"address":{"address_line_1":"Via Francesco Sforza","country":"Italy","locality":"Milano","postal_code":"20122","premises":"1"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1964},"etag":"1d11081ec0ca4b21aad4ac38ecb2e88bf01aeafc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623082/persons-with-significant-control/individual/2c9k2uUf_WOeBj3rfRrZGHUThA4"},"name":"Mr Daniele Vigano'","name_elements":{"forename":"Daniele","surname":"Vigano'","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"07561545","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Purley","postal_code":"CR8 2HS","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7084f2bc2be6958ff4f6ff4b8711d664d0e81725","kind":"individual-person-with-significant-control","links":{"self":"/company/07561545/persons-with-significant-control/individual/oqi1POXW2Huwi6_bVG9eo-NwffI"},"name":"Mr Rupert Anthony Honywood","name_elements":{"forename":"Rupert","middle_name":"Anthony","surname":"Honywood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-08"}}
{"company_number":"12531500","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"9d9f3ff753b17231b86ebad434c5003662b235a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12531500/persons-with-significant-control/individual/Z2-oa6G0VtBVrTK1m3y4J7VITTE"},"name":"Mr Jayson Tangalan","name_elements":{"forename":"Jayson","surname":"Tangalan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-21"}}
{"company_number":"SC203191","data":{"address":{"address_line_1":"Cloverhill Croft","address_line_2":"Murcar","locality":"Bridge Of Don","postal_code":"AB23 8BD","region":"Aberdeen "},"ceased_on":"2022-03-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"e515dafe798146d923d0cd052f2036a9c88481a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203191/persons-with-significant-control/individual/zCFm-iVZZ5aURCtOZ3R6smL0X64"},"name":"Mr Wiliam Benzie","name_elements":{"forename":"Wiliam","surname":"Benzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"11001673","data":{"address":{"address_line_1":"Warleigh Road","country":"England","locality":"Brighton","postal_code":"BN1 4NS","premises":"57a"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"e3f791115f0d45e691807b52fbd3786206a6b262","kind":"individual-person-with-significant-control","links":{"self":"/company/11001673/persons-with-significant-control/individual/vvl4LMfNoKRLhDNiOIFpw_DO8-o"},"name":"Jospeh Tipler","name_elements":{"forename":"Jospeh","surname":"Tipler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-09"}}
{"company_number":"11623313","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2HH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5df9b4c26669bb6502f38b96f4165e351128831f","kind":"individual-person-with-significant-control","links":{"self":"/company/11623313/persons-with-significant-control/individual/mqmEOvdT81geWmlxAjhZMG1irGg"},"name":"Mr Umar Iqbal","name_elements":{"forename":"Umar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12725400","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3df2fab53aad1cf2ebc27faef72ef50ca96edcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12725400/persons-with-significant-control/individual/fiWwpnHl8iLNSYOznkDfTcRJN4A"},"name":"Mr Reece Charles Stokes","name_elements":{"forename":"Reece","middle_name":"Charles","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-07"}}
{"company_number":"10601357","data":{"address":{"address_line_1":"Hopper Way","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"a344b1de2d96ba4967a55fceb8e73d5f715b3649","kind":"individual-person-with-significant-control","links":{"self":"/company/10601357/persons-with-significant-control/individual/T9yO0Ad881QcVNqd0thoadQTwBk"},"name":"Mr Hugh David Apthorp","name_elements":{"forename":"Hugh","middle_name":"David","surname":"Apthorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12726951","data":{"address":{"address_line_1":"Birchwood Drive","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9NZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cfb8d0f3803dd7f9a43b8b3cd0a107348eb5eb70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726951/persons-with-significant-control/individual/9H6FK1fU1A1xAtcIXEzerVZxFWo"},"name":"Mr Paul Braithwaite","name_elements":{"forename":"Paul","surname":"Braithwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"08836977","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Farfield Park","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 4e"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1990},"etag":"4f8331086f54349940cbcc9b504c2f8fa8dc9eab","kind":"individual-person-with-significant-control","links":{"self":"/company/08836977/persons-with-significant-control/individual/M1gpIChEyqaoHvKLSLu6RkO3Pt4"},"name":"Mr Mateusz Jozef Gorka","name_elements":{"forename":"Mateusz","middle_name":"Jozef","surname":"Gorka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10601466","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N11 3DH","premises":"313"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a0793cdb044a423b4de9945e328abec8f7cd9e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10601466/persons-with-significant-control/individual/MOyqGZdGlInbb0gBj27JidvjtWM"},"name":"Mr Damian Abramczyk","name_elements":{"forename":"Damian","surname":"Abramczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI670911","data":{"address":{"address_line_1":"Bluestone Business Park, Moyraverty West Road","country":"United Kingdom","locality":"Craigavon","postal_code":"BT65 5HU","premises":"Unit 2c","region":"County Armagh"},"ceased_on":"2023-03-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1965},"etag":"5b2ff206f852e767fc5b3734b34d7677c8908cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670911/persons-with-significant-control/individual/qq05Y7gVqKY5-p0wPxXammrzLk0"},"name":"Mrs Lucia Frustockl Santos Andre","name_elements":{"forename":"Lucia","middle_name":"Frustockl Santos","surname":"Andre","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"09090763","data":{"address":{"address_line_1":"Clarkes Croft","address_line_2":"Dishforth","country":"England","locality":"Thirsk","postal_code":"YO7 3XB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a57c44cb7768b9e9340a04f91d20ffb2b2fdcedf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090763/persons-with-significant-control/individual/aoXk9PUVfFynhbaYLDQkllcrs_M"},"name":"Mr Harry Martin Whiter","name_elements":{"forename":"Harry","middle_name":"Martin","surname":"Whiter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"SC666870","data":{"address":{"address_line_1":"Broomfield Drive","country":"Scotland","locality":"Glasgow","postal_code":"G21 3HE","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"464330fe34967f1926213a2d18b5c045aae4f59c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666870/persons-with-significant-control/individual/twNTyPujDJzqgQnx11NosDt5BZk"},"name":"Mr Mathavan Murugesu","name_elements":{"forename":"Mathavan","surname":"Murugesu","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10601687","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"513072c1f7c550f1a3be9286fb15c6941e9f9306","kind":"individual-person-with-significant-control","links":{"self":"/company/10601687/persons-with-significant-control/individual/WiWEYJx8GxIFKV_ZwzeU9rAQAkM"},"name":"Mr Alard Howard Walter Kindell","name_elements":{"forename":"Alard","middle_name":"Howard Walter","surname":"Kindell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12194311","data":{"address":{"address_line_1":"Venture X Building","address_line_2":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YG","premises":"Blue Crystal Residential Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"9a1727c140c72a0eb1bdc0b1cc7ff809a107582d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194311/persons-with-significant-control/individual/2Q-kDWApEl2Spzt593PBE8-bUaQ"},"name":"Mr Majid Khalil Ibrahim","name_elements":{"forename":"Majid","middle_name":"Khalil","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12085621","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"United Kingdom","locality":"London","postal_code":"SW14 8AH","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"13613f73e227741ded91ca0c405dc3161c0173c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12085621/persons-with-significant-control/individual/8H3seZEnS-LUHGrIV4SU9Ad3_JI"},"name":"Mr Thomas Kemp","name_elements":{"forename":"Thomas","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-04"}}
{"company_number":"10262272","data":{"address":{"address_line_1":"Daisy Lane","country":"England","locality":"London","postal_code":"SW6 3DD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a85e5a6dc843141e004d43697bdb361c7a96c609","kind":"individual-person-with-significant-control","links":{"self":"/company/10262272/persons-with-significant-control/individual/gVyb_dKSbRXZwIhJygwq9uIQpe0"},"name":"Lucrecia Calcado Vinhaes","name_elements":{"forename":"Lucrecia","middle_name":"Calcado","surname":"Vinhaes"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-24"}}
{"company_number":"SC520597","data":{"address":{"postal_code":"BT74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"a6e4f438c34d4b147a6a3cb3b05fe5f7b4673025","kind":"individual-person-with-significant-control","links":{"self":"/company/SC520597/persons-with-significant-control/individual/HMH1HE3lZVDBmlwMF0MBqYEjbyk"},"name":"Miss Lisa Mchugh","name_elements":{"forename":"Lisa","surname":"Mchugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"12735710","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7274a50d27e3a590520d58bc0165a1a002feebc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735710/persons-with-significant-control/individual/3G-gOJJ56nkEjLud0q05_zZcrBg"},"name":"Victoria Jane Pavlou","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Pavlou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12737110","data":{"address":{"address_line_1":"Saxon Hey","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ad69858ad33eb3df461cfaa7eacb2913feca85d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12737110/persons-with-significant-control/individual/TqF87XD7b-4vBPjgIwqjwzXrVuY"},"name":"Miss Emma Charlotte Rossiter","name_elements":{"forename":"Emma","middle_name":"Charlotte","surname":"Rossiter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08819997","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"67412b784f898fa4cb5b4003037fe1020aad44c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08819997/persons-with-significant-control/individual/3LGVg4eEV6S3FnvRTrprO7hJ62A"},"name":"Mr Arthur Purcifer","name_elements":{"forename":"Arthur","surname":"Purcifer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07129876","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EH","premises":"12b George Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"0ccc70bfe3aa2278d9ef3dcbf8779c3327c9de04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129876/persons-with-significant-control/individual/5DtwsragRiLVc0DxHSBA-ekraTs"},"name":"Miss Lesley Pamela Vincent","name_elements":{"forename":"Lesley","middle_name":"Pamela","surname":"Vincent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC439905","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e7543c917ea38e175d2f0e25477efc28fdf424a0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439905/persons-with-significant-control/individual/taaBTxx0P0suaWWob4ahszvDNV0"},"name":"Mrs Nadine Lucienne Christiane Dauphin-Simmons","name_elements":{"forename":"Nadine","middle_name":"Lucienne Christiane","surname":"Dauphin-Simmons","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-11"}}
{"company_number":"06680704","data":{"address":{"locality":"Streatham","postal_code":"SW16 6SQ","premises":"66 Moyser Road","region":"London"},"ceased_on":"2022-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"77b91fa4e2b1f78ba068c1e825100a41160572cc","kind":"individual-person-with-significant-control","links":{"self":"/company/06680704/persons-with-significant-control/individual/F060pdvyOQtJQknhXw-Hnx4YSAA"},"name":"Peter Chopyk","name_elements":{"forename":"Peter","surname":"Chopyk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12715441","data":{"address":{"address_line_1":"7 Heather Close","country":"England","locality":"London","postal_code":"SW8 3BS","premises":"The Hope, Studio 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"575943234561a74b498cbf3c6edf262c86319ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/12715441/persons-with-significant-control/individual/35UAgBpzDf9ASz85ljno6U0TR4Q"},"name":"Miss Alicya Sinclair","name_elements":{"forename":"Alicya","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-02"}}
{"company_number":"13738545","data":{"address":{"address_line_1":"Broster Grove","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 2FS","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"312cbd39a0b4909542a4a08254562e80185263b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13738545/persons-with-significant-control/individual/vfpoMqRx5-hedYyaYOCvb1yDZ6k"},"name":"Mr Sean Mcmullen-Petherbridge","name_elements":{"forename":"Sean","surname":"Mcmullen-Petherbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12716201","data":{"address":{"address_line_1":"Croft End","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5DP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ba56d9374f05b0a0ed4154a69e96dff7ff1d99ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12716201/persons-with-significant-control/individual/nsn7zUQ1d_8dPSGuRfBdrcgG48Y"},"name":"Mr Anthony Mansfield","name_elements":{"forename":"Anthony","surname":"Mansfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"13738565","data":{"address":{"address_line_1":"Pond Street","country":"England","locality":"London","postal_code":"NW3 2PN","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"23fce3abaf029ab883080ef17034650d1cbf7417","kind":"individual-person-with-significant-control","links":{"self":"/company/13738565/persons-with-significant-control/individual/WqLtEPwqcv6fQhEfouQ3nEGIbPA"},"name":"Ms Huiyan Yang","name_elements":{"forename":"Huiyan","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06717486","data":{"address":{"address_line_1":"Bailey Street","address_line_2":"Miskin","locality":"Mountain Ash","postal_code":"CF45 3AS","premises":"33","region":"R.C.T."},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"1b7205766d0e877a9ff7771f237f6bd5ceb273d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06717486/persons-with-significant-control/individual/oP3hScvDDCdmb7uGIJvfMHYM8DI"},"name":"Mr Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12717050","data":{"address":{"address_line_1":"Meriden Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6BY","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"0cfa7f404eef0b0e229bd36c5d2d965d5839bec0","kind":"individual-person-with-significant-control","links":{"self":"/company/12717050/persons-with-significant-control/individual/eGYfFUf-UsmXq1g94DfUiXWj2Y0"},"name":"Mr Rajpragash Arumugam","name_elements":{"forename":"Rajpragash","surname":"Arumugam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07924566","data":{"address":{"address_line_1":"Hawkshill Drive","locality":"Hemel Hempstead","postal_code":"HP3 0BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"35cad6d3ea610221dad369e09db5aac0b0b52d86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924566/persons-with-significant-control/individual/RDdo6PUKKw0wYsTILutNPH5phRs"},"name":"Ms Preety Muru Odedra","name_elements":{"forename":"Preety","middle_name":"Muru","surname":"Odedra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"13738634","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"5a87a3adb617c393aa3747df7cf8e69d0a2045ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738634/persons-with-significant-control/individual/MX9KaPcEuSu57y2hRAjjscWs6bg"},"name":"Miss Emily Pearl Glassberg","name_elements":{"forename":"Emily","middle_name":"Pearl","surname":"Glassberg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11622363","data":{"address":{"address_line_1":"Jubilee Avenue","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 7BB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"d92714d8e6afe3bb7ac3db390b6df1845a61473d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622363/persons-with-significant-control/individual/UbTVY9dihSxkfb78s06shM4uPZE"},"name":"Mr David Carty","name_elements":{"forename":"David","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622533","data":{"address":{"address_line_1":"Veritys","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8HH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"aef40249be1d4d77496a7479abf8b47fd0f3e263","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622533/persons-with-significant-control/individual/I2F-cqZTWklWwIeFX8LnMNUJlWg"},"name":"Mr Pranav Chawande","name_elements":{"forename":"Pranav","surname":"Chawande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10601026","data":{"address":{"country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7DY","premises":"34 Tanfield Gardens","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"21dd535b3d38622c38febb662b115163293f8551","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"OPTIMAL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Anthony Kinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601026/persons-with-significant-control/individual/1d2Am74N6pZMVjYqWVdV7OanY2k"},"name":"Mr Anthony Kinson","name_elements":{"forename":"Anthony","surname":"Kinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12720821","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ipswich","postal_code":"IP1 3JX","premises":"8, Unit 240"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e05798aef8bddd49bf5b81dd5e20bb94e3a378c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12720821/persons-with-significant-control/individual/BYHYFXUhtBzzrU6VEzyaet8Zauk"},"name":"Mr Scott Anderson Craig","name_elements":{"forename":"Scott","middle_name":"Anderson","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"08718123","data":{"address":{"address_line_1":"Dogsthorpe Road","locality":"Peterborough","postal_code":"PE1 3PB","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e9da1af9a09f01e9fcb96a7ac1493d106eccb563","kind":"individual-person-with-significant-control","links":{"self":"/company/08718123/persons-with-significant-control/individual/sp5FSixHiNsx0kPHIOWJZEILg3Q"},"name":"Mr Mohammed Zeeshan Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Zeeshan","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-25"}}
{"company_number":"12721920","data":{"address":{"address_line_1":"Hatfield Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 4LG","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ed5ad378268e03b8400185719a9eaa57e8d36c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721920/persons-with-significant-control/individual/fYKZNG9JSIHefP6J4H1RDaklDJM"},"name":"Mr Mohammed Amanur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Amanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"09967026","data":{"address":{"address_line_1":"Church Knowle","country":"England","locality":"Wareham","postal_code":"BH20 5NQ","premises":"Animal Sanctuary"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0a48f3a0d89bab70d1314920a7487b7b89e95e57","kind":"individual-person-with-significant-control","links":{"self":"/company/09967026/persons-with-significant-control/individual/suzZ4HKERY5IKNyK87K_iBM-yLE"},"name":"Mr Geoffrey John Wright","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12290415","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1981},"etag":"89c2fc1c16c0b409c3c2f5d9758cda49268f6cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12290415/persons-with-significant-control/individual/p_WLFhjtbNwxVTSjSzSYYjNTGKY"},"name":"Uri Kalir","name_elements":{"forename":"Uri","surname":"Kalir"},"nationality":"Israeli,American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11623132","data":{"address":{"address_line_1":"Lowther Cresent","country":"England","locality":"London","postal_code":"WA10 3PW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"faedbd20abda0fd3f48dab4ef88f323fccb205ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11623132/persons-with-significant-control/individual/njfRvi-KW3WcHJzwWwQcKbUmpHo"},"name":"Mr George Vincent Chrismas","name_elements":{"forename":"George","middle_name":"Vincent","surname":"Chrismas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04325117","data":{"address":{"address_line_1":"Castle Street","locality":"Hinckley","postal_code":"LE10 1DA","premises":"49","region":"Leicestershire"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b3e84f2b1d1228f19d077de58cf277de157c5c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/04325117/persons-with-significant-control/individual/2ciw9WQlr_GHGgrcjFzqj8jbECI"},"name":"Mrs Teresa Ward","name_elements":{"forename":"Teresa","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07379945","data":{"address":{"address_line_1":"Westcotes Drive","locality":"Leicester","postal_code":"LE3 0SP","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"a0c4e6187f858e7b7e6223dc453e955f44d24ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07379945/persons-with-significant-control/individual/ac-3ykN-SLadCq-QGNvnrLr2pjY"},"name":"Mr Jashwant Patel","name_elements":{"forename":"Jashwant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-28"}}
{"company_number":"13738954","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"a5ec9c1f4c408ecf95dfc7240ff5a066d5d1111d","kind":"individual-person-with-significant-control","links":{"self":"/company/13738954/persons-with-significant-control/individual/PZRBCBTh83aVJA3Jxayk05qTryI"},"name":"Jie Zhou","name_elements":{"forename":"Jie","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC416147","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"c4caf144f355a4ecb5431b7fc8e438c54bddb8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416147/persons-with-significant-control/individual/lkIlAunRz43FNrYuHuf6IbZzIi8"},"name":"Mr Graham John Robertson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623503","data":{"address":{"address_line_1":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2BZ","premises":"120 Nottingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5655c75ff3a3267fa1799f15e233b61df8781e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623503/persons-with-significant-control/individual/MXIvrRrz4O8xn59TZE8uZ3boe1A"},"name":"Ms Pauline Murray-Knight Mbe","name_elements":{"forename":"Pauline","surname":"Murray-Knight Mbe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13739005","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"8627a0d71f674df115b51a4ccb0da1ae35e9bccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13739005/persons-with-significant-control/individual/FiFD7-6hkdNbSHvPvbKjliw_bFA"},"name":"Mr Antony James Hannigan","name_elements":{"forename":"Antony","middle_name":"James","surname":"Hannigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13739064","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Chapel Brampton","country":"England","locality":"Northampton","postal_code":"NN6 8AF","premises":"1 The Old Allotments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c1d716353874d8cd760b770aeb39183173f0ae81","kind":"individual-person-with-significant-control","links":{"self":"/company/13739064/persons-with-significant-control/individual/KNTIJjvQRAB2J4utjJCoVTMQauo"},"name":"Mr Paul Mark Honeywood","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Honeywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11623782","data":{"address":{"address_line_1":"Flat 4 Longmead Court","address_line_2":"29 Langstone Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1RB","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7d40ae33a5798bab48063596cccbd695eb8aa00f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623782/persons-with-significant-control/individual/u20KcxzeTkn5As00uFHkAUNCyH4"},"name":"Katie Kent","name_elements":{"forename":"Katie","surname":"Kent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13739075","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Leeds","postal_code":"LS10 1JA","premises":"16 Waterloo Apartments"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"724a47e0f0d872ca0a3c923f74d4038933de2e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13739075/persons-with-significant-control/individual/0crqwjPnR2U_v8mb8fuXYh0FrRk"},"name":"Mr Jack Edward Lunn","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"05022686","data":{"address":{"address_line_1":"29 Wellington Street","locality":"Leeds","postal_code":"LS1 4DL","premises":"Central Square"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1973},"etag":"86bdc6b13ff91f55a00652bb0d78923724de0595","kind":"individual-person-with-significant-control","links":{"self":"/company/05022686/persons-with-significant-control/individual/eYJgIMHr4P6V2Rh7NzoTv21X8OQ"},"name":"Pinar Guler","name_elements":{"forename":"Pinar","surname":"Guler"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12730070","data":{"address":{"address_line_1":"St. Michaels Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 2TQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c22f6f5193dbdc5678c00ccfd8dfe8caf3ba2cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12730070/persons-with-significant-control/individual/Qu_2Rvnz7QOFdJsP4WY84Wuwuio"},"name":"Mr David William Laycock","name_elements":{"forename":"David","middle_name":"William","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"04357896","data":{"address":{"address_line_1":"King Edward Street","address_line_2":"Grimsby","locality":"North East Lincolnshire","postal_code":"DN31 3JP"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b9be94f3bc79508a3de93866db2e594075d1e3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04357896/persons-with-significant-control/individual/B7mGSi1074-nABz64ltiAmmvlF0"},"name":"Mr Jeff Perrin","name_elements":{"forename":"Jeff","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730910","data":{"address":{"address_line_1":"College Lane","address_line_2":"Masham","country":"England","locality":"Ripon","postal_code":"HG4 4HE","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"478e71857415b1c14db523e02b6bb96858c49586","kind":"individual-person-with-significant-control","links":{"self":"/company/12730910/persons-with-significant-control/individual/xaByLd-3_gJ1xBhJc5UfKjjHUD8"},"name":"Miss Amanda Mary Boak","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Boak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"NI628363","data":{"address":{"address_line_1":"Rathview Park","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9HJ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"aa1902617f78fddc7f8dcb073632e547dbacecfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628363/persons-with-significant-control/individual/_IWoxnA3yUuL2cz8f2o7H6tTNI0"},"name":"Mr Seamus Cathal Donald","name_elements":{"forename":"Seamus","middle_name":"Cathal","surname":"Donald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11631292","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7SY","premises":"2 Broadway Parade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5e7d721d5faeb0cb050d6d6a442f75e4b77e10e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631292/persons-with-significant-control/individual/2W-oshbglgNcjCZnvE5GIAUL_Oo"},"name":"Miss Sana Khan","name_elements":{"forename":"Sana","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12732490","data":{"address":{"address_line_1":"Septimus Drive","address_line_2":"Highwoods","country":"England","locality":"Colchester","postal_code":"CO4 9EU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"69c534a73056542ecc75841ceed9acce39f23cea","kind":"individual-person-with-significant-control","links":{"self":"/company/12732490/persons-with-significant-control/individual/TNiNONGzE8_OIJT8cQOvI4J_3OA"},"name":"Mr Jay Gilbey","name_elements":{"forename":"Jay","surname":"Gilbey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12734020","data":{"address":{"address_line_1":"Farncombe","country":"United Kingdom","locality":"Broadway","postal_code":"WR12 7LJ","premises":"Farncombe House,","region":"Worcestershire"},"etag":"891800b5ff5be7688d3a95cac06ca682e1a09b52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12301986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12734020/persons-with-significant-control/corporate-entity/jnGQJXa7WxiatDh9cMGB2OLQSco"},"name":"Sorven Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"09984076","data":{"address":{"address_line_1":"Holme Lea","address_line_2":"Clayton Le Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5XZ","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"d32dac4bd5ccf3c8f9efed109fdc29a82a76139d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984076/persons-with-significant-control/individual/jggfZSBanDLsALgxZmqoQ8JGpFw"},"name":"Mr Michael John Marriott","name_elements":{"forename":"Michael","middle_name":"John","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141386","data":{"address":{"address_line_1":"Roman Road","locality":"Dorking","postal_code":"RH4 3ET","premises":"Beaulieu House","region":"Surrey"},"ceased_on":"2026-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"fc6a975bab0caf2c9f4f97c96fe67d19433e33d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141386/persons-with-significant-control/individual/cyxItC44J4frTe_QgmZRN0XsoGk"},"name":"Mr Philip Donald Walters","name_elements":{"forename":"Philip","middle_name":"Donald","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03930026","data":{"address":{"address_line_1":"Dawkins Road","address_line_2":"Hamworthy","locality":"Poole","postal_code":"BH15 4JY","premises":"23a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a8a0877315ce1d2a63623322953ae1007f6dff20","kind":"individual-person-with-significant-control","links":{"self":"/company/03930026/persons-with-significant-control/individual/b14FVtjgqwezimRiCp1lvNNiBm4"},"name":"Mr Paul Dumbleton","name_elements":{"forename":"Paul","surname":"Dumbleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09981707","data":{"address":{"address_line_1":"Sunstar Lane","address_line_2":"Polegate","country":"England","locality":"East Sussex","postal_code":"BN26 5HS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9e506687cbc78ffe20610f6d1a903a65284b77d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981707/persons-with-significant-control/individual/ASEvpgnipuOc6C7CFhqglEi2ObE"},"name":"Mr Angus Keith Turvill","name_elements":{"forename":"Angus","middle_name":"Keith","surname":"Turvill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"03907577","data":{"address":{"address_line_1":"Kirkstone Crescent","address_line_2":"Wombourne","locality":"Wolverhampton","postal_code":"WV5 8EH","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e170ee974e2a663036ed4b8bda9003421085bec5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907577/persons-with-significant-control/individual/Y7m8HaaIxCBvZJgo5XcLhTZEXr4"},"name":"Mr Darren John Ware","name_elements":{"forename":"Darren","middle_name":"John","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03878327","data":{"address":{"address_line_1":"G2 - G4 Hilton Main Industrial Estate","address_line_2":"Bognop Road","country":"England","locality":"Essington","postal_code":"WV11 2BE","premises":"G2 - G4","region":"Wolverhampton"},"ceased_on":"2025-07-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f35752e57d11c1283d8d1f98c1f8123a52f7836f","kind":"individual-person-with-significant-control","links":{"self":"/company/03878327/persons-with-significant-control/individual/tlkQyMH5Pzm9LcUMcRwBPDSOSQc"},"name":"Mrs Alison Hindley","name_elements":{"forename":"Alison","surname":"Hindley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619743","data":{"address":{"address_line_1":"High Road West","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 9JE","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c7851130a1dccd68c630e277af0087f5d72b89f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619743/persons-with-significant-control/individual/bVachDynPzX9v89VfjKRBrnFL3Y"},"name":"Mr Stefan Mircea Stoica","name_elements":{"forename":"Stefan","middle_name":"Mircea","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619773","data":{"address":{"address_line_1":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3EY","premises":"2 Cricklade Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"4873607edc289d3908fce309427d12768d86ef06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619773/persons-with-significant-control/individual/Yc1ZpuxrL3ADudCQN1Ting_3kf0"},"name":"Ms Katie Jayne Twitchen","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Twitchen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620263","data":{"address":{"address_line_1":"Francis Ward Close","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2PZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"2bd87498817881503b762b8c09ca20f1490f327d","kind":"individual-person-with-significant-control","links":{"self":"/company/11620263/persons-with-significant-control/individual/gHln9_UuVEj4HQDxa6wNDENYyiM"},"name":"Mr Piara Singh","name_elements":{"forename":"Piara","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07403263","data":{"address":{"address_line_1":"Fir Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0HS","premises":"Regent Mill"},"ceased_on":"2018-09-21","etag":"59e0ad6e5a05a4fd4d0e76719574d536f2d7c58f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07453367"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07403263/persons-with-significant-control/corporate-entity/B-mO7rXDddRCB5NYUuTXAPXqQEA"},"name":"Spectrum Brands (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12717010","data":{"address":{"address_line_1":"Phillip Avenue","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"07023ee21e362ad53eac934b165284f1737a4f91","kind":"individual-person-with-significant-control","links":{"self":"/company/12717010/persons-with-significant-control/individual/id1Tje19hYTleQSdDnwO45a81k8"},"name":"Mr James Sharpe","name_elements":{"forename":"James","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"11621943","data":{"address":{"address_line_1":"Coleridge Road","country":"United Kingdom","locality":"London","postal_code":"N8 8EH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e677aae1c100e43c11477945e63835a749beb5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11621943/persons-with-significant-control/individual/aySFyYENp8FQcrHc5uhy_wH06QA"},"name":"Mr Philip John Webster","name_elements":{"forename":"Philip","middle_name":"John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12717900","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1969},"etag":"3aa86deedfa4ace0e0ba0e982635465500de2d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12717900/persons-with-significant-control/individual/tKyoOh2sfPc1JSQ9AB4fFDruK-k"},"name":"Minglong He","name_elements":{"forename":"Minglong","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"09808753","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Acton Turville","country":"England","locality":"Badminton","postal_code":"GL9 1JN","premises":"3","region":"South Glos"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"54f809a2835394c6a0d383b1581bae70c65b1c03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09808753/persons-with-significant-control/individual/Fv-JjSDYIkcbv05j8Xw0YNVJjEE"},"name":"Mr David John Loftus","name_elements":{"forename":"David","middle_name":"John","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-01"}}
{"company_number":"09413387","data":{"address":{"address_line_1":"25","address_line_2":"Jaeger Close","country":"England","locality":"Belper","po_box":"DE56 1AN","postal_code":"DE56 1AN","premises":"The Coach House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"722e8e78e7636873e27a99b3ed03ee20d2d7080c","kind":"individual-person-with-significant-control","links":{"self":"/company/09413387/persons-with-significant-control/individual/PGh74nFJVcTVr-cse0bA5D_J_sg"},"name":"Mr James Michael Foulk","name_elements":{"forename":"James","middle_name":"Michael","surname":"Foulk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12719651","data":{"address":{"address_line_1":"Campbell Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7NF","premises":"43","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"725cbeb71ff57114919f84c146fb03bfeae22a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719651/persons-with-significant-control/individual/9S-o2a4NOAGLVXaR_iy75os3xW0"},"name":"Mr Shafqat Ghous","name_elements":{"forename":"Shafqat","surname":"Ghous","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12719680","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7d3cf923d02f43bef2da88c8bb3795ba2aa69d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12719680/persons-with-significant-control/individual/sDb89oncex1FO7rALFJepUz9sfs"},"name":"Mr James William Harris","name_elements":{"forename":"James","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12482674","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"6th Floor Lansdowne House"},"etag":"7be6e6b54883d38adda743890111266f2697a259","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies For England And Wales","registration_number":"12482407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482674/persons-with-significant-control/corporate-entity/6r1SvB4jtBHzca1xsy3l-aYozcU"},"name":"Gl Lewisham D2 Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12721890","data":{"address":{"address_line_1":"Kilburn Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2QN","premises":"320-324"},"ceased_on":"2022-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"9b69d09bf8236994bb86f4709ac37497f33600e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12721890/persons-with-significant-control/individual/7r8n8xqN2dt5oiPJzSZ02x2c04E"},"name":"Miss Aleksandra Woronowicz","name_elements":{"forename":"Aleksandra","surname":"Woronowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"11622923","data":{"address":{"address_line_1":"Block 19, Flat E","address_line_2":"Fferm Penglais","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3FQ","premises":"Block 19, Flat E","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"200ad5328889aa79e0c1d270115a8adb4e1b1fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11622923/persons-with-significant-control/individual/VjeBe72e-2ECwBKmpEsugAKq1to"},"name":"Mr Samuel Marcus Keys","name_elements":{"forename":"Samuel","middle_name":"Marcus","surname":"Keys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622933","data":{"address":{"address_line_1":"Little Field","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0WJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5389eb8f524cff4927f04aa5a5fce12fb5abf681","kind":"individual-person-with-significant-control","links":{"self":"/company/11622933/persons-with-significant-control/individual/xW4L81gNLOtHwvnzNEbIWL-5vmE"},"name":"Mrs Tracy Jayne Cullum","name_elements":{"forename":"Tracy","middle_name":"Jayne","surname":"Cullum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC666400","data":{"address":{"address_line_1":"Gracemount Square","locality":"Edinburgh","postal_code":"EH16 6EL","premises":"50"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1972},"etag":"f1a44ddc302d0ba48b867fab1a7b65ade38caea4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666400/persons-with-significant-control/individual/n-nKfB1JuozH-t_LZiave2atZnc"},"name":"Roman Spacil","name_elements":{"forename":"Roman","surname":"Spacil"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"OC428060","data":{"address":{"address_line_1":"Sadovaya Street Azov","country":"Russia","locality":"Rostovskaya Oblast'","premises":"41","region":"346780"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1980},"etag":"cb37092fc7783a9ffd942f3b133a20199626f4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC428060/persons-with-significant-control/individual/PbHJkA4qDaTz-zC3L9nqJe7Lws4"},"name":"Ms Maria Vovk","name_elements":{"forename":"Maria","surname":"Vovk","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-17"}}
{"company_number":"SC610873","data":{"address":{"address_line_1":"Dreghorn Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 9PH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"b93830c70e5c326663b4b05cad4159ade472c031","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610873/persons-with-significant-control/individual/BQJLYhON77qPRMY-AAw6tMF17xM"},"name":"Mr Callum David Taylor","name_elements":{"forename":"Callum","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623143","data":{"address":{"address_line_1":"Self Store","address_line_2":"Norton Fitzwarren","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6NS","premises":"21b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"deecae82edd76345bb7d468c5070752f3f6bdd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11623143/persons-with-significant-control/individual/9sqXuNLnKj_AN8LxeaRNq-u5PGk"},"name":"Mr Luke Harris","name_elements":{"forename":"Luke","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"NI643657","data":{"address":{"address_line_1":"Grange Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8SB","premises":"6","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"1240354cdd492ef2ddf902be26d3eb0355aadee0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643657/persons-with-significant-control/individual/G1qm9e61plETVQ9YiXVDJCjNKvE"},"name":"Mr Thomas William Allingham","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Allingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12725371","data":{"address":{"address_line_1":"Bradfield Way","country":"England","locality":"Dudley","postal_code":"DY1 4FB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b8ec6a715eac621892358e136830d0191a8bb76f","kind":"individual-person-with-significant-control","links":{"self":"/company/12725371/persons-with-significant-control/individual/g6lHbK-3fjRAl4HXqt17g8EKBwQ"},"name":"Mr Michael Appiah Kontoh","name_elements":{"forename":"Michael","middle_name":"Appiah","surname":"Kontoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10601357","data":{"address":{"address_line_1":"Hopper Way","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"0acd68d8fb77b5904c2802f9cc3989bdd1b8f614","kind":"individual-person-with-significant-control","links":{"self":"/company/10601357/persons-with-significant-control/individual/TQcSUlqx-53LMZADFKqCEHPcAVA"},"name":"Mr Samuel Susrutha Rajaratnam","name_elements":{"forename":"Samuel","middle_name":"Susrutha","surname":"Rajaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12726950","data":{"address":{"address_line_1":"Hurworth Burn Road","country":"United Kingdom","locality":"Wingate","postal_code":"TS28 5NT","premises":"Hurworth House","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d6adec21ec2c3e9151d9507c7660c4652d7eb17c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726950/persons-with-significant-control/individual/UpU59tesyadCTQ4X7vQyL8MUQzI"},"name":"Mr Marc Anthony Robinson","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"09420607","data":{"address":{"address_line_1":"Curlys Way","address_line_2":"Swallowfield","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1QZ","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e83204e214e167f61c973a8357fd837b92e2664e","kind":"individual-person-with-significant-control","links":{"self":"/company/09420607/persons-with-significant-control/individual/9wMdwg0pUzQFi8QGD5vt9XbBxHo"},"name":"Mr Paul Mckay","name_elements":{"forename":"Paul","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12727681","data":{"address":{"address_line_1":"Rockland Drive","country":"England","locality":"Birmingham","postal_code":"B33 9DJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7ae61204d21828a3d6abab3f1f5a25ee3d66930b","kind":"individual-person-with-significant-control","links":{"self":"/company/12727681/persons-with-significant-control/individual/6_VYRsMEWaGcfo6UGpP8xiE2MYo"},"name":"Mr Lokhmaan Asghar","name_elements":{"forename":"Lokhmaan","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11623922","data":{"address":{"address_line_1":"Church Close","address_line_2":"Buxton","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5ER","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"88b3b61b29f7784622d1c6d77ecef421fb69d396","kind":"individual-person-with-significant-control","links":{"self":"/company/11623922/persons-with-significant-control/individual/ACfW8MNciMv53u_aMd1blwc3dug"},"name":"Mr Christopher Martin Lott","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09606503","data":{"address":{"address_line_1":"Menston","country":"United Kingdom","locality":"Ickley","postal_code":"LS29 6HF","premises":"13 Dicks Garth Road"},"ceased_on":"2019-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"1a6783cdcf782d4d9ecb1c1535771ede87b3223a","kind":"individual-person-with-significant-control","links":{"self":"/company/09606503/persons-with-significant-control/individual/AuWFVh9LLfhS4vbgJiNXASUGrjg"},"name":"Mr William Andrew Robinson","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC714864","data":{"address":{"address_line_1":"K A Javid \u0026 Co","address_line_2":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"115"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"29a6926ee84414097ba69267ce08fff6f8e24e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714864/persons-with-significant-control/individual/X4Y1y4-V4TOb3CaM961UkrBQkJ8"},"name":"Mr Mukul Biswas","name_elements":{"forename":"Mukul","surname":"Biswas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11628533","data":{"address":{"address_line_1":"Priors Croft","country":"United Kingdom","locality":"London","postal_code":"E17 5NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7b725d47d92c7203b6349261c0d507f4609812ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628533/persons-with-significant-control/individual/ZqSWRXcWACgd7bhhcB7WNB_JxWU"},"name":"Mr Humza Sheikh","name_elements":{"forename":"Humza","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11630982","data":{"address":{"address_line_1":"Field Lane","country":"England","locality":"Teddington","postal_code":"TW11 9BP","premises":"Flat 4 Rowan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"53ad16d0a35e29158500a3bec04cdb24cebfe2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630982/persons-with-significant-control/individual/B6jmxpEwutT0Ej5QRd61YwvZh4E"},"name":"Renata Ewa Kasprzak","name_elements":{"forename":"Renata","middle_name":"Ewa","surname":"Kasprzak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10601767","data":{"address":{"address_line_1":"High Street","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7AW","premises":"1st Floor, 49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"abc381aa8936670cb2a926030897117d48c40ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601767/persons-with-significant-control/individual/MoZa144o3mcPuVCLHC3bG7YX-3s"},"name":"Mrs Aimee Louisa Hamilton","name_elements":{"forename":"Aimee","middle_name":"Louisa","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06066406","data":{"address":{"address_line_1":"7-9 The Avenue","address_line_2":"Eastbourne","locality":"East Sussex","postal_code":"BN21 3YA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"801e807bdd51a28692b364e8200571645ce5a9cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06066406/persons-with-significant-control/individual/VuPM8Qgn1T1ykRKOo9Vt6m_pB3A"},"name":"Dr Shahrzad Radpour","name_elements":{"forename":"Shahrzad","surname":"Radpour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09419847","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"4603b621908069847011bda3a52dd5289980c18e","kind":"individual-person-with-significant-control","links":{"self":"/company/09419847/persons-with-significant-control/individual/DiC7TII2UPD0DaMhyXCHdtf4qbU"},"name":"Mr Syed Akhtar","name_elements":{"forename":"Syed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03017047","data":{"address":{"address_line_1":"24 Huson Road","address_line_2":"Warfield","locality":"Bracknell","postal_code":"RG42 2QX","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bda2c37b2c402f461c476215a791a0d28b51b6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/03017047/persons-with-significant-control/individual/SwlErLwxwZfRqt5_UkbI2KF2t-M"},"name":"Mrs Rachel Zoe Britton","name_elements":{"forename":"Rachel","middle_name":"Zoe","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735710","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo- Dal House 5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"dacc9ed13fe75fd34c5ab220e4b06adb7fd64078","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735710/persons-with-significant-control/individual/3fSCKNPKoab_JtGU4dwWLRZI_EM"},"name":"Nicholas Andrew Pavlou","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Pavlou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12737110","data":{"address":{"address_line_1":"Saxon Hey","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"b364f64e4ee1a9f8159e7a185bbf89d9b1d2f48d","kind":"individual-person-with-significant-control","links":{"self":"/company/12737110/persons-with-significant-control/individual/R7n_v_zRsfqfRY_M3bYW_FITtYE"},"name":"Mr Jason Lee Walker","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"03930026","data":{"address":{"address_line_1":"Dawkins Road","address_line_2":"Hamworthy","locality":"Poole","postal_code":"BH15 4JY","premises":"23a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e01bd0a2728614bf211a011b839d68a9f55fc1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03930026/persons-with-significant-control/individual/QWrMDQJDflEJVtUaC6yXzzmmIEs"},"name":"Mrs Joanne Elizabeth Dumbleton","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Dumbleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08370737","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5NE","premises":"15 Reading Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"54b32edc6a590df482461ac459245df417df5ce3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370737/persons-with-significant-control/individual/bnugGHwELIimxXHtMOsl8fbcZQE"},"name":"Stuart Phillips","name_elements":{"forename":"Stuart","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05332176","data":{"address":{"address_line_1":"1 Dennis Bldgs","address_line_2":"Amblecote","country":"England","locality":"Stourbridge","postal_code":"DY8 4HD","premises":"Tranter \u0026 Co","region":"W Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"3cf6304b09ae73a85ef48ec386a12c701a23f12d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332176/persons-with-significant-control/individual/J9lzlydmdzyE6zy1ZDpIYRgU1gY"},"name":"Mrs Debra Louise Rutherford","name_elements":{"forename":"Debra","middle_name":"Louise","surname":"Rutherford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967596","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Handforth","postal_code":"SK9 3HP","premises":"Astute House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"86a14b1652190d18342eac4ef6563ef378d32e60","kind":"individual-person-with-significant-control","links":{"self":"/company/09967596/persons-with-significant-control/individual/OLqC6iMeeQkSJBoFQ5P53UcJ-tU"},"name":"Mrs Nina Smith","name_elements":{"forename":"Nina","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832036","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"b826c27abef902e08e0e7c63aa396e5cfe861447","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08832036/persons-with-significant-control/corporate-entity/0amIlmLZ5Nrpx34j1fo-Es1kB_4"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09967596","data":{"address":{"address_line_1":"Wilmslow Road","locality":"Handforth","postal_code":"SK9 3HP","premises":"Astute House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0f21cd866fcbd411a9cf66b3c6bfa1a5d3eea77f","kind":"individual-person-with-significant-control","links":{"self":"/company/09967596/persons-with-significant-control/individual/Dgjbp3XbC9bu9RXasnbBc7z6Ud0"},"name":"Mrs Remy Smith","name_elements":{"forename":"Remy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05332176","data":{"address":{"address_line_1":"1 Dennis Bldgs","address_line_2":"Amblecote","country":"England","locality":"Stourbridge","postal_code":"DY8 4HD","premises":"Tranter \u0026 Co","region":"W Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d7b9a0e5eaa8a6521fdd4c9b3fa220370e178641","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332176/persons-with-significant-control/individual/fWQFNbMQrrexnxSwfxJg0BVhsUk"},"name":"Mr Richard Rutherford","name_elements":{"forename":"Richard","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407816","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"511ef1f947efd0ac46798abb0551e891839aacda","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"7444614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09407816/persons-with-significant-control/corporate-entity/r2gl2nDiXjmoguqxQ6s5P5ktaFs"},"name":"Infrared Capital Partners (Holdco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10604716","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82c/D"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"48d80006e80d794dfa1cbaac9dbc6b9f3154b035","kind":"individual-person-with-significant-control","links":{"self":"/company/10604716/persons-with-significant-control/individual/VULwio2R-4tLFIdlkhLERbwRG8I"},"name":"Mr Darren John Mather","name_elements":{"forename":"Darren","middle_name":"John","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604717","data":{"address":{"address_line_1":"Oakleigh Road South","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4d656248edcbc124e7aa34b5a22b33d485379bc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604717/persons-with-significant-control/individual/YIkKC4sAHVMBrGgQIuzm56uK3CI"},"name":"Mr Dunstan Andwele Bramble","name_elements":{"forename":"Dunstan","middle_name":"Andwele","surname":"Bramble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"08342646","data":{"address":{"address_line_1":"12-14 Castle Street","country":"England","locality":"Poole","postal_code":"BH15 1BQ","premises":"Strata House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"04b80797ec25fafbd3246db3299b7b88f15e0ce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342646/persons-with-significant-control/individual/ALySso3Ujp_m3Y_Sn2Iuagv-jW8"},"name":"Mr David Michael Capra","name_elements":{"forename":"David","middle_name":"Michael","surname":"Capra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08342646","data":{"address":{"address_line_1":"12-14 Castle Street","country":"England","locality":"Poole","postal_code":"BH15 1BQ","premises":"Strata House"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"03adbe15be7099d258f8dd85afb20d54020600cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08342646/persons-with-significant-control/individual/_Y2cCH7AHFQ0dBo5BOnthMaRgaE"},"name":"Mr Martin Higgins","name_elements":{"forename":"Martin","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13688974","data":{"address":{"address_line_1":"Wulian Road, Pudong New Dist.","country":"China","locality":"Shanghai","postal_code":"000000","premises":"Room 801-808.901-908, No. 1, Lane 30"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1983},"etag":"abc9c92f353dc2c4195a50cf32fde35e5f17201e","kind":"individual-person-with-significant-control","links":{"self":"/company/13688974/persons-with-significant-control/individual/w--s5Y-GIBOtptlwAj6J5ngG-Hk"},"name":"Mr Yuanlin Liu","name_elements":{"forename":"Yuanlin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688975","data":{"address":{"address_line_1":"Fairdown Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 0JU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d311a74c0d924ab321f6e2490b912f572b816f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13688975/persons-with-significant-control/individual/AwEA7qvbkwZj4YA43W4B5HE4tto"},"name":"Mr Oliver Henry Curry","name_elements":{"forename":"Oliver","middle_name":"Henry","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"04704845","data":{"address":{"address_line_1":"Northbank Business Park","country":"England","locality":"Irlam","postal_code":"M44 5AH","premises":"1 Siemens Road","region":"Greater Manchester"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"38278e9682e2e152a18e0c13c6dbdc39e14558f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04704845/persons-with-significant-control/individual/PfZeCh4eCG8JPB7WlVgIMdAwOSc"},"name":"Mr Mark Ash","name_elements":{"forename":"Mark","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13689245","data":{"address":{"address_line_1":"Yongxing Avenue, Longwan Dist.","country":"China","locality":"Wenzhou City, Zhejiang","postal_code":"325024","premises":"No 1. Lane 181, Xiayang St."},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"4d7a8942db4530eacb4b1a9680110670d9a71328","kind":"individual-person-with-significant-control","links":{"self":"/company/13689245/persons-with-significant-control/individual/a5j_XBpBsWgSjdYM0J4VfBTKmy4"},"name":"Mr Jianyi Fan","name_elements":{"forename":"Jianyi","surname":"Fan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12454145","data":{"address":{"country":"England","locality":"Central London","postal_code":"WC1H 9NE","premises":"97 Judd Street","region":"London"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1951},"etag":"60a1f9899df697ad700645c53847df31887cfe18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"ALEX JOHNSON LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Michail Logothetis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454145/persons-with-significant-control/individual/d-WXKOZIbpZIsOLQrVwbN2IR7uk"},"name":"Mr Michail Logothetis","name_elements":{"forename":"Michail","surname":"Logothetis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-13"}}
{"company_number":"13689254","data":{"address":{"address_line_1":"Highnam Business Centre","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 19.8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3d0082eae38c200f59d971483d4113f38c4d47e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13689254/persons-with-significant-control/individual/qvNiqBCAfQYR5H7IU3iT2DNWKt0"},"name":"Mr Wayne Anthony Appleby","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689255","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1971},"etag":"7f7ce781eb0dcaefd35bde437a051fdca2facdd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13689255/persons-with-significant-control/individual/kINyQHl4sP3QOhNTsX0eY-7-is8"},"name":"Addiker Abdelaziz Ibrahim Moussa","name_elements":{"forename":"Addiker","middle_name":"Abdelaziz","surname":"Ibrahim Moussa"},"nationality":"Chadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689565","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"St. Helens","postal_code":"WA9 1PZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"1eea2447ca788ae5b03f36cf332577639bb0af59","kind":"individual-person-with-significant-control","links":{"self":"/company/13689565/persons-with-significant-control/individual/Hrke8JGyU3iBimtegkNfb9TSrf4"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"09779265","data":{"address":{"address_line_1":"Durnford Street","country":"England","locality":"Plymouth","postal_code":"PL1 3QW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8be17396e89048f5ca0fa8f6e30da45d32150fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09779265/persons-with-significant-control/individual/JJJXRFHUIurFpOlFvX-b3tBQYRo"},"name":"Mrs Alison Bradley","name_elements":{"forename":"Alison","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13689574","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"c51933a52a4a4f81a8b0964e0ad979eb53362fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13689574/persons-with-significant-control/individual/L3yL1Wj0tBIxO8dh3ddtObfagwY"},"name":"Fei Tian","name_elements":{"forename":"Fei","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689575","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ea4cd8cbe61ec27ac39f2aeff478d6cc4a2b3bed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689575/persons-with-significant-control/individual/AQw_dhs_7pi7WkrLOnIPRSoVoQY"},"name":"Mr Mark Stewart Drage","name_elements":{"forename":"Mark","middle_name":"Stewart","surname":"Drage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689805","data":{"address":{"address_line_1":"Clyde Street","country":"England","locality":"Plymouth","postal_code":"PL2 1QQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"be89329a8264545ff80e37b37928c34c2cc52f70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689805/persons-with-significant-control/individual/Iqqsvdz1VyjzE-QeRWB4MpSkWzk"},"name":"Mr Harry Thomas Jenkins","name_elements":{"forename":"Harry","middle_name":"Thomas","surname":"Jenkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689805","data":{"address":{"address_line_1":"Clyde Street","country":"England","locality":"Plymouth","postal_code":"PL2 1QQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cc09dc78d3e2f7daee8531c26e3449a8fa3bdeb7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689805/persons-with-significant-control/individual/u8pTKZnZ9ph_QCfX_HtOVObwTZY"},"name":"Mr Rhys Adam Cameron Lamble","name_elements":{"forename":"Rhys","middle_name":"Adam Cameron","surname":"Lamble","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690065","data":{"address":{"address_line_1":"Coll Drive","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7FX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c1bf75bd2d4fe506800ac5517f8c22cbf95b567b","kind":"individual-person-with-significant-control","links":{"self":"/company/13690065/persons-with-significant-control/individual/xwjuyWvglKkTl35NIHRipoSd_Y0"},"name":"Mr Kyle Laurence Ryder","name_elements":{"forename":"Kyle","middle_name":"Laurence","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12493824","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2023-01-09","country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1993},"etag":"8abe626398516072355f383cf443d0628c8915a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12493824/persons-with-significant-control/individual/On_lnaugc2jbavGq6j4ScBwD-Us"},"name":"Mr Alfarooq Mohammed Qasim Al-Nadosi","name_elements":{"forename":"Alfarooq","middle_name":"Mohammed Qasim","surname":"Al-Nadosi","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690254","data":{"address":{"address_line_1":"Hargreaves Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 2TB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"0dc166f4ed844e0b9fede6f80eda2a022765a4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13690254/persons-with-significant-control/individual/Y9ALrvGBjcAFz8BaE8Vhf-cLcqo"},"name":"Mr Inderjit Pal","name_elements":{"forename":"Inderjit","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"10172573","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"London","postal_code":"N22 6NT","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"39ffd475e9cf189be08d960e2a660738dd260543","kind":"individual-person-with-significant-control","links":{"self":"/company/10172573/persons-with-significant-control/individual/tmfViqUQLIZ3qiWC8fLM-GJDQJU"},"name":"Mr Sion Tammes","name_elements":{"forename":"Sion","surname":"Tammes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-13"}}
{"company_number":"SC712654","data":{"address":{"address_line_1":"Hazel Avenue","address_line_2":"Culloden","country":"Scotland","locality":"Inverness","postal_code":"IV2 7WS","premises":"112b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2001},"etag":"05841b221a6d6737876d255619083d1ce0863c79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712654/persons-with-significant-control/individual/mqToW3iaekfcPvu2bn-38BAMkQ8"},"name":"Mr Finlay Paterson","name_elements":{"forename":"Finlay","surname":"Paterson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690254","data":{"address":{"address_line_1":"Davenport Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 3BX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"fdc2e68bd69e2a55096bf2a37c3b8f4c1a816a30","kind":"individual-person-with-significant-control","links":{"self":"/company/13690254/persons-with-significant-control/individual/oEOmq0EjsDwcV8Gic6_sk9oz25k"},"name":"Daman Preet Singh","name_elements":{"forename":"Daman","middle_name":"Preet","surname":"Singh"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690255","data":{"address":{"address_line_1":"Annes Court","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 6GE","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"bec88f2f23f0d67c4a3d3f2d328cee129bc10fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13690255/persons-with-significant-control/individual/5kbasNYIuSiFVpeRbP781LPpTWk"},"name":"Mr Daniel Davies","name_elements":{"forename":"Daniel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11533663","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"bd02b4b753931e54c3c66bf2ef4b8c057d962861","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533663/persons-with-significant-control/individual/0K5ONuPZbNtCU8iqjC_95sWeDxw"},"name":"Mr Frederick David Heathcote","name_elements":{"forename":"Frederick","middle_name":"David","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC712655","data":{"address":{"address_line_1":"Wigton Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6JG","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"9f526f8bc11f78acd8a571b1f4dfc015bd0000bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712655/persons-with-significant-control/individual/OXgtESIXBEBOqikoQYITvZGBnug"},"name":"Mrs Tsz Kwan Paton","name_elements":{"forename":"Tsz","middle_name":"Kwan","surname":"Paton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11533713","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-12-14","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"0e3b47877f77a659c4079339f031b6b9c4290f83","kind":"individual-person-with-significant-control","links":{"self":"/company/11533713/persons-with-significant-control/individual/40Hz_fJf-yMkw8db3UhJNV4AVrs"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC712655","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6TL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"cb2c13c4f36892eade56514ea56bc9966c869052","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712655/persons-with-significant-control/individual/dcWAV4ktIfc_rnRsn0paLXZlf2k"},"name":"Mrs Stacy Leigh Jones","name_elements":{"forename":"Stacy","middle_name":"Leigh","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11533702","data":{"address":{"address_line_1":"Southernhay","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1ET","premises":"M S B \u0026 Co, 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f39f2f86d590b6e596b11b385a4e13de720af976","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533702/persons-with-significant-control/individual/W31gmqSZDnSlkXuaiZ7ivBA-vaY"},"name":"Mr David Clarke","name_elements":{"forename":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11310385","data":{"address":{"address_line_1":"Fisher Street","country":"England","locality":"Carlisle","postal_code":"CA3 8RH","premises":"Unit 11 Fisher Street Galleries 18"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"534d0f559a31a340c5c4ea04f02beaf3b9a60539","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310385/persons-with-significant-control/individual/So-MvQEPRYsV9aFRcErQZ_Q45Fs"},"name":"Mr Anthony Logan","name_elements":{"forename":"Anthony","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11533703","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-10-31","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"066ac1663fd2f51ccc2db19711745cd9b583d59b","kind":"individual-person-with-significant-control","links":{"self":"/company/11533703/persons-with-significant-control/individual/1cEVAKdHLMQ8KZ7t0RoqUS9FXl0"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"08405943","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th, Floor St Magnus House"},"ceased_on":"2020-02-01","etag":"319bdb58474ea801d3dda1c214208d215916c9a5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Registry","registration_number":"08830819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08405943/persons-with-significant-control/corporate-entity/lf3Pb7rRwscQy_PPlkOrQVvAAYA"},"name":"Chalkhill Life Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-12-01"}}
{"company_number":"11708234","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"N11 2QN","premises":"26"},"ceased_on":"2023-11-28","etag":"b707a2029b2d060f9bc350516a7c66e0b340224a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"13416173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11708234/persons-with-significant-control/corporate-entity/RYmul8E7q2EY_BPLkcT89G91EjU"},"name":"Noya Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"11540412","data":{"address":{"address_line_1":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 17,  Challenge Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"4de9e14683e4e2cd26f4eff3599f61d0f446c4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540412/persons-with-significant-control/individual/-9clVrcblQvXTkLZd48f6IzJqQs"},"name":"Mr Frank Duncan Jones","name_elements":{"forename":"Frank","middle_name":"Duncan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"13690614","data":{"address":{"address_line_1":"Alderwood Parc","country":"England","locality":"Penryn","postal_code":"TR10 8RJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8daffb3ea271ec0c774e12e677077162225638b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690614/persons-with-significant-control/individual/l8n1gtAV4Cm3_ob2CPAxNsFeM0s"},"name":"Mr Christopher Andrew Carter","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13690615","data":{"address":{"address_line_1":"Fryers Way","country":"England","locality":"Wakefield","postal_code":"WF5 9TJ","premises":"No.2 Silkwood Office Park","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"98f0d7e4475ea9d10c2a4d50ca42fc6e087f9027","kind":"individual-person-with-significant-control","links":{"self":"/company/13690615/persons-with-significant-control/individual/GxY9GXKN7BPVZn0ln5QCIoFd8-M"},"name":"Mr Peter Francis Cullen","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"08283042","data":{"address":{"address_line_1":"Derby House","address_line_2":"12 Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"C/O Frp Advisory Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"91ba9d82e52bc8f1f966e66558c7ed8b1e2384fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08283042/persons-with-significant-control/individual/VI0j04QEUMuYdiemRXvFo2nMvZ8"},"name":"Ms Camilla Warrillow","name_elements":{"forename":"Camilla","surname":"Warrillow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11540442","data":{"address":{"address_line_1":"Westleigh Avenue","country":"England","locality":"London","postal_code":"SW15 6RD","premises":"34g"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"37db9623bb181c1db55b17997934ee4305f2eecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11540442/persons-with-significant-control/individual/jH9msddEEqGRru55cV_6RaOLrXU"},"name":"Mr. Sukhdev Singh Hansra","name_elements":{"forename":"Sukhdev","middle_name":"Singh","surname":"Hansra","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-28"}}
{"company_number":"11559052","data":{"address":{"address_line_1":"Saltwell View","country":"England","locality":"Gateshead","postal_code":"NE8 4NT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6a9a7914c49d5027f0f047124558827d58965fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559052/persons-with-significant-control/individual/92upTtX5i7Qp-MXO8J9tzmjCrsw"},"name":"Mr John Edward Murphy","name_elements":{"forename":"John","middle_name":"Edward","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"07685612","data":{"address":{"address_line_1":"Hinksey Close","country":"England","locality":"Slough","postal_code":"SL3 8EB","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"66454db17177e5624be608026f768cb1d40e10a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685612/persons-with-significant-control/individual/OyPGnC87HrmEglIe0DXwC88RqOo"},"name":"Mr Ranjit Singh Janagal","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Janagal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"13690934","data":{"address":{"address_line_1":"James Carter Rd","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1974},"etag":"9ffa7a18033f0d2fc9a1c2e0a0539cb6f93bbaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690934/persons-with-significant-control/individual/shRjqm8uu-KIMfSOn9nfkEKeCPA"},"name":"Mr Aleksejs Jegorovs","name_elements":{"forename":"Aleksejs","surname":"Jegorovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"SC712684","data":{"address":{"address_line_1":"Onich","country":"Scotland","locality":"Fort William","postal_code":"PH33 6SA","premises":"North Ferry View"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1944},"etag":"7dce76ecc0b4237fd547d4e181eac3d41b8f3e95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712684/persons-with-significant-control/individual/EVXWMgDkI1DVZFLh7fk_oVF5ye8"},"name":"Mr Brandon Kelly","name_elements":{"forename":"Brandon","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13690925","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2096e56e262f7e1f63542d1a70b5cc5f80fd0b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13690925/persons-with-significant-control/individual/KkUztjf8odw01hUp3bf_a9vaFAc"},"name":"Ms Olivia Palmer","name_elements":{"forename":"Olivia","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691125","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"503581e03222671b109f70f63e73f79fbacf914c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Phuong Nga Nguyen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691125/persons-with-significant-control/individual/IDPoz5VD_Ng4QyJWRXYF67iROy4"},"name":"Phuong Nga Nguyen","name_elements":{"forename":"Phuong","middle_name":"Nga","surname":"Nguyen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13690924","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9DF","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4dd25527d1e4c5eeda7b574f23eb484bab6b8d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13690924/persons-with-significant-control/individual/VHMPZiV3sxT2paTGdS158XG7OJc"},"name":"David Legood","name_elements":{"forename":"David","surname":"Legood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11076583","data":{"address":{"address_line_1":"Manvers Street","country":"England","locality":"Bath","postal_code":"BA1 1JW","premises":"20"},"etag":"8b9385e50a5fbc7b433883ff07ccf37ba22227f8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10430958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11076583/persons-with-significant-control/corporate-entity/IbNzRM18uf_yFd0mouU65kCEST8"},"name":"Seccl Custody Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-22"}}
{"company_number":"11548712","data":{"address":{"address_line_1":"Ainsworth Close","country":"England","locality":"London","postal_code":"NW2 7ED","premises":"Flat 30, Banting House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"23816f3b90c89ce08d2dc6fd5bbc9b1e5278d6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11548712/persons-with-significant-control/individual/0-FVUbDqgF7xXNIyYQ8Smf6qYds"},"name":"Mr Jamie Horwood","name_elements":{"forename":"Jamie","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-03"}}
{"company_number":"NI652962","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"Dnt Chartered Accountants","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"81ef977efe2a24ea4536775a8a78084d20169c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI652962/persons-with-significant-control/individual/bjMnTJC_c_MVU4JyfcGIlimD1_o"},"name":"Mr Gaynor Samuel Horner","name_elements":{"forename":"Gaynor","middle_name":"Samuel","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"08381835","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8AE","premises":"19 Mount Ephraim","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2dd14ff1805da53219a5b95838da001c7f47780d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381835/persons-with-significant-control/individual/Jerxewzy56cVyqtya2yciWgSIkA"},"name":"Mrs Sandy Pacifico","name_elements":{"forename":"Sandy","surname":"Pacifico","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11540432","data":{"address":{"address_line_1":"Chale Green","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3NJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"ec496df0efe33015fac47ce85bfacda13b45bb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11540432/persons-with-significant-control/individual/99BfCY5oTycyJo0YE_LcXxeOZIE"},"name":"Mr Nicholas Michael Cain","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13691124","data":{"address":{"address_line_1":"Well Lane","country":"England","locality":"Walsall","postal_code":"WS3 1JR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"accb598e692343b9349f933af2e186dcda6bae3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13691124/persons-with-significant-control/individual/NA547YFNDDqrkTS5jkaSur2-PeQ"},"name":"Ms Urszula Teresa Grzebinska","name_elements":{"forename":"Urszula","middle_name":"Teresa","surname":"Grzebinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11573403","data":{"address":{"address_line_1":"Kingswood Avenue","address_line_2":"Saughall","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6DF","premises":"Beaucroft","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5ce1a1e7222e2ddef649e4473b3d76c6f8082782","kind":"individual-person-with-significant-control","links":{"self":"/company/11573403/persons-with-significant-control/individual/rGzgYZMf9uh_ryup1H7tj8bKFlI"},"name":"Mr Alec Read","name_elements":{"forename":"Alec","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"13691374","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"50b27055cd2739edef60caae649d2161bfd025a9","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Myrveien"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13691374/persons-with-significant-control/corporate-entity/GRpRbSYUjN19IOx4N0_vtV-tpWU"},"name":"Myrveien Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12559120","data":{"address":{"address_line_1":"28 Bridge","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 5PN","premises":"Flat 17 -"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"b7aa2817a327855f24967256b4c31618c17e9514","kind":"individual-person-with-significant-control","links":{"self":"/company/12559120/persons-with-significant-control/individual/K1EB1RQBW6VDedz1S1r2gY2Lblg"},"name":"Mrs Aneela Yasmeen","name_elements":{"forename":"Aneela","surname":"Yasmeen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"07744743","data":{"address":{"address_line_1":"Ganton Street","address_line_2":"Carnaby","country":"United Kingdom","locality":"London","postal_code":"W1F 9BN","premises":"15-21"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7f51a5de030dc4a52d5da7b55c20f95f908b920d","kind":"individual-person-with-significant-control","links":{"self":"/company/07744743/persons-with-significant-control/individual/_LNYPSOFWx7BVOsUzwYhYHCaia0"},"name":"Mr Hassan Abdeslam Laroussi","name_elements":{"forename":"Hassan","middle_name":"Abdeslam","surname":"Laroussi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13691604","data":{"address":{"address_line_1":"Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1HU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b50981c3c12c9a4e9e1ef9b2f6c6bb60ed085717","kind":"individual-person-with-significant-control","links":{"self":"/company/13691604/persons-with-significant-control/individual/i1nmxl1_1Dm5xI_ATM4JBu5pU_U"},"name":"Mrs Ah Kam Healy","name_elements":{"forename":"Ah","middle_name":"Kam","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691375","data":{"address":{"address_line_1":"Old Courts Road","country":"England","locality":"Brigg","postal_code":"DN20 8JD","premises":"17"},"ceased_on":"2026-05-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"05f569bab965cda6fa4b431b42da5bc5187d8255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691375/persons-with-significant-control/individual/Jd2C_fAXsTK9l77U2Sbpt6GmUyw"},"name":"Mr Thomas Darren Lince","name_elements":{"forename":"Thomas","middle_name":"Darren","surname":"Lince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11598113","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Ince","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2PW","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"dcdaa16f29fea82756c98263d92adc454b75c560","kind":"individual-person-with-significant-control","links":{"self":"/company/11598113/persons-with-significant-control/individual/nYs8NG2rqMr9O4niV5tc9TkQ4BQ"},"name":"Mr Jaroslaw Szczepankowski","name_elements":{"forename":"Jaroslaw","surname":"Szczepankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13691384","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Groesfaen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"5735d2a84a97c580f346b590992f245696c79584","kind":"individual-person-with-significant-control","links":{"self":"/company/13691384/persons-with-significant-control/individual/3q-MT0HZ1T6I0bvrfzBvs38Mzx8"},"name":"Mr Martyn Daniel Booth","name_elements":{"forename":"Martyn","middle_name":"Daniel","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11573403","data":{"address":{"address_line_1":"Kingswood Avenue","address_line_2":"Saughall","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6DF","premises":"Beaucroft","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f00e7db30aaa3e386dbf5099c2154d824c845f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11573403/persons-with-significant-control/individual/lV5XzWKTyfah0vSQk5dV3JJ3qrA"},"name":"Mr Dominic James Jones","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-17"}}
{"company_number":"11559142","data":{"address":{"address_line_1":"Dunheved Close","country":"United Kingdom","locality":"London","postal_code":"CR7 6AQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a0fba07ba6c12b53d50a2af1f9ae1864ad4fc683","kind":"individual-person-with-significant-control","links":{"self":"/company/11559142/persons-with-significant-control/individual/r4jljCzgZlUYLomFScFBY3mhmFg"},"name":"Anthony Ellis","name_elements":{"forename":"Anthony","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"05239365","data":{"address":{"address_line_1":"Golden Hillock Rd","address_line_2":"Sparkbrook","locality":"Birmingham","postal_code":"B11 2PY","premises":"The Ackers Base Camp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b8ac140a46030b66c1ab437b6c032c2ab7dff6af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05239365/persons-with-significant-control/individual/gi3YiZkWe5xu27UBmy8Z1oOKQ_A"},"name":"Mr Tracy Lawrence Wassall","name_elements":{"forename":"Tracy","middle_name":"Lawrence","surname":"Wassall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-10-19"}}
{"company_number":"11282433","data":{"address":{"address_line_1":"Milton Street","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0DG","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a18d10963aec5fa57629fd6599593079b8ac35d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11282433/persons-with-significant-control/individual/gHEcTn3wuZcJJR79sHPbPrJQeeo"},"name":"Mr Simon Ashley Evans","name_elements":{"forename":"Simon","middle_name":"Ashley","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-06-05"}}
{"company_number":"13691384","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Groesfaen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF72 8NG","premises":"Henstaff Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c529d10bbaeb4d9ed6ad525312c555e25dab4b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13691384/persons-with-significant-control/individual/dHFYsiGe4awAxOUmGaMDkDitoWk"},"name":"Mrs Natalie Marie Booth","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12559180","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RH","premises":"Second Floor Suite 4 Viscount House"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1993},"etag":"7f8f663a2276fef8f13c12fcbeee2628a7fc3291","kind":"individual-person-with-significant-control","links":{"self":"/company/12559180/persons-with-significant-control/individual/L2VCp9vavhbELHbe1yTcZc6VSAE"},"name":"Mr Ruben Dewit","name_elements":{"forename":"Ruben","surname":"Dewit","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13691925","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"Hastings","postal_code":"TN34 3TS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"53291b07046956f1b2a78c71af766cd7059a650f","kind":"individual-person-with-significant-control","links":{"self":"/company/13691925/persons-with-significant-control/individual/YNyRzF2oncMyzV9BYY1DOibutXE"},"name":"Mr Daniel James Burrell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11598992","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1979},"etag":"80822171b02a211eac53242179051db72f6ae21b","kind":"individual-person-with-significant-control","links":{"self":"/company/11598992/persons-with-significant-control/individual/JS7LHvS1w66gVfGL3z-4dDg6DDA"},"name":"Imran Shaikh","name_elements":{"forename":"Imran","surname":"Shaikh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11131433","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 9QB","premises":"84 Percy Road"},"ceased_on":"2019-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"86f0f84d9c9375d434f4c2aa7ab4b5fb0cbf25ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11131433/persons-with-significant-control/individual/sYSYY2uxsJKvZ1fpfO5h3gmkx-I"},"name":"Mr Jay-James Ryan-English","name_elements":{"forename":"Jay-James","surname":"Ryan-English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-24"}}
{"company_number":"13691614","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d6b1dbf2cc4a02fee6a2632ed2611b2c92f54917","kind":"individual-person-with-significant-control","links":{"self":"/company/13691614/persons-with-significant-control/individual/O8ILcmycMpL1Ol9E5dqh0mSF-6Q"},"name":"Mr Sean Daniel Hutchison","name_elements":{"forename":"Sean","middle_name":"Daniel","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12561470","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Southampton","postal_code":"SO40 2RQ","premises":"Highlands House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"1b5dd797b6c32fb6cc8789d4051323117adaa590","kind":"individual-person-with-significant-control","links":{"self":"/company/12561470/persons-with-significant-control/individual/viQOA50sBwFSp_prldpQlCV8W2c"},"name":"Thomas Kay","name_elements":{"forename":"Thomas","surname":"Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"11598993","data":{"address":{"address_line_1":"47 Parkwood Street","country":"England","locality":"Keighley","postal_code":"BD21 4QX","premises":"Vox 60","region":"Yorkshire"},"ceased_on":"2019-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"966627875e35ff759b0a4740f3675090da9746d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11598993/persons-with-significant-control/individual/WavFuHeVfSUQGXQ_gq7LEZQvkTg"},"name":"Miss Kay Gascoyne","name_elements":{"forename":"Kay","surname":"Gascoyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13692375","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"dc97b70c82488aac7c03c0aead188e28f34339bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692375/persons-with-significant-control/individual/WZcA3hSlCFQzQAg03UWte2vAzPE"},"name":"Mr Surinder Singh Bhakar","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11598133","data":{"address":{"address_line_1":"Lurkins Rise","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 1EE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"10d6c9d3af93643101fb0ea51b984730e175f495","kind":"individual-person-with-significant-control","links":{"self":"/company/11598133/persons-with-significant-control/individual/AWY5qAXg7Zw7bWC5s9fzmmY5xLQ"},"name":"Mr Yunus Bicimli","name_elements":{"forename":"Yunus","surname":"Bicimli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598862","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1AH","premises":"Raydean House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c314f03f0e3841903187c9e3e941a91cf4f5e66a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598862/persons-with-significant-control/individual/cZk9gBAhbJYPhuPgDDlZaBZv4Uc"},"name":"Mr Anthony Thomas","name_elements":{"forename":"Anthony","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"12562191","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"St. Ives","postal_code":"PE27 5BH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"00f7baf8afb2941e6096cd7fb3d24fb8c8875f40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562191/persons-with-significant-control/individual/SmwRCGNkY62axLQm4NhvEKm5yyI"},"name":"Mr Simon Matthew Grice","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"SC659501","data":{"address":{"address_line_1":"Birrell Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7JZ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"ea8dff570476768e4f0a076ec39edffa49227cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659501/persons-with-significant-control/individual/4szRURjaAE9nkrOorlO2E-m2zEI"},"name":"Mr Gordon Andrew Stewart","name_elements":{"forename":"Gordon","middle_name":"Andrew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13691615","data":{"address":{"address_line_1":"Ogbourne Road","address_line_2":"Aldbourne","country":"England","locality":"Marlborough","postal_code":"SN8 2LD","premises":"Dudmore Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"f715c4f4b6f3317b558cb4f3ede83aa4527838d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691615/persons-with-significant-control/individual/LWKNbHDRVtoWpEenGiVI_SYqK2I"},"name":"Mr James Alexander Charles Maltin","name_elements":{"forename":"James","middle_name":"Alexander Charles","surname":"Maltin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11923085","data":{"address":{"address_line_1":"Centre 645","address_line_2":"2 Old Brompton Road","locality":"London","postal_code":"SW7 3DQ","premises":"C/O Kirker \u0026 Co"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"eb0c9d514cd369f8476f193f0ef1e5845db74f73","kind":"individual-person-with-significant-control","links":{"self":"/company/11923085/persons-with-significant-control/individual/WlH_vrwu7vp5-U4h1jnxiYjzHac"},"name":"Mr Cameron Thomson Good","name_elements":{"forename":"Cameron","middle_name":"Thomson","surname":"Good","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13692145","data":{"address":{"address_line_1":"Hinchley Way","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0BD","premises":"1"},"ceased_on":"2025-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"aaed30e4745bd2421cb36e4ec581811103cc657e","kind":"individual-person-with-significant-control","links":{"self":"/company/13692145/persons-with-significant-control/individual/-ZFTyrhJCJLlsJ_Ebrhcx_Q3HFg"},"name":"Mr Kamran Shaikh","name_elements":{"forename":"Kamran","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13476804","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4ac4e7b9c4aa2d41991ff5004558ff7e5ca361bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13476804/persons-with-significant-control/individual/Lp8PL7bLYMIYLcRxTfv5RKuNJk8"},"name":"Mrs Dal Rukhasanaben Alarkhabhai","name_elements":{"forename":"Dal","middle_name":"Rukhasanaben","surname":"Alarkhabhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-25"}}
{"company_number":"11598122","data":{"address":{"address_line_1":"Harlech Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d8a3ff6382685e95c0cab3e473a7f2015f741c49","kind":"individual-person-with-significant-control","links":{"self":"/company/11598122/persons-with-significant-control/individual/W_etyB60ow0wjRxPZBe-tX1RDW8"},"name":"Mrs Kruti Kumar Vakil","name_elements":{"forename":"Kruti","middle_name":"Kumar","surname":"Vakil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598843","data":{"address":{"country":"United Kingdom","locality":"Driffield","postal_code":"YO25 5AY","premises":"93 York Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0f0ebcc66bdcd1546565d49880ee0938d38d28f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598843/persons-with-significant-control/individual/vk5jaKHlSc_7ApbeGjtqkVjhZTE"},"name":"Mr Dale Aaron Penn","name_elements":{"forename":"Dale","middle_name":"Aaron","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13692145","data":{"address":{"address_line_1":"Hinchley Way","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0BD","premises":"1"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e773f15cec4fa73196927e881f28917bbd404e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13692145/persons-with-significant-control/individual/UNAwhtwcWJxc2GHu1osQeA6l73c"},"name":"Mr Gazmend Uku","name_elements":{"forename":"Gazmend","surname":"Uku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"SC659500","data":{"address":{"address_line_1":"Verena Terrace","country":"Scotland","locality":"Perth","postal_code":"PH2 0BZ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"bd3d5da2cdb900103a9be7cd4a872000c91fd932","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659500/persons-with-significant-control/individual/67plltn9CMvbc7vP-bXLtHVDxtE"},"name":"Mr Daniel Craig Payne","name_elements":{"forename":"Daniel","middle_name":"Craig","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"06888455","data":{"address":{"address_line_1":"Haverholme Park","address_line_2":"Ewerby","country":"England","locality":"Sleaford","postal_code":"NG34 9PF","premises":"Haverholme Priory Offices","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7a97e7cc4786ede1bf126eb4f313e04f3223f16b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888455/persons-with-significant-control/individual/ZTDGyurpEVPlOPW6jkXkt6BrfuQ"},"name":"Mrs Lian Rachel Stevens","name_elements":{"forename":"Lian","middle_name":"Rachel","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12561451","data":{"address":{"address_line_1":"Stevenson Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"6b3f7ab08b1f5e3acc299002740c63854c91857e","kind":"individual-person-with-significant-control","links":{"self":"/company/12561451/persons-with-significant-control/individual/wCnboh_bxZ2S6YQnET5vOGAMgcs"},"name":"Ms Tarisai Mashiri","name_elements":{"forename":"Tarisai","surname":"Mashiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12562190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"422440d4fcb307c518b55d7d574f7194e872c421","kind":"individual-person-with-significant-control","links":{"self":"/company/12562190/persons-with-significant-control/individual/qijSmFaB-YypiaeEplqzQBrBN6U"},"name":"Mr Nathan Grandison","name_elements":{"forename":"Nathan","surname":"Grandison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13692375","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"7a","region":"Essex"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5c80d8e639f8d5386c75d7cafbda83d4999484c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13692375/persons-with-significant-control/individual/6d0uzgT0N5UFZH3Ie_bJQfbp2WM"},"name":"Mr Lakhvinder Singh Bhakar","name_elements":{"forename":"Lakhvinder","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12559131","data":{"address":{"address_line_1":"Woodland Rise","country":"England","locality":"Oxted","postal_code":"RH8 9HW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"858482df70078caf78e1056098fc752b00ab2249","kind":"individual-person-with-significant-control","links":{"self":"/company/12559131/persons-with-significant-control/individual/qGi211sHR69gAYmiS6Fz5WHDBJY"},"name":"Mr Henry James Tredinnick","name_elements":{"forename":"Henry","middle_name":"James","surname":"Tredinnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"10953223","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a46f393129ebbfee644f4366ad3d4b880a6b56db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953223/persons-with-significant-control/individual/8ijEanzrDjZDyWJzh12ua315QNc"},"name":"Mrs Carmen-Roxana Matei","name_elements":{"forename":"Carmen-Roxana","surname":"Matei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11598862","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1AH","premises":"Raydean House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"5de5dd3da7168f43ccd9eac546cca9b8c7b306fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598862/persons-with-significant-control/individual/hvv4TBPwlLpAWGTk4_n3gx9IZuM"},"name":"Mr William Frederick Fox","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11599023","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 8FX","premises":"7 St. Patricks View"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"23a7ac57f23d73a09b930d9091e36f1b797cf84d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599023/persons-with-significant-control/individual/c8BdLVryh38tTz2hhfw1Uj7DOGs"},"name":"Miss Josette Jaqueline Miller","name_elements":{"forename":"Josette","middle_name":"Jaqueline","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"01860172","data":{"address":{"address_line_1":"Scunthorpe Steel Works","address_line_2":"Brigg Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 1XJ","premises":"Liberty House","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ce316b096620499d5cdf04b7a6bb4b2d458569d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01860172/persons-with-significant-control/individual/W-jXeZxX27_GXt_n_14DreG-VE4"},"name":"Mr Sanjeev Gupta","name_elements":{"forename":"Sanjeev","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"13691605","data":{"address":{"address_line_1":"Mountbatten Road","country":"England","locality":"Chorley","postal_code":"PR7 2AN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"78063659c11612891f552e997c2695ed15e2c24b","kind":"individual-person-with-significant-control","links":{"self":"/company/13691605/persons-with-significant-control/individual/XJdi3OmzPUosIECZD26C_ePd_aM"},"name":"Clinton James Kenyon","name_elements":{"forename":"Clinton","middle_name":"James","surname":"Kenyon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12561451","data":{"address":{"address_line_1":"Stevenson Close","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"aac267b0c25a61b1db266b0e97f36684420522f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12561451/persons-with-significant-control/individual/O5gFGqGyFAyfgxGdWXFW4ESzUmE"},"name":"Ms Clariata Ncube","name_elements":{"forename":"Clariata","surname":"Ncube","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12561471","data":{"address":{"address_line_1":"Kennet Drive","locality":"Congleton","postal_code":"CW12 3RJ","premises":"14","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8788f28d1e6aa63cb8677a3f48abbf6eba677358","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561471/persons-with-significant-control/individual/39X-b5JXXQ3I29eDzhWIj0p0pqM"},"name":"Mr Jack Stephen Price","name_elements":{"forename":"Jack","middle_name":"Stephen","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13692375","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"9d70c6cfd847e1b502d129d19acc5c3bdc37bb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692375/persons-with-significant-control/individual/7OfGGpwX7qj02JURc0SY_iNvPcg"},"name":"Mr Kirpal Singh Bhakar","name_elements":{"forename":"Kirpal","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13692604","data":{"address":{"address_line_1":"Ulica Bb","country":"Serbia","locality":"Cacak","postal_code":"32104","premises":"7"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1996},"etag":"17e736249d8cbc979d02cf16f716f576eb0e8608","kind":"individual-person-with-significant-control","links":{"self":"/company/13692604/persons-with-significant-control/individual/sq2uPfpERH41SXN-s8viRyap7T8"},"name":"Mr Vukasin Jazic","name_elements":{"forename":"Vukasin","surname":"Jazic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11598122","data":{"address":{"address_line_1":"Harlech Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"53e4d33c8ec163b4d475947f8476f410f69476e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11598122/persons-with-significant-control/individual/CGLoRpaMOCcn0AgT85DwKsk5wXM"},"name":"Mr Kumar Vakil","name_elements":{"forename":"Kumar","surname":"Vakil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13691924","data":{"address":{"address_line_1":"Horley Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 9TL","premises":"35","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7f87d76460908a42cc9e6328a8609a15160bb17c","kind":"individual-person-with-significant-control","links":{"self":"/company/13691924/persons-with-significant-control/individual/PUv5P9iv20-QBzkZ9e5i1KebeiA"},"name":"Naqqash Mohammed Aslam","name_elements":{"forename":"Naqqash","middle_name":"Mohammed","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13692144","data":{"address":{"address_line_1":"Unit 3 Watling Gate","address_line_2":"297-303 Edgware Road","country":"United Kingdom","locality":"Collindale","postal_code":"NW9 6NB","premises":"Office 326"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9b2372b317be2d12f8ebff2e9c1d9ae3ac99a9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13692144/persons-with-significant-control/individual/nYG-BHE-jp-d_qOHMIhcb7qtAcI"},"name":"Mr Hamid Hassoun","name_elements":{"forename":"Hamid","surname":"Hassoun","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"07691971","data":{"address":{"address_line_1":"2 Woodberry Grove","locality":"North Finchley","postal_code":"N12 0DR","premises":"Ground Floor","region":"London"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6f970d1109dca7e1d8c9c692d77721c55dbe4f99","kind":"individual-person-with-significant-control","links":{"self":"/company/07691971/persons-with-significant-control/individual/9jVt5-YuUPEsolH6k02dknavfzM"},"name":"Mr Richard John Oliver","name_elements":{"forename":"Richard","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12559131","data":{"address":{"address_line_1":"The Broadway","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3HA","premises":"14b"},"etag":"1a154f6437f419769509499a8bf06f94db8cd6af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11302441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559131/persons-with-significant-control/corporate-entity/I3EtFe09Nvnn8oIBTHT6AUesHs8"},"name":"18 Pence Productions","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11598303","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9JY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0835b17f506888fa3764d129501d7794216e371a","kind":"individual-person-with-significant-control","links":{"self":"/company/11598303/persons-with-significant-control/individual/H19iKLCg020txAsn4s7syxlRKDY"},"name":"Mr Selvin Astley Forbes","name_elements":{"forename":"Selvin","middle_name":"Astley","surname":"Forbes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598862","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1AH","premises":"Raydean House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0bed8658e822ea95f02eef44f85b4da703663cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598862/persons-with-significant-control/individual/0uORLL9FDiZv6ULVPc7CETnBhL8"},"name":"Mr Robert Slattery","name_elements":{"forename":"Robert","surname":"Slattery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600182","data":{"address":{"address_line_1":"36 Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"C/O Mf Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"53be14e86b6e7511632a321d8af9a2ef609da1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600182/persons-with-significant-control/individual/T6BBKPjOBz1lILjD-T4M2xi8vQ4"},"name":"Mr Baris Ugut","name_elements":{"forename":"Baris","surname":"Ugut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600232","data":{"address":{"address_line_1":"Queensway","address_line_2":"Nesscliffe","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 1BD","premises":"The Pines"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"2d688a979ad9f9f8c459e3da1f84dfb6e007933b","kind":"individual-person-with-significant-control","links":{"self":"/company/11600232/persons-with-significant-control/individual/GmPAE_1kBO9DMbzKww6hr5f8bgE"},"name":"Mr Jerome Charles Dolan","name_elements":{"forename":"Jerome","middle_name":"Charles","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC659560","data":{"address":{"address_line_1":"Hornal Road","address_line_2":"Bothwell Park Industrial Estate","country":"Scotland","locality":"Uddingston","postal_code":"G71 7EE","premises":"5","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"c47c99db0b66211c8e748a00ae4cb6859c624ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659560/persons-with-significant-control/individual/7mqmppU4Sm4YowQPWjiLfGGZ704"},"name":"Mr Alexander James Currie","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11600972","data":{"address":{"address_line_1":"Great Pulteney Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BR","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"f9b760e02223a8fa9307e9fc871d655bbd4d27ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600972/persons-with-significant-control/individual/DDkIjH8ZXwSX7o2P5aOGu6vTFlI"},"name":"Julia Catherine Mary Brown","name_elements":{"forename":"Julia","middle_name":"Catherine Mary","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600992","data":{"address":{"address_line_1":"Welsford Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1BW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"25334bda347d0c73d158482c3c8bc5c13fbbc86b","kind":"individual-person-with-significant-control","links":{"self":"/company/11600992/persons-with-significant-control/individual/hGdRaOXbCQ6vvqDMPHJEX26Xge8"},"name":"Lily Rosemary Watts","name_elements":{"forename":"Lily","middle_name":"Rosemary","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601653","data":{"address":{"address_line_1":"Granby Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3RA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"e3a6f76a9f6a42aff9ec2a09fbb9a3a4e7823e29","kind":"individual-person-with-significant-control","links":{"self":"/company/11601653/persons-with-significant-control/individual/1JeYy_LD4p9WeZ2UaYb7uUMH10Y"},"name":"Mr Said Mohamed Patel","name_elements":{"forename":"Said Mohamed","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13692625","data":{"address":{"country":"England","locality":"Dewsbury","postal_code":"WF13 2DN","premises":"1 Carlisle Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9bb8b22293ebce2d3ee6bee9cf358565e17895ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692625/persons-with-significant-control/individual/Ovdg2eyO-NmvALwFqoATX_mX4yg"},"name":"Mr Imran Aziz","name_elements":{"forename":"Imran","surname":"Aziz","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"11600962","data":{"address":{"address_line_1":"Drakes Way","country":"England","locality":"Woking","postal_code":"GU22 0NX","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"857a51c66e0b3d0e66b9254f0491f9cdfb30666e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600962/persons-with-significant-control/individual/94LCJqPAb7WyHhB0Y5AvjDgSgl8"},"name":"Mr Antonio Falco","name_elements":{"forename":"Antonio","surname":"Falco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13693074","data":{"address":{"address_line_1":"Vittoria Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NU","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c8806e5e92ff0eec70918467714c1be365ecd730","kind":"individual-person-with-significant-control","links":{"self":"/company/13693074/persons-with-significant-control/individual/sun7XqvF6T7TZab4ExlIwZBA-lo"},"name":"Shakwan Abdullah","name_elements":{"forename":"Shakwan","surname":"Abdullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693244","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4ER","premises":"636","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d43f6e9871a2eb87503cfad3a2d0914d6a5f2954","kind":"individual-person-with-significant-control","links":{"self":"/company/13693244/persons-with-significant-control/individual/g1cTSVLEc-89AReQLeVDUpVPiHM"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11600372","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3db49d16d4b10017de539b173d703cbdc99c3042","kind":"individual-person-with-significant-control","links":{"self":"/company/11600372/persons-with-significant-control/individual/GKEf1ENLvertRvQ3h4nrsZmDOvU"},"name":"Mr Melvin Norman Mark Gregory","name_elements":{"forename":"Melvin","middle_name":"Norman Mark","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"03658384","data":{"address":{"address_line_1":"9 Queens Road","country":"England","locality":"Brentwood","postal_code":"CM14 4HE","premises":"Swan House"},"etag":"bc59594d6a625f7633c1ae934ff982e19e241b5c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04937556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03658384/persons-with-significant-control/corporate-entity/rTsApFhHM77qX4zhYSoyqqC34QQ"},"name":"Hydraquip Hose \u0026 Hydraulics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12564460","data":{"address":{"address_line_1":"5176a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"34229abe7601ad790bfd762417b1b3b3228c842d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ACCUTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-06T00:00:00Z","preferred_name":"Manami Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564460/persons-with-significant-control/individual/cnvNN3EGDb1aO_H8B2ZEKAaKM4M"},"name":"Mrs Manami Edwards","name_elements":{"forename":"Manami","surname":"Edwards","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11601002","data":{"address":{"address_line_1":"Shaw Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1HF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f9e1b68431e41049a91719cc2f76c3d4b616eb97","kind":"individual-person-with-significant-control","links":{"self":"/company/11601002/persons-with-significant-control/individual/zl76imDe3Ke2o4LuaDGGYP5TfGg"},"name":"Mr Umar Khayyam","name_elements":{"forename":"Umar","surname":"Khayyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12562860","data":{"address":{"address_line_1":"Park Cross Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2QH","premises":"4 Park Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0fd49097037bf8cc94411763036ca38e0e75552e","kind":"individual-person-with-significant-control","links":{"self":"/company/12562860/persons-with-significant-control/individual/5d1I_P2E_Hg-t-JT4zVXj7VycPs"},"name":"Matthew Houghton","name_elements":{"forename":"Matthew","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12564440","data":{"address":{"address_line_1":"23 Seagull Lane","country":"England","locality":"London","postal_code":"E16 1DE","premises":"Flat 47 Ross Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"57b1498f32de4edf54042bf35aff3a735277af48","kind":"individual-person-with-significant-control","links":{"self":"/company/12564440/persons-with-significant-control/individual/vhejIcU721KplU4Ww8fG4PRY6RY"},"name":"Mr Atul Agarwal","name_elements":{"forename":"Atul","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"11375802","data":{"address":{"address_line_1":"9 Jerdan Place","country":"United Kingdom","locality":"London","postal_code":"SW6 1BE","premises":"Suite 307"},"ceased_on":"2019-01-05","country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1985},"etag":"d3ebbdd0f4e9dc369d3032977b6528d6b320499f","kind":"individual-person-with-significant-control","links":{"self":"/company/11375802/persons-with-significant-control/individual/bhSiueMLztjxgAz5FHu2O5HhgBM"},"name":"Miss Irene Eteri","name_elements":{"forename":"Irene","surname":"Eteri","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12565161","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3 Durrant Road","region":"Dorset"},"etag":"e17cb62f3c23681ce19204c7494fc3d7a8fbea58","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10138594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12565161/persons-with-significant-control/corporate-entity/Ny2JJPEIX1X-loDLeOH8yhm-qPU"},"name":"Amirez Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12562221","data":{"address":{"address_line_1":"Devereux Road","country":"England","locality":"Grays","postal_code":"RM16 6PB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"80d77ef0d59ea11710bf6cadc4f666e1c0647b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12562221/persons-with-significant-control/individual/C2phnDTOiybzOGc-nO615fT0v4g"},"name":"Tawakalitu Balfourth","name_elements":{"forename":"Tawakalitu","surname":"Balfourth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13692825","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1962},"etag":"e067f1779c140026ef4e719e00a6e56374fab6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13692825/persons-with-significant-control/individual/8IgygsrjRJdu4RWbK7OO9ncQr90"},"name":"Catherine Jean Wood","name_elements":{"forename":"Catherine","middle_name":"Jean","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12564441","data":{"address":{"address_line_1":"Romney Place","country":"England","locality":"Rugby","postal_code":"CV22 6HN","premises":"2"},"ceased_on":"2020-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"37ba2e9e0d62fc11fc29396f788f00b569675c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12564441/persons-with-significant-control/individual/Miq2-WU91D9mDnC2E_3Z_TXvCIs"},"name":"Mr John Joseph Sullivan","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13693244","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Hampton Water","country":"England","locality":"Peterborough","postal_code":"PE7 8TH","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"13aad3e8ed28ef708620f68b6c6917c890c35e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13693244/persons-with-significant-control/individual/TGGsOLiXwazvaLqy824lGHOzaso"},"name":"Mr Irfan Muhammad","name_elements":{"forename":"Irfan","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693615","data":{"address":{"address_line_1":"Churchill Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1NF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"fd94ab67275229da24c0d24792f8d999bc4cbf9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13693615/persons-with-significant-control/individual/ftBdcs44S_Fjws-johk2IFEPbms"},"name":"Mr Daryl O'Neill","name_elements":{"forename":"Daryl","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13692605","data":{"address":{"address_line_1":"St. Budeaux Close","country":"United Kingdom","locality":"Ottery St. Mary","postal_code":"EX11 1HR","premises":"45","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ab182cb84d4ab1b1d2e3d663afaf25ff17edc01d","kind":"individual-person-with-significant-control","links":{"self":"/company/13692605/persons-with-significant-control/individual/mzGafsgSju-yB8mQnZTes0lHuBQ"},"name":"Nicholas James Cole","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11600923","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1LH","premises":"103","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"155fcd5b3c20ab10ee21ec56a4778b4cc19ca03a","kind":"individual-person-with-significant-control","links":{"self":"/company/11600923/persons-with-significant-control/individual/JFSrksd5FsUwlFjQ_bzx3H6Q7Js"},"name":"Mr Robert Francis Caruana","name_elements":{"forename":"Robert","middle_name":"Francis","surname":"Caruana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"04092665","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a75fab2e39ed5cd88667c02ce61d48fdbe90c9a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04092665/persons-with-significant-control/individual/xSZy_Lu1CdlTMf5JSugnocy-AQM"},"name":"Ms Laura Jane Thomas","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12564461","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"845335e2667bd7683fb948b55aada6507f2dc91d","kind":"individual-person-with-significant-control","links":{"self":"/company/12564461/persons-with-significant-control/individual/9acpI6y2iqbuGkOYP718a5u4bYU"},"name":"Mr Josue Antonio","name_elements":{"forename":"Josue","surname":"Antonio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"11601652","data":{"address":{"address_line_1":"Clydesdale Road","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7BD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4587df8030769c6562aacb847431bb5e6b7cbe8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601652/persons-with-significant-control/individual/mI1MKgO_RBz8ZmLAurQJz8Y8Htc"},"name":"Mr Emily Rachel Nelson","name_elements":{"forename":"Emily","middle_name":"Rachel","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13692824","data":{"address":{"address_line_1":"Douglas Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2TN","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"2949aeedab91949d7f2af61a5e44d3b558309003","kind":"individual-person-with-significant-control","links":{"self":"/company/13692824/persons-with-significant-control/individual/n5C3GdupCcFp1pUwc486M1sEH6I"},"name":"Mr Phil Hodge","name_elements":{"forename":"Phil","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11600963","data":{"address":{"address_line_1":"Marsden Park","address_line_2":"James Nicolson Link Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4WX","premises":"8","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7b2aa3938b6e2b075116a7e16e717164e5800626","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600963/persons-with-significant-control/individual/oJi87ESz7WLnnzsKDj3OtVNBK0c"},"name":"Mr Peter Alister Nicholas","name_elements":{"forename":"Peter","middle_name":"Alister","surname":"Nicholas","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13693075","data":{"address":{"address_line_1":"Park Avenue, 21st  Floor","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"399"},"ceased_on":"2022-09-30","country_of_residence":"United States","date_of_birth":{"month":1,"year":1968},"etag":"dee20fc873a89c5fe9837db4620b9a8f0538626d","kind":"individual-person-with-significant-control","links":{"self":"/company/13693075/persons-with-significant-control/individual/JwU7QY9FGMjOe9kDIeld2ajJiPg"},"name":"Mr Karamjit Singh Kalsi","name_elements":{"forename":"Karamjit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693245","data":{"address":{"address_line_1":"Federation Road","country":"England","locality":"London","postal_code":"SE2 0JT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"75390036ffeabc4bd4556de5319cebe78ac5ed42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693245/persons-with-significant-control/individual/xiEUJE2qSeioa9fKoK0tTRpKxwI"},"name":"Mrs Aleksandra Rumenova Atanasova","name_elements":{"forename":"Aleksandra","middle_name":"Rumenova","surname":"Atanasova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11600383","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d204ca53c112ce4b3d47df6bbcc297bca8cba061","kind":"individual-person-with-significant-control","links":{"self":"/company/11600383/persons-with-significant-control/individual/wQ_PpGjClRzCvhNP-57ATV2STLA"},"name":"Mr Michael Robert Davies","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC712754","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"29c28c241d05b5f05e7daadc1c597293706d40cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712754/persons-with-significant-control/individual/GabuEn80_qFw3yc2G1RAws6GTIw"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"12564460","data":{"address":{"address_line_1":"5176a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3f3c34552e88c87d0afc649df23f1c6d57e53d3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ACCUTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-06T00:00:00Z","preferred_name":"Chieko Kirwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564460/persons-with-significant-control/individual/sn4h_cQKgH6KqZR9SYDdITtSZsY"},"name":"Mrs Chieko Kirwin","name_elements":{"forename":"Chieko","surname":"Kirwin","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11601652","data":{"address":{"address_line_1":"Clydesdale Road","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7BD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"83f82cd4744554e054b075abd900bd5911753fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11601652/persons-with-significant-control/individual/PLorTWN-_qsS3zOAFI9GJ_Ga5ng"},"name":"Mr Jason Angus Nelson","name_elements":{"forename":"Jason","middle_name":"Angus","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"07813062","data":{"address":{"address_line_1":"22 Belton Road West","country":"England","locality":"Loughborough","postal_code":"LE11 5TR","premises":"22 Belton Road West"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"381081c832b10654d12f05aad602768a8ad0382e","kind":"individual-person-with-significant-control","links":{"self":"/company/07813062/persons-with-significant-control/individual/T4SueG3R9ewhs02MadWFErIhl6A"},"name":"Mr David Elias Fine","name_elements":{"forename":"David","middle_name":"Elias","surname":"Fine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-09-25"}}
{"company_number":"13692825","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1962},"etag":"f64bae575aea741b86f57746a127cb1b2bd8c4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13692825/persons-with-significant-control/individual/Prq08vuTPb8euFNTwLK67ClGhMA"},"name":"Des Wood","name_elements":{"forename":"Des","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"12564441","data":{"address":{"address_line_1":"32a Camilla Road","country":"England","locality":"London","postal_code":"SE16 3NL","premises":"Flat 6 Hygrove Court"},"ceased_on":"2020-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"15e3471723b0a993f39cfa74eef40b0b385031b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12564441/persons-with-significant-control/individual/6xAAI-vGzO3_NgU4OGYV5v8yMNI"},"name":"Mr Inderjit Birdee","name_elements":{"forename":"Inderjit","surname":"Birdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"11600992","data":{"address":{"address_line_1":"37 Welsford Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1BW","premises":"37 Welsford Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"30dd011b8c40706ba8036569c376262ee8c5340c","kind":"individual-person-with-significant-control","links":{"self":"/company/11600992/persons-with-significant-control/individual/CG4w2LEAW5pnzLQQND4Cb3yOEfk"},"name":"Mr Neil Bryan Ratcliffe","name_elements":{"forename":"Neil","middle_name":"Bryan","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC659640","data":{"address":{"country":"United Kingdom","locality":"Falkirk","postal_code":"FK1 5RL","premises":"17 Wellside Place"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"8f8f2b359abc3a439b37210e2bfa82d8a4d90e28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659640/persons-with-significant-control/individual/rNoP9cqD0Ir66xklbxk_mH0HCWs"},"name":"Mr David Hutcheson","name_elements":{"forename":"David","surname":"Hutcheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"SC659501","data":{"address":{"address_line_1":"Birrell Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7JZ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"ad64aa73b8cfa280332e31e68d414b37214f5408","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659501/persons-with-significant-control/individual/OgFSmq-c6B-NbIg6UtFqekLuGTA"},"name":"Mrs Cheryl Margaret Stewart","name_elements":{"forename":"Cheryl","middle_name":"Margaret","surname":"Stewart","title":"Mrs"},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"SC659560","data":{"address":{"address_line_1":"Hornal Road","address_line_2":"Bothwell Park Industrial Estate","country":"Scotland","locality":"Uddingston","postal_code":"G71 7EE","premises":"5","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"2b69e1f9ea669c271d7bc3b8d334bd6d0ac5d023","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659560/persons-with-significant-control/individual/8zHXPrmCWun-qUXPT23rg-87pDQ"},"name":"Mr Sean Patrick O'Sullivan","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11600972","data":{"address":{"address_line_1":"Great Pulteney Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BR","premises":"12","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"56113be30f06d15f253f18f837fdc7ec44f1084c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600972/persons-with-significant-control/individual/Cix3ajT5pBNhSNtPuylbZ2EKPsE"},"name":"Mr Gavin Paul Brown","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13693075","data":{"address":{"address_line_1":"Wilshire Blvd., Ste. 270","country":"United States","locality":"Santa Monica","postal_code":"CA 90401","premises":"100"},"ceased_on":"2022-09-30","country_of_residence":"United States","date_of_birth":{"month":11,"year":1971},"etag":"50c5aab6e9c322402bc85fa24a892d6a40a82651","kind":"individual-person-with-significant-control","links":{"self":"/company/13693075/persons-with-significant-control/individual/0TbuZKtxkljTCmcgTP8cgLnYwiw"},"name":"Andrew Young Yoon","name_elements":{"forename":"Andrew","middle_name":"Young","surname":"Yoon"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693614","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"9477194e1475f69199c9b9a0508f1a41f0814d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13693614/persons-with-significant-control/individual/ICNrcuSjzxpnxXqPhR5t5bUs-8Y"},"name":"Ms Manman Chen","name_elements":{"forename":"Manman","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13693954","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1975},"etag":"6d567f26351106da6c83be6de39c605322dc8c67","kind":"individual-person-with-significant-control","links":{"self":"/company/13693954/persons-with-significant-control/individual/ZfhF8cWJ0tQ7FvSldlS2zL6pG10"},"name":"Ying Ying Jackie Ma","name_elements":{"forename":"Ying","middle_name":"Ying Jackie","surname":"Ma"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11601733","data":{"address":{"address_line_1":"Third Floor","country":"England","locality":"London","postal_code":"WC2E 9HP","premises":"20 Bedford Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7e947910a6c8bd8d1f54a1f8a6ed1ddecba65480","kind":"individual-person-with-significant-control","links":{"self":"/company/11601733/persons-with-significant-control/individual/eHBl1riuFd_h8oLd3_rT85N5PCs"},"name":"Mr Duncan Kwesi Asare Kingsley","name_elements":{"forename":"Duncan","middle_name":"Kwesi Asare","surname":"Kingsley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11602452","data":{"address":{"address_line_1":"261 Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NZ","premises":"2524 Davenport House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ce7b14f0f4e7a804e86ea5bdc24af57ef941a678","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602452/persons-with-significant-control/individual/u_z44ocoJ1Iza18wIqnEsAStiV0"},"name":"Robert Kovacs","name_elements":{"forename":"Robert","surname":"Kovacs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13622265","data":{"address":{"address_line_1":"Caerwent","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"fb0d4bc1c47ad60715e8d175d8d181ad529df118","kind":"individual-person-with-significant-control","links":{"self":"/company/13622265/persons-with-significant-control/individual/ncQeQ_I5CWrbcMIJGCP0rhOcOns"},"name":"Ms Jamellah Tean Dumandan","name_elements":{"forename":"Jamellah","middle_name":"Tean","surname":"Dumandan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13694674","data":{"address":{"address_line_1":"Moreton","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 0PD","premises":"11 Upton Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ca197d69265b409ea2a0bf93a954de77fa3a50fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13694674/persons-with-significant-control/individual/Ohks4RHzXgxp_R0F8ngIzFY9AOU"},"name":"Mrs Syeda Shewli Begum","name_elements":{"forename":"Syeda","middle_name":"Shewli","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694685","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1DZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"01cea59baa971969edfdab559d21d90a7a7f0cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13694685/persons-with-significant-control/individual/KEY3cGsV5r9xaCXcMw4vlRppFac"},"name":"Nazam Hussain","name_elements":{"forename":"Nazam","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"10569376","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Atherstone","postal_code":"CV9 2QH","premises":"43","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"8f98d593913091e137f2dcb1572969f3a413a7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10569376/persons-with-significant-control/individual/xvF9LOscMy6ewpa7xDhEHJTwD1s"},"name":"Mr Joe Douglas Poole","name_elements":{"forename":"Joe","middle_name":"Douglas","surname":"Poole","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11603233","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1967},"etag":"b9c839be16b881140e9d7f6298a765bb24a241de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603233/persons-with-significant-control/individual/it7XU0DZLLLM1Uefkk_lzBWaQPQ"},"name":"Mr Wojciech Hugon Duda","name_elements":{"forename":"Wojciech","middle_name":"Hugon","surname":"Duda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603712","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thornton","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1AG","premises":"230","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"3ce07a6353ce5e0327e69ce3fac3c051661882e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603712/persons-with-significant-control/individual/C3STkwLU0vp6NGzbP46l3rSWndQ"},"name":"Symon Paul Taylor Woodward","name_elements":{"forename":"Symon","middle_name":"Paul Taylor","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11603942","data":{"address":{"address_line_1":"East Building Of World Trade Center,","country":"China","locality":"Chaoyang District, Beijing","premises":"Room 701-706, Floor 7,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"8be5b8fc518b81f5ae447ed6695041d128b625d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11603942/persons-with-significant-control/individual/QZI-7Ezoa-IdxIqTnNZUMw4NylY"},"name":"Lina Lu","name_elements":{"forename":"Lina","surname":"Lu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"12585340","data":{"address":{"address_line_1":"Langley Upper Green","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RY","premises":"Grange Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fc7a0739bd82e5f733bd2bc32f76ee9abb818625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"NUMBERCLOUD LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Robert Sydney Bickerdike Casson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585340/persons-with-significant-control/individual/KaM-NOXxFV5ApL1PdDBGdHQoSlI"},"name":"Mr Robert Sydney Bickerdike-Casson","name_elements":{"forename":"Robert","middle_name":"Sydney","surname":"Bickerdike-Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13695815","data":{"address":{"address_line_1":"Gyngmose Parkvej","country":"Denmark","locality":"Soeborg","postal_code":"2860","premises":"50"},"ceased_on":"2022-03-07","country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1960},"etag":"8e8410d8cad6fad798ccabe676a58835c0fc0dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13695815/persons-with-significant-control/individual/MJug6GxznomObNcLnUFkjzV8yFQ"},"name":"Mr Knud Erik Andersen","name_elements":{"forename":"Knud","middle_name":"Erik","surname":"Andersen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11462013","data":{"address":{"address_line_1":"Pitsmoor Road","country":"England","locality":"Sheffield","postal_code":"S3 9AY","premises":"422b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d152b977152fbe0e8960d6fb4162814707ca8fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11462013/persons-with-significant-control/individual/MsaeROYvrUBcCI44ILET2z-np1s"},"name":"Mr Tofan Najari","name_elements":{"forename":"Tofan","surname":"Najari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"12586130","data":{"address":{"address_line_1":"Top Street","address_line_2":"Bawtry","country":"England","locality":"Doncaster","postal_code":"DN10 6TF","premises":"1 Top Farm Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"46c801e77a1b1887f17c6aa6e90b9715e66b4479","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586130/persons-with-significant-control/individual/b07AFqiAmV12sBx9gM0Aj_8TVvA"},"name":"Thomas Fiander","name_elements":{"forename":"Thomas","surname":"Fiander"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"SC467746","data":{"address":{"address_line_1":"Third Floor","address_line_2":"65 Bath Street","locality":"Glasgow","postal_code":"G2 2BX","premises":"C/O Grainger Corporate Rescue \u0026 Recovery"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a8241bf497435697e1e4f3e8e5f2dd09c1d61297","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467746/persons-with-significant-control/individual/LnrG81kcDpNuY11iYNbtrGiKrrQ"},"name":"Mrs Joanne Joyce Chisholm","name_elements":{"forename":"Joanne","middle_name":"Joyce","surname":"Chisholm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12565190","data":{"address":{"address_line_1":"Euclid Street","country":"England","locality":"Swindon","postal_code":"SN1 2JQ","premises":"2","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"50def4cfe126789bb0c45b39e5b43e73d7940f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12565190/persons-with-significant-control/individual/zsveOm3DLml9WRig5BeceoXzLkE"},"name":"Mr Samuel Baipayi","name_elements":{"forename":"Samuel","surname":"Baipayi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12566030","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Princes Risborough","postal_code":"HP27 0AE","premises":"51c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1359cd141269d6dde662ba14c10c0058bf3654bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12566030/persons-with-significant-control/individual/kl5SSuRp1xhR6hdjNwQ7Imh3Bsg"},"name":"Mr James Oliver Charles Mitchell","name_elements":{"forename":"James","middle_name":"Oliver Charles","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566881","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"f2b42e3c7b8d1e3cf8373bb6fb4770e24dfafc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12566881/persons-with-significant-control/individual/bKYLZwfqOLN05kQrgPm7nfF0Ku4"},"name":"Mr Patrick Abraham Mpalanyi","name_elements":{"forename":"Patrick","middle_name":"Abraham","surname":"Mpalanyi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"13694205","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"fb3edb08e258ed43bd09642b66363ad184850aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694205/persons-with-significant-control/individual/5IrV5dMqalOJPpAAjg33tiGY1l4"},"name":"Mr Aziz Gunes","name_elements":{"forename":"Aziz","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12568341","data":{"address":{"address_line_1":"Gosport Road","country":"United Kingdom","locality":"London","postal_code":"E17 7LZ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"9e56d45e85255f9178995b6bffff87831844f0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12568341/persons-with-significant-control/individual/0XhBtEWuUU33JqTG5w3OoLHt7Fk"},"name":"Shariq Mahmood Malik","name_elements":{"forename":"Shariq","middle_name":"Mahmood","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"09875666","data":{"address":{"address_line_1":"Badeslade","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8FH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6d9ca3019ba920234fbaa0cd173876b3eaaddf22","kind":"individual-person-with-significant-control","links":{"self":"/company/09875666/persons-with-significant-control/individual/X8NraKH6RkxoGF9a9VbpXk7TYlU"},"name":"Mr Lionel Williams","name_elements":{"forename":"Lionel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12570361","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2c366d5e78e0e9413c5e9f4f5d5aa29f69b0d7de","kind":"individual-person-with-significant-control","links":{"self":"/company/12570361/persons-with-significant-control/individual/8bAHXJTCI94fh6P2Lb3YhprNskM"},"name":"Mr Laurence Alleyne","name_elements":{"forename":"Laurence","surname":"Alleyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13694984","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Brighton","postal_code":"BN1 2HD","premises":"25-27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"dfb7c96e89b9bb8ebf30f4182567e7581d8f38c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13694984/persons-with-significant-control/individual/kN_N-rmTayaQMw7CIjbxIukps1w"},"name":"Mr Vladzimir Davidovich Matveikov","name_elements":{"forename":"Vladzimir","surname":"Davidovich Matveikov","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"01076817","data":{"address":{"address_line_1":"College Rd","address_line_2":"Lansdowne","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5RS","premises":"Lysways House","region":"Avon"},"country_of_residence":"Bath, United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"4b4acb11ebffaada52faf1414a5aeb1dfc799187","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Stephen Frank USHER SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01076817/persons-with-significant-control/individual/RxwXT39Ha5yBLZV_PsUiBaz_BXE"},"name":"Mr Stephen Frank Usher Smith","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Usher Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12585321","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0BL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"5382b19b65f5b3b6b38c0ffd6ff7c10c509beb6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585321/persons-with-significant-control/individual/PJkukeYBVSv4bS29GS5FppR2V-M"},"name":"Mr Mujahid Khan","name_elements":{"forename":"Mujahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"04929555","data":{"address":{"address_line_1":"Spur Hill Avenue","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9PH","premises":"22","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"25c91a66b1b20b52758a90b47fad016f0c4556f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04929555/persons-with-significant-control/individual/sJdRiV49LwpKMIRJ8L5pZf8YBm0"},"name":"Benjamin Pearce","name_elements":{"forename":"Benjamin","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-19"}}
{"company_number":"11603983","data":{"address":{"address_line_1":"Imperial Crescent","country":"England","locality":"Doncaster","postal_code":"DN2 5BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"783d104e0c98bd8c42468551b7b32640f1e77cee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603983/persons-with-significant-control/individual/llUa8RsOPWFONTpJSGjYS2p9tLM"},"name":"Mr Mihai Andrei Serban","name_elements":{"forename":"Mihai","middle_name":"Andrei","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08840257","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1979},"etag":"f57923fc2850b85f9df763f152acfc5bea7fa9cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Wai Keng Kwok"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840257/persons-with-significant-control/individual/P_jAzKp6THCSfd_Z2BZv3bO4gw8"},"name":"Ms. Wai Keng Kwok","name_elements":{"forename":"Wai","middle_name":"Keng","surname":"Kwok","title":"Ms."},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13696494","data":{"address":{"address_line_1":"Exe Croft","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3LB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f69bd99f305593e692095bbe89f7ad3a9db6d5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13696494/persons-with-significant-control/individual/rqGo73pQlLuQJmWU6fs1qQSG-iU"},"name":"Ms Mary Abena Serwah Frimpong Hobbis","name_elements":{"forename":"Mary","middle_name":"Abena Serwah Frimpong","surname":"Hobbis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC255123","data":{"address":{"address_line_1":"Loanbank Quadrant","country":"Scotland","locality":"Glasgow","postal_code":"G51 3HZ","premises":"42"},"etag":"d77204ba65774c8b643437d5ea2fedfc9e72eb96","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc500073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC255123/persons-with-significant-control/corporate-entity/GlcZTSbWhnImmPyNJKsk2bHemtc"},"name":"Dumbreck Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-06"}}
{"company_number":"10602565","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"etag":"1408f03791b7ba8f1dd5d12918849c93218177e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07601610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602565/persons-with-significant-control/corporate-entity/G6j3T-Bigj9imtbTqqSVpr09MhM"},"name":"Mayfair 500 (Gb) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-10-05"}}
{"company_number":"12586660","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fbfeef263c62bd7d6a76859ce7f060a428ba4a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12586660/persons-with-significant-control/individual/AvNpXVPk3ILzliOrUotkPFl2xVg"},"name":"Mr Ben Barraclough","name_elements":{"forename":"Ben","surname":"Barraclough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11601662","data":{"address":{"address_line_1":"Broomfield Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7FD","premises":"20-22 Broomfield House","region":"Essex"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c1fa21a3fbf8647d8b7013feaafa12ab7005451e","kind":"individual-person-with-significant-control","links":{"self":"/company/11601662/persons-with-significant-control/individual/QblHsNLLC7ndGi1k6K5-9s0YSrc"},"name":"Mr Richard Deane","name_elements":{"forename":"Richard","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601682","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9NB","premises":"7 Leafield Crescent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"688c2993aa569f57de4c62cff525535e4a73f4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601682/persons-with-significant-control/individual/JI8tsG0jFLxnlWCBtaKjga2D0yM"},"name":"Mr Liam Mcgilloway","name_elements":{"forename":"Liam","surname":"Mcgilloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC712795","data":{"address":{"address_line_1":"Kilkerran Station Sawmill","address_line_2":"Kilkerran","country":"United Kingdom","locality":"Maybole","postal_code":"KA19 7SE","premises":"The Office","region":"South Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"52d8e076632f6a7a34d7deda188e1e0b4b83422c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712795/persons-with-significant-control/individual/GzbqF9RcqxWDitOU9Vft20rFsqM"},"name":"Mr Andrew David Swan","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09392617","data":{"address":{"address_line_1":"No.49, Path S. 16 Street","country":"China","locality":"Daowai District, Harbin Municipality","premises":"Entrance 4, Floor 1unit 5"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"0d24490082342664f4d0f6c20925dcd26173bce8","kind":"individual-person-with-significant-control","links":{"self":"/company/09392617/persons-with-significant-control/individual/30TqpFxVWGGYdLUlWdyZ4H1i9tU"},"name":"Li Wu","name_elements":{"forename":"Li","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-14"}}
{"company_number":"03538203","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"edad4279d212dae18fea3ab75b35e0a4e7a4a8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03538203/persons-with-significant-control/individual/EaFXBYTyc-1jmD5tjtiR0zlqDL8"},"name":"Mr John Alfred Smith","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12569280","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"a9295e593c8caa22e19f11a7faf8b3dc71cdba8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569280/persons-with-significant-control/individual/jdGWZVyA0b301QC0xrZWh-YJklk"},"name":"Mr Teodor Nikolov","name_elements":{"forename":"Teodor","surname":"Nikolov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"05672167","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo-Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"60f601149369bc52e57d985371d64d08002f492f","kind":"individual-person-with-significant-control","links":{"self":"/company/05672167/persons-with-significant-control/individual/8YJS4--r7WeNMFBCr55U-Y14rUE"},"name":"Mr David Henry Porter","name_elements":{"forename":"David","middle_name":"Henry","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12584671","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"Widnes","postal_code":"WA8 5DQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"16780d017f606b7c87cc127016e4f9c87375e9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12584671/persons-with-significant-control/individual/BxFBJHISnFxwLjaO3JfCR4Els94"},"name":"Mrs Lesley Mary Shone","name_elements":{"forename":"Lesley","middle_name":"Mary","surname":"Shone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13666704","data":{"address":{"address_line_1":"2 Jordan Street","address_line_2":"Knott Mill","country":"England","locality":"Manchester","postal_code":"M15 4PY","premises":"C/O Christian Douglass Accountants Ltd","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"51d2ac79ab58b8fcc5290390dd12cce57a8e1fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13666704/persons-with-significant-control/individual/QRwrkE2zuKexmIAIaaDk4PcXmNU"},"name":"Miss Victoria Jayne Flood","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Flood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13695325","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13695325 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"c177dfc33ebdbebade2912e1b5e45bcaba0d2b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695325/persons-with-significant-control/individual/v2ftipkuNEosLcW8FS24xsXVqpk"},"name":"Lei Fan","name_elements":{"forename":"Lei","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12585330","data":{"address":{"address_line_1":"Etage 2, Bloc 108, Rue Oued Ziz, Hay Al Hassani","country":"Morocco","locality":"Agadir","postal_code":"80020","premises":"30"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1970},"etag":"9c18a6d12c914917f0420fbe7f73ccf46f10a11d","kind":"individual-person-with-significant-control","links":{"self":"/company/12585330/persons-with-significant-control/individual/8WgWnvznu98wM64FfO7XH5vuaeU"},"name":"Mr Omar Elfallad","name_elements":{"forename":"Omar","surname":"Elfallad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"SC519996","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NU","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"590c65db8b271ef7837edb5f3546de07878124c5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519996/persons-with-significant-control/individual/ESrldSZ8WehXLzhKI46P0jouYdA"},"name":"Mr Joseph Mcnally","name_elements":{"forename":"Joseph","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"11604003","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a8a7683b7a37c08667579a5f2ed2b5b5a66dbb08","kind":"individual-person-with-significant-control","links":{"self":"/company/11604003/persons-with-significant-control/individual/l3qzOcmZpKKbSmgpbh_I960gXLc"},"name":"Mrs Donna Ann Thompson","name_elements":{"forename":"Donna","middle_name":"Ann","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12586010","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Wigan","postal_code":"WN5 0HP","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c803137a76d58f6c78ff707eed777e9df02175ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12586010/persons-with-significant-control/individual/ENMkyQ4uTXarV74A-eIp1YbWEdo"},"name":"Miss Louise Gregory","name_elements":{"forename":"Louise","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"SC467746","data":{"address":{"address_line_1":"Third Floor","address_line_2":"65 Bath Street","locality":"Glasgow","postal_code":"G2 2BX","premises":"C/O Grainger Corporate Rescue \u0026 Recovery"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"ca02b61b514ce1258c024191323c683991934e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467746/persons-with-significant-control/individual/5RN5iNhXQiRtrBQ6kvrIz4kPSg8"},"name":"Mr Ian Chisholm","name_elements":{"forename":"Ian","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12586170","data":{"address":{"address_line_1":"29a Watergate Road","country":"England","locality":"Newport","postal_code":"PO30 1XP","premises":"C/O  Osman Smart Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c66dec949e19502d5f807491743bbd39b812f290","kind":"individual-person-with-significant-control","links":{"self":"/company/12586170/persons-with-significant-control/individual/uh8I4yjoRvqSiUIGQ30gM1ub1BA"},"name":"Mr Stephen Holbrooke","name_elements":{"forename":"Stephen","surname":"Holbrooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"06055467","data":{"address":{"address_line_1":"Breadstone","country":"England","locality":"Berkeley","postal_code":"GL13 9HF","premises":"Ponderosa"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2f42e97950f36416ab69f57ad3559ae9932a1396","kind":"individual-person-with-significant-control","links":{"self":"/company/06055467/persons-with-significant-control/individual/LVK9ZqmTsdIpo_ya73fHw1-3soI"},"name":"Mrs Jayne Heeps","name_elements":{"forename":"Jayne","surname":"Heeps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13693615","data":{"address":{"address_line_1":"Churchill Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1NF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e4a50a82b2660af4b453a208108f25dc59128e65","kind":"individual-person-with-significant-control","links":{"self":"/company/13693615/persons-with-significant-control/individual/wUDrNAUL9Kn4tYm4zWH0lFOtnSw"},"name":"Mr Josh Hornett","name_elements":{"forename":"Josh","surname":"Hornett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12566030","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Princes Risborough","postal_code":"HP27 0AE","premises":"51c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"a1c8604faf8b2e9573e14fcd41c1d12e571b3e75","kind":"individual-person-with-significant-control","links":{"self":"/company/12566030/persons-with-significant-control/individual/5f41GI7mpSwqiNU0fDqenoyfrvQ"},"name":"Mr Marc Eric Stagg","name_elements":{"forename":"Marc","middle_name":"Eric","surname":"Stagg","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11602412","data":{"address":{"address_line_1":"Heol Maengwyn","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8DT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"ba488cb4a081a518ab1f362bc18e6cb303930f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11602412/persons-with-significant-control/individual/Yz5R0jdgBKNCpqti2wxFnF1Jk44"},"name":"Mr David Williams","name_elements":{"forename":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"12567551","data":{"address":{"address_line_1":"Bishop Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6QW","premises":"107"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4dc3279c793774ab1800005a9c03bd48e85357dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12567551/persons-with-significant-control/individual/9eLWHlWwIA5eYZ-SCxHMaybchbc"},"name":"Mr Kyle Cooke","name_elements":{"forename":"Kyle","surname":"Cooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"10567046","data":{"address":{"address_line_1":"Featherstone House, High St,","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DA","premises":"Crittendens Accountants","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"c7d69429d32877e8172ec1cfd30e12ac0b89d496","kind":"individual-person-with-significant-control","links":{"self":"/company/10567046/persons-with-significant-control/individual/FRmtgwfc-Z1vmvXIwpBmdPqiRSI"},"name":"Ms Kerry Louise Montague","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Montague","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11603162","data":{"address":{"address_line_1":"Midland Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1QB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5664510e4c2cb4a863c0b3320d0dfa2f8ca43400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603162/persons-with-significant-control/individual/ikKNrY0xLYbtkFTfFL8MpnLl5ZM"},"name":"Mr Mohammed Ijaz","name_elements":{"forename":"Mohammed","surname":"Ijaz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603163","data":{"address":{"address_line_1":"Lees Hill Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4JW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"ed8c4d3422b3e6a9f4b00fde8b3ae6006428b716","kind":"individual-person-with-significant-control","links":{"self":"/company/11603163/persons-with-significant-control/individual/zC-YsbrrMsvFaZ9bNFdqfmUk5yM"},"name":"Mr Jordan Blake Summers","name_elements":{"forename":"Jordan","middle_name":"Blake","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603212","data":{"address":{"address_line_1":"East Budleigh Road","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6EW","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"dc1c04db10e95a71278b911df51d15967b18b6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603212/persons-with-significant-control/individual/Xea2g3fUyv6FlfKY13qFqCFMvNQ"},"name":"Dr Zhoutian Xi","name_elements":{"forename":"Zhoutian","surname":"Xi","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06883520","data":{"address":{"address_line_1":"Springhill Terrace","address_line_2":"Brereton","country":"England","locality":"Rugeley","postal_code":"WS15 1BT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"5a8307406e51b571553f1ed1a0f9983f505eab7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06883520/persons-with-significant-control/individual/MclSZovLmF7XBkkZ9lc8NcTUUDc"},"name":"Mr Charles Anderson","name_elements":{"forename":"Charles","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-20"}}
{"company_number":"11603722","data":{"address":{"address_line_1":"West Way","country":"United Kingdom","locality":"Hove","postal_code":"BN3 8LQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d2e8eb7367642d28b03e5e66d6dea0a5bff80e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11603722/persons-with-significant-control/individual/yRsm9UBpz9zETuTiWlkiJ_foFZo"},"name":"Miss Jenni Louise Mcaleavy","name_elements":{"forename":"Jenni","middle_name":"Louise","surname":"Mcaleavy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08832316","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YE","premises":"2230-2235 Regents Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8a7929b2544f3e5b044d8e9c4b8040412b30e68a","kind":"individual-person-with-significant-control","links":{"self":"/company/08832316/persons-with-significant-control/individual/zEX8opmIygbEGfEBG73jokKXLiI"},"name":"Dr Peter Alexander Linley","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Linley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13695814","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f100b897ccbc6b84d9e2b8bd16c97e3e605db07a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695814/persons-with-significant-control/individual/3kOM68qeDnWrIoDwy5jLqGA416I"},"name":"Mr Mark Phillip Shannon","name_elements":{"forename":"Mark","middle_name":"Phillip","surname":"Shannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12585341","data":{"address":{"address_line_1":"Hope Way","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9BL","premises":"87"},"ceased_on":"2022-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ca53d1c3ce18d10d8a426501d29e54d452300d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12585341/persons-with-significant-control/individual/XjCc6OrImdG1kOlCaOaFSGTrTJU"},"name":"Mr Daniel James Callow","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-04"}}
{"company_number":"SO303713","data":{"address":{"address_line_1":"Impasse Pressing De Bietry Rue","address_line_2":"63-Lot 4 Bietry","country":"Ivory Coast","locality":"Abidjan","premises":"26"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":6,"year":1957},"etag":"c77d140a4e441073517dbb082fa78171fb76851f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303713/persons-with-significant-control/individual/QUkGiK5jMxVnR49_8avxkVY0uFs"},"name":"Mr Patrick Resseguier","name_elements":{"forename":"Patrick","surname":"Resseguier","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-07-24"}}
{"company_number":"NI033545","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5DB","premises":"1b Windsor Ave Apartments"},"ceased_on":"2023-01-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1971},"etag":"b7a11cfadc418f8425f3b9df06421fbedfcf8e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI033545/persons-with-significant-control/individual/H722h8xvEYx2dp41zVDjmV1ORoY"},"name":"Mr William Clayton","name_elements":{"forename":"William","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"02259156","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"efadd3cdccfc39e30e86a8392f81d8b902ebc02b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02259156/persons-with-significant-control/individual/XUtzzohtAeh4ZFwpkMM4jzbUZPk"},"name":"Mr Aron Oberlander","name_elements":{"forename":"Aron","surname":"Oberlander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"13693625","data":{"address":{"address_line_1":"Eskdale Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 3JU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5514aad826d3b39b39630cff2d3373a6bb77368c","kind":"individual-person-with-significant-control","links":{"self":"/company/13693625/persons-with-significant-control/individual/GpWo02XcfuFzm7olugwPm29uxW4"},"name":"Mr Darius Aniulis","name_elements":{"forename":"Darius","surname":"Aniulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13693965","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE9 4DS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6f5bc8aa1bf21de53f72e1ff2d553b8880f3fa9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13693965/persons-with-significant-control/individual/H91rannfnrtdKRYk_fGM238ZkEM"},"name":"Harry Shepherd","name_elements":{"forename":"Harry","surname":"Shepherd"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12567551","data":{"address":{"address_line_1":"Apedale Road","address_line_2":"Wood Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c747648ad583069fbb28cb1912ea71f4564abeab","kind":"individual-person-with-significant-control","links":{"self":"/company/12567551/persons-with-significant-control/individual/AUUnK6ad5Qi_w1u4c06FnyHCE4I"},"name":"Mr Leigh Hattersley","name_elements":{"forename":"Leigh","surname":"Hattersley","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"10567046","data":{"address":{"address_line_1":"Featherstone House, High St,","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1DA","premises":"Crittendens Accountants","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8e8f3a5417a958a286ce8922a2eb06ece25ed664","kind":"individual-person-with-significant-control","links":{"self":"/company/10567046/persons-with-significant-control/individual/Ht3AghV70ZpCPeL9Oxh3x8uFGOI"},"name":"Mr David William Harris","name_elements":{"forename":"David","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11603153","data":{"address":{"address_line_1":"Maxfield Close","country":"England","locality":"London","postal_code":"N20 9DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"27785ad161c2cf8cab883aff01d787e554e1a9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603153/persons-with-significant-control/individual/nswFLcqYTBpSUyL5B2E9nAngSqg"},"name":"Phillip Barry Masters","name_elements":{"forename":"Phillip","middle_name":"Barry","surname":"Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"10233332","data":{"address":{"address_line_1":"Streatham Hill","locality":"London","postal_code":"SW2 4TS","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ae069fc8f46d42023c92dc7d4ed1855672450b3a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233332/persons-with-significant-control/individual/tbJT_ERCeZht6xWc1jQB3IuqZT8"},"name":"Mr Bilel Boulem","name_elements":{"forename":"Bilel","surname":"Boulem","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"11603172","data":{"address":{"address_line_1":"Fence Avenue","address_line_2":"Industrial Estate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1LT","premises":"Unit 4","region":"Cheshire"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"560db738eb7d85f2e982934b986bdd8a4678b697","kind":"individual-person-with-significant-control","links":{"self":"/company/11603172/persons-with-significant-control/individual/6BlQ4jU3SPa3fdLpnN5B7u2WlOM"},"name":"Mr Shaun Nicolas Chapman","name_elements":{"forename":"Shaun","middle_name":"Nicolas","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13694985","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"e24399860c1ace7094cd8f1b046a997a4c95aa00","kind":"individual-person-with-significant-control","links":{"self":"/company/13694985/persons-with-significant-control/individual/fUv7Z4etvBKXQEZuOzOovZFFeIM"},"name":"Mr Paul Gerald Campbell","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"03303016","data":{"address":{"address_line_1":"Merrows Close","country":"England","locality":"Northwood","postal_code":"HA6 2RT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2a6be7a604dfe411fc149318e4a7e20b8b602ed9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03303016/persons-with-significant-control/individual/w-6jshNCOQhkZmYIWCtimKJgxKg"},"name":"Miss Bridget Sarah Jolliffe","name_elements":{"forename":"Bridget","middle_name":"Sarah","surname":"Jolliffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10569527","data":{"address":{"address_line_1":"16 Duke Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1UP","premises":"Lpta Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bf75b524d5c4d4df105386f3672c270b96defa04","kind":"individual-person-with-significant-control","links":{"self":"/company/10569527/persons-with-significant-control/individual/eKaToQkSZiBfBjbCzsgxQqEO148"},"name":"Mrs Bonnie Smith","name_elements":{"forename":"Bonnie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13695565","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0fbac59caccc8649141cc6657637f8e285a60d9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695565/persons-with-significant-control/individual/J2fqTJNMium-PfLwOGnVgkjdPhU"},"name":"Mr Thomas Pierre Jean Thierry Puech","name_elements":{"forename":"Thomas","middle_name":"Pierre Jean Thierry","surname":"Puech","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12585341","data":{"address":{"address_line_1":"Hope Way","address_line_2":"Church Gresley","country":"England","locality":"Swadlincote","postal_code":"DE11 9BL","premises":"87"},"ceased_on":"2022-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d26817453f29685d93d91e265dcf845b6c730d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12585341/persons-with-significant-control/individual/7LuM3CKvvqRnryN8rFIzP-JsPVg"},"name":"Mrs Alison Laura Callow","name_elements":{"forename":"Alison","middle_name":"Laura","surname":"Callow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-04"}}
{"company_number":"07908966","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","locality":"Maldon","postal_code":"CM9 4ST","premises":"Langford Hall Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"52f571ff9cb44a76d0ceb2d48f8b273494ffa5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07908966/persons-with-significant-control/individual/91xPCeuujPQWrCl0d0EHC-dQazE"},"name":"Mr Nathan Jenner","name_elements":{"forename":"Nathan","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13475944","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"68a847c55d15a880609c054123ec4f4f70d4c4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13475944/persons-with-significant-control/individual/4aIZ1E03pJlIl7pK3TMtFGiQP84"},"name":"Mr Garchar Rajeshbhai Dasabhai","name_elements":{"forename":"Garchar","middle_name":"Rajeshbhai","surname":"Dasabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-24"}}
{"company_number":"11604802","data":{"address":{"address_line_1":"57 Islington Park Street","country":"United Kingdom","locality":"London","postal_code":"N1 1QB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"a5d072114add4276094ef281d28e2ab4bf381baa","kind":"individual-person-with-significant-control","links":{"self":"/company/11604802/persons-with-significant-control/individual/hHY2gi_zlHetk1NhdKmYYbJqbDQ"},"name":"Hsiao-Yun Fan","name_elements":{"forename":"Hsiao-Yun","surname":"Fan"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13696694","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AU","premises":"441"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f8ba9c260b5f56aba4bd2d9aa4484ba3ec035bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13696694/persons-with-significant-control/individual/QtJPiW0r8uI8edwYklp2AV_3im8"},"name":"Mr Jwan Hasan","name_elements":{"forename":"Jwan","surname":"Hasan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13693624","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 1DX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"21c112bf5bc59ce2b7ba27dba0446157b8560363","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693624/persons-with-significant-control/individual/g3wWx6w07U1aQNYQbS-JnLLbDL8"},"name":"Mr Mohammed Aldalawy","name_elements":{"forename":"Mohammed","surname":"Aldalawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"10986263","data":{"address":{"address_line_1":"St. Peter's Street","country":"England","locality":"Stamford","postal_code":"PE9 2PF","premises":"22"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"2509db4aa8c49f52d69228df6635ce545b264595","kind":"individual-person-with-significant-control","links":{"self":"/company/10986263/persons-with-significant-control/individual/IZSUAIqDSq_xUkDPsgcSJl2OrEQ"},"name":"Mr Basil William Thorne","name_elements":{"forename":"Basil","middle_name":"William","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2017-09-28"}}
{"company_number":"13694204","data":{"address":{"address_line_1":"South Xinzhuang Middle St.","country":"China","locality":"Huaiyin Dist. Jinan","postal_code":"250000","premises":"Rm 501, Unit 1, Blk 8, No 91"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1961},"etag":"79281733907a5cb44fc8708f2f2f98c2ddabb902","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694204/persons-with-significant-control/individual/ANKrr_FLu9h3sMfUuKyIN5Wya7U"},"name":"Mr Guoqing Yu","name_elements":{"forename":"Guoqing","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11908690","data":{"address":{"address_line_1":"Apt. 74, Svetliy Lane","country":"Ukraine","locality":"Odessa","postal_code":"65009","premises":"13a"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1974},"etag":"f9c61736abcf9fe61561ecd2d49b1b151548e8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11908690/persons-with-significant-control/individual/NmOePB1MA7PRSneDdoI1AYxDupw"},"name":"Alexander Dimitrevich","name_elements":{"forename":"Alexander","surname":"Dimitrevich"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"13694425","data":{"address":{"address_line_1":"Coldnose Road","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4, Skylon Court"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"001d231dc61b59c86cd01b2e478f3346cd77b550","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694425/persons-with-significant-control/individual/ZS3R-jTPxAo-FpEue17MTf8jrAg"},"name":"Ms Lee Moi Kum","name_elements":{"forename":"Lee","middle_name":"Moi","surname":"Kum","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13694684","data":{"address":{"address_line_1":"Park Terrace","country":"England","locality":"Worcester Park","postal_code":"KT4 7JZ","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"bd5ac7cb5d66cef3f74a39608adaada2867b357a","kind":"individual-person-with-significant-control","links":{"self":"/company/13694684/persons-with-significant-control/individual/FMS0JaRxMXNK3ko5xRziR_ODSZw"},"name":"Mr Chang Hwi Lim","name_elements":{"forename":"Chang","middle_name":"Hwi","surname":"Lim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13611355","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"f26348ae299d474305dcbd101bf1599850890076","kind":"individual-person-with-significant-control","links":{"self":"/company/13611355/persons-with-significant-control/individual/w1imvCMLmt6r30st8FkXsWyG_SQ"},"name":"Ms Kristine Dulfo","name_elements":{"forename":"Kristine","surname":"Dulfo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"10569377","data":{"address":{"address_line_1":"Yew Tree Court","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d237ae60480db93d2a1c2823c2f2c1f2c59403ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10569377/persons-with-significant-control/individual/SzbL7ZgQgJ5Uw2KCkKdltWKpsLY"},"name":"Mr Alan Papili","name_elements":{"forename":"Alan","surname":"Papili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13499714","data":{"address":{"address_line_1":"Station Square","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1BA","premises":"19-21","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"65099e5300db3f0e1fd7475015cf9643d8cfb806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499714/persons-with-significant-control/individual/rwHi5JJiMqUfDgxum8PXnkZHTcw"},"name":"Mr Brandon Roger Taylor","name_elements":{"forename":"Brandon","middle_name":"Roger","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-10-01"}}
{"company_number":"SC660501","data":{"address":{"address_line_1":"Drum Brae South","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8TB","premises":"52b","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"c4c4af5cf90dcb1ccba8633f4a8cca0d296429b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660501/persons-with-significant-control/individual/Ci1HZUE6ouNjlZ3a1Y2KhmiryMw"},"name":"Carole Anne Thomson","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"08379587","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"94ec04d5644170f5e667caedefb09532538b2397","kind":"individual-person-with-significant-control","links":{"self":"/company/08379587/persons-with-significant-control/individual/FhWvBCTPDAAqsp3ZTDll7OEEKT8"},"name":"Lingling Zheng","name_elements":{"forename":"Lingling","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604003","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bb46cd352ca2826519c1ce67223c5f395a0697ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11604003/persons-with-significant-control/individual/se10CHxmYWO7ZneMtHGSEXkcmfA"},"name":"Mr Craig Michael Thompson","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12586000","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5EF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"003c8807bcfc8cda31a2d64cce12a5d90e0cd99a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"MNFD LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Richard John Flitcroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586000/persons-with-significant-control/individual/c5OJFoBcFD2Ni8e2_KHDzAjrDME"},"name":"Mr Richard Flitcroft","name_elements":{"forename":"Richard","surname":"Flitcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"09922346","data":{"address":{"address_line_1":"Hawthorn Drive","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0QF","premises":"164","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"cce40fc451608bc186f6a875d6eb29d7882e5230","kind":"individual-person-with-significant-control","links":{"self":"/company/09922346/persons-with-significant-control/individual/acax6UfmBpo64-8JwbTlmdfMAf0"},"name":"Mr Carl Matthew Ludlow","name_elements":{"forename":"Carl","middle_name":"Matthew","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"12586161","data":{"address":{"address_line_1":"Saxon Road","country":"England","locality":"Whitby","postal_code":"YO21 3NU","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"da181bdcfb95aadacc86f576613df7fe12df321a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586161/persons-with-significant-control/individual/5obeD0dUxGDftds2yTtPZ6T7-XI"},"name":"Richard Grainger","name_elements":{"forename":"Richard","surname":"Grainger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"SC523386","data":{"address":{"address_line_1":"The Wynd","address_line_2":"Gifford","country":"Scotland","locality":"Haddington","postal_code":"EH41 4QT","premises":"Jasmine Cottage","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1952},"etag":"a72af291aa457657eb1e706709fa28bbd08defca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC523386/persons-with-significant-control/individual/zQnuRa3YBM1bkJTAir31dyZOgqM"},"name":"Mr Michael Alan Gower","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Gower","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12565191","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"ffbacc18885cc0283d4b256643222585df83fc7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12565191/persons-with-significant-control/individual/CgXWNdgdtv1L9ICIbEpVG5J888k"},"name":"Mr Sam Bangle","name_elements":{"forename":"Sam","surname":"Bangle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13693955","data":{"address":{"address_line_1":"Simpson Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6HP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6c3c8bdf55949e258fc4f7b3caa68b7bbc5e7ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693955/persons-with-significant-control/individual/P7FZUIX5cGxBhK3SpaCZwdCLOHM"},"name":"Mr Keith James Oliver","name_elements":{"forename":"Keith","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC712795","data":{"address":{"address_line_1":"Hammer Lane","address_line_2":"Cowbeech","country":"England","locality":"Hailsham","postal_code":"BN27 4JN","premises":"Sunny Bank Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"89ebdba832061707430b6b693d214342751cd69d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712795/persons-with-significant-control/individual/22CmQX8rnAIZeeLCu9yb__o7zJs"},"name":"Mr Andrew Gordon Swan","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"05750102","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"etag":"6a7b3a956cacc716e1a95a3136fe7224bfbf0772","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07204027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05750102/persons-with-significant-control/corporate-entity/WZvWjNbGEmj8Yss1iUgsH0CCBhM"},"name":"King And Tuke Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"13694424","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 0BU","premises":"Statfold Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c80ee1949ffcdb51397a0747ffa0708f8fd3083c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694424/persons-with-significant-control/individual/CLAtyPFl9CemwQK6WbVHW0fkRq4"},"name":"Mr Nicholas James Noon","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694675","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"b349869be15c2c4b9b266083e8081696d941b017","kind":"individual-person-with-significant-control","links":{"self":"/company/13694675/persons-with-significant-control/individual/s_Sx0sYTK0rSJPbSPhQ68pMcHK0"},"name":"Mr Qing Song","name_elements":{"forename":"Qing","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694975","data":{"address":{"address_line_1":"15 Gosden Road","country":"England","locality":"Woking","postal_code":"GU24 9LH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3852ae05c63fc46a3e1e74f34bc2da1d77275ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694975/persons-with-significant-control/individual/lZArXDaRHu8eoQnDvJP0tdaS68g"},"name":"Mrs Priyanka Singh","name_elements":{"forename":"Priyanka","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"OC415487","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"a427b1f8be2b0d118e7cba9d0669eb4066c66c51","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415487/persons-with-significant-control/individual/9PHCS0CfPGVS03ahrGJxSUMD8HE"},"name":"Mr Grisha Davidoff","name_elements":{"forename":"Grisha","surname":"Davidoff","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-01-18"}}
{"company_number":"08057052","data":{"address":{"address_line_1":"Eversfield Place","address_line_2":"Flat 5","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6DB","premises":"36"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1977},"etag":"2bd04f032af1f36714e4ae7eadf0790f01d294e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057052/persons-with-significant-control/individual/_5N5JE4yuFY47LM8sWYq_CfTBOo"},"name":"Mr Kim Daniel Schulte-Zurhausen","name_elements":{"forename":"Kim","middle_name":"Daniel","surname":"Schulte-Zurhausen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07138627","data":{"address":{"address_line_1":"High Meadows","country":"England","locality":"Chigwell","postal_code":"IG7 5JY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4599f1aa715a55982d60b6d45b8c7089756a9d38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138627/persons-with-significant-control/individual/vUukwFgZ8Cv80mIxxCXo9N86yv0"},"name":"Mr Barry O'Connell","name_elements":{"forename":"Barry","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"11603962","data":{"address":{"address_line_1":"Russell Rise","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5EU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"043d62a9b1f0ccd06e93fb3a90fd3451436b2b23","kind":"individual-person-with-significant-control","links":{"self":"/company/11603962/persons-with-significant-control/individual/zHz4D11sRsIUKnZTg0lWbYgfevY"},"name":"Mr Andrew Wilshaw","name_elements":{"forename":"Andrew","surname":"Wilshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604002","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW4 3AL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a30f439bd4b8e728116632f8c718738815809475","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604002/persons-with-significant-control/individual/dnim1yk-ECsdLyTgTMd8t3LdViM"},"name":"Miss Obiageriaku Ibegbulam","name_elements":{"forename":"Obiageriaku","surname":"Ibegbulam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13696064","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4ed220bed05b613a05f32ad5d68e4c0f28a3d712","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696064/persons-with-significant-control/individual/A_uC-no7T1H1ZD7U8EYkMHcoR-s"},"name":"Mr Bryan Gordon Mclean","name_elements":{"forename":"Bryan","middle_name":"Gordon","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09346486","data":{"address":{"address_line_1":"Mossey Green","address_line_2":"Red Lake","country":"England","locality":"Telford","postal_code":"TF1 5EJ","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f697a5acf9c659118914c55f1e982edbfe263646","kind":"individual-person-with-significant-control","links":{"self":"/company/09346486/persons-with-significant-control/individual/5CCtdntN6wlEj8maQ6Dc10taDzo"},"name":"Mr Charles Richard Chase","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Chase","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12586151","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"fcd1f730c5b134b1a050de94c3053e478a303dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586151/persons-with-significant-control/individual/VnMk91YsoW2krvePJzQbnLKSQo0"},"name":"Mr Daniel Joseph Van Spelde","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Van Spelde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2020-05-05"}}
{"company_number":"OC395622","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RL","premises":"170"},"ceased_on":"2016-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"1c46a8af6514604d425e13861ec921a547f5a70c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC395622/persons-with-significant-control/individual/edDyombx3cpftpadbR7vO9xnpwA"},"name":"Mr Julian Mark Shaffer","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Shaffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-10-01"}}
{"company_number":"11601663","data":{"address":{"address_line_1":"Carbery Lane","country":"England","locality":"Bournemouth","postal_code":"BH6 3QG","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"27a09354708774879b962a63a1c8f526d04d66f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601663/persons-with-significant-control/individual/Wa-MHg95vntdgnXecN7QcbauB60"},"name":"Mr Walid Eltaki","name_elements":{"forename":"Walid","surname":"Eltaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601703","data":{"address":{"address_line_1":"Rowtown","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1EZ","premises":"Timothy House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0e9ea40ad7622226b7de485631e2ca1763641c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11601703/persons-with-significant-control/individual/T1LWDXTbzo1_GkfWKBK0e1-xoik"},"name":"Gail Eileen Woods","name_elements":{"forename":"Gail","middle_name":"Eileen","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12567540","data":{"address":{"address_line_1":"Cransley Close","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1QQ","premises":"3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"8253de001bb4117cb3519c04d5922d754a21de49","kind":"individual-person-with-significant-control","links":{"self":"/company/12567540/persons-with-significant-control/individual/RO6dY9E6Lb7aXW9818RxGrI_i0o"},"name":"Mr Vinod Popat","name_elements":{"forename":"Mr","middle_name":"Vinod","surname":"Popat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"NI643226","data":{"address":{"address_line_1":"Markethill Road","address_line_2":"Newtownhamilton","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0BE","premises":"23","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1974},"etag":"c613648cb77f298f88bd8cbfce567b5845e12af4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643226/persons-with-significant-control/individual/ejt01YkabzGvEVQCHUC6IrUFMoY"},"name":"Mr Kenneth Mcclenaghan","name_elements":{"forename":"Kenneth","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11603152","data":{"address":{"address_line_1":"The Plaza, 68 Spital Hill","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7LG","premises":"Unit C, Kossar Mall,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"14b3f9e631261ede43e82f1d9775334bad2c9e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11603152/persons-with-significant-control/individual/ZHA5KKxCyKMHtIU97-FkixZZQkE"},"name":"Miss Charlene Janet Hegarty","name_elements":{"forename":"Charlene","middle_name":"Janet","surname":"Hegarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"NI643247","data":{"address":{"address_line_1":"Monaghan Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AY","premises":"41a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"3ce9d6bb7a0831517cef10c709da3fa8f12b5ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643247/persons-with-significant-control/individual/u2joB7axXrgRQS4TH8493yuhtLA"},"name":"Mr Brian Joseph Gallagher","name_elements":{"forename":"Brian","middle_name":"Joseph","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11603172","data":{"address":{"address_line_1":"Fence Avenue","address_line_2":"Industrial Estate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1LT","premises":"Unit 4","region":"Cheshire"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"512d956481d61e47a6a4c6f19bc9f0633b7cbbd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11603172/persons-with-significant-control/individual/2V6wLIW6yyJrudK9xiAz6jGVHPY"},"name":"Mr Nicolas Michael Chapman","name_elements":{"forename":"Nicolas","middle_name":"Michael","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13694984","data":{"address":{"address_line_1":"Brunswick Place","country":"England","locality":"Hove","postal_code":"BN3 1ND","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8387dfca254c10a2ad05536eeb7e5ed869d30748","kind":"individual-person-with-significant-control","links":{"self":"/company/13694984/persons-with-significant-control/individual/foA_C6UnLYVjDqwGmx0i2RA-juI"},"name":"Mr Samuel Joseph Coveney","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"08310016","data":{"address":{"address_line_1":"Whitmore Road","address_line_2":"Small Heath","locality":"Birmingham","postal_code":"B10 0NR","premises":"65-67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"aa97ec55c27fe89357a162e560c86c0c26109a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08310016/persons-with-significant-control/individual/9VEoGO8Moomy6YdZZVJV0YDdy_o"},"name":"Mr Muzammal Hussain Akhtar","name_elements":{"forename":"Muzammal","middle_name":"Hussain","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-17"}}
{"company_number":"SC660501","data":{"address":{"address_line_1":"Drum Brae South","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8TB","premises":"52b","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"1c0474f2db49900678107e05331e4aa38f6763b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660501/persons-with-significant-control/individual/2plb6SJ8wuYEDwcdGM_BVWFN78M"},"name":"David Thomson","name_elements":{"forename":"David","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13695564","data":{"address":{"address_line_1":"White House Lane","country":"England","locality":"Boston","postal_code":"PE21 0BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e8e1c6c1dc9370234a0cb5dfe3bd68b5174e2dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695564/persons-with-significant-control/individual/IWPj3hlwyVZCE488Xar_GzIYXSg"},"name":"Mr Lukasz Pinda","name_elements":{"forename":"Lukasz","surname":"Pinda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12585340","data":{"address":{"address_line_1":"Langley Upper Green","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RY","premises":"Grange Farm"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"14309aaaec4823fbabac3ea6aaa432f337e665f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12585340/persons-with-significant-control/individual/jydNv32TY-pb3TqXIU38N8ht6_4"},"name":"Mrs Helen Elizabeth Casson","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Casson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"07905796","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Romsey","postal_code":"SO51 8GW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3d671baaabccfc656a3cc4d42a99ba8b895a6a17","kind":"individual-person-with-significant-control","links":{"self":"/company/07905796/persons-with-significant-control/individual/k3Misgo0vZUE5gHfkYEySbf_CKg"},"name":"Mr Ross James Robert Cornell","name_elements":{"forename":"Ross","middle_name":"James Robert","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13696495","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Washington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3BH","premises":"Jennersfield","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c539a5aadc1deda5e66b2a68b69a02ec96bb299b","kind":"individual-person-with-significant-control","links":{"self":"/company/13696495/persons-with-significant-control/individual/mBosq9EJCCbKDX9GupF7Qvoca1w"},"name":"Lisette Veronica Setterington","name_elements":{"forename":"Lisette","middle_name":"Veronica","surname":"Setterington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11604792","data":{"address":{"address_line_1":"Queensmead Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9XA","premises":"C/O Polaris Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c26a0032178cec2c5fe421510b4fcaf1e6d8ad38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604792/persons-with-significant-control/individual/TkPZDn_Z1-U9IjyW6fEFv5RVYDo"},"name":"Mr Delroy Wright","name_elements":{"forename":"Delroy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09287895","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 0RR","premises":"320 King Street"},"etag":"ca61bd5603e2d09a45d928b0b6b3aba51ff0b71d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09287895/persons-with-significant-control/corporate-entity/Lbt3CM5S5EDT6MTouGlaOBg94BU"},"name":"Zeefax Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-09-01"}}
{"company_number":"NI683254","data":{"address":{"address_line_1":"Antrim Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5EQ","premises":"340"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1993},"etag":"e7c151d43f9e8b037b6b01cd2cc171ccfd2477be","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683254/persons-with-significant-control/individual/nOAFCHpSFIeK8jC4rJRFYIZkBqs"},"name":"Mr Mubashar Javed","name_elements":{"forename":"Mubashar","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13693964","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1BD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3b79d4a359ee2cf7ec06ba31c8a24e085afdc541","kind":"individual-person-with-significant-control","links":{"self":"/company/13693964/persons-with-significant-control/individual/i3J-ynSR_eTC41tEIeWLq_QaX7g"},"name":"Mr Mohamed Chandroudy-Uddin Bibi","name_elements":{"forename":"Mohamed","middle_name":"Chandroudy-Uddin","surname":"Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11602412","data":{"address":{"address_line_1":"Heol Maengwyn","country":"United Kingdom","locality":"Machynlleth","postal_code":"SY20 8DT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"4f2cd3668d0626a60431770cdbc542b6bcef77ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11602412/persons-with-significant-control/individual/moEE2fzMwejPfh8ZtJKjaSWEP0E"},"name":"Ms Judith Merricks","name_elements":{"forename":"Judith","surname":"Merricks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"09088085","data":{"address":{"address_line_1":"Northbourne","country":"England","locality":"Bournemouth","postal_code":"BH10 7HN","premises":"30 Markham Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cc36821d3aba7757f6e71b15f60fe305542bc638","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"BIRKETT \u0026 CO. LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Simon James Geraghty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09088085/persons-with-significant-control/individual/p95Qj2dZMlcKPNw29hMJll63pCU"},"name":"Mr Simon James Geraghty","name_elements":{"forename":"Simon","middle_name":"James","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"10567047","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1ae0e4b5bee017bd7f5ac707ec6fa575ced85beb","kind":"individual-person-with-significant-control","links":{"self":"/company/10567047/persons-with-significant-control/individual/tQw0VhCUgEHEDvkJ-xIyathBX-o"},"name":"Miss Jingmei He","name_elements":{"forename":"Jingmei","surname":"He","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12569290","data":{"address":{"address_line_1":"Chapter Road","address_line_2":"Dollis Hill","country":"United Kingdom","locality":"Brent","postal_code":"NW2 5NE","premises":"244b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"88405b57f1adacf01127a0144d667bfcbda3d5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12569290/persons-with-significant-control/individual/_uRumR9agUMYCwO2J36J32kp6JA"},"name":"Mr Fabio Leandro Do Nascimento","name_elements":{"forename":"Fabio","middle_name":"Leandro","surname":"Do Nascimento","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"04549181","data":{"address":{"address_line_1":"Mount Stone Road","country":"England","locality":"Plymouth","postal_code":"PL1 3RW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"fcda7e7f7e91b15bc9abeca517bff92ac96df925","kind":"individual-person-with-significant-control","links":{"self":"/company/04549181/persons-with-significant-control/individual/kXh9OmqYThzU4Hf548ekiTGqPC4"},"name":"Mrs Molly Seldon","name_elements":{"forename":"Molly","surname":"Seldon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-02-12"}}
{"company_number":"11603233","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1963},"etag":"e9ceb63fbeb7aa91079f7c7050a374481b3b695b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603233/persons-with-significant-control/individual/eROCGzSLR5HsJydspCg_cejPrU4"},"name":"Mrs Grazyna Maria Duda","name_elements":{"forename":"Grazyna","middle_name":"Maria","surname":"Duda","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13499714","data":{"address":{"address_line_1":"Station Square","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1BA","premises":"19-21","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c816c7b3a12cd48fa84c56dcc12401fca8d4e17b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13499714/persons-with-significant-control/individual/QtDjv2fNd4zEmIg4eC-brAt4feo"},"name":"Mrs Janine Taylor","name_elements":{"forename":"Janine","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-10-01"}}
{"company_number":"11603723","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 6JL","premises":"9 Doncaster Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2e075f5369de99a0b185489f0cc239b8d8f2192e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603723/persons-with-significant-control/individual/TzahEkMX9Aj1N-bYWjC6uuMUckE"},"name":"Mr Ramesh Nareshkumar","name_elements":{"forename":"Ramesh","surname":"Nareshkumar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"08124930","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"38fdbd426dd341dbe3fdd6904fffa9ac00a030d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08124930/persons-with-significant-control/individual/xbb0bedvi3d3hTW0x029XxZxvh8"},"name":"Ms Rena June Hobden","name_elements":{"forename":"Rena","middle_name":"June","surname":"Hobden","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"13695814","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"90332061e1d9307dad324a493f7ef7e1e0f07991","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695814/persons-with-significant-control/individual/i0HcTHBTH7cGef9BknjCm0K_Lgc"},"name":"Mrs Donna Michele Shannon","name_elements":{"forename":"Donna","middle_name":"Michele","surname":"Shannon","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11604402","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9HY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"fc08804b28107a1077702acc311102e1b33dffe3","kind":"individual-person-with-significant-control","links":{"self":"/company/11604402/persons-with-significant-control/individual/-YgB1WG3-1qSQmAsg1DU6MUruQE"},"name":"Mr Syed Ullah","name_elements":{"forename":"Syed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12586011","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"cf3ae5eb8fdc57cdd6f90cd022f412581a23a977","kind":"individual-person-with-significant-control","links":{"self":"/company/12586011/persons-with-significant-control/individual/ByoRuy1XMT6kV61msnxoEl0w3fE"},"name":"Mr Matthew Rivitt","name_elements":{"forename":"Matthew","surname":"Rivitt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"R0000617","data":{"address":{"address_line_1":"145-151  Dargan Crescent","address_line_2":"Belfast","postal_code":"BT3 9JP"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"f77e6980b17d1ae2604fdf329a81b7dff2e86ac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/R0000617/persons-with-significant-control/individual/dlnA2JINOkyOiPaBfoKM4KzWeHY"},"name":"Mr Andrew Michael Campbell","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-18"}}
{"company_number":"12586170","data":{"address":{"address_line_1":"29a Watergate Road","country":"England","locality":"Newport","postal_code":"PO30 1XP","premises":"C/O  Osman Smart Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"80f777031d0a7f5370aa0a6e15f79b7a96eb3ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/12586170/persons-with-significant-control/individual/JYPYJXNr6piUSCuzZ2FtU6rehPc"},"name":"Mr Nigel John True","name_elements":{"forename":"Nigel","middle_name":"John","surname":"True","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12566010","data":{"address":{"address_line_1":"Black Horse Lane","address_line_2":"Swavesey","country":"England","locality":"Cambridge","postal_code":"CB24 4QR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"70f35449b9522e01688084d07d2943069d42e2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566010/persons-with-significant-control/individual/L-ueNtIeevgmpTetU0Rm6sRvad0"},"name":"Mr Ciprian Cosmin Nicolau","name_elements":{"forename":"Ciprian","middle_name":"Cosmin","surname":"Nicolau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12566051","data":{"address":{"country":"England","locality":"Oswestry","postal_code":"SY11 2HG","premises":"7 Lower Brook Street","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"dd1fe3f4e58798c44015c26a798abba53273fd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12566051/persons-with-significant-control/individual/8SbKhyV1JkZJ8Da2jR8e_nU8oow"},"name":"Mr John Young","name_elements":{"forename":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"10566586","data":{"address":{"address_line_1":"Fishponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 2BF","premises":"6 Admiralty Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"517e44f01a89e86ada928c90d6dd728dfa6c4013","kind":"individual-person-with-significant-control","links":{"self":"/company/10566586/persons-with-significant-control/individual/MhVWJeIcGmWwT8tvulUXSf3jU68"},"name":"Mr Thomas Whitchurch","name_elements":{"forename":"Thomas","surname":"Whitchurch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11602463","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2, 65"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"7c2c19f44e69b93a9dd2e9b4a743d27c5760377b","kind":"individual-person-with-significant-control","links":{"self":"/company/11602463/persons-with-significant-control/individual/Ufsw4ALDaBTKxTKbVCkuBmeLxpU"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12568351","data":{"address":{"address_line_1":"Cope Road","country":"England","locality":"Banbury","postal_code":"OX16 2EH","premises":"Tax Assist Accountants, 2a","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8020b56d8a82ab6c0651de8bcb65909f12983968","kind":"individual-person-with-significant-control","links":{"self":"/company/12568351/persons-with-significant-control/individual/zdu8ZW95B21eU5zekX1WEhvLGI0"},"name":"Mr Mark Leslie Mchenry","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Mchenry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"NI643247","data":{"address":{"address_line_1":"Monaghan Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6AY","premises":"41a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"a5294e23642417ae6613ea18377019efb9e66888","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643247/persons-with-significant-control/individual/idco4vyiVnfQ3VtG9-IBGrP5G2E"},"name":"Mr Liam Ross","name_elements":{"forename":"Liam","surname":"Ross","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"02850756","data":{"address":{"address_line_1":"Hooters Hall Road","address_line_2":"Lymedale Business Park","locality":"Newcastle Under Lyme","postal_code":"ST5 4FD","premises":"Unit 1 Evolution","region":"Staffordshire"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8d4c3fdfb2138b5cc38cfc869fb57de24bb9db0b","kind":"individual-person-with-significant-control","links":{"self":"/company/02850756/persons-with-significant-control/individual/3NuxFG4RKoBwlJIJoaGtGBsevSI"},"name":"Mr David Anthony Brown","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"12584691","data":{"address":{"address_line_1":"Redwing Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9AS","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"21a10df8c6ae36d97310455e6da42909ff02c0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584691/persons-with-significant-control/individual/GurwE28zhwDBzFayHmhHRRy3StI"},"name":"Mrs Mihaela Moise","name_elements":{"forename":"Mihaela","surname":"Moise","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11334860","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"671187fb7cfb6bafd0d3dc0735962792a6b3d0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11334860/persons-with-significant-control/individual/6kkxep4sDyc5XJgR6LdzZA1DqWI"},"name":"The Executors Of Mr Alex Greenslade (Deceased)","name_elements":{"forename":"The","middle_name":"Executors Of Mr Alex","surname":"Greenslade (Deceased)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-12"}}
{"company_number":"13695324","data":{"address":{"address_line_1":"Millfield Lane","address_line_2":"Little Hadham","country":"United Kingdom","locality":"Ware","postal_code":"SG11 2ED","premises":"Silver Leys Polo Club","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"1a8da3f9f71d120fac2a9bea15caa55f3fa45318","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695324/persons-with-significant-control/individual/X-dqOG-uk1Dkhde3ErZLr58T384"},"name":"Mrs Kim Jane Taylor","name_elements":{"forename":"Kim","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11603972","data":{"address":{"address_line_1":"Catterick","country":"England","locality":"Richmond","postal_code":"DL10 7QF","premises":"5 Limekiln Woods"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"efb708bf039e9f15f5ae38aec15110965100a415","kind":"individual-person-with-significant-control","links":{"self":"/company/11603972/persons-with-significant-control/individual/vjVgQtItNU2qv5nDaEQBWCAVSkM"},"name":"Mr Mark Shane Miller","name_elements":{"forename":"Mark","middle_name":"Shane","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"08840257","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1976},"etag":"41ebf757c1a5e6649a535be0c8281bb4af0b0ffa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Kenneth Hsiang Tze Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08840257/persons-with-significant-control/individual/k2ujY4gE685-oIYOXpcfqaIAVEM"},"name":"Mr Kenneth Hsiang-Tze Chan","name_elements":{"forename":"Kenneth","middle_name":"Hsiang-Tze","surname":"Chan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13696065","data":{"address":{"address_line_1":"Driffield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7HZ","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1982},"etag":"61ab2fa8641ddf76106449fb3225cda9ee773bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13696065/persons-with-significant-control/individual/qSG1ROHvptN1AjYSPMpwFmqwKdo"},"name":"Miss Sana Tabassum","name_elements":{"forename":"Sana","surname":"Tabassum","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11604782","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1977},"etag":"358267d7e3a5849d5c011f55c9b898d341d4f20d","kind":"individual-person-with-significant-control","links":{"self":"/company/11604782/persons-with-significant-control/individual/wxyidIMx4gqT0Pt_MNQLxVsKs-8"},"name":"Mr Tadeusz Tabor","name_elements":{"forename":"Tadeusz","surname":"Tabor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09941974","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"etag":"27f392f4cf53eadc9fa8282b581a78cb20116d2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07601610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941974/persons-with-significant-control/corporate-entity/D3OyTiylqJT0Ls4M3ib_TtNs6XY"},"name":"Mayfair 500 (Gb) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-10-05"}}
{"company_number":"11605112","data":{"address":{"address_line_1":"Lapwing Drive","country":"England","locality":"Norwich","postal_code":"NR8 5FS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ec9382ca9958a12aeb5a0097b8f5cc7426d375b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11605112/persons-with-significant-control/individual/GsiWqccmwZHl34-pe--enfPJQcg"},"name":"Mr Afolabi Coker","name_elements":{"forename":"Afolabi","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605112","data":{"address":{"address_line_1":"Lapwing Drive","country":"England","locality":"Norwich","postal_code":"NR8 5FS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"d194b8df0bd67af4c3ce0db7eae15f9404896c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605112/persons-with-significant-control/individual/XbzhSN1xQFgW5TMs5iK0RvDh23A"},"name":"Mr Jamar Loza","name_elements":{"forename":"Jamar","surname":"Loza","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06055467","data":{"address":{"address_line_1":"Breadstone","country":"England","locality":"Berkeley","postal_code":"GL13 9HF","premises":"Ponderosa"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"48c235f03096d5fb472a6f22571aa1bcc252bb75","kind":"individual-person-with-significant-control","links":{"self":"/company/06055467/persons-with-significant-control/individual/zd65ss2ya5XqTPCgF0EqjRDBlfM"},"name":"Mr Ross Eugene Heeps","name_elements":{"forename":"Ross","middle_name":"Eugene","surname":"Heeps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10569937","data":{"address":{"address_line_1":"Medina Road","country":"England","locality":"Cowes","postal_code":"PO31 7BX","premises":"Thetis Wharf","region":"Iow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"85f369228e4d14f732edf5190360647000b70b77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569937/persons-with-significant-control/individual/NuxGeyCwk3TEWvnOlWU5ZNnnOVA"},"name":"Mr Russell Graham Jolliffe","name_elements":{"forename":"Russell","middle_name":"Graham","surname":"Jolliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11605883","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1ET","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"161b6197b3698bf4108c45ed640d5eefe2e77645","kind":"individual-person-with-significant-control","links":{"self":"/company/11605883/persons-with-significant-control/individual/5otz8hoUJ5kv4FLiZNdNN6aE828"},"name":"Mr Navdeep Kamal Bhal","name_elements":{"forename":"Navdeep","middle_name":"Kamal","surname":"Bhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12588170","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Wantage","postal_code":"OX12 8DW","premises":"Glen Esk","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6a383d062b472d77ed22aab4104786188519acd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588170/persons-with-significant-control/individual/-_X11jjMHZA-iWhd58Ca4c-CBN0"},"name":"Mrs Kathryn Sarah Hannaby","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Hannaby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13697814","data":{"address":{"address_line_1":"Thornton Cleveleys","country":"England","locality":"Lancashire","postal_code":"FY5 3AQ","premises":"24 North Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"cd4bf8def225a1cbadf3756604acd0174596a16f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697814/persons-with-significant-control/individual/khah-qhgztbITNgz4YV6Qwcwflw"},"name":"Mr Graham Woodward","name_elements":{"forename":"Graham","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13698025","data":{"address":{"address_line_1":"8th Floor Albany House","address_line_2":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3f83ff52c9f43061abf1436c468a5738803954e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13698025/persons-with-significant-control/individual/yooZNihFwm3IjYjqf8oKy_sWcNQ"},"name":"Ms Chat Mui Lee","name_elements":{"forename":"Chat","middle_name":"Mui","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"08911503","data":{"address":{"address_line_1":"Rownall Road, Wetley Rocks","locality":"Stoke-On-Trent","postal_code":"ST9 0BP","premises":"Grassy Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a18549ca89570f1e99b5f8eddf811d65c3669474","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08911503/persons-with-significant-control/individual/oPhxKhSBTE7orDvuAIbHB0WRRnQ"},"name":"Mr Adrian Richard Wainwright","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Wainwright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10570187","data":{"address":{"address_line_1":"Townsend Randwick","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 4RY","premises":"Ambleside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"17c2a57c43e6ec89b3b7a1d5a6cf19805312f517","kind":"individual-person-with-significant-control","links":{"self":"/company/10570187/persons-with-significant-control/individual/mJBx6zbPsMRSuSulPkWU25eX7Sw"},"name":"Mr Robert Frank Fisher","name_elements":{"forename":"Robert","middle_name":"Frank","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11607113","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"cf84512f1bc8aae183ada92dc1b1f2d9c149afaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11607113/persons-with-significant-control/individual/3bgQUxWbG5fnwbYqD5vV-s2pXcg"},"name":"Mr Nikolaos Arniakos","name_elements":{"forename":"Nikolaos","surname":"Arniakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"NI656172","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1DQ","premises":"94"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"2f38592b69f596279bdf3b670c8b84350ed165e1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656172/persons-with-significant-control/individual/YFjQMjDBzGBYZEztSw-L0Hh6eYc"},"name":"Mr Rondineli Moraes","name_elements":{"forename":"Rondineli","surname":"Moraes","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"02528254","data":{"address":{"address_line_1":"16","country":"Italy","locality":"Reggio Emilia (Re)","postal_code":"42124","premises":"Via J.F. Kennedy"},"etag":"9ade5a0736178209f29ac9737695137665354554","identification":{"legal_authority":"Italian","legal_form":"Joint Stock Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02528254/persons-with-significant-control/corporate-entity/8OAsoZzyOZDdff5Jz8ChtMRv56M"},"name":"Newlat Food S.P.A","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-04"}}
{"company_number":"12589900","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1BU","premises":"115","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a7004142cf8fc4b3dca5aedd81fd27989375348f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589900/persons-with-significant-control/individual/ATvSp2szWKCBthBMACUmThlGvlQ"},"name":"Mrs Joanna Windsor","name_elements":{"forename":"Joanna","surname":"Windsor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"10570417","data":{"address":{"address_line_1":"Birkenhead Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6RR","premises":"96 Norbiton Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"190d0e23c052fa9e8d6cd1cc492a943fa9687749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570417/persons-with-significant-control/individual/w84vR9Pia0Fxld1jrOW4hUdHHsU"},"name":"Mr Idemudia Obomhense","name_elements":{"forename":"Idemudia","surname":"Obomhense","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11607843","data":{"address":{"address_line_1":"Sandringham Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2EL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c788dfe7dd28ef28c15835cbc4af555469200a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11607843/persons-with-significant-control/individual/kUwtKU-2bVd324ZHz6ax6sNU4wY"},"name":"Mr Saul Joshua Mcclements - King","name_elements":{"forename":"Saul","middle_name":"Joshua","surname":"Mcclements - King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13699104","data":{"address":{"address_line_1":"6-8 Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"275a7f6651cf03f0903dfd82c72c0765ee25be1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13699104/persons-with-significant-control/individual/FENcW-8yxiFhV3glTpO5qRB29rw"},"name":"Mrs Rebecca Rose Harling","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Harling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"11608272","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9LL","premises":"8"},"ceased_on":"2019-10-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"10173efa83fe23460f8b00bf3f711b0b3a579dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11608272/persons-with-significant-control/individual/gMR7WfBstxtXdW25ZbgG5a_TO0E"},"name":"Mr Remmy Kinyanjui Wamweri","name_elements":{"forename":"Remmy","middle_name":"Kinyanjui","surname":"Wamweri","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608273","data":{"address":{"address_line_1":"Lamberhurst Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1PS","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1e8fede8d1118f38c716b7ab99aae2fd741b48af","kind":"individual-person-with-significant-control","links":{"self":"/company/11608273/persons-with-significant-control/individual/gB-oMygJuTnP4JYUID6nViOgpG8"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11608372","data":{"address":{"address_line_1":"Spen Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 4AB","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"abb7cb14b9e58e996f39181da8f650a137647d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608372/persons-with-significant-control/individual/UOO-DF7_-tX1UfKT0bO1_a5ZgVg"},"name":"Mrs Sadia Kaleem","name_elements":{"forename":"Sadia","surname":"Kaleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11983490","data":{"address":{"address_line_1":"Hawdon Avenue","country":"England","locality":"Selby","postal_code":"YO8 4QJ","premises":"7"},"country_of_residence":"Portugal","date_of_birth":{"month":7,"year":1989},"etag":"9f57cbe7f93d8d8026164e1408cfd3e87c942a57","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11983490/persons-with-significant-control/individual/f-ViNvru-FcZxKIUnBPYUHYwjSU"},"name":"Mrs Gemma Louise Mariz","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Mariz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-08"}}
{"company_number":"13696924","data":{"address":{"address_line_1":"Middlepark Drive","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2FL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"835dec9510d8807d8cf6d3393933305bb62d3435","kind":"individual-person-with-significant-control","links":{"self":"/company/13696924/persons-with-significant-control/individual/_nDpKtYhj3WO8gcnV_NDaanD6A8"},"name":"Mr Shaoan Chen","name_elements":{"forename":"Shaoan","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"SC404041","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2021-02-08","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1947},"etag":"91ec7bd081ef291ce6837280f031c21026225cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404041/persons-with-significant-control/individual/eIqxzeKY_CIxqTzVDw4ZdJfPjwc"},"name":"Rudolf Esser","name_elements":{"forename":"Rudolf","surname":"Esser"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"12558821","data":{"address":{"address_line_1":"Plantsavers Ltd, International House","address_line_2":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"863f8b1d439d8bd9719d669b107e61747517e6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12558821/persons-with-significant-control/individual/573HR01ArFQZNzLZ4WMH1pec-9I"},"name":"Mr Caleb Silcock","name_elements":{"forename":"Caleb","surname":"Silcock","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"10570056","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"250bacacf602a7ed5c6bfacbacc19825509f3308","kind":"individual-person-with-significant-control","links":{"self":"/company/10570056/persons-with-significant-control/individual/KwJoDnj9zL7JpDJjH8hPkBhBZUk"},"name":"Mr Mitchell Esdale","name_elements":{"forename":"Mitchell","surname":"Esdale","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11606323","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6ce2f7ce8ea4c05439362d158152c73a844d8372","kind":"individual-person-with-significant-control","links":{"self":"/company/11606323/persons-with-significant-control/individual/cHd6NSEQA5bOcAPw89jsrITvchU"},"name":"Mrs Emily Susan Valentine","name_elements":{"forename":"Emily","middle_name":"Susan","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10570057","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"fa61b49dc3a4ffff33595728c0ce9ba799b1fed2","kind":"individual-person-with-significant-control","links":{"self":"/company/10570057/persons-with-significant-control/individual/SVP4_6jI6mmXh_NyLYYh4vWxMfw"},"name":"Mr Jatinder Paul Singh","name_elements":{"forename":"Jatinder","middle_name":"Paul","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13698364","data":{"address":{"address_line_1":"Cranmere Court","country":"England","locality":"Rochester","postal_code":"ME2 4UN","premises":"58","region":"Kent"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"938ab241c051d6b62eca734bda3a034698a3059c","kind":"individual-person-with-significant-control","links":{"self":"/company/13698364/persons-with-significant-control/individual/i43SJ5UbJX5SM5zzhwL2_3ai-p0"},"name":"Mr Olakunle Alabi Sanni","name_elements":{"forename":"Olakunle","middle_name":"Alabi","surname":"Sanni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13698384","data":{"address":{"address_line_1":"Elkington Street","country":"England","locality":"Coventry","postal_code":"CV6 7GF","premises":"6"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5904b3ed2806f36febeb7eb465e1a7a818acca55","kind":"individual-person-with-significant-control","links":{"self":"/company/13698384/persons-with-significant-control/individual/EWA1K1cuMjRRs5uPLD1Jxxkgpg0"},"name":"Mrs Mirela Dumitru","name_elements":{"forename":"Mirela","surname":"Dumitru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"04627366","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Brighton","postal_code":"BN1 3TB","premises":"3"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"49e7e2b934023e48cb4aca8d40a667d681f3853e","kind":"individual-person-with-significant-control","links":{"self":"/company/04627366/persons-with-significant-control/individual/vxriBVOXOmmA-rE0XoMBaVGh0JE"},"name":"Miss Bethan Sarah Green","name_elements":{"forename":"Bethan","middle_name":"Sarah","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12589610","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4e61615a6445ea3122535d580c502c74250bb6da","kind":"individual-person-with-significant-control","links":{"self":"/company/12589610/persons-with-significant-control/individual/CCNDEg8r40TpxuLvLAC7R2Gxb3I"},"name":"Mr Derek Hardy","name_elements":{"forename":"Derek","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"07595663","data":{"address":{"address_line_1":"Chickenhall Lane","country":"England","locality":"Eastleigh","postal_code":"SO50 6PQ","premises":"Unit 5 Phoenix Industrial Estate","region":"Hampshire"},"ceased_on":"2021-04-01","etag":"598fcb5141a726b2c6b0ef5253f8cca8aac48f02","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11042473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07595663/persons-with-significant-control/corporate-entity/yjkl_aVTr4bYDVtnmKxUZD0H5y0"},"name":"Rae Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-01"}}
{"company_number":"13698885","data":{"address":{"address_line_1":"Hopital Militaire","country":"Morocco","locality":"Dakhla","postal_code":"73000","premises":"4 Eme"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1993},"etag":"1d4f0acbe32901407b8e44cb37c5fa2d8cefb0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13698885/persons-with-significant-control/individual/eJttY9TzweMvg12NQ6ZHtH5GEhU"},"name":"Mr Marouane Hafidi","name_elements":{"forename":"Marouane","surname":"Hafidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"11336095","data":{"address":{"address_line_1":"Harrowins Farm Drive","address_line_2":"Queensbury","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 1DH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c2e7b3e2b5c82444a36fdd77d904174b9bbb1735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11336095/persons-with-significant-control/individual/l6JqzQXYbc0Bal5pLL7RUj3rZC8"},"name":"Mr Terence Paul Holt","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-27"}}
{"company_number":"11892131","data":{"address":{"address_line_1":"High Street South","address_line_2":"Eastham","country":"England","locality":"London","postal_code":"E6 3RL","premises":"106"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e867af5a2fd7e4476d4c2ad2af1461f180a89009","kind":"individual-person-with-significant-control","links":{"self":"/company/11892131/persons-with-significant-control/individual/j09Mf98xLuSDGsdzkHGIcSwsDt8"},"name":"Mrs Sadia Katrina Nazeer","name_elements":{"forename":"Sadia","middle_name":"Katrina","surname":"Nazeer","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"07621751","data":{"address":{"address_line_1":"Fontayne Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4NR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"210cc0913b5be475a1aee4a35e1d38d73ca09493","kind":"individual-person-with-significant-control","links":{"self":"/company/07621751/persons-with-significant-control/individual/8gYkKEanz6XMZhd245uf5S0_IxU"},"name":"Mr Sowmya Shri","name_elements":{"forename":"Sowmya","surname":"Shri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"06775736","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"etag":"408e0f6ce6be386eaf0a5bbb243f3ed2e3060c14","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05901482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06775736/persons-with-significant-control/corporate-entity/Sn80g2JOclrieDTNA5CpoqsEvbI"},"name":"360 Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08353297","data":{"address":{"address_line_1":"Stoneleigh Close","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1QZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5f49d1f2393b527624d54145f29af6f242b1316d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"POLDEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Nadia BARLABA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353297/persons-with-significant-control/individual/ME32UsFuIIM83r5x77hZ6k-lHaE"},"name":"Mrs Nadia Barlaba","name_elements":{"forename":"Nadia","surname":"Barlaba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13699585","data":{"address":{"address_line_1":"Cheadle Royal Business Park","address_line_2":"5300 Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"Axt Accountants"},"etag":"e016de245c48fc2783f8e990b73c7fb27cf8ee3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12911598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13699585/persons-with-significant-control/corporate-entity/CyI_omYNv9noUcI2UPJfJMaxoDM"},"name":"High Altitude Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13722905","data":{"address":{"address_line_1":"Sturdon Lane","address_line_2":"Hambrook","country":"England","locality":"Bristol","postal_code":"BS16 1RW","premises":"Priory Bungalow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7cd1dca16d55f122bd45f75ef7bcf2710631d227","kind":"individual-person-with-significant-control","links":{"self":"/company/13722905/persons-with-significant-control/individual/1xbDDlai91hJsvXqZaolaOtJ09s"},"name":"Mr Kurt Terence Chamberlain","name_elements":{"forename":"Kurt","middle_name":"Terence","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10468632","data":{"address":{"address_line_1":"Heath View","country":"United Kingdom","locality":"London","postal_code":"N2 0QB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"25619ce296bb1afc77c3737f9fe986f46802f369","kind":"individual-person-with-significant-control","links":{"self":"/company/10468632/persons-with-significant-control/individual/F3GVRH4cyzA-IXUCrNh45uKPKXA"},"name":"Mrs Renata Cristina Stefanes Paulino","name_elements":{"forename":"Renata","middle_name":"Cristina","surname":"Stefanes Paulino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-25"}}
{"company_number":"11605873","data":{"address":{"address_line_1":"Flat 13","address_line_2":"50 Lodge Road","country":"United Kingdom","locality":"St John's Wood","postal_code":"NW8 8NZ","premises":"Flat 13, 50 Lodge Road","region":"Westminster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c62fa5e6986eb9e687e3c10b8643b5a8d2e954dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605873/persons-with-significant-control/individual/_jnn4dND6hJ4l-jXG9nx-qcZ5kU"},"name":"Miss Lodela Tadifa Hidalgo","name_elements":{"forename":"Lodela","middle_name":"Tadifa","surname":"Hidalgo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13697335","data":{"address":{"address_line_1":"Aldridge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8PE","premises":"K M Services, K M Services, 1180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2171636b4489b2e311fce16309c7da899856dec6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697335/persons-with-significant-control/individual/tHUpnBqyGTZrI3S6BqTTSbSJDeA"},"name":"Mr Chris Mcelwee","name_elements":{"forename":"Chris","surname":"Mcelwee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13697804","data":{"address":{"address_line_1":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0JS","premises":"9 Tall Trees"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fd1fe180c77529764f8fa9e1799ea7754d8b7849","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697804/persons-with-significant-control/individual/D1d0T0sHwW9tfhtpOCRhgvTGytY"},"name":"Mr Arkadiusz Stoltmann","name_elements":{"forename":"Arkadiusz","surname":"Stoltmann","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"SC610052","data":{"address":{"address_line_1":"Argyle Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1JJ","premises":"15-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d7bc788dce1cef2c8b5cb38063e60c61f97b61a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610052/persons-with-significant-control/individual/-2xu3fjgSZhhmVgKo6Eo8h9HYJw"},"name":"Miss Fiona Colette Longworth","name_elements":{"forename":"Fiona","middle_name":"Colette","surname":"Longworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11606503","data":{"address":{"address_line_1":"Charter Avenue","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8GF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d346130adef51e82ad7d0e55b433db821df3cc52","kind":"individual-person-with-significant-control","links":{"self":"/company/11606503/persons-with-significant-control/individual/4Z3CFRykdt9kD8Vx4X5oeFGKg8A"},"name":"Dr Lindsay Bomford","name_elements":{"forename":"Lindsay","surname":"Bomford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12589110","data":{"address":{"address_line_1":"Upper Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 0DY","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2f7d5930f2ef15184b64f10e830794991719c627","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589110/persons-with-significant-control/individual/_Xwl3VXHRx2m2rOnmMVVBPQ6Z4w"},"name":"Mr Abhilasha Prashar","name_elements":{"forename":"Abhilasha","surname":"Prashar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"08947182","data":{"address":{"country":"United Kingdom","locality":"Selby","postal_code":"YO8 4YL","premises":"6 Farm Way"},"ceased_on":"2019-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c852a5f3a81a932aea82d28eeb81d0c3d38e09a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08947182/persons-with-significant-control/individual/zjqTC4RBMXzN8U0ZzuVcCHwunGA"},"name":"Mr Stephen Anthony Sowden","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Sowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13698634","data":{"address":{"address_line_1":"Sunnyside Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1HX","premises":"85"},"ceased_on":"2022-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4121af1caf874c2a219d29cfc678de39c76c2054","kind":"individual-person-with-significant-control","links":{"self":"/company/13698634/persons-with-significant-control/individual/7bzwniBGc_qTR9MV8UvRuKWtUss"},"name":"Mr Muhammad Kayani","name_elements":{"forename":"Muhammad","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13694584","data":{"address":{"address_line_1":"Barons Court Road","country":"England","locality":"London","postal_code":"W14 9DZ","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c21ed687bd2cc5ec644e87540b84c13ce8de0d36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694584/persons-with-significant-control/individual/289ghL3ANjO6jVQMb5Zs0X2wBPU"},"name":"Mr Jason James Kong","name_elements":{"forename":"Jason","middle_name":"James","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"05767380","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1988},"etag":"28dcb504754541ad4503522529ef9609bd746fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05767380/persons-with-significant-control/individual/-IDLhUUBa7l6vuU-log74MV9RAA"},"name":"Mr Dmytro Slabovskyi","name_elements":{"forename":"Dmytro","surname":"Slabovskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"11607722","data":{"address":{"address_line_1":"Hardy Close","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2FA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2e93f5fad5c7fefa0ac9892d7d786a4d7f9b6b54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607722/persons-with-significant-control/individual/85PU_yGew3O16pgrndg5hXxQhEI"},"name":"Miss Denise Brown","name_elements":{"forename":"Denise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC615391","data":{"address":{"address_line_1":"Broomlands Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2LS","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"64df4590513808dcda57bdd386d9d4ca3cda8d70","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC615391/persons-with-significant-control/individual/cZiHn89cNRIY4NcLoqWxb-F82uc"},"name":"Mr Abdul Qadir Hanirose","name_elements":{"forename":"Abdul","middle_name":"Qadir","surname":"Hanirose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"10570527","data":{"address":{"address_line_1":"Ffordd Pengam","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"Alexandra Gate Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"401968187d5d3c48192d6385fb4b93e180df9d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570527/persons-with-significant-control/individual/cKkiHrajfQrKqPhWtTLhG4buMkI"},"name":"Mr Thomas Moyo","name_elements":{"forename":"Thomas","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11608252","data":{"address":{"address_line_1":"Benton Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"fa2184a2cf8a6ceaa46fcbd46a6dfa9cae76e0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11608252/persons-with-significant-control/individual/WoXvI3Q14przI2xDN8HE2Ha71EI"},"name":"Mr Sadiq Raza Pirzada","name_elements":{"forename":"Sadiq","middle_name":"Raza","surname":"Pirzada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13699105","data":{"address":{"address_line_1":"Sundew Avenue","country":"England","locality":"Fleet","postal_code":"GU51 3JS","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"f9ec2f8003f0b8303da5e64943779e63cb852e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699105/persons-with-significant-control/individual/r46MJ6WbVCLX7hp3HbGp00zzl3s"},"name":"Ms Shui Chee Glynis Loong","name_elements":{"forename":"Shui","middle_name":"Chee Glynis","surname":"Loong","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13699385","data":{"address":{"address_line_1":"Ynys Yr Afon","address_line_2":"Clyne","country":"Wales","locality":"Neath","postal_code":"SA11 4BP","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"388b33301ad2d05ed9174914e34c250b245f5429","kind":"individual-person-with-significant-control","links":{"self":"/company/13699385/persons-with-significant-control/individual/yk5cNU_SwCLBYZhRLpCtx9y697Y"},"name":"Claire Lake","name_elements":{"forename":"Claire","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12591250","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"77c05658f78ee97508dc654562dd7442601eb2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12591250/persons-with-significant-control/individual/8885DJbbgCOpCJubotgp3v--7gw"},"name":"Mr Fation Kurtaj","name_elements":{"forename":"Fation","surname":"Kurtaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"11608972","data":{"address":{"address_line_1":"Bracebridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4PJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2c7ef7f13ce250bfeb8e7eb27de14f783fad026d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608972/persons-with-significant-control/individual/IBLTgGe3dBXXIu8jYNK9fnwAxcI"},"name":"Mrs Sharina Sandhu","name_elements":{"forename":"Sharina","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12436045","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 8SN","premises":"89 Bradley Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"e8df8eb22a78face829dd5d1f47817b2a1057b69","kind":"individual-person-with-significant-control","links":{"self":"/company/12436045/persons-with-significant-control/individual/1tKBa3QvsSJmdnnU9UD-jF9Vo1E"},"name":"Mr Neculai Dumitru","name_elements":{"forename":"Neculai","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"13696925","data":{"address":{"address_line_1":"Turton Road","country":"England","locality":"Wembley","postal_code":"HA0 2BS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"47952aeab2df9a1815a4a2576c06c6a506551192","kind":"individual-person-with-significant-control","links":{"self":"/company/13696925/persons-with-significant-control/individual/w8Xs2hKO9xcb-vYBN8w0nle1cKE"},"name":"Mr Joshua Rose Camia Tolentino","name_elements":{"forename":"Joshua","middle_name":"Rose Camia","surname":"Tolentino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13602385","data":{"address":{"address_line_1":"Empire Drive","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8SL","premises":"22"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"68bb6ddfefb284ab9688432ce089cdb6c57079d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13602385/persons-with-significant-control/individual/MxGTzcGW_7-LWI0wFVOOHhVbrZs"},"name":"Ms Anjannette Arellano","name_elements":{"forename":"Anjannette","surname":"Arellano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"09378357","data":{"address":{"address_line_1":"Langstone Business Park","address_line_2":"Langstone","country":"United Kingdom","locality":"Newport","postal_code":"NP18 2LH","premises":"Livingtsone House","region":"Gwent"},"ceased_on":"2019-12-06","etag":"573dcce7014ccb05ce17f11cf458bdb4bc4443c3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"06372839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09378357/persons-with-significant-control/corporate-entity/3oya2Hn-ttYfCETITVvYIPkPy-8"},"name":"Ragan Private Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606312","data":{"address":{"address_line_1":"Newlands Drive","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8SL","premises":"126 Newlands Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"392e551b48a1795af45887bd3600230730b6660d","kind":"individual-person-with-significant-control","links":{"self":"/company/11606312/persons-with-significant-control/individual/IOwyTnXPn9uEOBAMLD9FverzY28"},"name":"Mr Michael Kirk","name_elements":{"forename":"Michael","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13698024","data":{"address":{"address_line_1":"Burnt Ash Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 8PU","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"94e507a214a3d947ba82997b7807bc7266bb9383","kind":"individual-person-with-significant-control","links":{"self":"/company/13698024/persons-with-significant-control/individual/oxIvaCjCi419ZExqzTQPq8rae_g"},"name":"Mr Richard David Edwards-Middleton","name_elements":{"forename":"Richard","middle_name":"David","surname":"Edwards-Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"12588700","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6def21825895ba36e58bfddf3beb99db80aa6151","kind":"individual-person-with-significant-control","links":{"self":"/company/12588700/persons-with-significant-control/individual/Dtbr3E1OmTR8jm1bJIscy4c-Ew4"},"name":"Ms Caran Anne Mcbeath","name_elements":{"forename":"Caran","middle_name":"Anne","surname":"Mcbeath","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"09958887","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"22e8adbfa876aacf2df653858062cbb70575a4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09958887/persons-with-significant-control/individual/p9-Yttf-4F8xFcDA7b0X9Ha-Qvo"},"name":"Mr Matthew Charles Frederick White","name_elements":{"forename":"Matthew","middle_name":"Charles Frederick","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13698385","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Bradford","postal_code":"BD5 7DA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"475f808901eff410a8322d502d5231ac195ce3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13698385/persons-with-significant-control/individual/Cnz_xadISfT47-U-FdXlGbn-jlo"},"name":"Mr Shabaz Khan","name_elements":{"forename":"Shabaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12589591","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"Macclesfield","postal_code":"SK11 8NZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"0db53fc02c2ec1934897ab1418b319b1977e91bb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589591/persons-with-significant-control/individual/WoSzGV8vC1uR_2j3EPYqj4j0qy4"},"name":"Jed Evans","name_elements":{"forename":"Jed","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589610","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"769df4d082e2bf7efbdb2e14a4e64bb3e6540cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12589610/persons-with-significant-control/individual/2Rz8s36hsGZnWkl8UL0QCf-cpvI"},"name":"Mr John Hardy","name_elements":{"forename":"John","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"05235805","data":{"address":{"address_line_1":"Market Street","address_line_2":"Appledore","country":"England","locality":"Bideford","postal_code":"EX39 1PW","premises":"5"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4d070e7527928d1b3e2e19f5b014d43371992958","kind":"individual-person-with-significant-control","links":{"self":"/company/05235805/persons-with-significant-control/individual/se-r8sz9Ek5kVSqpX6BXayd0CCk"},"name":"Janine Beverley Britton","name_elements":{"forename":"Janine","middle_name":"Beverley","surname":"Britton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06023046","data":{"address":{"address_line_1":"Middleton Lodge, Middleton Tyas","address_line_2":"Richmond","locality":"North Yorkshire","postal_code":"DL10 6NJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"850a030d7669b6e9464e03928dd2ef3e0cebdf45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023046/persons-with-significant-control/individual/HJm4GWaRhRb6LT2Mgb_Mp_rDhMc"},"name":"Mr James Jonathan Allison","name_elements":{"forename":"James","middle_name":"Jonathan","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11607803","data":{"address":{"address_line_1":"Yeovil Chase","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5NZ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"99e1eb60844145561402d6804dee823c210f5956","kind":"individual-person-with-significant-control","links":{"self":"/company/11607803/persons-with-significant-control/individual/igs11j9PZrPKan1e9ABkP02hukw"},"name":"Mr Jake Harry Cousins","name_elements":{"forename":"Jake","middle_name":"Harry","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"OC373255","data":{"address":{"address_line_1":"Garthfield Crescent","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2LY","premises":"29"},"ceased_on":"2022-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"497da3d0eb2a30107f6c06d0e017a1aa13e7017e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC373255/persons-with-significant-control/individual/Ai1wMVzu2XUX2-eGBgrmFT9Jwk0"},"name":"Mr Joseph David Morris","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-10-01"}}
{"company_number":"08847936","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2dd863eb96fbe67bdead5759fc19b765cde3bf04","kind":"individual-person-with-significant-control","links":{"self":"/company/08847936/persons-with-significant-control/individual/E685GSi5SmfCAQkg3cZE8X2DFu8"},"name":"Mr Eamonn Wall","name_elements":{"forename":"Eamonn","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12590271","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8SZ","premises":"Flat Above 142 Market Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"471ab4296277ea93ea74cb2c9788cd118729cd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12590271/persons-with-significant-control/individual/8l2TbZ1lLkCZrsuSdZaMFP4gSPQ"},"name":"Mr Christian Rasi","name_elements":{"forename":"Christian","surname":"Rasi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11608273","data":{"address":{"address_line_1":"Lamberhurst Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1PS","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5bb32c6d26495c405e4566ba19635fabce3f824c","kind":"individual-person-with-significant-control","links":{"self":"/company/11608273/persons-with-significant-control/individual/Z4DP3EBEEVrD8t5oXTM7xjNQlGY"},"name":"Mrs Sobia Imran","name_elements":{"forename":"Sobia","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-07"}}
{"company_number":"10570786","data":{"address":{"address_line_1":"Red Hill","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6NP","premises":"The Garage Unit 1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5303e8c6ab0a335a1877dd1bba3f3f198bd28a25","kind":"individual-person-with-significant-control","links":{"self":"/company/10570786/persons-with-significant-control/individual/j3tkNFNCxmulKJ6MkUlKSk81k8Q"},"name":"Damien Fletcher","name_elements":{"forename":"Damien","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05006866","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"6f68ad9ef7c3c81637884c222500e6ac1feaceac","kind":"individual-person-with-significant-control","links":{"self":"/company/05006866/persons-with-significant-control/individual/xTupEaZgrvqEN0nlJeLLrofjMkQ"},"name":"Mr Christopher Parsons","name_elements":{"forename":"Christopher","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12586681","data":{"address":{"address_line_1":"Uppertown Drive","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 5NT","premises":"91"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2000},"etag":"61c78f81d49eaec792aeb8d85db851cea3fb3142","kind":"individual-person-with-significant-control","links":{"self":"/company/12586681/persons-with-significant-control/individual/WRtGEhGTTq20vrjjn9K2oR4Ex7k"},"name":"Mr Kurtis Taylor","name_elements":{"forename":"Kurtis","surname":"Taylor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13600805","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"6861a3cd9f1935bc1a25f0c5cc84791c9ff0f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13600805/persons-with-significant-control/individual/IDhRyFz6ADv690RI-25T1SABqOY"},"name":"Ms Analyn Ludovice","name_elements":{"forename":"Analyn","surname":"Ludovice","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"09378357","data":{"address":{"address_line_1":"114-116 St. Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1DY","premises":"Hodge House","region":"Caerdydd"},"etag":"4f36f7dcba574ad5967f50c97db79efbb90505a8","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09107007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09378357/persons-with-significant-control/corporate-entity/LzoAL9Jp0ZsPMDtiIVAOvCJhlG4"},"name":"Veezu Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13697565","data":{"address":{"address_line_1":"Adventures Court 12 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DN","premises":"Flat 32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"acea8391ea134e3fbe60acb4ad0ae31b4612163e","kind":"individual-person-with-significant-control","links":{"self":"/company/13697565/persons-with-significant-control/individual/wh2NyL2VUzd8627-0LJofINGUxs"},"name":"Mr Youyong Yang","name_elements":{"forename":"Youyong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12588660","data":{"address":{"address_line_1":"67 Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9JQ","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ef02b1154cd4d815b2216647d33cd65579f04f5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"NRHT LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Magali Ghislaine Scherer ep Amar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588660/persons-with-significant-control/individual/JmbmxhRFRRowW9X6v7_wSYRXD7M"},"name":"Mrs Magali Amar","name_elements":{"forename":"Magali","surname":"Amar","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"10141040","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Minworth","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1AF","premises":"Midpoint Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"abea4947c0bb1bd5f6369b64be492d34910b3c23","kind":"individual-person-with-significant-control","links":{"self":"/company/10141040/persons-with-significant-control/individual/ohEXi4qdJxS4tWcOqzsCJ9qVDuE"},"name":"Mr David Stuart Allen","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-05"}}
{"company_number":"04360846","data":{"address":{"address_line_1":"Shaldon Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AX","premises":"Coombe Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"56c2edfd7d14e6a0ac2b6af9d81d78c10054ad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/04360846/persons-with-significant-control/individual/w7mQuQ6exEWQqfiX7DRSYG0f4EY"},"name":"Miss Bridgette Claire Rosewall","name_elements":{"forename":"Bridgette","middle_name":"Claire","surname":"Rosewall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12589121","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e01719ccfd09e1698ace8c6e0e0eabea71c67829","kind":"individual-person-with-significant-control","links":{"self":"/company/12589121/persons-with-significant-control/individual/gUmYarLko4IIFzxVUVbd23smQmY"},"name":"Mr Steven Ballantine","name_elements":{"forename":"Steven","surname":"Ballantine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589580","data":{"address":{"address_line_1":"Parsons Green","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 4UH","premises":"36","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0fc85efd5543afb2b8755deac766c75165affea0","kind":"individual-person-with-significant-control","links":{"self":"/company/12589580/persons-with-significant-control/individual/Bc9rFJAvnGTUg_1hXWgJACZOxiA"},"name":"Mr Mark Leslie Forrester","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Forrester","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"01996127","data":{"address":{"address_line_1":"Driftwood Park","country":"England","locality":"Christchurch","postal_code":"BH23 2GA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"b61b215eda1d9d861e6cbb17b4dc5c93094a8477","kind":"individual-person-with-significant-control","links":{"self":"/company/01996127/persons-with-significant-control/individual/K-gi6dpJYgb87498_oM-UelBnS4"},"name":"Mr Gerald Edward Bradley","name_elements":{"forename":"Gerald","middle_name":"Edward","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"10570297","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c588ffc15d8d15067bcd00f0bbccb56f377cab2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10570297/persons-with-significant-control/individual/fQilnpWs7uAzla4QUC1MMD_9aow"},"name":"Ms Victoria Tranter","name_elements":{"forename":"Victoria","surname":"Tranter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11607703","data":{"address":{"address_line_1":"College Road","address_line_2":"Cranfield","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0AL","premises":"3/4 West Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"d3c73f192a898426090428e4843e8b21717cd7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11607703/persons-with-significant-control/individual/Lr3A78__wChGpaHXEUXGmiX8Nto"},"name":"Mr Kaixu Meng","name_elements":{"forename":"Kaixu","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607802","data":{"address":{"address_line_1":"141 Handsworth Wood Road","country":"England","locality":"Birmingham","postal_code":"B20 2PJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9d9bf23efc8ebc38b65cb1e86b811ced9435f48b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607802/persons-with-significant-control/individual/rVk06k6aMGtWsEGQmi0GAIluBPw"},"name":"Mr Daniel Chargot","name_elements":{"forename":"Daniel","surname":"Chargot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"02034727","data":{"address":{"address_line_1":"Pylon Way","address_line_2":"Beddington Farm Road","locality":"Croydon","postal_code":"CR0 4XX","premises":"Unit 3 Profile Park","region":"Surrey"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"94954f0e8d78dd8830734856b22d896170cff057","kind":"individual-person-with-significant-control","links":{"self":"/company/02034727/persons-with-significant-control/individual/wgPkKccallkl7rawIeo5-uEdQ5M"},"name":"Mr Gianmarco Carini","name_elements":{"forename":"Gianmarco","surname":"Carini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09367936","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"a460af409bb1ae75247e4da00024afebe0db3fd2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09367936/persons-with-significant-control/individual/hE8Djb9yA_G8-uepH8dhG_F8ZLI"},"name":"Mr David Nembhard","name_elements":{"forename":"David","surname":"Nembhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12590270","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4EJ","premises":"11 Saville Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"589038ac8bb2cf6b46ce961610770e0a9d13627b","kind":"individual-person-with-significant-control","links":{"self":"/company/12590270/persons-with-significant-control/individual/XsgHR5DuQ0IUCGLp9NhqjR7V1Cw"},"name":"Mr Benjamin Reuben Lamb","name_elements":{"forename":"Benjamin","middle_name":"Reuben","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"08353297","data":{"address":{"address_line_1":"Stoneleigh Close","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1QZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"e98635029ea1700e6fa1f01a3b74cd8fe611bd00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353297/persons-with-significant-control/individual/J-KldxDoFhsqHkC23qmyRnU5x5g"},"name":"Mr Benedetto Lucio Filippo Barlaba","name_elements":{"forename":"Benedetto","middle_name":"Lucio Filippo","surname":"Barlaba","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI003866","data":{"address":{"country":"Northern Ireland","locality":"Toomebridge","postal_code":"BT41 3SE","premises":"50 Creagh Road","region":"Co. Antrim"},"ceased_on":"2024-12-20","etag":"fa9686f9ed5e341b7ce730edfd1b1d11dfa22545","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Uk","registration_number":"Ni021328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI003866/persons-with-significant-control/corporate-entity/8LXZeXDFx5HNpjSN-nwazkL1rho"},"name":"Reginald Hogg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11608392","data":{"address":{"address_line_1":"Albemarle Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4HW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0143a264e1e659e0767c204e2be38dfc76e801f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11608392/persons-with-significant-control/individual/X1dpjXEcz1ZlqwBdWQGbLkiNa7k"},"name":"Mohammed Zaheer Mughal","name_elements":{"forename":"Mohammed","middle_name":"Zaheer","surname":"Mughal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"11605122","data":{"address":{"address_line_1":"Okehampton Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3ED","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b0590570680692a13bb468a4e881dd66949a5311","kind":"individual-person-with-significant-control","links":{"self":"/company/11605122/persons-with-significant-control/individual/tXTbM6S4lCJ56VmzPX26EVX4za4"},"name":"Mr Ali Mohamad Alassaad","name_elements":{"forename":"Ali","middle_name":"Mohamad","surname":"Alassaad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"12586700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"28959a489d40b9b5fbc9d398b6150d02b999dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12586700/persons-with-significant-control/individual/aB3XktPuH7LE7evKPu81-lGtNYU"},"name":"Mr Sebastian Machado","name_elements":{"forename":"Sebastian","surname":"Machado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13697335","data":{"address":{"address_line_1":"Aldridge Road","country":"England","locality":"Birmingham","postal_code":"B44 8PE","premises":"K M Services, K M Services, 1180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"44cb7876d15b1bdc2323be922886b6626a26a246","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697335/persons-with-significant-control/individual/M7hoN0ufU6yzxichqFi8HVBluWU"},"name":"Mr Kieron Mcelwee","name_elements":{"forename":"Kieron","surname":"Mcelwee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"11606312","data":{"address":{"address_line_1":"Newlands Drive","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8SL","premises":"126 Newlands Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9ff03724119269d3619b6829b53c1590caa24a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11606312/persons-with-significant-control/individual/j-Xb0NR0nCNptiKM07XOfI2itpc"},"name":"Mrs Sophie Louise Walshe","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Walshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07517286","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"347b3e4b5f8b7afdf5a9a57ff6bbf531c0aec0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07517286/persons-with-significant-control/individual/ai0B5aPcLefOxK0tDDdM7MGV_DA"},"name":"Mr Mihir Doshi","name_elements":{"forename":"Mihir","surname":"Doshi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05281907","data":{"address":{"address_line_1":"Princess Court","address_line_2":"Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 4RE","premises":"72"},"ceased_on":"2018-10-01","country_of_residence":"Greece","date_of_birth":{"month":4,"year":1941},"etag":"359e7eb1c4f6e4323a6fc348098cc79cdabd3057","kind":"individual-person-with-significant-control","links":{"self":"/company/05281907/persons-with-significant-control/individual/asV5a8rTy0RwcVZ1JCPdPFWMqcg"},"name":"Mr. Emmanouil Stavrakakis","name_elements":{"forename":"Emmanouil","surname":"Stavrakakis","title":"Mr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12589110","data":{"address":{"address_line_1":"Upper Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 0DY","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"644895cbb2367afb2dfdff765e85c1f24411e650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589110/persons-with-significant-control/individual/rb7K8_crol16mARtHL_7pw-G1nA"},"name":"Mr Amod Kumar Prashar","name_elements":{"forename":"Amod","middle_name":"Kumar","surname":"Prashar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11607033","data":{"address":{"address_line_1":"Vansittart Road","country":"United Kingdom","locality":"London","postal_code":"E7 0AS","premises":"19"},"ceased_on":"2022-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"3c3aad412960e65ec34a364f6cdb4b8527d2fd10","kind":"individual-person-with-significant-control","links":{"self":"/company/11607033/persons-with-significant-control/individual/M9oL9_3nD93VRLWZA4lXagEm7ck"},"name":"Ms Joy Ann Elizabeth White","name_elements":{"forename":"Joy","middle_name":"Ann Elizabeth","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"04627366","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Brighton","postal_code":"BN1 3TB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"4da7f16a02dd6785aea199d2cde64e86e0d38ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627366/persons-with-significant-control/individual/CqAUS5RHwye6dbv2Ob6A3EcF4B8"},"name":"Miss Jane Vanessa Bartlett","name_elements":{"forename":"Jane","middle_name":"Vanessa","surname":"Bartlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13698635","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 2AR","premises":"64","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"408f6e4e983c7073b317102f1cb31dbc30096b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13698635/persons-with-significant-control/individual/wXNW_-LFELQq0qhEk_Mo8ERGRf8"},"name":"Callum Campbell","name_elements":{"forename":"Callum","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12293781","data":{"address":{"address_line_1":"Scarrow Beck Road","country":"England","locality":"Erpingham, Norwich","postal_code":"NR11 7QX","premises":"The Grange"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"b6d94e1e29dd2e7790406ba25939d405e0ea08b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12293781/persons-with-significant-control/individual/tnOstaYZCqq6PGbayv6XzMEes6I"},"name":"Sarah Jane Hunt","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hunt"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"10570416","data":{"address":{"address_line_1":"Monkton Combe School","address_line_2":"Monkton Combe","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7HG","premises":"The Bursary"},"etag":"6121d027f51b3e0ed86f075aa8ea2cb7b4a160a9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Guarantee And Registere","place_registered":"United Kingdom","registration_number":"03228456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10570416/persons-with-significant-control/corporate-entity/0wMFiqkI56jZIw1EWtOcaHrYTc0"},"name":"Monkton Combe School","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08970481","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10"},"etag":"4ae7e16c0d4288abc8fc562590020ba8610f9fdb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04460609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08970481/persons-with-significant-control/corporate-entity/bM6dXAYKQ_P1NPjDdrku0KJLQPw"},"name":"Andrew Webster Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13699095","data":{"address":{"address_line_1":"Springfield Centre","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7PR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e132bb8afb3db0c7442ef6cdfe0ed2885ceb49fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699095/persons-with-significant-control/individual/HCZVtO-1h3WUry7F_2YR5p3sVu8"},"name":"Mrs Sylwia Barbara Kraj","name_elements":{"forename":"Sylwia","middle_name":"Barbara","surname":"Kraj","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"11608243","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite, Paragon Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"74d16da20e8826942d6162d7034b55758833e54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608243/persons-with-significant-control/individual/31hzlBm23UTb7J9ZiQLhX2ys1b0"},"name":"Louise Mccarthy Mills","name_elements":{"forename":"Louise","surname":"Mccarthy Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-07"}}
{"company_number":"11608262","data":{"address":{"address_line_1":"Academy Way","country":"England","locality":"Dagenham","postal_code":"RM8 2BF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"98bd9e97fe3f10dd77f6e64e65e24102ec73ac0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608262/persons-with-significant-control/individual/xWsXlTsEsQUl9Hcli5ZFb8epKM4"},"name":"Mr Sathish Kumar Arumugam","name_elements":{"forename":"Sathish","middle_name":"Kumar","surname":"Arumugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12590700","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6AE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9e1a9407c4637a7881a9e08fe224e0b3e4a1dac4","kind":"individual-person-with-significant-control","links":{"self":"/company/12590700/persons-with-significant-control/individual/liQ5W1tGX9epgsjEcBKqdN0x9z0"},"name":"Mr Grzegorz Piotr Kania","name_elements":{"forename":"Grzegorz","middle_name":"Piotr","surname":"Kania","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11608372","data":{"address":{"address_line_1":"Spen Lane","country":"England","locality":"Cleckheaton","postal_code":"BD19 4AB","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8f95319a5d67d92e80cca316a0f9804f60a4c22e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608372/persons-with-significant-control/individual/ippqWWNfcKj4BugJ4BDhGBYlyxk"},"name":"Mr Muhammad Kaleem Awan","name_elements":{"forename":"Muhammad","middle_name":"Kaleem","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13722904","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 408 Screenworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"0754fd266665d99169c57281cc512644cf08c787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722904/persons-with-significant-control/individual/YkaqinXilI51bO2p9wAO3-Af2CU"},"name":"Ms Gulten Celebi","name_elements":{"forename":"Gulten","surname":"Celebi","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"NI681955","data":{"address":{"address_line_1":"Blackisland Road","address_line_2":"Portadown","locality":"Craigavon","postal_code":"BT62 1NE","premises":"22"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"9fe3b021519e40855845e4d5acf50b4c61c0b098","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681955/persons-with-significant-control/individual/btjQA0gHJWFZbahWPLKNe5fOpu8"},"name":"Mr Floyd Marc Glean","name_elements":{"forename":"Floyd","middle_name":"Marc","surname":"Glean","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11605113","data":{"address":{"address_line_1":"Bournewood Road","country":"England","locality":"Plumstead","postal_code":"SE18 2AU","premises":"18","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"bb6523191d70cb80572a41f7cdc9f812747bd6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11605113/persons-with-significant-control/individual/HXHLrZoBOAs1VnaT7UBTImvHZVI"},"name":"Miss Sukbir Nandra","name_elements":{"forename":"Sukbir","surname":"Nandra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12586681","data":{"address":{"address_line_1":"Rathcoole Drive","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT37 9AQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a028d44cf5c668d849d8d91b7869d4ac2418fe8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12586681/persons-with-significant-control/individual/gMBE1HsYPwZJphJbMBO0pGg-2WE"},"name":"Mr Thomas Gordon Kerr","name_elements":{"forename":"Thomas","middle_name":"Gordon","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"09844627","data":{"address":{"country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115 Craven Park Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"fed56084ce8982833fc036ad36afe6b6b3f6d472","kind":"individual-person-with-significant-control","links":{"self":"/company/09844627/persons-with-significant-control/individual/m2yNyymsBR3WKmsMuKisd5cjzEs"},"name":"Mr Yisroel Lock","name_elements":{"forename":"Yisroel","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"11605883","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6QJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f508b54e1633120ceb4bef94764f3bab303f8b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11605883/persons-with-significant-control/individual/eRvW6zDtxntf6Xw1d5RDXU0Fxo4"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC492657","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"68cadf839cffacace9cd5bca67c60829f424b967","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492657/persons-with-significant-control/individual/Iq2Xw4ho7eT5gGXLT79dyNDfJQo"},"name":"Mr Shifeng Xu","name_elements":{"forename":"Shifeng","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05281907","data":{"address":{"address_line_1":"Princess Court","address_line_2":"Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 4RE","premises":"72"},"ceased_on":"2018-10-01","country_of_residence":"Greece","date_of_birth":{"month":6,"year":1953},"etag":"9f7a754bdcc488d67c6fbeee76ba486b8e95c5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/05281907/persons-with-significant-control/individual/BLK5FJ0E80-V-BJ0K9ajRIhJ644"},"name":"Ms. Constantia Stavrakaki","name_elements":{"forename":"Constantia","surname":"Stavrakaki","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13698124","data":{"address":{"address_line_1":"Peter Street","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 1HD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"87421f947aef27a7e82fbc74baea94665f1dd2ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698124/persons-with-significant-control/individual/WO3nfMO8ULQ5gXFNTW_GfDIOM6A"},"name":"Mr Anthony David Massey","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Massey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"11607033","data":{"address":{"address_line_1":"8 Tomalin Drive","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1FL","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"5c58b932f731c21b9786d18ab0c29f003bdda2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11607033/persons-with-significant-control/individual/IL5-SmWJVWcKfJ44S41M6bHm-Lo"},"name":"Ms Ann-Marie Liddiard","name_elements":{"forename":"Ann-Marie","surname":"Liddiard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"SC660680","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 1DA","premises":"Flat 2/2, 1324"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"831bab0bc07fce714afff471345c4a281e55ee5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660680/persons-with-significant-control/individual/Ieq6ScTzt5l3qfB1Mi72S9K7HIw"},"name":"Miss Bi Bi Bano","name_elements":{"forename":"Bi","middle_name":"Bi","surname":"Bano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11607113","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"15df4ce7c57382b3029994f2168104f00ec117c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11607113/persons-with-significant-control/individual/-e8owwsm6D8oMdDV53jvzILgSvM"},"name":"Mrs Garyfalia Sakellariou","name_elements":{"forename":"Garyfalia","surname":"Sakellariou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"NI656172","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Portadown","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 1DQ","premises":"94"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1979},"etag":"61019cd8ea57b7d072c573fe80e2807508aca3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656172/persons-with-significant-control/individual/yqHklhEydZTSL89Xhbvw7V5wKU4"},"name":"Mr Marcio Goncalves Da Silva","name_elements":{"forename":"Marcio","surname":"Goncalves Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"SC314577","data":{"address":{"address_line_1":"Wellington Circle","address_line_2":"Altens","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3JG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"4860c726b38f8326bef961e606c19e359abdb971","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314577/persons-with-significant-control/individual/DBWsy7fr1XZNvQTuhYJyK3HeSFs"},"name":"Mr Gary Ross","name_elements":{"forename":"Gary","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"07340864","data":{"address":{"address_line_1":"4 Omega Drive","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5GR","premises":"The Light Hub"},"etag":"ce4df3080a32aa51f09477cb04f4419f1590abc0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11048350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07340864/persons-with-significant-control/corporate-entity/w6L2XC4JSwR4YaW_8wp5eFxUel0"},"name":"Valuelights Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-01"}}
{"company_number":"09962727","data":{"address":{"country":"England","locality":"Ulverston","postal_code":"LA12 7FF","premises":"8 Gill Garth","region":"Cumbria"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"88be3d8c7b2087f67fe27a3c65899dcc5f513123","kind":"individual-person-with-significant-control","links":{"self":"/company/09962727/persons-with-significant-control/individual/va7Som7QH4gFsO9dltybwodKees"},"name":"Miss Jacqueline Zoe Waters","name_elements":{"forename":"Jacqueline","middle_name":"Zoe","surname":"Waters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608243","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite, Paragon Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7d0b1854c26e2b0f5d3ef9f93670a66eb63e3db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608243/persons-with-significant-control/individual/DbEHVyc2e1LuV5q7h97ZJHCVBDI"},"name":"Mr Clive Andrew Ian Whilde","name_elements":{"forename":"Clive","middle_name":"Andrew Ian","surname":"Whilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13699104","data":{"address":{"address_line_1":"6-8 Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ceba647c537d63ee4a0ce1b75a6368bb3519eaca","kind":"individual-person-with-significant-control","links":{"self":"/company/13699104/persons-with-significant-control/individual/RAJ7pwNJH2oaPpuHEzAvdWBkRaM"},"name":"Mr Thomas Harling","name_elements":{"forename":"Thomas","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"05013936","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Ng2 Business Park","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20"},"etag":"880436be5a6076cfad924449967bd876b5942d54","identification":{"country_registered":"Uk","legal_authority":"Uk (England + Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Uk (England) - Companies House","registration_number":"05861920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05013936/persons-with-significant-control/corporate-entity/OlISBdTqbIArp-2Za5PG3_oHnUE"},"name":"Gonew Recruitment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12590730","data":{"address":{"address_line_1":"Paulet Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9HP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"60c38ef9733a2501766a17affa527d7d5c3e91ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12590730/persons-with-significant-control/individual/Iaw1pfh2fS6tAy4rgGlhDZvHObo"},"name":"Elliott Connor Grover","name_elements":{"forename":"Elliott","middle_name":"Connor","surname":"Grover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"11608373","data":{"address":{"address_line_1":"Braeburn Drive","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9US","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c2a6951d96eacc324d2557faf4f784cd50e20596","kind":"individual-person-with-significant-control","links":{"self":"/company/11608373/persons-with-significant-control/individual/I1Dn5Q66aKp_O9mF27c1lXl-1A8"},"name":"Mr James Harold Brockwell","name_elements":{"forename":"James","middle_name":"Harold","surname":"Brockwell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-07"}}
{"company_number":"13536785","data":{"address":{"address_line_1":"Storrage Lane","locality":"Alvechurch","postal_code":"B48 7ES","premises":"Unit 6, Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1958},"etag":"502be7d12f176347f08ee4e873d06a0809a8f2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13536785/persons-with-significant-control/individual/Wp_XpvxOH4uloPl9L9ilpPz1R2Y"},"name":"Mrs Aquila Bernardo","name_elements":{"forename":"Aquila","surname":"Bernardo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-18"}}
{"company_number":"12586660","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"d0411f64d0e36400c52ab2f3a253a08dcb6e235c","kind":"individual-person-with-significant-control","links":{"self":"/company/12586660/persons-with-significant-control/individual/vKAfS_Yq7fi8IO_vHoB3EzIMqv0"},"name":"Mr David George Chadwick","name_elements":{"forename":"David","middle_name":"George","surname":"Chadwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10569936","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"baba110c78b3b769c7d8f2611206a4182665d0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10569936/persons-with-significant-control/individual/b5pekPs3mL9fdNfEY0Wgmgpn9_k"},"name":"Miss Megan Tilyard","name_elements":{"forename":"Megan","surname":"Tilyard","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12587061","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Wednesbury","postal_code":"WS10 7HD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"48dc7f6921566c6de9c3bb98d062f6476c2c99c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12587061/persons-with-significant-control/individual/VKCnb5pnKo4u_0QUDP6cgzm5RYY"},"name":"Miss Emma Biddle","name_elements":{"forename":"Emma","surname":"Biddle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"13697564","data":{"address":{"address_line_1":"Hemsworth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 8LL","premises":"Lees Hall Golf Club","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"0982088797666bc93096544eb021d644de2e66a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13697564/persons-with-significant-control/individual/xuL3JL3mmkyhq7tJCLZfT7g6bGY"},"name":"Euan Owens","name_elements":{"forename":"Euan","surname":"Owens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13697805","data":{"address":{"address_line_1":"Tilton Street","country":"England","locality":"Oldham","postal_code":"OL1 4JA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2d58390adc30fabea6a3f2ce28d985a64d83e43b","kind":"individual-person-with-significant-control","links":{"self":"/company/13697805/persons-with-significant-control/individual/lDBxyAEBt--vCEpB8PQMsRzGkXc"},"name":"Miss Leandra Jandira Luis Seque","name_elements":{"forename":"Leandra","middle_name":"Jandira","surname":"Luis Seque","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12588670","data":{"address":{"address_line_1":"Knowle Avenue","locality":"Blackpool","postal_code":"FY2 9RR","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a86e17c90e919ca0eff17f43440cbab49b967b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12588670/persons-with-significant-control/individual/x3W1m4hs0y7gGxaecDEmUCtmSGU"},"name":"Mr Jake Oliver Taylor","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"04360846","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 3AL","premises":"3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9d151d22c5b355e32c89ba1a54ce7cf80442e0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04360846/persons-with-significant-control/individual/pfQbH_jliSJQ5NPUc8jHnxbWFBg"},"name":"Mr Dimitrious Katsis","name_elements":{"forename":"Dimitrious","surname":"Katsis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13698364","data":{"address":{"address_line_1":"Honeypot Close","country":"England","locality":"Rochester","postal_code":"ME2 3DU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3c9832bd19b4affe9f08e69f422b7fb195becb32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698364/persons-with-significant-control/individual/E84eooxijQduJTP3X0ZQxnkdVvI"},"name":"Mrs Wuraola Aka Sanni","name_elements":{"forename":"Wuraola","middle_name":"Aka","surname":"Sanni","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"04627366","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Brighton","postal_code":"BN1 3TB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"fe9ac1de23e1e1c87409ca0bf6b55b07543f107b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627366/persons-with-significant-control/individual/Wd55oaTKZHBFKKNZPCEp-i-B2RE"},"name":"Miss Elizabeth Jane Frank","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Frank","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570296","data":{"address":{"address_line_1":"Oaks Park","address_line_2":"Rough Common","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9DP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"dbbc4f4b5eb8cd2c78630fcf1d4d84f4f23f618c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570296/persons-with-significant-control/individual/ycvL7q5NZd5-TVWumgdDFgbo3hg"},"name":"Miss Helene Aske Eriksen","name_elements":{"forename":"Helene","middle_name":"Aske","surname":"Eriksen","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13698644","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4YJ","premises":"Medway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"47a96b1fbf3d2345753676898a8aa01907a0d271","kind":"individual-person-with-significant-control","links":{"self":"/company/13698644/persons-with-significant-control/individual/g14euTxEGVNHeiaDAorR2DGftis"},"name":"Mr Pedro Sosa","name_elements":{"forename":"Pedro","surname":"Sosa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-10-22"}}
{"company_number":"11607142","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Haringey","country":"England","locality":"London","postal_code":"N8 0RG","premises":"593"},"ceased_on":"2019-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"367460abfa86570a579b64c96d1295de8709bcf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11607142/persons-with-significant-control/individual/dzUbhmlG0T5vmW5fqPQrWGljvsw"},"name":"Ecem Zurel","name_elements":{"forename":"Ecem","surname":"Zurel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"10717090","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LJ","premises":"91","region":"Essex"},"etag":"8f9c81960d864b9ffee9955a84148fd8a0348f9d","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05049870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10717090/persons-with-significant-control/corporate-entity/CR_9zonbxNewx9i-xiRPvaVPx4s"},"name":"Adil Property Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13699094","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13699094 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"e6a10c3c965d9fc37b989398ff9f7bae076fa509","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699094/persons-with-significant-control/individual/z9GoxJZr5VNkEtQZYou9OwirnCw"},"name":"Mr Huan Lin","name_elements":{"forename":"Huan","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"07494517","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"72a High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"23fbfe2d5b659bf890a7549efaba81b0e5021fbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494517/persons-with-significant-control/individual/ugPxHnfUMNS0MHAXNb-MZ9Y92ZU"},"name":"Mr Nigel Barrington Woods","name_elements":{"forename":"Nigel","middle_name":"Barrington","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"10847361","data":{"address":{"address_line_1":"1 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"407 Britannia House"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"31da307281ec8e415706d83b4715491a9e410cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10847361/persons-with-significant-control/individual/4A4vsnVE-iy9NY1M0cDhwYFfFmE"},"name":"Mr Rumen Georgiev Ivanov","name_elements":{"forename":"Rumen","middle_name":"Georgiev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13699384","data":{"address":{"address_line_1":"Southampton Street","country":"England","locality":"Reading","postal_code":"RG1 2RD","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e928d8eef2d176645e4f3241ba1449d31376f578","kind":"individual-person-with-significant-control","links":{"self":"/company/13699384/persons-with-significant-control/individual/rBkQsdeVODaulhVg9tSWS4LYSrE"},"name":"Mr Deyan Nedyalkov Ivanov","name_elements":{"forename":"Deyan","middle_name":"Nedyalkov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"10570667","data":{"address":{"address_line_1":"Cuckfield Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5SN","premises":"Woodhill House"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"312a7f9878c45d5ce1306bc1ac86dae777ab2b42","kind":"individual-person-with-significant-control","links":{"self":"/company/10570667/persons-with-significant-control/individual/BBLxhTIo0IrGrMKzaISpOLmO9yo"},"name":"Ms Bianca Frieda Gawanas","name_elements":{"forename":"Bianca","middle_name":"Frieda","surname":"Gawanas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13507724","data":{"address":{"address_line_1":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 2, 2nd Floor Bridge End Building"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"b1540e255f6342b4be8b274f28ae56909ef18fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13507724/persons-with-significant-control/individual/inPrxCwGISMl6OItLVB_R5T3f68"},"name":"Mr Dominic Vincent Lata","name_elements":{"forename":"Dominic","middle_name":"Vincent","surname":"Lata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-02"}}
{"company_number":"11608982","data":{"address":{"address_line_1":"The Bean Acre","address_line_2":"Shirehampton","country":"England","locality":"Bristol","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"418dabf677f4d524765354cb6f40c6ab5609d8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11608982/persons-with-significant-control/individual/8tDwLqtwu2KfZhBmtuy06dB-cpM"},"name":"Mr Gareth Gareth Thomas","name_elements":{"forename":"Gareth","middle_name":"Gareth","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01417696","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"01417696 - Companies House Default Address"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1937},"etag":"038c9c342bc590040d6c1bcc4e88ad0f92998fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/01417696/persons-with-significant-control/individual/sFyUOK0W7xk1kGp7aVCkMOcjqwM"},"name":"Mr Fareeduddin Siddiqi","name_elements":{"forename":"Fareeduddin","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"13600735","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"42bc7d6707d3772a279369dc59530a4b7dfe3105","kind":"individual-person-with-significant-control","links":{"self":"/company/13600735/persons-with-significant-control/individual/iIAP-GEFQHSo7J8mmhd9N54NnDg"},"name":"Ms Lyka Sabinet","name_elements":{"forename":"Lyka","surname":"Sabinet","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13697334","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-10-22","etag":"83185f7821d43dac72d385fab6c47d40dd4ce5cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697334/persons-with-significant-control/corporate-entity/mUNKNZcCxdQN7SAbFYh6nJmmJlU"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12588170","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Wantage","postal_code":"OX12 8DW","premises":"Glen Esk","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9da03258e61d654d41220b4a11a3414b2c6b8932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588170/persons-with-significant-control/individual/6X5vqAAnQ-biEjOAush9F2oq_QY"},"name":"Mr Michael Edward Hannaby","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Hannaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11606323","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3c77384e342230e0c53750d17bd9e9743c1c17f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11606323/persons-with-significant-control/individual/gZ08JI0fIuNA8JBbFQmc6AGwqZg"},"name":"Miss Rachel Laura Maud","name_elements":{"forename":"Rachel","middle_name":"Laura","surname":"Maud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606482","data":{"address":{"address_line_1":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2RH","premises":"4 Calder Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"1390ad73c729497d79fe6089d6aa9d0d8df22bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11606482/persons-with-significant-control/individual/agbijvMP7D24qbTADW1mz6Ma1qo"},"name":"David John Yates","name_elements":{"forename":"David","middle_name":"John","surname":"Yates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"02855672","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6EN","premises":"4 Long Spring","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"aed2755ee8c518212e88f62a29029211a303f596","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02855672/persons-with-significant-control/individual/cAJ6wwhFGyrsAShFCx8aopNGRN4"},"name":"Mrs Amanda Jane Sheppard","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"10570186","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1QE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"0b6ffff5b1e1ea808afe529a66e34cd4020d7708","kind":"individual-person-with-significant-control","links":{"self":"/company/10570186/persons-with-significant-control/individual/C8zGkhMv69_aXZR09kJpdafffAw"},"name":"Mr John Samuel Rowley","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11607043","data":{"address":{"country":"England","locality":"South Ockendon","postal_code":"RM15 5HX","premises":"3 Gatehope Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"3369e231af01325e9c36ccec35cb8b0424a2abbc","kind":"individual-person-with-significant-control","links":{"self":"/company/11607043/persons-with-significant-control/individual/jxQaBAv8GWGucDTQhsn1xYBHu3g"},"name":"Mr Kevin Richard Poole","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12589591","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"Macclesfield","postal_code":"SK11 8NZ","premises":"7"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"7b061dd6e53d9d513c7ba8a50742a3ef846cef97","kind":"individual-person-with-significant-control","links":{"self":"/company/12589591/persons-with-significant-control/individual/0wrhkNk9lq6RTAGYt4SMwQClYoo"},"name":"Christie Imms","name_elements":{"forename":"Christie","surname":"Imms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"05665197","data":{"address":{"address_line_1":"Waterside Business Park","address_line_2":"Waterside","country":"England","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6fb198d190602fd4946b9dff5058883a97711a88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05665197/persons-with-significant-control/individual/hpGt2CO4g_o2b0VhDhyL9HpEvKY"},"name":"Mr Peter John Cherry","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12589900","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1BU","premises":"115","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"38778d7d9f4b72fecd623dbb3f84bf6060d5c6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12589900/persons-with-significant-control/individual/O3g29MusI07-FMFM5EFoySAh9rk"},"name":"Mr Nicholas Daren Windsor","name_elements":{"forename":"Nicholas","middle_name":"Daren","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"10996523","data":{"address":{"address_line_1":"Glentworth Street","country":"England","locality":"London","postal_code":"NW1 5PG","premises":"16"},"ceased_on":"2020-02-02","etag":"db8a2530e51ba6ed9ebb7ff937b77e7f7dffbbab","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"07482441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10996523/persons-with-significant-control/corporate-entity/60BkzYhV8X9KiK8rrKfXa9gGDmQ"},"name":"Nazemi Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-04"}}
{"company_number":"11607822","data":{"address":{"address_line_1":"Yew Close","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2PW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0df81336ae64a04b699d478d97af2f4cb7d41faa","kind":"individual-person-with-significant-control","links":{"self":"/company/11607822/persons-with-significant-control/individual/9CZDBp_WsojJLnNOtnWYqB_xzmw"},"name":"Mr Mohammed Ishmail Thara Miah","name_elements":{"forename":"Mohammed","middle_name":"Ishmail Thara","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13336134","data":{"address":{"address_line_1":"13-19 London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JL","premises":"Elizabeth House","region":"Berkshire"},"etag":"d0d6f36d2c221963711f9e0ddbc506933a51feb8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13481706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13336134/persons-with-significant-control/corporate-entity/yeBpXX6Cw8l-K3qVPkAJH4YGAfQ"},"name":"Tpf Holdings (Thames Valley) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13699105","data":{"address":{"address_line_1":"Sundew Avenue","country":"England","locality":"Fleet","postal_code":"GU51 3JS","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"26f48ee0fd36443b8c2e45e21fc1471c14f76493","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699105/persons-with-significant-control/individual/AJTdEDrK3VumKW7lpz7MtfH7mFg"},"name":"Mr Ching Goh","name_elements":{"forename":"Ching","surname":"Goh","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"11608272","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"5e8af211434015a6509742b37ca5a225d6a65072","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608272/persons-with-significant-control/individual/lJkOPXuUEf5fzt3aOwcilzI-yzw"},"name":"Ms Rose Mwangi","name_elements":{"forename":"Rose","surname":"Mwangi","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13699584","data":{"address":{"address_line_1":"Glenfield Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 0DZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1aa3bb544fb1f13a515f42941f454bebcbcad8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699584/persons-with-significant-control/individual/NYBlExzpsPAtCMKwDHW223lujsM"},"name":"Mr Abdullah Numan Eren","name_elements":{"forename":"Abdullah","middle_name":"Numan","surname":"Eren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12591250","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"266fa7c1a101b6a944f64db19948458a6306dd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12591250/persons-with-significant-control/individual/Aa4ngn8s_ZpqHaPSr6b-eOOJDbI"},"name":"Mr Ervin Ukperaj","name_elements":{"forename":"Ervin","surname":"Ukperaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"08306267","data":{"address":{"address_line_1":"Granta Terrace","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5DJ","premises":"28","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2a9a84ad3867d643206375aa7aea11463d90dac3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08306267/persons-with-significant-control/individual/qDQkyk1UOmC7XwX1SdVc0N80vE8"},"name":"Mr Adam Patrick Smyth","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC639874","data":{"address":{"address_line_1":"Willowbrae Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7HB","premises":"15"},"ceased_on":"2022-02-23","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"4dfcd9fd6e6e5b6bdd04346a49e82bfcdda6deb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC639874/persons-with-significant-control/individual/LvrC5DGAbDxPpwxLUn2-E7TMD7Y"},"name":"Mr Muhammad Azam","name_elements":{"forename":"Muhammad","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11605872","data":{"address":{"address_line_1":"Walker Close","address_line_2":"Glusburn","country":"England","locality":"Keighley","postal_code":"BD20 8PW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3f2d5ee238eccdd698c93f5d8cd9f5ae4dc548db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605872/persons-with-significant-control/individual/RT7c3AASTvdH6bD1z5QfE6tgu9g"},"name":"Mr Andrew John Birks","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Birks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605882","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"31/32","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"21b237471d53be3f660b4f372ab579825cffa4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605882/persons-with-significant-control/individual/lcUhhbNRviEZ2f4R9lUCPsk3hXs"},"name":"Miss Patricia Rodriguez Blanco","name_elements":{"forename":"Patricia","surname":"Rodriguez Blanco","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07913466","data":{"address":{"address_line_1":"Cuthwine Place","country":"England","locality":"Lechlade","postal_code":"GL7 3EG","premises":"1","region":"Gloucestershire"},"ceased_on":"2017-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0b4a446abb9c6791fe7ab1291484410bead9630a","kind":"individual-person-with-significant-control","links":{"self":"/company/07913466/persons-with-significant-control/individual/r4uv4uE_EM4KkGmmJntPRP2LbTI"},"name":"Michael Antony Hobbs","name_elements":{"forename":"Michael","middle_name":"Antony","surname":"Hobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12588660","data":{"address":{"address_line_1":"67 Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9JQ","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c28b91290ceef7d0f3c61fe3d5df9e19c8443329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"NRHT LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Julien Moise Jean- Phillppe Amar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588660/persons-with-significant-control/individual/aqXy_E89yfDjCqXBmfT5y2nLzGE"},"name":"Mr Julien Amar","name_elements":{"forename":"Julien","surname":"Amar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13698024","data":{"address":{"address_line_1":"Burnt Ash Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 8PU","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ae75be799e05f873b7b460796828e1369725c1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13698024/persons-with-significant-control/individual/QhL9iQ-pbri390yLjFaRWL3NxfI"},"name":"Mr Keith Stone","name_elements":{"forename":"Keith","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13698125","data":{"address":{"address_line_1":"163","address_line_2":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2ND","premises":"Suite 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"29356d38413294f3366eb66425dfd4848a651841","kind":"individual-person-with-significant-control","links":{"self":"/company/13698125/persons-with-significant-control/individual/QBZwxJJyixtNHBX2WjHsgqq00sA"},"name":"Mr Arjun Singh","name_elements":{"forename":"Arjun","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12589120","data":{"address":{"address_line_1":"Bittern Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9FF","premises":"Flat 2, Cygnet House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5b6f81354a405404fd0ca51de862f3e1461b4f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12589120/persons-with-significant-control/individual/wf5UJ-BNumIQU5JaGmcgbgHDp10"},"name":"Jurgita Sadreddine Mehrjerde","name_elements":{"forename":"Jurgita","middle_name":"Sadreddine","surname":"Mehrjerde"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13698385","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Bradford","postal_code":"BD5 7DA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"7f1232d345a25e4898f288f263f095a6024bfb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13698385/persons-with-significant-control/individual/44Ez3Brz-50N2U3vrnToWl6CrRE"},"name":"Mr Fehzan Khan","name_elements":{"forename":"Fehzan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"09069612","data":{"address":{"address_line_1":"White City Estate","country":"United Kingdom","locality":"London","postal_code":"W12 7QF","premises":"Flat 92, Phipps House"},"ceased_on":"2019-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3b51c0a1872109e6f6b3881ecd3f551c983c16ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09069612/persons-with-significant-control/individual/KS8Pn32OgkzkYnVCrc8-M4MuAfs"},"name":"Mr Matthew Long","name_elements":{"forename":"Matthew","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"NI656173","data":{"address":{"address_line_1":"2 Donegall Square East","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 5HB","premises":"Pearl Assurance House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"e38da09220ab645ce6ea4090dc92673343126e33","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656173/persons-with-significant-control/individual/no4KiiiHIMvnJkmFH7oEH6n2Dso"},"name":"Mr Michael O'Connor","name_elements":{"forename":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13698884","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2LH","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"41666f4a11bb9c62736634333c9a196c884fbba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13698884/persons-with-significant-control/individual/iPYo1EjBbZHQ4FB-T53FObJ2vzc"},"name":"Mr Charlie David Soulsby","name_elements":{"forename":"Charlie","middle_name":"David","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"09962727","data":{"address":{"country":"England","locality":"Ulverston","postal_code":"LA12 7FF","premises":"8 Gill Garth","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"440546cd22c9d8f0ad2c6a853a1f201b9af7ebc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09962727/persons-with-significant-control/individual/b5AFic4pDN-NjnJEiARwKO82-xM"},"name":"Mr Antonio Marcos Martinez","name_elements":{"forename":"Antonio","middle_name":"Marcos","surname":"Martinez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12589910","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"967107d693162b71c9efaf77092a671a98673c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12589910/persons-with-significant-control/individual/elq7tBKqRpVo_2tJEzonJVv8pm0"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"01132981","data":{"address":{"address_line_1":"Chaffinch Close","address_line_2":"Clipstone Village","country":"England","locality":"Mansfield","postal_code":"NG21 9GT","premises":"23"},"ceased_on":"2025-12-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0054bcf865a78d6928a822ee0804cb485487ac8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01132981/persons-with-significant-control/individual/mjRAEveneQnxTBIQ0o77qhiy-Z8"},"name":"Dr James Peter Howard","name_elements":{"forename":"James","middle_name":"Peter","surname":"Howard","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"09928336","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2696376de4aa476d3e5e72424b524a4e3566e629","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928336/persons-with-significant-control/individual/9qj4wuI0GwTXMmB5T2DCcXmEoqQ"},"name":"Mr Michael Hardman","name_elements":{"forename":"Michael","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13699385","data":{"address":{"address_line_1":"Ynys Yr Afon","address_line_2":"Clyne","country":"Wales","locality":"Neath","postal_code":"SA11 4BP","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"70eed6e14d47e09699391a0f0b480918e08ada9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13699385/persons-with-significant-control/individual/001ASah2epCIv8MOhoBH7Y2vRnI"},"name":"Peter Thomas","name_elements":{"forename":"Peter","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"12590741","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"abd6923309c1c01734084b75890c4ccbe51f5f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12590741/persons-with-significant-control/individual/bppZCsjOX6MMc9bksKAq3fv9N8Y"},"name":"Mr Joel Ramos Torres","name_elements":{"forename":"Joel","surname":"Ramos Torres","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10570787","data":{"address":{"address_line_1":"Abergarw Trading Estate","address_line_2":"Brynmenyn","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9LW","premises":"Unit 1"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"7b5efa88864834b4b2b11b952147a135d772f9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570787/persons-with-significant-control/individual/F493W0jzbD9-rNWyjHPXBwN7vFo"},"name":"Mr Terry Paul Mulcock","name_elements":{"forename":"Terry","middle_name":"Paul","surname":"Mulcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11961180","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2e23768654789318b27ecff75d8ef608397dd544","kind":"individual-person-with-significant-control","links":{"self":"/company/11961180/persons-with-significant-control/individual/uQNAbl_Au4sNlXfb7M4VJkFJf9A"},"name":"Mr Charles Richard Boscawen","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Boscawen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-05-07"}}
{"company_number":"03696597","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f000fb5b1dcb7ea68317e2937c1a084734f05526","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696597/persons-with-significant-control/individual/zsROWA5CbEgBuzaI3zWyDA4_njI"},"name":"Mr Howard John Banks","name_elements":{"forename":"Howard","middle_name":"John","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13722944","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"BS14 9ND","premises":"41"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f7ea8062f282cecba651ef5dea33ed4f2ee12ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13722944/persons-with-significant-control/individual/xOksFR3uYcACwVhBZxlOJ1DufzQ"},"name":"Courtney Gray","name_elements":{"forename":"Courtney","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12592101","data":{"address":{"address_line_1":"Fallowfield Grove","address_line_2":"Padgate","country":"England","locality":"Warrington","postal_code":"WA2 0QQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"78f921b1c7e6c05256f648ca0e9a2a3b104a3844","kind":"individual-person-with-significant-control","links":{"self":"/company/12592101/persons-with-significant-control/individual/bNuVCBRMcW2m_YxQcMFRtVqTMWc"},"name":"Mr Jacek Janus","name_elements":{"forename":"Jacek","surname":"Janus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"05890627","data":{"address":{"address_line_1":"7 Pine Coombe","locality":"Croydon","postal_code":"CR0 5HS","premises":"Crosshills House","region":"Surrey"},"ceased_on":"2019-01-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"f14eb958143dcf65267352b315fecce1d115072a","kind":"individual-person-with-significant-control","links":{"self":"/company/05890627/persons-with-significant-control/individual/FMv_5vFq9CwK1MIO55DEGgkhB5o"},"name":"Mr Bruce Fraser Armstrong","name_elements":{"forename":"Bruce","middle_name":"Fraser","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609733","data":{"address":{"address_line_1":"Laughton Road","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5NQ","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"00c8dce70af139a0b401877f83100f987ccf1218","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609733/persons-with-significant-control/individual/qrt0d_KhIHT3SORd6tdiKfFPRJM"},"name":"Ms Aeesha Nusrat Jehan Malik","name_elements":{"forename":"Aeesha","middle_name":"Nusrat Jehan","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11180100","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NR","premises":"37","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ca103b4ac93c4a8b4d07bde4ba5b6c884fa5a017","kind":"individual-person-with-significant-control","links":{"self":"/company/11180100/persons-with-significant-control/individual/fN2MdJQBG3h6bIeO1bywnJwolNw"},"name":"Mr Mahamoud Mohamed","name_elements":{"forename":"Mahamoud","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"SC714115","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"6ed355b03921cb7f7ad7424dc739d9752e10695f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714115/persons-with-significant-control/individual/r5Cq4erQ0wyyV5nYwUUaiOvUTXw"},"name":"Mr Shaun Aaron Finch","name_elements":{"forename":"Shaun","middle_name":"Aaron","surname":"Finch","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02054757","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"9950bf0d0e0e93e09758ae06e170aee6bedbe876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02054757/persons-with-significant-control/individual/n5ZDTP8OUahiT8pwXYHJhCO2MNw"},"name":"Mr Kevin Anthony Pope","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13648054","data":{"address":{"address_line_1":"Holker Business Centre, Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1980},"etag":"20e4a5daf5f0d74e46b4087137ea1d76275dde3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13648054/persons-with-significant-control/individual/mX_-Ij9v0-zz14MnTu42MpVZwq0"},"name":"Ms Joy Jacinto","name_elements":{"forename":"Joy","surname":"Jacinto","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"04627957","data":{"address":{"address_line_1":"8 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fae3a744433217377cd22e41b4363a59690c6b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627957/persons-with-significant-control/individual/xZczKLYyu70MCgl3K3dN6Jiqo18"},"name":"Mr Keith Paul Foxwell","name_elements":{"forename":"Keith","middle_name":"Paul","surname":"Foxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"13723315","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"4ed759327c030cfbdabdfe4d4f9adbc893f09bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13723315/persons-with-significant-control/individual/4txf6q4amc8xm_NoaNPuN3bbWSM"},"name":"Mr Mohammed Wahidul Rahman Aziz","name_elements":{"forename":"Mohammed","middle_name":"Wahidul Rahman","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12594211","data":{"address":{"address_line_1":"Rayson Lane","country":"England","locality":"Witney","postal_code":"OX29 7AS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ebdfcfee68d355233b4b60d6cc6bade2a50445d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594211/persons-with-significant-control/individual/fpO5U-feDdSHaJ881TRO9QGXiis"},"name":"Mavis Makhunga","name_elements":{"forename":"Mavis","surname":"Makhunga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"01957934","data":{"address":{"address_line_1":"Chalfont Park","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0BG","premises":"C/O Winslets, Building 1"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"8854dd125a0a3c57fab737f84573a3b3d86dfb11","kind":"individual-person-with-significant-control","links":{"self":"/company/01957934/persons-with-significant-control/individual/vQfu7DWQ-m52foqpRvkk0kPCbTE"},"name":"Mrs Diane Daniel","name_elements":{"forename":"Diane","surname":"Daniel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"NI648645","data":{"address":{"address_line_1":"Glenhugh Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 7PQ","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1964},"etag":"0e561e288c5e1f0f2ab379eca51b88cf48efaf3e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI648645/persons-with-significant-control/individual/Bh4atCOJs9CQPuugDVgCpU3FFrI"},"name":"Mr Harry David Parkinson","name_elements":{"forename":"Harry","middle_name":"David","surname":"Parkinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"11614053","data":{"address":{"address_line_1":"Malvern Hills Science Park","address_line_2":"Geraldine Road","country":"England","locality":"Malvern","postal_code":"WR14 3SZ","premises":"Unit 50 - 51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ee13f275324ddd430e4b9a54195f9e219b90f3b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"QP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ange Ega"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614053/persons-with-significant-control/individual/vCRZluh2arqHxzm_iuYu94qePzw"},"name":"Mr Ange Ega","name_elements":{"forename":"Ange","surname":"Ega","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08344126","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8AA","premises":"7"},"ceased_on":"2018-02-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"fa54c08d654e5f6500182d6cbe83963c6638d725","kind":"individual-person-with-significant-control","links":{"self":"/company/08344126/persons-with-significant-control/individual/TlE_MYaBtV7m56mCDr3uDOXKqCY"},"name":"Mr Daniel Paul Holland","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614312","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B6 7DN","premises":"119b Brantley Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b87a0e40ce51d6254467d3d2dfc6c441f6473b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614312/persons-with-significant-control/individual/nG0NlPoJYSoLK4__CKq3uJ7nMSU"},"name":"Mr Mohammed Suleman Ali","name_elements":{"forename":"Mohammed","middle_name":"Suleman","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"13721764","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8fb34d39071ec6bfb7de6e66a611285cb341fb04","kind":"individual-person-with-significant-control","links":{"self":"/company/13721764/persons-with-significant-control/individual/3hOGAkOBYddhF1UqppPyw4Vyh6g"},"name":"Miss Natalie Patricia Lambert","name_elements":{"forename":"Natalie","middle_name":"Patricia","surname":"Lambert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"03950326","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"03d88f201d084c5ae94eb2b4891808c1b20edaf9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03950326/persons-with-significant-control/individual/IS8KTpPSfGbe9EXjM1wqSJpd0_0"},"name":"Edward John Maxwell","name_elements":{"forename":"Edward","middle_name":"John","surname":"Maxwell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"00885893","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SS","premises":"2"},"etag":"680279eae86103ecf8d5a6e1999a50b1e0f9eeb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"403768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00885893/persons-with-significant-control/corporate-entity/CMQYYitWvBBYMaKUmD38CszYj4o"},"name":"Chaincourt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12402691","data":{"address":{"country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1UU","premises":"275 Bensham Road"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3dbe1c6d8a76265fabfa50b5cd12a1f42b3475f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12402691/persons-with-significant-control/individual/pjUeQVmA21jYLFJ5WREgI9nBNk4"},"name":"Mr David Ashley Lindsay","name_elements":{"forename":"David","middle_name":"Ashley","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"OC326730","data":{"address":{"address_line_1":"Beak Street","address_line_2":"Carnaby","country":"England","locality":"London","postal_code":"W1F 9RU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"0b1d71688d9b1b42bc6304b6f439464ad65bb513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326730/persons-with-significant-control/individual/wApwfloY2-pl1WiGpTpyoCX8Ieo"},"name":"Mr David Francis Freeman","name_elements":{"forename":"David","middle_name":"Francis","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-05-11"}}
{"company_number":"11617062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9fdf10f31d1fd52d4c436883fe7ced61899a5101","kind":"individual-person-with-significant-control","links":{"self":"/company/11617062/persons-with-significant-control/individual/SdNNdMcco9058-LWb7TkCfrXuPc"},"name":"Mr Inderjit Singh Lotay","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Lotay","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13625734","data":{"address":{"address_line_1":"Westlea","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7BL","premises":"70 Birdcombe Road"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"c2b735bb29d55ac9832907da341022c687fad5da","kind":"individual-person-with-significant-control","links":{"self":"/company/13625734/persons-with-significant-control/individual/Ve5s9QZN2YMcUOcQYHjbHCJjAyE"},"name":"Ms Gretchen Verdun","name_elements":{"forename":"Gretchen","surname":"Verdun","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12598221","data":{"address":{"address_line_1":"Vicarage Drive","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9HA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8760f296c68b817998076881379e13224577011d","kind":"individual-person-with-significant-control","links":{"self":"/company/12598221/persons-with-significant-control/individual/bcDEbbbv_mpzjhGuiZ2jC_zzVAs"},"name":"Ms Abimbola Omorogiuwa","name_elements":{"forename":"Abimbola","surname":"Omorogiuwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12461780","data":{"address":{"address_line_1":"Mole Street","country":"England","locality":"Birmingham","postal_code":"B11 1XA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7bc93333d4f4d34761f89ea18e4652c94ece48bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12461780/persons-with-significant-control/individual/VbyC_kVyrbzo9OFHoxdIa19y3TU"},"name":"Mr Ahsan Tariq","name_elements":{"forename":"Ahsan","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"01834566","data":{"address":{"address_line_1":"60 66 High Street","country":"England","locality":"Leicester","postal_code":"LE1 5YP","premises":"60 66 High Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"738e30f81146c61585585e51cdbaa68c0b8af8a9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01834566/persons-with-significant-control/individual/KtLv-UkdVswe3mMdrVpo0gDN0PE"},"name":"Mr Paul Dominic Gomersall","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Gomersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13732595","data":{"address":{"address_line_1":"Vittoria Street","country":"England","locality":"Birmingham","postal_code":"B1 3ND","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d400a692e60e77a88c8859b0eadc82e4ade3f1d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732595/persons-with-significant-control/individual/Nid7UaXierVLJSyIATNuz07YaBw"},"name":"Mr Ashley Adams","name_elements":{"forename":"Ashley","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09378456","data":{"address":{"locality":"London","postal_code":"SW15 2TX","premises":"139 Upper Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bd5547121df8459237d94fdad2ce25692d40495c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"OLD MILL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"JAMES ALISDAIR HORNE COOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378456/persons-with-significant-control/individual/My0LRuQcPCzQBNWGHEEYod5jZqI"},"name":"Mr James Alisdair Home Cook","name_elements":{"forename":"James","middle_name":"Alisdair Home","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13743875","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13743875 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"0f235bcc2a65ff807fb3bd9b0fe904914c39b409","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743875/persons-with-significant-control/individual/fBrP4Ew833c6U6ivdc5ILH-OFXw"},"name":"Mr Bin Lin","name_elements":{"forename":"Bin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"07802686","data":{"address":{"address_line_1":"Florence Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0c3e89b6779c257fa940f46e4b965db3c2ae1fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07802686/persons-with-significant-control/individual/QT0xiLHE3tc5a4b3jFoMVEIt_b0"},"name":"Mr Mushtaq Hussain","name_elements":{"forename":"Mushtaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-10-09"}}
{"company_number":"10989352","data":{"address":{"address_line_1":"Woodward Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4ST","premises":"144","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0731f7146fbb706940bd06810044c5e678491152","kind":"individual-person-with-significant-control","links":{"self":"/company/10989352/persons-with-significant-control/individual/NLO-9XtlThha1UmzCkpE-1vzKRk"},"name":"Mr Grant Mcdonnell","name_elements":{"forename":"Grant","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12600321","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Thatcham","postal_code":"RG19 3RG","premises":"Unit 1 Industrial Units"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6a85e899c188591ac0ed6b7334a96eff920870d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600321/persons-with-significant-control/individual/8SQbGhwBMIeWvtIUUN7yy_YOcFo"},"name":"Mr Anthony William James Smith","name_elements":{"forename":"Anthony","middle_name":"William James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11625792","data":{"address":{"address_line_1":"Fiddleford","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2BX","premises":"Brookside Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9a03e42d3347e32cf94c0322ab07da99d772a8ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625792/persons-with-significant-control/individual/tFkzuTxk5-C81M9D1urJBkaoh10"},"name":"Mr Nicholas Marc Gater","name_elements":{"forename":"Nicholas","middle_name":"Marc","surname":"Gater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06579890","data":{"address":{"address_line_1":"Kings Cross Road","locality":"London","postal_code":"WC1X 9DU","premises":"144-146"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"1ed392aba2feb21bfe862cedebc10e10cdaaa4ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06579890/persons-with-significant-control/individual/YiRY-AcosxVN1MdCi4ANzAMcoYA"},"name":"Mr Naren Desai","name_elements":{"forename":"Naren","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-15"}}
{"company_number":"12601611","data":{"address":{"address_line_1":"Branwhite Close","country":"England","locality":"Bristol","postal_code":"BS7 9XJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"37c3c0f586d8a3e017efb7a67b7c9b36a82644a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601611/persons-with-significant-control/individual/k57e6jEjsncyIMNoHQeD7zIsFtM"},"name":"Mr Petrit Vela","name_elements":{"forename":"Petrit","surname":"Vela","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"00661402","data":{"address":{"address_line_1":"Mill Lane","locality":"Shoreham By Sea","postal_code":"BN43 5AB","premises":"1","region":"West Sussex"},"ceased_on":"2022-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7980f2f84e7df2b590f0afda8e329cc8f7bf1929","kind":"individual-person-with-significant-control","links":{"self":"/company/00661402/persons-with-significant-control/individual/3oBNaCK6Bg5BphU1yuWviGIjYuM"},"name":"Mr James Derek Meachim","name_elements":{"forename":"James","middle_name":"Derek","surname":"Meachim","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"12602530","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Crossways","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"Sipher Accounting And Tax, Regus House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"aa0dd6080c3ebd1c37eeee7dbf054cb09def7cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602530/persons-with-significant-control/individual/IuUvHBa1elG4uAv_v8JNUcJj96s"},"name":"Mr Piero Saverio Macari","name_elements":{"forename":"Piero","middle_name":"Saverio","surname":"Macari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602750","data":{"address":{"address_line_1":"Landseer Avenue","country":"England","locality":"London","postal_code":"E12 6JE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"151d40781a7b7e80e8f15ee3137b3ff3f51172e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12602750/persons-with-significant-control/individual/uM1XNZRnm6fZ3J9mOLlXXoCXN_I"},"name":"Mr Sajid Mustafa","name_elements":{"forename":"Sajid","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602850","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0BJ","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"78e8a21b40891ca798bbd1b8ced949d1348e002e","kind":"individual-person-with-significant-control","links":{"self":"/company/12602850/persons-with-significant-control/individual/vFIgVOgyTmgSCrD4xrPvjOrFeQ0"},"name":"Mrs Cheryl Anne Botham","name_elements":{"forename":"Cheryl","middle_name":"Anne","surname":"Botham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"10602207","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c77011dcd5ed6368663153b398a8273deeaec315","kind":"individual-person-with-significant-control","links":{"self":"/company/10602207/persons-with-significant-control/individual/b7Hzf-vtsFuwQxQ0P2ZP3iOtVUM"},"name":"Laila Aboushakra","name_elements":{"forename":"Laila","surname":"Aboushakra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10685391","data":{"address":{"address_line_1":"Cotley Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2LH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"92a8bb5fdebb6e008aa8f2fe28915a7b9e93797f","kind":"individual-person-with-significant-control","links":{"self":"/company/10685391/persons-with-significant-control/individual/xBjTfoBV1K9PCgbFuirnaB4qWbI"},"name":"Mr Richard Arrey Agbor","name_elements":{"forename":"Richard","middle_name":"Arrey","surname":"Agbor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"05035947","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a87cde885c7ca3658b049297f86306f4df191145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035947/persons-with-significant-control/individual/BOiqh1NUFtA_VAGiFdkGiZWScQs"},"name":"Mr Andrew John Robinson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10602406","data":{"address":{"address_line_1":"Coston Walk","country":"United Kingdom","locality":"London","postal_code":"SE4 2LS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4dc855972f4d67f9b0b6000b5b723a966d448204","kind":"individual-person-with-significant-control","links":{"self":"/company/10602406/persons-with-significant-control/individual/IGHewHuoDd_R0U4U28X3XoddLQk"},"name":"Mr Solomon Tete Lartey","name_elements":{"forename":"Solomon","middle_name":"Tete","surname":"Lartey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12606511","data":{"address":{"address_line_1":"Belsize Lane","country":"United Kingdom","locality":"London","postal_code":"NW3 5AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"1d975b9628252d276354ad77d12fb31ff01f35c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606511/persons-with-significant-control/individual/udn_a4MjTuS5ckNNSGEzwz9SMa4"},"name":"Mr Soumilya Datta","name_elements":{"forename":"Soumilya","surname":"Datta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10603107","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Twickenham","postal_code":"TW2 6NW","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"19bfbe355d02a634a7850206246c44dbf9eff932","kind":"individual-person-with-significant-control","links":{"self":"/company/10603107/persons-with-significant-control/individual/RUQ3qUs65rOmxf9TzpTbCl9TqZI"},"name":"Mrs Charlotte Lee Lonngren","name_elements":{"forename":"Charlotte","middle_name":"Lee","surname":"Lonngren","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC661490","data":{"address":{"address_line_1":"350 Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8NE","premises":"6/2 Block E"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"ae44738f37bbb7003f326d7970f892b4eb4d04ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661490/persons-with-significant-control/individual/Zv_lV0Q7cRJjIaq4fM9EceEv1oE"},"name":"Neil Malcolm","name_elements":{"forename":"Neil","surname":"Malcolm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"10603347","data":{"address":{"address_line_1":"Boothtown Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6TU","premises":"New Delight Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"8621998d493e598bad38dcf15f145b84066a80b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10603347/persons-with-significant-control/individual/2_s-XOzCpkoOuGqowyiEgAy-IZc"},"name":"Mr Anthony James Irvine","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12698361","data":{"address":{"address_line_1":"20 Balderton Street","country":"England","locality":"London","postal_code":"W1K 6TL","premises":"4th Floor"},"etag":"61d0a851c2ac1285bb8f50c9be0a19826b8f68de","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09840065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12698361/persons-with-significant-control/corporate-entity/F44yiKDN6LXKX1v5sJPa4x0oxDY"},"name":"Virtus Data Centres Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"04202057","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"New York","care_of":"CERBERUS CAPITAL MANAGEMENT L.P.","country":"United States","locality":"New York","premises":"875","region":"10022"},"ceased_on":"2017-10-18","country_of_residence":"United States","date_of_birth":{"month":3,"year":1960},"etag":"3435ff5a8640bb117a2a24d4cc10a7fb3ef0992d","kind":"individual-person-with-significant-control","links":{"self":"/company/04202057/persons-with-significant-control/individual/bYx--uBtnuPpsqx8OeM4cH3I12s"},"name":"Stephen Andrew Feinberg","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Feinberg"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"13596504","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1976},"etag":"8377ebf359804b39d731edbf73bc0e5b442dd2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13596504/persons-with-significant-control/individual/QiDEjM-Q0Nd4AZv6ZeYfK125nj0"},"name":"Mrs Winda Blanca","name_elements":{"forename":"Winda","surname":"Blanca","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"12592090","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"England","locality":"Chichester","postal_code":"PO20 1QH","premises":"Unit 5 The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"88a8a080c9fe38c972831cc22aa11ee60e010bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12592090/persons-with-significant-control/individual/xq-1hF--q6oDsKFpoZEiHdW3QOI"},"name":"Mr Michael Louis Mason","name_elements":{"forename":"Michael","middle_name":"Louis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13627344","data":{"address":{"address_line_1":"Bridge End Building, Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"46b595d5de7488792c256fcfece9e90dfaec3453","kind":"individual-person-with-significant-control","links":{"self":"/company/13627344/persons-with-significant-control/individual/DDpIehhmEPfxy41qZSVNj4TLGxM"},"name":"Mr Wilfred Fernandez","name_elements":{"forename":"Wilfred","surname":"Fernandez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11994300","data":{"address":{"address_line_1":"Barras Garth Road","country":"England","locality":"Leeds","postal_code":"LS12 4JY","premises":"Leeds 2 Business Park","region":"West Yorkshire"},"etag":"e035b50b9e3f8221c91c6724de6e168dca134764","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12428779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11994300/persons-with-significant-control/corporate-entity/etppwkTPTf0ul2XA2Il9OutACXE"},"name":"Jakpak Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"02811261","data":{"address":{"address_line_1":"Alexandra Park Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"N10 2AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6bd0885e9d4aa58805f36bad048c583333ae2f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02811261/persons-with-significant-control/individual/a3fHFrst8gKYlkXLMvvYs5yXCtg"},"name":"Mrs Diana Prim Esguerra","name_elements":{"forename":"Diana","surname":"Prim Esguerra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"10571116","data":{"address":{"address_line_1":"1 Great Cumberland Place","address_line_2":"Marble Arch","country":"England","locality":"London","postal_code":"W1H 7AL","premises":"C/O Saracens Solicitors"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1971},"etag":"0e4e3a0cb0062d2b4f6ecfba4ecf045d1f116935","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571116/persons-with-significant-control/individual/KTsyNnbxlPwNCXGk_8tlkyvKrls"},"name":"Mr Mohamad Abdallah Fakih","name_elements":{"forename":"Mohamad","middle_name":"Abdallah","surname":"Fakih","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12592710","data":{"address":{"address_line_1":"Hemplands","address_line_2":"Hailey","country":"England","locality":"Witney","postal_code":"OX29 9UR","premises":"10"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"3b1fd28f127eb3a2b06c4a5aa8efb582fae21eac","kind":"individual-person-with-significant-control","links":{"self":"/company/12592710/persons-with-significant-control/individual/Aw_4AqqSASqwSuVfV6RLpmUjPdM"},"name":"Mr Matthew John Day","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13723234","data":{"address":{"address_line_1":"Crown Street","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6 Ivy Business Centre"},"ceased_on":"2022-01-05","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1995},"etag":"5749591d4698a7d8e86fa5a033d69c6d5f7b22d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13723234/persons-with-significant-control/individual/w4FmNXhQ0Nq47jkSwRpi4EoGbBw"},"name":"Lauren Williams","name_elements":{"forename":"Lauren","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08332147","data":{"address":{"address_line_1":"Rainbow Road","country":"England","locality":"Canvey Island","postal_code":"SS8 8AH","premises":"13b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d0299d18bd1fe8d0af1e21b45559dce4b143c242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08332147/persons-with-significant-control/individual/faJl2-CL0FLO8E-3xnIdMCg-a6k"},"name":"Mr Paul William Kemp","name_elements":{"forename":"Paul","middle_name":"William","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-14"}}
{"company_number":"12593240","data":{"address":{"address_line_1":"Vong Lane","country":"England","locality":"King's Lynn","postal_code":"PE32 1BW","premises":"25"},"ceased_on":"2026-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"a076162450fbee7c9937e3f9789328435cbe40f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593240/persons-with-significant-control/individual/fmgEyvnT-y5MGhORciloFxtZIUY"},"name":"Mrs Rebecca Claire Lavender","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Lavender","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12593731","data":{"address":{"address_line_1":"Cwrt Edwin","address_line_2":"Oakenholt","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5FX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"3af479b020b42d60b18ce659b7579dba24146c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12593731/persons-with-significant-control/individual/KU3_8OqVoG3nX_d1ZD-FVOuTDIw"},"name":"Mr James Findlay","name_elements":{"forename":"James","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09374036","data":{"address":{"address_line_1":"Bankside","country":"England","locality":"Stone","postal_code":"ST15 0HP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"11e2ffafa2c6a275691c02a12596058c89ec7dd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374036/persons-with-significant-control/individual/ktzaN6ccYkkUKMMSLM2IUUYechQ"},"name":"Mrs Dayle Elizabeth Allen","name_elements":{"forename":"Dayle","middle_name":"Elizabeth","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612853","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 0AD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3017bfff64e552b3ab110ca2a6b18fd0fce6d077","kind":"individual-person-with-significant-control","links":{"self":"/company/11612853/persons-with-significant-control/individual/rP1akAcPdD-bOQszgCELVQpzVYg"},"name":"Mrs Petra Arzberger","name_elements":{"forename":"Petra","surname":"Arzberger","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"06571981","data":{"address":{"address_line_1":"64 Bury Road","locality":"Thetford","postal_code":"IP24 3DE","premises":"Apt 9","region":"Norfolk"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"14d53ad3a7a21cb812830ca93aba5374bf62818b","kind":"individual-person-with-significant-control","links":{"self":"/company/06571981/persons-with-significant-control/individual/yGIdYOqrrbjnBIu3mSZ2zBn-Nck"},"name":"Mr David Morton Ridout","name_elements":{"forename":"David","middle_name":"Morton","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-05-11"}}
{"company_number":"04140047","data":{"address":{"address_line_1":"Langstone Park","address_line_2":"Langstone","country":"Wales","locality":"Newport","postal_code":"NP18 2LH","premises":"Oak House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"9bf8f7f865b36cfc1fc9a1238264a096c0f74977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04140047/persons-with-significant-control/individual/MH6d1k8q-4JY-XxUmotkBX2zIlE"},"name":"Mrs Caroline Ann Cosgrove","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Cosgrove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10036961","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Ealing Cross, 1st Floor","country":"England","locality":"London","postal_code":"W5 5TH","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"67fd45d9ec426cb4e847094b6f706d53898936e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10036961/persons-with-significant-control/individual/fSHe6H_D-28rswNFbsPOqsMliKQ"},"name":"Mr Mariusz Leslaw Poltorak","name_elements":{"forename":"Mariusz","middle_name":"Leslaw","surname":"Poltorak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-05-11"}}
{"company_number":"12493141","data":{"address":{"address_line_1":"Barnhill","country":"England","locality":"Pinner","postal_code":"HA5 2SY","premises":"1a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"47b8fb944e6a7f8deb303c4b94faa0d6882b87d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12493141/persons-with-significant-control/individual/e6HgQvxC0brOORpY_ljKqT0lQ7w"},"name":"Mr David Alexander Stewart","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-01"}}
{"company_number":"11614663","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"ceased_on":"2022-11-09","etag":"ea2601de8a776bd61b66ad5c5d70961bbc249969","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11172401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11614663/persons-with-significant-control/corporate-entity/QvaXBvT-CUy6TI7xftg8KJQuoME"},"name":"Go-Develop (Edgar Road) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"NI683594","data":{"address":{"address_line_1":"Scotch Streeet","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7DF","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"caa33f247be1093a0d7c4fa9a597e8fb2aa7f063","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683594/persons-with-significant-control/individual/YY3WTlWBIBDI3JJSvoBa1q-YMoQ"},"name":"Mrs Emma Florence Dougan","name_elements":{"forename":"Emma","middle_name":"Florence","surname":"Dougan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-04"}}
{"company_number":"13724445","data":{"address":{"address_line_1":"Abingdon Close","country":"England","locality":"London","postal_code":"SE1 5RW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"15722c406575b7dab0f2212df8db580a7dedd73a","kind":"individual-person-with-significant-control","links":{"self":"/company/13724445/persons-with-significant-control/individual/E7sW2oFYbBhRYsfelBaJ219RY3s"},"name":"Mr Wissam Mohamad Khalifeh","name_elements":{"forename":"Wissam","middle_name":"Mohamad","surname":"Khalifeh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"04203607","data":{"address":{"address_line_1":"Orpington Road","country":"England","locality":"Chislehurst","postal_code":"BR7 6RA","premises":"Runton"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"15018856b47576510ec5d3528e91718649f51b39","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203607/persons-with-significant-control/individual/wNw0IK24V-s9sTEY9YEc2YYCwIQ"},"name":"Mr Mohammed Mazhar Khan","name_elements":{"forename":"Mohammed","middle_name":"Mazhar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13682624","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"9f31bfec8936b54d02d3472b3ef6622c047ddf39","kind":"individual-person-with-significant-control","links":{"self":"/company/13682624/persons-with-significant-control/individual/eE3a3VPTUp5tJ7JfozQhSUrGRas"},"name":"Mrs Maricris Hidalgo","name_elements":{"forename":"Maricris","surname":"Hidalgo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13625924","data":{"address":{"address_line_1":"Borough Mews","country":"United Kingdom","locality":"The Borough","postal_code":"BS28 4EB","premises":"Office 6d","region":"Wedmore"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1968},"etag":"ceb0b01783296e6a3fff688eef208570d9a59dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13625924/persons-with-significant-control/individual/gZrpaIiQE940S-b9ifdV_TjcN7w"},"name":"Ms Raquel Velasco","name_elements":{"forename":"Raquel","surname":"Velasco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"10571497","data":{"address":{"address_line_1":"Tollgate Road","country":"United Kingdom","locality":"Beckton","postal_code":"E6 5YA","premises":"190","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e857b8749ef1dffd7c815accd6eb16cef43e7e38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571497/persons-with-significant-control/individual/frDyY3o7StTbFjiOs4k8zFzVUko"},"name":"Temitope Balogun","name_elements":{"forename":"Temitope","surname":"Balogun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13732304","data":{"address":{"address_line_1":"Bolton Lane","country":"England","locality":"Ipswich","postal_code":"IP4 2BX","premises":"19"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0588b47241b8cf5322e56c1c77eee942dfac526f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732304/persons-with-significant-control/individual/hlJtQMs0ZZv5MW7tSbbkYldlc60"},"name":"Mr Alexander Marcus Neal","name_elements":{"forename":"Alexander","middle_name":"Marcus","surname":"Neal","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10786403","data":{"address":{"address_line_1":"Rymers Close","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3AQ","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5e24aad878d4adafaf21f0a8831d76eef2311688","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786403/persons-with-significant-control/individual/ddjxThDBiHEppdYJjgyy04LGzgA"},"name":"Mr Giles Hadley Charles Mcnamara","name_elements":{"forename":"Giles","middle_name":"Hadley Charles","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"13732554","data":{"address":{"address_line_1":"85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"The Whitechapel Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"22aa757a9dc55a90822eac9f96506226f22aea81","kind":"individual-person-with-significant-control","links":{"self":"/company/13732554/persons-with-significant-control/individual/bOHe2bEMwtcX0zwiWgtU4UYs-Ek"},"name":"Mrs Lina Hussain","name_elements":{"forename":"Lina","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12599151","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"3bfb78480fbcfa18c2ab9bf3c00438b27bc9a14d","kind":"individual-person-with-significant-control","links":{"self":"/company/12599151/persons-with-significant-control/individual/P5JgBrfgkjNXl7-2O20vRpdvWK8"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"05962722","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"4th Floor, Kings Suite, Amba House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"f160447373209123d916f77054d779033df05861","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05962722/persons-with-significant-control/individual/YISGBUM4iuSnaY7XEyvTGLLayrU"},"name":"Mrs Smita Ramesh Raichura","name_elements":{"forename":"Smita","middle_name":"Ramesh","surname":"Raichura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-11"}}
{"company_number":"09304167","data":{"address":{"address_line_1":"Campus Blvd","address_line_2":"Newtown Square Pa 19073","country":"United States","locality":"Pennslyvania","premises":"10"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1956},"etag":"a772f69c98e4e025a5717c53e98fc4cbdc756ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/09304167/persons-with-significant-control/individual/XL_PaNSQWVw8jTMgzWlQHu6BXZg"},"name":"Mr Gary Holloway Sr","name_elements":{"forename":"Gary","surname":"Holloway Sr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13743914","data":{"address":{"address_line_1":"Hob Moor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8TH","premises":"523"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"8ff99aa5e2f70211b313a9973c36551836dc9e44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743914/persons-with-significant-control/individual/zx6Ws7cnNE1990Wr5N00uiwUMhQ"},"name":"Mrs Narinder Kaur Rehal","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Rehal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"10969801","data":{"address":{"address_line_1":"Libra Road","country":"England","locality":"London","postal_code":"E13 0LF","premises":"58"},"ceased_on":"2022-08-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3a5301c643359b1f31759897a9fdce70494f5254","kind":"individual-person-with-significant-control","links":{"self":"/company/10969801/persons-with-significant-control/individual/F9iYXW3hhoQvcKyMEDP-FKMZ4WE"},"name":"Miss Augustine Xandrina Matudi","name_elements":{"forename":"Augustine","middle_name":"Xandrina","surname":"Matudi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11621123","data":{"address":{"address_line_1":"Cherryfields","address_line_2":"Orton Waterville","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5XD","premises":"19","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"216ab11512e925a97d3307645421370f0cef7a98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621123/persons-with-significant-control/individual/rNoKZjB8oOeDBcD7ePC4LljiPdc"},"name":"Rajinder Singh Chelley","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Chelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07126187","data":{"address":{"address_line_1":"3g Lyncastle Way","address_line_2":"Appleton","locality":"Warrington","postal_code":"WA1 4RR","premises":"The Coach Yard","region":"Cheshire"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b52d374740d6a684b468f77c0c2fb16ba1465323","kind":"individual-person-with-significant-control","links":{"self":"/company/07126187/persons-with-significant-control/individual/gdUgOg8bHjA3mCx5rRLkHfLuJzQ"},"name":"Michael Robert Wheldon","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Wheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI616377","data":{"address":{"address_line_1":"23 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2134f0151e5eaf0c47fbbd85b91869b1cb7bb72a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2024-04-01T00:00:00Z","preferred_name":"OLIVIA CLARKE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616377/persons-with-significant-control/individual/pnkBRlaxVcMg7mFoE9gukheszic"},"name":"Miss Olivia Clarke","name_elements":{"forename":"Olivia","surname":"Clarke","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11626142","data":{"address":{"address_line_1":"Ostell Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6XR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"00d1ea138fd56f6d121410934d1ece76185021d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626142/persons-with-significant-control/individual/sZf0xzx8aZ5O6fKeD1I0HmJUNhI"},"name":"Mr Hasan Eryilmaz","name_elements":{"forename":"Hasan","surname":"Eryilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09384616","data":{"address":{"address_line_1":"Clifton Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6PP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6efac4fa01a2e9ca462a4bf80272b847a2dac0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384616/persons-with-significant-control/individual/MmdFQ-0G_ARjKFzSZDLnFQOXDGY"},"name":"Mr Aaron Wyn Hughes","name_elements":{"forename":"Aaron","middle_name":"Wyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628672","data":{"address":{"address_line_1":"Mildenhall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2PH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d5486a62eba2de23f4549273b57f6f2291eff5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11628672/persons-with-significant-control/individual/g5m_4We7fi4aHvSELOJCO6bXl0g"},"name":"Miss Jenna May Saymour","name_elements":{"forename":"Jenna","middle_name":"May","surname":"Saymour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC315936","data":{"address":{"address_line_1":"Pochard Way","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HB","premises":"Lochard House"},"etag":"c2b0ab9e8afedff80ae46b0df39b10b86d92cdb0","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc435377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC315936/persons-with-significant-control/corporate-entity/8aRucMOWgcjdCN8Trb6K60F9wmA"},"name":"Document Data Solutions (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09526857","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2525ac9cbc854be57cec76f8c8cabf4ce3100955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526857/persons-with-significant-control/individual/4rNtQE8chBxfg3iaeVvDaLB38B4"},"name":"Ms Pennie Bryant","name_elements":{"forename":"Pennie","surname":"Bryant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10602296","data":{"address":{"address_line_1":"Stoney Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e45a15e76dea2399b3f313a04f8375e6c5e3380e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602296/persons-with-significant-control/individual/_NXmGVGXyaodOV9pDsoZS-9Y3lU"},"name":"Dr Sandeep Singh Thandi","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Thandi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07585616","data":{"address":{"address_line_1":"The Old Star","address_line_2":"Church Street","locality":"Princes Risborough","postal_code":"HP27 9AA","premises":"C/O Wise \u0026 Co","region":"Buckinghamshire"},"ceased_on":"2018-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"4c047220a25472bf225c924dd9b0a9ea94f2ef5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07585616/persons-with-significant-control/individual/gf7je1PgTdMptotdgIH_7wnsYwA"},"name":"Mr Richard Ferrers George Winfrey","name_elements":{"forename":"Richard","middle_name":"Ferrers George","surname":"Winfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12605450","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"065f939f6ad1468bbf6e924a457190e07917e9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12605450/persons-with-significant-control/individual/15WZbnebwMgXFFYA_IuIO3041iE"},"name":"Mr Paul Lawrence Salter","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12606061","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d7deb5519d46a4a6366c4673abc7098cbfaa4e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12606061/persons-with-significant-control/individual/zyqHigOFIlHgUjpBEWQH5JEUEuU"},"name":"Mr Mike Chipere","name_elements":{"forename":"Mike","surname":"Chipere","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"10602996","data":{"address":{"address_line_1":"Liversage Square","country":"England","locality":"Derby","postal_code":"DE1 2LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c57cf0dace833aa684e0c18dee7835643d8603ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10602996/persons-with-significant-control/individual/OKWNAymKHgXKpZwXeNt-v5JZz_Q"},"name":"Dr Fatima Elzahra Omer Eltinay","name_elements":{"forename":"Fatima","middle_name":"Elzahra Omer","surname":"Eltinay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12610031","data":{"address":{"address_line_1":"High Street Wimbledon","country":"England","locality":"London","postal_code":"SW19 5EE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a07b8a8a2aedf2a3118e2b20918d541b0864abed","kind":"individual-person-with-significant-control","links":{"self":"/company/12610031/persons-with-significant-control/individual/-a-i8V-aZ_npalCitmYphldp_q8"},"name":"Mr Antony Shane Collier","name_elements":{"forename":"Antony","middle_name":"Shane","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"08389616","data":{"address":{"country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1NT","premises":"39 Denny Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"24fabf13d7f37471c7602199c84de6fa6485c5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08389616/persons-with-significant-control/individual/TMBq3Av9wb9kIXfT3ixchYx88F0"},"name":"Mr Hadzisani Moyo","name_elements":{"forename":"Hadzisani","surname":"Moyo","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139837","data":{"address":{"address_line_1":"Headland Close","address_line_2":"Lowton","locality":"Warrington","postal_code":"WA3 1HH","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"4b8368b8a16ba8b816692d494673096ad1f5986d","kind":"individual-person-with-significant-control","links":{"self":"/company/07139837/persons-with-significant-control/individual/UgQC09wARy7Pr3SpWJg2uswtutg"},"name":"Mrs Christine Addison","name_elements":{"forename":"Christine","surname":"Addison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09970896","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8NA","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"98f17e0ff70e31efe44149430d00ca6d7b684368","kind":"individual-person-with-significant-control","links":{"self":"/company/09970896/persons-with-significant-control/individual/-xYMdZ8AvwGgSABeSnKP7xPx5OU"},"name":"Mrs Sonia Michelle Shelcott","name_elements":{"forename":"Sonia","middle_name":"Michelle","surname":"Shelcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05681686","data":{"address":{"address_line_1":"Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"Suite 6, 2 Place Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b038226ab057308afbc9c6c2c30b398c3d0d447a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681686/persons-with-significant-control/individual/aZ8Ld2JbrTGM1OyIhDkJNTns5ik"},"name":"Mr Gavin Denholm","name_elements":{"forename":"Gavin","surname":"Denholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023301","data":{"address":{"address_line_1":"Cross Hands","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6SL","premises":"7 Ffordd Y Morfa"},"ceased_on":"2017-05-04","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"dbbb2addd44bb71e4dd522d0ed8bfe324e423da5","kind":"individual-person-with-significant-control","links":{"self":"/company/09023301/persons-with-significant-control/individual/ianbjgXr5w5TFH6Jf9nbo3Dq9Qo"},"name":"Mr Sukhjit Singh Kullar","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10571026","data":{"address":{"address_line_1":"The Fields","address_line_2":"Lower Caldecot","country":"United Kingdom","locality":"Biggleswade","postal_code":"BG18 9BA","premises":"8","region":"Bedforshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"6957505574dbc3aba6513fee1aca7696fd6964c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10571026/persons-with-significant-control/individual/lYsz-sPecDPmZLxf965mvLW6cF0"},"name":"Mr Daniel Wright","name_elements":{"forename":"Daniel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11609022","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3a81f11bb1fb0acd1f55a13d8a8f0c7cc2f7b9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609022/persons-with-significant-control/individual/bdJLQIu7bUbVvSk5x8ft0VgfndY"},"name":"Mrs Aisha Aslam","name_elements":{"forename":"Aisha","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12339315","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"8 Bankside Building Segedunum Business Centre","region":"Tyne \u0026 Wear"},"etag":"896529ffc9d1fff9647790d45e5d5f8eb02345eb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11004735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12339315/persons-with-significant-control/corporate-entity/e7xc97j_xOPyCdgCMEot6rQqDQE"},"name":"Kingdom Of Sweets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-17"}}
{"company_number":"13723025","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"42cae9f0d300b337571b9204524d740bf72d4618","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Bragvad"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13723025/persons-with-significant-control/corporate-entity/T9D0cAGInJTjFvWGf7NEg0jL2y4"},"name":"Bragvad Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11609743","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"7 \u0026 8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"df70e4f7aaf427f2df92d266d331bac6f176cb26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609743/persons-with-significant-control/individual/uMMI4ps8dglfJPpSutnHzJsDQwE"},"name":"Mr Paul Richard Purvis","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Purvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"NI062507","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dromore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3AE","premises":"37a Main Street","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1959},"etag":"d2fbf1ff5ce774c00fc38d2a35dc0ea275017fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062507/persons-with-significant-control/individual/GunqClJTtKSoVQ1LoQJju21htnM"},"name":"Mr Noel Mcquaid","name_elements":{"forename":"Noel","surname":"Mcquaid","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11610582","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d5d48787a24eb6331828085daf6fc6017654d99f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610582/persons-with-significant-control/individual/N52p8ObA2-5ZQ10JJY4R4VtdOZQ"},"name":"Mr David Edward Guest","name_elements":{"forename":"David","middle_name":"Edward","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610822","data":{"address":{"address_line_1":"Blacklands Drive","country":"England","locality":"Hayes","postal_code":"UB4 8EU","premises":"16"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"e72a842888f0ed3f3f9427f92d4d44c239ae6cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11610822/persons-with-significant-control/individual/u_D2euPsn4pQRN2fpnPwxcj9Y0c"},"name":"Mr Gurdarshan Singh Bains","name_elements":{"forename":"Gurdarshan","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13723245","data":{"address":{"address_line_1":"Devon Units","address_line_2":"Hatchmoor Industrial Estate","country":"United Kingdom","locality":"Great Torrington","postal_code":"EX38 7HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"651504e14824e4d6cbdcf0b663b355d27f16bb13","kind":"individual-person-with-significant-control","links":{"self":"/company/13723245/persons-with-significant-control/individual/BnsZDGTrLGM9f49AfshhB5xPleE"},"name":"Mr David John Duke","name_elements":{"forename":"David","middle_name":"John","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07510887","data":{"address":{"address_line_1":"Wards Road","country":"England","locality":"Cheltenham","postal_code":"GL51 6JN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"25f722e354fe0bd129f0ab5b3c02a153693d1389","kind":"individual-person-with-significant-control","links":{"self":"/company/07510887/persons-with-significant-control/individual/4Bu4gioqvvmkotQLNwMv95itAG8"},"name":"Mr Kevin Dendy","name_elements":{"forename":"Kevin","surname":"Dendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723615","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13723615 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1980},"etag":"af324f182cd6f664f5753f06c64aceb5e300a906","kind":"individual-person-with-significant-control","links":{"self":"/company/13723615/persons-with-significant-control/individual/NiW23z6QeKjBVVPw_Za_iB1lr1I"},"name":"Miss Xiaoxia Chen","name_elements":{"forename":"Xiaoxia","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"09586787","data":{"address":{"address_line_1":"Lordswood Road","country":"England","locality":"Southampton","postal_code":"SO16 6LP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"089a36fe9dd12788a4a817cdb17a43da233cb5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09586787/persons-with-significant-control/individual/LjL2GHiE3wsMP67U4TnbBs7CpUw"},"name":"Mr Derek Acland","name_elements":{"forename":"Derek","surname":"Acland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"02778116","data":{"address":{"address_line_1":"Regents Wharf, All Saints Street","country":"England","locality":"London","postal_code":"N1 9RL","premises":"14"},"etag":"a64f9002c29047726ab5a6238109b4ba6827bf0d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"03261733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02778116/persons-with-significant-control/corporate-entity/gCqwbjT9S7Y90u2QwwXmb_lJG_c"},"name":"Lichfield Corporate Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12594630","data":{"address":{"address_line_1":"34 Green Road","country":"England","locality":"London","postal_code":"N14 4AU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cb20262b3ccae1256c96c714deaaa2dc64a0fd08","kind":"individual-person-with-significant-control","links":{"self":"/company/12594630/persons-with-significant-control/individual/3C-D5vBAfagJBRQZS8_uLS6c5TY"},"name":"Mr Christian Emmanuel Lear","name_elements":{"forename":"Christian","middle_name":"Emmanuel","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"OC439815","data":{"address":{"address_line_1":"15 Marylebone Road","address_line_2":"5th Floor","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"etag":"3160211d7e2af489293aa0c3e918d23aefbf8e02","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10581180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439815/persons-with-significant-control/corporate-entity/PSjiFzkcEoJrEkjwCrXWqZHuzHQ"},"name":"Trinity Debt Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-04"}}
{"company_number":"13724064","data":{"address":{"address_line_1":"Martins Mews","country":"England","locality":"Benfleet","postal_code":"SS7 5PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"deea671cf81b238eca5f52a56eb778faae404e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13724064/persons-with-significant-control/individual/KmiObUZ4jPwHk3w6yG51Bw081LY"},"name":"Mr Nicholas Kennedy Heal","name_elements":{"forename":"Nicholas","middle_name":"Kennedy","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"05009686","data":{"address":{"address_line_1":"Highview Lane","address_line_2":"Ridgewood","locality":"Uckfield","postal_code":"TN22 5SY","premises":"The Hollies","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f01701b814a6e9ee024ff9b681b31f8e69042a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/05009686/persons-with-significant-control/individual/CSofErBw2MhGqfpSUdLB97ObvCc"},"name":"Mr Clive Stewart Thompson","name_elements":{"forename":"Clive","middle_name":"Stewart","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614682","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6abeb580b95b17cc1db7f3572e7b422d2baea7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11614682/persons-with-significant-control/individual/S3LCqBwfxvbzfhJ_ASmBH-acodw"},"name":"Mr Darren Lock","name_elements":{"forename":"Darren","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03493787","data":{"address":{"address_line_1":"Lorna Road","locality":"Hove","postal_code":"BN3 3EN","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"69cc352bb57319a7a29e70fb4a62461725f1bdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03493787/persons-with-significant-control/individual/rqgxq6_s0yeQzwbVHOkCieDFxFg"},"name":"Mrs Estelle Dingley","name_elements":{"forename":"Estelle","surname":"Dingley","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"11616022","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"4b84be641bc45c4ef599d5c878b0bcd1fd45d027","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616022/persons-with-significant-control/individual/aCEgcb7h-jitjv-OP5jZihkncQ8"},"name":"Miss Toni Kristina Shuriah Morris","name_elements":{"forename":"Toni","middle_name":"Kristina Shuriah","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC610563","data":{"address":{"address_line_1":"4a Burnfield Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G46 7TL","premises":"Burnfield House, Suite 2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1966},"etag":"b608cc9a07794992109755611b322a331493cf13","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610563/persons-with-significant-control/individual/z9ikFVpwL_fFQ1hojKY2kfKkBTw"},"name":"Mrs Mandy Jo Thomson","name_elements":{"forename":"Mandy","middle_name":"Jo","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08842397","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c633c8dd24f5d8868ba6074068c9fccc2a5941a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08842397/persons-with-significant-control/individual/MhwnembiWLyTPFEgi3SP9yyLNwg"},"name":"Mr Tony David Shephard","name_elements":{"forename":"Tony","middle_name":"David","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"12598200","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"22ae52b87236e92d907473483291070a6951400d","kind":"individual-person-with-significant-control","links":{"self":"/company/12598200/persons-with-significant-control/individual/a2C3d2--OtDSCULXggMvZoEv_pA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"10418142","data":{"address":{"address_line_1":"Gloucester Airport","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6SR","premises":"Main Terminal Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9cbaf915177134aeb03fceb029f92692d97987f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10418142/persons-with-significant-control/individual/bGOmx61yRfop-lgw1qmy-We6u5A"},"name":"Mr Andrew John Dancey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dancey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"09941967","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"London","postal_code":"SE25 4TD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"49b03f94801df1154f66160e32c19a91025d9d66","kind":"individual-person-with-significant-control","links":{"self":"/company/09941967/persons-with-significant-control/individual/BiAKpwbYkMuh8HE9Axtyw1Zs3xM"},"name":"Mr Gareth Amaru Williams","name_elements":{"forename":"Gareth","middle_name":"Amaru","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618842","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"ceased_on":"2019-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4e0385578cfb73aa23f150c87321752bdd339165","kind":"individual-person-with-significant-control","links":{"self":"/company/11618842/persons-with-significant-control/individual/TaO_GTqhZ08BeEmFHy1LSoyRVNc"},"name":"John Philip Heaver","name_elements":{"forename":"John","middle_name":"Philip","surname":"Heaver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"04135367","data":{"address":{"address_line_1":"4 Astra Centre","country":"England","locality":"Harlow","postal_code":"CM20 2BN","premises":"Essex House","region":"Essex"},"ceased_on":"2021-03-25","etag":"1368ac712d8181d3b07472dd1da377ec24c0f7fd","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Eplr Holdings Limited - Reg No.09374560","place_registered":"England \u0026 Wales","registration_number":"09374560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04135367/persons-with-significant-control/corporate-entity/y11pvvCgEYHJ6KQRsVAH7zLMEco"},"name":"Eplr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11394481","data":{"address":{"address_line_1":"Buckfast Road","country":"England","locality":"Morden","postal_code":"SM4 5NA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"31ee7972194e59ca74c6e7a25d99855212bbc39e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11394481/persons-with-significant-control/individual/wFcXuni5002ErqfvJ2M-5A8qfrI"},"name":"Mr Mark Anthony Stewart","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-04"}}
{"company_number":"11619162","data":{"address":{"address_line_1":"Wilbury Grange","address_line_2":"Wilbury Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3GN","premises":"26"},"ceased_on":"2018-10-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"ed021cfda3cb6b3816024995d65b6270cc5dd589","kind":"individual-person-with-significant-control","links":{"self":"/company/11619162/persons-with-significant-control/individual/30FBy4L2nhkapEgpi3KCbrnYWtA"},"name":"Mr Duncan Louis Rouyer","name_elements":{"forename":"Duncan","middle_name":"Louis","surname":"Rouyer","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619623","data":{"address":{"address_line_1":"Doughty Close","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7AJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"ba7e354f32742e59b7fd5a55c8c67e2c521771a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11619623/persons-with-significant-control/individual/UtGYYG-etN55hr5rwhO3m6LEdrU"},"name":"Mr Wayne Lloyd Brown","name_elements":{"forename":"Wayne","middle_name":"Lloyd","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"SC494326","data":{"address":{"address_line_1":"Dunchattan Grove","country":"United Kingdom","locality":"Troon","postal_code":"KA10 7AT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"624f254e45814a63af7e42cefc7dc81d5f1ba697","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"DENTAL ACCOUNTANTS SCOTLAND LTD ACSP","identity_verified_on":"1987-05-12T00:00:00Z","preferred_name":"Jonathan Dougherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494326/persons-with-significant-control/individual/erginzg1-BstETtKyRXg6-Uw9HQ"},"name":"Mr Jonathan Dougherty","name_elements":{"forename":"Jonathan","surname":"Dougherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07477316","data":{"address":{"address_line_1":"Nackington Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3NU","premises":"23","region":"Kent"},"ceased_on":"2019-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"441c8e2cc9cfae938c8327ad604c9ab7df1552c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07477316/persons-with-significant-control/individual/U2dzaYQ5Y-BlVPyAa4hSflEe3W4"},"name":"Dr Eleftheria Skrika","name_elements":{"forename":"Eleftheria","surname":"Skrika","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"11625792","data":{"address":{"address_line_1":"Fiddleford","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2BX","premises":"Brookside Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"21ac52ae22b7470c9ff7c55c8102775877274d70","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625792/persons-with-significant-control/individual/SxuXb4csNidC2vjRhOJMGBMMu0g"},"name":"Mrs Imogen Allison Tallulah Gater","name_elements":{"forename":"Imogen","middle_name":"Allison Tallulah","surname":"Gater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11626023","data":{"address":{"address_line_1":"Bounces Road","country":"United Kingdom","locality":"London","postal_code":"N9 8HX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a5f6d83808587bb8a88c4dbe080fc73d9ac86ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/11626023/persons-with-significant-control/individual/I-qkgtolEBjcEvLvQsTOKJGPqDU"},"name":"Miss Yvonne Reid","name_elements":{"forename":"Yvonne","surname":"Reid","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09956337","data":{"address":{"address_line_1":"Burnside","address_line_2":"Witton Gilbert","country":"United Kingdom","locality":"Durham","postal_code":"DH7 6SE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d179a317d4e6ce1505b896d5213ad52d8de29ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/09956337/persons-with-significant-control/individual/kRGI7xlPRJksyfQzcjNtrO3fioM"},"name":"Mrs Valerie Wooff","name_elements":{"forename":"Valerie","surname":"Wooff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601890","data":{"address":{"address_line_1":"The Co-Operative","address_line_2":"18 Corporation Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 1GF","premises":"Flat 59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"caaf1779c02a3ae251b9c53ca20f7dd86c0d86da","kind":"individual-person-with-significant-control","links":{"self":"/company/12601890/persons-with-significant-control/individual/csz872gm47p6zL4Ykp3sY1Qc7gs"},"name":"Mr Yannick Didier Clerc","name_elements":{"forename":"Yannick","middle_name":"Didier","surname":"Clerc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"09967316","data":{"address":{"address_line_1":"Walmley Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1PH","premises":"287"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8f2f428e00109529de5a62aa456f612b12cc3c53","kind":"individual-person-with-significant-control","links":{"self":"/company/09967316/persons-with-significant-control/individual/HQjarQHbR6hxhcC_FNQ10Sn4gXw"},"name":"Mrs Charlotte Cyrus Hodivala","name_elements":{"forename":"Charlotte","middle_name":"Cyrus","surname":"Hodivala","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09076420","data":{"address":{"address_line_1":"Hamilton Square","country":"England","locality":"Birkenhead","postal_code":"CH41 5AT","premises":"62","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ffb26d93b539110eced70bb8ebf10747ffd93cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076420/persons-with-significant-control/individual/o0xJxSKa7MljpKaKrSeWm54fEF8"},"name":"Mr Farayi Murenga","name_elements":{"forename":"Farayi","surname":"Murenga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"07503987","data":{"address":{"address_line_1":"Queens Drive","locality":"Surbiton","postal_code":"KT5 8PN","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"2d7993c7df2cd3e7b1d6c250df202271b38f48d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07503987/persons-with-significant-control/individual/Tm2Y6GiBXAbaYe1AP5i7ykH1zY4"},"name":"Mr Nader Moghaddam","name_elements":{"forename":"Nader","surname":"Moghaddam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"12410781","data":{"address":{"address_line_1":"Anchor Boulevard","address_line_2":"Crossways Business Park","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QH","premises":"Bellway House","region":"Kent"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9f1cb98d84501677a6ee01d9a7c5991585ac4c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12410781/persons-with-significant-control/individual/o3xWV6Bf_V4T3bayFCGaEW18TRg"},"name":"Mr Peter Thomas Ford","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-13"}}
{"company_number":"11659111","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Newport","postal_code":"NP20 4AQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8cd676771418ff9fc92656222ec08e56da95c512","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11659111/persons-with-significant-control/individual/GqPNz2VaLZnRZiRGghT7jf-yKF4"},"name":"Mrs Tarhan Nurcihan","name_elements":{"forename":"Tarhan","surname":"Nurcihan","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"08880657","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9e77ad0a262c0ecf7400539c99dfe11a465b5782","kind":"individual-person-with-significant-control","links":{"self":"/company/08880657/persons-with-significant-control/individual/jR7rehdNzw6Qa6qDgjXxMhz79AQ"},"name":"Mr John Mark Gillam","name_elements":{"forename":"John","middle_name":"Mark","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10602407","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c4f95091c50e39935e781d8064156c889d2fdf10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"ELSBY \u0026 COMPANY LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Glenn Jacob Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602407/persons-with-significant-control/individual/fcJK9XEtEigiYVzwZVqHFEt8mOg"},"name":"Mr Glenn Jacob Harrison","name_elements":{"forename":"Glenn","middle_name":"Jacob","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06812607","data":{"address":{"address_line_1":"Marktplatz","country":"Switzerland","locality":"St Gallen","postal_code":"CH9004","premises":"4"},"etag":"a35bfb6ba6cd1f1598c883c6c8c174d5d5054d65","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Limited Company","place_registered":"Commercial Register Of St Gallen","registration_number":"Ch-320.3.064.533-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06812607/persons-with-significant-control/corporate-entity/Vrr9d9uCN2tQD1rkuIYhEVMGNxw"},"name":"Ecolutia Services Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04653767","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9YR","premises":"Unit 10-18 Ecclesfield Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3e44cf0c3b587fcb58df24c11550cfe73c1511b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04653767/persons-with-significant-control/individual/8RQVP1wBqE-CrUD1NUx-GdkOXI0"},"name":"Mr Richard James Tully","name_elements":{"forename":"Richard","middle_name":"James","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11894561","data":{"address":{"address_line_1":"Woodcroft Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 3PS","premises":"68"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"93aa5a4624aa5868c760b32187421c90e18811a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11894561/persons-with-significant-control/individual/aLyMLljgJ6ePd4T66oRTHoHVQUk"},"name":"Mr Dahri Mani","name_elements":{"forename":"Dahri","surname":"Mani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12614570","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"852de684512056f4f53f5d8bb6a80928cbf4a7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12614570/persons-with-significant-control/individual/pp04sLTLjgEfZKPteUf79rWIO4U"},"name":"Mr Glenn Foster","name_elements":{"forename":"Glenn","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12698781","data":{"address":{"address_line_1":"Park House","address_line_2":"10 Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5HX","premises":"Zen Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e630031acaa989edbce4d9004d3ba59994baa924","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698781/persons-with-significant-control/individual/AZQBcYENz33QFh3JcCR8gKxUo-k"},"name":"Ms Ann Deamer","name_elements":{"forename":"Ann","surname":"Deamer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"04628316","data":{"address":{"address_line_1":"24-26 Littlehaven Lane","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b92114c4de6b288c093d89b4a8c39fa3df4d5624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628316/persons-with-significant-control/individual/uTv9xWeb4POyqzj5EPE0Y4MmO-8"},"name":"Mr Paul Tyson Davies","name_elements":{"forename":"Paul","surname":"Tyson Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11608992","data":{"address":{"address_line_1":"Wilsons Park, Monsall Road Initial Business Centre","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"66b82e9967ed03d063dd044dda71a0f89d54421b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608992/persons-with-significant-control/individual/vmfSIqQtPjh7sZyV_N12b6E6cgg"},"name":"Mr Herbert Hiley","name_elements":{"forename":"Herbert","surname":"Hiley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13722945","data":{"address":{"address_line_1":"55 Hoole Road","country":"England","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e72af73062cdf914ab7b2e685bb4f389e3777595","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722945/persons-with-significant-control/individual/4P7Xq5o7QI-yfTxwEsxU1kU28Lw"},"name":"Mr Sean William Mooney","name_elements":{"forename":"Sean","middle_name":"William","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"02575066","data":{"address":{"address_line_1":"Cliff Drive","locality":"Cromer","postal_code":"NR27 0AW","premises":"The White Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"f445996230542f0a1ffed5053a05833335bf83c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02575066/persons-with-significant-control/individual/knDQFJ4xYAQT9dadLWmYHa1B8gs"},"name":"Mr Philip Eric Paston Bacon","name_elements":{"forename":"Philip","middle_name":"Eric Paston","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609623","data":{"address":{"address_line_1":"Jupiter Avenue","address_line_2":"Cardea","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8QG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"0f4a8ca58a19dcc32f1ee4dd99cac7d6d6d7fa37","kind":"individual-person-with-significant-control","links":{"self":"/company/11609623/persons-with-significant-control/individual/Ih4BJtncszdygbUGR2i1mjP940c"},"name":"Mr Grzegorz Bartlomiej Zajac","name_elements":{"forename":"Grzegorz","middle_name":"Bartlomiej","surname":"Zajac","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06750726","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"647d1818e60577f3d4278bdf00c334b71a19959d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750726/persons-with-significant-control/individual/WgvJWwbLWV_UcP-DBBvoVCSVIOc"},"name":"Mrs Kimberley Daisy Ann Oats","name_elements":{"forename":"Kimberley","middle_name":"Daisy Ann","surname":"Oats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723154","data":{"address":{"address_line_1":"Restmor Way","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 7AH","premises":"Sbc House"},"ceased_on":"2022-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"1e31ece19a63823fb0e5692752a3c3efc261d100","kind":"individual-person-with-significant-control","links":{"self":"/company/13723154/persons-with-significant-control/individual/cIshCODJRvhUpkPNBtXryJhOmMk"},"name":"Mr Paul Richard Abbott","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11610272","data":{"address":{"address_line_1":"Woodland Gardens","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6LR","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a33fa8b08cefa46967b9e2c1bcf5ff429796eada","kind":"individual-person-with-significant-control","links":{"self":"/company/11610272/persons-with-significant-control/individual/ND-MFV5R9J-U4QdbIG94oF7WO34"},"name":"Mr Richard Patrick Kavanagh","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"02054757","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"485e5a6b9a8fa60ad230733c5fb880ff4a33f196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02054757/persons-with-significant-control/individual/ihtuu_I4znCt15g2MoXv_Dwa1MQ"},"name":"Mr Colin Paul Pope","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12593211","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"a52fc7e675912acee5d6861821efd33ce0694782","kind":"individual-person-with-significant-control","links":{"self":"/company/12593211/persons-with-significant-control/individual/OuxjkBPlPK5uUVcPzTK5nh2inE8"},"name":"Mr Ismail Said","name_elements":{"forename":"Ismail","surname":"Said","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09166892","data":{"address":{"address_line_1":"Cavendish Place","care_of":"TAXASSIST ACCOUNTANTS","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"58b42daf6712a4393f4fda0252a0cf218cf9fb74","kind":"individual-person-with-significant-control","links":{"self":"/company/09166892/persons-with-significant-control/individual/m0MO8TDG3dPJhp5xRUH_JwBVsak"},"name":"Ms Susan Piper","name_elements":{"forename":"Susan","surname":"Piper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"10571277","data":{"address":{"address_line_1":"Holborn Towers","care_of":"SEBASTIEN ITELA","country":"England","locality":"Leeds","postal_code":"LS6 2QB","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"2d8b88c0ee67bb85d78bfa149b45e7501b137f91","kind":"individual-person-with-significant-control","links":{"self":"/company/10571277/persons-with-significant-control/individual/gy6bQ6Uk7vnxoqpgKZqQX7wqBlo"},"name":"Mr Sebastien Matande Itela","name_elements":{"forename":"Sebastien","middle_name":"Matande","surname":"Itela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"11612243","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Crown Walk","country":"England","locality":"Newmarket","postal_code":"CB8 8LL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c1b5ce8dc10cfdb11354f60c87f0f8e7e135e264","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612243/persons-with-significant-control/individual/au2uoCe3ez-KmhpJPISEJHDFB_s"},"name":"Ms Ingrida Zudilova","name_elements":{"forename":"Ingrida","surname":"Zudilova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12594591","data":{"address":{"address_line_1":"Southcote Rise","country":"England","locality":"Ruislip","postal_code":"HA4 7LW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"71f4fc4b1623083798ec3ca2d8acf70b2ab118b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12594591/persons-with-significant-control/individual/sSmbS9R6VyXbtRiWr5c08WJRb4Y"},"name":"Scott Darryl Hatfield","name_elements":{"forename":"Scott","middle_name":"Darryl","surname":"Hatfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11001812","data":{"address":{"address_line_1":"South Lodge Drive","country":"England","locality":"London","postal_code":"N14 4XP","premises":"36 South Lodge Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"23fb0db7ab484261c62dda3f696de4cb02d050da","kind":"individual-person-with-significant-control","links":{"self":"/company/11001812/persons-with-significant-control/individual/G55en0H1XFniZBQASWPUb6e044g"},"name":"Mr George Stavrou","name_elements":{"forename":"George","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-10-09"}}
{"company_number":"11614062","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Hendon","postal_code":"NW4 3TL","premises":"138","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"fa8c7e872c96650e53aa48c8352d331db8e98f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614062/persons-with-significant-control/individual/d9Lgpltd_nTJw9CdP09pvbXJgcc"},"name":"Mr Riccardo Castagno","name_elements":{"forename":"Riccardo","surname":"Castagno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11614073","data":{"address":{"address_line_1":"5 Mile Business Park, Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BF","premises":"Unit 6, Blackthorn Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d32be1f5978d11a9d58aa2be5169e91d69b0aa46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614073/persons-with-significant-control/individual/4y4KJFxA-TwXMflCmPeW7DOwiLY"},"name":"Mrs Lucy Johnson","name_elements":{"forename":"Lucy","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"09370446","data":{"address":{"address_line_1":"Vellum Drive","locality":"Sittingbourne","postal_code":"ME10 5BB","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e9a446d0af042a36c00192efce86c5d8ce1fedd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09370446/persons-with-significant-control/individual/dgMPdtrQ4qhwhBB2xcTkr7BwXys"},"name":"Mrs Maleha Siddiqua","name_elements":{"forename":"Maleha","surname":"Siddiqua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13084614","data":{"address":{"address_line_1":"Robertson Street","country":"England","locality":"Hastings","postal_code":"TN34 1HL","premises":"45","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"9b953ca44150e0b722eb6475980c20527720ac12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084614/persons-with-significant-control/individual/GfxMzHMFIuJXizjBolsrIDdrh5I"},"name":"Ms Marcella Mary Kavanagh","name_elements":{"forename":"Marcella","middle_name":"Mary","surname":"Kavanagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"12596210","data":{"address":{"address_line_1":"Hampden Way","country":"England","locality":"London","postal_code":"N14 5AY","premises":"157a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"60175b3c65aec62b9c2a0a8340ee771d01be20ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12596210/persons-with-significant-control/individual/MuI5FJ-eXhhO_bHXq2Yk0jOaYMI"},"name":"Mr Fatih Ozyilmaz","name_elements":{"forename":"Fatih","surname":"Ozyilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12596570","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a533ae2147d84b5e332e016d6798c4a31884e28a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596570/persons-with-significant-control/individual/y2OXvmsbgtnvdXBjkeH9z6tLgLA"},"name":"Mr Edward Sayers","name_elements":{"forename":"Edward","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"13724475","data":{"address":{"address_line_1":"Lansbury Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5DQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e20649f120b7317bd8b2920bc2fb4f5fa0bae47e","kind":"individual-person-with-significant-control","links":{"self":"/company/13724475/persons-with-significant-control/individual/7dQ_8MMd1IvLyDcMJkjhvcbq6d8"},"name":"Mrs Maria Martine Hek","name_elements":{"forename":"Maria","middle_name":"Martine","surname":"Hek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"04639757","data":{"address":{"address_line_1":"Gainsborough Drive","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 2JU","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"8fa98d98001cac6c6e8676b24a0ecbf846173251","kind":"individual-person-with-significant-control","links":{"self":"/company/04639757/persons-with-significant-control/individual/bRWI1l0kCbpumVHgbaX4-Z65t7E"},"name":"Mr David Ross Macdonald","name_elements":{"forename":"David","middle_name":"Ross","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13569895","data":{"address":{"address_line_1":"Paddington House New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"1c7f0ad392cf2c61d6a8f4730ced0944aa613d95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13569895/persons-with-significant-control/individual/MUqmQ03UQhkIRkNDtXykA-Vk0i4"},"name":"Mr Rojin Ola Ola","name_elements":{"forename":"Rojin","surname":"Ola Ola","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"11617083","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"102cb2ea1316cffe5995c86fa4b40b7d589c3193","kind":"individual-person-with-significant-control","links":{"self":"/company/11617083/persons-with-significant-control/individual/HWhx5X-0T4aLf8rRtx2HW7l6BXY"},"name":"Katja Veronica Antila","name_elements":{"forename":"Katja","middle_name":"Veronica","surname":"Antila"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13732305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cameroon","date_of_birth":{"month":3,"year":1998},"etag":"73695b64a439dbe630932a0a2ae3605097ff9446","kind":"individual-person-with-significant-control","links":{"self":"/company/13732305/persons-with-significant-control/individual/luSzEdRH5vU692ZuRTweU3-Akek"},"name":"Mr Ravel Kenne Meli","name_elements":{"forename":"Ravel","surname":"Kenne Meli","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732344","data":{"address":{"address_line_1":"Waters Edge Business Centre","address_line_2":"Maltkiln Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5JR","premises":"C/O Rebecca Beaton Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b44b9075c0c60075344d777877c4553dd38df2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13732344/persons-with-significant-control/individual/aiCY7LxfO8P0w7B95vKJX1NWnJM"},"name":"Mrs Teri Linsey Wright","name_elements":{"forename":"Teri","middle_name":"Linsey","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11282931","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 1NX","premises":"1st Floor, 12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"ac0769f777a43a6073629d340c1556e8666fbece","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282931/persons-with-significant-control/individual/NJbPG2LSH3wCO_wmCIkD6oRl8YM"},"name":"Mrs Melonie Tracy Hall","name_elements":{"forename":"Melonie","middle_name":"Tracy","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11618862","data":{"address":{"address_line_1":"Mendip Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6GE","premises":"16"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"1f66551532596567c0c7c664204fe645d5649a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11618862/persons-with-significant-control/individual/vekxyY304SAttZGEXjBwHKcvloA"},"name":"Miss Shauna Mcguinness","name_elements":{"forename":"Shauna","surname":"Mcguinness","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13741124","data":{"address":{"address_line_1":"Lascar Wharf Building","address_line_2":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"2e2108037105b1f5fdd2d50637e6493e75e32375","kind":"individual-person-with-significant-control","links":{"self":"/company/13741124/persons-with-significant-control/individual/lyCUxX2BgelxxLzZ0pz1E-opxwI"},"name":"Kirstyn Brett","name_elements":{"forename":"Kirstyn","surname":"Brett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"12600011","data":{"address":{"address_line_1":"Alnwick Road","country":"England","locality":"Sheffield","postal_code":"S12 2GE","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"fd47581214c821c112ad346066bf1000f6fc37e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"NW ACCOUNTANCY \u0026 TAX SERVICE LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"DAIHAO ZHENG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600011/persons-with-significant-control/individual/pN2IH9UBD9WfSE-x2XIcS8SroJc"},"name":"Mr Dai Hao Zheng","name_elements":{"forename":"Dai","middle_name":"Hao","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-13"}}
{"company_number":"12093511","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7be75b3c7509fd82cf5a2792f973eb8175907118","kind":"individual-person-with-significant-control","links":{"self":"/company/12093511/persons-with-significant-control/individual/4u0NtE3T6PdkufFSDTXPnRljBgQ"},"name":"Mr Robert Issler","name_elements":{"forename":"Robert","surname":"Issler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11620833","data":{"address":{"address_line_1":"Elder Close","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8UR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f4338cf95d2bf596dda481884e15291e1bcf33d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11620833/persons-with-significant-control/individual/xFBr2DChEQR26Y-6ukBzMyhl_Qo"},"name":"Mr Mark Gregory James Turner","name_elements":{"forename":"Mark","middle_name":"Gregory James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621142","data":{"address":{"address_line_1":"Greenwood Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5DX","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"caf207fb05091f53d635eadc50327f2944828a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11621142/persons-with-significant-control/individual/oi1pMCi_N7Se5W9vvZEKXIhxMW4"},"name":"Mr Daniel Poynter","name_elements":{"forename":"Daniel","surname":"Poynter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12600340","data":{"address":{"address_line_1":"Sittingbourne Avenue","country":"United Kingdom","locality":"London","postal_code":"EN1 2DD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2a3b9d691763f8750712ea7b85b9ccc9eac0418e","kind":"individual-person-with-significant-control","links":{"self":"/company/12600340/persons-with-significant-control/individual/1Xkt9bcTIaYuwUN903YO1uQoWos"},"name":"Mr Peter Andras Rado","name_elements":{"forename":"Peter","middle_name":"Andras","surname":"Rado","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"09391456","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"268ca7e8f2a7b9c78bfdcefb608548203bd54d72","kind":"individual-person-with-significant-control","links":{"self":"/company/09391456/persons-with-significant-control/individual/5J0R5hfB8QJ8i0oOydXBFr91nTQ"},"name":"Bethan Cash","name_elements":{"forename":"Bethan","surname":"Cash"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"12601671","data":{"address":{"address_line_1":"10 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"Suite 3 (G\u0026 H)"},"ceased_on":"2020-05-14","country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1984},"etag":"78f5022b79e619fefdbeb7e21fe3a10d6e319a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12601671/persons-with-significant-control/individual/q9MybsFQTfyLl9SpOSaPAukaqSM"},"name":"David Oluwakolade Aremu","name_elements":{"forename":"David","middle_name":"Oluwakolade","surname":"Aremu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"11628563","data":{"address":{"address_line_1":"Hookwood Road","address_line_2":"Pratts Bottom","country":"England","locality":"Orpington","postal_code":"BR6 7NU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"adb3ef432038316649c6a9ca792826b2d6b7c680","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628563/persons-with-significant-control/individual/j211F7-BP6RW7ioBpkUC8Vxr1ms"},"name":"Alfie Colby","name_elements":{"forename":"Alfie","surname":"Colby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12602541","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2020-05-14","etag":"a3844b2419342052cbb78cf597a238bc9217c50f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602541/persons-with-significant-control/corporate-entity/V5_ycvkTIKIrE3wQIaUAib_8TFI"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"04363167","data":{"address":{"address_line_1":"South Littleton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8TJ","premises":"The Orchard Main Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4d16e1885e203639843908c4e606b417774e7e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/04363167/persons-with-significant-control/individual/_YXejFveZBZdd2GOrwa3IyeoH34"},"name":"Karen Mary Hathway","name_elements":{"forename":"Karen","middle_name":"Mary","surname":"Hathway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12602850","data":{"address":{"address_line_1":"Dividy Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0BJ","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"19b235684699937deac0e67893832e481bbd16dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12602850/persons-with-significant-control/individual/Na-NYi_Gk35YxMnNk-JRvmSNvXE"},"name":"Mr Shaun Mark Botham","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"Botham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"10602297","data":{"address":{"address_line_1":"125-135 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"122a20bdab8be68c634a276087ea39d0bb1b1d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602297/persons-with-significant-control/individual/C8V1dw0xWomLDeLoLjg68M7mCMY"},"name":"Mr Guy Eric Hobbs","name_elements":{"forename":"Guy","middle_name":"Eric","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"OC321746","data":{"address":{"address_line_1":"Swalcliffe Lea","country":"England","locality":"Banbury","postal_code":"OX15 6ET","premises":"Upper Lea Farm","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"08b6e01c5e1be62ebbdbe2806dfe75a3d7c3ceae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321746/persons-with-significant-control/individual/Pytsl3osVQ1bI408-xQJ2yegdRo"},"name":"Mr Raymond Samuel Sancroft-Baker","name_elements":{"forename":"Raymond","middle_name":"Samuel","surname":"Sancroft-Baker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12605450","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e6cce2ff803b77afc1d68c76fff816e87113040e","kind":"individual-person-with-significant-control","links":{"self":"/company/12605450/persons-with-significant-control/individual/B1MpeuknlCdD7FvDEwUjEaf9ghc"},"name":"Mr Danny White","name_elements":{"forename":"Danny","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"05345317","data":{"address":{"address_line_1":"Pullan Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0BZ","premises":"The Registrar Suite,6 Howley Park Business Village","region":"West Yorkshire"},"ceased_on":"2017-01-01","etag":"dcfd3b10b30b78beb2da99e6426b9ce30a308172","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England \u0026 Wales","registration_number":"5262751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05345317/persons-with-significant-control/corporate-entity/Fb-LwsrbGKHuZ_ThMZDyo-anyf8"},"name":"Bohoruns Business Solutions Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"12446900","data":{"address":{"address_line_1":"Spalding Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4PH","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"797f9e8b16cb93b4f6f3d327152350adb5784f65","kind":"individual-person-with-significant-control","links":{"self":"/company/12446900/persons-with-significant-control/individual/RXnvv1nsCTABC9PXwT7Fh7LUsdU"},"name":"Mr Gaurav Singh","name_elements":{"forename":"Gaurav","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"04653767","data":{"address":{"address_line_1":"4 New Railway Cottages Don View","address_line_2":"Dunford Bridge","locality":"Sheffield","postal_code":"S36 4TF","region":"South Yorks"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"cb5a38aef0982a5dff40266c4af522ff5c9ee30c","kind":"individual-person-with-significant-control","links":{"self":"/company/04653767/persons-with-significant-control/individual/jmWY-pZqRqdMzqlEPQ9hx__CEqI"},"name":"Mrs Teresa Irene Tully","name_elements":{"forename":"Teresa","middle_name":"Irene","surname":"Tully","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC392617","data":{"address":{"address_line_1":"Stonyhill","address_line_2":"Maryculter","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5FE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"fce09f78342043b1f4bb5ab45c445d8bcaf1b8c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392617/persons-with-significant-control/individual/2lrSHkLzBsW3AXsHKFftIxsa7tk"},"name":"Mr James David Sutherland","name_elements":{"forename":"James","middle_name":"David","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12614570","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1 \u0026 2 Mercia Village","region":"West Midlands"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"ac43b50766e890cb8d29f7c4c6a47a0416daea80","kind":"individual-person-with-significant-control","links":{"self":"/company/12614570/persons-with-significant-control/individual/h18ymRIWJTihINkXUXH7_JhgFiM"},"name":"Mrs Rebecca Foster","name_elements":{"forename":"Rebecca","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"09970896","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8NA","premises":"592"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7959cd67f27653dce25d00aa1b6cc58d6fb14338","kind":"individual-person-with-significant-control","links":{"self":"/company/09970896/persons-with-significant-control/individual/evRRI66ZcfN9MU25P3SfmNi70Kc"},"name":"Mrs Kim Agnes Brown","name_elements":{"forename":"Kim","middle_name":"Agnes","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364597","data":{"address":{"address_line_1":"Hollies Close","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5LG","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f51a7a239520e59ce201151805d6f127b48f5c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08364597/persons-with-significant-control/individual/eiQUK-JtepY-fv339HRh1jh1mc0"},"name":"Ms Filipa Pereira","name_elements":{"forename":"Filipa","surname":"Pereira","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608983","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"20811fbcbe588f0c007c1ec3d36aad83b1fb7f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11608983/persons-with-significant-control/individual/C8uWcvijA_TSa6FBKr1onlXFSCY"},"name":"Mr Duncan Ward Rose","name_elements":{"forename":"Duncan","middle_name":"Ward","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-08"}}
{"company_number":"SC610252","data":{"address":{"address_line_1":"Leith Walk","address_line_2":"Leith Walk","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5BU","premises":"312/3","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"52fdbe9cb4b18a2a81c0d3059da70e049b9dc3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610252/persons-with-significant-control/individual/8-JdImfLaJ_GNOXl6wK2ziPBChU"},"name":"Mr Alister David Reid","name_elements":{"forename":"Alister","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09388016","data":{"address":{"address_line_1":"Newbury Lane","address_line_2":"Silsoe","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4ET","premises":"40","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d1e36ebde2075dae5c2e903c6504c51f403cd766","kind":"individual-person-with-significant-control","links":{"self":"/company/09388016/persons-with-significant-control/individual/LaGRzRxMlzj42tUBLs4dXG4TTQE"},"name":"Mr Kharn Drake","name_elements":{"forename":"Kharn","surname":"Drake","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11609622","data":{"address":{"address_line_1":"Shirley Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7EP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ab8800ee6a5b0234942cccc4de047a32c5764685","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609622/persons-with-significant-control/individual/6knBVyjONmRNz5iHITyBDOpOh_0"},"name":"Mr Samuel Nicholas Flemming","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Flemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06750726","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"0d4c69b6c3001c4810c1f2627c324f56557781b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750726/persons-with-significant-control/individual/i5V9CD6kHcXEHd1lKzgPIOpDe3M"},"name":"Mrs Celia Ann Minshaw","name_elements":{"forename":"Celia","middle_name":"Ann","surname":"Minshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723035","data":{"address":{"address_line_1":"Headlands House","address_line_2":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Unit 1 Kings Court"},"ceased_on":"2023-11-03","etag":"a0d8012853a7f3256aacbf855b75ff37bd49265a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Lbs","place_registered":"Companies House","registration_number":"03487194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13723035/persons-with-significant-control/corporate-entity/1LeciWSgVhfAizvYFARO1SErtpc"},"name":"Castelnau Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"NI062507","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dromore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3AE","premises":"37a Main Street","region":"Tyrone"},"ceased_on":"2026-01-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"e5dd70e5369d5b00a299c52b67a8847f3556612c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062507/persons-with-significant-control/individual/YIcZ_luuU9CSUarP0BmILQVh5kg"},"name":"Mr Rory Patrick Gormley","name_elements":{"forename":"Rory","middle_name":"Patrick","surname":"Gormley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12592720","data":{"address":{"address_line_1":"The Green","address_line_2":"Rous Lench","country":"England","locality":"Evesham","postal_code":"WR11 4UN","premises":"School House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"6011c5605eac963649912fef485fa95c024c1e43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SPA ASSOCIATES ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Alice Susannah THURLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592720/persons-with-significant-control/individual/S_sDnHs16rTd2_qEn1OZv3_RnUA"},"name":"Miss Alice Susannah Thurley","name_elements":{"forename":"Alice","middle_name":"Susannah","surname":"Thurley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593200","data":{"address":{"address_line_1":"Avenue Du Doyen Poplawski","country":"France","locality":"Pau","postal_code":"64000","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1992},"etag":"9b8cf2c66b221f0e946447f17b82677fb79500d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12593200/persons-with-significant-control/individual/kEP5PARumj2D23w3xTawVKpG9QM"},"name":"Mr Tchapo Komi Nikabou","name_elements":{"forename":"Tchapo","middle_name":"Komi","surname":"Nikabou","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11610823","data":{"address":{"address_line_1":"Brookfields Avenue","address_line_2":"9 Grove Farm Court","country":"England","locality":"Mitcham","postal_code":"CR4 4BT","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0ada4560eea4ac84e61c5ab56defd5cf11a9ec47","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610823/persons-with-significant-control/individual/XKeWubLRAfGPYGxBMN7tcvg4Dgo"},"name":"Mr Orlin Krasimirov Borisov","name_elements":{"forename":"Orlin","middle_name":"Krasimirov","surname":"Borisov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611533","data":{"address":{"address_line_1":"Barley Close","country":"United Kingdom","locality":"Burton Upon Trent","premises":"2"},"etag":"58132f5082fc487d1b65314fe8728569a6ef87ca","identification":{"country_registered":"England And Whales","legal_authority":"United Kingdom","legal_form":"Yes","place_registered":"Companies House","registration_number":"13215648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11611533/persons-with-significant-control/corporate-entity/HOoxLbO6O9uLSTMkWUtABmyCYzc"},"name":"Janis Liukiss","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"07361682","data":{"address":{"address_line_1":"Rainham Road South","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a18bc9c4e0154211a98985c5784ccb8b287db064","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07361682/persons-with-significant-control/individual/Nbtq1_OXYY5BWhKlIx378NhHpFI"},"name":"Mr Byron John Crowley","name_elements":{"forename":"Byron","middle_name":"John","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-01"}}
{"company_number":"07895297","data":{"address":{"address_line_1":"Diamond Ridge","address_line_2":"Barlaston","country":"England","locality":"Stoke-On-Trent","postal_code":"ST12 9DS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6dcfd8a24d1dd8c4cb7c8d5b8bccdc3c1fbf6bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/07895297/persons-with-significant-control/individual/uc-43aD0ANikgCYqZSw7z5TWW-o"},"name":"Mr Steve Brown","name_elements":{"forename":"Steve","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"08308316","data":{"address":{"address_line_1":"2 Alexandra Gate","locality":"Cardiff","postal_code":"CF24 2SA","premises":"A18"},"ceased_on":"2018-11-01","country_of_residence":"China","date_of_birth":{"month":8,"year":1973},"etag":"2b55a4fb534b1a1f7280237cc9201e08fc54b5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08308316/persons-with-significant-control/individual/5lBHLr81AGkkFmYSfuA40glzVq0"},"name":"Xiaomeng Huihua","name_elements":{"forename":"Xiaomeng","surname":"Huihua"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"13723894","data":{"address":{"address_line_1":"The Lyes","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5HF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"823fc64f89376330d32ac711823177ad95faf430","kind":"individual-person-with-significant-control","links":{"self":"/company/13723894/persons-with-significant-control/individual/njCzFeOpvju_WHfbKbFhgt4lno8"},"name":"Mr Lee Adrian Knights","name_elements":{"forename":"Lee","middle_name":"Adrian","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"OC439815","data":{"address":{"address_line_1":"16 John Dalton Street","country":"England","locality":"Manchester","postal_code":"M2 6HY","premises":"Trinity"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"aff7d0dc834ddd30e6b9b9adef43d1535c4dbab9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439815/persons-with-significant-control/individual/fAOxPp60aNgOBM6YVssTis7epbc"},"name":"Mr Martin Brian Hughes","name_elements":{"forename":"Martin","middle_name":"Brian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-04"}}
{"company_number":"10571446","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Wollaton","country":"England","locality":"Nottingham","postal_code":"NG8 2DE","premises":"28","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6f38455bee693845a9994f473dc8d48e5f267768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571446/persons-with-significant-control/individual/HDcAsPkxXm2GmN6bATruK9CMy7g"},"name":"Samantha Lynne Worrall","name_elements":{"forename":"Samantha","middle_name":"Lynne","surname":"Worrall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12595771","data":{"address":{"address_line_1":"484 Derby Road","locality":"Nottingham","postal_code":"NG7 2GW","premises":"Fanum House"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"083e3aa77a9e99de245cfc6b72f4c0275f0c6227","kind":"individual-person-with-significant-control","links":{"self":"/company/12595771/persons-with-significant-control/individual/rbb5m1eCDpjbi0uU815B89xR3AY"},"name":"Dr Douglas George Black","name_elements":{"forename":"Douglas","middle_name":"George","surname":"Black","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"11614682","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4db5c4afe14a65531736ee46c8404546051f3f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614682/persons-with-significant-control/individual/0Z5-WI7GXFCaIWQhxpxtfgVVjEo"},"name":"Mr Mark Wilks","name_elements":{"forename":"Mark","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07028504","data":{"address":{"address_line_1":"Northfields Prospect","locality":"London","postal_code":"SW18 1PE","premises":"15"},"ceased_on":"2022-04-01","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1958},"etag":"dcb0fbe2d4fb8a3e8178f82c43bfb0aa5373c542","kind":"individual-person-with-significant-control","links":{"self":"/company/07028504/persons-with-significant-control/individual/3ULImuFwBFbHX8y3_gIWWH8lDFw"},"name":"Mr Roberto Paoncelli","name_elements":{"forename":"Roberto","surname":"Paoncelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"13724474","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2UU","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5be8df00a087190c3cbb0dc48ca330dba0554456","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724474/persons-with-significant-control/individual/GLvdPbn0c6UzsuueQLkfpN0ZvJw"},"name":"Mr Shakeel Parvez","name_elements":{"forename":"Shakeel","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09439203","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BY","premises":"118"},"ceased_on":"2021-08-02","etag":"584f52b010ce2a00c52677547c48b11ddabdbdaf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08100054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09439203/persons-with-significant-control/corporate-entity/FyElTuStheAPYIxTHqDZ_AwkSsg"},"name":"Service Radar Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-07"}}
{"company_number":"12016661","data":{"address":{"address_line_1":"Pine Grove","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1DH","premises":"Basepoint","region":"East Sussex"},"etag":"0aa1cfd7cef0091880c409e0e1fe11b134a8af23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12562642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12016661/persons-with-significant-control/corporate-entity/kPPaqJllQO9-XAkMYYojBX-764c"},"name":"Conspectus Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-18"}}
{"company_number":"11617073","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"f076e91cdc75b9f1523b77a7d86c443752ae6371","kind":"individual-person-with-significant-control","links":{"self":"/company/11617073/persons-with-significant-control/individual/SVXyD5VwdzZetMK1kAJKFptPMWk"},"name":"Reginald Benstead","name_elements":{"forename":"Reginald","surname":"Benstead"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"05015346","data":{"address":{"address_line_1":"Kepple Lane","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1PB","premises":"Garstang Medical Centre"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"7a3bffdb39a0f651da891bbd5d7193617abec04e","kind":"individual-person-with-significant-control","links":{"self":"/company/05015346/persons-with-significant-control/individual/cICSwAJ-KiDlFTjD-aG4ThTg2ok"},"name":"Dr Melvyn Edward John","name_elements":{"forename":"Melvyn","middle_name":"Edward","surname":"John","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13732325","data":{"address":{"address_line_1":"Brown Lane West","address_line_2":"Carlton Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6LT","premises":"Michael Steel \u0026 Co, Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c9f33ad62d2e04e8a424568a0fdb611707a388a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732325/persons-with-significant-control/individual/4cOxG5ksjWZa5MtLnFyTLLPQ824"},"name":"Mr Michael Andrew Steel","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12599120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6cfb7021da95c0a7054dc48cf85c0a5ab7035024","kind":"individual-person-with-significant-control","links":{"self":"/company/12599120/persons-with-significant-control/individual/bkToLvrm5eJ3PeB34wTecfmNLDI"},"name":"Mr Thomas Stephenson","name_elements":{"forename":"Thomas","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11618862","data":{"address":{"address_line_1":"Unit D , The Granary ,","address_line_2":"Fairclouggh Hall Farm ,Weston","country":"England","locality":"Hitchin","postal_code":"SG4 7DP","premises":"Twins Medical Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c82bf2fcdbbb4e5ba297e4d80bee3e6a58476cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618862/persons-with-significant-control/individual/q2HYsOjn4T09NtVoopup_qhTWLI"},"name":"Mr Michael Mcguinness","name_elements":{"forename":"Michael","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"13741085","data":{"address":{"address_line_1":"Kenilworth Court","country":"England","locality":"Washington","postal_code":"NE37 3EG","premises":"78"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"790d9ef1f4905391627e88928f1c4fbdc34b0d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13741085/persons-with-significant-control/individual/v5yspFzTjAK8TCpFgAby6GK5O3w"},"name":"Olayinka Oluwatomilola Ajitena","name_elements":{"forename":"Olayinka","middle_name":"Oluwatomilola","surname":"Ajitena"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11619162","data":{"address":{"address_line_1":"Western Road","address_line_2":"1a","country":"England","locality":"Hove","postal_code":"BN3 1AE","premises":"5-6"},"ceased_on":"2020-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"80949a80a3e1b90146b86032862c5c1994402a32","kind":"individual-person-with-significant-control","links":{"self":"/company/11619162/persons-with-significant-control/individual/phW5Rctro9ngvNfEU0Cc3-KlUeM"},"name":"Mr Aubry Legrand","name_elements":{"forename":"Aubry","surname":"Legrand","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"11619622","data":{"address":{"address_line_1":"153 Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7SH","premises":"Apartment 2, Carlton House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"641a919b0ce94b7f9c16e7b899d9be9d3342af5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11619622/persons-with-significant-control/individual/tgEJ4peiuUXiaSVRz9P8yU3ZTr0"},"name":"Mr Amir Mohammed","name_elements":{"forename":"Amir","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"09315824","data":{"address":{"address_line_1":"Portland Square","locality":"Bristol","postal_code":"BS2 8RZ","premises":"22 C/O Amp Channel Music Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c6fe071b0edff5a364957a74b3557a842fc7fad3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315824/persons-with-significant-control/individual/OBxXCiKULK4Fzq6YvRcNJvxRHgM"},"name":"Mr Thomas Lloyd Bywater","name_elements":{"forename":"Thomas","middle_name":"Lloyd","surname":"Bywater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"07477316","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2021-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"42ad21e7d4689750c5c3312f4a1aa1254e3e2f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07477316/persons-with-significant-control/individual/feaDojmdeXlvVgLQ6DkJzKcYlRE"},"name":"Mr Gary Nicholas Edward Sherwood","name_elements":{"forename":"Gary","middle_name":"Nicholas Edward","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-23"}}
{"company_number":"12600331","data":{"address":{"address_line_1":"Fairlop Road","country":"England","locality":"London","postal_code":"E11 1BH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e60bfdc5e35507f108719e18776f6494b070e5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12600331/persons-with-significant-control/individual/CZFouypre7z8ET0pallIRVAKiA0"},"name":"Maliha Urooj","name_elements":{"forename":"Maliha","surname":"Urooj"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"11626022","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1986},"etag":"25a84ae803a61676efcda840b481bbaf7e2eb4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11626022/persons-with-significant-control/individual/nYuVL_1cuLLtxqJT8NLQ6qEHQuA"},"name":"Mr Guillaume Nicolas Lefieux","name_elements":{"forename":"Guillaume","middle_name":"Nicolas","surname":"Lefieux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09956337","data":{"address":{"address_line_1":"Burnside","address_line_2":"Witton Gilbert","country":"United Kingdom","locality":"Durham","postal_code":"DH7 6SE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"074c9dc6b76783625dfb17a568fa5bbfe97c3d73","kind":"individual-person-with-significant-control","links":{"self":"/company/09956337/persons-with-significant-control/individual/pvHhwc_8vwnzUytubmRK_ppAssM"},"name":"Mr David Ainsley Wooff","name_elements":{"forename":"David","middle_name":"Ainsley","surname":"Wooff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601860","data":{"address":{"address_line_1":"Bagshot Road","country":"England","locality":"Enfield","postal_code":"EN1 2RE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cccf74a61fa8234a40e92d4dec0dcaf00c104c84","kind":"individual-person-with-significant-control","links":{"self":"/company/12601860/persons-with-significant-control/individual/FbUiPV-beNWT_tkRk-DugUzkNo0"},"name":"Miss Roberta Maraid Moore-Jones","name_elements":{"forename":"Roberta","middle_name":"Maraid","surname":"Moore-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"08389307","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Old Sodbury","locality":"Bristol","postal_code":"BS37 6RG","premises":"Camers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"f9ff5d17728c07b40b0f193fc0b69ab226adeaf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389307/persons-with-significant-control/individual/UqdDLRuYw3n1UiX9ImSUf4ZMUvg"},"name":"Mrs Dorothy May Denman","name_elements":{"forename":"Dorothy","middle_name":"May","surname":"Denman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09415766","data":{"address":{"address_line_1":"Smoke Lane","country":"England","locality":"Reigate","postal_code":"RH2 7HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"aed54eafc72c8f0a0a2a769550330afb0abc2a38","kind":"individual-person-with-significant-control","links":{"self":"/company/09415766/persons-with-significant-control/individual/ZxLebR5uWD9nDDsCJHyZQsTvyHo"},"name":"Mr Andrew Penfold","name_elements":{"forename":"Andrew","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08858396","data":{"address":{"address_line_1":"Garnett Drive","address_line_2":"Easton","country":"England","locality":"Norwich","postal_code":"NR9 5FB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"50816ecabb8a1f3d6cf3d089f424a7ec3a02120b","kind":"individual-person-with-significant-control","links":{"self":"/company/08858396/persons-with-significant-control/individual/c-FhZgQyGAD2NsfQTFI5WLt3Uv0"},"name":"Mr Craig Karl Douglas","name_elements":{"forename":"Craig","middle_name":"Karl","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08059080","data":{"address":{"address_line_1":"Lordship Lane London","address_line_2":"30 Lordship Lane","locality":"London","postal_code":"N17 8NS","premises":"30"},"ceased_on":"2020-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4c177908f478535a713512ec4e64eb5dfe4f49d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08059080/persons-with-significant-control/individual/KLpom_9FZP5qdv_9sMuuj5T50og"},"name":"Ms Poppy Lyle","name_elements":{"forename":"Poppy","surname":"Lyle","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-14"}}
{"company_number":"OC321746","data":{"address":{"address_line_1":"Halstock","country":"England","locality":"Yeovil","postal_code":"BA22 9RY","premises":"Pondsmead Farm"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0708d426f46040466bffa0f543f4e6792e48ad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321746/persons-with-significant-control/individual/45tTtqubj0DAF6AFYnz4-lzxxSI"},"name":"Dr Caroline Elizabeth Fry","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Fry","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12605430","data":{"address":{"address_line_1":"41 Springfield Road","locality":"Chelmsford","postal_code":"CM6 1UG","premises":"Flat 22 Rosebery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"570017285baead938d92f7126fd5fb25b8e5623a","kind":"individual-person-with-significant-control","links":{"self":"/company/12605430/persons-with-significant-control/individual/hd6I8YiBGYgV4Ek54mOTZhDvXnI"},"name":"Miss Rachel Silver","name_elements":{"forename":"Rachel","surname":"Silver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606030","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1958},"etag":"bfd1f3aa632689cd903c87a49eb88f7733164e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12606030/persons-with-significant-control/individual/zsxZFaQIbHtLDenltdRwGh8fBD0"},"name":"Jan Scheie","name_elements":{"forename":"Jan","surname":"Scheie"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"09968767","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Barrington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7RF","premises":"Greenwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8ab44057e177c9d0fc9054eed0ee7e041e6053bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09968767/persons-with-significant-control/individual/39UYrFe6v5Hm6A1NJHh7Um2DTQI"},"name":"Mr Simon Rowland Phillip Lock","name_elements":{"forename":"Simon","middle_name":"Rowland Phillip","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10051870","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"36","region":"Kent"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"a50ca986da76f4fdbda34881baee1288b445264d","kind":"individual-person-with-significant-control","links":{"self":"/company/10051870/persons-with-significant-control/individual/Ioz8qeCXWWmPOSisUf7r8ap-gEY"},"name":"Mr Philip Stewart Lucock","name_elements":{"forename":"Philip","middle_name":"Stewart","surname":"Lucock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"08845767","data":{"address":{"address_line_1":"Market Square","care_of":"CERTAX ACCOUNTING MARLOW LIMITED","country":"England","locality":"Princes Risborough","postal_code":"HP27 0AN","premises":"The Gables","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"40b0d14cc4ef39d0e8dffee08a38dbac80859961","kind":"individual-person-with-significant-control","links":{"self":"/company/08845767/persons-with-significant-control/individual/_yruhokesNcqiKN3vpAOABaAPi0"},"name":"Ms Maria Effiom","name_elements":{"forename":"Maria","surname":"Effiom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12614560","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Peterborough","postal_code":"PE3 9DT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"75f5a38f7d0156ff2ba126e9d50718a00cb984b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12614560/persons-with-significant-control/individual/wd_3nStIqf6UhGR2Lleh8wfbEjM"},"name":"Mr Wajid Hussain","name_elements":{"forename":"Wajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"03019187","data":{"address":{"address_line_1":"Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"One Mere Way"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c04f3430bdd55b0a8cb4ace574fc07fe1721b5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/03019187/persons-with-significant-control/individual/NvisTlHhpCqGiuLGJCDaH6lAIJA"},"name":"Mr Robert Kingsley Hobbs","name_elements":{"forename":"Robert","middle_name":"Kingsley","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05346156","data":{"address":{"address_line_1":"18 Perry Road","locality":"Harlow","postal_code":"CM18 7PN","premises":"Enterprise House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"5d340a1ecfc2caec33468d98b18d0ac6e3bbaffd","kind":"individual-person-with-significant-control","links":{"self":"/company/05346156/persons-with-significant-control/individual/hFoz7d0WfengqMX4ahxHYb_ZTjA"},"name":"Mr Robin Terence Nichols","name_elements":{"forename":"Robin","middle_name":"Terence","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06794116","data":{"address":{"address_line_1":"Newport Street","locality":"Swindon","postal_code":"SN1 3DR","premises":"38-42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"62d32e51fadeb9380ab1e28b2172ee2ab63a96ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06794116/persons-with-significant-control/individual/5Uh8dA6uelcFbc_pZrMYSWPTliw"},"name":"Ms Linda Carol Watt","name_elements":{"forename":"Linda","middle_name":"Carol","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"11609022","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"46092874a61daa829755dd085df9bae9e6bbac1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609022/persons-with-significant-control/individual/96fUNnEKT3o0-TrhR1qrzksLIdY"},"name":"Mr Paul Hull","name_elements":{"forename":"Paul","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13626865","data":{"address":{"address_line_1":"Milburn Grove","address_line_2":"Sothall","locality":"Sheffield","postal_code":"S20 2QT","premises":"30"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1972},"etag":"1aa36f14a081c661303815d5bc15ca69377f3223","kind":"individual-person-with-significant-control","links":{"self":"/company/13626865/persons-with-significant-control/individual/24vrRdwtk3DbuG-5WpPPyt3PE9o"},"name":"Mr Charlie Bacud","name_elements":{"forename":"Charlie","surname":"Bacud","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13722985","data":{"address":{"address_line_1":"Preston Drove","country":"England","locality":"Brighton","postal_code":"BN1 6LD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a41b1ada3c9c26f60a9df84ea2efdd9c22e0a0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722985/persons-with-significant-control/individual/MbYlJSvuIHS3VH9GD4WlNHeLpug"},"name":"Mrs Jennifer Anderson-Mann","name_elements":{"forename":"Jennifer","surname":"Anderson-Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08871277","data":{"address":{"address_line_1":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ac41f0a4e3c223227fafc331984c2af6fd1496ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871277/persons-with-significant-control/individual/rF-IL0lZFyG1wBYEUnFKVOPUB4Y"},"name":"Mr David John Badock","name_elements":{"forename":"David","middle_name":"John","surname":"Badock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11610262","data":{"address":{"address_line_1":"Nine Acres Road","address_line_2":"Cuxton","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 1EN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9cb8db7af5923549707626d999c4a0beace8c467","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610262/persons-with-significant-control/individual/TIVw2BXXgIn6VEHDkCB9XwC_F08"},"name":"Mr Liam Michael Thomas","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09146243","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"61ab7f935a1b956452a32f012e54573f6584f951","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146243/persons-with-significant-control/individual/5eLWXX5TcYREkWsjcYaYoJldN1E"},"name":"Mr Kenneth Chia","name_elements":{"forename":"Kenneth","surname":"Chia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-11-24"}}
{"company_number":"11610582","data":{"address":{"address_line_1":"Farringdon Court","address_line_2":"Erleigh Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 5NT","premises":"26"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"0662072c8700dff77af419f0643d5a7e4d031cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11610582/persons-with-significant-control/individual/ffDeA4a1N8CGAon6-LMEqy5l84U"},"name":"Mr Jonathan Murray","name_elements":{"forename":"Jonathan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13723245","data":{"address":{"address_line_1":"Devon Units","address_line_2":"Hatchmoor Industrial Estate","country":"United Kingdom","locality":"Great Torrington","postal_code":"EX38 7HP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"597b3cce1a51557cf945065c7cef27cf6d1f50d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13723245/persons-with-significant-control/individual/FhwWHy2IAG2CJ7CtcMTPao8a7pc"},"name":"Mr Matthew James Lemmings","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08844207","data":{"address":{"address_line_1":"31 St James Road","locality":"Sutton, Surrey","postal_code":"SM1 2TP","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0c121fd87b2a8ba24d0e862e5abfd2a309600307","kind":"individual-person-with-significant-control","links":{"self":"/company/08844207/persons-with-significant-control/individual/SLMx5DnJhXhCFYx72wFhyaAodgE"},"name":"Mr Leo Arcuna Fusin","name_elements":{"forename":"Leo","middle_name":"Arcuna","surname":"Fusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723614","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cd09d982a4c248d0ebd6406d6573b6f6b8d659d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723614/persons-with-significant-control/individual/qRsoqb3BIuUK342bPk4-QppCt6E"},"name":"Mr Mark Marmorstein","name_elements":{"forename":"Mark","surname":"Marmorstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12594221","data":{"address":{"address_line_1":"Kenwood Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6YG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6e644789dd43c136154c51c1d7c40eb3e13138bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12594221/persons-with-significant-control/individual/s9tE_fxKRWGvznJle9nNPOHROlc"},"name":"Mrs Nadjie Carol Butler","name_elements":{"forename":"Nadjie","middle_name":"Carol","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11612863","data":{"address":{"address_line_1":"Crossways Road","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6HJ","premises":"Elm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"1ac1222b22252a6a8e19f36d5a8e0ea3ab415cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11612863/persons-with-significant-control/individual/7Apg0s0gxqQjfJDSTdKrVyX3CfI"},"name":"Mr Craig Dowdell","name_elements":{"forename":"Craig","surname":"Dowdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12594630","data":{"address":{"address_line_1":"56 Green Road","country":"England","locality":"London","postal_code":"N14 4AU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3104e61c5ccae0bec608f36a3b2f25b6a57a93c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12594630/persons-with-significant-control/individual/B3f6asiD_4Zo3mQG3m08LFuFZgM"},"name":"Mr Joseph Harold Hezekiah","name_elements":{"forename":"Joseph","middle_name":"Harold","surname":"Hezekiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"08344126","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8AA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"94f5e9e7495f6dfd5e48ce6b35d388a7fcca5f8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344126/persons-with-significant-control/individual/ZuePZEbM49m7HbzFw2cFxkuqz5s"},"name":"Mr Ryan Patrick Haslam","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13724064","data":{"address":{"address_line_1":"Martins Mews","country":"England","locality":"Benfleet","postal_code":"SS7 5PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"da0d4d54ea2ba378f9d70e9fe61c3025787f0ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13724064/persons-with-significant-control/individual/D_z6pWz3kZB0m3MyxzgZFB9FZtk"},"name":"Mrs Faye Marie Heal","name_elements":{"forename":"Faye","middle_name":"Marie","surname":"Heal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11614662","data":{"address":{"address_line_1":"Clappentail Park","country":"England","locality":"Lyme Regis","postal_code":"DT7 3NB","premises":"8","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"719acf544bbddb6b3287e9731478fcdf793cf09d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614662/persons-with-significant-control/individual/MLxjPFbpZRylLwnpbbyHo6qCEE0"},"name":"Mrs Sarah Jane Tenbroeke","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Tenbroeke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09588184","data":{"address":{"address_line_1":"Barrington Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1GY","premises":"3"},"etag":"6acae31f9b1bbf6bce2344cb6777c052b56f1b68","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10023274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09588184/persons-with-significant-control/corporate-entity/WNKuBnrXuABohBTgYSBxSqzJWyQ"},"name":"Assura Financing Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09955836","data":{"address":{"address_line_1":"Unit 1, Rothley House","address_line_2":"Coalville Business Park","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3NR","premises":"Rothley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b2912394dfa8c5c6f46b4a8b074a3a632f3f2591","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955836/persons-with-significant-control/individual/KpW90YofvVSfk1435mvfIYZ_-LQ"},"name":"Mrs Hazel Poulton","name_elements":{"forename":"Hazel","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL023812","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"cd6180744dd863a559de34715ac0c16840509d88","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023812/persons-with-significant-control/corporate-entity/wqG0fClCk_6h7WXE-Kfa-wPqVvc"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13616794","data":{"address":{"address_line_1":"Ivy Business Centre","country":"United Kingdom","locality":"Crown Street","postal_code":"M35 9BG","premises":"Rs2-6","region":"Failsworth"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"649c5e83f3a356ea0a8346e983084734918a9f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13616794/persons-with-significant-control/individual/2xzXf3aZ1LQyfC_tMETT_GbX3Y8"},"name":"Ms Kharen Mamaril","name_elements":{"forename":"Kharen","surname":"Mamaril","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"04114606","data":{"address":{"address_line_1":"Tudhoe Industrial Estate","country":"England","locality":"Spennymoor","postal_code":"DL16 6TL","premises":"13"},"etag":"320c17012a7458235346628441b916c420e1a5c3","identification":{"legal_authority":"Companies Act 2000","legal_form":"Private Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04114606/persons-with-significant-control/corporate-entity/QHAloq8xyxmgMOX49NrDPpfbeq4"},"name":"Ptm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12597901","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"cb9ec1337ee006c26ae17453c6901f2030492589","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11706102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12597901/persons-with-significant-control/corporate-entity/KySu3VGLVg5x-qR9O_DHBlFatFQ"},"name":"Balanced Grid Works Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13732304","data":{"address":{"address_line_1":"6 South Street","country":"England","locality":"Ipswich","postal_code":"IP1 3NU","premises":"International House"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"afdc6f1d55d81431e3216b1b663b32716e5fd13e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732304/persons-with-significant-control/individual/lxA7YxmZ6YhDtRUtpL6xcnJM6iE"},"name":"Mr Joe Bailey","name_elements":{"forename":"Joe","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08744266","data":{"address":{"address_line_1":"Suite 43-45, Purley Way","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"39bc248c265c865bbaa6e4fd6dfc94bfd06e3fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08744266/persons-with-significant-control/individual/7rYd7ovA0eh7afSmejEkMMXmjuA"},"name":"Mr Leigh Andrew Charles Hogben","name_elements":{"forename":"Leigh","middle_name":"Andrew Charles","surname":"Hogben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02237353","data":{"address":{"address_line_1":"The Flyers Way","country":"England","locality":"Westerham","postal_code":"TN16 1DE","premises":"The Flyers Way","region":"Kent"},"etag":"7f67a8d754a21cf0baf7673db58bfd471ba2a8f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01281596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02237353/persons-with-significant-control/corporate-entity/5dpDsW-1cTOmDW0wakppahv9XwM"},"name":"Aqualisa Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"06788376","data":{"address":{"address_line_1":"Links Road","address_line_2":"Portsoy","country":"Scotland","locality":"Banff","postal_code":"AB45 2SS","premises":"Links Cottage","region":"Aberdeenshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ccf744e0b1fdbc515b9c9416571affa8bd056720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788376/persons-with-significant-control/individual/qwKH39tsLu1TOUooDI3pdIUPRqQ"},"name":"Ms Nina Cooper","name_elements":{"forename":"Nina","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12599520","data":{"address":{"address_line_1":"Crocketts Lane","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3BB","premises":"7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"02383f55695235855ceb82ba27368fe2ffe889ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12599520/persons-with-significant-control/individual/46VEeGFQAKlo9ZfvMAlbhFUX2To"},"name":"Ioana Alexandra Lingurar","name_elements":{"forename":"Ioana","middle_name":"Alexandra","surname":"Lingurar"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"07957126","data":{"address":{"address_line_1":"Wilmer Mews","country":"England","locality":"Swindon","postal_code":"SN3 1FY","premises":"6","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"264f3cab296e9a03aa3f5b507f6acf43ee9c8599","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07957126/persons-with-significant-control/individual/AVBq0QuAYldbAWPebHm2BIh05xE"},"name":"Ms Primrose Kamwendo Lazarus","name_elements":{"forename":"Primrose","surname":"Kamwendo Lazarus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12600031","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Southport","postal_code":"PR8 4HN","premises":"71","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f274ed84dee55d907229e588d2530fd2b9015b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12600031/persons-with-significant-control/individual/tSPekwSodrZ-S-2y-RplKmbItcg"},"name":"Mr Danut Ionel Ghinea","name_elements":{"forename":"Danut","middle_name":"Ionel","surname":"Ghinea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"09511446","data":{"address":{"address_line_1":"5 Union Street","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4JD","premises":"City View House"},"ceased_on":"2017-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ef22a05c226cee05e1b91f4c49b181c872dd79d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09511446/persons-with-significant-control/individual/HMZrx-uFmzeeiGql_q63Vam1Q94"},"name":"Miss Alison Moir","name_elements":{"forename":"Alison","surname":"Moir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11620863","data":{"address":{"address_line_1":"Aylsham Lane","country":"England","locality":"Romford","postal_code":"RM3 7YL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"da59c36d0fd6bf5cbf23d746963f25a96548aa52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620863/persons-with-significant-control/individual/9YqdmpwKlYQlYgaNlkXcsAKYT8Q"},"name":"Mr Aleksandar Marinov Aleksandrov","name_elements":{"forename":"Aleksandar","middle_name":"Marinov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07126187","data":{"address":{"address_line_1":"3g Lyncastle Way","address_line_2":"Appleton","locality":"Warrington","postal_code":"WA1 4RR","premises":"The Coach Yard","region":"Cheshire"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e82c1e092b86f51dd7db2f1ef60e742e4dee4e60","kind":"individual-person-with-significant-control","links":{"self":"/company/07126187/persons-with-significant-control/individual/5ggyx34fmhMj2frz3NTdKJwfdHo"},"name":"Faith Elizabeth Earl","name_elements":{"forename":"Faith","middle_name":"Elizabeth","surname":"Earl"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06783457","data":{"address":{"address_line_1":"Greens Farm Lane","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2EX","premises":"22","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c1d188e082af32a23246a99ab811a0d78d62be68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06783457/persons-with-significant-control/individual/l1FWn6oi-3k95c80zbmzRu1vhoQ"},"name":"Dr Olayinka Ayodeji Akerele","name_elements":{"forename":"Olayinka","middle_name":"Ayodeji","surname":"Akerele","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11626123","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2020-02-18","etag":"2e8ca39245a0d00a7152bfe9dc3cab6968988b43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10370677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11626123/persons-with-significant-control/corporate-entity/LWwHsJWfXI0C7pabn5A5pWtRjmM"},"name":"Hwdw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09384616","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Littleborough","postal_code":"OL15 0LA","premises":"Tudor Lodge","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"9b6a52a9634f4153b2be5082d539a1e12231a952","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384616/persons-with-significant-control/individual/5cz9xFIFx2KInlcOR6G7bNyHylQ"},"name":"Mr Paul Andrew Flint","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Flint","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618552","data":{"address":{"address_line_1":"Nicholson Square","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7LN","premises":"1"},"ceased_on":"2021-03-20","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"86ed716c042b7f182e93e00145b72d8bfa2d8717","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618552/persons-with-significant-control/individual/9JhA2ETHS47kXAHFWOCdwZQdZHU"},"name":"Sarah Almond","name_elements":{"forename":"Sarah","surname":"Almond"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12602560","data":{"address":{"address_line_1":"Clutha House","address_line_2":"10 Storey's Gate","country":"England","locality":"London","postal_code":"SW1P 3AY","premises":"1st Floor"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"8f24cec866dd5524f7d073afc61c89a0531b0781","kind":"individual-person-with-significant-control","links":{"self":"/company/12602560/persons-with-significant-control/individual/fIdp0gtAo8j5rOtfRQxJ5v-3_Wo"},"name":"Lord Rumi Verjee","name_elements":{"forename":"Rumi","surname":"Verjee","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"11480690","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6ST","premises":"Jim Ashcroft, Gadley House","region":"Derbyshire"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a451bda03545edac63cbcf957487c84dae7cc44e","kind":"individual-person-with-significant-control","links":{"self":"/company/11480690/persons-with-significant-control/individual/Cx1ORp_ypHhwUzCAIqzy6TX31QM"},"name":"Ms Elizabeth Jayne Riddich","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Riddich","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"02998087","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"3198913334b22d53892a28cae6d61e722f3de3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/02998087/persons-with-significant-control/individual/vl05dUzhSnZvmrxEfeVeqRKSByE"},"name":"Mr John Rees Wolff","name_elements":{"forename":"John","middle_name":"Rees","surname":"Wolff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603671","data":{"address":{"address_line_1":"The Roundway","country":"England","locality":"London","postal_code":"N17 7HG","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"17b75d2804ddeb79173f95285afff4e33c15bc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12603671/persons-with-significant-control/individual/Y4HTrIbmWXBRhyJjy41wmrkYH4M"},"name":"Mr Yuni Alexis Pacheco-Miranda","name_elements":{"forename":"Yuni","middle_name":"Alexis","surname":"Pacheco-Miranda","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-14"}}
{"company_number":"07142536","data":{"address":{"address_line_1":"Newfound","country":"England","locality":"Basingstoke","postal_code":"RG23 7HH","premises":"20a","region":"Hampshire"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"65b34fcb739a14a261ed1ded6e349998eefdb89c","kind":"individual-person-with-significant-control","links":{"self":"/company/07142536/persons-with-significant-control/individual/CudSFPYHejtsxq3QZjgpyiuJh4c"},"name":"Nicolene Chapman","name_elements":{"forename":"Nicolene","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03309776","data":{"address":{"address_line_1":"Milton Hill Farm","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 6LZ","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ea3a74a622e3422caeda1e98ac9681de7457a054","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309776/persons-with-significant-control/individual/D9tZvRBWle-8-ZI1xZD19VsE_DU"},"name":"Mr Warwick John Dufour","name_elements":{"forename":"Warwick","middle_name":"John","surname":"Dufour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12606501","data":{"address":{"address_line_1":"3, Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9TQ","premises":"Giant Group Plc","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"35f9e394b4fa0fb5e6c6ebb8afdfe317a5f4bcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12606501/persons-with-significant-control/individual/edBdHBIvqZzqakdfl06PXgyzR2U"},"name":"Mr Khurum Pervez","name_elements":{"forename":"Khurum","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10603106","data":{"address":{"address_line_1":"Lucas Close","address_line_2":"Maidenbower","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7EY","premises":"89"},"ceased_on":"2020-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ef43d71467fdac12cd7e7d7b09d5559117bf65e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10603106/persons-with-significant-control/individual/T7DQRF29Tqosr4r7ls79nL5WWlg"},"name":"Mr James Verbeeten","name_elements":{"forename":"James","surname":"Verbeeten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12610091","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5JG","premises":"258","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"08ebb0480ed609b0c2a7380834fd0e34e80f66ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12610091/persons-with-significant-control/individual/8i7fxgbZf6F643kjrjIvHUWWXEU"},"name":"Mr Shamir Masri","name_elements":{"forename":"Shamir","surname":"Masri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"09928826","data":{"address":{"address_line_1":"Willow Walk","country":"England","locality":"London","postal_code":"N21 1NG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6aa4cded37c2fcae380001c20f4b0be4166aff9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09928826/persons-with-significant-control/individual/DQ9dQ7sb6IhtFPtyNm_p4kd70-Q"},"name":"Ms Victoria Jane Kell","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Kell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-21"}}
{"company_number":"12614591","data":{"address":{"address_line_1":"Fairfax Road","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 1EN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"e18dc9b60d078f1bf32ed15731a213143f2b1175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614591/persons-with-significant-control/individual/ugW-QMIIoW92yB0vagLqoMW80fs"},"name":"Elizabeth Mcgovern","name_elements":{"forename":"Elizabeth","surname":"Mcgovern"},"nationality":"American,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"05346156","data":{"address":{"address_line_1":"18 Perry Road","locality":"Harlow","postal_code":"CM18 7PN","premises":"Enterprise House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"90792099904d57f3d3ce294ecbe2fd9f400762a9","kind":"individual-person-with-significant-control","links":{"self":"/company/05346156/persons-with-significant-control/individual/isSl7rONkF4wiXJsWr7DFM29GDM"},"name":"Mr Robert Daniel Nichols","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC111926","data":{"address":{"address_line_1":"Overend Road","country":"England","locality":"Cradley Heath","postal_code":"B64 7DW","premises":"Unit A2"},"ceased_on":"2021-03-31","etag":"4f47c2dcc3076c054bf5d03a137f5d175c0cc230","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08715491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC111926/persons-with-significant-control/corporate-entity/2KPblOmishoG8T7lhxANhfYe2kw"},"name":"Kee Safety Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11609013","data":{"address":{"address_line_1":"58-60 Minerva Road","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"Minerva Business Center"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b054d6b45a416c85e99751ae8cea4daf18ed431a","kind":"individual-person-with-significant-control","links":{"self":"/company/11609013/persons-with-significant-control/individual/ANNSidf8PtOJY6Zm6rZahHDaXvE"},"name":"Mr Balen Khdhir","name_elements":{"forename":"Balen","surname":"Khdhir","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13596255","data":{"address":{"address_line_1":"Banbury House Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1962},"etag":"de783e924cebf0ced78e9907f7cf3acaf3fb1e30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13596255/persons-with-significant-control/individual/eJPQP58ZMNUACUi0tdoybU7JgF0"},"name":"Ms Vicenta Coronel","name_elements":{"forename":"Vicenta","surname":"Coronel","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"07116477","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8JP","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"aa9127868f3239cf05528296b2fa2e3678b32887","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07116477/persons-with-significant-control/individual/omiNl7v2osMHabU-wyuOOvS4KzE"},"name":"Mrs Rebecca Ann Toftebjerg","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Toftebjerg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609742","data":{"address":{"address_line_1":"Harmood Grove","country":"United Kingdom","locality":"London","postal_code":"NW1 8DH","premises":"8"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"d97ac05371b21f375940f134a8d2d6e28e3048c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11609742/persons-with-significant-control/individual/6a-T0njxf_DDGLlkmxYtU7A9DbY"},"name":"Mr Dennis Malcolm Baylin","name_elements":{"forename":"Dennis","middle_name":"Malcolm","surname":"Baylin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-08"}}
{"company_number":"10571117","data":{"address":{"address_line_1":"Mansfield Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"90b4f080b37e74dd12e3e1555403d0954b453b76","kind":"individual-person-with-significant-control","links":{"self":"/company/10571117/persons-with-significant-control/individual/wgYfokrnlrEAlfAtpXzWinA3Os8"},"name":"Mr Nirav Patel","name_elements":{"forename":"Nirav","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13723164","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"114366e0d099e1754de582bb766d25cbddf5a962","kind":"individual-person-with-significant-control","links":{"self":"/company/13723164/persons-with-significant-control/individual/QqzP_6ebDQxm814XTopsTE8yVXw"},"name":"Mr Issa Lawal","name_elements":{"forename":"Issa","surname":"Lawal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2021-11-04"}}
{"company_number":"12592740","data":{"address":{"address_line_1":"Hillside Avenue","country":"England","locality":"London","postal_code":"SE10 8GP","premises":"9 Hornbeam House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"12bb6a9777e0bd250160b24d4c514b7447cdd22d","kind":"individual-person-with-significant-control","links":{"self":"/company/12592740/persons-with-significant-control/individual/LvX2D1nVPPWSFFVLcZcHq9viV2s"},"name":"Mr Wayne Richards","name_elements":{"forename":"Wayne","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13723244","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"926609c78067a9c2c76424e27e65dd4b9e2c1e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13723244/persons-with-significant-control/individual/QIBh4Vp-HmLf7NQsNpK7tJF08Tk"},"name":"Mrs Dafang Chen","name_elements":{"forename":"Dafang","surname":"Chen","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"04627957","data":{"address":{"address_line_1":"8 Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","region":"Hampshire"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"28d1ba2d47211233e925faa383aa35ab6c9df94c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627957/persons-with-significant-control/individual/4uexTce1WDX9GCBc82FPfSNWKVE"},"name":"Julia Claire Foxwell","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Foxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"13628075","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Gosfield","postal_code":"CO9 1TL","premises":"7 Highgates","region":"Halstead"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"95da4febc7534d341f69379ba7c7b42a7d28e71a","kind":"individual-person-with-significant-control","links":{"self":"/company/13628075/persons-with-significant-control/individual/N3o9oQYvMcWburiy9yUAx_IZ9xg"},"name":"Ms Jocel Alemania","name_elements":{"forename":"Jocel","surname":"Alemania","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"12594220","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Ilford","postal_code":"IG1 1FB","premises":"3 Buckingham Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"79007fbd0d3dd257c3a2a8af0dcfd7e973f290dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12594220/persons-with-significant-control/individual/BKsxWW9mP2YbWUNjZHHU-zoF4V0"},"name":"Mr Raouf Salhi","name_elements":{"forename":"Raouf","surname":"Salhi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11612853","data":{"address":{"address_line_1":"Ash Grove","country":"United Kingdom","locality":"Maistone","postal_code":"ME16 0AD","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"27e2cb0372e767b0b16dac082fecbb9e6b7e85a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11612853/persons-with-significant-control/individual/MSs3nR1XcvrevF84ss6whJ9nf7U"},"name":"Mr Darioush Soltani","name_elements":{"forename":"Darioush","surname":"Soltani","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12594630","data":{"address":{"address_line_1":"34 Green Road","country":"England","locality":"London","postal_code":"N14 4AU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"8b73b2cc4cb39616d148b475a97870ef7ff206e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12594630/persons-with-significant-control/individual/PDxSfV14wC1c7iAfve7jTJ1bpjQ"},"name":"Mr James Jeremiah Lear","name_elements":{"forename":"James","middle_name":"Jeremiah","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"04140047","data":{"address":{"address_line_1":"Langstone Park","address_line_2":"Langstone","country":"Wales","locality":"Newport","postal_code":"NP18 2LH","premises":"Oak House"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"88766705bce36ac34092596341032269f719c2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04140047/persons-with-significant-control/individual/avTD9Ejd6Y1a6g5xgIxJQQKwfpg"},"name":"Mr David Francis Cosgrove","name_elements":{"forename":"David","middle_name":"Francis","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439815","data":{"address":{"locality":"Manchester","postal_code":"M2 6HY","premises":"Trinity 16 John Dalton Street"},"etag":"8d64f1162490abdc9d8cb3a3b12ccd048f8654d7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc414014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439815/persons-with-significant-control/corporate-entity/8Pnh2VjbYJaHq_SDUgUKZ2hMa6c"},"name":"Trinity Debt Capital Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-04"}}
{"company_number":"11614342","data":{"address":{"address_line_1":"Outram Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4BA","premises":"Flat A 25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0d60fc09c4d49517a635bcf9b64e750a41e75847","kind":"individual-person-with-significant-control","links":{"self":"/company/11614342/persons-with-significant-control/individual/Q12FvnKSeVCbeceZvWf2270_d1I"},"name":"Mrs Marie Nilsson","name_elements":{"forename":"Marie","surname":"Nilsson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12595771","data":{"address":{"address_line_1":"484 Derby Road","locality":"Nottingham","postal_code":"NG7 2GW","premises":"Fanum House"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"664a0026eeb9db63610ba53d0dbc279f6fd07bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12595771/persons-with-significant-control/individual/UgqhWW0JCbjhI8i9sHnCbFnXYI4"},"name":"Miss Alison Mary Mcwilliam","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Mcwilliam","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"07491337","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f6c613b58b458ca0470080f0d57513ad5803ffdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491337/persons-with-significant-control/individual/8CFyezUl66fjMROHwJw02_SdS84"},"name":"Mrs Mary Hogan","name_elements":{"forename":"Mary","surname":"Hogan","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"07186423","data":{"address":{"address_line_1":"High Street","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103","region":"Hertfordshire"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"5a64679fb0a17bb345eab284bca639a906a7da6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07186423/persons-with-significant-control/individual/BxWv93r7xEsyJ17ECAW4QDEgjig"},"name":"Mr Nicholas Rose","name_elements":{"forename":"Nicholas","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"03691426","data":{"address":{"address_line_1":"Station Road","address_line_2":"Styal","country":"England","locality":"Wilmslow","postal_code":"SK9 4JW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"78b6ecaf79dd7b4f5d98a961d05c7c7218dcaf52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03691426/persons-with-significant-control/individual/uvTRPhB-QjwaebX6VKvHOnh7jdE"},"name":"Mr Mark Christopher Roger Duffy","name_elements":{"forename":"Mark","middle_name":"Christopher Roger","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12597451","data":{"address":{"address_line_1":"Rosebank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"961a1bad225d0694678faf3e761fee6c9ad0ec0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12597451/persons-with-significant-control/individual/2uFTqzf7lC9n7dVHedcmTt9enuU"},"name":"Ms Roxana Diana Tudoran","name_elements":{"forename":"Roxana","middle_name":"Diana","surname":"Tudoran","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597900","data":{"address":{"address_line_1":"The Kabin. Hvr Centre","address_line_2":"Mill Rythe Lane","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 0QG","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6db47212dcbc2fffe4876c489d78ec017f8558a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12597900/persons-with-significant-control/individual/Dy872DkWV2yL7h5A8mxTvOQ9lJI"},"name":"Mr Gary Edward Slydell","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Slydell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"13724484","data":{"address":{"address_line_1":"Patmore Way","country":"England","locality":"Romford","postal_code":"RM5 2HE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"3d370007d3242caca2a66854315a5088dbc904d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724484/persons-with-significant-control/individual/A8Q-Nxo4skpVgqxabVTYYkUq1sk"},"name":"Mr Jay Ryan Osborne","name_elements":{"forename":"Jay","middle_name":"Ryan","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08744266","data":{"address":{"address_line_1":"Suite 43-45, Purley Way","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"4d715b043850087a96d3c13f4302f7144ab32ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/08744266/persons-with-significant-control/individual/XM_-Y9tFeOsmmH2VceuZlhZZrw8"},"name":"Mr Bruce Charles Clinton","name_elements":{"forename":"Bruce","middle_name":"Charles","surname":"Clinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09906722","data":{"address":{"address_line_1":"Muswell Hill Road","country":"England","locality":"London","postal_code":"N10 3NG","premises":"172"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2096a7cb837e91fac4159f48130f0d15dba83139","kind":"individual-person-with-significant-control","links":{"self":"/company/09906722/persons-with-significant-control/individual/tIqIEWxjnvsSO9hbJO1vVf2SSec"},"name":"Sarah Johnston","name_elements":{"forename":"Sarah","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08845566","data":{"address":{"address_line_1":"Soho Road","locality":"Birmingham","postal_code":"B21 9SU","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6e26bd53d592fb615f871400f00639cebf172218","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845566/persons-with-significant-control/individual/Z9AUlCGMg9hRTlUAA7e77YePdoU"},"name":"Mr Kulvinder Singh Hayre","name_elements":{"forename":"Kulvinder","middle_name":"Singh","surname":"Hayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11095470","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Harrogate","postal_code":"HG1 5LP","premises":"Flat 3 75 East Parade"},"etag":"2ac938720619af56c08f48b0ae96289a25176904","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11095470/persons-with-significant-control/legal-person/PHNqEv-lHFU06tvg1eA4b0xPDgI"},"name":"Steven Waters","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"09378456","data":{"address":{"locality":"London","postal_code":"SW15 2TX","premises":"139 Upper Richmond Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"186783abfac4a0564ae03d86316e148e2f94925c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"OLD MILL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"CHARLES RODHAM HOME COOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378456/persons-with-significant-control/individual/VIfz8vPgGtZQUmqKf6QGgHGp5jA"},"name":"Mr Charles Rodham Home Cook","name_elements":{"forename":"Charles","middle_name":"Rodham Home","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI683804","data":{"address":{"address_line_1":"Holyrood Park,","country":"Ireland","locality":"Ballsbridge,","postal_code":"D04 Y6X5","premises":"Holyrood House","region":"Dublin 4,"},"ceased_on":"2022-03-31","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1943},"etag":"26ea2c6f74cd06dec808b6ef074b84eff1a71c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683804/persons-with-significant-control/individual/VG1xyzXciqgUQ492bc_0Lez_naM"},"name":"Ms Maureen Jones","name_elements":{"forename":"Maureen","surname":"Jones","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-15"}}
{"company_number":"04637057","data":{"address":{"address_line_1":"67 Broadpark Road, Livermead","address_line_2":"Torquay","locality":"Devon","postal_code":"TQ2 6UJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"86d9b64dbf6d41e45b3062bd2d0325e8d357a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/04637057/persons-with-significant-control/individual/SawJDhyT_RyrZsf3QfrSsLqLROU"},"name":"Mr Neill Metcalfe","name_elements":{"forename":"Neill","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494326","data":{"address":{"address_line_1":"Dunchattan Grove","country":"United Kingdom","locality":"Troon","postal_code":"KA10 7AT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"e70271bc8a0f25d515698d9672b69ef7c83cbde7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"DENTAL ACCOUNTANTS SCOTLAND LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Elaine Dougherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494326/persons-with-significant-control/individual/XDctf9sFaSqlaK9h4AILgX2PHCQ"},"name":"Ms Elaine Corry","name_elements":{"forename":"Elaine","surname":"Corry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04559271","data":{"address":{"address_line_1":"Holtwood","address_line_2":"Holt","country":"England","locality":"Wimborne","postal_code":"BH21 7DX","premises":"Whiteoake Lodge Holtwood"},"etag":"ba79506a45877edc5ac71efbda9e9f41acd25649","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12231093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04559271/persons-with-significant-control/corporate-entity/CuCLZQYUQ_a7ohNbZiNrFgoEUAE"},"name":"Cjb (Wimborne) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"09907466","data":{"address":{"address_line_1":"Lammas Park Road","country":"England","locality":"London","postal_code":"W5 5JD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dbc5cb8b1a548cacb95aa247abc19e2ca3592885","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09907466/persons-with-significant-control/individual/6pOama0rEvudTurX1VkBMmEbKcM"},"name":"Mrs Gunjan Shah","name_elements":{"forename":"Gunjan","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12287471","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epping","postal_code":"CM16 4AF","premises":"116"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"bf9b4203a697652b224a27ef93ff1ac58544bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12287471/persons-with-significant-control/individual/vxlEGw0VfWh8Y4qZYAySnOv4zuk"},"name":"Mr Edson Joel Delgado De Sousa","name_elements":{"forename":"Edson","middle_name":"Joel Delgado","surname":"De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"11626213","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E14 5AQ","premises":"5 Canada Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"428d7f9f8ba3f248909df244d016c7d65b7642eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11626213/persons-with-significant-control/individual/3yfy1orq5dzO_Wo4mIdTvvRqE_E"},"name":"Jack Beasley","name_elements":{"forename":"Jack","surname":"Beasley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"09945767","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Coppull","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4PQ","premises":"72 Chapel Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"852cf50f4cc1075657ef3434f45a8b4efa82d2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09945767/persons-with-significant-control/individual/X5aNdwTGvkKbIbqviRCotskxDC0"},"name":"Mr Gareth John Eves","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Eves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611142","data":{"address":{"address_line_1":"24b, Lefroy Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1LZ","premises":"24b(Bottom Floor Flat),","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"a68a170c3f474345f8062f36eec32fd3dddfb66a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611142/persons-with-significant-control/individual/9ozJGiZiIYmbiZL-wXH499sU9kY"},"name":"Mr Paul Hughes","name_elements":{"forename":"Paul","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12602791","data":{"address":{"address_line_1":"Punch Copes Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1RB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c5408dc7b314ae1c9ad6816d1aa1d9f64d945068","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602791/persons-with-significant-control/individual/l7lNi3Z249f3arJbm4z8AeLZDfI"},"name":"Mr Muhammad Athar Qureshi","name_elements":{"forename":"Muhammad","surname":"Athar Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"02898247","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1960},"etag":"328868e3e2415080003e599cc0085f929349e430","kind":"individual-person-with-significant-control","links":{"self":"/company/02898247/persons-with-significant-control/individual/EChsFYARO3dZvgz5Wm7avyKgeq8"},"name":"Mr Donald James Finlay","name_elements":{"forename":"Donald","middle_name":"James","surname":"Finlay","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12246451","data":{"address":{"address_line_1":"Unit 117","address_line_2":"Palm Street","country":"Seychelles","locality":"Victoria","po_box":"PO BOX 828","premises":"Orion Mall","region":"Mahe,"},"ceased_on":"2020-05-01","etag":"0090e0067efcf58259237514edcfc83ab7d2a990","identification":{"legal_authority":"International Business Companies Act, 2016","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12246451/persons-with-significant-control/corporate-entity/vrat6m66XukMmzxPy3srBIYLn_c"},"name":"Class Act Business Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-05-01"}}
{"company_number":"OC321746","data":{"address":{"address_line_1":"Halstock","country":"England","locality":"Yeovil","postal_code":"BA22 9RY","premises":"Pondsmead Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"6f1fe9b417a748dde1e7464b871f3c4f9b101a5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC321746/persons-with-significant-control/individual/buVGVsMlb2gFsg7ckf4rHQFgKJg"},"name":"Mr Richard Alan Fry","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08877397","data":{"address":{"address_line_1":"3rd Floor, 44 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5GP","premises":"Mitchell Charlesworth"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"2e16158e5d3fbaedadde4fd684810f8a772f9071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877397/persons-with-significant-control/individual/JyBGrgVMKGYAigg0SbNXwD14dzw"},"name":"Elliot Cohen","name_elements":{"forename":"Elliot","surname":"Cohen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12606080","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47, Fifth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1990},"etag":"8d0912dbcbf7760def7f8e30e070965ac52f5f91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Kam Lung Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606080/persons-with-significant-control/individual/xbPjSiuhkXDnqo3-D0IAzUXLUlM"},"name":"Mr Kam Lung Chan","name_elements":{"forename":"Kam","middle_name":"Lung","surname":"Chan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"09965457","data":{"address":{"address_line_1":"22 Lightburne Avenue","country":"England","locality":"Lytham St Annes","postal_code":"FY8 1JE","premises":"Flat 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ea31de9ec17594a8294985b09758f30c4f5be58b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965457/persons-with-significant-control/individual/kkc6y_D61W-EtNpo6gZaIbtFI_k"},"name":"Mr Reyan Zuhair Mukhtar","name_elements":{"forename":"Reyan","middle_name":"Zuhair","surname":"Mukhtar","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02101051","data":{"address":{"address_line_1":"Woods Way","address_line_2":"Goring By Sea","locality":"Worthing","postal_code":"BN12 4QY","region":"West Sussex"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"172a7ebe368776ac75d71b23efeab3676daaa3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/02101051/persons-with-significant-control/individual/JpaEPpPYcdTUyAn9frtFwRGhxMo"},"name":"Mr Paul Michael Evans","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"10603217","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1ab3d2549abc25f42e77b7742a9134e8c21b3c83","kind":"individual-person-with-significant-control","links":{"self":"/company/10603217/persons-with-significant-control/individual/BWNfnXFOUSMvu4JiS_ukkpZLWqA"},"name":"Hayley Spencer","name_elements":{"forename":"Hayley","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09421096","data":{"address":{"address_line_1":"55 Dysart Avenue","country":"England","locality":"Drayton","postal_code":"PO6 2LY","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"24f0df40f7c85777ef64505f0fb1c84bbc49184d","kind":"individual-person-with-significant-control","links":{"self":"/company/09421096/persons-with-significant-control/individual/dhluIL7Cjg8pNYpB9vGjR6WrLrM"},"name":"Miss Charlotte Samantha Elizabeth Blanche Ridley","name_elements":{"forename":"Charlotte","middle_name":"Samantha Elizabeth Blanche","surname":"Ridley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"12698791","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b85051e93a56e49c4643c2838814470d71e71aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12698791/persons-with-significant-control/individual/FZKfB2tWrouct8zX8ag0n3jgzbU"},"name":"Mr James Reynolds","name_elements":{"forename":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"11609003","data":{"address":{"address_line_1":"Redwood Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3PU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"51732266029820d6fb00bb2704d7d2f5e9681a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609003/persons-with-significant-control/individual/75BTLjvJntTXVlUn0sV88_gaTvs"},"name":"Mr Trevor Rory Lynas","name_elements":{"forename":"Trevor","middle_name":"Rory","surname":"Lynas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10571027","data":{"address":{"country":"United Kingdom","locality":"Rye","postal_code":"TN31 7AN","premises":"32-34 Cinque Ports Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5937832b855768dcea72a92b329de46c547450d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10571027/persons-with-significant-control/individual/sa5wYzp7ITaLGMYk3K3G-U8ASiw"},"name":"Mr Kaisar Ali","name_elements":{"forename":"Kaisar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11609023","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"0cc2b8fafa41a059f9327dc6ae90efaa6e2bb093","kind":"individual-person-with-significant-control","links":{"self":"/company/11609023/persons-with-significant-control/individual/2yjsFx3EQ-NQVnwMMF809BYixG0"},"name":"Steven Holbrook","name_elements":{"forename":"Steven","surname":"Holbrook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13722984","data":{"address":{"address_line_1":"Haverton Hill Road","address_line_2":"Billingham","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS23 1PY","premises":"Scott Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"51b8226371d109a27e413deb7a6cb94bd17e8544","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722984/persons-with-significant-control/individual/YMP2A7fHK-cpjJ2jaDUAUpZbvng"},"name":"Mr Michael Blackburn","name_elements":{"forename":"Michael","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723034","data":{"address":{"address_line_1":"Steine Street","country":"England","locality":"Brighton","postal_code":"BN2 1TE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5dbf3297d39cec01bc7b003b4667111b301a6176","kind":"individual-person-with-significant-control","links":{"self":"/company/13723034/persons-with-significant-control/individual/hqwG6Cs1g0qUwy2OA4v1U86G5Fo"},"name":"Mrs Jennifer Anderson-Mann","name_elements":{"forename":"Jennifer","surname":"Anderson-Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11610252","data":{"address":{"address_line_1":"Whitsundale","country":"United Kingdom","locality":"Westhoughton","postal_code":"BL5 3LQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"e94a89fefa520c1054a7c99bd0efde7f32d90405","kind":"individual-person-with-significant-control","links":{"self":"/company/11610252/persons-with-significant-control/individual/gmWoob9oesNIappkavNE9Og5VyE"},"name":"Natalie Calland","name_elements":{"forename":"Natalie","surname":"Calland"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"05290157","data":{"address":{"address_line_1":"Medcar House","address_line_2":"149a Stamford Hill","locality":"London","postal_code":"N16 5LL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"acea80810e7f3de2f43bd6834764dc96140e5c48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"ROTHFELD COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Eve Rothfeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05290157/persons-with-significant-control/individual/hhD1CLQD_Bc6MSSf_YMjFOI-UP4"},"name":"Mrs Eve Freda Rothfeld","name_elements":{"forename":"Eve","middle_name":"Freda","surname":"Rothfeld","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11610582","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"25f4239f7d454fa4cfb746e3205efa3e24b1cd07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610582/persons-with-significant-control/individual/xkdBxbUxUArr18Wfk43_yAIFABg"},"name":"Mr Antonio Brugognone","name_elements":{"forename":"Antonio","surname":"Brugognone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10571276","data":{"address":{"address_line_1":"Elmfield Avenue","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8BT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b2502fdd9e76441e1ec1fc33978dfe7f743b6ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/10571276/persons-with-significant-control/individual/-d_MyXnQxr3lCN8N3gusWrqoc2Q"},"name":"Mrs Nina Pauline Ferrier","name_elements":{"forename":"Nina","middle_name":"Pauline","surname":"Ferrier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12593711","data":{"address":{"address_line_1":"Helsinki Square","country":"England","locality":"London","postal_code":"SE16 7UT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"140400f6427211778fdc111762e7d88787a1b525","kind":"individual-person-with-significant-control","links":{"self":"/company/12593711/persons-with-significant-control/individual/IFUwKaJPPRx5d_uszTstmOcIVNs"},"name":"Miss Andrea Osei-Adjebeng","name_elements":{"forename":"Andrea","surname":"Osei-Adjebeng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593740","data":{"address":{"address_line_1":"33 St Andrews Street South","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3PH","premises":"St Andrews Castle"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6cfed65df4ff1268c3025d2b5acd921bdb12a237","kind":"individual-person-with-significant-control","links":{"self":"/company/12593740/persons-with-significant-control/individual/ZJHh8xKoHTI-36Z9wnnYYtde2Bk"},"name":"Mrs Karyn Julie Scott","name_elements":{"forename":"Karyn","middle_name":"Julie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09393116","data":{"address":{"address_line_1":"Field Bank","locality":"Horley","postal_code":"RH6 9EH","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6ff0ad51ab73537a766eb2257b0ad67dbbde20b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09393116/persons-with-significant-control/individual/NaYMfAbpFT-mjdqUjB1NjGFFNvA"},"name":"Mr Jeremy William Norman Taylor","name_elements":{"forename":"Jeremy","middle_name":"William Norman","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC714154","data":{"address":{"address_line_1":"St. Mark Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G32 7BN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"7bc6b27224c0c115e064c8f1228c49087f227363","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714154/persons-with-significant-control/individual/2rKaBC4LKwVVGlMg-RWCbATZWs0"},"name":"Mr Anthony Patrick Quinn","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09759075","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Southport","postal_code":"PR8 6HX","premises":"126","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d63a389124d1986def11d803149bc50172202b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09759075/persons-with-significant-control/individual/C_P9qBAvfJ_wdsPqj8lQl5qUNr4"},"name":"Miss Kate Patricia Cottam","name_elements":{"forename":"Kate","middle_name":"Patricia","surname":"Cottam","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"13723895","data":{"address":{"address_line_1":"Burrow Road","country":"England","locality":"Chigwell","postal_code":"IG7 4HQ","premises":"16"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"079a60ace029f64a474384bacf76b52493ca8bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723895/persons-with-significant-control/individual/MyLHxVuqrZ5OBK64udgDhf9I4TM"},"name":"Mr Vladimir Paluca","name_elements":{"forename":"Vladimir","surname":"Paluca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"03298286","data":{"address":{"address_line_1":"Strethall","country":"England","locality":"Saffron Walden","postal_code":"CB11 4XJ","premises":"Strethall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2a5c0d6054397642a08ddb7e00db400da8745f37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03298286/persons-with-significant-control/individual/dP_IRn-L4-rVlUFhFOQVSLpBXzE"},"name":"Ms Emma Jane Folland","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Folland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12070401","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e262c699ce13803b6ef3baa35ddc662df8c5f0e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"TAX LOGIC LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"David Barrie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12070401/persons-with-significant-control/individual/IZcg6xe2jl_ctbuWXmfsIB0RFUY"},"name":"Mr David Barrie","name_elements":{"forename":"David","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-26"}}
{"company_number":"09958036","data":{"address":{"address_line_1":"Springfield Crescent","country":"England","locality":"Liverpool","postal_code":"L36 8FG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b2752c2a3554ace6e2be7a68adc5af1f1b20d19c","kind":"individual-person-with-significant-control","links":{"self":"/company/09958036/persons-with-significant-control/individual/ZurLZENlyxhD8SEMRox4vUHc7Lo"},"name":"Mr Jamie Alexander Rowland","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10470134","data":{"address":{"address_line_1":"Riverside","address_line_2":"Hightown","country":"United Kingdom","locality":"Liverpool","postal_code":"L38 0BU","premises":"17 Riverside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"222794ffef624da61ccbe181c2001d621c1771c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10470134/persons-with-significant-control/individual/gR1MbKHQodwePsYRVD7IPlD5Wds"},"name":"Mr Michael James Bellini","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bellini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-09"}}
{"company_number":"12331615","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"9d66061ee4cf0a8d3c462b2f1f0a451557d5419b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331615/persons-with-significant-control/individual/7Xg5tsqqcw75sKrIL6PcYo8kccU"},"name":"Mr Jed Benjamin Shepherd","name_elements":{"forename":"Jed","middle_name":"Benjamin","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11616022","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite2a"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ccb6a5bdfaa97643d143ae2c98e53065891efcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11616022/persons-with-significant-control/individual/W2Bh0H1NvLGiMPjUDIWUqwt8Tus"},"name":"Miss Syreena Bennett","name_elements":{"forename":"Syreena","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616503","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8db0e11f1cd2398260814f5807671496d407f14e","kind":"individual-person-with-significant-control","links":{"self":"/company/11616503/persons-with-significant-control/individual/uX45XVQI4aJiEK8iqutHoqwGAtE"},"name":"Mr Adam Start","name_elements":{"forename":"Adam","surname":"Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"08743523","data":{"address":{"country":"United Kingdom","locality":"Greenfield","postal_code":"MK45 5DE","premises":"6 School Lane","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"56f1af9cbabc83c8c33c9c88195c02b608d5b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08743523/persons-with-significant-control/individual/sOJNmPvc10DKIxX85He1xrQKnOM"},"name":"Mr Stuart John Bithrey","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Bithrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"11617613","data":{"address":{"address_line_1":"Oakwood Park","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7RU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"3b789b66f9dd8ba3a8016492c68a26bc7c2d6ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/11617613/persons-with-significant-control/individual/JLZAKcqH6IPwsWby2Wev7BOCi0g"},"name":"Mr Jack Mclaughlin","name_elements":{"forename":"Jack","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12598561","data":{"address":{"address_line_1":"Lamport Drive","address_line_2":"Heartlands Business Park","country":"England","locality":"Daventry","postal_code":"NN11 8YH","premises":"Langley House"},"etag":"165357f92315e39ac0704c5ed5bbf2f6f8b9961d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06650838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598561/persons-with-significant-control/corporate-entity/5Oe84hYX4g9h7KVmSW5S_l0IVwo"},"name":"Langley Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12599100","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"917a2970246a3501daf2360361787ecaa3ac6655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599100/persons-with-significant-control/individual/4yMeKUtKgoZ1gs9LjiwknGeTEEI"},"name":"Dr Rachel White","name_elements":{"forename":"Rachel","surname":"White","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"11618843","data":{"address":{"address_line_1":"Peel House, 30 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 32"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"4d052fe2b464382193c37323970640c7765477db","kind":"individual-person-with-significant-control","links":{"self":"/company/11618843/persons-with-significant-control/individual/-70S1TNJk_8yj3cRmKf_yN7dbSU"},"name":"Rosel Olango","name_elements":{"forename":"Rosel","surname":"Olango"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13741084","data":{"address":{"address_line_1":"14 Dunheved Road South","country":"England","locality":"Thornton Heath","postal_code":"CR7 6FA","premises":"Flat 4 Haywood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"3975f060fb3610d47a79d642ee3e42dece900293","kind":"individual-person-with-significant-control","links":{"self":"/company/13741084/persons-with-significant-control/individual/0kZZqTZ3w41_QJ_qJUNcZs0ll24"},"name":"Mr Dominic Synnott","name_elements":{"forename":"Dominic","surname":"Synnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11618873","data":{"address":{"address_line_1":"Greendale Road","country":"England","locality":"Coventry","postal_code":"CV5 8AY","premises":"190","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e343c17322f63b2cc332fb8cef219709f9b00a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618873/persons-with-significant-control/individual/5PmZBCnFsguAyugsdYvrxuc6B90"},"name":"Mr Ervin Cseke","name_elements":{"forename":"Ervin","surname":"Cseke","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08848767","data":{"address":{"address_line_1":"Bluegown Avenue","address_line_2":"Leybourne","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 5FN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6d16979c914ae3465d8689d9cd2d5749b483eedc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848767/persons-with-significant-control/individual/2QTDauPNhlNB1y3FJO_3_-jLVd0"},"name":"Mr Roger Alan Waluube","name_elements":{"forename":"Roger","middle_name":"Alan","surname":"Waluube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13743915","data":{"address":{"address_line_1":"Woodlands Park Road","locality":"London","postal_code":"N15 3SB","premises":"69","region":"England"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"aed8cb43c0e8f326964e2b6306ff4894aeeb94f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13743915/persons-with-significant-control/individual/Q1GWV0Ld3eXRHUQT4HWQfSjZOdo"},"name":"Mr Robert Constantin Lungu","name_elements":{"forename":"Robert","middle_name":"Constantin","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"12600300","data":{"address":{"address_line_1":"Unit 2 River Bridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"C/O Accounted For"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"ae198f43d2f5490d97b54e732a2944397801bd6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTED FOR LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Malcolm Arthur Bolton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600300/persons-with-significant-control/individual/r0JmEXyMDo5nZblD0jkA5daWt1E"},"name":"Mr Malcolm Arthur Bolton","name_elements":{"forename":"Malcolm","middle_name":"Arthur","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"08290167","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c61a831073209da031948a270e64ced29279b5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08290167/persons-with-significant-control/individual/OXRY3jyaeby-PBiQ9GNU6EvDqyw"},"name":"Mr Rob Armstrong","name_elements":{"forename":"Rob","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11625803","data":{"address":{"address_line_1":"The Barn At Clynmerdy","address_line_2":"Gwernogle","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 7RR","premises":"The Barn At Clynmerdy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"80be8f63d144578b1322c40d6b3927085e7f95ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11625803/persons-with-significant-control/individual/4GsW1k35RnXSj9Dy1g_nA7t_c0o"},"name":"Richard James Southwell","name_elements":{"forename":"Richard","middle_name":"James","surname":"Southwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626053","data":{"address":{"address_line_1":"Howard Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4EB","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"9af5594aa8ce25281e5641c7f76f298814550991","kind":"individual-person-with-significant-control","links":{"self":"/company/11626053/persons-with-significant-control/individual/8OA5Mo5_IV85PZuq682dNP6ikJ4"},"name":"Parveen Rani","name_elements":{"forename":"Parveen","surname":"Rani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09956337","data":{"address":{"address_line_1":"Burnside","address_line_2":"Witton Gilbert","country":"United Kingdom","locality":"Durham","postal_code":"DH7 6SE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1ab455cdbbd467996d6fbb825b6f51a22ac74087","kind":"individual-person-with-significant-control","links":{"self":"/company/09956337/persons-with-significant-control/individual/Ufi7TQyeQzdnxbwA51KGurdPi14"},"name":"Mr Benedict Wooff","name_elements":{"forename":"Benedict","surname":"Wooff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628652","data":{"address":{"address_line_1":"Hollinwood Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M40 0JX","premises":"355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"7a2e17b15293bcd97a19360af178dc118835fb49","kind":"individual-person-with-significant-control","links":{"self":"/company/11628652/persons-with-significant-control/individual/c6rGBY5tOfAu5iuFvbUDFHDPyHI"},"name":"Mr Soiful Ahmed","name_elements":{"forename":"Soiful","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09967316","data":{"address":{"address_line_1":"Kielder Drive","address_line_2":"Yarnfield","care_of":"KELI SHIPLEY","country":"England","locality":"Stone","postal_code":"ST15 0GW","premises":"5","region":"Staffordshire"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"97f7a2fb6a6ef9e6d07a90f90ab9f8faa1182ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/09967316/persons-with-significant-control/individual/LPkd7OMVMVBr6eGSuTLdpYkO6IY"},"name":"Ms Keli Shipley","name_elements":{"forename":"Keli","surname":"Shipley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04363167","data":{"address":{"address_line_1":"South Littleton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8TJ","premises":"The Orchard Main Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"4b2d2b3b086cf941a69c57cfa33fd00fdae4a3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04363167/persons-with-significant-control/individual/4jtcE7Xy_qQGQYzptVzGu0sjO6I"},"name":"Richard Hathway","name_elements":{"forename":"Richard","surname":"Hathway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12602870","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1e851ae9af8c6c5eb99a95cee03a9a568430b2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12602870/persons-with-significant-control/individual/ydpV2E9j0orjMlDqWcXV0gKz7q0"},"name":"Mr Andrei Cristian Luca","name_elements":{"forename":"Andrei","middle_name":"Cristian","surname":"Luca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"10195246","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 1DN","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"fb631ccf100e38ff843b9a3dd0b63bd2be6456bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195246/persons-with-significant-control/individual/3p8y19ga1n9h3gLyKp1T7KOu9XY"},"name":"Mr Aaron Proudfoot","name_elements":{"forename":"Aaron","surname":"Proudfoot","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"12604550","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ebbc5500d65bd76ee7fa2ae05b60e81a3050b3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12604550/persons-with-significant-control/individual/s-ubEzwen6xgiHOkJrQRJMynK98"},"name":"Mr Alistair Goble","name_elements":{"forename":"Alistair","surname":"Goble","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"08877397","data":{"address":{"address_line_1":"3rd Floor, 44 Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5GP","premises":"Mitchell Charlesworth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"fc5b310ce545fdea99b7be09e5336297bfe6d35c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877397/persons-with-significant-control/individual/DoNX-0XrrxTtMy7HlgurYaS3VD4"},"name":"Philip Anthony Geller","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Geller"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07135206","data":{"address":{"address_line_1":"The Rock","country":"England","locality":"Bury","postal_code":"BL9 0JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7ecffd3b4340dfb90c042912f88be16da244d8e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135206/persons-with-significant-control/individual/9o-rxHfi9HBYXCEJ-FnmzLRD5Qw"},"name":"Mr Jahngeer Ali Choudary","name_elements":{"forename":"Jahngeer","middle_name":"Ali","surname":"Choudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178280","data":{"address":{"address_line_1":"Cumberland Avenue","country":"England","locality":"London","postal_code":"NW10 7RX","premises":"23"},"etag":"5e09d08ff0885feed62bbb07990ebfddc5677225","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"01071904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10178280/persons-with-significant-control/corporate-entity/c5PrjAQLUcRQd7skNKrxt8IsTOw"},"name":"Enotria Winecellars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"09361617","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"9b99b17c6bd573c4f2e3a78b8c6fc3790952ae1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Christopher Douglas Lord"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361617/persons-with-significant-control/individual/9hWZT1BMCnQ1Orm4TTJT0JQN-yA"},"name":"Mr Andrew David Mear","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"12612260","data":{"address":{"address_line_1":"Centennial Park","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"720 Centennial Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"67280a4f6e2e52baae3717a2eb517e4f7c16206f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612260/persons-with-significant-control/individual/WeoqXxxSNiyjDFvDrHTJxxH5e9Q"},"name":"Mr Daniel Patrick Cullen","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Cullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"05156277","data":{"address":{"address_line_1":"38 Sherwood Road","address_line_2":"Bromsgrove","locality":"Worcestershire","postal_code":"B60 3DR"},"ceased_on":"2026-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c8b944b138d17df578b5412f6b09fd595024c1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05156277/persons-with-significant-control/individual/tm021y8QyFY-cTQ7vjInyz-NkEM"},"name":"Mr Antony Bill","name_elements":{"forename":"Antony","surname":"Bill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06463806","data":{"address":{"address_line_1":"Corelli Road","country":"England","locality":"London","postal_code":"SE3 8EL","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"66482b25f744ec6852db07e5a3f30dee1649887d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463806/persons-with-significant-control/individual/TYFePQ_jIpguMNtiN4-VQEWqmQ8"},"name":"Mr Patrick Mmaduakonam Anigbo","name_elements":{"forename":"Patrick","middle_name":"Mmaduakonam","surname":"Anigbo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-04"}}
{"company_number":"13623025","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"5f5825c13c399e6117dbf7b1aef262f64257bda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13623025/persons-with-significant-control/individual/tH2--9GC01ox7g3qh7j6TR8vAJA"},"name":"Ms Mary Joy Cahilo","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Cahilo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"12592090","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5JU","premises":"10"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"38936eed527768ead2dd257ce451ced607d5af5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12592090/persons-with-significant-control/individual/s25BzJJtjTeSZvQos_kCexcUOjc"},"name":"Mrs Rebecca Anne Lindesmith","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Lindesmith","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11238761","data":{"address":{"address_line_1":"8-10 Market Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5ER","premises":"Gallagher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1c1b73f31c2762eb9be90b3dd6735a4e9e947170","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11238761/persons-with-significant-control/individual/jJoM9-d4vT2IO9nEnWLPhDIMV88"},"name":"Mrs Elizabeth Storey","name_elements":{"forename":"Elizabeth","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"04523972","data":{"address":{"address_line_1":"Gloucestershire Airport","address_line_2":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 6SR","premises":"Se56","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"618f44e26c82d27a38b3767a067314dfa5754250","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04523972/persons-with-significant-control/individual/WxmM3xKndQ-HfSmenww3lG_ZXck"},"name":"Mrs Julie Marie Robson","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-02"}}
{"company_number":"11662001","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"Mansfield","postal_code":"NG18 2BA","premises":"Office 34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1511609e26b53874db80ef4d0eeb70d49af358d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11662001/persons-with-significant-control/individual/UYYbdz8TjAH1uMEPSbxpNNMiYvM"},"name":"Mr Mohammed Saleem Qadeer","name_elements":{"forename":"Mohammed","middle_name":"Saleem","surname":"Qadeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13723155","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1XG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5ab84a4abbe44cde5172e7da48f18a141aea5752","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723155/persons-with-significant-control/individual/TATZy1vQhNh6ZpopTrxp8ZpCT5Q"},"name":"Miss Amrita Mohan","name_elements":{"forename":"Amrita","surname":"Mohan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12592710","data":{"address":{"address_line_1":"Hemplands","address_line_2":"Hailey","country":"England","locality":"Witney","postal_code":"OX29 9UR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4d1733bbc18bbe0928904efa7c80fd416c27d477","kind":"individual-person-with-significant-control","links":{"self":"/company/12592710/persons-with-significant-control/individual/K1aoJFKA8PkHb1tUMByLRplH_XA"},"name":"Mrs Chelsea Adele Day","name_elements":{"forename":"Chelsea","middle_name":"Adele","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13723235","data":{"address":{"address_line_1":"Deer Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3TS","premises":"27"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"de07586f713bed7af949eefd3681bd60612aedfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13723235/persons-with-significant-control/individual/TE-84yAXA-FXqsKRZp7SmC1vHSI"},"name":"Adrian Laidlaw","name_elements":{"forename":"Adrian","surname":"Laidlaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11610822","data":{"address":{"address_line_1":"Blacklands Drive","country":"England","locality":"Hayes","postal_code":"UB4 8EU","premises":"16"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"1f98911557942e15ffbd0a8a6a27f1c4016531a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11610822/persons-with-significant-control/individual/qr1_-U-itvSTILbPs5bpHAHvLu0"},"name":"Mrs Resho Kaur Bains","name_elements":{"forename":"Resho","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13723314","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0339fc61ba1b8ab66b1c1a69551d71e103485e52","kind":"individual-person-with-significant-control","links":{"self":"/company/13723314/persons-with-significant-control/individual/Nqx4gEitvXBaLXeShFC-76gBTH0"},"name":"Chloe Fallows","name_elements":{"forename":"Chloe","surname":"Fallows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11611542","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"ceased_on":"2022-11-22","etag":"747e73aba44b7bdeea2836aa94ac6841cd77c15e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10546921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11611542/persons-with-significant-control/corporate-entity/hHfyi6N5sqF_aa-y7DQ3dt4Ovk8"},"name":"Go-Develop (Saxley) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12569235","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"2"},"etag":"4f9ec8e630e75aaf5ade2b268b04f6b41bb02551","identification":{"legal_authority":"Partnership Act","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12569235/persons-with-significant-control/corporate-entity/VC-VZC11Dtm0Bw6hFM6wE4GZxJo"},"name":"Ns Services U.K","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"12594611","data":{"address":{"address_line_1":"Darlington Street","locality":"Tyldesley","postal_code":"M29 8DH","premises":"48","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1efda90a2c584729adeb9bdf0337408744940d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12594611/persons-with-significant-control/individual/AI5sjOYwRQJsiIPm8tGx-V7Z9OE"},"name":"Andrew Michael Stockton","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Stockton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09333407","data":{"address":{"address_line_1":"40 Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e5bf64e1daf5a06a06085e4ec45184b7272aacf6","kind":"individual-person-with-significant-control","links":{"self":"/company/09333407/persons-with-significant-control/individual/0lGjCyXCYjl_uUIZrV9Cx_XBQaI"},"name":"Mrs Nonna Alomaja","name_elements":{"forename":"Nonna","surname":"Alomaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11614063","data":{"address":{"address_line_1":"1 Meridian Trading Estate, 20 Bugsby's Way","country":"United Kingdom","locality":"London","postal_code":"SE7 7SJ","premises":"C/O Roc Accountancy, Access Self Storage Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"0107c853f0bc4390f6c0d944bc17a0acb9369e04","kind":"individual-person-with-significant-control","links":{"self":"/company/11614063/persons-with-significant-control/individual/xoUv8gU_lPUZWu_mVDgR_ji_1Lc"},"name":"Mrs Sevim Ashik","name_elements":{"forename":"Sevim","surname":"Ashik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12595501","data":{"address":{"address_line_1":"Garfield Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 4JX","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"e61e2daf607d9ea2a7346fd4d9baf6633cfbcf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12595501/persons-with-significant-control/individual/vtuIS0eWuEOQ-m2ALeZkFZMSXyM"},"name":"Mr Jurij Korkut","name_elements":{"forename":"Jurij","surname":"Korkut","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12387035","data":{"address":{"address_line_1":"Angel Lane","country":"England","locality":"Hayes","postal_code":"UB3 2QX","premises":"16"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1d872cba5d0f3d5eca72453b45acf9786c325414","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387035/persons-with-significant-control/individual/W1lBQvMkRmdYKLCpn1b9cut2xeI"},"name":"Mr Krzysztof Jan Dudzinski","name_elements":{"forename":"Krzysztof","middle_name":"Jan","surname":"Dudzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11614673","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1986},"etag":"fbcdccac9b43d9e000da5e1be028adf26aa0c95e","kind":"individual-person-with-significant-control","links":{"self":"/company/11614673/persons-with-significant-control/individual/V-LHSIlgpgbMWJhmZtwNIwMlKYI"},"name":"Nikunjbhai Khalas","name_elements":{"forename":"Nikunjbhai","surname":"Khalas"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08517353","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SS","premises":"2"},"etag":"d855760351db07206060b36584b71fe388a06cde","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"2348830"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08517353/persons-with-significant-control/corporate-entity/t1RMku_3iRTudiQ6z4y-fFPjxGI"},"name":"Willan Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12596570","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9145e7f0653afd180ad9ed6cbf20a51e04a213eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596570/persons-with-significant-control/individual/E4vD6yTRWXUIaXbfS2m8mf8q7OA"},"name":"Miss Rebecca Rose Wolff","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Wolff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"10681261","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"80647818fd83d839b60b5450f2e2fb5bb967aa95","kind":"individual-person-with-significant-control","links":{"self":"/company/10681261/persons-with-significant-control/individual/IKkdkRT62eLqUTehGjpKsoTTtQI"},"name":"Ms Shuet Man Lai","name_elements":{"forename":"Shuet","middle_name":"Man","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"04639757","data":{"address":{"address_line_1":"Gainsborough Drive","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 2JU","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"2f6205dc8ab569005b38303178fcc7694a8f3be7","kind":"individual-person-with-significant-control","links":{"self":"/company/04639757/persons-with-significant-control/individual/BXzKoAPgs6kCmNYkHJmXElqa1TE"},"name":"Mrs Tomoyo Macdonald","name_elements":{"forename":"Tomoyo","surname":"Macdonald","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09391777","data":{"address":{"address_line_1":"Elmete Lane","address_line_2":"Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 2LQ","premises":"Beechwood House, Beechwood Estate","region":"West Yorkshire"},"ceased_on":"2018-04-27","etag":"843252d7b7b15705e7506e074c076c27f48821bf","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"Oc402809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09391777/persons-with-significant-control/corporate-entity/kpkYvRC3o4QMsJNq_iSJOpXgeFs"},"name":"Home Hobbies Llp","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11812091","data":{"address":{"address_line_1":"Pickles Lane","country":"England","locality":"Bradford","postal_code":"BD7 4DN","premises":"62"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"33f2cfd667beb854fa0011c8167a5c592aa3203b","kind":"individual-person-with-significant-control","links":{"self":"/company/11812091/persons-with-significant-control/individual/iX98bfYIcQD9GlecNRQ34A3bs5E"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"11197152","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4QR","premises":"32b"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"1b5fe2db9ae6d6b559f4cb615a08ce47854a6b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11197152/persons-with-significant-control/individual/JcMyS6swZCXWbNl6DRyYxt4a5to"},"name":"Mr Robert Marcin Wojcik","name_elements":{"forename":"Robert","middle_name":"Marcin","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"07895226","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"54d284ac27e8f66693b241ab155d5effe2ff41f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07895226/persons-with-significant-control/individual/F2K1oWA8TaIymwpZAK21iN1wPBA"},"name":"Mr Richard Michael Pursey","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Pursey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13732594","data":{"address":{"address_line_1":"Coniston Avenue","country":"England","locality":"Bristol","postal_code":"BS9 3SA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1f1054a0f9fef3d66b183b0020aea5273eb2634d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732594/persons-with-significant-control/individual/qC_Fb7iSvRgkDLyMJV301_ZAQkw"},"name":"Mr David James Foley","name_elements":{"forename":"David","middle_name":"James","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09378456","data":{"address":{"locality":"London","postal_code":"SW15 2TX","premises":"139 Upper Richmond Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"f820df55d300ce339ec4519aed9a84e80ca80c8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"OLD MILL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"ISOBEL MCINTOSH HOME COOK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378456/persons-with-significant-control/individual/m3w3cXqT1RPQ90Yxp2AuvcYZ8SA"},"name":"Mrs Isobel Mcintosh Home Cook","name_elements":{"forename":"Isobel","middle_name":"Mcintosh Home","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13741125","data":{"address":{"address_line_1":"St. Josephs Court","address_line_2":"Staveley","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3GQ","premises":"7","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"82910792d6ddc3535789dd88439cb375b4f1812f","kind":"individual-person-with-significant-control","links":{"self":"/company/13741125/persons-with-significant-control/individual/Tmu26Q7budB2lL1MOmF82HEFrRQ"},"name":"Mr Steven Ritchie Beckett","name_elements":{"forename":"Steven","middle_name":"Ritchie","surname":"Beckett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11619173","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Unit 521, 275"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"82c2843aa8e8134f07687de92e4229023e2802d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619173/persons-with-significant-control/individual/HlLaoKtfME7pEDUKfREMKlhP_Y4"},"name":"Mr Edwin Kakaire","name_elements":{"forename":"Edwin","surname":"Kakaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"03580623","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1JD","premises":"5th Floor, 39"},"etag":"0d46389e202b031150003115019af668e1132dc9","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03580623/persons-with-significant-control/corporate-entity/WwZVui4m3t8kr-h7l-a_0xZYq6s"},"name":"La Perla Global Management (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-25"}}
{"company_number":"01525523","data":{"address":{"address_line_1":"Dudley Road West","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2PJ","premises":"28"},"etag":"35fe87e4275ccdb00d462eeac0895169dc276ea5","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11545397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01525523/persons-with-significant-control/corporate-entity/mA70cX_a0bc4LGmC3j-q_dDqZuY"},"name":"Ubf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11621153","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"c3214b916ed9bc2283a6300b2f2d0308bd582d2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621153/persons-with-significant-control/individual/n72WXTYNTXV7XUTCelwCEn9XreA"},"name":"Ms Chloe Gabrielle Fernandes","name_elements":{"forename":"Chloe","middle_name":"Gabrielle","surname":"Fernandes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"04753861","data":{"address":{"address_line_1":"Murrayfield Close","country":"England","locality":"Plymouth","postal_code":"PL2 3FB","premises":"2"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"cf355125af76cae29565823104806feab260cfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/04753861/persons-with-significant-control/individual/kf8J5A7bzfahVFbtOvKYpDYodFo"},"name":"Mrs Catherine Marie Gisele Gee","name_elements":{"forename":"Catherine","middle_name":"Marie Gisele","surname":"Gee","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11368291","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9JG","premises":"15"},"etag":"18f4d91a31307ca7e6aa318121892ce6fc530b6f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10113151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11368291/persons-with-significant-control/corporate-entity/FhWgv9S3k-e5-g57tEu0hiOG6Jc"},"name":"Iqb Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"11628552","data":{"address":{"address_line_1":"Britannia House","address_line_2":"1-11 Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0LH","premises":"Suite 304"},"ceased_on":"2022-09-23","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1982},"etag":"bd420dfb70451dc829831eb2507969f2dcc3dac8","kind":"individual-person-with-significant-control","links":{"self":"/company/11628552/persons-with-significant-control/individual/0xcM111SEvUOqG74j2KuXC9vZsw"},"name":"Ennio Armato","name_elements":{"forename":"Ennio","surname":"Armato"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12602520","data":{"address":{"address_line_1":"St Dunstans Road","country":"United Kingdom","locality":"London","postal_code":"W6 8RA","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"01278aaeb89ed2bb2b6e36f4e05aa132f6f4f2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12602520/persons-with-significant-control/individual/VZbXUZPQ-e5WV_n0goRmznZOGP8"},"name":"Mr Dominic Mark Clifford","name_elements":{"forename":"Dominic","middle_name":"Mark","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602551","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c45aa3dcbf5c2fbe6daf2ca11a0222f9eea67dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12602551/persons-with-significant-control/individual/J6t2llNfHddeZ7TAazpEuU3nOWo"},"name":"Mr Lee Daniel Winstanley","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Winstanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602840","data":{"address":{"address_line_1":"Garstang Road East","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7EH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4aec92f6dd3134f2d9558ae21ec6d604393bfea5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602840/persons-with-significant-control/individual/CExs1Mz0AWb3sLtC3A1MPS8zzoI"},"name":"Mr Daniel James Robinson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"10602206","data":{"address":{"address_line_1":"Bakers Lane","address_line_2":"Churchtown","locality":"Southport","postal_code":"PR9 9RN","premises":"43","region":"Lancashire"},"ceased_on":"2020-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"f01e23c4e53811c8a6292f76bcb11ee9f6d01dad","kind":"individual-person-with-significant-control","links":{"self":"/company/10602206/persons-with-significant-control/individual/npvdlJ7paDuO4ZlZ1kNP-kELl6w"},"name":"Mr David John Mills","name_elements":{"forename":"David","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12603650","data":{"address":{"address_line_1":"Dartford Road","locality":"Dartford","postal_code":"DA1 3EN","premises":"117","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4f29e12f0a00dca61c0ee61cab758c8c3246a830","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603650/persons-with-significant-control/individual/gLgtdO9q3CVu22wtjxKYtPYKXbo"},"name":"Mr Cain Mark Lockhart","name_elements":{"forename":"Cain","middle_name":"Mark","surname":"Lockhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"07142536","data":{"address":{"address_line_1":"Newfound","country":"England","locality":"Basingstoke","postal_code":"RG23 7HH","premises":"20a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"024401dabeb8e2876a40313fd676d4cd57b675d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07142536/persons-with-significant-control/individual/1HRk4IHPqHlyJpKHCiWwaSZorfo"},"name":"Mr Christopher James Chapman","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11839421","data":{"address":{"address_line_1":"Ratcliffe Lane","country":"United Kingdom","locality":"London","postal_code":"E14 7JF","premises":"Flat 211"},"ceased_on":"2020-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"59a3fac3d205fde064c1a1a4dd6a76c4bbd0d865","kind":"individual-person-with-significant-control","links":{"self":"/company/11839421/persons-with-significant-control/individual/h52QQt8ARSIpBFYi-Zl5Y9latBM"},"name":"Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"SC566990","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DA","premises":"441"},"ceased_on":"2020-05-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"993ba55345803a8e2c18f91a7b983b5383e9ce5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566990/persons-with-significant-control/individual/OUMg2lAW9iDswx_vFWpwqzHxPWU"},"name":"Mrs Kelly Jane Harrison","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"10603106","data":{"address":{"address_line_1":"Rothervale","country":"United Kingdom","locality":"Horley","postal_code":"RH6 8LQ","premises":"33"},"ceased_on":"2017-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"25bcf257c8f122d84acadcd9c34747f3eb04869c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603106/persons-with-significant-control/individual/ynH9s1-4OoND-pkGNdtFGHkyUk0"},"name":"Mr Warren Cross","name_elements":{"forename":"Warren","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11001210","data":{"address":{"address_line_1":"Vulcan Way","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 9DB","premises":"6","region":"Berkshire"},"ceased_on":"2022-06-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"3eb9e942431e21f05c1d7fd22328ab99ae20b60a","kind":"individual-person-with-significant-control","links":{"self":"/company/11001210/persons-with-significant-control/individual/oaLyZNtOK_GlQ4fSZCMf9Mi5vaI"},"name":"Mr Peter Grant","name_elements":{"forename":"Peter","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10603346","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Luton","postal_code":"LU4 8EB","premises":"30 Douglas Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"357d879314e28f2fce07ac9d1cee5fa78fdbaf6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-01-17T00:00:00Z","preferred_name":"Aniqah Sana Jamal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603346/persons-with-significant-control/individual/zOvvrRo5ScSvT1YMoagg8N2u1J4"},"name":"Miss Aniqah Sana Jamal","name_elements":{"forename":"Aniqah","middle_name":"Sana","surname":"Jamal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12614591","data":{"address":{"address_line_1":"Fairfax Road","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 1EN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"3efd0b413cef68634520aa26cd0e7dab934c9c7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614591/persons-with-significant-control/individual/DiNs-0Bd3Eo7ypA1y8jI3TU0KWM"},"name":"Simon Adam Curtis","name_elements":{"forename":"Simon","middle_name":"Adam","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"08386946","data":{"address":{"address_line_1":"Green House, Custard Factory","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4DP","premises":"Moose Accounting Studio 520"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"15e7c095f278200a386b479e2440fc94b6ecf84a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386946/persons-with-significant-control/individual/WfeeVKiEAbgV5kf4FLe7XEH4fpM"},"name":"Mr Martin Cunnison","name_elements":{"forename":"Martin","surname":"Cunnison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12591560","data":{"address":{"address_line_1":"Boss Hall Road","country":"England","locality":"Ipswich","postal_code":"IP1 5BN","premises":"48"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1981},"etag":"cf3de43be70c7acb4ab34c76589f6252a50dc3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591560/persons-with-significant-control/individual/IX-AG_KgkSp7OINDLqEQfNkrcRo"},"name":"Mr Manh Ngoc Hai Peter Nguyen","name_elements":{"forename":"Manh","middle_name":"Ngoc Hai Peter","surname":"Nguyen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13722945","data":{"address":{"address_line_1":"55 Hoole Road","country":"England","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"62d84c57d7b1195a067fc270a651886a106a3018","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722945/persons-with-significant-control/individual/e7y756ZMJwkHyhWjA06hB2F2wEU"},"name":"Mr Paul Alan Ibell","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Ibell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07492777","data":{"address":{"address_line_1":"Maritime Chambers","address_line_2":"82 Canute Road","locality":"Southampton","postal_code":"SO14 3AJ","premises":"Flat 7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"e9403c866a5f34d1cfef2b2acb53d32c85144dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492777/persons-with-significant-control/individual/iVbk27CFADDye2Y_DIBbFKtmFno"},"name":"Ms Miroslawa Alicja Zubrzycka-Cyganska","name_elements":{"forename":"Miroslawa","middle_name":"Alicja","surname":"Zubrzycka-Cyganska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07928560","data":{"address":{"address_line_1":"85-87 George Street","country":"England","locality":"Luton","postal_code":"LU1 2AT","premises":"Suite 3, Regency House","region":"Bedfordshire"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"02deee210158c10ba04516607fc45b7d884d4c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07928560/persons-with-significant-control/individual/Y1Y5GD19mv_nAB6vtZB_6mLDzXM"},"name":"Mr Moynul Ahmed Koyes","name_elements":{"forename":"Moynul","middle_name":"Ahmed","surname":"Koyes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-31"}}
{"company_number":"11609742","data":{"address":{"address_line_1":"Harmood Grove","country":"United Kingdom","locality":"London","postal_code":"NW1 8DH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ec6f8f65b47d96635fe5e13e3e99f5cc1c71e386","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609742/persons-with-significant-control/individual/xCajPSoXq25NgJsasvSxZWXyxcA"},"name":"Mr Scott Matthew Franklin","name_elements":{"forename":"Scott","middle_name":"Matthew","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12592701","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4ZH","premises":"1a Union Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"aef4df1648b422a917fbef8560c961d2569fa355","kind":"individual-person-with-significant-control","links":{"self":"/company/12592701/persons-with-significant-control/individual/38pz2YZ5L-iWeamBuDylnwDIdRA"},"name":"Mr Tariq Aziz Makroo","name_elements":{"forename":"Tariq","middle_name":"Aziz","surname":"Makroo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13723165","data":{"address":{"address_line_1":"Thornacre Road","country":"England","locality":"Shipley","postal_code":"BD18 1JY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"bc0909ef8aaad3d026d94be670b57b894d539c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13723165/persons-with-significant-control/individual/0DMT4WAcJyNPp-18x56lIs4vtgc"},"name":"Miss Mia Mcfadzen","name_elements":{"forename":"Mia","surname":"Mcfadzen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"09936526","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"London","postal_code":"EC2R 8AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ab87c64c95f7d4703e7f72869598beaaefc9480c","kind":"individual-person-with-significant-control","links":{"self":"/company/09936526/persons-with-significant-control/individual/yomTc_i04tfTLA7FJw7-ue_lxKI"},"name":"Mr Bobby Ailwadhi","name_elements":{"forename":"Bobby","surname":"Ailwadhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12593240","data":{"address":{"address_line_1":"Rudham Court","address_line_2":"Lynn Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE31 8RW","premises":"Langley House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4567b1c9f0a78796a83807c70c5ed4cf60c9f20e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593240/persons-with-significant-control/individual/7gYdUZr0FZZjp6nUtOA7TmEQV3Q"},"name":"Mrs Alexandra Morgan Swift","name_elements":{"forename":"Alexandra","middle_name":"Morgan","surname":"Swift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11611533","data":{"address":{"address_line_1":"Barley Close","country":"United Kingdom","locality":"Burton Upon Trent","postal_code":"DE14 2SX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"553ef8b287762ae0d5e12f3045905c1386b08129","kind":"individual-person-with-significant-control","links":{"self":"/company/11611533/persons-with-significant-control/individual/lfCv2kVw_fpFhiLv6oQel_EYxIE"},"name":"Mr Ance Qureshi","name_elements":{"forename":"Ance","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"09374036","data":{"address":{"address_line_1":"Bankside","country":"England","locality":"Stone","postal_code":"ST15 0HP","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"79c973f6e5abaedec7f1653637efe7b051387930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374036/persons-with-significant-control/individual/adevgUb6Tm9F1aYLoA2-2VteBes"},"name":"Mr David Reginald Allen","name_elements":{"forename":"David","middle_name":"Reginald","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612252","data":{"address":{"address_line_1":"Westborough Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4AT","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"ca021a5029a352ee2f99f6f4641a0562080cebbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612252/persons-with-significant-control/individual/rp7BZ4UmxzX_wX6y8QTr2xggmsw"},"name":"Mrs Emma Marianne Hinde","name_elements":{"forename":"Emma","middle_name":"Marianne","surname":"Hinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC714155","data":{"address":{"address_line_1":"Baberton Mains Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3DZ","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1996},"etag":"541ff5f26317c3b67e4ca281dca0b7266ba4ae2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714155/persons-with-significant-control/individual/jE2ySmi-1dyfEyJVLqflEinzr00"},"name":"Mr Kieran Stewart","name_elements":{"forename":"Kieran","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11614053","data":{"address":{"address_line_1":"Kenelm Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 9AH","premises":"61"},"ceased_on":"2021-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0447d82de303912e9e0d320f9275102fab0ba402","kind":"individual-person-with-significant-control","links":{"self":"/company/11614053/persons-with-significant-control/individual/NkZxnjFKV04A3_A1CQuyVXl0cT4"},"name":"Mr Abdelhakim Atmani","name_elements":{"forename":"Abdelhakim","surname":"Atmani","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07402101","data":{"address":{"address_line_1":"Wilbraham Road","locality":"Manchester","postal_code":"M14 7DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e95ff5719f5c8ac58c8a816d38ac10bc317e2e09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07402101/persons-with-significant-control/individual/Y6sQHny5PHuWPRQBVfgvi0E_TAA"},"name":"Mr Joynal Miah","name_elements":{"forename":"Joynal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"11614283","data":{"address":{"address_line_1":"Wallenger Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6EP","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"be9ee3c5553819cf94a298b2c4c1ba47f3fb19f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11614283/persons-with-significant-control/individual/r6rA87LRypklhBE0Xrv44xPN2FY"},"name":"Mrs Rita Kuukua Akushie","name_elements":{"forename":"Rita","middle_name":"Kuukua","surname":"Akushie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10571447","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1990},"etag":"f5a0ee434f2a150c68001c77fcd8dadf3edd443b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Marcos ALONSO MENDOZA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571447/persons-with-significant-control/individual/vGEf_8Ck2iz4vWHc5tu2T3sT3xQ"},"name":"Marcos Alonso Mendoza","name_elements":{"forename":"Marcos","surname":"Alonso Mendoza"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12595771","data":{"address":{"address_line_1":"484 Derby Road","locality":"Nottingham","postal_code":"NG7 2GW","premises":"Fanum House"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4ad1869e2104c34a3bf323b31afa5147990a1879","kind":"individual-person-with-significant-control","links":{"self":"/company/12595771/persons-with-significant-control/individual/NySOuIruMIZAhpsiH8XXY-LulVk"},"name":"Mr Andrew Martin Hall","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12596521","data":{"address":{"address_line_1":"Church Street","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4LE","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"8b07a9cef2d76b53dc7707d4783200a56c3eb3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12596521/persons-with-significant-control/individual/9tJIh1ibb7NII9WP-snZRm1Idqk"},"name":"Mr Eric Cary Spink","name_elements":{"forename":"Eric","middle_name":"Cary","surname":"Spink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"03493787","data":{"address":{"address_line_1":"Lorna Road","locality":"Hove","postal_code":"BN3 3EN","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"29f929189f441e558242a3bff098afe353640a8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03493787/persons-with-significant-control/individual/PNLqVEzCwR-UZZG2KaUEeMAoRtk"},"name":"Mr Fraser Dingley","name_elements":{"forename":"Fraser","surname":"Dingley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"06038436","data":{"address":{"address_line_1":"De Bohun Avenue","country":"England","locality":"London","postal_code":"N14 4PU","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"efc0407f0e6fa39b00316e4197e79d234585bafe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06038436/persons-with-significant-control/individual/d0nrPj2Xvdb-BORRQIcLyXCz7WY"},"name":"Mr Michael Beharry","name_elements":{"forename":"Michael","surname":"Beharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"13559445","data":{"address":{"address_line_1":"Lordsome Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA3 1JB","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"51009a78b52c397ef16be76cd03779e8ea853d14","kind":"individual-person-with-significant-control","links":{"self":"/company/13559445/persons-with-significant-control/individual/VFktwyJS8giOImNn262EdhVRdkc"},"name":"Mr Mark Judel Solibaga","name_elements":{"forename":"Mark","middle_name":"Judel","surname":"Solibaga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-26"}}
{"company_number":"13627135","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2002},"etag":"f5a9ba197046458f16a244c8524afe9e7a1b0fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13627135/persons-with-significant-control/individual/gaU-BWk3nUuY3CTshMstp8JypFA"},"name":"Ms Jonah Mae Gauran","name_elements":{"forename":"Jonah","middle_name":"Mae","surname":"Gauran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"03005447","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"f1b782f85e5e7454522e5d8f05969f26779f79ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03005447/persons-with-significant-control/individual/H-TN5HqusW1PrYmEr1nrmMQ0NtQ"},"name":"Mr Philip Malvern Leonard","name_elements":{"forename":"Philip","middle_name":"Malvern","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732324","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"a4200b4dc1c75673fba819f9d70bea2789ce9644","kind":"individual-person-with-significant-control","links":{"self":"/company/13732324/persons-with-significant-control/individual/H-zGXEX4qyhi1jlgnCQJOuupgd0"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13732345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"43090eb799fe08a9099fed0be6badd8e2983365a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732345/persons-with-significant-control/individual/OXa6STjjuEt2UMDgbxp3ZypnQK4"},"name":"Ms Laura Marie Connochie","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Connochie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12599141","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"2d9baad63d74b9270c5bc35d1e172621083ab73b","kind":"individual-person-with-significant-control","links":{"self":"/company/12599141/persons-with-significant-control/individual/5Uvk_nDdFjkL9_QRhXIj9QmOjx0"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11618863","data":{"address":{"address_line_1":"Ivatt Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PN","premises":"Mail House","region":"Cambridgeshire"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b75c9732228d77bac4bcc115e485763cde201c90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618863/persons-with-significant-control/individual/VXCybfKQP4CP7haOkYAhz9ej5HM"},"name":"Mr Omar Mahmood","name_elements":{"forename":"Omar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06578021","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Pinner","postal_code":"HA5 3LX","premises":"550","region":"Middlesex"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"0a65f7a397778baff343417ff3875ba83d4cea1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06578021/persons-with-significant-control/individual/RlkD1piKD7H07bXquEtPoO3f6XQ"},"name":"Mr Venichand Ranmal Harania","name_elements":{"forename":"Venichand","middle_name":"Ranmal","surname":"Harania","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"13743914","data":{"address":{"address_line_1":"Hob Moor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8TH","premises":"523"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"a21146077ceca8086fceeda8eb19d3f57e3da476","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743914/persons-with-significant-control/individual/NeZj_011ntALRvf9rI4unN0qi3M"},"name":"Mr Kulwant Rehal","name_elements":{"forename":"Kulwant","surname":"Rehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC661171","data":{"address":{"address_line_1":"Burnbank Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9AL","premises":"67a"},"ceased_on":"2020-10-13","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"dacc2229ae4431c834dea4706a6c6542ac5e99a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661171/persons-with-significant-control/individual/BFLmimYsDiGkWTV14TT0WIzNItc"},"name":"Ms Laura Gillies","name_elements":{"forename":"Laura","surname":"Gillies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600321","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Thatcham","postal_code":"RG19 3RG","premises":"Unit 1 Industrial Units"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"677c0141cb52e154ad56199f547f6805e1ac07cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600321/persons-with-significant-control/individual/6oNuRiIL044hVhQpdxrg00omwC8"},"name":"Mr Neil John Annetts","name_elements":{"forename":"Neil","middle_name":"John","surname":"Annetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12600331","data":{"address":{"address_line_1":"Fairlop Road","country":"England","locality":"London","postal_code":"E11 1BH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ec01b91cdace9aaeed28a67a40eaf947a2cd0c46","kind":"individual-person-with-significant-control","links":{"self":"/company/12600331/persons-with-significant-control/individual/Ed6qFBOwnwyl6fn2nrJUsgeDsjM"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"11538513","data":{"address":{"address_line_1":"Vienna Court","address_line_2":"Kirkleatham Business Park","country":"England","locality":"Redcar","postal_code":"TS10 5SH","premises":"The Innovation Centre"},"ceased_on":"2018-10-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8f5097bce3f7892d2d92389f2a76985df24fba6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11538513/persons-with-significant-control/individual/nnB8X0GjnIadA1wMiTg2eeApQWc"},"name":"Mrs Amanda Frost","name_elements":{"forename":"Amanda","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"NI628477","data":{"address":{"address_line_1":"Cannyreagh Road","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0AP","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"ed262738520ba5a98b26e95308e6de0a87de74f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628477/persons-with-significant-control/individual/aUyVHitmOIa53wDP5SwjJsdCDMM"},"name":"Mr Michal Rajewicz","name_elements":{"forename":"Michal","surname":"Rajewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601850","data":{"address":{"address_line_1":"Filey Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 3UF","premises":"School House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"5d68302a855b4c0321740e2782a518513efbefc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12601850/persons-with-significant-control/individual/a5vdigCTbsVTOmpM2tIYTQCRC-0"},"name":"Mr Ryan Clark","name_elements":{"forename":"Ryan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"08389307","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Old Sodbury","locality":"Bristol","postal_code":"BS37 6RG","premises":"Camers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1936},"etag":"2a635f9ff971d24e38cd4386c0aa88c43edc8985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389307/persons-with-significant-control/individual/7IOIPujktvFJIo7xHZKTVD0DnBc"},"name":"Mr Arnold Geoffrey Denman","name_elements":{"forename":"Arnold","middle_name":"Geoffrey","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09415766","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4XD","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c248f4279566fb20e27be50b433a81fe1d05dbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09415766/persons-with-significant-control/individual/UUdzKZA6AEmjIq0KDs2l4a2_lno"},"name":"Mr Michael Mundy","name_elements":{"forename":"Michael","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526857","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b1219d29094a0187c8849868bd657927ba8749d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526857/persons-with-significant-control/individual/iui9tSXm_ykOrvJfTG5XVIIItPc"},"name":"Mr Francis John Nicholls","name_elements":{"forename":"Francis","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11479830","data":{"address":{"address_line_1":"Botany Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1TB","premises":"Bassett Business Centre, Ensign Industrial Estate"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ad3eeab5ca83398d7815d9d58b1d3183c82149b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11479830/persons-with-significant-control/individual/lLeKOROnk20MFo10QDIZDnxKkNM"},"name":"Mr Daniel Mark Holloway","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Holloway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"07496266","data":{"address":{"address_line_1":"146/148 Main Road","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BA","premises":"Suite B, Kestrel House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e4fcdf2ab2f667dbbea8c7ad29091fd2ada0733c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07496266/persons-with-significant-control/individual/nH9Osb6hTe_RdGcNIPHfOPb_FcM"},"name":"Mr Christopher Kwouk","name_elements":{"forename":"Christopher","surname":"Kwouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12604560","data":{"address":{"address_line_1":"Tower Court","country":"England","locality":"Diss","postal_code":"IP22 4QU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ef8d506120d80304cb24c3bb78a56fb14e627ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/12604560/persons-with-significant-control/individual/Cn56g9HRC2gB3skqw8UjxXj9DyE"},"name":"Miss Emma Helen Jolly","name_elements":{"forename":"Emma","middle_name":"Helen","surname":"Jolly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606021","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 1DX","premises":"35 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"c4cd0c47aeffe8b320ca5cedcf9fc01ad753143d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606021/persons-with-significant-control/individual/bJlt1XaVOuCbk-Vdzya5f4hq1Pc"},"name":"Mr Graham Robert Frank Knight","name_elements":{"forename":"Graham","middle_name":"Robert Frank","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"09968767","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Barrington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7RF","premises":"Greenwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6be21f8629ff499f8e328248066cc123b9aeda3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09968767/persons-with-significant-control/individual/pfOl71Bt_RBOmAa_I3_cKbM_uok"},"name":"Mrs Caroline Victoria Lock","name_elements":{"forename":"Caroline","middle_name":"Victoria","surname":"Lock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"12608980","data":{"address":{"address_line_1":"Broad Walk","address_line_2":"Blackheath","country":"England","locality":"London","postal_code":"SE3 8NH","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"be6022cd32d2733c3029269164a3aa7bb917a917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608980/persons-with-significant-control/individual/M4G0QpBxS6U-E7U_eoCXz0M_FZs"},"name":"Mr Mehmet Ozevlat","name_elements":{"forename":"Mehmet","surname":"Ozevlat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"09361617","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"bc399be15f2833d857ba84f17ed9ad3953a56946","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"WHITINGS LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Parichat Sangthong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361617/persons-with-significant-control/individual/ebQ_Hd5C7k9lpuWkT2XshXWKuec"},"name":"Mrs Parichat Sangthong","name_elements":{"forename":"Parichat","surname":"Sangthong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"12613561","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8BB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"181bfb33398ac7374d2642e8b23534078d593682","kind":"individual-person-with-significant-control","links":{"self":"/company/12613561/persons-with-significant-control/individual/kTNZmfzui_U6wKewUbs6KH1nWus"},"name":"Mr Matiss Rokis","name_elements":{"forename":"Matiss","surname":"Rokis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"SC496666","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 0BD","premises":"91 Alexander Street","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"246ee59a8aad7c41d611d96832eafa42b91ef8f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496666/persons-with-significant-control/individual/v2qRVhur_eb-OkN1s81bdoFsinI"},"name":"Mr David Leister","name_elements":{"forename":"David","surname":"Leister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"08878966","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b7b4c3cbf11a5130d28a6dffce920b91bfc91c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878966/persons-with-significant-control/individual/MO-y4Xeg7GYllUWFfLZxhEIeIXg"},"name":"Michael Tyler","name_elements":{"forename":"Michael","surname":"Tyler"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"13699964","data":{"address":{"address_line_1":"Swinburne Avenue","country":"England","locality":"Hitchin","postal_code":"SG5 2RG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f5216c8d562b2c824064d786cef2f8af3fe4d6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699964/persons-with-significant-control/individual/6sWYZ6tDEe119VArbtpjmW_HL68"},"name":"Mr Darren Jonathan Hale","name_elements":{"forename":"Darren","middle_name":"Jonathan","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13699965","data":{"address":{"address_line_1":"Harvil Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"badb259b212ae6a1c0574676b2805829761e2c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699965/persons-with-significant-control/individual/yqoof29HN1GlDRkHebZeRWd_dxE"},"name":"Mrs Ban Hanna Shamoon","name_elements":{"forename":"Ban","middle_name":"Hanna","surname":"Shamoon","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"SC713004","data":{"address":{"address_line_1":"Seedhill","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JE","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"c1174da7004b2ed12dd28edecab636d1a4e2f55f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713004/persons-with-significant-control/individual/2gKTyQ9yubO9y0efkH5MoW0UEag"},"name":"Mrs Mariessa Devlin","name_elements":{"forename":"Mariessa","surname":"Devlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700024","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"St. Helens","postal_code":"WA10 2JP","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4716413aa443bb4e419baa7787a394bac1ad0029","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700024/persons-with-significant-control/individual/K0v1281s8t-TvyS4JusggIcBe5s"},"name":"Mrs Caroline Jane Martin","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700024","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 9JA","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8b2530fb9e46237c00e5d6177fa0a6b06aaef5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700024/persons-with-significant-control/individual/HivWiUS3u9-KaKNx9r4VVLME2BY"},"name":"Mr Sean Francis Martin","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700025","data":{"address":{"address_line_1":"Highbury Road","country":"England","locality":"Birmingham","postal_code":"B14 7QW","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"433e95296acd33e6ae56381d8d5b319609579ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700025/persons-with-significant-control/individual/1AGl7cqyY6QQrfvUy93p7NRZ5cw"},"name":"Mr Eric Charles O'Malley","name_elements":{"forename":"Eric","middle_name":"Charles","surname":"O'Malley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13569824","data":{"address":{"address_line_1":"247a Jockey Road","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"9a8766aa53b6c3c6b708d906c46aa750d2255f14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13569824/persons-with-significant-control/individual/6aBqwDbECxTjVfolw72KAu1tm50"},"name":"Mrs Marie Cris Geronimo","name_elements":{"forename":"Marie","middle_name":"Cris","surname":"Geronimo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-13"}}
{"company_number":"12602254","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8EQ","premises":"47"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"eee60ad0a5ccea34476d5aebc497876ebad3d2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12602254/persons-with-significant-control/individual/8yEZx40P60aucUfkwB_qzui4I7c"},"name":"Mr Manullah Azram","name_elements":{"forename":"Manullah","surname":"Azram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13700235","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3AL","premises":"175"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"187b34352647f11113a3a0969ccf5a4d83dedc77","kind":"individual-person-with-significant-control","links":{"self":"/company/13700235/persons-with-significant-control/individual/5bVK_M9OsUMdumHXOQg0x4L3GiA"},"name":"Mr Dave Condon","name_elements":{"forename":"Dave","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13644085","data":{"address":{"address_line_1":"Alcester Business Centre, Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2001},"etag":"b63e29cb522e0e31bcb74151391157d97cd528cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13644085/persons-with-significant-control/individual/xdo5PKYLD3SWxUOZvKkpz6vJ-5s"},"name":"Ms Alliana Dacapio","name_elements":{"forename":"Alliana","surname":"Dacapio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13700314","data":{"address":{"address_line_1":"Westwood House Business Centre","address_line_2":"Continental Approach","country":"England","locality":"Margate","postal_code":"CT9 4JG","premises":"5"},"etag":"9763359c89c7a2292f5a6765a6638ad10a40f44e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10521321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13700314/persons-with-significant-control/corporate-entity/o1ribIdGHOgWuprqOmRWxIHEmjA"},"name":"Virtual Assistant Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700315","data":{"address":{"address_line_1":"Alam Block Phase I","address_line_2":"Lahore Medical Housing Scheme","country":"Pakistan","locality":"Tulspura, Harbanspura","postal_code":"54800","premises":"32","region":"Lahore, Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1995},"etag":"e5abad7950beb74554aab9f9e54db8f34962a1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13700315/persons-with-significant-control/individual/smASgS1SMCg5U4u0ANq1afXs3TM"},"name":"Mr Muhammad Sufyan","name_elements":{"forename":"Muhammad","surname":"Sufyan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700515","data":{"address":{"address_line_1":"Railway View","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9FR","premises":"Unit 2"},"ceased_on":"2022-01-27","etag":"95e9fe31aef3ecaf05b46855d39ce935ef72ca6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13699300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13700515/persons-with-significant-control/corporate-entity/CQQBJsll4K6Z62G0t4LR0tkXdz8"},"name":"Hubaco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13641275","data":{"address":{"address_line_1":"Waterside Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 9JN","premises":"70a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1974},"etag":"8b5620e6c43cb8998398f0475376ef7b1e19628d","kind":"individual-person-with-significant-control","links":{"self":"/company/13641275/persons-with-significant-control/individual/gSxFCbOn3UNmHxGqUfNwxN0tCGQ"},"name":"Mrs Josephine Evangelista","name_elements":{"forename":"Josephine","surname":"Evangelista","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13700514","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"91794dc6c7f8c5425d3d3dffa8acf50a977716e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13700514/persons-with-significant-control/individual/HZ-Ul3PlkyvD9QXitEUNedxxu0A"},"name":"Mr Reken Parmar","name_elements":{"forename":"Reken","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700584","data":{"address":{"address_line_1":"47-49 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Premier Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8c32a8033503460b289637af857304373ed9bc21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700584/persons-with-significant-control/individual/Zsg6ygtclxsVRx8blDvSfx4yA-s"},"name":"Ms Johanna Katharine Alexandria Von Fischer","name_elements":{"forename":"Johanna","middle_name":"Katharine Alexandria","surname":"Von Fischer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700585","data":{"address":{"address_line_1":"Hollybush Gardens","country":"United Kingdom","locality":"London","postal_code":"E2 9QT","premises":"80 Hollybush House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"baf46a71371ad4def2110ccb9c967f63960e416e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700585/persons-with-significant-control/individual/xSe9StgLto28FNPZFerPwOBe-SU"},"name":"Mr Thabo Miles-Matli","name_elements":{"forename":"Thabo","surname":"Miles-Matli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700584","data":{"address":{"address_line_1":"47-49 Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Premier Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f3e62dcbf6acde10847211ff2fef7e02e288acfb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700584/persons-with-significant-control/individual/HwCQLgdVcKPfDWxMSt5Gt4RYkys"},"name":"Ms Ginta Wladimirowna Gelwan","name_elements":{"forename":"Ginta","middle_name":"Wladimirowna","surname":"Gelwan","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700594","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"b30b4e4205f574374777ca08438982181c259f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13700594/persons-with-significant-control/individual/DVKvNbSIwmQcKGEVfa7fejbfYQI"},"name":"Mr Jaysingh Solanki","name_elements":{"forename":"Jaysingh","surname":"Solanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13700595","data":{"address":{"address_line_1":"Whitechapel Road, Office 410","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"7"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1991},"etag":"d23baaf3c22e46ca3ec6e9558ea048f2d1440bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700595/persons-with-significant-control/individual/E5hD4rSeWJ7ac8vpx9LfhI72rJQ"},"name":"Szabrina Nikoletta Majer","name_elements":{"forename":"Szabrina","middle_name":"Nikoletta","surname":"Majer"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"09937095","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"London","postal_code":"E5 8DS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"852615762b270010c943f07d1d58b5af88c44334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937095/persons-with-significant-control/individual/-NDww9dmKH8wNsUPBpCWrtjWx4o"},"name":"Ms Joyce Nicholls","name_elements":{"forename":"Joyce","surname":"Nicholls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-14"}}
{"company_number":"13700784","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c4bd861bc8a4287d0d6f7dd6ff2b0bdfde2fdd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13700784/persons-with-significant-control/individual/4cszTbOJWI6UenfepveZm1qQExg"},"name":"Tanisha Hall","name_elements":{"forename":"Tanisha","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700785","data":{"address":{"address_line_1":"Bank Gardens","locality":"Ryde","postal_code":"PO33 2SY","premises":"30"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"8733cdb55517221a47af93cf54ed8c6e393d58e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13700785/persons-with-significant-control/individual/BXS28vu9HYJa72LEGewivSfqCP8"},"name":"Hayley Colligan","name_elements":{"forename":"Hayley","surname":"Colligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700854","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"4e8ba4916cb9fab425a2aef7cfa379223382a647","kind":"individual-person-with-significant-control","links":{"self":"/company/13700854/persons-with-significant-control/individual/07c1xdLS7PMxYYOD3raKPXycMO0"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13700855","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"6d9fb96b5c672336087569dcc574ab60693ec217","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700855/persons-with-significant-control/individual/cd7LymC4xlXMRiKqehsP5pN4loA"},"name":"Mr Paul Robert Chapman","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11466132","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f2b6ee644154e42fc7422c14e28a9c6ceb4a1bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11466132/persons-with-significant-control/individual/cAumw6SOGN2q59yn4P0y8bjJOog"},"name":"Mr Andrew Miles Pollard","name_elements":{"forename":"Andrew","middle_name":"Miles","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"13700855","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"b82a7562de74c143cb050b496d9f9d8fb37460a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700855/persons-with-significant-control/individual/mYbnrvIn4k_SShhfNUUlidABSA4"},"name":"Mrs Clair Chapman","name_elements":{"forename":"Clair","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"10882972","data":{"address":{"address_line_1":"Deepdale Enterprise Park","country":"England","locality":"Lincoln","postal_code":"LN2 2LL","premises":"Hampton House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7ae03bd5296304af6f28c0f3a53623912727356a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"AGENT ARMOUR ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-07-28T00:00:00Z","preferred_name":"Dale Thomas Hibberd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882972/persons-with-significant-control/individual/kLpgp3g4cffVWIrCxzl8V0kjjfo"},"name":"Mr Dale Hibberd","name_elements":{"forename":"Dale","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-26"}}
{"company_number":"13700855","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RJ","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d15c82dec2c2498a40881b0942715194a4fa2bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700855/persons-with-significant-control/individual/dEhe8-eZetGDKAvTSI02hwGVsK0"},"name":"Mr Ben Alexander Hanson","name_elements":{"forename":"Ben","middle_name":"Alexander","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11491133","data":{"address":{"address_line_1":"West Street","address_line_2":"Kings Cliffe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6XB","premises":"31a West Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"64e8739c2259508b9526c121147e35071b5e53a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11491133/persons-with-significant-control/individual/jwUM6P-CrugJLsyR-bSny800dFM"},"name":"Mr Sean Trevor Charley","name_elements":{"forename":"Sean","middle_name":"Trevor","surname":"Charley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13700855","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Derby","postal_code":"DE1 2RH","premises":"The Mills","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2dcdacf647405c14a469f21a6f8c0d6b75b3a238","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700855/persons-with-significant-control/individual/CPe2359Z3_-TVSAsVZNIY2MVBuw"},"name":"Mrs Sarah Louise Hanson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11491142","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Swainswick","country":"United Kingdom","locality":"Bath","postal_code":"BA1 8BH","premises":"New Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3fae2dd06e382279f6600bc05c975f0965f6c324","kind":"individual-person-with-significant-control","links":{"self":"/company/11491142/persons-with-significant-control/individual/Ne5Aymg1cy1VFgL0BUKHI7XqggY"},"name":"Mr James Robert Barrass","name_elements":{"forename":"James","middle_name":"Robert","surname":"Barrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13701234","data":{"address":{"address_line_1":"Heyford Road","address_line_2":"Mitcham","country":"England","locality":"London","postal_code":"CR4 3EU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c471590458c9ff681e4a1e7dd15b0743e5c0092f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701234/persons-with-significant-control/individual/-z09GzVAs4t-NxUUBUU22OBCkoU"},"name":"Mr Maciej Bogdan Zuk","name_elements":{"forename":"Maciej","middle_name":"Bogdan","surname":"Zuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11491173","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM17 9XE","premises":"131 Challinor"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"bcec742ca20ca15bb4a876bef108960424d20376","kind":"individual-person-with-significant-control","links":{"self":"/company/11491173/persons-with-significant-control/individual/2VQM8YgHzOi-EsJ0eWjVHdJYmY0"},"name":"Mr Hamza Belli","name_elements":{"forename":"Hamza","surname":"Belli","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-31"}}
{"company_number":"13095005","data":{"address":{"address_line_1":"Cleveland Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DL","premises":"Ravalco House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e2987d3a8819cd68a3602d9e32a68d8ee945825c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095005/persons-with-significant-control/individual/yqkdgx23vWJpgv9WtaQc-aFqcvY"},"name":"Mrs Anne-Laure Marie Wagstaff","name_elements":{"forename":"Anne-Laure","middle_name":"Marie","surname":"Wagstaff","title":"Mrs"},"nationality":"French,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"01837182","data":{"address":{"address_line_1":"Juno Place","address_line_2":"Stratton Business Park","country":"England","locality":"Biggleswade","postal_code":"SG18 8XP","premises":"1"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4ead5bb72e408e613a24397906b156267f97b64a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01837182/persons-with-significant-control/individual/DtEHLjycwfMm-GBibjY8DEdycW4"},"name":"Mr Christopher Nigel Jewers","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Jewers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"13095005","data":{"address":{"address_line_1":"Cleveland Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DL","premises":"Ravalco House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"020d8cd9a5f0dd520617aa9626b350597eed3747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095005/persons-with-significant-control/individual/gAjgs3vR-BA0E41jwg97C-Vf9pI"},"name":"Melissa Pricilla Raval","name_elements":{"forename":"Melissa","middle_name":"Pricilla","surname":"Raval"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13701235","data":{"address":{"address_line_1":"High Road","address_line_2":"Balfour Business Centre","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"390-392"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"64a3c8d0e2eaabd2d73b46c35a13324f5a0566ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701235/persons-with-significant-control/individual/IHeaUKjOGypaMi-cf7orZMPptZg"},"name":"Mrs Hela Jebara Arshad","name_elements":{"forename":"Hela","surname":"Jebara Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13701235","data":{"address":{"address_line_1":"High Road","address_line_2":"Balfour Business Centre","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"390-392"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"062a4aa997ec78ef9d781cf3e337c4e51e61e630","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701235/persons-with-significant-control/individual/qpzcGuoCelSiIpKCSihgyRmmmi0"},"name":"Mr Mohammad Ilyas Arshad","name_elements":{"forename":"Mohammad","middle_name":"Ilyas","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11491982","data":{"address":{"address_line_1":"Dunblane Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6RU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"2976584cfe2823bf49d5f04c1efb28778955a06b","kind":"individual-person-with-significant-control","links":{"self":"/company/11491982/persons-with-significant-control/individual/A9yPVfZ12xj9UPKKjZtM6HGLGvc"},"name":"Mr Michael Ellery","name_elements":{"forename":"Michael","surname":"Ellery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13434254","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"a39b29d1c0b529f9d3da5956a9087c5685767021","kind":"individual-person-with-significant-control","links":{"self":"/company/13434254/persons-with-significant-control/individual/25w-beh2_ILwdZRSzm6hOWRIQqE"},"name":"Mr Sejani Ranchhodbhai Laljibhai","name_elements":{"forename":"Sejani","middle_name":"Ranchhodbhai","surname":"Laljibhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"NI654683","data":{"address":{"address_line_1":"Adelaide Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8FE","premises":"55-59"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1963},"etag":"24f03ca6edbfe874daa03517ff41ede3ef13a396","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654683/persons-with-significant-control/individual/E0nTNmK5gglKgF0Wp3dn5GiMLJo"},"name":"Professor Hardeep Singh Sandhu","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Sandhu","title":"Professor"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"05974685","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"31","region":"Cheshire"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"290c4df0eb64a3c13793a8911ee8e116c90ecd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05974685/persons-with-significant-control/individual/531e_eU5-HTpetNlpQZRVFYROg4"},"name":"Mr David Nigel Rees Roberts","name_elements":{"forename":"David","middle_name":"Nigel Rees","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11492853","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"79feffaeba7c40f94f3e9b20165fe1c19eaa3aee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492853/persons-with-significant-control/individual/vYfqC7YVqpeRqyDYgIUXiWoXagk"},"name":"Mr Stephen David Wilson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13701345","data":{"address":{"address_line_1":"Caldmore Green","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3RW","premises":"Gold Fried Chicken, 36-37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c7b2f95a797193ddd374ffd949aa3c9b0e703b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13701345/persons-with-significant-control/individual/YGDcGeqtK0w9fF0Q_eCZ8X-rU9I"},"name":"Mr Araz Salh Ahmad","name_elements":{"forename":"Araz","middle_name":"Salh","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11492862","data":{"address":{"address_line_1":"Brooke Road","country":"United Kingdom","locality":"London","postal_code":"E17 9HH","premises":"84 Brooke"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2d6408d4fff1c1f13df1bc134d6d3c8ce774f25f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492862/persons-with-significant-control/individual/F_BVGQRaxFnIES6WmC5yt4QSHvI"},"name":"Mrs Manisha Woosye","name_elements":{"forename":"Manisha","surname":"Woosye","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492842","data":{"address":{"address_line_1":"Haldens","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1DE","premises":"1 Haldens House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3cfd9df42cfcc3e85f60139a85d993f481fa7e94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492842/persons-with-significant-control/individual/ZgqHTXdV4IkJDr_WvvQlmHwMJpc"},"name":"Mr Thomas Anthony Mulloy","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Mulloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13701344","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"248cb20fa3fb16515ad68d543b0e1d8d8c03a0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13701344/persons-with-significant-control/individual/BrEFVBwma7gheKD2UxU0F_a_FBA"},"name":"Mr Romayle Wade","name_elements":{"forename":"Romayle","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11492873","data":{"address":{"address_line_1":"5th Floor","country":"Netherlands","locality":"7556 Be Hengelo","premises":"Expolaan 50"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1965},"etag":"d5372c7057f8a9ea0f751e7d12a069fc361765be","kind":"individual-person-with-significant-control","links":{"self":"/company/11492873/persons-with-significant-control/individual/CGD2K0QnOvg0tvhbcOeavCdDqbA"},"name":"Cornelis Petrus Henricus Maria Koolen","name_elements":{"forename":"Cornelis","middle_name":"Petrus Henricus Maria","surname":"Koolen"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"04570665","data":{"address":{"country":"England","locality":"Romsey","postal_code":"SO51 7RW","premises":"34 Saint Johns Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"2bec23b5e31733804122bb4f40f6fc34509afb24","kind":"individual-person-with-significant-control","links":{"self":"/company/04570665/persons-with-significant-control/individual/dpKaUoe1eHQuDG7RRMl-yuobNiY"},"name":"Mrs Gillian Ruth Norris","name_elements":{"forename":"Gillian","middle_name":"Ruth","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11491982","data":{"address":{"address_line_1":"Dunblane Road","country":"United Kingdom","locality":"London","postal_code":"SE9 6RU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"630708535f8b75c3cb6c9e96932a6fcfb5e59aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11491982/persons-with-significant-control/individual/b9rc1raoWU0rRKaG63Ug_dzgSE0"},"name":"Mr Brian Roy Ellery","name_elements":{"forename":"Brian","middle_name":"Roy","surname":"Ellery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11492883","data":{"address":{"address_line_1":"Sandon Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8157b5030e07e04fd2d28c84a5bc9a1916f648d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11492883/persons-with-significant-control/individual/Cpj_n4-QJzgtkYfAhwDgqdMbK4g"},"name":"Mr Ilie Bogdan Ognean","name_elements":{"forename":"Ilie","middle_name":"Bogdan","surname":"Ognean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"10679414","data":{"address":{"address_line_1":"High Street","address_line_2":"Bentley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0AA","premises":"Bentley High Street Primary School","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"4d7a0b06d83f1579d0a39a3b405f7d7377157f12","kind":"individual-person-with-significant-control","links":{"self":"/company/10679414/persons-with-significant-control/individual/sz_JpW6F4lCkKVrUWtTIttbibHM"},"name":"Mrs Tracey Elizabeth Rowe","name_elements":{"forename":"Tracey","middle_name":"Elizabeth","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-10-14"}}
{"company_number":"13701555","data":{"address":{"address_line_1":"Audmore Road","address_line_2":"Gnosall","country":"England","locality":"Stafford","postal_code":"ST20 0HE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0f00221e5474325a2fd9b44372cc3405fcb9c816","kind":"individual-person-with-significant-control","links":{"self":"/company/13701555/persons-with-significant-control/individual/Z5OqLkhQtxDqHOmQ-XGKBMqrKYQ"},"name":"Miss Louise Jayne Bucknall","name_elements":{"forename":"Louise","middle_name":"Jayne","surname":"Bucknall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC610915","data":{"address":{"country":"Norway","locality":"Alesund","postal_code":"6002","premises":"Skansekaia 4b"},"ceased_on":"2022-04-08","etag":"b41f5d93f6151a04c5cf4a6efd79939022a41cea","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Private Limited Company","place_registered":"Bronnoysundregistrene","registration_number":"961 360 560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610915/persons-with-significant-control/corporate-entity/TzlWUxFIt5Ln_EsJ6Uz7t2dkkHg"},"name":"Solvtrans As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-04"}}
{"company_number":"10991463","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1987},"etag":"b2697447d4f901c5b322da8f6be985972ec6cc99","kind":"individual-person-with-significant-control","links":{"self":"/company/10991463/persons-with-significant-control/individual/RQQMWVPBotOXIPgRPb8kAxY40Ss"},"name":"Alima Begum","name_elements":{"forename":"Alima","surname":"Begum"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11459683","data":{"address":{"address_line_1":"Southover","country":"England","locality":"London","postal_code":"N12 7HG","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d0743bd301436aae26a8af6b796872ec1d9064a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11459683/persons-with-significant-control/individual/AjMVamSBbATuvQSGMGlbcO606Wc"},"name":"Miss Celina Patel","name_elements":{"forename":"Celina","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-11"}}
{"company_number":"13701555","data":{"address":{"address_line_1":"Underdale Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5DL","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"159f0f8f6f4cbb5cc93b605837f0565afe549106","kind":"individual-person-with-significant-control","links":{"self":"/company/13701555/persons-with-significant-control/individual/K3RGQfl-jqyy3Qs3sjN4cedmgHw"},"name":"Mr David George Bucknall","name_elements":{"forename":"David","middle_name":"George","surname":"Bucknall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC713074","data":{"address":{"address_line_1":"Barratt Drive","country":"Scotland","locality":"Ellon","postal_code":"AB41 9RX","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"b625342b8851c884a79eab6835c4dfd1d184580e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713074/persons-with-significant-control/individual/q1_RiJ7s9MGQuH7aDqGDQRKhcAo"},"name":"Miss Natasha Gaynor Baxter","name_elements":{"forename":"Natasha","middle_name":"Gaynor","surname":"Baxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11494323","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"7fc44d5807cdc3eeed0451a74def509efcc851da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494323/persons-with-significant-control/individual/cGElsrpNpkUdPcgLrogZ5xyqqBo"},"name":"Mrs Anna Christina Borchardt","name_elements":{"forename":"Anna","middle_name":"Christina","surname":"Borchardt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495883","data":{"address":{"address_line_1":"Earlsway, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0RY","premises":"Suite 4 Earlshouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d56891ec7f87d5e44d14c32321c0489250317668","kind":"individual-person-with-significant-control","links":{"self":"/company/11495883/persons-with-significant-control/individual/9jdk3nezdm7eDPvPOHHhmf_1woY"},"name":"Mr Jeffrey Mann","name_elements":{"forename":"Jeffrey","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11494313","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d2a95d7e3805aeb5134a3919a963d067e1f0618f","kind":"individual-person-with-significant-control","links":{"self":"/company/11494313/persons-with-significant-control/individual/YRFSYfLfJAZqfpZcj00V2af-uj0"},"name":"Mrs Kerry Lewis-Stevenson","name_elements":{"forename":"Kerry","surname":"Lewis-Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-08-01"}}
{"company_number":"11495092","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"64f76d030165c417707773f9e528551de27e1c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495092/persons-with-significant-control/individual/PEImwkSzlKFzp1m26B3smPcVxfc"},"name":"Mr Samuel James Braybrooke","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Braybrooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13701555","data":{"address":{"address_line_1":"Audmore Road","address_line_2":"Gnosall","country":"England","locality":"Stafford","postal_code":"ST20 0HE","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"fedcadf0923ea39ec695b7f6a89eacc6aa0cd85d","kind":"individual-person-with-significant-control","links":{"self":"/company/13701555/persons-with-significant-control/individual/Gjw2p666BnVj4Vx2IwyNhc46vv8"},"name":"Mr William John Bucknall","name_elements":{"forename":"William","middle_name":"John","surname":"Bucknall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701715","data":{"address":{"address_line_1":"Owlsmoor","country":"United Kingdom","locality":"Sandhurst","postal_code":"GU47 0XA","premises":"13 Keble Way"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"aa3964567b5b2c32568d9e30b1d228e800031249","kind":"individual-person-with-significant-control","links":{"self":"/company/13701715/persons-with-significant-control/individual/Q4WkwE12vzKkCbi_OvUnB6JJZ90"},"name":"Laura Amy Croud","name_elements":{"forename":"Laura","middle_name":"Amy","surname":"Croud"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701714","data":{"address":{"address_line_1":"Ottawa Close","country":"England","locality":"Blackburn","postal_code":"BB2 7EB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a99179bdffdc735f586ce843fa3bf59b7c44e9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701714/persons-with-significant-control/individual/NxBVQK4okE4lYvuwBkELx1_ai7Y"},"name":"Mr Saifullah Firfire","name_elements":{"forename":"Saifullah","surname":"Firfire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701864","data":{"address":{"address_line_1":"186 St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 4AS","premises":"Unit 129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c46473be3e252e40bf50e80c55376840135a0ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13701864/persons-with-significant-control/individual/NpoAYZe8-a9ZY4-Acl1ZXraXhHc"},"name":"Mr Mohamed Nasly Mohamed-Kanss","name_elements":{"forename":"Mohamed","middle_name":"Nasly","surname":"Mohamed-Kanss","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"02604272","data":{"address":{"address_line_1":"Little St. Marys","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9HY","premises":"Corpus Christi","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"64103e234ac1ed3c3d31fd0cbc7a6ea90d98348f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02604272/persons-with-significant-control/individual/gShGTO4E9BdRwmBtk8sh-L3GZjw"},"name":"Mrs Judith Anna Perera","name_elements":{"forename":"Judith","middle_name":"Anna","surname":"Perera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"11495883","data":{"address":{"address_line_1":"Earlsway, Tvte","country":"England","locality":"Gateshead","postal_code":"NE11 0RY","premises":"Suite 4 Earlshouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6cc17be1d516af58fd069e5d3ac07764420722c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11495883/persons-with-significant-control/individual/7hQU1Mk-WhbQYsWFxUlxnWQ-CHc"},"name":"Miss Maria Cleasby","name_elements":{"forename":"Maria","surname":"Cleasby","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"13701714","data":{"address":{"address_line_1":"Ottawa Close","country":"England","locality":"Blackburn","postal_code":"BB2 7EB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"54250cba6dafd46bcd6ca55d3b38ce45cce0e59e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701714/persons-with-significant-control/individual/hFBJTZp_0GdPchY7jHijtryxltc"},"name":"Mrs Firdos Firfire","name_elements":{"forename":"Firdos","surname":"Firfire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701865","data":{"address":{"address_line_1":"Bretonside","country":"England","locality":"Plymouth","postal_code":"PL4 0BB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d92fc6f42a14416ae3c6a38ee0f57fedf5b713cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13701865/persons-with-significant-control/individual/stSsvLekABBgdrMM_qERejtkDFo"},"name":"Mr Colin Andrew Clarke","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701554","data":{"address":{"address_line_1":"Storrar Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2RS","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"084228cfefcd0e22682b5e58e5feeea8505870c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13701554/persons-with-significant-control/individual/maYu4m1NPrvA9F_EuQFA7jZeXJE"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11495072","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b198843f92dc82146800548981c020322dca754c","kind":"individual-person-with-significant-control","links":{"self":"/company/11495072/persons-with-significant-control/individual/H8ZQaq3-Yxnb2VOrmcenaBY8E6Q"},"name":"Miss Marie-Laure Quayson","name_elements":{"forename":"Marie-Laure","surname":"Quayson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"07014013","data":{"address":{"address_line_1":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3d2f5706e7152af4629e83c8b8c91448b6f7090c","kind":"individual-person-with-significant-control","links":{"self":"/company/07014013/persons-with-significant-control/individual/S0UIOMX29-sV-spiFIldgDkYGuE"},"name":"Mr Carlos Mauricio Kassner","name_elements":{"forename":"Carlos","middle_name":"Mauricio","surname":"Kassner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-21"}}
{"company_number":"13702134","data":{"address":{"address_line_1":"Cahir Street","country":"United Kingdom","locality":"London","postal_code":"E14 3RA","premises":"Flat 1, Conway House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"4de06d79976d38b8233d1d6648635cb36a5f7b20","kind":"individual-person-with-significant-control","links":{"self":"/company/13702134/persons-with-significant-control/individual/X00bxpJcJo4PBqwYgv41ruMrxds"},"name":"Mr Muhammad Ismail Uddin","name_elements":{"forename":"Muhammad","middle_name":"Ismail","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11144732","data":{"address":{"address_line_1":"100 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"etag":"8a6e7d87a88d4a2e6e90e4d80769bc6fb17020db","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11157614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11144732/persons-with-significant-control/corporate-entity/1CoJrlswNEA5Cd8DDQyb07eKgxk"},"name":"M-Lac Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-25"}}
{"company_number":"13701945","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"3 Royal Thames Place"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3f566eedaf958d01d47aef70c757049d60217cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13701945/persons-with-significant-control/individual/hwkprj3oIJ1LgBRHR4PHNW52Nsk"},"name":"Ms Lanfang Yue","name_elements":{"forename":"Lanfang","surname":"Yue","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11497573","data":{"address":{"address_line_1":"Mill On The Mole Residential Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3QB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"60e6d2d142f4f00346149bc3aaf37e9223447605","kind":"individual-person-with-significant-control","links":{"self":"/company/11497573/persons-with-significant-control/individual/LIDgex6eTFUI_UH90_7Mg28_AJ4"},"name":"Ms Elaine Angela Sturgess","name_elements":{"forename":"Elaine","middle_name":"Angela","surname":"Sturgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"02616393","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Chester","postal_code":"CH1 1DA","premises":"2"},"etag":"c4eb0c4bec9256904bcd47abe9ec72d91ff0301d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"11457660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02616393/persons-with-significant-control/corporate-entity/0siAqlROJam2D6XT0gZCNEGHy6I"},"name":"The Armstrong Partnership (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13702135","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7AN","premises":"4"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8783ca3c54bedb32ecdeda12ca38655ec24c3e15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702135/persons-with-significant-control/individual/t3mcgNRlEMiWJWYj_91o5-lc9JU"},"name":"Nicholas Beasley","name_elements":{"forename":"Nicholas","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13701954","data":{"address":{"address_line_1":"72 Church Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 1TW","premises":"101, Gloucester House","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"0fccc4461a29bef9339db848c8ed120222344a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701954/persons-with-significant-control/individual/gNGKDTgIfaPfbvFE0V7FCSMSW5Q"},"name":"Mr Jake Haygarth","name_elements":{"forename":"Jake","surname":"Haygarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11498283","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1984},"etag":"bbfb452931f6cff02e850193b62d17e1339133e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11498283/persons-with-significant-control/individual/eoyg2U7f5EpM2A7VPQd24XXN4DA"},"name":"Wessel Sandkuijl","name_elements":{"forename":"Wessel","surname":"Sandkuijl"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"13701944","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"390bd81fcdd4bd1011f359a0bbe2cde1268e53eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13701944/persons-with-significant-control/individual/6vCGVuGfGyhncAfOYj4G9VyGyFs"},"name":"Na Wang","name_elements":{"forename":"Na","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11297642","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1985},"etag":"9d2dc3e9fe25ec195fdef9bec2c02da1576aeb51","kind":"individual-person-with-significant-control","links":{"self":"/company/11297642/persons-with-significant-control/individual/V3sE3botBw25aAOWOSWF32d6exc"},"name":"Mrs Ma. Lourdes Carpio","name_elements":{"forename":"Ma.","middle_name":"Lourdes","surname":"Carpio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"OC439675","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0f1951112dfd6d00df584a2cb023da48d4cf7b46","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439675/persons-with-significant-control/individual/NzvKoCqQH1oBrmaZV62kRJatjtM"},"name":"Mr Leonardo Sanchioni","name_elements":{"forename":"Leonardo","surname":"Sanchioni","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-25"}}
{"company_number":"13701874","data":{"address":{"address_line_1":"Zhoutian Town, Huichang County","country":"China","locality":"Ganzhou, Jiangxi","postal_code":"342600","premises":"No 6, Zongtian, Xinxu Village"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"340abba648b1b20d096bd0edddac98c7b6ca46af","kind":"individual-person-with-significant-control","links":{"self":"/company/13701874/persons-with-significant-control/individual/mTrJYHq03vTEiR380UfiKx13kGo"},"name":"Mr Yongfu Lai","name_elements":{"forename":"Yongfu","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702125","data":{"address":{"address_line_1":"Skinners Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8RP","premises":"45","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"40ca78c71b3bd3a5f046744718ce22f75b2d04e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13702125/persons-with-significant-control/individual/VWlurhotBZarAleVmpwqvBO1zgY"},"name":"Deon Brendon Doyle","name_elements":{"forename":"Deon","middle_name":"Brendon","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702225","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"61813c9ba047e39f5fabb39b276b770b45821630","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702225/persons-with-significant-control/individual/C-7FzDE9C8UGxjWAZjNYI9WJfP8"},"name":"Mr James Sampson Mo","name_elements":{"forename":"James","middle_name":"Sampson","surname":"Mo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11451263","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"ceased_on":"2020-01-01","etag":"c68fb7e5fedcb1fc017348ae08b896a9568061d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11451433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11451263/persons-with-significant-control/corporate-entity/mMbyEUY2S5vOFGdNg30eoaoduVQ"},"name":"Srl Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13702215","data":{"address":{"address_line_1":"Ferguson Avenue","address_line_2":"Gidea Park","country":"United Kingdom","locality":"Romford","postal_code":"RM2 6RP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7667d492092a861bf92ed59a1be9e50a27694da6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702215/persons-with-significant-control/individual/Y1u-g5IYWb1vVqozhPIBbNn-Fug"},"name":"Dr Sofia Mohiddin Nurein","name_elements":{"forename":"Sofia","middle_name":"Mohiddin","surname":"Nurein","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-25"}}
{"company_number":"13702124","data":{"address":{"address_line_1":"Harehills Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7BD","premises":"282","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"80860880a2423d47d166fc3272ea19c01f590f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13702124/persons-with-significant-control/individual/QuHPqOTfzVFjgQ3-zS4LnSSqNAg"},"name":"Mr Harminder Singh Aujla","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702224","data":{"address":{"address_line_1":"Barriedale","country":"England","locality":"London","postal_code":"SE14 6RP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"4e3cc028c2dbe577e3d9999941788c4f4840fd15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702224/persons-with-significant-control/individual/DfHMOCAFAx0csWbDhSWGeae0FkM"},"name":"Mr Shannon Neil Hartley","name_elements":{"forename":"Shannon","middle_name":"Neil","surname":"Hartley","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11497553","data":{"address":{"address_line_1":"St. Pauls Close","address_line_2":"Tongham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1EN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e373124dbeec8b464b8ef7fbf7370cacfe9fb8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11497553/persons-with-significant-control/individual/gXL9FzTCrDvnd10py2H9fqyV4GI"},"name":"Mr Oluwatobi Adebola Oludipe","name_elements":{"forename":"Oluwatobi","middle_name":"Adebola","surname":"Oludipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11499252","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3BW","premises":"Unit 1, Stanley Mill, Stanley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cd9a1d7038e89194e7a186dcbac3ab863de03dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11499252/persons-with-significant-control/individual/KoGCk0jg8S1a9Xp7BtXcdgDvLSg"},"name":"Mrs Sabiha Patel","name_elements":{"forename":"Sabiha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11495932","data":{"address":{"country":"England","locality":"Market Harborough","postal_code":"LE16 7LR","premises":"3 Waterfield Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"11341bfe5fcce25828bad3aab5865b6cec8695d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495932/persons-with-significant-control/individual/kvfQXYmcpov8Z5DRlvQ6qARrGtI"},"name":"Mr Andrew Paul Buxton","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11497563","data":{"address":{"address_line_1":"5 Jewry Street","country":"United Kingdom","locality":"London","postal_code":"EC3N 2EX","premises":"Dawson House"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1974},"etag":"14c02a3f20f561d08371f83c587fb55b1c0d3e85","kind":"individual-person-with-significant-control","links":{"self":"/company/11497563/persons-with-significant-control/individual/ajAU8Mm4XH1OrAvVLhOkJFYgIsQ"},"name":"Felix Bitzios","name_elements":{"forename":"Felix","surname":"Bitzios"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-02"}}
{"company_number":"11499252","data":{"address":{"address_line_1":"Stanley Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3BW","premises":"Unit 1, Stanley Mill, Stanley Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6a6497f942295a52ceb155771bbb940b148eef91","kind":"individual-person-with-significant-control","links":{"self":"/company/11499252/persons-with-significant-control/individual/WBpn_qRE5VqX_l96Lma08N0mQ24"},"name":"Shanaj Patel","name_elements":{"forename":"Shanaj","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11500202","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9HY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"d862e455a801afb63d3162de51aac8814a1ffbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11500202/persons-with-significant-control/individual/3cpaJKCC-d4GHmHg8kTPM994GBQ"},"name":"Mr Mohammed Raffi","name_elements":{"forename":"Mohammed","surname":"Raffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589563","data":{"address":{"address_line_1":"Chorley Way","country":"England","locality":"Coventry","postal_code":"CV6 3LL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"71c7f2dde5bdb4f8bbb4b479aa42dedba000bc38","kind":"individual-person-with-significant-control","links":{"self":"/company/11589563/persons-with-significant-control/individual/pnucWp4XwCHqyUrH6u6fY1UZ9OU"},"name":"Mr Anton Myrie","name_elements":{"forename":"Anton","surname":"Myrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC208755","data":{"address":{"address_line_1":"Cambuslang Road","address_line_2":"Rutherglen","locality":"Glasgow","postal_code":"G73 1BQ","premises":"60"},"etag":"29d707bec962a005bdd07023fa28ed1b172d76f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Edinburgh","registration_number":"Sc708533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC208755/persons-with-significant-control/corporate-entity/sEBmCmpVWX-LpwjcNG1BEKluydg"},"name":"Torrance Roofing And Building Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13703024","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0NP","premises":"7 Osborne Court","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3a97080d11c804d0eb1e6d061a3ccb45b404b5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13703024/persons-with-significant-control/individual/1R9bFZFK8JQV-NE3qL-O-Raxt2U"},"name":"Mr Christopher John Payne","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"OC439675","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1997},"etag":"f6df8daeb7047b6bb77bf3b396af8885deaf0146","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439675/persons-with-significant-control/individual/zAsd-nvDxf7fo1k9iRfWY_Agtag"},"name":"Mr Ayyoub En-Nasery","name_elements":{"forename":"Ayyoub","surname":"En-Nasery","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-25"}}
{"company_number":"13702434","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Thatcham","postal_code":"RG19 3HX","premises":"32","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"84ca377b2922d4df0ee648e13b876188e5aec13c","kind":"individual-person-with-significant-control","links":{"self":"/company/13702434/persons-with-significant-control/individual/Lmv_3KpW0Lm9Wv8wE84uK42ZOVs"},"name":"Mr Andrew Paul Swaisland","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Swaisland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13702604","data":{"address":{"address_line_1":"Whitefield-Hoskote Main Road","address_line_2":"Seegehalli","country":"India","locality":"Bangalore","postal_code":"560067","premises":"C-19, Sterling Villa Grande"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1975},"etag":"1c9fbd3bb19a063ff75dc2879ab1d3729a132f64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702604/persons-with-significant-control/individual/jX0CDKgZjecPdjfiPr6xakHIInk"},"name":"Mr Ramakrishnan Seshagiri","name_elements":{"forename":"Ramakrishnan","surname":"Seshagiri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11590952","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"97dc9565a145e3beb6f0256dfc9db46e4f1095fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11590952/persons-with-significant-control/individual/umV5z73irAewfAUxbDrc3HqHoyM"},"name":"Mr Petros Mylonas","name_elements":{"forename":"Petros","surname":"Mylonas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591712","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":10,"year":1968},"etag":"8625f14a292e147cf49d7697559e61f8ea86f579","kind":"individual-person-with-significant-control","links":{"self":"/company/11591712/persons-with-significant-control/individual/HMBQ3KDcf793JUm9CZAxSKTUwKA"},"name":"Henry Tsebutibi","name_elements":{"forename":"Henry","surname":"Tsebutibi"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08994893","data":{"address":{"address_line_1":"Belle Vue Lane","country":"England","locality":"Ambleside","postal_code":"LA22 9EZ","premises":"Greycotes"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"461f775898bfb4dd5f90aab120f731cbe3cdcf13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994893/persons-with-significant-control/individual/pn0G-EFHCFydNvpYAO193SBxWqo"},"name":"Mrs Samantha Jane Johnson","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11500203","data":{"address":{"address_line_1":"Claridon House","address_line_2":"London Road","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"fad713477ee76d46018a20fb4189daf2ac887dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500203/persons-with-significant-control/individual/QtT2zofaDPcYEt7GR4xMN-yLcTU"},"name":"Mr Mark Doyle","name_elements":{"forename":"Mark","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13702794","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"079ca36f322ca331d052a2b09870843ce5d07755","kind":"individual-person-with-significant-control","links":{"self":"/company/13702794/persons-with-significant-control/individual/RKk7CssuEuyJCJZyKDcCIDH27IY"},"name":"Andrew James Mulcahy","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mulcahy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702944","data":{"address":{"address_line_1":"Quadrans Close","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c5f2548651f87c5db1c5c9becc9e91317dc6595c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702944/persons-with-significant-control/individual/hn8FqleM8Ld84CmCuwiQ41uN2XM"},"name":"Mr Safuan Bin Mohamed","name_elements":{"forename":"Safuan","middle_name":"Bin","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"SC713085","data":{"address":{"address_line_1":"Moncrieffe Road","address_line_2":"Chapelhall","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8FS","premises":"1a"},"ceased_on":"2021-10-25","etag":"24f92669ed7de46d09c4bb954d0c03346d6740e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc567038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713085/persons-with-significant-control/corporate-entity/oURGnA_jc-zZN-Rb1JBK9JcVa64"},"name":"West Kirk Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09805124","data":{"address":{"address_line_1":"Heathfield","address_line_2":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f74fb3a1787f997119726d1e85d91b2909bf8656","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09805124/persons-with-significant-control/individual/0PYJJOAs8v03aL3PDqJDmqT-HwY"},"name":"Mr Daniel Small","name_elements":{"forename":"Daniel","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-24"}}
{"company_number":"11590312","data":{"address":{"address_line_1":"26 Elmtree Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2, Beverley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"08a4e520722380b8ab0ac2f2c96a666dcf849de8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590312/persons-with-significant-control/individual/-lg2-Bb-rNQzZl7UNmSAgCbYxDU"},"name":"Amanda Mary Gunn","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Gunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590953","data":{"address":{"address_line_1":"Blackwood Drive","address_line_2":"Brooklands","locality":"Manchester","postal_code":"M23 9FF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b7720da65364bf03f7a0d46d5fb7a237f63b93cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11590953/persons-with-significant-control/individual/D7ACHTMzO8xk7NkDr6Be0H_9-NI"},"name":"Ms Kristina Emma Andrews","name_elements":{"forename":"Kristina","middle_name":"Emma","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"03867954","data":{"address":{"address_line_1":"L-2310","country":"Luxembourg","locality":"Luxembourg","premises":"6 Avenue Pasteur"},"ceased_on":"2022-04-01","etag":"6eeb48a4846e6b50c71e5413abeccc0ec7f83103","identification":{"legal_authority":"Law Of 10 August 1915","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03867954/persons-with-significant-control/corporate-entity/k1vBXoCfKnwHoayZ9fwsWXExDhw"},"name":"Patron Lynx S.A.R.L","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-23"}}
{"company_number":"13702595","data":{"address":{"address_line_1":"Crynallt Road","country":"United Kingdom","locality":"Neath","postal_code":"SA11 3RN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"01260b8926cc3fd617cfd2ab76fa34e8f30704d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13702595/persons-with-significant-control/individual/nFUMXxFbaOjlRMslEKEq8FolxiI"},"name":"Mrs Emma Thomas","name_elements":{"forename":"Emma","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11590362","data":{"address":{"address_line_1":"Wick Road Business Park","address_line_2":"Wick Road","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8LT","premises":"9a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7785eb415d11cbb73826506d1917f38514181ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590362/persons-with-significant-control/individual/9q9_J3gZXNt0W3NeV0r5CUKGOn0"},"name":"Mr Andras Balint","name_elements":{"forename":"Andras","surname":"Balint","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591713","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2, 65"},"ceased_on":"2019-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"0d424d99159032b2ab6f74b0dec6d9dbe78cff15","kind":"individual-person-with-significant-control","links":{"self":"/company/11591713/persons-with-significant-control/individual/AiBx3QipnUwaI7vMXn869xHYCfw"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC604392","data":{"address":{"address_line_1":"Corbiehill Gardens","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 5DS","premises":"5","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"1e85c232fdd32a2e5ad3a517a902d975343faeb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Robert MacKenzie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604392/persons-with-significant-control/individual/I6xdepDtVq4v9lOJBDxP-KCLPoU"},"name":"Mr Robert Mackenzie","name_elements":{"forename":"Robert","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"04931982","data":{"address":{"address_line_1":"Scott Place","address_line_2":"2 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3AA","premises":"1"},"etag":"a21e4c4e3aa9e6f9bbdedd59bb2ccd8147bc5eae","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc328794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04931982/persons-with-significant-control/corporate-entity/Cvi0r2tiXyQw0Ovwoh3PG3WYvbI"},"name":"Dwf Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13702805","data":{"address":{"address_line_1":"Hale Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EY","premises":"33a"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"92391390b134558c70d0ec91aa2311e45872b2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13702805/persons-with-significant-control/individual/kpUSafW3XSGjaEntbxx0KKQc7PM"},"name":"Mr Ryan Paknahad","name_elements":{"forename":"Ryan","surname":"Paknahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC713124","data":{"address":{"address_line_1":"Newington Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1QS","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"9319526a180c67aa07ff72ba778ed1734de5a50d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713124/persons-with-significant-control/individual/3lEpWV-JSC1AUGShkIVo3rK_JU8"},"name":"Ms Changfeng Zhou","name_elements":{"forename":"Changfeng","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"05492802","data":{"address":{"address_line_1":"Unit 20 Millbrook Close","address_line_2":"St James Mill Business Park","locality":"Northampton","postal_code":"NN5 5JF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6de63b4bf403c43a5c57d794167a50a2235b7967","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05492802/persons-with-significant-control/individual/SHS0kITgb03rZxVvtsPMN_I0NgQ"},"name":"Mr Oliver Hodge","name_elements":{"forename":"Oliver","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"11589543","data":{"address":{"address_line_1":"Charlton Avenue","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4ER","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8029283e5e68b4dfd2a8ce7e8713a1074fd7098c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589543/persons-with-significant-control/individual/mb-2SlARe0a-648vFfin1Z4biic"},"name":"Mr Liam Richard Mcdonald","name_elements":{"forename":"Liam","middle_name":"Richard","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13702795","data":{"address":{"address_line_1":"Wembley Commercial Centre ,","address_line_2":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7UR","premises":"Lg2 Building A"},"ceased_on":"2023-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2c9869cdbe42c5347ebeefa7efaee6eb935460a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13702795/persons-with-significant-control/individual/5qbBLodnhBW-DWCkRJHmlE64l5I"},"name":"Mr Mohammad Kazem Jamshidi","name_elements":{"forename":"Mohammad","middle_name":"Kazem","surname":"Jamshidi","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702945","data":{"address":{"address_line_1":"Mere View","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"c92bc7ec16cdc6bd8ad1808d6fbcf6b4bb8ed651","kind":"individual-person-with-significant-control","links":{"self":"/company/13702945/persons-with-significant-control/individual/iziX-75CtsNdrWH9yjPUZODLDL4"},"name":"Mr Luke Daniel James","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702374","data":{"address":{"address_line_1":"Pinarli Sk.","address_line_2":"Altintepe Mah.","country":"Turkey","locality":"Maltepe","postal_code":"34854","premises":"Koray Apt Blok No 7 Ic Kapi No 7","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1979},"etag":"4361d0a4af435acd35a1387d35c5d8ee77e09193","kind":"individual-person-with-significant-control","links":{"self":"/company/13702374/persons-with-significant-control/individual/ZAJBhcKNwWRmQ2kmgdp-X_P-wRE"},"name":"Mr Hakan Emsal","name_elements":{"forename":"Hakan","surname":"Emsal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702435","data":{"address":{"address_line_1":"Alderney Road","country":"United Kingdom","locality":"London","postal_code":"E1 4EG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"6570b7cc24c4035b69fc623ab7d6ba2cac0951a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13702435/persons-with-significant-control/individual/NEUfUM7LMmlCVUf84DJAG_EXh1c"},"name":"Miss Naila Al Rashdi","name_elements":{"forename":"Naila","surname":"Al Rashdi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11590313","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2PS","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"6bbe53825d486e79bde941e0572dc12c8591f928","kind":"individual-person-with-significant-control","links":{"self":"/company/11590313/persons-with-significant-control/individual/Pyv6T2ou0I1kS55lNdvhafKpU4g"},"name":"Mr Michael George Doble","name_elements":{"forename":"Michael","middle_name":"George","surname":"Doble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590963","data":{"address":{"address_line_1":"Brookside Business Park","country":"England","locality":"Stone","postal_code":"ST15 0RZ","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"74c26fe73f74af421e6425f4b174eb9e415d6425","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590963/persons-with-significant-control/individual/yAg_bWEWuztbuAvio_IUdB2jp74"},"name":"Mr Anthony James Beeston","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Beeston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"06005253","data":{"address":{"address_line_1":"Albury Drive","locality":"Pinner","postal_code":"HA5 3RG","premises":"166","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"9835f7d059a27db2085ff61cb7e1a7b8f64aed15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06005253/persons-with-significant-control/individual/GrZQpgPHrITBgg783pQdNW664Qc"},"name":"Mr Narendra Shah","name_elements":{"forename":"Narendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09706742","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6DN","premises":"33"},"etag":"3d6e7468fb7219c3cef0f1ebd0dd6c498fe12f21","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11462078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09706742/persons-with-significant-control/corporate-entity/Ryovc06hQ6xYwxXP6ENKAPtC1d0"},"name":"Maven Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-07"}}
{"company_number":"13702804","data":{"address":{"address_line_1":"West Road","address_line_2":"Nottage","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3SF","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1958},"etag":"26d94acc90eb6d49ce1013748d7ec3f6afdae165","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702804/persons-with-significant-control/individual/2qyaeNwL7WpC08ZqVU-9A2LcXz8"},"name":"Mr Nicholas Pounder","name_elements":{"forename":"Nicholas","surname":"Pounder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702945","data":{"address":{"address_line_1":"Mere View","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e10ec2898385cfa2c31687ebb050b76b258cf6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13702945/persons-with-significant-control/individual/Vw5K84T6WchkN_K7Zutd4ziDlCI"},"name":"Mrs Eleanor Lucy James","name_elements":{"forename":"Eleanor","middle_name":"Lucy","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702375","data":{"address":{"address_line_1":"No. 2 Qinghui Street, Yinxi","country":"China","locality":"Fuqing City, Fujian","postal_code":"000000","premises":"Block B8, Huaxing Garden"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"03f0288583b7b7340095c22804e70d6d1bb829c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702375/persons-with-significant-control/individual/VhCJFrIq6E9FvFY-2z6RzqO8f90"},"name":"Mr Jie Guan","name_elements":{"forename":"Jie","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702594","data":{"address":{"address_line_1":"Evelyn Court","address_line_2":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 2BQ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"223973536a852a97619f4bc0d5c977168a4037ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13702594/persons-with-significant-control/individual/6D3bb9mHHusFkSZkhWepxlzLTfA"},"name":"Mr Muhammed Sadik Panakkattil","name_elements":{"forename":"Muhammed","middle_name":"Sadik","surname":"Panakkattil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11590332","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"24"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1981},"etag":"62cb24713c1ec8572986f14c39fd8cf8e4a6863a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590332/persons-with-significant-control/individual/9xop8GYBTt4DNCEV9uuJqgfOygs"},"name":"Mr Anu Manocha","name_elements":{"forename":"Anu","surname":"Manocha","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC609192","data":{"address":{"address_line_1":"Keppoch Road","country":"United Kingdom","locality":"Arisaig","postal_code":"PH39 4NH","premises":"Oir Na Mara"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"ff365fc67218b24d2832329ebc10a46b3eb8a716","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609192/persons-with-significant-control/individual/wUHN7v_EG8CBgOIgYpwEPDOBsOo"},"name":"Mr Alexander James Grant Maclellan","name_elements":{"forename":"Alexander","middle_name":"James Grant","surname":"Maclellan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13703034","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3LH","premises":"Unit 9 Queenspark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"902463d4bf6f17f7eef56c06f8462e53f469ca08","kind":"individual-person-with-significant-control","links":{"self":"/company/13703034/persons-with-significant-control/individual/PP4t5Yeu5wWfV3F0doIQ9fj4PN4"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13703335","data":{"address":{"address_line_1":"Roxborough Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2299104e861c00830909a5b94e38be270a4c28cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703335/persons-with-significant-control/individual/uMDk9eOp_K6-ObeCdEx1OhBGFAY"},"name":"Mrs Hena Kashap","name_elements":{"forename":"Hena","surname":"Kashap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12554391","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9482e266cb0d0d13dcbecf2b60c91e9841e0736d","kind":"individual-person-with-significant-control","links":{"self":"/company/12554391/persons-with-significant-control/individual/j6yghIqQoFS073GKnhPjn3P-Fg0"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"11593102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"cfd1ea78a8bd83862c2963c975d0ca0e0b598696","kind":"individual-person-with-significant-control","links":{"self":"/company/11593102/persons-with-significant-control/individual/KkZx4-k7tTuKBXzxKasSnidhFpQ"},"name":"Mr Berkcan Yalcinkaya","name_elements":{"forename":"Berkcan","surname":"Yalcinkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13703895","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1993},"etag":"3d2201dc51b371dbabd6735eb94b3863dc0b4924","kind":"individual-person-with-significant-control","links":{"self":"/company/13703895/persons-with-significant-control/individual/GhoB4CgQz0uIFIuXu2a--RsFWkU"},"name":"Mr Yang Zhao","name_elements":{"forename":"Yang","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11593873","data":{"address":{"address_line_1":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SZ","premises":"Keel Row 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"f0d1d00c2b6b920f43bdcdc5759da0bac95fa19e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593873/persons-with-significant-control/individual/PzIULQavuuFUmW6BbTr4BtR0ktc"},"name":"Mr Paul Christopher Williams","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11593913","data":{"address":{"address_line_1":"Tilgate Road","address_line_2":"Hampton Water","country":"England","locality":"Peterborough","postal_code":"PE7 8QT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f906f5513e9e7a3ebbbcc387fab1e722531149f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593913/persons-with-significant-control/individual/7xTlvCu2s9x8LtEuL9w0U78uyCw"},"name":"Mr Sergiu Chiriac","name_elements":{"forename":"Sergiu","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594643","data":{"address":{"address_line_1":"Ebbsfleet","country":"England","locality":"Swanscombe","postal_code":"DA10 1BH","premises":"7 Merriall Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"37e3a9b7c5fdfffb41b16c2bdf82a6eddd70079c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594643/persons-with-significant-control/individual/juwAbTtb82j3IRSnWFfrUw1_ICE"},"name":"Mr Olanrewaju Ayodeji Aiyedogbon","name_elements":{"forename":"Olanrewaju","middle_name":"Ayodeji","surname":"Aiyedogbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"08009204","data":{"address":{"address_line_1":"Welton Way","address_line_2":"Purdeys Industrial Estate","country":"England","locality":"Rochford","postal_code":"SS4 1LA","premises":"Yard 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c9ecd76b7889a2fb73089f60dc0f058f63e93e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08009204/persons-with-significant-control/individual/gZaF_DJk5NtMspayfsGp2unjx4k"},"name":"Mr Tarrant Hodson","name_elements":{"forename":"Tarrant","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-21"}}
{"company_number":"13703334","data":{"address":{"address_line_1":"100 Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"C/O Read \u0026 Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8902f7c55a9be7597b55f0c55a72faaaff811c04","kind":"individual-person-with-significant-control","links":{"self":"/company/13703334/persons-with-significant-control/individual/cb0pZPGwrqHxe-VRnvFVqQ6zM6E"},"name":"Mr Blane Marc Read","name_elements":{"forename":"Blane","middle_name":"Marc","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11592432","data":{"address":{"address_line_1":"Bolahaul Road","address_line_2":"Cwmffrwd","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 2LP","premises":"Ty'R Efail"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"b8594bc5cc694f281089afd5bc3c55dd4c701ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592432/persons-with-significant-control/individual/hJs-Wi3pGjwzZRnAD02N4ZBfTCM"},"name":"Mrs Norma Eileen Boyt","name_elements":{"forename":"Norma","middle_name":"Eileen","surname":"Boyt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11641654","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-10-24","etag":"74278f35fe9f355fd7851e681f13272babb8edfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13352848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641654/persons-with-significant-control/corporate-entity/fJTbNCthAert3JqVeEuIg5wvVUo"},"name":"Ecomzz Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"SC110477","data":{"address":{"address_line_1":"Queens Court","address_line_2":"Bayview Road South","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4XX","premises":"5","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"f3de11a2f3dae50f7c3d5145dcfb56d8a492abc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC110477/persons-with-significant-control/individual/oexq1ndYMFzLU50OwvEvqKzP2RA"},"name":"Mr Russell Thomas Aitchison","name_elements":{"forename":"Russell","middle_name":"Thomas","surname":"Aitchison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11593113","data":{"address":{"address_line_1":"Swan Lane Business Park","address_line_2":"Exning","country":"England","locality":"Newmarket","postal_code":"CB8 7FN","premises":"Unit 1a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"2a7160cf0da107b85679c1b4191ec0d11b53ca6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593113/persons-with-significant-control/individual/q4YezX9KPVAUDunIz2oND5TaL4Q"},"name":"Mr Ian Joseph Carter","name_elements":{"forename":"Ian","middle_name":"Joseph","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"13704175","data":{"address":{"address_line_1":"187-189 Chapel Street","address_line_2":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8,"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"c6deb802481e372371ea11607226bef2623c6f88","kind":"individual-person-with-significant-control","links":{"self":"/company/13704175/persons-with-significant-control/individual/l7YnKuISCmjqEniIZd81Kh8wO3Y"},"name":"Miss Sophie Rachel Holden","name_elements":{"forename":"Sophie","middle_name":"Rachel","surname":"Holden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"03297777","data":{"address":{"address_line_1":"121 Boothferry Road","address_line_2":"Goole","locality":"East Yorkshire","postal_code":"DN14 6AZ"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"6644543e08c27ae5b5da36e0e764009b58b281b0","kind":"individual-person-with-significant-control","links":{"self":"/company/03297777/persons-with-significant-control/individual/e3lMNn2nm6Wy20v5TiTb5ZPTtE8"},"name":"Mr Richard John Kettlewell","name_elements":{"forename":"Richard","middle_name":"John","surname":"Kettlewell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13704255","data":{"address":{"address_line_1":"Broadmead","address_line_2":"North Crawley","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9FG","premises":"Broadmead House"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1972},"etag":"d8b3fac55cb293ff4d16abdb0dd5e4199ead5cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13704255/persons-with-significant-control/individual/7lxVRpgZlybYGa4DlJBKolTIB-U"},"name":"Mr, Thurairatnam Thusyandan","name_elements":{"forename":"Thurairatnam","surname":"Thusyandan","title":"Mr,"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11989670","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"Manor Park","postal_code":"E12 6EA","premises":"809"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"23676cce24fad714dd991f2c8799175a6fc5a508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11989670/persons-with-significant-control/individual/aNMY-exW5OIC4xM0-01ZdGr73EU"},"name":"Mrs Suraia Begum","name_elements":{"forename":"Suraia","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12553081","data":{"address":{"address_line_1":"Chatham Road","country":"England","locality":"Birmingham","postal_code":"B31 2PL","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8b958f8d428e1628011d889280a339a672d2657d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553081/persons-with-significant-control/individual/kfYPD3CU_w5CD_85_ytM3dW6rHw"},"name":"Mr Ripton Tinashe Mariga","name_elements":{"forename":"Ripton","middle_name":"Tinashe","surname":"Mariga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"11592402","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"e4c3105b72dbc085fd1597326fa7c6e387c7ed78","kind":"individual-person-with-significant-control","links":{"self":"/company/11592402/persons-with-significant-control/individual/wB7MTPM6gHfnHGzDfFg4Y7sgJCQ"},"name":"Mr Jerome Portier","name_elements":{"forename":"Jerome","surname":"Portier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12554370","data":{"address":{"address_line_1":"The Express Building","address_line_2":"9 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5AD","premises":"Huckletree Ancoats"},"etag":"331f7a531c85ccdf3270c4386a3a78a74affb890","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04009390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12554370/persons-with-significant-control/corporate-entity/F4vON4HVJyQW5xwNU9H2embGPYg"},"name":"Network Digital Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"11593092","data":{"address":{"address_line_1":"Herbert Court","address_line_2":"Kerry","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 4NJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"efc474d88fe6c60abb9f66ba19679b0ba55233a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593092/persons-with-significant-control/individual/f5iUrsarlXpkPXgupcUOY2mygm8"},"name":"Mr Cadogan Iain Richard Griffiths","name_elements":{"forename":"Cadogan","middle_name":"Iain Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13703894","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 3LD","premises":"10 Station Parade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"18376ad703cff6a1c62757bd92df11d0b5076dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703894/persons-with-significant-control/individual/TZd82bdSi1qAOqohpGBA0F0U-aY"},"name":"Mrs Yeong Ju Ma","name_elements":{"forename":"Yeong","middle_name":"Ju","surname":"Ma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"09389477","data":{"address":{"address_line_1":"Gover Road","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 5NG","premises":"C/O Hardy Carpets Limited","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"8abde13d96dafab93cc14adb21bc847b329fca7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09389477/persons-with-significant-control/individual/YTvgOqKfeVoNRrr9gqB6hOrNHI4"},"name":"Particia Juleff","name_elements":{"forename":"Particia","surname":"Juleff"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11942310","data":{"address":{"address_line_1":"Haugh Green","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7FB","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"013bdcaf5946b9bcbc76c42182bfe1ab374ec061","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11942310/persons-with-significant-control/individual/g6M2t6mFUmY3lsdQn1haRVvZCIw"},"name":"Mrs Claire Elizabeth Bourn","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Bourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-12"}}
{"company_number":"13704184","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"ceased_on":"2022-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"d1b32fc279902101b6ffed9c08a7a3abada84dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13704184/persons-with-significant-control/individual/D85FWWbfPptctsg34geuBuP4HZM"},"name":"Harriet Ferguson","name_elements":{"forename":"Harriet","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"04415581","data":{"address":{"address_line_1":"Rue Du Puits Romain","address_line_2":"Z.A. Bourmicht (Atrium Business Park)","country":"Luxembourg","locality":"L-8070 Bertrange","premises":"41"},"etag":"77edb5e39eae6fb8dc6faf33468825286098517a","identification":{"legal_authority":"Company Act Luxembourg","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04415581/persons-with-significant-control/corporate-entity/kfoJQAuATWB4HPOTDkwqTndoLIA"},"name":"Sbs (Luxembourg) Holdings S.À.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"11595302","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Wakefield","postal_code":"WF1 2QP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8597cf8c843096fe6a4f027532622cecbe4bd58c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595302/persons-with-significant-control/individual/-7JEnqt1Xl0m1Olfa1no5W10dSM"},"name":"Mr Ashley Jon Bowker","name_elements":{"forename":"Ashley","middle_name":"Jon","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11591733","data":{"address":{"address_line_1":"Lockhart Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2AX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"aed7fdb8319100cf1fe23d3c5a02cb49e133d940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591733/persons-with-significant-control/individual/QSInnTuS2Sd6VNBwXSWLzP0Ssu4"},"name":"Mr Darren Amass","name_elements":{"forename":"Darren","surname":"Amass","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12554340","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"da361ec30bf53307b0f6c775bc21a811e0408198","kind":"individual-person-with-significant-control","links":{"self":"/company/12554340/persons-with-significant-control/individual/203u-lsiZd1rPSL6eKyTiPnpiQQ"},"name":"Pengpeng Sun","name_elements":{"forename":"Pengpeng","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-04-14"}}
{"company_number":"SC713154","data":{"address":{"address_line_1":"Cambrai House","address_line_2":"Station Road","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9JR","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"dc23927457a73b2f23d67cc050be8a72cadcfe53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713154/persons-with-significant-control/individual/ghtHBAC_Fi8Qr1Yw2mY3v3FI8x0"},"name":"Mr Craig Alexander Finlayson","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Finlayson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"05015686","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Danbury","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4LP","premises":"The Hyde","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"8ce01ce26e5d9969128a2e38532498c1100a7e80","kind":"individual-person-with-significant-control","links":{"self":"/company/05015686/persons-with-significant-control/individual/7sIJjctT6_O7ClGPe4Vo8ehZ9WM"},"name":"Mr Michael Stewart Bunker","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Bunker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12555761","data":{"address":{"address_line_1":"Hollingsworth Avenue","country":"England","locality":"Immingham","postal_code":"DN40 2ET","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"38b8e48ecf2dc55158a69f68b96444315000bc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12555761/persons-with-significant-control/individual/8rjqt2wGvKkPvoDB4iI6v5Y7AzY"},"name":"Miss Katie Louise Abigail Robertson","name_elements":{"forename":"Katie","middle_name":"Louise Abigail","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09248930","data":{"address":{"address_line_1":"Brampton Lane","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 4AB","premises":"Chancellors House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a23bc46914ec47fef40b714b3248d94e1c8ab468","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09248930/persons-with-significant-control/individual/_DGWGybOjys6dRVwkOJ5Mu0GDkw"},"name":"Mrs Annette Weinberg","name_elements":{"forename":"Annette","surname":"Weinberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"SC467247","data":{"address":{"address_line_1":"Seafield","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 7EB","premises":"62 Hawthorn Bank","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"982208d2270f116781c3e42206e175afdd67eec8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467247/persons-with-significant-control/individual/mfl_b7W2JFWHrA_wMBd_JsBaIGQ"},"name":"Mr Michael Drummond","name_elements":{"forename":"Michael","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12556741","data":{"address":{"address_line_1":"Wellington Terrace","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3BL","premises":"1 Lovaner House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"74c86a4c1980704cc91a02934840effcd17c415e","kind":"individual-person-with-significant-control","links":{"self":"/company/12556741/persons-with-significant-control/individual/h354_Wa2PIn329MMrDgfpvHAd30"},"name":"Mr Thomas Jack Weston","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"06404477","data":{"address":{"address_line_1":"Israel Hagalili","country":"Israel","locality":"Tel Aviv","postal_code":"6937702","premises":"2, Apartment 17"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1978},"etag":"048e4c56611a63c4f81fb896d52fe3a0ecff1618","kind":"individual-person-with-significant-control","links":{"self":"/company/06404477/persons-with-significant-control/individual/M0ny2eJZ7qWAsTIxPd80m78da_8"},"name":"Mr Dan Halperin","name_elements":{"forename":"Dan","surname":"Halperin","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08828307","data":{"address":{"address_line_1":"Edinburgh Drive","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1PJ","premises":"19"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"3376dfda57eb08655dfae515f3c9b2b18b711efc","kind":"individual-person-with-significant-control","links":{"self":"/company/08828307/persons-with-significant-control/individual/WFQr-Jt2tkI1MDYed9PumCwGd68"},"name":"Mr Avninder Singh Sehmi","name_elements":{"forename":"Avninder","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11592393","data":{"address":{"address_line_1":"8 Windrush Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8AR","premises":"8 Windrush Way","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"11bb500d218ffac082a6a0a54724f32457d5e34d","kind":"individual-person-with-significant-control","links":{"self":"/company/11592393/persons-with-significant-control/individual/GPdISCZpB4pTdy28UvAatqNFmIM"},"name":"Ms Angelica Change","name_elements":{"forename":"Angelica","surname":"Change","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"11592432","data":{"address":{"address_line_1":"Bolahaul Road","address_line_2":"Cwmffrwd","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 2LP","premises":"Ty'R Efail"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"c502c0d87a9b50428d9f706678e2378c9984a934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592432/persons-with-significant-control/individual/MIW7_RD3lJiEPW2VrFzRwNiyBPY"},"name":"Mr Andrew John Boyt","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Boyt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"SC110477","data":{"address":{"address_line_1":"Kinmundy Drive","address_line_2":"Westhill","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB32 6SU","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1950},"etag":"bb6b0b53945c66452d626cd2ccad97a88ef4fac7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC110477/persons-with-significant-control/individual/XGfAWIUhdZP1dYzZsloLopYMh1k"},"name":"Mr Brian Fraser Dickson Aitchison","name_elements":{"forename":"Brian","middle_name":"Fraser Dickson","surname":"Aitchison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"12921405","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"3044ed3b8562069246abe5a35a23e2f9568adfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12921405/persons-with-significant-control/individual/bOZ76X8S0mF4mu4VeepnM6ho9Dw"},"name":"Mr Dennis Pedraza","name_elements":{"forename":"Dennis","surname":"Pedraza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-23"}}
{"company_number":"12555771","data":{"address":{"address_line_1":"Fretherne Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6PZ","premises":"Unit B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dc046f55db2d770ce12310001126503745eada74","kind":"individual-person-with-significant-control","links":{"self":"/company/12555771/persons-with-significant-control/individual/bogxBlC5Wj-4TxQHdjHk2GMbC1Y"},"name":"Mr Ross David Grahame","name_elements":{"forename":"Ross","middle_name":"David","surname":"Grahame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09389477","data":{"address":{"address_line_1":"Chy Nyverow","address_line_2":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"C/O Bishop Fleming","region":"Cornwall"},"etag":"ced5812eb7733d59c3898e6f2e932271c5f41d75","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"04694642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09389477/persons-with-significant-control/corporate-entity/FMZZ90IeVkj_x8gBWBqk1EqrVCM"},"name":"Morleigh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13704174","data":{"address":{"address_line_1":"Coolham Road","address_line_2":"Thakeham","country":"England","locality":"Pulborough","postal_code":"RH20 3EW","premises":"Thakeham Manor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"bebe4ae6ea4f94c760c582e5418d701dc3d4047e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704174/persons-with-significant-control/individual/MsVKrAhn-iSXZ7xf1zVxIAPaAak"},"name":"Ms Ashleigh Lynne Wigley","name_elements":{"forename":"Ashleigh","middle_name":"Lynne","surname":"Wigley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"06404477","data":{"address":{"address_line_1":"Hashoshanim Street","country":"Israel","locality":"Ramat Gan","postal_code":"5259206","premises":"12, Apartment 8"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1978},"etag":"710e9a386ce3cc92698d4408b6d89c3f3c5eeb55","kind":"individual-person-with-significant-control","links":{"self":"/company/06404477/persons-with-significant-control/individual/14eyHUKSNNL-g_DQhJMj0RwsMLI"},"name":"Mr Roy Loewenberg","name_elements":{"forename":"Roy","surname":"Loewenberg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11595293","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8694776ba13ef450ccc57a8412066f50002252e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11595293/persons-with-significant-control/individual/mbxqvojMs3ymWZahMJ0X2KVRg0o"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"12553121","data":{"address":{"address_line_1":"Jq Modern","address_line_2":"120 Vyse Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6NF","premises":"Office 704"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1983},"etag":"eaef173d5d7bcf4e6281f69630c633d85a1c18a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"PRUDENCE ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Hei Lok Tiffany Wan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553121/persons-with-significant-control/individual/sjsnJ-cvxA8Cr1IE54CQBj6zYVE"},"name":"Dr Hei Lok Tiffany Wan","name_elements":{"forename":"Hei","middle_name":"Lok Tiffany","surname":"Wan","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13703335","data":{"address":{"address_line_1":"Roxborough Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 5HQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8246735ff4623161bd7f89aa73bca8062400fad3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703335/persons-with-significant-control/individual/d90EDOqVyFXEQhRsT2WwNki3gu4"},"name":"Mr Ashish Kashap","name_elements":{"forename":"Ashish","surname":"Kashap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11593082","data":{"address":{"address_line_1":"Larkfield Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2QJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8ef484780ca5d752641200a09b4f09996386cdde","kind":"individual-person-with-significant-control","links":{"self":"/company/11593082/persons-with-significant-control/individual/GCXc_bB6nFBd9WnCVhe-l8YGiTY"},"name":"Mr George Richard Fisk","name_elements":{"forename":"George","middle_name":"Richard","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12555170","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a11e17362b1b47debd09b015f84c34d73b40ad0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12555170/persons-with-significant-control/individual/JxucDLmQac0RzzWwcyadLZ_eT9o"},"name":"Miss Ayoola Nihinlola Babalola","name_elements":{"forename":"Ayoola","middle_name":"Nihinlola","surname":"Babalola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"08824697","data":{"address":{"address_line_1":"New Street","locality":"York","postal_code":"YO1 8RA","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"4bae858f82852d6dfebea552416aacbceb23ad74","kind":"individual-person-with-significant-control","links":{"self":"/company/08824697/persons-with-significant-control/individual/69cdM1EsmS2itcGak6l-6mIiQUY"},"name":"Mr Christopher Reynard","name_elements":{"forename":"Christopher","surname":"Reynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12240121","data":{"address":{"address_line_1":"Chase Road","address_line_2":"A Block 2nd Floor","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1963},"etag":"070267daba41aa647424095141834b77ec40573e","kind":"individual-person-with-significant-control","links":{"self":"/company/12240121/persons-with-significant-control/individual/yDYRRhV_4koNSLx7xvHQnlYC8E0"},"name":"Mr Memet Igde","name_elements":{"forename":"Memet","surname":"Igde","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-04-13"}}
{"company_number":"06260660","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"113 Soho Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"bad3e01d3e626f1d0dae8e99541e7893632e0c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06260660/persons-with-significant-control/individual/n1tVcfTHWh6TMU_LUJjCba4bPmY"},"name":"Mrs Patricia Ekhuemelo","name_elements":{"forename":"Patricia","surname":"Ekhuemelo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11594642","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1965},"etag":"df6b0dd28c39912804fda0841fb07c61855f12ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11594642/persons-with-significant-control/individual/3200oTm_sQTCcSZTpJn1yfBNr9U"},"name":"Dr Mehran Nourani","name_elements":{"forename":"Mehran","surname":"Nourani","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"12557691","data":{"address":{"address_line_1":"Causeway Crescent","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5JP","premises":"6 Doctors Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"8726c986fa97f4283e2af21f9f58021c4f1a9dce","kind":"individual-person-with-significant-control","links":{"self":"/company/12557691/persons-with-significant-control/individual/a1w7qoosqXPa_826pRliZtwaWG0"},"name":"Ms Alison Jean Simpson","name_elements":{"forename":"Alison","middle_name":"Jean","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"13703025","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4SL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"b5cf37093b89cab0d6d70eccbf8bfb3baeb54312","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703025/persons-with-significant-control/individual/DhKCxAr_4rxMj2HHRGC5yXae3e8"},"name":"Mr Martin Alexander Maclachlan","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703334","data":{"address":{"address_line_1":"100 Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"C/O Read \u0026 Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e89b6a7283850c32a1a4e25bc49ec7e50869ec12","kind":"individual-person-with-significant-control","links":{"self":"/company/13703334/persons-with-significant-control/individual/hnYA_BHM8Vn_E130MYce2_VbfB8"},"name":"Mr Joseph Wesley Ensall","name_elements":{"forename":"Joseph","middle_name":"Wesley","surname":"Ensall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11593073","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Guinea","date_of_birth":{"month":7,"year":1970},"etag":"5c0467d026e20c0e93c9aab4212e46ceccbfe381","kind":"individual-person-with-significant-control","links":{"self":"/company/11593073/persons-with-significant-control/individual/Knb1EJxS87gOsbB3OfQe521z1-A"},"name":"Mr Mohamed Jalloh","name_elements":{"forename":"Mohamed","surname":"Jalloh","title":"Mr"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"12555170","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b3e4e6d67c7e850e9c8a3cf73e8498431b0f5b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12555170/persons-with-significant-control/individual/j8Pe_J7Me6bLh7Wvp75hzj6532M"},"name":"Mr Sodiq Oluwaseun Suleman","name_elements":{"forename":"Sodiq","middle_name":"Oluwaseun","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"07488596","data":{"address":{"address_line_1":"Queen's Park Road","locality":"Brighton","postal_code":"BN2 9ZB","premises":"194","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1ac93ab93a27c3e6722b74a81b7cc3047c02b30a","kind":"individual-person-with-significant-control","links":{"self":"/company/07488596/persons-with-significant-control/individual/lKOxrd1mie0QT9s_legtThkr2gc"},"name":"Mr Kenneth Mcintosh Raitt","name_elements":{"forename":"Kenneth","middle_name":"Mcintosh","surname":"Raitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13703974","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"842e342ddafa780ad3c00ce7a90cd3efbc2fb3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703974/persons-with-significant-control/individual/fbMYwoQZ9jOlLMWJm5KKka3bmI8"},"name":"Mr Anthony Gerald Mcevoy","name_elements":{"forename":"Anthony","middle_name":"Gerald","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11593882","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"a9320b459da435956399bb940c785407bcc24e25","kind":"individual-person-with-significant-control","links":{"self":"/company/11593882/persons-with-significant-control/individual/NRx1-0z_6nzHWyrxWNDUSMIUTHU"},"name":"Mr Hector Botello Mora","name_elements":{"forename":"Hector","surname":"Botello Mora","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594642","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"fdab44be3bdf64e305406121b24ce27908490cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11594642/persons-with-significant-control/individual/ertJv_QECH3LiT4LI7mKhkBmaqE"},"name":"Dr Shohre Nabahi","name_elements":{"forename":"Shohre","surname":"Nabahi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC713175","data":{"address":{"address_line_1":"Westwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1DS","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"2c5bd09d2bb25e87b0c65623dcfb6b0ff858753b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713175/persons-with-significant-control/individual/P6ytusQppzGbI0kVEz0WisWCkiE"},"name":"Mr Ciaran Alexander Anderson Armstrong","name_elements":{"forename":"Ciaran","middle_name":"Alexander Anderson","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704404","data":{"address":{"address_line_1":"1 Centric Close","country":"United Kingdom","locality":"London","postal_code":"NW1 7EP","premises":"Flat 16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"cf29ce437ebf2d604b2d4092713d3c7352d6d781","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704404/persons-with-significant-control/individual/9XzmXSOfdjGH5FKmOkisPyVrDAA"},"name":"Mr Jack Louis Pentol-Levy","name_elements":{"forename":"Jack","middle_name":"Louis","surname":"Pentol-Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12553120","data":{"address":{"address_line_1":"Pempath Place","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8QR","premises":"131","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"174a9ef9335595138fbdba03637135e6de321434","kind":"individual-person-with-significant-control","links":{"self":"/company/12553120/persons-with-significant-control/individual/NFcflMbfi42sw9UTn3vlBh_sd5Q"},"name":"Mr Gerry Michael Kelly","name_elements":{"forename":"Gerry","middle_name":"Michael","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"11592423","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8ER","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"b571c2149ab8fd3af3c92252b596d8bd8e15f2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11592423/persons-with-significant-control/individual/BShwF5n4bmuys7fvQoitYT36HA8"},"name":"Mr Bartolo Chindamo","name_elements":{"forename":"Bartolo","surname":"Chindamo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"09875666","data":{"address":{"address_line_1":"Badeslade","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8FH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5720f9b04f0c9c9b03f61c7d76bed806ffea47ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09875666/persons-with-significant-control/individual/vpTFJqQdZITOeOWEY6uR4u_0RDA"},"name":"Mr Dominic Read-Jones","name_elements":{"forename":"Dominic","surname":"Read-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13067824","data":{"address":{"address_line_1":"Straight Ln","address_line_2":"Goldthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 9DW","premises":"6"},"ceased_on":"2021-01-26","country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1997},"etag":"85054854eebc25e88b0034a2247f7cc3210b2e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13067824/persons-with-significant-control/individual/V-1S7bKtYweYTm3FGfH5V8G-DTU"},"name":"Mrs Melanie Lanutan","name_elements":{"forename":"Melanie","surname":"Lanutan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"00217053","data":{"address":{"address_line_1":"149-151 Regent Street","country":"England","locality":"London","postal_code":"W1B 4JD","premises":"3rd Floor Heddon House"},"ceased_on":"2020-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fc4e43a60a34c4a4e3b9180c775eae4e6e1e835d","kind":"individual-person-with-significant-control","links":{"self":"/company/00217053/persons-with-significant-control/individual/GDLk-FxSgOv9XER77xkWjtqmjY8"},"name":"Mr Paul Anthony Lorraine","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Lorraine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-06"}}
{"company_number":"11593873","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SZ","premises":"Keel Row 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"4c696e848d35e993dfeb7d03ae0d9d32462ebef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593873/persons-with-significant-control/individual/hFQbF5xFAIYMeiJKR8iREG_U-CQ"},"name":"Mrs Joanne Williams","name_elements":{"forename":"Joanne","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13704174","data":{"address":{"address_line_1":"Coolham Road","address_line_2":"Thakeham","country":"England","locality":"Pulborough","postal_code":"RH20 3EW","premises":"Thakeham Manor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"845a5d6964686e1a3d191f0d0e24aab1991adc57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704174/persons-with-significant-control/individual/nS3OmNbYKQqUsLqh_CspCpiJcBE"},"name":"Mr Lionel William Thain","name_elements":{"forename":"Lionel","middle_name":"William","surname":"Thain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"03297777","data":{"address":{"address_line_1":"121 Boothferry Road","address_line_2":"Goole","locality":"East Yorkshire","postal_code":"DN14 6AZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"78a3c837071755cccc2c2f644d99988fa47bdddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03297777/persons-with-significant-control/individual/molD9kC1cqDtVKjZu7HYyYWsKTk"},"name":"Mr Thomas Stephen Kettlewell","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Kettlewell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10851022","data":{"address":{"address_line_1":"Tunstall Avenue","country":"England","locality":"Hartlepool","postal_code":"TS26 8NE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f1afcc26d0616411a7ea435907f29643bb39bb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10851022/persons-with-significant-control/individual/PuWxgrHmg9pWkZ2BOi3-CgeQ33k"},"name":"Mr Jake Joshua Wiley","name_elements":{"forename":"Jake","middle_name":"Joshua","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-05"}}
{"company_number":"11592392","data":{"address":{"address_line_1":"Aldbury's Farm","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 7JY","premises":"Unit 1"},"etag":"1c58a8090dbfc89be0142ebcc78f745959a62e9a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08404014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11592392/persons-with-significant-control/corporate-entity/Mvfg_FZIBUjqNula6k1IEdkN3zw"},"name":"The Flying Seagull Project","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"12554350","data":{"address":{"address_line_1":"Suite 1, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"119f8f5bdd5ffa4f0cc9718e242e865efd1ef428","kind":"individual-person-with-significant-control","links":{"self":"/company/12554350/persons-with-significant-control/individual/d8B3b1TItMb-9Z-K4Cd-jYTPBAg"},"name":"Miss Giulia Ferrera","name_elements":{"forename":"Giulia","surname":"Ferrera","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554380","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Erith","postal_code":"DA8 1AF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3f410b9e49cb367668b2b4595e01cfb8dc0f9cc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554380/persons-with-significant-control/individual/bdzG5fgC1edXuIizJdpH_6EtWTs"},"name":"Miss Sybil Theresa Mayard","name_elements":{"forename":"Sybil","middle_name":"Theresa","surname":"Mayard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"11593102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"239145cfa92321db0fc31a6883d425f8f6b3dbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/11593102/persons-with-significant-control/individual/OEyTiDn13S0oxpqLgZXBgTVV-M4"},"name":"Mr Can Cagis","name_elements":{"forename":"Can","surname":"Cagis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13703894","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Carshalton","postal_code":"SM5 1HE","premises":"260"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5834fb49b27bb7b43c06b926730f7c891e558c47","kind":"individual-person-with-significant-control","links":{"self":"/company/13703894/persons-with-significant-control/individual/X8VAr4af9nFJrReJgWwXfklEGmM"},"name":"Mrs Sang Hee Kim","name_elements":{"forename":"Sang","middle_name":"Hee","surname":"Kim","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"09389477","data":{"address":{"address_line_1":"Gover Road","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 5NG","premises":"C/O Hardy Carpets Limited","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e46262ae83d43c42471acf44a66923ff5299d1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09389477/persons-with-significant-control/individual/R83gHtcmqvJe9iVzNfhwbHwiyYM"},"name":"Mr Steven John Juleff","name_elements":{"forename":"Steven","middle_name":"John","surname":"Juleff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC467247","data":{"address":{"address_line_1":"Seafield","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 7EB","premises":"62 Hawthorn Bank","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"1a6ca3023d2919a4aa01c204f34b002d57e96257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467247/persons-with-significant-control/individual/jxeRIp0OjNZFJmZl7ImlmQpEHe4"},"name":"Mrs Rhona Drummond","name_elements":{"forename":"Rhona","surname":"Drummond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13704254","data":{"address":{"address_line_1":"Hall Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1EJ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2517a52982e139b68655428453cdaafea87e2c27","kind":"individual-person-with-significant-control","links":{"self":"/company/13704254/persons-with-significant-control/individual/z95iK_X9q5A91TsiPTVpuVIciow"},"name":"Mr Girts Alps","name_elements":{"forename":"Girts","surname":"Alps","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC713175","data":{"address":{"address_line_1":"Westwood Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1DS","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"7d43f42400400a79a3d8fc01e687da6dce96584c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713175/persons-with-significant-control/individual/2ylPg8a3tiqI8yBJAzLuBddwVMk"},"name":"Mr James Cleugh Armstrong","name_elements":{"forename":"James","middle_name":"Cleugh","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13703034","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3LH","premises":"Unit 9 Queenspark"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"527a4b1770e7b933400fd3b4e032089b03a69cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13703034/persons-with-significant-control/individual/rAa95dDvFUFDJg5lzLMObVT2i4o"},"name":"Mr Zain Ul Abideen","name_elements":{"forename":"Zain","middle_name":"Ul","surname":"Abideen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12554350","data":{"address":{"address_line_1":"Suite 1, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"534f02258038be27db848b5ee04abfb72f48ef9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12554350/persons-with-significant-control/individual/J8k1Y0cdXalyeanpacC7ALssZwA"},"name":"Mr Alfredo Iurianello","name_elements":{"forename":"Alfredo","surname":"Iurianello","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"06902365","data":{"address":{"address_line_1":"Parham Drive","country":"England","locality":"Ilford","postal_code":"IG2 6NB","premises":"46"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"772b98658bb3af3c244cad5da89c8a53877c7ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/06902365/persons-with-significant-control/individual/hVYMoGeN64X4xYzcFQkhI_5KaNk"},"name":"Mr Mohammed Sameer Khan","name_elements":{"forename":"Mohammed","middle_name":"Sameer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"SC110477","data":{"address":{"address_line_1":"Kinmundy Drive","address_line_2":"Westhill","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB32 6SU","premises":"28"},"ceased_on":"2018-01-24","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1950},"etag":"eeb93d59be9fa113f36bb143894a7dbf1f77085f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC110477/persons-with-significant-control/individual/rq_msuAP0PavBHLO8L49nvKkmtg"},"name":"Mrs Marion Jane Aitchison","name_elements":{"forename":"Marion","middle_name":"Jane","surname":"Aitchison","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"11593112","data":{"address":{"address_line_1":"Keswick Drive","locality":"Lightwater","postal_code":"GU18 5XE","premises":"71","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bdb49152e5e18753b15ad5d72679d0e76258a775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593112/persons-with-significant-control/individual/BxXMQHK6p-RpobiobJvRoIaSRJk"},"name":"Mr. Christopher Edward Sly","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Sly","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13703975","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3238e8398630a24c325eb0b963c314ff6ada199e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703975/persons-with-significant-control/individual/Uvcnlvba9tXDjxLA1_VX6Wt2oyg"},"name":"Matthew Evans","name_elements":{"forename":"Matthew","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11581312","data":{"address":{"address_line_1":"Bretonside","country":"England","locality":"Plymouth","postal_code":"PL4 0AU","premises":"38"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1961},"etag":"b293c6d8b9edd6631cc5d77c588bb2d50c2f8fea","kind":"individual-person-with-significant-control","links":{"self":"/company/11581312/persons-with-significant-control/individual/VpypWxY63aocIBGuAJFNxkrP1XI"},"name":"Mr Michael Allan Legoff","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Legoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-22"}}
{"company_number":"12556741","data":{"address":{"address_line_1":"Wellington Terrace","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3BL","premises":"1 Lovaner House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7a006ba55a7c0ca0ac625ce614e4b6e37b6ce4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12556741/persons-with-significant-control/individual/IDw4fce-XGNISzFtLDwoDDL_7_0"},"name":"Miss Eleanor Sidonie Bultitude","name_elements":{"forename":"Eleanor","middle_name":"Sidonie","surname":"Bultitude","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"09788086","data":{"address":{"address_line_1":"31 Rhyl Road","address_line_2":"Denbigh","country":"United Kingdom","locality":"United Kingdom","postal_code":"LL16 3DT","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"e91ff588039f6a0d86e3d5db0cee132b06cd534f","kind":"individual-person-with-significant-control","links":{"self":"/company/09788086/persons-with-significant-control/individual/YanlkkwPBpWjuacb8ivYLbF0qSk"},"name":"Mr Paul Ellis","name_elements":{"forename":"Paul","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06040357","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2BH","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"21c7b9cdad02833b42299da2924bf94bd40d2b41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040357/persons-with-significant-control/individual/UUOHuorPdPIearxztczep_ADcOc"},"name":"Mr David Crawley","name_elements":{"forename":"David","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC562432","data":{"address":{"address_line_1":"Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"C/O Horizon Ca 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b7bb378ec163a9211feb7cead4c7599d8261b33b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562432/persons-with-significant-control/individual/IE2uTT0Ui2aLlDhNA7bputnTXfE"},"name":"Mr Christopher Ian Peil","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Peil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"12558521","data":{"address":{"address_line_1":"Hadrians Close","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1XA","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1134dec9672eee417e731b2a5ace4fa917626fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12558521/persons-with-significant-control/individual/ALd4Ry6RVSAUWT1KXCXazmnDH6Y"},"name":"Mr Robert William Fraser","name_elements":{"forename":"Robert","middle_name":"William","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13704855","data":{"address":{"address_line_1":"Bland Road","country":"United Kingdom","locality":"Prestwich","postal_code":"M25 9WG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ac536b9bfd69a1984e6b6e7b3ae986ef5d15981a","kind":"individual-person-with-significant-control","links":{"self":"/company/13704855/persons-with-significant-control/individual/cqQfVFi6wrkryaVqDlBRc0RmY6E"},"name":"Mr Solomon Grun","name_elements":{"forename":"Solomon","surname":"Grun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"08314317","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bfc6e29ab7ab107eb49fc05a22622bb7ce4c056a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314317/persons-with-significant-control/individual/OoQlDici03wlsIWxLtWFzdFebB4"},"name":"Mr John David Jordan","name_elements":{"forename":"John","middle_name":"David","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10059290","data":{"address":{"address_line_1":"23 Mark Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Vantage Point","region":"Hertfordshire"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8e05be5cb1b18b8d507dcb2beafd2e3f76973e65","kind":"individual-person-with-significant-control","links":{"self":"/company/10059290/persons-with-significant-control/individual/4jxuh202wPWyTSXHJtPQyn1jf78"},"name":"Mr Ian Malcolm Pendlebury","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13717874","data":{"address":{"address_line_1":"Rednal Road","country":"England","locality":"Birmingham","postal_code":"B38 8DT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ca885caeb1a31fb358a82456c3834eab9d2322d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13717874/persons-with-significant-control/individual/Fs5pw03lSSRlkvBx3gn0MR0dJgA"},"name":"Miss Jade Emma Powell","name_elements":{"forename":"Jade","middle_name":"Emma","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11599382","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"2 Imperial Place","region":"Hertfordshire"},"etag":"cc454a0d43a11a52f0ba288ccca226dc5fd37d17","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03257732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599382/persons-with-significant-control/corporate-entity/GSrbFGgqW8WenAmNCDFjlDUyDZY"},"name":"Elysium Healthcare No. 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"02333930","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1964},"etag":"63dbf89a06a5f9ce7496b067f32bf79388dd8921","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"WORDSMITH LAW LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Joseph Clemens Ensink"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02333930/persons-with-significant-control/individual/fUqHiac5j9WDCKBH_X5gnPyOQoc"},"name":"Mr Joseph Clemens Ensink","name_elements":{"forename":"Joseph","middle_name":"Clemens","surname":"Ensink","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"09385376","data":{"address":{"address_line_1":"Mope Lane","address_line_2":"Wickham Bishops","locality":"Witham","postal_code":"CM8 3JW","premises":"Sparkey Cottage","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"e2a1ba4e600c0fbafda94d152802dcae9b143062","kind":"individual-person-with-significant-control","links":{"self":"/company/09385376/persons-with-significant-control/individual/IIWjTPlztdKnaaZxq3DU1c3ZM9Q"},"name":"Mr Christopher Ian Cooke","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12561951","data":{"address":{"address_line_1":"Grange Crescent","country":"United Kingdom","locality":"London","postal_code":"SE28 8EX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"de6eb7072d5b12901961959f660f628cef04a346","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561951/persons-with-significant-control/individual/F8lq_3ffle3mn_sEwaTJ2slvW_o"},"name":"Miss Oluremi Adenike Jacobs","name_elements":{"forename":"Oluremi","middle_name":"Adenike","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13718604","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 11 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"44b4cfc55c29aab159622899123abd4eb4c77f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13718604/persons-with-significant-control/individual/Ja0ufe4yHsBpZYNMXX2E1nQ8rmY"},"name":"Mr Matthew Stephen Bryer","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Bryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12563281","data":{"address":{"address_line_1":"Lustleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9TB","premises":"4 Rock Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b269f7c74ebfd5f66e7a5f0f265a85ee461fcc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12563281/persons-with-significant-control/individual/-uDx3Zy-bmzDWhldEyzZM90z6eQ"},"name":"Mr Kevin Anthony Borra","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Borra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"10569257","data":{"address":{"address_line_1":"Common Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 1HB","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"44f1af0c9b526dd85224ead85173fdc17dee3d07","kind":"individual-person-with-significant-control","links":{"self":"/company/10569257/persons-with-significant-control/individual/8yiLazenrt-buciBI6niai0DeIQ"},"name":"Mr Benjamin Chingombe","name_elements":{"forename":"Benjamin","surname":"Chingombe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13719034","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6a89742fa011ab36d60f73c39e04c41a66066d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13719034/persons-with-significant-control/individual/XvdgTHLGgyymj9ZO5RTgEHXclsM"},"name":"Ms Justyna Modelska","name_elements":{"forename":"Justyna","surname":"Modelska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11604213","data":{"address":{"address_line_1":"Tweendykes Road","address_line_2":"Sutton-On-Hull","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4XA","premises":"43","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"00bc958ea2d99e935d0a3428b8960c367681d337","kind":"individual-person-with-significant-control","links":{"self":"/company/11604213/persons-with-significant-control/individual/1vClMCvi1b1OyPqMN84AGcXa-js"},"name":"Mr Sam Michael Oldfield","name_elements":{"forename":"Sam","middle_name":"Michael","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10569587","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"06acfc27f4c57608e04b42b51c77b84a5058e79c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569587/persons-with-significant-control/individual/w5AFd1XIDzWtp4NofKVKSX-jIzs"},"name":"Ms Nichole Marie Mcculloch","name_elements":{"forename":"Nichole","middle_name":"Marie","surname":"Mcculloch","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13724485","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"4f4f427b74b37aee016ce3421fea5cd63d6f2ba3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724485/persons-with-significant-control/corporate-entity/g0w_L3uXRhxQ6OChrIHJi2XvBtU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12558491","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8630a2ce2845eafa38549bba2b5309befff00bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558491/persons-with-significant-control/individual/pl3IwFmbC5-WpMqgGnnYNjhloBI"},"name":"Bradley Smith","name_elements":{"forename":"Bradley","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"SC713195","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9UU","premises":"1269, 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"9f9fc642621c8996056874d61910749fbe525a52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713195/persons-with-significant-control/individual/AZ0ZEy772jWgZIt74iVucvz8qck"},"name":"Mr Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"05004647","data":{"address":{"country":"United Kingdom","locality":"Ealing","postal_code":"W13 8PW","premises":"18 St. Leonards Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"317ff7d0112fb5f1d274eb504403e93c4b56be19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05004647/persons-with-significant-control/individual/9p0P6pfW_Z9vuVbYo2q7hCVpPtg"},"name":"Mr Jalal Meradji","name_elements":{"forename":"Jalal","surname":"Meradji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12559580","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"787415ca91c10fde8dfd5333603bdad4474e2de6","kind":"individual-person-with-significant-control","links":{"self":"/company/12559580/persons-with-significant-control/individual/8jK8uca4pHEwzsectj4GKWFW5uc"},"name":"Mr Dubilizwe Ndebele","name_elements":{"forename":"Dubilizwe","surname":"Ndebele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12559601","data":{"address":{"address_line_1":"Old Brumby Street","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 2AW","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"e4be7cae81a4ccf9d10b9b46cbdc3ab96c355045","kind":"individual-person-with-significant-control","links":{"self":"/company/12559601/persons-with-significant-control/individual/Kwyz7jtXC_kNK0af993Xdd4CwmQ"},"name":"Ms Jackie Lai","name_elements":{"forename":"Jackie","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11598472","data":{"address":{"address_line_1":"Ravensbourne Drive","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4LJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"548189f8132fb3057ea9e34f015a53d950092e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/11598472/persons-with-significant-control/individual/ru12lRg9zaalLJ7qU2x3Yxnbf2M"},"name":"Mr Charles Anthony Steele","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"02457176","data":{"address":{"address_line_1":"Paddock House 13 Goodman Gardens","address_line_2":"Woughton On The Green","locality":"Milton Keynes","postal_code":"MK6 3EP","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"6670f37fc4d7c507c3bf293656d2126d9946e768","kind":"individual-person-with-significant-control","links":{"self":"/company/02457176/persons-with-significant-control/individual/4zvKEgkWzNIFpQrbIVQ85t1JUsQ"},"name":"Mr Martin John Brooks","name_elements":{"forename":"Martin","middle_name":"John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07490627","data":{"address":{"address_line_1":"Mansgate Hill","address_line_2":"Nettleton","locality":"Market Rasen","postal_code":"LN7 6NT","premises":"Bleak House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2d58f49f1604093c7a8587e048603182c2b430c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490627/persons-with-significant-control/individual/ifOX3L_PQMypIqHH0OMO6j0_mXA"},"name":"Mr Andrew Thomas Squire","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718124","data":{"address":{"address_line_1":"High Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5HE","premises":"30a"},"ceased_on":"2021-11-10","etag":"7c5276f8ab81fdf43b48467982b80475f18a8bb1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11849081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718124/persons-with-significant-control/corporate-entity/lEac1Lpdi-n6copPzYr_N1R3L1w"},"name":"Primo Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11600422","data":{"address":{"address_line_1":"Market Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1987},"etag":"5edeb0116736db8119b40cb543cda8d36b8e6280","kind":"individual-person-with-significant-control","links":{"self":"/company/11600422/persons-with-significant-control/individual/BlQehRNemKrXI106FIvnnKOgzn8"},"name":"Mr Andrea Golin","name_elements":{"forename":"Andrea","surname":"Golin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601102","data":{"address":{"address_line_1":"Shawbrooke Road","country":"England","locality":"London","postal_code":"SE9 6AL","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"4fd8688ab38f31c9be6f4f43a4903fc4b5396abd","kind":"individual-person-with-significant-control","links":{"self":"/company/11601102/persons-with-significant-control/individual/kOj45dEihFvKAJLlDVHh2wd3fbY"},"name":"Mr Paulo Alexandre Anselmo Anacleto","name_elements":{"forename":"Paulo","middle_name":"Alexandre","surname":"Anselmo Anacleto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"07894966","data":{"address":{"address_line_1":"Riverhead Close","locality":"Kent","postal_code":"ME16 0DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2b5306a9430a46742f40a3076986433cfbee7705","kind":"individual-person-with-significant-control","links":{"self":"/company/07894966/persons-with-significant-control/individual/LaiXCPKqesXZZ5b5ha4wBxW03Wo"},"name":"Mr Ashvine Ramsing","name_elements":{"forename":"Ashvine","surname":"Ramsing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"OC439785","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Hampton","postal_code":"TW12 2QB","premises":"97","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b7d6d8035f934abfe52dd0c4d76cd6458a50b8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439785/persons-with-significant-control/individual/_GjOCwJFjBAWfKHHDs36ZhQIKyo"},"name":"Mrs Pamondip Kaur Deol","name_elements":{"forename":"Pamondip","middle_name":"Kaur","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-02"}}
{"company_number":"11603443","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2a751b6ca5cb720f4b32ec02bb01de6d5b7bb467","kind":"individual-person-with-significant-control","links":{"self":"/company/11603443/persons-with-significant-control/individual/j26pBoadAKClA4JN4pLsfhIU1yE"},"name":"Mr Michael Robert Jones","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12563340","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2f547c0f184eacbfe59ae1acbb7ade92cae0742a","kind":"individual-person-with-significant-control","links":{"self":"/company/12563340/persons-with-significant-control/individual/ibJY4oENPAXpNHPbK5bTE1EvTHs"},"name":"Miss Hillary Jane Brown","name_elements":{"forename":"Hillary","middle_name":"Jane","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"07489767","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","locality":"Hertford","postal_code":"SG13 7TZ","premises":"Caxton House"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"157b8f7f0c0f933d240dbfd8e3859decc9278a76","kind":"individual-person-with-significant-control","links":{"self":"/company/07489767/persons-with-significant-control/individual/e4fi3kI0fKXYLx2GRxwYd9-UTIQ"},"name":"Mr Philip Roy Bond","name_elements":{"forename":"Philip","middle_name":"Roy","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10947413","data":{"address":{"address_line_1":"Puttenham Heath Road","address_line_2":"Compton","country":"England","locality":"Guildford","postal_code":"GU3 1DU","premises":"Wancom Edge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"a11a1d0d484aefc1a180f29cdf9fa67874d9c95c","kind":"individual-person-with-significant-control","links":{"self":"/company/10947413/persons-with-significant-control/individual/AqQuQMjW4jWe9AlhobYxbskc0AU"},"name":"Mr Philip Edward Ireland","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09882147","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"London","postal_code":"E11 1NB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"95df59f48d0902dbaf351245afbe69e477a9fd90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882147/persons-with-significant-control/individual/hvHeJ9XMn-WxXmSQjFvzRMBqZto"},"name":"Mr Hussein Suleiman","name_elements":{"forename":"Hussein","surname":"Suleiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13704414","data":{"address":{"address_line_1":"Broomfield Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7SB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a2e572c619930714babb23cd6bcb9c9f430124f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13704414/persons-with-significant-control/individual/TVdw6xRvu7EnsEiqTll8rENcWvg"},"name":"Mr Joshua Adam Cadogan","name_elements":{"forename":"Joshua","middle_name":"Adam","surname":"Cadogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12558510","data":{"address":{"address_line_1":"Whitacre Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5NJ","premises":"15","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"2f9f5974ade3d4bfa3ba32866640ca8593e1e8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12558510/persons-with-significant-control/individual/gvms-lgLkOr0Mcki1NH7T7aVFOE"},"name":"Mr Aaran Conlin","name_elements":{"forename":"Aaran","surname":"Conlin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13704625","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Hayes","postal_code":"UB3 2TT","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d3e6dc35f9223c65d17c62fd6f660bdb8aa15536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704625/persons-with-significant-control/individual/oDwKMkoogj9uIYtU38YDeR4vjCY"},"name":"Mrs Gagandeep Kaur","name_elements":{"forename":"Gagandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"05320395","data":{"address":{"address_line_1":"Uplands Road","country":"England","locality":"London","postal_code":"N8 9NN","premises":"Top Floor Flat, 37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3273271d5218fb6f6f91b5bfae9bc3cca00bb00f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05320395/persons-with-significant-control/individual/zapNhX7zvcdqZiA-pEdkAX75iMA"},"name":"Mr Amedeo Goria","name_elements":{"forename":"Amedeo","surname":"Goria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-11"}}
{"company_number":"11597822","data":{"address":{"address_line_1":"Coppice Hill","country":"England","locality":"Stroud","postal_code":"GL6 8DY","premises":"Woodville Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b67204b4b157ea4a172d9aa6122c92d1978fb3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11597822/persons-with-significant-control/individual/zHnWHSguav_spWoPwBDyDbtYlMU"},"name":"Mr Nicholas James Capleton Ward","name_elements":{"forename":"Nicholas","middle_name":"James Capleton","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12152215","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"London","postal_code":"SE8 5AH","premises":"37"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"1226e56a12678f061d25259adb7beb3ea5e78b34","kind":"individual-person-with-significant-control","links":{"self":"/company/12152215/persons-with-significant-control/individual/v3_h6tbvPHQsr_WrT_8QG_uQeUk"},"name":"Mr Daniel Alexandru Tiplea","name_elements":{"forename":"Daniel","middle_name":"Alexandru","surname":"Tiplea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"06639763","data":{"address":{"address_line_1":"Ravenshaw Street","country":"United Kingdom","locality":"London","postal_code":"NW6 1NN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"354dbd8056eec401813cc503b0a1cba13f212586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06639763/persons-with-significant-control/individual/6wXuPdTMOIgT8D0ecAnIYgm5DSs"},"name":"Mrs Gillian Winn - Davies","name_elements":{"forename":"Gillian","surname":"Winn - Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04497461","data":{"address":{"address_line_1":"Lower North Wraxall","country":"England","locality":"Chippenham","postal_code":"SN14 7AD","premises":"Chantry Cottage"},"etag":"1e6a991311e11b4a5b8b68e331cb1bf89618e0e8","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12095302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04497461/persons-with-significant-control/corporate-entity/4W_-aKTxPWIZMlvJgr9j7mHgXiQ"},"name":"C\u0026E Diamond Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11600403","data":{"address":{"address_line_1":"Foley Trading Estate","country":"England","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"fbbd08d5e1260ee703849b171980abc60406173d","kind":"individual-person-with-significant-control","links":{"self":"/company/11600403/persons-with-significant-control/individual/oZNtiMvXUi432hsPzmqWVKHDUCg"},"name":"Mr Mark William Grattan Polson","name_elements":{"forename":"Mark","middle_name":"William Grattan","surname":"Polson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13718524","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"c58b4fd35519a62dfeb2b833a812fb1e42cca327","kind":"individual-person-with-significant-control","links":{"self":"/company/13718524/persons-with-significant-control/individual/QLu5eIpRHMWvGn2kzmhr43ADbsI"},"name":"Mr Yaxing Gao","name_elements":{"forename":"Yaxing","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC713905","data":{"address":{"address_line_1":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6PT","premises":"1 Queensby Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"c57c6843f22752721215205e27375bc646c393a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713905/persons-with-significant-control/individual/-QVunVhDiEFPttFVOPhTvEdSnZM"},"name":"Brian Connor","name_elements":{"forename":"Brian","surname":"Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11602693","data":{"address":{"address_line_1":"Liston Road","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"SW4 0DF","premises":"30 Liston Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2786677a9c16b4df927513252bb3bcce7ec7d8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11602693/persons-with-significant-control/individual/U8GFdxEO0j_A4344mijNQ7TZX30"},"name":"Ms Alexandra Louise Mullord","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Mullord","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602742","data":{"address":{"address_line_1":"Carters Clay","country":"England","locality":"Romsey","postal_code":"SO51 0GN","premises":"3 Lake Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d0a2a23b7e83c5ef68d6b97a1392c91d3190eb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11602742/persons-with-significant-control/individual/1_jUBtUUUsvawtygWV6Jr-pdwy4"},"name":"Mr Peter Derek Isaac","name_elements":{"forename":"Peter","middle_name":"Derek","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13718755","data":{"address":{"address_line_1":"Mere Lane","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3HY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"15724ccbf6f16b32a3165c97085e81801dec102a","kind":"individual-person-with-significant-control","links":{"self":"/company/13718755/persons-with-significant-control/individual/wce5oVDq6WXK4L72pwq2zBMhnuo"},"name":"Mr Peter Edward Holman","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11604202","data":{"address":{"address_line_1":"Meryl Court","address_line_2":"Ashgrove Road","country":"England","locality":"Bristol","postal_code":"BS6 6NG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8aa76b0c0c453c4e84b736475c0030d5872242ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604202/persons-with-significant-control/individual/UCTtT2MZhMkn6DVdaZif1IGChNg"},"name":"Mr Max Harrison Weston","name_elements":{"forename":"Max","middle_name":"Harrison","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13719044","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Harkstead","postal_code":"IP9 1BJ","premises":"Aquarius","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1b36735b06a9ae2af1f31aad5208d9033f703b8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719044/persons-with-significant-control/individual/iPwecA8awL78j8xrkYqXWWB8isw"},"name":"Mrs. Tracey Powiesnik","name_elements":{"forename":"Tracey","surname":"Powiesnik","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12564291","data":{"address":{"address_line_1":"Beechwood Road","address_line_2":"Easton-In-Gordano","country":"England","locality":"Bristol","postal_code":"BS20 0NA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"c6ca4a9d44f20a366829ddd0860ec06f656ad80a","kind":"individual-person-with-significant-control","links":{"self":"/company/12564291/persons-with-significant-control/individual/IaLI0Wz8_O624p9HM7mVlFg343c"},"name":"Mr Alexander Brian Saunders","name_elements":{"forename":"Alexander","middle_name":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"11595343","data":{"address":{"address_line_1":"Hillstone Close","address_line_2":"Greenmount","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4EZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a63d94ff56813af279d52f6585985408a041d332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595343/persons-with-significant-control/individual/iE0BFEF0HO06ZjvoRLQzIXJgdoo"},"name":"Mrs Alissa Jayne Horan","name_elements":{"forename":"Alissa","middle_name":"Jayne","surname":"Horan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC259916","data":{"address":{"address_line_1":"Radleigh House","address_line_2":"1 Golf Road","locality":"Clarkston","postal_code":"G76 7HU","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"fbd85e259ee215d6126261967bd47dadedb3e46a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259916/persons-with-significant-control/individual/JIAfVvTE23F4Ik78Tnz0ISgH7hA"},"name":"Mr Stephen Edwards Kerr","name_elements":{"forename":"Stephen","middle_name":"Edwards","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12558521","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1 - 5","region":"Essex"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"ca301966dded90bb01e253778b28a061ccbd7c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12558521/persons-with-significant-control/individual/Uv3_MJ205oUTMc65yaGb4KH1toU"},"name":"Mr Taylor Arron Warden","name_elements":{"forename":"Taylor","middle_name":"Arron","surname":"Warden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"08314317","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"82f3788eced247ee87fa114cf76895055dc295fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314317/persons-with-significant-control/individual/CqzoRmIbOAAGuJeFAEsGpFrRg_w"},"name":"Mr Martyn John Leman","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Leman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13546805","data":{"address":{"address_line_1":"Wentcliffe Drive","country":"United Kingdom","locality":"Earby","postal_code":"BB18 6PF","premises":"24"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"dbae7b03571d14d75323f0bf7af4ba6617c07335","kind":"individual-person-with-significant-control","links":{"self":"/company/13546805/persons-with-significant-control/individual/nkWie8UaaO3y9tkkvBZLHrBliK0"},"name":"Mrs Heather Peel","name_elements":{"forename":"Heather","surname":"Peel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"08846806","data":{"address":{"address_line_1":"Optimum Business Park","address_line_2":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"A5","region":"Derbyshire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"da53970ad2ae6819f3f55c14890748717da0f38b","kind":"individual-person-with-significant-control","links":{"self":"/company/08846806/persons-with-significant-control/individual/FyvYwHSoa5DYWPcliPTnTA48wIQ"},"name":"Mr Michael Robert Pett","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12561130","data":{"address":{"address_line_1":"18 St. Cross Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"Sutch \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9efc7fa3b5087c2e7c5ec0c159ea3acee7fe7df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12561130/persons-with-significant-control/individual/UrfAPVL-rdEPek-DqFlO3B8p0X0"},"name":"Mr James Andrew Sutch","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Sutch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13718114","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27, Monomark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"b33820821e8f16d0b75e5a7eebd38add3d900bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13718114/persons-with-significant-control/individual/-xwVWIT9FGQa9_riSufBD_9kDmQ"},"name":"Mr Cosmos Ifenyi Mberekpe","name_elements":{"forename":"Cosmos","middle_name":"Ifenyi","surname":"Mberekpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"07853297","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"60a77341c0582047b6df13df52b0fd375cdad61e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07853297/persons-with-significant-control/individual/03AwN3Fz26_IFglXXKx9hnFQEFA"},"name":"Mr Philip John Searle","name_elements":{"forename":"Philip","middle_name":"John","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09872606","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2WY","premises":"35","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8ec44e83bcd3bdd45543e6b231d6ca1b07e70371","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09872606/persons-with-significant-control/individual/WQI1VFi05KfcWh3FCA1tsC0o7cc"},"name":"Mr Alan Martin Parsons","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"OC397556","data":{"address":{"address_line_1":"Sikorskogo (Telmana) Street","address_line_2":"Apt. 12","country":"Ukraine","locality":"Dnipro","premises":"41"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1975},"etag":"04be3a52a90b6ec97d62a222f5d9942df3aeb4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397556/persons-with-significant-control/individual/jR8ATaq2RWUyju4FTy9a7tBbI0s"},"name":"Mr. Oleksii Hrebennikov","name_elements":{"forename":"Oleksii","surname":"Hrebennikov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-16"}}
{"company_number":"13718605","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"dcca801f5c55e050e9231fdb136020c24288c74b","kind":"individual-person-with-significant-control","links":{"self":"/company/13718605/persons-with-significant-control/individual/03en0HoXsqQnZ5qBYAMMKFow9mQ"},"name":"Manlin Wu","name_elements":{"forename":"Manlin","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08828817","data":{"address":{"address_line_1":"Seaking Road","address_line_2":"Fremington","country":"England","locality":"Barnstaple","postal_code":"EX31 3GB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2d995d88beea0a2457959b6a7f97d0fcaba246cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08828817/persons-with-significant-control/individual/oA2qbGcc1XmsRHsRRlgVMcu0PR8"},"name":"Mr Andrew Bailey","name_elements":{"forename":"Andrew","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12563321","data":{"address":{"address_line_1":"Croye Close","country":"England","locality":"Andover","postal_code":"SP10 3AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b94be7349d2217c0cbba777c56e0878bcf7ef6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563321/persons-with-significant-control/individual/D8A7sr_2pj-uk9wL9blyfxAsV5Q"},"name":"Mrs Catherine Anne Ash","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"10569437","data":{"address":{"address_line_1":"Florence Road","country":"United Kingdom","locality":"London","postal_code":"N4 4DL","premises":"113"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"46ccc90a1483a9afd74e71062e0383c6f9a0c201","kind":"individual-person-with-significant-control","links":{"self":"/company/10569437/persons-with-significant-control/individual/JyUK-J-GCrrC6vY41UaTULX5140"},"name":"Mr Justin John Butcher","name_elements":{"forename":"Justin","middle_name":"John","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12564231","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"London","postal_code":"N22 6LN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"9c0eeb8530434af8ad2a0ef2d45e991595dc1edd","kind":"individual-person-with-significant-control","links":{"self":"/company/12564231/persons-with-significant-control/individual/kPQk3xGazMz4XcYYtsKC9fnt7_4"},"name":"Miss Desiree Patricia Cortez-Thomas","name_elements":{"forename":"Desiree","middle_name":"Patricia","surname":"Cortez-Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13719345","data":{"address":{"address_line_1":"Palins Way","country":"England","locality":"Grays","postal_code":"RM16 2UX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"dfbe6c862ddd4713dd1c1600cfa41e641a00b0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13719345/persons-with-significant-control/individual/qPKwgXm7KVKheZ-t6TX8EokgUUw"},"name":"Mr Joseph Springer","name_elements":{"forename":"Joseph","surname":"Springer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11595342","data":{"address":{"address_line_1":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4SH","premises":"91 Wellington Hill West"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ed971a58b7ca4c13dbfde132ce4029a35a8c68bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595342/persons-with-significant-control/individual/F6oQlw5MEzZTxnFtbw4sVmfM8sk"},"name":"Mrs Hannah Ruth Tappenden","name_elements":{"forename":"Hannah","middle_name":"Ruth","surname":"Tappenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"06040357","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2BH","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"de8d675239d81e9fd6ea9841dcc16497946806d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040357/persons-with-significant-control/individual/4dxKDw3UCqIgqnAfFzEr1hsXNS0"},"name":"Mr John William Arthur Colvin","name_elements":{"forename":"John","middle_name":"William Arthur","surname":"Colvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597123","data":{"address":{"address_line_1":"Loxey Garden","country":"England","locality":"Burnley","postal_code":"BB12 6PW","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"ba504e9a3dccd7a0c6bfa147938713b66babbd62","kind":"individual-person-with-significant-control","links":{"self":"/company/11597123/persons-with-significant-control/individual/3EHvTSOknwrHLYfL-AdwQSId8JI"},"name":"Chanel Leak","name_elements":{"forename":"Chanel","surname":"Leak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC026287","data":{"address":{"address_line_1":"Pratt Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1SA","premises":"Stark's Park"},"ceased_on":"2020-01-01","etag":"5b2fb2037c70d90a1d1df308dadad03914dc291d","identification":{"country_registered":"Scotland","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc293062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC026287/persons-with-significant-control/corporate-entity/caWRTYYrgyL2ks7WqXbMQV3lVnA"},"name":"New Raith Rovers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-29"}}
{"company_number":"13704904","data":{"address":{"address_line_1":"Enterprise Centre Warth Park","address_line_2":"Michael Way","country":"England","locality":"Raunds","postal_code":"NN9 6GR","premises":"C/O Streets Chartered Accountants, Ecen Suite 43","region":"Northants"},"etag":"81db40f5096c9a9b68a75c724acbc8c0e50dfcaa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13690038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13704904/persons-with-significant-control/corporate-entity/8jD1zXo9pgeQuydBTwYgnvA8DV8"},"name":"Pershore Estate Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"09372697","data":{"address":{"address_line_1":"1 Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"8th Floor, Temple Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"cbe8160f8a04e4c171484ca95650152611eaaccb","kind":"individual-person-with-significant-control","links":{"self":"/company/09372697/persons-with-significant-control/individual/NO9Yny74zvOGtQ97sJ37vHETZCg"},"name":"Mr David Joseph Bagley","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12561061","data":{"address":{"address_line_1":"Newall Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW6 2SF","premises":"World Business Centre 2"},"etag":"1c78dc6e938f6bde7512e1aff0188fe1b800a45c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08123071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12561061/persons-with-significant-control/corporate-entity/y61RkT2nz0xourKZcnkFEjA4og0"},"name":"Grove Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"SC713884","data":{"address":{"address_line_1":"Greenlees Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8NA","premises":"34b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"07bf9cdcbd25fc09c5c3e5d7953c6cdb47d925fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713884/persons-with-significant-control/individual/JZFJitrIgsQCaqdhhhcOHokJL9E"},"name":"Mr Bryan David Whitelaw","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Whitelaw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09874046","data":{"address":{"address_line_1":"Warren Wood Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2UB","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"08792e9a004e8d2501f1dd0ab90d30fadeaeb307","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09874046/persons-with-significant-control/individual/DkF8A8A7fBVloab36JvkqJD8nW8"},"name":"Mr Boni Ivanov Chinkov","name_elements":{"forename":"Boni","middle_name":"Ivanov","surname":"Chinkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12561770","data":{"address":{"address_line_1":"Bilton Close","country":"England","locality":"Harrogate","postal_code":"HG1 3DJ","premises":"Annex, 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"52a0925c6f1cd47d32f0a512878a5e7dcd05bb24","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561770/persons-with-significant-control/individual/Ch3YXgU3_0G52gUmb0LJY8nJSss"},"name":"Mr. Thomas Henry Nigel Stevens","name_elements":{"forename":"Thomas","middle_name":"Henry Nigel","surname":"Stevens","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13718525","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a3df41ed9856231cbae4707ed947183a3e07d7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718525/persons-with-significant-control/individual/j2_7BHkc1Fjk2GRyPFy19YmC1vQ"},"name":"Miss Antonia Ogunade-Paul","name_elements":{"forename":"Antonia","surname":"Ogunade-Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11927930","data":{"address":{"address_line_1":"2 Snowhill","country":"England","locality":"Birmingham","postal_code":"B4 6GA","premises":"Excello Law"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"0cfd6e437d59e2ff2c9e75ec5f92c4f999bcc382","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11927930/persons-with-significant-control/individual/_ZEUeMy0FT4ylrVjHakEH4LlKDU"},"name":"Mrs Janette Felicity Ackerley","name_elements":{"forename":"Janette","middle_name":"Felicity","surname":"Ackerley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-05"}}
{"company_number":"11602723","data":{"address":{"address_line_1":"33 Kensington High Street","country":"England","locality":"London","postal_code":"W8 5EA","premises":"Upper Maisonette"},"ceased_on":"2022-09-16","etag":"2c58b8e87e39456024a7342fe2122e0286dcbe1c","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Legal Form","place_registered":"Companies House","registration_number":"11587347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11602723/persons-with-significant-control/corporate-entity/DiMuUasjjjqqW5nUMeQvI0Xaink"},"name":"Emerald Hospitality Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"12563321","data":{"address":{"address_line_1":"Croye Close","country":"England","locality":"Andover","postal_code":"SP10 3AF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"bd954d42706b9fcb94c2eaa6484c66cdfe7c5d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563321/persons-with-significant-control/individual/imJEBfyCSlPaGgbevHHsUv_I80g"},"name":"Mr Richard Jonathan Ash","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"10569436","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"93a5fbd81c14b5fc4e812e16008355f07695711e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569436/persons-with-significant-control/individual/geMhRgQAtcYA2h1coBzpToYAyU4"},"name":"Mr Nikesh Pokar","name_elements":{"forename":"Nikesh","surname":"Pokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12564231","data":{"address":{"address_line_1":"Waltheof Gardens","country":"England","locality":"London","postal_code":"N17 7EA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"235c49a5856dbde50ef50716ccc54df81718114d","kind":"individual-person-with-significant-control","links":{"self":"/company/12564231/persons-with-significant-control/individual/bhu2hKIbuvrNe05bdEWFy-miMb4"},"name":"Miss Diane Bolumbu","name_elements":{"forename":"Diane","surname":"Bolumbu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13719344","data":{"address":{"country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"Conwy Business Centre","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"607820951f3ff40162adbe8f43f461285d4d7123","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719344/persons-with-significant-control/individual/lCuU99a6lc3wGWE5rNKVhILEw8k"},"name":"Mrs Rebecca Elizabeth Whitlock-Torr","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Whitlock-Torr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11605752","data":{"address":{"address_line_1":"Admiral's Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"9e9b9410753fc4989423bc3b24222236b070e36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605752/persons-with-significant-control/individual/VWQ16fFyr4tipxv24V_jT5qmpc0"},"name":"Miss Patrycja Krokowska","name_elements":{"forename":"Patrycja","surname":"Krokowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13704405","data":{"address":{"address_line_1":"Madeira Tower","address_line_2":"30 Ponton Road","country":"United Kingdom","locality":"London","postal_code":"SW11 7AA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"ad62927a57e86f24ccd27971836969dc5b89e8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13704405/persons-with-significant-control/individual/gAhfd3AN_S1txU7o5jpRfUxyNyU"},"name":"Miss Maya Saoudi","name_elements":{"forename":"Maya","surname":"Saoudi","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12558491","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"8839a060ab5ed71fe6ae3b0e338e738817658e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558491/persons-with-significant-control/individual/p4owqR5cFHzn4sJFxZq-YDZ0Oh4"},"name":"Adam William Slater","name_elements":{"forename":"Adam","middle_name":"William","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13704625","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Hayes","postal_code":"UB3 2TT","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c40260ac41fed0ff0c49e7dbfd4eea991f479ade","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704625/persons-with-significant-control/individual/3bb5C73mUWoMROO8hOfCUkT-Jss"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11597803","data":{"address":{"address_line_1":"2 Ned Lane","country":"England","locality":"Bradford","postal_code":"BD4 0EH","premises":"Flat G, Attlee House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ea2ebf2858ed230154bcc93056c8072607ea83d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11597803/persons-with-significant-control/individual/KtYOj48NWPGyDOd8JVkhnw68pMo"},"name":"Mr Adam Steven Copley","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Copley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597813","data":{"address":{"address_line_1":"Avro House","address_line_2":"5 Boulevard Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 5HF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"23811c2bcfb954c5a49af8afa6743bfd0d2ba574","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597813/persons-with-significant-control/individual/DP8bDfRFOlQOgIa7bXgmD3qIWbQ"},"name":"Mrs Nureen Iqbal","name_elements":{"forename":"Nureen","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12508795","data":{"address":{"address_line_1":"Elm Park","country":"England","locality":"Reading","postal_code":"RG30 2HX","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"912924c16d45f7c436185d39fcf54739cd0c8a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12508795/persons-with-significant-control/individual/k8tN3bKmtFwLdYisjrFfMNzTsJk"},"name":"Mr Chithra Ravichandran","name_elements":{"forename":"Chithra","surname":"Ravichandran","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"10982283","data":{"address":{"address_line_1":"Smithies Lane","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9HR","premises":"28","region":"West Yorkshire"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"16860d443d12a013bdfbf2440cf654fcac42e039","kind":"individual-person-with-significant-control","links":{"self":"/company/10982283/persons-with-significant-control/individual/s0DLnffCJaK5xIZaEmq1vnADewM"},"name":"Mr Simon Fraser Kunz","name_elements":{"forename":"Simon","middle_name":"Fraser","surname":"Kunz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"02457176","data":{"address":{"address_line_1":"Goodman Gardens","address_line_2":"Woughton On The Green","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK6 3EP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"1dbf390cd80592981a36deff1409e3d0e5b76e18","kind":"individual-person-with-significant-control","links":{"self":"/company/02457176/persons-with-significant-control/individual/7ywKxYC6ssgVyDZn6gNJtciRqxs"},"name":"Mrs Mary Ann Brooks","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Brooks","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11600403","data":{"address":{"address_line_1":"Foley Trading Estate","country":"England","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"2d94f8948e829015fd86996795d3a03827536c22","kind":"individual-person-with-significant-control","links":{"self":"/company/11600403/persons-with-significant-control/individual/OOlvclCD7i3jPcRf9LxaorJGNYg"},"name":"Mr Damian Wallace Davies","name_elements":{"forename":"Damian","middle_name":"Wallace","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13714834","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4UH","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"705bd6eecdbfa33f9b0d7c865e526426fa5ba9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714834/persons-with-significant-control/individual/IfQltr1a5H7hSDxLI7qJqsuPO9E"},"name":"Mario Steven Collen Viana","name_elements":{"forename":"Mario","middle_name":"Steven Collen","surname":"Viana"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11601082","data":{"address":{"address_line_1":"Rosedale Road","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6AB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e4479788fa7b2aa12b684d8f0849c1b951ca9be9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601082/persons-with-significant-control/individual/4t_obj_uozzw_HMBrwFgYKMFUDQ"},"name":"Mr Bogdan Bors-Dumitrescu","name_elements":{"forename":"Bogdan","surname":"Bors-Dumitrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601892","data":{"address":{"address_line_1":"Gladys Avenue","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 8RN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6ba517a2cc6c44ed31840b4cc12d42f512fab00d","kind":"individual-person-with-significant-control","links":{"self":"/company/11601892/persons-with-significant-control/individual/OmhuiU4vwbb_VCOX4dmlnGSFEy4"},"name":"Miss Mireille Warriner","name_elements":{"forename":"Mireille","surname":"Warriner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08352837","data":{"address":{"address_line_1":"Deerlands Road","address_line_2":"Wingerworth","country":"England","locality":"Chesterfield","postal_code":"S42 6UY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"708bf3aedc109f055043a134269e61f7e5d8d40c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08352837/persons-with-significant-control/individual/iv6Zl4J2uhD1bQ5geT4cnTkwD7Q"},"name":"Mr Michael Lacey","name_elements":{"forename":"Michael","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09748055","data":{"address":{"address_line_1":"Cottesloe Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8DL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1c60db814998dcfc041ff555a9b42c918fea9e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09748055/persons-with-significant-control/individual/rw5G6HOcqBcDGKjHXDtIEIbDI2w"},"name":"Mr Viorel-Cristi Lungu","name_elements":{"forename":"Viorel-Cristi","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-30"}}
{"company_number":"12563331","data":{"address":{"address_line_1":"Fulford","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House","region":"North Yorkshire"},"etag":"f969fda7965ece8e9c591eb0a06cd8759b92f3a7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12563331/persons-with-significant-control/corporate-entity/36PUBha71Y-E4qQEp30xcF1-Kho"},"name":"Persimmon Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"07489767","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","locality":"Hertford","postal_code":"SG13 7TZ","premises":"Caxton House"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"1508cc57312b030b178a79054158157c883ae751","kind":"individual-person-with-significant-control","links":{"self":"/company/07489767/persons-with-significant-control/individual/agTgQlHT98Axc20YkrsUl03cQa4"},"name":"Mr Allen Bond","name_elements":{"forename":"Allen","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12564271","data":{"address":{"address_line_1":"Rhodes Street","country":"England","locality":"Castleford","postal_code":"WF10 1LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"073f38453921928b5c74fb148b1fe4fa0c57dad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12564271/persons-with-significant-control/individual/05MY-5zIduRI3w-M58l6J2flsKI"},"name":"Miss Sadie Leanne Bray","name_elements":{"forename":"Sadie","middle_name":"Leanne","surname":"Bray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"10569737","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"London","postal_code":"N11 2TP","premises":"6"},"ceased_on":"2018-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"43ca3de0ce691c2a4d3da7d15ca9baf059817368","kind":"individual-person-with-significant-control","links":{"self":"/company/10569737/persons-with-significant-control/individual/MCObkGXxdEwqJvlWXtH231t5Bxo"},"name":"Mr Zhivko Lyubomirov Hristov","name_elements":{"forename":"Zhivko","middle_name":"Lyubomirov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12558491","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1EZ","premises":"28"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2dfc39ae21f7a0fd17352eece1d0416638ce6666","kind":"individual-person-with-significant-control","links":{"self":"/company/12558491/persons-with-significant-control/individual/rXoEbyfO7E9Jwmfb0Rb7a0cgKbI"},"name":"Mr Gentian Dauti","name_elements":{"forename":"Gentian","surname":"Dauti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13704624","data":{"address":{"address_line_1":"Richmond Road","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"ceased_on":"2022-01-05","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1999},"etag":"6b33e2a898cff17e52597652432990bfaa7a733e","kind":"individual-person-with-significant-control","links":{"self":"/company/13704624/persons-with-significant-control/individual/958N-WHGMlJecSymoSFjwbtnHus"},"name":"Shania Fender","name_elements":{"forename":"Shania","surname":"Fender"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11439192","data":{"address":{"address_line_1":"Jolesfield","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8JT","premises":"Jolesfield House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e9a4d299d3601b96e4ee6634057eaa778a2e9a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11439192/persons-with-significant-control/individual/I0Z5DdRefrn3Q8O5ocB6kKOP0To"},"name":"Mrs Brigid Mary Freeman","name_elements":{"forename":"Brigid","middle_name":"Mary","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11512872","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Ramsgate","premises":"Marlowe Innovation Centre","region":"Kent"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"97722fc63f161181b937af774dc9efaf4011d98a","kind":"individual-person-with-significant-control","links":{"self":"/company/11512872/persons-with-significant-control/individual/Y1X3eMVyQPHhXFcDK10dso3mUHg"},"name":"Mr Joseph Francis O'Brien","name_elements":{"forename":"Joseph","middle_name":"Francis","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"09944087","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AH","premises":"Alders Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7208cedfbc514f014d30f5be675b852177abccc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944087/persons-with-significant-control/individual/aVuuk764JQNd8attSK7euvB4PBY"},"name":"Miss Victoria Frances Wilson","name_elements":{"forename":"Victoria","middle_name":"Frances","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"11598473","data":{"address":{"address_line_1":"Durnsford Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8DX","premises":"354 Durnsford Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"20efdfd496dbee78c488e49c82f2fe8f24cbdc11","kind":"individual-person-with-significant-control","links":{"self":"/company/11598473/persons-with-significant-control/individual/oHTOtJ5w1KWXvISf3L8DU5vLPr0"},"name":"Mr William George Harris","name_elements":{"forename":"William","middle_name":"George","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13717875","data":{"address":{"address_line_1":"Standen Street","address_line_2":"Iden Green, Benenden","country":"England","locality":"Kent","postal_code":"TN17 4LA","premises":"Pheasant Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"339643e62f441d3e316f4ddd53316e5640c6cc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13717875/persons-with-significant-control/individual/_YyDV5UJEKzUroA6SRQ1uZupSEE"},"name":"Mr Stephen Bunch","name_elements":{"forename":"Stephen","surname":"Bunch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11600403","data":{"address":{"address_line_1":"Foley Trading Estate","country":"England","locality":"Hereford","postal_code":"HR1 2SF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"ea010df92131ba22201b5730f5a794ee57ad845f","kind":"individual-person-with-significant-control","links":{"self":"/company/11600403/persons-with-significant-control/individual/BNK7pttk0P7iOWjZXqp0gGNGPvc"},"name":"Mr Richard John Harris","name_elements":{"forename":"Richard","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08685503","data":{"address":{"address_line_1":"Preston Bagot","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5DZ","premises":"The Coterie","region":"Warwickshire"},"etag":"e5fcf10c5c65b6bf383903d5fa6726a7ebbea5fa","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11212823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08685503/persons-with-significant-control/corporate-entity/IbO5k6OCABVniPOz-DpjgZyxmAs"},"name":"Oakley Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"12561780","data":{"address":{"address_line_1":"Bakers Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6NU","premises":"13","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"078301b8f511887663a8c1ec5f02cc9be44f8cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12561780/persons-with-significant-control/individual/NoNVAteukHerwrK8TXnIFL4qSg8"},"name":"Ms. Mihaela Munteanu","name_elements":{"forename":"Mihaela","surname":"Munteanu","title":"Ms."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"12561981","data":{"address":{"address_line_1":"Pipit Walk","country":"England","locality":"Aylesbury","postal_code":"HP19 0GG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"f68c19abbbc3b93ce56a4e326d6ad65443ac9f76","kind":"individual-person-with-significant-control","links":{"self":"/company/12561981/persons-with-significant-control/individual/nYrsujWR95jFP2FgRqjs95C4_Z8"},"name":"Miss Maureen Mbondiah","name_elements":{"forename":"Maureen","surname":"Mbondiah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"11602712","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Bolton","postal_code":"BL3 2LZ","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ac62e6d6df1113e98837b84944485a0f19c214dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602712/persons-with-significant-control/individual/7vGHmpCF-pWJkpn8-SKKNDV8_QU"},"name":"Mr Raja Muhammad Nadeem Qamar","name_elements":{"forename":"Raja","middle_name":"Muhammad Nadeem","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"12563311","data":{"address":{"address_line_1":"Long Street","address_line_2":"Foston","country":"England","locality":"Grantham","postal_code":"NG32 2LD","premises":"Northend Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"629a6ba5a27a7c4ed10cfa69f4b3e55ace3ef335","kind":"individual-person-with-significant-control","links":{"self":"/company/12563311/persons-with-significant-control/individual/v6ZCBBsKSQeKHWzuwiXCsaXxEJ0"},"name":"Jonathan David Huddy","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Huddy"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"11603452","data":{"address":{"address_line_1":"Maidstone Road","country":"United Kingdom","locality":"London","postal_code":"N11 2TL","premises":"42b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5cbfdaa82aa2f5d7ef98f87b1736a3096c96e486","kind":"individual-person-with-significant-control","links":{"self":"/company/11603452/persons-with-significant-control/individual/kJh0ZIyYKQTSGnFps5imLcPSEVk"},"name":"Mr Javier Sanz Franco","name_elements":{"forename":"Javier","surname":"Sanz Franco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13719035","data":{"address":{"address_line_1":"Tehsil Zafarwal","address_line_2":"District Narowal","country":"Pakistan","locality":"Zafarwal","postal_code":"51670","premises":"P/O Dandot","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1990},"etag":"6da51495a4842aa020b27f8e38f49cb966576d51","kind":"individual-person-with-significant-control","links":{"self":"/company/13719035/persons-with-significant-control/individual/jvxEuqhrDV1dtAi1l4Ru-u7cBWI"},"name":"Mr Waqar Ahmad","name_elements":{"forename":"Waqar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11604213","data":{"address":{"address_line_1":"Ellesmere Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9BT","premises":"54","region":"East Yorkshire"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8a2a0d8214bc3c27839c630c7885848d1810d9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11604213/persons-with-significant-control/individual/vPmNlEjHsmuBwEqUyR8o6wpEWrA"},"name":"Mr Paul Burton","name_elements":{"forename":"Paul","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09937646","data":{"address":{"address_line_1":"Ulverley Green Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8AJ","premises":"111","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a8c7ee67dac9fb0dcb5743e553d7a84480fe8eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09937646/persons-with-significant-control/individual/gBEByLbqYukdoae8TAsJ5tCVH4A"},"name":"Mr Peter Michael Collins","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11595342","data":{"address":{"address_line_1":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4SH","premises":"91 Wellington Hill West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b86d14fd50c81c49f5d3306877a039dd8b8c48d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595342/persons-with-significant-control/individual/jy4LFg1N89GmgsrEotJaIMzy5JU"},"name":"Mr Benjamin Charles Felix Tappenden","name_elements":{"forename":"Benjamin","middle_name":"Charles Felix","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"06040357","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2BH","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"9b257ea473d63ac18d77aa6bf96898b00fbff045","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040357/persons-with-significant-control/individual/V1lEjajxEhhQctJkN1N5BYBavZ4"},"name":"Mr Matthew James Regan","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06707493","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"241b6d49a23b5880927e4d4915049a84c3fd5d54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06707493/persons-with-significant-control/individual/oFTr43NsP1qZA2HEserc867-Lno"},"name":"Tania Fawcett","name_elements":{"forename":"Tania","surname":"Fawcett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-30"}}
{"company_number":"05004647","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W13 8PW","premises":"18 St Leonards Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"55d4c2a667ec827186148f6b0c5d366bc3d471aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05004647/persons-with-significant-control/individual/X5bnpxQb67uXR1hkRW3SLx0Qzc8"},"name":"Mrs Litsa Elizabeth Meradji","name_elements":{"forename":"Litsa","middle_name":"Elizabeth","surname":"Meradji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13704904","data":{"address":{"address_line_1":"Enterprise Centre Warth Park","address_line_2":"Michael Way","country":"England","locality":"Raunds","postal_code":"NN9 6GR","premises":"C/O Streets Chartered Accountants, Ecen Suite 43","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"787335edb797959278b970188ee93b325e084114","kind":"individual-person-with-significant-control","links":{"self":"/company/13704904/persons-with-significant-control/individual/8nTaHo9wQCH49Se2jpmhOoLJ-yw"},"name":"Mr Bo Wang","name_elements":{"forename":"Bo","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11597823","data":{"address":{"address_line_1":"Repton Road","country":"England","locality":"Orpington","postal_code":"BR6 9JD","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"69db0aa852874ac6e90a57210f85e768b1a70f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597823/persons-with-significant-control/individual/up1zgifXDwh4g9vorhffn4YiktY"},"name":"Mr Gary Richard Smith","name_elements":{"forename":"Gary","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12561060","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"4ed89b613cb963e53628a18a71dc865fc355c7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12561060/persons-with-significant-control/individual/qfiVwYh0RX89adZAROJzqc4dPPQ"},"name":"Mr Saeed Hamad Al-Athba","name_elements":{"forename":"Saeed","middle_name":"Hamad","surname":"Al-Athba","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"07490627","data":{"address":{"address_line_1":"Mansgate Hill","address_line_2":"Nettleton","locality":"Market Rasen","postal_code":"LN7 6NT","premises":"Bleak House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a56dab1e8e06eedfef744cd78d772f5bab9984b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490627/persons-with-significant-control/individual/Y3fsZM-kDzX-4HiJhFS6of3UjnM"},"name":"Mrs Leonora Yvonne Rew Kitchin","name_elements":{"forename":"Leonora","middle_name":"Yvonne Rew","surname":"Kitchin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09855087","data":{"address":{"address_line_1":"399 Uxbridge Road","country":"England","locality":"Southall","postal_code":"UB1 3EJ","premises":"G16, Unit 4 Triangle Centre"},"country_of_residence":"Uae","date_of_birth":{"month":8,"year":1990},"etag":"67c4d1ccd092b37bf4e5aec7ef467dc7cc189d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09855087/persons-with-significant-control/individual/ZKn2VpypFjcTEx2vNy01q60LgOI"},"name":"Mr Harlaksh Singh","name_elements":{"forename":"Harlaksh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718515","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"03426bbbee5c0a4af9adec6726080f083610217f","kind":"individual-person-with-significant-control","links":{"self":"/company/13718515/persons-with-significant-control/individual/PGOljBQTXLCtpykMOQ8Oj42HXbI"},"name":"Mr Yanchao He","name_elements":{"forename":"Yanchao","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11601073","data":{"address":{"address_line_1":"Tong Lane","address_line_2":"Lamberhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"Little Coldharbour Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"5377f6317a1a76c435c7018515240ef0ae22f33b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601073/persons-with-significant-control/individual/6wR9gIG9wq5gQErgyUj1bT2MnbE"},"name":"Mrs Sharon Lesley Relf","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Relf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"10409053","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Wadworth","country":"England","locality":"Doncaster","postal_code":"DN11 9AR","premises":"Firbank"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"87702a3b322f572e36e278ed2a14007a9644db76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10409053/persons-with-significant-control/individual/YS7Y91GzABB9Ow5CuWjhqICQ4oM"},"name":"Mrs Susan Outram","name_elements":{"forename":"Susan","surname":"Outram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12562680","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Flat C","country":"United Kingdom","locality":"London","postal_code":"N7 8AB","premises":"54","region":"Islington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"587227590b07a79599e92f8c1af31588e5080b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12562680/persons-with-significant-control/individual/sOOTzh7LPsAUkPtiRQUr3qo1N20"},"name":"Mr Corey Matthew Cummins","name_elements":{"forename":"Corey","middle_name":"Matthew","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"13718754","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House Floor 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"629ff5a113c2ba9a4cb47a25cac43c598d13e23c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718754/persons-with-significant-control/individual/H8YUk96B8pgAwwCuRMzzawWU50w"},"name":"Mr Gary Lubner","name_elements":{"forename":"Gary","surname":"Lubner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC391586","data":{"address":{"address_line_1":"Townsend Place","locality":"Kirkcaldy","postal_code":"KY1 1HB","premises":"28","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"cb3f822f4a68dd3f548bd311f9dd14434130b59e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391586/persons-with-significant-control/individual/x0N2SbTFVJjJTQZXvjE2dSGeMxc"},"name":"Mr Alastair Norman Stewart","name_elements":{"forename":"Alastair","middle_name":"Norman","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12564230","data":{"address":{"address_line_1":"Bridge Street","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3f257968e3ceb92e6d65ff9d33a45422b0792c57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564230/persons-with-significant-control/individual/ZkIXbm2UsPV_0txD6cjbcOE1g-8"},"name":"Miss Rachel Oliver","name_elements":{"forename":"Rachel","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"07489767","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","locality":"Hertford","postal_code":"SG13 7TZ","premises":"Caxton House"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"1253f769702f03371e01d54f6558ec21ed807041","kind":"individual-person-with-significant-control","links":{"self":"/company/07489767/persons-with-significant-control/individual/72dgBOY1HLvsp88VreYPkzhlkXQ"},"name":"Mr Earl Robinson","name_elements":{"forename":"Earl","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11604953","data":{"address":{"address_line_1":"Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9ae3c46eb8eb36a3d5f201cf3ae2a136aec44fba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604953/persons-with-significant-control/individual/u58LJi2hkpa4mQX8QzZwst5ehHg"},"name":"Mr Martin Rynn","name_elements":{"forename":"Martin","surname":"Rynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"06472046","data":{"address":{"address_line_1":"25 Balham High Road","address_line_2":"London","postal_code":"SW12 9AL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f971ae7b7ed1186b16e140de494064d3762fc180","kind":"individual-person-with-significant-control","links":{"self":"/company/06472046/persons-with-significant-control/individual/vrX4ONfQ-S-D9VkttV_NhZRBwDE"},"name":"Mr Tariq Shehzad","name_elements":{"forename":"Tariq","surname":"Shehzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13704415","data":{"address":{"address_line_1":"Lawrence Road","country":"England","locality":"Rugby","postal_code":"CV21 3SA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"35615388311e8262cdf3db58e572ce8a655dfbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13704415/persons-with-significant-control/individual/LEjxUWorvWElfH7dZAGuf3WQPmU"},"name":"Mrs Kanwal Sarwar","name_elements":{"forename":"Kanwal","surname":"Sarwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12558511","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7LR","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0add357511d9ca6f05bca07b510cf03c8a9f4312","kind":"individual-person-with-significant-control","links":{"self":"/company/12558511/persons-with-significant-control/individual/dpW2HCBzbaV7FJ9LJ-PtI9YFU10"},"name":"Mrs Aarti .","name_elements":{"forename":"Aarti","surname":".","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"13704854","data":{"address":{"address_line_1":"Windsor Drive","country":"England","locality":"Hertford","postal_code":"SG14 2HU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d90778d823434a3757856fe5eb1271354b4453df","kind":"individual-person-with-significant-control","links":{"self":"/company/13704854/persons-with-significant-control/individual/kmd98dxGdyspHgjPSv1gm4j3QKA"},"name":"Ms Laura Ilica","name_elements":{"forename":"Laura","surname":"Ilica","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"12559581","data":{"address":{"address_line_1":"Tamer Road","country":"England","locality":"Sleaford","postal_code":"NG34 7SG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f93da75179daf1eedc3bfae6ab3da228caf58e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12559581/persons-with-significant-control/individual/paqsFgwrnpDS8r0N-2ql-Tjz24w"},"name":"Mr Nigel Robinson","name_elements":{"forename":"Nigel","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"SC659461","data":{"address":{"address_line_1":"Worsley Crescent","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6DW","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"a5b0b2a60c7b0553c5b641bc1ea0cffd28659aac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659461/persons-with-significant-control/individual/sv9WeFUOKgmyJ4lP1xvAeMqjkl8"},"name":"Mr Mohammed Fasial Waryam","name_elements":{"forename":"Mohammed","middle_name":"Fasial","surname":"Waryam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"08846806","data":{"address":{"address_line_1":"Optimum Business Park","address_line_2":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"A5","region":"Derbyshire"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"45188aed2cb56e120633c9ba6496e236e641faa5","kind":"individual-person-with-significant-control","links":{"self":"/company/08846806/persons-with-significant-control/individual/2VRX7zRSLna0I_tT7c1-tSmaY4I"},"name":"Mr Richard Hugh Pett","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10583022","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 6EX","premises":"86-88","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"eaa132cd367ae8cfc6db4fade36d832d2e83b404","kind":"individual-person-with-significant-control","links":{"self":"/company/10583022/persons-with-significant-control/individual/HZlqjj8ZRmWphnI9ZxhSBEGN5-Y"},"name":"Mr Gulcharan Singh Malhotra","name_elements":{"forename":"Gulcharan","middle_name":"Singh","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"01170701","data":{"address":{"address_line_1":"24 Percy Street","country":"England","locality":"London","postal_code":"W1T 2BS","premises":"The Met Building"},"etag":"a75f6c73b9c1532525aaedf38e5be46c9eed9760","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00830818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01170701/persons-with-significant-control/corporate-entity/60OnfEEbkgj2HWHMAduo5WRlKJc"},"name":"Colloquial Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"12561761","data":{"address":{"address_line_1":"High Beeches","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5NB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"e98310fdecbcfd815069fa135f1c22f1dd84b419","kind":"individual-person-with-significant-control","links":{"self":"/company/12561761/persons-with-significant-control/individual/mbNheyicAUWftl8_gAZhWqPnJ5k"},"name":"Harry Edward Annand","name_elements":{"forename":"Harry","middle_name":"Edward","surname":"Annand"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"SC713904","data":{"address":{"address_line_1":"Torvean Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV3 5SW","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"e9cd3aa5d51ff97f8baf252aba69433a7facd234","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713904/persons-with-significant-control/individual/3pFjJrWSvkuE0GBNrGXpkq_rjR0"},"name":"Mr Martin Waskowiak","name_elements":{"forename":"Martin","surname":"Waskowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718604","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Swansea Vale","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 11 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"eb54ac7a76c5c8a78c52d2acad654e667956db5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13718604/persons-with-significant-control/individual/83Czt3ae1eK5WyP9n2XhbEqZZXw"},"name":"Mr Owen Stuart Dallimore","name_elements":{"forename":"Owen","middle_name":"Stuart","surname":"Dallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"NI622176","data":{"address":{"address_line_1":"Upper Water Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"33421d572006b6a7a85f76e35b85cc609e4638e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"GILDERNEW \u0026 CO. LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Eimear Aislinn Burns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622176/persons-with-significant-control/individual/BCx6gAbhbSArFzzoXfOdnF0vDOY"},"name":"Ms Eimear Aislinn Burns","name_elements":{"forename":"Eimear","middle_name":"Aislinn","surname":"Burns","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603433","data":{"address":{"address_line_1":"Gloster Place","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7EG","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1995},"etag":"9f38ed53fbaaf4f20f5b3ab84b8cdacfca4ae782","kind":"individual-person-with-significant-control","links":{"self":"/company/11603433/persons-with-significant-control/individual/Zg0XXORuZbQcBZTZ3G1lL0qussE"},"name":"Mr Dorian Ronnie Payne","name_elements":{"forename":"Dorian","middle_name":"Ronnie","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13718755","data":{"address":{"address_line_1":"Mere Lane","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3HY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f1f170c957c0fcae09fac72df5a0fec7ded5b71d","kind":"individual-person-with-significant-control","links":{"self":"/company/13718755/persons-with-significant-control/individual/o12dZLYZyKWSSq-N871b20TjV4k"},"name":"Mrs Beverley Holman","name_elements":{"forename":"Beverley","surname":"Holman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11604203","data":{"address":{"address_line_1":"Providence Avenue","country":"England","locality":"Harrow, Middlesex","postal_code":"HA2 0WN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b225200393bea287cc2a2f47b2f2c45495ff74be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604203/persons-with-significant-control/individual/gBJP6mgbOtnNj-ZSsfxLmmSEhk4"},"name":"Miss Nishma Sakaria","name_elements":{"forename":"Nishma","surname":"Sakaria","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"13719045","data":{"address":{"address_line_1":"Burts Hill","country":"England","locality":"Wimborne","postal_code":"BH21 7AD","premises":"442"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"83aac0fdf3e319b001e48b642e10d52d94ca786a","kind":"individual-person-with-significant-control","links":{"self":"/company/13719045/persons-with-significant-control/individual/98iqaSGWb2tU5HmDXE6jtAyQF5k"},"name":"Mr Oliver Martin Cumberland","name_elements":{"forename":"Oliver","middle_name":"Martin","surname":"Cumberland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09056691","data":{"address":{"country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4PA","premises":"165a High Street"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"e4edf80a13481975105d84e1b099476b1f57ecca","kind":"individual-person-with-significant-control","links":{"self":"/company/09056691/persons-with-significant-control/individual/ioZ4cMg24WdFhik39x119kiUqW8"},"name":"Mr Stefan-Alin Pana","name_elements":{"forename":"Stefan-Alin","surname":"Pana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12558481","data":{"address":{"address_line_1":"24","address_line_2":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1JD","premises":"C/O New Media Law Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8f2e8c43abfe3e90a62762171fcc0b1f55159c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12558481/persons-with-significant-control/individual/7RjMwdvlZ5eNpkVZ8OBfyPs4LRI"},"name":"Mr Richard Anthony David Lamping","name_elements":{"forename":"Richard","middle_name":"Anthony David","surname":"Lamping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"09077172","data":{"address":{"address_line_1":"Walshaw Road","country":"England","locality":"Bury","postal_code":"BL8 1PY","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3d0c3acf4f7e1503e3dbd9d451d5152c94533121","kind":"individual-person-with-significant-control","links":{"self":"/company/09077172/persons-with-significant-control/individual/pQL81wdmNEea0ktTPmq1E_UU5G0"},"name":"Mr Paul Alan Jones","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC259916","data":{"address":{"address_line_1":"Radleigh House","address_line_2":"1 Golf Road","locality":"Clarkston","postal_code":"G76 7HU","region":"Glasgow"},"ceased_on":"2020-01-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"cf9ecdc71ebccad54c6ac1a638c52c90af7d56c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC259916/persons-with-significant-control/individual/-KUdOVT-0qiIL4WgPZtPPEls4CI"},"name":"Mrs Deborah Kerr","name_elements":{"forename":"Deborah","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12558530","data":{"address":{"address_line_1":"Oliphant Street","country":"England","locality":"London","postal_code":"W10 4ED","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a7bb1aa5b6aa001f340b8166c2453fb87a318ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/12558530/persons-with-significant-control/individual/k89lFa4qny_koddkpz7lSt4DdVg"},"name":"Ms Rawiaa Anwar Taha","name_elements":{"forename":"Rawiaa","middle_name":"Anwar","surname":"Taha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"08314317","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"70db3ffd570911beb4c951c853998a9d3a45b97a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08314317/persons-with-significant-control/individual/g5dzyrWzNxvfDJEXy0WrOceY0gY"},"name":"Ms Miranda Caroline Pocock","name_elements":{"forename":"Miranda","middle_name":"Caroline","surname":"Pocock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10283843","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550","region":"Hampshire"},"etag":"7dd06218a82c606f77948a8d014695e577bcf34a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09330072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10283843/persons-with-significant-control/corporate-entity/E6ydq3BDUW6OqYg2C_4CJcCkqNQ"},"name":"Royale Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"13599064","data":{"address":{"address_line_1":"Penshurst Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9TT","premises":"57"},"etag":"92b77f9af764cd96542b9b9465fff66531d5756a","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13599064/persons-with-significant-control/corporate-entity/t5cMOEgC5qEfPGA06uIbsCYjqB4"},"name":"Kensons Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"12561721","data":{"address":{"address_line_1":"Newcastle Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9XL","premises":"79","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3d63136dbd83761fdaab1d1e11aadd2cda9837e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12561721/persons-with-significant-control/individual/3B-oCyZ3QVV19cxZcqsVnxlUHLY"},"name":"Philip James Campbell","name_elements":{"forename":"Philip","middle_name":"James","surname":"Campbell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"13718115","data":{"address":{"address_line_1":"Hilliard Road","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1SP","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ef52ca52fe9597fb8afab5f967a922286705647b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718115/persons-with-significant-control/individual/FEgFVIiRYzZv6_UOfn4rXDnH7ck"},"name":"Mr Mihai Hurdubaea","name_elements":{"forename":"Mihai","surname":"Hurdubaea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"07853297","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"bb84fd594517bf0bdcd9ae577c272125055351bb","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07853297/persons-with-significant-control/individual/9vP1psFmGXIDF_lP977HIjqWo_A"},"name":"Mr Paul Anthony Robinson","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03493347","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"London","postal_code":"W3 8HA","premises":"Flat 1, 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8d5d40486f7eb5d93d9dde4905b569dcb3f83dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/03493347/persons-with-significant-control/individual/_btnFtpA57VsUDqDXNJVBEPGz1g"},"name":"Mrs Sylvia Margaret Harley","name_elements":{"forename":"Sylvia","middle_name":"Margaret","surname":"Harley","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05011637","data":{"address":{"address_line_1":"19 Swn Yr Afon","address_line_2":"Kenfig Hill","locality":"Bridgend","postal_code":"CF33 6AJ","region":"Bridgend County Borough"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"83bcac1c32369f082d4ae0fb4b7ad431dd396e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05011637/persons-with-significant-control/individual/JCd0lPldk22iOZX0qZcMv9BRCmQ"},"name":"Mrs Paula Anne Thomas","name_elements":{"forename":"Paula","middle_name":"Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13718605","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2000},"etag":"61ec08658ae3e5f4be4d2b3ad748e37dc34fac67","kind":"individual-person-with-significant-control","links":{"self":"/company/13718605/persons-with-significant-control/individual/LEeRYcgLo7m9epfPNXR0FADQi8w"},"name":"Binbin Chen","name_elements":{"forename":"Binbin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10569256","data":{"address":{"country":"United Kingdom","locality":"Heywood","postal_code":"OL10 3FH","premises":"18 Weaver Close","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"44fd0b1db5186c52dadcb72a2797e8e68fc59251","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569256/persons-with-significant-control/individual/tyvpaesUDLwrR5NYQFowbgnFQX4"},"name":"Ms Denise Nicola Ramsden","name_elements":{"forename":"Denise","middle_name":"Nicola","surname":"Ramsden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11604173","data":{"address":{"address_line_1":"26 South Parade","country":"England","locality":"Southsea","postal_code":"PO5 2FB","premises":"Flat 5 White House Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c1686f610d612f0b59dd167f428708a863a35444","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604173/persons-with-significant-control/individual/11XoAaBGSVLSyZ7I_D8ionGB2d0"},"name":"Mr Justin James Litten","name_elements":{"forename":"Justin","middle_name":"James","surname":"Litten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13501924","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a8504fa0c74bff511708ed14328ac8e0f5f767f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501924/persons-with-significant-control/individual/HWPQ7IZHWce4PA1cxZS4SYRSgmQ"},"name":"Mr Andrew Salmon","name_elements":{"forename":"Andrew","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"00748773","data":{"address":{"address_line_1":"201-206 Alcester Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NQ"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"321ce6572bfdd6283556b56ccfe4c479e8c518e3","kind":"individual-person-with-significant-control","links":{"self":"/company/00748773/persons-with-significant-control/individual/8jts50P4JqkcEBBDbmOL-dRrIKs"},"name":"Mr Jordan Kirkwood","name_elements":{"forename":"Jordan","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"13719354","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4HA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"da90e1acd8a27e8cde7ebc87e3cddc2f54c8c742","kind":"individual-person-with-significant-control","links":{"self":"/company/13719354/persons-with-significant-control/individual/3U2uC2mmDPa0jWbWTyVtYJ96ONI"},"name":"Mrs Rania Tobi","name_elements":{"forename":"Rania","surname":"Tobi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11606473","data":{"address":{"country":"England","locality":"London","postal_code":"EC2R 7AR","premises":"1/1a Telegraph Street"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"564500f64e9a2b9932281f67f2875161004777f5","kind":"individual-person-with-significant-control","links":{"self":"/company/11606473/persons-with-significant-control/individual/_o8SlblO3V5MQ48PMCsWKrmrQqU"},"name":"Mr Cem Zorlu","name_elements":{"forename":"Cem","surname":"Zorlu","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13724515","data":{"address":{"address_line_1":"Broadgreen","address_line_2":"Broadwas","locality":"Worcester","postal_code":"WR6 5NW","premises":"West View"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1a213a53308e007aac2d8cc755082a5526e971e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13724515/persons-with-significant-control/individual/vfzCsU46IxzJZYmYeu7epDCT7RU"},"name":"Alison Gallagher","name_elements":{"forename":"Alison","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11607163","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2020-01-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"83a6a4f0d3787de74e4778d55e0d23a5abe3cc02","kind":"individual-person-with-significant-control","links":{"self":"/company/11607163/persons-with-significant-control/individual/ahElVIQz7nZMyLSuaHhgCcdRaBg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12565851","data":{"address":{"address_line_1":"Horn Lane","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 7HG","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"402e9cfbe25d7852f1ed8aca506334d2794e1c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12565851/persons-with-significant-control/individual/q--xysv_V75OZw3twUJbnygV-X8"},"name":"Martin Philip Glynne Higgins","name_elements":{"forename":"Martin","middle_name":"Philip Glynne","surname":"Higgins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13724674","data":{"address":{"address_line_1":"The Strand","address_line_2":"Brighton Marina Village","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5SE","premises":"Britannia Court, Flat 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7d85a0ea579b2447983a67d94ae6156ee1135b91","kind":"individual-person-with-significant-control","links":{"self":"/company/13724674/persons-with-significant-control/individual/VJs6EcFNrxk7evQ1B7MCrjW3pM0"},"name":"Mr Asa Charles Southgate","name_elements":{"forename":"Asa","middle_name":"Charles","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"08351216","data":{"address":{"address_line_1":"Marshall Business Centre","address_line_2":"Faraday Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9NS","premises":"Suite 1 \u0026 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5bab2d0758acadc9337cd095a237817fd4634b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351216/persons-with-significant-control/individual/FbgRdBdQhAG1D79PwWjJnS2-yw8"},"name":"Mr Paul Larratt","name_elements":{"forename":"Paul","surname":"Larratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12566590","data":{"address":{"address_line_1":"Livery Street","country":"England","locality":"Birmingham","postal_code":"B3 1RS","premises":"121"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b51b1a29469b29c664034b4b190069126fcc4813","kind":"individual-person-with-significant-control","links":{"self":"/company/12566590/persons-with-significant-control/individual/ppNwrdmHv6k_48PyKDVSaO_9L-o"},"name":"Mr Muhammed Waqaas Babar","name_elements":{"forename":"Muhammed","middle_name":"Waqaas","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"07961457","data":{"address":{"address_line_1":"Bromley Road, First Floor, Unit 1","address_line_2":"Stanton Drew","country":"England","locality":"Bristol","postal_code":"BS39 4DE","premises":"Lightsky Group"},"etag":"c38f7e01198f945d796285152191949a0ebe0294","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England And Wales","registration_number":"05703596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07961457/persons-with-significant-control/corporate-entity/MpMULrIWCpQpzINKVYDxu1V94Fc"},"name":"Lightsky Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725365","data":{"address":{"address_line_1":"Aylward Road","country":"United Kingdom","locality":"London","postal_code":"SW20 9AF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0449c45fd551b33f18f734191a897d1134a2c27c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725365/persons-with-significant-control/individual/0597RsJNY7s7BDdEGHR88Be3C0M"},"name":"Mr Oluwaseyi Elegbe","name_elements":{"forename":"Oluwaseyi","surname":"Elegbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09223126","data":{"address":{"address_line_1":"Fulham High Street","country":"England","locality":"London","postal_code":"SW6 3JJ","premises":"43"},"ceased_on":"2017-02-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7f45323a7bd14071280d14f8c4bc095366b6759c","kind":"individual-person-with-significant-control","links":{"self":"/company/09223126/persons-with-significant-control/individual/NYbMglVx6T2nnjUl1a0tHUudhnA"},"name":"Mr Marco Piacentino","name_elements":{"forename":"Marco","surname":"Piacentino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13725565","data":{"address":{"address_line_1":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4WX","premises":"9 Macfarren Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e59c9ecf9f51ee13fbfbfcb514c4861f3f99f8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725565/persons-with-significant-control/individual/NGfGXC2NQDR4TThW11fe_pbLxM0"},"name":"Miss Romasa Rani Saddique","name_elements":{"forename":"Romasa","surname":"Rani Saddique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12567541","data":{"address":{"address_line_1":"Taylorson Street South","country":"England","locality":"Salford","postal_code":"M5 3FP","premises":"Apartment 916 X Q 7 Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"fa8b922b2a1827d3dc5156271102d1415bba1d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12567541/persons-with-significant-control/individual/ws_U1zGWblUYV1RM_l1in2FqGj4"},"name":"Mr Luke James Tinsley","name_elements":{"forename":"Luke","middle_name":"James","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"00924401","data":{"address":{"address_line_1":"River Lodge Badminton Court","address_line_2":"Amersham","locality":"Buckinghamshire","postal_code":"HP7 0DD"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0b99ce615eec5694d69e371701d9a15e0dc2c892","kind":"individual-person-with-significant-control","links":{"self":"/company/00924401/persons-with-significant-control/individual/avWG2SHEs1Rdz2v51CRGD5KMddA"},"name":"Mrs Nina Anne Bell","name_elements":{"forename":"Nina","middle_name":"Anne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-23"}}
{"company_number":"11610633","data":{"address":{"address_line_1":"The Ropewalk","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"ceased_on":"2024-11-18","etag":"62e67f7791632f27f12657597811ef5355a7fc33","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10807259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610633/persons-with-significant-control/corporate-entity/UivhOH6Ca5DY0oeBokT58Ofwp-Y"},"name":"Romeo Six Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13725744","data":{"address":{"address_line_1":"Solihull Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9LS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ce5a560c84e6d1f8c24465289878bcbca37b5756","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725744/persons-with-significant-control/individual/3PtSmUHWLEOI0PcOAMvzbkVTNTg"},"name":"Mr David Edward Steel","name_elements":{"forename":"David","middle_name":"Edward","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"10570587","data":{"address":{"address_line_1":"1 Poultry","country":"England","locality":"London","postal_code":"EC2R 8EJ","premises":"Wework"},"ceased_on":"2017-10-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a89648d072a038a45fa00e0cfa6c857ee727e284","kind":"individual-person-with-significant-control","links":{"self":"/company/10570587/persons-with-significant-control/individual/KFyLSAC_SCk9bT5_6U-OQcZP0ZA"},"name":"Mr Riccardo Iannucci-Dawson","name_elements":{"forename":"Riccardo","surname":"Iannucci-Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"12570411","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"26e5d0ec584de0bc313ab4028c41593736d136dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12570411/persons-with-significant-control/individual/n6uj8E4mFxkjjJcN_FV1q3eMAhY"},"name":"Mrs Kanwal Tariq","name_elements":{"forename":"Kanwal","surname":"Tariq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"11611413","data":{"address":{"address_line_1":"Derinton Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8HU","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ce97fddf839437a9022bdd7207913c6703586e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11611413/persons-with-significant-control/individual/_SN2CkD3y23MbmqNgQl09pmkTUM"},"name":"Miss T'Mena Hanson","name_elements":{"forename":"T'Mena","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13726295","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Premier Business Park","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9NT","premises":"Packaging House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6ee4859402c0cc0abe6a45ff7aa3e788189424c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726295/persons-with-significant-control/individual/Qj_Y9COz3fcz9uSGQ-sSxoORtq8"},"name":"Mrs Alison Terri Rushton","name_elements":{"forename":"Alison","middle_name":"Terri","surname":"Rushton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"04625287","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1EY","premises":"Pavilion View","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"4bc276ae5e51ac10e4bae4e8c1ea7f41a804d0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04625287/persons-with-significant-control/individual/MEDXs_kHBzvLpNtWHi4w5Bo4A-M"},"name":"Mrs Rosemary Joan Wisdom","name_elements":{"forename":"Rosemary","middle_name":"Joan","surname":"Wisdom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611993","data":{"address":{"address_line_1":"Brookehowse Road","country":"United Kingdom","locality":"Bellingham","postal_code":"SE6 3TT","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d48cbabc327ec69a6fe1da7859584b58d2899dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11611993/persons-with-significant-control/individual/WKq-aUA3qj7jjPHq612HLaASRCI"},"name":"Mrs Leighsa Kelly","name_elements":{"forename":"Leighsa","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11858235","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3bb0e54d6ccbddfa326f76e0d92729a945010536","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11858235/persons-with-significant-control/individual/wXXWS1Y5GoU-KLjpQkhxVLC2bgs"},"name":"Mrs Lesley Fox","name_elements":{"forename":"Lesley","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"08035631","data":{"address":{"address_line_1":"17 Seawall","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0LS","premises":"Rock Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9d38576b5d8a92c167f9e8bb5031e2b9d0074efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035631/persons-with-significant-control/individual/dWG2zjWiBs7EgbhtCOvkpg72x4s"},"name":"Mr Rory Charles John Tilford","name_elements":{"forename":"Rory","middle_name":"Charles John","surname":"Tilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11615453","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c9fcb84937ec6338a9d1bc95933cfc3a0dfb9a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11615453/persons-with-significant-control/individual/G9lU0izj6pFqsGOq5q2gNmDIrKQ"},"name":"Mr Adam Nicholas Power","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Power","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"11615463","data":{"address":{"address_line_1":"Old Milton Road","address_line_2":"Thurleigh","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 2DJ","premises":"Rutters Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"24fa37b82a733a333717333bc60c19afb967ca79","kind":"individual-person-with-significant-control","links":{"self":"/company/11615463/persons-with-significant-control/individual/m_6LX-ckONLVvhXlIm0ibsH_JvY"},"name":"Miss Jenna Campbell-Butcher","name_elements":{"forename":"Jenna","surname":"Campbell-Butcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07905467","data":{"address":{"address_line_1":"Hayslope Way","country":"England","locality":"Bedworth","postal_code":"CV12 0NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"7e01e8b254ee6936af1803bc8125bc40b42e9109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905467/persons-with-significant-control/individual/ZOB5KrcGiHXixDNWVRo_W3lc-ME"},"name":"Mr Alan John Farrell","name_elements":{"forename":"Alan","middle_name":"John","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"13730844","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"ca37c8acbddc6a3b2e6deb7c7916c862da400daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13730844/persons-with-significant-control/individual/2TdZ9LHvRDzATuvzknpTZvgbDJk"},"name":"Mr Chenglong Li","name_elements":{"forename":"Chenglong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"02446826","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"28eccf0b3c095731ec229618842930998ff6d214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446826/persons-with-significant-control/individual/YkVD9jIMP3rmX2TJVA0vvr0vnDc"},"name":"Mr Michael Chadwick","name_elements":{"forename":"Michael","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13731134","data":{"address":{"address_line_1":"23 Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Care Of Deeds-Property Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0852323d08f4fd39f35f1f6447e0eeebdef8fc82","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731134/persons-with-significant-control/individual/frIbUCfh0eWW8_XrOdiBqGZ0XD4"},"name":"Mr Ash Krishan","name_elements":{"forename":"Ash","surname":"Krishan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11621373","data":{"address":{"address_line_1":"Carlingford Road","country":"United Kingdom","locality":"London","postal_code":"N15 3EJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d8d6528d4c354d30a0774b4f9fa71fd1d6eb2f04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621373/persons-with-significant-control/individual/yXo9qgHwavQrOmn1GALAQ9LpPgE"},"name":"Mr Mert Gul","name_elements":{"forename":"Mert","surname":"Gul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08946541","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f92d0f3320ac4574875f06a19d5402c711712625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Keith Martin Holland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08946541/persons-with-significant-control/individual/q091yG_TtauO3KwgAQ3NvXlPjJ8"},"name":"Mr Keith Martin Holland","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"11621732","data":{"address":{"address_line_1":"Goddard \u0026 Family Garage Services","country":"England","locality":"Taunton","postal_code":"TA1 1PH","premises":"12 Canal Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fab7a3bc4d0ae1890adc423bb858e3627c2011d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11621732/persons-with-significant-control/individual/FkgEbGaLKEu_Ll1baGMYRo8JmX0"},"name":"Mr Benjamin Goddard","name_elements":{"forename":"Benjamin","surname":"Goddard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"13741934","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Belvedere","postal_code":"DA17 6JR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cea24cb7dff40525effbcc967d19660ceced7035","kind":"individual-person-with-significant-control","links":{"self":"/company/13741934/persons-with-significant-control/individual/SAiEb_lv0qqaYVN87DFATUCUFP4"},"name":"Miss Biola Kafayat Alade","name_elements":{"forename":"Biola","middle_name":"Kafayat","surname":"Alade","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"12582101","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8LZ","premises":"Flat 25 Ardleigh Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5a1b60b1368de2fd2ce011cac8e555ec5e56f390","kind":"individual-person-with-significant-control","links":{"self":"/company/12582101/persons-with-significant-control/individual/LEx-9xbJtfp7tflLCGO1yzW613o"},"name":"Mr Jayamal Bandara Wijeratne Rajapakse Konara Mudiyanselage","name_elements":{"forename":"Jayamal","middle_name":"Bandara Wijeratne","surname":"Rajapakse Konara Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"11621893","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1011b95d6cbbe2c1608f4d18a5761f52862de8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11621893/persons-with-significant-control/individual/T_-nX2HwyV8yzkJT_MvOE3PAZ9A"},"name":"Mr Anthony John Van Der Hoorn","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Van Der Hoorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11622023","data":{"address":{"address_line_1":"Queens Avenue","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6NH","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"556f79378b5cbea2dcd59a53d3cb7e3a9419d238","kind":"individual-person-with-significant-control","links":{"self":"/company/11622023/persons-with-significant-control/individual/pkUmCDXMjsvPfT98ImdUe3ruZbo"},"name":"Mr Scott James Richards","name_elements":{"forename":"Scott","middle_name":"James","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622163","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3348400ed90cefb004aab5be74019a5c40c9491c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622163/persons-with-significant-control/individual/HebkpDJ1YMl6hPug2vy7Cfo5QMM"},"name":"Mrs Mita Patel","name_elements":{"forename":"Mita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"10193537","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"etag":"0d71cce73577c256db5263b8f8f848f54322a351","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193537/persons-with-significant-control/corporate-entity/A_rIZptefeHcIdKvrcWbFtbGv_A"},"name":"Anzaa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12565021","data":{"address":{"address_line_1":"Penn","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 8BQ","premises":"6 Ashley Drive","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"98523fb8e6d31535f93d8ff64a68e28d56eba576","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSONS ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Stuart Stephen Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565021/persons-with-significant-control/individual/YVl9qGzI5TQijBQmjkQDgoSEbgE"},"name":"Mr Stuart Stephen Smith","name_elements":{"forename":"Stuart","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12565801","data":{"address":{"address_line_1":"Sleepy Hollow","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7DJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"69f5c5c8f3026a9a67efad98112ea25a8e75d2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12565801/persons-with-significant-control/individual/MC0u-20YjwG1tRE3fZODsMx4zy0"},"name":"Mr Rafe William Eddington","name_elements":{"forename":"Rafe","middle_name":"William","surname":"Eddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"05016887","data":{"address":{"address_line_1":"The Close","address_line_2":"Henbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4AB","premises":"Trevose"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3568e76c3fab10261aa166bcc49d8d7e87c9d511","kind":"individual-person-with-significant-control","links":{"self":"/company/05016887/persons-with-significant-control/individual/pIPNrtWBHFSRTXM__fHQzWiTXsM"},"name":"Mr. Andrew James Prinsloo","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Prinsloo","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11607813","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"eccfb75cf163b5651f46034115f81164289971de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607813/persons-with-significant-control/individual/tqeyLFl1xGm68wSJ0AGUABEsRdU"},"name":"Mrs Claire Louise Hand","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607842","data":{"address":{"address_line_1":"Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House, 2"},"ceased_on":"2018-10-25","etag":"4968dbccf374c68f7899d2e3d43a89d7a5d2d21e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607842/persons-with-significant-control/corporate-entity/2c8twdtSMvAQmnz27y5DayCrAyE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13633535","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9BZ","premises":"Office 11 Riverside Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"e2e88b1d9602781ffc3939c5e43b40fbdf57cb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13633535/persons-with-significant-control/individual/0eeepUoUNPTQu2wY3pKXP3gobno"},"name":"Mrs Gilleen Cabansal","name_elements":{"forename":"Gilleen","surname":"Cabansal","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"09948256","data":{"address":{"address_line_1":"Meadowsweet Way","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"92c2654d603979ab7da86033fb0716ca475c350d","kind":"individual-person-with-significant-control","links":{"self":"/company/09948256/persons-with-significant-control/individual/BGIcL4hD2UOTlz-Lvyfwv2PWZ2M"},"name":"Mrs Danielle Kate Hosmer","name_elements":{"forename":"Danielle","middle_name":"Kate","surname":"Hosmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05206542","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1952},"etag":"f9811c9156ab365dbd29322199d65fdef11b5413","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206542/persons-with-significant-control/individual/7fVPlUsvxlpStNpTqB9pIss8FqI"},"name":"Mr Willem Adriaan Blijdorp","name_elements":{"forename":"Willem","middle_name":"Adriaan","surname":"Blijdorp","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-16"}}
{"company_number":"12566781","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1BJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e41e4132addce8d28ccae512cd57aefe226c457a","kind":"individual-person-with-significant-control","links":{"self":"/company/12566781/persons-with-significant-control/individual/IR-oSxG6lRK5cin5F5HzRsWQFic"},"name":"Mr Giorgi Tephnadze","name_elements":{"forename":"Giorgi","surname":"Tephnadze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"11609913","data":{"address":{"address_line_1":"Tavern Street","country":"England","locality":"Ipswich","postal_code":"IP1 3AP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"7f9f61c9129f6a165ee37160884323d05c2a5a59","kind":"individual-person-with-significant-control","links":{"self":"/company/11609913/persons-with-significant-control/individual/vamrbGNib8cgLFJywbWmpnJ5ecI"},"name":"Saiful Islam","name_elements":{"forename":"Saiful","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"00637786","data":{"address":{"address_line_1":"103 High Street","address_line_2":"Waltham Cross","locality":"Herts","postal_code":"EN8 7AN"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"3427cf10f93a9513ef89ad82a1123304de1009b6","kind":"individual-person-with-significant-control","links":{"self":"/company/00637786/persons-with-significant-control/individual/mdiY73ThIbGOSxBqosovd2QTRTE"},"name":"Ms Marilyn Susan Ross","name_elements":{"forename":"Marilyn","middle_name":"Susan","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609933","data":{"address":{"address_line_1":"Elizabeth Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5GN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a8072f76e9492ef63a63f93985eda78677bbdead","kind":"individual-person-with-significant-control","links":{"self":"/company/11609933/persons-with-significant-control/individual/GGSTvZaxfnxxbrCo3iOzQwFbr1M"},"name":"Mrs Zohara Badrudin Hadwani","name_elements":{"forename":"Zohara","middle_name":"Badrudin","surname":"Hadwani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13725674","data":{"address":{"address_line_1":"374 Cowbridge Rd East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1JJ","premises":"Cooper Healey Coates Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"00dbf1ae9ecd9f199f2eb867d212f24da037113d","kind":"individual-person-with-significant-control","links":{"self":"/company/13725674/persons-with-significant-control/individual/j_h2Vg6VmiNWnCgGHnPvggNMFAA"},"name":"Mr Banicos Stavrou Lazarou","name_elements":{"forename":"Banicos","middle_name":"Stavrou","surname":"Lazarou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"08836716","data":{"address":{"address_line_1":"Godalming Avenue","country":"England","locality":"Wallington","postal_code":"SM6 8NP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7dcac03afab029c8699684f7af0153df356ca7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08836716/persons-with-significant-control/individual/TJozw72URbgMy27YS2Fo8CHEgCY"},"name":"Mr Nigel Harper","name_elements":{"forename":"Nigel","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610833","data":{"address":{"address_line_1":"Roughaw Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 2PY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"36b7a2ac9e586172c711c8ba2820b25fea0e2f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11610833/persons-with-significant-control/individual/NSwlQ9klfIuNGspM8BrVaQAtSNA"},"name":"Mrs Penny Teresa Haygarth","name_elements":{"forename":"Penny","middle_name":"Teresa","surname":"Haygarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06958001","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"e264c846b031c076cdfe5ae16f3572aa9713699f","kind":"individual-person-with-significant-control","links":{"self":"/company/06958001/persons-with-significant-control/individual/yfQbQ_8XwBpqquTX8oMY8kwnvP8"},"name":"Miss Rachael May Elaine Fitzer","name_elements":{"forename":"Rachael","middle_name":"May Elaine","surname":"Fitzer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"09387866","data":{"address":{"address_line_1":"Hoylake","address_line_2":"Wirral","country":"England","locality":"Merseyside","postal_code":"CH47 1HP","premises":"32a Stanley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"db7d5128ef89a07d9e59562bd0e384ed77d88b22","kind":"individual-person-with-significant-control","links":{"self":"/company/09387866/persons-with-significant-control/individual/HqztVLF2-PBjcgOpRRdAb6k-tR4"},"name":"Mr Andrew James Creedon","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Creedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726294","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7ee73a4060314cb58f2a4f621bf0dfc80db734f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726294/persons-with-significant-control/individual/Rnlwh3sun-VbmX1bIjRg9oZih5c"},"name":"Ubani Akoro","name_elements":{"forename":"Ubani","surname":"Akoro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12571231","data":{"address":{"address_line_1":"New Craven Gate","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5NF","premises":"Craven Gate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2847418f7d1c21f38b4cf77bb15297ddaa00517d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571231/persons-with-significant-control/individual/L_V5DR9vtJ63JvY_Q1omXuANMI0"},"name":"Mr Kristopher John Blake","name_elements":{"forename":"Kristopher","middle_name":"John","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571261","data":{"address":{"address_line_1":"Lacey Court","country":"England","locality":"Wilmslow","postal_code":"SK9 4BH","premises":"16"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"809a73558bed670839518e418dfe59cb60b2f244","kind":"individual-person-with-significant-control","links":{"self":"/company/12571261/persons-with-significant-control/individual/AZzS-lBl3i9W4olwGHV2vcJd3fs"},"name":"Dr Mohammad Hadi Rajabi","name_elements":{"forename":"Mohammad","middle_name":"Hadi","surname":"Rajabi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571551","data":{"address":{"address_line_1":"Linksway","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5NY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3c73169c1040951d0388f80ee48695749e4419ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571551/persons-with-significant-control/individual/iG2m3srrYk-2Zo20xImQngNEkso"},"name":"Mr Greg Thomas Todd","name_elements":{"forename":"Greg","middle_name":"Thomas","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571561","data":{"address":{"address_line_1":"Balliol Close","address_line_2":"Tackley","country":"England","locality":"Kidlington","postal_code":"OX5 3AS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5fd217bba8deb8a683551136d2a6776522f77519","kind":"individual-person-with-significant-control","links":{"self":"/company/12571561/persons-with-significant-control/individual/ZyHmTZF__bGzCaZVmQ3JFff_exc"},"name":"Ms Yili Ma","name_elements":{"forename":"Yili","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"03488097","data":{"address":{"address_line_1":"112 Morden Road","address_line_2":"London","postal_code":"SW19 3BP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"38c81e7b6a3938b3ac73656ab6d3466b3b51891b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03488097/persons-with-significant-control/individual/gZxLMvoeCo1LRb5z8L2ti-TGIrg"},"name":"Mr Matthew Wood","name_elements":{"forename":"Matthew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730684","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9DQ","premises":"367 Caledonian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"caff78ac59b0c6cfcda6e09b0834a2d268bca6da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730684/persons-with-significant-control/individual/Cq0_4KAWGF1j2-AdkN_oewlDUEQ"},"name":"Mr Ravinderpal Singh Bains","name_elements":{"forename":"Ravinderpal","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"08304196","data":{"address":{"address_line_1":"11 The Office Village","address_line_2":"North Road","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"C/O Brockhurst Davies Limited","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"168a60a4c6c52fe65077741fa74567f4e8fb8dad","kind":"individual-person-with-significant-control","links":{"self":"/company/08304196/persons-with-significant-control/individual/VxkyddycaGboOH3Nz6oHRZTSIFA"},"name":"Mr Ross Jameson Crombie","name_elements":{"forename":"Ross","middle_name":"Jameson","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730694","data":{"address":{"address_line_1":"Belvedere Avenue","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2021-11-16","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"fd1cabb728d7aa87804c26553e2206697202efbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13730694/persons-with-significant-control/individual/lLYl1LvCFGOIyYhvTHGrjbGCqXQ"},"name":"Kevin Maxey","name_elements":{"forename":"Kevin","surname":"Maxey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11621202","data":{"address":{"address_line_1":"Lower Kinnerton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9AE","premises":"1 Kinnerton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"6f94b1ff02bcb864982de3f57faf7c173c383917","kind":"individual-person-with-significant-control","links":{"self":"/company/11621202/persons-with-significant-control/individual/id8ibrHqgs3fCW9yzWFA4iJcDys"},"name":"Mr Derek Stein-Lear","name_elements":{"forename":"Derek","surname":"Stein-Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-14"}}
{"company_number":"11621232","data":{"address":{"address_line_1":"Great Lane","address_line_2":"Clophill","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4DD","premises":"Northfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8d772f6a63da92fd53696db4fbaa2f3208ee5a93","kind":"individual-person-with-significant-control","links":{"self":"/company/11621232/persons-with-significant-control/individual/H3yw6IuC6C_f5SH31Oz2CaxMxOc"},"name":"Mr Simon Edward Jones","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"04139326","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"f1c2c8b2c51f7578581e2cd874127a967dba8310","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04139326/persons-with-significant-control/individual/ZLzWp0cZjo5pJHarrVPtWuF__FU"},"name":"Robert Brown","name_elements":{"forename":"Robert","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12578841","data":{"address":{"address_line_1":"Darley Road","address_line_2":"Breachwood Green","country":"England","locality":"Hitchin","postal_code":"SG4 8PD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"127e9202993f5cd15de6308b69063c3ff835da1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578841/persons-with-significant-control/individual/RxiaFMECKyMYXiTiv12yGiLx5Wc"},"name":"Mr Giuseppe Graziano","name_elements":{"forename":"Giuseppe","surname":"Graziano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13731195","data":{"address":{"address_line_1":"Office 1977 182-184 High Street North, East Ham, L","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"1977"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1992},"etag":"4d361d72824b6bccbd8e70f306cba319e1703969","kind":"individual-person-with-significant-control","links":{"self":"/company/13731195/persons-with-significant-control/individual/yjgJq8jQdIVYOQFlolFRdWfKR70"},"name":"Mr. Zargham Haider","name_elements":{"forename":"Zargham","surname":"Haider","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731285","data":{"address":{"address_line_1":"Brewery Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8HF","premises":"Unit 3 Knight Properties"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"27706f8c19dcc9085d86457e13c23b7dadc48c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731285/persons-with-significant-control/individual/8j6riZjYeQSdgMKjN6DYioZPIe8"},"name":"Mrs Katharine Margaret Holt","name_elements":{"forename":"Katharine","middle_name":"Margaret","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"10571227","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4df9fd6be4092c0bfd2564e17a02ce79c5e334ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571227/persons-with-significant-control/individual/XktRzSi2uAnJwFrFnjENJKPd54U"},"name":"Mr Daniel Paul Solly","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Solly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"00002687","data":{"address":{"address_line_1":"Adams Drive","locality":"Fleet","postal_code":"GU51 3DZ","premises":"41","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"70fe59ff8f078c6afc185fb950099a8b247594a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00002687/persons-with-significant-control/individual/gxsYtdZuv2F4Je6JsK_3PRPYfcc"},"name":"Mrs Susan Mary Carmichael","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Carmichael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13742145","data":{"address":{"address_line_1":"Sunny Bank Lane","address_line_2":"Thornbury","country":"England","locality":"Bradford","postal_code":"BD3 7DG","premises":"Thornbury Works"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b70feb407dc527520c8973a6c7ec3cabd6fc3e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742145/persons-with-significant-control/individual/iLi6pPs_hd2IFS7oQmWU5oXstJU"},"name":"Mr Nirvinder Singh Hare","name_elements":{"forename":"Nirvinder","middle_name":"Singh","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"04136427","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2023-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"840668231e8957c2a09ac8b7b22977df7c74a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/04136427/persons-with-significant-control/individual/axH27HaO-S-99pa6dazhp1v58uA"},"name":"Rev Mgr Vladimir Jan Antonin Vaclav Felzmann","name_elements":{"forename":"Vladimir","middle_name":"Jan Antonin Vaclav","surname":"Felzmann","title":"Rev Mgr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12832974","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"9d5e2e79c8665c2625f92d66ad84d24f56817161","kind":"individual-person-with-significant-control","links":{"self":"/company/12832974/persons-with-significant-control/individual/09_jBWz-5gBZ5E_pKpyuJXBhFso"},"name":"Ms Kalliopi Papadaki","name_elements":{"forename":"Kalliopi","surname":"Papadaki","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13742334","data":{"address":{"address_line_1":"Abbots Leigh Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3PX","premises":"Grange Fell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"cdb63a67d8379e2bb3d5d02a298da593b4b74cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742334/persons-with-significant-control/individual/DACNhGx_6UOgvKIqwSKH2XWtJuo"},"name":"Mr Ian David Whillans","name_elements":{"forename":"Ian","middle_name":"David","surname":"Whillans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11605762","data":{"address":{"address_line_1":"Bray Place","country":"United Kingdom","locality":"London","postal_code":"SW3 3LP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1229154387d0551e19b5c663617e4cb64d44d203","kind":"individual-person-with-significant-control","links":{"self":"/company/11605762/persons-with-significant-control/individual/Vb388gZYyddm7hBb5sWssyIkKzQ"},"name":"Ms Elizabeth Delilah Francis-Venezia","name_elements":{"forename":"Elizabeth","middle_name":"Delilah","surname":"Francis-Venezia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13724514","data":{"address":{"address_line_1":"Beech Close","locality":"Stanwell","postal_code":"TW19 7UQ","premises":"5","region":"Staines Upon Thames"},"country_of_residence":"Vietnam","date_of_birth":{"month":3,"year":1996},"etag":"9140f6f464370549cc4bc26f4207b6784917c045","kind":"individual-person-with-significant-control","links":{"self":"/company/13724514/persons-with-significant-control/individual/AT50YRsBF8QfTnmiJeuZAt0KrPg"},"name":"Oanh Thi Kim Ngo","name_elements":{"forename":"Oanh","middle_name":"Thi Kim","surname":"Ngo"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11606513","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Newbury Park","postal_code":"IG2 7HZ","premises":"902"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"574b210b5117ccf88d4b15ca9d92db04328b5e79","kind":"individual-person-with-significant-control","links":{"self":"/company/11606513/persons-with-significant-control/individual/rGPlHvSecR5Jhgq5vXe0IHfufK8"},"name":"Mrs Monika Sharma","name_elements":{"forename":"Monika","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12565841","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Maidstone","postal_code":"ME16 8HY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"11c326ffc6fbcbf5b6390b486aa1e9f613b1e938","kind":"individual-person-with-significant-control","links":{"self":"/company/12565841/persons-with-significant-control/individual/EVzJCBgE_NPCdCMczmaMNAciLeg"},"name":"Mr Nathan George Prince","name_elements":{"forename":"Nathan","middle_name":"George","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13724584","data":{"address":{"address_line_1":"Tunstall Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8BZ","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"5824112648d4aa96459c6a252dbb8af8d901ec1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724584/persons-with-significant-control/individual/SvmtVVXWimvCS04kUfcKm4rtN_k"},"name":"Mr Robert Herrera","name_elements":{"forename":"Robert","surname":"Herrera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"12565881","data":{"address":{"address_line_1":"Thickthorn Close","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2AF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6f2dba84d6ed298789068c78bc721090e0d4a5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12565881/persons-with-significant-control/individual/zGV6Hf5TI7HCpIGzSJF3G3soy80"},"name":"Mrs Sharon Marie Downs","name_elements":{"forename":"Sharon","middle_name":"Marie","surname":"Downs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11608393","data":{"address":{"address_line_1":"Canberra Drive","address_line_2":"Bulford Barracks","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 9JP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"39731b39956ccfec5feee899348c010bfe53147d","kind":"individual-person-with-significant-control","links":{"self":"/company/11608393/persons-with-significant-control/individual/aAy7GBGD6A_p5Ix58bUWn4WFlJc"},"name":"Mr Prosper Tsetse","name_elements":{"forename":"Prosper","surname":"Tsetse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12566600","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"cd8d1f73075aa129627eaa294ff7c27d0b3cd5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12566600/persons-with-significant-control/individual/inlu12G8ZUP80XA2m1ElU-_0tkE"},"name":"Mrs Paul Sandilands","name_elements":{"forename":"Paul","surname":"Sandilands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13725295","data":{"address":{"address_line_1":"Elvedon Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 4SG","premises":"Sienna Court, Flat 123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f1cee95589b8b6c20d21fc4273ed1adae3780cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13725295/persons-with-significant-control/individual/mEbxT-StJLTUuHIaqO2ws1YJGkg"},"name":"Mrs Anam Junaid","name_elements":{"forename":"Anam","surname":"Junaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"04998257","data":{"address":{"address_line_1":"Marsham Lane","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8HD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"17f1d852309a98051a58363f93c50e5cdabd3bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04998257/persons-with-significant-control/individual/e0dIxu34UXDgGuSzPUH_KVuYt4M"},"name":"Mrs Viollca Haxhiu","name_elements":{"forename":"Viollca","surname":"Haxhiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725475","data":{"address":{"address_line_1":"Lyttelton Road","country":"United Kingdom","locality":"London","postal_code":"N2 0EF","premises":"The Brentano Suite, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"e37eb373ddd08dd7627d0459d210f2fe9ad9bf51","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725475/persons-with-significant-control/individual/-TdHf9J7QyGmwM4Z3FPXjc9LBq8"},"name":"Mr Scott Hircombe","name_elements":{"forename":"Scott","surname":"Hircombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12506801","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"0ee9d70e0b9d135275283a94487275ec2b2abe24","kind":"individual-person-with-significant-control","links":{"self":"/company/12506801/persons-with-significant-control/individual/ikBwXlstBQobDeh7UrxEzlqXhe0"},"name":"Mr. Mayur Prajapati","name_elements":{"forename":"Mayur","surname":"Prajapati","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"09366586","data":{"address":{"address_line_1":"79 Hartington Road","address_line_2":"Toxteth","locality":"Liverpool","postal_code":"L8 0SE","premises":"Apartment 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"3ce2c5ea5bcc57c7cfbd2999d6642d51457e1691","kind":"individual-person-with-significant-control","links":{"self":"/company/09366586/persons-with-significant-control/individual/6FVVO4bNO8RYH6PgS51JKt5800k"},"name":"Mr Michael Wilkins","name_elements":{"forename":"Michael","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04135496","data":{"address":{"address_line_1":"C/O Owens Coaches Ltd","address_line_2":"36 Beatrice Street","locality":"Oswestry","postal_code":"SY11 1QG","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"772369e9560b93495c96b2d8c18203708e079368","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04135496/persons-with-significant-control/individual/PTTPev3YQMXUUBsPRJOYSFEhrGY"},"name":"Mr Michael Owen","name_elements":{"forename":"Michael","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08385685","data":{"address":{"address_line_1":"Leads Road","locality":"Hull","postal_code":"HU7 0DG","premises":"Geneva Way","region":"East Yorkshire"},"etag":"6e47145b6744b7ceaf8418150adb4ae66c78a7b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"3914317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08385685/persons-with-significant-control/corporate-entity/PO8V3c4yd_-63w3bIUUt-lmMK9k"},"name":"Sewell Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"02888516","data":{"address":{"address_line_1":"Boulevard Drive","country":"England","locality":"London","postal_code":"NW9 5QF","premises":"14 Carleton House"},"ceased_on":"2017-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"2750d4f271c200e00534f3431297ee7c87f70c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/02888516/persons-with-significant-control/individual/6abRYmnB6s2LztnGRG1jOB0uIXo"},"name":"Mr Robert Russell","name_elements":{"forename":"Robert","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725834","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Derby","postal_code":"DE1 1LP","premises":"80"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"028e7b8d00619c712523c3eef2debc04e362d6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13725834/persons-with-significant-control/individual/S14ZGMaa8AT4lVsnsXxO_j3oQ1g"},"name":"Mr Denzel Mjumi","name_elements":{"forename":"Denzel","surname":"Mjumi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11611392","data":{"address":{"address_line_1":"Penarth Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8TT","premises":"Swan Garage"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"0098f6bd730699a68c9652597a82f00e8a67d655","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611392/persons-with-significant-control/individual/fAm10T6zVJIEwPEf0u9NfJX8mZk"},"name":"Mr Lewis Jonathan Reed","name_elements":{"forename":"Lewis","middle_name":"Jonathan","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01906926","data":{"address":{"address_line_1":"Sutton St. Nicholas","country":"England","locality":"Hereford","postal_code":"HR1 3AX","premises":"Hollybank","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"3e467cb7b833ac51f5984cd745a589d6e934f26b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"CURRENT ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Gillian Anne Hands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01906926/persons-with-significant-control/individual/QCbQQansG-TMByK6f5yAvp4iXLY"},"name":"Mrs Gillian Anne Hands","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Hands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02157123","data":{"address":{"address_line_1":"Falcon House, Royal Welch Avenue","address_line_2":"Bodelwyddan","locality":"Denbighshire","postal_code":"LL18 5TQ"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"7bfde64d7c2518958061b6fb315d280e3371bc5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02157123/persons-with-significant-control/individual/qtzGMcADZsjFP1AYsuy8XQU_xQY"},"name":"Mr Stephen John Brown","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"08192593","data":{"address":{"address_line_1":"Lockton Street","country":"England","locality":"London","postal_code":"W10 6EW","premises":"11"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ad3446005952130ab772b67958d31c0488358142","kind":"individual-person-with-significant-control","links":{"self":"/company/08192593/persons-with-significant-control/individual/cqkOGaB6nNJRYw43xTPAFITikgs"},"name":"Mr Hassan Sheikh Mohamud","name_elements":{"forename":"Hassan","middle_name":"Sheikh","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"13726774","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"5de146f2a642481b90a966fe72180211e984ceb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726774/persons-with-significant-control/individual/eylEangDsZ9uQtVT7iCeJpOwdiE"},"name":"Mr Akinseye Akinnaike","name_elements":{"forename":"Akinseye","surname":"Akinnaike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"SC610333","data":{"address":{"address_line_1":"Glengarry Place","country":"Scotland","locality":"Arisaig","postal_code":"PH39 4NJ","premises":"Ash Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"2ac8509e20e89b8e6ba65c81623e7392d17ee046","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610333/persons-with-significant-control/individual/ydqV5nBvhXHVIBzYb8qIjE5KdTI"},"name":"Mr Nicholas Adam Foster","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615442","data":{"address":{"address_line_1":"Darwin Road","country":"United Kingdom","locality":"London","postal_code":"W5 4BA","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"e860d65b421f79ec401e202d46263e5b2d0f3220","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615442/persons-with-significant-control/individual/5O7U3mShYCj1GzWZnUrxkpHsSFc"},"name":"Mr Karan Raj Beghi","name_elements":{"forename":"Karan","middle_name":"Raj","surname":"Beghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10570957","data":{"address":{"address_line_1":"64 Cromwell Avenue","address_line_2":"Highgate","country":"England","locality":"London","postal_code":"N6 5HQ","premises":"Flat B"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"be97df19b98b447d362f8c43dcc8d352ed1aac51","kind":"individual-person-with-significant-control","links":{"self":"/company/10570957/persons-with-significant-control/individual/PyrlsM_7KZld7m5bfpOxGkeYbio"},"name":"Ms Deborah Jayne Embley","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Embley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11615463","data":{"address":{"address_line_1":"Keir","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 9NU","premises":"Littlehill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"dd8ba429bd43288252f1e31e2d38f19d1a2e7c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615463/persons-with-significant-control/individual/TwDQvW_ODchw_p7bMtDD5oa3d24"},"name":"Mr Quinton Macgarvie","name_elements":{"forename":"Quinton","surname":"Macgarvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11621133","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JL","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"958c36efe7e29718ab25bbb53df72f7ef7756b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621133/persons-with-significant-control/individual/49WN7k5Dwl-SdUFGfYO830UT8Vs"},"name":"Mr Saad Ali Imran","name_elements":{"forename":"Saad","middle_name":"Ali","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08843856","data":{"address":{"address_line_1":"Carrow Hill","address_line_2":"St. Brides Netherwent","country":"Wales","locality":"Caldicot","postal_code":"NP26 3AU","premises":"C/O Penhow Nurseries","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"9b9965dde31354e402abe85b6f268215489a7118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843856/persons-with-significant-control/individual/4zexH-sbhDaykq3LeKE_fZ_3Beg"},"name":"Mr David James Jones","name_elements":{"forename":"David","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730924","data":{"address":{"address_line_1":"Langley Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6NQ","premises":"120","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"622cc02e458ae79dde277075182ace088fa6817d","kind":"individual-person-with-significant-control","links":{"self":"/company/13730924/persons-with-significant-control/individual/mlnEwmBNModOiRgM8QvOmrrMLrY"},"name":"Danny Martin Lovatt","name_elements":{"forename":"Danny","middle_name":"Martin","surname":"Lovatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"12577110","data":{"address":{"address_line_1":"Beech Court Gardens","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6AJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"42c208047aed71618874e99d6e4d303265ce4f78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577110/persons-with-significant-control/individual/Nu4J-ZncR-GBVJ6-4EGEVRwDHO4"},"name":"Mrs Tracey Jane Cardy","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Cardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-29"}}
{"company_number":"13731135","data":{"address":{"address_line_1":"Wadeson Street","country":"United Kingdom","locality":"London","postal_code":"E2 9DP","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7ff9977f0d2381aa8bb700cc4776700aaaf3334c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731135/persons-with-significant-control/individual/EsvtX0-dKRNkxGmHDoZoTKJposk"},"name":"Mr Paul Sethi","name_elements":{"forename":"Paul","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731204","data":{"address":{"country":"England","locality":"Glastonbury","postal_code":"BA6 8BA","premises":"6 Bere Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"31cd79424b654607a397e97d1af59866b13a65e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13731204/persons-with-significant-control/individual/R5kOUCs6MYZAAp44JwlcCdz0crw"},"name":"Ms Valentina Trajanovska","name_elements":{"forename":"Valentina","surname":"Trajanovska","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-09"}}
{"company_number":"11621732","data":{"address":{"address_line_1":"12 Canal Road","country":"England","locality":"Taunton","postal_code":"TA1 1PH","premises":"The Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0d531b4a3bfcffd973658dee13c4c8034a4b06d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11621732/persons-with-significant-control/individual/xtpzX21Mo8EgWx2ZZlPHTIgzeII"},"name":"Miss Victoria Loake","name_elements":{"forename":"Victoria","surname":"Loake","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"13741935","data":{"address":{"address_line_1":"Foxwood Close","country":"England","locality":"Feltham","postal_code":"TW13 7DL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"aa9cab5e502bdef2afa74b8d158e05ca04c1e3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13741935/persons-with-significant-control/individual/b15853ysL0L-_IBf6qamNj0MAg4"},"name":"Mr Michael Smith","name_elements":{"forename":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13742005","data":{"address":{"address_line_1":"Horsepond Place","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8FS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"9c573a95ae038d3870c2c631413b16c131533f50","kind":"individual-person-with-significant-control","links":{"self":"/company/13742005/persons-with-significant-control/individual/Q0waYw3Fnus0akDAIGyKOGlABhk"},"name":"Mr Brad Ashley Wright","name_elements":{"forename":"Brad","middle_name":"Ashley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"04136427","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2023-01-05","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1957},"etag":"027ded477966b8df12b4391c5d5a8da539ade463","kind":"individual-person-with-significant-control","links":{"self":"/company/04136427/persons-with-significant-control/individual/EODTwbUOoQUDxOyNkGnSEfLfjOI"},"name":"Ms Joy Browne","name_elements":{"forename":"Joy","surname":"Browne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11622033","data":{"address":{"address_line_1":"Whitehall","country":"United Kingdom","locality":"London","postal_code":"SW1A 2DY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cab77fb928b787947d0458076c290a550d7c510b","kind":"individual-person-with-significant-control","links":{"self":"/company/11622033/persons-with-significant-control/individual/alhwCNAFNZ1fBXeuKVoKyv-XeZo"},"name":"Mr Pier Giorgio Porretti","name_elements":{"forename":"Pier","middle_name":"Giorgio","surname":"Porretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12585201","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"92693ab740efe2d43617cea7e4208abaef053f67","kind":"individual-person-with-significant-control","links":{"self":"/company/12585201/persons-with-significant-control/individual/vm6AM3LW4aU2gW6acEEzv46ad4I"},"name":"Miss Alexandra Royer","name_elements":{"forename":"Alexandra","surname":"Royer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"06793563","data":{"address":{"address_line_1":"Fell House Farm Road","address_line_2":"North Walbottle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1QL","premises":"3"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"a3e031ac337bbb7677ef66669c77d52c29143445","kind":"individual-person-with-significant-control","links":{"self":"/company/06793563/persons-with-significant-control/individual/mjvo0ut9U5s-X75GRUYdbY8n_P0"},"name":"Mr Carl Jamie Scott","name_elements":{"forename":"Carl","middle_name":"Jamie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-14"}}
{"company_number":"12564311","data":{"address":{"address_line_1":"Milbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HT","premises":"Rhino","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"6e3596cd92632b911e68ac9a00b163b146cbcd51","kind":"individual-person-with-significant-control","links":{"self":"/company/12564311/persons-with-significant-control/individual/GirHj9WBvhrWOI0238wjpxh-6Ag"},"name":"Mr Linton Jay Wells","name_elements":{"forename":"Linton","middle_name":"Jay","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"05661707","data":{"address":{"address_line_1":"38 Sherringham Avenue","address_line_2":"Tottenham","locality":"London","postal_code":"N17 9RS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"4325b3f6b0a49ae4d9acde3ae54d3961bee3e0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05661707/persons-with-significant-control/individual/L7iK6PNQGFMdjPas9rUhVT0myZA"},"name":"Mr Michael Duah","name_elements":{"forename":"Michael","surname":"Duah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06009396","data":{"address":{"address_line_1":"Ajeltake Road","address_line_2":"Ajeltake Issland","country":"Marshall Islands","locality":"Majuro Mh96960","premises":"Trust Company Complex"},"etag":"0c88a96d8b7eb88fcdf32313c73f1571156b505c","identification":{"legal_authority":"Marshall Islands Business Corporation Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06009396/persons-with-significant-control/corporate-entity/ZuyMmjgIVyIBfCXF7Oi3qjhPsB8"},"name":"Coastal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03257433","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5AB","premises":"290a"},"ceased_on":"2023-11-17","etag":"0643813abf3051997bbeffc6b4ae4f03d10259e1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03257433/persons-with-significant-control/corporate-entity/Uy2pGZeOjH4759v_XDPv00fmy7E"},"name":"Clydfan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"SC554866","data":{"address":{"address_line_1":"211b Main Street","country":"United Kingdom","locality":"Lanarkshire, Bellshill","postal_code":"ML4 1AJ","premises":"Mbm Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"96b6799cd22d1713f861b819047b4be21b9a4196","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554866/persons-with-significant-control/individual/fdGocziI2zRbtwMB72jjIES4eUI"},"name":"Mr Gary More","name_elements":{"forename":"Gary","surname":"More","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"03908886","data":{"address":{"address_line_1":"Ashorne Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV33 9QN","premises":"Ashorne Hall","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"41c9d2252fab4ea59a0ce849f0f5c3feeec75508","kind":"individual-person-with-significant-control","links":{"self":"/company/03908886/persons-with-significant-control/individual/zJVsc3cV2IdFMCHD1_9qYwjEWIs"},"name":"Mrs Mandy Sarah Cooper","name_elements":{"forename":"Mandy","middle_name":"Sarah","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08351216","data":{"address":{"address_line_1":"Sutton St Nicholas","locality":"Hereford","postal_code":"HR1 3AZ","premises":"Robinscroft","region":"Herefordshire"},"ceased_on":"2017-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c8e6f903e719198f98723c32ebe7158cf63fedda","kind":"individual-person-with-significant-control","links":{"self":"/company/08351216/persons-with-significant-control/individual/jsK9ww9GDSTDHUTH0DpICm81TFI"},"name":"Mrs Caroline Barbara Larratt","name_elements":{"forename":"Caroline","middle_name":"Barbara","surname":"Larratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608403","data":{"address":{"address_line_1":"Holmfield Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 4DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4b540e6f70ba1160ef65523538ea5c9bf5e5d570","kind":"individual-person-with-significant-control","links":{"self":"/company/11608403/persons-with-significant-control/individual/SHsI-27npXtHdOghr2G-PqRfvTU"},"name":"Miss Chantell Dhir","name_elements":{"forename":"Chantell","surname":"Dhir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-07"}}
{"company_number":"12501630","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1980},"etag":"46618d66329d7b7fd32fa50feca656df3c3940b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12501630/persons-with-significant-control/individual/RRg9dAIsDfk6d2pconBEX76n2w4"},"name":"Mr. Binaykumarsingh Ramkumarsingh","name_elements":{"forename":"Binaykumarsingh","surname":"Ramkumarsingh","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"11609902","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1133dfdc3c62c8952d72f5383c01b78f164e2711","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609902/persons-with-significant-control/individual/KUusMXZg6c6G4rGjesmpbE2OXJw"},"name":"Mr Gary John West","name_elements":{"forename":"Gary","middle_name":"John","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"06472516","data":{"address":{"address_line_1":"Oubas Hill","country":"England","locality":"Ulverston","postal_code":"LA12 7LA","premises":"2 Hoad Bank","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"70759d28e2d5993e6f446458f8151a01f4c7935d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06472516/persons-with-significant-control/individual/XojF0wXE6UdSTdQ_AYKNB6ItThM"},"name":"Mrs Faye Lacey","name_elements":{"forename":"Faye","surname":"Lacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609932","data":{"address":{"address_line_1":"Hillfield Park","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 3QS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"b79d6c96a3dadfd4e7b6947a4ce9e2b04913b734","kind":"individual-person-with-significant-control","links":{"self":"/company/11609932/persons-with-significant-control/individual/yxGrvJxcL3K7VmhEa8CXbHt9Gyw"},"name":"Ms Olivia Helen Mackinder","name_elements":{"forename":"Olivia","middle_name":"Helen","surname":"Mackinder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"13725614","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"322c06743443b0fb350f6f44a5d4fd1f800d5378","kind":"individual-person-with-significant-control","links":{"self":"/company/13725614/persons-with-significant-control/individual/G89SuXU5X3eTfYxOjOXKUHopyBI"},"name":"Mr Miroslaw Arkadiusz Molek","name_elements":{"forename":"Miroslaw","middle_name":"Arkadiusz","surname":"Molek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11610633","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a5c2e13fdb083e80a6deb62b7558bb6ac9ab3ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/11610633/persons-with-significant-control/individual/qBAk2FaCoy4468jhlKzXCn3CVzQ"},"name":"Mr Louis John Cleary","name_elements":{"forename":"Louis","middle_name":"John","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09134471","data":{"address":{"address_line_1":"Stourton Avenue","country":"England","locality":"Feltham","postal_code":"TW13 6LD","premises":"153","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"5b78b736b441238cb1f2e0c71350a7292b426039","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134471/persons-with-significant-control/individual/nJwVENePtSBNSeyY0KnZIIygcJE"},"name":"Mr Michal Radkiewicz","name_elements":{"forename":"Michal","surname":"Radkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-17"}}
{"company_number":"OC431570","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1985},"etag":"1e22b4294ae95bb4d9d52e6568097ff13488d651","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431570/persons-with-significant-control/individual/1A4bsDWzj9tNdZjEhQT_0rNatUM"},"name":"Mrs Iuliia Bennett","name_elements":{"forename":"Iuliia","surname":"Bennett","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-23"}}
{"company_number":"11611092","data":{"address":{"address_line_1":"Paddock Wood Distribution Centre","country":"United Kingdom","locality":"Paddock Wood","postal_code":"TN12 6UU","premises":"Unit Z Transfesa Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4c02363cbc478502f4613c68ad972c6ea7026a61","kind":"individual-person-with-significant-control","links":{"self":"/company/11611092/persons-with-significant-control/individual/ysM3QMhbe6Inql-UE1iFA0zb62E"},"name":"Mr Gokhan Ozaltay","name_elements":{"forename":"Gokhan","surname":"Ozaltay","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13725904","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"99c319a423a85f70c4695ce7967fb9ad23f3d070","kind":"individual-person-with-significant-control","links":{"self":"/company/13725904/persons-with-significant-control/individual/QeRwrfuCdgLjCBnLm0yJxzBPLJ0"},"name":"Mr Darren Harding","name_elements":{"forename":"Darren","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10866671","data":{"address":{"address_line_1":"Beaufort Court","country":"United Kingdom","locality":"Admirals Way","postal_code":"E14 9XL","premises":"Suite 11","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"437fdfe955fd16316063cda5bd5e66d1a800e919","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"TX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Mohammad Shafiqul ISLAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866671/persons-with-significant-control/individual/ijwem4psce2VycTp0236t3qtJ9A"},"name":"Mr Mohammad Shafiqul Islam","name_elements":{"forename":"Mohammad","middle_name":"Shafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"09791587","data":{"address":{"address_line_1":"Weston Street","country":"Uk","locality":"London","postal_code":"SE1 3HJ","premises":"20 The Grain Store"},"country_of_residence":"Uk","date_of_birth":{"month":2,"year":1987},"etag":"979452fab61ae97f28f6598ee071031504f7faa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09791587/persons-with-significant-control/individual/NEG0d-F7IZ84mmpQErhKPdq84C4"},"name":"Mr Thomas Sellers","name_elements":{"forename":"Thomas","surname":"Sellers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13726684","data":{"address":{"address_line_1":"Tadworth Parade","country":"England","locality":"Hornchurch","postal_code":"RM12 5AS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"751f2a84fed98fb805116058fd5e2e4177a4d5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726684/persons-with-significant-control/individual/LILsKHlWlZ6lUd_BC98qaLboTWU"},"name":"Mr David Andrew Breen","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"07123327","data":{"address":{"address_line_1":"Omega Court","address_line_2":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"2be70e520ec10cee831c3d5931d8e27db635afb3","kind":"individual-person-with-significant-control","links":{"self":"/company/07123327/persons-with-significant-control/individual/UqcFFCy7YCEe0Zrcs9yQ1tphnio"},"name":"Mrs Victoria Jane Taylor","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615323","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9c26ca785d91e2d9b80652f5b37e11ba35c1e30b","kind":"individual-person-with-significant-control","links":{"self":"/company/11615323/persons-with-significant-control/individual/fgK4AiAjuc79iRLHASWOIaNv8Yw"},"name":"Miss Madeleine Marie Brisland","name_elements":{"forename":"Madeleine","middle_name":"Marie","surname":"Brisland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07867294","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f1ef569d29393d6d7afc29541c0b3ef848b3aee9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07867294/persons-with-significant-control/individual/ZzCsRc41emJilNKZsFlxlOnnI3E"},"name":"Mr Nasir Iqbal","name_elements":{"forename":"Nasir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-20"}}
{"company_number":"SC446400","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3PT","premises":"28/3 Saughton Road"},"ceased_on":"2023-07-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"e5c45b95d1e013057932445253b8058263655c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446400/persons-with-significant-control/individual/tP_0YpP5Dq57Z2ZmkwTkKmN-wmA"},"name":"Mrs Yasmeen Anwar","name_elements":{"forename":"Yasmeen","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04922084","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"e566203653e2cd5de38c68940783606aa3408794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04922084/persons-with-significant-control/individual/5mHZmPUd1QghqnGRySygMfEexRk"},"name":"Mrs Vivien Wilson","name_elements":{"forename":"Vivien","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-08"}}
{"company_number":"08687976","data":{"address":{"address_line_1":"Goldhawk Road","locality":"London","postal_code":"W6 0WZ","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ffde86c8d4ec294764b1c076b9caa8d03c5dfdae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08687976/persons-with-significant-control/individual/brlcnPeEYYQIg_eDqKST6TgRb1Y"},"name":"Mr Luke Craig","name_elements":{"forename":"Luke","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621213","data":{"address":{"address_line_1":"Great North Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6ND","premises":"Zither"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f05aee8967cea347fe1014310b8de637929c3ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11621213/persons-with-significant-control/individual/hiXaoS4yDs9GEu6YCN1Tgvu4KAE"},"name":"Mr Sufi Miah","name_elements":{"forename":"Sufi","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"02446826","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"e52880a79905ba477e84f2d10d3576faf86f4c4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446826/persons-with-significant-control/individual/182ywuNuDtiDqw3MMX-x37LsyBA"},"name":"Mrs Norma Chadwick","name_elements":{"forename":"Norma","surname":"Chadwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621233","data":{"address":{"address_line_1":"20 Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"Shms House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"593973722decf8c694b0fa7c7a6f5d69c8eb81e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11621233/persons-with-significant-control/individual/B2WkItxkWM4WJnznNXGppscbXEM"},"name":"Mrs Sue Mcintyre","name_elements":{"forename":"Sue","surname":"Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"05015516","data":{"address":{"address_line_1":"Shore Road","address_line_2":"Garthorpe","country":"England","locality":"Scunthorpe","postal_code":"DN17 4AD","premises":"The Old School","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5246efd3b1ffbba39d0f0feda0f71729b1569c75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015516/persons-with-significant-control/individual/uqWCWb9P3l39__TO3Dzp8NPLVxg"},"name":"Mr Christopher Neal Sopp","name_elements":{"forename":"Christopher","middle_name":"Neal","surname":"Sopp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11621463","data":{"address":{"address_line_1":"Rakoczi Ferenc Utca","country":"Hungary","locality":"Gyula","postal_code":"H-5700","premises":"50."},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1979},"etag":"73bec2e8bc6fb8b94d25d3ef99def4add4d8f530","kind":"individual-person-with-significant-control","links":{"self":"/company/11621463/persons-with-significant-control/individual/HVHPrQOnLP-o2FkXSifuUqBE4Po"},"name":"Dr Mate Ede Dobos","name_elements":{"forename":"Mate","middle_name":"Ede","surname":"Dobos","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12582010","data":{"address":{"address_line_1":"Clee Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8AG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"780dc6b88de4cb7386c45f0de6e8c5a2ecb630e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12582010/persons-with-significant-control/individual/H5ijzM5Jn2FTvJyEaVldfwzrUHw"},"name":"Miss Poppy Amelia Hilton","name_elements":{"forename":"Poppy","middle_name":"Amelia","surname":"Hilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"11621853","data":{"address":{"address_line_1":"Fairfax Avenue","address_line_2":"Drighlington","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 1DN","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e075f81cf7888eedb0fdc5b33a032b79b8c11929","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621853/persons-with-significant-control/individual/J7cOrb2J7nOPEUEYBHHPbDUsRKY"},"name":"Mr Neil David Mills","name_elements":{"forename":"Neil","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621892","data":{"address":{"address_line_1":"Freshfield Gardens","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7TL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b716f2b68ec8fae545dc0be837c16664e1126373","kind":"individual-person-with-significant-control","links":{"self":"/company/11621892/persons-with-significant-control/individual/VATJf1R3_s8E6QNEgRJEymfYLcc"},"name":"Mr Daniel Mark Arnold","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621893","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"06b2b3061b58f497161c10818d97eee585ed1cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11621893/persons-with-significant-control/individual/HtL6RTgkz5Cg7M11A4WqsbPRMwU"},"name":"Mrs Charlotte Van Der Hoorn","name_elements":{"forename":"Charlotte","surname":"Van Der Hoorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13742255","data":{"address":{"address_line_1":"Patrixbourne Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6TZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1fa8ed126328eba95ecd289526cb25261e3ad867","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742255/persons-with-significant-control/individual/9Ib6kWWIsRlTpno-Pf-_p9AKpGk"},"name":"Mrs Osaretin Queen Igbinomwanhia","name_elements":{"forename":"Osaretin","middle_name":"Queen","surname":"Igbinomwanhia","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"06040026","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"0c7225c132584344db533019e8b412ef052805b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040026/persons-with-significant-control/individual/HGvH3IVK3rUtKwjs9KkjscwP4iQ"},"name":"Mr Kevin Joseph Childs","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05986391","data":{"address":{"address_line_1":"193 Garth Road","country":"England","locality":"Morden","postal_code":"SM4 4LZ","premises":"Unit 14 Garth Business Centre","region":"Surrey"},"ceased_on":"2021-02-01","etag":"4d8e52d26f2fd4011bc1f16a2b0405b96bec6717","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12528993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05986391/persons-with-significant-control/corporate-entity/9yHcnNP2vnOoGgceOW2jhAkkY8g"},"name":"Davion Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-27"}}
{"company_number":"10569866","data":{"address":{"address_line_1":"Chesney Court","address_line_2":"Wrexham Technology Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 7YP","premises":"Gap Personnel House"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a42933f699097f755c323758acfc068e9d9834e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10569866/persons-with-significant-control/individual/oigRacdBfa450CSBd1NLKu_XUog"},"name":"Mr Gary Peter Dewhurst","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"07473057","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9ce642188bb9d984b63e6d4382657ea38af0d4ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07473057/persons-with-significant-control/individual/oofv0SxhQXsWNfI3YcuBtTYlHoE"},"name":"Mrs Ae Mi Soon","name_elements":{"forename":"Ae","middle_name":"Mi","surname":"Soon","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13724574","data":{"address":{"address_line_1":"Broadgreen","address_line_2":"Broadwas","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5NW","premises":"West View"},"ceased_on":"2021-11-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"c881eee46fd9a1a5d2afbc727901d845f9b9cc97","kind":"individual-person-with-significant-control","links":{"self":"/company/13724574/persons-with-significant-control/individual/o2EUxgSqwyavujc6iOzQu4iMTug"},"name":"Naomi Banner","name_elements":{"forename":"Naomi","surname":"Banner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"NI606077","data":{"address":{"address_line_1":"Drumankelly Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3RA","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1948},"etag":"9325078690c20fce3635b303ebc1f72f2c9df024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606077/persons-with-significant-control/individual/2VaQL7pLNtNNaUyvT0nEFBEqVe0"},"name":"Mrs Patricia Quinn","name_elements":{"forename":"Patricia","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03908886","data":{"address":{"address_line_1":"Ashorne Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV33 9QN","premises":"Ashorne Hall","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"97b9cfcf97743dc838d3be6d0e20c7c9afe2b658","kind":"individual-person-with-significant-control","links":{"self":"/company/03908886/persons-with-significant-control/individual/UmLkZ-V4xizd1D18qPCbpNDiBpA"},"name":"Mr David Anthony Cooper","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12566560","data":{"address":{"address_line_1":"Henry Boot Way","country":"England","locality":"Hull","postal_code":"HU4 7DW","premises":"7 Bridge View Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6cbce9a02c1b6b471eb3fadc5eb86ab0a7cd38f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566560/persons-with-significant-control/individual/kcczEJXDbNXF7Wf1ADSkzjyixfE"},"name":"Mr Robert John Llewellyn","name_elements":{"forename":"Robert","middle_name":"John","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13633455","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1975},"etag":"d762674c27a94a57389106a944aeaae464b80609","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13633455/persons-with-significant-control/individual/u0pCM0LQhu-ALdoE6nk7ZZoVRQk"},"name":"Mrs Babylyn Patling","name_elements":{"forename":"Babylyn","surname":"Patling","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13725294","data":{"address":{"address_line_1":"Dalmeyer Road","country":"England","locality":"London","postal_code":"NW10 2XA","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a73782e300a911d4a01a0401828007db24346646","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725294/persons-with-significant-control/individual/uZsG92j4B1LUbsMDz5RK7tPFmH0"},"name":"Miss Meis Nawaf Adwan","name_elements":{"forename":"Meis","middle_name":"Nawaf","surname":"Adwan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11609892","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"fecb3f4f2a8ef53eb22f00216953aab781e7d22a","kind":"individual-person-with-significant-control","links":{"self":"/company/11609892/persons-with-significant-control/individual/4NXeT4j8H299PT9yFMH46DCYRlc"},"name":"Xiaofang Yu","name_elements":{"forename":"Xiaofang","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12567320","data":{"address":{"address_line_1":"34 Orchard Row","country":"England","locality":"Soham","postal_code":"CB7 5AZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4c3d11a40178d01fb734b81644c078d2bb8f8eab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12567320/persons-with-significant-control/individual/HFFA-_K0qzMjNArYgRNYBMFMNZE"},"name":"Mr Egidijus Gaidamavicius","name_elements":{"forename":"Egidijus","surname":"Gaidamavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11609923","data":{"address":{"country":"United Kingdom","locality":"London Wall","postal_code":"EC2M 5PS","premises":"Salisbury House","region":"London"},"ceased_on":"2018-10-08","etag":"4aa3f809d2cdd3a2d842ad532d7838011663d24a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02189915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11609923/persons-with-significant-control/corporate-entity/pHhFb07djaqDajMgGCc6rkoeuCQ"},"name":"D \u0026 A Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13725605","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"St. Albans","postal_code":"AL4 9TX","premises":"503"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e85c9e7edc014363aae7548a467d2f2a18e1ce32","kind":"individual-person-with-significant-control","links":{"self":"/company/13725605/persons-with-significant-control/individual/L7QZxOzZ1_TEZfp2byuEyB4eZ8o"},"name":"Mr Robiul Islam","name_elements":{"forename":"Robiul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11484542","data":{"address":{"address_line_1":"Strathmore Drive","country":"England","locality":"Liverpool","postal_code":"L23 0RA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"78263780b1a1f22c91eb70df8d7efd20be9a263f","kind":"individual-person-with-significant-control","links":{"self":"/company/11484542/persons-with-significant-control/individual/IEXy97nEdPQD3-3d86AHm5dW0Ok"},"name":"Mr Scott Gerrad Flaherty","name_elements":{"forename":"Scott","middle_name":"Gerrad","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-26"}}
{"company_number":"12569371","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1979},"etag":"37f517b1f0acc6d471854e641bb7866db2f50bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12569371/persons-with-significant-control/individual/-QUs8ULGI9tkfui_1784MH2gO7E"},"name":"Raju Rambabu Gupta","name_elements":{"forename":"Raju","middle_name":"Rambabu","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"OC431570","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1976},"etag":"af1cac5a60abe89902ec46adb3624ac139aac4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431570/persons-with-significant-control/individual/5bL-1YD4A7-WsT6KdRoiunPGpMQ"},"name":"Mr Scott Bennett","name_elements":{"forename":"Scott","surname":"Bennett","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2020-04-23"}}
{"company_number":"11610832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1988},"etag":"7ccfdd3e131cfc1880aaf98e987f3a240533868a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610832/persons-with-significant-control/individual/a4h-Mhbm-788wV1xQjLEJXX599k"},"name":"Mr Matteo Narzisi","name_elements":{"forename":"Matteo","surname":"Narzisi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13725844","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5BW","premises":"82"},"ceased_on":"2023-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"a052c43707a280c3553b73d045f8b12ac0b10ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13725844/persons-with-significant-control/individual/neH7SRid4RXpRLZm-uRIVGV0pYA"},"name":"Muhammad Idrees","name_elements":{"forename":"Muhammad","surname":"Idrees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"SC659851","data":{"address":{"address_line_1":"2 Coddington Crescent","country":"United Kingdom","locality":"Eurocentral","postal_code":"ML1 4YF","premises":"Comac House","region":"Lanarkshire"},"ceased_on":"2020-04-23","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"3290a2f0c716bcd26d96161998280f1b8d7a11b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659851/persons-with-significant-control/individual/ubUUkj5dnBrl0MuemdlBSSbeVIk"},"name":"Mr Ashfaq Rasul","name_elements":{"forename":"Ashfaq","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"02682277","data":{"address":{"address_line_1":"Glass Wharf","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0ZX","premises":"One"},"etag":"c2d23a2a943db50b8b70f66ced9d2c021ebd6627","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc307212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02682277/persons-with-significant-control/corporate-entity/wznlGMZO_9Oe_bPSUJdCD0f1JbA"},"name":"Burges Salmon Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08883184","data":{"address":{"address_line_1":"Blackborough End","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE32 1SG","premises":"Homefields Wormegay Road","region":"Norfolk"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"49df3396250e1aa57b3bd256ff2aa1130ffbfc07","kind":"individual-person-with-significant-control","links":{"self":"/company/08883184/persons-with-significant-control/individual/n36ACUMrYHbm0sEYaXBrBWe0a6Q"},"name":"Mr Gavin Fryer","name_elements":{"forename":"Gavin","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"09958296","data":{"address":{"address_line_1":"Pinderhill Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 4FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"efde4db0f61213a0bcb1db4d4bb130abd47d0b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09958296/persons-with-significant-control/individual/5EdzVYmr0o6hk6GMofzsVSOb7Xg"},"name":"Miss Sarah Jane Bradley","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Bradley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07913686","data":{"address":{"address_line_1":"Greasbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4RS","premises":"Barbot Hall Barbot Hall Drive","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1940},"etag":"67a51df7f5cc728e6901741485730176b2193b56","kind":"individual-person-with-significant-control","links":{"self":"/company/07913686/persons-with-significant-control/individual/epJLHO_1wCjKIWuDKnVSavTvTQk"},"name":"Dr Mohammed Hamid Husain Obe","name_elements":{"forename":"Mohammed","middle_name":"Hamid Husain","surname":"Obe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726895","data":{"address":{"address_line_1":"Ermine Street","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0SY","premises":"56","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"7457b3f9d9805acc9bb4e3d60ca1945fb15b3efe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726895/persons-with-significant-control/individual/smEffDZniCtLg48UBNFKI3yobqI"},"name":"Mr Graeme Charles Burton","name_elements":{"forename":"Graeme","middle_name":"Charles","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"10570956","data":{"address":{"address_line_1":"Baydon Road","address_line_2":"Lambourn","country":"England","locality":"Hungerford","postal_code":"RG17 8NU","premises":"Perivale","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b22db06e87dd5c7c03a784fee93f6ed1f5aab66b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570956/persons-with-significant-control/individual/gVCBjzWge65bZoojc_o6q6IJaOg"},"name":"Mr Thomas Langfrey","name_elements":{"forename":"Thomas","surname":"Langfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13730684","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9DQ","premises":"367 Caledonian Road"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2d10f25f2718c72d22bf7b3d7b75c508a493fb55","kind":"individual-person-with-significant-control","links":{"self":"/company/13730684/persons-with-significant-control/individual/oXRFoVErUHk14nWBaiLrQVyWRUI"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11615553","data":{"address":{"address_line_1":"Holbury Drove","address_line_2":"Holbury","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 2NE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5ad137990504c60112136e26cad328f39ce60507","kind":"individual-person-with-significant-control","links":{"self":"/company/11615553/persons-with-significant-control/individual/q5s_a3YC5BLf2ghRZwQ6hyi59ok"},"name":"Mrs Sarah Ketley","name_elements":{"forename":"Sarah","surname":"Ketley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"05012887","data":{"address":{"address_line_1":"7 Stamford Square","address_line_2":"Ashton Under Lyne","locality":"Lancashire","postal_code":"OL6 6QU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d04912c5669578ed58e9e5738eb15415f45da253","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY BEECH \u0026 CO ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Bryan Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012887/persons-with-significant-control/individual/h9BX2inhHfupJnRYb-GTPTpq6lQ"},"name":"Mr Bryan Hulme","name_elements":{"forename":"Bryan","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"SC660060","data":{"address":{"address_line_1":"Rose Street South Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d5ed15baeb6f8223f6cab2ba19721d1f14f9680f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660060/persons-with-significant-control/individual/cqlJU64DPPMVnuylXWThbBglQ-w"},"name":"Mr Shehryar Shah","name_elements":{"forename":"Shehryar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"11621233","data":{"address":{"address_line_1":"20 Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"Shms House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8c281d9ec8ed87afff9a604b90be689c3fd8d17c","kind":"individual-person-with-significant-control","links":{"self":"/company/11621233/persons-with-significant-control/individual/UXRT4H5SKsf0Jz7YNSotDHMJS-w"},"name":"Mrs Helen Matthews","name_elements":{"forename":"Helen","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13731135","data":{"address":{"address_line_1":"Wadeson Street","locality":"London","postal_code":"E2 9DP","premises":"55a"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"c8a43bcf1b78866d20bfc80f17654c195fb5a04b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731135/persons-with-significant-control/individual/aXGMIaxA8CCbgjM72Y_2em8Vj00"},"name":"Mr Fraser Macphail Towers","name_elements":{"forename":"Fraser","middle_name":"Macphail","surname":"Towers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"05015516","data":{"address":{"address_line_1":"Humber Road","country":"England","locality":"Barton On Humber","postal_code":"DN18 5QZ","premises":"5","region":"North Lincolnshire"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"c5779af7ab35dba60c16d573c6de6704d09338dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05015516/persons-with-significant-control/individual/9WGpE-brm-PonHsD8_D-t7KO9Gc"},"name":"Mr Graham Derek Sopp","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Sopp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12580220","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Hatfield","country":"England","locality":"Doncaster","postal_code":"DN7 6AA","premises":"Broadacres"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"af9205f83b169d9aa60a4d772d45a0f8ad777811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12580220/persons-with-significant-control/individual/ufJbYFrCedCablnjJMcupBcNHJg"},"name":"Lord Matthew Anthony Baynham","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Baynham","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"11621743","data":{"address":{"address_line_1":"Evington Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1QL","premises":"163 Evington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"293c3216a80d41e1e29bc5c8d87526909644bccc","kind":"individual-person-with-significant-control","links":{"self":"/company/11621743/persons-with-significant-control/individual/JesDJ8O-i8jOaWlLG1jaEX3DNpo"},"name":"Angellah Msemburi","name_elements":{"forename":"Angellah","surname":"Msemburi"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13742004","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 5BJ","premises":"Flat 2 Winchester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cfd72e14657bfd208ad54b5ef383f1bf9b385cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13742004/persons-with-significant-control/individual/nfsU4sbuihAcs99h3QF7WfvQFkM"},"name":"Mr Darren Leslie James Weir","name_elements":{"forename":"Darren","middle_name":"Leslie James","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"SC660360","data":{"address":{"address_line_1":"Banff Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8BE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"f783dedc427365154ae9a5c23f2d3f575f63ad98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660360/persons-with-significant-control/individual/K2KUr4FYHMsEmqhH1aQo3DD7nrg"},"name":"Mr Kossi Amessinou","name_elements":{"forename":"Kossi","surname":"Amessinou","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13742254","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"London","postal_code":"E12 6PN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5cd2c9f8def7f0c6d74607babf5a3f6aeb81850c","kind":"individual-person-with-significant-control","links":{"self":"/company/13742254/persons-with-significant-control/individual/PC_oKxYOanRECzl6FLpvVpjGJhc"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"10571367","data":{"address":{"address_line_1":"Arbour Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 7RL","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"51d985917bec4b1c2052edfc1f4719a7843b0710","kind":"individual-person-with-significant-control","links":{"self":"/company/10571367/persons-with-significant-control/individual/Q81yDVor_Yq6gA1vus9yrjMrXdk"},"name":"Mr James Howell","name_elements":{"forename":"James","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"05058093","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7fab06c269eaafa2d561e72af716f9c8eee299ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05058093/persons-with-significant-control/individual/wgae6v0OinU1OHjcTwqomS3td-o"},"name":"Mrs Lucy Marie Mollon","name_elements":{"forename":"Lucy","middle_name":"Marie","surname":"Mollon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-06-06"}}
{"company_number":"07498837","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"12a Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1974a6f5c2c1ff0d0929efcefb2509df2f070247","kind":"individual-person-with-significant-control","links":{"self":"/company/07498837/persons-with-significant-control/individual/5MYB03EakXfoo8yBc_I4yWb8vgA"},"name":"Miss Anna Nash","name_elements":{"forename":"Anna","surname":"Nash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05700933","data":{"address":{"address_line_1":"Thyrasvej 6","address_line_2":"3630","country":"Denmark","locality":"Jaegerspris","premises":"K P Regnskab \u0026 Radgiving"},"ceased_on":"2021-07-01","etag":"6d98421daa602c4d1c7efec6b38a71ab14f04294","identification":{"country_registered":"Denmark","legal_authority":"Law Of Denmark","legal_form":"Limited Company","place_registered":"Danish Business Authority","registration_number":"62498919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05700933/persons-with-significant-control/corporate-entity/tvleOjox6aBxWKtV-ADa-1-Kbk0"},"name":"Labotek International A/S","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"11606512","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"759f9d62501f62da87c053518049cfec5f96b873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606512/persons-with-significant-control/individual/zt-f2nrvMV3zXsbYIOxFaQhtH04"},"name":"Mr Krishan Varma","name_elements":{"forename":"Krishan","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12565840","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12565840 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"9bf90199711ac2e2c6cdff2f0fb697e809fd2457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565840/persons-with-significant-control/individual/hw0VUuqwpmNyPwJfCeiKkD_pxKc"},"name":"Xiaoli Pi","name_elements":{"forename":"Xiaoli","surname":"Pi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13629675","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2001},"etag":"a88de7475238f392bac2f36aaf6ead3e89f27ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13629675/persons-with-significant-control/individual/zLTv6Ysc0yiJObSBRpEQ4yl3sc8"},"name":"Ms Kimberly Moreno","name_elements":{"forename":"Kimberly","surname":"Moreno","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"SC659641","data":{"address":{"address_line_1":"Walker Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7LA","premises":"8"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1965},"etag":"6e91c7978ad96b06095cc94175d23aa1b7277441","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659641/persons-with-significant-control/individual/c0NpBCpqocuZ94n-wuGErEUTP9Q"},"name":"Mr Neil Robert Veitch","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Veitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"11608383","data":{"address":{"address_line_1":"Westway","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 7LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"84c778cf83067f2588bdc5af6cb51cca42459e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11608383/persons-with-significant-control/individual/mZtMV7FbSJP2sG2HXMZgCzX_bac"},"name":"Mr Stephen Mcnally","name_elements":{"forename":"Stephen","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-07"}}
{"company_number":"11135872","data":{"address":{"address_line_1":"Morris Avenue","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d5c2058dda23398168cb5f593194390937141813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11135872/persons-with-significant-control/individual/Nfr5shZx1yo9ZAgBQzOHqOsyP64"},"name":"Mr Mayurkumar Ghanshyambhai Patel","name_elements":{"forename":"Mayurkumar","middle_name":"Ghanshyambhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11609132","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Calton","postal_code":"ST10 3JX","premises":"Green Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3946cdd9038c2a9ce9b42a80063b6b78f837c740","kind":"individual-person-with-significant-control","links":{"self":"/company/11609132/persons-with-significant-control/individual/Xbot3xeyrDjw7csjjlg0rXM9mk0"},"name":"Mrs Georgina Bowman","name_elements":{"forename":"Georgina","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"07900096","data":{"address":{"address_line_1":"Sun Street","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"d0d713f4836e79611c00b548e99a69055e7214ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07900096/persons-with-significant-control/individual/9Pco9-KEDjS8fU6IlaTSfaJc0dg"},"name":"Mr Kenzo Mayama Kramarz","name_elements":{"forename":"Kenzo","middle_name":"Mayama","surname":"Kramarz","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725475","data":{"address":{"address_line_1":"Lyttelton Road","country":"United Kingdom","locality":"London","postal_code":"N2 0EF","premises":"The Brentano Suite, 2"},"ceased_on":"2026-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f7c502159b3c31a60a3f533ef1957d8f89fd801b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725475/persons-with-significant-control/individual/36rYuu2iq210qNldV_0-KrGVzBw"},"name":"Mr Daniel Kraines","name_elements":{"forename":"Daniel","surname":"Kraines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"00637786","data":{"address":{"address_line_1":"103 High Street","address_line_2":"Waltham Cross","locality":"Herts","postal_code":"EN8 7AN"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"78db2071659e5d6c766af2f2fadc9987d5874847","kind":"individual-person-with-significant-control","links":{"self":"/company/00637786/persons-with-significant-control/individual/mhm0UeInkPf-RkCUEIqc1ADZarg"},"name":"Mr Laurence Paul Ross","name_elements":{"forename":"Laurence","middle_name":"Paul","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00637786","data":{"address":{"address_line_1":"103 High Street","address_line_2":"Waltham Cross","locality":"Herts","postal_code":"EN8 7AN"},"ceased_on":"2023-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9f692aa5c3b620d4d9ed62cdeaf1b1dca8ac36ce","kind":"individual-person-with-significant-control","links":{"self":"/company/00637786/persons-with-significant-control/individual/bA-j5aNNa5X55nHHKPllmlsvM5o"},"name":"Mr Glen Vincent Bayliss","name_elements":{"forename":"Glen","middle_name":"Vincent","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10570336","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2NP","premises":"The Old Brickyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"b1067783ccfb4512bd711dd1ec507ee3f1efbc9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10570336/persons-with-significant-control/individual/UUmolsB6NS1s_2NZJC9knbC3Y9k"},"name":"Mr Timothy Painter","name_elements":{"forename":"Timothy","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09039854","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AD","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"973e4028ec1d7e4169059c635ec7ec831e50ee5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09039854/persons-with-significant-control/individual/FZbXoKrVExcMP0qWULRK9Dy2-jE"},"name":"Ms Maria Marques","name_elements":{"forename":"Maria","surname":"Marques","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"09935556","data":{"address":{"address_line_1":"Delta Office Park","address_line_2":"Welton Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"69ee1da220071b03ec2eb4a3fc01d62e952c508c","kind":"individual-person-with-significant-control","links":{"self":"/company/09935556/persons-with-significant-control/individual/mvGw1z1i-C4HlRZ4N6_oliEmmX0"},"name":"Mr Stephen John Williams","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-04"}}
{"company_number":"13725834","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 0SB","premises":"187"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6f8be7ef6a713a3d3c7cab346e287e616e7b8832","kind":"individual-person-with-significant-control","links":{"self":"/company/13725834/persons-with-significant-control/individual/QuUjSwVL0pcFZxxW2vPbZoUghNU"},"name":"Mr Andrew Barkley","name_elements":{"forename":"Andrew","surname":"Barkley","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"09938126","data":{"address":{"address_line_1":"Kelvin Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5ET","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"94b38b9854f126b3e15580b721dc8e50beaa0958","kind":"individual-person-with-significant-control","links":{"self":"/company/09938126/persons-with-significant-control/individual/0ginwHqRz-NnyGc141o3Ya0X-h8"},"name":"Mrs Lowri Mererid Bunford-Jones","name_elements":{"forename":"Lowri","middle_name":"Mererid","surname":"Bunford-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC390946","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"52bf33bbf780f6f6bb78f830f7a7e30b19729aae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC390946/persons-with-significant-control/individual/lRJLX9GL5l7gaO3NkGhEUU6FyaQ"},"name":"Mr Leo Fraser","name_elements":{"forename":"Leo","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08963142","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"632816b5dcf14a3315b9af483d409aa60c4ec8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963142/persons-with-significant-control/individual/BmJtoIgaBn-kDlLK7OWSD_qwOts"},"name":"Mr Arron Lewis Seaman","name_elements":{"forename":"Arron","middle_name":"Lewis","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11589383","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e8a05a066d184d03c5c4130531ecedeca5cd1b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11589383/persons-with-significant-control/individual/t7HOzg3DGoosGNfQqj5YuXORelg"},"name":"Mrs Juliet Nneka Eze","name_elements":{"forename":"Juliet","middle_name":"Nneka","surname":"Eze","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"12571540","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"67ab7b7eaad9911fc70ec81d8e056fe034b8733b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571540/persons-with-significant-control/individual/_HtsjHsq0EUgKOUcgWC_xRlAG9s"},"name":"George Tabor-King","name_elements":{"forename":"George","surname":"Tabor-King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12544211","data":{"address":{"address_line_1":"Foster Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BU","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"f1f93bb947af4c7114663ac8cea9370bee6d7594","kind":"individual-person-with-significant-control","links":{"self":"/company/12544211/persons-with-significant-control/individual/e16SsSqhm5h7t6y3STsxbcnkW20"},"name":"Jarvis Anderson","name_elements":{"forename":"Jarvis","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-24"}}
{"company_number":"10716632","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"PO BOX 501"},"etag":"0715b819da4b48ab418f6c5efa3ea804fce9a537","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"07578560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10716632/persons-with-significant-control/corporate-entity/YGBpr5R03ai-HYwJwdDUly8Wbx8"},"name":"Workflow Imaging Systems Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"07990141","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Rochester","postal_code":"ME1 2HS","premises":"62"},"ceased_on":"2026-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b49fcb50c223cb78887adbbb388e748b807018eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07990141/persons-with-significant-control/individual/0xxSuCyzSqot1YYd0VB8wRSjXJI"},"name":"Mrs Rachael Fitzgerald","name_elements":{"forename":"Rachael","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12572440","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"First \u0026 Second Floor","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6HP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d14d2fe84d257384e7eaf2541269c3460980684d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572440/persons-with-significant-control/individual/g0XZXcu4JXgHKzidSsFU5otbu44"},"name":"Patrick Bernard Mcaleenan","name_elements":{"forename":"Patrick","middle_name":"Bernard","surname":"Mcaleenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"11428311","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"ceased_on":"2020-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"5093fed5c6fb3c541639604bf33c8394580e3104","kind":"individual-person-with-significant-control","links":{"self":"/company/11428311/persons-with-significant-control/individual/NZPr7QU1nQeuO30RL9JEb_fgY6I"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-12"}}
{"company_number":"12575791","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"189c7d9e924cd0cbb7b3493c2f3e0ab1e7681449","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Rebecca Keinan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575791/persons-with-significant-control/individual/VrIo627U566MVmUW_Ja69JXk89M"},"name":"Mrs Rebecca Keinan","name_elements":{"forename":"Rebecca","surname":"Keinan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13730915","data":{"address":{"locality":"Cambridge","postal_code":"CB2 1ST","premises":"King's College"},"etag":"47479ef3a8c5dffdcebc1138113bf5296875af82","identification":{"country_registered":"United Kingdom","legal_authority":"Royal Charter","legal_form":"Company Incorporated By Royal Charter","place_registered":"England","registration_number":"Rc000296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13730915/persons-with-significant-control/corporate-entity/ZXJr9KdQaeAaEgDtSfz5ZVBBER4"},"name":"King's College, Cambridge","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12577101","data":{"address":{"address_line_1":"Baxter Green","country":"England","locality":"Stafford","postal_code":"ST16 2ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"17111c46d280f7a20d9e24e6b9caca1c7ba66df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12577101/persons-with-significant-control/individual/wzYKCcEjPp7HOFM9NnOJqyWM638"},"name":"Mr Sean Martin Bridgwood","name_elements":{"forename":"Sean","middle_name":"Martin","surname":"Bridgwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"04139326","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"61617fbba943c62d1619c9b21f18617f5d5575d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04139326/persons-with-significant-control/individual/MV5vZlbHYi-qlfDqwBKL_Ux9a4w"},"name":"Lynn Brown","name_elements":{"forename":"Lynn","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621462","data":{"address":{"address_line_1":"Benbroke Place","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6GR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6ec1b24aea2b8064bfbfbc4f4f8aa5ddf028d07a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621462/persons-with-significant-control/individual/ROegPOdKccoBT92zTzm0iGd8EHY"},"name":"Miss Titilope Sonde","name_elements":{"forename":"Titilope","surname":"Sonde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07486917","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8EG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"cbba1f81f614d99cd3fde94a43a90b4cd2564992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486917/persons-with-significant-control/individual/xSubp_g98kGwZE5z0poIyY8br8U"},"name":"Mrs Sally Gail Smith","name_elements":{"forename":"Sally","middle_name":"Gail","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"NI665260","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9SP","premises":"34 Ballyalbanagh Road","region":"Co. Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"75457c39ddb9d12a85f0a45ab0b281dd1254237b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI665260/persons-with-significant-control/individual/afAIiPbpG3j55exruQjjLTdxjJI"},"name":"Mr Andrew William Glenn","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"11621883","data":{"address":{"address_line_1":"185 Sadler Road","country":"England","locality":"Lincoln","postal_code":"LN6 3AF","premises":"Unit 19 Stirlin Business Park","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"cd8596759175f58bd21afc905b5ed03209b45596","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621883/persons-with-significant-control/individual/yO32QzKyxLJ8PtuzFhia9-UXC5k"},"name":"Mr Stephen John Walters","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"00002687","data":{"address":{"address_line_1":"Bridell","country":"Wales","locality":"Cardigan","postal_code":"SA43 3DF","premises":"Glyncoed Chambers"},"ceased_on":"2017-10-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"cc0c1533999904428c9828bca9a14323be4f3659","kind":"individual-person-with-significant-control","links":{"self":"/company/00002687/persons-with-significant-control/individual/IwyyGhijwep13uNl_Mh9rqxlrIs"},"name":"Mr David Russell Parry Jones","name_elements":{"forename":"David","middle_name":"Russell Parry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12447321","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"74de30393ea955043cdba22a6948815901458276","kind":"individual-person-with-significant-control","links":{"self":"/company/12447321/persons-with-significant-control/individual/kdelfAmFzy6Kqldf2u2p_6sRi6g"},"name":"Ms Ma Ainna Dianne Bation","name_elements":{"forename":"Ma","middle_name":"Ainna Dianne","surname":"Bation","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12584360","data":{"address":{"address_line_1":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2EA","premises":"40 Abbey View","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7251eb9139b131895b1c6d6af9b29adc72ea629e","kind":"individual-person-with-significant-control","links":{"self":"/company/12584360/persons-with-significant-control/individual/VHM8q0YKVNy83mlPRZYKDQ9GAYI"},"name":"Mrs Zoe Katherine Maitland Oakes","name_elements":{"forename":"Zoe","middle_name":"Katherine Maitland","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12585210","data":{"address":{"address_line_1":"The Street","address_line_2":"Trowse","country":"England","locality":"Norwich","postal_code":"NR14 8SP","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"b5edd850c4c8e316c8a14bac001e17d402df95dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12585210/persons-with-significant-control/individual/rq09GH8wisoRyT-usMj5M254JVM"},"name":"Mr James Oliver Livesey","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11631522","data":{"address":{"address_line_1":"Lawson Road","address_line_2":"Bowburn","country":"United Kingdom","locality":"Durham","postal_code":"DH6 5ED","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2c99d0932ff9f3b00b40da6ab70f296ea0613736","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631522/persons-with-significant-control/individual/snspeI7yZOm7FVfgQ59YrIl4jR4"},"name":"Ms Susan Elizabeth Heron","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Heron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"13625574","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"af10eb901e224406c39386b9e02ae05c3f0a2787","kind":"individual-person-with-significant-control","links":{"self":"/company/13625574/persons-with-significant-control/individual/EPj0knOmE9TgXSCndEudsa0B4xQ"},"name":"Ms Kennen Macadangdang","name_elements":{"forename":"Kennen","surname":"Macadangdang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11606492","data":{"address":{"address_line_1":"Ramsfield","address_line_2":"Wye","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5AD","premises":"30","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"5453be28d1241bdf7b6eabaedc0348980bb74a88","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606492/persons-with-significant-control/individual/UE7VHh3zgS47fFkHuXIx6BfwwqQ"},"name":"Mr Niall James Julian","name_elements":{"forename":"Niall","middle_name":"James","surname":"Julian","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13601864","data":{"address":{"address_line_1":"Welholme Rad","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0NG","premises":"88"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1989},"etag":"e5744b06f9acf6e28dc06e54b4db8c892c0012d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13601864/persons-with-significant-control/individual/Rm-wJ35jBdIurFz1q2qyRjq9nFo"},"name":"Ms Amelia Celis","name_elements":{"forename":"Amelia","surname":"Celis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13724575","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"etag":"04b532d3acf0182c4c6e4ae40964f0858e2ddc09","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13713707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724575/persons-with-significant-control/corporate-entity/VMHLa500ejO3QANMGoPMKgcjCQ8"},"name":"Opus Villages Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12565860","data":{"address":{"address_line_1":"St. Margarets Garth","country":"England","locality":"Durham","postal_code":"DH1 4DS","premises":"Flat A Ganister House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"552d3cde9b59e8b71cef46fa374698e283ce4d29","kind":"individual-person-with-significant-control","links":{"self":"/company/12565860/persons-with-significant-control/individual/hEzdNIn7ZVJRlWdhjHtKUXxdRLc"},"name":"Mr Charles Waldo Lewis","name_elements":{"forename":"Charles","middle_name":"Waldo","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11699395","data":{"address":{"address_line_1":"Suite 2,  Ground Floor","address_line_2":"435 Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0PF","premises":"C/O Ecotax"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8c5e516e4b1dd89931c96de0424e8c37bb085799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11699395/persons-with-significant-control/individual/LmCE4Mj5QkZgSSXgBKFyxRA0Gm0"},"name":"Mrs Shazia Najam","name_elements":{"forename":"Shazia","surname":"Najam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-11-27"}}
{"company_number":"12566570","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"d16b3ffccd4dec0ca2907caf6ac68904f5dc8363","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12564197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12566570/persons-with-significant-control/corporate-entity/Dmrsokegzcxnv_e14PUbyrWvDAA"},"name":"Unicus Travel Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"10570106","data":{"address":{"address_line_1":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 6HH","premises":"10 Cheapside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"20ae741b2807adcf166a52149003060403edce84","kind":"individual-person-with-significant-control","links":{"self":"/company/10570106/persons-with-significant-control/individual/men5oPCmsS-H4Ftb4ioFbZ_6OAk"},"name":"Mr Vijay Pal Gandhi","name_elements":{"forename":"Vijay","middle_name":"Pal","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"04998257","data":{"address":{"address_line_1":"Marsham Lane","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"21051fcab1a0bbb0a33f1aebded31a776b79a9eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04998257/persons-with-significant-control/individual/hqsMoXxYYdOUl_iTji5FylQyolM"},"name":"Mr Agron Haxhiu","name_elements":{"forename":"Agron","surname":"Haxhiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12566800","data":{"address":{"address_line_1":"Middlemarsh Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3GD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7f1c5343ed607fcb1ccc63ef0feb77c575fb2a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12566800/persons-with-significant-control/individual/pAcA2a3eN55_xa3sfZe0wr9sgg0"},"name":"Marcus Pope","name_elements":{"forename":"Marcus","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"12567501","data":{"address":{"country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BB","premises":"12 Victoria Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3a70651602745f9203da64eb2e905d992257000d","kind":"individual-person-with-significant-control","links":{"self":"/company/12567501/persons-with-significant-control/individual/dJV9u-9iF_DqyLQZB_a9yxt3naM"},"name":"Mr Keiron Paul Foster","name_elements":{"forename":"Keiron","middle_name":"Paul","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"00637786","data":{"address":{"address_line_1":"103 High Street","address_line_2":"Waltham Cross","locality":"Herts","postal_code":"EN8 7AN"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"42a8b6470dadfd055a7a6213f1f11a675f07296f","kind":"individual-person-with-significant-control","links":{"self":"/company/00637786/persons-with-significant-control/individual/b4vXkq0MLAXIKRmv_SBPjXMVDQY"},"name":"Mr Peter Julian Fineman","name_elements":{"forename":"Peter","middle_name":"Julian","surname":"Fineman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11610622","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"95be08f906f97c4aa705fca3e833d602be4d74f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610622/persons-with-significant-control/individual/0Jk1wt6P0CngUvDUk34T86VuR-Q"},"name":"Miss Olivia Aciro Khizzah-Pawegi","name_elements":{"forename":"Olivia","middle_name":"Aciro","surname":"Khizzah-Pawegi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12569301","data":{"address":{"address_line_1":"Hartford Bridge","country":"United Kingdom","locality":"Hook","postal_code":"RG27 8AE","premises":"2 The Courtyard","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"bf8e95cce5092f0fe9060f6074ecbbc468ad930d","kind":"individual-person-with-significant-control","links":{"self":"/company/12569301/persons-with-significant-control/individual/Z6rwCW7ixCHmTkEb4BlL2m0cUho"},"name":"Gemma Louise Wire","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Wire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"09956376","data":{"address":{"address_line_1":"Redland Close","address_line_2":"Aldermans Green Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV2 2NP","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8847f57ce2316012cff74bd8967fe1863ce21b14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956376/persons-with-significant-control/individual/3m3-sNdmKWYPmQ4BLnQlBtfz4Q8"},"name":"Mr Gareth Owen","name_elements":{"forename":"Gareth","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"13725745","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1EB","premises":"Flat 2, 374"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4aad86e591f3266610902240601fcc5ce3be092a","kind":"individual-person-with-significant-control","links":{"self":"/company/13725745/persons-with-significant-control/individual/vocdVSmip3BGWKqi0zzJatg1sHU"},"name":"Ramiel Jeff Gravador Mejares","name_elements":{"forename":"Ramiel","middle_name":"Jeff Gravador","surname":"Mejares"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"09938126","data":{"address":{"address_line_1":"Kelvin Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5ET","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"43142446323e9a65e0e19ebf612a9f3c26a4aa24","kind":"individual-person-with-significant-control","links":{"self":"/company/09938126/persons-with-significant-control/individual/ygzlwGWiuklGpW0FBDFCV1k_q4E"},"name":"Mr Daniel Bunford-Jones","name_elements":{"forename":"Daniel","surname":"Bunford-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570716","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"abccedee1806275a2a9e646150411af2c379996d","kind":"individual-person-with-significant-control","links":{"self":"/company/10570716/persons-with-significant-control/individual/FIyqAykYc2vGAmL_JJOszaKuB0k"},"name":"Mrs. Heather Elizabeth Marsden","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Marsden","title":"Mrs."},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"09646212","data":{"address":{"address_line_1":"2a Heigham Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JG","premises":"Imperial Offices"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6b19802dac351414bb770dbc1235a8462c1bd599","kind":"individual-person-with-significant-control","links":{"self":"/company/09646212/persons-with-significant-control/individual/EqOKwdzOscneCV_M1jS1wlE7LEA"},"name":"Mr Muhammad Jawad","name_elements":{"forename":"Muhammad","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-06"}}
{"company_number":"13726304","data":{"address":{"address_line_1":"Albany Park Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5SY","premises":"Flat 7 42a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6cebc2631778f80b65df9a872f6fc9d04deec1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13726304/persons-with-significant-control/individual/bDdEpg7pDngVBe0L7ssHd3qMNL4"},"name":"Ms Mei-Zhi Li","name_elements":{"forename":"Mei-Zhi","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12571540","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0009f3d3f345ca6c50da533efca8973306b25ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571540/persons-with-significant-control/individual/kqvGeC5I92iSY2iNVDP0DbMeMOQ"},"name":"Tom Stevenson","name_elements":{"forename":"Tom","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"SC610332","data":{"address":{"address_line_1":"Oxgangs Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9BP","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"c96c7194ad6d3354992658ab0991fdde5c43c6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610332/persons-with-significant-control/individual/FyJPLvJAlIE85qm0i4HYCTsiiaU"},"name":"Mr Murray Black","name_elements":{"forename":"Murray","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"07859436","data":{"address":{"address_line_1":"Ash Tree Court","address_line_2":"Mellors Way","country":"United Kingdom","locality":"Nottingham Business Park","postal_code":"NG8 6PY","premises":"H1","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4204f7f2cd0e39f28bfc1cb647c31e406e3197f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"JACKSONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Nicola Louise Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07859436/persons-with-significant-control/individual/VDwmG0YEiamZOTIO9GRZW5jBC-c"},"name":"Mrs Nicola Wright","name_elements":{"forename":"Nicola","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06851740","data":{"address":{"address_line_1":"Freshford House","address_line_2":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp"},"etag":"aa84d5977f833f2a1d510aa7188c83a64fad7da2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12093980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06851740/persons-with-significant-control/corporate-entity/nRMcMNqSmEeaGOJqgw58gM5331E"},"name":"Kaieteur Kare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-20"}}
{"company_number":"10542813","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1977},"etag":"a3dcde7daf0c088bfa8ccbe7734701f534960acd","kind":"individual-person-with-significant-control","links":{"self":"/company/10542813/persons-with-significant-control/individual/xUJfY3d1ylkd_QhHiHDOygaVDiY"},"name":"Mr Ewald Rottensteiner","name_elements":{"forename":"Ewald","surname":"Rottensteiner","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"12572470","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"ed99eadd2fc966910c58f53ee9ab2939df94f24e","kind":"individual-person-with-significant-control","links":{"self":"/company/12572470/persons-with-significant-control/individual/uflMbch1abePd6bX5k1dHO1bOug"},"name":"Mr Paramjit Chopra","name_elements":{"forename":"Paramjit","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574390","data":{"address":{"address_line_1":"Honley Road","country":"England","locality":"London","postal_code":"SE6 2HZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ec8a10a54002cb539a34b004e71de62a7354707b","kind":"individual-person-with-significant-control","links":{"self":"/company/12574390/persons-with-significant-control/individual/KSPz-tcE0adyvtVMpPT-8UngjBY"},"name":"Miss Sessie Aku Damali","name_elements":{"forename":"Sessie","middle_name":"Aku","surname":"Damali","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13730845","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0ea5e784ecfd5f4de2dacf784ec87f6dee990b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13730845/persons-with-significant-control/individual/DJ2EoXAtDBHmpdo40lgOeXWgdjI"},"name":"Miss Elisavet Parselia","name_elements":{"forename":"Elisavet","surname":"Parselia","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11621233","data":{"address":{"address_line_1":"Duncan Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7GA","premises":"4 Talisman Business Centre"},"ceased_on":"2020-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"5a28e4031b8c1eb7a6ce02f6f7e0b5c024d87e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11621233/persons-with-significant-control/individual/Go5r5kEgSorYWmcKpdLtx3zHjC8"},"name":"Ms Rebecca Bath","name_elements":{"forename":"Rebecca","surname":"Bath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13731135","data":{"address":{"address_line_1":"Marshall Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7NR","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"9f221ac92c52e7e4b788b70077caf182a4f60fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731135/persons-with-significant-control/individual/fJjmCBJdppJU0y9uT8hYGwJVaxs"},"name":"Mr Adam Robert Cairns","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Cairns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11621453","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7LB","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"216170c5120fd142f77d97f35c051f52aeab1a17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621453/persons-with-significant-control/individual/hYU2V4RNKyhURshFdNAudYBUoOE"},"name":"Mr Lee John Peacock","name_elements":{"forename":"Lee","middle_name":"John","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"07486917","data":{"address":{"address_line_1":"Windsor Drive","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8EG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"8ff604ccc696662e29a4b88056847c3541684287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486917/persons-with-significant-control/individual/RygYbxAhds1WJP14B1H-Lqvglu8"},"name":"Mr Chris Bradley Smith","name_elements":{"forename":"Chris","middle_name":"Bradley","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"08582197","data":{"address":{"address_line_1":"The Lake","address_line_2":"Leicester Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0DA","premises":"Plot 4","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"55d54cf14d4d674d3574097d3e0781eefcf0afc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELD \u0026 COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"DOUGLAS FREDRICK CLEMENTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582197/persons-with-significant-control/individual/lTELq6k49oUHBeEGqQhk6Hb3XvM"},"name":"Mr Douglas Frederick Clements","name_elements":{"forename":"Douglas","middle_name":"Frederick","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"05901001","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Dodford","country":"England","locality":"Bromsgrove","postal_code":"B61 9BT","premises":"Tanglewood"},"ceased_on":"2020-04-27","etag":"fce8730bc65d7e4ae683545eea93f9980064271d","identification":{"country_registered":"England \u0026Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10557577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05901001/persons-with-significant-control/corporate-entity/26dMTAKqkRBo9ANuvy_jtq8_7Hc"},"name":"M \u0026 K Products (Bromsgrove) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"00002687","data":{"address":{"address_line_1":"Priory Street","country":"Wales","locality":"Cardigan","postal_code":"SA43 1BX","premises":"Glynoced Chambers"},"ceased_on":"2017-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"004d37f9f25dbf67bdae24428e078d24c01f0846","kind":"individual-person-with-significant-control","links":{"self":"/company/00002687/persons-with-significant-control/individual/Bici-HTg5ggIR728Y-iIOJsbv8c"},"name":"Mr John Scourfield Dyer","name_elements":{"forename":"John","middle_name":"Scourfield","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12583680","data":{"address":{"address_line_1":"Stella Street","country":"England","locality":"Mansfield","postal_code":"NG18 4AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"1657b687e9e3be1085403707553c707978449c4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Roland Davison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583680/persons-with-significant-control/individual/7ICcz4XpNHMFJAVYRfvl4K2uyAI"},"name":"Mr Roland Davison","name_elements":{"forename":"Roland","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584360","data":{"address":{"address_line_1":"Abbey View","address_line_2":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2EB","premises":"Hillcrest","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d04d9a2e987745472ccd750c67634a4f4d873869","kind":"individual-person-with-significant-control","links":{"self":"/company/12584360/persons-with-significant-control/individual/Dng5Rhd3ksImguqkiT3O6LXwiUg"},"name":"Mrs Maria Anne Locke","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Locke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"10326283","data":{"address":{"address_line_1":"Flat 1, 36 St. Peters Road","country":"England","locality":"Croydon","postal_code":"CR0 1HG","premises":"Flat 1, 36 St.Peters Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"5f37650f2e52fa003ea6d1be81f69a7800416300","kind":"individual-person-with-significant-control","links":{"self":"/company/10326283/persons-with-significant-control/individual/9dMQwJ3fUpy5dfvOV_Z1wLi_kbo"},"name":"Mrs Maria Alexandrovna Bolotina-Hoey","name_elements":{"forename":"Maria","middle_name":"Alexandrovna","surname":"Bolotina-Hoey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13742335","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d7885638fbd710edcb505a0c89907f9047e99557","kind":"individual-person-with-significant-control","links":{"self":"/company/13742335/persons-with-significant-control/individual/sivLvBKfs5N-C3fR6MOyBa1udvA"},"name":"Mr Perry James Crook","name_elements":{"forename":"Perry","middle_name":"James","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"09882147","data":{"address":{"address_line_1":"Patrick Road","country":"England","locality":"London","postal_code":"E13 9QE","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"1d208942b3ed054b0b7137dd9f74cda4977b8ccd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09882147/persons-with-significant-control/individual/lNOeVWIETBo0WdvxU-shfk1YzK8"},"name":"Mr Carlos Ruben Cunalata Pichucho","name_elements":{"forename":"Carlos","middle_name":"Ruben","surname":"Cunalata Pichucho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13600774","data":{"address":{"address_line_1":"Brewery Street","country":"United Kingdom","locality":"Burrow In Furness","postal_code":"LA14 1AJ","premises":"4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1986},"etag":"faf88a28d56266c4fc95837350c0103166b7710e","kind":"individual-person-with-significant-control","links":{"self":"/company/13600774/persons-with-significant-control/individual/sGCgU6f6s3PSjjX9g3Ve9pVgb4w"},"name":"Mrs Lovamae Uminga","name_elements":{"forename":"Lovamae","surname":"Uminga","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"12565831","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1A 4HT","premises":"160 Aldersgate Street"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1966},"etag":"3b0dbf57f80efffc4c3c3a428c36b92b851a98c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12565831/persons-with-significant-control/individual/001e4gqnNm_YOeeIcth9FtJlTlk"},"name":"Mr Ralph De La Torre","name_elements":{"forename":"Ralph","surname":"De La Torre","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"02561156","data":{"address":{"address_line_1":"Centurion Business Park, Bessemer Way","country":"England","locality":"Rotherham","postal_code":"S60 1FB","premises":"Salisbury House"},"ceased_on":"2017-05-30","etag":"46f13d71cbc26165414b564267bc1d1c13edbaf6","identification":{"country_registered":"Uk","legal_authority":"Limited Liability Company 2000","legal_form":"Limited Company","place_registered":"Uk","registration_number":"1223315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02561156/persons-with-significant-control/corporate-entity/cR1sjCtAwwr7Zp_-WOl5rHUi3Sk"},"name":"Ths Tools Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-31"}}
{"company_number":"11607832","data":{"address":{"address_line_1":"2a Maygrove Road","address_line_2":"Maygrove Road","country":"United Kingdom","locality":"Kilburn","postal_code":"NW6 2EE","premises":"Finance House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e1a6a1c63578607dc9e36b395a9616b89fe7a4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607832/persons-with-significant-control/individual/UbHcM9XzWwomF0RBj-sTEPU91qY"},"name":"Mr Gianluca Marigo","name_elements":{"forename":"Gianluca","surname":"Marigo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608382","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"Newport","postal_code":"NP19 7DD","premises":"E16"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1976},"etag":"17c30e36cad1fdf25cec7a9093a46ce33e722d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11608382/persons-with-significant-control/individual/n9hyMZlrKu3MMHl00YJJluNV1i0"},"name":"Mr. Jan Raczkowski","name_elements":{"forename":"Jan","surname":"Raczkowski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"SC714225","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2021-11-18","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"4fd4355cea922e2a8e91a36d50dc9cf993166133","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714225/persons-with-significant-control/individual/bBzb3nI9nlCPYFzKz6AeVYjfZVg"},"name":"Ingrid Hogg","name_elements":{"forename":"Ingrid","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725294","data":{"address":{"address_line_1":"Dalmeyer Road","country":"England","locality":"London","postal_code":"NW10 2XA","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"917aeb84801ec13edb69bd05eb3b992f88efd81c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725294/persons-with-significant-control/individual/OxanpNY7hP2RHTJyn-fbg_6rNRE"},"name":"Mr Kavi Wadhwani","name_elements":{"forename":"Kavi","surname":"Wadhwani","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11609163","data":{"address":{"address_line_1":"Fairfax Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3BN","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"92b11807449e973bbe87a61f8886a7ef5f09de64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609163/persons-with-significant-control/individual/6xzbljQR8kb72TTFh35HPsJVnQY"},"name":"Mr Colin David Mcgowan","name_elements":{"forename":"Colin","middle_name":"David","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13725474","data":{"address":{"address_line_1":"Shuangdian Town","country":"China","locality":"Rudong County, Jiangsu","postal_code":"226400","premises":"No 32, Group 4, Zhendong Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1970},"etag":"b522d6974616141de98b6b966770701872095723","kind":"individual-person-with-significant-control","links":{"self":"/company/13725474/persons-with-significant-control/individual/hxsbA2NAs5k67IFhnE9UBTyTZOs"},"name":"Ms Aiping Chen","name_elements":{"forename":"Aiping","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11609922","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 3JL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"b52350555e86f572fd94179fca30f5d345ce863e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609922/persons-with-significant-control/individual/ZDEX1aFDkFURdtfmmH71ras1R9c"},"name":"Mrs Karin Brown","name_elements":{"forename":"Karin","surname":"Brown","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12567531","data":{"address":{"address_line_1":"Hampage Farm Cotts","address_line_2":"Ovington","country":"England","locality":"Alresford","postal_code":"SO24 0HY","premises":"Hampage House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"60b3820123bb2766754e507670259fd0b38681da","kind":"individual-person-with-significant-control","links":{"self":"/company/12567531/persons-with-significant-control/individual/9UDtHfVH0Gl3ZrjIxfBluroykxY"},"name":"Mr Finn Cardigan Bruce","name_elements":{"forename":"Finn","middle_name":"Cardigan","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"10570336","data":{"address":{"address_line_1":"Kiln Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 2NP","premises":"The Old Brickyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"35e7d8f62819bba8a5b7095717436c840686a17d","kind":"individual-person-with-significant-control","links":{"self":"/company/10570336/persons-with-significant-control/individual/S-Oga2IHjxpYW9IMiqNW5l4pt1A"},"name":"Mr Jonas Painter","name_elements":{"forename":"Jonas","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13725675","data":{"address":{"address_line_1":"Ingersoll Road","country":"England","locality":"Enfield","postal_code":"EN3 5PU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"03cb52cdac7d9413cf8b53e439e8ef807c99f611","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725675/persons-with-significant-control/individual/3_aW7VhXG9HiP2D8hc2HYmiuHUI"},"name":"Mrs Denise Dalecki","name_elements":{"forename":"Denise","surname":"Dalecki","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"01962113","data":{"address":{"address_line_1":"Fishpond Road","address_line_2":"Waldringfield","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 4QX","premises":"Dairy Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"1c1aa51e7fcfc25153b9e4b16fb03451c3635ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01962113/persons-with-significant-control/individual/QLSsDfhGXy6m4Gp55iE8fajfQmM"},"name":"Mr Mark William Stone","name_elements":{"forename":"Mark","middle_name":"William","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10570586","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1981},"etag":"dc625c85d1b11a404a29feb3a3f80d769f770f17","kind":"individual-person-with-significant-control","links":{"self":"/company/10570586/persons-with-significant-control/individual/xlZKg4Db4FbESKY3n5UpdFIeb2w"},"name":"Mr Thomas Paul Faulkner","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13725835","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"St. Helens","postal_code":"WA9 1PZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c98348b0b8d4ad5db3141df49a7f3dc3dfab0718","kind":"individual-person-with-significant-control","links":{"self":"/company/13725835/persons-with-significant-control/individual/tMNvnhLlLln89V25R2ywsBF55sI"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12151270","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Southampton","postal_code":"SO15 4HU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c9476592880ab61a3a5671763d15c4f2d351c32b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12151270/persons-with-significant-control/individual/A-OIKC22tEtGJi13XDzbhYQFjnY"},"name":"Mr Christopher Douglas Heys","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Heys","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"01906926","data":{"address":{"address_line_1":"Sutton St Nicholas","country":"England","locality":"Hereford","postal_code":"HR1 3AX","premises":"Hollybank","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"b0bf2307d9a0f33480b0d40d8dc91f20e4673167","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"CURRENT ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Peter John Hands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01906926/persons-with-significant-control/individual/ylZ6wHgnNelpIeqUS0DV9DlPteQ"},"name":"Mr Peter John Hands","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11300933","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2721115efe0410b001b92e929f496df2d1155e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11300933/persons-with-significant-control/individual/6OyCi_MHx5_yMZvxV27OzScA4nk"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"09958296","data":{"address":{"address_line_1":"Pinderhill Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 4FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"bd956ea34fa4dfb003f2c879fa93feacda46acc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09958296/persons-with-significant-control/individual/k3znxKwRXHDG_NjsNVG_6HPWKYM"},"name":"Mr Gary Stuart Wilcock","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Wilcock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726775","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"etag":"3a25262b8971b65ac7807414d0797245a9f2dd55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726775/persons-with-significant-control/corporate-entity/zdFSBw-hhoJrAVgZ8B3U3a4JLxk"},"name":"Neopay Europe 21 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12571561","data":{"address":{"address_line_1":"Chorefields","country":"England","locality":"Kidlington","postal_code":"OX5 1SX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"69966f7b4fafaa0bf256edd82e4fee2b34117d65","kind":"individual-person-with-significant-control","links":{"self":"/company/12571561/persons-with-significant-control/individual/Duvi06oImgClZZIChEhhUm8um5U"},"name":"Ms Mengni Wang","name_elements":{"forename":"Mengni","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"SC554906","data":{"address":{"address_line_1":"Teal Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3TB","premises":"22 Teal Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"7259b858f1cbaa5a3ffcf292a8eda2aef63373a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554906/persons-with-significant-control/individual/befhZOtmkC6kFyEsI35nDOCvRT8"},"name":"Mr Sjoerd Elbert Tel","name_elements":{"forename":"Sjoerd","middle_name":"Elbert","surname":"Tel","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13730684","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N7 9DQ","premises":"367 Caledonian Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2ffa6f1ff945dcc81a2e1c72b14035c7d503040f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730684/persons-with-significant-control/individual/ikSlLOH-pFEes2jNwS9IfKswXLc"},"name":"Mr Terence William Watts","name_elements":{"forename":"Terence","middle_name":"William","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"10571066","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0AH","premises":"70-72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0944f343e70df9550849e2abaceea9aefda59258","kind":"individual-person-with-significant-control","links":{"self":"/company/10571066/persons-with-significant-control/individual/Zc8j4uIIqXerBRxu9MVbd9XWhCc"},"name":"Mr Philip Bennett","name_elements":{"forename":"Philip","surname":"Bennett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13730695","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4EE","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3118bd8fa6e9788e55e9631e60aa633a88195ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730695/persons-with-significant-control/individual/1lSUw8FQhWmk8TPXOK_-MMdEa0c"},"name":"Mr Cezmi Kina","name_elements":{"forename":"Cezmi","surname":"Kina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12575820","data":{"address":{"address_line_1":"Stilecroft Gardens","country":"England","locality":"Wembley","postal_code":"HA0 3HD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ca22e87d4f3b27e9bc806afd5353361c255a998d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575820/persons-with-significant-control/individual/Sxv8nbz_ImN8TjcAfVPYygLfPCg"},"name":"Mr Kanagasingam Kapilan","name_elements":{"forename":"Kanagasingam","surname":"Kapilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577101","data":{"address":{"address_line_1":"Baxter Green","country":"England","locality":"Stafford","postal_code":"ST16 2ER","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a90d17a2be4bd52c4a3483d0cfab735fd23760f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12577101/persons-with-significant-control/individual/canuAn563xVSrc2rU7FuEKLiWOc"},"name":"Mrs Rachael Heather Bridgwood","name_elements":{"forename":"Rachael","middle_name":"Heather","surname":"Bridgwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"02446826","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"f5ce535c462a38cdf0b0b1970308f289e15229e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446826/persons-with-significant-control/individual/yl3rHttptsChVDcnpl4EablC_s4"},"name":"Mr Philip Pritchett","name_elements":{"forename":"Philip","surname":"Pritchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08946541","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f1e059c71c6ec4a0cec87a63a09b8ef274ad3709","kind":"individual-person-with-significant-control","links":{"self":"/company/08946541/persons-with-significant-control/individual/S8i9SeLhmt_MMMFOrotLLc2LMQI"},"name":"Mr Matthew James Bassett","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bassett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12580201","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 7QX","premises":"25 Queens Court"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"c544f8d7bae84eb991756c02a44e7a7a02dbd612","kind":"individual-person-with-significant-control","links":{"self":"/company/12580201/persons-with-significant-control/individual/ji9_qsbkZdVHDhQdgA6snpD398A"},"name":"Mr Talal Mortada","name_elements":{"forename":"Talal","surname":"Mortada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"13731285","data":{"address":{"address_line_1":"Brewery Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8HF","premises":"Unit 3 Knight Properties"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"14c38b6c505fafae3e97d61af1a7ebfbc5b6110a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731285/persons-with-significant-control/individual/zbzkzflEyGPEBubFQ2sPOud_2XM"},"name":"Miss Sarah Jane Pelley","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Pelley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"07477836","data":{"address":{"address_line_1":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"2 Dukes Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"36a8e7df9313ed6dd6c56dc28763a114869766d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07477836/persons-with-significant-control/individual/IH5f7fyFzfamXw7KxHcDncD_VNQ"},"name":"Mr Lee Fellick","name_elements":{"forename":"Lee","surname":"Fellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09708591","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7GX","premises":"11 School Lane"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"2b3bd3b6710ab5858c914321f3d473d8597a7e24","kind":"individual-person-with-significant-control","links":{"self":"/company/09708591/persons-with-significant-control/individual/HGQmvDVjo_3w2BdeyhzNGKuWiEI"},"name":"Ms Claire Mcmullen","name_elements":{"forename":"Claire","surname":"Mcmullen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"11713505","data":{"address":{"address_line_1":"Gabalfa Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF14 2SH","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"e25ec0ad6bf4c7504f40bf0016e8ee1f75140b72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713505/persons-with-significant-control/individual/2OBy0gu7_KuaGPpdFloUD9nJeoc"},"name":"Mr Ahmed Shakeel","name_elements":{"forename":"Ahmed","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"04136427","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"2525d8aa870fc80f4baee5ec8ebf4eefab6de241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04136427/persons-with-significant-control/individual/sNzN_rwNvVTnBfkj7_KsP2_NbnU"},"name":"Mr John Joseph Studzinski","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Studzinski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12585210","data":{"address":{"address_line_1":"The Street","address_line_2":"Trowse","country":"England","locality":"Norwich","postal_code":"NR14 8SP","premises":"The Bungalow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"48dc1bc609c2a3c86b0b18963c973b0e5868555d","kind":"individual-person-with-significant-control","links":{"self":"/company/12585210/persons-with-significant-control/individual/Jh1sNgGqN_G7um2uogzOn4F_idM"},"name":"Mr Sebastian Gotto","name_elements":{"forename":"Sebastian","surname":"Gotto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"09762086","data":{"address":{"address_line_1":"Townshend Estate","country":"United Kingdom","locality":"London","postal_code":"NW8 6JT","premises":"20 Ramsay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"27b45d83736d6cadf9036e3b1a0566395ea30131","kind":"individual-person-with-significant-control","links":{"self":"/company/09762086/persons-with-significant-control/individual/R-OQ-9rH4Qdpci4DgDk_W165HJE"},"name":"Mr Hussam Foumia","name_elements":{"forename":"Hussam","surname":"Foumia","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12564311","data":{"address":{"address_line_1":"Milbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HT","premises":"Rhino","region":"Cheshire"},"etag":"5da1ec9b9ef9961dd184425922011b246d18dd5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12246621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12564311/persons-with-significant-control/corporate-entity/B9UaBEE3PulROXI3K8Ds5YJIPTA"},"name":"Glendalough Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"07473057","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"eeac1087ab03555df016d49915630a7a313f3838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07473057/persons-with-significant-control/individual/m1e5BYJc4bgtGOJD56XrivBl0nw"},"name":"Mr Wei Chieh Soon","name_elements":{"forename":"Wei","middle_name":"Chieh","surname":"Soon","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792282","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1PB","premises":"4"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ad80c7d4658dd00aec8c4bac02c84bee9d76598a","kind":"individual-person-with-significant-control","links":{"self":"/company/10792282/persons-with-significant-control/individual/hyvANOovoiQwDT6rmAhdmPFjd7s"},"name":"Mr Sanjeev Kumar","name_elements":{"forename":"Sanjeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12565850","data":{"address":{"address_line_1":"4 Somerville Avenue","country":"England","locality":"London","postal_code":"SW13 8HT","premises":"Flat 37 William Hunt Mansions"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"eb2daaa74df85d37f8a515a439ae1a849a1a9dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12565850/persons-with-significant-control/individual/qnWQUujhTMzjZxZPkp9sCYm-pyU"},"name":"Mr Alexander Linus Oskar Peterson","name_elements":{"forename":"Alexander","middle_name":"Linus Oskar","surname":"Peterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13724585","data":{"address":{"address_line_1":"Longbeck Estate","country":"United Kingdom","locality":"Redcar","postal_code":"TS11 6HG","premises":"Unit 4, Hudson Buildings","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b8785bd71517b1828b0e36339f4525cf90c17935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724585/persons-with-significant-control/individual/x13oIdBM-A7MTQQj8cGfqZj4fSY"},"name":"Ms Andrea Jane King","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"05016977","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Enfield","postal_code":"EN1 3UA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"4bb71f8d059ef1c4e73d219a91a11a38d74561d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"JPC ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Richard Straughan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05016977/persons-with-significant-control/individual/H0fMY-U1VLbwKH6z0qFrT3wIVlQ"},"name":"Mr Richard Straughan","name_elements":{"forename":"Richard","surname":"Straughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11608393","data":{"address":{"address_line_1":"Canberra Drive","address_line_2":"Bulford Barracks","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 9JP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"79c102f0d963423d2942c4916bb7c7c27c4e6860","kind":"individual-person-with-significant-control","links":{"self":"/company/11608393/persons-with-significant-control/individual/MwYFYPnLbHVvxsX8tfxttozvkNA"},"name":"Richard Frimpong Opoku","name_elements":{"forename":"Richard","middle_name":"Frimpong","surname":"Opoku"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12566601","data":{"address":{"address_line_1":"Woodside","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 1TJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"89467dd0b83e7d0e4d92f0acef2b5db10b51e531","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566601/persons-with-significant-control/individual/7h7CGMx9D4Nbbp0REYFMnRNmyEQ"},"name":"Mr Michael Christopher Cooling","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Cooling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566770","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1982},"etag":"1256f474948b11f22626933b01463bc1e3c9f684","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-04-25T00:00:00Z","preferred_name":"Bananga Leatitia Stephanie Taky Funga"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566770/persons-with-significant-control/individual/rV6NnZ9E3IGUQOu6E1b8Vp3XjVg"},"name":"Miss Bananga Leatitia Stephanie Taky Funga","name_elements":{"forename":"Bananga","middle_name":"Leatitia Stephanie","surname":"Taky Funga","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"02090897","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ac60c48b925b3ed3669e9f0288486a9b05c8c72e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090897/persons-with-significant-control/individual/h1ZW_xids9Jo1L882uPWDqIiS14"},"name":"Mr Mark Lee Donovan","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"13725564","data":{"address":{"address_line_1":"Outer Harbour","address_line_2":"South Beach","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5AY","premises":"Total Boat Care","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"75bb171ecaf4af4b0e46cb5e4681a61c1f1cb8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13725564/persons-with-significant-control/individual/GLrfZOFXsX34p5kml4CzuPFMYQM"},"name":"Mr Daniel Edward Osborne Wilde","name_elements":{"forename":"Daniel","middle_name":"Edward Osborne","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725604","data":{"address":{"address_line_1":"Bankside 300","address_line_2":"Peachman Way, Broadland Business Park,","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Lovewell Blake"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"391a524207ac96607b559938d10b28e034bf7413","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725604/persons-with-significant-control/individual/ZS4t2NCY7YgCRxY-1S1BJuoeYG8"},"name":"Mrs Louise Joyce Haddock","name_elements":{"forename":"Louise","middle_name":"Joyce","surname":"Haddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12568180","data":{"address":{"address_line_1":"Penton Place","country":"United Kingdom","locality":"London","postal_code":"SE17 3SJ","premises":"Flat 11, Pullens Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"efc1c9a5b8aa0c4665982c80ec197c9031f198a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568180/persons-with-significant-control/individual/qIv043hT_4Qjk3QaQ1zaS1qU7m8"},"name":"Mr Sultan Kamara","name_elements":{"forename":"Sultan","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"SC391727","data":{"address":{"address_line_1":"Portland Road","locality":"Kilmarnock","postal_code":"KA1 2BT","premises":"21","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"21a41aad8e0097c14d4ae6d1dcce18067029fb95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391727/persons-with-significant-control/individual/Wbpa2Vk-oYne9LpSS1Ix--FVg0s"},"name":"Mr James Craigie Tannahill Thomson","name_elements":{"forename":"James","middle_name":"Craigie Tannahill","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039854","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AD","premises":"18a"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"016b5c80d3555d90be46db02f2dd3dc5fd3b9b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09039854/persons-with-significant-control/individual/E2uwkcZX7-A9CxlSrGcdZHxBGs8"},"name":"Mr Frederico Ferreira","name_elements":{"forename":"Frederico","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11610832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"30574885f799c2ce403064e0f550d04f238300d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610832/persons-with-significant-control/individual/bAuue5yoCcjGiHQnbCwrDxWg2TI"},"name":"Mr Diego Magrini","name_elements":{"forename":"Diego","surname":"Magrini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12570380","data":{"address":{"address_line_1":"Wheatley Park","address_line_2":"Woodbottom","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 8HE","premises":"1812 Building","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6b95ba911a77542ce621efac8eecd45113d0e7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570380/persons-with-significant-control/individual/aFjlsjkDRVHSVFdy2CZ_sxI9_T4"},"name":"Mr Jonathan Stepney","name_elements":{"forename":"Jonathan","surname":"Stepney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"11611403","data":{"address":{"address_line_1":"Flat 1, 9 Gratrix Street","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7FH","premises":"Flat 1, 9 Gratrix Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"9a29b315889a497ca31a3526bea18e19ced42e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11611403/persons-with-significant-control/individual/aT-SSxq3Jdh6RLRqf82CEQ6_tf4"},"name":"Miss Elina Grauze","name_elements":{"forename":"Elina","surname":"Grauze","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13726295","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Premier Business Park","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 9NT","premises":"Packaging House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6e57f91f3b1474924f68ab77082e6de81e7cb48c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726295/persons-with-significant-control/individual/5psoqeAWcqgTNwm66047QtHCDBM"},"name":"Mr Eliot John Rushton","name_elements":{"forename":"Eliot","middle_name":"John","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12571241","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"13d0b66085dafd40736c65a4ad44c7ecb7098787","kind":"individual-person-with-significant-control","links":{"self":"/company/12571241/persons-with-significant-control/individual/Ahtg0r425qH-Kf5HuSOYG5s50zo"},"name":"Mr Rocky Dunne","name_elements":{"forename":"Rocky","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"11611992","data":{"address":{"address_line_1":"Home Park","address_line_2":"Landrake","country":"England","locality":"Saltash","postal_code":"PL12 5EW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"77b1dc48d16cf5bc7dd42387fd8bbb0cdb359170","kind":"individual-person-with-significant-control","links":{"self":"/company/11611992/persons-with-significant-control/individual/EXIhSTLxKzFEtAS4wdM9KlrtKjY"},"name":"Lesley Howley","name_elements":{"forename":"Lesley","surname":"Howley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07123327","data":{"address":{"address_line_1":"Omega Court","address_line_2":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"1ba59f6bb0e16c51a15ac633c8e3f2df235092bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07123327/persons-with-significant-control/individual/zZqq5NC4Ze5Irk3ObGIG6kI46y8"},"name":"Mr Martyn Shane Taylor","name_elements":{"forename":"Martyn","middle_name":"Shane","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726894","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5QH","premises":"318","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fbf41b8b66249d1ad7c6f8cfbfd79b802aa8bfa8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726894/persons-with-significant-control/individual/1D1sq_EA9g9jGdt_bh6-lDah-Vk"},"name":"Mr Ian Charie","name_elements":{"forename":"Ian","surname":"Charie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11615452","data":{"address":{"address_line_1":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 4HN","premises":"90 Marjorie Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"23e809674fc2f7aa935f8895d4fab79ab4c6f461","kind":"individual-person-with-significant-control","links":{"self":"/company/11615452/persons-with-significant-control/individual/zjQ8XY1Y180m-I9Bm3TSp7-bsf0"},"name":"Mr Kyle Garie Cotterill","name_elements":{"forename":"Kyle","middle_name":"Garie","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"SL023812","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"2e408cedd5bc224d85576db3d789183e9d924e4a","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023812/persons-with-significant-control/corporate-entity/iFCLpSsRXFoYjbp2FLhPfq5_kso"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SC610503","data":{"address":{"address_line_1":"Covenanters Rise","address_line_2":"Pitreavie Castle","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8SQ","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"17c40874588d6c34a3470c8460f96b9ea0ed1e65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610503/persons-with-significant-control/individual/yf_6Rvlpu0utUpXK-DBh_rR79Js"},"name":"Mr Ryan Jamie Mclean","name_elements":{"forename":"Ryan","middle_name":"Jamie","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11621162","data":{"address":{"address_line_1":"Temple Gardens","country":"United Kingdom","locality":"London","postal_code":"NW11 0LP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"bae0736389787026c51d9b4370b77f278bf87469","kind":"individual-person-with-significant-control","links":{"self":"/company/11621162/persons-with-significant-control/individual/kvOjhlNuXxoNTfqke-0ghZaIsn4"},"name":"Ms Elisa Sozzi","name_elements":{"forename":"Elisa","surname":"Sozzi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"08843856","data":{"address":{"address_line_1":"Carrow Hill","address_line_2":"St. Brides Netherwent","country":"Wales","locality":"Caldicot","postal_code":"NP26 3AU","premises":"C/O Penhow Nurseries","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"94316448642f07e79f551c3ab52aa55d8b47ebb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843856/persons-with-significant-control/individual/qOn_8nRTOcnDEnOwTiUVnl9-gqc"},"name":"Mr Matthew James Van Niekerk","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Van Niekerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13730944","data":{"address":{"address_line_1":"Wheeler Avenue","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9LE","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8f550045ff83d36884b12e5f6c2963f4f303a5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13730944/persons-with-significant-control/individual/Wtuc7sWnSGy7BtbS31x9TD6I7rA"},"name":"Mr Ben Michael David Mcelligott","name_elements":{"forename":"Ben","middle_name":"Michael David","surname":"Mcelligott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12577111","data":{"address":{"address_line_1":"The Quays,","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit 1d,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"78d338dee4563ffa3627d4b4b92cd3998fb6532c","kind":"individual-person-with-significant-control","links":{"self":"/company/12577111/persons-with-significant-control/individual/1BI51e_0aa6oUiiwKpb_lhGY1JY"},"name":"John Settle","name_elements":{"forename":"John","surname":"Settle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"05015516","data":{"address":{"address_line_1":"Shore Road","address_line_2":"Garthorpe","country":"England","locality":"Scunthorpe","postal_code":"DN17 4AD","premises":"The Old School","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"950aa00ac5dbc09dac628bc1090f730468e41f5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015516/persons-with-significant-control/individual/CxztKUlxPGdR_G7q3T4KXfX1SOU"},"name":"Mrs Colette Sopp","name_elements":{"forename":"Colette","surname":"Sopp","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11621492","data":{"address":{"address_line_1":"Olympic Court","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f6a739a0eef167433cb3bf53b28bb48e856afa12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621492/persons-with-significant-control/individual/9LjKQ8uqEMPIQidXSZiqe7cvfbY"},"name":"Mrs Lorraine Patricia Pasqualino","name_elements":{"forename":"Lorraine","middle_name":"Patricia","surname":"Pasqualino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621742","data":{"address":{"address_line_1":"Hillswood Drive","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0RS","premises":"3000 Hillswood Drive Hillswood Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"7408db539e840e83d40d102c13512d64a198e50e","kind":"individual-person-with-significant-control","links":{"self":"/company/11621742/persons-with-significant-control/individual/aZP_GKKokKo2wrGT65pIGb9Hyks"},"name":"Miss Charlotte Lucy Pyatt","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Pyatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12582100","data":{"address":{"address_line_1":"Yews Farm Court","address_line_2":"Styrrup","country":"England","locality":"Doncaster","postal_code":"DN11 8EP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"401db2181bd53a15be7e2c1a89ffe08e33aced28","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582100/persons-with-significant-control/individual/QBSTlv-N8w1IYpjoH4ITyziX5b4"},"name":"Mr Richard James Booth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13742144","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2023-12-23","etag":"c3d266197932a787a0238fc75cf722f660919880","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13742144/persons-with-significant-control/corporate-entity/jPfsrFM5K_lZRabrR_KISIMFy6U"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"04136427","data":{"address":{"address_line_1":"130 Wood Street","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2023-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b34a035b0d48e9ae6905a18697c1dd97f1dd0146","kind":"individual-person-with-significant-control","links":{"self":"/company/04136427/persons-with-significant-control/individual/wqX0-R-vZs1LqaEJxfUcqp2RskE"},"name":"Mrs Harriet Elizabeth Sarah Capaldi","name_elements":{"forename":"Harriet","middle_name":"Elizabeth Sarah","surname":"Capaldi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11622163","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1bb0f7b63deb6125627ff82957be6ae3d241feda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622163/persons-with-significant-control/individual/P3jTMQy4Hi2A0EWL-MpO2w5L8ts"},"name":"Mr Prakash Dinker Patel","name_elements":{"forename":"Prakash","middle_name":"Dinker","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"06040026","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8d5f6009b98a58aca8339e49c173dda433129d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040026/persons-with-significant-control/individual/MQQYq-QnQeXeGscIeybaWX1dE9U"},"name":"Mr Andrew Robert Milne","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631512","data":{"address":{"address_line_1":"Camden Court","country":"England","locality":"Erith","postal_code":"DA17 5EF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"036e43464415bdba4d71b34ac9ca885abbf48275","kind":"individual-person-with-significant-control","links":{"self":"/company/11631512/persons-with-significant-control/individual/WZDry4vnTOzP5VVwBGkivHxlyvI"},"name":"Mr Babajide Arowolo","name_elements":{"forename":"Babajide","surname":"Arowolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"13681255","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1999},"etag":"447c324d1def7faafff4cda1b316de5741bbb45f","kind":"individual-person-with-significant-control","links":{"self":"/company/13681255/persons-with-significant-control/individual/bCUiZ40eHftLhxRk1VX5mxHUNmU"},"name":"Ms Kamille Pangilinan","name_elements":{"forename":"Kamille","surname":"Pangilinan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"12565041","data":{"address":{"address_line_1":"Woodbrook Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0PB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3922e466486d98d1134a79a722c1382f176a762d","kind":"individual-person-with-significant-control","links":{"self":"/company/12565041/persons-with-significant-control/individual/yZsb5Mdw1da--rY3qgqgAy44i0c"},"name":"Mr Mouhamadou Falilou Dieng","name_elements":{"forename":"Mouhamadou","middle_name":"Falilou","surname":"Dieng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"08344357","data":{"address":{"address_line_1":"King Street","locality":"Frome","postal_code":"BA11 1BH","premises":"7a","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e1ff9b7ce19248faf1a3f603743633bbfed66bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08344357/persons-with-significant-control/individual/oTlOccHhqr8khz9l8cItJtVRG5Q"},"name":"Mrs Caroline Jane Newman","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11607813","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1f3455f76a1ad6b6e782fd27e549e08156eb6d19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607813/persons-with-significant-control/individual/he99nHsE9HL1D9pRDleZFeqZg2I"},"name":"Mr Christopher Kenneth Hand","name_elements":{"forename":"Christopher","middle_name":"Kenneth","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607833","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1988},"etag":"a8063772fe8576edeca8cab39d912334cc0c68e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11607833/persons-with-significant-control/individual/GTuLdKSU0IL8J9YtwCLj_zfJIY8"},"name":"Alicia Amanda Vikander","name_elements":{"forename":"Alicia","middle_name":"Amanda","surname":"Vikander"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13724675","data":{"address":{"address_line_1":"Hermitage Court","address_line_2":"Hermitage Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9NT","premises":"The Granary"},"etag":"ad71fe5a0117e386e222416b9cd7247a5050b616","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13717735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724675/persons-with-significant-control/corporate-entity/Aw1tl9GU1fmlOwr0A0WADEsgg9M"},"name":"Fisk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09948256","data":{"address":{"address_line_1":"Meadowsweet Way","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1626a5410e930dc7cda24f4d356d5d252ed8b559","kind":"individual-person-with-significant-control","links":{"self":"/company/09948256/persons-with-significant-control/individual/EIXIGg3wrS7f6f5bKBRkTWvXq1Q"},"name":"Mr Steven Hosmer","name_elements":{"forename":"Steven","surname":"Hosmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570107","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"893d7fa6c7ab79e8e55cf430bbd3fb39091f27f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570107/persons-with-significant-control/individual/en4on4ZdzdO0j8pR4j8eAhdoclY"},"name":"Mr Harpal Juttla","name_elements":{"forename":"Harpal","surname":"Juttla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13725364","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4GW","premises":"Flat 15, 158, Stephenson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"1b42bcf97d4cdbf42bfe26580abd4e2e54cd5013","kind":"individual-person-with-significant-control","links":{"self":"/company/13725364/persons-with-significant-control/individual/zHKBmxcPlFyx7Ol7egK6CJK86KU"},"name":"Mr Tolga Han Saylan","name_elements":{"forename":"Tolga","middle_name":"Han","surname":"Saylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11609902","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b7ffd4588cb5addf3330bc71f0c12ebfa035b2de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609902/persons-with-significant-control/individual/dOYbRNu3-6NFDoQEm1Y7nQ9KlUI"},"name":"Mrs Jennifer Louise West","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12567510","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c55de677c1ac74aa35a4ce63f1ee829cb56ad779","kind":"individual-person-with-significant-control","links":{"self":"/company/12567510/persons-with-significant-control/individual/PBfijtLkxFCuqpREngJSX7v2rS8"},"name":"Mr Christopher Moreton","name_elements":{"forename":"Christopher","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"11609933","data":{"address":{"address_line_1":"Elizabeth Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5GN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0d81d4a43dec17d78fa62d551b6e4ee4bcfb6ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/11609933/persons-with-significant-control/individual/Uiov4kK7yRsXqBw_V-Hah67KWe8"},"name":"Mr Riyaz Sultan Somani","name_elements":{"forename":"Riyaz","middle_name":"Sultan","surname":"Somani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13725615","data":{"address":{"address_line_1":"Balatonszentgyorgy","country":"Hungary","locality":"Somogy","postal_code":"8710","premises":"Petofi Sandor Utca 15"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1968},"etag":"cc90932a749bd0dab6451aae119fe79d8723efbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725615/persons-with-significant-control/individual/Es8mmhhQKhq48yyMNx1QqWFPNms"},"name":"Mr Alan Terence Pepperell","name_elements":{"forename":"Alan","middle_name":"Terence","surname":"Pepperell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11610633","data":{"address":{"address_line_1":"Gauntlet Road","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4EB","premises":"40"},"ceased_on":"2019-11-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"50c70e0e4797ddce9bc1bf9721015687a5eb0cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11610633/persons-with-significant-control/individual/dmfMxpkbrh77Dtx_cDDlJoV7wv4"},"name":"Mr Ian Nichols","name_elements":{"forename":"Ian","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610652","data":{"address":{"address_line_1":"Alan Way","address_line_2":"George Green","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6RA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"84080ddf9930c5a9769bfb48894e11ea9bb8968a","kind":"individual-person-with-significant-control","links":{"self":"/company/11610652/persons-with-significant-control/individual/1aYZws3TY5qhAz0qc5IHz0vzbN8"},"name":"Mr Manoj Khatri","name_elements":{"forename":"Manoj","surname":"Khatri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"03749820","data":{"address":{"address_line_1":"Stormont Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 5EZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ed7cfe6532d4a9b9a638b56cc4ef2f924c0ef82e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749820/persons-with-significant-control/individual/h6U8CzVu1BLgnRHz0jiiddW7-TY"},"name":"Mr William Francis Bellman","name_elements":{"forename":"William","middle_name":"Francis","surname":"Bellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"11611093","data":{"address":{"address_line_1":"Windermere Crescent","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1LA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d673c9444e3a6f4e84cc45df181083fc33149d76","kind":"individual-person-with-significant-control","links":{"self":"/company/11611093/persons-with-significant-control/individual/qF6k7BhhcrD0DyP1stYXbjQnUvs"},"name":"Mr David Douglas Bowman","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13725905","data":{"address":{"address_line_1":"Hatt Common","address_line_2":"East Woodhay","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 0NQ","premises":"Linden House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6178066cb4c2ae9c46154d744bc4a5c1bf0e972f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725905/persons-with-significant-control/individual/R9Zf9bW3WzJ9qG0ttd5lleKTPHI"},"name":"James Robert Tyas","name_elements":{"forename":"James","middle_name":"Robert","surname":"Tyas"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10141090","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7BJ","premises":"Premiere House"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1979},"etag":"974cbf0f50e7920b617fa338865f0122f324d6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10141090/persons-with-significant-control/individual/q-FQPzFzVX4Lkgtik194S2x-2CM"},"name":"Andrea De Santis","name_elements":{"forename":"Andrea","surname":"De Santis"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"04625287","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 6NG","premises":"10 Friar Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8498fe5bd357f01da2293bbdc8df01a6b4c4762e","kind":"individual-person-with-significant-control","links":{"self":"/company/04625287/persons-with-significant-control/individual/GzO1sr6JkzhL7zbhgjf7DwF-90o"},"name":"Mr Christopher John Wisdom","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wisdom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726685","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3bb6f63611624c1c03a3b6ab672bee35ae8fb9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13726685/persons-with-significant-control/individual/cx8F78IqxXsBPTLWpGnFp1WqzB8"},"name":"Mr Alfie James Parker","name_elements":{"forename":"Alfie","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11612003","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Liverpool","postal_code":"L1 5BL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4fc82be80b82a3bfee627eeea5cc299593d46b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/11612003/persons-with-significant-control/individual/i-Q7xEfEmpce8phAn_csAEoDezc"},"name":"Andrew James","name_elements":{"forename":"Andrew","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"03488097","data":{"address":{"address_line_1":"112 Morden Road","address_line_2":"London","postal_code":"SW19 3BP"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3cbb1267d361251b68cbc6b66ae6a28a9dd765e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03488097/persons-with-significant-control/individual/7phPYoDv8ow5hjqJf-l_XpngxVM"},"name":"Mrs Jennifer Wood","name_elements":{"forename":"Jennifer","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11114465","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4"},"ceased_on":"2024-08-16","etag":"40847e53dabd5213bcd4e1f37e65ee4c12b7a593","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13577257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11114465/persons-with-significant-control/corporate-entity/zGdyrmT6ndPCSSOfHIOm5xs42Q4"},"name":"Hpref Ii Conrad Uk Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10570957","data":{"address":{"address_line_1":"64 Cromwell Avenue","address_line_2":"Highgate","country":"United Kingdom","locality":"London","postal_code":"N6 5HQ","premises":"Flat C"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3fe0f91fb58089c731f3e9fcfab0ababe572ad3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10570957/persons-with-significant-control/individual/0aLd8L9O4HdDx25MEMC6vu2brLE"},"name":"Mr John Paul Diess","name_elements":{"forename":"John","middle_name":"Paul","surname":"Diess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"13730685","data":{"address":{"address_line_1":"Marshall Road","address_line_2":"Levenshulme","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2FQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"79279805def8900c111082a85dad1631a631380b","kind":"individual-person-with-significant-control","links":{"self":"/company/13730685/persons-with-significant-control/individual/-w9UJp0q0ZLv0eiw4joMp8R5gEg"},"name":"Leroy Cameron","name_elements":{"forename":"Leroy","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08687976","data":{"address":{"address_line_1":"Goldhawk Road","locality":"London","postal_code":"W6 0WZ","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b1f8ba699cd232dec3674f28768010124b6f41be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08687976/persons-with-significant-control/individual/8ptucLT0Dc--q01Xc33DPngwLVQ"},"name":"Mr Yusuf Ali Jimacale","name_elements":{"forename":"Yusuf","middle_name":"Ali","surname":"Jimacale","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621222","data":{"address":{"address_line_1":"Watford Way","country":"United Kingdom","locality":"London","postal_code":"NW4 3AN","premises":"Flat 2 Queens Mansions"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a348d89f516c1be11a5f84443d37053465bc7c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11621222/persons-with-significant-control/individual/yPRAyIlnRlDOihL3Rys_LTi53GU"},"name":"Mrs Nida Usman","name_elements":{"forename":"Nida","surname":"Usman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-14"}}
{"company_number":"02446826","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"6e70c9eb664f5b8900a5b99f46f06ab670259f75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02446826/persons-with-significant-control/individual/HovTbMSNNEWxl0m1iK4CmnxoIFU"},"name":"Mrs Lynne Pritchett","name_elements":{"forename":"Lynne","surname":"Pritchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11621333","data":{"address":{"address_line_1":"Astley","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0RH","premises":"1 Syntley Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6d669c902ad80555ed2b068f4da06e921d7f0ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/11621333/persons-with-significant-control/individual/pxc8b6BO7xgEAL0nsQlgf_OUYJ8"},"name":"Mrs Naomi Joy Goddard-Hood","name_elements":{"forename":"Naomi","middle_name":"Joy","surname":"Goddard-Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13731194","data":{"address":{"address_line_1":"Ditton Road","country":"England","locality":"Widnes","postal_code":"WA8 0QE","premises":"Unit 1 Bridgeway Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"167df30ffd0907832fcf1dcfbe4bc0d3311e328b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2025-08-11T00:00:00Z","preferred_name":"Steven Noel Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731194/persons-with-significant-control/individual/SjQpq2yyPJiH55srrB0Rzp6x1aA"},"name":"Mr Steven Noel Butler","name_elements":{"forename":"Steven","middle_name":"Noel","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13731284","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9e6caf28efcb0a452f5fd9ed9ad4b7d6e670ad1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731284/persons-with-significant-control/individual/mZ_Bx4YlHYMXToj1AdK6wiS2-fg"},"name":"Mrs Heidi Langham","name_elements":{"forename":"Heidi","surname":"Langham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-09"}}
{"company_number":"10571226","data":{"address":{"address_line_1":"Granville Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2LD","premises":"Unit 4, 172-174"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"58970b52d130bb4e5f23486af7796c5b7ff1a960","kind":"individual-person-with-significant-control","links":{"self":"/company/10571226/persons-with-significant-control/individual/SFyIQtIMNBeYYUXcYmNlXargujc"},"name":"Mr. Zheng Mu","name_elements":{"forename":"Zheng","surname":"Mu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"08843946","data":{"address":{"address_line_1":"Pinchbeck Road","locality":"Spalding","postal_code":"PE11 1QD","premises":"31b","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8833511657bf4655eb4707cdafbd92ace82f6835","kind":"individual-person-with-significant-control","links":{"self":"/company/08843946/persons-with-significant-control/individual/I7KlkJbmH3C_TOZMNl03554CpHY"},"name":"Mr Richard William Shafto","name_elements":{"forename":"Richard","middle_name":"William","surname":"Shafto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"11621892","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1NR","premises":"102 Oxford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"02050bb581e71474d708458615e019f2394d224d","kind":"individual-person-with-significant-control","links":{"self":"/company/11621892/persons-with-significant-control/individual/Teuvppsjk1XxIJsUGC-_2R9EXXg"},"name":"Mr Stephen John James","name_elements":{"forename":"Stephen","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11622002","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"621a26f71c21accf0153d27b5c75271728e7808c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11622002/persons-with-significant-control/individual/289G1UvFRd8sd-xPV3SH94nnyUo"},"name":"Mrs Elizabeth Mary Jackson","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"12832974","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2021-11-14","country_of_residence":"England","date_of_birth":{"month":6,"year":2021},"etag":"af465ef9c96b141961fdd8f28fbaee298cc6d5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12832974/persons-with-significant-control/individual/vDfsu7oVvmUA0xPdRO0TOukNfwo"},"name":"Ms Kalliopi Papadaki","name_elements":{"forename":"Kalliopi","surname":"Papadaki","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-14"}}
{"company_number":"11058664","data":{"address":{"address_line_1":"45 Western Road","country":"United Kingdom","locality":"Poole","postal_code":"BH13 6ER","premises":"Flat 4 Solar Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3203e1c009ed08e016e63187770a1c641e40d8a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058664/persons-with-significant-control/individual/NCEjsYy5OqvigLFaBZKFEbWAO-k"},"name":"Mr Nathan Solomon","name_elements":{"forename":"Nathan","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-10"}}
{"company_number":"12585930","data":{"address":{"address_line_1":"Monkhams Avenue","country":"United Kingdom","locality":"Woodford","postal_code":"IG8 0EY","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5dbb0196ddb33fb37077c700035a8ade741b99c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585930/persons-with-significant-control/individual/2zAjINm6VM61lRJ4q3HjHDIjRLE"},"name":"Mrs Susan Rajan","name_elements":{"forename":"Susan","surname":"Rajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12586850","data":{"address":{"address_line_1":"95a Station Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b271a8058a9a3b3a8faa936a24d93bed96de8252","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586850/persons-with-significant-control/individual/yNf8XC-gl8ljmQNjWTxXuMzG9sY"},"name":"Mr David Bernard Lloyd","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12586860","data":{"address":{"address_line_1":"Cattley Close","country":"England","locality":"Barnet","postal_code":"EN5 4SN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"731327b889e525a229648c636f2c07b2d1bcfa8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12586860/persons-with-significant-control/individual/Bp6lx1GGfK2cs47rKSewJ45YKSE"},"name":"Mr Sabeeh Imran Rasool","name_elements":{"forename":"Sabeeh","surname":"Imran Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12600761","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"9873578e4257ab4579f640e477e9926fa2deaa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12600761/persons-with-significant-control/individual/R-6Ua0iWFUXLJ4e9slyOPSUyWNI"},"name":"Mr Ali Husnain","name_elements":{"forename":"Ali","surname":"Husnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"00895081","data":{"address":{"address_line_1":"Hethel","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8EZ","premises":"Potash Lane","region":"Norfolk"},"etag":"185418ce6bc6f69be6b852c431f5f27b2fe29ea4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02831840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00895081/persons-with-significant-control/corporate-entity/LpimHorh7sPj9IkadS4C2ZgxJ8M"},"name":"Lotus Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-11"}}
{"company_number":"09946297","data":{"address":{"address_line_1":"High Street","address_line_2":"Bulford","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 9DS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c6f729d59059364ce63d8609085450a3684b7f04","kind":"individual-person-with-significant-control","links":{"self":"/company/09946297/persons-with-significant-control/individual/DH4AWflhu6S-vD1qYZSDqVNH1JQ"},"name":"Mr Alexander John Ovenden","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03909427","data":{"address":{"address_line_1":"12 Waterway Close","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6GW","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"276175ed7531303c4e68757265d0b2ea00bce7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03909427/persons-with-significant-control/individual/ly3lTxd8Eql9zIRHu6xqXF-F2ok"},"name":"Mr Stephen Golby","name_elements":{"forename":"Stephen","surname":"Golby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603851","data":{"address":{"country":"England","locality":"London","postal_code":"N18 2QD","premises":"250 Fore Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3e374fc702a9c3b25dd1f8d53742a67045da53d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12603851/persons-with-significant-control/individual/rxum--TCc1brFOcead8Xxifbb8U"},"name":"Mr Vedat Kilic","name_elements":{"forename":"Vedat","surname":"Kilic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"10584426","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"eaa835b47ef554f9847ae0ed93cccaa9fda8eacb","kind":"individual-person-with-significant-control","links":{"self":"/company/10584426/persons-with-significant-control/individual/fDF-qOwWo6u8maYANHy1dktPnu0"},"name":"Lisa Jones","name_elements":{"forename":"Lisa","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06791737","data":{"address":{"country":"Norway","locality":"Skjeberg","postal_code":"1747","premises":"Kvastebyveien 176"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1981},"etag":"21b5aaf39c271eae607fa1108c6fe3a59bace9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06791737/persons-with-significant-control/individual/xtKDGptBZO-MUy1S9vWeQexJLTo"},"name":"Espen Arnesen","name_elements":{"forename":"Espen","surname":"Arnesen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06771587","data":{"address":{"address_line_1":"Lower Green Lane","country":"United Kingdom","locality":"Astley","postal_code":"M29 7JE","premises":"3 Chapel Apartments","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ca20bac86db250b6fde54410cbbf7969305ec30a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06771587/persons-with-significant-control/individual/M5LbYglYcDxv_fcS7jJ79or3Czg"},"name":"Miss Amanda Jane Brinkworth","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Brinkworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01783466","data":{"address":{"address_line_1":"11 Eagle Parade","country":"England","locality":"Buxton","postal_code":"SK17 6EQ","premises":"Unit 1","region":"Derbyshire"},"etag":"39b1d6b1b0ebaf496190e1fa64cc70563407917a","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2014","legal_form":"Limited Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"04434764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01783466/persons-with-significant-control/corporate-entity/7A6q1nY-EwvfaEu7Uu6er91YTUw"},"name":"Fairway Personnel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08366767","data":{"address":{"address_line_1":"196 Freston Road","country":"England","locality":"London","postal_code":"W10 6TT","premises":"Suite 3, Sobus Hub"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"dbbf7274c593ff6d0bcef5c3a02a4e57cb51fdf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366767/persons-with-significant-control/individual/emt2qis1Rl6sC_8-z_hI_g6Xpbk"},"name":"Mr Iliyasu Maisanda","name_elements":{"forename":"Iliyasu","surname":"Maisanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12607130","data":{"address":{"address_line_1":"Hooton Road","address_line_2":"Hooton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 7NZ","premises":"Unit B2 Willow House"},"etag":"bda2e31e6d4d6f345847ae259363e3b39c76f437","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12177666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12607130/persons-with-significant-control/corporate-entity/HEdfYkZiqD6gS7WeGwOhQHKTgnU"},"name":"Well Polished Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607201","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"d5f7197563c7189066767203c2b3122463971f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12607201/persons-with-significant-control/individual/mqx7Dy9Jiv92122Rtw9ZzpB9AwU"},"name":"Mr Nicholas John Dyne","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Dyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"8f57a105876a51e589519475f25d118929205a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12607261/persons-with-significant-control/individual/6TSOcYL-0x-D5yujYnts516_6XU"},"name":"Mr Jack Charles David Mclellan","name_elements":{"forename":"Jack","middle_name":"Charles David","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"05605996","data":{"address":{"address_line_1":"39 Sackville Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 3WD"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1933},"etag":"55f6fef4113f897bc2375dc615b24e81f89d3e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/05605996/persons-with-significant-control/individual/C2AJONFlKB54PozPXoJcKQPYrRI"},"name":"Mr Arthur Reader","name_elements":{"forename":"Arthur","surname":"Reader","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"SC190536","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Aab Business \u0026 Tax Advisory Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"4497af32563d60512ec8da0bed80f546f0772153","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC190536/persons-with-significant-control/individual/-FXyNV-vLq5X3QLREZhjZJ6R51A"},"name":"Mr Richard Ian Charles Harding","name_elements":{"forename":"Richard","middle_name":"Ian Charles","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12608860","data":{"address":{"address_line_1":"Goulden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4ZF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d376ce649ae3ddbddd38c94b69b82001f978655a","kind":"individual-person-with-significant-control","links":{"self":"/company/12608860/persons-with-significant-control/individual/cB3cqzgO-cK3MP7RjkWUtFavUr0"},"name":"Dr Molefi Dinga Mathe","name_elements":{"forename":"Molefi","middle_name":"Dinga","surname":"Mathe","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609741","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"70a4289fd596864247caee887abb1486d5e6c62c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609741/persons-with-significant-control/individual/qXxZlyi53EBDTlaUQMhFmbAesgQ"},"name":"Mr Christian Philip Ashley Mackintosh","name_elements":{"forename":"Christian","middle_name":"Philip Ashley","surname":"Mackintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12091631","data":{"address":{"address_line_1":"Pirnmill Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9NN","premises":"7"},"ceased_on":"2021-04-29","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"c449352703bfdcae6c3c41d56ce4c34a9081e3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12091631/persons-with-significant-control/individual/rCNm5dF6yIX9kiwX4Lrq_S1RSsk"},"name":"Mr Gordon Adam Stevenson","name_elements":{"forename":"Gordon","middle_name":"Adam","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"12613151","data":{"address":{"address_line_1":"Glebe End","country":"England","locality":"Liverpool","postal_code":"L29 6YB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3dfb438ed14e3dfd686adab3c0c7ec8b6e901b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613151/persons-with-significant-control/individual/GatRITqvaN61RVZmymGaSruIjTw"},"name":"Mr Dean Anthony Rigby","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"11631682","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"933e756288007ad21e7c7d25afede815ee061431","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631682/persons-with-significant-control/individual/TQsQsQld5gpD_-YIYD5uS3m0nnE"},"name":"Mr Daniel David Moth","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Moth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631852","data":{"address":{"address_line_1":"Bankwood Crescent","country":"United Kingdom","locality":"Rossington","postal_code":"DN11 0PS","premises":"Plot 17a"},"ceased_on":"2019-09-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e644a60074922d640227017a6f730c4f5d016144","kind":"individual-person-with-significant-control","links":{"self":"/company/11631852/persons-with-significant-control/individual/cOLT0ehIdBUzfrEthQIv97MCFxM"},"name":"Mr Scott Joseph Harper","name_elements":{"forename":"Scott","middle_name":"Joseph","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"02227906","data":{"address":{"address_line_1":"The Oaks","country":"England","locality":"Sunderland","postal_code":"SR2 8EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"45b08e2f0a02781c630244165c9476955bf22841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02227906/persons-with-significant-control/individual/f52D4WkQ8rqutKDLcLbRoMOI490"},"name":"Mr Christopher John Gray","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC555646","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1HD","premises":"398"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"1ada244c38e6ba3eb744d661d9241df6954bbf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555646/persons-with-significant-control/individual/6-pn0PIloMmASJW9di6oA9C2pbc"},"name":"Mr Robin James Cannon","name_elements":{"forename":"Robin","middle_name":"James","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11122683","data":{"address":{"address_line_1":"Greenford Road","address_line_2":"Greenford","country":"England","locality":"London","postal_code":"UB6 0HY","premises":"1211"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c2d27b0322fe76234b6ed4d62f010adc555f57e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11122683/persons-with-significant-control/individual/xRLlw237vnpTJsPkVLDtS_Wgp-o"},"name":"Ms Megan Elizabeth Murphy","name_elements":{"forename":"Megan","middle_name":"Elizabeth","surname":"Murphy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-08"}}
{"company_number":"NI656502","data":{"address":{"address_line_1":"Great Victoria Street","locality":"Belfast","postal_code":"BT2 7BA","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1949},"etag":"5d75b56bdd9131692fde6bead9f4b4d068913c33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656502/persons-with-significant-control/individual/ZPEzeTN0QQIkaxoO2eZBm6hHW-A"},"name":"Mrs Matilda Conway","name_elements":{"forename":"Matilda","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"05013367","data":{"address":{"address_line_1":"2 Sinderland Road","address_line_2":"Broadheath","locality":"Altrincham","postal_code":"WA14 5ET","premises":"Prospect House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"66bb1d4036a7fc9921266d5335ee31092481f0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/05013367/persons-with-significant-control/individual/pW093rpurE6dLCpZclm3x7Mn9uI"},"name":"Mr Richard Barron","name_elements":{"forename":"Richard","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08844277","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"07ef3a7c2842a24d45c193f54e2fffd949595ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/08844277/persons-with-significant-control/individual/oOB4bHH4VI8LlWeHzjcrwYgYUrY"},"name":"Mrs Linda Cousins","name_elements":{"forename":"Linda","surname":"Cousins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12604871","data":{"address":{"address_line_1":"Queens Road","locality":"High Wycombe","postal_code":"HP13 6AN","premises":"Unit 2 89","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"28672de80dc2cd65e750d077dd26995f967c9208","kind":"individual-person-with-significant-control","links":{"self":"/company/12604871/persons-with-significant-control/individual/aCTWAxu-IzVUCvzsjwLlEqBFBpw"},"name":"Mr Adnan Ahmed Taj","name_elements":{"forename":"Adnan","middle_name":"Ahmed","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605151","data":{"address":{"address_line_1":"Norman Place Road","country":"England","locality":"Coventry","postal_code":"CV6 2BQ","premises":"12 Norman Place Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f8cbdeba1bcc0a2cd6d6ccf6ea232cc7f6fcd95f","kind":"individual-person-with-significant-control","links":{"self":"/company/12605151/persons-with-significant-control/individual/Nb1PUkZsxq6dWYDROJdvc1BIdmE"},"name":"Mr Rui Miguel Da Cruz Oliveira","name_elements":{"forename":"Rui","middle_name":"Miguel Da Cruz","surname":"Oliveira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC661421","data":{"address":{"address_line_1":"145 St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5JF","premises":"C/O Mclay, Mcalister \u0026 Mcgibbon Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"cf0a253da4b6242bb5ff31c94ef7e88a82219d32","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661421/persons-with-significant-control/individual/ypEh1IeF63FXHaiH7SaUi9XP9cw"},"name":"Miss Suzanne Malcolm","name_elements":{"forename":"Suzanne","surname":"Malcolm","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12607091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1969},"etag":"d3a8d3e29896108cf2056390d178c673ac948046","kind":"individual-person-with-significant-control","links":{"self":"/company/12607091/persons-with-significant-control/individual/78BHU1BUFqBw56Pqdz_8R2mZozI"},"name":"Mr Jacques Menoud","name_elements":{"forename":"Jacques","surname":"Menoud","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"07512696","data":{"address":{"address_line_1":"North Parade","locality":"Sleaford","postal_code":"NG34 8AJ","premises":"147","region":"Lincolnshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5299475cbbcb1e9b4e8f19da7828484abaa9ffe3","kind":"individual-person-with-significant-control","links":{"self":"/company/07512696/persons-with-significant-control/individual/KWtgpJ7aHMMKWqZrwKwp7TCHf2A"},"name":"Mr Jonathan Paul Crawford","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05681696","data":{"address":{"address_line_1":"Castlemead Road","address_line_2":"Rodborough","country":"England","locality":"Stroud","postal_code":"GL5 3SF","premises":"20, Castlemead Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d0bfa28a047d44e31a37efcf031ecc119a2a7cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681696/persons-with-significant-control/individual/CYkISRzl4G2ZbMEv8HthajAfxwg"},"name":"Miss Chloe Alexandra Witts","name_elements":{"forename":"Chloe","middle_name":"Alexandra","surname":"Witts","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-20"}}
{"company_number":"10054126","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"1cf5a21141b012931193f055a836f1197f85df75","kind":"individual-person-with-significant-control","links":{"self":"/company/10054126/persons-with-significant-control/individual/m_Ww4iRj6wgCKYvkWHXDDW4tT-c"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-01-31"}}
{"company_number":"12607430","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ER","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1331164c89a7b8995d4bb39a1e872b06a66f69c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12607430/persons-with-significant-control/individual/05bqeht9WQIZDmob89UYX2Ww5gI"},"name":"Mr Ibra Sekejja","name_elements":{"forename":"Ibra","surname":"Sekejja","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607451","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a4f1eda91511b601c4045caf1b1a6fbdf96c8c73","kind":"individual-person-with-significant-control","links":{"self":"/company/12607451/persons-with-significant-control/individual/z6l2YriDQJVo2EmpT5dMc_DsTA4"},"name":"Mr Martin George","name_elements":{"forename":"Martin","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-18"}}
{"company_number":"03305786","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"53b1489657dd868fe81b4d19ac44d292019bfd81","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00224163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03305786/persons-with-significant-control/corporate-entity/IchEM_YMLmkTdGzQiRDm02jTFxM"},"name":"Whitbread Hotel Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12609751","data":{"address":{"address_line_1":"Spackmans Way","country":"England","locality":"Slough","postal_code":"SL1 2SD","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"bc6626d768732d8410ceadc8018c0db60a5aceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12609751/persons-with-significant-control/individual/-_V-vHnq2WrTiWSA57AvVgz1Gu8"},"name":"Mrs Fatima Bibi","name_elements":{"forename":"Fatima","surname":"Bibi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12611961","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Portsmouth","postal_code":"PO1 5EJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d929be4ea8d419172536093f004d9e510d8a2320","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611961/persons-with-significant-control/individual/pIH-p9fDlBrVtwLvDo4VsNp6zE8"},"name":"Mr Danuiel David Green","name_elements":{"forename":"Danuiel","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613151","data":{"address":{"address_line_1":"Fenton Close","country":"England","locality":"Bootle","postal_code":"L30 1TE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a84f689235b65d418803718be49b2659b7c98754","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613151/persons-with-significant-control/individual/ZPqEKALofhfBz7eoaWVro8hErQ4"},"name":"Mr James Phillip Mccarten","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Mccarten","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"09943996","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU8 9AA","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b4a5da595f318a413274937020fd82840c58f836","kind":"individual-person-with-significant-control","links":{"self":"/company/09943996/persons-with-significant-control/individual/MRVE9i4tfqussTREtIz7oA2aOb8"},"name":"Mr Nafis Kabadayi","name_elements":{"forename":"Nafis","surname":"Kabadayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07058237","data":{"address":{"address_line_1":"Southover","address_line_2":"Woodside Park","locality":"London","postal_code":"N12 7HD","premises":"104"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b4a6ac06a4403035d4440719a82dd13d6a180d26","kind":"individual-person-with-significant-control","links":{"self":"/company/07058237/persons-with-significant-control/individual/7zRFZGQWbFWP6UCRBzkS-nLse24"},"name":"Mr Michael Pycock","name_elements":{"forename":"Michael","surname":"Pycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11632002","data":{"address":{"address_line_1":"Lincoln Drive","country":"United Kingdom","locality":"Croxley Green","postal_code":"WD3 3NH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a4627ae9cb0b7a6696ac7200a68972072667f91e","kind":"individual-person-with-significant-control","links":{"self":"/company/11632002/persons-with-significant-control/individual/NHxrF7yClXcBBiP1L9OzLwZPIUw"},"name":"Mrs Claire Gorrie","name_elements":{"forename":"Claire","surname":"Gorrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11632102","data":{"address":{"address_line_1":"Suite 19 Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Revolution Rti Limited","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"bea9e8532006c51ce179fa09ded24be7e42b66a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632102/persons-with-significant-control/individual/pk45zBcUXMjCy7GwOT5-Zfpk_1E"},"name":"Miss Gloria Agbo","name_elements":{"forename":"Gloria","surname":"Agbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12603200","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"4c705cb580329edf5859234844cc82f0340ada68","kind":"individual-person-with-significant-control","links":{"self":"/company/12603200/persons-with-significant-control/individual/fIVut0gM1ihJqgIHBvpkil5Y5-U"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603441","data":{"address":{"address_line_1":"Hove Park Way","country":"England","locality":"Hove","postal_code":"BN3 6PS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0854ef534afbb31b0ce2a9287f71ba5b6605065d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603441/persons-with-significant-control/individual/bxLwGOU7QrFooFBLVLChxKIA3cg"},"name":"Mr Mathew Archer Hassell","name_elements":{"forename":"Mathew","middle_name":"Archer","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"05013367","data":{"address":{"address_line_1":"2 Sinderland Road","address_line_2":"Broadheath","locality":"Altrincham","postal_code":"WA14 5ET","premises":"Prospect House","region":"Cheshire"},"ceased_on":"2018-02-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"ee0a3454786a7034181188b79e4ec833ac70521a","kind":"individual-person-with-significant-control","links":{"self":"/company/05013367/persons-with-significant-control/individual/9Uh8nxO-pCw0xO7HAOF3lFtI4U4"},"name":"Mr Michael Karel Schuck","name_elements":{"forename":"Michael","middle_name":"Karel","surname":"Schuck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12604290","data":{"address":{"address_line_1":"Tudor Square","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BT","premises":"The Landmark"},"ceased_on":"2024-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0c39ffeca1d05edcb7d2e2fd19a331e05a225799","kind":"individual-person-with-significant-control","links":{"self":"/company/12604290/persons-with-significant-control/individual/i4dGMUBiiObiLOZU8QGz1ffZjmM"},"name":"Parmjit Singh Landa","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Landa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"06791737","data":{"address":{"country":"Norway","locality":"Skjeberg","postal_code":"1747","premises":"Kvastebyveien 178"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1953},"etag":"c6c55839d4b0fa0e9992b08baa85173f04e105b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06791737/persons-with-significant-control/individual/62sB8P9VerYWSONe9IYgFEAfWvE"},"name":"Henning Arnesen","name_elements":{"forename":"Henning","surname":"Arnesen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01564247","data":{"address":{"address_line_1":"1 Tyne Road","address_line_2":"Middlefield Industrial Estate","locality":"Sandy","postal_code":"SG19 1SA","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"f92726c8c043249f01cf666d26c2a9e78a6b25a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01564247/persons-with-significant-control/individual/kL2IFpMZ4ELbGo4wz7ZfLgbfe3Q"},"name":"Mr Barry Thomas Joyce","name_elements":{"forename":"Barry","middle_name":"Thomas","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10598446","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a7215b01b128c152081321a8ee6ec62c8c1aef44","kind":"individual-person-with-significant-control","links":{"self":"/company/10598446/persons-with-significant-control/individual/viQ9jC05nB0J_Z5RdPTejquxkcw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"09836366","data":{"address":{"address_line_1":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"Battle House","region":"Hertfordshire"},"ceased_on":"2020-08-11","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1972},"etag":"7483628651b770b8659d78c0e99cee232c43ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/09836366/persons-with-significant-control/individual/GNacQUT_33-1QEPhH8xccs0b0y8"},"name":"Ms Maria O' Neill","name_elements":{"forename":"Maria","surname":"O' Neill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12607171","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"006c42d1d0b3f96b36c7b372e1835ff77435b07d","kind":"individual-person-with-significant-control","links":{"self":"/company/12607171/persons-with-significant-control/individual/RVbAEx4IJb2UITRFvsHS33NLzZc"},"name":"Mr Matthew Paul Vallis","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Vallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607220","data":{"address":{"address_line_1":"7 Manchester Street","country":"England","locality":"Exmouth","postal_code":"EX8 1DF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"916ec2f52130468f9587b5e67eaaf6d95adaa691","kind":"individual-person-with-significant-control","links":{"self":"/company/12607220/persons-with-significant-control/individual/a_TxqEmq8bSRD-ANUoXobctCCyQ"},"name":"Mr Paul John Gaskell","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"07897216","data":{"address":{"address_line_1":"Hekou Town Qianshan County","country":"China","locality":"Shangrao,, Jiangxi","premises":"No.16, Wangziyuanxi Road Chengnanshequ"},"ceased_on":"2018-06-20","country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"39218adea47374dbc91e0ffb442a8504cfbe137f","kind":"individual-person-with-significant-control","links":{"self":"/company/07897216/persons-with-significant-control/individual/29axLbPX3Lw_aQG0Wt50Y912wcU"},"name":"Haifeng Han","name_elements":{"forename":"Haifeng","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-12-13"}}
{"company_number":"SC441626","data":{"address":{"address_line_1":"Old Greenock Road","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9ND","premises":"Orchard Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"2ab7f3f213935ce976b2350c82ffc780472b02fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC441626/persons-with-significant-control/individual/t3d5bJkcEP-NTIRAJq17mwK348Q"},"name":"Mr Gavin Whyte","name_elements":{"forename":"Gavin","surname":"Whyte","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"SC190536","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O Aab Business \u0026 Tax Advisory Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1949},"etag":"9a0ab4932d5a04bff99807d9ee9c1932f041982a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC190536/persons-with-significant-control/individual/rxxVMX_qyvunmmzjmZ8TRoPc8-s"},"name":"Mr Robert Roderick Dickson","name_elements":{"forename":"Robert","middle_name":"Roderick","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141347","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Matfield","country":"England","locality":"Tonbridge","postal_code":"TN12 7JP","premises":"Dolphins"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f701c38dd1beaf7112751c3894b7456328974dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/07141347/persons-with-significant-control/individual/8V2D0t9oDVRUR-97dXAxEWd41FQ"},"name":"Mr Steve Gamage","name_elements":{"forename":"Steve","surname":"Gamage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12609760","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2e56cf5555323a333dbeb7889df9ec42df62ae64","kind":"individual-person-with-significant-control","links":{"self":"/company/12609760/persons-with-significant-control/individual/KH5KrL7BXvz9cQPyvYa3K_RveIA"},"name":"Mr Steven Garley","name_elements":{"forename":"Steven","surname":"Garley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613101","data":{"address":{"address_line_1":"Lawrence House","address_line_2":"St. Andrews Hill","country":"England","locality":"Norwich","postal_code":"NR2 1AD","premises":"Leading Business Services,","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b37dcaa3089e9aec54b35b8a935c05df29ad9312","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613101/persons-with-significant-control/individual/E9HuQ3NMr1n3CgA2dArBBcOl91E"},"name":"Mr Jamie Playford","name_elements":{"forename":"Jamie","surname":"Playford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613160","data":{"address":{"address_line_1":"Rydecroft","locality":"Liverpool","postal_code":"L25 7UU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0cf743bf324ed4bed8880540bf351cd0a42382da","kind":"individual-person-with-significant-control","links":{"self":"/company/12613160/persons-with-significant-control/individual/rBeIQyAje77w9eMwMouGfYRy6FE"},"name":"Mr Mark Hartley","name_elements":{"forename":"Mark","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12586850","data":{"address":{"address_line_1":"95a Station Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a32916d8735ca5c2f146840b3f9c31f5894e52bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586850/persons-with-significant-control/individual/LzBUdDN2BRKfQHH2gRnTtB0J8JI"},"name":"Mr Thomas Andrew Jamie Colliss","name_elements":{"forename":"Thomas","middle_name":"Andrew Jamie","surname":"Colliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11631853","data":{"address":{"address_line_1":"5 London Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BU","premises":"Usa Nails"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"772e7273c58b22d0922a404c501b9668c18a9a76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631853/persons-with-significant-control/individual/UQbJc9STZtoO1D7vq2lQn9Q9T_M"},"name":"Tina Thuy Nguyen","name_elements":{"forename":"Tina","middle_name":"Thuy","surname":"Nguyen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12600761","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1985},"etag":"7c0f05e1a5e9e1b80945290e6f3add8a6d6969c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12600761/persons-with-significant-control/individual/GU3gYymADetLxOP3nnd1EyNuqug"},"name":"Ms Romeishe Hill","name_elements":{"forename":"Romeishe","surname":"Hill","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601460","data":{"address":{"address_line_1":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7BB","premises":"20 Hargreaves Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"647cedfe9534c001d76e3888d3429aed2e1d1149","kind":"individual-person-with-significant-control","links":{"self":"/company/12601460/persons-with-significant-control/individual/1zyr3enCG7RrkEhqerrGfj5GseA"},"name":"Mr. Andrew Blears","name_elements":{"forename":"Andrew","surname":"Blears","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"10584397","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ce3af0ca51e1e7e3755d66ce28e5a775a2f5f26f","kind":"individual-person-with-significant-control","links":{"self":"/company/10584397/persons-with-significant-control/individual/sHq60W2EfRrhUp6lhQHzeVJkYaE"},"name":"Roman Rakaš","name_elements":{"forename":"Roman","surname":"Rakaš"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03909427","data":{"address":{"address_line_1":"12 Waterway Close","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6GW","premises":"12","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"1e23f87a90ddf3b9c982550abe5457a42a2d84f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03909427/persons-with-significant-control/individual/FrnSB5qLkg8H3BKtrFIpQ-QQEQE"},"name":"Susan Geraldine Golby","name_elements":{"forename":"Susan","middle_name":"Geraldine","surname":"Golby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603861","data":{"address":{"address_line_1":"Aston","country":"England","locality":"Stevenage","postal_code":"SG2 7EG","premises":"The Bungalow Aston Bury Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7999a635d0c9521425992b20bfe26bed6cb72b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603861/persons-with-significant-control/individual/SShIDvv3BHUJPAZDHOivT4d0z3A"},"name":"Mr Gary Paul Madgin","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Madgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"08844277","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"a992e3235fcfa650f117616f6b2888f3d8df943f","kind":"individual-person-with-significant-control","links":{"self":"/company/08844277/persons-with-significant-control/individual/18mrt1-XxDLoQtuqobhbOEWt-4I"},"name":"Mr Philip Cousins","name_elements":{"forename":"Philip","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12604871","data":{"address":{"address_line_1":"Queens Road","locality":"High Wycombe","postal_code":"HP13 6AN","premises":"Unit 2 89","region":"Buckinghamshire"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"4328491261b416cf488319fc01993b73e96e25e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12604871/persons-with-significant-control/individual/P7KaRvf1VpZE2y4iqaCknmWvm-M"},"name":"Mr Raqib Hussain","name_elements":{"forename":"Raqib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12605151","data":{"address":{"address_line_1":"Norman Place Road","country":"England","locality":"Coventry","postal_code":"CV6 2BQ","premises":"12 Norman Place Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"06f4c1e54c8c41f34ec4db9c275adb519d80ac96","kind":"individual-person-with-significant-control","links":{"self":"/company/12605151/persons-with-significant-control/individual/2VAWNapsyoZ6sncvT_G4_GXM_fM"},"name":"Ms Yolanda Sempere - Padilla","name_elements":{"forename":"Yolanda","surname":"Sempere - Padilla","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605850","data":{"address":{"address_line_1":"Sandon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DS","premises":"Flat 1, 34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"05936caf6b9b902d8b13c1858d301ebbc0cb4c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12605850/persons-with-significant-control/individual/zUSrDUwJxP5YqlBfyiDwLr2psUg"},"name":"Florentina Mariana Damian","name_elements":{"forename":"Florentina","middle_name":"Mariana","surname":"Damian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"05030536","data":{"address":{"address_line_1":"Garrick Way","country":"United Kingdom","locality":"London","postal_code":"NW4 1TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"76be2047f2f77dac64faacb5aba308a236554f35","kind":"individual-person-with-significant-control","links":{"self":"/company/05030536/persons-with-significant-control/individual/ZxY2_TOFdux6QSJ3adLrOtvGcmc"},"name":"Mr Simon Anthony Bentley","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08380067","data":{"address":{"address_line_1":"Woodway Lane","address_line_2":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"61fa2f85787104baa053d505c6bdf6afc5259cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08380067/persons-with-significant-control/individual/cO62FSJAWjjlYh-UXNzxOcytKT0"},"name":"Mr Martin Robert Mansbridge","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Mansbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08874996","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NP","premises":"Flat 4, 211"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f2b767d27f1c63003107a2191a7095649561ef79","kind":"individual-person-with-significant-control","links":{"self":"/company/08874996/persons-with-significant-control/individual/1VIb0wupzlx7A31VlYL1Ca3s_Ac"},"name":"Mr Andrew Compbell","name_elements":{"forename":"Andrew","surname":"Compbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12607321","data":{"address":{"address_line_1":"Elm Park Close","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5PW","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4093a8cf75e09a7cd8f90f5386a8a5d5f2141cff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607321/persons-with-significant-control/individual/wML_nCy_F1WNyuQoJPFIDK35x8Q"},"name":"Mrs Susan Richardson","name_elements":{"forename":"Susan","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607430","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ER","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"b1a9dabede77d58cfb72ad3ea3c5061ba58d9008","kind":"individual-person-with-significant-control","links":{"self":"/company/12607430/persons-with-significant-control/individual/QVmAd4HJmQ5Nfug_ZXdLA2OF5bI"},"name":"Mr Arafat Kajumbi","name_elements":{"forename":"Arafat","surname":"Kajumbi","title":"Mr"},"nationality":"Ugandan","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607621","data":{"address":{"address_line_1":"The Galleries","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5GF","premises":"Flat 25 The Clock Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"578e749c72eb342b4cb8d02e766d1e0ffddc6d92","kind":"individual-person-with-significant-control","links":{"self":"/company/12607621/persons-with-significant-control/individual/cx3xaFSgzHQL28WAX_fHjGHDcm8"},"name":"Mr Sean Philip Harding","name_elements":{"forename":"Sean","middle_name":"Philip","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609710","data":{"address":{"address_line_1":"Swancote Road","country":"England","locality":"Dudley","postal_code":"DY1 2BJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a934c477faf8b8e512394156924f0591636dac59","kind":"individual-person-with-significant-control","links":{"self":"/company/12609710/persons-with-significant-control/individual/71H0mNDy7FXCHn-kRMLn68ju9O4"},"name":"Rashida Mohammed","name_elements":{"forename":"Rashida","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12609770","data":{"address":{"address_line_1":"Great Portland Street First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":2,"year":1982},"etag":"f8d76c63c5a40257668b6976bd4d9cd40311ed88","kind":"individual-person-with-significant-control","links":{"self":"/company/12609770/persons-with-significant-control/individual/bvSAdyoFgnm9qKcMMBmjmom49SE"},"name":"Mr Mohamed Ismail Unais Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Ismail","surname":"Unais Mohamed","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613120","data":{"address":{"address_line_1":"St. Ninians Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4LT","premises":"1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8605658a6bf276785d22fb00d5ab5a50dd7b7d34","kind":"individual-person-with-significant-control","links":{"self":"/company/12613120/persons-with-significant-control/individual/TZAWPA1tMTshoRzrSUt_4CUUU-o"},"name":"Thomas Howard Little","name_elements":{"forename":"Thomas","middle_name":"Howard","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"10808560","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bury","postal_code":"BL9 0ST","premises":"47"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"efe8bca3e5c67b0ae46e2b5b48c9d7c87eb90890","kind":"individual-person-with-significant-control","links":{"self":"/company/10808560/persons-with-significant-control/individual/AR884hNkL2HU4PWOHzMb8x6FSj8"},"name":"Mr Christopher Skinner","name_elements":{"forename":"Christopher","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"07907786","data":{"address":{"address_line_1":"Sommerville Road","locality":"Bristol","postal_code":"BS7 9AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3808e25d71cadff18433d83c559c5464568bf371","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907786/persons-with-significant-control/individual/ENSa0ah96_f6Hvg8_B79vvIPQO0"},"name":"Mrs Danielle Eakins","name_elements":{"forename":"Danielle","surname":"Eakins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631863","data":{"address":{"address_line_1":"Sundon Park Road","address_line_2":"Park Avenue","country":"England","locality":"Luton","postal_code":"LU3 3BP","premises":"Unit - H6"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e5306c036cea3ebc951226bf9833eca703ad90e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11631863/persons-with-significant-control/individual/IHMk0C-hLZdzAiWEQ6GorNkB_Ps"},"name":"Mr Abdul Hamid","name_elements":{"forename":"Abdul","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"01006796","data":{"address":{"address_line_1":"Blind Lane","address_line_2":"Tockwith","country":"United Kingdom","locality":"York","postal_code":"Y026 7QJ","premises":"Locksley","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"91f2db2c91aa6318123b0b5fe870a5a8229c9a54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01006796/persons-with-significant-control/individual/S8HQKw4OrQ39tsryRzj-aZwA8Qo"},"name":"Mrs. Valerie Georgina Burdge","name_elements":{"forename":"Valerie","middle_name":"Georgina","surname":"Burdge","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603180","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1962},"etag":"29a2146ced445e8d8f52525d595284cc0958e95c","kind":"individual-person-with-significant-control","links":{"self":"/company/12603180/persons-with-significant-control/individual/Z8AYfWiXNpKkdxxdh3HXkp2ifSs"},"name":"Mr. Alexey Kuzmin","name_elements":{"forename":"Alexey","surname":"Kuzmin","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603221","data":{"address":{"address_line_1":"Flat 5","country":"United Kingdom","locality":"London","postal_code":"NW3 6AH","premises":"133 Finchley Road","region":"United Kigdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"87c70354ced20e0c1474e5840342015c9e842121","kind":"individual-person-with-significant-control","links":{"self":"/company/12603221/persons-with-significant-control/individual/eMApxMQANmdVtIdndhMMvADVanA"},"name":"Mr Nawaf Hemoud Alaredhi","name_elements":{"forename":"Nawaf","middle_name":"Hemoud","surname":"Alaredhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"06036687","data":{"address":{"address_line_1":"8 Park Drive, Eldwick","address_line_2":"Bingley","locality":"West Yorkshire","postal_code":"BD16 3DF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"8e7113900ce44d27a9429516116934ada47713b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06036687/persons-with-significant-control/individual/-3AfL2uTSv03XrbP-EIV4xaQESM"},"name":"Mr Stephen Wray Brabbins","name_elements":{"forename":"Stephen","middle_name":"Wray","surname":"Brabbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10798150","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"c985a78e6f7a465c6a7aff6bfa9823f59f21096e","kind":"individual-person-with-significant-control","links":{"self":"/company/10798150/persons-with-significant-control/individual/srlrOpzxg9ss6be8_KkohCJl8gY"},"name":"Mr Matthew John Speakman","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Speakman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"06791187","data":{"address":{"country":"Norway","locality":"Kongsberg","postal_code":"3612","premises":"Nordahl Brunsgate 3"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1954},"etag":"a3ad805402c77282265b8e928a1d5e56057ce755","kind":"individual-person-with-significant-control","links":{"self":"/company/06791187/persons-with-significant-control/individual/IWXGp5ZWkwIzlMPy_POimkBFwH8"},"name":"Mai Boerset","name_elements":{"forename":"Mai","surname":"Boerset"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12605150","data":{"address":{"address_line_1":"Thomson Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7SX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9ef06ad7219a74bb1abab9f658d1bedfdfe95256","kind":"individual-person-with-significant-control","links":{"self":"/company/12605150/persons-with-significant-control/individual/B8LH011xNZppNrwTyqSZQwKSQTM"},"name":"Mr Manoj Lad","name_elements":{"forename":"Manoj","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"09489860","data":{"address":{"address_line_1":"Newby Road","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5DA","premises":"32 Newby Road Industrial Estate","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"346b198167a58e0da56f16ec4747542375f41d03","kind":"individual-person-with-significant-control","links":{"self":"/company/09489860/persons-with-significant-control/individual/4hS2QNKOLkN3ehXMnyIio_oQ8Is"},"name":"Mr Nigel Kenneth Cruddos","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Cruddos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-22"}}
{"company_number":"11325591","data":{"address":{"country":"England","locality":"Worcester Park","postal_code":"KT4 7QQ","premises":"5 Grafton Road"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":5,"year":2020},"etag":"40b940c1d927ffb4a3c7365f3e500bf0b89739ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11325591/persons-with-significant-control/individual/F80W6Y-oLVRwAzn0g23BPxsscqo"},"name":"Mr Krasimir Iliev","name_elements":{"forename":"Krasimir","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"08850477","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4WQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"90fb9b85cab1d45aa6e19ffbf96b65ceb73cfd79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850477/persons-with-significant-control/individual/ECquFezl9yLW5fDZRfQGs_Ke1zg"},"name":"Gosteva Oksana","name_elements":{"forename":"Gosteva","surname":"Oksana"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09981997","data":{"address":{"address_line_1":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9FN","premises":"6 Saintbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"33e05b4f94d3fab12b445ae3811be78b8e66c62e","kind":"individual-person-with-significant-control","links":{"self":"/company/09981997/persons-with-significant-control/individual/0MooToX5Hl8byhBSh-U4fBppmus"},"name":"Mr James Edward Ford","name_elements":{"forename":"James","middle_name":"Edward","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12607261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"dc7ded51e62a9fad935e4019cb1f9bc85f02c835","kind":"individual-person-with-significant-control","links":{"self":"/company/12607261/persons-with-significant-control/individual/tdjvUitiGVl-jHPFPLbCadR6ZHY"},"name":"Mr Jack Michael Campbell","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12607430","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ER","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"16aac61fa83d58fe5f09fa753b92b95f4a5ce52d","kind":"individual-person-with-significant-control","links":{"self":"/company/12607430/persons-with-significant-control/individual/7Lmbe54HY1b0CWZHyYfbEeuFqKQ"},"name":"Mr Faisal Nsubuga","name_elements":{"forename":"Faisal","surname":"Nsubuga","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607441","data":{"address":{"address_line_1":"Rive Droite / Hopital Lamorde","country":"Niger","locality":"Niamey","premises":"Fotso Djouche Florian Romaric"},"country_of_residence":"Niger","date_of_birth":{"month":12,"year":1994},"etag":"8d100d149b90a00fb18cb3b8005c63b7aa3acea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12607441/persons-with-significant-control/individual/rGBQPrly9g8iph7EyM2t_OHkZ6M"},"name":"Florian Romaric Fotso Djouche","name_elements":{"forename":"Florian","middle_name":"Romaric","surname":"Fotso Djouche"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10601117","data":{"address":{"address_line_1":"35 Sunny Gardens Road","country":"United Kingdom","locality":"London","postal_code":"NW4 1SL","premises":"Luca Sportelli"},"ceased_on":"2017-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"22c299fead51fc7bfe25aaecef82934ed352bd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601117/persons-with-significant-control/individual/vNpdGl2JTiKNfR9eQtrKEouVBUQ"},"name":"Agnese Passeri","name_elements":{"forename":"Agnese","surname":"Passeri"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09887116","data":{"address":{"country":"England","locality":"Upton","postal_code":"CH49 4NR","premises":"63 Moreton Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"181874b8390b6080e2c47036761ab34a7ea9e904","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"KIRKWOOD WILSON LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Anthony John O'Keefe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887116/persons-with-significant-control/individual/7Hzd7JTDDWs9LLtP9AZoqIgo8_M"},"name":"Mr Anthony John David O'Keefe","name_elements":{"forename":"Anthony","middle_name":"John David","surname":"O'Keefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11932770","data":{"address":{"address_line_1":"Morgan Grove","country":"England","locality":"Birmingham","postal_code":"B36 9NR","premises":"8"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"56e7687fa2fdca693f48ea298d62e91940d66d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11932770/persons-with-significant-control/individual/VUQjBmFLwjnd2bp6OQKhhvhwJPg"},"name":"Mr David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12613151","data":{"address":{"address_line_1":"Lark Lane","country":"England","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"5cd1d75380b80bff36c15cd3b7af9963dc5116fc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613151/persons-with-significant-control/individual/XAbUW2rVCvu1DuthPC0Yz_f9Kxg"},"name":"Mr Gerard Thomas Kinsella","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"10255833","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG5 1QT","premises":"12 Plantin Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3e5d39c0580a4bc1ee15296d262758afce835a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255833/persons-with-significant-control/individual/9nwJ8Y5CltQ0res4s6PDKtXrk_I"},"name":"Mrs Elizabeth Jane Cumberland","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Cumberland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"07129976","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Edgware","postal_code":"HA8 8XB","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1924},"etag":"d1e0d473951062a8117c0d68a3ce5bee7c64dae8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129976/persons-with-significant-control/individual/V1o4o3MrXZDUrHWj57e_dCYj55Y"},"name":"Mr Albert Chibley","name_elements":{"forename":"Albert","surname":"Chibley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11632022","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3JN","premises":"Deacon House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7e3b387088fc1e7c48c628469b00885236f9806d","kind":"individual-person-with-significant-control","links":{"self":"/company/11632022/persons-with-significant-control/individual/nQqElCZw3KMDPKxgGcXu2tHu_hg"},"name":"Mrs Philippa Phillips","name_elements":{"forename":"Philippa","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"10483662","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JW","premises":"458"},"ceased_on":"2019-09-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"24b6f90100b7251f3985b7a055f463d457c3847f","kind":"individual-person-with-significant-control","links":{"self":"/company/10483662/persons-with-significant-control/individual/nlbzCfTogK5PyataRuHDtCXt5r8"},"name":"Mr Khalid Hammood Atefi","name_elements":{"forename":"Khalid","middle_name":"Hammood","surname":"Atefi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"11632663","data":{"address":{"address_line_1":"Vista Place","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1bba26ddb1274d3c504abcb7fccde8f762267bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11632663/persons-with-significant-control/individual/H_Qe1Rzs4fXhXVgHWRNlXpbyGcE"},"name":"Mr Cale Holmes","name_elements":{"forename":"Cale","surname":"Holmes","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12603470","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LF","premises":"267a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0b3aebf9ee99952cb1f5effbddee92d8c4652a33","kind":"individual-person-with-significant-control","links":{"self":"/company/12603470/persons-with-significant-control/individual/GdS2Keb3dpep1jVYd4oy4Q-b-ZE"},"name":"Mr Ibrahim Aydin","name_elements":{"forename":"Ibrahim","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC440376","data":{"address":{"address_line_1":"Kelvinside Gardens","address_line_2":"North Kelvinside","locality":"Glasgow","postal_code":"G20 6BB","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"4fb66b09274f394425df6005ad6e5425949d2228","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440376/persons-with-significant-control/individual/rcpqwuEJUETbB8hzgz20W62q9ZI"},"name":"Mark Lang","name_elements":{"forename":"Mark","surname":"Lang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12604291","data":{"address":{"address_line_1":"Cooksmill Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3SH","premises":"Chase Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"317808fdae779e411e161bff62c1bf36beefe73f","kind":"individual-person-with-significant-control","links":{"self":"/company/12604291/persons-with-significant-control/individual/7h6gqmQ7J2gUNx7bkGz65Wq3DZ4"},"name":"Mr Adam Charles Johnson","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"06771587","data":{"address":{"address_line_1":"Lower Green Lane","country":"United Kingdom","locality":"Astley","postal_code":"M29 7JE","premises":"3 Chapel Apartments","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3b135e46d8a263d3f0e53d8f8cbd6d5e3af4f80b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06771587/persons-with-significant-control/individual/ZDWJl-bxVdK8aQfEj0WkvgTzIKw"},"name":"Mr Alan James Scholfield","name_elements":{"forename":"Alan","middle_name":"James","surname":"Scholfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI048656","data":{"address":{"address_line_1":"Bellshill Business Park","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8FU","premises":"Unit A20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"fba7fd98cf4b4ebd68a5aa146de1607ff0e050a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI048656/persons-with-significant-control/individual/ifqORLobgyul8CbGCZocjOXF01Y"},"name":"Mr John Gerard Burns","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03281697","data":{"address":{"address_line_1":"Carlisle Business Centre","address_line_2":"60 Carlisle Road","locality":"Bradford","postal_code":"BD8 8BD","region":"West Yorkshire"},"ceased_on":"2021-11-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"46f3da7639fb1c3123f0ee4709e0f01df34977f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03281697/persons-with-significant-control/individual/YSFK8ejlKih06cykVwLmiwNtNnA"},"name":"Ms Gweneth Balson","name_elements":{"forename":"Gweneth","surname":"Balson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"12607130","data":{"address":{"address_line_1":"Hooton Road","address_line_2":"Hooton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 7NZ","premises":"Unit B2 Willow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2fcc931a09ddf8078cfbf226bb752ca72562757e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607130/persons-with-significant-control/individual/9jGTlhCP9HrzXyYw9HQ1jS4pF2g"},"name":"Mr Reece Sadiq","name_elements":{"forename":"Reece","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607200","data":{"address":{"address_line_1":"2-4 Leicester Parade","address_line_2":"Barrack Road","country":"United Kingdom","locality":"Northampton","po_box":"2","postal_code":"NN2 6AQ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"683480928a237abd625d77360d86119dea648869","kind":"individual-person-with-significant-control","links":{"self":"/company/12607200/persons-with-significant-control/individual/WcDHB6seX7VD0nKVLiZusTgUeME"},"name":"Mr Viachaslau Zinovenco","name_elements":{"forename":"Viachaslau","surname":"Zinovenco","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"09984307","data":{"address":{"address_line_1":"Mishu Street, Gaomi City","country":"China","locality":"Shandong Province","premises":"No. 224, Yanggezhuang Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"bf15bebb8cdc53bf9df84ee266bffd4a97e90f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09984307/persons-with-significant-control/individual/Qq0m0AFUBLbkFH-pcrBBMdiSxvw"},"name":"Qunqun Liu","name_elements":{"forename":"Qunqun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-02"}}
{"company_number":"09415277","data":{"address":{"address_line_1":"Hamworthy Park","country":"England","locality":"Poole","postal_code":"BH15 4DH","premises":"Lulworth Avenue","region":"Dorset"},"etag":"1285796e5af975dfbc3f97f77eaf9acb058cdf68","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Incorporated Charity","place_registered":"Charity Commission","registration_number":"08000921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09415277/persons-with-significant-control/corporate-entity/m4VbPqH7w49627SCeBdTEZKPnnI"},"name":"Harbour Challenge Oec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10600986","data":{"address":{"country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9EY","premises":"10 Lancaster Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"8978217a4f9f942e171199df60a1356d582f1132","kind":"individual-person-with-significant-control","links":{"self":"/company/10600986/persons-with-significant-control/individual/txe1SdO5gorumSr6i06NuhjwACQ"},"name":"Mr Ionut Stefan Bacanu","name_elements":{"forename":"Ionut","middle_name":"Stefan","surname":"Bacanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12608600","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 9PJ","premises":"78 Mayesbrook Road"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bf53bb3b00bce1aaacf8728498acac748d19e228","kind":"individual-person-with-significant-control","links":{"self":"/company/12608600/persons-with-significant-control/individual/JtY36-Q8afnam6qgKAMX0tWOUB8"},"name":"Mr Mario Robert Huiu","name_elements":{"forename":"Mario","middle_name":"Robert","surname":"Huiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-18"}}
{"company_number":"12609740","data":{"address":{"address_line_1":"Clare Avenue","address_line_2":"Hoole","country":"England","locality":"Chester","postal_code":"CH2 3HR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"8add02fcee34949f5829ca59934def8a0424676d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609740/persons-with-significant-control/individual/SZF1oqwmmejsirxtXv2yJTt1xo4"},"name":"Mr Liam Thomas Tunney","name_elements":{"forename":"Liam","middle_name":"Thomas","surname":"Tunney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"SC661590","data":{"address":{"address_line_1":"Ardbreck Place","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 4QQ","premises":"52","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"777a15efa2275b5f18580428f27ce61bac5df9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661590/persons-with-significant-control/individual/fcNQQ-Ip9Him5KXGcMnpuSrQBPo"},"name":"Michael James Ogg","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ogg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12613140","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"20d24a1fa05aa2fd5bc71548579a784eca9d85c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613140/persons-with-significant-control/individual/NDO8oppzDYHS8_oDI_YzKqWdJ94"},"name":"Mr Nicholas John Britton","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"10583857","data":{"address":{"address_line_1":"Limpsfield Road","address_line_2":"South Croydon","country":"England","locality":"Surrey","postal_code":"CR2 9LB","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"2e09181655f1bb82877cb6eee1310bab4c7ed1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10583857/persons-with-significant-control/individual/RDHt9KZE5bLk72Yo_KvG92O4m2c"},"name":"Miss Rahima Begum","name_elements":{"forename":"Rahima","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12600751","data":{"address":{"address_line_1":"Gascoigne Crescent","country":"England","locality":"Harrogate","postal_code":"HG1 4AJ","premises":"18"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"906ff224775f14ea8bc9fbb8a2684597769db033","kind":"individual-person-with-significant-control","links":{"self":"/company/12600751/persons-with-significant-control/individual/22hyedyNSi6SauTMZeULvUkU9lM"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"01006796","data":{"address":{"address_line_1":"Blind Lane","address_line_2":"Tockwith","country":"United Kingdom","locality":"York","postal_code":"Y026 7QJ","premises":"Locksley","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"f141bc17d22364dd31a4babcc2e20cd68f62d2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01006796/persons-with-significant-control/individual/s-cM_ZXlbDWLeTvuHZHamYAedIc"},"name":"Mr Edward Vivian Burdge","name_elements":{"forename":"Edward","middle_name":"Vivian","surname":"Burdge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555646","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1HD","premises":"398"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"843f1af814d30bb141a59da8f6c4aa89fd87db73","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555646/persons-with-significant-control/individual/gdBAj1TO2F9ymoOKtMwo4-sNvA0"},"name":"Mr Andrew Gordon Tough","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Tough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11012752","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1983},"etag":"442834853f4f5d7d08ab6d50731454898ecc8c41","kind":"individual-person-with-significant-control","links":{"self":"/company/11012752/persons-with-significant-control/individual/GtG-P2n0l6Q3CU5NL7aCPhuQXcE"},"name":"Mrs Ma Luisa Insigne","name_elements":{"forename":"Ma","middle_name":"Luisa","surname":"Insigne","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"NI656502","data":{"address":{"address_line_1":"Great Victoria Street","locality":"Belfast","postal_code":"BT2 7BA","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1946},"etag":"4f90d384983dd2e7d7ab431e8246d0f1ef736ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656502/persons-with-significant-control/individual/pmLW5ASC9xJuvmE9P5AGaE29JOw"},"name":"Mr Patrick Joseph Conway","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"SC555656","data":{"address":{"address_line_1":"Lotland Street","address_line_2":"Longman Industrial Estate","country":"Scotland","locality":"Inverness","postal_code":"IV1 1ST","premises":"23","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"389126f317b1cf8a9fa82fe663951e0d1574adae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555656/persons-with-significant-control/individual/6PwJqRoSt8UKI_MEerk0LzOXX-0"},"name":"Mr Wayne Gilbert","name_elements":{"forename":"Wayne","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12604290","data":{"address":{"address_line_1":"Tudor Square","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BT","premises":"The Landmark"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a9d5b320af799e0079ac4f362e6f1b830deceb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12604290/persons-with-significant-control/individual/uoz_6S7KTFjhAlLs2wBipFSYK3w"},"name":"Mrs Kuldip Kaur Landa","name_elements":{"forename":"Kuldip","middle_name":"Kaur","surname":"Landa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"07110407","data":{"address":{"country":"England","locality":"Didsbury","postal_code":"M20 4TX","premises":"15 Parkville Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d5a3388c19f3b3566c75961b8cb3fd90357bc604","kind":"individual-person-with-significant-control","links":{"self":"/company/07110407/persons-with-significant-control/individual/AdL_2nRMqV7xE7YAjTMYbqmrnJg"},"name":"Mrs Laura Jane Haughin","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Haughin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01564247","data":{"address":{"address_line_1":"Middlefield Industrial Estate","country":"England","locality":"Sandy","postal_code":"SG19 1SA","premises":"1 Tyne Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d98b70bb8a23c86d758ebe73aa21e3c2edbc5a91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01564247/persons-with-significant-control/individual/DOPcnf_RWWM8J-DDqqhLBO0DrZc"},"name":"Mr Paul Antony Joyce","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05349456","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"a4ddaa8ebcede4df7f220993c9cc986d89e02646","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05179150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05349456/persons-with-significant-control/corporate-entity/ihPNy7R8dffsMUKsdu6yYW3D9xM"},"name":"Tesco Property Partner (Gp No.2) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12607121","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d3a8b4b31ddb69b0271172cfd80a99422289ea6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12607121/persons-with-significant-control/individual/bViUkKW8NxiOxZWhnEU8LjudjaM"},"name":"Mr Rowan John O'Sullivan","name_elements":{"forename":"Rowan","middle_name":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607171","data":{"address":{"address_line_1":"Nightingale Way","country":"United Kingdom","locality":"St Neots","postal_code":"PE29 1UQ","premises":"21","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5cd814e1a2d06724c1b1f06494167171182bb767","kind":"individual-person-with-significant-control","links":{"self":"/company/12607171/persons-with-significant-control/individual/g_tOLLi7GvcBvzs5IqU5xlhcRR4"},"name":"Mr James Bachini","name_elements":{"forename":"James","surname":"Bachini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607231","data":{"address":{"address_line_1":"Rutters Close","country":"England","locality":"West Drayton","postal_code":"UB7 9AL","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ca28139bb4f3cb0e781ce96e1e407f37f896b2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12607231/persons-with-significant-control/individual/SvHhSY9rewMzgPIdZ8Er8o2NpZo"},"name":"Mr Ikechukwu Chilem Obi","name_elements":{"forename":"Ikechukwu","middle_name":"Chilem","surname":"Obi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"06811586","data":{"address":{"address_line_1":"Corporation Street","locality":"Walsall","postal_code":"WS1 4HW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"371fb0fc1c66cb8cbdcba98351b13125ea0d5b78","kind":"individual-person-with-significant-control","links":{"self":"/company/06811586/persons-with-significant-control/individual/UpzAbG_-dkgQSTUrfoeEye3hh5k"},"name":"Mr Abdul Rahim Shahid","name_elements":{"forename":"Abdul","middle_name":"Rahim","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08850647","data":{"address":{"address_line_1":"Nethergate","country":"United Kingdom","locality":"Clare","postal_code":"CO10 8NP","premises":"Cobbles","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"19cff4ad1acd6bedae87c2b082670ad6818c2e21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Sarah Jane Victoria Tuffill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850647/persons-with-significant-control/individual/0sOPCtYINne53181OZFmfhJaYwA"},"name":"Sarah Jane Victoria Tuffill","name_elements":{"forename":"Sarah","middle_name":"Jane Victoria","surname":"Tuffill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05350506","data":{"address":{"country":"Germany","locality":"Tuebingen/Hirschau","postal_code":"72070","premises":"Riedkelterweg 16"},"country_of_residence":"Tuebingen/Hirschau, Germany","date_of_birth":{"month":5,"year":1990},"etag":"27e71521f52d0bbb29d43d55cf41a3ea400cf7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05350506/persons-with-significant-control/individual/ai-8O4M3l50gKlpHk40GudYJ9_Y"},"name":"Mr Patrick Depner","name_elements":{"forename":"Patrick","surname":"Depner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC337006","data":{"address":{"address_line_1":"Blair Atholl","country":"Scotland","locality":"Pitlochry","postal_code":"PH18 5TJ","premises":"Blair Castle","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1950},"etag":"29fd1a962f18b935bb98468e27e1f533c64463e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337006/persons-with-significant-control/individual/iVKVDwEz_NmhGlV0B2p_iYqUa0E"},"name":"Mr James Michael Troughton","name_elements":{"forename":"James","middle_name":"Michael","surname":"Troughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12610771","data":{"address":{"address_line_1":"Outram Road","country":"England","locality":"London","postal_code":"N22 7AF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7b31cf91f99f011b9b0b5d68e964db7b2445a0aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610771/persons-with-significant-control/individual/tUWu4FNaIIyLBdLb-_xg3wNn6wQ"},"name":"Mr Stuart Richard Ellis","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613121","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Claypole","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5AP","premises":"Church View","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a661ca4bd26966e983a4e4059235ebb982742887","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"PARK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Mark Christopher Merrin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613121/persons-with-significant-control/individual/aDZA_ifCSCyct-POm_G8zhCrp24"},"name":"Mr Mark Christopher Merrin","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Merrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"11631703","data":{"address":{"address_line_1":"Stechford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6AB","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"566d203009d17c06fe8bf69a99cb426798a48f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11631703/persons-with-significant-control/individual/-52_6BbdKw2UA2F9_We9bDdUHsY"},"name":"Mr Masood Hussain","name_elements":{"forename":"Masood","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07058237","data":{"address":{"address_line_1":"Southover","address_line_2":"Woodside Park","locality":"London","postal_code":"N12 7HD","premises":"104"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"fae33bc63e33bdf022c3dd6c7143b2c916b68b81","kind":"individual-person-with-significant-control","links":{"self":"/company/07058237/persons-with-significant-control/individual/R9U01b09y6zN9TtPslAv3bXxsrM"},"name":"Ms Hannah Elizabeth Pycock","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Pycock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11632022","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3JN","premises":"Deacon House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cf1b56b53cfea1e94eb17481ad35c4dfc2596c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11632022/persons-with-significant-control/individual/rrlx98pRfbF7guq154vzsqEK_kY"},"name":"Mr Mark Phillips","name_elements":{"forename":"Mark","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11632103","data":{"address":{"address_line_1":"Bakers End","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7DR","premises":"Rainbows End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ede77ce96519eb7d5bba775bb7a7e7a8f43228c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11632103/persons-with-significant-control/individual/81Urz3Ov9zxA50xk1t6ai3jKOy0"},"name":"Erica Mckay","name_elements":{"forename":"Erica","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12603210","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1992},"etag":"dc8ee1b439157147b11159191318ff9e972ae200","kind":"individual-person-with-significant-control","links":{"self":"/company/12603210/persons-with-significant-control/individual/Ulrjyb9pbvMkDrcgb9KhyNDevSQ"},"name":"Mr Yuval Schneider","name_elements":{"forename":"Yuval","surname":"Schneider","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"06036687","data":{"address":{"address_line_1":"8 Park Drive, Eldwick","address_line_2":"Bingley","locality":"West Yorkshire","postal_code":"BD16 3DF"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f90450fcc0ee74e7df7925a6b1c2f1e08a6556d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06036687/persons-with-significant-control/individual/blgaNhozzw6RfawiFo_YvZl9Vzs"},"name":"Ami Clare Brabbins","name_elements":{"forename":"Ami","middle_name":"Clare","surname":"Brabbins"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12604260","data":{"address":{"address_line_1":"Miller Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9ER","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5c47cfdf1c84b97e5d78a511c55ad5ed31bdb834","kind":"individual-person-with-significant-control","links":{"self":"/company/12604260/persons-with-significant-control/individual/prkmqZC6x7_hQpGI4EjhMR6eEbo"},"name":"Mr Jonathon French Crystal","name_elements":{"forename":"Jonathon","middle_name":"French","surname":"Crystal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"10584427","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"etag":"b214ed70e52816bcb0eb1cf805093f863b8e2871","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10582866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10584427/persons-with-significant-control/corporate-entity/QVLot_kt55nbLR6yXw0jV0xol1M"},"name":"Qw Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07110407","data":{"address":{"country":"England","locality":"Didsbury","postal_code":"M20 4TX","premises":"15 Parkville Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d1732681e18d8e05213a2152f74acfe660abb5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07110407/persons-with-significant-control/individual/jGmzxhREBm7eKwbpUHmEEZ-mBWA"},"name":"Mr Neil Geoffrey Haughin","name_elements":{"forename":"Neil","middle_name":"Geoffrey","surname":"Haughin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12605801","data":{"address":{"address_line_1":"5 Queen Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QD","premises":"Hanover Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5e26e716e5f417cef4b934e51840c595b331415a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12605801/persons-with-significant-control/individual/UHbRwY8Yge7FmZti2h9WeSfcnhY"},"name":"Mr Daniel Thomas Hynes","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Hynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"08543321","data":{"address":{"address_line_1":"Wharfside Street","country":"England","locality":"Birmingham","postal_code":"B1 1PQ","premises":"2307"},"ceased_on":"2023-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ce9a22b69b767e9068880069ea36e1f7c5269897","kind":"individual-person-with-significant-control","links":{"self":"/company/08543321/persons-with-significant-control/individual/X23HFhAPTmVNAY9qAwKA7mGBkvk"},"name":"Mr Nitish Luchmun","name_elements":{"forename":"Nitish","surname":"Luchmun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"07736917","data":{"address":{"address_line_1":"89/1, Tigne Street","country":"Malta","locality":"Slm 3173","premises":"C/O Bsdm Advocates"},"ceased_on":"2023-08-22","country_of_residence":"Malta","date_of_birth":{"month":7,"year":1990},"etag":"c88645d829234df1b4aa8be112d2c7bfd7a935cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07736917/persons-with-significant-control/individual/dBFH6P9lC0a4T-D_I91kBBdncyE"},"name":"Mr Johan Larsson","name_elements":{"forename":"Johan","surname":"Larsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"09972907","data":{"address":{"address_line_1":"Cherry Leys","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0DS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ffa2bda8703365f6bcc16718fe855a4498491b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09972907/persons-with-significant-control/individual/K4rnNhgNC_ikfh0CWYaBLsOVq2s"},"name":"Mr Lee John Waterson","name_elements":{"forename":"Lee","middle_name":"John","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09407477","data":{"address":{"address_line_1":"Thornton Steward","locality":"Ripon","postal_code":"HG4 4BB","premises":"Cherry Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"7f9da2fd2601e0de184f737df3e9cb2b93d39e28","kind":"individual-person-with-significant-control","links":{"self":"/company/09407477/persons-with-significant-control/individual/flP2xd6gOJKiu_tAfubrVXao5pg"},"name":"Ms Joanne Gedling","name_elements":{"forename":"Joanne","surname":"Gedling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12113470","data":{"address":{"address_line_1":"Hillcrest Road","country":"England","locality":"Newhaven","postal_code":"BN9 9EZ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d85f0150c8e356212811ebd92f61d6a43f4c43a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12113470/persons-with-significant-control/individual/wM_BDfxaY3qW9zSfW0NEQ4E5H8I"},"name":"Mr John Dennis Ball","name_elements":{"forename":"John","middle_name":"Dennis","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12607430","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ER","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"43a5bdf0e8ace22d71d8449f8b79de57580db965","kind":"individual-person-with-significant-control","links":{"self":"/company/12607430/persons-with-significant-control/individual/SYQSAoI-YkFNmq1cwC2UoonBvn0"},"name":"Mr Janos Kocsis","name_elements":{"forename":"Janos","surname":"Kocsis","title":"Mr"},"nationality":"Slovak","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10601116","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d4e6e2c69628e800fe1397f2c686eb49d6109187","kind":"individual-person-with-significant-control","links":{"self":"/company/10601116/persons-with-significant-control/individual/j_ToboN4rvM7NjCowjr4cWikBVo"},"name":"Miss Christine Cavanagh","name_elements":{"forename":"Christine","surname":"Cavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12609710","data":{"address":{"address_line_1":"Swancote Road","country":"England","locality":"Dudley","postal_code":"DY1 2BJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a56dd4cc7f99d2556842496cd7ddfd0957149607","kind":"individual-person-with-significant-control","links":{"self":"/company/12609710/persons-with-significant-control/individual/Vytrg9q5q5IRPWSER739KPUZW8U"},"name":"Mr Fuseini Mohammed","name_elements":{"forename":"Fuseini","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610771","data":{"address":{"address_line_1":"Gloucester Gardens","address_line_2":"Cockfosters","country":"England","locality":"Barnet","postal_code":"EN4 0QN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f2eccd34f6a06f95ce79bd4b666fc6d14be6f591","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610771/persons-with-significant-control/individual/OfuCdBRXj7-iaowH9ioSfzShH1M"},"name":"Mr Malcolm James Lindop","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Lindop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613121","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Claypole","country":"United Kingdom","locality":"Newark","postal_code":"NG23 5AP","premises":"Church View","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"706fa0d81d35152144b7588db5e3566606606527","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PARK ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Natasha Merrin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613121/persons-with-significant-control/individual/2TDByYgPxa3ICElouXMQyA-wE9Y"},"name":"Mrs Natasha Merrin","name_elements":{"forename":"Natasha","surname":"Merrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12586860","data":{"address":{"address_line_1":"Cattley Close","country":"England","locality":"Barnet","postal_code":"EN5 4SN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"577c98dc3e584bb579773e3ac7ba68fbd84de310","kind":"individual-person-with-significant-control","links":{"self":"/company/12586860/persons-with-significant-control/individual/wmiQfhykFmu3c8Pc85XP18scW7s"},"name":"Mrs Handan Simsek","name_elements":{"forename":"Handan","surname":"Simsek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11631853","data":{"address":{"address_line_1":"5 London Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2BU","premises":"Usa Nails"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8267688430815b43071c34074a79994366c3b09d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631853/persons-with-significant-control/individual/rAMKrtMSOFB9LzYvb5TENarWNiA"},"name":"Le Hoang Ngo","name_elements":{"forename":"Le","middle_name":"Hoang","surname":"Ngo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"SC661231","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"91c285ab4dca9633d8b02a5e5d2a3c12cfc42745","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661231/persons-with-significant-control/individual/avt0sJ9tI8iF47M34U6MYNTQL5o"},"name":"Mr Jamie Sharkey","name_elements":{"forename":"Jamie","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"OC425860","data":{"address":{"address_line_1":"Henley Manor","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8PQ","premises":"The Coach House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"0b9e76eb090376d8260bb5f1c1d83a164bf430cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425860/persons-with-significant-control/individual/Ayq6E80IY2hbFEYCwYVNHzmxJbk"},"name":"Mr Ronnie Gleeson","name_elements":{"forename":"Ronnie","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-01-31"}}
{"company_number":"11632302","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"df095ffc8cd8c72acc97569a93f91d100def5e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11632302/persons-with-significant-control/individual/4fxlr4I6RVkPQiUJEHEYal3ssxg"},"name":"Aswad Browne","name_elements":{"forename":"Aswad","surname":"Browne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12603450","data":{"address":{"address_line_1":"Westington","country":"England","locality":"Chipping Campden","postal_code":"GL55 6EG","premises":"The Woolbarn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8c4f0eace224b013bcce7f4e6005061db0b80e46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603450/persons-with-significant-control/individual/lYUVmM_9dSOK1-qimuf4213ELUY"},"name":"Mr Ian Alexander Wallace","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"06472116","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0190","premises":"Mandallsgate 1"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1967},"etag":"9768583e5bcccf0879a5a08ce8ff667518baa489","kind":"individual-person-with-significant-control","links":{"self":"/company/06472116/persons-with-significant-control/individual/Q7s_EEj3GfxRAulCHXAUPsioVYY"},"name":"Tor Arild Thoegersen","name_elements":{"forename":"Tor","middle_name":"Arild","surname":"Thoegersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12604291","data":{"address":{"address_line_1":"Cooksmill Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3SH","premises":"Chase Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6595035661b2b52f48c3c088b416bd7b328c6362","kind":"individual-person-with-significant-control","links":{"self":"/company/12604291/persons-with-significant-control/individual/VTMx8Y-Am_lWNnn-9Teaiw8Sl-s"},"name":"Miss Kirstie Jean Box","name_elements":{"forename":"Kirstie","middle_name":"Jean","surname":"Box","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12449990","data":{"address":{"address_line_1":"Carlshead Business Park, Paddock House Lane","address_line_2":"Sicklinghall","country":"England","locality":"Wetherby","postal_code":"LS22 4BJ","premises":"The Old Grain Store","region":"North Yorkshire"},"etag":"c4070f6a12b942bbe6e5d7f66650a889d4749a57","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11782936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12449990/persons-with-significant-control/corporate-entity/66L2-nAjMBN0z2HyClR1tjVX35E"},"name":"Greythorn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09964637","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 6SD","premises":"14 Danehurst Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f719c547913194bc673270fa89f0ce4a8a7f88a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09964637/persons-with-significant-control/individual/9A5dxdIJczS2ANKemHEcK9zLlpM"},"name":"Mr James Kerslake","name_elements":{"forename":"James","surname":"Kerslake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10598447","data":{"address":{"address_line_1":"House","address_line_2":"55 Charnock Road","country":"England","locality":"Liverpool","postal_code":"L67 1AA","premises":"Walton"},"ceased_on":"2017-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"ecd7e59728e6bf089346cf3fa4081b2506ff4ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10598447/persons-with-significant-control/individual/j5M8lP74QSRBLk3PRw4HK0FW67o"},"name":"Ms Bibi Rahima Ally","name_elements":{"forename":"Bibi","middle_name":"Rahima","surname":"Ally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"12607121","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"cc96e9044cfcc874fd66439956621f0bdd98a393","kind":"individual-person-with-significant-control","links":{"self":"/company/12607121/persons-with-significant-control/individual/s9992LkdnGnWqsMkURj4vA6Osl8"},"name":"Mr Deidson Vieira Dos Santos","name_elements":{"forename":"Deidson","middle_name":"Vieira","surname":"Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-18"}}
{"company_number":"12388310","data":{"address":{"address_line_1":"Level 1, 3a","address_line_2":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"Coffee Gc Ltd","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e6e2aa932fc0a6a6abc8195677d3dcbf94b058e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12388310/persons-with-significant-control/individual/ge3TGW2Th1UqnmH_IHF-syowY9I"},"name":"Mr Gareth Anthony Zeverona","name_elements":{"forename":"Gareth","middle_name":"Anthony","surname":"Zeverona","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12607241","data":{"address":{"address_line_1":"Bridgewater Close","address_line_2":"Network 65","locality":"Burnley","postal_code":"BB11 5TT","premises":"First Floor  The Portal","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"513acde0987cda41007ba3b0c06f86a68b9e6243","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607241/persons-with-significant-control/individual/8IjSuVxyqOS-euDKPVzv9g5DW7k"},"name":"Mr Mohammed Hussein","name_elements":{"forename":"Mohammed","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"09076767","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hackleton","locality":"Northampton","postal_code":"NN7 2AD","premises":"88","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a8cf075856700239c41057a67000fb76601d15e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09076767/persons-with-significant-control/individual/HC8mXI_3_v0yEg9WTjvuxBghemk"},"name":"Mrs Karenjeet Kaur Bhangal","name_elements":{"forename":"Karenjeet","middle_name":"Kaur","surname":"Bhangal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08878056","data":{"address":{"address_line_1":"Kimbolton","country":"England","locality":"Huntingdon","postal_code":"PE28 0HW","premises":"13 Thrapston Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"59bdd0b6424caacce4dc718a10054eb0520cbce3","kind":"individual-person-with-significant-control","links":{"self":"/company/08878056/persons-with-significant-control/individual/8N_hSy_Xs9pm79b_hvtDasouZg4"},"name":"Mr Timothy Mark Wright","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12608590","data":{"address":{"address_line_1":"Lindsey Road","country":"England","locality":"Dagenham","postal_code":"RM8 2RD","premises":"72"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3a42e7ca9b86b627e0bbaf59810bf7b308144545","kind":"individual-person-with-significant-control","links":{"self":"/company/12608590/persons-with-significant-control/individual/5GHbxndeYnZi68lEduig3VS0Vug"},"name":"Miss Julie Mukama","name_elements":{"forename":"Julie","surname":"Mukama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC337006","data":{"address":{"country":"United Kingdom","locality":"Longparish","postal_code":"SP11 6QE","premises":"Ropers House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7e19811c84142d96be7f285dec2cc78bd499c8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337006/persons-with-significant-control/individual/5ZS8o23FnqBAqnJ71ye61VwP_94"},"name":"Mr Simon Richard Vivian Troughton","name_elements":{"forename":"Simon","middle_name":"Richard Vivian","surname":"Troughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12610771","data":{"address":{"address_line_1":"Grimthorpe Avenue","country":"England","locality":"Whitstable","postal_code":"CT5 4QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8725d545923c73160c11559fcbde9b647d7433c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610771/persons-with-significant-control/individual/MXbfZgg-ePjgDnSJ0s4rdvpiGoc"},"name":"Mr Jonathan Matthew Wilkes-French","name_elements":{"forename":"Jonathan","middle_name":"Matthew","surname":"Wilkes-French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"SC661651","data":{"address":{"address_line_1":"Bishopsburn Court","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 1DG","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"3910a5f34df3ad9fa2bcdebf8f2a89e6adbecbde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661651/persons-with-significant-control/individual/WPuU_MN7q1emK5QilZoBhR3CB5c"},"name":"Miss Gemma Marie Murray","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"07907786","data":{"address":{"address_line_1":"Sommerville Road","locality":"Bristol","postal_code":"BS7 9AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"571925656c18d77a340a0553c4b6c8b68a138554","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907786/persons-with-significant-control/individual/0Rg9tvHi9ZsKjKfMibf1GRgkDoM"},"name":"Mr Simon Mark Eakins","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Eakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03886781","data":{"address":{"address_line_1":"Klaco House","address_line_2":"28 St John's Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 4DN","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7370f37085973d282b97722f21b8311139fa5f3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"WHITEMOOR BUSINESS MANAGEMENT \u0026 ROYALTIES LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Elaine Fletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03886781/persons-with-significant-control/individual/bVQkfm5E4dL9T6jp24u_yv-G1FU"},"name":"Elaine Fletcher","name_elements":{"forename":"Elaine","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"09368236","data":{"address":{"address_line_1":"Langrick Road","country":"United Kingdom","locality":"Coningsby","postal_code":"LN4 4RU","premises":"High House Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b0bb7a89b3f4b4078ea6b69e451606debdf128fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09368236/persons-with-significant-control/individual/NqyQXeST5HEsH4KGRvgTuk11-f8"},"name":"Mr Adrian Walter Hutton","name_elements":{"forename":"Adrian","middle_name":"Walter","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06753176","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Esher","postal_code":"KT10 8JN","premises":"Alma Road"},"ceased_on":"2019-12-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"9981505f25fcce8ca9d85bed444af9fc4f59c157","kind":"individual-person-with-significant-control","links":{"self":"/company/06753176/persons-with-significant-control/individual/MmyUWP5VESUE3HEnWQugtFaxhG4"},"name":"Mr Thomas Robert Duxberry","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Duxberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07449447","data":{"address":{"address_line_1":"Kingshurst","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 6LL","premises":"3 Mullensgrove Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"661594f9f6d5643b5da920e35c2465cd1fafc793","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07449447/persons-with-significant-control/individual/-78TNxmr7k1cgmsk-ym2mG5FiuQ"},"name":"Miss Lorraine Burkett","name_elements":{"forename":"Lorraine","surname":"Burkett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06036687","data":{"address":{"address_line_1":"8 Park Drive, Eldwick","address_line_2":"Bingley","locality":"West Yorkshire","postal_code":"BD16 3DF"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"60ede407471e423789da970a76d91745a7a5cb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06036687/persons-with-significant-control/individual/wehRTBQj3hYd7BKrZa1uLHK6FV0"},"name":"Mrs Lynda Anne Brabbins","name_elements":{"forename":"Lynda","middle_name":"Anne","surname":"Brabbins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12604261","data":{"address":{"address_line_1":"Parsons Close","address_line_2":"Grendon","country":"United Kingdom","locality":"Grendon","postal_code":"NN7 1JS","premises":"4","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"def0f999fd51f849196d075b1d39d70cb20d7fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604261/persons-with-significant-control/individual/wVTeaCr5ZnWOTk6SWC103A5mlf8"},"name":"Mr Paul Ian Fegan","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Fegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"07913626","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8SZ","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"cfc08fb3bd88b1e61d6c8d6e3f1e7bd1e6e6c710","kind":"individual-person-with-significant-control","links":{"self":"/company/07913626/persons-with-significant-control/individual/wvhp_FzsT1mSkc1x7CqvGU_J4oI"},"name":"Mr Pavanraj Singh Golar","name_elements":{"forename":"Pavanraj","middle_name":"Singh","surname":"Golar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12605141","data":{"address":{"address_line_1":"164 Bridge Road","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7EH","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9b01068ac911229f999d9d8dc8c019fae0963b37","kind":"individual-person-with-significant-control","links":{"self":"/company/12605141/persons-with-significant-control/individual/8ISkgB0jZ_kg397nUXU-A4lEVco"},"name":"Mr Darren Matthew Norman","name_elements":{"forename":"Darren","middle_name":"Matthew","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC661420","data":{"address":{"address_line_1":"Lawrie Drive","country":"Scotland","locality":"Nairn","postal_code":"IV12 5RS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"1056c5730a92da47c3cfc99f281a48a06a187a76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661420/persons-with-significant-control/individual/hjM1M5aKOWYuLSVlFxjivIG2pxI"},"name":"Mr Ryan Andrew Mcfarlane","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Mcfarlane","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12191730","data":{"address":{"address_line_1":"Thelma Road","country":"England","locality":"Tipton","postal_code":"DY4 9BG","premises":"29"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"d5f8113d7d1ea6f90fd890858166e6971f48c111","kind":"individual-person-with-significant-control","links":{"self":"/company/12191730/persons-with-significant-control/individual/8z5b62gij82WkTzJqNsBtU7Y8Cc"},"name":"Mr Ramnath Ramoutar","name_elements":{"forename":"Ramnath","surname":"Ramoutar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-16"}}
{"company_number":"09950246","data":{"address":{"address_line_1":"Beckett House, 18 Sovereign Court","address_line_2":"Wyrefields","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Beckett Rawcliffe","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9032fae76520c2672513ad14a97f75236d474ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/09950246/persons-with-significant-control/individual/OsFGYoNDlS178RxwZAX_NppBFtw"},"name":"Mr Peter Blackley","name_elements":{"forename":"Peter","surname":"Blackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09929576","data":{"address":{"address_line_1":"Lockhurst Hatch Farm","address_line_2":"Lockhurst Hatch Lane","country":"United Kingdom","locality":"Shere","postal_code":"GU5 9JN","premises":"Lockhurst Hatch Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"11d3599dd8777017d8c33e1a266344a0ce4d7978","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09929576/persons-with-significant-control/individual/7LcImQ4NQELP9qR8FD2koF-5ZEw"},"name":"Mr Luke Benjamin Waite","name_elements":{"forename":"Luke","middle_name":"Benjamin","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09407477","data":{"address":{"address_line_1":"Thornton Steward","locality":"Ripon","postal_code":"HG4 4BB","premises":"Cherry Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"13b082c78e68d9ba114581916b226392932c2e86","kind":"individual-person-with-significant-control","links":{"self":"/company/09407477/persons-with-significant-control/individual/IsMWnz9RY_Gr8Ivv4gwPAmdlH8A"},"name":"Mr Neale Thompson","name_elements":{"forename":"Neale","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12607330","data":{"address":{"address_line_1":"Lundy Walk","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5FG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e1e4b0f8ce46b516234b5a9bffe33af0c8e73320","kind":"individual-person-with-significant-control","links":{"self":"/company/12607330/persons-with-significant-control/individual/WhZAKLYnYaNZA9l1hUo8lgluCGk"},"name":"Miss Chiedza Michelle Sanyahokwe","name_elements":{"forename":"Chiedza","middle_name":"Michelle","surname":"Sanyahokwe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607430","data":{"address":{"address_line_1":"Bensham Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ER","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"28ea0f456f9d7c935df3816c17301db84f9ecbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12607430/persons-with-significant-control/individual/HiPE38Jm1YSOzqGpvFg02IeoY7o"},"name":"Mr Ashraf Nsubuga","name_elements":{"forename":"Ashraf","surname":"Nsubuga","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10601117","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d8c06883d6abb9f06e7eff6cfec970b4a9f15025","kind":"individual-person-with-significant-control","links":{"self":"/company/10601117/persons-with-significant-control/individual/VAv4S0cEwFACUIm3xuLu2h6QbtY"},"name":"Dr Luca Sportelli","name_elements":{"forename":"Luca","surname":"Sportelli","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12609720","data":{"address":{"address_line_1":"Denby Close","country":"England","locality":"Cramlington","postal_code":"NE23 3FX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"0627beaf79a7e4d374e3d25f5b0285075852635d","kind":"individual-person-with-significant-control","links":{"self":"/company/12609720/persons-with-significant-control/individual/dXeoVCit-5MO_pX0_Wts6B7X_GQ"},"name":"Mr Alex Jack Nicholson","name_elements":{"forename":"Alex","middle_name":"Jack","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610790","data":{"address":{"address_line_1":"Monckton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AN","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"faa8136266405c6123175feb2033929cf9da6dee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610790/persons-with-significant-control/individual/rzu8RotA998DeFAMJvolnc5_Udc"},"name":"Miss Vivien Eileen Wishart","name_elements":{"forename":"Vivien","middle_name":"Eileen","surname":"Wishart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12613130","data":{"address":{"address_line_1":"Tigoue","address_line_2":"Qt Gbedaga","country":"Benin","locality":"Cotonou","premises":"1299 Ms"},"country_of_residence":"Benin","date_of_birth":{"month":6,"year":1998},"etag":"4fcc4b0e08127af330a63ef50bf995365bd7d38e","kind":"individual-person-with-significant-control","links":{"self":"/company/12613130/persons-with-significant-control/individual/oO-GEdRi9V7SyB1GsmsJ8_kTEc0"},"name":"Sergius Aïmavo","name_elements":{"forename":"Sergius","surname":"Aïmavo"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"13659884","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cdae892d4042897291ed07aef2ea957952d4cb39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659884/persons-with-significant-control/individual/ykmoIlFKXIsH88mVKdfRhQQ-ZAU"},"name":"Dr Marina Stumpfle","name_elements":{"forename":"Marina","surname":"Stumpfle","title":"Dr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13659885","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 5QG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"73d715a541fc14b6a267b20ce56bdaa0ab9498ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13659885/persons-with-significant-control/individual/rGlrOiH_3mBH0c8AkG_2pBWq5Gs"},"name":"Mr Hamza Iqbal","name_elements":{"forename":"Hamza","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13256905","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"1fde39313616c7928288b523dd2a8f2f213234f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SQL LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Nikhil Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13256905/persons-with-significant-control/individual/oNznyXprvTAGeVPxvQr8ojfz1lE"},"name":"Mr Nikhil Patel","name_elements":{"forename":"Nikhil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-11"}}
{"company_number":"05354555","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"72dd6bc670d900ba8eb7a46077fbaa5714af6af7","kind":"individual-person-with-significant-control","links":{"self":"/company/05354555/persons-with-significant-control/individual/SfNTfTllvbq9lZj8W5DTk7h_bzw"},"name":"Mr David Matthew Allinson","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Allinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13660965","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"122b7d1ab0841aee3f2f9831d150d1529958139d","kind":"individual-person-with-significant-control","links":{"self":"/company/13660965/persons-with-significant-control/individual/Mrlk6Zk8uJ26bugFtI-CISsiz-k"},"name":"Mr Paul Tesfay","name_elements":{"forename":"Paul","surname":"Tesfay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13660965","data":{"address":{"address_line_1":"Dujardin Mews","country":"England","locality":"Enfield","postal_code":"EN3 4FJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"367c0923994b9d396f4eb23759f47ce63313ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13660965/persons-with-significant-control/individual/YeAuj5qWqD-K4wtr5g89pqqUb2A"},"name":"Mr George Asumadu","name_elements":{"forename":"George","surname":"Asumadu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13660974","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"18da79a3a433f94be39cff12cbcb2e5bdd8cea95","kind":"individual-person-with-significant-control","links":{"self":"/company/13660974/persons-with-significant-control/individual/26XQczOaSMPlTcJe23uhXUp5kpg"},"name":"Na Li","name_elements":{"forename":"Na","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13660975","data":{"address":{"address_line_1":"Bright Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4AT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3cc232b2293b36499385dbc45a3f9f129b1c6a04","kind":"individual-person-with-significant-control","links":{"self":"/company/13660975/persons-with-significant-control/individual/Vd-q3y7RbHSWjXz8dXkXaPS0T50"},"name":"Mr Sylvanus Sangtum","name_elements":{"forename":"Sylvanus","surname":"Sangtum","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662084","data":{"address":{"address_line_1":"Bridgewater Court","locality":"Leeds","postal_code":"LS6 4AQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"bcfe10ca4b9c31d1859e90a5f66a990651bd9bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13662084/persons-with-significant-control/individual/q6kCjSRMfX0iodi0DassyOQzJWk"},"name":"Mr Christopher James Robert Bowler","name_elements":{"forename":"Christopher","middle_name":"James Robert","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662085","data":{"address":{"address_line_1":"Liuqiao Town","country":"China","locality":"Fusui County, Guangxi","postal_code":"000000","premises":"No.42, Bafutun, Fuba Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"f706bf0085b5d22c7df40ae9a95e4a6f8325429d","kind":"individual-person-with-significant-control","links":{"self":"/company/13662085/persons-with-significant-control/individual/NuQVImS059dvQiko7nsPxZDgM-Q"},"name":"Mr Haimin Liang","name_elements":{"forename":"Haimin","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662364","data":{"address":{"address_line_1":"Barrows Road","country":"England","locality":"Birmingham","postal_code":"B11 1TH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"b4d48f35ecb22f9ed7e5ee1dcf24ce39740fa633","kind":"individual-person-with-significant-control","links":{"self":"/company/13662364/persons-with-significant-control/individual/edl_8JFy9wj2V6qAqiey1KOq2Pk"},"name":"Mr Muhammad Arham Noor","name_elements":{"forename":"Muhammad","surname":"Arham Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13635134","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"London","postal_code":"E17 8PP","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"47919adbfa00ff3264ea95932c397edfa23122bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635134/persons-with-significant-control/individual/Wg9M5TPTCU4CwuP3XtkQrgXiSbo"},"name":"Mr Soheb Shahzad","name_elements":{"forename":"Soheb","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC711315","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"bd70ef08413137ec5798031293e48233f2ef1da9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711315/persons-with-significant-control/individual/tQgc-_Pg-LKLO4QiGGFRjnXA5Lk"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662394","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 3LA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5a93cab507d3a47d12f54ce45e06163dcee3336e","kind":"individual-person-with-significant-control","links":{"self":"/company/13662394/persons-with-significant-control/individual/JCW_LVGKaVZ5Q5hXRFYEtaPk0EM"},"name":"Mr Charlton Samuel Taylor","name_elements":{"forename":"Charlton","middle_name":"Samuel","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"02625894","data":{"address":{"address_line_1":"Fort Dunlop,","address_line_2":"Fort Parkway","country":"England","locality":"Birmingham","postal_code":"B24 9FD","premises":"323"},"ceased_on":"2026-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a3ad8f07f7bc427a87d388526045e8b8657bf86a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02625894/persons-with-significant-control/individual/p5EO3oYC4CAWW4fb2x1GgAmvId4"},"name":"Mr Jon Ryan Flansburg","name_elements":{"forename":"Jon","middle_name":"Ryan","surname":"Flansburg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13662395","data":{"address":{"address_line_1":"Oriel Court","country":"England","locality":"Didcot","postal_code":"OX11 8UG","premises":"12"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"6509048848122978600acc7bc03c8a57291afddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13662395/persons-with-significant-control/individual/uDFrKGALtnTeaWXyYHxw9KFuC40"},"name":"Mr Kier Pulleyn","name_elements":{"forename":"Kier","surname":"Pulleyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662395","data":{"address":{"address_line_1":"Old Bourne","country":"England","locality":"Didcot","postal_code":"OX11 7XJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"4f6821b33cc807057b4653b3c942c095a74f615f","kind":"individual-person-with-significant-control","links":{"self":"/company/13662395/persons-with-significant-control/individual/IWYwi8azZH0OTHemcfEsOeu96uM"},"name":"Mr Kenan Reeves","name_elements":{"forename":"Kenan","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13664304","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HL","premises":"Monometer House"},"etag":"9e227bca000f9582a183a5fef6ec087d081ac0ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08446215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13664304/persons-with-significant-control/corporate-entity/0aodOLcKTnEpParqh3SI52qkUvU"},"name":"Total Protection (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664305","data":{"address":{"address_line_1":"7th Floor","address_line_2":"1 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9GF","premises":"The News Building"},"etag":"902b1c53cf9e6986f2f5e138f62f291e218dcc3a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03773253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13664305/persons-with-significant-control/corporate-entity/euN74EXgJxk58oRDUj1n8kfG1g4"},"name":"Factiva Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"OC439425","data":{"address":{"address_line_1":"Deane Gate Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"132c9520deab71cc1a0b74531cb7ec1d791899db","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439425/persons-with-significant-control/individual/A1CnzV7Vc6JjoeixBk-GldY5dOw"},"name":"Mr Jon Westbury Stocker","name_elements":{"forename":"Jon","middle_name":"Westbury","surname":"Stocker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-06"}}
{"company_number":"OC439425","data":{"address":{"address_line_1":"Deane Gate Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House"},"ceased_on":"2021-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"359bcafb139ea9af8b651b96f9995e2575e07842","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439425/persons-with-significant-control/individual/s5yyClCn0b5ELuBdduWwo6AO8jM"},"name":"Robert Chedzoy","name_elements":{"forename":"Robert","surname":"Chedzoy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-06"}}
{"company_number":"13665644","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1V 1DX","premises":"192-198 Vauxhall Bridge Road"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"9ae070ef2cffe5cf00a3e3b8fbab61603b8db513","kind":"individual-person-with-significant-control","links":{"self":"/company/13665644/persons-with-significant-control/individual/KsgLbHRt7NWbkEb1fRam_QzKEHk"},"name":"Mr Michael Edward Hodgson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13665645","data":{"address":{"address_line_1":"Trefonen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 9DQ","premises":"Thornton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"df7100601b7d783f3f9bd8b15dea97e171a67e50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665645/persons-with-significant-control/individual/Jh7t9cDWAC2F4NJ_sy38F2g7_vM"},"name":"Miss Anna-Marie Iaquinta","name_elements":{"forename":"Anna-Marie","surname":"Iaquinta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13667724","data":{"address":{"address_line_1":"Carolina Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"964c5e349dd164d723ba6852cd2c118782628492","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667724/persons-with-significant-control/individual/fCzsC75J6gOq12KRDlh4YhYu-VQ"},"name":"Ms Nasreen Kausar","name_elements":{"forename":"Nasreen","surname":"Kausar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667724","data":{"address":{"address_line_1":"Carolina Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b9b03140b578868e7441a22c8fffd7bf9d43030d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667724/persons-with-significant-control/individual/pAr5RdbEdfqBixZmnPh8fhUA2Xs"},"name":"Mr Abdul Wahab Syed","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667725","data":{"address":{"address_line_1":"Westhill","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6BE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c41742133b69b22fc863ba06a7c37125748569ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13667725/persons-with-significant-control/individual/b3N2tU-vs6n70USfHVytjJx1VRI"},"name":"Mr Simeon Alexander Miller","name_elements":{"forename":"Simeon","middle_name":"Alexander","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11477252","data":{"address":{"address_line_1":"Leslie Road","country":"England","locality":"London","postal_code":"N2 8BJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f71576ca0db226b64d5b5ea1f08508666754c1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477252/persons-with-significant-control/individual/b3R842oXC1rYGZmzk0Vq_RRpbFs"},"name":"Mrs Xiao Liang","name_elements":{"forename":"Xiao","surname":"Liang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"11477243","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e366a3cda79d574ef4ddc9c17d05e9e74f4d0a67","kind":"individual-person-with-significant-control","links":{"self":"/company/11477243/persons-with-significant-control/individual/bADaYyIP-M38Exca6cyVYeOr-_w"},"name":"Mr James Paul Thompson","name_elements":{"forename":"James","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12977084","data":{"address":{"address_line_1":"Brueton Drive","country":"England","locality":"Redditch","postal_code":"B98 7JB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b746abc3ce126b817102a7e02b5e76c4d44dbc15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12977084/persons-with-significant-control/individual/1IcJZs18C-X5YBe3I4Dlu_TX6fc"},"name":"Mr Umair Hassan Nawaz","name_elements":{"forename":"Umair","middle_name":"Hassan","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11498223","data":{"address":{"address_line_1":"15a High Street","address_line_2":"Vale Of Glamorgan","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7AD","premises":"Russell Heath Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"bf2d62c541fbaf9d337467b3317fec52562c7776","kind":"individual-person-with-significant-control","links":{"self":"/company/11498223/persons-with-significant-control/individual/I_d6NCbS1XodSp6na39uS5JgI2Y"},"name":"Nicholas Schoner","name_elements":{"forename":"Nicholas","surname":"Schoner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13595344","data":{"address":{"address_line_1":"Eastcheap","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"EC3M 1AJ","premises":"10-12"},"etag":"eba0749251f6e18ec8924234b2b2c6ef127a0061","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13595344/persons-with-significant-control/corporate-entity/EVE_yA6NoxM0Rs6CaAQn3aFkirM"},"name":"Clearcourse Partnership Acquireco Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11533402","data":{"address":{"address_line_1":"1 Hollies Croft","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7QN","premises":"Inspiration Salon 1 Hollies Croft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d3e18f240f2d3bfd75be956ff09c57a9e681a280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533402/persons-with-significant-control/individual/yiRfLUTwq2GUGcSAQi3w4nWVO60"},"name":"Mrs Minoo Keyhan Tabar","name_elements":{"forename":"Minoo","middle_name":"Keyhan","surname":"Tabar","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13669375","data":{"address":{"address_line_1":"Blacklands Road","country":"England","locality":"London","postal_code":"SE6 3AF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f12df481a4f2b9eea096a6130099d3e1c38c502d","kind":"individual-person-with-significant-control","links":{"self":"/company/13669375/persons-with-significant-control/individual/JYP7KrGeQIKiKrpb0-rFXkzDZlA"},"name":"Mr Kohularamanan Thurairatnam","name_elements":{"forename":"Kohularamanan","surname":"Thurairatnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11533382","data":{"address":{"address_line_1":"Morning Star Road","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 9AB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"c59e712b4ef1d157b1c1e4f2899fbceb4de9eb28","kind":"individual-person-with-significant-control","links":{"self":"/company/11533382/persons-with-significant-control/individual/7AeVaxu-fwyBCz5JKCn8doGDz_k"},"name":"Mr Florentin Razvan Sarkozi","name_elements":{"forename":"Florentin","middle_name":"Razvan","surname":"Sarkozi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"11533372","data":{"address":{"address_line_1":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2JH","premises":"1553, Pershore Road"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"62bdcdbc120b9f82066de65666f095ea5c61ef87","kind":"individual-person-with-significant-control","links":{"self":"/company/11533372/persons-with-significant-control/individual/yBiXa-hGiF-07eK9iM1Ph9U4Xa0"},"name":"Mr Kazim Anwar","name_elements":{"forename":"Kazim","surname":"Anwar","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-23"}}
{"company_number":"13669374","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8HA","premises":"19"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"30d62588380a52132aa94e64a33cf218f0b164fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13669374/persons-with-significant-control/individual/Clj-c1RX_DGGn0BLwCPXnUrOpPM"},"name":"Mrs Uzma Jaffari","name_elements":{"forename":"Uzma","surname":"Jaffari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11533373","data":{"address":{"address_line_1":"Monkseaton Drive","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1SZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"c74ad949286efdd3925b4b474a2d1af429d23aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11533373/persons-with-significant-control/individual/vNUmWA3PfBd3Tbnmtk_wBS6sbHA"},"name":"Mr. Henry George Malton","name_elements":{"forename":"Henry","middle_name":"George","surname":"Malton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13669594","data":{"address":{"address_line_1":"St. Marys Fields","country":"England","locality":"Colchester","postal_code":"CO3 3AE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"df9f7ec2c1fd103d6c972e0bf5dacda4a64b1d23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669594/persons-with-significant-control/individual/wvwoKRoAaGygZH_pnQ0k3xwRb_8"},"name":"Miss Annabel Lucy Wellington","name_elements":{"forename":"Annabel","middle_name":"Lucy","surname":"Wellington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"10871612","data":{"address":{"address_line_1":"42-47 Minories","country":"England","locality":"London","postal_code":"EC3N 1DY","premises":"8th Floor Ibex House"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"916c1e3fba82be61d09e933cf64f265692c3e82f","kind":"individual-person-with-significant-control","links":{"self":"/company/10871612/persons-with-significant-control/individual/oxRNwP6KQrjrDFm36dwP2L4eaY8"},"name":"Peter Geoffrey Cullum","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Cullum"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13669595","data":{"address":{"address_line_1":"Broadgate Tower","address_line_2":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13"},"ceased_on":"2022-02-09","etag":"493e5fe385b1c26f2c2c13ba8305467378872838","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11390947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13669595/persons-with-significant-control/corporate-entity/BhSrQmfjyOV7_2slqiOsdacsyh4"},"name":"Windward Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11156125","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3PF","premises":"59","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"90c3b37435ba2203661d0504511d2f3e1c1877a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156125/persons-with-significant-control/individual/-agAWDCQXnpuNOlM4T9lFTlaJXU"},"name":"Kulwinder Nijar","name_elements":{"forename":"Kulwinder","surname":"Nijar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-26"}}
{"company_number":"SC606873","data":{"address":{"address_line_1":"Stennis Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7QW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a1d555644ac05428cbcdda08af55eb9da4ec3b96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606873/persons-with-significant-control/individual/Y16r5zhJnCmy7t0ZsA6sVuBKbSY"},"name":"Mr Andrew Robert Forbes","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"13669604","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1960},"etag":"0b033bd1339e839958cd530fc76f29c66b22a94e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669604/persons-with-significant-control/individual/3zZ1D_RZsUSVyjBMOhnG4jYRFjQ"},"name":"Mr Timo Rene Boland","name_elements":{"forename":"Timo","middle_name":"Rene","surname":"Boland","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"SC606873","data":{"address":{"address_line_1":"Stennis Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7QW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"c3913e85581a4fedbc9dad5607ace7f3a71798f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC606873/persons-with-significant-control/individual/2o9hOJrm467ZfjZGKIurBvQSvLw"},"name":"Mrs Ashleigh Victoria Hazel Forbes","name_elements":{"forename":"Ashleigh","middle_name":"Victoria Hazel","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"13670044","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4e9256c37a57b9557099c312ff90992917dc33e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13670044/persons-with-significant-control/individual/TuH5heAdJQ_Gp91_hkS-atOtCNA"},"name":"Katherine Farmer","name_elements":{"forename":"Katherine","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"06999672","data":{"address":{"address_line_1":"Kent House Road","country":"England","locality":"Beckenham","postal_code":"BR3 1JQ","premises":"301"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a61f017af37d37aef94e4a5f97f5cdfc21513ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/06999672/persons-with-significant-control/individual/coXK0z55uqSS5Bdm0Kayibhgv6k"},"name":"Miss Teodora Yankova","name_elements":{"forename":"Teodora","surname":"Yankova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"13670045","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6TB","premises":"22 Clevedon Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d0b2220d47fa2044d1611a88fadde90cd76459df","kind":"individual-person-with-significant-control","links":{"self":"/company/13670045/persons-with-significant-control/individual/Nv3NkvjfgsfSmSGRNAZvDi4fJi8"},"name":"Martise Quayle","name_elements":{"forename":"Martise","surname":"Quayle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"09839842","data":{"address":{"address_line_1":"Tednambury Farm","address_line_2":"Tednambury","country":"England","locality":"Spellbrook","postal_code":"CM23 4BD","premises":"The Barn","region":"Herts"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e14d8191412d2320a233bdc16cb70def6fbaf5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09839842/persons-with-significant-control/individual/cwTwy97VsBVREKRJIyrI_O4Zkqo"},"name":"Mr Myles Andrew Cunliffe","name_elements":{"forename":"Myles","middle_name":"Andrew","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-26"}}
{"company_number":"11544843","data":{"address":{"address_line_1":"Yelvertoft Road","address_line_2":"Crick","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7TF","premises":"Foxes Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"645cd449d9cd7b6b4fbe02929d1eb237f1ee9233","kind":"individual-person-with-significant-control","links":{"self":"/company/11544843/persons-with-significant-control/individual/nVKxgyDqKOPGoAm4I-os91UDH-8"},"name":"Mr Valentin Rizea","name_elements":{"forename":"Valentin","surname":"Rizea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11549162","data":{"address":{"address_line_1":"Bibury Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 6DG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"b6857b5f01407bf1840001dd16128f1ac3207002","kind":"individual-person-with-significant-control","links":{"self":"/company/11549162/persons-with-significant-control/individual/xabokunHb7NgsfX7yoXZ5GzlpwM"},"name":"Mrs Christina Bignell","name_elements":{"forename":"Christina","surname":"Bignell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13669605","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 2GZ","premises":"Ellastone Lodge","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"de2b54a8bdaaa3d5b88835e9f5bb2fdbbf94497a","kind":"individual-person-with-significant-control","links":{"self":"/company/13669605/persons-with-significant-control/individual/oRuVeHRM0SyEDJdkMAHRwGpTE88"},"name":"Richard William Taylor","name_elements":{"forename":"Richard","middle_name":"William","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"13228614","data":{"address":{"address_line_1":"Church Crescent","country":"England","locality":"London","postal_code":"N3 1BL","premises":"43b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ad49211de1d1020871a3014381396189d7a421a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228614/persons-with-significant-control/individual/pPZ8mSLMXHXXZSMQ89_r2gIa0F8"},"name":"Marios Andreas Mouyiaris","name_elements":{"forename":"Marios","middle_name":"Andreas","surname":"Mouyiaris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"10743664","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6TJ","premises":"449"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"38845d1c46561331bc1b6eaff5f86855cb8dfdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10743664/persons-with-significant-control/individual/Tnn-J_UuW4GJbnvNbLmmI_52zK0"},"name":"Mr Javed Ahmad","name_elements":{"forename":"Javed","surname":"Ahmad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-25"}}
{"company_number":"11545553","data":{"address":{"address_line_1":"Borrowby","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4QZ","premises":"Leake House"},"etag":"e6bee82450bcc01b7224d29d91278a95904fc7bd","identification":{"legal_authority":"Limited Liability Act","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11545553/persons-with-significant-control/corporate-entity/_6Q7A69ypFFm57oAiIReMPS8G84"},"name":"Frontline Inspection Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"SC578205","data":{"address":{"address_line_1":"Kirkcaldy","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1LB","premises":"274 High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"da04dd7250b47f505e961b82bae8e3665895ccef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC578205/persons-with-significant-control/individual/5cEe3FlwCe1ChVpPWTEP2-UDuig"},"name":"Mrs Kuljit Kaur","name_elements":{"forename":"Kuljit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"11545803","data":{"address":{"address_line_1":"Garden Walk","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9XY","premises":"22"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"30dc65e61da0caaa517326a8cfb53b66effadaea","kind":"individual-person-with-significant-control","links":{"self":"/company/11545803/persons-with-significant-control/individual/fK0KYlNRRE1PeAP0nCkh7uDE_Mw"},"name":"Mrs Karen Hall","name_elements":{"forename":"Karen","surname":"Hall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11549172","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby De La Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d3d96ed619fd0ae2e899ddd8f13305aaecd5976a","kind":"individual-person-with-significant-control","links":{"self":"/company/11549172/persons-with-significant-control/individual/TcDMZMAr-7hMkm3_XeaL1Kdz-E4"},"name":"Mr Philip Ralph Thompson","name_elements":{"forename":"Philip","middle_name":"Ralph","surname":"Thompson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"SL008263","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","postal_code":"6340","premises":"3","region":"Baar"},"etag":"d329f83341acba77ea40a585cc3e92b53d74da43","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008263/persons-with-significant-control/corporate-entity/NSfPGQ8rJKKmMRZG0uy_PX1CD-I"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13670895","data":{"address":{"country":"England","locality":"Potters Bar","postal_code":"EN6 3HE","premises":"116 Auckland Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"25785b0d501fb19f83e521d740434d1fd1288851","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670895/persons-with-significant-control/individual/uYSEkRrKDtT_Ij4fVQzizsaSQj4"},"name":"Mr Thomas Dillon","name_elements":{"forename":"Thomas","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13471625","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"1-3"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e689eba20cc71e8158322223e11eb512be73acac","kind":"individual-person-with-significant-control","links":{"self":"/company/13471625/persons-with-significant-control/individual/fXa7YsaywMmb8tZlHuVW1Kl76kE"},"name":"Mrs Victoria Tipper","name_elements":{"forename":"Victoria","surname":"Tipper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC607072","data":{"address":{"address_line_1":"Malachi Gait","country":"Scotland","locality":"Edinburgh","postal_code":"EH29 9FR","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"d9cab8f5909cdf9ca4fef294a2570d47df3a541f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607072/persons-with-significant-control/individual/ERifvoAxHYjfVrEyHdtqAyOuw-4"},"name":"Mr Darren Scoon","name_elements":{"forename":"Darren","surname":"Scoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11555313","data":{"address":{"address_line_1":"Devonshire Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3DW","premises":"18"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"36a336ec1385dc5619303fadabbd4c03bb201235","kind":"individual-person-with-significant-control","links":{"self":"/company/11555313/persons-with-significant-control/individual/jqjfxhLS4guxMCGKnSCbCkEtW2Q"},"name":"Elias Schafer","name_elements":{"forename":"Elias","surname":"Schafer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"SC711844","data":{"address":{"address_line_1":"Exchange House Drymen Road","address_line_2":"Bearsden","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 2RH","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"c901803aa4954e36e52ff4eaab4b238ac5989b91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711844/persons-with-significant-control/individual/VCDjU4XZJ7pj2sIYrY_93FBEsQU"},"name":"Mr Thierry Mabonga","name_elements":{"forename":"Thierry","surname":"Mabonga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12126204","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AF","premises":"10 Park Plaza","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"74ea52a5d2d1f14a6633bb62504e310d12e33a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12126204/persons-with-significant-control/individual/VktWjwrOYI1-UnoQbfKPz4RgWd4"},"name":"Ms Joanne Elizabeth Hawker","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Hawker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-03"}}
{"company_number":"11184145","data":{"address":{"address_line_1":"Pemberton Place","country":"England","locality":"Cambridge","postal_code":"CB2 1JB","premises":"2 Hills Road"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"34576df6f8dc5c090c65f75a739d0f153675fbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11184145/persons-with-significant-control/individual/FSIJRyMlFPWbE4ppMP400KArhPo"},"name":"Mr Christopher Andrew Hamilton","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"09739553","data":{"address":{"address_line_1":"Kosice","country":"Slovakia","locality":"Vychodoslovensky Kraj","postal_code":"04001","premises":"18 Kriva"},"etag":"cda3bee9adce50122288c7fbe6a69aeeb3f512ac","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09739553/persons-with-significant-control/corporate-entity/E86hWymm6QwJrstZiS9bSi15NgE"},"name":"L - Work S.R.O","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11549393","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c74af4da43fd6c909270fb10c1fa7f504dd0ec40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549393/persons-with-significant-control/individual/ToLu---lcR6WY4y4GgWbuQLqrx0"},"name":"Mr Rhodri Andrew Ferrier","name_elements":{"forename":"Rhodri","middle_name":"Andrew","surname":"Ferrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11462033","data":{"address":{"address_line_1":"The Underfleet","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2WD","premises":"The Underfleet"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8f6e74ebbec0b58b7c34de838f369a9f91fcbdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/11462033/persons-with-significant-control/individual/w6pvj_sHCxzuxhW9xviD43Y215Q"},"name":"Mrs Momena Khatun","name_elements":{"forename":"Momena","surname":"Khatun","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"13705465","data":{"address":{"address_line_1":"Bowden Place","address_line_2":"Meadowfield Industrial Estate","country":"England","locality":"Durham","postal_code":"DH7 8TB","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"a1fa24549b38a67930447dbd04c9c2e3dc203706","kind":"individual-person-with-significant-control","links":{"self":"/company/13705465/persons-with-significant-control/individual/XOjwq90Ft3mECVKTSf4aelrxr94"},"name":"Jak Robert Beresford","name_elements":{"forename":"Jak","middle_name":"Robert","surname":"Beresford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"10258745","data":{"address":{"address_line_1":"Cookham Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7HP","premises":"192 Cookham Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9a9a3267cbf1d93f8f38f9e3bd6ef116f471c70e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258745/persons-with-significant-control/individual/8bCiNAVNKbemIIvJz4bjzYJ29TU"},"name":"Miss Manisha Kaur Matharu","name_elements":{"forename":"Manisha","middle_name":"Kaur","surname":"Matharu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-12"}}
{"company_number":"11549393","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"32044672c0e0e48d0296439c0a77e29517150ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11549393/persons-with-significant-control/individual/7pbrgv8XTkJdOf9mW4lP2Be0HoM"},"name":"Mr. Simon Joseph Duffy","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Duffy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11589522","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-09-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"06fa2cefc238ac7d62ad3c4932cc37f1b06508ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11589522/persons-with-significant-control/individual/8iIMkh2aUaK98m6zhlDzv2QMDwE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11184145","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1JP","premises":"2 Hills Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"53c2ae1e83cc256ce58d02a454c858bea83bfc88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11184145/persons-with-significant-control/individual/it9B2V3uEGtIk2zYUqqIclCFI0A"},"name":"Mr Laurence Noel Grant","name_elements":{"forename":"Laurence","middle_name":"Noel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11589883","data":{"address":{"address_line_1":"South Croydon","country":"United Kingdom","locality":"London","postal_code":"CR2 9BX","premises":"320 Limpsfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9c42bd8c17f110f1bbb86d0882ae844715fb0b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/11589883/persons-with-significant-control/individual/-c_UP6icSmvDDmOR63TYQTKWgxg"},"name":"Miss Tania Hart","name_elements":{"forename":"Tania","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590213","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"11e1f935d3d5021caaf5e4df56bdbc335adb9b65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590213/persons-with-significant-control/individual/7n1ZFFcv6jhmck9s_LeO146hPh8"},"name":"Anna Ulrika Holm","name_elements":{"forename":"Anna","middle_name":"Ulrika","surname":"Holm"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590932","data":{"address":{"address_line_1":"Nab Lane","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4HH","premises":"44"},"ceased_on":"2021-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"74cd0ad297c052d0c7b6c11631b7aafae42bc4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11590932/persons-with-significant-control/individual/Fci6erJLa3J0DD0VBxZRMBeVEoY"},"name":"Mr Arnold Ntiburumusi","name_elements":{"forename":"Arnold","surname":"Ntiburumusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13705644","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"f156c30c1a017db1d81b3cf9532eefd52a7f35af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12643726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13705644/persons-with-significant-control/corporate-entity/AaU3UGcfZ-IxxBPX6TcYu1Zibyo"},"name":"Mintus Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13706085","data":{"address":{"address_line_1":"33 Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AY","premises":"Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"80460c32a71846dd4c441c2ad9573d4b04966220","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706085/persons-with-significant-control/individual/TlDLCVPYnLCvG_NKJsSFGt3Yx54"},"name":"Ms Sorrena Gill","name_elements":{"forename":"Sorrena","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706345","data":{"address":{"address_line_1":"Spenborough Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 0QY","premises":"38","region":"Durham"},"ceased_on":"2022-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"c9525e2df0f63eb960812c10f0b095a9415076ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13706345/persons-with-significant-control/individual/QYFo0qMlfad0pF2F70BrmAd6xGw"},"name":"Ellie Jay Wilkinson","name_elements":{"forename":"Ellie","middle_name":"Jay","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"07544072","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"South Cerney","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 6DD","premises":"Downs Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"26de2d62506c97ddcfe9108793479c8512f402c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07544072/persons-with-significant-control/individual/BwGve_SUY2h-K7Z6c57HREG4lkA"},"name":"Mrs Victoria Louise Bodey","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Bodey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13706094","data":{"address":{"address_line_1":"Oakington Avenue","country":"England","locality":"Harrow","postal_code":"HA2 7JJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d5626874fa3a252387b00fce3c66a0fae6f642af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706094/persons-with-significant-control/individual/xXqkRVHfQe9diGUq6SORBqZrZPg"},"name":"Mr Vakhtang Kulumbegov","name_elements":{"forename":"Vakhtang","surname":"Kulumbegov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13705844","data":{"address":{"address_line_1":"Hillborough Crescent","country":"England","locality":"Southsea","postal_code":"PO5 2AN","premises":"Avon Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a4155141355c365a18cfc7c1dfe50ac8216e8d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13705844/persons-with-significant-control/individual/RhjPsDpkQxNLKICcJbiT6-IT-pM"},"name":"Mrs Thanh-Ha Mac","name_elements":{"forename":"Thanh-Ha","surname":"Mac","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10978472","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4DA","premises":"28-30 Grange Road West","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9eb1c1c6670b99ed393bc85c5a7d8d32eb2842d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10978472/persons-with-significant-control/individual/3awQ4UfE_zaZJWe1-ZtjAdyOI0Q"},"name":"Mr John Anthony Houghton","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-23"}}
{"company_number":"13705635","data":{"address":{"address_line_1":"Shipton Close","country":"England","locality":"Dudley","postal_code":"DY1 2GE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8427b8bbd89ce49a760243a3ae9cd7b95675207d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705635/persons-with-significant-control/individual/jw3MdsICN9wPYa1ub6Mt3SEU7m0"},"name":"Mrs Emma Catherine Baldwin","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13706084","data":{"address":{"address_line_1":"Comfrey Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6SP","premises":"24","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"23d5f9d2da1ee5e489d30b377deeb9ab3a8feaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13706084/persons-with-significant-control/individual/2d3Oh1r1GzDY6j59cxYvWsxhZGQ"},"name":"Mr Aleksej Kazakov","name_elements":{"forename":"Aleksej","surname":"Kazakov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13706344","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"473c7c17867a861e2cae85c85e6ef9822b852dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13706344/persons-with-significant-control/individual/IZF1vErFwPm6VZR9ncX9DScel6E"},"name":"Tanisha Hall","name_elements":{"forename":"Tanisha","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11589882","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"Southend On Sea","postal_code":"SS2 5AG","premises":"23 Pennine"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cad654f7f0c01321070f0467022199360f568103","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589882/persons-with-significant-control/individual/4VPOkXlRq5-8SgkeaXqVAAsZ90k"},"name":"Hamza Cicekdagli","name_elements":{"forename":"Hamza","surname":"Cicekdagli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590212","data":{"address":{"address_line_1":"2 Bath Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3HJ","premises":"Neals Corner, Suite 20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9195129ae3ca5ad10817a7152870d1ba5145ea0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590212/persons-with-significant-control/individual/lOmNMEjgvfkZAZI8B5Z96Ij1m8Q"},"name":"Mr Tirlochan Singh Sachdeva","name_elements":{"forename":"Tirlochan","middle_name":"Singh","surname":"Sachdeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590932","data":{"address":{"address_line_1":"Nab Lane","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 4HH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a5d39f55c4ba101d437eafc924cc1ea029e1cdbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590932/persons-with-significant-control/individual/_q416lsTM2DSjQo1Y3SRcuQ8pSw"},"name":"Mr Angelo Nzojibwami","name_elements":{"forename":"Angelo","surname":"Nzojibwami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"05941182","data":{"address":{"address_line_1":"Washington Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6AR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bb4e2e265c36742e4215ac3b1d5d7b089afca196","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05941182/persons-with-significant-control/individual/cY1t6DopdHM4hkROlkafLIO2Tg8"},"name":"Mrs Sarah Margaret Anne Weller","name_elements":{"forename":"Sarah","middle_name":"Margaret Anne","surname":"Weller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11590652","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 4NX","premises":"8 Alpha Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"51ecbc53b942bb988f0c3f6312afcd4468b057f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590652/persons-with-significant-control/individual/2bod9gryWC9rWM4AgzM11FuVq0s"},"name":"Mrs Jessica Nesbeth","name_elements":{"forename":"Jessica","surname":"Nesbeth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13705845","data":{"address":{"address_line_1":"St Helens Road","address_line_2":"Eccleston Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L34 2QG","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a00dd86d83975471bd56c1af6ae1c1f6582ea39c","kind":"individual-person-with-significant-control","links":{"self":"/company/13705845/persons-with-significant-control/individual/8ORB9d_OK9C5deRlcRrlhRAnyN4"},"name":"Mr Gary Bartels","name_elements":{"forename":"Gary","surname":"Bartels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706334","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f45512750e098a32272ddfc0a616155f0fcec4da","kind":"individual-person-with-significant-control","links":{"self":"/company/13706334/persons-with-significant-control/individual/AVpBRz8vvvLsUZ2b5celpotWj7o"},"name":"Emma Louise Williams","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"03846892","data":{"address":{"address_line_1":"The Elms","address_line_2":"Newtown, Wem","locality":"Shrewsbury","postal_code":"SY4 5NU","region":"Shropshire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"88e429c82968f2185289a76e0b15eaa6d1e74574","kind":"individual-person-with-significant-control","links":{"self":"/company/03846892/persons-with-significant-control/individual/Le2UU3ZalopIzpHhPcJ8qDHtt2A"},"name":"Mr Michael Stanley Powell","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11590923","data":{"address":{"address_line_1":"Sheepcotes Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5LS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"56530698aa5bfaa34be44c1f1385d156001e672a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590923/persons-with-significant-control/individual/K4AKN30UxFAyH12AkfVt6A-a-Bo"},"name":"Mr Ionel Paraschiv","name_elements":{"forename":"Ionel","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13705634","data":{"address":{"address_line_1":"South Primrose Hill","country":"England","locality":"Chelmsford","postal_code":"CM1 2RF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"1b2dcc729ef657e5f362009d3661c8e4b3e1d34f","kind":"individual-person-with-significant-control","links":{"self":"/company/13705634/persons-with-significant-control/individual/Q-1V8lOrB7HS1a7MoE0yNxG7R2k"},"name":"Mr Joseph Robert Peter Izatt","name_elements":{"forename":"Joseph","middle_name":"Robert Peter","surname":"Izatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13706075","data":{"address":{"address_line_1":"Michelmersh","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0NS","premises":"Michelmersh House"},"etag":"d69c8d395ed8195907be790af0132602ccb85793","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11670029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13706075/persons-with-significant-control/corporate-entity/z2r2fyeXTPpyefXvTtvzO-4rwGM"},"name":"Rushclose B Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13706335","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"fa9c12ae4db9b96a3288311680ab328553cd2c03","kind":"individual-person-with-significant-control","links":{"self":"/company/13706335/persons-with-significant-control/individual/wbp2G7andTskWH6F71X1yO784vQ"},"name":"Rueben Antares Griffiths","name_elements":{"forename":"Rueben","middle_name":"Antares","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13706764","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a1b609d5f17602c21ffa8cadbb43273901bcab12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Matthew Venter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706764/persons-with-significant-control/individual/0ZTGWGaMc5aPFzZy0xkjgV-d85c"},"name":"Matthew Venter","name_elements":{"forename":"Matthew","surname":"Venter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11592062","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"04a6e7649c8e7fc69c9f50e78096d2acd29b3d73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592062/persons-with-significant-control/individual/wPdNRQtZjiS78qk2JzxoIjvS9o4"},"name":"Mr Paul Duggan","name_elements":{"forename":"Paul","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13707684","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Berkhamsted","postal_code":"HP4 3JR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5a7e2879046bc5eb2b28d53931ec7c26fc8a4f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13707684/persons-with-significant-control/individual/xWn8eJ5Ijezoi5qK-AJ22EHCbkM"},"name":"Mr. Simon William Roberts","name_elements":{"forename":"Simon","middle_name":"William","surname":"Roberts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"04406973","data":{"address":{"address_line_1":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42"},"etag":"c2df0c2e348b81e1085f8a91f3d74804f90521eb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06925833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04406973/persons-with-significant-control/corporate-entity/04cRhHMuIyaBxBc0bYhSpDZDjjc"},"name":"Momenta Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11591663","data":{"address":{"address_line_1":"Oakdale Road","country":"England","locality":"York","postal_code":"YO30 4XL","premises":"Tower Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ea30913c1d9a31ca939fed741984df456c9bfcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11591663/persons-with-significant-control/individual/Lcvj7i3PJU_ZzF3XYbHm3cju6XU"},"name":"Mr Haleema Bibi","name_elements":{"forename":"Haleema","surname":"Bibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13707484","data":{"address":{"address_line_1":"86-90, Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3 Rd Floor"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1999},"etag":"6eb55b5533afb2a1c0a873fd3245f73e36d11316","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707484/persons-with-significant-control/individual/aj7F4Ca9N2Uh-TMjUxez5iyaEAE"},"name":"Mr Mrutyunjay Subhash Wagh","name_elements":{"forename":"Mrutyunjay","middle_name":"Subhash","surname":"Wagh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11593072","data":{"address":{"address_line_1":"No.1 Nada Lodge","address_line_2":"St. Marys Hall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5DZ","premises":"Supreme Grand Lodge Of The Seed Of Solomon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"5be6592180241b2de1a6911b3cf175566388459d","kind":"individual-person-with-significant-control","links":{"self":"/company/11593072/persons-with-significant-control/individual/4tnkDF3xfpIvFPg_1hWiM-ea4VM"},"name":"John Armstrong","name_elements":{"forename":"John","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13707865","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e2f48f637f82f43cdc10ea886ac1e55fe07a68e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13707865/persons-with-significant-control/individual/kRi65Pk2u_aRyak7LJjvJFa9gaE"},"name":"Mr Jimmy Edwards-Dodd","name_elements":{"forename":"Jimmy","surname":"Edwards-Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"10017092","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8ER","premises":"169"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6859b951f93fd8a8ce183b03a84be719d4aeda54","kind":"individual-person-with-significant-control","links":{"self":"/company/10017092/persons-with-significant-control/individual/CbdzPyyhcjxptau1PzcurUkCkrQ"},"name":"Mr Mauro Henrique Da Silva Xavier Rodrigues","name_elements":{"forename":"Mauro","middle_name":"Henrique","surname":"Da Silva Xavier Rodrigues","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11592032","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1EG","premises":"1-5 Nelson Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"91bcc5b95799ab55f9e33876ff561946a239d2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11592032/persons-with-significant-control/individual/RrI875aI4HIwM1PZt3JtIOS_WD0"},"name":"Mr Federico Sbisa","name_elements":{"forename":"Federico","surname":"Sbisa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592373","data":{"address":{"address_line_1":"Harcourt Road","address_line_2":"Dorney Reach","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0DT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"bf907205b8b9a27ed43874e90280c90ce0b55147","kind":"individual-person-with-significant-control","links":{"self":"/company/11592373/persons-with-significant-control/individual/fhd5m_tTEgVVX97_wsSvYw15lOg"},"name":"Mr Cecil Shaw","name_elements":{"forename":"Cecil","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13707684","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Berkhamsted","postal_code":"HP4 3JR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"295ee696c180ce0fa1df27e6e2c455c79288bf2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13707684/persons-with-significant-control/individual/4ji6h7jesUdtuLltri4t9LaGfbg"},"name":"Mrs. Julie Roberts","name_elements":{"forename":"Julie","surname":"Roberts","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706574","data":{"address":{"address_line_1":"Chesham Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4AS","premises":"Ash Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bf5e0667b6fa80ba3ef47560b779d3c1abd23a2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCUMULUS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Toby Paul Bassford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706574/persons-with-significant-control/individual/HRjy81veJs7QwsPuAn_mzSx_QaQ"},"name":"Mr Toby Paul Bassford","name_elements":{"forename":"Toby","middle_name":"Paul","surname":"Bassford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706765","data":{"address":{"address_line_1":"Offa House","address_line_2":"Orchard Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7RE","premises":"8","region":"Staffordshire"},"etag":"4c898f4a95471605bd2ef00fec8613444956749f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13457692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13706765/persons-with-significant-control/corporate-entity/ZaXCGXXIx4uq_hzyyVgCuqpYBA4"},"name":"Mybricks Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13707485","data":{"address":{"address_line_1":"230 Woodbourn Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3LQ","premises":"Unit 5,","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fe5da77b1af3e18b715c65f10823cf3a506ce217","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707485/persons-with-significant-control/individual/mGts0ZNPaDXkIijL1IKMZHHU_wY"},"name":"Mr Samuel James Bullivant","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Bullivant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13707685","data":{"address":{"address_line_1":"Leyuan Community, Zhaoxia Street,","country":"China","locality":"Ranghu District, Daqing City, Heilongjiang Provinc","postal_code":"163000","premises":"Room 402, Gate 2, No.51,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"6834c1c1211583b19004cc67446a0a10d4eb74db","kind":"individual-person-with-significant-control","links":{"self":"/company/13707685/persons-with-significant-control/individual/l9I51JRZ3XEWwxiXp5A2sDnCrWQ"},"name":"Mr Jiansan Su","name_elements":{"forename":"Jiansan","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"09054703","data":{"address":{"address_line_1":"Petersfield Close","country":"England","locality":"London","postal_code":"N18 1JJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7a4976643b11423d99d1f51ab6bbdaa70749842e","kind":"individual-person-with-significant-control","links":{"self":"/company/09054703/persons-with-significant-control/individual/vUY289UDnhynH03Hf9CctklwQkI"},"name":"Mr Panayiotis Eleftheriou Panayiotis","name_elements":{"forename":"Panayiotis","middle_name":"Eleftheriou","surname":"Panayiotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13707295","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1986},"etag":"1a13351ee241d9a8aeb191312719ab1d2daafb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707295/persons-with-significant-control/individual/brrQdyLicCS07ZxQNb7SucIQrrA"},"name":"Helen Iversen","name_elements":{"forename":"Helen","surname":"Iversen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11592783","data":{"address":{"address_line_1":"County House","address_line_2":"Dunswell Road","country":"England","locality":"Cottingham","postal_code":"HU16 4JT","premises":"Yorkshire Accountancy Limited","region":"East Yorkshire"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fd4b3ef99741d8fc4f644f92fc843a98f1823a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11592783/persons-with-significant-control/individual/P65XNN4l18rkLkxMlY_gs0WkAzo"},"name":"Ms Rebecca Fletcher","name_elements":{"forename":"Rebecca","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13707864","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"ceased_on":"2022-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"323c09d983d6874845f053aae253a227b5a1fcbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13707864/persons-with-significant-control/individual/IQs7xe8jK2ydAaBhlWZOqVAD-WY"},"name":"Mr Alexandru Vacar","name_elements":{"forename":"Alexandru","surname":"Vacar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"07519695","data":{"address":{"address_line_1":"Mappin House","address_line_2":"4 Winsley Street","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"C/O Ecnmx","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2bcacbbe9dd3e4fe746dd27e4b23a7ea4c5f783a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519695/persons-with-significant-control/individual/rw6QjaKHATTpUnIfPyTm189XdvA"},"name":"Mr Henry Smithson","name_elements":{"forename":"Henry","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"11592053","data":{"address":{"address_line_1":"Highcliffe Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5HR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"9548cfdc422d8f3e3f09451d1cde1091c1386498","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592053/persons-with-significant-control/individual/WR17UePOwkjWd8sCClx9SjpivsA"},"name":"Mr Zahid Ali","name_elements":{"forename":"Zahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13672375","data":{"address":{"address_line_1":"Meadway","country":"England","locality":"London","postal_code":"N14 6NL","premises":"30"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1992},"etag":"06416a0e3c37e05ed5c3984fc540ec51c0173e20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672375/persons-with-significant-control/individual/Hpx2RXibIa2OtLjGYcoFnYqPmoo"},"name":"Mr Arvand Askari","name_elements":{"forename":"Arvand","surname":"Askari","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"10979893","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Bridgnorth","postal_code":"WV15 5EE","premises":"19","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"97152699916fd9e4d017a82c999f3345eaf7e303","kind":"individual-person-with-significant-control","links":{"self":"/company/10979893/persons-with-significant-control/individual/taAW6CBRVhJWMdPOm9GmZYt9E3w"},"name":"Mr Armiche Andres Barreno Delgado","name_elements":{"forename":"Armiche","middle_name":"Andres","surname":"Barreno Delgado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13706574","data":{"address":{"address_line_1":"Tower A Soaltee City Apartments","address_line_2":"Rabibhawan","country":"Nepal","locality":"Kathmandu","postal_code":"44600","premises":"1203","region":"Ward Number 14"},"ceased_on":"2022-11-21","country_of_residence":"Nepal","date_of_birth":{"month":11,"year":1990},"etag":"6c9b5ef729bb02d31276c66141e15b176dcea7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13706574/persons-with-significant-control/individual/-8KUU5GZHnOq10FXFDg6t6rJRyE"},"name":"Ms Asmita Dhital","name_elements":{"forename":"Asmita","surname":"Dhital","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11535162","data":{"address":{"address_line_1":"Athalassas Ave","address_line_2":"4th Floor","country":"Cyprus","locality":"2025 Strovolos","premises":"170","region":"Nicosia"},"etag":"b751b6d5ac45bfbed8f3dbc8bdfd63486b1a13f2","identification":{"country_registered":"Cyprus","legal_authority":"Companies Law Cap.113 Of The Cyprus Republic","legal_form":"Limited Company","place_registered":"Department Of Registrar Of Companies \u0026 Official Receiver, Ministry Of Energy, Commerce, Industry \u0026 Tourism Of The Republic Of Cyprus","registration_number":"He347143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11535162/persons-with-significant-control/corporate-entity/zzfaL4I3eZ8VNI8uVO5Oo7LYhNc"},"name":"Newman Data Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC609282","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Munlochy","postal_code":"IV8 8NQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"97db6ea3a5eca69cfbd99a1148416635bd6e09ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609282/persons-with-significant-control/individual/bv-8x9db9mMkT2Xtx_quwlEIsxQ"},"name":"Mr Allan Gordon Oman","name_elements":{"forename":"Allan","middle_name":"Gordon","surname":"Oman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"07401752","data":{"address":{"address_line_1":"Lothian Road, Festival Square,","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"05e2f84aeb12b4c673215ce3ad2e0c4353afadfb","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07401752/persons-with-significant-control/corporate-entity/_uHEvp8DID18exMND1_8HzWMDYU"},"name":"Tyson Foods Scotland Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11591273","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1SL","premises":"4 Penta Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"627cd9abded9cfdd0e4b7e1a7d0f3f42dbc03eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11591273/persons-with-significant-control/individual/Ygykumrfj8F68t832xPgONOXlvM"},"name":"Mr Mohammed Hussain Mohammed","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"07368744","data":{"address":{"address_line_1":"Croxton","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 1LS","premises":"Croxton Park","region":"Norfolk"},"etag":"ac1ac4277eed51dc35e3f2de4121457ab05363d0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"00450651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07368744/persons-with-significant-control/corporate-entity/yZ4o8nNIi04wfncqoajWK478MJ4"},"name":"D J Raker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13707485","data":{"address":{"address_line_1":"230 Woodbourn Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3LQ","premises":"Unit 5,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8a8179eda1522ad35cb5f18b3973047a1c6912a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13707485/persons-with-significant-control/individual/VhGtXeKg5XZJ5RIHjG9uH_AhRXc"},"name":"Mr Jake Foulds Shackleton","name_elements":{"forename":"Jake","middle_name":"Foulds","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"10750874","data":{"address":{"address_line_1":"C/O Feotex, Hornsey Road","country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Spaces 465c"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1961},"etag":"e6b7745fb3e7edfa569db4d51aba8b81a4a4a162","kind":"individual-person-with-significant-control","links":{"self":"/company/10750874/persons-with-significant-control/individual/JIpv1OKjf2aM82TOaQ1veId9zv4"},"name":"Mr Gennaro De Muro","name_elements":{"forename":"Gennaro","surname":"De Muro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11591313","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"72a69d55438fd885bcb5ee42e95f34f0ebe9478d","kind":"individual-person-with-significant-control","links":{"self":"/company/11591313/persons-with-significant-control/individual/sI0415mQznvjb9ALvcXeNabKnoI"},"name":"Mr John Hurst","name_elements":{"forename":"John","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592043","data":{"address":{"address_line_1":"John Islip Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 4PU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"153c1a0633b1e78ecf76eaa00064f1e90844e3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11592043/persons-with-significant-control/individual/8YffPdfsqvPCvFnl1kQxp_ocecE"},"name":"Mr Rendelson Santos","name_elements":{"forename":"Rendelson","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592773","data":{"address":{"address_line_1":"205 Kings Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"ceased_on":"2023-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"907c0257e2e2904be31d1b6a645089ae6792d93a","kind":"individual-person-with-significant-control","links":{"self":"/company/11592773/persons-with-significant-control/individual/xcWsES3N57IlJFjil2kJ6nPKDBo"},"name":"Mr Mohammed Asif Aslam","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08885263","data":{"address":{"address_line_1":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42"},"etag":"ff800527e59d7a4e081e956eb6de75cc95aeb9cf","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06925833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08885263/persons-with-significant-control/corporate-entity/FaSbn_maCwVl-Ume_fag2-J3SLs"},"name":"Momenta Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13706575","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Sterling House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e82b087ac2a7faa13d328e5033a73f3393d9c300","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706575/persons-with-significant-control/individual/-6QOb-N2MuDTGE3cefvCLOH7TBA"},"name":"Ms Lucy Helen Smith","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13707294","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1994},"etag":"ba97883c3647cc0410b4314c828b2e43930c2809","kind":"individual-person-with-significant-control","links":{"self":"/company/13707294/persons-with-significant-control/individual/RkwY1S_4k2sJa7sLc8OsaVjk90g"},"name":"Zeteng Wang","name_elements":{"forename":"Zeteng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11592783","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4aae41c1391287843d8482ee52839dffd662f105","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592783/persons-with-significant-control/individual/KMBWgZyQF4qOmgh5HwanXy5UIjQ"},"name":"Mr Stephen Proctor","name_elements":{"forename":"Stephen","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13566974","data":{"address":{"address_line_1":"Etruria Road","address_line_2":"Hanley","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5NQ","premises":"Wood House","region":"Staffordshire"},"ceased_on":"2021-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"428fd62a310a2d36501fbfc7994fd3234cc20a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13566974/persons-with-significant-control/individual/t99fnVyB-jGJ12j7ge4TRr2ix40"},"name":"Mr Shane Paul Williamson","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-27"}}
{"company_number":"13708175","data":{"address":{"address_line_1":"Grove Road","locality":"Houghton Regis","postal_code":"LU5 5PD","premises":"13","region":"Dunstable"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7da8ef092710b51964ed06d54ea9b6ea9c755312","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708175/persons-with-significant-control/individual/gQtwjY3ds0vglLOyi5MP5tmOJDM"},"name":"Mr Christopher Stephen Procopis","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Procopis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11594823","data":{"address":{"address_line_1":"67 Onslow Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 3QD","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"ee9cea1de480f35b00c325b83901aeebde6515ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11594823/persons-with-significant-control/individual/xA1Njh23hnw20UVEknbghS6Ov5A"},"name":"Ms Courtney Allely","name_elements":{"forename":"Courtney","surname":"Allely","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595163","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1HE","premises":"87"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a2ab34778338d45ee8f8774350b8418dda69237b","kind":"individual-person-with-significant-control","links":{"self":"/company/11595163/persons-with-significant-control/individual/b1cStuSu6Kb9DaA63oon3a5Tqfo"},"name":"Mr Tahir Shafiq","name_elements":{"forename":"Tahir","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13713134","data":{"address":{"address_line_1":"Mill Stile","country":"England","locality":"Braunton","postal_code":"EX33 1EN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"24d623a9c114694a57366a8a20a7e4048083819d","kind":"individual-person-with-significant-control","links":{"self":"/company/13713134/persons-with-significant-control/individual/VlEmvodLxffa6hb1j5ABtDUIMkE"},"name":"Miss Holly Louise Fairfax","name_elements":{"forename":"Holly","middle_name":"Louise","surname":"Fairfax","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"09985566","data":{"address":{"address_line_1":"Saint James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"8672c50c219139a9ef3f4e41b4b4d1e41bab70bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09985566/persons-with-significant-control/individual/pnxAGEts2iCwcF00SXDax1dH9zk"},"name":"Mr James Anthony Forster","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11595552","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1983},"etag":"f6a88240e365c1642f5e1e98551392d3b936c889","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Kevin Peter Maguire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595552/persons-with-significant-control/individual/J4q_G2Fb4rOYNuvuvt4S-IEKWmA"},"name":"Mr Kevin Peter Maguire","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"07826204","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Torrisholme","country":"England","locality":"Morecambe","postal_code":"LA4 6LZ","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"732228fae7b28adecf410abf15f5a66d3a276863","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07826204/persons-with-significant-control/individual/mB_a6qoL6Hz8CXBMQOaUpU81fks"},"name":"Mr Paul Fort","name_elements":{"forename":"Paul","surname":"Fort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"11593962","data":{"address":{"address_line_1":"Bedfont Close","country":"England","locality":"Feltham","postal_code":"TW14 8LH","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9e3637a34c5b8b920c202db9ed68860e3d1b6ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593962/persons-with-significant-control/individual/EAWM1aQxfDaWtomd7PTHsuSIGt8"},"name":"Mr Sandeep Subhash Bafna","name_elements":{"forename":"Sandeep","middle_name":"Subhash","surname":"Bafna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10601166","data":{"address":{"address_line_1":"Byrne Drive","country":"United Kingdom","locality":"Southend","postal_code":"SS2 6SA","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"82836b6605441195373840a467273bebbfa220dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10601166/persons-with-significant-control/individual/oYLya1wOCpUtkezhHl5PrCQdNiM"},"name":"Mr James Jones","name_elements":{"forename":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13708585","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5QN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ba3c94175ec2b0bacfb4b55a465d4a5feb54a601","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708585/persons-with-significant-control/individual/_QnpSz6IiW89nyVHJA4urXDYU6I"},"name":"Mr Laurence Jan Mark Boyd","name_elements":{"forename":"Laurence","middle_name":"Jan Mark","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09414426","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5ED","premises":"6d Lowick Close","region":"Cheshire"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5092e9a1705496f5de6947d4d6eb28ff028b8214","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414426/persons-with-significant-control/individual/kqaqtQTVactQ0uVSk1aEOlSfEm8"},"name":"Samuel Self","name_elements":{"forename":"Samuel","surname":"Self"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11595493","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"1e2604133469e53d420fb8f29e26dd58a11519cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595493/persons-with-significant-control/individual/PswpBn1mSUlmnsJdN__ACiNPekQ"},"name":"Mr Heath Philip Taylor","name_elements":{"forename":"Heath","middle_name":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"10601257","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2BQ","premises":"20","region":"West Midlands"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"092e6eaf075a6d800de73e1847fcdfc46ca0c987","kind":"individual-person-with-significant-control","links":{"self":"/company/10601257/persons-with-significant-control/individual/ljGHrpaM6egWiOadInjPubOuJk8"},"name":"Baldev Singh Gaddu","name_elements":{"forename":"Baldev","surname":"Singh Gaddu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10601326","data":{"address":{"address_line_1":"Mills Hill Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2FD","premises":"Unit A,Mills Hill Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a227c5e56bf6252b3fa67071bf2be096c9dcfb9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601326/persons-with-significant-control/individual/2EEOGzcjO_CKDzrWT0BUrOmfJPs"},"name":"Mr Shezan Hussain","name_elements":{"forename":"Shezan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"08044392","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 7DH","premises":"25"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b873abc66dfc60b8888c48771ba79f5352abcb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08044392/persons-with-significant-control/individual/Cp-YODOO3XhexNxd2_nlTlbahcc"},"name":"Mrs Agnieszka Magdalena Royce","name_elements":{"forename":"Agnieszka","middle_name":"Magdalena","surname":"Royce","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13708175","data":{"address":{"address_line_1":"Grove Road","locality":"Houghton Regis","postal_code":"LU5 5PD","premises":"13","region":"Dunstable"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"a141531cb16359fb1bf6fe71fbda3316b6a3437c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708175/persons-with-significant-control/individual/cUvWLU2ih2MGuz1VhJzDTjnEeD8"},"name":"Miss Nicoletta Costa Eleftheriou","name_elements":{"forename":"Nicoletta","surname":"Costa Eleftheriou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13708365","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Office 16","region":"Northamptonshire"},"etag":"50f860d53d81b5ef2e5981e30f65d65ca1e97360","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06821352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13708365/persons-with-significant-control/corporate-entity/Eok44CmthCuMYSH9NKfEQzsgevU"},"name":"Mintridge Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"00569067","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"ccb50beb18a0037267238b10fa464d7a7e8948ab","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00224163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00569067/persons-with-significant-control/corporate-entity/26NSlLPP7AJ4pWf-N6wJ7I58J9o"},"name":"Whitbread Hotel Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11595182","data":{"address":{"address_line_1":"Norfolk Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1EE","premises":"Somerford Buildings"},"ceased_on":"2019-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3cb44c1493fb9c7763005e9dad4c2cc9016f7e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11595182/persons-with-significant-control/individual/qq7rmDmn4dL37VUnlYrqWDwlH-U"},"name":"Mr Christopher Kelly","name_elements":{"forename":"Christopher","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13713195","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d43a6dcbd3712dd73c3290d8d842b4454a9cf40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13713195/persons-with-significant-control/individual/QpuZ_nFcOVEOPNz0y6_c72GAicc"},"name":"Miss Nicola Marie Bowles","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Bowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"04952955","data":{"address":{"address_line_1":"Penshurst Gardens","address_line_2":"Edgware","country":"United Kingdom","locality":"Middx","postal_code":"HA8 9TP","premises":"40"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d7fc129c79e6b71afa4442603860092abf26cd52","kind":"individual-person-with-significant-control","links":{"self":"/company/04952955/persons-with-significant-control/individual/em42iCRY04PcvdQsuRwsNXWQ9LY"},"name":"Joshua Ephraim Lewis","name_elements":{"forename":"Joshua","middle_name":"Ephraim","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11596893","data":{"address":{"address_line_1":"Hamilton Avenue","country":"England","locality":"Surbiton","postal_code":"KT6 7QA","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3e983689c1a632783f9c0276b00c6bab4bd5d4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11596893/persons-with-significant-control/individual/gR9ueJgtoGqinTLIHvlgOUbqAEo"},"name":"Zhelyazko Atanasov","name_elements":{"forename":"Zhelyazko","surname":"Atanasov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12655634","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3c625288692c0313b2090444c61042315c0bfdce","kind":"individual-person-with-significant-control","links":{"self":"/company/12655634/persons-with-significant-control/individual/_IvIpkwcNxJjYcj0606LYEfKphY"},"name":"Mr Adam Mason","name_elements":{"forename":"Adam","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"11594402","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"189bc7f2b61076b46d835d0f2954b93b141e6858","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594402/persons-with-significant-control/individual/apqIzNzfbuwYIy0JlArJm8o405I"},"name":"Mustafa Ismayilzada","name_elements":{"forename":"Mustafa","surname":"Ismayilzada"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"10601166","data":{"address":{"address_line_1":"The Rowans","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 4ED","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"66bd5f1e3c97f8eda97f98f1fa0aa44a1f4694b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10601166/persons-with-significant-control/individual/IpRfPSNm3Vol-8lGsQq81IGePzI"},"name":"Mr Daniel Buglione","name_elements":{"forename":"Daniel","surname":"Buglione","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11595163","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1HE","premises":"67"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8419c149ba1e58dd0db44d7c6cc56fe7fbdb80a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11595163/persons-with-significant-control/individual/9LDOvs4CGEWW6g1tiRmGQXC0uhw"},"name":"Mrs Pardip Kaur Kapoor","name_elements":{"forename":"Pardip","middle_name":"Kaur","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13713135","data":{"address":{"address_line_1":"Samuel Street","country":"England","locality":"London","postal_code":"SE18 5LL","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4fc8780814f2a440fbf27d84090c898ff23031ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713135/persons-with-significant-control/individual/1hMN8_YOiiORtelVo8MRhQTUZVA"},"name":"Mr Abubokkar Siddiki","name_elements":{"forename":"Abubokkar","surname":"Siddiki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"06481297","data":{"address":{"address_line_1":"Newland Street","care_of":"WILSON DEVENISH","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5436ef714c0a4b8427b1d16b57cac229d5fd56ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06481297/persons-with-significant-control/individual/Fi9OZIp8HwYu8dbUK-tFroPs8sA"},"name":"Mr William David Harvey","name_elements":{"forename":"William","middle_name":"David","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11595552","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1979},"etag":"928998da7e4b88d75e05902a85b5c85b7c1e59bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Sejal Maguire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595552/persons-with-significant-control/individual/XI-joIF2fGFM5HAMyD2QQ0tIxkM"},"name":"Mrs Sejal Maguire","name_elements":{"forename":"Sejal","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"SC525996","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"f40b9f6f73016b8ea68011f5d310fe678e56faa7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525996/persons-with-significant-control/individual/q4I8K7ou84wv0mdc7pXQVBUoLpA"},"name":"Mr George Niven","name_elements":{"forename":"George","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13708174","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6RD","premises":"Unit 9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"ee527b4d34d19d1e7708f3fff1737fbe2b317686","kind":"individual-person-with-significant-control","links":{"self":"/company/13708174/persons-with-significant-control/individual/XCgeI6TgSgdApYrs4pXwuoLVJPE"},"name":"Mr Conall Ben Woolstenholmes","name_elements":{"forename":"Conall","middle_name":"Ben","surname":"Woolstenholmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13708364","data":{"address":{"address_line_1":"Central Square","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1EX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"3e46650fe485eed2646da5b54f4f248f8baab886","kind":"individual-person-with-significant-control","links":{"self":"/company/13708364/persons-with-significant-control/individual/W4QdaB8XvLdhmcIfJkuGA_l0YKY"},"name":"Mr Melih Anik","name_elements":{"forename":"Melih","surname":"Anik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"09979916","data":{"address":{"address_line_1":"Moorshop","country":"England","locality":"Tavistock","postal_code":"PL19 9JU","premises":"Dennithorne Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0d1a9f8bfdf1afba641ed907b09418dd52a8bf27","kind":"individual-person-with-significant-control","links":{"self":"/company/09979916/persons-with-significant-control/individual/lLtq9g1vaWjDUrN7g_47YpLzgKM"},"name":"Mr Ché James Bedford","name_elements":{"forename":"Ché","middle_name":"James","surname":"Bedford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11595173","data":{"address":{"address_line_1":"695 High Road","country":"United Kingdom","locality":"London","premises":"Galla House"},"etag":"f78f49b99de22d891accaffeb5e21bcf04196d00","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06345538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11595173/persons-with-significant-control/corporate-entity/I8cp1r91__A5aCwkTivdZsW-YTI"},"name":"Cpm Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13713194","data":{"address":{"address_line_1":"Carpenters Way","address_line_2":"Badshot Lea","country":"England","locality":"Farnham","postal_code":"GU9 9FT","premises":"2"},"ceased_on":"2023-01-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a614400df7251cd3d3fd88ab251f8e57806872f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13713194/persons-with-significant-control/individual/vN3ewgEusjZvlfyUI-wMObKjlF0"},"name":"Mr Hazik Yousaf","name_elements":{"forename":"Hazik","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"04952955","data":{"address":{"address_line_1":"Penshurst Gardens","address_line_2":"Edgware","country":"United Kingdom","locality":"Middx","postal_code":"HA8 9TP","premises":"40"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"05c15dd56013b13dff05bdc8300cbd3ceba638c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04952955/persons-with-significant-control/individual/e0Ia13hZqw0J3OB2RDMqPVrlJ40"},"name":"Shirley Lewis","name_elements":{"forename":"Shirley","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11596892","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"49437fa8ef86ee2f040a579f74967f1684a1f651","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596892/persons-with-significant-control/individual/l1QpEbLNJWyFd3L5P5-fxjcSjR8"},"name":"Ms Natasha Kristine Clarke","name_elements":{"forename":"Natasha","middle_name":"Kristine","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09234133","data":{"address":{"address_line_1":"Camp Road","country":"England","locality":"Farnborough","postal_code":"GU14 6EW","premises":"30","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"151c8fe4555b9707bd4f3df72a27d37300d8ecaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09234133/persons-with-significant-control/individual/Uhr0bcRzwGobOZdlfRBs4NC9Vi8"},"name":"Mr Michael John Hughes","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-23"}}
{"company_number":"10601166","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7DG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"b5a87ab047a22c0fa9cebade0c3c3e8d3028256e","kind":"individual-person-with-significant-control","links":{"self":"/company/10601166/persons-with-significant-control/individual/TR0zt-dqW5wzM1ZxPMvgDuqcekk"},"name":"Mr Sobantu Talent Sibanda","name_elements":{"forename":"Sobantu","middle_name":"Talent","surname":"Sibanda","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13708584","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Tavistock","postal_code":"PL19 9HP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b3a32d94b3c928fe0d513fe0cef4f134af84f457","kind":"individual-person-with-significant-control","links":{"self":"/company/13708584/persons-with-significant-control/individual/HMFT7tYlLVOETu9_aDygOmL5D80"},"name":"Mrs Jenna Katherine Bolt","name_elements":{"forename":"Jenna","middle_name":"Katherine","surname":"Bolt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09414426","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5ED","premises":"6d Lowick Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"7d0d699926080872bd199428b3398f35b9b2d8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414426/persons-with-significant-control/individual/zJtCZhcQ21SlAiDjSE58MX82vfI"},"name":"Mr Simon Raphael Ingargiola","name_elements":{"forename":"Simon","middle_name":"Raphael","surname":"Ingargiola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11415963","data":{"address":{"address_line_1":"58 Leman Street","locality":"London","postal_code":"E1 8EU","premises":"C/O Hudson Weir Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"eacadcd03927c4f3979d6e3d607707e8e7b052f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11415963/persons-with-significant-control/individual/ncbM_dh7AuJ93DLef1Oe09xsUug"},"name":"Mr Jozsef Koncz","name_elements":{"forename":"Jozsef","surname":"Koncz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"10601256","data":{"address":{"address_line_1":"Grantham Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS20 1PP","premises":"4","region":"Cleveland"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"fd2962357f046b2b5bf54e0f436847e4cfadafa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10601256/persons-with-significant-control/individual/Viw1cxKLcPMYMx46h948GA2Jn8Y"},"name":"Mrs Wendy Shepherd","name_elements":{"forename":"Wendy","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04655187","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"5cbf56cefea8d933442f631c162616ee8d100e58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04655187/persons-with-significant-control/individual/WkaPvnHLx8wKjdKbXBcBTp6tFUE"},"name":"Mr Laurence Crick","name_elements":{"forename":"Laurence","surname":"Crick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11597262","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e2f85917af9007b7d22e88cf0a94cd5a5cf5dead","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597262/persons-with-significant-control/individual/EY4VkoOxY8XQuREGfS-e3fyCk9A"},"name":"Mr Richard Peter Tucker","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"11593602","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Hallow","postal_code":"WR2 6LW","premises":"Thornegrove Lodge","region":"Worcs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b02e0e06f14c5dedd1013789cb179e7df999b92f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593602/persons-with-significant-control/individual/QnUw0OvmKV3K6Du9u3jvqMUC15w"},"name":"Mr Michael Rodway-Williams","name_elements":{"forename":"Michael","surname":"Rodway-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594423","data":{"address":{"address_line_1":"Merewood Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 6PG","premises":"18 Merewood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"f14b4d445ab4d6e7cb45feee7e7807912c481d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11594423/persons-with-significant-control/individual/RGmG8jRLpfE7vM9aqeiD_RvCD-4"},"name":"Miss Shana Gay Karen Alexia Hall","name_elements":{"forename":"Shana","middle_name":"Gay Karen Alexia","surname":"Hall","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594833","data":{"address":{"address_line_1":"Clayton Wood Rise","country":"England","locality":"Leeds","postal_code":"LS16 6RF","premises":"Unit 4 Woodside Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a222c7c4ca8c043931164b8b049782902ab29882","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Peter John Hoban"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594833/persons-with-significant-control/individual/2Ye2hiicHuhsRlAGXLrFRG5RyjA"},"name":"Mr Peter John Hoban","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hoban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"13708824","data":{"address":{"address_line_1":"Dunkeld Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2PT","premises":"64a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"26d478f8f22e38281863220844d6aef924f080f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13708824/persons-with-significant-control/individual/Kne4D614TGX4VLrYuE667E6-zEc"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"05695487","data":{"address":{"country":"Germany","locality":"Ingelheim","postal_code":"55218","premises":"Selztalstr. 131"},"country_of_residence":"Ingelheim, Germany","date_of_birth":{"month":7,"year":1961},"etag":"31b002079ade0353d0b53ec1ee6e56f685f98c45","kind":"individual-person-with-significant-control","links":{"self":"/company/05695487/persons-with-significant-control/individual/ZIXMbLzxtH1Q91exER_JtP18w9s"},"name":"Detlev Brettschneider","name_elements":{"forename":"Detlev","surname":"Brettschneider"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11595512","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"Suite 3, 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9f1f81fdced29cceec044fbfad09363ab93c7d42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595512/persons-with-significant-control/individual/Mn_ZNBWGO3xfQ9t4IgnWbiRWVVg"},"name":"Mr Jamie Hunt","name_elements":{"forename":"Jamie","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"10601257","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2PS","premises":"60","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"d09edcda354ac000131fa76d853c30b782a1156e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601257/persons-with-significant-control/individual/ml-a1cWh6twcSs-ZPny61vPzJbc"},"name":"Skuntala Gaddu","name_elements":{"forename":"Skuntala","surname":"Gaddu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"07826204","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Torrisholme","country":"England","locality":"Morecambe","postal_code":"LA4 6LZ","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"7c2bd921272321e7fabe8373d8d5f5dc93198064","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07826204/persons-with-significant-control/individual/ATRlvAjehF_FBw3dVsBn_6E6CWY"},"name":"Mrs Laura Jayne Rodgers","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-08"}}
{"company_number":"13708024","data":{"address":{"address_line_1":"Verity Way","country":"England","locality":"Stevenage","postal_code":"SG1 5PR","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"78a0c9621b8f79a9e786d48272ee1af94444eab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13708024/persons-with-significant-control/individual/WgRRDwT690Fx7P-BkSYEuTRwreM"},"name":"Mr Steven Raymond Walker","name_elements":{"forename":"Steven","middle_name":"Raymond","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"02886244","data":{"address":{"address_line_1":"Hinsley Hall","address_line_2":"62 Headingley Lane","locality":"Leeds","postal_code":"LS6 2BX","region":"West Yorkshire"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"09ca2ae448228792c8f767299aa813c9a72b0b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/02886244/persons-with-significant-control/individual/qRg8qaIG4gmFgRvw-nUYFSMTAoo"},"name":"Mr Jack Mcgrory","name_elements":{"forename":"Jack","surname":"Mcgrory","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13708365","data":{"address":{"address_line_1":"Baunton Lane","address_line_2":"Baunton","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7BG","premises":"Baunton Corner"},"etag":"6e7887a22445c4fba91ceb5af82ad748fcfbf495","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13700303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13708365/persons-with-significant-control/corporate-entity/7EmxJZGHeMmjatPnklgqamWIRoI"},"name":"Highfield Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-28"}}
{"company_number":"09887116","data":{"address":{"country":"England","locality":"Formby","postal_code":"L37 7AN","premises":"9 Stanley Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"64347adcf6dc2756c5a53868c7ce058c501ac367","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"KIRKWOOD WILSON LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Philip Morley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09887116/persons-with-significant-control/individual/wOE7mKxvXYyt9bzf4aUQyKUOHy8"},"name":"Mr Philip Morley","name_elements":{"forename":"Philip","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"11595182","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Whitley Bay","postal_code":"NE25 8AQ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3d3d353dc77202bff8feb5740af02a22c4e74984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595182/persons-with-significant-control/individual/Fa6FpCyD8gwr5tWzknni5liUVKw"},"name":"Mr Edward William Midgley","name_elements":{"forename":"Edward","middle_name":"William","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"06481297","data":{"address":{"address_line_1":"Newland Street","care_of":"WILSON DEVENISH","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"502dd39116228315af0a0e6e775f1ccdbdda4af7","kind":"individual-person-with-significant-control","links":{"self":"/company/06481297/persons-with-significant-control/individual/X-jOr8f-MJwM77069mFgMifDjyk"},"name":"Mrs Judith Harvey","name_elements":{"forename":"Judith","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04952955","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"ceased_on":"2025-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"8a214eefffbd150b87115982919851045d7500d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04952955/persons-with-significant-control/individual/uQWNRmI76dhTrmpCCTiR7Vn_MdE"},"name":"Richard Simon Lewis","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Lewis"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"11597262","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"18a Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"32b4cbc3a9fbc9167727e7044f1e613541ba67df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597262/persons-with-significant-control/individual/KVirM6YEo_a8lLUIyTmpfIO_jTc"},"name":"Hazel Tucker","name_elements":{"forename":"Hazel","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"11593613","data":{"address":{"address_line_1":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9PY","premises":"245 Icentre"},"country_of_residence":"Uganda","date_of_birth":{"month":5,"year":1982},"etag":"e675fc39f597933d3dd9f038e7be84cfbd3d0432","kind":"individual-person-with-significant-control","links":{"self":"/company/11593613/persons-with-significant-control/individual/24cMzBiWxXEQUQnV3oy9nhZYLgA"},"name":"Sylivia Nabuloli","name_elements":{"forename":"Sylivia","surname":"Nabuloli"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09408516","data":{"address":{"address_line_1":"Farfield Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5DB","premises":"Unit 10 Enterprise Court"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1979},"etag":"aad9e114c3e8ac22016525e1c93d7c56561718db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408516/persons-with-significant-control/individual/p_Ksh4qR9knYHU8VfrE8ZSUVVrM"},"name":"Mr Jacek Winnicki","name_elements":{"forename":"Jacek","surname":"Winnicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10601166","data":{"address":{"address_line_1":"Waltham Way","country":"United Kingdom","locality":"Chingford","postal_code":"E4 8AW","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0044f3cbce2092cd313622daf87a9b88ff4f8b51","kind":"individual-person-with-significant-control","links":{"self":"/company/10601166/persons-with-significant-control/individual/tujklVA30iyCCO23c3k1AVWr--Y"},"name":"Mr Daniel Asumadu-Sakyi","name_elements":{"forename":"Daniel","surname":"Asumadu-Sakyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11595173","data":{"address":{"address_line_1":"695 High Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0BT","premises":"Galla House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2c71e034f3b80e065dc4e4d2858a706f8f8e3d89","kind":"individual-person-with-significant-control","links":{"self":"/company/11595173/persons-with-significant-control/individual/iMNiZvTBcdU9gp9XOgurgShv7ls"},"name":"Mr Costas Michael","name_elements":{"forename":"Costas","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"13289904","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 2QH","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"9308cd100dd1bf7d7bbcff1c25682a0cee0ee3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13289904/persons-with-significant-control/individual/HIl7fnNHiNzjGS91BS5aPYUhD0w"},"name":"Ms Swetha Reddy Gowravaram","name_elements":{"forename":"Swetha","middle_name":"Reddy","surname":"Gowravaram","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"03641054","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"4959548ab83087fbef55d25a76d84f17971cfd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03641054/persons-with-significant-control/individual/ZrRg51--IGhhtID9q8eNwU0KpzM"},"name":"Victoria Elizabeth Arrowsmith - Brown","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Arrowsmith - Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09090013","data":{"address":{"address_line_1":"Waincliffe Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8AH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"93622bc4df726ced7532de7c2ad137ae090ceae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090013/persons-with-significant-control/individual/MQfcRZqhXlDZ0ZsyaQm1bB4pKzY"},"name":"Miss Margaret Ezenwanyi Iheme","name_elements":{"forename":"Margaret","middle_name":"Ezenwanyi","surname":"Iheme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-16"}}
{"company_number":"08786585","data":{"address":{"address_line_1":"Burrows Way","address_line_2":"Northam","country":"England","locality":"Bideford","postal_code":"EX39 1HA","premises":"7"},"ceased_on":"2022-04-01","etag":"0ca9479904903784ddf9bfd98a9dd5b6449db19a","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08786585/persons-with-significant-control/legal-person/oRoPwcKnUxB5s8TokVnmP-kYIvM"},"name":"Kenneth Payne","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-26"}}
{"company_number":"13708174","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6RD","premises":"Unit 9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c4e657a5fc27de9808aa186cbbf3563c6b2c9ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13708174/persons-with-significant-control/individual/mkWO2tklpfBR2hWidEfxRZBhNXo"},"name":"Mr William Robert Haste","name_elements":{"forename":"William","middle_name":"Robert","surname":"Haste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11594803","data":{"address":{"address_line_1":"Aspen Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 9JD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5b329bf30df40fbcac12d6bace0f5a563cd6d716","kind":"individual-person-with-significant-control","links":{"self":"/company/11594803/persons-with-significant-control/individual/iuxg1uE3cawMPKGxDraCk8BjaN4"},"name":"Mr Jesse Joahill","name_elements":{"forename":"Jesse","surname":"Joahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595162","data":{"address":{"address_line_1":"Tanwei'West County","address_line_2":"Liwan District","country":"China","locality":"Guangzhou City","premises":"No.138,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1968},"etag":"184772502ab5bcba18fb65a9b667151c280826d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11595162/persons-with-significant-control/individual/LceytnkMCxKsSEXaM7-sxvbUNIY"},"name":"Mr Mingfa Lu","name_elements":{"forename":"Mingfa","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13708825","data":{"address":{"address_line_1":"Oasby","country":"England","locality":"Grantham","postal_code":"NG32 3NA","premises":"Tythorne Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2ba737fcf13438bb7d2791723300b94cc8d2d58c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13708825/persons-with-significant-control/individual/ZUJQDB3lfpHZds_KxPxSVPF-Il0"},"name":"Mr Ian Stephen Mcbain","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"08370126","data":{"address":{"address_line_1":"Cheseman Court","address_line_2":"Dormers Rise","country":"England","locality":"Southall","postal_code":"UB1 3RW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"607eb3e37dbe86d695dcab351c06455e8ece6c16","kind":"individual-person-with-significant-control","links":{"self":"/company/08370126/persons-with-significant-control/individual/6n3A0cAqBma2Rhgp19OfRIdOrxk"},"name":"Miss Natalia Eva Roberts","name_elements":{"forename":"Natalia","middle_name":"Eva","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"11595523","data":{"address":{"address_line_1":"16-20 Fishponds Road","address_line_2":"Eastville","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6SA","premises":"Infusion Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"417b794518f8673eec4669122df9b4a3be264590","kind":"individual-person-with-significant-control","links":{"self":"/company/11595523/persons-with-significant-control/individual/y3FVNlJbfNlUClgTAwPk2sXYxY4"},"name":"Ms Aisha Akram","name_elements":{"forename":"Aisha","surname":"Akram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13713255","data":{"address":{"address_line_1":"Tilemans Lane","locality":"Shipston-On-Stour","postal_code":"CV36 4HP","premises":"Unit 1 Europipes Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"331d852428f42e91042e3fc084766596e17eb8da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713255/persons-with-significant-control/individual/99J12bKBPbTBVp3Y6iou55vcX_w"},"name":"Mr Mitchell Barnes","name_elements":{"forename":"Mitchell","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"10601327","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 9AG","premises":"641"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cd7fad235258952f469e5362bd9cbc4f59fca827","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"OTAX LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Anthony David Stubbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601327/persons-with-significant-control/individual/azFUSIhIGsShy00RnYKECBX6ysQ"},"name":"Mr Anthony David Stubbs","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13491694","data":{"address":{"address_line_1":"Newell Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PB","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ba5550d75339859bdafce4c3a09b0a7aa730bb64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13491694/persons-with-significant-control/individual/Luw71NFEh1CuxDq59J96CuKvqi0"},"name":"Mrs Claire Alice Perry","name_elements":{"forename":"Claire","middle_name":"Alice","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-27"}}
{"company_number":"13713285","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"Cobham","postal_code":"KT11 3AZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"871a7491ee308b6b0375b0636426611e6ec69da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13713285/persons-with-significant-control/individual/aoNYOxxSKoqpholtisLInTY0w_w"},"name":"Mrs Charlotte Ursula Elmehagen","name_elements":{"forename":"Charlotte","middle_name":"Ursula","surname":"Elmehagen","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"11598542","data":{"address":{"address_line_1":"Flat 3, St. Leonards Court","address_line_2":"15 St. Leonards Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8QJ","premises":"St. Leonards Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c5840c876986e62d3533ac996dd30a6bdce0dc83","kind":"individual-person-with-significant-control","links":{"self":"/company/11598542/persons-with-significant-control/individual/1coQioTz99gsw3z6PDf6kYCWbow"},"name":"Mr Mohammed Qazamel","name_elements":{"forename":"Mohammed","surname":"Qazamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13713805","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall Industrial Estate","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"eb9dd28debc4a1e26ed9a33b734a830106d09cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13713805/persons-with-significant-control/individual/tbq7HTtCojdQgod5Ydh1wyylwRk"},"name":"Ms Kaijun Wu","name_elements":{"forename":"Kaijun","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13713855","data":{"address":{"address_line_1":"9 Marylebone Lane","country":"England","locality":"London","postal_code":"W1U 1DB","premises":"Apartment 6.02, The Mansion"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9003c2ce6515cf8e26aea80bfc25a9adb34e66eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13713855/persons-with-significant-control/individual/9y-WGN2yx9CiOkolkqXx296vmdg"},"name":"Mr Salman Fahad Almalik","name_elements":{"forename":"Salman","middle_name":"Fahad","surname":"Almalik","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"11599782","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f78b73b8b80113c83d3af439529b47dbfa7e4f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599782/persons-with-significant-control/individual/HgCOkl6N4_PfBsfgPvNA0wCl2Ls"},"name":"Mr Nigel Colin James","name_elements":{"forename":"Nigel","middle_name":"Colin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13713865","data":{"address":{"address_line_1":"Foster Street","country":"England","locality":"Maidstone","postal_code":"ME15 6NH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"cec5ff1b112242141051ab62ab8ed1109748a913","kind":"individual-person-with-significant-control","links":{"self":"/company/13713865/persons-with-significant-control/individual/EnlHXY3Sl_FgaQF5igjStPqKXSQ"},"name":"Mr Aashish Kumar Pasman","name_elements":{"forename":"Aashish","middle_name":"Kumar","surname":"Pasman","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11601372","data":{"address":{"address_line_1":"John Street","address_line_2":"Coxlodge","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3XH","premises":"Former Coxlodge Methodist Church","region":"Tyne And Wear"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"258e5e543a4f7af69025bcb617870b2ec5a2b196","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601372/persons-with-significant-control/individual/MG68eG9DAexdT2y3a5iaDoakmys"},"name":"Mrs Hannah Elizabeth Tait","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601402","data":{"address":{"address_line_1":"Todmorden Road","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9UZ","premises":"New Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"62dde9a06b3f1828598f6869d7bbf742d8051048","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601402/persons-with-significant-control/individual/zXPykenXF7z0eTut3gMDtIliy8M"},"name":"Mr Karl Pover","name_elements":{"forename":"Karl","surname":"Pover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13714405","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c82d27b6ac96871a236a86e2853f715a1bc4e7af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714405/persons-with-significant-control/individual/Lvrc7kmvgquK9R0t8F-RJ1sKkNQ"},"name":"Joseph Pyle","name_elements":{"forename":"Joseph","surname":"Pyle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"09984026","data":{"address":{"address_line_1":"Bromleigh Drive","country":"England","locality":"Coventry","postal_code":"CV2 5LX","premises":"52","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9423aeb7243f98e5b0f2b42be8cca7bde744331a","kind":"individual-person-with-significant-control","links":{"self":"/company/09984026/persons-with-significant-control/individual/qO5yhpzNe1tZt8EwxoAQcvSNaDU"},"name":"Mr Ivor Richard Green","name_elements":{"forename":"Ivor","middle_name":"Richard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07624433","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"Hastings Fishmarket, Rock-A-Nore Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3DW","premises":"C/O Swann Accounting Limited","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"057a1521d73c9ba79a851417f183e6256de7aa53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624433/persons-with-significant-control/individual/2PzwnBq8C4BpTl6eae35CnbTHO8"},"name":"Mr Adam Patrick Aiken","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Aiken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601537","data":{"address":{"address_line_1":"Tavistock Place","address_line_2":"Box 50","country":"England","locality":"London","postal_code":"WC1H 9RG","premises":"56","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bd15070ddbc42a3cc862463589f01c02298868d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10601537/persons-with-significant-control/individual/pVtDPB0CjGptTwQ0VebZGQ5OsyM"},"name":"Bevan Adams","name_elements":{"forename":"Bevan","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13714465","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"57d1a3cebda7d67623ec073dbf76fe2bcd826249","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714465/persons-with-significant-control/individual/qfeP04kU0WthqALeJGsB6A5f9qg"},"name":"Mr Muhammad Areeb Ali","name_elements":{"forename":"Muhammad","middle_name":"Areeb","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"07496026","data":{"address":{"address_line_1":"Middlewich Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4DA","premises":"50-52","region":"Cheshire"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a7ed51cca978b62d528162da5438f5575945bd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07496026/persons-with-significant-control/individual/NSMH0MnmRAfFVrJieJM0HtLD_0U"},"name":"Mr Scott Hall","name_elements":{"forename":"Scott","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605332","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 5NB","premises":"7-8 Davenant Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8ed7e68e42e15202fb896e1eee71e0025694dd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605332/persons-with-significant-control/individual/nlr6Ntt4SjSasIyUECXiijjf054"},"name":"Mrs Hurana Amrin Khan","name_elements":{"forename":"Hurana","middle_name":"Amrin","surname":"Khan","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13714565","data":{"address":{"address_line_1":"London Road","locality":"Leigh On Sea","postal_code":"SS9 2SA","premises":"1391"},"ceased_on":"2021-12-16","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"a4f90e841c202bc9903ee9aeca5e32d5a22c9798","kind":"individual-person-with-significant-control","links":{"self":"/company/13714565/persons-with-significant-control/individual/Q8Z2vhBvfkV1EbqJSJuinaWQpOc"},"name":"Lloyd Smith","name_elements":{"forename":"Lloyd","surname":"Smith"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC609532","data":{"address":{"address_line_1":"161 Main Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7AU","premises":"Spice Of Life"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9a71dbedb37cc7d85831db1b2cb05bb32a4973fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609532/persons-with-significant-control/individual/NkJMXb87NP-fgj2B9xxoi_pMMA0"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"02579446","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"Newark","postal_code":"NG24 1LE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"848193fad49905519e0bf2b02f716b3872567588","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"TOM GERAGHTY \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2015-12-22T00:00:00Z","preferred_name":"JAMES CROWDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579446/persons-with-significant-control/individual/Ha2Cco7B4TvrJ8ZDgrF30R8CJ04"},"name":"Mr James Crowden","name_elements":{"forename":"James","surname":"Crowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07142896","data":{"address":{"address_line_1":"Riverside Mill","address_line_2":"Bridge Place","country":"United Kingdom","locality":"Godmanchester","postal_code":"PE29 2EP","premises":"A24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"22d03ad8ecc35db4add638e012178b7d641e997e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142896/persons-with-significant-control/individual/p3D8pXaef2Uuq-sfX5b2STJtovc"},"name":"Mr Stephen John Ackerley","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ackerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10601366","data":{"address":{"address_line_1":"Queen Alexandra Road","address_line_2":"Barnes","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 1XN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2cec1755c6b77f09ab5c23255ac834f5754d819c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601366/persons-with-significant-control/individual/dAd-_Nz_3f8-qVqi-IHpJ8PLn-4"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"OC431630","data":{"address":{"address_line_1":"Larkshall Road","country":"United Kingdom","locality":"London","postal_code":"E4 9HH","premises":"490"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0fd5005ff0b3bc5a7a31453a3ff9a2bd4a9635ea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431630/persons-with-significant-control/individual/cyZmZN2KXrjPXi6ksJ_UZdeOQiI"},"name":"Mr Qazi Imran Iqbal","name_elements":{"forename":"Qazi","middle_name":"Imran","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-30"}}
{"company_number":"02258626","data":{"address":{"country":"United Kingdom","locality":"Chiswick","postal_code":"W4 3HH","premises":"32 Park Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"20e2a920ad3acc595fecdec89fb2dc35d8f9a194","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HENTONS LIMITED ACSP","identity_verified_on":"2025-12-27T00:00:00Z","preferred_name":"David Paul Chivers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02258626/persons-with-significant-control/individual/QlUkwrk_UJuymJnoQa_k0PJU1Q8"},"name":"Mr David Paul Chivers","name_elements":{"forename":"David","middle_name":"Paul","surname":"Chivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12579321","data":{"address":{"address_line_1":"Falmouth Street","country":"England","locality":"Newmarket","postal_code":"CB8 0LE","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"cb8ff2bfd4a49bcf1144bf9759a191b88df0dcbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579321/persons-with-significant-control/individual/6DnIcXBnAIak2N_oAcPq43-cy4c"},"name":"Mr Matthew James Sadler","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579351","data":{"address":{"address_line_1":"Ground Floor, Cardigan House","address_line_2":"Castle Court, Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"1b08411067f30aaae525e03ce09965578ef1650a","kind":"individual-person-with-significant-control","links":{"self":"/company/12579351/persons-with-significant-control/individual/x-_je7Hq3rWH33YbuMFQsgXBlAM"},"name":"Mr Roger Phillips","name_elements":{"forename":"Roger","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12581291","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Wolvey","country":"England","locality":"Hinckley","postal_code":"LE10 3HR","premises":"Hollywell"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"2ee788d80e7bb4ac660c495aa96a138be8dc7847","kind":"individual-person-with-significant-control","links":{"self":"/company/12581291/persons-with-significant-control/individual/8L3lVWGlpT_MCG8lNLGYCfJYrV0"},"name":"Mrs Sharon Hilliard","name_elements":{"forename":"Sharon","surname":"Hilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12581330","data":{"address":{"address_line_1":"Alder Road","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 8FG","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"fd92742096a5b0be2a032d75766fb0cfb5fba8e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"EDWARDS \u0026 CO (CODSALL) LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Andrew Frank Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581330/persons-with-significant-control/individual/luO8ppLyvw-Vqn5n72huWOr_wu8"},"name":"Mr Andrew Frank Mitchell","name_elements":{"forename":"Andrew","middle_name":"Frank","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12582430","data":{"address":{"address_line_1":"Dollywaggon Way","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d83171c858ca5c0b7a17fac3ce197afd65995be6","kind":"individual-person-with-significant-control","links":{"self":"/company/12582430/persons-with-significant-control/individual/v-Y6EjXk6g8zeugGSSP2l_7hdH4"},"name":"Mr Marc Nelson","name_elements":{"forename":"Marc","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"13714454","data":{"address":{"address_line_1":"No 007, Keji South 12th Rd., Nanshan Dist.","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"Fl 6, Jiuzhoudianqi Building"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"45e8d175795aa1c9f1721a5e6dfaf17756b4dc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13714454/persons-with-significant-control/individual/1eIz6nLZXWzxAVKa71zT0MFMPAs"},"name":"Mr Wei Wu","name_elements":{"forename":"Wei","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09500160","data":{"address":{"address_line_1":"Beresford Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9LJ","premises":"14"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"862c684f94cf465dee6216a24d5ae1f5239c5179","kind":"individual-person-with-significant-control","links":{"self":"/company/09500160/persons-with-significant-control/individual/xiFYNav-SxLgC3tpAY1Rdy_7TCo"},"name":"Mr Ian Charles Gale","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2019-04-30"}}
{"company_number":"11604452","data":{"address":{"address_line_1":"Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1PL","premises":"8"},"ceased_on":"2023-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"117d4c07f9d594c1286fbfb983ed22169f7dd264","kind":"individual-person-with-significant-control","links":{"self":"/company/11604452/persons-with-significant-control/individual/hgNZMeBKqmpVNNuoQvhBjE-dNXs"},"name":"Mr Robert Daniel Devins","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Devins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13714524","data":{"address":{"address_line_1":"Oaklands Office Park","address_line_2":"Hooton Road","country":"United Kingdom","locality":"Hooton","postal_code":"CH66 7NZ","premises":"Suite B2","region":"Cheshire"},"ceased_on":"2022-11-17","etag":"508050086d56fd5786b6eefa2aa505f71897d420","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11827799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13714524/persons-with-significant-control/corporate-entity/h87rn99e3uaPmpdE5dQJa3WBkBM"},"name":"Starship Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"12588361","data":{"address":{"address_line_1":"Old Oscott Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B44 9SN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"2098845fafb331e44a3635cb8c08a50848cad813","kind":"individual-person-with-significant-control","links":{"self":"/company/12588361/persons-with-significant-control/individual/KaCS5GJA1pGhxsx3680CjJUI_Y4"},"name":"Mr Linford Dennis","name_elements":{"forename":"Linford","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-06"}}
{"company_number":"11605342","data":{"address":{"address_line_1":"Stephenson Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1TN","premises":"Rmjpi Accountancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a8fe172877497efe2d0e081fc8d837594f762a11","kind":"individual-person-with-significant-control","links":{"self":"/company/11605342/persons-with-significant-control/individual/B5NpIRH-6KoZfmriSzZsyXFWK_I"},"name":"Mr David Hollela","name_elements":{"forename":"David","surname":"Hollela","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09983437","data":{"address":{"address_line_1":"Northfield Drive","country":"England","locality":"Mansfield","postal_code":"NG18 3DD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"4ee4ec0b6693ec1c14640bc98c7dd559406a5608","kind":"individual-person-with-significant-control","links":{"self":"/company/09983437/persons-with-significant-control/individual/FD251g0USKuYoj5h_HTQrI5qmts"},"name":"Mr Jake Samuel Wightman","name_elements":{"forename":"Jake","middle_name":"Samuel","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11598163","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN2 8FJ","premises":"18 Enders Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"93650327095c0c69ee907e76b56f4ef7d570d365","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598163/persons-with-significant-control/individual/JZDDb0hwK23g7C5KFT_YWfMLNmY"},"name":"Mr Williams Beresford","name_elements":{"forename":"Williams","surname":"Beresford","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13713765","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Hatch End","country":"England","locality":"Pinner","postal_code":"HA5 4EN","premises":"Flat 2 Oak Lodge 15a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"feeca19e2f220f67551055f2721ed3967ec6d8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13713765/persons-with-significant-control/individual/PCTW2rosLEe18_05kx7-6hfrARU"},"name":"Mr Ali Barghouty","name_elements":{"forename":"Ali","surname":"Barghouty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"12578100","data":{"address":{"address_line_1":"161 Old Christchurch Rd","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"Ground Floor Trinity"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ff500d06bb637b1edac8bef4e67c6ed9189b9396","kind":"individual-person-with-significant-control","links":{"self":"/company/12578100/persons-with-significant-control/individual/1b0nTAASD3pKqVxh2URlqRoTSA4"},"name":"Mr Thomas Barker","name_elements":{"forename":"Thomas","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"10991413","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2,","region":"Cheshire"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"9a25ad68570599d988650b263f6b385a4c931eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10991413/persons-with-significant-control/individual/Nx3lZDn8d9c68AgTVHy8tYXz0-I"},"name":"Mr Denis Paul Sudlow","name_elements":{"forename":"Denis","middle_name":"Paul","surname":"Sudlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-03"}}
{"company_number":"13713864","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"e0be3707719a6e15102ffc91a4b9937a6fd20abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13713864/persons-with-significant-control/individual/ZDS59pOq7kIHta1ZxuDzWGt_UPI"},"name":"Mr Abdullahi Bashir Abdulkadir Aden","name_elements":{"forename":"Abdullahi","middle_name":"Bashir Abdulkadir","surname":"Aden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11600673","data":{"address":{"address_line_1":"Buckingham Avenue","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8AS","premises":"15 Buckingham Avenue Thornton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"289bf578fae24a056f67ef11187bf22c4ed95d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11600673/persons-with-significant-control/individual/-E3PalnXYWaOmnqnelPmvCfGNeU"},"name":"Mr Mohamed Gibriel Sanyang","name_elements":{"forename":"Mohamed","middle_name":"Gibriel","surname":"Sanyang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13713934","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1ddc1f90bc78ff1b7027688895708173d3c8880c","kind":"individual-person-with-significant-control","links":{"self":"/company/13713934/persons-with-significant-control/individual/ukXQLLrNwfiBIprURrnHME61Y60"},"name":"Mr Mark Thomas Higgins","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC713704","data":{"address":{"address_line_1":"Kingwell Causeway","address_line_2":"Prime Four Business Park, Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PU","premises":"Kingshill View"},"etag":"7b7b79c9bb3e7d61e3ba945205e1ff609b286daf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc713613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC713704/persons-with-significant-control/corporate-entity/3oKSmUdBJRe-W76GVJw04T88Oo4"},"name":"Aab Business Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"05647136","data":{"address":{"address_line_1":"Creeches Lane","address_line_2":"Walton","country":"United Kingdom","locality":"Street","postal_code":"BA16 9RR","premises":"Unit 2a Miers Business Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"a9beed2dcb495fc667311a68119e9bf5f2b2c979","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05647136/persons-with-significant-control/individual/ePQJzE8SorklTB9r6afb-foaDg0"},"name":"Mr Peter Cook","name_elements":{"forename":"Peter","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11602203","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1978},"etag":"ed64c44e69eca3b1b26715f7d35bf82e543a40d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11602203/persons-with-significant-control/individual/AHxBVjCXirEWMne-zJH8tmHhhwQ"},"name":"Malgorzata Rychter","name_elements":{"forename":"Malgorzata","surname":"Rychter"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"03705936","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AE","premises":"316 Blackpool Road","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"0488478d0cb5bde7766d222ea7def822735de3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03705936/persons-with-significant-control/individual/mkSCJBCdNDVRbbcoGlne7zh-gRk"},"name":"Mr Neil Edward Rampling","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Rampling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07761703","data":{"address":{"address_line_1":"High Street Colliers Wood","address_line_2":"Cllier Wood Flat 8","country":"England","locality":"London","postal_code":"SW19 2AE","premises":"10-12 High Street"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"cadb10e9549bfe779113764905bf8c55a8ae09fd","kind":"individual-person-with-significant-control","links":{"self":"/company/07761703/persons-with-significant-control/individual/rFbGRmAmb3tMJouoGD8ziJrvqWg"},"name":"Mr Muhammad Ihtzaz Qasim","name_elements":{"forename":"Muhammad","middle_name":"Ihtzaz","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"08369607","data":{"address":{"address_line_1":"Beechcroft Road","address_line_2":"Upper Stratton","country":"England","locality":"Swindon","postal_code":"SN2 7QD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"0527ae7b2946bf59b165eeae83b66dc236ae0e93","kind":"individual-person-with-significant-control","links":{"self":"/company/08369607/persons-with-significant-control/individual/Lp7P8oPhtfLhe9R69qVWhgwZUvI"},"name":"Mr Terry Michael Mcbride","name_elements":{"forename":"Terry","middle_name":"Michael","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"12423191","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4DF","premises":"1 Spring Cottages","region":"Surrey"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1987b2477eb6272b8edad3d9c3ec012be5fdd423","kind":"individual-person-with-significant-control","links":{"self":"/company/12423191/persons-with-significant-control/individual/O2BnQuftTks2Dd93ZvzXGq3J4XA"},"name":"Mr Stephen Montgomery Steen","name_elements":{"forename":"Stephen","middle_name":"Montgomery","surname":"Steen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"13714564","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Pensford","country":"England","locality":"Bristol","postal_code":"BS39 4AU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a94e8fcf31fe656a069c7ed191b5e42911d47a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13714564/persons-with-significant-control/individual/ovoLshvi49tUqeGItUf1bixBzJE"},"name":"Mr Akeam David Woods","name_elements":{"forename":"Akeam","middle_name":"David","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10601656","data":{"address":{"address_line_1":"The Street Bapchild, Sittingbourne, Sittingbourne","country":"England","locality":"Sittingbourne","postal_code":"ME99 9AH","premises":"42-44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7cbe5e7184d99ea263b38783227bd0b62e655912","kind":"individual-person-with-significant-control","links":{"self":"/company/10601656/persons-with-significant-control/individual/K3mqX5GawstDgrubDS8uIdS2vcU"},"name":"Mr Christopher Codner","name_elements":{"forename":"Christopher","surname":"Codner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07735894","data":{"address":{"address_line_1":"Palladian Gardens","country":"England","locality":"London","postal_code":"W4 2ER","premises":"19"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1961},"etag":"e422f43c0408f416668b72d861b58b61fc28ecc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ASCHERI \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"MARTINO ZENDRINI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735894/persons-with-significant-control/individual/2w929gWtMzsQZgA9hoqATa3p8b0"},"name":"Mr Martino Zendrini","name_elements":{"forename":"Martino","surname":"Zendrini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-05-03"}}
{"company_number":"13713754","data":{"address":{"address_line_1":"Greenfield Close","country":"England","locality":"Dunstable","postal_code":"LU6 1TS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"26db34043664138e061730f7aeb4c524ae623eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13713754/persons-with-significant-control/individual/N6xMNmDfCV1XZCXvlAy9O6be0wg"},"name":"Ms Bobbie Gordon","name_elements":{"forename":"Bobbie","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"11598553","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6HZ","premises":"46 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"162f0e5e98fac68d4645b6f0d19e91395e703222","kind":"individual-person-with-significant-control","links":{"self":"/company/11598553/persons-with-significant-control/individual/bbISPZ5kI4lgI8VIGpX1NEpx-0c"},"name":"Mr Clark Ashley Davies","name_elements":{"forename":"Clark","middle_name":"Ashley","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"07125773","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 2ET","premises":"23 Savile Row"},"ceased_on":"2019-05-03","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1963},"etag":"78283bfe9becfd8438ab0b95d135793cb11c8688","kind":"individual-person-with-significant-control","links":{"self":"/company/07125773/persons-with-significant-control/individual/4UUBbaqSNp75pnTqLmFLPAc-1Nk"},"name":"Mr Bernhard Heinrich Schmitz","name_elements":{"forename":"Bernhard","middle_name":"Heinrich","surname":"Schmitz","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-25"}}
{"company_number":"08835277","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2b2382b2be89a43750b3f228f3ec78936088bdb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08835277/persons-with-significant-control/individual/X5InOATE0NHTx37g6MMiN7YW8zA"},"name":"Mr. James Stephen Wayling","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Wayling","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11599783","data":{"address":{"address_line_1":"Lye Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3LN","premises":"4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e478d203ca025337ee9ed6ea47bec89cee70a25f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599783/persons-with-significant-control/individual/0ufsbiNeoh98CsQyDQlMaF8P2VI"},"name":"Mr Rajesh Chhotelal Jaiswal","name_elements":{"forename":"Rajesh","middle_name":"Chhotelal","surname":"Jaiswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"00493727","data":{"address":{"address_line_1":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4BT","premises":"Belton Grange"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"59045ce548f1ea79c4dc58204a024cb4c6e0dd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/00493727/persons-with-significant-control/individual/nP7d7i_fmBs6OuKoi902C9o5yBM"},"name":"Mr Peter Simon Wilkinson","name_elements":{"forename":"Peter","middle_name":"Simon","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601372","data":{"address":{"address_line_1":"John Street","address_line_2":"Coxlodge","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3XH","premises":"Former Coxlodge Methodist Church","region":"Tyne And Wear"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e2cd2eee3c718468520ae126c0bbf0fd2dac3154","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601372/persons-with-significant-control/individual/PbVEbh6uB659bGmTY7JPa37yhdk"},"name":"Mrs Kim Joanne Mcgowan","name_elements":{"forename":"Kim","middle_name":"Joanne","surname":"Mcgowan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"03307386","data":{"address":{"address_line_1":"Waney Hill, Theydon Road","address_line_2":"Epping","locality":"Essex","postal_code":"CM16 4EE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ac327fd2d828b2839497deb2ad511ae488814b96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03307386/persons-with-significant-control/individual/lwP1MmkZeKpgzYNWwTL8Hw1IPfs"},"name":"Mr Richard Alexander Smith","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11044503","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4DZ","premises":"334 Broomfield Road","region":"Essex"},"ceased_on":"2020-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b74fae2f721f752af001d9eaf3574414ceac9f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11044503/persons-with-significant-control/individual/mvuUe0gkrPEKKs58vIzhJdfMUR4"},"name":"Mrs Rustiye Yesim Soner","name_elements":{"forename":"Rustiye","middle_name":"Yesim","surname":"Soner","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13714415","data":{"address":{"address_line_1":"Cale Street","country":"England","locality":"London","postal_code":"SW3 6PT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7587a1103a462d4c3e66f1f9ef7e117905db6601","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714415/persons-with-significant-control/individual/oUYutnx1zHoRbprM2E3fCnghMA4"},"name":"Mr Shane Canavan","name_elements":{"forename":"Shane","surname":"Canavan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"NI669220","data":{"address":{"address_line_1":"Colinmill","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AS","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"fd428108e595a5181b2049d88beefd6a8c6732bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669220/persons-with-significant-control/individual/4VQqxQRGdWlSJ56N6q25I2cBR8I"},"name":"Mr John Patrick Ireland","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Ireland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13714464","data":{"address":{"address_line_1":"Union Street","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2RJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e2bf339d9839d8af567feb6a4bd003ad207d7536","kind":"individual-person-with-significant-control","links":{"self":"/company/13714464/persons-with-significant-control/individual/Syjg471sYDlScQNLHnM7dIIHvnU"},"name":"Mrs Emma Jean Newman","name_elements":{"forename":"Emma","middle_name":"Jean","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC510360","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2025-01-15","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1958},"etag":"3cc6252909587d153e3fec3724a5234979392fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510360/persons-with-significant-control/individual/R7cnOVFuwMvNKsFlrFQkNXMkbuk"},"name":"Helena Antoinette Marie Verbeek","name_elements":{"forename":"Helena","middle_name":"Antoinette Marie","surname":"Verbeek"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-14"}}
{"company_number":"11604472","data":{"address":{"address_line_1":"Kingsbury Mews","country":"England","locality":"Windsor","postal_code":"SL4 5GS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"65252b2a39cf406cd58f2014f7faa24436f21728","kind":"individual-person-with-significant-control","links":{"self":"/company/11604472/persons-with-significant-control/individual/_NQ9Dz1XuUQgH-IoTg9jMkxY2HI"},"name":"Ms Rebecca Abby Bradsworth","name_elements":{"forename":"Rebecca","middle_name":"Abby","surname":"Bradsworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"03313126","data":{"address":{"address_line_1":"Manchester Road","care_of":"LAYTON'S","locality":"Buxton","postal_code":"SK17 6SB","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"e402e54fb25c7e6865b715f8b0d8f001aa55498c","kind":"individual-person-with-significant-control","links":{"self":"/company/03313126/persons-with-significant-control/individual/huwuREMzCXtZtKE9kZeLMDp8zOw"},"name":"Mr John Richard Bann","name_elements":{"forename":"John","middle_name":"Richard","surname":"Bann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"08855327","data":{"address":{"address_line_1":"Chipponds Drive","locality":"St. Austell","postal_code":"PL25 5DE","premises":"70","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e8df59fb8f865137c1a6737e52d658a46bb4eb3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08855327/persons-with-significant-control/individual/IFau7QZd7sXuy1kevMD4TXsoyCU"},"name":"Mr Frank William Hart","name_elements":{"forename":"Frank","middle_name":"William","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"11597842","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"67f0307403c63b76319c530f4693509bc194bfa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597842/persons-with-significant-control/individual/3plLteKN9oysRE0TxJHw7R-qcDQ"},"name":"Mr Nicholas David Curwin","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Curwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13713764","data":{"address":{"address_line_1":"Jeremys Green","country":"England","locality":"London","postal_code":"N18 2NE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fcdf55f80cdd3a3ce94a8e5d544c7b0c17038eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13713764/persons-with-significant-control/individual/Xq3xAwzgASB4eEWflEj97WE08vw"},"name":"Ms Stephanie Schandorf","name_elements":{"forename":"Stephanie","surname":"Schandorf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"SC609622","data":{"address":{"address_line_1":"Race Road","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 2AP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dda734567f6414b4b55c479a94dcde3a0a0bca17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609622/persons-with-significant-control/individual/GAy2i-oYIW3rZAEcPZWLygywfAM"},"name":"Kevin Marks","name_elements":{"forename":"Kevin","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"03915366","data":{"address":{"address_line_1":"Sycamore Walk","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1FJ","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"4449a087bcc7ebbd25bf8aaed0009c98a6868b23","kind":"individual-person-with-significant-control","links":{"self":"/company/03915366/persons-with-significant-control/individual/J3Zcx8HSs8EVE6d5ByUuOzvf-9w"},"name":"Phillip Brown","name_elements":{"forename":"Phillip","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12579311","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2RE","premises":"26 Ravenscroft Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1d529808707a45a71d99b065351b1da193914b87","kind":"individual-person-with-significant-control","links":{"self":"/company/12579311/persons-with-significant-control/individual/SAlZ7nnf0uKNaudICYC4kOe9nuw"},"name":"Mr Phillip Noel Robson","name_elements":{"forename":"Phillip","middle_name":"Noel","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"09984007","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6PZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"457c49f8c44db49884ca08b6586f09c6f55414fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984007/persons-with-significant-control/individual/nyoZsp_-g43Y_V5eAmXmuRLkA5s"},"name":"Mr Jawad Ahmed Khan","name_elements":{"forename":"Jawad","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06810697","data":{"address":{"address_line_1":"Hillman Way","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7SG","premises":"2 Dairy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6904357438df0ee6717e7a0152044541cf9a0e02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Christopher Jeffrey Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810697/persons-with-significant-control/individual/PLU1h55IbJvlMPoR86nIpLKOkYs"},"name":"Mr Christopher Jeffrey Smith","name_elements":{"forename":"Christopher","middle_name":"Jeffrey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"13714005","data":{"address":{"address_line_1":"3 Atkins Square","address_line_2":"Dalston Lane","country":"United Kingdom","locality":"Hackney, London","postal_code":"E8 1FP","premises":"Flat 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2af6e3af46abacbbcb2f48f228135fcca7a1aa93","kind":"individual-person-with-significant-control","links":{"self":"/company/13714005/persons-with-significant-control/individual/yqMoQMZcM00OntaZ4w3DA8LGE3w"},"name":"Mr Christian Stanley Holmes","name_elements":{"forename":"Christian","middle_name":"Stanley","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12581311","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2dac472cfb3198069b07515c9838bd71c482b820","kind":"individual-person-with-significant-control","links":{"self":"/company/12581311/persons-with-significant-control/individual/I_7b2J-Id8hHjwSSWWiI65uhB9g"},"name":"Mr James John O'Driscoll","name_elements":{"forename":"James","middle_name":"John","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"13714414","data":{"address":{"address_line_1":"Calder Close","address_line_2":"Durkar","country":"England","locality":"Wakefield","postal_code":"WF4 3BA","premises":"Unit 6"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8bb57f9113d31006a9310c1711875a4333628c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13714414/persons-with-significant-control/individual/IBoYQMGlXJTsO68_5napCJKtyQw"},"name":"Mrs Samantha Jayne Baker","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12444321","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1983},"etag":"4441e637c7eb3c4da8644a43d66b4f3d0898eb7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12444321/persons-with-significant-control/individual/w3VcOLaAC8oEZLQVVg2R2TDfeD0"},"name":"Ms Lezilna Arsenal","name_elements":{"forename":"Lezilna","surname":"Arsenal","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"09416493","data":{"address":{"address_line_1":"School View","country":"England","locality":"Banbury","postal_code":"OX16 4SE","premises":"21"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"58aa57a234a8ae9895b861c7421329ef35d69027","kind":"individual-person-with-significant-control","links":{"self":"/company/09416493/persons-with-significant-control/individual/2X19PSNrR_2TYA2V7eb5hVeglSk"},"name":"Mr Daniel Henkel","name_elements":{"forename":"Daniel","surname":"Henkel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-08-30"}}
{"company_number":"12587511","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RF","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"8570815a9c26c8780bfcbc98111b13cdb22e5628","kind":"individual-person-with-significant-control","links":{"self":"/company/12587511/persons-with-significant-control/individual/E8QOBexQthBeKRVc4CCjxgl3-mA"},"name":"Mr Michael Jordon Aiken","name_elements":{"forename":"Michael","middle_name":"Jordon","surname":"Aiken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11604463","data":{"address":{"address_line_1":"Hendham Close","address_line_2":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"dffd015e9976f93f8550b157586451e8e07982c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604463/persons-with-significant-control/individual/8Fjjq_hq2p1F89QLnRwAmJtahw8"},"name":"Mr Mohammed Tohidul Islam","name_elements":{"forename":"Mohammed","middle_name":"Tohidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"05668616","data":{"address":{"address_line_1":"15 The Paddocks","address_line_2":"Bugbrooke","country":"England","locality":"Northampton","postal_code":"NN7 3QR","premises":"Pinewood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"d11ab44b23ec6d42d8454e18cd55cc347349c12d","kind":"individual-person-with-significant-control","links":{"self":"/company/05668616/persons-with-significant-control/individual/64abCi6mPPN7xpVVW7eT7AigJlw"},"name":"Mr John Frederick Botterill","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Botterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12588390","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-10-01","country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1988},"etag":"42b128ef6a19bf4080bb7b50256ad5bf59a4e5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12588390/persons-with-significant-control/individual/PgNF9NYHKuQ-BHiljgtA_Jozkmk"},"name":"Mr Janis Rullis","name_elements":{"forename":"Janis","surname":"Rullis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"02579446","data":{"address":{"address_line_1":"Friary Road","country":"England","locality":"Newark","postal_code":"NG24 1LE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"88c527958e5acb599c041c72804f339ff5a2d168","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"TOM GERAGHTY \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2015-12-02T00:00:00Z","preferred_name":"TERENCE CHRISTOPHER CROWDEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02579446/persons-with-significant-control/individual/BpcpVMSFdHzzG7jrRlqc4uJpD4g"},"name":"Mr Terence Christopher Crowden","name_elements":{"forename":"Terence","middle_name":"Christopher","surname":"Crowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09353347","data":{"address":{"locality":"Manchester","postal_code":"M19 1NR","premises":"469 Kingsway"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4746c8873d902189783cff492f844224e4771180","kind":"individual-person-with-significant-control","links":{"self":"/company/09353347/persons-with-significant-control/individual/wbQiukfeTtBje8jLhFbqXKU9QXc"},"name":"Ms Oy-Mee Lai","name_elements":{"forename":"Oy-Mee","surname":"Lai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12578091","data":{"address":{"address_line_1":"Rackheath Park","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6LP","premises":"Brillig"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"99ea8a1166b130e25a103d9086658000b57612f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12578091/persons-with-significant-control/individual/E8z-PnkphuSuNyE_PWGRLUNmtgE"},"name":"Miss Hannah Mcdougall","name_elements":{"forename":"Hannah","surname":"Mcdougall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"13713815","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"dccb2a411c47be5f45f75fa1a0bcd97d4e4d9005","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713815/persons-with-significant-control/individual/m3kJ2TN4kUmJBF77KTXl1t8weuA"},"name":"Mrs Nina Alexander","name_elements":{"forename":"Nina","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13713864","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"72af716bc28737cc006deb12f660ab6d5ec11dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13713864/persons-with-significant-control/individual/NhqpfQQtyjwKC-q5JH1dB8y0J8A"},"name":"Mr Mustafa Ali","name_elements":{"forename":"Mustafa","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11599793","data":{"address":{"address_line_1":"Century Lane","address_line_2":"Wexham","country":"England","locality":"Slough","postal_code":"SL2 4FP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6a929e9aa082fcb136f7234d33ac4722e2a51909","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599793/persons-with-significant-control/individual/_m9FaaNhCAbXSdpE_F2mrZdE0p4"},"name":"Prathip Govindasamy Varadarajan","name_elements":{"forename":"Prathip","surname":"Govindasamy Varadarajan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13713925","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"83a7aa3db853fb7021db6eb6e317a2f62b31dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13713925/persons-with-significant-control/individual/ZHUGhhha2zw8g-5E6TIq9dDI0lE"},"name":"Miss Meryem Hafdi","name_elements":{"forename":"Meryem","surname":"Hafdi","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"06810697","data":{"address":{"address_line_1":"Hillman Way","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7SG","premises":"2 Dairy Court"},"ceased_on":"2024-02-05","etag":"2375dae73621e5dda650b56d9b8f15467658e0f3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"06874503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06810697/persons-with-significant-control/corporate-entity/wpgNzmVsL4u8WRnJCR-6XfBWozw"},"name":"Energy Controls Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10792693","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"The Grainger Suite","region":"Tyne And Wear"},"ceased_on":"2020-07-22","etag":"39544322648509fb28e6ae26b7a2ed17f21e696e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11334107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792693/persons-with-significant-control/corporate-entity/WmtlBUjNUL0kqejbbCppKRNGRkw"},"name":"Keda Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11602182","data":{"address":{"address_line_1":"Donald Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4TQ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"ab9f3191f9caeb9d8374314b72622273bf7148a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11602182/persons-with-significant-control/individual/LPAXoBYCKFjRQB6O62pX37gsG6k"},"name":"Rachael Louise Bailey","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"10985443","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"31"},"ceased_on":"2021-09-21","etag":"951713354d07e9ffd9d850a8434b0e359905ba54","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11147987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10985443/persons-with-significant-control/corporate-entity/Oeb283GA_51EkLdhZ9KzqQTJQZo"},"name":"Stour Enterprise Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"SC713725","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2021-12-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"a0bdeda725502762bfc72ee0322242676cc02b19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713725/persons-with-significant-control/individual/F4zaTJt64WhVuvOn-2lR-NmB4mE"},"name":"Melissa Peters","name_elements":{"forename":"Melissa","surname":"Peters"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714464","data":{"address":{"address_line_1":"Holmes Avenue","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6SZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c3e1548b62f6f061d084f4a606eb6e79e76cba50","kind":"individual-person-with-significant-control","links":{"self":"/company/13714464/persons-with-significant-control/individual/fjXuqZ1k8SQKhUlswTqK9gtBBO4"},"name":"Miss Emma Louise Macavoy","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Macavoy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714514","data":{"address":{"address_line_1":"Conwy Close","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4JB","premises":"11","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"4d322f9b705380203763b1394b51acf41973692b","kind":"individual-person-with-significant-control","links":{"self":"/company/13714514/persons-with-significant-control/individual/t_OAe0qCijSjEjatkQlZCl5PXCM"},"name":"Shahid Iqbal Chowshary","name_elements":{"forename":"Shahid","middle_name":"Iqbal","surname":"Chowshary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"12599884","data":{"address":{"address_line_1":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor, Knightrider House"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1974},"etag":"e76850981cc6eb8381d3c9297981ff7510c162d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12599884/persons-with-significant-control/individual/LcAnA87Zd4yq5r4HwSkedgPnsr8"},"name":"Mrs Annabell Markovics","name_elements":{"forename":"Annabell","surname":"Markovics","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"SC609992","data":{"address":{"address_line_1":"St. Stephen Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 5AD","premises":"112 St Stephen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"fb2bcef8032d766fe2ccc8f5c335f4a2ceecc023","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609992/persons-with-significant-control/individual/E9KgZ5UjO_NKuc1jRIc2R4vB3Vw"},"name":"Mr Colin Hinds","name_elements":{"forename":"Colin","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11597832","data":{"address":{"address_line_1":"Holtye Crescent","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 7DD","premises":"79 Holtye Crescent","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"2bb887597928988ec26b01a21198403a3c806c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11597832/persons-with-significant-control/individual/sOYwfpJq9k4XpxwDnynNSsG5ULs"},"name":"Mr Mark Henry Davis","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609573","data":{"address":{"address_line_1":"Brodick","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8AJ","premises":"Knox House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"78a243bd032c347aad695e78672b87d5ed26fd0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609573/persons-with-significant-control/individual/ZEbhmm1TXzsuApTaVewidrcRV3w"},"name":"Mr Donal Adam Boyle","name_elements":{"forename":"Donal","middle_name":"Adam","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"12578091","data":{"address":{"address_line_1":"Pigs Park","address_line_2":"Rackheath","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 6LP","premises":"Lime Tree Pods"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e39691e523ed5bd8a01433abb56f72b2b1cd0445","kind":"individual-person-with-significant-control","links":{"self":"/company/12578091/persons-with-significant-control/individual/h2oTjrUDsjhWi7K0eDkCxJKJRvQ"},"name":"Mr Laurence Campion","name_elements":{"forename":"Laurence","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13713814","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13713814 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"92bb20753037300d76396746001cc631e355298b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713814/persons-with-significant-control/individual/kVsevpLkybZ7a6wxL0LJ055_N7U"},"name":"Qing Zhuang","name_elements":{"forename":"Qing","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"OC431630","data":{"address":{"address_line_1":"Larkshall Road","country":"United Kingdom","locality":"London","postal_code":"E4 9HH","premises":"490"},"ceased_on":"2026-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"7eaab4210ed38075c6f740683b46f039a2d13129","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431630/persons-with-significant-control/individual/w8c5H4ofuHtAZ44Gdw6vxFvICFg"},"name":"Ms Melodie Estelle Rawel","name_elements":{"forename":"Melodie","middle_name":"Estelle","surname":"Rawel","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-30"}}
{"company_number":"12579311","data":{"address":{"address_line_1":"Street B","address_line_2":"Layan Community","country":"United Arab Emirates","locality":"Dubai","postal_code":"0000","premises":"Villa B5","region":"Dubai"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1976},"etag":"106441431a5e88dbf82d7ba8b015ead2fd2f3adf","kind":"individual-person-with-significant-control","links":{"self":"/company/12579311/persons-with-significant-control/individual/RXoIH__ezQjydiUp_jD-q4-YpdI"},"name":"Mr Ryan Bruss","name_elements":{"forename":"Ryan","surname":"Bruss","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12579330","data":{"address":{"address_line_1":"New Village Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7GD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"04d095ca3ebe29303623cf065b3ff9dbc6abbeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12579330/persons-with-significant-control/individual/yb8Iq1pNNg0tFk5kDsr2uGtRA4c"},"name":"Mr Elijah Muchesa","name_elements":{"forename":"Elijah","surname":"Muchesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"06810697","data":{"address":{"address_line_1":"Hillman Way","address_line_2":"Ettington","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7SG","premises":"1 Dairy Court"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1934},"etag":"cfced2b3f7fbd2c1ddedd8025aa7cf2f487e4b97","kind":"individual-person-with-significant-control","links":{"self":"/company/06810697/persons-with-significant-control/individual/kefQXwVUWCeD_Wrw7_SCBDPO0Fg"},"name":"Mr Arthur Jeffery Smith","name_elements":{"forename":"Arthur","middle_name":"Jeffery","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"11601402","data":{"address":{"address_line_1":"Todmorden Road","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9UZ","premises":"New Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"29fc59dd8658391e40cd65657ab0495fabf07597","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601402/persons-with-significant-control/individual/Ro7uPYYOPi0h3E14IxaUBhq38_I"},"name":"Mrs Hayley Pover","name_elements":{"forename":"Hayley","surname":"Pover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13714405","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"51f118ee8bfc9fc6aea76ad81b721d43e1d6b2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714405/persons-with-significant-control/individual/f2a25C4YNgisIrpFi-c24SpFRr8"},"name":"Mr Will Francis","name_elements":{"forename":"Will","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"08861027","data":{"address":{"address_line_1":"Powisland Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6AD","premises":"52","region":"Devon"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"69b8c9050c94f522af3d3cdf148d321f06822657","kind":"individual-person-with-significant-control","links":{"self":"/company/08861027/persons-with-significant-control/individual/CSDY8FujpgGlVelvOu9LogiCBSo"},"name":"Mrs Lorraine Heather Hill","name_elements":{"forename":"Lorraine","middle_name":"Heather","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13714455","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6UL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4a6a60387a4be7d2d398089f8a66de8075496149","kind":"individual-person-with-significant-control","links":{"self":"/company/13714455/persons-with-significant-control/individual/plqD8iCdbftIXS-7P9UZcAt_v0E"},"name":"Mrs Daniela-Vasilica Matei","name_elements":{"forename":"Daniela-Vasilica","surname":"Matei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"08878236","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"2 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"96efe86a73dcb00498cd6083f006dfb59aa0753e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878236/persons-with-significant-control/individual/v0ka7EfVoBco8zBWLNfNk1A4ciY"},"name":"Lord Christopher David Harrison","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Harrison","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13714515","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2021-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"7c3cbe9cfe15421be8f8befa8e4266f43795a776","kind":"individual-person-with-significant-control","links":{"self":"/company/13714515/persons-with-significant-control/individual/lSKjIjd-CEIcG3Cat9EytyBCA9I"},"name":"Kayleigh Ward","name_elements":{"forename":"Kayleigh","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714525","data":{"address":{"address_line_1":"Plumtree Drive","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0FN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"d2193b35d92b533fc6b3461f5f4392bea503e7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714525/persons-with-significant-control/individual/BZkWpLQ4XYshIxFtAEgr4C1z1Gk"},"name":"Mr Jozsef Laszlo Kucsinka","name_elements":{"forename":"Jozsef","middle_name":"Laszlo","surname":"Kucsinka","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10182762","data":{"address":{"address_line_1":"Cooper Lane","country":"England","locality":"Bradford","postal_code":"BD6 3NJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f99b64997b86f844a9af635eed2ca7405241dc90","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182762/persons-with-significant-control/individual/vwsQY1PzpXSTGSs8IyLupBcWekI"},"name":"Mrs Azra Bibi","name_elements":{"forename":"Azra","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"06314357","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","locality":"St. Helens","postal_code":"WA11 0SG","premises":"367","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ef648746b1bf3d2b575686a67aa22887180d5e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314357/persons-with-significant-control/individual/NsxQAZsGKfFVDoDUUAjg273XKEE"},"name":"Mrs Nirmalaben Jayantilal Patel","name_elements":{"forename":"Nirmalaben","middle_name":"Jayantilal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09872397","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"e7194ec6b34a528d71458ae1768c17f4d1161d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09872397/persons-with-significant-control/individual/hG-PqL1aTN0lhHIyqWY69OYK5MU"},"name":"Ms Tapati Deb","name_elements":{"forename":"Tapati","surname":"Deb","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"01553186","data":{"address":{"address_line_1":"Woodcote Park Avenue","country":"England","locality":"Purley","postal_code":"CR8 3ND","premises":"9a"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"5d4232f256d9db805f1f4bd014fe9b2c8cc21f88","kind":"individual-person-with-significant-control","links":{"self":"/company/01553186/persons-with-significant-control/individual/t8-soSbyBI1RBEus7G2F0za8PvA"},"name":"Mr Michael Frank Sanders","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12578110","data":{"address":{"address_line_1":"Pond Lane","country":"England","locality":"Stansted Mountfitchet","postal_code":"CM24 8JG","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7c8d6c767d03342c7ad497b669289a69efd81f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12578110/persons-with-significant-control/individual/vnVc9TMCJEs2VaaMU3NKo2iBMes"},"name":"Mrs Pauline Whiter","name_elements":{"forename":"Pauline","surname":"Whiter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"13713864","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5b6da3fdbfb77133ed814934560709bed680f029","kind":"individual-person-with-significant-control","links":{"self":"/company/13713864/persons-with-significant-control/individual/OAECf6dSTsB0JMNmJXNh3q2tIHY"},"name":"Mr Libaan Mohamed Hussein","name_elements":{"forename":"Libaan","middle_name":"Mohamed","surname":"Hussein","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"02258626","data":{"address":{"country":"United Kingdom","locality":"Chiswick","postal_code":"W4 3HH","premises":"32 Park Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"557d0989759ddc5c307ceb5ccde547b3570ab908","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HENTONS LIMITED ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Wendy Daphne Chivers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02258626/persons-with-significant-control/individual/Av60R2q_dowXQnGMJwXBWVJks_I"},"name":"Mrs Wendy Daphne Chivers","name_elements":{"forename":"Wendy","middle_name":"Daphne","surname":"Chivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13713924","data":{"address":{"address_line_1":"Burrell House","address_line_2":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Xiang And Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"46f47862f13dad91fe71f8b0be4e84422839cb96","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713924/persons-with-significant-control/individual/S7H6wcBtAA4PF8Ej7LtdY9t5MyA"},"name":"Mr Yu Han","name_elements":{"forename":"Yu","surname":"Han","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714004","data":{"address":{"address_line_1":"Wakehurst Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6DB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"cd31ab80b48803fa1453a420b888cda000b8034d","kind":"individual-person-with-significant-control","links":{"self":"/company/13714004/persons-with-significant-control/individual/PyuDIN86DxN3148ryMhym3M7hhQ"},"name":"Alexander James Dobson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"12581311","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4494455794e8dd218427f0855cc8cd1489259eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12581311/persons-with-significant-control/individual/jcHpL8L-hnUdJjIet_CyQ5PhPlg"},"name":"Mr Thomas George Taylor","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"05647136","data":{"address":{"address_line_1":"Creeches Lane","address_line_2":"Walton","country":"United Kingdom","locality":"Street","postal_code":"BA16 9RR","premises":"Unit 2a Miers Business Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"2e3f86fe4e919ff1135f838dcec61b352d594834","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GC ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Carolyn June Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05647136/persons-with-significant-control/individual/UYVeso7OXmHMWvFwTCMrnSIL1fE"},"name":"Mrs Carolyn Cook","name_elements":{"forename":"Carolyn","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"12582430","data":{"address":{"address_line_1":"Dollywaggon Way","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6EW","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"3ce47b9675d34c220b82460d1d6070708fe02b08","kind":"individual-person-with-significant-control","links":{"self":"/company/12582430/persons-with-significant-control/individual/WfFOjdLGMCFwI0w9tr5WqcRhVSo"},"name":"Mr David Paul Williams","name_elements":{"forename":"David","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"11542663","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Grays","postal_code":"RM17 5LD","premises":"The Modern House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2156e6ea24275e0e2182c4093b0d34078e83bd2a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542663/persons-with-significant-control/individual/McTM3-r-TxjZtn_3HbJzhNXZHGw"},"name":"Mr Ali Akguc","name_elements":{"forename":"Ali","surname":"Akguc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12586881","data":{"address":{"address_line_1":"Quartier Sidi Bernoussi Sidi Moumen","country":"Morocco","locality":"Casablanca","postal_code":"20400","premises":"168"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"811122efd797a1d9625f784f29fbf9497b62dd35","kind":"individual-person-with-significant-control","links":{"self":"/company/12586881/persons-with-significant-control/individual/fajxVjaOPfZerE2tGM-etAU0-Yc"},"name":"Mr Abdelkarim Nafie","name_elements":{"forename":"Abdelkarim","surname":"Nafie","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11604452","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0SR","premises":"111"},"etag":"548a451773cf24e8991159e9efec459bb423878a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"08760647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604452/persons-with-significant-control/corporate-entity/WYp2lwCu-kIdPgv_M3ac8n9RbVk"},"name":"Hambro Perks Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"07496026","data":{"address":{"address_line_1":"Middlewich Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 4DA","premises":"50-52","region":"Cheshire"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5c7261a7db080b21992e9ab47fc676be54b8c905","kind":"individual-person-with-significant-control","links":{"self":"/company/07496026/persons-with-significant-control/individual/WPCBSz9BkHlqlxkehcAv5_mmfqI"},"name":"Mrs Oratile Omphile Hall","name_elements":{"forename":"Oratile","middle_name":"Omphile","surname":"Hall","title":"Mrs"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12588361","data":{"address":{"address_line_1":"Old Oscott Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B44 9SN","premises":"40"},"etag":"656c922e2ee3233327d75dabb47e69c1e12d793a","identification":{"legal_authority":"Shareholder","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12588361/persons-with-significant-control/legal-person/kDiZanhC_zqXNtRwyk_L4kxZamo"},"name":"Annette Grant","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-06"}}
{"company_number":"13713284","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"London","postal_code":"W5 4TJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5ecac0221153249affe6e27bd6055f0b34dceca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13713284/persons-with-significant-control/individual/R7CKuO_o-IYRXabZHE7H254qmZ0"},"name":"Miss Joanna Lee Turner","name_elements":{"forename":"Joanna","middle_name":"Lee","surname":"Turner","title":"Miss"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"13713755","data":{"address":{"address_line_1":"Wainfleet Avenue","country":"England","locality":"Romford","postal_code":"RM5 3BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"aec2c45f9275b5bfb39b60a04e886eb4e486f513","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13713755/persons-with-significant-control/individual/RyBukpOuJbVTyukcY5UAUsN-2nM"},"name":"Mr Rohan Uchenna Nzenwa Jasons","name_elements":{"forename":"Rohan","middle_name":"Uchenna","surname":"Nzenwa Jasons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-31"}}
{"company_number":"11598872","data":{"address":{"address_line_1":"Shady Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9EP","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7df025b8e18ada0b44b16ff17d3638600b3622a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11598872/persons-with-significant-control/individual/uvWOv_sMK_TXbGANPl68QzGvkAc"},"name":"Mr Shaun Burns","name_elements":{"forename":"Shaun","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"03915366","data":{"address":{"address_line_1":"Sycamore Walk","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1FJ","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"bcc49aafec0123e58c3be390c518b94881b36739","kind":"individual-person-with-significant-control","links":{"self":"/company/03915366/persons-with-significant-control/individual/baN1tdP3foJvr4q0WJB9A12uv7M"},"name":"Jill Brown","name_elements":{"forename":"Jill","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599772","data":{"address":{"address_line_1":"Winterbourne Close","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7FS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d0808980d0a60bf4ba1c66b50273a71b6adc6f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11599772/persons-with-significant-control/individual/spPZYwRABvxNqRbge8QPlwZo2y4"},"name":"Mr Manh Ngoc Tran","name_elements":{"forename":"Manh","middle_name":"Ngoc","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13713864","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"fae677a0714a1e12373e0997531443d500e2cfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13713864/persons-with-significant-control/individual/Kg6PclGHREPAKENv8mFL4NwDNyo"},"name":"Mr Abdirahman Mahamed","name_elements":{"forename":"Abdirahman","surname":"Mahamed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"01406133","data":{"address":{"address_line_1":"Queen Anne's Gate","country":"England","locality":"London","postal_code":"SW1H 9BU","premises":"29"},"etag":"1e352fc120919b11c534908219dadc63219addb4","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05686601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01406133/persons-with-significant-control/corporate-entity/_Ert1z7pDTpiRotlyS5tKOAav74"},"name":"Schlegel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"11601382","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Barmouth","postal_code":"LL42 1EW","premises":"1 Ael Y Don","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"d31090229fa4f3dc487d1773c51774556bfd724a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601382/persons-with-significant-control/individual/v6MmiDi4y0Qptk7ps0uGqpEtaB8"},"name":"Mr Azim Noor","name_elements":{"forename":"Azim","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13714404","data":{"address":{"address_line_1":"Saunderson Rd","country":"England","locality":"Leicester","postal_code":"LE4 2FA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"761ad0b0b7b643816b01f81dad0b81953e2291d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13714404/persons-with-significant-control/individual/pHxMEhyEOAvUQh0Ve5fI-1v05wE"},"name":"Mrs Princess Eghosa Santos","name_elements":{"forename":"Princess","middle_name":"Eghosa","surname":"Santos","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11602172","data":{"address":{"address_line_1":"Hereford Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 3EJ","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"dec8aa742b06c1c523b423676507c787552d49f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11602172/persons-with-significant-control/individual/Sl5cjgoajxdjZ-X_b4Mw1iMx_Ik"},"name":"Miss Gwyneth Mangono","name_elements":{"forename":"Gwyneth","surname":"Mangono","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08861027","data":{"address":{"address_line_1":"Powisland Drive","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6AD","premises":"52","region":"Devon"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"350c769e114545b221f1a8fa926f4e1865f66b59","kind":"individual-person-with-significant-control","links":{"self":"/company/08861027/persons-with-significant-control/individual/amxp7uOerc6My4jqy4Nc93aRR6I"},"name":"Mr Trevor Hill","name_elements":{"forename":"Trevor","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601536","data":{"address":{"address_line_1":"The Grove","address_line_2":"Woking","country":"United Kingdom","locality":"Surrey","postal_code":"GU21 4AE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"22952be27d321d9e4787e19ad49a1ba8685f962c","kind":"individual-person-with-significant-control","links":{"self":"/company/10601536/persons-with-significant-control/individual/uM5I1oYw0b4jxI-Xhjg4MoaBh6w"},"name":"Mr Vinsing Ming","name_elements":{"forename":"Vinsing","surname":"Ming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11603713","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4993cbda8616abb802a15dd0c20ad5b552114fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11603713/persons-with-significant-control/individual/Ff0zQDHDptGd2E1AmD2Jy55tlaU"},"name":"Mr Edouard Merat","name_elements":{"forename":"Edouard","surname":"Merat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08794507","data":{"address":{"address_line_1":"Ryther Grove","country":"England","locality":"Manchester","postal_code":"M9 0NT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"aac399993208f7c03314fccda96b21ca0802f4f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794507/persons-with-significant-control/individual/i7PEW8TOmQqU6SUZmcUxTJEJkFM"},"name":"Mrs Akeela Bibi Shan","name_elements":{"forename":"Akeela","middle_name":"Bibi","surname":"Shan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC648000","data":{"address":{"address_line_1":"Shanwell Farm","country":"United Kingdom","locality":"Tayport","postal_code":"DD6 9PG","premises":"Woodside Cottage","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"0053823ea5b5e4f092d9b922a82a067222958190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648000/persons-with-significant-control/individual/trl3T6S71XmFS-Ww4w-jvV9nKpo"},"name":"Mr Edward Lynch Geekie","name_elements":{"forename":"Edward","middle_name":"Lynch","surname":"Geekie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-05"}}
{"company_number":"13714564","data":{"address":{"address_line_1":"Christopher Thomas Court","address_line_2":"Old Bread Street","country":"England","locality":"Bristol","postal_code":"BS2 0FF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"16049b7b97291f0e85f6a85083f0d70632948320","kind":"individual-person-with-significant-control","links":{"self":"/company/13714564/persons-with-significant-control/individual/l2vFmdED0hCCvx0zrj0lz34nyV0"},"name":"Mr Alexander Reiss","name_elements":{"forename":"Alexander","surname":"Reiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13713284","data":{"address":{"address_line_1":"Windermere Road","country":"England","locality":"London","postal_code":"W5 4TJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"29ca069ac5fd752069a5f2982dbad4be28be8575","kind":"individual-person-with-significant-control","links":{"self":"/company/13713284/persons-with-significant-control/individual/qUfq7jKHvgSSa-VGlIgkEvBuUt4"},"name":"Mr William Dawson","name_elements":{"forename":"William","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-30"}}
{"company_number":"11598183","data":{"address":{"address_line_1":"Hallwood Road","country":"England","locality":"Workington","postal_code":"CA14 4JR","premises":"Unit 3a","region":"Cumbria"},"etag":"5331b58890985d3c3e2a2de7d109dcbaff933330","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Comapnies House","registration_number":"07544898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11598183/persons-with-significant-control/corporate-entity/Sn7hNVuoio133-skEH5I3FcGcy4"},"name":"Responsive Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13713804","data":{"address":{"address_line_1":"College St","locality":"Camborne","postal_code":"TR14 7LA","premises":"53a"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a0869567b8892dd7790f25266b52b2ef8001b15d","kind":"individual-person-with-significant-control","links":{"self":"/company/13713804/persons-with-significant-control/individual/jVNiL5WwKVgNkQ0JuY2-TQH0M4U"},"name":"Maia Chin","name_elements":{"forename":"Maia","surname":"Chin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"06639763","data":{"address":{"address_line_1":"Ravenshaw Street","country":"United Kingdom","locality":"London","postal_code":"NW6 1NN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"30485686448aef6b79f564e8c0df4dec0cc91eaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06639763/persons-with-significant-control/individual/XsEGgVIOCnSwAZ4xrwTZqsXsISk"},"name":"Mr David Winn - Davies","name_elements":{"forename":"David","surname":"Winn - Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601426","data":{"address":{"address_line_1":"Waldringfield Road","address_line_2":"Brightwell","country":"England","locality":"Ipswich","postal_code":"IP10 0BJ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2f186b784154a12910a99a75f4f9c1592093961c","kind":"individual-person-with-significant-control","links":{"self":"/company/10601426/persons-with-significant-control/individual/mv_H4p12d5jvYsPyKee0QHX4ijc"},"name":"Mrs Victoria Anne Sharp","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12579320","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Blackminster","country":"England","locality":"Evesham","postal_code":"WR11 7TD","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"782e3fc29f73464733f54e0c1d306930f68ef33e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579320/persons-with-significant-control/individual/IGJlWMH8W6Pk05J6MavBlJAWgSk"},"name":"Mr Artur Belimenko","name_elements":{"forename":"Artur","surname":"Belimenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12579331","data":{"address":{"address_line_1":"Layi Yusuf Crescent","country":"Nigeria","locality":"Lekki Phase 1","postal_code":"0000","premises":"Cable Point Estate"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1990},"etag":"449aa45e96f9e59df79a0d4eb1999a3796bd50c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12579331/persons-with-significant-control/individual/lXWBUIi9dmBdzXNovPdwGA8SHzY"},"name":"Mr Yele Kufeji","name_elements":{"forename":"Yele","surname":"Kufeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12581291","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Wolvey","country":"England","locality":"Hinckley","postal_code":"LE10 3HR","premises":"Hollywell"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7418d2157f08364113d9054d64f5028bf419652c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581291/persons-with-significant-control/individual/fx6BDNpBQxgeiqlzr8c5VMAxwVo"},"name":"Mr Robert James Hilliard","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"07084436","data":{"address":{"address_line_1":"Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Suite 134, Airport House","region":"Surrey"},"ceased_on":"2017-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"2e88e43ef461f574f8e6e5de5e3f05ab514f5a66","kind":"individual-person-with-significant-control","links":{"self":"/company/07084436/persons-with-significant-control/individual/Q1Bm9uHCmCxJULRSAsbqiRh5uuc"},"name":"Francesco Fucilla","name_elements":{"forename":"Francesco","surname":"Fucilla"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12582430","data":{"address":{"address_line_1":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6DN","premises":"1st Floor, 9-11 Moor Bottom"},"ceased_on":"2020-10-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e9c5d3146af01a126b082a9fb134eceeccbf4805","kind":"individual-person-with-significant-control","links":{"self":"/company/12582430/persons-with-significant-control/individual/9nyQPRo8ozue2MwaKN3U8a5AedA"},"name":"Mr Stuart Pain","name_elements":{"forename":"Stuart","surname":"Pain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"13714415","data":{"address":{"address_line_1":"Cale Street","country":"England","locality":"London","postal_code":"SW3 6PT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1d04d4bd56f52483057c2df0cd8c84ea6674126b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714415/persons-with-significant-control/individual/SX_b7n-H2YG7XMRCgvWmXdAHERY"},"name":"Mr Joan Maese Molina","name_elements":{"forename":"Joan","surname":"Maese Molina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12586861","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Dagenham","postal_code":"RM10 7UH","premises":"722"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"bd13b6830794ab56e6ab4fd7250db710eb15626c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586861/persons-with-significant-control/individual/ipnC5VhBEhcqOnSMfKTQ24rTpQ4"},"name":"Mr Sarfraz Ali","name_elements":{"forename":"Sarfraz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"08878236","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"2 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"31d26db18df22468cf16d791b2aeae2d8115c782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878236/persons-with-significant-control/individual/5wUyQGcr6gBV9hEHMzbYC6J2loI"},"name":"Lady Catherine Harrison","name_elements":{"forename":"Catherine","surname":"Harrison","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513161","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"28"},"ceased_on":"2021-02-08","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1947},"etag":"5672f25749a332ee9463b19f5bea6370a2289112","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513161/persons-with-significant-control/individual/hyg8tO8T8GScAcUZ_sHMgvp5YcU"},"name":"Rudolf Esser","name_elements":{"forename":"Rudolf","surname":"Esser"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-14"}}
{"company_number":"11605323","data":{"address":{"address_line_1":"Farrow Green","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 3TU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0b9287d7fa56b5777c54b6ee28b0ac0e1de4fc62","kind":"individual-person-with-significant-control","links":{"self":"/company/11605323/persons-with-significant-control/individual/JXQ5IVKkmtOn4-8q8QY5wYQfCqc"},"name":"Mr James Edward Steel","name_elements":{"forename":"James","middle_name":"Edward","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10601586","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"9062b69d34de10f0a6b1e967633e4c494a62d4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10601586/persons-with-significant-control/individual/gErvhWQrDHE9JbUDXRIXuphGWZE"},"name":"Jordan Trickett","name_elements":{"forename":"Jordan","surname":"Trickett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12589361","data":{"address":{"address_line_1":"Moat Road","country":"England","locality":"Walsall","postal_code":"WS2 9PJ","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"56e0eff3dbb11b8a2eea48115b0ad4e181789ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12589361/persons-with-significant-control/individual/zz7OnMnftcvivedkvFuS52WJfoQ"},"name":"Mr Marius George-Constantin Popa","name_elements":{"forename":"Marius","middle_name":"George-Constantin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13714645","data":{"address":{"address_line_1":"Denham Close","country":"England","locality":"Luton","postal_code":"LU3 3TT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d8971b150cf4d7c7f0a2319c0be0f125c1f408e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13714645/persons-with-significant-control/individual/tH5bkT1h7eiYU8cKwPhcPeVfpEo"},"name":"Mr Kyle Anthony Levy","name_elements":{"forename":"Kyle","middle_name":"Anthony","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12590901","data":{"address":{"address_line_1":"113 Queens Road","country":"England","locality":"Croydon","postal_code":"CR0 2PT","premises":"10 Canmore Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"ba8973feb3b63c4fc7b14960d5c4f61b2cea74dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12590901/persons-with-significant-control/individual/xVLxtnwl1RmuepfF4HULsATtT-Y"},"name":"Mr Jonathan Anthony Sinclair","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09361447","data":{"address":{"address_line_1":"Walls Court","address_line_2":"Ansell Road","locality":"Frimley Camberley","postal_code":"GU16 8BX","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a4905af7a2869bdfbf05622cde286831c6ee5a43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361447/persons-with-significant-control/individual/UjcWuMZ_WKvNBnqWrsSIrKP8eV8"},"name":"Miroslaw Brzozowski","name_elements":{"forename":"Miroslaw","surname":"Brzozowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606803","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1HP","premises":"40-42"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"b5be52c2433c0af3c6cc1be54353177a6cd2f6af","kind":"individual-person-with-significant-control","links":{"self":"/company/11606803/persons-with-significant-control/individual/WiYBJ5Ydd-yFqAW4FXHLLyNBDbk"},"name":"Mr Karthick Palanisamy","name_elements":{"forename":"Karthick","surname":"Palanisamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11927270","data":{"address":{"address_line_1":"Lount Walk","country":"England","locality":"Birmingham","postal_code":"B19 2QD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5468fad8e32b60b04018dceaaf75b6a7e98fdcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11927270/persons-with-significant-control/individual/DzrxXD3urBHKMrnfjIBFVfol8yo"},"name":"Mr Darryl Lee Morgan","name_elements":{"forename":"Darryl","middle_name":"Lee","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-05"}}
{"company_number":"13714865","data":{"address":{"address_line_1":"Royds Avenue","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 1LL","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7f8c83640a0d9c083d541a5143cbafc56c2731dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13714865/persons-with-significant-control/individual/fyj7sBtstHalrM1H1333cYaQ6OM"},"name":"Julijana Ristov","name_elements":{"forename":"Julijana","surname":"Ristov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11608722","data":{"address":{"address_line_1":"Ferring","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 5JP","premises":"70 Ferring Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"41a950b922193def7ddf2abf98837b705d12fee7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608722/persons-with-significant-control/individual/AklAXcukCnDvmnvJxLQk16FKXWM"},"name":"Mr Peter Saner","name_elements":{"forename":"Peter","surname":"Saner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"12614891","data":{"address":{"address_line_1":"Ruskin Road","country":"England","locality":"Northampton","postal_code":"NN2 7SZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"69ec4fca54be527242857adae067fb9e707bf298","kind":"individual-person-with-significant-control","links":{"self":"/company/12614891/persons-with-significant-control/individual/Q-430SjOPfKDm8TiOftftgV0YKw"},"name":"Mr Ciprian Florea","name_elements":{"forename":"Ciprian","surname":"Florea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"09095320","data":{"address":{"address_line_1":"Unit 5","address_line_2":"Berghem Mews","country":"England","locality":"London","postal_code":"W14 0HN","premises":"Unit 5 Berghem Mews","region":"London W14 0hn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"01c2fe7c07c4a7d5c4003207b73eef8607ab6a27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09095320/persons-with-significant-control/individual/ygzPHJaXSEaGyPBy-9SbVucI09Y"},"name":"Mr Rupert Charles Patrick","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"06531282","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6LZ","premises":"The Old School"},"etag":"edcf88e3ac63abbe2f199bc117f7009a1f59221f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02343760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06531282/persons-with-significant-control/corporate-entity/0J9PsjJI5qa_2K-ANNsJdQ3Q3Ic"},"name":"Access Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11612142","data":{"address":{"address_line_1":"Valley Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7ES","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"143071b71a399d23d0df1b3d1d2862495a040ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11612142/persons-with-significant-control/individual/hsyts0ROWyCw7lSZQN-4jTRa8cY"},"name":"Mrs Amanda Louise Jones","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12653335","data":{"address":{"address_line_1":"Acklington Drive","country":"England","locality":"London","postal_code":"NW9 5WL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"16e34dd71b6409cb14b2dfc2e223dcde0a924662","kind":"individual-person-with-significant-control","links":{"self":"/company/12653335/persons-with-significant-control/individual/Fwzgrti-ql6uzYdX6f1hmyfJMII"},"name":"Mr Adrian Ciurea","name_elements":{"forename":"Adrian","surname":"Ciurea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12618200","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1994},"etag":"e917b333b74f0247e0e195afa83cf5d4cf8fd2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618200/persons-with-significant-control/individual/IX-Lqzc4lRURBbhvROnwXvPnVhk"},"name":"Mr Ousama El Kacimi","name_elements":{"forename":"Ousama","surname":"El Kacimi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"13724055","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Norwich","postal_code":"NR1 1DG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"78a0d3adbb0b31d4baa3c09fdcee32a3b9a3c581","kind":"individual-person-with-significant-control","links":{"self":"/company/13724055/persons-with-significant-control/individual/qhqlbQcZGz5hACihwNwk0JMROlA"},"name":"Mr Jamie Lewis","name_elements":{"forename":"Jamie","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07138526","data":{"address":{"address_line_1":"24 Bartholomew Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QT","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"1cac95a8fd1b53d649b127e40043ed01effa9221","kind":"individual-person-with-significant-control","links":{"self":"/company/07138526/persons-with-significant-control/individual/f1HR3_fZKvYEUT5kCUbzRcD2JFI"},"name":"Ms Judith Lester","name_elements":{"forename":"Judith","surname":"Lester","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725225","data":{"address":{"address_line_1":"12a/11","country":"Poland","locality":"Warszawa","postal_code":"02-797","premises":"Ul. Klimczaka"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1971},"etag":"82918d3a23a64fcbcdfdd82575912783dea3004f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725225/persons-with-significant-control/individual/vkg3UBoi3hxewIOk3kzpgdJ3xB8"},"name":"Ms Katarzyna Staniszewska","name_elements":{"forename":"Katarzyna","surname":"Staniszewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12620270","data":{"address":{"address_line_1":"Unit Cc3.47","address_line_2":"1 -3 Brixton Rd","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Kennington Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"35da675e4eda368a1c0d7135cde03382043f830f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620270/persons-with-significant-control/individual/yQsYBylr0fWJm1cJA3tSEkuxK5o"},"name":"Mrs Fatima Basharat","name_elements":{"forename":"Fatima","surname":"Basharat","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"OC439964","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9020105bdf4f1c162afebb085e4cbdda56707e95","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439964/persons-with-significant-control/individual/BcBeoqlbyNBqwGN_mLTKeub0zSo"},"name":"Mr Constantine Makris","name_elements":{"forename":"Constantine","surname":"Makris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-16"}}
{"company_number":"13746624","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Charlton Village","country":"England","locality":"Andover","postal_code":"SP10 4AH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"ad8dbba401008f5fc34844236392b6946a915041","kind":"individual-person-with-significant-control","links":{"self":"/company/13746624/persons-with-significant-control/individual/2LtsB5YEswRoU6QkdzuyH0ChQuI"},"name":"Miss Rachelle Staff","name_elements":{"forename":"Rachelle","surname":"Staff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09401026","data":{"address":{"address_line_1":"13 Lanely Close","address_line_2":"Talbot Green","locality":"Pontyclun","postal_code":"CF72 8JA","premises":"Ty-Glyn","region":"R.C.T"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"fb2fb61f99f78f1a7a6f61cbe415c8f2df8cb49c","kind":"individual-person-with-significant-control","links":{"self":"/company/09401026/persons-with-significant-control/individual/t7m8nVcnnzxYIKIn3mb0Sm2oONE"},"name":"Mr Jason Lloyd Lewis","name_elements":{"forename":"Jason","middle_name":"Lloyd","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614753","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8DE","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f4c28980f83f83176d88a80f445305c7fb59d136","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MEDALLION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Precious OKORIE NDUBISI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614753/persons-with-significant-control/individual/ULSYURoqqJKBscjDLC2NbdIzs_A"},"name":"Ms. Precious Okorie Ndubisi","name_elements":{"forename":"Precious","surname":"Okorie Ndubisi","title":"Ms."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13746995","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"London","postal_code":"SW18 2HF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ba1bb6c76ac689e89d08dda32084dcee1aee7104","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746995/persons-with-significant-control/individual/HUiKjfCEWs0dXWinolI9VtmvJUc"},"name":"Mr Naveen Nithiyanandan","name_elements":{"forename":"Naveen","surname":"Nithiyanandan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12624550","data":{"address":{"address_line_1":"Northgate","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3SE","premises":"Glen House"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"35fdfdcc2c0fd75862988f9a5f0c83aa8190120c","kind":"individual-person-with-significant-control","links":{"self":"/company/12624550/persons-with-significant-control/individual/cxjP7ISbZvJRyW5fb_xhZv8q9io"},"name":"Miss Lynette Margaret Garn","name_elements":{"forename":"Lynette","middle_name":"Margaret","surname":"Garn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"09954687","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O Hq Accountancy Ltd, 3rd Floor,"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"65c14da5f321e8fae37974ccfc6936a7183cc0db","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09954687/persons-with-significant-control/individual/YuMav8C_Yo1UzyTF2mK6PFukrgU"},"name":"Mrs Deborah Serena Soni","name_elements":{"forename":"Deborah","middle_name":"Serena","surname":"Soni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08242222","data":{"address":{"address_line_1":"Juniper Way","address_line_2":"Tilehurst","locality":"Reading","postal_code":"RG31 6NB","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"851d6c01152a7c567c9cd00a12860ee9b22ca212","kind":"individual-person-with-significant-control","links":{"self":"/company/08242222/persons-with-significant-control/individual/lCjZ0cqEgEpYh6y1kMBg8GNLllE"},"name":"Mrs Carol Bradfield","name_elements":{"forename":"Carol","surname":"Bradfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13747744","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"714d135bd9cbf313ae5bd1b02a47d6cc210db283","kind":"individual-person-with-significant-control","links":{"self":"/company/13747744/persons-with-significant-control/individual/tTmIexm6t_8G4CLmGMJrP8KIpQY"},"name":"Mrs Nabila Rehman","name_elements":{"forename":"Nabila","surname":"Rehman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10601996","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e2a66a01da75b14d90908f213639f49668bf624d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601996/persons-with-significant-control/individual/E_MiXTLRfNaFmnDk_JzS9C1eO7w"},"name":"Mr William Robert Rochard-Pullen","name_elements":{"forename":"William","middle_name":"Robert","surname":"Rochard-Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13747754","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1dda2ab8aebab73737adb029d5dcae911fdd374f","kind":"individual-person-with-significant-control","links":{"self":"/company/13747754/persons-with-significant-control/individual/s_tuhxJPu-B-Zz5Pr9fF4NNypYE"},"name":"Miss Stacey Bousfield","name_elements":{"forename":"Stacey","surname":"Bousfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"06859240","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5JA","premises":"18"},"etag":"1a02cf37b4fb816977644d50ab50a3b1e5ac9cdc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07887397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06859240/persons-with-significant-control/corporate-entity/JiFW9sp59u2hILCC6WUkMyUxFuw"},"name":"Lendal Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC715255","data":{"address":{"address_line_1":"Abbey Drive","country":"United Kingdom","locality":"Elderslie","postal_code":"PA5 9BP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"cb18492933e9cdf8c0a86dc82637c9ce28b23e31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715255/persons-with-significant-control/individual/2vLw-F3xLOyRRq7Tbgk50pt_bd4"},"name":"Mrs Hannah English","name_elements":{"forename":"Hannah","surname":"English","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12480251","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bd4e0f75e05497b109cca4c3b537512d5c10c58b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480251/persons-with-significant-control/individual/VGQ4i2IftCx6vk3_Ic2k2N4Qjss"},"name":"Juliet Branwen Fielding","name_elements":{"forename":"Juliet Branwen","surname":"Fielding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12629030","data":{"address":{"address_line_1":"8mornington Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0TS","premises":"Flat5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c6d2ae831a5da3d68f521ddcd01187ab9807974a","kind":"individual-person-with-significant-control","links":{"self":"/company/12629030/persons-with-significant-control/individual/B33S22vA3FFoGNa0DV4qMOo3uPk"},"name":"Mr Aurel Hudunca","name_elements":{"forename":"Aurel","surname":"Hudunca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11626692","data":{"address":{"address_line_1":"Mosslea Court","address_line_2":"63-65 High Street","country":"United Kingdom","locality":"London","postal_code":"SE20 7AL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"200e7d4d4364fcc694ff5e355202cca7790ae2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11626692/persons-with-significant-control/individual/pOrf6uT7c2HwbnX_SG91L620Z_M"},"name":"Mr Gael Owono Essono","name_elements":{"forename":"Gael","surname":"Owono Essono","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13714575","data":{"address":{"address_line_1":"Bolton Road  560a","country":"United Kingdom","locality":"Swinton Manchester","postal_code":"M27 4DL","premises":"560a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e8fda2cf9b6064a971ead9e195a008d4197c46ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13714575/persons-with-significant-control/individual/9jTJTOF3UA4-KPPDmAMpBBSBb1E"},"name":"Mr Hamza Mughal Hafeez","name_elements":{"forename":"Hamza","middle_name":"Mughal","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09918527","data":{"address":{"country":"United Kingdom","locality":"Milley Lane","postal_code":"RG10 9AA","premises":"1a Waltham Court","region":"Reading"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"cfe5c27643ca3c2e1a8b77218dc4f3be2530f253","kind":"individual-person-with-significant-control","links":{"self":"/company/09918527/persons-with-significant-control/individual/UoblzX1bSweOg8JYxTb9KV6dNnQ"},"name":"Mr Nicholas Stephen Oppenheim","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Oppenheim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606123","data":{"address":{"address_line_1":"Myddleton Road","country":"United Kingdom","locality":"London","postal_code":"N22 8NQ","premises":"100 A"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3e8f511fa1c4ba35584dd6f93657611e80abe29e","kind":"individual-person-with-significant-control","links":{"self":"/company/11606123/persons-with-significant-control/individual/D5F9Cu2jp3PrKM0eHLFcFmP-xTs"},"name":"Dr Abdiaziz Mohamud Hilowle","name_elements":{"forename":"Abdiaziz","middle_name":"Mohamud","surname":"Hilowle","title":"Dr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13714734","data":{"address":{"address_line_1":"Sirdar Road","country":"England","locality":"London","postal_code":"N22 6QU","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f1735a9ea5a46bd9cc3bc58c3e3ada6aa96330cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13714734/persons-with-significant-control/individual/6M6mp7OWr94Q0jsn4L6Ujeuojd4"},"name":"Miss Eveliina Anni Elisabet Ollikkala","name_elements":{"forename":"Eveliina","middle_name":"Anni Elisabet","surname":"Ollikkala","title":"Miss"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12595600","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Banbury","postal_code":"OX16 9TQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"136346ea8ae8af71974240e53c902113f48df6db","kind":"individual-person-with-significant-control","links":{"self":"/company/12595600/persons-with-significant-control/individual/o7WvIFwSUujOdHSp-3fTIBY92Lg"},"name":"Mr Amin Khan","name_elements":{"forename":"Amin","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"08863177","data":{"address":{"address_line_1":"Blashford Street","country":"England","locality":"London","postal_code":"SE13 6UA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bd32c09c1bf17a692adf9238e08aed619a6e2f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08863177/persons-with-significant-control/individual/m8SI9KT_6ls4L6bsAicidRae4Tw"},"name":"Mr Raymond Fergus Dunlop","name_elements":{"forename":"Raymond","middle_name":"Fergus","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607453","data":{"address":{"address_line_1":"Balfour Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1YL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d952208d32351295f72c29af84f8c5ac96d0433f","kind":"individual-person-with-significant-control","links":{"self":"/company/11607453/persons-with-significant-control/individual/myx2AE8FxlmxhOVvUyYm5GafLak"},"name":"Mrs Yaa Asantewaa Ohene Asante","name_elements":{"forename":"Yaa","middle_name":"Asantewaa","surname":"Ohene Asante","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12608191","data":{"address":{"address_line_1":"Trewyddfa Road","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8NY","premises":"129"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1974},"etag":"347ab57139e62bfe627efa034ed96e2a2edcc53c","kind":"individual-person-with-significant-control","links":{"self":"/company/12608191/persons-with-significant-control/individual/WwqkrqRxa8jz-hhxMv1mUCxy8Kk"},"name":"Mrs Jo-Ann Merrick","name_elements":{"forename":"Jo-Ann","surname":"Merrick","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10601736","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7YA","premises":"55 Hampstead Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ec5bf899908f680124e17dee28696547b3cdb74f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601736/persons-with-significant-control/individual/FYfq9nSGu3AjB7soHjtY2zqlb_s"},"name":"Mr Michael Edward Zell-Davis","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Zell-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13720305","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"cf36c040ab78ee325b86bd96629b17aea67cc10c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720305/persons-with-significant-control/individual/jI580j6W9M3kjQRqBPXDlWIP9v0"},"name":"Mr Charles Simon Patrick Warner","name_elements":{"forename":"Charles","middle_name":"Simon Patrick","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"12616101","data":{"address":{"address_line_1":"10 Oyster Quay","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5QH","premises":"7 Oyster House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"82b8d3c2700858f3ad8091da9f2c9820045506ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12616101/persons-with-significant-control/individual/2Pgn11saq6rpKmP0nM8zJ9n6lsY"},"name":"Mr Max Weighell","name_elements":{"forename":"Max","surname":"Weighell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616860","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 8BA","premises":"3 Bessemer Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"f71b34d43a121a5ac23ab8e6b51357251ac8d443","kind":"individual-person-with-significant-control","links":{"self":"/company/12616860/persons-with-significant-control/individual/_qM7OTGcNqy9L41cEOGpfwzfhdc"},"name":"Mr Jeremy John Spence","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"11612162","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6LE","premises":"470"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"e332bfa8ed2633f6cee856da08c30c051aeae599","kind":"individual-person-with-significant-control","links":{"self":"/company/11612162/persons-with-significant-control/individual/b8rmxYHkOabbp-3nCMo8mmF-sek"},"name":"Mr Deniz Kiran","name_elements":{"forename":"Deniz","surname":"Kiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612633","data":{"address":{"address_line_1":"The Manor","address_line_2":"Llantarnam","locality":"Cwmbran","postal_code":"NP44 3AQ","premises":"2","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"caa519c098024e85c894026cfae326bc3a29997d","kind":"individual-person-with-significant-control","links":{"self":"/company/11612633/persons-with-significant-control/individual/1xZzKHxOXWV2ocqF5a9N8WNiXXs"},"name":"Mr Timothy Roberts","name_elements":{"forename":"Timothy","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08379747","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3, Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3d40a53074c0555d8f30fbedd99c101e9d97d000","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379747/persons-with-significant-control/individual/cAAf-YrZwRAFFej1JFSl0baIn3Q"},"name":"Mr Jack Michael Hagley","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Hagley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12465004","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5DF","premises":"4-6 Queensgate Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d41e104318d094233e380d1bbf399d0fedc1a4d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465004/persons-with-significant-control/individual/2RvTlgI9FPH9UpypYCTsInKcAfo"},"name":"Mr Alan John Webb","name_elements":{"forename":"Alan","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07147256","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Balsall Heath","care_of":"C/O MAINSTREAM ACCOUNTANCY SERVICES","locality":"Birmingham","postal_code":"B12 9BU","premises":"527"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"af4fbc5b5e5aab9d80e8afd45a126906298169f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147256/persons-with-significant-control/individual/atESeUjhs1gCM1YxRyl3V1iCTO4"},"name":"Mrs Jacquelie Anne Mitchell","name_elements":{"forename":"Jacquelie","middle_name":"Anne","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10601867","data":{"address":{"address_line_1":"Whinmoor Way","country":"England","locality":"Leeds","postal_code":"LS14 5LU","premises":"75c","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1ceddd84f6edd4094d7288b797373b77612da1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10601867/persons-with-significant-control/individual/gWelm2c1bU3ub1Y1FvoBIBqxnGU"},"name":"Mohammad Nasar Saleem","name_elements":{"forename":"Mohammad","middle_name":"Nasar","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08671543","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Hainault","care_of":"EXCEL LAW","locality":"Ilford","postal_code":"IG6 3HJ","premises":"Unit 8, Whilems Works","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"d8e4be9328b7f8fdc50ffca605b0a345c37bdcf6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08671543/persons-with-significant-control/individual/-JRtRjI8j2e4ho0NvVrrrxJL1Mg"},"name":"Mrs Satnam Kaur Johal","name_elements":{"forename":"Satnam","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11613883","data":{"address":{"address_line_1":"Cumberland Close","country":"England","locality":"Hertford","postal_code":"SG14 3EF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"027e7e3cf7ceb563489f427e0698c972d47be6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613883/persons-with-significant-control/individual/W4MhMhzbpYshgC6ak-O-s4W4nZo"},"name":"Mrs. Marilee Page","name_elements":{"forename":"Marilee","surname":"Page","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13746814","data":{"address":{"address_line_1":"Brackendale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2AD","premises":"10","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b47f09064a2a3b4f6801c982877dbedbe138f3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746814/persons-with-significant-control/individual/tYlfT0pgMRuIBTe1KiB9Y8c5oWI"},"name":"Mrs Faye Judson","name_elements":{"forename":"Faye","surname":"Judson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12623510","data":{"address":{"address_line_1":"Pargeter Street","country":"England","locality":"Walsall","postal_code":"WS2 8RR","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1353f89a5e22a00c2bcf812036f48cabb175f5b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623510/persons-with-significant-control/individual/1xifNYAmk0jXo3HvViGW9LX7N-E"},"name":"Mrs Elena Pavel","name_elements":{"forename":"Elena","surname":"Pavel","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12624541","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5ED","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e440318c5456c0cb23aa4471f856598f23a66902","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12624541/persons-with-significant-control/individual/SczZ4Lvokmb-2MZPbXMiXVfXC_s"},"name":"Muhammad Imran Munir","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Munir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"07729846","data":{"address":{"address_line_1":"40 Princess Street","country":"England","locality":"Manchester","postal_code":"M1 6DE","premises":"Citibase"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"bf46215f4740f7c8f99a27874eacfde2d91d79ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729846/persons-with-significant-control/individual/svh1xBVIBLmY4WUCH39UsajySlc"},"name":"Mr Songtan Yang","name_elements":{"forename":"Songtan","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601482","data":{"address":{"address_line_1":"25 Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"Upper Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"11ed1939c8cec2aa1a92f1ea74ec6051e431c74b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"CSC CAPITAL MARKETS UK LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Catherine Mary Elizabeth McGrath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601482/persons-with-significant-control/individual/-Ci5uK3YDX_macGyNxcSwT5YiQc"},"name":"Miss Catherine Mary Elizabeth Mcgrath","name_elements":{"forename":"Catherine","middle_name":"Mary Elizabeth","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"SC203367","data":{"address":{"address_line_1":"Fairview Circle","address_line_2":"Danestone","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8YR","premises":"136"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"0849fd7edd1c9ec89346bd1aab16550bfd6fa882","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203367/persons-with-significant-control/individual/svXZHdyqoc8MEx5l8eYi2hBR_ic"},"name":"Mrs Janet Steven","name_elements":{"forename":"Janet","surname":"Steven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12625651","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"12d9012842f7ca3e8c12eeafb9ccea51e1b0f054","kind":"individual-person-with-significant-control","links":{"self":"/company/12625651/persons-with-significant-control/individual/zFQ41W2NxoD3-gf7nFQUvMCgT7Q"},"name":"Mr Philbert Maurice Lumsden","name_elements":{"forename":"Philbert","middle_name":"Maurice","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"SC715244","data":{"address":{"address_line_1":"Muir Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2BJ","premises":"8","region":"Motherwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6bc5a912692d285d239199b13643287621515ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715244/persons-with-significant-control/individual/5iiEVa2jkNgdteS1_6yOYQq0Lfo"},"name":"Mr Sagar Pandey","name_elements":{"forename":"Sagar","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12627861","data":{"address":{"address_line_1":"Fleetwood Close","country":"England","locality":"Croydon","postal_code":"CR0 5HD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3d403261bf8ffb4c46d7c1adfd8c5e7ef82680d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12627861/persons-with-significant-control/individual/rROTqK21gHXXq8PoqSkozkIrpx8"},"name":"Mr Sathish Marappan","name_elements":{"forename":"Sathish","surname":"Marappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08090443","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8QQ","premises":"11"},"ceased_on":"2019-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a0df4d1d6aba6165bd1219d27b8c21611d3dafe1","kind":"individual-person-with-significant-control","links":{"self":"/company/08090443/persons-with-significant-control/individual/7NQvAGoIylZH9t-3A1BRwDjdHJ4"},"name":"Mr Chee Seng Suah","name_elements":{"forename":"Chee","middle_name":"Seng","surname":"Suah","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09365426","data":{"address":{"address_line_1":"Lyford Lay","address_line_2":"Western Road","country":"Bahamas","locality":"Nassau","premises":"Lyford Manor"},"ceased_on":"2016-04-06","etag":"4fcb85856a0d4324312ea7d70583ceff1e988fef","identification":{"country_registered":"Bahamas","legal_authority":"Ibc 2000","legal_form":"Limited","place_registered":"Reistrar General Nassac","registration_number":"197228b"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09365426/persons-with-significant-control/corporate-entity/mwZyRnX38CQ-0O0SUnUZKGurkaY"},"name":"Pw Repuplica Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626543","data":{"address":{"address_line_1":"Hoads Wood Gardens","locality":"Ashford","postal_code":"TN25 4QB","premises":"23","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"61d54bad05069e0df634b39a84d3ac93138b882c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626543/persons-with-significant-control/individual/5Pf0nBsXi_5fWoNzwY_cBnzkXAI"},"name":"Mr Darren Twort","name_elements":{"forename":"Darren","surname":"Twort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10602047","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e81969e0bc5f223be5136e198d804d4e98cc7aa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602047/persons-with-significant-control/individual/e_l_JmelxfnG_o0_iUVAgbs2RPo"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"01387246","data":{"address":{"address_line_1":"The Holt","address_line_2":"Lower Aisholt","locality":"Bridgwater","postal_code":"TA5 1AS","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"6a78e196c3b572651b1f25e9014adbdbb7e91741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01387246/persons-with-significant-control/individual/uN_QSCWj55T8zzxE7DZVY8trCa8"},"name":"Ms Ruth Maria Demenis","name_elements":{"forename":"Ruth","middle_name":"Maria","surname":"Demenis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08843426","data":{"address":{"address_line_1":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1AL","premises":"3 Lodge Road"},"etag":"f9ca750009c4cea55bb1cfc2293be6986e48658e","identification":{"country_registered":"Not Specified/Other","legal_authority":"England And Wales Governing Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08742118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08843426/persons-with-significant-control/corporate-entity/yFdO4CQzqnmjBAwmJJ7pAh8RmKA"},"name":"Powers Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12590071","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Stanwick","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6PZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e299c9cee04db1ba466c8b2a2855cd0f1f5d08c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12590071/persons-with-significant-control/individual/1OGLdMS35JcUgHRyM5uYAF2vlEA"},"name":"Lorraine Boyle","name_elements":{"forename":"Lorraine","surname":"Boyle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"13714655","data":{"address":{"address_line_1":"Filippo Turati 106","country":"Italy","locality":"Luino","postal_code":"21016","premises":"Via","region":"Varese"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1965},"etag":"4ea31cbacf84d936fdc4d9f957a84a7c9189fa68","kind":"individual-person-with-significant-control","links":{"self":"/company/13714655/persons-with-significant-control/individual/VyLVhjmv_FMLg6Zd89jpUWJXEMg"},"name":"Massimo Cucco","name_elements":{"forename":"Massimo","surname":"Cucco"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12595271","data":{"address":{"address_line_1":"4 Kings Court","address_line_2":"Little King Street","country":"England","locality":"Bristol","postal_code":"BS1 4HW","premises":"C/O Everett King"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"392945d2bda4ae55c68d1792eba3d3cef5344870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595271/persons-with-significant-control/individual/JsRFeK_BkonBuArILOGjRWKLb0c"},"name":"Ms Margherita Pirolli","name_elements":{"forename":"Margherita","surname":"Pirolli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"04641877","data":{"address":{"address_line_1":"Wharton Industrial Estate","address_line_2":"Nat Lane","locality":"Winsford","postal_code":"CW7 3BS","region":"Cheshire"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7f1e40e67889f018dc889cec1a528547b2e07daa","kind":"individual-person-with-significant-control","links":{"self":"/company/04641877/persons-with-significant-control/individual/bHIXRNzZq--v3zXtrfX9Csb_9OI"},"name":"Mrs Diane Elizabeth Sutton","name_elements":{"forename":"Diane","middle_name":"Elizabeth","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11607413","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8084ed1eb91f7ce9be014349248e1aee01b9f85a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607413/persons-with-significant-control/individual/Z1YPLpRK91NJLT4YrmEPVKuVKH4"},"name":"Mr Steve Butler","name_elements":{"forename":"Steve","surname":"Butler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11711230","data":{"address":{"address_line_1":"Carolina Way","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"83a21df95fd194a28fd9dbaa5d46d72c8139c8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711230/persons-with-significant-control/individual/PW-SwlfRRSnGbeVyuUKi0iFXjyk"},"name":"Mr Jamie Langfield Town","name_elements":{"forename":"Jamie","middle_name":"Langfield","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-18"}}
{"company_number":"05351116","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Ossett","postal_code":"WF5 9JS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"b493149f5fc30d164dc363a9b25d35d8f8b13eec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351116/persons-with-significant-control/individual/m0SVU2xF1Ebl5NhXF-Ba_scM3Vs"},"name":"Mr Ian Bedford","name_elements":{"forename":"Ian","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11609413","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2RD","premises":"1 Parkshot","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9c6c19a46debadd0351a173fd04bebd3763ef3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11609413/persons-with-significant-control/individual/ksGv6QF-0H6YMI3FbogVhOtJnrg"},"name":"Mr Patrick William Kennedy","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10601776","data":{"address":{"address_line_1":"Asylum Road","country":"England","locality":"London","postal_code":"SE15 2LW","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b2536e5151c98b4e49e5017f8d769a5f70503664","kind":"individual-person-with-significant-control","links":{"self":"/company/10601776/persons-with-significant-control/individual/9-b6KXARnNcdUjKCl876tgpYPS4"},"name":"Mr Krishnapillai Ravendran","name_elements":{"forename":"Krishnapillai","surname":"Ravendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13722515","data":{"address":{"address_line_1":"Armston Road","country":"United Kingdom","locality":"Cosby","postal_code":"LE9 1SA","premises":"3","region":"Leicester"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"715164fe050b74e98c36d0a2a5c886893999a633","kind":"individual-person-with-significant-control","links":{"self":"/company/13722515/persons-with-significant-control/individual/Kd6_qZgKR1_xAF95zLEjpQTUWd8"},"name":"Mrs Uzoamaka Mahon","name_elements":{"forename":"Uzoamaka","surname":"Mahon","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06804697","data":{"address":{"address_line_1":"Unthank Road","locality":"Norwich","postal_code":"NR2 2PH","premises":"215a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f358b7fa23f61c4490f7b2c6f561e483db175835","kind":"individual-person-with-significant-control","links":{"self":"/company/06804697/persons-with-significant-control/individual/91-gSDWMgbwRc3ritvzvx_hrcnc"},"name":"Mrs Jane Frances Powell","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC661821","data":{"address":{"address_line_1":"East Greenlees Grove","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8YT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"86d3f365c6c7020aae96520e5035b840508aba39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661821/persons-with-significant-control/individual/UxGX-aTQYN65BuvAZOLJzsEFbR8"},"name":"Mr Andrew John Coulter","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"13722735","data":{"address":{"address_line_1":"Camberwell Church Street","country":"England","locality":"London","postal_code":"SE5 8QU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0c126fb2073763db7932585360c41e9727f3b839","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722735/persons-with-significant-control/individual/0CISt7xdcEtEp3W_l42Bspr1fyM"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11612643","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Andover","postal_code":"SP10 2AB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"faf6c5b55cf4cf1c7ec3adfa4f5c6931ccf1a49f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612643/persons-with-significant-control/individual/GGOau7aB7ABJ4NZJ6Xcl13wvlYI"},"name":"Ms Lisa Jane Wooton","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Wooton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"03112310","data":{"address":{"address_line_1":"Main Road","address_line_2":"Hawkwell","country":"England","locality":"Hockley","postal_code":"SS5 4EH","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"6e882c185caa0faceb91cf1fde0020f003b8ef62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03112310/persons-with-significant-control/individual/4QW2b7UPUAtD3MPBHbbFzs9WcAU"},"name":"Mrs Lesley Mckinnon","name_elements":{"forename":"Lesley","surname":"Mckinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-20"}}
{"company_number":"12620261","data":{"address":{"address_line_1":"Knightsbridge Green","address_line_2":"Knightsbridge","country":"England","locality":"Cheltenham","postal_code":"GL51 9TA","premises":"18-19 Knightsbridge Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a95e65c46cf53b224ff66b97f2597ff3ac4e09de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620261/persons-with-significant-control/individual/kgE78t2xYE2FkEQ2xvw_gSL27O0"},"name":"Mr Christopher John Wilson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13746465","data":{"address":{"address_line_1":"White Cross","address_line_2":"South Road","country":"England","locality":"Lancaster","postal_code":"LA1 4XF","premises":"Richmond House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"fbf11dcff47f73faa66cf0ab450843aef5139cad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746465/persons-with-significant-control/individual/4jGKJM0QAGRgnOAQzfKCfKt7EOc"},"name":"Mark Wakefield Lehmann","name_elements":{"forename":"Mark","middle_name":"Wakefield","surname":"Lehmann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"OC439964","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"31f71a3478f2fc84f7ec033e62f3b14c479ac893","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439964/persons-with-significant-control/individual/hd8qvxtLbmz8MJr7cQ-rTgHCO8Y"},"name":"Mr Zenon Constantinou Makris","name_elements":{"forename":"Zenon","middle_name":"Constantinou","surname":"Makris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-11-16"}}
{"company_number":"04652706","data":{"address":{"country":"United Kingdom","locality":"Desborough","postal_code":"NN14 2XH","premises":"2 Cedar Close","region":"Northamptonshire"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"887599d4f65247c4875422349109c12617dcec36","kind":"individual-person-with-significant-control","links":{"self":"/company/04652706/persons-with-significant-control/individual/HENnKrpw7YUqZQTTkjGw3xcI-mE"},"name":"Mr John Patrick Steel","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11614742","data":{"address":{"address_line_1":"Castle Hill Court","country":"England","locality":"Rochester","postal_code":"ME1 1LF","premises":"1"},"ceased_on":"2022-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0b6544bd4cab589dae8f965f00f62f02d0d307c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11614742/persons-with-significant-control/individual/uUtYRRpIy9AjwdHbYkv3Wv14Cik"},"name":"Mr Trevor James Spellman","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Spellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10601916","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fc24f223a19baef20478100e96e61f6d8688a75e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601916/persons-with-significant-control/individual/N_2-rkq4zEv603e0-t1-99l7o6w"},"name":"Daniel William Sams","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Sams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11498822","data":{"address":{"address_line_1":"90 Lincoln Road","country":"United Kingdom","locality":"Peterbrough","postal_code":"PE1 2SP","premises":"Ruthlyn House","region":"Cambridgeshire"},"ceased_on":"2018-09-14","etag":"f83f8ff52d7f9e23b2061a53abbcc719c55e400c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07435699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11498822/persons-with-significant-control/corporate-entity/3TGV23J7vU9THhKcv2G2zrXzOm0"},"name":"Equus Financial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-14"}}
{"company_number":"11624263","data":{"address":{"address_line_1":"Foxhollow Close","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 3BG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b75178b494483beddf4338c94d7b8d383ad72a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11624263/persons-with-significant-control/individual/Z15OZ5GcjCffWnVhIPj6jyzriqo"},"name":"Mrs Kirsten Natalie Purvis","name_elements":{"forename":"Kirsten","middle_name":"Natalie","surname":"Purvis","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13747324","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Felliscliffe","country":"England","locality":"Harrogate","postal_code":"HG3 2LT","premises":"Windmill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cd8d6a89a425b494a0f959973d6889329a5763c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747324/persons-with-significant-control/individual/ByobhEyu2DWBuWqi-beceefV0P4"},"name":"Miss Joanne Marie Horsman","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Horsman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13747534","data":{"address":{"address_line_1":"Midlane Close","country":"England","locality":"Basingstoke","postal_code":"RG21 3LD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"c2eccf642bcd8fc95b2f74476fa442f192ab4557","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747534/persons-with-significant-control/individual/rT0bi-sei7ouR_6mTjkeaY4y6t0"},"name":"Mr Lee Ryan Bush","name_elements":{"forename":"Lee","middle_name":"Ryan","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11624622","data":{"address":{"address_line_1":"North Building","address_line_2":"1 Howard Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JE","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"7f13d376d492bf4b1d480fdfa9635096cc785b9c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624622/persons-with-significant-control/individual/hH-G0y5trhcEJhpAUg7q79Kzbts"},"name":"Miss Priscilla Poi Yee Tang","name_elements":{"forename":"Priscilla","middle_name":"Poi Yee","surname":"Tang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12626740","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1956},"etag":"c26922e719004ab8a1e7b01f5913bb753ad8eacf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626740/persons-with-significant-control/individual/cc0K-Nbuer5vzDSQ0Fl1d6ETaeU"},"name":"Mr Colin David Bielckus","name_elements":{"forename":"Colin","middle_name":"David","surname":"Bielckus","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"05351107","data":{"address":{"address_line_1":"Kesgrave","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 1NG","premises":"54 Glanville Place","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"0de5338aa23293012379e2c1a325ac4639f91f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05351107/persons-with-significant-control/individual/Hv7WVJuaTx_EF1iz1MMUnoMTd80"},"name":"Mrs Julie Ann Beal","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Beal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13747974","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Bromley","postal_code":"BR1 4HT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b56fc94ab1d1e844656a000823bd4d5f0c60eed3","kind":"individual-person-with-significant-control","links":{"self":"/company/13747974/persons-with-significant-control/individual/UPHLX2NV7TcYGTL3_mlEhWZd28A"},"name":"Mr Stefan Ashley David Wade","name_elements":{"forename":"Stefan","middle_name":"Ashley David","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12628790","data":{"address":{"address_line_1":"Sparsholt Road","country":"England","locality":"Barking","postal_code":"IG11 7YE","premises":"125"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c940c4c6a710ff640cb394438ccfc4476ea2fb43","kind":"individual-person-with-significant-control","links":{"self":"/company/12628790/persons-with-significant-control/individual/AhQ59LGFa-yq7nmQxyZv-wu3bEE"},"name":"Ms Naela Rana","name_elements":{"forename":"Naela","surname":"Rana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13748234","data":{"address":{"address_line_1":"Flowerwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 9PW","premises":"12","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"83f446ad33719a57d296e487ad40ad7c015ffce1","kind":"individual-person-with-significant-control","links":{"self":"/company/13748234/persons-with-significant-control/individual/xJf9fz2XP-CNhU9BeMHVjAwXRKc"},"name":"Collins Caxton Muthomi Mutahi","name_elements":{"forename":"Collins","middle_name":"Caxton Muthomi","surname":"Mutahi"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11626602","data":{"address":{"address_line_1":"Aspinalls Yard","address_line_2":"Willingham","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 5AN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"b9ae2e01ccfd3a54597863d351d44508cb1a8d91","kind":"individual-person-with-significant-control","links":{"self":"/company/11626602/persons-with-significant-control/individual/KUR19OjSwe5m_za22owU8CeC69E"},"name":"Mr Paul Andrew Wayne","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11915935","data":{"address":{"address_line_1":"Regency Court","country":"United Kingdom","locality":"Broxbourne","premises":"1","region":"Herts En10 9xq"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"89ae5213f84162f637781a54bbb3f179be405275","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11915935/persons-with-significant-control/individual/7NeAymrzCYuXNy9aJobzEz4IYrs"},"name":"Mr Ricky Walters","name_elements":{"forename":"Ricky","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11606082","data":{"address":{"address_line_1":"85 Randolph Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 1DL","premises":"85 Randolph Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"86e05ef78bf604ff50290f7f767220d843dbd423","kind":"individual-person-with-significant-control","links":{"self":"/company/11606082/persons-with-significant-control/individual/9KZomsclbP8-sKVpNVG9dKNaS_A"},"name":"Mr Philip Neil Loftus","name_elements":{"forename":"Philip","middle_name":"Neil","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13714645","data":{"address":{"address_line_1":"Westerdale","country":"England","locality":"Luton","postal_code":"LU4 9YA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"01a6eaab00c131a7b5e2ca43ae444a9c3130ad8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13714645/persons-with-significant-control/individual/qnwbZCKSthwGsoB_rRnjBalOlKU"},"name":"Mr Javon Sutton-Fahir","name_elements":{"forename":"Javon","surname":"Sutton-Fahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"05351507","data":{"address":{"address_line_1":"31 Kingfisher Avenue","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5QH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"877d181ad068324d9627e91550149ff43d9dd7be","kind":"individual-person-with-significant-control","links":{"self":"/company/05351507/persons-with-significant-control/individual/xKQvU2wLDXgtKy6IK8QsnIOfA3s"},"name":"Mr Terence James Poole","name_elements":{"forename":"Terence","middle_name":"James","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606783","data":{"address":{"address_line_1":"22 Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1EU","premises":"2nd Floor"},"ceased_on":"2018-10-10","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1967},"etag":"37454826d8da4e7235d69d59853bec979133850a","kind":"individual-person-with-significant-control","links":{"self":"/company/11606783/persons-with-significant-control/individual/52UdTWL6IsHW-o_IwAhssdFHc-4"},"name":"Maurizio Donato Maurizio Donato Scuotto","name_elements":{"forename":"Maurizio","middle_name":"Donato Maurizio Donato","surname":"Scuotto"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13714785","data":{"address":{"address_line_1":"Croucher Avenue","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BU","premises":"21 Croucher Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"522f1db87a8cb95e1dc3327997f57c28d7b7bf46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714785/persons-with-significant-control/individual/gcfOOWuGSitHjQyy7dXjE5oy-Kw"},"name":"Mrs Maria Ragimova","name_elements":{"forename":"Maria","surname":"Ragimova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12247225","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"1","region":"Greater London"},"etag":"920db98b42a54895f0e9fb6db05fcbb8df580fc0","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc428952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12247225/persons-with-significant-control/corporate-entity/0CpVypL5ya1vuX0CqkF6_UEXLGM"},"name":"Greencoat Sejong Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"04133477","data":{"address":{"address_line_1":"Penistone Road North","country":"England","locality":"Sheffield","postal_code":"S6 1LP","premises":"Pluto Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"638fdd949975fa4f9419984e714bacc89a285560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04133477/persons-with-significant-control/individual/CUPdedokgV69SqY9GR10LLIaCgw"},"name":"Mr Symon Timothy Havenhand","name_elements":{"forename":"Symon","middle_name":"Timothy","surname":"Havenhand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719674","data":{"address":{"address_line_1":"Ermin Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4RH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"49587741a98b2da787174513bc12849db4976d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13719674/persons-with-significant-control/individual/iSXbUmNtHEBp2zo9CrYK1JNouio"},"name":"Mr Wayne Blackwell","name_elements":{"forename":"Wayne","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12687884","data":{"address":{"address_line_1":"Dover Road","country":"England","locality":"Northfleet","postal_code":"DA11 9PH","premises":"07"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"035dd3d60c21831e98c3a1d017574dc9aa6de859","kind":"individual-person-with-significant-control","links":{"self":"/company/12687884/persons-with-significant-control/individual/DZDS1y-HjjPoCeOT_J-RFzPNLnc"},"name":"Mr Muhammad Sarfraz","name_elements":{"forename":"Muhammad","surname":"Sarfraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11610232","data":{"address":{"address_line_1":"Longley Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1NQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9fce62ec948d8fcc2f706be89a4d5c8388a2713d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610232/persons-with-significant-control/individual/S-Ayw6W3vMhEpvPUCHYtXRwHNa0"},"name":"Mr Nair Jose Issufo","name_elements":{"forename":"Nair","surname":"Jose Issufo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611272","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 7FT","premises":"9 Old Saffron Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"759b18cead24719681a40b745eb74e1bddbbfb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11611272/persons-with-significant-control/individual/pmLWCNageTBkVrFyU5K71BDmdnE"},"name":"Mr Andrei Conoplin","name_elements":{"forename":"Andrei","surname":"Conoplin","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11612153","data":{"address":{"address_line_1":"Naseby Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7JR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d02c2cfca86aee622a2fecd93afd1005099f0f97","kind":"individual-person-with-significant-control","links":{"self":"/company/11612153/persons-with-significant-control/individual/ayQsFl6qabNHdLY29QntdjYa-j4"},"name":"Mr Richard Adjei","name_elements":{"forename":"Richard","surname":"Adjei","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"00531257","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9ZD","premises":"Charter House"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d2bf792da714efda56db1ea35218b74e6c3caf1d","kind":"individual-person-with-significant-control","links":{"self":"/company/00531257/persons-with-significant-control/individual/B3mG_ysTfuuxi8xPZxX4JVwZKDk"},"name":"Mr Ian Martin Facer","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Facer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867526","data":{"address":{"country":"England","locality":"Camberley","postal_code":"GU15 3NY","premises":"92 Park Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"8bd0bfd2f2e2d77b4619c069e2b50f954afb6044","kind":"individual-person-with-significant-control","links":{"self":"/company/08867526/persons-with-significant-control/individual/m_l-99vd0E46vBvfpisdBWIsDk0"},"name":"Mrs Lynn Pointon","name_elements":{"forename":"Lynn","surname":"Pointon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12618251","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Darwen","postal_code":"BB3 1EJ","premises":"45a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"569c4c2f9ec375c974aa66bad0cfee7b3f27dfef","kind":"individual-person-with-significant-control","links":{"self":"/company/12618251/persons-with-significant-control/individual/56ZcFWHh6eVx5qSdLdtEQOtjkT8"},"name":"Mrs Emanuela Lidia Popa","name_elements":{"forename":"Emanuela","middle_name":"Lidia","surname":"Popa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"11612673","data":{"address":{"address_line_1":"Greymont Road","country":"England","locality":"Bury","postal_code":"BL9 6PN","premises":"29","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"01e9f360a2330a43bc01425a210614b703538bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11612673/persons-with-significant-control/individual/IfDJiN-miBVjX4cCjeyOT3WtVQw"},"name":"Mr Liam Brady","name_elements":{"forename":"Liam","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11612682","data":{"address":{"address_line_1":"Greengates Lodge 830a","address_line_2":"Harrogate Road","country":"United Kingdom","locality":"Bradford","po_box":"614468","postal_code":"BD10 0RA","premises":"830a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0aa2df8192b3ff0aeb1bad0f4f55db0eb3987176","kind":"individual-person-with-significant-control","links":{"self":"/company/11612682/persons-with-significant-control/individual/fFe8hZ5itEV9LqF1FbWLlFTu2Cg"},"name":"Mr James Stuart Bradbury","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"SO306533","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"dbd9977eb2f30d96e1534337c4acaa99a2751cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306533/persons-with-significant-control/individual/XlNJ_8KNfvA7jO8zt8NxnZ2TEj4"},"name":"Miss Alina Uyazina","name_elements":{"forename":"Alina","surname":"Uyazina","title":"Miss"},"nationality":"Estonian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-09"}}
{"company_number":"04652706","data":{"address":{"address_line_1":"Lower Lodge Farm","address_line_2":"Oakley Road","country":"United Kingdom","locality":"Pipewell","postal_code":"NN14 1QY","premises":"The Old Cart Barn"},"ceased_on":"2019-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d1b31a15869364a34bd8c946293392a7e7b6299d","kind":"individual-person-with-significant-control","links":{"self":"/company/04652706/persons-with-significant-control/individual/k2mG9u1LwDVEuEvXuDdd-sqF13E"},"name":"Mr Duncan Edward Lewin","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13746625","data":{"address":{"address_line_1":"Abbey Hills Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2BS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"517bbec9a7eb0ee16997889d04afe319f8f6da70","kind":"individual-person-with-significant-control","links":{"self":"/company/13746625/persons-with-significant-control/individual/5QNxOsBDhv1yqn6dTLr1vltYNcs"},"name":"Mr Raja Amjad Iqbal","name_elements":{"forename":"Raja","middle_name":"Amjad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12622171","data":{"address":{"address_line_1":"Royal Oak Lane","address_line_2":"Pirton","country":"England","locality":"Hitchin","postal_code":"SG5 3QT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e2f1bc6fe89328a9b37ab0fbd764c71dfd853dc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622171/persons-with-significant-control/individual/yB5N3Vs1EV4-CGsvyuH_wdbiUQc"},"name":"Mr Andrew James Buchanan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13746985","data":{"address":{"address_line_1":"Marshalls Row","country":"England","locality":"Brighton","postal_code":"BN1 4JU","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2640664ee7f48783cae7428b9455360c422b7dad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746985/persons-with-significant-control/individual/aSFMsYSZZpuWTlOXN2f4K_2Nj2g"},"name":"Mr Josef Philip Huber","name_elements":{"forename":"Josef","middle_name":"Philip","surname":"Huber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09985166","data":{"address":{"address_line_1":"Scimitar Way","address_line_2":"Whitley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae4434fcf85c9a647ede8f1e7747b0a688cc75d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09985166/persons-with-significant-control/individual/rPttI16l8TBLkdbQh5THTXb5odI"},"name":"Mr Pawel Szewc","name_elements":{"forename":"Pawel","surname":"Szewc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03271595","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington,","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ac92f4fff4331eeec21d3196b5b3fd9c1e6d7da2","kind":"individual-person-with-significant-control","links":{"self":"/company/03271595/persons-with-significant-control/individual/6JTIyh84YRyY-UuVKtd1eyMpV5g"},"name":"Mr John David Pickard","name_elements":{"forename":"John","middle_name":"David","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC203367","data":{"address":{"address_line_1":"Fairview Circle","address_line_2":"Danestone","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8YR","premises":"136"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"9b10342ce0ecf30329c2c10ab503dc3b06af2d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203367/persons-with-significant-control/individual/rp9toeqhLFyAOpAqRtspVlsbWaQ"},"name":"Mr James Steven","name_elements":{"forename":"James","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12625641","data":{"address":{"address_line_1":"York House","address_line_2":"Green Lane West","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"181908"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"cb2c82d077cd4adb7eaae56bb5e5a21ea09b27c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625641/persons-with-significant-control/individual/LXjatQ-kvktDBazJoGsSA5hWOQk"},"name":"Mr Bruno Antonio Nunes De Violante","name_elements":{"forename":"Bruno","middle_name":"Antonio Nunes De","surname":"Violante","title":"Mr"},"nationality":"Mozambican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13747745","data":{"address":{"address_line_1":"Hartlip Close","country":"England","locality":"Sheerness","postal_code":"ME12 1JG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c8e29bc1eb6d1e76ac5634c27b9f961f46a9650d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747745/persons-with-significant-control/individual/W4a4v3vDUKrhlPpcQyZlMH_Tkxc"},"name":"Mr Daniel Hunter","name_elements":{"forename":"Daniel","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"SC610992","data":{"address":{"address_line_1":"Little Dunkeld","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AD","premises":"Lagmhor Office","region":"Perth And Kinross"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"9c44dd059f303123636bc3414c615344bf5f9edf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610992/persons-with-significant-control/individual/Egl7iGVIpbY27yEsGLWQGy5_JIc"},"name":"Ms Sally Robertson","name_elements":{"forename":"Sally","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13747755","data":{"address":{"address_line_1":"1-5 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"421122c8ddadb0aa7ee40fea4c20d5178bbc0e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747755/persons-with-significant-control/individual/uYkjy9xxOv_dA8zmNqKNbD_HnjY"},"name":"Hannah Florence Elizabeth Evans","name_elements":{"forename":"Hannah","middle_name":"Florence Elizabeth","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11626532","data":{"address":{"address_line_1":"Wheatfield Close","country":"England","locality":"Bootle","postal_code":"L30 8RH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7927bbc5ac640968b6a966bda8fd30f913527e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/11626532/persons-with-significant-control/individual/Wxh8ZSMkBvoV2O8gEsMPb28c-y0"},"name":"Mr Kieran Moran","name_elements":{"forename":"Kieran","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09440632","data":{"address":{"address_line_1":"Greenhill Avenue","address_line_2":"High Crompton,Shaw","locality":"Oldham","postal_code":"OL2 7NZ","premises":"9","region":"Lancashire"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"61c348898de55874b67eada0113ef6ab7ba7dfad","kind":"individual-person-with-significant-control","links":{"self":"/company/09440632/persons-with-significant-control/individual/A9BMtSpZ2zFmNSONVfjk4aQCXz8"},"name":"Mr Peter John Chadwick","name_elements":{"forename":"Peter","middle_name":"John","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10602046","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ac10d37a8beef2d67d95c35a048a71eb8cd65317","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602046/persons-with-significant-control/individual/H5db1pmd2JJjv22L23T0DK-r13Y"},"name":"Mr Adam Nicholas Kelly","name_elements":{"forename":"Adam","middle_name":"Nicholas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12629031","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"dd046a85705cd7a7208c66ddd04c8f51ba0a1be4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Michael Joseph Stevenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629031/persons-with-significant-control/individual/SlKdRB0F4AMytgcNKVoFQiyIJ1Y"},"name":"Mr Matthew Joseph Stevenson","name_elements":{"forename":"Matthew","middle_name":"Joseph","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"08843426","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3TU","premises":"11 Bamburgh Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"567f8588bcef1ed7142c97a214279f648fa2f652","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843426/persons-with-significant-control/individual/TOBPTj6jZLTaHTamLksmYBPZfvM"},"name":"Mrs Kelly Marie Powers","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Powers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11606093","data":{"address":{"address_line_1":"Frimley Green Road","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6LD","premises":"Unit 2, 255","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"72060c3c9ba622ccf3f395663c8a71efd3f67df1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606093/persons-with-significant-control/individual/AREy9zC4fgbRK_y06d72DOkziJU"},"name":"Mr Jason Mark Street","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13714654","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"7a2d0f9a4afd4318057e9d4510d1fe7ec8359f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13714654/persons-with-significant-control/individual/MdIawp545jr21MX_h91Tb-NoGmw"},"name":"Miss Rafiqua Israel","name_elements":{"forename":"Rafiqua","surname":"Israel","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"OC424353","data":{"address":{"address_line_1":"Ford Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 0QA","premises":"Maple Cottage","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"093c7d2456f56cc26718ff0aae30ed9515be096c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424353/persons-with-significant-control/individual/MIuddnenKPtep5o1RpiSaVCK2MU"},"name":"Mr Jonathan Carlisle","name_elements":{"forename":"Jonathan","surname":"Carlisle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-05"}}
{"company_number":"13714784","data":{"address":{"address_line_1":"4th Floor, Silverstream House 45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House 45 Fitzroy Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"5062d91f3186d4dbc91c0616d72d8fb2780d1115","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714784/persons-with-significant-control/individual/PHcx7kKCA3CcqiL0PvM8yuZQJJY"},"name":"Miss Rachael Anne Hill","name_elements":{"forename":"Rachael","middle_name":"Anne","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13714795","data":{"address":{"address_line_1":"Harbury Road","locality":"Birmingham","postal_code":"B12 9NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3af2f7c4cc353f15f467b73bb044f0310d4d7291","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714795/persons-with-significant-control/individual/gU_fHWHCY15o-ALxAO009a85F7w"},"name":"Mr Adrian-Ionut Lungu","name_elements":{"forename":"Adrian-Ionut","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"08372026","data":{"address":{"address_line_1":"Pinedale Drive","address_line_2":"South Hetton","country":"England","locality":"Durham","postal_code":"DH6 2XG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fe543a1cf25454a0b03994969513c35f9ed84f85","kind":"individual-person-with-significant-control","links":{"self":"/company/08372026/persons-with-significant-control/individual/xH6MZ6FwSz49Zz8y78WcHFY0v2M"},"name":"Mr Stephen John Lee","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"13719355","data":{"address":{"address_line_1":"The Bungalows","address_line_2":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9NE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d4dfcc149b4ed16dab2dc5ed38d7ebf925d76e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13719355/persons-with-significant-control/individual/2DIyylblxo4HJVOX26kTW-hmt0Y"},"name":"Mr Keith Hall","name_elements":{"forename":"Keith","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12451684","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"941ae581e0ecc1d9e96352b2bc140c6a65b98939","kind":"individual-person-with-significant-control","links":{"self":"/company/12451684/persons-with-significant-control/individual/NUVd-O_ScQ__-r5ji8ScHVPIZCg"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-28"}}
{"company_number":"11609422","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 2WJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1c512b394d94cd6612e74fb4d16d607a08e000db","kind":"individual-person-with-significant-control","links":{"self":"/company/11609422/persons-with-significant-control/individual/S57ywQaIs264kUT5CKKNzZiOP3c"},"name":"Mr Ian Robinson","name_elements":{"forename":"Ian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10601777","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"W3 8NA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"32a3e8025fc10bc04af0296c0f848feab008e148","kind":"individual-person-with-significant-control","links":{"self":"/company/10601777/persons-with-significant-control/individual/8NoaylZLMtaQ4ra2xV1biGLgi3M"},"name":"Mrs Sylvia Margaret Rivers","name_elements":{"forename":"Sylvia","middle_name":"Margaret","surname":"Rivers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13722614","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"18dc6e996828573cb94128f9507dc651f7b496c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2020-07-24T00:00:00Z","preferred_name":"Katie Victoria Nolan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722614/persons-with-significant-control/individual/ZF0qgtjTmUk0gc2QhQCiedyUzh4"},"name":"Miss Katie Victoria Nolan","name_elements":{"forename":"Katie","middle_name":"Victoria","surname":"Nolan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07506466","data":{"address":{"address_line_1":"White Horses Close","locality":"Bodicote","postal_code":"OX15 4FJ","premises":"Maplewood","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e505ec4aca650e468de2100a646d8ae0952fc98a","kind":"individual-person-with-significant-control","links":{"self":"/company/07506466/persons-with-significant-control/individual/eTyiWLZ9o14aDO53WScZnpmZ_lY"},"name":"Mr Raymond Victor Enright","name_elements":{"forename":"Raymond","middle_name":"Victor","surname":"Enright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189573","data":{"address":{"address_line_1":"1 Prospect Place","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8HG","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2a5e21085775b725f78ba95a3c35921f82b7f076","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09189573/persons-with-significant-control/individual/nOJq5dF2MWmXEfZujbmwIEXjRU0"},"name":"Mr Timothy Sarai","name_elements":{"forename":"Timothy","surname":"Sarai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-06"}}
{"company_number":"12618250","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2AG","premises":"20g","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"5e0698c5c1ad482116eec42a358240991d6e98a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12618250/persons-with-significant-control/individual/uh87FeXzssrRXDWChUlEe9wUGrs"},"name":"Jody May Molloy","name_elements":{"forename":"Jody","middle_name":"May","surname":"Molloy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"08947253","data":{"address":{"country":"United Kingdom","locality":"Stanley","postal_code":"DH9 7UY","premises":"5 Northgate"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"28e585e0110f45b1844c3760db33f9b1d35f0c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08947253/persons-with-significant-control/individual/CvW0YFy9VBeom380lo83Yl9HUY4"},"name":"Mr Stephen Shaun Crossey","name_elements":{"forename":"Stephen","middle_name":"Shaun","surname":"Crossey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11612673","data":{"address":{"address_line_1":"Normandy Crescent","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3TD","premises":"17","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"35607a4d9be234411a814f3570dd131f32cc786b","kind":"individual-person-with-significant-control","links":{"self":"/company/11612673/persons-with-significant-control/individual/Li_gA-2nwzOjeFfFr96tOqU2La0"},"name":"Mrs Sonia Gay Read","name_elements":{"forename":"Sonia","middle_name":"Gay","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"05310127","data":{"address":{"address_line_1":"573 Chester Road","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B73 5HU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0d7e8f55891f72d4a4b3ccb22349dc1caa196f48","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05310127/persons-with-significant-control/individual/TQmJQ42c9Ze5h-vpHwHis8tmqM8"},"name":"Mr Spyros Bojouri","name_elements":{"forename":"Spyros","surname":"Bojouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12621191","data":{"address":{"address_line_1":"Church Hanborough","country":"United Kingdom","locality":"Witney","postal_code":"OX29 8AB","premises":"1 Rosedene","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"7f0358de8422f2e44624de0eafd277e02b13e7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12621191/persons-with-significant-control/individual/1WrYWnJaCGZmVRnBWpDjjKw5yAc"},"name":"Jack Francis Thorne","name_elements":{"forename":"Jack","middle_name":"Francis","surname":"Thorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12622141","data":{"address":{"address_line_1":"Wetherby Road","address_line_2":"Scarcroft","country":"England","locality":"Leeds","postal_code":"LS14 3HJ","premises":"3 Scarcroft Grange"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"3053408f2e9da9d0eac085cbb411895e90b36781","kind":"individual-person-with-significant-control","links":{"self":"/company/12622141/persons-with-significant-control/individual/qxSm8jUlAw-K9yMd_nJA-4ySEHE"},"name":"Mr Simon Coen","name_elements":{"forename":"Simon","surname":"Coen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622150","data":{"address":{"country":"England","locality":"London","postal_code":"SE13 7PS","premises":"39 Excelsior Gardens"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"ea53977c92e5ff77656bee5cf4159ba882bea7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12622150/persons-with-significant-control/individual/yZzF9KisD8PRSE5aVfqNvOBJTbY"},"name":"Ms Fatuma Adan Mohamed","name_elements":{"forename":"Fatuma","middle_name":"Adan","surname":"Mohamed","title":"Ms"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"13746984","data":{"address":{"address_line_1":"478-482 Manchester Road East","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4 Woodland View"},"ceased_on":"2022-02-09","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"7e9be7b8097961ffc195c834293ea350cd958833","kind":"individual-person-with-significant-control","links":{"self":"/company/13746984/persons-with-significant-control/individual/pkVAYVLMTlZ3qlNjFW7lRYxuZO0"},"name":"Cameron Jones","name_elements":{"forename":"Cameron","surname":"Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09343497","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"Ripon","postal_code":"HG4 1NJ","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"acac814526cd52ad98278e4979fc86f9ece1e617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09343497/persons-with-significant-control/individual/IScGLTQ5EmvFsArnJqTqWLWNsDo"},"name":"Ms Helen Louise Crossland","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Crossland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-05"}}
{"company_number":"01912122","data":{"address":{"address_line_1":"Hartfield Road","locality":"Forest Row","postal_code":"RH18 5EA","premises":"Sheridan House","region":"East Sussex"},"ceased_on":"2019-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7e036030f90e8ae52ff8576ac49c2e7847dbc318","kind":"individual-person-with-significant-control","links":{"self":"/company/01912122/persons-with-significant-control/individual/sh4QvSo5dRapxBLmLC8QgmWxRJk"},"name":"Mrs Harriet Jane Elizabeth Davies","name_elements":{"forename":"Harriet","middle_name":"Jane Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2018-10-02"}}
{"company_number":"10470191","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Suite 40"},"ceased_on":"2020-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2a45a983088c146f640efedce5629136c6cfd3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10470191/persons-with-significant-control/individual/VDQVY19oMHgubvjiUPGS6737r8E"},"name":"Mr Enrico Tomasetti","name_elements":{"forename":"Enrico","surname":"Tomasetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"13747334","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Hainault","postal_code":"IG6 3JP","premises":"Unit 8, Aaron House Hainault Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"612a6b6a86e160de30216f609a1afee318ab9297","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747334/persons-with-significant-control/individual/qhDNj_h5XsxP0hUKoU3Haa7GM6I"},"name":"Dean Anthony Floyd","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Floyd"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10601946","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a83b3e3692bd00d7a26aa4d3af9406d0712379cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10601946/persons-with-significant-control/individual/CZtQxV9deKjVeqc8w0DrgfAQbSI"},"name":"Mr Christopher Dennis","name_elements":{"forename":"Christopher","surname":"Dennis","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"11624633","data":{"address":{"address_line_1":"Broadpool Lane","address_line_2":"Hambleton","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 9AG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2c468a65fa5409e2d81c99543c1587d1cfec21c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11624633/persons-with-significant-control/individual/4oEoSHvU1XggwYZg8TgbaZi49XE"},"name":"Mr James William Lister","name_elements":{"forename":"James","middle_name":"William","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11624922","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"05cf631f8f7051c40eb562d36d297c4dada64913","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624922/persons-with-significant-control/individual/ejMjNUXAAx1VhtUyyrLsqPUMQj8"},"name":"Mr Deji Muheez Lawal","name_elements":{"forename":"Deji","middle_name":"Muheez","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09969317","data":{"address":{"address_line_1":"Huckley Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 8AR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"602da0820e5d11814b8457d20374c996b907bede","kind":"individual-person-with-significant-control","links":{"self":"/company/09969317/persons-with-significant-control/individual/rAR1yy1NBZwTAJ2UxzW4HP6QHRI"},"name":"Mrs Sangeeta Dewan","name_elements":{"forename":"Sangeeta","surname":"Dewan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI656412","data":{"address":{"address_line_1":"Mallusk Drive","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4GN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"19cf2cbfe3f8c9fa7c02527f8982be9e26f0c486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656412/persons-with-significant-control/individual/mpvVZM1psK-QqUuCGoRPvBuIe4c"},"name":"Mr Craig Dalzell","name_elements":{"forename":"Craig","surname":"Dalzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC030416","data":{"address":{"address_line_1":"General Mills Boulevard","country":"United States","locality":"Minneapolis","premises":"Number 1"},"etag":"53510799ff69efc86026c5be0dd1b32d9b025346","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"Delaware","registration_number":"238427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC030416/persons-with-significant-control/corporate-entity/SzbD8bqB5P_-fO8W4cO6DB9Og1E"},"name":"General Mills, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11626553","data":{"address":{"address_line_1":"Almners Road","address_line_2":"Lyne","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0BH","premises":"Plot 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ec70aa575632c01262556ea814096c35e422c4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11626553/persons-with-significant-control/individual/0Nqx7Rc8dKMLwl7N862WHAN9SiI"},"name":"Mr Jason Thorne Daley","name_elements":{"forename":"Jason","surname":"Thorne Daley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13714574","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-12-22","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1999},"etag":"deee951eed995e4a4f5725de8d965b2906cee2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13714574/persons-with-significant-control/individual/tfb3C9KTPkkLtSXeQJ0SKxTOoEE"},"name":"Miss Abbie Leigh Caitlin Connelly","name_elements":{"forename":"Abbie","middle_name":"Leigh Caitlin","surname":"Connelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"06773537","data":{"address":{"address_line_1":"Woodthorpe Road","address_line_2":"Mastin Moor","country":"England","locality":"Chesterfield","postal_code":"S43 3BZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"82c8cd24175d6b2a865b93f23fb0b70613dcce17","kind":"individual-person-with-significant-control","links":{"self":"/company/06773537/persons-with-significant-control/individual/0Hi-HSdV-4RwNX3n7eRTDNPNu3s"},"name":"Mr Matthew John Green","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421407","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"25ab3f78dbb711d66eefa99b5327ad57edb1eefa","kind":"individual-person-with-significant-control","links":{"self":"/company/09421407/persons-with-significant-control/individual/Y9B9c3lVlFlzuFr_wTYdDB7kn5E"},"name":"Mr Richard Buckley","name_elements":{"forename":"Richard","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12590911","data":{"address":{"address_line_1":"William Street","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LP","premises":"11"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"259c7716a60f74d76867994f07bc1043d8d06471","kind":"individual-person-with-significant-control","links":{"self":"/company/12590911/persons-with-significant-control/individual/FAh_er8QlsZOXOiqFegSKbSUHys"},"name":"Mr Benjamin Wadd","name_elements":{"forename":"Benjamin","surname":"Wadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"04641877","data":{"address":{"address_line_1":"Redclyffe Road","country":"England","locality":"Manchester","postal_code":"M20 3JR","premises":"11"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"09d680b4b1c718309419a0945b4f9cdc06c089a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04641877/persons-with-significant-control/individual/GK2wfKdzZ39B8QlT3a1uzBEqRQg"},"name":"Mr Andrew David Maitland","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Maitland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11607403","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"528a78ac3557efc71b22952a92bbc21d26164916","kind":"individual-person-with-significant-control","links":{"self":"/company/11607403/persons-with-significant-control/individual/IXILjfkAQ0abrt8pv7xsGGn5vv4"},"name":"Mr Philip John Payne","name_elements":{"forename":"Philip","middle_name":"John","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607452","data":{"address":{"address_line_1":"Falconry Court","address_line_2":"Bakers Lane","country":"England","locality":"Epping","postal_code":"CM16 5BD","premises":"Second Floor, Kestrel House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0da6a3cd7e620f73a5db196d8fe13d05346f62e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11607452/persons-with-significant-control/individual/JkOfa_5nQ_a5pE54bM9uLOzZvkg"},"name":"Miss Gurinder Kaur Cheema","name_elements":{"forename":"Gurinder","middle_name":"Kaur","surname":"Cheema","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"04133477","data":{"address":{"address_line_1":"Penistone Road North","country":"England","locality":"Sheffield","postal_code":"S6 1LP","premises":"Pluto Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a19bda01371b7aa496554d511f77e28532b250d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04133477/persons-with-significant-control/individual/1ttYygX-d9GExzYwEAXRcOsH_0I"},"name":"Mrs Gillian Margaret Havenhand","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Havenhand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608743","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1970},"etag":"0236acf5fd0673c55ae4c26a113d6babf93aa77b","kind":"individual-person-with-significant-control","links":{"self":"/company/11608743/persons-with-significant-control/individual/y7GVwuqTzkIUwx3MMb8_lhrfCAg"},"name":"Ghanabhai Bhoi","name_elements":{"forename":"Ghanabhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13720304","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Congleton","postal_code":"CW12 1ET","premises":"Bank House","region":"Cheshire"},"ceased_on":"2021-11-10","etag":"25d9072ab6951979e69546cc9759012068b9430e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12965276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13720304/persons-with-significant-control/corporate-entity/vqyW7qQme83mgzoVrqEzuYLmTa0"},"name":"Redside Capital Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"04306065","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"72a"},"ceased_on":"2022-06-06","etag":"4eeb9dd2541f742497a292d3903b23bf289f1a02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07662081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04306065/persons-with-significant-control/corporate-entity/nMaAgmcVpdCiOAiMlUu9pZ_T25w"},"name":"Watercor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"06804697","data":{"address":{"address_line_1":"Unthank Road","locality":"Norwich","postal_code":"NR2 2PH","premises":"215a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"166cd9ead664127dd6e6bcad5e6da035abfc12ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06804697/persons-with-significant-control/individual/by-wbfAXPC0q_O_p448wXZb_zvs"},"name":"Mr Howard Malcolm Powell","name_elements":{"forename":"Howard","middle_name":"Malcolm","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04158172","data":{"address":{"address_line_1":"Stockbridge Road","country":"England","locality":"Winchester","postal_code":"SO22 5JH","premises":"8 Meadowlands","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"8690c6baf364cb9eb28d394e2be7ccfd84035715","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04158172/persons-with-significant-control/individual/jm0GjBCk0GDYB8_fGeACKPJerk4"},"name":"Mrs Denise Anne Buchan","name_elements":{"forename":"Denise","middle_name":"Anne","surname":"Buchan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-18"}}
{"company_number":"13722734","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Discovery Park","country":"England","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Kreston Reeves Llp"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b276e87943d19d3251ee92cfdc747433013994d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13722734/persons-with-significant-control/individual/fXrPpGhqIHK0b7ZI7J1hGSgKB1A"},"name":"Mr Joe Derek Bennett","name_elements":{"forename":"Joe","middle_name":"Derek","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11612642","data":{"address":{"address_line_1":"Kettlestring Lane","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4XF","premises":"Unit 5 Concept Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"93c9abd8e84e7639d93421aca142dc69696eb5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11612642/persons-with-significant-control/individual/3OMIPWw1j3E9GzyCNdPh1B1Ivio"},"name":"Ragnar Atkinson","name_elements":{"forename":"Ragnar","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12619351","data":{"address":{"address_line_1":"Beddington Grove","country":"England","locality":"Wallington","postal_code":"SM6 8LB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"93c36cc9d8ef57c751114d67282b2924e6617170","kind":"individual-person-with-significant-control","links":{"self":"/company/12619351/persons-with-significant-control/individual/nuHof3kxjC6VJ6PaDfhkWRj7EqU"},"name":"Mr Sellan Baskaran","name_elements":{"forename":"Sellan","surname":"Baskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"07147256","data":{"address":{"address_line_1":"Moseley Road","address_line_2":"Balsall Heath","care_of":"C/O MAINSTREAM ACCOUNTANCY SERVICES","locality":"Birmingham","postal_code":"B12 9BU","premises":"527"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"9c621b7e36c077f5be62828c6df71d1d6e926f19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147256/persons-with-significant-control/individual/GBdJfClM2v76a2PMtLIraXQzqR4"},"name":"Mr Ian Edward Mitchell","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13730485","data":{"address":{"address_line_1":"Gretton Street","address_line_2":"Barleythorpe","country":"England","locality":"Oakham","postal_code":"LE15 7UU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f7ea6a7e64fe1998c2f75992e6fb0e784fa48fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13730485/persons-with-significant-control/individual/_8ZfggAB9i4DLT0f-Vm9SlWIdj8"},"name":"Miss India Nichols","name_elements":{"forename":"India","surname":"Nichols","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"04652706","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"Ecton","postal_code":"NN6 0QE","premises":"1 Ecton Hall"},"ceased_on":"2019-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"06b5ac3a818c615d3f24f5cfa36d0266afbe1f33","kind":"individual-person-with-significant-control","links":{"self":"/company/04652706/persons-with-significant-control/individual/mJFON9Uic5_rY-OsvKhHCnO4Ang"},"name":"Mr Richard William Greenbank","name_elements":{"forename":"Richard","middle_name":"William","surname":"Greenbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652706","data":{"address":{"country":"United Kingdom","locality":"Rothwell","postal_code":"NN14 6JQ","premises":"63 Desborough Road"},"ceased_on":"2019-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"20dda5a2f5fb7e6cf6eaba1df30d6d3bbfeda863","kind":"individual-person-with-significant-control","links":{"self":"/company/04652706/persons-with-significant-control/individual/HiFYga89hMd0BGvBfWCxWLEDwDs"},"name":"Mr Gavin Spencer","name_elements":{"forename":"Gavin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11614742","data":{"address":{"address_line_1":"Mendip Way","country":"England","locality":"Corby","postal_code":"NN18 8GJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"67b8731dd172218398285d6f00f770fcbe5ff392","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614742/persons-with-significant-control/individual/fcCthIhQKE0Zt5sV3QVdkXh1lfM"},"name":"Mr Jonathan James Cooper","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10601917","data":{"address":{"address_line_1":"Madeley","country":"England","locality":"Shropshire, Telford","postal_code":"TF7 5AT","premises":"58 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f5aa36cfb500c8903d03164046ba66543b056443","kind":"individual-person-with-significant-control","links":{"self":"/company/10601917/persons-with-significant-control/individual/Uy7bpaa-dJUEhqHCbisUxUu2rCQ"},"name":"Mr Dean Carter","name_elements":{"forename":"Dean","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10946483","data":{"address":{"address_line_1":"Penny Street","country":"England","locality":"Lancaster","postal_code":"LA1 1XF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"eb94a56d6182c780814aef867a94ef0f55b8b34a","kind":"individual-person-with-significant-control","links":{"self":"/company/10946483/persons-with-significant-control/individual/zYA14CBzlt1HKaBvZ1u40R07HMM"},"name":"Mr Jacob Arthur Keith Roberts","name_elements":{"forename":"Jacob","middle_name":"Arthur Keith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13747175","data":{"address":{"address_line_1":"Petworth Avenue","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4QL","premises":"25"},"ceased_on":"2021-11-16","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1968},"etag":"f3cdc4a6b2d198ff13642de0a740060f53ce6e95","kind":"individual-person-with-significant-control","links":{"self":"/company/13747175/persons-with-significant-control/individual/spesWQLEXy-w3LyAPE27HDr1JKc"},"name":"Ms Suzanne Lyons","name_elements":{"forename":"Suzanne","surname":"Lyons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10264825","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"London","postal_code":"SW6 3BU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ae0b653167446cb6d92cc83b529e980fe6a1c61f","kind":"individual-person-with-significant-control","links":{"self":"/company/10264825/persons-with-significant-control/individual/uHruaY3v3JcJRUCjEyHxiv-c4ps"},"name":"Mr Rupert Stanley","name_elements":{"forename":"Rupert","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-05"}}
{"company_number":"12625621","data":{"address":{"address_line_1":"4 Sisters Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 5SG","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"0f38da124acf4818c9607728d3c39ef1fa142c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12625621/persons-with-significant-control/individual/ua-m96vhh_2KWDQF1N_0iRHR_WI"},"name":"Mr Jonathan Hext","name_elements":{"forename":"Jonathan","surname":"Hext","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"11624602","data":{"address":{"address_line_1":"Rattlecombe Road","country":"United Kingdom","locality":"Shenington","postal_code":"OX15 6LZ","premises":"Highfields","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"f21da9def5b12576068a87d5d7349f07765e76b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11624602/persons-with-significant-control/individual/yVjcgxDJyN3MTlU1-0P60_gY6WE"},"name":"Mrs. Gillian Margaret Smith","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Smith","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"SC182706","data":{"address":{"address_line_1":"10 Greenend Gardens","address_line_2":"Edinburgh","postal_code":"EH17 7QB"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"a6641a1518cb5aa9a35981ba0522e8e1e9cca905","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC182706/persons-with-significant-control/individual/DRB8BlA3d4uR4vS5SFk-U5N9RBs"},"name":"Mr Ian James Thompson","name_elements":{"forename":"Ian","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"05351107","data":{"address":{"address_line_1":"Kesgrave","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 1NG","premises":"54 Glanville Place","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"6ebeea27ebb09dbea1f5e2106df1753cb5400552","kind":"individual-person-with-significant-control","links":{"self":"/company/05351107/persons-with-significant-control/individual/pCKVr-q5wygPir4ph_QzH8tGKdM"},"name":"Mr Nigel Alec Beal","name_elements":{"forename":"Nigel","middle_name":"Alec","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12794835","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-19","etag":"c38d498a85f3b79e1813163862664c501c4604f9","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12794835/persons-with-significant-control/corporate-entity/dt5qik-FiiNge1urnql2n3-KhiE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"02008186","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Aberaman","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6AX","premises":"Farrells Homecare Aberdare Ltd","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"3397dc58f5938b7ef115d78579a5fcbb73f5c295","kind":"individual-person-with-significant-control","links":{"self":"/company/02008186/persons-with-significant-control/individual/cccUNgsAXBtO52JeLCWqD06O8zs"},"name":"Lyndon William Higgs","name_elements":{"forename":"Lyndon","middle_name":"William","surname":"Higgs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-22"}}
{"company_number":"13748225","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH3 7LE","premises":"45"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"10d6e6447c17325bb635789757d48888ac5798f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13748225/persons-with-significant-control/individual/tE_10q06LbTLDKBECv9uAeVe4Q8"},"name":"Ms Emma Ormond","name_elements":{"forename":"Emma","surname":"Ormond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748455","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2021-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a66978e7919a8ad5a652594b53bc61594a03a2de","kind":"individual-person-with-significant-control","links":{"self":"/company/13748455/persons-with-significant-control/individual/v_1GY0kNCYd51yklTXI5tJ0lbb0"},"name":"Meggan Jones","name_elements":{"forename":"Meggan","surname":"Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11605352","data":{"address":{"address_line_1":"Dutton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 8BN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"10459272320ebb5f19bf8d49d30d5b03da66272f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605352/persons-with-significant-control/individual/lUy6M95HpAOHf-JlcITZVGG0E_o"},"name":"Mr Cristofer Barrios Fernandez","name_elements":{"forename":"Cristofer","surname":"Barrios Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12589361","data":{"address":{"address_line_1":"Moat Road","country":"England","locality":"Walsall","postal_code":"WS2 9PJ","premises":"18a"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"18ecb277d945f2723f5c281b2a136f72b713d94f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589361/persons-with-significant-control/individual/2tmFIjyT-SQqQFBBXYb1nfMwXJM"},"name":"Miss Elena Izabela Mateescu","name_elements":{"forename":"Elena","middle_name":"Izabela","surname":"Mateescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11606102","data":{"address":{"address_line_1":"Mayplace Road West","country":"England","locality":"Bexleyheath","postal_code":"DA7 4JL","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"23ab2baa14e70e37488de1ccdd47dc8a49e01b76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606102/persons-with-significant-control/individual/JQ8IaxbZQw1K4xFlek0Lnqlu_7I"},"name":"Mr Daniel Rosenov Damyanov","name_elements":{"forename":"Daniel","middle_name":"Rosenov","surname":"Damyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12590911","data":{"address":{"address_line_1":"Warrels Terrace","country":"England","locality":"Leeds","postal_code":"LS13 3NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"bfcc3ddeae33bcca111587fb5fc4fc7957682d99","kind":"individual-person-with-significant-control","links":{"self":"/company/12590911/persons-with-significant-control/individual/XjYa0ZU1Et-Wk_m1lnbN5gdywXw"},"name":"Mr David Keith Dixon","name_elements":{"forename":"David","middle_name":"Keith","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"13714735","data":{"address":{"address_line_1":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1PE","premises":"10 Avalon Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"67312738444d2b6f75bbc75cd1a5a4430e4f177e","kind":"individual-person-with-significant-control","links":{"self":"/company/13714735/persons-with-significant-control/individual/dOoba-stXB0g35igEvNSNyAA9BA"},"name":"Jennifer Wrigley","name_elements":{"forename":"Jennifer","surname":"Wrigley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11607403","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1 To 3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c286ca3e49e9d009cdd6203948f240be548c8856","kind":"individual-person-with-significant-control","links":{"self":"/company/11607403/persons-with-significant-control/individual/vhCTl6c5b_q1XFuXvfHulNh1Voo"},"name":"Mrs Elizabeth Jane Payne","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"05027487","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"7c4f7535fa94147990357313f4323dc9fd60e4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027487/persons-with-significant-control/individual/QZS5jPgKgc_7u4BNBd9bN1xGsOs"},"name":"Mrs Kathleen Lupton","name_elements":{"forename":"Kathleen","surname":"Lupton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05702672","data":{"address":{"address_line_1":"Bloomsbury Street","country":"England","locality":"London","postal_code":"WC1B 3QJ","premises":"32"},"ceased_on":"2019-07-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2018},"etag":"5b1398b07a9807f4ccd7cd1cb642b36bc653643e","kind":"individual-person-with-significant-control","links":{"self":"/company/05702672/persons-with-significant-control/individual/PUzZB-n79_bL-7PanE6GGLFCwNo"},"name":"Mrs Chandani Shrestha","name_elements":{"forename":"Chandani","surname":"Shrestha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608732","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6774da84618b4501db023523f9836c0b894063cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11608732/persons-with-significant-control/individual/ftQMXY73oHEZYMWE3HIkgP6LViI"},"name":"James Michael Madden","name_elements":{"forename":"James","middle_name":"Michael","surname":"Madden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10601736","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7YA","premises":"55 Hampstead Drive"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"eef1049dcf63aaa7bfad4eac3d5702354b630db6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601736/persons-with-significant-control/individual/XR-8LdQS8WBdBfvIOhriCc8ZnLw"},"name":"Mrs Zoe Zell-Davis","name_elements":{"forename":"Zoe","surname":"Zell-Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13720305","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5abb2b96b3913f5b4581f1ceeb30f1da1891307d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720305/persons-with-significant-control/individual/_Oe5gFDP_tRRJQu3TkHZdmZPn2o"},"name":"Mr Daniel Philip Steel","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09383166","data":{"address":{"address_line_1":"Golden Hill","address_line_2":"Wiveliscombe","locality":"Taunton","postal_code":"TA4 2NY","premises":"No 10 The Greenhouse","region":"Somerset"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"4a719e840734d815ea23d954ed789f41a7ee7426","kind":"individual-person-with-significant-control","links":{"self":"/company/09383166/persons-with-significant-control/individual/MsecUkBLKtEOYkaQOcwD8h-mwuA"},"name":"Mrs Tracey Annette Portman Ross","name_elements":{"forename":"Tracey","middle_name":"Annette","surname":"Portman Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722615","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"e252cb2ce0f7ad0a3f254fdd2affd7e573464e16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722615/persons-with-significant-control/individual/w00_GALq4yO9u9m80jzM9DAVOTY"},"name":"Mrs Christina Priestnall","name_elements":{"forename":"Christina","surname":"Priestnall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"12372115","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Hampton","postal_code":"TW12 2JA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"58023b926f9d68b52f577672c55328d3813c198f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372115/persons-with-significant-control/individual/aMq_AQv63SD8p7vDFMk3mUDlckM"},"name":"Miss Susan Mandy Green","name_elements":{"forename":"Susan","middle_name":"Mandy","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12618220","data":{"address":{"address_line_1":"Melrose Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3EW","premises":"37","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4aa4f18e33ffce1e9dbeb9f0df32c7359c54b313","kind":"individual-person-with-significant-control","links":{"self":"/company/12618220/persons-with-significant-control/individual/QE4PP7LwqfdLaiWsxPWmhyEIBeQ"},"name":"Mr Paul Alan Cawthra","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Cawthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"13724214","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"cd0a1f803cca8984677d71105c4d47285ded6373","kind":"individual-person-with-significant-control","links":{"self":"/company/13724214/persons-with-significant-control/individual/8CMvf68IivA1ZhDLdQ_eqWgIbds"},"name":"Miss Aliona Pantaziev","name_elements":{"forename":"Aliona","surname":"Pantaziev","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"06802606","data":{"address":{"address_line_1":"Fitzmaurice Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 5BS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"4349d7c1a75dedc91b9217a2108f3dafdc70f545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06802606/persons-with-significant-control/individual/CUnUwv13JFR6npWykRDkNAUI3rg"},"name":"Mr Mark Langford","name_elements":{"forename":"Mark","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10601866","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4d848dd5fa3bae58030f5b9255df48bc3562dc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601866/persons-with-significant-control/individual/984RhChUk1-HxIkeSfRB9mouavg"},"name":"Lynette Day","name_elements":{"forename":"Lynette","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10601867","data":{"address":{"address_line_1":"Penthorpe Close","country":"England","locality":"Sheffield","postal_code":"S12 2GU","premises":"1","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ae66611d31269d6987222612e25f021852976f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601867/persons-with-significant-control/individual/SS4joJQHfmX60icj02ueyQhnLYU"},"name":"Mr Adil Ali","name_elements":{"forename":"Adil","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11613863","data":{"address":{"address_line_1":"Hatherton","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7PH","premises":"Broomlands Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cb23400c43747e01e386af9f328998748e94ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11613863/persons-with-significant-control/individual/m2K4-mN-oEfhw6kYSaGn-oARXSs"},"name":"Mr Philip Charles Burrow","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Burrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11613883","data":{"address":{"address_line_1":"Cumberland Close","country":"England","locality":"Hertford","postal_code":"SG14 3EF","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1985},"etag":"bde968cf347cd74b216ad12e409068a4533e728b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613883/persons-with-significant-control/individual/ztafDs7jmUkH0ypx6HdUEqJfTPc"},"name":"Mrs Monique Kruger","name_elements":{"forename":"Monique","surname":"Kruger","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08387546","data":{"address":{"address_line_1":"Malleson Road","locality":"Gotherington","postal_code":"GL52 9EX","premises":"86","region":"Cheltenham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"b20fdda3e1379006b1055179619e54084e44e207","kind":"individual-person-with-significant-control","links":{"self":"/company/08387546/persons-with-significant-control/individual/LoPZ-GdiQDBwL2h_3G6tYbfmWD0"},"name":"Mr Martin Oxley","name_elements":{"forename":"Martin","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624112","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"b8cc8179baf5c258a6a4e5260cf6ed9e3e745efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11624112/persons-with-significant-control/individual/726iyPeyPHZzdckGoCSfibTKSv8"},"name":"Rosamund Fry","name_elements":{"forename":"Rosamund","surname":"Fry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10375465","data":{"address":{"address_line_1":"Aylmer Road","country":"England","locality":"London","postal_code":"W12 9LQ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e7856b78ff94e9f4463e98e7f7ac054d380a7b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10375465/persons-with-significant-control/individual/GR2xdLOWVGvqbx1KZeiw8jTMUFs"},"name":"Mr. Noureddine Bensabri","name_elements":{"forename":"Noureddine","surname":"Bensabri","title":"Mr."},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12624561","data":{"address":{"address_line_1":"19-25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Langricks Ltd, Suite 2, Aus Bore House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"19029187430fe3839b2de0edcd6a11196ca68d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12624561/persons-with-significant-control/individual/x7SKipzFxmhCSg12MxGjFzhe714"},"name":"Mr Simon Freedman","name_elements":{"forename":"Simon","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12625621","data":{"address":{"address_line_1":"191 Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW5 0SE","premises":"Fourth Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"950944c460adf83ffaba7b9512646ce18621e015","kind":"individual-person-with-significant-control","links":{"self":"/company/12625621/persons-with-significant-control/individual/eWRH-GZegnKaLZtcw9c-2v950F0"},"name":"Mr John Chen","name_elements":{"forename":"John","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"08758612","data":{"address":{"address_line_1":"Hallowes Close","country":"England","locality":"Redhill","postal_code":"RH1 4EB","premises":"30","region":"Surrey"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"eb6a02b733a4b9f9b9c69b84be99a332b8fe6a86","kind":"individual-person-with-significant-control","links":{"self":"/company/08758612/persons-with-significant-control/individual/l8qrze310bhGLr_cwIn91cyJOmw"},"name":"Mr Aaron Christopher Peake","name_elements":{"forename":"Aaron","middle_name":"Christopher","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"06212587","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"N18 2LT","premises":"53"},"ceased_on":"2019-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4c9e6b0005388b3a47c18b4f455e20bafda5f7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06212587/persons-with-significant-control/individual/IKnazHQRfrHrobkmyepiwdb5bLE"},"name":"Ms Sabah Shah","name_elements":{"forename":"Sabah","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"10601997","data":{"address":{"address_line_1":"Hollgasse","country":"Austria","locality":"Wien","postal_code":"1050","premises":"1/39"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1980},"etag":"97b4c4c1b880eff07d3924d24d3b925e2e98fe39","kind":"individual-person-with-significant-control","links":{"self":"/company/10601997/persons-with-significant-control/individual/PzQc13iJWqQcN9ZfZOPR_7KmXuY"},"name":"Mr Thomas Bernhard Schrempf","name_elements":{"forename":"Thomas","middle_name":"Bernhard","surname":"Schrempf","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI656393","data":{"address":{"address_line_1":"Shanreagh Park","country":"United Kingdom","locality":"Limavady","postal_code":"BT49 0SE","premises":"82"},"ceased_on":"2022-03-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1991},"etag":"deb3eb5b6d134c550c76710d0a95d8bbfb40ed79","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656393/persons-with-significant-control/individual/_sKQQ66RzipnSuH9rW9G6NI6-a8"},"name":"Mr Ronan Anthony Slater","name_elements":{"forename":"Ronan","middle_name":"Anthony","surname":"Slater","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13747975","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 6GS","premises":"904-906"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f6278234f2cb9942adb7099f7f84eab8c0dc1ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13747975/persons-with-significant-control/individual/zHQ6KGpaubexowzKZprzGFRkXVU"},"name":"Mr Valentin Constantin Puiu","name_elements":{"forename":"Valentin","middle_name":"Constantin","surname":"Puiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13748224","data":{"address":{"address_line_1":"Lancing Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3EN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f1b704bcc13a4696919b6619ffdd7cd4500fde44","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748224/persons-with-significant-control/individual/Jd-varUtiKyWZRiAdpV3ypRo3io"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11626552","data":{"address":{"address_line_1":"Empire Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0HL","premises":"Flat 147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6954d0f55bba784f4cbc7fd22773feab9340ac33","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626552/persons-with-significant-control/individual/8UNTbJQ9h5nnOqv1oj3Iypk4Mkk"},"name":"Mr Rajarshi Sarkar","name_elements":{"forename":"Rajarshi","surname":"Sarkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"12160774","data":{"address":{"address_line_1":"Bryn Road","country":"Wales","locality":"Aberkenfig","postal_code":"CF32 9BS","premises":"Tondu Enterprise Centre","region":"Bridgend"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"4983d9de5c48af02fcba17bb50b70bbc8a340c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12160774/persons-with-significant-control/individual/2aL9yjn70eu6RkX1Obbm_IDGo5E"},"name":"Mr Craig Timothy Pickles","name_elements":{"forename":"Craig","middle_name":"Timothy","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-31"}}
{"company_number":"12589330","data":{"address":{"address_line_1":"Priory Villas","address_line_2":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N11 3DB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"cc474128ed68477bf47cca3f9b9aec2eeeb7ca5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589330/persons-with-significant-control/individual/3Xbf9Gy4GYBIUiX8-Sg69b39v0Q"},"name":"Mr Nirmal Depala","name_elements":{"forename":"Nirmal","surname":"Depala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"13714644","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"27c6f755c3eb7d9bef8a3a3dd296f0844758ed53","kind":"individual-person-with-significant-control","links":{"self":"/company/13714644/persons-with-significant-control/individual/N89g1kGmJ_APdMKGxj7edFx7hfs"},"name":"Kai Zhong","name_elements":{"forename":"Kai","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"09918527","data":{"address":{"country":"United Kingdom","locality":"Milley Lane","postal_code":"RG10 9AA","premises":"1a Waltham Court","region":"Reading"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"4391a23bc7df10d2b44fd094fde2ccb3598be7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09918527/persons-with-significant-control/individual/fYVQPhhFC7gWJfkPiXwM9prm3O4"},"name":"Mr Graeme John Glew","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC424353","data":{"address":{"address_line_1":"Ford Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 0QA","premises":"Maple Cottage","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d0b64167c5eca926e67719f0cb5694904d9c877c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424353/persons-with-significant-control/individual/JoanIr3dvSn-a9_TaNBCQ86Z98E"},"name":"Mrs Stacy Ann Arslan","name_elements":{"forename":"Stacy","middle_name":"Ann","surname":"Arslan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-05"}}
{"company_number":"09361447","data":{"address":{"address_line_1":"Walls Court","address_line_2":"Ansell Road","locality":"Frimley Camberley","postal_code":"GU16 8BX","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1334f2fb9f3d9c56314772543b23634b3a19bd96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09361447/persons-with-significant-control/individual/PFaicqlVlFaK_DgZuHqGQtbiUqI"},"name":"Anna Grochowska-Brzozowska","name_elements":{"forename":"Anna","surname":"Grochowska-Brzozowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"13714794","data":{"address":{"address_line_1":"Piiri 19-1 38","country":"Estonia","locality":"Valga","postal_code":"68203","premises":"Piiri 19-1 38"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1976},"etag":"b044529b90e536ec240a05258471a6dbfd21e229","kind":"individual-person-with-significant-control","links":{"self":"/company/13714794/persons-with-significant-control/individual/XDhbogGJOb66ip4QuTTdBSOOTDg"},"name":"Valeri Bessonov","name_elements":{"forename":"Valeri","surname":"Bessonov"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"09928862","data":{"address":{"address_line_1":"Via Giuseppe Palumbo","country":"Italy","locality":"Roma","postal_code":"00195","premises":"12"},"ceased_on":"2018-11-19","etag":"076d45a0665ca866f45c5866e50e7041a9872730","identification":{"country_registered":"Italy","legal_authority":"Italy","legal_form":"Societa Per Azioni","place_registered":"Italy","registration_number":"01429440934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09928862/persons-with-significant-control/corporate-entity/CL0fXl3_RKvzoc7vh_wnToFgSxs"},"name":"Alma S.P.A.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"SC545545","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1JH","premises":"40a"},"etag":"f74b6cdf7b6e2a3d38dac6e9dc1d551822f17b31","identification":{"country_registered":"Scotland","legal_authority":"Charities And Trustee Investment (Scotland) Act 2005","legal_form":"Scio","place_registered":"Oscr","registration_number":"Sc047116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC545545/persons-with-significant-control/corporate-entity/PgHUEgx0E3mMV0ClTU7iwiBgSRM"},"name":"The Ridge Scio","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"10456741","data":{"address":{"address_line_1":"Britain Street","country":"England","locality":"Bury","postal_code":"BL9 9PD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"77265c3b464ba1c73821377543497c7c74a1df71","kind":"individual-person-with-significant-control","links":{"self":"/company/10456741/persons-with-significant-control/individual/uRxSM_UTOTQPagnN9TA9MUNn9Yw"},"name":"Miss Wardha Ahmad","name_elements":{"forename":"Wardha","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"11609422","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 2DF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"111387bb5f23a66f4c2773301d56d63a0034f2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11609422/persons-with-significant-control/individual/DyYYKo4wsd3yxNGKZp_tziIYmvQ"},"name":"Mr Russell Michael Cronin","name_elements":{"forename":"Russell","middle_name":"Michael","surname":"Cronin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10601777","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"W3 8NA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"14da69fe162a67c37d498a119bb143eb91e79407","kind":"individual-person-with-significant-control","links":{"self":"/company/10601777/persons-with-significant-control/individual/Rj86kZOp6gJN_8o79pM-qf04zV0"},"name":"Mr Michael Steven Rivers","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13722515","data":{"address":{"address_line_1":"Armston Road","country":"United Kingdom","locality":"Cosby","postal_code":"LE9 1SA","premises":"3","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"9a7d327310c12b16eb8df77184b5fcddb5e0147f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722515/persons-with-significant-control/individual/dq_M9kblCAquk8aEEbO50XcpI_k"},"name":"Mr John Mahon","name_elements":{"forename":"John","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"05353586","data":{"address":{"address_line_1":"54 Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 0BS","premises":"Chartford House"},"etag":"8106ec74bea51218d21094df4a06cc53ec2bfc4d","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"Financial Conduct Authority","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05353586/persons-with-significant-control/corporate-entity/5NYdUiGylk2_pW_wiroUs2Za4uk"},"name":"Horton Housing Association","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC661821","data":{"address":{"address_line_1":"East Greenlees Grove","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8YT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"89ac01aa9fba203887cc2dc842858f80b78a0188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661821/persons-with-significant-control/individual/3Uu40wPLRkkSJ_NYdl_S3zMOPPs"},"name":"Mr Russell Coulter","name_elements":{"forename":"Russell","surname":"Coulter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-21"}}
{"company_number":"02748333","data":{"address":{"address_line_1":"Norville Terrace","address_line_2":"Headingley Lane","country":"England","locality":"Leeds","postal_code":"LS6 1BS","premises":"9"},"ceased_on":"2026-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"cfd0ddfad3b9092f352fea360c669353e166a153","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02748333/persons-with-significant-control/individual/M8MuB_Eo-vHcptoYe5KNWrq3G9E"},"name":"Mr Christopher David Hunter","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11612652","data":{"address":{"address_line_1":"Hawley Crescent","country":"United Kingdom","locality":"London","postal_code":"NW1 8NP","premises":"Apartment 2, Lawrence House, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"33042a751370e4b021cd83d5f16421aaf5c8c37f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612652/persons-with-significant-control/individual/wo0skJmWJdqQ7GijmvK-tsM-d90"},"name":"Mr John Alexander Gomez Urrutia","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Gomez Urrutia","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13724975","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1966},"etag":"bae7fd06b887293c5dcf24d86de0de2c7b02453d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724975/persons-with-significant-control/individual/BkNO1YtDNBTY-K421QA2Uz8vm5g"},"name":"Mr James David Stewart Beaumont","name_elements":{"forename":"James","middle_name":"David Stewart","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13730484","data":{"address":{"address_line_1":"Everest Way","country":"England","locality":"Peterborough","postal_code":"PE7 0LS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4600df3e7effb2b99669320b3711b1022f876942","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13730484/persons-with-significant-control/individual/uQc6F6bSi7ICqq2oN0R_bbEZgrg"},"name":"Mrs Rachael Evans","name_elements":{"forename":"Rachael","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"12621171","data":{"address":{"address_line_1":"38 Durban Road East","country":"England","locality":"Watford","postal_code":"WD18 0RN","premises":"38 Durban Road East"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a543bfe11aaf753c84d00fc133b7e1fff5929f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12621171/persons-with-significant-control/individual/UBGTOPJLpnXpf5OLKc_TprVj6gQ"},"name":"Mr William Yeboah-Duho","name_elements":{"forename":"William","surname":"Yeboah-Duho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"09380021","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Holmes Chapel","postal_code":"CW4 7EA","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"8809240ef546afaffea250b5a8fc50ed7b360ed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380021/persons-with-significant-control/individual/nyU4eU71ot1KKgDSCLEXy0hq6F8"},"name":"Mr Keith Miller","name_elements":{"forename":"Keith","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12622141","data":{"address":{"address_line_1":"Kirkfield Lane","address_line_2":"Thorner","country":"England","locality":"Leeds","postal_code":"LS14 3EP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"278c2f20fdca5da345e98784bc28e5f6a03c77f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12622141/persons-with-significant-control/individual/1eeFbnqVPx5DpkTktelRhES5inA"},"name":"Mr Robert Michael Grimwood","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Grimwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13746815","data":{"address":{"address_line_1":"Madoc Street","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2TW","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a6b163a64e3d9f14a00a87bb04a516dbb0d9a4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13746815/persons-with-significant-control/individual/Vowc5wUhe-dHOzbvMvcQEWPFZuU"},"name":"Mr Richard Windmill","name_elements":{"forename":"Richard","surname":"Windmill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10601916","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"fda4475667f1b431e56a64cb5f29be12080e3a36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601916/persons-with-significant-control/individual/QLLuZW9zNMhgSP5hruauHgrg3ys"},"name":"Gary Applebee","name_elements":{"forename":"Gary","surname":"Applebee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11624252","data":{"address":{"address_line_1":"59 Telegraph Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0AD","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"178a33ce43210b2ecf3b8dd077483b9fc5bcf418","kind":"individual-person-with-significant-control","links":{"self":"/company/11624252/persons-with-significant-control/individual/rZdS-hULdA8WShNHkRD3hFIQugk"},"name":"Mr Steven Johnston","name_elements":{"forename":"Steven","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10233453","data":{"address":{"address_line_1":"Coatsworth Road","country":"England","locality":"Gateshead","postal_code":"NE8 4LJ","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7137bbce33776b4b5e67587727543276e339e603","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233453/persons-with-significant-control/individual/C3gom6ebpWDnPHVTHlklQ_MNeaI"},"name":"Mr Ian Mark Elzas","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Elzas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"13747325","data":{"address":{"address_line_1":"Winckley Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9QW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1aebf12861582d5568875107329916ec70aa748d","kind":"individual-person-with-significant-control","links":{"self":"/company/13747325/persons-with-significant-control/individual/SlDq7wZ5pgjGsfeqCnoM4Q5YKi4"},"name":"Mrs Madalina Balana","name_elements":{"forename":"Madalina","surname":"Balana","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"04658757","data":{"address":{"address_line_1":"40 Parker Street","address_line_2":"London","postal_code":"WC2B 5PQ"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"5791fba63ac0658912e249d5e17daef0cc4e90c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04658757/persons-with-significant-control/individual/-iA2bSOnI-Y3FfOhCumtlFuIt-M"},"name":"Mr Christopher Rupert John Owen","name_elements":{"forename":"Christopher","middle_name":"Rupert John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624632","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"48675ead29837078fa20b779d0de376f6f232ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/11624632/persons-with-significant-control/individual/hV-PgYOBZNWFIFeMd5rP9IdVP7Y"},"name":"Mark James Luxton","name_elements":{"forename":"Mark","middle_name":"James","surname":"Luxton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"SC610992","data":{"address":{"address_line_1":"Little Dunkeld","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AD","premises":"Lagmhor Office","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"c42fd02b7eb0d247465f08dd7d30c0d8e7be541e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610992/persons-with-significant-control/individual/uMtS1unIXgq8sKlpjCSQeDA7rFI"},"name":"Ms Janice Nancy Silburn","name_elements":{"forename":"Janice","middle_name":"Nancy","surname":"Silburn","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06809107","data":{"address":{"address_line_1":"St Thomas Close","locality":"York","postal_code":"YO10 3PX","premises":"11","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"497d27917382460e734829027d08e4c5ec547a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809107/persons-with-significant-control/individual/6DK3hHiNtETDJtjomLQ1cnOMy2I"},"name":"Mrs Dorothy Edmondson-Wroe","name_elements":{"forename":"Dorothy","surname":"Edmondson-Wroe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02008186","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Aberaman","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6AX","premises":"Farrells Homecare Aberdare Ltd","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"f81abd26ace545d2342d232d0dec2dff2ea72dec","kind":"individual-person-with-significant-control","links":{"self":"/company/02008186/persons-with-significant-control/individual/uwd0wZtdlMkYEEAqh0GTMnP3S1c"},"name":"Jeffrey Wilfred Thomas Farrell","name_elements":{"forename":"Jeffrey","middle_name":"Wilfred Thomas","surname":"Farrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-22"}}
{"company_number":"12628790","data":{"address":{"address_line_1":"Sparsholt Road","country":"England","locality":"Barking","postal_code":"IG11 7YE","premises":"125"},"ceased_on":"2020-06-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d0dd2986066f091110fedbbdc4d35482221e27bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12628790/persons-with-significant-control/individual/x-YEhhKz8rLul9FZL4iVN0j2edU"},"name":"Ms Hina Bajwa","name_elements":{"forename":"Hina","surname":"Bajwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12001731","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7a65c660e8edc444352f3590c66d36c72ff5ec29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MIKE GRIFFITHS \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Rebecca Luise Ryder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12001731/persons-with-significant-control/individual/yS1fNknpEJrqc2vnBRW1vhn_G0I"},"name":"Mrs Rebecca Luise Ryder","name_elements":{"forename":"Rebecca","middle_name":"Luise","surname":"Ryder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-17"}}
{"company_number":"03149786","data":{"address":{"address_line_1":"Lower Cribden Avenue","country":"England","locality":"Rossendale","postal_code":"BB4 6SW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0e8240ddb67d0a9e97dcbc59267920875feca844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03149786/persons-with-significant-control/individual/BiXUumxB8ifbXJlOZxYD1IM03u0"},"name":"Mr Louis Joseph Molloy","name_elements":{"forename":"Louis","middle_name":"Joseph","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-22"}}
{"company_number":"08843426","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3TU","premises":"11 Bamburgh Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6beb3ccf80d2cad7514101ed35095490c97ce4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843426/persons-with-significant-control/individual/rmpZEch9P9iwlJV4qlBypVJjSE0"},"name":"Mr Clive Graham Powers","name_elements":{"forename":"Clive","middle_name":"Graham","surname":"Powers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07240432","data":{"address":{"address_line_1":"Chelsea Park Gardens","country":"England","locality":"London","postal_code":"SW3 6AA","premises":"C/O Gunnar Winbergh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ecb64b3f8f694c90753c0595250e0ea6e3ccdccd","kind":"individual-person-with-significant-control","links":{"self":"/company/07240432/persons-with-significant-control/individual/IZjj1S0Z7kUHpL3DuIvCwFPtvHY"},"name":"Mr Gunnar Johan Anders Winbergh","name_elements":{"forename":"Gunnar","middle_name":"Johan Anders","surname":"Winbergh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12590881","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Estonia","date_of_birth":{"month":3,"year":1997},"etag":"39e01df93ed2c77b582f379582cc104526f1c87a","kind":"individual-person-with-significant-control","links":{"self":"/company/12590881/persons-with-significant-control/individual/s7U_D5R-kAbwFn1FuxdFO1REraI"},"name":"Miss Kristina Orlova","name_elements":{"forename":"Kristina","surname":"Orlova","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"13714725","data":{"address":{"address_line_1":"New Broadway","country":"England","locality":"London","postal_code":"W5 5AW","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cf3af251137f61355a6874e7fb6995d6f765a576","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13714725/persons-with-significant-control/individual/2voMt0KkuysQkAHdctztH3Pb0EU"},"name":"Mr Sandeep Wadhwa","name_elements":{"forename":"Sandeep","surname":"Wadhwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12595271","data":{"address":{"address_line_1":"4 Kings Court","address_line_2":"Little King Street","country":"England","locality":"Bristol","postal_code":"BS1 4HW","premises":"C/O Everett King"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6a111fd9ca8dc1d5c246207cdc1267eb0a766cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595271/persons-with-significant-control/individual/nh1q-eECxo0sQWuCFx979aUQVK4"},"name":"Mr Martin James","name_elements":{"forename":"Martin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12445200","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1983},"etag":"f63b9f42fdfcd488a2e9d1cf05de65d3946a23e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445200/persons-with-significant-control/individual/gyqoUEgmgut_2G-PnwWb6mep3ZE"},"name":"Ms Maricel Sarinas","name_elements":{"forename":"Maricel","surname":"Sarinas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"07298301","data":{"address":{"address_line_1":"Callywith Gate Industrial Estate","address_line_2":"Launceston Road","care_of":"ACCOUNTS COVERED","country":"England","locality":"Bodmin","postal_code":"PL31 2RQ","premises":"18","region":"Cornwall"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d1965922da343179e74962afef630a886f28adb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07298301/persons-with-significant-control/individual/QFrwzxL_FEj2NHZtk0jq3czIU3o"},"name":"Mr Richard Philip Yeo","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"11608722","data":{"address":{"address_line_1":"Ferring Street","address_line_2":"Ferring","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 5JP","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"380c492afb7926b952f867c756dadccefc127f31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608722/persons-with-significant-control/individual/8fkEVLJJrRPzo6N0GDyz5XdXxSk"},"name":"Katherine Margaret Saner","name_elements":{"forename":"Katherine","middle_name":"Margaret","surname":"Saner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13719675","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3JT","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"a336ca52ef00b2bea11cea7a9d7a6932b13bf3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13719675/persons-with-significant-control/individual/9TQt4H-puODE2XmfFU6UYYB2iD0"},"name":"Mr Devante Rayvon Reid","name_elements":{"forename":"Devante","middle_name":"Rayvon","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12616080","data":{"address":{"address_line_1":"1110 Elliott Court","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"Luckmans"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"09d8281c2ba6fc3b4478cf7d067a93fe65ec366f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616080/persons-with-significant-control/individual/TmXSjHeTAQ5W3ZZI0v6kPVv6tEQ"},"name":"Mr Gurvinder Sandhu","name_elements":{"forename":"Gurvinder","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12616091","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8TH","premises":"401"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a5f3d843653cd8685d4e1cbe4dffa64867526605","kind":"individual-person-with-significant-control","links":{"self":"/company/12616091/persons-with-significant-control/individual/4lG-TgUVBH-uUrN3m8Of4P5rIOY"},"name":"Mr Adam Lamb","name_elements":{"forename":"Adam","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12616831","data":{"address":{"address_line_1":"Furnival Avenue","country":"England","locality":"Slough","postal_code":"SL2 1DH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d6936db222df9f6f183ae0295b9621d0b458e501","kind":"individual-person-with-significant-control","links":{"self":"/company/12616831/persons-with-significant-control/individual/Jp3vvioyyWs8ZrSddrkXH0-FkHc"},"name":"Mr Atif Hussain","name_elements":{"forename":"Atif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12617521","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Wormley","country":"England","locality":"Godalming","postal_code":"GU8 5TB","premises":"The Brambles"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8afb5669de5a5076b95b795f79dfc2237f956bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12617521/persons-with-significant-control/individual/M6HYpp9Nb8n5iYwMXldA22GOV9Y"},"name":"Ms Harriet Charlotte Christina Schiavone","name_elements":{"forename":"Harriet","middle_name":"Charlotte Christina","surname":"Schiavone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"11612172","data":{"address":{"address_line_1":"435 Wilmslow Road","address_line_2":"Withington","country":"England","locality":"Manchester","postal_code":"M20 4AF","premises":"Bushbury House"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"c378ae76ec379e4bb3bccc445289f6637f8c7d86","kind":"individual-person-with-significant-control","links":{"self":"/company/11612172/persons-with-significant-control/individual/gGHHovWqvl1d2MzoVUaEzHLCRLw"},"name":"Alec Peter Colbeck","name_elements":{"forename":"Alec","middle_name":"Peter","surname":"Colbeck"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10360255","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"2263054ddd2e132e7f8d5c49cf1f9f08e8be1e43","kind":"individual-person-with-significant-control","links":{"self":"/company/10360255/persons-with-significant-control/individual/cFl-xjhJesR3yZCoWc9ff0V99C8"},"name":"Mrs Patricia Dawn Shaw","name_elements":{"forename":"Patricia","middle_name":"Dawn","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07138526","data":{"address":{"address_line_1":"24 Bartholomew Square","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QT","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"7928faa64d1febc2f1e19cb0642b903a3ae33e98","kind":"individual-person-with-significant-control","links":{"self":"/company/07138526/persons-with-significant-control/individual/0FuLVNwUqOsVcqThjFGtAdMfuyc"},"name":"Mr Peter Martin Crookston","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Crookston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12208510","data":{"address":{"address_line_1":"135 Westhill Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5EG","premises":"Flat 35","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0727304f26f3895ab1cc9379c876d01ef3bec296","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12208510/persons-with-significant-control/individual/fBaJ83DxFLMrR5M0EAyykuMQ4zo"},"name":"Mr Adrian-Gheorghe Balan","name_elements":{"forename":"Adrian-Gheorghe","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"12620261","data":{"address":{"address_line_1":"Knightsbridge Green","address_line_2":"Knightsbridge","country":"England","locality":"Cheltenham","postal_code":"GL51 9TA","premises":"18-19 Knightsbridge Business Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f69ef036648704aa704bcc3266ccb3d2635a0f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620261/persons-with-significant-control/individual/J4Fykohctyy0dI2sAxYo8G5_wNo"},"name":"Mrs Nicola Jayne Wilson","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SO306533","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"9c400854146127008adb2b9984cd77d77737ce95","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306533/persons-with-significant-control/individual/85oiH6IkIpErzdqB2DsxPSwoLL0"},"name":"Mr Benjamin Robert Podmore","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Podmore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-09"}}
{"company_number":"13746624","data":{"address":{"address_line_1":"Branksom Hill Road","address_line_2":"Collegue Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0QE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"63538549223038df5c10ba1aef9eeaf33996eb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13746624/persons-with-significant-control/individual/_SXl4vDJlgmtbtR_RcuOdLLGZLY"},"name":"Adrian Doughty","name_elements":{"forename":"Adrian","surname":"Doughty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"09483096","data":{"address":{"address_line_1":"Banks Road","country":"England","locality":"Poole","postal_code":"BH13 7QB","premises":"12a Banks Road"},"ceased_on":"2017-02-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f404eabc2e2a5795483c6edc99dfd0aa2b88bb17","kind":"individual-person-with-significant-control","links":{"self":"/company/09483096/persons-with-significant-control/individual/2Yu5WlarrUvbOUyhmgB2OM9kyXA"},"name":"Mr Benjamin Luke Brafman","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Brafman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC610472","data":{"address":{"address_line_1":"Victoria Place","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 9BU","premises":"5","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"8823031c166e7c3e666f137bef5e17efef589ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610472/persons-with-significant-control/individual/YCoiHKq7O5MpnlLmig9GUcVsoqs"},"name":"Ms Morag Mclachan","name_elements":{"forename":"Morag","surname":"Mclachan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"06626150","data":{"address":{"address_line_1":"113/115 George Lane","locality":"London","postal_code":"E18 1AB","premises":"Enterprise House"},"ceased_on":"2026-02-26","country_of_residence":"Greece","date_of_birth":{"month":2,"year":1958},"etag":"35cbd49726734db147f27712d3024ece3794f304","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06626150/persons-with-significant-control/individual/RccG9KxSBwTB1YfoBWMx6HVDaPY"},"name":"Mrs Panagiota Lagounari","name_elements":{"forename":"Panagiota","surname":"Lagounari","title":"Mrs"},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-04-23"}}
{"company_number":"12624550","data":{"address":{"address_line_1":"Northgate","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3SE","premises":"Glen House"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"a228341fca237f26bbe87e6d290c18a68ca6698b","kind":"individual-person-with-significant-control","links":{"self":"/company/12624550/persons-with-significant-control/individual/yLM3d-nJZ9AdTAwbre9pGnHUj2M"},"name":"Mr Paul Adams","name_elements":{"forename":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"03707567","data":{"address":{"address_line_1":"Park Road","address_line_2":"Ilkeston","locality":"Derbyshire","postal_code":"DE7 5DR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"af3ba3e5b898aa4d583fb4fda3c1276fa2c40617","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Simon James Fletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03707567/persons-with-significant-control/individual/HGqZ4Ck09ws_H0-DI06tyKbovwo"},"name":"Mr Simon James Fletcher","name_elements":{"forename":"Simon","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10955962","data":{"address":{"address_line_1":"7, Davenant Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NB","premises":"Unit Gf -10 Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bc85cb3e2ce1ffb7f2e12d64412b0a5b67914ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10955962/persons-with-significant-control/individual/2pppx6qHYsKPZ2WO0jDiUULNWTo"},"name":"Mr Md Javed Hossain","name_elements":{"forename":"Md","middle_name":"Javed","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13747535","data":{"address":{"address_line_1":"Dorchester Way","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9HH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ad09c8e687972dce50cb39c879353e556e6b385e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747535/persons-with-significant-control/individual/1vcv8i3FbT4Wy0iMXrUwy8D7Ck8"},"name":"Mr Adam Michael Gray","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12626661","data":{"address":{"address_line_1":"Arsat Bouskoura","country":"Morocco","locality":"Bouskoura","postal_code":"27182","premises":"2 Op Arsat Bouskoura Imm 2 Etg Rdc Appt 2"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1991},"etag":"4054ca5f6c17753fa643442cb75032f9285efb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12626661/persons-with-significant-control/individual/T58DzFKM_QAiDYvzMSYvd476amo"},"name":"Mr Moad Donaim","name_elements":{"forename":"Moad","surname":"Donaim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626740","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"40128c5076bcb7369a745d10624075e98abf76f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626740/persons-with-significant-control/individual/jUi8S91N6mX2iqe0NonRDQJbX3U"},"name":"Mr Robert Nigel Siddall","name_elements":{"forename":"Robert","middle_name":"Nigel","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11078790","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2022-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"444693484c91519110dec671b6640b188d320f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11078790/persons-with-significant-control/individual/IIFGizSm2GdL1tp5ZnEjDeLIId4"},"name":"Mr Adama Coulibaly","name_elements":{"forename":"Adama","surname":"Coulibaly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12628771","data":{"address":{"address_line_1":"648 N Tustin St","address_line_2":"Suite B","country":"United States","locality":"Orange","postal_code":"92867","premises":"Adnan El Ali"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1979},"etag":"02b6f048335e35ccb68d001797ce5b9530b0b087","kind":"individual-person-with-significant-control","links":{"self":"/company/12628771/persons-with-significant-control/individual/VHHzMRkoSVM8vcOzQI3cDGVXRjo"},"name":"Dr Ali El Masri","name_elements":{"forename":"Ali","surname":"El Masri","title":"Dr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"09550336","data":{"address":{"address_line_1":"Sandringham Court","address_line_2":"Burnham","country":"United Kingdom","locality":"Berkshire","postal_code":"SL1 6JU","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"8d22d0f28acd18a09c766ca12bb814e427c96a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09550336/persons-with-significant-control/individual/vkbNDV-rc2PUvtVnZDCyvuetBQo"},"name":"Mr Thomas Walker","name_elements":{"forename":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-20"}}
{"company_number":"13748235","data":{"address":{"address_line_1":"Southmead Road","country":"England","locality":"Bristol","postal_code":"BS10 5EL","premises":"267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"840cff5bcbe1db962e7e92a45d0f2b7f0d7637ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748235/persons-with-significant-control/individual/AlB9yuKWqlgNc22QnOj2vW8qtd8"},"name":"Mrs Rachael Chinnock","name_elements":{"forename":"Rachael","surname":"Chinnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10426762","data":{"address":{"address_line_1":"Platt Fold Street","country":"England","locality":"Leigh","postal_code":"WN7 1JH","premises":"Unit 1, Office 6, Platt Fold Street Business Park"},"ceased_on":"2021-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"3018d5c4c808bbb9731377c2278b22c4b3b3acab","kind":"individual-person-with-significant-control","links":{"self":"/company/10426762/persons-with-significant-control/individual/8pLG6_7Tfva0KYUV2lXGAbaVjDw"},"name":"Mr Peter Kenneth Stafford","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"11605363","data":{"address":{"address_line_1":"Averil Road","country":"England","locality":"Leicester","postal_code":"LE5 2DA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3a3c6681e1b73843d2a95535f7ebcf3f30a9cbda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605363/persons-with-significant-control/individual/OERCkw69LaXP9PK6g2aUr4g9NIQ"},"name":"Mr. Florentin-Andrei Drian","name_elements":{"forename":"Florentin-Andrei","surname":"Drian","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"12590070","data":{"address":{"address_line_1":"Cock Street","address_line_2":"Leavenheath","country":"England","locality":"Colchester","postal_code":"CO6 4PJ","premises":"Thomsons Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"913e46b19d9e2c7036cff7f52b617726ccec8b22","kind":"individual-person-with-significant-control","links":{"self":"/company/12590070/persons-with-significant-control/individual/3tLfenH5mIGgh-xnCUyROoKXfJ8"},"name":"Mr Thomas Edmund Hills","name_elements":{"forename":"Thomas","middle_name":"Edmund","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11606123","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N4 3NG","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"d6d97730551a984e9310fbbc13af3d9215026555","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606123/persons-with-significant-control/individual/3B-DlKqO19Vq4PFCkOZvUh4ukJo"},"name":"Mr Mohamed Hassan Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"05351507","data":{"address":{"address_line_1":"31 Kingfisher Avenue","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5QH"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1940},"etag":"7e6edad07e1680456b47f9ca02f9784476e92edd","kind":"individual-person-with-significant-control","links":{"self":"/company/05351507/persons-with-significant-control/individual/eWrw5aM4MzbBJhNG2P_RyCEox_c"},"name":"Mrs Eileen Mary Poole","name_elements":{"forename":"Eileen","middle_name":"Mary","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606783","data":{"address":{"address_line_1":"22 Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1EU","premises":"2nd Floor"},"ceased_on":"2018-10-10","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1971},"etag":"4853ea1141e9f6eb0aa2e450c2573eab2b374f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11606783/persons-with-significant-control/individual/yTgOK-evbB0GEHOF2HtVu6PE5yg"},"name":"Isabella Spagnolo","name_elements":{"forename":"Isabella","surname":"Spagnolo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"05027487","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"c999dd679d817f53dc771e0fd6588e448a23b493","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027487/persons-with-significant-control/individual/-M1itBQTG41F6moSg33wqWePLu8"},"name":"Mr Malcolm John Lupton","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13714864","data":{"address":{"address_line_1":"Lily Lane","country":"England","locality":"Manchester","postal_code":"M9 4NR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"b398d90e54bb4cdafb712d05d587ddbc0b0aec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13714864/persons-with-significant-control/individual/shRobO-pIbdo8myHSIs9CGxhnmk"},"name":"Mr Aurel-Valentin Dulca","name_elements":{"forename":"Aurel-Valentin","surname":"Dulca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12608191","data":{"address":{"address_line_1":"Trewyddfa Road","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8NY","premises":"129"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"057a65706cd3ff47243977be5bd8cae87aae789c","kind":"individual-person-with-significant-control","links":{"self":"/company/12608191/persons-with-significant-control/individual/3DtU-vYAAxG93AtlboawF3piq3o"},"name":"Mr Richard John Merrick","name_elements":{"forename":"Richard","middle_name":"John","surname":"Merrick","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10601737","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael Office G08 Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2be482460ee485d3ac4570d8c64fc2aad147c416","kind":"individual-person-with-significant-control","links":{"self":"/company/10601737/persons-with-significant-control/individual/hSHJclepOyz5G-qZSUDOUDzcvs0"},"name":"Mr Dominik Zdzislaw Jaworski","name_elements":{"forename":"Dominik","middle_name":"Zdzislaw","surname":"Jaworski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09075537","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 5EH","premises":"1-3"},"etag":"0682dd1e523dcf161cdac40a06ca745b61f3da17","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8169384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09075537/persons-with-significant-control/corporate-entity/juR3JnkZXOlcPzqXdwPUX-8RsCA"},"name":"National Grid Interconnector Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11611242","data":{"address":{"address_line_1":"Bradwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4ab260a3aaa03c4829934783e9f409597238297d","kind":"individual-person-with-significant-control","links":{"self":"/company/11611242/persons-with-significant-control/individual/QczPWKWGs3u6HFPCGxixfcfz8U0"},"name":"Mrs Safeena Zeb","name_elements":{"forename":"Safeena","surname":"Zeb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612042","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f03c2c2bc11e300ce3b0a034afd9fa3e42703d31","kind":"individual-person-with-significant-control","links":{"self":"/company/11612042/persons-with-significant-control/individual/EGuU25J5Fvs0siJMXr3KS48-0Wc"},"name":"Mr Richard James Hampson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13722615","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d8ad3fe4444ecb806062a84fd424b5f77d14519b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722615/persons-with-significant-control/individual/D1HKXbg5YWMpzM8WsKA3-XHwKew"},"name":"Mr Edmund Priestnall","name_elements":{"forename":"Edmund","surname":"Priestnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"07129537","data":{"address":{"address_line_1":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2NL","premises":"42-44"},"etag":"7ea2985024310d15d7a30f71422b4a3bd3cd3b9d","identification":{"legal_authority":"Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07129537/persons-with-significant-control/corporate-entity/vh855Z4nnRPE1OmNSB3cQermWqE"},"name":"Abl Accident Repair Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07818567","data":{"address":{"address_line_1":"Waytown Close","country":"England","locality":"Poole","postal_code":"BH17 9WF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c86dfac50e6e1d86c03844a0180a2426f7c51f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07818567/persons-with-significant-control/individual/OhStXVQPc4A0Tg7lkeuy3BjaogY"},"name":"Mr Donald Mark Tibbs","name_elements":{"forename":"Donald","middle_name":"Mark","surname":"Tibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13724215","data":{"address":{"address_line_1":"Langford Road","address_line_2":"Sheep Walk","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House"},"etag":"6ff4d696b06b283be3139c35e1f2c20c0cb61e60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07824630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13724215/persons-with-significant-control/corporate-entity/yTGwdUrFW-TYF9p0LyH0bvC_7kc"},"name":"208 Productions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11612673","data":{"address":{"address_line_1":"Normandy Crescent","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 3TD","premises":"17","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7e3362c791f69a84219ad6119f56e47da28d4779","kind":"individual-person-with-significant-control","links":{"self":"/company/11612673/persons-with-significant-control/individual/VXYTikH3CU-fmkmnvoE_vHYETxs"},"name":"Mr David Read","name_elements":{"forename":"David","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08293193","data":{"address":{"address_line_1":"High Street","address_line_2":"Crigglestone","locality":"Wakefield","postal_code":"WF4 3HT","premises":"Crigglestone Industrial Estate","region":"West Yorkshire"},"ceased_on":"2019-07-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b6a4e6c0e98690aa6aa76ce5ab56d4756307eb51","kind":"individual-person-with-significant-control","links":{"self":"/company/08293193/persons-with-significant-control/individual/0xme2nFbPsIibbOzsB8SAktsLA0"},"name":"Mr Richard John Walker","name_elements":{"forename":"Richard","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13082645","data":{"address":{"address_line_1":"Priory Close","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3SY","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"875471ee452707ed4d8ff369c08e99823f2094b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082645/persons-with-significant-control/individual/d4-F7h12Z-faiKsV_t06kQ7qhao"},"name":"Mrs Mariane Celine Hunt","name_elements":{"forename":"Mariane","middle_name":"Celine","surname":"Hunt","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11613882","data":{"address":{"address_line_1":"Ombersley Road","country":"England","locality":"Birmingham","postal_code":"B12 8UY","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"452657b1e74eaa2488bc0223cd09f9382444a8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613882/persons-with-significant-control/individual/aOmaJm8GUN1AhLCCusK7wkg_ytA"},"name":"Mr Muhammad Aamir","name_elements":{"forename":"Muhammad","surname":"Aamir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13746805","data":{"address":{"address_line_1":"Neighborhood Socogim K","address_line_2":"Ksar","country":"Mauritania","locality":"Nouakchott","postal_code":"222","premises":"Soco Pfk 376"},"country_of_residence":"Mauritania","date_of_birth":{"month":10,"year":1985},"etag":"b905f68bea620c9fcfc4174cff09df2e49b4a800","kind":"individual-person-with-significant-control","links":{"self":"/company/13746805/persons-with-significant-control/individual/kW-zPnG3nJG4ZJ7tGXpivHlEe3g"},"name":"Mr Babacar Ndiouck","name_elements":{"forename":"Babacar","surname":"Ndiouck","title":"Mr"},"nationality":"Mauritanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12622171","data":{"address":{"address_line_1":"Royal Oak Lane","address_line_2":"Pirton","country":"England","locality":"Hitchin","postal_code":"SG5 3QT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b393bbdbcdbbe81a8e99f33c5204e76f14a36a18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622171/persons-with-significant-control/individual/ICP_ssLolVc2aXdPj5zbNh_yFVI"},"name":"Mrs Katharine Jane Buchanan","name_elements":{"forename":"Katharine","middle_name":"Jane","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"13746994","data":{"address":{"address_line_1":"Rue De L’Orge","country":"France","locality":"Evry","postal_code":"91000","premises":"35"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1989},"etag":"34d7e43c4047843124d3c289ec38aade48028079","kind":"individual-person-with-significant-control","links":{"self":"/company/13746994/persons-with-significant-control/individual/KnkqidBWeRJjouw-mDwmOSW4674"},"name":"Mr Antonio Lusukamu","name_elements":{"forename":"Antonio","surname":"Lusukamu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"03310507","data":{"address":{"address_line_1":"Langwathby","country":"England","locality":"Penrith","postal_code":"CA10 1NB","premises":"Underlyne","region":"Cumbria"},"etag":"845a7900c8d130681810190be67e71d7bde223db","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"1000437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03310507/persons-with-significant-control/corporate-entity/5Nm43gFYnrUxZvOeca22IjhK_xs"},"name":"F \u0026 N Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"11624272","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Hounslow","postal_code":"TW5 0AG","premises":"172","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c405644fada8e2c7aab543dfa57c6c431a6727d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11624272/persons-with-significant-control/individual/X07w1HkIIEyQ8_npW2kfsR12Q4E"},"name":"Mr Mihai-Claudiu Tanasie","name_elements":{"forename":"Mihai-Claudiu","surname":"Tanasie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"00437517","data":{"address":{"address_line_1":"5 Summersbury Drive","address_line_2":"Shalford","locality":"Guildford","postal_code":"GU4 8JG","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"a75d9c70f55b9f7ebbf2df031b63a698778799f3","kind":"individual-person-with-significant-control","links":{"self":"/company/00437517/persons-with-significant-control/individual/1rdgqAeQ7SEpIFleRyR_17UNrJo"},"name":"Mr Nigel George Scales","name_elements":{"forename":"Nigel","middle_name":"George","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12625650","data":{"address":{"address_line_1":"Ennerdale Road","address_line_2":"Walkerdene","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4DH","premises":"25","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a8de41764f31a8b987a294e0795b9ba90e78323f","kind":"individual-person-with-significant-control","links":{"self":"/company/12625650/persons-with-significant-control/individual/MqpVqN-nPvQn__xBNBZGQZRsAzQ"},"name":"Mr Matthew Wilkinson","name_elements":{"forename":"Matthew","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13747745","data":{"address":{"address_line_1":"Hartlip Close","country":"England","locality":"Sheerness","postal_code":"ME12 1JG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"13b849a79da2294c73c6d17531ae5f6c3e25a8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13747745/persons-with-significant-control/individual/cWzbFeKb5ZeMosrx7QcX3eYgbyE"},"name":"Mr Charles Paul Woodward","name_elements":{"forename":"Charles","middle_name":"Paul","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"SC715244","data":{"address":{"address_line_1":"Muir Street","country":"United Kingdom","locality":"Larkhall","postal_code":"ML9 2BJ","premises":"8","region":"Motherwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4984bc38b6601840f6c6ebb668a66d1bf734e716","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715244/persons-with-significant-control/individual/LRT3F-3OLCmWVKLC25iuH2nDXPY"},"name":"Mr Bhanu Bhakta Kandel","name_elements":{"forename":"Bhanu","middle_name":"Bhakta","surname":"Kandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11626362","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0BX","premises":"325"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a5544c527648711377aae6f2e49f9327a846cf23","kind":"individual-person-with-significant-control","links":{"self":"/company/11626362/persons-with-significant-control/individual/fQZuIPSQ4cJDco1R7e3vKoSaS70"},"name":"Mr Murat Tolgay","name_elements":{"forename":"Murat","surname":"Tolgay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC715255","data":{"address":{"address_line_1":"Abbey Drive","country":"United Kingdom","locality":"Elderslie","postal_code":"PA5 9BP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"983e1dbdc405c97a36578595c4be0ed9b6b64478","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715255/persons-with-significant-control/individual/qSNwLV6FrKHdg3WK9Zchkp2SX5g"},"name":"Mr Michael Miller English","name_elements":{"forename":"Michael","middle_name":"Miller","surname":"English","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11626542","data":{"address":{"address_line_1":"Rydal Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8SA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"12a2197a48c40719e9e64f830da2bc76ebf770f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11626542/persons-with-significant-control/individual/moHOTmrPfED7BloPbCVzQ4sbSJ8"},"name":"Mr Stuart John Fenn","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"06076217","data":{"address":{"address_line_1":"Wintershill Farm","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AH","premises":"Berrywood, The New Studio","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"348d513a0fb1aac8d124cd5c6f37b8af0e44560d","kind":"individual-person-with-significant-control","links":{"self":"/company/06076217/persons-with-significant-control/individual/03snSHsbaENFAhRC-9_7O26eX14"},"name":"Mrs Hannah Manning","name_elements":{"forename":"Hannah","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12629031","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a61f3cac9cc15d5beeaf05e5b065dfb3cd38f9a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Rachael Lin Stevenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629031/persons-with-significant-control/individual/ZPAxXR503JW_Dz5DdV87Hah4DSI"},"name":"Rachael Lin Stevenson","name_elements":{"forename":"Rachael","middle_name":"Lin","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"SC611143","data":{"address":{"address_line_1":"Cartside Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 8QG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d0f31f2e3312608b455f22d45ef39953766d432c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611143/persons-with-significant-control/individual/dqYW26pVkZxfDMJCLRgb0SZ53RM"},"name":"Sachindranath Kodanda","name_elements":{"forename":"Sachindranath","surname":"Kodanda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"NI053677","data":{"address":{"address_line_1":"14 North Street","address_line_2":"Crossmaglen","locality":"Newry","postal_code":"BT35 9AB","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"d768cd75a01d2369c52b84fe1fc2bd936286ab42","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053677/persons-with-significant-control/individual/z9iI0mcW2_8xJTri6dpdAjWwe0M"},"name":"Mr Damien Savage","name_elements":{"forename":"Damien","surname":"Savage","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13748794","data":{"address":{"address_line_1":"Warspite Road","locality":"London","postal_code":"SE18 5NX","premises":"Unit 9, Cable Depot"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9ead7be5cce547fcddb7ba4a41b6d5978c16f277","kind":"individual-person-with-significant-control","links":{"self":"/company/13748794/persons-with-significant-control/individual/dFBlBssXiqDEJmZR4miyIkH9NFw"},"name":"Mr Muhammad Sharif","name_elements":{"forename":"Muhammad","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08694637","data":{"address":{"address_line_1":"9 Daveylands","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2AG","premises":"Flat 1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a9a92eab5ca7462af0be98b3ba7c365e8f6b939c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08694637/persons-with-significant-control/individual/zcI6r2yomgRo_hbUIbQ-iRA8EEg"},"name":"Mrs Kelly Lesley Claire Conniff","name_elements":{"forename":"Kelly","middle_name":"Lesley Claire","surname":"Conniff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"11629303","data":{"address":{"address_line_1":"PO BOX 6945","country":"United Kingdom","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Unit 66441"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7f03bd07b19ee6b741b89290e8e360e70e4c3f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11629303/persons-with-significant-control/individual/rpyNMn-9gKqa0WM7QSCHwvac1Bw"},"name":"Mr Dan Richard Ashby","name_elements":{"forename":"Dan","middle_name":"Richard","surname":"Ashby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07082397","data":{"address":{"address_line_1":"Gate","address_line_2":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne","region":"Middlesex"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"575aa17f2c145497413e6798abf13de0b70519a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07082397/persons-with-significant-control/individual/MyhIVtxqG2Kld1DleurXPXKT8vU"},"name":"Mr Narendrakumar Patel","name_elements":{"forename":"Narendrakumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10908883","data":{"address":{"address_line_1":"Nobel Way","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 3QB","premises":"Unit 7 Flex Space"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ca041dec06e62ffe745b92c76cddffbbca6d91b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10908883/persons-with-significant-control/individual/wI2AeFAQVirPUDtiD5QgBvtByi4"},"name":"Mr Luke Jason Walker","name_elements":{"forename":"Luke","middle_name":"Jason","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"10966362","data":{"address":{"address_line_1":"Ferndown Close","country":"England","locality":"Walsall","postal_code":"WS3 3XH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"741ac4dd66fcac1c6e28ac96ae15ca5634e48d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10966362/persons-with-significant-control/individual/u8ZXb-kvIxlpFBdDLXW4g87w-6Y"},"name":"Mrs Noreen Bibi","name_elements":{"forename":"Noreen","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"10602216","data":{"address":{"address_line_1":"Fieldhouse Close","country":"United Kingdom","locality":"Southwoodford","postal_code":"E18 2RJ","premises":"5","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"79c78dbdbf49611303260b3b299652c46c6a745f","kind":"individual-person-with-significant-control","links":{"self":"/company/10602216/persons-with-significant-control/individual/oBcoKW1RxQrgAZLp-x3nMIweq88"},"name":"Mr Sasa Gostic","name_elements":{"forename":"Sasa","surname":"Gostic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"02593666","data":{"address":{"address_line_1":"O'Neal Marketing Associates Building","address_line_2":"Wickham's Cay Ii","country":"Virgin Islands, British","locality":"Road Town","premises":"2nd Floor","region":"Tortola"},"etag":"1f853e9ab1630e3053b392fc5f7578df307ea84d","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Limited Company","place_registered":"Virgin Islands, British","registration_number":"211889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02593666/persons-with-significant-control/corporate-entity/DFkujQvhVwambRUYAVcO9s5PMgQ"},"name":"Boston International Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08383796","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2EH","premises":"12b George Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cb60474931b698d2109e084490db9a813f20898f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383796/persons-with-significant-control/individual/knZIDmh6wWOuTxvYg2pOmzB2K8I"},"name":"Mr Daniel Hedges","name_elements":{"forename":"Daniel","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12638771","data":{"address":{"address_line_1":"Clos Yr Wylan","address_line_2":"Barry Island","country":"Wales","locality":"Barry","postal_code":"CF62 5DB","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"ed2dde8f26baa9c5ef99ababda67992f7d2ec160","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638771/persons-with-significant-control/individual/fQmK1XaJa2x5bmRR1ELZUnY-VB8"},"name":"Dr. Geraldine Susan Newell","name_elements":{"forename":"Geraldine","middle_name":"Susan","surname":"Newell","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639010","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"Flat 5","country":"England","locality":"London","postal_code":"W1G 8TS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a0711bfd2a4e1950bbef263735d4e01bc640ef93","kind":"individual-person-with-significant-control","links":{"self":"/company/12639010/persons-with-significant-control/individual/98G0lGaNfzkvCHsuiTP_xfQN1hs"},"name":"Mr Benjamin Sam Caplan","name_elements":{"forename":"Benjamin","middle_name":"Sam","surname":"Caplan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639591","data":{"address":{"address_line_1":"Flat 8 Cortland House,","address_line_2":"Apple Yard, Penge","country":"United Kingdom","locality":"London","postal_code":"SE20 8FT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ef8ec556180351d97a74733357c5450018bffaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639591/persons-with-significant-control/individual/vmq4z6StzSoQZ_k17cJnnvnBuR4"},"name":"Mr Sam Elsdon","name_elements":{"forename":"Sam","surname":"Elsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639741","data":{"address":{"address_line_1":"Mallory Road","locality":"Basingstoke","postal_code":"RG24 9GB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3e6d5f748bf56fe2e6ef3607f92217fc1a6cb511","kind":"individual-person-with-significant-control","links":{"self":"/company/12639741/persons-with-significant-control/individual/wwqH4RaQJ_IxDYQwu7jk46ysEfk"},"name":"Mr Pawel Jan Lipinski","name_elements":{"forename":"Pawel","middle_name":"Jan","surname":"Lipinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640440","data":{"address":{"address_line_1":"Barton Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0HN","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8e35384352a29821e02d76f10c99bcc58a12a848","kind":"individual-person-with-significant-control","links":{"self":"/company/12640440/persons-with-significant-control/individual/I7ZIHdsiJ6IFUCeW2Ss-TcvgyaU"},"name":"Mr Nyake Nathaniel Kallon","name_elements":{"forename":"Nyake","middle_name":"Nathaniel","surname":"Kallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"04676057","data":{"address":{"address_line_1":"1 Chelsea Mews, Sixty Acres","address_line_2":"Close, Failand","locality":"Bristol","postal_code":"BS8 3UH"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"489ea0d0f156870d2416c197e40cfa1a4431af3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04676057/persons-with-significant-control/individual/qCOw8HURDJqc2fKRXeaDzfGSuwc"},"name":"Mrs Zoe Susan Miner","name_elements":{"forename":"Zoe","middle_name":"Susan","surname":"Miner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12641291","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Doncaster","postal_code":"DN4 8NF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"959e2f098b913acd7440473bac7b571ca3c7f058","kind":"individual-person-with-significant-control","links":{"self":"/company/12641291/persons-with-significant-control/individual/pZMTkoi889edmWtKiiUXbqYP4C4"},"name":"Miss Gemma Louise Spinks","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Spinks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"05034807","data":{"address":{"address_line_1":"Icknield Port Road","country":"England","locality":"Birmingham","postal_code":"B16 0AA","premises":"Edgbaston Reservoir","region":"West Midlands"},"etag":"e9ebd5b2f738d86abd81bff1ffe8d070380e4b06","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"08312492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05034807/persons-with-significant-control/corporate-entity/FKUE_35T9VdKIFypZOt7joTXzXw"},"name":"Bear Creek Adventure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"NI622657","data":{"address":{"address_line_1":"Whitethorn","address_line_2":"Greenisland","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8FH","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"09940a51c81b03f413d1789d97325d5705397de2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622657/persons-with-significant-control/individual/73GWwlgGJCExSEqFwrQxsfUhheQ"},"name":"Mr Peter John Regan","name_elements":{"forename":"Peter","middle_name":"John","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12642841","data":{"address":{"address_line_1":"Brockbourne House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c3c12c62fca541a29ac0e1d15a6f3435a89077fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642841/persons-with-significant-control/individual/LjDCJar7L3nlnqgaRPDwrXo-I88"},"name":"Mrs Maria Angela Holliday-Welch","name_elements":{"forename":"Maria","middle_name":"Angela","surname":"Holliday-Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643781","data":{"address":{"address_line_1":"Goodall Street","country":"England","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7a61fa2a4a0e069f307142587f3448aa1456eb53","kind":"individual-person-with-significant-control","links":{"self":"/company/12643781/persons-with-significant-control/individual/ePO97TzhpRnBrM0aBAdG6KFzquo"},"name":"Mr Warrick Ramseier","name_elements":{"forename":"Warrick","surname":"Ramseier","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"SC295897","data":{"address":{"address_line_1":"Gemini Crescent","address_line_2":"Dundee Technology Park","country":"Scotland","locality":"Dundee","postal_code":"DD2 1SW","premises":"Delta House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"e4212ded3f48cfaf610a81389f80afcffcd00baa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295897/persons-with-significant-control/individual/ydoIrncOmH7_vkw7PTpjZo-2LeE"},"name":"Mr Richard George Kilcullen","name_elements":{"forename":"Richard","middle_name":"George","surname":"Kilcullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12644531","data":{"address":{"address_line_1":"31 View Road","country":"United Kingdom","locality":"Rainhill","postal_code":"L35 0LF","premises":"The Coach House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fb374f837b4839eb61df437dfa65769232d1c8cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644531/persons-with-significant-control/individual/WM97cYKR6rQHC4tA4PXUUPAxrzk"},"name":"Ms Emma Victoria Bamford","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Bamford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"11797500","data":{"address":{"address_line_1":"Mapps Close","country":"England","locality":"Halesowen","postal_code":"B63 2TG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8545adfda434517a626dc3dd5b7727e3ce611615","kind":"individual-person-with-significant-control","links":{"self":"/company/11797500/persons-with-significant-control/individual/NLjt7Rv4oHu0fQu5vB5sJ2zIIhk"},"name":"Mr Stuart Brian Callaghan","name_elements":{"forename":"Stuart","middle_name":"Brian","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"11646070","data":{"address":{"address_line_1":"Rennets Close","country":"England","locality":"London","postal_code":"SE9 2NQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5f006bf685377c6d487425ea4cfe9f78bb0a16d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11646070/persons-with-significant-control/individual/ItiynxLJ2pHajw7-nOCxjOpfD30"},"name":"Mr Liam Joseph Mclaughlin","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-30"}}
{"company_number":"12649820","data":{"address":{"address_line_1":"Farm Hill Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1NE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1f69e4c54a1ca0eb095047839513a25e5ab68506","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649820/persons-with-significant-control/individual/l_Fp1LUuyv92bEfGRvVmzA3Ha1g"},"name":"Mr. Menno Jules Martens","name_elements":{"forename":"Menno","middle_name":"Jules","surname":"Martens","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"08111070","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"20e46402bf94ba2232668291a3d734dcee7f6782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111070/persons-with-significant-control/individual/sCFCdarFilZp1_5_DnaZQ5zKTlU"},"name":"Dr Surabhi Singh","name_elements":{"forename":"Surabhi","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-09"}}
{"company_number":"13702684","data":{"address":{"address_line_1":"Hazelmere Gardens","country":"England","locality":"Hornchurch","postal_code":"RM11 2AS","premises":"51"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"89daa9948b66b74e3209796e6c6c31a4de8b1cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13702684/persons-with-significant-control/individual/m29ggKjvjmpsPkGcP95_B6zMVoQ"},"name":"Miss Frema Agyeman","name_elements":{"forename":"Frema","surname":"Agyeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-26"}}
{"company_number":"11628922","data":{"address":{"address_line_1":"Mowlem Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"E2 9HE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c108b3d6a8b938d87d33f5a88a35ec28774d1742","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628922/persons-with-significant-control/individual/HKGxxk0ZbW3ScsiX6dPklsSWwB4"},"name":"Mr Lance Jonathan Conway","name_elements":{"forename":"Lance","middle_name":"Jonathan","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12630290","data":{"address":{"address_line_1":"Morris Square","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 5FN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"75c9e2acb8c3e921b6218015ff162077484d6b64","kind":"individual-person-with-significant-control","links":{"self":"/company/12630290/persons-with-significant-control/individual/LrN9gjtPyQ5o3AMsuhmtlcMTQhU"},"name":"Mr Antony Bates","name_elements":{"forename":"Antony","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11629093","data":{"address":{"address_line_1":"1 Old Court Mews","address_line_2":"311a Chase Road","country":"England","locality":"London","postal_code":"N14 6JS","premises":"The Regent Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"77049677ce47f8d8b2fbced5c0bcb90ea0a4c3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629093/persons-with-significant-control/individual/5Tf2WuGQFE7_2zkw6EOV0mjEncI"},"name":"Mr Timothy William Holmes","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10602126","data":{"address":{"address_line_1":"New Street","address_line_2":"Painswick","country":"England","locality":"Stroud","postal_code":"GL6 6XH","premises":"Nutgrove House"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b750d417c4c5dca50b2107f7b620a5927ee90bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10602126/persons-with-significant-control/individual/9Ls4qW4-1uCHDIW9l_R8i95bPL0"},"name":"Mr Michael Geoffrey Powis","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12631030","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12631030 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"ec5484e9dfe94299609a8f6cec9f71fbca759a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631030/persons-with-significant-control/individual/Xo2ioAIfk6WOv7yztGYqBEJjxys"},"name":"Hong Wang","name_elements":{"forename":"Hong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"SC556647","data":{"address":{"address_line_1":"48 West George Street","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor"},"ceased_on":"2017-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"757e7743e84361d6233d74684bce2363dab3af16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556647/persons-with-significant-control/individual/xin6XNouf4-MrRliP6075IhLyT4"},"name":"Aaron Wigglesworth","name_elements":{"forename":"Aaron","surname":"Wigglesworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12633581","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1991},"etag":"09b8d5aa06fed7fd1fd8119fb0aa73f7f7a54139","kind":"individual-person-with-significant-control","links":{"self":"/company/12633581/persons-with-significant-control/individual/uGXqyttvuRl8Bwm_wvvatnXM5Uw"},"name":"Mr Mukhtar Jinoh Jafar","name_elements":{"forename":"Mukhtar","middle_name":"Jinoh","surname":"Jafar","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10181420","data":{"address":{"address_line_1":"Olympic Avenue","address_line_2":"Milton","country":"England","locality":"Abingdon","postal_code":"OX14 4SA","premises":"115p"},"etag":"080ee58b880323da7a6520136ff28671862ef02f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Of England And Wales","registration_number":"10181483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10181420/persons-with-significant-control/corporate-entity/oRIkttUQVB3QNQdAdLkEd4jkZvk"},"name":"Advica Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"12635881","data":{"address":{"address_line_1":"Rochester Row","country":"United Kingdom","locality":"London","postal_code":"SW1P 1LJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"05291adb507f0b4fb4302b277262890ef5f3c770","kind":"individual-person-with-significant-control","links":{"self":"/company/12635881/persons-with-significant-control/individual/v8VEOlxbudHNPYinkawQqPbHFhc"},"name":"Mr Marwan Saed Masnod","name_elements":{"forename":"Marwan","surname":"Saed Masnod","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637920","data":{"address":{"address_line_1":"Manley Road","country":"England","locality":"Manchester","postal_code":"M16 8NE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5b91267638f0a662693f6e7fe8ec124ff2218f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637920/persons-with-significant-control/individual/BibfagD8ZTBB2egeVMsozDOZNp8"},"name":"Mr Karim Doukir","name_elements":{"forename":"Karim","surname":"Doukir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"08843637","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6b6565046343eece44cce82c50246c5c56066e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08843637/persons-with-significant-control/individual/RxjS5PFJzCh9uZodJhd5f9hyhiI"},"name":"Andrew Whittaker","name_elements":{"forename":"Andrew","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04153847","data":{"address":{"address_line_1":"Weldon","country":"United Kingdom","locality":"Corby","postal_code":"NN17 3JR","premises":"11 Oundle Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2e7cdc8b1301599faf19e7e3ddcb60d5a7b48236","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153847/persons-with-significant-control/individual/ROPdzLBl-ZsbwvOrhTFHDmlZ_xo"},"name":"Mrs Siobhan Karen Mceachran","name_elements":{"forename":"Siobhan","middle_name":"Karen","surname":"Mceachran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06486897","data":{"address":{"address_line_1":"The Pastures","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2FU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"843a3d15a88a763637ca82d6c853cad3f81782c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06486897/persons-with-significant-control/individual/c4HCgFRvqE1B7-PZ-A4DP_ESvok"},"name":"Mr Richard James Harrison","name_elements":{"forename":"Richard","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC369276","data":{"address":{"address_line_1":"The Firs","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9UH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"9939c2194bfde9ee4a9cc346c85b35639136ed6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC369276/persons-with-significant-control/individual/KUY8wUEKf79Zsyic-LbC7Md3r94"},"name":"Mr Nicholas Coad","name_elements":{"forename":"Nicholas","surname":"Coad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC556696","data":{"address":{"address_line_1":"Springkerse Ind. Estate","address_line_2":"Whitehouse Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK7 7SP","premises":"Flexspace Bc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"4ff5df63e1e22e46f462d87eb193fe8fe0b58a53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556696/persons-with-significant-control/individual/uL3j8d3OeqMCZ4-Iyf0IZKHYlbc"},"name":"Graeme Waddell","name_elements":{"forename":"Graeme","surname":"Waddell"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09979706","data":{"address":{"address_line_1":"Bailey Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3PJ","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"4446f9e2ba1490ac7306d9d092535a102e5a00d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09979706/persons-with-significant-control/individual/9Y2czqe-w_cH9qHJu20e-ZLS1Is"},"name":"Mr Henry Compton Grant","name_elements":{"forename":"Henry","middle_name":"Compton","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06803226","data":{"address":{"address_line_1":"Judd Street","locality":"London","postal_code":"WC1H 9JG","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"61b9824a42eca6751e32553a18b9dd97fee4c3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06803226/persons-with-significant-control/individual/9fmSKrvAhIFOPErV9B3Nm-4rTPM"},"name":"Mr Alpay Memish","name_elements":{"forename":"Alpay","surname":"Memish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12641941","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Tean","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4LN","premises":"The Gables"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8340c91da47300351c56c7294ac5db768c4ef11f","kind":"individual-person-with-significant-control","links":{"self":"/company/12641941/persons-with-significant-control/individual/eYnlwBE2OqpAMtG29Jyi_m9v6Ek"},"name":"Mr Jerome Roberts","name_elements":{"forename":"Jerome","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641991","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Colchester","postal_code":"CO4 5NE","premises":"Lodge Park Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2b399a2446a6884b97ba7caa55be0819203575dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12641991/persons-with-significant-control/individual/xhz6HHt5dXtSqr7Ct1S4nqJyWKo"},"name":"Craig Jones","name_elements":{"forename":"Craig","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC227327","data":{"address":{"address_line_1":"20 Bells Road","address_line_2":"Stornoway","locality":"Isle Of Lewis","postal_code":"HS1 2RA"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1949},"etag":"efc292887cc1b8a7adfb1d596828cc3d9fba455e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC227327/persons-with-significant-control/individual/oxJ17GDggG_a2f1636b3NheLDBY"},"name":"Mr Kenneth Roderick Mackay","name_elements":{"forename":"Kenneth","middle_name":"Roderick","surname":"Mackay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08382956","data":{"address":{"address_line_1":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ED","premises":"6d Lowick Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"63871665fe3f3b3d98ba46a5ded461149d05cd20","kind":"individual-person-with-significant-control","links":{"self":"/company/08382956/persons-with-significant-control/individual/IX3F2GCPBcCmHm_nBeLC3NRCDp4"},"name":"Dr Catherine Anne Hopkins","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Hopkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12644021","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M20 1DS","premises":"6 Eskdale Avenue"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"347f19ca1524fef4f24e0a5e16702ce096170609","kind":"individual-person-with-significant-control","links":{"self":"/company/12644021/persons-with-significant-control/individual/Gy1OJsFaJWZHZx3yvw4AN69gOfY"},"name":"Ms Katie Mary Nightingale","name_elements":{"forename":"Katie","middle_name":"Mary","surname":"Nightingale","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"09780870","data":{"address":{"address_line_1":"57 Pepper Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"579c025e38e72519c07fdf3b04d251d0a293f0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09780870/persons-with-significant-control/individual/ptF93B4ZZpAk058-pBlxuf6h6ac"},"name":"Mr Karl Davis","name_elements":{"forename":"Karl","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"11142170","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1RH","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4bc1a8615fc6fedb5a1ccd90cb88580c60f9f0db","kind":"individual-person-with-significant-control","links":{"self":"/company/11142170/persons-with-significant-control/individual/DfauV5NNyaQU1MZFgAOkN03N34Y"},"name":"Mrs Dagmara Katarzyna Hipner Ayna","name_elements":{"forename":"Dagmara","middle_name":"Katarzyna","surname":"Hipner Ayna","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2020-05-22"}}
{"company_number":"12648250","data":{"address":{"address_line_1":"63-65 Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 7JL","premises":"Suite 7 Savant House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ac8c6627b4f214d0f4b36366c5963dd53122ff6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12648250/persons-with-significant-control/individual/gyMMOz-cK-u0P7ufo3SIXxfK0-I"},"name":"Mr Ahmed Ameer","name_elements":{"forename":"Ahmed","surname":"Ameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649821","data":{"address":{"address_line_1":"Brancepeth Place","country":"England","locality":"Peterborough","postal_code":"PE2 9QG","premises":"12"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a3220f8d250199fcce15c415728b43ec4a4dc3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12649821/persons-with-significant-control/individual/9StWQq45_8XF8o41egrqLc2DKCE"},"name":"Mr Filip Dobrescu","name_elements":{"forename":"Filip","surname":"Dobrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12194221","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Luton","postal_code":"LU3 3AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ad40521039441bdcd32452dbaabcce4b3d2890ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12194221/persons-with-significant-control/individual/LZ3CZX9EtRWk7afGMjw1wgC_g6U"},"name":"Mrs Mameela Keitheesvararooban","name_elements":{"forename":"Mameela","surname":"Keitheesvararooban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11573803","data":{"address":{"address_line_1":"1 Cherry Tree Road","country":"England","locality":"Watford","postal_code":"WD24 6AF","premises":"135 Yeatman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6037b3fc543685ebd3cba9c0b6a7ae8d90d73ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11573803/persons-with-significant-control/individual/JTGi3vEAruWf0S4yE_taYhHQILQ"},"name":"Mr Waldemar Karol Matraszek","name_elements":{"forename":"Waldemar","middle_name":"Karol","surname":"Matraszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"06799757","data":{"address":{"address_line_1":"79 Tonbridge Road","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"16d927f64eb5f7582736ae9f8a66e6153ba13c9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799757/persons-with-significant-control/individual/d7Fs6npKF5P0l6w55taTFucaa7U"},"name":"Mr Jan Vosloo Bosch","name_elements":{"forename":"Jan","middle_name":"Vosloo","surname":"Bosch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12630021","data":{"address":{"address_line_1":"West Square","country":"England","locality":"Maldon","postal_code":"CM9 5AL","premises":"The Old Police Station","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a0965c66c4949c494c0c5c7aef3d5b85fe228e9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630021/persons-with-significant-control/individual/H0JethbAirP2_U-X4xAF8ymabXA"},"name":"Mr Anil Mark Daas","name_elements":{"forename":"Anil","middle_name":"Mark","surname":"Daas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"11629082","data":{"address":{"address_line_1":"Elvington Lane","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7AF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"5adf2a66f950ae0917359b91e61826254f6314b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11629082/persons-with-significant-control/individual/GTk3pMkWXAr4M5z38RDGfMEAQh4"},"name":"Miss Hannah Jane Burdett","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Burdett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"06493066","data":{"address":{"address_line_1":"Julian Road","country":"England","locality":"Ivybridge","postal_code":"PL21 9BU","premises":"42 Julian Road"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"e688360fde23d1d4d7335da26bcbf2dce6036542","kind":"individual-person-with-significant-control","links":{"self":"/company/06493066/persons-with-significant-control/individual/eL41M5-TTjGUKNASWMLsqUWN2i0"},"name":"Mr David Cuthbert","name_elements":{"forename":"David","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11175110","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0LU","premises":"Unit G Brook Farm"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fb45da64ee3243c3d37571637cf48ef9a7be5742","kind":"individual-person-with-significant-control","links":{"self":"/company/11175110/persons-with-significant-control/individual/VEv1MuCd6LGdL1kLFroxDB-h2YM"},"name":"Miss Eeti Arora","name_elements":{"forename":"Eeti","surname":"Arora","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-24"}}
{"company_number":"11630053","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Airmyn","postal_code":"DN14 8LD","premises":"75","region":"Goole"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a28a04b03845e02d044146cce67fa04b7307247a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630053/persons-with-significant-control/individual/aoho9Oqqu-rnR1gVEeQr_gAN-WI"},"name":"Mr Akilan Kandasamy","name_elements":{"forename":"Akilan","surname":"Kandasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11019823","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"7547b03bdbedddde313062ddbe7da50f33398af6","kind":"individual-person-with-significant-control","links":{"self":"/company/11019823/persons-with-significant-control/individual/VLTqiNBU2s7ScapbwCtGqI16rGk"},"name":"Mrs Michelle Morota","name_elements":{"forename":"Michelle","surname":"Morota","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"08862327","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"etag":"6f567b17721c74e67750b86beeb7bec6145552ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02588992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08862327/persons-with-significant-control/corporate-entity/5VUH-oQUN31oTruqmbG0Axyvldg"},"name":"Cashlong Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC431941","data":{"address":{"address_line_1":"Berkeley Square House","country":"United Kingdom","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"742bf8e75dc602353e70526ab9e55a5ab8d8bf62","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431941/persons-with-significant-control/individual/mjU5BWWS9GqZklcO1-0Lvl7hYUw"},"name":"Mr Rostyslav Dumych","name_elements":{"forename":"Rostyslav","surname":"Dumych","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-30"}}
{"company_number":"09574841","data":{"address":{"address_line_1":"Stevens Way","country":"England","locality":"Chigwell","postal_code":"IG7 6HR","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"764ceef2d83fea2a2d7f80c177c6397a939f09d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09574841/persons-with-significant-control/individual/wXHdNBm_T6euM5-lTgWoOTMYFJg"},"name":"Dr Ahm Rabbi","name_elements":{"forename":"Ahm","surname":"Rabbi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"09960627","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"London","postal_code":"SE22 0DB","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5ee5970fdced2d1c3a0f46cd22048787a85f61c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09960627/persons-with-significant-control/individual/mkgvVmKokj8DiQR2y7oSXP_FDU0"},"name":"Mr Liam Graham Reynolds","name_elements":{"forename":"Liam","middle_name":"Graham","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12638780","data":{"address":{"address_line_1":"Ha-Atsma'Ut Street","address_line_2":"38","country":"Israel","locality":"Ashdod","postal_code":"7745273","premises":"85"},"ceased_on":"2021-02-12","country_of_residence":"Israel","date_of_birth":{"month":4,"year":1987},"etag":"be05d0b00d5980b5a79cbaddde206805d9db63b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12638780/persons-with-significant-control/individual/MEhJDUc6ab_zsSHb3RGxCOPSTDU"},"name":"Mr Denys Tsvaigov","name_elements":{"forename":"Denys","surname":"Tsvaigov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639010","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"Flat 5","country":"England","locality":"London","postal_code":"W1G 8TS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"afdb71a6e47cef41f6b49999c5f7077daf90fe08","kind":"individual-person-with-significant-control","links":{"self":"/company/12639010/persons-with-significant-control/individual/58EnazMvHvRQ0fZ4Bvacn3zCmGw"},"name":"Mr Chuanlin Ma","name_elements":{"forename":"Chuanlin","surname":"Ma","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639730","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"London","postal_code":"NW9 8DN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d7cf7ef80d9f7c199207706cb3031407ac922375","kind":"individual-person-with-significant-control","links":{"self":"/company/12639730/persons-with-significant-control/individual/WLC4wmyRRrgMM2aMc_Mt9etgrYA"},"name":"Mr Mukesh Kanji Kerai","name_elements":{"forename":"Mukesh","middle_name":"Kanji","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"08856996","data":{"address":{"address_line_1":"Sorbonne Close","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6DA","premises":"Richard House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"634407b53159c3498e4c33d0ef9221d238263082","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08856996/persons-with-significant-control/individual/inxpLQxQwr_sdRTkwOXOP2kp7mE"},"name":"Mr Christopher Paul Barber","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI669910","data":{"address":{"address_line_1":"Clarendon Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7ER","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"7519c4bba86561bb268cd84dcd33de077ae8842e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT FM LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Steafan McCarry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669910/persons-with-significant-control/individual/TpZYs6UhcrXSL42Q4xCHiq-_5Mk"},"name":"Mr Steafan Mccarry","name_elements":{"forename":"Steafan","surname":"Mccarry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640931","data":{"address":{"address_line_1":"Mart Lane","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"7b01f5542fc5a778ae33b1b991e2829577bb0cea","kind":"individual-person-with-significant-control","links":{"self":"/company/12640931/persons-with-significant-control/individual/L5QKdLjYEbj7cEe7O1X5n2lfnmM"},"name":"Mr Derek John Tonge","name_elements":{"forename":"Derek","middle_name":"John","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641291","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Doncaster","postal_code":"DN4 8NF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"dbcbc53f81f700a86a468b0fea898592a943d874","kind":"individual-person-with-significant-control","links":{"self":"/company/12641291/persons-with-significant-control/individual/v6ezpVLhYZnDCQ_kIw14dDJtE6Q"},"name":"Mr John Anthony Spinks","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Spinks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"06927566","data":{"address":{"address_line_1":"Chamberlayne Road","country":"England","locality":"London","postal_code":"NW10 3JD","premises":"28"},"etag":"367ee5ac8805b8ecf8ae7d501dec6e0b7cded04b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"07480573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06927566/persons-with-significant-control/corporate-entity/7VV4tIQREeek96Eqoho4tLADh5M"},"name":"On Demand Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04635077","data":{"address":{"address_line_1":"Leven Street","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1JY","premises":"37","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b2e8ab3719e63f9575020a9b8f798990f5842429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635077/persons-with-significant-control/individual/x9P4E0rnjnLeM1tA9KFsj6dcolw"},"name":"Ms Amanda Jane Lindsay","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Lindsay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12642881","data":{"address":{"address_line_1":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5EJ","premises":"One Strand"},"etag":"e9a75978507259b89d23c1238600a4ed3f0d1522","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10167241"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12642881/persons-with-significant-control/corporate-entity/edSLBWkLYT8PNooRmnVomQD4XPw"},"name":"Ct Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643791","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1c3683a23cd55db39c3f84e78097b61e8f6388e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12643791/persons-with-significant-control/individual/E-X8iYixArMRrYMrl9GEAOJW7Nw"},"name":"Saranjit Deller","name_elements":{"forename":"Saranjit","surname":"Deller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"NI057976","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1BT","premises":"104"},"ceased_on":"2018-01-26","etag":"ee43d6c774b42e9f1f0bf080fcac919c9708e599","identification":{"country_registered":"Northern Ireland","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Nothern Ireland","registration_number":"Ni633655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI057976/persons-with-significant-control/corporate-entity/isRRUMy-Vw2Qi2RBJTNTx-RAOGE"},"name":"Littleoak Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12644760","data":{"address":{"address_line_1":"Merchants Quay","country":"United Kingdom","locality":"Manchester","postal_code":"M50 3XR","premises":"2"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"53700fd87f971b87b48f4da4b4e2c35772563970","kind":"individual-person-with-significant-control","links":{"self":"/company/12644760/persons-with-significant-control/individual/RWYPHkKF3cTer1HtrdYgmrHBo3U"},"name":"Mr Paul Harrison","name_elements":{"forename":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646430","data":{"address":{"address_line_1":"Wellesley Road","locality":"Ilford","postal_code":"IG1 4JT","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"0de01b3c5ac70111abcd27a5ca6c178feb6507aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12646430/persons-with-significant-control/individual/B--KpnAoXRirTdeHgyPevIFYYGw"},"name":"Mr Petru Iacob","name_elements":{"forename":"Petru","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12648251","data":{"address":{"address_line_1":"17 Berkeley Street","country":"England","locality":"Mayfair","postal_code":"W1J 8EA","premises":"Flat 1","region":"London"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"cfc35b35452861d120baf302a8aa3a07cf8e455e","kind":"individual-person-with-significant-control","links":{"self":"/company/12648251/persons-with-significant-control/individual/ASQ75Uz0yTseacEZ26sjRxphUEo"},"name":"Mrs Nafia Sevin Ergun Sefada","name_elements":{"forename":"Nafia","middle_name":"Sevin","surname":"Ergun Sefada","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"10034131","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"dafa2aad36f2ea2bc9370731f8b1f41d128e961d","kind":"individual-person-with-significant-control","links":{"self":"/company/10034131/persons-with-significant-control/individual/jCrytp1Xl0DojG-yrv_kn7PV5-k"},"name":"Mr Jacobus Roos","name_elements":{"forename":"Jacobus","surname":"Roos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"11595310","data":{"address":{"address_line_1":"Collin Avenue","country":"England","locality":"Manchester","postal_code":"M18 7PT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"859bd238e6a2a56f0bb5bbf369ae02e1d00f69c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595310/persons-with-significant-control/individual/4wNns9tz7InKziJovsSmp7sMOXQ"},"name":"Mrs Ainura Orozobaeva","name_elements":{"forename":"Ainura","surname":"Orozobaeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-20"}}
{"company_number":"13748464","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"300598e1c11d46c21794dd345f50e27102cb2ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13748464/persons-with-significant-control/individual/X9kla8NSHG6XEPTWwQAx5I_5YmU"},"name":"Jiarong Chen","name_elements":{"forename":"Jiarong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11628803","data":{"address":{"address_line_1":"Knightsbridge Park","country":"England","locality":"Bristol","postal_code":"BS13 0SA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"518d504c04493c2d0125b12b5bd78eb8a928103c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628803/persons-with-significant-control/individual/AtLsslBayuN-62J5uX5V4K_icrs"},"name":"Mr Jason Lee Mccrossan","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Mccrossan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628932","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Clayton West","country":"England","locality":"Huddersfield","postal_code":"HD8 9LY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"930de4c3031f98187bf9affed418477919f95afa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628932/persons-with-significant-control/individual/eEdHtPUnbBkrta-5MqVNWR93bPY"},"name":"Miss Bianca Beatrice Hall","name_elements":{"forename":"Bianca","middle_name":"Beatrice","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"07915557","data":{"address":{"address_line_1":"Wilsden","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 OLE","premises":"24 Back Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a5add192097b290fcc44d641503863acce1cfbf9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915557/persons-with-significant-control/individual/W8-MnV-yPQzyglJLQN0GbLs29yI"},"name":"Mrs Lindy Ann Conderson","name_elements":{"forename":"Lindy","middle_name":"Ann","surname":"Conderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12630771","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1999},"etag":"e8a985d7b572dac10157abea7080f87494d2f5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12630771/persons-with-significant-control/individual/zTVrrQjsjFAzmSKOdZqMQ21d8jI"},"name":"Mr Domantas Druktenis","name_elements":{"forename":"Domantas","surname":"Druktenis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"11629322","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1T 3PG","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7684b082615e7f0bc92d7fe16754facdc3be1e46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629322/persons-with-significant-control/individual/xS06eCQfqhwYCAZd54QEU4_NqRM"},"name":"Mr Kunal Kapoor","name_elements":{"forename":"Kunal","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10602166","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Mitcham","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"a6be5a81c19b1ba340abc2aec0a83f308e460791","kind":"individual-person-with-significant-control","links":{"self":"/company/10602166/persons-with-significant-control/individual/KJlSF1unFbwFJqRRLLxpr50BzyM"},"name":"Mr Ciprian Bortos","name_elements":{"forename":"Ciprian","surname":"Bortos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"11363990","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Ossett","postal_code":"WF5 8AE","premises":"19","region":"West Yorkshire"},"ceased_on":"2020-11-21","etag":"98214d2752a8e2bd0569b647820a48bcca4554de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"12524381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11363990/persons-with-significant-control/corporate-entity/8GAuuEclyMUwLnJ6YMoB92OEo54"},"name":"Pickup Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"01117517","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6AX","premises":"12"},"etag":"301263ba8b05c546315d649c9814a454a48d4a45","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"England And Wales","registration_number":"256111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01117517/persons-with-significant-control/corporate-entity/otZfCC9cYI7ypHClsIu4DqOb9mg"},"name":"Diploma Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03503746","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9DZ","premises":"Beacon House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"3ee1ae1c872bed2f535c8cddcd932ad163c368de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"PEMBROKE BRIGGS ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Christopher John O'Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03503746/persons-with-significant-control/individual/lOyRTdJjPwSsohdEuE-FIrT0wyg"},"name":"Mr Christopher John O'Sullivan","name_elements":{"forename":"Christopher","middle_name":"John","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05028967","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"bc7895014097ced46e0ffb64b617d74661192740","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028967/persons-with-significant-control/individual/b6lY4PI2fJZpZ7U_dw3TTdGVFbQ"},"name":"Dr Niamh Dillon","name_elements":{"forename":"Niamh","surname":"Dillon","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12637941","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"adb1b25f9292cf9f4adf15896acc0efac3243541","kind":"individual-person-with-significant-control","links":{"self":"/company/12637941/persons-with-significant-control/individual/tT8atOFJl2awTpTrOQRRI88uV7Q"},"name":"Mr Lukas Endl","name_elements":{"forename":"Lukas","surname":"Endl","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638781","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"8008070d8ecfb2eddcd7a24c8b8800a1d10f496f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638781/persons-with-significant-control/individual/3yJK3b2iSkFP0PkvewvmB_7-upQ"},"name":"Mr Timothy John Mallon","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"08380357","data":{"address":{"address_line_1":"39-40 Alison Crescent","country":"England","locality":"Sheffield","postal_code":"S2 1AS","premises":"No 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6fd9b6a636eca2cecd05ff8df0eba574571dce45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380357/persons-with-significant-control/individual/kAhnGW575okilnSdVQFRiS3DsrY"},"name":"Mr Manjula Wimal Jayawardane","name_elements":{"forename":"Manjula","middle_name":"Wimal","surname":"Jayawardane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"06486897","data":{"address":{"address_line_1":"Spareleaze Hill","country":"England","locality":"Loughton","postal_code":"IG10 1BS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"ccba2e1f65a66c281d6292c54d3bb1871cf840a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06486897/persons-with-significant-control/individual/cB_HpJdMbcHgNOJCqyhbM3GMOoI"},"name":"Mrs Valerie Jane Harrison","name_elements":{"forename":"Valerie","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03844341","data":{"address":{"address_line_1":"Pa Road","country":"New Zealand","locality":"Kelkel 2030","premises":"94c"},"country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1958},"etag":"7242ec501b8ded1ee86d4c80efd982550a0fe877","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03844341/persons-with-significant-control/individual/2emNY6_7FY8sLtKj629F6iBMJ8Q"},"name":"Mr Frank Albert Michaux","name_elements":{"forename":"Frank","middle_name":"Albert","surname":"Michaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-28"}}
{"company_number":"SC199327","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"107"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"4d3895540795d5834f5d5804e1dd00a400491ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC199327/persons-with-significant-control/individual/cELp5IrqZl4BvYGiWizRS6lr2yA"},"name":"Mr Mark Summers Hunter","name_elements":{"forename":"Mark","middle_name":"Summers","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06170466","data":{"address":{"address_line_1":"O'Leary Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 7EB","premises":"26","region":"United Kingdom"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"9dc91c5d40e4276366d4d71c930f5c41f0df61bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06170466/persons-with-significant-control/individual/-fOq81nryhLeSaruJ4fE_caLfLM"},"name":"Mrs Suet Fun Chan","name_elements":{"forename":"Suet","middle_name":"Fun","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346216","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Spindle Way","country":"England","locality":"Crawley","postal_code":"RH10 1TT","premises":"Xl House","region":"West Sussex"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1952},"etag":"861cc087aae6e008eeeb368475c22d880c33c376","kind":"individual-person-with-significant-control","links":{"self":"/company/05346216/persons-with-significant-control/individual/QXZ-7t7bnB6pXFMNKEmZHsDCIEM"},"name":"Mr Wojciech Stanislaw Kowalewski","name_elements":{"forename":"Wojciech","middle_name":"Stanislaw","surname":"Kowalewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09357026","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Parker House","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"232532af6afe4ceb59a22e88398a862cfc3c65d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09357026/persons-with-significant-control/individual/Hgm9rn8ebnPNc54CJmH2gn9AK18"},"name":"Mr Enrico Paolo Levi","name_elements":{"forename":"Enrico","middle_name":"Paolo","surname":"Levi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12440810","data":{"address":{"address_line_1":"Beckford","locality":"Washington","postal_code":"NE38 8TP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f7f213e3ea967c2b627a8b04b45af69e949c6e17","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440810/persons-with-significant-control/individual/5mcJz_xEvxWyF4C-QB130D7UoxQ"},"name":"Mr Andrew James Milne","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"SC227327","data":{"address":{"address_line_1":"20 Bells Road","address_line_2":"Stornoway","locality":"Isle Of Lewis","postal_code":"HS1 2RA"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"57780d3847d3cd1878dfce511ce9cbb03b854054","kind":"individual-person-with-significant-control","links":{"self":"/company/SC227327/persons-with-significant-control/individual/aLXDCMhEHyoKyr01N4TZa7WQo-I"},"name":"Mrs Isabel Margaret Mackay","name_elements":{"forename":"Isabel","middle_name":"Margaret","surname":"Mackay","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05678546","data":{"address":{"address_line_1":"Bury Street","country":"England","locality":"Ruislip","postal_code":"HA4 7GD","premises":"Cardinal House"},"etag":"3d2a473884a75d5a2c99528ac4727267d9b405ee","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05678546/persons-with-significant-control/corporate-entity/A44IzGKRLTQLA64vVNDKanVx-gs"},"name":"Vgc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12644021","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64 New Cavendish Street"},"ceased_on":"2020-06-03","etag":"66c26de556dda6d5b93165b500f14e9a0e670937","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"08151598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12644021/persons-with-significant-control/corporate-entity/hghhPU7ARQi9b6TZa3TD_wLRwZo"},"name":"Viq Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"12644761","data":{"address":{"address_line_1":"Nann Hall Glade","country":"England","locality":"Cleckheaton","postal_code":"BD19 4GF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fd6997a68e5e5c1d453b3150626a18f323e64a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644761/persons-with-significant-control/individual/fAza51abfW-FXTNCqS9Gi1sNeuM"},"name":"Mr Christopher Thomas Middleton","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"10029470","data":{"address":{"address_line_1":"30 Seawall Court","address_line_2":"Dock Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7GP","premises":"Seawall Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"11f9e4c8190ffc5373868aff0d9a1bd6cb46b178","kind":"individual-person-with-significant-control","links":{"self":"/company/10029470/persons-with-significant-control/individual/ONKxq4jDFTtY30xWthc4QWI-pUQ"},"name":"Mr Albert Odigie","name_elements":{"forename":"Albert","surname":"Odigie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"10804261","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"76e9e3bec674b0ead6881db1e62a83eef8635d21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10804261/persons-with-significant-control/individual/8jsvoz9oTy67txLRJyEh3RKMW14"},"name":"Mrs Andrea Rubia Da Silva Barber","name_elements":{"forename":"Andrea","middle_name":"Rubia","surname":"Da Silva Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"12649860","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS4 2HQ","premises":"380"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d329d3f5028bc6fd5b22da00e054d5b6a0dcf083","kind":"individual-person-with-significant-control","links":{"self":"/company/12649860/persons-with-significant-control/individual/IJm9KcBimmEbwBnNeh6xbwInCiY"},"name":"Mr Jacob Boyes","name_elements":{"forename":"Jacob","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"10306280","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2b937eec1706e86a630b2cf43b60477bfd29dbde","kind":"individual-person-with-significant-control","links":{"self":"/company/10306280/persons-with-significant-control/individual/SGOnoIFL83k9-ZzRoEHu861YI20"},"name":"Mr Alius Savicius","name_elements":{"forename":"Alius","surname":"Savicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-05"}}
{"company_number":"12629040","data":{"address":{"address_line_1":"Yorkshire Road","country":"England","locality":"Mitcham","postal_code":"CR4 1PP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"bfeb29595327c2e76bc2bd1cebea574095e087c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12629040/persons-with-significant-control/individual/nA96WGdnn84-3OjDYvQNLB2LN5Y"},"name":"Mr Nathan Yaw Addo","name_elements":{"forename":"Nathan","middle_name":"Yaw","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629081","data":{"address":{"address_line_1":"Petherton Road","country":"England","locality":"London","postal_code":"N5 2RD","premises":"12a"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e7308b35b212f859402f16fb64ee528629e6f48f","kind":"individual-person-with-significant-control","links":{"self":"/company/12629081/persons-with-significant-control/individual/5KioVHnMYFGEv0YxG-XLb0kTP54"},"name":"Mr Dylan Peter Jones","name_elements":{"forename":"Dylan","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"11161650","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"450fe7b0f520e5da6125eef3c8362abafe993297","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"HAIGH HUDSON LTD ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Tom McLean Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11161650/persons-with-significant-control/individual/_BzaqywUdrLcAwZv1EgAoly92Ss"},"name":"Mr Tom Mclean Edwards","name_elements":{"forename":"Tom","middle_name":"Mclean","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"07915557","data":{"address":{"address_line_1":"Shipley","country":"England","locality":"Bradford","postal_code":"BD18 2AX","premises":"63 Norwood Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"6abecade8f9485fe5b8e816885e58bba3af04b5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Christopher Conderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915557/persons-with-significant-control/individual/13xGrbIuK0VWrRWYmjodxxk1Z6o"},"name":"Mr Christopher Conderson","name_elements":{"forename":"Christopher","surname":"Conderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12630311","data":{"address":{"address_line_1":"Newhall Road","country":"England","locality":"Leeds","postal_code":"LS10 3RX","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2c0ab6f81b2a05bd636dc6be2dde7f8ae6683252","kind":"individual-person-with-significant-control","links":{"self":"/company/12630311/persons-with-significant-control/individual/NNAKp2smQlKRb4QRARb_aqvolQU"},"name":"Mr Tomasz Kamienczyk","name_elements":{"forename":"Tomasz","surname":"Kamienczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"07517747","data":{"address":{"address_line_1":"Highfields","address_line_2":"Hawkesbury Upton","country":"England","locality":"Badminton","postal_code":"GL9 1BJ","premises":"32","region":"South Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"99f6f23fe1c81c7ee88c788964fc614f31967595","kind":"individual-person-with-significant-control","links":{"self":"/company/07517747/persons-with-significant-control/individual/GjI00t01ClGyBy70WGxH-irv9ec"},"name":"Mr Robert Neil Adams","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12631010","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"c9063500db627a8e4a24aa602108915022266124","kind":"individual-person-with-significant-control","links":{"self":"/company/12631010/persons-with-significant-control/individual/_ttqInP119sknX1DQeugGit6UAw"},"name":"Kirsty Roberts","name_elements":{"forename":"Kirsty","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12631031","data":{"address":{"address_line_1":"Wards Wharf Approach","country":"United Kingdom","locality":"London","postal_code":"E16 2EX","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f769d48bc6b53e58f4b8ebdbaef4bcb636ee442e","kind":"individual-person-with-significant-control","links":{"self":"/company/12631031/persons-with-significant-control/individual/MAxR9gQB3LiGxIK120nkLHcEDNY"},"name":"Mr Alberto Cambus","name_elements":{"forename":"Alberto","surname":"Cambus","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"03664630","data":{"address":{"address_line_1":"Lankers Drive","country":"England","locality":"Harrow","postal_code":"HA2 7PB","premises":"37"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ac3448fdff3333c43fe977ee884f7d6df3d9de8d","kind":"individual-person-with-significant-control","links":{"self":"/company/03664630/persons-with-significant-control/individual/aAuZ8OKX-s-YgJ_jgQE9HZD22l4"},"name":"Miss Hashmmitha Manivannan","name_elements":{"forename":"Hashmmitha","surname":"Manivannan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-25"}}
{"company_number":"08300052","data":{"address":{"country":"United Kingdom","locality":"Hermitage","postal_code":"RG18 9WN","premises":"6 Blake Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"b07c26348002097bd122f0301a70b5c574a7d367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300052/persons-with-significant-control/individual/fbGGOsWm875MU4bCqtcmJZs0ybc"},"name":"Mrs Lisa Jo-Anne Brown","name_elements":{"forename":"Lisa","middle_name":"Jo-Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-28"}}
{"company_number":"12635861","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"E14 5HU","premises":"5"},"etag":"f86777c4514eae81747699b99b4843db6db05b17","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12635861/persons-with-significant-control/corporate-entity/83hqDVr8ZrpDL-pOWbslzU3XApQ"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637910","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ce06ba65f6fcf6217a1fed5014a291265b4e4ade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637910/persons-with-significant-control/individual/F2QNh98vKO5VRZ5icsaogvgXSww"},"name":"Mr Sai Aung Tun","name_elements":{"forename":"Sai","middle_name":"Aung","surname":"Tun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"06087166","data":{"address":{"address_line_1":"Rectory Avenue","country":"England","locality":"Rochford","postal_code":"SS4 3AW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"12d718c499ffdc68f5e1b6c6bc7312116f5f54af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087166/persons-with-significant-control/individual/GdjpXEoJRIqL2eGfewVsxZT01vg"},"name":"Julie Jane Linda Benham","name_elements":{"forename":"Julie","middle_name":"Jane Linda","surname":"Benham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04153847","data":{"address":{"address_line_1":"Weldon","country":"United Kingdom","locality":"Corby","postal_code":"NN17 3JR","premises":"11 Oundle Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"be96889c7fcb3af63a2a9a179554d7f91e8384e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153847/persons-with-significant-control/individual/SdSzed7lRFfhId-AitRdJ6n29zg"},"name":"Mr Andrew Norman Mceachran","name_elements":{"forename":"Andrew","middle_name":"Norman","surname":"Mceachran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603116","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"fb62ec6f6cfe18b5f777086e1251a9430f598174","kind":"individual-person-with-significant-control","links":{"self":"/company/10603116/persons-with-significant-control/individual/CmRjVaDtewO7vUzborHTqltgJzY"},"name":"Thomas Berrsford","name_elements":{"forename":"Thomas","surname":"Berrsford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"02680976","data":{"address":{"address_line_1":"37 Hall Road","address_line_2":"Scarisbrick","locality":"Nr Ormskirk","postal_code":"L40 9QB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"54dd5d5abd06055b2d58de34551e7ca9c8c67caa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02680976/persons-with-significant-control/individual/NhcSifN-S_mrJPGcfQ2PfU6hz3k"},"name":"Mr. Stephen Geoffrey Mangham","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Mangham","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10603226","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Castle Cary","postal_code":"BA7 7EL","premises":"Cleve Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ab6ccec962a254925ae25a938d7c274817019c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603226/persons-with-significant-control/individual/wRoLElTcjrl-Nouipbk7ijiheDA"},"name":"Miss Tilly Barron","name_elements":{"forename":"Tilly","surname":"Barron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"12640471","data":{"address":{"address_line_1":"Grimsdells Lane","country":"England","locality":"Amersham","postal_code":"HP6 6HH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1c2cdca349f646b71cd9b92eccf72c4347ea10a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12640471/persons-with-significant-control/individual/rutpa0-WgE6zUr-ZcrfiWo8w6Qk"},"name":"Mrs Sonya Marie Gillam","name_elements":{"forename":"Sonya","middle_name":"Marie","surname":"Gillam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"07932876","data":{"address":{"address_line_1":"Charnwood Court","address_line_2":"Newport Street","locality":"Swindon","postal_code":"SN1 3DX","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"940a599771b35a5cee51103cf3dc72cc4f3c69a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07932876/persons-with-significant-control/individual/GziUAMbfgyS7SsS4t8S-jxcaORw"},"name":"Mr Vernon Rees Manfield","name_elements":{"forename":"Vernon","middle_name":"Rees","surname":"Manfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12641330","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219","region":"Derbyshire"},"etag":"2322b059e838c8cd3c0ff20441ab41f729c5396c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12596219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12641330/persons-with-significant-control/corporate-entity/rrNgJ0rpJY9ylUtR54hJY0H5uEQ"},"name":"Colton Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641990","data":{"address":{"address_line_1":"North End","address_line_2":"London Rd","country":"England","locality":"East Grinstead","postal_code":"RH19 1QJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"3c97a9d5e59347e438b059a4853080ac40ee657d","kind":"individual-person-with-significant-control","links":{"self":"/company/12641990/persons-with-significant-control/individual/nAn6XG5BOePmwNh1MPZymLKumjk"},"name":"Mr Anthony Mark Franks","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"05721357","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8719dabd995cd1bf1b0b5e9558754436c54d3c36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BATTEN HUGHES \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Catherine Marie Obrien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05721357/persons-with-significant-control/individual/D-hk3o1w1a8Ex_cMBdmYQ5bkk0o"},"name":"Ms Catherine O'Brien","name_elements":{"forename":"Catherine","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061777","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"ceased_on":"2017-12-28","etag":"f57abb14dbb4c1b52724638fb06675a18dec0997","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06061765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06061777/persons-with-significant-control/corporate-entity/KQ307_moIvM-sEKVZWgjTsBHNLI"},"name":"Dome Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12644011","data":{"address":{"address_line_1":"Chairborough Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3HJ","premises":"53"},"ceased_on":"2021-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d227d116200f74ae8cf716a5b784ca314b979923","kind":"individual-person-with-significant-control","links":{"self":"/company/12644011/persons-with-significant-control/individual/nZaFZYs4Wo-wgKBTCpk6vfitMWo"},"name":"Mr Liaqat Hussain","name_elements":{"forename":"Liaqat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12644520","data":{"address":{"address_line_1":"24 Crossness Road","country":"England","locality":"Barking","postal_code":"IG11 0TF","premises":"Flat 202 Stephen Tuckwell House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"54ff4a0da3a35d2004994dbc361760e294c83726","kind":"individual-person-with-significant-control","links":{"self":"/company/12644520/persons-with-significant-control/individual/qElmrIPFwbG7TVDtJqKNIbt5bVM"},"name":"Miss Asmaa Ahmad","name_elements":{"forename":"Asmaa","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645580","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c8a1e1a4f5881a0848b0813ab2a78ba0dea3fc3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645580/persons-with-significant-control/individual/A7PtF87abfjunSW1w5ksojcrdmY"},"name":"Mr Michael Fenton","name_elements":{"forename":"Michael","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12464921","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RR","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4320154f977b9b89140498dae1d4dce6e56513ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464921/persons-with-significant-control/individual/F0xkZJ9bw00qctnqDF3eCPIsPvk"},"name":"Mr Jason William Gibson","name_elements":{"forename":"Jason","middle_name":"William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12648820","data":{"address":{"address_line_1":"Dalys","address_line_2":"Moulsham Thrift","country":"England","locality":"Chelmsford","postal_code":"CM2 8BP","premises":"Dalys, Moulsham Thrift, Chelmsford, Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"97182c84c86bb2dc9988ab9ccc5b61bb77ad67a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12648820/persons-with-significant-control/individual/CKXlEauSvZmFkiUwuNQj3LLbIbY"},"name":"Mr Lewis Allan Brown","name_elements":{"forename":"Lewis","middle_name":"Allan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"11723940","data":{"address":{"address_line_1":"Longrigg","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Metropolitan House"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"583a65e76141344f0ebf205732d18ce9646f538d","kind":"individual-person-with-significant-control","links":{"self":"/company/11723940/persons-with-significant-control/individual/aNp8iKl4kn5X8OsZVfBvHQNmH0M"},"name":"Mr Aaron Bell","name_elements":{"forename":"Aaron","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"07802734","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Shifnal","postal_code":"TF11 8DU","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"08637019c1c6ac348b30f3aa1c516cef962a7aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07802734/persons-with-significant-control/individual/KHnyJHT7yClyFVIG1Lc5sx4fQ28"},"name":"Mrs Manjit Kaur Sanghera","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"06799757","data":{"address":{"address_line_1":"79 Tonbridge Road","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1975},"etag":"e41bccb03f4fbac4cfff79fa8fcb55c0b0e1c6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799757/persons-with-significant-control/individual/STi_ukMyaUPg3geiz2CoQm1vpCo"},"name":"Mr Hendrik Stander Bosch","name_elements":{"forename":"Hendrik","middle_name":"Stander","surname":"Bosch","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13748635","data":{"address":{"address_line_1":"Kings Park","country":"England","locality":"Canterbury","postal_code":"CT1 1QH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"27f7d2998f74773040acaa222d29d3f18028b2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13748635/persons-with-significant-control/individual/Z4EJthTcAtU06FPULTidoTKKQCg"},"name":"Mrs Ana Lindsell","name_elements":{"forename":"Ana","surname":"Lindsell","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12630290","data":{"address":{"address_line_1":"Morris Square","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 5FN","premises":"12"},"ceased_on":"2021-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"54234bc94d384ba359b84bf816d58064df4cafed","kind":"individual-person-with-significant-control","links":{"self":"/company/12630290/persons-with-significant-control/individual/FJ3UsbMCFl1_aqfJN-0jx3e_PP8"},"name":"Mr Simon Bellinger","name_elements":{"forename":"Simon","surname":"Bellinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"11629093","data":{"address":{"address_line_1":"1 Old Court Mews","address_line_2":"311a Chase Road","country":"England","locality":"London","postal_code":"N14 6JS","premises":"The Regent Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"074777c7def9539fbaf849be2a2ad88a389b273c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629093/persons-with-significant-control/individual/O2VL1_lSsL6xYE3ghrK63rn-LHA"},"name":"Ms Maureen Gillian Graham","name_elements":{"forename":"Maureen","middle_name":"Gillian","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11456801","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 6BX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9e68717b15ab0f34d962cc135191cd9f4b80ad8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"E JOHNSON \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-07-29T00:00:00Z","preferred_name":"Carlos Antonio Coello Chiriguaya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456801/persons-with-significant-control/individual/YztWGZrfL9apW7lsYVgMTpdt8nQ"},"name":"Mr. Carlos Antonio Coello Chiriguaya","name_elements":{"forename":"Carlos","middle_name":"Antonio","surname":"Coello Chiriguaya","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"07934396","data":{"address":{"address_line_1":"Dalston Gardens","address_line_2":"C/O Mirage Accountants Limited","country":"England","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Unit 14","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"dff1dd217cdaa31e099e67e78cbed8cdbe8bb778","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934396/persons-with-significant-control/individual/LzXzTsOF0TxzxlpnpWCWS85feGU"},"name":"Mr Vikash Navinchandra Patel","name_elements":{"forename":"Vikash","middle_name":"Navinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10602167","data":{"address":{"address_line_1":"Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5d327e5ccd1e3f82293cd8815c016f069717067d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602167/persons-with-significant-control/individual/Jh0byMVbshV1S2xvMknRIM_WdZI"},"name":"Ms Kerry Dinning","name_elements":{"forename":"Kerry","surname":"Dinning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11630312","data":{"address":{"address_line_1":"Grant Road","address_line_2":"Clapham Junction","country":"England","locality":"London","postal_code":"SW112NU","premises":"Unit 19 (Arch 27)"},"ceased_on":"2018-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"a2213446909395c0ab5848dd23b1b45049ba5ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/11630312/persons-with-significant-control/individual/jPUr0Z9amupeiVZ1XEo0Wih91Go"},"name":"Levi Greenhalgh","name_elements":{"forename":"Levi","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07519796","data":{"address":{"address_line_1":"Lower Street","address_line_2":"Horning","locality":"Norwich","postal_code":"NR12 8AA","premises":"29","region":"Norfolk"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"992830ad9bf8e7b15afeb3741a8752b256e448a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519796/persons-with-significant-control/individual/bLeg7BmZOnAmKzrwWfBvzbXq69M"},"name":"Mr Ralph Morris","name_elements":{"forename":"Ralph","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06077987","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"St Mary's","postal_code":"TR21 0NA","premises":"Lowenva","region":"Isles Of Scilly"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d2f9b6054fc037afc3b69ad646cc4b69f2ee6774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06077987/persons-with-significant-control/individual/AJbCNBjWEtCHpjjGCwV4mwXc5NE"},"name":"Mr Adrian Metson","name_elements":{"forename":"Adrian","surname":"Metson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"01907867","data":{"address":{"address_line_1":"Limesdale Gardens","locality":"Edgware","postal_code":"HA8 5HY","premises":"65","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"39e1ca5a435205b486fcd365a7fa6c7ae8b26c02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01907867/persons-with-significant-control/individual/YsVCXnCpybwCCG1AnBGSUh1Scdk"},"name":"Mr Hitendra Gathani","name_elements":{"forename":"Hitendra","surname":"Gathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06087166","data":{"address":{"address_line_1":"Rectory Avenue","country":"England","locality":"Rochford","postal_code":"SS4 3AW","premises":"41"},"ceased_on":"2020-02-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0b66506efd40c2ea4b4804f64ddca022003cd1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06087166/persons-with-significant-control/individual/C0OLYHLVx0dSNN4OjfeaHAZOOFg"},"name":"Michael James Benham","name_elements":{"forename":"Michael","middle_name":"James","surname":"Benham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658706","data":{"address":{"address_line_1":"3 St Georges Road","address_line_2":"Millom","locality":"Cumbria","postal_code":"LA18 4HX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"19b4279dbb43b48c0994e4760d4ce81ae4769a67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"REDHEAD ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Craig John Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658706/persons-with-significant-control/individual/_h0gzvGZFYFy1rdTgfcOFCxQunc"},"name":"Mr Craig John Williams","name_elements":{"forename":"Craig","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12639570","data":{"address":{"address_line_1":"118 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2DJ","premises":"52 Kirkfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"72ce6f0f846c74f091324e6f13c4e8e872b332bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12639570/persons-with-significant-control/individual/MTMdqMxD5bsPiHnefS-_u_u1eC0"},"name":"Mr Palamandadige Lalindra Sanjeewa Fernando","name_elements":{"forename":"Palamandadige","middle_name":"Lalindra Sanjeewa","surname":"Fernando","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639740","data":{"address":{"address_line_1":"Collingbourne Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8PA","premises":"Flat 3, 76","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"cdbc2a81ab594eebc8145a7d64342dee39099fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12639740/persons-with-significant-control/individual/TxolwZcmc5b_k3ply9UI7ZeGaIY"},"name":"Aaron Jason Douglas","name_elements":{"forename":"Aaron","middle_name":"Jason","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"07900296","data":{"address":{"address_line_1":"Maypole Street, Wombourne","locality":"Wolverhampton","postal_code":"WV5 9JB","premises":"Yew Tree Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3d73b84513648ed3573f5f65608734bdb80ce024","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07900296/persons-with-significant-control/individual/YqQ1SBcDWb1w8ldiBnKIN1PgPVY"},"name":"Miss Karen Basra","name_elements":{"forename":"Karen","surname":"Basra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"01329847","data":{"address":{"address_line_1":"Neilson Road","country":"England","locality":"Gateshead","postal_code":"NE10 0EF","premises":"The International Stadium","region":"Tyne \u0026 Wear"},"ceased_on":"2018-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1ebf002772d1c144570e8849958f8d00193b2e26","kind":"individual-person-with-significant-control","links":{"self":"/company/01329847/persons-with-significant-control/individual/Hi114PhCYfD-utboZ-LBhGkLGU4"},"name":"Mrs Julie Bennett","name_elements":{"forename":"Julie","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12640981","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"109b"},"etag":"b3fdb225cfc81e64606a6f4ce8d507ecf78db2ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12633148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12640981/persons-with-significant-control/corporate-entity/c7lgESmHgYcXcFYhaNw7X3yMOjc"},"name":"Mbm Holdings London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"10603887","data":{"address":{"address_line_1":"Chorleywood Bottom","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5JH","premises":"1 Ellwood Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"68fb8e28e3d42850ad85b6f2d08328a6fff915ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10603887/persons-with-significant-control/individual/fR0CHROWygpdYATPIzJLIGuI86w"},"name":"Neema Imantabari","name_elements":{"forename":"Neema","surname":"Imantabari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"08869646","data":{"address":{"address_line_1":"Fairholme Gardens","address_line_2":"Finchley","locality":"London","postal_code":"N3 3ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"87591bf9bc1e9bb6da54a61ccbbe9d24d324bed6","kind":"individual-person-with-significant-control","links":{"self":"/company/08869646/persons-with-significant-control/individual/Okg5x0Y_SdheEDxXyCBo3_AKkX4"},"name":"Mr Simon Emil Marks","name_elements":{"forename":"Simon","middle_name":"Emil","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12642270","data":{"address":{"address_line_1":"Kimber Road","country":"England","locality":"London","postal_code":"SW18 4PP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ba6fbfc7a8d880b024622bd4589021981410a70e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642270/persons-with-significant-control/individual/v6eVOymiQ6oeMewFNgvUKQka6O0"},"name":"Mr. David Stephen","name_elements":{"forename":"David","surname":"Stephen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12433120","data":{"address":{"address_line_1":"Station Terrace","country":"England","locality":"Newport","postal_code":"TF10 7EX","premises":"1"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"a86aee5f40e2e4c4f70d706ab59316573cdb3400","kind":"individual-person-with-significant-control","links":{"self":"/company/12433120/persons-with-significant-control/individual/HSlKh4g97sWS8o1Z9CE-DWi8I_I"},"name":"Mr Bulbinder Singh","name_elements":{"forename":"Bulbinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"SC295897","data":{"address":{"address_line_1":"Gemini Crescent","address_line_2":"Dundee Technology Park","country":"Scotland","locality":"Dundee","postal_code":"DD2 1SW","premises":"Delta House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"a86c967f114e9c3ff942749dee10f7e9cfc7150e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295897/persons-with-significant-control/individual/wBnyIoO_k_R0-0SPrx927Xbs71M"},"name":"Mr Athole Mcdonald","name_elements":{"forename":"Athole","surname":"Mcdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12644501","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9EU","premises":"71"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"02d1d37cb6ed62e039ce63942642d0c93de4c0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12644501/persons-with-significant-control/individual/Cb_bjuVFytC-IQA3JlLyTrQKcHo"},"name":"Mr Roger O'Dorren Shakes","name_elements":{"forename":"Roger","middle_name":"O'Dorren","surname":"Shakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645580","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f4ebbcf6f266a024ffebfeb3a2ffc3453a20c440","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645580/persons-with-significant-control/individual/3YPy3f2jfR0SUtmbczfuUvc2rhE"},"name":"Simon Jeremy Tennyson","name_elements":{"forename":"Simon","middle_name":"Jeremy","surname":"Tennyson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12647830","data":{"address":{"address_line_1":"Fawood Avenue","country":"England","locality":"London","postal_code":"NW10 8DX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2d231d24f49450500ae0b927691dfe286a5ce875","kind":"individual-person-with-significant-control","links":{"self":"/company/12647830/persons-with-significant-control/individual/JOS2aWt1uBos7JyANN7Yqcf_uFo"},"name":"Mr Dilipkumar Rasiah","name_elements":{"forename":"Dilipkumar","surname":"Rasiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"09354200","data":{"address":{"address_line_1":"Lower Brockholes","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8XQ","premises":"Lower Brockholes Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"684b1c52a8a749bf30bff29d4b5b9a671cad4b46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09354200/persons-with-significant-control/individual/1elt1mwjMBLu0oRAzRRlFMGlZIk"},"name":"Mrs Siny Jayan","name_elements":{"forename":"Siny","surname":"Jayan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-13"}}
{"company_number":"11891110","data":{"address":{"address_line_1":"Beesons Yard","address_line_2":"Bury Lane","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DS","premises":"Enterprise House","region":"Herts"},"etag":"1b70d8591ff6888526decd703b36048dcbd3bfcb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12010321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11891110/persons-with-significant-control/corporate-entity/8Cxro-gXqwVqYyczFpdTkfqsKfM"},"name":"Chessmill Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-22"}}
{"company_number":"02282896","data":{"address":{"address_line_1":"Blackstock Mews","locality":"London","postal_code":"N4 2BT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"b6f1d3b0c4222ed19a7eb3fc8487e8fda97421f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BARCANT BEARDON LIMITED ACSP","identity_verified_on":"2023-03-01T00:00:00Z","preferred_name":"Barry Clutterbuck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02282896/persons-with-significant-control/individual/ZNmAimnGLEbKIhYPsEQOmVrXN5E"},"name":"Mr Barry Clutterbuck","name_elements":{"forename":"Barry","surname":"Clutterbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12630001","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3b309fcd1f8628682e3c4c6e42df769339a564e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12630001/persons-with-significant-control/individual/93gK4jeebfi9dcBpSTA021nbJ6M"},"name":"Mr Ryan Charles Hynd","name_elements":{"forename":"Ryan","middle_name":"Charles","surname":"Hynd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"13748635","data":{"address":{"address_line_1":"Kings Park","country":"England","locality":"Canterbury","postal_code":"CT1 1QH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"71f436752490eac1de7959ad5b7df8aeb201c889","kind":"individual-person-with-significant-control","links":{"self":"/company/13748635/persons-with-significant-control/individual/hxZyvl3GGwd5mnjfnd_A4XFiJd8"},"name":"Mr Alex Malcom Lyndsell","name_elements":{"forename":"Alex","middle_name":"Malcom","surname":"Lyndsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11629092","data":{"address":{"address_line_1":"Haswell","country":"England","locality":"Durham","postal_code":"DH6 2BL","premises":"48 Front Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6e6bc6a27312aa24720bc079cf787e962ef1981c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629092/persons-with-significant-control/individual/R-cYQ3pQ-IU5C86EMP-Ab7FY3qM"},"name":"Miss Sharon Naunton","name_elements":{"forename":"Sharon","surname":"Naunton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"11629102","data":{"address":{"address_line_1":"Bathurst Walk","country":"England","locality":"Iver","postal_code":"SL0 9AZ","premises":"Flat1, 30b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"179eb42999fd38c35fe3193f3ec6a1142a8a4a57","kind":"individual-person-with-significant-control","links":{"self":"/company/11629102/persons-with-significant-control/individual/93rwJ2Qo7YvO5EPG_Imr9zMu7w0"},"name":"Mr Emil Winko","name_elements":{"forename":"Emil","surname":"Winko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629322","data":{"address":{"address_line_1":"Wells Street","country":"England","locality":"London","postal_code":"W1T 3PG","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fefc45b0a68bc8460e7a065e0a6fa1e6d8968edb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629322/persons-with-significant-control/individual/gQ6F_DYKRz0UINi4gDcfI-7E8cQ"},"name":"Mrs Priya Agahi","name_elements":{"forename":"Priya","surname":"Agahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630133","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"56a939967eb4692df19fe65aa4c7963cb2f99523","kind":"individual-person-with-significant-control","links":{"self":"/company/11630133/persons-with-significant-control/individual/hI8kdKE1Dfz3ss1WVOgudVlI90k"},"name":"Mrs Sweta Jain","name_elements":{"forename":"Sweta","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"04358126","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d7dc2e10b3b2d207c8fbf97b9d9f968a14aed99e","kind":"individual-person-with-significant-control","links":{"self":"/company/04358126/persons-with-significant-control/individual/rI-zdTxlHlP82PH2kfIJw0q-NTY"},"name":"Mr Tom Collins","name_elements":{"forename":"Tom","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11692091","data":{"address":{"address_line_1":"Cloister Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9QJ","premises":"7"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d5e683354ccb810d17f2b42a823aecb947773a63","kind":"individual-person-with-significant-control","links":{"self":"/company/11692091/persons-with-significant-control/individual/pkjAfwNxs2sDvkI3c60bNWMuAh8"},"name":"Mr Sulman Kaif","name_elements":{"forename":"Sulman","surname":"Kaif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-02"}}
{"company_number":"10602217","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"bf41c80a1b0a53bf6944b3027d0b86ba7a0e75e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10602217/persons-with-significant-control/individual/8WzIpxV-mvoaeCZzAlMYZ07kHqQ"},"name":"Clare Davison-White","name_elements":{"forename":"Clare","surname":"Davison-White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI610746","data":{"address":{"address_line_1":"Bridge Road East","address_line_2":"Albany Chambers, Suite F6","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1HL","premises":"26"},"etag":"e348453aa4dad1422160fe8e1c08b076eb3f19c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08378295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI610746/persons-with-significant-control/corporate-entity/w2DURgBIqHjLaPakk5d5hpJoS_s"},"name":"Bio Green Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09270677","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1991},"etag":"737d08a84510e47193556117f3c3f12b27ad0e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09270677/persons-with-significant-control/individual/Q7-3wet-jEvfOQq1_clvwmYmIsU"},"name":"Ramesh Kannaiyan","name_elements":{"forename":"Ramesh","surname":"Kannaiyan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"10602416","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0QE","premises":"Suite 3, 157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3d1b0d4e2430e1d0fa617a87802fd9215bd3a197","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602416/persons-with-significant-control/individual/6unsWNOBITc9g_pKFCw21b7cf9k"},"name":"Ismail Cemal","name_elements":{"forename":"Ismail","surname":"Cemal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12639551","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ac373432e899c1587e419335dd897b95a76226ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639551/persons-with-significant-control/individual/YlPbfp3m7565sT_MbBWWAW-4TzQ"},"name":"Mr Richard Paul Clark","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639730","data":{"address":{"address_line_1":"Brent Way","country":"England","locality":"Wembley","postal_code":"HA9 6JN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0fdec5c7b5471e292780f087de7b2bb6c40d737d","kind":"individual-person-with-significant-control","links":{"self":"/company/12639730/persons-with-significant-control/individual/7AqWQRMf1nE7XBUTVrRARXDekKM"},"name":"Mr Shyam Bhimji Pindoria","name_elements":{"forename":"Shyam","middle_name":"Bhimji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"00441826","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"ddef16e71accce3e4d0a16d930170fd8e452f686","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00621920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00441826/persons-with-significant-control/corporate-entity/ULmhW8TzbEssPq98AMsq4eEsnRM"},"name":"The British Land Company Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"NI669910","data":{"address":{"address_line_1":"Clarendon Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7ER","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"46df8adf7709e40164b0acfe9020ab3e3ae7bf25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT FM LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Rebekah McCarry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669910/persons-with-significant-control/individual/wgXyYYmYgHm1odDT9kxTHZwzp-c"},"name":"Mrs Rebekah Mccarry","name_elements":{"forename":"Rebekah","surname":"Mccarry","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640950","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"4b93370b69047311a2c84154fb1d3df608fd8b49","kind":"individual-person-with-significant-control","links":{"self":"/company/12640950/persons-with-significant-control/individual/DDKq-eaCrjl10gdIcVrdDh6x68M"},"name":"Tom Smith","name_elements":{"forename":"Tom","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12641320","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e6868061923cf92e97adc6f4caafb65997e28eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12641320/persons-with-significant-control/individual/1e-N0EcCbWJV1dVfHBalxM739is"},"name":"Saranjit Deller","name_elements":{"forename":"Saranjit","surname":"Deller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"03567811","data":{"address":{"address_line_1":"2nd Floor 110","address_line_2":"Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ecc7c6d61ddf3a2cc64d6e9b1f4fb0af8dc82645","kind":"individual-person-with-significant-control","links":{"self":"/company/03567811/persons-with-significant-control/individual/l2zq5KOYyF-Ne_b3VTb4O8Bggd0"},"name":"Mr Stewart Ian Mcqueen","name_elements":{"forename":"Stewart","middle_name":"Ian","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-02"}}
{"company_number":"05008636","data":{"address":{"address_line_1":"Great Exhibition Way","address_line_2":"Kirkstall Forge","country":"England","locality":"Leeds","postal_code":"LS5 3BF","premises":"Number One"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"88ec280d0fe607ecafc796d8503a9f196663ce33","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05008636/persons-with-significant-control/individual/n-letPU53rkQGNZ9x9gQxxYct-Y"},"name":"Mr Jonathan David Asquith","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12643170","data":{"address":{"address_line_1":"Beatty Road","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 5AR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"77f36ebb59c2cd52305f4eeeab116eaaa39f38df","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643170/persons-with-significant-control/individual/eWZnkEGzkdqcci4hpgbKwRjTbqE"},"name":"Mr Shaun Micheal Taggart","name_elements":{"forename":"Shaun","middle_name":"Micheal","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643991","data":{"address":{"address_line_1":"Glaisher Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 1AB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"949ce701bde2c07ab8fab3630a6263083e6ca13a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643991/persons-with-significant-control/individual/3QowCdkke-OTd30OXnjzX6bazUc"},"name":"Mr Bode Folarin Akinduro","name_elements":{"forename":"Bode","middle_name":"Folarin","surname":"Akinduro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-03"}}
{"company_number":"03698536","data":{"address":{"address_line_1":"Waterlooville","country":"England","locality":"Portsmouth","postal_code":"PO7 7NH","premises":"1 Stirling Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"25f8fca61d5612aa73a0c283cd892e3558ce49eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"YEAR-END RESOLUTIONS LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"David Charles Jewell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03698536/persons-with-significant-control/individual/eW9oGbQX5SZQfUWbX0NPLIsv4_E"},"name":"Mr David Charles Jewell","name_elements":{"forename":"David","middle_name":"Charles","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10409170","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Willey","postal_code":"CV23 0SH","premises":"Church Farm","region":"Warks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e936436dbeabbcc330d0c27a96d87e60595fdfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10409170/persons-with-significant-control/individual/fnBFfjJNHwkrnOTkGUTE2CqP88s"},"name":"Mr Robert Alfred Patrick Canning","name_elements":{"forename":"Robert","middle_name":"Alfred Patrick","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-04"}}
{"company_number":"12164701","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"87ceeda08e81b9414e870efcc16d48c1a92432cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12164701/persons-with-significant-control/individual/VFEgvuKERcp7W7qJhB3i6i-3U5U"},"name":"Mr Dumitru Isac","name_elements":{"forename":"Dumitru","surname":"Isac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12648430","data":{"address":{"address_line_1":"Flexford Gardens","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2LQ","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3829351cb66c05ba55a988b426eaacdda1e05ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648430/persons-with-significant-control/individual/bx_xB6kYbOH8pkguMdyJBUjhiIc"},"name":"Mr Stephen James Newing","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Newing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649860","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD4 8HE","premises":"23 Tyersal Close","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"7ff0784a9707f8df66113685bb595784dec79858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649860/persons-with-significant-control/individual/wBLdVCblNuw-twl4fc9wK2WS9Qc"},"name":"Miss Tracy Boyes","name_elements":{"forename":"Tracy","surname":"Boyes","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12629071","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3PA","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5d90d7651fca473fee2fdb5cbe2e28d80fb7da9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12629071/persons-with-significant-control/individual/sLZQMQYNdqQrygk4shbzNuOcz1A"},"name":"Mr Estian Schoonraad","name_elements":{"forename":"Estian","surname":"Schoonraad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"13748634","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 7DQ","premises":"4 Gladstone Place"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"65e48f493cf755d90778ff80bf8f506151a2775a","kind":"individual-person-with-significant-control","links":{"self":"/company/13748634/persons-with-significant-control/individual/-J_GelIO-KcOSGVJHIogAGYaPU0"},"name":"Mr Albertus Ferdinand Croes","name_elements":{"forename":"Albertus","middle_name":"Ferdinand","surname":"Croes","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"09955557","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"10543a725f0b6b42eb7cdd3e91211906375bd176","kind":"individual-person-with-significant-control","links":{"self":"/company/09955557/persons-with-significant-control/individual/w_ItdtEPqPMtyCitAwuXa8i8-iM"},"name":"Mr Angad Jaskiran Singh Gambhir","name_elements":{"forename":"Angad","middle_name":"Jaskiran Singh","surname":"Gambhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"12630291","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1EH","premises":"27 Bradstowe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"854887b282d11f77a6f792e8459f46d06982e1a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630291/persons-with-significant-control/individual/j70MJh76yM0z0rjvejr0VH-o3Ko"},"name":"Mr Varun Raman","name_elements":{"forename":"Varun","surname":"Raman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630771","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":1998},"etag":"a0307c105f7c92f4ce186ac1185f151e6622e344","kind":"individual-person-with-significant-control","links":{"self":"/company/12630771/persons-with-significant-control/individual/mg_s9W5ZFcrRHnlIssjzY4yEyR0"},"name":"Mr Dangirdas Rutkauskas","name_elements":{"forename":"Dangirdas","surname":"Rutkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"07934396","data":{"address":{"address_line_1":"Wigton Gardens","locality":"Stanmore","postal_code":"HA7 1BG","premises":"2","region":"Middlesex"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7d5136c30fce74903a9494602fe046b691b1d6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07934396/persons-with-significant-control/individual/41RzmYpAAiyZ2BY7Oh1qsUj76so"},"name":"Mr Amalkumar Pratap Shah","name_elements":{"forename":"Amalkumar","middle_name":"Pratap","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10602167","data":{"address":{"address_line_1":"Ashton Lane","country":"England","locality":"Sale","postal_code":"M33 6WT","premises":"Charter Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a2cdefb5bccb7903b49261459367f8388f4726f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"BWP INSPIRE LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Wayne Andrew Dinning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602167/persons-with-significant-control/individual/XZrFoQS4Z7fBqcsiihY-T4dbUc8"},"name":"Mr Wayne Andrew Dinning","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Dinning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"11630182","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 0ED","premises":"177"},"etag":"e39b50ca0f517d3d17f9725982064fcaa9e98828","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09482599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630182/persons-with-significant-control/corporate-entity/pYXFBpMJk6lL9UfbS0KHfyhGMgs"},"name":"Tls (Kennington Lane) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630322","data":{"address":{"address_line_1":"Grant Road","address_line_2":"Clapham Junction","country":"England","locality":"London","postal_code":"SW11 2NU","premises":"Unit 19 (Arch 27)"},"ceased_on":"2018-10-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"2971706f2e6564dd2b59a6466c527267ab21c79a","kind":"individual-person-with-significant-control","links":{"self":"/company/11630322/persons-with-significant-control/individual/YV2uJnO2_BGm1gTiXb7i_Ofc4oc"},"name":"Sarah Hollingshead","name_elements":{"forename":"Sarah","surname":"Hollingshead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12635860","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Whitstable","postal_code":"CT5 4NG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"892feb7bcb674cee79be7ef4115b4387b0056fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12635860/persons-with-significant-control/individual/6jHNcrf_NFQnevqkfV3aDpcIvKU"},"name":"Mr Richard John Fox","name_elements":{"forename":"Richard","middle_name":"John","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635890","data":{"address":{"address_line_1":"Marvels Lane","country":"England","locality":"London","postal_code":"SE12 9PG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c80214103bff5e34f79519c5c319ec945b0a493a","kind":"individual-person-with-significant-control","links":{"self":"/company/12635890/persons-with-significant-control/individual/KfGvRZJy5W3CZqO3ucc6ZBIN2pU"},"name":"Mr Radu Ionut Vlad","name_elements":{"forename":"Radu","middle_name":"Ionut","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637951","data":{"address":{"address_line_1":"Sidley Road","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-07","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"5514d66980179b6e39e4e685d5cf65365591494e","kind":"individual-person-with-significant-control","links":{"self":"/company/12637951/persons-with-significant-control/individual/tYUg7m4pZWoHI-rvzFPPVc4iF4c"},"name":"Levi Bowden","name_elements":{"forename":"Levi","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"08374737","data":{"address":{"address_line_1":"Villa Oasis","address_line_2":"Avenue De Roqueville","country":"Monaco","locality":"Monaco","premises":"9"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1988},"etag":"833952ac21a5f0c62b7fabedf628882b96f3cdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/08374737/persons-with-significant-control/individual/029IYjlH6uIWGSBDcMXrad7rAC8"},"name":"Mr Oliver Oakes","name_elements":{"forename":"Oliver","surname":"Oakes","title":"Mr"},"nationality":"Monegasque","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12639560","data":{"address":{"address_line_1":"Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall 71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3ec23312cf7358256ca9482b6f6bab15b8a81592","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639560/persons-with-significant-control/individual/7RwyjayWshE7TacqBpyjFbIwvrE"},"name":"Miss Ashanti Bentil-Dhue","name_elements":{"forename":"Ashanti","surname":"Bentil-Dhue","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"10603117","data":{"address":{"country":"England","locality":"Ware","postal_code":"SG12 9HT","premises":"16 Broadmeads"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"50f4459f5482a4b2aceae63e01a70061fd4a0436","kind":"individual-person-with-significant-control","links":{"self":"/company/10603117/persons-with-significant-control/individual/x_CnsNlTk_IM_3W--qSRcsdmPTo"},"name":"Mr Prabhu Asaithambi","name_elements":{"forename":"Prabhu","surname":"Asaithambi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"NI636661","data":{"address":{"address_line_1":"Drumalane Road","address_line_2":"The Quays","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8AR","premises":"51-53"},"ceased_on":"2022-04-17","etag":"2fcf6c0c2e01af82854026098dd1fabd88ca0388","identification":{"country_registered":"Northern Ireland","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni665845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI636661/persons-with-significant-control/corporate-entity/aGwOynrlncWUpUTWKBJddu8iv3U"},"name":"Bravo Cusine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12640461","data":{"address":{"address_line_1":"Tennyson Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4LH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3fe40d86ae89c7818a2d343132f454f028e6e88e","kind":"individual-person-with-significant-control","links":{"self":"/company/12640461/persons-with-significant-control/individual/d-kGhfg8J6FQ3uRzegXsWzOHY84"},"name":"Mr Ashok Balasubramanian","name_elements":{"forename":"Ashok","surname":"Balasubramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"08371007","data":{"address":{"address_line_1":"Oxford House","address_line_2":"10-16 Vere Street","locality":"Cardiff","postal_code":"CF24 3DS","premises":"1st Floor"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"7d5d101748f81c46bb037581419609418fa78ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/08371007/persons-with-significant-control/individual/hpWg2gzGonj8Ict7WJ9W2MNsvZs"},"name":"Mr Darren Stewart","name_elements":{"forename":"Darren","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC066717","data":{"address":{"address_line_1":"Denmore Industrial Estate","address_line_2":"Bridge Of Don","locality":"Aberdeen","postal_code":"AB23 8JX","premises":"Tern Place"},"ceased_on":"2022-11-15","country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1957},"etag":"ed547f3d1d9552db878d0bc398c1be892b6b53ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC066717/persons-with-significant-control/individual/9g0OMzb_iZBrwrDuJ7OKlvtAQ7o"},"name":"Mr Jorgen Devantier Gade","name_elements":{"forename":"Jorgen","middle_name":"Devantier","surname":"Gade","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08869646","data":{"address":{"address_line_1":"Fairholme Gardens","address_line_2":"Finchley","locality":"London","postal_code":"N3 3ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d80d4f8e907ffbf57d5ca4209eb88ab2a557da8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08869646/persons-with-significant-control/individual/0W0IwPPhKBWDnSbpUQF2Q26aQBk"},"name":"Mrs Sarah Tanya Fulberg","name_elements":{"forename":"Sarah","middle_name":"Tanya","surname":"Fulberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01001101","data":{"address":{"address_line_1":"Tern Valley Business Park","country":"England","locality":"Market Drayton","postal_code":"TF9 3SQ","premises":"Culina Group Limited"},"etag":"6dbfcdc47ae56b9c9656fd406c6f3560e0206f97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05525931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01001101/persons-with-significant-control/corporate-entity/Nwu2O9a7k79bH01X5aqGL2E8XzQ"},"name":"Culina Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-31"}}
{"company_number":"07930326","data":{"address":{"address_line_1":"Sakernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EP","premises":"Purnells","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0a86f072bbe27f1d1892eec615b44ad1bf2e4fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07930326/persons-with-significant-control/individual/m-eOBhPw2ibC6wmu5dChn55qAY4"},"name":"Mr Joseph James Brand","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01873127","data":{"address":{"address_line_1":"Harlthorpe Hall","address_line_2":"Halthorpe","locality":"Selby","postal_code":"YO8 6DW","region":"Yorkshire  "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f289aa13a76151d8dd05ce522711e000c4df9528","kind":"individual-person-with-significant-control","links":{"self":"/company/01873127/persons-with-significant-control/individual/yfS0mvtn8MbIgyEmaeq60cpiqLw"},"name":"Mr John Stephen Priestley","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12644030","data":{"address":{"address_line_1":"41 Thrigby Road","address_line_2":"Chessington","country":"England","locality":"Surrey","postal_code":"KT9 2AH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9ac2b0dae44097a331e2d21453110568edcedd32","kind":"individual-person-with-significant-control","links":{"self":"/company/12644030/persons-with-significant-control/individual/5Ab1XPief8mcD192rkehWp79zFA"},"name":"Miss Anelia Hristova Nikolova","name_elements":{"forename":"Anelia","middle_name":"Hristova","surname":"Nikolova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-03"}}
{"company_number":"12645560","data":{"address":{"country":"England","locality":"Colyton","postal_code":"EX24 6PE","premises":"55 Burnards Field Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1a579a8e3a91b96e9b68991ca2d902394818d910","kind":"individual-person-with-significant-control","links":{"self":"/company/12645560/persons-with-significant-control/individual/nGea7QEnVmcK4PGFc-eCE7SOZ8I"},"name":"Mr Adrian James Norris","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"10938930","data":{"address":{"address_line_1":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7FR","premises":"Bristol \u0026 Bath Science Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"352824d9da3a1e82f6081d7c99f169f1719ae27a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938930/persons-with-significant-control/individual/t96Qc5pOwioFKkprwcvBQEvSbjo"},"name":"Mr Stefan Andrew Jagger","name_elements":{"forename":"Stefan","middle_name":"Andrew","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-21"}}
{"company_number":"12648431","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"c80b7a25bccdf460264cecde10f3d0919543a33e","kind":"individual-person-with-significant-control","links":{"self":"/company/12648431/persons-with-significant-control/individual/AV8YZ7GlI3i_0mUGw-FaT-dfVo8"},"name":"Mr Zhi Kai Wu","name_elements":{"forename":"Zhi","middle_name":"Kai","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649861","data":{"address":{"address_line_1":"Naylor Road","country":"England","locality":"London","postal_code":"SE15 1QJ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5004540fb51b76a6f3384ef5a4b3b10d5c4447df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649861/persons-with-significant-control/individual/t3IxKlu3OX6ebT3X9hEKfveQLxk"},"name":"Mr Jocelin Costagliola","name_elements":{"forename":"Jocelin","surname":"Costagliola","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"SC563573","data":{"address":{"address_line_1":"Glebe Terrace","country":"Scotland","locality":"Haddington","postal_code":"EH41 3LL","premises":"7"},"ceased_on":"2019-03-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"bc696870efaf7e0684f986b56d89ab150755b9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563573/persons-with-significant-control/individual/CDuWz7s_fW5YxMQ_yBfYYrxaheo"},"name":"Mr Ian Christopher Murdoch","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Murdoch","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"06086306","data":{"address":{"address_line_1":"Lathom","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 6JQ","premises":"Webster's Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"a45f06583c6646235120887cee7bf7d97d4d4ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/06086306/persons-with-significant-control/individual/3St1gUh-ypWdnwT02hnwUZEfTJM"},"name":"Mrs Sheryl Linda Robinson","name_elements":{"forename":"Sheryl","middle_name":"Linda","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11629082","data":{"address":{"address_line_1":"Elvington Lane","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7AF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c7d28d8efadef191fc58a97556da69baf0e8f0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11629082/persons-with-significant-control/individual/w7pmsr_NiNAvqGXYkyXkSElOJzw"},"name":"Mr Thomas Andrew Goldsmith","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Goldsmith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13748795","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"95861402fc837da64e7472265fe631bf205d98c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13748795/persons-with-significant-control/individual/EPZ6etOXVGjVRw-Nh8DTvUpxCBM"},"name":"Mrs Sarah Barrett","name_elements":{"forename":"Sarah","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"04366676","data":{"address":{"address_line_1":"Burgattes Road","address_line_2":"Little Canfield","locality":"Dunmow","postal_code":"CM6 1FW","premises":"60","region":"Essex"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"785252e79836be855f2af071ebe8f3d86c5c4e88","kind":"individual-person-with-significant-control","links":{"self":"/company/04366676/persons-with-significant-control/individual/LQ7PWIwNEGKCpPYZPVhh8yGGYUM"},"name":"Seamus O'Gordun","name_elements":{"forename":"Seamus","surname":"O'Gordun"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12630781","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Romney","postal_code":"TN28 8BZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"12f4c401b8144de7e8445e62958db502f9e28127","kind":"individual-person-with-significant-control","links":{"self":"/company/12630781/persons-with-significant-control/individual/BQsKuKmm_sKryjp6BI0K4ASMbPQ"},"name":"Joshua Fluester","name_elements":{"forename":"Joshua","surname":"Fluester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631031","data":{"address":{"address_line_1":"Jerningham Road, Top Flat","address_line_2":"New Cross Gate","country":"England","locality":"London","postal_code":"SE14 5NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"04423d689e6106db37b01fdb3b9c33629bea2207","kind":"individual-person-with-significant-control","links":{"self":"/company/12631031/persons-with-significant-control/individual/r28hMX5iX3wC85t4gT-C4hLqjDA"},"name":"Mr Fulvio Spasiano","name_elements":{"forename":"Fulvio","surname":"Spasiano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633561","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1719f7a7b83365bae1f19858bcdaaddd88672441","kind":"individual-person-with-significant-control","links":{"self":"/company/12633561/persons-with-significant-control/individual/8QotIubx1Eq_EMddHjPqzJr5ZcQ"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"11630323","data":{"address":{"address_line_1":"131 Friargate","country":"United Kingdom","locality":"Preston","postal_code":"PR1 2EF","premises":"Unit 308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"25d408b00cfab3a2741db8f91a7075b639b929ce","kind":"individual-person-with-significant-control","links":{"self":"/company/11630323/persons-with-significant-control/individual/f-gD2HWa0ugloGXdMKm6_TEDHJI"},"name":"Mr Olusegun Fasanya","name_elements":{"forename":"Olusegun","surname":"Fasanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"02466097","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d6897de837ef4d55387d183bdb1d841a14c02729","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"RAMON LEE LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Christopher John Parkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02466097/persons-with-significant-control/individual/WpkE5BJ8uOb6N9Sg5OFjNKhp4EM"},"name":"Mr Christopher John Parkinson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"10602307","data":{"address":{"address_line_1":"7 Brockhall Road","country":"United Kingdom","locality":"Flore","postal_code":"NN7 4NG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"bb09d9010bb129ee91b2b1aaae7f38a5eda4dd57","kind":"individual-person-with-significant-control","links":{"self":"/company/10602307/persons-with-significant-control/individual/JzGMd0m18jDek8SXgM15sYlNZFc"},"name":"Mr Craig Loughman","name_elements":{"forename":"Craig","surname":"Loughman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"01405007","data":{"address":{"address_line_1":"Longacre Industrial Estate","address_line_2":"Rosehill","country":"England","locality":"Willenhall","postal_code":"WV13 2JP","premises":"Block F","region":"West Midlands"},"etag":"4d275853aec6eaa6b746c25a9e5c6091a36a68a6","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"391135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01405007/persons-with-significant-control/corporate-entity/ogen-MGNGH1akik_YBSWXDwedJY"},"name":"Af Blakemore And Son Ltd","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12638791","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Kent","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d080251ddbc3c071652861ab8388d71918af102f","kind":"individual-person-with-significant-control","links":{"self":"/company/12638791/persons-with-significant-control/individual/Wu6tYmGgKGFo8v9wbxDyLdPC8Fs"},"name":"Mrs Manju Gupta","name_elements":{"forename":"Manju","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"09038756","data":{"address":{"address_line_1":"Maswell Park Road","country":"England","locality":"Hounslow","postal_code":"TW3 2DW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6dbcc02a23b0945460f76379a2d3308d65545e28","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038756/persons-with-significant-control/individual/LdH6FoYkoLXJ3wQ97Gvlu9UmILM"},"name":"Mr Syed Rafi Hyder Zaidi","name_elements":{"forename":"Syed","middle_name":"Rafi Hyder","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"12639730","data":{"address":{"address_line_1":"Review Road","country":"England","locality":"London","postal_code":"NW2 7BD","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"aa96ebf9c2781a6ce7a0c8fbb0eca8f9b627acdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12639730/persons-with-significant-control/individual/uiVQb73LE9JwXXeIwL9rOuHOPug"},"name":"Mr Hitesh Laxman Rabadia","name_elements":{"forename":"Hitesh","middle_name":"Laxman","surname":"Rabadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"09137266","data":{"address":{"address_line_1":"Dunas Beach Resort","address_line_2":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1974},"etag":"849f43df63622d734695dbf1b0e71832e6d9312f","kind":"individual-person-with-significant-control","links":{"self":"/company/09137266/persons-with-significant-control/individual/gaIj3rFY9ZWtrsbWE5wYvRveNAE"},"name":"Mr Robert Jarrett","name_elements":{"forename":"Robert","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01329847","data":{"address":{"address_line_1":"Neilson Road","country":"England","locality":"Gateshead","postal_code":"NE10 0EF","premises":"The International Stadium","region":"Tyne \u0026 Wear"},"ceased_on":"2018-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"258bfdbcf5b0903fc5f41bc1d1e507022a440e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/01329847/persons-with-significant-control/individual/_x7-qSU7B6qryBR3V4HFet-yEGI"},"name":"Mr Richard Stephen Bennett","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12640960","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-09-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"247ff9a1038efb2a6589e603cbd831106b810596","kind":"individual-person-with-significant-control","links":{"self":"/company/12640960/persons-with-significant-control/individual/7sFj0SYICViYrb-NF7saPlBFOoY"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641330","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219","region":"Derbyshire"},"etag":"fd13e23e6df0a9e42a4adf7f9d1187696ca65c79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12623866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12641330/persons-with-significant-control/corporate-entity/WG76n7efNbEwY4ZlgEeX7zkho6c"},"name":"Cumberland Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12641971","data":{"address":{"address_line_1":"Wadham Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2FF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"509be95e28a5135dd993f1c1a45464bdcff4c43b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641971/persons-with-significant-control/individual/Ld-EeN8DBA_zUlrGGM1Flz0ecIg"},"name":"Mr Gurpinder Singh Dhesi","name_elements":{"forename":"Gurpinder","middle_name":"Singh","surname":"Dhesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"SC295966","data":{"address":{"address_line_1":"Dovesdale Farm, Carlisle Road","address_line_2":"Stonehouse","locality":"Lanarkshire","postal_code":"ML9 3PR"},"ceased_on":"2025-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"af3722f897c3260548c01f23633c4e6ba8728ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295966/persons-with-significant-control/individual/C5j0aeuXBT1Tb3AAPAvb20XynRs"},"name":"Mr Duncan Graham","name_elements":{"forename":"Duncan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12643170","data":{"address":{"address_line_1":"Cornwell Crescent","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 5AP","premises":"3"},"ceased_on":"2022-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"87eaf500b7cfcb9dda17794aed6d8bc71e66e9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12643170/persons-with-significant-control/individual/Q66kKXXB7QFyWlvrOzwC_5THF8E"},"name":"Mr John Spence William Walby","name_elements":{"forename":"John","middle_name":"Spence William","surname":"Walby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"01873127","data":{"address":{"address_line_1":"Harlthorpe Hall","address_line_2":"Halthorpe","locality":"Selby","postal_code":"YO8 6DW","region":"Yorkshire  "},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"8c0b66c4a7f4b573657775afd9c619f797d48d38","kind":"individual-person-with-significant-control","links":{"self":"/company/01873127/persons-with-significant-control/individual/f085o6Bsv4GpAbpxtJJmSqDA4L4"},"name":"Mrs Jane Elizabeth Priestley","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12644040","data":{"address":{"address_line_1":"Queenshill Gardens","country":"England","locality":"Leeds","postal_code":"LS17 6BH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4624e0fb20b8812420c688918019c0f66e231fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12644040/persons-with-significant-control/individual/v0MJEcMjXOmTJV7GLMtExwKhTdU"},"name":"Mr Adam Marcus Brazil","name_elements":{"forename":"Adam","middle_name":"Marcus","surname":"Brazil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12645560","data":{"address":{"country":"England","locality":"Colyton","postal_code":"EX24 6PE","premises":"55 Burnards Field Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6fb09c8ab299978ee7dc1911c8ef1f7792c0d4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12645560/persons-with-significant-control/individual/iEoM6u1RV6ho2WIFct8Hgu58bMc"},"name":"Mrs Gemma Louisa Norris","name_elements":{"forename":"Gemma","middle_name":"Louisa","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"09474390","data":{"address":{"address_line_1":"Alps Accountancy Office 13","address_line_2":"Kent Street Mill","country":"England","locality":"Blackburn","postal_code":"BB1 1DE","premises":"13"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a7561a83f66698081c62dc18b4a5dea3fe5cab07","kind":"individual-person-with-significant-control","links":{"self":"/company/09474390/persons-with-significant-control/individual/oh4zZL46fmOApSyOxH65GHtwNJ8"},"name":"Mr John Lawson","name_elements":{"forename":"John","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12648620","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Whittington","postal_code":"LA6 2NY","premises":"Low Hall Cottage","region":"Carnforth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"91704be2f20ba3ddd2bc6af151d8eaf06bbd851d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648620/persons-with-significant-control/individual/bb7OsZzrJr44elI37vTnWH1BlEU"},"name":"Mr Stephen Manders","name_elements":{"forename":"Stephen","surname":"Manders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649880","data":{"address":{"address_line_1":"York Road","address_line_2":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0b4cfdc666818e127fb89ec8aa58c36c7b8a2da7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649880/persons-with-significant-control/individual/PBkexdXoYxBMe00Ic0Jf42zLNsI"},"name":"Mr David Graham Hall","name_elements":{"forename":"David","middle_name":"Graham","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"NI621584","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"etag":"4cebbf6a892ac030ad07f13c23b68bb26a3b74c2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Ni657708"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI621584/persons-with-significant-control/corporate-entity/Mt8rCHh7F03dUaMX-ibtVutw6I8"},"name":"Ross Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-08"}}
{"company_number":"11628922","data":{"address":{"address_line_1":"Mowlem Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"London","postal_code":"E2 9HE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"81beaec87985d4d97b55bf1bb50176800f25ecd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628922/persons-with-significant-control/individual/1fKUaxa5UjvpdiK9qlDPL3Fn22E"},"name":"Ms Tarrill Jane Baker","name_elements":{"forename":"Tarrill","middle_name":"Jane","surname":"Baker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11497374","data":{"address":{"address_line_1":"Woodfall","country":"England","locality":"Barnet","postal_code":"EN5 2HA","premises":"62a","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"bd99bdbb36b228e016fa7823aecbe822765d1a5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497374/persons-with-significant-control/individual/9PlJ9_roUyAkO4jNDNF2xzGmpqc"},"name":"Mr Douglas John Peveril Robertson","name_elements":{"forename":"Douglas","middle_name":"John Peveril","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"SC354536","data":{"address":{"address_line_1":"Main Street","locality":"Ayr","postal_code":"KA8 8EF","premises":"52","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"7dbc75ed1ae2b332555ac500e9edda1e99dfd841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354536/persons-with-significant-control/individual/jFcen8pxKQxC8oPfEGRve6ykpDw"},"name":"Mr Archibald Scott Mcpherson","name_elements":{"forename":"Archibald","middle_name":"Scott","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11629102","data":{"address":{"address_line_1":"Kemp House, 152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-09-15","country_of_residence":"Poland","date_of_birth":{"month":4,"year":1990},"etag":"4a2d765c75f7d9aa1c2ce1647f2d59ae97fafb94","kind":"individual-person-with-significant-control","links":{"self":"/company/11629102/persons-with-significant-control/individual/VUCMamfs_hyqlA0uF8SZiCL35MI"},"name":"Edyta Winko","name_elements":{"forename":"Edyta","surname":"Winko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630043","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU3 2AH","premises":"1 Madeley Street","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5aec95c7c35661c28d2069fbfdfd600b622dbf46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630043/persons-with-significant-control/individual/SJ7uBmfzCETVTbCl7OQCGxVUI8g"},"name":"Mr Thomas David Ullrich","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Ullrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630133","data":{"address":{"address_line_1":"Bloomsbury Way","address_line_2":"Lower Ground Floor","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"575d9fad7f376039a6b29328e6c5dcda89464e56","kind":"individual-person-with-significant-control","links":{"self":"/company/11630133/persons-with-significant-control/individual/Il_AhTw_RQmNSPG3PrUIcNH0uwY"},"name":"Mrs Sarika Golchha","name_elements":{"forename":"Sarika","surname":"Golchha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"08878447","data":{"address":{"address_line_1":"Shepley Bridge","locality":"Mirfield","postal_code":"WF14 9HR","premises":"Shepley Bridge Marina","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"c7d4222f9edfe22214547b118c0e8177adc7eb19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878447/persons-with-significant-control/individual/UykfTSe0RKxcWgsLaY9moNWhRSw"},"name":"Mr Steven Charles Douthwaite","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Douthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12633601","data":{"address":{"address_line_1":"18 Stafford Street","country":"England","locality":"Leeds","postal_code":"LS10 1NL","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7be20a5aa08940223d36393a8a80d602c4cdf2f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633601/persons-with-significant-control/individual/FOL_rUjwL1KA1sWqibtaePx9jS4"},"name":"Mr Joshua Gursharan James Flora","name_elements":{"forename":"Joshua","middle_name":"Gursharan James","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635860","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4NG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"118a9da7ee184c26c13c1b99fd2d510165f28d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12635860/persons-with-significant-control/individual/MaCnY08OyC_Wmc-TaaXqBE2EkG8"},"name":"Mrs Samantha Fox","name_elements":{"forename":"Samantha","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635901","data":{"address":{"address_line_1":"Lakeside Court","country":"England","locality":"Normanton","postal_code":"WF6 1WS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2a5ae2d144968e338ed6fb98d0a202d7c5c7d64d","kind":"individual-person-with-significant-control","links":{"self":"/company/12635901/persons-with-significant-control/individual/h_ABVTwwJzH0xUVsqhr1LytPTJM"},"name":"Mr Sebastian Szreniawski","name_elements":{"forename":"Sebastian","surname":"Szreniawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12638760","data":{"address":{"address_line_1":"St Nicholas Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor, Chancery House"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"3ddcd9c388e3e330c595238ebe9ba39e23f14508","kind":"individual-person-with-significant-control","links":{"self":"/company/12638760/persons-with-significant-control/individual/SQqQarKD5m9SaLWn0N7c0CPkS6c"},"name":"Mr David Anton George Nossiter","name_elements":{"forename":"David","middle_name":"Anton George","surname":"Nossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12638791","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Kent","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"a7842bc027b6a80aaa0925f9a88442343cb58770","kind":"individual-person-with-significant-control","links":{"self":"/company/12638791/persons-with-significant-control/individual/Ntk0PXnUuQOUufX5dsyBm9PDJQ8"},"name":"Mr Gouri Shankar Gupta","name_elements":{"forename":"Gouri","middle_name":"Shankar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"08318656","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"21264ae1900da85a5b2ff9edd9773e98ef4683c5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08318656/persons-with-significant-control/individual/bl0qK3FvHAbNosdx8pfNcfyCmdc"},"name":"Mr John Coyle","name_elements":{"forename":"John","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05694937","data":{"address":{"address_line_1":"Marriner Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 5LX","premises":"Invincible Works","region":"West Yorkshire"},"etag":"0700921b270f6d0c16f6463a84e2641fc5ccd239","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08722625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05694937/persons-with-significant-control/corporate-entity/Rh3ZKIY41K7_ZlZyvZYjE3_f2BQ"},"name":"Meares Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12640230","data":{"address":{"address_line_1":"Arlington House","address_line_2":"2 South View","country":"England","locality":"Teignmouth","postal_code":"TQ14 8BJ","premises":"Flat 1"},"etag":"622390b847a94efd4b1a57b85d8eaf91188ea722","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12504021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12640230/persons-with-significant-control/corporate-entity/_NecUWJrmvaSk7NDRG2ZuyVJ4vQ"},"name":"Jb Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640471","data":{"address":{"address_line_1":"Grimsdells Lane","country":"England","locality":"Amersham","postal_code":"HP6 6HH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c3a19cc680c5110942ef350bc97e42d3fd15544f","kind":"individual-person-with-significant-control","links":{"self":"/company/12640471/persons-with-significant-control/individual/WTv19N8SakTWUohECDoxIRPtAJs"},"name":"Mr Paul Simon Gillam","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"10603447","data":{"address":{"address_line_1":"Globe Road","address_line_2":"Bethnal Green","country":"England","locality":"London","postal_code":"E2 0LN","premises":"Flat 36, Stafford Cripps House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"42ec69e93151e99f022ba66ef061c8f5808d9dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10603447/persons-with-significant-control/individual/gayJ-1auKZdfmYG0r1UdFUWpnQs"},"name":"Collett Roberts","name_elements":{"forename":"Collett","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07936296","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Epsom","postal_code":"KT17 1HX","premises":"2 Beaver House  12 East Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"c3631cb75a4f2528f2b458497c56ac340e80eac4","kind":"individual-person-with-significant-control","links":{"self":"/company/07936296/persons-with-significant-control/individual/DLzn_z-ip2VxLyauoqJ2hWtk8dM"},"name":"Ms Tina Ann Stenning","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Stenning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"12641971","data":{"address":{"address_line_1":"Wadham Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2FF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2dc9fb8f999ae2c8b6f532f611f8589254d157ef","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641971/persons-with-significant-control/individual/_K1fdj3PMNfkjO2ehwQIptyRrjU"},"name":"Ms Sheetal Maher","name_elements":{"forename":"Sheetal","surname":"Maher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"SC295966","data":{"address":{"address_line_1":"Dovesdale Farm, Carlisle Road","address_line_2":"Stonehouse","locality":"Lanarkshire","postal_code":"ML9 3PR"},"ceased_on":"2022-12-28","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"3b9af8d3904f3bca28761d13e22132b193da02fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC295966/persons-with-significant-control/individual/06IIUQYdAjZcPeNUrr69ZOj8xgc"},"name":"Mr David Baillie Hamilton","name_elements":{"forename":"David","middle_name":"Baillie","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08871796","data":{"address":{"address_line_1":"9-11 Mumby Road","country":"England","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2 Warrior Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6f9deebec2a810271d86a8c4034b788cbfbe3cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871796/persons-with-significant-control/individual/6PeKzNyYQV5qjZgjy9iNTYqiRcw"},"name":"Mr John Paul Aubrey Howett","name_elements":{"forename":"John","middle_name":"Paul Aubrey","surname":"Howett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10315330","data":{"address":{"address_line_1":"Aston Road","country":"England","locality":"Shifnal","postal_code":"TF11 8DU","premises":"75","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"1f352f60a3b29c980500b03b0150644606611a16","kind":"individual-person-with-significant-control","links":{"self":"/company/10315330/persons-with-significant-control/individual/Wq3eD8zs0WChANxhiggZHTlMeis"},"name":"Mr Andrew Neville Prendergast","name_elements":{"forename":"Andrew","middle_name":"Neville","surname":"Prendergast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12644501","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9EU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6e716e74e48f2149dd1bd9a657e7ce47cd7c1c75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12644501/persons-with-significant-control/individual/dvhZ6zYBcsfuiGxERrKDnrBBgK0"},"name":"Mr Devon Hugh Taylor","name_elements":{"forename":"Devon","middle_name":"Hugh","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12645561","data":{"address":{"address_line_1":"Highland Terrace","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6PT","premises":"Quayside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3f2477a8f24e60c970dbc0cad14bb56ba25f13c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645561/persons-with-significant-control/individual/KYBQRidtzWBNeCzJ7IWZ63Rokgw"},"name":"Mr Robert Charles Denman","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"11854640","data":{"address":{"address_line_1":"High Street West","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 1UN","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"54fa95f61197ecf2b97a48e70cc7a65fd1481b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11854640/persons-with-significant-control/individual/C9UVPGJRTRMo6RZz-Lyrr5cVGis"},"name":"Ms Lyndsey Ritchie","name_elements":{"forename":"Lyndsey","surname":"Ritchie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12648621","data":{"address":{"address_line_1":"178 Whitmore Way","country":"England","locality":"Basildon","postal_code":"SS14 2PE","premises":"178 Whitmore Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"855a669c2adfe623afaa35e68916de7988314bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12648621/persons-with-significant-control/individual/E_5veGbT4kW1vZU-4l0M3vfccPA"},"name":"Mrs Alina Dorina Tirnoveanu","name_elements":{"forename":"Alina","middle_name":"Dorina","surname":"Tirnoveanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12281100","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 2HP","premises":"22 Cavell Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d9762024a9a27947a295a819cded131a279b98d9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12281100/persons-with-significant-control/individual/lLX_JM8_dsX4uyyKLwYqtonXEcI"},"name":"Dr Mahbubul Islam","name_elements":{"forename":"Dr","middle_name":"Mahbubul","surname":"Islam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13674124","data":{"address":{"address_line_1":"Cranley Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8AJ","premises":"35b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"5c7abc7aba454afd8844e9868ff51d94a8b761c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13674124/persons-with-significant-control/individual/Pq211iEC2dQGeFOVxraw5FJJeaE"},"name":"Mr Kieran Lee Witt","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Witt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674124","data":{"address":{"address_line_1":"Cranley Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 8AJ","premises":"35b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f52a0047a1b7361a297d18b7b5637a3f401317c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13674124/persons-with-significant-control/individual/URGS-3jdiBZ8ih4QRTLgxWmtUXE"},"name":"Mr Daniel Charles Rodway","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Rodway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674125","data":{"address":{"address_line_1":"Madison Court","address_line_2":"4 Hercies Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9NA","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8561f8d4663ff3ec1574ed19db46542ed7e01ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674125/persons-with-significant-control/individual/qwxtslyJ22wmfzLseHrixd8X9Io"},"name":"Mrs Farazi Anwar","name_elements":{"forename":"Farazi","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674125","data":{"address":{"address_line_1":"Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QD","premises":"29"},"ceased_on":"2025-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a3904a0ae9b1765bb7d01a2ca9d95ddc54cdc3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13674125/persons-with-significant-control/individual/62a0G9M82Jq2rvJgv8LSg0kslf4"},"name":"Mr Syed Hasan Raza","name_elements":{"forename":"Syed","middle_name":"Hasan","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13609245","data":{"address":{"address_line_1":"Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House, 64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e83e232cb203ca18157e0c3728babc61bd7bf0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13609245/persons-with-significant-control/individual/WRaZXHy167YOjwUH1Gp1tKM2pmI"},"name":"Mr Ali Wehlie","name_elements":{"forename":"Ali","surname":"Wehlie","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13674135","data":{"address":{"address_line_1":"Bishophill Senior","country":"England","locality":"York","postal_code":"YO1 6EU","premises":"1 Bishops Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"813f37e2ed32716299a85ee88cf797528cefffe5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674135/persons-with-significant-control/individual/CnMwUzi8cB4J6ccEmWvd3jXbvc8"},"name":"Mrs Kathryn Louise Darbandi","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Darbandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674134","data":{"address":{"address_line_1":"Penzance Street","country":"England","locality":"London","postal_code":"W11 4QX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"87bd084296ac81bec5ebf7df0b2eef9aa7ad2d34","kind":"individual-person-with-significant-control","links":{"self":"/company/13674134/persons-with-significant-control/individual/sQBiGKEWfNzNnWR5olHFgGlEBuo"},"name":"Lukas Heinzl","name_elements":{"forename":"Lukas","surname":"Heinzl"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674135","data":{"address":{"address_line_1":"Bishophill Senior","country":"England","locality":"York","postal_code":"YO1 6EU","premises":"1 Bishops Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4c4615db64dcfac2322d3e26bd7af83a0ae9c616","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674135/persons-with-significant-control/individual/XFB7fBDkzfLmzQ7OlBosqVf4C08"},"name":"Mr Iraj Darbandi","name_elements":{"forename":"Iraj","surname":"Darbandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"OC439505","data":{"address":{"country":"France","locality":"Frontignan","postal_code":"34110","premises":"39 Rue Des Herons"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1970},"etag":"79f4a4e0c4e1061e9256fb7bff889c3ecb436bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439505/persons-with-significant-control/individual/687HVhl8fNvA8wKZthiWwksWh4k"},"name":"Laurent Gervais","name_elements":{"forename":"Laurent","surname":"Gervais"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-12"}}
{"company_number":"13674784","data":{"address":{"address_line_1":"Henniker Gardens","country":"England","locality":"London","postal_code":"E6 3JG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"60ce4cd443855061f92d5a14d9fa3a41d4362e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13674784/persons-with-significant-control/individual/o2PtJEpANUBdAj-Xog_z0xSjIP0"},"name":"Mr Moses Harris","name_elements":{"forename":"Moses","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"OC439505","data":{"address":{"country":"United States","locality":"Lewes, Delaware","postal_code":"19958-9776","premises":"16192 Coastal Highway"},"etag":"9b4c851d5efe4a0c3f1f9933f3faf4dc4db4fc95","identification":{"country_registered":"United States Of America","legal_authority":"The Delaware Llc Act","legal_form":"Llc","place_registered":"United States Of America Company Registry","registration_number":"6193287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439505/persons-with-significant-control/corporate-entity/mRuWp_dfAu_DxGC5aWjlkOf_a_k"},"name":"International Business Negoce Llc","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-12"}}
{"company_number":"13674785","data":{"address":{"address_line_1":"Valmont Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1GA","premises":"2 Valmont Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"af2ddc0200437fc8cc6b30d0e078c5937e48934a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674785/persons-with-significant-control/individual/auOcFH008lYP_tkVc7H1eey_vlc"},"name":"Mr David William Winnett","name_elements":{"forename":"David","middle_name":"William","surname":"Winnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674785","data":{"address":{"address_line_1":"Valmont Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1GA","premises":"2 Valmont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b5b873d39cb36d37b8ae2fbadd03b71b00a06144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674785/persons-with-significant-control/individual/QGBdm-cxo8v9Hc_Fve_YL9PZL20"},"name":"Mrs Emma Winnett","name_elements":{"forename":"Emma","surname":"Winnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13737684","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Unit 408, Suite 86,"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2001},"etag":"c7d422769d1844a113c5a74c6f6185e26a9f0547","kind":"individual-person-with-significant-control","links":{"self":"/company/13737684/persons-with-significant-control/individual/eoQMsYH4Y-PSktONm3pXQT0kJEo"},"name":"Mr Umut Kose","name_elements":{"forename":"Umut","surname":"Kose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737684","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Unit 408, Suite 86,"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2002},"etag":"2ca13248dbbda6457fd1bbcc3dac5c48276df49c","kind":"individual-person-with-significant-control","links":{"self":"/company/13737684/persons-with-significant-control/individual/5_aKIBsdnMzePz6jNjsUwtK_ahw"},"name":"Mr Muhammet Kahraman","name_elements":{"forename":"Muhammet","surname":"Kahraman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12764315","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-16","etag":"dc10c060d055141ac8cb7c43ce4ed60371bbc6dc","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12764315/persons-with-significant-control/corporate-entity/KqOzW8b6C2xrIZdxwO5qQBh9HPE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738185","data":{"address":{"address_line_1":"1 Clifton Lane","address_line_2":"Wilford","country":"England","locality":"Nottingham","postal_code":"NG11 7AT","premises":"1a1 Wilford House,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d69087c532fd42d45c01d1e1159eabb1369cd974","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738185/persons-with-significant-control/individual/Kob6ExzYvXBIgjpZhH-RKlBQG3I"},"name":"Professor Christopher Gerada","name_elements":{"forename":"Christopher","surname":"Gerada","title":"Professor"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737685","data":{"address":{"address_line_1":"Manor Parade","address_line_2":"Manor Road","country":"England","locality":"London","postal_code":"N16 5SG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e05920f93f4cb6630cfdbfe4e1e4310ccdbc8ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737685/persons-with-significant-control/individual/W79bbgOpfwUZG-Xkwo__eSCSdDQ"},"name":"Mr Abraham Grunhut","name_elements":{"forename":"Abraham","surname":"Grunhut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13093714","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-14","etag":"1c4239a488846df7916a992e06d1b5f9f307062c","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13093714/persons-with-significant-control/corporate-entity/lsBjkkGgnkITqg0PJ4TwHO3N7L0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11990254","data":{"address":{"address_line_1":"Saunton Avenue","country":"England","locality":"Hayes","postal_code":"UB3 5HG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"37f0cac0162c9e3113de8ed050492299d1b8e0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11990254/persons-with-significant-control/individual/Adxpqy1gGkRaaEI2tVf3wlfQZGA"},"name":"Mr Tiburcio Claro Siqueira","name_elements":{"forename":"Tiburcio","middle_name":"Claro","surname":"Siqueira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13738825","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"ef43d1a34578ccd4db5cfc4e4daac1ded55c9dd0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13738825/persons-with-significant-control/corporate-entity/44pEiKVGil37-l8pE1Y_vs6bezI"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11071774","data":{"address":{"address_line_1":"Overstone Road","locality":"Harpenden","postal_code":"AL5 5PL","premises":"90","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"933b3659b1708a423e6449dc0bb800d3d398d6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11071774/persons-with-significant-control/individual/QCDw8EoB-KsjXq0EMB6TASldM0s"},"name":"Ms Elizabeth Inyang Ononokpono","name_elements":{"forename":"Elizabeth","middle_name":"Inyang","surname":"Ononokpono","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738834","data":{"address":{"address_line_1":"Holmesdale Road","country":"England","locality":"London","postal_code":"SE25 6PP","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"60c9cc1e695d5837e903600fc53f7493c5eea8be","kind":"individual-person-with-significant-control","links":{"self":"/company/13738834/persons-with-significant-control/individual/rNo3hvFS01LXnQycr7RAxfCQEdU"},"name":"Mr Matthew Andrew Pickerill","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Pickerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"07978803","data":{"address":{"address_line_1":"Samos Road","address_line_2":"Anerley","locality":"London","postal_code":"SE20 7TU","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e7b122f8be747ce40195a6be2ac176624742027d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"MCOC ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-05T00:00:00Z","preferred_name":"Carlton Mcdonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07978803/persons-with-significant-control/individual/c16w_um-GdBGKF00ESwDq_9W2FA"},"name":"Mr Carlton Mcdonald","name_elements":{"forename":"Carlton","surname":"Mcdonald","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13739444","data":{"address":{"address_line_1":"Hatton Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f92f2389c48359820f6ca2ef05fec3bc7958c8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13739444/persons-with-significant-control/individual/ctaj2dOGLEbd2GPc5ShEqjWu8Lg"},"name":"Mr Ayden Aqil","name_elements":{"forename":"Ayden","surname":"Aqil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739445","data":{"address":{"address_line_1":"Bagshot Green","country":"England","locality":"Bagshot","postal_code":"GU19 5JR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e212575bc32008ca048bdbe28cb46b2c9521bf78","kind":"individual-person-with-significant-control","links":{"self":"/company/13739445/persons-with-significant-control/individual/f9LCOqArvrEIH6ZyJ5mj8qu5TZM"},"name":"Mr Vijay Kukadia","name_elements":{"forename":"Vijay","surname":"Kukadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11532932","data":{"address":{"address_line_1":"Normanhurst Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4TT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"79ae23af27fe2ef88c8a8a9fa54cfe1e6896039a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532932/persons-with-significant-control/individual/6ulEeTPTLlku1TfwnNyLzGpfO_Y"},"name":"Mrs Pamela Ijeoma Obasa","name_elements":{"forename":"Pamela","middle_name":"Ijeoma","surname":"Obasa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SC573402","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f1480896496d572c720f5421920bcf1c1db43e70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573402/persons-with-significant-control/individual/OjMQfkCuh_LGfKn7gGp_FDB7ytU"},"name":"Craig Anthony Graham","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Graham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-08"}}
{"company_number":"11532923","data":{"address":{"address_line_1":"Ashgrove","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1BN","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"015284d0b6e16b5c52a97089d9c859b53e93004c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532923/persons-with-significant-control/individual/Q0l-C-8ELqHhTBH04xnqiifAubk"},"name":"Mr Tariq Khan","name_elements":{"forename":"Tariq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13738835","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 5AY","premises":"17","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"60286da7c6663faba9522f252af512dd8ba9675c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738835/persons-with-significant-control/individual/xIu-p3mQK5b__2i-n8Eo6w0_MR4"},"name":"David Bangoura","name_elements":{"forename":"David","surname":"Bangoura"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13739454","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Walsall","postal_code":"WS9 8LN","premises":"29"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a270a86cc11858cd4a3abd7222f6615a1a1bfa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13739454/persons-with-significant-control/individual/Bum6JduI8Iiy-jXwCf5TimkgDUw"},"name":"Linda Plant","name_elements":{"forename":"Linda","surname":"Plant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SC606163","data":{"address":{"address_line_1":"87 Eday Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 6LH","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"87c961c913b73e911801f2b916e52e6ef545729a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606163/persons-with-significant-control/individual/6JSa4UxCI1vrWSHGPI4ZgfE3gDQ"},"name":"Mr Peter Stuart Simpson","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13635995","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"2d06ea670fc6b98cbdbd498b6a7ce0d629910ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635995/persons-with-significant-control/individual/pBtZlsVwevyinbOZ1vSA9cGDEH4"},"name":"Mr Cedie Leopardas","name_elements":{"forename":"Cedie","surname":"Leopardas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11532953","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"2ad561773be49930f9eb5ccda2b76f22edac3221","kind":"individual-person-with-significant-control","links":{"self":"/company/11532953/persons-with-significant-control/individual/RJwzfuMQzrxzJwO-NhwrWZPwsyY"},"name":"Mrs Joanne O'Hare","name_elements":{"forename":"Joanne","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13739455","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Leicester","postal_code":"LE4 2LQ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"493e0a6204fea84f3eb5844713c9fdfd867002e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739455/persons-with-significant-control/individual/so7L7mRzur-sdZBcPidDHYnZgYM"},"name":"Mrs Caroline Upenyu Nyamuka","name_elements":{"forename":"Caroline","middle_name":"Upenyu","surname":"Nyamuka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739454","data":{"address":{"address_line_1":"Cobbett Road","country":"England","locality":"Burntwood","postal_code":"WS7 3GL","premises":"Spear House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a1e313c52bd484afa45bbed0e28b6b0edad25b91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739454/persons-with-significant-control/individual/lzBW8jwDsf0CbOuLSklim-jTMa0"},"name":"Mr David Plant","name_elements":{"forename":"David","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11532953","data":{"address":{"address_line_1":"Corder Close","country":"England","locality":"St. Albans","postal_code":"AL3 4NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"72fefebeb4a858772b2e0d80ace43fa0accc763e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11532953/persons-with-significant-control/individual/CtZDEgJazS6RHDS8IbKp11E4COM"},"name":"Mr Paul Michael O'Hare","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13739454","data":{"address":{"address_line_1":"Wellfield Road","country":"England","locality":"Walsall","postal_code":"WS9 8LN","premises":"29"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"f18d9f5765121279de68d220ee4300948c113439","kind":"individual-person-with-significant-control","links":{"self":"/company/13739454/persons-with-significant-control/individual/qM_GIqKMfqXXw5-7CxXruma2geM"},"name":"Graham Plant","name_elements":{"forename":"Graham","surname":"Plant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11533772","data":{"address":{"address_line_1":"Westmere Drive","country":"England","locality":"London","postal_code":"NW7 3HG","premises":"75 Westmere Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"c3dff8002117c0db00a08cb5e16cbf51f0ac2f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11533772/persons-with-significant-control/individual/aQkZnursy4B9VZWqWfWF4Dsp1jg"},"name":"Miss Sithembiso Bianca Simari","name_elements":{"forename":"Sithembiso","middle_name":"Bianca","surname":"Simari","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13739924","data":{"address":{"address_line_1":"Consort Drive","address_line_2":"Bramley","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5WG","premises":"2"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7f8826f8d8ea9aaf70e33850815ec27f83a01062","kind":"individual-person-with-significant-control","links":{"self":"/company/13739924/persons-with-significant-control/individual/9SZ_t8P-q9W7DKIV3x_CICcMy44"},"name":"Mr Sak Adeleye","name_elements":{"forename":"Sak","surname":"Adeleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11533723","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4e81aa82da332d6b9a385c0017a62c95f59bf287","kind":"individual-person-with-significant-control","links":{"self":"/company/11533723/persons-with-significant-control/individual/t5iUKvRYBE81505e68BOryMi5mY"},"name":"Mr Lukasz Hallmann","name_elements":{"forename":"Lukasz","surname":"Hallmann","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13739924","data":{"address":{"address_line_1":"Consort Drive","address_line_2":"Bramley","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5WG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"63fd45ea30e37d9a560ea2b573cf0a1d7cba057c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739924/persons-with-significant-control/individual/CWt3fX6ZuPMsgUkIyD2hwZ7WHHY"},"name":"Mr Toheeb Adeleye","name_elements":{"forename":"Toheeb","surname":"Adeleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13739604","data":{"address":{"address_line_1":"The Grove","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8AP","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a40afa069560e31f0f7fe78dff279b859a4f7a63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739604/persons-with-significant-control/individual/t2UAaNVZx917Rh4CrRT81b2p900"},"name":"Dr John Timothy Canning","name_elements":{"forename":"John","middle_name":"Timothy","surname":"Canning","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11540453","data":{"address":{"address_line_1":"Somerset Place","country":"England","locality":"Plymouth","postal_code":"PL3 4BB","premises":"30b Somerset Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4b49f861b30af5d97378f6a736afe77018323d98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540453/persons-with-significant-control/individual/RUjHcHHoh5jvoL4B6-L4DIlhpfQ"},"name":"Reza Mohammad","name_elements":{"forename":"Reza","surname":"Mohammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13739615","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"799be63ac8f71762e286cb22b5f5f14a3fdbe59f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13739615/persons-with-significant-control/corporate-entity/KZx3bk2IogTmAfyhl22BGwB76G0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11533753","data":{"address":{"address_line_1":"Eltham Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8TQ","premises":"93 Leybridge Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9dee83e2ad43c0888a9223439b0c3d2fe4b5078c","kind":"individual-person-with-significant-control","links":{"self":"/company/11533753/persons-with-significant-control/individual/mBcrsVvg6Wbo5O3p_rFhOEwFygc"},"name":"Mr Clive Ovuokeroye Tebu","name_elements":{"forename":"Clive","middle_name":"Ovuokeroye","surname":"Tebu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"11533732","data":{"address":{"address_line_1":"Gill Lane","country":"United Kingdom","locality":"Walmer Bridge","postal_code":"PR4 5QN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"cc346dd8d541ebe75637b0331a522d7ca5bd038c","kind":"individual-person-with-significant-control","links":{"self":"/company/11533732/persons-with-significant-control/individual/wcOF48Dtv9Zdu37cZTJ2bQBg6lY"},"name":"Miss Ewelina Kot","name_elements":{"forename":"Ewelina","surname":"Kot","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13739925","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Leicester","postal_code":"LE3 2AT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e2e782f5dc0ee350d6095a5d4615db869484375a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739925/persons-with-significant-control/individual/ID8IjvSRaLKuzLZoeyei8PNJBZ8"},"name":"Mr George Giuliano Mihai","name_elements":{"forename":"George Giuliano","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13739605","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4881a974a95d684e2f0ef399a8bf0c196c236163","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739605/persons-with-significant-control/individual/B0TZ_6KWqYE2bumVO__Rfd6K1AU"},"name":"Mr Sajawal Khan","name_elements":{"forename":"Sajawal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11540482","data":{"address":{"address_line_1":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"37e39b9aa52509d3a4d15f08595c0b12600cbb82","kind":"individual-person-with-significant-control","links":{"self":"/company/11540482/persons-with-significant-control/individual/XAaYQFBKtGbTudMJOM_js0B8Al8"},"name":"Mr David James Griffiths","name_elements":{"forename":"David","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-28"}}
{"company_number":"11533752","data":{"address":{"address_line_1":"Wheatfield Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2RB","premises":"147"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d1a770902bb2cf2851978ee82f2beda7754a44c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11533752/persons-with-significant-control/individual/nZs6ohqeiBVmKozd17fjbWmp3lI"},"name":"Mr Sy Ly To","name_elements":{"forename":"Sy","middle_name":"Ly","surname":"To","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13739934","data":{"address":{"address_line_1":"Junction House","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1c4b7f13e272ef6a98e4d15be6bcb2b0124f7844","kind":"individual-person-with-significant-control","links":{"self":"/company/13739934/persons-with-significant-control/individual/IF7nFluGXYHSLodTYWe1r4J9cNQ"},"name":"Lynsey Bryant","name_elements":{"forename":"Lynsey","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13739614","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3PE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"a43778b1042fd3efd6e8dca62a0e933a9b85b740","kind":"individual-person-with-significant-control","links":{"self":"/company/13739614/persons-with-significant-control/individual/G617vlR2qIfo4BGAGp9Neye7Tw0"},"name":"Mrs Kelly Allen","name_elements":{"forename":"Kelly","surname":"Allen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740074","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N5 2LL","premises":"187a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a60486a406e88e8c15008d19e1185cfdd2369095","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740074/persons-with-significant-control/individual/fIHZI-T9o4D7JATGosvCWmZLFY8"},"name":"Ms Bethany Wilhemina Campbell-Jones","name_elements":{"forename":"Bethany","middle_name":"Wilhemina","surname":"Campbell-Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"09683963","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2RF","premises":"Plot 18 West End Residential Park"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"a7c003143f533f4f0cf8a2a950a7a0f0cd4bc531","kind":"individual-person-with-significant-control","links":{"self":"/company/09683963/persons-with-significant-control/individual/8iPq77hepHuS2E5wPcX66RXYFGc"},"name":"Mr Adrian Duncan Toulmin","name_elements":{"forename":"Adrian","middle_name":"Duncan","surname":"Toulmin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-04"}}
{"company_number":"13740075","data":{"address":{"address_line_1":"Jianshanlu 12 Hao","country":"China","locality":"Qingdao","postal_code":"266000","premises":"2-301"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"e4f88ab4f3dff954f804e11817130228cea11ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13740075/persons-with-significant-control/individual/OyR8aylRq37H4RL2Xra9_od93dg"},"name":"Dr Jianlong Du","name_elements":{"forename":"Jianlong","surname":"Du","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740154","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road","country":"United Kingdom","locality":"Bradley","postal_code":"HD2 1UT","premises":"Office 6","region":"Huddersfield"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1b63213d1808b88e49f0717bdf2c7012558bcf00","kind":"individual-person-with-significant-control","links":{"self":"/company/13740154/persons-with-significant-control/individual/jBlUbhoyqxgzgs68Fe88SEEXvX8"},"name":"James Schofield","name_elements":{"forename":"James","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11548783","data":{"address":{"address_line_1":"Hainault Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6QX","premises":"42 Hainault Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f2583c3f4b37a6a514317ce67cd074d63a01fbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11548783/persons-with-significant-control/individual/CKDz47Ixt7xT7iS3w0VNoejEm2s"},"name":"Mr Joshua Isaac Owide","name_elements":{"forename":"Joshua","middle_name":"Isaac","surname":"Owide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"07924402","data":{"address":{"address_line_1":"Ashberry Close","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0LX","premises":"5 Ashberry Close"},"ceased_on":"2019-09-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4af96d01ec404ce09eff0042a2d18fd267644995","kind":"individual-person-with-significant-control","links":{"self":"/company/07924402/persons-with-significant-control/individual/D_m-4X0PbZAP_Q21j2DThXsNsxs"},"name":"Mr Graham William Little","name_elements":{"forename":"Graham","middle_name":"William","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13740084","data":{"address":{"address_line_1":"Abacus House Station Yard","country":"United Kingdom","locality":"Needham Market","postal_code":"IP6 8AS","premises":"Suite V5 Nm Business Suites"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"06fcbfba5533f3c6a0eed34cd6d15fe5228683e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740084/persons-with-significant-control/individual/Bd3mLE0JGQgnIDkJ4axeCAVlcDw"},"name":"Mr Paul Simon Rudland","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"05159902","data":{"address":{"address_line_1":"Unit 7 Rippers Court","country":"United Kingdom","locality":"Sible Hedingham","postal_code":"CO9 3PY","premises":"Unit 7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0e5964206362d806bbd5741815eeb9eb89bf43a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05159902/persons-with-significant-control/individual/frNKR4WN_9CGCAq5fOIfFBhk7lE"},"name":"Mr Graham Marc Westrop","name_elements":{"forename":"Graham","middle_name":"Marc","surname":"Westrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13241734","data":{"address":{"address_line_1":"Rudding Drive","country":"England","locality":"Batley","postal_code":"WF17 8QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d531743afe67e044fe7f51ee9dcacf287d627542","kind":"individual-person-with-significant-control","links":{"self":"/company/13241734/persons-with-significant-control/individual/XRh7kcuqBXcvIunJ0WMrcRqIHbU"},"name":"Mrs Claire Louise Hanson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13739935","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7PE","premises":"925"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1983},"etag":"d30dc9a1d325cea2e8ba72747a2c4a3d2f192592","kind":"individual-person-with-significant-control","links":{"self":"/company/13739935/persons-with-significant-control/individual/DqtTrqCgicR9xFX_DNBHvqggwE8"},"name":"Mr Omar Tarek Saadeldin Seyam","name_elements":{"forename":"Omar","middle_name":"Tarek Saadeldin","surname":"Seyam","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"SL035334","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"94fe1e2405725d946356a9a874e269e73ac7e859","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Libility Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So307397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035334/persons-with-significant-control/corporate-entity/C8ZL6spXEiN-wAt77bN8AXbik-E"},"name":"Felix Management Gp Iv Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2021-11-12"}}
{"company_number":"11548792","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3ER","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e1dd01fc143f2fb115d36e43c0705dc324afa776","kind":"individual-person-with-significant-control","links":{"self":"/company/11548792/persons-with-significant-control/individual/s0TADRh6_qMR1zGWgbjZaW7Pe6E"},"name":"Ms Rosalin Darlington","name_elements":{"forename":"Rosalin","surname":"Darlington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11548792","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Sutton Weaver","country":"England","locality":"Runcorn","postal_code":"WA7 3ER","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7a6cbcf5410f31c1dfee7457d984adf1ff2ec4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11548792/persons-with-significant-control/individual/mV37wJHeJxhPpiaepx_P8EjFtqs"},"name":"Mr Ian Paul Burbridge","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Burbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13740085","data":{"address":{"address_line_1":"Hay El Fath","country":"Morocco","locality":"Rabat","postal_code":"10120","premises":"Imm 3 Appt 1 Residence Mimouza","region":"Cym"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1971},"etag":"fa2dcd559477e4f6f2a89814de445c55cd096503","kind":"individual-person-with-significant-control","links":{"self":"/company/13740085/persons-with-significant-control/individual/60YYKPxruk8vG0O-mDCYZo5hILw"},"name":"Sihame El Ouardini","name_elements":{"forename":"Sihame","surname":"El Ouardini"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11548743","data":{"address":{"address_line_1":"Watersmeet Way","country":"United Kingdom","locality":"London","postal_code":"SE28 8PX","premises":"1 Watersmeet Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"968c605400984c074c5358dcd97232f0dde34817","kind":"individual-person-with-significant-control","links":{"self":"/company/11548743/persons-with-significant-control/individual/-GwgjD4m80dGWNAlz9DuEwSem8k"},"name":"Mr David Adeshina Gbadamosi","name_elements":{"forename":"David","middle_name":"Adeshina","surname":"Gbadamosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11550342","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Portsmouth","postal_code":"PO1 4ED","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bc5e51d0f6a2c204d185def50d1ced525e7945a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550342/persons-with-significant-control/individual/TydKiM_nrL9CabRtkAX_NLu9SQU"},"name":"Mr Dan Gheorghe Ciobris","name_elements":{"forename":"Dan","middle_name":"Gheorghe","surname":"Ciobris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11577733","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"261bbc5c5b07070789dc8c6c782e9e8c14a900d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11577733/persons-with-significant-control/individual/kxDJla1_xXgrJEffM4spbiNpXHw"},"name":"Ms Frederique Giraud","name_elements":{"forename":"Frederique","surname":"Giraud","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11435292","data":{"address":{"country":"England","locality":"Dalton In Furness","postal_code":"LA15 8DD","premises":"18 Fell Croft","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"7a32ea052e613aaa3a9d4c737b5341d54a91b906","kind":"individual-person-with-significant-control","links":{"self":"/company/11435292/persons-with-significant-control/individual/2xuqdNvf_avmxVG5ULwvNLdyhoo"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11591623","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"London","postal_code":"SW4 0HB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b1c16ea0e9116366e4c05139f9b87fda2ea72b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591623/persons-with-significant-control/individual/3vCXfsC4CsUNy-7KI4DvCTbL7Kw"},"name":"Mr Ponnampalam Jeyapalan","name_elements":{"forename":"Ponnampalam","surname":"Jeyapalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"13740325","data":{"address":{"address_line_1":"Llanover Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4DY","premises":"Llanover House","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"bb0249666fb22f1daa31d0a194eb73aa453b9ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740325/persons-with-significant-control/individual/13LtM-kOuXYKqeUX2hvM8-RdR38"},"name":"Mr Gerwyn Neil Thomas","name_elements":{"forename":"Gerwyn","middle_name":"Neil","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740655","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2DN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"31d0c45a8892a35e830f532523e006da5dc9d38c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740655/persons-with-significant-control/individual/Dier-eW1wlc-bxeEVrPofR0mEo4"},"name":"Mr Daniel Michael Bartle","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Bartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"NI683765","data":{"address":{"country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0EX","premises":"59 Crevenagh Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"7d0239e896587990cb8664ba3aedcda3c2b0804d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683765/persons-with-significant-control/individual/vDwPcDwBzSGKYihJRQnEk0kGnJ0"},"name":"Mr Robert William Mervyn Ewing","name_elements":{"forename":"Robert","middle_name":"William Mervyn","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11589693","data":{"address":{"address_line_1":"14 Arden Oak Road","country":"England","locality":"Birmingham","postal_code":"B26 3LX","premises":"First Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"daecdb69fedefea2ba77bad69f2e63c0587a16c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11589693/persons-with-significant-control/individual/7ltfoLIM2VdwUUTAMz8GAZIzmQ8"},"name":"Mrs Linda Schulman","name_elements":{"forename":"Linda","surname":"Schulman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590192","data":{"address":{"address_line_1":"Ombler Close","address_line_2":"Keyingham","country":"England","locality":"Hull","postal_code":"HU12 9SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1a180f9f2021a79bc8138a300946371c5e1d74ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11590192/persons-with-significant-control/individual/Ls4KVR0Q_YcvFG77DdmBaL9aRXE"},"name":"Mr Karl Jenkyns","name_elements":{"forename":"Karl","surname":"Jenkyns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591642","data":{"address":{"address_line_1":"Frodingham Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7NH","premises":"167 Frodingham Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cae032ea793777051ff9b56245adc2a7de0fc5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11591642/persons-with-significant-control/individual/8exfo11muTqQuWQb25t82Y2xlNc"},"name":"Miss Kerryann Loosemore","name_elements":{"forename":"Kerryann","surname":"Loosemore","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"13740155","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SB","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"34efeffecde9e7bebb382b4034b44509781a9fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13740155/persons-with-significant-control/individual/5hHrJ9o1hw51eG_j9jHPGblxXIQ"},"name":"Mrs Alina Vornicean","name_elements":{"forename":"Alina","surname":"Vornicean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740504","data":{"address":{"address_line_1":"25 Bradwell St, Bethnal Green","country":"United Kingdom","locality":"London","postal_code":"E1 4GP","premises":"'Room 355'","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"22e43642d4cfbcf14ecf3e198c26d7dc761dbc98","kind":"individual-person-with-significant-control","links":{"self":"/company/13740504/persons-with-significant-control/individual/RnCM1yT-kepLNM1rXzMF7ui9tHU"},"name":"Miss Shamma Ahmed Al Malek","name_elements":{"forename":"Shamma","middle_name":"Ahmed","surname":"Al Malek","title":"Miss"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740655","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2DN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e4d63225b8daf659409c96a9126fcc5e72107f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740655/persons-with-significant-control/individual/QaDFq04N2HwXnhyqE8U7vAK02nM"},"name":"Mr. Justin Bodjawah","name_elements":{"forename":"Justin","surname":"Bodjawah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"NI683765","data":{"address":{"country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0EX","premises":"59 Crevenagh Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1959},"etag":"9929f59c91ef9b541e3e70c167f9b71aa28447e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"TK MAGEE \u0026 CO ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Yvonne Patricia Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683765/persons-with-significant-control/individual/jyVmy1a5AMB0F5AzwF6UaueMe4Y"},"name":"Mrs Yvonne Patricia Scott","name_elements":{"forename":"Yvonne","middle_name":"Patricia","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13740325","data":{"address":{"address_line_1":"Llanover Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4DY","premises":"Llanover House","region":"Mid Glamorgan"},"ceased_on":"2023-06-28","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"cdf4212d67dc6a8831783d125dac4eca3d76f26b","kind":"individual-person-with-significant-control","links":{"self":"/company/13740325/persons-with-significant-control/individual/aL6OteMVghWd17UOzTNbNKUVC70"},"name":"Mr Jordan Phillip Case","name_elements":{"forename":"Jordan","middle_name":"Phillip","surname":"Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13740654","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Halesworth","postal_code":"IP19 8QW","premises":"Archers Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"117448754ea6fa7b49723f203b906737677f92de","kind":"individual-person-with-significant-control","links":{"self":"/company/13740654/persons-with-significant-control/individual/Ezexz3-xogG1MKnk1_AKPOAbqHw"},"name":"Mr Joe Tynan","name_elements":{"forename":"Joe","surname":"Tynan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13098405","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-14","etag":"a9b84f02d985107f95558be6833ff275e62d060c","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13098405/persons-with-significant-control/corporate-entity/SPs9oyQzpxKAeDqKRUo_VKs5hQ8"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11577653","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YB","premises":"Chiswick Park Building 2"},"etag":"5522531c95d0640173b1f3af4747b9c6437d0494","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"6880598"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11577653/persons-with-significant-control/corporate-entity/j1yh73Oc-gPXoCuaiQX6t8vP5PQ"},"name":"Hbo Film \u0026 Television Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11590182","data":{"address":{"address_line_1":"Hendre Road","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1960},"etag":"00db075d838133fda038a51c25749dcc3b10f527","kind":"individual-person-with-significant-control","links":{"self":"/company/11590182/persons-with-significant-control/individual/Co9wAcIh2gv4xV32R3iKuEi5qak"},"name":"Joern Ivar Fjeldstad","name_elements":{"forename":"Joern","middle_name":"Ivar","surname":"Fjeldstad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590883","data":{"address":{"address_line_1":"Shoot Up Hill","country":"United Kingdom","locality":"London","postal_code":"NW2 3UD","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"31a5933c81b6a297315446f834ee664bde969eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11590883/persons-with-significant-control/individual/hPpE9dyuZ869jKC9R10Vt7CqG14"},"name":"Mr Elvis Moyo","name_elements":{"forename":"Elvis","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09149212","data":{"address":{"address_line_1":"Arbour Drive","country":"England","locality":"Blackburn","postal_code":"BB2 4LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4b1c21bd980d813d06523b1fa55829ec8fa01545","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09149212/persons-with-significant-control/individual/I043shIctgkcpmcfmf35X94ECTA"},"name":"Dr Gourinath Tokachichu","name_elements":{"forename":"Gourinath","surname":"Tokachichu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-01"}}
{"company_number":"13740505","data":{"address":{"address_line_1":"Brandy Creek Circle Se","address_line_2":"Palm Bay","country":"United States","locality":"Florida","postal_code":"32909","premises":"274"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1964},"etag":"f45bda2783ab5f28976f99ece77316575c9334a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13740505/persons-with-significant-control/individual/S3eoukB3Cdsp5edSHJyTaHJLDtg"},"name":"Mr Dwayne Golden","name_elements":{"forename":"Dwayne","surname":"Golden","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11590193","data":{"address":{"address_line_1":"Waterfront Quay","country":"United Kingdom","locality":"Salford","postal_code":"M50 3XW","premises":"Magnetic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"829cbca99495ca7b077c1920879fb0d4ba1da40f","kind":"individual-person-with-significant-control","links":{"self":"/company/11590193/persons-with-significant-control/individual/WaI3PTlmHzV5ctPCWtjrSASs_ag"},"name":"Mr Mohammed Yusuf Buksh","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Buksh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"NI683765","data":{"address":{"country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0EX","premises":"59 Crevenagh Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1950},"etag":"708538dcb8c4f1e0e389e4847aab280b67b94927","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683765/persons-with-significant-control/individual/TIOChZXkHGfn3-5z0E89IDKecfg"},"name":"Mr William Desmond Scott","name_elements":{"forename":"William","middle_name":"Desmond","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13085225","data":{"address":{"address_line_1":"774 - 780 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DR","premises":"Grove House"},"etag":"485bbe17e168e8ae974771b9c92b6ae8f48502e0","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companies","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"06974542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13085225/persons-with-significant-control/corporate-entity/gzD93v17lInLhonAaqndL8alPJw"},"name":"Sterling Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"11589712","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2PU","premises":"46 Trehurst Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"6e4e5c948e596c01e874e34f5e6c4653eb439f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11589712/persons-with-significant-control/individual/4r98rrnIZqoVdGfwlDKiYnsUykI"},"name":"Mr Luke Browne","name_elements":{"forename":"Luke","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10522044","data":{"address":{"address_line_1":"70 Kingsley Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5NH","premises":"70 Kingsley Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"b3fc507a994a6aede215fe02347a30f1eac04466","kind":"individual-person-with-significant-control","links":{"self":"/company/10522044/persons-with-significant-control/individual/OusQvkvjKY9nbLcpmtc9Ze4WXr8"},"name":"Mrs Catherine Jane Grylls","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Grylls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-13"}}
{"company_number":"10125743","data":{"address":{"address_line_1":"Wethered Drive","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7NG","premises":"5"},"ceased_on":"2019-05-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5068f76e9e4f7cad50a072fed4aada3b36297dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10125743/persons-with-significant-control/individual/siInamwJb73d76BNZmmoYz6ZJ7s"},"name":"Mrs Sirisha Dunkunala","name_elements":{"forename":"Sirisha","surname":"Dunkunala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11394942","data":{"address":{"address_line_1":"11-13 Lonsdale Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Prospect House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c7e37ae9e1ab149cba3116cd7c32c338dd408e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/11394942/persons-with-significant-control/individual/35R8JMLxQcjUzAc53XdVXqCcQZI"},"name":"Mr Saimir Zejneli","name_elements":{"forename":"Saimir","surname":"Zejneli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"SC609182","data":{"address":{"address_line_1":"Warldsend Cottages","country":"Scotland","locality":"Ellon","postal_code":"AB41 7NE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"c00fb0721c130a717d0269ce1be2ba0f5461d5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609182/persons-with-significant-control/individual/BropClHPIVyz2QURcFy0n7yIxkM"},"name":"Miss Natasha Attrill","name_elements":{"forename":"Natasha","surname":"Attrill","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"09133862","data":{"address":{"address_line_1":"60 Manchester Road","country":"England","locality":"Northwich","postal_code":"CW9 7LS","premises":"Unit 3, Brickfield Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7301ed6019e8bdc23d640b2662d43019e356b2b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"EMMERSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Tamara Downes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133862/persons-with-significant-control/individual/l_VwQ8VzxpdI2Tv1lFAHE8542KM"},"name":"Mrs Tamara Downes","name_elements":{"forename":"Tamara","surname":"Downes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"13740324","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32a"},"ceased_on":"2024-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"4beaedc600a4f22de33851c69fe09bbd251956ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13740324/persons-with-significant-control/individual/nkMnyu5-goVrfMe8wh4FWoQaA4w"},"name":"Dov Held","name_elements":{"forename":"Dov","surname":"Held"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"12684155","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-18","etag":"1b2f7f919f20995192b8141c44a089bbc285ad0d","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12684155/persons-with-significant-control/corporate-entity/ubMyg5vbavJpzfer2JdyU4OHMZ0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13696124","data":{"address":{"address_line_1":"Beechtrees","country":"England","locality":"Skelmersdale","postal_code":"WN8 9EZ","premises":"187 Beechtrees"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"42537f16256fdf4afb4c6af6d2f31e42b88cd144","kind":"individual-person-with-significant-control","links":{"self":"/company/13696124/persons-with-significant-control/individual/WBSrCKgNF2Htwun4z32k-Cb7N4I"},"name":"Mr Kristiyan Dimitrov Petrov","name_elements":{"forename":"Kristiyan","middle_name":"Dimitrov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-11-12"}}
{"company_number":"13740834","data":{"address":{"address_line_1":"Foxley Close","country":"England","locality":"Ipswich","postal_code":"IP3 8BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"923ebe39e3364be5b60fc5e15abb0e20d25d5d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13740834/persons-with-significant-control/individual/NL2SeG6cJ046IfSuO_4C5D-4bHo"},"name":"Mrs Zyulyay Yusein Mehmed","name_elements":{"forename":"Zyulyay","middle_name":"Yusein","surname":"Mehmed","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11594533","data":{"address":{"address_line_1":"James Street","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5e46000f6616b90c0ef063876030b0f9c73588fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594533/persons-with-significant-control/individual/9QSBjQsvypJ0n48nQTzQMpeYmF4"},"name":"Mr Paul Allan Harries","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13741714","data":{"address":{"address_line_1":"Rossett Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6EU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e45afbb3a2c2e87f0ff7670a7a28a51caa551beb","kind":"individual-person-with-significant-control","links":{"self":"/company/13741714/persons-with-significant-control/individual/u0-r8IkgEMHoG4wXlDaAG0j2XnA"},"name":"Mr Ian Martin Nickson","name_elements":{"forename":"Ian","middle_name":"Martin","surname":"Nickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11596392","data":{"address":{"address_line_1":"Compton Crescent","country":"United Kingdom","locality":"London","postal_code":"W4 3JA","premises":"16","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"36e46548577bac2cfaee1b6d806bb3817fa51dee","kind":"individual-person-with-significant-control","links":{"self":"/company/11596392/persons-with-significant-control/individual/GaLpQbPHO3j9pq4Y1mytBRdUFwU"},"name":"Mrs Lucy Catherine Barrett","name_elements":{"forename":"Lucy","middle_name":"Catherine","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11593733","data":{"address":{"address_line_1":"Heston Avenue","locality":"Hounslow","postal_code":"TW5 9EX","premises":"22","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c9f6bd24700ff71218dafa870ccfc9d06ec2e709","kind":"individual-person-with-significant-control","links":{"self":"/company/11593733/persons-with-significant-control/individual/tEUtnSX9UDaB2ZLdqvqeonGgETA"},"name":"Jalal Ahmad","name_elements":{"forename":"Jalal","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13741034","data":{"address":{"address_line_1":"Huangmei County","country":"China","locality":"Hubei Province","postal_code":"435500","premises":"No 36, West Street, Huangmei Town"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1957},"etag":"56eb5cfd2011fcb359fe3120c42cd3ca649c2005","kind":"individual-person-with-significant-control","links":{"self":"/company/13741034/persons-with-significant-control/individual/Q2W-rni2t_FVTX4RCMnCvA8L5To"},"name":"Mr Changming Cheng","name_elements":{"forename":"Changming","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11553643","data":{"address":{"address_line_1":"Lower Tower Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3NL","premises":"88"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e06028d6c238df42890302d9e5c44bb3a35e4776","kind":"individual-person-with-significant-control","links":{"self":"/company/11553643/persons-with-significant-control/individual/y2XafALEFQ0kFu3eYj7ZAf3UjFc"},"name":"Mrs Noureen Shareef","name_elements":{"forename":"Noureen","surname":"Shareef","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"08291795","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"First Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"eed89f79cff778a1160a00c3bf55c557cfcd9f31","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08291795/persons-with-significant-control/individual/uoBmqsXynqlEn-SyfF8U3pt1lPU"},"name":"Michael Arthur Brice","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Brice"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-06"}}
{"company_number":"13740835","data":{"address":{"address_line_1":"Batemoor Road","country":"England","locality":"Sheffield","postal_code":"S8 8ED","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"89b4609f57d518b567edca615c3c7127a6b3b73d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740835/persons-with-significant-control/individual/WmOO4b3VtPo3g2UqcTNmejex09E"},"name":"Wakisa Malema","name_elements":{"forename":"Wakisa","surname":"Malema"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13741035","data":{"address":{"address_line_1":"Hough Green","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8JW","premises":"2 The Hamlet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e720314abe865aa591d8833d93c2f48e3387fd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13741035/persons-with-significant-control/individual/GC1x2HCkGct-ePHxfy3ha26Dh08"},"name":"Mr James Stuart Lord","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741714","data":{"address":{"address_line_1":"Rossett Avenue","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6EU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2732b851f091a0fcb0a7d8744259e62c43fa5c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13741714/persons-with-significant-control/individual/YVURFK_8HGt51S0CjrcziFuXXRk"},"name":"Mrs Iris Jean Nickson","name_elements":{"forename":"Iris","middle_name":"Jean","surname":"Nickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11596392","data":{"address":{"address_line_1":"Compton Crescent","country":"United Kingdom","locality":"London","postal_code":"W4 3JA","premises":"16","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0e68381f5f6ba888b342a0ac87e026be97b22116","kind":"individual-person-with-significant-control","links":{"self":"/company/11596392/persons-with-significant-control/individual/BddOR6QcenyIkroZmqpaHom989w"},"name":"Mr Iain Currie Devine","name_elements":{"forename":"Iain","middle_name":"Currie","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-29"}}
{"company_number":"SC609323","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AZ","premises":"24","region":"Ayrshire"},"ceased_on":"2019-08-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"b96c5ad9469f7448638696ff3a13d2d311c22714","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609323/persons-with-significant-control/individual/sMNAhqUCCqwriSF6i9AOvf0idJw"},"name":"Mr George Mcmillan","name_elements":{"forename":"George","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10631513","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6LF","premises":"128 Hawthorne Avenue","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d26c1ded5babe7180ea7ae88cbfdc7b5d17d636d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10631513/persons-with-significant-control/individual/Fi7k3fjcXxP8rYo5-tcjjujMels"},"name":"Mrs Hayley Louise Chapman","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11596362","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1982},"etag":"17f8f14281a1783c0da434ef5cabf41038afbfca","kind":"individual-person-with-significant-control","links":{"self":"/company/11596362/persons-with-significant-control/individual/gcDgIa7_ucqCnMkDSGcJmVtt12Q"},"name":"Mr. Serge Kwami Sewa Fumey","name_elements":{"forename":"Serge","middle_name":"Kwami Sewa","surname":"Fumey","title":"Mr."},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11593732","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"94638085837d623b1de6e9e394a1a9561bf4d1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593732/persons-with-significant-control/individual/SgaLiwAXLNdUOn_kmESMePwylUc"},"name":"Mrs Sarah Margaret Smith","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SL013474","data":{"address":{"address_line_1":"Richna Street","address_line_2":"Stari Kodaky Village","country":"Ukraine","locality":"Dnipropetrovska Region","premises":"6","region":"52072"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1959},"etag":"8afd3544ad0d8552a8df93c250be7c9e280a8f94","kind":"individual-person-with-significant-control","links":{"self":"/company/SL013474/persons-with-significant-control/individual/jhR_TR7Q6aPWV-oj8knp160-Ld4"},"name":"Iryna Bila","name_elements":{"forename":"Iryna","surname":"Bila"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"09819445","data":{"address":{"address_line_1":"Clifton Parade","address_line_2":"Fernside Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7DD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"bdb3ee255b87d566b12f14bf8987bf26a3d1fd76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09819445/persons-with-significant-control/individual/BZmTbGAEnG79v1dEikbF-gmudHw"},"name":"Miss Anisha Ariana Motin","name_elements":{"forename":"Anisha","middle_name":"Ariana","surname":"Motin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11596382","data":{"address":{"address_line_1":"Cook Grove","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1ZF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3d1b3c1ec87a19fa80a1804e7c1f3834f2a0a8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596382/persons-with-significant-control/individual/g_Tntjg-6moTiggudF-CHYIJjY8"},"name":"Mr Ibrahim Olabode Bello","name_elements":{"forename":"Ibrahim","middle_name":"Olabode","surname":"Bello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13740825","data":{"address":{"address_line_1":"Nevett Street","country":"England","locality":"Preston","postal_code":"PR1 4RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"1cdb3e814fdc543c794b3899132eb28ba4cdf57c","kind":"individual-person-with-significant-control","links":{"self":"/company/13740825/persons-with-significant-control/individual/YYcDDQcAgxAITSc2FpVbebEcRo4"},"name":"Mr Ilarie Dorinel Margelu","name_elements":{"forename":"Ilarie","middle_name":"Dorinel","surname":"Margelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11593793","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e3b275b8a687abe0652a80eb7daa85d1d46a3dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593793/persons-with-significant-control/individual/hveTbmnvwAp3gB5XcVsg1Xkym3k"},"name":"Neil Barry Jeffery","name_elements":{"forename":"Neil","middle_name":"Barry","surname":"Jeffery"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11595262","data":{"address":{"address_line_1":"45 Chichester Road","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 2JU","premises":"Suite 12, Chichester House","region":"Essex"},"ceased_on":"2021-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1f1e9736b4bf6c295df82b94b3f597dda321f57e","kind":"individual-person-with-significant-control","links":{"self":"/company/11595262/persons-with-significant-control/individual/_iaHkamv73ZEtQ_S8Nv6H0he4hY"},"name":"Miss Faimah Ahmed","name_elements":{"forename":"Faimah","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13066855","data":{"address":{"address_line_1":"Reading Close","country":"England","locality":"Manchester","postal_code":"M11 1PF","premises":"7 Reading Close"},"ceased_on":"2026-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e099ebdaf7baed27b54cf3a0e09f63f64ded2032","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066855/persons-with-significant-control/individual/A8ZXJUq_-Q-tQ6BhitXekW2OI4E"},"name":"Mrs Zahra Azizi Rezaei","name_elements":{"forename":"Zahra","surname":"Azizi Rezaei","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13740924","data":{"address":{"address_line_1":"30 Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9BB","premises":"Flat 312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"795169cf127bf113d523930f670933aa69bfa49e","kind":"individual-person-with-significant-control","links":{"self":"/company/13740924/persons-with-significant-control/individual/JtCkHYQ42PrD4ej-tgWPD9WDqTA"},"name":"Mr Daniel Ball","name_elements":{"forename":"Daniel","surname":"Ball","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741525","data":{"address":{"address_line_1":"42 East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DR","premises":"The Dolphin"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8aabb915e350b1367f619d22da5f357f87e0c8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13741525/persons-with-significant-control/individual/SMYth1eK9n2ujHoe4G0F0LvFLCw"},"name":"Mr Craig Anderson","name_elements":{"forename":"Craig","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741715","data":{"address":{"address_line_1":"Hinksford","country":"England","locality":"Kingswinford","postal_code":"DY6 0BJ","premises":"Hollow Mill Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"56ebecb77f5185faca38aabe99ef098d99591c35","kind":"individual-person-with-significant-control","links":{"self":"/company/13741715/persons-with-significant-control/individual/a-8auIr7cKSfqqTBNhe3Eh9jsmY"},"name":"Dr Michelle Jayne Tromans","name_elements":{"forename":"Michelle","middle_name":"Jayne","surname":"Tromans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11557213","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8570ab3f6aa3a5601cdcece9cf862eeeaf3d9477","kind":"individual-person-with-significant-control","links":{"self":"/company/11557213/persons-with-significant-control/individual/JmzJB0ol_2X7B77icB3Em9_ENHE"},"name":"Mrs Veronika Goncarova","name_elements":{"forename":"Veronika","surname":"Goncarova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11594562","data":{"address":{"address_line_1":"Royal Drive Leigh","address_line_2":"17","country":"England","locality":"Manchester","postal_code":"WN7 2TY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"180c285443c14039b58105a20bce9812a7c086bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594562/persons-with-significant-control/individual/FhOIv5mE35q_E2qEMk5ODZG0i78"},"name":"Mrs Benson Odiri Oniovosa","name_elements":{"forename":"Benson","middle_name":"Odiri","surname":"Oniovosa","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596363","data":{"address":{"address_line_1":"Bowes Close","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1UA","premises":"2","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f4d9f73e08e2509cf5c7bce9ea232963fce116a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11596363/persons-with-significant-control/individual/W1m7MYt1oscvHbW84X4GLKdADec"},"name":"Mrs Amy Louise Jackson","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13740824","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"9b4c29510ccc74625d0ef4da18d449232e2af121","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740824/persons-with-significant-control/individual/Oiu4mwsCpLNH5vtWC33PIJnePHQ"},"name":"Mr Leo Bruce Padraig Reid","name_elements":{"forename":"Leo","middle_name":"Bruce Padraig","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11593783","data":{"address":{"address_line_1":"Jesus Lane","country":"United Kingdom","locality":"Cambridge","premises":"10"},"etag":"b42ee5c41ccd815ebb4d7886c8988b696a5ebbed","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"11588998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593783/persons-with-significant-control/corporate-entity/VjKeOYY9DzPQ9Ns1SRJAL7JtyYU"},"name":"Mulberry Holdings Cambridge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-28"}}
{"company_number":"13741525","data":{"address":{"address_line_1":"42 East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DR","premises":"The Dolphin"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7cb66c103e221f1363a23791661eae35c267d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/13741525/persons-with-significant-control/individual/fr_5Y_yqo21kSCCdMGHZkPezdfY"},"name":"Mr David John Fearon","name_elements":{"forename":"David","middle_name":"John","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13017194","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Northampton","postal_code":"NN1 4JS","premises":"58"},"ceased_on":"2021-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3be3cae83d0f990c7e9605ce8bcb4bc6358df76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13017194/persons-with-significant-control/individual/tx4PSUU22qEp-tb91roJ1KIzaGI"},"name":"Mr Danut Puscasu","name_elements":{"forename":"Danut","surname":"Puscasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11593732","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"bd6263e0a5a711a5e1d6cf44bbbec54b80e00841","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593732/persons-with-significant-control/individual/H6s3Laf9Z8TrhVtYLqFVBiN_pqQ"},"name":"Mr Martin Neil Smith","name_elements":{"forename":"Martin","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13740925","data":{"address":{"address_line_1":"Ash Hill Gardens","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8JW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7e8796e29c93bcf3cd2d2e14de543299be4b333e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740925/persons-with-significant-control/individual/9WIcl7XHThqCpY5f8WTJ5PjjU9I"},"name":"Mr Vijay Kumar Kommaraju","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Kommaraju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"10414932","data":{"address":{"address_line_1":"Elsham Road","country":"United Kingdom","locality":"London","postal_code":"E11 3JH","premises":"1a","region":"Please Select..."},"ceased_on":"2019-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fc74796c075ef26f6187e81c86f81f997d564977","kind":"individual-person-with-significant-control","links":{"self":"/company/10414932/persons-with-significant-control/individual/WCdApeusfKYKBiWc7IcTLdYgZgA"},"name":"Miss Geraldine Mcmeekin","name_elements":{"forename":"Geraldine","surname":"Mcmeekin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596372","data":{"address":{"address_line_1":"Morgan Close","country":"England","locality":"Luton","postal_code":"LU4 9GL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c885c7a6dd8c5090bedbc063aaf7bf4c9d86a90f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596372/persons-with-significant-control/individual/oJ51SX8uzpQjDQMboVyp4Ebw84M"},"name":"Mrs Yetunde Iriah","name_elements":{"forename":"Yetunde","surname":"Iriah","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13743334","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"London","postal_code":"W1B 5AW","premises":"Office 3.09, 48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"472afd4bd75b7a1236eba1ae514700f8f884e296","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743334/persons-with-significant-control/individual/N8_I2oukLyMYPCLBiX62IUDN7YA"},"name":"Mr Dayan Moradi","name_elements":{"forename":"Dayan","surname":"Moradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743404","data":{"address":{"address_line_1":"Orpington","country":"England","locality":"Welling","postal_code":"BR6 7FH","premises":"2 Ashtree Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"eca3250ae10234c5c377bcd3b8e5e9dcf78dcd23","kind":"individual-person-with-significant-control","links":{"self":"/company/13743404/persons-with-significant-control/individual/FJbqGuN-W_o0e2cjq5gn94cZCFE"},"name":"Mr Adedeji Emmanuel","name_elements":{"forename":"Adedeji","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02316023","data":{"address":{"address_line_1":"Haltwhistle Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5ZA","premises":"73-75","region":"Essex"},"ceased_on":"2025-01-01","etag":"cd02f4f8adca84a57634044fa94880cce3d594e6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"03996991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02316023/persons-with-significant-control/corporate-entity/4HBDq0QOqwYSbD-LXmDGQWzw_5Y"},"name":"Hellenic Systems Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"11599032","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7823e3ebf7a1dd3fd006a7bb5dd3efa5e2070ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11599032/persons-with-significant-control/individual/26fAhjd3uQyQDWKUDHAmQ8sBmNU"},"name":"Ms Shakirah Petra Cain","name_elements":{"forename":"Shakirah","middle_name":"Petra","surname":"Cain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10554916","data":{"address":{"address_line_1":"Scotland Road","country":"England","locality":"Nelson","postal_code":"BB9 7XJ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"ec79f3c3923918f31e01baa275cc7476d6162781","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554916/persons-with-significant-control/individual/VR3ZLiht9C15-eS9nd3fhbciBjI"},"name":"Mr Aajaz Hussain","name_elements":{"forename":"Aajaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"13744005","data":{"address":{"address_line_1":"Kauman, Rt003 Rw009","address_line_2":"Kel Jekulo Kec Jekulo","country":"Indonesia","locality":"Kudus","postal_code":"59382","premises":"03"},"ceased_on":"2024-04-07","country_of_residence":"Indonesia","date_of_birth":{"month":11,"year":1990},"etag":"ed1859d3c1b513277a0c9311334a1126fa00d428","kind":"individual-person-with-significant-control","links":{"self":"/company/13744005/persons-with-significant-control/individual/K1xJDXqNAivqOn_6NseIK4wQWU4"},"name":"Andika Diapari","name_elements":{"forename":"Andika","surname":"Diapari"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744154","data":{"address":{"address_line_1":"Melrose Avenue","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"79d242ef2158f4dde9e4738e02491d3025d9dc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13744154/persons-with-significant-control/individual/2tev0my6G_QI-KN40SfsCNK_Uhk"},"name":"Mr Daniel Robert Watson","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09383256","data":{"address":{"address_line_1":"Oakwell Road","address_line_2":"Kinsley","country":"England","locality":"Pontefract","postal_code":"WF9 5JW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ebfabd9d34dabbb364f48944bcaad69098a269ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09383256/persons-with-significant-control/individual/6AIqT0agbx_Mupyyx3yu8uqlP2Q"},"name":"Mrs Chenerusayi Makumbe","name_elements":{"forename":"Chenerusayi","surname":"Makumbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11306914","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"E12 6HN","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"4fd2389e352602f20d0994f5891dab93869f8f50","kind":"individual-person-with-significant-control","links":{"self":"/company/11306914/persons-with-significant-control/individual/L4z2iDOvJTT-d0KrjG4q6OysI2g"},"name":"Mr Ciprian Dobrea","name_elements":{"forename":"Ciprian","surname":"Dobrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11597002","data":{"address":{"address_line_1":"Greenfield Avenue","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7LL","premises":"46 Greenfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"04d704557f263f34e0e2bb083c1ff1f29e2a5658","kind":"individual-person-with-significant-control","links":{"self":"/company/11597002/persons-with-significant-control/individual/9utKsBzhMqru9q9Tc6mW1uGznJw"},"name":"Mr Toby Callum Brennan","name_elements":{"forename":"Toby","middle_name":"Callum","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09100172","data":{"address":{"address_line_1":"Heights Close","locality":"Banstead","postal_code":"SM7 1DR","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a72ace045a364e2e7aec63ebf5dcf7404eec71c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100172/persons-with-significant-control/individual/waIPcE7r4OcVtMByKe-tUICdhuY"},"name":"Mr Ramon Maxwell King","name_elements":{"forename":"Ramon","middle_name":"Maxwell","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13743714","data":{"address":{"address_line_1":"Watson Drive","locality":"Milton Keynes","postal_code":"MK17 7DU","premises":"13","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6a1d5ac0181c839cdd4bfa5e9a8120d3b6b9de16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743714/persons-with-significant-control/individual/QRYHeFOvdDyOoUCZs5CNwFqPNJ4"},"name":"Mr Yuk Lun Chan","name_elements":{"forename":"Yuk","middle_name":"Lun","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02562216","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"18fa886c83ef74b788fc4d400817af14abe809a9","kind":"individual-person-with-significant-control","links":{"self":"/company/02562216/persons-with-significant-control/individual/Ak6Fdil6wfk65lY8yVz34IA1UTE"},"name":"Mr Howard Ashley Summers","name_elements":{"forename":"Howard","middle_name":"Ashley","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09315824","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RD","premises":"Maple House (C/O Ton)"},"etag":"ea256a685620bf1ce1a60acac3c095948c13a224","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09315824/persons-with-significant-control/corporate-entity/w6lf8DbbQkfU9g-Iq56RXbsZRTw"},"name":"Amp Channel Music Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"10975752","data":{"address":{"address_line_1":"Triangle West","address_line_2":"Suite 103","country":"United Kingdom","locality":"Bristol","postal_code":"EC1V 9LT","premises":"42","region":"United Kingdom"},"ceased_on":"2020-06-10","etag":"8896ee851f3187684cc3f0623b1f0689886f73c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7948636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10975752/persons-with-significant-control/corporate-entity/89tM4FXLre0KCG74F_vM8q2dQ94"},"name":"Black On Blonde International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-20"}}
{"company_number":"07357097","data":{"address":{"address_line_1":"Union Street","locality":"Chester","postal_code":"CH1 1QP","premises":"Murlain House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"9f4effb6c3abaa96c076745c21354d0cc3e2a68c","kind":"individual-person-with-significant-control","links":{"self":"/company/07357097/persons-with-significant-control/individual/QRLi11Ay4pS2bEHdByhJcAvqTXA"},"name":"Mr Graham Garner-Jones","name_elements":{"forename":"Graham","surname":"Garner-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13744215","data":{"address":{"address_line_1":"Crowhurst Road","country":"England","locality":"Brighton","postal_code":"BN1 8AF","premises":"Unit B6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"534fb533452a7153bf5c161ed80a870829a34d39","kind":"individual-person-with-significant-control","links":{"self":"/company/13744215/persons-with-significant-control/individual/hkvYvZG-JB9W72OcMWc4BnoCBGE"},"name":"Mr Ashley Moscrop","name_elements":{"forename":"Ashley","surname":"Moscrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02848892","data":{"address":{"address_line_1":"69 Ladbroke Grove","country":"United Kingdom","locality":"London","postal_code":"W11 2PD","premises":"69 Ladbroke Grove"},"ceased_on":"2024-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"9e7d46c5d31d174bb5a5ae8cef0b3483d05125d5","kind":"individual-person-with-significant-control","links":{"self":"/company/02848892/persons-with-significant-control/individual/SzYMojd9CPDHMpMfOGdPLRJdk1Q"},"name":"Mr David Stuart Archer","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Archer","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-21"}}
{"company_number":"13743334","data":{"address":{"address_line_1":"Warbank Lane","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"16afa3ae7bd798c07377d171bafaa238c6ef981a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743334/persons-with-significant-control/individual/05k89Zg6D3c0Cvd072PG5xmiArY"},"name":"Mr Saeid Ahmadi Niri","name_elements":{"forename":"Saeid","surname":"Ahmadi Niri","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743405","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ES","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"2c0d35f030ed3e3451578e4d904289aeb0e415a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13743405/persons-with-significant-control/individual/mTNdn_Ra-PY0uUBo-24pKl0LXl8"},"name":"Mr Vamsi Ram Krishna Maadhu","name_elements":{"forename":"Vamsi","middle_name":"Ram Krishna","surname":"Maadhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09075572","data":{"address":{"address_line_1":"Goldfinch Grove","locality":"Cullompton","postal_code":"EX15 1UG","premises":"7","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"af3af2e7847207f29f1b9104881baba588fd9b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09075572/persons-with-significant-control/individual/hwrS7o3UotSR_AoWvi6GoworRmo"},"name":"Mr David Simon Greening","name_elements":{"forename":"David","middle_name":"Simon","surname":"Greening","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13743925","data":{"address":{"address_line_1":"East Malling Trust Estate","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"19fd68d8b83044c89df8951487dbe775fbfc32af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743925/persons-with-significant-control/individual/nTaz_RhqlC4WHPjtXkeIyWc4jn8"},"name":"Mrs Sarah Jane Mollison","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mollison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11599043","data":{"address":{"address_line_1":"Herne Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5BX","premises":"11 Herne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"367b3f672410ea731e966066734be3effad9bf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11599043/persons-with-significant-control/individual/jANFC4NPfVAZsRnbkG9UjYijBZ4"},"name":"Paul Murray Coley","name_elements":{"forename":"Paul","middle_name":"Murray","surname":"Coley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"04241096","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Regent Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5NS","premises":"4th Floor"},"etag":"de18645e2eaa5a5c7ee3f1bc307e1fdf6a2775da","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc323539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04241096/persons-with-significant-control/corporate-entity/WwOcqBhbvp_VDtPfEuaxogutojk"},"name":"Vroon Offshore Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600282","data":{"address":{"address_line_1":"11 Little Balmer","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"be658e34efe403315b0489aa703bda200367cceb","kind":"individual-person-with-significant-control","links":{"self":"/company/11600282/persons-with-significant-control/individual/8hbh5HPi89IFdRbWCH0PfzPevN0"},"name":"Mrs Nicola Jane Owen","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600433","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"London","postal_code":"W13 9JA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"50ea6d117aebb717a8a2395e6b221a2c5bd940d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600433/persons-with-significant-control/individual/PPTRZn8fynem3Z19ULXvNuzKdmc"},"name":"Mr Charnjit Singh Aujla","name_elements":{"forename":"Charnjit","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"08824137","data":{"address":{"address_line_1":"Pennal Grove","address_line_2":"Ingleby Barwick","locality":"Stockton On Tees","postal_code":"TS17 5HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"907c823c7ab011d86c4702664d9ebd93fe30828c","kind":"individual-person-with-significant-control","links":{"self":"/company/08824137/persons-with-significant-control/individual/ycO-prJ86Ga2lRHXHncfCmv7IEc"},"name":"Mr David John Alderton","name_elements":{"forename":"David","middle_name":"John","surname":"Alderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11596393","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"fe8d2edbcac044d73e8dc0573f0a7169a5b50d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11596393/persons-with-significant-control/individual/kvzncvrMMCjquoQmdgWlJEOhL9U"},"name":"Mr Martin John Young","name_elements":{"forename":"Martin","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11597012","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-16","etag":"7460239c9b4df0821f6af5ef2acbfae88df46890","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597012/persons-with-significant-control/corporate-entity/ljnWWl_8H6RCqnD7KftNCY7tvdM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"08532785","data":{"address":{"address_line_1":"33 Duke Street","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8EA","premises":"The Courtyard","region":"Wiltshire"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1989},"etag":"0b96894ce6e98809e05ef0e44e6350c94d7d51fa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532785/persons-with-significant-control/individual/Uv5y0ZdW1EeK0o3xwGgg3hhRoZ0"},"name":"Cosimo Bruzzo","name_elements":{"forename":"Cosimo","surname":"Bruzzo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13743715","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4GB","premises":"684 Manchester Old Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"35f4932d2831442d8712a9679157f7c860e78146","kind":"individual-person-with-significant-control","links":{"self":"/company/13743715/persons-with-significant-control/individual/p6KnyTYt50nKa7xdZNRwJ9tiWwQ"},"name":"Ms Jennifer Lyons","name_elements":{"forename":"Jennifer","surname":"Lyons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"06631612","data":{"address":{"address_line_1":"14 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8XA","premises":"Saffron Court"},"ceased_on":"2025-11-07","etag":"ebc5b20b58344b787289f780c753ec48b29315cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"00253240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06631612/persons-with-significant-control/corporate-entity/vjgZARsekzYsxndo-ZWfw52SMP8"},"name":"National Car Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-05"}}
{"company_number":"06783607","data":{"address":{"address_line_1":"Geoffery Street","country":"United Kingdom","locality":"Preston","postal_code":"PR2 5NJ","premises":"77","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4116fdc9f851cbf9ffb59cd1c4dc95596f444ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06783607/persons-with-significant-control/individual/3GHhMq-4NeJRGYmrgsNf9AjznA4"},"name":"Mr Shokat Jakda","name_elements":{"forename":"Shokat","surname":"Jakda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599623","data":{"address":{"address_line_1":"Brunel Court","address_line_2":"22 Aldenham Road","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4FR","premises":"Unit B","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"7b67bf1a4498c612a47eccc8630a595e66d81339","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599623/persons-with-significant-control/individual/U7SMEf78885URSl6r727hF4QZHc"},"name":"Dr Kimia Mirzakhani","name_elements":{"forename":"Kimia","surname":"Mirzakhani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13744154","data":{"address":{"address_line_1":"Melrose Avenue","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"928bd82e663be382670a187e9fd2a341dc21243c","kind":"individual-person-with-significant-control","links":{"self":"/company/13744154/persons-with-significant-control/individual/MCyEjucaWVenbxuIcNEj0LjyON0"},"name":"Mrs Chloe Louise Watson","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"07493756","data":{"address":{"address_line_1":"Basildene Road","locality":"Hounslow West","postal_code":"TW4 7LX","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5c0930f384a26e7fcdc532c5d6f5ef4ac941f1d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07493756/persons-with-significant-control/individual/6YS8VgCVy9Xq0I64l0AxudC4Aj8"},"name":"Mr Tejinder Seehra","name_elements":{"forename":"Tejinder","surname":"Seehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13744354","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"62e6cd41ebcaf136e4033263ae92fa668c96d4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13744354/persons-with-significant-control/individual/PZMK-O1u8Y22OVmSa0AUF59EM-0"},"name":"Mr Kristjan Dumortier","name_elements":{"forename":"Kristjan","surname":"Dumortier","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC609503","data":{"address":{"address_line_1":"Whitehill Sawmill","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8EX","premises":"Whitehillsawmill"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"4e2fabc4661c3e49d4330334a191180b20a72d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609503/persons-with-significant-control/individual/3GALnyR40mzwDZ6lh561yn1YGcI"},"name":"Mr James Richard Thomson","name_elements":{"forename":"James","middle_name":"Richard","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"09463192","data":{"address":{"address_line_1":"Regent Park","address_line_2":"297 Kingston Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7PL","premises":"Dorset House","region":"Surrey"},"ceased_on":"2018-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1cfc15991ed7e332b3668684fc130fc1337dce0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09463192/persons-with-significant-control/individual/mftCfbXxu524M9u1mAH1ZumyHm8"},"name":"Mr Gabriel Tuan Thanh Tran","name_elements":{"forename":"Gabriel","middle_name":"Tuan Thanh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13743705","data":{"address":{"address_line_1":"Wareham Close","country":"England","locality":"Hounslow","postal_code":"TW3 3PX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"0894d11118d0c0dea5d5758d58ac0d4f6236ece7","kind":"individual-person-with-significant-control","links":{"self":"/company/13743705/persons-with-significant-control/individual/b8I7kGpgqUXL0SS3kv6prQOsRVI"},"name":"Mr Fadel Elkilabi","name_elements":{"forename":"Fadel","surname":"Elkilabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743925","data":{"address":{"address_line_1":"East Malling Trust Estate","country":"England","locality":"East Malling","postal_code":"ME19 6BJ","premises":"The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"850aeb7951c27e14efe11869be50c4fd93ff3632","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743925/persons-with-significant-control/individual/VzXcE1STvn8YWF1EWKAiriVjjH0"},"name":"Mr Christopher Terence Mollison","name_elements":{"forename":"Christopher","middle_name":"Terence","surname":"Mollison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11599043","data":{"address":{"address_line_1":"Herne Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5BX","premises":"11 Herne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6c919be1b7b42403aa0a3c906697a5637ee4810a","kind":"individual-person-with-significant-control","links":{"self":"/company/11599043/persons-with-significant-control/individual/YO12cJHMzO6h6OplZs_0FuVxZSU"},"name":"Mrs Lucinda Elizabeth Watson","name_elements":{"forename":"Lucinda","middle_name":"Elizabeth","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"00578857","data":{"address":{"address_line_1":"Baycroft Close","country":"England","locality":"Pinner","postal_code":"HA5 2TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"8484392e4f5898c5fa8b8307679dcb98a9308772","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00578857/persons-with-significant-control/individual/6_oYsQoId4Eo8e1bFZDYarYx7HA"},"name":"Mrs Amanda Melissa Reback","name_elements":{"forename":"Amanda","middle_name":"Melissa","surname":"Reback","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10513512","data":{"address":{"address_line_1":"Centreville Road","address_line_2":"Suite 400","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"2711,","region":"New Castle County De"},"etag":"7c01fe7dbb5542a4e05be8d9199c0a6eeac5368e","identification":{"legal_authority":"Uniform Limited Liability Company Act 1995","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10513512/persons-with-significant-control/corporate-entity/hKimRF0yNnyIhVr0JW7J6wpa6l4"},"name":"Gcm Infrastructure Holdings Iii Llc","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13744215","data":{"address":{"address_line_1":"Royal Crescent","country":"England","locality":"Brighton","postal_code":"BN2 1AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"793f9ca722eca9368d12d5d8a1054a09bf9b124c","kind":"individual-person-with-significant-control","links":{"self":"/company/13744215/persons-with-significant-control/individual/WdPFMyHUTLiVaSQV-54V7QXxpGI"},"name":"Mrs Zoe Delicata","name_elements":{"forename":"Zoe","surname":"Delicata","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02878227","data":{"address":{"address_line_1":"67 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fa091ac0282d279771a54c17f3ed097094eb477d","kind":"individual-person-with-significant-control","links":{"self":"/company/02878227/persons-with-significant-control/individual/J8DlthUyKeY49yF6L-H1Whhz74Y"},"name":"Mr Fox Royston Richard","name_elements":{"forename":"Fox","middle_name":"Royston","surname":"Richard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-13"}}
{"company_number":"03323014","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"ceased_on":"2022-01-12","etag":"d3826c7e01752d276c99394071479812b2f392fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13680467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03323014/persons-with-significant-control/corporate-entity/2J3ugaQ_Sj9zQCZ6_wzUe_Qslmw"},"name":"Laxmi Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13743345","data":{"address":{"address_line_1":"Huangmei County","country":"China","locality":"Hubei Province","postal_code":"435500","premises":"Group 3, Anle Village, Shanmu Township"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"ebb0f8cf1f532d500da8f5855dafe9a4032726de","kind":"individual-person-with-significant-control","links":{"self":"/company/13743345/persons-with-significant-control/individual/zd-Q1j7jvWVyS57SoQ4uWsjkHW8"},"name":"Mr Tao Gui","name_elements":{"forename":"Tao","surname":"Gui","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11598322","data":{"address":{"address_line_1":"Kirby Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1RX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"61b733affc7736971c5ccd2dfccc36e5e6e50a06","kind":"individual-person-with-significant-control","links":{"self":"/company/11598322/persons-with-significant-control/individual/WlTM7A711skz5l6I97Dc8EYkv_M"},"name":"Mr Ryan Jon Herbert","name_elements":{"forename":"Ryan","middle_name":"Jon","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598903","data":{"address":{"address_line_1":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"7 Jardine House, Harrovian Business Village"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"94b0cd6be7f01edfe524ac567c4b7d53d8c739ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598903/persons-with-significant-control/individual/HlncqD01tPh8Rcc4U61mrYL1uvc"},"name":"Suraj Sodha","name_elements":{"forename":"Suraj","surname":"Sodha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13743995","data":{"address":{"address_line_1":"Bradenham","country":"England","locality":"Thetford","postal_code":"IP25 7QP","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"00f4c55301f5362ba05b685bc18779333739b7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13743995/persons-with-significant-control/individual/BCkUpMQK97Diapm3Y9yTlFeH-eQ"},"name":"Mr Stephen Micheal Cawston","name_elements":{"forename":"Stephen","middle_name":"Micheal","surname":"Cawston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"05877532","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9LA","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"0f01e550c8d7e7406bda21949ccf11db511c9c02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05877532/persons-with-significant-control/individual/-MAZSdHASXL9xpmyycvo5Kp3WWE"},"name":"Mrs Sathiyabama Ramaloo","name_elements":{"forename":"Sathiyabama","surname":"Ramaloo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-19"}}
{"company_number":"09938366","data":{"address":{"address_line_1":"Highwayman's Ridge","country":"England","locality":"Windlesham","postal_code":"GU20 6NF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"fa56b5ea90701916389cab51492a2a3885c91b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09938366/persons-with-significant-control/individual/vRJuqUdkTsIIH7xD40k5l5L4l9I"},"name":"Mr Charles Kimathi Muriithi","name_elements":{"forename":"Charles","middle_name":"Kimathi","surname":"Muriithi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"11600292","data":{"address":{"address_line_1":"Barnehurst Road","address_line_2":"Bexleyheath","country":"England","locality":"London","postal_code":"DA7 6HA","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2ff7045d8d000945657cea72b4e2ffb143b7ee04","kind":"individual-person-with-significant-control","links":{"self":"/company/11600292/persons-with-significant-control/individual/BXrQPXgIgxnYHa36CRxUbOAnjlE"},"name":"Mr Emil Nikolaev Kolev","name_elements":{"forename":"Emil","middle_name":"Nikolaev","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600462","data":{"address":{"address_line_1":"Hawfinch","country":"United Kingdom","locality":"London","postal_code":"NW9 7BF","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b39d760aba6e3a3fb9ca262aff16281c85d6516e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600462/persons-with-significant-control/individual/OW59W0jZ_lMgI2N6WhPABA9QXQ4"},"name":"Mr Craciun Alexandru","name_elements":{"forename":"Craciun","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601022","data":{"address":{"address_line_1":"Cedar Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7JB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"10a074db2763e797684c5a40bf3a8ce29c555b29","kind":"individual-person-with-significant-control","links":{"self":"/company/11601022/persons-with-significant-control/individual/YbO5TbCZB6v3O1fRCM0P07-FBEM"},"name":"Mr Serkan Kirdag","name_elements":{"forename":"Serkan","surname":"Kirdag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13743074","data":{"address":{"address_line_1":"75 Bournemouth Road","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3AP","premises":"Stone Osmond Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4bc202c3c71b676a029407ba14ed9135cfcf3354","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743074/persons-with-significant-control/individual/JfN-HL3XR5C51bUT-snw-J2S2GU"},"name":"Mr Jonathan David Gibbens","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Gibbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743335","data":{"address":{"address_line_1":"Greenway","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3EF","premises":"Greenway House"},"etag":"ec2f92015950fad53449dc2cdf283a3abb813e1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11454576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13743335/persons-with-significant-control/corporate-entity/Y5qsSJPw4x2S7YOprAI7_RPdnXk"},"name":"Sandymoor Development Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"10989733","data":{"address":{"address_line_1":"Ashby Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3LE","premises":"374","region":"Leicestershire"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5ed6b31e535590d6baa2de63770a4378deec9ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/10989733/persons-with-significant-control/individual/v72i8Zs_d-WaOFpZI_dzYHlqrbE"},"name":"Mrs Rachel Marie Maitland","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Maitland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-30"}}
{"company_number":"10979073","data":{"address":{"address_line_1":"Leybourne Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6HF","premises":"Hillview Business Centre"},"ceased_on":"2018-11-15","etag":"a07056f2c5e472b5b32f5b6ebc7bd73c66fd8235","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10979073/persons-with-significant-control/corporate-entity/uVj5vAUD8r2nLE__iqlcCcf_DVM"},"name":"F.O. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"02562216","data":{"address":{"address_line_1":"Whitgift","country":"England","locality":"Goole","postal_code":"DN14 8HL","premises":"Mount Vernon","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"457c54bbcba1b71b1377e0382c026a2429c929bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02562216/persons-with-significant-control/individual/T8C1AwJmDL8XFmRNdipaRLgLwfg"},"name":"Mr Paul Alan Summers","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC609663","data":{"address":{"address_line_1":"Eastwood Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3NZ","premises":"0/2 96"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"629cea6d05e6767bf683667cfea1f90bd7b88b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609663/persons-with-significant-control/individual/9w-_piMLjFYFRIJlaneiC343nYc"},"name":"Mr Alan Douglas Mccandlish","name_elements":{"forename":"Alan","middle_name":"Douglas","surname":"Mccandlish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC395174","data":{"address":{"address_line_1":"436 - 441 Paintworks","address_line_2":"Arnos Vale","country":"England","locality":"Bristol","postal_code":"BS4 3AS","premises":"Unit 1.1 Streamline Building"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a2be517da4baf3abad5b06de134f154c37bdedc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395174/persons-with-significant-control/individual/KBIqHqC7wWtMNqk5c9e8zh-cLNw"},"name":"Mrs Anjinder Kaur Bual","name_elements":{"forename":"Anjinder","middle_name":"Kaur","surname":"Bual","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-08"}}
{"company_number":"SC333856","data":{"address":{"address_line_1":"Tranter Road","address_line_2":"Aberlady","locality":"Longniddry","postal_code":"EH32 0UE","premises":"3","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"32ffeceb6e2ee8570b64cea76aebb16134922153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC333856/persons-with-significant-control/individual/dfn6O3bRJ9pe72c0Y_K4oTlry-4"},"name":"Mr Keith Robert Alston Latto","name_elements":{"forename":"Keith","middle_name":"Robert Alston","surname":"Latto","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09315924","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8RD","premises":"Maple House (C/O Ton)"},"etag":"0b02e86bb0a67c9cc2e584fc71fc9cef789777b7","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Wales","registration_number":"09315471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09315924/persons-with-significant-control/corporate-entity/P-jqKznTYAA1QDhe5iDfg1wUkz4"},"name":"Amplify Records 142 Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-28"}}
{"company_number":"11353472","data":{"address":{"address_line_1":"Crawley Down","country":"England","locality":"Crawley","postal_code":"RH10 4HQ","premises":"Unit 7 Barns Court Turners Hill Road"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"1136321a801f23f3c07dc7e24ec485d6631b438c","kind":"individual-person-with-significant-control","links":{"self":"/company/11353472/persons-with-significant-control/individual/XcoyYVomAaWEAY9VwP1_kCf_X68"},"name":"Mrs Amanda Sneddon","name_elements":{"forename":"Amanda","surname":"Sneddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596972","data":{"address":{"address_line_1":"Tariff Road","country":"United Kingdom","locality":"London","postal_code":"N17 0YX","premises":"Unit 34/35 Lake Business Centre"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"58cac4632a2ab68c4cdfb0178750ea4d79ea85d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11596972/persons-with-significant-control/individual/Xaw4G8MdaHRrCmMaBzFyFf3ho5E"},"name":"Mr Serdal Uzunay","name_elements":{"forename":"Serdal","surname":"Uzunay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597673","data":{"address":{"address_line_1":"40 New Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1PA","premises":"Haywood House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"2996d147b6614b22cb9fd12b1557e7c66a84f6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597673/persons-with-significant-control/individual/yQ7c41OfoihTqU_cBY5EGDXDMyk"},"name":"Mr Robert John Hollick","name_elements":{"forename":"Robert","middle_name":"John","surname":"Hollick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13743614","data":{"address":{"address_line_1":"Stockbridge Road","country":"England","locality":"Chichester","postal_code":"PO19 8QP","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"acec1da9d32ac1f3fa8d16dfed5ccceb86df8a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13743614/persons-with-significant-control/individual/nyg5rP8lS1_v-3N_M44ksMZvHAw"},"name":"Mr Alexander Godsun Stacey","name_elements":{"forename":"Alexander","middle_name":"Godsun","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"07859075","data":{"address":{"address_line_1":"The Svt Building","address_line_2":"Holloway Road","locality":"Heybridge Maldon","postal_code":"CM9 4ER","premises":"1b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6a624b4d6f5d8e14f65c1b7a8275e395a6e1e0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/07859075/persons-with-significant-control/individual/PCFLJT9lbCBRXU95CTOlyvtq0Xs"},"name":"Mrs Joanne Hollock","name_elements":{"forename":"Joanne","surname":"Hollock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-02"}}
{"company_number":"13743994","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Bromwich","postal_code":"B70 7QU","premises":"4 Farley Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8878c2f981cf6445f80e4807c5ebf8dc3aff109e","kind":"individual-person-with-significant-control","links":{"self":"/company/13743994/persons-with-significant-control/individual/FMvoHjtgEZm8Y55x0Kmh0Q_mTLM"},"name":"Mr Maroof Hussain","name_elements":{"forename":"Maroof","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744004","data":{"address":{"address_line_1":"Spode Works, 124 Church Street","address_line_2":"(Unit 3, First Floor)","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 1BU","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"38c2bdcf01bb5babb69d790c1de8c0a4b10d2a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13744004/persons-with-significant-control/individual/ajlAJfw-xE7NQVsmzL1LXl3ma3o"},"name":"Mr Matthew Stuart Ray","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"02150736","data":{"address":{"address_line_1":"228 Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 6JT","premises":"Hayles Bridge Offices","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"a7d66aafd57cb45352f31fadae0d6f21de1833e5","kind":"individual-person-with-significant-control","links":{"self":"/company/02150736/persons-with-significant-control/individual/tSE8g8JuitOD8ggJy8ufErduAWs"},"name":"Mrs Jill Broome","name_elements":{"forename":"Jill","surname":"Broome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11600282","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Rugby","postal_code":"CV22 5LP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"73204ae156742e54664f68914efb49a0635986bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600282/persons-with-significant-control/individual/fTnZHXNs0K9C5tn0BQzzPO1JBAk"},"name":"Ms Claire Louise Russell","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11600443","data":{"address":{"address_line_1":"Sayes Court Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2PQ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"33ebeda3ff65e9bfec98735469dc70c060e30730","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600443/persons-with-significant-control/individual/lhR-Eg431ytfWWqu3H9YsxN4Mec"},"name":"Mr Md Takbir Hussain Dulal","name_elements":{"forename":"Md","middle_name":"Takbir Hussain","surname":"Dulal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08843127","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ac4a0ff1395f555611bb7326ee16fd1f8cf1e5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08843127/persons-with-significant-control/individual/8n3bQeKvoabTfCUVNtc6k3h11z4"},"name":"Mr Henry Georde Whan","name_elements":{"forename":"Henry","middle_name":"Georde","surname":"Whan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13743075","data":{"address":{"address_line_1":"Transmere Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"20e1f7032c694c7a096a48d4809f35059626daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13743075/persons-with-significant-control/individual/hyReXuGt9bAKQmiAc2ofBYdMGbM"},"name":"Mr Chinedu Obua","name_elements":{"forename":"Chinedu","surname":"Obua","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743344","data":{"address":{"address_line_1":"97 Corrance Road","country":"England","locality":"London","postal_code":"SW2 5RB","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c7a89663ed58fa0d043c50cf418bcea3904796ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13743344/persons-with-significant-control/individual/9i2lAZIgdk34DC_XK9WAF65ARg4"},"name":"Mr Nicusor Lacatus","name_elements":{"forename":"Nicusor","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"08231123","data":{"address":{"address_line_1":"Threshers","country":"England","locality":"Crediton","postal_code":"EX17 3PB","premises":"Sanders Water"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6b3e1053c6cc47dad8fff956a2921053bd1ecba1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08231123/persons-with-significant-control/individual/a6HTGBfnFswKWxafUAcnJn3JsjM"},"name":"Mr Alexander Kenneth Luc Slade","name_elements":{"forename":"Alexander","middle_name":"Kenneth Luc","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10969953","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Mercury House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"914024f14e2fc24783b1b875ffb6457cc2e4629a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969953/persons-with-significant-control/individual/jS9nnQXbW5k6sVqTowy_1rMbfx8"},"name":"Mr Jordan Amir Watson","name_elements":{"forename":"Jordan","middle_name":"Amir","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"11599042","data":{"address":{"address_line_1":"Rassau Road","address_line_2":"Rassau","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 5BL","premises":"Panteg House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1984},"etag":"8d9e608f167f9f97cfcbe32607a97e866a471f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11599042/persons-with-significant-control/individual/2FPJAKbLhSs032UTvBNGQqRWF64"},"name":"Mr Nigel Jones","name_elements":{"forename":"Nigel","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-02"}}
{"company_number":"08806387","data":{"address":{"address_line_1":"119-121 Nathan Way","country":"England","locality":"London","postal_code":"SE28 0AQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"260e48baf8e93a2957c0923239d45c740cbff1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806387/persons-with-significant-control/individual/xkK4DReF-bUXo5tudGM1CxC9Zyk"},"name":"Mr Oluwatobi Oyeniyi","name_elements":{"forename":"Oluwatobi","surname":"Oyeniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11600242","data":{"address":{"address_line_1":"Leda Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5PZ","premises":"24","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"9eda0e77544c5e921a3d2c0228bda700ac7d585c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600242/persons-with-significant-control/individual/PXiVKAmAXQwgD2_NCjeTB7Nx4ww"},"name":"Ms Angela Enyiomah Egembah","name_elements":{"forename":"Angela","middle_name":"Enyiomah","surname":"Egembah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13744155","data":{"address":{"address_line_1":"59 St Martin’S Lane","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JS","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"08393ffcd9a5b41ef1688cdc72d79c875d23c829","kind":"individual-person-with-significant-control","links":{"self":"/company/13744155/persons-with-significant-control/individual/mt8fYskT7plKQLZRi7fHMStSJwA"},"name":"Mr Muhammad Muzammil Sahfique","name_elements":{"forename":"Muhammad","middle_name":"Muzammil","surname":"Sahfique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"09889116","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"E12 6QP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"6e5ff920e96baba604889578dd2461b3488af9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09889116/persons-with-significant-control/individual/CcyFkhIm5IzjtLKhGNjYGacMHJk"},"name":"Mr Syed Waqr Rizvi Abbas Rizvi","name_elements":{"forename":"Syed","middle_name":"Waqr Rizvi Abbas","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"13744355","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"1bdf2d736e07102fd0b8e4111411af52f7ff7dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13744355/persons-with-significant-control/individual/azwZI1JooJmj8bqfPDpcOfCzpfY"},"name":"Mr Lijie Jin","name_elements":{"forename":"Lijie","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11596972","data":{"address":{"address_line_1":"Tariff Road","country":"United Kingdom","locality":"London","postal_code":"N17 0YX","premises":"Unit 34/35 Lake Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3d1385fdfdfcfd7212bf8dfae984f30126790cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596972/persons-with-significant-control/individual/q8nbCU2kz6ju-BXLPpUNpOupn94"},"name":"Mr Ibrahim Kaplan","name_elements":{"forename":"Ibrahim","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597682","data":{"address":{"address_line_1":"Nettlecombe Close","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6TR","premises":"1"},"ceased_on":"2020-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"7a79e61dfd41e72fac1cdd7e08ed043cb9d3a0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11597682/persons-with-significant-control/individual/ZCxmRH4HXJPv1z0otfvlDwAX5zE"},"name":"Mr Prasanna Veemarajan","name_elements":{"forename":"Prasanna","surname":"Veemarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13743615","data":{"address":{"address_line_1":"Hodder Street","country":"England","locality":"Northampton","postal_code":"NN2 8FW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"078beb476fd399e9c74ed54ecc384c85129af81c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13743615/persons-with-significant-control/individual/-xyFcmWVIhq1qZLPj0ajUDH2-7E"},"name":"Mr Imran Shahzad","name_elements":{"forename":"Imran","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13743924","data":{"address":{"address_line_1":"Windlass Place","country":"England","locality":"London","postal_code":"SE8 3QY","premises":"Flat 40 Lanyard House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3f4ea1a282a4d7a5e45049060312d6627fa52000","kind":"individual-person-with-significant-control","links":{"self":"/company/13743924/persons-with-significant-control/individual/-aZDxTUVIzPNuqbMOQ_3WAKxERU"},"name":"Mr Bacary Dieme","name_elements":{"forename":"Bacary","surname":"Dieme","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"07891236","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 8DQ","premises":"53 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8ec1025170234de9a198fe3cc6d54adadc73222f","kind":"individual-person-with-significant-control","links":{"self":"/company/07891236/persons-with-significant-control/individual/6ImOCStBq0XTJlAYmMipNWe243E"},"name":"Mr Harish Gulati","name_elements":{"forename":"Harish","surname":"Gulati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13744004","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"London","postal_code":"SE3 9DJ","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1f10b6d14dab4674f1294d6838939a90e34f7790","kind":"individual-person-with-significant-control","links":{"self":"/company/13744004/persons-with-significant-control/individual/NUilQGJXsiheumP94oQqz7xkKKY"},"name":"Mr Matthew Awoyemi","name_elements":{"forename":"Matthew","surname":"Awoyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"09412804","data":{"address":{"address_line_1":"Black Lake","country":"England","locality":"West Bromwich","postal_code":"B70 0FS","premises":"Gb House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"a6e7abf3f5a89d5ad23911e411664834e6727e5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09412804/persons-with-significant-control/individual/nmzn9dy3A_fvMOjVw0XRGeeEc78"},"name":"Mr Sukhpal Singh","name_elements":{"forename":"Sukhpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC333856","data":{"address":{"address_line_1":"Tranter Road","address_line_2":"Aberlady","locality":"Longniddry","postal_code":"EH32 0UE","premises":"3","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"b341b1009671aacf6f40c3b0bc29c02718746ea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC333856/persons-with-significant-control/individual/fHZsF325P7M-nNp9nDu5aZQm11Y"},"name":"Mrs Angela Kathryn Latto","name_elements":{"forename":"Angela","middle_name":"Kathryn","surname":"Latto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07610844","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"etag":"4e824ddf3d0f2bf71db3217179cd2487f81840dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13574600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07610844/persons-with-significant-control/corporate-entity/7MCSVSe834t0p6lMpFWvOR-iR4c"},"name":"Merco Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09382826","data":{"address":{"address_line_1":"19 Killick Way","country":"England","locality":"London","postal_code":"E1 3FP","premises":"505 Silk House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e7b7a490b5be2f4e5af0e5d02f793a8da7d775e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09382826/persons-with-significant-control/individual/X6xWohPFg5h2ypczBzEoZTA2XOQ"},"name":"Mr Mujibul Hoque","name_elements":{"forename":"Mujibul","surname":"Hoque","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07522397","data":{"address":{"address_line_1":"Stroudley Road","locality":"Brighton","postal_code":"BN1 4BH","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4e0bee4cc1b38dee43e948d06fc36a4d2e0e8228","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07522397/persons-with-significant-control/individual/AZHt8dlfZKlNnqNomB5kAmDtuKs"},"name":"Mr Thomas Matthew Cox","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12408965","data":{"address":{"address_line_1":"Deal Street","country":"England","locality":"Bury","postal_code":"BL9 7PZ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"04cf08b1a7cb133bb11795c32f94cb9f7b9a94f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408965/persons-with-significant-control/individual/DLzRV1EasfiFJo7b4qk5AsnCFsg"},"name":"Mr Zeeshan Ali","name_elements":{"forename":"Zeeshan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11601782","data":{"address":{"address_line_1":"Picton Street","country":"United Kingdom","locality":"Maesteg","premises":"62a"},"etag":"bc55c8e9f88554e91db08129c47997e980f2913d","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601782/persons-with-significant-control/corporate-entity/spTQJ5zjBcSJlaGOj_nVGoIiU9E"},"name":"Bridge Connected Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11418512","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EE","premises":"51","region":"Middlesex"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"36c2913d35dee88509dab7ea6e0bd5f0103bf34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11418512/persons-with-significant-control/individual/un7s09HzuUqEuTjee7I3Qig53-M"},"name":"Mr Parwiz Niaz","name_elements":{"forename":"Parwiz","surname":"Niaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602512","data":{"address":{"address_line_1":"Phillips Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"16b2520ee0ca57ffcb95ca8dc953b818f7518fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/11602512/persons-with-significant-control/individual/cXYgiqOQIO5RlJIfCdgCNr1LvnQ"},"name":"Mr Rayhaan Rashid Rehman","name_elements":{"forename":"Rayhaan","middle_name":"Rashid","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09373397","data":{"address":{"address_line_1":"West Trevarth Garage, The Barn","address_line_2":"West Trevarth, Lanner","country":"England","locality":"Redruth","postal_code":"TR16 5TJ","premises":"West Trevarth Garage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"bc597e4b9a62e76477c8767300018b53b17a80d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09373397/persons-with-significant-control/individual/ABnruuykEqW5XhwzD6bv9afXf1g"},"name":"Mr Ian Lewis","name_elements":{"forename":"Ian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09868316","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3JT","premises":"Unit 1a Redmoor Mill","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4d2dabbf3fe614c080d33111d73530668a1534eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09868316/persons-with-significant-control/individual/DFWx0c9BuPLIywLxpk0j8Pkk4-w"},"name":"Ms Tracey Ingram","name_elements":{"forename":"Tracey","surname":"Ingram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"10563926","data":{"address":{"address_line_1":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor Capital Tower"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1973},"etag":"2fbd54618ea3788183593640000399b8b3adf831","kind":"individual-person-with-significant-control","links":{"self":"/company/10563926/persons-with-significant-control/individual/7Zx3297SG1kuUZnAiWdfC3djaRI"},"name":"Mrs Michele Antonia Maria De Haes","name_elements":{"forename":"Michele","middle_name":"Antonia Maria","surname":"De Haes","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13745895","data":{"address":{"address_line_1":"Suite 5, 2nd Floor","address_line_2":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak"},"etag":"57536ced4fde3c77ad88e6dc5385970850f06c47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13630576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13745895/persons-with-significant-control/corporate-entity/aoBI4ZGUCWJE3WPQaS2r2xOMF6s"},"name":"Garrison Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11604062","data":{"address":{"address_line_1":"Miles East","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 6EE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0d630153b359c988e8be29a3360c9d3395d3efec","kind":"individual-person-with-significant-control","links":{"self":"/company/11604062/persons-with-significant-control/individual/PWcTZuoBN45Oq2cstJJBXoH2-_s"},"name":"Ms Susanna Ogheneteguono Unuavworho","name_elements":{"forename":"Susanna","middle_name":"Ogheneteguono","surname":"Unuavworho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"09315052","data":{"address":{"address_line_1":"Six Mile Hill","address_line_2":"Tedburn St Mary","country":"England","locality":"Exeter","postal_code":"EX6 6AZ","premises":"Russets","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"80145503b5620c5ef16149e05e43e4ecfc960e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09315052/persons-with-significant-control/individual/9VksjByI98nnQFsSjItK3752GCs"},"name":"Mrs Mary Jolleys","name_elements":{"forename":"Mary","surname":"Jolleys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749175","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Blackwood","postal_code":"NP12 1AN","premises":"238"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"44789f094750e29b653fbc81a174ac34fa8bbace","kind":"individual-person-with-significant-control","links":{"self":"/company/13749175/persons-with-significant-control/individual/VXuC1ysVEgksJChb2FgGwpyLhc8"},"name":"Mr John Leslie Westwood","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10670754","data":{"address":{"address_line_1":"London Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7RG","premises":"3 - 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"676e4601247fb43b5ad78d7913a37436e8e76cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10670754/persons-with-significant-control/individual/q-mFO0VwoPABJss1khA96i6xjl4"},"name":"Mr Jonathan Colin King","name_elements":{"forename":"Jonathan","middle_name":"Colin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11601713","data":{"address":{"address_line_1":"St George's House","address_line_2":"6 St. George's Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"Third Floor"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4db43e5e6927e5be6d5d3e24b3d6dd3c52abad84","kind":"individual-person-with-significant-control","links":{"self":"/company/11601713/persons-with-significant-control/individual/PtLMbpnNAqTMj_1NdsUgjr7j3IM"},"name":"Mr Jack Johnston","name_elements":{"forename":"Jack","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC522116","data":{"address":{"address_line_1":"Duke's View","country":"Scotland","locality":"Inverness","postal_code":"IV2 6BB","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"fce14ac0e5e9c0e2b911564ce7a4ae8d334cfcc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"IONA FINANCE MANAGEMENT LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Gavin MacInnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC522116/persons-with-significant-control/individual/K8kGAr8eg8TS6Q9lWUVpTyEcns8"},"name":"Mr Gavin Macinnes","name_elements":{"forename":"Gavin","surname":"Macinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04018115","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Berkeley Square House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"14ebf91365a632beb019b92f7ed20e0f4e907f09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04018115/persons-with-significant-control/individual/LKIsHxDW_fNLjS0zcs5nXtpjLSs"},"name":"Mr Alexander Francis Hilarion Duffie","name_elements":{"forename":"Alexander","middle_name":"Francis Hilarion","surname":"Duffie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11602492","data":{"address":{"address_line_1":"80-82 Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JH","premises":"Seetec 4th Floor,"},"ceased_on":"2018-10-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"161fe93e6a00bc1570cf7c53e39504306473a1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11602492/persons-with-significant-control/individual/wIshXX8HvfAZk9Fpa4wCx0p7eis"},"name":"Charlie Thomas","name_elements":{"forename":"Charlie","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08361716","data":{"address":{"address_line_1":"Garnetts Lane","country":"England","locality":"Halebank","postal_code":"WA8 8LS","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"1a44c03777c7c262f7c79f5389a26b8b5ade1f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361716/persons-with-significant-control/individual/DFDLxfA5xV46TiXpSH8yDyb--5w"},"name":"Mrs Patricia Anne Schofield","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745244","data":{"address":{"address_line_1":"Era Mill Drive","country":"England","locality":"Rochdale","postal_code":"OL11 1RA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2fa682cab896e0d8d95f4c974b02f9d4de30f0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13745244/persons-with-significant-control/individual/2T8WAo1ldmXQWeHOhDJQlUgCi-c"},"name":"Mr Aris Azeez Ibrahim","name_elements":{"forename":"Aris","middle_name":"Azeez","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"NI636533","data":{"address":{"address_line_1":"Drum Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8QS","premises":"132"},"ceased_on":"2019-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"cd4f98b847a87ddb9553a136ed372928a4d1a117","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636533/persons-with-significant-control/individual/mGp-ox-elO3xTmEk-ySTeEIJ3lU"},"name":"Mrs Nichola Elizabeth Heron","name_elements":{"forename":"Nichola","middle_name":"Elizabeth","surname":"Heron","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-28"}}
{"company_number":"13656855","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"4886e27156197c3c107eec488f3b59d11fc1fc09","kind":"individual-person-with-significant-control","links":{"self":"/company/13656855/persons-with-significant-control/individual/gIrdQDcF2lIF6xGc8cpkKEtXUgs"},"name":"Mr Christopher Flores","name_elements":{"forename":"Christopher","surname":"Flores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11604023","data":{"address":{"address_line_1":"21 Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"Park Royal Business Centre"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5214b87c3755c99477e4d81f7dc4843a283b383c","kind":"individual-person-with-significant-control","links":{"self":"/company/11604023/persons-with-significant-control/individual/gB5bkDMtyUrQQ9X6MxzKY0cCBRw"},"name":"Donatas Ivaskevicius","name_elements":{"forename":"Donatas","surname":"Ivaskevicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"05669387","data":{"address":{"address_line_1":"Heslington Lane","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"b100f78cb69d735bff9fba7d7cdac45ecb43d66a","kind":"individual-person-with-significant-control","links":{"self":"/company/05669387/persons-with-significant-control/individual/rnNSd8xnpC0GBfR6trEskuzTqMo"},"name":"Mr Gary Scarborough","name_elements":{"forename":"Gary","surname":"Scarborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC415456","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1982},"etag":"0989fefebcff884d4c8f9e9f5f8e67b4b0603a11","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415456/persons-with-significant-control/individual/HmIO-L6it7FddsUWLAD39OdOTpY"},"name":"Mr Florian Schweitzer","name_elements":{"forename":"Florian","surname":"Schweitzer","title":"Mr"},"nationality":"Austrian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-16"}}
{"company_number":"11605163","data":{"address":{"address_line_1":"Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5PA","premises":"64"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"2b1289da445bbdba24765090e0de479459d2fd88","kind":"individual-person-with-significant-control","links":{"self":"/company/11605163/persons-with-significant-control/individual/0gqaB1iEB3mu4gUXHJKNaDLT7kc"},"name":"Mr Tomasz Piotr Bury","name_elements":{"forename":"Tomasz","middle_name":"Piotr","surname":"Bury","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"04165886","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"2a1898cc4ee820198fa2e1a7bb5acc6d0475a5f0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6452679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04165886/persons-with-significant-control/corporate-entity/z3PV2oTojBAan-CRcuVc9tO-F_0"},"name":"Ls London Holdings One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13744555","data":{"address":{"address_line_1":"Chalvey Road West","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2NF","premises":"25","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d8b0f4082b6ab955e1ea937d095b7fa3f1ed1bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13744555/persons-with-significant-control/individual/39Zeucj5tfC_MY8VUMUmI6NLIY4"},"name":"Necsoiu Alexandru Necsoiu","name_elements":{"forename":"Necsoiu","middle_name":"Alexandru","surname":"Necsoiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11601743","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 5HN","premises":"197 Westbrook Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0eca571ce1d52507d0fa492ef83eb5cbf5fe0dad","kind":"individual-person-with-significant-control","links":{"self":"/company/11601743/persons-with-significant-control/individual/FntnvdDe5pE9b7JaFZslO2eVJtU"},"name":"Mr Robert Oliver James Vaughan","name_elements":{"forename":"Robert","middle_name":"Oliver James","surname":"Vaughan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"09387047","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Fenny Compton","postal_code":"CV47 2FE","premises":"Unit 1 The Stone Wharf","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"36cef20db15e2e959ab76bae87f6236cf789d757","kind":"individual-person-with-significant-control","links":{"self":"/company/09387047/persons-with-significant-control/individual/IZFjjWxHKTtxcFoDOts0fyxZ11Q"},"name":"Mrs Ann Marie Spencer","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13745114","data":{"address":{"address_line_1":"31 Seward Street","country":"England","locality":"London","postal_code":"EC1V 3PD","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f6d8bd838a2ffaa48efe191984c05fb507624f56","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745114/persons-with-significant-control/individual/ntc_gstjKt0hQOj2wZ1oLWzL19k"},"name":"Miss Marie Charlotte Isabell Magnusson","name_elements":{"forename":"Marie","middle_name":"Charlotte Isabell","surname":"Magnusson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11602522","data":{"address":{"country":"England","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"49b7e18cc7d18d1d4e9429cc88289ad7272c8d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602522/persons-with-significant-control/individual/bvLD1Vw135e-CeYw6l_lLEvyIBc"},"name":"Mr Antony Savva","name_elements":{"forename":"Antony","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603183","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1976},"etag":"c6a973683d68851a154c65b81b392b592525da6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTSCAPE LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Shahin Iqbal Carrim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603183/persons-with-significant-control/individual/w1TCARYWBIH3rxIzE9PdDjxBDpg"},"name":"Mr Shahin Carrim","name_elements":{"forename":"Shahin","surname":"Carrim","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13745484","data":{"address":{"address_line_1":"Forest Hall Road","address_line_2":"Stansted","country":"United Kingdom","locality":"Essex","postal_code":"CM24 8TU","premises":"The Old Maltings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"2b279dbc3b928b046c1d37c48268735c3531b9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13745484/persons-with-significant-control/individual/UlaCUplFZoZY50eXzLqUXSWAGnQ"},"name":"Mr Jamie Robert Hallwood","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Hallwood","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11603742","data":{"address":{"address_line_1":"Melbourne Court","address_line_2":"Hemsworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 4FH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f3d2e9258b04665ef89d0df47b69a266c676c828","kind":"individual-person-with-significant-control","links":{"self":"/company/11603742/persons-with-significant-control/individual/sysNNkhdjlaj_DCKuv-u6ghYBg0"},"name":"Mr Ayodele Oduwole","name_elements":{"forename":"Ayodele","surname":"Oduwole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07829157","data":{"address":{"address_line_1":"Yeading Lane","country":"England","locality":"Hayes","postal_code":"UB4 0EW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f87c74fd643c11251b37aae20bf03a8ae43152a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07829157/persons-with-significant-control/individual/syzMMpJK7HxclJK5Powwpvflfhs"},"name":"Mr Shrinivasa Santhosh Pandian","name_elements":{"forename":"Shrinivasa","middle_name":"Santhosh","surname":"Pandian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13748974","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fd8fff83fbc121d6bb0bbb25ebae6c00dece61ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13748974/persons-with-significant-control/individual/tmCE4vTFr55pt7-wnIM5DG9Hg8k"},"name":"Mr Robert David Hayes","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10934244","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6HZ","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"644c81fe47b918da0483d5064573a6cd73b9ed20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934244/persons-with-significant-control/individual/ong36NGR7hTIUTsQlEQe8p1gmFk"},"name":"Andrei Cristian Militaru","name_elements":{"forename":"Andrei","middle_name":"Cristian","surname":"Militaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10564147","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4ccf364b3db95421cc1700d00c7bf34631b2ccbf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564147/persons-with-significant-control/individual/0E9DAtAyHe-l3mhEhytGCAmGYQk"},"name":"Mr Veemal Singdia","name_elements":{"forename":"Veemal","surname":"Singdia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11605692","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"901de254ed7905cea7d4e3ddff65da8e8afebb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605692/persons-with-significant-control/individual/imLFm_M9MZRNUxIqbGIe9MEEQsA"},"name":"Mrs Danielle Baines","name_elements":{"forename":"Danielle","surname":"Baines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"13744564","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL09AB","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"0b501a7f226073cdb117aab20ddbd6cb0d30b359","kind":"individual-person-with-significant-control","links":{"self":"/company/13744564/persons-with-significant-control/individual/WJktt7UfNubpdD2FIMSEINlWGRk"},"name":"Andrew Olawole Taiwo","name_elements":{"forename":"Andrew","middle_name":"Olawole","surname":"Taiwo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"05323237","data":{"address":{"address_line_1":"Ridley Road","locality":"Warlingham","postal_code":"CR6 9LR","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"67919673a25a5f7d8524902c27b89addb05df2ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323237/persons-with-significant-control/individual/ZiWyQybU71BPKuffAUQuhar3Oeo"},"name":"Mr Jonathan Rubesh Jayarajan","name_elements":{"forename":"Jonathan","middle_name":"Rubesh","surname":"Jayarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03073673","data":{"address":{"address_line_1":"Kabri Bridle Road","address_line_2":"Whitchurch Hill","locality":"Reading","postal_code":"RG8 7PR","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"749c93c454c9630698d9e4ef2e4c15081c5aad4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03073673/persons-with-significant-control/individual/yskdcqcfsOKFbrdgDScqbijsmrA"},"name":"Mr Alan Johnson","name_elements":{"forename":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC215797","data":{"address":{"address_line_1":"2 Harbour Street","address_line_2":"Boddam","locality":"Aberdeenshire","postal_code":"AB42 3AU"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1945},"etag":"445d5ad4bd0da4f5ec05c11290ae2aed62caab4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC215797/persons-with-significant-control/individual/bKjuslMbF71SPBkSrGI2vv9wi98"},"name":"Mr Melvyn Francis Priest","name_elements":{"forename":"Melvyn","middle_name":"Francis","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13644084","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"14015adabd2a816672e5036acb0e7af7f78f2594","kind":"individual-person-with-significant-control","links":{"self":"/company/13644084/persons-with-significant-control/individual/Lae9mBWBAcYcSmawSgGlUnt_Sw8"},"name":"Ms Juvelyn Verzosa","name_elements":{"forename":"Juvelyn","surname":"Verzosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13745245","data":{"address":{"address_line_1":"Lascar Wharf Building","address_line_2":"21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-01-06","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1996},"etag":"b1d6198e66ef7b5bd99c55662466613f0925a1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13745245/persons-with-significant-control/individual/JXgZJc4aO107JQwuQx_hXS61z6w"},"name":"Keighley Rees","name_elements":{"forename":"Keighley","surname":"Rees"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"08843246","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"1 - 7 Pilgrimage Street","locality":"London","postal_code":"SE1 4LL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"035c1ae2d75d32e39ef96d26cd6346cf805ea641","kind":"individual-person-with-significant-control","links":{"self":"/company/08843246/persons-with-significant-control/individual/9usko-538LOCVhbZPqaVru6pUdc"},"name":"Mr Clifford Stanbrook","name_elements":{"forename":"Clifford","surname":"Stanbrook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"05668976","data":{"address":{"address_line_1":"Little Burrow","locality":"Welwyn Garden City","postal_code":"AL7 4SP","premises":"2-3","region":"Herts"},"ceased_on":"2018-10-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"f3ba562efe740152eea7ba8a8438128551498b46","kind":"individual-person-with-significant-control","links":{"self":"/company/05668976/persons-with-significant-control/individual/9I_C0h2Yk0v6f4bw5jB09HBFtS4"},"name":"Mr Patrick Shanahan","name_elements":{"forename":"Patrick","surname":"Shanahan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10496524","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1978},"etag":"3cecf43dd90824a94ff0f0a13a5b168ac187ef44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10496524/persons-with-significant-control/individual/T12tYL0COUsqIPeL4xMeTujr_iQ"},"name":"Mr Jasper Benjamin Carl Goldman","name_elements":{"forename":"Jasper","middle_name":"Benjamin Carl","surname":"Goldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-26"}}
{"company_number":"07989643","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"fd85d34e2aeb109629f6ad7ca6a41d66bb060a48","kind":"individual-person-with-significant-control","links":{"self":"/company/07989643/persons-with-significant-control/individual/YXbuZphngjssidJXbISNsSeAKJo"},"name":"Mrs Enia Maria Hillman","name_elements":{"forename":"Enia","middle_name":"Maria","surname":"Hillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"09083112","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"ceased_on":"2022-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"5dbeadc9f7f47752ccdb8e3631dabcbdb1d5d4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09083112/persons-with-significant-control/individual/PoyshL-SEf5GXdsJMh0Rtjcya7Q"},"name":"Mr Paul Webb","name_elements":{"forename":"Paul","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605163","data":{"address":{"address_line_1":"Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5PA","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"14b4a5126bbf4563a7c1f6c3d6761f3c041d5e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605163/persons-with-significant-control/individual/i2QTbTS-UU9dRTHr4PYJLgm5bCY"},"name":"Mr Rafal Marcin Krawczyk","name_elements":{"forename":"Rafal","middle_name":"Marcin","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12553450","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"2nd Floor North Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"92503b6f3c8196c234a8a545d7a1a115f9db058e","kind":"individual-person-with-significant-control","links":{"self":"/company/12553450/persons-with-significant-control/individual/dnPJvKjZ3XYrYfaeS5vKoiG_uI4"},"name":"Mr Nicholas Robin Jones","name_elements":{"forename":"Nicholas","middle_name":"Robin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"13744554","data":{"address":{"address_line_1":"Lintonville Parkway","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9JZ","premises":"Unit 3, Arch Centre For Enterprise","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"dccbc6f2e2428a9b8737a00c5cb944041ac6d80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13744554/persons-with-significant-control/individual/N2Aw2WGguekITep01yMpHpOGZJ4"},"name":"Katharyn Louise Pattinson","name_elements":{"forename":"Katharyn","middle_name":"Louise","surname":"Pattinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"11601742","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK40 4JN","premises":"21 Lawrence Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1ff94ee5ad67bcc5baa5f35e0a165bc33571e71e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601742/persons-with-significant-control/individual/rK7zhqnXd4UhMdU5oAVMSs12es8"},"name":"Miss Samina Khatun","name_elements":{"forename":"Samina","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"09387047","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Fenny Compton","postal_code":"CV47 2FE","premises":"Unit 1 The Stone Wharf","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bf1a91c033bdbe9a05b312533c32298c323b2762","kind":"individual-person-with-significant-control","links":{"self":"/company/09387047/persons-with-significant-control/individual/DjJyC8LnQjTwRORfhG-RegeMu4I"},"name":"Mr Steven Alan Spencer","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13744944","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"133c7cbffd9261299c530ae4c242dd584e534387","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744944/persons-with-significant-control/individual/ozzZgnFM_hW681Qon00RgwaV2TE"},"name":"Li Peng","name_elements":{"forename":"Li","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"SC715104","data":{"address":{"address_line_1":"Sunnyside Drive","country":"Scotland","locality":"Glasgow","postal_code":"G15 6QU","premises":"105"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"28715cbf1c4b41d10b3311ee73e3ed7e47f8f83f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715104/persons-with-significant-control/individual/X965-42Zg2muS7jFC609L158z-Y"},"name":"Miss Courtney Christina Cross","name_elements":{"forename":"Courtney","middle_name":"Christina","surname":"Cross","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11603173","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"London","postal_code":"NW9 8AG","premises":"68 Barons Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"c84cb2f0213eecf227bd2828250f4d82e5bb7e34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603173/persons-with-significant-control/individual/lyMLCgNEic8qdDq0Q5_GxltBykw"},"name":"Mr Nikos Velis","name_elements":{"forename":"Nikos","surname":"Velis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13622734","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park,"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"f5f07141a7c86eef4bdd7a5848123e4489d8b51a","kind":"individual-person-with-significant-control","links":{"self":"/company/13622734/persons-with-significant-control/individual/cYwixFtvJ-jIgUDNLwUsLB4KPhA"},"name":"Ms Vanessa Dancalan","name_elements":{"forename":"Vanessa","surname":"Dancalan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11603742","data":{"address":{"address_line_1":"Melbourne Court","address_line_2":"Hemsworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 4FH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"68fd7a74ce97cb74c8858cdae74aab09de58d71e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603742/persons-with-significant-control/individual/8KysN-LZH1T9NDEw6tn3F1Z4Jr4"},"name":"Ms Esther Otakoya","name_elements":{"forename":"Esther","surname":"Otakoya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10563927","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"60d56cec969b0dc4b0d0646ff85819bb1caadcf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10563927/persons-with-significant-control/individual/X0X26EMg0PRIXE1EdOpplmrcxKM"},"name":"Oluyomi Agbaje","name_elements":{"forename":"Oluyomi","surname":"Agbaje"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13748795","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"bb16c5c70c9154a59e4977baf3114670c0dc9dda","kind":"individual-person-with-significant-control","links":{"self":"/company/13748795/persons-with-significant-control/individual/tzx7M0ivtUcbZmBfknhSqmY1PX8"},"name":"Mr David Stuckey","name_elements":{"forename":"David","surname":"Stuckey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"06468107","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"12 Temple Street","region":"Merseyside"},"etag":"dc1238e75c29657aba56e83c9a5cca1dc1527f89","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08874601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06468107/persons-with-significant-control/corporate-entity/02NaYLhzbxkoH0Qbx8icJX6eLWs"},"name":"Mecx Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09944347","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"b5703bd36ab7f200a0b5afcec0738a931659ce55","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09944401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09944347/persons-with-significant-control/corporate-entity/2NMZ-rRgPM-ggXZerOx3WrHID0A"},"name":"Ew Alltjanst Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"11605182","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"Swansea","premises":"20"},"etag":"d40529f2c6589392763369b99bc56c496f2c3868","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11476539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605182/persons-with-significant-control/corporate-entity/QHFJaj7sh70jDwevTFAhIAJoVbg"},"name":"Talisman Events Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"03307437","data":{"address":{"address_line_1":"The Old Woodyard","address_line_2":"Stanton St John","locality":"Oxfordshire","postal_code":"OX33 1EX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1040c3d668e5de0c994509148f0c5a60d183be36","kind":"individual-person-with-significant-control","links":{"self":"/company/03307437/persons-with-significant-control/individual/qAlEmMpF3e26nGOAd0CUyAQZ-YA"},"name":"Mrs Janine Nicolette Willcock","name_elements":{"forename":"Janine","middle_name":"Nicolette","surname":"Willcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-25"}}
{"company_number":"11601773","data":{"address":{"address_line_1":"Crows Road","country":"United Kingdom","locality":"Epping","postal_code":"CM16 5DE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2bbbee991965c2efe4fda2455298559359f4d807","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601773/persons-with-significant-control/individual/sPFUQqJFK3f82wlfQ5cB9nnLO8U"},"name":"Mrs Kristina Makuniene","name_elements":{"forename":"Kristina","surname":"Makuniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06020016","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 8 Wheatcroft Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"14abdf987ab1a9abca7bd17030baad8d323311ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06020016/persons-with-significant-control/individual/M38Lh8yaJAXqWIPe8KBq377Nlbs"},"name":"Stephen Michael Charles","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08361716","data":{"address":{"address_line_1":"Garnetts Lane","country":"England","locality":"Halebank","postal_code":"WA8 8LS","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"73d9d23aea97342909fe6d696ec2eba389ea1612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361716/persons-with-significant-control/individual/lO3YYO739gRgc0MgffnXKSnmhPk"},"name":"Mr Gerard William Schofield","name_elements":{"forename":"Gerard","middle_name":"William","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI681575","data":{"address":{"address_line_1":"Bridge Street","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1971},"etag":"9121a2ae00ad3bc1332460f6a214a1cdf3e046dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI681575/persons-with-significant-control/individual/PQKcRg-KTAevnZhGDZh26HRoYA4"},"name":"Mrs Julieta Sevilla","name_elements":{"forename":"Julieta","surname":"Sevilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"SC328272","data":{"address":{"address_line_1":"Kames","country":"United Kingdom","locality":"Tighnabruaich","postal_code":"PA21 2AH","premises":"Craig Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"b2ea271b532fabe490fd495fa979cc7fb0406464","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC328272/persons-with-significant-control/individual/CFi7nYBBKe1Oqo_n8U0LY0N9UO0"},"name":"Mrs Sarah Stow","name_elements":{"forename":"Sarah","surname":"Stow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-02"}}
{"company_number":"13745705","data":{"address":{"address_line_1":"Compton Road","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0AW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"05ac364c86b5f34cc6d4dda75a5ac879d8f83ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/13745705/persons-with-significant-control/individual/1xktzDOC6tMu7dkURWMqsrpRzAk"},"name":"Dr Rehan Chaudary","name_elements":{"forename":"Rehan","surname":"Chaudary","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13745894","data":{"address":{"address_line_1":"Simapu Town, Chaonan District","country":"China","locality":"Shantou, Guangdong","postal_code":"000000","premises":"No. 1, East 15th Street, Gangmei Avenue"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"8088678a0a1c42dee6178930d433fc611a6b0615","kind":"individual-person-with-significant-control","links":{"self":"/company/13745894/persons-with-significant-control/individual/pRBC2AOa3gDj31Zag0zrjSFJiAE"},"name":"Mr Shihong Li","name_elements":{"forename":"Shihong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"09947036","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2, Acorn House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bc1e64f802493bac1234dfedbdad4edca8e4dca9","kind":"individual-person-with-significant-control","links":{"self":"/company/09947036/persons-with-significant-control/individual/Ce176FDXyqhzA9SCyoAc2NhGcok"},"name":"Mr Tomasz Marcin Kloc","name_elements":{"forename":"Tomasz","middle_name":"Marcin","surname":"Kloc","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13748975","data":{"address":{"address_line_1":"Bongrace Walk","country":"England","locality":"Luton","postal_code":"LU4 8FR","premises":"Flat27 Trilby Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"32e44f89f923e429779d66db9f864b3d51781589","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13748975/persons-with-significant-control/individual/rhQk1aGLc5Zqg7yQ14bercklTMc"},"name":"Mr George-Cristian Hirjaba","name_elements":{"forename":"George-Cristian","surname":"Hirjaba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"10811753","data":{"address":{"address_line_1":"Norin Street","country":"Uzbekistan","locality":"Tashkent","premises":"33"},"ceased_on":"2020-05-06","country_of_residence":"Uzbekistan","date_of_birth":{"month":7,"year":1968},"etag":"11ef48c9164895034a8851a393dab9e1197b3901","kind":"individual-person-with-significant-control","links":{"self":"/company/10811753/persons-with-significant-control/individual/cRoz2__gdtTXH1Q0OgX-rhXvZ4A"},"name":"Mr Ulugbek Khamraev","name_elements":{"forename":"Ulugbek","surname":"Khamraev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"08799697","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7DS","premises":"88-90","region":"London"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4e675c56ab7b8934ca5361c3f0372fe03151771b","kind":"individual-person-with-significant-control","links":{"self":"/company/08799697/persons-with-significant-control/individual/EaApFtfS4j6XoUrL9qClvROwOC0"},"name":"Mr Abubaker Abood Alhagri","name_elements":{"forename":"Abubaker","middle_name":"Abood","surname":"Alhagri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"11601713","data":{"address":{"address_line_1":"St George's House","address_line_2":"6 St. George's Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"Third Floor"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"99c5608664673f7dd82904b98c4fb9634795ff7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601713/persons-with-significant-control/individual/Izv6eTHoOmKH9GP6MxHHBNNiPSY"},"name":"Mr Richard Harwood","name_elements":{"forename":"Richard","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13744774","data":{"address":{"address_line_1":"Brentwood Drive","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7TW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bd0dd9d20ba758a97c7e2217d585fd903eb01c84","kind":"individual-person-with-significant-control","links":{"self":"/company/13744774/persons-with-significant-control/individual/rpCLC-I9VEUjTm-zT1jxrDu2glo"},"name":"Mr Henry Ndifor Enonchong","name_elements":{"forename":"Henry","surname":"Ndifor Enonchong","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744935","data":{"address":{"address_line_1":"Whitechapel High Street","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f2c2d4c99e4a73b463cc09dbd6300b31ad37553d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744935/persons-with-significant-control/individual/a3lguFoFFANTQ_Wzblzo1KUDSVg"},"name":"Mr Md Rajib Hasan","name_elements":{"forename":"Md","middle_name":"Rajib","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11602503","data":{"address":{"address_line_1":"Flat 3, Warriner Gardens","country":"United Kingdom","locality":"London","postal_code":"SW11 4DU","premises":"48","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a5fab558a18fffa5a659def49d1662794ec62f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11602503/persons-with-significant-control/individual/v1MVdUWiWssjRKaISGyygJYWL90"},"name":"Mr Leonardo Catalano","name_elements":{"forename":"Leonardo","surname":"Catalano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08829156","data":{"address":{"country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5EY","premises":"The Cottage, Tolcarne,","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"93914c800ffdc0f4598beb5491a1ad3eef1241fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"DAVID HINES-RANDLE ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Marilyn Sylvia Dorothy O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08829156/persons-with-significant-control/individual/-1uFVCDt7GH3pLFs19TIdY7I0yg"},"name":"Marilyn Sylvia Dorothy O'Neill","name_elements":{"forename":"Marilyn","middle_name":"Sylvia Dorothy","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03509827","data":{"address":{"address_line_1":"Braeside","country":"England","locality":"Blackburn","postal_code":"BB2 6DR","premises":"7","region":"Lancashire"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"772ce373b35c8176528848fdaead6109d7492888","kind":"individual-person-with-significant-control","links":{"self":"/company/03509827/persons-with-significant-control/individual/zuhvkXqdNLbxX7M-m4B35F6cb1Q"},"name":"Mr Javaid Feroze","name_elements":{"forename":"Javaid","surname":"Feroze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-05"}}
{"company_number":"08541573","data":{"address":{"address_line_1":"Billingham","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS23 3RT","premises":"15 Oaksham Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"69b74ec0fce5910b2be80735503c471a7d183fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/08541573/persons-with-significant-control/individual/m1wWWYdJ9c_zBDPCNKTjbvB_XCM"},"name":"Colin Gordon Sample","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Sample"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13745714","data":{"address":{"address_line_1":"Vale Business Park","address_line_2":"Llandow","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7PF","premises":"Unit 37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"13b33ce0018b341b6a28b11d203eb235a428c610","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745714/persons-with-significant-control/individual/tkawcCw1AT6q6o6TM-Vc--urZFQ"},"name":"Adrian Drew","name_elements":{"forename":"Adrian","surname":"Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"07829157","data":{"address":{"address_line_1":"Yeading Lane","country":"England","locality":"Hayes","postal_code":"UB4 0EW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d0f9d349e3f545f1d3a32f245a06d62aeabf8ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07829157/persons-with-significant-control/individual/DDEsZ0vV4mBUjZvBm-s933R_X6E"},"name":"Mrs Priyadarsani Somasundaram","name_elements":{"forename":"Priyadarsani","surname":"Somasundaram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04140537","data":{"address":{"address_line_1":"Loves Wood","address_line_2":"Mortimer","country":"United Kingdom","locality":"Reading","postal_code":"RG7 2JX","premises":"May House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"0854e930fbace3c5dff2d22dd946f73190679e57","kind":"individual-person-with-significant-control","links":{"self":"/company/04140537/persons-with-significant-control/individual/ateNXtCBBo3jAwus87kXNXyMseM"},"name":"Mr Stephen John Davies","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00865225","data":{"address":{"address_line_1":"Hemswell Business Park","address_line_2":"Hemswell","country":"England","locality":"Lincoln","postal_code":"DN21 5TJ","premises":"Unit 15","region":"Lincolnshire"},"etag":"077195e8808ffacda6491f95e1762a6f2fb65a29","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"13514739"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00865225/persons-with-significant-control/corporate-entity/BuZ6hpY1dvNFQF7_v1pzbOw52i4"},"name":"J.S Highfield Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"08799697","data":{"address":{"address_line_1":"High Street","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7DS","premises":"88-90"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"fd2c8fd3357b74179fed4df283687c67aae191e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08799697/persons-with-significant-control/individual/8z4bMTGd6A-lXkN0mIkrXp3uJm4"},"name":"Mr Mohamed Hasme Mohamed Haleeldeen","name_elements":{"forename":"Mohamed","middle_name":"Hasme","surname":"Mohamed Haleeldeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03307437","data":{"address":{"address_line_1":"The Old Woodyard","address_line_2":"Stanton St John","locality":"Oxfordshire","postal_code":"OX33 1EX"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d6591af5532b89ad32319791e4db6f43eeca03ca","kind":"individual-person-with-significant-control","links":{"self":"/company/03307437/persons-with-significant-control/individual/GL5L2UYftfQaQCFWe5eXUhudmlg"},"name":"Mr David Norman Willcock","name_elements":{"forename":"David","middle_name":"Norman","surname":"Willcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-25"}}
{"company_number":"11601772","data":{"address":{"address_line_1":"Harrisons Walk","address_line_2":"Thrapston","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4GY","premises":"2 Harrisons Walk"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1984},"etag":"1beedeab43941c2f829179dc211669fbe4fbd33f","kind":"individual-person-with-significant-control","links":{"self":"/company/11601772/persons-with-significant-control/individual/pohJPVZAAWjnNRpo5xlROzPpp4w"},"name":"Oana Valentina Stoica","name_elements":{"forename":"Oana","middle_name":"Valentina","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"02103877","data":{"address":{"address_line_1":"Kings Ride Park","country":"England","locality":"Ascot","postal_code":"SL5 8BP","premises":"Unit 5","region":"Berkshire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"9ef4a4d3dc6c38fd2349f23a3713d02867d47c02","kind":"individual-person-with-significant-control","links":{"self":"/company/02103877/persons-with-significant-control/individual/4JZMq0sp2HYBiGS-8qQqpknVEFg"},"name":"Doctor Anthony Edward Churchill","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Churchill","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07027336","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Gateshead","postal_code":"NE9 6DA","premises":"13","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"241904e3587350ba642fe398577829a754dd11a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07027336/persons-with-significant-control/individual/MDBpt2Tu9xFmy9uUmoUapomo_NE"},"name":"Mr Sajid Mahmoud Aslam","name_elements":{"forename":"Sajid","middle_name":"Mahmoud","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602522","data":{"address":{"country":"England","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9c3bd891ac287e80bb524db692f6868ec5cf48d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602522/persons-with-significant-control/individual/G87JixzKZ1Ksw170KsjIjq4ECdI"},"name":"Mrs Dora Savva","name_elements":{"forename":"Dora","surname":"Savva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"01911493","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9BW","premises":"Hfmc House","region":"Surrey"},"etag":"4a8ab63910745d11f0ff0e79412f9115457d3651","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05484681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01911493/persons-with-significant-control/corporate-entity/WzG29Bdq3914o67nXgh03smAJoQ"},"name":"Hfmc Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13745485","data":{"address":{"address_line_1":"Futian District","country":"China","locality":"Shenzhen, Guangdong","postal_code":"000000","premises":"23e, Step Building, Shangbu South Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"3472d419369bc224dfe54f143f58fa51cc56ad68","kind":"individual-person-with-significant-control","links":{"self":"/company/13745485/persons-with-significant-control/individual/F0VTsz4mS4xVGLbCi3VkoovJvuw"},"name":"Ms Ruihong Zhan","name_elements":{"forename":"Ruihong","surname":"Zhan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11603762","data":{"address":{"address_line_1":"Cardinal Close","country":"England","locality":"Birmingham","postal_code":"B17 8EA","premises":"41","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d7f51b1a098ba3d7c6cd3ee9b24becd6e23222ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11603762/persons-with-significant-control/individual/aHezrhEsfXVpnHNnGBVFyggrwsM"},"name":"Mr Azamat Kuramagomedov","name_elements":{"forename":"Azamat","surname":"Kuramagomedov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11604043","data":{"address":{"address_line_1":"Apex 12","address_line_2":"Old Ipswich Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7QR","premises":"4 \u0026 5 The Cedars","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"36bec06e881436fd2c38ed8221659bcc39709139","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604043/persons-with-significant-control/individual/PeZopq3_YEo_1mWIy4QbENH49y4"},"name":"Mr Mark Anthony Hughes","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13748974","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0b5cb29c2ed45b7414f8763ff63308960935c459","kind":"individual-person-with-significant-control","links":{"self":"/company/13748974/persons-with-significant-control/individual/wQiGprrJWiTt2Q7YBsSfDL5F7xs"},"name":"Mrs Sophie Hayes","name_elements":{"forename":"Sophie","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10564146","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-24","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"411a2c17ee995ef1cafb4c5ea3cc89e716d444d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10564146/persons-with-significant-control/individual/I_Zq9zv_w2mwWO2gkQb7TW9O1ek"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"07109155","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9RL","premises":"86-87 Wimpole Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"aff296c80ad7fb1e61601eff62ca2b849eef58b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07109155/persons-with-significant-control/individual/ikRDMTGMT4AUhEE-d6D-bTLE_Dk"},"name":"Mr Angus John Tilney Macpherson","name_elements":{"forename":"Angus","middle_name":"John Tilney","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"05150293","data":{"address":{"address_line_1":"The Pavilion","address_line_2":"Eastgate","locality":"Cowbridge","postal_code":"CF71 7AB","region":"Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e3debd85eb68151c6572b0d8784bdc7ece8f2d09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150293/persons-with-significant-control/individual/TCujDZqn7_cVqNyWN8A5t0BY-6c"},"name":"Mrs Francesca Chinwe Ndiwe","name_elements":{"forename":"Francesca","middle_name":"Chinwe","surname":"Ndiwe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-01"}}
{"company_number":"05323237","data":{"address":{"address_line_1":"Ridley Road","locality":"Warlingham","postal_code":"CR6 9LR","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7678e4a477ae5a78c21163d17c396d882440dff8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323237/persons-with-significant-control/individual/-P4zf3j9oO32mRkgKcEsbppb4Vo"},"name":"Mrs Katarzyna Jayarajan","name_elements":{"forename":"Katarzyna","surname":"Jayarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"11602472","data":{"address":{"address_line_1":"19 Maud Street","country":"England","locality":"London","postal_code":"E16 1YS","premises":"Flat 31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"0577e005ee157de0a1c01e7276dd59c40807bc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602472/persons-with-significant-control/individual/SBt0Q-voeArrK_pnNMvvvyT1-pE"},"name":"Miss Kate Elizabeth Davies","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Davies","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"13745115","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"f586927d352d5d206e78b59230151f4fcbb7f076","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13745115/persons-with-significant-control/individual/xnjI_cZ97l9PSFZIAhfMviSjwa8"},"name":"Miss Suman Hanif","name_elements":{"forename":"Suman","surname":"Hanif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13624034","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7ES","premises":"Unit 6, Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"64666c3ef26a1bacfb7036a33a4f5132b1c6d360","kind":"individual-person-with-significant-control","links":{"self":"/company/13624034/persons-with-significant-control/individual/zb3VD3hmCVoobOi0egt5J_qtblk"},"name":"Mr Arjay Esto","name_elements":{"forename":"Arjay","surname":"Esto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13568335","data":{"address":{"address_line_1":"102ae Station Road","locality":"Cradley Heath","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"5157715024ed82d89971d5e7295cd6587363329c","kind":"individual-person-with-significant-control","links":{"self":"/company/13568335/persons-with-significant-control/individual/hYxNshvnrhE6lIVvuAuLQeBjF3I"},"name":"Mr Aries Baldemor","name_elements":{"forename":"Aries","surname":"Baldemor","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"10563926","data":{"address":{"address_line_1":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor Capital Tower"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1974},"etag":"7b9af533a2957aeaedadc7b8f07c27ee53d37e48","kind":"individual-person-with-significant-control","links":{"self":"/company/10563926/persons-with-significant-control/individual/d9lhCm7iV7SZZkUQw1LH8a26bnE"},"name":"Peter Irene Francis De Caluwe","name_elements":{"forename":"Peter","middle_name":"Irene Francis","surname":"De Caluwe"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10563927","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"ceased_on":"2021-01-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6884837f15e2fcde8a07419dd8667e7fd4d48cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10563927/persons-with-significant-control/individual/bdinZzb2M-kH7zSVJQ_8wTZ8rjM"},"name":"Adedolapo Adeniyi","name_elements":{"forename":"Adedolapo","surname":"Adeniyi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13748795","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"112430356da9af3a1a66110c7ebf86e3fcd76483","kind":"individual-person-with-significant-control","links":{"self":"/company/13748795/persons-with-significant-control/individual/Gib2lmJP2CM8Do28QyE4J73iPgo"},"name":"Mr Gareth Caple","name_elements":{"forename":"Gareth","surname":"Caple","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10840062","data":{"address":{"address_line_1":"Woodside Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7UP","premises":"Unit 1 The Parlour"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"920faeb5535d7e863f3ec914bea80e8d84da277e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"THICKBROOM COVENTRY LIMITED ACSP","identity_verified_on":"2025-05-08T00:00:00Z","preferred_name":"Alexander Louis Mcclymont"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10840062/persons-with-significant-control/individual/NfRvmlh6gGqoS6wP6qEIvy_lyzU"},"name":"Mr Alexander Louis Mcclymont","name_elements":{"forename":"Alexander","middle_name":"Louis","surname":"Mcclymont","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"11604833","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Essex","postal_code":"CM5 9PT","premises":"Stuarts Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"bf504d684e37613c8712445eed4d547895511037","kind":"individual-person-with-significant-control","links":{"self":"/company/11604833/persons-with-significant-control/individual/Hl4uZHVoKTzeHocmmKWWtUMrfsI"},"name":"Mr Arjun Chopra","name_elements":{"forename":"Arjun","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605182","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"Swansea","premises":"20"},"etag":"5ffbb76c63fa0eb3ad4998893c7f0843d13476f3","identification":{"country_registered":"Engalnd \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11602382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11605182/persons-with-significant-control/corporate-entity/hMUGOtfRR8Bebs0GlOLDR3s3kMM"},"name":"Talisman Franchise Division Llimited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13744565","data":{"address":{"address_line_1":"Jepson Street","country":"England","locality":"Stockport","postal_code":"SK2 6QF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b8aaea2553fbcd0cb71e21931c14fa403acc905d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13744565/persons-with-significant-control/individual/_WuTklBzSDH1SrNyVs1SWrA39fs"},"name":"Mr Bahaadeen Ramadan Seghaer Almagrhi","name_elements":{"forename":"Bahaadeen","middle_name":"Ramadan Seghaer","surname":"Almagrhi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"13744775","data":{"address":{"address_line_1":"White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 8JP","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"98b2d837ae6ca23bd15fee8b3e80b774079b7acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13744775/persons-with-significant-control/individual/LUmmdvQW_GFWFHC36Gn8LvuHfcw"},"name":"Mr Beniamin Pirvan","name_elements":{"forename":"Beniamin","surname":"Pirvan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"06342734","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0283","premises":"Drammensveien 288"},"ceased_on":"2021-06-30","etag":"86f6a800797c1429f8b8a7252c53336102496605","identification":{"country_registered":"Norway","legal_authority":"Norwegian","legal_form":"Corporate","place_registered":"Norway","registration_number":"988054313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06342734/persons-with-significant-control/corporate-entity/F7Ccbk0N88bFyfFz4GD3bra-5ew"},"name":"Csam Health As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-30"}}
{"company_number":"11602503","data":{"address":{"address_line_1":"Flat 3, Warriner Gardens","country":"United Kingdom","locality":"London","postal_code":"SW11 4DU","premises":"48","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b7a79f9844cb5140d32de50c9737a8c305f55433","kind":"individual-person-with-significant-control","links":{"self":"/company/11602503/persons-with-significant-control/individual/9u59r2LvVP310jGgdC3HmOcvTKU"},"name":"Ms Maria Ludovica Tamborini","name_elements":{"forename":"Maria","middle_name":"Ludovica","surname":"Tamborini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"08829156","data":{"address":{"address_line_1":"Tolcarne","country":"United Kingdom","locality":"Redruth","postal_code":"TR16 5EY","premises":"The Cottage","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"8f8c5b046f2f4452fc2228b28199db2c3648768a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"DAVID HINES-RANDLE ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"David Kenneth Hines-Randle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08829156/persons-with-significant-control/individual/hNGzxlqYpaRU9fl3cG-EYOrKFCw"},"name":"Mr David Kenneth Hines-Randle","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Hines-Randle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09868316","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3JT","premises":"Unit 1a Redmoor Mill","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"1d9b8bd35e749f33003c80559a24309cc80562b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09868316/persons-with-significant-control/individual/zfxiZp-kmzjZHY3TUrsoeGUtVQI"},"name":"Ms Lorraine Harrison","name_elements":{"forename":"Lorraine","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"11603732","data":{"address":{"address_line_1":"64 Stokers Close","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4EY","premises":"Stokers Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"59e4930014031c9c108d265ab602cf3084ea180b","kind":"individual-person-with-significant-control","links":{"self":"/company/11603732/persons-with-significant-control/individual/tWmapMv1JD1BOAmII0BcCj0Q6KQ"},"name":"Mrs Ewelina Podbielska","name_elements":{"forename":"Ewelina","surname":"Podbielska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604012","data":{"address":{"address_line_1":"Golden Cross Mews","country":"United Kingdom","locality":"London","postal_code":"W11 1DZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c38c7d7cc6c49a53e7b7fb062f3c287951bcbe86","kind":"individual-person-with-significant-control","links":{"self":"/company/11604012/persons-with-significant-control/individual/-4e1U9y80-qOshpSXL7yq166Fys"},"name":"Mr Jens Andersson","name_elements":{"forename":"Jens","surname":"Andersson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC546722","data":{"address":{"address_line_1":"Milton Lane","address_line_2":"Finavon","country":"Scotland","locality":"Forfar","postal_code":"DD8 3RH","premises":"18","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"601bd78e31c37973dd8af8cc11cf5d1375ff738f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC546722/persons-with-significant-control/individual/oWQvkJuihxrZJ0a1O6_tGkVgEos"},"name":"Mrs Julie Bowdrey","name_elements":{"forename":"Julie","surname":"Bowdrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-16"}}
{"company_number":"04140537","data":{"address":{"address_line_1":"Loves Wood","address_line_2":"Mortimer","country":"United Kingdom","locality":"Reading","postal_code":"RG7 2JX","premises":"May House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6a6789c21528ff045d77c1d5ee6b1616d47386f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04140537/persons-with-significant-control/individual/j3uMFKhnreOPYK4TwuIW4s-y-yE"},"name":"Miss Emma Plumridge","name_elements":{"forename":"Emma","surname":"Plumridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13749174","data":{"address":{"address_line_1":"Turton Road","country":"England","locality":"West Bromwich","postal_code":"B70 8LA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e67b3c8367b5a6e9ea592500564e1e3ff0fc7648","kind":"individual-person-with-significant-control","links":{"self":"/company/13749174/persons-with-significant-control/individual/wvZ9pptAUtD6CrlFy7BoQHKp4sk"},"name":"Mr Kaval Kumar","name_elements":{"forename":"Kaval","surname":"Kumar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13404704","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"98f43d9d0baa7d10d42def6eabad6f9e45930415","kind":"individual-person-with-significant-control","links":{"self":"/company/13404704/persons-with-significant-control/individual/0Mz_v4TYdTEMy_PUpiSCeTwvbXc"},"name":"Mr Vala Hareshbhai Bhimabhai","name_elements":{"forename":"Vala","middle_name":"Hareshbhai","surname":"Bhimabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"10564157","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Dovecote","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"ecc5a0124a2173d583e2182c50cab2765e7a90c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564157/persons-with-significant-control/individual/uZaEaDpK0HGvR-7GVENm3RKHEGI"},"name":"Mr Tom Roberts","name_elements":{"forename":"Tom","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"12554700","data":{"address":{"address_line_1":"Median Road","country":"England","locality":"London","postal_code":"E5 0PJ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"db48eaec32d21416fdc48e2886cd9c54a9c7b44a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554700/persons-with-significant-control/individual/Zi_FmcXvQ1J_hJoV3roNKqkty_g"},"name":"Mrs Farheen Ishtiyaq","name_elements":{"forename":"Farheen","surname":"Ishtiyaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10564356","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL50 1QZ","premises":"20 Imperial Square"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"99f338b60e259b25fdd4cc33b7dcb6158ba31062","kind":"individual-person-with-significant-control","links":{"self":"/company/10564356/persons-with-significant-control/individual/RbqSjXf7MXzT0Fem3m6bb-oq2t8"},"name":"Ms Angela Caroline Edwards","name_elements":{"forename":"Angela","middle_name":"Caroline","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11606362","data":{"address":{"address_line_1":"Wey Court West Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"95e4f45e90d03e37d6f05826b6cbd8e7eedc1493","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606362/persons-with-significant-control/individual/RReNPdJKS_RBxW02bl7sP5DlL18"},"name":"Mrs Tracey Gruber","name_elements":{"forename":"Tracey","surname":"Gruber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"SC610062","data":{"address":{"address_line_1":"Miller Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1DT","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e65bc9306d89950283e0ae31236997bba0dec73e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610062/persons-with-significant-control/individual/I6UbrV7D2kqLDCgK4DIbW-le8FY"},"name":"Mr Michael Sim","name_elements":{"forename":"Michael","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13750115","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"London","postal_code":"N18 2QA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ce20352b483fc464e15cb5d09f6ddda79c310fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750115/persons-with-significant-control/individual/ltyZN3wgF3T-9BdQpk8gn9wuktg"},"name":"Mr Rustam Alimov","name_elements":{"forename":"Rustam","surname":"Alimov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"SC463347","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","locality":"Aberdeen","postal_code":"AB10 1DD","premises":"Kpmg"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"b81165f9d1a5f39e15b104513f6c8e6d539e27aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463347/persons-with-significant-control/individual/IO0CVOKu19pg5hrY9-HDH-h_bYY"},"name":"Mrs Nicola Jayne Dhanda","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Dhanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"12556140","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 3JL","premises":"19 Highgate Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ba3c1305c730027f5ecc763b77c9bc09f1e7a9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12556140/persons-with-significant-control/individual/1r4hi4yijXmNrEljmi1ZhE7tx9k"},"name":"Mrs Mansi Amit Trivedi","name_elements":{"forename":"Mansi","middle_name":"Amit","surname":"Trivedi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-15"}}
{"company_number":"12556981","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 1JD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fcd3a06fe8dbc5c1bcac411c3c5a54be127469c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12556981/persons-with-significant-control/individual/vkwR87XIeGGOl2dYxnXR5Lzh2wA"},"name":"Mr Shaik Abdul Hameed Kamaludeen","name_elements":{"forename":"Shaik","middle_name":"Abdul Hameed","surname":"Kamaludeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"NI656183","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"6846077308dab17796d194ba4d0e041160372467","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656183/persons-with-significant-control/individual/B53eNGq-V_pQAlM89ydqaPOKbIw"},"name":"Mr Colin James Mckinstry","name_elements":{"forename":"Colin","middle_name":"James","surname":"Mckinstry","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13750615","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Croydon","postal_code":"CR0 2JZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"092ef8583948efb44975ff928c62d66e19f6abfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13750615/persons-with-significant-control/individual/afOEO4fAG92o8rLrAEvXnGKUNpo"},"name":"Mrs Martha Georgina Masangano","name_elements":{"forename":"Martha","middle_name":"Georgina","surname":"Masangano","title":"Mrs"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08361946","data":{"address":{"address_line_1":"54 Greenacres Road","country":"England","locality":"Oldham","postal_code":"OL4 1HB","premises":"Db Tax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"16e40dc450ef2307c3486da2c1a45ee47b0baacd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z","authorised_corporate_service_provider_name":"DB TAX LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Gary Lancashire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361946/persons-with-significant-control/individual/yQ88nV9Ng_VOc-2Rr_14e7twhlM"},"name":"Mr Gary Lancashire","name_elements":{"forename":"Gary","surname":"Lancashire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07060853","data":{"address":{"address_line_1":"Airfield Industrial Estate","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0PF","premises":"Unit 1c"},"etag":"beb695c110cca8ffb6e4e2c0affb197925b819d4","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07060853/persons-with-significant-control/corporate-entity/MRYOONKzHc7ZTsY8VfOc8d8cXTA"},"name":"Woodu Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"12562470","data":{"address":{"address_line_1":"Lordswood Close","locality":"Dartford","postal_code":"DA2 7LJ","premises":"5"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d6435fc91024be5e3436f1e71c3bc938a968ad92","kind":"individual-person-with-significant-control","links":{"self":"/company/12562470/persons-with-significant-control/individual/8prUpn_3zGvMRtomczgF5ITbZOE"},"name":"Marcel Murgac","name_elements":{"forename":"Marcel","surname":"Murgac"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-17"}}
{"company_number":"09017557","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"946be21c80a8a9de54975632ea16cf97e2a873a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"JUPP CASTLE LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Daniel Keith Robert Sanderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017557/persons-with-significant-control/individual/bBKD1bQGv1Hw4wq2vn7JHo-E5tc"},"name":"Mr Daniel Keith Sanderson","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610292","data":{"address":{"address_line_1":"Stockwell Park Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0UQ","premises":"Flat 73, Fitzgerald House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"858cf9be7ec8e214a2bfda8dca69357405b835ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11610292/persons-with-significant-control/individual/DHH5nzMDUF1E_s8l4NFnxUT9000"},"name":"Mr Jorge Vieira","name_elements":{"forename":"Jorge","surname":"Vieira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01947022","data":{"address":{"address_line_1":"Unit 8","address_line_2":"Lincoln Road Ind Estate","locality":"Leadenham","postal_code":"LN5 0PE","region":"Lincoln"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f20f8409c0e597eb5ea03494990af7b1518e19da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01947022/persons-with-significant-control/individual/IrPBXZDv1QLq-Q9zi9dpW5L0srE"},"name":"Mr Michael John Sharp","name_elements":{"forename":"Michael","middle_name":"John","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"OC439984","data":{"address":{"address_line_1":"Rue Louis Rochemond","country":"France","locality":"Begles","postal_code":"33130","premises":"103"},"etag":"9cb525586e42217ac6a67e12958cd9519e108ce3","identification":{"country_registered":"France","legal_authority":"The Commercial Code","legal_form":"Limited Liability Company By Shares","place_registered":"France","registration_number":"819806068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439984/persons-with-significant-control/corporate-entity/fTCjKDBDB4SAbFS_hB02zt3PDfw"},"name":"Batsela Asset Management","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-11-18"}}
{"company_number":"SC715375","data":{"address":{"address_line_1":"Shore Street","locality":"Glasgow","postal_code":"G40 4ES","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"5d6011959cc50ddc8636a8915b91d30482c32ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715375/persons-with-significant-control/individual/coV_TM41F3O3BBu4WgDeA_LSnOM"},"name":"Andrew Conn","name_elements":{"forename":"Andrew","surname":"Conn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"00989746","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"ad94f301619212c17558c496ccc0ef8cfc7fd0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00989746/persons-with-significant-control/individual/4b_MdpaTkabjqB9c_zM4IAebxXQ"},"name":"Mr Mervyn Winwood","name_elements":{"forename":"Mervyn","surname":"Winwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12565401","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c469367b6205799ce2f15ba5dfd411ed6ac3deca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565401/persons-with-significant-control/individual/_L27h_BFi8KXKv_lHxDINf4xTBg"},"name":"Mr Jacob Daniel Bellas","name_elements":{"forename":"Jacob","middle_name":"Daniel","surname":"Bellas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"07482727","data":{"address":{"address_line_1":"34 Grantham Road","country":"England","locality":"Birmingham","postal_code":"B11 1LU","premises":"Sparkbrook Community \u0026 Health Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"77bd4dbee3dab146e1010a022d1459eefecc5295","kind":"individual-person-with-significant-control","links":{"self":"/company/07482727/persons-with-significant-control/individual/f3Ma_By4WqqOb07F2TNR17bDUqE"},"name":"Mr Changese Khan","name_elements":{"forename":"Changese","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"07905557","data":{"address":{"address_line_1":"Rydes Hill Road","country":"England","locality":"Guildford","postal_code":"GU2 9UG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"94838cde562e7b92b34a330503fa455e19a9f4d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905557/persons-with-significant-control/individual/43PxUbVVE1U_BzheQPJe9MUmy48"},"name":"Asher Matthew Buchanan","name_elements":{"forename":"Asher","middle_name":"Matthew","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13751754","data":{"address":{"address_line_1":"Gardens Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3HQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"f22175e591f2d2e851e544fe69507f03d42cc5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13751754/persons-with-significant-control/individual/_hPzmvIyPVqrbDVI8ST3XGWhpLA"},"name":"Mr Mohammed Sufyaan","name_elements":{"forename":"Mohammed","surname":"Sufyaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"07489566","data":{"address":{"address_line_1":"Hatfield Road","locality":"St.Albans","postal_code":"AL1 4JY","premises":"Brookman 145/147","region":"Herfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"f7d198e247e58edc2bd2486067856877b3a90411","kind":"individual-person-with-significant-control","links":{"self":"/company/07489566/persons-with-significant-control/individual/WoriFSTZmm9FhMz3P_fKMPIbRNQ"},"name":"Mr Remo Giulio Gazzola","name_elements":{"forename":"Remo","middle_name":"Giulio","surname":"Gazzola","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-12"}}
{"company_number":"11612882","data":{"address":{"address_line_1":"177 Westbourne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4 Mason's Yard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5ac5f24c635dca1f6ed81e135417e766ba7222cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612882/persons-with-significant-control/individual/ai4CdWIgmQ8C1mUKRxbq8o_B5wk"},"name":"Mrs Nicola Jane Smith","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12566421","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"Edgware","postal_code":"HA8 0HW","premises":"53"},"ceased_on":"2025-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"48308ffc3be11c891e2f76b06ebfc5ae7666f17d","kind":"individual-person-with-significant-control","links":{"self":"/company/12566421/persons-with-significant-control/individual/ZD9cpjm1KbEBHTEqavBFCAn8Jck"},"name":"Mr Saeed Yusuf","name_elements":{"forename":"Saeed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"03693936","data":{"address":{"address_line_1":"St Laurensstraat","country":"Belgium","locality":"1000 Brussels","premises":"36-38"},"ceased_on":"2018-02-21","etag":"4a39d54e60081b9a39aadd5764282d827a910359","identification":{"country_registered":"Belgium","legal_authority":"2009 Belgian Code On Corporate Governance","legal_form":"Societe Anonyme","place_registered":"Banque-Carrefour Des Entreprises (Bce)","registration_number":"0429.776.613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693936/persons-with-significant-control/corporate-entity/38VcpWyj4AmLwUpwqSVwTtTVeHA"},"name":"Strictly Confidential Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615073","data":{"address":{"address_line_1":"Cave Road","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1HB","premises":"Professional Shop, Brough Golf Club","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1fa5d981f6bccaea1e86ff132882259407939e74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615073/persons-with-significant-control/individual/DFAVOnJpk2yrhmQwXJiSPBZTvO8"},"name":"Mrs Emily Kate Cross","name_elements":{"forename":"Emily","middle_name":"Kate","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615102","data":{"address":{"address_line_1":"River View","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8EL","premises":"76 Pomfret Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"41ae63b505d3cb177ca8d4033c3ab6b699a81063","kind":"individual-person-with-significant-control","links":{"self":"/company/11615102/persons-with-significant-control/individual/x5oGG9OBU2OPiAXhkEa0f_pI6lU"},"name":"Mrs Thu Trang Nguyen","name_elements":{"forename":"Thu","middle_name":"Trang","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13752074","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1983},"etag":"5eecd27ebb90ba1a402e9afae18f54e7e7814b03","kind":"individual-person-with-significant-control","links":{"self":"/company/13752074/persons-with-significant-control/individual/2wmekPBu1igcEGK2TwubI_LUvgY"},"name":"Mr Bechara El Kara","name_elements":{"forename":"Bechara","surname":"El Kara","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12568200","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1976},"etag":"c2a997a4b8d2e1b6fd5271e90405a9f20dc9b342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568200/persons-with-significant-control/individual/Pbucgh8TYJkxOcg8-A3lxbGM_1s"},"name":"Christian Sundo Frahm","name_elements":{"forename":"Christian","middle_name":"Sundo","surname":"Frahm"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568640","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4QD","premises":"Hillhouse Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a15fb4479ce645d4767af3a69aef15643a05218c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568640/persons-with-significant-control/individual/COt8Hw9PEPQ7y3Rn7oejMydu5oo"},"name":"Mr Simon Hill","name_elements":{"forename":"Simon","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568651","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","country":"United Kingdom","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d0a9e3f8b70b63ed8945676fcb1a45b92e0071de","kind":"individual-person-with-significant-control","links":{"self":"/company/12568651/persons-with-significant-control/individual/sYF8XzEjsRAgiCt2XTYhuoRy26M"},"name":"Mr Paul Cavalier","name_elements":{"forename":"Paul","surname":"Cavalier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"00763646","data":{"address":{"address_line_1":"Cavendish","address_line_2":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7XH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a7cc6aae571d810037bdce8203de11d5b3318d0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00763646/persons-with-significant-control/individual/C3FsEV_70ceStOvrdA2JfMXmEnI"},"name":"Mr Edward Anthony Bowden","name_elements":{"forename":"Edward","middle_name":"Anthony","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11616063","data":{"address":{"address_line_1":"14, Goodwin Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4BS","premises":"Success House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1e7f2d7151734bd3544faf29b6ad4f991d1cf462","kind":"individual-person-with-significant-control","links":{"self":"/company/11616063/persons-with-significant-control/individual/gENpaiGY8hrvYQjqwlkPU11gOrE"},"name":"Miss Gladys Olubunmi Famoriyo","name_elements":{"forename":"Gladys","middle_name":"Olubunmi","surname":"Famoriyo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11616172","data":{"address":{"address_line_1":"55 Plymbridge Road","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4QG","premises":"The Office, Boringdon Park,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"205a56bc960f603628278c8f2cfcf3502f940245","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616172/persons-with-significant-control/individual/yiUd4GC8Jhe6zbp5gt3rkMY3u9o"},"name":"Mr John Charles Beard","name_elements":{"forename":"John","middle_name":"Charles","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616212","data":{"address":{"address_line_1":"Heather Walk","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9GP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a2d19b35498b596ccb1b32fcfbf72b0d83aa17ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11616212/persons-with-significant-control/individual/NcVt4CnbvaCgzURd5yZ1lquL488"},"name":"Miss Katie Jane Truslove","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Truslove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616552","data":{"address":{"address_line_1":"Plumb Leys","address_line_2":"Treeton","country":"England","locality":"Rotherham","postal_code":"S60 5UH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"00ec7e9522d5424cd6391c44936f5af9261bef58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616552/persons-with-significant-control/individual/6gY45YHKLIVojUcOC3H_2NMKvoY"},"name":"Mr Carl Parkin","name_elements":{"forename":"Carl","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07784565","data":{"address":{"country":"England","locality":"London","postal_code":"WC2N 5NG","premises":"38 Craven Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"11b7cbce8ddc249d8239094bb093af556a6f64c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07784565/persons-with-significant-control/individual/NbINrKZqtURldvGuLk4KZ9u60vk"},"name":"Ms Elena Pettenuzzo","name_elements":{"forename":"Elena","surname":"Pettenuzzo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-08"}}
{"company_number":"11605913","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"76f3a8978986c6dddc4ea39127e914ef4d5d2dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/11605913/persons-with-significant-control/individual/d4biXh-887g8-iA9kJlTXIa9T1M"},"name":"Mrs Noha Hassaan","name_elements":{"forename":"Noha","surname":"Hassaan","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13749715","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Coombe Hill","country":"United Kingdom","locality":"Gloucester","postal_code":"GL19 4AZ","premises":"The Bellows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"4cc65510f60b3c2d6069664015aa36def46bb971","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749715/persons-with-significant-control/individual/q8tm8gggqJgqll7DBT4Ar-PwGW8"},"name":"Mr Andrew Christopher Eagle","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Eagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"13749925","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"4dc19334c710041ee6c5d85abe17d11e1285ee05","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Diana Ed"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13749925/persons-with-significant-control/corporate-entity/M4hOnQay6ohcK3HMB7fxzltcvBE"},"name":"Diana Edens Tradgard Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"10564497","data":{"address":{"address_line_1":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW11 5EJ","premises":"97b Stormont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d1122e856a22bcba0984b5d34987939f3d55acb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10564497/persons-with-significant-control/individual/v6iSPY8wKK5183PNYrz09mIB2lQ"},"name":"Mr David Michael Carpenter","name_elements":{"forename":"David","middle_name":"Michael","surname":"Carpenter","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11606563","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e828be2a815cf5139883b47388b4b39e666e4509","kind":"individual-person-with-significant-control","links":{"self":"/company/11606563/persons-with-significant-control/individual/A8qpmIaOOv6VzJ7QrK6-DHklhzs"},"name":"Jacqueline Syrett","name_elements":{"forename":"Jacqueline","surname":"Syrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"12544741","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a7cc399c2ddb369ef72a176886263314c7fdf295","kind":"individual-person-with-significant-control","links":{"self":"/company/12544741/persons-with-significant-control/individual/kUfPPYN2TaqfnvEwuf92tURvjQY"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"13750435","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8f86d8326f3795f82d71e489edfd6ca64051d639","kind":"individual-person-with-significant-control","links":{"self":"/company/13750435/persons-with-significant-control/individual/Z_7cfkIdluAw2vaShrxTfaalTL0"},"name":"Mr Jack Noel Mangan","name_elements":{"forename":"Jack","middle_name":"Noel","surname":"Mangan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11607743","data":{"address":{"address_line_1":"Caerphilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4QA","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c46fcb82c02456c25d740532f0cbfba4b1d0f580","kind":"individual-person-with-significant-control","links":{"self":"/company/11607743/persons-with-significant-control/individual/ZiVVztcjbOyXqHBkpqs17bNPSkU"},"name":"Mr Ping Huang","name_elements":{"forename":"Ping","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"00226797","data":{"address":{"address_line_1":"Barnes Avenue","address_line_2":"Westbrook","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5EQ","premises":"28","region":"Kent"},"ceased_on":"2022-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c6da9b869b731ef4794cd9b2568a1adb8aeb79de","kind":"individual-person-with-significant-control","links":{"self":"/company/00226797/persons-with-significant-control/individual/goquXeXOvPFVAnbBvd_TOQGdhIs"},"name":"Mr Clive Robert Morrogh Jones","name_elements":{"forename":"Clive","middle_name":"Robert Morrogh","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05676056","data":{"address":{"address_line_1":"Foss Islands Road","country":"England","locality":"York","postal_code":"YO31 7UJ","premises":"Foss Islands House"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"2938d340b436cd53b7bf02d43d2fa4d389684051","kind":"individual-person-with-significant-control","links":{"self":"/company/05676056/persons-with-significant-control/individual/jJntE9IVQR2AOqumXSbb2-aF3wg"},"name":"Mr Alan Mcclue","name_elements":{"forename":"Alan","surname":"Mcclue","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13750844","data":{"address":{"address_line_1":"Maling Exchange","address_line_2":"Hoults Yard","country":"United Kingdom","locality":"Walker Road","postal_code":"NE6 2HL","premises":"C/O Jaccountancy,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"7307cf3cc36079c128f324a460460373d5a3b643","kind":"individual-person-with-significant-control","links":{"self":"/company/13750844/persons-with-significant-control/individual/AQd4WBlEJNw-tTKd9FKrXKslYGY"},"name":"Miss Laura Robson","name_elements":{"forename":"Laura","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12562431","data":{"address":{"address_line_1":"Pontes Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3FL","premises":"Flat 4 Duke Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fdc5f7942f9a7d4ac40049c833e223db73a0e173","kind":"individual-person-with-significant-control","links":{"self":"/company/12562431/persons-with-significant-control/individual/AMfUcMOnIhGjkVaa8bYLNj0HKCc"},"name":"Mr Harshavardhan Reddy Gangidi","name_elements":{"forename":"Harshavardhan","middle_name":"Reddy","surname":"Gangidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"09941816","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Bromley","postal_code":"BR2 9PU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6e987d56dca9c7758fb3a6b13b90720f51344cda","kind":"individual-person-with-significant-control","links":{"self":"/company/09941816/persons-with-significant-control/individual/xsneVuKl1_dg7X3coPZYqVQ31ik"},"name":"Mr Anthony John Krepper","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Krepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"03551880","data":{"address":{"address_line_1":"Cranleigh Close","address_line_2":"Sanderstead","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9225b344fafeddc5eea86559ea3e652e61b48394","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"MJS ASSOCIATES ACSP","identity_verified_on":"2023-06-05T00:00:00Z","preferred_name":"Mark Grahame Thacker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03551880/persons-with-significant-control/individual/xF100Slu2ScFxKDTpku6rlUbDyE"},"name":"Mr Mark Grahame Thacker","name_elements":{"forename":"Mark","middle_name":"Grahame","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-19"}}
{"company_number":"13751115","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9b845aa34fb9c58f40ad6dea4992c542ca960122","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751115/persons-with-significant-control/individual/E5MGTzabKRnOq-PPLwZTTsAgDDI"},"name":"Mr Nicholas Guy Terrell","name_elements":{"forename":"Nicholas","middle_name":"Guy","surname":"Terrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751125","data":{"address":{"address_line_1":"Ontario Tower","address_line_2":"4 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9JA","premises":"Flat 601"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"3d034949e15fe93b7d74cb8bc36d0413b2f105dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13751125/persons-with-significant-control/individual/ClS7AgoiDWKdKIg2CiSt09sGl1I"},"name":"Jiajia Xu","name_elements":{"forename":"Jiajia","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12563880","data":{"address":{"address_line_1":"Parkhurst Road","country":"England","locality":"London","postal_code":"E12 5QU","premises":"257"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"15955f35c508ba7b72704cfccb38ec21ba9f7290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563880/persons-with-significant-control/individual/n_IwXSs_ukA1zhnImH1X_Oiygv4"},"name":"Miss Chengxi Cai","name_elements":{"forename":"Chengxi","surname":"Cai","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"12564750","data":{"address":{"address_line_1":"Caspian Way","country":"England","locality":"Purfleet","postal_code":"RM19 1LA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"dabca2ff8b92f2a8b6c4205196b4515df6af41e2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564750/persons-with-significant-control/individual/60Z9zOARlRZwE0UnLlwuWd8CjL8"},"name":"Miss Kehinde Mercy Okutubo","name_elements":{"forename":"Kehinde","middle_name":"Mercy","surname":"Okutubo","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13751345","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"1ea7cfe5d003e5a01a08e51c2656dd524daaab6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13751345/persons-with-significant-control/individual/4H46XF7wTKZqLUUbOWnuGJvxGHw"},"name":"Mr Zhichao Qin","name_elements":{"forename":"Zhichao","surname":"Qin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11572942","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9QB","premises":"Flat 19 River Court"},"ceased_on":"2019-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f8cb10964d3ff302c0e6a83f9b7246944636cdad","kind":"individual-person-with-significant-control","links":{"self":"/company/11572942/persons-with-significant-control/individual/hxxLE4CtvCIpkXa79PG98w_yqzE"},"name":"Mr Eltjon Pupla","name_elements":{"forename":"Eltjon","surname":"Pupla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13751564","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3684631cfeb7095c0194c2141f623e0e0a118c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13751564/persons-with-significant-control/individual/ZpX2XyS_A8_CgD30ozwll26QbZM"},"name":"Ms Rita Stevenson","name_elements":{"forename":"Rita","surname":"Stevenson","title":"Ms"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"12566270","data":{"address":{"address_line_1":"Kop Hill","country":"England","locality":"Princes Risborough","postal_code":"HP27 0LB","premises":"Kop Farm"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6ca0730853dc63c6ff57d906ef412a2f168c5040","kind":"individual-person-with-significant-control","links":{"self":"/company/12566270/persons-with-significant-control/individual/Q1WHUZwpl8phh_rIHAI7bLpmwjs"},"name":"Mr James Alexander Graham","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"09045236","data":{"address":{"address_line_1":"Hill Avenue","country":"England","locality":"Amersham","postal_code":"HP6 5BW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"73fd7fd4912991bd1ca7aaae0287aa3d8c8a378e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045236/persons-with-significant-control/individual/3yqF9d0EpvFthPrFFPdXcSs91QQ"},"name":"Mr Ravi Gathani","name_elements":{"forename":"Ravi","surname":"Gathani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-31"}}
{"company_number":"12566321","data":{"address":{"address_line_1":"Railway Street, Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9HY","premises":"Gibson \u0026 Wood Funeral Directors,Exchange Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"94b070d70344f4710981c34d09a8879fbc2a9dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12566321/persons-with-significant-control/individual/7xmosi2GyoxW5iwu_1e-KWZuN78"},"name":"Mr Rudi Wood","name_elements":{"forename":"Rudi","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"13751865","data":{"address":{"address_line_1":"Crockford Park Road","locality":"Addlestone","postal_code":"KT15 2LP","premises":"95","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"65ce76432e7511e1d75b0bec181527af1cb8ae4d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751865/persons-with-significant-control/individual/WP_vGuVGri3N9W3AeCnsPwBJJJA"},"name":"Ms Sarah Senaya-Awume","name_elements":{"forename":"Sarah","surname":"Senaya-Awume","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"02009887","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"e0adbb71861aacd167ac161b518bf4631998b191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02009887/persons-with-significant-control/individual/4iorKFsxKoEycVM92wCVq-q7lMk"},"name":"Ms. Sandra Karen Lawson","name_elements":{"forename":"Sandra","middle_name":"Karen","surname":"Lawson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12566451","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12566451 - Companies House Default Address"},"ceased_on":"2025-12-03","country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"1490347ba664b24c09d246b74135f936a5d71392","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566451/persons-with-significant-control/individual/uQ1aitVl7VitqF-ZCBfp_7740Y0"},"name":"Yuehua Di","name_elements":{"forename":"Yuehua","surname":"Di"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13752015","data":{"address":{"address_line_1":"1 Heslington Lane","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b5036a54783c1e16ecdbf22196a17d4091cac86f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752015/persons-with-significant-control/individual/qGA1M0FxTaW14PLQcvBv6T7GL6c"},"name":"Dr Andrew Stewart","name_elements":{"forename":"Andrew","surname":"Stewart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"06044916","data":{"address":{"address_line_1":"Upton Lovell","country":"England","locality":"Warminster","postal_code":"BA12 0JW","premises":"Middle Farm"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"8f4aeb521343d05964d88b65c68cd530cf8f4048","kind":"individual-person-with-significant-control","links":{"self":"/company/06044916/persons-with-significant-control/individual/4ajU44hUPS8u4z1mqzQt6YNlf-c"},"name":"Mr Peter John Taylor","name_elements":{"forename":"Peter","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12567291","data":{"address":{"address_line_1":"Oakfield Drive","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1DR","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"7d443a8856ec65b28e0e9d3f0dd14c67daacc3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12567291/persons-with-significant-control/individual/U84bl3PXGXCsLaWRr4kR7z2owNU"},"name":"Miss Nia Louise Thomas","name_elements":{"forename":"Nia","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"11046534","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bae49e0e0f976bef177d92e433ccd6470077051d","kind":"individual-person-with-significant-control","links":{"self":"/company/11046534/persons-with-significant-control/individual/o9T17H45DLkBWNM0hpBS8w8HKX0"},"name":"Mr Stephen Priest","name_elements":{"forename":"Stephen","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-10"}}
{"company_number":"06477496","data":{"address":{"address_line_1":"Henfold Lane","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4RP","premises":"Mulberry House"},"ceased_on":"2020-11-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d2937b7d3f1d41f551ba7444731cc1952bae40f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06477496/persons-with-significant-control/individual/c7r3ur8D-qG00ZZXrPNi-sPk7Bw"},"name":"Mr Stewart Bailey","name_elements":{"forename":"Stewart","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00763646","data":{"address":{"address_line_1":"Cavendish","address_line_2":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7XH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aef20fba0c089bab5a90f4e4c2f2f4712edd7f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00763646/persons-with-significant-control/individual/K1citMFh-hJKR7yZvNV9CKpq9Vw"},"name":"Mr Andrew William Dolphin","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11616032","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f2b7c4830df1dae597303df64b1da12c7d21aad6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616032/persons-with-significant-control/individual/1fAudqK0WZmEl6ITfcgyjxyEKXI"},"name":"Miss Saba Siddique Dar","name_elements":{"forename":"Saba","middle_name":"Siddique","surname":"Dar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12569860","data":{"address":{"address_line_1":"Mid Kent Shopping Centre","address_line_2":"Castle Road","country":"England","locality":"Maidstone","postal_code":"ME16 0PR","premises":"Unit 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4df49c3b5f21cdf6a206e49f503f633e46c317e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569860/persons-with-significant-control/individual/C99AWqG0Px6wD7xxqsVnyB6vXX4"},"name":"Mr Gurinder Singh Atwal","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"11616173","data":{"address":{"address_line_1":"Leagrave High Street","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0TJ","premises":"512"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"41421906c958eb91ad3106898366b098207cd646","kind":"individual-person-with-significant-control","links":{"self":"/company/11616173/persons-with-significant-control/individual/Y5ofb3M3Zs09GIKepUyRFqamMLQ"},"name":"Mr Raef Salim","name_elements":{"forename":"Raef","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL034340","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"Isle Of Man","locality":"Braddan","postal_code":"IM2 2SA","premises":"Dandara Head Office"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1957},"etag":"8b62cdc26b7de83af82d7c0dd952816afa644771","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034340/persons-with-significant-control/individual/5_2vGAc28rCn-5a2mLhk8OIad2A"},"name":"Mr Daniel Anthony Tynan","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"10918591","data":{"address":{"address_line_1":"Leaside Avenue","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2QZ","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6bbd2aa4af4a744c1db736887a8b641cedcd071f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918591/persons-with-significant-control/individual/fgRdeeqJltKZcpWrSYA7-sxAxHI"},"name":"Mrs Helen Buckley","name_elements":{"forename":"Helen","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12554690","data":{"address":{"address_line_1":"Roseland","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 3PQ","premises":"Maleme","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3bd35f77d8add9b2ba083b6c353ed7d00befd194","kind":"individual-person-with-significant-control","links":{"self":"/company/12554690/persons-with-significant-control/individual/zMjuN-IDc21vkj9SGXq963IGgvU"},"name":"Mr Dean Seddon","name_elements":{"forename":"Dean","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"06435616","data":{"address":{"address_line_1":"County Way","locality":"Barnsley","postal_code":"S70 2JW","premises":"Digital Media Centre","region":"South Yorkshire"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"290958ee060b9bb3b4003e79c035da29e2d4a4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06435616/persons-with-significant-control/individual/AcV9SA-5PhH3OHGNKlqre0JQlXQ"},"name":"Mr Jonathan Myatt","name_elements":{"forename":"Jonathan","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"12554701","data":{"address":{"address_line_1":"Trimaran Road","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9BF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"015fb1617d4a74fa2c316226ab4d79d2d11ef0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12554701/persons-with-significant-control/individual/H5Yoc-e8IaDMk5mZVqn9KjOLkAo"},"name":"Ms Liza Janet Riggway","name_elements":{"forename":"Liza","middle_name":"Janet","surname":"Riggway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"SC659111","data":{"address":{"address_line_1":"Kings Drive","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0HS","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"3b4b505b2a7f18e1bc41fb504f2a7d93ffe60b61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659111/persons-with-significant-control/individual/HocyedoAsFSqynJmYgPDk__-VYw"},"name":"Mr Antoni Liam Healy","name_elements":{"forename":"Antoni","middle_name":"Liam","surname":"Healy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13750105","data":{"address":{"address_line_1":"Peek House, Unit 5 The Annex","address_line_2":"20 Eastcheap","country":"United Kingdom","locality":"London","postal_code":"EC3M 1EB","premises":"Expandys Limited"},"ceased_on":"2021-12-08","country_of_residence":"Mauritius","date_of_birth":{"month":6,"year":1968},"etag":"5f547bdbcf34ecdaf417ba46cba5f095181e5d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13750105/persons-with-significant-control/individual/ttX94CDJoxH7k_C2gW9MAblgJok"},"name":"Mrs Marie Michele Annick Clarisse-Willequet","name_elements":{"forename":"Marie","middle_name":"Michele Annick","surname":"Clarisse-Willequet","title":"Mrs"},"nationality":"French,Mauritian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"06791906","data":{"address":{"address_line_1":"Station Terrace","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"a947a6050d6802c492eff204be6a39a0873930f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06791906/persons-with-significant-control/individual/5u0-ubTMQiyEUA5bFtKFQvizj0M"},"name":"Mr John Crooks","name_elements":{"forename":"John","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-15"}}
{"company_number":"04550372","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"Ross Brooke Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3bb9c3377368862b340acc3dc0f35d4635626bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04550372/persons-with-significant-control/individual/QvuCpeSsfLjpEJTLY9jwaJXsFJ0"},"name":"Mr Ian Gerald Dowson","name_elements":{"forename":"Ian","middle_name":"Gerald","surname":"Dowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11607183","data":{"address":{"address_line_1":"Rye House","address_line_2":"113 High Street","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8JN","premises":"Rye House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a7ba4ecc48d165981adf0f91bbf844f2bdec7dec","kind":"individual-person-with-significant-control","links":{"self":"/company/11607183/persons-with-significant-control/individual/1wHkIOgRPpdi-GzibtlPqC7-oHQ"},"name":"Mr Joseph Ryan","name_elements":{"forename":"Joseph","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"04651846","data":{"address":{"address_line_1":"Wreake Drive","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"af5329266624171a9ebb9260de33cf15f90efa8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"IAN MONK LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"ANTHONY JAMES HARDING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651846/persons-with-significant-control/individual/_ZyCIUH5subs40mTi7c60n-UumA"},"name":"Mr Anthony James Harding","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Harding","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13750605","data":{"address":{"address_line_1":"Hillborough Crescent","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"baa8d6b814e5c5d1d194e4cd0baa7f55c773b124","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750605/persons-with-significant-control/individual/wCEcFB67X1wAZBtpc9lw5W7tn4c"},"name":"Mr. Yener Gul","name_elements":{"forename":"Yener","surname":"Gul","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"08341062","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6JG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"137aa6257e52ce2d20523aa836e1388fd24e3c57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341062/persons-with-significant-control/individual/WSeKfOT0L5YQhv2nBzY6NEIKi3o"},"name":"Mr Shaun O' Connor","name_elements":{"forename":"Shaun","surname":"O' Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11608402","data":{"address":{"address_line_1":"Rosehill","country":"England","locality":"Sutton","postal_code":"SM1 3HE","premises":"53 The Market"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6fe31845801413e4ff65e209510b51165a0ea223","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608402/persons-with-significant-control/individual/9iB3QMsNDbahe0kh8iLfdI91Hqc"},"name":"Mr Mark Wayne Douglas","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13750855","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"6326fc6f1df8061faa457530b6f2fb7ef0a65f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13750855/persons-with-significant-control/individual/yz90bTvONUiDTsEUYTn1H6qSSw4"},"name":"Shiguo Li","name_elements":{"forename":"Shiguo","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11435363","data":{"address":{"address_line_1":"Clare Road","address_line_2":"Ystalyfera","country":"Wales","locality":"Swansea","postal_code":"SA9 2AJ","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1998},"etag":"c71dc838cd2cce88be724a8394e3da928b917a16","kind":"individual-person-with-significant-control","links":{"self":"/company/11435363/persons-with-significant-control/individual/a0xNHZTtMCcKDAvkbW-lpLDBA5U"},"name":"Mr Kieran Thomas Wakefield","name_elements":{"forename":"Kieran","middle_name":"Thomas","surname":"Wakefield","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11609642","data":{"address":{"address_line_1":"St Stephens Avenue","country":"England","locality":"London","postal_code":"W12 8JH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"be5c3f9d158f9c67c4a339dbcc5228aed1b79488","kind":"individual-person-with-significant-control","links":{"self":"/company/11609642/persons-with-significant-control/individual/qKCqNA_Q5U0T7mc7AWZOhg__hAQ"},"name":"Miss Bernadette Engel","name_elements":{"forename":"Bernadette","surname":"Engel","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"05637796","data":{"address":{"address_line_1":"Melbury Avenue","country":"England","locality":"Norwood Green","postal_code":"UB2 4HS","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"960f7b9e66de4f1f02ede6d3b6c4ccb597f5b6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05637796/persons-with-significant-control/individual/tJW_NI9XfSeRswiNQsFmXow-n8w"},"name":"Mr Salim Vassi","name_elements":{"forename":"Salim","surname":"Vassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07600110","data":{"address":{"address_line_1":"Maltings Place, 169 Tower Bridge Road","country":"England","locality":"London","postal_code":"SE1 3JB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"c7cec31b0af1a8cf617ebb1b748c7431642a097a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"WORMALD - ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Graham Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07600110/persons-with-significant-control/individual/4JXyprIVFPTMg-o1UiwlWhrfQfI"},"name":"Mr Graham Harris","name_elements":{"forename":"Graham","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08082342","data":{"address":{"address_line_1":"School Lane","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4PJ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9f35770508317703a9fb8145e0463c04d9b00b69","kind":"individual-person-with-significant-control","links":{"self":"/company/08082342/persons-with-significant-control/individual/NFfSVG-yZZiD9rHlS6h-7HuEicE"},"name":"Mr, Azizur Rahman","name_elements":{"forename":"Azizur","surname":"Rahman","title":"Mr,"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"03907396","data":{"address":{"address_line_1":"Falcon Way, Eagle Business Park","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3GR","premises":"Unit 10 Enterprise Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"afaf9813e2fc830f0fcf48b8830fb98568e564b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907396/persons-with-significant-control/individual/4uIGFJv8178AuHbz0d6syvxZraQ"},"name":"Mr Gregory Coleman","name_elements":{"forename":"Gregory","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12565360","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"56152ae3025a9f863c9ec06b439ee5ac3eaf7c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12565360/persons-with-significant-control/individual/KkrkF6488ixJj-Wb4ozUu3aMRc4"},"name":"Mr Charles Craike Pickering","name_elements":{"forename":"Charles","middle_name":"Craike","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"05664887","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"91-97"},"ceased_on":"2016-04-07","etag":"39a73b74d844676061c892ca39c67b3ddb3e5594","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05670875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05664887/persons-with-significant-control/corporate-entity/_DGSnIsMe_zrv8CigimrxVd0taA"},"name":"Rother Coastal Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI656223","data":{"address":{"address_line_1":"Hillhall Road","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 5JA","premises":"202"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"bcfa339336c4e5b1eb6581fa452845da25edccb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656223/persons-with-significant-control/individual/CiMtb6AvxNo4kLMV377DpkFRmwE"},"name":"Mr Nicholas Jonathon Parker","name_elements":{"forename":"Nicholas","middle_name":"Jonathon","surname":"Parker","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11611632","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"34a19e1abbe64fa541683bc91fdba2bc8520e713","kind":"individual-person-with-significant-control","links":{"self":"/company/11611632/persons-with-significant-control/individual/GztCxYfHXatiu93Ayq5mXXbW05o"},"name":"Mr Abhiram Arcot","name_elements":{"forename":"Abhiram","surname":"Arcot","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07366853","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"NW11 8SR","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"113f983420f3f40eb52c9f8b6c16f031a00208c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"WEISSBRAUN EMANUEL ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Katie Hochhauser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366853/persons-with-significant-control/individual/VVHSEDocJLs8ySw2230o1VUs72M"},"name":"Mrs Katie Hochhauser","name_elements":{"forename":"Katie","surname":"Hochhauser","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"11612283","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0694f01e942528ff63482e9219f2a0016b169d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11612283/persons-with-significant-control/individual/LjmYN2PVn_-0QQAGjAcOd_vG-0Q"},"name":"Mr Daniel James Cox","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"09382646","data":{"address":{"address_line_1":"High Street","address_line_2":"West Lydford","country":"England","locality":"Somerton","postal_code":"TA11 7DQ","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7b0ed3ee7ffc420acce02a51de1670d5c45d9671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382646/persons-with-significant-control/individual/cr2-QbrpX4Plqprk37AeU_XhkcA"},"name":"Mr Robert Hardington Bartlett","name_elements":{"forename":"Robert","middle_name":"Hardington","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11614363","data":{"address":{"address_line_1":"Tranlands Brigg","address_line_2":"Heelands","country":"England","locality":"Milton Keynes","postal_code":"MK13 7NS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d1ca332caa23ce456185dfc505716ee460a585fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11614363/persons-with-significant-control/individual/s7cE3TzV995oV2BARS40qwqQUlI"},"name":"Mr Abdiaziz Isaaq","name_elements":{"forename":"Abdiaziz","surname":"Isaaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13751905","data":{"address":{"address_line_1":"Park Street","address_line_2":"Doulton House 11 Park Street","country":"England","locality":"London","postal_code":"SW6 2FS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a7d255bc6e1a9d5b03a985a795bfa38ca1a7f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13751905/persons-with-significant-control/individual/DwU3lSDy3Jc-f_mNQ9WMkX7MQds"},"name":"Kate-Louise Brown","name_elements":{"forename":"Kate-Louise","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-11-18"}}
{"company_number":"12567151","data":{"address":{"address_line_1":"60 St James's Street","address_line_2":"St James's","country":"United Kingdom","locality":"London","postal_code":"SW1A 1LE","premises":"2nd Floor"},"etag":"6b49558b26eede3839886183f6c982f12f988421","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12414592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12567151/persons-with-significant-control/corporate-entity/-CsQ5yAr_AfbMnwwSq9JXCaPs4Y"},"name":"Excalibur Healthcare Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"04017901","data":{"address":{"address_line_1":"Cabot Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4QZ","premises":"25"},"etag":"9c74aec96210363fc539259932101b8d29d410ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06477763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04017901/persons-with-significant-control/corporate-entity/95CPpkThhskEAI8b3Gt5K6zvq2E"},"name":"Macro Infotech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"06054307","data":{"address":{"address_line_1":"Woodside","address_line_2":"Pontfaen Chirk","locality":"Wrexham","postal_code":"LL14 5EN"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1949},"etag":"849975e7306d4810361b776c4c785763ac04d3f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06054307/persons-with-significant-control/individual/3G-6bMweN0THYMQaJi-6r-d_pwI"},"name":"Mr Robert Stuart Gibbon","name_elements":{"forename":"Robert","middle_name":"Stuart","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610522","data":{"address":{"address_line_1":"St Michael Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 2PY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"5233f7f9b76bd5924b146bc5b9af65774045c960","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610522/persons-with-significant-control/individual/0uKvK_o664H4Tt-el7F_RxfWHJU"},"name":"Mr Nankun Li","name_elements":{"forename":"Nankun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13610144","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"London","postal_code":"SE27 9DL","premises":"Flat 6 509a"},"etag":"6c4e6f88e27cf09ad2074704a82db745071f5b9e","identification":{"legal_authority":"Greek","legal_form":"Company Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13610144/persons-with-significant-control/legal-person/ytB3bTA4XkQ6Rk4u2vQII1xKTIA"},"name":"Panagiotis Pilaftisis","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-11-13"}}
{"company_number":"SC610542","data":{"address":{"address_line_1":"Red Tree Magenta","address_line_2":"270 Glasgow Road","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SA","premises":"C/O Calculo Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6dcc64bbfad84780015359d2a54f43859d26cf7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610542/persons-with-significant-control/individual/LLq6bDDrPR5Cm725PL2297y-YLU"},"name":"Mrs Donna Maria Orr","name_elements":{"forename":"Donna","middle_name":"Maria","surname":"Orr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12569711","data":{"address":{"address_line_1":"Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Sorbon 24-26","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"03f80c2429418e2e7f641c51eddd09ac7ec2f343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569711/persons-with-significant-control/individual/mt6xF0epw1PCIn0FsBMHwJd5aZo"},"name":"Tamra Michelle Booth","name_elements":{"forename":"Tamra","middle_name":"Michelle","surname":"Booth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"NI628606","data":{"address":{"address_line_1":"Glenavy","locality":"Co Antrim","postal_code":"BT29 4PJ","premises":"68 Tullynewbank Road Glenavy"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"9726febc828488b0fa9d740bb844d430149642dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628606/persons-with-significant-control/individual/KvWrNjPgVtCcRTtu1lAmJRmf2ls"},"name":"Mr Colin Robert Armstrong","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12569880","data":{"address":{"address_line_1":"Langton House","address_line_2":"Cottage Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0HG","premises":"15","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"788061b399baaaa3ac49dd3aad2e8500bca861bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12569880/persons-with-significant-control/individual/ek9uwISRAywdPcMp6QmRsAsmHZY"},"name":"Mr. Franklin Amoo","name_elements":{"forename":"Franklin","surname":"Amoo","title":"Mr."},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"SC610583","data":{"address":{"address_line_1":"22 Simpson Loan","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GD","premises":"Flat 12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"b4a991e78b505ed016aac03389c8c8349a9d0120","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610583/persons-with-significant-control/individual/BAo4SswP1ieFOpvaQoy8OA7Is2o"},"name":"Dr Navnit Srinivasan Makaram","name_elements":{"forename":"Navnit","middle_name":"Srinivasan","surname":"Makaram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07115506","data":{"address":{"address_line_1":"Wellmans Road","country":"England","locality":"Willenhall","postal_code":"WV13 2QT","premises":"Poundland Group Limited","region":"West Midlands"},"ceased_on":"2019-09-30","etag":"6b137bb550d25f9a88adc1c9271bbcdcc829f8d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"07036164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07115506/persons-with-significant-control/corporate-entity/QQTAUqA2Z0if9vQf4s_B88ycfQs"},"name":"Poundland Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03656195","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Thetford","postal_code":"IP24 2ET","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"e62d37fc7d27882e3536b26815bbf7cb5ffd0cbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"WINGFIELD HALL CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"John Junior Mayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03656195/persons-with-significant-control/individual/FgyYvp68vAEU8fg9oX8xNyhoCdY"},"name":"Mr John Junior Mayes","name_elements":{"forename":"John","middle_name":"Junior","surname":"Mayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-18"}}
{"company_number":"11606352","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ddda5a66ad041f0b9cd21100244726e56223afb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11606352/persons-with-significant-control/individual/0hSHLJsnUDL8zbaKybNisVoRCDw"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"09911507","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1965},"etag":"fc382e557adeca19377228583f4978cbcc281422","kind":"individual-person-with-significant-control","links":{"self":"/company/09911507/persons-with-significant-control/individual/hCMgkpzKVg5IF7aRIcOJ-vyQQIs"},"name":"Suchitra Mahato","name_elements":{"forename":"Suchitra","surname":"Mahato"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12555421","data":{"address":{"address_line_1":"Windsor Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 1HA","premises":"7","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"4456afc65c30a5452d32ab737d18e2f8781a4a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12555421/persons-with-significant-control/individual/AGkXVW2RNJ6h4YW46fgeBS4qQzU"},"name":"Mr Mark Eric Dicker","name_elements":{"forename":"Mark","middle_name":"Eric","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"02055090","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3cb78812496f8eff4d86018c021e7a9269e9d4a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02055090/persons-with-significant-control/individual/WrEPHVptHTjUVGVMeBMjdpp7Kvw"},"name":"Mr David Paul Heal","name_elements":{"forename":"David","middle_name":"Paul","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13750295","data":{"address":{"address_line_1":"Ironworks Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 2PN","premises":"Unit 3 , Trinity Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"848c29add031563926433d76a7cbdaac3dc8ff78","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750295/persons-with-significant-control/individual/OXIJBnzIlvdemW9B09yQhfifAys"},"name":"Miss Clare Louise Caunt","name_elements":{"forename":"Clare Louise","surname":"Caunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"04651846","data":{"address":{"address_line_1":"Wreake Drive","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"ce607e91e8265b887633b36473ecf9c50be29a33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"IAN MONK LIMITED ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"GARY NICHOLAS BOOTH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651846/persons-with-significant-control/individual/edVeWUPuxcKtKZAd9H2sFUEDEPg"},"name":"Mr Gary Nicholas Booth","name_elements":{"forename":"Gary","middle_name":"Nicholas","surname":"Booth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13554275","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"etag":"10f5baba0144a1212b1f9481036c0aaf1df8c6de","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13554275/persons-with-significant-control/corporate-entity/wC0nFnFpHWJuoyDMmV-AS-PN7OU"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12558001","data":{"address":{"address_line_1":"Fenwick Towers","country":"England","locality":"Fenwick","postal_code":"NE18 0QP","premises":"Farm House","region":"Newcastle Upon Tyne"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"1ad1cc5721b53090e837e7e891161f9476d538a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12558001/persons-with-significant-control/individual/OHUkYgZNHrUZFwpjGjipsYrqAqE"},"name":"Mr Matteo Addis","name_elements":{"forename":"Matteo","surname":"Addis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12560191","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"750cde49fd8f576f4c4d3ed892f62059ec093a41","kind":"individual-person-with-significant-control","links":{"self":"/company/12560191/persons-with-significant-control/individual/gp1_BrLYjS_XFXNB3JCdv3Dx1R4"},"name":"Mr William Spence","name_elements":{"forename":"William","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12561751","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12561751 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"43f4292dbbc7657b0b681a70cda83f146775407b","kind":"individual-person-with-significant-control","links":{"self":"/company/12561751/persons-with-significant-control/individual/glp0pVSFAgd2YEcHTJwx3Dkh0V4"},"name":"Mr William Wilson","name_elements":{"forename":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"05335667","data":{"address":{"address_line_1":"Snatchup","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7HB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"03da34e1029ff3de06b19b144795c11b949e6389","kind":"individual-person-with-significant-control","links":{"self":"/company/05335667/persons-with-significant-control/individual/xony7H7rc1X-J_58yQ3ipTIRSu4"},"name":"Mr Matthew Sidney Foster","name_elements":{"forename":"Matthew","middle_name":"Sidney","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13249845","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64-68 Blackburn Street"},"ceased_on":"2021-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7e0e336c8da6790eb57ca8ff02a42dd8fe4dbdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13249845/persons-with-significant-control/individual/PaIP4KZcNROsZjc_oqUhjhh3-As"},"name":"Mr Nicholas Peter Hopkinson","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-03-08"}}
{"company_number":"13751045","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1980},"etag":"0e2dd07e50ae839a07efd5b00c50ad99d873e21b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751045/persons-with-significant-control/individual/W6-gPkolGDiVsmG3y1HFd9EVZJM"},"name":"Mr Roger Hyldon","name_elements":{"forename":"Roger","surname":"Hyldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11610303","data":{"address":{"address_line_1":"Wolfscotte Lane","country":"United Kingdom","locality":"Miltonkeynes","postal_code":"MK4 2HQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e349b091f230d627183f5a07055036fdbd4c373f","kind":"individual-person-with-significant-control","links":{"self":"/company/11610303/persons-with-significant-control/individual/gCx6Z4P0dqRWoBOmc4qUW-d9i84"},"name":"Mr Manoj Kumar","name_elements":{"forename":"Manoj","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"11610322","data":{"address":{"address_line_1":"Edmett Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3FA","premises":"123","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1e6ca3a4df8b0adf5fb95c4dbb80f381c570cae9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610322/persons-with-significant-control/individual/cdoF-sWLpE_Hl6Vl2w-1ltlyX1M"},"name":"Mrs Alexandra Nedelea","name_elements":{"forename":"Alexandra","surname":"Nedelea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"05669436","data":{"address":{"address_line_1":"Richard House, Winckley Square","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 3HP"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"0b4a78464707ae82d41d50d1530f0ee861164dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/05669436/persons-with-significant-control/individual/va_7jYen3lrDBcwvPmHvJ6DaI-Q"},"name":"Mr David Harvey Myers","name_elements":{"forename":"David","middle_name":"Harvey","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC715375","data":{"address":{"address_line_1":"Shore Street","locality":"Glasgow","postal_code":"G40 4ES","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"c55bbb99ba1562376a876a461a52621757aa8f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715375/persons-with-significant-control/individual/rymPZ_LEOFor_KFPekvBM9X8sdw"},"name":"Mrs Chantelle Conn","name_elements":{"forename":"Chantelle","surname":"Conn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11610842","data":{"address":{"address_line_1":"Wey Meadow Close","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8TX","premises":"23","region":"United Kingdom"},"etag":"1392bfa898ebfe1d34c4db6560d59b296a470989","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11598380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610842/persons-with-significant-control/corporate-entity/nwr4TarfjGuVYmp8Y5x10sUkNEU"},"name":"Tolu Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13751554","data":{"address":{"address_line_1":"Street - 36","address_line_2":"Sector F10/1,","country":"Pakistan","locality":"Islamabad","postal_code":"04412","premises":"158a"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"653c9f8639a4e12d1166dad54927fe5e1887ffcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13751554/persons-with-significant-control/individual/4ko14toYN6qmBahexrh1CZPcsXU"},"name":"Ms. Waneeza Sikandar","name_elements":{"forename":"Waneeza","surname":"Sikandar","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12565531","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4d735afee5deae96c518ecd587acccf747ad51ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565531/persons-with-significant-control/individual/1NVmPpLBNZApcxx3p3LXBJ0gBmA"},"name":"Mr Russell James Leeds","name_elements":{"forename":"Russell","middle_name":"James","surname":"Leeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13751705","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gosport","postal_code":"PO12 1DU","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b60b140c330ab73eb98286e92855370ce3eafcf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751705/persons-with-significant-control/individual/gjqnDcXjrziP9u4zWieqzM2bIh0"},"name":"Mr Sahin Bocakkitay","name_elements":{"forename":"Sahin","surname":"Bocakkitay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751755","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"b0e4e0269a9d2d725b47e5e6976f3eb64011d21a","kind":"individual-person-with-significant-control","links":{"self":"/company/13751755/persons-with-significant-control/individual/vZntrOX3ojOcHeUgkCHiRna5owk"},"name":"Mrs Lyudmila Kabakova","name_elements":{"forename":"Lyudmila","surname":"Kabakova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13751864","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S10 3EY","premises":"2a Park Avenue","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fa7260cde813c1f2259c56ec66ffc5efa562a941","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751864/persons-with-significant-control/individual/l-A7XZtC-1h85jTe0j3Rvo9NCD4"},"name":"Mr Emilio Lucca Arciello","name_elements":{"forename":"Emilio","middle_name":"Lucca","surname":"Arciello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"10951321","data":{"address":{"address_line_1":"Bramley Road","country":"England","locality":"Birmingham","postal_code":"B27 6TR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8f4e7dd01c865487b6d87d0049d7b2be42bd6b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951321/persons-with-significant-control/individual/qU4_w2N6cu1fajy6h4Py2yOnxaY"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"07759641","data":{"address":{"address_line_1":"Castle Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 2LH","premises":"3rd Floor, Liberation House"},"ceased_on":"2020-03-02","etag":"18444a554d38ca3566bee646226f5a4705058606","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Company","place_registered":"Jersey Company Registry","registration_number":"130892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07759641/persons-with-significant-control/corporate-entity/Q_es5TujoaA9A9WLdWpDacqufmk"},"name":"Thornwood Group Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"11615072","data":{"address":{"address_line_1":"London Road","address_line_2":"Shardlow","country":"United Kingdom","locality":"Derby","postal_code":"DE72 2GP","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"1e3ef9c7e0fdb9529b23772f72130350f2e57936","kind":"individual-person-with-significant-control","links":{"self":"/company/11615072/persons-with-significant-control/individual/l43pbrGsCa5vPq4qPLvbaZ7e3-4"},"name":"Mrs Caroline Lucas","name_elements":{"forename":"Caroline","surname":"Lucas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL026953","data":{"address":{"address_line_1":"Zugerstrasse","country":"Switzerland","locality":"Baar","premises":"57","region":"6341"},"etag":"f8167ac3e465c3f701196018d752cac821161c2b","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026953/persons-with-significant-control/corporate-entity/JEFH7gtx8bhcomDuMbd02D2BkfE"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13752024","data":{"address":{"address_line_1":"Akron Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6EG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7b8f5c5c6ad890191015a0f4c729a7b3bff9f518","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752024/persons-with-significant-control/individual/S3lFHTCqMe3ivsk_XlyMgiebdC4"},"name":"Mr Ramachandran Mariappan","name_elements":{"forename":"Ramachandran","surname":"Mariappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752075","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1980},"etag":"eb3fd753afb9415cda9f0403cd39b49f296c8c24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752075/persons-with-significant-control/individual/q5ixx8h5HQG9caS78CBKug0nfgQ"},"name":"Ashish Hathi","name_elements":{"forename":"Ashish","surname":"Hathi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"SC243156","data":{"address":{"address_line_1":"99 Firhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7BE","premises":"Mccafferty House"},"etag":"53395804401795a75cc583a02ee06e04082b2014","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"273733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC243156/persons-with-significant-control/corporate-entity/BuSU3mDcrau7nEl3nnzafaf0qmQ"},"name":"Greenbelt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615912","data":{"address":{"address_line_1":"Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a8c059be3e53fa18b8ce8ad995b39f3b46a892cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11615912/persons-with-significant-control/individual/Xw9VsOUhQ7kp7q1X2ig9lIN3v18"},"name":"Mrs Sharon Kunda","name_elements":{"forename":"Sharon","surname":"Kunda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12568661","data":{"address":{"address_line_1":"Green Tye","country":"England","locality":"Much Hadham","postal_code":"SG10 6JJ","premises":"Green Tye Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"cf32ff00d9629dec71ebbfbec79a3c5309102053","kind":"individual-person-with-significant-control","links":{"self":"/company/12568661/persons-with-significant-control/individual/2jmQYSc6iytUgZm9j4jVqSA00mA"},"name":"Mr. John Aden","name_elements":{"forename":"John","surname":"Aden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"07099527","data":{"address":{"address_line_1":"Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"C/O Resolis Limited, Exchange Tower, 11th Floor,19"},"etag":"c792fafc752071c41c04f6838df874bcd2b5151e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc392901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07099527/persons-with-significant-control/corporate-entity/3ZTbDrTpQIuo8G1jB17yBhUiRBI"},"name":"Cobalt Project Investments (Hull Bsf) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12569860","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Sheerness","postal_code":"ME12 1AF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"b1c13f966f456a9ce5088c84323d3541f5277c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569860/persons-with-significant-control/individual/Bglnp8OlDHOH91-rAAYhTgDxG2c"},"name":"Mr Simon Habtom","name_elements":{"forename":"Simon","surname":"Habtom","title":"Mr"},"nationality":"Eritrean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-23"}}
{"company_number":"03908666","data":{"address":{"address_line_1":"Whitechapel Road","locality":"London","postal_code":"E1 1BJ","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"46cd3014336ee46f6610a6e4c750b79c9ab0f5d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"S UDDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Bashir Raza Chowdhury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03908666/persons-with-significant-control/individual/RdnZRlDz4Af4PBu5WNoJf7xRKTY"},"name":"Mr Bashir Raza Chowdhury","name_elements":{"forename":"Bashir","middle_name":"Raza","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08844526","data":{"address":{"address_line_1":"Church Road","address_line_2":"Upper Farringdon","country":"England","locality":"Alton","postal_code":"GU34 3EG","premises":"Lindenfels"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"029923fd770b9f7f3a0cae8a14a59fa8d7105e04","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844526/persons-with-significant-control/individual/Va3R9_-lfVHqf-Q3ltRt8rHTKoc"},"name":"Mr Matthew Stephen Woods","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605902","data":{"address":{"address_line_1":"Old Portsmouth Road","address_line_2":"Artington","country":"England","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"dea1e233df964db4dfbf987c3d66949fb4776939","kind":"individual-person-with-significant-control","links":{"self":"/company/11605902/persons-with-significant-control/individual/gCb1ugDTk7EY6bCcpVhcAAb3Bds"},"name":"Mr Peter James Tappin","name_elements":{"forename":"Peter","middle_name":"James","surname":"Tappin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13749525","data":{"address":{"address_line_1":"Paardemaat","country":"Netherlands","locality":"Meppel","postal_code":"7942 KA","premises":"21a"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1968},"etag":"d6e432ea146a1b421d463e33c6dc5fd4ea90997f","kind":"individual-person-with-significant-control","links":{"self":"/company/13749525/persons-with-significant-control/individual/ivnq4isd7Q8-IfTpw7LdoejTeNs"},"name":"Mr Pieter Edsko Leeflang","name_elements":{"forename":"Pieter","middle_name":"Edsko","surname":"Leeflang","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11605923","data":{"address":{"address_line_1":"New Row","country":"United Kingdom","locality":"London","postal_code":"WC2N 4LD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"41adac528c4149cd7d683d1b24979e4b41e92bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/11605923/persons-with-significant-control/individual/pn6oUO6vD09VkeG4fFg6j99SvRA"},"name":"Mr Richard Kay","name_elements":{"forename":"Richard","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09346926","data":{"address":{"address_line_1":"Broadowler Lane","country":"England","locality":"Ossett","postal_code":"WF5 0RZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e9537afae89e60bf548e18b9dc1fdc82ffb25e73","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346926/persons-with-significant-control/individual/iq1TPD4Z2qmSPpZoiSr7TptzzMo"},"name":"Mr Alex Alan Heeley","name_elements":{"forename":"Alex","middle_name":"Alan","surname":"Heeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"13750105","data":{"address":{"address_line_1":"Seymour Street","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"Mauritius","date_of_birth":{"month":6,"year":1968},"etag":"e2bf4428d358fac3c7afb41e1b4d83f039157cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750105/persons-with-significant-control/individual/S0yi16GFnrfxi9kcvZWf0ZXNkHo"},"name":"Mr Jean-Luc Willequet","name_elements":{"forename":"Jean-Luc","surname":"Willequet","title":"Mr"},"nationality":"French,Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-17"}}
{"company_number":"11606532","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking Essex","postal_code":"IG11 9DU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"66907c85e0cfd7e5a4450f8e16c1740042627a76","kind":"individual-person-with-significant-control","links":{"self":"/company/11606532/persons-with-significant-control/individual/Dzt61xZf-OiC7kgJJW4Jf0OhOLQ"},"name":"Mr Muhammad Samiul Amin","name_elements":{"forename":"Muhammad","middle_name":"Samiul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13750294","data":{"address":{"address_line_1":"Barkerend Road","country":"England","locality":"Bradford","postal_code":"BD1 5BE","premises":"Business Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"646c0bf14fcfa3e92d72d66a552c80d80210e287","kind":"individual-person-with-significant-control","links":{"self":"/company/13750294/persons-with-significant-control/individual/g2RJJlL5PnOIZs_e26daEAn9E-I"},"name":"Ms Raina Konsar","name_elements":{"forename":"Raina","surname":"Konsar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"03006966","data":{"address":{"address_line_1":"Pannells","address_line_2":"Whiteleaf","locality":"Princes Risborough","postal_code":"HP27 0LX","region":"Buckinghamshire"},"ceased_on":"2017-07-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"8e06352b3cc403175fa260402d90207aa99c083d","kind":"individual-person-with-significant-control","links":{"self":"/company/03006966/persons-with-significant-control/individual/06VDZ4_oGvleKa_VnWvca0cFDz8"},"name":"Mr Douglas Ware","name_elements":{"forename":"Douglas","surname":"Ware","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"11607742","data":{"address":{"address_line_1":"Beresford Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5LE","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"89107ec96df7164deb7c15d3ff3e9aed5b784309","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607742/persons-with-significant-control/individual/m2oA8SwGfx31I-0jmaUysFOvjZM"},"name":"Thanh Tuan Mai","name_elements":{"forename":"Thanh","middle_name":"Tuan","surname":"Mai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"12558001","data":{"address":{"address_line_1":"Dittons Road","country":"England","locality":"Eastbourne","postal_code":"BN21 1DW","premises":"10","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"68c69035422b0861704f7aa2aa83fc0dc02dc18d","kind":"individual-person-with-significant-control","links":{"self":"/company/12558001/persons-with-significant-control/individual/mqA0ooOfBT27VGeC50zRhNF4Lnc"},"name":"Mr Ben Richard Andrew Biltcliffe","name_elements":{"forename":"Ben","middle_name":"Richard Andrew","surname":"Biltcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"08703762","data":{"address":{"address_line_1":"Whisby Way","country":"England","locality":"Lincoln","postal_code":"LN6 3LQ","premises":"Eagle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"9c6eff9f22766718c599bdf5961fcef826123542","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08703762/persons-with-significant-control/individual/ZEIl58hjk8QUU7KwEo-WtDp-pK0"},"name":"Mr Thomas Robert Donald","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-30"}}
{"company_number":"11608332","data":{"address":{"address_line_1":"Standard Road","country":"England","locality":"London","postal_code":"NW10 6EU","premises":"52-56"},"ceased_on":"2019-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"2310e3786d2eec7c05b947df2e5f16dfc548b26b","kind":"individual-person-with-significant-control","links":{"self":"/company/11608332/persons-with-significant-control/individual/s1mgPD1PusmtvneRZa9VlmSi3mg"},"name":"Mr Abdulla Mohammed Rafeea","name_elements":{"forename":"Abdulla","middle_name":"Mohammed","surname":"Rafeea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13750854","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-08-01","country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"4741f07f0f34d95c0e794df5794c3353779db8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13750854/persons-with-significant-control/individual/rPSEmTWCg1tvLqIDZs0BI3Ju1_c"},"name":"Mr. Santosh Katkade","name_elements":{"forename":"Santosh","surname":"Katkade","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751035","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"London","postal_code":"E15 1HL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fb1be6b64b8ef8ce7dff6966d0a3e0971b55cee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13751035/persons-with-significant-control/individual/p37rpxWuOie6uhGHEbZ9qOj-qMg"},"name":"Mr Satpreet Singh","name_elements":{"forename":"Satpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751045","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3ad10f430f22db17578308a78d7caf5f00cba8ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751045/persons-with-significant-control/individual/T0awjf_BrtjjVWagQq_5DiYF_4c"},"name":"Mr Philip Lewis Alexander Campion","name_elements":{"forename":"Philip","middle_name":"Lewis Alexander","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"00259600","data":{"address":{"address_line_1":"Church Langley","country":"England","locality":"Harlow","postal_code":"CM17 9PB","premises":"8 Aynsley Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"27bed560a72b0f77057b1c373450739a3948829e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00259600/persons-with-significant-control/individual/1244UKVJg6dAGLa210Na4kJXvW0"},"name":"Keith Richard Humphrey","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Humphrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-18"}}
{"company_number":"12563850","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2AQ","premises":"204a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9b573f05a8168f0c4c2d1a562cc2c2b207d2a5f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563850/persons-with-significant-control/individual/9M8D_oR_vcJKSSUkzHiiEXi7Jqc"},"name":"Mrs Zenobia Veraf Khambatta","name_elements":{"forename":"Zenobia","middle_name":"Veraf","surname":"Khambatta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"05669436","data":{"address":{"address_line_1":"Richard House, Winckley Square","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 3HP"},"ceased_on":"2021-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"6cf5718d3d962fe960726d828a080d22cafc361f","kind":"individual-person-with-significant-control","links":{"self":"/company/05669436/persons-with-significant-control/individual/W8o2RZWy2bZciGJ7747cugygCnY"},"name":"Mrs Carol Myers","name_elements":{"forename":"Carol","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11610642","data":{"address":{"address_line_1":"110 Boxtree Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6JE","premises":"110 Boxtree Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6292483e6cbbbb152275ff4ea895cea01b10d9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11610642/persons-with-significant-control/individual/gSUQdqlOx0xe6zD2ehrZwdMsVoQ"},"name":"Mr Sean Meehan","name_elements":{"forename":"Sean","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13751344","data":{"address":{"address_line_1":"Carrington Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2AQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9e0eb7fe99e3ee7a5f60ee89f97dc238a7f08fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751344/persons-with-significant-control/individual/QBjKzpAW0TYZlWc069sQkyriCjI"},"name":"Mr Sebastian Michael Alan Bromley","name_elements":{"forename":"Sebastian","middle_name":"Michael Alan","surname":"Bromley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751485","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LL","premises":"Medcar House 149a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eb40125395bb3e2dd2fcf1d8504a26415a293c13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751485/persons-with-significant-control/individual/beu3oxZaEuUz9gsE_7IRd3gsZEM"},"name":"Mr Yehezkel Wasserstrum","name_elements":{"forename":"Yehezkel","surname":"Wasserstrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12565531","data":{"address":{"address_line_1":"15 London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1793081cd2518498036f6757e52e189244a65290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565531/persons-with-significant-control/individual/TqZGTvppc0nP5uOVi_bZAoF_JDo"},"name":"Mr Samuel Luke Leeds","name_elements":{"forename":"Samuel","middle_name":"Luke","surname":"Leeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13751704","data":{"address":{"address_line_1":"King's Haven","address_line_2":"King's Road,  Charfleets Industrial Estate","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0QW","premises":"Unit M","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"020924affe44d66f8f64f8e5f6f7a172701f8583","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751704/persons-with-significant-control/individual/_1JGvzFzoY5FkQaV6URuL50FgVg"},"name":"Mr Joe Regan Scott","name_elements":{"forename":"Joe","middle_name":"Regan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09948941","data":{"address":{"address_line_1":"40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"29th Floor"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1977},"etag":"e56653427f2f91687b5f9702818a229efb7084f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09948941/persons-with-significant-control/individual/6Z1qsdYGuvJtnzykBxmfSLvcXZ0"},"name":"Mrs Farida Selatna","name_elements":{"forename":"Farida","surname":"Selatna","title":"Mrs"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"SL023432","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"123"},"ceased_on":"2019-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"dd140e1878563ac021953810fe6c63cc93c1e021","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023432/persons-with-significant-control/individual/YR2CW9-6GQLUo6SD-oNt2a75Ukk"},"name":"Mr Michael Brian Dunn","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12566401","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Egham","postal_code":"TW20 9HN","premises":"Unit 3 The Precinct"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"65e37810383e992c4409a04ec2eb6dfbd15d4571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566401/persons-with-significant-control/individual/DMkVCU6BSccPiNiBtOYrS6BmmN4"},"name":"Mr Gajinder Singh","name_elements":{"forename":"Gajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"05674485","data":{"address":{"address_line_1":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8LW","premises":"3 Station Road","region":"Worcestershire"},"etag":"18c293d2247d2d54beb8157b45daec4ec3fb3d81","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"10775504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05674485/persons-with-significant-control/corporate-entity/knQCkPQ8ZQOWXJt0RPM8ufe1v7A"},"name":"Zenith Nurseries (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"11614702","data":{"address":{"address_line_1":"Kingsway Industrial Estate","address_line_2":"Kingsway","country":"England","locality":"Luton","postal_code":"LU1 1LP","premises":"Unit M","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cc1d77e2354c53aafe98609a833372e99802ec6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614702/persons-with-significant-control/individual/qs4e-7cCyl3jtTz_EVHO3YRVQlI"},"name":"Mr Sooriyaputhiran Vithiyananthan","name_elements":{"forename":"Sooriyaputhiran","surname":"Vithiyananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"13752014","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5AN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"d0b92c3ed72d9f420d021585ef9fae6470a43c31","kind":"individual-person-with-significant-control","links":{"self":"/company/13752014/persons-with-significant-control/individual/9mvPioZPFGJEGrdev8DJ6OdA0kk"},"name":"Mr Alex Karukaparambil Mathew","name_elements":{"forename":"Alex","surname":"Karukaparambil Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"09210914","data":{"address":{"address_line_1":"Cumberland Road","country":"England","locality":"London","postal_code":"E13 8LH","premises":"99"},"etag":"d75f186cf124269052bbbd67bec37286444c6f99","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09163812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09210914/persons-with-significant-control/corporate-entity/8RSyazTOC2DU7G0lFK2ZFAILUdc"},"name":"Ravi Tv Network Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-09-26"}}
{"company_number":"01570903","data":{"address":{"address_line_1":"Barnes Close","address_line_2":"Old","country":"England","locality":"Northampton","postal_code":"NN6 9HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a28fed85b03530a8c807cfe11abf7e4d467632a2","kind":"individual-person-with-significant-control","links":{"self":"/company/01570903/persons-with-significant-control/individual/xQWl2x1aEcXGJh57DptZAuauCUk"},"name":"Mr Martin William Thornton","name_elements":{"forename":"Martin","middle_name":"William","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-01"}}
{"company_number":"10571536","data":{"address":{"address_line_1":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"1st Floor Charles House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"93afa391c99949d1de7cd99515bf8fdb30795a10","kind":"individual-person-with-significant-control","links":{"self":"/company/10571536/persons-with-significant-control/individual/2Kq83JO65GhPPsCzIBAVsi4D1Po"},"name":"Mr Peter Benedict Stone","name_elements":{"forename":"Peter","middle_name":"Benedict","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11615813","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1c19b00f6005634d49450f41a55149449b99a388","kind":"individual-person-with-significant-control","links":{"self":"/company/11615813/persons-with-significant-control/individual/so38a1kqawzQsD6Q6CYmEFf9XoE"},"name":"Craig William Thomson","name_elements":{"forename":"Craig","middle_name":"William","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615922","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"2ee95a20e6410bad5dc1409f4b0c25e4fe2014f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11615922/persons-with-significant-control/individual/iE4VzvNxXzGuqY5mke03O7EqSxw"},"name":"Ms Denise Miller","name_elements":{"forename":"Denise","surname":"Miller","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616032","data":{"address":{"address_line_1":"Wokingham Road","country":"England","locality":"Reading","postal_code":"RG6 1LH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b5989efdd96830d3cd56c8f51de0eaee1eb15606","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616032/persons-with-significant-control/individual/-ELbV7Wa1q9CuaG96Yjtrk8C42o"},"name":"Mrs Sana Irfan","name_elements":{"forename":"Sana","surname":"Irfan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"07099527","data":{"address":{"address_line_1":"Leads Road","country":"United Kingdom","locality":"Hull","postal_code":"HU7 0DG","premises":"Geneva Way","region":"East Yorkshire"},"ceased_on":"2017-01-27","etag":"e30c5746509702763ad82bce766733cd843e374c","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07107452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07099527/persons-with-significant-control/corporate-entity/blHnm4aBlwrzFoc1u6Y-lpZ5wHw"},"name":"Sewell Education (Hull Bsf) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12569880","data":{"address":{"address_line_1":"216 Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6HR","premises":"Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8e9c6bb22140177d391c7bbad26c7654a4f4f575","kind":"individual-person-with-significant-control","links":{"self":"/company/12569880/persons-with-significant-control/individual/tpKYa2oiccLDL4xp6Lo4-HZx9jA"},"name":"Mr. Dawda Jawara","name_elements":{"forename":"Dawda","surname":"Jawara","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"09819646","data":{"address":{"address_line_1":"Bedhampton Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3EU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"47fd71a8706d77817b259425923ac13a3370ae74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09819646/persons-with-significant-control/individual/7XrYzo1JT2_a1gmOcTOiS5j1mrY"},"name":"Mrs Martina Raquel Spencer","name_elements":{"forename":"Martina","middle_name":"Raquel","surname":"Spencer","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09936317","data":{"address":{"address_line_1":"Town Street","address_line_2":"Rawdon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 6PU","premises":"24","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"24a2fb4106c058876e2d7d5460fb90a82373a1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09936317/persons-with-significant-control/individual/sEiyJa9A91kPFkaJJBRjgkQVFD4"},"name":"Mr Jonathan David Algar","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Algar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12553481","data":{"address":{"address_line_1":"Mersea Road","country":"England","locality":"Colchester","postal_code":"CO2 8RB","premises":"356a","region":"Essex"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"747452b67f8c55da0f1a95135ca8607515ed5bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12553481/persons-with-significant-control/individual/FTTW9rHX24bKA8lCD5LH8v_jhiY"},"name":"Mr Remazan Kiseli","name_elements":{"forename":"Remazan","surname":"Kiseli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"08808637","data":{"address":{"address_line_1":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"C/O Benison Solvers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"5441ba06f235fbf8c70249b508f42ef6ff3bb0e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"BENISON SOLVERS LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Bekim Sylejmani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08808637/persons-with-significant-control/individual/RjDeMHveUg-9-hQPweSG0ULL8oA"},"name":"Bekim Sylejmani","name_elements":{"forename":"Bekim","surname":"Sylejmani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12554701","data":{"address":{"address_line_1":"Trimaran Road","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9BF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"130414a0489d5ec40da90704e1dfdf372fea44f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12554701/persons-with-significant-control/individual/ewLlnJOmZy0j61-F7a1LGpaSDno"},"name":"Mr Jason Lee Barber","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"01043025","data":{"address":{"address_line_1":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"8cb5643a533889cf302baa301965333ba1194ead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01043025/persons-with-significant-control/individual/YiktTeV3N7-4O4e4baY3LgyMoD0"},"name":"Mrs Sarita Martett Lowe Tapper","name_elements":{"forename":"Sarita","middle_name":"Martett Lowe","surname":"Tapper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12554721","data":{"address":{"address_line_1":"Harbury Road","country":"England","locality":"Bristol","postal_code":"BS9 4PL","premises":"Henleaze House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5e9f7bdc8a10bf4e821fa926f6b25bded6253f64","kind":"individual-person-with-significant-control","links":{"self":"/company/12554721/persons-with-significant-control/individual/57WRmj-8ZXDnVdCDFABWHOA_52s"},"name":"Mr Adam Fry","name_elements":{"forename":"Adam","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"04685770","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f7bfed410b1a5380e563e7cd86615a6f9a6021e5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04685770/persons-with-significant-control/individual/5P2LMWlGK5h4NpgG8CZI-9evPFA"},"name":"Mr Louis James Ferguson Hill","name_elements":{"forename":"Louis","middle_name":"James Ferguson","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607073","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1972},"etag":"92446f05cba30879d846b253d22503bcfcdbfa93","kind":"individual-person-with-significant-control","links":{"self":"/company/11607073/persons-with-significant-control/individual/btZ3uZk6Db_ZZbQU8ETYG6G63qE"},"name":"Bhanyabhai Aandher","name_elements":{"forename":"Bhanyabhai","surname":"Aandher"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607162","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"Loxley House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ab94b396ea508ba325a43fd13fbfa5cbea1863f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11607162/persons-with-significant-control/individual/wku43WvPGrXp3kBVJj-vJzpaSsI"},"name":"Mr Andrew Roger Pease","name_elements":{"forename":"Andrew","middle_name":"Roger","surname":"Pease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13017194","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Wallington","postal_code":"SM6 0NN","premises":"24b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0966bb317765bee59c0e38eef03eca75f16048f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13017194/persons-with-significant-control/individual/Vsr_To6KpMTnIeju3TfhpDlYa1w"},"name":"Mr Radu Mariu Flavius","name_elements":{"forename":"Radu","surname":"Mariu Flavius","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-15"}}
{"company_number":"12209524","data":{"address":{"address_line_1":"Pescall Boulevard","country":"England","locality":"Leicester","postal_code":"LE4 5FJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"83e4dfbc4225bb41e06af5f93bd0686e2b2bc5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12209524/persons-with-significant-control/individual/HUboefjk_u4cpc_l55C6XhNxBEY"},"name":"Miss Halima Abdallah","name_elements":{"forename":"Halima","surname":"Abdallah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"05676056","data":{"address":{"address_line_1":"Foss Islands Road","country":"England","locality":"York","postal_code":"YO31 7UJ","premises":"Foss Islands House"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"77b514e07a7dd5f2a6921b5064916714d2d904f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05676056/persons-with-significant-control/individual/tOt5DjMymDvnVyik0hUhEJLKlo0"},"name":"Mr Colin Ernest Davies","name_elements":{"forename":"Colin","middle_name":"Ernest","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13750775","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e0de309320031fd6ed13ab7b4732874aaf2c423d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750775/persons-with-significant-control/individual/O8A4udvVZQ9kapvvZfwylf4b57Q"},"name":"Mr David Mark Allison","name_elements":{"forename":"David","middle_name":"Mark","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10221771","data":{"address":{"address_line_1":"107 Warley Hill","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5HG","premises":"Abacus House (Lower Ground Floor)"},"etag":"0927fb61c4169309b860e018836ab719f0889377","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10221771/persons-with-significant-control/corporate-entity/-cZ7syGOFmDiEC5sNz5R2tpTIHk"},"name":"Rigel Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-19"}}
{"company_number":"11609032","data":{"address":{"address_line_1":"2 Melbourne Road","country":"United Kingdom","locality":"London","postal_code":"E17 6LR","premises":"2 Melbourne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"bf84fdf628e64e8f9de16e1672e0668ba155d050","kind":"individual-person-with-significant-control","links":{"self":"/company/11609032/persons-with-significant-control/individual/7Y2ubl1e5vv6gixyLJTjQmfp5Rg"},"name":"Mr Joshua Ross","name_elements":{"forename":"Joshua","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC537173","data":{"address":{"address_line_1":"Give \u0026 Take 2/5","address_line_2":"Bank Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0LL","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"63b3534dd68f8e8bdfdc647e7635d7f37074d2b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC537173/persons-with-significant-control/individual/BsnhWZMh21y-M_AwsgCh5oyHBsY"},"name":"Mr Brian Craig Durham","name_elements":{"forename":"Brian","middle_name":"Craig","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-20"}}
{"company_number":"05637796","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"Wembley","postal_code":"HA0 3LH","premises":"5","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"5ac3f5e017545628cb4800ef2fb89c6db6e61536","kind":"individual-person-with-significant-control","links":{"self":"/company/05637796/persons-with-significant-control/individual/HbRgu-HAjaP3HknTNxHEY7WAUik"},"name":"Ms Chandra Acharya","name_elements":{"forename":"Chandra","surname":"Acharya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09940026","data":{"address":{"address_line_1":"Woodborough Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5QR","premises":"910"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4b8ff5f3c949a0fd595dcfc5896866d1eeb5888a","kind":"individual-person-with-significant-control","links":{"self":"/company/09940026/persons-with-significant-control/individual/62BwI6mIjip_k9DGuZWgA8W-nSg"},"name":"Mrs Julie Elizabeth Hardcastle","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Hardcastle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC439984","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1982},"etag":"36ff2e025cbfade0a694b1422c72b4d8cde9e7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439984/persons-with-significant-control/individual/6IFDDu3VUvwg560bL2bFe-28yxU"},"name":"Mr Fernando Echeverria","name_elements":{"forename":"Fernando","surname":"Echeverria","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-18"}}
{"company_number":"05669036","data":{"address":{"address_line_1":"19 York Road","address_line_2":"Northampton","locality":"Northamptonshire","postal_code":"NN1 5QG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"32026eb6441e20480400570acbf7e7ca3ef8fd05","kind":"individual-person-with-significant-control","links":{"self":"/company/05669036/persons-with-significant-control/individual/fspW7eElrevV9TDHFVcLmtgsLB8"},"name":"Mr Alistair James Farquharson","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610842","data":{"address":{"address_line_1":"Sandrock Hill Road","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4NT","premises":"The Stream House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"452fa2310e004c983ba24b85d820b9740ed3a17e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610842/persons-with-significant-control/individual/icEowrMSsmqlh8443QEVZ_EOKM4"},"name":"Mr Thomas Michael Fowler","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"05664887","data":{"address":{"address_line_1":"Bohemia Road","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"91-97","region":"East Sussex"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"af1b590085672db9e315c24d5fa2a365d7db85aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05664887/persons-with-significant-control/individual/ranJq-EaHD4P9YNX7sA53l1aVsk"},"name":"Mr Ronald Trevor Caine","name_elements":{"forename":"Ronald","middle_name":"Trevor","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611113","data":{"address":{"address_line_1":"Dorset Crescent","country":"United Kingdom","locality":"Newport","postal_code":"NP19 4QF","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"22dc5e9dfd36592f967057ef9f99b52a2bb8ef9a","kind":"individual-person-with-significant-control","links":{"self":"/company/11611113/persons-with-significant-control/individual/YtQnIAiF4_lIJc8jMxEBSXK3sII"},"name":"Mr Matthew Andrew Brown","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12566270","data":{"address":{"address_line_1":"Kop Hill","country":"England","locality":"Princes Risborough","postal_code":"HP27 0LB","premises":"Kop Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"431cfbc84a985fc31d3116fb4994e6f09a522a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566270/persons-with-significant-control/individual/AmZeQz3T_NzUQmikx54RKoRGD7M"},"name":"Mr Max Daniel Graham","name_elements":{"forename":"Max","middle_name":"Daniel","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-04-21"}}
{"company_number":"11611633","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7RP","premises":"29"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6fb26f9acd27b9922508d1585d6f7a2770906c13","kind":"individual-person-with-significant-control","links":{"self":"/company/11611633/persons-with-significant-control/individual/OSFOl45seld8uS34rBCm8soVNgI"},"name":"Mrs Katherine O'Kane","name_elements":{"forename":"Katherine","surname":"O'Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13029284","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"3fd05545956c15fd42bb1b63c4a29efa54aeb3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13029284/persons-with-significant-control/individual/lrgflIZ6ts_RXQ4U_TMZPBrVs20"},"name":"Mrs Minara Begum","name_elements":{"forename":"Minara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-15"}}
{"company_number":"06433976","data":{"address":{"address_line_1":"Sneyd Lane","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2DU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"e3c227c11f2b282f9cd3e2112d4895060fbb4410","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433976/persons-with-significant-control/individual/kOf7YQjOLVpjjDm7WCLruoUe1vs"},"name":"Mrs Patricia Anne Baggott","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Baggott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11614082","data":{"address":{"address_line_1":"5 Eddystone Close","country":"England","locality":"Plymouth","postal_code":"PL3 6PD","premises":"5 Eddystone Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6e6fbdc5edf437b65eb39dbd4391382ff4437b86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614082/persons-with-significant-control/individual/nl_omuY6e7QGerxo3ZBBBliX96g"},"name":"Mr Samuel Lee Catherall","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Catherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"13751904","data":{"address":{"address_line_1":"Ripley Close","country":"England","locality":"Slough","postal_code":"SL3 7QH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"55b2d467fc83b21ab1c7d4ea25042f4656fcd71e","kind":"individual-person-with-significant-control","links":{"self":"/company/13751904/persons-with-significant-control/individual/sJuZXa_E-vfUw-TXmU-BIReWTHY"},"name":"Mr Sivaprakash Srinivasan","name_elements":{"forename":"Sivaprakash","surname":"Srinivasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"06056617","data":{"address":{"address_line_1":"Plas Llwyd Terrace","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 1UB","premises":"Victoria House","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1964},"etag":"b9f58d70bf284e6c927b763d98707e08972b4d62","kind":"individual-person-with-significant-control","links":{"self":"/company/06056617/persons-with-significant-control/individual/e6dKeeD7y07VKVrWdNcVzVggI1w"},"name":"Mr Brian Wheldon Jones","name_elements":{"forename":"Brian","middle_name":"Wheldon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11905261","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"etag":"1c41f7fe0111b07cd14b64fb6a4af1d9c6e94d59","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11992123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11905261/persons-with-significant-control/corporate-entity/D76Qfk-74y6kVqbBpQYlqELfr6s"},"name":"Transforming Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"NI053476","data":{"address":{"address_line_1":"Portlee Road","address_line_2":"Randalstown","locality":"Antrim","postal_code":"BT41 3LX","premises":"11a","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1964},"etag":"a402e24483caa7535ce8f3b0cc1a76ace4eb8d09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053476/persons-with-significant-control/individual/jmY_AkfXI_wxMGEb954vMsnzIvw"},"name":"Mr Damian Mccann","name_elements":{"forename":"Damian","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"13752075","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2021-11-24","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1980},"etag":"8c3e0e6d4d5f64c0809d36803a09e22a2912385b","kind":"individual-person-with-significant-control","links":{"self":"/company/13752075/persons-with-significant-control/individual/ZGascbnEMTQSui8bChG4XF5gGWI"},"name":"Anisha Hathi","name_elements":{"forename":"Anisha","surname":"Hathi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13752205","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"4a445496a20641491869c81af882ba579a38886b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13752205/persons-with-significant-control/corporate-entity/AdXeOT38f5LeOHBtx92XO-zIi0A"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"07913467","data":{"address":{"address_line_1":"Wyvern Close","locality":"Orpington","postal_code":"BR6 9DX","premises":"18","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c3f5401183e3f707ca98b728345005bca2ffc26b","kind":"individual-person-with-significant-control","links":{"self":"/company/07913467/persons-with-significant-control/individual/U3Aq-oIOKPP5jm-PAfq-uq6GbCs"},"name":"Dr Vivek Srivastava","name_elements":{"forename":"Vivek","surname":"Srivastava","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12569670","data":{"address":{"address_line_1":"Lander Close","country":"England","locality":"Gravesend","postal_code":"DA12 5BA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"533cd19b4bfecc473faeb6bac47c7e48bda3e2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12569670/persons-with-significant-control/individual/f6Z2gGLPdVjBF8SyeyWMLOSVgzo"},"name":"Miss Victoria Sophie Butler","name_elements":{"forename":"Victoria","middle_name":"Sophie","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"11616052","data":{"address":{"address_line_1":"Duckett Road","country":"United Kingdom","locality":"London","postal_code":"N4 1BN","premises":"48c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"594954edb91f1ee94f12526b05e63813dd255083","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616052/persons-with-significant-control/individual/nEBvGxnSQhp2d0xbij37vsAwILE"},"name":"Ms Alina Legendi","name_elements":{"forename":"Alina","surname":"Legendi","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08830307","data":{"address":{"address_line_1":"Oaklands Avenue","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 2QG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"aaa8c4fa9fb875d8ae21433ec7c1bc467583c5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08830307/persons-with-significant-control/individual/5171VsU65f6n2WmhgkLQU7aWK_c"},"name":"Mrs Rebecca Ann Rock","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Rock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-03"}}
{"company_number":"12570801","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"820c23c1ecc20217e18a3d3b5b33595d1ee6b12c","kind":"individual-person-with-significant-control","links":{"self":"/company/12570801/persons-with-significant-control/individual/3NYzmoe-97vmPFNazVxxWBZmHlo"},"name":"Mr Kevin James Aylett","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Aylett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"SC610583","data":{"address":{"address_line_1":"22 Simpson Loan","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GD","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"479b66000ca6f3724ab9bb426d4afa4018958d35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610583/persons-with-significant-control/individual/_g3Ur8N0H-NqYGm9KMuqPluoHDw"},"name":"Dr Makaram Shinghaperumal Srinivasan","name_elements":{"forename":"Makaram","middle_name":"Shinghaperumal","surname":"Srinivasan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13749354","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"44-45 Calthorpe Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"950a5fef8462cf743ebe241c6d5d74696f891888","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749354/persons-with-significant-control/individual/ke5xfvhQ_2V9Pb_9NSMz2MCrtYE"},"name":"Jez Hill","name_elements":{"forename":"Jez","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"07657862","data":{"address":{"address_line_1":"Penarth Street","country":"England","locality":"London","postal_code":"SE15 1TX","premises":"16-28"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"81bb1c530adaa847ad98aa09a6ceac254c96eff6","kind":"individual-person-with-significant-control","links":{"self":"/company/07657862/persons-with-significant-control/individual/s9plOSPcJzuPRTu3942GFUcYBbY"},"name":"Mr Nicholas John Ogden","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"03915597","data":{"address":{"address_line_1":"Triton Square","address_line_2":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3HG","premises":"4"},"etag":"05eb6b6769a49938994737ad71f19c9edf3d2b68","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05375695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03915597/persons-with-significant-control/corporate-entity/ae2SpEvXQXuCWf-PdOY3B6jnhV0"},"name":"Vbhg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13749924","data":{"address":{"address_line_1":"Friars Oak Road","country":"England","locality":"Hassocks","postal_code":"BN6 8PY","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c4511f03bce6fa8e199d92512005947ee33856d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"JDA TAX \u0026 ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Craig Ryan Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749924/persons-with-significant-control/individual/6wdmfzv3wRCqV7F-MLEYDpKZdcM"},"name":"Mr Craig Ryan Wood","name_elements":{"forename":"Craig","middle_name":"Ryan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"11606373","data":{"address":{"country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7FG","premises":"1 West Plaza"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ef0c02daaafed5280c215b2839ea6ade2523f8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11606373/persons-with-significant-control/individual/Ep0E1glLc0CIUFPGHqjtPnAEAgQ"},"name":"Mr Kashif Mehmood","name_elements":{"forename":"Kashif","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"11606382","data":{"address":{"address_line_1":"Medea Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 5EJ","premises":"15 Medea Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d75b85e383d03c45ec6f906ca2bfcec1ad830567","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606382/persons-with-significant-control/individual/_Rmcg1lJLOOjVKcbLCti7I-XJwA"},"name":"Mrs Thenjiwe Ncube","name_elements":{"forename":"Thenjiwe","surname":"Ncube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"03907975","data":{"address":{"address_line_1":"Village Lane","address_line_2":"Hedgerley","country":"England","locality":"Slough","postal_code":"SL2 3UY","premises":"The Little House, Village Lane"},"ceased_on":"2025-08-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"a67339b121b730cbcd96eb47e1276e475b717aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/03907975/persons-with-significant-control/individual/eWuHYl4VR28pkJKOCFSbPD1bi3k"},"name":"Mr Thomas Arthur Coningsby Webb","name_elements":{"forename":"Thomas","middle_name":"Arthur Coningsby","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"SC463347","data":{"address":{"address_line_1":"1 Marischal Square","address_line_2":"Broad Street","locality":"Aberdeen","postal_code":"AB10 1DD","premises":"Kpmg"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"2786620f42d0788556d702c3944f67787078108b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463347/persons-with-significant-control/individual/JjvBH3Y6LHAYeyPEm_DmSTACCqw"},"name":"Mr Paul Tortolano","name_elements":{"forename":"Paul","surname":"Tortolano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13750435","data":{"address":{"address_line_1":"Rostrevor Road","country":"England","locality":"London","postal_code":"SW19 7AP","premises":"7"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"8aef1213a3d8949185e5c96319497f76315ac3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13750435/persons-with-significant-control/individual/LD_gCAKM_uKtw3jcZ96DYjpK6zI"},"name":"Mr Ewan Jenkins","name_elements":{"forename":"Ewan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11607752","data":{"address":{"address_line_1":"Edwin Avenue","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1JS","premises":"56"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f7f2cd92b2f0b1637093835532967991de01dd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11607752/persons-with-significant-control/individual/23rFgWO03OlqS-sYdiXRqwxTVTY"},"name":"Miss Charlotte Louise Baggott","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Baggott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"00226797","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6RR","premises":"Northwood Road","region":"Kent"},"ceased_on":"2018-09-07","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1959},"etag":"13157bd64f2f1a5fe87810ba6252debf9fe28e04","kind":"individual-person-with-significant-control","links":{"self":"/company/00226797/persons-with-significant-control/individual/8td6nfgio5MHAbpKrbwExcZ3Lo4"},"name":"Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13750774","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":3,"year":1997},"etag":"cf91e9c866927c2f9ac296156616ccf359693764","kind":"individual-person-with-significant-control","links":{"self":"/company/13750774/persons-with-significant-control/individual/WoW4ocf7OO-jLSgyTn3vTJuhQPQ"},"name":"Mr Abdur Rahman Mohammad Helal Uddin","name_elements":{"forename":"Abdur","middle_name":"Rahman Mohammad","surname":"Helal Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"09388747","data":{"address":{"address_line_1":"18b, Bennetts Field Trading Estate","country":"England","locality":"Wincanton","postal_code":"BA9 9DT","premises":"Unit 2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"b5fdd6b1ffb45b017a8a6433e25fe970c61cd78f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388747/persons-with-significant-control/individual/3Q1s1Six0gmGawJ_he0tRjxiYSs"},"name":"Mr Robert Harry Patrick","name_elements":{"forename":"Robert","middle_name":"Harry","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"13751034","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"0f1f5d968262744dc82647d1a515358c51cf9376","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751034/persons-with-significant-control/individual/sSwt0-T7oo12v6gniXFjv5Eaoyg"},"name":"Fiorenza Caione","name_elements":{"forename":"Fiorenza","surname":"Caione"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11609052","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"be361b1d3ba93b1f6f7fb0e5fe57a9c9cf31a61e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609052/persons-with-significant-control/individual/liJZjhkM6mSyGnwcShrlFuXcOmI"},"name":"Mr Colin Roy Catton","name_elements":{"forename":"Colin","middle_name":"Roy","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"02240310","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Harrogate","postal_code":"HG1 5LY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5a8460350e871f2f04f72659b191f9b5b6565f84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02240310/persons-with-significant-control/individual/DD-qASCAJEDTtn5mdn_3-JAK4rI"},"name":"Mr Mark Russell Warwick","name_elements":{"forename":"Mark","middle_name":"Russell","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"13751115","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"52f57bd02dfa0364b40b4f1fd620533f8d00832a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751115/persons-with-significant-control/individual/PF6VAwESfWtfkdHBq5m6GMeLnCw"},"name":"Mrs Esther Grace Terrell","name_elements":{"forename":"Esther","middle_name":"Grace","surname":"Terrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"09352246","data":{"address":{"address_line_1":"Blackthorn Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9EX","premises":"50"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c5517bf4d7800789a5598d84f37d5ed63d443f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09352246/persons-with-significant-control/individual/JhlB5alPawHEh_brY2QwzdTNi84"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-16"}}
{"company_number":"13751274","data":{"address":{"address_line_1":"Business Park","country":"England","locality":"Sudbury","postal_code":"CO10 1WH","premises":"Woodhall","region":"Suffolk"},"etag":"c98a1c693e3616d4d445f58cd9b63a6b52612135","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13748269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751274/persons-with-significant-control/corporate-entity/QUIFE2n2uWOonfFi8qJltdBXlNE"},"name":"Dantzic Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11610842","data":{"address":{"address_line_1":"Sandrock Hill Road","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4NT","premises":"The Stream House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"2c6d4249f895a497bbac288b4b0010f0412e58f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610842/persons-with-significant-control/individual/95vIsHsHUJzBJt8A5Gy7KgHT3rc"},"name":"Mr Luke James Smith","name_elements":{"forename":"Luke","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"00989746","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"ccfb7bcc7a3e22a836e254556bb20ec3f5f3a390","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00989746/persons-with-significant-control/individual/5bWXEUtARACrfPJ7XfJZo5MFa5Y"},"name":"Mrs Zena Winwood","name_elements":{"forename":"Zena","surname":"Winwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12565401","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"10bbe003dd09bfc39f76a5f1d9ab54e482c3490f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565401/persons-with-significant-control/individual/agH_7SX99ampzsoCHYcobxzYMeM"},"name":"Mr Oliver James Philip Reeves","name_elements":{"forename":"Oliver","middle_name":"James Philip","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-21"}}
{"company_number":"07905557","data":{"address":{"address_line_1":"Rydes Hill Road","country":"England","locality":"Guildford","postal_code":"GU2 9UG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6ed15c07b8ebdc8db3242a44d3505aab5ae6097c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905557/persons-with-significant-control/individual/hqYy9_NPOeteHJE8JCInC_lJvmc"},"name":"Mr Christopher Paul Skarratt","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Skarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11611633","data":{"address":{"address_line_1":"Jutland Close","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7DQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"bc8801d185a14394ebe292e6ea2e474a5c40a685","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611633/persons-with-significant-control/individual/PUB3ZR8umGYCxlb0uXhOnWuZyWI"},"name":"Mr George Kieron O'Kane","name_elements":{"forename":"George","middle_name":"Kieron","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-09"}}
{"company_number":"12566321","data":{"address":{"address_line_1":"Railway Street, Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9HY","premises":"Gibson \u0026 Wood Funeral Directors,Exchange Buildings"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"fe9a0dd001bebb56fbafdaff0c5214df72e87d88","kind":"individual-person-with-significant-control","links":{"self":"/company/12566321/persons-with-significant-control/individual/Nk6eMfTgzb3Ob1z1Q9Z5ePu3wtA"},"name":"Mr Michael Mike Pugh","name_elements":{"forename":"Michael","middle_name":"Mike","surname":"Pugh","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"06433976","data":{"address":{"address_line_1":"Sneyd Lane","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2DU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"c9132aaa7dd679a2ae026e38aa3d687ab8cc26a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06433976/persons-with-significant-control/individual/4H8he71xEPdfUhXgzxXO292Xfvc"},"name":"Mr Arnold Baggott","name_elements":{"forename":"Arnold","surname":"Baggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11612933","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"23cf508b966df7b07b09d0731c3c13720be0b75a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612933/persons-with-significant-control/individual/SqKBD7ATJn1LPOu4SW4oGDtknbk"},"name":"Mr Neil Richard Mockett","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Mockett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"NI683875","data":{"address":{"address_line_1":"Carlisle Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JN","premises":"2"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1963},"etag":"df282d0b20d1083e7520572d42d3eb63d1f67f54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683875/persons-with-significant-control/individual/BdGIOcW3wbazE8pzPUsZJNgPaX4"},"name":"Mr Stephen Frederick Campbell-Rodgers","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Campbell-Rodgers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"04353006","data":{"address":{"address_line_1":"Longcross Road","address_line_2":"Longcross","country":"England","locality":"Chertsey","postal_code":"KT16 0DH","premises":"Blackthorne Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3986ea51c27bdb028e542a154355f1e5d020e664","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04353006/persons-with-significant-control/individual/bQsj-q937ZOCILL_R7HT05pbXFw"},"name":"Mr Stephen Mark Howard","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06056617","data":{"address":{"address_line_1":"Plas Llwyd Terrace","country":"Wales","locality":"Bangor","postal_code":"LL57 1UB","premises":"Victoria House","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"14ffc211e53a56c1e79e3420d6555a01ea302966","kind":"individual-person-with-significant-control","links":{"self":"/company/06056617/persons-with-significant-control/individual/sz5JO3oeRNtUnR48sEv_kfOm5QQ"},"name":"Mrs Debra Maria Jones","name_elements":{"forename":"Debra","middle_name":"Maria","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06044916","data":{"address":{"address_line_1":"City Business Centre,","address_line_2":"Hyde Street","locality":"Winchester","postal_code":"SO23 7TA","premises":"Units 1 And 2","region":"Hampshire"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"a67b224a8372cd83690cad4a46d7cf5909bac43c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044916/persons-with-significant-control/individual/P5tLRZ2lgO5NCArpkbrLKbI3vnY"},"name":"Mr Rory Peter Heddle Fordyce","name_elements":{"forename":"Rory","middle_name":"Peter Heddle","surname":"Fordyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11615592","data":{"address":{"address_line_1":"Beam Heath Way","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PQ","premises":"Charles House, Princes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"05fcb90c1719c6dcdea0f83178e90cbca9da0fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615592/persons-with-significant-control/individual/BxLqHcpW4TB1V3TITkv4kUghiH0"},"name":"Mr Wesley Craig Heraty","name_elements":{"forename":"Wesley","middle_name":"Craig","surname":"Heraty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12568220","data":{"address":{"address_line_1":"Juniper Lane","country":"England","locality":"London","postal_code":"E6 5UR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"af2822bc915c6f2cbc0e566a407891b007497018","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568220/persons-with-significant-control/individual/MWRXDfyiPzMlfSHTvxiOIktEOzw"},"name":"Mr Anatoli Mitul","name_elements":{"forename":"Anatoli","surname":"Mitul","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12568640","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4QD","premises":"Hillhouse Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e1324f85bf548e4d8248994a4ee4265056f7cb8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12568640/persons-with-significant-control/individual/jTLe7D-lhlMJS_DfDH9Jche1NxI"},"name":"Mrs Joanna Hill","name_elements":{"forename":"Joanna","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"00763646","data":{"address":{"address_line_1":"Cavendish","address_line_2":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7XH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"243a62d88601f8fccc3afddebb6102946fa9fef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00763646/persons-with-significant-control/individual/kVWxTvzsyq2txjvNjkPs8cf8NEo"},"name":"Mr James Peter Bowden","name_elements":{"forename":"James","middle_name":"Peter","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11616043","data":{"address":{"address_line_1":"Whippingham Road","country":"England","locality":"Brighton","postal_code":"BN2 3PG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4ae86af4829a77a214188cc6b3a337f24b63183f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616043/persons-with-significant-control/individual/cFFV58pQXO2Ovl7eXCy19hsGRuQ"},"name":"Mr Alex Liokalos","name_elements":{"forename":"Alex","surname":"Liokalos","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616072","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"042de0faadde07d893ad9b6bd2506609345dc4f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616072/persons-with-significant-control/individual/n_R-VXL5gbBU9xMGeUeErSFxpEw"},"name":"Miss Anna Kershaw","name_elements":{"forename":"Anna","surname":"Kershaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12569880","data":{"address":{"address_line_1":"Os629","country":"Ghana","locality":"Osu","postal_code":"XXXXXX","premises":"PO BOX","region":"Accra"},"country_of_residence":"Ghana","date_of_birth":{"month":6,"year":1983},"etag":"30e170fc23c8e03ee802972f50a95c3163b91f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12569880/persons-with-significant-control/individual/DPRFPOIpVJ1XUguFmFYJO-GgbRA"},"name":"Ms. Phyllis Kemide Norvisi Senah","name_elements":{"forename":"Phyllis","middle_name":"Kemide Norvisi","surname":"Senah","title":"Ms."},"nationality":"Trinidadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"SC610583","data":{"address":{"address_line_1":"22 Simpson Loan","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9GD","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2669dc18e58a1f2b9c6b24ebc8133d8efddcc721","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610583/persons-with-significant-control/individual/XxipNdg6wo1Jca8xX-t_jOZW25w"},"name":"Mrs Chitra Srinivasan","name_elements":{"forename":"Chitra","surname":"Srinivasan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10564156","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Dereham","postal_code":"NR19 1DR","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4768069aedda70ef3c4c7c507b0c49c0300f77e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10564156/persons-with-significant-control/individual/GSWhBwNqHNEQuEvyNC4jMeid1Yo"},"name":"Mr Gheorghe Capita","name_elements":{"forename":"Gheorghe","surname":"Capita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13749524","data":{"address":{"address_line_1":"Vestry Road","country":"United Kingdom","locality":"Street","postal_code":"BA16 0HY","premises":"1 Vestry Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"06bbf2a02b4b5aa1cc6279ddc6e5cc9867a63842","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749524/persons-with-significant-control/individual/lozYEJOT7YOXHWErfm5VtjApNO4"},"name":"Miss Naomi Hammerton","name_elements":{"forename":"Naomi","surname":"Hammerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12554700","data":{"address":{"address_line_1":"Median Road","country":"England","locality":"London","postal_code":"E5 0PJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"adf887e8b7b433570876a5c047276bc5a27f069c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554700/persons-with-significant-control/individual/8QPnvJXMHOGxMX7nhufwqZtNq1w"},"name":"Mr Ishtiyaq Ur Rehman Siddiqui","name_elements":{"forename":"Ishtiyaq","middle_name":"Ur Rehman","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10564356","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL50 1QZ","premises":"20 Imperial Square"},"etag":"41aba6e9d1f07046706dc20323160faa0a730362","identification":{"country_registered":"England And Wales","legal_authority":"British","legal_form":"Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"10367094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564356/persons-with-significant-control/corporate-entity/TLIncnQkxNjZTAaVFqisMPrkmqs"},"name":"The National Cyber Management Centre Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13750104","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9HR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"176e64df79e90c6b1a5521b9e95241e882d7787e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750104/persons-with-significant-control/individual/I3W6aWBu_w0fc702FN5WzSMTvrU"},"name":"Ms Gillian Ruth Barrett","name_elements":{"forename":"Gillian","middle_name":"Ruth","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"06052337","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Arundel","postal_code":"BN18 9AJ","premises":"51"},"etag":"2bcf8d9c65e330ded25d680694d3ce19b403a329","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Company","place_registered":"Uk","registration_number":"05161745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06052337/persons-with-significant-control/corporate-entity/hG4qhR8083dkeXE0CbYjwUIRcwo"},"name":"Barefruit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607063","data":{"address":{"address_line_1":"Bickland Water Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 4SB","premises":"Bickland Water House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8d004185562c56f8875c28724b491eea02e212e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607063/persons-with-significant-control/individual/CapV7ONV8JQGVxibTGxwrh1obAU"},"name":"Mr Willoughby Oliver Werner","name_elements":{"forename":"Willoughby","middle_name":"Oliver","surname":"Werner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607162","data":{"address":{"address_line_1":"Swan Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6QZ","premises":"Loxley House 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"70ef91f202d5da2c474a4d13e2a19eebae256cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11607162/persons-with-significant-control/individual/injqvouvxLYTSCFX79J_jDLGfbw"},"name":"Mrs Deborah Gayle Pease","name_elements":{"forename":"Deborah","middle_name":"Gayle","surname":"Pease","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"SC418493","data":{"address":{"address_line_1":"Woodlands Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 6DD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"ca06af0751dc7cd0705244678f6ea6b27feafedb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418493/persons-with-significant-control/individual/XoyNWjr1L3WzvH806RDxGj8Mm1s"},"name":"Mr Andrew James Sutherland","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"12557251","data":{"address":{"address_line_1":"Keswick Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7DU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c00f9f1af9c983cd9ee8c7cab1300d39413ef218","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12557251/persons-with-significant-control/individual/tEiYS6lB7gZkiX8_qNourZyWrD0"},"name":"Mr Peter Robert Grice","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"11607852","data":{"address":{"address_line_1":"37 Glengall Road","country":"United Kingdom","locality":"London","postal_code":"NW6 7EL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7887d533f00c4ca3363baf35d84056125e0cf6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607852/persons-with-significant-control/individual/NeIhp682w-z8Ct98-o9cRX1hV8M"},"name":"Ms. Maureen Ann Murphy","name_elements":{"forename":"Maureen","middle_name":"Ann","surname":"Murphy","title":"Ms."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608322","data":{"address":{"address_line_1":"Thetford Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5DP","premises":"41 Thetford Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6d557f636ede3ed155ac762476f2ac51c563b6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608322/persons-with-significant-control/individual/uA0i7iYzgx3lax_8KuheYV-i7RQ"},"name":"Mr. Alexandru Rusu","name_elements":{"forename":"Alexandru","surname":"Rusu","title":"Mr."},"nationality":"Romanian,Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13750845","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1997},"etag":"3350f4d2e8f4a45d53be328866e143bf255bc6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13750845/persons-with-significant-control/individual/WLG2LWPK-kIBQO8cU1xy1P66dnw"},"name":"Yi Luo","name_elements":{"forename":"Yi","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC152243","data":{"address":{"address_line_1":"Perth Road","country":"United Kingdom","locality":"Dunblane","postal_code":"FK15 0HD","premises":"Iona","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"7f1cdadf99e100e04b694af39de0e0c30d6c6b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC152243/persons-with-significant-control/individual/v9NgLQAlGOmSo-_oxncYc1v-zIE"},"name":"Mrs Dorothy Margaret Welsh","name_elements":{"forename":"Dorothy","middle_name":"Margaret","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"13751044","data":{"address":{"address_line_1":"Fairwood Road","country":"United Kingdom","locality":"Fairwater","postal_code":"CF5 3QL","premises":"82","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"9611027254fd8ddb554c3fa051de8b187f4c7ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/13751044/persons-with-significant-control/individual/zbCXm_ipnSBkOBmjtLmkT85eh40"},"name":"Paige Sullivan-Weedon","name_elements":{"forename":"Paige","surname":"Sullivan-Weedon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"06378306","data":{"address":{"address_line_1":"11c Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"etag":"8883b689bbb7e62da25195664d776e578043cb3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06370128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06378306/persons-with-significant-control/corporate-entity/8lYHnk6Uvrlf_NO906hec7AMeeU"},"name":"F D Dale \u0026 Company (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12563850","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2AQ","premises":"204a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3f6989679d81236b5b01246a84a0fd60b804a657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12563850/persons-with-significant-control/individual/tSWZ4VlOMookmB1a-55_AFZUg3c"},"name":"Mr Veraf Khambatta","name_elements":{"forename":"Veraf","surname":"Khambatta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"OC439984","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1982},"etag":"29516074c1978ccee2d9663a254fdb603651c0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439984/persons-with-significant-control/individual/Jw6ZlhyiozlyfP6qCl5T4vOt3M0"},"name":"Mr Joel Stephane Nioumbiap Nzali","name_elements":{"forename":"Joel","middle_name":"Stephane Nioumbiap","surname":"Nzali","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-18"}}
{"company_number":"11610642","data":{"address":{"address_line_1":"110 Boxtree Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 6JE","premises":"110 Boxtree Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d122a288f57412a3c547d46190d830fa8cdeb7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11610642/persons-with-significant-control/individual/S_uPuMK3NfWLaOvw5G2eiZMH5rw"},"name":"Mrs Amanda Meehan","name_elements":{"forename":"Amanda","surname":"Meehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12564781","data":{"address":{"address_line_1":"Whitecotes Lane","country":"England","locality":"Chesterfield","postal_code":"S40 3HL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"33fdf166fe8345b930df68953812cf5d27d33872","kind":"individual-person-with-significant-control","links":{"self":"/company/12564781/persons-with-significant-control/individual/VSozQKormYxUkU1c9fA0-d1J0lE"},"name":"Miss Nicola Marsh","name_elements":{"forename":"Nicola","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13751484","data":{"address":{"address_line_1":"Naylor Grove","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4LJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7ae54ad25b8e3a042039c76d7dd478510a95e32e","kind":"individual-person-with-significant-control","links":{"self":"/company/13751484/persons-with-significant-control/individual/tsqP3ir9YVn3w1l8hRT0J5PFg_w"},"name":"Eric Asamoah-Frimpong","name_elements":{"forename":"Eric","surname":"Asamoah-Frimpong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"NI016793","data":{"address":{"address_line_1":"Bickenhill Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7BQ","premises":"Portland House"},"etag":"405801e12d5c4e3ef359d2d1af5954e9591c9b4b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01380120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI016793/persons-with-significant-control/corporate-entity/sqmJY6YikQwebeHIh-PI9hPDXyg"},"name":"Crh (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-24"}}
{"company_number":"13751704","data":{"address":{"address_line_1":"King's Haven","address_line_2":"King's Road,  Charfleets Industrial Estate","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 0QW","premises":"Unit M","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e054f08fe41e2e51330a6e91e76c1a8710192dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751704/persons-with-significant-control/individual/W_QQPoKBHBolzUjsTCD227TJF98"},"name":"Mr Ronnie John Scott","name_elements":{"forename":"Ronnie","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12566301","data":{"address":{"address_line_1":"Greenwood Street","country":"England","locality":"Altrincham","postal_code":"WA14 1RZ","premises":"Bier Ciel, Bier Ciel, 34b"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"8b842415d56aae3e371e9a8ace00eb0e0cbf2aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12566301/persons-with-significant-control/individual/3ERT6kDU-gTLNsIhUoI5aVGy17o"},"name":"Mr Wyn Rhys","name_elements":{"forename":"Wyn","surname":"Rhys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-21"}}
{"company_number":"11612262","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AS","premises":"Gloucester House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"d9bc3571a9c775df546dcc8eff1f423c9815376c","kind":"individual-person-with-significant-control","links":{"self":"/company/11612262/persons-with-significant-control/individual/7gdIG-E4AHeuhD49M5pdL7BsA6w"},"name":"Dr Rajeev Dhar","name_elements":{"forename":"Rajeev","surname":"Dhar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"12566400","data":{"address":{"address_line_1":"Sorbus Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6GD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"832770527891fc158da83543491e0d4a8a669b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12566400/persons-with-significant-control/individual/JSIAQ5jHv2-uiik3U_DPPmW5xLI"},"name":"Miss Cassandra Clenrose Weekes","name_elements":{"forename":"Cassandra","middle_name":"Clenrose","surname":"Weekes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"13751865","data":{"address":{"address_line_1":"Crockford Park Road","locality":"Addlestone","postal_code":"KT15 2LP","premises":"95","region":"Surrey"},"ceased_on":"2025-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f1e8d1a3f1f5635e978c4c17ad733126545401c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751865/persons-with-significant-control/individual/YySzAdVraEeNBX1AzpM96naqySs"},"name":"Mr Francis Kwami Agbesi Awume","name_elements":{"forename":"Francis","middle_name":"Kwami Agbesi","surname":"Awume","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11614702","data":{"address":{"address_line_1":"Kingsway Industrial Estate","address_line_2":"Kingsway","country":"England","locality":"Luton","postal_code":"LU1 1LP","premises":"Unit M","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"80ca5bc8d5caf4ae580b4deaefb08815457c3f26","kind":"individual-person-with-significant-control","links":{"self":"/company/11614702/persons-with-significant-control/individual/JU0otRVdq59qqUthq8qbrtIDiy8"},"name":"Mr Omer Noori Hakar","name_elements":{"forename":"Omer","middle_name":"Noori","surname":"Hakar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"13751905","data":{"address":{"address_line_1":"Park Street","address_line_2":"Doulton House 11 Park Street","country":"England","locality":"London","postal_code":"SW6 2FS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1ef31988857cfe16c494b08531d250d485db40d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13751905/persons-with-significant-control/individual/krmy9kvXqw-uDEhR-7QlxS-JCgg"},"name":"Oliver Bond","name_elements":{"forename":"Oliver","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"11060234","data":{"address":{"address_line_1":"Paynes Park","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1EH","premises":"7 Eastway Enterprises"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0b80694b5d05876b79a13f499cc5c4c299b27ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/11060234/persons-with-significant-control/individual/FMROTGi4j8jspVet-nQyuXgJBic"},"name":"Mr Shafakat Ali Khan","name_elements":{"forename":"Shafakat","surname":"Ali Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11615523","data":{"address":{"address_line_1":"Lych Gate Mews","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5TJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"41dff46ae7900939c5825f0e2fe1cc9dabc7a2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11615523/persons-with-significant-control/individual/LnVzLWK39gb4OAts9OKqdSaz_hE"},"name":"Mr Luke Jonathan Collins","name_elements":{"forename":"Luke","middle_name":"Jonathan","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12568181","data":{"address":{"address_line_1":"Alfred Terrace","country":"United Kingdom","locality":"Walton-On-The-Naze","postal_code":"CO14 8PD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"45fa6e1dc3cb2c720d2269cda2a9966467bdcb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12568181/persons-with-significant-control/individual/pXVGNWdkkajEpBSSvqCOe88_-IY"},"name":"Paul Rose","name_elements":{"forename":"Paul","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"13752204","data":{"address":{"address_line_1":"Beryl Avenue","country":"England","locality":"Hinckley","postal_code":"LE10 0ES","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"510482957779202aee601875253ca16790c72643","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752204/persons-with-significant-control/individual/CRnLUAFe94QxbYtDcJHzS7HN0bs"},"name":"Mary Warui","name_elements":{"forename":"Mary","surname":"Warui"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"08850167","data":{"address":{"address_line_1":"Sompting","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 9UG","premises":"9 Ullswater Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"1394d320542a4945508871b18a12dc6fe6d6a166","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Steven Frank Boswell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850167/persons-with-significant-control/individual/RKe2p7G9glff2b1gNNHTR4fTm7s"},"name":"Mr Steven Boswell","name_elements":{"forename":"Steven","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616023","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0DZ","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a4c6d8326c40de26c1718090d7c01ef959cdda02","kind":"individual-person-with-significant-control","links":{"self":"/company/11616023/persons-with-significant-control/individual/uaIkdrx1ZDpWTudKYZoSj_aUx28"},"name":"Mr Aiden Paul Hatfield","name_elements":{"forename":"Aiden","middle_name":"Paul","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"12569711","data":{"address":{"address_line_1":"Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Sorbon 24-26","region":"Buckinghamshire"},"ceased_on":"2023-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5b3a9396fbc0fbab53454a0f8f14408ad2f0d1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12569711/persons-with-significant-control/individual/dwEdeNNQA6LlsEwwnpRpVdTwKfc"},"name":"Mr Khayrul Huda","name_elements":{"forename":"Khayrul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"NI628606","data":{"address":{"address_line_1":"Glenavy","locality":"Co Antrim","postal_code":"BT29 4PJ","premises":"68 Tullynewbank Road Glenavy"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1968},"etag":"7a1d75b5e9a2db0ed17c34762bc74bf3206114fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628606/persons-with-significant-control/individual/OKy62uZD5wsEjsgkdGcQsJgj5GY"},"name":"Miss Geraldine Enda Mallon","name_elements":{"forename":"Geraldine","middle_name":"Enda","surname":"Mallon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"11616193","data":{"address":{"address_line_1":"Cheveral Avenue","country":"England","locality":"Coventry","postal_code":"CV6 3HB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"959196c49c6f6ee63e289c4ad765180229fea200","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616193/persons-with-significant-control/individual/wKuGlOOsr-OX-Cjx9PY2KQ0ZvI0"},"name":"Mr Artur Krzysztof Pietrzyk","name_elements":{"forename":"Artur","middle_name":"Krzysztof","surname":"Pietrzyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12570820","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1ST","premises":"39 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"3726bd7cf8348a15afe0e26d2e134a13de6c9745","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHER JORDAN LIMITED ACSP","identity_verified_on":"2025-05-30T00:00:00Z","preferred_name":"Douglas James Wells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570820/persons-with-significant-control/individual/SDZ6JbwsVPM34BEAwSPkEFIawMY"},"name":"Mr Douglas James Wells","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"11605702","data":{"address":{"address_line_1":"16a St Thomas's Road","country":"United Kingdom","locality":"London","postal_code":"NW10 4AJ","premises":"Unit 5 Ajax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"345518237e7b5052b957db291041031c04175fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605702/persons-with-significant-control/individual/ZGxqelWADgLQBZC2pDpJJD9Olfk"},"name":"Mr Mark Andrew Bleach","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bleach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12554691","data":{"address":{"address_line_1":"Addison Bridge Place","country":"United Kingdom","locality":"London","postal_code":"W14 8XP","premises":"20, Exhibition House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"8745667209fc73e6a711ebbe7031b9bca6741096","kind":"individual-person-with-significant-control","links":{"self":"/company/12554691/persons-with-significant-control/individual/nHcxuYBabixZXtcBoZs-1oO_muk"},"name":"Mr David John Salmon","name_elements":{"forename":"David","middle_name":"John","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10977013","data":{"address":{"address_line_1":"Grand Buildings","address_line_2":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5HR","premises":"Third Floor, One Strand"},"ceased_on":"2021-12-31","etag":"69770aae9de7cc9be5c28874350d75f278a88c5a","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11135613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10977013/persons-with-significant-control/corporate-entity/LNP6eIcRGwn27ZcblkYgLTLd-LI"},"name":"Gerald International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"11606362","data":{"address":{"address_line_1":"Wey Court West Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"4c3896d46158302a2dc79856895395e5869fbdfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606362/persons-with-significant-control/individual/i6pM_xEi70Yvl5_Q6JaeK0YZVZ0"},"name":"Mr Simon Gruber","name_elements":{"forename":"Simon","surname":"Gruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606373","data":{"address":{"country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7FG","premises":"1 West Plaza"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8c56fa94d3c743208015c3770d6cd8a0950f4add","kind":"individual-person-with-significant-control","links":{"self":"/company/11606373/persons-with-significant-control/individual/LgqgyYGpIU8E14rQh9PrO_rMwus"},"name":"Mr Muhammad Navaid Atique","name_elements":{"forename":"Muhammad","middle_name":"Navaid","surname":"Atique","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13750114","data":{"address":{"address_line_1":"Sibford Road","address_line_2":"Hook Norton","country":"England","locality":"Banbury","postal_code":"OX15 5JY","premises":"Ferris Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f0851ebde6bb23b353300113b3b1eee46a03c8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750114/persons-with-significant-control/individual/1P6OkM5ABgJYhsFCdxy7uL9taJM"},"name":"Mr Nathan Matthews","name_elements":{"forename":"Nathan","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"09383446","data":{"address":{"address_line_1":"The Medway","locality":"Ely","postal_code":"CB6 2WU","premises":"27","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"acb7bd90ba772439fc184f503c27dbf2ff2ec89a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09383446/persons-with-significant-control/individual/Vj25pOOytZL0wXg__QFdbC5RFXY"},"name":"Ms Julieta Mayer","name_elements":{"forename":"Julieta","surname":"Mayer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12556120","data":{"address":{"address_line_1":"Malcolm Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5PL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"47079bca460a6a451f26eb89523ebd395a0fc96c","kind":"individual-person-with-significant-control","links":{"self":"/company/12556120/persons-with-significant-control/individual/78IrkbSelrAX2f2fPgko4XGH91Y"},"name":"Mr Walter Allison","name_elements":{"forename":"Walter","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12556980","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Cannock","postal_code":"WS11 1LF","premises":"151a"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e856c2449a6482858cd320a51f2fec268ca4588e","kind":"individual-person-with-significant-control","links":{"self":"/company/12556980/persons-with-significant-control/individual/GOJ3AN6Z_qS2T5jWdjBRDjZgdQE"},"name":"Mr Johirul Ahmed","name_elements":{"forename":"Johirul","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"11607763","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Gillingham","country":"England","locality":"Kent","postal_code":"ME7 1DX","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"2c4fbbcffe908fdefbdc9fe5cef80bf7e91e7319","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607763/persons-with-significant-control/individual/VgqCjSKsHIc9KONK9lJvaf-0UYI"},"name":"Mr Sunil Bassi","name_elements":{"forename":"Sunil","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13750614","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Benfleet","postal_code":"SS7 5UR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f05a97ae893234ede7829cb8fcc4a0e451d76cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13750614/persons-with-significant-control/individual/MxbyYpl-rfOt_3gJIi2Ma64jEv8"},"name":"Danny West","name_elements":{"forename":"Danny","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"05676056","data":{"address":{"address_line_1":"Foss Islands Road","country":"England","locality":"York","postal_code":"YO31 7UJ","premises":"Foss Islands House"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f61602734dbf9978aaebf624919009b7e4cebeb7","kind":"individual-person-with-significant-control","links":{"self":"/company/05676056/persons-with-significant-control/individual/NbcIxQ4NjYTOlXLn7TkF28A8cpE"},"name":"Mr Keith William Sailsbury","name_elements":{"forename":"Keith","middle_name":"William","surname":"Sailsbury","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11608402","data":{"address":{"address_line_1":"Rosedene Avenue","country":"United Kingdom","locality":"London","postal_code":"SW16 2LS","premises":"9"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"b4587ea3b61f7672e27ed328bded3f67d393b002","kind":"individual-person-with-significant-control","links":{"self":"/company/11608402/persons-with-significant-control/individual/2kEvk3cnEQwyF4DZ12P6_2XHPEM"},"name":"Mr Syed Abbas Naqvi","name_elements":{"forename":"Syed","middle_name":"Abbas","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"12562441","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7adf4238016aae236c5fcf25734130cc78992c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12562441/persons-with-significant-control/individual/oO8_DcTu_LhVfP3GnL8eiITeI_A"},"name":"Mr Anthony Marc Harris","name_elements":{"forename":"Anthony","middle_name":"Marc","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-17"}}
{"company_number":"09017557","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"38489dcd19ebb62046b9065db0c2b843c3430d55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"JUPP CASTLE LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Christopher Paul Wareham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017557/persons-with-significant-control/individual/C3nKiD_Q1MNx6UHe9dN6dBjozu0"},"name":"Mr Christopher Wareham","name_elements":{"forename":"Christopher","surname":"Wareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11069083","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"91992e10e65c3078f9a0a58df25949137a8329fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11069083/persons-with-significant-control/individual/JpOD6dHO6OmGg9FeUiQzf6Y-FAI"},"name":"Mr Richard William Bowes","name_elements":{"forename":"Richard","middle_name":"William","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-30"}}
{"company_number":"NI643276","data":{"address":{"address_line_1":"Main Street","address_line_2":"Belleek","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 3FX","premises":"30a","region":"County Fermanagh"},"ceased_on":"2020-09-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"8e8ba1278621227d697e7a52943a5af200b8fcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643276/persons-with-significant-control/individual/0B91c6NBtU0JyJW7HRxWVugR4k4"},"name":"Mr Francis Mcdonnell","name_elements":{"forename":"Francis","surname":"Mcdonnell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"12563870","data":{"address":{"address_line_1":"Carlton View","country":"England","locality":"Leeds","postal_code":"LS7 1NR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"697602106ea2c2212661e9ba37caebe6224d0dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12563870/persons-with-significant-control/individual/1xM_TvJuO2fknoOsWK7xbNLjg3A"},"name":"Mrs Ellie Williams","name_elements":{"forename":"Ellie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"13751275","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"88e9c7fe5a61d3a1c612d4f36e32e25731b53d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13751275/persons-with-significant-control/individual/OmdmdYAFLCGFKlUtrXpbx7nPIDw"},"name":"Miss Hancheng Li","name_elements":{"forename":"Hancheng","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC715375","data":{"address":{"address_line_1":"Shore Street","locality":"Glasgow","postal_code":"G40 4ES","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1999},"etag":"7aaf70a80002f25145a9c9a5da08d278f9474c11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715375/persons-with-significant-control/individual/GgiM_r8lsRDWB1JGf2py0P5Dn8o"},"name":"Miss India Conn","name_elements":{"forename":"India","surname":"Conn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"12565390","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1LW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"28ee8754012332d08603d3762c6f5167e43c501c","kind":"individual-person-with-significant-control","links":{"self":"/company/12565390/persons-with-significant-control/individual/VRnNWGG7tItyVAf5CAvo-vUqMLQ"},"name":"Ms Samantha Alice Lily Crawley","name_elements":{"forename":"Samantha","middle_name":"Alice Lily","surname":"Crawley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"05664887","data":{"address":{"address_line_1":"Bohemia Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"93"},"ceased_on":"2016-04-06","etag":"8d248c39b027340c5bcc40261d71963ba8196aa2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03312719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05664887/persons-with-significant-control/corporate-entity/cEJjOOz5X97Ydt489MvHDdc7f0A"},"name":"Corporate Finance Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07905557","data":{"address":{"address_line_1":"Rydes Hill Road","country":"England","locality":"Guildford","postal_code":"GU2 9UG","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a3519c3bc61f3ed3a2ae1e0e28bdfdc5fb01cb67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905557/persons-with-significant-control/individual/lfTHkH0Ne84-B8ZJu_IMN8CuJPY"},"name":"Mr Richard White","name_elements":{"forename":"Richard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05332186","data":{"address":{"address_line_1":"Rushworth Street","country":"England","locality":"London","postal_code":"SE1 0RB","premises":"40"},"etag":"9c7bf5eec5079ef9f835ef640b4f8d670138ce37","identification":{"country_registered":"Uk","legal_authority":"Legal Form","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk","registration_number":"04063012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05332186/persons-with-significant-control/corporate-entity/RfNaSD5L3gYg8WJ_l1r-6NPrz_s"},"name":"Glass And Glazing Federation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"05666576","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2Y 5AS","premises":"6th Floor"},"etag":"9fb38f23c387fd14c9d6827d0ca52b7d743f036e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"5918184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05666576/persons-with-significant-control/corporate-entity/zK9QU7ULqMWLFxTlHDcWZIBkLLI"},"name":"Apex Group Hold Co (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11612882","data":{"address":{"address_line_1":"177 Westbourne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4 Mason's Yard","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e8bd8e2bf8a9c35f2eaa8ddb58f0c11a04fda2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612882/persons-with-significant-control/individual/bUoLg69U6SxJQ1ebrhtfp9QE4Bk"},"name":"Mr Craig Ashley Charles Smith","name_elements":{"forename":"Craig","middle_name":"Ashley Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"09382646","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"b48a869a5211e6644193bd3ff3a2e9bf85c72e59","kind":"individual-person-with-significant-control","links":{"self":"/company/09382646/persons-with-significant-control/individual/ajcrxrkxdMjNBfuviRP_u_ZF-kc"},"name":"Brian Richard Fleming","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Fleming"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09374686","data":{"address":{"address_line_1":"Chiselhampton","locality":"Oxford","postal_code":"OX44 7XF","premises":"Church Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"72872306f2433bb7ba133f6a26ec19b3b7fa8476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374686/persons-with-significant-control/individual/pG9sXdT8HCsyMWv4_wcNGqSr34o"},"name":"Mr Carl Rogberg","name_elements":{"forename":"Carl","surname":"Rogberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615073","data":{"address":{"address_line_1":"Brough Golf Club","address_line_2":"Cave Road","country":"United Kingdom","locality":"Brough","postal_code":"HU15 1HB","premises":"Professional Shop","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2cbdbe5e63b1889d31e12ee6feff77a924f0c827","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615073/persons-with-significant-control/individual/3sDFsUjJcz8lQ8I9Pj2r8SpItKQ"},"name":"Mr Oliver Thomas Cross","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10514233","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Barn","region":"Essex"},"ceased_on":"2024-04-24","etag":"253343a805af3da5c41a390db8d032ea1cdd261b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09859748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10514233/persons-with-significant-control/corporate-entity/-6A0BAXDWebRHNFhv0uqKr8qxmM"},"name":"Never What If Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-03"}}
{"company_number":"13752025","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Slaithwaite","country":"England","locality":"Huddersfield","postal_code":"HD7 5JA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"bad902baf876092fc1408624296d7ad26545ac80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752025/persons-with-significant-control/individual/xUfErS3E4VIIlHd87L9LKzgQR48"},"name":"Mrs Lucy Anne Wood","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"10571536","data":{"address":{"address_line_1":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"1st Floor Charles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"5365004908a2eeb86b13cd310cb1d46bcaf35767","kind":"individual-person-with-significant-control","links":{"self":"/company/10571536/persons-with-significant-control/individual/YcVJRYzuw330gfb_4OA-n7-rxcA"},"name":"Mr Martin Landman","name_elements":{"forename":"Martin","surname":"Landman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11615782","data":{"address":{"address_line_1":"Fryent Grove","country":"England","locality":"London","postal_code":"NW9 7HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"041b721f48c02d14d8e23ec43e75b4b3f3d84e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11615782/persons-with-significant-control/individual/Qa2Z36y5tw6VtbEXyD3exHxxat4"},"name":"Mr Dario Alberto Marini","name_elements":{"forename":"Dario","middle_name":"Alberto","surname":"Marini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12568650","data":{"address":{"address_line_1":"Five Stiles Road","country":"England","locality":"Marlborough","postal_code":"SN8 4BB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f4fa086f8f8745084de390c5820058e374d36569","kind":"individual-person-with-significant-control","links":{"self":"/company/12568650/persons-with-significant-control/individual/Y2-oVI9JAhBo3dEyjfuANbGXMog"},"name":"Ms Melissa Mcmahon","name_elements":{"forename":"Melissa","surname":"Mcmahon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12569670","data":{"address":{"address_line_1":"Glebe Way","country":"England","locality":"Hornchurch","postal_code":"RM11 3RR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2499ff1c50f1031a6d97b1d671707a82f2d0dc85","kind":"individual-person-with-significant-control","links":{"self":"/company/12569670/persons-with-significant-control/individual/dAjj_s-F9X_YQBWPV6vVdJkxxa4"},"name":"Mr Arron John Pattison","name_elements":{"forename":"Arron","middle_name":"John","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"07099527","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"1c39ac1008bc537b350884a416b5be003e9702a0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05526976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07099527/persons-with-significant-control/corporate-entity/mFfADJHQIqrdZppoLYYtI3Uno6s"},"name":"Cobalt Project Investments (Hull) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616163","data":{"address":{"address_line_1":"Harrow","country":"England","locality":"Harrow","postal_code":"HA2 9TL","premises":"458a Alexandra Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"5bd41d329ed92a38ef99566a3b7b4ef0cc90a25f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616163/persons-with-significant-control/individual/w0KyrLUBM3DYEuVi7pi54P1Rudk"},"name":"Mr Lucas Lewis","name_elements":{"forename":"Lucas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"06472617","data":{"address":{"address_line_1":"3-9 Hyde Road","country":"England","locality":"Manchester","postal_code":"M12 6BQ","premises":"Apollo Self Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e681dc7b7636d0f4ce01f68a069970bfbc54dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/06472617/persons-with-significant-control/individual/WYaejVsdTsBYm5mbtjUiMHZPqOM"},"name":"Mr Ziad Azhar Choudhary","name_elements":{"forename":"Ziad","middle_name":"Azhar","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03489836","data":{"address":{"address_line_1":"Unit 3 D","address_line_2":"Tofts Farm Ind Est Brenda Road","locality":"Hartlepool","postal_code":"TS25 2BQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a50550a303a4ac156f6d530eae7e298ad6bcd612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03489836/persons-with-significant-control/individual/_UZ-bxgQ6rocdDhFpVxqt5EJjOI"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-17"}}
{"company_number":"13749355","data":{"address":{"address_line_1":"Straffen Court","address_line_2":"Amble","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 0HA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"767b90055848a565fd4c77a5d117e5d5ffa7b8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13749355/persons-with-significant-control/individual/YMAY1nFO71zqHV0nftWbbvuZKCg"},"name":"Mr John Robert Drysdale","name_elements":{"forename":"John","middle_name":"Robert","surname":"Drysdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"07657862","data":{"address":{"address_line_1":"Abbots Hill","country":"England","locality":"Ramsgate","postal_code":"CT11 8HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3d54e56bb497f071ee623c53d8f526b72d5a412e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07657862/persons-with-significant-control/individual/3pZ_ib9nl50nXWWQcFT7IvAxCD0"},"name":"Mr Luke Thomas Ogden","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"13749714","data":{"address":{"address_line_1":"Digital Drive","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DD","premises":"Unit 100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"03679b87f0eac322387d78df4be8c62a122fec04","kind":"individual-person-with-significant-control","links":{"self":"/company/13749714/persons-with-significant-control/individual/hjDrCM4Vsqmv3Gp6tGoXZTPpB7c"},"name":"Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"12554710","data":{"address":{"address_line_1":"Perth Avenue","address_line_2":"Thatto Heath","country":"England","locality":"St. Helens","postal_code":"WA9 5SL","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"d472b1b88a78badd60a8bcf4389bd1ffea8c77e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12554710/persons-with-significant-control/individual/gGtmqwiZFxs7HrCu0ZQg8-xq1Jw"},"name":"Mr Emre Engul","name_elements":{"forename":"Emre","surname":"Engul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10564496","data":{"address":{"address_line_1":"85 New Cavendish Street","care_of":"CH. HAUSMANN \u0026 CO.","country":"England","locality":"London","postal_code":"W1W 6XD","premises":"5 De Walden Court"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1955},"etag":"0e0baaf6323194874a6d29451032f61ed065770a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"CH. HAUSMANN \u0026 CO ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"SHABTAI NASI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564496/persons-with-significant-control/individual/CNEA4cMc5FiZioDs4mg30sJGjMc"},"name":"Mr Shabtai Nasi","name_elements":{"forename":"Shabtai","surname":"Nasi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"08457646","data":{"address":{"address_line_1":"No. 464, Xikang Road,","address_line_2":"Jingan District,","country":"China.","locality":"Shanghai City,","premises":"Room 402,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1977},"etag":"03d1dae4980f02c9d39295c4e83e18b99e78b5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08457646/persons-with-significant-control/individual/RbBftv003CH0qeM-iw91NkewomQ"},"name":"Mr Chao Cheng","name_elements":{"forename":"Chao","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"12555440","data":{"address":{"address_line_1":"158 Lyndhurst Road","country":"England","locality":"Worthing","postal_code":"BN11 2DW","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"da8a81a833c8371313514ee2d0d3fc34ce776b80","kind":"individual-person-with-significant-control","links":{"self":"/company/12555440/persons-with-significant-control/individual/-fGvJqjHjHi3aaZkDxgPidkTaB4"},"name":"Mrs Kristine Crescencia Wolski","name_elements":{"forename":"Kristine","middle_name":"Crescencia","surname":"Wolski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"13750434","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Ruislip","postal_code":"HA4 7LR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c93645ee5237632b84c2c260f6048eb3e84260c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13750434/persons-with-significant-control/individual/CffVcFopW783VReNBrDElK_pO78"},"name":"Mr Roger Harold Antony","name_elements":{"forename":"Roger","middle_name":"Harold","surname":"Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-17"}}
{"company_number":"05612676","data":{"address":{"address_line_1":"Coppice Side Industrial Estate","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 7EX","premises":"Taura House"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b8e5a1a90dfc703230a92066a86534d4975cabfe","kind":"individual-person-with-significant-control","links":{"self":"/company/05612676/persons-with-significant-control/individual/sHNb07eq900TgwK-3TIz97kCLaI"},"name":"Mr Paul Anthony Yates","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00226797","data":{"address":{"address_line_1":"Dungriffin Road","country":"Ireland","locality":"Howth","premises":"Bawnlusk","region":"County Dublin"},"ceased_on":"2022-05-11","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1946},"etag":"ccc2df70a373babfddaa0b2b3e103bd05386c185","kind":"individual-person-with-significant-control","links":{"self":"/company/00226797/persons-with-significant-control/individual/Kb6Rf5e6mth8QFw2lqoo4AKtoTw"},"name":"Mr Robert John Branch Mckechnie Swan","name_elements":{"forename":"Robert","middle_name":"John Branch Mckechnie","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12559081","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e9df7c122df5db483a2a1fe775bc8a1b5a343814","kind":"individual-person-with-significant-control","links":{"self":"/company/12559081/persons-with-significant-control/individual/ASG63YJ6TshtnAPJcafHH3JmjHI"},"name":"Karen Gregory","name_elements":{"forename":"Karen","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"12560240","data":{"address":{"address_line_1":"The Burrows","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3WS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b8c6fd69ef1d1274d7a8e496533e34acb7175dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12560240/persons-with-significant-control/individual/c-TB3JHOjnzKX6kwvgJqg8A0wkE"},"name":"Ms Priya Duggal","name_elements":{"forename":"Priya","surname":"Duggal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"SC141787","data":{"address":{"address_line_1":"Broadfold Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8EE","premises":"First Integrated House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1947},"etag":"513d43af107e6bc2e28ae8ba1345ffcbefcb5a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC141787/persons-with-significant-control/individual/SLU1Jo5oVmzLQaSoGrXAONuhAgc"},"name":"Mr Ian Alexander Suttie","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Suttie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01977666","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1945},"etag":"696cc5a748e2ef5efa808b8c5c8b0726c76340ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01977666/persons-with-significant-control/individual/-OZiCBiarCR0HKzPcx7AIlZbxjI"},"name":"Mr David Granville Wright","name_elements":{"forename":"David","middle_name":"Granville","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643861","data":{"address":{"address_line_1":"King George V Road","country":"England","locality":"Amersham","postal_code":"HP6 5FB","premises":"King George V Lodge"},"etag":"3aa0cdd3dbdebc8fc840c44264dc4b207a3bf163","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House Cardiff","registration_number":"12064822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09643861/persons-with-significant-control/corporate-entity/fQJX5IJcc10ByhjsU2Ke1uxIxBY"},"name":"Galway Gate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-07"}}
{"company_number":"13751114","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"7f5e791ab00861a97fa92b2fefcb8cfa34287a65","kind":"individual-person-with-significant-control","links":{"self":"/company/13751114/persons-with-significant-control/individual/PGnNhRaBIBRCrghMNyGZXxSVAwo"},"name":"Sencheng Xu","name_elements":{"forename":"Sencheng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13751124","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1993},"etag":"56f24f845452939b3bde9ae4cda23899c0daaee6","kind":"individual-person-with-significant-control","links":{"self":"/company/13751124/persons-with-significant-control/individual/iCP37ykGIxMeDcqyj4TI-wyPT60"},"name":"Mr Ayoub Bouayad","name_elements":{"forename":"Ayoub","surname":"Bouayad","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11553543","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"719a4d8df54d5d36e8797ca73b319ac60f7b8676","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553543/persons-with-significant-control/individual/V5Ky-MhbwTLv5WA5wjcrOoTjAUY"},"name":"Mrs Jill Ho","name_elements":{"forename":"Jill","surname":"Ho","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-13"}}
{"company_number":"12564740","data":{"address":{"address_line_1":"Webb Estate","address_line_2":"Clapton Common","country":"United Kingdom","locality":"London","postal_code":"E5 9BD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"964681e7606880830093d5e51cc2981cde813404","kind":"individual-person-with-significant-control","links":{"self":"/company/12564740/persons-with-significant-control/individual/1rRw7cG7KKbPaI_SCvorFnurD74"},"name":"Mr Onur Ozsayan","name_elements":{"forename":"Onur","surname":"Ozsayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"06055756","data":{"address":{"address_line_1":"Accountancy House, Station Road","address_line_2":"Upper Broughton","locality":"Melton Mowbray","postal_code":"LE14 3BQ","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"53748d63e1fef3c5b8932d1e1dedaef2d21bb68b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055756/persons-with-significant-control/individual/aXAQEXGc00nGMCOsKdcmE2mi_m8"},"name":"Mr Mark Gould","name_elements":{"forename":"Mark","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC610302","data":{"address":{"address_line_1":"Albert Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2NG","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"879c61f3e49f8643ed3f5111fe842fcc297e250f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610302/persons-with-significant-control/individual/TnnHRC1RrINr_-hLvEvjq66iDnA"},"name":"Mr Ali Mohamad Kashmar","name_elements":{"forename":"Ali","middle_name":"Mohamad","surname":"Kashmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13751555","data":{"address":{"address_line_1":"School Lane","address_line_2":"Appleby","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 0AN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"4f104c6fd2a3c1d4e0cabbd459cbf6bc4154de2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13751555/persons-with-significant-control/individual/AAuZeV4kqxI3oQ2sDYGKYAYUy2E"},"name":"Mr Jamie Rhoades","name_elements":{"forename":"Jamie","surname":"Rhoades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"NI656223","data":{"address":{"address_line_1":"Sans Souci Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5BZ","premises":"36"},"ceased_on":"2020-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1993},"etag":"4f7ad5ad2ed3fc3ecb3aa004fe4657606a7f6732","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656223/persons-with-significant-control/individual/4voaJXhT_Ut0VQ-Jgq88YanKwoI"},"name":"Mr Peter Mccarty","name_elements":{"forename":"Peter","surname":"Mccarty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"04320205","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"22 Shelley Road","locality":"Worthing","postal_code":"BN11 1TU","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f31f5ff5429783b2e3feb1793cc820fe0ca65e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04320205/persons-with-significant-control/individual/d3E24wkkxl1IdbNm2SZ9XLy3BXs"},"name":"Mr William Paul Stakim","name_elements":{"forename":"William","middle_name":"Paul","surname":"Stakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12566321","data":{"address":{"address_line_1":"Railway Street, Hetton-Le-Hole","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 9HY","premises":"Gibson \u0026 Wood Funeral Directors,Exchange Buildings"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f802fae009c6ab3d2227383298bc2f2830968a36","kind":"individual-person-with-significant-control","links":{"self":"/company/12566321/persons-with-significant-control/individual/CpmdeKZLxirfAwnxmipRmnoEvow"},"name":"Mr Daniel James Irwin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-21"}}
{"company_number":"13751864","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S10 3HL","premises":"4 Storth Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"88015016c0fe68e54b0aa959911d0105750b4533","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13751864/persons-with-significant-control/individual/or9WoVwtr93kD4EAOai484VrCK8"},"name":"Ms Gabriella Arciello","name_elements":{"forename":"Gabriella","surname":"Arciello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"12566421","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"Edgware","postal_code":"HA8 0HW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a8577aa7ac8573519b774e0c4e70c2a30f9baa80","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566421/persons-with-significant-control/individual/x23yZhaxZITvNF_OmD2joHnR2Io"},"name":"Mr Ricardo Murray","name_elements":{"forename":"Ricardo","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"12566441","data":{"address":{"address_line_1":"Clee Road","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8AD","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"85cf387c0bb82faaf1422f46fe61a6a63f8df7cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566441/persons-with-significant-control/individual/TikV_PrbeszBxrLgRBfpnqUwSsA"},"name":"Mr Craig Becconsall","name_elements":{"forename":"Craig","surname":"Becconsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-21"}}
{"company_number":"08630470","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"SE1 7NX","premises":"The Tower Building, 11"},"etag":"a717a2d7c69ff3c2e9813ddf21a4fdeef628857b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12498898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08630470/persons-with-significant-control/corporate-entity/KiAUHbZ5mDIXcw4QvyJgbkE6zFI"},"name":"Engage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"06056617","data":{"address":{"address_line_1":"Plas Llwyd Terrace","country":"Wales","locality":"Bangor","postal_code":"LL57 1UB","premises":"Victoria House","region":"Gwynedd"},"etag":"9947e23fe246a0906692d48d9112920dae97b3ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07391884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06056617/persons-with-significant-control/corporate-entity/ka65vPOA7GPExeqWg6edNSp-SIQ"},"name":"B \u0026 D Jones Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12567271","data":{"address":{"address_line_1":"Hive Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1SN","premises":"6 Holmebury Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"5a5a87297c6679764f6b62c84243dc2c517592ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12567271/persons-with-significant-control/individual/aY45Z_WZ3ZecP6L7zv4UfoTzIEE"},"name":"David Davis","name_elements":{"forename":"David","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-21"}}
{"company_number":"11615683","data":{"address":{"address_line_1":"Greenhill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2 Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5fe183c3310c20354f79fde51136bd992fad3057","kind":"individual-person-with-significant-control","links":{"self":"/company/11615683/persons-with-significant-control/individual/yN9Gp05G-FYinkKrCIn1496nguI"},"name":"Mr Charles Stokees","name_elements":{"forename":"Charles","surname":"Stokees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2018-10-10"}}
{"company_number":"00805297","data":{"address":{"address_line_1":"Blacknell Lane","address_line_2":"Crewkerne","locality":"Somerset","postal_code":"TA18 7YA"},"ceased_on":"2018-10-18","country_of_residence":"France","date_of_birth":{"month":3,"year":1946},"etag":"8a1f3e0fa1c5d2494bf909aa2cedfa5305ac846b","kind":"individual-person-with-significant-control","links":{"self":"/company/00805297/persons-with-significant-control/individual/tCx9wbw7oa2u-BNFiDzb54aQXTc"},"name":"Mr Gerard Mura","name_elements":{"forename":"Gerard","surname":"Mura","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11615922","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"6686d75ec79c7a9e933779774465b058718df7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11615922/persons-with-significant-control/individual/DNWJDZGydIOXyPkQXItNG20X-bE"},"name":"Mrs Lindy Louise Glover","name_elements":{"forename":"Lindy","middle_name":"Louise","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"00763646","data":{"address":{"address_line_1":"Cavendish","address_line_2":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7XH","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"48ca04951debf469ce99a3c76758fd25dfd3691f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00763646/persons-with-significant-control/individual/oAm-R4sY-Efl9df8Ny-RcykDGYM"},"name":"Mr David Barrie Dolphin","name_elements":{"forename":"David","middle_name":"Barrie","surname":"Dolphin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12569711","data":{"address":{"address_line_1":"Aylesbury End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LW","premises":"Sorbon 24-26","region":"Buckinghamshire"},"ceased_on":"2023-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7005ff4287d5b37dd56fe5077d030216468a73ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12569711/persons-with-significant-control/individual/ro1FajyfW-DIdpxXyuKbdSEVF2M"},"name":"Mr Timothy Edward Nutt","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12569870","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7HQ","premises":"401"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"49e90939ac2bf2d2262ef490dfbe26a45b3e7e91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569870/persons-with-significant-control/individual/_Eiiets4l9g3y0SPYneO7au1HSg"},"name":"Mr Mohammed Akeel Bajwa","name_elements":{"forename":"Mohammed","middle_name":"Akeel","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"11616202","data":{"address":{"address_line_1":"Gatcombe Road","country":"United Kingdom","locality":"London","postal_code":"N19 4PT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"3085a6033cd3f35712499d08bf765f1430073646","kind":"individual-person-with-significant-control","links":{"self":"/company/11616202/persons-with-significant-control/individual/axh3JhhXS_c1tMjCDIWEZBqCmA0"},"name":"Mr Archie John Hathorn Johnston Stewart","name_elements":{"forename":"Archie","middle_name":"John Hathorn","surname":"Johnston Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12570820","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1ST","premises":"39 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"dafe7afaacf2dd08bdf405877cfa3548deafe489","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHER JORDAN LIMITED ACSP","identity_verified_on":"2025-05-30T00:00:00Z","preferred_name":"Bernadette Wells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570820/persons-with-significant-control/individual/OEUUQDXk6l4vdfx22dmi0OtBoIY"},"name":"Mrs Bernadette Wells","name_elements":{"forename":"Bernadette","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"SC610633","data":{"address":{"address_line_1":"Halbeath Interchange Business Park","address_line_2":"Kingseat Road","country":"Scotland","locality":"Dunfermilne","postal_code":"KY11 8RY","premises":"Unit 1a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"c2e9b5b90f8495d93bd5339f7465137a8cc3b068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610633/persons-with-significant-control/individual/mJSgaws_FJw9hwlu8bPBGw5W7Iw"},"name":"Mr Peter John Stirling","name_elements":{"forename":"Peter","middle_name":"John","surname":"Stirling","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12579060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"7f7221fab41669dcc8e3036e0da383fb87515d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12579060/persons-with-significant-control/individual/qZGAVha47-8UWiBFpY4mZ61638Q"},"name":"Ms Kesra Allie","name_elements":{"forename":"Kesra","surname":"Allie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12585480","data":{"address":{"address_line_1":"Sherringham Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 7JT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"1c7b45f36da4a2c978e22f81d2b17903994167a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12585480/persons-with-significant-control/individual/fiUAPRmo8KOxib_wx96HJv_i4L8"},"name":"Lakshmi Sireesha Susarla","name_elements":{"forename":"Lakshmi","middle_name":"Sireesha","surname":"Susarla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"07475747","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"80c97ac7cfbf7f410de5eef45ac8361b10a5f4e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475747/persons-with-significant-control/individual/XU7A_z7kxB82OYUfoNTMVwVynKY"},"name":"Alex Garth Dyer","name_elements":{"forename":"Alex","middle_name":"Garth","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12625720","data":{"address":{"address_line_1":"Ensbury Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 4HF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"03b3280f64a39f1d0aef564f0a3c5439cb9ce1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12625720/persons-with-significant-control/individual/C7gwCZkSvNl1ELvYKBFSCYDsvhs"},"name":"Miss Verity Hurd","name_elements":{"forename":"Verity","surname":"Hurd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626320","data":{"address":{"address_line_1":"Two Oaks Drive","country":"England","locality":"Welwyn","postal_code":"AL6 0EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ef42aed06a6a99def0b87b01316780816ea8b7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12626320/persons-with-significant-control/individual/56RrES6jpOUKSt-efsZjsnXcFqQ"},"name":"Mr Max Anthony Pocock","name_elements":{"forename":"Max","middle_name":"Anthony","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12630310","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"London","postal_code":"N1 4DG","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8331f80048f8ee14feb34c0f57432da4b57f229a","kind":"individual-person-with-significant-control","links":{"self":"/company/12630310/persons-with-significant-control/individual/3onN5TMReIP3ZHbIdcE5yqoe-IY"},"name":"Ms Fanny Marie Therese Zakrisson","name_elements":{"forename":"Fanny","middle_name":"Marie Therese","surname":"Zakrisson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"01692477","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 7BB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"bbf1c8bbb79395f2e0c96532f66e618b16a15d9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01692477/persons-with-significant-control/individual/3kHWJdGquQvQRmPl_4AbMpOrsHk"},"name":"Miss Catherine Ann Wright","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"NI643286","data":{"address":{"address_line_1":"Coolnasillagh Lane","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EH","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"067909232c3e41252c3895f0ce6adb8327d88abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643286/persons-with-significant-control/individual/K32hyEKdekIb9u5H4C-N0a4Juk0"},"name":"Mr Paul Boone","name_elements":{"forename":"Paul","surname":"Boone","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08358507","data":{"address":{"address_line_1":"Upperthong Lane","locality":"Holmfirth","postal_code":"HD9 3BQ","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"5acda615eabbeb4f3e504adc654a9c11302545f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08358507/persons-with-significant-control/individual/pgvIHX171A026ZDLxjzwIjxCgec"},"name":"Mrs Sally Georgina Birkhead","name_elements":{"forename":"Sally","middle_name":"Georgina","surname":"Birkhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12631611","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b22224d6fe984ff4d6d761d3f0df26198aad8133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631611/persons-with-significant-control/individual/owU0ueXtvMHU6CICqvyrokwPh4A"},"name":"Mrs. Yulia Frey","name_elements":{"forename":"Yulia","surname":"Frey","title":"Mrs."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"03609930","data":{"address":{"address_line_1":"Unit 1, The Green","address_line_2":"Fountain Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1JN","premises":"Sotabeams","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fb8dda7ec5300c5917f04dd65a9e32b4e9880524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03609930/persons-with-significant-control/individual/pqFhwPjOR9lWkuPhznHLsKMVn-k"},"name":"Mr Martin John Jackson","name_elements":{"forename":"Martin","middle_name":"John","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09303247","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"Malta","date_of_birth":{"month":4,"year":1958},"etag":"c05a4f3f018926904ce7a7cf5e70d01d9a9742ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09303247/persons-with-significant-control/individual/XXJQraL8qTtpC-WD5w65yVD6C7g"},"name":"Denis John O'Brien","name_elements":{"forename":"Denis","middle_name":"John","surname":"O'Brien"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06056337","data":{"address":{"address_line_1":"Pilgrims Way","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9DQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"b847f3b48b180014a4380b8c53d15cc20becea1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06056337/persons-with-significant-control/individual/WsFkcW8_dV9XcWqQ_td5Yba6awY"},"name":"Mr Hamish Iain Steere","name_elements":{"forename":"Hamish","middle_name":"Iain","surname":"Steere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"02159287","data":{"address":{"address_line_1":"Benbridge Industrial Estate, Holloway Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4ER","premises":"Endeavor House"},"ceased_on":"2020-11-12","etag":"384d99e6012733cbf6b33336119fb06132c6fe42","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"01201246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02159287/persons-with-significant-control/corporate-entity/6VUmq8rlqmriakdFfQ-pwTJaPCw"},"name":"Thalest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09021261","data":{"address":{"address_line_1":"Blundell Street","country":"England","locality":"London","postal_code":"N7 9BN","premises":"107"},"etag":"de2533158800e1ab24b96478f73620b0748f247d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"12372588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09021261/persons-with-significant-control/corporate-entity/aQA_1Mvn9QRzglJ6qNCmnH6JK9Q"},"name":"Wentworth Family Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"08826896","data":{"address":{"address_line_1":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0EN","premises":"28"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"5bf1d39bb9473765084d252e9524cad392708060","kind":"individual-person-with-significant-control","links":{"self":"/company/08826896/persons-with-significant-control/individual/zAeXI-3H_tmg7GshtuWbCezPmNs"},"name":"Roselyn Olaogun","name_elements":{"forename":"Roselyn","surname":"Olaogun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"01321977","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M7 4JU","premises":"6 New Hall Avenue","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"9fcccc180f9eaee40653a23a32a919d261e44dee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01321977/persons-with-significant-control/individual/qnylWr4GPRZER-hqcOYqx1EPmqc"},"name":"Mrs Bayla Klyne","name_elements":{"forename":"Bayla","surname":"Klyne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12646911","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"dad3daea71b9acca4327951e4e0a0e8e1cd1c9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12646911/persons-with-significant-control/individual/X_ozpV_2okX1DDUuNtjF6C0a4KA"},"name":"Mr Paul David Collingwood","name_elements":{"forename":"Paul","middle_name":"David","surname":"Collingwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12648130","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"8 Bourne Gate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"93eb7979ca28633ca40ddaabf2dfda0394ef3304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648130/persons-with-significant-control/individual/vhoH9oJZyntuhgrREBydprFbbgY"},"name":"Mrs Sandra Anne Suttle","name_elements":{"forename":"Sandra","middle_name":"Anne","surname":"Suttle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12574941","data":{"address":{"address_line_1":"Stanyards Farm","address_line_2":"Chertsey Road","country":"England","locality":"Chobham","postal_code":"GU24 8JE","premises":"1 Stanyards Courtyard","region":"Surrey"},"ceased_on":"2023-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"45d04d5d059943dee0669251ec7b26714e75a55f","kind":"individual-person-with-significant-control","links":{"self":"/company/12574941/persons-with-significant-control/individual/P4w-2M74eFS85UUwiW1-6kWE9Gk"},"name":"Mrs Abigail Knight","name_elements":{"forename":"Abigail","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12649321","data":{"address":{"address_line_1":"Queensway","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5QQ","premises":"105"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e17aea69165d3104924b979d2a3915bfdd087e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12649321/persons-with-significant-control/individual/_3lU_wmuYmAQy3JxGAycqQA6kdk"},"name":"Mr Valentin Florinel Paraschiv","name_elements":{"forename":"Valentin","middle_name":"Florinel","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"06745467","data":{"address":{"address_line_1":"Town End","address_line_2":"Broadclyst","country":"England","locality":"Exeter","postal_code":"EX5 3HW","premises":"Fairlea"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"43b8f3b53743f6db350dfb59929cbd2aa6d5277e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745467/persons-with-significant-control/individual/pckIP0neRR5qYrWescOngOO38Jk"},"name":"Mr David Robert Moyes","name_elements":{"forename":"David","middle_name":"Robert","surname":"Moyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03693816","data":{"address":{"address_line_1":"Ashwellthorpe","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1ET","premises":"Grange Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"e1dd2f01ee812d6fa659369298b3ae70d651047b","kind":"individual-person-with-significant-control","links":{"self":"/company/03693816/persons-with-significant-control/individual/K9NUg6WR_SPEaid_MraQiE5cY1I"},"name":"Stephen Michael Richardson","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572077","data":{"address":{"address_line_1":"Coombe Drive","country":"England","locality":"Dunstable","postal_code":"LU6 2AE","premises":"50","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fc8ac047a3cc203123f07a3b71478fee3c1e782d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572077/persons-with-significant-control/individual/OaOF2h3yryLYlqSa68herA8PAwc"},"name":"Patrick O'Neill","name_elements":{"forename":"Patrick","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12607010","data":{"address":{"address_line_1":"Neckinger","country":"England","locality":"London","postal_code":"SE16 3GH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6da0804422cbadc9f8676a39c0acaf093703109a","kind":"individual-person-with-significant-control","links":{"self":"/company/12607010/persons-with-significant-control/individual/Jo0BQrKCD4TuohzqsJ75HHIzYB0"},"name":"Mr Onur Levent","name_elements":{"forename":"Onur","surname":"Levent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10572497","data":{"address":{"address_line_1":"Leaver Gardens","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8EP","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"912abe62bf268858c3232fd45a3725b2744e9b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10572497/persons-with-significant-control/individual/-h_70KyK1tLRRwVrn2y0MEevY5U"},"name":"Ms Mira Moshika Salat","name_elements":{"forename":"Mira","middle_name":"Moshika","surname":"Salat","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07481177","data":{"address":{"address_line_1":"Kerwin Drive","locality":"Sheffield","postal_code":"S17 3DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"96123e61bd05f9d98a926d9296beb0a63b64c5bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481177/persons-with-significant-control/individual/6mw4dHchzYyI3vIStoArTQVVKYc"},"name":"Mrs Catherine Musgrave","name_elements":{"forename":"Catherine","surname":"Musgrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380576","data":{"address":{"address_line_1":"Axminster Road","country":"England","locality":"London","postal_code":"N7 6BP","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ff3d54e3f9b5cbe415a4342d76e1638dbb82ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/09380576/persons-with-significant-control/individual/ZUW8fhVYuY1CX8wyhUo-IIbfl7g"},"name":"Ms Justine Victoria Wilson Sharpley","name_elements":{"forename":"Justine","middle_name":"Victoria Wilson","surname":"Sharpley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"12630720","data":{"address":{"address_line_1":"The Barley Lea","country":"England","locality":"Coventry","postal_code":"CV3 1DY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8932ecd2ce66febb4a529a613fef823f74d70425","kind":"individual-person-with-significant-control","links":{"self":"/company/12630720/persons-with-significant-control/individual/W2WU4F-h5no0gKB8nEYVjDMCxnY"},"name":"Mr Walid Abubakar","name_elements":{"forename":"Walid","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12631051","data":{"address":{"address_line_1":"Mobberley Road","country":"England","locality":"Knutsford","postal_code":"WA16 8EF","premises":"Hylands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c9a1e264ab96773b96fa45cdf1e0cfd660527f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12631051/persons-with-significant-control/individual/2VTJqarzXHVnLbhV6QTXFIqpL7s"},"name":"Mr Mark David Bolland","name_elements":{"forename":"Mark","middle_name":"David","surname":"Bolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"NI643287","data":{"address":{"address_line_1":"Drumnaconagher Road","country":"Northern Ireland","locality":"Crossgar","postal_code":"BT30 9JJ","premises":"100a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"56af88fafb2f7342e3d755deb132c0c46c5c3670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643287/persons-with-significant-control/individual/r3Z5tqaOcRvJZKPChY7JoV8bypE"},"name":"Mr David Bogues","name_elements":{"forename":"David","surname":"Bogues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12631611","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3f2dac89a1b6c4a2e1dec355cc1e12221b508d09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631611/persons-with-significant-control/individual/yhYZbdvJfCyi04ZMzqxNuMKNi3c"},"name":"Mr Christopher Bradley Frey","name_elements":{"forename":"Christopher","middle_name":"Bradley","surname":"Frey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"03138736","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"5b9929f583e39f776ec07869d87c9d23bd272450","kind":"individual-person-with-significant-control","links":{"self":"/company/03138736/persons-with-significant-control/individual/EMEKqlj-EoAxnICsmroesQR4_20"},"name":"Mr Andrew Edward Charles Silver","name_elements":{"forename":"Andrew","middle_name":"Edward Charles","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12632601","data":{"address":{"address_line_1":"2nd Floor","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3RT","premises":"Metropole Chambers"},"ceased_on":"2020-10-06","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"b2cd80e0cde9094558ea191f1d36b512eccccbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12632601/persons-with-significant-control/individual/GzIKAz5pgDCVlqZg3xvZiQ0trKY"},"name":"Mr Kevin Wayne Morris","name_elements":{"forename":"Kevin","middle_name":"Wayne","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632720","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0BE","premises":"New Barn Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"dee12385a7e9d0983f0bb752116b9686b922ea29","kind":"individual-person-with-significant-control","links":{"self":"/company/12632720/persons-with-significant-control/individual/XG-gK2op2X6ri0u4oRYDW2LN9jg"},"name":"Mr Michael Edward Kees Van Miert","name_elements":{"forename":"Michael","middle_name":"Edward Kees","surname":"Van Miert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"SC631601","data":{"address":{"address_line_1":"Stanley Drive","address_line_2":"Brookfield","country":"Scotland","locality":"Johnstone","postal_code":"PA5 8UG","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"f53df0e2c88799c24fea2c8c5fc628958b45a1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC631601/persons-with-significant-control/individual/WLbVGIQbmXY7QK_-J6pQ_Cel1l4"},"name":"Mr Stuart Johnston","name_elements":{"forename":"Stuart","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"SC662620","data":{"address":{"address_line_1":"Firhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7AL","premises":"84"},"ceased_on":"2022-06-08","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"4659e10328d0ca0dc59fdd76faec97755d1604f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662620/persons-with-significant-control/individual/WI5ktupistA8RWS3kOWS7IO6YUQ"},"name":"Mr Navpreet Singh","name_elements":{"forename":"Navpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637000","data":{"address":{"address_line_1":"High Street","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5BU","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"4dad00985c2320523acd765737bb12824ed0e39b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637000/persons-with-significant-control/individual/i3Z2gUq4TlluaWtIm-OuDo8eGLw"},"name":"Mr Ben Sherwin","name_elements":{"forename":"Ben","surname":"Sherwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637090","data":{"address":{"address_line_1":"Brunger Close","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1GU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"17a0c16edc26c46a46708e23b791cb127dd57355","kind":"individual-person-with-significant-control","links":{"self":"/company/12637090/persons-with-significant-control/individual/s5987za3i0KieHfz-MM4x-O3YHQ"},"name":"Mr Chris Mark Wheeler","name_elements":{"forename":"Chris","middle_name":"Mark","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12646911","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"92312b3903a3fe8305498a904b85a584931e9406","kind":"individual-person-with-significant-control","links":{"self":"/company/12646911/persons-with-significant-control/individual/B5voGj-JKeT4jx6S4TcUYo6tqDQ"},"name":"Yalda Alaoui","name_elements":{"forename":"Yalda","surname":"Alaoui"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12648131","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5ee295b91fbb244d00229bc9fae4a54e3586aa59","kind":"individual-person-with-significant-control","links":{"self":"/company/12648131/persons-with-significant-control/individual/s_AzmK8qsWb_axC5QsWXaYsyMDs"},"name":"Mr Nathaniel Luke Joseph","name_elements":{"forename":"Nathaniel","middle_name":"Luke","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12574941","data":{"address":{"address_line_1":"Stanyards Farm, Chertsey Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8JE","premises":"1 Stanyards Courtyard","region":"Surrey"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6a5c478cd893739ff7fbbaa4b3a65e36d3db479b","kind":"individual-person-with-significant-control","links":{"self":"/company/12574941/persons-with-significant-control/individual/MOqw0Q1rdI2KO-feT7ZiEuy4Auc"},"name":"Mr George Horatio Young","name_elements":{"forename":"George","middle_name":"Horatio","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"SC663240","data":{"address":{"address_line_1":"15 Redshank Avenue","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8SG","premises":"Flat 2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"4de62f92ccd0ba52b10f1479da0063616b348f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663240/persons-with-significant-control/individual/jtfpQZ1MRSeZXevXXm8nI_U9tUQ"},"name":"Lisa Graham","name_elements":{"forename":"Lisa","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"SC523706","data":{"address":{"address_line_1":"169 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"etag":"8951b00f3980fa01ad7e0f4487b9e2c5e07f3bbe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc488391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC523706/persons-with-significant-control/corporate-entity/PEXD-BZwVzYkSUV7x_dvIOWzr5Q"},"name":"Emac Engineering Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11617122","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8AD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"2fec270d82614c9b913899b51b91a872bdeb7761","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617122/persons-with-significant-control/individual/XpQqqqoKQHDKrMI1FqYG8AvJwS0"},"name":"Mr Bogomil Shtarkalev","name_elements":{"forename":"Bogomil","surname":"Shtarkalev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"12581761","data":{"address":{"address_line_1":"Schofield Close","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8SY","premises":"14","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d6615a6d7f846a9a6e0ca42d18061de5ee59cce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12581761/persons-with-significant-control/individual/7SV2td4Fwx-AqaCzfLwgcwc9pv0"},"name":"Lalima Bibi","name_elements":{"forename":"Lalima","surname":"Bibi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"10572077","data":{"address":{"address_line_1":"Coombe Drive","country":"England","locality":"Dunstable","postal_code":"LU6 2AE","premises":"50","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e813e9a86722f1eafe75d9899a47b8602d0f33ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572077/persons-with-significant-control/individual/ff9Ctc4iPFrdHcYWeHScXac25zI"},"name":"Stephanie O'Neill","name_elements":{"forename":"Stephanie","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07475747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"3be56061e331f2824757cb522753b3c93c6a5f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475747/persons-with-significant-control/individual/oe5k-rdn3JIoMMO6rYA585GVPhk"},"name":"Mrs Vanessa Dyer","name_elements":{"forename":"Vanessa","surname":"Dyer","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12625720","data":{"address":{"address_line_1":"Ensbury Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 4HF","premises":"45"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f79df2fe48b4f3f2220efcd273d02578c1e1861a","kind":"individual-person-with-significant-control","links":{"self":"/company/12625720/persons-with-significant-control/individual/AePBAm-QXT-mQUuUpaNvghqWhss"},"name":"Mrs Kate Webster","name_elements":{"forename":"Kate","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"09922696","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TG","premises":"19-20","region":"Leicestershire"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1935},"etag":"171ad34fa28154a3adce583c58dc1a4c2ce814de","kind":"individual-person-with-significant-control","links":{"self":"/company/09922696/persons-with-significant-control/individual/v0_y3bdNmJPIcB8dGfG6csvHIN0"},"name":"Samuel Edward Azariah","name_elements":{"forename":"Samuel","surname":"Edward Azariah"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"12630320","data":{"address":{"address_line_1":"Beatty Drive","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7ET","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f6f81fc1b46c8497361f65ac6c5ec4db0e62acb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630320/persons-with-significant-control/individual/S8XvXi2T78cvS6bg5KUsc-Ytm6U"},"name":"Mr Gergo Kovacs","name_elements":{"forename":"Gergo","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"08359156","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"a95a8f17bfa2b1be1fd46560a4279db2455ee0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08359156/persons-with-significant-control/individual/tcyH3iT0LgBrkApNevjXhwGpmsg"},"name":"Mr Richard Victor Button","name_elements":{"forename":"Richard","middle_name":"Victor","surname":"Button","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08174346","data":{"address":{"address_line_1":"Network 65 Bridgewater Close","locality":"Burnley","postal_code":"BB11 5TT","premises":"First Floor The Portal"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"63ca08a60d44254bf7d7a23271614ccedfe46b91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08174346/persons-with-significant-control/individual/mES67t0NImIVNXhgCm0jgtjuR7g"},"name":"Ms Zoe Claire Cooper","name_elements":{"forename":"Zoe","middle_name":"Claire","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"12631591","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"55cb0392f4a43bb09302cb0677bd1869e53cb03a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631591/persons-with-significant-control/individual/FJDuqAfcxVpkEEx-yERgM_1v1Ro"},"name":"Mrs Catriona Edith Brocklehurst","name_elements":{"forename":"Catriona","middle_name":"Edith","surname":"Brocklehurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"07482506","data":{"address":{"address_line_1":"Talbot View","country":"England","locality":"Leeds","postal_code":"LS4 2RQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fbaaa541764a6493d932ccf959003ed60c471e40","kind":"individual-person-with-significant-control","links":{"self":"/company/07482506/persons-with-significant-control/individual/EXCutxFcHx3yqyMerLoq9X8ytbQ"},"name":"Mr Adrian Mathie","name_elements":{"forename":"Adrian","surname":"Mathie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09552511","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"292b196e95c2f452c50757fba2fd1f460c07258c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Zara Kate Greisman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552511/persons-with-significant-control/individual/dSXrtPP7JVZPZaTkY1657fMSBz4"},"name":"Zara Kate Greisman","name_elements":{"forename":"Zara","middle_name":"Kate","surname":"Greisman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC467456","data":{"address":{"address_line_1":"Frankfield Crescent","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9LW","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"0dfd3151c8dfb6ecdb796b45b0df7f25c123e933","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467456/persons-with-significant-control/individual/TmUraWcuwaaT11isV9EEJGBSFLQ"},"name":"Mrs Karen Dodds","name_elements":{"forename":"Karen","surname":"Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06056337","data":{"address":{"address_line_1":"Bisley Green","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9EW","premises":"Hatherley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"adbcaf716918fa56e5f7bcce2d71215d169dbf14","kind":"individual-person-with-significant-control","links":{"self":"/company/06056337/persons-with-significant-control/individual/Tad4YE01mNmX10ZcZjPI6XJfkeo"},"name":"Mrs Lynn Mary Steere","name_elements":{"forename":"Lynn","middle_name":"Mary","surname":"Steere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07119187","data":{"address":{"address_line_1":"Lehrer-Stieglitz-Str.","country":"Germany","locality":"Garching","postal_code":"85748","premises":"24"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1961},"etag":"329ab73f89ad2fddbd8adf14c75297a3d7e26f56","kind":"individual-person-with-significant-control","links":{"self":"/company/07119187/persons-with-significant-control/individual/J2vXM2-rVdL87rwkljBeoDzpJTk"},"name":"Mr. Andreas Helmut Schweiggart","name_elements":{"forename":"Andreas","middle_name":"Helmut","surname":"Schweiggart","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06021766","data":{"address":{"address_line_1":"5 Gloverstone Court","address_line_2":"Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Charlotte House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e9f92d18dda7fb63d14633410ff07a37d0b01009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06021766/persons-with-significant-control/individual/2s_WLGnqGmOhm5sto8zM1t7a4jc"},"name":"Mrs Julie Wilkinson","name_elements":{"forename":"Julie","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"03155026","data":{"address":{"address_line_1":"49 Lindsay Avenue","address_line_2":"Poulton Le Fylde","locality":"Lancashire","postal_code":"FY6 8BQ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"b0f02638b94ce2837c45cedbc35accd8bcaaf00c","kind":"individual-person-with-significant-control","links":{"self":"/company/03155026/persons-with-significant-control/individual/4gG-RBPrFhyJBK6o45aNw38tvZ0"},"name":"Mr Daniel Frederick Penswick","name_elements":{"forename":"Daniel","middle_name":"Frederick","surname":"Penswick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"12637090","data":{"address":{"address_line_1":"Brunger Close","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1GU","premises":"7"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f5e1e3e5c089e1b2faf0ab3fbe8aeb6099e0e996","kind":"individual-person-with-significant-control","links":{"self":"/company/12637090/persons-with-significant-control/individual/ueH7_oKunAPwTIVreqDzenzmFqM"},"name":"Mr Christopher Mark Wheeler","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12647560","data":{"address":{"address_line_1":"Honeyhill","country":"England","locality":"Peterborough","postal_code":"PE4 7DR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f204b6171a37ec8476cd73123ca6db1b2df08a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647560/persons-with-significant-control/individual/Eqafy_esgfzRAWAi56_KdvM0RKI"},"name":"Adrian Gorgan","name_elements":{"forename":"Adrian","surname":"Gorgan"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648131","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2c63317fd77993ebdbf81d1acada5ee47cbbeb44","kind":"individual-person-with-significant-control","links":{"self":"/company/12648131/persons-with-significant-control/individual/lqt_Fb6EfhZMFueZmB3VY6AQ8Gw"},"name":"Miss Christine Louise Kelly","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Kelly","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-05"}}
{"company_number":"12648771","data":{"address":{"address_line_1":"Bristol Street","country":"England","locality":"Leeds","postal_code":"LS7 1DH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e794c10c24d42400b29489a2a0331af62fe92093","kind":"individual-person-with-significant-control","links":{"self":"/company/12648771/persons-with-significant-control/individual/I9jgtNw-WlFS5vlcYRiN0sLOa8I"},"name":"Miss Brogan Huntington","name_elements":{"forename":"Brogan","surname":"Huntington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"11616553","data":{"address":{"address_line_1":"Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PQ","premises":"40","region":"Merseyside"},"ceased_on":"2019-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"c4f3be8062aa9a0a6dd0a842be3a78f47734bf29","kind":"individual-person-with-significant-control","links":{"self":"/company/11616553/persons-with-significant-control/individual/6yLZ5Yg-RZxC7WhlfONcTqPrRn8"},"name":"Mr Andrew Colin Neal","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12579020","data":{"address":{"address_line_1":"Stokesley Business Park","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 5NZ","premises":"Mount Pleasant Way"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"78f51f73e150da3cb9de8478b6d45c807afc8cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12579020/persons-with-significant-control/individual/P7A2tNcC--DExhLflAvTNyIN65s"},"name":"Mr Craig Barclay Mitchell Jones","name_elements":{"forename":"Craig","middle_name":"Barclay Mitchell","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"02205696","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"8defdd858d6e0a16aba176193d5e9aa69ad47444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02205696/persons-with-significant-control/individual/KHkbl4840XONa0uKWdC45uukgF8"},"name":"Mr Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"08530570","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6SQ","premises":"Holbeach"},"ceased_on":"2026-05-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"8b4fffeeedfd7bce846dbd64edeca2b53f348719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530570/persons-with-significant-control/individual/8O43xxxkJSrhnHvrrrZHAhHxjAw"},"name":"Mr Richard Frank Craven","name_elements":{"forename":"Richard","middle_name":"Frank","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-02-13"}}
{"company_number":"12625280","data":{"address":{"address_line_1":"Montana Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"efd1ea31023514c874c9900cf139e6ffbd792e18","kind":"individual-person-with-significant-control","links":{"self":"/company/12625280/persons-with-significant-control/individual/aC1DxHxdK3ioWm8jstUvfG-licE"},"name":"Mr Joseph Vincent Sureskumar","name_elements":{"forename":"Joseph","middle_name":"Vincent","surname":"Sureskumar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10572496","data":{"address":{"address_line_1":"Watergate Arcade","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1DP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"07bf3fcf1a4865f31b2def394d5c5317ce04f2c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572496/persons-with-significant-control/individual/M-NfLRnWQaR038rZs-dPk3KqMD0"},"name":"Miss Daniella Margarite Ruscoe","name_elements":{"forename":"Daniella","middle_name":"Margarite","surname":"Ruscoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10741010","data":{"address":{"address_line_1":"Vernon Drive","country":"England","locality":"Stanmore","postal_code":"HA7 2BT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"6a6269a5d99ff425c733a4e55a22b15b3e0a16b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10741010/persons-with-significant-control/individual/PRLnfivYWK8r8sML_mZFq_l5_dU"},"name":"Mr David-Laurentiu Hotca","name_elements":{"forename":"David-Laurentiu","surname":"Hotca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"10572627","data":{"address":{"address_line_1":"Burnt Norton","country":"United Kingdom","locality":"Chipping Campden","postal_code":"GL55 6PR","premises":"Burnt Norton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9b2830e79d07ebe824573926bb77f321f8308a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10572627/persons-with-significant-control/individual/JrHgJmiRIL_1E9nLa65ODplENEY"},"name":"Lady Caroline Harrowby","name_elements":{"forename":"Caroline","surname":"Harrowby","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12631020","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e2fcf4b2a3228c73a37684b3602166bad974c9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12631020/persons-with-significant-control/individual/yJXE4l9EazBjqLoQQcAv3CumbGo"},"name":"Miss Uwayemen Esther Aigbokhaevbo","name_elements":{"forename":"Uwayemen","middle_name":"Esther","surname":"Aigbokhaevbo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12631060","data":{"address":{"address_line_1":"1016ce","country":"Netherlands","locality":"Amsterdam","premises":"Herengracht 328-Iii"},"ceased_on":"2025-12-01","country_of_residence":"France","date_of_birth":{"month":12,"year":1976},"etag":"9ef3db61a2b8f1421dc6d5eb4700c652d802b959","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631060/persons-with-significant-control/individual/1gL_FvelToeL-Big9gb7rx38nDM"},"name":"Joel Francois Vincent Thibout","name_elements":{"forename":"Joel","middle_name":"Francois Vincent","surname":"Thibout"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"10572907","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"836db3d23ad826f455862d4fa4f3b64ff152649d","kind":"individual-person-with-significant-control","links":{"self":"/company/10572907/persons-with-significant-control/individual/iCXrRfME5qkT41OEFagjK_78Flw"},"name":"Mr Stephen Cyster","name_elements":{"forename":"Stephen","surname":"Cyster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12631620","data":{"address":{"address_line_1":"Clement Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"bf1d5e36e1a3f4cbe44094d8ce21be3a198c6294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631620/persons-with-significant-control/individual/2kYghHfsPtwa4J4_84iRxgV5JpA"},"name":"Patrick Antony Happs","name_elements":{"forename":"Patrick","middle_name":"Antony","surname":"Happs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"03138736","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"a162c0be0966ca939788478a7f46acdce74b5102","kind":"individual-person-with-significant-control","links":{"self":"/company/03138736/persons-with-significant-control/individual/PRCYh3J1FaxtjWHDwDvVUw6e5A0"},"name":"Mr Jonathan Bernard Martin Silver","name_elements":{"forename":"Jonathan","middle_name":"Bernard Martin","surname":"Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12632620","data":{"address":{"address_line_1":"Georges Elm Lane","address_line_2":"Bidford-On-Avon","country":"England","locality":"Alcester","postal_code":"B50 4JS","premises":"Ragford Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"bd357c753320a93b48a03566bf38376b273dc716","kind":"individual-person-with-significant-control","links":{"self":"/company/12632620/persons-with-significant-control/individual/4l3zUZR6S_LiNH5P6Whmp-mmwa4"},"name":"Mr Harry Rishard Russell","name_elements":{"forename":"Harry","middle_name":"Rishard","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632720","data":{"address":{"address_line_1":"Hook Road","address_line_2":"Ampfield","country":"England","locality":"Romsey","postal_code":"SO51 9DB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1c692ea770f3ae97cee0f3f56c6ade99f2c1ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12632720/persons-with-significant-control/individual/T9oIOi-KpZDkDGXL1UTnqEnvzPQ"},"name":"Mr Daniel Charles Wadley","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Wadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12480910","data":{"address":{"address_line_1":"Monkleigh Road","country":"England","locality":"Morden","postal_code":"SM4 4EL","premises":"117"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"96f06fd775c095257ac02187d6c604296c2d34bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12480910/persons-with-significant-control/individual/sy_Ke14uSIYkdTq7awYWVCvuVZ0"},"name":"Mrs Elena Luiza Leuca","name_elements":{"forename":"Elena","middle_name":"Luiza","surname":"Leuca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-05-20"}}
{"company_number":"SC662621","data":{"address":{"address_line_1":"Crookston Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 7DX","premises":"1039"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"b160b537ddb52745a8d335c11dbeb509a23f4cac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662621/persons-with-significant-control/individual/O3cCWbBch3_ZYmoHGreyuAObxqU"},"name":"Mr Antony Davidson","name_elements":{"forename":"Antony","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637000","data":{"address":{"address_line_1":"Bethania Street","country":"United Kingdom","locality":"Glynneath","postal_code":"SA11 5DE","premises":"27"},"ceased_on":"2021-06-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"ac6e03d909713c6bc70ce0f7b4fa5844bc4500f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12637000/persons-with-significant-control/individual/pj7guQ4WujetXro4Opa4_b7dq2s"},"name":"Mrs Samantha Sherwin","name_elements":{"forename":"Samantha","surname":"Sherwin","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637131","data":{"address":{"address_line_1":"Marldon Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7EH","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"072293103bb402d672ff36a424853ddcf5bde959","kind":"individual-person-with-significant-control","links":{"self":"/company/12637131/persons-with-significant-control/individual/rTdUXaAtkFndcPTa2SF4XoXLyv4"},"name":"Michael Shorey","name_elements":{"forename":"Michael","surname":"Shorey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12647561","data":{"address":{"address_line_1":"Erwood","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3TQ","premises":"Lower Llandewi","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1d71031bee504014c25027174a2ce0f60691363f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647561/persons-with-significant-control/individual/qhQeL5AKv_nzcc7zjnY0JcyvIGQ"},"name":"Mr John Andrew Davies","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648380","data":{"address":{"address_line_1":"1 Garden Avenue","country":"England","locality":"London","postal_code":"NW9 5AW","premises":"18 Denver Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"902e441ffcc0d967be6163ece1e365ba2a2dc448","kind":"individual-person-with-significant-control","links":{"self":"/company/12648380/persons-with-significant-control/individual/Li9fPtQIjKh2rSx_ikcrf--XMhw"},"name":"Mr Zaryal Noorzai","name_elements":{"forename":"Zaryal","surname":"Noorzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648970","data":{"address":{"address_line_1":"Merlins Avenue","locality":"Harrow","postal_code":"HA2 9ET","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8025f3f79241fb91fb4d412703d8fee0153728af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648970/persons-with-significant-control/individual/EuTPKvF-GpzeNGSkTHr3Na6l2GI"},"name":"Mr Mayuran Selvanayagam","name_elements":{"forename":"Mayuran","surname":"Selvanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12574340","data":{"address":{"address_line_1":"The Bredhurst Nursery","address_line_2":"Dunn Street Road, Bredhurst","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 3ND","premises":"14","region":"Kent"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"03271a1b9d4cab5ea2bcd6c7ec1f5e1a0e4a863f","kind":"individual-person-with-significant-control","links":{"self":"/company/12574340/persons-with-significant-control/individual/xfY2JIhkRgHz1WrdDM3tluF6CWE"},"name":"Miss Courtney Heather Wagon","name_elements":{"forename":"Courtney","middle_name":"Heather","surname":"Wagon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"07913056","data":{"address":{"address_line_1":"Aberdare Avenue","country":"England","locality":"Portsmouth","postal_code":"PO6 2AU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9a5e49627d937ea0f6ff2509496d5088e9248778","kind":"individual-person-with-significant-control","links":{"self":"/company/07913056/persons-with-significant-control/individual/rty2R9IIb6mql7fxPVXamVl09MU"},"name":"Mr Andrew Aitken","name_elements":{"forename":"Andrew","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572076","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"889943e9b74e0aa7dfe54cb8bf809bc6a292c7bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572076/persons-with-significant-control/individual/PaFTGfWIlGWg7UHZZZgMoR72FC8"},"name":"Mr Leslie Gordon Cowell","name_elements":{"forename":"Leslie","middle_name":"Gordon","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"12592291","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1989},"etag":"741148da9fe9ffdc2fb4512380c4947dffb161f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592291/persons-with-significant-control/individual/KwA3AI6whSmytP8nbtLv14v0J7g"},"name":"Mr Vadim Ryckov","name_elements":{"forename":"Vadim","surname":"Ryckov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09926247","data":{"address":{"address_line_1":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HN","premises":"Kings Head House, 15 London End"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0efd6ae9b8d622d3ab3f14bda57b8ccafe125d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09926247/persons-with-significant-control/individual/HH_FUHGPFaJrNqcT_74j2gddBEw"},"name":"Mr Lee Richards","name_elements":{"forename":"Lee","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-15"}}
{"company_number":"07481177","data":{"address":{"address_line_1":"Kerwin Drive","locality":"Sheffield","postal_code":"S17 3DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"0a825be99872ca75a295b61d2034ed02b9c318fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481177/persons-with-significant-control/individual/xoj9trgER0Pt33Rgj-2HcBdxOYI"},"name":"Mr Simon William Musgrave","name_elements":{"forename":"Simon","middle_name":"William","surname":"Musgrave","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08806466","data":{"address":{"address_line_1":"Lovelace Avenue","country":"England","locality":"Solihull","postal_code":"B91 3JR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2b9a7d1a8933a2f4969bfd670263a7d8d2ec2487","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806466/persons-with-significant-control/individual/wPcEivkAu8ax2rlNipC91UWsxi8"},"name":"Mr Naresh Kumar","name_elements":{"forename":"Naresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-09"}}
{"company_number":"12630701","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0dfa1b21fb3cd1fdb4d9e24d817c5b728e25c526","kind":"individual-person-with-significant-control","links":{"self":"/company/12630701/persons-with-significant-control/individual/pqnug8sScDfoJN_qmaf5D2mzMTE"},"name":"Md Rajib Ahamed","name_elements":{"forename":"Md","middle_name":"Rajib","surname":"Ahamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12631041","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Beal","postal_code":"DN14 0ST","premises":"Aire View","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"8850f178a35e9e8c151af2e85865251b235d960a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631041/persons-with-significant-control/individual/3rKBDPu8cez0VEwpDyc1yvUSW_8"},"name":"Mr Nicholas David Byrne","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631060","data":{"address":{"address_line_1":"20-22 Stukeley Street","country":"United Kingdom","locality":"London","premises":"2nd Floor"},"etag":"00298e1e616c01597019bb5101f48816b4dd45ac","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02046673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12631060/persons-with-significant-control/corporate-entity/Pim4iDc0vBLZSSCUinmgCk-YuNI"},"name":"Curzon World Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"07128757","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9b2423d5164af679587c34d7d12bd76ac20bb316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07128757/persons-with-significant-control/individual/1WcO0OD0Qa4HEQhV8GxhlQXdA-0"},"name":"Mr James Henry Whitaker","name_elements":{"forename":"James","middle_name":"Henry","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09349057","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT11 7PG","premises":"54 Upper Dumpton Park Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"ca30e3985099c9dc7a74e60ba51e1b424b98f018","kind":"individual-person-with-significant-control","links":{"self":"/company/09349057/persons-with-significant-control/individual/nfMgJ4tisbZP1hP8qzGEGNQiyMU"},"name":"Mr Ben Adams","name_elements":{"forename":"Ben","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12632601","data":{"address":{"address_line_1":"182 Neath Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"8bfddc6ba3b65bba83b7eabfc7e172c6c74ed269","kind":"individual-person-with-significant-control","links":{"self":"/company/12632601/persons-with-significant-control/individual/LJ6g3-zYX-E9H5r73RH_MvF1TZc"},"name":"Mr Carl Grady","name_elements":{"forename":"Carl","surname":"Grady","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632700","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"ceased_on":"2023-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"2f162eb1e82969489f5eb0a68ce785c8c69dc4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12632700/persons-with-significant-control/individual/Vrbigj7So6VB_tOltnQtZRj9kcc"},"name":"Vina Thobhani","name_elements":{"forename":"Vina","surname":"Thobhani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12636710","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PF","premises":"Radclyffe House 66-68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"fd2b65e1fbcae7244552f6c120bc1cb1aa3b8243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636710/persons-with-significant-control/individual/71mRIyU1Kmej2WlutXcpJ6N4yhg"},"name":"Mr Abdul Hameed Mohammad Ameen Senan","name_elements":{"forename":"Abdul","middle_name":"Hameed Mohammad Ameen","surname":"Senan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"09922977","data":{"address":{"address_line_1":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"212 The Bon Marche Centre"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1973},"etag":"8836e28e9f580010c6fe0e1cf0f4491f96f3a85f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922977/persons-with-significant-control/individual/qZcD9JvSXGbAQ8Te2jc3KyIbT3g"},"name":"Mr Andrew Cameron Goodwin","name_elements":{"forename":"Andrew","middle_name":"Cameron","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12272960","data":{"address":{"address_line_1":"Streatham High Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 1BW","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"5f29116f3a88ec9377e2f56242a1468ed750c037","kind":"individual-person-with-significant-control","links":{"self":"/company/12272960/persons-with-significant-control/individual/-FzXElSpwJST0ycErdd24YVPbmw"},"name":"Miss Hadiya Naveed","name_elements":{"forename":"Hadiya","surname":"Naveed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-31"}}
{"company_number":"12637081","data":{"address":{"address_line_1":"Blackawton","country":"England","locality":"Totnes","postal_code":"TQ9 7AJ","premises":"Pruston House Pruston Barton Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b3d513248decc3fa8f2286cefa85f0343896fbf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12637081/persons-with-significant-control/individual/FiY-svF_KqUZyLVF1MIH4WRFr_4"},"name":"Mrs Lucy Eleanor Lonsdale","name_elements":{"forename":"Lucy","middle_name":"Eleanor","surname":"Lonsdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12646171","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6141fa28825774504574171e77a42718fb661770","kind":"individual-person-with-significant-control","links":{"self":"/company/12646171/persons-with-significant-control/individual/yjYA-UkGFYXFZg70dLoQmhd_Vmo"},"name":"Vonique Osei-Antwi","name_elements":{"forename":"Vonique","surname":"Osei-Antwi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12648130","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"8 Bourne Gate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"1cd0ff5b70fa0716ca0b9c5eeaafd583d3b98f43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648130/persons-with-significant-control/individual/1UaCFStGnzRiA2yYCAk-psTGWXw"},"name":"Mr Christopher John Suttle","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Suttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12574941","data":{"address":{"address_line_1":"Stanyards Farm","address_line_2":"Chertsey Road","country":"England","locality":"Chobham","postal_code":"GU24 8JE","premises":"1 Stanyards Courtyard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"8864b603101cc53619d544d30739d2287ac70771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574941/persons-with-significant-control/individual/1nKxx-MZyzAY-KNC3Pl-ihYPZOg"},"name":"Neal Sinclair Criscuolo","name_elements":{"forename":"Neal","middle_name":"Sinclair","surname":"Criscuolo"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12649320","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"London","postal_code":"N18 2QJ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"05c4fa1f9e740af1d36c0c48fd01d31de44d3dea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 ACC LIMITED ACSP","identity_verified_on":"2026-07-28T00:00:00Z","preferred_name":"Michael Angelo Pierre-Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649320/persons-with-significant-control/individual/bBVZ91Pof9A9sOkqRgjCQQG6Yw0"},"name":"Mr Michael Angelo Pierre-Davis","name_elements":{"forename":"Michael","middle_name":"Angelo","surname":"Pierre-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"07836977","data":{"address":{"address_line_1":"Imperial Square","care_of":"D THOMAS","locality":"Cheltenham","postal_code":"GL50 1PZ","premises":"The Quadrangle","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"1791f95871a4db9416af979625d54123eae68d57","kind":"individual-person-with-significant-control","links":{"self":"/company/07836977/persons-with-significant-control/individual/nf0wbu4lDnoB9FZzfYOedA-sEKU"},"name":"Mrs Deborah Thomas","name_elements":{"forename":"Deborah","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-02"}}
{"company_number":"12579051","data":{"address":{"country":"England","locality":"London","postal_code":"NW8 0RJ","premises":"4, Flat A, Bolton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ac75942cef1228a4d1086463775eec60df6b19e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12579051/persons-with-significant-control/individual/uo4V-k-Kaif0lpqwr90rI-PhcEw"},"name":"Ms Dayna Tova Sofair","name_elements":{"forename":"Dayna","middle_name":"Tova","surname":"Sofair","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-29"}}
{"company_number":"12585261","data":{"address":{"address_line_1":"Sandrock Road","country":"England","locality":"London","postal_code":"SE13 7TR","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cbb51166643aecc783f5adf482f0509a6532242f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585261/persons-with-significant-control/individual/6OjpURgjvhzX5TVx-dl6YVCbc14"},"name":"Mr Ziahyel Hodge","name_elements":{"forename":"Ziahyel","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10572237","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"99bdc498915c6da22065c3b348c613ea6c048d82","kind":"individual-person-with-significant-control","links":{"self":"/company/10572237/persons-with-significant-control/individual/nAYpdaOAUv9YzTxGTeUvMX3MrNE"},"name":"Mr Mark Cookson","name_elements":{"forename":"Mark","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10319521","data":{"address":{"address_line_1":"Windfield Drive","country":"England","locality":"Romsey","postal_code":"SO51 7RL","premises":"2"},"ceased_on":"2020-10-19","etag":"71f66091d254ec5c7f87818b73503853f4396051","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08437430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10319521/persons-with-significant-control/corporate-entity/Wk9j30QgMpd-vbR4PnICRGTQYYU"},"name":"Asset Growth Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-10"}}
{"company_number":"12626310","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1998},"etag":"52a64ed52f26d17e3c018882be504cfd5e6d6f41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626310/persons-with-significant-control/individual/eTM1AtioMHFwZbedsB3sn1QQn4I"},"name":"Filip Zivadinovic","name_elements":{"forename":"Filip","surname":"Zivadinovic"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12630281","data":{"address":{"address_line_1":"Lansdowne Street","country":"England","locality":"Hove","postal_code":"BN3 1FS","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"eab36fdf1336c0bc362f7845e4431c1b8cccb05a","kind":"individual-person-with-significant-control","links":{"self":"/company/12630281/persons-with-significant-control/individual/hvfdOPKo0MICyWCBoBeg0BNgRFo"},"name":"Mr Simon Andrew Briers","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Briers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"10572887","data":{"address":{"address_line_1":"Swinburne Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7TD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ba0690eec4bba2cba2bcf4f5d9dc59955452a5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10572887/persons-with-significant-control/individual/CntfRHxCBIEx18QsYiX_rQ0gdow"},"name":"Mr Paul Andrew Wardle","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"03011317","data":{"address":{"address_line_1":"Aldgate House","address_line_2":"33 Aldgate High Street","country":"United Kingdom","locality":"London","postal_code":"EC3N 1AG","premises":"C/O Isg Plc"},"etag":"b9149b8a2420b465f806fc4e8a18169655b5daea","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04545988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03011317/persons-with-significant-control/corporate-entity/tKXGJCOveVxrB1VvhcREIHy2pgg"},"name":"Interior Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09856676","data":{"address":{"address_line_1":"Plough Place","country":"England","locality":"London","postal_code":"EC4A 1DE","premises":"1 Plough Place"},"etag":"898ddc8a26c0dbf295422b413433b83bdf6d9ef5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08711402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09856676/persons-with-significant-control/corporate-entity/5iT0E-xkWrG7IOaJ2huZzO6p5xQ"},"name":"Pipkins Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI669831","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6AB","premises":"17 Church Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1959},"etag":"062d89a0e0ba85c39d88a4205d1482aec03ed32d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669831/persons-with-significant-control/individual/j1yWA2tygcNx0Cd8iAOHbvk35Rw"},"name":"Mr Robert James Young","name_elements":{"forename":"Robert","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632281","data":{"address":{"address_line_1":"Hathaway Crescent","country":"England","locality":"London","postal_code":"E12 6LS","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3436019bc02186b8abc247406761d5f1574eff8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632281/persons-with-significant-control/individual/eOplIsTayDiBE3HaexRYhwpTnBw"},"name":"Mr Christopher Hatchard","name_elements":{"forename":"Christopher","surname":"Hatchard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"08816126","data":{"address":{"address_line_1":"Regent Street","address_line_2":"601 International House","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"223"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"6bccd6bfe37f2b7f5619b7f85a39ad289db32396","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08816126/persons-with-significant-control/individual/TQF3ko51PNw40An54xMLBrnJd4g"},"name":"Mr Peter Adam","name_elements":{"forename":"Peter","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04140687","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ac8be119ec5a96e5ba816d8954c5648b7674e5df","kind":"individual-person-with-significant-control","links":{"self":"/company/04140687/persons-with-significant-control/individual/771y_3lWoGG3k7DxsHzKNpjYrqM"},"name":"Mr Christopher James Stone","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08343097","data":{"address":{"address_line_1":"235 Earls Court Rd","locality":"London","postal_code":"SW5 9FE","premises":"Suite 55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"3c1500683e9233a8699cd0a940d370797ff52f06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343097/persons-with-significant-control/individual/7XR-H-cbGQzxmjuUlCsP3q2Eoak"},"name":"Mrs Jade Magdalene Chan Chevalier","name_elements":{"forename":"Jade","middle_name":"Magdalene","surname":"Chan Chevalier","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"12636890","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8RS","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"27c4ebf3e1a17a7b78a6553e70f9e657188a89cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12636890/persons-with-significant-control/individual/nrR1c-bJ0S25CaEy848KBw7cKiY"},"name":"Mr Mohammed Hamdani","name_elements":{"forename":"Mohammed","surname":"Hamdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"08852327","data":{"address":{"address_line_1":"Connexions Building","address_line_2":"159 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f05cbd818d15826a753e77ae89c240534e9a7a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852327/persons-with-significant-control/individual/iEREoLDTNhPxTMN6KyYD4PnXVcg"},"name":"Mrs Emma White","name_elements":{"forename":"Emma","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645527","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2017-08-02","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1975},"etag":"80c4c9194bcdf97520238e8f833a54467e4822b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07645527/persons-with-significant-control/individual/HdR2RHzIhq0raRp2KTJbhiBZ3z4"},"name":"Mrs Alessandra Grenga","name_elements":{"forename":"Alessandra","surname":"Grenga","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12646140","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Finland","date_of_birth":{"month":6,"year":1986},"etag":"e6fd9051543a428da3d93d3a729e4a175811b652","kind":"individual-person-with-significant-control","links":{"self":"/company/12646140/persons-with-significant-control/individual/GzkLw9eknfaFIOMx5_UFV3VbQpY"},"name":"Sir Ville Matias Järvinen","name_elements":{"forename":"Ville","middle_name":"Matias","surname":"Järvinen","title":"Sir"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"11023130","data":{"address":{"address_line_1":"Blythe Road","country":"United Kingdom","locality":"London","postal_code":"W14 0HA","premises":"34"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c27f63fd6dc9c84f754aeaa5ab9cbb782ff0cece","kind":"individual-person-with-significant-control","links":{"self":"/company/11023130/persons-with-significant-control/individual/JXdKCy5Dkot4ygG1rXUZnWURBNY"},"name":"Mr Mehdi Abd Elbaki","name_elements":{"forename":"Mehdi","surname":"Abd Elbaki","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-23"}}
{"company_number":"12648770","data":{"address":{"address_line_1":"12 Roland Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 3PH","premises":"1-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"fb04b6f1876c011a2c8e95bd6bf1e0817770418c","kind":"individual-person-with-significant-control","links":{"self":"/company/12648770/persons-with-significant-control/individual/7HeV6B4nnbSIpf_ZSSMtvH9wqfc"},"name":"Miss Anna Maksimova","name_elements":{"forename":"Anna","surname":"Maksimova","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649141","data":{"address":{"address_line_1":"Montrose Crescent","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4YS","premises":"Flat 5, Peggy Quirke Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"d644d26e5a1e6ebd00f99b98dbe55f1433da8a47","kind":"individual-person-with-significant-control","links":{"self":"/company/12649141/persons-with-significant-control/individual/usa4pRe5Nyr1AkMF-UtzRdLMh_Y"},"name":"Ms Princess Abiye Okusanya","name_elements":{"forename":"Princess","middle_name":"Abiye","surname":"Okusanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12574300","data":{"address":{"address_line_1":"Cumberland Lodge","address_line_2":"Cumberland Road","country":"United Kingdom","locality":"Margate Ct9 2jz","postal_code":"CT9 2JZ","premises":"6","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1964},"etag":"07f9c42aa9e567d26dc223480dba50054337b0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12574300/persons-with-significant-control/individual/tyBqqWYCqZt2luFHcp3D5e276nU"},"name":"Mr Uwe Erich Malina","name_elements":{"forename":"Uwe","middle_name":"Erich","surname":"Malina","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"06745467","data":{"address":{"address_line_1":"Town End","address_line_2":"Broadclyst","country":"England","locality":"Exeter","postal_code":"EX5 3HW","premises":"Fairlea"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f27de138458190b37676e57d05f307bd34f97c42","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745467/persons-with-significant-control/individual/_oFfZICu-QxVQASt4ZbbuEiiiwo"},"name":"Mr Martyn Alexander Partridge","name_elements":{"forename":"Martyn","middle_name":"Alexander","surname":"Partridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12585150","data":{"address":{"address_line_1":"Stirling Lane","address_line_2":"Hunts Cross","country":"England","locality":"Liverpool","postal_code":"L25 9GF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e6efaaa1b148461ed1842eae56bd36570df4f924","kind":"individual-person-with-significant-control","links":{"self":"/company/12585150/persons-with-significant-control/individual/rXOIXo4NK0pqv1S8OzrlNdqhUPU"},"name":"Dr Max Asiwe","name_elements":{"forename":"Max","surname":"Asiwe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"05333497","data":{"address":{"address_line_1":"7 Carberry Lane","address_line_2":"Southbourne","country":"England","locality":"Bournemouth","postal_code":"BH6 3QG","premises":"Mill House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2d9b7b931259df1dfca2146593a8da3b12e5e707","kind":"individual-person-with-significant-control","links":{"self":"/company/05333497/persons-with-significant-control/individual/XRjhW87Ua7nDvaGdqeF7c5nn7Jk"},"name":"Mrs Ashley Maria Cornwell","name_elements":{"forename":"Ashley","middle_name":"Maria","surname":"Cornwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07498647","data":{"address":{"address_line_1":"Telford House","address_line_2":"Warwick Road","care_of":"BUTLER ACCOUNTANCY SERVICES LTD","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dd1415dadf517add32f6e12a96017cd05f419061","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498647/persons-with-significant-control/individual/q-dXL-repwhplfAg9DwOa0C_Dpk"},"name":"Mrs Sarah Orfila","name_elements":{"forename":"Sarah","surname":"Orfila","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12626291","data":{"address":{"address_line_1":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 2UB","premises":"4 Boulevard"},"ceased_on":"2020-12-10","etag":"89123f8553c6b8d15be607036e27e419177365ad","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12373271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12626291/persons-with-significant-control/corporate-entity/MAqKEXqIEtX9lcXJC-hm6BkH54E"},"name":"Finndon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"07486956","data":{"address":{"address_line_1":"Pencroft Way","address_line_2":"Manchester Science Park","country":"England","locality":"Manchester","postal_code":"M15 6SZ","premises":"Suite 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"804ca9c3bd549101f82b3c7b260cbb1b008f2b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486956/persons-with-significant-control/individual/FL3Vccwx5JdChtShqOBy_nBQgpo"},"name":"Mrs Aysha Kazi","name_elements":{"forename":"Aysha","surname":"Kazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572627","data":{"address":{"address_line_1":"Upper Wardley","country":"United Kingdom","locality":"Hampshire","postal_code":"GU30 7LX","premises":"Wardley Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"78920be1b2dd91082d519e706f37c10a121e3864","kind":"individual-person-with-significant-control","links":{"self":"/company/10572627/persons-with-significant-control/individual/3UQUajgIAQY99gcPpcuNxN8FI0o"},"name":"Mrs Emma Gregson-Williams","name_elements":{"forename":"Emma","surname":"Gregson-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"05336506","data":{"address":{"address_line_1":"St. Martins Avenue","country":"England","locality":"Epsom","postal_code":"KT18 5HS","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"039f33d456c0878853e4b17ec6ff48bd0eefb5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336506/persons-with-significant-control/individual/7qeuhDyVAjqRmNfqcMTANiTWf7k"},"name":"Mr Matthew Laurence Hammond","name_elements":{"forename":"Matthew","middle_name":"Laurence","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10572896","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"108c49d70efdf4d70917e2f4d9066c203db0ac06","kind":"individual-person-with-significant-control","links":{"self":"/company/10572896/persons-with-significant-control/individual/1AkSR8w0eNV32EfvmdA7pjILcLY"},"name":"Mr Robin John Turner","name_elements":{"forename":"Robin","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12631601","data":{"address":{"address_line_1":"Trafalgar Terrace","country":"England","locality":"Harrow","postal_code":"HA1 3EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0de9642d2e43315f8efeade5a9cb79421eecebc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12631601/persons-with-significant-control/individual/Fo7hY_0-kDHU0pcArDdYikANxpY"},"name":"Mr Aeron Matthew Beckett","name_elements":{"forename":"Aeron","middle_name":"Matthew","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"09937666","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Sidcup","postal_code":"DA14 6BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8f05a974d51b506718ff08f2d3dbfd7e5423351b","kind":"individual-person-with-significant-control","links":{"self":"/company/09937666/persons-with-significant-control/individual/KsOQ_xBcPl9vl6VD4hJ0cXZ4wcM"},"name":"Mr Dzmitry Shvorab","name_elements":{"forename":"Dzmitry","surname":"Shvorab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09552511","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"382becf7db297d4b067aa37cbb8bd9e5c02e88fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SAM ROGOFF \u0026 CO LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Abbie Udice Greisman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552511/persons-with-significant-control/individual/1u1neYpY2d7s1PmYExec8tJwoVs"},"name":"Ms Abbie Udice Greisman","name_elements":{"forename":"Abbie","middle_name":"Udice","surname":"Greisman","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573267","data":{"address":{"country":"England","locality":"Sutton","postal_code":"SM1 4EZ","premises":"36 Rosebery Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2ecb99b1a6ce9642b3ceb6b75515cad8868052bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10573267/persons-with-significant-control/individual/aPad7naNBKwriO05gIG-y_RTFas"},"name":"Mr Andris Melders","name_elements":{"forename":"Andris","surname":"Melders","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"10559686","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9c1bede329993b7c7e0aa19c3c2b1cf0f978fb10","kind":"individual-person-with-significant-control","links":{"self":"/company/10559686/persons-with-significant-control/individual/3iTySWy8jXurWTn6ozv4KB9leN0"},"name":"Mr Deniz Aydin","name_elements":{"forename":"Deniz","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"05316587","data":{"address":{"address_line_1":"Chasewater Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 8GH","premises":"7 Moorfields View","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"118fbdddb243e3825a918706ba4428855a0460b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05316587/persons-with-significant-control/individual/_Yjq96vmg83mD2-EqkSbC4GVjU0"},"name":"Mr Gary Faulkner","name_elements":{"forename":"Gary","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08386247","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1982},"etag":"f30e4e143581fbd982edcce1c08a3274389eb28a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386247/persons-with-significant-control/individual/8V1Bkmb04mbnRxCvpBappk5gTU4"},"name":"Mr Leandro Miranda","name_elements":{"forename":"Leandro","surname":"Miranda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07894976","data":{"address":{"address_line_1":"Topsfield Parade","address_line_2":"Tottenham Lane","locality":"London","postal_code":"N8 8PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1689d45665ece8199f93da249283b57ce8d98916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07894976/persons-with-significant-control/individual/szzGfbrOsLVFE3IKXDbMwHVdXhI"},"name":"Ms Rosemary Dike","name_elements":{"forename":"Rosemary","surname":"Dike","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12637140","data":{"address":{"country":"England","locality":"Guisborough","postal_code":"TS14 7LP","premises":"19 Buccleuch Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c3e44c51c0c3c93241cc87e20933b6196ee1e933","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Ross Humble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637140/persons-with-significant-control/individual/l-WFycjqIBpb5eg-s-wgWYFovng"},"name":"Mr Ross Humble","name_elements":{"forename":"Ross","surname":"Humble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12647561","data":{"address":{"address_line_1":"Erwood","country":"United Kingdom","locality":"Builth Wells","postal_code":"LD2 3TQ","premises":"Lower Llandewi","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"41d8a88fd885d3a0a067f1de84597c7a9f2a8049","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647561/persons-with-significant-control/individual/uC1kkSuxq4_Bd0AA6LnzDio0XCU"},"name":"Miss Emma Nanno Staggs","name_elements":{"forename":"Emma","middle_name":"Nanno","surname":"Staggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648381","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"fc507c9fa1a009b452510e6106bf237fdd18e4d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648381/persons-with-significant-control/individual/DsN5mZeJcf_rXC2x98wrCZBoqL8"},"name":"Ms Angela Rudrum","name_elements":{"forename":"Angela","surname":"Rudrum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648971","data":{"address":{"address_line_1":"Bridport Road","country":"United Kingdom","locality":"Poundbury","postal_code":"DT1 3QY","premises":"Mey House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b94b531f01d19f706a0445d5ca62a360f533dc21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648971/persons-with-significant-control/individual/hHVAnAwF6uRPFvrlWsM89HtHFjg"},"name":"Mr Robert James Scott","name_elements":{"forename":"Robert","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"10571617","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1BB","premises":"64 Botley Rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"86511a9376c5557c0f307ec6c7b2c90fa46afa3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571617/persons-with-significant-control/individual/e9NvFbpfkLgP_TAT-hXqoV-wEQc"},"name":"Mrs Deborah Bone","name_elements":{"forename":"Deborah","surname":"Bone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12579041","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"Unit 2 Tower House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7196a7b0b59687356250df371660e9289007a767","kind":"individual-person-with-significant-control","links":{"self":"/company/12579041/persons-with-significant-control/individual/gSGUYI0QoCHhhcAs-aTSLX1kPZU"},"name":"Ms Joana Miranda Pereira De Medeiros","name_elements":{"forename":"Joana","surname":"Miranda Pereira De Medeiros","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"02205696","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e3f59e015a6713da3530c7d5f7155b1850999e6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02205696/persons-with-significant-control/individual/rT1zAhEDfFJS1xeooCURqn-cHxc"},"name":"Mrs Gemma Louisa Wilson","name_elements":{"forename":"Gemma","middle_name":"Louisa","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12592230","data":{"address":{"address_line_1":"Warple Way","country":"England","locality":"London","postal_code":"W3 7DQ","premises":"1 Tesla Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"1f1234880b66826e54c568b84451832f65fa5007","kind":"individual-person-with-significant-control","links":{"self":"/company/12592230/persons-with-significant-control/individual/PDufNcUW_TYuLHWpQl7H5vMFetk"},"name":"Ms Sally Ann Vickers Powell","name_elements":{"forename":"Sally","middle_name":"Ann Vickers","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12625331","data":{"address":{"address_line_1":"31 Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8NL","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"95c709dccd80a3344734e21056d70d953ed55c25","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Oliver Martin Sloboda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625331/persons-with-significant-control/individual/OlGGUOMxjL7V907-5IHh0AC5PmI"},"name":"Mr Oliver Martin Sloboda","name_elements":{"forename":"Oliver","middle_name":"Martin","surname":"Sloboda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"09306007","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2022-12-30","country_of_residence":"Greece","date_of_birth":{"month":3,"year":1961},"etag":"b6ed24c885d6f66a8e73c38a2e351f6fa168d4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09306007/persons-with-significant-control/individual/_JmZZHT3YWG4wFuAbmoiNgyYshg"},"name":"Mr. Leonidas Theoklitos","name_elements":{"forename":"Leonidas","surname":"Theoklitos","title":"Mr."},"nationality":"Greek","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12627060","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Stamfordham","country":"England","locality":"Northumberland","postal_code":"NE18 0PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7b3eeae097981d5e60b0b653c03f2b004d0ce9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627060/persons-with-significant-control/individual/JhRHyW39RHliiAl3papJtVC1-x0"},"name":"Emma Rhiannon Nicholson","name_elements":{"forename":"Emma","middle_name":"Rhiannon","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12630681","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1946},"etag":"ebf4b02e2b7a6459befe562447f1077944029651","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630681/persons-with-significant-control/individual/9cOjnRWWfVqm5eKuWR_fnBld2o4"},"name":"Steinar Soerensen","name_elements":{"forename":"Steinar","surname":"Soerensen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12631040","data":{"address":{"address_line_1":"Tml Tower","address_line_2":"3 Hoi Shing Road","country":"Hong Kong","locality":"Tsuen Wan","postal_code":"000000","premises":"A2, 5/F","region":"New Territories"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1965},"etag":"2f7b2efc99bca87edf2052967676e024e3d3ee65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ACL AND CO ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Yue Po Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631040/persons-with-significant-control/individual/rrsxDpjp5EII0zPFGhCMcl7rhy4"},"name":"Mr Yue Po Lau","name_elements":{"forename":"Yue","middle_name":"Po","surname":"Lau","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631060","data":{"address":{"address_line_1":"1016ce","country":"Netherlands","locality":"Amsterdam","premises":"Herengracht 328-Iii"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1965},"etag":"8b9a1f1907949d9adb60e24652a62864b9d46633","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"STEPHAN HENRI S DE POTTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631060/persons-with-significant-control/individual/33kkbTtC0Fh-LNudFzuHzWeHU3k"},"name":"Stephan De Potter","name_elements":{"forename":"Stephan","surname":"De Potter"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"07812176","data":{"address":{"address_line_1":"128 Micklegate","country":"United Kingdom","locality":"York","postal_code":"YO1 6JX","premises":"C/O Flat 5","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"82d501253e8bceac872f3f9f4f3153fb239805c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07812176/persons-with-significant-control/individual/4Naht6NuKvb_IcCxEWyYUA1m87U"},"name":"Ms Saowanit Kalong","name_elements":{"forename":"Saowanit","surname":"Kalong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"12631621","data":{"address":{"address_line_1":"Captains Lane","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8EZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ed5c7cb1301e56abfdceed6f2405bd024190dcd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631621/persons-with-significant-control/individual/3-Q19le6z0bDoPCVtl4GJrdHDEM"},"name":"Mr Andrew James Marsh","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"08358987","data":{"address":{"address_line_1":"Fifers Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6EQ","premises":"280","region":"Norfolk"},"ceased_on":"2021-03-31","etag":"e6f5782d9f7559e4d628ae5ebe52239ae8e853fd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02888194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08358987/persons-with-significant-control/corporate-entity/lCuoEyklkI9mP2LFidE6VLDR7M4"},"name":"Nps Property Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12244351","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"W4 1JH","premises":"12"},"ceased_on":"2023-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"f131dc2f57d17a0695c8fa19238715ffad863ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12244351/persons-with-significant-control/individual/qv4QpkY6AC4bHdke_Rs6udZLS2o"},"name":"Ms Kathryn Janet Reid","name_elements":{"forename":"Kathryn","middle_name":"Janet","surname":"Reid","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-25"}}
{"company_number":"12636700","data":{"address":{"address_line_1":"Fairbourne Road","country":"England","locality":"Manchester","postal_code":"M19 3HU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a864e150f7db3d443321d3a41226c72d77c5398f","kind":"individual-person-with-significant-control","links":{"self":"/company/12636700/persons-with-significant-control/individual/Ib0gErrQg1GyYColusckHX8ICTg"},"name":"Mrs Haseena Naz Ali","name_elements":{"forename":"Haseena","middle_name":"Naz","surname":"Ali","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"04572360","data":{"address":{"address_line_1":"Aynho Road","address_line_2":"Adderbury","country":"England","locality":"Banbury","postal_code":"OX17 3JP","premises":"Tarvers Lock Cottage","region":"Oxfordshire"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"24235b978589580a92991923ee53bd1682620ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/04572360/persons-with-significant-control/individual/zlSE_ZNOIuMacSFZzNrFuOAiuhc"},"name":"Mr Jack Godden","name_elements":{"forename":"Jack","surname":"Godden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"07685940","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"UB4 0EG","premises":"28 Lothian Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"556343bb7492f9f3652728b1b34462edddd45d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685940/persons-with-significant-control/individual/d6rOqFVHpbmgU1woHP9MFB-TC2Y"},"name":"Sumaira Arslan","name_elements":{"forename":"Sumaira","surname":"Arslan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12637010","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DH","premises":"112-116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6aa84cb0ed98d5b9a58653c1bab51e7f779d7ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/12637010/persons-with-significant-control/individual/nd7vqw2dV3xYDRxPsyL031UQzTE"},"name":"Mr Ifeanyi Favour Akashili","name_elements":{"forename":"Ifeanyi","middle_name":"Favour","surname":"Akashili","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637150","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XH","premises":"Flat 11, Courthope House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a85e1e1bf6ad613d4951aee5b3081c9f2b01940b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637150/persons-with-significant-control/individual/GGTHMVR8OjKHvkcU7q1ffTRJe0M"},"name":"Mr Steven Eric Ona","name_elements":{"forename":"Steven","middle_name":"Eric","surname":"Ona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12647570","data":{"address":{"address_line_1":"Peper Harow Park","country":"England","locality":"Godalming","postal_code":"GU8 6BQ","premises":"The Old Workshop","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fca3ff650e443e1297ffc92ae80071a335518de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647570/persons-with-significant-control/individual/vrVrTCbq2p-I12YTJXahJ4yv5ig"},"name":"Mr Glenn Chamberlin","name_elements":{"forename":"Glenn","surname":"Chamberlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648560","data":{"address":{"address_line_1":"19-25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Aus-Bore House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b4387739d88305c185ab902b925bb018bfe8a5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12648560/persons-with-significant-control/individual/5J-credHAbKt12HlAcP02USNPOI"},"name":"Mrs Ammabel Jane Lamont Shelton","name_elements":{"forename":"Ammabel","middle_name":"Jane Lamont","surname":"Shelton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12028850","data":{"address":{"address_line_1":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2NQ","premises":"Harlow Enterprise Hub, Kao Hockham Building","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"94e5076f0c54f2b7a07f1d475f73b7124d3620f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Adam Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12028850/persons-with-significant-control/individual/Pqwe8s36ib1ezZRByoop2pvGr5w"},"name":"Mr Adam Harris","name_elements":{"forename":"Adam","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"11617102","data":{"address":{"address_line_1":"Fernleigh Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1LG","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"869f1cab6cd13e52376e25f0e053cab726280cec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617102/persons-with-significant-control/individual/mBJeCsje-cU219MpX6nvNDCBmtk"},"name":"Mr Yoganandu Pottam","name_elements":{"forename":"Yoganandu","surname":"Pottam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10571796","data":{"address":{"address_line_1":"Galashiels Road","country":"England","locality":"Sunderland","postal_code":"SR4 8JJ","premises":"25-27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3c3f464002cc05552f5e21dc7cda51ec2fb71ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571796/persons-with-significant-control/individual/SDvVgjCDZh8KSl4Bju-YMt6CwPM"},"name":"Mr Harmeek Singh Bhamrah","name_elements":{"forename":"Harmeek","middle_name":"Singh","surname":"Bhamrah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12585260","data":{"address":{"address_line_1":"Duncan Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GA","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"64487da674632490432b0f0c21b73c5ccac8f37c","kind":"individual-person-with-significant-control","links":{"self":"/company/12585260/persons-with-significant-control/individual/eoTns1EZlXafALhVAzSiiQsqy4c"},"name":"Mr Steven Raymond Shergold","name_elements":{"forename":"Steven","middle_name":"Raymond","surname":"Shergold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10572237","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d1caffd3f37f6f8571ead6196d6ee7ec846d95e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10572237/persons-with-significant-control/individual/Fa2YVWntWNjo3xuCxgk0ND2q34Q"},"name":"Howard Wilson","name_elements":{"forename":"Howard","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06719577","data":{"address":{"address_line_1":"Shorrolds Road","country":"England","locality":"London","postal_code":"SW6 7TP","premises":"40"},"etag":"791e8d9a25fda0d2cd3cf9ecc5c680148539cbab","identification":{"country_registered":"England","legal_authority":"English Company Law","legal_form":"Company","place_registered":"England","registration_number":"05674506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06719577/persons-with-significant-control/corporate-entity/-yrfg0_d29syDcM13Ad7VGQlR2M"},"name":"Coxswain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12626300","data":{"address":{"address_line_1":"Amman Street , 241 - Al Nahda 2","country":"United Arab Emirates","locality":"Dubai","postal_code":"36600","premises":"Flat 1009"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1986},"etag":"a6f8527d5a7edbfbd9946cfd56a479c4502a6529","kind":"individual-person-with-significant-control","links":{"self":"/company/12626300/persons-with-significant-control/individual/aaCh31cZsFjCfXCCcta5-DqJHK8"},"name":"Mr Ahmed Kotb","name_elements":{"forename":"Ahmed","surname":"Kotb","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627061","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 8RR","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"658d391882f7517aa34962fb9fd4591a2a2ac1da","kind":"individual-person-with-significant-control","links":{"self":"/company/12627061/persons-with-significant-control/individual/lRbe4ASW4AssumKYlvjTBYUxK68"},"name":"Mr Robert Leslie Wainwright","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"03302707","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"One"},"ceased_on":"2018-02-28","etag":"0ddad8a4b9be3546a88797ba43ea2f95e631b200","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, London","registration_number":"2798284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03302707/persons-with-significant-control/corporate-entity/RDqskGkB_W5c9HpgvZK8HWaJ3ho"},"name":"Canary Wharf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08848016","data":{"address":{"address_line_1":"359 High Street","address_line_2":"Stratford","locality":"London","postal_code":"E15 4QZ","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"31addd9a1328dcee726019891504193a46b4055c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848016/persons-with-significant-control/individual/jrjWXJzP8FlDH4vb2Uw15xFZlMY"},"name":"Mr Vitaliy Gerasimenko","name_elements":{"forename":"Vitaliy","surname":"Gerasimenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572897","data":{"address":{"address_line_1":"Brooks Walk","address_line_2":"Clanfield","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0YY","premises":"9","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ba7e10fc829880e80aaf988fcbbfe90c2a646816","kind":"individual-person-with-significant-control","links":{"self":"/company/10572897/persons-with-significant-control/individual/usEQEGno96iPM1J91ZdqwUueoRs"},"name":"Mrs Deborah Anne Johnstone","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"NI669831","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6AB","premises":"17 Church Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"b61df41e7ee0b009fb1eddbbe2317b90ef01c4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669831/persons-with-significant-control/individual/yq5yYLzrJphSyJDH2pIoAasgTOo"},"name":"Mr Steven William Young","name_elements":{"forename":"Steven","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"SC490737","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1JB","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1946},"etag":"5d552dedaf64cc5f2c9a0712ef8310f8b7f1009c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC490737/persons-with-significant-control/individual/jgFJifqwgPdLJF1VfsS69Jm1abo"},"name":"Mr George Lawrence Souter","name_elements":{"forename":"George","middle_name":"Lawrence","surname":"Souter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08846746","data":{"address":{"address_line_1":"Meadows Business Park, Station Approach","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9AB","premises":"Riverside House, 4"},"etag":"ffc85b5fccdbe9cefff0a85dee07a800437e6498","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England \u0026 Wales","registration_number":"4463599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08846746/persons-with-significant-control/corporate-entity/PHDm3gkm9JTZyVMqKttyi8gCOeQ"},"name":"Fse C.I.C.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08805036","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Martock","postal_code":"TA12 6DH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e722c103274d761b2361d7b023d591ce7ae19acf","kind":"individual-person-with-significant-control","links":{"self":"/company/08805036/persons-with-significant-control/individual/I4han2bWBsZWf5XNNQB4kseGD-Y"},"name":"Mr Timothy John Daniel Aslett","name_elements":{"forename":"Timothy","middle_name":"John Daniel","surname":"Aslett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849767","data":{"address":{"address_line_1":"25 King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DW","premises":"Suite 1","region":"Cheshire"},"etag":"de643fb4b79dcaa4eb45bc7018f133badd4f9c38","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06515179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08849767/persons-with-significant-control/corporate-entity/7QUu2OH-PlDGjwzVwKj72HEF-q4"},"name":"Hb Villages Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05316587","data":{"address":{"address_line_1":"Westwood Park Avenue","country":"England","locality":"Leek","postal_code":"ST13 8LR","premises":"3 Westwood Park Avenue","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"cb2a7fc53ead80670d483b46ecf1741e18abf630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05316587/persons-with-significant-control/individual/Wso4bgaGYiFvHPAHjvNzGNOxEJM"},"name":"Mr Joseph Neil Hodgkinson","name_elements":{"forename":"Joseph","middle_name":"Neil","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-20"}}
{"company_number":"08852327","data":{"address":{"address_line_1":"Connexions Building","address_line_2":"159 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Third Floor","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d92927f13b89b2313b4f498c0076e4ede3abe539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852327/persons-with-significant-control/individual/Vnr3-7eGHM_Sk0NfkFgkrSSdwbw"},"name":"Mr Richard Henry Michael White","name_elements":{"forename":"Richard","middle_name":"Henry Michael","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07645527","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"735d35f92fd182fa920a8dca37a8d2d7238f1efb","kind":"individual-person-with-significant-control","links":{"self":"/company/07645527/persons-with-significant-control/individual/SDJ6EBIIsSxmaz_c1539R6PJC7Y"},"name":"Mr Emanuele Chit Pistone","name_elements":{"forename":"Emanuele","middle_name":"Chit","surname":"Pistone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12645301","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QD","premises":"Brameld House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"94fa0ade9544b5dce1bb7e086a0fb457d335d2db","kind":"individual-person-with-significant-control","links":{"self":"/company/12645301/persons-with-significant-control/individual/n728NP6Tha9npsyyi5i9RTXXpxs"},"name":"Mr Neil Edward Wallis-Tennant","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Wallis-Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12647571","data":{"address":{"address_line_1":"Hitchin Road Luton","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7SR","premises":"326"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f06849af30917c5c96c3a68cd32f5903dda8d048","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647571/persons-with-significant-control/individual/66Ay5Y0a_oi9eB_B5AtiiUo0jU8"},"name":"Mr Alban Cama","name_elements":{"forename":"Alban","surname":"Cama","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12648561","data":{"address":{"address_line_1":"Rye Road","country":"England","locality":"Hastings","postal_code":"TN35 5DD","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4ce1557a881a6afc21d05870fa1db99d86977682","kind":"individual-person-with-significant-control","links":{"self":"/company/12648561/persons-with-significant-control/individual/CYj3kg8GMshaWSbj43TVC8VL3_A"},"name":"Mr Daniel John Elphick","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"04760690","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"etag":"f4d95795b536a28d5c9c171928c03854d771f518","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04760690/persons-with-significant-control/corporate-entity/Wz0mDTNP9H_RJgGebISrZjvqd4w"},"name":"System Day (Nominees) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12574340","data":{"address":{"address_line_1":"The Bredhurst Nursery","address_line_2":"Dunn Street Road, Bredhurst","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 3ND","premises":"14","region":"Kent"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"da4780cb20dff06794c970d8aa5acef13dc98fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12574340/persons-with-significant-control/individual/tg2TP6cMFni_-S6bK2A65yzOJV4"},"name":"Mr Tommy Paul Jones","name_elements":{"forename":"Tommy","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"10571797","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bf6bef4ee7a6feee0e03166926bd72d8521c28c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571797/persons-with-significant-control/individual/AdH92Ca2hzSewdaY3dtowRIc2UU"},"name":"Mrs Nicola Sargent","name_elements":{"forename":"Nicola","surname":"Sargent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09391337","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K \u0026 B Accountancy Group"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"a854a88e8b728a68c60bfb8d2bac34b5a9787c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09391337/persons-with-significant-control/individual/c3Ivym31kc88b3cxcBor4e5VajI"},"name":"Mr Bagh Singh","name_elements":{"forename":"Bagh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12592291","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1987},"etag":"81007c960f5242bdbf758725db1037a7e555c522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592291/persons-with-significant-control/individual/Yxrf4L_cUHvQfK3TQzYdfVQqpZY"},"name":"Mr Marek Sapolinski","name_elements":{"forename":"Marek","surname":"Sapolinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10572396","data":{"address":{"address_line_1":"123 Hagley Rd","country":"England","locality":"Birmingham","postal_code":"B16 8LD","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"277e856b0674fdd1663b3c399e12f1586c25e5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10572396/persons-with-significant-control/individual/cpsqilgsJ_O54oK7ww7aGbYH9DI"},"name":"Mr Dave Barker","name_elements":{"forename":"Dave","surname":"Barker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"05017877","data":{"address":{"address_line_1":"Bell Street","address_line_2":"2nd Floor","locality":"London","postal_code":"NW1 5BY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"9856085b0f44614c80799ea116a2e06604861dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05017877/persons-with-significant-control/individual/DeQ696GLzPPE5LRBycLiQmgNFr0"},"name":"Mr Peter Osborn","name_elements":{"forename":"Peter","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03696496","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5668a6b701e1761cd78649899af786039d3ad091","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03696496/persons-with-significant-control/individual/LJ_Gqddhxn8dw_aWQkADYtpTuSA"},"name":"Mr Michael Valentine Allison","name_elements":{"forename":"Michael","middle_name":"Valentine","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08184421","data":{"address":{"address_line_1":"1 Market Lane","address_line_2":"Lavenham","country":"England","locality":"Sudbury","postal_code":"CO10 9RR","premises":"The Three Blackbirds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6dfe747c5140dc139b6094369ddde738fb31aba9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184421/persons-with-significant-control/individual/E9iM2sb-pWlWf3W7OmwoFbfChAw"},"name":"Ms Margaret Ball","name_elements":{"forename":"Margaret","surname":"Ball","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12631041","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Beal","postal_code":"DN14 0ST","premises":"Aire View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"08ae79c1088ae40bd304bda718bf1edefcf5167e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631041/persons-with-significant-control/individual/4vuUGMjDLtt983xBaDOBhiQZSRk"},"name":"Mr Daniel Scott Morris","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12631060","data":{"address":{"address_line_1":"Keeley Street","country":"England","locality":"London","postal_code":"WC2B 4BA","premises":"The Kodak 7th Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1972},"etag":"eda805758117c7fabc72029bc54750e941a75cfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631060/persons-with-significant-control/individual/Hw5C807092ps6H29_MYm-AmeT8A"},"name":"Marc Alexander Smit","name_elements":{"forename":"Marc","middle_name":"Alexander","surname":"Smit"},"nationality":"Luxembourger","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"07812176","data":{"address":{"country":"England","locality":"York","postal_code":"YO1 6JX","premises":"126 Micklegate","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"4583af1a6ccb1be520aa28ea7f33278328332c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07812176/persons-with-significant-control/individual/Khvv7sBJo9V1xjjteczbhHw5Vm8"},"name":"Mr John Anthony Suddick","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Suddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"02086917","data":{"address":{"address_line_1":"25 Cotswold Drive","address_line_2":"Garforth","locality":"Leeds West Yorkshire","postal_code":"LS25 2DD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"765c49e7f65c87081ff91930baa5e2310eba5f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02086917/persons-with-significant-control/individual/6eo2ZXJNjJwjp_MGvucGwR46rgg"},"name":"Mr Graham John Wilson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"12632601","data":{"address":{"address_line_1":"182 Neath Road","address_line_2":"Landore","country":"Wales","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House"},"ceased_on":"2021-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"d74d61d7cdb2638ca9b669e1bb974015764312cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12632601/persons-with-significant-control/individual/GuRb8H0OhGqfvyhE1C1nLkSub2Q"},"name":"Mr Ashleigh Edwards Davies","name_elements":{"forename":"Ashleigh","surname":"Edwards Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632700","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"9fedf182437232e03fa054aada53d6eb590f53d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632700/persons-with-significant-control/individual/nB1oOKYKjtUVFEVWmvhRR8-eVTA"},"name":"Mr Dilip Kumar Thobhani","name_elements":{"forename":"Dilip","middle_name":"Kumar","surname":"Thobhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"NI018077","data":{"address":{"address_line_1":"Huntly Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3UR","premises":"107"},"ceased_on":"2018-08-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"3b88235d462508a38e04538d5434569b573ec933","kind":"individual-person-with-significant-control","links":{"self":"/company/NI018077/persons-with-significant-control/individual/ZLn04hz6ot3oVVtw5_m93ZAHPEU"},"name":"Mr Richard Moncrieff Simpson","name_elements":{"forename":"Richard","middle_name":"Moncrieff","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08846627","data":{"address":{"address_line_1":"Breakspear Park","address_line_2":"Breakspear Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Suite F, Ground Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"5cb13aadc727c98924be7b5a619c50e71e38ccea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846627/persons-with-significant-control/individual/uc321BOzsKYgSbmQeCNCb0DOg44"},"name":"Mr Darren Gerald Parker","name_elements":{"forename":"Darren","middle_name":"Gerald","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12636980","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1991},"etag":"7d0396d29bd7510a9e665b27f974c59cb4c8cb93","kind":"individual-person-with-significant-control","links":{"self":"/company/12636980/persons-with-significant-control/individual/5lMDy40z-GdvqMxzrEQeJohMLCk"},"name":"Mr Toqeer Irshad","name_elements":{"forename":"Toqeer","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637081","data":{"address":{"address_line_1":"Blackawton","country":"England","locality":"Totnes","postal_code":"TQ9 7AJ","premises":"Pruston House Pruston Barton Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"388278839d385ce6d159fc4b6f2ae796c15b0fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12637081/persons-with-significant-control/individual/55AN9CWz0z45RH-ZD61xStXyyCY"},"name":"Mr Nicolas-Alexander Prippenow","name_elements":{"forename":"Nicolas-Alexander","surname":"Prippenow","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12130851","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Dewsbury","postal_code":"WF13 4HB","premises":"36"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"bc93038840fbe5862efbe7e4f12b6db102603297","kind":"individual-person-with-significant-control","links":{"self":"/company/12130851/persons-with-significant-control/individual/6Zk0Au8obA0Y0rd73bas-ZVMsRo"},"name":"Mr Saeed Vachhiat","name_elements":{"forename":"Saeed","surname":"Vachhiat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12647581","data":{"address":{"address_line_1":"Fletcher Avenue","country":"England","locality":"Dronfield","postal_code":"S18 1RX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"abffeba1dffe35df53f742577278ba7555a2e9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647581/persons-with-significant-control/individual/fVZ7NP36MaUZ2yHdctCRAKkYAMs"},"name":"Bledar Qoba","name_elements":{"forename":"Bledar","surname":"Qoba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12648561","data":{"address":{"address_line_1":"Rye Road","country":"England","locality":"Hastings","postal_code":"TN35 5DD","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"151ba1d4936f33be9f1a4eedd6a5fd6c65ea8f38","kind":"individual-person-with-significant-control","links":{"self":"/company/12648561/persons-with-significant-control/individual/53YNwo64dE08bONFa-_T3E_FAzM"},"name":"Mr Jack Francis Woodward","name_elements":{"forename":"Jack","middle_name":"Francis","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12649141","data":{"address":{"address_line_1":"Montrose Crescent","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4YS","premises":"Flat 5, Peggy Quirke Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"e2041a68e1653325c626156b525dc56b38c35592","kind":"individual-person-with-significant-control","links":{"self":"/company/12649141/persons-with-significant-control/individual/18ozvmTmWRvsdZqR8iXWuMhtzS0"},"name":"Mr Frederick Alwyn Greene","name_elements":{"forename":"Frederick","middle_name":"Alwyn","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"SC570570","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8JS","premises":"129"},"ceased_on":"2021-08-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"89ea3d0427161033f824dd7741d9f5d9dbc2eccc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC570570/persons-with-significant-control/individual/wmKzo0IZWlLNbQtySK2m8D7qa4k"},"name":"Mr Faisal Raza","name_elements":{"forename":"Faisal","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12650261","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c45862daf6265431a7cf8addfec9fbfc98213f32","kind":"individual-person-with-significant-control","links":{"self":"/company/12650261/persons-with-significant-control/individual/hCEmBdCZCzGUNe_E3DrPfZamxAQ"},"name":"Miss Jenni Hartman","name_elements":{"forename":"Jenni","surname":"Hartman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650310","data":{"address":{"address_line_1":"Cinnamon Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 5GP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a0a8a45cdffc82fb6a024c61b404338bfbef2e64","kind":"individual-person-with-significant-control","links":{"self":"/company/12650310/persons-with-significant-control/individual/davHQbUFp07iX3coYgCzSX3QdDM"},"name":"Mr Bhupinder Singh Saini","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12463341","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d8f52eb81ab6fee0130d60572b39156278f68783","kind":"individual-person-with-significant-control","links":{"self":"/company/12463341/persons-with-significant-control/individual/yDai61fiG-1LuB1MOyF2K5TjeTQ"},"name":"Mr Daniel Etzin","name_elements":{"forename":"Daniel","surname":"Etzin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12650270","data":{"address":{"address_line_1":"Hepscott","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6LN","premises":"Acorn Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a5330928f6f546ff35e4ca5e4af416f022861bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12650270/persons-with-significant-control/individual/Oenvo08m2wo6sVFqPt71m_QSST8"},"name":"Mr Adam Matthew Hall","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650311","data":{"address":{"address_line_1":"Sidley Road","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6dabb12fbaa06e14dcdbfad0cca9b9ed3620d2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12650311/persons-with-significant-control/individual/iTLjR38hxXHIGNSZr1sr7JQWwI4"},"name":"Teigan Maynard","name_elements":{"forename":"Teigan","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12649330","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"London","postal_code":"N13 6HL","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"720189112c011f308739526e91ce00509de8b655","kind":"individual-person-with-significant-control","links":{"self":"/company/12649330/persons-with-significant-control/individual/8iPfUizY1WkOLlNRwpY0N7l6E5g"},"name":"Julian Burke","name_elements":{"forename":"Julian","surname":"Burke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"11922780","data":{"address":{"country":"England","locality":"Heysham","postal_code":"LA3 1EZ","premises":"8 Furness Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8d20700dc4585e8f70084862133dba03c5f7a3ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"VERVE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Kate Morley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922780/persons-with-significant-control/individual/3t4081B3kBIV7hkM1TIAZ6Nrdj8"},"name":"Mrs Kate Morley","name_elements":{"forename":"Kate","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12650271","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"9a8a292381410b13c28c687d64497ac6b2a4024f","kind":"individual-person-with-significant-control","links":{"self":"/company/12650271/persons-with-significant-control/individual/gxPyJ7lxtuayAszhLDMNTSIPbyw"},"name":"Mr James Fitmaurice","name_elements":{"forename":"James","surname":"Fitmaurice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650320","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-06-19","etag":"432ef014037d641999b224e2af990126ed6ed2b1","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12650320/persons-with-significant-control/corporate-entity/HdD-87gVwb4ppMWItRdcceKG1Z4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12649331","data":{"address":{"address_line_1":"Harmsworth Way","country":"United Kingdom","locality":"London","postal_code":"N20 8JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"0ff7e44badc7f7dcbd9dce12a7fcf385db9e4a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12649331/persons-with-significant-control/individual/be5avID2uUF_zX000SU0XJdURv8"},"name":"Mr Maverick Tanairi","name_elements":{"forename":"Maverick","surname":"Tanairi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12339261","data":{"address":{"address_line_1":"Wasdale Road","country":"England","locality":"Birmingham","postal_code":"B31 1QH","premises":"9"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ee83925d0d225ca882c0c3c4aa63761ada0b65c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12339261/persons-with-significant-control/individual/iijMpbARkMP6OKZMnjWyhMD8Y2A"},"name":"Mr Alexandru Nuta","name_elements":{"forename":"Alexandru","surname":"Nuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12650281","data":{"address":{"address_line_1":"271 Upper Street","country":"England","locality":"London","postal_code":"N1 2UQ","premises":"First Floor"},"ceased_on":"2023-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"053dc4baf3df566e6cb9203455ca1b6478c781ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12650281/persons-with-significant-control/individual/8zTqFJop6uYnNP8Vx1GAuj1hOMg"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650321","data":{"address":{"address_line_1":"Suite 9, Swallow Court, Devonshire Gate","address_line_2":"Sampford Peverell","country":"England","locality":"Tiverton","postal_code":"EX16 7EJ","premises":"C/O Va Accountancy","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"984e75a73e1639939a3a7aaadae5fd246ef3035a","kind":"individual-person-with-significant-control","links":{"self":"/company/12650321/persons-with-significant-control/individual/yV9mwF3HjfJH5Zl7SfirRwftfOw"},"name":"Mr Jess Trays","name_elements":{"forename":"Jess","surname":"Trays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"00030470","data":{"address":{"address_line_1":"Aviation Park West","address_line_2":"Hurn","country":"England","locality":"Christchurch","postal_code":"BH23 6NX","premises":"41-43 Basepoint Business Centre"},"ceased_on":"2024-10-23","etag":"869fe22721810e5bc06575270572ba16a3d28d27","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12110752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00030470/persons-with-significant-control/corporate-entity/aNMvCNRYJQI1T2X3UZJUiPcZh34"},"name":"Ai Convoy Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12650260","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"93d649e9d613becd33824cd3fb6eef7afd7a46de","kind":"individual-person-with-significant-control","links":{"self":"/company/12650260/persons-with-significant-control/individual/7iLqaeC3cmLFj7hs0QKBQTDPPYU"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12650301","data":{"address":{"address_line_1":"St Enoch's Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3BU","premises":"St Enoch's House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"27ea97adf2690ea2b371d63fc076b7e5b508fc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12650301/persons-with-significant-control/individual/w541PKYZhFhGjcZuZyPZ1LIvUSY"},"name":"Mr Kashif Raza","name_elements":{"forename":"Kashif","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"SC635430","data":{"address":{"address_line_1":"Friarsfield Square","address_line_2":"Cults","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9PY","premises":"1"},"ceased_on":"2020-01-23","etag":"f1548308f4c0d2129a38761c170736f4089c3321","identification":{"legal_authority":"Scots Law","legal_form":"Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC635430/persons-with-significant-control/legal-person/ftNIpErMESV4zCfbgwWvSP7EVac"},"name":"Euan Sellar And Alison Sellar As Trustees Of The Tarlair Trust","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2020-01-23"}}
{"company_number":"12650251","data":{"address":{"address_line_1":"30 Dean Street","country":"United Kingdom","locality":"London","postal_code":"W1D 3RZ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"65071bc63a6db5e3d6acb8b868756554a09ed4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12650251/persons-with-significant-control/individual/mL18Q9F3iK1OgYfV1vucFh0NjUc"},"name":"Mr Lawrence Robert Mendoza","name_elements":{"forename":"Lawrence","middle_name":"Robert","surname":"Mendoza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12650300","data":{"address":{"address_line_1":"Streatham Vale","country":"England","locality":"London","postal_code":"SW16 5SF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4dfb37b0ec0336987b803722be283be175ca359c","kind":"individual-person-with-significant-control","links":{"self":"/company/12650300/persons-with-significant-control/individual/d-Q88h76eyJP1cPBuAq1bbqrdHI"},"name":"Mr Muhammad Ali Khan","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12649331","data":{"address":{"address_line_1":"Harmsworth Way","country":"United Kingdom","locality":"London","postal_code":"N20 8JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fb60ef5a677bfb70fef05ad7229dee95f8b6e3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12649331/persons-with-significant-control/individual/fRoBTteh7oaQSyVW5v6pNvCfCC8"},"name":"Mr Brown Miller","name_elements":{"forename":"Brown","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"11904091","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Ilford","postal_code":"IG3 9AL","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"08a9fdc31bd8eb865eaa25bf51c12f10dedaa61c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904091/persons-with-significant-control/individual/kCAiRYy5QPRy394CAoZ-jUA3vUA"},"name":"Mr Altaf Ahmed Ismial","name_elements":{"forename":"Altaf","middle_name":"Ahmed","surname":"Ismial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12650280","data":{"address":{"country":"England","locality":"London","postal_code":"W10 4LG","premises":"29 Beethoven Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bd507848a29a77459c70200220b9b5c3ea85c6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650280/persons-with-significant-control/individual/wWCjAU9O57Qm9OkiG54qWtH80j8"},"name":"Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12649550","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"dac7363b8070fdb649a366f96e44266f45c79c07","kind":"individual-person-with-significant-control","links":{"self":"/company/12649550/persons-with-significant-control/individual/6GyEHXNMU7eKzEp6I0LHhVntnTo"},"name":"Mr Jonathan Arjune Spellen","name_elements":{"forename":"Jonathan","middle_name":"Arjune","surname":"Spellen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12066010","data":{"address":{"address_line_1":"Railway Street","address_line_2":"West Yorkshire Accountancy Services","country":"England","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bb01421ffa01eb13ee9c59b6f769d38fe93afb63","kind":"individual-person-with-significant-control","links":{"self":"/company/12066010/persons-with-significant-control/individual/TY65W1B8cokngDNO_KVf3jUgjfw"},"name":"Mr Arfan Janjua","name_elements":{"forename":"Arfan","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-06-01"}}
{"company_number":"12650280","data":{"address":{"country":"England","locality":"London","postal_code":"W10 4LG","premises":"29 Beethoven Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"090f35e655c786809858c4a77f50e41d5e4a9f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650280/persons-with-significant-control/individual/_zyzcMmvImgLBq5vyrrFNwj7QGY"},"name":"Oliver Jacobs","name_elements":{"forename":"Oliver","surname":"Jacobs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12649551","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"bad09f3fb6b6d5ec36c9926f34cf6f89f0103e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12649551/persons-with-significant-control/individual/7qazcj6Y9_LrZNJVC39Z88kRzrs"},"name":"Mr Inderjit Dhaliwal","name_elements":{"forename":"Inderjit","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"10207021","data":{"address":{"address_line_1":"Argyll Avenue","country":"England","locality":"Southall","postal_code":"UB1 3AT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"66439b134c1925fd510add8768ba8e5496f3fca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207021/persons-with-significant-control/individual/NtEGtNfejM1cYNSW9iPj19pu4yY"},"name":"Mrs Kamaljeet Kainth","name_elements":{"forename":"Kamaljeet","surname":"Kainth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"12650290","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Chipperfield","country":"England","locality":"Kings Langley","postal_code":"WD4 9PA","premises":"1 Croft Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ffb2ac90ec2a80ea0c1c92d5eda3873c67642637","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650290/persons-with-significant-control/individual/Z3KG8FxcUGeGO10Gj1yx9leTLqI"},"name":"Mr Aron Florincuta","name_elements":{"forename":"Aron","surname":"Florincuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"OC425130","data":{"address":{"address_line_1":"63/66 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"Fifth Floor Suite 23"},"country_of_residence":"Slovakia","date_of_birth":{"month":9,"year":1972},"etag":"e76706ab5303d1f71a6fcc7169dd7d962ee2d349","kind":"individual-person-with-significant-control","links":{"self":"/company/OC425130/persons-with-significant-control/individual/4Br950nncns34G3pt3WaIyirupM"},"name":"Mr Adrian Mokris","name_elements":{"forename":"Adrian","surname":"Mokris","title":"Mr"},"nationality":"Slovak","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-05"}}
{"company_number":"08177910","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3RG","premises":"52"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c2709275d2fab1cb34d937c8441c92c4e38713eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08177910/persons-with-significant-control/individual/wnX2u1tIYPcP833-WxPYqH2BL7Y"},"name":"Mr Hassan Kadhim Ali","name_elements":{"forename":"Hassan","middle_name":"Kadhim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-16"}}
{"company_number":"12650291","data":{"address":{"address_line_1":"Buttercup Drive","country":"England","locality":"Cleckheaton","postal_code":"BD19 5DW","premises":"5"},"ceased_on":"2021-03-23","etag":"a2f2fecd7c7efb2f8ebac10a42eecbcd0324fcf1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09964022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12650291/persons-with-significant-control/corporate-entity/GyxweAmgVNR7yVsLNTxLH5gYVfA"},"name":"Jones Masonry Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10086815","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PT","premises":"283"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"34215691817b521fd24b8358ebc7de6b1f4e5e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10086815/persons-with-significant-control/individual/nfEiHQXsI9tpmGWJYoxeyw7ztTg"},"name":"Mrs Ju Hee Yoo","name_elements":{"forename":"Ju","middle_name":"Hee","surname":"Yoo","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-26"}}
{"company_number":"13654244","data":{"address":{"address_line_1":"Group 17, Jinwo Village, Guancun Town","country":"China","locality":"Dachuan District,Dazhou City","postal_code":"635000","premises":"No.3","region":"Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"847ca46500908f19c6ee05155e6138a7f01ed256","kind":"individual-person-with-significant-control","links":{"self":"/company/13654244/persons-with-significant-control/individual/eQuUHGzsfTIIL-FWjtQVVB5-y1M"},"name":"Liushan Gong","name_elements":{"forename":"Liushan","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"OC439364","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e112c967d0ca37c4ea6d883041889d32daee5b11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439364/persons-with-significant-control/individual/7Rhc6FRZ2oNdjF6wkUZFt-BCGQM"},"name":"Mr Neno Raic","name_elements":{"forename":"Neno","surname":"Raic","title":"Mr"},"nationality":"Croatian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2021-09-30"}}
{"company_number":"OC439364","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1982},"etag":"d2b7a89df5afb156d37aa38f65ca5c4aac5b5467","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439364/persons-with-significant-control/individual/0kVH13sL4z6qcJcH_vkvSUQt0eQ"},"name":"Mr Slade Spalding","name_elements":{"forename":"Slade","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-09-30"}}
{"company_number":"13654245","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"89501faa4f30c594563cbcd01f1e4e095b90b9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654245/persons-with-significant-control/individual/aZ9Jzy5Te2Y_oW0b0FD46pSHhi4"},"name":"Miss Kashish Kacheria","name_elements":{"forename":"Kashish","surname":"Kacheria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"06434784","data":{"address":{"address_line_1":"Alvaston Business Park","address_line_2":"Middlewich Road","country":"England","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17","region":"Cheshire"},"etag":"3ee3abc28eae0e6d9d336b882070ac9eb5aefa2e","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11036303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06434784/persons-with-significant-control/corporate-entity/Q6EvtHzmzpe29OnZlvQpTBher08"},"name":"S \u0026 M Chantler Trading Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654254","data":{"address":{"address_line_1":"52 Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"Suite 115 Lonsdale House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d538d2ec0a3d2e0d35cc85126497049f6b84be10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654254/persons-with-significant-control/individual/fKh1iT5oLT00orvqXlfoSK31NsM"},"name":"Mrs Hua Qi","name_elements":{"forename":"Hua","surname":"Qi","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13596044","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1993},"etag":"aba997e4716e40488f3b59bebddfa2e8db8bab34","kind":"individual-person-with-significant-control","links":{"self":"/company/13596044/persons-with-significant-control/individual/uKtRZuyTDvXdH4y-hAAf2a3LkjM"},"name":"Ms Karen Apawan","name_elements":{"forename":"Karen","surname":"Apawan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-27"}}
{"company_number":"OC439374","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1979},"etag":"001eb4f69a634d2357e7fd36b5320d6df5f7102f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439374/persons-with-significant-control/individual/HdFkhZ7lgpHlQL72JG12dtJ7Ozc"},"name":"Mr Jignesh Davda","name_elements":{"forename":"Jignesh","surname":"Davda","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-01"}}
{"company_number":"08640965","data":{"address":{"address_line_1":"Trouthall Lane","country":"England","locality":"Plumley Cheshire","postal_code":"WA16 0OU","premises":"Trout Barns","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"b519674b5398af2677d00e98d74e632fe28781b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640965/persons-with-significant-control/individual/Py5IKZ7gdwjcjpeWH58DP_VuhYQ"},"name":"Mr Kenneth David Newbiggin","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Newbiggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-01"}}
{"company_number":"03228855","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Oxford","postal_code":"OX1 4AL","premises":"All Souls College"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"d9ad93101e89876737717e0c99b728d9454dc0e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03228855/persons-with-significant-control/individual/FvLCPjKXr0fbFM0R5dVrm3tQRps"},"name":"Mr David John Charles Renton","name_elements":{"forename":"David","middle_name":"John Charles","surname":"Renton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13655874","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7031c4c171bf37478da8b9ac56ba027433ce3a56","kind":"individual-person-with-significant-control","links":{"self":"/company/13655874/persons-with-significant-control/individual/6p7TB3c6Yt__q1nwnZ5IVGTNQTo"},"name":"Rajwinder Sandhu","name_elements":{"forename":"Rajwinder","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13655875","data":{"address":{"address_line_1":"Hollinshead Street","country":"England","locality":"Chorley","postal_code":"PR7 1EP","premises":"40 Chorcliffe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"68d450bcc7847fd3b964f473112448983f78012b","kind":"individual-person-with-significant-control","links":{"self":"/company/13655875/persons-with-significant-control/individual/kEi6KyqnxSMMZX8UwuIsLAekFE0"},"name":"Mr Kevin John Caldwell","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"12387995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crawley","postal_code":"RH10 1BH","premises":"7d","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bf441741b413bdc4c0e19aee626021bd03bf1a3e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387995/persons-with-significant-control/individual/TRq-yWheNJCiv9eQZFWciaA7xcc"},"name":"Mr Namik Meto","name_elements":{"forename":"Namik","surname":"Meto","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"08520415","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Rotherham","postal_code":"S65 2SD","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3549bb41713fa9dc178e3e76dddfabae45193cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520415/persons-with-significant-control/individual/SfXEfvfZRs_Pb8ioEMrJCpUtMrU"},"name":"Mr Martin Roe","name_elements":{"forename":"Martin","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12891935","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b4a712c9513869ec49e59a0641faee952b90af99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12891935/persons-with-significant-control/individual/vjLnpk5MTHYac63ejdTw6l23arc"},"name":"Mrs Rachel Duke","name_elements":{"forename":"Rachel","surname":"Duke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-09"}}
{"company_number":"13656074","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-02-04","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"cb1bc26bea91f8d204db42a8239a8ee857b8bef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13656074/persons-with-significant-control/individual/fis9GQMc9kckVVxScwci-59Adys"},"name":"Nicola Taylor","name_elements":{"forename":"Nicola","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656075","data":{"address":{"address_line_1":"18 Grimston Gardens","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2PU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"9a91a7a78e1ec1650aeb21ba8218b65b8fbe1e29","kind":"individual-person-with-significant-control","links":{"self":"/company/13656075/persons-with-significant-control/individual/Atx8-jnQoWTHAaHpYNND3ezvBng"},"name":"Mr Jonathan Mcnicol-Outch","name_elements":{"forename":"Jonathan","surname":"Mcnicol-Outch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656084","data":{"address":{"address_line_1":"Wellwood Road,","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8TU","premises":"40","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"473bc16fc66c5433b5c581232843c316a00340eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13656084/persons-with-significant-control/individual/VWIF4Fhkd8The_RWmz4YIFqWPv8"},"name":"Mrs Maria Bruzek","name_elements":{"forename":"Maria","surname":"Bruzek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13656085","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kidlington","postal_code":"OX5 2DH","premises":"19-23"},"etag":"a240b8b87cdc097fa299a85083b0418c1634abc8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13082359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13656085/persons-with-significant-control/corporate-entity/C67-a9kUmz6J3O3f0eaGIN7S_C4"},"name":"Blushes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656324","data":{"address":{"address_line_1":"Shorts Gardens","country":"England","locality":"London","postal_code":"WC2H 9AT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f86846c6a476f81a62be237444f310438324039d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656324/persons-with-significant-control/individual/JW6BljljSpyKZQWqwZXNN73KniE"},"name":"Mr William David Brown","name_elements":{"forename":"William","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"04712025","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"f08711127caff36d6f62c48bb2e04f515c817ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04712025/persons-with-significant-control/individual/ZQRuSHLjHXlOYbPRszCOzsJXLZQ"},"name":"Mr Stephen Harry Stokes","name_elements":{"forename":"Stephen","middle_name":"Harry","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13656325","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1983},"etag":"648c5999732d04912f54c6a343234c42ec575bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13656325/persons-with-significant-control/individual/OK0NDj3zmeNQrhaQrxU1cidgCms"},"name":"Mr Bassel Al Zaraaneh","name_elements":{"forename":"Bassel","surname":"Al Zaraaneh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"13656325","data":{"address":{"address_line_1":"775 Plymouth","address_line_2":"Mont Royal","country":"Canada","locality":"Montreal","postal_code":"H4P 1B2","premises":"518"},"etag":"876ae2cd4fb3395d7e9f260e1e3669df376cecfb","identification":{"legal_authority":"Canada","legal_form":"Inc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13656325/persons-with-significant-control/corporate-entity/rG4O4U7pstWjsmjEmRlJTAagGVM"},"name":"Bassel Al Zaraaneh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"13656574","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"7eb628c8147717d694906be035df19af6172dd10","kind":"individual-person-with-significant-control","links":{"self":"/company/13656574/persons-with-significant-control/individual/5A3s0i7bRYFKMdSDa3PT-JCMQJM"},"name":"Mr Martin Lewis Robins","name_elements":{"forename":"Martin","middle_name":"Lewis","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11491183","data":{"address":{"address_line_1":"15 Redcliffe Square","country":"United Kingdom","locality":"London","postal_code":"SW10 9JX","premises":"Flat 6"},"ceased_on":"2018-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"124670c17e69458f3e1efb215eb05440aa736fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/11491183/persons-with-significant-control/individual/kaMuI1z-Cd1em0yGCKygJ2o4ilM"},"name":"Mr Matteo Minoli","name_elements":{"forename":"Matteo","surname":"Minoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13656574","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0733768fe61db3a0e34882017e6f4ac9b966cdad","kind":"individual-person-with-significant-control","links":{"self":"/company/13656574/persons-with-significant-control/individual/72RYIqk2EAxoIM43LmgPX2yOrz8"},"name":"Mrs Samantha Robins","name_elements":{"forename":"Samantha","surname":"Robins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13656575","data":{"address":{"address_line_1":"252 E 77th Street","country":"United States","locality":"New York,","postal_code":"NY10 075","premises":"Apt. 14"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1974},"etag":"fcc714402cd0c1ec9407ca9f3689a29e164b8e12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656575/persons-with-significant-control/individual/EXnkAYBj2a8anThD6acekPUpuuA"},"name":"Emile Jermaine Barton","name_elements":{"forename":"Emile","middle_name":"Jermaine","surname":"Barton"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11491183","data":{"address":{"address_line_1":"Boston Court","address_line_2":"Christchurch Park","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 5TJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"101aaf06f5b095885d8d3a4f7b460b2c37f8b4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11491183/persons-with-significant-control/individual/_KttRac2BCXv6udI_2_Ak_FAOU4"},"name":"Mr Krishna Prasad Bhaskaran","name_elements":{"forename":"Krishna","middle_name":"Prasad","surname":"Bhaskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13656784","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Bristol","postal_code":"BS16 3LA","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bce509f9c72feee13c041d853112c2f9094845e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13656784/persons-with-significant-control/individual/KGzvo35WZydP3ht7GuNFcSl3QUQ"},"name":"Mr Sohandeep Singh Digpal","name_elements":{"forename":"Sohandeep","middle_name":"Singh","surname":"Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13656785","data":{"address":{"address_line_1":"Skhour","country":"Morocco","locality":"Rehamna","postal_code":"43402","premises":"Centre"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1999},"etag":"014683dffe134beafc5ec67a7e5951b72b58cf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13656785/persons-with-significant-control/individual/20pUg4sW44zmmQ1m5Mx-UVfRIXw"},"name":"Mr Yassine El Guaddar","name_elements":{"forename":"Yassine","surname":"El Guaddar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11491203","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5adf7019cc45b1daa8d3c03cd827a8f5fea30513","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491203/persons-with-significant-control/individual/Qj7QzT8wyLO8iXDgJmswlOw66Kc"},"name":"Mr Ikenna Nkenjika Igbokwe","name_elements":{"forename":"Ikenna","middle_name":"Nkenjika","surname":"Igbokwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13656794","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1981},"etag":"5edab652f33baed3913cfe4040964dfc84033cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13656794/persons-with-significant-control/individual/k6r5BLU07Nvzz-aJ17u0kzXEKw4"},"name":"Mr El Hadji Waly Ndour","name_elements":{"forename":"El","middle_name":"Hadji Waly","surname":"Ndour","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13629105","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"cd5dba6e8823548df07a67c8d54faa4b557a4cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13629105/persons-with-significant-control/individual/ZW6SnACSxy4MOMYAgW8BJRsHCL4"},"name":"Mr Joshua Afzali","name_elements":{"forename":"Joshua","surname":"Afzali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11491213","data":{"address":{"address_line_1":"Upper Conham Vale","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3AY","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d99bcfcc1bedc4fbcc2f0e0c67df0c8855d23f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11491213/persons-with-significant-control/individual/HhhNTJHsLDt8KJpYnKXBEg2eS-8"},"name":"Mr Pavel Guberov","name_elements":{"forename":"Pavel","surname":"Guberov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13657064","data":{"address":{"address_line_1":"Pimlico Road","country":"England","locality":"London","postal_code":"SW1W 8LL","premises":"83 Coleshill Flats"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"cfa2f81ed49a5db153feeb04ce2e5b47e0144854","kind":"individual-person-with-significant-control","links":{"self":"/company/13657064/persons-with-significant-control/individual/41iqm6DlsM_efK4rbybg-eex66Y"},"name":"Viktorija Daugvilaviciute","name_elements":{"forename":"Viktorija","surname":"Daugvilaviciute"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11491212","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"Abbeygate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f91f74744aa16d4c730509378293318757789ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11491212/persons-with-significant-control/individual/Sq67W5Oi8xzW80KRL8Fv6Dam8EY"},"name":"Mrs Rosie Elizabeth Moss","name_elements":{"forename":"Rosie","middle_name":"Elizabeth","surname":"Moss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11354033","data":{"address":{"address_line_1":"Woodstock Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 5WB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8f72e3137a634a5138dd4d81704867aa69f4930e","kind":"individual-person-with-significant-control","links":{"self":"/company/11354033/persons-with-significant-control/individual/u1_2YazJQ4-ZhpSbs4v7WPDOqNY"},"name":"Mr Mark Joseph Goddard","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13657065","data":{"address":{"address_line_1":"Tuam Road","country":"United Kingdom","locality":"London","postal_code":"SE18 2QU","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0b7e26fbaad82500160d989722258af5cae993dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657065/persons-with-significant-control/individual/CLBdFXsMUOaUEfGJkEsa44226-c"},"name":"Miss Claire Richards","name_elements":{"forename":"Claire","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11492002","data":{"address":{"address_line_1":"Ingleholme Gardens","country":"England","locality":"Eccleston Park, Prescot","postal_code":"L34 2GD","premises":"11","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2c5e8155162e75bed8b91566f724bf33948c3d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11492002/persons-with-significant-control/individual/bAdcwji4JXu_i8kLPGS185_FDjQ"},"name":"Lorraine Ann Campbell","name_elements":{"forename":"Lorraine","middle_name":"Ann","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13657065","data":{"address":{"address_line_1":"Loampit Vale","country":"United Kingdom","locality":"London","postal_code":"SE13 7LL","premises":"Lindsay Court, Flat 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1a7cfda78ac6c4af4edf82bbbb337799843fe5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657065/persons-with-significant-control/individual/CsE4fmhm_ESOUPO3u9RUqNPEI2o"},"name":"Mr William Lucking","name_elements":{"forename":"William","surname":"Lucking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"10823583","data":{"address":{"address_line_1":"Trewollock Farm","address_line_2":"Gorran","country":"England","locality":"St Austell","postal_code":"PL26 6NS","premises":"Kendall's Grain Store","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"391c74af4bfad4a9b8a87527bd71d1243d42dd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10823583/persons-with-significant-control/individual/MPc-MKnUqcv9Mtaz3syaQrDeDN8"},"name":"James Stephen Voller","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Voller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"13657065","data":{"address":{"address_line_1":"Prince George Road","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 2AF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d89f558807843a798ab6da1da01a3d45a3e1498a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657065/persons-with-significant-control/individual/7PyXCtDpWcr9JFAZNr2-CXjrjZQ"},"name":"Mr Markus Sinclair","name_elements":{"forename":"Markus","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11006123","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1981},"etag":"0f9ac128c88453271944c73c4fa1de78fbf9c77e","kind":"individual-person-with-significant-control","links":{"self":"/company/11006123/persons-with-significant-control/individual/56ZY9dOWg7j1BIqr8S1S9yVw7SQ"},"name":"Mr Loyd Clomata","name_elements":{"forename":"Loyd","surname":"Clomata","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"13657184","data":{"address":{"address_line_1":"393 Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6LR","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"14f12ec24c89496c465f6a17072ea3b92d2a5b98","kind":"individual-person-with-significant-control","links":{"self":"/company/13657184/persons-with-significant-control/individual/5DqgYSm2txi4AQmJRPn23aO3Sn8"},"name":"Mr Mahamadou Saho Saho","name_elements":{"forename":"Mahamadou","surname":"Saho Saho","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11492903","data":{"address":{"address_line_1":"Culvert Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4RG","premises":"13"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"5b1fc8ead2ae60432b849cc85bf02a6b6d578b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11492903/persons-with-significant-control/individual/TAhm55f-iCu2e8Q-aCNEGUbD9LI"},"name":"Mr Fernando Fausto Madeira","name_elements":{"forename":"Fernando","middle_name":"Fausto","surname":"Madeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13657185","data":{"address":{"address_line_1":"George Street","address_line_2":"Balsall Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9RG","premises":"22 - 28"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"458533ea1f75e333288b5e7d82bfd19d5b16fcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13657185/persons-with-significant-control/individual/A5giGQz7t2_pN0mkox6642Iy3Gc"},"name":"Mr Azher Mohammed Shareef","name_elements":{"forename":"Azher","middle_name":"Mohammed","surname":"Shareef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11149902","data":{"address":{"address_line_1":"Sorgardsgatan 24","country":"Sweden","locality":"Molndal","postal_code":"43167","premises":"24","region":"Vastra Gotaland"},"ceased_on":"2023-01-31","etag":"8604cdb436607065686d0bf22dbb887b4a43b97e","identification":{"country_registered":"Sweden","legal_authority":"The Swedish Corporate Governance Code, 1 February 2010","legal_form":"Limited Company","place_registered":"Bolagsverket","registration_number":"559003-0887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11149902/persons-with-significant-control/corporate-entity/sd0ZABjTjzDFiMhPAQkCF7WGp6c"},"name":"Teriak Nordic Ab","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"10859792","data":{"address":{"address_line_1":"Replingham Road","country":"England","locality":"London","postal_code":"SW18 5LY","premises":"175c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d2dc2db5e911e8541ea917f55abc8ce7e7f08868","kind":"individual-person-with-significant-control","links":{"self":"/company/10859792/persons-with-significant-control/individual/jCiFIdsgfYpbGTzdGyzyO3v0sZg"},"name":"Mr David Bartram-Shaw","name_elements":{"forename":"David","surname":"Bartram-Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"11637645","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House"},"etag":"120f60edda11146169c98928ce7de1db54856e3c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13547391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11637645/persons-with-significant-control/corporate-entity/y_O5htrxSXJvkj-NOj3fk9c-auA"},"name":"O.J. Gyms Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-04"}}
{"company_number":"09721042","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW1 4RU","premises":"44 Becconsall Drive"},"ceased_on":"2018-08-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"67f1d9a58f7aecadce11b786079e76f8429183e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09721042/persons-with-significant-control/individual/ZWXvqQxbVs3I2kMRQiAfc8tBqH4"},"name":"Mr Suleiman Daud","name_elements":{"forename":"Suleiman","surname":"Daud","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-13"}}
{"company_number":"13657324","data":{"address":{"address_line_1":"Waterside Business Park","address_line_2":"Clarence Street","country":"England","locality":"Stalybridge","postal_code":"SK15 1QF","premises":"Bushtec Ltd"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c59c95fca57058cd08e701293f603b4c86c57015","kind":"individual-person-with-significant-control","links":{"self":"/company/13657324/persons-with-significant-control/individual/C_neKH8fZPft5wJO8enTc6a5ub4"},"name":"Mr Christopher John Bush","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Bush","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11492912","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"46dec93937cd0a32ed2f1536caaea1abbb63bc50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492912/persons-with-significant-control/individual/W9H_EhbUIWOoce2ZZxYSuucZyqQ"},"name":"Mr Rajesh Chandra Sinha","name_elements":{"forename":"Rajesh","middle_name":"Chandra","surname":"Sinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13657325","data":{"address":{"address_line_1":"2nd Floor, High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"988a5c4e9d528a0cd204cc9bb35446a8aa423b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13657325/persons-with-significant-control/individual/BAqN_d0JtpeRiBobQe5jiupLD6E"},"name":"Mr Oliver Andrew Topham","name_elements":{"forename":"Oliver","middle_name":"Andrew","surname":"Topham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657505","data":{"address":{"address_line_1":"Saunders Close","country":"England","locality":"Ilford","postal_code":"IG1 4DF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"ff080f841d1aa8548cd61125d4edc35e67c4933d","kind":"individual-person-with-significant-control","links":{"self":"/company/13657505/persons-with-significant-control/individual/JaM5EoBkAn-nPGI_2ns_2c9J-ho"},"name":"Hasan Khan","name_elements":{"forename":"Hasan","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"11494363","data":{"address":{"address_line_1":"Distillery Walk","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0SQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d375831e65759a5c4b56b546841f9a4e8e7362b7","kind":"individual-person-with-significant-control","links":{"self":"/company/11494363/persons-with-significant-control/individual/q3fi4LfCFiCLccxoz91BMFZHnh0"},"name":"Mrs Maria Deneva","name_elements":{"forename":"Maria","surname":"Deneva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493492","data":{"address":{"address_line_1":"Headstone Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6PJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6ddbd223876def026b3b5ba4a0e918b92f4f60e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493492/persons-with-significant-control/individual/2i_stN3_zeOC8Qv2aoxa5nKFjRw"},"name":"Mr Cezar-Romica Hrisca","name_elements":{"forename":"Cezar-Romica","surname":"Hrisca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"SC711184","data":{"address":{"address_line_1":"Kirk Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6LB","premises":"Flat 6 Arran Court"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"6db387051b455c38c60fc647934fc68233cd00a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711184/persons-with-significant-control/individual/fQ0V08BJO-LERAbWn66-iDSTWTo"},"name":"Mr Graeme Alexander Davidson","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11708685","data":{"address":{"address_line_1":"Larch Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2LG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5d217e49d936e57059003248d1b0abe8cf27a446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11708685/persons-with-significant-control/individual/RrnRIFk5DrEvBiAnBWynZf0bCe8"},"name":"Mrs Sneha Moulas","name_elements":{"forename":"Sneha","surname":"Moulas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-09"}}
{"company_number":"10983232","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1977},"etag":"d8d6f4a2fb05d12eba585812bb79fcdeb6d85937","kind":"individual-person-with-significant-control","links":{"self":"/company/10983232/persons-with-significant-control/individual/ZrPWkBn6vIwE0USDifegpfs9ABU"},"name":"Furkan Uddin","name_elements":{"forename":"Furkan","surname":"Uddin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-03"}}
{"company_number":"11493522","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 9HN","premises":"13","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"e22ac7019bbd56f817c37b815ab9ec5da518a11f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"BARNETT RAVENSCROFT LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Toby David Luper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493522/persons-with-significant-control/individual/Mh7OL_m33K2FsChyL3o6k1AvE7w"},"name":"Mr Toby David Luper","name_elements":{"forename":"Toby","middle_name":"David","surname":"Luper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13657504","data":{"address":{"address_line_1":"Piper Way","country":"England","locality":"Ilford","postal_code":"IG1 4DA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"8b6a6a337406a7db5ab3a9362d0fb54da9a976a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13657504/persons-with-significant-control/individual/1O_4gSUp0NXGAd0CLZnQfcOYdQo"},"name":"Jalal Ahmed","name_elements":{"forename":"Jalal","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"13657725","data":{"address":{"address_line_1":"Jamie Marcus Way","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4RZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"6752fa9446f83ca5469e4528fd42fc962ac7136a","kind":"individual-person-with-significant-control","links":{"self":"/company/13657725/persons-with-significant-control/individual/7z_lOClK3Ok6xMkUp08zzUJpbgU"},"name":"Mrs Nahla Mohamed Sery Hassan","name_elements":{"forename":"Nahla","middle_name":"Mohamed Sery","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"06306982","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House"},"ceased_on":"2021-01-25","etag":"0214e85a79a029286a1cfcaf30438cef03104e0b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10629989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06306982/persons-with-significant-control/corporate-entity/865a-Mx801J6u0R7sD3wtrFMDrk"},"name":"Keys Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-01"}}
{"company_number":"13657724","data":{"address":{"address_line_1":"14 Beverley Road","country":"England","locality":"Hull","postal_code":"HU5 2TJ","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"a432c101b4c8830f88b567ef7ed4efa56cbcffb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13657724/persons-with-significant-control/individual/B2ie9XUZMq2vPTTE3wYyBddZNpw"},"name":"Mrs Bianca Denisa Muti","name_elements":{"forename":"Bianca","middle_name":"Denisa","surname":"Muti","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657714","data":{"address":{"address_line_1":"Kenilworth Court","country":"England","locality":"Sittingbourne","postal_code":"ME10 1TZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ab74b964fc6a722fdbe73b62fdffbf730763c222","kind":"individual-person-with-significant-control","links":{"self":"/company/13657714/persons-with-significant-control/individual/-seTqxiyAqTyoPyUcY6C-pXfEHI"},"name":"Mr Perry Laurance Murphy","name_elements":{"forename":"Perry","middle_name":"Laurance","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"11493522","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B16 9HN","premises":"13","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"235d4f6c1538f4fee6377f8ecc60c064285cd4d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"BARNETT RAVENSCROFT LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"David Metcalf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493522/persons-with-significant-control/individual/bxqKrzbTskJITre3PG48FuzZAVI"},"name":"Mr David Metcalf","name_elements":{"forename":"David","surname":"Metcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13657715","data":{"address":{"address_line_1":"Prebend Street","country":"England","locality":"London","postal_code":"N1 8PR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"015aeaad1d0f7706e5f1e1922b3eb349807c8c09","kind":"individual-person-with-significant-control","links":{"self":"/company/13657715/persons-with-significant-control/individual/8J2T46zLsoKbEKrIQ2lHF74mfHk"},"name":"Mr Carlos Eduardo Bedoya Vargas","name_elements":{"forename":"Carlos","middle_name":"Eduardo","surname":"Bedoya Vargas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-02"}}
{"company_number":"11494353","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AH","premises":"Suite B, 42-44"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1978},"etag":"8ea8d694eca4db92b818c7ff0af2280a8cc07787","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494353/persons-with-significant-control/individual/n5ZVTCxJ3YXgUI7Oh4I-KSdi3Rc"},"name":"Ahmos Sansom","name_elements":{"forename":"Ahmos","surname":"Sansom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ca4b3415d98f9f89ec88db0fd2d41f6d0247e9df","kind":"individual-person-with-significant-control","links":{"self":"/company/11495152/persons-with-significant-control/individual/CiB_Qq5EYYNfI4A2opgpJiC3acU"},"name":"Mr Hugh Simpson","name_elements":{"forename":"Hugh","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13660425","data":{"address":{"address_line_1":"Airfield Industrial Estate","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0PF","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"b1c13e8f5b844ef8c506488cf160a9329e7e8dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13660425/persons-with-significant-control/individual/b3t28uAeDzXSVVVz-3ydqALDeKo"},"name":"Mr Anthony Gribben","name_elements":{"forename":"Anthony","surname":"Gribben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11640574","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1980},"etag":"d4c68a36006f691253eb2a61f71cbd4d74ab284a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11640574/persons-with-significant-control/individual/Vj3M6sXu-LczyppfchKNHMV-2X4"},"name":"Mr Arnaud Susplugas","name_elements":{"forename":"Arnaud","surname":"Susplugas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-21"}}
{"company_number":"11495943","data":{"address":{"address_line_1":"West Park Crescent","address_line_2":"Roundhay","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2HF","premises":"8, Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5d82f15cca69a2c76fa6b26bd10368dced3630cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11495943/persons-with-significant-control/individual/lHkaSXOZkhtvwIn_5H2vyiOcRs4"},"name":"Mr Amer Abdul Siddique","name_elements":{"forename":"Amer","middle_name":"Abdul","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"10928902","data":{"address":{"address_line_1":"Merton Abbey Mills","address_line_2":"18 Watermill Way","country":"United Kingdom","locality":"London","postal_code":"SW19 2RD","premises":"Thomas Harris 1929 Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d2e2e3201336f45d379f7a13843cb9f0ea48f5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10928902/persons-with-significant-control/individual/VmbE3PWys_Fdz1aH6Yfema4Hddc"},"name":"Mr James William Mcdonald Greenhough","name_elements":{"forename":"James","middle_name":"William Mcdonald","surname":"Greenhough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"13660425","data":{"address":{"address_line_1":"Airfield Industrial Estate","address_line_2":"Hixon","country":"England","locality":"Stafford","postal_code":"ST18 0PF","premises":"Unit 1c"},"etag":"805216739089ecab4341d09e090e62d7f6574e1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11195141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660425/persons-with-significant-control/corporate-entity/tY6Y0Lq_1UtvozYLOPBwj53exJ4"},"name":"Woodu Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"SC711184","data":{"address":{"address_line_1":"Hamilton Road Industrial Estate","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6UB","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"6ce1da565d122ac947d1de642f331d41a3063ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711184/persons-with-significant-control/individual/SAA2vhBs6l2xlvWQGYT0VhNvUEc"},"name":"Mr Grant Leslie Hatlen","name_elements":{"forename":"Grant","middle_name":"Leslie","surname":"Hatlen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11949355","data":{"address":{"address_line_1":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"Suite One Peel Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d5bc5abd123f9f1cb8ed3389f2cb474e21c3ba43","kind":"individual-person-with-significant-control","links":{"self":"/company/11949355/persons-with-significant-control/individual/NyYCVwcx3HbX_xlEvEzQnXwrmek"},"name":"Mr Thomas James Medley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Medley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"11495132","data":{"address":{"address_line_1":"Stanley Avenue","country":"United Kingdom","locality":"London","postal_code":"RM8 1JJ","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a10e00338effe285362422130459cf8a542d1c00","kind":"individual-person-with-significant-control","links":{"self":"/company/11495132/persons-with-significant-control/individual/-clDiUNDZVme0mdYtm0BvuAXCT8"},"name":"Mr Vilius Kaminskas","name_elements":{"forename":"Vilius","surname":"Kaminskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11495933","data":{"address":{"address_line_1":"160 High Road Page Green Terrace","country":"England","locality":"N15 4nu","postal_code":"N15 4NU","premises":"Page Green Terrace","region":"U.K"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3074fb37d96e7c9ef02c270f073c738bbedc89c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495933/persons-with-significant-control/individual/VTTzyxIFBScnG1egb3zFNKDLJCA"},"name":"Mr Giuseppe Piazza","name_elements":{"forename":"Giuseppe","surname":"Piazza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-02"}}
{"company_number":"13659734","data":{"address":{"address_line_1":"Trevithick Close","country":"England","locality":"Burntwood","postal_code":"WS7 9LB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"49b4a9a912473c3541f3f4228f3a5ce2ac572000","kind":"individual-person-with-significant-control","links":{"self":"/company/13659734/persons-with-significant-control/individual/beISkwRsVCrTQ8Js1Q-7K0yWmcw"},"name":"Mr Anthony James Scott","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11495933","data":{"address":{"address_line_1":"160 High Road","country":"England","locality":"London","postal_code":"N15 4NU","premises":"Page Green Terrace","region":"U.K"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3ae8622057b95f0f0c91f592e0fe80564962bca1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11495933/persons-with-significant-control/individual/070MG3ADxMNRiEP5fEVckCCbKXg"},"name":"Mr Davide Vignoli","name_elements":{"forename":"Davide","surname":"Vignoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-08-02"}}
{"company_number":"03892943","data":{"address":{"address_line_1":"Alexandra Road West","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4EX","premises":"6","region":"West Yorkshire"},"etag":"30ee121325737af70997dbe2db1398ba22c421fc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1461548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03892943/persons-with-significant-control/corporate-entity/SSFpHQAWAnlL1dQWz-7CMviVK0o"},"name":"Hela Brands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08983863","data":{"address":{"address_line_1":"27 Cambridge Park","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"15ad4a4dfc404c98f8778ac810fd0570354aedde","kind":"individual-person-with-significant-control","links":{"self":"/company/08983863/persons-with-significant-control/individual/LfrhZfUhOUaSM_bJns8HTALACro"},"name":"Mr Craig Stewart Chidgey","name_elements":{"forename":"Craig","middle_name":"Stewart","surname":"Chidgey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"SC711185","data":{"address":{"address_line_1":"High Street","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1PN","premises":"Unit 2 High Street Industrial Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"ea9bf0a917ce03d45a247b6996affd35938af6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711185/persons-with-significant-control/individual/ZUy1SrbguhcX_IPHOUcvBrUGVX8"},"name":"Mr David Mcinally","name_elements":{"forename":"David","surname":"Mcinally","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"OC344624","data":{"address":{"address_line_1":"Suite 48/49 Bradbourne House","address_line_2":"New Road","country":"England","locality":"East Malling","postal_code":"ME19 6DZ","premises":"C/O Precision Accountancy Llp","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0b040eb0d96685a98bd9952e72d4eac313bce798","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344624/persons-with-significant-control/individual/YtiKT6AZT3Z4IVn58weYc9erZYk"},"name":"Mr George Francis Watson","name_elements":{"forename":"George","middle_name":"Francis","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-02-13"}}
{"company_number":"11120872","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1985},"etag":"cdff6deb1ea5d1146206d5e7c4ce0cda9f6990aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11120872/persons-with-significant-control/individual/5OWg2zBKprtxTWY_B5JTlZU-nPc"},"name":"Mahmudul Hasan Bhuiya","name_elements":{"forename":"Mahmudul","middle_name":"Hasan","surname":"Bhuiya"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-05"}}
{"company_number":"11495183","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2018-10-01","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"91bb2525876528085a25d2a7a7bf2e7a768b6708","kind":"individual-person-with-significant-control","links":{"self":"/company/11495183/persons-with-significant-control/individual/2WdIuIMfHWy03T3Gyl-oPCO31Q8"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"SC711185","data":{"address":{"address_line_1":"South Shields Drive","country":"Scotland","locality":"East Kilbride","postal_code":"G75 9PH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"a48f28f6349f5fec1dfd3ebc07407b298774a9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711185/persons-with-significant-control/individual/4t6giuaxQLAsWIQYodbutIhzUOM"},"name":"Mr Ryan Carter","name_elements":{"forename":"Ryan","surname":"Carter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660424","data":{"address":{"address_line_1":"28 Queens Road","country":"England","locality":"Weybridge","premises":"1 Investment House","region":"Surrey"},"ceased_on":"2024-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"168662aea71f9ccc6c61fc794bb7f0bd574ad9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13660424/persons-with-significant-control/individual/8zqj_FgLy7aVXT4jh8OBVLBsWnw"},"name":"Mr Scott Justin Jones","name_elements":{"forename":"Scott","middle_name":"Justin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11496803","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5EX","premises":"100 Shelley Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0869066dc84f4a7006533448b995e30b659e8914","kind":"individual-person-with-significant-control","links":{"self":"/company/11496803/persons-with-significant-control/individual/a9kvoXOSqJPsK3oDPYqHKMa1djk"},"name":"Mr Dean Paul Fielding","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11048453","data":{"address":{"address_line_1":"Berkeley Mews","country":"United Kingdom","locality":"London","postal_code":"W1H 7AT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"539fa95ba6190034eeaaae7f0cf113f7fadb0f97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048453/persons-with-significant-control/individual/OH22vSSqfSQSOcsS2xy6Iuu6QSY"},"name":"Mr Terence Marvin Byrne","name_elements":{"forename":"Terence","middle_name":"Marvin","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-25"}}
{"company_number":"13664244","data":{"address":{"address_line_1":"St. Mary Street","address_line_2":"Aberavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6DU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e7d269d71b00302d3cd7425b0699fe214e258c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664244/persons-with-significant-control/individual/dTlXXuKECDRzRUL3GZPnuhSFRoQ"},"name":"Mr Ceri Paul Golding","name_elements":{"forename":"Ceri","middle_name":"Paul","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13662485","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"270d50dd3641e3d1669fda55a68395b4520ca7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662485/persons-with-significant-control/individual/JtkjJ61aMH8fdfmrdBW8CKkxaM0"},"name":"Miss Emma Louise Alben","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Alben","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662495","data":{"address":{"address_line_1":"Coton Park Drive","country":"England","locality":"Rugby","postal_code":"CV23 0WL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7dd85cf23febe5144b8d1ed4a1551ce0342ae67e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662495/persons-with-significant-control/individual/l-TULqp8dRBNgU7_ePrSDUZu4ug"},"name":"Badruj Jaman Rahman","name_elements":{"forename":"Badruj","middle_name":"Jaman","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11591742","data":{"address":{"address_line_1":"Trico House, Ealing Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0AU","premises":"Apartment 605"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"11b6abe677fdc7dd58771e350c6e3f9f843eca4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591742/persons-with-significant-control/individual/nEH1T6ZEgD-xQQjC3Iu5RoTUuao"},"name":"Mr Sudhanshu Jain","name_elements":{"forename":"Sudhanshu","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11562093","data":{"address":{"address_line_1":"42-44 Bridge Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9QT","premises":"9 Westway House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"13115d3e5346fc3d0ec1006618c0bfea8495b149","kind":"individual-person-with-significant-control","links":{"self":"/company/11562093/persons-with-significant-control/individual/C72EfZPfHz5Q-CrufW9_23Qd04M"},"name":"Mr Robert David Wiseman","name_elements":{"forename":"Robert","middle_name":"David","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"10977272","data":{"address":{"address_line_1":"Blackburn Street","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64-68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"161594f459391f255473a6f1f5758c64388568d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10977272/persons-with-significant-control/individual/yY7EHCseW4t9mdEcbvqA_J4PQ8Y"},"name":"Mrs Paula Teresa Casement","name_elements":{"forename":"Paula","middle_name":"Teresa","surname":"Casement","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-26"}}
{"company_number":"13664244","data":{"address":{"address_line_1":"Tirycoed Road","address_line_2":"Glanamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 2YF","premises":"84a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9c5d37e9568757b610c7465e5cff0fcde392e2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664244/persons-with-significant-control/individual/GkXwAkRCZDwp51kFCisuOEKh_Yk"},"name":"Alun Brian Wigley","name_elements":{"forename":"Alun","middle_name":"Brian","surname":"Wigley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11495953","data":{"address":{"address_line_1":"Swarcliffe Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ef5d938fb9f8b2acbe17909ec6e53eb727d439b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11495953/persons-with-significant-control/individual/868NrJao7QR13sxWdJ8lGVdLYCU"},"name":"Mr Kevin Walton","name_elements":{"forename":"Kevin","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"06551844","data":{"address":{"address_line_1":"Nrtw Olympic Avenue","address_line_2":"Milton Park","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4SA","premises":"115","region":"Oxfordshire"},"etag":"6ec0565d16b5e8b006d0712838639005d6d8d5ff","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom - Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13002432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06551844/persons-with-significant-control/corporate-entity/HI4qI6_LyFXSvzl3TTT2B88PiwE"},"name":"Aurora Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"OC439424","data":{"address":{"address_line_1":"Trelawney Drive","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 5WQ","premises":"6"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"809c01a1f5d2e677bbe1f23e201e10e2ffe10d67","kind":"individual-person-with-significant-control","links":{"self":"/company/OC439424/persons-with-significant-control/individual/OeEu_OAZBwxoxvPQIVC7sH-k6Iw"},"name":"Mrs Sally Harris","name_elements":{"forename":"Sally","surname":"Harris","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-06"}}
{"company_number":"11591742","data":{"address":{"address_line_1":"Trico House, Ealing Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0AU","premises":"Apartment 605"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9bd9154294dc4aafce1819e3578f61b0d21ccfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591742/persons-with-significant-control/individual/lb9r5B641BUDBnXigHgN2asQXks"},"name":"Ayushi Jain","name_elements":{"forename":"Ayushi","surname":"Jain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13662484","data":{"address":{"address_line_1":"The Quarry, Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2021-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"fcb0e1a5fa42049f70cfb92400893a24ff45921b","kind":"individual-person-with-significant-control","links":{"self":"/company/13662484/persons-with-significant-control/individual/KF0BZ3SK42LByUOzo5utCbovc0k"},"name":"Michelle Chadwick","name_elements":{"forename":"Michelle","surname":"Chadwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662494","data":{"address":{"address_line_1":"Hudson Street","country":"England","locality":"Bicester","postal_code":"OX26 2ET","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8ffb47341458fe8ffee40ba5baf11f92423d7088","kind":"individual-person-with-significant-control","links":{"self":"/company/13662494/persons-with-significant-control/individual/HqtntXu-SWekf-7mOTVomEJcmQ4"},"name":"Mr Stuart Andrew Midson","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Midson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11591013","data":{"address":{"address_line_1":"29 Beatrice Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1BB","premises":"Beatrice Street"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e1b2bbed68b6387474aabadc2c5a3f1cb6c2b859","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591013/persons-with-significant-control/individual/InG-qwphzoQrnQ1NIlEOlAi5xLA"},"name":"Mr Chhabbi Singh","name_elements":{"forename":"Chhabbi","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC591393","data":{"address":{"address_line_1":"School Green","locality":"Lasswade","postal_code":"EH18 1NB","premises":"16","region":"Midlothian"},"ceased_on":"2018-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b0a844ddc6462aee94f379845445024e299f122b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC591393/persons-with-significant-control/individual/JCbX4HunrJy4Ap2Qe1SKCZy6uH4"},"name":"Mr Alastair Weir Mcclung","name_elements":{"forename":"Alastair","middle_name":"Weir","surname":"Mcclung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-27"}}
{"company_number":"11590363","data":{"address":{"address_line_1":"6th Floor","address_line_2":"7 Air Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AD","premises":"C/O Omni Partners Llp"},"ceased_on":"2019-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"3f54a7a1a85ba5bad005110e0ccf4b06dd1cdcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11590363/persons-with-significant-control/individual/AliUc_vdjO3bPPX9dQP4rp1dsRU"},"name":"Mr Steven Andrew Clark","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13664235","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1960},"etag":"3965a85044259973dfa9bf20292b8d94fec627df","kind":"individual-person-with-significant-control","links":{"self":"/company/13664235/persons-with-significant-control/individual/EzO995gZkm5e_4OX-NDqG_u55c4"},"name":"Mrs Heike Franke","name_elements":{"forename":"Heike","surname":"Franke","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13661644","data":{"address":{"address_line_1":"Linyuan St., Lvyuan Dist.","country":"China","locality":"Changchun City, Jilin","postal_code":"130062","premises":"Team 12, Qiche Factory Three"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"1d333b59171bcf463f28ccbadfc187b04197c53f","kind":"individual-person-with-significant-control","links":{"self":"/company/13661644/persons-with-significant-control/individual/wMl3yDaA4CC9iZycKth1ViS7oyY"},"name":"Ms Yao Fu","name_elements":{"forename":"Yao","surname":"Fu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11562093","data":{"address":{"address_line_1":"42-44 Bridge Street","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9QT","premises":"9 Westway House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ec82611e2a6460abb0cbda7bb873d5f14e3acea0","kind":"individual-person-with-significant-control","links":{"self":"/company/11562093/persons-with-significant-control/individual/I4ILNamwnpcd5IaMBRGlsf7ITLc"},"name":"Mrs Katherine Anne Wiseman","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Wiseman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"OC439424","data":{"address":{"address_line_1":"Trelawney Drive","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 5WQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"d84291c08ccbaf53f449940c1145926dd3bf778e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439424/persons-with-significant-control/individual/ZDdSPzNCGKSU1DlJAiY_BhSJcXs"},"name":"Mr Ian David Wilson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-06"}}
{"company_number":"13665184","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"6d4919db71dd5bbfd8774751f4988969df6f23e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13665184/persons-with-significant-control/individual/DPcR_VfsEJB7DopLoVzP1cJTlW4"},"name":"Mr Zelei Li","name_elements":{"forename":"Zelei","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"06765602","data":{"address":{"address_line_1":"The Street","address_line_2":"Wissett","locality":"Halesworth","postal_code":"IP19 0JH","premises":"Hill House","region":"Suffolk"},"etag":"e8ece0a2034a924797d929fc90973ae4e0189e83","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07573357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06765602/persons-with-significant-control/corporate-entity/Ia-wnUQkqIWkXVL4C1D9o1xKJnU"},"name":"Hill House Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-06-20"}}
{"company_number":"13619745","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9JG","premises":"47"},"etag":"65ae934a7c8e2a4db1858c7ec0eaf97104587b30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13619869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13619745/persons-with-significant-control/corporate-entity/L5Nuks0udsZKKKrEqzBmXmnN6G4"},"name":"Box Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-20"}}
{"company_number":"01739073","data":{"address":{"country":"Switzerland","locality":"9050 Appenzell","premises":"Rutistrasse 14","region":"Switzerland"},"etag":"75f374f4c0b778860c01701a972be798411ba594","identification":{"country_registered":"Switzerland","legal_authority":"Switerland","legal_form":"Limited Company (Aktiengesellschaft)","place_registered":"Commercial Register","registration_number":"Che-103.872.412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01739073/persons-with-significant-control/corporate-entity/8kXppIcJsSYtg_4QKjkKe9_XvMI"},"name":"Rathor A.G","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-24"}}
{"company_number":"13661645","data":{"address":{"address_line_1":"No 128 Underground, Guiwan Wu Rd., Nanshan Dist.","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"Rm 1802, Blk 3, Qianhai Time Sq."},"country_of_residence":"China","date_of_birth":{"month":6,"year":1990},"etag":"4ca2596a7a0418df6aba9e39c4c58015a3b1405e","kind":"individual-person-with-significant-control","links":{"self":"/company/13661645/persons-with-significant-control/individual/7QfbZ2rtAYE8GwlF2mKl84xKRfk"},"name":"Mr Zhineng Luo","name_elements":{"forename":"Zhineng","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11239652","data":{"address":{"address_line_1":"Steeple Road","address_line_2":"Mayland","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6BB","premises":"Laingsmead Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"5d6ad87ded9972ff42011bc9d2acfb63a68ee2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/11239652/persons-with-significant-control/individual/0oEdd0dcNLtc-ZZo5x6w_I6BqPQ"},"name":"Mr John Fortune","name_elements":{"forename":"John","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-08"}}
{"company_number":"13664234","data":{"address":{"address_line_1":"Fawcett Estate Clapton Common","country":"England","locality":"London","postal_code":"E5 9DQ","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a02a0dc85175702b235fe335972e8228682aa04c","kind":"individual-person-with-significant-control","links":{"self":"/company/13664234/persons-with-significant-control/individual/ScGZq6EhpQadRxhO1ab0NaNpPOg"},"name":"Ms Selina Mary Paul","name_elements":{"forename":"Selina","middle_name":"Mary","surname":"Paul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"12335744","data":{"address":{"address_line_1":"Byne Road","country":"England","locality":"Carshalton","postal_code":"SM5 2SH","premises":"17"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"486f76930c8a741ad33fdb7c81aed170baa57c89","kind":"individual-person-with-significant-control","links":{"self":"/company/12335744/persons-with-significant-control/individual/4XcnOjJQJ8X7VnY0xE2tQgsL6K4"},"name":"Mr Tomasz Dariusz Borsik","name_elements":{"forename":"Tomasz","middle_name":"Dariusz","surname":"Borsik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-10-01"}}
{"company_number":"13662494","data":{"address":{"address_line_1":"Waveney Close","country":"England","locality":"Bicester","postal_code":"OX26 2GP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"edd9be0ce3ec698bb751d865fa0ff25c85754bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13662494/persons-with-significant-control/individual/W6d65QDR-lZgj6IvIK1OG5VEsqk"},"name":"Mr Damien Jason George John Harris","name_elements":{"forename":"Damien","middle_name":"Jason George John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11590983","data":{"address":{"address_line_1":"Aston Green","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7QG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"3c89656e890ee13a7451cfec7fe709e4096b7540","kind":"individual-person-with-significant-control","links":{"self":"/company/11590983/persons-with-significant-control/individual/NW_HHcIGVT0gVoj7jixXJvdfjco"},"name":"Mr Lourenso Pires","name_elements":{"forename":"Lourenso","surname":"Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13667795","data":{"address":{"address_line_1":"Block B First Floor Aspin House, Station Road","address_line_2":"Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a078b381562c12b54a2df18fadc373e0b02df015","kind":"individual-person-with-significant-control","links":{"self":"/company/13667795/persons-with-significant-control/individual/v-lyptx51zJD9fvJe3QzJ9VHM8Q"},"name":"Marrisa Sannino","name_elements":{"forename":"Marrisa","surname":"Sannino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11023905","data":{"address":{"address_line_1":"Warstone Lane","country":"England","locality":"Birmingham","postal_code":"B18 6JR","premises":"First Floor 199 Warstone Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"1209225f3ed63a6ce9e186778d88b64fb706ef62","kind":"individual-person-with-significant-control","links":{"self":"/company/11023905/persons-with-significant-control/individual/pkkDSeQBYhzNR0UsLdpmTRbOZaE"},"name":"Mrs Suzanne Dobbie","name_elements":{"forename":"Suzanne","surname":"Dobbie","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-17"}}
{"company_number":"09179293","data":{"address":{"address_line_1":"35 St. Thomas's Road","country":"England","locality":"Chorley","postal_code":"PR7 1HP","premises":"Manor House"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b0070f0a628c520536124729a9864b7d63bf1df4","kind":"individual-person-with-significant-control","links":{"self":"/company/09179293/persons-with-significant-control/individual/x11J-cv87RlxoJQXzEvVSouLsIE"},"name":"Mr Gary Deegan","name_elements":{"forename":"Gary","surname":"Deegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-18"}}
{"company_number":"11595412","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5QX","premises":"24a Glaserton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"4f012dd9f0fa27229959527838a34f08ff10fa88","kind":"individual-person-with-significant-control","links":{"self":"/company/11595412/persons-with-significant-control/individual/3DrVDiOnLFlLfHVfz4h6NZtoMlg"},"name":"Mr Taiwo Edun","name_elements":{"forename":"Taiwo","surname":"Edun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11592442","data":{"address":{"address_line_1":"Brooklands Business Park","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0TT","premises":"Wellington Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"53fe31f592609d893de2c3701eb5ef811cb524c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11592442/persons-with-significant-control/individual/CaHtGIKBxsRRco6F9RjtyfHmwd4"},"name":"Mrs Titi Mack","name_elements":{"forename":"Titi","surname":"Mack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593932","data":{"address":{"locality":"London","postal_code":"W1F 8QN","premises":"25-26 Poland Street"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"19be01cefc9ec0c5aedcca4fc44d944482ab5861","kind":"individual-person-with-significant-control","links":{"self":"/company/11593932/persons-with-significant-control/individual/-gA8DGXuZL8KjgY3Cusfo_40jvQ"},"name":"Mr Jamie Robert Campbell","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13459854","data":{"address":{"address_line_1":"1","address_line_2":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"cf26a5276bbbe3a80ecdb0abd02ba92ecb6b8cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459854/persons-with-significant-control/individual/hBEQwf6bMZLavs_Uu5PdbMKcIMs"},"name":"Mr Giuseppe Centonze","name_elements":{"forename":"Giuseppe","surname":"Centonze","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672515","data":{"address":{"address_line_1":"Xiushui Village","address_line_2":"Yinjian Sub District Office","country":"China","locality":"Xiajin County","postal_code":"253200","premises":"No.158","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"ace1c0f384fc802e2c9ae438470d8430325c8901","kind":"individual-person-with-significant-control","links":{"self":"/company/13672515/persons-with-significant-control/individual/lPZHMJBsf7IY_1ZEpm2-9V_QnMY"},"name":"Pengzhong Du","name_elements":{"forename":"Pengzhong","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13669464","data":{"address":{"country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3AB","premises":"37 Heath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"1c9cd5b623b70eac00bdd940a04700aad62a2dff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669464/persons-with-significant-control/individual/oX44yASCbU85xq89vAPeaQqlmpw"},"name":"Mr David John Ecclestone","name_elements":{"forename":"David","middle_name":"John","surname":"Ecclestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-08"}}
{"company_number":"12915654","data":{"address":{"address_line_1":"Old Woking Road","address_line_2":"Old Woking","country":"England","locality":"Woking","postal_code":"GU22 8BF","premises":"Unit 3, Links Business Centre"},"etag":"401e7802e6de4d2ca94599015d3f105fbd90eb9d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09774858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12915654/persons-with-significant-control/corporate-entity/Z182kiZWBZiAJ9aJw_Np3eGlBPI"},"name":"Pilgrims Forensic \u0026 Medical Sciences Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11595352","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-02-07","country_of_residence":"Israel","date_of_birth":{"month":7,"year":1992},"etag":"8b0de4bc0f390bae86d7ee068f1de986d6cd4e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11595352/persons-with-significant-control/individual/_e53W-3CWrywYfmsFeZD2n8uBzk"},"name":"Mr Omeri Rugi","name_elements":{"forename":"Omeri","surname":"Rugi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11595413","data":{"address":{"address_line_1":"Carterhatch Lane","country":"England","locality":"Enfield","postal_code":"EN1 4AL","premises":"312","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"59faf04af1c3e2891192171358e3a14d53faf3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11595413/persons-with-significant-control/individual/s2d1mefsi4j9SQyGObmGYiDG6h4"},"name":"Mrs Georgia Constantinou","name_elements":{"forename":"Georgia","surname":"Constantinou","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"11592452","data":{"address":{"address_line_1":"Minchenden Crescent","country":"England","locality":"London","postal_code":"N14 7EL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"72363c6e82ea1cc0ac9544f18708a35c1c0ba297","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592452/persons-with-significant-control/individual/WhH5he21R3DnShI9TsRw_BJ-GlI"},"name":"Mrs Claire Louise Martin-Quirk","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Martin-Quirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593932","data":{"address":{"locality":"London","postal_code":"W1F 8QN","premises":"25-26 Poland Street"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e4a2c9824b6ae7d785f7f74b21a3317c43ce6d79","kind":"individual-person-with-significant-control","links":{"self":"/company/11593932/persons-with-significant-control/individual/eNQRJmIP7BNFTm3u5NCX_LTfjCw"},"name":"Mr Joel James Wilson","name_elements":{"forename":"Joel","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13672174","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"22efef97bd60c2902e94c7f65ea860296637687e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672174/persons-with-significant-control/individual/jQ8s7u7tYE25XosWxTe5VBfs_RU"},"name":"Mr David Daniel Bird","name_elements":{"forename":"David","middle_name":"Daniel","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11686134","data":{"address":{"address_line_1":"Wedmore Road","country":"England","locality":"Greenford","postal_code":"UB6 8SB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ba5a26f23d8b8f460d0512a1f031700aef7d6bb2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11686134/persons-with-significant-control/individual/6b8r83CJsit30kOds9o1xV7Q2VQ"},"name":"Mohamad Majd Soudan","name_elements":{"forename":"Mohamad","middle_name":"Majd","surname":"Soudan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"11591762","data":{"address":{"locality":"Leigh-On-Sea","postal_code":"SS9 4HE","premises":"51 Harridge Road"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"04fd281c1ea28bd7bb4fcfc264919419dd739b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11591762/persons-with-significant-control/individual/t27pH5oCQsahOLdCuo31IUzIksc"},"name":"Mr Luke Thomas Hodges","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11530022","data":{"address":{"address_line_1":"Margaret Avenue","country":"England","locality":"London","postal_code":"E4 7NP","premises":"22"},"ceased_on":"2018-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"964dd45e7257b49c1d3c95bfc44064ec4430ef38","kind":"individual-person-with-significant-control","links":{"self":"/company/11530022/persons-with-significant-control/individual/l8coXiy6JL_hsmYb3EBC4ljH8C8"},"name":"Mrs Jamila Afkari-Edlou","name_elements":{"forename":"Jamila","surname":"Afkari-Edlou","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-08-21"}}
{"company_number":"13671885","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"Nelson","postal_code":"BB9 0RH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9d9efdc8a20e034a2ee4efb525c44800cef5abfe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671885/persons-with-significant-control/individual/kkQBNiEzWTkKY1t3puNm3ozpuP0"},"name":"Mr John Hays","name_elements":{"forename":"John","surname":"Hays","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672514","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"London","postal_code":"NW1 7PN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c17a530553b25961a3d652109f7e0df543188ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672514/persons-with-significant-control/individual/cgwpVJDXsiuOS85VKmR9d_vxCBY"},"name":"Ms Dominique Martine Antiglio Maendly","name_elements":{"forename":"Dominique","middle_name":"Martine Antiglio","surname":"Maendly","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13667794","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f763c6626cfa960809c1ff29dddcdbaea9adf1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13667794/persons-with-significant-control/individual/OXyTbl2o6IqkUEQe4g7naOxpYrI"},"name":"Karl Madin-O'Brien","name_elements":{"forename":"Karl","surname":"Madin-O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11108095","data":{"address":{"address_line_1":"1140 Bay Street","country":"Canada","locality":"Toronto","postal_code":"M5S 2B4","premises":"Suite 4000"},"etag":"1e56dedc2e45de2a4bba57397546f8c64a2b2856","identification":{"country_registered":"Canada","legal_authority":"Business Corporation Act (Ontario)","legal_form":"Corporation","place_registered":"Ontario Ministry Of Government Relations","registration_number":"1936883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11108095/persons-with-significant-control/corporate-entity/dXRixlShp32qn20BHKzedrJfSDM"},"name":"Colliers International Group Inc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-09-03"}}
{"company_number":"11594702","data":{"address":{"address_line_1":"42 City Road","country":"England","locality":"Chester","postal_code":"CH1 3AE","premises":"Unit 2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"100e5269370246567634ccd3f65e44066db8bb4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594702/persons-with-significant-control/individual/TakqIIRpdC-gPRozwsa2Znpa5BE"},"name":"Mr John Paul Cooper","name_elements":{"forename":"John","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595382","data":{"address":{"address_line_1":"3000 Cathedral Square","address_line_2":"Cathedral Hill","locality":"Guildford","postal_code":"GU2 7YL","premises":"2nd Floor","region":"Surrey"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f03f0fe9bb77adbc6bf24eb4b21c2d1c3aa2b26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11595382/persons-with-significant-control/individual/JOn1TH5R3xxIDjuVzIgCZkdshR8"},"name":"Mr Anthony Roy Inkin","name_elements":{"forename":"Anthony","middle_name":"Roy","surname":"Inkin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"13669464","data":{"address":{"country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3AB","premises":"37 Heath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5141e52634d0647cde2aa472f41f00a37937e5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669464/persons-with-significant-control/individual/qiEFlYg_Ibe0orZ77Lwv08J3R08"},"name":"Ms Heather Ann Carter","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11593953","data":{"address":{"address_line_1":"Hatherley Grove","country":"England","locality":"London","postal_code":"W2 5RB","premises":"Flat 5, 20 Hatherley Grove"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"18a47f5508c49a00ac9aff98a11f610ed1b54306","kind":"individual-person-with-significant-control","links":{"self":"/company/11593953/persons-with-significant-control/individual/832HLxwNvGJwistxdJOKC8liAg8"},"name":"Mr Carlo Alberto Misceo","name_elements":{"forename":"Carlo","middle_name":"Alberto","surname":"Misceo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595363","data":{"address":{"address_line_1":"Woodberry Down Estate","country":"United Kingdom","locality":"London","postal_code":"N4 2SF","premises":"24 Framingham House, Woodberry Down Estate, London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"e3567464c6c88327e9264587b1c2255828867ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/11595363/persons-with-significant-control/individual/O1EDACA7x5UH_gkO6qIhuo3bQBA"},"name":"Mr Yaser Abdul Hamid Baaj","name_elements":{"forename":"Yaser","middle_name":"Abdul Hamid","surname":"Baaj","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"09090523","data":{"address":{"address_line_1":"Cumberland House,","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1832b34298312efcdf268820aefecedf2eb54300","kind":"individual-person-with-significant-control","links":{"self":"/company/09090523/persons-with-significant-control/individual/oXkRYhZDTnLDOZ_Ni9lzS0hLUKw"},"name":"Mrs. Rahab Ngubia Munjua-Muthandi","name_elements":{"forename":"Rahab","middle_name":"Ngubia","surname":"Munjua-Muthandi","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-09-27"}}
{"company_number":"11591753","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"964411403dca5abd8b790d8fd6d8a50da04e6db2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591753/persons-with-significant-control/individual/Linocm9JLAuKBM5AP5KP-oLLXrs"},"name":"Mr Richard Titcombe","name_elements":{"forename":"Richard","surname":"Titcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592462","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Saxmundham","postal_code":"IP17 1ER","premises":"Clock House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"eeee04508918466ad3b6b17d5963af97d2c6aac1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592462/persons-with-significant-control/individual/dJNdis_YDrhQ1smnz-EciKeXAek"},"name":"Mr Gordon Young","name_elements":{"forename":"Gordon","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13671884","data":{"address":{"address_line_1":"Glendon Way","country":"United Kingdom","locality":"Solihull","postal_code":"B93 8SY","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"abcb04385ae3d6148ba939478a8fabe88cc0ea12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671884/persons-with-significant-control/individual/cQSEwWlnVWHo7tKkVGFyHuA3Gk0"},"name":"Mr Mathew Graham Bullock","name_elements":{"forename":"Mathew","middle_name":"Graham","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13672175","data":{"address":{"address_line_1":"Galey Green","country":"England","locality":"South Ockendon","postal_code":"RM15 5BP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"184301badcf41b8371dc13fe2e829d2b00fb2ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672175/persons-with-significant-control/individual/BRwOhi3V7pdItVMWlIosIY-QD4Q"},"name":"Mr Noor Mohammed Nasiri","name_elements":{"forename":"Noor","middle_name":"Mohammed","surname":"Nasiri","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672794","data":{"address":{"address_line_1":"Snackgate Lane","address_line_2":"Heighington Village","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6RG","premises":"7","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4299e314d2bf08b6df0cd676dbfffd99153b4c55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672794/persons-with-significant-control/individual/u1cowaCLrdA6ahErHVZrnJ07x_Q"},"name":"Ms Nicola Jane Howard","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13665185","data":{"address":{"address_line_1":"Wuyan Village","address_line_2":"Shamen Town","country":"China","locality":"Yuhuan City","postal_code":"317607","premises":"No.2","region":"Zhejiang Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"6d523e82b0c93fb7ccf9f8adf170915c6cf0c6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13665185/persons-with-significant-control/individual/FQiGWopLsVcHCglWg1yWOAnYKEc"},"name":"Yulong Shen","name_elements":{"forename":"Yulong","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13669465","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e3d9aebea926065b4fd0bc4e26981d46dad84590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13669465/persons-with-significant-control/individual/O_1Z2lBVvHDGiLQWhFt0Vl_OFMk"},"name":"Mr Mark Callaghan","name_elements":{"forename":"Mark","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"11594682","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"216fd9f96c6b2d76658578ef6759038f6a55fe55","kind":"individual-person-with-significant-control","links":{"self":"/company/11594682/persons-with-significant-control/individual/zb9-KcpUxfY_nVNQt-DV4AF6j7Q"},"name":"Mr Elton Mikli","name_elements":{"forename":"Elton","surname":"Mikli","title":"Mr"},"nationality":"Albanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595373","data":{"address":{"address_line_1":"Martins Grove","address_line_2":"Symonds Yat","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6BJ","premises":"8","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"289fd53f7a2d74b6ad45e499fc16bd0e23f01324","kind":"individual-person-with-significant-control","links":{"self":"/company/11595373/persons-with-significant-control/individual/u5z0Hzb6caYKw6w8FYf8_v2E_wE"},"name":"Mr Lea Michael Walton","name_elements":{"forename":"Lea","middle_name":"Michael","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13672795","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Shepperton","postal_code":"TW17 8SS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"99f936c14eafb61a4aabe98351126149aff48d39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672795/persons-with-significant-control/individual/OXx8qCAGyQf7IVRZbm5ABPBVxDM"},"name":"Ms. Clare Monique Bottomley","name_elements":{"forename":"Clare","middle_name":"Monique","surname":"Bottomley","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"11591762","data":{"address":{"address_line_1":"1208/1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2de14bb0c481de42c26602c02d8483f6bb4b944c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591762/persons-with-significant-control/individual/t59LmR9w71kJCRVbjdff3ynxaVw"},"name":"Mr Ben Louis Thurman","name_elements":{"forename":"Ben","middle_name":"Louis","surname":"Thurman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593123","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9DB","premises":"340b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"50c22023d495c945288fbf22eb45cf2fcf3a9fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11593123/persons-with-significant-control/individual/Nj5N8KXwRRoVEfUGvuPCYd17O00"},"name":"Mr Goziam Nwamu","name_elements":{"forename":"Goziam","surname":"Nwamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13671885","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"Nelson","postal_code":"BB9 0RH","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"d55548f1a79436b98b8a04b65c4fda99bde10430","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671885/persons-with-significant-control/individual/2QGAMqLOZAOyo4GS5rB4pzrqw70"},"name":"Miss Rowan Dobney","name_elements":{"forename":"Rowan","surname":"Dobney","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"09742385","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Salford","postal_code":"M7 1US","premises":"Unit 3 175"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ed302e7a3562b762d22a868e1e9c18496dc37bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09742385/persons-with-significant-control/individual/F8KURnOZA9tqso4AHmmF5e5OdqU"},"name":"Mr Ahmed Khaled Akhtary","name_elements":{"forename":"Ahmed","middle_name":"Khaled","surname":"Akhtary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11037283","data":{"address":{"address_line_1":"Tanacetum Drive","country":"England","locality":"Walsall","postal_code":"WS5 4SL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"219970be6b168fdfe152e04d7c5239d400d27f04","kind":"individual-person-with-significant-control","links":{"self":"/company/11037283/persons-with-significant-control/individual/N0NrE2oDZejPpsN19JDp7E09c2Q"},"name":"Mr Montadhar Najem","name_elements":{"forename":"Montadhar","surname":"Najem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-01"}}
{"company_number":"12846565","data":{"address":{"address_line_1":"Davenport Road","country":"England","locality":"Leicester","postal_code":"LE5 6SA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"79fe14bcd585005b4d38836bb009357566b83be2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12846565/persons-with-significant-control/individual/h4Jr2DD20lapz2dyFqLUwCG_m4E"},"name":"Mr Mohammad Ashraf Rahil","name_elements":{"forename":"Mohammad","middle_name":"Ashraf","surname":"Rahil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-31"}}
{"company_number":"11597173","data":{"address":{"address_line_1":"Lot Oued Dahab","country":"Morocco","locality":"Oued Zem","postal_code":"25350","premises":"308"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1995},"etag":"df289ebda8a159186450d57de1e9c6b398ad0997","kind":"individual-person-with-significant-control","links":{"self":"/company/11597173/persons-with-significant-control/individual/fc9ka3jsIeDAftMmtROUpugspp4"},"name":"Mr Brahim El Oifi","name_elements":{"forename":"Brahim","surname":"El Oifi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"04950652","data":{"address":{"address_line_1":"Unit 2 Isis Court Wyndyke","address_line_2":"Furlong, Abingdon Business Park","locality":"Abingdon","postal_code":"OX14 1DZ","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"056b13707ecd315da668a63728ba8b1106a63bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/04950652/persons-with-significant-control/individual/zeYsSeBHOxMqXoxsw3vv08tpNVc"},"name":"Mr George Eric Whittall","name_elements":{"forename":"George","middle_name":"Eric","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599392","data":{"address":{"address_line_1":"Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8UE","premises":"20"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1951},"etag":"cc53081e9c8ec96798c9ea450925958da284e57c","kind":"individual-person-with-significant-control","links":{"self":"/company/11599392/persons-with-significant-control/individual/1IpsisDzjYC1u6r5yFmXnnQBEao"},"name":"Mr Andreas Loizou","name_elements":{"forename":"Andreas","surname":"Loizou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13682115","data":{"address":{"address_line_1":"Lanark Square","country":"United Kingdom","locality":"London","postal_code":"E14 9RE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"18c8993282be747efe1cae7f5d7930f2b66618f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13682115/persons-with-significant-control/individual/XZ07V3uTxSgYCbV4YR6zhCMikr0"},"name":"Mr Charalambos Georgiou","name_elements":{"forename":"Charalambos","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682874","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"1st Floor Princess Mary House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5a7962a5ee06d3d722b6165900cd631f60b5d8d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682874/persons-with-significant-control/individual/tiyiJT1Fz-VHmHYcMu8LbHLVAr4"},"name":"Mr Praveen Appukuttan","name_elements":{"forename":"Praveen","surname":"Appukuttan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"07124717","data":{"address":{"country":"England","locality":"Bridgewater","postal_code":"TA6 7LH","premises":"53 Woodbury Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d51d184b28ccb64af4e472f5c31b98dfb89cd042","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124717/persons-with-significant-control/individual/m7DwCGOILAkjdW3EqUi3h1OeMp4"},"name":"Mr Jamie Stevens","name_elements":{"forename":"Jamie","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03303456","data":{"address":{"address_line_1":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8JS","premises":"2 Bakers Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"119c8a3552527fdc7cc52080a2b198bb24336967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03303456/persons-with-significant-control/individual/tbTU6iYw5fPAwEn9NVy8UhObXDk"},"name":"Mr Ian Henderson","name_elements":{"forename":"Ian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC609862","data":{"address":{"address_line_1":"Calder Drive","address_line_2":"Edinburgh","country":"United Kingdom","locality":"Scotland","postal_code":"EH11 4LP","premises":"11/6"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"f02502551d23d072ea4c279041d930e7f2e63734","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609862/persons-with-significant-control/individual/Ni4ojfE8gxR0X_-ig77_mLHAOZY"},"name":"Mr Brian David Wissner","name_elements":{"forename":"Brian","middle_name":"David","surname":"Wissner","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11596432","data":{"address":{"address_line_1":"Bowers Gifford","country":"England","locality":"Basildon","postal_code":"SS13 2DR","premises":"3 Ilfracombe Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"00b00b5bcf63a311b6919c8562b55f37b321c528","kind":"individual-person-with-significant-control","links":{"self":"/company/11596432/persons-with-significant-control/individual/RtfYRw-k5DGpZ5OKId9qxGcCkKw"},"name":"Mr William Walsh","name_elements":{"forename":"William","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13677174","data":{"address":{"address_line_1":"Mably Grove","locality":"Wantage","postal_code":"OX12 9XN","premises":"19"},"ceased_on":"2021-10-29","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"4f72a1790ee2a57fba130e909d3de2251070c84c","kind":"individual-person-with-significant-control","links":{"self":"/company/13677174/persons-with-significant-control/individual/ITc5jLsrWabwJwg0pPnwouIYIPI"},"name":"Chanelle Watton","name_elements":{"forename":"Chanelle","surname":"Watton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677595","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0929b7b293746038ec117e7f28cc2213fce462dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677595/persons-with-significant-control/individual/KOUyUs9lshc03SnxH_IwgsAvWns"},"name":"Mr Youd Ping Wan","name_elements":{"forename":"Youd","middle_name":"Ping","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13680405","data":{"address":{"address_line_1":"Forest Approach","address_line_2":"Kings Cliffe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6XG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"075e488b132ccfc2740661c08eb55f0f48cb71b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13680405/persons-with-significant-control/individual/wJRJnuAq3mNQXNXsZPGbkckPiUM"},"name":"Mr Mark Ayres","name_elements":{"forename":"Mark","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"07904027","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"fd1e1b670eeadf64bd0ca0b13c8afacf772e7e30","kind":"individual-person-with-significant-control","links":{"self":"/company/07904027/persons-with-significant-control/individual/eCybZgZojDL4Msn0uAqnh8NZtDQ"},"name":"Mr Anthony Paul Wright","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04125856","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 6AE","premises":"Cardoc House","region":"Middlesex"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"13643024832ebb3989043251b2ca14bebb4e7422","kind":"individual-person-with-significant-control","links":{"self":"/company/04125856/persons-with-significant-control/individual/Q2LPPRAnCUAOvO1RVWi7BQCYF_A"},"name":"Mr Pravin Lalji Patel","name_elements":{"forename":"Pravin","middle_name":"Lalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC609793","data":{"address":{"address_line_1":"2 Saltire Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1PR","premises":"Flat 9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"2b6d4fde4101033aa81b786489102332787c394a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609793/persons-with-significant-control/individual/ytewUg1gx9Ku-8SakCA8zU9nklw"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13683685","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"32264c9bb7e8b4761ed134dd319a96455fbca8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13683685/persons-with-significant-control/individual/0hDtTy7HnAu5e1cs10K9gH4BWAk"},"name":"Ms Elena Richter","name_elements":{"forename":"Elena","surname":"Richter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"06794036","data":{"address":{"address_line_1":"Clover Way","address_line_2":"Bradwell","locality":"Great Yarmouth","postal_code":"NR31 8RH","premises":"50","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"936a70b02dc0992cd5c4bea34ebefeceb9e0c40d","kind":"individual-person-with-significant-control","links":{"self":"/company/06794036/persons-with-significant-control/individual/Fo_tpEJbXa_focjs2UnZ1GlLKZI"},"name":"Mr Martin Dominic Hope","name_elements":{"forename":"Martin","middle_name":"Dominic","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13673424","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1976},"etag":"c4fb4beb3bcfff5c9435ed3b7a19f05eae088486","kind":"individual-person-with-significant-control","links":{"self":"/company/13673424/persons-with-significant-control/individual/Lm6oemGy8Q0-sakdcjPNLxy3JOI"},"name":"Mrs Di Wu","name_elements":{"forename":"Di","surname":"Wu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11597193","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"ceased_on":"2020-06-10","country_of_residence":"India","date_of_birth":{"month":4,"year":1992},"etag":"42fa32918ad716cd6514441c97d716ab818a9e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11597193/persons-with-significant-control/individual/x4fXLhZCNh5PKgoAXtcGH4e48Lc"},"name":"Mr Sanjay Mahato","name_elements":{"forename":"Sanjay","surname":"Mahato","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13677604","data":{"address":{"address_line_1":"Effingham Road","country":"England","locality":"Sheffield","postal_code":"S9 3QB","premises":"404-416"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b761c4d585adae0da8b72ba29bbddccb1869ab16","kind":"individual-person-with-significant-control","links":{"self":"/company/13677604/persons-with-significant-control/individual/wCKv5Im2vkNA6wIFTflY8VBGE3Y"},"name":"Mr David Michael Tomkins","name_elements":{"forename":"David","middle_name":"Michael","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"09959546","data":{"address":{"address_line_1":"Snowhill Cottages","address_line_2":"Ashley Green","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 3PR","premises":"24","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"df2df9f08d630e09d95e5cc1f98233a8533c4bd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"CREASEY \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Candice Tanya Zorina Cowan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959546/persons-with-significant-control/individual/bcoubz69_0k_JLkd34cbLrCUlSA"},"name":"Mrs Candice Tanya Cowan","name_elements":{"forename":"Candice","middle_name":"Tanya","surname":"Cowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11599413","data":{"address":{"address_line_1":"C/O Andy Nash Accounting \u0026 Consultancy","address_line_2":"The Maltings, East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EA","premises":"Interserve International"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e51c2d6cc53488c617fce20ccad44018ba1dee45","kind":"individual-person-with-significant-control","links":{"self":"/company/11599413/persons-with-significant-control/individual/OHatRTmxDBqJjdM1s9c_lkF029M"},"name":"Mr Peter Michael Oyugi","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Oyugi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601142","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"823886ef8e77c8cb14566f9b20621db06afb2310","kind":"individual-person-with-significant-control","links":{"self":"/company/11601142/persons-with-significant-control/individual/BY6z_zZHpUROB8YT1cHXOH_T5v4"},"name":"Mrs Reena Bhalodia","name_elements":{"forename":"Reena","surname":"Bhalodia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11601183","data":{"address":{"address_line_1":"Caerleon Terrace","address_line_2":"Abbeywood","country":"United Kingdom","locality":"London","postal_code":"SE2 9EG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"8112de6c03d3d25cba200145bab4b4962260c37a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601183/persons-with-significant-control/individual/7ms6pyJVO3GY7KkG5rw2_Kr02YM"},"name":"Maryam Bolanle Okuwa","name_elements":{"forename":"Maryam","middle_name":"Bolanle","surname":"Okuwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609843","data":{"address":{"address_line_1":"51 Moss Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1DR","premises":"C/O Msm Solicitors","region":"Renfrewshire"},"ceased_on":"2018-10-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"19745e4b5b714bd6d309feaf0434c5a2fdf2cb34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609843/persons-with-significant-control/individual/efQtsNZehuB7oTE6j1dp2x3SMeQ"},"name":"Mr Drew Gordon Mason","name_elements":{"forename":"Drew","middle_name":"Gordon","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"07560965","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stevenage","postal_code":"SG1 2NG","premises":"241 Kings Court"},"etag":"f0adeceb96063c80fa8eff4fecc38e3bbb335457","identification":{"country_registered":"England","legal_authority":"The Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14948672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07560965/persons-with-significant-control/corporate-entity/mckj_wpZxo5diNWVGR1eh_b_Jbc"},"name":"Options Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-10-01"}}
{"company_number":"11596433","data":{"address":{"address_line_1":"Townend Farm","country":"England","locality":"Sunderland","postal_code":"SR5 4QR","premises":"32 Bristol Avenue","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7a1bbdc93a98cce69f0735a9729edaec4c7ca49d","kind":"individual-person-with-significant-control","links":{"self":"/company/11596433/persons-with-significant-control/individual/1-cyCkpwvRiMO4IIxaYlZQWbHYk"},"name":"Mr Mark Mccartney","name_elements":{"forename":"Mark","surname":"Mccartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13677175","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"4c74d43e540288e9fde283b47e4f47da4064dca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13677175/persons-with-significant-control/individual/zycTVrFjszkI2qWI5NXhxKMqgeY"},"name":"Shimon Roter","name_elements":{"forename":"Shimon","surname":"Roter"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"04305162","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Formby","locality":"Liverpool","postal_code":"L37 4AN","premises":"17"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"723640ddc9722e51b5ce8c88fe2575debf76ee3e","kind":"individual-person-with-significant-control","links":{"self":"/company/04305162/persons-with-significant-control/individual/KYvqNHt3Fk_myWzwZp9A5eT6J7U"},"name":"Director Stephen Paul Hamblett","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Hamblett","title":"Director"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC712235","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA2 7RX","premises":"23 Printers Place"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"761a38a6807a80f6fb82bcb7a6d41a2e272bc02f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712235/persons-with-significant-control/individual/4IDZkE3vlnDpniATr0SovdS7-tQ"},"name":"Mr Gavin David Keenan","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"13682694","data":{"address":{"address_line_1":"Hushang Town","country":"China","locality":"Anxi County, Fujian","postal_code":"362400","premises":"No 35 Doujingqian, Zhendi Village"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"f344d46d1f828e59333447bf2eca1379fcbd0820","kind":"individual-person-with-significant-control","links":{"self":"/company/13682694/persons-with-significant-control/individual/e5EmOhzaZ5LXa1P7R0rHOpIQeAE"},"name":"Mr Nanjiang He","name_elements":{"forename":"Nanjiang","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13682875","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 0LA","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"02e928778d1fb23493bea483a9c44e6e90e08f60","kind":"individual-person-with-significant-control","links":{"self":"/company/13682875/persons-with-significant-control/individual/f1x0AyU4YFpRvqvit-QvV86VOvw"},"name":"Mr Konstantinos Kampanaris","name_elements":{"forename":"Konstantinos","surname":"Kampanaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13683244","data":{"address":{"address_line_1":"Nguyen Van Linh","country":"Vietnam","locality":"Hai Duong","postal_code":"170000","premises":"12"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1991},"etag":"dae824a2d84918917a4fd35046da75e23ac8121f","kind":"individual-person-with-significant-control","links":{"self":"/company/13683244/persons-with-significant-control/individual/EvxiTqxuoHWenMPwOYUXQQ2nYzA"},"name":"Mr Thong Trinh","name_elements":{"forename":"Thong","surname":"Trinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"03303456","data":{"address":{"address_line_1":"Tolleshunt Major","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8JS","premises":"2 Bakers Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"46a22929816d937e84f71c39149c44eac3bb44a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03303456/persons-with-significant-control/individual/PFOPLLSbK9GGeV3oCMr2doISA8c"},"name":"Mrs Anita Jane Henderson","name_elements":{"forename":"Anita","middle_name":"Jane","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00239143","data":{"address":{"address_line_1":"Chervil Road","country":"United States","locality":"Lanham","postal_code":"20706","premises":"8508","region":"Maryland"},"ceased_on":"2021-04-09","country_of_residence":"United States","date_of_birth":{"month":9,"year":1946},"etag":"0e3a1bd12b3a363a79b66fe7a6227984192b7366","kind":"individual-person-with-significant-control","links":{"self":"/company/00239143/persons-with-significant-control/individual/RzWvNuUPNANNiWZ8anjKYjACzeo"},"name":"Mrs Tuncay H. Dantzler","name_elements":{"forename":"Tuncay","middle_name":"H.","surname":"Dantzler","title":"Mrs"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-08-18"}}
{"company_number":"12602444","data":{"address":{"address_line_1":"Probert Avenue","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AL","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"baa46bb9861fa699a9f31176a13b31ffea37c6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12602444/persons-with-significant-control/individual/777kTZf74HOZpNYCt1u8niXG2Ws"},"name":"Mrs Ann Cleland","name_elements":{"forename":"Ann","surname":"Cleland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13677594","data":{"address":{"address_line_1":"Hampton Gardens","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6RU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3e8482d3b5a3c6412d0f91b1b9d6f02303366af5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677594/persons-with-significant-control/individual/39dqzmDoqgzutXPiPAoPItraaJc"},"name":"Mr Shanmuganadhan Ganesan","name_elements":{"forename":"Shanmuganadhan","surname":"Ganesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13680404","data":{"address":{"address_line_1":"Horseshoe Close","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9DB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"fbba0aa4cba2bc25d51173fe17d9f676104cebe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13680404/persons-with-significant-control/individual/fg6YzExz7VDjFLwkl6xT3VGLRAY"},"name":"Mr Pawel Jozef Olesinski","name_elements":{"forename":"Pawel","middle_name":"Jozef","surname":"Olesinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11599393","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ffeddf9a4961797e7f6b5761c30ae34c3832ffa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599393/persons-with-significant-control/individual/qzFzwlj7sYK0Ovx9QBRq89W3zl8"},"name":"James Gerard Mcdonough","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Mcdonough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601142","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9PD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"5ad32a046b901ad9f859d053c75cc655a86da836","kind":"individual-person-with-significant-control","links":{"self":"/company/11601142/persons-with-significant-control/individual/ciHwb_ZxIzIe8Bc5LKsRjUa2DK8"},"name":"Savitriben Patel","name_elements":{"forename":"Savitriben","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13682884","data":{"address":{"address_line_1":"6 Hartham Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1QN","premises":"Janelle House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1b07d9be8b2d5c970653f9d12e52d7b14da40195","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682884/persons-with-significant-control/individual/QawyS8PBJQyntVP8AB6SvMZsXM8"},"name":"Mr John Rutherford Duffy","name_elements":{"forename":"John","middle_name":"Rutherford","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"13683684","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"387df35ed6c274d4d5af7ed8f4a73e0f29ed3837","kind":"individual-person-with-significant-control","links":{"self":"/company/13683684/persons-with-significant-control/individual/k8GlEkOQxjpGmrMBatNVuav08-8"},"name":"Ahmed Saleh","name_elements":{"forename":"Ahmed","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"06794036","data":{"address":{"address_line_1":"Clover Way","address_line_2":"Bradwell","locality":"Great Yarmouth","postal_code":"NR31 8RH","premises":"50","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"303c1c0482d61ba8a3efd1d0cb5643b67b73e20f","kind":"individual-person-with-significant-control","links":{"self":"/company/06794036/persons-with-significant-control/individual/ayleV9s3w6AxyZ8LhR3luckjacY"},"name":"Mrs Hayley Louise Hope","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05549545","data":{"address":{"address_line_1":"Felix Road","country":"England","locality":"Bristol","postal_code":"BS5 0HE","premises":"Business Centre"},"ceased_on":"2021-08-31","etag":"190f8c9cf779c5709bbbe3c34e63e6cc961c2901","identification":{"country_registered":"Uk","legal_authority":"Act 2000","legal_form":"Ltd","place_registered":"Uk","registration_number":"09143138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05549545/persons-with-significant-control/corporate-entity/qhSnnlcFG0MozR5nEA09_qjoXQ8"},"name":"Idealco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-31"}}
{"company_number":"11597163","data":{"address":{"address_line_1":"Dormer Avenue","country":"England","locality":"Tamworth","postal_code":"B77 3LX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"8c6b018f57c4e63c6544a7c269ceee5cdc2c7ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/11597163/persons-with-significant-control/individual/pyLLiWeQPvmvC5Zn6bFdRt3t8zQ"},"name":"Miss Amunpreet Kaur Jhuti","name_elements":{"forename":"Amunpreet","middle_name":"Kaur","surname":"Jhuti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597883","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM5 3UL","premises":"13 Harlow Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f5e276a964bb6ff263c084cb62e88303cf88dc08","kind":"individual-person-with-significant-control","links":{"self":"/company/11597883/persons-with-significant-control/individual/-ha_dAihnYTHnv_hfhOgL8Z3Vr8"},"name":"Mr David Dunnage","name_elements":{"forename":"David","surname":"Dunnage","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11599122","data":{"address":{"address_line_1":"Third Floor","address_line_2":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2RS","premises":"The Broadgate Tower"},"ceased_on":"2019-04-08","etag":"b64002c13b0b1b0c3dd8b14aaca0c3c252479855","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1865431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599122/persons-with-significant-control/corporate-entity/iSi0MX6_E4VnU34TyFeXB9J6JsQ"},"name":"Reed Smith Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"07904027","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"76e03eab6541af7a43f1eafd97442e296e9193dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07904027/persons-with-significant-control/individual/FyQgtY5rXC9tuoGFGgfPFPFrKF0"},"name":"Mr Barry Greenwood","name_elements":{"forename":"Barry","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05674666","data":{"address":{"address_line_1":"High Street East","country":"England","locality":"Glossop","postal_code":"SK13 8DA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"fa4852321b145626e7bd4e35847d90c8a98b04df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"CONNECTED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Moray Grant London"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05674666/persons-with-significant-control/individual/aUSIIFH4E-IQNA6HlClor9imCCM"},"name":"Mr Moray Grant London","name_elements":{"forename":"Moray","middle_name":"Grant","surname":"London","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601153","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c88e07ec5842d234a281fb7a126d98bfdccc0058","kind":"individual-person-with-significant-control","links":{"self":"/company/11601153/persons-with-significant-control/individual/ZBLzma8sX3UDcd8kyFgif5dGE8g"},"name":"Mr Mansel Richards","name_elements":{"forename":"Mansel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601932","data":{"address":{"address_line_1":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"Sanford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f54296100141ffce288347222455dd14e10d4833","kind":"individual-person-with-significant-control","links":{"self":"/company/11601932/persons-with-significant-control/individual/MKYlVTO8tkucp71AxUPlzxNCPkI"},"name":"Mr Oliver Smith","name_elements":{"forename":"Oliver","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609862","data":{"address":{"address_line_1":"Calder Drive","country":"United Kingdom","locality":"Edinburgh , Scotland","postal_code":"EH11 4LP","premises":"11/6 Calder Drive ,"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ebe6be0b35e9a4ab6fed350c2c31a908541c60e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609862/persons-with-significant-control/individual/d_pJDtVdBPi-bJmUy7xAw8sd1Kk"},"name":"Mr Tayo Ajinusi","name_elements":{"forename":"Tayo","surname":"Ajinusi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13675134","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1452"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1978},"etag":"42fae2170b5c106b0d77e1a0787da0f287c18647","kind":"individual-person-with-significant-control","links":{"self":"/company/13675134/persons-with-significant-control/individual/SYJQAIcBBWTAkVWwCl04Rw8RkOQ"},"name":"Khalid Mehmood","name_elements":{"forename":"Khalid","surname":"Mehmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"09015622","data":{"address":{"address_line_1":"29 Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ed3de2ca829ab75f06eefc61f99c2bd4955d68c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015622/persons-with-significant-control/individual/gzwmNBjXaOSS_xfSVoWupiFA6p0"},"name":"Mr Lee Cram","name_elements":{"forename":"Lee","surname":"Cram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599112","data":{"address":{"address_line_1":"11 Creek Road","country":"England","locality":"East Molesey","postal_code":"KT8 9BE","premises":"Bridge House"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"9c6781dbc8ce6688dfdbc44fd2ee90d395efede8","kind":"individual-person-with-significant-control","links":{"self":"/company/11599112/persons-with-significant-control/individual/mpdJKMd_J9zJB9dh4LShHCpOuV4"},"name":"Mr Salman Sherwani","name_elements":{"forename":"Salman","surname":"Sherwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08033503","data":{"address":{"address_line_1":"Rough Park","address_line_2":"Hamstall Ridware","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3SQ","premises":"The Barn, Holly Berry House","region":"Staffordshire"},"etag":"729b541aee4de767af4fe2cdcddb562faee706ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"04976266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08033503/persons-with-significant-control/corporate-entity/xg8o3o2tDNdM2EnUtkC-uqpIk3A"},"name":"Callisto Regulatory Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11599413","data":{"address":{"address_line_1":"C/O Andy Nash Accounting \u0026 Consultancy","address_line_2":"The Maltings, East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EA","premises":"Interserve International"},"ceased_on":"2023-05-20","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"3de649e20a65707f355c965835fce6e7151ca7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11599413/persons-with-significant-control/individual/TcRrgCjMnYi_xLc5HR3lDq5SovU"},"name":"Mrs Elizabeth Jane Fucella","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Fucella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"04125856","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 6AE","premises":"Cardoc House","region":"Middlesex"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d5556b1af6f0680aa43af293599e1db49d3043d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04125856/persons-with-significant-control/individual/BCGCA2bSmIAsxp-L3963L_ZMYg0"},"name":"Mr Mahesh Lalji Vekaria","name_elements":{"forename":"Mahesh","middle_name":"Lalji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01680167","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1X 0EA","premises":"62b Cadagan Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1939},"etag":"3aa33ecbf94c8d22a1cffacb60be7c5b72edc9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/01680167/persons-with-significant-control/individual/QnS2mZBl0Zz0ws7pc5Kf9bXaJzg"},"name":"Mr Inderjit Singh Lalvani","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Lalvani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936537","data":{"address":{"address_line_1":"Fromond Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6EG","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"9684fab991e3c8453a965049dc123e86048653e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09936537/persons-with-significant-control/individual/hFsXfYqgmn6yUQJb5N6AA7QwRWo"},"name":"Mr Matthew Paul Riley","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11596442","data":{"address":{"address_line_1":"Violet Avenue","address_line_2":"Edlington","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1NW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"95224d2f848fe45b5bd863b296400a59f1a47cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11596442/persons-with-significant-control/individual/USoEqAekc2WrqPw1vFcDzfSoMxY"},"name":"Mr Daniel Malcolm Sydney Melady","name_elements":{"forename":"Daniel","middle_name":"Malcolm Sydney","surname":"Melady","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13677184","data":{"address":{"address_line_1":"Seaswan House","address_line_2":"Phoenix Way","country":"Wales","locality":"Swansea","postal_code":"SA7 9EQ","premises":"Gf Suite 1, Block A","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"dcf17fa468268f9c288c36773d2cd29f7e47e6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677184/persons-with-significant-control/individual/H1SRlrf1v0v3QYZiOj_WaELOfxA"},"name":"Mr Thomas Henry Day","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677605","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4d5713711f243ce0ec7b60478561432e0021fca0","kind":"individual-person-with-significant-control","links":{"self":"/company/13677605/persons-with-significant-control/individual/glKfEp_-fL27254xKouVuDyev6A"},"name":"Mr Teodor Nicolae Dumitrescu","name_elements":{"forename":"Teodor","middle_name":"Nicolae","surname":"Dumitrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"07904027","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"ceased_on":"2023-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"36137b1e2eb10606deb6e4c7a271a491f69d62bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07904027/persons-with-significant-control/individual/SrzRZ7RW1odsYpgkRuTESO5lK20"},"name":"Mr Paul Geoffrey Cooke","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08328076","data":{"address":{"address_line_1":"Festival Building","address_line_2":"Ashley Lane","locality":"Shipley","postal_code":"BD17 7DB","premises":"Unit 5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"546d85e71422a8d23dbd9b2c62c01d2abbd99cff","kind":"individual-person-with-significant-control","links":{"self":"/company/08328076/persons-with-significant-control/individual/xO3Yp7K8FfKDVdt8pLKNHd6DlLU"},"name":"Mr Justin Patrick Whitston","name_elements":{"forename":"Justin","middle_name":"Patrick","surname":"Whitston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601152","data":{"address":{"address_line_1":"Pasture Way","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6DN","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a459ef0b87d30fb1149c799f4492635a54c9fd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601152/persons-with-significant-control/individual/7dcmdQJ0mpV4LnYedm-6sH7xsK0"},"name":"Mrs Irena Ozga-Savery","name_elements":{"forename":"Irena","surname":"Ozga-Savery","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"01680167","data":{"address":{"address_line_1":"Harley House","address_line_2":"28-33 Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5HG","premises":"Penthouse 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"03ef6ef88024127728faea9c1c6ff2a68776400c","kind":"individual-person-with-significant-control","links":{"self":"/company/01680167/persons-with-significant-control/individual/Knr1L19A5PWta8MCsAB8DFhVtNo"},"name":"Dr Padma Lalvani","name_elements":{"forename":"Padma","surname":"Lalvani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13685294","data":{"address":{"address_line_1":"King Henry Court","locality":"Sunderland","postal_code":"SR5 4PA","premises":"34"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"35e8789969be3140712e5bcfa9b3f8e6489eab9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13685294/persons-with-significant-control/individual/hl7kgUSl5DcJdDfzWTt88zw8_QA"},"name":"Chelsea Fox","name_elements":{"forename":"Chelsea","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13675135","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":11,"year":2001},"etag":"0622753be1d06d240ead5d13fc60343aee284755","kind":"individual-person-with-significant-control","links":{"self":"/company/13675135/persons-with-significant-control/individual/V3tLVQ88b4ez0y132ULFT9FXK1U"},"name":"Mr Sreten Bogdanic","name_elements":{"forename":"Sreten","surname":"Bogdanic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11597883","data":{"address":{"address_line_1":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0YZ","premises":"12 Fuchsia Close"},"ceased_on":"2019-09-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f9b8f4e4ab1885261af747ec64603da82af6053b","kind":"individual-person-with-significant-control","links":{"self":"/company/11597883/persons-with-significant-control/individual/E2kshGCOC6cKh373BYT7coWQtR0"},"name":"Mr Paul Gary Smith","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11599112","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"d305c80cdb618a6a3196db77d3f6ec30dc79e914","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599112/persons-with-significant-control/individual/XV_3HR3wpg2zhPnYaxTqoClDxmw"},"name":"Miss Sara Sherwani","name_elements":{"forename":"Sara","surname":"Sherwani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10489425","data":{"address":{"address_line_1":"Teesside Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 9LR","premises":"Active House 1 Dukes Court"},"etag":"9bdd74adeef9f903cd4ecf1c7302485a9f55966b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04039863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10489425/persons-with-significant-control/corporate-entity/N45hfGEpgRLxOnqShEbiOrxMviM"},"name":"Active Financial Planners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-08-18"}}
{"company_number":"11599413","data":{"address":{"address_line_1":"C/O Andy Nash Accounting \u0026 Consultancy","address_line_2":"The Maltings, East Tyndall Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5EA","premises":"Interserve International"},"ceased_on":"2023-05-20","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1960},"etag":"be44d5d072437c30ce134ee357c71450841ac453","kind":"individual-person-with-significant-control","links":{"self":"/company/11599413/persons-with-significant-control/individual/jLw5LKtAIeHT2t47329jb0hVzLE"},"name":"Mr Arend Sylvester Zwanepol","name_elements":{"forename":"Arend","middle_name":"Sylvester","surname":"Zwanepol","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13644104","data":{"address":{"address_line_1":"Beaumont Mews","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1G 6EN","premises":"23"},"etag":"2fddf4ad13383cae18bd177809df152e50824178","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"07259361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13644104/persons-with-significant-control/corporate-entity/MDJNnviLYCnrZLGkNrp7py_fphQ"},"name":"Xercise2 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-14"}}
{"company_number":"SC222352","data":{"address":{"address_line_1":"Forbes Place","country":"Scotland","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"0c12b4b919878182e8a9088031c509974b1ce497","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC222352/persons-with-significant-control/individual/9LFtlEyo0z0TdjpU0aa_ivjbvuQ"},"name":"Mr John Parker","name_elements":{"forename":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08644212","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"79884804ac960a2c57cc4a1c149dea79e698c5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644212/persons-with-significant-control/individual/CKyLkxt9TmDMX47n8s8zvluSCvk"},"name":"Mrs Pauline Weeks","name_elements":{"forename":"Pauline","surname":"Weeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"11597162","data":{"address":{"address_line_1":"Eld Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5DB","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c7a9ab9a51a81ff77f7d9b45a10cbaf2a1410ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597162/persons-with-significant-control/individual/TrlhS0DhR7RFe_3pvkOwVQmBPJ4"},"name":"Mr Simidreanu Vasile","name_elements":{"forename":"Simidreanu","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13677185","data":{"address":{"address_line_1":"Bolton Grove","country":"England","locality":"Hartlepool","postal_code":"TS25 1BD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6db315e3ec644bfe86e4e9b369a0c90a5000dc10","kind":"individual-person-with-significant-control","links":{"self":"/company/13677185/persons-with-significant-control/individual/OB3awuVLJuKBfi_0GOzDGIftfrw"},"name":"Mr Mark George Wilson","name_elements":{"forename":"Mark","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13677935","data":{"address":{"address_line_1":"Spine Road","address_line_2":"South Cerney","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5LW","premises":"Summer Lake","region":"Gloucestershire"},"etag":"49e573f33bb71875292ffaaf44ce37637a6cf872","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03480200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13677935/persons-with-significant-control/corporate-entity/sz_iSQqzf59CfP5zXiZe6KBY-Bo"},"name":"Watermark  Cotswolds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11599393","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"8a553200196bc341a05e39b4d146a22b3b5ebdd8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599393/persons-with-significant-control/individual/FzmX7DlLP08MOaT6RWBXV_9MIeI"},"name":"Christine Mcdonough","name_elements":{"forename":"Christine","surname":"Mcdonough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13682695","data":{"address":{"address_line_1":"72 Thornton Road","country":"England","locality":"Bradford","postal_code":"BD1 2DG","premises":"Southgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"827129da5ef63c28525c2e35acc28d0adfe2ae17","kind":"individual-person-with-significant-control","links":{"self":"/company/13682695/persons-with-significant-control/individual/Bxhd7Nb2wyVBtHnTevgOiZhchR4"},"name":"Mr Irfan Bham","name_elements":{"forename":"Irfan","surname":"Bham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"04125856","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Pinner","postal_code":"HA5 5NF","premises":"Rear Of 11-14","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"67c8c7cc63a16cf613da3629d90a95f5ceddc6d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04125856/persons-with-significant-control/individual/KSdzZgwCE7Gtxbj79S7Q93P_vJ8"},"name":"Mr Mitesh Lalji Vekaria","name_elements":{"forename":"Mitesh","middle_name":"Lalji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13683245","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1978},"etag":"8e45e4a62fbb893471feed863b7db99ca7dbc3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13683245/persons-with-significant-control/individual/zyMTyLuWj6XzusyMjsk7xZr6xC0"},"name":"Miss Kar Kei Mak","name_elements":{"forename":"Kar","middle_name":"Kei","surname":"Mak","title":"Miss"},"nationality":"British,Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13685295","data":{"address":{"address_line_1":"Althorpe Street","address_line_2":"Leamington Spa","country":"United Kingdom","locality":"Warwickshire","postal_code":"CV31 2AU","premises":"14c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"3a716c7d0af36d8c3dc5fe8c4846f93d458fb747","kind":"individual-person-with-significant-control","links":{"self":"/company/13685295/persons-with-significant-control/individual/sHrYN4gZ161hJXAZWJ3dHggTjDo"},"name":"Mr Phyllip Cotton","name_elements":{"forename":"Phyllip","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"05341786","data":{"address":{"locality":"Staverton","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ea1cb22ae60d99100120899c06c21cc46f7e8c49","kind":"individual-person-with-significant-control","links":{"self":"/company/05341786/persons-with-significant-control/individual/e1z04D1mxpaZvS2Ah6Ulbke1tBU"},"name":"Mr James Haldane Nunnerley","name_elements":{"forename":"James","middle_name":"Haldane","surname":"Nunnerley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02023214","data":{"address":{"address_line_1":"Sydenham Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9HA","premises":"Rosemount House"},"etag":"0049255133c9dbc663fb4e1ba011f832ec6b4e82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Company Registry","registration_number":"Ni005233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02023214/persons-with-significant-control/corporate-entity/tJ4oYyEVDDhiZGPd2tEnH_qO2Cw"},"name":"Lagan Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"08346636","data":{"address":{"address_line_1":"Kirby Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8QH","premises":"9 Whitlingham Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e56553800ce3b8c01915b01c5eed19e77e7a4b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346636/persons-with-significant-control/individual/vlO_-rNzWjOcQLQAk5M4LVLt3Zk"},"name":"Mrs Gryta Norton","name_elements":{"forename":"Gryta","surname":"Norton","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11606552","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"895722148d8bc8adf12cac8e9c542912909a9ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/11606552/persons-with-significant-control/individual/7ktrccNUm23Gt7IL3ezk-I96eY8"},"name":"Mr Antony Christodoulou","name_elements":{"forename":"Antony","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13731704","data":{"address":{"address_line_1":"Shangliang Town","country":"China","locality":"Lingtai County, Gansu","postal_code":"744400","premises":"No 074, Suzhang She, Jiangou Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"43b3c661cba110c8b967db94a36f9e0cfcdd5d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13731704/persons-with-significant-control/individual/TKWbZcr0Gb2iBAmd3yArHl_IMq0"},"name":"Mr Pengli Zhang","name_elements":{"forename":"Pengli","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"OC424393","data":{"address":{"address_line_1":"Kingswood Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"NE2 3NS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"18041eee3886e28d6792d11c5d050b5049a2d46a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424393/persons-with-significant-control/individual/Z4nqdY0RfYef3GyeehDJ2z6cxd0"},"name":"Mr Ciaran O Conghaile","name_elements":{"forename":"Ciaran","surname":"O Conghaile","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-09"}}
{"company_number":"13732585","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4HF","premises":"Sealife Fish Bar","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"82f1a5f13a5c735faa8b3623e4b8f15a504aca6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13732585/persons-with-significant-control/individual/F7fueW4sMt3EMX3LIi0m0u6fvQM"},"name":"Mrs Zeynep Tekagac","name_elements":{"forename":"Zeynep","surname":"Tekagac","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11617132","data":{"address":{"address_line_1":"Ellington Road","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8SJ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"706121d0ed987d01598c5a62b2134de4084e384b","kind":"individual-person-with-significant-control","links":{"self":"/company/11617132/persons-with-significant-control/individual/w869xGC4lBZfy-A6K1oz2iguP5w"},"name":"Llukman Avdulli","name_elements":{"forename":"Llukman","surname":"Avdulli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10411072","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"7cbece00884403db094f994da8d3c1d20e85349f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10411072/persons-with-significant-control/individual/rxT0e1N2ZVqhWex4JxKz4EDh_8Q"},"name":"Mrs Christine O'Connor","name_elements":{"forename":"Christine","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13733435","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"C/O Bernard Rogers \u0026 Co, Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"5f4955fef0875b51faeb9c02d5ad3ae579bad55a","kind":"individual-person-with-significant-control","links":{"self":"/company/13733435/persons-with-significant-control/individual/3F_yRaGw-ZJKWvB_aWxKXhCyRX4"},"name":"Dr Graham Ross Andrews","name_elements":{"forename":"Graham","middle_name":"Ross","surname":"Andrews","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11618072","data":{"address":{"address_line_1":"Peakdale Avenue","address_line_2":"Crumpsall","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5QB","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b7f0737ae50bb1284f9352051b514edbfab1092f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618072/persons-with-significant-control/individual/pJYy63gRYZZjjF90EGZRnHGle-U"},"name":"Miss Chloe Louise Ramsay","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Ramsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"06473797","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4DW","premises":"9a Gordon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9827a20bcd750e054f4d52c30cf69bcf10f2e799","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ROWLANDS WEBSTER LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Gabriele Maria Liddle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06473797/persons-with-significant-control/individual/k8PPVZXaiOljNJkE6skzP7t2NJw"},"name":"Mrs Gabriele Maria Liddle","name_elements":{"forename":"Gabriele","middle_name":"Maria","surname":"Liddle","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13733784","data":{"address":{"address_line_1":"Foreland Way","country":"England","locality":"Coventry","postal_code":"CV6 2NN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"63b22c2e60fa47580dd7fa9093e8eb2e3e13afb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13733784/persons-with-significant-control/individual/UiK1u_PAHbL66NvZ_G8FbnEOUhI"},"name":"Mr Manraj Singh Rai","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11620303","data":{"address":{"address_line_1":"60 Sackville Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3WE","premises":"Apartment 7 Velvet House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"637f53307212bb0fa283fd8a996ccd69b5b98d49","kind":"individual-person-with-significant-control","links":{"self":"/company/11620303/persons-with-significant-control/individual/iQoJExfsflGEy_dog7vTQo4xhts"},"name":"Mr De Chen","name_elements":{"forename":"De","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13690514","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Shurdington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1ad45daaae1a926b2fa8b60c03a42f839ce1cb66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690514/persons-with-significant-control/individual/zBDoXFuoFelmSH75wSBifjoU8Vo"},"name":"Mrs Margaret Anne Paine","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Paine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11604252","data":{"address":{"address_line_1":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 9PW","premises":"280 Aigburth Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"081fce0b9cd74f08ba1261600e39a463096074ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604252/persons-with-significant-control/individual/Rnd_kzluncgSk-46e8Ub5JJTtxE"},"name":"Mr Winfield Eugene Tull","name_elements":{"forename":"Winfield","middle_name":"Eugene","surname":"Tull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC610092","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"ceased_on":"2022-02-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"8526838c209cf3cd8e283242c78a7afee725c318","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610092/persons-with-significant-control/individual/AfL15hq6E2O0kd-nsgnf8nSQfHg"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13697144","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF11 9AF","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1997},"etag":"acec7f311ee08c012d7e7591d0f2724b6b054500","kind":"individual-person-with-significant-control","links":{"self":"/company/13697144/persons-with-significant-control/individual/PE54Nr1Yi_2PWuWUnxjQcu95AOI"},"name":"Mr Mohammadsamir Mohammedismail Shaikh","name_elements":{"forename":"Mohammadsamir","middle_name":"Mohammedismail","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"SC492056","data":{"address":{"address_line_1":"10-14 West Nile Street","locality":"Glasgow","postal_code":"G1 2PP","premises":"Begbies Traynor, Finlay House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"ef454d890e362c31313500a8f58e58965f9a23f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492056/persons-with-significant-control/individual/X0W40mtc8DYqjtRY3iRUW0P0uak"},"name":"Mr James Easton Adams","name_elements":{"forename":"James","middle_name":"Easton","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02282736","data":{"address":{"address_line_1":"St George's Road","address_line_2":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5RD","premises":"Wbc Wayside","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"9e3b47b010b5548686dcf19650777a002c93e9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02282736/persons-with-significant-control/individual/29H8nU3lwznLe9uGnN2M2T_Vk_8"},"name":"Mr Keith James Montague","name_elements":{"forename":"Keith","middle_name":"James","surname":"Montague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09958997","data":{"address":{"address_line_1":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3DW","premises":"65 Stoke Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"420338d7a670095963101d876d966bf2c42e8219","kind":"individual-person-with-significant-control","links":{"self":"/company/09958997/persons-with-significant-control/individual/9w10spXRd1AjTxe34Q8AeLBlVaY"},"name":"Mrs Julia Anne Collar","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Collar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732914","data":{"address":{"address_line_1":"Charles Coveney Road","country":"England","locality":"London","postal_code":"SE15 5JN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"b968becabf375c7aaa75e0701d2665737b35dcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13732914/persons-with-significant-control/individual/qFPctvvXZIV-KFHTFuZEsCtM7qw"},"name":"Frank Rafferty","name_elements":{"forename":"Frank","surname":"Rafferty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13733135","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1597"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1991},"etag":"36c1dacfb0b2fae5b324d5d8d7db803a4cd99ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13733135/persons-with-significant-control/individual/wxhMqhjWBQnFbOr-D9-LZPWi8Ws"},"name":"Imran Haider","name_elements":{"forename":"Imran","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"10572297","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5PR","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"da56893e07ba188298586b8f6fc2cc4ec2a561eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10572297/persons-with-significant-control/individual/MhU29PQbWjRqGp3VJwMlPM0KNCE"},"name":"Mr John Christopher Buchanan","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05671746","data":{"address":{"address_line_1":"The Street","country":"England","locality":"Radstock","postal_code":"BA3 3FJ","premises":"Unit A Lewin House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1cb0375e6961ddeed2dcf500ea655ab74ac97a40","kind":"individual-person-with-significant-control","links":{"self":"/company/05671746/persons-with-significant-control/individual/byNdj5qijlTe94LjYq9ZZcE3_vw"},"name":"Mr Jonathan David Rawlings","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11619052","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Steppingley","country":"England","locality":"Bedford","postal_code":"MK45 5AT","premises":"Top Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"aadef0245818ac3404f0bdceca279d6044d22148","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619052/persons-with-significant-control/individual/2v43d4hNZcyuqxJYt58wuUuHxPg"},"name":"Mr David Graham","name_elements":{"forename":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620293","data":{"address":{"country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6AS","premises":"34 Stratford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"eb225d042d3a10e23076f1889680eb078775a21b","kind":"individual-person-with-significant-control","links":{"self":"/company/11620293/persons-with-significant-control/individual/8B8YF2pXHmm_5rYXdUj-xlAtZxA"},"name":"Mr Daniel Wiles","name_elements":{"forename":"Daniel","surname":"Wiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13733974","data":{"address":{"address_line_1":"Edgeborough Way","country":"England","locality":"Bromley","postal_code":"BR1 2UA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"82bdc3cfc029aeee69aa77cc80ca24f845c030eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13733974/persons-with-significant-control/individual/KtflVtdy_1_4eFTEkbCI4PQCDQA"},"name":"Mr Franco Okojie-Aidonojie","name_elements":{"forename":"Franco","surname":"Okojie-Aidonojie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11602802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1977},"etag":"3dbf85e3567ca7778f2148a8dc133a3b5687f235","kind":"individual-person-with-significant-control","links":{"self":"/company/11602802/persons-with-significant-control/individual/0Xhf7D19_i5tquuCiBvCygoNvnM"},"name":"Mr Wassim Aoun","name_elements":{"forename":"Wassim","surname":"Aoun","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09362096","data":{"address":{"address_line_1":"Oak Road","locality":"Melton Mowbray","postal_code":"LE13 1BD","premises":"22","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"cf6ce04f6b4d623b851c1d2f05c439053b8f1c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09362096/persons-with-significant-control/individual/0Q4xT8KmkLre4QniDm6PSbFmOMk"},"name":"Mr Stephen Charles Ellis","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-29"}}
{"company_number":"13089165","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8c2f5e4ae54cf8b3567e7f4d81691505fc2d1c20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089165/persons-with-significant-control/individual/ibpKms2CJ1unk3o_5B6cnzb8FTk"},"name":"Mrs Alaa Elaydi","name_elements":{"forename":"Alaa","surname":"Elaydi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10571686","data":{"address":{"address_line_1":"42 Denton Road","country":"England","locality":"London","postal_code":"N8 9NS","premises":"Apartment 1,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"7f1aeb7c139fe4e3433b55bab9415d5d00153732","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571686/persons-with-significant-control/individual/zMLEM2HUofalIKQhwZ3OlBBBzBQ"},"name":"Mr Paul David Travis","name_elements":{"forename":"Paul","middle_name":"David","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13731705","data":{"address":{"address_line_1":"Manswood Drive","country":"England","locality":"Manchester","postal_code":"M8 0PZ","premises":"32","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"549b16b31123d5441d5ce1119bca692b6a9eccf6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731705/persons-with-significant-control/individual/NMRsz2G731WBCJTPe9E1OEmhalE"},"name":"Mr Fraaz Ali","name_elements":{"forename":"Fraaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"OC424393","data":{"address":{"address_line_1":"Heaton Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5QB","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"4bdbec0161757f9b1e80d6ab15784fac56c8ba4b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424393/persons-with-significant-control/individual/wKqNwLwbxPpBiFzvMKArVHaloQE"},"name":"Mr Peter Dillon","name_elements":{"forename":"Peter","surname":"Dillon","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-09"}}
{"company_number":"11118933","data":{"address":{"address_line_1":"Marden Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 2JH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e41648c0d4c644007196188977d5f9fd891ba28b","kind":"individual-person-with-significant-control","links":{"self":"/company/11118933/persons-with-significant-control/individual/jF82jvR-_sBY-dlhCAJSdhjtssw"},"name":"Mr Quinn Erik Fidler","name_elements":{"forename":"Quinn","middle_name":"Erik","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"10571997","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8SQ","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8f21686dff113679949eaff56ebe34f263540a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571997/persons-with-significant-control/individual/2haBaS_6UCqDB7orz3m8CxaDwXc"},"name":"Mr Arvinderjit Sandhu","name_elements":{"forename":"Arvinderjit","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09391927","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Accounting Taxation And Business Services","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"34dbaaed09c31059bd246dbb14c8b8472532b1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09391927/persons-with-significant-control/individual/zhcpMAeXs3UTK-ub6brw2kH7T1I"},"name":"Ms Olga Ivanova","name_elements":{"forename":"Olga","surname":"Ivanova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"10066683","data":{"address":{"address_line_1":"Teign Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"6ac0f9f62d75ed45fbe15ff610d233f0c349dccb","kind":"individual-person-with-significant-control","links":{"self":"/company/10066683/persons-with-significant-control/individual/9Xdu4w-MbXmxfWE6DR9I8O_wy9E"},"name":"John David Weller","name_elements":{"forename":"John","middle_name":"David","surname":"Weller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"13733605","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"ceased_on":"2021-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"95f69513eb421adb5e0b94d903b2fe1f327a9dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13733605/persons-with-significant-control/individual/96ODWaOOK1ArNgm-t2M8ctQELSM"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13733775","data":{"address":{"address_line_1":"Blackshaw Crescent","address_line_2":"Thorpe Willoughby","country":"England","locality":"Selby","postal_code":"YO8 9FY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9bb80221d52970975462fb5fed3365def58d58c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733775/persons-with-significant-control/individual/hrE8lJhEW9V_aTQbtI_NaZfhPec"},"name":"Mrs Eleanor Frances Mcclaren","name_elements":{"forename":"Eleanor","middle_name":"Frances","surname":"Mcclaren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"03314376","data":{"address":{"address_line_1":"428 Whirlowdale Road","address_line_2":"Sheffield","postal_code":"S11 9NL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"c3cda09a0c1eb95bb7409a77bb9d29769d4eb52a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03314376/persons-with-significant-control/individual/3gOK9NKYr9bu3siB6nkj8eK2Ekg"},"name":"Mrs Rosemarie Patricia Harrison","name_elements":{"forename":"Rosemarie","middle_name":"Patricia","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950986","data":{"address":{"country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9XU","premises":"23 Shanklin Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f670ff99b5c08f5ee356da45f282ad1cc31b0d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09950986/persons-with-significant-control/individual/Dn9hA2RilAL104OGvhicld2POZQ"},"name":"Mrs Kim Lisa Miller","name_elements":{"forename":"Kim","middle_name":"Lisa","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC609862","data":{"address":{"address_line_1":"Calder Drive","address_line_2":"Endinburgh","country":"United Kingdom","locality":"Scotland","postal_code":"EH11 4LP","premises":"11/6"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"88e5f6772e4318bf0514cb03dd092646e67d7a51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609862/persons-with-significant-control/individual/JoZJToD0_5zrOEVR1NmoTz8_BnE"},"name":"Mr Aminu Bawuro Barkindo","name_elements":{"forename":"Aminu","middle_name":"Bawuro","surname":"Barkindo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13690515","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0096a6fb58561537fe15bc19ba3693b936e85a07","kind":"individual-person-with-significant-control","links":{"self":"/company/13690515/persons-with-significant-control/individual/fFJaBn51YG3nMY1pcB05BvNfFrA"},"name":"Mr Umair Yousaf","name_elements":{"forename":"Umair","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13522785","data":{"address":{"address_line_1":"Flyford Flavell","country":"United Kingdom","locality":"Worcester","postal_code":"WR7 4DA","premises":"The Flyford","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"dfeeebced999c15cb4924b1dc6087c5a30a9c38a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522785/persons-with-significant-control/individual/ti84tzoMk8JHyEVBUtE2vnmqOrQ"},"name":"Miss Morgan Ann Sanders","name_elements":{"forename":"Morgan","middle_name":"Ann","surname":"Sanders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-21"}}
{"company_number":"10571676","data":{"address":{"address_line_1":"City Pavilion Cannon Green","address_line_2":"27 Bush Lane London","country":"United Kingdom","locality":"United Kingdom","postal_code":"EC4R 0AA","premises":"C/O React Business Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"61a51e9453755755f9c06b2ab1711b3eb0d0ad02","kind":"individual-person-with-significant-control","links":{"self":"/company/10571676/persons-with-significant-control/individual/erQU7lmSRDgTdLi9JL6jUr2ZQ7k"},"name":"Amelia Neophytou","name_elements":{"forename":"Amelia","surname":"Neophytou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13697145","data":{"address":{"address_line_1":"Cheltenham Avenue","country":"England","locality":"Ipswich","postal_code":"IP1 4LN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1417063e9c650397446f41da4dfab29ec120e060","kind":"individual-person-with-significant-control","links":{"self":"/company/13697145/persons-with-significant-control/individual/rLK9A4-EeG7gdCAWJC1KRcKF7XA"},"name":"Mr Matthew James Swanston","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Swanston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"09918823","data":{"address":{"address_line_1":"Holden Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4FR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ebee3a9005b107416e47faeedf74b4868546831c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918823/persons-with-significant-control/individual/pO-EVb7bDdFkn659FatW115d4Ok"},"name":"Mr Temitope Austin Adeyemi","name_elements":{"forename":"Temitope","middle_name":"Austin","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"13731964","data":{"address":{"address_line_1":"Millstrood Road","country":"England","locality":"Whitstable","postal_code":"CT5 3SN","premises":"Unit 100, Joseph Wilson Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d86b6dfa2c0f45d730673620715d742f82c751db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731964/persons-with-significant-control/individual/Cv5v9hIL5u0LnBzAzAQR4e1vhwc"},"name":"Mr Stephen Edwin Hills","name_elements":{"forename":"Stephen","middle_name":"Edwin","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09958997","data":{"address":{"address_line_1":"Stoke Lane","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3DW","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"331d9b7c80e7ad64d737f6b7447bda6b926d0385","kind":"individual-person-with-significant-control","links":{"self":"/company/09958997/persons-with-significant-control/individual/-zZmRgtqSdjVHp1U7iDklQP5fFM"},"name":"Mr Stephen Geoffrey Collar","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Collar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732915","data":{"address":{"address_line_1":"Milford Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3DX","premises":"Fairfield Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"42e84cd2aaa00d42ba3ed8df4ee3516b8f884e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732915/persons-with-significant-control/individual/oYPg8hWkH7xNZdybchKUAK4kF-k"},"name":"Mr Philip Hey","name_elements":{"forename":"Philip","surname":"Hey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08241182","data":{"address":{"address_line_1":"Opernplatz","country":"Germany","locality":"Essen","postal_code":"45128","premises":"1"},"ceased_on":"2020-06-02","etag":"e22047dde6f439619c1011acbb3c87de5df37fc8","identification":{"country_registered":"Germany","legal_authority":"Aktiengesetz, 6 Sept 1965 (Bgbi. I S. 1089)","legal_form":"Private Company Limited By Shares","place_registered":"Handelsregister B Des Amtsgerichts Essen","registration_number":"Hrb27091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08241182/persons-with-significant-control/corporate-entity/exVXC2v6_AsD41GQLdowpHXB5YE"},"name":"Innogy Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"11231294","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5EE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"74f8313f520a4e18a4154c4511884ec632db0580","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231294/persons-with-significant-control/individual/d5OaeGzP867jlGSwaGerVKK3Xnc"},"name":"Ms Thi Kim Tram Vu","name_elements":{"forename":"Thi","middle_name":"Kim Tram","surname":"Vu","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"04928983","data":{"address":{"address_line_1":"Unit 72 Ackhurst Industrial","address_line_2":"Estate Foxhole Road","locality":"Chorley","postal_code":"PR7 1NW","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5d2f25577139039c261c3a1a93e633a8b116335d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04928983/persons-with-significant-control/individual/i0OPFJYXYIFYfpghXlbkAGDSGWw"},"name":"Mrs Fiona Wynn","name_elements":{"forename":"Fiona","surname":"Wynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"11619052","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Steppingley","country":"England","locality":"Bedford","postal_code":"MK45 5AT","premises":"Top Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a63b9ef8a5ea7b2fa854b66d0bbf309e6e329839","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619052/persons-with-significant-control/individual/XOUMa65wvY6k_bC4_PcxTk9Ing8"},"name":"Mrs Victoria Graham","name_elements":{"forename":"Victoria","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13733785","data":{"address":{"address_line_1":"Ellenborough Road","country":"England","locality":"Sidcup","postal_code":"DA14 5JY","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"47f6b899ce95ec75d07df22a32f49c4d0c6cb61a","kind":"individual-person-with-significant-control","links":{"self":"/company/13733785/persons-with-significant-control/individual/YsZHv-Ky1gvv7Q5px0hcQQSuTxQ"},"name":"Ms Karimot Baruwa","name_elements":{"forename":"Karimot","surname":"Baruwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11620322","data":{"address":{"address_line_1":"Well Street","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP33 1EQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"9afcb247b607117803009097e06d1242e39330f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11620322/persons-with-significant-control/individual/XEebvvcx0zmfRV6TkSu8T8Zglzo"},"name":"Mr Mark David Winter","name_elements":{"forename":"Mark","middle_name":"David","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11602802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1964},"etag":"cf664621f486feee76d622a6fd3100820e513961","kind":"individual-person-with-significant-control","links":{"self":"/company/11602802/persons-with-significant-control/individual/MuAXfMjPE1L8i0rxIqoUozxvVPA"},"name":"Mr Asheesh Akleker","name_elements":{"forename":"Asheesh","surname":"Akleker","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC390307","data":{"address":{"address_line_1":"Ivan Puljua Street","country":"Ukraine","locality":"Kiev","premises":"3/197"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1964},"etag":"2b52413687b29848288b2e98bde030529acd2ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC390307/persons-with-significant-control/individual/pAbBysQPDmXokoxn38oolC20VPo"},"name":"Mr Milton Jesus Caceres Cabana","name_elements":{"forename":"Milton","middle_name":"Jesus","surname":"Caceres Cabana","title":"Mr"},"nationality":"Peruvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"11605802","data":{"address":{"address_line_1":"Briar Avenue","country":"England","locality":"London","postal_code":"SW16 3AB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ad459b80421d2a7acc5a098e7534e56e6b136fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605802/persons-with-significant-control/individual/RJobiNX7nO1zlAPK3YzHva1QmYU"},"name":"Krzysztof Zajko","name_elements":{"forename":"Krzysztof","surname":"Zajko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"05337587","data":{"address":{"address_line_1":"78 Churchgate","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3bb2c0e20a012a3736f9f48b136eccf7a764cda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337587/persons-with-significant-control/individual/fvE2oAJiIQrNbd55kjub4UjBNUw"},"name":"Mr Gary Roy Clark","name_elements":{"forename":"Gary","middle_name":"Roy","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11611123","data":{"address":{"address_line_1":"Blackfield Road","address_line_2":"Fawley","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1EG","premises":"Westbourne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d6b0d2a831fa55a169aedd08f3577e9285ff5421","kind":"individual-person-with-significant-control","links":{"self":"/company/11611123/persons-with-significant-control/individual/2r8woGR4TTO7EWoesZjeel_Kk14"},"name":"Mr Peter Hudak","name_elements":{"forename":"Peter","surname":"Hudak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"13731955","data":{"address":{"address_line_1":"Mottisfont Road","address_line_2":"Abbeywood","country":"United Kingdom","locality":"London","postal_code":"SE2 9LW","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"753a7873588c6ad8c60c938576991300662a8ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13731955/persons-with-significant-control/individual/vCF9-JwstFgBmmTXoR285yludc4"},"name":"Mr Ezekiel Abiodun Ajuwon","name_elements":{"forename":"Ezekiel","middle_name":"Abiodun","surname":"Ajuwon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11616422","data":{"address":{"address_line_1":"Brickhouse Drive","country":"England","locality":"Tiverton","postal_code":"EX16 6BP","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"97c3bb6a94c2eb8021e23f5dc9e6b6b450861a16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616422/persons-with-significant-control/individual/xweTjKPGxpd2tLbP3WChAtOwSgI"},"name":"Mr Carl Gibson","name_elements":{"forename":"Carl","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10571996","data":{"address":{"address_line_1":"Loughton Way","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 6AH","premises":"52","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d4570f3e7404305b1398bd807b7e89a0d8270c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10571996/persons-with-significant-control/individual/HYZQLcolbs8wV13X4QizYR33Ojw"},"name":"Mrs Lisa Kellett","name_elements":{"forename":"Lisa","surname":"Kellett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10572126","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1233e08f096a62258f3a118a2bb6792670a3f6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10572126/persons-with-significant-control/individual/Vu_s44rnJlXQ7GMJK20e65ZQPrg"},"name":"Mr Kylie Anderson","name_elements":{"forename":"Kylie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11617532","data":{"address":{"address_line_1":"Stare Wia Traki","country":"Poland","locality":"62-800 Kalisz","premises":"Ul Cyprysowa 19"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1987},"etag":"c34c000568d817f32af1313d9d199ac1a8be61c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617532/persons-with-significant-control/individual/8-zZYD2fHYSVIFmb9hJI7SLwUic"},"name":"Mr Mateusz Rektor","name_elements":{"forename":"Mateusz","surname":"Rektor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13733604","data":{"address":{"address_line_1":"Loveday Road","country":"England","locality":"London","postal_code":"W13 9JU","premises":"137"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a0c72fdf95deae3f121c30037be63853cbda9ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13733604/persons-with-significant-control/individual/2IZNt0GG1_5-nXsdeBXGFrJpgtQ"},"name":"Mr Fahed Maida","name_elements":{"forename":"Fahed","surname":"Maida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13733775","data":{"address":{"address_line_1":"Blackshaw Crescent","address_line_2":"Thorpe Willoughby","country":"England","locality":"Selby","postal_code":"YO8 9FY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f773c618c6697d5bf44f18934929c8b9de99b0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733775/persons-with-significant-control/individual/J7b5nm3bJ-ZjtYPVaMeAwBrxrmg"},"name":"Mr Oliver John Mcclaren","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Mcclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11620292","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e4c51b5e6713661f897d1a158e3a171f82086aab","kind":"individual-person-with-significant-control","links":{"self":"/company/11620292/persons-with-significant-control/individual/V3nQdVCS6Ck-adV87HvZZ246i5w"},"name":"Mr Harry Atwell","name_elements":{"forename":"Harry","surname":"Atwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"05654036","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"938da69e2a541c4f1bb6fbf7d1e90555bc382320","kind":"individual-person-with-significant-control","links":{"self":"/company/05654036/persons-with-significant-control/individual/tJDaJYYI1hn7bujNCgxttjO07fY"},"name":"Mr Luigi Paulo Carlo Polledri","name_elements":{"forename":"Luigi","middle_name":"Paulo Carlo","surname":"Polledri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13690514","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Shurdington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"bccc58ee3d0e020a41d4d0a68fe14f5a9d616bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690514/persons-with-significant-control/individual/uvW-nXcBQTrAQW3_OgXHlNvtlac"},"name":"Mr Martin Paine","name_elements":{"forename":"Martin","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"00748773","data":{"address":{"address_line_1":"201-206 Alcester Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NQ"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e9abc34d2a8385560a92cca4f38a781570521321","kind":"individual-person-with-significant-control","links":{"self":"/company/00748773/persons-with-significant-control/individual/-tRL8ynuEbeqxN5x9ZIRXNHesdo"},"name":"Miss Chaitali Rima Prakash Desai","name_elements":{"forename":"Chaitali","middle_name":"Rima Prakash","surname":"Desai","title":"Miss"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"13696165","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"b527b548caf66edc0430e6d2e7ce1209e40b765e","kind":"individual-person-with-significant-control","links":{"self":"/company/13696165/persons-with-significant-control/individual/CZjISn1SLUlAVaSEzaG6RMLTi7c"},"name":"Mr Yasin Bacar","name_elements":{"forename":"Yasin","surname":"Bacar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697135","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"fc4df309ec18351c629e32fd2191107194a99f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13697135/persons-with-significant-control/individual/646lQaku8dA-MheV2r5PXlAv31w"},"name":"Mr Paul Tobin","name_elements":{"forename":"Paul","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"10571687","data":{"address":{"address_line_1":"Carlton Colville","country":"England","locality":"Lowestoft","postal_code":"NR33 8TQ","premises":"7 Ohio Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"80d22b4ffd81d969a99c2902444ab4aa26db01b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571687/persons-with-significant-control/individual/2ZB3ZbCIYXwGBKn4i7EWahIrQhs"},"name":"Mr Kyle Matthews","name_elements":{"forename":"Kyle","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10571857","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2fa97096621ff4e4be608cc2c582281362663e34","kind":"individual-person-with-significant-control","links":{"self":"/company/10571857/persons-with-significant-control/individual/6oURgWHqt4lYyPLfX19g3uFZ4ys"},"name":"Mr Alexander Hale","name_elements":{"forename":"Alexander","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13732584","data":{"address":{"address_line_1":"Hamilton Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL7 0HB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"22ec8feb421bc9fe8d1e1772b1c0312572d06350","kind":"individual-person-with-significant-control","links":{"self":"/company/13732584/persons-with-significant-control/individual/vpJE57tiwm-xScxm9OB8Izfqz98"},"name":"Mr Muhammad Fakhar Ul Islam","name_elements":{"forename":"Muhammad","surname":"Fakhar Ul Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10793982","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"London","postal_code":"NW4 2AJ","premises":"Flat 2, 32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"36ce9ef5a0c59db6015f01a9b0092d652e555620","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793982/persons-with-significant-control/individual/1YgD6v81wWGv5HLRDcO7Zz69Zrk"},"name":"Mr Robert Howard Kon","name_elements":{"forename":"Robert","middle_name":"Howard","surname":"Kon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"13733134","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1956},"etag":"24d5346a18ac93230ff1e72186ad1f8cf714ccb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13733134/persons-with-significant-control/individual/TOKtF4-Bho9r2BPLwNWxut4JQhE"},"name":"Shuizheng Wu","name_elements":{"forename":"Shuizheng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10572296","data":{"address":{"address_line_1":"Bentley Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 8JF","premises":"Chapel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"fed0faccf049b589a414413a374e578191f967eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10572296/persons-with-significant-control/individual/DmdMk76t7KeWhtg6ghnpVeLvAuY"},"name":"Mr Michael Kirkbright","name_elements":{"forename":"Michael","surname":"Kirkbright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11618023","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0HR","premises":"372"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"16b5a09268c8b85aa813a6f2ff41a7e062b3cbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618023/persons-with-significant-control/individual/JqkSIAJW9czAXmGw5izFsx4lX6c"},"name":"Mr Eugeniu Borta","name_elements":{"forename":"Eugeniu","surname":"Borta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11619033","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1 Barons Court"},"etag":"9b6c20be17fe2dae5f2d4167c623f08f65363949","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11612597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619033/persons-with-significant-control/corporate-entity/7m3Qj2H6mnKfW4SkjEJcGaIH3Zo"},"name":"Event Lights Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"03314376","data":{"address":{"address_line_1":"428 Whirlowdale Road","address_line_2":"Sheffield","postal_code":"S11 9NL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"33d2999f31802c714a72eb637b139a6b03825a08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03314376/persons-with-significant-control/individual/TvR_9h3_htxcTyeqMmXasM4RTG4"},"name":"Mr Andrew John Francis Harrison","name_elements":{"forename":"Andrew","middle_name":"John Francis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13733965","data":{"address":{"address_line_1":"Harrow Road Flat 5","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6BA","premises":"315a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"eb9b14354633f8f88df59276508380ddcbd6ca2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13733965/persons-with-significant-control/individual/2hRxn4d_z2YObHopEZZMdl14JSI"},"name":"Mr Salim Al Karawi","name_elements":{"forename":"Salim","surname":"Al Karawi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13685304","data":{"address":{"address_line_1":"Club Row","country":"England","locality":"London","postal_code":"E2 7HB","premises":"24 Clifton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a981dd7f979208ee73655f67a4c52fa393005d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685304/persons-with-significant-control/individual/lFek4XpAbE3KO7wLJOc5qO75E5U"},"name":"Mr Samuel Butler","name_elements":{"forename":"Samuel","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09936337","data":{"address":{"address_line_1":"Pegasus Way","country":"England","locality":"Gillingham","postal_code":"ME7 1GD","premises":"Flat 72, The Peninsula","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"68fc76b295dcd963f841e0cfeeac15c8be07668d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936337/persons-with-significant-control/individual/F8rGmz6RR5Sy6Ykiq7r90yPffpQ"},"name":"Miss Sadia Chowdhury","name_elements":{"forename":"Sadia","surname":"Chowdhury","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"11604273","data":{"address":{"address_line_1":"Huddersfield Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3AZ","premises":"Riverside Shopping Centre"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"d7fd0b1a29f76ce139048a5cf25be3d78e82e6d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11604273/persons-with-significant-control/individual/_88jw_n3l9x0O96A5LNv4h22Xig"},"name":"Mr John Oakley","name_elements":{"forename":"John","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC610092","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"12d3527e6a7a7fd545071ac5d354fef98fd7281d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610092/persons-with-significant-control/individual/ElK9wkexh72YxNBHukoVFJh7XOI"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606552","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e7ce7264926e4c54546db4935a80448f240080ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11606552/persons-with-significant-control/individual/IWnT0yNQnCiQVIFcHwfDiPZlzpo"},"name":"Mrs Georgia Christodoulou","name_elements":{"forename":"Georgia","surname":"Christodoulou","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11612022","data":{"address":{"address_line_1":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8QD","premises":"15 Gelli Frongoch"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"11c880707ed8ad980d8c82d05457b7ec58da3366","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612022/persons-with-significant-control/individual/m8dr6-Y9T3UYIv-8pHzV5iO2U20"},"name":"Mr Mark Nekrewes Francis","name_elements":{"forename":"Mark","middle_name":"Nekrewes","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"02282736","data":{"address":{"address_line_1":"St George's Road","address_line_2":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5RD","premises":"Wbc Wayside","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"38ba9f97998d03b2978797d431f56173a55bf397","kind":"individual-person-with-significant-control","links":{"self":"/company/02282736/persons-with-significant-control/individual/YIcfZnNjoawbRtEdfogNkQcDM7A"},"name":"Mrs Julie Ruth Montague","name_elements":{"forename":"Julie","middle_name":"Ruth","surname":"Montague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732585","data":{"address":{"address_line_1":"Sussex Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4HF","premises":"Sealife Fish Bar","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7f54056978fcc66e64ff2e554207e466e818f063","kind":"individual-person-with-significant-control","links":{"self":"/company/13732585/persons-with-significant-control/individual/mHmvTCGgWaKVOid7mCkSM06RDts"},"name":"Mr Umut Tekagac","name_elements":{"forename":"Umut","surname":"Tekagac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11617502","data":{"address":{"address_line_1":"Leicester","country":"England","locality":"Leicester","postal_code":"LE1 3LJ","premises":"9 Gower Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"4280c68a510efa3eecd1c6e37d42d156e67e3ba4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z","authorised_corporate_service_provider_name":"BURLEYS LEICESTER LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"INDERBIR SANGHA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617502/persons-with-significant-control/individual/fhIfZMnjzYjfwcC8BWb0W2SUF5s"},"name":"Mr Inderbir Sangha","name_elements":{"forename":"Inderbir","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"SC714595","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Lossiemouth","postal_code":"IV31 6PR","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"78898efd4871219b91af4c4cbf66f76aecc903e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714595/persons-with-significant-control/individual/1Kuruo50O8LWUQ2Umj2Yacvd9WU"},"name":"Mrs Lingdi Wang Mearns","name_elements":{"forename":"Lingdi","middle_name":"Wang","surname":"Mearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10572306","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b0468d3ccab8559063aa11e0b7649a15c0a9697a","kind":"individual-person-with-significant-control","links":{"self":"/company/10572306/persons-with-significant-control/individual/KyBD0tovx8fwfRCXRTqyjSVAJA8"},"name":"Ryan Dilworth","name_elements":{"forename":"Ryan","surname":"Dilworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07077707","data":{"address":{"address_line_1":"Cranbrook House","address_line_2":"61 Cranbrook Road","care_of":"DEANCOOPERS","locality":"Ilford","postal_code":"IG1 4PG","premises":"Suite 4","region":"Essex"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1968},"etag":"0debad9990c477f744c63f740e8c921d2b0aea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07077707/persons-with-significant-control/individual/_52fQvSKc2rhO7NvzHRaT2SYH7Y"},"name":"Mr Amr Mahmoud Sayed Ahmed","name_elements":{"forename":"Amr","middle_name":"Mahmoud","surname":"Sayed Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"09959347","data":{"address":{"address_line_1":"Osbourne Close","country":"England","locality":"Corby","postal_code":"NN18 8PJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e3831a341b9c84c0f94d7043cffb7fbbc5b3b2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09959347/persons-with-significant-control/individual/sTq9QHM8NPsoK8vz4bhytsGsnAI"},"name":"Mr Relu Ioan Burtoi","name_elements":{"forename":"Relu","middle_name":"Ioan","surname":"Burtoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13733964","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8978aa35427516b652fe01489ea2bc84bb9e3b59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733964/persons-with-significant-control/individual/5K8O7O2YfAEE-DlMw8bTgDJ41xg"},"name":"Mr Lee Stephen Nunn","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"13733975","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 2, 2 Mannin Way,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"2396f30ccb9bd3a6a3fae5ae854073eb19a7a74e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"D MONTGOMERY LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"John Pawlowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733975/persons-with-significant-control/individual/bWyI7QVWnGkokUX2lJsC5pw6Q8k"},"name":"Mr John Pawlowski","name_elements":{"forename":"John","surname":"Pawlowski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"SC521067","data":{"address":{"address_line_1":"Alloway Drive","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 2RL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ab1a43362f04eea77a137b6b24e4b37c7875059b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521067/persons-with-significant-control/individual/dvMfxvpSPrjOBR_yrT1iWKiP9wU"},"name":"Dr Craig Alexander Brown","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11603473","data":{"address":{"address_line_1":"Exchange Street","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 2AB","premises":"Exchange House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"db9e0655f35b81ea5df7b040f9eec347d32fb17f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603473/persons-with-significant-control/individual/B_x_g16OOs3BVUzaaV4ApyQhq4A"},"name":"Mr Jeff Kohn","name_elements":{"forename":"Jeff","surname":"Kohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13696164","data":{"address":{"address_line_1":"Hadley Park East","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"Edward James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"3abe7691e6b82f6cbbb0f4079a41399ee2bc2e01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13696164/persons-with-significant-control/individual/vtoRAka0LaHoRJoKuJbXjg80qVE"},"name":"Steven Welsh","name_elements":{"forename":"Steven","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13697134","data":{"address":{"address_line_1":"16 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5DG","premises":"C/O Fladgate Llp"},"etag":"c1460b22766b04aca363d6b0d26d344db2242b63","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13655760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13697134/persons-with-significant-control/corporate-entity/dtLK3CRre_J1DJuc9P14hI0ed3E"},"name":"Yellow Tree Real Estate (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"10571686","data":{"address":{"address_line_1":"42 Denton Road","country":"England","locality":"London","postal_code":"N8 9NS","premises":"Apartment 1,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"acd234af6e2b1facd66e82abd627baeceb43d436","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571686/persons-with-significant-control/individual/ctj71I2WL4c9opkjiTVvgtxT9XA"},"name":"Mrs Sharon Frances Mone","name_elements":{"forename":"Sharon","middle_name":"Frances","surname":"Mone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07340226","data":{"address":{"address_line_1":"Buckhorn Weston","address_line_2":"Gigg Lane","country":"England","locality":"Dorset","postal_code":"SP8 5HP","premises":"Oaktree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"d3a84995d4486f543ad69b45c384a9f4a2d6b951","kind":"individual-person-with-significant-control","links":{"self":"/company/07340226/persons-with-significant-control/individual/-sM_fLJnlJVfdVLk5wPH8LuwN9g"},"name":"Mr Hendrik Basson","name_elements":{"forename":"Hendrik","surname":"Basson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"13731964","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"64b59bfb0d2b42ed4002994e22b53b26240116c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13731964/persons-with-significant-control/individual/JUb86_nke98sUdm3BZ5WI_CFT4g"},"name":"Mr Oliver Thomas Hills","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11617103","data":{"address":{"address_line_1":"Luxor Street","country":"United Kingdom","locality":"London","postal_code":"SE5 9QN","premises":"13b Luxor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"da2189a302c92ac7f46d855235551bc5589631e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11617103/persons-with-significant-control/individual/W3pTVExNzq2rxiLJ3zV7n5iCUK8"},"name":"Miss Indiyah Hp Polack","name_elements":{"forename":"Indiyah","middle_name":"Hp","surname":"Polack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09951327","data":{"address":{"address_line_1":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B19 1AX","premises":"125 Soho Hill","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"903e4c26c451d7f2f41fdbb917528a95f81cb84b","kind":"individual-person-with-significant-control","links":{"self":"/company/09951327/persons-with-significant-control/individual/lKPF_nLRd4kHQR9aMSq4rHrbmPw"},"name":"Mrs Jasvinder Kaur Bhambra","name_elements":{"forename":"Jasvinder","middle_name":"Kaur","surname":"Bhambra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC202966","data":{"address":{"address_line_1":"53 Bothwell Street","care_of":"NELSON GILMOUR SMITH","locality":"Glasgow","postal_code":"G2 6TB","premises":"Mercantile Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"d56d54b0aa7cee1bfffa94492644e045cd134b5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202966/persons-with-significant-control/individual/vXcU_0TqkD-8eseoLvIQKcsC3fs"},"name":"Mr Christopher Paul Horsfall","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618022","data":{"address":{"address_line_1":"Earsdon Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE25 9SU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"23db646f47c686582b95c53c00932b365187fb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/11618022/persons-with-significant-control/individual/mVq2DHhdZcIwBNcrziZMy95CoSU"},"name":"Mr Manaf Mahir Yaseen","name_elements":{"forename":"Manaf","middle_name":"Mahir","surname":"Yaseen","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13733774","data":{"address":{"address_line_1":"Arnold Street","country":"England","locality":"Huddersfield","postal_code":"HD2 2TB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c59adcaaccb35ff14c0e4eaabbea80c9b98160cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13733774/persons-with-significant-control/individual/uQEgMXSeSnQ-5z2ydHqFHQqsa-Q"},"name":"Miss Josefa Camacho Torres","name_elements":{"forename":"Josefa","surname":"Camacho Torres","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"07916776","data":{"address":{"address_line_1":"Lansdowne Terrace","locality":"Gosforth","postal_code":"NE3 1HN","premises":"4","region":"Newcastle Upon Tyne"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1968},"etag":"b75c60d07964e4934c71eaf209ce97bf6f5c25c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07916776/persons-with-significant-control/individual/-u4bwiXkZrJfiQlxu5xH87vmk-o"},"name":"Mr Sean O'Leary","name_elements":{"forename":"Sean","surname":"O'Leary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10668532","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"152e548481b0ac8f6a129a6c238a428d2f5eed7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10668532/persons-with-significant-control/individual/BZ8icl8KhCaMp1t0IqjEVvBoMxc"},"name":"Mr Jack Philip Rowe","name_elements":{"forename":"Jack","middle_name":"Philip","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-05"}}
{"company_number":"SC414887","data":{"address":{"address_line_1":"Auchengreoch Road","country":"Scotland","locality":"Howwood","postal_code":"PA9 1AA","premises":"Auchengreoch Farmhouse","region":"Renfrewshire"},"etag":"3a3b9a20ac14fad0bf702937310688d902125aa7","identification":{"country_registered":"Scotland","legal_authority":"Charities And Trustee Investment (Scotland) Act 2005","legal_form":"Charity","place_registered":"Office Of The Scottish Charities Regulator","registration_number":"The Victor Foundation Is Registered In Scotland Sc042986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC414887/persons-with-significant-control/corporate-entity/egSHTTDIdSxpmWRnaUHMrHKtFHQ"},"name":"The Victor Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09226602","data":{"address":{"address_line_1":"Kitaku","country":"Japan","locality":"Okayama","premises":"7-28 Saiwaicho"},"country_of_residence":"Japan","date_of_birth":{"month":3,"year":1976},"etag":"7968842c435af63dd46fdd880e0b7c4bc7271122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09226602/persons-with-significant-control/individual/8eM0pv7xI91C_D7osvbnMZqF6zc"},"name":"Mr Teruyoshi Okada","name_elements":{"forename":"Teruyoshi","surname":"Okada","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"12248365","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Templecombe","postal_code":"BA8 0JF","premises":"Halfway House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1ffc6bd3f5da8265c6b49d3c0352ea360aebc80d","kind":"individual-person-with-significant-control","links":{"self":"/company/12248365/persons-with-significant-control/individual/rxNLcAodMzpyCICbG92o1_8yAaM"},"name":"Mr Andrew Stobart","name_elements":{"forename":"Andrew","surname":"Stobart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11604993","data":{"address":{"address_line_1":"Roundhouse Drive","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7YX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d2408608570ecf34d4d317af32076a596222f3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11604993/persons-with-significant-control/individual/pMQ9mNmDC-Ox6dH2jNs81feAA4E"},"name":"Mr Paul Simon Latham","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10571677","data":{"address":{"address_line_1":"Caldmore Green","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3RW","premises":"39"},"ceased_on":"2018-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c75fe5c72827bf67a5809ad1fd112e7e78206906","kind":"individual-person-with-significant-control","links":{"self":"/company/10571677/persons-with-significant-control/individual/LGWUog08D9fFFLoJBe-gk8rC668"},"name":"Mr Khalil Rabbi","name_elements":{"forename":"Khalil","surname":"Rabbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08522392","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"207b549e6e7438ed772fb1ef8289fb40216fc141","kind":"individual-person-with-significant-control","links":{"self":"/company/08522392/persons-with-significant-control/individual/-mQ35wkv0_p76rG5wJrl8-IzoF4"},"name":"Mrs Claire Fenwick","name_elements":{"forename":"Claire","surname":"Fenwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13731954","data":{"address":{"address_line_1":"Ravendale Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 0JW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8c8cb3b88af78dbdf68e2bd3327c8fa4add03f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731954/persons-with-significant-control/individual/WelEL1NMyJs8dv9kHdxpNeIUWlg"},"name":"Mr Craig Nettleton","name_elements":{"forename":"Craig","surname":"Nettleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11616392","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"ceased_on":"2018-10-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c019ab18aaaa5435b9e9441e557a6a09b71ff331","kind":"individual-person-with-significant-control","links":{"self":"/company/11616392/persons-with-significant-control/individual/YomkY2jdFH7MdFa68jAQQzBT_yA"},"name":"Jessica Ambrose","name_elements":{"forename":"Jessica","surname":"Ambrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"01402417","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"etag":"edd1be6446693ca795697f38191a4593bb57dd2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05095088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01402417/persons-with-significant-control/corporate-entity/oRbZL44-ENMTdC_7jZ5HzZ5sHIE"},"name":"A. F. Hunt (Builders) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732915","data":{"address":{"address_line_1":"Milford Street","country":"England","locality":"Huddersfield","postal_code":"HD1 3DX","premises":"Fairfield Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9ad7057e433f37e767a07652d138e94a86a40cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732915/persons-with-significant-control/individual/S_EUu9CPtUxGzxhK11EQ0-2RtN0"},"name":"Ms Julia Marjorie Skidmore","name_elements":{"forename":"Julia","middle_name":"Marjorie","surname":"Skidmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11617532","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Castle Donington","postal_code":"DE74 2PP","premises":"The Clockhouse","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3fa83a11fbd6fb14b20d632d09317f4ccce5ec6e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617532/persons-with-significant-control/individual/ygPRwSjcdOH3nHgELTh7emIJoBg"},"name":"Mr Richard Morris","name_elements":{"forename":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13733604","data":{"address":{"address_line_1":"Loveday Road","country":"England","locality":"London","postal_code":"W13 9JU","premises":"137"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f17407ffcf575120a6dbb3869338d6f7dabf9195","kind":"individual-person-with-significant-control","links":{"self":"/company/13733604/persons-with-significant-control/individual/YslQKyaSdUZ7pJP8PTv_NdilGwc"},"name":"Mrs Maes Esber","name_elements":{"forename":"Maes","surname":"Esber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"06473797","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4DW","premises":"9a Gordon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"e0a98c3debc4cae59ea0f44fdf7457f8a643a626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ROWLANDS WEBSTER LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"John Liddle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06473797/persons-with-significant-control/individual/Z4d6lKwNIOitrpJ9VtC0TnxGzzw"},"name":"Mr John Liddle","name_elements":{"forename":"John","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619813","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"acb5cada4caff79776468c22ffa4eaa15cb029c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11619813/persons-with-significant-control/individual/BZL-DMEYfszzB7sFL52B-P-Tixo"},"name":"Joanne Burnham","name_elements":{"forename":"Joanne","surname":"Burnham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07910146","data":{"address":{"address_line_1":"Argent Street","locality":"Grays","postal_code":"RM17 6NZ","premises":"51","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"df631075fc28b73b598503d742d2a41e42411631","kind":"individual-person-with-significant-control","links":{"self":"/company/07910146/persons-with-significant-control/individual/I1Prq1HC9dc_VcrQmE-r2VwvFUQ"},"name":"Mr Babajide Olarewaju Oladipupo Arowolo","name_elements":{"forename":"Babajide","middle_name":"Olarewaju Oladipupo","surname":"Arowolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11620322","data":{"address":{"address_line_1":"26 - 28 Courtfield Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 0PH","premises":"Flat 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"3b4c8c518ac6bba3ac7181b3171713acf7c8778a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620322/persons-with-significant-control/individual/_bP2BKitP4DbX3YXFxUhPS1IBu8"},"name":"Mr Nikolaj Haugaard Mengel","name_elements":{"forename":"Nikolaj","middle_name":"Haugaard","surname":"Mengel","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"05341786","data":{"address":{"locality":"Staverton","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5de9fa8c891c49cc099ec5cb5cbc7289d5667527","kind":"individual-person-with-significant-control","links":{"self":"/company/05341786/persons-with-significant-control/individual/j123527GSlt1BHh3fNqJHYHDRI4"},"name":"Mrs Lucy Jane Nunnerley","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Nunnerley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936337","data":{"address":{"address_line_1":"Pegasus Way","country":"England","locality":"Gillingham","postal_code":"ME7 1GD","premises":"Flat 72, The Peninsula","region":"Kent"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6e17f981d8517401e49fbd1557336a658b27d4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09936337/persons-with-significant-control/individual/bEbNt40AiiwH-7wnwZr6iPbohPw"},"name":"Mr Zoheb Chowdhury","name_elements":{"forename":"Zoheb","surname":"Chowdhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-04-15"}}
{"company_number":"08346636","data":{"address":{"address_line_1":"Kirby Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8QH","premises":"9 Whitlingham Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7ac883475f36902e8516685ad7945469e8f4f5c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346636/persons-with-significant-control/individual/UgDtIMs2oyG5pMk8Umv4Rwwkqwk"},"name":"Mr Linus Jay Norton","name_elements":{"forename":"Linus","middle_name":"Jay","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610093","data":{"address":{"address_line_1":"No16. Grsyfriers","address_line_2":"88 Albion St","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 1NY","premises":",No 16","region":"Lanarkshire"},"ceased_on":"2018-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"372cb5bca95aca200de30a478f31b11457ae06d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610093/persons-with-significant-control/individual/w73Hfv5HDSzeHryCD6mtLKooG4k"},"name":"Ms Feng Lee","name_elements":{"forename":"Feng","surname":"Lee","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"10463495","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"e928aa77ac1a279838e0614e52fb4a898f16b506","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10463495/persons-with-significant-control/individual/AMHkipN2vRZwNfl0dtpe_4Ex1qY"},"name":"Mr Amandeep Singh Kapoor","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-09-27"}}
{"company_number":"11612033","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1964},"etag":"45e2fcb1460bec313ae5ad622f15928ef4dae129","kind":"individual-person-with-significant-control","links":{"self":"/company/11612033/persons-with-significant-control/individual/WNfOvPZ6W34Zb-INL1RIxnSbu9s"},"name":"Manshabhai Gonariya","name_elements":{"forename":"Manshabhai","surname":"Gonariya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC554977","data":{"address":{"address_line_1":"Strachur Crescent","country":"Scotland","locality":"Lambhill","postal_code":"G22 6PW","premises":"89"},"ceased_on":"2017-09-02","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"d561038422905c51477ae471cc46729b32870668","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554977/persons-with-significant-control/individual/rJS5Syf8HHtWeR3-wGfruW8mGl8"},"name":"Mr George Campbell","name_elements":{"forename":"George","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13732714","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13732714 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1985},"etag":"e8b76acbe200e3cbfdf2e1cd17bd45ddb2aa68ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13732714/persons-with-significant-control/individual/Hh9i-2_GLQ_DV5kYvclpGGqIXlM"},"name":"Mr Murat Algul","name_elements":{"forename":"Murat","surname":"Algul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11617513","data":{"address":{"address_line_1":"Keepers Lane","address_line_2":"The Wergs","country":"England","locality":"Wolverhampton","postal_code":"WV6 8UA","premises":"C/O Haines Watts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5e5e2803bc9a8bc32a04081f068be13467ec45dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617513/persons-with-significant-control/individual/N7NQvLQH84hemnXJb6NhHDCYwWI"},"name":"Mr Matthew James Batchelor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13733434","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"35888966f19bc5389be0c56e4ee96509f73c0dd6","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Limited Company","place_registered":"Australia","registration_number":"632137216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13733434/persons-with-significant-control/corporate-entity/MwZhC9JRq17zQTk-_9fUU9T4Jt4"},"name":"Readytech Holdings Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-11-09"}}
{"company_number":"10572306","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d2c6b0358d7d75a22c7a38e81bbcfa79251108bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10572306/persons-with-significant-control/individual/rrjJ1DeqhqfcigWAmlJabCXtuBs"},"name":"Mrs Rebecca Anne Penty","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Penty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC714635","data":{"address":{"address_line_1":"Centre Cottages","address_line_2":"Craigo","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 9JZ","premises":"2","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1f6703304c2191acd2fa29392fb52f05999c670a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714635/persons-with-significant-control/individual/GfowvSSc7fdaXUS7BwMaZbCjCsk"},"name":"Mr Joe Pearson Hall","name_elements":{"forename":"Joe","middle_name":"Pearson","surname":"Hall","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"12307694","data":{"address":{"address_line_1":"Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"b4b7ce7950b7fad8c63e6aee224472cf2ac5f757","kind":"individual-person-with-significant-control","links":{"self":"/company/12307694/persons-with-significant-control/individual/SYvmQsJxi8b0tnk6Ssh2RAppYNQ"},"name":"Mr John Redpath","name_elements":{"forename":"John","surname":"Redpath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"NI656333","data":{"address":{"address_line_1":"Fyfin Road","address_line_2":"Victoria Bridge","country":"United Kingdom","locality":"Strabane","po_box":"VICTORIA B","postal_code":"BT82 9JJ","premises":"85","region":"Ni"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"cb1a3e13250f6d9506898a940d730f0814954fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656333/persons-with-significant-control/individual/Nl6Ddv2gIdOlnL0F_IvC8sg134k"},"name":"Mrs Patricia Arthur","name_elements":{"forename":"Patricia","surname":"Arthur","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13734204","data":{"address":{"address_line_1":"Coulsdon Road","country":"England","locality":"Coulsdon","postal_code":"CR5 1EN","premises":"221 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"aba8fcedf78e37e0b34271fcde1a12e25339046b","kind":"individual-person-with-significant-control","links":{"self":"/company/13734204/persons-with-significant-control/individual/iNRs8b7h4REi7ectaEWVu2heTmA"},"name":"Teja Sri Kotte","name_elements":{"forename":"Teja","middle_name":"Sri","surname":"Kotte"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11622952","data":{"address":{"address_line_1":"Giffard Drive","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8PU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b72cc6d6d0dace3a28b7fa4796fa67bef88eda13","kind":"individual-person-with-significant-control","links":{"self":"/company/11622952/persons-with-significant-control/individual/cTXb1os4516CwXnOqAN__QJno_s"},"name":"Mr Calum Hart","name_elements":{"forename":"Calum","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13734435","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"626d88ad36ef4e55586ab5c78bbeb7307e6d0541","kind":"individual-person-with-significant-control","links":{"self":"/company/13734435/persons-with-significant-control/individual/4HRaMkvlxbvXy6gpLBryZosNU-I"},"name":"Mr Chunliang Yang","name_elements":{"forename":"Chunliang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"03882106","data":{"address":{"country":"United Kingdom","locality":"Tring","postal_code":"HP23 4DW","premises":"69 Beaconsfield Road","region":"Hertfordshire"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"460386a718be96815f42f7e9b92291d5470564e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882106/persons-with-significant-control/individual/iBChHUptweZjm7BI6r1TSpAoDuA"},"name":"Mrs Moira Graham","name_elements":{"forename":"Moira","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13735114","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"ceased_on":"2021-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"dd63bd980a1a74d156ef44d30ef99c90accd04ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13735114/persons-with-significant-control/individual/uynqOkI09cTns8vdvhksjYaqFv0"},"name":"Miss Kimberley Kelly","name_elements":{"forename":"Kimberley","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12570821","data":{"address":{"address_line_1":"Tollington Way","country":"United Kingdom","locality":"London","postal_code":"N7 6RG","premises":"27a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3ec8d91877989fd1a6386af701a16bb78ee70da9","kind":"individual-person-with-significant-control","links":{"self":"/company/12570821/persons-with-significant-control/individual/FyfILojmMJD57r7CYMv1S2fPr4A"},"name":"Mr Simon Marks","name_elements":{"forename":"Simon","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13735925","data":{"address":{"address_line_1":"Church Croft","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 6LQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8a8bd022f3cf00e703dfd91fe160dcd1bdfcc01a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735925/persons-with-significant-control/individual/J_2bdOF77bZJgJybCrYcXUb5YUs"},"name":"Mr Justin Abraham","name_elements":{"forename":"Justin","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11623543","data":{"address":{"address_line_1":"Chesterton Terrace","country":"United Kingdom","locality":"New Ham","postal_code":"E13 0DG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2bcd6433d94f0ed796b42ebb4dee742ceec8f8c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623543/persons-with-significant-control/individual/zJ-DckTkqCzJlKk4kba1K_PZvXg"},"name":"Mr Mihail Nenov","name_elements":{"forename":"Mihail","surname":"Nenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"11623593","data":{"address":{"address_line_1":"Douglas Street","address_line_2":"Walney","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3QQ","premises":"18/20"},"ceased_on":"2019-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"c1cc0ebbb55485b566a03d045a32bf11230231bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11623593/persons-with-significant-control/individual/BVRr1wIvXTrQDIWsNKWjHMUaN6Y"},"name":"Mr Zakkie Wahab Aslam","name_elements":{"forename":"Zakkie","middle_name":"Wahab","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09950217","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a00276c7763648e5b882a11dbe594d32d8f02dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09950217/persons-with-significant-control/individual/5HEOARVJKK0DTIYxWXQ-WGKPkX0"},"name":"Mr Mark William Stoker","name_elements":{"forename":"Mark","middle_name":"William","surname":"Stoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13736655","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ef2f518ffce2c411b2a0b02bb89167a4f592b98f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736655/persons-with-significant-control/individual/NP9tzx-U-Ehi5VSPLtiiIVcHePc"},"name":"Mr Mohammad Reza Dadkhah Motlagh","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Dadkhah Motlagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SL033303","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"e8636767d236ce4d1b8efff8c2c8d970812a5141","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Ch3-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033303/persons-with-significant-control/corporate-entity/Olt1tYgGYpvY5M6zwuCbHjpqKWs"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"08351866","data":{"address":{"address_line_1":"Gallamore Lane Industrial Estate,","address_line_2":"Gallamore Lane","country":"England","locality":"Market Rasen","postal_code":"LN8 3HA","premises":"Cwg House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"5caf903a32225b04ed110b9a0de526eb204b3f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351866/persons-with-significant-control/individual/Puif0_H0x3IqJNyeZpWl57q30LQ"},"name":"Mr David John Brason","name_elements":{"forename":"David","middle_name":"John","surname":"Brason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-12"}}
{"company_number":"12575070","data":{"address":{"address_line_1":"Samian Way","country":"United Kingdom","locality":"Aston Clinton","postal_code":"HP22 5WJ","premises":"Unit 1 Symmetry Park","region":"Bucks"},"ceased_on":"2021-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6379585da95f061e5958487ec5b267d020b7ee61","kind":"individual-person-with-significant-control","links":{"self":"/company/12575070/persons-with-significant-control/individual/wP-ALFziJv1i7KKeUDjMOD2ftnM"},"name":"Mr Anthony Peter Laurenson","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Laurenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13736725","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8b6ed2a6ff39db4b32f62857324d2aa07e7052f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13736725/persons-with-significant-control/individual/-qO2J9FvSyzwCaJOdwToIzsrWNs"},"name":"Mr Michal Misztal","name_elements":{"forename":"Michal","surname":"Misztal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11627312","data":{"address":{"address_line_1":"Soho Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9QL","premises":"Soho House 362 -364"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"5131a94e6d51bd76fcd1da573beecb6009da00dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11627312/persons-with-significant-control/individual/BkxxOeSIieT8VutSKIvAN9QjiRg"},"name":"Mr Shaheduz Zaman","name_elements":{"forename":"Shaheduz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13665064","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0TW","premises":"0062 Imperial Apartments"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"5e666bfaa328d61d215ee58c0658efa2eb2d43ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13665064/persons-with-significant-control/individual/dAw13UsNN9IUrCZLKfhSGzrrt40"},"name":"Mr Mark Jay Luconan","name_elements":{"forename":"Mark","middle_name":"Jay","surname":"Luconan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13741755","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a60980b300c8e533ff2a36ea2d10af3c239a1892","kind":"individual-person-with-significant-control","links":{"self":"/company/13741755/persons-with-significant-control/individual/4jZWdvmKQjkzUzE3RHFNd_Of2ac"},"name":"Mr Andrew James Wood","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13745944","data":{"address":{"address_line_1":"65 London Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Pendragon House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b7303f7be557ce3f40c377c1b6cf12ce0104884b","kind":"individual-person-with-significant-control","links":{"self":"/company/13745944/persons-with-significant-control/individual/GuOjScjRb_xDMEnn1aVgReSRinc"},"name":"Mr Felix Anthony Carritt Kurtzahn","name_elements":{"forename":"Felix","middle_name":"Anthony","surname":"Carritt Kurtzahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12582381","data":{"address":{"address_line_1":"Edmunds Walk","country":"United Kingdom","locality":"London","postal_code":"N2 0HU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"1b3cedcc32ce66fb203943154d5d161f92c76c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12582381/persons-with-significant-control/individual/1tftXRmmzOT08oaam17HL62WLVs"},"name":"Mr Robert Saul Lipfriend","name_elements":{"forename":"Robert","middle_name":"Saul","surname":"Lipfriend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"09869005","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EB","premises":"33"},"etag":"b40c9bb1ba63939628aab9621555743563b2149b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13207124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09869005/persons-with-significant-control/corporate-entity/_107YQZ8O4zdIWl4p7H3drljxRI"},"name":"Ao Holdings (London) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"09775120","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b284d188b011ead3e876dc10c77ca8abaa40b9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09775120/persons-with-significant-control/individual/FReqn3ovW5ttY_E2RgYbsP0-Kvs"},"name":"Mr Nicholas Graham Shakeshaft","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Shakeshaft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12653121","data":{"address":{"address_line_1":"Edinburgh Lane","country":"England","locality":"Walsall","postal_code":"WS2 7RD","premises":"7"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5206dad183a7088a652a37e46ca0aca1a019904b","kind":"individual-person-with-significant-control","links":{"self":"/company/12653121/persons-with-significant-control/individual/L1byElt-ipkjjTfl5tBN16HEzco"},"name":"Mrs Louise Anne Slater","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09062862","data":{"address":{"country":"United Kingdom","locality":"Hyde","postal_code":"SK14 5QW","premises":"1 Richmond Hill"},"ceased_on":"2019-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"05c7dc9d64b87f9a208e6af458aa64da7717e2b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09062862/persons-with-significant-control/individual/GGOnM6_7pXNtG4xSHVZk45uzAP0"},"name":"Mr John Martin Yates","name_elements":{"forename":"John","middle_name":"Martin","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12653581","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QD","premises":"Flat 21 Alfred House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"286c99d05771e434e74a9fbdd32f4fd907cf0284","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653581/persons-with-significant-control/individual/tzUbJux52dzigkagghJF19WLJ7o"},"name":"Mr Ali Akbar Butt","name_elements":{"forename":"Ali","middle_name":"Akbar","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10603067","data":{"address":{"address_line_1":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7AE","premises":"34 Dombey Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ae5604c217f884737fdb625f6036611fb2e38099","kind":"individual-person-with-significant-control","links":{"self":"/company/10603067/persons-with-significant-control/individual/Qqq59eVwakNmhB-Pi7Ak97B3GrQ"},"name":"Mr Tom Kazzaz","name_elements":{"forename":"Tom","surname":"Kazzaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11628162","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","premises":"Monometer House"},"etag":"218080b7d5eced24a897060207645925204bf88f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11620737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11628162/persons-with-significant-control/corporate-entity/-PlRremHQ9XD3JZQk6imRoNEFeM"},"name":"Caddies Southend On Sea Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628282","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5c5d9b4d089dc2913550e2df7a6d7717a25cf444","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628282/persons-with-significant-control/individual/lMZ-FD-HrGyWocWNGD9ywgvg72Y"},"name":"Miss Elizabeth Mitchell","name_elements":{"forename":"Elizabeth","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12659021","data":{"address":{"address_line_1":"Quay Street","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8ET","premises":"The Wherry"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"080a0efeac46bb7c9b58340f2774dd838ddba2af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659021/persons-with-significant-control/individual/po6qyKPurxAdiqliXGyDFYoXQco"},"name":"Mr Walter Stohr","name_elements":{"forename":"Walter","surname":"Stohr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"12660640","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"d8145b106439d6872a566b346dc5f8129f99beb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12660640/persons-with-significant-control/individual/wjtz8NqaZAecn14mPR7Ye7zUYOg"},"name":"Miss Tamsin Mary Morris","name_elements":{"forename":"Tamsin","middle_name":"Mary","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12661640","data":{"address":{"address_line_1":"Halton Road","country":"England","locality":"Kenley","postal_code":"CR8 5GN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"81d79445eb062faab5c1318dd8c8679da7a42ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/12661640/persons-with-significant-control/individual/ZGJONinXzOREEZXQXopYl17ZAMQ"},"name":"Miss Colette Bateman","name_elements":{"forename":"Colette","surname":"Bateman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11629722","data":{"address":{"address_line_1":"Mandula Utca","country":"Hungary","locality":"Szentendre","postal_code":"H-2000","premises":"3."},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1983},"etag":"b7fd8b667028f9dfe6051272b74baa9edb610b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11629722/persons-with-significant-control/individual/p_p6qzIzkFZyOIYEVDP8NEJRLT4"},"name":"Mr Viktor Neuschl","name_elements":{"forename":"Viktor","surname":"Neuschl","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09346203","data":{"address":{"address_line_1":"Riverside","address_line_2":"Waters Meeting Road","locality":"Bolton","postal_code":"BL1 8TU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4810094c2c51e5af86140ab2a8242fe9a82cf38e","kind":"individual-person-with-significant-control","links":{"self":"/company/09346203/persons-with-significant-control/individual/XGGPZGvpqOOUhkf1-jRJIpfWx2g"},"name":"Mr Nicholas Wilkinson","name_elements":{"forename":"Nicholas","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13734424","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"80ed9d04e000e2eb5b608224a7b370f4c6b05252","kind":"individual-person-with-significant-control","links":{"self":"/company/13734424/persons-with-significant-control/individual/oooRQwbnU8XYcCcbfXqkAvbeAMk"},"name":"Mr Chunliang Yang","name_elements":{"forename":"Chunliang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"09953213","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1958},"etag":"de2b19143ca8cef31cc9768b6cb5af8add1101cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953213/persons-with-significant-control/individual/Ig0igBH_psFPVpkesOiZ6lqbjc4"},"name":"Mrs Anna Barbara Rudzka-Korczak","name_elements":{"forename":"Anna","middle_name":"Barbara","surname":"Rudzka-Korczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623152","data":{"address":{"address_line_1":"Coleridge Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2AF","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b4a072d2d1bac28cc147fd4d4c93f313d4acabad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623152/persons-with-significant-control/individual/GeFb-vrgvVS3UhGghZCu80zupNc"},"name":"Mr Gbenga Gaspar Da-Silva","name_elements":{"forename":"Gbenga","middle_name":"Gaspar","surname":"Da-Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12556671","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b7290b1957cdbf89df389bec0af993084ffe41a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12556671/persons-with-significant-control/individual/f4fwMv2WChW2x_UUWkTMe6IHHek"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"11623343","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Claryse Ltd"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1980},"etag":"8acf20318e38b3af312f2cd79467a5e033cbf3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11623343/persons-with-significant-control/individual/OR_DW_g0Jk8cQopDlq2hFJz6q6Q"},"name":"Abalo Cyrille Agba","name_elements":{"forename":"Abalo","middle_name":"Cyrille","surname":"Agba"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"04638617","data":{"address":{"address_line_1":"Bush Green","country":"United Kingdom","locality":"Pulham Market, Diss","postal_code":"IP21 4YB","premises":"Orchard Farm","region":"Norfolk"},"etag":"56f456fc2d286b8cdaef49a672af1379d9fdadf7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03135622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04638617/persons-with-significant-control/corporate-entity/c1Lj6qh832egQgvtrvi6RllIyVs"},"name":"Manorlake Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736085","data":{"address":{"address_line_1":"11a Gerrard Street","country":"England","locality":"London","postal_code":"W1D 5PP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a21ce777263d1f69756a5be8fdd36be8c6f5b347","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736085/persons-with-significant-control/individual/PTpgYGQ8Xvs5YU7meaiyX4Ev0vE"},"name":"Mr Joseph Alexander Lunn","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12572221","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit 2 York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2c5b0bbb67e0b9b4f7bc4946ed9fbd89c00cc1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12572221/persons-with-significant-control/individual/NvfQPhAa6H0LbE2ydCPvWH35VwI"},"name":"Narendra Angra","name_elements":{"forename":"Narendra","surname":"Angra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13736645","data":{"address":{"address_line_1":"Gondar Gardens","country":"England","locality":"London","postal_code":"NW6 1HG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"77f534bc82ac1750c237fd1d16337b06e9ee5b46","kind":"individual-person-with-significant-control","links":{"self":"/company/13736645/persons-with-significant-control/individual/0PLHPuNNo3TYB2BErVWBkHko4c4"},"name":"Mr George Bleakley","name_elements":{"forename":"George","surname":"Bleakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12572991","data":{"address":{"address_line_1":"Vale Avenue","country":"England","locality":"Worthing","postal_code":"BN14 0BY","premises":"21"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"19786a2d13ec64882b57df29f59c5a5ca78e7ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/12572991/persons-with-significant-control/individual/Isi8oIyOAq7prmIFXhl1RvSTchI"},"name":"Miss Ella Hamilton","name_elements":{"forename":"Ella","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"07893636","data":{"address":{"address_line_1":"199","country":"Poland","locality":"Kalisz","postal_code":"62 800","premises":"Ul. Wroclawska"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1985},"etag":"224afd0e5cfc817095de30dd7224f7f4b80ccb95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07893636/persons-with-significant-control/individual/_NysIkQQOctTtqUnkkx3xRBFV98"},"name":"Mr Kacper Filip Gorski","name_elements":{"forename":"Kacper","middle_name":"Filip","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"11623972","data":{"address":{"address_line_1":"Byron Close","country":"England","locality":"Hampton","postal_code":"TW12 1EL","premises":"8"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"441c26e7c9ac685f0f12476955e362f9c93fcc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11623972/persons-with-significant-control/individual/yNcT2vADE115EFCVxh9EQyLALXA"},"name":"Mrs Katarzyna Mrozinska","name_elements":{"forename":"Katarzyna","surname":"Mrozinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13736705","data":{"address":{"address_line_1":"Station Road","address_line_2":"Henbury","country":"England","locality":"Bristol","postal_code":"BS10 7NB","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d32024697291b2912e1c53c59ac93c5ba4ebec6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736705/persons-with-significant-control/individual/gcssdxEtTdSoOqtnDXbZAzbhDrE"},"name":"Mr Latanielle Letang","name_elements":{"forename":"Latanielle","surname":"Letang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09958786","data":{"address":{"address_line_1":"High Street Wimbledon","country":"England","locality":"London","postal_code":"SW19 5EG","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3a41c806d6e1d00627b6be3c6c401e885e0feed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958786/persons-with-significant-control/individual/EarAlIEHf3LKVAHVz-iKseyRARA"},"name":"Mr Patrick James Michael Baxter","name_elements":{"forename":"Patrick","middle_name":"James Michael","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC429391","data":{"address":{"address_line_1":"Durine","address_line_2":"Durness","locality":"Lairg","postal_code":"IV27 4PN","premises":"Mackay's Rooms"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"a8b005af13a6a4443e6ba07d0245e52a3f0651a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429391/persons-with-significant-control/individual/8io-Iq_Zycal95PehJ1ofYtd1oE"},"name":"Mrs Fiona Campbell Mackay","name_elements":{"forename":"Fiona","middle_name":"Campbell","surname":"Mackay","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"11627612","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2019-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"0df62e3574178eb81dde93b7e8538ac0a30a4c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11627612/persons-with-significant-control/individual/DyX6oW7OF6WaRYpW8DH0mutfLx0"},"name":"Mrs Nicola Bawcutt","name_elements":{"forename":"Nicola","surname":"Bawcutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627803","data":{"address":{"address_line_1":"Knutsford Old Road","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2LD","premises":"The Glen","region":"Cheshire"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"aacff451b899e825ab96bd95643817dadad07e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627803/persons-with-significant-control/individual/EIvsJIqATQ7ywvVxskvaqVm1mxU"},"name":"Mr Karl Reynolds","name_elements":{"forename":"Karl","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12582041","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9d9371f04bba4bf78f63cc9a82e270ee061d7e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12582041/persons-with-significant-control/individual/CmfhjKHmm5N5NeFDHklGx_JYKjk"},"name":"Mr Babar Naz Safdar Raja","name_elements":{"forename":"Babar","middle_name":"Naz Safdar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"11627882","data":{"address":{"address_line_1":"87 St. Dunstans Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 8AE","premises":"Westgate House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1f1b6c86a79c891ef0722502e3e2a08efef37101","kind":"individual-person-with-significant-control","links":{"self":"/company/11627882/persons-with-significant-control/individual/S4Neva12IraE2PIVAdwf8pVv-TE"},"name":"Mr Ian Thomas Andrews","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"04494623","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1 The Forum","region":"Cambridgeshire"},"etag":"f832a1481c77d5e5d8fddedcf07be4c83adcde0b","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10377875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04494623/persons-with-significant-control/corporate-entity/T2_6zpURzB8v5pzBussTIlDJI40"},"name":"Uk Boxings Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"13746285","data":{"address":{"address_line_1":"Piperell Way","country":"England","locality":"Haverhill","postal_code":"CB9 8QW","premises":"Unit 2","region":"Suffolk"},"etag":"f0bdd7b37391d0ae9f8686c6f3a3b512184eb20c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09820561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13746285/persons-with-significant-control/corporate-entity/GN29JTlmAhW_rDL5mRC8yy0OMP4"},"name":"The Wright Buy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"11628073","data":{"address":{"address_line_1":"Enterprise Centre","address_line_2":"Station Street","locality":"Holmfirth","postal_code":"HD9 5NX","premises":"Suite 10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f06615d4a8ca16f3bc85dd732176eab0efd9eaee","kind":"individual-person-with-significant-control","links":{"self":"/company/11628073/persons-with-significant-control/individual/MrLeHj7fvRgzrQR5_RaM7ftpHnA"},"name":"Mr Michael Goodwinn","name_elements":{"forename":"Michael","surname":"Goodwinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12653550","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9BL","premises":"Unit 3f"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"824406ec20e9d8750959dc3e0f5dd652fb8d807c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653550/persons-with-significant-control/individual/DY8v0Adj325ZipiI70AGxYYgCN8"},"name":"Mr James Gordon Leatt","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Leatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"10603066","data":{"address":{"address_line_1":"Exeter Street","address_line_2":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"aafb73a40c66df4b1539023055fd4bf3238ba21e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603066/persons-with-significant-control/individual/FParNeGYLzmjIzMFCwtYPBQb1u0"},"name":"Mrs Sofia Wallis","name_elements":{"forename":"Sofia","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11628153","data":{"address":{"address_line_1":"Brendon Close","address_line_2":"Harlington","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5NQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"db6ecca4542ce00b98961d51b2a3916e4f5cafe7","kind":"individual-person-with-significant-control","links":{"self":"/company/11628153/persons-with-significant-control/individual/WDC2WEUTjd6P4YxbHnICvrw-TrU"},"name":"Mr Christian Humberto Panissi Lacerda","name_elements":{"forename":"Christian","middle_name":"Humberto","surname":"Panissi Lacerda","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08385006","data":{"address":{"address_line_1":"Cotterells","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"K D Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5a1e7715bec8535288e5a60a67d13c0de77bb8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08385006/persons-with-significant-control/individual/qzQfiVYuKFQNJ86X6TebhsGiMWM"},"name":"Ms Loretta Jane Bourke","name_elements":{"forename":"Loretta","middle_name":"Jane","surname":"Bourke","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12658711","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b2d5dfd3afc78aeb213fd755ee0acf7b3bd57f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12658711/persons-with-significant-control/individual/EXO3vmvJ7fk0OOk3GxGEmOvAo8s"},"name":"Mr Charles Crayden","name_elements":{"forename":"Charles","surname":"Crayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"08372447","data":{"address":{"address_line_1":"Cowick St","locality":"Exeter","postal_code":"EX4 1JF","premises":"93","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d0258541b3202a9a9cd5f9e721b082b264da4870","kind":"individual-person-with-significant-control","links":{"self":"/company/08372447/persons-with-significant-control/individual/Bw3hT-tG7lkbKQ0e5q27t7YVHR4"},"name":"Mr Tat Yung Cheung","name_elements":{"forename":"Tat","middle_name":"Yung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11629572","data":{"address":{"address_line_1":"Darnall","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3AU","premises":"21 Ribston Robson","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7dbf1172bcd54f70996f48ca95af8798031018bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11629572/persons-with-significant-control/individual/vjZdkI21ZGE8ekJEkcmlKego5ro"},"name":"Mr Atta Muhammad Khan","name_elements":{"forename":"Atta","middle_name":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07812182","data":{"address":{"address_line_1":"Alleyn Park","locality":"London","postal_code":"SE21 8AU","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"bcd75f96b8185a51299f88f82c63f38b47a47655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07812182/persons-with-significant-control/individual/R534zdHLI88GinAcu6xTEd3jIAs"},"name":"Mr Ian Grant Hutchison","name_elements":{"forename":"Ian","middle_name":"Grant","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"04655737","data":{"address":{"address_line_1":"20 Lightwoods Hill","address_line_2":"Smethwick","locality":"West Midlands","postal_code":"B67 5EA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"c38071e38bba49cec061b1fbaab3e1373a5e3300","kind":"individual-person-with-significant-control","links":{"self":"/company/04655737/persons-with-significant-control/individual/yTXhpawdgNQJTF0MNp3YhiUmZyc"},"name":"Mr Patrick John Kavanagh","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Kavanagh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"10572667","data":{"address":{"address_line_1":"Ashby Avenue","country":"England","locality":"Chessington","postal_code":"KT9 2BT","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8d89ece806e2bf3dde38d78d058f6806798c6320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572667/persons-with-significant-control/individual/EIzpLo6ekooORVFp_gT2_xz5nu4"},"name":"Mr Andras Kocsis","name_elements":{"forename":"Andras","surname":"Kocsis","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"11622953","data":{"address":{"address_line_1":"St. Ives Close","address_line_2":"St Adlates Court","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1PL","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"dbbc093291b35da496fb85024f154dfeee816937","kind":"individual-person-with-significant-control","links":{"self":"/company/11622953/persons-with-significant-control/individual/OAmcLWYwobkVlmmPkFcUCwgYuWQ"},"name":"Mr Grzegorz Delipacy","name_elements":{"forename":"Grzegorz","surname":"Delipacy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10573177","data":{"address":{"country":"United Kingdom","locality":"Merstham","postal_code":"RH1 3EH","premises":"83 Brook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"228e90a0e5b4cfcc248fa39814f7f89654d52c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10573177/persons-with-significant-control/individual/gKsHcCcBZJzJLwk-iSsSG6dW33g"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12764454","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-02-08","etag":"fdaf075d889d5988f7724d460ba1aed7e7a038a8","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12764454/persons-with-significant-control/corporate-entity/o2IzfzON0cwPOGew0Ii6UAqap7U"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"06057956","data":{"address":{"address_line_1":"Henbury Road","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3HQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"e59ec0c967519266699a1ed70d7ca9ac12c527ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057956/persons-with-significant-control/individual/NDrZnRRjVOJ6mWBIalSH_6aQwiY"},"name":"Mr Kevin Haydon","name_elements":{"forename":"Kevin","surname":"Haydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08349267","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ab58941cbe06bc03f92df56b1a4537dcc1df5bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08349267/persons-with-significant-control/individual/Rl2aGKFuM9UkAJx-Y0-CjWgCY3w"},"name":"David Brock","name_elements":{"forename":"David","surname":"Brock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623363","data":{"address":{"address_line_1":"23 Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"dd12ccaa7728825a67d2a34348b4abb2901fbd49","kind":"individual-person-with-significant-control","links":{"self":"/company/11623363/persons-with-significant-control/individual/O40-J717skWOa9Vm7kfBEhDwtDw"},"name":"Daniel Particia Bytheway","name_elements":{"forename":"Daniel","middle_name":"Particia","surname":"Bytheway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10573206","data":{"address":{"address_line_1":"Bourbon Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PZ","premises":"7 Bourbon Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"892ca2144bd176c810a21fa53554af615e58f214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573206/persons-with-significant-control/individual/h-h1QeCsWt76znHDivEevWwRTTg"},"name":"Mrs Lisa Marie Duran","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Duran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07094816","data":{"address":{"address_line_1":"Woodfield Lane","address_line_2":"Lower Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6DS","premises":"54","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b61409554f04aa9b912dba8105d47ee794057275","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"WEIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Karen Saich"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07094816/persons-with-significant-control/individual/HWPrW3ccoAEWaacxKKZ1PAmCQMg"},"name":"Mrs Karen Alison Saich","name_elements":{"forename":"Karen","middle_name":"Alison","surname":"Saich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10763302","data":{"address":{"address_line_1":"Taverners Place","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8BQ","premises":"2"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"8b6739e884c5af9c186ae49ea6409d397fda9248","kind":"individual-person-with-significant-control","links":{"self":"/company/10763302/persons-with-significant-control/individual/CCk4nw6q7gRu3_qcvpuIjbsh1mc"},"name":"Ms Ashley Schoenwetter","name_elements":{"forename":"Ashley","surname":"Schoenwetter","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-16"}}
{"company_number":"08356027","data":{"address":{"address_line_1":"Holme Lacy Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6DR","premises":"Sme House"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3932bb88507caf61b6fe1a61fed8401cc1d32bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08356027/persons-with-significant-control/individual/om4ibKUIus1h34gW-arUG_YEqAY"},"name":"Mr Mark James Chester","name_elements":{"forename":"Mark","middle_name":"James","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"12573941","data":{"address":{"address_line_1":"Farrer Road","country":"England","locality":"London","postal_code":"N8 8LB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9ff0183417e562f5904b481da489303d5c12c5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12573941/persons-with-significant-control/individual/0UoEniZVlmtWdPSp3NDa3uGgMGY"},"name":"Mrs Michelle Denham","name_elements":{"forename":"Michelle","surname":"Denham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12575051","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8TZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f51a9f2bd9912a65bb471179724167746084fcff","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575051/persons-with-significant-control/individual/-8BVnc52j0CYE_YjHWy42CkU_hk"},"name":"Mr Sam David Hale","name_elements":{"forename":"Sam","middle_name":"David","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"09855956","data":{"address":{"address_line_1":"62 Buckingham Gate","country":"United Kingdom","locality":"London","postal_code":"SW1P 9ZP","premises":"PO BOX 70693"},"ceased_on":"2016-04-06","etag":"63ce59a69d32b75aeeee0b3b7c18d6b639e1509c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07873955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855956/persons-with-significant-control/corporate-entity/dMPaFMd2v4n6H7hc01NJm7rwhIE"},"name":"Vccp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12575081","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2639be13b0e9d45cd328cf3340b115322226c320","kind":"individual-person-with-significant-control","links":{"self":"/company/12575081/persons-with-significant-control/individual/qJLrQSZsNzfzKONWLaqdmMlbYUg"},"name":"Hilla Lousky Vigder","name_elements":{"forename":"Hilla","surname":"Lousky Vigder"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13736735","data":{"address":{"address_line_1":"Latymer Road","country":"England","locality":"London","postal_code":"N9 9PW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"26b86404d008b4c1db4a3f4bd3285f736b30cabd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736735/persons-with-significant-control/individual/pdNine0BWlr4DgyZcsdTNfQY3ck"},"name":"Mr Chijioke Darlington Obineche","name_elements":{"forename":"Chijioke","middle_name":"Darlington","surname":"Obineche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10573276","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"cb7310266e7b17e129f7b1ff065e4c232c5c3c33","kind":"individual-person-with-significant-control","links":{"self":"/company/10573276/persons-with-significant-control/individual/8SEoHChHzks071NY1xepSHTKT_k"},"name":"Cameron Dearden","name_elements":{"forename":"Cameron","surname":"Dearden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"04358126","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"9d0437cd6d4ee79517df05191b4173e56c4e5602","kind":"individual-person-with-significant-control","links":{"self":"/company/04358126/persons-with-significant-control/individual/9-y2VFNpNftEku_V6xavzqf9jBY"},"name":"Mrs Lisa Collins","name_elements":{"forename":"Lisa","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11627873","data":{"address":{"address_line_1":"Doghurst Drive","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JS","premises":"4"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"77444f7ead95a70a72e5c766652542ec429b403f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627873/persons-with-significant-control/individual/4BJm4uXH0dMUOU4H6Gtv_Jf8byE"},"name":"Mr Mohammad Oliur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Oliur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13746105","data":{"address":{"address_line_1":"Barlow Drive South","address_line_2":"Awsworth","country":"England","locality":"Nottingham","postal_code":"NG16 2TD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5ddb3b20d96bc9117cc243791f5c703c8e3bd581","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746105/persons-with-significant-control/individual/yhvgcJBEIlbkpSzt6x0wnWgzyrA"},"name":"Miss Natasha Mackenzie","name_elements":{"forename":"Natasha","surname":"Mackenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10602376","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"817bc75db6d87f57b1a26e63abd64e150656b528","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Cl Inves"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602376/persons-with-significant-control/corporate-entity/rpotFz50QdOHvdXqMN2YTJzJmBs"},"name":"Cl Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09981647","data":{"address":{"address_line_1":"Leckhampton Road","country":"England","locality":"Cheltenham","postal_code":"GL53 0AD","premises":"189","region":"Gloucestershire"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"e7177e9e9433111df128808bd07d2b5867bb0029","kind":"individual-person-with-significant-control","links":{"self":"/company/09981647/persons-with-significant-control/individual/EOSXgVf-IlWy8G0o16t5cREQtW0"},"name":"Mr Timothy John Beardsmore","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Beardsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06961824","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"e5987fa7ebfac6f96815f6df62037e493bff7a27","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1026167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06961824/persons-with-significant-control/corporate-entity/fY1AGADJc2e5U9L5AOU705ZXGb4"},"name":"Barclays Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746584","data":{"address":{"address_line_1":"Mark Rake","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2DN","premises":"Stanhope House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"344833017d86aa02c49122dd118b1a21bd08e991","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746584/persons-with-significant-control/individual/sqiU00WZa68f0GRN-kdl4Ku7HTs"},"name":"Mrs Lucy Emma Hosking","name_elements":{"forename":"Lucy","middle_name":"Emma","surname":"Hosking","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10324395","data":{"address":{"address_line_1":"10-14 Andover Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7BS","premises":"Athenia House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ed9577bd6a72c95d009c85cb5dd8d10d3232ecfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10324395/persons-with-significant-control/individual/SmBKdhc6JfobNwbsURZLO6P3pXs"},"name":"Rosamond Stenhouse","name_elements":{"forename":"Rosamond","surname":"Stenhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13746764","data":{"address":{"address_line_1":"Jessam Avenue","country":"United Kingdom","locality":"London","postal_code":"E5 9DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"bd5abce22c7d190c887ac920d126b9716e29924b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746764/persons-with-significant-control/individual/Wxs1hk9PUVXEj6XGeHhF3do6FSY"},"name":"Mr Baruch Zvi Rozner","name_elements":{"forename":"Baruch","middle_name":"Zvi","surname":"Rozner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"11628163","data":{"address":{"address_line_1":"Suite 1300","country":"United States","locality":"Wilmington","postal_code":"DE 19801","premises":"1105 N. Market Street"},"ceased_on":"2020-12-09","etag":"f7bcafafb6f733606871d304d39720f132faf274","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2289227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11628163/persons-with-significant-control/corporate-entity/t_9VKLrSJX-FGN4pw0H9dO_IDKc"},"name":"Crs Holdings Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09396436","data":{"address":{"address_line_1":"Newerne Street","country":"England","locality":"Lydney","postal_code":"GL15 5RF","premises":"Unit 1 Regents Walk","region":"Gloucestershire"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5f7f410d072130b337eb783c89e847166b439f53","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396436/persons-with-significant-control/individual/4cN65AS0x8c5uqIdx0zC61QV0A0"},"name":"Mr Robert Jonathan Temblett","name_elements":{"forename":"Robert","middle_name":"Jonathan","surname":"Temblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622943","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b81c040c03e6b7ccdbcab963de16f7f05f8e3437","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622943/persons-with-significant-control/individual/6ylVgIYRD8YgNasCzLc-piYrD9I"},"name":"Mr Naeem Mahmood","name_elements":{"forename":"Naeem","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-16"}}
{"company_number":"09840760","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SU","premises":"11"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"af6d0d894b8cb7ac42184c37304ec9fce6cd0557","kind":"individual-person-with-significant-control","links":{"self":"/company/09840760/persons-with-significant-control/individual/qCEEs0_MDy1canaR1t3k-UZ38Go"},"name":"Mr Kiran Reddy Kadari","name_elements":{"forename":"Kiran","middle_name":"Reddy","surname":"Kadari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"07460787","data":{"address":{"address_line_1":"Deer Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0LX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"097a301ba832fea5a46431747b66e66375192988","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460787/persons-with-significant-control/individual/q6Fi5d51VUFUqs8jEDkX_XES8T0"},"name":"Mr Joao Ricardo Oliveira Seneo Da Costa","name_elements":{"forename":"Joao","middle_name":"Ricardo Oliveira Seneo","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"12665041","data":{"address":{"address_line_1":"Hinckley Road","address_line_2":"Walsgrave On Sowe","country":"England","locality":"Coventry","postal_code":"CV2 2EX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"1a502b43ed238fb0d4a11c53f10ad609aa7c9eee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"LG ACCOUNTS ACSP","identity_verified_on":"2026-05-25T00:00:00Z","preferred_name":"Jai Taylor Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665041/persons-with-significant-control/individual/AWMgkK_1ngww8CwkvZJLpVClzwo"},"name":"Mr Jai Taylor Bennett","name_elements":{"forename":"Jai","middle_name":"Taylor","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13734205","data":{"address":{"address_line_1":"61 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House"},"etag":"9d08f93c3096c076ffa4be88782f0a48ad128b50","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13624329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13734205/persons-with-significant-control/corporate-entity/Ru8AmqLxqnicfKPczy-fdiHy-hU"},"name":"Trojan Mining Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"SC522126","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1974},"etag":"5d6d6ea7937f3268a260ddb099837964e307ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522126/persons-with-significant-control/individual/G7Z4kSryDrVo5LRweuoOq30tzQ0"},"name":"Mr Radoslaw Kaczorek","name_elements":{"forename":"Radoslaw","surname":"Kaczorek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10569222","data":{"address":{"address_line_1":"Brisbane Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5BW","premises":"17","region":"Durham"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"593d821f9e4aee4a54b49458de959a860a5ee452","kind":"individual-person-with-significant-control","links":{"self":"/company/10569222/persons-with-significant-control/individual/BNXJwP_S7KBlqgcNNx7AliLfD4k"},"name":"Mr Anthony Gordon","name_elements":{"forename":"Anthony","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"11623152","data":{"address":{"address_line_1":"Coleridge Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2AF","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"cec62218fb5dffc6b865e37a6bf969a402df2143","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623152/persons-with-significant-control/individual/AiqsucrfvQns0a0qjbYQgVbGBDs"},"name":"Dr Stella Da-Silva","name_elements":{"forename":"Stella","surname":"Da-Silva","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13735714","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"090dfe68fe3cd220bbf0ac89f12410688ddd2837","kind":"individual-person-with-significant-control","links":{"self":"/company/13735714/persons-with-significant-control/individual/pJpZqf8kj3P2xvSwRCfME7400uQ"},"name":"Mr. Muhammad Zain Shahid","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Shahid","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735725","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"731b03e2e19d828cfcf84a3dcade1e3f0b61dcac","kind":"individual-person-with-significant-control","links":{"self":"/company/13735725/persons-with-significant-control/individual/c0Lf6Wy_zsFjT7U0Fvnw0a0nNRE"},"name":"Chi Shao","name_elements":{"forename":"Chi","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12571571","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7FY","premises":"14 Catherine Howard Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"31f527e92a99df308d3ad5bec4eee6da500e6056","kind":"individual-person-with-significant-control","links":{"self":"/company/12571571/persons-with-significant-control/individual/6gZ1MYCIQsVEiWaf2A81NbjqvTM"},"name":"Mrs Jocelyn Minta","name_elements":{"forename":"Jocelyn","surname":"Minta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12572221","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit 2 York House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5e819a3f183bc72b1a06ff8be0607df2b31fef43","kind":"individual-person-with-significant-control","links":{"self":"/company/12572221/persons-with-significant-control/individual/ghkOk-9GuPr7JPVxfOTAc8Fk8d0"},"name":"Miss Yashmni Angra","name_elements":{"forename":"Yashmni","surname":"Angra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13736635","data":{"address":{"address_line_1":"86 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1NQ","premises":"923 Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"dd115682550c4525d959085885aefb8ab47d0300","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736635/persons-with-significant-control/individual/P7eiBbvq6ekMTTT5QGin5bJxn3c"},"name":"Mr Saqib Azhar","name_elements":{"forename":"Saqib","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11937960","data":{"address":{"address_line_1":"Chaucer Road","country":"England","locality":"London","postal_code":"E7 9NB","premises":"10"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"60ce824b673c55e1928b145096b6638b98403c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11937960/persons-with-significant-control/individual/qynYrk5tnJgm4aV0xA_jNGLIKd8"},"name":"Miss Geanina Crisitna Vicol","name_elements":{"forename":"Geanina","middle_name":"Crisitna","surname":"Vicol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-24"}}
{"company_number":"SC714764","data":{"address":{"address_line_1":"Hyacinth Way","country":"Scotland","locality":"Carluke","postal_code":"ML8 5TF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"cef9a169d8c7dbb8cd47d85906188fb030f06b85","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714764/persons-with-significant-control/individual/Ssv5sj5tqlpH5ZEhtGwGWg-k57g"},"name":"Mr Gordon John Stewart","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11623962","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2RJ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7f045659e2f675ccccecc9cece9873c867c09db1","kind":"individual-person-with-significant-control","links":{"self":"/company/11623962/persons-with-significant-control/individual/dMoSxKEtDp9AtnHMJODfnpWxpp4"},"name":"Mr Hasibush Shams","name_elements":{"forename":"Hasibush","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"SC714765","data":{"address":{"country":"Netherlands","locality":"Hoofddorp","postal_code":"2132LS","premises":"Taurusavenue 1"},"etag":"35dc76d9c90b4e0e36290e3ef01c87803a7cdcdb","identification":{"country_registered":"Netherlands","legal_authority":"Law Of The Netherlands","legal_form":"Corporate","place_registered":"Nyse","registration_number":"Stla"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC714765/persons-with-significant-control/corporate-entity/KOENnN-sGxCBHmwjLCdvJ8ZD1PE"},"name":"Stellantis N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11627192","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 8LF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"717253bb5dd9662b749474b43b3e6cc043b48ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/11627192/persons-with-significant-control/individual/kvPz3GHRB_L2zxN_u2AedbxZ6rw"},"name":"Mrs Thakshila Nilmini Kumari Samarakkody","name_elements":{"forename":"Thakshila","middle_name":"Nilmini Kumari","surname":"Samarakkody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC611053","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"df3678332a589861460b86a1fde6d02c8711d60e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611053/persons-with-significant-control/individual/IpwDmhnR9rG6y_hT3h_2b0ywHwM"},"name":"Mr Emyr Wyn Smith","name_elements":{"forename":"Emyr","middle_name":"Wyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"01690757","data":{"address":{"address_line_1":"Carpenter Road","country":"England","locality":"Birmingham","postal_code":"B15 2JW","premises":"14"},"etag":"31698b4d481511364095eb342947269540e65b98","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"06439453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01690757/persons-with-significant-control/corporate-entity/-EFGnk0sm7Wfxjlu6dB_CMmkxwI"},"name":"Joseph Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12576150","data":{"address":{"address_line_1":"Hampage Green","country":"England","locality":"Havant","postal_code":"PO9 4HJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"614b19bbd72ece17351b0c7bc388903cbf88c640","kind":"individual-person-with-significant-control","links":{"self":"/company/12576150/persons-with-significant-control/individual/vIMrrXH70suZJAGtKpTA4hWrGZQ"},"name":"Mr Musemwa Edwin Rutswara","name_elements":{"forename":"Musemwa","middle_name":"Edwin","surname":"Rutswara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"SC434850","data":{"address":{"address_line_1":"Gilberstoun","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2QZ","premises":"98"},"ceased_on":"2023-06-05","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"ce9c87d461915920b7bc3fd662f1143214e0a59a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC434850/persons-with-significant-control/individual/BvmKh79ycvsV19_PAbX7Gaky7bg"},"name":"Mr Kevin Sangster","name_elements":{"forename":"Kevin","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"00110367","data":{"address":{"address_line_1":"Ocean Boulevard, Promenade","country":"England","locality":"Blackpool","postal_code":"FY4 1EZ","premises":"Ocean Boulevard"},"etag":"5bbf1aa57c5f733b928a8a31e54e4e0356ebb19c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1837026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00110367/persons-with-significant-control/corporate-entity/iL3LuEX72CRkVhpj6OcwzkoaODA"},"name":"Blackpool Pleasure Beach (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"11627882","data":{"address":{"address_line_1":"87 St. Dunstans Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 8AE","premises":"Westgate House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"99f77495e568deba5575edf574250febec6fb9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11627882/persons-with-significant-control/individual/aQSVXk6uYiz_TK5a1y6rlAwz3zw"},"name":"Mr Neil Hanratty","name_elements":{"forename":"Neil","surname":"Hanratty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"07624215","data":{"address":{"address_line_1":"Stockport Trading Estate","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2JZ","premises":"Unit D6","region":"Cheshire"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0983f511297105597558ef354ac89b1356e720d5","kind":"individual-person-with-significant-control","links":{"self":"/company/07624215/persons-with-significant-control/individual/RGKhTOzTNAqIekGrNaoRLG1TLhs"},"name":"Mr Ryan Paul Hancock","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628033","data":{"address":{"address_line_1":"Tanfield Lea Industrial Estate North","address_line_2":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9DB","premises":"Office F1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a4c73b62a07d03666b1d427262d958b0ea1874b4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628033/persons-with-significant-control/individual/GtV6WwQ36H-PA-tRdkbCYal1A80"},"name":"Mr David Hunt","name_elements":{"forename":"David","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628083","data":{"address":{"address_line_1":"Basement Office","address_line_2":"1 West Terrace","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1RR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3539ec3bfbf066be24db462d300084fc021b2214","kind":"individual-person-with-significant-control","links":{"self":"/company/11628083/persons-with-significant-control/individual/QamSLUtOOkM45iBy-P93hwjXFfA"},"name":"Mr Jason Shawn Reynolds","name_elements":{"forename":"Jason","middle_name":"Shawn","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"03308096","data":{"address":{"address_line_1":"Shaw Lane Business Park","address_line_2":"Shaw Lane","locality":"Barnsley","postal_code":"S70 6EH","region":"South Yorkshire"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c548c59ef45bfb561feb0ef2fdf51ee3f6cb9979","kind":"individual-person-with-significant-control","links":{"self":"/company/03308096/persons-with-significant-control/individual/UVPJOAdjIXlkNxLyqEsHN2a2BzY"},"name":"Mr Wayne William Gabriel Cooper","name_elements":{"forename":"Wayne","middle_name":"William Gabriel","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10265562","data":{"address":{"address_line_1":"Newbold Road","country":"England","locality":"Chesterfield","postal_code":"S41 7PB","premises":"Springwell House"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0f1d31c0cbbfb82eeec93da31fae8cd79fd6ac5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10265562/persons-with-significant-control/individual/jNNDIXAMV24OE8ZSG2YfKVL5yvs"},"name":"Mr Simon Barnett","name_elements":{"forename":"Simon","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628153","data":{"address":{"address_line_1":"Sinclair Road","country":"England","locality":"London","postal_code":"W14 0NL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"10078a6eca6d2b4daff14f9f61f5ebb0df63676d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628153/persons-with-significant-control/individual/SW4ebdsXweK4DnBUzCCLDCxu0P4"},"name":"Mr Nelson Antonio Alves Sanchez","name_elements":{"forename":"Nelson","middle_name":"Antonio","surname":"Alves Sanchez","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12658600","data":{"address":{"address_line_1":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0QD","premises":"59a Commercial Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b87662b1a254a43f3b58168529907404fd961c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658600/persons-with-significant-control/individual/0YcH8Rz2yl8uIGoS95x9pMnDThk"},"name":"Mr Steve Hanley","name_elements":{"forename":"Steve","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11628293","data":{"address":{"address_line_1":"Adela Avenue","country":"United Kingdom","locality":"London","postal_code":"KT3 6LG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"75b754dd8a0d1566b113246140e3bb8f715ba003","kind":"individual-person-with-significant-control","links":{"self":"/company/11628293/persons-with-significant-control/individual/l-dbG3tyVC2KWmJEAxBUfXJGrB0"},"name":"Mrs Tetyana Pyle","name_elements":{"forename":"Tetyana","surname":"Pyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"08372447","data":{"address":{"address_line_1":"Cowick St","locality":"Exeter","postal_code":"EX4 1JF","premises":"93","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5be1695b5d7ad731654e14f548d949d1c987a05a","kind":"individual-person-with-significant-control","links":{"self":"/company/08372447/persons-with-significant-control/individual/FjrJQZQ_-PAtQpiyinyU_UriN58"},"name":"Mrs Tai Yau Cheung","name_elements":{"forename":"Tai","middle_name":"Yau","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603307","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"0e3bc9f18574315e1d6489ceb05e8926d705607e","kind":"individual-person-with-significant-control","links":{"self":"/company/10603307/persons-with-significant-control/individual/8_4vDr-EQjnGoZAmGvsxAo7coEA"},"name":"Maximilian Barwell","name_elements":{"forename":"Maximilian","surname":"Barwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12661651","data":{"address":{"address_line_1":"Thesiger Street","country":"England","locality":"Lincoln","postal_code":"LN5 7UY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a45ec795db9571344dd74e4ee7c3d37205d55f15","kind":"individual-person-with-significant-control","links":{"self":"/company/12661651/persons-with-significant-control/individual/OFBoudvvyl5EGiUxzifH5lRxWT4"},"name":"Mr Stefanil Valeriu Stan","name_elements":{"forename":"Stefanil","middle_name":"Valeriu","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11629722","data":{"address":{"address_line_1":"Egres Ut","country":"Hungary","locality":"Szentendre","postal_code":"H-2000","premises":"105/B"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1960},"etag":"b5c056a00680444334a6fd5c8024c5f5e20a1fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/11629722/persons-with-significant-control/individual/11tkp3jW10lmiwrBOGTDNKVKD3k"},"name":"Mr Gyorgy Kalman Neuschl","name_elements":{"forename":"Gyorgy","middle_name":"Kalman","surname":"Neuschl","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"09953387","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"a925034c46603629e48481369cddee276c9ab56f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953387/persons-with-significant-control/individual/z0QxCr9KkZunk16-SbqfzZscdtU"},"name":"Ms Margaret Delia Kinmonth","name_elements":{"forename":"Margaret","middle_name":"Delia","surname":"Kinmonth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07122167","data":{"address":{"address_line_1":"Pinova Close","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 7GL","premises":"5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1d60ce60c28db41c3725b344480fad4ca67614ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122167/persons-with-significant-control/individual/QUo-zRpwv9A1FyNztgsKulhmkZk"},"name":"Mr Shaun De Klerk","name_elements":{"forename":"Shaun","surname":"De Klerk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-11"}}
{"company_number":"10573176","data":{"address":{"address_line_1":"Stuart Street","country":"England","locality":"Leicester","postal_code":"LE3 0DW","premises":"107"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"175ead0095f8f43ebbf079f34a132ce6760bf372","kind":"individual-person-with-significant-control","links":{"self":"/company/10573176/persons-with-significant-control/individual/CKK71HwvLD7kMPeXGu8B3l-RezM"},"name":"Mr Vasile Manea","name_elements":{"forename":"Vasile","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"11623142","data":{"address":{"address_line_1":"Ivy Farm Drive","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4EQ","premises":"39 Ivy Farm Drive Little Neston"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"998de6b788cb9308f3022bf1a6ea1d72e26739f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11623142/persons-with-significant-control/individual/wzyjcw2rz47VQqG5wWu6NJiDcYM"},"name":"Mr Gary Paul Spark","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Spark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623163","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2RH","premises":"58","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2fb10a05af41d3a7dcad35fece978824161916f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623163/persons-with-significant-control/individual/GQNM9Jezpre9uroeJigymN8Nvl0"},"name":"Mr Ross James Small","name_elements":{"forename":"Ross","middle_name":"James","surname":"Small","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13735724","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1994},"etag":"4241274514d40fbec51893f379458564b6109418","kind":"individual-person-with-significant-control","links":{"self":"/company/13735724/persons-with-significant-control/individual/-bJ7bW2nQ5dg-vHHuxrU85tr_1U"},"name":"Wang Ren","name_elements":{"forename":"Wang","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11623352","data":{"address":{"address_line_1":"Wantisden","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 3PF","premises":"Thicks Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6c6b1b09a203d290ce3149451daa72c473cdd3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11623352/persons-with-significant-control/individual/rfpIRsTEsn6R9Hw1d-LzofeNjJ8"},"name":"Helen Elizabeth Mcclennon-Warnock","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Mcclennon-Warnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"03298227","data":{"address":{"address_line_1":"Burwood Grove","country":"England","locality":"Hayling Island","postal_code":"PO11 9DS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"14732b3fadc18f1505ef71329feaa11b68c71d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/03298227/persons-with-significant-control/individual/hcJBbXWWLKxjmZCzt1EfZ7J2Ugs"},"name":"Mr Lon Jeal","name_elements":{"forename":"Lon","surname":"Jeal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736634","data":{"address":{"address_line_1":"80 Waldegrave Road","country":"England","locality":"Teddington","postal_code":"TW11 8NY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ac3538742819cea7984661d9d63c698eff96d237","kind":"individual-person-with-significant-control","links":{"self":"/company/13736634/persons-with-significant-control/individual/Kw7OYWXu7qHpRPri35U2FifO468"},"name":"Mr Piers Sebastian Mackeown","name_elements":{"forename":"Piers","middle_name":"Sebastian","surname":"Mackeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"06265610","data":{"address":{"address_line_1":"Victoria Street Business Centre","address_line_2":"192 Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1e5c760ee96c0ae1aaba47bebe55990bcd5ecb88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"M.L.ANDERSON LIMITED ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Nicholas John Duran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06265610/persons-with-significant-control/individual/TD1gDFhvp_ogWEVNZlnblN-jozM"},"name":"Mr Nicholas John Duran","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Duran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"11623833","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 4QL","premises":"79c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d6e6f47e11afd2f71b563a71cdc27bc0771df0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11623833/persons-with-significant-control/individual/-ddWNm0Dy92pUVYNAJe-txxD1uE"},"name":"Mr Liam Daniel Byrne","name_elements":{"forename":"Liam","middle_name":"Daniel","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"08916154","data":{"address":{"address_line_1":"Alloa Road","country":"England","locality":"London","postal_code":"SE8 5AH","premises":"37"},"ceased_on":"2022-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"12049543f4a01a11d43de9f8ef83eff0226f3adb","kind":"individual-person-with-significant-control","links":{"self":"/company/08916154/persons-with-significant-control/individual/JXipt7BMG7dxF_SiW3yMcS9lY70"},"name":"Mr Razvan Paul Ilincas","name_elements":{"forename":"Razvan","middle_name":"Paul","surname":"Ilincas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12575051","data":{"address":{"address_line_1":"Constantine Avenue","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8UG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"1733b5712287480ca8414d1855081df98f31263e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575051/persons-with-significant-control/individual/5q4woSgqyPS3yKet7LG5ZxTeZh4"},"name":"Mr Ashley Stephen Robert Higgins","name_elements":{"forename":"Ashley","middle_name":"Stephen Robert","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10418992","data":{"address":{"address_line_1":"Rogate","country":"England","locality":"Petersfield","postal_code":"GU31 5EF","premises":"Fyning Knapp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"f409787ce3ea18020b097955a439c3198e6a8bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10418992/persons-with-significant-control/individual/qprW2-PCVyOiQvo-ArsGjac7-ec"},"name":"Mrs Elizabeth Audrey Lindsay","name_elements":{"forename":"Elizabeth","middle_name":"Audrey","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-10"}}
{"company_number":"SC611052","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 3GG","premises":"66 Richmondhill Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"cc2c5472f0e7568833ca77d2d34027ae6f22a3f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611052/persons-with-significant-control/individual/_MH-t2qkJW_LZQrC3RAEXunYmqc"},"name":"Mr Thomas Andrew Birkett","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"05979836","data":{"address":{"country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0EU","premises":"1 Downview Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"8733f1a6d4ec41e72a453ead7016081e57ba4590","kind":"individual-person-with-significant-control","links":{"self":"/company/05979836/persons-with-significant-control/individual/tGRW2vwBvKvW2PqpPaGJxw2RdOY"},"name":"Rowland Mears","name_elements":{"forename":"Rowland","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11852341","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"81f099e0ce9b0fd1dbfb1a7dd7952161cc165155","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852341/persons-with-significant-control/individual/WXiHzrfIo-m_8pTGurm0p07t6VA"},"name":"Mr Stephen James Oakford","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Oakford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12574730","data":{"address":{"address_line_1":"Honeysuckle Close","country":"England","locality":"Tiverton","postal_code":"EX16 6TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"19fd31274f7759f30a795fca29012b565649f719","kind":"individual-person-with-significant-control","links":{"self":"/company/12574730/persons-with-significant-control/individual/Bx1-9VEUiCGX1et_spPS2qkUYBU"},"name":"Mr Matthew Ryan Hodson","name_elements":{"forename":"Matthew","middle_name":"Ryan","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"08856336","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5BL","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"740a07684ad4072e2a95437d41f451cb71e19819","kind":"individual-person-with-significant-control","links":{"self":"/company/08856336/persons-with-significant-control/individual/tHRbalgB5Nu59ECxUgi6eI8Zkyo"},"name":"Mr Lee Dykes","name_elements":{"forename":"Lee","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07137386","data":{"address":{"address_line_1":"Vanwall Business Park","country":"England","locality":"Maidenhead","postal_code":"SL6 4UB","premises":"Costain House"},"etag":"ca3202dfa847c5c8b125baf59d3f97da372c93e3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"5859313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07137386/persons-with-significant-control/corporate-entity/5Ef-VZ6mFjg23GqzPrBAPLz01Cc"},"name":"L.R.R. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12652161","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1QG","premises":"Purrock Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"30ca35724db79fab2beb5cfeccf405e5d5dd1161","kind":"individual-person-with-significant-control","links":{"self":"/company/12652161/persons-with-significant-control/individual/_TBbZLP9_gQGuieDnQ0LXUG0WIo"},"name":"Miss Chloe Louise Ford","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Ford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13746284","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4HS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"618b40159b1db5d5847865b069d2ae6dde92e846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746284/persons-with-significant-control/individual/WpOL-WzZmTr_sFnV6PdiHZUdNBI"},"name":"Mr Kandiah Theivendra","name_elements":{"forename":"Kandiah","surname":"Theivendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"06071837","data":{"address":{"address_line_1":"Ripley Drive","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1QT","premises":"Ripley House"},"etag":"daf23e2df93b8a4b2509dcb78ba27e408232c69d","identification":{"country_registered":"England","legal_authority":"Engalnd And Wales","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"04799897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06071837/persons-with-significant-control/corporate-entity/IzER0t07bVY0YEaz_aXCJM3xnZQ"},"name":"B \u0026 W (Wakefield) Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03308096","data":{"address":{"address_line_1":"Coopers House","locality":"Intake Lane","postal_code":"WF5 0RG","premises":"Booth \u0026 Co","region":"Ossett"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7c0e6de13f33f40ad74bd2893ad6e6fa7caaecbb","kind":"individual-person-with-significant-control","links":{"self":"/company/03308096/persons-with-significant-control/individual/Nu4ZdQnVJeOaftLPaQsHO3O6ZVg"},"name":"Mr William Cooper","name_elements":{"forename":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11122762","data":{"address":{"address_line_1":"Hampton-On-The-Hill","country":"England","locality":"Warwick","postal_code":"CV35 8HB","premises":"Wain House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"adfa585230d838f80da5155cabea921194353607","kind":"individual-person-with-significant-control","links":{"self":"/company/11122762/persons-with-significant-control/individual/Pz51ICzYQvjX2R1TcXveeHtGK3c"},"name":"Mr David William Thompson","name_elements":{"forename":"David","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"12538951","data":{"address":{"address_line_1":"Edenfield Gardens","country":"England","locality":"Worcester Park","postal_code":"KT4 7DT","premises":"11 Edenfield Gardens"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3cf39d7dadbe32beafa1a92812472461fec7e5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12538951/persons-with-significant-control/individual/bPc5IXUcjfh10LkD9hj_6JpKMZI"},"name":"Mr Thomas Edward Piggott","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Piggott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"12658600","data":{"address":{"address_line_1":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0QD","premises":"59a Commercial Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cdf792ede71690460d097197d5c47a41604ecead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658600/persons-with-significant-control/individual/tKt5St6lz6JVskUt50O3ABMwMio"},"name":"Mr Ryan Ward","name_elements":{"forename":"Ryan","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-09"}}
{"company_number":"12658621","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3TF","premises":"Rose Neath","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ed0e43da3b48eae171d731ce265ca9512bec918f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12658621/persons-with-significant-control/individual/V4mM16sA7byeUS14KtyVt-riZzw"},"name":"Mr Peter Hesketh Martin","name_elements":{"forename":"Peter","middle_name":"Hesketh","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"11628353","data":{"address":{"address_line_1":"Little Sutton Grove","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5PL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2ea0d571267228dbc937d33fd3c2c8cb1226ceac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628353/persons-with-significant-control/individual/UXlWIxo02Lb1Gzotc7TdOPV5b2g"},"name":"Dr Chen Sheng Low","name_elements":{"forename":"Chen","middle_name":"Sheng","surname":"Low","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"08249122","data":{"address":{"address_line_1":"45 Church Street","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c959d6c38054df09db8838861547567398d03cff","kind":"individual-person-with-significant-control","links":{"self":"/company/08249122/persons-with-significant-control/individual/fzaoEMSQAJHLo61BJVTzJ4s7M18"},"name":"Ms Paola Barbarino","name_elements":{"forename":"Paola","surname":"Barbarino","title":"Ms"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-07-05"}}
{"company_number":"06812737","data":{"address":{"address_line_1":"Broadstone","country":"United Kingdom","locality":"Dorset","postal_code":"BH18 8BE","premises":"9 Golf Links Road"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"27d8fc50c578097b58bea1bd153a3e3ccd9afd9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06812737/persons-with-significant-control/individual/95B1qMLSesEa8AMQTvprfRyA9vg"},"name":"Mr Peter James Sajic","name_elements":{"forename":"Peter","middle_name":"James","surname":"Sajic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12664911","data":{"address":{"address_line_1":"Church End","country":"England","locality":"Harlow","postal_code":"CM19 5PH","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1c316fe5a3faf71f11718ba32983ff3822eb545a","kind":"individual-person-with-significant-control","links":{"self":"/company/12664911/persons-with-significant-control/individual/ZLdZcF3aW-eEjn9yyBJc-hfgZdc"},"name":"Mr James Chigbata Ifenu","name_elements":{"forename":"James","middle_name":"Chigbata","surname":"Ifenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"11620322","data":{"address":{"address_line_1":"44 Lexham Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 5JE","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"c3769a39622b2028d01d56ca2f9e428bac5ce23a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620322/persons-with-significant-control/individual/lpKVaOlJfVPhfCCQqQcQfl5FcLk"},"name":"Mr Kristian Haugaard Mengel","name_elements":{"forename":"Kristian","middle_name":"Haugaard","surname":"Mengel","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13734215","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Chatteris","postal_code":"PE16 6AE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c79121e03753272f744c8264c616b56deaf935f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734215/persons-with-significant-control/individual/4WOXtawzQ6djah6RD34JzyKn6tQ"},"name":"Mr Daniel-Georgian Calugareanu","name_elements":{"forename":"Daniel-Georgian","surname":"Calugareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11622963","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QU","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bcd56bcb7ae65cd52b980e2a7e454759a2a3b0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11622963/persons-with-significant-control/individual/Ovt8cWeITGABekaLTKKt1p6-jh0"},"name":"Mr Ashish Gupta","name_elements":{"forename":"Ashish","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13734675","data":{"address":{"address_line_1":"Ruthvoes","country":"England","locality":"St. Columb","postal_code":"TR9 6HT","premises":"Unit 3 Ruthvoes Barns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"280a8b3de4b9891f6bda1e463e1992ad69627a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13734675/persons-with-significant-control/individual/CBgKrgNbOw2Ja3cQkskm8nEi6QY"},"name":"Dr Sebastian Andres Senociain","name_elements":{"forename":"Sebastian","middle_name":"Andres","surname":"Senociain","title":"Dr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734915","data":{"address":{"address_line_1":"Malham View Close","country":"England","locality":"Barnoldswick","postal_code":"BB18 5SX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0776ff5f37981e786b389800e8d06e5fd6412aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13734915/persons-with-significant-control/individual/JW4WKEVXCc8OX548XNvRtC4kzxk"},"name":"Joe Robert Robert Riding","name_elements":{"forename":"Joe","middle_name":"Robert Robert","surname":"Riding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11623343","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Claryse Ltd"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1973},"etag":"311d7de7f620e250bf507da2254541c109b20c11","kind":"individual-person-with-significant-control","links":{"self":"/company/11623343/persons-with-significant-control/individual/Q_ZV8Rh6aP_fBY56rCPBoMPKwd8"},"name":"Kondo Serge Adjallah","name_elements":{"forename":"Kondo","middle_name":"Serge","surname":"Adjallah"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12570840","data":{"address":{"address_line_1":"Cadogan Gate","country":"United Kingdom","locality":"London","postal_code":"SW1X 0AS","premises":"3"},"ceased_on":"2020-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ab8725e5f8bc4072da7a1827ab56116c5b13b2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12570840/persons-with-significant-control/individual/gSVdIqQ05Ypcz-Alyg9B8wAgHUI"},"name":"David John Till","name_elements":{"forename":"David","middle_name":"John","surname":"Till"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"11966800","data":{"address":{"address_line_1":"Whittlebury Mews West","address_line_2":"Primrose Hill","country":"England","locality":"London","postal_code":"NW1 8HS","premises":"First Floor"},"etag":"860e5b705dc20b1a12fc2e8e46e659578152ee9d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12509679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11966800/persons-with-significant-control/corporate-entity/qnNWwb7OzNOhqHeJrPXBLBIIpbs"},"name":"Goldrose Sharpe Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"07094816","data":{"address":{"address_line_1":"Woodfield Lane","address_line_2":"Lower Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6DS","premises":"54","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"b778da3c8074ec548fa792290db333c7229b7b10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"WEIR ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Philip Saich"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07094816/persons-with-significant-control/individual/JxVvrFoRYtiOvaFg1S9FVhFI_lc"},"name":"Mr Philip Martin Saich","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Saich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623612","data":{"address":{"address_line_1":"Ripon Road","country":"England","locality":"Stevenage","postal_code":"SG1 4NT","premises":"491","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5e9214a944bb7ae4dc71b0c77d0a1b50add93e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11623612/persons-with-significant-control/individual/hjvSOtf4rRHILL3s2PE8g55O95s"},"name":"Mr Terry Butchart","name_elements":{"forename":"Terry","surname":"Butchart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12572991","data":{"address":{"address_line_1":"Vale Avenue","country":"England","locality":"Worthing","postal_code":"BN14 0BY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"89c68d447841e8b1e9492e053b4526bdb1cf1697","kind":"individual-person-with-significant-control","links":{"self":"/company/12572991/persons-with-significant-control/individual/8mbRayJ64hNMwK7XfKYqt12gxUU"},"name":"Mr Maxim Reginald Hamilton","name_elements":{"forename":"Maxim","middle_name":"Reginald","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573941","data":{"address":{"address_line_1":"Hornsey Lane","country":"England","locality":"London","postal_code":"N6 5LZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8ab7660d766a093592eb2b1862ec25304ac29b13","kind":"individual-person-with-significant-control","links":{"self":"/company/12573941/persons-with-significant-control/individual/qHW6qWnbwVvUv1LgzJ7P8xdkeV4"},"name":"Mrs Ana Belen Veash","name_elements":{"forename":"Ana","middle_name":"Belen","surname":"Veash","title":"Mrs"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-27"}}
{"company_number":"13736675","data":{"address":{"address_line_1":"Localitatea","country":"Romania","locality":"Brasov","postal_code":"500183","premises":"Nr.11"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1997},"etag":"766d2a6acdff2c5a5fd729f03cefaa881ff34fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13736675/persons-with-significant-control/individual/zoPM_6hqahT-6CDHK97cSzcLGqc"},"name":"Mr George-Iustin Porfir","name_elements":{"forename":"George-Iustin","surname":"Porfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10573216","data":{"address":{"address_line_1":"Woolborough Lane","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8AG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"efcb9313679965c30e6be1bb406dc5bd8f9397e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10573216/persons-with-significant-control/individual/DNJP9h9UDtNe0GfW-FGYX3m_2wM"},"name":"Mr Leo Santa","name_elements":{"forename":"Leo","surname":"Santa","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12575080","data":{"address":{"address_line_1":"Foxdown Close","country":"England","locality":"Kidlington","postal_code":"OX5 2YE","premises":"46"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"439ba16f057a1018e534ede174c50a7dcc358284","kind":"individual-person-with-significant-control","links":{"self":"/company/12575080/persons-with-significant-control/individual/LCTpxCmjnzlgF9Ptw_ndT6GYe3E"},"name":"Mrs Shirley Barlow","name_elements":{"forename":"Shirley","surname":"Barlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13736734","data":{"address":{"address_line_1":"Cardigan Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"88817f3d0fe1fef83f834bb18a6bb3d48bf97d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736734/persons-with-significant-control/individual/Sit_rghMqTAyO5cwfmA6GFmOkvM"},"name":"Dr Saimir Luli","name_elements":{"forename":"Saimir","surname":"Luli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"01570096","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1952},"etag":"6caed9f4a6562e60d0dc175e89b2e8bbc48c7b89","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01570096/persons-with-significant-control/individual/czcY-AcaPIGtydi5Flv5wQtbqzU"},"name":"Mr Christiaan Michael Robert Prive","name_elements":{"forename":"Christiaan","middle_name":"Michael Robert","surname":"Prive","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627802","data":{"address":{"address_line_1":"Lichfield Down","address_line_2":"Walnut Tree","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7DN","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"31c1a408d9e05cce8f2c0a0f6592ee3072b337fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11627802/persons-with-significant-control/individual/qGtj4pgEQoMWw8PruR53VX5Y9SQ"},"name":"Mr Lee Roy Jones","name_elements":{"forename":"Lee","middle_name":"Roy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627873","data":{"address":{"address_line_1":"Doghurst Drive","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"1581670d782b7924df0e9e141a164b1db094340a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627873/persons-with-significant-control/individual/XvEM9AAhBMRlSi1U7lunN4kYHRI"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13746104","data":{"address":{"address_line_1":"Parkway 4 Trading Estate","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1SW","premises":"Unit 8 Longbridge Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"40763732796713b7e648351f0ed84ecada843114","kind":"individual-person-with-significant-control","links":{"self":"/company/13746104/persons-with-significant-control/individual/PW8Fnh-tWXSY-foXIbXbR5jFnoM"},"name":"Mr Stephen Michael Johnson","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"06300306","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UF","premises":"78","region":"Cheshire"},"ceased_on":"2017-09-08","etag":"5a14fcadff9425f9559983b4d64b023df3bfb3fb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"06300318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06300306/persons-with-significant-control/corporate-entity/S0Z_L7ksffiZi1LMaHZ0M8KKH7Q"},"name":"Bowdon Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11628003","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"6 Pennine Parade"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7076d1fd502f4518530b2f7cc7e28701bf84d3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11628003/persons-with-significant-control/individual/nyZ97sPokr4AcoK0cnHaUpdqIHo"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"13746424","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6d2bb9c6683b983f4219784ea48e4a2317167515","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746424/persons-with-significant-control/individual/oeCFDfQfiI6SpVfi0679IS9FJoE"},"name":"Dr Jennifer Lindsay Chapman","name_elements":{"forename":"Jennifer","middle_name":"Lindsay","surname":"Chapman","title":"Dr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746584","data":{"address":{"address_line_1":"Mark Rake","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2DN","premises":"Stanhope House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"beaac7004367f4231ba80b0e41e58be0feeaf7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746584/persons-with-significant-control/individual/oP_QTsgcaR30LotT6Pmol_Ivs_o"},"name":"Mr Andrew Paul Hosking","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"SC715185","data":{"address":{"address_line_1":"Glenholm Avenue","address_line_2":"Kirkpatrick Fleming","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 3AZ","premises":"1"},"etag":"44fcebc9c77e430287d2cbc0166fbf2fbaf97c7a","identification":{"legal_authority":"Uk Law","legal_form":"Ltd"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC715185/persons-with-significant-control/legal-person/Mijuqzhd1EBEzGIl4W_ryH9XCfo"},"name":"Little","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13746595","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59","region":"Kent"},"ceased_on":"2021-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"7742682cea01cee5ee05e445fb06d736b9c83e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13746595/persons-with-significant-control/individual/FUFkkt1P6bJk-lHknw4yn_6w5bk"},"name":"Miss Stacey Louise Tramaseur","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Tramaseur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"01717507","data":{"address":{"address_line_1":"7 Wilson Street","country":"England","locality":"London","postal_code":"EC2M 2SN","premises":"Arbuthnot House"},"etag":"496b37cfb5ed4944294dd1fdb2b89490c8697df9","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01717507/persons-with-significant-control/corporate-entity/3tHvA6gxshQPMXfU-clVVwudCIk"},"name":"Arbuthnot Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603177","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Bexleyheath","postal_code":"DA7 5DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e20d20ee499b8983cb243328f6a8b95794557137","kind":"individual-person-with-significant-control","links":{"self":"/company/10603177/persons-with-significant-control/individual/u_lbjoRa-y1jyElRRZ3cq7TNNtE"},"name":"Mrs Anna Elzbieta Szubert","name_elements":{"forename":"Anna","middle_name":"Elzbieta","surname":"Szubert","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"12659010","data":{"address":{"address_line_1":"Rue Salam Cite Ezdihar","country":"Tunisia","locality":"Gabes","postal_code":"6000","premises":"616"},"country_of_residence":"Tunisia","date_of_birth":{"month":1,"year":1968},"etag":"3142aa97db29123e9e4761ac56654602b3c2cac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12659010/persons-with-significant-control/individual/Jl1FdOKsF9lc4b4G8dI1iRJyhMY"},"name":"Mr Manita Chibani","name_elements":{"forename":"Manita","surname":"Chibani","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"06066296","data":{"address":{"address_line_1":"90 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6LJ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"480c2f1752813d52e838c5ab6bf5cbb11f4a423c","kind":"individual-person-with-significant-control","links":{"self":"/company/06066296/persons-with-significant-control/individual/emK0iizcqP3uejDE30S9J2ALEpE"},"name":"Mr Matthew John Brown","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12661640","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3BY","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"4461e2dee18bab687a098de059848f918d08d8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12661640/persons-with-significant-control/individual/29bm1lQFH9_CFDbxjIB4vIe82Wg"},"name":"Miss Alix Beadon","name_elements":{"forename":"Alix","surname":"Beadon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11629713","data":{"address":{"address_line_1":"Westminster Crescent","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2JE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8d846fcc2979f7cca68d19b4a0387133e223725d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629713/persons-with-significant-control/individual/xL65geWxwcFkkX8604pjD0N8WSw"},"name":"Mr Carl Jones","name_elements":{"forename":"Carl","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11621012","data":{"address":{"address_line_1":"1 Benhill Wood Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4HE","premises":"Flat 33 Newlyn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"3e6107b2798faa81585c9f68c44a211cfab69b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11621012/persons-with-significant-control/individual/KUCe-4tlzVPbzaCaApJaqREYFSw"},"name":"Mr Connor Burstow","name_elements":{"forename":"Connor","surname":"Burstow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13734425","data":{"address":{"address_line_1":"Llewellyn Street","country":"United Kingdom","locality":"London","postal_code":"SE16 4XA","premises":"Wrayburn House, Flat 35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"7093780f9f627fa509d792ee3ae55013a3b8c7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13734425/persons-with-significant-control/individual/dvb6Q-4OIlFD8RCvDxrPa9GVjwA"},"name":"Mr Kevin James Downes","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734674","data":{"address":{"address_line_1":"Ambagan, Ju, Savar","country":"Bangladesh","locality":"Dhaka","postal_code":"1342","premises":"23/E"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1981},"etag":"fff66909f3fc360f7fdc96597ad761c0cef94556","kind":"individual-person-with-significant-control","links":{"self":"/company/13734674/persons-with-significant-control/individual/_65NBu912co1YgX-3q0-KEk0iIg"},"name":"Mr Md Faruq Miah","name_elements":{"forename":"Md","middle_name":"Faruq","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"04613046","data":{"address":{"address_line_1":"Langler Road","locality":"London","postal_code":"NW10 5TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7511298edc7e7a9cb0be7ce7569f02fc6b05ed4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04613046/persons-with-significant-control/individual/IyAWRqp6C6iC_9sD5EEylpfYH7Y"},"name":"Mr James Paul Ritchie","name_elements":{"forename":"James","middle_name":"Paul","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC291093","data":{"address":{"address_line_1":"Lochfoot","locality":"Dumfries","postal_code":"DG2 8PZ","premises":"Nunland Country Holidays"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"15556adf796ef83e3e8118d6974feab855ba78a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC291093/persons-with-significant-control/individual/JPHalfS5DwMP6ryP_CYrB68Rh24"},"name":"Mr Duncan Campbell Mccready","name_elements":{"forename":"Duncan","middle_name":"Campbell","surname":"Mccready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-19"}}
{"company_number":"12570840","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1966},"etag":"dad49886e92c497be34ab800b18c469dd64f3b65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570840/persons-with-significant-control/individual/VhPE73BCbFzdtsZ832X35zWZIPE"},"name":"Dr Peter Adam Daiches Dubens","name_elements":{"forename":"Peter","middle_name":"Adam Daiches","surname":"Dubens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12420665","data":{"address":{"address_line_1":"Trinity House","address_line_2":"114 Northenden Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3FZ","premises":"Trinity House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d787ae7334e7efe511209832b71c560a542e878b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420665/persons-with-significant-control/individual/Wc3R2E1eGdZTc2T2ON1jIoN5lhY"},"name":"Mr Mark Dominic Law","name_elements":{"forename":"Mark","middle_name":"Dominic","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"10209473","data":{"address":{"address_line_1":"22 Robin Lane","address_line_2":"High Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7AB","premises":"Butterber Barn","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ef01ea3284d42e6656e8f5acc7fe15438b0f02a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209473/persons-with-significant-control/individual/_0MU0hfHMXnBD3c4s-ortPazQps"},"name":"Mr Gary Macdonald","name_elements":{"forename":"Gary","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11623602","data":{"address":{"address_line_1":"Seagarth Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6RJ","premises":"The Birches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"26cdb278c59313e535c0de7bab34886143226ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/11623602/persons-with-significant-control/individual/mS62x6H3UZpwINEw0_sgf6-Ibao"},"name":"Mr John Dear","name_elements":{"forename":"John","surname":"Dear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"09950217","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"416b4c624f81de13f5508b376465eaf3e550a28e","kind":"individual-person-with-significant-control","links":{"self":"/company/09950217/persons-with-significant-control/individual/7FQXcDnZwYf2WffFaosxBhBGmds"},"name":"Miss Jennifer Hazard","name_elements":{"forename":"Jennifer","surname":"Hazard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"11623833","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 4QL","premises":"79c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3cb5c1ff4a97168943778cd022cfa0d2f3ecdecd","kind":"individual-person-with-significant-control","links":{"self":"/company/11623833/persons-with-significant-control/individual/yQ6LSG9RYyT4cpE_Ph9d8u5Sa4w"},"name":"Miss Marie Michelle Martin","name_elements":{"forename":"Marie","middle_name":"Michelle","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13736674","data":{"address":{"address_line_1":"Narrowleaf Drive","locality":"Ringwood","postal_code":"BH24 3FR","premises":"87"},"ceased_on":"2021-11-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9406f30c2edeece8d449aac8f7c0e1479118b4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13736674/persons-with-significant-control/individual/gxYVRwLGlz-1NIDbo5A79v9zLDI"},"name":"Emily Winterbone","name_elements":{"forename":"Emily","surname":"Winterbone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10573216","data":{"address":{"address_line_1":"Bellfield Court","country":"United Kingdom","locality":"Guildford","postal_code":"GU11 1JT","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2a9da601bcd89e8f1805406295f02a7145eadc02","kind":"individual-person-with-significant-control","links":{"self":"/company/10573216/persons-with-significant-control/individual/I50pQbs81H0JZ_GbeNa6EB7rY_c"},"name":"Mr Konrad Wegorek","name_elements":{"forename":"Konrad","surname":"Wegorek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12575080","data":{"address":{"address_line_1":"Foxdown Close","country":"England","locality":"Kidlington","postal_code":"OX5 2YE","premises":"46"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"23254d58544156c2f33a27c4749728af5a455d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12575080/persons-with-significant-control/individual/O9toP9FeVeST_3UevGHKR1U6ng0"},"name":"Mr Adrian Hedley Barlow","name_elements":{"forename":"Adrian","middle_name":"Hedley","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"13736734","data":{"address":{"address_line_1":"Cardigan Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"5f68ba7d80be9eb6bbaccacd53479c8dcaf988d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736734/persons-with-significant-control/individual/Ci-vL2P9b1wWRRLq5k4ipnorBjY"},"name":"Miss Enxhi Coku","name_elements":{"forename":"Enxhi","surname":"Coku","title":"Miss"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11627462","data":{"address":{"address_line_1":"Towerfield Close","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QP","premises":"3","region":"Essex"},"ceased_on":"2018-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a420ffd69e1604dca00002e54b022f5b57cf464f","kind":"individual-person-with-significant-control","links":{"self":"/company/11627462/persons-with-significant-control/individual/zRTscNOLYf8J_e6XaF0jm-IuiyU"},"name":"Mrs Kheira Daoudi El Hamel","name_elements":{"forename":"Kheira","middle_name":"Daoudi","surname":"El Hamel","title":"Mrs"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13307414","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"746a5d9deee6b5897bbecb1a4bdf7757f901cf52","kind":"individual-person-with-significant-control","links":{"self":"/company/13307414/persons-with-significant-control/individual/Y-gW4ME17MIvQhYiuYkF6xjxQYw"},"name":"Mr Radouan El Kichouhi El Hantari","name_elements":{"forename":"Radouan","surname":"El Kichouhi El Hantari","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-14"}}
{"company_number":"12767994","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2021-11-16","etag":"13ff550e1293f0521e846794e5fde5dc20f75c56","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12767994/persons-with-significant-control/corporate-entity/4kQBmRSZARVs2hKGjfzoNnPoUaE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13633445","data":{"address":{"address_line_1":"Peppercorn Close","address_line_2":"Blenheim Court","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G02, Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"20d6c949cd5d7bfdcd8b8e018d2e156adb6a82f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13633445/persons-with-significant-control/individual/3ogl4-Bdac0IpG3PdsvzILuF8RI"},"name":"Mrs Panchaliya Valuben Bhagubhai","name_elements":{"forename":"Panchaliya","middle_name":"Valuben","surname":"Bhagubhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-21"}}
{"company_number":"12582390","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 1AR","premises":"8 Chapel Street","region":"Derbyshire"},"ceased_on":"2020-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"6dce5e3c814c64bfaefb51551f4dc54d11c4eded","kind":"individual-person-with-significant-control","links":{"self":"/company/12582390/persons-with-significant-control/individual/ivleA_cNQ9wD_Mpl9avkjIRy9nc"},"name":"Mr Mark James Davison","name_elements":{"forename":"Mark","middle_name":"James","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"12652371","data":{"address":{"address_line_1":"Aire Street","country":"England","locality":"Goole","postal_code":"DN14 5FA","premises":"Ap 8 37-39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"762d2f518f8c5b4cd936d90d02cbcff4474be3f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652371/persons-with-significant-control/individual/cgW50YVkU_42qozpBxbJiyIJUvc"},"name":"Mr Nelu-Tinel Vonhala","name_elements":{"forename":"Nelu-Tinel","surname":"Vonhala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09981647","data":{"address":{"address_line_1":"Leckhampton Road","country":"England","locality":"Cheltenham","postal_code":"GL53 0AD","premises":"189","region":"Gloucestershire"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f1e7f91d50227ef70ccbc77ee2ec5e25a8e2f8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09981647/persons-with-significant-control/individual/hH5vBIiHgGZWCVrAhFPrgMMWoEc"},"name":"Mr Paul Steven Roberts","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04647257","data":{"address":{"address_line_1":"Coles Farm, Coles Lane","address_line_2":"Sector","locality":"Axminster","postal_code":"EX13 5SB","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"a30e789192d83c4e2f239a9d8418153de4449897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04647257/persons-with-significant-control/individual/Yuw5anIA6haGoOw8tVDUkwK4rEE"},"name":"Mr Andrew John Proctor","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11628112","data":{"address":{"address_line_1":"Lakeside Tower, Lakeside Business Park","address_line_2":"Walkmill Way","country":"England","locality":"Cannock","postal_code":"WS11 0XE","premises":"C/O Cjm Associates, Floor 2","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7cd97db24d36ac279da91dcaf3bc9dc66fdcd4af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628112/persons-with-significant-control/individual/Haxs2L1lnRVNkkBFcIpVCt1jA-s"},"name":"Stephanie Jane Jones","name_elements":{"forename":"Stephanie","middle_name":"Jane","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09851601","data":{"address":{"address_line_1":"Westborough Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4AU","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"69be77ae9244c784403d0090a1ec0a3a67f83c50","kind":"individual-person-with-significant-control","links":{"self":"/company/09851601/persons-with-significant-control/individual/MiU3MdDEOa-jm5HCc0FJHWxY9us"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-07"}}
{"company_number":"12655121","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1d5e2ad3e63a0e1df14a296bdab664d0feb51736","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655121/persons-with-significant-control/individual/V3ag0kh7XEGYpOTqZ2q0YOIAkwM"},"name":"Mr Ryan Francis Reardon","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Reardon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"07151897","data":{"address":{"country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DW","premises":"18 Victoria Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"597816cf89d5aba0b3e78996a382f6f4bece7854","kind":"individual-person-with-significant-control","links":{"self":"/company/07151897/persons-with-significant-control/individual/Zcr3U4F9-RvIsR0NJUpEiYD3Av8"},"name":"Mr Jason Michael Holden","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"12658711","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b3e122ae85529f571c3573baa9eb993a52309a70","kind":"individual-person-with-significant-control","links":{"self":"/company/12658711/persons-with-significant-control/individual/43noGr_ZtgBzT9gHcW-Iuajcu5U"},"name":"Ms Chelsea Marie Kidby","name_elements":{"forename":"Chelsea","middle_name":"Marie","surname":"Kidby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12659120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"1ff41176e5893ac5cdb1e10482f9ada0895f341f","kind":"individual-person-with-significant-control","links":{"self":"/company/12659120/persons-with-significant-control/individual/q90gmLMTB1yReA_Lbuv3yCWmIqA"},"name":"Mr Sukhdeep Siotha","name_elements":{"forename":"Sukhdeep","surname":"Siotha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"07796503","data":{"address":{"country":"England","locality":"Stourbridge","postal_code":"DY8 1TG","premises":"173 Lower High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"3fdbbb6f7e1c807740f0423a720c9bbc799ea686","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07796503/persons-with-significant-control/individual/ArrRd1y6pWAfNUcqb_u5pmR5ruQ"},"name":"Mr Jonathan Philip Astley","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Astley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"10995383","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Ystrad Mynach","country":"Wales","locality":"Hengoed","postal_code":"CF82 7EP","premises":"Vantastec House, Unit 6c"},"etag":"a99ff5be5eaaf67fd82d2cbbc3fe75747d2aff94","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05718421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10995383/persons-with-significant-control/corporate-entity/Z7nc0gzuZs7fXC7uSNw6nLuAJBM"},"name":"Vantastec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13734214","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Birmingham","postal_code":"B21 8PF","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"84ac40b1ab0e27d9c0540570c8acdba79fc9da6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13734214/persons-with-significant-control/individual/ywNzIMHonv-FmHs8FofqnQGGJyo"},"name":"Mrs Lydia Stewart-Mais","name_elements":{"forename":"Lydia","surname":"Stewart-Mais","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11622962","data":{"address":{"address_line_1":"The Leys","address_line_2":"Halford","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 5DD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"45b44d4d3aa81c6f2dd4171a1e655db18315fe90","kind":"individual-person-with-significant-control","links":{"self":"/company/11622962/persons-with-significant-control/individual/NSl4MW7SaoRSBS1sN-UzD8dT1ww"},"name":"Mrs Amy Charlotte Harris","name_elements":{"forename":"Amy","middle_name":"Charlotte","surname":"Harris","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13734675","data":{"address":{"address_line_1":"Ruthvoes","country":"England","locality":"St. Columb","postal_code":"TR9 6HT","premises":"Unit 3 Ruthvoes Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"29b30c4dd3f09684e17d262bf668a70558c0e95b","kind":"individual-person-with-significant-control","links":{"self":"/company/13734675/persons-with-significant-control/individual/y2zRkvtOf_5xa2BouIgRVaQM8xs"},"name":"Miss Sharon Margaret O'Sullivan","name_elements":{"forename":"Sharon","middle_name":"Margaret","surname":"O'Sullivan","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13734914","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Manchester","postal_code":"M8 5RY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b308ccf58e059dc91424865a9f25a22761a1f69d","kind":"individual-person-with-significant-control","links":{"self":"/company/13734914/persons-with-significant-control/individual/2oFMj65Fja9LR_L00ZC1zW2A1Bg"},"name":"Mr Bryan Lindsey","name_elements":{"forename":"Bryan","surname":"Lindsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12556950","data":{"address":{"address_line_1":"Starcliffe Street","country":"England","locality":"Bolton","postal_code":"BL3 2PT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e959732125dfa4e3269d607a500b325afbda0b95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556950/persons-with-significant-control/individual/kuR2chuaD6v8xBSux-3xPCudFac"},"name":"Mr Rafaqat Ali Walayat","name_elements":{"forename":"Rafaqat","middle_name":"Ali","surname":"Walayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"11623343","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Claryse Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1980},"etag":"18caf728a6b64460240a23c9880db645ac5d7cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/11623343/persons-with-significant-control/individual/HU_AYq8cIN0IiqvWVbaylm-zqWc"},"name":"Kin Aril Vignon","name_elements":{"forename":"Kin","middle_name":"Aril","surname":"Vignon"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"04638617","data":{"address":{"address_line_1":"Bush Green","address_line_2":"Pulham Market","country":"United Kingdom","locality":"Diss","postal_code":"IP21 4YB","premises":"Orchard Farm","region":"Norfolk"},"etag":"96a0186b52e53b639f6e081981b8880c7eec50c5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01137378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04638617/persons-with-significant-control/corporate-entity/z_EmxcAJG2WwijievcTPnNo-qX0"},"name":"Pulham Property Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12279945","data":{"address":{"address_line_1":"Hedworth Lane","country":"England","locality":"Boldon Colliery","postal_code":"NE35 9HS","premises":"20"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5dc2133969d28b4acba5fad98437e1cb1f0bf096","kind":"individual-person-with-significant-control","links":{"self":"/company/12279945/persons-with-significant-control/individual/IEV7BFtSIgUHyiiU-AxkgxrW51Y"},"name":"Wendy Frances Wake","name_elements":{"forename":"Wendy","middle_name":"Frances","surname":"Wake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"08901290","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d89bd5e34e8049abbe13882d37ab9d595cbbc606","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901290/persons-with-significant-control/individual/TxBh3rnyYMSmLbCd7qQBJzmPYLQ"},"name":"Mrs Adele Annemarie Gregson","name_elements":{"forename":"Adele","middle_name":"Annemarie","surname":"Gregson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-01"}}
{"company_number":"13736654","data":{"address":{"address_line_1":"Barlby Road","country":"England","locality":"London","postal_code":"W10 6BN","premises":"Unit 12c Shaftesbury Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"c943ef47f0229e9e738e41cfcce69a3b09226516","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736654/persons-with-significant-control/individual/5yPv0MtpNDQL3fM4wv43cBY7n5Q"},"name":"Miss Zahra Ahmad","name_elements":{"forename":"Zahra","surname":"Ahmad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC714764","data":{"address":{"address_line_1":"Hyacinth Way","country":"Scotland","locality":"Carluke","postal_code":"ML8 5TF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"26f68c2c26cb9c28029f64a19dc8796fee46f5f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714764/persons-with-significant-control/individual/00-ZIYjRe-_zjgVELlkbTpz3Oew"},"name":"Catherine Anne Stewart","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12575040","data":{"address":{"address_line_1":"8-9 Rodney Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 8BF","premises":"Office 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b2bb0d572cf298eaf467946e9a2270f02514d6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12575040/persons-with-significant-control/individual/ygc8b8vYswJInYzCXaQXRt6ylzI"},"name":"Mr Jason Hogg","name_elements":{"forename":"Jason","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"11623973","data":{"address":{"address_line_1":"Bathurst Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 5JJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"402f84d6d3f624abbc0ec385a33e25861033124c","kind":"individual-person-with-significant-control","links":{"self":"/company/11623973/persons-with-significant-control/individual/a40I2-inQZlY9Rjs5eSwNmJGGoY"},"name":"Miss Charlotte Anne Prescott","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Prescott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13736724","data":{"address":{"address_line_1":"Dalton Lane","address_line_2":"Burton","country":"England","locality":"Carnforth","postal_code":"LA6 1BL","premises":"Suite 2 Dalton Hall Business Centre Dalton Lane Bu","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"b0c533d911b27dfd26427469bebe2eaac86485a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736724/persons-with-significant-control/individual/K3Ob1wNeGbG4Npdu78a7aO2Ovd4"},"name":"Mr Neil Philip Oldfield","name_elements":{"forename":"Neil","middle_name":"Philip","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09933366","data":{"address":{"address_line_1":"Solihull","country":"England","locality":"United Kingdom","postal_code":"B91 3TL","premises":"1 Barbourne Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"5af0f479c746078ec7f51ee79cc19353826ccb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09933366/persons-with-significant-control/individual/4RngWMZ17k17EgbRLWODtW0s2K8"},"name":"Mr David Robert Smith","name_elements":{"forename":"David","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12576140","data":{"address":{"address_line_1":"Centenary Way","country":"England","locality":"Salford","postal_code":"M50 1RF","premises":"Fao Quay Accountants, Centenary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"56f18eb044657ea4c8f24f6e7db7227b9dbeaf32","kind":"individual-person-with-significant-control","links":{"self":"/company/12576140/persons-with-significant-control/individual/rBMglCYAnzc1Rv8o6_gJS1zJ0WU"},"name":"Lewis Houston","name_elements":{"forename":"Lewis","surname":"Houston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"11627613","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1991},"etag":"d6e4ab75c36f05cafd3873a9d98a814c8cdda9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11627613/persons-with-significant-control/individual/hwH3p8Nfn1T6t4jTHRUCjYoC0Ls"},"name":"Konrad Blachucki","name_elements":{"forename":"Konrad","surname":"Blachucki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10602266","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 7GQ","premises":"2 The Links","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c6fda36d5ff2855553d8a42f1a59a1bce628d55e","kind":"individual-person-with-significant-control","links":{"self":"/company/10602266/persons-with-significant-control/individual/6pPAP00L8Kp_iJnsHljfxLekQwA"},"name":"Mr David John Le Hegarat","name_elements":{"forename":"David","middle_name":"John","surname":"Le Hegarat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12582381","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0AU","premises":"10 Granville Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"979adddfc50d8040f4c5e232e4ee6894f23135f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12582381/persons-with-significant-control/individual/ZZX7DY5TqGk-nd0cIEmNbw9uvKQ"},"name":"Mr Kenneth Inge Skaarbrevik","name_elements":{"forename":"Kenneth","middle_name":"Inge","surname":"Skaarbrevik","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"07509126","data":{"address":{"address_line_1":"16 Davy Court","address_line_2":"Castle Mound Way","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0UZ","premises":"Magma House","region":"Warwickshire"},"etag":"1605384f661d5b1f4939e60baec38c824086f609","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08058663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07509126/persons-with-significant-control/corporate-entity/4k74ePR4gfXla1Z-ZmqAknLRdds"},"name":"Andrew Garner Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11627933","data":{"address":{"country":"England","locality":"London","postal_code":"NW9 7ED","premises":"226 West Hendon Broadway"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3b6a1e5fe18a8f61b23a51d12b86b3264d660f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11627933/persons-with-significant-control/individual/Ua9MwpiZv4p1nt8fgnKotBsLsrE"},"name":"Miss Summreen Rasheed Mughal","name_elements":{"forename":"Summreen","middle_name":"Rasheed","surname":"Mughal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"13746424","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6cd958955c3b7cf58623185bd4e9f3ee9fd77c80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746424/persons-with-significant-control/individual/AUlWkiViBg1-c6OMD9cSmrITDsg"},"name":"Mr William Michael Lardner Iii","name_elements":{"forename":"William","middle_name":"Michael","surname":"Lardner Iii","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"13746425","data":{"address":{"address_line_1":"Digital Drive","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DD","premises":"Unit 100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"faac8bf4b6b5378542ada9326aed984c4dfb730e","kind":"individual-person-with-significant-control","links":{"self":"/company/13746425/persons-with-significant-control/individual/TsboJmnbAW3OERDJmTRf8hUyQLo"},"name":"Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"12653561","data":{"address":{"address_line_1":"Poplar Way","address_line_2":"Ickford","country":"England","locality":"Aylesbury","postal_code":"HP18 9GQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7dbe1891995e750dfc82532f72987996b9a8d505","kind":"individual-person-with-significant-control","links":{"self":"/company/12653561/persons-with-significant-control/individual/IWIYGt95HuJnweiWDQOufY50rSc"},"name":"Mr Daniel David Hibbs Landragan","name_elements":{"forename":"Daniel","middle_name":"David Hibbs","surname":"Landragan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13746594","data":{"address":{"address_line_1":"Ashbank Place","country":"England","locality":"Crewe","postal_code":"CW1 3FR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"a6f05b3986b87cb9ea02d7f6f13318897f0870f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746594/persons-with-significant-control/individual/6DhGP5ofwkb-hz2qJaZzbfNr9xY"},"name":"Mr Matthew Ryan Price","name_elements":{"forename":"Matthew","middle_name":"Ryan","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"02339336","data":{"address":{"address_line_1":"2 Eastgate","locality":"Hessle","postal_code":"HU13 9LW","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"cb73c16d40cde4d44fcb711367773169d07f1b94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02339336/persons-with-significant-control/individual/zsiorVrEB8V7xbhLAS3FENYBZlQ"},"name":"Mrs Elaine Bismor","name_elements":{"forename":"Elaine","surname":"Bismor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628173","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"bec94adddf723d0cb2a313e2b879e71ce85a5ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628173/persons-with-significant-control/individual/eQo9fE4_aA7BNrcGahRy3pyoyZ4"},"name":"Beverly Ann Fletcher","name_elements":{"forename":"Beverly","middle_name":"Ann","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09396436","data":{"address":{"address_line_1":"Newerne Street","country":"England","locality":"Lydney","postal_code":"GL15 5RF","premises":"Unit 1 Regents Walk","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5607e69ab62086a020f7d37732cde15329c2a621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09396436/persons-with-significant-control/individual/uXSh9fXXSpWLbjbfM5DPspGjVXs"},"name":"Mrs Christina Louise Temblett","name_elements":{"forename":"Christina","middle_name":"Louise","surname":"Temblett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11015402","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"1804a0d3b87e56b5f94a7fd1fda9f2fa2e9187c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11015402/persons-with-significant-control/individual/A3ViSUtvrPibSQkrQ4J7GvnYHYk"},"name":"Ms Lydia Rica Garcia","name_elements":{"forename":"Lydia","middle_name":"Rica","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-16"}}
{"company_number":"12661631","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1986},"etag":"c5fd6aefc8fe75f0af889d3ef7407715c292c2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12661631/persons-with-significant-control/individual/A3GWyfJca_7sE4c0FMOBvEEJ2wk"},"name":"Mr Zakariya Musse","name_elements":{"forename":"Zakariya","surname":"Musse","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"07460787","data":{"address":{"address_line_1":"Deer Park Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0LX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8aee5d35c270d0fa680ab9f326c8916ee9d9875f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07460787/persons-with-significant-control/individual/fCApbLA6pPvwu7Hfo-h06FFTkVw"},"name":"Ms Elena Ruiz Garcia","name_elements":{"forename":"Elena","middle_name":"Ruiz","surname":"Garcia","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-06"}}
{"company_number":"09953387","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"090b2f2250583c84f30c47af5a7190f2b9f3a325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09953387/persons-with-significant-control/individual/ez4dfRqfWQdXHf84OvsW5YF8HFA"},"name":"Ms Maureen Sylvia Murray","name_elements":{"forename":"Maureen","middle_name":"Sylvia","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03889057","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Aldbrough","country":"England","locality":"Hull","postal_code":"HU11 4RE","premises":"Gallows Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e6a59d7d08c7438a4fed0d22195ef0e2e3149225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03889057/persons-with-significant-control/individual/UWg6k0o5f-35UuT5PpGC1umhE1U"},"name":"Mr Christopher Howard Allanson","name_elements":{"forename":"Christopher","middle_name":"Howard","surname":"Allanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11622972","data":{"address":{"address_line_1":"Shalimar Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 9JG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a34cab8bc740a71d99451c612443ef1878e6d9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11622972/persons-with-significant-control/individual/44TxbN9YS_QsC_g2nTCQmB2d_F0"},"name":"Mr Hassan Lami","name_elements":{"forename":"Hassan","surname":"Lami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11623162","data":{"address":{"address_line_1":"Cresswell Close","country":"United Kingdom","locality":"Hull","postal_code":"HU2 9PD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"87a7a4fb3d03ae3319b78f2c17a370e9cb2aa836","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623162/persons-with-significant-control/individual/cN3NESqvrJSkYBgtQQj0b66xWys"},"name":"Mr Bryan Stuart Jeffrey","name_elements":{"forename":"Bryan","middle_name":"Stuart","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10573197","data":{"address":{"address_line_1":"364 High Street","address_line_2":"Harlington","country":"England","locality":"Hayes","postal_code":"UB3 5LF","premises":"C/O S W Frankson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a6bfc95ef18c8ab6776f9d06d0f3d3ea5b5e2472","kind":"individual-person-with-significant-control","links":{"self":"/company/10573197/persons-with-significant-control/individual/rbQBG92Xap3HpL9uek346DU0sRo"},"name":"Mr Jeffrey Michael Rao","name_elements":{"forename":"Jeffrey","middle_name":"Michael","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13735924","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"d7dc4bd261e073df89b8935c905d04bc5cf9e21a","kind":"individual-person-with-significant-control","links":{"self":"/company/13735924/persons-with-significant-control/individual/W2ZwSn72HTq9vdUycpmV2v3L1GM"},"name":"Mr Wenya Ma","name_elements":{"forename":"Wenya","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11623533","data":{"address":{"address_line_1":"Ash Bank Road","address_line_2":"Werrington","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST2 9EB","premises":"Little Ash Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2ea5c9e869e1935a03b1215669993eb498bb4c31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623533/persons-with-significant-control/individual/AlHswQXdZU-GEW3TuE1_C4AhKgU"},"name":"Mr Simon Peter Friesner","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Friesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623582","data":{"address":{"address_line_1":"Adamscroft Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2EY","premises":"89"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"3fc9029793620751e6b51ae97ebe6a5867130234","kind":"individual-person-with-significant-control","links":{"self":"/company/11623582/persons-with-significant-control/individual/tXU05Q6uw1PzwVERTnwxDfoYryo"},"name":"Mr Sheldon Garfield Ellis","name_elements":{"forename":"Sheldon","middle_name":"Garfield","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10573207","data":{"address":{"address_line_1":"Old Brewery Walk","country":"England","locality":"Brackley","postal_code":"NN13 7HG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4f9f7e40f4f58e237f2124dff897a896e0de7a56","kind":"individual-person-with-significant-control","links":{"self":"/company/10573207/persons-with-significant-control/individual/Ry0wDDXcjorwi70XGz7buIG8xic"},"name":"Emma Whitmore","name_elements":{"forename":"Emma","surname":"Whitmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"01400552","data":{"address":{"address_line_1":"New Bridge Street","country":"England","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"ceased_on":"2023-09-29","etag":"3346f89afa0c809c9b23de8ba4d93c55a76c624f","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11188307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01400552/persons-with-significant-control/corporate-entity/CprMtHGQDSYYcS7v4C9u86Uqnw0"},"name":"Compass Bidco Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-09"}}
{"company_number":"09953797","data":{"address":{"address_line_1":"Howle Hill","address_line_2":"Walford","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5RQ","premises":"Rogerswell","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"76eb390f180138fa73dee56ce95e32363e45a787","kind":"individual-person-with-significant-control","links":{"self":"/company/09953797/persons-with-significant-control/individual/3ks7aRLfC7kCG-sosavfJVBM7Nk"},"name":"Mrs Frances Catherine O'Brien","name_elements":{"forename":"Frances","middle_name":"Catherine","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"09395967","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3NJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"87746634fbaba6c32e846b9d028a524a9daf9c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395967/persons-with-significant-control/individual/5rbDo19fKP8Jlfv4jOLmYVLSAp8"},"name":"Mr Darren James Pearson","name_elements":{"forename":"Darren","middle_name":"James","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13736704","data":{"address":{"address_line_1":"Boundfield Road","country":"England","locality":"London","postal_code":"SE6 1PL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3863a067aa79bdf5b17c9906aeb27878092f13f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13736704/persons-with-significant-control/individual/kAjDfPUCpWKvBdmoxO_woCWYWlc"},"name":"Linda Fasineh Massaquoi","name_elements":{"forename":"Linda","middle_name":"Fasineh","surname":"Massaquoi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11627263","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5DH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"39343b046885179a09bbce12af1af1c76231f2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627263/persons-with-significant-control/individual/7nZbeDbKebOUcj1akur37dJcBxA"},"name":"Mr Jonathan Gibbs","name_elements":{"forename":"Jonathan","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12575081","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"e3da77821ced15311ce3f5acf36db57eb90bb492","kind":"individual-person-with-significant-control","links":{"self":"/company/12575081/persons-with-significant-control/individual/hMkSxoeZxmcVe0hi8NAZgMf_CH8"},"name":"Miss Emi Ati Shamir","name_elements":{"forename":"Emi","middle_name":"Ati","surname":"Shamir","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"13671224","data":{"address":{"address_line_1":"Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage, 28"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"a60410f4debfce27bd5771d5be8d77b54697cb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13671224/persons-with-significant-control/individual/vrcOVfwXWvd9EMv_orTtZjf2mi8"},"name":"Mrs Evelyn Arañador","name_elements":{"forename":"Evelyn","surname":"Arañador","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"07117707","data":{"address":{"address_line_1":"Selling Road","address_line_2":"Old Wives Lees","locality":"Canterbury","postal_code":"CT4 8BH","premises":"Orchards","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"ebcf6a7eb6eb74ff246729964471ee7f437b1138","kind":"individual-person-with-significant-control","links":{"self":"/company/07117707/persons-with-significant-control/individual/CL1BfVjgN_YyR_HXHpHvs0k1pEM"},"name":"Mr Thomas Rainsbury","name_elements":{"forename":"Thomas","surname":"Rainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10369771","data":{"address":{"country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 7AB","premises":"55 Lyttelton Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9daa677d39973d8e63a37f6d03dd0a32e940e596","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10369771/persons-with-significant-control/individual/v_BR-3sDdh-kTpjRksciJdG--PU"},"name":"Mrs Jennifer Lynne Mcclurg","name_elements":{"forename":"Jennifer","middle_name":"Lynne","surname":"Mcclurg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-12"}}
{"company_number":"10602267","data":{"address":{"address_line_1":"58a Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3DY","premises":"Flat 2"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d22003d111f043ada1405c74d4a6933c2503976a","kind":"individual-person-with-significant-control","links":{"self":"/company/10602267/persons-with-significant-control/individual/rq3BO_UhGvPbuPTGOpJseBQle5s"},"name":"Ms Imogen Hermione Hallett","name_elements":{"forename":"Imogen","middle_name":"Hermione","surname":"Hallett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08461964","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9c4d72c099ea948fd5d9fb73450df1c57057686f","kind":"individual-person-with-significant-control","links":{"self":"/company/08461964/persons-with-significant-control/individual/muFeMWktDrVZ1MR8jsrUzkzlu4I"},"name":"Mr Anthony Christian Ward Thomas","name_elements":{"forename":"Anthony","middle_name":"Christian","surname":"Ward Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"06086417","data":{"address":{"address_line_1":"Dalton Wynd","country":"England","locality":"Spennymoor","postal_code":"DL16 6FP","premises":"25","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e69f2ad91fc6ac9b6653b1c40f4da0361b955ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086417/persons-with-significant-control/individual/5u6J5GHvyCe0FN38Npjch69SEhI"},"name":"Mr Nicolas Wood","name_elements":{"forename":"Nicolas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12653121","data":{"address":{"address_line_1":"Booths Farm Close","country":"England","locality":"Birmingham","postal_code":"B42 2DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a018ddb1d601618ef2efb3562f68e4476b57a86e","kind":"individual-person-with-significant-control","links":{"self":"/company/12653121/persons-with-significant-control/individual/uyNrTlOWFfJHPHTsYQAwXk8jjnU"},"name":"Miss Deanna Jane Poole","name_elements":{"forename":"Deanna","middle_name":"Jane","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11841271","data":{"address":{"address_line_1":"Westgate Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4RF","premises":"Beech Suite Westgate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1f6000879fc9bafa5a5214717913e0c494a293a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11841271/persons-with-significant-control/individual/8Gg07BUP60e2i5MEPYMBJFaBWII"},"name":"Mr Abid Riaz","name_elements":{"forename":"Abid","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"13746585","data":{"address":{"address_line_1":"Westover Road","country":"England","locality":"London","postal_code":"SW18 2RH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6458a4fb8f509f03f7c8f9d737707c776cd058d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13746585/persons-with-significant-control/individual/HlqjFKMJheNksrGswegJnt1LnMk"},"name":"Charles James Mccombie","name_elements":{"forename":"Charles","middle_name":"James","surname":"Mccombie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-16"}}
{"company_number":"10603067","data":{"address":{"address_line_1":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7AE","premises":"34 Dombey Close"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2684a8ddeb713afea941e7e8dac36ebe6c635e33","kind":"individual-person-with-significant-control","links":{"self":"/company/10603067/persons-with-significant-control/individual/RvJANXF0NYDYdrjTiGpJPrp01aU"},"name":"Mr Harry William Shoebridge","name_elements":{"forename":"Harry","middle_name":"William","surname":"Shoebridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"11628153","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6FA","premises":"Flat 15, Myrdale Lodge, 415"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a5073619965c48753a7d246977cf6f716542c6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11628153/persons-with-significant-control/individual/3EKBBVxnXHEUzguTdCwFPk6A52M"},"name":"Mr Rafael Moretti","name_elements":{"forename":"Rafael","surname":"Moretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"12658620","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Office Serv"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"41d816b89b3a7d0783e1ef16cb3284c35a26db45","kind":"individual-person-with-significant-control","links":{"self":"/company/12658620/persons-with-significant-control/individual/Y6HCrqIzmmmgzpZxt-Ic1z9R9Sk"},"name":"Jeannette Susan Frances Goauder","name_elements":{"forename":"Jeannette","middle_name":"Susan Frances","surname":"Goauder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-10"}}
{"company_number":"11146622","data":{"address":{"address_line_1":"Rue Des Eaux-Vives","country":"Switzerland","locality":"Geneva 1207","premises":"21"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1966},"etag":"367fc5dfa1e5d8d822af5a3c2e8a8a3b10fb0d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11146622/persons-with-significant-control/individual/GvDwxx9_NUaqyj455eZI289Srso"},"name":"Mr Stephane Brun","name_elements":{"forename":"Stephane","surname":"Brun","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"10603306","data":{"address":{"address_line_1":"Penrhos Drive","address_line_2":"Penrhyn Bay","country":"Wales","locality":"Llandudno","postal_code":"LL30 3LH","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1992},"etag":"302a98887914b18709c6d6602bd769b3a14aa8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10603306/persons-with-significant-control/individual/rDnG660I1-bZHpsYOLxwn1mwJH4"},"name":"Mr Joseph Adam Pedder","name_elements":{"forename":"Joseph","middle_name":"Adam","surname":"Pedder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"06812737","data":{"address":{"address_line_1":"Holders Lane","address_line_2":"Oxenhall","country":"United Kingdom","locality":"Newent","postal_code":"GL18 1LX","premises":"Vine Tree Cottage","region":"Gloucestershire"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"fc46bbf8896f7e3fa98328cb66e5065755cab5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06812737/persons-with-significant-control/individual/oaLnYWJ0A-RETP9ZC4esQA1yF5U"},"name":"Mr Gavin Anthony Refoy","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"Refoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12661681","data":{"address":{"address_line_1":"Sandford View","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2TH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"76aba42c5f130887ef857d354eded27bcf89fed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12661681/persons-with-significant-control/individual/pXPptxyHYroHRfQdmtQAExOlQVk"},"name":"Mr Owen John Ryan Smee","name_elements":{"forename":"Owen","middle_name":"John Ryan","surname":"Smee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"13733975","data":{"address":{"address_line_1":"C/O Fiona Wills Accountancy Services Ltd","address_line_2":"Chbc Burton In Kendal","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 1NU","premises":"Unit 8","region":"Lancs"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"218f97ac474f9e8743ca6ea1ca6ff60d7f66f06c","kind":"individual-person-with-significant-control","links":{"self":"/company/13733975/persons-with-significant-control/individual/2grC6ecSOztQYQlaFvx4SLYK9MU"},"name":"Mrs Joanne Pawlowski","name_elements":{"forename":"Joanne","surname":"Pawlowski","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11622943","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"London","postal_code":"SE19 1PA","premises":"106 Woodland Rd, London, England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ace8d791b8449ff287af0a7ebd34b876e0fa6848","kind":"individual-person-with-significant-control","links":{"self":"/company/11622943/persons-with-significant-control/individual/f6hgZGdj_QbrvMDw4YlV1Ls7u7A"},"name":"Mr Cent Been Been","name_elements":{"forename":"Cent","middle_name":"Been","surname":"Been","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13734434","data":{"address":{"address_line_1":"310 Sandygate Road","address_line_2":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"08a56735127944a79bb3f8eff686a714d591e472","kind":"individual-person-with-significant-control","links":{"self":"/company/13734434/persons-with-significant-control/individual/VscYlwcrtwjSiIS3WiVzK2RWJi8"},"name":"Bethany Mears","name_elements":{"forename":"Bethany","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"03882106","data":{"address":{"country":"United Kingdom","locality":"Tring","postal_code":"HP23 4DW","premises":"69 Beaconsfield Road","region":"Hertfordshire"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"40a3e4a332c9a92a6bfec6f80de262aa0b177f47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882106/persons-with-significant-control/individual/JeZDDExJ36Pq7_dn0lxRUcMteZI"},"name":"Mr Christopher John Graham","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04613046","data":{"address":{"address_line_1":"Langler Road","locality":"London","postal_code":"NW10 5TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"41ffee2b1e8f5cbe9d068c88f565f047009ccce5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04613046/persons-with-significant-control/individual/ESgbLZfN0D3WUIU6yCa6GtrZMro"},"name":"Mrs Gabrielle Ritchie","name_elements":{"forename":"Gabrielle","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13735715","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0JA","premises":"61b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6ba7ae44b8010fd0297de4b0f1d9e0689dd4468b","kind":"individual-person-with-significant-control","links":{"self":"/company/13735715/persons-with-significant-control/individual/GeuMWJTaBs4DDZSksXmxNyNZdc0"},"name":"Mr Ayobami Ademola Adereni","name_elements":{"forename":"Ayobami","middle_name":"Ademola","surname":"Adereni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"04390987","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 6QU","premises":"69"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"7af6f8a5ef71ab8b8fde44336cc6c7e319c13970","kind":"individual-person-with-significant-control","links":{"self":"/company/04390987/persons-with-significant-control/individual/eJ0_QaS0yNS9KtgmliXj9u8R6O0"},"name":"Mr John Patrick Kevin Hynes","name_elements":{"forename":"John","middle_name":"Patrick Kevin","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13736084","data":{"address":{"address_line_1":"Riverside Avenue East","country":"United Kingdom","locality":"Lawford","postal_code":"CO11 1US","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"093d2fca604fe8d1438cd697d4854a6a1149f0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736084/persons-with-significant-control/individual/HE1oD0_QLvqFWk9mUBZdPb2n6ek"},"name":"Miss Polly Amelia Rose","name_elements":{"forename":"Polly","middle_name":"Amelia","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"12572221","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TQ","premises":"Unit 2 York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7a6802ce3931bc3564dc2f5e39b1afc5c12c6c99","kind":"individual-person-with-significant-control","links":{"self":"/company/12572221/persons-with-significant-control/individual/ol3SYHkggBsMGQvCPdVTkmJfpQE"},"name":"India Angra","name_elements":{"forename":"India","surname":"Angra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"13736644","data":{"address":{"address_line_1":"Nansavallon Road","country":"England","locality":"Truro","postal_code":"TR1 3JY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"a45de46eca4ed259b48803e460e6f2f4994b86ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13736644/persons-with-significant-control/individual/C60_7jpINZILRW2e9thjsRebfgQ"},"name":"Mr Stephen Mark Tucker","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"05324796","data":{"address":{"address_line_1":"Millers Park","locality":"Wellingborough","postal_code":"NN8 2NQ","premises":"45","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"d7e5a767864f622370766765eb95f68774c629d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324796/persons-with-significant-control/individual/JDDznCwIgteACd_bKRwizibqEQg"},"name":"Mrs Joan Lavinia Sheldon","name_elements":{"forename":"Joan","middle_name":"Lavinia","surname":"Sheldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SL033303","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"280b5533bff3cfa467e1cc669171528c7f29e04b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House (Scotland)","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033303/persons-with-significant-control/corporate-entity/mh3wIenKia2py0DYY4ZOihVuh7U"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"11623972","data":{"address":{"address_line_1":"Ellington Road","country":"England","locality":"Hounslow","postal_code":"TW3 4HY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"42ddfee962d538d29066c2617153176b381ff7de","kind":"individual-person-with-significant-control","links":{"self":"/company/11623972/persons-with-significant-control/individual/LpHsubUyd6nuedI_MIjKlIPP6zo"},"name":"Mr Michal Mrozinski","name_elements":{"forename":"Michal","surname":"Mrozinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12575060","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1DD","premises":"1637"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"7701940e1ec363fc5bd0ac4cc1c0ce2a2f970c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12575060/persons-with-significant-control/individual/KG5SLgEWwJtYsloPmaJo79h6ElA"},"name":"Mr Haroon Iqbal","name_elements":{"forename":"Haroon","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10573217","data":{"address":{"address_line_1":"Castledown Road","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9FA","premises":"Office G03, Castledown Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"11b28dec4cc425bbaa9ba79e35989c8b0ecb97c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10573217/persons-with-significant-control/individual/9xDbT6ZyUlAjDJcaxA-UKYhG4B0"},"name":"Mr Dean Anthony Roberts","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"SC611053","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e57ead594b63009926bffcfd9cd4a52d17af197f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611053/persons-with-significant-control/individual/bubsMJZ5D3Vcg6rRlF2rvhTn-BA"},"name":"Mrs Carol Ann Smith","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627602","data":{"address":{"address_line_1":"Maryland Road","country":"United Kingdom","locality":"London","postal_code":"E15 1JJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8ac5f40eafb61ef2d2403e3ad120d18a2e9d437e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627602/persons-with-significant-control/individual/7xA88l9iHHu3KSpnVKtOeORIvOc"},"name":"Mr Rumen Dobrinov Dobrev","name_elements":{"forename":"Rumen","middle_name":"Dobrinov","surname":"Dobrev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13741754","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"London","postal_code":"NW4 2AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"44cad10dad07a03c2379812ccd8647e597db08ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741754/persons-with-significant-control/individual/vv77maFgAmSx1d9TYSwKMq8dFno"},"name":"Mr Farid Kerimov","name_elements":{"forename":"Farid","surname":"Kerimov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-14"}}
{"company_number":"13298215","data":{"address":{"address_line_1":"Collingham Gardens","country":"England","locality":"Derby","postal_code":"DE22 4FQ","premises":"64"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"f1bfe0b4e4b1d7a989c44146a26cd3ca76494687","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13298215/persons-with-significant-control/individual/8FnmcT3VRtMpyBLTAMddG-H4o_8"},"name":"Mr Mohammad Ali Hussein","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"05253792","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d4f7cb2e5f51293052de36e372067319767268b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05253792/persons-with-significant-control/individual/UTPXc9uDKfkn1Ofr0_oUXe2ImXg"},"name":"Mr Colin Crickmore","name_elements":{"forename":"Colin","surname":"Crickmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11627883","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7debff38c40c15db533d0c868c15c24952abca0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11627883/persons-with-significant-control/individual/eJN34vEkTVPqSgB5sBYm54ZpElQ"},"name":"Miss Amina Begum","name_elements":{"forename":"Amina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"12652660","data":{"address":{"address_line_1":"Bell Green Road","country":"England","locality":"Coventry","postal_code":"CV6 7HD","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"58effb5bc8249df909d804c7b3ad0dd90ff11b06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12652660/persons-with-significant-control/individual/2vD80oqTiNrjYP74wrIUSAvkw6w"},"name":"Mrs Elena Claudia Bojan","name_elements":{"forename":"Elena","middle_name":"Claudia","surname":"Bojan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11628033","data":{"address":{"address_line_1":"Tanfield Lea Industrial Estate North","address_line_2":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9DB","premises":"Office F1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6062e886bc8bf659558334133343b30fc47aee92","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628033/persons-with-significant-control/individual/6YY0z4kfYErLUr3D3zEqMR7tr58"},"name":"Ms Claire Louisa Hunt","name_elements":{"forename":"Claire","middle_name":"Louisa","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628093","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2023-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d094ec28a1bd69748bc52045f4449114d6d60337","kind":"individual-person-with-significant-control","links":{"self":"/company/11628093/persons-with-significant-control/individual/6hVX7IpnTLtUpzdtWfhw58VSZ_A"},"name":"Mr Steven Johnson","name_elements":{"forename":"Steven","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"04357316","data":{"address":{"address_line_1":"East Barton Road","address_line_2":"Great Barton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2RF","premises":"Oakampton House Flat7","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"7adee1cfffaef782f48a57b9df908b6c903a9810","kind":"individual-person-with-significant-control","links":{"self":"/company/04357316/persons-with-significant-control/individual/W7xdqy8hTCYhNgZkEjG9Ged5ZiY"},"name":"Mr Joseph Pushparajah Swampillai","name_elements":{"forename":"Joseph","middle_name":"Pushparajah","surname":"Swampillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"11628152","data":{"address":{"address_line_1":"Clay Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7ES","premises":"1-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"7d98948d059a58b89d44d2414e0d21736fa0b4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11628152/persons-with-significant-control/individual/ttjq0lQJG9r8acgOKaTdpN6fp5c"},"name":"Mrs Saima Akrar","name_elements":{"forename":"Saima","surname":"Akrar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12658551","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"85cbfd2350c1bb5b4a0bc3d56af78c0d6e872837","kind":"individual-person-with-significant-control","links":{"self":"/company/12658551/persons-with-significant-control/individual/eeHbvJYHznaOXlpZScckZf88sVw"},"name":"Kyan Thomas","name_elements":{"forename":"Kyan","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"11628173","data":{"address":{"address_line_1":"Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1LS","premises":"79","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1c21122f2c93aedf29789c077be521b3b949a871","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628173/persons-with-significant-control/individual/Z47dAMi7cqGXWo8Rw1dYprEjHtU"},"name":"Mark Pascoe Fletcher","name_elements":{"forename":"Mark","middle_name":"Pascoe","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09105066","data":{"address":{"address_line_1":"Dunas Beach Resort","address_line_2":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"e20f6b0addf0631a3a0e18a8cbf79ca99f83bea4","kind":"individual-person-with-significant-control","links":{"self":"/company/09105066/persons-with-significant-control/individual/LYnWKgVWGpx7pDcfbpDRFsYyA-I"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12660630","data":{"address":{"address_line_1":"St. David's Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 4XY","premises":"104"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"3f162736b336a9bce0fee3476095d62f8ddba9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12660630/persons-with-significant-control/individual/6truqjOApHRx3_gYU9BueXcUClY"},"name":"Wuerhos Warren Hebblethwaite","name_elements":{"forename":"Warren","surname":"Hebblethwaite","title":"Wuerhos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"11629663","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2BH","premises":"29"},"ceased_on":"2021-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2e200b54240e5b5ba2d59b3e9f834f7a87e96b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11629663/persons-with-significant-control/individual/PHsaMbOj1Bt8bvSr3YLNEGETFsA"},"name":"Ms Louise Priestnal","name_elements":{"forename":"Louise","surname":"Priestnal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"05341406","data":{"address":{"address_line_1":"Webbs Close","country":"England","locality":"Maidstone","postal_code":"ME15 8WW","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"12800bb00296b7f1200ee23a9067230cafeb5041","kind":"individual-person-with-significant-control","links":{"self":"/company/05341406/persons-with-significant-control/individual/xjfbeGQOVBydjhFqfHC-r3XxzpI"},"name":"Mrs Julie Jebson","name_elements":{"forename":"Julie","surname":"Jebson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06492797","data":{"address":{"address_line_1":"Swaledale","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8TR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"b5adb0d1f7de36846be5367131c6c9bedea24763","kind":"individual-person-with-significant-control","links":{"self":"/company/06492797/persons-with-significant-control/individual/7skMSqxjCs3hCunwU248BND74Q8"},"name":"Mrs Christine Smith","name_elements":{"forename":"Christine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"03910487","data":{"address":{"address_line_1":"41 High Street","address_line_2":"Lymington","locality":"Hampshire","postal_code":"SO41 9AF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"6daab6410e2f70134f32b57f3924306d2ff909cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03910487/persons-with-significant-control/individual/ORvYzSXdrklHvn9funlZFvILnZY"},"name":"Mr Clive George Chance","name_elements":{"forename":"Clive","middle_name":"George","surname":"Chance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"12673230","data":{"address":{"address_line_1":"Alice Street","country":"Wales","locality":"Newport","postal_code":"NP20 2HS","premises":"10"},"ceased_on":"2020-06-15","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"35fc6de28c34c0f9523d2a37a2490a4f996df52c","kind":"individual-person-with-significant-control","links":{"self":"/company/12673230/persons-with-significant-control/individual/hu9CkzNxWt7wbLexNdkSmaQfjVQ"},"name":"Mr Shamshir Nisar Afsar","name_elements":{"forename":"Shamshir","middle_name":"Nisar","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"09973707","data":{"address":{"address_line_1":"Dornaford","country":"United Kingdom","locality":"Exbourne","postal_code":"EX20 3QS","premises":"Little Holme","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"ee9cd649d2d7cb5f00488329594ead0fb11d735e","kind":"individual-person-with-significant-control","links":{"self":"/company/09973707/persons-with-significant-control/individual/KSc3ziveXRUdy5Z3Cuk03NPFWYI"},"name":"Mr Philip Paul Bush","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06779596","data":{"address":{"address_line_1":"1 Folly Lane","country":"England","locality":"Petersfield","postal_code":"GU31 4AU","premises":"The Ivy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cf52c5ae27ccc2fc3eca54b0e583f0fd97c4f3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06779596/persons-with-significant-control/individual/lSydc_-O8iY0ZEuxtc--HEMU_8Y"},"name":"Miss Claire Samantha Yeomans","name_elements":{"forename":"Claire","middle_name":"Samantha","surname":"Yeomans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06810967","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"657060bfec2c4c6f2fba063a736e9327cfe56494","kind":"individual-person-with-significant-control","links":{"self":"/company/06810967/persons-with-significant-control/individual/aiLdHLyUSIeeMUZIva4vJoAHjPs"},"name":"Mr Ilie Batir","name_elements":{"forename":"Ilie","surname":"Batir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12677820","data":{"address":{"address_line_1":"Baldwin St","country":"England","locality":"Bristol","postal_code":"BS1 1LT","premises":"Newminster House 27-29"},"country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1987},"etag":"eb0ac5dbbea5b8ec74ddd19b580ece4948c563bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12677820/persons-with-significant-control/individual/aImowIr2OD3EIqpcgt6dYyLMLCE"},"name":"Mr Dominik Mikula","name_elements":{"forename":"Dominik","surname":"Mikula","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"09370021","data":{"address":{"address_line_1":"75 Maygrove Road","country":"United Kingdom","locality":"London","postal_code":"NW6 2EG","premises":"C/O Goldwins"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"134a19c609529587bc2585974fb0ff810f4e54a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09370021/persons-with-significant-control/individual/QagMhSBQ4f-g4HkhbjT8Lgg3GSM"},"name":"Mrs Chana Golda Morgan","name_elements":{"forename":"Chana","middle_name":"Golda","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-04"}}
{"company_number":"00740187","data":{"address":{"country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DS","premises":"Hearthcote Road","region":"Derbyshire"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9386c95120f5c665c24a7c2af0853be40f889811","kind":"individual-person-with-significant-control","links":{"self":"/company/00740187/persons-with-significant-control/individual/0uKVE8hzV6sfuG210w-KwY_jJhw"},"name":"Mr Gareth Oliver Williams","name_elements":{"forename":"Gareth","middle_name":"Oliver","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12678290","data":{"address":{"address_line_1":"Recreation View","country":"England","locality":"Leeds","postal_code":"LS11 0AP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"25173074b53b96be7bf530c1b21fd2fc0f81ec6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12678290/persons-with-significant-control/individual/WTIwUOdpcbjct3CoTvsX8yU3I2c"},"name":"Mr Michael Kwakye","name_elements":{"forename":"Michael","surname":"Kwakye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07145967","data":{"address":{"address_line_1":"Balby Road","locality":"Doncaster","postal_code":"DN4 0QF","premises":"294","region":"South Yorkshire"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"25648d644cab004c9985d6737f66f243c2971830","kind":"individual-person-with-significant-control","links":{"self":"/company/07145967/persons-with-significant-control/individual/xI6hMt_qwDFP50Fcelip-TM0Wrc"},"name":"Mr Alan Roberts","name_elements":{"forename":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603906","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4a1b49b4074f3464b6a2a2e7bd0c411e3ece992f","kind":"individual-person-with-significant-control","links":{"self":"/company/10603906/persons-with-significant-control/individual/TYW3ZloFesdiZU67PcUaGYgaDcM"},"name":"Ms Marcia Ramsaran","name_elements":{"forename":"Marcia","surname":"Ramsaran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"09478826","data":{"address":{"address_line_1":"Todmorden Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 3JT","premises":"C/O James Hargreaves Pm","region":"Lancashire"},"ceased_on":"2021-03-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1924},"etag":"39e8f36c698b283356396b4391c5621d52406ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/09478826/persons-with-significant-control/individual/WFZL5As4eibsDsing-ZMIOXdngM"},"name":"Mrs Florence Rothwell","name_elements":{"forename":"Florence","surname":"Rothwell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977066","data":{"address":{"address_line_1":"Castlefields","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0EA","premises":"Castlefields House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"176641c0b3c30a3f2da0d1175417afe97e0ba515","kind":"individual-person-with-significant-control","links":{"self":"/company/09977066/persons-with-significant-control/individual/yERRggWAFQslfH2exuO2jkUFgLY"},"name":"Mrs Rebecca Elizabeth Hall","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12680600","data":{"address":{"address_line_1":"Kemnal Road","country":"England","locality":"Chislehurst","postal_code":"BR7 6LT","premises":"Pickwick"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0ca18cddd2110680bcded9568fdbfe20c6d49e2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680600/persons-with-significant-control/individual/X_Nx7nLjvS9ZEqpkVE0cAceC7T0"},"name":"Mr Aleksejs Luznovs","name_elements":{"forename":"Aleksejs","surname":"Luznovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680621","data":{"address":{"address_line_1":"Armtech Row","address_line_2":"Houndstone Business Park","country":"England","locality":"Yeovil","postal_code":"BA22 8RW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"524e8a4bcb6b7c4ed91af5942999298fd297f9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12680621/persons-with-significant-control/individual/vhKDYafvDIDeTig5ajsN0GtZp9g"},"name":"Mr Roy Hardwidge","name_elements":{"forename":"Roy","surname":"Hardwidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"00745797","data":{"address":{"address_line_1":"Primrose Farm","address_line_2":"Arlington","locality":"Polegate","postal_code":"BN26 6SJ","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"4a79bb602ce3f97c6c030c081c8aad92239010a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00745797/persons-with-significant-control/individual/qjmnJwhiyDkcM1A_CxpmCOpxsq8"},"name":"Mr Peter Allan Appleton","name_elements":{"forename":"Peter","middle_name":"Allan","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04656217","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e29b15356a286f32e1e25cb6f9e535ffcd2eec7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656217/persons-with-significant-control/individual/iQEgUf0_JBO6D5tTPBLJGaSd9O4"},"name":"Mr David Alan Carr","name_elements":{"forename":"David","middle_name":"Alan","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10604067","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1959},"etag":"de4708534f20ca854e87a40df19ff514899341fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604067/persons-with-significant-control/individual/TGDwB9nCe0Y9WKvY2Jf31TMsSBo"},"name":"Gianpiero Simeone","name_elements":{"forename":"Gianpiero","surname":"Simeone"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04146097","data":{"address":{"address_line_1":"Clough Road","address_line_2":"Gosberton Risegate","country":"England","locality":"Spalding","postal_code":"PE11 4QD","premises":"121","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"fda020097473b93977817f637c300d1ff08e7ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146097/persons-with-significant-control/individual/_1Gwd48GmpSGxWbhebzauJ1KK5s"},"name":"Mr Stephen Frederick Lambert","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08877476","data":{"address":{"address_line_1":"Penton Rise","country":"England","locality":"London","postal_code":"WC1X 9EB","premises":"31 Frearson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4831e5205e6cf19386f50a5bf6baf0e414d75d9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"KB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Sarah Julia Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877476/persons-with-significant-control/individual/usAH0u0wNHd3PYztCNE-U0emCjY"},"name":"Mrs Sarah Julia Gibson","name_elements":{"forename":"Sarah","middle_name":"Julia","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12685821","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2EW","premises":"6 Bank Street","region":"Worcestershire"},"ceased_on":"2024-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"270511015356790f21528bc69a6f3a70d4de90f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12685821/persons-with-significant-control/individual/_nKYMfmyzQFoh1YSip_x8vXBkfE"},"name":"Miss Alexandra Grace Gregory","name_elements":{"forename":"Alexandra","middle_name":"Grace","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686901","data":{"address":{"address_line_1":"Millbrook Road","country":"England","locality":"London","postal_code":"N9 7HU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"3bbb20d4fa147cccea70a8118e761a6de3329144","kind":"individual-person-with-significant-control","links":{"self":"/company/12686901/persons-with-significant-control/individual/oukqi0WoyClL_zM1ZGyH729ZpTo"},"name":"Mr Joseph Agyei","name_elements":{"forename":"Joseph","surname":"Agyei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12689581","data":{"address":{"address_line_1":"Gulliver Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8RB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"92f0a5033e6ffad1b0d078caf8197df6a32c6871","kind":"individual-person-with-significant-control","links":{"self":"/company/12689581/persons-with-significant-control/individual/39o2n4dl8zxLDyMecmsvxOx6F0Q"},"name":"Mr Cyprian Azinwi Cheboy","name_elements":{"forename":"Cyprian","surname":"Azinwi Cheboy","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12692610","data":{"address":{"address_line_1":"52 Long Acre Street","country":"England","locality":"Walsall","postal_code":"WS2 8HP","premises":"Unit 5 Huckers Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"724b9ce6c2afdca872f8c59ad7e8e29c50752030","kind":"individual-person-with-significant-control","links":{"self":"/company/12692610/persons-with-significant-control/individual/RGV5x0a34YuRuI4NmTAgdMD08is"},"name":"Mr Michael John Griffiths","name_elements":{"forename":"Michael","middle_name":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12694011","data":{"address":{"address_line_1":"Regis Close","address_line_2":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2QL","premises":"10","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f8b97c119fc559b69770a366c3a938d486fef638","kind":"individual-person-with-significant-control","links":{"self":"/company/12694011/persons-with-significant-control/individual/7RGmPgiiuvlflpaxOL9z_J4kd0c"},"name":"Mr Adam Frost","name_elements":{"forename":"Adam","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12697270","data":{"address":{"address_line_1":"Heap Bridge","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7HR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"386e7dd61f21793490dad5297db961bf0b3666ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697270/persons-with-significant-control/individual/5dCT5qIs0UnHRsWVl9nMdoefi_Q"},"name":"Mr Jonathan Stuart Cohen","name_elements":{"forename":"Jonathan Stuart","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12665050","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suite 7c, The Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"945fb4270fbdfe441a9b090e2de84f1399ad9d87","kind":"individual-person-with-significant-control","links":{"self":"/company/12665050/persons-with-significant-control/individual/Ntx0gIvtglt39v2bLhmuzoXRBC0"},"name":"Mr Scott Alexander Thomas","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12665470","data":{"address":{"address_line_1":"Century Building","address_line_2":"100 Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LN","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9379c3b53ccbc4abbd89a010f7d2fedb2bd492dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HAYSMAC LLP ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"NICHOLAS ANDREW VASSALL ADAMS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665470/persons-with-significant-control/individual/yRQA5yzaAgTxYU9j8FNC_N2SBKE"},"name":"Mr Nicholas Andrew Vassall Adams","name_elements":{"forename":"Nicholas","middle_name":"Andrew Vassall","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"07096527","data":{"address":{"address_line_1":"Brunel Drive","locality":"Newark","postal_code":"NG24 2EG","premises":"Plot 41","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d86dca394e2728743bf1ee48bcb482cade0cc9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07096527/persons-with-significant-control/individual/pTlHkIV3EbFLPJhwskAIiLAkLOA"},"name":"Mr Glyn David Bagley","name_elements":{"forename":"Glyn","middle_name":"David","surname":"Bagley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"12180041","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Liverpool","postal_code":"L3 4DB","premises":"14"},"ceased_on":"2020-07-20","etag":"36da186196aa5540a0b2f854d54a93046280363c","identification":{"country_registered":"United Kingdom","legal_authority":"Companis Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House England","registration_number":"10491913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12180041/persons-with-significant-control/corporate-entity/rwxHLTdVhHB-scH_bxBg9EI--dE"},"name":"Yeung Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12677570","data":{"address":{"address_line_1":"Pilgrims Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3RB","premises":"490"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"842c25e9b664ca27dc7048de6a83ea999ec7380f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677570/persons-with-significant-control/individual/0aVmV-7OoN2jQcbdFNg4wdFkTkY"},"name":"Mrs Kelly Elizabeth Morgan","name_elements":{"forename":"Kelly","middle_name":"Elizabeth","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677590","data":{"address":{"address_line_1":"St. Giles Close","country":"England","locality":"Hounslow","postal_code":"TW5 0AF","premises":"Flat 33 Duett Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e0a80db5f00c08041a9ced5d5c27b3f03283d502","kind":"individual-person-with-significant-control","links":{"self":"/company/12677590/persons-with-significant-control/individual/X9pCnAwNce5SJkFsKWyI6XRS3K4"},"name":"Mr Devendra Singh Badal","name_elements":{"forename":"Devendra","middle_name":"Singh","surname":"Badal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07934386","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N4 1DH","premises":"54 Eade Road"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"60335242eee25b0210ef3efd1669850aab30890b","kind":"individual-person-with-significant-control","links":{"self":"/company/07934386/persons-with-significant-control/individual/zTKD2wjd627fpw8ht0o6x9djwbQ"},"name":"Mr John Derrick Burrows","name_elements":{"forename":"John","middle_name":"Derrick","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603776","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Sunderland","postal_code":"SR1 1EE","premises":"24-26"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2c70524d519dbbceaa9a6c5c26509a1c9267aabe","kind":"individual-person-with-significant-control","links":{"self":"/company/10603776/persons-with-significant-control/individual/lfi_VSJiHl3_lgF4WdiNEbxFVkU"},"name":"Mr Nicholas Spence","name_elements":{"forename":"Nicholas","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"00740187","data":{"address":{"country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DS","premises":"Hearthcote Road","region":"Derbyshire"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"9446cb2faf1326511ef2b97c4f13cc3b073175b3","kind":"individual-person-with-significant-control","links":{"self":"/company/00740187/persons-with-significant-control/individual/K8FqilmQGLUtyjNdI1Jc3z6dFmk"},"name":"Mrs Rebekah Williams","name_elements":{"forename":"Rebekah","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06810066","data":{"address":{"address_line_1":"West Parade","locality":"Dunstable","postal_code":"LU6 1EN","premises":"21","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"205ec5fed053a9c789b635a39e568dcbd9cc3e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810066/persons-with-significant-control/individual/6f68R21o3CJ5_XFAw5DLYK9tI34"},"name":"Mrs Kerry Brenda Osborne","name_elements":{"forename":"Kerry","middle_name":"Brenda","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08901470","data":{"address":{"address_line_1":"Angel Place","address_line_2":"Fore Street","country":"England","locality":"London","postal_code":"N18 2UD","premises":"183"},"ceased_on":"2020-09-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"d259e965ba17e32900a5d68a7759405d8e626d26","kind":"individual-person-with-significant-control","links":{"self":"/company/08901470/persons-with-significant-control/individual/xw1NIHRh0bH0kwzPoG0zPmQ0PYk"},"name":"Mr Suleyman Ulus","name_elements":{"forename":"Suleyman","surname":"Ulus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"12678770","data":{"address":{"address_line_1":"142 Johnson Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5FD","premises":"C11 Unit7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"ceec89467d8c67cafb07ea3c0a0a82af21eee32e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678770/persons-with-significant-control/individual/PrHLQFvi93295PYY4mgku78XIQQ"},"name":"Mrs Satwant Kaur","name_elements":{"forename":"Satwant","surname":"Kaur","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679170","data":{"address":{"address_line_1":"Rear Of Cermatpro Ltd","address_line_2":"Aylesham Industrial Estate","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 3EP","premises":"Care Of Karllee Construction","region":"Kent"},"etag":"e3adb06c736e0acd4c7e43f6fecf5689e3c3f20e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"331529714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12679170/persons-with-significant-control/corporate-entity/6Yk5wIc7kr5m5N5-qKZrDQPglY0"},"name":"Kln Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679390","data":{"address":{"address_line_1":"Lynton Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6DH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7368c5d787c306651fafc245fe6d9a3c21cd6468","kind":"individual-person-with-significant-control","links":{"self":"/company/12679390/persons-with-significant-control/individual/tWf7tSxDEsBk8lAMjVUefIHJ1vs"},"name":"Mr Bikhramjeet Singh Bamrah","name_elements":{"forename":"Bikhramjeet","middle_name":"Singh","surname":"Bamrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"02271707","data":{"address":{"address_line_1":"235 Roehampton Lane","country":"England","locality":"London","postal_code":"SW15 4LB","premises":"Nexus House"},"etag":"e14aee8ab5dc00f75c3c26733299dd5d25c2c5c2","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd Company","place_registered":"England","registration_number":"06757275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02271707/persons-with-significant-control/corporate-entity/zKy-QFET-k1yJ317T2cnHDpMfIg"},"name":"Ivy Learning Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09985516","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1977},"etag":"c622f55ff4241a2099fc6823b4317e8b9e1a1b9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"J.DAUMAN FINANCE LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Katarzyna Maria Stankiewicz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985516/persons-with-significant-control/individual/Frqm-lDUKKXTWuRxEyt-fXop1wc"},"name":"Ms Katarzyna Maria Stankiewicz","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Stankiewicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12681251","data":{"address":{"address_line_1":"Pilgrim Hill","country":"England","locality":"London","postal_code":"SE27 9PB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2c483015432eb0b100bf97e9f7938e6bd97346a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12681251/persons-with-significant-control/individual/WV_HMp4MIO5GMR2jptH5Ae5D2bU"},"name":"Mr Jamel Ovid","name_elements":{"forename":"Jamel","surname":"Ovid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664711","data":{"address":{"address_line_1":"Chalmers Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8AT","premises":"35-37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"09d1a17dd48f7ddb72ba14414d6e2243f326576b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664711/persons-with-significant-control/individual/5OsSBHteoeo3G2Lc0OnxgaJMET0"},"name":"Mr Kwok Chan","name_elements":{"forename":"Kwok","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683111","data":{"address":{"address_line_1":"Trinity","address_line_2":"16 John Dalton Street","country":"England","locality":"Manchester","postal_code":"M2 6HY","premises":"Saffery"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c795df2f5469cae444d566eb693ffedb67dd894c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683111/persons-with-significant-control/individual/_Y-ANAWblycOwb_hQ_zgW3tyQzA"},"name":"Dominic Cartwright","name_elements":{"forename":"Dominic","surname":"Cartwright"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684441","data":{"address":{"address_line_1":"Mill Hill Road","country":"England","locality":"Cowes","postal_code":"PO31 7EQ","premises":"66","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"fa35591ab7e3ebaf28a98d0bd73aa3613ae20371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684441/persons-with-significant-control/individual/7Jqj0I4g4D32MAih_JjLdpCJ0OA"},"name":"Mr Edward Cook","name_elements":{"forename":"Edward","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12685210","data":{"address":{"address_line_1":"Clavering Road","country":"England","locality":"London","postal_code":"E12 5EX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"3e0e56f4d8186a5d6a3d718764b027656136b5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12685210/persons-with-significant-control/individual/WLNg4-InRAU3zw2KFEjQ5T-9658"},"name":"Mr Martin Joseph Joy","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685821","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2EW","premises":"6 Bank Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5ed7f8e7c7582d7c50f20f4e9cb34b98d044a0dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"KENDALL WADLEY LLP ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Matthew Robert Langford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12685821/persons-with-significant-control/individual/tT4qyugFzbjB6UbDdjZ9GUZ9aTE"},"name":"Mr Matthew Robert Langford","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687271","data":{"address":{"address_line_1":"Thrift Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"047530f32ab2f9a092a7e3c1ee5cd17696bff413","kind":"individual-person-with-significant-control","links":{"self":"/company/12687271/persons-with-significant-control/individual/2KWrWV0QJfyAFoVCAt7O4OuEy0w"},"name":"Mr Thomas Alexander Bostock","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12689620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"7112f203b3149a1b8f519c871b624169256676da","kind":"individual-person-with-significant-control","links":{"self":"/company/12689620/persons-with-significant-control/individual/tIDWn0lGGimbxZ2xv8CvUT28Xsk"},"name":"Mr Oliver Paoli","name_elements":{"forename":"Oliver","surname":"Paoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"09658601","data":{"address":{"country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3EB","premises":"1 Charlotte Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"17c3932d30db3a82219153424148a57e5a6bcb51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658601/persons-with-significant-control/individual/K21oztW-D6GR7mOnm-S3gm3EyiM"},"name":"Mrs Jessica Sierra Potter","name_elements":{"forename":"Jessica","middle_name":"Sierra","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12694051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"66d149b7c89705591b3b5fa432f9b438107c7c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12694051/persons-with-significant-control/individual/7TOxI7QQqjOidpqByUtfoM7R6h4"},"name":"Mr Nabil Chibl","name_elements":{"forename":"Nabil","surname":"Chibl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12708650","data":{"address":{"address_line_1":"Crown Trade Park","address_line_2":"West Drayton","country":"United Kingdom","locality":"London","postal_code":"UB7 8HZ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"dd54ea69f90db431ada9023ad60386cb0f2c40f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12708650/persons-with-significant-control/individual/t4vyQ4IMGaXtlitnyY3MDvcSDuE"},"name":"Mr Mariusz Muskietorz","name_elements":{"forename":"Mariusz","surname":"Muskietorz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"11629852","data":{"address":{"address_line_1":"65 Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"Suite 2"},"ceased_on":"2019-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"3a8a82d64e14103b071cb94b4d970e8b95bbd95a","kind":"individual-person-with-significant-control","links":{"self":"/company/11629852/persons-with-significant-control/individual/T0b-RbwKu_Uq06NDjeU1uXSXrxM"},"name":"Ms Tasleem Akhtar","name_elements":{"forename":"Tasleem","surname":"Akhtar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12482131","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"233efd4b58303c382d9ee41604a7ee0dcc65104e","kind":"individual-person-with-significant-control","links":{"self":"/company/12482131/persons-with-significant-control/individual/T6Ot3o-UGHQbvJ3HmR2vxZ5X3Dg"},"name":"Ms Charina Lois De Leon","name_elements":{"forename":"Charina","middle_name":"Lois","surname":"De Leon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"SC664380","data":{"address":{"address_line_1":"Baiqiao Village","address_line_2":"Hualong Town","country":"China","locality":"Shouguang City","postal_code":"262721","premises":"No.17","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"5274058cca2bd49340ef76d9e6a56d593ef66a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664380/persons-with-significant-control/individual/Dzk6mOI4iG9Ynlf7f99x794okfY"},"name":"Yue Meng","name_elements":{"forename":"Yue","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"09973707","data":{"address":{"address_line_1":"Dornaford","country":"United Kingdom","locality":"Exbourne","postal_code":"EX20 3QS","premises":"Little Holme","region":"Devon"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1ff2a003ff69f5f0241e8411a753b8620f6ab6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09973707/persons-with-significant-control/individual/KK33NBvYUJMqK5xflkFLG6uPjLk"},"name":"Reverend Stephen William Cook","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Cook","title":"Reverend"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09409637","data":{"address":{"address_line_1":"Hermitage Woods Crescent","country":"England","locality":"Woking","postal_code":"GU21 8UE","premises":"43","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"bd3b7c7fdb95d504c71954dc92ab1db0306ec6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09409637/persons-with-significant-control/individual/4tDfx5QBFAAbuWJXYaDWJ2b-FIs"},"name":"Mr Michael Harford","name_elements":{"forename":"Michael","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12677591","data":{"address":{"address_line_1":"Summerley Street","country":"England","locality":"London","postal_code":"SW18 4EU","premises":"39"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"127c871d516ed216b7c14bc9a1249fc0db567d58","kind":"individual-person-with-significant-control","links":{"self":"/company/12677591/persons-with-significant-control/individual/rgop9RsURcLpR5QQXqiYLkKdnxQ"},"name":"Mr Stephen Frans Uprichard","name_elements":{"forename":"Stephen","middle_name":"Frans","surname":"Uprichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677821","data":{"address":{"address_line_1":"Garth End Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO13 9JH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"664eccae2eeea466ac568d7e1210831790467ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677821/persons-with-significant-control/individual/Hh1b2FxefGqLbDLL9GCK6ifN9bg"},"name":"Mr Liam Mellor","name_elements":{"forename":"Liam","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678181","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9BE","premises":"189e"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"da3b5c73f4c08ba940832ff40b8a45e6f47cc914","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"GARSIDE AND CO. LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"James Blair Hendrickson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678181/persons-with-significant-control/individual/rdcB_iKcIMZ5EzDiguIehFog-4I"},"name":"Mr James Blair Hendrickson","name_elements":{"forename":"James","middle_name":"Blair","surname":"Hendrickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678250","data":{"address":{"address_line_1":"Goffs Lane","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5QE","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1d0774fb7f6cb2bea421798da993ba8f08a49713","kind":"individual-person-with-significant-control","links":{"self":"/company/12678250/persons-with-significant-control/individual/yBxD5cFp9LyNLQo0WvqxQyvNdeU"},"name":"Mrs Amelia Neocleous","name_elements":{"forename":"Amelia","surname":"Neocleous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"04655837","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2EP","premises":"17 Arnold Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"c32c1e4a98b95ba2093a06c85d1ea992ad6f268a","kind":"individual-person-with-significant-control","links":{"self":"/company/04655837/persons-with-significant-control/individual/nbRJlWrn77KMu3nh12-jMy6hnqc"},"name":"Mr Kenneth Richard Hoskins","name_elements":{"forename":"Kenneth","middle_name":"Richard","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09921276","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2019-07-19","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"e827b8703d6f4bd816009fd9100cc41d0ba8b4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09921276/persons-with-significant-control/individual/9YwmlRYXRBtbAciINEx7LnuxojA"},"name":"Gertjan Rooijakkers","name_elements":{"forename":"Gertjan","surname":"Rooijakkers"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603907","data":{"address":{"address_line_1":"Court Farm Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5ND","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"63df81e96f1884f65a79c44845942c61d55edbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10603907/persons-with-significant-control/individual/vj7GejLYEq7x_ejlINSrvl4RKFc"},"name":"Mr Waheed Salau","name_elements":{"forename":"Waheed","surname":"Salau","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08879436","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"62e022197226b6d00e6184c5041d876ab6fd2ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/08879436/persons-with-significant-control/individual/5KAi4iabtd9-gDYtqEPj1UikfdM"},"name":"Ms Anita Kumar","name_elements":{"forename":"Anita","surname":"Kumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603986","data":{"address":{"address_line_1":"Jackson Place","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4AS","premises":"Unit 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"8830655fc97ea6b7c797a2bf475ae9fa90cffb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10603986/persons-with-significant-control/individual/JHvpEndiGgY-3qvS4jfr5Yz8538"},"name":"Mr Jamie Blacknell","name_elements":{"forename":"Jamie","surname":"Blacknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12680611","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"SW3 2RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ce1d9f5a35204267dfe24848b4b6607da1b71dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12680611/persons-with-significant-control/individual/ifupoW2vGgoBWO42a1Vj9ecBIFY"},"name":"Mr. Thomas Johannes De Hertog","name_elements":{"forename":"Thomas","middle_name":"Johannes","surname":"De Hertog","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"07507617","data":{"address":{"country":"England","locality":"York","postal_code":"YO26 5SB","premises":"1 Hardwicke Close","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"9e9f824c3f28482d10731f3d67d1ce44b1e22a89","kind":"individual-person-with-significant-control","links":{"self":"/company/07507617/persons-with-significant-control/individual/zQ1CztETbFRMMXTUQP-1HfpTWFk"},"name":"Mr Jason Paul Knight","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00745797","data":{"address":{"address_line_1":"Primrose Farm","address_line_2":"Arlington","locality":"Polegate","postal_code":"BN26 6SJ","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"fae26000e122bcd259c671eb4befbd413363230e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00745797/persons-with-significant-control/individual/iysLhcws32P-SWMkDmVpH1dPVbY"},"name":"Mrs Jacquelyn Marion Appleton","name_elements":{"forename":"Jacquelyn","middle_name":"Marion","surname":"Appleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09396836","data":{"address":{"address_line_1":"Elliotts Way","country":"England","locality":"Chatham","postal_code":"ME4 6EF","premises":"71","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e5f27d5abd9db4c3efe17fef0fd7f44e14bd6708","kind":"individual-person-with-significant-control","links":{"self":"/company/09396836/persons-with-significant-control/individual/3c4vDq8hnEBNRigda6_EshpjRcY"},"name":"Mr Alec Nyamuzuwe","name_elements":{"forename":"Alec","surname":"Nyamuzuwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-03"}}
{"company_number":"10604736","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6LA","premises":"98 Broomwood Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f899dafba7be3da1f40e268b213a8edb5694fd46","kind":"individual-person-with-significant-control","links":{"self":"/company/10604736/persons-with-significant-control/individual/PXysd35WraRaTXK3UG86FSrbQ8k"},"name":"Mrs Isabelle Therese Marie Bizard","name_elements":{"forename":"Isabelle","middle_name":"Therese Marie","surname":"Bizard","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"04146097","data":{"address":{"address_line_1":"Clough Road","address_line_2":"Gosberton Risegate","country":"England","locality":"Spalding","postal_code":"PE11 4QD","premises":"121","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"91839e14194a07a520cc99e7aed6ec3bccebb166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146097/persons-with-significant-control/individual/vDGlDNJERpQmagy6hlXoywPQXQw"},"name":"Mrs Anne Elizabeth Lambert","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08390276","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"etag":"b913c94c8f4a8d59eebb0fa01be2f6debc18725f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"07427913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08390276/persons-with-significant-control/corporate-entity/Oybu4EX3rLzxPG7yUYzmuYp-9wM"},"name":"Payen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12686200","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Harrow","postal_code":"HA2 0RX","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2f43e19604dcf849ca13b1fe034b797f3543035e","kind":"individual-person-with-significant-control","links":{"self":"/company/12686200/persons-with-significant-control/individual/dCGgeJ7R6b8amAuXgQgF1sJyPsM"},"name":"Mr Florin Rusu","name_elements":{"forename":"Florin","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687271","data":{"address":{"address_line_1":"Thrift Road","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a1433fe1b36d2ba6b0a0e5506ccb381861a1fced","kind":"individual-person-with-significant-control","links":{"self":"/company/12687271/persons-with-significant-control/individual/J_1TbUJl_P1RWOcWULNGQ-8rNX4"},"name":"Mrs Amy Bostock","name_elements":{"forename":"Amy","surname":"Bostock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12689630","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 9JG","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4202d8fc0e82103e2b9cb03bd36b902018544f62","kind":"individual-person-with-significant-control","links":{"self":"/company/12689630/persons-with-significant-control/individual/3KBy6hyMeY7gHDsd8W5GC-d_j-I"},"name":"Mr Ahmed Sharififard","name_elements":{"forename":"Ahmed","surname":"Sharififard","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08525590","data":{"address":{"address_line_1":"Hills Road","country":"England","locality":"Cambridge","postal_code":"CB2 1GE","premises":"9"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"0a3b4b663b1547c97ed1f363493dd46204f0b39b","kind":"individual-person-with-significant-control","links":{"self":"/company/08525590/persons-with-significant-control/individual/h_eXAiS9gRN39R0yeylRclCk9Co"},"name":"Mr Ian David Fraser","name_elements":{"forename":"Ian","middle_name":"David","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12694921","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7ET","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"005bec38313b11d5875ca48f1d8b5987ed7b9331","kind":"individual-person-with-significant-control","links":{"self":"/company/12694921/persons-with-significant-control/individual/ArExEiDIHC9jEyzdFwmtLwKU13Q"},"name":"Mr Arturas Bagdonas","name_elements":{"forename":"Arturas","surname":"Bagdonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12708660","data":{"address":{"address_line_1":"57 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M4 4FS","premises":"123 Mmr House, Mmr \u0026 Co"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1988},"etag":"5bbe528178104b80efd4870084f01132c0d9ec45","kind":"individual-person-with-significant-control","links":{"self":"/company/12708660/persons-with-significant-control/individual/ayETYndugisqb3HX4Ix6sak5Hpk"},"name":"Mr Hafiz Muhammad Ahmed","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"10603686","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"1bd37dbcd1e3e68a19f342a05e6f15bbaae4ffc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10603686/persons-with-significant-control/individual/N_REN00x2B3ktVVP2MnyFnAQRUg"},"name":"Mr Derek Fogg","name_elements":{"forename":"Derek","surname":"Fogg","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07928826","data":{"address":{"address_line_1":"Clay Pit Way","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4WN","premises":"25","region":"Derbyshire"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"1bb934bf18c649b1e693612566b5807eb8066d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07928826/persons-with-significant-control/individual/AKVqAAD6X5nxRKrCh_s1K2QaK2s"},"name":"Mr Stephen Roy Tysoe","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Tysoe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07096527","data":{"address":{"address_line_1":"Brunel Drive","locality":"Newark","postal_code":"NG24 2EG","premises":"Plot 41","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"92da20fc61134b88c4b86dfe9836dbf760a06f96","kind":"individual-person-with-significant-control","links":{"self":"/company/07096527/persons-with-significant-control/individual/AinD8I1hkYCrOCrbmnk3MWG4QU8"},"name":"Mr Martin Charles Wrate","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Wrate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-05"}}
{"company_number":"12677251","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G, Hove Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"95c448d9875d95a2dda6fc00f1fbfd3e77cee097","kind":"individual-person-with-significant-control","links":{"self":"/company/12677251/persons-with-significant-control/individual/FARJQjltutu0do0l23cHp7xJ0Bo"},"name":"Mr Scott Andrew Sanford","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Sanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"10603746","data":{"address":{"address_line_1":"24-32 London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JX","premises":"Griffins Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"59b6b28495e7567a5b8b557a71460746e1b99ece","kind":"individual-person-with-significant-control","links":{"self":"/company/10603746/persons-with-significant-control/individual/Sct0siiEdc9ms6vsYKcsWwhk55c"},"name":"Mr Simon Matthew Totterdell","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Totterdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC203587","data":{"address":{"address_line_1":"South Gyle Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7RH","premises":"43"},"ceased_on":"2025-05-13","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"77de8a67855977b4c76b6b3bf1842abc568a700a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203587/persons-with-significant-control/individual/A-uaU4oFTqAk_kG-0fF9KvfTTNk"},"name":"Mr Grahame John Brown","name_elements":{"forename":"Grahame","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"08307286","data":{"address":{"address_line_1":"Devonshire Close","country":"England","locality":"Stevenage","postal_code":"SG2 8RY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"286135989f2fd5d1f99953b067dd668425f9eab6","kind":"individual-person-with-significant-control","links":{"self":"/company/08307286/persons-with-significant-control/individual/hFzTV9VYbNCrWk_QQ6fgAz2_FfM"},"name":"Mr Nigel Maurice Woods","name_elements":{"forename":"Nigel","middle_name":"Maurice","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12678201","data":{"address":{"address_line_1":"Mymms Drive","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7AF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"dbc5e5e42a3a9c6b167064b6da2c3ab32df0a5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12678201/persons-with-significant-control/individual/GbKAXCL-4FtyeUsGzWBPAUHDFnw"},"name":"Miss Lauren Molly Enright","name_elements":{"forename":"Lauren","middle_name":"Molly","surname":"Enright","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"09401036","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"30ad44d885eb9a5747dbfca9a82aee27b8d836a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09401036/persons-with-significant-control/individual/Jb9tKw5cqYM4YJYa5AN8G_8z67k"},"name":"Mr Hugh Mccallum","name_elements":{"forename":"Hugh","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12678410","data":{"address":{"address_line_1":"Mehdi Road","country":"England","locality":"Oldbury","postal_code":"B69 2GE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e84ecb85d2263c8d71660728fa3dc540003b333b","kind":"individual-person-with-significant-control","links":{"self":"/company/12678410/persons-with-significant-control/individual/G3N9D1NRzVlPv5ij21o3TOmDDq4"},"name":"Miss Kyomi Alisha Miller","name_elements":{"forename":"Kyomi","middle_name":"Alisha","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09987227","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7PE","premises":"925"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"2768caf5a217517472f723a0a9f5ebe2d1d7b945","kind":"individual-person-with-significant-control","links":{"self":"/company/09987227/persons-with-significant-control/individual/AcU4tS57zSJ5u7XyrkDfIr1f3bI"},"name":"Dr Vijian Christopher Soosay","name_elements":{"forename":"Vijian","middle_name":"Christopher","surname":"Soosay","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12678771","data":{"address":{"address_line_1":"4 Gas Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2TX","premises":"Flat 2, Retort House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"8393e9f8813d929ced891eaca5792a740274c861","kind":"individual-person-with-significant-control","links":{"self":"/company/12678771/persons-with-significant-control/individual/nqV-A7qiS8OLqv1_K6bLl5szXNU"},"name":"Mr Leonardo Santiago De Souza","name_elements":{"forename":"Leonardo","surname":"Santiago De Souza","title":"Mr"},"nationality":"Brazilian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679171","data":{"address":{"address_line_1":"Upper Oaks Drive","address_line_2":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9HN","premises":"10","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"09fb4b024870d8c39e11990fe23aaeb84d1c1b59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679171/persons-with-significant-control/individual/QsPAGz7_qSn_cHgFhoOhwlJGg1Q"},"name":"Dipak Gohil","name_elements":{"forename":"Dipak","surname":"Gohil"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679990","data":{"address":{"address_line_1":"Reeds Lane","country":"England","locality":"Wirral","postal_code":"CH46 1PP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"7a37f0173a412e78d29fb2b354539b8f9625cd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12679990/persons-with-significant-control/individual/Ky5VgErB_SCTWCwUWdy3G7jZzwg"},"name":"Dean Thomas","name_elements":{"forename":"Dean","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680611","data":{"address":{"address_line_1":"Cadogan Gardens","country":"England","locality":"London","postal_code":"SW3 2RS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0444e73d921bd45eac2f4f97ca3ef79011784c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12680611/persons-with-significant-control/individual/DZXONHkuHhw2lAC_rnH84-MmOSo"},"name":"Miss Alyx Laura Fleur Van Der Vorm","name_elements":{"forename":"Alyx","middle_name":"Laura Fleur","surname":"Van Der Vorm","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680940","data":{"address":{"address_line_1":"Beacon Hill","country":"England","locality":"Purfleet","postal_code":"RM19 1RB","premises":"11 St. Margarets"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5b10e575ccda82f2d8a008a03756fc571d81381b","kind":"individual-person-with-significant-control","links":{"self":"/company/12680940/persons-with-significant-control/individual/Z9bKV8laQEzEaElkb_qhpJrS5Jo"},"name":"Mr Simonas Bieliauskas","name_elements":{"forename":"Simonas","surname":"Bieliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681740","data":{"address":{"address_line_1":"Court Farm Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9AE","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"b74a2252360abb9e8f55a116efdb825b017be54c","kind":"individual-person-with-significant-control","links":{"self":"/company/12681740/persons-with-significant-control/individual/nw_reHFZCztIdROuweWsYfltTvE"},"name":"Mr Harry Arthur Price","name_elements":{"forename":"Harry","middle_name":"Arthur","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682451","data":{"address":{"address_line_1":"Thompsons Buildings","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4JF","premises":"Flat 2"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bb649549a1ef83f6cf977b1e034a44b56daa6a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12682451/persons-with-significant-control/individual/o_J5pPILkNhcDaXgsSxL6vb7h_Q"},"name":"Mr Majid Umar","name_elements":{"forename":"Majid","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683111","data":{"address":{"address_line_1":"Trinity","address_line_2":"16 John Dalton Street","country":"England","locality":"Manchester","postal_code":"M2 6HY","premises":"Saffery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6634ef6b0cbce281eddc59774bcb7006435cf149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683111/persons-with-significant-control/individual/eZnuReOxOy6fnHx6SCoFOGg3krk"},"name":"Francesca Wilder","name_elements":{"forename":"Francesca","surname":"Wilder"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684680","data":{"address":{"address_line_1":"Ovenden Wood Road","country":"England","locality":"Halifax","postal_code":"HX2 0TQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"54930879450b93e28080d14e654b3cdfa076118b","kind":"individual-person-with-significant-control","links":{"self":"/company/12684680/persons-with-significant-control/individual/k5E5ht7KQiQFaC8kg-qIh5r6wUU"},"name":"Mr Anis Merakech","name_elements":{"forename":"Anis","surname":"Merakech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685210","data":{"address":{"address_line_1":"Clavering Road","country":"England","locality":"London","postal_code":"E12 5EX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a83382172eec1c79127b0aaaf0e22f242af54d21","kind":"individual-person-with-significant-control","links":{"self":"/company/12685210/persons-with-significant-control/individual/X43G_qv0kHtKtjgK7PoEx48wuKw"},"name":"Mr Bridgid Joy","name_elements":{"forename":"Bridgid","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686201","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"ecd9d2605ed36852e99aae74e0824781c13c1309","kind":"individual-person-with-significant-control","links":{"self":"/company/12686201/persons-with-significant-control/individual/esI_eq4W6vsFrkC1OQJSnjjrc-Q"},"name":"Mr Muhammad Asif Ali","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687281","data":{"address":{"address_line_1":"Roland Gardens","address_line_2":"Basement Flat","country":"England","locality":"London","postal_code":"SW7 3PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"8b2f8546eb81bc25e9a55243a40c91ca1ee7e3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687281/persons-with-significant-control/individual/Scxq9TqFVuJjXdJYYHWn8U5yQJ8"},"name":"Mr Jack Sampson Lennard","name_elements":{"forename":"Jack","middle_name":"Sampson","surname":"Lennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12689631","data":{"address":{"address_line_1":"The Laurels","address_line_2":"Donnington Road","country":"England","locality":"London","postal_code":"NW10 3QZ","premises":"1"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2d2e263cf2598cede11cd0d7a7b53474ca42a721","kind":"individual-person-with-significant-control","links":{"self":"/company/12689631/persons-with-significant-control/individual/cbWU0jRXx1sU7sNOGeIiSoAVV_M"},"name":"Ms Deborah Orozco Moya","name_elements":{"forename":"Deborah","surname":"Orozco Moya","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"OC432271","data":{"address":{"address_line_1":"Zion Gardens","country":"England","locality":"Brighton","postal_code":"BN1 3LE","premises":"16","region":"East Sussex"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d4058211d502bd182e8c20fa311995510e30b40b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432271/persons-with-significant-control/individual/J-hpJI4Reqvu_uPiVs7EL1A5UxM"},"name":"Bruce Martindill","name_elements":{"forename":"Bruce","surname":"Martindill"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-23"}}
{"company_number":"12063080","data":{"address":{"address_line_1":"Union Way","country":"England","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"ceased_on":"2021-04-13","etag":"b1e21230f8b390ac1e1a15a0c0565e4fcab63096","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07797973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12063080/persons-with-significant-control/corporate-entity/hcP2w9N8PAlSbejiLp1t6sFtVic"},"name":"Elivia Capital Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12708671","data":{"address":{"address_line_1":"Mowbray Court","country":"England","locality":"Nottingham","postal_code":"NG3 1LE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c8b5a69dd9b98fed6f8c00458463bfe59e031901","kind":"individual-person-with-significant-control","links":{"self":"/company/12708671/persons-with-significant-control/individual/MuG5WoblernHAjG8O6xhS3oRqT0"},"name":"Mr Ray Raymond Maitland","name_elements":{"forename":"Ray","middle_name":"Raymond","surname":"Maitland","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11629842","data":{"address":{"address_line_1":"Greville Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5JB","premises":"37d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"eb27dcf15b41f3ce372a356e7a60f1a246edbe87","kind":"individual-person-with-significant-control","links":{"self":"/company/11629842/persons-with-significant-control/individual/xyF-OjdUhcY7G2cYumhhbFlepfA"},"name":"Mr Jacobus Battjes","name_elements":{"forename":"Jacobus","surname":"Battjes","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12665371","data":{"address":{"address_line_1":"Oak Leaf Drive","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6AX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7e97623044abe46c94f200ad984cfb1bfde0f4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12665371/persons-with-significant-control/individual/Cw4Fi9xz_IaEoelT2Cw2OjJQ4_w"},"name":"Mr Phillip Toale","name_elements":{"forename":"Phillip","surname":"Toale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"06811386","data":{"address":{"address_line_1":"Simonstone Lane","address_line_2":"Simonstone","locality":"Burnley","postal_code":"BB12 7ND","premises":"Calder Vale Park","region":"Lancashire"},"ceased_on":"2026-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1937},"etag":"fdcd982716e2b1d2933d1b6ce113a4aa06e52265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811386/persons-with-significant-control/individual/9L9EHMz3YZgd20_dQFf_M_arOMg"},"name":"Mr Edward Sagar Fort","name_elements":{"forename":"Edward","middle_name":"Sagar","surname":"Fort","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC664451","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"26"},"etag":"5f1f222b6042d35cf903ff619dc552ba061b512b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC664451/persons-with-significant-control/corporate-entity/RNV7ZFtlCsuhmsfzjI7RoqckX5w"},"name":"Wholehearted Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677281","data":{"address":{"address_line_1":"Fairlight Road","country":"England","locality":"London","postal_code":"SW17 0JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"50630353d25750ed24d9a48f249b30f19a1f860e","kind":"individual-person-with-significant-control","links":{"self":"/company/12677281/persons-with-significant-control/individual/Gc85XMvsyM8sQO1tTC9UNvODG50"},"name":"Mr Valerio Marco Trapani","name_elements":{"forename":"Valerio","middle_name":"Marco","surname":"Trapani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07931156","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9HY","premises":"33"},"etag":"ca1ea937d78e88ddb8bc47825c681d5202c824c1","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Unlimited Company With Share Capital","place_registered":"England And Wales Companies Register","registration_number":"00327072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07931156/persons-with-significant-control/corporate-entity/_wzEjc05VQ3Z3TQzzltHrH-w_z0"},"name":"Chisenhale-Marsh Estates Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12677811","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5RR","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"6399ffcafd037a18090deaea8381e0123a9566ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12677811/persons-with-significant-control/individual/-8uk3Nco1_IsnWG7v95sKbJVDBI"},"name":"Miss Bethany Anna Crampton","name_elements":{"forename":"Bethany","middle_name":"Anna","surname":"Crampton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10603777","data":{"address":{"address_line_1":"Alma Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2AG","premises":"312 Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"84473e39c0edb95436da422697b1cf63eb7af823","kind":"individual-person-with-significant-control","links":{"self":"/company/10603777/persons-with-significant-control/individual/s7k-wf23694NL2aYuchn-KcGnaA"},"name":"Miss Mariam Elmi","name_elements":{"forename":"Mariam","surname":"Elmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"OC432180","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"8e623b7b639c2d15413edcfe22e7ca7c15ace2d3","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12085319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC432180/persons-with-significant-control/corporate-entity/bJccYFaaAKpqC90qziGy__0I8wM"},"name":"Inwh Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-17"}}
{"company_number":"03502927","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f3c161e80357ae0b4a3ed9d0e064cb2b3e68139a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03502927/persons-with-significant-control/individual/FbG8a0cY-ru_SiC2Y0eIyQo5lw4"},"name":"Mr Paul James Macgregor","name_elements":{"forename":"Paul","middle_name":"James","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07139857","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0c7e134a88f156fb982f21e41851baf38ee1a6ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139857/persons-with-significant-control/individual/neMBaArziAxXqtEgx9M0ZczIVNo"},"name":"Mr Nicholas James Brown","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"12678760","data":{"address":{"address_line_1":"Buxhall Crescent","country":"England","locality":"London","postal_code":"E9 5JZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"778eb7274afb19e9ee4382082b349aa0fef1eecb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"BOGATYIJ LTD ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Neeraj Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678760/persons-with-significant-control/individual/BxpajgHITZVabXA-k6PfqrxhV4g"},"name":"Mr Neeraj Singh","name_elements":{"forename":"Neeraj","surname":"Singh","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12678960","data":{"address":{"address_line_1":"Old Farm Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7LE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"bdcba2a51ebaf0bb318582c868f501acdc1301ac","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678960/persons-with-significant-control/individual/5jGe_dtnZeacXwxVklezwelG8qI"},"name":"Mr Cormac Chapman","name_elements":{"forename":"Cormac","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"09755181","data":{"address":{"address_line_1":"Trevelyan Road","country":"England","locality":"London","postal_code":"SW17 9LR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"456d80bf4c5702cee04b423b1cdb404869804ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755181/persons-with-significant-control/individual/xW0RgEv7CDv7Xlyu9w5tig8aNM4"},"name":"Mr Richard Steven Gruft","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Gruft","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09965466","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"4-6","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c3d66216117a0d417f368784b10a0e665799ce17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965466/persons-with-significant-control/individual/RMMiDBrPgx-OwWcotruwoM0Btl0"},"name":"Mr Simon Robinson","name_elements":{"forename":"Simon","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08384427","data":{"address":{"address_line_1":"Brockmer House","address_line_2":"Crowder Street","locality":"London","postal_code":"E1 0BJ","premises":"Flat 68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a8acc7997dc27f80fe1b18c4ed537c21aacd50ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08384427/persons-with-significant-control/individual/EtyyRMoUpbJPi4i3Q7wYI_hQ0aY"},"name":"Mr Salim Ahmed","name_elements":{"forename":"Salim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"03082721","data":{"address":{"address_line_1":"51-53 Camberwell Church Street","address_line_2":"London","postal_code":"SE5 8TR"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"5ba88f145385a2a9664b466a7f9ba1cc664b704e","kind":"individual-person-with-significant-control","links":{"self":"/company/03082721/persons-with-significant-control/individual/b38cSNb5YXC9j5Ue8byobGPUg9c"},"name":"Mrs Zeenate Rattansey","name_elements":{"forename":"Zeenate","surname":"Rattansey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-07"}}
{"company_number":"12682431","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 4BB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5e9936bad7f6d19d5b7495225d3960ffc817d9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12682431/persons-with-significant-control/individual/oi1PgSuREXQHS2KcLq5Yz7hNPRE"},"name":"Mr Phillip Marc Winfield","name_elements":{"forename":"Phillip","middle_name":"Marc","surname":"Winfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10604067","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1982},"etag":"d1769d245bd912af61b0ebda7e3c3fde58bafd8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604067/persons-with-significant-control/individual/fLDLCGUd1Ffc8S0iaVvL60W7r3k"},"name":"Dariya Nekrasova","name_elements":{"forename":"Dariya","surname":"Nekrasova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12684440","data":{"address":{"address_line_1":"Rockrose Way","country":"England","locality":"Portsmouth","postal_code":"PO6 4EZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2ee95710e1c044aa474978cfcfff5fa0bd4112f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12684440/persons-with-significant-control/individual/PWMdBQHmgtM94bp8Zy1qGd1YNLs"},"name":"Mr Gary Siu Ho","name_elements":{"forename":"Gary","middle_name":"Siu","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684701","data":{"address":{"address_line_1":"Hartley House","address_line_2":"128a Burton Road","country":"England","locality":"West Didsbury","postal_code":"M20 1JQ","premises":"Top Floor,","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4fdaa26589391f4042c0371007acace4dfa3ed59","kind":"individual-person-with-significant-control","links":{"self":"/company/12684701/persons-with-significant-control/individual/hljsi5gM3ql4aIoBcpMUt3WhRxg"},"name":"Mr Jason Mcdonald","name_elements":{"forename":"Jason","surname":"Mcdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685810","data":{"address":{"address_line_1":"Lewisham Road","address_line_2":"River","country":"England","locality":"Dover","postal_code":"CT17 0QJ","premises":"25 River Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"eaf965923930c07fa8e325cd225fb9ea1161999e","kind":"individual-person-with-significant-control","links":{"self":"/company/12685810/persons-with-significant-control/individual/BrJgzxy5oKqAjdwzx3gzve2sOds"},"name":"Ms Susan Heather Piddock","name_elements":{"forename":"Susan","middle_name":"Heather","surname":"Piddock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686900","data":{"address":{"address_line_1":"Hoppers Way","country":"England","locality":"Ashford","postal_code":"TN23 4GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4a9a0e1aef3be3385e607d36a73027052d87fdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12686900/persons-with-significant-control/individual/53KNG_GdKPGhac39tS0UWqzpC-8"},"name":"Miss Claire Pfumbai Mandimika","name_elements":{"forename":"Claire","middle_name":"Pfumbai","surname":"Mandimika","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12689581","data":{"address":{"address_line_1":"Magnolia Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7RZ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ae03c03ad9d5e96711757d197fe43987b9b60ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12689581/persons-with-significant-control/individual/g-MeeL-tUpABUqPUFZmhPiRfJM4"},"name":"Mr Franco Chanpda","name_elements":{"forename":"Franco","surname":"Chanpda","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12645181","data":{"address":{"address_line_1":"Rangers Walk","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3PW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d89db4f8b5387b4aee6feb35c5800ee00b917bcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645181/persons-with-significant-control/individual/cGyGU1TM-Ykp4Pi9hp7zc8GhLeA"},"name":"Mr Andrew Day","name_elements":{"forename":"Andrew","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12694010","data":{"address":{"address_line_1":"Marston Business Park","address_line_2":"Tockwith","country":"United Kingdom","locality":"York","postal_code":"Y026 7QF","premises":"Hangar 88"},"etag":"983802baa4c01f73d1421f36af4f7c79358b677b","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Ltd Company","place_registered":"England \u0026 Wales","registration_number":"10173656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12694010/persons-with-significant-control/corporate-entity/AB1cyPwXwB9vM_DiK7cEYoNjuLo"},"name":"People Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12696331","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"acfeed2181133d6a45824444c81629521518963c","kind":"individual-person-with-significant-control","links":{"self":"/company/12696331/persons-with-significant-control/individual/4Q6MqcBnXjaqXBF9hHcUMWL6h3Q"},"name":"Mr Mohamed Khairy Hamed","name_elements":{"forename":"Mohamed","middle_name":"Khairy","surname":"Hamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12665050","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suite 7c, The Plaza"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"553c0b7ea9dfa877b841d32f9d63e42d16960552","kind":"individual-person-with-significant-control","links":{"self":"/company/12665050/persons-with-significant-control/individual/FV8UtNIFladK3vT99baaoflNKpE"},"name":"Mr Clayton Lawless","name_elements":{"forename":"Clayton","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"07144297","data":{"address":{"address_line_1":"Hare Lane","locality":"Godalming","postal_code":"GU7 3EE","premises":"45","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a43da8ed4ed73dec53cac538262a51e9d5541e12","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144297/persons-with-significant-control/individual/kMQ_cAY4QSEmBnmjd2HhxNTvwyg"},"name":"Mr Charles Knott","name_elements":{"forename":"Charles","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"12673230","data":{"address":{"address_line_1":"Penmaen Wharf, Usk Way","country":"Wales","locality":"Newport","postal_code":"NP20 2FY","premises":"Unit 2"},"ceased_on":"2020-06-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"faf87267e821987c3622f0d66692a9a982477adf","kind":"individual-person-with-significant-control","links":{"self":"/company/12673230/persons-with-significant-control/individual/eW9ZAmEhZbPfCqDPR1C2ebwzohc"},"name":"Mr Mohammad Rehan Rehman","name_elements":{"forename":"Mohammad","middle_name":"Rehan","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"SC442017","data":{"address":{"address_line_1":"Laverock Braes Crescent","address_line_2":"Grandhome","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 9AD","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"186ba20f51386c9aee7c8317d8379a6f15195b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442017/persons-with-significant-control/individual/TrX4x07bNIWft-yta-hwLxcFdFU"},"name":"Mr Neil Robertson","name_elements":{"forename":"Neil","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09968027","data":{"address":{"address_line_1":"Medway Court","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 2AZ","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8439ec1d8f1a66d9710798b71527efb515424116","kind":"individual-person-with-significant-control","links":{"self":"/company/09968027/persons-with-significant-control/individual/tCzlm6dPOcZbxpPeZiJUOXA6dZs"},"name":"Mr Dragos Octavian Preda","name_elements":{"forename":"Dragos","middle_name":"Octavian","surname":"Preda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-14"}}
{"company_number":"12677581","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QS","premises":"Flat 27 Rivermead House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3f89507888e0b073d903ebedb208de7296311965","kind":"individual-person-with-significant-control","links":{"self":"/company/12677581/persons-with-significant-control/individual/gaDWv7mAvYwXq0sgPCPPqMWIWeQ"},"name":"Mr Vincenzo Valerio","name_elements":{"forename":"Vincenzo","surname":"Valerio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08351366","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0004c59dfa0cc0c3208536ef2d7a0ca62654ba2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351366/persons-with-significant-control/individual/G-ASsXcfctKNgStX70htA97FTQA"},"name":"Mr Timothy David Howell","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Howell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12677840","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"0d873b1b03353cb308015af04387bc7fb5e00024","kind":"individual-person-with-significant-control","links":{"self":"/company/12677840/persons-with-significant-control/individual/wtFqnlStyFU2vKT64eQH7l_X7rU"},"name":"Mr James Thomas","name_elements":{"forename":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"OC432180","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c17d75553f8f430b4b8ff62712c0545d3b5f0e07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC432180/persons-with-significant-control/individual/OfM79ivUw0SK330o34EyqJuZPcM"},"name":"Mrs Davina Duggan","name_elements":{"forename":"Davina","surname":"Duggan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-06-17"}}
{"company_number":"12645011","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"ceased_on":"2022-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e50b7e53dbb5ecd9b311efd6a9e9bc7d0e0224b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12645011/persons-with-significant-control/individual/o_G6UgEpm5IRW6HuB-a4Xj86oHE"},"name":"Mrs Joanna Sarah Gutteridge","name_elements":{"forename":"Joanna","middle_name":"Sarah","surname":"Gutteridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"08461356","data":{"address":{"address_line_1":"City Gate House Bite Business Centre","address_line_2":"246-250 Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Suite-507"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"b4d847825040ee0cd47c2e6d68ebd439ca21c381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SKYMARK FINANCIAL LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"John Nsiah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08461356/persons-with-significant-control/individual/ZAcZP2oNY6xsO3tPpMygbpHWcsw"},"name":"John Nsiah","name_elements":{"forename":"John","surname":"Nsiah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09410546","data":{"address":{"address_line_1":"Malyon Close","country":"England","locality":"Braintree","postal_code":"CM7 2QY","premises":"142 Malyon Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"0c78505505a391a35dbbfabf23eb7dca4505a8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09410546/persons-with-significant-control/individual/jBDUU5aYLe1qDQGJcnn_U3DH24Q"},"name":"Mr Andrew Balani Santungwana","name_elements":{"forename":"Andrew","middle_name":"Balani","surname":"Santungwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"12678951","data":{"address":{"address_line_1":"Pavilion Close","country":"England","locality":"Swindon","postal_code":"SN1 2NZ","premises":"9","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"44851879197ac941161ad8ff31c9924ba3872152","kind":"individual-person-with-significant-control","links":{"self":"/company/12678951/persons-with-significant-control/individual/qzuaR68_w1BRhSdNg2c3tnlQusM"},"name":"Mr Isaac Msonera","name_elements":{"forename":"Isaac","surname":"Msonera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"09977066","data":{"address":{"address_line_1":"Castlefields","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0EA","premises":"Castlefields House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"abb065a87e294112c1f9990536c16fa97ea056f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09977066/persons-with-significant-control/individual/o0BgS28wtrkcHMzO4Kz8i7EJwH0"},"name":"Mr Alexander James Perry Hall","name_elements":{"forename":"Alexander","middle_name":"James Perry","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12680021","data":{"address":{"address_line_1":"Barrows Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1TJ","premises":"94"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e12cc4d839cc1f5bcf9310f553886df80fe67154","kind":"individual-person-with-significant-control","links":{"self":"/company/12680021/persons-with-significant-control/individual/rJj0bxCfjm3tYYhb_jZlpdiV4XA"},"name":"Mr Mohammed Qasim Yousaf","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"01355121","data":{"address":{"address_line_1":"Collingtree Park","country":"England","locality":"Northampton","postal_code":"NN4 0YS","premises":"12 Medinah Close","region":"Northamptonshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"6cea6dbd1a6877aaef3c372dcab2066604461703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01355121/persons-with-significant-control/individual/4oMNkX3wvccP3aLhAz4ZANqVCwk"},"name":"Seymour Edward Major","name_elements":{"forename":"Seymour","middle_name":"Edward","surname":"Major"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"09384306","data":{"address":{"address_line_1":"Windmill Way","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1GR","premises":"26 Windmill Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"690a10e67786a141a6f498d7ebe0658838ac0597","kind":"individual-person-with-significant-control","links":{"self":"/company/09384306/persons-with-significant-control/individual/5c5qXIT12rW5H6-kIsVfSiOV0Bg"},"name":"Mr Peter Schrader","name_elements":{"forename":"Peter","surname":"Schrader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09410446","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Greater Manchester"},"ceased_on":"2019-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"7e9adb5c549d6f022e1030a5d4e7e1b85fa73ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/09410446/persons-with-significant-control/individual/t8cdcDdWnHq9BqiuPiUjiezT79E"},"name":"Mr Steven Graham Seymour","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"12683101","data":{"address":{"address_line_1":"Ambleside","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO30 2NT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5716fd2699778c09759110e4ce89fc78c4ac1a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12683101/persons-with-significant-control/individual/OOzP2CXDf0iL9ZAZeNrcLdfkMqk"},"name":"Mr Lyudmil Strahilov Rangelov","name_elements":{"forename":"Lyudmil","middle_name":"Strahilov","surname":"Rangelov","title":"Mr"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"06047877","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2XG","premises":"Brms House Milner Road","region":"Suffolk"},"etag":"20195109cc9e9eaa4ddad6b5bd6064983db923c5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"04670354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06047877/persons-with-significant-control/corporate-entity/_h6gG5UIM9Rf-9kbYE0g3-qrj1Q"},"name":"Business Reply Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08877476","data":{"address":{"address_line_1":"Penton Rise","country":"England","locality":"London","postal_code":"WC1X 9EB","premises":"31 Frearson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"742aed4964dbdd22573c02cf7af7a55a9a6b7fea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877476/persons-with-significant-control/individual/yhH526-nNlM-tRnQ4zRdK64JU34"},"name":"Mr Christopher Wayne Gibson-Hammond","name_elements":{"forename":"Christopher","middle_name":"Wayne","surname":"Gibson-Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"12685240","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0TR","premises":"Flat 23 Regency Court 120-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"09023a64f74fa3074cd52decff9e65c67549a584","kind":"individual-person-with-significant-control","links":{"self":"/company/12685240/persons-with-significant-control/individual/-3kTSI1YClQP6_rHqjlSFInY7rk"},"name":"Mr Vasile Marian Macenic","name_elements":{"forename":"Vasile","middle_name":"Marian","surname":"Macenic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686891","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b7bf54eb89d3311f2328c56babae1421c9e5736a","kind":"individual-person-with-significant-control","links":{"self":"/company/12686891/persons-with-significant-control/individual/rjRE8WGcXy0FqWyZrlcbsvhUUDo"},"name":"Miss Elizabeth Furey","name_elements":{"forename":"Elizabeth","surname":"Furey","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12688801","data":{"address":{"address_line_1":"Holness Road","country":"England","locality":"London","postal_code":"E15 4EN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9fa41b50541d18ecef3c18380cf21edced480ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12688801/persons-with-significant-control/individual/Y0izlBj7OOfOu0p9Jf349n5sbvg"},"name":"Miss Gergana Plamenova Georgieva","name_elements":{"forename":"Gergana","middle_name":"Plamenova","surname":"Georgieva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691001","data":{"address":{"address_line_1":"112 Station Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7BJ","premises":"Flat 4"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"eb218db2d35d55ba9c07fc67d837c140caec7c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12691001/persons-with-significant-control/individual/GJBaczxwrX6spY_zv86qW4xoK_w"},"name":"Ms Andrada Chirazic-Lupu","name_elements":{"forename":"Andrada","surname":"Chirazic-Lupu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12694001","data":{"address":{"address_line_1":"40 Elmwood Grove, Horbury","address_line_2":"Wakefield","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5JJ","premises":"40","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2f7c3d54487144a16f347ab18f89987a4b8ebde3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694001/persons-with-significant-control/individual/KDfRMmNl_UCmV5ARgtP7NDhVh0Q"},"name":"Mr Paul Welsby","name_elements":{"forename":"Paul","surname":"Welsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12696321","data":{"address":{"address_line_1":"2 Colchester Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"Waterloo House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"224df4d16f2dc4d452941923daf7e19f20cb819d","kind":"individual-person-with-significant-control","links":{"self":"/company/12696321/persons-with-significant-control/individual/QF_mqHScf22P0akGe5MVUHKJcic"},"name":"Mr Alan John Maloney","name_elements":{"forename":"Alan","middle_name":"John","surname":"Maloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"09988416","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SP","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9847662b50192c76af1b9fd746b203fc42600c59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988416/persons-with-significant-control/individual/sjdBgre9xe_jj4SN8zZN2MJhQgc"},"name":"Mr Glenn Christopher Coombe","name_elements":{"forename":"Glenn","middle_name":"Christopher","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"12665051","data":{"address":{"address_line_1":"Stanway Street","country":"England","locality":"London","postal_code":"N1 6RH","premises":"Flat 48 Sara Lane Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2da816a6c6fe6410dbef0aed58867aa0643a501d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665051/persons-with-significant-control/individual/NtzFwFjEJM2Ue11-EXVPVxhN0nw"},"name":"Mr Stefan Woodley","name_elements":{"forename":"Stefan","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"10603687","data":{"address":{"address_line_1":"Gunnersbury Lane","country":"United Kingdom","locality":"London","postal_code":"W3 8ED","premises":"Flat 2, 61f"},"etag":"1cd66be5b77594f3d718981cce9ec8025a880b13","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09984841"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10603687/persons-with-significant-control/corporate-entity/ROvg2VdJN-7jS-OatwsqDTX2eSM"},"name":"Egc Investment Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12675551","data":{"address":{"address_line_1":"Eltham Crescent","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 9RG","premises":"76","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"91b51bb354e071dbcbf28cde48bd702eb12ebdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12675551/persons-with-significant-control/individual/Ed6H6s3G-Q_XCt13cp6CZE3M6Z8"},"name":"Ako Mohammed Saheed","name_elements":{"forename":"Ako","middle_name":"Mohammed","surname":"Saheed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"03689887","data":{"address":{"address_line_1":"97 Judd Street","address_line_2":"London","postal_code":"WC1H 9JG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c60480c5b9feddedb4c761ab8ad7b8f5678e389f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03689887/persons-with-significant-control/individual/dWqjYkUd5PapNSS-Yjs3vp8Fi58"},"name":"Mr Mohammad Nazir Akhtar","name_elements":{"forename":"Mohammad Nazir","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603746","data":{"address":{"address_line_1":"24-32 London Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1JX","premises":"Griffins Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6e1a593f57c64a3e3fd0b05a2a1d620993d4b828","kind":"individual-person-with-significant-control","links":{"self":"/company/10603746/persons-with-significant-control/individual/5TsU1tZ-2tOLO7s5z0Uh7HQjtUk"},"name":"Mrs Karen Ann Totterdell","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Totterdell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12677591","data":{"address":{"address_line_1":"Summerley Street","address_line_2":"Ground Floor Flat","country":"United Kingdom","locality":"London","postal_code":"SW18 3TG","premises":"35","region":"County"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"619a88814d023960a3f95e10f9a0ccbce75257f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12677591/persons-with-significant-control/individual/y1BUaol4yr_JsJcNGSyQrH2YnUM"},"name":"Mr Anthony Heath Emmerson","name_elements":{"forename":"Anthony","middle_name":"Heath","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08555100","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 6ET","premises":"66 Porchester Road"},"etag":"3839dc402db21dddcb46e45a4b2f1920efe2b6e0","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England","registration_number":"8407983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08555100/persons-with-significant-control/corporate-entity/ijYRzk7UXotFKnWJcmbyXdAG15I"},"name":"Bright Blue Ventures Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-05-19"}}
{"company_number":"07924577","data":{"address":{"address_line_1":"Weymouth Street","country":"England","locality":"Warminster","postal_code":"BA12 9NT","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7b41b17982affec6b0c8247223b6c7ba54b18fa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924577/persons-with-significant-control/individual/7SZ09Tr03MZ1DDQ2339a9wnCrZY"},"name":"Mr Benjamin Giles White","name_elements":{"forename":"Benjamin","middle_name":"Giles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12678251","data":{"address":{"address_line_1":"Copsewood","country":"England","locality":"Peterborough","postal_code":"PE4 6BN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e3b552eaeb23002393a943f37f085fcd8d4902e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12678251/persons-with-significant-control/individual/dHSgCekv-zU9MOXBRZPUcha6gsY"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09950926","data":{"address":{"address_line_1":"Grosvenor Way","country":"England","locality":"London","postal_code":"E5 9ND","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ca8b36fcd9dee06a84f6f49e570168052cd197f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09950926/persons-with-significant-control/individual/WIIe--VAnDS_JDx54P6NiOJPOqo"},"name":"Mr Joel Wider","name_elements":{"forename":"Joel","surname":"Wider","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"06185071","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"4a Moss Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b57d53e3629cf9328cd51f61ee0723db2d988a9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185071/persons-with-significant-control/individual/bmcU6Y17LYNCi8tuyts3LLyqn40"},"name":"Mrs Wendy Lomas- Williams","name_elements":{"forename":"Wendy","surname":"Lomas- Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-28"}}
{"company_number":"08360937","data":{"address":{"country":"England","locality":"Bicester","postal_code":"OX26 1AA","premises":"38 Goodwood Close","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"566617200234e61c0e8c7af72c741c0e561b9a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360937/persons-with-significant-control/individual/-gyAv-C2naFaNC6bho4utDS4btE"},"name":"Mr Matthew Thomas Hynes","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12679171","data":{"address":{"address_line_1":"Upper Oaks Drive","address_line_2":"Great Glen","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9HN","premises":"10","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f41c52f1e5d9fb257e9138ec72ab7a2b356e49a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679171/persons-with-significant-control/individual/DkXrbNUduGJEHDZzwrbi2SdGaaw"},"name":"Mr Kavi Gohil","name_elements":{"forename":"Kavi","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"01487407","data":{"address":{"address_line_1":"St Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3RP","premises":"328"},"etag":"3f2902985b9cc27cb36dff079add760cd7f6c8e7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03671068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01487407/persons-with-significant-control/corporate-entity/rLUoZvl0pEhJeaB7kK82VO7KwEg"},"name":"Sykes Chemists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04715696","data":{"address":{"address_line_1":"26 St Agnes Road","address_line_2":"Heath","locality":"Cardiff","postal_code":"CF14 4AP"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"2d2611ca83a8de0f1d33b876a69c8845846c1d03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04715696/persons-with-significant-control/individual/1E1MadQeQV9v0KqFb70dGVWw_MY"},"name":"Mr Gareth Meredydd Roberts","name_elements":{"forename":"Gareth","middle_name":"Meredydd","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05812337","data":{"address":{"address_line_1":"Torkard Court","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6UJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"123b2a05be440fc3b5cc731e22decd3061001d64","kind":"individual-person-with-significant-control","links":{"self":"/company/05812337/persons-with-significant-control/individual/2MaO3Ai7wpmEYflM-IwCAG7Q-s4"},"name":"Mr Luke Chapman","name_elements":{"forename":"Luke","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08904916","data":{"address":{"address_line_1":"Collinson Road","country":"England","locality":"Sheffield","postal_code":"S5 8DP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5119cd763635fe5dd85749c8ec138b73847334d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08904916/persons-with-significant-control/individual/XE4bxZjXrPBLXQJoVBg8o5RhJt0"},"name":"Mr Paul Gheorghe","name_elements":{"forename":"Paul","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12683081","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1981},"etag":"5966c7d9e6649f46f88b05e4d02fada4bd19a04c","kind":"individual-person-with-significant-control","links":{"self":"/company/12683081/persons-with-significant-control/individual/U8ksKMjx7FXRFTHBueuxvuiMjDc"},"name":"Mr Oleksandr Velykyi","name_elements":{"forename":"Oleksandr","surname":"Velykyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"07939806","data":{"address":{"address_line_1":"Hillcote","country":"England","locality":"Bleadon","postal_code":"BS24 9JT","premises":"Rosemount House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c2f6062e603bbed317751cd8c17d988349c48a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07939806/persons-with-significant-control/individual/lAp5Ix3oJYtjlTyWbeIOKsX5FHQ"},"name":"Mr Lance Stuart Leaman","name_elements":{"forename":"Lance","middle_name":"Stuart","surname":"Leaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497306","data":{"address":{"address_line_1":"Harrapool","address_line_2":"Broadford","country":"United Kingdom","locality":"Isle Of Skye","postal_code":"IV49 9AQ","premises":"Old School Vet Practice"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"a732c91bb6045c93318ed171ea83fa76e3ae8eb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497306/persons-with-significant-control/individual/n7r2Wbcl5EDRkkevVJh4evNS5Go"},"name":"Gareth Beal","name_elements":{"forename":"Gareth","surname":"Beal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12685211","data":{"address":{"address_line_1":"Strathyre Avenue","country":"England","locality":"London","postal_code":"SW16 4RG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"60f0784e02594a44e86f91934ba46fd15aea5889","kind":"individual-person-with-significant-control","links":{"self":"/company/12685211/persons-with-significant-control/individual/_HmkpzLRtcAL5nByujukEUltvTc"},"name":"Mr Lutful Mannan","name_elements":{"forename":"Lutful","surname":"Mannan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686550","data":{"address":{"address_line_1":"Eisenhower Drive","country":"England","locality":"London","postal_code":"E6 5JW","premises":"11"},"ceased_on":"2020-09-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"3a92377978691790ed68ae468b574aa7f7f2a032","kind":"individual-person-with-significant-control","links":{"self":"/company/12686550/persons-with-significant-control/individual/qa3hTUsjdShnKvzGK4IZNx-DikI"},"name":"Miss Elena Raluca Dinu","name_elements":{"forename":"Elena","middle_name":"Raluca","surname":"Dinu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687860","data":{"address":{"address_line_1":"Primerose Avenue","country":"United States","locality":"Baltimore","postal_code":"21215","premises":"4200","region":"Maryland"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1962},"etag":"59d5214e557d2e346ce187ffd9ae69a24db1fbca","kind":"individual-person-with-significant-control","links":{"self":"/company/12687860/persons-with-significant-control/individual/3JadJOySo9tSeMa0WJ9kGpCSoeQ"},"name":"Miss Funmilayo Roseline Babatope","name_elements":{"forename":"Funmilayo","middle_name":"Roseline","surname":"Babatope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689631","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"NW10 4BB","premises":"49a"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7b69601efa8ef0d58b05cfdd9132ae2f3d9f40c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12689631/persons-with-significant-control/individual/CKi_F3kZw8q51hPfhZqIkLS_7R0"},"name":"Ms Paola Orozco Moya","name_elements":{"forename":"Paola","surname":"Orozco Moya","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"OC432271","data":{"address":{"address_line_1":"Zion Gardens","country":"England","locality":"Brighton","postal_code":"BN1 3LE","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"99abc83c31dc455ffa23688fa02ba08fee800148","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432271/persons-with-significant-control/individual/R6wpc-G1s1LawRlxj_sG5eWDfi8"},"name":"Mx Emma Joanne","name_elements":{"forename":"Emma","surname":"Joanne","title":"Mx"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-06-23"}}
{"company_number":"12694940","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 7BS","premises":"8 North Way","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7c8889ca59243b9b9dbc3088d00a5dfd0a97476e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12694940/persons-with-significant-control/individual/Aq9G91frxoCi0BKb3B9RFYFzq0s"},"name":"Mr Edward Arnold Alexander Gyde","name_elements":{"forename":"Edward","middle_name":"Arnold Alexander","surname":"Gyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"12665050","data":{"address":{"address_line_1":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suite 7c, The Plaza"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"beaa41b5e8242009642fc2ebc77ebbd5d4781829","kind":"individual-person-with-significant-control","links":{"self":"/company/12665050/persons-with-significant-control/individual/nOHhmL-yqPxHQQFrD3YuByCs3zo"},"name":"Ms Francesca Britton","name_elements":{"forename":"Francesca","surname":"Britton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11629862","data":{"address":{"address_line_1":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"Charlotte Building"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a5c0db8d55f195a0a8204a6d432388c8cd64154f","kind":"individual-person-with-significant-control","links":{"self":"/company/11629862/persons-with-significant-control/individual/MEl6Mb6CFo-hKu_cGYn8ELtGYCA"},"name":"Mr Jonathan Lonsdale","name_elements":{"forename":"Jonathan","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"07288840","data":{"address":{"address_line_1":"Central Court","locality":"Knoll Rise","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor","region":"Orpington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"de441c80130682dfe5a0e541705ff0a579bdf62b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07288840/persons-with-significant-control/individual/8b9WsmoL_GlSJL7jdZwxIFy6uos"},"name":"Mr Reben Mubarrak Hassan","name_elements":{"forename":"Reben","middle_name":"Mubarrak","surname":"Hassan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"08862537","data":{"address":{"address_line_1":"New Close Road","locality":"Shipley","postal_code":"BD18 4AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b76e144bfa179d34d281202ec7f67eca9ef68e62","kind":"individual-person-with-significant-control","links":{"self":"/company/08862537/persons-with-significant-control/individual/CtbtOXveF962tXYxtcFg65gAsh0"},"name":"Mr Muhammad Atif","name_elements":{"forename":"Muhammad","surname":"Atif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12677271","data":{"address":{"address_line_1":"Fisher Close","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4NF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"52274a3e4f5d9cd8e3cef46757d6ccd5c89d7b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12677271/persons-with-significant-control/individual/l-YmSlhYi5WKudwE3dbSfsqGQRA"},"name":"Mr Andrei Rusu","name_elements":{"forename":"Andrei","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"10337071","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Network 65 Business Park","country":"United Kingdom","locality":"Hapton","postal_code":"BB11 5NA","premises":"Unit 7","region":"Lancashire"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7d48c414e1c249f4f1523e002f9e5aa89442a6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10337071/persons-with-significant-control/individual/OAQ2VQy8AAZKoOXx7-vO5GzqnlY"},"name":"Mr Darren Yates","name_elements":{"forename":"Darren","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"06810967","data":{"address":{"address_line_1":"Vulcan Close","locality":"London","postal_code":"E6 5NY","premises":"27"},"ceased_on":"2020-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e6913127947aac6897d532dab9d0001c63a25d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06810967/persons-with-significant-control/individual/il2U8wqZDBXJjEZqZo-vafwCB28"},"name":"Mrs Alexandra Batir","name_elements":{"forename":"Alexandra","surname":"Batir","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-06"}}
{"company_number":"08307286","data":{"address":{"address_line_1":"Devonshire Close","country":"England","locality":"Stevenage","postal_code":"SG2 8RY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cef171a5205cc602054e7eb7adcb163d70be0c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08307286/persons-with-significant-control/individual/fEqv3PSyYoBqhgcL2nDS9InI-tk"},"name":"Mrs Tracey Ann Woods","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12678201","data":{"address":{"address_line_1":"Burleigh Way","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"495774b264fac5fde90e069c27f8b237b65b96e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12678201/persons-with-significant-control/individual/uKkrEUXnW3QUQ6N8A1ECHdC14-M"},"name":"Miss Olivia Mary Gravette","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Gravette","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"09380267","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8AX","premises":"41 Greek Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"2f62ca928b8bbb707fc79e41cccc138f9d467763","kind":"individual-person-with-significant-control","links":{"self":"/company/09380267/persons-with-significant-control/individual/wnT67OM9a_mKsOmiwCowenqX9tY"},"name":"Mrs Barbara Rogers","name_elements":{"forename":"Barbara","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11659020","data":{"address":{"address_line_1":"Union Lane","country":"England","locality":"Isleworth","postal_code":"TW7 6GD","premises":"2 Villiamy House"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"19e87a129ca9f1c9e8be7dba32d96bd20a10fd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11659020/persons-with-significant-control/individual/q_R0ightbWvgmZkOOfAxJ20eMv8"},"name":"Ms Maryem Berrada","name_elements":{"forename":"Maryem","surname":"Berrada","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678510","data":{"address":{"address_line_1":"Cornwall Avenue","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"bdf938f29ecf946868f173aed5b431a7a88ac98a","kind":"individual-person-with-significant-control","links":{"self":"/company/12678510/persons-with-significant-control/individual/zvaSJ1az5dg_anZUKP1xAbSQGAk"},"name":"Mr James Theo Lanyon","name_elements":{"forename":"James","middle_name":"Theo","surname":"Lanyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678781","data":{"address":{"address_line_1":"Rayner Lane","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0FU","premises":"Surestore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"880c4889e2022b5edcb2e1f3bd51605a5d31ff17","kind":"individual-person-with-significant-control","links":{"self":"/company/12678781/persons-with-significant-control/individual/R7U9q1Bq4HbGGxImtnBYyv7bRUk"},"name":"Mr Simon Mutalib","name_elements":{"forename":"Simon","surname":"Mutalib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"08879436","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"80dfb13ad652a5ef11029dc25d51296c3d832540","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879436/persons-with-significant-control/individual/ioaGW63Xo9BVaOUNuXvZFQNgfOg"},"name":"Naresh Kumar","name_elements":{"forename":"Naresh","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12680001","data":{"address":{"address_line_1":"17 Montrose Crescent","country":"England","locality":"Wembley","postal_code":"HA0 4YB","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"56ec98138dbea5851cc4129474e237209c3c8344","kind":"individual-person-with-significant-control","links":{"self":"/company/12680001/persons-with-significant-control/individual/L9BWTvs3miTtq-K3aV9K08r92VY"},"name":"Mr Myron Rodrigues","name_elements":{"forename":"Myron","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10603987","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8RS","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"aebec589d689ac2613305233ecfc2ee6c9fed800","kind":"individual-person-with-significant-control","links":{"self":"/company/10603987/persons-with-significant-control/individual/XoNH9L8qGAQC27Ztik0jpRanCyY"},"name":"Mr Florin Bold","name_elements":{"forename":"Florin","surname":"Bold","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12680941","data":{"address":{"address_line_1":"52 Elsham Road","country":"England","locality":"London","postal_code":"W14 8HD","premises":"Taibi Fatiha"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"56a32f911fb1b293ca84334e75c129a20a86f16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12680941/persons-with-significant-control/individual/DqH204GnQCK6zpLw_x4kz6prvu8"},"name":"Mrs Fatiha Taibi","name_elements":{"forename":"Fatiha","surname":"Taibi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12681750","data":{"address":{"address_line_1":"482","address_line_2":"Fen Street","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JS","premises":"482","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c2d6d0cc9e249846db8f6ae158e627dfb5e1c9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12681750/persons-with-significant-control/individual/lL1nKt97UVfPrHX0gD0LBBMG1E0"},"name":"Mrs Roselyn Kamusoko-Chengaose","name_elements":{"forename":"Roselyn","surname":"Kamusoko-Chengaose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"09406636","data":{"address":{"address_line_1":"Bullerthorpe Lane","address_line_2":"Colton","country":"England","locality":"Leeds","postal_code":"LS15 9JN","premises":"Ground Floor, 3 Colton Mill"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b3367b102c9f911cc304ed50c8604ba3284f4f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09406636/persons-with-significant-control/individual/NVYI5dnDZFlDNtjvA0Nl65-EVdE"},"name":"Mr Richard Miles Wilson","name_elements":{"forename":"Richard","middle_name":"Miles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08103311","data":{"address":{"address_line_1":"Riverside Gardens","locality":"Henley-In-Arden","postal_code":"B95 5JX","premises":"36","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"7fabe2ac82486666569d5ecac811723acc7ec419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08103311/persons-with-significant-control/individual/ztDgV6mAPdDoQYWX-w04HzfD9ds"},"name":"Mr Mark Richard Leserve","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Leserve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12684691","data":{"address":{"address_line_1":"Cleveland Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1DY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f95c157a0053746a923a14a33d67fe22c947d960","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684691/persons-with-significant-control/individual/yQjgYp0fitZ36rAGCLraymDQtZ8"},"name":"Mr Adnan Sllamniku","name_elements":{"forename":"Adnan","surname":"Sllamniku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"SC368367","data":{"address":{"address_line_1":"Kenmure Road","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6TU","premises":"10"},"ceased_on":"2018-06-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"c13255852a157b4cda80b4d7128fcfa950ebff15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC368367/persons-with-significant-control/individual/jCgO-HMoS8XOgPviiC4vWi-xhTQ"},"name":"Mrs Sheena Capperauld Caplan","name_elements":{"forename":"Sheena","middle_name":"Capperauld","surname":"Caplan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"12686551","data":{"address":{"address_line_1":"Ragnal Lane","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0RU","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"84dd5d8f774c9ab88146a64b4c88082f8ab83c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12686551/persons-with-significant-control/individual/ApRFJcXQN_qO6_Wr0xtG8gMs80k"},"name":"Ms Romilly Georgia Duggan","name_elements":{"forename":"Romilly","middle_name":"Georgia","surname":"Duggan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687880","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Poole","postal_code":"BH14 0RN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f825ee9e0458ab45c2d2d402bfb0ca9727d129c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12687880/persons-with-significant-control/individual/STqFu_gY75m-9lfjXDBHkUKII_4"},"name":"Mr Joseph William Nicholas Stevens","name_elements":{"forename":"Joseph","middle_name":"William Nicholas","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12604721","data":{"address":{"address_line_1":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point Spindle Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6cff219317fea991b839d237e41f1412b1464e40","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604721/persons-with-significant-control/individual/vg7gBUdeIxBsdL4Rn0aXh2mxGSg"},"name":"Mrs Daisy Emma Mccallum","name_elements":{"forename":"Daisy","middle_name":"Emma","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12693300","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"900976e32d197d1f7bd9ccabaad678a25b233e05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"TYLER COBANE LIMITED ACSP","identity_verified_on":"2025-10-12T00:00:00Z","preferred_name":"VANYA MARIE PANDHAL-LAVINGTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693300/persons-with-significant-control/individual/ZTFe2Yl7Ac6Gk6fGKtN3VrWUaoE"},"name":"Miss Vanya Pandhal","name_elements":{"forename":"Vanya","surname":"Pandhal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12695741","data":{"address":{"address_line_1":"Longfield Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3EY","premises":"Storage King, Room 4f"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"686812223bba5cb3091875c97d5b6a68297b5242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12695741/persons-with-significant-control/individual/x1fRTxtM7y67ETZDPfsc4m45uKE"},"name":"Mr Nicholas James Frederick Kelly","name_elements":{"forename":"Nicholas","middle_name":"James Frederick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-24"}}
{"company_number":"10890653","data":{"address":{"country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c41251a9f74c70ee249f158f3fbee0b095cfe8ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"GOSTLING LIGHTHOUSE LLP ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Scott Ray Foord"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890653/persons-with-significant-control/individual/4ZImL6vW9-Uvpu7bGYKeJo6DwNc"},"name":"Mr Scott Foord","name_elements":{"forename":"Scott","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"07934047","data":{"address":{"address_line_1":"Salisbury St","address_line_2":"Barton Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9UD","premises":"The Old Schoolhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1816ccf3af42a342bd98a36941920a1adb14759d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934047/persons-with-significant-control/individual/W-_F9-GshDIRGKnevveSFHcl3UY"},"name":"Mr Andrew James Cameron","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08372636","data":{"address":{"address_line_1":"The Pastures","country":"England","locality":"High Wycombe","postal_code":"HP13 5RN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"74fb32e8657f882a692bdab30e34dae73cb08047","kind":"individual-person-with-significant-control","links":{"self":"/company/08372636/persons-with-significant-control/individual/blK9bZ5cH9BJq37jVRA4AQb3iIw"},"name":"Mr Joel Oluwasiji Akinsipe","name_elements":{"forename":"Joel","middle_name":"Oluwasiji","surname":"Akinsipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11867951","data":{"address":{"address_line_1":"41 - 45 High Street","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 1AR","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"63dfc062b458b2c9d2a1e8def742698af7d32b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11867951/persons-with-significant-control/individual/EmSJViuJwJt2HyoIC_GYsWLor9M"},"name":"Mr Shaun Powell","name_elements":{"forename":"Shaun","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"03689887","data":{"address":{"address_line_1":"97 Judd Street","address_line_2":"London","postal_code":"WC1H 9JG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2472fabb76321fbfbb9b053b9f814145a2ee7bdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03689887/persons-with-significant-control/individual/h4stGdIHQs-LY7jKSJK6FLZ6Hyw"},"name":"Mr Mohammad Bashir Akhtar","name_elements":{"forename":"Mohammad Bashir","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603747","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6NN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"88fac34d5c3513cea3921345f2d6fae976deca73","kind":"individual-person-with-significant-control","links":{"self":"/company/10603747/persons-with-significant-control/individual/CbQHkosuzuEt9CUDKNS-5HsJY00"},"name":"Mr Jamie Ryan Clarke","name_elements":{"forename":"Jamie","middle_name":"Ryan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12677811","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"St Ann's","locality":"Nottingham","postal_code":"NG3 2GF","premises":"3 Bawtry Walk","region":"Nottinghamshire"},"ceased_on":"2020-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4ff24489ad327bbb8b3b24428e32fa8f41c349e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12677811/persons-with-significant-control/individual/_f6w0AVwtuSXHZjG4VWSbGVNUmY"},"name":"Ms Zoe Alicia Huckerby","name_elements":{"forename":"Zoe","middle_name":"Alicia","surname":"Huckerby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08887691","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8NL","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3c274aad2ae2e1564442a4794298f601ed215c08","kind":"individual-person-with-significant-control","links":{"self":"/company/08887691/persons-with-significant-control/individual/KkUFQWY_vwO213CmEtRFRCaPqq4"},"name":"Dariusz Mariusz Kulicki","name_elements":{"forename":"Dariusz","middle_name":"Mariusz","surname":"Kulicki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"07919847","data":{"address":{"address_line_1":"Woodcot Crescent","country":"England","locality":"Havant","postal_code":"PO9 5LE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6286bd64d5f4eaee7132120904cc350a2957ed52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"LESSTAX2PAY (BARNET) LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Douglas Neil Shaw-Peters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919847/persons-with-significant-control/individual/wmkxa0QhCTo7bMElbhGTY1GeJz4"},"name":"Mr Douglas Neil Shaw-Peters","name_elements":{"forename":"Douglas","middle_name":"Neil","surname":"Shaw-Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC664521","data":{"address":{"address_line_1":"31 Lynedoch Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6EF","premises":"Trinity House"},"ceased_on":"2021-03-12","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"58a6d408f17260a901d740d9edc6162e3252ec3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664521/persons-with-significant-control/individual/k6z78UUD3HHIvguATqnvXfrwTQ8"},"name":"Mr Paul James Rafferty","name_elements":{"forename":"Paul","middle_name":"James","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"06437296","data":{"address":{"address_line_1":"Charnham Lane","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b10d90530ebb6b9817bc879218a94a4fbc3855ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Andrew James Harriss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437296/persons-with-significant-control/individual/hMhy0x_GYkqxwJvXgHed3Uny1F0"},"name":"Mr Andy James Harriss","name_elements":{"forename":"Andy","middle_name":"James","surname":"Harriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-26"}}
{"company_number":"05351236","data":{"address":{"address_line_1":"47 Penarth Road","address_line_2":"Northenden","locality":"Manchester","postal_code":"M22 4AG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e782d3f5b0ac76cc69f410887e95b605d894f69a","kind":"individual-person-with-significant-control","links":{"self":"/company/05351236/persons-with-significant-control/individual/R2lT80lGTvhfHqmYKaAAn8ErIPs"},"name":"Mr Vincent Mcguinness","name_elements":{"forename":"Vincent","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09478826","data":{"address":{"address_line_1":"Todmorden Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 3JT","premises":"C/O James Hargreaves Pm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"280a95772621e4770c9f24dd5bf357b4e92b34ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09478826/persons-with-significant-control/individual/My9NDxOTG8KerBmCTM4iJfpiBuw"},"name":"Mr Gordon John Rothwell","name_elements":{"forename":"Gordon","middle_name":"John","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03501207","data":{"address":{"address_line_1":"73 London Road","country":"England","locality":"Redhill","postal_code":"RH1 1LQ","premises":"Prospero","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1967},"etag":"1a4cbc57578a1a1383c5e45993043f50226d6017","kind":"individual-person-with-significant-control","links":{"self":"/company/03501207/persons-with-significant-control/individual/nakVC5G6klUKxXidhL_WQmCagRo"},"name":"Mr Richard David Soultanian","name_elements":{"forename":"Richard","middle_name":"David","surname":"Soultanian","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09965466","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"4-6","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"06adb1f812da9e360b54e395e675b482432cb42e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965466/persons-with-significant-control/individual/n2tTTyUMZcjC3x0Es02t55j9H9I"},"name":"Mr Alex Lavery","name_elements":{"forename":"Alex","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC664630","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Kirkcudbright","postal_code":"DG6 4LE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"23fd07d0cace98ef3c1f4df4fa98079a7b1b2f66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664630/persons-with-significant-control/individual/ID4LWb_5EdEYh1LXg0Dzur8Z9c8"},"name":"Mr James Michael Meehan","name_elements":{"forename":"James","middle_name":"Michael","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"09419166","data":{"address":{"address_line_1":"Marine Drive","country":"England","locality":"Barking","postal_code":"IG11 0GJ","premises":"47","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5d5bdf1014626f3b98183ba50d8b5f75b21f0293","kind":"individual-person-with-significant-control","links":{"self":"/company/09419166/persons-with-significant-control/individual/d-AVQ9ELzCIQnQNH6wljR1Nn0wg"},"name":"Ms Regina Blessing Abang","name_elements":{"forename":"Regina","middle_name":"Blessing","surname":"Abang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"07901386","data":{"address":{"address_line_1":"Saxon Square","locality":"Christchurch","postal_code":"BH23 1QA","premises":"7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"47a0f1e903d765179190670f9c797467b6bddaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901386/persons-with-significant-control/individual/YSxQwBnCyPZRiHRICcngEdwSIHg"},"name":"Mr Paul Richard Sandy","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sandy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"12683091","data":{"address":{"address_line_1":"7 Bell Villas","country":"United Kingdom","locality":"Ponteland","postal_code":"NE20 9BD","premises":"1st Floor, The Smithyside","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"adc7123af96861ea45d2430a66e0970db367e67d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683091/persons-with-significant-control/individual/rv6zzrG6wkhinOXNMbvo0cju7RA"},"name":"Ms Zoe Anne Marie Moore","name_elements":{"forename":"Zoe","middle_name":"Anne Marie","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"03308546","data":{"address":{"address_line_1":"Unit 1 Consort Way","address_line_2":"Burgess Hill","locality":"West Sussex","postal_code":"RH15 9TJ"},"ceased_on":"2025-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"b33e004a5c4fa036b694aa4c8b69daa12903e742","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308546/persons-with-significant-control/individual/5WQ05-FUnDAXMAzDUCBEppduplY"},"name":"Mr Roger Blazdell","name_elements":{"forename":"Roger","surname":"Blazdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604737","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Buxhall","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 3DQ","premises":"Shirebrook House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"b42b59173122cac81f60ee685eabaa1d25ee785a","kind":"individual-person-with-significant-control","links":{"self":"/company/10604737/persons-with-significant-control/individual/TPj2tPEOlKwnp-2-c9fcrFZqNfk"},"name":"Mr Dennis Matthew Bacon","name_elements":{"forename":"Dennis","middle_name":"Matthew","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"12685230","data":{"address":{"address_line_1":"Reservoir Street","country":"England","locality":"Walsall","postal_code":"WS2 9TG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1c99871927f857394bc75f5713c14a25817eeac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12685230/persons-with-significant-control/individual/g2rTd_0MXPNThriuNeY-DaM9kh0"},"name":"Mr Harjinder Singh Mann","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686560","data":{"address":{"address_line_1":"The Pyghtle","country":"England","locality":"Olney","postal_code":"MK46 5PS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"974507b060ce98281a3f31ef9d899cc44792d429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686560/persons-with-significant-control/individual/ilAiPkqrGjLnh5lkNFu6kqy2-AU"},"name":"Mrs Gayle Wendy Dooley","name_elements":{"forename":"Gayle","middle_name":"Wendy","surname":"Dooley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687880","data":{"address":{"address_line_1":"Ringwood Road","country":"England","locality":"Poole","postal_code":"BH14 0RN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"dbeb4621fcd1ebe2b68c997f074de4509ffce2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12687880/persons-with-significant-control/individual/_VDnyEHu8UyMgAYi8fqAYnJfpQ8"},"name":"Mrs Monika Katarzyna Stevens","name_elements":{"forename":"Monika","middle_name":"Katarzyna","surname":"Stevens","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690380","data":{"address":{"address_line_1":"Flat 1805","country":"United Kingdom","locality":"London","postal_code":"SE18 6PD","premises":"Norton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e32e43d57aa1d7b3285f6a874a696ee18a2330e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12690380/persons-with-significant-control/individual/S0RHnYL2jtmaW1UzHJj16x7jRCI"},"name":"Mr Kyle Michael Trotman","name_elements":{"forename":"Kyle","middle_name":"Michael","surname":"Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12693300","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AA","premises":"46"},"ceased_on":"2022-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2301af25c8e88c6980da5264ede6f47be3d4d115","kind":"individual-person-with-significant-control","links":{"self":"/company/12693300/persons-with-significant-control/individual/hlphFhKlsQAhemkqCZNj4_SqQW0"},"name":"Mr Martin Meakin","name_elements":{"forename":"Martin","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12416420","data":{"address":{"address_line_1":"Studley Road","country":"United Kingdom","locality":"London","postal_code":"E7 9LU","premises":"105"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ddd18798480fb9b5ebf29551f4095d7648c0cf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12416420/persons-with-significant-control/individual/_0KQTINalHEwCFUltXFkGtUjcQs"},"name":"Mr Mitko Tinkov Stanchev","name_elements":{"forename":"Mitko","middle_name":"Tinkov","surname":"Stanchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-06-24"}}
{"company_number":"06492797","data":{"address":{"address_line_1":"Swaledale","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8TR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"5637dbda24a3344b1893adfde4b3ee3513a03bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/06492797/persons-with-significant-control/individual/119gykHPPYGe7WIqxM96Ho1zIgQ"},"name":"Mr Michael Smith","name_elements":{"forename":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"12665060","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"42a High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"18bdbd81a8012e899c97988f179eec9d87203ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12665060/persons-with-significant-control/individual/moTEJlBf2RGSQUzeb8Llw_uFrm4"},"name":"Mr Victor Leonard Bussey","name_elements":{"forename":"Victor","middle_name":"Leonard","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-12"}}
{"company_number":"12673230","data":{"address":{"address_line_1":"Barrack Hill","country":"Wales","locality":"Newport","postal_code":"NP20 5FZ","premises":"60a"},"ceased_on":"2020-06-15","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"33026ebeb9a6d8d1a86feb01e98e2150d4cc02ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12673230/persons-with-significant-control/individual/-dWAVQvjvrrQ3isZnRxxatuoPwo"},"name":"Mr Jaber Afsar","name_elements":{"forename":"Jaber","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"08862537","data":{"address":{"address_line_1":"New Close Road","locality":"Shipley","postal_code":"BD18 4AU","premises":"38","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3af3776bab94c7c2b94124203f2a798da761ec0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08862537/persons-with-significant-control/individual/HYwVyxkHOu4nJThqPBt7ftVMNKY"},"name":"Mrs Uzma Atif","name_elements":{"forename":"Uzma","surname":"Atif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12677281","data":{"address":{"address_line_1":"Engineers Way","country":"England","locality":"Wembley","postal_code":"HA9 0FW","premises":"Flat 39 Cedar House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"eb442d48b5e4a3a9cf91afb3c04e91cf09ee6b47","kind":"individual-person-with-significant-control","links":{"self":"/company/12677281/persons-with-significant-control/individual/QFdCCvys5e6srTBZPBxWQPXwdkc"},"name":"Mr Stefano Potorti","name_elements":{"forename":"Stefano","surname":"Potorti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12677581","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QS","premises":"Flat 27 Rivermead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b295fde9f74daf959ccfb5099e9f504e70cc0d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12677581/persons-with-significant-control/individual/4iJ_K_AsRb6rxVyC9tDYC0ngNyA"},"name":"Mr Nder Kange","name_elements":{"forename":"Nder","surname":"Kange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"SC203587","data":{"address":{"address_line_1":"Shiresmill","address_line_2":"Blairhall","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8ER","premises":"Smiddy House"},"ceased_on":"2025-05-13","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"138cd527348396675b901f7b828e1488fcc3d13a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203587/persons-with-significant-control/individual/GIZWQ0X-8uUzlD_0sBkpWnAOzl0"},"name":"Mr Alastair Ewan Barclay","name_elements":{"forename":"Alastair","middle_name":"Ewan","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"08861807","data":{"address":{"address_line_1":"Tregolls Road","country":"England","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"147cabc931b4dcb931109130a999f3c48103da16","kind":"individual-person-with-significant-control","links":{"self":"/company/08861807/persons-with-significant-control/individual/rj8p7hC6HfVOtKPRGd4RvyhwFfE"},"name":"Mr Patrick Simon Bray","name_elements":{"forename":"Patrick","middle_name":"Simon","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00740187","data":{"address":{"country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DS","premises":"Hearthcote Road","region":"Derbyshire"},"ceased_on":"2017-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"3db552baebde28303df895006003c3ca6cdb770e","kind":"individual-person-with-significant-control","links":{"self":"/company/00740187/persons-with-significant-control/individual/g5EXER-AjHSKK_vGcV4QA7WNFrc"},"name":"Mrs Delia Florence Williams","name_elements":{"forename":"Delia","middle_name":"Florence","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08701986","data":{"address":{"address_line_1":"Carn Bosavern","address_line_2":"St. Just","locality":"Penzance","postal_code":"TR19 7QX","premises":"49","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f0c2401259fe44930c6198e5c43aa578d7eb3ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/08701986/persons-with-significant-control/individual/YfLV5nsZ48XQNiGafw2g2pe77Js"},"name":"Ms Kristiane Gwenth Haigh","name_elements":{"forename":"Kristiane","middle_name":"Gwenth","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"09585731","data":{"address":{"address_line_1":"Engineer Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"21"},"etag":"cedf0780d14271d8a0f5af53085499d23417e050","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Gibraltar","registration_number":"106852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09585731/persons-with-significant-control/corporate-entity/4lsSc0_fw4jpLFIFNFwQC4Gih50"},"name":"Acasto Fields Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12678510","data":{"address":{"address_line_1":"Cornwall Avenue","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2766648db0d91e10cceb0a458d46a3543b15cbae","kind":"individual-person-with-significant-control","links":{"self":"/company/12678510/persons-with-significant-control/individual/Ri9WaVDRnAhbx3jQGjaOgSceQNo"},"name":"Mr Patrick Cusack","name_elements":{"forename":"Patrick","surname":"Cusack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"12678790","data":{"address":{"address_line_1":"78 Clapton Common","country":"England","locality":"London","postal_code":"E5 9FU","premises":"Flat 17 Cedarwood Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fa65791284d70cc54cbc95745abf1c2d30009f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678790/persons-with-significant-control/individual/RD93DREHtXdWA0sdPHjI62HeWJY"},"name":"Mr Asher Anshil Faig","name_elements":{"forename":"Asher","middle_name":"Anshil","surname":"Faig","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"06278210","data":{"address":{"address_line_1":"Talybont","country":"Wales","locality":"Bangor","postal_code":"LL57 3YW","premises":"Tal Y Bont Uchaf Farm","region":"Gwynedd"},"ceased_on":"2026-01-08","country_of_residence":"Wales","date_of_birth":{"month":3,"year":2004},"etag":"a61e3e3110850493a5597b71b36878bec1b59731","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278210/persons-with-significant-control/individual/zhBYDh-_UCDqcZvD1guaRYnVIvg"},"name":"Mr William Ramsey Higham","name_elements":{"forename":"William","middle_name":"Ramsey","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"09965466","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"4-6","region":"England"},"ceased_on":"2026-05-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"de89d251121ab52322f46538330d46506e95fc29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965466/persons-with-significant-control/individual/oyRBerb94DSlFD1cWkIOd0KO6eg"},"name":"Mr James Reid","name_elements":{"forename":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04652287","data":{"address":{"address_line_1":"Garner Road","country":"England","locality":"London","postal_code":"E17 4HG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"c93b68ee6ccdde9120338fee12643939d4221352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04652287/persons-with-significant-control/individual/Zr0KD3UFpLYsLrbkGgmrZNSNWgI"},"name":"Mrs Valerie Wynne Coburn","name_elements":{"forename":"Valerie","middle_name":"Wynne","surname":"Coburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12680950","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5EZ","premises":"80","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4c464c4c40f3003fe4484fb7d88248ea398d4bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12680950/persons-with-significant-control/individual/_HgdyM4ABwmYaH5lFGZmAOb_O0E"},"name":"Mr Rizwan Iqbal","name_elements":{"forename":"Rizwan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12682431","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 4BB","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f94f16fb95a9a67bacb488f205e30bbdb6ce5f77","kind":"individual-person-with-significant-control","links":{"self":"/company/12682431/persons-with-significant-control/individual/uwXBdY15SaIYgp2wVUuuPBo5fRw"},"name":"Mr John Stone","name_elements":{"forename":"John","surname":"Stone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"09406636","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ef3b4b77c97a9baca8f79831a6289b5f6c4b7e42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406636/persons-with-significant-control/individual/7GRRHX_10UatIX89f7AIisx3h-Q"},"name":"Mr Paul Andrew Harrison","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12683851","data":{"address":{"country":"England","locality":"London","postal_code":"SE2 9LT","premises":"45 Mottisfont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"a1a8b11248a472b025c9a51b446945672437c24a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683851/persons-with-significant-control/individual/PZsUv1ni33rqAmIEufGAbrIjxWU"},"name":"Ms Elizabeth Titilayo Asekun","name_elements":{"forename":"Elizabeth","middle_name":"Titilayo","surname":"Asekun","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"12684691","data":{"address":{"address_line_1":"Cleveland Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 1DY","premises":"6"},"ceased_on":"2023-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"8e0ac222f2651a01c2ab761d6da0e360bb5ef096","kind":"individual-person-with-significant-control","links":{"self":"/company/12684691/persons-with-significant-control/individual/YyIGUdHP3h8zpXJEcg9zz91TtMU"},"name":"Ilire Sllamniku","name_elements":{"forename":"Ilire","surname":"Sllamniku"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12685230","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Stafford","postal_code":"ST16 1QP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5269293b4462ec3cf637c3c674de5b8992d9cb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12685230/persons-with-significant-control/individual/z1V4Nl3QQfMqo8_pKFfMuuSoft0"},"name":"Mr Gurpinder Singh Nahal","name_elements":{"forename":"Gurpinder","middle_name":"Singh","surname":"Nahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686561","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"bee3c3934e69130e0c15313e4a480fa2e9ee26cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686561/persons-with-significant-control/individual/rsbfRm02ZMNZirdywvUAGEuaQzI"},"name":"Mr Selvakumar Nadarajan","name_elements":{"forename":"Selvakumar","surname":"Nadarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12688781","data":{"address":{"address_line_1":"Portal Close","country":"England","locality":"Ruislip","postal_code":"HA4 6NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b3f6ca309cec4d7b5c2ec0786aaca1c124eeeef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12688781/persons-with-significant-control/individual/fOb9Adk0EprwpjyJGXDPYuHYGLc"},"name":"Mr Martin Kofi Wade","name_elements":{"forename":"Martin","middle_name":"Kofi","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12690980","data":{"address":{"address_line_1":"Tetbury Road","address_line_2":"Sherston","country":"England","locality":"Malmesbury","postal_code":"SN16 0LU","premises":"2 Home Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"18f166ffc648b5c54ab290f202c9b04c9a8260fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12690980/persons-with-significant-control/individual/1qzfsvEXv_l7Q4RcjwOucy3YRYE"},"name":"Mr David Philip Edward Ellis","name_elements":{"forename":"David","middle_name":"Philip Edward","surname":"Ellis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12693301","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"77bc950111b7ef409d9efc84e9d4c8ba1f2b5657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12693301/persons-with-significant-control/individual/O--WZF-VJE7Orga07goU4aIEULw"},"name":"Mr Alex Littner","name_elements":{"forename":"Alex","surname":"Littner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"12696320","data":{"address":{"address_line_1":"927 South Walter Reed Drive","country":"United States","locality":"Arlington","premises":"Suite 25","region":"Va 22204"},"etag":"ba05365ad2bd29372de259c909dfe894d239e383","identification":{"country_registered":"United States","legal_authority":"Commonwealth Of Virginia","legal_form":"Private Company Limited By Shares","place_registered":"The Virginia State Corporation Commission","registration_number":"Fc016626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12696320/persons-with-significant-control/corporate-entity/nY8-MkLivbKc4eVfPazdvospKCM"},"name":"Washington International Studies Council Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12710491","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1YJ","premises":"406a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e392c333f3542f5eae8b4b0dcfcab89ed486549e","kind":"individual-person-with-significant-control","links":{"self":"/company/12710491/persons-with-significant-control/individual/cI4Qg5Vl3tE92mmQuORp4-K_6EY"},"name":"Ms Sara Pelliccio","name_elements":{"forename":"Sara","surname":"Pelliccio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711331","data":{"address":{"address_line_1":"Walcot Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 5UG","premises":"1 Walcot Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2ac3e9882191ab7048d2050a060a6529d5e0b9d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"ANASTASIA RAMSAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711331/persons-with-significant-control/individual/KHrJAkXU2R8stzp4IdYlgxGI7eo"},"name":"Mrs Anastasia Ramsay","name_elements":{"forename":"Anastasia","surname":"Ramsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710491","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1YJ","premises":"406a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1e341ff4f9714d88222344660152329b319d805c","kind":"individual-person-with-significant-control","links":{"self":"/company/12710491/persons-with-significant-control/individual/gAO6vN1YYnO5kyVDp8g8SUuweNM"},"name":"Mr Volodymyr Alessandro Lobyntsev","name_elements":{"forename":"Volodymyr","middle_name":"Alessandro","surname":"Lobyntsev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711391","data":{"address":{"address_line_1":"Crackley Meadow","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"e7fced4dc8ad60f19036fe7d93ec0a4034ca1b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12711391/persons-with-significant-control/individual/rh9LIg2JtToFfdZyGvKoPmI3ScA"},"name":"Mrs Raluca Parascheva Curtman","name_elements":{"forename":"Raluca","middle_name":"Parascheva","surname":"Curtman","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710510","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"N15 4SZ","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a459a4f91a08259029a28cb055afe55aefdcbad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710510/persons-with-significant-control/individual/6VLAPCFimtYXrCSm4zn8bHklbwA"},"name":"Mr Tuncay Bilecen","name_elements":{"forename":"Tuncay","surname":"Bilecen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"NI670700","data":{"address":{"address_line_1":"Galgorm Drive","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 1AZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0694655472a459c4ec87e5e2b4cff146e6ffa103","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670700/persons-with-significant-control/individual/0B2kALfSAn7TXfnhy9ACbUCYD8k"},"name":"Mr David Laidlaw","name_elements":{"forename":"David","surname":"Laidlaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"09437411","data":{"address":{"address_line_1":"Alcester Street","country":"England","locality":"Birmingham","postal_code":"B12 0NQ","premises":"194"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"d81febffb4fa6ee6fa79cc27fb6355c871bd2ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/09437411/persons-with-significant-control/individual/wmqUuARiWX2hTiU_OxlBKDgMU4Y"},"name":"Mr Andrew Peter Morris","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12711870","data":{"address":{"address_line_1":"Fauconberg Court","country":"United Kingdom","locality":"London","postal_code":"W4 3JQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"1dc6b1bcb7e0c9af90ec530fc277c0c931415000","kind":"individual-person-with-significant-control","links":{"self":"/company/12711870/persons-with-significant-control/individual/vhaqrPFbW3SVLGd_xREdsIIQbxE"},"name":"Ms Ni Maysaroh Gabriel","name_elements":{"forename":"Ni","middle_name":"Maysaroh","surname":"Gabriel","title":"Ms"},"nationality":"British,Australian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710481","data":{"address":{"address_line_1":"Old Field Road","address_line_2":"Bocam Park","country":"Wales","locality":"Pencoed","postal_code":"CF35 5LJ","premises":"3","region":"Bridgend"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"d1ac3787f712e3033da6bc09bad12d0305b5b21b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710481/persons-with-significant-control/individual/hupepIRmwx06opl9TZakVv3bNBI"},"name":"Dr Andrew Stead","name_elements":{"forename":"Andrew","surname":"Stead","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711161","data":{"address":{"address_line_1":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"Unit A5 Optimum Business Park"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"36b8a39a27741baddd09316e6d3156c498b9884f","kind":"individual-person-with-significant-control","links":{"self":"/company/12711161/persons-with-significant-control/individual/-kfClo4mckl1txzfo7g_1SQAq3Y"},"name":"Mr Richard Hugh Pett","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709771","data":{"address":{"address_line_1":"Wesleygh Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4JX","premises":"11"},"ceased_on":"2020-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ec572df876827dccd211dfe0ce76e44ab9d3db89","kind":"individual-person-with-significant-control","links":{"self":"/company/12709771/persons-with-significant-control/individual/t-5YlACFbBH7q5ST2Kzh3YWCniA"},"name":"Mr Georgica Marin Zamfir","name_elements":{"forename":"Georgica","middle_name":"Marin","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12711161","data":{"address":{"address_line_1":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"Unit A5 Optimum Business Park"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a1f087805f25b814ce08c65159f9154c95e92a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12711161/persons-with-significant-control/individual/JdMpvitS4eFNofHBa8lbpHk_NtM"},"name":"Mr Michael Robert Pett","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709430","data":{"address":{"address_line_1":"Willow Crescent","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4ET","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c0fa46fece90fa34fbaa34678c6b90a997d17d80","kind":"individual-person-with-significant-control","links":{"self":"/company/12709430/persons-with-significant-control/individual/dmkXRMFUl1l9APa9cUL5naXLcm4"},"name":"Miss Iuliana Cosmina Ivanov","name_elements":{"forename":"Iuliana","middle_name":"Cosmina","surname":"Ivanov","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710701","data":{"address":{"address_line_1":"Arlecdon Road","country":"United Kingdom","locality":"Frizington","postal_code":"CA26 3UX","premises":"46","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ab0a3cdc235b49474ca8cd170f0e84240aebb91a","kind":"individual-person-with-significant-control","links":{"self":"/company/12710701/persons-with-significant-control/individual/vIoro2mtBiJsrXy1zQUUrGeXmo8"},"name":"Mr David Robert Francis Galbraith","name_elements":{"forename":"David","middle_name":"Robert Francis","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12709750","data":{"address":{"address_line_1":"Alnwick Road","country":"United Kingdom","locality":"London","postal_code":"E16 3EY","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b80b92ea39f3dd262db31b4bb4c12243ced6dcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12709750/persons-with-significant-control/individual/JsNIsa_jz2XToe0Ni0aZbxHI6zM"},"name":"Ali Mohamed Saleh","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Saleh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12262671","data":{"address":{"address_line_1":"Office 462","address_line_2":"38 Sunbridge Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2DZ","premises":"38","region":"West Yorkshire"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"09600607d59aa39cf635a50ff0a9b00b3da2f849","kind":"individual-person-with-significant-control","links":{"self":"/company/12262671/persons-with-significant-control/individual/1Qd1C2jvdc-O6DAKAejLL9-_YFU"},"name":"Mr Pablo Louis Handley","name_elements":{"forename":"Pablo","middle_name":"Louis","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12709761","data":{"address":{"address_line_1":"High Road Leytonstone Ocean Air Accountants Ltd","country":"England","locality":"London","postal_code":"E15 3AW","premises":"Suite 102 Oceanair House, 750-760 High Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6620fa3ff42bbb9209032bbd929dbf09dd5eb6d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709761/persons-with-significant-control/individual/jKTZmskXtkbU4ojTEVqSEh9oqC8"},"name":"Mrs Savinder Kaur","name_elements":{"forename":"Savinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"12710750","data":{"address":{"address_line_1":"Rokesby Road","country":"England","locality":"Slough","postal_code":"SL2 2EE","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9b1001c99f4a575f96aeb54d67e81bd4a881a516","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710750/persons-with-significant-control/individual/2mDqgfc7UFaY3u3cfskDAGBo9OA"},"name":"Mrs Pania Janette Gibson","name_elements":{"forename":"Pania","middle_name":"Janette","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709770","data":{"address":{"address_line_1":"Cranborne","country":"England","locality":"Wimborne","postal_code":"BH21 5RS","premises":"Biddlesgate Farm"},"ceased_on":"2021-04-12","etag":"629dd7133e2a81facf6d7d20877e1cb7a2ee6161","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12261202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12709770/persons-with-significant-control/corporate-entity/vMTWOHaCd4rFJ056VNQ_6WwDSBs"},"name":"One Planet Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12711140","data":{"address":{"address_line_1":"Bullescroft Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8RW","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2e98d9b975c6646052b1734ae8a208be97df5f93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"NITTIN ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Afaq Nazir Punjabi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12711140/persons-with-significant-control/individual/jzqwedHFPbggUyjHtZnz_823evw"},"name":"Mr Afaq Nazir Punjabi","name_elements":{"forename":"Afaq","middle_name":"Nazir","surname":"Punjabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13657914","data":{"address":{"address_line_1":"Cofton Church Lane","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8PT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d23d30e05dd1965100b0823b1ed13c909f4fb3ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657914/persons-with-significant-control/individual/fgr7wvBlKtd5O8im0mRIqpPT67w"},"name":"Dr Penelope Clare Goold","name_elements":{"forename":"Penelope","middle_name":"Clare","surname":"Goold","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657915","data":{"address":{"address_line_1":"Picket Mead Road","address_line_2":"Newton","country":"Wales","locality":"Swansea","postal_code":"SA3 4SA","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"311fe91d9379d7c1941995dd6b5cd5145e1236fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13657915/persons-with-significant-control/individual/D9EGh98nqHj44zXlM4OS-zYSTik"},"name":"Christopher Sean Williams","name_elements":{"forename":"Christopher","middle_name":"Sean","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657915","data":{"address":{"address_line_1":"Birchgrove Road","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9JS","premises":"112"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"1ae357d85be1f9f0eb5e4760f7f535ee7b1e5358","kind":"individual-person-with-significant-control","links":{"self":"/company/13657915/persons-with-significant-control/individual/NKYl6LlaO5c9GZON348iyv0rrK8"},"name":"Sarah Jade Williams","name_elements":{"forename":"Sarah","middle_name":"Jade","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657924","data":{"address":{"address_line_1":"1 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8TG","premises":"Caretaker Metropolitan House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"473cb3a88e36b272230e5f3b5e80e919c6a46289","kind":"individual-person-with-significant-control","links":{"self":"/company/13657924/persons-with-significant-control/individual/TvdTzExUmUyrDYFc56uAWwS74mU"},"name":"Sanah Bashir","name_elements":{"forename":"Sanah","surname":"Bashir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13657925","data":{"address":{"address_line_1":"15 Upper Kipping Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3NE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"d76700146f710855188be323a50988d0bcc4f6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13657925/persons-with-significant-control/individual/82VnMrHeBsI42PMUxM7JIUuyZeM"},"name":"Mr Amin Jahanzeb","name_elements":{"forename":"Amin","surname":"Jahanzeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-03"}}
{"company_number":"13658084","data":{"address":{"address_line_1":"Marsh Road","country":"England","locality":"Luton","postal_code":"LU3 2RZ","premises":"Neville House 301-309"},"etag":"bfa99d583dbccc1bb92ad1e65802499cbcadf127","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01998610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13658084/persons-with-significant-control/corporate-entity/r36Wei35aQSIwMAWJi4wT0TzHqk"},"name":"Neville Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658085","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a6b4d827c62d59c6b5d98b59163eb0af80362d76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658085/persons-with-significant-control/individual/_I7TCnv-shJ3C3pURxjaoVKX32Q"},"name":"Mrs Laura Louise Crompton","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13596744","data":{"address":{"address_line_1":"1st Floor Crescent House, Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1994},"etag":"9d0b69f3643a2002bbeb7ce5dca89a7621f85643","kind":"individual-person-with-significant-control","links":{"self":"/company/13596744/persons-with-significant-control/individual/l1z9gVpnA96dcYnj8Krq3wd4x10"},"name":"Ms Cristel Agot Molina","name_elements":{"forename":"Cristel","middle_name":"Agot","surname":"Molina","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"09321914","data":{"address":{"address_line_1":"Collinwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0AL","premises":"120","region":"Essex"},"etag":"d62648cedc146e3dc199f0354f1268e2f8fdf37e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"United Kingdom (England And Wales)","registration_number":"11688828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09321914/persons-with-significant-control/corporate-entity/uOW9YGYoqTY0Nih2G9UonrluXTk"},"name":"Ddm Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-26"}}
{"company_number":"13658304","data":{"address":{"address_line_1":"56 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Suite 6, Newpoint House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ae654a24a4cef7600fc79c9042ea0c1c6862e825","kind":"individual-person-with-significant-control","links":{"self":"/company/13658304/persons-with-significant-control/individual/dKQ9GT_Pbx-nglwc1VYyrpkhW5Y"},"name":"Mr Hafeez Ahmed","name_elements":{"forename":"Hafeez","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"49122f8478f5248c29593ac7f9717253c34d811e","kind":"individual-person-with-significant-control","links":{"self":"/company/13658305/persons-with-significant-control/individual/jUef38R2V97P0sT0DVNz_DSIgn8"},"name":"Mr Malik Din","name_elements":{"forename":"Malik","surname":"Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13658305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"3fe69fd08cbc9f550398898405bdf8fad30b4055","kind":"individual-person-with-significant-control","links":{"self":"/company/13658305/persons-with-significant-control/individual/4-Nsj7K6P166J4Y1Fw3m1QKb5Qc"},"name":"Mr Haseeb Hussain","name_elements":{"forename":"Haseeb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC711124","data":{"address":{"address_line_1":"Silvertown Av","country":"United Kingdom","locality":"Stand-Ford-Le-Hope","postal_code":"SS17 7BT","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a59285e8ff6a89b71c9afc3901b5a6cccb649425","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711124/persons-with-significant-control/individual/D1HtjFCMyjFra-zZL_XFCmNKdDQ"},"name":"Mr Vincent Howard Davies","name_elements":{"forename":"Vincent","middle_name":"Howard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658554","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Southport","postal_code":"PR9 0NB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a99b69c243adc886ba9eea5e13db7e3b0d6f121b","kind":"individual-person-with-significant-control","links":{"self":"/company/13658554/persons-with-significant-control/individual/pD6HocuPbxlyCniEJ64t1DgmkD4"},"name":"Angel Florentin Gheorghe","name_elements":{"forename":"Angel","middle_name":"Florentin","surname":"Gheorghe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC711124","data":{"address":{"address_line_1":"Silvertown Av","country":"United Kingdom","locality":"Stand-Ford-Le-Hope","postal_code":"SS17 7BT","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"157e46be1d0e31c06806914a5c925dac1d6af74d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711124/persons-with-significant-control/individual/aV2ZtVZFTGaAD4IiXKXij5XWkfU"},"name":"Mrs Fay Kathleen Bohea","name_elements":{"forename":"Fay","middle_name":"Kathleen","surname":"Bohea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658805","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Blackpool","postal_code":"FY4 5EL","premises":"Strathallan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f6ebb1983647fc4bf97311c381fe692e1aa793e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13658805/persons-with-significant-control/individual/6tp0pR3NFtMn0rR3x53-3tcftQI"},"name":"Jodie Deanne Smith","name_elements":{"forename":"Jodie","middle_name":"Deanne","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13658555","data":{"address":{"address_line_1":"25-27 Cumberland Park","country":"England","locality":"London","postal_code":"W3 6SY","premises":"Flat 10, Dorset Court"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0aa5d8ddda1e0d8bdef3f3e38cfe9ce570668857","kind":"individual-person-with-significant-control","links":{"self":"/company/13658555/persons-with-significant-control/individual/vWUStRUsy195JDsB7egxNEv9XD4"},"name":"Mr Ahmed Homoud Mohammed-Ahmed","name_elements":{"forename":"Ahmed","middle_name":"Homoud","surname":"Mohammed-Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"01134945","data":{"address":{"address_line_1":"Corporation Truse Center","address_line_2":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"C/O The Corporation Trust Company","region":"Delaware"},"etag":"7c4cc89bf33e82e624fbf3818d7116bf671f7b51","identification":{"country_registered":"United States","legal_authority":"State Of Delaware United States","legal_form":"Corporation","place_registered":"Delaware Department Of State: Division Of Corporations","registration_number":"2189074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01134945/persons-with-significant-control/corporate-entity/C0-m3R3Ql1TVep6EPCGBd9vhC18"},"name":"Intel Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13659054","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen"},"etag":"133ba7cb5a3608aa5964c540be9bc4152be88851","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"11666011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13659054/persons-with-significant-control/corporate-entity/wZZhWPpXQFZd0rsegaEr-LFgPJw"},"name":"Svella Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13659055","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ae9118c6651f766b138754563c8451b383a0163c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659055/persons-with-significant-control/individual/vgqs2ByYpEV7NNzyqi5PSspxeSw"},"name":"Mr Mohammad Rashid","name_elements":{"forename":"Mohammad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"07335194","data":{"address":{"address_line_1":"Oxford Drive","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 7RZ","premises":"44","region":"Merseyside"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ba2cfa41537ade5eecfafbee063ea7146b8344cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07335194/persons-with-significant-control/individual/9Oi7qOSiU0UJrXuun769UEYtNMU"},"name":"Miss Natalie Joan Riley","name_elements":{"forename":"Natalie","middle_name":"Joan","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2021-10-01"}}
{"company_number":"13659284","data":{"address":{"address_line_1":"Newland Street West","country":"England","locality":"Lincoln","postal_code":"LN1 1QQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ec31e7da88043ba37d787110b6a14ae6344e85e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13659284/persons-with-significant-control/individual/IsDfOWbKv9QekfhdgwxFgR2Axn8"},"name":"Miss Rebecca Louise Hodgins","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hodgins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13659285","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9361b125f8b446863522e5a448223ee8f14a8473","kind":"individual-person-with-significant-control","links":{"self":"/company/13659285/persons-with-significant-control/individual/SViQuolTcuXqZ6wJVdJ2v_lIUP0"},"name":"Sarah Webster","name_elements":{"forename":"Sarah","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13659295","data":{"address":{"address_line_1":"124 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6PG","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1965},"etag":"7c6270737a940c9ed212968c80787f6e1273d5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13659295/persons-with-significant-control/individual/60IgnrA8eTWq6n3OEGbZBMpgqHQ"},"name":"Mr Attilio Gioia","name_elements":{"forename":"Attilio","surname":"Gioia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11041244","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"374bdbd197d8b391245268ba7924d485648f2087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11041244/persons-with-significant-control/individual/dxuU-Jxc_jujJ85K4qzaZKDSTyw"},"name":"Mr John Dugar","name_elements":{"forename":"John","surname":"Dugar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660095","data":{"address":{"address_line_1":"Richmond Gardens","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4RT","premises":"4"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b5eeac4d91e99e10ced1d970dcde1fdc343965af","kind":"individual-person-with-significant-control","links":{"self":"/company/13660095/persons-with-significant-control/individual/TD9yceESQmG_nTGYIrOP8fLUMRM"},"name":"Dr Warnakulasuriya Manik Fernando","name_elements":{"forename":"Warnakulasuriya","middle_name":"Manik","surname":"Fernando","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-04"}}
{"company_number":"13659295","data":{"address":{"address_line_1":"124 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6PG","premises":"1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1962},"etag":"e7b32ad3e4a2f3fc9d9d9bb47b4ea9dbf5302351","kind":"individual-person-with-significant-control","links":{"self":"/company/13659295/persons-with-significant-control/individual/JPp4MtGgEFx-M_m1kOU2NQ4VM80"},"name":"Mr Gaetano Angelo","name_elements":{"forename":"Gaetano","surname":"Angelo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660104","data":{"address":{"address_line_1":"8 Brook Street","country":"England","locality":"Liverpool","postal_code":"L3 9PE","premises":"Apartment 1201"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"91b2ce8dee2bdbe9a931497ab2e1d76c7b1fe54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13660104/persons-with-significant-control/individual/qzm2KP0JeQZbyANtjdpoFEJIlec"},"name":"Mr Daniel Steven Mcnab","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Mcnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660105","data":{"address":{"address_line_1":"Westlode Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2AF","premises":"29","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9d9d98234df4a08e3af39a724b7f7c97a8b7fc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660105/persons-with-significant-control/individual/mFrkbxVzP4vMBJaHGNXhSAqINPA"},"name":"Sharron Michelle Sandford","name_elements":{"forename":"Sharron","middle_name":"Michelle","surname":"Sandford"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11589553","data":{"address":{"address_line_1":"Orchard Waye","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2BP","premises":"The Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"af37ae84b233c5165b92b7609c98bcd3bd1a76e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11589553/persons-with-significant-control/individual/rWigPWe13j0SdUHLPx1A6mxESYM"},"name":"Mr Doud Rahmati","name_elements":{"forename":"Doud","surname":"Rahmati","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13228644","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Harrow","postal_code":"HA2 8NH","premises":"76"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"45a9b7ab0dd8957bb30da94e142334aaf81858ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13228644/persons-with-significant-control/individual/9p4yCstzPf8SWcXTYkTI5L3C6-s"},"name":"Mr Mohammad Al Assawdih","name_elements":{"forename":"Mohammad","surname":"Al Assawdih","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11589583","data":{"address":{"address_line_1":"John Rennie Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FD","premises":"60","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"047fcae99d839f11ebc235f8dd7a40bbfb6d2100","kind":"individual-person-with-significant-control","links":{"self":"/company/11589583/persons-with-significant-control/individual/c-ptjdksxKEtdLBv2xqFCmZjt0g"},"name":"Mr Glenn Matthew Ward","name_elements":{"forename":"Glenn","middle_name":"Matthew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10332804","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Hull","postal_code":"HU9 1DN","premises":"Minstermotorgroup.Com"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"2a35ac8fafc493bf6c65f2fc46c98c91f57cf081","kind":"individual-person-with-significant-control","links":{"self":"/company/10332804/persons-with-significant-control/individual/QmWUIge6BrJEw6YHFxn1xQigQQ8"},"name":"Mr Leon Stanley Dawson","name_elements":{"forename":"Leon","middle_name":"Stanley","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"13660545","data":{"address":{"address_line_1":"Ave 2108 Aglantzia","country":"Cyprus","locality":"Nicosia","postal_code":"2108","premises":"60 Aglantzias"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":2002},"etag":"07235c7e939314dc8cf303b67605333c2c33f3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13660545/persons-with-significant-control/individual/E6_1Gf41fOhpZgi-EOBMbTYQ3h0"},"name":"Mr Leo Wiertlewski","name_elements":{"forename":"Leo","surname":"Wiertlewski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11589593","data":{"address":{"locality":"London","postal_code":"W1T 6EJ","premises":"20 Fitzroy Square"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7e00e3b90e0c64f51abdc6a4ccf9a69461501781","kind":"individual-person-with-significant-control","links":{"self":"/company/11589593/persons-with-significant-control/individual/kq1RReu2KpwalbWahjdA5j8eZXk"},"name":"Mr Kenneth Macrae","name_elements":{"forename":"Kenneth","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13660544","data":{"address":{"address_line_1":"Hatchlands Park","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5GT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"bc21dc44db99bb3cabfd7ede0390670e50a83b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13660544/persons-with-significant-control/individual/lUDEjMduv8lOqwoL3Txvjea3xPw"},"name":"Mrs Victoria Mcavoy","name_elements":{"forename":"Victoria","surname":"Mcavoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11589583","data":{"address":{"address_line_1":"Southbrook Road","address_line_2":"West Ashling","country":"England","locality":"Chichester","postal_code":"PO18 8DN","premises":"Windmill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"59b71483cec1ab8bd1c89fb93636a8eb1f323142","kind":"individual-person-with-significant-control","links":{"self":"/company/11589583/persons-with-significant-control/individual/k84q0RSiBoNfDg8Uhjypjsu87tY"},"name":"Miss Georgina Faye Eggleton","name_elements":{"forename":"Georgina","middle_name":"Faye","surname":"Eggleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11589593","data":{"address":{"locality":"London","postal_code":"W1T 6EJ","premises":"20 Fitzroy Square"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0fce3e9d35e84565a91b8967d756fc5e02bd98c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11589593/persons-with-significant-control/individual/YEQriRzpZIRK7JFFAtRfI1YXAGk"},"name":"Mr Richard Fernandes","name_elements":{"forename":"Richard","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11589942","data":{"address":{"address_line_1":"Ledbury Road","country":"United Kingdom","locality":"London","postal_code":"W11 1HR","premises":"133 D Ledbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9b01d7fc88614d258e4e3e5b369226cda553544e","kind":"individual-person-with-significant-control","links":{"self":"/company/11589942/persons-with-significant-control/individual/TNOEXYZNT4igZsY0xVdqxrotyOg"},"name":"Mr Brian English","name_elements":{"forename":"Brian","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"SC711224","data":{"address":{"address_line_1":"Limefield Avenue","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8UH","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"7df487806b0136e4ff85d3becfcabe4f260c042f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711224/persons-with-significant-control/individual/K3-tRy-81ikKIQymZAjcPsgQ5R0"},"name":"Mr Craig Jack","name_elements":{"forename":"Craig","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"SC711224","data":{"address":{"address_line_1":"Limefield Avenue","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8UH","premises":"28"},"ceased_on":"2022-10-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"cabf5711c8d6e80323ce5c362880e1203a3ab976","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711224/persons-with-significant-control/individual/mq4PVJyJae7j4F36fGiMmlmaqAg"},"name":"Mrs Lynsay Jack","name_elements":{"forename":"Lynsay","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11590242","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"f6db7e189f2cff53506d13910caae16d84cef314","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"11587980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11590242/persons-with-significant-control/corporate-entity/pm6FtRmpmD4_OYMHDDqUJMcQsEQ"},"name":"Duotec Service Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11590243","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ee183665eee87e503260c6d157f74a61f34595f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590243/persons-with-significant-control/individual/tcCFvRM1DOa1claajZdyhUnzyJY"},"name":"Mr Jan Chmelicek","name_elements":{"forename":"Jan","surname":"Chmelicek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590302","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e19131ba7661235b5d6f3a7baeff8a21a5fdefa6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590302/persons-with-significant-control/individual/ghXLaxmi0Cadcwuifd2jUGh086w"},"name":"Mr Michael Hayes-Cowley","name_elements":{"forename":"Michael","surname":"Hayes-Cowley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13660655","data":{"address":{"address_line_1":"Heath","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 3RF","premises":"17 Heath Park Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d379337baee8cb56909aba21a707b21aec6daedd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660655/persons-with-significant-control/individual/fFFji50tBSe4Gyy1sTCJNJU0Ii0"},"name":"Miss Anum Rashid","name_elements":{"forename":"Anum","surname":"Rashid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-04"}}
{"company_number":"10975882","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Crewe","postal_code":"CW1 2EW","premises":"13-17"},"ceased_on":"2019-05-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"31d1fef8e52f310230ace5de0f29db155c113770","kind":"individual-person-with-significant-control","links":{"self":"/company/10975882/persons-with-significant-control/individual/xKN3XnnxQBX3qyow1K6OfXDQq6s"},"name":"Mr Dlizar Kadir Ahmad","name_elements":{"forename":"Dlizar","middle_name":"Kadir","surname":"Ahmad","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13059204","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1EY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a05c755d833efc2b96ffa50fe9af2a62d78ed86a","kind":"individual-person-with-significant-control","links":{"self":"/company/13059204/persons-with-significant-control/individual/XoiEgnEu1qGd9kkLqroVqfTcnZg"},"name":"Mr Pavel Donec","name_elements":{"forename":"Pavel","surname":"Donec","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13660654","data":{"address":{"address_line_1":"Maple Road","country":"England","locality":"Poole","postal_code":"BH15 2NA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5e4b94403452d6bb88f22fd1113ea3451c12979c","kind":"individual-person-with-significant-control","links":{"self":"/company/13660654/persons-with-significant-control/individual/cyohH1keSiLlwqQot_igqjEqIkI"},"name":"Mr Loic Coenen","name_elements":{"forename":"Loic","surname":"Coenen","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"03846892","data":{"address":{"address_line_1":"The Elms","address_line_2":"Newtown, Wem","locality":"Shrewsbury","postal_code":"SY4 5NU","region":"Shropshire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"182b29f2f4042366f7ad39454ff3cc9850ad1371","kind":"individual-person-with-significant-control","links":{"self":"/company/03846892/persons-with-significant-control/individual/fQUTyQpznKpFrV_P71FCKXc9LuM"},"name":"Mr Ernest Bryan Thomas","name_elements":{"forename":"Ernest","middle_name":"Bryan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788653","data":{"address":{"address_line_1":"Themistokli Devi 3","country":"Cyprus","locality":"Nicosia","premises":"Julia House"},"ceased_on":"2023-07-03","etag":"5899f9f4f9701bc767e95358766cd5330c7cb591","identification":{"country_registered":"Republic Of Cyprus","legal_authority":"Companies Law Cap 113","legal_form":"Limited Liability Company","place_registered":"Republic Of Cyprus","registration_number":"He 151289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10788653/persons-with-significant-control/corporate-entity/SwcSEd5PRiqdo1HQwfP-6SUYKuY"},"name":"Restitutionary Management Advice Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-19"}}
{"company_number":"12895834","data":{"address":{"address_line_1":"Lyndhurst Close","country":"England","locality":"London","postal_code":"NW10 0DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"21c9b3339c2f8bfcd932392e27f0e0fa36089eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12895834/persons-with-significant-control/individual/JU6s1ZID8jRL0E0LBZiI3EKkrtM"},"name":"Mr Ahmad Al-Hashimi","name_elements":{"forename":"Ahmad","surname":"Al-Hashimi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-01"}}
{"company_number":"11590723","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Northampton","postal_code":"NN4 5EA","premises":"Unit B, Grange Park Court"},"etag":"1c81eb615dd8d99cbfeeb6709835c7d7308754ee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4537090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11590723/persons-with-significant-control/corporate-entity/jCFRSC4URLQMwH4ylan_xk7c2r0"},"name":"Db Symmetry Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13661264","data":{"address":{"address_line_1":"Musley Bank","country":"England","locality":"Malton","postal_code":"YO17 6TD","premises":"Lindrick Bungalow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d6f169b8eb30a1cda2d513dd65dae31ce94de5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661264/persons-with-significant-control/individual/vU-yrMCQQY-U8w2IZsexO36XJpQ"},"name":"Mr Philip David Clarkson","name_elements":{"forename":"Philip","middle_name":"David","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661265","data":{"address":{"address_line_1":"C/O Fischer Crowne","address_line_2":"34 Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 0NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"065b46c989fab1a54b1ec34a0cb6e61f9ca7ead8","kind":"individual-person-with-significant-control","links":{"self":"/company/13661265/persons-with-significant-control/individual/Uo5zWQ6Y5-Qr6eVPOB0FY13etQQ"},"name":"Mr Jason Sinclair","name_elements":{"forename":"Jason","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"03982122","data":{"address":{"address_line_1":"49 Trematon Drive","address_line_2":"Ivybridge","locality":"Devon","postal_code":"PL21 0HT"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"8f1b29cdb34864c8c87a134417e470ab3c379473","kind":"individual-person-with-significant-control","links":{"self":"/company/03982122/persons-with-significant-control/individual/NPfWvJDbOP_aA4FyfVkFJrFuJDA"},"name":"Mr Anthony Norman Dommett","name_elements":{"forename":"Anthony","middle_name":"Norman","surname":"Dommett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13660865","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ffestiniog","country":"Wales","locality":"Blaenau Ffestiniog","postal_code":"LL41 4NN","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"26b8d5303e568a0f65e0101ea98b0f4abd379294","kind":"individual-person-with-significant-control","links":{"self":"/company/13660865/persons-with-significant-control/individual/LVHV_bJJJyaAiv1t5ClYQo9rvIo"},"name":"Mr Llyr Edward Roberts","name_elements":{"forename":"Llyr","middle_name":"Edward","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11590722","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Seacroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"19f1912cf3a9c916c9e235fe15266f286f1ad68a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590722/persons-with-significant-control/individual/LBJg3bgYROdkBRFh6HTX69UWdpI"},"name":"Mr Daniel James Coleman","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC711285","data":{"address":{"address_line_1":"Cairndyke Crescent","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9HB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"0f3693ef632fde7c56d2b864a9b8276fabe863f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711285/persons-with-significant-control/individual/JQSIVg_nzr22EC4Mp5d-JyoosMI"},"name":"Mr Patrick Daniel Mcclair","name_elements":{"forename":"Patrick","middle_name":"Daniel","surname":"Mcclair","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC650904","data":{"address":{"country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 0BD","premises":"91 Alexander Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"deda10c3ed239d25e6ea99688605deaacefc24fd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650904/persons-with-significant-control/individual/Veo682-e4ouzO5BWv8Dg79IiaOw"},"name":"Mr Clifford Wallace Scobie","name_elements":{"forename":"Clifford","middle_name":"Wallace","surname":"Scobie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"11590972","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 5JR","premises":"337"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"84cdd870eed10a1ed9e3145097b270e831cb1312","kind":"individual-person-with-significant-control","links":{"self":"/company/11590972/persons-with-significant-control/individual/wDadSoW3qfXTjuvbjh1hoRnCP7M"},"name":"Mrs Poonam Bansi","name_elements":{"forename":"Poonam","surname":"Bansi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590712","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers, 249"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1979},"etag":"93fefd70d4b1d3bcd576b7db1442134adb7fcc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590712/persons-with-significant-control/individual/HPqf54PRB3Qe704-2V22hsKSYEA"},"name":"Mr Azamat Kanybekov","name_elements":{"forename":"Azamat","surname":"Kanybekov","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC711285","data":{"address":{"address_line_1":"Mason Gardens","country":"Scotland","locality":"Bothwell","postal_code":"G71 8FN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"d0637a4cbd33ce397c0e26e00270124717df2ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711285/persons-with-significant-control/individual/Q5WjnKSgsuVwxXt4xXsMRDQpi9Y"},"name":"Ms Stephanie O'Raw","name_elements":{"forename":"Stephanie","surname":"O'Raw","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13660864","data":{"address":{"address_line_1":"Staines Road East","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5AY","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"38531f3af3c7ea8c88d277771411cfecb08e2021","kind":"individual-person-with-significant-control","links":{"self":"/company/13660864/persons-with-significant-control/individual/0Et2RAMnyry7XnEAumlx-pG7v8M"},"name":"Mr Nick Smith","name_elements":{"forename":"Nick","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13661474","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW19 8NS","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"46f06250fe5f16d5c55d4162aeb99288ba6c3813","kind":"individual-person-with-significant-control","links":{"self":"/company/13661474/persons-with-significant-control/individual/NuC5fnGoWT5TdeyMzgj_nQS88FI"},"name":"Mrs Izabela Magdalena Szumierz","name_elements":{"forename":"Izabela","middle_name":"Magdalena","surname":"Szumierz","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC609233","data":{"address":{"address_line_1":"Kilsyth","locality":"Glasgow","postal_code":"G65 9AT","premises":"59 John Wilson Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"a1d3fed85abddf7707bc51193a4bf26c5f1c5d02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609233/persons-with-significant-control/individual/7tVBOcgcq_Svs7zhymJaLsKOgZM"},"name":"Mr Joseph O'Raw","name_elements":{"forename":"Joseph","surname":"O'Raw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11591342","data":{"address":{"address_line_1":"Guinevere Way","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3RN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"d1794254b9c1ad68201a4fdbd1bf9a84429bd609","kind":"individual-person-with-significant-control","links":{"self":"/company/11591342/persons-with-significant-control/individual/ZNNOL5nkdPSOCCIGV6NJaMEp0Pg"},"name":"Mr Michael Robert Marshall","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13661814","data":{"address":{"address_line_1":"Laughton Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1DD","premises":"Corner Plot,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"877824cf7d33b678c3214f9ada3e0a3980a5c9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661814/persons-with-significant-control/individual/u004SqLE_5Hp8WNfjvm5rGQJQ5w"},"name":"Mr Niaz Ur Rahman","name_elements":{"forename":"Niaz","middle_name":"Ur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661475","data":{"address":{"address_line_1":"Minjian St., Mabian Yizu Zizhi County","country":"China","locality":"Sichuan","postal_code":"614600","premises":"Fu 8, No 9, Guangming St."},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"d3c2e5609e73cd07908eeb66df04e9e0e74d2782","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661475/persons-with-significant-control/individual/i5YAM3bQDSxZl23hlK4nccUu_lg"},"name":"Mr Wenchao Zhang","name_elements":{"forename":"Wenchao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"SC609233","data":{"address":{"address_line_1":"Banknock","locality":"Bonnybridge","postal_code":"FK4 1JX","premises":"62 Glenview Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a75d56fa0da4bd86af83fa577916e0aabce26b06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609233/persons-with-significant-control/individual/ISbMWEfNs5QlqLE0UomIxMFu_Wo"},"name":"Mr Garry Mccrae","name_elements":{"forename":"Garry","surname":"Mccrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11591353","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Tidmarsh","country":"United Kingdom","locality":"Reading","postal_code":"RG8 8EB","premises":"Oaklands Farm"},"etag":"f73538318e53e87cf271cb02060faa36b37ed16e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09856425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591353/persons-with-significant-control/corporate-entity/yECK14rhly_rJNtlQyNQ_KxBMDI"},"name":"Fws Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13661815","data":{"address":{"address_line_1":"Parklands Rise","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8QA","premises":"4","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"42b90b68f5913d2533161f8d02ab13bd79117e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13661815/persons-with-significant-control/individual/snqRZy5luxn4_Pi9Ac_8SNZvA1M"},"name":"Ms Nicole Davies","name_elements":{"forename":"Nicole","surname":"Davies","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11591332","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 8HY","premises":"773"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e129609f68129196323722de95350f078546eedb","kind":"individual-person-with-significant-control","links":{"self":"/company/11591332/persons-with-significant-control/individual/-SYaqX-sdNx_AB2MqkG3IAgRGTM"},"name":"Mr Marlon Mcdermott","name_elements":{"forename":"Marlon","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13661805","data":{"address":{"address_line_1":"Hawkswood Road","locality":"Downham","postal_code":"CM11 1JT","premises":"Fremnells","region":"Essex"},"ceased_on":"2022-09-01","etag":"cf4e23f22e4eddf6c451194d79bd34be6adbc7ef","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"01831623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13661805/persons-with-significant-control/corporate-entity/pYmfrcPiwGCMgeRSD3_K792ubus"},"name":"Moreland Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"13661274","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7DA","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"104e9aebad63636ad74c4ef1ff1c9a5c57001d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13661274/persons-with-significant-control/individual/EIclASpQn5uNYtmF2RCbB5Vdz-E"},"name":"Mr Samuel James Lamont","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11591363","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"5930f6a1c4abb8df924c6cfbfda296ac274b2202","kind":"individual-person-with-significant-control","links":{"self":"/company/11591363/persons-with-significant-control/individual/0SWs2u_Y3f-IhDdaTQtzT3XRcUM"},"name":"Mr Kevin Tait","name_elements":{"forename":"Kevin","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13661484","data":{"address":{"address_line_1":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5AA","premises":"Wiverton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9b5a549a9b34074c8efb4e4d93666ae19c6e8f66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661484/persons-with-significant-control/individual/YicqS76YhggaUeFIB0sIH46UFTk"},"name":"Dr Paul Hunter-Campbell","name_elements":{"forename":"Paul","surname":"Hunter-Campbell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11591703","data":{"address":{"address_line_1":"Larkfield Road","address_line_2":"Nuthall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1EU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b00d422a57a29083028642eb00ecf7d3d9f4ee06","kind":"individual-person-with-significant-control","links":{"self":"/company/11591703/persons-with-significant-control/individual/R2g5-zsZmvDZwi8wO8zSpbjD3C0"},"name":"Miss Maureen Margaret Vieyra","name_elements":{"forename":"Maureen","middle_name":"Margaret","surname":"Vieyra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11591353","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"d1dc616a24ca38d5a035823ba83317a15989fa5d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11390966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591353/persons-with-significant-control/corporate-entity/PuS-NkSwu7HBhYH2Dn3I85Zqgm0"},"name":"Mcm Assets Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"SC711304","data":{"address":{"address_line_1":"The Crichton","address_line_2":"Glencaple Road","country":"Scotland","locality":"Dumfries","postal_code":"DG1 4ZZ","premises":"Browne House"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"cd8b82145cf96d76b6d02865500b07e0ed9ad55d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711304/persons-with-significant-control/individual/YKzOhmpVkhLTjEDN6MgSOlbG82c"},"name":"Mr Ian Seymour","name_elements":{"forename":"Ian","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13661484","data":{"address":{"address_line_1":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5AA","premises":"Wiverton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c18648a41debca1b04fc3029ba2e489d27f712f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13661484/persons-with-significant-control/individual/RI0vnI_lUj4r5ceOH5PRMVSOrAo"},"name":"Dr Amy Roy","name_elements":{"forename":"Amy","surname":"Roy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"08693323","data":{"address":{"address_line_1":"Transept Street","country":"England","locality":"London","postal_code":"NW1 5EN","premises":"11g"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8a7804b32ffa33f3cbd6b4bf7876634f649c2cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08693323/persons-with-significant-control/individual/zZj0X_FV2irFkOW1w_SKZ1gFqa4"},"name":"Mr Sanjay Kanitlal Shah","name_elements":{"forename":"Sanjay","middle_name":"Kanitlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591353","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"0d5d6bd03347f4cf0b2b077b85b1685fb7439397","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10163531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591353/persons-with-significant-control/corporate-entity/Tb3Twf9M03zjZzOGvCLpuLUsDSA"},"name":"Parris Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"06243012","data":{"address":{"address_line_1":"Palace Gardens Terrace","country":"England","locality":"London","postal_code":"W8 4RP","premises":"24"},"ceased_on":"2025-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"6fba3c39dd0d203372ffa2383e167493420f7e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/06243012/persons-with-significant-control/individual/kJpizxpqqLo9IbRhAbBaAWC606k"},"name":"Mrs Caroline Cuffe","name_elements":{"forename":"Caroline","surname":"Cuffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"12460334","data":{"address":{"address_line_1":"The Broadway, Highlands House","address_line_2":"Suite 519","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"165-167"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2f43e2eabc1f56b1be14f2911008169ce92f146f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460334/persons-with-significant-control/individual/uucoSCUugcU9YkOjUklvhYNm83A"},"name":"Mr Mohammed Nizamudeen Shashath Basha","name_elements":{"forename":"Mohammed","middle_name":"Nizamudeen","surname":"Shashath Basha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13661995","data":{"address":{"address_line_1":"Orrell Lane","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4 Bridge End Building"},"ceased_on":"2021-10-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f21881787c9720b997f57048e9f43da2795097f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13661995/persons-with-significant-control/individual/X8s1yP0J3K7Fv-ZRnSOMeniA-ow"},"name":"Danielle Louise Reeves","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Reeves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11592463","data":{"address":{"address_line_1":"High Street","address_line_2":"Eton","country":"England","locality":"Windsor","postal_code":"SL4 6AN","premises":"119-120","region":"Berkshire"},"ceased_on":"2025-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3a18cbff447523a0ec2e34ded44dac5448963cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11592463/persons-with-significant-control/individual/4y3qx6guBtYQpDgZ4_aBab3Qzzc"},"name":"Mr Jack Charles Ahearne","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Ahearne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"04776942","data":{"address":{"address_line_1":"Barnhey Crescent","address_line_2":"Meols","country":"England","locality":"Wirral","postal_code":"CH47 9RR","premises":"72","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"cb9f02458b0f3429c9f35a4f3a7cc461c9b170a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04776942/persons-with-significant-control/individual/_w4E54btufVDXkF3WYY_2ty6ASM"},"name":"Mr Stanley Baldwin","name_elements":{"forename":"Stanley","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-19"}}
{"company_number":"11087532","data":{"address":{"address_line_1":"Green Hill Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4AL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f6ef81add85e7dc18f7d97dcb86f7bbc054899b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11087532/persons-with-significant-control/individual/IoJiwh2TVhz8FrBcEC0RfkTRL7o"},"name":"Mr Tony Reynolds","name_elements":{"forename":"Tony","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"13075324","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e423635ed7cdcb99396644b999cf8a34d4108074","kind":"individual-person-with-significant-control","links":{"self":"/company/13075324/persons-with-significant-control/individual/dWjJdouv1gcnMLMOK2_egO5euGM"},"name":"Mr Jude Andrews","name_elements":{"forename":"Jude","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13663734","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"34ea15829a599ff12863e67c0e303d993b1e5071","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663734/persons-with-significant-control/individual/p4-h4e_0WsVCMaRxuxS8D9ynK1U"},"name":"Mr Craig Anthony Greenwood","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11592082","data":{"address":{"address_line_1":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5PR","premises":"15 The Butts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"812a162461ab15fa9a17d7913891288d29314681","kind":"individual-person-with-significant-control","links":{"self":"/company/11592082/persons-with-significant-control/individual/2H6ckOlAdEUqwbA_6NinE39B2MY"},"name":"Miss Dhara Rusha Treadgold","name_elements":{"forename":"Dhara","middle_name":"Rusha","surname":"Treadgold","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"05572512","data":{"address":{"address_line_1":"Foframe House","address_line_2":"35-37 Brent Street","locality":"London","postal_code":"NW4 2EF"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f63f88611dde887b14388f501c15ccd62511aa3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05572512/persons-with-significant-control/individual/YnVBjYkuVsc7arvgG8HJv9t0Xbo"},"name":"Mr Irvine Sidney Jay","name_elements":{"forename":"Irvine","middle_name":"Sidney","surname":"Jay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13663744","data":{"address":{"address_line_1":"Wimsey Way","address_line_2":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4LS","premises":"Cedar Doors","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"0075c93a904c22c864ecbc0adabf9a3bc230a358","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663744/persons-with-significant-control/individual/i-b6Cmn1bdBk1Ah-8CFxbAVrORI"},"name":"Mr Anthony Humphreys","name_elements":{"forename":"Anthony","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13661994","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ea713c229415ce7f7472c852bde3b688023d6166","kind":"individual-person-with-significant-control","links":{"self":"/company/13661994/persons-with-significant-control/individual/eoQ0PSKOVmtBZO6paLQ64FiGQZc"},"name":"Lenworth Murphy","name_elements":{"forename":"Lenworth","surname":"Murphy"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11592443","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E12 6TY","premises":"332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"69c7d8aa71f0a6573c2b18b60670dc546b73cbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11592443/persons-with-significant-control/individual/9feLAteLNMDAIXRd7NFd4Fx5I1g"},"name":"Mr Ionut Toader","name_elements":{"forename":"Ionut","surname":"Toader","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13663744","data":{"address":{"address_line_1":"Wimsey Way","address_line_2":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4LS","premises":"Cedar Doors","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8d68f891e3b3ec3beb92fc65e7d395619c1418fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663744/persons-with-significant-control/individual/M7UhtKU1NxaNgxfIeQy_36jzPq4"},"name":"Mrs Linda Margaret Humphreys","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"SC609263","data":{"address":{"address_line_1":"70 Kennishead Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G46 8RR","premises":"Flat 44"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"79e23eb9e48b9933fadeb0b1e1d2e51d7d2946df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609263/persons-with-significant-control/individual/Uh7_eqwtKvs5vNnYqUlhLHPpa18"},"name":"Mr Mark Wallis","name_elements":{"forename":"Mark","surname":"Wallis","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13663735","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House","region":"Berkshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"df3366ab04a07bc9abfb5f8f96a8b3bb739b0384","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663735/persons-with-significant-control/individual/w6NuzVpyBelvEt6twG9EJrNA1m4"},"name":"Mr Andrew Heyn","name_elements":{"forename":"Andrew","surname":"Heyn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"13663264","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c"},"country_of_residence":"Denmark","date_of_birth":{"month":2,"year":1983},"etag":"de9460ca94f003f17083eebef4d7c39451c81889","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663264/persons-with-significant-control/individual/8z5w3Ej6gmubrNqLyBkDUZitt10"},"name":"Mr Soeren Hall Hviid Larsen","name_elements":{"forename":"Soeren","middle_name":"Hall Hviid","surname":"Larsen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"08585723","data":{"address":{"address_line_1":"Myrtle Close","locality":"Erith","postal_code":"DA8 3PT","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"a8515aef23571754ab93be406ff590a12bcf91ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08585723/persons-with-significant-control/individual/n5jCcAnm0NEnreyegs6WlDzldQY"},"name":"Mrs Ibinabo Orubo","name_elements":{"forename":"Ibinabo","surname":"Orubo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592072","data":{"address":{"address_line_1":"39 Brown Street","country":"England","locality":"Salisbury","postal_code":"SP1 2AS","premises":"39 Brown Street","region":"Wiltshire"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1f32bd6705c552f79cc024954dc0f70a061c6e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/11592072/persons-with-significant-control/individual/NJrADAWDJxPOvAFcGB8FI25gE_o"},"name":"Mr Brian Richard Norton","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11592112","data":{"address":{"address_line_1":"Elliott Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7QA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4669f787894b8c3e2ddfbfc18af04115b97e35c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11592112/persons-with-significant-control/individual/ijPB2fabprEgwLepBjVAUoIyW88"},"name":"Miss Caroline Chelsey Fredriksson","name_elements":{"forename":"Caroline","middle_name":"Chelsey","surname":"Fredriksson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13663735","data":{"address":{"address_line_1":"Charnham Lane","country":"England","locality":"Hungerford","postal_code":"RG17 0EY","premises":"Search House","region":"Berkshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1960},"etag":"eec53f62a880466b2bb889b0fecdeb50f6f084f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663735/persons-with-significant-control/individual/rR8nYy9otlh7vaxRt8vBdhE8xTc"},"name":"Mrs Jane Carmel Heyn","name_elements":{"forename":"Jane","middle_name":"Carmel","surname":"Heyn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"SC711304","data":{"address":{"address_line_1":"The Crichton","address_line_2":"Glencaple Road","country":"Scotland","locality":"Dumfries","postal_code":"DG1 4ZZ","premises":"Browne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"0d318bf1e01ff33032d06f3ec3e98aefeb624ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711304/persons-with-significant-control/individual/B4GqyjdluDVkngg3pP5AikIMYu0"},"name":"Mrs Fiona Douglas Gleghorn","name_elements":{"forename":"Fiona","middle_name":"Douglas","surname":"Gleghorn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663265","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4LR","premises":"64a London Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a58457d42d61dacc2c92ea22917e951dc19266f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663265/persons-with-significant-control/individual/BDMGIKXMR2uumJbORSwISJMjuBg"},"name":"Mr Amer Shazad","name_elements":{"forename":"Amer","surname":"Shazad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"04003172","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NH","premises":"324","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"ac56f39e246be86c63036e01d58abdd82bab5a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003172/persons-with-significant-control/individual/wO_banojbwNdaMsA-63_8zuf56I"},"name":"Mr Subramaniam Sriharan","name_elements":{"forename":"Subramaniam","surname":"Sriharan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"11593132","data":{"address":{"address_line_1":"Shipdham","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 7SD","premises":"W. Moorfoot Business Park","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2feb24184c3eb821e9d2581ec4252a98bc08883a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593132/persons-with-significant-control/individual/x4rQGtMzWnVemw5TdIjV8rgIVwM"},"name":"Mr Gary Ambrose Clement","name_elements":{"forename":"Gary","middle_name":"Ambrose","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13663985","data":{"address":{"address_line_1":"Pentland Avenue","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9ND","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"216edb629f8584601792cd8b15015dd95e933d76","kind":"individual-person-with-significant-control","links":{"self":"/company/13663985/persons-with-significant-control/individual/RXQFrEsCTDe_Dnhze8Q5g5goPFI"},"name":"Mr William Jay Duenas","name_elements":{"forename":"William","middle_name":"Jay","surname":"Duenas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664215","data":{"address":{"address_line_1":"Phoenix Wharf","address_line_2":"Bolton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4HH","premises":"Rear Of"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fa23c4a5c3b941b08893b762abd6405e1649e690","kind":"individual-person-with-significant-control","links":{"self":"/company/13664215/persons-with-significant-control/individual/X5_7dHfBS5qM18nvkNf7VknORLc"},"name":"Mr Amir Johangeer","name_elements":{"forename":"Amir","surname":"Johangeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664525","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2021-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"15d6835c0d58a8c2b7546f8072c0ce8a7470b3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13664525/persons-with-significant-control/individual/pyBUik-LNQpWKd5hZGtz2ft0JFQ"},"name":"Emma Anderson","name_elements":{"forename":"Emma","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665494","data":{"address":{"address_line_1":"Brownhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2BG","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6e02e9577d013939a4b5f4bdca1bc53b24869ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13665494/persons-with-significant-control/individual/dr1f1Rm8C5UCzJ7spmgE7JUAuuw"},"name":"Oliver James Rimmer","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Rimmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13663745","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"556e125a3e2e18c36b686b798e29c3c2b8114400","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663745/persons-with-significant-control/individual/7BD8G9G1HghP4YirouCAkxbs8TU"},"name":"Mr Jason Frederick Warne","name_elements":{"forename":"Jason","middle_name":"Frederick","surname":"Warne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11593653","data":{"address":{"address_line_1":"Malthouse Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9AE","premises":"4","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e14af4e6b8a88539f4816d001c34a006dfbd4b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593653/persons-with-significant-control/individual/ZFqQrqB9ADquTKgmoqQhbe6KNks"},"name":"Marc Anthony Copson","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Copson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11187452","data":{"address":{"address_line_1":"Belasis Hall Technology Park","address_line_2":"Coxwold Way","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"Biz-Hub","region":"Durham"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a1d3235061ac51b14a9d4a617e338fb14bb63c45","kind":"individual-person-with-significant-control","links":{"self":"/company/11187452/persons-with-significant-control/individual/8pOTt3UVHz_ht24txma5JnMFkRM"},"name":"Mrs Alina Gabriela Mocanu","name_elements":{"forename":"Alina","middle_name":"Gabriela","surname":"Mocanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-28"}}
{"company_number":"SC518713","data":{"address":{"address_line_1":"Baillie Drive","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8TG","premises":"1","region":"Aberdeenshire"},"ceased_on":"2019-07-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7ce1e72403f8bd9bba75e355cd8bb579972387a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC518713/persons-with-significant-control/individual/skdJZypvGwWJkQbi0Aq6P5hdkWw"},"name":"Mr Richard Alastair Collins","name_elements":{"forename":"Richard","middle_name":"Alastair","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-07-26"}}
{"company_number":"11595222","data":{"address":{"address_line_1":"Birch Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0NW","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"eac883c9583487fcaef566151f41f2a0dd7437b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11595222/persons-with-significant-control/individual/OiuPitjDnxuMulxs2Lx5VT-erL0"},"name":"Ms Liudmila Torres Da Graca","name_elements":{"forename":"Liudmila","middle_name":"Torres","surname":"Da Graca","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11593132","data":{"address":{"address_line_1":"Shipdham","country":"United Kingdom","locality":"Thetford","postal_code":"IP25 7SD","premises":"W. Moorfoot Business Park","region":"Norfolk"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"692e510c5c5c3d33bbf4a8c8446dc9d6e5e52a38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593132/persons-with-significant-control/individual/bDKgGP7OQTsYMREcaVDXLTnCX28"},"name":"Mr Roman Klemens Sowinski","name_elements":{"forename":"Roman","middle_name":"Klemens","surname":"Sowinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13664205","data":{"address":{"address_line_1":"Salters Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1DX","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4f83b3e8a20b6fc4e79c0e313f1e5d5f2bd6bb0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664205/persons-with-significant-control/individual/0-rCuxA6jnlkfdinWA7bFtbXtOk"},"name":"Ms Yifan Li","name_elements":{"forename":"Yifan","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664514","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2EA","premises":"Flat 8, 1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"be7c906c1c8e356a2c03087f43fda418ad329e21","kind":"individual-person-with-significant-control","links":{"self":"/company/13664514/persons-with-significant-control/individual/JsNB4uZfB880TAxDAx4pjeecoJ8"},"name":"Mr Mohammed Ehsan Yousaf","name_elements":{"forename":"Mohammed","middle_name":"Ehsan","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13664704","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW2 2LX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"9b691484f821331f712029866406f6429753c94e","kind":"individual-person-with-significant-control","links":{"self":"/company/13664704/persons-with-significant-control/individual/5OtgBegyBcTYXhNFXiPxn4Ec4lI"},"name":"Ms Joanna Wysocka","name_elements":{"forename":"Joanna","surname":"Wysocka","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"SC711415","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc711415 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"610e20a1871debf2566f95bc985c8a61c18dcfeb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711415/persons-with-significant-control/individual/HdcADLPekr5Zaxqxt03J1JL7xHs"},"name":"Mr Craig Stephen Bowring","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Bowring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SC609312","data":{"address":{"address_line_1":"Mill Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 4JJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"17cc3834bcd23fb274f4a1c0ef3dcb5d8f6a4c25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609312/persons-with-significant-control/individual/iNcP4qXe98orUS36dvqQluYNQwo"},"name":"Miss Yvonne Webb","name_elements":{"forename":"Yvonne","surname":"Webb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"10137133","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b1b8b2b3ba075eaf5af17ef9ccf01b0cb2d4104e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10137133/persons-with-significant-control/individual/Pi5vqsx-1q5E_NUdZo5iEulGo0s"},"name":"Megan Rae Rider","name_elements":{"forename":"Megan","middle_name":"Rae","surname":"Rider"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-09-20"}}
{"company_number":"11594492","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"03757baeffb98608fd6c8dc4dbdc351f245cb186","kind":"individual-person-with-significant-control","links":{"self":"/company/11594492/persons-with-significant-control/individual/dWoz5RZ3O4qZT3aZqSPXW1jlV5U"},"name":"Mr Leslie Wagstaffe","name_elements":{"forename":"Leslie","surname":"Wagstaffe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11593633","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6dd78cebded8cac4922f75dcb73841f1df08a7af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"R S B ASSOCIATES (LONDON) LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"AMANDEEP KAUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593633/persons-with-significant-control/individual/JAD_qCzgymt-JKLIF3INt-q70gc"},"name":"Amandeep Kaur","name_elements":{"forename":"Amandeep","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC609353","data":{"address":{"address_line_1":"Morville Crescent","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 7EL","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"3625a89d11776f807975bce14177c08efe35e7df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609353/persons-with-significant-control/individual/4edWAeeepKX4RqzWSmJbfih7VBs"},"name":"Mr Sean Hamilton","name_elements":{"forename":"Sean","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594443","data":{"address":{"address_line_1":"Newchapel Road","country":"England","locality":"Lingfield","postal_code":"RH7 6BJ","premises":"Elysium"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"93742d393c0422eba1af82e218584cb1dbf41240","kind":"individual-person-with-significant-control","links":{"self":"/company/11594443/persons-with-significant-control/individual/0xx2QNkMBOCd9VKBFaNFNm-qV4M"},"name":"Mr Michael Verrechia","name_elements":{"forename":"Michael","surname":"Verrechia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595222","data":{"address":{"address_line_1":"Stancliffe Road","address_line_2":"Sharston","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4PG","premises":"91 Stancliffe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"23ba31788147b0c1e626b994914c1b06f7f2ac24","kind":"individual-person-with-significant-control","links":{"self":"/company/11595222/persons-with-significant-control/individual/cIbA8jiTsjplz0S5E4OC2KOH1gI"},"name":"Ms S'Thabiso Minenhle Mtetwa","name_elements":{"forename":"S'Thabiso","middle_name":"Minenhle","surname":"Mtetwa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13663985","data":{"address":{"address_line_1":"14 Whitefriars Crescent","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8EU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"a33f12b45c6d728f86a1e1248fdbee868733c31d","kind":"individual-person-with-significant-control","links":{"self":"/company/13663985/persons-with-significant-control/individual/bUXOEWjyxxPW58erqGf2QI59pZI"},"name":"Mr Clayton Anthony Pullum","name_elements":{"forename":"Clayton","middle_name":"Anthony","surname":"Pullum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664215","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9QR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"757707d4e536aae59ffc524e9100ba146b9d4e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664215/persons-with-significant-control/individual/mbJwzLQKIf-NpHktMXOVR4YjKzY"},"name":"Mr Samear Johangeer Ali","name_elements":{"forename":"Samear","middle_name":"Johangeer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664524","data":{"address":{"address_line_1":"The Generals Walk","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6BX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"9ee98f8999b521cfcf40ef2199dd899975c726df","kind":"individual-person-with-significant-control","links":{"self":"/company/13664524/persons-with-significant-control/individual/rq67-vB-nGOMPFoQOvM5G22aR5c"},"name":"Ms Feyza Kilinc","name_elements":{"forename":"Feyza","surname":"Kilinc","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13665275","data":{"address":{"address_line_1":"North Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6FA","premises":"Unit 3 Woodward Buildings 1 Victoria Road"},"ceased_on":"2023-02-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ebc3316f8a07d6774ce22761825741213106fcff","kind":"individual-person-with-significant-control","links":{"self":"/company/13665275/persons-with-significant-control/individual/ea9B4q3ZqTq0y6R2nv8x0ElyM-o"},"name":"Mr Abdul Wali","name_elements":{"forename":"Abdul","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"07743523","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Tottle Road","country":"England","locality":"Nottingham","postal_code":"NG2 1RT","premises":"First Floor, Loxley House"},"ceased_on":"2019-07-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"6f92f7fddbc730b928a0c618da20eb255981e8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07743523/persons-with-significant-control/individual/ebXJRk-VPqSeccy_6j0c0gBoQ_A"},"name":"Mr Edward Poyser","name_elements":{"forename":"Edward","surname":"Poyser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"07945294","data":{"address":{"address_line_1":"Engineer Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"21"},"etag":"e714bf989db9269c3ef76e260b8309336fb90cb4","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Company Limited By Shares","place_registered":"Gibraltar","registration_number":"106404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07945294/persons-with-significant-control/corporate-entity/cB89tj_M8Lpj78e2OFiuam2SuPY"},"name":"Leole Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-25"}}
{"company_number":"13664515","data":{"address":{"address_line_1":"Endon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9BL","premises":"7 Hillswood Drive","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"badb51c177dd125643995f8c438bbe59d19bc0ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664515/persons-with-significant-control/individual/u8-R6ln2agYuOFNQOc30QNpcI1s"},"name":"Mr Jason Lee Gregory","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664705","data":{"address":{"address_line_1":"Wakefield Crescent","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4DF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2c77355f71f48c8e1fc290a6540fe1ef1bd3ad81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13664705/persons-with-significant-control/individual/7HIAWkwGqyEGADLdjPpwwU1FdNw"},"name":"Mr Gareth James Ellis","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"SC711415","data":{"address":{"country":"United Kingdom","locality":"Storrington","postal_code":"RH20 3PZ","premises":"7 Oak Close","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7757bde2780de40a2452acd0321d1d70fe58b54e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711415/persons-with-significant-control/individual/fup-kHFno70VGjOSlchW5dDmYoM"},"name":"Mrs Kirsten Campbell","name_elements":{"forename":"Kirsten","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11593662","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 1DA","premises":"58","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4829a57eb722df0aa5f8e6b9101df58902efa01c","kind":"individual-person-with-significant-control","links":{"self":"/company/11593662/persons-with-significant-control/individual/aSMyRuykwkT082mQ7zAugR5zIOQ"},"name":"Mr Laurence James Bowden","name_elements":{"forename":"Laurence","middle_name":"James","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09143703","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 9HS","premises":"10 Windermere Road"},"ceased_on":"2019-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"bf53d2bf9b53846b32b4740a5a3c05e652269097","kind":"individual-person-with-significant-control","links":{"self":"/company/09143703/persons-with-significant-control/individual/ki5owfy1QcY4z3Poxnsm2EMbV2s"},"name":"Mr Adam Evans","name_elements":{"forename":"Adam","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"11594852","data":{"address":{"address_line_1":"Old Rodgrove Copse","country":"England","locality":"Wincanton","postal_code":"BA9 9QU","premises":"Old Rodgrove Copse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"380e80e53d37db6d075d20d66dcfb79bfd4ac448","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594852/persons-with-significant-control/individual/X6GAa9wPVuq9Z6iz8ugPnCwVZSo"},"name":"Ms Lucy Barfoot","name_elements":{"forename":"Lucy","surname":"Barfoot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13663984","data":{"address":{"address_line_1":"2 Garland Close","country":"England","locality":"London","postal_code":"SE1 6AY","premises":"Flat 6 Dawkins Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"38a2af4d92b8033cc0e6e1327be9517dd563782b","kind":"individual-person-with-significant-control","links":{"self":"/company/13663984/persons-with-significant-control/individual/wG-boSvdR3rLAnPZE6bOJ1XdNRs"},"name":"Mr Nimrod Nakamura Bartolome","name_elements":{"forename":"Nimrod","middle_name":"Nakamura","surname":"Bartolome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664215","data":{"address":{"address_line_1":"Phoenix Wharf","address_line_2":"Bolton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4HH","premises":"Rear Of"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"82dcca31c4412ac7edaf8a5728e4b0ee3674d64a","kind":"individual-person-with-significant-control","links":{"self":"/company/13664215/persons-with-significant-control/individual/9B51y8GR4NDzYeLPxiA8hhB0X2M"},"name":"Mr Mohammed Omar Johangeer","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Johangeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13664515","data":{"address":{"address_line_1":"Endon","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 9BL","premises":"7 Hillswood Drive","region":"Staffordshire"},"ceased_on":"2022-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"6626feb410fb4f2873df84e2cb02fb5f8f382736","kind":"individual-person-with-significant-control","links":{"self":"/company/13664515/persons-with-significant-control/individual/sJN_zQ8BQ5sJMmjyQ0KXQej8pno"},"name":"Mr Roderic Wallace Mitchell","name_elements":{"forename":"Roderic","middle_name":"Wallace","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13665274","data":{"address":{"address_line_1":"15-16 Buckingham Street","country":"England","locality":"London","postal_code":"WC2N 6DU","premises":"Burdett House"},"ceased_on":"2022-01-18","etag":"ccc3c1a32953a7beff2c2cee42f4662563a3ff9f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13665274/persons-with-significant-control/corporate-entity/CIW4_7vlhTHanYDwpsThiRp4Vuc"},"name":"Zenobe Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11593633","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"361e81b3ea8cc286a246a29bd00950c96484cec6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593633/persons-with-significant-control/individual/CkAwiAuo-d9QF_3CCwZW1cRC-GM"},"name":"Ranjit Singh","name_elements":{"forename":"Ranjit","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11593982","data":{"address":{"address_line_1":"2 Mount Sion","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1UE","premises":"Mail Boxes Etc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7fdb29fff9731a773be888aed0319295b3e3ace6","kind":"individual-person-with-significant-control","links":{"self":"/company/11593982/persons-with-significant-control/individual/261BWKN6Bb45zbLHW4s89rOn1F8"},"name":"Mr Shawn Emmanuel Webster","name_elements":{"forename":"Shawn","middle_name":"Emmanuel","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594442","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Harrow","postal_code":"HA2 9PJ","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d65dc2e51de205119628bb907f0ca920a9b6d878","kind":"individual-person-with-significant-control","links":{"self":"/company/11594442/persons-with-significant-control/individual/9oaVQKNufuiFxxbsH0pzTdjLeos"},"name":"Mr Ilie Joltea","name_elements":{"forename":"Ilie","surname":"Joltea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595202","data":{"address":{"address_line_1":"Lower Church Street","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 5HJ","premises":"Picton House"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8b5fd935e4b20f701190db9ec0592d2755d9e126","kind":"individual-person-with-significant-control","links":{"self":"/company/11595202/persons-with-significant-control/individual/1rB50c-YXFKMIEQeBl4Ckbosqto"},"name":"Ms Conceicao Xavier Rodrigues","name_elements":{"forename":"Conceicao","middle_name":"Xavier","surname":"Rodrigues","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595623","data":{"address":{"address_line_1":"Mozart House","country":"United Kingdom","locality":"London","postal_code":"W12 9AP","premises":"4"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bef0b7b14582050a2fca2478a8b3bdd38a9de54c","kind":"individual-person-with-significant-control","links":{"self":"/company/11595623/persons-with-significant-control/individual/-7owcFRBar47gEBsq4ezsdabgyg"},"name":"Mr Jason Nicholas Juul","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Juul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC609493","data":{"address":{"address_line_1":"30 D/L Loanhead Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3AU","premises":"30 D/L","region":"Select County"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"2f9d55e76bb4b8d98480e133bb72f285f9dc753a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609493/persons-with-significant-control/individual/kAClyepWGNsJobEa-mHS6L-AtgI"},"name":"Miss Erin Howie","name_elements":{"forename":"Erin","surname":"Howie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597363","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"e6983aa515f9bdaf0e892129077e82eb59534bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/11597363/persons-with-significant-control/individual/6HFpzetEWzlWNrg2TeKeIBqn8Tg"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13666625","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3ec0a0406c09ebac8275c6c295b92bee1998ea79","kind":"individual-person-with-significant-control","links":{"self":"/company/13666625/persons-with-significant-control/individual/aNwqt02mKRCTIbMb7qIDnGoJWzM"},"name":"Adrian Gregory Priest","name_elements":{"forename":"Adrian","middle_name":"Gregory","surname":"Priest"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13666825","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4HX","premises":"75-77"},"etag":"e736f415a3aeaa43aa1c1282ef4a50beb26b02da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08038128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13666825/persons-with-significant-control/corporate-entity/Fu8LlPog-z36hCK83shRRsPojC4"},"name":"Vgl Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13665715","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Northwood","postal_code":"HA6 1JL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"649b65d346017b304a642d88a2c82d3773b2dfbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665715/persons-with-significant-control/individual/j-PG5S1xU6HmUGfRTF-IthLfCsQ"},"name":"Mr Paul Ashley Brett Piper","name_elements":{"forename":"Paul","middle_name":"Ashley Brett","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"08824075","data":{"address":{"address_line_1":"Kingscourt Road","locality":"London","postal_code":"SW16 1JA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4cdbf54a8256614f244332790dea0cc573338c2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08824075/persons-with-significant-control/individual/VSkf1YrzMkxddRTmZbmEjtT9YM0"},"name":"Mr Mathieu Joffrey Ducollet","name_elements":{"forename":"Mathieu","middle_name":"Joffrey","surname":"Ducollet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-25"}}
{"company_number":"13666244","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"6f65f9c531cc8aebe29fd47b63de35d8b3b11a83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666244/persons-with-significant-control/individual/HLFNcP07oC0-1tO_1C5aGX13xPU"},"name":"Saheb Sursanjeet Singh Dhesi","name_elements":{"forename":"Saheb","middle_name":"Sursanjeet Singh","surname":"Dhesi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"09753042","data":{"address":{"address_line_1":"Powisland Drive","address_line_2":"Derriford","country":"England","locality":"Plymouth","postal_code":"PL6 6AF","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"250a4fef17f562c959726165ac7fda62a9f948df","kind":"individual-person-with-significant-control","links":{"self":"/company/09753042/persons-with-significant-control/individual/30H9IHRKVOfVV0recCXORGv-5bU"},"name":"Mr Benjamin Dillon Knight","name_elements":{"forename":"Benjamin","middle_name":"Dillon","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11598643","data":{"address":{"address_line_1":"Sportplatzgasse","country":"Austria","locality":"Leithaprodersdorf","postal_code":"2443","premises":"32b"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1994},"etag":"192264d61477c0faea7156fe5c6e99ae5257fc22","kind":"individual-person-with-significant-control","links":{"self":"/company/11598643/persons-with-significant-control/individual/RDFNAf_oqhkocQaLhFAI03Po8H8"},"name":"Dominik Johannes Schenkel","name_elements":{"forename":"Dominik","middle_name":"Johannes","surname":"Schenkel"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"06434415","data":{"address":{"country":"Germany","locality":"Bergisch Gladbach","postal_code":"51465","premises":"Hauptstr. 73"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1964},"etag":"be756bbf654d3aabc8f629886af9539b9b0f7dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/06434415/persons-with-significant-control/individual/FGyYlxjB_9BAK_QGbYD_od2OF8g"},"name":"Elisabeth Michailidou","name_elements":{"forename":"Elisabeth","surname":"Michailidou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-17"}}
{"company_number":"11595623","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-11-01","country_of_residence":"Gibraltar","date_of_birth":{"month":6,"year":1949},"etag":"205062a2c152202a2c4f578f568aba50c3dc3050","kind":"individual-person-with-significant-control","links":{"self":"/company/11595623/persons-with-significant-control/individual/mx044JKxao0OaVYdJymafX-TYYw"},"name":"Miss Linda Mcveigh","name_elements":{"forename":"Linda","surname":"Mcveigh","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC609493","data":{"address":{"address_line_1":"30 D/L Loanhead Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3AU","premises":"30 D/L","region":"Select County"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"2d5f76730032ca7c215e4191d91ec6ec5ecd700e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609493/persons-with-significant-control/individual/DVZyznR4ElXtH6I37j_d4RROSWw"},"name":"Mr Brian George Mclemon","name_elements":{"forename":"Brian","middle_name":"George","surname":"Mclemon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597872","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"67694948249fe544f4238293053a5f9caf293ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/11597872/persons-with-significant-control/individual/EJll_fAuWQb5YEBFPu-NRtM1-bg"},"name":"Miss Mercy Yetunde Daniels","name_elements":{"forename":"Mercy","middle_name":"Yetunde","surname":"Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13666625","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"07e217ec8411d7ec735ae60b13c95e6c4fee735e","kind":"individual-person-with-significant-control","links":{"self":"/company/13666625/persons-with-significant-control/individual/YiXkOvkNTO3ty0Dq0OrEBXeQ0QA"},"name":"Jessica Rose Priest","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Priest"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13602125","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Luton","postal_code":"LU4 8ER","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"2508686f39d642ed8017ce829ed863ba5529245a","kind":"individual-person-with-significant-control","links":{"self":"/company/13602125/persons-with-significant-control/individual/jmvtmfXAdWu9ophEEmHRQHuhqRQ"},"name":"Amin Khaliki","name_elements":{"forename":"Amin","surname":"Khaliki"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11595223","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b5203f8dbf3b508e44a42266f336e411e10d3619","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595223/persons-with-significant-control/individual/w-JeVqzdQ1RE9NEvyXCNSQ0zWys"},"name":"Mr Damien Richard Morley","name_elements":{"forename":"Damien","middle_name":"Richard","surname":"Morley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11596092","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3RU","premises":"Floor 2 College Building, Kenton School"},"ceased_on":"2026-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e21f4066c69342235794fd2abab9aeaa555e6b55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596092/persons-with-significant-control/individual/UCOK5MZ-vLFcGb78gPySf3Fw9Kg"},"name":"Ms Naomi Harling","name_elements":{"forename":"Naomi","surname":"Harling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"09144664","data":{"address":{"address_line_1":"Eboracum Way","address_line_2":"Heworth Green","country":"England","locality":"York","postal_code":"YO31 7RE","premises":"Artemis House"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8733f55b5407403f40823bc47ece760c9afb44e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09144664/persons-with-significant-control/individual/147wGU3sulbn_HzxJlXbVmNlS5g"},"name":"Mr Mark Robert Hall","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"07429954","data":{"address":{"address_line_1":"Martha's Building","address_line_2":"180 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BP","premises":"Classic House"},"etag":"cb90f24e092940c55d7eb7bbe6e09fa6244648d4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07429814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07429954/persons-with-significant-control/corporate-entity/ilRX9FKO45yC56JIRK_KXXPFPZs"},"name":"Office Retail Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11598212","data":{"address":{"address_line_1":"94b Wallis Road","country":"England","locality":"London","postal_code":"E9 5LN","premises":"Studio C12"},"ceased_on":"2020-05-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"e8dc2aeb0304ad0a73ffea7b629aa515f6fb9785","kind":"individual-person-with-significant-control","links":{"self":"/company/11598212/persons-with-significant-control/individual/wDhl936wTcIrXJbu-xCz1U2VjgI"},"name":"Mr Harpreet James Sahota","name_elements":{"forename":"Harpreet","middle_name":"James","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598643","data":{"address":{"address_line_1":"Sportplatzgasse","country":"Austria","locality":"Leithaprodersdorf","postal_code":"2443","premises":"32b"},"country_of_residence":"Austria","date_of_birth":{"month":4,"year":1974},"etag":"7656d826ef30a4ba3f718ee9db0ffed37fe3f9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11598643/persons-with-significant-control/individual/EnZwqSDEyNaiLW-AFtpoYVk15sk"},"name":"Mayk Biletti","name_elements":{"forename":"Mayk","surname":"Biletti"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13665714","data":{"address":{"country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14 Beech Hill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"c284fda33d1de01c67858f0ffcdf2cc044005d91","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665714/persons-with-significant-control/individual/q-TkZfh8oAxANbVXewxb-5Ez-9c"},"name":"Konstantinos Vellios Kamposioras","name_elements":{"forename":"Konstantinos Vellios","surname":"Kamposioras"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13529184","data":{"address":{"address_line_1":"St. Johns Close","country":"England","locality":"Salisbury","postal_code":"SP1 1NW","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"1c487fb9a13524f4850c149c99f228008795c3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529184/persons-with-significant-control/individual/bE-bymNlLdfkB3XyE9XxELd_1Jc"},"name":"Dr. Claire Louise Richards","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Richards","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-10-04"}}
{"company_number":"13628615","data":{"address":{"address_line_1":"Stane Street","address_line_2":"Slinfold","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0SZ","premises":"Spring Copse Business Park","region":"West Sussex"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"516f21c9f450ef6ee10395af9123885a7b28c154","kind":"individual-person-with-significant-control","links":{"self":"/company/13628615/persons-with-significant-control/individual/ljm8sYAu6VXeLuFlrF0YqLGwiGo"},"name":"Mr John Rodney White","name_elements":{"forename":"John","middle_name":"Rodney","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-05"}}
{"company_number":"SC711555","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"08fc93bf19af68fe93357830815f487607c1ecb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711555/persons-with-significant-control/individual/ijKMkYtLg-CLCfYgdTFxdMzmG0Y"},"name":"Mr Nigel Henderson","name_elements":{"forename":"Nigel","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11598623","data":{"address":{"address_line_1":"Church Road","address_line_2":"Little Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8RZ","premises":"Warrens Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"faad76ec7b7320c9a3ee4aeaf74ff5fda594fb63","kind":"individual-person-with-significant-control","links":{"self":"/company/11598623/persons-with-significant-control/individual/7C2yezNSr7dSKkOt0ApXaam_fus"},"name":"Mr Samuel Nicholas Cavenagh","name_elements":{"forename":"Samuel","middle_name":"Nicholas","surname":"Cavenagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11595612","data":{"address":{"address_line_1":"Merlin Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 9QL","premises":"25 Maxwell Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"04a80d7b19d228b16895320dd13e1a058c74a7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11595612/persons-with-significant-control/individual/Nl_kBI01JqpVkg5bCIEpsDwDKk0"},"name":"Mr Paul Bebb","name_elements":{"forename":"Paul","surname":"Bebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"01122942","data":{"address":{"address_line_1":"Erith","country":"United Kingdom","locality":"Kent","postal_code":"DA8 1DL","premises":"Church Manorway"},"etag":"809c4f864d2cb8b5c5acf7ab05852708dc1794eb","identification":{"legal_authority":"English Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01122942/persons-with-significant-control/corporate-entity/BV8ofbBGHcJztEs-KFuxmXS5_0A"},"name":"Archer Daniels Midland (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"11597362","data":{"address":{"address_line_1":"Lavender Gardens","country":"United Kingdom","locality":"London","postal_code":"SW11 1DN","premises":"Flat 4, 60  Lavender Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"26d2914fe4d1a18baec744dda975b233407d980c","kind":"individual-person-with-significant-control","links":{"self":"/company/11597362/persons-with-significant-control/individual/8NgfEvSzja1xMvRkk_xdzJv4tcE"},"name":"Mr James Antony Costigan","name_elements":{"forename":"James","middle_name":"Antony","surname":"Costigan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598203","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 3JG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"e8b37395ddc28fe7dd018b12d28d62fbf17caff9","kind":"individual-person-with-significant-control","links":{"self":"/company/11598203/persons-with-significant-control/individual/pzKyTGfJj4PhApm4TgYjTf9Qzh8"},"name":"Mr Thomas Buchi","name_elements":{"forename":"Thomas","surname":"Buchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13666824","data":{"address":{"address_line_1":"Cleave Prior","address_line_2":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3YF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"477983576568fb219520f8641dba2c382cf9b8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13666824/persons-with-significant-control/individual/KUpP1ZL_yTXYodeWIabWym53XBU"},"name":"Mr Andrew Link","name_elements":{"forename":"Andrew","surname":"Link","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13665705","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f16abb8ee3352f17c3682d7a6a697aae6ad51ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13665705/persons-with-significant-control/individual/fvf1g5LVnO8dD8X30KTPAyqxstA"},"name":"Ms Claire Marshall","name_elements":{"forename":"Claire","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11596102","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"dd861dbc21c9f42555fa1af1a1b81e294dd3fa95","kind":"individual-person-with-significant-control","links":{"self":"/company/11596102/persons-with-significant-control/individual/56a28WrbI164WieVhZQeEDrpCwk"},"name":"Connor Michael Toner","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"Toner"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11597322","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4LL","premises":"5 The Old Wood Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"a387cd32255f769fe9463f6751d2540871db2785","kind":"individual-person-with-significant-control","links":{"self":"/company/11597322/persons-with-significant-control/individual/-q7oTXqSaca_K5Qz-g_4_E5UF5A"},"name":"Miss Natalie Anne Jubb","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Jubb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597882","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House 15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d06b44d26cfb94612259f3668fac596694dceed1","kind":"individual-person-with-significant-control","links":{"self":"/company/11597882/persons-with-significant-control/individual/8dYUpGVhayu21uVDTl6s0N4t1P8"},"name":"Dr Peter Adewole","name_elements":{"forename":"Peter","surname":"Adewole","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11759524","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Discovery Park","country":"England","locality":"Sandwich","postal_code":"CT13 9FD","premises":"Wren Healthcare"},"etag":"9e0cb928e0d41021c5cc6098a26ec52d7b783936","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company","place_registered":"England Companies Registry","registration_number":"11760051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11759524/persons-with-significant-control/corporate-entity/4Pdy325fWh2oIi9D5uQRcqiiZEM"},"name":"Wren Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-10"}}
{"company_number":"12001874","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 5AL","premises":"5 Belsize Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"4fcf9ea6663be37198128191de6d0495d097cda1","kind":"individual-person-with-significant-control","links":{"self":"/company/12001874/persons-with-significant-control/individual/5wqzIqM2vfZ7U8EOrcfMAw9gcBM"},"name":"Mrs Caroline Salve","name_elements":{"forename":"Caroline","surname":"Salve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC363122","data":{"address":{"address_line_1":"Hill Road","address_line_2":"Harthill","country":"Scotland","locality":"Shotts","postal_code":"ML7 5RY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"30ffd5de1f6b1ef4820a0f83986bbea136f1fd7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363122/persons-with-significant-control/individual/_lfsPkBIOJ7MUHcsJh36nA14jdY"},"name":"Mr Robert Stewart","name_elements":{"forename":"Robert","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13665854","data":{"address":{"address_line_1":"Leyton Road","country":"England","locality":"Southampton","postal_code":"SO14 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"65160f8416a8961d8b82a7fc96a673a7756c42fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13665854/persons-with-significant-control/individual/lPRR4jBEEM0R1tqm_v3trX2XQ2A"},"name":"Mr Alexandru Iacob","name_elements":{"forename":"Alexandru","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13666064","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M8 8UN","premises":"10 Smedley Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"a83add13b27d2d21b1b55aa24c4d33965c47584e","kind":"individual-person-with-significant-control","links":{"self":"/company/13666064/persons-with-significant-control/individual/_FCdNoOuc18bT9cf8HfJwpYwPhg"},"name":"Mr Qasim Hussain","name_elements":{"forename":"Qasim","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-06"}}
{"company_number":"13666434","data":{"address":{"address_line_1":"Langland Drive","country":"England","locality":"Dudley","postal_code":"DY3 3TH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cc7d4a4234d6ed1daf9560c217818caa8431eb10","kind":"individual-person-with-significant-control","links":{"self":"/company/13666434/persons-with-significant-control/individual/NrsNRLnjnEsACSobNUxvrf_JRwA"},"name":"Alex Marsh","name_elements":{"forename":"Alex","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11598212","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6DU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"2162725330e072a21739dc2a29f9b1253e8f1f94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598212/persons-with-significant-control/individual/XU7vHIOkcZa5X7mun5nvS_DxQh0"},"name":"Mr Kuldip Singh Sahota","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598652","data":{"address":{"address_line_1":"Ethelbert Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3ND","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ef7c7390b5dce78e3b52e9c4c72353321983e165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598652/persons-with-significant-control/individual/RBrw_mB3Xn8woaAE44nbO20pHj8"},"name":"Dr Mario Filippo Carlo Guarino","name_elements":{"forename":"Mario","middle_name":"Filippo Carlo","surname":"Guarino","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11595563","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"0be8d2fcfbc3378c2f4f0ae684193ff9d56e916f","kind":"individual-person-with-significant-control","links":{"self":"/company/11595563/persons-with-significant-control/individual/X6crW05dfho-a_oRD_fsyF-BSXk"},"name":"Mr Taimur Tanwir","name_elements":{"forename":"Taimur","surname":"Tanwir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11596132","data":{"address":{"address_line_1":"10 - 12 Baches Street","country":"England","locality":"London","postal_code":"N1 6DL","premises":"Office 10"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1970},"etag":"6f32c63ba37303f4a04a049afa8ba3ec2e475648","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596132/persons-with-significant-control/individual/dmRBUrwEGYzft3ca6xg2vuKns7o"},"name":"Mr Cyril Olivier Lefeuvre","name_elements":{"forename":"Cyril","middle_name":"Olivier","surname":"Lefeuvre","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"11597323","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c2c634bc051fdb63beb1762dd29c03eaec7286b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597323/persons-with-significant-control/individual/1jvFA2nticUvPZvgVVEgSWmjTV0"},"name":"Mr Andrew James Smith","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597882","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House 15a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"27dcff7d6aece1de004e574da170b3ee8925ccfa","kind":"individual-person-with-significant-control","links":{"self":"/company/11597882/persons-with-significant-control/individual/cJbe3XSD03WRysOwD3CECiWrqMU"},"name":"Dr Bukola Adewole","name_elements":{"forename":"Bukola","surname":"Adewole","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"06674344","data":{"address":{"address_line_1":"Walsall Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0HP","premises":"Shorade House","region":"Staffordshire"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f0dcfdbc58ab8f4fe8756c1e85f70cbc8616baa2","kind":"individual-person-with-significant-control","links":{"self":"/company/06674344/persons-with-significant-control/individual/kGoCSOCMpJoIQaulg2To7atu_lw"},"name":"Mrs Louise Shore","name_elements":{"forename":"Louise","surname":"Shore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"11462684","data":{"address":{"address_line_1":"Branch Road","country":"England","locality":"Halifax","postal_code":"HX4 8QR","premises":"3 Far Syke"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"9b573cb8e9a3a68c42b4589c9b8ed4782b0164f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11462684/persons-with-significant-control/individual/RJP1zpKXSNnkdvbcM5pysOiObb8"},"name":"Mrs June Hunter","name_elements":{"forename":"June","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-30"}}
{"company_number":"13665855","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"7a5273627599190cfa3d67e32c67335d17a043fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13665855/persons-with-significant-control/individual/u_Ng3h6rvjOLrJMK6QToNHSOUDc"},"name":"Mr David Peter Varns","name_elements":{"forename":"David","middle_name":"Peter","surname":"Varns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13666065","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7JL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c7ae108fb2baf74c6837a4d487275e9ecdb243b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13666065/persons-with-significant-control/individual/YV8UKEeeTVCwOILmNfctGM7it5o"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"13666435","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5fef3de5a72519493ea94e9535ff87f008523f42","kind":"individual-person-with-significant-control","links":{"self":"/company/13666435/persons-with-significant-control/individual/A1D0rrRcUl5rDHT8C_k7QQ4MNz4"},"name":"Michael Mattingley","name_elements":{"forename":"Michael","surname":"Mattingley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11411123","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550","region":"Hampshire"},"etag":"570b0efdf93aed104e9801abf3af45aa28038df8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09330072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11411123/persons-with-significant-control/corporate-entity/6U-FJgtaTh5UiBL2pPBMCCK8XzI"},"name":"Royale Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-07"}}
{"company_number":"13253535","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard, London,"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1990},"etag":"843ec12ae5dcdda6833482fa70537d2dfe1e9d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13253535/persons-with-significant-control/individual/lIhheGS3nWsPb6dMrY9YudlysYI"},"name":"Mrs Lorna Mitchell","name_elements":{"forename":"Lorna","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"SC609683","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"9fed8e4c4e3224431ed4de12f3cbbb16faeb9c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609683/persons-with-significant-control/individual/v7vhD4xAW4mLZVkOWMrVfQMDN_M"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599822","data":{"address":{"address_line_1":"Bethcar Street","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 6HN","premises":"89 Bethcar Street Ebbw Vale"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"2afe8b04666729f737d317f2b978160bde27b36a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599822/persons-with-significant-control/individual/xWXxIokSUx1B5sVq7N2ejdsK38Y"},"name":"Mr Christopher Scrivens","name_elements":{"forename":"Christopher","surname":"Scrivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599982","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2RX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1f67f4622d27083212707c364be2f7d7a6a85234","kind":"individual-person-with-significant-control","links":{"self":"/company/11599982/persons-with-significant-control/individual/W0J91CrJBcUknZTV_f-NBXlqA5M"},"name":"Mrs Josna Haria","name_elements":{"forename":"Josna","surname":"Haria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600742","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY4 2JE","premises":"61 Highfield Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"365db567d27658ebec3156b1166be1ed381e2ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11600742/persons-with-significant-control/individual/0xF6jpwM6YEUDPpUeSWblbSbPao"},"name":"Miss Anne-Marie Neeld","name_elements":{"forename":"Anne-Marie","surname":"Neeld","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11602213","data":{"address":{"address_line_1":"Cheviot Walk","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 2HH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1d4b491326bfd65f532f71966cb6b608f71678c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11602213/persons-with-significant-control/individual/DUTkjhpglREjOGMLAlBlp0d2Xk0"},"name":"Mr Nicholas Jackson","name_elements":{"forename":"Nicholas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13700474","data":{"address":{"address_line_1":"Pownall Place, Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2EN","premises":"3","region":"Greater Manchester"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1963},"etag":"2d3b8a35aeca429ce60d877cd37181c14170d4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13700474/persons-with-significant-control/individual/oLUjfmbydTQWuQKabbrg5qee0w0"},"name":"Mr Michael Cooper","name_elements":{"forename":"Michael","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"NI683335","data":{"address":{"address_line_1":"Carrickfergus","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2 Market Place","region":"Antrim"},"ceased_on":"2025-11-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"820fb5a286381693cd348254a4116e78c04d507f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683335/persons-with-significant-control/individual/la6e9GxgPPMvzn6q2vhiKnLO9iI"},"name":"Ms Maria Ann Conway","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Conway","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09859757","data":{"address":{"address_line_1":"Kingsthorpe Grove","country":"England","locality":"Northampton","postal_code":"NN2 6PD","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"aba30c366721821b0b8d1ebc7fc1ba5e5c630802","kind":"individual-person-with-significant-control","links":{"self":"/company/09859757/persons-with-significant-control/individual/s-REULQbsnsR3jxVmeru_mNZ1EM"},"name":"Mr James Patrick Lavelle","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Lavelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13702774","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Vigo","country":"England","locality":"Gravesend","postal_code":"DA13 0SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"54d1e0c5866b44518189d5ef3ddda5ccda1f3e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13702774/persons-with-significant-control/individual/ArtUMfHeY6tHnG6IoFeXLX7YCQY"},"name":"Miss Jessica Alice Lellow","name_elements":{"forename":"Jessica","middle_name":"Alice","surname":"Lellow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11599342","data":{"address":{"address_line_1":"Room S10","address_line_2":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"The Atkins Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"5620374456dd1396f48e2de5b59b3171e2a75bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599342/persons-with-significant-control/individual/T0eRL-doBdnSo5vA4W0Tg97AyZ8"},"name":"Mrs Heather Drinkall","name_elements":{"forename":"Heather","surname":"Drinkall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"00780225","data":{"address":{"address_line_1":"3rd Floor, South Building","address_line_2":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor"},"ceased_on":"2021-10-06","etag":"9fbc5c4cec19e77576e293caf50198130f6cb5a3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00780225/persons-with-significant-control/corporate-entity/bwi0nIeDwyxEb6OLjk2QnrMq34k"},"name":"Equitix Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"13668284","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"14ed6da11d46f12d9a9edccb45b5cacc26a955a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668284/persons-with-significant-control/individual/RTVMXkXAB3KX4U24jmtMJTniAfI"},"name":"Dr Abiola Osuntogun","name_elements":{"forename":"Abiola","surname":"Osuntogun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13649655","data":{"address":{"address_line_1":"Layton Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0JG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"d88e87334e3c8a46e12ab9804285903527237eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649655/persons-with-significant-control/individual/5lT9HvZixFFfyTXnsxoNoX34T5o"},"name":"Mrs Jessica Chanice Taylor","name_elements":{"forename":"Jessica","middle_name":"Chanice","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"SC609742","data":{"address":{"address_line_1":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"ceased_on":"2020-04-20","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"81d114c4cdfb2c097346935e4894d086cca2d84f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609742/persons-with-significant-control/individual/ymWS20l9EMkQ6_rpDwWnqT4fVpg"},"name":"Mr Simon Paterson","name_elements":{"forename":"Simon","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11602233","data":{"address":{"address_line_1":"Eastbury Road","country":"England","locality":"Watford","postal_code":"WD19 4PU","premises":"9c","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4faf09115a7bfe875f1253b304345baae2ed6f46","kind":"individual-person-with-significant-control","links":{"self":"/company/11602233/persons-with-significant-control/individual/SR-RdtndOhl9UA3TNj50QKYJVe4"},"name":"Mr John Daniel Cunnane","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Cunnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603733","data":{"address":{"address_line_1":"London Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DL","premises":"29"},"ceased_on":"2018-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"fc1c816b1631fc1b7df6795bda8e423e1667f721","kind":"individual-person-with-significant-control","links":{"self":"/company/11603733/persons-with-significant-control/individual/lDxVh1lr81fZCwGVDWFIruwiAtw"},"name":"Mr Neil Kamal Patel","name_elements":{"forename":"Neil","middle_name":"Kamal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605373","data":{"address":{"address_line_1":"Piccadilly Close","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8RX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7f08a9979c40e03e830675c0e656ab6d15afa81a","kind":"individual-person-with-significant-control","links":{"self":"/company/11605373/persons-with-significant-control/individual/BVy-9Fly8A3MoboO1PVuvvWzZDI"},"name":"Mr Luke Masamvi","name_elements":{"forename":"Luke","surname":"Masamvi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13701594","data":{"address":{"address_line_1":"Woodmansterne Road","country":"England","locality":"Carshalton","postal_code":"SM5 4JN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"699fbe5d82c7afb1c5a1876fa4562a9584f90a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13701594/persons-with-significant-control/individual/3a6DUmCZGI3u9QupxDVk9FS573E"},"name":"Mr Lee Turner","name_elements":{"forename":"Lee","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11618922","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"252596f8ce7cdcdcbd4669e26d03d4663732235f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618922/persons-with-significant-control/individual/9vizQ2ELRVXKIQ-3k93pBmPUyW4"},"name":"Mr Radoslaw Kwasniak","name_elements":{"forename":"Radoslaw","surname":"Kwasniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"08489555","data":{"address":{"address_line_1":"Broadcut","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a The Gardens","region":"Hampshire"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5501c7d34676b0cfa726016820f4123cd045ba72","kind":"individual-person-with-significant-control","links":{"self":"/company/08489555/persons-with-significant-control/individual/DU2XQQyy2miOl1LlTe0ucnB9Uz8"},"name":"Mrs Christine Louise Taylor","name_elements":{"forename":"Christine","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-07"}}
{"company_number":"SC609683","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"24e1b195d393b5d5920c4ea2175a812b523f3397","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609683/persons-with-significant-control/individual/ZC9zd2oWuQM3ZDkJWYMvZL74qtw"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599832","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B23 7DU","premises":"115 Marsh Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"fe9b7851b00b07da2883fe5244abab646d7b4eed","kind":"individual-person-with-significant-control","links":{"self":"/company/11599832/persons-with-significant-control/individual/5_lgdzZcC-8oa2Z7BoF_htkrhEE"},"name":"Miss Shakirah Hussain","name_elements":{"forename":"Shakirah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11599983","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1980},"etag":"03a2e297a986fe5689fe3046929799de0d9b7d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599983/persons-with-significant-control/individual/o-Kkj3ZadRQjvjhq-OHti9ULv7g"},"name":"Miss Yuk Kei Lee","name_elements":{"forename":"Yuk","middle_name":"Kei","surname":"Lee","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"09748374","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"31/33"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"ac19a79c6555544e68ed3c38006bb5d3dd726cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09748374/persons-with-significant-control/individual/dfyUEr4D8f_zAsYujUPEA7FCLuI"},"name":"Mr Robert Alexander Berry","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13699975","data":{"address":{"address_line_1":"Ethel Avenue","country":"England","locality":"Manchester","postal_code":"M9 6RR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"79ffed901940fbf8566f4154017f92e444fcd3c8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699975/persons-with-significant-control/individual/Zn_z_islC2Jk7LtqDIGDCwAXMRM"},"name":"Mr Kunle Adeleke","name_elements":{"forename":"Kunle","surname":"Adeleke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700475","data":{"address":{"address_line_1":"Winchester Way","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 8DH","premises":"65","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5618297852df5cd800fea39edb9d3c99ec302042","kind":"individual-person-with-significant-control","links":{"self":"/company/13700475/persons-with-significant-control/individual/4AWwgTFV881AJQr9tythRhzMuJA"},"name":"Mrs Kerry Ann Price","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Price","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13701114","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Colchester","postal_code":"CO3 3BE","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8c6c13de01c3d2953426b3435c8c09668d459fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701114/persons-with-significant-control/individual/n_6tVPQCGSDJ7od7mll_qpavjco"},"name":"Mr Gary David Bright","name_elements":{"forename":"Gary","middle_name":"David","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09519472","data":{"address":{"address_line_1":"Holyoak Street","address_line_2":"Newton Heath","country":"England","locality":"Manchester","postal_code":"M10 6HB","premises":"30"},"ceased_on":"2026-03-04","etag":"8cf99055965d97c5ea37bdd496fa7ff5130b86cc","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00505826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09519472/persons-with-significant-control/corporate-entity/YPmyePAgUnWCMGLt3aSfRo87nTw"},"name":"Martins Craft Bakery Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"13702774","data":{"address":{"address_line_1":"The Coppice","address_line_2":"Vigo","country":"England","locality":"Gravesend","postal_code":"DA13 0SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ee5ab0f2c4fc9b003bc16b2f6632b957d68d13ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13702774/persons-with-significant-control/individual/_JQO-oZJRgv8vWWpqtODXs8SQpg"},"name":"Miss Sarah Joanne Lellow","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Lellow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11599353","data":{"address":{"address_line_1":"Fivewood","country":"England","locality":"Bromsgrove","postal_code":"B61 0QY","premises":"Unit 20-21","region":"Worcestershire"},"ceased_on":"2022-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"56f479d82329593c41c2c517752d8bed3629b747","kind":"individual-person-with-significant-control","links":{"self":"/company/11599353/persons-with-significant-control/individual/-zQVVVWx8yaK2shpopYCPCzc2OQ"},"name":"Mr Matthew James Walton","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10755655","data":{"address":{"address_line_1":"St. Nicholas Road","country":"England","locality":"Ilkley","postal_code":"LS29 0AN","premises":"Gilstead Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"cdda9c2471d060787898066eb74176bfa8741035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755655/persons-with-significant-control/individual/HOw81BJZpgaNdK3QgrXzH7MepoM"},"name":"John Cyril Hornby","name_elements":{"forename":"John","middle_name":"Cyril","surname":"Hornby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"13668285","data":{"address":{"address_line_1":"Village Close","locality":"Hoddesdon","postal_code":"EN11 0GQ","premises":"66 Leaside Lodge"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a5927ecb59d901ef28d436653439944cf360a75a","kind":"individual-person-with-significant-control","links":{"self":"/company/13668285/persons-with-significant-control/individual/-P2z93eHYZickKQ3MnwEi4Sm0w0"},"name":"Emma Phillips","name_elements":{"forename":"Emma","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668534","data":{"address":{"address_line_1":"Spoelgoud Street","country":"South Africa","locality":"Strubbens Valley","postal_code":"1735","premises":"957"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1990},"etag":"de24b91428f6b66183bc3a41c24cc9cdf3a1a701","kind":"individual-person-with-significant-control","links":{"self":"/company/13668534/persons-with-significant-control/individual/9Mz4dup6Lrxss5cy5BA1wVwAo2Q"},"name":"Mr Bradley Du Plessis","name_elements":{"forename":"Bradley","surname":"Du Plessis","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11601432","data":{"address":{"address_line_1":"Glengall Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0DS","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"60bff47494fe7ef12dc394e3db3b1a52298dc1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11601432/persons-with-significant-control/individual/fhAYpnQCx-JWvSUvp1SZWABhMas"},"name":"Mr Chris Chun Man Law","name_elements":{"forename":"Chris","middle_name":"Chun Man","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609853","data":{"address":{"address_line_1":"Old Edinburgh Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3JG","premises":"Unit 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"9b6531514d3dbacc9473eb881dd7934193f78735","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609853/persons-with-significant-control/individual/MFdzHRODfnLL1ngmYCHf4DylJPw"},"name":"Mr Andrew Dalgleish","name_elements":{"forename":"Andrew","surname":"Dalgleish","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11604492","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"95e5e161f2700a748a9d4a9d4fa7efc9642e4ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/11604492/persons-with-significant-control/individual/PBYGHf7QiOjLWZ7P6rV5j7u69xQ"},"name":"Mr Joseph Anthony Owens","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"00226797","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6RR","premises":"Northwood Road","region":"Kent"},"ceased_on":"2018-09-07","country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1960},"etag":"89c508b8f5eec6cf40913f014eb9053e254b3755","kind":"individual-person-with-significant-control","links":{"self":"/company/00226797/persons-with-significant-control/individual/6cT8Zap01uu3rZkWmHhfFJcX5no"},"name":"John Murphy","name_elements":{"forename":"John","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09859757","data":{"address":{"address_line_1":"Hayden Avenue","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5ES","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a846731ba45fe8e15cb179dde01ae58c48006710","kind":"individual-person-with-significant-control","links":{"self":"/company/09859757/persons-with-significant-control/individual/6nr9JAhUk4c5Sp2YZ91VDOaDzmE"},"name":"Mr Gareth John Williams","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04613407","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"1 Devonshire Street","locality":"London","postal_code":"W1W 5DR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1938},"etag":"804d7ab2d9a57ea4218a70d1216bf58a6f2b108d","kind":"individual-person-with-significant-control","links":{"self":"/company/04613407/persons-with-significant-control/individual/WeoUfJwbBWhjzEkBJrDGBMWqbV8"},"name":"Mr Brian Dryden Foord","name_elements":{"forename":"Brian","middle_name":"Dryden","surname":"Foord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11599342","data":{"address":{"address_line_1":"Room S10","address_line_2":"Lower Bond Street","country":"England","locality":"Hinckley","postal_code":"LE10 1QU","premises":"The Atkins Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d5246db721cbaeabe85d4e67518048cb537ae72a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599342/persons-with-significant-control/individual/HQb28NjiIqJ6Fwvyry1GX2JT8WM"},"name":"Kristofer Drinkall","name_elements":{"forename":"Kristofer","surname":"Drinkall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599362","data":{"address":{"address_line_1":"Southsea Road","country":"England","locality":"Kingston-Upon-Thames","postal_code":"KT1 2EH","premises":"34"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c0fa5148aa5b8d044b17613cee6b036052195742","kind":"individual-person-with-significant-control","links":{"self":"/company/11599362/persons-with-significant-control/individual/DvsZgoZ9R3Ab2lgWvBA9n7JwVzE"},"name":"Ms Valentina Cau","name_elements":{"forename":"Valentina","surname":"Cau","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13668125","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Henfield","country":"England","locality":"Bristol","postal_code":"BS36 2FE","premises":"Windmill Golf Academy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8c46ad11a572d0646fbc47cf9c2d7e804c37eaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668125/persons-with-significant-control/individual/jxmhjDeKEVbqpdan3RvRnw93p3c"},"name":"Mr Nicholas Paul Bracey","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13668294","data":{"address":{"address_line_1":"Dominion Road","address_line_2":"Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR0 6JP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"39298b7ff2a7ea8030e81a38b3037e5d520b5f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13668294/persons-with-significant-control/individual/2iVdncbxvC9tm2w7QR28cnGppq4"},"name":"Mr Wayne Robert Cooper","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13668755","data":{"address":{"address_line_1":"Tollgate Drive","address_line_2":"Tollgate Industrial Estate","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3HS","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"da9b682ff762e18469427b79a123c9ac99ebba28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668755/persons-with-significant-control/individual/jLNfsPEEu4vM6VS5Xvc2Q4Y9sG4"},"name":"Mr Mark Stuart Beresford","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"13699974","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 8LP","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d753989548a5ccb558d902dcaa5518e9e0a1ff05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699974/persons-with-significant-control/individual/qsp5niMKGU4nBgy1dXgeKTMRrOM"},"name":"Miss Sonia Serrano Ortega","name_elements":{"forename":"Sonia","surname":"Serrano Ortega","title":"Miss"},"nationality":"Spanish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"11603733","data":{"address":{"address_line_1":"London Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"9cad0aba41ec12d8c82e0f9dfe003ce44e251f30","kind":"individual-person-with-significant-control","links":{"self":"/company/11603733/persons-with-significant-control/individual/PEgYKVk3e_FaRf5A1_IBs38KI-Q"},"name":"Ms Bindu Patel","name_elements":{"forename":"Bindu","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604512","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"0a2752de40caec99f354977cc4dca1e7b16d7a5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604512/persons-with-significant-control/individual/iwdUmNbkpaPWxiOmHZTiaFAd7ns"},"name":"Mr Devon Scott","name_elements":{"forename":"Devon","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11617663","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4AQ","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"9d1062966a33ef902bb278631af3d98d5243c975","kind":"individual-person-with-significant-control","links":{"self":"/company/11617663/persons-with-significant-control/individual/kBDZ1ur5oNeLumH7JcfhCLtjiwc"},"name":"Mr Muhammad Zahid Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09942247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7e6fcdcf062bb53845a3d94508f2217e7e7df6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09942247/persons-with-significant-control/individual/tnAa1pNe06VNxAjRNFhYkqiLNqs"},"name":"Stephen Morgan","name_elements":{"forename":"Stephen","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-08"}}
{"company_number":"13666995","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"London","postal_code":"SW19 1LN","premises":"101a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"74819a3254f8807f52b4f0297e9b1ed73312eb86","kind":"individual-person-with-significant-control","links":{"self":"/company/13666995/persons-with-significant-control/individual/OWMo-rZEMzjvLx5NWXBPYJIEJKY"},"name":"Miss Nuzhat Jabinh","name_elements":{"forename":"Nuzhat","surname":"Jabinh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13667525","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d4bdc30196a2c8afc8c005b9aaea5372c1e6be73","kind":"individual-person-with-significant-control","links":{"self":"/company/13667525/persons-with-significant-control/individual/O9F1JeoAW4aaF7BCWU3yPD6XFSM"},"name":"Mr Jake Brian Gerald Angel","name_elements":{"forename":"Jake","middle_name":"Brian Gerald","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11599822","data":{"address":{"address_line_1":"Bethcar Street","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 6HN","premises":"89 Bethcar Street Ebbw Vale"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"f049723b51d02c3a50db64cde01f0c16a4c68cb6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599822/persons-with-significant-control/individual/8RwzoUXOU4oW1K4K2Mpu2oQ_Ew8"},"name":"Mr Kyle Michael Lyn Webber","name_elements":{"forename":"Kyle","middle_name":"Michael Lyn","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599963","data":{"address":{"address_line_1":"61 Dryden Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5TR","premises":"61 Dryden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d8035b06000b8d5ad803921f12f88e84c55b0120","kind":"individual-person-with-significant-control","links":{"self":"/company/11599963/persons-with-significant-control/individual/0m_A1dDttoXDNt0sRORfuxQC3NQ"},"name":"Miss Georgia Elizabeth Dickinson","name_elements":{"forename":"Georgia","middle_name":"Elizabeth","surname":"Dickinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600733","data":{"address":{"address_line_1":"Hollybush Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5SD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"61dd73468f4b4d8fbbe532e472e90f99a4cb8ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/11600733/persons-with-significant-control/individual/ZBT4CsjJr0qbIBjOrpSrcC8oxpk"},"name":"Mr Michael Dohler","name_elements":{"forename":"Michael","surname":"Dohler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13699715","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Birmingham","postal_code":"B25 8JX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"34a49bcd18592c525e461044c6ea47ef49bdd33a","kind":"individual-person-with-significant-control","links":{"self":"/company/13699715/persons-with-significant-control/individual/Ze09saooOQkdaMRkGz_Ga-MV4Tk"},"name":"Mr Ahmad Shoaib","name_elements":{"forename":"Ahmad","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13678724","data":{"address":{"address_line_1":"Savoy Court","country":"United Kingdom","locality":"London","postal_code":"WC2R 0EZ","premises":"A T S Bullion Ltd, 2"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":2000},"etag":"9123916596985fdf7bb80db3e6020ef77b437c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13678724/persons-with-significant-control/individual/rBVkt8RdST8ErNIf80KqP6Hkrug"},"name":"Mr Adrian Calvillo Gaecia","name_elements":{"forename":"Adrian","surname":"Calvillo Gaecia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2021-10-24"}}
{"company_number":"13701105","data":{"address":{"address_line_1":"Sorley Street","country":"England","locality":"Sunderland","postal_code":"SR4 7UU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fec0d5afbe9361f46e97f12d652558f22193560a","kind":"individual-person-with-significant-control","links":{"self":"/company/13701105/persons-with-significant-control/individual/epv9ikhoIP9NczaECD2CCYjR3nQ"},"name":"Mrs Ana Balasabas Eguia","name_elements":{"forename":"Ana","middle_name":"Balasabas","surname":"Eguia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12457594","data":{"address":{"address_line_1":"Eanam Wharf","country":"England","locality":"Blackburn","postal_code":"BB1 5BL","premises":"The Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"27522ed3189923b791bb30ff014311f997f09671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457594/persons-with-significant-control/individual/cmEMM_yDF5ASthZVyKTY32m7Nyc"},"name":"Janet Claire Dearden","name_elements":{"forename":"Janet","middle_name":"Claire","surname":"Dearden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-28"}}
{"company_number":"11618903","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7f6dddb801f8ef92f54cf1c449c40fa2f0d55c93","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618903/persons-with-significant-control/individual/8gwSjxpDvmPhtyw8KfD5DVrrjBY"},"name":"Mr Stephen James Bond","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619212","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"3c17cd697bf38f7ba91a9eefcfeec3f229f5c90c","kind":"individual-person-with-significant-control","links":{"self":"/company/11619212/persons-with-significant-control/individual/NWfbyK4poNNozHuugDynATzJhZ8"},"name":"Adam Malujlo","name_elements":{"forename":"Adam","surname":"Malujlo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13667154","data":{"address":{"address_line_1":"Cross Hill","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9TU","premises":"78","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b6073f8dade9607c1aae149c7482586da195f487","kind":"individual-person-with-significant-control","links":{"self":"/company/13667154/persons-with-significant-control/individual/dehPsI-AxhhXxoOaQgTYlLtryLA"},"name":"Mr Nathan Luke James Smith","name_elements":{"forename":"Nathan","middle_name":"Luke James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11599372","data":{"address":{"address_line_1":"Holden Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1JN","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d4edf4ad7192b59636826bec1498bb00f2f46601","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599372/persons-with-significant-control/individual/RQXZuodSHxwAD9bxREA4CrY7IKI"},"name":"Ms Catriona Mary Laird","name_elements":{"forename":"Catriona","middle_name":"Mary","surname":"Laird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11599943","data":{"address":{"address_line_1":"Vedres","country":"Hungary","locality":"Szeged","postal_code":"6726","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1996},"etag":"61a70d7ae05ee88907ac483b12032734a1a266a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11599943/persons-with-significant-control/individual/SDYC8RbWLyGoNn8AuS2ccUZBh5s"},"name":"Mr Benedek Tamas Banathy","name_elements":{"forename":"Benedek","middle_name":"Tamas","surname":"Banathy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10977543","data":{"address":{"address_line_1":"Jordan Street","country":"England","locality":"Liverpool","postal_code":"L1 0BW","premises":"57","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7f49cd009fc6d3b65bda9a36b126c4ab606f853f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10977543/persons-with-significant-control/individual/tLMkdP38WyTpzsGaign2JfZvG9o"},"name":"Mr David Graeme Allan","name_elements":{"forename":"David","middle_name":"Graeme","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-09-27"}}
{"company_number":"13668964","data":{"address":{"address_line_1":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5SP","premises":"Rancho"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"14404879f129170e74d08a685c304f79a131055b","kind":"individual-person-with-significant-control","links":{"self":"/company/13668964/persons-with-significant-control/individual/gV8zkIEh-iBe0KeyrqNLL_jcyp8"},"name":"Mr Nicholas James Rose","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-08"}}
{"company_number":"10921654","data":{"address":{"address_line_1":"Highfield","address_line_2":"Montford Bridge","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 1FA","premises":"2"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"8442f3c287fa359aeb7e42d993f4d0996b1a264c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921654/persons-with-significant-control/individual/k0lZBLECjJ-m63OtEKBQ-MoMKCQ"},"name":"Mr Phillip Michael Hicks","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13700484","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV1 4JS","premises":"325"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d53dc4430cfe993a99581e7db885bd5c9bd98e12","kind":"individual-person-with-significant-control","links":{"self":"/company/13700484/persons-with-significant-control/individual/9EvrlLj4qKaWVBMgyqplFfz5HqQ"},"name":"Mr Yaser Riaz","name_elements":{"forename":"Yaser","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11605383","data":{"address":{"address_line_1":"20 Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0NX","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"d16d450dc0c001d9437179f3ef95be4131bbf9be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605383/persons-with-significant-control/individual/6AXlmfid2zNa6wNSs6Tnvoe1kgc"},"name":"Mrs Susan Smith","name_elements":{"forename":"Susan","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13701595","data":{"address":{"address_line_1":"Fairefield Crescent","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8EJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e5cd7bc541f49624ef8626297a655ecdef7b0f31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701595/persons-with-significant-control/individual/rFHolt2Ttqyb9KXw7UX3EWgMcmE"},"name":"Mr Zahir Nazir","name_elements":{"forename":"Zahir","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702775","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2001},"etag":"4dc972be5f0a6b85b1d0322c7840a312d5565aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13702775/persons-with-significant-control/individual/tfMLkBRMRfjDDMJzBkNpX0irbfU"},"name":"Mr Bo Deng","name_elements":{"forename":"Bo","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"SC609682","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"ceased_on":"2022-02-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"f07974ed207c248b2e351830c77f30f855c362df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609682/persons-with-significant-control/individual/ZcC3dIdpExcfBXfnL7fTzmhxtJ8"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10755655","data":{"address":{"address_line_1":"St. Nicholas Road","country":"England","locality":"Ilkley","postal_code":"LS29 0AN","premises":"Gilstead Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"51351435ce7bee3a2ba4d5e078b6e42c9ac75c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755655/persons-with-significant-control/individual/oorRkFpWjFytDomlXRWW1fcill8"},"name":"Mr Robin Snook","name_elements":{"forename":"Robin","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"11988165","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Wilmslow","postal_code":"SK9 6JJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"c723ff80585ef958f7d00556f06ec656cb235344","kind":"individual-person-with-significant-control","links":{"self":"/company/11988165/persons-with-significant-control/individual/Gpxik9n7_VSOPtXXmWSJx6lBDbc"},"name":"Mr Nick Smith","name_elements":{"forename":"Nick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"07228592","data":{"address":{"address_line_1":"St. James's Road","country":"England","locality":"Croydon","postal_code":"CR0 2SB","premises":"5a-7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"79f8938cce3f120d26aac19be849612c2a406d27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07228592/persons-with-significant-control/individual/r2niwb7zmn_pSjFZQGpCUUYg7i8"},"name":"Mr Senthuran Premakumar","name_elements":{"forename":"Senthuran","surname":"Premakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"10391872","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4DT","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"067ea1757379af769274f710bebf8b6ad4c5d32f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10391872/persons-with-significant-control/individual/1DJ_e2xze2LUNUNaA3X7ofnRc34"},"name":"Mr Mohanraj Nadimuthu","name_elements":{"forename":"Mohanraj","surname":"Nadimuthu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603013","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0328d672ac4584d536107ebf3eb286f255c22754","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603013/persons-with-significant-control/individual/hQq1gswvglcb6dkGF05M9U4xpmk"},"name":"Ms Lisa Ruth Dubow","name_elements":{"forename":"Lisa","middle_name":"Ruth","surname":"Dubow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11604493","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2LA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1c991423ac6d2f82b5145caf34d2119020c52971","kind":"individual-person-with-significant-control","links":{"self":"/company/11604493/persons-with-significant-control/individual/ZjJHcYlMSBYvGF8uPcwnHzxi5rY"},"name":"Mr Chen Hayem Lev","name_elements":{"forename":"Chen","middle_name":"Hayem","surname":"Lev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"13701115","data":{"address":{"address_line_1":"Donnington Road","address_line_2":"Burton Latimer","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5WL","premises":"44"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"26132850c896259cbdbbf5b5419a1d3d4c1e31b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13701115/persons-with-significant-control/individual/sVSSMHGy1pcTOg4uHlRzksW_vls"},"name":"Emma Louise Williams","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13701595","data":{"address":{"address_line_1":"Fairefield Crescent","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8EJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6f05f5ed4597618a17a2884349eb7804d76700a8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701595/persons-with-significant-control/individual/89nW2hRbp52wk4e3KhVkWPj3QmU"},"name":"Mrs Neelam Nazir","name_elements":{"forename":"Neelam","surname":"Nazir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11618923","data":{"address":{"address_line_1":"97-101 Peregrine Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2500ef67ef9ad9d0b5dcc92e683d1c93edf0136b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618923/persons-with-significant-control/individual/mWNGYiIn5R4oV2zPiNDZJaPJAT4"},"name":"Mr Barry Sanders","name_elements":{"forename":"Barry","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11598652","data":{"address":{"address_line_1":"Ethelbert Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3ND","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ef3a289ec1469b9aad17eec324abbb37dd451893","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598652/persons-with-significant-control/individual/Q3qRutOsQpPApkWsJUNf9OIo7nE"},"name":"Ms Clare Julia Guarino","name_elements":{"forename":"Clare","middle_name":"Julia","surname":"Guarino","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13667314","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"9d853edfadda2cb5566e7e6a77fba0d3bef51aea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13667314/persons-with-significant-control/individual/NoIoo-A5w5TYT1t_e0DCfhnCaJ4"},"name":"Mr Callum Andrew Carson","name_elements":{"forename":"Callum","middle_name":"Andrew","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"13668124","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13668124 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6e1028c8a3bb736837d32b24d3d35fe83339918a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668124/persons-with-significant-control/individual/5aGmdQylj3DnaHbfQZyreoBdlVk"},"name":"Miss Lianne Shu-I Gray","name_elements":{"forename":"Lianne","middle_name":"Shu-I","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"11599943","data":{"address":{"address_line_1":"O Utca 43-49","country":"Hungary","locality":"Budapest","postal_code":"1066","premises":"A"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1985},"etag":"5a77db3330095f4fbaf54f38db595fce86c8c5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11599943/persons-with-significant-control/individual/iRakfH8Q9ICH2SYr74VW04qlsQA"},"name":"Mr Reza Taleb","name_elements":{"forename":"Reza","surname":"Taleb","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13668535","data":{"address":{"address_line_1":"Manaboe","country":"Benin","locality":"Commune De Bohicon","premises":"Atchedo"},"country_of_residence":"Benin","date_of_birth":{"month":1,"year":1971},"etag":"77761195582ad57c25c6687d67f2aab9be805af6","kind":"individual-person-with-significant-control","links":{"self":"/company/13668535/persons-with-significant-control/individual/83pYJyRC9Xhl6XDGTv06XQ6BOwU"},"name":"Abeni Alphonsine Biaou","name_elements":{"forename":"Abeni","middle_name":"Alphonsine","surname":"Biaou"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11450484","data":{"address":{"address_line_1":"Tiberius Drive","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"295977625ac6a40f3d2946a1b16f6dcfe20fd401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11450484/persons-with-significant-control/individual/Rpc-PsWlV6YmgFe7NHeKpWRxoGA"},"name":"Mrs Vidhi Saurabh Patel","name_elements":{"forename":"Vidhi","surname":"Saurabh Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-19"}}
{"company_number":"13127185","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"eb82a2182d83ee254f2111e0fe7445a3b34d0c21","kind":"individual-person-with-significant-control","links":{"self":"/company/13127185/persons-with-significant-control/individual/jMM5pYJT_xL-6uviP_nVIzDfJ3g"},"name":"Mrs Nicole Hansen","name_elements":{"forename":"Nicole","surname":"Hansen","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-10-24"}}
{"company_number":"13700485","data":{"address":{"address_line_1":"84 Camden Road","country":"England","locality":"London","postal_code":"NW1 9DY","premises":"63 Highstone Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e0395e21fe8144dc64c2d3ea958f8d7c4fd59482","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700485/persons-with-significant-control/individual/oqojFRsNrr0htFbLT5032NSw64Y"},"name":"Mr Adem Yazici","name_elements":{"forename":"Adem","surname":"Yazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"OC412703","data":{"address":{"address_line_1":"Withymead","address_line_2":"Claverham","country":"England","locality":"Bristol","postal_code":"BS49 4PS","premises":"6"},"ceased_on":"2020-03-13","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"f2d54f18b00ecf2e2d80e6f418a139526647febe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412703/persons-with-significant-control/individual/664iy1mxWMAeC05nSedfTBtcRvc"},"name":"Mrs Catherine Johnston-Davies","name_elements":{"forename":"Catherine","surname":"Johnston-Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"11617693","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 5AR","premises":"1 Reynolds Road"},"ceased_on":"2022-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d454d3f98c691f29baabfb1a9f6cca1d2eeea281","kind":"individual-person-with-significant-control","links":{"self":"/company/11617693/persons-with-significant-control/individual/lz8bVoGsNRBNWyMXlsKFtMpOubc"},"name":"Mr Andrew Seth Faiola","name_elements":{"forename":"Andrew","middle_name":"Seth","surname":"Faiola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"10565136","data":{"address":{"address_line_1":"Epic House","address_line_2":"Lower Hill Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3SH","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"5a75af99a6263a07fb8ad1a3f5341fada9378433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565136/persons-with-significant-control/individual/g1XWxvAZN7Isk-HgurF0LNqo07A"},"name":"Mr Omar Ilyas","name_elements":{"forename":"Omar","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13666994","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f8415e2be0518ff6994eec685b84112928a4c623","kind":"individual-person-with-significant-control","links":{"self":"/company/13666994/persons-with-significant-control/individual/GK2SEbCFw4j3pHfOEO5J_OyPrHk"},"name":"Mrs Kerry Mcquade","name_elements":{"forename":"Kerry","surname":"Mcquade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-07"}}
{"company_number":"SC609682","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"ceased_on":"2022-03-21","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"fa90e5d090654f3e85436f6a324a364bda4b8aef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609682/persons-with-significant-control/individual/VAlc_hpQiRDxRM3SOP3kqoRZ3js"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599813","data":{"address":{"address_line_1":"3 Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"650b9616b0533be694e892a003b6fe1a64943c76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599813/persons-with-significant-control/individual/GMR5op1QxqVZT1ONyHfr6ukWt2I"},"name":"Mr Michael Jarvis Smith","name_elements":{"forename":"Michael","middle_name":"Jarvis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11988165","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Wilmslow","postal_code":"SK9 6JJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"5727100f4fd8052f4224495e77ab45dce3438c75","kind":"individual-person-with-significant-control","links":{"self":"/company/11988165/persons-with-significant-control/individual/Y2ZpFZXIZknMf4jcn2KFfL1-nGA"},"name":"Mr Paul Francis Hope","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13668754","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1BA","premises":"94"},"ceased_on":"2022-12-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"06349f25671c179f3f90773ceefec37470f7386f","kind":"individual-person-with-significant-control","links":{"self":"/company/13668754/persons-with-significant-control/individual/LvmzT1Ak6r3NLx76M3uwQ7ddLHo"},"name":"Mr Lee Darren Hazell","name_elements":{"forename":"Lee","middle_name":"Darren","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"11602212","data":{"address":{"address_line_1":"Castle Hill Lane","address_line_2":"Upper Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5AS","premises":"Springfield House","region":"Warwickshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"130139ca1360e86d6526249879367b97faa5f104","kind":"individual-person-with-significant-control","links":{"self":"/company/11602212/persons-with-significant-control/individual/LNMICJljQ7W6qkFMzrHfQFWjYgQ"},"name":"Sarah Jane Moore","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"05017023","data":{"address":{"address_line_1":"Genesta Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8DA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"88507e31d1302ae6d399015c7e9211dc4c52c9da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05017023/persons-with-significant-control/individual/Vg-fPOnBONN9l8OIyUOimd-ilK8"},"name":"Mr. Martin Christopher Davis","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Davis","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11604502","data":{"address":{"country":"England","locality":"Paignton","postal_code":"TQ3 2AN","premises":"29 Kings Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"54aca9b607915286da272e24bd78ea25d6969c34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604502/persons-with-significant-control/individual/OgblYVJGBoWj3_XXcVR8kx3atXo"},"name":"Mr Chris Hodgkins","name_elements":{"forename":"Chris","surname":"Hodgkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"04119496","data":{"address":{"address_line_1":"La Pouquelaye","country":"Jersey","locality":"St Helier","postal_code":"JE2 3TP","premises":"Ctv House"},"ceased_on":"2016-06-26","etag":"f2a1af53b652b5b456fd194f337ebe47f66bf274","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act 2004","legal_form":"Private Limited Company","place_registered":"British Virgin Islands","registration_number":"1670686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04119496/persons-with-significant-control/corporate-entity/mpnLcgts8jT58iSltkQeb5sWzEw"},"name":"Marvale Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04124736","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"34c7fbd1bc083e7350d2d5bd3733c054ba81301d","kind":"individual-person-with-significant-control","links":{"self":"/company/04124736/persons-with-significant-control/individual/EMsHiv9Mf0XUzd6rr49_IQqExhA"},"name":"Mr Gary Ashley Sheppard","name_elements":{"forename":"Gary","middle_name":"Ashley","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13703254","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13703254 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"46ba16f4c75ce18ed0673a19330b96003d392065","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703254/persons-with-significant-control/individual/EHky3o_RKO2kZrya2u7YylmKP9Q"},"name":"Ms Xunlin Zheng","name_elements":{"forename":"Xunlin","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"08968755","data":{"address":{"address_line_1":"Lodge Avenue","country":"England","locality":"Ashbourne","postal_code":"DE6 1DU","premises":"20","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e439e2b60cce3390fc32db51393b1597db53f222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968755/persons-with-significant-control/individual/w0a1-fCx6LDzoghyrNUqNmkaAHg"},"name":"Mr Richard Edward Aldridge","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09393286","data":{"address":{"address_line_1":"Dene Road","country":"England","locality":"Andover","postal_code":"SP10 2AA","premises":"Wolversdene Club, Swissmaid Ltd"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f1527db89876f5315397d27a4befef27d02fb7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09393286/persons-with-significant-control/individual/HEUqBNNDV_SkO8fRgJFQu3ANOzs"},"name":"Mr Andrew John Tyler","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08333566","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"90571ab3ed99eb80d6dfcfa5c1cdeaa00a8b0e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08333566/persons-with-significant-control/individual/IJ8viBhY9nXZwOjM8L9vQbPpSeM"},"name":"Mr Huseyin Mahmut","name_elements":{"forename":"Huseyin","surname":"Mahmut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"07843636","data":{"address":{"address_line_1":"Birling Drive","country":"England","locality":"Luton","postal_code":"LU2 8JA","premises":"32","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"207bfb22dff0ff163a23ebbfcf0d402742c3ea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07843636/persons-with-significant-control/individual/9Wl-R9127xb00UM7RW9LNWUZx6E"},"name":"Mr Gary Thomas Hooper","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"13704744","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 5UW","premises":"Flat 3 Bourne Mansions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e83912166417286505279eb76f5c58accc2e5fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13704744/persons-with-significant-control/individual/TKMnh0njeqForo-TkddITAgsWyU"},"name":"Mr Hafizur Rahman","name_elements":{"forename":"Hafizur","surname":"Rahman","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11620883","data":{"address":{"address_line_1":"Lords Hill","country":"England","locality":"Coleford","postal_code":"GL16 8BD","premises":"The Schooner"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9a6c50322c2db0fa0dcad3d90c70e62ff7740769","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620883/persons-with-significant-control/individual/7RciZgmCh_HLJwexdXSkphh2EFY"},"name":"Mr Agim Elezi","name_elements":{"forename":"Agim","surname":"Elezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621172","data":{"address":{"address_line_1":"Lower Common Lane","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RX","premises":"Land R/O Tamarisk"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"8628ff67b49d2b7f2d185c724f9076d84dda8ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/11621172/persons-with-significant-control/individual/FNCCOSk4ldLo15vz2PstwK90mXA"},"name":"Mr Mark James Kebby","name_elements":{"forename":"Mark","middle_name":"James","surname":"Kebby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"09253933","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3ER","premises":"12","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1d40f81cafff1f0e2810cdc69357ccc1aad4a1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09253933/persons-with-significant-control/individual/otfJOo37fjReGDxwYBYnR9tGH3U"},"name":"Mrs Clare Lesley Beverley","name_elements":{"forename":"Clare","middle_name":"Lesley","surname":"Beverley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"11624302","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NF","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cbdbd70a50d0f7d749b60f1bce852b38faa1a060","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624302/persons-with-significant-control/individual/o1Iq5knc_iRx70fbDofikyahQ1Q"},"name":"Mr Ashley Hamilton","name_elements":{"forename":"Ashley","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10567006","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"665f269a0aad4f7e3f3b9356166984f52af822e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10567006/persons-with-significant-control/individual/89rcDeaepXj9TetAc4ZuSoTgUBY"},"name":"Miss Alexandra Nuth","name_elements":{"forename":"Alexandra","surname":"Nuth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"11625143","data":{"address":{"address_line_1":"Eastgate North","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6EE","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c3ae2aa23aaaf6a07a5fcf664980b6c9cca28002","kind":"individual-person-with-significant-control","links":{"self":"/company/11625143/persons-with-significant-control/individual/Mgv7LHzxpzXyn-UIZyrcbpalcLc"},"name":"Miss Jodie Fielder","name_elements":{"forename":"Jodie","surname":"Fielder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13719525","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"87d7f497756a73cfd070f7713ddf2f49c3a8247a","kind":"individual-person-with-significant-control","links":{"self":"/company/13719525/persons-with-significant-control/individual/5kcxukAB1H19MXbr7BAK5_9GXLQ"},"name":"Mr Gulam Robbani","name_elements":{"forename":"Gulam","surname":"Robbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11625272","data":{"address":{"address_line_1":"50 Salisbury Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Vista Centre"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a5ac0ef91b213d590cbf52bb72745d08838b1ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/11625272/persons-with-significant-control/individual/VAMvmWpDB9UPcVjOXo5INELt9rg"},"name":"Mr Ionut Cumpanasu","name_elements":{"forename":"Ionut","surname":"Cumpanasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13720694","data":{"address":{"address_line_1":"Eden Way","country":"England","locality":"Northampton","postal_code":"NN5 4FN","premises":"11"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f8a02b79c7901b314586ec7b55e06d354256e508","kind":"individual-person-with-significant-control","links":{"self":"/company/13720694/persons-with-significant-control/individual/No2ae5qyL2_xzbcx_Vvqt6In6hE"},"name":"Mr Ionel-Florinel Marin","name_elements":{"forename":"Ionel-Florinel","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09950357","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0daf9e3d7e1a2447406e1adc7ad15e3f44d6dc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09950357/persons-with-significant-control/individual/2p0pY703gPruDGT7UEWtyl8QNwc"},"name":"Mrs Annabel Catriona Varley Wong","name_elements":{"forename":"Annabel","middle_name":"Catriona Varley","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11627292","data":{"address":{"address_line_1":"36 Canterbury Court, Cherry Close The Hyde","country":"England","locality":"London","postal_code":"NW9 5FS","premises":"36","region":"United Kindom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"00d7e1da6311f19bc152eadcd6ca1f3e089ba8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627292/persons-with-significant-control/individual/ykU7XeSX2q-mxmk0HVdiF9ndTkI"},"name":"Mr Claudio Troccolo","name_elements":{"forename":"Claudio","surname":"Troccolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627452","data":{"address":{"address_line_1":"Bloomsbury","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"22 Percy St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b95fdbae3d7c8baaa4295fa34f9bd35fa846ca99","kind":"individual-person-with-significant-control","links":{"self":"/company/11627452/persons-with-significant-control/individual/AdFmu_bhOXXst1nTlV2eKzPMJJw"},"name":"Steve Hendrix","name_elements":{"forename":"Steve","surname":"Hendrix"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"04052765","data":{"address":{"address_line_1":"Oldends Industrial Estate","country":"England","locality":"Stonehouse","postal_code":"GL10 3SA","premises":"Foxhouse"},"etag":"27d63428768ddcbfae91661ffacbe234e2835d0f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"3871324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04052765/persons-with-significant-control/corporate-entity/jaSJWdzEe_mBpviWss9xUIvhdpw"},"name":"Tricel Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"13724874","data":{"address":{"address_line_1":"South East Road House","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8PL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"7d7a9023da6e8824333ccc07fa645e173352fafd","kind":"individual-person-with-significant-control","links":{"self":"/company/13724874/persons-with-significant-control/individual/Cha8g43yesfzBRcEoVMn0aMnG_o"},"name":"Mrs Carla Provenzano","name_elements":{"forename":"Carla","surname":"Provenzano","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11619212","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"686a94860c78df8da9e10968421143cba059dc87","kind":"individual-person-with-significant-control","links":{"self":"/company/11619212/persons-with-significant-control/individual/e9lH_8EAZECqaswUqsW58TDXrNQ"},"name":"Beata Mariola Malujlo","name_elements":{"forename":"Beata","middle_name":"Mariola","surname":"Malujlo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619242","data":{"address":{"address_line_1":"Worsley Road","country":"United Kingdom","locality":"Swinton","postal_code":"M27 0FH","premises":"Flat 2, 350"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"c2d6f9ba5c6369cc92325f1237e631afdd791d99","kind":"individual-person-with-significant-control","links":{"self":"/company/11619242/persons-with-significant-control/individual/zqKNeWrBbbgEWCOkaTcL2e3AZhQ"},"name":"Mr Nicholas Byrne","name_elements":{"forename":"Nicholas","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13703554","data":{"address":{"address_line_1":"4008","address_line_2":"7-9 Lund Street","country":"England","locality":"Preston","postal_code":"PR1 1YH","premises":"Venture House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1f57bdff12fc624566e79e8d9fdb4b33fffb9e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13703554/persons-with-significant-control/individual/WA-yI4wp5FNXkMOYKHrtQVqBoq4"},"name":"Mr Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"09458483","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3RX","premises":"39","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2016a4bad759d4dd5332a0e096bcb8aac715d712","kind":"individual-person-with-significant-control","links":{"self":"/company/09458483/persons-with-significant-control/individual/WyhaGm69-RA8Yi3SMzjJn7jKJlI"},"name":"Mrs Francesca Brazier","name_elements":{"forename":"Francesca","surname":"Brazier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08347167","data":{"address":{"address_line_1":"Orrell Road","country":"England","locality":"Wigan","postal_code":"WN5 8HL","premises":"4 The Copse","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5cff78400affe33f103796b2728f8137063f01bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347167/persons-with-significant-control/individual/9LwYYLlrDpwiK__tAXbN4K_85jE"},"name":"Mr Andrew John Harrison","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13705254","data":{"address":{"address_line_1":"Earl Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5RR","premises":"Council House"},"etag":"72627adfe5536a50744995c58fa54e3eb6f42a8b","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13705254/persons-with-significant-control/legal-person/O1kILym5Yc06gtyd_Qj-Be0CQbo"},"name":"The Council Of The City Of Coventry","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13717614","data":{"address":{"address_line_1":"Ground Floor, Unit O","address_line_2":"Stoke Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2RW","premises":"Winton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"31cdc98d1207d439f669e5b151339ce57ff3359e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717614/persons-with-significant-control/individual/bBzklN8nA7OF2F_iPY8PftbZ_Lk"},"name":"Mr Abid Masweed Hussain","name_elements":{"forename":"Abid","middle_name":"Masweed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10375065","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8e92536337a176ba9c60c040f93d68ef5b7ebe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10375065/persons-with-significant-control/individual/uBsqUUZCO12sjGdiwr7ZmQMym2w"},"name":"Mr Daniele Casetta","name_elements":{"forename":"Daniele","surname":"Casetta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-01"}}
{"company_number":"09366686","data":{"address":{"address_line_1":"George Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"790d71d83df4910fdc54f449f3ff2f6e5baa542b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09366686/persons-with-significant-control/individual/tqtAaBz_1GieP_nqgOM3yjV7jHA"},"name":"Mr Gary David Harley","name_elements":{"forename":"Gary","middle_name":"David","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11624693","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ET","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"86cbeb4f7aef6d8dd42911600928b16c031ba209","kind":"individual-person-with-significant-control","links":{"self":"/company/11624693/persons-with-significant-control/individual/EyI14iL2wGzZGICrF2Vdy9O1x3M"},"name":"Mr John David Wardle","name_elements":{"forename":"John","middle_name":"David","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06788776","data":{"address":{"address_line_1":"Egdon Hall","address_line_2":"Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9EU","premises":"Franklin \u0026 Co Accountants","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d49728dbaf7485b1c84ce38ad2e7b3e268625a31","kind":"individual-person-with-significant-control","links":{"self":"/company/06788776/persons-with-significant-control/individual/9KINF2Im_GaH3qF_koyBv-Ka97o"},"name":"Mr Patrick Noel Craddock","name_elements":{"forename":"Patrick","middle_name":"Noel","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09858946","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"174a3aaf4ebffebe7f97dd28b17065a6cff02bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09858946/persons-with-significant-control/individual/f6OH1-R_Bx8kF4cob4j0CafMKNU"},"name":"Mr Andrew Radford","name_elements":{"forename":"Andrew","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13720264","data":{"address":{"address_line_1":"Whatton Court","country":"England","locality":"Mansfield","postal_code":"NG18 4NH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"84157202805cd253d6ee61cb08949ebd8c09cffd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720264/persons-with-significant-control/individual/OdIk1SF2iH3K09IoHQW5UZluECw"},"name":"Mr Sandip Kumar Rai","name_elements":{"forename":"Sandip","middle_name":"Kumar","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07899007","data":{"address":{"address_line_1":"Grange Road","address_line_2":"West Kirby","locality":"Wirral","postal_code":"CH48 4HA","premises":"10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d4e595f33562f3b737624d6f6e52905bbd30891a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899007/persons-with-significant-control/individual/J_I96BCV6kVke8Jsk1ReC_CQRlo"},"name":"Mr John Paul Phythian","name_elements":{"forename":"John","middle_name":"Paul","surname":"Phythian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11625422","data":{"address":{"address_line_1":"Turreff Avenue","address_line_2":"Donnington","locality":"Telford","postal_code":"TF2 8HE","premises":"79","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ce5b56fedaa3fba2330ff949adb638e21253fd25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625422/persons-with-significant-control/individual/olDu7sRyC2hNZ6LEDBikIIa7EFE"},"name":"Mr Todor Yosifov Ivanov","name_elements":{"forename":"Todor","middle_name":"Yosifov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13721264","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"4e28be76bb92314e175c43bb5146aaff1c422fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13721264/persons-with-significant-control/individual/POjQyRE7Jied0MilBOSsJrkKuDI"},"name":"Mr Benedek Abel Toth","name_elements":{"forename":"Benedek","middle_name":"Abel","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC667704","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AU","premises":"54-56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e790f20355fa72ec55c929484e72a81f6fbf30b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667704/persons-with-significant-control/individual/hTQ7T_Q2w-3l-oWvOirSjHO0VR4"},"name":"Mr Ahmad Ramish Refa","name_elements":{"forename":"Ahmad","middle_name":"Ramish","surname":"Refa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"04349336","data":{"address":{"address_line_1":"High Street","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"26","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1fe19f496f064f2cf2e245a5715c1fa62a80afe6","kind":"individual-person-with-significant-control","links":{"self":"/company/04349336/persons-with-significant-control/individual/fsYVvsT781Wlh6f4k7Ljj9T6hiM"},"name":"Mrs Sharon Ruth Taylor","name_elements":{"forename":"Sharon","middle_name":"Ruth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627822","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"London","postal_code":"W14 8DB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4c8734af5950bd39d4a44c257d9f2221f043c058","kind":"individual-person-with-significant-control","links":{"self":"/company/11627822/persons-with-significant-control/individual/49THB0cys0sORXVIhdbNt5_QCOk"},"name":"Mrs Hatice Tomruk","name_elements":{"forename":"Hatice","surname":"Tomruk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09898827","data":{"address":{"address_line_1":"Broadway North","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2AN","premises":"Arbor House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"cec172f38573a092e364a3f64659fe1ae2878a12","kind":"individual-person-with-significant-control","links":{"self":"/company/09898827/persons-with-significant-control/individual/E9bxOU0Nzj3LHATwyPsmKKhepBQ"},"name":"Mrs Tracy Anne Doughty","name_elements":{"forename":"Tracy","middle_name":"Anne","surname":"Doughty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13690444","data":{"address":{"address_line_1":"Stretton Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9SX","premises":"1 Stretton Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"cd09ef12853accfc331e7ca412be5fb2bcccd1f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690444/persons-with-significant-control/individual/kwxhhnVp9gWjX-g4FdSx3sMIEPc"},"name":"Mr Thomas James Murphy","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-25"}}
{"company_number":"11619722","data":{"address":{"address_line_1":"Landsend Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0UE","premises":"Craigalea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b09999d5bb9e7ebda497544bbf070e506ec3d638","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619722/persons-with-significant-control/individual/9BQAISI72mOC1GI67pggIXQpyew"},"name":"Mrs Jennifer Mary Chapman","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09690107","data":{"address":{"address_line_1":"Charlotte Place","country":"England","locality":"London","postal_code":"W1T 1SJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b4506b85fbfbf643264b0671726538d967452bab","kind":"individual-person-with-significant-control","links":{"self":"/company/09690107/persons-with-significant-control/individual/QJjj1wodvtK6VriP964i09cXDYI"},"name":"Miss Emma Jane Ballantine Dykes","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Ballantine Dykes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"13704745","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13704745 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"0f73cd89e3e42047d17876861288cc03a937f834","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704745/persons-with-significant-control/individual/fvpMZwgnaW77FXxqnro2bJLBe9o"},"name":"Yanpeng Hou","name_elements":{"forename":"Yanpeng","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11621163","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"23212e2d6f83f92dbe870d61342076cf16d5e3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11621163/persons-with-significant-control/individual/g98fPO9ApOl7npt1VoHGNvUO2YE"},"name":"Mr Neil Brown Mckinnon","name_elements":{"forename":"Neil","middle_name":"Brown","surname":"Mckinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"05018006","data":{"address":{"address_line_1":"86 High Street","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"5f1575aa43f05ee118c709724df5ffd3b15052bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05018006/persons-with-significant-control/individual/9MK_mRj1ceWFDXoq1q6wjkGLhac"},"name":"Mrs Susan Hall","name_elements":{"forename":"Susan","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566527","data":{"address":{"address_line_1":"Blackbrook Road","address_line_2":"Great Horkesley","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 4TL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"acb7b77490b030ce056059d734d9e4928435db79","kind":"individual-person-with-significant-control","links":{"self":"/company/10566527/persons-with-significant-control/individual/wjlXvAt-xb-C2sWhDL8w6Sj4ALk"},"name":"Ian Caulfield","name_elements":{"forename":"Ian","surname":"Caulfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13718404","data":{"address":{"address_line_1":"Upper South View","country":"England","locality":"Farnham","postal_code":"GU9 7JN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"72a662f39e91ce0aade5b21febc06d6f17855c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13718404/persons-with-significant-control/individual/GhpljEIg7FJRQeQDOsINEQbiUPE"},"name":"Mr Philip George Ashton","name_elements":{"forename":"Philip","middle_name":"George","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718914","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1999},"etag":"378cc3c6b59d9c4b29c7233d185a0a1d4443ba7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13718914/persons-with-significant-control/individual/2RbaVKGVsQHhjqWh_yY8M0zfdwI"},"name":"Congjia Sun","name_elements":{"forename":"Congjia","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10567126","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Didcot","postal_code":"OX11 0AX","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"efea2952e4c40870a5ce78b3a018084a1d336171","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567126/persons-with-significant-control/individual/JafRLqNIyMieDMhssApVjv0uUMU"},"name":"Miss Yunyuan Zhang","name_elements":{"forename":"Yunyuan","surname":"Zhang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"11625263","data":{"address":{"address_line_1":"Chain Caul Road","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2PD","premises":"Unit D2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"07776088cf36cbce59d11c340412793a7999437f","kind":"individual-person-with-significant-control","links":{"self":"/company/11625263/persons-with-significant-control/individual/asmskgpTGa_TUXed3vtSVxgAal4"},"name":"Mr Sam Lewis Boyd","name_elements":{"forename":"Sam","middle_name":"Lewis","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"05344797","data":{"address":{"address_line_1":"Mill Nurseries","address_line_2":"Ottringham Road","country":"England","locality":"Keyingham","postal_code":"HU12 9RX","premises":"Newood","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e848421afe880a977cc39367af1e108a9aaa4f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05344797/persons-with-significant-control/individual/j_kwMDPt1Wmf3aRDsXcEB5eXRjU"},"name":"Mr David Roy De Lang","name_elements":{"forename":"David","middle_name":"Roy","surname":"De Lang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11625352","data":{"address":{"address_line_1":"Edge Top Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 0BE","premises":"Black Horse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e2fcbc8081bf283fc16f3809de1ae5487ffb39c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625352/persons-with-significant-control/individual/yxKxsMwnfdqPVvMbL6KwKvh1Mko"},"name":"Mr Steven Peter Kelly","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13720974","data":{"address":{"address_line_1":"Greenhead Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4AQ","premises":"2 Bretby Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1e0caa5db04c0597361cb098bc3744251a7a6de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13720974/persons-with-significant-control/individual/TqHOQVapTdB12JBfHO3Bl_mtpFk"},"name":"Mrs Florentina-Cristina Togan","name_elements":{"forename":"Florentina-Cristina","surname":"Togan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11627442","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49 Station Road, Polegate, East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4f3060ca4480c34d1da4967df0f80fc8fcae5657","kind":"individual-person-with-significant-control","links":{"self":"/company/11627442/persons-with-significant-control/individual/cnY2_jG10DhBM4NhOvu9vuixWnA"},"name":"Mr Daniel George Hall - Cotton","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Hall - Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"05614527","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"etag":"a5292f2ad24f1b80cb206c7c390d788686ad2797","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5614502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05614527/persons-with-significant-control/corporate-entity/GfdA34sxqY3DdIGGT3p2-Y65m-Y"},"name":"Barclays Capital Asia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11627653","data":{"address":{"address_line_1":"10 St Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4AW","premises":"Mcalister \u0026 Co"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1996},"etag":"81285bf6f7639edb9bd2ed947f4dbeed81eb6143","kind":"individual-person-with-significant-control","links":{"self":"/company/11627653/persons-with-significant-control/individual/p9Exlpdq0Bwnm80_kp-0ebcbHLA"},"name":"Miss Charlotte Emily Mcalister","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Mcalister","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"13724875","data":{"address":{"address_line_1":"Maitland Close","country":"England","locality":"Hounslow","postal_code":"TW4 7DR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"94e8045b0951e7c399d2614312615b6bb3a9fb06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724875/persons-with-significant-control/individual/Z4D6rlaC-QYj_EE0yCn_kecHHss"},"name":"Miss Simran Avinash Mamrath","name_elements":{"forename":"Simran","middle_name":"Avinash","surname":"Mamrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13703255","data":{"address":{"address_line_1":"Malvern Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3QG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b85e39ee03aa9dd651af16cb448808e5ae89d0ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703255/persons-with-significant-control/individual/tAq4CjlW_N144UvNgK-2B_N_g-w"},"name":"Mr Shane Edward Yarrow","name_elements":{"forename":"Shane","middle_name":"Edward","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10565137","data":{"address":{"address_line_1":"National House","address_line_2":"60-66 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"77d48012917cca6837540bd596db29169d392c3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565137/persons-with-significant-control/individual/Z9gweSdPWpp5LwBSeu3yb57OVNE"},"name":"Ms Kate Moss","name_elements":{"forename":"Kate","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"03545346","data":{"address":{"address_line_1":"12 Beardsley Gardens","address_line_2":"Kettering","locality":"Northamptonshire","postal_code":"NN15 5UB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"e86e11825c50ce487409f6fb86dd58b2cb526f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03545346/persons-with-significant-control/individual/PBRAMj10FXqgyXYGuEsbEigtyIs"},"name":"Mr David Ronald Liggins","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Liggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"SC713184","data":{"address":{"address_line_1":"Bracara Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 6FN","premises":"1","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"9ebeae869cc5189eb447a612ad8a267e7814f25e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713184/persons-with-significant-control/individual/X-fvGZqrVyWTyeMHIZNq4vb1E6g"},"name":"Mr Sean David Fraser","name_elements":{"forename":"Sean","middle_name":"David","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"05028372","data":{"address":{"address_line_1":"20 Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BG","premises":"5th Floor"},"etag":"5d1a94fdb9270da9cbe448b31d5e36a904e08ba6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06786292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05028372/persons-with-significant-control/corporate-entity/wgwUDa_VYOlzzN7HrupgBO7KDTk"},"name":"Davies Consulting And Managed Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07893197","data":{"address":{"address_line_1":"Kiln Way","locality":"Verwood","postal_code":"BH31 6GE","premises":"22","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c68e351921994b7b548fb3f9154d900cdafda14c","kind":"individual-person-with-significant-control","links":{"self":"/company/07893197/persons-with-significant-control/individual/BcPrqJ8eXJ3rzgiTYtPtugkmz80"},"name":"Mrs Deborah Sylvia Jackson","name_elements":{"forename":"Deborah","middle_name":"Sylvia","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13717615","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"d79f312bbed29c43170aa45b7fb17b3ea1bfc792","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13717615/persons-with-significant-control/corporate-entity/KbdQweBBrSQFAgh78T1eEP4zOoc"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11624283","data":{"address":{"address_line_1":"Bucklebury","address_line_2":"Hanworth","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7YJ","premises":"44","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4297a8f96d6871017c7c39242d70709ae89cea6c","kind":"individual-person-with-significant-control","links":{"self":"/company/11624283/persons-with-significant-control/individual/RoaSSSTAa6UWjuOWz7IablSzZ7I"},"name":"Mr Machiel Fred Gericke","name_elements":{"forename":"Machiel","middle_name":"Fred","surname":"Gericke","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"SC610952","data":{"address":{"address_line_1":"Beechwood Business Park","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 3BW","premises":"Kintail House (1st Floor)"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"08b486858c802dbb290957d85db9ee2699a75dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610952/persons-with-significant-control/individual/yj1Y-YeN_Rs31OpPQbRYWAu1zRU"},"name":"Mr Bernard John Brandsma","name_elements":{"forename":"Bernard","middle_name":"John","surname":"Brandsma","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10567007","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2d02d229559ab0a488a928d1a16aa165416c1991","kind":"individual-person-with-significant-control","links":{"self":"/company/10567007/persons-with-significant-control/individual/e6XtBJsBO2XqOuwydaRbotUbvj8"},"name":"Mr Ross Cheung","name_elements":{"forename":"Ross","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"04629543","data":{"address":{"address_line_1":"Moor Park Avenue","locality":"Preston","postal_code":"PR1 6AS","premises":"17","region":"Lancs"},"ceased_on":"2020-02-12","etag":"a65a237b08fea7ff9409e60cf3622114f12ae995","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04629543/persons-with-significant-control/corporate-entity/qRyKEJYeutdiVL1t1cJbDm6El5Q"},"name":"3sixt Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12300525","data":{"address":{"address_line_1":"Unit A","address_line_2":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Zaviinet Studios Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e09a47e0f947cb4ee386c606c5e10ef423aa8249","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300525/persons-with-significant-control/individual/Jazw9tM9b7El4YQ3UnTCDwIe2qM"},"name":"Mr Jack Kendal","name_elements":{"forename":"Jack","surname":"Kendal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-31"}}
{"company_number":"11625292","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Watford","postal_code":"WD24 5AS","premises":"47","region":"Hertfordshire"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"67487936c063e75bba0e9c2ba5e92697daef49b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11625292/persons-with-significant-control/individual/XxGV6ER7qpByCzlzzXi8IJfR8ZM"},"name":"Mr Naim Vladi","name_elements":{"forename":"Naim","surname":"Vladi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13720695","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-02-08","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2001},"etag":"72db7b34151b8c2735a1f38d7c10a20cb15fabb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13720695/persons-with-significant-control/individual/i1hay_wKHp_a4uqEVhVSWlQC1c8"},"name":"Shauna Harris","name_elements":{"forename":"Shauna","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09960466","data":{"address":{"address_line_1":"Belbroughton Road","address_line_2":"Blakedown","locality":"Nr Kidderminster","postal_code":"DY10 3JH","premises":"New House Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1693e9c452aaa6ff17cf43c419c1ff5ae6077ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960466/persons-with-significant-control/individual/3K2O-tsvQ5vyNrt1McrPPp3XNoM"},"name":"Mr Alastair John Field","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07779846","data":{"address":{"address_line_1":"Holly Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PD","premises":"11"},"ceased_on":"2017-01-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"6919fbcb687d2b676d91f90e92b24a499723211c","kind":"individual-person-with-significant-control","links":{"self":"/company/07779846/persons-with-significant-control/individual/_VSTNyl_dWGqPQwTUpGD7ODOLZI"},"name":"Mr Richard George Bartlett","name_elements":{"forename":"Richard","middle_name":"George","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627633","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"19a60addf29bfcb9340e842d892bfe7c0941b3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11627633/persons-with-significant-control/individual/Lffr5NU93TrouImPqXmCGStLxO0"},"name":"Ms Leigh Taylor","name_elements":{"forename":"Leigh","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13724864","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"0c4176c0c0344a8e9d9366a0d6adee669eaabd14","kind":"individual-person-with-significant-control","links":{"self":"/company/13724864/persons-with-significant-control/individual/gKwwR7x6Azx8ZkSaRX-2feS9rR8"},"name":"Miss Heela Habibi","name_elements":{"forename":"Heela","surname":"Habibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09871146","data":{"address":{"address_line_1":"Thomas Street","country":"Wales","locality":"Trethomas","postal_code":"CF83 3DP","premises":"24 Apex House","region":"Caerphilly"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f583b53656bb723772e1f2eaaf7d3dd4094b0e54","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09871146/persons-with-significant-control/individual/gLJrjEGjnnqiKPJGEVITmI-kCG4"},"name":"Mr Tommy Billingham","name_elements":{"forename":"Tommy","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04613407","data":{"address":{"address_line_1":"1 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"61678dd278dd612f602726eb6bb6f09d38798e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/04613407/persons-with-significant-control/individual/TpDAOYXy1esY9cE4-NPugxccDHE"},"name":"Mr Stephen Simou","name_elements":{"forename":"Stephen","surname":"Simou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11431805","data":{"address":{"address_line_1":"Little Underbank","country":"England","locality":"Stockport","postal_code":"SK1 1JT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"dceb617e55094aafc22a01c13d767a242b12774d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"DUNHAM ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"Marian Cantemir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11431805/persons-with-significant-control/individual/FP4B7ArkJPkTPrEDfVuecMh7ljI"},"name":"Mr Marian Cantemir","name_elements":{"forename":"Marian","surname":"Cantemir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-01"}}
{"company_number":"11619722","data":{"address":{"address_line_1":"Landsend Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0UE","premises":"Craigalea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6404bf7ca872f58dcc9db390a2b2948e52258d90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619722/persons-with-significant-control/individual/p_PZ1MUEGR2oN6A-adCO8REpXSo"},"name":"Mr David Chapman","name_elements":{"forename":"David","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13704274","data":{"address":{"address_line_1":"Queen Elizabeth Drive","country":"United Kingdom","locality":"Consett","postal_code":"DH8 5YL","premises":"16","region":"County Durham"},"etag":"924174f5917d191465065521181a4bf3a68856e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13689543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13704274/persons-with-significant-control/corporate-entity/oOBJRE1svTOkD9Yhj7TEQu-pHRo"},"name":"Alchemy Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11202113","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"etag":"5f5b0aa6bb5a5101ab1af1a37c05929648f186cb","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11205454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11202113/persons-with-significant-control/corporate-entity/bq8CFaT6sjk7w3dAw3Pbx7rfG3g"},"name":"Ski Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-17"}}
{"company_number":"09389187","data":{"address":{"address_line_1":"Cross Street","locality":"London","postal_code":"N1 2BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4c9e3e6ce33e8889c75ca56b3bca27c5f90523da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389187/persons-with-significant-control/individual/34Xvj4bKzpg0lniOQsrPdk4aGzw"},"name":"Mr Dimitrios Tsatsos","name_elements":{"forename":"Dimitrios","surname":"Tsatsos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07413477","data":{"address":{"address_line_1":"Bream Gardens","locality":"East Ham","postal_code":"E6 6HX","premises":"21","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5c9415db804b2c0b83766df566f3709847049a22","kind":"individual-person-with-significant-control","links":{"self":"/company/07413477/persons-with-significant-control/individual/EbmQuZHvXGnNngsn6gsORx75p8U"},"name":"Mr Nana Kumanin Genfi","name_elements":{"forename":"Nana","middle_name":"Kumanin","surname":"Genfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05925937","data":{"address":{"address_line_1":"Brewster Gardens","locality":"London","postal_code":"W10 6AL","premises":"22 Coronation Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b15b3bf30b7cd0767ed013fdc31b6ab09e6e72bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05925937/persons-with-significant-control/individual/L-GvI08HvvmT5Ap7VINJOOw9CNc"},"name":"Ms Anne Katharine Scott","name_elements":{"forename":"Anne","middle_name":"Katharine","surname":"Scott","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"13718404","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TG","premises":"Flat 14 Millbrook House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5ad0e72c5af88b4d4a11bb780ba2ad563d1a71ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13718404/persons-with-significant-control/individual/r23FvqTjMuFbdmJPzMGSaA3mMcs"},"name":"Mr Robin William James","name_elements":{"forename":"Robin","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11624693","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ET","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7892b29160c1fc81d49111130f8453bf819e7321","kind":"individual-person-with-significant-control","links":{"self":"/company/11624693/persons-with-significant-control/individual/CNZIGXJ3g6lBrKIzYi1LBZF6K6Y"},"name":"Mrs Kathleen Anne Wardle","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Wardle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13718924","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13718924 - Companies House Default Address"},"country_of_residence":"Malaysia","date_of_birth":{"month":3,"year":1971},"etag":"c7c211a6ebb804190f72f716150c2d07bce7b873","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718924/persons-with-significant-control/individual/EpN3ZhTtmT7RquqTjFawn8dO4gU"},"name":"Mr Kong Shin Chia","name_elements":{"forename":"Kong","middle_name":"Shin","surname":"Chia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11625153","data":{"address":{"address_line_1":"Starnes Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1EB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"aa9a1865f86e598f7ae040b5ea568b655304a6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11625153/persons-with-significant-control/individual/4IdCM9lE3F82m2viNp-OzygRb6E"},"name":"Mr Geoffrey Stilwell","name_elements":{"forename":"Geoffrey","surname":"Stilwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13720014","data":{"address":{"address_line_1":"Dohali, Mohadevpur","address_line_2":"Bangladeshi","country":"Bangladesh","locality":"Naogaon","postal_code":"6530","premises":"00"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1998},"etag":"1b93a27a498f2436eff0689bcf86f2355750a533","kind":"individual-person-with-significant-control","links":{"self":"/company/13720014/persons-with-significant-control/individual/sXMMvDydhdsJq9M7gbQJY5WS0yo"},"name":"Mr Nayon Kumar Hazra","name_elements":{"forename":"Nayon","middle_name":"Kumar","surname":"Hazra","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11505882","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"03294f914a7d019e4394940772bc70e7e8085b34","kind":"individual-person-with-significant-control","links":{"self":"/company/11505882/persons-with-significant-control/individual/7V8iIChfYa_BzgKeO23Gf43xBWI"},"name":"Mrs Fazila Suleman Chunara","name_elements":{"forename":"Fazila","middle_name":"Suleman","surname":"Chunara","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13720725","data":{"address":{"address_line_1":"Soto Poner Tika, Biharhat, Sibgonj","address_line_2":"Bangladeshi","country":"Bangladesh","locality":"Bogura","postal_code":"5810","premises":"00"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1995},"etag":"116f7e0fd9e81f27f9d61323031bb84304fcb81f","kind":"individual-person-with-significant-control","links":{"self":"/company/13720725/persons-with-significant-control/individual/uNd48agBjnaxF6GgUUZeqjC1aKU"},"name":"Mr Md Anowar Hossain","name_elements":{"forename":"Md","middle_name":"Anowar","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720984","data":{"address":{"address_line_1":"Street 2, Phase 3, Dha","country":"Pakistan","locality":"Lahore","postal_code":"54810","premises":"160x"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1982},"etag":"769d8fb3fadd03cd20a13c1dfaf473ddebced41b","kind":"individual-person-with-significant-control","links":{"self":"/company/13720984/persons-with-significant-control/individual/6sUYnxZBVESnfaPbgZUtlR213qI"},"name":"Mrs Noor Un Nisa","name_elements":{"forename":"Noor","middle_name":"Un","surname":"Nisa","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721265","data":{"address":{"address_line_1":"Gardiner Street","country":"England","locality":"Gillingham","postal_code":"ME7 1DW","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"660570a2385a52a2c5975a5957e957d662188671","kind":"individual-person-with-significant-control","links":{"self":"/company/13721265/persons-with-significant-control/individual/n3YQK8TrOHNz43-VXd7ZCerqJ80"},"name":"Mr. Gabriel Ugo Abazie","name_elements":{"forename":"Gabriel","middle_name":"Ugo","surname":"Abazie","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11627643","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office 2nd Floor, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"92c11c260b07758e82454d9b122f2393f9caa39a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627643/persons-with-significant-control/individual/yTXYyJQW4TOjufu_Bs6g4hI4GVY"},"name":"Mrs Celina Grant","name_elements":{"forename":"Celina","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10573657","data":{"address":{"address_line_1":"75b Leigham Court Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2NR","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"af6998d8a052360bb8382255196d5a8f356d316b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573657/persons-with-significant-control/individual/McTfnrDSR_S2bgbMu55J1lVFkxE"},"name":"Samson Oghenovo Eruteya","name_elements":{"forename":"Samson","middle_name":"Oghenovo","surname":"Eruteya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10565137","data":{"address":{"address_line_1":"National House","address_line_2":"60-66 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor,"},"ceased_on":"2025-09-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"e1e60d5c81d4211bc98029cf44dbe5d8ce67bd84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565137/persons-with-significant-control/individual/j4mgzkxe82gQlXEi2qXQtBthPhs"},"name":"Mr Alex Green","name_elements":{"forename":"Alex","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13703545","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b73444fa14fdc23d5482f131ddb8e425610aefd7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703545/persons-with-significant-control/individual/wELeFUZVd2o-69y0_9BZQJIlvtk"},"name":"Dr Heath Frederick Turck","name_elements":{"forename":"Heath","middle_name":"Frederick","surname":"Turck","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11423042","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Creedwell House","country":"United Kingdom","locality":"32 Creedwell Orchard","postal_code":"TA4 1JY","premises":"Suite 122","region":"Taunton"},"ceased_on":"2019-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"842510f84788b317154e01ef99dccb3bbfe36188","kind":"individual-person-with-significant-control","links":{"self":"/company/11423042/persons-with-significant-control/individual/ogHxgtBAzxFQaA62E7uqOcRJhNA"},"name":"Mr Karl Madden","name_elements":{"forename":"Karl","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-10-10"}}
{"company_number":"07122587","data":{"address":{"address_line_1":"The Harebreaks","locality":"Watford","postal_code":"WD24 6NU","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"39797b50c0bab2b2a5f70309a85aa5abe8ed9422","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122587/persons-with-significant-control/individual/hJ_Vbf2UFoEqVGbKmYRUDiPBj-Q"},"name":"Mr Ajaz Mahmood","name_elements":{"forename":"Ajaz","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"SC713265","data":{"address":{"address_line_1":"Pitairlie Road","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"78732613b4c457bcdc57deed581a7ed743bd72d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713265/persons-with-significant-control/individual/12315eqEtZ8ceJOkLv0DksRMW3g"},"name":"Mr Kristofer Denny","name_elements":{"forename":"Kristofer","surname":"Denny","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11621172","data":{"address":{"address_line_1":"Lower Common Lane","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RX","premises":"Land R/O Tamarisk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"67edddd3ff6b00b14a4abecd9d7cc4acd09ca448","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621172/persons-with-significant-control/individual/owBu9QQiOq4Lou7IbsFp1ZaqGUc"},"name":"Mr Michael Stephen John Hammond","name_elements":{"forename":"Michael","middle_name":"Stephen John","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13718005","data":{"address":{"address_line_1":"Bogs Lane","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4EB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"71e7ee2046c636b630c139ea20638ce6fe0748e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13718005/persons-with-significant-control/individual/ryHbVZBAM7guzBc0r0BGl9BuucQ"},"name":"Mr Anthony Hernandez","name_elements":{"forename":"Anthony","surname":"Hernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10566696","data":{"address":{"address_line_1":"Simons Walk","country":"United Kingdom","locality":"London","postal_code":"E15 1QE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"1d299290d9e0e19ad2104e6ff387e8caa0b97092","kind":"individual-person-with-significant-control","links":{"self":"/company/10566696/persons-with-significant-control/individual/VMSLXlWKvMerzwhickTU4kJmaEQ"},"name":"Mr Scott Farley","name_elements":{"forename":"Scott","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13583504","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"etag":"c44f814218926b83cfd2571a34254ad1eca38458","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10139743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13583504/persons-with-significant-control/corporate-entity/ETf8Itad44wOjsBLlJpZUD3fu0A"},"name":"Braintrust Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"09918176","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 2HG","premises":"85-87 Preston Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"64ae2cf5147035f2bc16daa1951e5306895c9428","kind":"individual-person-with-significant-control","links":{"self":"/company/09918176/persons-with-significant-control/individual/GM3G_5ckYUlsBqgaKVgaVcVSzo8"},"name":"Mr Md Anisur Rahman","name_elements":{"forename":"Md","middle_name":"Anisur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10567127","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"96-98"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ffef3e36a1ddc4975e32d55d164e49cc1fe015c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10567127/persons-with-significant-control/individual/xaXjK1LE1dEcQDyVlmwFrpc0aSQ"},"name":"Mr Roger Stanbrook","name_elements":{"forename":"Roger","surname":"Stanbrook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"11625263","data":{"address":{"address_line_1":"Chain Caul Road","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2PD","premises":"Unit D2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ccbde5a3bca6c9e2f4118014f3fcecbd0ce59f87","kind":"individual-person-with-significant-control","links":{"self":"/company/11625263/persons-with-significant-control/individual/zSY90u4KNJAnU_6n3TlNcXCQNu0"},"name":"Mr Joel Nicholas Cossins","name_elements":{"forename":"Joel","middle_name":"Nicholas","surname":"Cossins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"02336067","data":{"address":{"address_line_1":"30 West End Road","address_line_2":"Cottingham","postal_code":"HU16 5PN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"0404ab3d099b65685c8adb9307fdc039f69e94e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02336067/persons-with-significant-control/individual/RVopJMWmR9CY_o7ESqDdhzx9YhI"},"name":"Mr Michael Hien Sien Lee","name_elements":{"forename":"Michael","middle_name":"Hien Sien","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11625353","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UA","premises":"1","region":"Kent"},"etag":"c512015ffbb11d8fd2441e85b9dc893eb2c3672f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11063547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11625353/persons-with-significant-control/corporate-entity/e7zervyY_hmdAgZ_xObr3YVuMEQ"},"name":"Cabot Securitisation Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"04354646","data":{"address":{"address_line_1":"Maizefield","country":"England","locality":"Hinckley","postal_code":"LE10 1YF","premises":"Unit 4","region":"Leicestershire"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1976},"etag":"23c5ed4740465d7c0b8dc87a67489ddea530186a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELD \u0026 COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Emil Van Swaal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04354646/persons-with-significant-control/individual/vPr1oKwftHE8wESWs0QeWFTQrb8"},"name":"Mr Emil Van Swaal","name_elements":{"forename":"Emil","surname":"Van Swaal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07779846","data":{"address":{"address_line_1":"Holly Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PD","premises":"11"},"country_of_residence":"Iceland","date_of_birth":{"month":1,"year":1973},"etag":"20ba019fc5d9a42e8f6ce758073ba22121188d91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07779846/persons-with-significant-control/individual/Szy9XQkYQ2V29ztS4raK1av4AaQ"},"name":"Mr Jonas Jonasson","name_elements":{"forename":"Jonas","surname":"Jonasson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04349336","data":{"address":{"address_line_1":"High Street","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"26","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2ad1b39dfe527abd459f60f568dcdc5dc6797dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/04349336/persons-with-significant-control/individual/i7N6Okx-bGTesdtrWOEDxipTxV8"},"name":"Mr Gregory Alec Taylor","name_elements":{"forename":"Gregory","middle_name":"Alec","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627822","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"London","postal_code":"W14 8DB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"5bb5606809ab328428ab54f66d754f7fe540c0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11627822/persons-with-significant-control/individual/vMp2eXSMXcvgChsQDcH9_N-k4ZA"},"name":"Mr Sancar Tomruk","name_elements":{"forename":"Sancar","surname":"Tomruk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11619222","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11619222 - Companies House Default Address"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1978},"etag":"96e21b20ff9f8028e4ac604e0bed834b38195634","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619222/persons-with-significant-control/individual/lFpEi0sPn27c4cq2NoAp1LjuMgA"},"name":"Alexandros Tsilfidis","name_elements":{"forename":"Alexandros","surname":"Tsilfidis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619682","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"74dd00582a187cbad9f2c6c2d743c01a45033ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/11619682/persons-with-significant-control/individual/SJRezQSow164wPoJ6zl4u1887y4"},"name":"Mr Mustafa Fatih Yilmaz","name_elements":{"forename":"Mustafa","middle_name":"Fatih","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13703555","data":{"address":{"address_line_1":"Priory Chase","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 1TH","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"98f6b529b55f0dc807d55e3e2afe97e95176ea8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13703555/persons-with-significant-control/individual/JEmZxjptnWKExib47eFmJ98Zyzc"},"name":"Mr David Flint","name_elements":{"forename":"David","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11620363","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7a31f33631f44b70ceec3a7a6abf6a1bb6e9d2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620363/persons-with-significant-control/individual/yEZBdPDSM6Nc6ev_2aaMeU8zGng"},"name":"Mr Zeine Ihsan Ron Al-Nawab","name_elements":{"forename":"Zeine","middle_name":"Ihsan Ron","surname":"Al-Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"08848247","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Wolstanton","country":"England","locality":"Newcastle","postal_code":"ST5 8AZ","premises":"Suite 1 Hillcrest House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"484ee18c99c07fcf1bd9c3ac6bda5cd4518a2f71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848247/persons-with-significant-control/individual/yamcjbMe_60eH7aEbbOScUxdb0w"},"name":"Mr Anthony Brookes","name_elements":{"forename":"Anthony","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13717604","data":{"address":{"address_line_1":"Worlds End Lane","address_line_2":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2SN","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b9ddce13833b66fd7986cf53dfde936a7a1870c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717604/persons-with-significant-control/individual/aLHr_zw3SX22Lp3XfDGWRL1WRGI"},"name":"Mrs Shiny Thomas","name_elements":{"forename":"Shiny","surname":"Thomas","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11621173","data":{"address":{"address_line_1":"Bethania","country":"Wales","locality":"Llanon","postal_code":"SY23 5NJ","premises":"Y Gelli Fach","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"8790d9f540636dd9a3fca0be67bb83b2f0d8f944","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621173/persons-with-significant-control/individual/qATmwSHaElxHJhqrkNrRh2dTlEk"},"name":"Mr Robert William Mcwhatling","name_elements":{"forename":"Robert","middle_name":"William","surname":"Mcwhatling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13718394","data":{"address":{"address_line_1":"Kingsingfield Road","address_line_2":"West Kingsdown","country":"England","locality":"Sevenoaks","postal_code":"TN15 6LJ","premises":"Avalon"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"67f4b9fd39b59b25e9de74d57c10839fd4e484a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718394/persons-with-significant-control/individual/4ikLqYxjL_k28YycdHqKN1Y4nSk"},"name":"Mr Andrew Higgins","name_elements":{"forename":"Andrew","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718405","data":{"address":{"address_line_1":"Gladiator Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JZ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1243a68cf3e542f34412c35da43d9d6f22408428","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"SURE ACCOUNTING AND TAX LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Vytautas Uzdavinys"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718405/persons-with-significant-control/individual/RGerYar9dctfq1y69lj6YYGo68U"},"name":"Mr Vytautas Uzdavinys","name_elements":{"forename":"Vytautas","surname":"Uzdavinys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11624952","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Barton-Le-Clay","locality":"Bedford","postal_code":"MK45 4TB","premises":"7","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"d5de9c0c1ce3c6a702e0bb6510d764a3496ec994","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624952/persons-with-significant-control/individual/sF_RGym_Jt8pPd7cRAdVXGvYDRo"},"name":"Mr Ryan Daniel Colquhoun","name_elements":{"forename":"Ryan","middle_name":"Daniel","surname":"Colquhoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"03285594","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ferndown","postal_code":"BH22 9HU","premises":"115"},"etag":"0f8905474989923903bb8d713b7b0ab74c981a38","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13540747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03285594/persons-with-significant-control/corporate-entity/TwSxUgHNGtiOdDLWYm7H9v1Dwsw"},"name":"Asset Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"05344797","data":{"address":{"address_line_1":"Ottringham Road","country":"England","locality":"Keyingham","postal_code":"HU12 9RX","premises":"Mill Nurseries","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c6b53de6c318caf42c4ceb49aa47f8d43a864698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05344797/persons-with-significant-control/individual/hX7lL6WYL3PmKvqzmtAjKqkhYo8"},"name":"Mr Hermanus Gerrit De Lang","name_elements":{"forename":"Hermanus","middle_name":"Gerrit","surname":"De Lang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13720265","data":{"address":{"address_line_1":"The Hard","country":"England","locality":"Bognor Regis","postal_code":"PO22 6JS","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ab40132c11a59380aadbdf4bebabf6788bb1d5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720265/persons-with-significant-control/individual/Z9dzBGA1LnRw4F2MfTOkCh7_nb8"},"name":"Mr Nicholas Thomas Hughes","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07899007","data":{"address":{"address_line_1":"Grange Road","address_line_2":"West Kirby","locality":"Wirral","postal_code":"CH48 4HA","premises":"10","region":"Merseyside"},"ceased_on":"2019-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c80ae95fe3682a2f4405b26adcadb5409dcf14b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07899007/persons-with-significant-control/individual/re9KaWLAk2r3Qc4_GwCZ--qS5CQ"},"name":"Mrs Abigail Elizabeth Phythian","name_elements":{"forename":"Abigail","middle_name":"Elizabeth","surname":"Phythian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09143713","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0BY","premises":"132 Draycott Avenue"},"ceased_on":"2019-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3d7be333a02f9fe4b5d18989bf4632dd86af86be","kind":"individual-person-with-significant-control","links":{"self":"/company/09143713/persons-with-significant-control/individual/NucDsDwRCpGIfxptpv1k3Dlry4w"},"name":"Mr Andrei Comarniceanu","name_elements":{"forename":"Andrei","surname":"Comarniceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11627443","data":{"address":{"address_line_1":"Brookfield Avenue","country":"United Kingdom","locality":"London","postal_code":"NW7 2DB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4d0ae1e5c92b706fc4339de4c093c2666cfaf048","kind":"individual-person-with-significant-control","links":{"self":"/company/11627443/persons-with-significant-control/individual/5u96PA_iRkJZUUhYC4OCc71oEe8"},"name":"Miss Natasha May Jarrett","name_elements":{"forename":"Natasha","middle_name":"May","surname":"Jarrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13724244","data":{"address":{"address_line_1":"Moorland Grove","country":"England","locality":"Leeds","postal_code":"LS17 6HS","premises":"9 Moorland Grove"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a814c563318c2860e2e34f69e239f21bc556112f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724244/persons-with-significant-control/individual/xdnzZbC_J7kPZus5WGXYf4XwSjU"},"name":"Dr Vasileios Sarhosis","name_elements":{"forename":"Vasileios","surname":"Sarhosis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10573636","data":{"address":{"address_line_1":"Middleton Terrace","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8HW","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"3aeee9876c9d8d6b695a5853c4bc9696b93fd7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10573636/persons-with-significant-control/individual/OQ5jehdGqPo1U5J790AEj3z_rgY"},"name":"Mr Lester Ian Clark","name_elements":{"forename":"Lester","middle_name":"Ian","surname":"Clark","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11627923","data":{"address":{"address_line_1":"Trinity Road","address_line_2":"Flat B","country":"England","locality":"Wirral","postal_code":"CH47 2BS","premises":"51","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0310c9a6d905844cdac2c93e56af23c718a4b0a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627923/persons-with-significant-control/individual/OR05ByWRInN4uv9j751nIZGdxYU"},"name":"Mr Edward Andrew Mcdonald","name_elements":{"forename":"Edward","middle_name":"Andrew","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09898827","data":{"address":{"address_line_1":"Broadway North","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2AN","premises":"Arbor House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"d66909d75720943703cde7b4ea4433f7ddfb17ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09898827/persons-with-significant-control/individual/dVSSRAiQVhWhyogAAZORQwfzgD8"},"name":"Mr Henry James Doughty","name_elements":{"forename":"Henry","middle_name":"James","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13703544","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"66c5f327aad758e442f00cf49b4721f9d9359425","kind":"individual-person-with-significant-control","links":{"self":"/company/13703544/persons-with-significant-control/individual/Okp67voN03RcFI52g1D87aiEVYE"},"name":"Mr Alain Elkann","name_elements":{"forename":"Alain","surname":"Elkann","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"10495012","data":{"address":{"address_line_1":"Downham Road","country":"England","locality":"London","postal_code":"N1 5AA","premises":"23"},"ceased_on":"2019-12-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"244a0f3e85199074379258b834173f4b105e85fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10495012/persons-with-significant-control/individual/PGTSNf1bli0kTIs3VHYsJ9DfaCA"},"name":"Mrs Beebijhan Syed","name_elements":{"forename":"Beebijhan","surname":"Syed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"08362836","data":{"address":{"address_line_1":"Bocking","country":"England","locality":"Braintree","postal_code":"CM7 5JY","premises":"44 Church Street","region":"Essex"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"f95b3a7092799e7852399d1192d00d0c6eda51ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08362836/persons-with-significant-control/individual/mlCcPYQ0h3YGgaR7ah8Uy4j4KV0"},"name":"Mrs Angela Peggy Bonnett","name_elements":{"forename":"Angela","middle_name":"Peggy","surname":"Bonnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"SC713264","data":{"address":{"address_line_1":"Queen Margaret University Way","address_line_2":"Old Craighall","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8SL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"b139afa4160b026f12dab22664ed44633e23219e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713264/persons-with-significant-control/individual/RL73rfbIG2Niyoao8nGNRLxcT4A"},"name":"Mr Nick Barns","name_elements":{"forename":"Nick","surname":"Barns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11621163","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"982c51528581a40a81e069b05c01e4d07f346ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/11621163/persons-with-significant-control/individual/LfPvblUXP-JFSNO-L14sQ79jf4A"},"name":"Mrs Claire Mckinnon","name_elements":{"forename":"Claire","surname":"Mckinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-14"}}
{"company_number":"07488166","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Tamworth","postal_code":"B79 7RE","premises":"Unit 3 Offa House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cea04ae5640c7c88a73bde157d3f2e25c84802d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488166/persons-with-significant-control/individual/ewf4hI5JmxlRjSKa-x2-K2k3cNs"},"name":"Mr Steven Raymond Hodgetts","name_elements":{"forename":"Steven","middle_name":"Raymond","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-11"}}
{"company_number":"10566536","data":{"address":{"address_line_1":"Enterprise Court","address_line_2":"Crosland Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1LZ","premises":"15","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"126bfd87bb0a84131ebb74e3ba053ce8754dd466","kind":"individual-person-with-significant-control","links":{"self":"/company/10566536/persons-with-significant-control/individual/XdsuO2KSeKLOUdpPwcNKuF4Fo-g"},"name":"Mr Vasileios Pasparas","name_elements":{"forename":"Vasileios","surname":"Pasparas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09366686","data":{"address":{"address_line_1":"Belper Road","address_line_2":"Darley Abbey","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3EQ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f6a4fd440e89366b0a4b299cee7e3c8fd6cc1601","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09366686/persons-with-significant-control/individual/UZB6Dd3T09P0KJA7sR_9-6wxDbc"},"name":"Mr James Anthony Willmott","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718915","data":{"address":{"address_line_1":"5 Crown Crescent","country":"England","locality":"Scarborough","postal_code":"YO11 2BJ","premises":"Flat 8 Ridings Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"dbba82916f2dfa5fb927fe0126c0a31fcc31f6e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718915/persons-with-significant-control/individual/tMWkIL6-XZUfJxT2Hebh7M5fwlA"},"name":"Mr Cobi Johnson","name_elements":{"forename":"Cobi","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"10567127","data":{"address":{"address_line_1":"Castle Lane West","country":"England","locality":"Bournemouth","postal_code":"BH9 3JU","premises":"96-98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"75eccb935c08753a2f40fbd9f67d55358057c3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10567127/persons-with-significant-control/individual/kvKwpytjVC8FB1tfSGZsxN7Eq8I"},"name":"Mrs Joanne Stanbrook","name_elements":{"forename":"Joanne","surname":"Stanbrook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"11625263","data":{"address":{"address_line_1":"Chain Caul Road","address_line_2":"Riversway","country":"England","locality":"Preston","postal_code":"PR2 2PD","premises":"Unit D2","region":"Lancashire"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"99220f78ccfbe792f12ef646be66fe7ab064e23a","kind":"individual-person-with-significant-control","links":{"self":"/company/11625263/persons-with-significant-control/individual/jrlhIVuce59sD8LorGkNtjdWRGY"},"name":"Mr Andrew John Rawstrone","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rawstrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"02336067","data":{"address":{"address_line_1":"30 West End Road","address_line_2":"Cottingham","postal_code":"HU16 5PN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"4851934f4ac71eff7cc61dd703c87f41d72c80d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02336067/persons-with-significant-control/individual/iFesRQXq0R-8xMTmKgYupeQMFAs"},"name":"Mr Terence William Gordon Litten","name_elements":{"forename":"Terence","middle_name":"William Gordon","surname":"Litten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11625352","data":{"address":{"address_line_1":"Edge Top Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 0BE","premises":"Black Horse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"debc88f030bee04872878a631c432b75a053e71b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625352/persons-with-significant-control/individual/vdSZ-0Rt9X9REIrgzOLX6p9KvoE"},"name":"Mrs Irene Kelly","name_elements":{"forename":"Irene","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09960466","data":{"address":{"address_line_1":"Belbroughton Road","address_line_2":"Blakedown","locality":"Nr Kidderminster","postal_code":"DY10 3JH","premises":"New House Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ee46447958ed91c4bbf21e8dbfcbfb52c5881c50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960466/persons-with-significant-control/individual/W9Em0ssizKbooxG9XZOVkiBbbrE"},"name":"Mrs Hannah Field","name_elements":{"forename":"Hannah","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721264","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"c3b33df1c18ff7c6074215bc839c8b9e6e66f1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13721264/persons-with-significant-control/individual/jmgGz7Q7E0gLTkFGZBkDdsBGbqE"},"name":"Mr Alexandru Rosianu","name_elements":{"forename":"Alexandru","surname":"Rosianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10557757","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4d360cd40a7a44d992d1a6b3fe445abf059b5812","kind":"individual-person-with-significant-control","links":{"self":"/company/10557757/persons-with-significant-control/individual/gAy1W97yBr_9QPgf4OEvuiU6G0o"},"name":"Mr Tanveer Khalid","name_elements":{"forename":"Tanveer","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11627762","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6FQ","premises":"511"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"52b4ce68acf99a889c4960ba5cb781319c8b77e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11627762/persons-with-significant-control/individual/thTKsXyYMsVo-KwEnIwwcODyDcU"},"name":"Mr Mohammed Razwan Nazam","name_elements":{"forename":"Mohammed","middle_name":"Razwan","surname":"Nazam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13703255","data":{"address":{"address_line_1":"Basing Road","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8QJ","premises":"24"},"ceased_on":"2022-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b7e9c1c1c290b70b8c8181e83c4d51867d356556","kind":"individual-person-with-significant-control","links":{"self":"/company/13703255/persons-with-significant-control/individual/K4ug7rTDdR_qFGdrfroD_1wz708"},"name":"Mr Luke Micheal Moxon","name_elements":{"forename":"Luke","middle_name":"Micheal","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"09390627","data":{"address":{"address_line_1":"Chapel Close","address_line_2":"Garston Lane","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 7DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"1b991bd18970389228ff1a108d2ef74130bbbc5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09390627/persons-with-significant-control/individual/KkUkLL9G8x3XfgKlUQlCmDYzOEY"},"name":"Mr Terence Paul Wood","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08859407","data":{"address":{"address_line_1":"Findon Road","locality":"Worthing","postal_code":"BN14 0BB","premises":"73","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"27457ea0760316cdd937eb5fc2fd982210387b69","kind":"individual-person-with-significant-control","links":{"self":"/company/08859407/persons-with-significant-control/individual/Mkyo_tyfuw3NYBYI5sVUccgnsXQ"},"name":"Mr Christopher Ingram Lockyer","name_elements":{"forename":"Christopher","middle_name":"Ingram","surname":"Lockyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11620363","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"2fdf4447f52587eeeb74c7cd6f9c30dcd55ba50b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620363/persons-with-significant-control/individual/KpTKc7ehIyaaLe62CfWeB_Xa8lU"},"name":"Miss Yasmin Al-Nawab","name_elements":{"forename":"Yasmin","surname":"Al-Nawab","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"10925072","data":{"address":{"address_line_1":"Zamek Close","country":"England","locality":"Bournemouth","postal_code":"BH11 9EP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"959cdba5f518976f2c937d882d9c460b49ca5da2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925072/persons-with-significant-control/individual/s3Idno79XC0FaW7l-l0PcWvH-uI"},"name":"Mr Shaun Davis","name_elements":{"forename":"Shaun","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"07893197","data":{"address":{"address_line_1":"Kiln Way","locality":"Verwood","postal_code":"BH31 6GE","premises":"22","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a9f7a0feaf3594910c835175f2a6da2a61803123","kind":"individual-person-with-significant-control","links":{"self":"/company/07893197/persons-with-significant-control/individual/QsRUjgXvixpYkgG1iH8pa5euM7w"},"name":"Mr Stewart Michael Jackson","name_elements":{"forename":"Stewart","middle_name":"Michael","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718004","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"08827daa1bc2e9b51cf01aa7c5581ed0dea0a843","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718004/persons-with-significant-control/individual/bpwzt45bliTlJ3Jq6vhrX728CGw"},"name":"Mr Theodore Quintin Mackenzie Cornforth","name_elements":{"forename":"Theodore","middle_name":"Quintin Mackenzie","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13718395","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8e272b9654abc7f9cac38a4d63f0598eed406065","kind":"individual-person-with-significant-control","links":{"self":"/company/13718395/persons-with-significant-control/individual/y4FOuwuVJQX3ExH8XU6dBjIpoU4"},"name":"Mr James Ernest Williams","name_elements":{"forename":"James","middle_name":"Ernest","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11624662","data":{"address":{"address_line_1":"Kensington Gore","country":"England","locality":"London","postal_code":"SW7 2AL","premises":"Flat 12 Albert Hall Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"688f4885f4349642a62fe0a00d8bc273811d64d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624662/persons-with-significant-control/individual/mUl34292pGuvKuI_1BdauEcojsQ"},"name":"Mrs Leila Maryam Zakhem","name_elements":{"forename":"Leila","middle_name":"Maryam","surname":"Zakhem","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13718915","data":{"address":{"address_line_1":"Lyell Street","country":"England","locality":"Scarborough","postal_code":"YO12 7LW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e75495c435a486aea31579ad91f4d3ae6ff44789","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718915/persons-with-significant-control/individual/u2bJGE5_hEJ0NIBzxAOKb70SVOU"},"name":"Mr Thomas David Crosby","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11625153","data":{"address":{"address_line_1":"Starnes Court","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1EB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a955745def8c85acc2d66bcf32f8173fda54fc32","kind":"individual-person-with-significant-control","links":{"self":"/company/11625153/persons-with-significant-control/individual/7Xtmw0Y7TwJ1hPSdVc-xD8uU584"},"name":"Mr Marc Greenall","name_elements":{"forename":"Marc","surname":"Greenall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13252364","data":{"address":{"address_line_1":"Ironmasters Way","address_line_2":"Stillington","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 1FD","premises":"Unit 6, The Pines"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b06935aeb30bf1529d290f6232c239d9276f163d","kind":"individual-person-with-significant-control","links":{"self":"/company/13252364/persons-with-significant-control/individual/utQldva-nfSeT-9XE5Ab-3yFMqs"},"name":"Mr Jamie Gordon","name_elements":{"forename":"Jamie","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"11625343","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9fd6380ce7d14ddbd7bdf2833a90a192153f52a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625343/persons-with-significant-control/individual/IRBswZuYyunH9EmiFzkO9xkD5oE"},"name":"Dr Costas Eleftherios Fantis","name_elements":{"forename":"Costas","middle_name":"Eleftherios","surname":"Fantis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13720724","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"S227, Mercham House"},"ceased_on":"2022-01-20","country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"36f26e4a9e7dfde683005d1b2342dd8c63b9cbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13720724/persons-with-significant-control/individual/wBu4KtaE1wlTUr95CiX0FLT5iNo"},"name":"Mr Ruifeng Zhang","name_elements":{"forename":"Ruifeng","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720975","data":{"address":{"address_line_1":"Lloyd House","address_line_2":"20 Tavistock","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2AN","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"faf341b3a91d34a65ab9e09f7f999cd5f066e931","kind":"individual-person-with-significant-control","links":{"self":"/company/13720975/persons-with-significant-control/individual/j63SFN4u3LJ7xOlXI82_wqzxLfs"},"name":"Fillim Karanxha","name_elements":{"forename":"Fillim","surname":"Karanxha"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"07779846","data":{"address":{"address_line_1":"Holly Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"19d2b3d593413a3c9ef4769eb34fd4766b01a02a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07779846/persons-with-significant-control/individual/4waCfvoQFfKH1HceXfCNS_gmsHQ"},"name":"Mrs Claire Yvonne Hughes","name_elements":{"forename":"Claire","middle_name":"Yvonne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627642","data":{"address":{"address_line_1":"Church Street","country":"Wales","locality":"Beaumaris","postal_code":"LL58 8AB","premises":"Regent House"},"ceased_on":"2023-10-12","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"f78f8026a4701bfff7adb1f3ea8edb6033e95cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11627642/persons-with-significant-control/individual/hAiU7BhJuIUjdp-H5WTOKr1tan8"},"name":"Mr Robert James Macaulay","name_elements":{"forename":"Robert","middle_name":"James","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10573657","data":{"address":{"address_line_1":"Yarnfield Square","country":"United Kingdom","locality":"London","postal_code":"SE15 5JD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"b64f8d6d1453eb13e83b592cbfad5e42003afb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573657/persons-with-significant-control/individual/CSDRLv1e-IlWxGZEPlmO6cDpKQs"},"name":"Mr Enajero Emmanuel Usikaro","name_elements":{"forename":"Enajero","middle_name":"Emmanuel","surname":"Usikaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11002852","data":{"address":{"address_line_1":"St. Michaels Lane","address_line_2":"Sulhamstead","country":"England","locality":"Reading","postal_code":"RG7 4DP","premises":"Well House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9f17fd595e8d8756f2a343731ab677450a8d8493","kind":"individual-person-with-significant-control","links":{"self":"/company/11002852/persons-with-significant-control/individual/aOHpihDxWdtfdW9ZcfF6qwgrGOQ"},"name":"Mrs Helen Louise Lunn","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-09"}}
{"company_number":"11619703","data":{"address":{"address_line_1":"9 Ensign House, Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"Sfp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bbad133b854f2654f6cc8b565b4b40d961c103ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11619703/persons-with-significant-control/individual/b7knzgCkQaX56g-JPsAsXuO7gxk"},"name":"Alexander Stuart Franks","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Franks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13704215","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"286f84fc4554d7a97e8de1e21a9d16c827c6267e","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Klinikk"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13704215/persons-with-significant-control/corporate-entity/z8eoD_I-GBbC-AjI65xsKsq1n-k"},"name":"Klinikk Salus Sandvik Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13473344","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f169c006be5653e7a80ef9fce13b8c9e45f6377f","kind":"individual-person-with-significant-control","links":{"self":"/company/13473344/persons-with-significant-control/individual/Kox0A-wsp7yOeamehIat53p6VoU"},"name":"Mrs Kachara Sabira Gafarbhai","name_elements":{"forename":"Kachara","middle_name":"Sabira","surname":"Gafarbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-23"}}
{"company_number":"09422186","data":{"address":{"address_line_1":"Castle Way","country":"England","locality":"Feltham","postal_code":"TW13 7QQ","premises":"26 Tudor Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7a7abe8eb6d7afbdec262359b5682cf439b37ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/09422186/persons-with-significant-control/individual/9pzX9M3RHsFXGsBKtiW0M1EPBzc"},"name":"Mr Gopala Krishna Suman Adusumilli","name_elements":{"forename":"Gopala","middle_name":"Krishna Suman","surname":"Adusumilli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13717605","data":{"address":{"address_line_1":"Nelson Square","country":"England","locality":"London","postal_code":"SE1 0LT","premises":"Flat 100 Rowland Hill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"05588adf43404911a73c4c4bf446e18eb46f7baf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717605/persons-with-significant-control/individual/C8sK1kdTsxM_cbVBCuceP0Q0Z5g"},"name":"Mr Charles Henry Tantam","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Tantam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11621193","data":{"address":{"address_line_1":"Hammersmith Broadway","country":"England","locality":"London","postal_code":"W6 9YD","premises":"30a"},"ceased_on":"2021-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"e759146fef6ee56a6c8558dee509fccd13be9c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11621193/persons-with-significant-control/individual/7nPq957-e-cCMsp8w6WhJpYiFl0"},"name":"Ms Jennifer Ngoc Tran Yen","name_elements":{"forename":"Jennifer","middle_name":"Ngoc Tran","surname":"Yen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"SE000113","data":{"address":{"address_line_1":"Percy Street","locality":"London","postal_code":"W1T 2DH","premises":"36"},"etag":"1b5758a9a81ef69785a28108c73475296583f39f","identification":{"country_registered":"United Kingdom","legal_authority":"Engalnd And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"10941814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SE000113/persons-with-significant-control/corporate-entity/ymefHDMg9HGMQaCh03ok_QpUmVE"},"name":"Caudalie Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2018-04-04"}}
{"company_number":"10566697","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1960},"etag":"6daac530458f9573e8969276136b81aedef9fbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10566697/persons-with-significant-control/individual/MpY349iURbehpfYI7sfbvagXZeo"},"name":"Mr Rameshbhai Valand","name_elements":{"forename":"Rameshbhai","surname":"Valand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"11625132","data":{"address":{"address_line_1":"Navigation Street","country":"England","locality":"Leicester","postal_code":"LE1 3UR","premises":"12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"07ce71c8ab41958178f3de02928a77bf5ad0d3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625132/persons-with-significant-control/individual/Z7gjvU4zhL8YGTVHjPvmXb890XE"},"name":"Mr Mohsin Umarji Patel","name_elements":{"forename":"Mohsin","middle_name":"Umarji","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13719524","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7 - 9 The Avenue","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"79a4f2757c0c1ac19709c7277577d50a284a3991","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719524/persons-with-significant-control/individual/RvigHp-4xXHzTQyvj3zqJSgZGgc"},"name":"Mrs Rebecca Jane Whippy","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Whippy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"05344797","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Keyingham","postal_code":"HU12 9SU","premises":"Marsh Lane Nurseries","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8eca203bddad229e2d3f56770b63b31690eee962","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05344797/persons-with-significant-control/individual/62cnO7bDpwrAj6tatY20mMbBdA4"},"name":"Ms Catharina Audrey Jane De Lang","name_elements":{"forename":"Catharina","middle_name":"Audrey Jane","surname":"De Lang","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13720535","data":{"address":{"address_line_1":"Novi Lane","country":"England","locality":"Leek","postal_code":"ST13 6NX","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8e3d361732e3939d5bcbfe7f2fd9ec2e37e51688","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720535/persons-with-significant-control/individual/HGjNXjXCphibmmTHF-gqErXmbVA"},"name":"Mr Robert Charles Dodd","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09950357","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"bf8464995c0293ada41973c7bc6b09177205849a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS CROCKER LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Ernest Chee Sing Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09950357/persons-with-significant-control/individual/HCuvcG7PIwXKZLkyjxfhlw5V7uc"},"name":"Dr Ernest Chee Sing Wong","name_elements":{"forename":"Ernest","middle_name":"Chee Sing","surname":"Wong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11625452","data":{"address":{"address_line_1":"Monton","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8AN","premises":"1 Parrin Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1995498a5aeedd3f23c67c83fe06cf82f0230385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625452/persons-with-significant-control/individual/wknWCQ4DNP65L6hl7JQVb1bSaww"},"name":"Mr Paul Francis Clare","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"SC611063","data":{"address":{"address_line_1":"Iona Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8SR","premises":"67/3f1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"8020c1d13b75f4f09ec3d5ebf469bab85771d79a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611063/persons-with-significant-control/individual/kbJ4ePwg6JtVmRU9cuXz6B3aIPM"},"name":"Mr Matthew Stubberfield","name_elements":{"forename":"Matthew","surname":"Stubberfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13724245","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"c2d35b4da574df94c0c79ee1385ee97f39f042c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13724245/persons-with-significant-control/individual/RunZMGm3AjnCQVHHRJ6RZCxfi-I"},"name":"Mr Mingqian Ding","name_elements":{"forename":"Mingqian","surname":"Ding","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13724865","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1c4e93034d419178819b92d2affd34707a418eee","kind":"individual-person-with-significant-control","links":{"self":"/company/13724865/persons-with-significant-control/individual/YzQc5wermqIlBj0TUuj9yQZpxlU"},"name":"Louise Weston","name_elements":{"forename":"Louise","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"07527476","data":{"address":{"address_line_1":"Wrinehill Road","address_line_2":"Wybunbury","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7NU","premises":"Anvil Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"edeed29f2d5f64f2f6f1280130003eeedcc6a5f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07527476/persons-with-significant-control/individual/2g8Cx8QNhb5VkaUs84I0GE9va7s"},"name":"Mr Michael James Guilliard","name_elements":{"forename":"Michael","middle_name":"James","surname":"Guilliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08360817","data":{"address":{"address_line_1":"Windsor Lane","address_line_2":"Little Kingshill","country":"England","locality":"Great Missenden","postal_code":"HP16 0DZ","premises":"Ashwell Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b8fffb5647bc0551895adf5eb6c3334f8fec7c22","kind":"individual-person-with-significant-control","links":{"self":"/company/08360817/persons-with-significant-control/individual/qT4KrWfJ_T1eVjRo-nGf270Hlgc"},"name":"Mr Glenn Read","name_elements":{"forename":"Glenn","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"07474666","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5HE","premises":"63 Windsor Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8229d8b8f71788d1eaeeb734ea14df4a3774b42b","kind":"individual-person-with-significant-control","links":{"self":"/company/07474666/persons-with-significant-control/individual/nl-TD2vQl6p3BLQFAoPC154tRoY"},"name":"Mrs Shobha Lakshminarayan","name_elements":{"forename":"Shobha","surname":"Lakshminarayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725094","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c56725a8330b7239f6ac690f4ab44a68b8c2a8d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725094/persons-with-significant-control/individual/I8vjKxND5xXw2gjj8yfzRdVcxG0"},"name":"James Alasdair Donald Green","name_elements":{"forename":"James","middle_name":"Alasdair Donald","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725105","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ea936ca58e2cf7d2edff0aeea2a15a3c88ad2694","kind":"individual-person-with-significant-control","links":{"self":"/company/13725105/persons-with-significant-control/individual/lkDlKsUuJzRKEo-BEONvJ30y7Sg"},"name":"Maisey Davison","name_elements":{"forename":"Maisey","surname":"Davison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725134","data":{"address":{"address_line_1":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3HT","premises":"Valhalla Maddox Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"41193d8ae4a33a7128bcc4a7c107aaae7d5662f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725134/persons-with-significant-control/individual/zJks4E6YlKVyS-4TIIA0mGKdf7o"},"name":"Mr Daniel Michael Lloyd","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725144","data":{"address":{"address_line_1":"Ste. 270, Santa Monica","country":"United States","locality":"Los Angeles","postal_code":"CA 90401","premises":"100 Wilshire Blvd."},"ceased_on":"2022-09-30","country_of_residence":"United States","date_of_birth":{"month":11,"year":1971},"etag":"2ce33b3f5e0615d648f13fc1510776fe54ae7e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13725144/persons-with-significant-control/individual/Bq3Sdn4OzFxhqdRxhVR9Zj356iM"},"name":"Andrew Young Yoon","name_elements":{"forename":"Andrew","middle_name":"Young","surname":"Yoon"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09927382","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Woodseats Close","country":"England","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b079da62ab62ae9e389bc8d975df5cb65f7c68e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09927382/persons-with-significant-control/individual/aI0iuX0fhv1VKmYWMBzBmXkyaJM"},"name":"Mr Christopher Rodney Bardwell","name_elements":{"forename":"Christopher","middle_name":"Rodney","surname":"Bardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"11630782","data":{"address":{"address_line_1":"70 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6AH","premises":"Africa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eddb1372b33efdc77d410b1bff4c3a4991dd711e","kind":"individual-person-with-significant-control","links":{"self":"/company/11630782/persons-with-significant-control/individual/lmxOS_djT_RP7QudxyZg3TfOfY4"},"name":"Mr Daniel Korski","name_elements":{"forename":"Daniel","surname":"Korski","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"09303307","data":{"address":{"address_line_1":"Beech Avenue","locality":"London","postal_code":"W3 7JY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2ff27cb4b0502267a47c7eaed674b9df66fb1d97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09303307/persons-with-significant-control/individual/e10ZYDohv-0AGCdSK0P145C9UlI"},"name":"Mr Hani Malik","name_elements":{"forename":"Hani","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"07800153","data":{"address":{"address_line_1":"Holt Road","locality":"Sheringham","postal_code":"NR26 8ND","premises":"Sheringham High School","region":"Norfolk"},"ceased_on":"2019-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"9d021d4254b41d6a81173e94bc9e184d63bb6160","kind":"individual-person-with-significant-control","links":{"self":"/company/07800153/persons-with-significant-control/individual/wBpFEcxfr0pVKK0V_sEuYmfgrMY"},"name":"Ms Christine Candlish","name_elements":{"forename":"Christine","surname":"Candlish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-05-24"}}
{"company_number":"12664420","data":{"address":{"address_line_1":"The Hawthorns","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0QW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"42fbf571fa26dce7d45f0ba5627682230c126757","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"A J B ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"John Simon Cahill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12664420/persons-with-significant-control/individual/Lpsz6g9ZkZQ2xPVtBUaTHZRsNjc"},"name":"John Simon Cahill","name_elements":{"forename":"John","middle_name":"Simon","surname":"Cahill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12664430","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"34 New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"67-68"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1965},"etag":"5ccc59b8a36645ff431292754ca383c2bfe5ecc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12664430/persons-with-significant-control/individual/HE9oelrRXwFr_upL3aicnvplA98"},"name":"William Dombrowski","name_elements":{"forename":"William","surname":"Dombrowski"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11631752","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3ED","premises":"8 Lammas Court"},"ceased_on":"2020-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"54643e37833baaefa0d43e871e9871d06443e467","kind":"individual-person-with-significant-control","links":{"self":"/company/11631752/persons-with-significant-control/individual/vFw4ORdErCXwlSPlT2Tr4TTWKFM"},"name":"Mr Bruno Alexandre De Oliveira Medeiros","name_elements":{"forename":"Bruno","middle_name":"Alexandre","surname":"De Oliveira Medeiros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12672610","data":{"address":{"address_line_1":"Merlin Close","address_line_2":"Benson","country":"England","locality":"Wallingford","postal_code":"OX10 6UW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4695905753a9f1e23a05afc87a5c0b12d94c3ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12672610/persons-with-significant-control/individual/dX8xjQLn-lsaOLADbIe5Zv7_JxM"},"name":"Mrs Margaret Thelma Maguire","name_elements":{"forename":"Margaret","middle_name":"Thelma","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12672730","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"767ecf6227463d8cd6632c606da4000c7df5d6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12672730/persons-with-significant-control/individual/DNkH6-I0wDJhitXtHkRKJFVCfuQ"},"name":"Mr Faran Muhammad","name_elements":{"forename":"Faran","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12679761","data":{"address":{"address_line_1":"St. Faiths Street","country":"England","locality":"Maidstone","postal_code":"ME14 1LH","premises":"The Old Library"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c80b5798e04f5e576a5b6783b2c2c10c685f1450","kind":"individual-person-with-significant-control","links":{"self":"/company/12679761/persons-with-significant-control/individual/-yXu5o8WTXNCDTVtTtOfLocmD84"},"name":"Mrs Joelle Ossei","name_elements":{"forename":"Joelle","surname":"Ossei","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679781","data":{"address":{"address_line_1":"Wilford Business Park","address_line_2":"Ruddington Lane","country":"United Kingdom","locality":"Nottignham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"04298d60bf1d087f21c90e48e799d84b23a6d596","kind":"individual-person-with-significant-control","links":{"self":"/company/12679781/persons-with-significant-control/individual/htbF_87YMNtK6SM23LCDxDJhswY"},"name":"Miss Laura Jayne Musson","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Musson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"09940446","data":{"address":{"address_line_1":"Monks Avenue","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1BZ","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5fef28c4d2ab82bf4ffdc4c0b758ad29423fdf28","kind":"individual-person-with-significant-control","links":{"self":"/company/09940446/persons-with-significant-control/individual/p8FDW6XLByIC5CISp4X1pELTa1k"},"name":"Mr Ian Mcewan","name_elements":{"forename":"Ian","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832106","data":{"address":{"address_line_1":"11 - 13 East Place","locality":"London","postal_code":"SE27 9JW","premises":"The Empowerment Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7dc79fc5325d66deabe525d35280be4910a249a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08832106/persons-with-significant-control/individual/sPcq3VMIZ6w8V6EAoVnYzgIxfFE"},"name":"Mrs Jola Juanita Akin-Alamu","name_elements":{"forename":"Jola","middle_name":"Juanita","surname":"Akin-Alamu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12681200","data":{"address":{"address_line_1":"Havannah Crescent","address_line_2":"Dinnington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 7JL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"32d3b3711b214653612dd4788267b34f4e10c23e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12681200/persons-with-significant-control/individual/rLFoyW7qI68emFtU6rt-ewZAHuU"},"name":"Mr Paul James Nyas","name_elements":{"forename":"Paul","middle_name":"James","surname":"Nyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664690","data":{"address":{"address_line_1":"Perimeter Road","address_line_2":"Pinefield Industrial Estate","country":"Scotland","locality":"Elgin","postal_code":"IV30 6AE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1948},"etag":"d26dbf6f0298496edc279af3608cd8b9e74fcd81","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664690/persons-with-significant-control/individual/FGHZkI-vTOrCWGHIvVj1KuOduS8"},"name":"Mrs Hilda Mary Robertson","name_elements":{"forename":"Hilda","middle_name":"Mary","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682911","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Middlesborough","postal_code":"TS5 7SL","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"49dfb92156434151b5e73fb2af308752ab5fad97","kind":"individual-person-with-significant-control","links":{"self":"/company/12682911/persons-with-significant-control/individual/AQrAM4fjNfJnJBp8zOSrNOSxKFQ"},"name":"Mr Azhar Mohamed Zacky Mohamed","name_elements":{"forename":"Azhar","middle_name":"Mohamed Zacky","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683521","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2005502f42c30990c0233f9f58d3a46c4188c68d","kind":"individual-person-with-significant-control","links":{"self":"/company/12683521/persons-with-significant-control/individual/tdpPmeNZpEuft8iSm-q1e5qk5mc"},"name":"Mr Ashley Spencer Hall","name_elements":{"forename":"Ashley","middle_name":"Spencer","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10063776","data":{"address":{"address_line_1":"Campion Drive","address_line_2":"Tanfield Lea","country":"England","locality":"Stanley","postal_code":"DH9 9PQ","premises":"37"},"ceased_on":"2018-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"99b9b9719749de6a4c644c5cd0a225a4ebee2a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10063776/persons-with-significant-control/individual/qUWL0MrqOEyAexncIXXJN-L4O1o"},"name":"Mr Bryan Millhouse","name_elements":{"forename":"Bryan","surname":"Millhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09974717","data":{"address":{"address_line_1":"213 Miller Street","address_line_2":"North Sydney","country":"Australia","locality":"Nsw","premises":"Suite 203","region":"2060"},"ceased_on":"2016-04-06","etag":"263c19b1b9d6ab73b04df864badd1b75c98cfb65","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Australian Proprietary Company","place_registered":"Australian Securities And Investments Commission","registration_number":"603 494 793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09974717/persons-with-significant-control/corporate-entity/pdusnVmdDmt5zoKBY8Bwqx58LW0"},"name":"Kasada Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06052467","data":{"address":{"country":"England","locality":"Hitchin","postal_code":"SG5 1RG","premises":"130 Nightingale Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4448ddcd219ef1f4118ab028cc6793199aaefbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06052467/persons-with-significant-control/individual/ZxABT5jFrptuEqiLv0njqSJcRLg"},"name":"Mrs Lisa Louise Russell","name_elements":{"forename":"Lisa","middle_name":"Louise","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11628032","data":{"address":{"address_line_1":"Everitt Road","country":"England","locality":"London","postal_code":"NW10 6PL","premises":"Unit 2 Kingdom Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f380ce3ad21c5f7cb4c65186241706fb4e8a56f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11628032/persons-with-significant-control/individual/gWG4jcJBLG0uQFbYw3xKZga2qEw"},"name":"Mr Ahmed Djidel Khalil","name_elements":{"forename":"Ahmed","middle_name":"Djidel","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"13725035","data":{"address":{"address_line_1":"Sefton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2c311b7778597e6ac99cb8dd7b6b2a03db7382f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13725035/persons-with-significant-control/individual/NVDaisoZt1-PaHsJs2H-JxkEiTI"},"name":"Holly Rowles","name_elements":{"forename":"Holly","surname":"Rowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725064","data":{"address":{"address_line_1":"Hockerill Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 2DH","premises":"11-13","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"5a821ffbae727ed5c6ead20968a60d84f77ee29e","kind":"individual-person-with-significant-control","links":{"self":"/company/13725064/persons-with-significant-control/individual/6N8P1xI21oFhKix7CAe_Ga7mUcs"},"name":"Mr James Smalley","name_elements":{"forename":"James","surname":"Smalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"01242412","data":{"address":{"address_line_1":"24-26","address_line_2":"50004","country":"Spain","locality":"50004zaragoza","premises":"Paseo Independencia"},"etag":"d55aa243c0b08ef48f8763b7046dcc3f53f8562e","identification":{"country_registered":"Spain","legal_authority":"Spanish Law","legal_form":"Sociedad Anonima (Ltd Co)","place_registered":"Registro Mercantil Central","registration_number":"A78563327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01242412/persons-with-significant-control/corporate-entity/ENvEDEJfco1e7wprUdfoR2kl8ck"},"name":"Aragocias S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-01"}}
{"company_number":"07604262","data":{"address":{"address_line_1":"Willow Way","locality":"Christchurch","postal_code":"BH23 1JJ","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"41079128debbf7fd07bf6f946e4e6750f7a2c6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07604262/persons-with-significant-control/individual/xuVPVxtnMkTyYFAciVvkAVvPe14"},"name":"Jane Fern","name_elements":{"forename":"Jane","surname":"Fern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"04601177","data":{"address":{"address_line_1":"Mullein Road","country":"England","locality":"Bicester","postal_code":"OX26 3WX","premises":"68"},"ceased_on":"2017-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1933},"etag":"727fc3ef1dea499505cd78ffaf106a37848c5c81","kind":"individual-person-with-significant-control","links":{"self":"/company/04601177/persons-with-significant-control/individual/JLUQ4TLtQRxYwX1RtQnHLRMFlDM"},"name":"Mr Roy William Judd","name_elements":{"forename":"Roy","middle_name":"William","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09375466","data":{"address":{"address_line_1":"24 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3NE","premises":"One Lansdowne Road","region":"Dorset"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"190b681945b8ec8ef04fd8cc40881609613409d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09375466/persons-with-significant-control/individual/cI6VfiqZs3NL66XB2cmNBQcSNV8"},"name":"Haydn Richard Neville","name_elements":{"forename":"Haydn","middle_name":"Richard","surname":"Neville"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03580726","data":{"address":{"address_line_1":"North Farm Industrial Estate","address_line_2":"Longfield Road","locality":"Tunbridge Wells","postal_code":"TN2 3EY","premises":"Thames Motor Group","region":"Kent"},"ceased_on":"2016-12-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"c061dde4fa6cee5f75b28b7b2f1a2d8098c30fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580726/persons-with-significant-control/individual/NhR6GvacePOxcTZw4154UjNmqMI"},"name":"Mr Vipen Khanna","name_elements":{"forename":"Vipen","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-24"}}
{"company_number":"NI005325","data":{"address":{"address_line_1":"Windymains","country":"Scotland","locality":"Humbie","postal_code":"EH36 5PA","premises":"Windymains Timber Ltd"},"etag":"e8f3120f565fd879c9c877c2d9edd5fac101c097","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc283835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI005325/persons-with-significant-control/corporate-entity/TBePlAkj3fnjdOkwTmpznnIesO0"},"name":"Glennon Bros. Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"04100743","data":{"address":{"address_line_1":"Midpoint Way","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9EH","premises":"Dc5"},"etag":"1333d594f1d3c63d665f19b9fc53c89824294160","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04100743/persons-with-significant-control/corporate-entity/3Ypml5YYVe8juv5al3S6ODI4s8A"},"name":"The Pallet Network Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-12"}}
{"company_number":"12661240","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Whitehall","country":"England","locality":"Bristol","postal_code":"BS5 7DL","premises":"Flat 3 125-127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d2c32d35ab41169d4d4220598474caf563a290cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12661240/persons-with-significant-control/individual/xs2JTNqk5pNIdHlHKNyC4nBTK-U"},"name":"Mr James Joel Brooker","name_elements":{"forename":"James","middle_name":"Joel","surname":"Brooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11592363","data":{"address":{"address_line_1":"Wye Cliff Road","country":"England","locality":"Birmingham","postal_code":"B20 3TA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"3cf0edffbc1a1bce7072a466dd74f05e1b819b83","kind":"individual-person-with-significant-control","links":{"self":"/company/11592363/persons-with-significant-control/individual/CAi0dFHIYTn7xF7mvXr_BS7DH7c"},"name":"Miss Remania Saunders","name_elements":{"forename":"Remania","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11631293","data":{"address":{"address_line_1":"8 Longford Street","country":"United Kingdom","locality":"London","postal_code":"NW1 3BR","premises":"Flat 4","region":"Regents Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"a687136f183d6c391032b1b37b953d4094bdf0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11631293/persons-with-significant-control/individual/aLw7CQpvsJ5Pp--7IKKJaM6DWlM"},"name":"Ms Hamida Mohammed","name_elements":{"forename":"Hamida","surname":"Mohammed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12671851","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1JJ","premises":"5 Colvin Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1306d68f141de1e46f655c3cfafc0678e1f760a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12671851/persons-with-significant-control/individual/lMxbDuZTOgK81MCuk1VoXG4RriM"},"name":"Mr Adrian Laurentiu Bundea","name_elements":{"forename":"Adrian","middle_name":"Laurentiu","surname":"Bundea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"10574597","data":{"address":{"address_line_1":"Summer Lane","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8HD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"92b6bb6d69ddf44c693a4eaec0828bd6bb0396c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10574597/persons-with-significant-control/individual/eNZKmtJIFUyt_7MVL0empZQr2NI"},"name":"Mr Loukas Petrou","name_elements":{"forename":"Loukas","surname":"Petrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10574696","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"edbed4076e9e17e5c3dd910a4535e431d6f6e16c","kind":"individual-person-with-significant-control","links":{"self":"/company/10574696/persons-with-significant-control/individual/LDLUv6foMFQz1NKEDTC-HSdIJZM"},"name":"Ms Laura Kehrwieder","name_elements":{"forename":"Laura","surname":"Kehrwieder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"SC524317","data":{"address":{"address_line_1":"6 Southesk Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 6DY","premises":"The Old City Club","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"0bd274836894fe03b0a7f72d7a9bd1a436323a07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS SCOTLAND LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Graham Alexander McRobert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524317/persons-with-significant-control/individual/xqZoijehd-WnUICT4A4TFk5kfJs"},"name":"Mr Graham Alexander Mcrobert","name_elements":{"forename":"Graham","middle_name":"Alexander","surname":"Mcrobert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"08844857","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"fd8b3260f5b9a5d83bd2086e5fa535907893814d","kind":"individual-person-with-significant-control","links":{"self":"/company/08844857/persons-with-significant-control/individual/bHslV1mIXpSZGGhcDIThoUq_cuE"},"name":"Mr Graeme Livingstone","name_elements":{"forename":"Graeme","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12680331","data":{"address":{"address_line_1":"Avebury Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6SP","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"fe5d9851e6a178e96220bfc02de0748583fe4407","kind":"individual-person-with-significant-control","links":{"self":"/company/12680331/persons-with-significant-control/individual/W-dk_kgc3Q-NVTkT4whU606_wCg"},"name":"Mr Daniel Davis","name_elements":{"forename":"Daniel","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"NI670351","data":{"address":{"address_line_1":"Albion Court","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5EA","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"adad7ef911ce7082b230c27f5a7105e1f26accee","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670351/persons-with-significant-control/individual/ziOCqn3R4Mp26vYLECpOrm0vb6M"},"name":"Miss Florence Tanyanyiwa","name_elements":{"forename":"Florence","surname":"Tanyanyiwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"NI616286","data":{"address":{"address_line_1":"Castlefin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7LA","premises":"106"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"f63652b2c999844aa5498f5ff9bcdb90131c7139","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616286/persons-with-significant-control/individual/pt6d9ghINRWN3l7AMOYMlsgDuto"},"name":"Mrs Julie Collins","name_elements":{"forename":"Julie","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07484916","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cc203ff05792363abc38a31f857be2a11206c5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/07484916/persons-with-significant-control/individual/Fo42tvTdTVI-uIT-W0DnLHsaNkQ"},"name":"Mr Naseer Ahmed","name_elements":{"forename":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC497147","data":{"address":{"address_line_1":"Carfraemill","address_line_2":"Oxton","country":"United Kingdom","locality":"Lauder","postal_code":"TD2 6RA","premises":"Westhope","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"da0822a88998c84d70d6d4f63f015c6ed8ea6c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497147/persons-with-significant-control/individual/xDiZ1GaZnnNaXmVx9lbzrP6kW68"},"name":"Miss Alison Isobel Macleod","name_elements":{"forename":"Alison","middle_name":"Isobel","surname":"Macleod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405816","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0b8205bca752546bc62454807d1a4adc5c40b8e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405816/persons-with-significant-control/individual/25u9kIZ5rEjPEinpe_O88c81iKU"},"name":"Dr Kuldip Singh Gakhal","name_elements":{"forename":"Kuldip","middle_name":"Singh","surname":"Gakhal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12684320","data":{"address":{"address_line_1":"Charlecote Gardens","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5LS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"31309f355a70ed865e9d0d6b8a4f43e8891819e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12684320/persons-with-significant-control/individual/PEQI_sKoekXLmYyzSQpEuJqxjzs"},"name":"Mr Andrew Jonathan Malcolm","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684330","data":{"address":{"country":"England","locality":"London","postal_code":"SE18 2QL","premises":"118 Macoma Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d5f78fdc760691469644335369954664d8fe971a","kind":"individual-person-with-significant-control","links":{"self":"/company/12684330/persons-with-significant-control/individual/2Dd4qPNjMOZKystjF2K4M16SRAQ"},"name":"Mr Mohamad Ziyad Latona","name_elements":{"forename":"Mohamad","middle_name":"Ziyad","surname":"Latona","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"04789091","data":{"address":{"address_line_1":"Paternoster Row","locality":"Sheffield","postal_code":"S1 2BX","premises":"15","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"7baea6731a293f56d567f68203a6eb17115c9880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04789091/persons-with-significant-control/individual/0u8wHkvT_0gWoSKwdTNieXOxBxU"},"name":"Mr Stephen Buckley","name_elements":{"forename":"Stephen","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13725005","data":{"address":{"address_line_1":"Jedburgh Drrive","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1QD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"8c88ac0ec2a832176df3d8f9e65fc90eea770fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13725005/persons-with-significant-control/individual/36Iuy0Ivc10XQ-9qLRLeSNgTihc"},"name":"Mr Abbas Olawale","name_elements":{"forename":"Abbas","surname":"Olawale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2021-11-05"}}
{"company_number":"09195753","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"W4 3EY","premises":"75 Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5eeb6ee74c0d5344b0bf3f7dfa97319f96e95e15","kind":"individual-person-with-significant-control","links":{"self":"/company/09195753/persons-with-significant-control/individual/6CxoMUsmeQa7X_nd2IjLuL1fEmI"},"name":"Mr Simon John Charles Allen","name_elements":{"forename":"Simon","middle_name":"John Charles","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"11628343","data":{"address":{"address_line_1":"Park Corner","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7UP","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1c5e8cfbbf49ed9cff3c7c171336f25387baa43b","kind":"individual-person-with-significant-control","links":{"self":"/company/11628343/persons-with-significant-control/individual/yyMenDlbEUTUsivpSiIM7emxc1U"},"name":"Mr Ian Dougall","name_elements":{"forename":"Ian","surname":"Dougall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13725095","data":{"address":{"address_line_1":"Bedham Fittleworth","country":"England","locality":"Pulborough","postal_code":"RH20 1JP","premises":"Mockbeggars Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c9fd417576820b7927442195347de4e3dc42ccef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725095/persons-with-significant-control/individual/3dYjI7tiLXRTvBJunlZd-zyqKyQ"},"name":"Mr Craig Sharman","name_elements":{"forename":"Craig","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"02843547","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"ceased_on":"2026-07-10","etag":"2d7f5ccd90e6ac372b818315724fcbc2b69f8956","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"02189858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02843547/persons-with-significant-control/corporate-entity/JMT4ylMycb-NFXgqbZwUsSskPXQ"},"name":"Paragon Asset Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11289043","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Tollerton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4EN","premises":"97"},"ceased_on":"2025-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"18324081963a6069c140d8e6ab5ff5d07cbc3995","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11289043/persons-with-significant-control/individual/RDGh2ElL4Mvj088LQuwI_dkdA90"},"name":"Ms Hung Cheung","name_elements":{"forename":"Hung","surname":"Cheung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-04"}}
{"company_number":"12655620","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Preservation House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0ae1e04da5643fc1955ba94d5b708c4265bde909","kind":"individual-person-with-significant-control","links":{"self":"/company/12655620/persons-with-significant-control/individual/5cijN-1O3paFVySvvKg7GBaWf88"},"name":"Jean Baptiste Christophe Mazella","name_elements":{"forename":"Jean","middle_name":"Baptiste Christophe","surname":"Mazella"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"12599300","data":{"address":{"address_line_1":"Cedar Grove","country":"England","locality":"London","postal_code":"W5 4AR","premises":"76"},"ceased_on":"2020-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"51e384da97eecbddd7be1ace2b3a0f5817a63a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12599300/persons-with-significant-control/individual/kSv79sMYgU28e0Y7zBupk8CUuQQ"},"name":"Mr Thomas Patrick Hynes","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Hynes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"04631136","data":{"address":{"address_line_1":"Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UR","premises":"12-14","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"de09f81ed2e502f5b2c731ff6b35cc1abf4eac43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631136/persons-with-significant-control/individual/SHBdA3cyWFVJqF69dwNdg_Bj8LY"},"name":"Mr Paul Merrigan","name_elements":{"forename":"Paul","surname":"Merrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12660841","data":{"address":{"address_line_1":"40 Bury Old Rd","country":"England","locality":"Manchester","postal_code":"M8 5EL","premises":"17 Cheethamhill Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"df2e993959c3dbeaef20c46988518cf7f901f435","kind":"individual-person-with-significant-control","links":{"self":"/company/12660841/persons-with-significant-control/individual/Kg4Tt6wxhJ7rLNXcyMVxggHuPx8"},"name":"Mr Mohammed Baz","name_elements":{"forename":"Mohammed","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-10"}}
{"company_number":"04633757","data":{"address":{"address_line_1":"Wells Promenade","country":"England","locality":"Ilkley","postal_code":"LS29 9LG","premises":"18 Wells Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"acc40bf6cf62fb943fe8fabdec0a33a58f48839e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04633757/persons-with-significant-control/individual/MGN5pQVdFLZXjlnejP6WoyIAGxE"},"name":"Mr Noel Peter Yardley","name_elements":{"forename":"Noel","middle_name":"Peter","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04636306","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HS","premises":"18"},"etag":"f063930e0951daf53779f151679fead9dfbec1f6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"313746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04636306/persons-with-significant-control/corporate-entity/CNw8QWF9z6jxT9B9EHb50lXJpV4"},"name":"The Newport And South Wales Tube Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06953716","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"3631d76777870afa6567a30c6a4fd785f2a61075","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953716/persons-with-significant-control/individual/wUMMcs-y4WSiHbm49VilDJcllm4"},"name":"Mr Jerson Laurente Dos Santos Pereira","name_elements":{"forename":"Jerson","middle_name":"Laurente","surname":"Dos Santos Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631752","data":{"address":{"address_line_1":"45 Station Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1AT","premises":"Chiltern House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4df63e5f09c5b67bc9e6acf15359b9f23ca694bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631752/persons-with-significant-control/individual/zPrxszGU_veNKoiXEC407f84YWM"},"name":"Ms Patricia Alexandra Moreira Branco","name_elements":{"forename":"Patricia","middle_name":"Alexandra","surname":"Moreira Branco","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11631872","data":{"address":{"address_line_1":"Wymondham","country":"England","locality":"Norwich","postal_code":"NR18 0QB","premises":"17d Back Lane"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"507d9e2a86c7a294470729edc0a4e8421c40a435","kind":"individual-person-with-significant-control","links":{"self":"/company/11631872/persons-with-significant-control/individual/yDWB8NAAo6AzRjYdD0lM9yJyspQ"},"name":"Mr Keith Feek","name_elements":{"forename":"Keith","surname":"Feek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"07615151","data":{"address":{"address_line_1":"Crich","locality":"Matlock","postal_code":"DE4 5BW","premises":"134 The Common","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"8dabf130baa16f6f44c34358dd35c48239b8e77b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615151/persons-with-significant-control/individual/ZhqB_A1wFdPum_G9rcx2L2hp5us"},"name":"Mr Mark Henson","name_elements":{"forename":"Mark","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-15"}}
{"company_number":"02997651","data":{"address":{"address_line_1":"1 City Road East","country":"England","locality":"Manchester","postal_code":"M15 4PN","premises":"2nd Floor"},"etag":"cf986188945ffeaabc5905b65ec4db63fb36dcc7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08064385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02997651/persons-with-significant-control/corporate-entity/WJszCwXbPGFEDZUJ4ur-OY5yjSg"},"name":"Passmonds House Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12679921","data":{"address":{"address_line_1":"Broadcut","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8SS","premises":"5a The Gardens","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7af7f7dc66bed769c69c5e616984eaafb392d66e","kind":"individual-person-with-significant-control","links":{"self":"/company/12679921/persons-with-significant-control/individual/5IyqIDmNIjp5A4wUKtO5QGzMwio"},"name":"Mr Christopher Thomas Edworthy","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Edworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"08377866","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"9be19771cff8dc06ac4bf08119b341f18f2dbc92","kind":"individual-person-with-significant-control","links":{"self":"/company/08377866/persons-with-significant-control/individual/rw2GCIy2qmnGogFCmbpMi4AnBVI"},"name":"Mr Timothy Pearson","name_elements":{"forename":"Timothy","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07915227","data":{"address":{"address_line_1":"152 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"02f0f2bb247bd505648909b602becbb41fd046ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07915227/persons-with-significant-control/individual/rzywin2UMe7BL29KnJBjEDSpynI"},"name":"Mrs Heather Louise Gardener","name_elements":{"forename":"Heather","middle_name":"Louise","surname":"Gardener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06915900","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1ES","premises":"209"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"abc439a9b3738b8aca7fd35f98eb4e5454054504","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06915900/persons-with-significant-control/individual/Z4PpZVt8mw1NES27vPuL7SyuNAA"},"name":"Mr Houssein Awada","name_elements":{"forename":"Houssein","surname":"Awada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"SC664731","data":{"address":{"locality":"Douglas","postal_code":"IM1 1LD","premises":"4 Athol Street","region":"Isle Of Man"},"ceased_on":"2020-06-19","etag":"dd498d7a6fdfed1f1652c9db1a97eadf6b11af0e","identification":{"country_registered":"United Kingdom","legal_authority":"Isle Of Man","legal_form":"Company Limited By Shares","place_registered":"Isle Of Man","registration_number":"017921v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC664731/persons-with-significant-control/corporate-entity/5eH19FzhKkn8-bInrpNifSyM4Pc"},"name":"Manifold Leisure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682911","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Middlesborough","postal_code":"TS5 7SL","premises":"66"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"b4ff63d86b68140ff3645203ba46fb092665eeb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12682911/persons-with-significant-control/individual/axCMXR6rZXVdcpOG2b3Qs-fcppw"},"name":"Mr Mohamed Shaniz","name_elements":{"forename":"Mohamed","surname":"Shaniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12683530","data":{"address":{"country":"England","locality":"Forest Gate","postal_code":"E7 9EA","premises":"106 Sprowston Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8ff92d79950007f8cfc700b7817be2bc57ab996a","kind":"individual-person-with-significant-control","links":{"self":"/company/12683530/persons-with-significant-control/individual/vP-1LyR1SSq4ypDVDyIQK6sKqDM"},"name":"Mr Danut Radu Radu","name_elements":{"forename":"Danut","middle_name":"Radu","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-19"}}
{"company_number":"08382597","data":{"address":{"address_line_1":"374 Smithdown Road","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"db73658a192b53cf16dd76e615e18d9ea59910bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Leslie Philip Woods"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382597/persons-with-significant-control/individual/YbPi9mPF0RRmIh7qHprsO6fA-wk"},"name":"Mr Leslie Philip Woods","name_elements":{"forename":"Leslie","middle_name":"Philip","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"10604016","data":{"address":{"address_line_1":"Stroud Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2JX","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1ac5b1303b10ab6bf06b446839958e32eee805d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10604016/persons-with-significant-control/individual/UT3IxzVi4wF0Qj_WoAXP-QAN-Ko"},"name":"Mr Simon Dixon","name_elements":{"forename":"Simon","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10604017","data":{"address":{"address_line_1":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5TP","premises":"59 Birbeck Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"dbbb708add9c9580511bf0bac43d97e88eac2936","kind":"individual-person-with-significant-control","links":{"self":"/company/10604017/persons-with-significant-control/individual/CDY3otpMfn5fpddQmrToY9XyH-E"},"name":"Mr Ashley Jabez Clayton","name_elements":{"forename":"Ashley","middle_name":"Jabez","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"07527476","data":{"address":{"address_line_1":"Wrinehill Road","address_line_2":"Wybunbury","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7NU","premises":"Anvil Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"9172343ca8e49bec7949b2056aafbcd6d37a089a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07527476/persons-with-significant-control/individual/IsTN6Qpf7liPg7Na58PXtLC17o4"},"name":"Mrs Kamila Guilliard","name_elements":{"forename":"Kamila","surname":"Guilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07858307","data":{"address":{"address_line_1":"Stovell Avenue","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M12 5SE","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5e54139f03983035c17e4b137df1f19c7385e1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07858307/persons-with-significant-control/individual/4YCweCHrPZNn8ebKaihtldkD1QE"},"name":"Mr Muhammad Arshad Javaid","name_elements":{"forename":"Muhammad","middle_name":"Arshad","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07474666","data":{"address":{"country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5HE","premises":"63 Windsor Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"eff7a76adf26af0d718122bdba0ad12e64d2cfef","kind":"individual-person-with-significant-control","links":{"self":"/company/07474666/persons-with-significant-control/individual/ktvPFVnnRf28zJ1PBrakGH28QOQ"},"name":"Mr Jayram Lakshminarayan","name_elements":{"forename":"Jayram","surname":"Lakshminarayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628482","data":{"address":{"address_line_1":"Castleview Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3QE","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"afed0eadb30d94994b72e0ced28f409a00865f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628482/persons-with-significant-control/individual/SYw8MXnh8JSyQLxCeLjxaQh-Amc"},"name":"Mr Ibrarr Ahmed","name_elements":{"forename":"Ibrarr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12657854","data":{"address":{"address_line_1":"Mayfair Place","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8AJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9e00e6a641d219d64fd01e475702244210ef0b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657854/persons-with-significant-control/individual/z2OmbLD1UJd754vOfm3PWtD9OTE"},"name":"Mr Faruq Hussain","name_elements":{"forename":"Faruq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13725134","data":{"address":{"address_line_1":"Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3HT","premises":"Valhalla Maddox Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"c50694b5bef916ce68dd99ef9f292656da63478a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725134/persons-with-significant-control/individual/gkEBgDBDSghxFE-A8uaEe8vC5rM"},"name":"Mrs Joanne Susan Lloyd","name_elements":{"forename":"Joanne","middle_name":"Susan","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725144","data":{"address":{"address_line_1":"Park Avenue, 21st Floor","country":"United States","locality":"New York","postal_code":"NY 10022","premises":"399"},"ceased_on":"2022-09-30","country_of_residence":"United States","date_of_birth":{"month":1,"year":1968},"etag":"05f94e92aa008f1e1d8d9a8c5f24dd2e63aecb55","kind":"individual-person-with-significant-control","links":{"self":"/company/13725144/persons-with-significant-control/individual/ZUmtzkYfAQUKnzLjLfyxPzvxVzg"},"name":"Mr Karamjit Singh Kalsi","name_elements":{"forename":"Karamjit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725174","data":{"address":{"address_line_1":"Mersey Crescent","country":"England","locality":"Manchester","postal_code":"M20 2YJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"502a35382c1a3ce8eba724319e3d8d5db4b968df","kind":"individual-person-with-significant-control","links":{"self":"/company/13725174/persons-with-significant-control/individual/IN9Yh7O-aiUn4xDy9jFAeC1EluE"},"name":"Mr Suleyman Coskun","name_elements":{"forename":"Suleyman","surname":"Coskun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11630782","data":{"address":{"address_line_1":"70 Kingsway","country":"United Kingdom","locality":"London","postal_code":"WC2B 6AH","premises":"Africa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"da436a69352ee767f06b7e661eba792aa2c37276","kind":"individual-person-with-significant-control","links":{"self":"/company/11630782/persons-with-significant-control/individual/G51eiGjtwuo1dNI6AyvpbhaxwLg"},"name":"Mr Elliot David Moss","name_elements":{"forename":"Elliot","middle_name":"David","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"02078796","data":{"address":{"address_line_1":"Woodlands Way","country":"England","locality":"London","postal_code":"SW15 2SX","premises":"2"},"ceased_on":"2026-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"870821212a5b64011b2c2e8fd7cf89a46e7e394b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"EXSUS UK LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Basil Tsapralis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02078796/persons-with-significant-control/individual/AFw34ZReds9cA2omKQmCR4EF_V0"},"name":"Mr Basil Tsapralis","name_elements":{"forename":"Basil","surname":"Tsapralis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631123","data":{"address":{"address_line_1":"Spencer Road","address_line_2":"Flat 15 Carmine Court","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3WU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d06d6f7a3dcdfa78ee3f1d3b265bc2818def8292","kind":"individual-person-with-significant-control","links":{"self":"/company/11631123/persons-with-significant-control/individual/SRO_tE20axVocuJPiheGtitYSdI"},"name":"Mrs Yetunde Afodunrinbi","name_elements":{"forename":"Yetunde","surname":"Afodunrinbi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11631262","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2NW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2d2c2ba7c56ece98cd8e5c311810380079dbfbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11631262/persons-with-significant-control/individual/kGWevswtswjHvPsRy5REnd_RxGs"},"name":"Mr Sunil Sandhu","name_elements":{"forename":"Sunil","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12664430","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"34 New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"67-68"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1993},"etag":"29ca500b0b2e45e211d4df5f048d726ed201859e","kind":"individual-person-with-significant-control","links":{"self":"/company/12664430/persons-with-significant-control/individual/MAQqPj6qbKjRuVeB_zvYPAg23b0"},"name":"Mr Philipp Dombrowski","name_elements":{"forename":"Philipp","surname":"Dombrowski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-11"}}
{"company_number":"08731707","data":{"address":{"address_line_1":"Hyde Park Road","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1d403e80dbf7f5643eca39eedd655c234db6948a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08731707/persons-with-significant-control/individual/U0HX81OC77ODqg2DtEbfxiIvxyE"},"name":"Mrs Julaporn Worayot","name_elements":{"forename":"Julaporn","surname":"Worayot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12672621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"ae28217b8aaeb26bf05f788e22b0593833f21beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12672621/persons-with-significant-control/individual/TUkQlBfastqOUzBOVNSxwnHtZQc"},"name":"Mr Surinder Singh Lall","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-15"}}
{"company_number":"09396946","data":{"address":{"address_line_1":"Sale","country":"England","locality":"Manchester","postal_code":"M33 5ND","premises":"34 Carrington Lane","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"63693010cc134f44be0238b87120e8b51ea2a64d","kind":"individual-person-with-significant-control","links":{"self":"/company/09396946/persons-with-significant-control/individual/e8I29YanKZ7irxgFAQNJraYJis0"},"name":"Mrs Joanne Donoghue","name_elements":{"forename":"Joanne","surname":"Donoghue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC395706","data":{"address":{"address_line_1":"Pippin Avenue","country":"England","locality":"Liskeard","postal_code":"PL14 3FU","premises":"7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"7af369a098476a816a152ca61ef561d35ad3e206","kind":"individual-person-with-significant-control","links":{"self":"/company/OC395706/persons-with-significant-control/individual/st93yTGv9jBzLkqT7v_Duvof_kI"},"name":"Elizabeth Janes Akkos","name_elements":{"forename":"Elizabeth","middle_name":"Janes","surname":"Akkos"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-01"}}
{"company_number":"08845406","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"90e01d4c78fef7fbb5d3af27433fff47dd84fdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08845406/persons-with-significant-control/individual/eyzQRKs3lFdDZB8G3UXucD0WAbk"},"name":"Miss Jasbinder Weerasekera","name_elements":{"forename":"Jasbinder","surname":"Weerasekera","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12680340","data":{"address":{"address_line_1":"Norwich Close","country":"England","locality":"Rochester","postal_code":"ME2 2QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"83125089359b4bc04d6fb8e176245a4ce0dc26ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680340/persons-with-significant-control/individual/tydzbk8RKDwfF9hSySwdDENXc1A"},"name":"Mr Richard Pass","name_elements":{"forename":"Richard","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"08357537","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN1 1HL","premises":"19 Carline Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"f1059c22b8522b58345c5c680f3e0295f1c9289c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357537/persons-with-significant-control/individual/S44WbgteV4RYSE6Qd7Zos6ima4Q"},"name":"Mr Richard Peter Donnerstag","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Donnerstag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603507","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1PJ","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f7cf9cf80a97cd8f520eb4d8d3b68bd44c6e6f46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603507/persons-with-significant-control/individual/XvNUmiDv-57nhV9d_hPS_ALoPIA"},"name":"Mr Adeel Saeed","name_elements":{"forename":"Adeel","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08386966","data":{"address":{"address_line_1":"Burnt Oak Lane","address_line_2":"Waldron","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0NY","premises":"Southwood","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"8ad00bbd5aab885d0c9e748efb3f762aed8385f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08386966/persons-with-significant-control/individual/PtkbyrqpgeEVl1yowNbzBNsH53s"},"name":"Mrs Karin Linden Taylor","name_elements":{"forename":"Karin","middle_name":"Linden","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC556716","data":{"address":{"address_line_1":"Elderslie Street","locality":"Glasgow","postal_code":"G3 7AW","premises":"116"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"a4769cfce85fe4cf7f6048513fe28b14058cda97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556716/persons-with-significant-control/individual/Hynm4eAkoZPIRkUxAadfU8xrAak"},"name":"Mr Hassan Mohammed","name_elements":{"forename":"Hassan","surname":"Mohammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"SC496536","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3BQ","premises":"73 Ashgrove Avenue","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"bbd7f69add80a31426750ef99cc675cdea37d4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496536/persons-with-significant-control/individual/f-YR3hN7lDnykxiwwM32SwnygA0"},"name":"Miss Rohan Janet Macrae","name_elements":{"forename":"Rohan","middle_name":"Janet","surname":"Macrae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12684321","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"London","postal_code":"E13 8BA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b57721d72fc7a5c960ea47c6dfd25237dc16747e","kind":"individual-person-with-significant-control","links":{"self":"/company/12684321/persons-with-significant-control/individual/ydz1b_2G15MWJZ7CZeZqZm_LOuM"},"name":"Mr Paul Nastasa","name_elements":{"forename":"Paul","surname":"Nastasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12684331","data":{"address":{"address_line_1":"70 Curzon Road","country":"England","locality":"London","postal_code":"W5 1NF","premises":"The Office Suite 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e6cf0ed6bca21a70fa563267d5bb7497c0aa5885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12684331/persons-with-significant-control/individual/wlJUAiFDyRvhEwBtvP5H3Ix6bI4"},"name":"Ms Claire Elizabeth Williams","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12685041","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8e78b4392f2ff61936963af1019ad28b05226114","kind":"individual-person-with-significant-control","links":{"self":"/company/12685041/persons-with-significant-control/individual/zOtL9qCtsFeREWqDbfuveA8zQ3Q"},"name":"Mrs Sonia Celeste Ferreira Silva Ekpenyong","name_elements":{"forename":"Sonia","middle_name":"Celeste","surname":"Ferreira Silva Ekpenyong","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13725004","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"102"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1186a44ecdd96242d455e211a6f5fb9b4b0e8cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/13725004/persons-with-significant-control/individual/i7a1bGIoVQc-Q_ABBGNnOYVcWNA"},"name":"Mr Malik Sulaman Ali","name_elements":{"forename":"Malik","middle_name":"Sulaman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11628053","data":{"address":{"address_line_1":"Hrkovce","country":"Slovakia","locality":"Levice","postal_code":"93601","premises":"Hrkovce 142"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1962},"etag":"7dedccbe4a479865572b2eebf611b542af3a257a","kind":"individual-person-with-significant-control","links":{"self":"/company/11628053/persons-with-significant-control/individual/_B3GjcqAsJqnelzqihOGYmsF0Lk"},"name":"Andrej Bolgar","name_elements":{"forename":"Andrej","surname":"Bolgar"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628332","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Old Trafford","country":"England","locality":"Manchester","postal_code":"M16 9GP","premises":"71","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ef03f2d5f57c87d84fe2ad26741f7efc0e89af1e","kind":"individual-person-with-significant-control","links":{"self":"/company/11628332/persons-with-significant-control/individual/Qm-ph4xcOECxK47ItfwmnDNnFsg"},"name":"Mr Shaikh Amir Kaleem","name_elements":{"forename":"Shaikh","middle_name":"Amir","surname":"Kaleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08349017","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"York","postal_code":"YO30 6PQ","premises":"Unit R2 Storage King Complex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b69f153e6f83c3fa57406f468a41e1ae6a5d97f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349017/persons-with-significant-control/individual/2gknmoS2-bfMS9xLUBCoy3lep-c"},"name":"Mr Mark O'Rorke","name_elements":{"forename":"Mark","surname":"O'Rorke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"08845607","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E1 6LA","premises":"27-33"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"513a60bd90e9b3b0d3e18589b6dc9712d7946f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08845607/persons-with-significant-control/individual/JOyF2vfn5DAOV1iS2hOquXeXfto"},"name":"Mr Calum Brannan","name_elements":{"forename":"Calum","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630512","data":{"address":{"address_line_1":"St Johns Road","country":"England","locality":"Dudley","postal_code":"DY2 7JT","premises":"The Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"9ecaee3b9e29f8bbd25bbbff592d2fd0c9207a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11630512/persons-with-significant-control/individual/95zBvSMlmU-CNBnwV6nR4JBx6no"},"name":"Mr Mark Brookes","name_elements":{"forename":"Mark","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630532","data":{"address":{"address_line_1":"Tanfields Grove","country":"United Kingdom","locality":"Corby","postal_code":"NN17 1HH","premises":"33"},"ceased_on":"2020-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e2a66c94c5bc1cb75949673800bf913af810abcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11630532/persons-with-significant-control/individual/iQk7wtNlCs9QtPsTkdzMd1Y6BYE"},"name":"Mr Bogdan-Sorin Rusu","name_elements":{"forename":"Bogdan-Sorin","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08851036","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Esher","postal_code":"KT10 9RT","premises":"6a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f34a145e4efd834ad1811c44837ec3b780731703","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851036/persons-with-significant-control/individual/EbfPrx_0IUzHr5zRDKBnlG-x7ak"},"name":"Miss Alexandra Vanthournout","name_elements":{"forename":"Alexandra","surname":"Vanthournout","title":"Miss"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12660431","data":{"address":{"address_line_1":"Cowan Bridge","country":"England","locality":"Carnforth","postal_code":"LA6 2HR","premises":"New House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"aecc9907a961c236ed83825da9fe4347baaec6c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660431/persons-with-significant-control/individual/PnjLCpPP8RKc6bswZVbTevvnjIA"},"name":"Mr Thomas Barry Hogarth","name_elements":{"forename":"Thomas","middle_name":"Barry","surname":"Hogarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660840","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1QA","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"a7a2da357c597b9ecc98b4c2ffd6d9807e8991b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12660840/persons-with-significant-control/individual/41UchDeBoahypi6zn9R-Qzuim_0"},"name":"Mr Ramaswamy Meenuga","name_elements":{"forename":"Ramaswamy","surname":"Meenuga","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"09947297","data":{"address":{"address_line_1":"35a Astbury Road","country":"England","locality":"London","postal_code":"SE15 2NL","premises":"Office Q"},"country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1995},"etag":"b3883f1497482219feaa256c7effe8e0f57459ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09947297/persons-with-significant-control/individual/3OOMf2L_GlC90KZSuZJWEx9j_bg"},"name":"Jan Beneš","name_elements":{"forename":"Jan","surname":"Beneš"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04636306","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HS","premises":"18"},"etag":"0950b859f7d02129c1b10bc613a0a5dae2c532cc","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"3811373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04636306/persons-with-significant-control/corporate-entity/dD9-Htn2_kW5BEv5RSS99vdZt-4"},"name":"Corus Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631273","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 8JA","premises":"117a"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"91a68a1c06c11ce8c7b3299a59c139572bc2ab63","kind":"individual-person-with-significant-control","links":{"self":"/company/11631273/persons-with-significant-control/individual/yQFKWeJTFguwMHmbXXxTuqgyI6E"},"name":"Ms Donna Lindsey Elaina Nada","name_elements":{"forename":"Donna","middle_name":"Lindsey Elaina","surname":"Nada","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"09931326","data":{"address":{"address_line_1":"Croft Street","address_line_2":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3BG","premises":"Ave Holding Limited","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5fb688e49a541fe188672268cd26f041f7fc5303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09931326/persons-with-significant-control/individual/Vnu-U_glTNd2Gz6AEc2QIr4lMow"},"name":"Mr Ryan Jon Skelson","name_elements":{"forename":"Ryan","middle_name":"Jon","surname":"Skelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926281","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Erith","postal_code":"DA8 1AE","premises":"17"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"b92153405a49898b3a516783bdd8d3139f282e90","kind":"individual-person-with-significant-control","links":{"self":"/company/10926281/persons-with-significant-control/individual/1kgN7DnE4iblwVu9Yg-YNx7f8lM"},"name":"Mr Manuel Corca Seidi","name_elements":{"forename":"Manuel","middle_name":"Corca","surname":"Seidi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-15"}}
{"company_number":"05323416","data":{"address":{"address_line_1":"Bennett Verby \u0026 Co","address_line_2":"7 St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d05de5ea23e566b9e9fb577f87da010d85b701af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323416/persons-with-significant-control/individual/OiTLGVTWFjI8leWdDgpwiBDcs2w"},"name":"Mr Anthony David Parsonage","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"09952577","data":{"address":{"address_line_1":"Watkins Place","address_line_2":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3GJ","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"00601657fb286f1217ac0cbec408caff655d7466","kind":"individual-person-with-significant-control","links":{"self":"/company/09952577/persons-with-significant-control/individual/JRMFdn0vd7uiV0ikgHTK8SATyQQ"},"name":"Mr Roger John Lingard","name_elements":{"forename":"Roger","middle_name":"John","surname":"Lingard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08844887","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"7a986e905e4eae568bb35c21f8183a0a97e303be","kind":"individual-person-with-significant-control","links":{"self":"/company/08844887/persons-with-significant-control/individual/gTSIgSUZgwNztP1EkP0w-C56OLw"},"name":"Mr Alan Worth","name_elements":{"forename":"Alan","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12679950","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"08e0df0f80e099ecb88ddac6386f41ff78583326","kind":"individual-person-with-significant-control","links":{"self":"/company/12679950/persons-with-significant-control/individual/eEcAN0FcaNwINA8AoInR_GrME7k"},"name":"Mr Zahir Rajiwate","name_elements":{"forename":"Zahir","surname":"Rajiwate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680370","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1991},"etag":"6d1bbb8cdcb64faf0b40650b8910c1044597f082","kind":"individual-person-with-significant-control","links":{"self":"/company/12680370/persons-with-significant-control/individual/FCWXb9Ib1HKJp0z0GcXu0hcj81I"},"name":"Mr Huseyin Gorkem Tufanoglu","name_elements":{"forename":"Huseyin","middle_name":"Gorkem","surname":"Tufanoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"00454007","data":{"address":{"address_line_1":"Penn Court","address_line_2":"Church Road","locality":"Penn","postal_code":"HP10 8NU","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"81dcb88f84ff9bf302f213b6f80a5f373a54e34b","kind":"individual-person-with-significant-control","links":{"self":"/company/00454007/persons-with-significant-control/individual/f4PC_q5Q00qBPy8kSXkLP5ZLoxY"},"name":"Mr Roger Martin Lumby","name_elements":{"forename":"Roger","middle_name":"Martin","surname":"Lumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07484916","data":{"address":{"address_line_1":"St James Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House, Ground Floor"},"ceased_on":"2020-01-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1bbd156ddf51475308e5f04384e7f24e8ac500ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07484916/persons-with-significant-control/individual/79tor19-WmzYv0urcBQgGtVDXZQ"},"name":"Mr Shakeel Ahmad","name_elements":{"forename":"Shakeel","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08386966","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Castle Cary","postal_code":"BA7 7ES","premises":"Scotland House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c3567d13ba8540d6bf16161c5bc34a0f9b0f701f","kind":"individual-person-with-significant-control","links":{"self":"/company/08386966/persons-with-significant-control/individual/qULNF1Xp1lV4P1b2mG5jxFIKczw"},"name":"Mr Charles Rochfort Garrard","name_elements":{"forename":"Charles","middle_name":"Rochfort","surname":"Garrard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12683521","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"57dce371a13130bf754a019d935aede62d757cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12683521/persons-with-significant-control/individual/vlv5k4JiuUYAhVQ-1pj5uGcFf5Y"},"name":"Mr Christopher Payne","name_elements":{"forename":"Christopher","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10238220","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Harrow","postal_code":"HA3 9PE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"944f1a57fb3a34a9b98f6b95e7aab489ac2f37c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"PATEL \u0026 CO ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"KUVERBAI VAGHJI HIRANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10238220/persons-with-significant-control/individual/HrKsaH91WDj1Og7UYbtbvFj6LX0"},"name":"Mrs Kuverbai Vaghji Hirani","name_elements":{"forename":"Kuverbai","middle_name":"Vaghji","surname":"Hirani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"NI670401","data":{"address":{"address_line_1":"May Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4NP","premises":"60 - 64"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1994},"etag":"9ffae4dd44cb10af72f1e5f9980766547648e349","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670401/persons-with-significant-control/individual/_t5OBJMyRokLk6GwsZ58Gcv2TqU"},"name":"Mr Patrick Denis Mccollum","name_elements":{"forename":"Patrick","middle_name":"Denis","surname":"Mccollum","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"08997771","data":{"address":{"address_line_1":"Dawberry Fields Road","country":"England","locality":"Birmingham","postal_code":"B14 6PG","premises":"173"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4bd68993ab21ecb8ddb5004dc80f38c8bb248d32","kind":"individual-person-with-significant-control","links":{"self":"/company/08997771/persons-with-significant-control/individual/Luh1mdHcU4ckKMkzGbr1Yk6sv5E"},"name":"Mr Saqib Sattar Chaudhary","name_elements":{"forename":"Saqib","middle_name":"Sattar","surname":"Chaudhary","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-15"}}
{"company_number":"11627953","data":{"address":{"address_line_1":"Sudbrooke Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8TQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"e7bf8e4657f7693c7f228a4f8e26448a10737d81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627953/persons-with-significant-control/individual/S2N1ZAhFaSQP2szfnF9Wf7E5scA"},"name":"Mr Michael Panayi","name_elements":{"forename":"Michael","surname":"Panayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13725034","data":{"address":{"address_line_1":"Hall Park Avenue","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5LR","premises":"41"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"000325469e091bd7d0b275b9fdd1d4bcada8c3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13725034/persons-with-significant-control/individual/RKraN5cZS2Ild-jTgn03Lp_LGMc"},"name":"Mrs Vanda Margaret Kane","name_elements":{"forename":"Vanda","middle_name":"Margaret","surname":"Kane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725055","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AB","premises":"Woodford Business Centre, 113"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1977},"etag":"735044141555ba136179ab67f6f16530b85b5e40","kind":"individual-person-with-significant-control","links":{"self":"/company/13725055/persons-with-significant-control/individual/akIc_67Az5BaEIXIvCsxrwBnOt0"},"name":"Miss Stavvi Kanaris","name_elements":{"forename":"Stavvi","surname":"Kanaris","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11628363","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Grasscroft","country":"England","locality":"Oldham","postal_code":"OL4 4DW","premises":"164"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"6f02115ca0d8eb029b520f30931b9b3c719e7efd","kind":"individual-person-with-significant-control","links":{"self":"/company/11628363/persons-with-significant-control/individual/12o1FDp-eW0fOv1bmLLRUUFkh1k"},"name":"Mr Vidyuth Manu","name_elements":{"forename":"Vidyuth","surname":"Manu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"10997043","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"0a950a587e0ef7d42b149c506815bf351fa83fec","kind":"individual-person-with-significant-control","links":{"self":"/company/10997043/persons-with-significant-control/individual/xDrl5YGqdsYUQnkhufNO2VUducI"},"name":"Ms Rochelle Eugenio","name_elements":{"forename":"Rochelle","surname":"Eugenio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"03488506","data":{"address":{"address_line_1":"Dunston Road","care_of":"THE GOLDEN LION","locality":"Hartlepool","postal_code":"TS26 0EN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"55b4152dd6f946581b9c4458e7bd239e87b326df","kind":"individual-person-with-significant-control","links":{"self":"/company/03488506/persons-with-significant-control/individual/9duv7QXj21TfFBIelkVWPS_nmIU"},"name":"Mrs Leigh Walker","name_elements":{"forename":"Leigh","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12655600","data":{"address":{"address_line_1":"27 Parsons Green Lane","country":"England","locality":"London","postal_code":"SW6 4HH","premises":"Unit 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d0aff520360377066145026e56383a32b8439c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655600/persons-with-significant-control/individual/D4vvC3U2RAfMnsXVgt5Nx52g9B0"},"name":"Ms Kizia Manuel Rodrigues","name_elements":{"forename":"Kizia","middle_name":"Manuel","surname":"Rodrigues","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"08452061","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5 Bulman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6ae6d100076837865b72a0793cccf14105180e00","kind":"individual-person-with-significant-control","links":{"self":"/company/08452061/persons-with-significant-control/individual/fLc5m0JilNdbOYkz15l63lzPFRc"},"name":"Mr Paul Hannon","name_elements":{"forename":"Paul","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"13725174","data":{"address":{"address_line_1":"Bostanli Mh","address_line_2":"1783 Sk","country":"Turkey","locality":"Karsiyaka","postal_code":"35540","premises":"No 44","region":"Izmir"},"ceased_on":"2021-11-05","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1984},"etag":"894eb4767cf41559777bf2c76a1e647ac4504474","kind":"individual-person-with-significant-control","links":{"self":"/company/13725174/persons-with-significant-control/individual/vTQPpLz5-t_HBvFtzrQdRjUSpG0"},"name":"Mr Mete Mokan","name_elements":{"forename":"Mete","surname":"Mokan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11630932","data":{"address":{"address_line_1":"Lathom Road","locality":"Southport","postal_code":"PR9 0JP","premises":"C/O Resolve Financial Limited 30","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ec5d86b41500c21ce99c99b7515f821e336d4130","kind":"individual-person-with-significant-control","links":{"self":"/company/11630932/persons-with-significant-control/individual/Ay-ax5ofUKRCLDM6Q4nz2n0xpDY"},"name":"Mrs Danielle Jeanette Lee","name_elements":{"forename":"Danielle","middle_name":"Jeanette","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12661211","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9f7791ce081d409e3435c135dbe97eabf890e420","kind":"individual-person-with-significant-control","links":{"self":"/company/12661211/persons-with-significant-control/individual/VO1J6BRxUqEAN_Nl4Jxxz6Wg6xU"},"name":"Carra Greenhalgh","name_elements":{"forename":"Carra","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"11631133","data":{"address":{"address_line_1":"Rowan Place","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2EZ","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"11a99ed8035214e8eb3728fd0cb5206d8dea67b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11631133/persons-with-significant-control/individual/uaDK0ugmXE56zbaz2G-fHG9uJ2Q"},"name":"Mr Zayd Christopher Jake Cox","name_elements":{"forename":"Zayd","middle_name":"Christopher Jake","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"02458546","data":{"address":{"address_line_1":"Archers Park, Branbridges Road","address_line_2":"East Peckham","locality":"Tonbridge","postal_code":"TN12 5HP","premises":"Unit 6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f6f52cf0c135157ec36f06bea663150cd3b6f2d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02458546/persons-with-significant-control/individual/9jeBJyj8sxGNM4UWzs4iL9N6iCw"},"name":"Mr Ian Mark Cullen Purdy","name_elements":{"forename":"Ian","middle_name":"Mark Cullen","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09616221","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G31 2HB","premises":"Flat 010, Block 3 Hanson Park"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c9bb70cb3dd7190e2307f44e1fad7c22a7c498a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09616221/persons-with-significant-control/individual/_HX6Fs9XyY7qvTWY7a_DfEybZFI"},"name":"Miss Claire Getchell","name_elements":{"forename":"Claire","surname":"Getchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"05669827","data":{"address":{"address_line_1":"Porter Lane","country":"England","locality":"Aylesbury","postal_code":"HP22 7AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"77a976fb6b0bdb84ef87ece111c90667fb3435bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05669827/persons-with-significant-control/individual/sqUsZm82YDHjilfZD1ApOHvL3OE"},"name":"Ms Alison Claire Goodband","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Goodband","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12672721","data":{"address":{"address_line_1":"Sandringham Avenue","address_line_2":"Helsby","country":"England","locality":"Frodsham","postal_code":"WA6 9QJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cd366237b418f4d08badc6ad73babe661bcfb65d","kind":"individual-person-with-significant-control","links":{"self":"/company/12672721/persons-with-significant-control/individual/MRXFGB9Vgm7ZzioWgfkT-sNbwi0"},"name":"Mr Alan John Willoughby","name_elements":{"forename":"Alan","middle_name":"John","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"12679751","data":{"address":{"address_line_1":"South Lane","address_line_2":"Netherton","country":"England","locality":"Wakefield","postal_code":"WF4 4LW","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"00bd918d9623c511a576802281c741b0c350c7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12679751/persons-with-significant-control/individual/R4YVNcDKrl739WL3hVmJ-wBiGAc"},"name":"Mrs Claire Michelle Barker","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12679781","data":{"address":{"address_line_1":"Wilford Business Park","address_line_2":"Ruddington Lane","country":"United Kingdom","locality":"Nottignham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"430f4d0fae124426a7f4f005dc59af0c9f28f6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12679781/persons-with-significant-control/individual/JYP2ZjqRrIr4b31qlwTvkPU6Qwg"},"name":"Mr Agustin Moreno Walker","name_elements":{"forename":"Agustin","surname":"Moreno Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"03264146","data":{"address":{"address_line_1":"Lanehead Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5PT","premises":"36"},"etag":"eeb5bc4e8ce62c9fcf6af58d83bff76f76064b0d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02505622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03264146/persons-with-significant-control/corporate-entity/ldaNneZm90b7jmdttN2jjnuq7W8"},"name":"Elipse Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08667397","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Clevedon","postal_code":"BS21 7YL","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"bd96d8623287cd406d2eae461d7464b333916d23","kind":"individual-person-with-significant-control","links":{"self":"/company/08667397/persons-with-significant-control/individual/uieLKsYFEmEABFqS75zARmQB9Jk"},"name":"Ms Dorota Funka","name_elements":{"forename":"Dorota","surname":"Funka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"11922960","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1a3b4a42c5d035f53ec04e52983c1edef68a6f19","kind":"individual-person-with-significant-control","links":{"self":"/company/11922960/persons-with-significant-control/individual/UjX2WKSmiUoOLAMQ1XXcRW0ym0k"},"name":"Miss Elizabeth June Sarah Richards","name_elements":{"forename":"Elizabeth","middle_name":"June Sarah","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC664690","data":{"address":{"address_line_1":"Perimeter Road","address_line_2":"Pinefield Industrial Estate","country":"Scotland","locality":"Elgin","postal_code":"IV30 6AE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1945},"etag":"9a6bbfea3187e23cb0934527b41a711fb50d3e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664690/persons-with-significant-control/individual/5xDvNuFGwdSsbNhX98rzv5N7sGE"},"name":"William George Robertson","name_elements":{"forename":"William","middle_name":"George","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-19"}}
{"company_number":"12682910","data":{"address":{"address_line_1":"Cobmead Grove","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3FF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8ca502f1c95d25aa6c3ce3589d8a783341c909d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12682910/persons-with-significant-control/individual/zZ9T5s1-Tq00bBvWeNwd7RELofc"},"name":"Mr Lee Michael Laws","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Laws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"07929506","data":{"address":{"address_line_1":"Shackstead Lane","country":"England","locality":"Godalming","postal_code":"GU7 1RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6fa3c11b5d3cd70d6e7465ef3fb95c9c5d895ad7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Sarah Keates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929506/persons-with-significant-control/individual/LGDbN6P6bGvlUSp5bs3Ihe9Uu6c"},"name":"Miss Sarah Keates","name_elements":{"forename":"Sarah","surname":"Keates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12683561","data":{"address":{"address_line_1":"Stephenson Road","country":"England","locality":"Washington","postal_code":"NE37 3HT","premises":"Unit 1, 194 Commerce Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"28c3ee252ada26000b5ff004aee947803828f7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12683561/persons-with-significant-control/individual/QtVy6z8hKdJEqKtTVhOpi2N0474"},"name":"Mr Graham John Rogers","name_elements":{"forename":"Graham","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-06-19"}}
{"company_number":"07141816","data":{"address":{"address_line_1":"Tennyson Road","locality":"London","postal_code":"W7 1LN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b1f00aa342dc2417581d450a7e7813d1995fd1ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141816/persons-with-significant-control/individual/AxvR_cMVQiLctKRl0W-owjalLSk"},"name":"Mr Hekima Speede","name_elements":{"forename":"Hekima","surname":"Speede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06052467","data":{"address":{"country":"England","locality":"Hitchin","postal_code":"SG5 1RG","premises":"130 Nightingale Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"16b48f992769d03d274946334c6517167176b3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06052467/persons-with-significant-control/individual/gJ2o_UPqNOaDZQyljEM2dL565Gs"},"name":"Mr Gavin Russell","name_elements":{"forename":"Gavin","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10245722","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3SJ","premises":"20a","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"88ee31afec06205b617cab0a361fe8e31f738540","kind":"individual-person-with-significant-control","links":{"self":"/company/10245722/persons-with-significant-control/individual/zLAdMuMiKhT4bOsKeCUMvYS4X0Y"},"name":"Mr Steven John Ferguson","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"11628172","data":{"address":{"address_line_1":"Rookwood Close","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5JR","premises":"9"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1967},"etag":"827ec2ed1918404a27ca72301fe5512da0592539","kind":"individual-person-with-significant-control","links":{"self":"/company/11628172/persons-with-significant-control/individual/kYVuwUXk9fKjTQRWmDvZ1WjnKUc"},"name":"Mr Baba Mohammed Dapchi","name_elements":{"forename":"Baba","middle_name":"Mohammed","surname":"Dapchi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13725065","data":{"address":{"address_line_1":"21 Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"Flat Above, The Seven Stars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"234c821cf0dcf00f68a0609b0260ad41de4645e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725065/persons-with-significant-control/individual/NqGwAIPJeNgQcxoj7Bmtur_wRkA"},"name":"Mr Paul Bruce Gibbs","name_elements":{"forename":"Paul","middle_name":"Bruce","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"07492666","data":{"address":{"address_line_1":"Dorset Waye","country":"England","locality":"Hounslow","postal_code":"TW5 0ND","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"acdf49ad0dc2ed5a2939abe985c2bc9cf6d91fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492666/persons-with-significant-control/individual/9UOHKvvCcbzTpbQmDLqH7Ri7SXo"},"name":"Mr Gavin Dawson","name_elements":{"forename":"Gavin","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05839383","data":{"address":{"address_line_1":"830 The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"Bradbury House","region":"Essex"},"etag":"b82d2b86635b62bc707fb222a09116889f023373","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"4081379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05839383/persons-with-significant-control/corporate-entity/nTPP5_7SZhBWQokbCnlDRbPM1Jg"},"name":"Consensus Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12655590","data":{"address":{"address_line_1":"Beatrice Road","country":"England","locality":"London","postal_code":"N4 4PD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"316f164cd93cc2aa86b8d82d0719656d9b85bd99","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12655590/persons-with-significant-control/individual/JYxONJB2s2XTpAlor-eVLMUC7t0"},"name":"Mr Benjamin Nimo","name_elements":{"forename":"Benjamin","surname":"Nimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11630613","data":{"address":{"address_line_1":"Ceme Innovation Centre","address_line_2":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"First Floor Office 25a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"07db198961ca196ab4ef4ad7c041d3145c8db1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630613/persons-with-significant-control/individual/VAl0K1-ZIh6koatQ9RNFqhstqKw"},"name":"Mr Kudakwashe William Zhou","name_elements":{"forename":"Kudakwashe","middle_name":"William","surname":"Zhou","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630642","data":{"address":{"address_line_1":"Greensward Lane","country":"England","locality":"Hockley","postal_code":"SS5 5JH","premises":"Highfield","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"cc65b557328b47ea7fba5cce94d92ebbbb592de4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630642/persons-with-significant-control/individual/9iO1h17MKxPLdylpi0JNQr8_AVg"},"name":"Mr David John Kelly","name_elements":{"forename":"David","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04631136","data":{"address":{"address_line_1":"Upper Marlborough Road","locality":"St. Albans","postal_code":"AL1 3UR","premises":"12-14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"702eb8da0b4ff12765332fd668e1a40f0fe02186","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631136/persons-with-significant-control/individual/AkWknGYhHOmzt860iB_n7XnISh4"},"name":"Mr Ufuk Ozturk","name_elements":{"forename":"Ufuk","surname":"Ozturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11630973","data":{"address":{"address_line_1":"Dairy Lane","address_line_2":"Dumbleton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7TP","premises":"Brensham Lea","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"763f763985f813890a9285476ee5577eef18e740","kind":"individual-person-with-significant-control","links":{"self":"/company/11630973/persons-with-significant-control/individual/eMJCz7HjE-QB2ni8f3d8jrrfq9o"},"name":"Ms Jane Elizabeth Gray","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12661241","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c14baed496e9679eca7aa9e5f02d9be922b8fcaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12661241/persons-with-significant-control/individual/98b7hVLSGhYihXJET3XbRjJmOlo"},"name":"Ms Clarisse Fanny Bipat","name_elements":{"forename":"Clarisse","middle_name":"Fanny","surname":"Bipat","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"08342877","data":{"address":{"address_line_1":"Gilchrist Drive","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 3NG","premises":"17","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"886b21809b299e4fd3f7042d4f18d15ee3b71c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08342877/persons-with-significant-control/individual/PeCp22Y-MfBV8ZO4bf-jYQfpRBQ"},"name":"Dr Mahmoud Reza Nassiri","name_elements":{"forename":"Mahmoud","middle_name":"Reza","surname":"Nassiri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-31"}}
{"company_number":"11631313","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Liverpool","postal_code":"L1 5BS","premises":"Arts Village","region":"Merseyside"},"ceased_on":"2019-03-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5a696862be880d7a27612c12072f5e2b86c9c9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11631313/persons-with-significant-control/individual/_8o_UFfkZUBxOkIokubc-N35iN8"},"name":"Mr Greg David Mccoag","name_elements":{"forename":"Greg","middle_name":"David","surname":"Mccoag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"SC664160","data":{"address":{"address_line_1":"Coalburn Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FG","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"f233000106f85b076ab6d06260cb418425be6e01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664160/persons-with-significant-control/individual/-CK68qWvWhz8GPe3sLihhZXJqro"},"name":"Miss Nichola Martin","name_elements":{"forename":"Nichola","surname":"Martin","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"11631872","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Wymondham","country":"England","locality":"Norwich","postal_code":"NR18 0QB","premises":"17d"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7336bda2ded7291e66813832ecef4be2f1829f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631872/persons-with-significant-control/individual/Qb5PfxT0k0-05pgYy2idIsdmWyY"},"name":"Mr Stuart Feek","name_elements":{"forename":"Stuart","surname":"Feek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12675330","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"8e651259f3a7d6062c43bf872edc448e14b0ce3a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12225024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12675330/persons-with-significant-control/corporate-entity/1tx-ufZIg2TeJoeIYVBp85qoCNY"},"name":"Bakewell Project Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"10483230","data":{"address":{"address_line_1":"Fountain Lane","address_line_2":"St Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0FB","premises":"Fountain House"},"ceased_on":"2022-12-01","etag":"c7fd2e127bc776eae3bb983b103c237b2248bd4c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05365396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10483230/persons-with-significant-control/corporate-entity/OlPkHH31VBAj4EDcbqjt6sGuSnI"},"name":"Alltrust Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12679930","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AX","premises":"5"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0d2dde27309e9c7b3c746cc25766a8a05c85647c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679930/persons-with-significant-control/individual/T-YkcRwlfPQ0xcJ71c4-M_LDKt4"},"name":"Mr Naveen Ayyaril","name_elements":{"forename":"Naveen","surname":"Ayyaril","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"08845037","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1fb78a2454bd7b7b1c232b2197aec90db0669196","kind":"individual-person-with-significant-control","links":{"self":"/company/08845037/persons-with-significant-control/individual/j4d8eqoSjbm6CqWyEFRxaC9QaTU"},"name":"Mrs Marlene Burnett","name_elements":{"forename":"Marlene","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"12680880","data":{"address":{"address_line_1":"51 Bishopric","country":"England","locality":"Horsham","postal_code":"RH12 1QJ","premises":"Barclays House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f5412e8b8a6e60bd5ec1dd3318fec5f4930a6b7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680880/persons-with-significant-control/individual/iVpPivDpESDY9ZPTs1H_Q5ETpUA"},"name":"Mr Mark Ronald Berwick","name_elements":{"forename":"Mark","middle_name":"Ronald","surname":"Berwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10603516","data":{"address":{"address_line_1":"Treloyhan Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3LZ","premises":"31","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"86708fdbd73d182c8f4eecbb6b018db92edd9900","kind":"individual-person-with-significant-control","links":{"self":"/company/10603516/persons-with-significant-control/individual/dCdWTvF7d8RL_jb1u4YW-NYUKYo"},"name":"Mrs Katie Rogerson","name_elements":{"forename":"Katie","surname":"Rogerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"12682901","data":{"address":{"address_line_1":"Dane Street","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8SF","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"22f9f1783bc4357f37adee3f27a6bebcb51281d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12682901/persons-with-significant-control/individual/rUew5L50VBE3GccfHENDaTiuGW8"},"name":"Mr Christopher Joshua Bow","name_elements":{"forename":"Christopher","middle_name":"Joshua","surname":"Bow","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"SC556717","data":{"address":{"address_line_1":"Blair Road","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7QH","premises":"Hazedene Lodge","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"91f73a2e2e965f8e2b2e52898fdeb3d338a9d85a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556717/persons-with-significant-control/individual/s-Nlvf1ieEe8WdeseKXr085lQuc"},"name":"Mr Christopher Richards","name_elements":{"forename":"Christopher","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12683540","data":{"address":{"address_line_1":"151 Manor Road","country":"England","locality":"Chigwell","postal_code":"IG7 5GT","premises":"Flat 17 Park Grange"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f4b87d2ef4e0678fe9941b71084bed58dadebb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12683540/persons-with-significant-control/individual/z3GPoWbdIouw5cTxOc8jhkVD_EQ"},"name":"Miss Charise Lola","name_elements":{"forename":"Charise","surname":"Lola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08389826","data":{"address":{"address_line_1":"Tentercroft Street","country":"England","locality":"Lincoln","postal_code":"LN5 7DB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"87f3ae6f2e09ad36ec1a144d6ebf69429a8ebd83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Richard Alan GROVE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389826/persons-with-significant-control/individual/ElWhAAgdGnAEQq7GHvMD0kuRCcc"},"name":"Mr Richard Alan Grove","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"05694946","data":{"address":{"address_line_1":"Caldecotte Business Park","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 8NL","premises":"1 Copperhouse Court","region":"Buckinghamshire"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1945},"etag":"39f68be0942a5d5b1a02f762352ba17b937e9f2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CROUCHERS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Adrian Paul Buckley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05694946/persons-with-significant-control/individual/t2VgNWyCPki-LRGXrMOM0xe820k"},"name":"Mr Adrian Paul Buckley","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09420646","data":{"address":{"address_line_1":"Mabgate","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7DR","premises":"Aquatite House","region":"West Yorkshire"},"ceased_on":"2020-06-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1c969426e8d61334442ddfb90edf294222d1ebd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09420646/persons-with-significant-control/individual/nUbtcXkDACnFc08b3_u7QAfAsbI"},"name":"Mr Zhen Sun","name_elements":{"forename":"Zhen","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08448346","data":{"address":{"address_line_1":"Brandreth Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5NW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"dba712ae9c786956ebc5935cdc0fb67f78d1b0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08448346/persons-with-significant-control/individual/R53W0PM_DS4r9bAoJf6OYS8z3zw"},"name":"Mr Pete Mclaughlin","name_elements":{"forename":"Pete","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13725034","data":{"address":{"address_line_1":"Hall Park Avenue","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5LR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f4124ec0572d6a9caa564ecee7a686933ee4feee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BROWN BUTLER LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Philip James Kane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725034/persons-with-significant-control/individual/1bh0IL5NRx22GXh1IisEmMNUmWg"},"name":"Mr Philip James Kane","name_elements":{"forename":"Philip","middle_name":"James","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725054","data":{"address":{"address_line_1":"Shuangdian Town","country":"China","locality":"Rudong County, Jiangsu","postal_code":"226400","premises":"No 17, Group 7, Shuangnan Juweihui"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"c23b598436dbc45e2b113ba76dffa53e5c410067","kind":"individual-person-with-significant-control","links":{"self":"/company/13725054/persons-with-significant-control/individual/a6QRHfDw22c1A2DnSsdc_PevGsg"},"name":"Ms Yaqin Chen","name_elements":{"forename":"Yaqin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11628343","data":{"address":{"address_line_1":"Herons Close","country":"United Kingdom","locality":"New Domewood","postal_code":"RH10 3HF","premises":"Kenmare"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"3a8e90cb88d19138240f27ab48215509e11acc14","kind":"individual-person-with-significant-control","links":{"self":"/company/11628343/persons-with-significant-control/individual/59RJUurqb-c6VIINp9cEt7ePVeU"},"name":"Mr Richard Anthony Lazaro-Silver","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lazaro-Silver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"11628493","data":{"address":{"address_line_1":"4 Meadow Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DU","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f8a0342b74c09dbe43a873579dacb6cfdbc6905d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628493/persons-with-significant-control/individual/12I3YysPYpSB0td2fzpq8LdeM8E"},"name":"Mr Mohammad Marif","name_elements":{"forename":"Mohammad","surname":"Marif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09965866","data":{"address":{"address_line_1":"98 Southleigh Road","country":"England","locality":"Havant","postal_code":"PO9 2PR","premises":"St Lawrence"},"ceased_on":"2024-01-01","etag":"587921b66610d6a4e817cfe61d5145c9189647f2","identification":{"legal_authority":"Companies House Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09965866/persons-with-significant-control/corporate-entity/qKgps2yh8XcAErHOTnqjOJg_8aA"},"name":"Dg Technology Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08339626","data":{"address":{"address_line_1":"Ledson Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9GP","premises":"Danielle House"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":1,"year":1955},"etag":"f9f80ce2d40257cdbd30319a7d02ac2897369620","kind":"individual-person-with-significant-control","links":{"self":"/company/08339626/persons-with-significant-control/individual/V6Iu3vqdp_o8r65X12eAWl7JuwA"},"name":"Mr Anthony Robert Sultan","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-21"}}
{"company_number":"09375466","data":{"address":{"address_line_1":"24 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3NE","premises":"One Lansdowne Plaza","region":"Dorset"},"ceased_on":"2023-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"21cc316c36e97b607fc200682d5891d8264c07b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09375466/persons-with-significant-control/individual/kzwLHZfLF8gwqUXnxbs7hismuuw"},"name":"Andrew Robert Sacree","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Sacree"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07491806","data":{"address":{"country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6LT","premises":"188 Dock Street"},"etag":"76f12ca2aa0298e1ac83c5b1891ba096aed260cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"06548960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07491806/persons-with-significant-control/corporate-entity/rv8lO0PMveAMrmTdiVPkbHPw1Dw"},"name":"Ideal Dental Care Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13725175","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"45bbdd40b37975bb2be5efc2bdcf90d15589b7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13725175/persons-with-significant-control/individual/xYNzUowmuL05FsjL9JnJtPnabRY"},"name":"Mr Morgan Scott","name_elements":{"forename":"Morgan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"09754980","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Camberley","postal_code":"GU15 3JA","premises":"473a"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"03f985b1989fec2742eade3959c5b7912e287272","kind":"individual-person-with-significant-control","links":{"self":"/company/09754980/persons-with-significant-control/individual/1eXZfgD2JATAtIl7dchBra-M4Mk"},"name":"Mr Khaqan Aziz Dar","name_elements":{"forename":"Khaqan","middle_name":"Aziz","surname":"Dar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-10"}}
{"company_number":"06407527","data":{"address":{"address_line_1":"191/193 London Road","address_line_2":"Reading","postal_code":"RG1 3NU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7dc69e4bf5e02bfcbbbe33435e680d4ba8fbd4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06407527/persons-with-significant-control/individual/xz3npt_CJYgt-L5wd3AYOVYxQJs"},"name":"Mr Jamvy Singh","name_elements":{"forename":"Jamvy","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC663951","data":{"address":{"address_line_1":"8 Dowanside Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 9DA","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"ec949fbac07585fe1ef9d89da101e799a00e42b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663951/persons-with-significant-control/individual/beKMEV5S0igLdSlk8DY4MdWXgbA"},"name":"Mr Bilal Ahmed Khawaja","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"12664430","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"34 New House","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"67-68"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1975},"etag":"325418ed3df4e56e752df16c0d3ee042120c8953","kind":"individual-person-with-significant-control","links":{"self":"/company/12664430/persons-with-significant-control/individual/I8vysU-sPh_Gt_5eMh96bFlPvWY"},"name":"Dima Butenko","name_elements":{"forename":"Dima","surname":"Butenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"11631753","data":{"address":{"address_line_1":"Andrew Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2NS","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"73715335f65c81f3603310ffaa5dc46a9ef26cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631753/persons-with-significant-control/individual/IMBtsY2wYrYdzYIjJqcpqfUw7xs"},"name":"Mr Shaun Anthony Griffiths","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"09347007","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"London","postal_code":"WC1A 1LY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ba97d8ca21dd11df17a7e98e25b36af1bc962643","kind":"individual-person-with-significant-control","links":{"self":"/company/09347007/persons-with-significant-control/individual/CdH7YpdrG-Mj78Z-AG7K2ed942A"},"name":"Mr Jonathan Mark Brown","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04949306","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27-29 Cursitor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"4c6f015dabfcf99bef21b5b9e81fb5cd25b1a391","kind":"individual-person-with-significant-control","links":{"self":"/company/04949306/persons-with-significant-control/individual/JYZh1l-ZeJTc7274PaRRTZURMHk"},"name":"Mr Robert James Christopher Horsfall","name_elements":{"forename":"Robert","middle_name":"James Christopher","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC395706","data":{"address":{"address_line_1":"Pippin Avenue","country":"England","locality":"Liskeard","postal_code":"PL14 3FU","premises":"7","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5f31cd16dbbd90973f45e95b2193bdf392dc13e0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC395706/persons-with-significant-control/individual/Jpsnudfa7ow59bS0gCBimDCB_g8"},"name":"Hasan Akkos","name_elements":{"forename":"Hasan","surname":"Akkos"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-10-01"}}
{"company_number":"08897647","data":{"address":{"address_line_1":"203 205  The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"Office 1"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6f32ffecf8fdf12ab99aed8445390852e9007df0","kind":"individual-person-with-significant-control","links":{"self":"/company/08897647/persons-with-significant-control/individual/b5ohHWI_qSYJJTm3ffQuWpa2XpE"},"name":"Mr Julien Salomon Galloula","name_elements":{"forename":"Julien","middle_name":"Salomon","surname":"Galloula","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12680341","data":{"address":{"address_line_1":"Clowne Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4EJ","premises":"32"},"ceased_on":"2025-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"dd2185850ada68b9eb95b37babce90a9e6351c79","kind":"individual-person-with-significant-control","links":{"self":"/company/12680341/persons-with-significant-control/individual/S1xoaKUQYssBASN--LZWv_CvuAU"},"name":"Mr James Duncan Haywood","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Haywood","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"12680880","data":{"address":{"address_line_1":"51 Bishopric","country":"England","locality":"Horsham","postal_code":"RH12 1QJ","premises":"Barclays House"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"9957bf3b0eb41f6d2a8ecdc00456f9855dc5a7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12680880/persons-with-significant-control/individual/7czLy3SZ5d4k6-hf4q3jKKnC82M"},"name":"Mr Robert Leslie Wood","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12682161","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Indonesia","date_of_birth":{"month":2,"year":1968},"etag":"5884ec729d6ea3c4ad6ce47241f1f6f1c7e886ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12682161/persons-with-significant-control/individual/fQOEiaIYNqfznqsvUYpiDh7Xqdc"},"name":"Ms Linna Susanto","name_elements":{"forename":"Linna","surname":"Susanto","title":"Ms"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"08386966","data":{"address":{"address_line_1":"Burnt Oak Lane","address_line_2":"Waldron","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0NY","premises":"Southwood","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"bd0f0e840c5db8fccbc1377545aa29e5ba47bda0","kind":"individual-person-with-significant-control","links":{"self":"/company/08386966/persons-with-significant-control/individual/LpcqqTaiSDBfr5ARILWHrunrAIE"},"name":"Mr Steven William Taylor","name_elements":{"forename":"Steven","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12682911","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Middlesborough","postal_code":"TS5 7SL","premises":"66"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"eb5983aa6be4f4c1ce329b18419c0d0b037644e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12682911/persons-with-significant-control/individual/Wi-5qc0f9iazGur7NHqTLdNTl_M"},"name":"Mr Mohamed Mahir","name_elements":{"forename":"Mohamed","surname":"Mahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"01063297","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","locality":"Swadlincote","postal_code":"DE12 7JP","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"d49a19f2a6061503de16e8c11f080d4721d52bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01063297/persons-with-significant-control/individual/9eDdZURaRkozHe4W0DQ03lXVwKM"},"name":"Mr John Stuart Bloor","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10098350","data":{"address":{"address_line_1":"Selly Park Road","address_line_2":"Selly Park","country":"England","locality":"Birmingham","postal_code":"B29 7PH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f312503c17583e9385e8be1454dae324d014120d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098350/persons-with-significant-control/individual/wg4EyrWsr4XAhTVR-eedMOJE55I"},"name":"Mr Urvesh Pradipkumar Patel","name_elements":{"forename":"Urvesh","middle_name":"Pradipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"07720370","data":{"address":{"address_line_1":"Riverside","country":"England","locality":"Salford","postal_code":"M7 1PN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"d72d95e23583f719593ed94a6ffac2e3c53315d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07720370/persons-with-significant-control/individual/Vn_8UAi6ZSqr0s0v8bJ_6WHUmXc"},"name":"Mr Mohammed Riaz Jatala","name_elements":{"forename":"Mohammed","middle_name":"Riaz","surname":"Jatala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-16"}}
{"company_number":"NI683605","data":{"address":{"address_line_1":"Kidds Lane","address_line_2":"Ballinderry Upper","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2HJ","premises":"3a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"a68cab4dd885baf886712d2bfffa72c46c1a6c98","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683605/persons-with-significant-control/individual/i9zX8UE-B3liVluptI6LfYf9Hpo"},"name":"Mrs Charlene Turkington","name_elements":{"forename":"Charlene","surname":"Turkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09937256","data":{"address":{"address_line_1":"Stile Road","country":"England","locality":"Todmorden","postal_code":"OL14 5NU","premises":"Stile House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"bf24b66988a1b9d7a68bf1c41675cade68636c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09937256/persons-with-significant-control/individual/OtvnTdLjGw02MF-FEtR-_-UIorg"},"name":"Mr David Golding","name_elements":{"forename":"David","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11628182","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"England","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"53c03dc1895670d75e72477a1f0c018e65f6a307","kind":"individual-person-with-significant-control","links":{"self":"/company/11628182/persons-with-significant-control/individual/ebQoaUXVFWYJGivy5G2JOX5-NhU"},"name":"Pawel Garboniak","name_elements":{"forename":"Pawel","surname":"Garboniak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"04126917","data":{"address":{"address_line_1":"6 Beadnell House","address_line_2":"Beadnell","country":"United Kingdom","locality":"Northumberland","postal_code":"NE67 5AT","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"fe62666279cce34e9ee6e2d9173f97227250529d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04126917/persons-with-significant-control/individual/n-sIIE_9ctQq2axU9JDa84rqoTQ"},"name":"Ms Helen Marie Wildsmith","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Wildsmith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"06464207","data":{"address":{"address_line_1":"65a Bishopstoke Road","country":"England","locality":"Eastleigh","postal_code":"SO50 6BF","premises":"River Bank House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"ad683620f7523a0c578af582e4b2a9923d1c9aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464207/persons-with-significant-control/individual/_pX3-Ts6IyRue2PEcTs745_vaFo"},"name":"Mr Clive Blackburn","name_elements":{"forename":"Clive","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-15"}}
{"company_number":"SC714235","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"bede31ad44972b509001cceb93eb35dcab1dad4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714235/persons-with-significant-control/individual/EDzKVExHTuH4KaexDiXG4uc0ACc"},"name":"Mr Hassan Sohail","name_elements":{"forename":"Hassan","surname":"Sohail","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11630532","data":{"address":{"address_line_1":"Samuel Place","country":"England","locality":"Corby","postal_code":"NN17 1BQ","premises":"30","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"336dff3f1af9785481dd725e3fb2a12cc1d4109f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630532/persons-with-significant-control/individual/HtUHb51eF4ZWDAC8tXZaBcU2uh4"},"name":"Mr Rares-Alin Popescu","name_elements":{"forename":"Rares-Alin","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12657020","data":{"address":{"address_line_1":"300 South Row","address_line_2":"Luminous House","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Milton Keynes Luminous","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"4be1750d1c11727f07dbd4c538503b82bc594641","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12657020/persons-with-significant-control/individual/SoBzCmPjhDeBkkkcSCoFT7GKZeo"},"name":"Irvin John Moore","name_elements":{"forename":"Irvin","middle_name":"John","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-09"}}
{"company_number":"07184210","data":{"address":{"address_line_1":"86-90 Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"4th Floor"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5e2d0d50569adc6774157e7ec1cd8170d5998c07","kind":"individual-person-with-significant-control","links":{"self":"/company/07184210/persons-with-significant-control/individual/MGzf4kopfPojslgVNmzJiA-2pas"},"name":"Mrs Ringla Rutkovska","name_elements":{"forename":"Ringla","surname":"Rutkovska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"SC293070","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"e6fce2e9b01de227d43ece4639319be330a9cb56","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Comapny Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC293070/persons-with-significant-control/corporate-entity/lcIyhl0Bix9oqfGPRyrD1sPoIhM"},"name":"Gamma Telecom Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"09947297","data":{"address":{"address_line_1":"Tatina","country":"Czech Republic","locality":"Tatina","postal_code":"33011","premises":"32"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1996},"etag":"eb6a567a3e0e0013a3d371e4909e69231eff85d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09947297/persons-with-significant-control/individual/-K4SnbJ_V8Lxrm_pgcLwj6RavwY"},"name":"Filip Prochazka","name_elements":{"forename":"Filip","surname":"Prochazka"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631133","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HN","premises":"62","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8c23f0c81efbc34f2da5bbc9776c80113d380e51","kind":"individual-person-with-significant-control","links":{"self":"/company/11631133/persons-with-significant-control/individual/pNISmOq7OU37hB7M5-35YTGiK88"},"name":"Mr Joe Engel Van Der Toorn","name_elements":{"forename":"Joe","middle_name":"Engel","surname":"Van Der Toorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11631263","data":{"address":{"address_line_1":"Hope Terrace","country":"England","locality":"Chard","postal_code":"TA20 1JA","premises":"Leamington Registries 1"},"ceased_on":"2019-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"650973870af6f4b3ca361cb9fc69f68af0773bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11631263/persons-with-significant-control/individual/a0GEBHm3P5bIMxNd_WS6e4Th-u4"},"name":"Emma Jane Bunning","name_elements":{"forename":"Emma Jane","surname":"Bunning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"09943036","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9EG","premises":"61","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c8de5c869055d8eb23e11816cf1467c51518f8fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943036/persons-with-significant-control/individual/6AZ2MAFQd4X7Aj0xc-oTlxlXoyM"},"name":"Mr Sunil Kumar Salhan","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Salhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC664160","data":{"address":{"address_line_1":"Coalburn Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FG","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"f5a52d28740ae5ca668c4e7539336adf3c308a5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664160/persons-with-significant-control/individual/yBwjBEEMau8qtCaZyRZyJA8steU"},"name":"Mr Kenneth Macarthur Martin","name_elements":{"forename":"Kenneth","middle_name":"Macarthur","surname":"Martin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-15"}}
{"company_number":"10882111","data":{"address":{"address_line_1":"28 Huddersfield Road","address_line_2":"Newhey","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 3QF","premises":"Corner House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"4efd96ffdbd4aaf7b15b770b47f619a82e2383c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10882111/persons-with-significant-control/individual/KM5xADckfNqbd6ZwErf5hTRxkbo"},"name":"Kathryn Younie","name_elements":{"forename":"Kathryn","surname":"Younie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12679751","data":{"address":{"address_line_1":"South Lane","address_line_2":"Netherton","country":"England","locality":"Wakefield","postal_code":"WF4 4LW","premises":"The Nook"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"cfa4d8f1cce2069d2f4a8cfd1d75200837dfab79","kind":"individual-person-with-significant-control","links":{"self":"/company/12679751/persons-with-significant-control/individual/ZwZ_sGi7cSL4VnviN-_2qDaJl-Q"},"name":"Mr David John Barker","name_elements":{"forename":"David","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC664601","data":{"address":{"address_line_1":"Larkfield Industrial Estate","country":"Scotland","locality":"Greenock","postal_code":"PA16 0EQ","premises":"Unit 2, Block 5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"74a9670224092ca1efae5110cc8b6d0933dff54d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC664601/persons-with-significant-control/individual/dW6b0-F1yPL6A2YYexOfUCGuNlw"},"name":"Mr Michael John Beaton","name_elements":{"forename":"Michael","middle_name":"John","surname":"Beaton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679930","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AX","premises":"5"},"ceased_on":"2022-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b258473c65b476e85dd4c758c50b2652d1c05ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12679930/persons-with-significant-control/individual/99gMLu56c6p6C7wtom2zvo3LDqY"},"name":"Joao Rodrigo Nunes Mendes Soares De Matos","name_elements":{"forename":"Joao","middle_name":"Rodrigo","surname":"Nunes Mendes Soares De Matos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"SC524186","data":{"address":{"address_line_1":"Maple Drive","address_line_2":"Johnstone Castle","country":"Scotland","locality":"Johnstone","postal_code":"PA5 9RP","premises":"39e","region":"Refrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"0476fbe5cbee94ad4098819982354fc7be190bee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524186/persons-with-significant-control/individual/E8MACLWx7Jk5tDJ_1Jpg-UzC1wI"},"name":"Gladys Osamuyimen Ogbeide","name_elements":{"forename":"Gladys","middle_name":"Osamuyimen","surname":"Ogbeide"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06466867","data":{"address":{"address_line_1":"66","address_line_2":"Blandford Road","country":"England","locality":"Chiswick","postal_code":"W4 1EA","premises":"66","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2b838b155a952847e166de4b4feffd8c75b22535","kind":"individual-person-with-significant-control","links":{"self":"/company/06466867/persons-with-significant-control/individual/8i1n8lLQpPxgVJvocJzdjQTA2ak"},"name":"Mrs Jennifer Jane Chapman","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11934941","data":{"address":{"address_line_1":"Flat B","address_line_2":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5PA","premises":"797"},"ceased_on":"2020-06-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8762634c3dc02821bc5ce62f7cd25b0a8c917530","kind":"individual-person-with-significant-control","links":{"self":"/company/11934941/persons-with-significant-control/individual/wwov2-S6990yiJTmDc1nPjZuUnI"},"name":"Mr Joe Baskine","name_elements":{"forename":"Joe","surname":"Baskine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-10-10"}}
{"company_number":"12682910","data":{"address":{"address_line_1":"Cobmead Grove","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3FF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5a1545c27dd2ad542fed30f99fce7c37238753f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12682910/persons-with-significant-control/individual/-cZXclRbFC5bvuFny6YQaClk1JE"},"name":"Mrs Danielle Frances Laws","name_elements":{"forename":"Danielle","middle_name":"Frances","surname":"Laws","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12682920","data":{"address":{"address_line_1":"Bursledon Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 0BW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e0fa91445ee8e1402d1d7c401f3867df35fdf37e","kind":"individual-person-with-significant-control","links":{"self":"/company/12682920/persons-with-significant-control/individual/3UDuPsfiS9cO0t8Onw-KabRetsM"},"name":"Mr James Woods","name_elements":{"forename":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"12683541","data":{"address":{"address_line_1":"Business Center","address_line_2":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39a St Olavs Court"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"188bbd63556782edbd76410241194477cafbd83c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12683541/persons-with-significant-control/individual/I4gfWASis5RQkLhbxfWFFOptOg8"},"name":"Chaowei Xu","name_elements":{"forename":"Chaowei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"02786517","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road"},"ceased_on":"2019-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"55a260f9f3ff20f4e2a35b78b8b52f25e3396c19","kind":"individual-person-with-significant-control","links":{"self":"/company/02786517/persons-with-significant-control/individual/CsHnlaHPEiL94k2xNwMDb77uGXk"},"name":"Mr Malcom Peel Smith","name_elements":{"forename":"Malcom","middle_name":"Peel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09254596","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1FB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2ac5e574d829340d2b2db0c29c46fa4c65638632","kind":"individual-person-with-significant-control","links":{"self":"/company/09254596/persons-with-significant-control/individual/zEqnkhd-Ixyqe0Pd1whTQrlkJTI"},"name":"Mr Sohaib Fakher","name_elements":{"forename":"Sohaib","surname":"Fakher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10941572","data":{"address":{"address_line_1":"14-15 Lower Grosvenor Place","country":"England","locality":"London","postal_code":"SW1W 0EX","premises":"C/O A K S Advisers"},"ceased_on":"2024-08-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"233cede1f1b4df7af9412db4d4e00d4ccaebe381","kind":"individual-person-with-significant-control","links":{"self":"/company/10941572/persons-with-significant-control/individual/gXzdEBvrYjoOGp_PaazRpDSFeuQ"},"name":"Mr James Charles Watson","name_elements":{"forename":"James","middle_name":"Charles","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"11628052","data":{"address":{"address_line_1":"Potter Close","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 1BX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"7ad6642c59e9d7d1cb1dbbc4c74374a12a7dfc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11628052/persons-with-significant-control/individual/th1l9JoOBi7lXU0GOAYkDqzqAVg"},"name":"Mr Thaikay Davis-Day","name_elements":{"forename":"Thaikay","surname":"Davis-Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09389656","data":{"address":{"address_line_1":"Copse Lane","locality":"Horley","postal_code":"RH6 9UZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8cb6003d7a478c0fc6cdf5ad325b438a134da385","kind":"individual-person-with-significant-control","links":{"self":"/company/09389656/persons-with-significant-control/individual/kDjQM_mQlC4xTBESNp9pEjuO2KA"},"name":"Mrs Sibonelelo Sithole","name_elements":{"forename":"Sibonelelo","surname":"Sithole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13725065","data":{"address":{"address_line_1":"21 Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"Flat Above, The Seven Stars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"514f3a03b5263442dea385cd130f815e527280b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725065/persons-with-significant-control/individual/ayZYQfvyuM5a4VHQh7yWAXbhmk8"},"name":"Miss Claire Louise Gibbs","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13725104","data":{"address":{"address_line_1":"Claymore","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6LW","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"d594d693ee87506abd8c937c06aca7426d65bb14","kind":"individual-person-with-significant-control","links":{"self":"/company/13725104/persons-with-significant-control/individual/ECZQSJ9w6qVFRDA5qCFAVK-fjVY"},"name":"Trevor Sidney Smith","name_elements":{"forename":"Trevor","middle_name":"Sidney","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11628603","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"0b724a023847055b077ac8cd657ba4a369d11d39","kind":"individual-person-with-significant-control","links":{"self":"/company/11628603/persons-with-significant-control/individual/J5-xyja8jF5wR6zWxLmAoXGd-5I"},"name":"Sunny Gill","name_elements":{"forename":"Sunny","surname":"Gill"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13725135","data":{"address":{"address_line_1":"Hartopp Road","country":"England","locality":"Exmouth","postal_code":"EX8 1SB","premises":"Hartopp House"},"ceased_on":"2024-08-05","etag":"854642571c3c9618099a0792d673b32199c07cb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11608742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13725135/persons-with-significant-control/corporate-entity/qOrw44oo-IiJr3Rv9Jn8wv1RaTs"},"name":"Jd Homes (Exmouth)Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13725145","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4174815779a93bb7753247fe334e8c684a916a46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725145/persons-with-significant-control/individual/MFJj4Jo9Jat9ahoAGfmHV_l83aQ"},"name":"Mr Adam John Simpson","name_elements":{"forename":"Adam","middle_name":"John","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11630652","data":{"address":{"address_line_1":"Trindle Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7AT","premises":"Cavendish House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c1fd664884d04d7b0c3b4de3bb6694643bcdf8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630652/persons-with-significant-control/individual/-cg6MVRjrKD73CRsv2b10k7fOZM"},"name":"Mr Jaden Ellison","name_elements":{"forename":"Jaden","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"04639057","data":{"address":{"address_line_1":"4a Highfield Gardens","country":"United Kingdom","locality":"Liss","postal_code":"GU33 7NQ","premises":"York House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"73ffea845eb0668c2242d72dcece3fb04a7a53f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTS YORK LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Giuseppe Mario Genco-Russo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04639057/persons-with-significant-control/individual/Z7NrltDJ9UxlIyq17HFTsv3jpbk"},"name":"Mr Giuseppe Mario Genco-Russo","name_elements":{"forename":"Giuseppe","middle_name":"Mario","surname":"Genco-Russo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"11630973","data":{"address":{"address_line_1":"Dairy Lane","address_line_2":"Dumbleton","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 7TP","premises":"Brensham Lea","region":"Worcestershire"},"ceased_on":"2019-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"24d4c4919b40a78a092703c6d1ce9111f079dc78","kind":"individual-person-with-significant-control","links":{"self":"/company/11630973/persons-with-significant-control/individual/9uTlyjWk3O19lCjSIs6ZMo9t4MQ"},"name":"Mrs Katharine Susan Sullivan","name_elements":{"forename":"Katharine","middle_name":"Susan","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12661251","data":{"address":{"address_line_1":"Grove Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2EX","premises":"162","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"284a35739a0ce100b98ddbdeac8efa2e3b366e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12661251/persons-with-significant-control/individual/n8GwONFDT-nLCe0vG5bL-qY65FA"},"name":"Mr Anil Kalyana","name_elements":{"forename":"Anil","surname":"Kalyana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"10394061","data":{"address":{"address_line_1":"Unit 3 Albert Road","country":"England","locality":"Skegness","postal_code":"PE25 3RB","premises":"Fea House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"24737b8e90a94b4ada556a444d7d34c301c8fb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10394061/persons-with-significant-control/individual/u7ZP5u9Ze5WZ59VsqUuFO77GvSI"},"name":"Mr Martin Waxman","name_elements":{"forename":"Martin","surname":"Waxman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-27"}}
{"company_number":"11631323","data":{"address":{"address_line_1":"Wheeleys Road","country":"England","locality":"Birmingham","postal_code":"B15 2LN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2dd0e27182c460b4e45b1c3671d0a20d02dc8ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631323/persons-with-significant-control/individual/C6sudn-t5kafHTCVneIDhoKMZck"},"name":"Ms Su Ying Lim","name_elements":{"forename":"Su","middle_name":"Ying","surname":"Lim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631773","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f52fe85c02f6777bcc182ecb4e99377c26b261c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11631773/persons-with-significant-control/individual/bNh71LwJJbMq-k2HXrL60ooI8gA"},"name":"John Heffernan","name_elements":{"forename":"John","surname":"Heffernan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"06034576","data":{"address":{"address_line_1":"Chaplin Drive","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9TN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"87af84c0cd407f3f0e27a27d16e203ff3a6a1054","kind":"individual-person-with-significant-control","links":{"self":"/company/06034576/persons-with-significant-control/individual/4uE-Xg9z991jxAiHEgL5zrmlnYQ"},"name":"Miss Jillian Felicity Baron","name_elements":{"forename":"Jillian","middle_name":"Felicity","surname":"Baron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10574697","data":{"address":{"address_line_1":"Finsbury Park Road","country":"England","locality":"London","postal_code":"N4 2AG","premises":"1e"},"ceased_on":"2025-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"21788667f04d7d594a35d7703dd960fa13152e40","kind":"individual-person-with-significant-control","links":{"self":"/company/10574697/persons-with-significant-control/individual/v-L_AFue2OLe8UR5Q43xjDiqQKM"},"name":"Mr Haidar Zaman","name_elements":{"forename":"Haidar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"08845387","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"1976da4bac499a591ece88054feb8d1a50549a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08845387/persons-with-significant-control/individual/ein2xGwcGxYhrhSSSA4AbZMSGLQ"},"name":"Mr Mark Collis","name_elements":{"forename":"Mark","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12679941","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6QS","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8ee01d14e04b6401cb648d8eab312b5d65c2add2","kind":"individual-person-with-significant-control","links":{"self":"/company/12679941/persons-with-significant-control/individual/KB7XHTpSLJVXdSXnzsidkXoSyak"},"name":"Mr Nicholas Gary Steven Tighe","name_elements":{"forename":"Nicholas","middle_name":"Gary Steven","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"12680341","data":{"address":{"address_line_1":"Clowne Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4EJ","premises":"32"},"ceased_on":"2021-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"a8b16e9dec28e72bdfa73a9185a948fadad984c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12680341/persons-with-significant-control/individual/igKvSoYubfqnXWBllFiJiOr8xlg"},"name":"Mr David Spurr","name_elements":{"forename":"David","surname":"Spurr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"NI616286","data":{"address":{"address_line_1":"Castlefin Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7LA","premises":"106 Castlefin Road Castlederg"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"7eb37709835747a408170a37fcbb792761d2ad84","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616286/persons-with-significant-control/individual/lD_HV8Tp1PdIQlz6KoagRzoM7tE"},"name":"Mr Michael Oliver Collins","name_elements":{"forename":"Michael","middle_name":"Oliver","surname":"Collins","title":"Mr"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08863907","data":{"address":{"address_line_1":"Bedford Street","locality":"Crewe","postal_code":"CW2 6JG","premises":"149","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8bcf236b025dbb1141be6623d6e221dd48021641","kind":"individual-person-with-significant-control","links":{"self":"/company/08863907/persons-with-significant-control/individual/8IWSBqvv2ZSiQ3rz7tTm2CrXGno"},"name":"Mr David William Goostrey","name_elements":{"forename":"David","middle_name":"William","surname":"Goostrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08386966","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Castle Cary","postal_code":"BA7 7ES","premises":"Scotland House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"41883c24e813e6fb974ea941a8a3eaf76ce06b62","kind":"individual-person-with-significant-control","links":{"self":"/company/08386966/persons-with-significant-control/individual/Yxg0LPC8MjcIngq98GjQJTM2fW0"},"name":"Mrs Clare Nicola Garrard","name_elements":{"forename":"Clare","middle_name":"Nicola","surname":"Garrard","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09405816","data":{"address":{"address_line_1":"Burleigh Close","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1RP","premises":"4","region":"Shropshire"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"365c845caa798c61289dcce7622571f6d1b5a1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09405816/persons-with-significant-control/individual/vGIqKePYQyHc4M9Ko1r3SDufPRw"},"name":"Dr Shailendra Allen","name_elements":{"forename":"Shailendra","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05341647","data":{"address":{"address_line_1":"Coalsack Farm, Coalsack Lane","address_line_2":"Winterbourne","locality":"Bristol","postal_code":"BS36 1AX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"396d3458b6f9a5f0a6e30a9276760826787643f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05341647/persons-with-significant-control/individual/TsKaahI6Tl1AUjejDCH32Ue7p6Q"},"name":"Mr Alan Sergeant","name_elements":{"forename":"Alan","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12615851","data":{"address":{"address_line_1":"St. Nicholas Drive","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9LD","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"633460635ce72c22b5afc0b677f57515a4a67c28","kind":"individual-person-with-significant-control","links":{"self":"/company/12615851/persons-with-significant-control/individual/yTqK13O--XRP6HKsNqLlHIXxXG8"},"name":"Ms Marie Odile Delort","name_elements":{"forename":"Marie","middle_name":"Odile","surname":"Delort","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"12303121","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0NW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4a252c635b817d17b3a69bd5d5d5f3f719bf80c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12303121/persons-with-significant-control/individual/mES12jychXfT95EjRlY8BV_XlTY"},"name":"Miss Elena Galben","name_elements":{"forename":"Elena","surname":"Galben","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-06"}}
{"company_number":"09422397","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Romford","postal_code":"RM5 3AE","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a3b5d2b3015a166a336c3f001a2a772b9e906fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/09422397/persons-with-significant-control/individual/yS5jM1BWOFbCSBhak_9uxcmsaDs"},"name":"Mr Radoslav Petrov","name_elements":{"forename":"Radoslav","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC315226","data":{"address":{"address_line_1":"26 Plantation Square","address_line_2":"Glasgow","postal_code":"G51 1TG"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"1f7bfb0d9f897ca002f465aa3aa54fab659f501e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315226/persons-with-significant-control/individual/dVPMuhlVFsR8Bcg6G7QmoJUvv0A"},"name":"Mr Gary Mcniven Stewart","name_elements":{"forename":"Gary","middle_name":"Mcniven","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"12686440","data":{"address":{"address_line_1":"Middle Common","address_line_2":"Kington Langley","country":"England","locality":"Chippenham","postal_code":"SN15 5NN","premises":"Church Farm"},"etag":"ac13003267747fc671c51b7b35203cabb5d04463","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"0006867456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12686440/persons-with-significant-control/corporate-entity/mOYUvZqq-UKVOGHaOGtg5q67O5o"},"name":"Alpha-Promotions (Uk ) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686800","data":{"address":{"address_line_1":"Butterfields,","address_line_2":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"f0522b84862301b5d1793ea6a6d84ce81b9a62a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686800/persons-with-significant-control/individual/SXhqHFATb8YiFjSF01lh0neYoTk"},"name":"Mr Ali Muhammad Zulqernan","name_elements":{"forename":"Ali","middle_name":"Muhammad","surname":"Zulqernan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687151","data":{"address":{"address_line_1":"Fenham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2HD","premises":"117 Silver Lonnen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"6354d72a8d7283810a335fff31a9852e4a803f84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687151/persons-with-significant-control/individual/tJVx9xWoMIa_nLKXp-9XaoR_qWc"},"name":"Mr Muhammad Nawaz","name_elements":{"forename":"Muhammad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"12687561","data":{"address":{"address_line_1":"Palmerston Crescent","country":"England","locality":"London","postal_code":"N13 4UE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a78834876ea53b4988143353a24a9d69b167e312","kind":"individual-person-with-significant-control","links":{"self":"/company/12687561/persons-with-significant-control/individual/E8InBMfwqdFfUUm63n0K_4uphyk"},"name":"Mr Suddie Walé Parry","name_elements":{"forename":"Suddie","middle_name":"Walé","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12689330","data":{"address":{"address_line_1":"Naarderstraat","country":"Netherlands","locality":"Hilversum","postal_code":"1211 AL","premises":"32b"},"ceased_on":"2020-08-06","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1987},"etag":"6b659d853ebee5d5521b947c2235fbb433d4667c","kind":"individual-person-with-significant-control","links":{"self":"/company/12689330/persons-with-significant-control/individual/hmUoOWmFIBDZSAFt_InKw7gHek4"},"name":"Mr Ayenul Habib","name_elements":{"forename":"Ayenul","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12690161","data":{"address":{"address_line_1":"Riverside","address_line_2":"Manchester","locality":"M3 5fs","postal_code":"M3 5FS","premises":"1st Floor Cloister House"},"etag":"20cd6b1593f0760f555d3d12a3180d4606e59297","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00430344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690161/persons-with-significant-control/corporate-entity/q-FAbDeEvAOO7_QIYw3bWDuTalk"},"name":"Rectella Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"11790161","data":{"address":{"address_line_1":"Styal Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3TX","premises":"161"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d6e1f31de57a899f4736edf989a3f6fb66827b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11790161/persons-with-significant-control/individual/xUmtNG6wFUTJ_5Q5VZhjUvCccG0"},"name":"Ms Aysha Khan","name_elements":{"forename":"Aysha","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12712471","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QE","premises":"117"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a7385a44af3624834b7f37b10bd9c245aa263c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12712471/persons-with-significant-control/individual/Vm7gmRRr-VRtSyPja8yuRPtGkCs"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12713341","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Bebington","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 5QL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"1c9427e48bc5a7dc68273bdead37532ce26cc977","kind":"individual-person-with-significant-control","links":{"self":"/company/12713341/persons-with-significant-control/individual/HNxWraw5SzfbFfRQPS81Kw8-il0"},"name":"Mr John Geoffrey Dunning","name_elements":{"forename":"John","middle_name":"Geoffrey","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714950","data":{"address":{"address_line_1":"20 Rue Omar Al Kindy Apt 10 Bourgogne","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"El Allam Sara"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1992},"etag":"fcb8fa693124e110b599594b7662b6474014e25a","kind":"individual-person-with-significant-control","links":{"self":"/company/12714950/persons-with-significant-control/individual/qFKt5uUjM3cFRliMRitxh0eal7s"},"name":"Mrs Sara El Allam","name_elements":{"forename":"Sara","surname":"El Allam","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10375800","data":{"address":{"address_line_1":"Finchfield","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4YG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"584c29c9cc2555f1c8a20ca836daeebb0a42b4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10375800/persons-with-significant-control/individual/pwT3AcMsR57wmtUnH_XwsOrw4hg"},"name":"Mr Antal Muzsik","name_elements":{"forename":"Antal","surname":"Muzsik","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-14"}}
{"company_number":"07103196","data":{"address":{"locality":"Seaford","postal_code":"BN25 3HH","premises":"163 Vale Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"70c55f639e0a9ef42ec0160cff21fd9bc6dc5931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103196/persons-with-significant-control/individual/92_ysSxYrPbeuzv_t5LaYdKEWE4"},"name":"Mrs Penny Jenner","name_elements":{"forename":"Penny","surname":"Jenner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fce05079ff78f2f062b39a1601b4f26dbc0984cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Virginie Truche-Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604747/persons-with-significant-control/individual/sQHy2UZDXY64cJBEeMAzjDmy-gw"},"name":"Mrs Virginie Truche-Gordon","name_elements":{"forename":"Virginie","surname":"Truche-Gordon","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08832176","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"3999788a87488f4df2c857e858fb5ab8f457461c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08832176/persons-with-significant-control/corporate-entity/BXrw9BFxhJzYp2cYCWNXWYkNeeM"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12720381","data":{"address":{"address_line_1":"Criffel Avenue","country":"England","locality":"London","postal_code":"SW2 4BN","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"febc76cd8607aa790b45fbc3ab29cd58162c7bce","kind":"individual-person-with-significant-control","links":{"self":"/company/12720381/persons-with-significant-control/individual/0PB2f858a7zSZOwb2yoPrkdfltk"},"name":"Clark Sherwood","name_elements":{"forename":"Clark","surname":"Sherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12722290","data":{"address":{"address_line_1":"Marley Walk","country":"England","locality":"London","postal_code":"NW2 4PY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3b50a35843aa1b2bf3ba687879429204a941180f","kind":"individual-person-with-significant-control","links":{"self":"/company/12722290/persons-with-significant-control/individual/TNe9PjnkAKfvkZusyZAK9dghzV0"},"name":"Mr Dwayne Anthony Andre Parram","name_elements":{"forename":"Dwayne","middle_name":"Anthony Andre","surname":"Parram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724451","data":{"address":{"address_line_1":"Shiplake Bottom","address_line_2":"Peppard Common","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5HN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0b0196a821bbd143c8970d4f823e38a2cd33ce11","kind":"individual-person-with-significant-control","links":{"self":"/company/12724451/persons-with-significant-control/individual/Sj7UU9HZSSl8slYNlH-4ia7kzDI"},"name":"Mr Jaime Troy Carter","name_elements":{"forename":"Jaime","middle_name":"Troy","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725941","data":{"address":{"address_line_1":"Claverton Street","country":"England","locality":"London","postal_code":"SW1V 3AU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6bc3f1d655fdef68204cb7b5fd8b363bb28948eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12725941/persons-with-significant-control/individual/dq-KJKcCi5G_WX_D8VfAWcYQIEo"},"name":"Mr Bhavik Sheth","name_elements":{"forename":"Bhavik","surname":"Sheth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12239271","data":{"address":{"address_line_1":"236 Marine Road Central","country":"England","locality":"Morecambe","postal_code":"LA4 4BQ","premises":"Unit-13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"23de249bb2164d308fbf23aa4ae793959fd78f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12239271/persons-with-significant-control/individual/0fIc-L8SH9NlGEAaFx_ySCduwP0"},"name":"Mr Stefan Tonev","name_elements":{"forename":"Stefan","surname":"Tonev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12750851","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3911025c8e0296366df31718b9b70bf0168a9d58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750851/persons-with-significant-control/individual/3ksAnxi03Kl0lkGp_lB_NAxpBAA"},"name":"Mr Michael James Lawrence Bibi","name_elements":{"forename":"Michael","middle_name":"James Lawrence","surname":"Bibi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12753770","data":{"address":{"address_line_1":"Cricketers Way, Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AJ","premises":"1 Pavilion Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a45345892638dd7c8378e88803f80e9a7c1ab7a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753770/persons-with-significant-control/individual/qJtHgjcZkzUej7rIBsHooxIZcQ0"},"name":"David Norman Haughton","name_elements":{"forename":"David","middle_name":"Norman","surname":"Haughton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754661","data":{"address":{"address_line_1":"St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"458c32221d1986ae37e0a257c24266290a1df7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12754661/persons-with-significant-control/individual/IN4RrkI3pdUPIkfRd4oMajDGLMQ"},"name":"Mr Mohamed Boumarah","name_elements":{"forename":"Mohamed","surname":"Boumarah","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12685660","data":{"address":{"address_line_1":"Basildene Road","country":"England","locality":"Hounslow","postal_code":"TW4 7LU","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0994aa4cd5d1e8e99e37d33914d95782214b9640","kind":"individual-person-with-significant-control","links":{"self":"/company/12685660/persons-with-significant-control/individual/SABnu4oiaO1nS0BG8aVoUIF6xb0"},"name":"Mr Kultej Singh Riar","name_elements":{"forename":"Kultej","middle_name":"Singh","surname":"Riar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686090","data":{"address":{"address_line_1":"Washbrook Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6UR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ea5f04b4e46656b1a37263e810b114dbf2ebfa58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686090/persons-with-significant-control/individual/iWHVi1ZbsLTvb4X1DLvCM14wBfs"},"name":"Mr Kevin Kaighin","name_elements":{"forename":"Kevin","surname":"Kaighin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686441","data":{"address":{"address_line_1":"Ripple Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PR","premises":"200"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"59ef3165140fbe423539d3c94523526c46654b24","kind":"individual-person-with-significant-control","links":{"self":"/company/12686441/persons-with-significant-control/individual/1moyNAK5-BHdqTaoWUiLT-r6BH4"},"name":"Miss Zarin Tasnim Kader Nafisa","name_elements":{"forename":"Zarin","middle_name":"Tasnim Kader","surname":"Nafisa","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"10604227","data":{"address":{"address_line_1":"Glynneath Road","address_line_2":"Resolven","country":"Wales","locality":"Neath","postal_code":"SA11 4DW","premises":"The Farmers Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"799c75e6f0849ac5f8bdae634326351a7905ae83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604227/persons-with-significant-control/individual/LW229kD_tZpfxWuIIAWtZ9y1MZI"},"name":"Shaun Bailey","name_elements":{"forename":"Shaun","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"05685106","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"ec05489a594cc647b7c8a613e42d715d9a2317fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685106/persons-with-significant-control/individual/NlgGOMM-USorBmwuTEZDF8yBVJM"},"name":"Mr Derek Ian William Hay","name_elements":{"forename":"Derek","middle_name":"Ian William","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604277","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"016e7efb19cbb9eabd8b6a5470340e59971b6b59","kind":"individual-person-with-significant-control","links":{"self":"/company/10604277/persons-with-significant-control/individual/BwchfSvjlwDzfbiU0wXM1QXzOPc"},"name":"Mr Mohammad Shekh","name_elements":{"forename":"Mohammad","surname":"Shekh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07926116","data":{"address":{"address_line_1":"1 Bookham Grove","address_line_2":"Bookham","locality":"Leatherhead","postal_code":"KT23 4NS","premises":"Crows Nest","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"ed1ffc6e64ac669f8ee0a7e8d628c30ee5fcc76e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926116/persons-with-significant-control/individual/4xrFTTPN5MSylDSaj5upQeeecsI"},"name":"Mr Mark Stuart Nugent","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06067567","data":{"address":{"address_line_1":"Churchlea, Church Road","address_line_2":"Harby","locality":"Newark","postal_code":"NG23 7ED","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"13347564950e305c1441c6d7fb6306fb4e74ee75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06067567/persons-with-significant-control/individual/8ai4ueHH8pcDSyZMUZngFm17lRY"},"name":"Mr David Geoffrey Snushall","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Snushall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420216","data":{"address":{"country":"England","locality":"Cheddar","postal_code":"BS27 2XJ","premises":"9 Labourham Way","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9ac096fb5344241fdef9b466818cdd9fa357ee97","kind":"individual-person-with-significant-control","links":{"self":"/company/09420216/persons-with-significant-control/individual/14YDDi8TxWcqceRhe9bFtUOmbxI"},"name":"Mrs Debbie Ann Delap","name_elements":{"forename":"Debbie","middle_name":"Ann","surname":"Delap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04153556","data":{"address":{"locality":"London","postal_code":"N16 6TA","premises":"38 Leabourne Road"},"ceased_on":"2022-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"6603b785873b8fee8656f7f4a75e313bd90044f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04153556/persons-with-significant-control/individual/eYyjrOvGPftQyRAGVR50QpMSB5s"},"name":"Mr Abraham Gottesman","name_elements":{"forename":"Abraham","surname":"Gottesman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10604347","data":{"address":{"address_line_1":"149 The Broadway","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3EX","premises":"Mr Ping"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1f765747ef181e6b43354ed4ec074c796aeea348","kind":"individual-person-with-significant-control","links":{"self":"/company/10604347/persons-with-significant-control/individual/7sYRjvO3MqfaAtH7U_trd85GRkE"},"name":"Mr Vincent Choi","name_elements":{"forename":"Vincent","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604366","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ec3698ccbf1713c2824cc7629a6f65f4d23a9c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10604366/persons-with-significant-control/individual/mccboTv-8CIgGOC_N-Iy15NEDNY"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604377","data":{"address":{"address_line_1":"Greenpark Avenue","country":"England","locality":"King's Lynn","postal_code":"PE30 2NB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c5b334c576646b7bd4db7b2bf800269a9c2236d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604377/persons-with-significant-control/individual/f_YjIfVR10CtryeiS55DdJEl3lQ"},"name":"Mr Mariusz Pawel Wieclaw","name_elements":{"forename":"Mariusz","middle_name":"Pawel","surname":"Wieclaw","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"SC666291","data":{"address":{"country":"Scotland","locality":"Ayr","postal_code":"KA7 1UP","premises":"6 Burns Statue Square","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"09ae80ef8481da54fa58ea07c8edc16fb903b3bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666291/persons-with-significant-control/individual/q1uDOhhi6kVVEDxc513qu-kw9FA"},"name":"Derek Daniel Stillie","name_elements":{"forename":"Derek","middle_name":"Daniel","surname":"Stillie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718501","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road"},"etag":"221594c9bb14c1d25b9f89a1271d5ad69ca94165","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"2603444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12718501/persons-with-significant-control/corporate-entity/OmLIKwM-8xbfiGDh6RS1oTcTg9Q"},"name":"Primicia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-07-04"}}
{"company_number":"12718551","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12718551 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1977},"etag":"b9ed1e640f095ed414bf929dfda9aa9289b30a71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718551/persons-with-significant-control/individual/eZQuJMusZ1QTR8HYTz4k6fGpX08"},"name":"Mr Shrad Singh","name_elements":{"forename":"Shrad","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"09138580","data":{"address":{"address_line_1":"Wilton Crescent","country":"England","locality":"Hertford","postal_code":"SG13 8JS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e8e59862188c11f9ce374f22e865dda5144ef5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138580/persons-with-significant-control/individual/vv0ZYU_a-p4jS3eY-B45OHYWItg"},"name":"Mr Tony Llewellyn","name_elements":{"forename":"Tony","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12723101","data":{"address":{"address_line_1":"Bramber Road","country":"England","locality":"Worthing","postal_code":"BN14 8QB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"102395c9169795c00572e8e618c1c7fb2b8f52be","kind":"individual-person-with-significant-control","links":{"self":"/company/12723101/persons-with-significant-control/individual/Ntl8rLrjpQh_lnJtyp7VUYYwJwk"},"name":"Mr Myles Harrison Grant","name_elements":{"forename":"Myles","middle_name":"Harrison","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12724461","data":{"address":{"address_line_1":"Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1AF","premises":"Angel's Wings Iii"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9ba5d8434f0a52393554006b1795c1c3b2bdd4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12724461/persons-with-significant-control/individual/krk0qCnA8vWbSeglnmXMreqPtHo"},"name":"Mr James Dean Priestley","name_elements":{"forename":"James","middle_name":"Dean","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666661","data":{"address":{"address_line_1":"Burnett Street","address_line_2":"Stuartfield","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5DN","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"d35d6d83fe52e41d9e40a5e74d1b4b9da0fe9d64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666661/persons-with-significant-control/individual/6wnE_3EMPIAJPi7_tyoQ0o2mpKg"},"name":"Mrs Joanne Steele","name_elements":{"forename":"Joanne","surname":"Steele","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727201","data":{"address":{"address_line_1":"Bradwell Close","country":"United Kingdom","locality":"London","postal_code":"E18 2BT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0228f576f036d13dbc8b8c6d5751bec363571ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/12727201/persons-with-significant-control/individual/V0VL2rcqYHMfRrWoALpLqnfOkak"},"name":"Mr Nicholas Asiedu Agyapong","name_elements":{"forename":"Nicholas","middle_name":"Asiedu","surname":"Agyapong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12750851","data":{"address":{"address_line_1":"Gateway 1000, Whittle Way","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18","region":"Hertfordshire"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"80eed97e92095b0fca1a096bee1dd9744cb8d0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12750851/persons-with-significant-control/individual/Ge_Vkw8noTingyD3YOd3R91lNLE"},"name":"Mr David Esekhile","name_elements":{"forename":"David","surname":"Esekhile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12753770","data":{"address":{"address_line_1":"Cricketers Way, Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3AJ","premises":"1 Pavilion Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"2aed659f9c7138bcf61a3a1f8da99e2252adb989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12753770/persons-with-significant-control/individual/7cKvmBa48YeyabZA8wmvjmsrdmo"},"name":"Victoria Louise Green","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"11920531","data":{"address":{"address_line_1":"Drayton Gardens","country":"England","locality":"West Drayton","postal_code":"UB7 7LH","premises":"101"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"89b3e602015992c257f114362ff8d7c4234f9f83","kind":"individual-person-with-significant-control","links":{"self":"/company/11920531/persons-with-significant-control/individual/2Ca770F_pKYfnXbBfe6I8gbB-Hg"},"name":"Mr Marius Coser","name_elements":{"forename":"Marius","surname":"Coser","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"03504757","data":{"address":{"address_line_1":"Ely Gardens","country":"England","locality":"Tonbridge","postal_code":"TN10 4NZ","premises":"15 Ely Gardens, Tonbridge, Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"554968b49779a4c93c88e35874434568bd2e5fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03504757/persons-with-significant-control/individual/6HjHShU2c9Emx2HlTW3EuQfW5Lw"},"name":"Mr Stephen Draper","name_elements":{"forename":"Stephen","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06478196","data":{"address":{"address_line_1":"78 Chorley New Road","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1d2c0e54b80470b2509b3e0d4b2fd072ccebfc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06478196/persons-with-significant-control/individual/OMQ5lCoazJPgYQxzebml74dZZ9M"},"name":"Mr Paul Ward","name_elements":{"forename":"Paul","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06426057","data":{"address":{"address_line_1":"Green Dragon Lane","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0DA","premises":"23 Boulton House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"caf8424b7ef29ba8ba511dd09e8f5ab461ed9f28","kind":"individual-person-with-significant-control","links":{"self":"/company/06426057/persons-with-significant-control/individual/s6dLqkWiAiXzLAI6XTU-UAkhj4A"},"name":"Mr Brendan Peter Dunne","name_elements":{"forename":"Brendan","middle_name":"Peter","surname":"Dunne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12686801","data":{"address":{"address_line_1":"Granada Road","country":"England","locality":"Southsea","postal_code":"PO4 0RD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1e4d6fb91544dc4d62e232b664456afa08c71ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686801/persons-with-significant-control/individual/gZBGm0nvVRUT2omNIJPtToGtvUc"},"name":"Mr Andrew Pang","name_elements":{"forename":"Andrew","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12687540","data":{"address":{"address_line_1":"Douar Toaammal Allal Ait Amira Chtouka Ait Baha","country":"Morocco","locality":"Ait Baha","postal_code":"87100","premises":"Oubail","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2001},"etag":"a6fab51e5c31d02e177854a7220dadf5d9b075a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12687540/persons-with-significant-control/individual/JfGrlIz_DgEIauEuvWfeB08OZ5Q"},"name":"Mr Mustapha Oubail","name_elements":{"forename":"Mustapha","surname":"Oubail","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12687570","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6NG","premises":"Flat 33 Manor Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5c970cc7a677885d1b9a76e94887331c4137da92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687570/persons-with-significant-control/individual/d6R4Frc73xOQ7ExZc7uUiKlNqnk"},"name":"Mr Huseyin Boz","name_elements":{"forename":"Huseyin","surname":"Boz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689330","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Barking","postal_code":"IG11 9XQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"42e4d07be6c7b0f46b5ebe2a9175f59642d8d317","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12689330/persons-with-significant-control/individual/3FG3leWYYwT7YFNiDApInwj6ULU"},"name":"Mr Tapos Das","name_elements":{"forename":"Tapos","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"06067567","data":{"address":{"address_line_1":"Churchlea, Church Road","address_line_2":"Harby","locality":"Newark","postal_code":"NG23 7ED","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d554d6ee8ea358d7e634375e88f3b6c1d3be82df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06067567/persons-with-significant-control/individual/_IliSfr5WHuK79oHnKkqJR62gYw"},"name":"Mrs Sally Michelle Snushall","name_elements":{"forename":"Sally","middle_name":"Michelle","surname":"Snushall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12691640","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 3DG","premises":"109 Empress Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"55d623235a4d1175de817edd02be01d448fef129","kind":"individual-person-with-significant-control","links":{"self":"/company/12691640/persons-with-significant-control/individual/lEN5OlmbvqciJrPGodkCtWRFzJw"},"name":"Mr Marian Dobrea","name_elements":{"forename":"Marian","surname":"Dobrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-23"}}
{"company_number":"12712491","data":{"address":{"address_line_1":"Limberline Spur","country":"England","locality":"Portsmouth","postal_code":"PO3 5DY","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"bf7573bf8fa4edeea109665241b3c80386cbfeba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712491/persons-with-significant-control/individual/lYlwU_ThpwqfJrGO4dd3o-n97DM"},"name":"Mr David Thomas Messenger","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Messenger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714090","data":{"address":{"address_line_1":"Avenue South","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 7AD","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7c84dc0e0e212003964cf3d977f3029f79265695","kind":"individual-person-with-significant-control","links":{"self":"/company/12714090/persons-with-significant-control/individual/dB96syGLb1goaEi-R_JT7-RX0as"},"name":"Mr Sonny Parmar","name_elements":{"forename":"Sonny","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12714951","data":{"address":{"address_line_1":"Mornington Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E11 3BG","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d85bf49a48a7b19dc5c0d69b9d063ed1c94a3620","kind":"individual-person-with-significant-control","links":{"self":"/company/12714951/persons-with-significant-control/individual/6WmIFmgTHR8b43oGZySu4mskgp4"},"name":"Dr Yusra Hasan Siddiqui","name_elements":{"forename":"Yusra","middle_name":"Hasan","surname":"Siddiqui","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12716451","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N15 3RU","premises":"15a Woodlands Park Road"},"ceased_on":"2023-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"69195b62d4d5ab2d37c8e94437438e694b77e00d","kind":"individual-person-with-significant-control","links":{"self":"/company/12716451/persons-with-significant-control/individual/FaDbEnQeMmnnvtMnNCVae0sUavM"},"name":"Ms Katie Elizabeth Joyner","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Joyner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"09398597","data":{"address":{"address_line_1":"Shorecroft","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4AS","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"fd32df548840628ee3e6e1bd3c6ba04ab95ad0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398597/persons-with-significant-control/individual/6_OBoB0J4KxTwiUnUgUtrRFmyGQ"},"name":"Ms Sek Cheng Wong","name_elements":{"forename":"Sek","middle_name":"Cheng","surname":"Wong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"08871097","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6980a6af643f46e6d7975447e037369c75e3bf68","kind":"individual-person-with-significant-control","links":{"self":"/company/08871097/persons-with-significant-control/individual/xkPTjUc5uJqiBK1ehizVqOiy7YM"},"name":"Mr Steve Phillip Sulley","name_elements":{"forename":"Steve","middle_name":"Phillip","surname":"Sulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08831876","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Fowlmere","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7TL","premises":"Mere Cottage","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3478a25afc78e4b0dd51ad71f95cffcf7abe37e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08831876/persons-with-significant-control/individual/waP4nhaekjshayVqaBcD_NMkfc4"},"name":"Dr Athinodoros Valavanis","name_elements":{"forename":"Athinodoros","surname":"Valavanis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12721441","data":{"address":{"address_line_1":"Eccles New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M5 5ED","premises":"386-388"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"79460c6d2c967ed0e8bd5ff281eefda8830b2741","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721441/persons-with-significant-control/individual/JeeFZzbJT26wi9hdhVdpCNlg2_c"},"name":"Mr Mohammed Mahaboob Ali","name_elements":{"forename":"Mohammed","middle_name":"Mahaboob","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723111","data":{"address":{"address_line_1":"Richmond Avenue","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9BH","premises":"38","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f01762c8a0d3b06830eebc527ebf0e8ce31b1e98","kind":"individual-person-with-significant-control","links":{"self":"/company/12723111/persons-with-significant-control/individual/NlyVhVVQlqAicm27JmPJssbg48c"},"name":"Amit Dasor","name_elements":{"forename":"Amit","surname":"Dasor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725140","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG31 6TP","premises":"8 Roebuck Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"2b4389d84cf3ba0af0c586f89982042ddc23358d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725140/persons-with-significant-control/individual/B3GkBxWRcQI_CGP7_hT1nt_yIHA"},"name":"Mr Kumaran Thiruppathy","name_elements":{"forename":"Kumaran","surname":"Thiruppathy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"SC666661","data":{"address":{"address_line_1":"Burnett Street","address_line_2":"Stuartfield","country":"Scotland","locality":"Peterhead","postal_code":"AB42 5DN","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"23e67c4c575960b81bc32a85914de0cfb4d062b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666661/persons-with-significant-control/individual/gTArIj88EMYLa4kcCpinhjonUNs"},"name":"Mr Sammy Steele","name_elements":{"forename":"Sammy","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"05921491","data":{"address":{"address_line_1":"Hereford House","address_line_2":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"First Floor"},"ceased_on":"2024-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"53148a29e327b23534961246b3e739901e362f05","kind":"individual-person-with-significant-control","links":{"self":"/company/05921491/persons-with-significant-control/individual/Wf0mYc6RSyra3OOgRDweRJFVa2w"},"name":"Mr Oliver Lawrence","name_elements":{"forename":"Oliver","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-23"}}
{"company_number":"12750871","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d522ba0d3738f2d4c7386e107f2dac8a16076ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/12750871/persons-with-significant-control/individual/bb8wsC2KNjslNhnG5k20xm5lZU8"},"name":"Mrs Arpitaben Ankitbhai Patel","name_elements":{"forename":"Arpitaben","middle_name":"Ankitbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12753780","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B92 8HZ","premises":"26 Charingworth Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"a68fc5d5ce1e85350f656198924d404051e7eaae","kind":"individual-person-with-significant-control","links":{"self":"/company/12753780/persons-with-significant-control/individual/wroFIUBUjTM9149Scrxwan_yQ7A"},"name":"Mr Christopher Birch","name_elements":{"forename":"Christopher","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754670","data":{"address":{"address_line_1":"Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"7173b01026d9b62268260620ef0bb565113e94f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12754670/persons-with-significant-control/individual/eZjpIdSPoLY69Uc3n6fw2mSOZss"},"name":"Mr Christopher James Langhorne Cox","name_elements":{"forename":"Christopher","middle_name":"James Langhorne","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"09411447","data":{"address":{"address_line_1":"Malan Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 8PU","premises":"11","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"94123fba73e29c3d0ea05a9e59af52b192576535","kind":"individual-person-with-significant-control","links":{"self":"/company/09411447/persons-with-significant-control/individual/xhzUfqoUjCDxAtsqFEiPn4Shn1U"},"name":"Ms Wendy Jayne Fewell","name_elements":{"forename":"Wendy","middle_name":"Jayne","surname":"Fewell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06478196","data":{"address":{"address_line_1":"78 Chorley New Road","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f5bc5cef91ebee5b9965c13283ad05c850c56bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/06478196/persons-with-significant-control/individual/ZTfjKLNO6G2U6gF_k1uMn-kga6o"},"name":"Mrs Susan Ward","name_elements":{"forename":"Susan","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12686780","data":{"address":{"address_line_1":"Bushnell Road","country":"England","locality":"London","postal_code":"SW17 8QP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"4dacdc68361914317d6ce3f7df3f26dd718c661c","kind":"individual-person-with-significant-control","links":{"self":"/company/12686780/persons-with-significant-control/individual/_v5J-2F63fT-oDp2Pd2sKWYxJGA"},"name":"Mrs Louise Jane Cohen","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"05690797","data":{"address":{"address_line_1":"Rice Close","country":"England","locality":"Beverley","postal_code":"HU17 0FU","premises":"18","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"250f26513eeb271a002ded2bc1a2a4c43c64df07","kind":"individual-person-with-significant-control","links":{"self":"/company/05690797/persons-with-significant-control/individual/mS2lgIgqqXrHhYhnVFV_Iiim0yo"},"name":"Mr Alan William Hambling","name_elements":{"forename":"Alan","middle_name":"William","surname":"Hambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05685106","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"61e1878b08e476792289165a70a8dc2d72ddc0ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685106/persons-with-significant-control/individual/3pRXQPke0t-Qx6NwSF3KHYkMajk"},"name":"Mrs Elizabeth Olwen Hay","name_elements":{"forename":"Elizabeth","middle_name":"Olwen","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04641826","data":{"address":{"address_line_1":"Colemans Hatch","country":"England","locality":"Hartfield","postal_code":"TN7 4HF","premises":"Shepherds Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"fa0569331d6de8a6386246faf77b4a906767608e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641826/persons-with-significant-control/individual/R8iG9v1DYTss5fnV1UFa1YUOJy0"},"name":"Mr Henry Edmund Epsom","name_elements":{"forename":"Henry","middle_name":"Edmund","surname":"Epsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10604296","data":{"address":{"address_line_1":"Elizabeth Way","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2DT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"aa73e74be138de31baef67f8c3bb75c0a8fe465f","kind":"individual-person-with-significant-control","links":{"self":"/company/10604296/persons-with-significant-control/individual/aVbezrBeCxiXoZkAHY5NHzgYI_8"},"name":"Mr Peter Kaczmarski","name_elements":{"forename":"Peter","surname":"Kaczmarski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"11126740","data":{"address":{"address_line_1":"138 Bromham Road","country":"England","locality":"Bedford","postal_code":"MK40 2QW","premises":"Northwood House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ed949f2606abced12851abf58275fe6befe1c61e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"GARNER ASSOCIATES LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Martin Granger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11126740/persons-with-significant-control/individual/UeXgxD3O-7txsAV3hmmBNrniFHA"},"name":"Mr Martin Granger","name_elements":{"forename":"Martin","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-28"}}
{"company_number":"10604316","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Darlington","postal_code":"DL1 1EG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"74819f5f9ce4ddf30a316eb66f00867766309002","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604316/persons-with-significant-control/individual/dFAi0wlP4UyDt5Mw7Q7dDHkq2Xk"},"name":"Mr Henry Caldwell","name_elements":{"forename":"Henry","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12712491","data":{"address":{"address_line_1":"Limberline Spur","country":"England","locality":"Portsmouth","postal_code":"PO3 5DY","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ff6ef1d9363fabec5d54ac5a7680be01a805dc56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712491/persons-with-significant-control/individual/OsaQapGlLtVOenzGgs-b4g7dWpo"},"name":"Mrs Araceli Cobo Paredes","name_elements":{"forename":"Araceli","surname":"Cobo Paredes","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"10272867","data":{"address":{"address_line_1":"Stramongate","locality":"Kendal","postal_code":"LA9 4UB","premises":"First Floor East Bridge Mills","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3ff890f2c0705f317fcd255c1ba0f06b3cec5ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272867/persons-with-significant-control/individual/DyyV7xcdVvEMcgI4buVxjsrL0e4"},"name":"Mrs Julie Dawn Foster","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"07921167","data":{"address":{"address_line_1":"Molyneux Road","locality":"Windlesham","postal_code":"GU20 6QH","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"f2be8e38591e4b54ae33285f144dec543b833029","kind":"individual-person-with-significant-control","links":{"self":"/company/07921167/persons-with-significant-control/individual/Ui02-4jX_wHhNscGdrxRDBPnouY"},"name":"Mr Peter Raymond Barry Lewis","name_elements":{"forename":"Peter","middle_name":"Raymond Barry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12716451","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N15 3RU","premises":"15a Woodlands Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d59eeeae0ea3db078cc22abba23d76c941f5d474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716451/persons-with-significant-control/individual/iqOweEzbLpvYDjjoazmftc-ehTY"},"name":"Mr Ryan Jordan Hill","name_elements":{"forename":"Ryan","middle_name":"Jordan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717831","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"fee0db74fc275c7fb8561e02688798aabd3c2f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717831/persons-with-significant-control/individual/xj1j32BShq0YGmzIqqVqFbRy2LE"},"name":"Mr Mohamoud Mohammed Ali","name_elements":{"forename":"Mohamoud","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718510","data":{"address":{"address_line_1":"Birchfield Road","country":"England","locality":"Birmingham","postal_code":"B19 1LH","premises":"105","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"071da43da508235e6218aeab9a8b03f6dbdf5c45","kind":"individual-person-with-significant-control","links":{"self":"/company/12718510/persons-with-significant-control/individual/AURcAzMNXhKE1sJNesIFEpWx6jk"},"name":"Mr Muhammad Rafaqar Ali","name_elements":{"forename":"Muhammad","middle_name":"Rafaqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12609151","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1981},"etag":"f4841e5f0c0af2b0df8cba351e46db837601801b","kind":"individual-person-with-significant-control","links":{"self":"/company/12609151/persons-with-significant-control/individual/FjmuZCQeKdv6uxBGW-6-JuQY9IE"},"name":"Mr. Khokhar Munir Dilawarbhai","name_elements":{"forename":"Khokhar","middle_name":"Munir","surname":"Dilawarbhai","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12721460","data":{"address":{"address_line_1":"Shepherds Lane","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8JH","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"d896205fc9ceaefa5fe6161d5f9a9a8106ca08b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12721460/persons-with-significant-control/individual/ZwSoFI4xCqFjDU2RvR34FbjIkAc"},"name":"Mr Svetoslav Angelov Marinov","name_elements":{"forename":"Svetoslav","middle_name":"Angelov","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC666430","data":{"address":{"address_line_1":"Appin Road","country":"Scotland","locality":"Kinlochleven","postal_code":"PH50 4RR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"318714a950c20c5949bf5a01cda9a8eb3fefcd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666430/persons-with-significant-control/individual/jGwliR2jIoGSQ1VlKrOW82vOItE"},"name":"Mr Gary Alan Fairbairn","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Fairbairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725181","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"5d07dd32dc2451e8824a024d0bf2f0453fc3a9f9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725181/persons-with-significant-control/individual/YABw11TTi-1gXawW3WuMO7GE8lE"},"name":"Mr Michael-Silvius Coman","name_elements":{"forename":"Michael-Silvius","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"11928680","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 2UT","premises":"London Court","region":"Berkshire"},"ceased_on":"2020-05-29","etag":"69bc720056e6819bf386671756e6bce96ec42756","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"723352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11928680/persons-with-significant-control/corporate-entity/V0rqj22GncBw3Ul61WZ822ewdhA"},"name":"Shorts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12728111","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3AE","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9db5f5c1388aac0920750d804b5caed7e8576321","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728111/persons-with-significant-control/individual/oR8cDVHM63-3wDfY1qbceLwrIgU"},"name":"Mr Menix Dobre","name_elements":{"forename":"Menix","surname":"Dobre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12750871","data":{"address":{"address_line_1":"Spencelayh Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4UU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"61a51d624363cf033c9b8406f326e655bc28f542","kind":"individual-person-with-significant-control","links":{"self":"/company/12750871/persons-with-significant-control/individual/8mffMgAeFTXPFD1Icc6Hjh9ULdQ"},"name":"Mr Ankitbhai Vishnubhai Patel","name_elements":{"forename":"Ankitbhai","middle_name":"Vishnubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-17"}}
{"company_number":"12754300","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"etag":"41e65f0aef3ec2b397f39997d1a7b482ab59c53e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09044222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12754300/persons-with-significant-control/corporate-entity/H3XUXTLPQf2-En_DCJFBb9BwsJc"},"name":"Psi Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754670","data":{"address":{"address_line_1":"Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fa4c11eb50a52407f48b90dfee85aef75d0265a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12754670/persons-with-significant-control/individual/rxLwChrRUwZb7UU2Wv_IKHj89GM"},"name":"Ms Grace Elizabeth Clementine Gordon","name_elements":{"forename":"Grace","middle_name":"Elizabeth Clementine","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12685651","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8WA","premises":"810"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7c6f32a811e4f2fab3f1435a858c11b4fb4ccdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12685651/persons-with-significant-control/individual/gzTgjXsXXM8BVzZLvxX_aT6V9es"},"name":"Mr Bashdar Osman Kadier","name_elements":{"forename":"Bashdar","middle_name":"Osman","surname":"Kadier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686080","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","po_box":"UNIT 39512","postal_code":"BH16 6FH","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"7e9490c727e612fa10b6605d62733961d1683d42","kind":"individual-person-with-significant-control","links":{"self":"/company/12686080/persons-with-significant-control/individual/e1ZA60HdwItTxlg4sB0TCtul8jM"},"name":"Mr. Alessandro Mancuso","name_elements":{"forename":"Alessandro","surname":"Mancuso","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"09976876","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Northwich","postal_code":"CW9 5BE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"679e39d109199471a976548cd0f920e59b9aa84f","kind":"individual-person-with-significant-control","links":{"self":"/company/09976876/persons-with-significant-control/individual/RRw_rkCz_mkB-pdeG5Ty65YrEMI"},"name":"Mr Ngoc Phuong Nguyen","name_elements":{"forename":"Ngoc","middle_name":"Phuong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604216","data":{"address":{"address_line_1":"Fieldfare Drive","country":"England","locality":"Maidstone","postal_code":"ME15 6XL","premises":"24"},"ceased_on":"2018-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"323f0ca774ba2e907d0d136c00a2b1ed739d0754","kind":"individual-person-with-significant-control","links":{"self":"/company/10604216/persons-with-significant-control/individual/MLyjidUrDMsryAl72Xj7mL29LQY"},"name":"Ms Timea Pokol","name_elements":{"forename":"Timea","surname":"Pokol","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12687150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7624190878aea89b73ac7c0c0eefd613565df2c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687150/persons-with-significant-control/individual/muX7muTu0IjQD-rLVezpN4N0RaM"},"name":"Miss Samantha Burnham","name_elements":{"forename":"Samantha","surname":"Burnham","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"10604276","data":{"address":{"address_line_1":"23 Park Square","country":"England","locality":"Leeds","postal_code":"LS1 2ND","premises":"C/O Ground Floor St Pauls House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"287286e67af9dfdca76960435857a92cf6a2c3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10604276/persons-with-significant-control/individual/-sfhGbtTjktyEW3oREX7A1IZmyw"},"name":"Mr Matthew Clewes","name_elements":{"forename":"Matthew","surname":"Clewes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09422726","data":{"address":{"address_line_1":"Dunhill Road","country":"England","locality":"Goole","postal_code":"DN14 6SS","premises":"31b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"3652e661453b511435269e9e3d171e11cbe5073b","kind":"individual-person-with-significant-control","links":{"self":"/company/09422726/persons-with-significant-control/individual/CjUcE9f8SM4tzO1bCJl8ftDaAP0"},"name":"Mr Jakub Brodziak","name_elements":{"forename":"Jakub","surname":"Brodziak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09419227","data":{"address":{"address_line_1":"106b Elmes  Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2TA","premises":"The Oasis"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fa2e456b99a67d9d903c888b9d144830e804b563","kind":"individual-person-with-significant-control","links":{"self":"/company/09419227/persons-with-significant-control/individual/7GRHxlQlPPRG_G_z4U1q9GP-Hhk"},"name":"Dr. Carren Jones","name_elements":{"forename":"Carren","surname":"Jones","title":"Dr."},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09420216","data":{"address":{"country":"England","locality":"Cheddar","postal_code":"BS27 3XJ","premises":"9 Labourham Way","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6742d92cbbb8a5af262a9e1f3e8ce6a10505bdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09420216/persons-with-significant-control/individual/szG-sdkdFCbuK7v8bIFwk4Q1N68"},"name":"Mr James Delap","name_elements":{"forename":"James","surname":"Delap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC415497","data":{"address":{"country":"Scotland","locality":"Galashiels","postal_code":"TD1 2AE","premises":"9 Melrose Road","region":"Selkirkshire"},"ceased_on":"2018-02-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"159b84921d905ae0babe59f68798a1e173fa6a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415497/persons-with-significant-control/individual/V-kq45_zVsmGGrHl3hc37IZsXMM"},"name":"Mr Callum Robert Henderson","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10604346","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO30 5NB","premises":"16 Swinton Close","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"27227788d29d6fe5ca2ceb85c2c06680dbfceed4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604346/persons-with-significant-control/individual/OowyARy9M0EwOOeLYEoJvwOWkSM"},"name":"Mr James Robert Edward Palmer","name_elements":{"forename":"James","middle_name":"Robert Edward","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"09989167","data":{"address":{"address_line_1":"Pennine Business Park","address_line_2":"Longbow Close","country":"England","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"Abacus House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"24e9197103471335ffe287b230218ffa9494732d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"S P CROWTHER \u0026 CO LIMITED ACSP","identity_verified_on":"2022-10-07T00:00:00Z","preferred_name":"Jonathan David George Laughton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989167/persons-with-significant-control/individual/NPqH16eWbK864sSm40hlln61WN8"},"name":"Mr Jonathan David George Laughton","name_elements":{"forename":"Jonathan","middle_name":"David George","surname":"Laughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-04"}}
{"company_number":"10604377","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"King's Lynn","postal_code":"PE30 5EB","premises":"50"},"ceased_on":"2017-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"df6bb73c096a706bec37490bb9451362a91ead1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10604377/persons-with-significant-control/individual/ZVVATq6UEr6_Si8Ig9ObPPzFgXE"},"name":"Mr Damian Kordun","name_elements":{"forename":"Damian","surname":"Kordun","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"12717161","data":{"address":{"address_line_1":"Ludlow Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3RW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f80091e4ef9b73d9809f4273f6ace00caec31b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12717161/persons-with-significant-control/individual/iVdiRUg0T1jhXnrW12mOtNZzSVI"},"name":"Mr Shahed Ahmed Koyes","name_elements":{"forename":"Shahed","middle_name":"Ahmed","surname":"Koyes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-03"}}
{"company_number":"12717851","data":{"address":{"address_line_1":"Twigworth Way","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9FZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a65d78ab8d9f9b7ce447e001dc0f4bfbad77d7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12717851/persons-with-significant-control/individual/6GJgviK7H4veR7GiUer7wSbe-Hs"},"name":"Mr Pete Biig","name_elements":{"forename":"Pete","surname":"Biig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718551","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12718551 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1981},"etag":"105c971580f8b7ecff0d3618ba7588ac21dc1366","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718551/persons-with-significant-control/individual/93SGND45WitpCwRFhm6OlEVAan8"},"name":"Mr Vivek Singal","name_elements":{"forename":"Vivek","surname":"Singal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12720380","data":{"address":{"address_line_1":"Bedale Close","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8NQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1a323666101250b9788822546f4d0c644bdec214","kind":"individual-person-with-significant-control","links":{"self":"/company/12720380/persons-with-significant-control/individual/G2U3PX_LluFYkULYdG7Z-ZM3F0M"},"name":"Mr Stephen David Lewis","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12722280","data":{"address":{"address_line_1":"Oak Tree Way","country":"United Kingdom","locality":"The Field","postal_code":"SG8 9FP","premises":"8","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ed16fa701b9a12c3ebdbc3eecad53e2badfa0e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12722280/persons-with-significant-control/individual/hhPtTMz2rRzr1sfJIT8S1rPRhaE"},"name":"Mrs Aimee Tookey","name_elements":{"forename":"Aimee","surname":"Tookey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"07638660","data":{"address":{"address_line_1":"109 Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 6JW","premises":"Adams Mitchell"},"ceased_on":"2017-04-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"bec84df9204d02f38c1db25b45c2e7ffea15a4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07638660/persons-with-significant-control/individual/KgaWdrbRwzzM670XwRuSHZ9MkD4"},"name":"Steven John Radford","name_elements":{"forename":"Steven","middle_name":"John","surname":"Radford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"12725940","data":{"address":{"address_line_1":"Catcastle Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2GU","premises":"40","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"b7507603f7dad724d3b44a279d63d1a712dc6f81","kind":"individual-person-with-significant-control","links":{"self":"/company/12725940/persons-with-significant-control/individual/ftx-wM99twEq3p6uMA1j-EwsQhI"},"name":"Mr Matthew David Hawes","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727171","data":{"address":{"address_line_1":"Biscayne Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9QT","premises":"Flat 805, 2, Michigan Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0a59015a65e11a77fffc5233cc1331af2bc5abbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12727171/persons-with-significant-control/individual/1NPMkgPyqhoNpIzOMtV3xg4IbV8"},"name":"Mr Adam Moss","name_elements":{"forename":"Adam","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"04163001","data":{"address":{"address_line_1":"441 Barlow Moor Road","address_line_2":"Chorlton","locality":"Manchester","postal_code":"M21 8AU"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"680e6960f272d361946491ae2f41f953fdc14960","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04163001/persons-with-significant-control/individual/wu6uyRHdBxLI9Soh_wbm5FIEi2Q"},"name":"Mr Abdul Kiyum Mohammed","name_elements":{"forename":"Abdul","middle_name":"Kiyum","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12753231","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Malaysia","date_of_birth":{"month":5,"year":1991},"etag":"18f3a1807655c21c54d52bf7ef3b8810dc46612a","kind":"individual-person-with-significant-control","links":{"self":"/company/12753231/persons-with-significant-control/individual/MX3IeuRH3XYgPl6rIQHs62OtUe8"},"name":"Mr Tian Yang Bao","name_elements":{"forename":"Tian","middle_name":"Yang","surname":"Bao","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754660","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 6NW","premises":"329a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"b8b6769b9bc58dc1d1db7c4d832ae7ff410f4c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12754660/persons-with-significant-control/individual/2byeqTH1ai6BEqbdA5BSH5HNum0"},"name":"Mr Joseph Danaher","name_elements":{"forename":"Joseph","surname":"Danaher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"00594517","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"Solstice House, 251"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1db8077b9f585df331f097309cc6fa60240c72ac","kind":"individual-person-with-significant-control","links":{"self":"/company/00594517/persons-with-significant-control/individual/KE_YDP8VTqQhpHagAp_1ao0saw4"},"name":"Mr Michael James Trimm","name_elements":{"forename":"Michael","middle_name":"James","surname":"Trimm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-25"}}
{"company_number":"12686080","data":{"address":{"address_line_1":"Wareham Road","country":"United Kingdom","locality":"Poole","po_box":"UNIT 39512","postal_code":"BH16 6FH","premises":"13 Freeland Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"a1335437d3cfacf7c6046461bd75b0266e8bf901","kind":"individual-person-with-significant-control","links":{"self":"/company/12686080/persons-with-significant-control/individual/7y3A38Lv4X_xMjDpxNNP8G87vyI"},"name":"Dr. Davide Anselmi","name_elements":{"forename":"Davide","surname":"Anselmi","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686431","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1DZ","premises":"53a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"04f2688d23212abb2aa97a34740c47b3f9cef31e","kind":"individual-person-with-significant-control","links":{"self":"/company/12686431/persons-with-significant-control/individual/R2di-cAoJpm2VK5eEJqxvLUd7Ow"},"name":"Miss Charlene Robinson-Douglas","name_elements":{"forename":"Charlene","surname":"Robinson-Douglas","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12686790","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 3HX","premises":"1b","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"9fa0fe49ea4318318f1d38306fdd0877c276a7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12686790/persons-with-significant-control/individual/YVZ7PatB77-8smj89Mm3ACd6rlg"},"name":"Lydia Helen Lavelle Faulkner","name_elements":{"forename":"Lydia","middle_name":"Helen","surname":"Lavelle Faulkner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"10604237","data":{"address":{"address_line_1":"Leatherhead Road","country":"England","locality":"Chessington","postal_code":"KT9 2NN","premises":"404","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"711420ac810ba684871e8dd20bf9a56b7892ab68","kind":"individual-person-with-significant-control","links":{"self":"/company/10604237/persons-with-significant-control/individual/Zrm-IfcGfO6QUe9c0tQyuwejL3E"},"name":"Mrs Seowoo Chae","name_elements":{"forename":"Seowoo","surname":"Chae","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"12687561","data":{"address":{"address_line_1":"Palmerston Crescent","country":"England","locality":"London","postal_code":"N13 4UE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9113825798338de605510183c198494ec454010a","kind":"individual-person-with-significant-control","links":{"self":"/company/12687561/persons-with-significant-control/individual/6vdGDQxSn3vJC51v-QoPOzoZdS4"},"name":"Mr Horace George Parry","name_elements":{"forename":"Horace","middle_name":"George","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688480","data":{"address":{"address_line_1":"Reginald Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a4a0e8e9570e790b0d119ca006b1157bba65dfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12688480/persons-with-significant-control/individual/f8sq2cNcxqk7kwWkYYsXJj4y-lg"},"name":"Miss Ekta Kapil","name_elements":{"forename":"Ekta","surname":"Kapil","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-22"}}
{"company_number":"SC664960","data":{"address":{"address_line_1":"Kemnay Place","country":"Scotland","locality":"Dundee","postal_code":"DD4 7SP","premises":"7 Kemnay Place"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"a52a827f6b6eab85a7248240d36be48a2fea5b59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664960/persons-with-significant-control/individual/vnWHE60KPQh7DbpJeYi23abdzJU"},"name":"Mr Stephen Hewitt","name_elements":{"forename":"Stephen","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"01735060","data":{"address":{"address_line_1":"64 Jersey Street","locality":"Manchester","postal_code":"M4 6JW","premises":"Flint Glass Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"d87224e97871cb2f6499dcfb37236a93f3d1c06d","kind":"individual-person-with-significant-control","links":{"self":"/company/01735060/persons-with-significant-control/individual/NgDUDl2i1fmWVcL3tVncbQ_clo0"},"name":"Mrs Jean Vivian Bennett","name_elements":{"forename":"Jean","middle_name":"Vivian","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-10"}}
{"company_number":"12712471","data":{"address":{"address_line_1":"Hillary Drive","country":"England","locality":"Liverpool","postal_code":"L23 9SZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4b47a7ea36f8a7efd703b62c3ac24c388ac64d45","kind":"individual-person-with-significant-control","links":{"self":"/company/12712471/persons-with-significant-control/individual/xnODd90ytQufHcY7l-lFKHDZeXo"},"name":"Mr Gerald Anthony Roberts","name_elements":{"forename":"Gerald","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-07-02"}}
{"company_number":"10147991","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6SA","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"08ab9cc4fbb9e2c2a19db0c46281bddaf10fbc34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147991/persons-with-significant-control/individual/DbZwgpj_-gh95tjSMy-8hGBjso4"},"name":"Mr Aun Ali Syed","name_elements":{"forename":"Aun","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714940","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8DD","premises":"119-121"},"etag":"d60570881443ce15ef2d42f625d378dc9ec3acf3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12139824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12714940/persons-with-significant-control/corporate-entity/-XLy7NmWht0sSaxLDm5QNCHSqQo"},"name":"Gk Birmingham One Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12716431","data":{"address":{"address_line_1":"Dulverton Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 3NN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"37b9b79f2db6814c9ffd206f2ead168859022f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716431/persons-with-significant-control/individual/eJ8zFX9LNOIC0xswG5Kmqcoe3yY"},"name":"Mr Daniel James Paul William Leadbetter","name_elements":{"forename":"Daniel","middle_name":"James Paul William","surname":"Leadbetter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"07103196","data":{"address":{"locality":"Seaford","postal_code":"BN25 3HH","premises":"163 Vale Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"0ee211d392185398685cf76f8aae11c906cb9489","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"AWESOME ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"JASON IAN JENNER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103196/persons-with-significant-control/individual/2mkWV0HcE-TptlWLn5zc3RNNY-I"},"name":"Mr Jason Jenner","name_elements":{"forename":"Jason","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7fe6a10049dabd966a0b9e502b9fb9f97991d48a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Mathew Truche-Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604747/persons-with-significant-control/individual/OeBXu1ei2SCPUfR1RjMvYLrO5CE"},"name":"Mr Mathew Truche-Gordon","name_elements":{"forename":"Mathew","surname":"Truche-Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"07499557","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a793394368ed5fcd05e06df711384cc19f1f6287","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"STOPFORDS (MANSFIELD) LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Ian Robert Revans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07499557/persons-with-significant-control/individual/Bbh5Wg6wmyp1xCYa3xBzL67PwTc"},"name":"Mr Ian Revans","name_elements":{"forename":"Ian","surname":"Revans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03772930","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"Dartford","postal_code":"DA1 5AY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"640baa350eb8cc63c7d358520beff6bee0ac9c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/03772930/persons-with-significant-control/individual/XbUEu8uihOQw2D2CyNBoplxUtIQ"},"name":"Mrs Michelle Elliott","name_elements":{"forename":"Michelle","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-04"}}
{"company_number":"12722280","data":{"address":{"address_line_1":"Oak Tree Way","country":"United Kingdom","locality":"The Field","postal_code":"SG8 9FP","premises":"8","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"aab3667a71c865927f48593b5a720207af92bf7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12722280/persons-with-significant-control/individual/FXOCKlZfJ3FYCcIvYGPWwwAPtI8"},"name":"Mrs Melissa Jayne Barnes","name_elements":{"forename":"Melissa","middle_name":"Jayne","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12724431","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1971},"etag":"c71bde516d25af7160a83ca976880c598eafa16e","kind":"individual-person-with-significant-control","links":{"self":"/company/12724431/persons-with-significant-control/individual/O4qwoXdkAcKp3RISA9YLcxfUVgo"},"name":"Mrs Manish Naresh Bhartia","name_elements":{"forename":"Manish","middle_name":"Naresh","surname":"Bhartia","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725940","data":{"address":{"address_line_1":"Catcastle Court","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2GU","premises":"40","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"3b6469d522361f5492d8b393a4ba5a2bae2d4f39","kind":"individual-person-with-significant-control","links":{"self":"/company/12725940/persons-with-significant-control/individual/N7gnbmRWC9NBaXkzYl-joVBxQ8Q"},"name":"Mr Jack Nathan David Giddens","name_elements":{"forename":"Jack","middle_name":"Nathan David","surname":"Giddens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12354370","data":{"address":{"address_line_1":"Sackville Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LJ","premises":"57"},"ceased_on":"2021-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4682115c85202d38f47003a9dc4d21046144b2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12354370/persons-with-significant-control/individual/7UZE3-hulvqn_dUagnUlq1z2LQM"},"name":"Ms Patrycja Laskawska","name_elements":{"forename":"Patrycja","surname":"Laskawska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12728941","data":{"address":{"address_line_1":"Hill Side","address_line_2":"Kingsbury","country":"England","locality":"Tamworth","postal_code":"B78 2NH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b65bff9ae305c3d3af83c8fc30c85b44a3cc64c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12728941/persons-with-significant-control/individual/C2ivUQ7jeeH3zQL5F6lPT2XI97c"},"name":"Mr Steven Paul Williams","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12753211","data":{"address":{"address_line_1":"Stockmen Field","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4GP","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"274b41bba3b49be8a708fd9a7da3741166fc862a","kind":"individual-person-with-significant-control","links":{"self":"/company/12753211/persons-with-significant-control/individual/4W0Be6GtVKsK1oJsx73SHQhftrs"},"name":"Mr Neal Jermy","name_elements":{"forename":"Neal","surname":"Jermy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"12754651","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"69-71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"718675e18839f895a898afbc66080e2d3d242d62","kind":"individual-person-with-significant-control","links":{"self":"/company/12754651/persons-with-significant-control/individual/WaZ8P_YL_IKww2bQZQ_Fs4jtDHc"},"name":"Mr Connor Turner","name_elements":{"forename":"Connor","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-20"}}
{"company_number":"12685661","data":{"address":{"address_line_1":"Haigh Moor Road","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1EH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"42073a3f378878e4cadb8038310a0ebb0c19d132","kind":"individual-person-with-significant-control","links":{"self":"/company/12685661/persons-with-significant-control/individual/kWjD4oV5CKTUq_glQNoH6TmiNK4"},"name":"Mr Christopher James Fawcett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12686430","data":{"address":{"address_line_1":"Newquay Road","country":"England","locality":"London","postal_code":"SE6 2NS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"571cfddd517fb0891bf1d5832ca4c9d6a68ea9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12686430/persons-with-significant-control/individual/nUJ9cGtRGBBpJGEvnzbuYW8i0HQ"},"name":"Mrs Sulun Sonay Mehmet","name_elements":{"forename":"Sulun","middle_name":"Sonay","surname":"Mehmet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"08321627","data":{"address":{"address_line_1":"Mansel Road","country":"England","locality":"Birmingham","postal_code":"B10 9NW","premises":"259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4498f3c8feada758cf09bfea8c82c71ad476e9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08321627/persons-with-significant-control/individual/pT2Uz8D4eOZidXb1LBoQHBbke88"},"name":"Mr Abid Raza","name_elements":{"forename":"Abid","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"12687150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"32e102b45703dfd60758d411d9b1db25bece6454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687150/persons-with-significant-control/individual/DlyZq5tQT2jVe5-k0zaNlq6TuTE"},"name":"Ms Mary Mcdowall","name_elements":{"forename":"Mary","surname":"Mcdowall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"06802866","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msh4093 Rm B 1/F., La Bldg"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1949},"etag":"4784482d4112258549daee0081a7aa028ea39954","kind":"individual-person-with-significant-control","links":{"self":"/company/06802866/persons-with-significant-control/individual/c_674qKfIEn9Fd33x7uTzJvl5ns"},"name":"Mr Jiang Shoufa","name_elements":{"forename":"Jiang","surname":"Shoufa","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"12687581","data":{"address":{"address_line_1":"Calle Jesus Aprendiz","country":"Spain","locality":"Madrid","postal_code":"28007","premises":"13"},"etag":"03e6988435c49090789d64e212c2318fc5dd951f","identification":{"country_registered":"Spain","legal_authority":"Ley Mercantil Espana","legal_form":"Socieda Limitada","place_registered":"Registro Mercantil","registration_number":"B62348198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12687581/persons-with-significant-control/corporate-entity/eYjpsVzIOBkWWb7LQH8d3eNOf-A"},"name":"Ioar Europa Sl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12689330","data":{"address":{"address_line_1":"Salisbury Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9XQ","premises":"37"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"18e3af33cbddb07ba1c9590db24dcc3a104a949f","kind":"individual-person-with-significant-control","links":{"self":"/company/12689330/persons-with-significant-control/individual/ohaBp_XVjT0-sSSlDexNnQqO3Fg"},"name":"Mr Mohammad Iftekhar Azad Bhuiyan","name_elements":{"forename":"Mohammad","middle_name":"Iftekhar Azad","surname":"Bhuiyan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"09630350","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 2FU","premises":"500"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"45e7bca7bbea5d070ccc6c49cbdcda404a7cf9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09630350/persons-with-significant-control/individual/ap8J_JnGafyXCXro2qM4lPrYrTM"},"name":"Ms Michelle Ann Lowe","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-01-15"}}
{"company_number":"12692421","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 4HN","premises":"81","region":"Surrey"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c5cc56214920256ebe3b48600ea29ba3af775081","kind":"individual-person-with-significant-control","links":{"self":"/company/12692421/persons-with-significant-control/individual/BrrHrejlqAlT6oSAE0B_-vYW-U4"},"name":"Najma Faiz","name_elements":{"forename":"Najma","surname":"Faiz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-23"}}
{"company_number":"06494226","data":{"address":{"address_line_1":"Banks Lane","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5PD","premises":"49"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"4eb241ec4b266c790cef13a1de51159596618082","kind":"individual-person-with-significant-control","links":{"self":"/company/06494226/persons-with-significant-control/individual/FeMlskOpZWbh3QRVUZmwc1YJ59k"},"name":"Mr Philip Graham Hudson","name_elements":{"forename":"Philip","middle_name":"Graham","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12714091","data":{"address":{"address_line_1":"19 Peckover Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5BD","premises":"Merchants House"},"ceased_on":"2025-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"141e43853841bc164667d80f1fb083e0de9fe087","kind":"individual-person-with-significant-control","links":{"self":"/company/12714091/persons-with-significant-control/individual/KoY0J8lBe0aKKBcL7FKtAACdqs4"},"name":"Balbir Singh Panesar","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Panesar"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-02"}}
{"company_number":"11871271","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"London","postal_code":"NW1 3LB","premises":"Flat 60, Bucklebury"},"ceased_on":"2023-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"466d10b71f5cd631088161fa70ebcbefeab53687","kind":"individual-person-with-significant-control","links":{"self":"/company/11871271/persons-with-significant-control/individual/jJVrmR_bel5uZDwTMF2EkLpBM84"},"name":"Mr Marcin Andrzej Parcia","name_elements":{"forename":"Marcin","middle_name":"Andrzej","surname":"Parcia","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"03311496","data":{"address":{"address_line_1":"Bank House, 36/38 Bristol Street","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B5 7AA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8b43b62cf3a736761b3dc6a38208080731bd6d93","kind":"individual-person-with-significant-control","links":{"self":"/company/03311496/persons-with-significant-control/individual/trGo1jlm15Xs7wv1rF_dtxMF9N4"},"name":"Mr Michael Christoforou","name_elements":{"forename":"Michael","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"07526296","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"London","postal_code":"N18 2QT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"42e19a9093918fe147e5fd59312433d25af949f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07526296/persons-with-significant-control/individual/w8QyLAFee_NELZqG-dXcw5zohUI"},"name":"Mr Stephen James Kinsella","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08370767","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"c08f41646615058c4b2113dc82d1d20badeda3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08370767/persons-with-significant-control/individual/TAAn_zj1A2XAFBZ_jTCfIDZsCcU"},"name":"Mr Patrick William Taylor","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC391676","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Bishopbriggs","locality":"Glasgow","postal_code":"G64 1PD","premises":"3"},"ceased_on":"2025-04-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"26020139e8a7b470248e4422e382b77a838b4c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC391676/persons-with-significant-control/individual/TVibiC3szb6qr4Iz0djei72dJzw"},"name":"Mrs Catherine Elizabeth Rounagh","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Rounagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12504921","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"5d739cb0496028f0bc894b334a4940cf51f533d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12504921/persons-with-significant-control/individual/s9lGc7xG4qmqXS55ExRDbVTBAT4"},"name":"Mr Erwin Enclona","name_elements":{"forename":"Erwin","surname":"Enclona","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12561081","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"63fb3c7f53165c62748b35d3eb0c5a71bfe6feee","kind":"individual-person-with-significant-control","links":{"self":"/company/12561081/persons-with-significant-control/individual/0GnoxNCuetZP0L1lgZgv2udXjEA"},"name":"Ms Vivian Liwanag","name_elements":{"forename":"Vivian","surname":"Liwanag","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12725191","data":{"address":{"address_line_1":"Stanford Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4QN","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a11db5bace744638530553df87aeedf96646a429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725191/persons-with-significant-control/individual/eYmFY6arfT3kfNUJ2BlMIHxWBCA"},"name":"Mr Hassan Ahmed","name_elements":{"forename":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12726571","data":{"address":{"address_line_1":"High Street","address_line_2":"Wootton","country":"England","locality":"Ulceby","postal_code":"DN39 6RR","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"15adb5edfa817a0d506db5407362acd9599a9e69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726571/persons-with-significant-control/individual/hQpTR73NbHtmA2wDxZZmRU1rMLY"},"name":"Mr Ionut Esanu","name_elements":{"forename":"Ionut","surname":"Esanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12728120","data":{"address":{"address_line_1":"Abyla Lodge, Mons Calpe Mews","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"5"},"ceased_on":"2020-08-06","country_of_residence":"Gibraltar","date_of_birth":{"month":4,"year":1948},"etag":"1cb166912eaa1eb185952c81a0accecf93d6f0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12728120/persons-with-significant-control/individual/mn2LAOFdHufP7VsJ4Ky3StHx1XA"},"name":"Mr Alan David Gravett","name_elements":{"forename":"Alan","middle_name":"David","surname":"Gravett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12752671","data":{"address":{"address_line_1":"Saddlecote Close","country":"England","locality":"Manchester","postal_code":"M8 5QE","premises":"5"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ccb2d0220c39023f42404a90c349b0248f12b377","kind":"individual-person-with-significant-control","links":{"self":"/company/12752671/persons-with-significant-control/individual/XUAcQ2QGeXQC1-xT2Q9BYNfhG7o"},"name":"Mrs Sofia Naz","name_elements":{"forename":"Sofia","surname":"Naz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754310","data":{"address":{"address_line_1":"Rushmore Road","country":"England","locality":"London","postal_code":"E5 0HD","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3c5acf9bbdb19a716a6f0039749d65efd3a558f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12754310/persons-with-significant-control/individual/VTv6hK2bE8fB8x6aTyDg1HUiP9k"},"name":"Mr Guy Duncan David Roberts","name_elements":{"forename":"Guy","middle_name":"Duncan David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12685060","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6JL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"20b9eb3959a5320bebeed362b1fd0164a9b2ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12685060/persons-with-significant-control/individual/bKpCUER1TwxKWyeUA9Ey1pQ_8qs"},"name":"Mrs Samantha Britton","name_elements":{"forename":"Samantha","surname":"Britton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12685661","data":{"address":{"address_line_1":"Haigh Moor Road","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1EH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"423ec62efee9363fb09506ace93c2c4e0d9ffe77","kind":"individual-person-with-significant-control","links":{"self":"/company/12685661/persons-with-significant-control/individual/Zmr67INxLKzc8x2imAS84xpmbmk"},"name":"Miss Amy Patricia Crumpton","name_elements":{"forename":"Amy","middle_name":"Patricia","surname":"Crumpton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"03010986","data":{"address":{"address_line_1":"Gardenia Grove","address_line_2":"Up Hatherley","country":"England","locality":"Cheltenham","postal_code":"GL51 3HR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c6c89c1955aaa6e912d20cdfc59799401cde4e3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03010986/persons-with-significant-control/individual/1XwmPzJajIKew6bK8dfc9kjLN5Q"},"name":"Mr Trevor Brian Davies","name_elements":{"forename":"Trevor","middle_name":"Brian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"OC432240","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"Brynmawr","postal_code":"NP23 4TD","premises":"17"},"ceased_on":"2025-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"9d5b41b7b4aff4c5984446bc8ed244813db34db7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432240/persons-with-significant-control/individual/9z2qQDpCAZIoSjCF1l-WC1U09V8"},"name":"Mr John Pitts","name_elements":{"forename":"John","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"12687150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"73a30d015e3e10139b7a6fca18b8d201d7bee144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687150/persons-with-significant-control/individual/btoFDDj70chFXW8Ez8el92CLQoU"},"name":"Mr Tommaso Bavetta","name_elements":{"forename":"Tommaso","surname":"Bavetta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"12687541","data":{"address":{"address_line_1":"Condover Mews","address_line_2":"Condover","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7BG","premises":"Suite 1"},"ceased_on":"2023-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"125d9d5a142b0f67bfc8802d195b873536851735","kind":"individual-person-with-significant-control","links":{"self":"/company/12687541/persons-with-significant-control/individual/RXZph2eqYaK2bQq93zD6yFcvJEI"},"name":"Mr Robert Ian Bruce","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"08878937","data":{"address":{"address_line_1":"Atte Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2QG","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9f9daa375e8bcfe60b41ea7e6d3d95d277d5a282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878937/persons-with-significant-control/individual/MZIpGs-pH-EUwerWhD6ETsK0--g"},"name":"Mr Glenn Richard Thorpe","name_elements":{"forename":"Glenn","middle_name":"Richard","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10604297","data":{"address":{"address_line_1":"Greenway","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 7DT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"7282cb4dea831081008e32b0251b755c7201dd68","kind":"individual-person-with-significant-control","links":{"self":"/company/10604297/persons-with-significant-control/individual/32i6GN5h9oMgvKZdjcDmfBOXe48"},"name":"Mr Michael Kelly","name_elements":{"forename":"Michael","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"03358176","data":{"address":{"address_line_1":"Unit 16, Wills Business Park","address_line_2":"Salmon Parade","country":"England","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"Small Business Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"37790124d445814f1efbb4e9f3071fc1d9c4da89","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03358176/persons-with-significant-control/individual/kp-lsRb-6Em06jO6m4SdBiyxB68"},"name":"Mr Richard Mark Thomas Cant","name_elements":{"forename":"Richard","middle_name":"Mark Thomas","surname":"Cant","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10604317","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26/28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3d27a8e0bd47874475a9820b11e22b344dabe0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10604317/persons-with-significant-control/individual/wO25SYO52zA_OXr_hjVvaOe6JpE"},"name":"Mr Halmammet Halmammedov","name_elements":{"forename":"Halmammet","surname":"Halmammedov","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"06778087","data":{"address":{"address_line_1":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"f0df4f400a366c02549c39636d33af74234d0df4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778087/persons-with-significant-control/individual/mILi93Zw6Cf9uI7KWqM4GM8wA-I"},"name":"Mr King Yap","name_elements":{"forename":"King","surname":"Yap","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393827","data":{"address":{"address_line_1":"Stanley Place","address_line_2":"Cadoxton","care_of":"DANIEL PERRIN \u0026 CO LIMITED","country":"United Kingdom","locality":"Neath","postal_code":"SA10 8BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"18d9444a0df134ed56dd10a1063242907e0d638c","kind":"individual-person-with-significant-control","links":{"self":"/company/09393827/persons-with-significant-control/individual/M7BJRupkIuac6kS5NEfMtQao1PU"},"name":"Miss Julie Janina Rzezniczek","name_elements":{"forename":"Julie","middle_name":"Janina","surname":"Rzezniczek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10604367","data":{"address":{"address_line_1":"Stoney Royd","country":"England","locality":"Barnsley","postal_code":"S71 3NU","premises":".37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"417b9dbe936ad8910336fa78d74fe88a58f2bc9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604367/persons-with-significant-control/individual/AvNjkUh_I6KvH2vwo-dojzX8Uho"},"name":"Mr Desmond Paul Wakefield","name_elements":{"forename":"Desmond","middle_name":"Paul","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12716461","data":{"address":{"address_line_1":"Greenwich","country":"England","locality":"London","postal_code":"SE10 8JX","premises":"4 Admirals"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f97e1f951b17f939ca0faa9fbe29634fba010799","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716461/persons-with-significant-control/individual/zu71J2iZ3zU32R5CeB3IR2FdEjo"},"name":"Mr Kenneth Nicholl","name_elements":{"forename":"Kenneth","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717850","data":{"address":{"address_line_1":"Pauline Walk","country":"England","locality":"Liverpool","postal_code":"L10 4XY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"87b9e014f6ec1a224b5d7decc331efb67e92362b","kind":"individual-person-with-significant-control","links":{"self":"/company/12717850/persons-with-significant-control/individual/ndNJsCTNM7tO7glDF5n6NDQY1Zc"},"name":"Mr Leslie Adam White","name_elements":{"forename":"Leslie","middle_name":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718520","data":{"address":{"address_line_1":"Sebastian Street","country":"England","locality":"London","postal_code":"EC1V 0JA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"d76ec666dac77ac4369d635dbd6a5cf2fa81db0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12718520/persons-with-significant-control/individual/ahrMFWHFb2JFp5VE50q-uLtD82E"},"name":"Mr Martin Robert Davidson Reith","name_elements":{"forename":"Martin","middle_name":"Robert Davidson","surname":"Reith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"12609140","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30 Buckland Road"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1980},"etag":"15ae1e8c126eba31330be35bd287427899aea4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12609140/persons-with-significant-control/individual/Wdk-aDTBWci_fKG8fzpDTVjO5HU"},"name":"Mrs. Kesharben Navalsinh Thakor","name_elements":{"forename":"Kesharben","middle_name":"Navalsinh","surname":"Thakor","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"02974801","data":{"address":{"address_line_1":"Bridge Road East","address_line_2":"Welwyn Garden City","country":"United Kingdom","locality":"Hertfordshire","postal_code":"AL7 1JU","premises":"58"},"ceased_on":"2020-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"4513dec6fbd82bd14369a4cca32605b090282282","kind":"individual-person-with-significant-control","links":{"self":"/company/02974801/persons-with-significant-control/individual/MPH1b6shlFOw7SP088FCtyq_VIA"},"name":"Mr Daniel Benjamin Roughan","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Roughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12723800","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"50d023f8cc0cff5d968d554142d691c6e28c4793","kind":"individual-person-with-significant-control","links":{"self":"/company/12723800/persons-with-significant-control/individual/VbhAYNNIYWUbGzJdeXme9Iiup0U"},"name":"Mrs Thynita Nukanna","name_elements":{"forename":"Thynita","surname":"Nukanna","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12725910","data":{"address":{"address_line_1":"Heigham Road - Unit 9","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JG","premises":"2","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"5bf39d81876e75d2bb56835eadf442805958ef8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12725910/persons-with-significant-control/individual/B1eCOG6QjUVVq1afBiBJxddFlEs"},"name":"Mr Jumayel Ahmed","name_elements":{"forename":"Jumayel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727160","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b281e5310b2a58655ba9f59328c52f58bd282edd","kind":"individual-person-with-significant-control","links":{"self":"/company/12727160/persons-with-significant-control/individual/RR1S7UnPaSdjM9J2zT7TbP61S7o"},"name":"Mrs Lauren Elizabeth Shanks","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Shanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12728921","data":{"address":{"address_line_1":"Gerard Street North","country":"England","locality":"Derby","postal_code":"DE1 1PA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d3ea7bf557d597489c6cb4f18f4948c00e048e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12728921/persons-with-significant-control/individual/WgGT9oJ8v0lSavr5zw8ssSvWi3I"},"name":"Mr Chandan Singh Talwar","name_elements":{"forename":"Chandan","middle_name":"Singh","surname":"Talwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12752691","data":{"address":{"address_line_1":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0NU","premises":"18 Sands Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f343a4851e345fbd8bca4d17da826c9fb59976c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12752691/persons-with-significant-control/individual/_j0NAGd90bUL0LkVld0wKrIfScU"},"name":"Mr Adrian Baillie","name_elements":{"forename":"Adrian","surname":"Baillie","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-19"}}
{"company_number":"12754310","data":{"address":{"address_line_1":"Amelia Street","country":"England","locality":"London","postal_code":"SE17 3AR","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d09db5b75b437ebad42037eb798ca2c682dba30a","kind":"individual-person-with-significant-control","links":{"self":"/company/12754310/persons-with-significant-control/individual/tjV-04uGWqRvmYrWNXcMlFZ0CvA"},"name":"Mr Sam Mahood Kamienko","name_elements":{"forename":"Sam","middle_name":"Mahood","surname":"Kamienko","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"00594517","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"848441bf0bf290d2a59dc54670eed565e9b23ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/00594517/persons-with-significant-control/individual/UjPKqn1VPobREerl-5ai_Ra-ieo"},"name":"Mr Keith Roy Smith","name_elements":{"forename":"Keith","middle_name":"Roy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09388247","data":{"address":{"address_line_1":"Upper George Street","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a7ce7e128defbb311ca62e053ebd36ddf4a973d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09388247/persons-with-significant-control/individual/KPfGyXl4kns_uiOjmT8LKOLV_aw"},"name":"Mr Piotr Piwowarczyk","name_elements":{"forename":"Piotr","surname":"Piwowarczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"12686431","data":{"address":{"address_line_1":"72 High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 7AF","premises":"Flat 13 Essence Apartments"},"ceased_on":"2020-11-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"95e7051f1733aa59b4313802318a09161e43194d","kind":"individual-person-with-significant-control","links":{"self":"/company/12686431/persons-with-significant-control/individual/2om10cntMn3YhoR6u5sgOdtC-QA"},"name":"Mr Eusteen Edward Brown-Morris","name_elements":{"forename":"Eusteen","middle_name":"Edward","surname":"Brown-Morris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"09416776","data":{"address":{"address_line_1":"Denton Road","country":"England","locality":"Wokingham","postal_code":"RG40 2DX","premises":"3a"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"2dca2dd5a2b041571dc68b5e52ec3a393401ee5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09416776/persons-with-significant-control/individual/f1XekRlSy7T57uSMghuPY1KkxN8"},"name":"Mr James Harry Spencer","name_elements":{"forename":"James","middle_name":"Harry","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09386906","data":{"address":{"address_line_1":"Ackworth Road","country":"England","locality":"Pontefract","postal_code":"WF8 4LH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bbac4e7b64376c6bde4c626184687b7609c58358","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386906/persons-with-significant-control/individual/O3BDyK_wCv1Qlx2EageFiIjMCzA"},"name":"Mr Paul Michael Kiddie","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Kiddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12687551","data":{"address":{"address_line_1":"10","address_line_2":"Manilla Crescent","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS23 2BS","premises":"Flat 2","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ea5c81addbb7d99e4351b898e09aab23e922f43a","kind":"individual-person-with-significant-control","links":{"self":"/company/12687551/persons-with-significant-control/individual/UCoGe5K9vBpczEFGMBX4NENFX5g"},"name":"Mr Domas Simkus","name_elements":{"forename":"Domas","surname":"Simkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12688470","data":{"address":{"country":"England","locality":"Plymouth","postal_code":"PL1 5LW","premises":"75 Stuart Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5d2f516697158a0971a3eaf5e1ea5e556a05a391","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12688470/persons-with-significant-control/individual/7QF6bI6dtD0FYWkDWKYSpz1Wtwo"},"name":"Mr Robert Dupon","name_elements":{"forename":"Robert","surname":"Dupon","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-22"}}
{"company_number":"12690131","data":{"address":{"address_line_1":"St James Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8ET","premises":"Unit 8c, R37 Rosewood Business Park"},"ceased_on":"2020-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7361d4e2b31fd81da9350132e3b6b287f18971db","kind":"individual-person-with-significant-control","links":{"self":"/company/12690131/persons-with-significant-control/individual/BKGNQ1f0J8-Ss5e0s_AFkX8Yre0"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-22"}}
{"company_number":"12691610","data":{"address":{"address_line_1":"Stilches Cottage","address_line_2":"Golding","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 7HJ","premises":"2","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"46a2a47c8aab7cead77a9bab1ee1bb20bfff9fa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12691610/persons-with-significant-control/individual/SJMzr0Co_U6GplIsYaiP24LcXs4"},"name":"Mrs Charlotte Alice Shepherd","name_elements":{"forename":"Charlotte","middle_name":"Alice","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"10360430","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9ecec00db128aacec97c456a6e1fc2fea17e9cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360430/persons-with-significant-control/individual/PEACudQhnZ2xLLQv0UpdoDEnbgY"},"name":"Mr Driss Ziani","name_elements":{"forename":"Driss","surname":"Ziani","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"12026230","data":{"address":{"address_line_1":"Whitehouse Avenue","address_line_2":"Burnhope","country":"England","locality":"Durham","postal_code":"DH7 0AJ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"f2b7730cba84fe41b1f3a424fe34574441d772e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12026230/persons-with-significant-control/individual/mP7y-RtsdEaNZfGwYH7NCpVcy9o"},"name":"Mr James William Robb","name_elements":{"forename":"James","middle_name":"William","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"SC666130","data":{"address":{"address_line_1":"6 International Avenue","address_line_2":"Abz Business Park Dyce Drive","country":"Scotland","locality":"Dyce","postal_code":"AB21 0BH","premises":"Cirrus Building","region":"Aberdeen"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d83a543f3c91b1dfd735d0217a2973392907518b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666130/persons-with-significant-control/individual/huNAXo2Mtfu_8jbXpQOop9vYtTw"},"name":"Ms Xinyang Zhang","name_elements":{"forename":"Xinyang","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715520","data":{"address":{"country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3AY","premises":"14 Burges Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bb458a87abf1aa0be6546bdc7ed23e7450f124af","kind":"individual-person-with-significant-control","links":{"self":"/company/12715520/persons-with-significant-control/individual/2BH0pj46g3i1KA06LIjRdmCU2SE"},"name":"Mr Kevin Stephen Morgan","name_elements":{"forename":"Kevin","middle_name":"Stephen","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"10604746","data":{"address":{"address_line_1":"Clapham Common Northside","country":"United Kingdom","locality":"London","postal_code":"SW4 9SA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5d53747c95aef3a0b00d383c09fc7ce64e2ac55c","kind":"individual-person-with-significant-control","links":{"self":"/company/10604746/persons-with-significant-control/individual/863jeLJj9qdJMHU_Dq3n9fsDWB8"},"name":"Mr Edmund Turner","name_elements":{"forename":"Edmund","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"09992586","data":{"address":{"address_line_1":"88 Philbeach Gardens","country":"England","locality":"London","postal_code":"SW5 9EU","premises":"Flat G"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"28c3de5df184aafeb531a4e78f260d8430ed9fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992586/persons-with-significant-control/individual/QgngX3cAX-0cDb4YQN2dnyIXLoM"},"name":"Mr William David Croft","name_elements":{"forename":"William","middle_name":"David","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07499557","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"990e2b952ce0fe6185a13911801b604eca1a802b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"STOPFORDS (MANSFIELD) LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Shaun Philip Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07499557/persons-with-significant-control/individual/7OjA1QtiqYgBLMAXML5ghvI6Btw"},"name":"Mr Shaun Philip Robinson","name_elements":{"forename":"Shaun","middle_name":"Philip","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763911","data":{"address":{"address_line_1":"London Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1fe51bf52c247e17683380a6cce919f74d97a6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10763911/persons-with-significant-control/individual/YYz25aNuvt5htR42CSDRwJ3Lok8"},"name":"Mrs Iman Ourahou Zemmouri","name_elements":{"forename":"Iman","middle_name":"Ourahou","surname":"Zemmouri","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"02974801","data":{"address":{"address_line_1":"Bridge Road East","address_line_2":"Welwyn Garden City","country":"United Kingdom","locality":"Hertfordshire","postal_code":"AL7 1JU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d65e5a07c43b58dd5cacca5f329b65f588cf0920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02974801/persons-with-significant-control/individual/In-aETsfTzIhFV4Q04xCTPFmjB0"},"name":"Mr Joshua Roughan","name_elements":{"forename":"Joshua","surname":"Roughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-22"}}
{"company_number":"12559081","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1968},"etag":"62124342b9e03e4fd0820122b9e99892bd3635ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12559081/persons-with-significant-control/individual/BswZjX0lsrGHJpgl9mNqQvMKnQs"},"name":"Mr Richard Cendaña","name_elements":{"forename":"Richard","surname":"Cendaña","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"12725921","data":{"address":{"address_line_1":"Central Parade","address_line_2":"High Street","country":"United Kingdom","locality":"London","postal_code":"SE20 7TN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"113e8abb35196e84f0573b9d158f22e8430435b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12725921/persons-with-significant-control/individual/tXtOsHQ7pVCHTmsQg1pPNgVfu10"},"name":"Mr Toseef Malik","name_elements":{"forename":"Toseef","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12727160","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f7693d3d83ac4f5653b41513212ec426262561f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12727160/persons-with-significant-control/individual/XXwxdioNc88DdBIEtI2bxH55cy4"},"name":"Miss Molly Jane Easton","name_elements":{"forename":"Molly","middle_name":"Jane","surname":"Easton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12728921","data":{"address":{"address_line_1":"Swinburne Street","country":"England","locality":"Derby","postal_code":"DE1 2HJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c139cbf293a11ec1300301db1d8b2eeeb1499996","kind":"individual-person-with-significant-control","links":{"self":"/company/12728921/persons-with-significant-control/individual/p5jbkAEV_8gdZ7O5Rh-1JkWbGSI"},"name":"Mr Ranj Karzan Satar","name_elements":{"forename":"Ranj","middle_name":"Karzan","surname":"Satar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12752711","data":{"address":{"address_line_1":"27 South Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2HD","premises":"Flat 12 Trafalgar House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"afb0161958b5882bb2207988feadc0a55685dc17","kind":"individual-person-with-significant-control","links":{"self":"/company/12752711/persons-with-significant-control/individual/9h-mfMZKfL152ckVoXon8kgRvZw"},"name":"Mr Martin John Woolls","name_elements":{"forename":"Martin","middle_name":"John","surname":"Woolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12754311","data":{"address":{"address_line_1":"North Acton Road","country":"England","locality":"London","postal_code":"NW10 7AY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6b8b8f4e33ad9198f811017a62bd5abd0397c62d","kind":"individual-person-with-significant-control","links":{"self":"/company/12754311/persons-with-significant-control/individual/0yZ0a0lYT7jXo_l3FEqa32DI0d0"},"name":"Mr Terrence Chamberlin","name_elements":{"forename":"Terrence","surname":"Chamberlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-19"}}
{"company_number":"12685640","data":{"address":{"address_line_1":"Gerard Street","country":"England","locality":"Derby","postal_code":"DE1 1LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"38c24d296408506723af6cc0ee8b0178dc008205","kind":"individual-person-with-significant-control","links":{"self":"/company/12685640/persons-with-significant-control/individual/hq6ifDoPaWFaHIgjtaK3vN0IwA4"},"name":"Mr Ntalemwa Mukanirwa","name_elements":{"forename":"Ntalemwa","surname":"Mukanirwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"06482956","data":{"address":{"address_line_1":"153 East 53rd St","address_line_2":"New York","country":"United States","locality":"Ny0022"},"etag":"f6ed01e7e25d9c496a6083f8fada25a903902591","identification":{"country_registered":"Isa Delaware","legal_authority":"Delaware Usa","legal_form":"Corporation","place_registered":"Usa","registration_number":"2154254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06482956/persons-with-significant-control/corporate-entity/eTTCPz3FSO7tFfyzpDCjwW9Xon8"},"name":"Citigroup Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03010986","data":{"address":{"address_line_1":"Gardenia Grove","address_line_2":"Up Hatherley","country":"England","locality":"Cheltenham","postal_code":"GL51 3HR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"c75a6254b97f8a86d4261a3d16bf6d4771385f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03010986/persons-with-significant-control/individual/awtt8e3CWal-oezsHyCg5GIn42A"},"name":"Mrs Elisabeth Michelle Helene Davies","name_elements":{"forename":"Elisabeth","middle_name":"Michelle Helene","surname":"Davies","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC432240","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"Brynmawr","postal_code":"NP23 4TD","premises":"17"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"99e6b7f2202e7d8b2b8738dbc06a225bda814ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC432240/persons-with-significant-control/individual/aqT7gsyrT3vbZgDybmop2pCf5tw"},"name":"Mrs Tracey Rosser","name_elements":{"forename":"Tracey","surname":"Rosser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-20"}}
{"company_number":"12687150","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"9644aa07de1b20c16ee983e92fe3fd1a5df6752a","kind":"individual-person-with-significant-control","links":{"self":"/company/12687150/persons-with-significant-control/individual/RL2rCJ9wk3FMo-2c6wD5jDTy8TE"},"name":"Mrs Sarah Mcdade","name_elements":{"forename":"Sarah","surname":"Mcdade","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-20"}}
{"company_number":"10604257","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"90a13864d71a611a9069ea0854ae82ffb6318526","kind":"individual-person-with-significant-control","links":{"self":"/company/10604257/persons-with-significant-control/individual/ywj86hqKIEJOWpdqocmvNY29wks"},"name":"Mr Kyle Stuart Heath","name_elements":{"forename":"Kyle","middle_name":"Stuart","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08878937","data":{"address":{"address_line_1":"Atte Lane","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 2QG","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"899eb99f15c94b0141b80fe4298c2f46de50567c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878937/persons-with-significant-control/individual/WQgXeowxVJZcXqPK1WrYraYxJ7c"},"name":"Mrs Fiona Louise Thorpe","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10604297","data":{"address":{"address_line_1":"Burley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2SP","premises":"365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ccb3961d53a1df0b6b1d858f7d3d545be65504b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10604297/persons-with-significant-control/individual/n_8t2HfhELgR1O4Krj6B3CGKvzM"},"name":"Mr Jordan Cook","name_elements":{"forename":"Jordan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08841307","data":{"address":{"address_line_1":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House Blythe Gate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c5d98eae6f890376227970962c5803e56d7f1421","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"JERROMS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Emma Louise Fitter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841307/persons-with-significant-control/individual/P_dc6MNmiFS15LiZC1ht1898bS0"},"name":"Mrs Emma Fitter","name_elements":{"forename":"Emma","surname":"Fitter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC415497","data":{"address":{"address_line_1":"Newbridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH28 8PH","premises":"1 Huly Hill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"642d69751e82573beb34c1f6f14e869e013277e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415497/persons-with-significant-control/individual/A0VSTRBqLM2guXhNbKyzu44LZRo"},"name":"Mr Connor William Henderson","name_elements":{"forename":"Connor","middle_name":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"06778087","data":{"address":{"address_line_1":"Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9c1b323a9def0ebb4a846b948d41ad443c9d6826","kind":"individual-person-with-significant-control","links":{"self":"/company/06778087/persons-with-significant-control/individual/zItx2nocmy71A9vM6nEiYaUMZ6s"},"name":"Ms Leng Yap","name_elements":{"forename":"Leng","surname":"Yap","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967566","data":{"address":{"address_line_1":"Central Court","locality":"Knoll Rise","postal_code":"BR6 0JA","premises":"Centre Block, 4th Floor","region":"Orpington"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"a9409498791d5c884221d941e77052c428f1f0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967566/persons-with-significant-control/individual/CvP6tGyit-bxzGQnMTdr32i4GlU"},"name":"Mr Shahan Lall","name_elements":{"forename":"Shahan","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07937546","data":{"address":{"address_line_1":"Clark Street","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3f747419f23c75d4728861817bf6dc73e31ae59f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937546/persons-with-significant-control/individual/3d7XkEmcsnKEWWZT5jwdApmhgBE"},"name":"Mr Stuart Joseph Charles Raistrick","name_elements":{"forename":"Stuart","middle_name":"Joseph Charles","surname":"Raistrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04522860","data":{"address":{"address_line_1":"Penny Long Lane","address_line_2":"Darley Abbey","country":"United Kingdom","locality":"Derby","postal_code":"DE22 1AX","premises":"Rhuig","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a991e33d99ab1ffdd80326306853cfc6c2bb1f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04522860/persons-with-significant-control/individual/A9mAaxWldp24g8qh61A-ItZpZ5E"},"name":"Diane Hazel Whittaker","name_elements":{"forename":"Diane","middle_name":"Hazel","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12717850","data":{"address":{"address_line_1":"Pauline Walk","country":"England","locality":"Liverpool","postal_code":"L10 4XY","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"e3c1c90ca1d136fc42f417067e2bf671eafdd2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12717850/persons-with-significant-control/individual/1nFM6pmuIyODdeL3zUaS1XO5J2M"},"name":"Mr Daniel Torres Willis","name_elements":{"forename":"Daniel","middle_name":"Torres","surname":"Willis","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"12718540","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8223247008a617bfb42a76eed41750becf9953f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12718540/persons-with-significant-control/individual/u-ljVb_NMNlJTNnrBpl5gc4WAc4"},"name":"Mr Keith Grant","name_elements":{"forename":"Keith","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"10069411","data":{"address":{"address_line_1":"Woodsage Crescent","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7LW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"9e218860ad4193eb0ed6e87ceafd59c19b02b1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10069411/persons-with-significant-control/individual/ggZXdqt7m3DyYfHbJzSrMQSmVr8"},"name":"Mr Jude Ojeiwa","name_elements":{"forename":"Jude","surname":"Ojeiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-30"}}
{"company_number":"12722270","data":{"address":{"address_line_1":"Sandhurst Market","address_line_2":"Sandhurst Road","country":"England","locality":"London","postal_code":"SE6 1DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"825a156f780c62b218b4c791db0c8949ca99e882","kind":"individual-person-with-significant-control","links":{"self":"/company/12722270/persons-with-significant-control/individual/HteVD2XcBoer7DATADD2P9SrRMU"},"name":"Mr Craig St Christopher Edwards","name_elements":{"forename":"Craig","middle_name":"St Christopher","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723810","data":{"address":{"address_line_1":"6 Station Bridge","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1SS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"f20d6d117eaf1d17fd797640408c29c09711b38b","kind":"individual-person-with-significant-control","links":{"self":"/company/12723810/persons-with-significant-control/individual/0muJCF8cuu1y4p8IqPSQ1H_Mx7U"},"name":"Mr Christo Gkegka","name_elements":{"forename":"Christo","surname":"Gkegka","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12725930","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"07a254909086697cabb99ee5f6abc5e62c975982","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725930/persons-with-significant-control/individual/TTiEq9PLnm7GoldTDiwkeJS5Gt0"},"name":"Marcia Elizah","name_elements":{"forename":"Marcia","surname":"Elizah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12727160","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"db4a1e7cb297cd288c9d93ca0360d3d9e8c49b42","kind":"individual-person-with-significant-control","links":{"self":"/company/12727160/persons-with-significant-control/individual/lvXvJjPETTrvr3G_d6-kfjYKb6Y"},"name":"Mrs Julia Elizabeth Green","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12728940","data":{"address":{"address_line_1":"Roughdown Villas Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0AX","premises":"Chestnut House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"4ffc777ea5b108ec8555c0fef97c67021d8f2688","kind":"individual-person-with-significant-control","links":{"self":"/company/12728940/persons-with-significant-control/individual/CF8K2XZZ5B_KEX5aT3oUcsy1WpI"},"name":"Mr Christopher Lancelot Gerrard Wright","name_elements":{"forename":"Christopher","middle_name":"Lancelot Gerrard","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12753211","data":{"address":{"address_line_1":"Stockmen Field","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4GP","premises":"11","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"0c55a1191f61c9155a7e2ad5ec5bbfe8096816d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12753211/persons-with-significant-control/individual/T4RQqthii8LCKVi4HjqvZFpSxMI"},"name":"Mrs Karen Jermy","name_elements":{"forename":"Karen","surname":"Jermy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"11114810","data":{"address":{"address_line_1":"Savoy Crescent","country":"England","locality":"Milton Keynes","postal_code":"MK9 3PU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"12a22d63135101aae96693042bce86b0a133a42e","kind":"individual-person-with-significant-control","links":{"self":"/company/11114810/persons-with-significant-control/individual/pWAYduO1Rs4KQdi3kBvm8QIklTE"},"name":"Miss Joy Karin Gittens","name_elements":{"forename":"Joy","middle_name":"Karin","surname":"Gittens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-19"}}
{"company_number":"13671874","data":{"address":{"address_line_1":"90 - 100 Southwark Street","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"6029b747b085022f5fb6d4a04e6b78622007a0e2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"11432221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13671874/persons-with-significant-control/corporate-entity/IkcX--Na_JvG2g7dmz95BJMS-lA"},"name":"Omnicom Finance Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671875","data":{"address":{"address_line_1":"Ayley Croft","country":"England","locality":"Enfield","postal_code":"EN1 1XU","premises":"Flat 103 Bonnington House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ff1ad72b92075736af5af038a9dce544898dc6df","kind":"individual-person-with-significant-control","links":{"self":"/company/13671875/persons-with-significant-control/individual/AYGEYVMWOrtTl7lFJJSzrC6W1MI"},"name":"Miss Betty Ocoko Achayo","name_elements":{"forename":"Betty","middle_name":"Ocoko","surname":"Achayo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671875","data":{"address":{"address_line_1":"Ayley Croft","country":"England","locality":"Enfield","postal_code":"EN1 1XU","premises":"Flat 103 Bonnington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2017},"etag":"4bf16b4d024ba3acb01b515ba740eebf6813a559","kind":"individual-person-with-significant-control","links":{"self":"/company/13671875/persons-with-significant-control/individual/4G6koqBbNwJXxI9mUSbbMQFAYs0"},"name":"Mr. Alan Mark Hilsden","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Hilsden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13671995","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"London","postal_code":"W1S 4LY","premises":"26"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1997},"etag":"ee6cfa2ff28fba73138eda17a28aacd53a91289b","kind":"individual-person-with-significant-control","links":{"self":"/company/13671995/persons-with-significant-control/individual/ZbqgXMNU-WnFkdlkjw2aaBWlQ3A"},"name":"Miss Alexandra Marie Acosta","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Acosta","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672004","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"859367d64affb2ac926b1ce5fae648b7ba5cfda7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672004/persons-with-significant-control/individual/dtVoFZph6DH5_wToGYHhBIzvEdE"},"name":"Mr Solomon Benedikt","name_elements":{"forename":"Solomon","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672005","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 2AD","premises":"940 Green Lanes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4be9c803f735c5270e1697dca976812c3430a253","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672005/persons-with-significant-control/individual/PD_NwK2lRtqf6iR6WBxqk1GALfk"},"name":"Mr Daniel Leonardo Petruccelli","name_elements":{"forename":"Daniel","middle_name":"Leonardo","surname":"Petruccelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"12930924","data":{"address":{"address_line_1":"Chancel Way","country":"England","locality":"Birmingham","postal_code":"B6 7AU","premises":"Unit 6"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"934f4a37322ad461d7864524e5d183032bb2e265","kind":"individual-person-with-significant-control","links":{"self":"/company/12930924/persons-with-significant-control/individual/oJOO9sQz9C6uHGXf4xpty9Ba9Co"},"name":"Mr Craig John Ernest Bick","name_elements":{"forename":"Craig","middle_name":"John Ernest","surname":"Bick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13672854","data":{"address":{"address_line_1":"Blodwell Street","country":"England","locality":"Salford","postal_code":"M6 5RX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"51fa77c7ad68a97b7e9ff1cc67fbe8898f866889","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672854/persons-with-significant-control/individual/QpxdbkL7hjqVdmX9sJkeLfV3m4c"},"name":"Mr Jude Gabriel Imagwe","name_elements":{"forename":"Jude","middle_name":"Gabriel","surname":"Imagwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13672855","data":{"address":{"address_line_1":"Trumpington Road","country":"England","locality":"London","postal_code":"E7 9EG","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"66a4699bf98fa20755acaab142e1fed2bf555f14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672855/persons-with-significant-control/individual/bFtGlLgjyn3wOEYOy7K81NKoIHc"},"name":"Mr Marian Constantin","name_elements":{"forename":"Marian","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"NI682995","data":{"address":{"address_line_1":"Upritchard Court","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7AR","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1994},"etag":"3e534a6cc61898719cb921ae96e1acc9f7df3b51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682995/persons-with-significant-control/individual/uoeO30VIoaZapa2h1-h9PhABHdQ"},"name":"Mr Cameron James Hugh Auld","name_elements":{"forename":"Cameron","middle_name":"James Hugh","surname":"Auld","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13673284","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1994},"etag":"188b3fdb72f9d16e376d6d67bd26adcc547022b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13673284/persons-with-significant-control/individual/-Z2PfIbT7xxWJFtj9g-j0C3fbeE"},"name":"Danting Hu","name_elements":{"forename":"Danting","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673285","data":{"address":{"address_line_1":"Cheltenham Road","address_line_2":"Pitchcombe","country":"England","locality":"Stroud","postal_code":"GL6 6LX","premises":"1 Eagle Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"88153c4f5a3c91d13d60cd1e52c3694740f7f56b","kind":"individual-person-with-significant-control","links":{"self":"/company/13673285/persons-with-significant-control/individual/qsSoAHK_aKUyN_BLHTE-rfMYXKs"},"name":"Miss Olivia Merrill Gray","name_elements":{"forename":"Olivia","middle_name":"Merrill","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673294","data":{"address":{"address_line_1":"Bedford Way","address_line_2":"Hildersley","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7ZT","premises":"117","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c9f4f69963a7b7bf46d7bdc755b9ae060b4d12c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673294/persons-with-significant-control/individual/1iT7SeMrZKPFyafM6bWrLH6cobA"},"name":"Miss Courtney May Harris","name_elements":{"forename":"Courtney","middle_name":"May","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673295","data":{"address":{"address_line_1":"Whitehouse Way","country":"England","locality":"Walsall","postal_code":"WS9 0BB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"99983912682b442b7e9da1ef21e0adae3739f423","kind":"individual-person-with-significant-control","links":{"self":"/company/13673295/persons-with-significant-control/individual/YDpj-e3cx5AvJolVowc2lobYwfY"},"name":"Me Joseph Kenney","name_elements":{"forename":"Joseph","surname":"Kenney","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673504","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E3 5QQ","premises":"57 Lyal Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"da46cb6179b3f874f4e53065fd7aa8cde5bcfd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673504/persons-with-significant-control/individual/GKItbHIMTXQM3Smak2lfOYbGG-0"},"name":"Mr Rosa Hargrave-Sutherland","name_elements":{"forename":"Rosa","surname":"Hargrave-Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673505","data":{"address":{"address_line_1":"38","address_line_2":"Felnex Avenue","country":"United Kingdom","locality":"London","postal_code":"SM6 7DP","premises":"38","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"b812d425aaeef6534d003eed16d8b116b29a8c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13673505/persons-with-significant-control/individual/MeRsdQhSp_iC5GjjZ-wzULvNSxk"},"name":"Miss Sima Aljabri","name_elements":{"forename":"Sima","surname":"Aljabri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13248755","data":{"address":{"address_line_1":"Bosville Drive","country":"England","locality":"Sevenoaks","postal_code":"TN13 3JA","premises":"33"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d453d25132a00835cdcf31174d01d169ff8979bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13248755/persons-with-significant-control/individual/hRACX_IZd1kMcWegPikimRrWGz4"},"name":"Mrs Heather Jenny Newman","name_elements":{"forename":"Heather","middle_name":"Jenny","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13675305","data":{"address":{"address_line_1":"Eel Catcher Close","address_line_2":"Rockland St. Mary","country":"England","locality":"Norwich","postal_code":"NR14 7GH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8357e8c08a9991258e61897b27de9adc1b5d5322","kind":"individual-person-with-significant-control","links":{"self":"/company/13675305/persons-with-significant-control/individual/WLibu4hRaUrQrCmI1ILcl7_6fTw"},"name":"Mr Oļegs Iljusins","name_elements":{"forename":"Oļegs","surname":"Iljusins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"NI672855","data":{"address":{"address_line_1":"Cadogan Park","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6HG","premises":"11","region":"Antrim"},"etag":"e45abe8155ec920253a3bdeccbeb4eadff7dafe0","identification":{"legal_authority":"Uk","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI672855/persons-with-significant-control/corporate-entity/c7bRb4naqIdxyj6jrHqrFSpDhTo"},"name":"Thursday Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-23"}}
{"company_number":"13675444","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AA","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"aa12556e8ea4241e06d7549df460c5214acea7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13675444/persons-with-significant-control/individual/vIfj3m7Q_UxemQ-OPsss7MdF8Gc"},"name":"Mr Miguel Da Costa Rodrigues","name_elements":{"forename":"Miguel","surname":"Da Costa Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11496803","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5EX","premises":"100 Shelley Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cf4a53a0e0ad7e9bb1a57581feca1647b12d9ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/11496803/persons-with-significant-control/individual/BVW40TJ-BobLiFjd0zGupI4nSes"},"name":"Mr Liam Wolstenholme","name_elements":{"forename":"Liam","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13675445","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"31803d9c954e9853bdd3f8c8fb3ba8212813829c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675445/persons-with-significant-control/individual/TsUHQg5JuRg-SbpwuYj3ZDV8Wxs"},"name":"Mrs Susan Elizabeth Hughes","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11497583","data":{"address":{"address_line_1":"Saxon Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9TP","premises":"20 Saxon Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7afcc00e215046420720c0d258462c30752ec5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497583/persons-with-significant-control/individual/5nvCSJrXYsYIxfo2wg-9geybReI"},"name":"Mr Myles Campbell-Cameron","name_elements":{"forename":"Myles","surname":"Campbell-Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13675644","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f7c13bb04a69527e73349dedfe5abfd0b93ae5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675644/persons-with-significant-control/individual/y05mgxdSp78MSRxxSlQl3EKoung"},"name":"Mr Gareth Ross Egarr","name_elements":{"forename":"Gareth","middle_name":"Ross","surname":"Egarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675644","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"21c72c0f5c4778f9fb94f0f45a40db4137c64ada","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675644/persons-with-significant-control/individual/8q-RFzvovQ-UjPo-y4BcmfruVU0"},"name":"Mrs Victoria Egarr","name_elements":{"forename":"Victoria","surname":"Egarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"07682172","data":{"address":{"address_line_1":"Lawrence Hill Industrial Park","address_line_2":"Croydon Street","country":"England","locality":"Bristol","postal_code":"BS5 0EB","premises":"Unit 20"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"6370198156f141f039be5b62f4a85f4c8ab2ff3f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682172/persons-with-significant-control/individual/QvB8OD1QOzsQAUsx3QdUASVEXqw"},"name":"Mr Simeon Marc Davis","name_elements":{"forename":"Simeon","middle_name":"Marc","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"13675645","data":{"address":{"address_line_1":"Crown Walk","country":"England","locality":"Wembley","postal_code":"HA9 8HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6d7d66fcbc58040c96aa6716f99c212afb642bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13675645/persons-with-significant-control/individual/tpx_ekYAHUb7Fet2HHNEuFGvoFk"},"name":"Ms Deisy Sury Rojas Arango","name_elements":{"forename":"Deisy","middle_name":"Sury","surname":"Rojas Arango","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675654","data":{"address":{"address_line_1":"Celandine","country":"England","locality":"Tamworth","postal_code":"B77 1BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"bf8246be26a745313649927f8fde40746b43f74d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675654/persons-with-significant-control/individual/ySjHQUBLBILEyzbgzx6fh79_i5Y"},"name":"Mr Harvey Edward Kingscote","name_elements":{"forename":"Harvey","middle_name":"Edward","surname":"Kingscote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13675655","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7fa15f1cdb8d3200feecac36dd236e0cc275d636","kind":"individual-person-with-significant-control","links":{"self":"/company/13675655/persons-with-significant-control/individual/21Kr7-BEIPbOcQxgq0J5J95uDUU"},"name":"Mr Paul Anthony Ogara","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Ogara","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11498342","data":{"address":{"address_line_1":"Willow Walk","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"b0fe6835e4ebdaebe5f7e614977c43a14d0587f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11498342/persons-with-significant-control/individual/yoOSP_L7W3fMMHgZn9DsNA_Grm8"},"name":"Mr Yeeyung James Wun","name_elements":{"forename":"Yeeyung","middle_name":"James","surname":"Wun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13676104","data":{"address":{"address_line_1":"Culford Road","address_line_2":"Fornham St Martin","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6TN","premises":"Sunnfields","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"88fccb9cdb303d78b13d48dc41a7980ec8c2459e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676104/persons-with-significant-control/individual/uqrb2l96hdln8_CF7bpVtXyN0PQ"},"name":"Stuart Jones","name_elements":{"forename":"Stuart","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11498342","data":{"address":{"address_line_1":"Willow Walk","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"22a665db8df11a34bdfc0f0beae97f13cbe39914","kind":"individual-person-with-significant-control","links":{"self":"/company/11498342/persons-with-significant-control/individual/4Z9GuYEgqB5AQ5xhfR7uM-35I38"},"name":"Mrs Natalie Joanne Wun","name_elements":{"forename":"Natalie","middle_name":"Joanne","surname":"Wun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13676104","data":{"address":{"address_line_1":"Culford Road","address_line_2":"Fornham St Martin","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6TN","premises":"Sunnfields","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"e595276c33ac9c86f28c5dc59d754ddf8951f314","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676104/persons-with-significant-control/individual/089FFF_hj5UMbstQErjYxvcw04w"},"name":"Mrs Monique Jones","name_elements":{"forename":"Monique","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11498353","data":{"address":{"address_line_1":"Woodlands Lodge Park","country":"United Kingdom","locality":"Tasley","postal_code":"WV16 4QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"c94fbd4de3fe6fb0320d653225a2268c46ed6f54","kind":"individual-person-with-significant-control","links":{"self":"/company/11498353/persons-with-significant-control/individual/dyAOXSY48JDMjjAUy5tm3QGatAs"},"name":"Mr William Shanahan-Gray","name_elements":{"forename":"William","surname":"Shanahan-Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13676105","data":{"address":{"address_line_1":"Upper Trinity Street","country":"England","locality":"Birmingham","postal_code":"B9 4EG","premises":"Nightlife Outreach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0ef8f68ef4c830480744314ba205ebd726a2f93d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676105/persons-with-significant-control/individual/VfG1VU9naSjkj1PBFIacO7ZMnfQ"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11498343","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0322908e1f92df701fad7d9944122359d396c694","kind":"individual-person-with-significant-control","links":{"self":"/company/11498343/persons-with-significant-control/individual/io34R2UQMSHNooq7bo7gxyBXJK8"},"name":"Miss Charissa Jane Thomas","name_elements":{"forename":"Charissa","middle_name":"Jane","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"NI683035","data":{"address":{"address_line_1":"Tarawood","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0HS","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"ff5f5257e9e3739f22ead91910fd4225d462459e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683035/persons-with-significant-control/individual/xIBjE4ldqzb_-yojuaouIVAZpwM"},"name":"Mr Hugh Phelim Mcquillan","name_elements":{"forename":"Hugh","middle_name":"Phelim","surname":"Mcquillan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"NI683035","data":{"address":{"address_line_1":"Tarawood","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 0HS","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1953},"etag":"80392e3b0f01883a61537a3be874e6cb668b4069","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683035/persons-with-significant-control/individual/btpfRjEpBpO2q9Opu04Ju8KYKCQ"},"name":"Mr Donal Gerard Mcquillan","name_elements":{"forename":"Donal","middle_name":"Gerard","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13676105","data":{"address":{"address_line_1":"Upper Trinity Street","country":"England","locality":"Birmingham","postal_code":"B9 4EG","premises":"Nightlife Outreach"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ac1981f338b7d8a9bc4193e971fb52196576c972","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13676105/persons-with-significant-control/individual/ZyNuTyhxt84oQSHcXcQHdem7tfc"},"name":"Mr Daniel Leon Maynard","name_elements":{"forename":"Daniel","middle_name":"Leon","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11498362","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU4 0LH","premises":"49 Wordsworth Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"21eb174467a99f88ccf7fb35182567728f18ad57","kind":"individual-person-with-significant-control","links":{"self":"/company/11498362/persons-with-significant-control/individual/37x8uKDKP4FvnqzOVhpj_asgU4k"},"name":"Mr Paul Lincoln","name_elements":{"forename":"Paul","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11498363","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2TB","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c44ba4fb74240ffe355e203394f3fd88d9a2e621","kind":"individual-person-with-significant-control","links":{"self":"/company/11498363/persons-with-significant-control/individual/J8CYgE2AnFVy3ul2eEqwPkpiyPU"},"name":"Mr Philip James Harker","name_elements":{"forename":"Philip","middle_name":"James","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11499292","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7SP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"bdeb910720a6fa2b601d21ff17a4f2201edb5cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/11499292/persons-with-significant-control/individual/h_2u42n9nF-GUfk6E5-rA2n1sw8"},"name":"Mrs Rukhsana Kauser","name_elements":{"forename":"Rukhsana","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13676114","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1RD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"08fdd7d825685e90001726aec61302b10a930c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13676114/persons-with-significant-control/individual/UfmgzQJJ5Iw-3APe3NOhJV6642c"},"name":"Miss Gemma Louise Frazer","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Frazer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11499333","data":{"address":{"address_line_1":"Morborne Close","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4YN","premises":"32 Morborne Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"c1284a7d175840dcc369808a603a4c7eb2c6aab9","kind":"individual-person-with-significant-control","links":{"self":"/company/11499333/persons-with-significant-control/individual/NA92958UySgYQsNdiISk8hAN6V4"},"name":"Miss Abena Agyeman","name_elements":{"forename":"Abena","surname":"Agyeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13676564","data":{"address":{"address_line_1":"Brewers End","address_line_2":"Takeley","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 6QJ","premises":"The Chestnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"787649dfa3521e40337489e842e617e239fed62e","kind":"individual-person-with-significant-control","links":{"self":"/company/13676564/persons-with-significant-control/individual/jtjazpfuFizTnPc1sMI2BYpByLk"},"name":"Mrs Laura Jane Edmonds-Storrar","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Edmonds-Storrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11499302","data":{"address":{"address_line_1":"Wray Lane","country":"England","locality":"Reigate","postal_code":"RH2 0HX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"980188f42578c8565fc54f6523c415dc628be8df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499302/persons-with-significant-control/individual/CJ1FP2u0BQb0Xev56BBVytU4lZ0"},"name":"Mrs Laura Elizabeth Bradford Abbot","name_elements":{"forename":"Laura","middle_name":"Elizabeth Bradford","surname":"Abbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13676115","data":{"address":{"address_line_1":"Serpentine Close","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 4EY","premises":"2, 2, Topaz Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"e04870b35a618591bb6117736952cde090a7f179","kind":"individual-person-with-significant-control","links":{"self":"/company/13676115/persons-with-significant-control/individual/TbjEoLYpJZMtaYssXKTlHiLVIck"},"name":"Steven Jeff Sakala","name_elements":{"forename":"Steven","middle_name":"Jeff","surname":"Sakala"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13676565","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"Wakefield","postal_code":"WF1 5JD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"080fcad0c0e79e2457c3aabe42c440c2598cb1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13676565/persons-with-significant-control/individual/Oun_QZd6vsItNHzNHmHjFiLGrU0"},"name":"Ruslan Dychko","name_elements":{"forename":"Ruslan","surname":"Dychko"},"nationality":"Palauan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"04473132","data":{"address":{"address_line_1":"Reddish Road","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"7356dccf064516dbe468826faf1f95aa10d5db07","kind":"individual-person-with-significant-control","links":{"self":"/company/04473132/persons-with-significant-control/individual/oc04Aihl9jWapYIuPiT6CUFU6Vc"},"name":"Dr Leslie Ronald Fletcher","name_elements":{"forename":"Leslie","middle_name":"Ronald","surname":"Fletcher","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC712144","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"ae36d77b4f74ea3dd9c0e4430bcb843da16bbaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712144/persons-with-significant-control/individual/XniM5bwCdrEEB02HEc3aK6DbFRk"},"name":"Mr David James Wilson","name_elements":{"forename":"David","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"13677364","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7DB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c517855e32d6b91cb3c7d8a65aa12470c2b9b919","kind":"individual-person-with-significant-control","links":{"self":"/company/13677364/persons-with-significant-control/individual/kK2ab1NlzWi9MGDTfUgsjLCjY98"},"name":"Mr Muslum Ugurlu","name_elements":{"forename":"Muslum","surname":"Ugurlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11589723","data":{"address":{"address_line_1":"Tarvin Avenue","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5LG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"388d39b89725c4af3f6f800d94aab300d0523ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/11589723/persons-with-significant-control/individual/srgaWYFUCpycXuGwL0AL5rlm_yw"},"name":"Amin Toulabi Nasab","name_elements":{"forename":"Amin","surname":"Toulabi Nasab"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"SC712144","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"9e7f7b424d7d84d17e97dbbf27ba305b13b971f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712144/persons-with-significant-control/individual/p6itdjvO4sgNWZUOLbbrTCvO-OI"},"name":"Mrs Catherine Donna Wilson","name_elements":{"forename":"Catherine","middle_name":"Donna","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11500242","data":{"address":{"address_line_1":"Southlands","address_line_2":"Treswell Road","country":"United Kingdom","locality":"Rampton","po_box":"SOUTHLANDS","postal_code":"DN22 0HU","premises":"Southlands","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"f6c63b8f789bab0902496101cd211d4b537cb865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500242/persons-with-significant-control/individual/oe8isIlpQVlxH8wEatvfD1arUs4"},"name":"Mr Robert Joseph Green","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"10598272","data":{"address":{"address_line_1":"Victor Grove","country":"England","locality":"Wembley","postal_code":"HA0 4JJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e101d8298351621aa29958661e75d091dbd0b560","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10598272/persons-with-significant-control/individual/7lYJcWYuhPWt2KUOtjktchdGgZ4"},"name":"Mr Vishma Bhattachan","name_elements":{"forename":"Vishma","surname":"Bhattachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-03"}}
{"company_number":"09439924","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Croydon","postal_code":"CR0 6ED","premises":"8a Vincent Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"ba8b24280eb8e908077c40de9c7322dc8d2c5a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439924/persons-with-significant-control/individual/kQNxwo0jKdW8SWpeCvVqHDzzjnc"},"name":"Mr Matthew Poulton","name_elements":{"forename":"Matthew","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-17"}}
{"company_number":"11589732","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-21","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"67b67dd095d83a0e9bb99b2dc9f764f7b0a7bb97","kind":"individual-person-with-significant-control","links":{"self":"/company/11589732/persons-with-significant-control/individual/MoUrDf-oie3KdhLTXJYdhl423Dc"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13677365","data":{"address":{"address_line_1":"G63 Premier House,","address_line_2":"Rolfe Street,","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3","region":"West Midlands"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"8bb3c9e9cc1a82effc02efaac7f67587694e9d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13677365/persons-with-significant-control/individual/hUep3z8uwIZprZ-Gw8AsZQM7zNM"},"name":"Asadullah Sujra","name_elements":{"forename":"Asadullah","surname":"Sujra"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC712145","data":{"address":{"address_line_1":"Corrennie Circle","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7LL","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"c63501771586ac31b303d0fe443ae9069e84a8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712145/persons-with-significant-control/individual/EhQCLvSfxRsGUcZRTFE-MHuYhDo"},"name":"Mr Michael Robert Edwards","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Edwards","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"10564453","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4EN","premises":"241"},"etag":"ccb55488a7e18a6b312d43c6cbbd09f77e4f6405","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08892998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564453/persons-with-significant-control/corporate-entity/lB4qXRSVOSUMKw3MOF9lNuBPiqE"},"name":"Ascend Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-01-15"}}
{"company_number":"13678124","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite 26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1d37fa0be3ece3ff02b5feb7ff1f432114ce2ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678124/persons-with-significant-control/individual/Pdo1w2K5GnSxjGKYtMcq_jlcs8c"},"name":"Mr Rizwan Ahmad","name_elements":{"forename":"Rizwan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11590202","data":{"address":{"address_line_1":"Finchley Court","address_line_2":"Ballards Lane","country":"England","locality":"Finchley","postal_code":"N3 1NJ","premises":"Flat 67","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0fd1579c273cf1778a933de9d589eba0f2bf9d61","kind":"individual-person-with-significant-control","links":{"self":"/company/11590202/persons-with-significant-control/individual/ygUvhnP5wzjro6b345_0_LO0N_o"},"name":"Mr Hindupur Pratap Vikram Simha","name_elements":{"forename":"Hindupur","middle_name":"Pratap Vikram","surname":"Simha","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"13678394","data":{"address":{"address_line_1":"Hollybush Lane","address_line_2":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3JR","premises":"68"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f987e5fd3348cec49e4ff67310bf8dea6ac4c3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13678394/persons-with-significant-control/individual/_JcV5VO8D3Aq5iAgw-XwweEJM00"},"name":"Mr Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11590943","data":{"address":{"address_line_1":"Belvedere Road","country":"United Kingdom","locality":"London","postal_code":"E10 7NP","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"24f4ec29dc092f67cf23ee165046264ba6f4dedf","kind":"individual-person-with-significant-control","links":{"self":"/company/11590943/persons-with-significant-control/individual/3k8Ce-VGFslUZxYbz5Gki8kZcTk"},"name":"Ms Mahalia-Sapphire Bushay-Morgan","name_elements":{"forename":"Mahalia-Sapphire","surname":"Bushay-Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13678394","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Winklebury","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG23 8JA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2257805e676c76d8a059ca90f23981879d563a15","kind":"individual-person-with-significant-control","links":{"self":"/company/13678394/persons-with-significant-control/individual/gtftTl1e2wvzLtuNx1ssz339JXk"},"name":"Mr Christopher Andrew Nocella","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Nocella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11590962","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"e40bd61d715d010c38646712a4841c4c707bbf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11590962/persons-with-significant-control/individual/jfvQGVO94w9Z8UN3Gux0QQaVl0w"},"name":"Mr Amos Chege Kamau","name_elements":{"forename":"Amos","middle_name":"Chege","surname":"Kamau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13678394","data":{"address":{"address_line_1":"Majestic Road","address_line_2":"Hatch Warren","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 4XD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d057c588e856484ced2d7e6bf3c66f9e8977449e","kind":"individual-person-with-significant-control","links":{"self":"/company/13678394/persons-with-significant-control/individual/RRlTu94o8od7SBoLj7pK7wemI6I"},"name":"Mr Colin Trinder","name_elements":{"forename":"Colin","surname":"Trinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11590942","data":{"address":{"address_line_1":"1 Maple Road","locality":"Bramhall","postal_code":"SK7 2DH","premises":"Carpenter Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7da4d6084c52832691825aa11271362bfa0e330b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590942/persons-with-significant-control/individual/ScS7b7REC6iyEEuOdC9Ciw0SmAk"},"name":"Ms Leonora Marie Green","name_elements":{"forename":"Leonora","middle_name":"Marie","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13678395","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Liverpool","postal_code":"L8 2TU","premises":"39","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0815158ffc27b6913ca4a9d800341edb89f8a338","kind":"individual-person-with-significant-control","links":{"self":"/company/13678395/persons-with-significant-control/individual/pTE8PHa9Vk3SX5DTlPbIdklfkMQ"},"name":"Mr Bassam Alkhawalda","name_elements":{"forename":"Bassam","surname":"Alkhawalda","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-14"}}
{"company_number":"10379822","data":{"address":{"address_line_1":"7 Firmstone Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4JS","premises":"C/0 Vitaxilio Ltd"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1987},"etag":"60adf91ed3048a87aca9782da26ab7514fd6c6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10379822/persons-with-significant-control/individual/phMeOJPIaufDfP5zh94wjHtG1Xw"},"name":"Mr Matej Kontros","name_elements":{"forename":"Matej","surname":"Kontros","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"13678125","data":{"address":{"address_line_1":"Boundary House","address_line_2":"Cricket Field Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1QG","premises":"Adhk Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a65f3a6faae05d0a8705881dfdff5d3433c651c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678125/persons-with-significant-control/individual/U3PQUjpUI-SncAivAdlCgeJtCgs"},"name":"Mr Rami Clif","name_elements":{"forename":"Rami","surname":"Clif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13678904","data":{"address":{"address_line_1":"Vandyke Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3HH","premises":"Premier Clinic Enterprises Ltd, 6-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1075881d23748018158628141f9369fd57a18f13","kind":"individual-person-with-significant-control","links":{"self":"/company/13678904/persons-with-significant-control/individual/BDhxu1SMC0l4NzEfD-PqaM-mw-4"},"name":"Mr Sylvester Jan Waszak","name_elements":{"forename":"Sylvester","middle_name":"Jan","surname":"Waszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"08232143","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"The Waterfront Level Street","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"8eed38478cc45abfa904c658c35de6bb7f6f71a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08232143/persons-with-significant-control/individual/ibdect70DuWbgozG9VnbnC-HyWw"},"name":"Mrs Tess Cooper","name_elements":{"forename":"Tess","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-17"}}
{"company_number":"11591673","data":{"address":{"address_line_1":"Hendrix Drive","address_line_2":"Crownhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 0EH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"08d9f3c5554a2b766cb742aa1e2a563b5ff24c54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591673/persons-with-significant-control/individual/QiRwddFUFf4m6AlxqvynASRQXSw"},"name":"Mr Kevin Greengrass","name_elements":{"forename":"Kevin","surname":"Greengrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08308552","data":{"address":{"address_line_1":"Stockwood Business Park","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 27","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"484c79a0e415201c72e055056bd7cfc695e0a635","kind":"individual-person-with-significant-control","links":{"self":"/company/08308552/persons-with-significant-control/individual/xUL_TYNDEq5F8SZtuEUmGYWdXV4"},"name":"Mr Stephen Frank John Green","name_elements":{"forename":"Stephen","middle_name":"Frank John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-01"}}
{"company_number":"13699855","data":{"address":{"address_line_1":"Church Field","address_line_2":"Ashdon","country":"England","locality":"Saffron Walden","postal_code":"CB10 2HD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d7c83361fe21ebb7ca2355a2e1e32d753e0177b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699855/persons-with-significant-control/individual/XbJlm15gkONXTuU3hstLKI63WYw"},"name":"Mr Matthew Thacker","name_elements":{"forename":"Matthew","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-23"}}
{"company_number":"11592273","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 7EA","premises":"35 Leopard Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"03cb5e0cea108aa99145629cb7a35b633546ea2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11592273/persons-with-significant-control/individual/A_N8FAQNqLnK-ph7hQQifEFZISM"},"name":"Mr Kieran Daniel Staff","name_elements":{"forename":"Kieran","middle_name":"Daniel","surname":"Staff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11040515","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N8 8LA","premises":"300 C"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6f361b3d24f39194a2e2689da774ad4bdd04b319","kind":"individual-person-with-significant-control","links":{"self":"/company/11040515/persons-with-significant-control/individual/yF_nmrgrFBRzDzG6YS16iqp0KSQ"},"name":"Mr Tri Bikram Silwal","name_elements":{"forename":"Tri","middle_name":"Bikram","surname":"Silwal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"13699854","data":{"address":{"address_line_1":"Eccleston Crescent","country":"England","locality":"Romford","postal_code":"RM6 4RD","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5fe5849222b096f89edcf86fd3977e1706384e04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699854/persons-with-significant-control/individual/QBIDdIW5eBQoOKOMVZBIhyQZGdE"},"name":"Mr Md Al Fattah","name_elements":{"forename":"Md","surname":"Al Fattah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"11592962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Iraq","date_of_birth":{"month":4,"year":1967},"etag":"ee7db1f29563132cf152927d24e283ec46928cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/11592962/persons-with-significant-control/individual/PfQyYXQ2Fg11I7An_7ACjUvKxAw"},"name":"Theifa Jawad Kadhim Al Quzweeni","name_elements":{"forename":"Theifa","middle_name":"Jawad Kadhim","surname":"Al Quzweeni"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592232","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"14e78b0d941486291679c5a3b70531e8ee105708","kind":"individual-person-with-significant-control","links":{"self":"/company/11592232/persons-with-significant-control/individual/D0AYwxFEwJMtOEVvKiGbUAGfQJg"},"name":"Mr Anushka Hall","name_elements":{"forename":"Anushka","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13699865","data":{"address":{"address_line_1":"Woodman Parade","address_line_2":"Woodman Street","country":"England","locality":"London","postal_code":"E16 2LL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"503d502b28c0307d18015f18db41b9d131a29581","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699865/persons-with-significant-control/individual/rxuRvnzDm2rZ6Q4dwlAuos2CXbE"},"name":"Mr Philip Adu Boahene","name_elements":{"forename":"Philip","surname":"Adu Boahene","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"11040515","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N8 8LA","premises":"300 C"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f4a15eb2294bc0c2697d10c8373d921ff9573a39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11040515/persons-with-significant-control/individual/rOnr8z9KVjYDvLm9pvlGZULeD_E"},"name":"Mr Gopal Prasad Sah Sonar","name_elements":{"forename":"Gopal","middle_name":"Prasad","surname":"Sah Sonar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"11592952","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU9 3EG","premises":"66 Faraday Street","region":"East Yorkshire"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4f01b2fd12a735357f97dc5b86a39d876c4488a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11592952/persons-with-significant-control/individual/peGgmU_IAZY4QTCry-goHXcV66I"},"name":"Mr Richard Martin Robinson","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13699864","data":{"address":{"address_line_1":"Selly Oak Road","locality":"Birmingham","postal_code":"B30 1HS","premises":"273","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"302c1cadc2e980ff8d6d35c670d34f76b808470e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699864/persons-with-significant-control/individual/SZu-ln6N4UWcsOwyCcmrSsiLPtI"},"name":"Mr Jan Lindroos","name_elements":{"forename":"Jan","surname":"Lindroos","title":"Mr"},"nationality":"Finnish,Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-23"}}
{"company_number":"11592952","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU9 3EG","premises":"66 Faraday Street","region":"Humberside"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5a2da2c93d4147806c90ea4cbd4b48f4478c7ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592952/persons-with-significant-control/individual/SVSBhXD7a2U8h6nRB-xenzsRY8s"},"name":"Mrs Victoria Leigh Robinson","name_elements":{"forename":"Victoria","middle_name":"Leigh","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13700124","data":{"address":{"address_line_1":"Gayle Grove","country":"England","locality":"Birmingham","postal_code":"B27 7JF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d72991ee875bb54e88b9eaf55dab43914a8af879","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700124/persons-with-significant-control/individual/VeK8gnWT9isDQeU2qtYSAp9-Axw"},"name":"Mr Mohammed Aadam Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Aadam","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700964","data":{"address":{"address_line_1":"Harwich Road","address_line_2":"Beaumont","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0AS","premises":"12 Coronation Villas"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"85943e642f1cbc0706229818fbb0917dd85dce24","kind":"individual-person-with-significant-control","links":{"self":"/company/13700964/persons-with-significant-control/individual/bs3lykpgneSuxg4NghbjCXji5nI"},"name":"Mr Scott Michael Pickering","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702715","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f9a9b36fb25d9b60cc0b9b97f6e7632291b5c352","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702715/persons-with-significant-control/individual/q7VhNwyW1-mcPupzk_dU4atKttU"},"name":"Mr Tobias Hook","name_elements":{"forename":"Tobias","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11593793","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b7095d4eade8f91acd5a4ccdd966e774851afdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593793/persons-with-significant-control/individual/HHGnuCB-FD9NY4X5awG0a-TMJt8"},"name":"Mr Colin James Ellard","name_elements":{"forename":"Colin","middle_name":"James","surname":"Ellard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594593","data":{"address":{"locality":"Sunbury-On-Thames","postal_code":"TW16 5LB","premises":"6 Darby Crescent"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"115d5eb5d8cb2d7c76c77fd124cb29f164915925","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594593/persons-with-significant-control/individual/iZg9HXL0RCDARcUb-PTB2gbXpFs"},"name":"Mr Dean William Tilley","name_elements":{"forename":"Dean","middle_name":"William","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595313","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR3 1LQ","premises":"45 Magdalen Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"6bb3623a19470c07bff14b3e56e2f01d339be7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11595313/persons-with-significant-control/individual/hoehP9PoIme08K7n2GTkpQxroQY"},"name":"Mr Rakib Imam","name_elements":{"forename":"Rakib","surname":"Imam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"13700125","data":{"address":{"address_line_1":"Kingsclere Close","country":"England","locality":"London","postal_code":"SW15 4EY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c8303bc0cf4788ce127a5d6295949f7b8ec7f3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13700125/persons-with-significant-control/individual/XRRr4LsSLerCokAlY1usjfb7FDg"},"name":"Mr Andrei Bogdan","name_elements":{"forename":"Andrei","surname":"Bogdan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13700964","data":{"address":{"address_line_1":"Harwich Road","address_line_2":"Beaumont","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0AS","premises":"12 Coronation Villas"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3839ec3c47b1dfc3b270b8d54385714d77262a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13700964/persons-with-significant-control/individual/nP_5cJgo5Y6Q8uuVr3EaAbK1lLM"},"name":"Mrs Emma Pickering","name_elements":{"forename":"Emma","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702724","data":{"address":{"address_line_1":"Theme Road","country":"England","locality":"Sunderland","postal_code":"SR3 4NJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"77f7b8120d5daea0c6e78127e617b680135e9da1","kind":"individual-person-with-significant-control","links":{"self":"/company/13702724/persons-with-significant-control/individual/cYB1BXCRgZl-l7DWpm-1ByzkqEo"},"name":"Mr Lee Scott Kisby","name_elements":{"forename":"Lee","middle_name":"Scott","surname":"Kisby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"10810883","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Grand Parade","locality":"London","postal_code":"N4 1JX","premises":"5a"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a8882171517b5ce917daf97adcd3ce438a4f8edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10810883/persons-with-significant-control/individual/pBnfmp1AIGXpG648bGpItdUxTno"},"name":"Mr Ion Bogdan","name_elements":{"forename":"Ion","surname":"Bogdan","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-28"}}
{"company_number":"11594603","data":{"address":{"address_line_1":"Golden Grove","country":"England","locality":"Southampton","postal_code":"SO14 1PT","premises":"72 Golden Grove","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"64844ee0ce7f66f15ceedd95cde7684ed130bb6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11594603/persons-with-significant-control/individual/rL8IgH6oEn86qQeoX4VIO1ap9YI"},"name":"Oswald Fuller","name_elements":{"forename":"Oswald","surname":"Fuller"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595322","data":{"address":{"address_line_1":"Lay Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9JN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4b473529ac9fda56076a009becb5ed771dd95f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595322/persons-with-significant-control/individual/6N4zK-RkWXOO1w3-AivnYNgUHBo"},"name":"Mrs Gabriela Venelinova Ivanova","name_elements":{"forename":"Gabriela","middle_name":"Venelinova","surname":"Ivanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"09428692","data":{"address":{"address_line_1":"11th Fl., Sukhumvit 21 (Asoke)","address_line_2":"Klongtoey Nua, Wattana","country":"Thailand","locality":"Bangkok 10110","premises":"18/8 Fico Place"},"ceased_on":"2025-06-18","country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1976},"etag":"fa6e9f092337742a851a78cb48308bc91baab687","kind":"individual-person-with-significant-control","links":{"self":"/company/09428692/persons-with-significant-control/individual/D3nR0mhj3vqSx6walzTEKZDExPE"},"name":"Mr Krit Srichawla","name_elements":{"forename":"Krit","surname":"Srichawla","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595312","data":{"address":{"address_line_1":"Butts Green Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2JS","premises":"Office 1a 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"2fc4af12ea09843c432cd3e9ee2a473c09cdc2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11595312/persons-with-significant-control/individual/HPTTAvjMTLWfk9DN4rcZaOrCuPk"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13700955","data":{"address":{"address_line_1":"Honiton Way","country":"England","locality":"Altrincham","postal_code":"WA14 4UW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"668c704ce8caf32802d8a61e1916f67f4c6b8006","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700955/persons-with-significant-control/individual/iupZhvMfLtJOmHHMfQ_1YgwZE8E"},"name":"Dr Atif Zia","name_elements":{"forename":"Atif","surname":"Zia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13702714","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3785e76ba4f4ab514704937cb433f912bb61f03e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13702714/persons-with-significant-control/individual/jEsRUdQx-W9qf82bpkyUEatuUBQ"},"name":"Mr Matthew Hazelden","name_elements":{"forename":"Matthew","surname":"Hazelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13700135","data":{"address":{"address_line_1":"Brooklands Close","country":"England","locality":"Leeds","postal_code":"LS14 6SQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8965fb9ec9d3e4ecad4cb1c156e6d8287ad09ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13700135/persons-with-significant-control/individual/WyK0AIX38gncxUmuR5fim2Z74Qo"},"name":"Ms Nerea Okong'O","name_elements":{"forename":"Nerea","surname":"Okong'O","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-24"}}
{"company_number":"13701384","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UT","premises":"636"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"09beed32b337da16be7d8490cc418667d5b802c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13701384/persons-with-significant-control/individual/6yd5LzSAhBK_zQ-v3yWeFXuFI6U"},"name":"Muhammad Maazuddin","name_elements":{"forename":"Muhammad","surname":"Maazuddin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11593822","data":{"address":{"address_line_1":"Gravelly Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6LS","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"bd246686bc71d5a6169f2b70e792352c2b43ca8e","kind":"individual-person-with-significant-control","links":{"self":"/company/11593822/persons-with-significant-control/individual/NyFkOEolRTIVWOzU5U1xSMbJ66Q"},"name":"Mr Mirel Mainescu","name_elements":{"forename":"Mirel","surname":"Mainescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594622","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"18d114b16786da45c6754d97f00ec5c1e9b5f7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594622/persons-with-significant-control/individual/XB3-pwh8albKb1T9vlxuu0A22ek"},"name":"Rebecca Jane Milner","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC579355","data":{"address":{"address_line_1":"Hall Street","country":"Scotland","locality":"Campbeltown","postal_code":"PA28 6BU","premises":"14-16"},"ceased_on":"2023-05-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"09359826640a170c35208b76671a1a1569e8e587","kind":"individual-person-with-significant-control","links":{"self":"/company/SC579355/persons-with-significant-control/individual/btKHpoLtHNBrhsgpXh0EpyljVFE"},"name":"Mr Md Rashedul Huq","name_elements":{"forename":"Md","middle_name":"Rashedul","surname":"Huq","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-10-07"}}
{"company_number":"13701385","data":{"address":{"address_line_1":"Little Tey Road","address_line_2":"Feering","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 9RS","premises":"Brooms Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"185f5593aa52d9c9c3689ba8fedea640834f2c43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13701385/persons-with-significant-control/individual/fLOaL4FkGU_9Wm8zfD9ZJjo_xC8"},"name":"Mr Timothy John Hughes","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"00947853","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"366e61eb49bcb621cbc7ce31c01b2f310cd43b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00947853/persons-with-significant-control/individual/eD6PzXRx2HCE61TkzT2LTzMc5-c"},"name":"Ms Teruko Iwanaga","name_elements":{"forename":"Teruko","surname":"Iwanaga","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11594622","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"399e13fa64bc87597ffee77f0094febc50bc13cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594622/persons-with-significant-control/individual/l5Lt3b0a6SYafsx0p546ESSX8UM"},"name":"Stephen David Milner","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Milner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11597032","data":{"address":{"address_line_1":"Sienna Alto","country":"England","locality":"London","postal_code":"SE13 7FZ","premises":"Flat 80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"019f0d3e38e0c0e642df58efeb4cdfb5434b047e","kind":"individual-person-with-significant-control","links":{"self":"/company/11597032/persons-with-significant-control/individual/5NBY9rPBc0JjBSNVS8WipbQNTf8"},"name":"Ozge Gulec","name_elements":{"forename":"Ozge","surname":"Gulec"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC579075","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"b9478ff4c8866c0192e2abad543e938ed6abe9e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC579075/persons-with-significant-control/individual/WxjgAmPa_c6cQJ3znjUbtFoCpCU"},"name":"Ms Morag Donaldson Russell Stewart","name_elements":{"forename":"Morag","middle_name":"Donaldson Russell","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-05"}}
{"company_number":"11419844","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AW","premises":"751"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9c5e1f4f3b6d804de36f1367dbc14a7b3775bbd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"EREN ASSOCIATES LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Cengiz Koca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11419844/persons-with-significant-control/individual/2w1_KPtVQALb4-SuXudCs74rmVg"},"name":"Mr Cengiz Koca","name_elements":{"forename":"Cengiz","surname":"Koca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"SC713164","data":{"address":{"address_line_1":"Rosslyn Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4DW","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"07335be8fd287834d6c747b7233deb8b1423673b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713164/persons-with-significant-control/individual/0duEjzsmfoD4PyfECgGVvaGKDBM"},"name":"Mrs Hatice Kizil","name_elements":{"forename":"Hatice","surname":"Kizil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11597033","data":{"address":{"address_line_1":"1 Peniel Green Road","address_line_2":"Llansamlet","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9AP","premises":"The Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"e1e88f362aba698e68131929c72e4b9a860458d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11597033/persons-with-significant-control/individual/PIrZBNtJp2km1NfzLYpVYG0gSx4"},"name":"Mr Colin Grey","name_elements":{"forename":"Colin","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597013","data":{"address":{"address_line_1":"Malkins Bank","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4XP","premises":"White Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4a05c4c37a5d60c9fa210278dc2295e5889be37e","kind":"individual-person-with-significant-control","links":{"self":"/company/11597013/persons-with-significant-control/individual/m0SMxi-pj07sSu4OtGd-PEqjeTU"},"name":"Mr Darren Christian Williams","name_elements":{"forename":"Darren","middle_name":"Christian","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597732","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"183e1332ecdac8816ff400543ba4ee42919929db","kind":"individual-person-with-significant-control","links":{"self":"/company/11597732/persons-with-significant-control/individual/aY592c9lBHzVQqO8hadBJD1xcUs"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13703135","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Barnet","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN4 8SB","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b429d884cb8815dfbbd998efe080ca8e3af481b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703135/persons-with-significant-control/individual/s2N9GAOPhXshktp2ZJXeADgCEbQ"},"name":"Mr Remzi Raif","name_elements":{"forename":"Remzi","surname":"Raif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"SC609513","data":{"address":{"address_line_1":"Bellsmyre Avenue","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 3AR","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"89733bc3fbbe33ba78b30a24e8d4c734e2a928f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609513/persons-with-significant-control/individual/VUg1mTNKcBuyPa4YRoPQMwb07lk"},"name":"Mr Mark Mcquade","name_elements":{"forename":"Mark","surname":"Mcquade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13702725","data":{"address":{"address_line_1":"Kanist El Saida","address_line_2":"Eladra Street","country":"Egypt","locality":"Manfalut","premises":"Eliziyah","region":"Assiut"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1979},"etag":"9dbba0005e388adf2edd281f8ac7fdc1cc35413c","kind":"individual-person-with-significant-control","links":{"self":"/company/13702725/persons-with-significant-control/individual/TIuIpvZfYeG2UG_Xojcv5hmfGb4"},"name":"Emad Samuel Kamel","name_elements":{"forename":"Emad","surname":"Samuel Kamel"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13703464","data":{"address":{"address_line_1":"65 Mayfield Road","address_line_2":"Moseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9HT","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3e6e33053e23c87a703526dfdc251ae4f15bdac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13703464/persons-with-significant-control/individual/DkECSx_KFRQkChgk-IN0d_BuCB8"},"name":"Miss Shahida Rafique","name_elements":{"forename":"Shahida","surname":"Rafique","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11595323","data":{"address":{"address_line_1":"Unit 14, Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountants)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b4b3718237ae983d37343f88ecd325b44fab821b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595323/persons-with-significant-control/individual/FS-HmS65Md7JqftdxTxow-Li6Gs"},"name":"Maria Rebeca Garcia Corrochano","name_elements":{"forename":"Maria","middle_name":"Rebeca","surname":"Garcia Corrochano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"SC713165","data":{"address":{"address_line_1":"2 Luath Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 3EB","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2001},"etag":"b70cb4b9a4008edbdcb96b0e19a682d2fd12a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713165/persons-with-significant-control/individual/X_3Zq8gCcrGuaOCnFn-gJD-dYQU"},"name":"Mr Nuno Gabriel Paias Gomes","name_elements":{"forename":"Nuno","middle_name":"Gabriel","surname":"Paias Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11596412","data":{"address":{"address_line_1":"Ingleton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 9HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e3ae2a6452f112dbc0aa83a8204856fb95c0013a","kind":"individual-person-with-significant-control","links":{"self":"/company/11596412/persons-with-significant-control/individual/7TZ-MHP73V5fgdBJLdhP-UAX0Es"},"name":"Ms Caiyun Ye","name_elements":{"forename":"Caiyun","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11597033","data":{"address":{"address_line_1":"1 Peniel Green Road","address_line_2":"Llansamlet","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9AP","premises":"The Business Centre"},"ceased_on":"2020-11-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"41bfaf16cb56798000baa795dcb6bdb6243afe77","kind":"individual-person-with-significant-control","links":{"self":"/company/11597033/persons-with-significant-control/individual/l18nksYjR7B-JdkuQNIcsDgDyE8"},"name":"Dr Yue Li","name_elements":{"forename":"Yue","surname":"Li","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13703134","data":{"address":{"address_line_1":"Hawkins Avenue","address_line_2":"Stanford In The Vale","country":"England","locality":"Faringdon","postal_code":"SN7 8FY","premises":"18","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"18b3b31e314dc418d0f5c42dc99b500397b1b214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703134/persons-with-significant-control/individual/ngwUOgVBJJSuviGoTcGjIHd4auU"},"name":"Mr Joshua Rhys Dobbins","name_elements":{"forename":"Joshua","middle_name":"Rhys","surname":"Dobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13703465","data":{"address":{"address_line_1":"John Burns Drive","country":"England","locality":"Barking","postal_code":"IG11 9RJ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6aecdd39e7db920d4a6f03cfb69b28e42aa1293d","kind":"individual-person-with-significant-control","links":{"self":"/company/13703465/persons-with-significant-control/individual/s_Au_BZQQ-XzW5cn5BeuqqLMUkI"},"name":"Mr Md Shariar Kabir","name_elements":{"forename":"Md","middle_name":"Shariar","surname":"Kabir","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"10969953","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Mercury House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"370f7c4c4a632a1da49059712f2ca567ecefb482","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10969953/persons-with-significant-control/individual/N6p3vgGsWluI9Mx0CyyKmTby3qY"},"name":"Stewart Watson","name_elements":{"forename":"Stewart","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-24"}}
{"company_number":"08685264","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Easton","country":"England","locality":"Winchester","postal_code":"SO21 1HG","premises":"The Holding","region":"Hampshire"},"ceased_on":"2026-07-17","etag":"e1ac13117fea64154df87cb06ce02814c620a07a","identification":{"legal_authority":".","legal_form":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08685264/persons-with-significant-control/corporate-entity/5ajgcGN_NOG4K0jccaB_MGEPI20"},"name":"The Thompson \u0026 Freemantle Ltd Employee","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-13"}}
{"company_number":"09673672","data":{"address":{"address_line_1":"Royal Oak Close","country":"England","locality":"Lichfield","postal_code":"WS13 8FB","premises":"5","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"edb109c0feabd4a90d3385be7c26327bb36913e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673672/persons-with-significant-control/individual/IzINjh_K8AzcF_JmqnCAVc_e2To"},"name":"Ms Rebecca Farnworth Farnworth","name_elements":{"forename":"Rebecca","middle_name":"Farnworth","surname":"Farnworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"SC163105","data":{"address":{"address_line_1":"New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"6bfdeb04966a2cd6a8eb1f92a085d7d677b7591d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01023217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC163105/persons-with-significant-control/corporate-entity/h17_Jes9prTig2cG6SDTbWTb-rQ"},"name":"Oceaneering International Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-25"}}
{"company_number":"11599092","data":{"address":{"address_line_1":"Derbydale","country":"England","locality":"Rochford","postal_code":"SS4 3BY","premises":"4"},"ceased_on":"2019-04-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d88e6c1145b7486413bd8cbca8ed9c74fcc90f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11599092/persons-with-significant-control/individual/uFlylpgbiV03SxczcWa3wAYqJ6Q"},"name":"Mrs Caroline Ann Stuckey","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Stuckey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13703984","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"7e4f1755aee03de5df2303d82d404e19d7132e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13703984/persons-with-significant-control/individual/ejD_x_5ZhZwsdZ0UOqIY6T7L8dg"},"name":"Mr Michael Le Havre","name_elements":{"forename":"Michael","surname":"Le Havre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-26"}}
{"company_number":"11598382","data":{"address":{"address_line_1":"228a High Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1QR","premises":"228a Dorking High Street","region":"Surrey"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"520590b6c4fc8aab19139706555d2d685cbd0889","kind":"individual-person-with-significant-control","links":{"self":"/company/11598382/persons-with-significant-control/individual/Q2bCBKiaPKQHWU5xxCDqjtOt-wk"},"name":"Mr Michael Sajdeva","name_elements":{"forename":"Michael","surname":"Sajdeva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13705204","data":{"address":{"address_line_1":"Jaywick Lane","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8BG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"09544d6442bfa6a9987db4fb2a57759111a8ed63","kind":"individual-person-with-significant-control","links":{"self":"/company/13705204/persons-with-significant-control/individual/-BEvB601CXqLmdjnzLoMbpacKck"},"name":"Mr Guy Gerald Sneddon","name_elements":{"forename":"Guy","middle_name":"Gerald","surname":"Sneddon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"09673672","data":{"address":{"address_line_1":"Royal Oak Close","country":"England","locality":"Lichfield","postal_code":"WS13 8FB","premises":"3","region":"Staffs"},"ceased_on":"2026-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"2361a8cd318d04e798d789debdf601ddaa4c4888","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673672/persons-with-significant-control/individual/Wlxh-V-2sFgflt-g9P-7rf0DtX4"},"name":"Mr Paul Christopher Marks","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"13704614","data":{"address":{"address_line_1":"Mill Grove","address_line_2":"Whissendine","country":"England","locality":"Oakham","postal_code":"LE15 7EY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"03f2db713b7928e0fd3f16d714e9d489820aa6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13704614/persons-with-significant-control/individual/poW7yBsoLBlnhFkscG0XIYjPGTY"},"name":"Mr Chris Paul Thornton","name_elements":{"forename":"Chris","middle_name":"Paul","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13705205","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9AN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3b67e094928316adc599488de60c95d0314c2175","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705205/persons-with-significant-control/individual/qfUmyYrZ94djDv-yDyLn5-llzs8"},"name":"Miss Bethany Waller","name_elements":{"forename":"Bethany","surname":"Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11598362","data":{"address":{"address_line_1":"Anton Way","country":"England","locality":"Aylesbury","postal_code":"HP21 9LT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5132e19eaf4da26dacae4337c3118f7635e41099","kind":"individual-person-with-significant-control","links":{"self":"/company/11598362/persons-with-significant-control/individual/vW463nvfLj7d5A7jmYe6KStn7Fw"},"name":"Mt Bix James Curtis","name_elements":{"forename":"Bix","middle_name":"James","surname":"Curtis","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599083","data":{"address":{"address_line_1":"Cocking Lane","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0QG","premises":"Gate Croft Barn","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3e10ca170be2e31c4e631b2a6ecfa2b07f7aa38c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599083/persons-with-significant-control/individual/KQykkdGHWrnzm82ff5PlpVN6RG4"},"name":"Mr Angus Douglas Andrew Hartley","name_elements":{"forename":"Angus","middle_name":"Douglas Andrew","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC713874","data":{"address":{"address_line_1":"Brediland Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 3QY","premises":"12b","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"24bf30d5b3a4466d9e66f3aaf72da1505d414aed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713874/persons-with-significant-control/individual/VCT0J3570bb9GKsJNQBAk9O8FsQ"},"name":"Robert Thompson","name_elements":{"forename":"Robert","surname":"Thompson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13703995","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Hounslow","postal_code":"TW4 5JH","premises":"142a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1c8272845bb41d2fa66f554177587f3ab00c0f68","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13703995/persons-with-significant-control/individual/cEJZDrAwblNIjjO7mUrQLTAZqvE"},"name":"Mr Umar Mohammad Hussain","name_elements":{"forename":"Umar","middle_name":"Mohammad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13704635","data":{"address":{"address_line_1":"Westgate Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AY","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0d00e8421043bc33c11b1d02a2f5c9208358773d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704635/persons-with-significant-control/individual/bOvUumEy1Lc5TJznrlhSwDp9R6E"},"name":"Mr Tin Long Lam","name_elements":{"forename":"Tin","middle_name":"Long","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"SC345972","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BX","premises":"4th Floor, 1"},"etag":"2cfc018c94f6c65d7322c2e40e851ee0c42ae9e9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06250753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC345972/persons-with-significant-control/corporate-entity/dU6RM90QxKZemj3n9Ldr4ttpDoo"},"name":"Semperian Ppp Investment Partners No.2 Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2018-09-18"}}
{"company_number":"11597752","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"22dcf6cee1dd9c23756a5938d7a0687e864555c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11597752/persons-with-significant-control/individual/ZnR8oE7A6tdN3IHKjRFydHWOioo"},"name":"Mr Piotr Pawel Jucha","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Jucha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13704615","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2021-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"06b7a0a0b514431e4636ec53b55e7f69247bf23f","kind":"individual-person-with-significant-control","links":{"self":"/company/13704615/persons-with-significant-control/individual/UcgMPV502HmEztN1ulatrgSLV88"},"name":"Claire Abraham","name_elements":{"forename":"Claire","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"10969593","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9335c63cc8570ac3e62a14fb4a393b7dcd1d781f","kind":"individual-person-with-significant-control","links":{"self":"/company/10969593/persons-with-significant-control/individual/khIAEWz0Z5ChGG2P-_sEw8STlc8"},"name":"Mrs Jenna Katherine Newham","name_elements":{"forename":"Jenna","middle_name":"Katherine","surname":"Newham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13703985","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4e11ffca5279c7b3109d0371cf932283cd358af5","kind":"individual-person-with-significant-control","links":{"self":"/company/13703985/persons-with-significant-control/individual/HNPTptFr0fMWxvdopxaqQ08VmSs"},"name":"Mr Alexander Paul Mcleod","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11598923","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Potterspury","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7PJ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"8dd110a0ce5e58cc95e3424f3edfa1564117b554","kind":"individual-person-with-significant-control","links":{"self":"/company/11598923/persons-with-significant-control/individual/H-QvkjA6_OCcI6Bi1P7Gs50VkXY"},"name":"Mr Andrejus Misevicius","name_elements":{"forename":"Andrejus","surname":"Misevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13705205","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9AN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"65c2a13f71e7e23b0e3078831c96c205eb928eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705205/persons-with-significant-control/individual/otefAgZjJ4ahLdg9kBrFdwAPR3Y"},"name":"Miss Anna Barnett","name_elements":{"forename":"Anna","surname":"Barnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11597752","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f15e3a20a6151feda0382130e89d77870957a386","kind":"individual-person-with-significant-control","links":{"self":"/company/11597752/persons-with-significant-control/individual/PDsqH6cXR0kznHo4HmfZ_z52cCI"},"name":"Mr Arkadiusz Minkowski","name_elements":{"forename":"Arkadiusz","surname":"Minkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13704634","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 200i, Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"531f15f80353f7f66336c85b50b909df1272af53","kind":"individual-person-with-significant-control","links":{"self":"/company/13704634/persons-with-significant-control/individual/akztPeGOZPp6hax2AwwHJz5wDxI"},"name":"Mr Meah Mohammad Anis Uddin","name_elements":{"forename":"Meah","middle_name":"Mohammad Anis","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"02787323","data":{"address":{"address_line_1":"22 Cambridge Road","address_line_2":"Impington","locality":"Cambridge","postal_code":"CB24 9NU","region":"Cambridgeshire"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"def9d8d451a9d26bcd913fe0d431c81aec867c45","kind":"individual-person-with-significant-control","links":{"self":"/company/02787323/persons-with-significant-control/individual/mNWyqwrbnbe7AtCs5JqpmqXg4Bo"},"name":"Mrs Kirsten Elspeth Jack","name_elements":{"forename":"Kirsten","middle_name":"Elspeth","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"13703994","data":{"address":{"address_line_1":"Arset El Mesfiouib Boujamaa","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"19"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"ff8bb8f941977f7b9bfdca63fdc28efc531fbbae","kind":"individual-person-with-significant-control","links":{"self":"/company/13703994/persons-with-significant-control/individual/spO9VLQjMCMxJbKXxSfmeecgrqE"},"name":"Mr Badr El Majid","name_elements":{"forename":"Badr","surname":"El Majid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"NI656083","data":{"address":{"address_line_1":"Spencer Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6AE","premises":"101a"},"ceased_on":"2025-05-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"e251885931b087925a8ce1411d5638196c19acec","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656083/persons-with-significant-control/individual/c0oRUOw9y59itxZIXSzrdeVYM-g"},"name":"Mrs Rebecca Lynne Seaton","name_elements":{"forename":"Rebecca","middle_name":"Lynne","surname":"Seaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13717525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2ae9f6580de0df7acfe872de0af00a6501fab172","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13717525/persons-with-significant-control/individual/hFS3VlyKmtkzS3IqU_WZJWVKauU"},"name":"Miss Barbara Wanda Kramarz","name_elements":{"forename":"Barbara","middle_name":"Wanda","surname":"Kramarz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11600313","data":{"address":{"address_line_1":"Brennan Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AU","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f45583dbff67ef01735c7d642d5192de6564f47c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600313/persons-with-significant-control/individual/g1vusk3z3rc3WMDLRWJmbRcFxxk"},"name":"Mr Muhammed Imran Minhas","name_elements":{"forename":"Muhammed","middle_name":"Imran","surname":"Minhas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13717925","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"etag":"e53802ed448fda6df6ee9827d7349546dfefecc5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company With Shares","place_registered":"England","registration_number":"10349819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13717925/persons-with-significant-control/corporate-entity/cbr4PIWgXhgth56yYJuTb_NatLA"},"name":"Raah Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11601042","data":{"address":{"address_line_1":"Alderman Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 5FW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"a793e68e37e83c9d19b1c755179e8c3faafecf55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601042/persons-with-significant-control/individual/emUhL4KylkAa2Dp-0mPRNxkA5ls"},"name":"Mrs Jacqueline Ramm","name_elements":{"forename":"Jacqueline","surname":"Ramm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601112","data":{"address":{"address_line_1":"Claremont","address_line_2":"Bricket Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3LS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9ad36d0cce84494cb930b254404423afab12294a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601112/persons-with-significant-control/individual/7z0lgmXtzHQQVOI4721Q78YXY94"},"name":"Mr Steven John Buss","name_elements":{"forename":"Steven","middle_name":"John","surname":"Buss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13717534","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1HR","premises":"175-177"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a8ee96250c52ab0592d628471644c0b71633e806","kind":"individual-person-with-significant-control","links":{"self":"/company/13717534/persons-with-significant-control/individual/PHer1fl4Dviy4K8XCa5gCEFnr84"},"name":"Carley Sardella O'Neill","name_elements":{"forename":"Carley","middle_name":"Sardella","surname":"O'Neill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11600483","data":{"address":{"address_line_1":"Rawlins Road","address_line_2":"Bradwell Village","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 9DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e9ea576e6f696fc771234bb4b67daf32bd584dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/11600483/persons-with-significant-control/individual/whKKLuPdRYLeW7b-xp3O7D5DcO8"},"name":"Ms Stacey Clair Cullum","name_elements":{"forename":"Stacey","middle_name":"Clair","surname":"Cullum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"09122464","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"aac0b676dc34470570f051a778cfe57b348257f0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122464/persons-with-significant-control/individual/1Ic2bcvh75vbGA2FJiznUxn8Iw8"},"name":"Padmaja Sagi","name_elements":{"forename":"Padmaja","surname":"Sagi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11601123","data":{"address":{"address_line_1":"Weathercock Close","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8SL","premises":"9"},"ceased_on":"2018-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fc06add339bd75b88a5875c7996e08ddc80b24ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11601123/persons-with-significant-control/individual/2mOmMrJziOEEgGKFO8VB6ZSIWLQ"},"name":"Mr Jon Fosbrook","name_elements":{"forename":"Jon","surname":"Fosbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11600332","data":{"address":{"address_line_1":"St. Hilary","country":"England","locality":"Penzance","postal_code":"TR20 9DQ","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fffb0ad32ac5acd5d370874d36f7aa9086168c5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600332/persons-with-significant-control/individual/ViChb7ga05L_2cEJCkEkGJ-YCPc"},"name":"Mr Benjamin Raymond Charles Prior","name_elements":{"forename":"Benjamin","middle_name":"Raymond Charles","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601012","data":{"address":{"address_line_1":"Haslar Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 2AB","premises":"Fort Blockhouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"51c37cd451f6afef54d48e6eb20391805224789d","kind":"individual-person-with-significant-control","links":{"self":"/company/11601012/persons-with-significant-control/individual/8pka_t5Ct_8A2KaTODOnPJIpFKY"},"name":"Mr Lewis John Bird","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609753","data":{"address":{"address_line_1":"St. Mungo Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G4 0PF","premises":"1/2 3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"f598ae3c670421e63e02d14531a1e0708a7a6315","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609753/persons-with-significant-control/individual/lUehRHW5mnjWFZpsL7C_gLl61xc"},"name":"Nan Fan","name_elements":{"forename":"Nan","surname":"Fan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13719235","data":{"address":{"address_line_1":"Towan Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2DP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ad0d33257537781d85c2f70df8e1cf2de88df23d","kind":"individual-person-with-significant-control","links":{"self":"/company/13719235/persons-with-significant-control/individual/rqVZuz3DpJlL6h0ZYp7cI7SviWc"},"name":"Miss Rahma Salmin","name_elements":{"forename":"Rahma","surname":"Salmin","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13717535","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AS","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"59277d2e59c1870ab2d1645df1887425b8635758","kind":"individual-person-with-significant-control","links":{"self":"/company/13717535/persons-with-significant-control/individual/Qn_IWH_EpiORj1R3iSu8JNruxRE"},"name":"Ms Rebecca Louise Woodhouse","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Woodhouse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718254","data":{"address":{"address_line_1":"Sea Road","address_line_2":"Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5SA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a0a9a78289f9c592637eb5ef0431e35b2e7e5d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13718254/persons-with-significant-control/individual/96RnD3jgCePdpF0YZUWPoghsnno"},"name":"Mr Oliver Charles Henry Taylor","name_elements":{"forename":"Oliver","middle_name":"Charles Henry","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718795","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1979},"etag":"538deadebdf25638e8810176de52abbddd466788","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718795/persons-with-significant-control/individual/ic8czWGKeXjzGDKG02b4CHFrFbk"},"name":"Mr Roman Zima","name_elements":{"forename":"Roman","surname":"Zima","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"11601133","data":{"address":{"address_line_1":"Main Road","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7AG","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c0e7f34f8fa1861834400667a85bc3fd1e3a8827","kind":"individual-person-with-significant-control","links":{"self":"/company/11601133/persons-with-significant-control/individual/lMkDQpPcJjKDNw0BD4u_pO_H6qw"},"name":"Mr Nicholas Paul Marsh","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13717924","data":{"address":{"address_line_1":"Queslett Road","country":"England","locality":"Birmingham","postal_code":"B43 7DT","premises":"913"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8f664dec8020f55cb74a086562c72eb9d3f25d18","kind":"individual-person-with-significant-control","links":{"self":"/company/13717924/persons-with-significant-control/individual/OE8MpZURd18oMH_i_W9kJ5E_URI"},"name":"Mr Ian Slim","name_elements":{"forename":"Ian","surname":"Slim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718794","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"etag":"a218e58b2c95ee3f503dfb2c1f2b7afddb4a9cf8","identification":{"country_registered":"Florida, Usa","legal_authority":"Usa","legal_form":"Usa","place_registered":"Usa","registration_number":"L21000160337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718794/persons-with-significant-control/corporate-entity/9r6KHy39iNgygE3J9s4brcD2jCQ"},"name":"Pegasus International(Uk) Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-11-02"}}
{"company_number":"13719234","data":{"address":{"address_line_1":"Arete Offices","address_line_2":"1st Floor","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 0NE","premises":"14 Castle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1f8111caf3931b4e2e9a3bd4a226d53a1e3a4268","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719234/persons-with-significant-control/individual/Tg17vazh3a3oPQt7Yb20hHUUEps"},"name":"Mr Michael James Fletcher","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC609723","data":{"address":{"address_line_1":"Perth Street","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6DQ","premises":"Flat 16a"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"8b07bed95dc4ac74462104a54560d57979ff1623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609723/persons-with-significant-control/individual/8-8FzS9MFdGFospgGUf4lS5cp_0"},"name":"Ms Samantha Margaret Toye","name_elements":{"forename":"Samantha","middle_name":"Margaret","surname":"Toye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601042","data":{"address":{"address_line_1":"Alderman Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 5FW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f6f205b28f0d9d58efe745ff736ba7c594d8337a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601042/persons-with-significant-control/individual/Nv7Qmc4KIRHWIpaeIfIzifeHpek"},"name":"Mr David John Ramm","name_elements":{"forename":"David","middle_name":"John","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601112","data":{"address":{"address_line_1":"Cranbrook Drive","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0SR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a47ad96c0b1c4e22b1db0a833badf38ff123af2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601112/persons-with-significant-control/individual/obgE0TBiGlWgib-dnkna8vGaH2Y"},"name":"Mr Damian Martin Newby","name_elements":{"forename":"Damian","middle_name":"Martin","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC609722","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"7dd4e67f7968f83027c94166cba25b2d15312043","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609722/persons-with-significant-control/individual/f-m469e8AHakXer6W5mkXsCR0dk"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601023","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EN","premises":"Parkhall Business Centre, 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"7a3149fac9ebeb7502c245780ae0b5039469e228","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601023/persons-with-significant-control/individual/zm950tOPGUadcYygb2Swc7gpI-g"},"name":"Mr David Harry Alexander Livingstone","name_elements":{"forename":"David","middle_name":"Harry Alexander","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11601072","data":{"address":{"address_line_1":"3a Harrold Road","address_line_2":"Lavendon","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4HU","premises":"Weston House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e5a1bdef2ac7ffe0af3d6f018710f2433f8589bb","kind":"individual-person-with-significant-control","links":{"self":"/company/11601072/persons-with-significant-control/individual/-blOS-G7e90lo_H7z2O3vjw5BZ4"},"name":"Mr Paul Jeremy Kempster","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Kempster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC713875","data":{"address":{"address_line_1":"Hudson Way","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8JF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c7e0795e606a14bbd99ae161b04f224347e91c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713875/persons-with-significant-control/individual/0cGR2wUagUcrSI5kcnxV-FNv55c"},"name":"Lee Allan","name_elements":{"forename":"Lee","surname":"Allan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13718255","data":{"address":{"address_line_1":"33 Ballbrook Avenue","country":"England","locality":"Manchester","postal_code":"M20 3JG","premises":"Craig House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"91ae1ae20f81f3624273f5562bb79291a26b0561","kind":"individual-person-with-significant-control","links":{"self":"/company/13718255/persons-with-significant-control/individual/Mcnc4CUIj7F13Q0zQE4JrnGrH5g"},"name":"Mr James Christopher Pickles","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13718804","data":{"address":{"address_line_1":"Morganstown","country":"Wales","locality":"Cardiff","postal_code":"CF15 8LR","premises":"1 Llwynypia Cottages"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"1034e269ab74b238c21d29b235d5d2e321519d09","kind":"individual-person-with-significant-control","links":{"self":"/company/13718804/persons-with-significant-control/individual/nyRTNgtI4N5WQkogrU-aR5iKkaU"},"name":"Miss Anna Jane Elliott","name_elements":{"forename":"Anna","middle_name":"Jane","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC609722","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"a36b52c75910df763364644b3bbd69a0698bc9ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609722/persons-with-significant-control/individual/yMkVtTGtabBAMx3ZJdSJDd4lYtY"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13718255","data":{"address":{"address_line_1":"33 Ballbrook Avenue","country":"England","locality":"Manchester","postal_code":"M20 3JG","premises":"Craig House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ed966663de619f46b80616d0813942403e3c3911","kind":"individual-person-with-significant-control","links":{"self":"/company/13718255/persons-with-significant-control/individual/E9biPDvJBJmea9itmubLwlkcLeI"},"name":"Ms Kavita Pickles","name_elements":{"forename":"Kavita","surname":"Pickles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC609763","data":{"address":{"address_line_1":"Provost Ferguson Drive","country":"United Kingdom","locality":"Tain","postal_code":"IV19 1RE","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"7bd74cdeddbb6ba683c3fe74aa88412b90206c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609763/persons-with-significant-control/individual/-l5smvctA3B8gRbQlobWDaa8wyo"},"name":"Mr Charles Carrison","name_elements":{"forename":"Charles","surname":"Carrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13717914","data":{"address":{"address_line_1":"Amhurst Park","country":"United Kingdom","locality":"London","postal_code":"N16 5AQ","premises":"Flat 64, Cambridge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"0a0b3904ea65cf714e4d44715744d7509694934b","kind":"individual-person-with-significant-control","links":{"self":"/company/13717914/persons-with-significant-control/individual/0BGRG9oNrFEoopWsIhz8K_54nQA"},"name":"Lea Ocztos","name_elements":{"forename":"Lea","surname":"Ocztos"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11601033","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Hounslow","postal_code":"TW3 3PR","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"17dc28d8a88284327b3225b72da53294d5e5454b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601033/persons-with-significant-control/individual/rTQeTNNSp0ofaCFdRS3Ka9QlaVo"},"name":"Mr Bogdan-Robert Petrovici","name_elements":{"forename":"Bogdan-Robert","surname":"Petrovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13718805","data":{"address":{"address_line_1":"Whitehouse Farm","address_line_2":"Gaddesden Row","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6HG","premises":"The Great Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"006ab65760a37c82ea8440b7fc5beb6138352e40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718805/persons-with-significant-control/individual/V8Pq_CjWMpnUOx5TSYpRrraEv0k"},"name":"Mr James Clarke","name_elements":{"forename":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"09059805","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B21 9ES","premises":"3","region":"West Midlands"},"ceased_on":"2021-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"330d2f5994531d9a4560e27389555ded691caee9","kind":"individual-person-with-significant-control","links":{"self":"/company/09059805/persons-with-significant-control/individual/wltIIzLP0nj4QvELOf4IonjwRAA"},"name":"Mr Mohammad Nasir Maroof Khil","name_elements":{"forename":"Mohammad","middle_name":"Nasir","surname":"Maroof Khil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13720185","data":{"address":{"address_line_1":"Wellgreen Road","country":"England","locality":"Liverpool","postal_code":"L25 1QP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"10ac43f8f9a4f6a32d897a668f368c3b22c0f244","kind":"individual-person-with-significant-control","links":{"self":"/company/13720185/persons-with-significant-control/individual/n599pTLDDM5B3kAUFVpBRfPKyAA"},"name":"Miss Kara Mckeown","name_elements":{"forename":"Kara","surname":"Mckeown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08733016","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"99844a27a3a73f45efd8233af028ad26e6faeeec","kind":"individual-person-with-significant-control","links":{"self":"/company/08733016/persons-with-significant-control/individual/3G_Dpw3-F8kTAPia4pfU-ZMmxxE"},"name":"Mr Jamie Chaim Braha","name_elements":{"forename":"Jamie","middle_name":"Chaim","surname":"Braha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13721215","data":{"address":{"address_line_1":"Horseshoe Lane East","country":"England","locality":"Guildford","postal_code":"GU1 2QW","premises":"4 Merrow Grange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b9423890e7d0c7d285b5ce0e8c4650e5e25293a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721215/persons-with-significant-control/individual/DvIGDjQ52PddbKyo6gVzhCTjK1M"},"name":"Dr Giulio Massimiliano Maturkanic-Pelletti","name_elements":{"forename":"Giulio","middle_name":"Massimiliano","surname":"Maturkanic-Pelletti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11602593","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"c037b75f70739515a3b0cf92a9580101a96f190d","kind":"individual-person-with-significant-control","links":{"self":"/company/11602593/persons-with-significant-control/individual/2m9jLzy6E-OmlR7yfs3ct3834r8"},"name":"Mrs Tracy Brindley","name_elements":{"forename":"Tracy","surname":"Brindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"05123286","data":{"address":{"address_line_1":"54 Wards Road","address_line_2":"Newbury Park  Ilford","locality":"Essex","postal_code":"IG2 7BA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"32fc715feff70837ea28376d1ebfe12f320c877a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123286/persons-with-significant-control/individual/PWlPhgfF_zgyT2ZynioLkZmHwRo"},"name":"Mr Terence Steven Holloway","name_elements":{"forename":"Terence","middle_name":"Steven","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-02"}}
{"company_number":"10658542","data":{"address":{"address_line_1":"Dibden Court","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"abb17ce98dbdf98a82e6f21a6ce27aa563d4e87c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10658542/persons-with-significant-control/individual/v18BeXqnuSnprdB1d3_v9WVr_Ow"},"name":"Mr Benjamin Douglas Cooper","name_elements":{"forename":"Benjamin","middle_name":"Douglas","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601812","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"eb108143549fc228ae4dcb520276f6c823a21f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601812/persons-with-significant-control/individual/3d3hA1b65jRpHIjet6wfs_cLqSM"},"name":"Mr Patrick George Lyons","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601822","data":{"address":{"address_line_1":"Horton Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0LN","premises":"14"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"444c1aaf18e57909c20535dbd8d831f4e59624b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11601822/persons-with-significant-control/individual/KlhmqLDlff0anWMMh9NE71BOU7s"},"name":"Martyn Powell","name_elements":{"forename":"Martyn","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13720904","data":{"address":{"address_line_1":"Front Street","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6RD","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"6219bc74e5be218b11082b282ee6105d4a045046","kind":"individual-person-with-significant-control","links":{"self":"/company/13720904/persons-with-significant-control/individual/c7_3sNBJaPCdvDX9obgLlAGbSNQ"},"name":"Philip Bussey","name_elements":{"forename":"Philip","surname":"Bussey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11602553","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JL","premises":"Suite 27a, Victory House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b5ea18f31a1839d38f6ffbe1f6582125d64f7577","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602553/persons-with-significant-control/individual/jCieOyPOEqmw51HYIX4H66wkPks"},"name":"Mr Max Doe","name_elements":{"forename":"Max","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13721485","data":{"address":{"address_line_1":"Shalford Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6DG","premises":"Endley Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"2ad170f6af20cd5818828a9d6af38dbd8f3addc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13721485/persons-with-significant-control/individual/L7I3KSZTEXzrzk929ASjAE3-Nlw"},"name":"Mr Kurt John Field","name_elements":{"forename":"Kurt","middle_name":"John","surname":"Field","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721554","data":{"address":{"address_line_1":"Queens Cross","address_line_2":"High Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1QT","premises":"Kings Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8ced8f6f7d8f7b2f5e662c123d5fa762dc166945","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721554/persons-with-significant-control/individual/_dJsyY6MCWosIBeRWMEz3wwWFm8"},"name":"Mr Matthew Peter Saxon","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Saxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07825156","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c6e5c6c5079d74a955b0b5b4d5272f9f4d4c98e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07825156/persons-with-significant-control/individual/AReBThMED1e-T13tF7o9hJ13mMo"},"name":"Mr Rahmutulo Mustabo","name_elements":{"forename":"Rahmutulo","surname":"Mustabo","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-27"}}
{"company_number":"04125056","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Cobbold Road","locality":"Felixstowe","postal_code":"IP11 7EL","premises":"54","region":"Suffolk"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"3e9866d477221a18842245142752521feaeca5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04125056/persons-with-significant-control/individual/J_tw39rXrNjqH0lHjaZ4xn2EsaY"},"name":"Mr Stephen Nicholas Wyatt","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"06769256","data":{"address":{"address_line_1":"Nunburnholme","country":"United Kingdom","locality":"York","postal_code":"YO42 1QT","premises":"2 Church View Cottages","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0b09515108631db7d602a72e1c49d37abbcfade4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06769256/persons-with-significant-control/individual/ZP7POxTJAiJYsUe8Npr9DXgukPI"},"name":"Dr Jackie Cowie","name_elements":{"forename":"Jackie","surname":"Cowie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11602513","data":{"address":{"address_line_1":"Larkinson Avenue","country":"England","locality":"Biggleswade","postal_code":"SG18 0RF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"be78dabe81d0d73df5e234e9e3acd24b741f9e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/11602513/persons-with-significant-control/individual/9v2k1zqEf3P2GYbmfDPfcKJ7a1A"},"name":"Mrs Stephanie Phillips","name_elements":{"forename":"Stephanie","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08814306","data":{"address":{"address_line_1":"Park Road","address_line_2":"Park Road","locality":"London","postal_code":"E12 5HG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"60146a1ae6fd3f737bed57e7375e7c98c5990b82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814306/persons-with-significant-control/individual/G89kTCY5f0W08gZGxBkM1KDoZUI"},"name":"Mr William David Goodier","name_elements":{"forename":"William","middle_name":"David","surname":"Goodier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07272127","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"W1J 5PH","premises":"17"},"ceased_on":"2018-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f25dcad02a70b89a053b35cb9b688e01eb0e9929","kind":"individual-person-with-significant-control","links":{"self":"/company/07272127/persons-with-significant-control/individual/u3LLYca008K4RjuXKQqJEHsIDhg"},"name":"Mr Justin James Preston","name_elements":{"forename":"Justin","middle_name":"James","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-13"}}
{"company_number":"11603252","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b2bb02752928840b5d21934b29d78dd40c5eb253","kind":"individual-person-with-significant-control","links":{"self":"/company/11603252/persons-with-significant-control/individual/L6dF3kwm5wTVjIhQesDxTINc-a8"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13578334","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 3DA","premises":"421","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"af0bd8dbd85abd52ec0ad1931be374c5016a388a","kind":"individual-person-with-significant-control","links":{"self":"/company/13578334/persons-with-significant-control/individual/JQUizI1pGeLnfvAhlXDe-RMkbsc"},"name":"Mr Mohammed Mukith Miah","name_elements":{"forename":"Mohammed","middle_name":"Mukith","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11601812","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6TL","premises":"107"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c7186a5cfb1a4b041abce737e9a4ebbf20556981","kind":"individual-person-with-significant-control","links":{"self":"/company/11601812/persons-with-significant-control/individual/QnSHqyZPLRb0mG0_H8dyslwWPsQ"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13720185","data":{"address":{"address_line_1":"Wellgreen Road","country":"England","locality":"Liverpool","postal_code":"L25 1QP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c78cae660ac6eeedb1857c173e66fa804149e851","kind":"individual-person-with-significant-control","links":{"self":"/company/13720185/persons-with-significant-control/individual/Fh9GQWVzvjOqdBRfnLbwrWgCFsA"},"name":"Mr Adam Allford","name_elements":{"forename":"Adam","surname":"Allford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08343116","data":{"address":{"address_line_1":"Coldharbour Lane","locality":"London","postal_code":"SE5 9NR","premises":"43-45"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4c440b513a8123186f869df4a82a1156b922b6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08343116/persons-with-significant-control/individual/IpHAUgoJCnAE_xTA8LnDHuu8HcU"},"name":"Mr Zahid Naseer Ahmed","name_elements":{"forename":"Zahid","middle_name":"Naseer","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"13721274","data":{"address":{"address_line_1":"Brandforth Road","country":"England","locality":"Manchester","postal_code":"M8 0AH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"57305468ed462920080f903e2dc520615a5f3e57","kind":"individual-person-with-significant-control","links":{"self":"/company/13721274/persons-with-significant-control/individual/5pEusK1GzaE1d95dIsqyDprq1j4"},"name":"Mr Ralph Davis","name_elements":{"forename":"Ralph","surname":"Davis","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11602593","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b03c5d22667f343bd611a6e6281b421057f5392c","kind":"individual-person-with-significant-control","links":{"self":"/company/11602593/persons-with-significant-control/individual/vhwd9ZHS7mYnpcwU96uPOJ1dDKU"},"name":"Mr Shaun Trevor Marshall","name_elements":{"forename":"Shaun","middle_name":"Trevor","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"06471437","data":{"address":{"address_line_1":"The Curlews","country":"England","locality":"Gravesend","postal_code":"DA12 5QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a4ddf4973d0974f45c04286309d91901609eb14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471437/persons-with-significant-control/individual/7MVPQjCs_i_VJUqPj_rqPxSqdZ4"},"name":"Mr Steven Angelo Watson","name_elements":{"forename":"Steven","middle_name":"Angelo","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"11603392","data":{"address":{"address_line_1":"Greenlands","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9PL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"1210504cbe8e413ec4ab79f3dab7c8966984098f","kind":"individual-person-with-significant-control","links":{"self":"/company/11603392/persons-with-significant-control/individual/adNt9oxZlxRZMkRQp5Da835SbAA"},"name":"Mr Edward De Puis","name_elements":{"forename":"Edward","surname":"De Puis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13719885","data":{"address":{"address_line_1":"Brewery Road","country":"United Kingdom","locality":"London","postal_code":"N7 9NH","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"35c642b7f3b1ee640c44d6c0ee2147525f0cd4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13719885/persons-with-significant-control/individual/IqI_O007mLrnOuOCGs40pUnOwNU"},"name":"Mr Igoris Gramakov","name_elements":{"forename":"Igoris","surname":"Gramakov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"SC467226","data":{"address":{"address_line_1":"152 Morrison Street","address_line_2":"Edinburgh","country":"United Kingdom","locality":"Scotland","postal_code":"EH3 8EB","premises":"Conference House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"c047f9b3e262d808e4084dc7f7a6510af0c075b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL EDWARDS LTD ACSP","identity_verified_on":"2009-12-18T00:00:00Z","preferred_name":"Helena Buckmayer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467226/persons-with-significant-control/individual/9eMuePO6nG_q8Y5uN_a_xWSuTMo"},"name":"Ms Helena Buckmayer","name_elements":{"forename":"Helena","surname":"Buckmayer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09099363","data":{"address":{"address_line_1":"Caernarvon Close","address_line_2":"Shotton","country":"Wales","locality":"Deeside","postal_code":"CH5 1AR","premises":"4","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"5244c83924769a417aecb74bcf813b81be356fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/09099363/persons-with-significant-control/individual/15Tv10TuRuS5zsOY2kiWORYWnF0"},"name":"Mr Terence David Conroy","name_elements":{"forename":"Terence","middle_name":"David","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"07847086","data":{"address":{"address_line_1":"Barth Road","country":"England","locality":"London","postal_code":"SE18 1SF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3c5782c1ba03ce336e5129732a9bbcebd2d309c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07847086/persons-with-significant-control/individual/GZCaak_9Dr8TUBrZ8H2kO5pBSQQ"},"name":"Mr Huong Duc Ta","name_elements":{"forename":"Huong","middle_name":"Duc","surname":"Ta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721484","data":{"address":{"address_line_1":"Gleneagles Road","country":"England","locality":"Coventry","postal_code":"CV2 3BP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2a830e62eac4ac4d99a6126cb6a057175a30b5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13721484/persons-with-significant-control/individual/YkZO2beSd6DCZeoimYu1klnEUDc"},"name":"Mrs Lini Paul","name_elements":{"forename":"Lini","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11603243","data":{"address":{"address_line_1":"65-81 St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1DS","premises":"'Mellor House'"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c8e03c893e97947c232cd99694f8a4f622ff02e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11603243/persons-with-significant-control/individual/v3LvSOVHYJWPsbUp13dazo0ky14"},"name":"Mr Paul Gavin Marks","name_elements":{"forename":"Paul","middle_name":"Gavin","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13721575","data":{"address":{"address_line_1":"Lingwood","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7PW","premises":"36","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"46147e05d24770f862b167b1409ed4a8263ced0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13721575/persons-with-significant-control/individual/mRtTkSqRLNe8IYJKA5XeCEkrAZk"},"name":"Dean Robin Reynolds","name_elements":{"forename":"Dean","middle_name":"Robin","surname":"Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11601802","data":{"address":{"address_line_1":"Whitegate","country":"United Kingdom","locality":"East Keswick","postal_code":"LS17 9HB","premises":"Greenfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"1c1fac9d9bb079248b7d87779577f707a9d09986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601802/persons-with-significant-control/individual/PNRjBEAB3QQ9_fTPIJUX8gTebRc"},"name":"Mr David Charles Smith","name_elements":{"forename":"David","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601813","data":{"address":{"address_line_1":"Lysander Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6SP","premises":"14a Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d44e7b38ce7b67217a7ff41f1fd223d78880299c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601813/persons-with-significant-control/individual/2-Chb018ZFXG86WzZobnriXjtU8"},"name":"Mr Andrew Drazek","name_elements":{"forename":"Andrew","surname":"Drazek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13720895","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6JG","premises":"178a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0fa3994f96b6c90716aec83086f3bb5295324841","kind":"individual-person-with-significant-control","links":{"self":"/company/13720895/persons-with-significant-control/individual/KwQq_5RAtD1_j7klssg96tbZiCk"},"name":"Mr Mudasar Iqbal","name_elements":{"forename":"Mudasar","surname":"Iqbal","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721214","data":{"address":{"address_line_1":"Micheldever","country":"England","locality":"Winchester","postal_code":"SO21 3DP","premises":"Middle Lodge Stratton Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5fafb04a603b133d83e3959039f99496f2a42d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13721214/persons-with-significant-control/individual/3c_qgpuvnsZLzRflGH2YLCkUTDQ"},"name":"Mrs Agnieszka Wioletta Stockwell","name_elements":{"forename":"Agnieszka","middle_name":"Wioletta","surname":"Stockwell","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08347097","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Luton","postal_code":"LU1 5BB","premises":"Suite 7, First Floor, The Spires","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"77994c1e9d3e95313417726b5676c9eafc67dba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347097/persons-with-significant-control/individual/a5mC5xCcvCqbsBGaZLOtpA8e45M"},"name":"Mrs Petronilla Obianuju Aghaeze","name_elements":{"forename":"Petronilla","middle_name":"Obianuju","surname":"Aghaeze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13721495","data":{"address":{"address_line_1":"Saxham Street","address_line_2":"Stowupland","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5DA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"31624b9c6a40cc1ec6ab7303481c581e36aec5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721495/persons-with-significant-control/individual/MRhB9oK9dCvIgwzdU1YPw-Q9kZs"},"name":"Miss Hollie Emma Ambrose","name_elements":{"forename":"Hollie","middle_name":"Emma","surname":"Ambrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11603352","data":{"address":{"address_line_1":"Burford Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 4LP","premises":"76a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"95cb8d1c05c436605bad40a6c6725f48974f0e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11603352/persons-with-significant-control/individual/LWBMcnX4bDVYJJ5fE5_GHK9IVpY"},"name":"Mr Mohamed Sharif Khadimi","name_elements":{"forename":"Mohamed","middle_name":"Sharif","surname":"Khadimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09980006","data":{"address":{"address_line_1":"Qualitas","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7QG","premises":"85","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c9ffc4fac805d6c1fdac036810e14ad580a8072b","kind":"individual-person-with-significant-control","links":{"self":"/company/09980006/persons-with-significant-control/individual/AtTkDT6kQtlhGGy9tP00QpwzTWc"},"name":"Mrs Amy Sarah Horne","name_elements":{"forename":"Amy","middle_name":"Sarah","surname":"Horne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601792","data":{"address":{"country":"England","locality":"Clifton","postal_code":"HD6 4HZ","premises":"44 Highmoor Crescent","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1c6bb8c6b1ec516e2e19a6332ceb8e65a89f5680","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601792/persons-with-significant-control/individual/0ncml4Qa0MSBkdhQm5FRJIVqoTo"},"name":"Mr Jonathan Handley","name_elements":{"forename":"Jonathan","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SC713964","data":{"address":{"address_line_1":"Newlands Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G43 2JG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"e61051b5160e11e84a5fcc978cc729b811542701","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713964/persons-with-significant-control/individual/iGXUILRPLy2UyeLW63t_SNgPNnE"},"name":"Dr Arvind Kumar Singh","name_elements":{"forename":"Arvind","middle_name":"Kumar","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11601822","data":{"address":{"address_line_1":"Adams Quarter","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8ER","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"978f2105fb344686dedea6bbd250b267a8c6b1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601822/persons-with-significant-control/individual/Ha3dIrEkualUxU112jVsroridNs"},"name":"Miss Chloe Powell","name_elements":{"forename":"Chloe","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602513","data":{"address":{"address_line_1":"Larkinson Avenue","country":"England","locality":"Biggleswade","postal_code":"SG18 0RF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"649ddba74ffb2f03cf39a3b8e5c63ec66ac219a4","kind":"individual-person-with-significant-control","links":{"self":"/company/11602513/persons-with-significant-control/individual/uWe2w3_9E3NSjTeGZUiD1gf-Pt4"},"name":"Mrs Maxine Cox","name_elements":{"forename":"Maxine","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08341976","data":{"address":{"address_line_1":"Timbercombe Lane","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8EE","premises":"Creagh Lodge"},"ceased_on":"2025-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"223400d42c00c5eb36e809955e4b6c5362b4aeb8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341976/persons-with-significant-control/individual/fDD2ySD0ffUkyAbMXbx6JlDK3jg"},"name":"Mrs Caroline Hawkey","name_elements":{"forename":"Caroline","surname":"Hawkey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08568645","data":{"address":{"address_line_1":"The Old Station Nursery","address_line_2":"7 Park Road","country":"England","locality":"Faringdon","postal_code":"SN7 7BP","premises":"The Old Railway Station","region":"Oxfordshire"},"etag":"8f66e5a8a1e58652cb3ee7077ad1c2c1cbf6d61d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04430168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08568645/persons-with-significant-control/corporate-entity/A8ZpV0McjPRykRBXRgWHPeQUdB4"},"name":"The Old Station Nursery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13721574","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1993},"etag":"3e9c3ca37ea23f8aa18aee280a5ec9e39f4beedf","kind":"individual-person-with-significant-control","links":{"self":"/company/13721574/persons-with-significant-control/individual/YvbmJkO6hQ7BWAmRHMi4aUFjMH0"},"name":"Sir Dmitry Zbanok","name_elements":{"forename":"Dmitry","surname":"Zbanok","title":"Sir"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13721584","data":{"address":{"address_line_1":"Highfield Estate","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2EW","premises":"21","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"7b3f65d0ffd26e2b693f9de7054aa9acd89fed24","kind":"individual-person-with-significant-control","links":{"self":"/company/13721584/persons-with-significant-control/individual/KwYskerXowYhvrTkmtonnJP-4Hg"},"name":"Mr Thomas Charles Hawthorn","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Hawthorn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13719884","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"London","postal_code":"E10 5PZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3cb1e567ac10f88ef5b0f1a02550d427f519bee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13719884/persons-with-significant-control/individual/0Zi-_fj6bmegE9mzxoFafmCycC0"},"name":"Mr Hussein Hassan Hussein","name_elements":{"forename":"Hussein","middle_name":"Hassan","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC467226","data":{"address":{"address_line_1":"152 Morrison Street","address_line_2":"Edinburgh","country":"United Kingdom","locality":"Scotland","postal_code":"EH3 8EB","premises":"Conference House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"7946be9f76b6f673a414f99280639ea25d275e81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL EDWARDS LTD ACSP","identity_verified_on":"2009-12-18T00:00:00Z","preferred_name":"Stephen James Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467226/persons-with-significant-control/individual/O-vEu0MqI8cAmpMKHL2BQlUXux8"},"name":"Dr Stephen James Richards","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Richards","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601822","data":{"address":{"address_line_1":"Diggle Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7LR","premises":"29"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"65a8e502fdce50c42d8b24a1cc8a222feadb375a","kind":"individual-person-with-significant-control","links":{"self":"/company/11601822/persons-with-significant-control/individual/pukAycd0_4hWwAm5CzOFw2uuCz8"},"name":"Mr Corrie Hollingsworth","name_elements":{"forename":"Corrie","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13720905","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Enfield","postal_code":"EN1 1BJ","premises":"91"},"ceased_on":"2022-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"3e2952164a6a276d5b12e724a8190cf4ada47106","kind":"individual-person-with-significant-control","links":{"self":"/company/13720905/persons-with-significant-control/individual/93X8dz4rN98wrtvHMFLTWSMeOdo"},"name":"Can Cetinkaya","name_elements":{"forename":"Can","surname":"Cetinkaya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10387763","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"6ce091810cb2b801193b941dc1c0f38a09d3b0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10387763/persons-with-significant-control/individual/3HbFTRbEwHkosDdzIpLItMv2oVg"},"name":"Mr Mehmet Resat Duren","name_elements":{"forename":"Mehmet","middle_name":"Resat","surname":"Duren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"NI002336","data":{"address":{"address_line_1":"Tullykin House","address_line_2":"15 Tullykin Lough Road","locality":"Killyleagh","postal_code":"BT30 9SB","region":"Co.Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1952},"etag":"40eb21d1788723b7f8fc2b9f74879ee82a7e8198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI002336/persons-with-significant-control/individual/fH-Dx2Q9L42djTHjaaYuOrWa7Dg"},"name":"William Maxwell Ervine","name_elements":{"forename":"William","middle_name":"Maxwell","surname":"Ervine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06471437","data":{"address":{"address_line_1":"9 Walmer Close, Southwater","address_line_2":"Horsham","locality":"W. Sussex","postal_code":"RH13 9XY"},"ceased_on":"2020-01-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"62c1dc561d77efdf3daead66508a9dc836ff771e","kind":"individual-person-with-significant-control","links":{"self":"/company/06471437/persons-with-significant-control/individual/UDJ2nABLUlus4Ysn8VsiD7ffvOs"},"name":"Mrs Alison Joy Watson","name_elements":{"forename":"Alison","middle_name":"Joy","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"05014836","data":{"address":{"address_line_1":"Rowansfield, 68 The Ridgewaye","address_line_2":"Southborough","locality":"Tunbridge Wells","postal_code":"TN4 0AE","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"19038d8bba6293b56061d6b1db7b534f75917d6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05014836/persons-with-significant-control/individual/z49WDa1AdtSxRoIyPmTw9v8Owxk"},"name":"Miss Leonie Jenna Wharton","name_elements":{"forename":"Leonie","middle_name":"Jenna","surname":"Wharton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11601793","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2c13b81a3fd5aa245f9a8d1557efdfd8ddaf4ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/11601793/persons-with-significant-control/individual/wSzJ5sB-1FpNLbRckFT5WaRtTQs"},"name":"Robert Malley","name_elements":{"forename":"Robert","surname":"Malley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09625653","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"3000ed079444042f0328ea0fc13d75b3d04b8c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09625653/persons-with-significant-control/individual/5ybMhjgJ1WqPjUM_3hiln2qyQ4c"},"name":"Mr Anthony John Clear","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Clear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13720894","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13720894 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1996},"etag":"c673a424727c9f4e8e6c5c315dc6a88aaadc6100","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720894/persons-with-significant-control/individual/vyzLOJ4UqWQcvg8NSBP8TTujOmM"},"name":"Mr Xiaosong Zhang","name_elements":{"forename":"Xiaosong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"07115117","data":{"address":{"address_line_1":"Pickhurst Lane","country":"England","locality":"Bromley","postal_code":"BR2 7JB","premises":"154","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"aa666f3e18372ecae0a29ef6af5fcfa00aa15d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07115117/persons-with-significant-control/individual/NesKxnXC0PkYLJJUfLUGC-Ud1Qw"},"name":"Mrs Oluwatoyin Oluwayemisi Obilade","name_elements":{"forename":"Oluwatoyin","middle_name":"Oluwayemisi","surname":"Obilade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12338645","data":{"address":{"address_line_1":"Reindeer Court","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 7FB","premises":"7"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"51a700a6b89419e5bd286524358f21b3d4567eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12338645/persons-with-significant-control/individual/JYobG6pVI-qyJyob5xawQESDmsg"},"name":"Ms Courtney Jane Churchill","name_elements":{"forename":"Courtney","middle_name":"Jane","surname":"Churchill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13721494","data":{"address":{"address_line_1":"Brasenose Driftway","country":"England","locality":"Oxford","postal_code":"OX4 2QY","premises":"23b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"b7d2a5dc589736c16732e4e223bbd7716563b52a","kind":"individual-person-with-significant-control","links":{"self":"/company/13721494/persons-with-significant-control/individual/MPItcrzsQTWOBeO3tybEPhA2j_Y"},"name":"Mr Pedro Vinicius Farias De Sousa","name_elements":{"forename":"Pedro","middle_name":"Vinicius","surname":"Farias De Sousa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11603342","data":{"address":{"address_line_1":"Hawkinge Business Park","address_line_2":"Spindle Close","country":"United Kingdom","locality":"Hawkinge, Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"dc270aeeb28f79dff75220417dc81d44711467e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603342/persons-with-significant-control/individual/pILn7ywSaNdWE5piZsgYXuVUVfs"},"name":"Mr Glen Virtue","name_elements":{"forename":"Glen","surname":"Virtue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603393","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Wyrley","country":"England","locality":"Walsall","postal_code":"WS6 6LA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"0201bf78af52f45a7a055c33efa5da48dd16b292","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603393/persons-with-significant-control/individual/LPuPa_UjIHKGBuUkxzrtS3ZUCG4"},"name":"Mr Jim Keown","name_elements":{"forename":"Jim","surname":"Keown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"13719884","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"London","postal_code":"E10 5PZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"858875d5de3dc9c96956d50f7e8440656a1f41d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13719884/persons-with-significant-control/individual/4oUGbAv2ofexhfpqMaekR2-r_FE"},"name":"Mr Ahmed Mohamed Buraleh","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"Buraleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"13720184","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e1416c4e79c00ebf7cda543415b0295ce87dbc33","kind":"individual-person-with-significant-control","links":{"self":"/company/13720184/persons-with-significant-control/individual/3t1woeqG_63VNfsOuIQaDmmFLcU"},"name":"Miss Cinta Perez Infante","name_elements":{"forename":"Cinta","middle_name":"Perez","surname":"Infante","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08733016","data":{"address":{"country":"England","locality":"London","postal_code":"N2 8EY","premises":"The Company's Registered Office."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fcefd4c040029a765c5db7edcf6c512a92858b67","kind":"individual-person-with-significant-control","links":{"self":"/company/08733016/persons-with-significant-control/individual/aHjO8tmrqzAqYmcN1eWH-0p7KQ0"},"name":"Mr Elliot Anthony Pomerance","name_elements":{"forename":"Elliot","middle_name":"Anthony","surname":"Pomerance","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11602553","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JL","premises":"Suite 27a, Victory House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1cd299336fd823ede2a5c9e7a139910e7f9a49f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602553/persons-with-significant-control/individual/ZgrfdX25kEORT2OMMX1tPSVtu9M"},"name":"Mrs Klaudia Agnieszka Doe","name_elements":{"forename":"Klaudia","middle_name":"Agnieszka","surname":"Doe","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11602593","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d2e5b5a5ff78537ddbd5b16dbf726624aadf1e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11602593/persons-with-significant-control/individual/KQmMeuMLCvl1vkq1w06t-tyrVig"},"name":"Mr Yvonne Claire Marshall","name_elements":{"forename":"Yvonne","middle_name":"Claire","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603232","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E10 6RA","premises":"643-649"},"ceased_on":"2020-11-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fe85d37767c81050cca8c115475ec770daea0f35","kind":"individual-person-with-significant-control","links":{"self":"/company/11603232/persons-with-significant-control/individual/FteXCRDs-8z1YfvdUIUjEKApLiE"},"name":"Mr Zalmei Jan","name_elements":{"forename":"Zalmei","surname":"Jan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"09388286","data":{"address":{"address_line_1":"3 Humber Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6DW","premises":"Millennium Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"278dff71da6dceaf5171b74c8cf6b4a8b212787c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388286/persons-with-significant-control/individual/e_-8640UghhCx1tE6tkMgRo3btw"},"name":"Mrs Tabasom Aryamanesh","name_elements":{"forename":"Tabasom","surname":"Aryamanesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13721824","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"etag":"a104d4a5aded1a2b10dacb93bfe4a7ca75dad948","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13718946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13721824/persons-with-significant-control/corporate-entity/53Jrvu-IQQzjJ9p4RfxXox178n4"},"name":"Or Trading Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09373027","data":{"address":{"address_line_1":"Maize Close","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 3YP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"14f177f6d01c71a66a54249ca17c9b5ed7cd260c","kind":"individual-person-with-significant-control","links":{"self":"/company/09373027/persons-with-significant-control/individual/FEdAaV6tVNY8scU5BVzgQ9jiebA"},"name":"Mr Stephen John Weber","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Weber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09795323","data":{"address":{"country":"England","locality":"Batley","postal_code":"WF17 7LA","premises":"4 The Wickets","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"aeda189e4f0e7756f57bcebee716e63e47dcd51f","kind":"individual-person-with-significant-control","links":{"self":"/company/09795323/persons-with-significant-control/individual/P3Td5IJvEvlAlzUmtAKao6gVz2w"},"name":"Miss Sanaa Azam","name_elements":{"forename":"Sanaa","surname":"Azam","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-12-20"}}
{"company_number":"13722145","data":{"address":{"address_line_1":"Universal Square Business Cen","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"3.17","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"85651d89ad6a8454f1d8668bc116e97d3134093e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722145/persons-with-significant-control/individual/cuLUbI_6f8OCo56Vc5--EkdjOzY"},"name":"Mr Omar Ait Lhaj","name_elements":{"forename":"Omar","surname":"Ait Lhaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"04624916","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Wilbury Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6HS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"38916ca5427a575d0503f5bb79837404c6129d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/04624916/persons-with-significant-control/individual/dEBdCot4WDy1ptiKa4ndEFHT_7E"},"name":"Mr Jocelyn De Moubray","name_elements":{"forename":"Jocelyn","surname":"De Moubray","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"11604903","data":{"address":{"address_line_1":"Rosecourt Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"CR0 3BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"43111c2f11e1f625d394f6ba224bbe5ea6eb2579","kind":"individual-person-with-significant-control","links":{"self":"/company/11604903/persons-with-significant-control/individual/p_-XGQBwopS9tw1Z9bIw2FH8VSw"},"name":"Shahid Aman","name_elements":{"forename":"Shahid","surname":"Aman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"01982547","data":{"address":{"address_line_1":"123 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4JQ","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5d17c739f574ee589cfaae83c1370b6ff34fd724","kind":"individual-person-with-significant-control","links":{"self":"/company/01982547/persons-with-significant-control/individual/8-1Apw2EblaXdd1RXFEeBOcVRns"},"name":"Mr Duncan Barry Armstrong","name_elements":{"forename":"Duncan","middle_name":"Barry","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13722805","data":{"address":{"address_line_1":"67 James Close","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1DP","premises":"103","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9d4a608d0cf7038a19cddb70e638af1b2b12b49d","kind":"individual-person-with-significant-control","links":{"self":"/company/13722805/persons-with-significant-control/individual/aAWGPU0Dk7nSkoN2lCXgBBDbycA"},"name":"Mr Haider Abbas","name_elements":{"forename":"Haider","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10563967","data":{"address":{"address_line_1":"St. David Drive","address_line_2":"Charlemont Hall Park","country":"England","locality":"Wednesbury","postal_code":"WS10 0GF","premises":"20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1eaa149dde9b226ef31f92461cdd5294ceaf6c17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10563967/persons-with-significant-control/individual/S3gZ66dCWqIci6YsvhA6rCwGmlw"},"name":"Mr Ntulisi Makawa","name_elements":{"forename":"Ntulisi","surname":"Makawa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"06787817","data":{"address":{"address_line_1":"Hurst Mills Industrial Estate","address_line_2":"Hurst Road","country":"England","locality":"Glossop","postal_code":"SK13 7QB","premises":"Unit 8","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"f61dfb76068e2caebeec14a3a286ca33b069e7ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06787817/persons-with-significant-control/individual/2HDwZxz1flpVYWcPEOdQxyP4RiM"},"name":"Mr Peter Kenny","name_elements":{"forename":"Peter","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"07911006","data":{"address":{"address_line_1":"High St","address_line_2":"Botley","locality":"Southampton","postal_code":"SO30 2EA","premises":"17"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cabb427397abc8a4e1ba5956dfff876f7803933d","kind":"individual-person-with-significant-control","links":{"self":"/company/07911006/persons-with-significant-control/individual/F4pL8Vnubq7wq5fJVY68rxH6VlU"},"name":"Mrs Julie Ann Cottrell","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Cottrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-30"}}
{"company_number":"10540957","data":{"address":{"address_line_1":"Daws Heath Road","country":"England","locality":"Benfleet","postal_code":"SS7 2UA","premises":"373","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8fb5c5c138b0c1d28633a0ad00864918afc1e267","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10540957/persons-with-significant-control/individual/0hIMOGV3hrCDmcL_4tJXDRgH734"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"07306105","data":{"address":{"address_line_1":"Bouverie Road","country":"England","locality":"London","postal_code":"N16 0AQ","premises":"21 Selcraig House, 130"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1dff0e673d7260ceb13ef4f347624fc6ce2113f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07306105/persons-with-significant-control/individual/-ofo0cP9RIGgpIOqoGnE8a5IRGc"},"name":"Mr Jacob Eisenzweig","name_elements":{"forename":"Jacob","surname":"Eisenzweig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"09940936","data":{"address":{"address_line_1":"Lime Street","address_line_2":"Moretonhampstead","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8LT","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1dc82960e1eaee64819d208fe363e15af6235a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09940936/persons-with-significant-control/individual/Fy7Hu39qEFlygmNGiute1l7JgCE"},"name":"Miss Chloe Jasmine Beal","name_elements":{"forename":"Chloe","middle_name":"Jasmine","surname":"Beal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09260037","data":{"address":{"address_line_1":"10 Showell Lane","address_line_2":"Penn","care_of":"C/O MR OLIVER WEBB","country":"England","locality":"Wolverhampton","postal_code":"WV4 4UA","premises":"Abbot's Mead","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6f8435531d713231e2be97eb7e98b5db32d4e41f","kind":"individual-person-with-significant-control","links":{"self":"/company/09260037/persons-with-significant-control/individual/TJ1a1PXx1SnyXceDERdxfrieMdY"},"name":"Mr Oliver John Webb","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10839124","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 8QZ","premises":"231"},"etag":"a00bb67b4d4216160ae0fec8f59be2a5fde92cc2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09707610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10839124/persons-with-significant-control/corporate-entity/dOr2H3Nf4hZ_TKb2kTLEH_7bycQ"},"name":"Bequest Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"11604903","data":{"address":{"address_line_1":"Sector D","address_line_2":"Phase 8, Dha","country":"Pakistan","locality":"Lahore","premises":"322","region":"Punjab"},"ceased_on":"2018-10-08","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1973},"etag":"0be41ce8f0cc441214b22ee7bd389179c61cc4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/11604903/persons-with-significant-control/individual/488ehk_eA3c3tB7jp6ju69ACE6g"},"name":"Muhammad Akram Saleemi","name_elements":{"forename":"Muhammad","middle_name":"Akram","surname":"Saleemi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"06471486","data":{"address":{"address_line_1":"The Mount","locality":"Todmorden","postal_code":"OL14 8BH","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"61a4cce2cf5e4c3c7ffcb868ca1ba6943b619928","kind":"individual-person-with-significant-control","links":{"self":"/company/06471486/persons-with-significant-control/individual/M3EGEcicE0Cc06mkqzq0MqyQ8jQ"},"name":"Mr Robert Nigel Baylis","name_elements":{"forename":"Robert","middle_name":"Nigel","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06037636","data":{"address":{"address_line_1":"Littlehampton Marina","address_line_2":"Ferry Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DS","premises":"Office 1, Arun Business Centre","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c06e65150a6159a2127f39cab5d6d6ae0f9a838f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06037636/persons-with-significant-control/individual/pv1Dq6xjr63Hf63ZTfzbIxmNNh4"},"name":"Mr Steven Thomas Lilley","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13589575","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1967},"etag":"baac8aa79f97e6c29a8eb59f59ecb9a76cba52a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13589575/persons-with-significant-control/individual/7IFjGUaQOGBcvFnmpp1n6rTbYTY"},"name":"Mr Eduardo Corpin Jr","name_elements":{"forename":"Eduardo","surname":"Corpin Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"01625575","data":{"address":{"address_line_1":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN99 3HH","premises":"Highdown House","region":"West Sussex"},"etag":"e0cdcbfeaa0d5b508a11c8e3b8262399417ce58d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13114905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01625575/persons-with-significant-control/corporate-entity/-7iSA2e5hGiWHxdXzTr15NkK3lo"},"name":"Proampac Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"11607093","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co.","region":"Middlesex"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"c0dd7a775b06d147f1b5313fbe5e88c4cec8f885","kind":"individual-person-with-significant-control","links":{"self":"/company/11607093/persons-with-significant-control/individual/CTCcYkj_S9tBPV8Bk-CoMDfeY2s"},"name":"Mrs Kalvinder Ghuman","name_elements":{"forename":"Kalvinder","surname":"Ghuman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"08640723","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N5 1TH","premises":"23a Highbury Park"},"ceased_on":"2023-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"0ffef7dd536c98cf3c695cc5f4155fd5d574598d","kind":"individual-person-with-significant-control","links":{"self":"/company/08640723/persons-with-significant-control/individual/RwqoMDKa_uPeYg3idaMnlsroP6k"},"name":"George Michael Bernard Thimont","name_elements":{"forename":"George","middle_name":"Michael Bernard","surname":"Thimont"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-18"}}
{"company_number":"09379557","data":{"address":{"address_line_1":"1-5 Bellevue Road","care_of":"NEWSHAM HANSON","locality":"Clevedon","postal_code":"BS21 7NP","premises":"Edinburgh House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"24fac432670f94958ef9f76c9ceecd02e296064b","kind":"individual-person-with-significant-control","links":{"self":"/company/09379557/persons-with-significant-control/individual/Tb9vnsyT0Q3Sv3jzZQGxoYoPj_g"},"name":"Kenneth Harrison","name_elements":{"forename":"Kenneth","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13721905","data":{"address":{"address_line_1":"Dowlas Street","country":"England","locality":"London","postal_code":"SE5 7TA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"91666dab696b8b6fd67375b08c37184114268edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13721905/persons-with-significant-control/individual/_jP2wwmeQouZRySW7IKFqZQDJdM"},"name":"Ms Maxine Gilroy","name_elements":{"forename":"Maxine","surname":"Gilroy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11604133","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6XT","premises":"The Orchard Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"521ec53b1a5a8eb78775d44956765135976b4737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604133/persons-with-significant-control/individual/m7ytpZCn1HU0DXkERziliF4l6Bw"},"name":"Stephanie Lily Marriott","name_elements":{"forename":"Stephanie","middle_name":"Lily","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604532","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"63031a796b6a322110e1d54d6db0b04dca9d5353","kind":"individual-person-with-significant-control","links":{"self":"/company/11604532/persons-with-significant-control/individual/UjtDStXehoUSHOYL_xCUKzOiL44"},"name":"Paul Hennelly","name_elements":{"forename":"Paul","surname":"Hennelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13719625","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 1539"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f347412a9c49769b3c67f0bbf29eed0b6cf79c33","kind":"individual-person-with-significant-control","links":{"self":"/company/13719625/persons-with-significant-control/individual/G_ETsvXwtcI47VCe78r3l5oHsVA"},"name":"Mr Tyrone Taylor","name_elements":{"forename":"Tyrone","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13722795","data":{"address":{"address_line_1":"Rainsford Crescent","country":"England","locality":"Leicester","postal_code":"LE4 2EX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ce5632c11194f455f0938826ebc051c8feab11e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722795/persons-with-significant-control/individual/QA1WEA4bKHHf1dabfSiMrkIhKV0"},"name":"Mrs Simo Dube","name_elements":{"forename":"Simo","surname":"Dube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11605722","data":{"address":{"address_line_1":"Newcome Drive","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1GG","premises":"6","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"fbb36cacf2257f636cbb816dc21f5699f224087e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605722/persons-with-significant-control/individual/Uj7Rt0S17BoSUf0TqISTk09znIw"},"name":"Mrs Tina Carcone Warner","name_elements":{"forename":"Tina","middle_name":"Carcone","surname":"Warner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606582","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"ead14037030a6a7b544934009efd74f4f52f307f","kind":"individual-person-with-significant-control","links":{"self":"/company/11606582/persons-with-significant-control/individual/n-dVLnrASdjS15XNeA_2_0e2XeA"},"name":"Mr Anthony Peter Williams","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11607083","data":{"address":{"address_line_1":"Herons Lea","address_line_2":"Copthorne","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3HE","premises":"Asta Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"bf2025ff80e31271c0a4626531ec361924fddec1","kind":"individual-person-with-significant-control","links":{"self":"/company/11607083/persons-with-significant-control/individual/dEaq56aEdut8jtZjo-8ojbarAMI"},"name":"Mr Paul Andrew Oliver","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13667134","data":{"address":{"address_line_1":"Woodland View","address_line_2":"478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hutton","postal_code":"M38 9NS","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"9937794bc79a1cc925c45bd82bbe41be9477dda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13667134/persons-with-significant-control/individual/Rn9giCyYZtwVpkoUN8dyBzG_Pnk"},"name":"Mr Jayr Magsipoc","name_elements":{"forename":"Jayr","surname":"Magsipoc","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13723055","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"BS14 9ND","premises":"41"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"edf887ea30837fe982569fe5feac5e5b9326e9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13723055/persons-with-significant-control/individual/4bVJHq6yDayLSHPELtCieWLRLvw"},"name":"Kayleigh Wallis","name_elements":{"forename":"Kayleigh","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13721825","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"45178cda23a6875e412657c54e33b0d46d82925c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721825/persons-with-significant-control/individual/jbMT6lYmHPbUn2inCAdEbwQeaNc"},"name":"Mr Ugur Ozmindik","name_elements":{"forename":"Ugur","surname":"Ozmindik","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11604112","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"Birmingham","postal_code":"B28 0LG","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"17901cb5cac0406b98012fcf30de3e052292809a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"MNSK LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Haravinderpal Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604112/persons-with-significant-control/individual/f71ZoLAUC0sC2kMp6_cv9eIStHs"},"name":"Mr Haravinderpal Singh","name_elements":{"forename":"Haravinderpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604522","data":{"address":{"address_line_1":"Melissia 15127","country":"Greece","locality":"Attiki","premises":"Pentelis Ave. \u0026 1 Thasou Str"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1978},"etag":"481dc075f71e667462d511f671a1ea001794136b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604522/persons-with-significant-control/individual/bK08TP2edzZq1RsjWQJCDBdGaq4"},"name":"Mr Anastasios Chortis","name_elements":{"forename":"Anastasios","surname":"Chortis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13722504","data":{"address":{"address_line_1":"Highlands Road","country":"England","locality":"Seaford","postal_code":"BN25 1SL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5341fb60bea251fde0211d94b98fb098fe50d2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13722504/persons-with-significant-control/individual/9Z9BZgEX_bD080yX1msFBi55x5s"},"name":"Mr Jonathan Mark Terry","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"04628076","data":{"address":{"address_line_1":"28 Crossways Road","address_line_2":"Beckenham","postal_code":"BR3 3JP"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"07bb50597ac0371d4fa680619d2587732b60ecf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628076/persons-with-significant-control/individual/JF1A2SnffBCpywL205CYZM3IZhc"},"name":"Mrs Naoko Yokota Cooper","name_elements":{"forename":"Naoko","middle_name":"Yokota","surname":"Cooper","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10989083","data":{"address":{"address_line_1":"Homefield Way","address_line_2":"Clanfield","country":"England","locality":"Waterlooville","postal_code":"PO8 0QZ","premises":"2","region":"Hampshire"},"ceased_on":"2019-09-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"aed9ed22e98ce0c0172b53ca7db70647c2fd85b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10989083/persons-with-significant-control/individual/ETYWvPBJsAZnWJz4_0lhHnmdXx8"},"name":"Mrs Christine Ann Hallin","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Hallin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-29"}}
{"company_number":"13584294","data":{"address":{"address_line_1":"Sefton Street","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2000},"etag":"6e5de35b27046504e49fb344f34d37893e469bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13584294/persons-with-significant-control/individual/tSLhFoFAAefLt3joEfm3cfoHgsI"},"name":"Ms Lourdes Presnilla","name_elements":{"forename":"Lourdes","surname":"Presnilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-10"}}
{"company_number":"13722914","data":{"address":{"address_line_1":"Cheltenham Crescent","country":"England","locality":"Harrogate","postal_code":"HG1 1DQ","premises":"Town Centre House","region":"North Yorkshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5c8dd74eecc3ae6e512bb3e2821db1ecd455d178","kind":"individual-person-with-significant-control","links":{"self":"/company/13722914/persons-with-significant-control/individual/-LcKuxBEynwcoqYK3A9gsl9PQ4I"},"name":"Mr Thomas Robert Shotton","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Shotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"05676117","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"3.15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"905980b9551176628a9c8e032298e88fe014d9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676117/persons-with-significant-control/individual/gb6uB4jodxjnFAjKSJ1tvEbSpN8"},"name":"Mr Paul Douglas Lowe","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"01360957","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"etag":"ca97e02ad64c782f2737b23dcbd6eb554be4c7ba","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"1735075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01360957/persons-with-significant-control/corporate-entity/dSUz9Pn3Q04qxQWPRMNzx_w-r8E"},"name":"Robert Woodhead (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04116457","data":{"address":{"address_line_1":"Berryfields Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0FZ","premises":"9","region":"County Antrim"},"ceased_on":"2025-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1958},"etag":"2ab3264e14d7f1804a67a057ca634dc792d33ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04116457/persons-with-significant-control/individual/KOGxDdKO9XIOUP1CsNO40tX22gA"},"name":"Mr Colin Frederick Irvine Magee","name_elements":{"forename":"Colin","middle_name":"Frederick Irvine","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-27"}}
{"company_number":"SC609953","data":{"address":{"address_line_1":"Arneil Drive","address_line_2":"Flat 7","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 2GS","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"bf308d352a8a0dc3f4f02da31670d1fa3845d3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609953/persons-with-significant-control/individual/Bk-h7SYSxpBv5Hp5dtDIRkHVVyo"},"name":"Mr Steven Olumide Faseyiku","name_elements":{"forename":"Steven","middle_name":"Olumide","surname":"Faseyiku","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"05323636","data":{"address":{"address_line_1":"15 Grove Place","address_line_2":"Bedford","locality":"Beds","postal_code":"MK40 3JJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a276b00719ea367c8a8a8a95521c3f4221af88bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323636/persons-with-significant-control/individual/pEv2ysFwNE__lM677Ae6-vyGVqg"},"name":"Mr Richard Elliott Freeman","name_elements":{"forename":"Richard","middle_name":"Elliott","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11604133","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6XT","premises":"The Orchard Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9337c4000a8caadf35dfc2219dee43bc485c6138","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604133/persons-with-significant-control/individual/InSahYa2UClFSoTHFzpQKA5_TgE"},"name":"Mr Samuel Mathew John Marriott","name_elements":{"forename":"Samuel","middle_name":"Mathew John","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604523","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"a2dc1340f7db63d25caab1a3459d83172ff0e120","kind":"individual-person-with-significant-control","links":{"self":"/company/11604523/persons-with-significant-control/individual/BKTBssw22x8rB9_bIq7EuwYoIRQ"},"name":"Mr John Yeomans","name_elements":{"forename":"John","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC714074","data":{"address":{"address_line_1":"Glenmill Way","country":"Scotland","locality":"Glasgow","postal_code":"G53 7TL","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"74cd4c4f1e98197c67b6f788667924b63c518c89","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714074/persons-with-significant-control/individual/oWOXZxA9dv0MsjXotlu5t26_0VE"},"name":"Mr Jovin George","name_elements":{"forename":"Jovin","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11605212","data":{"address":{"address_line_1":"Thorlby","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3LL","premises":"Bayhorse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"9123124465d3022eb32a4ab9316d6972e1885507","kind":"individual-person-with-significant-control","links":{"self":"/company/11605212/persons-with-significant-control/individual/VAQUIyJ545s3ZdVff1PBIXoTk58"},"name":"Mr Brendan Duckworth","name_elements":{"forename":"Brendan","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605722","data":{"address":{"address_line_1":"Newcome Drive","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1GG","premises":"6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"148a1a5e9681fe0ad7040b4bcd619168fbd599c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605722/persons-with-significant-control/individual/PwIqvAqIn0KYJBKEIFXsa8Vs4sI"},"name":"Mr Simon Mark Warner","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606402","data":{"address":{"address_line_1":"Cordell House","country":"England","locality":"London","postal_code":"N15 4PR","premises":"Flat 4"},"ceased_on":"2020-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b95cd6760ed5af4e0f87f576fd7aaa6bc037352b","kind":"individual-person-with-significant-control","links":{"self":"/company/11606402/persons-with-significant-control/individual/qOyJZouR1W1f2lbbB-y7tT1zkcM"},"name":"Mr Tajudeen Adegboyega Kuku","name_elements":{"forename":"Tajudeen","middle_name":"Adegboyega","surname":"Kuku","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13722915","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e932f60d62042653e2b824a258673b181dc277b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13722915/persons-with-significant-control/individual/pHEyhOIFJl3G7Cy5-UKph-kfI0E"},"name":"Mr Javier Sanz Franco","name_elements":{"forename":"Javier","surname":"Sanz Franco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13592495","data":{"address":{"address_line_1":"Colne Valley Business Park","address_line_2":"Manchester Road","locality":"Linthwaite","postal_code":"HD7 5QG","premises":"Office 4"},"ceased_on":"2021-10-05","country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"8168075dcc88b16a88e0e271ee9d104e9150ff56","kind":"individual-person-with-significant-control","links":{"self":"/company/13592495/persons-with-significant-control/individual/sxwpZYc4zc6WQtMKCqKlr4JhRto"},"name":"Mrs Gleeziel Talingdan","name_elements":{"forename":"Gleeziel","surname":"Talingdan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11607783","data":{"address":{"address_line_1":"Flat 4 200 A Worcester Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1AG","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"323beb0a9ab4e1e2512481a6e68e753032e1f06b","kind":"individual-person-with-significant-control","links":{"self":"/company/11607783/persons-with-significant-control/individual/KmhzG9cagegIywkQJ52XWeFLZHQ"},"name":"Ms Irina Vladislavovna Matthews","name_elements":{"forename":"Irina","middle_name":"Vladislavovna","surname":"Matthews","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13721904","data":{"address":{"address_line_1":"No. 57, Qinjian South Rd., Wuyuan Town","country":"China","locality":"Haiyan County, Zhejiang","postal_code":"000000","premises":"Rm 305, Unit 1, Bld 5, Nuclear Power Nanyuan"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"ce7360ac674f17ef88b02aae0dd84f9801afe381","kind":"individual-person-with-significant-control","links":{"self":"/company/13721904/persons-with-significant-control/individual/lTrNyLeQEdUITJEocbLuXrN-FCg"},"name":"Mr Zilong Wang","name_elements":{"forename":"Zilong","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09388696","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Three Legged Cross","locality":"Wimborne","postal_code":"BH21 6QY","premises":"Eskerona","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"85050d38c8d5a35881a6cd1e60f9c1da7f5393e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CAROLINE CHETWOOD ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Patrick Foss-Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388696/persons-with-significant-control/individual/yD9-Kr3deb2MDBBRsPJskkXEAbM"},"name":"Mr Patrick Foss-Smith","name_elements":{"forename":"Patrick","surname":"Foss-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09943157","data":{"address":{"address_line_1":"Kiln Avenue","country":"England","locality":"Haslemere","postal_code":"GU27 1BE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"56ac658f9356d799a22fef94aaaad608ff6b3d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09943157/persons-with-significant-control/individual/mM_NRlVdG-PQOfj37b8oeeIDETw"},"name":"Mrs Agnieszka Maria Koscielska","name_elements":{"forename":"Agnieszka","middle_name":"Maria","surname":"Koscielska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06001497","data":{"address":{"address_line_1":"Hamstel Road","locality":"Southend-On-Sea","postal_code":"SS2 4NF","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8b5a25c9247cccfa1be923740ce151dffc28d8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06001497/persons-with-significant-control/individual/KJ8RlopL8iDxbeDobHfYt7lKd6w"},"name":"Mr Howard Spencer Slowley","name_elements":{"forename":"Howard","middle_name":"Spencer","surname":"Slowley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722795","data":{"address":{"address_line_1":"Rainsford Crescent","country":"England","locality":"Leicester","postal_code":"LE4 2EX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3eb8d2fe291c558da3b15b02f511a137487d7c50","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722795/persons-with-significant-control/individual/z5YDyS81J9YW159ObqCkIICGlhg"},"name":"Mr Oliver Dube","name_elements":{"forename":"Oliver","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06037636","data":{"address":{"address_line_1":"22 St. Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7GD","premises":"Suite 2 \u0026 3 Victoria Court","region":"West Sussex"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"589a8cc3e488d4bc503248d3cdf69b2370ac8bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/06037636/persons-with-significant-control/individual/e7ao11_Nck7dfeWg7yJGj0IS6_4"},"name":"Mr Ini Max Boulboul","name_elements":{"forename":"Ini","middle_name":"Max","surname":"Boulboul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13668505","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close,","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1972},"etag":"442d56b20cf09b93e01896413c45dc49f82ffbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13668505/persons-with-significant-control/individual/auugH6ETLQXSeE9hZPD8vNkP2H4"},"name":"Mr Cesar Calado","name_elements":{"forename":"Cesar","surname":"Calado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"04422742","data":{"address":{"address_line_1":"Central Stores","address_line_2":"Roding Road","country":"England","locality":"Loughton","postal_code":"IG10 3EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4c95e01ed71bd707a1f3074f9d4a85464c0daef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422742/persons-with-significant-control/individual/UYuC7T25wj-pu_ZjgFimfBT6IKE"},"name":"Mr Parvinder Singh Dhanoa","name_elements":{"forename":"Parvinder","middle_name":"Singh","surname":"Dhanoa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607093","data":{"address":{"address_line_1":"Unit 4, Peter James Business Centre","address_line_2":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"Js Gulati \u0026 Co.","region":"Middlesex"},"ceased_on":"2025-10-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"83ddf0521ead69ed9e4bd3488ad5cf134c2881fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11607093/persons-with-significant-control/individual/KnW0gI0fThuk-eqHfUfsySjKoCk"},"name":"Mr Jutinder Singh","name_elements":{"forename":"Jutinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"13723054","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7HH","premises":"71"},"ceased_on":"2022-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d7631264b99a4301661ab0b6ec10dd618f37e3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13723054/persons-with-significant-control/individual/AxMUGNwkXABcE_GOMENdwcdSH0s"},"name":"Miss Samantha Katharine Ellis","name_elements":{"forename":"Samantha","middle_name":"Katharine","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC609953","data":{"address":{"address_line_1":"Pinkhill Park","address_line_2":"Flat 4","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7FA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"f46667e5b729419ada1df825d45de53792040ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609953/persons-with-significant-control/individual/yl76Xiy0ylLNn9rZtB7clfivLwA"},"name":"Mr Pierre Alexandre Ribeiro Adamopoulos","name_elements":{"forename":"Pierre","middle_name":"Alexandre","surname":"Ribeiro Adamopoulos","title":"Mr"},"nationality":"British,Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"SC714054","data":{"address":{"address_line_1":"2nd Floor, West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"dd3b693ff86ac4b8599233bd55e98922b69a52b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714054/persons-with-significant-control/individual/FjgrIM35r_WlfYFANgKLRNpHeQ0"},"name":"Mr Ross Hamilton","name_elements":{"forename":"Ross","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09943157","data":{"address":{"address_line_1":"Kiln Avenue","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 1BE","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"67c6266558c36ad234e9b42fd6ae0691a2b9a8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09943157/persons-with-significant-control/individual/bh4WDWSmenIRV1nwZvd1UgKO0uQ"},"name":"Mr Rafal Koscielski","name_elements":{"forename":"Rafal","surname":"Koscielski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09387346","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN31 2HY","premises":"30 Haycroft Street","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"94fba69d76c2f7bbda5bfa4ac8b7acc165a34a31","kind":"individual-person-with-significant-control","links":{"self":"/company/09387346/persons-with-significant-control/individual/8fUSW-BYq9pvsA-_5w_U67Nk2yo"},"name":"Mrs Marlyn Abulencia Ayas","name_elements":{"forename":"Marlyn","middle_name":"Abulencia","surname":"Ayas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC605192","data":{"address":{"address_line_1":"Troon Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3JH","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1950},"etag":"3acc6fdb61e63148e3f774ed4247d3d1df319806","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605192/persons-with-significant-control/individual/GL3W7PdrPDMgqgrW0wLH_lEz5Yc"},"name":"Mr John Young","name_elements":{"forename":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"06037636","data":{"address":{"address_line_1":"Littlehampton Marina","address_line_2":"Ferry Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DS","premises":"Office 1, Arun Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"bcb3842f02689b4ad1c138b01e4629a25230d4ee","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06037636/persons-with-significant-control/individual/opD7_tHZaBKk3lNoF6REIJA8-8M"},"name":"Mr Nicholas James Piner","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Piner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605732","data":{"address":{"address_line_1":"Haddon Crescent","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 5JR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"108636b2fd6d202010f60ed8b9aff96c057347a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605732/persons-with-significant-control/individual/hRvwg_bxFZLhAmLpG9KV38hSgy4"},"name":"Mr Ian James Burton","name_elements":{"forename":"Ian","middle_name":"James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"04637146","data":{"address":{"address_line_1":"Birkby House, Birkby Lane","address_line_2":"Bailiff Bridge","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"bd824bdc8039ddec9cbb61f9c624b57855e027b5","kind":"individual-person-with-significant-control","links":{"self":"/company/04637146/persons-with-significant-control/individual/jROqyj6Jv5RrFZL94QuShIB2WZc"},"name":"Mrs Shirley Lorraine Tatham","name_elements":{"forename":"Shirley","middle_name":"Lorraine","surname":"Tatham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13539664","data":{"address":{"address_line_1":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 2, 2nd Floor Bridge End Building"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"cad9ed2832c1a03caf7ecc18e6cd7b596b1c8e71","kind":"individual-person-with-significant-control","links":{"self":"/company/13539664/persons-with-significant-control/individual/m_-LP68xavgw32Hn8GFDSiAjXXA"},"name":"Mr Warren Labado","name_elements":{"forename":"Warren","surname":"Labado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-18"}}
{"company_number":"02707402","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Primrose Valley","country":"England","locality":"Filey","postal_code":"YO14 9RJ","premises":"17"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f4a302d79323bf49d3566ad1dd0680672369cdd6","kind":"individual-person-with-significant-control","links":{"self":"/company/02707402/persons-with-significant-control/individual/SsYqKKihqBzw1arFp96hs3YrZ9k"},"name":"Mr Raymond Joseph Leatham","name_elements":{"forename":"Raymond","middle_name":"Joseph","surname":"Leatham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"13721825","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"c0941b4dc2b077b9585ef07fc2bcd969db46da6a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721825/persons-with-significant-control/individual/REmbfzCMWYnqkA_4MHJjCrjck7o"},"name":"Ms Karen Rosemary Tapp","name_elements":{"forename":"Karen","middle_name":"Rosemary","surname":"Tapp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"09323386","data":{"address":{"address_line_1":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10 Watermark Way","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2700f8709aa29a66aa255a260384ea550ec9cb1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09323386/persons-with-significant-control/individual/w0rjEbMzu6fPAF6g0rTh9x-mEUs"},"name":"Mr Danny Jaques","name_elements":{"forename":"Danny","surname":"Jaques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-12"}}
{"company_number":"13722214","data":{"address":{"address_line_1":"Wraysbury Drive","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7FH","premises":"7 Bittern House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9e610460961aaabc8df97b7b16637ba3975b84a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13722214/persons-with-significant-control/individual/Rg4QTzaux1VzetSNV6hkB5GMt8k"},"name":"Mr Valerijus Ivanovas","name_elements":{"forename":"Valerijus","surname":"Ivanovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722505","data":{"address":{"address_line_1":"No.382 Xuefu Road, Nangang District","country":"China","locality":"Harbin","postal_code":"150000","premises":"Rm 3002, Unit 2, Bld 5, Yayuan, Jinxiu Huacheng"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"ce5497b3a4108b1c07a57c9758bb2d0283564bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13722505/persons-with-significant-control/individual/uuiZhd4cYiddFz8ClNEXWVyr7b0"},"name":"Mr Xichang Wang","name_elements":{"forename":"Xichang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09949896","data":{"address":{"address_line_1":"Marys Mead","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 7DR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"02d961d975c361bdcb2c91657b6e06a84deff7be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949896/persons-with-significant-control/individual/LEyCntjQ922DVLT-2D2i89eDaNM"},"name":"Miss Nicola Jane Wallace","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Wallace","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722804","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suite 1, The Hive"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"434e4e5f411bd7d3d69f3caa69ea7030f87a7356","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722804/persons-with-significant-control/individual/GeJSUMnWBW-yk8KIdEdFfAHavMk"},"name":"Mr Robert John Jones","name_elements":{"forename":"Robert","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09371007","data":{"address":{"address_line_1":"Minneymoor Hill","address_line_2":"Conisbrough","locality":"Doncaster","postal_code":"DN12 3EN","premises":"The Castle Mill","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"caf74bf5f7d1e75f0de2e900112a4d057a9f09b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371007/persons-with-significant-control/individual/JIs90eekQ3h18myYhKIGnSWgWYM"},"name":"Mr Carl Agar","name_elements":{"forename":"Carl","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-10-01"}}
{"company_number":"11606592","data":{"address":{"address_line_1":"Summerleys Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a1863a6fa7236987ea2269b341e4bf8b2f60086a","kind":"individual-person-with-significant-control","links":{"self":"/company/11606592/persons-with-significant-control/individual/N7Z0gUo4rULwGXR4QCReKj3ioOg"},"name":"Mr Charles William Thomas Barklem","name_elements":{"forename":"Charles","middle_name":"William Thomas","surname":"Barklem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"08978992","data":{"address":{"address_line_1":"17 Estcourt Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2PT","premises":"Golden Lion"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8091fd7618eccf3c73a784a25c25a338bd49d11e","kind":"individual-person-with-significant-control","links":{"self":"/company/08978992/persons-with-significant-control/individual/aMa8x04-qoVYbYmEHp9PhGQjKHU"},"name":"Mr John Edward Harrington","name_elements":{"forename":"John","middle_name":"Edward","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08357166","data":{"address":{"address_line_1":"85 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XD","premises":"8 Dewalden Court"},"ceased_on":"2018-06-01","etag":"fb625993270706c61dcbc2270263860478e1ee5e","identification":{"country_registered":"England And Wales","legal_authority":"Company Act","legal_form":"Company - Oc371681","place_registered":"England And Wales","registration_number":"Oc371681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08357166/persons-with-significant-control/corporate-entity/ZJee5LSHjlejcW0IVi3osjiKhw0"},"name":"Chadderton Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09358646","data":{"address":{"address_line_1":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 5138, Chynoweth House","region":"Cornwall"},"country_of_residence":"Chinese","date_of_birth":{"month":10,"year":1977},"etag":"b1875ca4de95b727fa40724fcafa70e38dc55786","kind":"individual-person-with-significant-control","links":{"self":"/company/09358646/persons-with-significant-control/individual/P6TzOSW06oxC70MZwHGbgUddlqY"},"name":"Mr Liu Hong Ding","name_elements":{"forename":"Liu","middle_name":"Hong","surname":"Ding","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11604123","data":{"address":{"address_line_1":"Needleman Street","country":"England","locality":"London","postal_code":"SE16 7BW","premises":"Flat 59 Vancouver House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c24dd633eaa23ff66410a61655db0c558388f7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604123/persons-with-significant-control/individual/jaE37_mXylMuCkf_qcZWM1Uzmuw"},"name":"Mr Michail Vogiatzis","name_elements":{"forename":"Michail","surname":"Vogiatzis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604522","data":{"address":{"address_line_1":"1b/115","country":"Poland","locality":"31-878 Krakow","premises":"Orlinskiego"},"ceased_on":"2019-12-27","country_of_residence":"Poland","date_of_birth":{"month":7,"year":1989},"etag":"e2f6d992fe77892b6a940396017a38cbbcf4d994","kind":"individual-person-with-significant-control","links":{"self":"/company/11604522/persons-with-significant-control/individual/6By4iLlnqp5zTO8-I0uMAJqI_6A"},"name":"Mr Bartholomew Gaczorek","name_elements":{"forename":"Bartholomew","surname":"Gaczorek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10394793","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9DT","premises":"3 Forge House"},"ceased_on":"2022-07-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"2ef8b7ef5a08a468f1723550de684f927d606136","kind":"individual-person-with-significant-control","links":{"self":"/company/10394793/persons-with-significant-control/individual/eX-GMQgb_QOYOyvyDsN_3AWaoXQ"},"name":"Mrs Marianne Jean Ftizgerald","name_elements":{"forename":"Marianne","middle_name":"Jean","surname":"Ftizgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-26"}}
{"company_number":"OC363705","data":{"address":{"address_line_1":"Vaidavas Iela","country":"Latvia","locality":"Riga","premises":"2 K5 - 290"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1960},"etag":"8fcee873dcbd717efce79a7fada0f829b368e6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC363705/persons-with-significant-control/individual/9pwyn7Yg17ls2U-nRxvA6RZZEiY"},"name":"Mr Eduards Rezvijs","name_elements":{"forename":"Eduards","surname":"Rezvijs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-11-01"}}
{"company_number":"11605713","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11605713 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2b04a3b473592a7d012754cc5c7313c088f72b7b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605713/persons-with-significant-control/individual/0KIk7vaNR6mGsh8p8xXMzWI4XUs"},"name":"Mr Mark Allen","name_elements":{"forename":"Mark","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605943","data":{"address":{"address_line_1":"Duffield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 1BH","premises":"170","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1934},"etag":"a509fb1f6d342b718b53abe08116f959210c90d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605943/persons-with-significant-control/individual/IDRpRZMAAtMaIrioBdBIFiImA94"},"name":"Mr Raymond Brian Lewis","name_elements":{"forename":"Raymond","middle_name":"Brian","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13722915","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"05105c1a10ff9a96eaaa8548ff9d1fbbe5cb5f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13722915/persons-with-significant-control/individual/xVVkCvN_iWm1FsIXv5IOZxVoFOw"},"name":"Mr Cesar Sanz Franco","name_elements":{"forename":"Cesar","surname":"Sanz Franco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"08789817","data":{"address":{"address_line_1":"Raynes Park","country":"United Kingdom","locality":"London","postal_code":"SW20 9LR","premises":"147 Westway"},"ceased_on":"2017-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"bbe27143440ae257ed3a1219902b1770641f6aee","kind":"individual-person-with-significant-control","links":{"self":"/company/08789817/persons-with-significant-control/individual/upRcBZCg_PdJZfBbNvkFgYGrG-I"},"name":"Mr Chris Mukhtar","name_elements":{"forename":"Chris","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13723054","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b376cc14b267f29795d81b8d841d3fd52769015b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723054/persons-with-significant-control/individual/CPZMyaH9fTuGMjCbWallAyp8FQ4"},"name":"Mrs Lisa Grace Ridge","name_elements":{"forename":"Lisa","middle_name":"Grace","surname":"Ridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC609962","data":{"address":{"address_line_1":"Hutchison House","address_line_2":"Moat Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1NT","premises":"5/6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"88f4181bc93fef325e1bf7e536b5429afc2aa1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609962/persons-with-significant-control/individual/cgoUj_mvbWa06O8ti3SKhdleVQs"},"name":"Gianluca Marini","name_elements":{"forename":"Gianluca","surname":"Marini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13722144","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":1986},"etag":"b5a137e3c65d985eba67b76bc2fdff163e22177d","kind":"individual-person-with-significant-control","links":{"self":"/company/13722144/persons-with-significant-control/individual/jR7UvYeyX1DUIXf7hYylcC3aLTU"},"name":"Pham Xuan Canh","name_elements":{"forename":"Pham","middle_name":"Xuan","surname":"Canh"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13722215","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1471b268446ccc573ac8103e402db0dfbd85a362","kind":"individual-person-with-significant-control","links":{"self":"/company/13722215/persons-with-significant-control/individual/MQPVt_tt2QBsCsitoBxX13xgkSg"},"name":"Mr Andrei Marius Filip Ropota","name_elements":{"forename":"Andrei","middle_name":"Marius","surname":"Filip Ropota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC714074","data":{"address":{"address_line_1":"Corse Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4DG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"7dad0b1ee2db0bb3a9b1afabc37b265e92517f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714074/persons-with-significant-control/individual/TQQLIH0trR3H5Qm-3rMMrVRcq24"},"name":"Mr Noel Saju Mathew","name_elements":{"forename":"Noel","middle_name":"Saju","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11605193","data":{"address":{"address_line_1":"277-279 Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6AH","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d0e83ee69912325fbb72af1fe2261ea3e74ff26a","kind":"individual-person-with-significant-control","links":{"self":"/company/11605193/persons-with-significant-control/individual/WSM4EmmPjGB7SdnG5ShMFUPgj8c"},"name":"Mr Jamal Ali","name_elements":{"forename":"Jamal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13722804","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suite 1, The Hive"},"ceased_on":"2026-04-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"c65697ee927b295449dd684da7e690dcd8426624","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722804/persons-with-significant-control/individual/JdnU1ZWZQg08Ko5iFGko0L6p-fg"},"name":"Mr Steve Redding","name_elements":{"forename":"Steve","surname":"Redding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"10563966","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"London","postal_code":"N17 6YE","premises":"26b"},"ceased_on":"2017-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9be97fa00d50dac270b5da238ba17b602c062012","kind":"individual-person-with-significant-control","links":{"self":"/company/10563966/persons-with-significant-control/individual/Z0fftQsiSsWIVVjb12VG2uVWxJs"},"name":"Mr Raja Tohid Ahmed","name_elements":{"forename":"Raja","middle_name":"Tohid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"04637146","data":{"address":{"address_line_1":"Birkby House, Birkby Lane","address_line_2":"Bailiff Bridge","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"b2e022150018d6480d4c064173ad9a808a44a5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/04637146/persons-with-significant-control/individual/CmsPnya4djCzCQmOdvBF39PfaEU"},"name":"Mr Alan Tatham","name_elements":{"forename":"Alan","surname":"Tatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13539515","data":{"address":{"address_line_1":"Sefton Street","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"039f4281b55371d98f53b925e04594be69e5c337","kind":"individual-person-with-significant-control","links":{"self":"/company/13539515/persons-with-significant-control/individual/NHHGpDTZxw7PRc0IrxUYPF_qCYk"},"name":"Mr Angelo Santos","name_elements":{"forename":"Angelo","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-18"}}
{"company_number":"00748773","data":{"address":{"address_line_1":"201-206 Alcester Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NQ"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b89d5bc66914a8733958df85bd067f97116d539f","kind":"individual-person-with-significant-control","links":{"self":"/company/00748773/persons-with-significant-control/individual/kyEujs_s7ZwUQ7FjkwzFYhRg1q8"},"name":"Mr Ben Brittain","name_elements":{"forename":"Ben","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"13723095","data":{"address":{"address_line_1":"Block 2 Woolwich Dockyard","address_line_2":"Woolwich Church Street","country":"England","locality":"London","postal_code":"SE18 5PQ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e6aca5cec97a4239e665dd79c9a901e88c5aaaaf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723095/persons-with-significant-control/individual/ENUsobi6z_cf88G5uQHpsDQ7mew"},"name":"Ms Elaine Hinchon","name_elements":{"forename":"Elaine","surname":"Hinchon","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11608353","data":{"address":{"address_line_1":"Westonhall Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AL","premises":"30 Greenbox"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"96a8c6423cd3d3bc72ba0a8acbdedf9d926e063a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608353/persons-with-significant-control/individual/VM-5Yb7YKAYjcOWlQaf824eFeNg"},"name":"Mr Luke Kevin Holyhead","name_elements":{"forename":"Luke","middle_name":"Kevin","surname":"Holyhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"02678296","data":{"address":{"address_line_1":"Appley Lane North","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9AB","premises":"Iko","region":"Lancashire"},"etag":"71246318d9d9161ab1764b1a73026c82e077bc08","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2446447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02678296/persons-with-significant-control/corporate-entity/0u1xgggoU_booLC-t26sXb6WhfY"},"name":"Iko Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386387","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"16c1273fcc982ae80c7dc109ae7ff021797a0f5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386387/persons-with-significant-control/individual/-xMKGNL559torZJ9K-qyGahdbbI"},"name":"Mr Ross Melvyn Walker","name_elements":{"forename":"Ross","middle_name":"Melvyn","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723814","data":{"address":{"address_line_1":"Austen Paths","country":"England","locality":"Stevenage","postal_code":"SG2 0NW","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ec4f1bc96ff8483af5f30b0123b1a0455084c72e","kind":"individual-person-with-significant-control","links":{"self":"/company/13723814/persons-with-significant-control/individual/gXCKXpOsqoKyRz8G0Rte2Mi1Ig8"},"name":"Mr George James Matthews","name_elements":{"forename":"George","middle_name":"James","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"00664667","data":{"address":{"address_line_1":"Uplands Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0PA","premises":"11","region":"Abertawe"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1949},"etag":"ef7d7fbe02e8503b5d7c689988be49b42df95cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00664667/persons-with-significant-control/individual/_G_0UJmkkU1uUw8JJj_Ob3XdsNg"},"name":"Mr Edward Hollis Whitney","name_elements":{"forename":"Edward","middle_name":"Hollis","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12545941","data":{"address":{"address_line_1":"Todmorden Road","country":"England","locality":"Burnley","postal_code":"BB10 4AB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"11107e60f7e8ed6e0e74302832fae4fd0c577b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12545941/persons-with-significant-control/individual/IBFp-a_fI1EAw5mbTXiKrIXkNAo"},"name":"Miss Joanna Ferguson","name_elements":{"forename":"Joanna","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13723905","data":{"address":{"address_line_1":"Eden Avenue","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8HT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1091a46245363540115539cf42088a34954847fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13723905/persons-with-significant-control/individual/VV2jZ9zcVrAkM_s-y66KLh-iyp8"},"name":"Mr Christopher John Holt","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"04196536","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"Libya","date_of_birth":{"month":1,"year":1952},"etag":"167873f415476096472455e61fd82ab19def3544","kind":"individual-person-with-significant-control","links":{"self":"/company/04196536/persons-with-significant-control/individual/aBvCB7eELuAhZ39_PYYOmi1c3rA"},"name":"Mr Saleh Mohamed Adaim Elaib","name_elements":{"forename":"Saleh","middle_name":"Mohamed Adaim","surname":"Elaib","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"11828971","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Bushey","postal_code":"WD23 2FW","premises":"459, Flat 52"},"ceased_on":"2020-03-30","etag":"ae4476e0b41d7277590cd740cf649c67f5063d89","identification":{"legal_authority":"United Kingdom","legal_form":"Consultant"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11828971/persons-with-significant-control/legal-person/cTarh0AEwz3eAfIu_lj_wVTqORA"},"name":"Mr Victor Oghor","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-03-23"}}
{"company_number":"06793886","data":{"address":{"address_line_1":"Hindes Road","locality":"Harrow","postal_code":"HA1 1SL","premises":"62"},"ceased_on":"2021-05-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"2b464ec65d917e7791e3ad067db37eafa548984f","kind":"individual-person-with-significant-control","links":{"self":"/company/06793886/persons-with-significant-control/individual/sUAY3ITknVwAfA0cYw9-6kNopCQ"},"name":"Ms Dianne Marshall","name_elements":{"forename":"Dianne","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13724174","data":{"address":{"address_line_1":"212 Moss Lane","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1BD","premises":"Bramhall Solicitors, Errwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"47a0a8d9bec622d51da0cf1863c10d2f406bf8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724174/persons-with-significant-control/individual/UlQ0Qtfeb2upUoMg6y2Ldsh8UO8"},"name":"Mr Xavier Paul Patterson","name_elements":{"forename":"Xavier","middle_name":"Paul","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724175","data":{"address":{"address_line_1":"324 Harrow Road","country":"United Kingdom","locality":"London","postal_code":"W9 2HJ","premises":"Flat 1"},"ceased_on":"2022-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1314d07cbf8f31c412a2079cf1930edca4e80cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13724175/persons-with-significant-control/individual/xCG_xQie-s_UwE9SvnD4BOyD-KM"},"name":"Mr Desmond Hare","name_elements":{"forename":"Desmond","surname":"Hare","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13724254","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 74, Jupiter Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8c6c4586114713e6ab1033ea592bf153ac8e562a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724254/persons-with-significant-control/individual/eiUk9BtImdDVz95rOWlkPvY6ve0"},"name":"Mr David Antony English","name_elements":{"forename":"David","middle_name":"Antony","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09356623","data":{"address":{"address_line_1":"Preston Street","locality":"Faversham","postal_code":"ME13 8PE","premises":"36","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2c1835af0e07b4f0fd115eccd06b5babac4aaf42","kind":"individual-person-with-significant-control","links":{"self":"/company/09356623/persons-with-significant-control/individual/INfZzaanQ_mwf8GWv0bA_FGnYFY"},"name":"Mr Abayomi Adegbuyi-Jackson","name_elements":{"forename":"Abayomi","surname":"Adegbuyi-Jackson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-01"}}
{"company_number":"11615583","data":{"address":{"address_line_1":"Soake Road","address_line_2":"Denmead","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 6JA","premises":"Soake House","region":"Hampshire"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"e7de0f1b8f7aaf13d8e2fbb50ab991c3a044ab4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11615583/persons-with-significant-control/individual/CDdB0p5g2q6saQlpv4JEY8B6M6I"},"name":"Mrs Georgina Byng","name_elements":{"forename":"Georgina","surname":"Byng","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12653161","data":{"address":{"address_line_1":"Forth Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4EU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"cb3abf279ff3205175e803a64467f000a725db59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653161/persons-with-significant-control/individual/Y3KAATeJWI1ECHPZj3mEBnWPze4"},"name":"Mr Marcel Van Peteghem","name_elements":{"forename":"Marcel","surname":"Van Peteghem","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"13726725","data":{"address":{"address_line_1":"Connaught Avenue","country":"England","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c0cc2d68d971086b64ddec9a85a2c24c24fd0a29","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726725/persons-with-significant-control/individual/ZuFLjSoPs2ITlrxcHWUKaueHlNI"},"name":"Mr Jeremy Clarke","name_elements":{"forename":"Jeremy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09112552","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hannington","country":"England","locality":"Northampton","postal_code":"NN6 9SU","premises":"Lowland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"59bebf63dc9bd64ef83df9b9d25ed46301925dad","kind":"individual-person-with-significant-control","links":{"self":"/company/09112552/persons-with-significant-control/individual/SJjCOC0rBkHLmXUhPJPf8jyJoVM"},"name":"Miss Jessica Tignes Annette Anderson","name_elements":{"forename":"Jessica","middle_name":"Tignes Annette","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"09549870","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S65 2SB","premises":"93 North Road"},"ceased_on":"2020-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"bde8f6b896af9c5dc97b0cc24e943363a3718b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09549870/persons-with-significant-control/individual/Hozble-pLGGtrZf5_hPWsRNSWZk"},"name":"Mr Michael Hawkins","name_elements":{"forename":"Michael","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12654940","data":{"address":{"address_line_1":"1 Evan Cook Close","country":"England","locality":"London","postal_code":"SE15 2HH","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"88021fbd03cb9f5d97c651e650d387fa0677fcd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654940/persons-with-significant-control/individual/4ohJ3wggGtUnS7BkFKbc2dEPFdo"},"name":"Mr Iain Paul Worgan","name_elements":{"forename":"Iain","middle_name":"Paul","surname":"Worgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"07114937","data":{"address":{"address_line_1":"Brookdene Avenue","country":"England","locality":"Watford","postal_code":"WD19 4LG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9e7072f0bd9e2b9aa700922ab8bf803a9ec5da8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07114937/persons-with-significant-control/individual/Evv5D5UkgjCYNAgM0oJhaBB5Nuk"},"name":"Mr Jeanesh Patel","name_elements":{"forename":"Jeanesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11051114","data":{"address":{"address_line_1":"Corran Way","country":"England","locality":"South Ockendon","postal_code":"RM15 6AP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ef6e1d2e523cc6fe4dc99a9f574485c9407883bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11051114/persons-with-significant-control/individual/kcTvThJHKY4XAyk1pktNW0IjXKc"},"name":"Mr Nathan Opoku Adofo","name_elements":{"forename":"Nathan","middle_name":"Opoku","surname":"Adofo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-11-24"}}
{"company_number":"12045661","data":{"address":{"address_line_1":"Rowney Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4PR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5f74a49f87cf302fc09bbce92ee93a6acd3c2c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12045661/persons-with-significant-control/individual/I8YuFHSVgj9nlqiKTWXEAkNzQtE"},"name":"Miss Gabriela Catalina Popescu","name_elements":{"forename":"Gabriela","middle_name":"Catalina","surname":"Popescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"SC664400","data":{"address":{"address_line_1":"Elphinstone Square","address_line_2":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8RG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"99a4916226b76da0d05f380eae7ff1d3ffeeeed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664400/persons-with-significant-control/individual/DE4YqAI9jFfmQCBhLbiquUi8-6s"},"name":"Mr Ewan David Kent","name_elements":{"forename":"Ewan","middle_name":"David","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"SL031403","data":{"address":{"address_line_1":"3 Unternehmer-Park","country":"Switzerland","locality":"Baar","region":"6340"},"etag":"8fdc0502a8372ef00e0aab3a492e3ae88585d3d5","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Registries Of Commerce Of Switzerland","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031403/persons-with-significant-control/corporate-entity/tS_yUktSMqVI0wajy6kcbcY0QNU"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11616352","data":{"address":{"address_line_1":"Kingsley Avenue","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FR","premises":"6 Scott's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"fd5060dfe5ef7fd882f49f959e4ef1ee35d7a8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11616352/persons-with-significant-control/individual/TdOgldBXyuS3EVlsrn9UMKu8xzU"},"name":"Mr Dean John Mills","name_elements":{"forename":"Dean","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12678940","data":{"address":{"address_line_1":"Pontmorlais","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8UN","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"166e8a24631c2f618fa8147dca192fa59c3c69c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12678940/persons-with-significant-control/individual/PZfuPMCOE1pD_YPBEPy3BQgqIF4"},"name":"Mr Mustafa Mustafa","name_elements":{"forename":"Mustafa","surname":"Mustafa","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-18"}}
{"company_number":"NI610327","data":{"address":{"address_line_1":"Mound Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1DL","premises":"17"},"etag":"1a356e6bb505a8affe8944b9024bc35bb60459fc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI610327/persons-with-significant-control/corporate-entity/yiLRpClD3YGUttayZdL_iMJh60Y"},"name":"Environmental Fabrications Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13764105","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6de4648bcbf11addc36d03d2415a2cbe84d9c5ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764105/persons-with-significant-control/individual/RadRwnARq7riu_tWX0Kt5cPD7Sc"},"name":"Mr Chris Heffer","name_elements":{"forename":"Chris","surname":"Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"09926187","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Branksome","country":"England","locality":"Poole","postal_code":"BH12 1AD","premises":"Branksome St Aldhelms Church Centre"},"etag":"7f6ded3c3d146eb9351a4a257bee0ad2a969487c","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03690379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09926187/persons-with-significant-control/corporate-entity/jS0aenkYQDNnuPKon-4FvBaz7G4"},"name":"Church Energy Savings Consortium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607882","data":{"address":{"address_line_1":"Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House, 2"},"ceased_on":"2018-10-31","etag":"8c89402867ac799806185de94d60e483cd9b72c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11607882/persons-with-significant-control/corporate-entity/-K3HO0WASkfYIO7qEM-1daJ9Fa8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07127147","data":{"address":{"address_line_1":"High Mill Lane","address_line_2":"Addingham","locality":"Ilkley","postal_code":"LS29 0RD","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ae2ef546a5c4b05575dbbf6b73ba591085eff991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127147/persons-with-significant-control/individual/ClF8Parg2glDGWeEB850sxruWxM"},"name":"Mr Benjamin Hugh Moss","name_elements":{"forename":"Benjamin","middle_name":"Hugh","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"02250415","data":{"address":{"address_line_1":"5 Bank Street","country":"England","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange"},"etag":"f2d9157a86c2b711d24c59f1668b93eac5681c5c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"01967512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02250415/persons-with-significant-control/corporate-entity/kVmbphdfL-hWMoFSTyzGmSRl0MI"},"name":"Dte Risk And Financial Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11609073","data":{"address":{"address_line_1":"St. Clements Road","country":"England","locality":"Harrogate","postal_code":"HG2 8LU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"88ac730f691d33ec93913995b545aba91b8a9782","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609073/persons-with-significant-control/individual/poL93xxKvTTyYyT-13GFHHA4E_k"},"name":"Miss Sarah Elizabeth Burchell","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Burchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609102","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Huddersfield Road","country":"England","locality":"Delph","postal_code":"OL3 5FZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"60f6b64cfcb2ff3bcb7ce47a2cbbd7ce182bff55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609102/persons-with-significant-control/individual/igB15O06DNM5mT5xsOQjeNNxU6k"},"name":"Mr Samuel Paul Cunliffe","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13723885","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"St. Albans","postal_code":"AL1 3RY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ec7bd631abc69a317bb031d4e079c415f25238b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13723885/persons-with-significant-control/individual/9uYVuv807h4dpdVxs0qfSMuwnm4"},"name":"Mr Stewart Maclaren","name_elements":{"forename":"Stewart","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11609233","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Wordsley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 5JB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"cc06d0e533bb74ae1546f889e7a67e153f678abb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609233/persons-with-significant-control/individual/YU3drh1wLN7ha90bTnBBAS3rtnc"},"name":"Mrs Amanda Jayne Wheeler","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07743991","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2025-02-21","etag":"d918b78291391f4d0028d692658ec7113179068b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12472717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743991/persons-with-significant-control/corporate-entity/edybfDVNOD5UojRhCBf1hSbzmUU"},"name":"Orit Uk Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"11109054","data":{"address":{"address_line_1":"54 Rhodfa Lewis","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 6YP","premises":"54 Rhodfa Lewis,Old St.Mellons,Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"4fa7ab1c568ff4f18773f4e2bca118e010af69db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11109054/persons-with-significant-control/individual/vY0Q4290J3Q3X3Po6-sZnMv5Hwk"},"name":"Mrs Mereena Charles","name_elements":{"forename":"Mereena","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-13"}}
{"company_number":"11610693","data":{"address":{"address_line_1":"Wideacre Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8JE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5066ca24813fa9a984a5a52da383d26d1d78ac6f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610693/persons-with-significant-control/individual/fD8ZTFcYyiJ_aNFNKRAaWz8U-HU"},"name":"Mrs Magdalena Talty","name_elements":{"forename":"Magdalena","surname":"Talty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08963142","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"422685adbba9f317048ac43cc06d8ecb6534a322","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963142/persons-with-significant-control/individual/WRPYV3lTo5ktK6sTBZxE1ybLtkk"},"name":"Ms Kim Isla Seaman","name_elements":{"forename":"Kim","middle_name":"Isla","surname":"Seaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12547050","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1970},"etag":"385e2fa494f6f43f863105db4fdf97cf4bff7669","kind":"individual-person-with-significant-control","links":{"self":"/company/12547050/persons-with-significant-control/individual/NgPD_fzy167siSsyS3UYINcNyjQ"},"name":"Mrs Olive Gutosi Michel","name_elements":{"forename":"Olive","surname":"Gutosi Michel","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-06"}}
{"company_number":"11615492","data":{"address":{"address_line_1":"Kings Road West","country":"England","locality":"Swanage","postal_code":"BH19 1HT","premises":"196","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"42d40ce0af0e2282ac44cb8169ab7ce1a2f59703","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615492/persons-with-significant-control/individual/XFZ4LNC58jvs6r-uFuOsfQG2KTo"},"name":"Mr Alexandre Stephane Gousseau","name_elements":{"forename":"Alexandre","middle_name":"Stephane","surname":"Gousseau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"NI011837","data":{"address":{"address_line_1":"7 Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"Scottish Provident Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1951},"etag":"c340dfdb3f40d98a61e6799ffda47f5d516485ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI011837/persons-with-significant-control/individual/v-bYdfO00kyWTWFAkW5GThvJ0GM"},"name":"Mr William White","name_elements":{"forename":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725764","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"c844496617c194e0d6185e52c937ab2ffb7b8dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725764/persons-with-significant-control/individual/OvfxpYO2i72Z1fTGY-RUiLbdOhs"},"name":"Lindy Ann Williams","name_elements":{"forename":"Lindy","middle_name":"Ann","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"12652310","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"ceased_on":"2025-02-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"9ef54219194c488c7306ac3233a29f1c31cbf7d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12652310/persons-with-significant-control/individual/H9w145btND_Fm83k0Ng7MuN8pUY"},"name":"Mr Timothy Moore","name_elements":{"forename":"Timothy","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"11615623","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5HE","premises":"83 Radcliffe Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"dcba3250acabf6e19bb47a3e4e2745a4e089fd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615623/persons-with-significant-control/individual/01S5EO6HML2VgdHLAC8eG_HdME0"},"name":"Mr Aneil Singh Taak","name_elements":{"forename":"Aneil","middle_name":"Singh","surname":"Taak","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"09930647","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8HW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7b3e719e51011674b6c28f6e2a73e5fba6dbe196","kind":"individual-person-with-significant-control","links":{"self":"/company/09930647/persons-with-significant-control/individual/fiQqV1eXcJAC1N9mpwCEvlByHGc"},"name":"Mr Bilal Qasim","name_elements":{"forename":"Bilal","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13726784","data":{"address":{"address_line_1":"North Church Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2DH","premises":"15","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"3cd51878a8d4ab16de12714e585aa7041af51b0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726784/persons-with-significant-control/individual/4odn32STn4o56Ba7NHI8PIlOhSA"},"name":"Mrs Louise Angela Reaney","name_elements":{"forename":"Louise","middle_name":"Angela","surname":"Reaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11615832","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3c02709c396e5e95f44fe856820d2856769131b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615832/persons-with-significant-control/individual/xWl6oNx-dekBqZbCw8c1ytqn9ds"},"name":"Mr Amir Wayman","name_elements":{"forename":"Amir","surname":"Wayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08381365","data":{"address":{"address_line_1":"Waterloo Foundry","address_line_2":"Lancaster Street","country":"England","locality":"Carlisle","postal_code":"CA1 1TF","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"cf3a4395978f5eb38a9d799212fa09b6cd1a7ab0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381365/persons-with-significant-control/individual/C0GTOyNtERunvY8MZgSWaV7OJWQ"},"name":"Mrs Christine Platton","name_elements":{"forename":"Christine","surname":"Platton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11615942","data":{"address":{"address_line_1":"Warburton Lane","address_line_2":"Partington","country":"England","locality":"Manchester","postal_code":"M31 4BU","premises":"The Fuse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8943bad3d96a007388847d2c9743bb04a70a4a5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY \u0026 CO (NORTH WEST) LTD ACSP","identity_verified_on":"2023-04-18T00:00:00Z","preferred_name":"Victoria Ann FARRELLY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615942/persons-with-significant-control/individual/CZaG0NSeRj7ikNAoBI3ehqujizQ"},"name":"Mrs Victoria Ann Farrelly","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Farrelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09625192","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"002418b3f3a9201d26c6bc82994ab3f7535f0661","kind":"individual-person-with-significant-control","links":{"self":"/company/09625192/persons-with-significant-control/individual/rt5AfTS4RVc2RWtAXfpD49Km9hE"},"name":"Mr Shawn Kelly","name_elements":{"forename":"Shawn","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11616242","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8BB","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"eda0695f59d4c11f87a062f1ea2ffe1f5c56812d","kind":"individual-person-with-significant-control","links":{"self":"/company/11616242/persons-with-significant-control/individual/eGK_aoB14Ew-lgA5ddRt2PYMn-Y"},"name":"Mr Lukasz Tomasiewicz","name_elements":{"forename":"Lukasz","surname":"Tomasiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13144534","data":{"address":{"address_line_1":"Station Road","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1JJ","premises":"9"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fcc6c962fb8bc1c08cf51481de6f52b67af3a6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13144534/persons-with-significant-control/individual/8SlBrCibn_1bud7CGTmVJBGy6j8"},"name":"Mr Samuel Edward Lofthouse-Hill","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Lofthouse-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"12676600","data":{"address":{"address_line_1":"Merrivale Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9EB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"c608cdaa4f64aa7ea39f0a4b0945466d78a70043","kind":"individual-person-with-significant-control","links":{"self":"/company/12676600/persons-with-significant-control/individual/PuLGMxRBKwEX7CgLuVfHv2eaoXg"},"name":"Mrs Shaun Manning","name_elements":{"forename":"Shaun","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"09907437","data":{"address":{"country":"England","locality":"Stapleford","postal_code":"NG9 7GF","premises":"31 Lime Grove","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"080b218330dab8941409248cefce6f00f5a8f9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09907437/persons-with-significant-control/individual/l8ssP8hVg843o2eZrLg97ufbIFs"},"name":"Mr Antony Edward Giles","name_elements":{"forename":"Antony","middle_name":"Edward","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09902674","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ccc8d86bba935b52c1a7c81e51ca25d2b9caa2d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Humera Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902674/persons-with-significant-control/individual/OeF30heT2Dnr0IsOt4IahEV7uQI"},"name":"Mrs Humera Ahmed","name_elements":{"forename":"Humera","surname":"Ahmed","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"12679001","data":{"address":{"address_line_1":"Newport Road","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0AA","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0626df3820a799fbcbdfdbceda05be6cfcf35d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12679001/persons-with-significant-control/individual/Kowngt7A5cgW0RiFnGBOaLSsa0w"},"name":"Ms Alison Michaela Spanos","name_elements":{"forename":"Alison","middle_name":"Michaela","surname":"Spanos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"SC535422","data":{"address":{"address_line_1":"Enterprise Way, Office 26","address_line_2":"Enterprise Zone","country":"Gambia","locality":"Banjul","premises":"1"},"ceased_on":"2018-10-15","etag":"4b1b9390f589a9c2e8dbf80fe3efd06c491426a7","identification":{"country_registered":"Gambia","legal_authority":"Companies Act (The Gambia) 2013","legal_form":"Ltd","place_registered":"Enterprise Zone","registration_number":"5007257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC535422/persons-with-significant-control/corporate-entity/SkbOReLBbxlM5uHXZE-NOsXPPFQ"},"name":"Pinnacle Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11618723","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1F 0UB","premises":"89"},"etag":"0a4eda8becb76f278e1384b08ebe1ababb62167b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11190978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11618723/persons-with-significant-control/corporate-entity/f3UuMJSTt50N_4Kq6ANLQbcYj6w"},"name":"Be Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10564376","data":{"address":{"address_line_1":"Leamington Road","address_line_2":"Ryton On Dunsmore","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3FN","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d28d30ee501333910cfbbde8ad693928c91e46e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Rebecca Jane Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564376/persons-with-significant-control/individual/qB7IWpdytxIn4_KhVEfav5D7TIg"},"name":"Mrs Rebecca Jane Phillips","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11608362","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"Alford","postal_code":"LN13 9SL","premises":"Field Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3fc4e44e1c28e9daf7ecdc53c51e184b79464c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11608362/persons-with-significant-control/individual/6Aa1mM6me_2LWWYKr6Bb7DN9qPA"},"name":"Mr Paul Robinson","name_elements":{"forename":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-07"}}
{"company_number":"11608433","data":{"address":{"address_line_1":"New Barn Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 3LH","premises":"155a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4b2ab8cf87547f5612aca8aaf86bdb2642c2d6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11608433/persons-with-significant-control/individual/dLDXIgenT0rbmEfxCeFGM_RpfmU"},"name":"Miss Hannah Dixon","name_elements":{"forename":"Hannah","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"13723584","data":{"address":{"address_line_1":"Myddelton Gardens","country":"England","locality":"London","postal_code":"N21 2PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"ae1b2f12bb2b19fe78ea9859d084053013f64e50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723584/persons-with-significant-control/individual/s8JEt_uC98y9K39qQgYtY_7UJQA"},"name":"Mr Harish Chander Kohli","name_elements":{"forename":"Harish","middle_name":"Chander","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10564636","data":{"address":{"address_line_1":"Chertsey Rise","country":"England","locality":"Stevenage","postal_code":"SG2 9JH","premises":"87, Chertsey Rise, Stevenage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f8669202708ef2154da0763101b58295c15054ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564636/persons-with-significant-control/individual/yQyAo6F1hFULZIF8a2BtmPTd0Ao"},"name":"Mr Godspower Onoriode Orette","name_elements":{"forename":"Godspower","middle_name":"Onoriode","surname":"Orette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"10948893","data":{"address":{"address_line_1":"47 Englands Lane","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 6BE","premises":"Englands Lane Business Centre","region":"Norfolk"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"c31c6cf16283c57c51f12ffd0c0d07ea989641cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10948893/persons-with-significant-control/individual/AZ1urOG2cTa2JF2PJ9FNYg0SRKk"},"name":"Mrs Beryl Monica Sims","name_elements":{"forename":"Beryl","middle_name":"Monica","surname":"Sims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"10564637","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2180a8b78e025f197354636be3b964041024f5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10564637/persons-with-significant-control/individual/ErhaoeYeIc1450QlEJy7ZXK9Cyw"},"name":"Mr Craig Richard Chamberlain","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Chamberlain","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"04243622","data":{"address":{"address_line_1":"Beresford House","address_line_2":"Town Quay","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Office D","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"86c766f08d8d29ce0dacdc63e79f4a001e83dd97","kind":"individual-person-with-significant-control","links":{"self":"/company/04243622/persons-with-significant-control/individual/dlKK2k3rBEDn2BGwHoXQeol4jhs"},"name":"Mrs Leanne Claire Shore","name_elements":{"forename":"Leanne","middle_name":"Claire","surname":"Shore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09321631","data":{"address":{"address_line_1":"10000","country":"Croatia","locality":"Zagreb","premises":"Ulica Nike Grskovica 6"},"country_of_residence":"Croatia","date_of_birth":{"month":6,"year":1990},"etag":"91abef38ab067841187a6720d9831065305e6095","kind":"individual-person-with-significant-control","links":{"self":"/company/09321631/persons-with-significant-control/individual/VLL5T3KYbFeaS76v5xPQB7YEJTc"},"name":"Anamarija Hodko","name_elements":{"forename":"Anamarija","surname":"Hodko"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"06793886","data":{"address":{"address_line_1":"Hindes Road","locality":"Harrow","postal_code":"HA1 1SL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a005d5321ac5836fcc40940e50963132389b4b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06793886/persons-with-significant-control/individual/X7kXVlEqg6DKyDOpmKD-nc306A4"},"name":"Mr Christopher Fitzgerald","name_elements":{"forename":"Christopher","surname":"Fitzgerald","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"12547040","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"83a7cc7659b0b2cdd9c8647c53343f6a1dfda51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12547040/persons-with-significant-control/individual/lTFsMeeVNoLwPNqGNhOIhd6X_Ec"},"name":"Mr Christopher David Bunn","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"11615472","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Bury","postal_code":"BL8 1RY","premises":"C/O 18","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"366a1008eecd4ff0c7d997890de937408eecc3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11615472/persons-with-significant-control/individual/GH9rEFwkSwO6fsFHcocbjuZtXzw"},"name":"Mr Paul Mainwaring","name_elements":{"forename":"Paul","surname":"Mainwaring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"02888046","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AF","premises":"C/O Prydis Accounts Limited","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"271a39bd795d81818c92f558514f408432f8dfbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"PRYDIS ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Tina Ann Randall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02888046/persons-with-significant-control/individual/l8Ka4ftibZw8PAbJQg4bDS_E-CQ"},"name":"Mrs Tina Ann Randall","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"11615512","data":{"address":{"address_line_1":"Greenwood Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 2WE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"359d5aa37815cc351a3d47f276904fb277a4d925","kind":"individual-person-with-significant-control","links":{"self":"/company/11615512/persons-with-significant-control/individual/mQxNuNDwqd2mAcw9IE-jZgxoQUE"},"name":"Mr Connor Karl Johnson","name_elements":{"forename":"Connor","middle_name":"Karl","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12651241","data":{"address":{"address_line_1":"Appletree Lane","country":"England","locality":"Redditch","postal_code":"B97 6TD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f1328d56a5c05fd0c26b89b6e568247486dd4660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12651241/persons-with-significant-control/individual/TojrS6cTOg0Rb8B8_XgIdXFJm58"},"name":"Mr Luke Edward Bowles","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13726344","data":{"address":{"address_line_1":"Taeping Street","country":"England","locality":"London","postal_code":"E14 9UN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c4dcd1db1268d658066f5757f34ed5244a198df7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726344/persons-with-significant-control/individual/GdVSm_uU_w6YodtocQvHq_TNz0M"},"name":"Mr Murat Balci","name_elements":{"forename":"Murat","surname":"Balci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"05929954","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0HR","premises":"6th Floor, 60 Gracechurch Street"},"etag":"5b4b628e74fc3486b4da13696ef06035cececa8c","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06518181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05929954/persons-with-significant-control/corporate-entity/Psc6zmeczSJPdHTDEzfQIu2lfhI"},"name":"Backoffice Associates Europe (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"12653181","data":{"address":{"address_line_1":"Swaine","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"16f6003c06ad16b7f35149f674f757b2588302ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12653181/persons-with-significant-control/individual/Ye-dS9zA5xQnnslDCz0T08_uEwU"},"name":"Mr Ignat Cioca","name_elements":{"forename":"Ignat","surname":"Cioca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12653920","data":{"address":{"address_line_1":"Sidley Road","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ca391f7df4b77a5237ba58c1afddb5f6a0c0e7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12653920/persons-with-significant-control/individual/7PMIlGP7w9hZJEew4viN1MF6YSo"},"name":"Wuerhos Warren Hebblethwaite","name_elements":{"forename":"Warren","surname":"Hebblethwaite","title":"Wuerhos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13726785","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 4JT","premises":"79","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f41757d7ba6d2a3a89b13bcb01fb9f485937a2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13726785/persons-with-significant-control/individual/UbtR3LCSJD48g8_piojDoDkNTfk"},"name":"Mr Steven John Cahill","name_elements":{"forename":"Steven","middle_name":"John","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"03896347","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA1 1HF","premises":"1 Harrington Place","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"cf4b9ea2df709add878f8e980466ab041fc0900b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896347/persons-with-significant-control/individual/AHO9Y6wUQtzLpf2CuxDYVHo6YHo"},"name":"Mr Kambiz Shayeganzadeh","name_elements":{"forename":"Kambiz","surname":"Shayeganzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411614","data":{"address":{"address_line_1":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b6115ece223a9aeb5c0ff61ba0c9f3af82bb9359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411614/persons-with-significant-control/individual/T-Fcfipo7NN27FgP24qYJoPR2uA"},"name":"Mr Boris Starchenko","name_elements":{"forename":"Boris","surname":"Starchenko","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-07-30"}}
{"company_number":"12674721","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ba720c73ae9b48cb29efb00fce09bae65e3f6341","kind":"individual-person-with-significant-control","links":{"self":"/company/12674721/persons-with-significant-control/individual/-o47huuCiHHe_zZBm1KBNJv7RJE"},"name":"Mr Jan Havranek","name_elements":{"forename":"Jan","surname":"Havranek","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-16"}}
{"company_number":"10566786","data":{"address":{"address_line_1":"Highbury Hill","country":"England","locality":"London","postal_code":"N5 1SX","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fbba6554471d03a5cd6257e53e235642f1736591","kind":"individual-person-with-significant-control","links":{"self":"/company/10566786/persons-with-significant-control/individual/02_ZG0EO4q_9oKZrt6iWUkiZ8sA"},"name":"Elizabeth Tshilumba","name_elements":{"forename":"Elizabeth","surname":"Tshilumba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"08830656","data":{"address":{"address_line_1":"Amesbury Avenue","locality":"London","postal_code":"SW2 3AF","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bc232c73ffd387fcbb382031698857a5e092c999","kind":"individual-person-with-significant-control","links":{"self":"/company/08830656/persons-with-significant-control/individual/2sGHc-mWPUo2FJHXRU14C-dbeDo"},"name":"Mr Anthony Savva","name_elements":{"forename":"Anthony","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01694536","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TS","premises":"39-40 Calthorpe Road","region":"West Midlands"},"etag":"69968b0d2d994cdda4f88b631da8d1708e05cb85","identification":{"legal_authority":"English Law","legal_form":"English Law"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01694536/persons-with-significant-control/corporate-entity/m6BEsiqB-dBxYN-5wvGahHAGdSE"},"name":"Kewmatic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12676641","data":{"address":{"address_line_1":"North Ford Road","address_line_2":"Dartmouth","country":"England","locality":"South Hams","postal_code":"TQ6 9EP","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"aef549ebfd260224b9f70260ba829898f6439341","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676641/persons-with-significant-control/individual/ySAp3j2_iSezf3lxohWBch4tRg4"},"name":"Mr Marvin Bernard Shaire","name_elements":{"forename":"Marvin","middle_name":"Bernard","surname":"Shaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11616372","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Bracebridge Heath","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 2SS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"4daab2d215e0b0c2b95580bd5f17896fb285ed8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616372/persons-with-significant-control/individual/KDdVCC6g8rtNQ9BWI1q-dUzvdqs"},"name":"Mr Nicholas Paul Beck","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10090255","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2022-09-01","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1976},"etag":"8a5ded25bf92908f7fb60e9a342efcab56b06389","kind":"individual-person-with-significant-control","links":{"self":"/company/10090255/persons-with-significant-control/individual/wchvsfpBuFCDPSvEnG_eZqtlIhA"},"name":"Adam Eadon","name_elements":{"forename":"Adam","surname":"Eadon"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"10569097","data":{"address":{"country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 2EB","premises":"16, Alderney Crescent","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"39d574bd20b297a8e77ef8b167022a0f3bfd256b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569097/persons-with-significant-control/individual/EiUP3IogqcGvsRv6tB49Cqj7fdk"},"name":"Mr Shane Lee Amos","name_elements":{"forename":"Shane","middle_name":"Lee","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12680081","data":{"address":{"address_line_1":"Hemel Hempstead Industrial Estate","country":"England","locality":"Helem Hempstead","postal_code":"HP2 7TG","premises":"The Maylands Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a80a23dfbcd9bb9cbdb6ee859c52c1d6f773dc6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680081/persons-with-significant-control/individual/pmlhIPB9fQ2a-VzjqjGkHFK_imk"},"name":"Mr Ian Pollard","name_elements":{"forename":"Ian","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"13723105","data":{"address":{"address_line_1":"North Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7FT","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"2fb6391d0b19207513572ee72add130533609797","kind":"individual-person-with-significant-control","links":{"self":"/company/13723105/persons-with-significant-control/individual/3YV0RhDVGrHKGQLyQQThsyKZRSk"},"name":"Miss Rebecca Mae Sherwin","name_elements":{"forename":"Rebecca","middle_name":"Mae","surname":"Sherwin","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"08414034","data":{"address":{"address_line_1":"Fairbank House","address_line_2":"27 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DP","premises":"2nd Floor","region":"Cheshire"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8e3c9fdf54bc6acf4bcc8266502d68e68bec1e07","kind":"individual-person-with-significant-control","links":{"self":"/company/08414034/persons-with-significant-control/individual/VF4vnwsNBvRPuiWgw5PNAxNRA1Y"},"name":"Mr Alexander David Cutteridge","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Cutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08790346","data":{"address":{"country":"United Kingdom","locality":"Wilstead","postal_code":"MK45 3HW","premises":"18 Bedford Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d932a917e91ba5dda7a1b776f9b1bdaff7a49aca","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790346/persons-with-significant-control/individual/i4E6fu4He-coU9Z8N2s74jUcyhM"},"name":"Mr Michael Andrew Burrell","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03145337","data":{"address":{"address_line_1":"23 Bucklands View","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4TZ","premises":"Henley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d7956017ff4feff74820a6b24e38a8e7c2d6a1f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03145337/persons-with-significant-control/individual/XBb6XjVxy4FIwEQT9bY9zlSfAtQ"},"name":"Mr Paul Richard Williscroft","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Williscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13723815","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13723815 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"2f179d294773cae4fd628064330005c1689fcdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723815/persons-with-significant-control/individual/k7GvafdMc2sixE0DEfrTY4QVVrI"},"name":"Miss Lauryn Nylander - Aggrey","name_elements":{"forename":"Lauryn","surname":"Nylander - Aggrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12545930","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9SH","premises":"4 Wimpole Street","region":"Greater London"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"04088a1c4d66696f62c086b18d566385e8f93c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12545930/persons-with-significant-control/individual/kkLsPN874FmTBB5MXpgc8bQGGa0"},"name":"Mr Spencer John Hall","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"08736583","data":{"address":{"address_line_1":"Eccleston Place","country":"England","locality":"London","postal_code":"SW1W 9NF","premises":"Central Working Victoria"},"ceased_on":"2018-11-21","country_of_residence":"United States","date_of_birth":{"month":9,"year":1983},"etag":"0a773e6ebbc1428f264ac109496d5faf6e4c4868","kind":"individual-person-with-significant-control","links":{"self":"/company/08736583/persons-with-significant-control/individual/E_41y1yeKAd2P4wnQaC9Is0UDAc"},"name":"Ms Gabrielle Adams","name_elements":{"forename":"Gabrielle","surname":"Adams","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-20"}}
{"company_number":"13723934","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f876ac0ea762c43eb74b529d02763bacec85ab4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13723934/persons-with-significant-control/individual/3QJv1VDyDknfy4dQNhOdvsMQVEE"},"name":"Miss Mansi Gupta","name_elements":{"forename":"Mansi","surname":"Gupta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"11610692","data":{"address":{"address_line_1":"2 Oxford Drive","country":"United Kingdom","locality":"London","postal_code":"SE1 2FB","premises":"2 Oxford Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"da25d2bfa9ab2684de7ee500b06ba07e2a44bbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11610692/persons-with-significant-control/individual/PJNgbXAbeBlxQQPXi9KdAgz1ggk"},"name":"Mr Luke Butcher","name_elements":{"forename":"Luke","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12798794","data":{"address":{"country":"England","locality":"Cheshunt","postal_code":"EN8 9FP","premises":"57 Markwick Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"794fe01391cd7db1ed9f09e65a06a0548551c594","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12798794/persons-with-significant-control/individual/pXxLpBaOAyZfLRlKJYlzskeavZs"},"name":"Mr Florin Manole","name_elements":{"forename":"Florin","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"NI683585","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1947},"etag":"b902d9391fe1676df800151fd6fb7354820f4aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683585/persons-with-significant-control/individual/oSbdSqPvwy60gcSTXMnJ89Cr-JE"},"name":"Mr Ben Mccormack","name_elements":{"forename":"Ben","surname":"Mccormack","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08833257","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2HP","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7d6ea8782da1628b73d1feebf6825bebd1956162","kind":"individual-person-with-significant-control","links":{"self":"/company/08833257/persons-with-significant-control/individual/n53s8BLeyRVma3FuVPipQ06f_Fo"},"name":"Miss Herina Miriam Kivumbi","name_elements":{"forename":"Herina","middle_name":"Miriam","surname":"Kivumbi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"13724175","data":{"address":{"address_line_1":"2 Coval Lane","country":"England","locality":"Chelmsford","postal_code":"CM1 1TD","premises":"Halford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b9b5737557ac1cc8b2642adf1e104005a1bc9856","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724175/persons-with-significant-control/individual/9bbRsu2HB2xx7t9uEiFKKOmNRZ0"},"name":"Mr Cheyne Hare","name_elements":{"forename":"Cheyne","surname":"Hare","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"12547790","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"England","locality":"Middlesbrough","postal_code":"TS3 8EJ","premises":"228 Cargo Fleet Lane","region":"Middlesbrough"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3d4e8608286cacee2a28e92c86599d65658b15d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547790/persons-with-significant-control/individual/_BPt4xNKB6pPj8pBogq8qVwDKPg"},"name":"Mr Michael Illingworth","name_elements":{"forename":"Michael","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"09934117","data":{"address":{"address_line_1":"Glyn Vale","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5JD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"37cb95cf6f5a67b374a64a35d66893002a672a06","kind":"individual-person-with-significant-control","links":{"self":"/company/09934117/persons-with-significant-control/individual/RHSR4t3EGtrSmhMdYFeuRwc6SkU"},"name":"Mr Guozhan Zhu","name_elements":{"forename":"Guozhan","surname":"Zhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08831516","data":{"address":{"address_line_1":"Walton Drive","locality":"Ascot","postal_code":"SL5 7PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"67a6339edfba08295bdd8d1fa333445478e130f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08831516/persons-with-significant-control/individual/FXwmrTxP-SgoQ-KEv89ewiIwJjg"},"name":"Mr Ashwani Kumar Verma","name_elements":{"forename":"Ashwani","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04141506","data":{"address":{"address_line_1":"The Old Postern","address_line_2":"Dartington Hall","locality":"Totnes","postal_code":"TQ9 6EA","premises":"Schumacher College","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"91753cabf265ffb2eaee7dbbf67fb04ff37a1f84","kind":"individual-person-with-significant-control","links":{"self":"/company/04141506/persons-with-significant-control/individual/CmCaqj66Nb6HcNJPD2sajlukaHA"},"name":"Mr Clive Gurney Adams","name_elements":{"forename":"Clive","middle_name":"Gurney","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11615693","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a57ed43b72e54917a3ebd3a71824142b4b75bb86","kind":"individual-person-with-significant-control","links":{"self":"/company/11615693/persons-with-significant-control/individual/PXkJWeypUVe7aeJdEUWM9HuK9xU"},"name":"Mr Can Drosa","name_elements":{"forename":"Can","surname":"Drosa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13726784","data":{"address":{"address_line_1":"North Church Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2DH","premises":"15","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cef2f3e4819159e500b3ac231c8df6e717e5efb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726784/persons-with-significant-control/individual/QqepnD4nvmXVLpt3x0DgVA69bJ0"},"name":"Mr Paul David Reaney","name_elements":{"forename":"Paul","middle_name":"David","surname":"Reaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"12654920","data":{"address":{"address_line_1":"Fearnley Place","country":"England","locality":"Leeds","postal_code":"LS12 1QS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"500f1a9c99c12d047a8529d73ec74768de4487d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654920/persons-with-significant-control/individual/Pi_y4EQlG6sYnhfxiwz03gG6sms"},"name":"Miss Emuobo Tracey Umukoro","name_elements":{"forename":"Emuobo","middle_name":"Tracey","surname":"Umukoro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"01944742","data":{"address":{"address_line_1":"Queen's Gate","address_line_2":"Flat 4","country":"United Kingdom","locality":"London","postal_code":"SW7 5EU","premises":"195"},"ceased_on":"2019-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"c8cbc36a6557cbe944108c2cac5173a066cb6694","kind":"individual-person-with-significant-control","links":{"self":"/company/01944742/persons-with-significant-control/individual/XhISDKjKQpCpQ5MaAetE5koQODE"},"name":"Mr Faisal Jawad","name_elements":{"forename":"Faisal","surname":"Jawad","title":"Mr"},"nationality":"Bahraini","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12674700","data":{"address":{"address_line_1":"161 Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"1 Trinity"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b4645a9086fc398291fcced0f99642cfa689c659","kind":"individual-person-with-significant-control","links":{"self":"/company/12674700/persons-with-significant-control/individual/klR5YC4y0LugnWiLlrlHohsf2Ks"},"name":"Mr Josh Sydenham Kennedy Whitelock","name_elements":{"forename":"Josh","middle_name":"Sydenham Kennedy","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"05999947","data":{"address":{"address_line_1":"Moseley's Farm Business Centre","address_line_2":"Fornham All Saints","locality":"Bury St. Edmunds","postal_code":"IP28 6JY","premises":"Saxon House","region":"Suffolk"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"c7650fdcb8c7d8e477f5209475b8260e81ea8165","kind":"individual-person-with-significant-control","links":{"self":"/company/05999947/persons-with-significant-control/individual/JBOTcdHo9GeQ-Er_MhQAZ9FU1Dc"},"name":"Mr Jonathan Paul Mann","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11744804","data":{"address":{"address_line_1":"High Easter Road","address_line_2":"Barnston","country":"England","locality":"Dunmow","postal_code":"CM6 1NA","premises":"Unit 7d Martels Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"911781472f6614dd0f8b683eaacaf6af00ddfe8d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11744804/persons-with-significant-control/individual/W-F4V1FTAULrH_ZtVX-nOLe7isw"},"name":"Mr Robert David Hepworth","name_elements":{"forename":"Robert","middle_name":"David","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"11616312","data":{"address":{"address_line_1":"3 Vale Row","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 3XH","premises":"Stonecroft Cottage","region":"West Midlands"},"ceased_on":"2023-11-30","etag":"4269526daa144285f332aa972bf0ee48fd71adf7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07949753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616312/persons-with-significant-control/corporate-entity/fY-wuvTJD2CdmzyLbxwIbuHjkgY"},"name":"Parkes Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13763785","data":{"address":{"address_line_1":"Freehold Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5BG","premises":"77","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"13527e1639d2935edfaf202ff73019ca699c6d80","kind":"individual-person-with-significant-control","links":{"self":"/company/13763785/persons-with-significant-control/individual/WNijp9TDlSuBx-cOVnrcUFcbC4w"},"name":"Mrs Nasreen Akhtar","name_elements":{"forename":"Nasreen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"12180084","data":{"address":{"address_line_1":"Fitzwilliam Street Lower","country":"Ireland","locality":"Dublin","postal_code":"00002","premises":"Clifton House Office 70"},"etag":"5a1da855e8a68be5e1300836f7ea05ea76b3a43f","identification":{"country_registered":"Ireland","legal_authority":"Irish Law","legal_form":"Limited By Shares","place_registered":"Cro","registration_number":"708032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12180084/persons-with-significant-control/corporate-entity/gRHwzicLOYhU2fRz67wB-JezUo8"},"name":"Niftil Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-15"}}
{"company_number":"NI610327","data":{"address":{"address_line_1":"Beechill Business Park","address_line_2":"96 Beechill Road","care_of":"MOORE BRANIFF","locality":"Belfast","postal_code":"BT8 7QN","premises":"2"},"ceased_on":"2017-11-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1950},"etag":"15d3f6355e5d9e8c31b1f3f31f2a4a1cf8d56a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610327/persons-with-significant-control/individual/W6JXsGixpW1Y8vuwTgds8FDcpNE"},"name":"Mr Thomas James Shields","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11104403","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0XF","premises":"Level 6 Design Centre East"},"ceased_on":"2019-08-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"014f09069b7b3a9322c227cb705cb3b445d92d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11104403/persons-with-significant-control/individual/ZsSR7vWQ-XOotWnesT7lVsTgQDg"},"name":"Nicholas Alexander Mcalpine-Lee","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Mcalpine-Lee"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-23"}}
{"company_number":"NI670331","data":{"address":{"address_line_1":"St. Georges Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 5FJ","premises":"22"},"ceased_on":"2020-06-28","etag":"db5650a566fba240993fe221122c4376de80b208","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni664210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI670331/persons-with-significant-control/corporate-entity/o7OKIzr6rjFZAOb37jb-3pdM1vs"},"name":"Audace Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"06156953","data":{"address":{"address_line_1":"70 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"The Zig Zag Building"},"etag":"3a884349ac7c0eea636ae96c526ede632a0ee6e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"6150195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06156953/persons-with-significant-control/corporate-entity/K96s95dz27fSa6k4LPTLQ9HXYas"},"name":"Jupiter Fund Management Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10564227","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2NF","premises":"45c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0a19c0f4a25ba896fec701ab5ef627c0d22e7c11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564227/persons-with-significant-control/individual/DqCP6gzGhTTMBhS1uyttTo7ViNA"},"name":"Mr Adrian Doyle","name_elements":{"forename":"Adrian","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13723355","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Office 900","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1992},"etag":"01a89f6d59d81bb825ef9c66ff060d07c9259475","kind":"individual-person-with-significant-control","links":{"self":"/company/13723355/persons-with-significant-control/individual/EFsBUo16KUirWGWerYpcbQrUPKA"},"name":"Mr Muhammad Waseem Sajid","name_elements":{"forename":"Muhammad","middle_name":"Waseem","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11608432","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"8940ce017cde51e426defbdcc70ab89edfe6802c","kind":"individual-person-with-significant-control","links":{"self":"/company/11608432/persons-with-significant-control/individual/i7MQ5juxOsVQJ7ZppR3ukqMozRk"},"name":"Mr Laurentiu Valentin Papuc","name_elements":{"forename":"Laurentiu","middle_name":"Valentin","surname":"Papuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-07"}}
{"company_number":"13723485","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"etag":"14e2ee416afe8345eb7702c1057efaa26e922fa6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2008","legal_form":"Letting And Operating Of Own Or Leased Eal Estate","place_registered":"Englaind","registration_number":"09877916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13723485/persons-with-significant-control/corporate-entity/rC5AtZ-V022FhoAOYJ77dn6qwbI"},"name":"La Poole Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12545380","data":{"address":{"address_line_1":"Forest Grove","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1DL","premises":"8"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7ec099db97fbd405ffe781d5a636b43af8ab1b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12545380/persons-with-significant-control/individual/AInbdzeFltNYusfJ4_PWX1MQDnY"},"name":"Dr Emma Joanne Hayhurst","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Hayhurst","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545921","data":{"address":{"address_line_1":"Fitzhamon Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF11 6AR","premises":"23 Millennium View"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"a4d82dc91dc0a2f970aebb1dc9afc728706c384d","kind":"individual-person-with-significant-control","links":{"self":"/company/12545921/persons-with-significant-control/individual/DptJh6wJL8KFgfUcSmuwosT7n2Q"},"name":"Miss Helen Louise Thomas","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"03519515","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"85c4b7f732f777e14ec432050381cb7d842c0de7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03519515/persons-with-significant-control/individual/Jr_8tDDOxDIVKvOMyecsltouE1Q"},"name":"Mr Mohamed Elhachmi Hamdi","name_elements":{"forename":"Mohamed","middle_name":"Elhachmi","surname":"Hamdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08848677","data":{"address":{"address_line_1":"Moorbridge Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8LT","premises":"27","region":"Berkshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"b5dc96839dd6d40f4d547aed68f7249f088727b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08848677/persons-with-significant-control/individual/2s7RKuFd5t52e3-WnJQfgYFNtMs"},"name":"Mrs Mandy Patricia Caunt","name_elements":{"forename":"Mandy","middle_name":"Patricia","surname":"Caunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610682","data":{"address":{"address_line_1":"International Way","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7HR","premises":"Flat 154 International Way, Sunbury On Thames","region":"Surry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"fdf5f27a07ba17b55bacd4910650e1e5f09ed836","kind":"individual-person-with-significant-control","links":{"self":"/company/11610682/persons-with-significant-control/individual/hF58D4aK2DYp3fVGCXwWfxFkRiA"},"name":"Mr Ibrahim Salim Muyingo","name_elements":{"forename":"Ibrahim","middle_name":"Salim","surname":"Muyingo","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07600695","data":{"address":{"address_line_1":"1 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7SH","premises":"1 Finsbury Circus, London, United Kingdom"},"etag":"acb13699b39826c84c917db42f87e5745e582597","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"13571751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07600695/persons-with-significant-control/corporate-entity/r5XjJAtBXyM_VGvm7I8P98HYzlY"},"name":"Nimrod Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"13724035","data":{"address":{"address_line_1":"Ellanore Lane","address_line_2":"West Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8AN","premises":"Ellanore Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"37cb4a8ed5ee2fdbf3b106ff326bd38e7d89021e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"NEAT ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Mark Richard DRYSDALE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724035/persons-with-significant-control/individual/dHfLn4XvUSjeAF_YeI22t2ei_lc"},"name":"Mr Mark Richard Drysdale","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Drysdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"07125976","data":{"address":{"address_line_1":"1624 High Street","country":"United Kingdom","locality":"Knowle, Solihull","postal_code":"B93 0JU","premises":"Suite K, Priest House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"d8af9e3c64bb72e99d0e421ca9bffe52ae2ea6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07125976/persons-with-significant-control/individual/0n8biNVYRox2a073INSXHeDjImw"},"name":"Mrs Elaine Glynne Butler","name_elements":{"forename":"Elaine","middle_name":"Glynne","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12547051","data":{"address":{"address_line_1":"Patterdale Grove","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2BD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"cfc1b14d2b18dce9ad8d2fc3e98b82188725439c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547051/persons-with-significant-control/individual/w-pcJnTC7Md9h9vE2xNwpfVQkf4"},"name":"Dr Gullu Kuchhal","name_elements":{"forename":"Gullu","surname":"Kuchhal","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"00450581","data":{"address":{"address_line_1":"Gutenbergstr. 10","country":"Germany","locality":"65830 Kriftel","premises":"Castolin Eutectic Gmbh"},"etag":"3b43c702236eee827a5c0be6f2bb33cdf16e0b1f","identification":{"legal_authority":"German Law","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00450581/persons-with-significant-control/corporate-entity/mBXrZf4yKs52IQNXrQfvfYCvmOI"},"name":"Castolin Eutectic Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"07893696","data":{"address":{"address_line_1":"Long Grove Close","locality":"Broxbourne","postal_code":"EN10 7NP","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"99321d8a8774ed73e6e39eec114b03f4da1e34b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07893696/persons-with-significant-control/individual/9odTCfXmRXWOIzee3UqSgAk5zyw"},"name":"Mr Olanrewaju Tajudeen Akintayo","name_elements":{"forename":"Olanrewaju","middle_name":"Tajudeen","surname":"Akintayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06464996","data":{"address":{"address_line_1":"10 Broadbent Close","address_line_2":"20-22 Highgate High Street","locality":"Highgate London","postal_code":"N6 5JW"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"815e62a026aac1bf1217bd3f2927c538f221de1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464996/persons-with-significant-control/individual/ZxYtPTEEzRWNSyoJdpbsgKmXLoU"},"name":"Mr David Lionel Morgan","name_elements":{"forename":"David","middle_name":"Lionel","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382447","data":{"address":{"address_line_1":"Hesketh Road","country":"England","locality":"Southport","postal_code":"PR9 9PB","premises":"37"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"10464eb09770526e2a65afd190e9d03c93bc1fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/09382447/persons-with-significant-control/individual/z_2qgu8G1X4bxmZ3T9fgI1r6NfI"},"name":"Mr Nabeel Tabarik","name_elements":{"forename":"Nabeel","surname":"Tabarik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"11615652","data":{"address":{"address_line_1":"66 Whittingham Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9LL","premises":"C/O Hayne Associates","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"aeea53ae395bc09a31bb73301a8a1c6f7da4666e","kind":"individual-person-with-significant-control","links":{"self":"/company/11615652/persons-with-significant-control/individual/vgKwI1wITSf5MJeXq35sgkuD-tw"},"name":"Mr James Stephen Briggs","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09862697","data":{"address":{"address_line_1":"Wallis Road","country":"England","locality":"London","postal_code":"E9 5LN","premises":"Unit N3, 55 Wallis Rd"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d2d715eed3b6f93b28d73ed256735b2f7d2386d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09862697/persons-with-significant-control/individual/hGxLnErZxIL6xQTgmt1dcOzNQcE"},"name":"Mr Adam Taffler","name_elements":{"forename":"Adam","surname":"Taffler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08850217","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3, Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"2e65776b08ecab40e29d798791225375e23fbad9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"JERMYN \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Michael John Stannard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850217/persons-with-significant-control/individual/epmOq9Dwo2J5AcGeVz7MCARPIuA"},"name":"Mr Michael John Stannard","name_elements":{"forename":"Michael","middle_name":"John","surname":"Stannard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615842","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"36","region":"Hampshire"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"510f9c6c13750a65e8ef052c1548af3be3323ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11615842/persons-with-significant-control/individual/CVZRXTV9eebkGz9U8DH5jZXkYkA"},"name":"Mr Shaun Henderson","name_elements":{"forename":"Shaun","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12674700","data":{"address":{"address_line_1":"161 Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"1 Trinity"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"a1b96c5dd693450858333d87c2788fa4a9fc4954","kind":"individual-person-with-significant-control","links":{"self":"/company/12674700/persons-with-significant-control/individual/DrFISV12COLdFqGs9_lPz79gkfY"},"name":"Mr John Sydenham Whitelock","name_elements":{"forename":"John","middle_name":"Sydenham","surname":"Whitelock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"12674720","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3NN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"58d26d685c1934023a3acee01643f8d2827e2b46","kind":"individual-person-with-significant-control","links":{"self":"/company/12674720/persons-with-significant-control/individual/oGE3SvyKdkJQJno12tkkBKMJagM"},"name":"Mr Cian Harry O'Malley","name_elements":{"forename":"Cian","middle_name":"Harry","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"07439115","data":{"address":{"address_line_1":"21 Evagoras Pallikarides Str.","country":"Cyprus","locality":"8010 Pathos","premises":"101\u0026201 Domenica Corner Building"},"etag":"19fc3840ffdd9aee6d04469ccd987668e1205c8f","identification":{"country_registered":"Cyprus","legal_authority":"Cyprus Companies Law","legal_form":"Private Limited Company","place_registered":"Cyprus","registration_number":"349977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07439115/persons-with-significant-control/corporate-entity/N_OnT_krWU_L_FHyjB_d3QDw9hE"},"name":"Exodus Fund Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"09000462","data":{"address":{"country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5SN","premises":"11 Little Park Farm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a4e0695710672c356ccc1d6deb8a9d69e689c62e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000462/persons-with-significant-control/individual/7pGPmIPCnzSoQfMxJSO5ikQUnc8"},"name":"Mr Robert Simonds","name_elements":{"forename":"Robert","surname":"Simonds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"13763784","data":{"address":{"address_line_1":"Cracklewood Close West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0DU","premises":"26"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c6692469a7106b115aeaf98772a52a40175a4717","kind":"individual-person-with-significant-control","links":{"self":"/company/13763784/persons-with-significant-control/individual/ESLCJtXUwG71jeuJ4eAVKGV4DsI"},"name":"Mr Mahinthan Sathananthapotham","name_elements":{"forename":"Mahinthan","surname":"Sathananthapotham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-24"}}
{"company_number":"12676641","data":{"address":{"address_line_1":"North Ford Road","address_line_2":"Dartmouth","country":"England","locality":"South Hams","postal_code":"TQ6 9EP","premises":"18","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"e477a8d6c855bf62a393228b3d1da6e1ad3f438c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12676641/persons-with-significant-control/individual/UVnFvkDOw2QCUCewXDzZdq59Z_8"},"name":"Mrs Ann Shaire","name_elements":{"forename":"Ann","surname":"Shaire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"11616362","data":{"address":{"address_line_1":"Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1BJ","premises":"D 3  Peabody Trust"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"3a628bfd002d655526e409a83bd0ad17f423dfe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616362/persons-with-significant-control/individual/vKTyt1iqlv0BJgBddwvzFCz8Or0"},"name":"Mr Nosakhare Edigin","name_elements":{"forename":"Nosakhare","surname":"Edigin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"06414372","data":{"address":{"address_line_1":"Apex 12, Old Ipswich Road","address_line_2":"Ardleigh","country":"England","locality":"Colchester","postal_code":"CO7 7QR","premises":"The Oaks"},"etag":"a771e25e087459cc44a158867c4c57fd9420ff8b","identification":{"legal_authority":"Companies House 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06414372/persons-with-significant-control/corporate-entity/OFGKohZ5FsGjyg_uHJhvWj8N5Gg"},"name":"Tyson Foods Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12679150","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"N15 3HR","premises":"44"},"ceased_on":"2020-07-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"82165aa82d39b14f31a567d39ce22d116a689a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12679150/persons-with-significant-control/individual/-fIbJMwVjTkVofXphafSSw6pa7M"},"name":"Mrs Titilayo Olaotan","name_elements":{"forename":"Titilayo","surname":"Olaotan","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12680050","data":{"address":{"address_line_1":"Brooker Close","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4UY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e6a4bfb1836a8e4c9aa44716a04dd531b1ce407f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12680050/persons-with-significant-control/individual/Sx4JTfnIiXxJK-NuKNAq7LvdF6Y"},"name":"Mrs Seila Merino","name_elements":{"forename":"Seila","surname":"Merino","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2020-06-18"}}
{"company_number":"13723095","data":{"address":{"address_line_1":"Block 2 Woolwich Dockyard","address_line_2":"Woolwich Church Street","country":"England","locality":"London","postal_code":"SE18 5PQ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"48a35637c810b0253ac9fddee77d522ea140f365","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723095/persons-with-significant-control/individual/YHVFQTUqxJ3dD2Y03Jbf9ApN07c"},"name":"Mr Paul Clifford","name_elements":{"forename":"Paul","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"08359706","data":{"address":{"address_line_1":"230 Upper Fifth Street","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1945},"etag":"65ce0a73f507d4d7a135aabdc396f22255dd5eae","kind":"individual-person-with-significant-control","links":{"self":"/company/08359706/persons-with-significant-control/individual/ugChi1o_-e0CLSFhdeKgr1_cjqM"},"name":"Henning Madsen","name_elements":{"forename":"Henning","surname":"Madsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13723415","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 7HG","premises":"Michael Adamson \u0026 Co, 115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6eefb94b50a7a4501dcaf04389c9f4b5466a26a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13723415/persons-with-significant-control/individual/fUMRiIyR5e0P3o4nOYVyGLQ8ynI"},"name":"Mr Mohammed Nadeem Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"SC610143","data":{"address":{"address_line_1":"Seedhill Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 1JS","premises":"Abbey Mills Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"53cd5cd71f9428c2001baefec49bb9dadfcca82b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610143/persons-with-significant-control/individual/jKmETinvtAAIr0KRquteTqzQoao"},"name":"Mr Martin Gallagher","name_elements":{"forename":"Martin","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"03145337","data":{"address":{"address_line_1":"23 Bucklands View","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4TZ","premises":"Henley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"227056e38c1ca0ebd79a78cff83d93cb68d6d4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03145337/persons-with-significant-control/individual/AqzJ24DlqnURvRb8X--Pi4sa83o"},"name":"Mrs Susan Jane Williscroft","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Williscroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11609202","data":{"address":{"address_line_1":"Dunsland Cross","address_line_2":"Brandis Corner","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7YT","premises":"Oakwood"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7411ae0ba550a4abaf952f658986eae6298d2486","kind":"individual-person-with-significant-control","links":{"self":"/company/11609202/persons-with-significant-control/individual/LbHNwqAoYjMPKgAvUgsHiMnzZdk"},"name":"Mr Philip Paul Laniado","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Laniado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"10564637","data":{"address":{"address_line_1":"Bembridge Crescent","care_of":"BARBER FRENCH ASSOCIATES","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0QU","premises":"4"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5873bb1faa51c525ff045e2baf375fc97354ea84","kind":"individual-person-with-significant-control","links":{"self":"/company/10564637/persons-with-significant-control/individual/Mpmxhj7RknBzIqv6eGpVu1lKoNw"},"name":"Mr Robert James Surrey","name_elements":{"forename":"Robert","middle_name":"James","surname":"Surrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11050813","data":{"address":{"address_line_1":"The Walnuts","country":"England","locality":"Orpington","postal_code":"BR6 0TE","premises":"Orpington Campus"},"ceased_on":"2018-10-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"53613bbbe452e6865d77a9aa080be9bfc689977a","kind":"individual-person-with-significant-control","links":{"self":"/company/11050813/persons-with-significant-control/individual/roNHqMoyFihmLcvLlYjl1IDjMeo"},"name":"Dr Thomas Martin Pey","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Pey","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-20"}}
{"company_number":"04196536","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"Libya","date_of_birth":{"month":5,"year":1986},"etag":"dcc445d3159bc60fa6e67f8176c6371e72fd35fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04196536/persons-with-significant-control/individual/PK4ku3gv94b4bC2HexcobfzLbQc"},"name":"Mr Mohamed Saleh Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Saleh","surname":"Mohamed","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06793886","data":{"address":{"address_line_1":"Hindes Road","locality":"Harrow","postal_code":"HA1 1SL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"121c2873fdb4fe3757f43ecdd3f24513f5a81e51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"SHERIDAN CLARKE LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Charles Alexander Coyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06793886/persons-with-significant-control/individual/iz60HavponMSKCSMnkMCDw3UHzw"},"name":"Mr Charles Alexander Coyle","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"12546861","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 0AH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9f497eea63a4981619e3ce2eb5626c6cb9b3a00c","kind":"individual-person-with-significant-control","links":{"self":"/company/12546861/persons-with-significant-control/individual/BRQ_VXwbWGEK8_DlVOjNb9CnAs0"},"name":"Mr Naweed Ahmad Shams","name_elements":{"forename":"Naweed","middle_name":"Ahmad","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"SC667704","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AU","premises":"54-56"},"ceased_on":"2022-03-23","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"8f18d2634736da3d86b5ac8ccab6e9ee61002e53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667704/persons-with-significant-control/individual/1D6h9Tk7gL1hg0nAbMrDcHLf2RE"},"name":"Mr Emal Ussmani","name_elements":{"forename":"Emal","surname":"Ussmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11615482","data":{"address":{"address_line_1":"Charter Accoutants \u0026 Metro Services","address_line_2":"Office 21 The Business Centre","country":"England","locality":"Cattedown Road, Plymouth","postal_code":"PL4 0EG","premises":"Office 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"aa2f36e956f38eb27db2fdbb76aeca007043941d","kind":"individual-person-with-significant-control","links":{"self":"/company/11615482/persons-with-significant-control/individual/l7iKNQ62rg6BBwqB87MHq2xD-5o"},"name":"Mr Adrian Walker","name_elements":{"forename":"Adrian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10083022","data":{"address":{"address_line_1":"Saddleback Road","country":"England","locality":"Wigan","postal_code":"WN5 9UT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1317006da6b3968bdddd6d476857deb198b79b06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10083022/persons-with-significant-control/individual/go-n5VPha24b1dCMx9pduz6p9UU"},"name":"Ms Malgorzata Judyta Musialska","name_elements":{"forename":"Malgorzata","middle_name":"Judyta","surname":"Musialska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-03-28"}}
{"company_number":"12547791","data":{"address":{"address_line_1":"Hassocks Road","country":"England","locality":"London","postal_code":"SW16 5HA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"b643032da3c6acc9be7ef1b93214a7ec9e2de044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547791/persons-with-significant-control/individual/ihwpB_dYcdayGHO2_YRRcPsYgGU"},"name":"Mrs Galina Emilova Pavlova","name_elements":{"forename":"Galina","middle_name":"Emilova","surname":"Pavlova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13725765","data":{"address":{"address_line_1":"Hammond Street","country":"England","locality":"St. Helens","postal_code":"WA9 1PZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b57e80b7095362c3c55cb1d54b5bafa8e0cb662c","kind":"individual-person-with-significant-control","links":{"self":"/company/13725765/persons-with-significant-control/individual/Gz9PjDcg9oX5FLPnI60wCKZVObM"},"name":"Miss Alexandra Marie Cody","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11615622","data":{"address":{"address_line_1":"Flexadux House, Grange Road","address_line_2":"Corringham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"8aa4a5f2241b9e3fd3742df326d34dde8141938d","kind":"individual-person-with-significant-control","links":{"self":"/company/11615622/persons-with-significant-control/individual/poURQnkxMkdlsLVw5G6xDzkNEis"},"name":"Mr Mark Ayris","name_elements":{"forename":"Mark","surname":"Ayris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12653171","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Oldham","postal_code":"OL1 2AP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"eb7b11e3b4b66b5285ab4a5af45ad09110d38406","kind":"individual-person-with-significant-control","links":{"self":"/company/12653171/persons-with-significant-control/individual/d718yNToa5ri46yeddskzvVbF1U"},"name":"Mrs Florentina Ionascu","name_elements":{"forename":"Florentina","surname":"Ionascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"12653911","data":{"address":{"address_line_1":"Brookhill Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6UZ","premises":"151"},"ceased_on":"2021-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1761f4d9a513999011dcbb75ec59dc22d9991289","kind":"individual-person-with-significant-control","links":{"self":"/company/12653911/persons-with-significant-control/individual/UVf9m17r4N36Om4BZQ4kcWlUk-8"},"name":"Miss Maria Ana Voloseniuc","name_elements":{"forename":"Maria","middle_name":"Ana","surname":"Voloseniuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"11615832","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"021f97d80c8aa3df2c9b568d683ef63d8709303d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615832/persons-with-significant-control/individual/BlhilItk32BjUwAss05x4gGu2RQ"},"name":"Mr Reuven Cohen","name_elements":{"forename":"Reuven","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03896347","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 2HB","premises":"20 Queen Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"151dd3f4706b17507c479b6ef6fd011b85616072","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896347/persons-with-significant-control/individual/g2uHqslkubk3OYnv4ZQNU2Rmr6w"},"name":"David John Gay","name_elements":{"forename":"David","middle_name":"John","surname":"Gay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726955","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6NY","premises":"24"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9c037120b11a1f1b46f8552708ab3c6a93df8825","kind":"individual-person-with-significant-control","links":{"self":"/company/13726955/persons-with-significant-control/individual/ja9D0yZebW4NBXNqBdxE3tgc03U"},"name":"Mrs Nazia Khan","name_elements":{"forename":"Nazia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"02450677","data":{"address":{"address_line_1":"Broadview","address_line_2":"Northside Lane","locality":"Gundleton","postal_code":"SO24 9SR","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6392a43ca830301c01d2daf5f6463015b9f3b6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02450677/persons-with-significant-control/individual/96Z-bsosLtjOmkoZPSqHL4UbyOk"},"name":"Mr David Simon Phelps","name_elements":{"forename":"David","middle_name":"Simon","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC183257","data":{"address":{"address_line_1":"St. James Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5QD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"6bd82480d108ba8751a69948a9e6c4beea6186ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC183257/persons-with-significant-control/individual/XwoNsLQ48aeTIdI57vvFcyIF_i8"},"name":"Mr Alexander Kennedy","name_elements":{"forename":"Alexander","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10566787","data":{"address":{"address_line_1":"30 First Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2FF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"42cabd2602ae3342fb7feb2b98143dbf9ae69f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10566787/persons-with-significant-control/individual/s5meRPXkwTX5ELSjJJPmQ4E1IeE"},"name":"Mr Alexander Dos Santos","name_elements":{"forename":"Alexander","surname":"Dos Santos","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09316366","data":{"address":{"address_line_1":"21 Knowl Park Gardens","country":"England","locality":"Mirfield","postal_code":"WF14 9FF","premises":"The Mirfield Word","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f5479ddc594236561e5c7210c16786c7e879d7b2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316366/persons-with-significant-control/individual/FaqlX6vBJg-jTHi_pXMkSgGlLC4"},"name":"Mrs Jenna Leanne Shelton","name_elements":{"forename":"Jenna","middle_name":"Leanne","surname":"Shelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-18"}}
{"company_number":"13144534","data":{"address":{"address_line_1":"Station Road","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1JJ","premises":"9"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"53aa6c82a58745b51ded476f034c2c6207c4e2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13144534/persons-with-significant-control/individual/wXoJTKsWJp1I21MndLJ6eAmRg-Y"},"name":"Mr James Robert Samuel Wright","name_elements":{"forename":"James","middle_name":"Robert Samuel","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"05344797","data":{"address":{"address_line_1":"Saltaugh Road","country":"England","locality":"Keyingham","postal_code":"HU12 9RS","premises":"Saltaugh Grange Farm","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7b10074193f29e7752d1d829469103170f567cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05344797/persons-with-significant-control/individual/70Dm06eIKOPtkDd5Y3_8au-V588"},"name":"Mr Robert Johannes De Lang","name_elements":{"forename":"Robert","middle_name":"Johannes","surname":"De Lang","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11972500","data":{"address":{"address_line_1":"Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3LQ","premises":"7b"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"0977d09aee51b822d6ef503b8a2086210c53d836","kind":"individual-person-with-significant-control","links":{"self":"/company/11972500/persons-with-significant-control/individual/6Sl1meD1JsN4AdwMTmNYAVUjfCA"},"name":"Charlotte Deleis Beckett","name_elements":{"forename":"Charlotte","middle_name":"Deleis","surname":"Beckett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"02779067","data":{"address":{"address_line_1":"Hill","address_line_2":"Amersham Road","country":"England","locality":"Chalfont St Peter","postal_code":"SL9 9QN","premises":"Gravel","region":"Buckinghamshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"2904f3854384fe6024020500acb54e082cb2345e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779067/persons-with-significant-control/individual/2keYRGbbQT9mmg0J6gBvMNjHTlw"},"name":"Mr William John Young","name_elements":{"forename":"William","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11431902","data":{"address":{"address_line_1":"Wordsworth Street","locality":"Bolton","postal_code":"BL1 3ND","premises":"Suite 6 First Floor Wadsworth Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1983},"etag":"b382ded71785431cf484762e435aaa8264f3a24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11431902/persons-with-significant-control/individual/b5bRtkn0_bjwxEh4HarhNLh1N-k"},"name":"Ms Mary Ann Toribio","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Toribio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-18"}}
{"company_number":"11607853","data":{"address":{"address_line_1":"Caergeiliog","country":"Wales","locality":"Holyhead","postal_code":"LL65 3NG","premises":"19 Dol Eithin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b74f515866e939d368dcad49007aa2b8412cb21a","kind":"individual-person-with-significant-control","links":{"self":"/company/11607853/persons-with-significant-control/individual/WXpcMV8OraPi3iIsfw6LDU6QWS0"},"name":"Miss Naomi Leah Harries","name_elements":{"forename":"Naomi","middle_name":"Leah","surname":"Harries","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"10564376","data":{"address":{"address_line_1":"Leamington Road","address_line_2":"Ryton On Dunsmore","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3FN","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b942b65335bef27ab08ce65bb45d05918cf8c5b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Ricky Thomas Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564376/persons-with-significant-control/individual/a1zm4Rt3GaWstm7mH2lJcLAaoYk"},"name":"Mr Ricky Phillips","name_elements":{"forename":"Ricky","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10564377","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2008dcd877abb07a0f7b08dc48abb0a939d0b5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10564377/persons-with-significant-control/individual/Bh5pMgVRKie82aJqqZA1iMJbLaY"},"name":"Mr Alex Walton","name_elements":{"forename":"Alex","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"SC714135","data":{"address":{"address_line_1":"Kennels","country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6RP","premises":"Laigh Hook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"be9e105991940123cbfb8bf2ee3bfd6c89e44316","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714135/persons-with-significant-control/individual/-B8mXrt88sRsNVGVVKUC6QMT_tA"},"name":"Mrs Avril Lally","name_elements":{"forename":"Avril","surname":"Lally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11609083","data":{"address":{"address_line_1":"Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f2b3af6dcfb0e5f3ccd68c520c8f43363f62eac2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609083/persons-with-significant-control/individual/kXhMAmljNtN2DLQA1w0cDjGUbPE"},"name":"Mr Dominic Nicholas Waldron","name_elements":{"forename":"Dominic","middle_name":"Nicholas","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12545381","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-04","etag":"f18936abb08babc9723c46c51078a0e649c9d697","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12545381/persons-with-significant-control/corporate-entity/vrxSM9Ve7mvuWTBqKETlNwgRCvM"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"09386346","data":{"address":{"address_line_1":"Apartment - 69","address_line_2":"Wilmslow Road","country":"Great Britain","locality":"Manchester","premises":"792"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"91e4a1a8873ca0febb48ef5e6299dea1966c6edb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386346/persons-with-significant-control/individual/OiTPuPCLBaZ2pYnSmZN2drOWT58"},"name":"Mr Nadeem Asmat","name_elements":{"forename":"Nadeem","surname":"Asmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723904","data":{"address":{"address_line_1":"Spring Crescent","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 8AD","premises":"34"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"dd23dca43cc125250c196eb9e657dfbd8936a4ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13723904/persons-with-significant-control/individual/EdTKEz-B11b4DnulAQIdBaxcMRA"},"name":"Mr Adrian Thomas Briscoe","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"Briscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"04196536","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1956},"etag":"fdd4d015d8562cd411778c4f4003956f6bbf7ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/04196536/persons-with-significant-control/individual/vooxLdubmJWRVtAVasmW5jDvIp0"},"name":"Mr Peter Bucheli","name_elements":{"forename":"Peter","surname":"Bucheli","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"12546831","data":{"address":{"address_line_1":"Stanley Close","country":"England","locality":"London","postal_code":"SE9 2BB","premises":"Flat 45 Heath Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a92433f750b6dba6488b648d0fb4f8184c459ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12546831/persons-with-significant-control/individual/mWyylnvhwanbhOj9K9n7zDiTX8U"},"name":"Mr Catalin Mitrofan","name_elements":{"forename":"Catalin","surname":"Mitrofan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"07057801","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Langley Moor","country":"United Kingdom","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel House","region":"County Durham"},"ceased_on":"2023-07-07","etag":"21d7cbdaec32283bf2fa1f524b063c17ff741f93","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10925888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07057801/persons-with-significant-control/corporate-entity/kS-38pucywDLzpinuR7Ect52iLk"},"name":"Sirius Renewable Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"11611643","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx Ltd","region":"Norfolk"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"83dbe2a2f317fce834a21f94921d358fa82bfe84","kind":"individual-person-with-significant-control","links":{"self":"/company/11611643/persons-with-significant-control/individual/kVaDz8x2TpBg1xG0hlDHbGC1Oho"},"name":"Mr Trygve Adam Hales","name_elements":{"forename":"Trygve","middle_name":"Adam","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11615472","data":{"address":{"address_line_1":"Buru Road","country":"England","locality":"Rochdale","postal_code":"OL11 4BB","premises":"789","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"ac8f1fd7f9d073e8b4dfa2be4f1755f977bb296a","kind":"individual-person-with-significant-control","links":{"self":"/company/11615472/persons-with-significant-control/individual/aNIm2RJcc2VB7UxrYgZ9rBQfC7s"},"name":"Barbara Allen","name_elements":{"forename":"Barbara","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12547780","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7ec97b447f6c94ade3b796a48ea5bf2b122fb23d","kind":"individual-person-with-significant-control","links":{"self":"/company/12547780/persons-with-significant-control/individual/6ESQElANK7-psLkLnvJaxd_uQU0"},"name":"Mr Lewis Parker","name_elements":{"forename":"Lewis","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13724254","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 74, Jupiter Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"df04a9fb67956998c155c4dcc21828f29367d895","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724254/persons-with-significant-control/individual/U4YVGCMXT8-6K-tjWaNZ81O1tOc"},"name":"Mr Mark English","name_elements":{"forename":"Mark","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11615562","data":{"address":{"address_line_1":"Bittaford","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0EH","premises":"9 Hillside","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d1521c16beb50b24dc100b309bf83cc865415a93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615562/persons-with-significant-control/individual/NonfPqwP-uFPASiiB4EYj4TP64g"},"name":"Alistair Martin","name_elements":{"forename":"Alistair","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615613","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BX","premises":"175"},"etag":"11d5c22b5aa7497d3135f4990aece1a6d5a3cdaf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11450354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615613/persons-with-significant-control/corporate-entity/byiy0Gb48Ec8HzLr1fxloIkVjuc"},"name":"First Origin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615642","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"London","postal_code":"SW4 0NP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"5222512d44746ae2850ab6d0239695a821ff7921","kind":"individual-person-with-significant-control","links":{"self":"/company/11615642/persons-with-significant-control/individual/gixKR1VZ_BuYj_vJPCEal3KYjZU"},"name":"Ms Sophie Francoise Gioanni","name_elements":{"forename":"Sophie","middle_name":"Francoise","surname":"Gioanni","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"13726744","data":{"address":{"address_line_1":"The Copse","address_line_2":"Rowledge","country":"England","locality":"Farnham","postal_code":"GU10 4BH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"41ec2ba049b2b32ba384c703c13418cfc2e4d15a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726744/persons-with-significant-control/individual/vje5w34HRZviFrI3sBVwAmhBqmQ"},"name":"Miss Maysie May","name_elements":{"forename":"Maysie","surname":"May","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-05"}}
{"company_number":"02274337","data":{"address":{"country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 4PE","premises":"34 Murray Road","region":"London"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"43146da23d0b1d14e848b8766ae78a537a204207","kind":"individual-person-with-significant-control","links":{"self":"/company/02274337/persons-with-significant-control/individual/Wn32NFsIjIozE_IA0sebG_qIOUc"},"name":"Mr Peter Francis George Levelle","name_elements":{"forename":"Peter","middle_name":"Francis George","surname":"Levelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12660851","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Abingdon","postal_code":"OX14 3NA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2b9fcb460019b10c9bf99e3810664d8d1770f97b","kind":"individual-person-with-significant-control","links":{"self":"/company/12660851/persons-with-significant-control/individual/g2-l-CxXGe2-UHGmupWvIJcyNaE"},"name":"Mr Daniel James Carter","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Carter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"10566596","data":{"address":{"address_line_1":"Penn Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5HJ","premises":"Ladbrook Hall West"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"967f9475daefea18f9683fbd4d20eb5e82c0d13b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"M. A. EDWARDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"AIDAN O'GARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10566596/persons-with-significant-control/individual/yAO-n1d55MDXOrQbbzGEbj81Fcg"},"name":"Mr Aiden Christopher O'Gara","name_elements":{"forename":"Aiden","middle_name":"Christopher","surname":"O'Gara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11616223","data":{"address":{"address_line_1":"Moody Close","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6RP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"597e6960fc60b189a815c1ccbfe216cea1b240d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11616223/persons-with-significant-control/individual/Mj0CxMeWOgqJ3E13T2fPOgSRR9I"},"name":"Mr Hemant Mistry","name_elements":{"forename":"Hemant","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616262","data":{"address":{"address_line_1":"Harewood Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"de298ac2dc46d60ea4b3d85eee96c5141ee9e24e","kind":"individual-person-with-significant-control","links":{"self":"/company/11616262/persons-with-significant-control/individual/1IuEjcI7Qsc1cSRptYCDP5DrhWI"},"name":"Mr Mustafa Ahmed Kawooya","name_elements":{"forename":"Mustafa","middle_name":"Ahmed","surname":"Kawooya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"SC664400","data":{"address":{"address_line_1":"Elphinstone Square","address_line_2":"Deans","country":"Scotland","locality":"Livingston","postal_code":"EH54 8RG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"b13b7e5ac12e34f8c935e6864fb742a5ab729e91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664400/persons-with-significant-control/individual/EzWikuPKcInt4-IGkfhUu7JHU5o"},"name":"Mrs Hannah Shamim Kent","name_elements":{"forename":"Hannah","middle_name":"Shamim","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11616352","data":{"address":{"address_line_1":"Glenthorne Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4QU","premises":"Dennyshill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9530bed6d9a32ca6b0f187bba683350154434f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11616352/persons-with-significant-control/individual/UNrKNWL8Ru9LheqqoMQZc6SRgNI"},"name":"Mr Joe Trevor Gordon Hibberd","name_elements":{"forename":"Joe","middle_name":"Trevor Gordon","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616353","data":{"address":{"address_line_1":"Parkhill Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 1HX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d90a6df0119dd02b86c0b57118b45d192be701b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11616353/persons-with-significant-control/individual/mZnagkbap-dmnftz7-VC4WvBomc"},"name":"Mr Samuel David Johnson","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12678941","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Swindon","postal_code":"SN1 5JE","premises":"Flat 1 Mary Floyd House 15-16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"176814aada798765a0f1880f1167f50ac630445a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678941/persons-with-significant-control/individual/miksYVuNuJXh3pKnQuqfr5J7ob0"},"name":"Mr Haribabu Kankanampati","name_elements":{"forename":"Haribabu","surname":"Kankanampati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"02779067","data":{"address":{"address_line_1":"Hill","address_line_2":"Amersham Road","country":"England","locality":"Chalfont St Peter","postal_code":"SL9 9QN","premises":"Gravel","region":"Buckinghamshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b91dade82f10944cf48723e817935d107ee7ff5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779067/persons-with-significant-control/individual/c1G5Vt-VktV8vw8f2B3AbBuQXiQ"},"name":"Mrs Nicola Judith Young","name_elements":{"forename":"Nicola","middle_name":"Judith","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08346287","data":{"address":{"address_line_1":"Totterdown Street","country":"England","locality":"London","postal_code":"SW17 8TA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3085e0e9d764852317f1746c246e2e7c071ff49e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08346287/persons-with-significant-control/individual/_6Z0IsPHHUu-dFnl0DheBOMR0u8"},"name":"Mr Joseph Maye","name_elements":{"forename":"Joseph","surname":"Maye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13723094","data":{"address":{"address_line_1":"Blandford Street","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"W1U 7HW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"1d0c70b29a36f5890220d10492c4b871fcb313fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13723094/persons-with-significant-control/individual/b87KrnhUBbWCuc7jJ1ajh8FMZvU"},"name":"Mrs Maria Liberata Darine Araujo","name_elements":{"forename":"Maria","middle_name":"Liberata Darine","surname":"Araujo","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"06284793","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"ceased_on":"2020-09-23","etag":"455d75fd8a120f00a4ebef27d439f30238463097","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09128408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06284793/persons-with-significant-control/corporate-entity/FwwEy1-r9AM0Asdx4yF8q5-QWIg"},"name":"Nc Technology \u0026 Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11608362","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"Alford","postal_code":"LN13 9SL","premises":"Field Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a8de19bca381cf56990cc80170bb5a4bcc209b04","kind":"individual-person-with-significant-control","links":{"self":"/company/11608362/persons-with-significant-control/individual/pu90RxBNne24IYKWdf_NTum2mAw"},"name":"Mrs Danielle Louise Robinson","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-07"}}
{"company_number":"10997583","data":{"address":{"address_line_1":"Gorse Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 8BH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7f6d3f8849ce774f4d644f6663232ce95d21475f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10997583/persons-with-significant-control/individual/55wa861BImKxc88IkvibteEsxLY"},"name":"Mrs Helen Windel","name_elements":{"forename":"Helen","surname":"Windel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-14"}}
{"company_number":"12545380","data":{"address":{"address_line_1":"Forest Grove","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1DL","premises":"8"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"eb07e625d1998c458945d8fb037600d9522ef62a","kind":"individual-person-with-significant-control","links":{"self":"/company/12545380/persons-with-significant-control/individual/irMDrjseeIDf_H7ogtmU6KdqYl8"},"name":"Dr Jeroen Herman Nieuwland","name_elements":{"forename":"Jeroen","middle_name":"Herman","surname":"Nieuwland","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"11609192","data":{"address":{"address_line_1":"Broseley Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 3RA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"1187de15c2a713e75bb275c38500b055afa78b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11609192/persons-with-significant-control/individual/fz0zir2LvwUZuS65yVsJI83nFYY"},"name":"Mr Thomas Plevey","name_elements":{"forename":"Thomas","surname":"Plevey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12623235","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SB","premises":"203a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4f174da42916c6d12826defc8836e7f4f88823de","kind":"individual-person-with-significant-control","links":{"self":"/company/12623235/persons-with-significant-control/individual/-6O4QUHhRTQ-OMNDA9QchQU0_D4"},"name":"Mr Gogu Florin","name_elements":{"forename":"Gogu","surname":"Florin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"08848677","data":{"address":{"address_line_1":"Moorbridge Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8LT","premises":"27","region":"Berkshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"59a617fca61aa0e334c8de5aa6def0a09ce7e2af","kind":"individual-person-with-significant-control","links":{"self":"/company/08848677/persons-with-significant-control/individual/u4BC-zbJ0F2yPYy1Vth3zwl92VQ"},"name":"Mr Sam Leigh Caunt","name_elements":{"forename":"Sam","middle_name":"Leigh","surname":"Caunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610662","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Nottingham","postal_code":"NG2 6JP","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a6004e38fdbc9cdd272c8f89ed031b2243dec5db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610662/persons-with-significant-control/individual/Y6k6tP2-llnsBLfuoPO5OYnsKgQ"},"name":"Mrs Sofia Qaiser","name_elements":{"forename":"Sofia","surname":"Qaiser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"06793886","data":{"address":{"address_line_1":"Hindes Road","country":"England","locality":"Harrow","postal_code":"HA1 1SL","premises":"Flat C"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"dc888b1c4ff74ae83533400fcf78a8c780b0a8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06793886/persons-with-significant-control/individual/eODzYxGBJ7yMuM63eMcXk-8dr8g"},"name":"Mr Vikash Dave","name_elements":{"forename":"Vikash","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"13724034","data":{"address":{"address_line_1":"Chadcourt","country":"England","locality":"Hull","postal_code":"HU6 8BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1625ef79e4b2d84f372dc513f03a7ac711080128","kind":"individual-person-with-significant-control","links":{"self":"/company/13724034/persons-with-significant-control/individual/8cDHUd-lKs3ew-wiAWDHaBYrkQE"},"name":"Mr Hamad Ali Alanzi","name_elements":{"forename":"Hamad","middle_name":"Ali","surname":"Alanzi","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"10564966","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Cranmere Courts","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6RF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9b7033c559f284ce60bfb7704bad502c03b833d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10564966/persons-with-significant-control/individual/ppitnnU2xujpOvtcTg5sh0H7mQ4"},"name":"Mr Marian Nagy","name_elements":{"forename":"Marian","surname":"Nagy","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"12547051","data":{"address":{"address_line_1":"Patterdale Grove","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2BD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f060838c2cf0fb1a10cfcf84788a029002c8b87e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547051/persons-with-significant-control/individual/ruabChFc-pvE2RKNkbu20r_9WAY"},"name":"Dr Hemraj Luniya","name_elements":{"forename":"Hemraj","surname":"Luniya","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"11615493","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"150e7b0f15dce928d7d7f9d34ac9c1e6c0757ab4","kind":"individual-person-with-significant-control","links":{"self":"/company/11615493/persons-with-significant-control/individual/gm7PPpZVEFlQ0nw7nhl7s4_utHA"},"name":"Peter James Harris","name_elements":{"forename":"Peter","middle_name":"James","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"NI011837","data":{"address":{"address_line_1":"141 Curr Road","address_line_2":"Beragh","locality":"Omagh","postal_code":"BT79 0RD","region":"Co.Tyrone"},"ceased_on":"2018-04-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1953},"etag":"fc6a83a972e4f548abdae71bd954e7dd371e371f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI011837/persons-with-significant-control/individual/mm95qLgq7x7_FkhyBz9RIQK95ak"},"name":"Mrs Margaret White","name_elements":{"forename":"Margaret","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13725764","data":{"address":{"address_line_1":"Gildredge Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"30-32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"36b33379351d217570d12d4d84425ac9286bd905","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13725764/persons-with-significant-control/individual/jV21Jx_DZ9AXKWTnPxNJBUiJRg0"},"name":"Mr Nigel Robert Williams","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13726345","data":{"address":{"address_line_1":"Warborough Avenue","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5LB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7d8f554cd909f8d71b07182c9ddb57f5bcf1b8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13726345/persons-with-significant-control/individual/7sU5bblTqUOQqG3S7YVhdoLDbLQ"},"name":"Mr Rahul Kumar","name_elements":{"forename":"Rahul","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"SC663381","data":{"address":{"address_line_1":"44 Marischal Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5AL","premises":"Flat B"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"dfb77ab8ef3018851541414ecc47d609b79bdb57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC663381/persons-with-significant-control/individual/qyzaL8ty_kc4u3yKBHBUP6uHXtA"},"name":"Mr Ahmed Mohamed Awad","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-08"}}
{"company_number":"09862697","data":{"address":{"address_line_1":"Colvestone Crescent","country":"United Kingdom","locality":"Dalston","postal_code":"E8 2LG","premises":"53","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"43afca8436be22652bfdf9772b524c99abf38ced","kind":"individual-person-with-significant-control","links":{"self":"/company/09862697/persons-with-significant-control/individual/rR6Bl6GFO4XSndfpvCbNxHnzp3Q"},"name":"Mr Samuel Leslie Lee","name_elements":{"forename":"Samuel","middle_name":"Leslie","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07875577","data":{"address":{"address_line_1":"Lindfield Gardens","locality":"London","postal_code":"NW3 6PS","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ac7d019a8bd8b6a28c80d431781bd9ead277c883","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875577/persons-with-significant-control/individual/j3SbRrtXA_Qm-zEwxKPyLp1osgk"},"name":"Mr Charles Robert Mcqueen Grant Rowley","name_elements":{"forename":"Charles","middle_name":"Robert Mcqueen Grant","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11615833","data":{"address":{"address_line_1":"Aldermoor Road","country":"United Kingdom","locality":"London","postal_code":"SE6 4DL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"91fc134d45dda3411e828ccfc4d06a82b7aa829d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615833/persons-with-significant-control/individual/moK_EFcWcEZR66gDknuiKpA0Xkg"},"name":"Miss Esther Akomolafe","name_elements":{"forename":"Esther","surname":"Akomolafe","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13726955","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6NY","premises":"24"},"ceased_on":"2021-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"caff911d9974effbad0cdbbe0fe965482fd30ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/13726955/persons-with-significant-control/individual/rkv42qq0GJdqtfwpuhCfOel18Vc"},"name":"Mr Shahzad Safdar","name_elements":{"forename":"Shahzad","surname":"Safdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"13763655","data":{"address":{"address_line_1":"Ty Box Road","address_line_2":"Pontnewydd","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1LN","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1974},"etag":"779e7654fe5b5378b91d30241b351d310dc4cbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13763655/persons-with-significant-control/individual/6euiQ4ucQ79qHt6TtNTZkhH0_zo"},"name":"Mr Simon Mark Orchard","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13763664","data":{"address":{"address_line_1":"Promenade Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6RF","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"900b028442cb1cae26156b9216301365faef8052","kind":"individual-person-with-significant-control","links":{"self":"/company/13763664/persons-with-significant-control/individual/-SFSYoCjdc-MzCDDENV8rZ83vjA"},"name":"Mr Martin Anthony Honeysett","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Honeysett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"10566786","data":{"address":{"address_line_1":"Highbury Hill","country":"England","locality":"London","postal_code":"N5 1SX","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a89983e61c9a3ec843fa5478db8b9513d87949b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10566786/persons-with-significant-control/individual/hYO0hhl39SKXjGpyWoxyeJcnQ8M"},"name":"Barrington Vine","name_elements":{"forename":"Barrington","surname":"Vine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13763784","data":{"address":{"address_line_1":"Cracklewood Close West Moors","country":"England","locality":"Ferndown","postal_code":"BH22 0DU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e4a6f23261d80e6a90dee770543ae3995c9219c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13763784/persons-with-significant-control/individual/Pc8JE59FJIua_9uou9g7jwYJjno"},"name":"Mr Krishnakumar Sriwijaya","name_elements":{"forename":"Krishnakumar","surname":"Sriwijaya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-24"}}
{"company_number":"12676611","data":{"address":{"address_line_1":"Bramley Walk","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1DU","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"3eaa25055427a5758742d440a235868a41468d37","kind":"individual-person-with-significant-control","links":{"self":"/company/12676611/persons-with-significant-control/individual/6e2w5wFcP83Il62jEL6uFm--8nk"},"name":"Lord Patrick Ratcliffe","name_elements":{"forename":"Patrick","surname":"Ratcliffe","title":"Lord"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"08311187","data":{"address":{"address_line_1":"Fels Farm Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d0c6f4f5786fcc697cae9b1fa410d7170b946765","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"KUBE ACCOUNTS ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Ramunas Simaitis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08311187/persons-with-significant-control/individual/_0cKs9R_dzr2ON0meU9x55cCSNM"},"name":"Mr Ramunas Simaitis","name_elements":{"forename":"Ramunas","surname":"Simaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05392742","data":{"address":{"address_line_1":"Ffordd Yr Orsedd","country":"Wales","locality":"Llandudno","postal_code":"LL30 1LA","premises":"Ty Llywelyn Community Centre","region":"Conwy"},"ceased_on":"2017-01-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"71e1f3779075f9d11f2677da2acca30835ed3068","kind":"individual-person-with-significant-control","links":{"self":"/company/05392742/persons-with-significant-control/individual/5DzaN6YcL1cIBX9GhXkpZJp-q3M"},"name":"Mrs Anne Leyton Forbes","name_elements":{"forename":"Anne","middle_name":"Leyton","surname":"Forbes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"12679001","data":{"address":{"address_line_1":"Newport Road","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0AA","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"51a3d07ecc40b21ea4acd769982eef7904a39141","kind":"individual-person-with-significant-control","links":{"self":"/company/12679001/persons-with-significant-control/individual/5OEYltBXePGzpEmInINPW1ZFjYo"},"name":"Mr Michael Charles Thomas","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12679181","data":{"address":{"address_line_1":"Wallwood Road","country":"England","locality":"London","postal_code":"E11 1DQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"524efed1c47e2183d91f8fba185aff6a39ccd9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12679181/persons-with-significant-control/individual/P9qx70w4XiK880_meojDgcM45Aw"},"name":"Mr Jamie Brian Henry Sanneh","name_elements":{"forename":"Jamie","middle_name":"Brian Henry","surname":"Sanneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"10564226","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-01-27","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"d805f0a74a3f187169ca56cc00351e207f82755a","kind":"individual-person-with-significant-control","links":{"self":"/company/10564226/persons-with-significant-control/individual/u7L8LIVsB58y1KaUSczbJjdeVr0"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"13723354","data":{"address":{"address_line_1":"698 Green Lanes","country":"England","locality":"London","postal_code":"N21 3RF","premises":"Flat 13 Stefan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2b3f0ac5d6a9339c4ce6696987c7cbd9f07f696b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723354/persons-with-significant-control/individual/IC7eZAXc2ZOdBrHioCv3uWSrrxA"},"name":"Mr David Sam Simpkin","name_elements":{"forename":"David","middle_name":"Sam","surname":"Simpkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723415","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 7HG","premises":"Michael Adamson \u0026 Co, 115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"04685e570f280bf78d9df7d031a0920ee5ea872e","kind":"individual-person-with-significant-control","links":{"self":"/company/13723415/persons-with-significant-control/individual/OG2rxlq2s6zSuI7mNywLcyjadKE"},"name":"Safia Nadeem Ahmed","name_elements":{"forename":"Safia","middle_name":"Nadeem","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"OC319696","data":{"address":{"address_line_1":"Sarnia Close","locality":"Peacehaven","postal_code":"BN10 8FE","premises":"17","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"266014b6ee1838c59aeb3551c7c67a4c16db6f07","kind":"individual-person-with-significant-control","links":{"self":"/company/OC319696/persons-with-significant-control/individual/lD6nZLymSVnKu8Wd8QCkPGIk0Vg"},"name":"Mr Ricardas Simkus","name_elements":{"forename":"Ricardas","surname":"Simkus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-13"}}
{"company_number":"13723585","data":{"address":{"address_line_1":"Aston Road North","country":"England","locality":"Birmingham","postal_code":"B6 4DA","premises":"73-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"88eac20929744b14dd614b8a9f81f340d8f87903","kind":"individual-person-with-significant-control","links":{"self":"/company/13723585/persons-with-significant-control/individual/RrAURilZRHQUnCLwAJ5gW-rrQTU"},"name":"Ms Amy Lauren Brindle","name_elements":{"forename":"Amy","middle_name":"Lauren","surname":"Brindle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC440217","data":{"address":{"address_line_1":"Newton Grove","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5QJ","premises":"38"},"ceased_on":"2026-01-26","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"3af63bc0d6c584a48895d0671d61c9c593e2d4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC440217/persons-with-significant-control/individual/b_ALeN663f7OcGG9TZ5eT3u3AZU"},"name":"Mr Philip Harris Cohen","name_elements":{"forename":"Philip","middle_name":"Harris","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609233","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Wordsley","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 5JB","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"8f69a97552b9017b3aae51a354d529b7b9c96cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609233/persons-with-significant-control/individual/OfMUlEbtk8oL8sIq2fmotjLSLQ0"},"name":"Mr Mark Antony Wheeler","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12546280","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2020-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"ca25a0cef5abae24df95ab31d5deec61188c3aad","kind":"individual-person-with-significant-control","links":{"self":"/company/12546280/persons-with-significant-control/individual/GOKxpmAIOcX_rFBlI8MCAnKxOnA"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12616065","data":{"address":{"address_line_1":"Recreation View","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 0AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9d8f8e0ea581a5d37b9b3175e9247af8aa3bd139","kind":"individual-person-with-significant-control","links":{"self":"/company/12616065/persons-with-significant-control/individual/zjx4xAj17S2fuN03I6X9KCOdDgw"},"name":"Mr Cosmin Dinescu","name_elements":{"forename":"Cosmin","surname":"Dinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12506125","data":{"address":{"address_line_1":"79 Welbeck","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UH","premises":"79","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c8162af41436bb1ac4106894494b5c54b345f74c","kind":"individual-person-with-significant-control","links":{"self":"/company/12506125/persons-with-significant-control/individual/yY0zpBtA4RrzWpA8x8RtcG6Xn00"},"name":"Ms Sudha Singh Bastakoti Kc","name_elements":{"forename":"Sudha","surname":"Singh Bastakoti Kc","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-11-04"}}
{"company_number":"06722082","data":{"address":{"address_line_1":"Woodbridge Street","country":"England","locality":"London","postal_code":"EC1R 0DG","premises":"2"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a20c60594ff5f4687ade3524379d14fcd767a87d","kind":"individual-person-with-significant-control","links":{"self":"/company/06722082/persons-with-significant-control/individual/L9FGbjNw8uNnxkBG3jit-xCtcUU"},"name":"Mr Robert Edward Hughes","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-06"}}
{"company_number":"12547041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12547041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"10235afc9c8d2f6f838ed2bcaa4b0014fd7bacdc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547041/persons-with-significant-control/individual/cdVBy64q4qopeZOzWDDqyqbg3R4"},"name":"Mr Francis David Masimba Mwale","name_elements":{"forename":"Francis","middle_name":"David Masimba","surname":"Mwale","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13724174","data":{"address":{"address_line_1":"212 Moss Lane","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1BD","premises":"Bramhall Solicitors, Errwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"bbb2baf2f231b044174d7bfabf528dd35f31d124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724174/persons-with-significant-control/individual/K-tvv1BkBh940bI82PuOUhQpDXU"},"name":"Mr Simon Nicholas Hughes","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"NI031814","data":{"address":{"address_line_1":"Oldends Industrial Estate","country":"England","locality":"Stonehouse","postal_code":"GL10 3SA","premises":"Foxhouse"},"etag":"bb4388801348e401facf7b0c6158db13f80fca29","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"3871324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI031814/persons-with-significant-control/corporate-entity/RjCEGWVXR1wpR48oi-A5E8Mk5A8"},"name":"Tricel Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"11615512","data":{"address":{"address_line_1":"Greenwood Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 2WE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a0c7a3a72a388b2cf6306900cfc50714c345e2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11615512/persons-with-significant-control/individual/ZBMSoOlpu6syhkaESjU28kLxTRc"},"name":"Ms Lynn Johnson","name_elements":{"forename":"Lynn","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12651271","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"153-159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"84fbcea32cf2d79859efcf20d4b6111141f0c951","kind":"individual-person-with-significant-control","links":{"self":"/company/12651271/persons-with-significant-control/individual/EodDTBzKirYfYdpOxRr65ZE4Ax4"},"name":"Mr Scott Brawley","name_elements":{"forename":"Scott","surname":"Brawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"12653160","data":{"address":{"address_line_1":"Club Way","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8JA","premises":"Unit 3"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2e6edaea8778b046c6156ee0b1469c963158e447","kind":"individual-person-with-significant-control","links":{"self":"/company/12653160/persons-with-significant-control/individual/GYzfQi1wrKryT-LoX-3fkMXR0QE"},"name":"Ms Sasha Elizabeth Sharp","name_elements":{"forename":"Sasha","middle_name":"Elizabeth","surname":"Sharp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-08"}}
{"company_number":"13726724","data":{"address":{"address_line_1":"2 The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"2nd Floor","region":"Hertfordshire"},"ceased_on":"2021-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"99bc52d4a6300ac08da046efd3868289bf401284","kind":"individual-person-with-significant-control","links":{"self":"/company/13726724/persons-with-significant-control/individual/dMN8zAp1LH8tCbljd6DTlUjw0cA"},"name":"Ms Catherine Sophie Pianowski","name_elements":{"forename":"Catherine","middle_name":"Sophie","surname":"Pianowski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11615713","data":{"address":{"address_line_1":"22a Hill Street","country":"England","locality":"Richmond","postal_code":"TW9 1TW","premises":"22a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"7d61903e2fe137046c6660e8460906d51853a959","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615713/persons-with-significant-control/individual/jjqG8wnS_fuAmR9XvBYxqLn12Ko"},"name":"Martin Edward Rimmer","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Rimmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL034391","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1988},"etag":"b8a47427f1e4cb96d594f30fcef415567ed47616","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034391/persons-with-significant-control/individual/PvCY8FVmvzDZfxH9-ysT-WE8NIY"},"name":"Mr Fernando Matias Talacuece Bacar","name_elements":{"forename":"Fernando","middle_name":"Matias Talacuece","surname":"Bacar","title":"Mr"},"nationality":"Mozambican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-08"}}
{"company_number":"13726954","data":{"address":{"address_line_1":"Flass Street","country":"England","locality":"Durham","postal_code":"DH1 4BE","premises":"Miners Hall"},"ceased_on":"2021-11-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"5ee1fd9f8d5490203b88277980750a213af02c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13726954/persons-with-significant-control/individual/H1YAUe3rA-oghQfhSywtmqzFKgg"},"name":"Mr Stephen Musgrove","name_elements":{"forename":"Stephen","surname":"Musgrove","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"05332576","data":{"address":{"address_line_1":"Main Street","address_line_2":"Alne","country":"England","locality":"York","postal_code":"YO61 1TB","premises":"Oak Trees Care Home"},"etag":"2cb05d0b40ddfa75bb963f679a9a34851f90f875","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05361853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05332576/persons-with-significant-control/corporate-entity/Xt8eFaSbBPllcGx4Y-zha7Ufc00"},"name":"The Tfp Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615943","data":{"address":{"address_line_1":"Stockwell Avenue","country":"United Kingdom","locality":"London","postal_code":"SW9 9SY","premises":"1 Stockwell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"9f5c22efec9daf870761583c2bcbfc309c82e4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11615943/persons-with-significant-control/individual/3CFkGcpC_rKp9KFkkiMBjccIiks"},"name":"Mr Alberto Ferreira Camacho","name_elements":{"forename":"Alberto","surname":"Ferreira Camacho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12675191","data":{"address":{"address_line_1":"Savoy Hill","country":"England","locality":"Exeter","postal_code":"EX4 9EB","premises":"14","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"febee1a0222dce44fb05ed75f81f8da4171e1c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675191/persons-with-significant-control/individual/qNoyPjjYwDO3a9pE9sLsKk5r1YA"},"name":"Mr Sami Dahhan","name_elements":{"forename":"Sami","surname":"Dahhan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"12675200","data":{"address":{"address_line_1":"West Ella Road","country":"England","locality":"London","postal_code":"NW10 9PT","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"949beaa5717d40257dda244b8cd69279fc653fd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ZEETEK ACCOUNTS \u0026 CONSULTANCY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Roohullah Akbari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675200/persons-with-significant-control/individual/FfuoLDONMZZI-73Z4CyrqDlIlmY"},"name":"Mr Roohullah Akbari","name_elements":{"forename":"Roohullah","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"SC610553","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc610553 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"bfba8b910fb3015f98954e0cb792a2ad67beb1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610553/persons-with-significant-control/individual/iypmElINyXv-S_NK09Z9rH3tGLo"},"name":"Mr Eric Mclean Crawford Corson","name_elements":{"forename":"Eric","middle_name":"Mclean Crawford","surname":"Corson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09907437","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM1 2ND","premises":"56 Roxwell Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"497a28bcf539ad6c009503fb89cc6925fd07f05c","kind":"individual-person-with-significant-control","links":{"self":"/company/09907437/persons-with-significant-control/individual/lXPtAvVka3hPd-G9XFsdqDKtVqk"},"name":"Mr Simon James Conroy","name_elements":{"forename":"Simon","middle_name":"James","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12678930","data":{"address":{"address_line_1":"Beaumont Fee","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1UH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"98879972f9ab89beb70c5974d934c5b643d29691","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678930/persons-with-significant-control/individual/A4sjOK7mAaRfvJwflRF-pTzXP4w"},"name":"Oliver Horvei","name_elements":{"forename":"Oliver","surname":"Horvei"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-18"}}
{"company_number":"11069174","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"d7e9fb83d10f8c3494e52d5da65c68bc66ebef65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11069174/persons-with-significant-control/individual/KjqC5sJgHxANXTvXEzC12N2SKIY"},"name":"Mr Paul Leslie Taylor","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"13764104","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1998},"etag":"e573deec2df24491439618cecee151988592168d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764104/persons-with-significant-control/individual/73DTaBBhmmegMK1p-DY85VFqRJk"},"name":"Shehroz Ashraf Shehroz Ashraf","name_elements":{"forename":"Shehroz","surname":"Ashraf","title":"Shehroz Ashraf"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"08584632","data":{"address":{"address_line_1":"Mauldeth Road","country":"England","locality":"Stockport","postal_code":"SK4 3NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"ff18550fcb6e62a63bbf8413254bce419bf6499f","kind":"individual-person-with-significant-control","links":{"self":"/company/08584632/persons-with-significant-control/individual/og0VgfFfamZb9tC3yZijGCEwVKs"},"name":"Mrs Zakia Ahmed Choudhury","name_elements":{"forename":"Zakia","middle_name":"Ahmed","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11607863","data":{"address":{"address_line_1":"Hillside Court","address_line_2":"Hillside Street","country":"England","locality":"Hythe","postal_code":"CT21 5EH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"1e9721ee81b6e8b080b300ff29a8c0334ae23e16","kind":"individual-person-with-significant-control","links":{"self":"/company/11607863/persons-with-significant-control/individual/Rgmkvt3qtBEOVqCjyQM-FF0pEr0"},"name":"Mr Trevor John Mclellan","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Mclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11608353","data":{"address":{"address_line_1":"Westonhall Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AL","premises":"30 Greenbox"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ff35720878f7fc305e19cebcf4f4dd069f56282f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608353/persons-with-significant-control/individual/XR0BCKlD3Iut5Oh71y0g13pNT2Q"},"name":"Mr Benjamin Christopher Harrold","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Harrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"04351977","data":{"address":{"address_line_1":"Grange Business Park","address_line_2":"Whetstone","locality":"Leicester","postal_code":"LE8 6EP","premises":"Edward House","region":"Leicestershire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1945},"etag":"11c9df9bdc56acd3ca84f733964abf9e6dd0084b","kind":"individual-person-with-significant-control","links":{"self":"/company/04351977/persons-with-significant-control/individual/tii-uf2wyZP-9VklSFQqtBxQQg0"},"name":"Mr Victor Neville Thompson","name_elements":{"forename":"Victor","middle_name":"Neville","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13723484","data":{"address":{"country":"England","locality":"London","postal_code":"E6 1AD","premises":"53b Plashet Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fa3c5e3e09c532de3859fbc4417a4860ac01229c","kind":"individual-person-with-significant-control","links":{"self":"/company/13723484/persons-with-significant-control/individual/c2oiampA5_tpRfWpiO4CNXTS-h4"},"name":"Mr Ariestotle Vivas Luzong","name_elements":{"forename":"Ariestotle","middle_name":"Vivas","surname":"Luzong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"11609093","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"fd148eba4981f90b2d3bd49b441a9136f9c06d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/11609093/persons-with-significant-control/individual/IkL2uTl0mjw3oWmofeiqXQuCW1E"},"name":"Dilip Prajapati","name_elements":{"forename":"Dilip","surname":"Prajapati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09742634","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"75594fe11a7029ff824ac2d543575cad2f160575","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742634/persons-with-significant-control/individual/5mi1zQoSerEiCtJE8EmswrTGNSU"},"name":"Mr Joel Benjamin Feldman","name_elements":{"forename":"Joel","middle_name":"Benjamin","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"12545940","data":{"address":{"address_line_1":"1 Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"The Mews","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f2772414796b34123aaeb27bfff7c013fd68cfec","kind":"individual-person-with-significant-control","links":{"self":"/company/12545940/persons-with-significant-control/individual/vGRG9QexVEa64w27nngFZQ8414U"},"name":"Mr Diamond Frank Downes","name_elements":{"forename":"Diamond","middle_name":"Frank","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13723904","data":{"address":{"address_line_1":"Hillfield Drive","country":"England","locality":"Bolton","postal_code":"BL2 2UQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d4b4b2761cd82a40bdc6992663f06ebe9d0d332c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723904/persons-with-significant-control/individual/mViYN1upXZ4RQ2vUKpzV7Afz2EI"},"name":"Mr Amir Knifton","name_elements":{"forename":"Amir","surname":"Knifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"12546830","data":{"address":{"address_line_1":"Hannington Road","country":"United Kingdom","locality":"London","postal_code":"SW4 0NA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ecc1df448672bd3100b5bcbbe5897fc21e437ae0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"James Matthew Haywood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546830/persons-with-significant-control/individual/QKyX9ArJWL7Ip0VlryfW1aetkO8"},"name":"Mr James Matthew Haywood","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"11610693","data":{"address":{"address_line_1":"Wideacre Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8JE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5cc9d58507a1a048ecdb36db77fdfa9d102300ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610693/persons-with-significant-control/individual/iwn54YdRNE4UPhh64U3AhY6X8gc"},"name":"Mr Richard Talty","name_elements":{"forename":"Richard","surname":"Talty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"01572607","data":{"address":{"address_line_1":"Printcentre","address_line_2":"Fulwell Road","locality":"Sunderland","postal_code":"SR6 0HR","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"3ae9a8e10a0e0607bed94cc96ceac4698b4e4d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01572607/persons-with-significant-control/individual/nzv2dmP01_5uqDNCk-0t25K_VRA"},"name":"Mr Peter Watchman","name_elements":{"forename":"Peter","surname":"Watchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11615393","data":{"address":{"address_line_1":"Botany Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1TB","premises":"Bassett Business Centre, Ensign Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"a1c00c6f7064426e3f9e4d1114f1a88b68289e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11615393/persons-with-significant-control/individual/kaY13LZdjEMGBlN4lDHhLasx8TE"},"name":"Mr Geoffrey Neil Livesey","name_elements":{"forename":"Geoffrey","middle_name":"Neil","surname":"Livesey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"02888046","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Liskeard","postal_code":"PL14 6AF","premises":"C/O Prydis Accounts Limited","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bafa885f28076a1cb68bdf6af3c4a78cf806fd1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02888046/persons-with-significant-control/individual/TmiIrERoGqMYRGPNVaQk3aY0Enw"},"name":"Mr Gary Robert Randall","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"SC066917","data":{"address":{"address_line_1":"15 Blackie Street","address_line_2":"Glasgow","postal_code":"G3 8TN"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1931},"etag":"99d37351abef3ab517b8cb955e99e55fa3262c44","kind":"individual-person-with-significant-control","links":{"self":"/company/SC066917/persons-with-significant-control/individual/rTe03q5WdoMew8tdd9dhtE4TN-w"},"name":"Mr Robert Kerr","name_elements":{"forename":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"13724255","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"de6a8498bdbcddbeb29cd9c3e5eaba102215a275","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724255/persons-with-significant-control/individual/yWdz3wzQ-0R_Hb7BWy7IhTB8LKY"},"name":"Mr Shea Bodner","name_elements":{"forename":"Shea","surname":"Bodner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11615573","data":{"address":{"address_line_1":"Kaya Richard J. Beaujon Z/N","country":"Curacao","locality":"Willemstad","po_box":"837","premises":"Landhuis Joonchi"},"ceased_on":"2019-10-09","etag":"bcf5cbf1cff53d5d6dd64f78135cf249546a084b","identification":{"country_registered":"Curacao","legal_authority":"Book 2 Of The Civil Code Of Curacao","legal_form":"Foundation","place_registered":"Curacao Commercial Register","registration_number":"126314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615573/persons-with-significant-control/corporate-entity/X7EAi9hZW__S4jbQSQ25KooyL00"},"name":"Falckenbergh Private Foundation Active","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13726345","data":{"address":{"address_line_1":"Warborough Avenue","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5LB","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c7a7ccb55aab1c154bd94039f0ebdb5a28daacf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13726345/persons-with-significant-control/individual/nr3P7sz8upzxjdOZSi0RMA4sAec"},"name":"Mrs Parveen Kumari","name_elements":{"forename":"Parveen","surname":"Kumari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"04141506","data":{"address":{"address_line_1":"The Old Postern","address_line_2":"Dartington Hall","locality":"Totnes","postal_code":"TQ9 6EA","premises":"Schumacher College","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"cad8baa4a10c10b35a45b47653d5fc5288606258","kind":"individual-person-with-significant-control","links":{"self":"/company/04141506/persons-with-significant-control/individual/wR_Pz9dS3g3ufX9p_nWScyp-cAA"},"name":"Dr Robrert Godfrey Swinscow","name_elements":{"forename":"Robrert","middle_name":"Godfrey","surname":"Swinscow","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13726745","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1985},"etag":"408eb2c3dd3dce15469c626a7fc24e73e5f31354","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726745/persons-with-significant-control/individual/hsJ9eyfGK8eDTO4RriZlHBiUNlo"},"name":"Mr Duc Giang Tran","name_elements":{"forename":"Duc","middle_name":"Giang","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13726784","data":{"address":{"address_line_1":"North Church Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2DH","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"744236c24e7b4bfd3f4f1a6d757056151b66b618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726784/persons-with-significant-control/individual/0ZBvO0cXfwpFpAvkz05Eqfzl_xU"},"name":"Mrs Emily Louise Sharp","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-05"}}
{"company_number":"12654940","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 6QR","premises":"Second Floor, 26 Hanbury Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"81a4b9d831aaaae2a93000d26102105b39b36bb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12654940/persons-with-significant-control/individual/jBxEv88owgaAZuB8gqwUItpr1DU"},"name":"Niall Wynne Lewis","name_elements":{"forename":"Niall","middle_name":"Wynne","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-09"}}
{"company_number":"11615932","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"c46aa69137a7057d4363bdeccad7a1e77d37e5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11615932/persons-with-significant-control/individual/Bflp_RXWv7i0y8AFsNBEHil6JD8"},"name":"Mr Alan Bonfield","name_elements":{"forename":"Alan","surname":"Bonfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12674720","data":{"address":{"address_line_1":"Bateman Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3BL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"e0772eb02bb2d802ad88bb3a848ef633fc0bfef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12674720/persons-with-significant-control/individual/oG3MfxUwXu1A-g9fYLh-uIbfkFY"},"name":"Mr Louis James Rennoldson","name_elements":{"forename":"Louis","middle_name":"James","surname":"Rennoldson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-16"}}
{"company_number":"11616233","data":{"address":{"address_line_1":"Halifax Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 4HB","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"fe5f44d375c160126359cc1f0c1b4492bf12dae0","kind":"individual-person-with-significant-control","links":{"self":"/company/11616233/persons-with-significant-control/individual/7Ti-7PbttyHFbGNEqL0oSlPM22c"},"name":"Mr Atif Javed","name_elements":{"forename":"Atif","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"07957195","data":{"address":{"address_line_1":"Granary Close","address_line_2":"Milton Green","country":"England","locality":"Chester","postal_code":"CH3 9DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"122271b631fa45a5f7a76e2e807fcea56975def7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07957195/persons-with-significant-control/individual/S60MVcgW7bDZVMElQkqFBRWfAxs"},"name":"Mr Kenneth Leslie Thomas Pratt","name_elements":{"forename":"Kenneth","middle_name":"Leslie Thomas","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-20"}}
{"company_number":"12675740","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Sheffield","postal_code":"S2 2RP","premises":"295"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"91826b80824f633be1fe14a0f22efb5e21e4a1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12675740/persons-with-significant-control/individual/-sbWV9T9Y8y6nK0RHv663nUhRsg"},"name":"Mr Muhammad Saud Ur Rehman","name_elements":{"forename":"Muhammad","surname":"Saud Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"11616352","data":{"address":{"address_line_1":"Kingsley Avenue","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FR","premises":"6 Scott's Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"1c9f7f5dd8234f2d3b7bc1c41e12c45f99dca2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11616352/persons-with-significant-control/individual/mFl3W96nsoti2Hxzyiq9bFM_Ass"},"name":"Miss Danielle Louise Palmer","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"02050075","data":{"address":{"address_line_1":"470 London Road","country":"England","locality":"Slough","postal_code":"SL3 8QY","premises":"4th Floor Heathrow Approach"},"etag":"b7003a53f7b2f6308ccdd93074486ab2a3d2c325","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06266887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02050075/persons-with-significant-control/corporate-entity/kEihYF1hROdMXUVTpXYSxn6nwOg"},"name":"Iris Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"NI610327","data":{"address":{"address_line_1":"Valley Business Centre, Church Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7LS","premises":"Valley Business Centre"},"etag":"c15e359ea383db94edacf4116293bbf83a4136b8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI610327/persons-with-significant-control/corporate-entity/XWwmzjyBzlujoGEwO2liNeyLXpI"},"name":"Civil Engineering Services \u0026 Supplies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11433103","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"69de3859fb21fb06b61ab46936de2e21e99aee70","kind":"individual-person-with-significant-control","links":{"self":"/company/11433103/persons-with-significant-control/individual/DokFAtIOylD-YAUGeBWCYtVK7SU"},"name":"Dr William Harry Eaton","name_elements":{"forename":"William","middle_name":"Harry","surname":"Eaton","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"09386007","data":{"address":{"address_line_1":"Tupwood Lane","country":"England","locality":"Caterham","postal_code":"CR3 6DR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ad39753e5f2f763373260d4f29978ad9c992b016","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386007/persons-with-significant-control/individual/2tgl0V0wYogHGiF19lr2O4Cr2Wg"},"name":"Mr Ciprian Paun","name_elements":{"forename":"Ciprian","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618782","data":{"address":{"address_line_1":"9 Burroughs Gardens","country":"England","locality":"Hendon","postal_code":"NW4 4AU","premises":"Stirling House","region":"London"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"7d1a7841fd0c4a16f8a926d0790aed732fe8a106","kind":"individual-person-with-significant-control","links":{"self":"/company/11618782/persons-with-significant-control/individual/-lEqeNs4k6HYH6ZdvvTVOh9m4_g"},"name":"Mr Myron Lipson","name_elements":{"forename":"Myron","surname":"Lipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618852","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UL","premises":"1422/24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d2b91ec4bbbd7dc4f44ab4279976bd47479dd711","kind":"individual-person-with-significant-control","links":{"self":"/company/11618852/persons-with-significant-control/individual/s4X_iQlH46kzm3u6Q6eQYAtEKaI"},"name":"Dr Mahmut Sami Ozturk","name_elements":{"forename":"Mahmut","middle_name":"Sami","surname":"Ozturk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11622692","data":{"address":{"address_line_1":"Golden Hillock Road","address_line_2":"Sparkbrook","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2QQ","premises":"420"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"87055306378318974d72896d98de37ec849c0bba","kind":"individual-person-with-significant-control","links":{"self":"/company/11622692/persons-with-significant-control/individual/v2I56BchHg3cY1jzCwob-Kb4R2Y"},"name":"Mr Mhamed Aourdou Oufli","name_elements":{"forename":"Mhamed","surname":"Aourdou Oufli","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"SC610852","data":{"address":{"address_line_1":"Pitsligo Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RY","premises":"3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"22711218e5bc55850e80432ee975de027b43565e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610852/persons-with-significant-control/individual/PueVytNo8ZwI-fF3wJZDrUTZXCU"},"name":"Suchitra Burr","name_elements":{"forename":"Suchitra","surname":"Burr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"08850917","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1AA","premises":"405-407"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"143201cf5047f105e26c1e7b2f160ec1dfb56950","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"IDEAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Javed Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850917/persons-with-significant-control/individual/TBbe4QCNZ1TmuKomNB073LUIwso"},"name":"Dr Javed Hussain","name_elements":{"forename":"Javed","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12726830","data":{"address":{"address_line_1":"Towpath Way","country":"England","locality":"Croydon","postal_code":"CR0 6BW","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"2dd7f39df08b1f6795e5389cadd811a4cd13663c","kind":"individual-person-with-significant-control","links":{"self":"/company/12726830/persons-with-significant-control/individual/lkmL4KD7xiPPZ9Hx0DYcGAv80oU"},"name":"Miss Olayinka Oginni","name_elements":{"forename":"Olayinka","surname":"Oginni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10569536","data":{"address":{"address_line_1":"September Way","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2SG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"a6e3c350e38fc4b7e7507c011e44cdc0f7122f09","kind":"individual-person-with-significant-control","links":{"self":"/company/10569536/persons-with-significant-control/individual/WzAwKzIwNC0LuJee04Lq40426rA"},"name":"Mr Gaurav Kishorkumar Bhatt","name_elements":{"forename":"Gaurav","middle_name":"Kishorkumar","surname":"Bhatt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10569546","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4509dd610af740773ce673fc073b5915328134e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10569546/persons-with-significant-control/individual/E3IlBoCaI0fVewqcGYr8P-oT5dw"},"name":"Mr Jason Michael Berry","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569686","data":{"address":{"address_line_1":"Douglas Close","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 3FE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f177db307afbb05befa57b8ff71a6854f3a680a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569686/persons-with-significant-control/individual/kmeajUELxYaAZg2KtxeFR8RfC2w"},"name":"Mrs Anna Kardash","name_elements":{"forename":"Anna","surname":"Kardash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"10569817","data":{"address":{"country":"United Kingdom","locality":"Bushey","postal_code":"WD23 4UF","premises":"23 Fidler Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1883e72123c7f6aadc5446775e2322712d9f89f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10569817/persons-with-significant-control/individual/vQJP0hI529Mf36noir3fZSKTSFY"},"name":"Mrs Nicoleta Tincu","name_elements":{"forename":"Nicoleta","surname":"Tincu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09383716","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshend House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"f2bc665a3e5079f47c8b5748e55da2838ac44bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09383716/persons-with-significant-control/individual/fN0NJbS_AmasTe2gd9ZbpLnC6hQ"},"name":"Mr Stephen Rickett","name_elements":{"forename":"Stephen","surname":"Rickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC310967","data":{"address":{"address_line_1":"Scarsdale Ridge","address_line_2":"Bardsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9BP","premises":"Old Orchard","region":"West Yorkshire"},"etag":"a8b38fc2c05bf59e887f49ba589ebbf5073ce1a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01482239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC310967/persons-with-significant-control/corporate-entity/Q1RqTCL5RYKKl9-II3kNWLrS2T8"},"name":"Elvermark Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12731291","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Skylines Business Village","country":"United Kingdom","locality":"London","postal_code":"E14 9TS","premises":"54a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ecbe78bae2f5980c69f1fcfd323e4d87c7b722fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12731291/persons-with-significant-control/individual/HAhDipaJl0uqmV1cjPLk-__7Xsk"},"name":"Mr David Solomon","name_elements":{"forename":"David","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731720","data":{"address":{"address_line_1":"Frederick Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2LY","premises":"33a","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c54faf6793915a1f7666be4aa4db51d5a492ebba","kind":"individual-person-with-significant-control","links":{"self":"/company/12731720/persons-with-significant-control/individual/NwBBa56OR2D4xh0n_2rXD9HH87g"},"name":"Mr Krzysztof Bucholc","name_elements":{"forename":"Krzysztof","surname":"Bucholc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"09902116","data":{"address":{"address_line_1":"Silverwell Road","country":"England","locality":"Liverpool","postal_code":"L11 6LW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"408005e5b061a6c7285d4d2ad28de3f2812c89c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09902116/persons-with-significant-control/individual/AyMY8sLf6OYDCabgxXL3qDR5D_E"},"name":"Ms Jennifer Aldron Cooper","name_elements":{"forename":"Jennifer","middle_name":"Aldron","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12124641","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"109"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ae536ce489c43d7bd1e229271bdaa734793e3bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12124641/persons-with-significant-control/individual/qG-d9-IE2F_ShFunMIWVIntDP7Q"},"name":"Mr Nathan Burgoyne","name_elements":{"forename":"Nathan","surname":"Burgoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12732661","data":{"address":{"address_line_1":"Lime Grove","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6WL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"bd17abeb99068390582c322b6343f4dffbf4c9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12732661/persons-with-significant-control/individual/yM_aidEp-louXfYCJmlNyIx2Q1M"},"name":"Mr James Luke Shelley","name_elements":{"forename":"James","middle_name":"Luke","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733120","data":{"address":{"address_line_1":"Glynogwr","address_line_2":"Blackmill","locality":"Bridgend","postal_code":"CF35 6EL","premises":"Neragddu Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"76bdfc4a63321d8a4a867c380be8374b60d410fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12733120/persons-with-significant-control/individual/QDisN6wk6fOB_aM0ol3S_cwT-Eg"},"name":"Mr Jonathan William Morgan","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"01588217","data":{"address":{"address_line_1":"Wincham","locality":"Northwich","postal_code":"CW9 6DE","premises":"Wincham Lane","region":"Cheshire"},"ceased_on":"2025-04-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"b473a4e0b9ab249fca91ee0ed5a7d66939d4d1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/01588217/persons-with-significant-control/individual/N__K-bOSS9RiDPVlhfJAqeEIV6E"},"name":"Mr Paul Anthony Rowley","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"09943507","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3RH","premises":"Court Farm Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"ec60544cf0b8c52c4a0b4802179d7c09595c24a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943507/persons-with-significant-control/individual/mGU18gs50ofzYlzF0JSew8FWa60"},"name":"Mr Kenneth James Bailey","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07494487","data":{"address":{"address_line_1":"5a Poole Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"ceased_on":"2017-12-15","etag":"ce0247946cdac781ba09f5b0c7dcb0112dc09559","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04439007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07494487/persons-with-significant-control/corporate-entity/zc-l3qTBABaaYz3EyESRtdpFdyU"},"name":"Kiwi Design Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC519976","data":{"address":{"address_line_1":"Kilearn Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 4QY","premises":"19","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"22a8913be4d97abd7d2aebeabb393fd0b4f5c1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519976/persons-with-significant-control/individual/dq-4OhboCo5cQoxIx6LhwAdQiN0"},"name":"Mr Christopher Cameron Holmes","name_elements":{"forename":"Christopher","middle_name":"Cameron","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-01"}}
{"company_number":"02285601","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton On Derwent","country":"England","locality":"York","postal_code":"YO41 4BT","premises":"River View House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"b124bd2245313300e835247bdcc20b902741e0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/02285601/persons-with-significant-control/individual/OsTOJ5Bs32WCRhnKqljaUn7sAhE"},"name":"Mr Donald Leslie Heath","name_elements":{"forename":"Donald","middle_name":"Leslie","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-08"}}
{"company_number":"05688517","data":{"address":{"address_line_1":"Kings Grove","country":"England","locality":"Coventry","postal_code":"CV2 4BQ","premises":"25"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"6223bb946b5b5e326c1049388b48bd708cb42d60","kind":"individual-person-with-significant-control","links":{"self":"/company/05688517/persons-with-significant-control/individual/QGzVe8oL_uSKoBAk04SIKhdVp7E"},"name":"Dlair Sorameri","name_elements":{"forename":"Dlair","surname":"Sorameri"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC666010","data":{"address":{"address_line_1":"Timmerlum Lane","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6BG","premises":"Ivy Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"61ec0231267f8021f6c503354641ab5a8e06cdef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666010/persons-with-significant-control/individual/v7k7O9ih14rVy0kSknxNbtHS_xg"},"name":"Mr Michael Gaffney","name_elements":{"forename":"Michael","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07120157","data":{"address":{"address_line_1":"Kenbrook Road","address_line_2":"Hucknall","locality":"Nottingham","postal_code":"NG15 8HJ","premises":"10"},"ceased_on":"2020-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"38de66e6556299c34df0ab2492cc8198da6e15db","kind":"individual-person-with-significant-control","links":{"self":"/company/07120157/persons-with-significant-control/individual/nnzmlMEe_gkQazAiBp-ICOy38EM"},"name":"Mr Olufemi Odubore","name_elements":{"forename":"Olufemi","surname":"Odubore","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-08"}}
{"company_number":"08903097","data":{"address":{"address_line_1":"Ransome Road","country":"England","locality":"Northampton","postal_code":"NN4 8AA","premises":"Unit 5, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8e793d6be6ad2f26f111d50e5d5e26b230e32be8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08903097/persons-with-significant-control/individual/7kjD-uonJzpD0o0Z_3smQC3l1yM"},"name":"Mr John Ngugi","name_elements":{"forename":"John","surname":"Ngugi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"07899717","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"82bf23d279b9e9f09827fd19713f62f6f7c21099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899717/persons-with-significant-control/individual/wK-2UYwAvZRK5ugIZSrPq4aqlnA"},"name":"Mr Giles Kevin Bailey","name_elements":{"forename":"Giles","middle_name":"Kevin","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12721781","data":{"address":{"address_line_1":"Carlisle Place","country":"England","locality":"London","postal_code":"SW1P 1EY","premises":"Flat 6 Cardinal Mansions"},"ceased_on":"2021-11-07","etag":"e53d6124bf57984ded8e4826f1c55d645f610085","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12719307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12721781/persons-with-significant-control/corporate-entity/Kdc8glha3ZWtfllBbLu7XJLuBuQ"},"name":"Florea Holding Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"10569187","data":{"address":{"address_line_1":"London Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Near Tamworth","postal_code":"B78 2BP","premises":"Langley Brook Farm"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"c44d591c1b34cdea2856b3608d9b768b59bbb032","kind":"individual-person-with-significant-control","links":{"self":"/company/10569187/persons-with-significant-control/individual/-IWe1zhBwJjGLQcNdjk0p6EGplc"},"name":"Mr Mina Louka","name_elements":{"forename":"Mina","surname":"Louka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12727640","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"44c6ad2b4b3151cd7d86e615c5ede0987ef1393c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727640/persons-with-significant-control/individual/dQVc2WQAHol2qM3T4JV3C1NINlI"},"name":"Mr Chi Ho Cheung","name_elements":{"forename":"Chi","middle_name":"Ho","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728540","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 2BH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"a0c8588822b529c601d8e02e6338dca89ce93e5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728540/persons-with-significant-control/individual/A-ejhDpH1bHj60_4LFzZaKDxsmM"},"name":"Mr Ian Cartmell","name_elements":{"forename":"Ian","surname":"Cartmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729430","data":{"address":{"address_line_1":"Ardington Road","address_line_2":"Abington","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5LP","premises":"19c Mobbs Miller House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"917d57ff33108924669c918017c4692ff636c93e","kind":"individual-person-with-significant-control","links":{"self":"/company/12729430/persons-with-significant-control/individual/PjJrg1JeNlLSl1s61MeLvUoF8W0"},"name":"Mrs Esther Margaret Greenwood","name_elements":{"forename":"Esther","middle_name":"Margaret","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12729451","data":{"address":{"address_line_1":"Carnell Lane","address_line_2":"Fernwood","country":"United Kingdom","locality":"Newark","postal_code":"NG24 3FS","premises":"3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d212d4bcd00ca4bb93429818aa563194bfef04ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12729451/persons-with-significant-control/individual/GLf1xo1Q4IDvIXX8CAe-SWSPTy8"},"name":"Mr Benjamin Roy Whitaker","name_elements":{"forename":"Benjamin","middle_name":"Roy","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12578491","data":{"address":{"address_line_1":"The Barbican","country":"England","locality":"Plymouth","postal_code":"PL1 2LS","premises":"21"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3f06323dc2e03303f9adbe2d98f3cb2e63535fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12578491/persons-with-significant-control/individual/mrMe1fivnYbycznXKjvubS4Me8U"},"name":"Mrs Sahar Lee-Hansen","name_elements":{"forename":"Sahar","surname":"Lee-Hansen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-07-01"}}
{"company_number":"NI670921","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1982},"etag":"de436db5e30c9faadd85391b5b51a41156743958","kind":"individual-person-with-significant-control","links":{"self":"/company/NI670921/persons-with-significant-control/individual/9uuiou29J-VM4jyX--30kUvX1jA"},"name":"Ms Megan Friel","name_elements":{"forename":"Megan","surname":"Friel","title":"Ms"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"06792167","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9926b04231fd4d490c53f5617d56e5d10370a5f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792167/persons-with-significant-control/individual/vUPro4okq8nWSewOC75N-npQFdY"},"name":"Mr Colin John Barnden","name_elements":{"forename":"Colin","middle_name":"John","surname":"Barnden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05635796","data":{"address":{"address_line_1":"16 Vicarage Street","locality":"Bognor Regis","postal_code":"PO22 7DZ","premises":"Vicarage Lane House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"563832cbf231fb42845401d7248733003da2dd97","kind":"individual-person-with-significant-control","links":{"self":"/company/05635796/persons-with-significant-control/individual/fq4qXQkxfhxCSMIjnHsnbdVx0Mc"},"name":"Mr Stephen Mark Newman","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12732060","data":{"address":{"address_line_1":"Balfour Business Centre Unit 1","address_line_2":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Suite B18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2d2f467e4a9a39fbd3319f7714903885701f29e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732060/persons-with-significant-control/individual/zzGsicDMcG0Kn3-AoKh70fi2clU"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"09962727","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ulverston","postal_code":"LA12 7TQ","premises":"4 Potters Court","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"282d3d3f9ca1a98b61793ab72c42610d7c490be5","kind":"individual-person-with-significant-control","links":{"self":"/company/09962727/persons-with-significant-control/individual/JDr8S69bNbeuJL6AWnevl5Bpx8M"},"name":"Miss Danielle Carlton","name_elements":{"forename":"Danielle","surname":"Carlton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570536","data":{"address":{"address_line_1":"Exe Hill","country":"England","locality":"Torquay","postal_code":"TQ2 7RA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b431d2a74f07505454abc1a2e9d0896ee15172dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10570536/persons-with-significant-control/individual/mGoM1KlHPz95vpTNz5LWQKvK3v8"},"name":"Miss Kathryn Dyer","name_elements":{"forename":"Kathryn","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-01-18"}}
{"company_number":"12733120","data":{"address":{"address_line_1":"Glynogwr","address_line_2":"Blackmill","locality":"Bridgend","postal_code":"CF35 6EL","premises":"Neragddu Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"af3634cc72e1520cff89cbeeb17b4e5cd40e0338","kind":"individual-person-with-significant-control","links":{"self":"/company/12733120/persons-with-significant-control/individual/Y6QWhTGqCsNrxEkr2L6UlhhIQtg"},"name":"Mr Josef Edmund Jones","name_elements":{"forename":"Josef","middle_name":"Edmund","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733911","data":{"address":{"address_line_1":"Wannock Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9RS","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ffc27f11d861f6581552d944c87d0a387d0754f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12733911/persons-with-significant-control/individual/SSlFU4tXUB3pY6gK-75pixB81og"},"name":"Mrs Zara O'Brien","name_elements":{"forename":"Zara","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734010","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-12-17","etag":"e7605879a8199317e8f1420a78d52979ed9fddec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08711934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12734010/persons-with-significant-control/corporate-entity/zpIPVc5rRXaJaUnP1XG3TB7tHKY"},"name":"Analog Republic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734041","data":{"address":{"address_line_1":"81 Reddish Lane","country":"England","locality":"Manchester","postal_code":"M18 7NZ","premises":"Flat 7 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"61b67d2177aa6336ab99f1d1b3bc3b2fe06d6604","kind":"individual-person-with-significant-control","links":{"self":"/company/12734041/persons-with-significant-control/individual/NqOAJjhH_GkkD4x8kZejJ9i-Nig"},"name":"Mr Romario Kennedy","name_elements":{"forename":"Romario","surname":"Kennedy","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12041700","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9TB","premises":"155 Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a5c238a1a5bac354ddf627c851e34d82661b280e","kind":"individual-person-with-significant-control","links":{"self":"/company/12041700/persons-with-significant-control/individual/4Y3Liw6JqFOiaiF6y0v3Oz4LiQk"},"name":"Mrs Liane Pearce","name_elements":{"forename":"Liane","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"08839207","data":{"address":{"address_line_1":"Alderton","country":"England","locality":"Tewkesbury","postal_code":"GL20 8NY","premises":"6 St Margarets Drive","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d7af28208004dbf6c3f1464880092ad25d310813","kind":"individual-person-with-significant-control","links":{"self":"/company/08839207/persons-with-significant-control/individual/ShiflrAYlwAQ29FHL21o3WeSxxU"},"name":"Mr Ian Christopher Hopkins","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12735751","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"London","postal_code":"W10 4NL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"dde2920f78d9a1436b4a74f29be1878708f99f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12735751/persons-with-significant-control/individual/Muto3QxIpefbwOt34OC4CFvb6DY"},"name":"Mr Fadi El- Souss","name_elements":{"forename":"Fadi","surname":"El- Souss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"11618783","data":{"address":{"address_line_1":"Chartwell Gardens","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9TQ","premises":"43","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"01f43731ad84191f35fa96a9cebe0c3c6f3e33e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11618783/persons-with-significant-control/individual/BebCj_kzuBeOc4ef04GJxhGM2jI"},"name":"Mr Jason Robinson","name_elements":{"forename":"Jason","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618852","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UL","premises":"1422/24"},"ceased_on":"2019-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"64f32a6774d0108919bd434b517fc0397b9bc427","kind":"individual-person-with-significant-control","links":{"self":"/company/11618852/persons-with-significant-control/individual/hrSK8C5IY21ppiFJM_wTewZOEus"},"name":"Lorna Jayne Salmon","name_elements":{"forename":"Lorna","middle_name":"Jayne","surname":"Salmon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12714031","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2935faeadf9adcc73a0674c109834098eb997239","kind":"individual-person-with-significant-control","links":{"self":"/company/12714031/persons-with-significant-control/individual/3BUksOyEuGIENzzLKqYTTZoiCLs"},"name":"Mr Gary Knight","name_elements":{"forename":"Gary","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12720290","data":{"address":{"address_line_1":"Sheldon Close","country":"England","locality":"Harlow","postal_code":"CM17 9QR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c6f6ade8c1558338def191ddf77c3fd17825ddbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12720290/persons-with-significant-control/individual/db4zD_GYH9Evk2dbjIPQuf92UlY"},"name":"Mr Mason Blue Page","name_elements":{"forename":"Mason","middle_name":"Blue","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"11622763","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"393eddcf4d8172fd2cc0ee02af87f970ea9675c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11622763/persons-with-significant-control/individual/YjlEAwYWWtp08KbpovgN99K31F0"},"name":"Amy Blythin","name_elements":{"forename":"Amy","surname":"Blythin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12726861","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Billericay","postal_code":"CM11 2PZ","premises":"Guildprime Business Centre"},"etag":"79fd56a71eaed28cdf07206608ca97b103a32798","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04185774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12726861/persons-with-significant-control/corporate-entity/n-B2lgibOWXrsdUlyZfv_HoVRpU"},"name":"Roseville Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12727640","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"c0bc8c5d8ebf840999a80e24b94d8ff2ff662a2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727640/persons-with-significant-control/individual/M0bmkA6NWGcYrzQ3Zq3NEpLEzII"},"name":"Mr Eddie Wing Chung Cheung","name_elements":{"forename":"Eddie","middle_name":"Wing Chung","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10569546","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cd5e4b93688fb274dd314a1ac5375736dc2a1e1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569546/persons-with-significant-control/individual/nVnL6wY-Y2K8ZST0nwKFgHZjJ6A"},"name":"Mr Nathan Glenn Evans","name_elements":{"forename":"Nathan","middle_name":"Glenn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569687","data":{"address":{"address_line_1":"Davison Drive","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 0SP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"5aa02c4dfa805041cf4d91a7f351b9669c38539b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569687/persons-with-significant-control/individual/GFc0I2twTS-9ZgJVoPL6njVBEYs"},"name":"Mr Solomon Kwaah","name_elements":{"forename":"Solomon","surname":"Kwaah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08349077","data":{"address":{"address_line_1":"Fell Lane","country":"England","locality":"Keighley","postal_code":"BD22 6EH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fae253d8f61e8f1d91fc6d5cff33023e94d5ae69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349077/persons-with-significant-control/individual/MArSsjj4Jm2ZmpE9BJtqOYu3JfA"},"name":"Mr Amar Sattar","name_elements":{"forename":"Amar","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09383716","data":{"address":{"address_line_1":"Crown Road","locality":"Norwich","postal_code":"NR1 3DT","premises":"Townshend House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2b1187586cf46857e6ca7cf3e8769932b31dd6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09383716/persons-with-significant-control/individual/LDkvXnbptGohHQZZVLgOhF58dcs"},"name":"Mrs Joanne Fraser Rickett","name_elements":{"forename":"Joanne","middle_name":"Fraser","surname":"Rickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC310967","data":{"address":{"address_line_1":"St. Dunstans Close","address_line_2":"Monks Risborough","country":"England","locality":"Princes Risborough","postal_code":"HP27 9BN","premises":"49","region":"Buckinghamshire"},"etag":"82daec171e020cf6fd7017929afb53e7dfb17deb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02864027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC310967/persons-with-significant-control/corporate-entity/nSYfH6iIKYzFKxE932eqOm5B21c"},"name":"Garden House Developments Limited","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01565256","data":{"address":{"address_line_1":"Yaidon Farm","address_line_2":"Penrhos Hill","locality":"Kington","postal_code":"HR5 3LH","region":"Herefordshire "},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"103afcce0288cff15ea758faf98b0d6b35f5c26a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01565256/persons-with-significant-control/individual/AJTzff4rpqTemK2yx5RYBxBi3vE"},"name":"Mr Jonathan Charles George Mayglothling","name_elements":{"forename":"Jonathan","middle_name":"Charles George","surname":"Mayglothling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08851256","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a380ccac59c00bb164b5951edf5f790bc0f1aa29","kind":"individual-person-with-significant-control","links":{"self":"/company/08851256/persons-with-significant-control/individual/iDAzAqLOEeRSsIus1QMH6flxIws"},"name":"Mrs. Nicola Ilona Tikari","name_elements":{"forename":"Nicola","middle_name":"Ilona","surname":"Tikari","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12732060","data":{"address":{"address_line_1":"Balfour Business Centre Unit 1","address_line_2":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Suite B18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9a8d1829ddb299058541bc1d9cbe337c4a3dc6f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732060/persons-with-significant-control/individual/aIbfBpU6FlAQYl83LXARXMKMvNA"},"name":"Mr Taranpreet Singh","name_elements":{"forename":"Taranpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08786570","data":{"address":{"address_line_1":"4 Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Ecsserviceoffice Ltd, Office No. 011,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"388bc0a5871419973b94673a8c59536ba2e5b4a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08786570/persons-with-significant-control/individual/Ctkdz6IVPRE0i4js0ppVOY9AaCc"},"name":"Mr Mark Andrew Gilmore","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"11635200","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4NH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5baa2039d10683478993ae63fa6f699602c0a1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11635200/persons-with-significant-control/individual/cGNIKmVprKti337LqpLDBW02pak"},"name":"Mr Mark White","name_elements":{"forename":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"02032826","data":{"address":{"address_line_1":"Greek Street","care_of":"DMC RECOVERY LIMITED","locality":"Stockport","postal_code":"SK3 8AX","premises":"41","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"15dc19c48a2d73ac3c849a710ac86bbf147571ec","kind":"individual-person-with-significant-control","links":{"self":"/company/02032826/persons-with-significant-control/individual/TvUHHwsct46J_Bm81VG7f3g9PrY"},"name":"Mr Stuart Arthur Watson","name_elements":{"forename":"Stuart","middle_name":"Arthur","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01827747","data":{"address":{"address_line_1":"Stirling House","address_line_2":"Sunderland Quay Culpeper Close","locality":"Rochester","postal_code":"ME2 4HN","region":"Kent"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"d5d6a0ff45952717d109d035d9ea41eeefbfbc4d","kind":"individual-person-with-significant-control","links":{"self":"/company/01827747/persons-with-significant-control/individual/k8Hs6mdteHpDVu7qnUv8WQCCqik"},"name":"Mr Kenneth Michael Perrin","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09943507","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3RH","premises":"Court Farm Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"1b725291eb9b5351b2363f38850f759da0041a10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943507/persons-with-significant-control/individual/isVwwBNisnbg__RtezT-BgZKK04"},"name":"Mrs Linda Eileen Dawn Bailey","name_elements":{"forename":"Linda","middle_name":"Eileen Dawn","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09939176","data":{"address":{"address_line_1":"Charden Road","country":"England","locality":"Gosport","postal_code":"PO13 0EF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b641871b80f67e2975c16e7f466e463a1226fdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09939176/persons-with-significant-control/individual/SU0D3clrL0dFE_x29K9et45WSqg"},"name":"Mrs Philippa Jane Tunstall","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Tunstall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12734701","data":{"address":{"address_line_1":"Pembridge Close","country":"England","locality":"Redditch","postal_code":"B98 0JP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"370746987dfdd240b8eae6907247bf8d4dd52d54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734701/persons-with-significant-control/individual/CHFP-f7kQmHcqlcpAvp1Rk27gZE"},"name":"Mr Dusan Cabanik","name_elements":{"forename":"Dusan","surname":"Cabanik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735491","data":{"address":{"address_line_1":"Carr Street","country":"England","locality":"London","postal_code":"E14 7SU","premises":"67"},"ceased_on":"2022-08-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"505f945ac958a0ec8e9b3db5ab55cd11b7e821c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12735491/persons-with-significant-control/individual/AxvEq0JWqyQsNPdVEmVicNtTkHE"},"name":"Mrs Maysha Musharat","name_elements":{"forename":"Maysha","surname":"Musharat","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12098100","data":{"address":{"address_line_1":"Tennyson Place","address_line_2":"Eaton Ford","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 7LL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ac1d1ccee7c7d66982feeefeba014b7a9894aeba","kind":"individual-person-with-significant-control","links":{"self":"/company/12098100/persons-with-significant-control/individual/71t1Ttw3ELtecxD_5Crz4lGk92g"},"name":"Mrs Sharon Jayne Usher","name_elements":{"forename":"Sharon","middle_name":"Jayne","surname":"Usher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-11"}}
{"company_number":"09933776","data":{"address":{"address_line_1":"16-18 St. Marks Hill","country":"England","locality":"Surbiton","postal_code":"KT6 4PS","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"35c59a43a8c4bcc03bd6aceec9e413f12257045f","kind":"individual-person-with-significant-control","links":{"self":"/company/09933776/persons-with-significant-control/individual/wTzA0N0dwo8n_3j_9oevfQNsMtI"},"name":"Miss Joanna Elizabeth Golding","name_elements":{"forename":"Joanna","middle_name":"Elizabeth","surname":"Golding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"12713270","data":{"address":{"address_line_1":"Goodwin Meadows","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0AT","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"5c0d9b74422dc8e15dad63cd3ea2c4cebe52de6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713270/persons-with-significant-control/individual/Dx6Zrn0pBPQsfGhRmkNlwGY5ZOQ"},"name":"Mr Ben Houghton","name_elements":{"forename":"Ben","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"11622702","data":{"address":{"address_line_1":"Hardwick Road East","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"9de8a435764c4d897bd6032566501bbc4c52a7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11622702/persons-with-significant-control/individual/5LV89hVCSsOYmkbKuYh443BQYw4"},"name":"Karol Wilczynski","name_elements":{"forename":"Karol","surname":"Wilczynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11622762","data":{"address":{"address_line_1":"Meridian Business Village","address_line_2":"Hansby Drive","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 27","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bbc8f5a465dd6f0fffa2b63072142821908f3515","kind":"individual-person-with-significant-control","links":{"self":"/company/11622762/persons-with-significant-control/individual/uO-nykYwEnrQcPN8n-lrBiuPbws"},"name":"Mr Louis Cuddy","name_elements":{"forename":"Louis","surname":"Cuddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"07896967","data":{"address":{"address_line_1":"6 Valley Close","address_line_2":"Studham","country":"England","locality":"Dunstable","postal_code":"LU6 2QN","premises":"Sunningdale"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b0de1bee985180f3e8a24388eb5b2dfd1cc5bf73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07896967/persons-with-significant-control/individual/akNBupo3sRtUIlAxK98Z_uKzYoA"},"name":"Mr Julian John Humphrey","name_elements":{"forename":"Julian","middle_name":"John","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"10569386","data":{"address":{"address_line_1":"Amaliegade 10, 1256 Kbh K","country":"Denmark","locality":"Coenhagen","premises":"Cvr 16991309"},"etag":"3508c00f353ccc5b5dd0bde83ca9d1f13d876ff1","identification":{"country_registered":"Denmark","legal_authority":"Danish Companies Act","legal_form":"Limited","place_registered":"Denmark","registration_number":"16991309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10569386/persons-with-significant-control/corporate-entity/6LEhsHZkme2o1Bo_Tiis83iCtj8"},"name":"Kenner \u0026 Co A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"10569537","data":{"address":{"address_line_1":"11 Park Street","country":"England","locality":"London","postal_code":"SW6 2FT","premises":"Flat 90, Doulton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"81d8b94614f890ba58ade4ce496ca9dfe411113c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569537/persons-with-significant-control/individual/Myf0kiuxJLaesFCR7YpqeLvkrHU"},"name":"Ms Jacqueline Voss Wood","name_elements":{"forename":"Jacqueline","middle_name":"Voss","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08791521","data":{"address":{"address_line_1":"Church Street","address_line_2":"Willingham","country":"England","locality":"Cambridge","postal_code":"CB24 5HT","premises":"36"},"etag":"53e6f426082a8fefff6dba0800018c8dbc29715c","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Uk Company Register","registration_number":"11096210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08791521/persons-with-significant-control/corporate-entity/f1RsZdY8OwoyIyNF18Lt4h39LLE"},"name":"Hales Property Investments Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-08"}}
{"company_number":"12729430","data":{"address":{"address_line_1":"Ardington Road","address_line_2":"Abington","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5LP","premises":"19c Mobbs Miller House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"506ba24832e6489dccc5ce91e7f5d3dc97d0ebad","kind":"individual-person-with-significant-control","links":{"self":"/company/12729430/persons-with-significant-control/individual/OahiuwAxRw5d_CTJaVFx6rQi8sw"},"name":"Mr James Martin Gage","name_elements":{"forename":"James","middle_name":"Martin","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12716360","data":{"address":{"address_line_1":"Logan Close","country":"England","locality":"London","postal_code":"E20 1FF","premises":"33 Lucia Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"73241347d84e3d8e57ade4f56a40490ae11c93eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12716360/persons-with-significant-control/individual/fU56nrxZ0W4fwJoQFUdL4Soa8IE"},"name":"Mr Louis Beighton","name_elements":{"forename":"Louis","surname":"Beighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"09426991","data":{"address":{"address_line_1":"Audley Road","country":"England","locality":"London","postal_code":"NW4 3EU","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6c631a06037738b0b7f5e0d0d4570e207fb8bb90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426991/persons-with-significant-control/individual/uDmmtQu1a0Ycn83x-AW-weLnFCo"},"name":"Mr Khetani Darshan","name_elements":{"forename":"Khetani","surname":"Darshan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12730350","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1989},"etag":"1d4ebaf5e77d20beb8a67e360f0d9b21c3f0fff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12730350/persons-with-significant-control/individual/Lg7yOc2uP5GB5AGvH1D1xqK1lh8"},"name":"Anil Mohanbhai Bagda","name_elements":{"forename":"Anil","middle_name":"Mohanbhai","surname":"Bagda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731300","data":{"address":{"address_line_1":"Chester Road, Bretton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 0DF","premises":"2 Bretton Hall Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"59c892d1b685993e94a63bfc14d44578642be192","kind":"individual-person-with-significant-control","links":{"self":"/company/12731300/persons-with-significant-control/individual/0wBfkzfAjMIRxBHxMTYhPJpsLoQ"},"name":"Mr Craig Winfield","name_elements":{"forename":"Craig","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08677740","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"53e392c829275b598794a3e0b85454aa46d8494a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08677740/persons-with-significant-control/individual/cY66BehpuVdswsSLHLwl494ippg"},"name":"Mr Mostafa Abdalla","name_elements":{"forename":"Mostafa","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"05489096","data":{"address":{"address_line_1":"Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EH","premises":"7"},"ceased_on":"2017-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7df79d8f5f3901085a619352ee0eb322f6522572","kind":"individual-person-with-significant-control","links":{"self":"/company/05489096/persons-with-significant-control/individual/t6A-A-Ua7QArN-W15SO3NA4pGx8"},"name":"Mr Mitchell Alva St Aimie","name_elements":{"forename":"Mitchell","middle_name":"Alva","surname":"St Aimie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08363447","data":{"address":{"address_line_1":"Palmers Avenue","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2JG","premises":"10"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"7abd87f9c95db0db0348b88a4157048140fe8b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08363447/persons-with-significant-control/individual/jNcl6SLOAZrqEOCv77Ss3Ak5GWA"},"name":"Mr Darren Mason","name_elements":{"forename":"Darren","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10570537","data":{"address":{"address_line_1":"Ditton Road","country":"England","locality":"Polegate","postal_code":"BN26 6JA","premises":"Ditton Bungalow","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"95eee5d76b1484b9fda4660508740b80db01cfab","kind":"individual-person-with-significant-control","links":{"self":"/company/10570537/persons-with-significant-control/individual/klkW5yUII_OOZDkB4aPdiKv-lmw"},"name":"Emma Marie Lynch","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12733121","data":{"address":{"address_line_1":"160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d3de71e959e9f9baee08ed9d359c632ca847799d","kind":"individual-person-with-significant-control","links":{"self":"/company/12733121/persons-with-significant-control/individual/jH7zk_tp1X6CdNGwGok3y82xT60"},"name":"Ms Olaide Oyegoke","name_elements":{"forename":"Olaide","surname":"Oyegoke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12733920","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"cf79687c726f439ed34e298060c40ba1ddf94c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733920/persons-with-significant-control/individual/bfCfg8U2NfpnBFFOZtEqyQHEkXQ"},"name":"Ms Tetyana Moiseyenko","name_elements":{"forename":"Tetyana","surname":"Moiseyenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734021","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8ab136d233cb47e72b826a09e094795e0a93c2cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734021/persons-with-significant-control/individual/mYUxecOUx8WdzhGtD__wgiC_nc0"},"name":"Mr Derek Joseph Currie","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734041","data":{"address":{"address_line_1":"81 Reddish Lane","country":"England","locality":"Manchester","postal_code":"M18 7NZ","premises":"Flat 7 Elizabeth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7f69bc9d45d700e1c9614d3f4a365d52334012fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12734041/persons-with-significant-control/individual/NqOmMXSGUHiVDsQlHgbSQWxi9PY"},"name":"Mr Neri Adam Morse","name_elements":{"forename":"Neri","middle_name":"Adam","surname":"Morse","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"06496116","data":{"address":{"address_line_1":"Lingwood Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5LZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"be22391d022050f0532004a17445eb96fa23c0e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496116/persons-with-significant-control/individual/lhJ6b6nEBzqh7ioOaF5GtmRE7Qs"},"name":"Mr Pravinder Singh Panesar","name_elements":{"forename":"Pravinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08839207","data":{"address":{"address_line_1":"Culceth","country":"England","locality":"Warrington","postal_code":"WA3 4LU","premises":"44 Pendle Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"68586b94251f5c981b07072539cbb7e1fe3d7657","kind":"individual-person-with-significant-control","links":{"self":"/company/08839207/persons-with-significant-control/individual/p9g9jMDu1NUkY47XSIDFpAcSeVE"},"name":"Miss Helen Walsh","name_elements":{"forename":"Helen","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08288117","data":{"address":{"address_line_1":"Wilmington Gardens","country":"England","locality":"Barking","postal_code":"IG11 9TU","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"326172a103bff5311178621e5158664b7a0615f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08288117/persons-with-significant-control/individual/hMY-qDhw8l6ODeHhfd8jfM0wi5w"},"name":"Mrs Indira Jukneviciene","name_elements":{"forename":"Indira","surname":"Jukneviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08347587","data":{"address":{"address_line_1":"Haxey Road","address_line_2":"Misterton","locality":"Doncaster","postal_code":"DN10 4AD","premises":"23","region":"South Yorks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4f5aeb6254f4988d716c3d92b3d37c55592029c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"COBBLE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Philip James Halliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08347587/persons-with-significant-control/individual/LhtgcvrScBkIf8KPr4SNq_bJdlA"},"name":"Mr Philip James Halliday","name_elements":{"forename":"Philip","middle_name":"James","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12713250","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"385824dc37eadb8e936dbace5b04f1b3c8e86aee","kind":"individual-person-with-significant-control","links":{"self":"/company/12713250/persons-with-significant-control/individual/9o3cKB3q5CGC_pQlidO3J5pVTNg"},"name":"Miss Egwono Okagbare","name_elements":{"forename":"Egwono","surname":"Okagbare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714021","data":{"address":{"address_line_1":"Gun Back Lane","address_line_2":"Horsmonden","country":"England","locality":"Tonbridge","postal_code":"TN12 8NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a66d2f2ee99f5b53fc99e19bf4f4035686320c5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"SAMUELS LLP ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Martin David Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714021/persons-with-significant-control/individual/qhCjKQLIX5835zOA5QnzCqLa_8U"},"name":"Mr Martin David Richards","name_elements":{"forename":"Martin","middle_name":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714040","data":{"address":{"address_line_1":"St Pauls Square","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a Blackthorn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"57b0b3d1718aebc28bc45730dcd1af8effd35f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12714040/persons-with-significant-control/individual/f_UahPC5jLkh7yn-EYEwzs0iVpo"},"name":"Mr Alex Abrahall","name_elements":{"forename":"Alex","surname":"Abrahall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"11622762","data":{"address":{"address_line_1":"Meridian Business Village","address_line_2":"Hansby Drive","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 27","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a5e62be6a8f7a265566a6d4584a150f2be757151","kind":"individual-person-with-significant-control","links":{"self":"/company/11622762/persons-with-significant-control/individual/MKKJfJ22dRGLr5xXDIf-HPnumQM"},"name":"Mr Mark Anthony Wynne","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"10569187","data":{"address":{"address_line_1":"87 Branston Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6BT","premises":"Basement Studio 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5f87548877f70232d390580525426b56e4fdb62c","kind":"individual-person-with-significant-control","links":{"self":"/company/10569187/persons-with-significant-control/individual/g3Uc6978n_pfcOp20h4f0SgbpmI"},"name":"Mr Edward Brain","name_elements":{"forename":"Edward","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12727621","data":{"address":{"address_line_1":"Llannon","country":"Wales","locality":"Llanelli","postal_code":"SA14 8JT","premises":"Llwyntew Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"c12ff395e9a78dc44d407c77adc9fd1a90c6daac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727621/persons-with-significant-control/individual/zquY5ABjsEnc6EZUvVlHogJk760"},"name":"Miss Janet Waldron","name_elements":{"forename":"Janet","surname":"Waldron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12728520","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"940f8d42c702cbd3b5fe5c0e8607b4b7a75a7b97","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12728520/persons-with-significant-control/corporate-entity/H2fEzGMB-l8j5y6i-OmTviduX1w"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729421","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 176a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"79f95f9f0ad3842b6bca4ba2ffa767706aa41c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12729421/persons-with-significant-control/individual/ESDjyEw2IRD2LPeaKlARWyurwZQ"},"name":"Mr Shahzada Arslan","name_elements":{"forename":"Shahzada","surname":"Arslan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"07885606","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"908471fedfa812d2c157b4154102a37db833f52a","kind":"individual-person-with-significant-control","links":{"self":"/company/07885606/persons-with-significant-control/individual/oLBXFUOEUb6pYLrDCpzDm8sUbhc"},"name":"Mr Richard Brown","name_elements":{"forename":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12676700","data":{"address":{"address_line_1":"Flaxpiece Road","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9HB","premises":"2","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"d13d9b3708ce95c320a7482fea15ff23525c356f","kind":"individual-person-with-significant-control","links":{"self":"/company/12676700/persons-with-significant-control/individual/kS6ff45vv78HCi50Yhhd6Xyv4pk"},"name":"Mr Ratnaraj Kanakarayar","name_elements":{"forename":"Ratnaraj","surname":"Kanakarayar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"12730310","data":{"address":{"address_line_1":"Brooksby Road","country":"England","locality":"Reading","postal_code":"RG31 6LZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"812d8a4c83c5f8f17edff55227b647a697583727","kind":"individual-person-with-significant-control","links":{"self":"/company/12730310/persons-with-significant-control/individual/dpspSEXWbYICgEdyzcF9dpVPjjI"},"name":"Mr Dawid Damian Jarzebowski","name_elements":{"forename":"Dawid","middle_name":"Damian","surname":"Jarzebowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"06792167","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"52d299ba5871da2c9164cf2c4ed43b63a9a84903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792167/persons-with-significant-control/individual/NKrgfPnT_DoJ31MzABIWiunqC4o"},"name":"Miss Rosie Hope Greenwood","name_elements":{"forename":"Rosie","middle_name":"Hope","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851256","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2d068d6fe65eac2ca1aacf5858f682d78f3a1a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/08851256/persons-with-significant-control/individual/YSpAPYjnHRli-AatA74pfwVPkPw"},"name":"Mr Tahir Tikari","name_elements":{"forename":"Tahir","surname":"Tikari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12732051","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PW","premises":"Chadwick \u0026 Co (Manchester) Ltd, 272, Capital House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3107d232b146b3edd9f5cbb15c298a6682b96260","kind":"individual-person-with-significant-control","links":{"self":"/company/12732051/persons-with-significant-control/individual/RKq2Rzbv81gqhvIV9wxCmC5dbbE"},"name":"Mr Christopher Kerrison","name_elements":{"forename":"Christopher","surname":"Kerrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10570307","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sparsholt","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2NJ","premises":"White House","region":"Hampshire"},"etag":"3e82664f41f52f6244359aef59a3ae2580e47d24","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8390462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10570307/persons-with-significant-control/corporate-entity/ILib5YzJs6Qdt2CKlLm5IUOZYpc"},"name":"Coach House Investment Managers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"04348507","data":{"address":{"address_line_1":"Kershaw Grove","country":"United Kingdom","locality":"Audenshaw","postal_code":"M34 5SH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"0c27e1bb282586ecd8b4b8c2b1e0da014d144de1","kind":"individual-person-with-significant-control","links":{"self":"/company/04348507/persons-with-significant-control/individual/oh6ZbWkf_ByMQhfgoKi4Qrb0vXo"},"name":"Andrew Boyko","name_elements":{"forename":"Andrew","surname":"Boyko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08847756","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f399da3668e6975965b9149372be54f2afabc943","kind":"individual-person-with-significant-control","links":{"self":"/company/08847756/persons-with-significant-control/individual/QfRX8M6vR3QS65Guzv-_v5SQ6gU"},"name":"Miss Claire Wheeler","name_elements":{"forename":"Claire","surname":"Wheeler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12733391","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Stafford","postal_code":"ST17 4AL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4efa80a57ef9278524576a3a921a1bcdd2a38a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12733391/persons-with-significant-control/individual/3UiYE_YuhHNleSqDANBvFBPh2iI"},"name":"Mr James Norman Perkins","name_elements":{"forename":"James","middle_name":"Norman","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC618211","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Heugh Road Industrial Estate","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5PX","premises":"The Lighthouse"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"7b21ce4ef54809da76be8271ed366d7828e7f9d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC618211/persons-with-significant-control/individual/2HZUUte4wvQGH0eJdl4pTH8WFIE"},"name":"Mr Phillip Mckeown","name_elements":{"forename":"Phillip","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-19"}}
{"company_number":"12734031","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"00b038cae6491e2018eb1f57f4693ea024402fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12734031/persons-with-significant-control/individual/zW-29umq_tLC2idEuZIJKQCqe38"},"name":"Ladkiben Ramanbhai Vad","name_elements":{"forename":"Ladkiben","middle_name":"Ramanbhai","surname":"Vad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734671","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2022-06-30","etag":"460e775c3a64ad31c27d5d22a210aa89fb80182e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08100095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12734671/persons-with-significant-control/corporate-entity/M3ITR9-Siufok4akmEM1h6RZhSQ"},"name":"Galileo Global Education Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"SC415547","data":{"address":{"address_line_1":"West Werberside","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1SZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"c3f87c0eac76dbe373459bfef28f10f373792723","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415547/persons-with-significant-control/individual/4FNGs4U0V5V9Z75w7a7dio0Wfp0"},"name":"Mr John Herbert Perkin","name_elements":{"forename":"John","middle_name":"Herbert","surname":"Perkin","title":"Mr"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"12735750","data":{"address":{"address_line_1":"Pensnett, Kingswinford","country":"United Kingdom","locality":"West Midlands, Dudley","postal_code":"DY6 8XD","premises":"12 High Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3b1a47b8b67a157f99c7d1491f22e6c584c94068","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Kelly Emma Payton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735750/persons-with-significant-control/individual/HpfamU18c5vKliy1Fb97P0h0DGM"},"name":"Ms Kelly Emma Payton","name_elements":{"forename":"Kelly","middle_name":"Emma","surname":"Payton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"SC666010","data":{"address":{"address_line_1":"Craigpark Place","country":"Scotland","locality":"Ellon","postal_code":"AB41 9FG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"ecc8b95b05ddcb38b60bd2039e5905afc9e1c50c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC666010/persons-with-significant-control/individual/u_afVIbJnizoRFoCDp2e3Oxpwjs"},"name":"Miss Kirsty Elizabeth Colvin","name_elements":{"forename":"Kirsty","middle_name":"Elizabeth","surname":"Colvin","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"07864916","data":{"address":{"address_line_1":"Daisy Avenue","locality":"Bury St. Edmunds","postal_code":"IP32 7PG","premises":"55","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"b54f4e25c148d3760b82de5a792fb13b8a7b1a72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"RAYNER BUSINESS \u0026 ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Michael Bauly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864916/persons-with-significant-control/individual/t1rLSIMEj6LZ9xcUb-TrrkgpgQQ"},"name":"Mr Michael Bauly","name_elements":{"forename":"Michael","surname":"Bauly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09455997","data":{"address":{"address_line_1":"Fanji Village","country":"China","locality":"Binsheng County","premises":"No. 98, Team 4, Kangzhuang Cun","region":"Jiang Su"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1996},"etag":"486c6d9b49b9f0eb6170e1f7b1752011717b5152","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455997/persons-with-significant-control/individual/1aNr0xFsZVG5tWCnjvL-7cwvBHM"},"name":"Xue Wang","name_elements":{"forename":"Xue","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07905657","data":{"address":{"address_line_1":"Great Western Industrial Estate","address_line_2":"Great Western Close","country":"England","locality":"Birmingham","postal_code":"B18 4QF","premises":"Unit 3-4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b9ac0a052f825c918de257db4d138e859feaaa2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905657/persons-with-significant-control/individual/cK86l6h7MhsBWMidCS4xmkE69Ao"},"name":"Mr Reuben Hazell","name_elements":{"forename":"Reuben","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12721781","data":{"address":{"address_line_1":"2 Bedford Place","country":"England","locality":"London","postal_code":"WC1B 5AH","premises":"Flat B"},"ceased_on":"2021-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"626c71ef66e9ff5fc9ac8065d064834de40f3762","kind":"individual-person-with-significant-control","links":{"self":"/company/12721781/persons-with-significant-control/individual/_oTlaNje1CXrKGC2U1rP0fxlmN8"},"name":"Mr Nathan Henri Samir Pamart","name_elements":{"forename":"Nathan","middle_name":"Henri Samir","surname":"Pamart","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"05931031","data":{"address":{"address_line_1":"Thomas Maddison Lane","address_line_2":"Calder Park","country":"England","locality":"Wakefield","postal_code":"WF4 3GH","premises":"Oe House","region":"West Yorkshire"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ec3fa9b9450a08e2baf496dfc7534268b501074e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05931031/persons-with-significant-control/individual/HhaCMx1O8ty1W66pPCOj1hsnuus"},"name":"Mr David John Masters","name_elements":{"forename":"David","middle_name":"John","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-06"}}
{"company_number":"07496147","data":{"address":{"address_line_1":"Oliver Business Park","address_line_2":"Oliver Road","country":"England","locality":"Park Royal","postal_code":"NW10 7JB","premises":"9","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a0abc5282245495265f79692082a28f702234415","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07496147/persons-with-significant-control/individual/7Yo2NVgDwQEYOJ5v40G_sBGu-Ns"},"name":"Mr Tejas Dave","name_elements":{"forename":"Tejas","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10569546","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"ceased_on":"2018-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"6cadf0ccbe136ab8d269c6cec2abfd76af3a9905","kind":"individual-person-with-significant-control","links":{"self":"/company/10569546/persons-with-significant-control/individual/zm380uxUG1Igzmb5PoT4p-GjpgU"},"name":"Mr Daniel John Cattell","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Cattell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC554856","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"b98dc9a9de3d9bfcc86be1d0df9f01973e5a55b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554856/persons-with-significant-control/individual/lNEu_E7f5lyLpE3jnbO8NJufg6g"},"name":"Mrs Lorna Mcleod","name_elements":{"forename":"Lorna","surname":"Mcleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12729441","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HE","premises":"219a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7bf4996fafab9e003f8a4933e010a81ec27dec8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12729441/persons-with-significant-control/individual/2m2i00xUA7kAtxh3HnGx7LTbrdw"},"name":"Ms Chryshanthi Christy","name_elements":{"forename":"Chryshanthi","surname":"Christy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"06468027","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Battlesbridge","postal_code":"SS11 7QR","premises":"Marks Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"3dce9d3bb294396e846b43e3864e28dda2c42092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06468027/persons-with-significant-control/individual/EJYyLOI62iWl6FLEmY-sPI9G0oY"},"name":"Mr Robert Michael Penny","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC335766","data":{"address":{"address_line_1":"45 West Acres","address_line_2":"Lockerbie","postal_code":"DG11 2EL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"8afbb3d03112a580823ed056d8836e5088792a4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Elisabeth Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335766/persons-with-significant-control/individual/0LMqjmxymc34QpZhZOI5V0VY3II"},"name":"Mrs Elisabeth Young","name_elements":{"forename":"Elisabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730911","data":{"address":{"address_line_1":"Becklow Gardens","country":"England","locality":"London","postal_code":"W12 9EU","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0c5714527acc643f3474b63be8b219c18b434d13","kind":"individual-person-with-significant-control","links":{"self":"/company/12730911/persons-with-significant-control/individual/5ikxA9cusmD3YUr64ZCcSSzfoCM"},"name":"Mr Joseph Noameshie","name_elements":{"forename":"Joseph","surname":"Noameshie","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-09"}}
{"company_number":"12731321","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1 Office 1","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"5e7df5e50847acc36ed17dde27c1eb3528ddc187","kind":"individual-person-with-significant-control","links":{"self":"/company/12731321/persons-with-significant-control/individual/G-b0-b8ucidgbX4oLEmVdVejxas"},"name":"Mr Craig Andrew Pinker","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Pinker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"01735097","data":{"address":{"address_line_1":"Warrington Road","country":"New Zealand","locality":"Remuera","postal_code":"AUCKLAND 1050","premises":"19c"},"ceased_on":"2022-01-15","country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1963},"etag":"1ab111a0f906faa4bcc2b2df1efb4ba690f3c82d","kind":"individual-person-with-significant-control","links":{"self":"/company/01735097/persons-with-significant-control/individual/M9GpgtJRI5_1-f8AOWi1MiFD7Po"},"name":"Andrew Neill","name_elements":{"forename":"Andrew","surname":"Neill"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12732090","data":{"address":{"address_line_1":"Oakfield Close","country":"Wales","locality":"Mold","postal_code":"CH7 6WE","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"9c3d6aba33cf94e9faadccdadc0edd3aefaa6af8","kind":"individual-person-with-significant-control","links":{"self":"/company/12732090/persons-with-significant-control/individual/BXAYeAi7st_vP7NAnGVh3T4LqeU"},"name":"Kerry Stevens","name_elements":{"forename":"Kerry","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"12732660","data":{"address":{"address_line_1":"Millfield Road","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5FF","premises":"Unit 19 Ultramax Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"69ec64247fc1b10155031d3d86287325b05d01a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732660/persons-with-significant-control/individual/QjpKdsoRYRrHFF2nYJZscWy5tEQ"},"name":"Mr Kyle Eccleston","name_elements":{"forename":"Kyle","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12733111","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"98d0804cc2d7ef27ddb4d5370023fb557b41e173","kind":"individual-person-with-significant-control","links":{"self":"/company/12733111/persons-with-significant-control/individual/sRPDfA_-egTp5UxudByFfrl7NaM"},"name":"Mr Mohammed Raqeeb Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Raqeeb","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10570796","data":{"address":{"address_line_1":"Whitehouse Drive","country":"England","locality":"Lichfield","postal_code":"WS13 8FE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e1e83a364ed2b9fb9b025dd13dca83ecfcaea82f","kind":"individual-person-with-significant-control","links":{"self":"/company/10570796/persons-with-significant-control/individual/jqASqjDqwpsx_ayrIWr4GGEzbRk"},"name":"Mr Lawrence Dodd Kendall","name_elements":{"forename":"Lawrence","middle_name":"Dodd","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09908016","data":{"address":{"address_line_1":"Victoria Street, Unit D1","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0HB","premises":"Falcon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b6d0f740bf867d2e68be23dec99105e483f06ade","kind":"individual-person-with-significant-control","links":{"self":"/company/09908016/persons-with-significant-control/individual/Vc9LF1NVUgDnuLpQ0ZkKthQ3BuE"},"name":"Mr Craig Harding","name_elements":{"forename":"Craig","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08843747","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Halford","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5BT","premises":"The Stables"},"ceased_on":"2026-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"3dcb4fd3f55f06c2823e8e442d82cd133ce0912a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843747/persons-with-significant-control/individual/lsYfs2uxvYLqgLPM8HTG7-Y1fKo"},"name":"Mrs Henrietta Alexandra Smethurst-Mcintyre","name_elements":{"forename":"Henrietta","middle_name":"Alexandra","surname":"Smethurst-Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04640626","data":{"address":{"address_line_1":"Strensall Road","address_line_2":"Huntington","country":"United Kingdom","locality":"York","postal_code":"YO32 9RG","premises":"16","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"615f4a05b1ac62e883dff4efe720fa311e13cdcb","kind":"individual-person-with-significant-control","links":{"self":"/company/04640626/persons-with-significant-control/individual/GrDRNIgWaAk022c15xt-X0Eyu6I"},"name":"Miss Sally Little","name_elements":{"forename":"Sally","surname":"Little","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09216600","data":{"address":{"address_line_1":"Crucible Road","locality":"Corby","postal_code":"NN17 5TS","premises":"14","region":"Northhants"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"dcd0b5f0cfc5f0cd1f68efe09bd503cb3d044ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/09216600/persons-with-significant-control/individual/9H1WO-MHm09ThC6Dd4cirkTgJG8"},"name":"Mr Sean Gerrard Boyle","name_elements":{"forename":"Sean","middle_name":"Gerrard","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"09949756","data":{"address":{"address_line_1":"High Street","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5HT","premises":"Abbey Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"d3d978d3287e72db2cea3520c51377a64dbeae02","kind":"individual-person-with-significant-control","links":{"self":"/company/09949756/persons-with-significant-control/individual/G_X898j68ngjyfdiJwDhXNsa1cs"},"name":"Mr Charles Buckley","name_elements":{"forename":"Charles","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07488457","data":{"address":{"address_line_1":"Mendip Road","address_line_2":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5GA","premises":"1 Waters Edge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b54ea90e2c13b258c69cf82b171a07afbaf67d00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488457/persons-with-significant-control/individual/FKO3hBxmOvBoumLoDLZ87k8U_aY"},"name":"Mr Gary Alan Cotton","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11421721","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"2537c24a73aee2c81c85c916380f1ecdaeab58af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11421721/persons-with-significant-control/individual/cZQ6rLC6_P_yNEbKLqc-Wnx7_pM"},"name":"Mr Terry Boulter","name_elements":{"forename":"Terry","surname":"Boulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-19"}}
{"company_number":"10475992","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Barnoldswick","postal_code":"BB18 5QJ","premises":"1a"},"ceased_on":"2018-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"eb16f6c51a808090b83ee51309724bc40f07aa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10475992/persons-with-significant-control/individual/C5oO3XwXZUT9E1UTse1R7LbIy_A"},"name":"Samuel Heseltine","name_elements":{"forename":"Samuel","surname":"Heseltine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"12714031","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"11dfdb9a068ded542c6873916161d2cad3e7edb4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714031/persons-with-significant-control/individual/iEMmjaV2DDsEDERULWNT9U2Bsjw"},"name":"Mr Chris Paul","name_elements":{"forename":"Chris","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"09043407","data":{"address":{"address_line_1":"Elsynge Road","country":"England","locality":"London","postal_code":"SW18 2HN","premises":"40"},"ceased_on":"2018-12-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"87300972f0f662a5f18e2ac941789cee8838de7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09043407/persons-with-significant-control/individual/ElxmsoTVxajpb5YQMuxmlBPvCr8"},"name":"Mr Andrew Martin Gastaldello","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Gastaldello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"11537291","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 3HU","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a6e9f15f721541facf4c513ed9d0837e1ae8d5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11537291/persons-with-significant-control/individual/fwt82GWAG1aGDTEA4G3k-S9nScE"},"name":"Miss Denisa-Elena Chereji","name_elements":{"forename":"Denisa-Elena","surname":"Chereji","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"07701220","data":{"address":{"address_line_1":"409 Bradford Road","locality":"Huddersfield","postal_code":"HD2 2RB","premises":"J O Hunter House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4231b230861e1d45831b9c5fbb353d8b587895a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701220/persons-with-significant-control/individual/KrWFZKLyTx_-Bu9Ezidx9ZUeCt0"},"name":"Mrs Tarakeshwari Kalluri","name_elements":{"forename":"Tarakeshwari","surname":"Kalluri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12727640","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"dc8318872acb5d416c5660038e1d1c14b3c6e973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12727640/persons-with-significant-control/individual/r9_cwb0DZYljRnbNMdOxoI0Vz1Q"},"name":"Ms Mei Kiu Wan","name_elements":{"forename":"Mei","middle_name":"Kiu","surname":"Wan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"00182477","data":{"address":{"address_line_1":"Greenwood Court","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7GY","premises":"Greenwood House","region":"Suffolk"},"etag":"9ecd2cbade2a00947407be26781f663d00001720","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"7441743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00182477/persons-with-significant-control/corporate-entity/S1VC9E3mSIGyOjOalEWiwrUuI_Y"},"name":"Cutlack Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941656","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3PU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b2a67a9baa73b24d566c5d1925eb9daa9696ec91","kind":"individual-person-with-significant-control","links":{"self":"/company/09941656/persons-with-significant-control/individual/bLgFFjFjwnDzSia89MuPmgCEsGk"},"name":"Mr Daniel-Nelu Pop","name_elements":{"forename":"Daniel-Nelu","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09376486","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3XB","premises":"5 Squires Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b2cf7451743d2c1277554c2c54a42343d8a89daa","kind":"individual-person-with-significant-control","links":{"self":"/company/09376486/persons-with-significant-control/individual/RHvQ4HFF_dnJasRIidlj4YiDc54"},"name":"Mr Anthony Peter Oates","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03309217","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"641900db1a4af482ba23f9460c572a00ac8ba4f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"INSPIRE YOUR BUSINESS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"John Ritson Dent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309217/persons-with-significant-control/individual/V8U5RovLGNnEbqirj-l8Dcid51w"},"name":"Mr John Ritson Dent","name_elements":{"forename":"John","middle_name":"Ritson","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"12730360","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 3XD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"03367497ec2a986eec0d6c60e235f6467d1611a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12730360/persons-with-significant-control/individual/M4hVN91pmRu6ziBDFMPoK-8XujM"},"name":"Mr Simon Harris","name_elements":{"forename":"Simon","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731301","data":{"address":{"address_line_1":"Eastlake Road","country":"United Kingdom","locality":"London","postal_code":"SE5 9QL","premises":"12 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"ed9654132d2c6b483da17612b066f98e27bdabc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731301/persons-with-significant-control/individual/tCa-YF_qd8r6AOmSWw_24JnjCkw"},"name":"Ms Ndeye-Daga Diop","name_elements":{"forename":"Ndeye-Daga","surname":"Diop","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731771","data":{"address":{"address_line_1":"Burns Ave","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a495225f289bbb96d20808d733bc7c81414ad5a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z","authorised_corporate_service_provider_name":"DAWER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-20T00:00:00Z","preferred_name":"SURBEER SINGH LUTHRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12731771/persons-with-significant-control/individual/dl98L6Di6BtWIKra1phoQfnal70"},"name":"Mr Surbeer Singh Luthra","name_elements":{"forename":"Surbeer","middle_name":"Singh","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732070","data":{"address":{"address_line_1":"Drummersdale Lane","address_line_2":"Scarisbrick","country":"England","locality":"Ormskirk","postal_code":"L40 9RA","premises":"3 Bretherton Barns"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7e59b8b632e896de03edbd29620ed34555a03655","kind":"individual-person-with-significant-control","links":{"self":"/company/12732070/persons-with-significant-control/individual/uNfIFOs6aoLAZl0xMCEkDK0BBns"},"name":"Mr Scott Morrow","name_elements":{"forename":"Scott","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"OC382540","data":{"address":{"locality":"Grindley","postal_code":"ST18 0LS","premises":"Ivy Cottage","region":"Stafford"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c2a1e97304856b7610db5081861c3941675926a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"DOVE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-08T00:00:00Z","preferred_name":"Clare Anne Reeves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382540/persons-with-significant-control/individual/vshs_dKyFrKHC7olY26rxG-Npho"},"name":"Mrs Clare Anne Reeves","name_elements":{"forename":"Clare","middle_name":"Anne","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-11"}}
{"company_number":"10412560","data":{"address":{"address_line_1":"Pleasant Place","country":"England","locality":"Beccles","postal_code":"NR34 9YD","premises":"18"},"ceased_on":"2020-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"401ad2f2102f8e2ce9cba2ccb029df7f2451794e","kind":"individual-person-with-significant-control","links":{"self":"/company/10412560/persons-with-significant-control/individual/A4ojdTSlE_Xm1HUseYODZXj4ms4"},"name":"Mr Joshua Eaton","name_elements":{"forename":"Joshua","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-09"}}
{"company_number":"10570676","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"ceased_on":"2017-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"45729bb9eb01886100c6f81a4eca2fa97af519ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10570676/persons-with-significant-control/individual/N2PF0M_PzSa5qvs0gllP-4ovDiA"},"name":"Ms Amy Speakman","name_elements":{"forename":"Amy","surname":"Speakman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"01827747","data":{"address":{"address_line_1":"80 Churchill Square","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 131","region":"Kent"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"baa40ddc42b05897d55da3d7a280a6c10faeca36","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01827747/persons-with-significant-control/individual/NWrbPoY2JesqTd9m1YjPU9SuDCc"},"name":"Mr David John Flemming","name_elements":{"forename":"David","middle_name":"John","surname":"Flemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09351357","data":{"address":{"address_line_1":"32-34 North Parade","locality":"Bradford","postal_code":"BD1 3HZ","premises":"Devonshire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"023fb99d6b247c83c2a75fba4bba4f05308d1562","kind":"individual-person-with-significant-control","links":{"self":"/company/09351357/persons-with-significant-control/individual/o9O9NxZ6qivPy4G2VjOvHjYXd6E"},"name":"Mr Martin Gold","name_elements":{"forename":"Martin","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10570917","data":{"address":{"address_line_1":"Burntwood Lane","country":"England","locality":"London","postal_code":"SW17 0AJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bac2fe816a27ab70a70ca437cd41b76e33cbb252","kind":"individual-person-with-significant-control","links":{"self":"/company/10570917/persons-with-significant-control/individual/h76ierjpqtx28pkDiGWEBXEoA1k"},"name":"Mr Adam James O'Rourke","name_elements":{"forename":"Adam","middle_name":"James","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-18"}}
{"company_number":"12734871","data":{"address":{"address_line_1":"Calcot Mount","address_line_2":"Calcot Lane","country":"United Kingdom","locality":"Curdridge","postal_code":"SO32 2BN","premises":"The Barn","region":"Hampshire"},"ceased_on":"2025-03-06","etag":"03f11cf4fdc35a4b746732a09473e1e6f27b8137","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12690012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12734871/persons-with-significant-control/corporate-entity/TScdBspE9DyU0IPwIA5ccxjnI9E"},"name":"21 Six Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735501","data":{"address":{"address_line_1":"Grove Green Road","country":"England","locality":"London","postal_code":"E11 4EG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d87de9dfe39f12e2c162d19939e97c4370e839f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12735501/persons-with-significant-control/individual/qptDzyr1U3rnC2lsneL7gnGuWvo"},"name":"Mr Faisal Karim","name_elements":{"forename":"Faisal","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"10571196","data":{"address":{"address_line_1":"Springfield Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B92 9AE","premises":"70 Springfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d9b8ae961b8327f8705b2d98d71f95dceb9afdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10571196/persons-with-significant-control/individual/JpRTUvxAZjUppQKykMtXnkpZ3NQ"},"name":"Mrs Hannah Frances Selby","name_elements":{"forename":"Hannah","middle_name":"Frances","surname":"Selby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-18"}}
{"company_number":"12680100","data":{"address":{"address_line_1":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DD","premises":"50 Townsend"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c500a4d3925e453fddbe68867f8b8cecc92111cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12680100/persons-with-significant-control/individual/ZMvE1hweRbbRUd4LYCEIIPCkVWY"},"name":"Shelley Ann Gordon","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"07864916","data":{"address":{"address_line_1":"Daisy Avenue","locality":"Bury St. Edmunds","postal_code":"IP32 7PG","premises":"55","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b4a8b129ac954bb050c84ca8f1810274511155bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07864916/persons-with-significant-control/individual/mcc-wMDaF8iBeW7y_dfH2Z6BI6o"},"name":"Mrs Belinda Bauly","name_elements":{"forename":"Belinda","surname":"Bauly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04134826","data":{"address":{"address_line_1":"7 Hungerford Road","address_line_2":"Chippenham","locality":"Wiltshire","postal_code":"SN15 1QW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"22758527c91fa86c4c7f06d5085095bb42f65e2f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04134826/persons-with-significant-control/individual/FvGwYcO0p1BjjNH-BMElJoyRG_w"},"name":"Mr Terry Stuart Coupland","name_elements":{"forename":"Terry","middle_name":"Stuart","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06795336","data":{"address":{"address_line_1":"Roman Fields Avenue","country":"England","locality":"Banbury","postal_code":"OX16 1JW","premises":"67","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8cb68c209d2b01c4fbf34822ea52e6bf1708d37c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795336/persons-with-significant-control/individual/o7b6okhAv-YOo0MIpd-sALub_G4"},"name":"Mr Robert Andrew Finking","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Finking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12720290","data":{"address":{"address_line_1":"Sheldon Close","country":"England","locality":"Harlow","postal_code":"CM17 9QR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cbc1ba957733a1b63dd9a2178c42379047e6f26a","kind":"individual-person-with-significant-control","links":{"self":"/company/12720290/persons-with-significant-control/individual/QDki-FgHH1x-_eRZVd9Ie-iqnDc"},"name":"Mr Aston Blaze Page","name_elements":{"forename":"Aston","middle_name":"Blaze","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-05"}}
{"company_number":"12726780","data":{"address":{"address_line_1":"Belfast Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3HL","premises":"60","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bf18f3576aa1b3e3334a4a2cee8e44acb3888304","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12726780/persons-with-significant-control/individual/oioHx7FLxSqSpgwUnF7MFR5fo2o"},"name":"Mrs Ghazala Jehan Anwar Mahmood","name_elements":{"forename":"Ghazala","middle_name":"Jehan Anwar","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"10569387","data":{"address":{"address_line_1":"Kangley Bridge Road","country":"England","locality":"London","postal_code":"SE26 5AQ","premises":"Unit 2 Kangley Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7098129f2834cbc6262cb73c8666c086d59e59a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569387/persons-with-significant-control/individual/ULDyu6LIRQcdEdgyRtDeIWgP038"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08842547","data":{"address":{"address_line_1":"Stourport Road","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"402-403","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0a2843c0622dce42a86c6eaf8ae2bd049d12dac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842547/persons-with-significant-control/individual/B8BPvBQovtPxGrR8VDbZv83cZZk"},"name":"Mr Philip Martyn Price","name_elements":{"forename":"Philip","middle_name":"Martyn","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"12728550","data":{"address":{"address_line_1":"Hunters Grove","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9AB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"149d1e485eef71b6a93452b70111310e6ccebdba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"Vinod Ravji KHIMJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728550/persons-with-significant-control/individual/ifvl8TvmuCTCUjW0Xp2kAj1L7LU"},"name":"Mr Vinod Ravji Khimji","name_elements":{"forename":"Vinod","middle_name":"Ravji","surname":"Khimji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729431","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX2 4DG","premises":"1 Colleton Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"45ae65b50d61cc227c5eb7e95c1305822c3b5d2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"John Edwin MINTER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729431/persons-with-significant-control/individual/VggMwe5QzAGeEi7_EdkZ6lCg81M"},"name":"Mr John Edwin Minter","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Minter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"11385931","data":{"address":{"address_line_1":"250 Hermit Road","country":"England","locality":"London","postal_code":"E16 4LG","premises":"Flat 8 Park Vista Apartments"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2e9985fb7c715f560f017b2e78aad5993ebac954","kind":"individual-person-with-significant-control","links":{"self":"/company/11385931/persons-with-significant-control/individual/Apn8yA60NybDGvfBqXUiU7PWYzc"},"name":"Esthir Iakov","name_elements":{"forename":"Esthir","surname":"Iakov"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12730291","data":{"address":{"address_line_1":"Redkiln Way","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5QH","premises":"6 Genesis Business Centre","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"31973b111995961892c943f902753cc71a549663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730291/persons-with-significant-control/individual/hrpoZIJ3TQANfhgHvxCszcea0Bw"},"name":"Mr Brian Sean Jameson","name_elements":{"forename":"Brian","middle_name":"Sean","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08841056","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Suite 9 Yeovil Innovation Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"40698e352f8e28901fdb495ccda23337b416e520","kind":"individual-person-with-significant-control","links":{"self":"/company/08841056/persons-with-significant-control/individual/tbXVvJbumq0il08uaLuvhrlnnhQ"},"name":"Christopher Paul Horsley","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Horsley"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01565256","data":{"address":{"address_line_1":"Yaidon Farm","address_line_2":"Penrhos Hill","locality":"Kington","postal_code":"HR5 3LH","region":"Herefordshire "},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"ac7c885bf730dfb3937947ebb427676109d5a2c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01565256/persons-with-significant-control/individual/IxePAeJPKtkwhd7R8_zwlp70UcU"},"name":"Mr John Charles Mayglothling","name_elements":{"forename":"John","middle_name":"Charles","surname":"Mayglothling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04637506","data":{"address":{"address_line_1":"Pepperwash Lane","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9PT","premises":"Unit C1 Charnwood Industrial Estate","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"977ee8dfa68130ce3a5bd510d00532c5ab784678","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"RACHEL MARSH LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Hans Rutherford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04637506/persons-with-significant-control/individual/g_nknaIdsxy4EPvXXsQZ66ozC7c"},"name":"Mr Hans Rutherford","name_elements":{"forename":"Hans","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10570306","data":{"address":{"address_line_1":"Avon Drive","country":"England","locality":"Wareham","postal_code":"BH20 4EL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"2d7c470fc2554c8f044b11d7b6aeb023183a800e","kind":"individual-person-with-significant-control","links":{"self":"/company/10570306/persons-with-significant-control/individual/nHkBEveav3qTQ0oJdwT1K2AWVy8"},"name":"Mr Greg Bisbikos","name_elements":{"forename":"Greg","surname":"Bisbikos","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"08363447","data":{"address":{"address_line_1":"Palmers Avenue","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2JG","premises":"10"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"8b8b268b97adf24c9075bfe9bacd7225ff852be9","kind":"individual-person-with-significant-control","links":{"self":"/company/08363447/persons-with-significant-control/individual/BoClIer2arkomMfW8ct4Eqj3Sc8"},"name":"Mr Gary Mason","name_elements":{"forename":"Gary","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10570666","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 9RH","premises":"12"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e3994fc5cb562a08113db8462d61633050c82718","kind":"individual-person-with-significant-control","links":{"self":"/company/10570666/persons-with-significant-control/individual/HxcOWqNR61TewmrY_6pdtIju1ZU"},"name":"Mr Daniel James Lloyd","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12733380","data":{"address":{"address_line_1":"1 Kings Road","country":"England","locality":"Crowthorne","postal_code":"RG45 7BF","premises":"Suite 2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6276c897f2fa8d65960168c579257a9d185f6d02","kind":"individual-person-with-significant-control","links":{"self":"/company/12733380/persons-with-significant-control/individual/k8HZ7QARDUA6r-WL9F8tJrifyYM"},"name":"Mr Robert Paul Lamey","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Lamey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734001","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7RB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"977e012c45ae00605d512fdcace87724d3eca3fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Vajsi Naran Borkhatriya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734001/persons-with-significant-control/individual/qVI7nMfpGTz9JifZnJCN5TrMRgQ"},"name":"Mr Vajsi Naran Borkhatriya","name_elements":{"forename":"Vajsi","middle_name":"Naran","surname":"Borkhatriya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734021","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d6bb2863dd9acbe4125ced916320805bce257bb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734021/persons-with-significant-control/individual/8FrnG521gaBAn4Y1eBzP6irvDYo"},"name":"Christopher Luke Neal","name_elements":{"forename":"Christopher","middle_name":"Luke","surname":"Neal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734670","data":{"address":{"address_line_1":"Wycke Hill","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6SH","premises":"Lgj House Knowles Farm Estate"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"91f61d288ec14c22c2fa988d2dd07d660f41373b","kind":"individual-person-with-significant-control","links":{"self":"/company/12734670/persons-with-significant-control/individual/WoDF-H0L-1qcPFL198c0a-WwGtA"},"name":"Mr Gibson Wyatt","name_elements":{"forename":"Gibson","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"06496116","data":{"address":{"address_line_1":"Lingwood Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5LZ","premises":"18"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6414272f4b378c28b70fd4cc6077c202559bae1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06496116/persons-with-significant-control/individual/175Fj2LOcFUEQgHM05QFAbZpErU"},"name":"Ms Charlotte Victoria Mortiboy","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Mortiboy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06076937","data":{"address":{"address_line_1":"St. Pirans Road","country":"United Kingdom","locality":"Perranporth","postal_code":"TR6 0BH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"567a53a41af0df7a09da64525123faf9d9c47d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06076937/persons-with-significant-control/individual/uXGqfAnjyhcVONPwlF_AZ_NS8k4"},"name":"Mrs Susan Joy Hunter","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12735911","data":{"address":{"address_line_1":"11 Cassilis Road","country":"United Kingdom","locality":"London","postal_code":"E14 9BJ","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"fe46756f10daf4abee6e3d108b5eaf2336dac9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12735911/persons-with-significant-control/individual/XJNl_mmY2L2_WiRRMLktENvQAyQ"},"name":"Mr Hussein Nihad Mohamed","name_elements":{"forename":"Hussein","middle_name":"Nihad","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"07488457","data":{"address":{"address_line_1":"Mendip Road","address_line_2":"Stoke St. Michael","country":"England","locality":"Radstock","postal_code":"BA3 5GA","premises":"1 Waters Edge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1acd5139fa8dfa08839cdc41b392462c8e446517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488457/persons-with-significant-control/individual/tbCJ8P9yjoUrq_9pRqKlBiNZX_g"},"name":"Mrs Sam Louise Dabbs-Cotton","name_elements":{"forename":"Sam","middle_name":"Louise","surname":"Dabbs-Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12712040","data":{"address":{"address_line_1":"Bridgeturn Avenue","address_line_2":"Old Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9df1b8263408c1d4bc15751a998bba34000b2440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712040/persons-with-significant-control/individual/ujkVY8bhQWhoxGRYCQ_VFdwG8YM"},"name":"Mr Masoud Yousuf","name_elements":{"forename":"Masoud","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12714021","data":{"address":{"address_line_1":"Gun Back Lane","address_line_2":"Horsmonden","country":"England","locality":"Tonbridge","postal_code":"TN12 8NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b4f92ba7704428ea95af1df3d529e5830ece91c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714021/persons-with-significant-control/individual/arT7Fh0M7r7ydB-9jqQXhMAIrCw"},"name":"Mr Christopher John White","name_elements":{"forename":"Christopher","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"03915262","data":{"address":{"address_line_1":"2 Hardman Boulevard","address_line_2":"Spinningfields","country":"England","locality":"Manchester","postal_code":"M3 3AQ","premises":"Xyz Building"},"ceased_on":"2021-05-20","etag":"a2f7f84b2de6b4a8f28464ec352230748c977ef6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3742757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03915262/persons-with-significant-control/corporate-entity/r-D3EeaIsoV4p1fnW5cOKgzgKIk"},"name":"Ncc Group (Solutions) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-31"}}
{"company_number":"11622762","data":{"address":{"address_line_1":"Meridian Business Village","address_line_2":"Hansby Drive","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 27","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"38503c3d9a340b6ddd6fc69f2b826b2e217dbf26","kind":"individual-person-with-significant-control","links":{"self":"/company/11622762/persons-with-significant-control/individual/hgzUZgrZBILVJNGjq4JMG0a-qJA"},"name":"Mr Derek Woodford","name_elements":{"forename":"Derek","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"06043206","data":{"address":{"address_line_1":"The Old Post House, Radford Road","address_line_2":"Flyford Flavell","locality":"Worcestershire","postal_code":"WR7 4DL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ae72f1e86de4b410978676fd2772769b2f2a9e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06043206/persons-with-significant-control/individual/1RfWqiV8NYNlfo-mHUBbCxkTVk0"},"name":"Mr James Edward Mcdonald","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09375886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"f21c0ab1dfc2b2ccf6403524a2e81e86f76807c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09375886/persons-with-significant-control/individual/VysImOUuF64SEBvJp3My6CCDYOE"},"name":"Mr David Philip Browne","name_elements":{"forename":"David","middle_name":"Philip","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"OC432470","data":{"address":{"address_line_1":"1st Floor West","address_line_2":"33 Gresse Street","country":"England","locality":"London","postal_code":"W1T 1QU","premises":"Percy House"},"etag":"35279bcd03131f7123a9ce2a1a3b6fe6e3e92baf","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc401508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC432470/persons-with-significant-control/corporate-entity/WnUTbXZ4jbthGScITcZ2UY0VyBU"},"name":"Kindred Capital Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-07-08"}}
{"company_number":"SC554856","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"2530515967016afda74be6722ea4785b55ae54fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC554856/persons-with-significant-control/individual/cG63kPWtbQyId7rPMvFRail5Q8k"},"name":"John Falzon Mcleod","name_elements":{"forename":"John","middle_name":"Falzon","surname":"Mcleod"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10569816","data":{"address":{"address_line_1":"Galileo Gardens","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0GA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e6f052710d239fba25bf05f5014128fa6f278c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569816/persons-with-significant-control/individual/M3mIfO59q5lxwD6EnSPmNKYM7js"},"name":"Mr Graham Lorimer","name_elements":{"forename":"Graham","surname":"Lorimer","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"08323677","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6JX","premises":"Building 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a256a4441e9435bb0fadbeb9dabc5bf561b8d81b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08323677/persons-with-significant-control/individual/oS2dUDOrPNiTL3ALIwwr9psS-Dk"},"name":"Christopher Pottrell","name_elements":{"forename":"Christopher","surname":"Pottrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC335766","data":{"address":{"address_line_1":"45 West Acres","address_line_2":"Lockerbie","postal_code":"DG11 2EL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"3b15d1d429e11b712be3fb6e0b55702290aec01a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Thomas Scott Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC335766/persons-with-significant-control/individual/P04U7FPqsvbdJhVoNSht-He8yBU"},"name":"Mr Thomas Scott Young","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12730900","data":{"address":{"address_line_1":"Pedmore Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8DJ","premises":"24"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"569be968ec2838448e6652e1a7bd39e225bfa6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12730900/persons-with-significant-control/individual/YZAw8DDwm_O1vxmpNey7FK6ZELI"},"name":"Mr Assad Ali","name_elements":{"forename":"Assad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12731301","data":{"address":{"address_line_1":"Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2NJ","premises":"55"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a9677b830ddf7cd912d3300b9187cebba127e313","kind":"individual-person-with-significant-control","links":{"self":"/company/12731301/persons-with-significant-control/individual/p-wr3r9_noXzTyyQ6hp8C3q89Ks"},"name":"Mr Ola Saheed Adamson","name_elements":{"forename":"Ola","middle_name":"Saheed","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"01735097","data":{"address":{"address_line_1":"Port Vila","country":"Vanuatu","locality":"Vanuatu","premises":"Dream Cove"},"country_of_residence":"Vanuatu","date_of_birth":{"month":5,"year":1980},"etag":"dbaa13c1d644c7cb3791d12025b6d2b1f7a9066b","kind":"individual-person-with-significant-control","links":{"self":"/company/01735097/persons-with-significant-control/individual/poqYHmcY4zTHlJkLEGwyyJun554"},"name":"Daniel Francis Agius","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Agius"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12732070","data":{"address":{"address_line_1":"Drummersdale Lane","address_line_2":"Scarisbrick","country":"England","locality":"Ormskirk","postal_code":"L40 9RA","premises":"3 Bretherton Barns"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1851a5ef964a45c8fd91291a0271127161c6dcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12732070/persons-with-significant-control/individual/FOLo0SrQOce_tiUgzoJhDAAwvgI"},"name":"Mr Ricky Jones","name_elements":{"forename":"Ricky","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732660","data":{"address":{"address_line_1":"Millfield Road","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5FF","premises":"Unit 19 Ultramax Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a1c2a3f92ba0c6f6b0b38d1edacb97c008e68b92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732660/persons-with-significant-control/individual/-tYK9E7cAR9C8npKmKNNHpg8Lu8"},"name":"Mr Michael Eccleston","name_elements":{"forename":"Michael","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"12732681","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Wallasey","postal_code":"CH44 7EN","premises":"55"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"339eb23c881be651e266a3f957572ff66094d37e","kind":"individual-person-with-significant-control","links":{"self":"/company/12732681/persons-with-significant-control/individual/B6uV-8w9epDeCUSV0Ye1P4Sjhj4"},"name":"Mr Tolga Hassan","name_elements":{"forename":"Tolga","surname":"Hassan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"10570677","data":{"address":{"address_line_1":"Fieldhouse Industrial Estate","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0AA","premises":"Suite F10 The Lodge","region":"Lancashire"},"ceased_on":"2017-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"a8e67d17ec2f116a4a1332c59570da204fa8fd56","kind":"individual-person-with-significant-control","links":{"self":"/company/10570677/persons-with-significant-control/individual/wnwvSy0H7qAvol9C9xgeymlI6wU"},"name":"Mr Matthew Anderson","name_elements":{"forename":"Matthew","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"10570797","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b9e001782acf0fb6ddf8d061dc5dc6aeed41a2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570797/persons-with-significant-control/individual/3vchiIXT8L5W8dncfUsUNEsgEeU"},"name":"Mrs Jacqueline Kusamotu","name_elements":{"forename":"Jacqueline","surname":"Kusamotu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"08843747","data":{"address":{"address_line_1":"50 Stratford Road","locality":"Shipston-On-Stour","postal_code":"CV36 4BA","premises":"2nd Floor, Astech Mill","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"dce2084b02cf8045025818414fe6dbfaeab92844","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08843747/persons-with-significant-control/individual/tUUl6vITO-BRau2i32U6Gwvto1w"},"name":"Mr Simon Lachlan Mcintyre","name_elements":{"forename":"Simon","middle_name":"Lachlan","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04640626","data":{"address":{"address_line_1":"Strensall Road","address_line_2":"Huntington","country":"United Kingdom","locality":"York","postal_code":"YO32 9RG","premises":"16","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"3fc3600bfe659d289b5431912a8284983f33f100","kind":"individual-person-with-significant-control","links":{"self":"/company/04640626/persons-with-significant-control/individual/mxT8kncd9f2CnhaWJDZ3l2PPg5Q"},"name":"Neil Haw","name_elements":{"forename":"Neil","surname":"Haw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12734880","data":{"address":{"address_line_1":"Moira Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 0EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"7cd291bd673e6340d2f3b18a83a91f6672e71f39","kind":"individual-person-with-significant-control","links":{"self":"/company/12734880/persons-with-significant-control/individual/fIMRclbXipbOh9KLGWnVn7tva_k"},"name":"Miss Venkateswaramma Gonavaram","name_elements":{"forename":"Venkateswaramma","surname":"Gonavaram","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12735741","data":{"address":{"address_line_1":"Waterside Way","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0WA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b10248cdc1dc3e2914b9bcbb76c5f3241a05c531","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12735741/persons-with-significant-control/individual/NU5wvwjW-8fqvXc4v87qGxJbMdU"},"name":"Mr Alex Mullins","name_elements":{"forename":"Alex","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12735921","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3SX","premises":"90","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"26cbe54b614d71ff1ebfa7f4e4328bd9020a515f","kind":"individual-person-with-significant-control","links":{"self":"/company/12735921/persons-with-significant-control/individual/NYHXXdtHCchya2oG6VOqPoJYQb8"},"name":"Chloe Elisabeth Cadwallader","name_elements":{"forename":"Chloe","middle_name":"Elisabeth","surname":"Cadwallader"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"10234133","data":{"address":{"address_line_1":"133","address_line_2":"Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 7QA","premises":"133","region":"London"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bb98efdd1974f9581dcb37d37b928484c0117dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10234133/persons-with-significant-control/individual/5kb3JxT9CYv_ab-8TMLIRZj8jDw"},"name":"Mr Jake Wombwell-Povey","name_elements":{"forename":"Jake","surname":"Wombwell-Povey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10158792","data":{"address":{"address_line_1":"Willow Crescent","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 6AU","premises":"3","region":"Essex"},"ceased_on":"2024-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"8f2331332812782a294f596986d2b5f0c738b528","kind":"individual-person-with-significant-control","links":{"self":"/company/10158792/persons-with-significant-control/individual/u47PAJPzn_zRqL9Yjy1vW2f4W4U"},"name":"Mrs Amaka Izundu","name_elements":{"forename":"Amaka","surname":"Izundu","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11622683","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"SW6 7ET","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"536a913eaa9caeea4424089273de2e2d013657a7","kind":"individual-person-with-significant-control","links":{"self":"/company/11622683/persons-with-significant-control/individual/c6WHzVbXINvi3Sl0SL_GNGgsFro"},"name":"Mr Robert Peter Slater","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"SC610852","data":{"address":{"address_line_1":"Pitsligo Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4RY","premises":"3/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"40da6fb441368f77a8f94c0c3ea3c6b2ecb0154c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610852/persons-with-significant-control/individual/DsFgr8TvmuI7W1GISsedpXgyKps"},"name":"Mr William Ian Burr","name_elements":{"forename":"William","middle_name":"Ian","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"09519837","data":{"address":{"address_line_1":"Mansion Rise","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c93b5e756187aa34df53cce88427f0646f1c4c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519837/persons-with-significant-control/individual/IzSjudQ1JE0qjpyEjqIVNKrMrwY"},"name":"Mr Florin Kaszonyi","name_elements":{"forename":"Florin","surname":"Kaszonyi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569186","data":{"address":{"address_line_1":"Stanton Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5PW","premises":"13"},"ceased_on":"2017-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"3f19f579e847299fc63eee1489506494efc8c17e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569186/persons-with-significant-control/individual/onBwXTp-mfknh_wn4tBa39PnbYI"},"name":"Miss Amanda Preece","name_elements":{"forename":"Amanda","surname":"Preece","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12727620","data":{"address":{"address_line_1":"33 Pipit Drive","country":"England","locality":"London","postal_code":"SW15 3AW","premises":"40 Skylark Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2f5983d14213881556fefed86e5c36ad3f7f110d","kind":"individual-person-with-significant-control","links":{"self":"/company/12727620/persons-with-significant-control/individual/FKEWMDgo4j-cYxShweuc6B0SL-4"},"name":"Mr Sameer Patel","name_elements":{"forename":"Sameer","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"10569547","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a7a89f82c3341cb13dbbf59115c56dc1114df19b","kind":"individual-person-with-significant-control","links":{"self":"/company/10569547/persons-with-significant-control/individual/Rxj84-i7VU3I1Ors_3z_HKv_CZM"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12728551","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1YW","premises":"15 Belmont Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f6c07249f32918beb1c12368e1e4e95431c3eb07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12728551/persons-with-significant-control/individual/tlGBrkKH4qWY3ED-DYkhkEeL65Q"},"name":"Mr Abdul Gaffar","name_elements":{"forename":"Abdul","surname":"Gaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12729440","data":{"address":{"address_line_1":"Moorhouse Avenue","country":"England","locality":"Leeds","postal_code":"LS11 8HA","premises":"Unit 12 Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"f7b62ed7d6ecb7f9bf422e3c5340627c4488e377","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12729440/persons-with-significant-control/individual/fcLAeRFtsd4lFGAaopITPh87MyI"},"name":"Mr James Lee Gallagher","name_elements":{"forename":"James","middle_name":"Lee","surname":"Gallagher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-08"}}
{"company_number":"12730090","data":{"address":{"address_line_1":"Stoney Meade","country":"England","locality":"Slough","postal_code":"SL1 2YL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"777a13a4f415077ca4570100d72b3b4e5bdc6e39","kind":"individual-person-with-significant-control","links":{"self":"/company/12730090/persons-with-significant-control/individual/vj4gkQm2f63XWI0ewHywTuOS7_o"},"name":"Mr Derek Burford","name_elements":{"forename":"Derek","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-08"}}
{"company_number":"12730300","data":{"address":{"address_line_1":"Crossways","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 4BY","premises":"64","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5440570f2ba87098d69991872f777a94ff77517e","kind":"individual-person-with-significant-control","links":{"self":"/company/12730300/persons-with-significant-control/individual/wOeQp66oppLBwM1KXu-7dk9A9m4"},"name":"Olushoga Peace Daini","name_elements":{"forename":"Olushoga","middle_name":"Peace","surname":"Daini"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-09"}}
{"company_number":"08841056","data":{"address":{"address_line_1":"Barracks Close","address_line_2":"Copse Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8RN","premises":"Suite 9 Yeovil Innovation Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"185af996517a2b78f0c4e9c7e14a81b073d51831","kind":"individual-person-with-significant-control","links":{"self":"/company/08841056/persons-with-significant-control/individual/KCr5mC-1BRyxsJOUxWkFYFF5MAU"},"name":"Kelley Louise Horsley","name_elements":{"forename":"Kelley","middle_name":"Louise","surname":"Horsley"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC262097","data":{"address":{"address_line_1":"133 Fountainbridge","locality":"Edinburgh","postal_code":"EH3 9BA","premises":"Edinburgh Quay"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"ec0b96bebf2dded1d191a699381c60d4df2f8dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262097/persons-with-significant-control/individual/PZGgIvlD1-ahUG_BDp0YmlRQmg0"},"name":"Teresa Fritschi","name_elements":{"forename":"Teresa","surname":"Fritschi"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12732041","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b207fe6cd36c68850046d39165270af13935111a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732041/persons-with-significant-control/individual/PExGqSgPOmThnA1QeaNoVq9C9ww"},"name":"Mr Anthony Howard Gershon","name_elements":{"forename":"Anthony","middle_name":"Howard","surname":"Gershon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-09"}}
{"company_number":"03473377","data":{"address":{"address_line_1":"32 Byron Hill Road","address_line_2":"Harrow On The Hill","locality":"Middlesex","postal_code":"HA2 0HY"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"47062392ade8f02988dcb15df71d842ea617a84f","kind":"individual-person-with-significant-control","links":{"self":"/company/03473377/persons-with-significant-control/individual/y8U6u2HWoKe3VxIcPA1BIYkafwc"},"name":"Miss Alanna Louise Mellins","name_elements":{"forename":"Alanna","middle_name":"Louise","surname":"Mellins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07906007","data":{"address":{"address_line_1":"Malham Road","country":"England","locality":"Burnley","postal_code":"BB10 2EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cd64be7b1a9e373388088cb0ad587f991c12305f","kind":"individual-person-with-significant-control","links":{"self":"/company/07906007/persons-with-significant-control/individual/wG91HAR-D7EJmTyu_op4pBc6_UI"},"name":"Ms Irina Alves Marinho","name_elements":{"forename":"Irina","middle_name":"Alves","surname":"Marinho","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364766","data":{"address":{"address_line_1":"Carr Manor Parade","locality":"Leeds","postal_code":"LS17 5AD","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8f99d7f60b54d923c581d7716994b8c18c1aa681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364766/persons-with-significant-control/individual/1c7Izv2JKfargqyr6TaeV7yPhd4"},"name":"Mr Gary Benn","name_elements":{"forename":"Gary","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12733390","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0a04452dab36fe8261276a852d083dbe72097a85","kind":"individual-person-with-significant-control","links":{"self":"/company/12733390/persons-with-significant-control/individual/rQCt8sGzM6dUObH9DTm3-QajjUA"},"name":"Mr Michael Alexander Darling","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734001","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7RB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4fe15a3ef2fff33452b455fe251a8fb8e9fb7ad4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Nileshkumar Bhagvanbhai Chovatiya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734001/persons-with-significant-control/individual/DG0ssCzyEKi3afdl-J007iBP-4c"},"name":"Mr Nileshkumar Bhagvanbhai Chovatiya","name_elements":{"forename":"Nileshkumar","middle_name":"Bhagvanbhai","surname":"Chovatiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"12734030","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9FA","premises":"2 Grange Court"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"38bd5c42ba1491c4bee53b033061c1c2ae7aadb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12734030/persons-with-significant-control/individual/1nxXr5gQqvfX8ogW8tyKA1fIXnc"},"name":"Mrs Samreen Rana","name_elements":{"forename":"Samreen","surname":"Rana","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"12734670","data":{"address":{"address_line_1":"Wycke Hill","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6SH","premises":"Lgj House Knowles Farm Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"9e20d810d0772a76f2dacbfcd1753e0e7b3e3219","kind":"individual-person-with-significant-control","links":{"self":"/company/12734670/persons-with-significant-control/individual/DRQenW7NFRCA1KtI7kxCx8EV76k"},"name":"Mr Harper James Hunt","name_elements":{"forename":"Harper","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"05336386","data":{"address":{"address_line_1":"The Hyde","address_line_2":"Edgware Road","country":"England","locality":"London","postal_code":"NW9 6LA","premises":"Hyde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"6d939c9bf6a7217aac548d3945a65e8685581a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336386/persons-with-significant-control/individual/Xm1J_Mdhd1qrRK1XQaZKqyXslVE"},"name":"Mr Andreas Katsantonis","name_elements":{"forename":"Andreas","surname":"Katsantonis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12733971","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-10-20","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1968},"etag":"2259e86ecff87ba02579ca7f24362ffbb6779d48","kind":"individual-person-with-significant-control","links":{"self":"/company/12733971/persons-with-significant-control/individual/pkhxPPIIP2XmDOG0GsYL46x_k0k"},"name":"Mr Giuseppe Esposito","name_elements":{"forename":"Giuseppe","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-10"}}
{"company_number":"10571197","data":{"address":{"address_line_1":"Alkham Road","country":"England","locality":"London","postal_code":"N16 7AA","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e354278815802f9251079f0b7e77d1071ea3af5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571197/persons-with-significant-control/individual/PbHIDrGqpGhhdIyP07phu_JiDck"},"name":"Miss Jill Williams","name_elements":{"forename":"Jill","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-18"}}
{"company_number":"10573277","data":{"address":{"address_line_1":"Winchester Road","country":"United Kingdom","locality":"London","postal_code":"NW3 3NE","premises":"115 The Visage Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7bdf5eabfa88484adf4eb6dcb762a901c783492a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573277/persons-with-significant-control/individual/ZPVojWtiVZViXONMmPQsrBP1Veg"},"name":"Takako Iida","name_elements":{"forename":"Takako","surname":"Iida"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-19"}}
{"company_number":"07458026","data":{"address":{"address_line_1":"High Street","locality":"Twyford","postal_code":"SO21 1NH","premises":"The Old Butchery","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a1f6b22fd04ea90664895b0a63c31c8beb1b4997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458026/persons-with-significant-control/individual/PBg5oCnIf7jccBDj20GByh7QAgE"},"name":"Mrs Isabel Vere Haines","name_elements":{"forename":"Isabel","middle_name":"Vere","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12013420","data":{"address":{"address_line_1":"4 Stockwell Head","country":"England","locality":"Hinckley","postal_code":"LE10 1RE","premises":"Star Nails"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8cce53e8ec625b323cad20bc20da80a6c75adc0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12013420/persons-with-significant-control/individual/eHQF6-ZJXAVoCf9oQX_x7dzUdzs"},"name":"Ms Thi Hai Yen Tran","name_elements":{"forename":"Thi","middle_name":"Hai Yen","surname":"Tran","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12740711","data":{"address":{"address_line_1":"Tramshed","address_line_2":"Pendyris Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Flat 4","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"8330fe5ba41e123ac6df0fe4c82100138fd13711","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740711/persons-with-significant-control/individual/OZM0Ns7Fvl0v8SznggPnmOlqD8o"},"name":"Adam Brynmor Thomas-Brown","name_elements":{"forename":"Adam","middle_name":"Brynmor","surname":"Thomas-Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12742380","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"b8caba1bda348a77626ca2aa634790110ab044ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742380/persons-with-significant-control/individual/ojuNhcfElTStKTnYaDnKRvov1mY"},"name":"Mrs Bryna Brenda Benjamin","name_elements":{"forename":"Bryna","middle_name":"Brenda","surname":"Benjamin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745081","data":{"address":{"address_line_1":"Oliver Grove","country":"United Kingdom","locality":"London","postal_code":"SE25 6EJ","premises":"Svs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"ba16890f12e393340b89759dd99ba083478ea84a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745081/persons-with-significant-control/individual/fAOfIKKCf_5rs1y74_cqnwEPacY"},"name":"Mr Kanagaratnam Rajakanthan","name_elements":{"forename":"Kanagaratnam","surname":"Rajakanthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747510","data":{"address":{"address_line_1":"Sheldon House","address_line_2":"Sheep Street","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 4AF","premises":"2-3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e81df8c29b2f42550d5c953fb2e7c715e8c18081","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747510/persons-with-significant-control/individual/Pzv3SWZJDx6LgaKxVpHTikHXH1w"},"name":"Mr Daniel Francis Whyte","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749810","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e18f19de4f5dba1ffd6afc1372b1305d6b5c5482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749810/persons-with-significant-control/individual/WmHjykHLGeMe7ZYOwMot7jwKjNE"},"name":"Mrs Carol Billie Marie Rose Theunissen","name_elements":{"forename":"Carol","middle_name":"Billie Marie Rose","surname":"Theunissen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12736321","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL2 1JD","premises":"398"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"798fa3538ea27e2762c701590592bf8e4e4a1e06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736321/persons-with-significant-control/individual/hcXkhJHTvauDvsdZOhwxxvXY95U"},"name":"Mr Palvinder Singh","name_elements":{"forename":"Palvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736820","data":{"address":{"address_line_1":"Northampton Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3LS","premises":"98"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1981b399067a698d0da0600be1c7df0140c1c2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12736820/persons-with-significant-control/individual/pR2Ji0Xq5hFIvgKCUdmlx3Jsai4"},"name":"Mrs Payal Patel","name_elements":{"forename":"Payal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12681991","data":{"address":{"address_line_1":"Trecarne","country":"England","locality":"Falmouth","postal_code":"TR11 2HQ","premises":"14","region":"Cornwall"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"55a08935fd403e95efca0cc5621c088ffb01b7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12681991/persons-with-significant-control/individual/-TJHZOofQstxnEPM5C5Jtp2kWSE"},"name":"Mrs Sarah Wells","name_elements":{"forename":"Sarah","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12740721","data":{"address":{"address_line_1":"Pitfold Road","country":"England","locality":"London","postal_code":"SE12 9HY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a7d0f6462783a5d56e28a282ebe2106a82c90cca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740721/persons-with-significant-control/individual/eDs9t48gTWaw4ZyrThOn45J_ZMM"},"name":"Mr Roy Sylvester Tomlin","name_elements":{"forename":"Roy","middle_name":"Sylvester","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12742380","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ab959f8087622b2bc896ce0cff7fc327eaf9a63d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12742380/persons-with-significant-control/individual/4rbdoFnNc0_1uzyKmPmcVFKyLLs"},"name":"Mr Moische Benjamin","name_elements":{"forename":"Moische","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745081","data":{"address":{"address_line_1":"Oliver Grove","country":"United Kingdom","locality":"London","postal_code":"SE25 6EJ","premises":"Svs House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3d49aa3a2fd39467d2f6ab29e7eb169fbe64ce2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745081/persons-with-significant-control/individual/s7Lcy1Vbg1EUHMZpUtGJqtVZKHY"},"name":"Mr Kanagaratnam Rajamenon","name_elements":{"forename":"Kanagaratnam","surname":"Rajamenon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747510","data":{"address":{"address_line_1":"Banbury Street","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0JS","premises":"Vectis House"},"ceased_on":"2022-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"8b6068dee7d84972b96da9d47abacd1c00bc03f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12747510/persons-with-significant-control/individual/qrGvRwdTANWlkgXJbg4iXEe0wrI"},"name":"Mr Ian Duncan Mcfarlane","name_elements":{"forename":"Ian","middle_name":"Duncan","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749810","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"da79b397791135f9b2b8d4dab3a8ef0a83128bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749810/persons-with-significant-control/individual/P_8L9uSVnLwF86M15UcYAG-6Bis"},"name":"Mr David Anthony Theunissen","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Theunissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"09953016","data":{"address":{"address_line_1":"Twin Bridges Estate","address_line_2":"232 Selsdon Road","country":"England","locality":"South Croydon","postal_code":"CR2 6PL","premises":"9a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8defb32c6292e4038312c8075aeb01f628f62d53","kind":"individual-person-with-significant-control","links":{"self":"/company/09953016/persons-with-significant-control/individual/YDyC7aFms9kpzodazPb8C5PKARc"},"name":"Mr Ajaz Hussain","name_elements":{"forename":"Ajaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12736820","data":{"address":{"address_line_1":"Northampton Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3LS","premises":"98"},"ceased_on":"2023-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"958851277eaf8f02ca64dff77b14096229367407","kind":"individual-person-with-significant-control","links":{"self":"/company/12736820/persons-with-significant-control/individual/bp0k-ln0x455lPaE-AgK0C4smqU"},"name":"Mr Meekel Patel","name_elements":{"forename":"Meekel","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739030","data":{"address":{"address_line_1":"Scotland Hall Road","country":"England","locality":"Manchester","postal_code":"M40 2RE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6f951bcdc0d5ad198a57d76ace6df7c08b671d9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739030/persons-with-significant-control/individual/zhxR8-4C-yxfFsa--IvIWvVNztM"},"name":"Miss Courtney Paris Corridon","name_elements":{"forename":"Courtney","middle_name":"Paris","surname":"Corridon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12740721","data":{"address":{"address_line_1":"Gunning Way","country":"England","locality":"Cambridge","postal_code":"CB4 3SQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b5fb3dd9e7983bb0456883b12baae4fccd6a6ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12740721/persons-with-significant-control/individual/NYsnudRdP0vO0BfVVubt1QNvBT8"},"name":"Dr Kenjiro Hori","name_elements":{"forename":"Kenjiro","surname":"Hori","title":"Dr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743181","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"e4d81084d1cc8e601ce260c7049973b5f92a98df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743181/persons-with-significant-control/individual/6UXdIIjMjQECPhEKN1YebR3NlsQ"},"name":"Mr. Khaled Ammar Shnak","name_elements":{"forename":"Khaled","middle_name":"Ammar","surname":"Shnak","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745081","data":{"address":{"address_line_1":"Oliver Grove","country":"United Kingdom","locality":"London","postal_code":"SE25 6EJ","premises":"Svs House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e5dc153382ee72ab0b6668776524cc50000cc7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745081/persons-with-significant-control/individual/-gHOjV8Y3gS1FPtce-EBvfuMhBY"},"name":"Mr Kanagaratnam Rajaseelan","name_elements":{"forename":"Kanagaratnam","surname":"Rajaseelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747511","data":{"address":{"address_line_1":"Cannock Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0AL","premises":"228"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b59cfb34576eb39be306d45ec2afd21c33c0f4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12747511/persons-with-significant-control/individual/YezBlxd9gldL36jBpIbFIvVEaAQ"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749841","data":{"address":{"address_line_1":"Townsend Mews","address_line_2":"Wilburton","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3SQ","premises":"2","region":"Cambs"},"ceased_on":"2021-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"978def161fabae7ae1c90c525e2c5967bb37bdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12749841/persons-with-significant-control/individual/pFixblZFD6a6ixSYnJvPrErmaUE"},"name":"Mr Ronald Leslie Turpie","name_elements":{"forename":"Ronald","middle_name":"Leslie","surname":"Turpie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"12736770","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1DZ","premises":"20-22","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"e4c8626b550e17b92019acdce91e532928177a75","kind":"individual-person-with-significant-control","links":{"self":"/company/12736770/persons-with-significant-control/individual/74xV_ft1P7CD0mrf-OMmPCNfeIo"},"name":"Mr Junior Blake","name_elements":{"forename":"Junior","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12520851","data":{"address":{"address_line_1":"Commercial St","address_line_2":"Pontnewydd","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1DZ","premises":"4a"},"ceased_on":"2025-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"a2ea6e23cb259655a05c96f7894a118400cf62b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12520851/persons-with-significant-control/individual/1Bi2DmqzUfT-aW0C5xW0dC754Tk"},"name":"Mr Serkan Tasdelen","name_elements":{"forename":"Serkan","surname":"Tasdelen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12739041","data":{"address":{"address_line_1":"Great Pease Park","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5ST","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"91ceeff9afb421d994c4caceb835124ac0d563a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12739041/persons-with-significant-control/individual/RmvnkDfbW_Lwirofa4vosm_y8ac"},"name":"Mr Lewis Olajuwon Monplaisir","name_elements":{"forename":"Lewis","middle_name":"Olajuwon","surname":"Monplaisir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12741470","data":{"address":{"address_line_1":"Moscow Drive","address_line_2":"Flat 3","country":"England","locality":"Liverpool","postal_code":"L13 7DG","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0e8c0af8ff4fbd26bae9d228b2277014e95cdcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12741470/persons-with-significant-control/individual/PGOyKz6yPrZvnUrd3JnZ5xcDFt0"},"name":"Mr Cristian-Sorin Marian","name_elements":{"forename":"Cristian-Sorin","surname":"Marian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743190","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4UF","premises":"351"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"c6a342b00343468d3ee085a205a59c9b2b578199","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743190/persons-with-significant-control/individual/f5y0nclfcJecfZYQH2Io1nrqCAA"},"name":"Mrs Reeta Tank Chauhan","name_elements":{"forename":"Reeta","middle_name":"Tank","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745910","data":{"address":{"address_line_1":"Almond Close","country":"England","locality":"Filey","postal_code":"YO14 9NW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c440db82a563d1c6c11ca1843eb5de3344c0b3ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z","authorised_corporate_service_provider_name":"FLINTON LEE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Nicholas Andrew Burgess"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12745910/persons-with-significant-control/individual/qjhfO9SIZlRxzVPLprn8iXHo1i8"},"name":"Mr Nicholas Andrew Burgess","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747511","data":{"address":{"address_line_1":"Cannock Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0AL","premises":"228"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"8126bc4b0b5415fec39d942dbbb16f7f39ece08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12747511/persons-with-significant-control/individual/9Xa4YxDL942yxW1kCFMxkrMTjnM"},"name":"Mr Anand Singh Bilkhu","name_elements":{"forename":"Anand","middle_name":"Singh","surname":"Bilkhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"12736311","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12736311 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"f22cc6f866d283e58dd34c561f0341573617f424","kind":"individual-person-with-significant-control","links":{"self":"/company/12736311/persons-with-significant-control/individual/y_0Wpj3pKIW6kY6SMdnkR1scWZo"},"name":"Xinhuan Li","name_elements":{"forename":"Xinhuan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12736811","data":{"address":{"address_line_1":"33-A","address_line_2":"Metropolitan Vasyl Lypkivskyi Str.","country":"Ukraine","locality":"Kyiv","premises":"274","region":"01001"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1982},"etag":"90c933d844c057f9b1da8da3724f53258d0ad2f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12736811/persons-with-significant-control/individual/QE5a6T0ynuZq1BEp1YCpKCxTVQQ"},"name":"Mr Ievgen Zinchenko","name_elements":{"forename":"Ievgen","surname":"Zinchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-13"}}
{"company_number":"12725900","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AD","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"42e500314f63a3ebc9e2e8c47eb01861853a0029","kind":"individual-person-with-significant-control","links":{"self":"/company/12725900/persons-with-significant-control/individual/kkGI3wrs6U0QuLhhkrP2E3INfwg"},"name":"Mr Tobias Williams","name_elements":{"forename":"Tobias","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739831","data":{"address":{"address_line_1":"Killearn Road","country":"England","locality":"London","postal_code":"SE6 1BT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"bf846d9b2b5f524c039129da8601d0e117110319","kind":"individual-person-with-significant-control","links":{"self":"/company/12739831/persons-with-significant-control/individual/do-GbKIBr92AeBfJITLvoLYuOIE"},"name":"Yazid Mouaki Benani","name_elements":{"forename":"Yazid","surname":"Mouaki Benani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741521","data":{"address":{"address_line_1":"Cropthorne Drive","address_line_2":"Climping","country":"England","locality":"Littlehampton","postal_code":"BN17 5GG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1121ee305eb1636793fa53e3fe9b28b58ba1e157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741521/persons-with-significant-control/individual/0isbKhIho1kADS2r9rh3zryEdoA"},"name":"Mr Kevin Murrell","name_elements":{"forename":"Kevin","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745060","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5fd242067ef281a6b23b2c6d11fa4010ddd03a89","kind":"individual-person-with-significant-control","links":{"self":"/company/12745060/persons-with-significant-control/individual/5e8gnJASb6s3xcHkukASpqumQS4"},"name":"Miss Lynsey Dickson","name_elements":{"forename":"Lynsey","surname":"Dickson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747510","data":{"address":{"address_line_1":"Sheldon House","address_line_2":"Sheep Street","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 4AF","premises":"2-3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b7eefb701d741c7a5302f446a189f7807bc847f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747510/persons-with-significant-control/individual/kxXbreqUpNDGgX6G26EjuSU8e6Q"},"name":"Ms Ruth Mcfarlane","name_elements":{"forename":"Ruth","surname":"Mcfarlane","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12749141","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3RY","premises":"283a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"528d2dd4aeee167cc6aee11401b5d3850359ead8","kind":"individual-person-with-significant-control","links":{"self":"/company/12749141/persons-with-significant-control/individual/2dDxO4luspM60sJ1hh9AuRdbHgk"},"name":"Mr Francis Chuka Nwokedi","name_elements":{"forename":"Francis","middle_name":"Chuka","surname":"Nwokedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"09813386","data":{"address":{"locality":"Middlesbrough","postal_code":"TS1 4AS","premises":"269 Linthorpe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c1f9fe9e42f0656a039de5527a984f4458b33a74","kind":"individual-person-with-significant-control","links":{"self":"/company/09813386/persons-with-significant-control/individual/sBL0kIVxzJGNpDMXeFaMtK7dWug"},"name":"Mr Ako Rose","name_elements":{"forename":"Ako","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"12736810","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4AE","premises":"Unit 16, Southall Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"3d5bc28ac6fd9ba4c6e6e44f79a47bf66a912a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12736810/persons-with-significant-control/individual/darc-sK1sPgN5W1vjKimfY5a6IY"},"name":"Mr Gagandeep Singh Gaaba","name_elements":{"forename":"Gagandeep","middle_name":"Singh","surname":"Gaaba","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12738180","data":{"address":{"address_line_1":"Loddon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6UY","premises":"25 Homebred Lane","region":"Norwich"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9d419ab96b4fa7def43ba37b67d2e655a9f4fc50","kind":"individual-person-with-significant-control","links":{"self":"/company/12738180/persons-with-significant-control/individual/BYc7_IZShv8VCRs3JshEludaUuE"},"name":"Mr Bogdan-Florin Stanciu","name_elements":{"forename":"Bogdan-Florin","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739800","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8f4fdc0ddcc111199742ab076b8dfd33bc4dcf11","kind":"individual-person-with-significant-control","links":{"self":"/company/12739800/persons-with-significant-control/individual/o3cE5lQK6Gq5u_YzPCdiDUUhTDE"},"name":"Mr Abdul Wahab Salim","name_elements":{"forename":"Abdul","middle_name":"Wahab","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12741521","data":{"address":{"address_line_1":"Cropthorne Drive","address_line_2":"Climping","country":"England","locality":"Littlehampton","postal_code":"BN17 5GG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5cfb1036509b993d9074e4b44e375dc8880b02af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741521/persons-with-significant-control/individual/7bgpdrkiqVsHPf_TcETot9dFKKo"},"name":"Ms Lisa Wickens","name_elements":{"forename":"Lisa","surname":"Wickens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12744130","data":{"address":{"address_line_1":"Skylark Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0SQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d760907b73f709c637011ea08a1743e03ae75a24","kind":"individual-person-with-significant-control","links":{"self":"/company/12744130/persons-with-significant-control/individual/01SVQsXKIWwGBpAVBcru6UkIptc"},"name":"Mr Neil Flounders","name_elements":{"forename":"Neil","surname":"Flounders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"SC599221","data":{"address":{"address_line_1":"Pilrig Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5AN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"a376c2597a91be202dec2630a36007b2e6f58ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC599221/persons-with-significant-control/individual/5q5JAY9AKRr8_e7SMxMIQOLB1lM"},"name":"Ms Nicola Jude Sturzaker","name_elements":{"forename":"Nicola","middle_name":"Jude","surname":"Sturzaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"02438560","data":{"address":{"address_line_1":"Lichfield Road Industrial Estate","locality":"Tamworth","postal_code":"B79 7UL","premises":"5-6 Mariner","region":"Staffordshire"},"etag":"a9003752f03db40deb160d7f3d0d60a95149ae25","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"12618746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02438560/persons-with-significant-control/corporate-entity/03gm42M5Rz2OEUkj0YjXOWpcfN0"},"name":"Pce Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12736780","data":{"address":{"address_line_1":"Little Aston Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"6a"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"119839e8abc7fd0cfcbfbd17cb35d6fe76b58cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12736780/persons-with-significant-control/individual/_NyrVlY2ECHHn7jU69iPpTShcaE"},"name":"Mr Amarjit Singh Mann","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12737341","data":{"address":{"address_line_1":"Longmeadow Crescent","country":"England","locality":"Birmingham","postal_code":"B34 7LA","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"dc33abdb17b43a49f124fd4c64a56d51498e1122","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737341/persons-with-significant-control/individual/bWdH5-LJ7jKvdiLXNjAe57LeXow"},"name":"Mr Christopher Joseph Brown","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12739041","data":{"address":{"address_line_1":"Great Pease Park","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5ST","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cb1001bb72a0cf4a240b12ecb11153964d5cc348","kind":"individual-person-with-significant-control","links":{"self":"/company/12739041/persons-with-significant-control/individual/1zcUcjRWUv3wxzUQavhaqY3e-Gw"},"name":"Mrs Naomi Otasowie Monplaisir","name_elements":{"forename":"Naomi","middle_name":"Otasowie","surname":"Monplaisir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12741471","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HR","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"31a6aa075c0e3f6d3a883a53f0ec97b18fbdeefd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12741471/persons-with-significant-control/individual/0g2Bs42kZJ8dspvh2EOCTMzEvcs"},"name":"Mr Rafal Perz","name_elements":{"forename":"Rafal","surname":"Perz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12743190","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4UF","premises":"351"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"8c4b8defc04948209626f44ec894ea8d46a747d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12743190/persons-with-significant-control/individual/sVHEKLQNVfQ-9hZbjpjf-mL80ys"},"name":"Mr. Michael Chauhan","name_elements":{"forename":"Michael","surname":"Chauhan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12745910","data":{"address":{"address_line_1":"Wrangham Drive","address_line_2":"Hunmanby","country":"England","locality":"Filey","postal_code":"YO14 0PZ","premises":"11"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1969f5e64310bb81ededfbc6bf4b862f943b2046","kind":"individual-person-with-significant-control","links":{"self":"/company/12745910/persons-with-significant-control/individual/_mg8ub4d3kdVtsGkwxEnSHBOuFQ"},"name":"Mr Antony Paul Fletcher","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747520","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0DL","premises":"162"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1957},"etag":"3e02b84f59326010c6b652dbe0b0705ee9a1325f","kind":"individual-person-with-significant-control","links":{"self":"/company/12747520/persons-with-significant-control/individual/l32KCx9r84bZKqnCszplZ0GZL2Y"},"name":"Mr Mohammed Hasan","name_elements":{"forename":"Mohammed","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"04635007","data":{"address":{"address_line_1":"Frogmore Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3AU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8d1f024508ef30f2f3cb09aa08afa70e0dfe7c43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635007/persons-with-significant-control/individual/8AtlfOyj4I5OmEReBh8EvCb6uYY"},"name":"Mrs Camilla Louise Davis","name_elements":{"forename":"Camilla","middle_name":"Louise","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC667220","data":{"address":{"country":"Scotland","locality":"East Linton","postal_code":"EH40 3DN","premises":"25 Orchardfield","region":"East Lothian"},"ceased_on":"2023-11-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"4dfbd1d6c93c55fb6a78d9968a1dce3733cedfab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC667220/persons-with-significant-control/individual/osJvQd2ryjrBRKxB3KJmoO4cr-E"},"name":"Mr Colin Sheerin","name_elements":{"forename":"Colin","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739050","data":{"address":{"address_line_1":"Trebble Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0EB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"538529f6f4a14638fcf23df70ef61e33afd7302a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739050/persons-with-significant-control/individual/vwBNOcvuPG4gln2lt6WTtkS7i6E"},"name":"Mrs Vasini Selvajith","name_elements":{"forename":"Vasini","surname":"Selvajith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"08445930","data":{"address":{"address_line_1":"388 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TL","premises":"Flat 7 Kensway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ea76b677f527b97d352c816b24e1080ef01316b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08445930/persons-with-significant-control/individual/xCMnNvqjhUNnSt8yw-hyujj0IEI"},"name":"Mr Arnold Katumba","name_elements":{"forename":"Arnold","surname":"Katumba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-01"}}
{"company_number":"12744110","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Surrey","postal_code":"SM1 2RW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"475b57db2e927bd44f5c2dece51a78b6107a4a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744110/persons-with-significant-control/individual/b7L5cyQSUQfQIYMjmQJKTE056ko"},"name":"Sarah Burton","name_elements":{"forename":"Sarah","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745920","data":{"address":{"address_line_1":"Richmond Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 3AR","premises":"75"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"be4cface157f7477a1e38b4c69ae398f0991b2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12745920/persons-with-significant-control/individual/WJ5GlKdgogTTBOv3LUjuICDCkT8"},"name":"Miss Lydia Ifeoma Odiase","name_elements":{"forename":"Lydia","middle_name":"Ifeoma","surname":"Odiase","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12747531","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6bbfc97afea1c7939e5e6c82c6bc1aacc77c8390","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747531/persons-with-significant-control/individual/evl1LT7WXFxIqg8gGM7nGyo5mQk"},"name":"Ms Emily Sophie Sweny","name_elements":{"forename":"Emily","middle_name":"Sophie","surname":"Sweny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"12736790","data":{"address":{"address_line_1":"Lombardy Way","country":"England","locality":"Borehamwood","postal_code":"WD6 4NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"80791017493f1f000a4ba53491d94dd3ec82e50e","kind":"individual-person-with-significant-control","links":{"self":"/company/12736790/persons-with-significant-control/individual/NVgRmrlmHvlOLocVAvEWMLBsQsQ"},"name":"Mr Ionut Ancuta","name_elements":{"forename":"Ionut","surname":"Ancuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"SC667220","data":{"address":{"country":"Scotland","locality":"Dunbar","postal_code":"EH42 1FW","premises":"86 Yosemite Park","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"e28360501f6671642204dcba989b4c6f8c21ffde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667220/persons-with-significant-control/individual/p6UGqE1h4ztppHc9aj4Y65sPAg4"},"name":"Mr Kelvin Sheerin","name_elements":{"forename":"Kelvin","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12739051","data":{"address":{"address_line_1":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6TA","premises":"69 Garsdale Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"cde0fbc03b865f2d0397248738841e680510be9e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12739051/persons-with-significant-control/individual/nUMGhhmEM-BwrPVlSlZ2SH5mFNI"},"name":"Mr Lewis Roger Hudson","name_elements":{"forename":"Lewis","middle_name":"Roger","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-13"}}
{"company_number":"12741481","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Barnoldswick","postal_code":"BB18 5AA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e01b4dd13220bf1a578eab03cefac37f931004b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12741481/persons-with-significant-control/individual/ZlHVnLf1mW0_-IXK4zd-lXPrm74"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-14"}}
{"company_number":"12744110","data":{"address":{"address_line_1":"Collingwood Road","country":"United Kingdom","locality":"Surrey","postal_code":"SM1 2RW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b86ad5dee640b97eae7572697235edbeefa3a744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744110/persons-with-significant-control/individual/XdR347KAYSc-CZkEqRxsTK9cDvA"},"name":"Mr James Burton","name_elements":{"forename":"James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12745930","data":{"address":{"address_line_1":"Forgefields","country":"England","locality":"Herne Bay","postal_code":"CT6 7TB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8c0ead974399075d3257b209299a538ba308cb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12745930/persons-with-significant-control/individual/orAbPmylZ9TYI9abJcPMTtO-1J0"},"name":"Mrs Katie Alexandra Harris","name_elements":{"forename":"Katie","middle_name":"Alexandra","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12748321","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"ee7d78cc078307305288da39cf30d0926104dca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12748321/persons-with-significant-control/individual/viwouAUVmftsYXWhi-PUR1hInD4"},"name":"Miss Zeinab Hassan Nur","name_elements":{"forename":"Zeinab","middle_name":"Hassan","surname":"Nur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-16"}}
{"company_number":"07119897","data":{"address":{"address_line_1":"- 3","address_line_2":"Old Town Business Centre 48 Westgate","locality":"Skelmersdale","postal_code":"WN8 8AZ","premises":"Suites 2","region":"Lancashire"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"2c4f908bc1ddd4262a808a6d9d60148764613cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/07119897/persons-with-significant-control/individual/Z5ZChrS0OKZFriHVevJqsKQHgIc"},"name":"Mr Moray Bernard Ness","name_elements":{"forename":"Moray","middle_name":"Bernard","surname":"Ness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-08"}}
{"company_number":"08662720","data":{"address":{"address_line_1":"30 Bancroft","country":"England","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8402d743cc576c2be7fb77788fca1a6150d17efd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08662720/persons-with-significant-control/individual/CJ47WwWSs-zmC4awpDcGpfJ4idE"},"name":"Miss Louise Anne Marson","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Marson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"12739060","data":{"address":{"address_line_1":"Campanula Close","country":"England","locality":"Northampton","postal_code":"NN3 3QG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b861a1a9ac0ee2762f6b3583eca8ad455f6ad048","kind":"individual-person-with-significant-control","links":{"self":"/company/12739060/persons-with-significant-control/individual/BMKr1cWLXbhCEYua0cHQuM9s_YE"},"name":"Mrs Taiye Mainat Oladejo","name_elements":{"forename":"Taiye","middle_name":"Mainat","surname":"Oladejo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-13"}}
{"company_number":"12741511","data":{"address":{"address_line_1":"Derby Square","address_line_2":"(Excello Law)","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9XX","premises":"One"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b991ae676268d589a293e9412c97b89d557b1503","kind":"individual-person-with-significant-control","links":{"self":"/company/12741511/persons-with-significant-control/individual/t9_ljU-WXSnbImmb4aVHpchGH2I"},"name":"Elizabeth Anne Kiteley","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Kiteley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-14"}}
{"company_number":"12744121","data":{"address":{"address_line_1":"Radcliffe Road","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 6SB","premises":"2 Jolly Sailor Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"439189e6f51ce36e3992af14488f1c568ecc6bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12744121/persons-with-significant-control/individual/Eo3cieVEayglG1YtBoUs1CRCoMk"},"name":"Mr Nikola Georgiev Nikolov","name_elements":{"forename":"Nikola","middle_name":"Georgiev","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-15"}}
{"company_number":"12745941","data":{"address":{"address_line_1":"Field Street","country":"England","locality":"Hull","postal_code":"HU9 1HS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ee17af830394a7795cf131f0d370f26b57282c32","kind":"individual-person-with-significant-control","links":{"self":"/company/12745941/persons-with-significant-control/individual/l-XhnDWyTLZ6zbb82BtFJ3pUG48"},"name":"Mr Scott Runkee","name_elements":{"forename":"Scott","surname":"Runkee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-15"}}
{"company_number":"12749100","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4PT","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"aa611ac203b0d92279369408e9c7c1ab4aa0db1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12749100/persons-with-significant-control/individual/qOabZ3fv5QSreHMLSEpy29t8-nw"},"name":"Miss Lisa Jones","name_elements":{"forename":"Lisa","surname":"Jones","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-16"}}
{"company_number":"13752314","data":{"address":{"address_line_1":"East Street","locality":"Crowland","postal_code":"PE6 0EN","premises":"4","region":"Peterborough"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1980},"etag":"1b46ab6a57d9273c31714387d814ece60393f167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752314/persons-with-significant-control/individual/wB8NsC5lLu_yH1ZNJyulgF0f57I"},"name":"Mr Ioannis Varmpompitis","name_elements":{"forename":"Ioannis","surname":"Varmpompitis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752315","data":{"address":{"address_line_1":"Earlsdon Street","address_line_2":"Earlsdon","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6EJ","premises":"Offce 1 48-50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f87bd1d18ca4436071a1a76ce60af21120d7de11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752315/persons-with-significant-control/individual/5-g_38soICZNHOhztyfNIcxxSAs"},"name":"Mr Atul Sharma","name_elements":{"forename":"Atul","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-18"}}
{"company_number":"SC715424","data":{"address":{"address_line_1":"Cameronian Place","address_line_2":"Springholm","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3LN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c52ab068ef15a0c51bd30c0dfc2feadb62f85934","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715424/persons-with-significant-control/individual/WwJpWJ7rnj4UuiXWOn29hiOno3E"},"name":"Mr William Stuart Mcsherry","name_elements":{"forename":"William","middle_name":"Stuart","surname":"Mcsherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"OC439995","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4cba43cc6ee2bf001d490890044b81a10fd6dcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439995/persons-with-significant-control/individual/JOffm2anyB_rS70COIAmCm907tg"},"name":"Costas Frangeskides","name_elements":{"forename":"Costas","surname":"Frangeskides"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-11-18"}}
{"company_number":"13752324","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d47e9dbe27a7dd619b24420454f717108f6bbf5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13752324/persons-with-significant-control/individual/5Et9haavT7fX17oJI0mPA9Fo3Q8"},"name":"Mrs Donna Powell","name_elements":{"forename":"Donna","surname":"Powell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752325","data":{"address":{"address_line_1":"Castle Hey Close","address_line_2":"Bury","country":"England","locality":"Manchester","postal_code":"BL9 8JQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"20c40dd97ea3c2542a8004b753c55b156881f3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13752325/persons-with-significant-control/individual/NaoYOh8hHfNW4b1MjHXWR7Ugn7w"},"name":"Paul Draper","name_elements":{"forename":"Paul","surname":"Draper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13752515","data":{"address":{"address_line_1":"Manor Crescent","country":"England","locality":"Liverpool","postal_code":"L25 8RA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"aab43a5712bbd62eebd095cd830c459640b9eaab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752515/persons-with-significant-control/individual/4JESf98Gfumcy19Mm5E2DtNqCX4"},"name":"Miss Louise Marie Cole","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC715435","data":{"address":{"address_line_1":"Cypress Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5FJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"fc738d97e7a03b0f696b73f7ad0bac8a470ad6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715435/persons-with-significant-control/individual/RTqKHDk-dbizPRRGgxfnhWC3jJ4"},"name":"Mr David Speirs","name_elements":{"forename":"David","surname":"Speirs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC715435","data":{"address":{"address_line_1":"Cypress Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5FJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"ad84a9519d80a6f12cc803bc531d3b0df8fdcc81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC715435/persons-with-significant-control/individual/zgKNiE1w9n1wVuHn_TScnhUPp58"},"name":"Mrs Carol Thomson Speirs","name_elements":{"forename":"Carol","middle_name":"Thomson","surname":"Speirs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13752734","data":{"address":{"address_line_1":"Little Down","country":"England","locality":"Chippenham","postal_code":"SN14 0DW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"31842c7d538378cc5f0a6d3758052b4535301af1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752734/persons-with-significant-control/individual/UplEfYBwPehIlDpdFRHriX6wTA4"},"name":"Mr Sonny Kudakwashe Katsande","name_elements":{"forename":"Sonny","middle_name":"Kudakwashe","surname":"Katsande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13752735","data":{"address":{"address_line_1":"Sun Hill","country":"England","locality":"Cowes","postal_code":"PO31 7HY","premises":"32a"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1981},"etag":"15950fc6439d8735bc550fffc0e3bc50c82adf4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13752735/persons-with-significant-control/individual/TBuZaz1f8Fdu81O38E3CHqGUdjI"},"name":"Ms Hedvig Lyche","name_elements":{"forename":"Hedvig","surname":"Lyche","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13753174","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9JL","premises":"Flat 8, Anchor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c31c4ab958343a5dbdeee06e201ca3cce801ebe0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753174/persons-with-significant-control/individual/ApWJ5ktbR30XFe9FeHuFzRD7X5o"},"name":"Dea Manaj","name_elements":{"forename":"Dea","surname":"Manaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13753175","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5d126747b0e478745048016896915713b6172de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13753175/persons-with-significant-control/individual/qCXGcBOcFrzP8cm-aB_S70tzlIY"},"name":"Russell Stephen Parks","name_elements":{"forename":"Russell","middle_name":"Stephen","surname":"Parks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13753424","data":{"address":{"address_line_1":"Old Moat Way","country":"England","locality":"Birmingham","postal_code":"B8 2DL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2e737a49a52d6913dc12b0b397550c5e21c15cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753424/persons-with-significant-control/individual/YWEA83hpOJrcpzioPv6kE6Eo31U"},"name":"Mr Khawaja Muhammad Amar Raza","name_elements":{"forename":"Khawaja","middle_name":"Muhammad Amar","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13753584","data":{"address":{"address_line_1":"Wigshaw Lane","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 4AG","premises":"Blakeley Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"fc270236796cb405cef701ab4cc20d0b46340685","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753584/persons-with-significant-control/individual/WpwYzmXASsPhWRguGUDNLOlxpyk"},"name":"Mr Joe Connor Kerslake","name_elements":{"forename":"Joe","middle_name":"Connor","surname":"Kerslake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"05730635","data":{"address":{"address_line_1":"Alington Road","country":"England","locality":"Poole","postal_code":"BH14 8LX","premises":"Flat 3, 5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"0c5f069699368e1398579d6f58c0556220d90892","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05730635/persons-with-significant-control/individual/9hSl8GGn9rGXRgadgGVOpLMPutU"},"name":"Michael Jeffrey","name_elements":{"forename":"Michael","surname":"Jeffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-27"}}
{"company_number":"13753585","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Wigan","postal_code":"WN6 7LF","premises":"31"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"68e832552ac6bddfcfed0a5f7a60752c10de9ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13753585/persons-with-significant-control/individual/-xDnpYrLbdX78JapquOe_0EGNwM"},"name":"Miss Jayne Topping","name_elements":{"forename":"Jayne","surname":"Topping","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13244824","data":{"address":{"address_line_1":"Ransomes Industrial Estate","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"Epsilon House West Road"},"etag":"00dba7c8223af1b1bba5c3bff901938ae4376676","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13274965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13244824/persons-with-significant-control/corporate-entity/YK0L0ZisE2tUWJsG4DtmYeCaVRE"},"name":"Sb Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13753585","data":{"address":{"address_line_1":"Bishopgate","country":"England","locality":"Wigan","postal_code":"WN1 1NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6bc3a6701a9a746b4d65fa0ecdece9d019780352","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753585/persons-with-significant-control/individual/zgq343UehKWttoB0gHTAGBeG-h8"},"name":"Mr Stephen Joseph Foley","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"SC715494","data":{"address":{"address_line_1":"Drummond Way","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6XW","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"664cd873aef00dea7b88fc27bacceb6370f77265","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715494/persons-with-significant-control/individual/M6UD3Y4z-Gh2EmIFhI2O1gNlwFo"},"name":"Mr Shaun Anthony Mccann","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Mccann","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12734344","data":{"address":{"address_line_1":"Terront Road","country":"England","locality":"London","postal_code":"N15 3AA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7c6e79ea9584171c9b784c426729a23b6c19321a","kind":"individual-person-with-significant-control","links":{"self":"/company/12734344/persons-with-significant-control/individual/IO8SWIVXmDTzOVmDYKHFop4SIrI"},"name":"Mr Edie Roger Nazary Rancruel","name_elements":{"forename":"Edie","middle_name":"Roger","surname":"Nazary Rancruel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-11-12"}}
{"company_number":"13753594","data":{"address":{"address_line_1":"Sterling Road","country":"England","locality":"Enfield","postal_code":"EN2 0LN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"61bfd171eaea5a775ab84a65d5d7891447cf4c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13753594/persons-with-significant-control/individual/0gBx1D7SSvn__bG3xi7yJdob2_s"},"name":"Miss Shanthi Sivanesan","name_elements":{"forename":"Shanthi","surname":"Sivanesan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"13753774","data":{"address":{"address_line_1":"Mereheath Park","country":"England","locality":"Knutsford","postal_code":"WA16 6AS","premises":"41","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1d0cf6372f052b3ea751bfabf24c08b113513d28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753774/persons-with-significant-control/individual/UnkyX7cQEGNSDDQ78-APbSoWwa8"},"name":"Mr Andrew David Barnes","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11533453","data":{"address":{"address_line_1":"Forest Crescent","country":"England","locality":"Ashtead","postal_code":"KT21 1JU","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ee24fa3d2bc2e72ecdce4e49a4047aefb6af094b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11533453/persons-with-significant-control/individual/0nsNrHkdJNtwFMocH-SXAzS_ejY"},"name":"Karla Garcia-Marvan","name_elements":{"forename":"Karla","surname":"Garcia-Marvan"},"nationality":"Mexican,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13753774","data":{"address":{"address_line_1":"Mereheath Park","country":"England","locality":"Knutsford","postal_code":"WA16 6AS","premises":"41","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"505f1e92b425279c1a362284ae29b9619eb3d8da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTANTS, BUSINESS AND TAX ADVISORS LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Henry Gethyn Tonks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753774/persons-with-significant-control/individual/oNtgf2lj37cAN0pjnOkfeZD-2rQ"},"name":"Mr Henry Gethyn Tonks","name_elements":{"forename":"Henry","middle_name":"Gethyn","surname":"Tonks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11540303","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"712308c06947b9ea789bae33e63cf255d301529a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540303/persons-with-significant-control/individual/-10Ta6k6EBpz1Rco1cF_qp_8T_8"},"name":"Mr Collin Hullah","name_elements":{"forename":"Collin","surname":"Hullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"SC715505","data":{"address":{"address_line_1":"Piershill Square West","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 7AZ","premises":"6/5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"2e6919e3a332c8f0b422c98cc415a43306c0c946","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715505/persons-with-significant-control/individual/aSSawgr_PtVdZjry7cpKqsfutVc"},"name":"Mr Mohammed Kamran Khan","name_elements":{"forename":"Mohammed","middle_name":"Kamran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13753775","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5670ccc21f0dbd0aa070329b08d83c5da6b86309","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753775/persons-with-significant-control/individual/iSRUEMGyt67P0kZOG2FYbulrWFM"},"name":"Mr Adam Moss","name_elements":{"forename":"Adam","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11401672","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1982},"etag":"2243a6069f7da11423da7cd6fc7995d317737927","kind":"individual-person-with-significant-control","links":{"self":"/company/11401672/persons-with-significant-control/individual/3BjVsJLDnJHwDFbeO0OqQZvz3pU"},"name":"Md Omur Faruk","name_elements":{"forename":"Md","middle_name":"Omur","surname":"Faruk"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-15"}}
{"company_number":"09058233","data":{"address":{"address_line_1":"Tyne Crescent","locality":"Bedford","postal_code":"MK41 7UL","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"fa44a53745febc6d526ad0770f5697f5636e5195","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"AEGEAN AFC LIMITED ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Poonam Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058233/persons-with-significant-control/individual/veIqyhlCJyKiqmwYU4wUBnvicpM"},"name":"Mrs Poonam Lowe","name_elements":{"forename":"Poonam","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-28"}}
{"company_number":"SC715505","data":{"address":{"address_line_1":"Wisp Green","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 3QX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"873579a75e6239d3f9bff008b397c0b3db56c721","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715505/persons-with-significant-control/individual/EfzP9KuOW_shd2aFLtnlYdPgZFI"},"name":"Mr Qasim Lozano","name_elements":{"forename":"Qasim","surname":"Lozano","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13753784","data":{"address":{"address_line_1":"Great Russell Street","country":"England","locality":"London","postal_code":"WC1B 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fc16130f1e65b74dbae9674f96616ce7e25cd46d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753784/persons-with-significant-control/individual/_CrIULAAja7Li1RbmRvlIEFK1k4"},"name":"Benedict Logie","name_elements":{"forename":"Benedict","surname":"Logie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"SC715505","data":{"address":{"address_line_1":"Barntongate Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 8BE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"f3c190388a11fb8775dc556c013523f58cd3823b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC715505/persons-with-significant-control/individual/aHAKWam_gPThosQabhSQYIGwgNs"},"name":"Mr Asad Hafiz","name_elements":{"forename":"Asad","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11546202","data":{"address":{"address_line_1":"631 Birchwood Boulevard","country":"England","locality":"Warrington","postal_code":"WA3 7QU","premises":"Blue Whale Media"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"cbe69db92d61a0b1875c697d30b3645604e0489e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546202/persons-with-significant-control/individual/hFJb7PNMtUSI3qmsAe2-SRVKtB8"},"name":"Mr Gary Sweeney","name_elements":{"forename":"Gary","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"13685594","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"5bc1762eade4256993baa42454374d1f0d4b11ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13685594/persons-with-significant-control/individual/t3Xb1lgyaDLEwPyEiSvsPV7W4Zs"},"name":"Ms Nora De Vera","name_elements":{"forename":"Nora","surname":"De Vera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11549182","data":{"address":{"address_line_1":"3 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AT","premises":"Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"047908607109f50bc2100e056e2b0b98de07785b","kind":"individual-person-with-significant-control","links":{"self":"/company/11549182/persons-with-significant-control/individual/UHqg6wRySKIlVZI8ZIsQboXjzSE"},"name":"Mr Heath Gregory Kane","name_elements":{"forename":"Heath","middle_name":"Gregory","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13753785","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Liverpool","postal_code":"L2 1TS","premises":"132","region":"Merseyside"},"ceased_on":"2023-03-20","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"47805b163e65be491c780ce919f01a2104495e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13753785/persons-with-significant-control/individual/pBB6W59xCCeXfmTwjc0z07VxfEc"},"name":"Syed Zargham Hussain Bukhari","name_elements":{"forename":"Syed","middle_name":"Zargham Hussain","surname":"Bukhari"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"SC607073","data":{"address":{"address_line_1":"Carden Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"8b4fee04e93af5766b72461b9a6cb8696e9d24d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC607073/persons-with-significant-control/individual/8UIa90VGY_SbuW1xI-UZZyOpIwg"},"name":"Rachel Victoria Stewart","name_elements":{"forename":"Rachel","middle_name":"Victoria","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13753994","data":{"address":{"address_line_1":"Timberwood Drive","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0YU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"49787bb492c2b943c44d829fa9cd197474031f80","kind":"individual-person-with-significant-control","links":{"self":"/company/13753994/persons-with-significant-control/individual/U50Blj0GvXTBtYwJ9Wb6rxiQyR4"},"name":"Mr Taha Esmail","name_elements":{"forename":"Taha","surname":"Esmail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11549203","data":{"address":{"address_line_1":"Wyndham Road","country":"United Kingdom","locality":"London","postal_code":"E6 1AU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3de98a76f2ea74208f2a90b36d83a4ff22cc70b9","kind":"individual-person-with-significant-control","links":{"self":"/company/11549203/persons-with-significant-control/individual/7okZiXg9d2ChSprr89b8ALNRRvg"},"name":"Mrs Sadia Ahmed","name_elements":{"forename":"Sadia","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11549182","data":{"address":{"address_line_1":"Lucan Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b9f8cb80e5b83714c9a6d60d79ef2f5584ebc2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11549182/persons-with-significant-control/individual/XnjR07Nn_zFZE7M4aAUfU_aYh9g"},"name":"Mr Anthony Mcewan","name_elements":{"forename":"Anthony","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11549692","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5721b3a09bcd890e962bbc01ebbdd9cf427367e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11549692/persons-with-significant-control/individual/GZhaBdzWKScNh8ESzsMDN-KPIGM"},"name":"Mr Aaron Cornell","name_elements":{"forename":"Aaron","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13753994","data":{"address":{"address_line_1":"Hollow Hill Lane","country":"England","locality":"Iver","postal_code":"SL0 0JJ","premises":"3 Parsonage Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a99350b3cb6ac888ae9c966234e25e8dfe7b7068","kind":"individual-person-with-significant-control","links":{"self":"/company/13753994/persons-with-significant-control/individual/oRphV8i_zV42qEIWqL10g1ABSxA"},"name":"Dr Qusai Arsiwala","name_elements":{"forename":"Qusai","surname":"Arsiwala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13753994","data":{"address":{"address_line_1":"Shardlow Road","country":"England","locality":"Wigston","postal_code":"LE18 1DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"081e16d94e24147fc3bd97551d073b53349ecf58","kind":"individual-person-with-significant-control","links":{"self":"/company/13753994/persons-with-significant-control/individual/THgm5qOCqxvSXNE_hVVM70bbRLw"},"name":"Mr Huzefa Asgharali Adamali","name_elements":{"forename":"Huzefa","middle_name":"Asgharali","surname":"Adamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11549212","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"69fb169a34983c6ff3c2880c2120553fc1825ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/11549212/persons-with-significant-control/individual/5Hpwb5LrXQlpgVJnnX3puF9P7V4"},"name":"Miss Ayah Meki","name_elements":{"forename":"Ayah","surname":"Meki","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13753995","data":{"address":{"address_line_1":"Unit 17, Lea Green Business Park","address_line_2":"Eurolink","country":"United Kingdom","locality":"St Helens","po_box":"13","postal_code":"WA9 4TR","premises":"Unit 17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"82c13e370a5f0d8d366c3112847d1bf7e7a80d46","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753995/persons-with-significant-control/individual/VTzdqriIdhL20h5N4wM_81E4cU0"},"name":"Mr Charlie Holland","name_elements":{"forename":"Charlie","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13754004","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1975},"etag":"5099e7ed3b3f30f4db780b30297580d313a0a5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13754004/persons-with-significant-control/individual/QvjwOFUclw-RqY3pKKE2CWKZ6NA"},"name":"Mr Michal Feczko","name_elements":{"forename":"Michal","surname":"Feczko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11555673","data":{"address":{"address_line_1":"Sylvia Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6HR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c243d6854c480346bb8fba55d0176190a676c2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555673/persons-with-significant-control/individual/417RO1ng9DMNI7eBEc8je5ukl7U"},"name":"Mr Danilo Juliano Guidolin Da Silva","name_elements":{"forename":"Danilo","middle_name":"Juliano","surname":"Guidolin Da Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"09037672","data":{"address":{"address_line_1":"Duncannon Street","address_line_2":"C/O Enlighten Training \u0026 Consultancy Ltd","locality":"London","postal_code":"WC2N 4JF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8ff215d982634271f8089785da7b77490c0bc526","kind":"individual-person-with-significant-control","links":{"self":"/company/09037672/persons-with-significant-control/individual/NzFLnyeesTYUXQcgra7Q_fJ5eiU"},"name":"Mr Nicholas John Bradley","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-01"}}
{"company_number":"13649394","data":{"address":{"address_line_1":"Llandegfedd Way","address_line_2":"New Inn","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0QZ","premises":"24","region":"Torfaen"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"937484b284bf9dfdcfd52128d2f5c4c863f2b7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13649394/persons-with-significant-control/individual/srQX2B3tuoZmyIXiXYU407a4qGo"},"name":"Ms Darcy Dabalus","name_elements":{"forename":"Darcy","surname":"Dabalus","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"13754005","data":{"address":{"address_line_1":"Copthall Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9EP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"30a072731881b7e6927b28410a3c02ca1849d964","kind":"individual-person-with-significant-control","links":{"self":"/company/13754005/persons-with-significant-control/individual/1pcBatJWpqCnlj8WjRUk24gEbgo"},"name":"Mr Ali Mustafa Syed","name_elements":{"forename":"Ali","middle_name":"Mustafa","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11555683","data":{"address":{"address_line_1":"Thomas Aveling Road","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9XY","premises":"95","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"71708af1591db4c68cee42a52ff90247dbc7ff62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11555683/persons-with-significant-control/individual/Abd7MQPAMJd9kcFR06KEPp8B0NA"},"name":"Mr Ben David Willoughby","name_elements":{"forename":"Ben","middle_name":"David","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-06"}}
{"company_number":"11549723","data":{"address":{"address_line_1":"Fulvens","country":"United Kingdom","locality":"Peaslake","postal_code":"GU5 9PG","premises":"Gallets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4745bcc678308928850c9deb65ab3acbbdda9e30","kind":"individual-person-with-significant-control","links":{"self":"/company/11549723/persons-with-significant-control/individual/ICD3O2S2m1KegSMKGKT8LcfUwtE"},"name":"Mrs Bethany French","name_elements":{"forename":"Bethany","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13754364","data":{"address":{"address_line_1":"Ivy Avenue","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3d0d2dfb793bfe4dbb37eeb037969c6525bab781","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Geoffrey Phillip Darbyshire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13754364/persons-with-significant-control/individual/DBOc0R8xq2jJZkuuNnUrLxSslJs"},"name":"Mr Geoffrey Phillip Darbyshire","name_elements":{"forename":"Geoffrey","middle_name":"Phillip","surname":"Darbyshire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11549693","data":{"address":{"address_line_1":"Wimborne Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4DP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"876267265adbc24045cb4cc1834d9e46ed1ad04d","kind":"individual-person-with-significant-control","links":{"self":"/company/11549693/persons-with-significant-control/individual/dObZ5psxX762026DpFyNiRR82NI"},"name":"Mr Charles Joseph English","name_elements":{"forename":"Charles","middle_name":"Joseph","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"SC411154","data":{"address":{"locality":"Falkirk","postal_code":"FK1 5AT","premises":"Hope Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"7ed069b0e94eacaba5d66dfd188a588774226b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC411154/persons-with-significant-control/individual/UXXCOLlRySVMpsLl_g4q0-mr4yM"},"name":"Michelle Cuthell","name_elements":{"forename":"Michelle","surname":"Cuthell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"02106272","data":{"address":{"address_line_1":"Park Farm","address_line_2":"Park Farm","country":"United Kingdom","locality":"Hethersett","postal_code":"NR9 3DL","premises":"Park Farm","region":"Norfolk"},"etag":"e0bdcf385ca9eedcf779ee3bc534d701cfc073a3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5074077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02106272/persons-with-significant-control/corporate-entity/TP-ut_-dRycfc8DQ3P4bYj4VJdg"},"name":"Mosaic Spa And Health Clubs (Contract Management) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-01"}}
{"company_number":"13754194","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"907f14eee9628494cb179c437a4a19220c2b13e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13754194/persons-with-significant-control/individual/Z8kggfLzZi1ei7nGVtdQgcAvwX4"},"name":"Mr Arthur Mhlanga","name_elements":{"forename":"Arthur","surname":"Mhlanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13754194","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1930},"etag":"9b9d26bfc0a43bca4fc8a7c8c9274536d265c7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13754194/persons-with-significant-control/individual/2CIreiZlBzhXBPcgskivcCWY3UI"},"name":"Ivy Mhlanga","name_elements":{"forename":"Ivy","surname":"Mhlanga"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11555532","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1993},"etag":"fc6a364be5a5905868d6dc016f91d1ac4a6736a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11555532/persons-with-significant-control/individual/VKnwSd3diOXh84O25x0GIOJM6aY"},"name":"Shaker Ullah","name_elements":{"forename":"Shaker","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-06"}}
{"company_number":"13754195","data":{"address":{"address_line_1":"New Anjuman Colony Baldia","country":"Pakistan","locality":"Karachi","postal_code":"75760","premises":"1735/657"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2005},"etag":"72e79a8e20aca9555d33c124c717dd58031cc971","kind":"individual-person-with-significant-control","links":{"self":"/company/13754195/persons-with-significant-control/individual/s8jIg276a5VZNrqWVWCUAoakDN4"},"name":"Mr Syed Abdul Basit Qadri","name_elements":{"forename":"Syed","middle_name":"Abdul Basit","surname":"Qadri","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"10972873","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 5HP","premises":"30 Star Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"65922ba7a712ca32bf8fbb47a4e166455102519d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10972873/persons-with-significant-control/individual/ovSfq3tdLdI_Qvjpk2cEIwU0ylI"},"name":"Mr Tahseen Ahmed","name_elements":{"forename":"Tahseen","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-20"}}
{"company_number":"11590462","data":{"address":{"address_line_1":"Langley Way","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0DU","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0c4e91299d3f41ee785d39125fc509edf65eb6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11590462/persons-with-significant-control/individual/TdGjzuEAjoFqtfAEWMrXezo6QJE"},"name":"Mr Georgios Koukidis","name_elements":{"forename":"Georgios","surname":"Koukidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13754545","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"SE28 8NG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f2b40ba84d2147ef35e52a449ca0aba93e4703a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13754545/persons-with-significant-control/individual/WBdY70lHUkRmuTWAeAzXmTAMV_k"},"name":"Mr Darren Leslie Denis Walter Fripp","name_elements":{"forename":"Darren","middle_name":"Leslie Denis Walter","surname":"Fripp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13754734","data":{"address":{"address_line_1":"Hoylake Road","country":"England","locality":"Sale","postal_code":"M33 2XH","premises":"10"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6de2d5713c4774da9b262bcae9711cbe13c2c8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13754734/persons-with-significant-control/individual/pzxoA05iF19BNmAPr-mhd4rC42A"},"name":"Mrs Charity Tarisai Munatsi","name_elements":{"forename":"Charity","middle_name":"Tarisai","surname":"Munatsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11589682","data":{"address":{"address_line_1":"Heighes House","address_line_2":"Ditcheat","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6RD","premises":"Manor Farm Stables","region":"Somerset"},"ceased_on":"2021-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"b11b041979653e2608e85ebf640b94f378177cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11589682/persons-with-significant-control/individual/HUL_y_EOsAzbsN-Pu51Q0F0ClrY"},"name":"Mr Paul Frank Nicholls","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590462","data":{"address":{"address_line_1":"Langley Way","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0DU","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a69453eb514c599b7fdafb8379e8629a59e5b06d","kind":"individual-person-with-significant-control","links":{"self":"/company/11590462/persons-with-significant-control/individual/ozyq5zEFIy80sXqU6zaoUgzy6ow"},"name":"Mrs Sofia Georgina Koukidis","name_elements":{"forename":"Sofia","middle_name":"Georgina","surname":"Koukidis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13754724","data":{"address":{"address_line_1":"Rotherhithe New Road","country":"England","locality":"London","postal_code":"SE16 3LL","premises":"22 Bermondsey Trading Estate"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"30c6c353b0bb5d134e131850b88835f3e8168e30","kind":"individual-person-with-significant-control","links":{"self":"/company/13754724/persons-with-significant-control/individual/LaLKTNEzYh5PZIzxEIi2ZUhnqfw"},"name":"Mr Stephen Peter Cox","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13754734","data":{"address":{"address_line_1":"Hoylake Road","country":"England","locality":"Sale","postal_code":"M33 2XH","premises":"10","region":"Cheshire"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"00c461c1a90099efb558ed7f4a141cee85aee293","kind":"individual-person-with-significant-control","links":{"self":"/company/13754734/persons-with-significant-control/individual/ZOxxPw4XqlXLurRQyHDQ2DvPF3Y"},"name":"Mr Piniel Munatsi","name_elements":{"forename":"Piniel","surname":"Munatsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13754544","data":{"address":{"address_line_1":"Sunset Close","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8HE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b3ca48ed7d90525f0c26a84ca77e51ef3d1801c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13754544/persons-with-significant-control/individual/xjO8lTtGOlZ0MkLrhzySU_QmvI4"},"name":"Mr Simon Shell","name_elements":{"forename":"Simon","surname":"Shell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13754725","data":{"address":{"address_line_1":"20 Elephant \u0026 Castle","address_line_2":"London","country":"England","locality":"London","postal_code":"SE1 6SX","premises":"12 Draper House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"88c2fbb41a5ad2399e19f5c3579c2c03fc0311b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13754725/persons-with-significant-control/individual/l5_4fXQCt30iHGfJh8Ek3PPdWDk"},"name":"Miss Aisha Bangura","name_elements":{"forename":"Aisha","surname":"Bangura","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11589673","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"United Kingdom","locality":"London","postal_code":"E8 2FD","premises":"C/O Unit 4, Kinetica","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"6612f03c4ddcce4a055d8033c4050f3048f6680b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589673/persons-with-significant-control/individual/5diKrlVRLKTFtlhICtrQ21iWTd4"},"name":"Mr Nubar Okke","name_elements":{"forename":"Nubar","surname":"Okke","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"09293282","data":{"address":{"address_line_1":"Rosmead Place","country":"Sri Lanka","locality":"Colombo 07","premises":"No 116 B"},"etag":"c099ebeed46f75cf15224ee46806f8c7972a6b50","identification":{"country_registered":"Sri Lanka","legal_authority":"Democratic Socialist Republic Of Sri Lanka","legal_form":"Limited Company","place_registered":"Resistrar-General Of Companies Sri Lanka","registration_number":"123522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09293282/persons-with-significant-control/corporate-entity/2Zn_HP_mHrI6TSqXd8_fGgb4470"},"name":"Smc Ceylon (Private) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"11563332","data":{"address":{"address_line_1":"Harthill Road","country":"United Kingdom","locality":"Liverpool","po_box":"16","postal_code":"L18 6HU","premises":"16"},"ceased_on":"2020-06-23","etag":"ee14a03ad763be17107af2d60055a4958c06e934","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10528149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11563332/persons-with-significant-control/corporate-entity/9uBT2CCyaIcFq6eV97McUT7hNsc"},"name":"Saiga Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"11589692","data":{"address":{"address_line_1":"Marylebone Crescent","country":"United Kingdom","locality":"Derby","postal_code":"DE22 4JY","premises":"39b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"15b2706615b44625ef230c52a938b163c9b3c951","kind":"individual-person-with-significant-control","links":{"self":"/company/11589692/persons-with-significant-control/individual/9dultDBIjiRu1JIDjcAiC1xIl0s"},"name":"Mr Tomasz Michalak","name_elements":{"forename":"Tomasz","surname":"Michalak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13754365","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7WA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0b85f4c4312e7e01d3f0a433be98c123398d2e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13754365/persons-with-significant-control/individual/mo0TrAJs3uU3LK5gGqF6OWmqSA8"},"name":"Ms Minjeong Suh","name_elements":{"forename":"Minjeong","surname":"Suh","title":"Ms"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"10409314","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9LG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5e4a697d207d6d7588edd197e7240e4f296cc8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10409314/persons-with-significant-control/individual/hZe1fu9AekDSE03gy7PThob8Xbc"},"name":"Mr Giles Richard Lord","name_elements":{"forename":"Giles","middle_name":"Richard","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-12"}}
{"company_number":"13673185","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO2 9LU","premises":"151"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1994},"etag":"68dd3eba01b649f6f45c45850fc9609978008e42","kind":"individual-person-with-significant-control","links":{"self":"/company/13673185/persons-with-significant-control/individual/rQ5xzY75gWEy4mk0yrN41zU684o"},"name":"Ms Jovine Mae Aguirre","name_elements":{"forename":"Jovine","middle_name":"Mae","surname":"Aguirre","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11590432","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Hurricane Business Park","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6f60a0047ef9c1110fc1090354e76eec4f2343f3","kind":"individual-person-with-significant-control","links":{"self":"/company/11590432/persons-with-significant-control/individual/qdYtrrbUbpS3bVRnirUM0GUUrNU"},"name":"Miss Lucy Adshead","name_elements":{"forename":"Lucy","surname":"Adshead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11563333","data":{"address":{"address_line_1":"Pontcanna","country":"Wales","locality":"Cardiff","postal_code":"CF11 9XF","premises":"37-39a Cathedral Road","region":"South Glamorgan"},"etag":"2f0e30d117a17437da48736047735dd888b12520","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Ltd","place_registered":"England/Wales","registration_number":"11562596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11563333/persons-with-significant-control/corporate-entity/4nJFjs3QiTMY-yS3Cw7kGWMG95I"},"name":"37/39a Cathedral Road Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-11"}}
{"company_number":"08143834","data":{"address":{"address_line_1":"4-14 Barmeston Road","locality":"London","postal_code":"SE6 3BH","premises":"The Talent Factory"},"ceased_on":"2022-01-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"a5a42e19d548c3351389cb7601759f3f573b75e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08143834/persons-with-significant-control/individual/-njFJiYALlKSR04Rg6S30C_Ws-g"},"name":"Ms Julie Marie Adams","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-11-18"}}
{"company_number":"13754904","data":{"address":{"address_line_1":"South Loop Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0AF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3b83cb972e214ac7459009628adb9426b8adec8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13754904/persons-with-significant-control/individual/4neW5vr037s3B4_c1Gsknd8VGJY"},"name":"Mrs Milika Virisova Jioji Cataki","name_elements":{"forename":"Milika","middle_name":"Virisova Jioji","surname":"Cataki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755104","data":{"address":{"address_line_1":"Jinshanxiucheng","address_line_2":"Bayuquan","country":"China","locality":"Yinkou","postal_code":"161000","premises":"B24-2-2004","region":"Liaoning"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1997},"etag":"fb55b211134e5a8f272ed64f81637a39480d3cc6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755104/persons-with-significant-control/individual/DPDu8ZRtF_Cy73REVowj_q_V8Ek"},"name":"Ms Tingmei Zhang","name_elements":{"forename":"Tingmei","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"04319664","data":{"address":{"address_line_1":"Warne Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3UU","premises":"Plot 2"},"etag":"a80ef31fae0319a5f0183cb0ee28fedb4349f2b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11790041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04319664/persons-with-significant-control/corporate-entity/eQ9zruaYGBstE6wF29vTxbxVflo"},"name":"Towens Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11591042","data":{"address":{"address_line_1":"Capstone Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8RY","premises":"89 Capstone Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"53733d318653a79d96db52a87862a1f4a6595cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11591042/persons-with-significant-control/individual/Kk4nxAU2AJkEPx2yElI2CpzsBTw"},"name":"Mr Ryan Mark Baker","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591803","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e4eabebd18bfbcd0a038bf67cbf44887ba764ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/11591803/persons-with-significant-control/individual/JrBU8KeGPFj_1MkoKOuDjonFUJg"},"name":"Mr Paul Kenneth Eddleston","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Eddleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11605393","data":{"address":{"address_line_1":"Lifestyle Building","address_line_2":"Rear 64 Main Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"707335f13c1e702a933775eb8d91c9871975e259","kind":"individual-person-with-significant-control","links":{"self":"/company/11605393/persons-with-significant-control/individual/dVwOW6qU9150brk47hO3RyNPuu4"},"name":"Mr David Parke","name_elements":{"forename":"David","surname":"Parke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13754904","data":{"address":{"address_line_1":"South Loop Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0AF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3c77ba76f3144f95cfa68a0456a446942cbfef58","kind":"individual-person-with-significant-control","links":{"self":"/company/13754904/persons-with-significant-control/individual/rJ666nqWW55kcFiac2Dkx6UqG0w"},"name":"Mr Seremaia Baleidama Cataki","name_elements":{"forename":"Seremaia","middle_name":"Baleidama","surname":"Cataki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755304","data":{"address":{"address_line_1":"Putney Hill","country":"England","locality":"London","postal_code":"SW15 6AB","premises":"2"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1961},"etag":"6b3f6ad97a6afd67e3621d3d2a8845ed133f4f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755304/persons-with-significant-control/individual/6ylC2huXnUBqTyPXM9LE2kwwHmw"},"name":"Mrs Laura Mitchell","name_elements":{"forename":"Laura","surname":"Mitchell","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755484","data":{"address":{"address_line_1":"Green Elms","address_line_2":"Eardisland","country":"England","locality":"Leominster","postal_code":"HR6 9BN","premises":"Homeleigh","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"adf6492bf8b5fa3373f621a7794b0688901f437b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755484/persons-with-significant-control/individual/QCxydfvodWPmid5g-u4m8Dh_Phw"},"name":"Mr Darren Shaun Staples","name_elements":{"forename":"Darren","middle_name":"Shaun","surname":"Staples","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-19"}}
{"company_number":"11591042","data":{"address":{"address_line_1":"Capstone Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8RY","premises":"89 Capstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"8178ed9c867c78f883cb81488c19f07b6cdd99e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11591042/persons-with-significant-control/individual/2JK2vcIimThU_4smBGejaAc3JIc"},"name":"Mr Jack Currie","name_elements":{"forename":"Jack","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"02864103","data":{"address":{"address_line_1":"Muswell Hill Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"N10 3JB","premises":"35"},"ceased_on":"2019-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"660935ee1e3869dab0d1584f5b6678e5c845ceef","kind":"individual-person-with-significant-control","links":{"self":"/company/02864103/persons-with-significant-control/individual/2B6R4QKFffWkamM8wVNbdtwMOi4"},"name":"Ms Gail Catherine Perkins","name_elements":{"forename":"Gail","middle_name":"Catherine","surname":"Perkins","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-25"}}
{"company_number":"10395083","data":{"address":{"address_line_1":"Vardens Road","country":"England","locality":"London","postal_code":"SW11 1RQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"004ad2193485f7d9da3a9e43d492a18e95c59817","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10395083/persons-with-significant-control/individual/7LWbjBOlVJivcy7_5HoBxoCgFkk"},"name":"Ms Asha Lata Joseph","name_elements":{"forename":"Asha","middle_name":"Lata","surname":"Joseph","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"04505443","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1975},"etag":"46bbb56bc5c349d167038791f58f0b3b5e80289b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"OJK BUSINESS MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Torbjorn Brundtland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04505443/persons-with-significant-control/individual/BU9RmHFAe6cHflkBNI4gaTQsdzA"},"name":"Mr Torbjorn Brundtland","name_elements":{"forename":"Torbjorn","surname":"Brundtland","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10379223","data":{"address":{"address_line_1":"Off Hexthorpe Road","country":"England","locality":"Doncaster","postal_code":"DN4 0BF","premises":"Denison House"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9366934715764b41f024907b8fc3e8c2db419f03","kind":"individual-person-with-significant-control","links":{"self":"/company/10379223/persons-with-significant-control/individual/_hmV0XHNGwkPbRm6Q6vJBD6RCuM"},"name":"Mrs Aysun Ozen","name_elements":{"forename":"Aysun","surname":"Ozen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11599472","data":{"address":{"address_line_1":"Vicarage Crescent","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4RR","premises":"84","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a0796db54b0432e779a7179875c124fd14cc0956","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599472/persons-with-significant-control/individual/U7LDgaKWmweiaGhQf0FTdyhTM70"},"name":"Mr David Barker","name_elements":{"forename":"David","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13754895","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1RD","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c8640551d857f2f77ce6a39d525dacdc17f5a371","kind":"individual-person-with-significant-control","links":{"self":"/company/13754895/persons-with-significant-control/individual/DnDw4ditgSD_MQHIXDnXTw-il7A"},"name":"Mr Adam Ishak Jaber","name_elements":{"forename":"Adam","middle_name":"Ishak","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"13755095","data":{"address":{"address_line_1":"Roman Crescent","country":"England","locality":"Swindon","postal_code":"SN1 4HH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1868a70a9c20c56e460848604b8a4660932909b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13755095/persons-with-significant-control/individual/unq6nhnmGovrQODzGuLWQsCZY40"},"name":"Mr Greig Kenneth O'Brien","name_elements":{"forename":"Greig","middle_name":"Kenneth","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13151744","data":{"address":{"address_line_1":"Whilems Works","country":"England","locality":"Ilford","postal_code":"IG6 3HJ","premises":"Unit 7"},"etag":"d480af73378557b66911f1818af53b932dd6aa35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07585019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13151744/persons-with-significant-control/corporate-entity/w8BlIwUlRVThlsXiEbKMmf0SLFA"},"name":"Target Contracts Furniture Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"11606132","data":{"address":{"address_line_1":"Welsh Row","country":"England","locality":"Nantwich","postal_code":"CW5 5ED","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"7770513106f6bc2fd5a0af0f1eec74317edb508c","kind":"individual-person-with-significant-control","links":{"self":"/company/11606132/persons-with-significant-control/individual/KGTQQepwdTkgh3AJb7F_7USFWJ8"},"name":"Mr Derice Richards","name_elements":{"forename":"Derice","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11590463","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5EL","premises":"112c High Street"},"ceased_on":"2019-09-26","country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1977},"etag":"8a1f6a6574fe9349dda91407680f7995292eb855","kind":"individual-person-with-significant-control","links":{"self":"/company/11590463/persons-with-significant-control/individual/BsqHIthID2rrmZQjR7xEQdxZioA"},"name":"Mr Dennis Lars Nielsen","name_elements":{"forename":"Dennis","middle_name":"Lars","surname":"Nielsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-26"}}
{"company_number":"13754905","data":{"address":{"address_line_1":"New Malden House","address_line_2":"1 Blagdon Road","country":"United Kingdom","locality":"London","postal_code":"KT3 4DZ","premises":"Flat 75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"8a062649c624f2c38c8a9e594318580ad3018585","kind":"individual-person-with-significant-control","links":{"self":"/company/13754905/persons-with-significant-control/individual/H35kWVYevpRtBO8O2tE6HH-0Qw8"},"name":"Ms Maria Glebova","name_elements":{"forename":"Maria","surname":"Glebova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755305","data":{"address":{"address_line_1":"Hanson Drive","country":"England","locality":"Loughton","postal_code":"IG10 2EF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"8db9c7b08d531a7fd72ab146c77f2179e4bfdcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13755305/persons-with-significant-control/individual/00kZIB0MFro7apBB8GRTgEwgbh4"},"name":"Mr Perry Curtis Hayden","name_elements":{"forename":"Perry","middle_name":"Curtis","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755485","data":{"address":{"address_line_1":"Rotherhithe Street","country":"United Kingdom","locality":"London","postal_code":"SE16 5SZ","premises":"Flat 2, 169, Leeside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"1330e072d32670f0edcb1413c7a65c640f65d5db","kind":"individual-person-with-significant-control","links":{"self":"/company/13755485/persons-with-significant-control/individual/TH6e9WftnubnqKtBjqao9zQeAco"},"name":"Antrian Tsela","name_elements":{"forename":"Antrian","surname":"Tsela"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-19"}}
{"company_number":"10354224","data":{"address":{"address_line_1":"Hop Pole Court","address_line_2":"27 Avonvale Road","country":"England","locality":"Bristol","postal_code":"BS5 9RG","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"cda92f89cec9f47b6426fc4696e3dbb85b2e3e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10354224/persons-with-significant-control/individual/0Q94giYB1aq7m4tjLOC5bdvG2dE"},"name":"Mr Timothy Lawrence","name_elements":{"forename":"Timothy","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-19"}}
{"company_number":"11591043","data":{"address":{"address_line_1":"Hornsey Road 100 Hindley House Flat 4","country":"United Kingdom","locality":"London","postal_code":"N7 7NG","premises":"Hindley House Flat 4 100 Hornsey Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"431b58c45ddb361c04fe0077fb6d43cadf086807","kind":"individual-person-with-significant-control","links":{"self":"/company/11591043/persons-with-significant-control/individual/uUU0bvCh1R5k8CTQWCT-ZbTmXXM"},"name":"Mr Nathan David Errol Shirley","name_elements":{"forename":"Nathan","middle_name":"David Errol","surname":"Shirley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11599452","data":{"address":{"address_line_1":"2 Gosfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 1DW","premises":"52 Hawkwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2499f680b9ffc6f884906db6efebc2aa8345cb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599452/persons-with-significant-control/individual/y9ll8tjZXIazufOSkKr7Ghx0lXM"},"name":"Mrs Yolanda Akeni Manuel","name_elements":{"forename":"Yolanda","middle_name":"Akeni","surname":"Manuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13755684","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 5JT","premises":"58 Salmon Parade","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"aecc4eb704517a3e1c82c2e27debf12708361b8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS SERVICES (SW) LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John Leigh Baldwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755684/persons-with-significant-control/individual/DnEsq52FQ4rr1AAzQ21XK1JOfAc"},"name":"John Baldwin","name_elements":{"forename":"John","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11591032","data":{"address":{"address_line_1":"Wagbullock Rise","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7QD","premises":"12","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b912cfcbfd6b1b82b5a8298b1739ad088f83d013","kind":"individual-person-with-significant-control","links":{"self":"/company/11591032/persons-with-significant-control/individual/plD0AEdz4U4Lh_OfBlW-9Ujf5VQ"},"name":"Mr Rory Leo Hennessy","name_elements":{"forename":"Rory","middle_name":"Leo","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591052","data":{"address":{"address_line_1":"Mountbatten Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9UL","premises":"Mountbatten Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"dde529cb06e7576ec9e8103e4e4af8b1f0e5fbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11591052/persons-with-significant-control/individual/DcxrrBlhSxULFtm8YsXpsBQfEFo"},"name":"Mr Joshua Kofie","name_elements":{"forename":"Joshua","surname":"Kofie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13755305","data":{"address":{"address_line_1":"Hannards Way","country":"England","locality":"Ilford","postal_code":"IG6 3TB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9ee7457d9b5e68d048375e648dae4a083e80014a","kind":"individual-person-with-significant-control","links":{"self":"/company/13755305/persons-with-significant-control/individual/P2xDovlCIgs9Dak56zkBxsrE0yA"},"name":"Georgie Fenn","name_elements":{"forename":"Georgie","surname":"Fenn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11605403","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2HH","premises":"44a"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a92a769a0a74727976c67a6ebbf7a24cb1c67e78","kind":"individual-person-with-significant-control","links":{"self":"/company/11605403/persons-with-significant-control/individual/NZym_ynevqHBx5_llQL8wpNZ_wU"},"name":"Mohammed Zakariyya Sheikh","name_elements":{"forename":"Mohammed","middle_name":"Zakariyya","surname":"Sheikh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"13754894","data":{"address":{"address_line_1":"Lt C 4 Esq","country":"Portugal","locality":"Lisboa","postal_code":"1400-197","premises":"Av Helen Keller 15"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1942},"etag":"5f9d954cbacbe83f7f94055f63c94d93b93c4685","kind":"individual-person-with-significant-control","links":{"self":"/company/13754894/persons-with-significant-control/individual/g3AeMkarxWNVml2H_G-daWNLEzg"},"name":"Ms Elida Cecilia Garcia De Paredes Aued","name_elements":{"forename":"Elida","middle_name":"Cecilia","surname":"Garcia De Paredes Aued","title":"Ms"},"nationality":"Panamanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13755094","data":{"address":{"address_line_1":"Lerret Road","country":"United Kingdom","locality":"Portland","postal_code":"DT5 1FN","premises":"Frontline Business Park","region":"Dorset"},"etag":"62621f9464df42b68f997111dbca3d869c2e57dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13754898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13755094/persons-with-significant-control/corporate-entity/sUasyrkUAj-96ukLZOGY-yWPo8w"},"name":"Ignis Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11599462","data":{"address":{"address_line_1":"Stone Close","country":"England","locality":"Leicester","postal_code":"LE4 1HQ","premises":"4"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6d6cfaa923cd24a2287132b452e7c478bfcff27f","kind":"individual-person-with-significant-control","links":{"self":"/company/11599462/persons-with-significant-control/individual/BL_dT9L4QpLP3u0WvPgqqAWjSQI"},"name":"Mr Aadam Abdul Aziz","name_elements":{"forename":"Aadam","surname":"Abdul Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13487134","data":{"address":{"address_line_1":"Acero Building","address_line_2":"1 Concourse Way","country":"England","locality":"Sheffield","postal_code":"S1 2BJ","premises":"Office G01"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1985},"etag":"0898d502324fcfca25fece35723662fb63a3a375","kind":"individual-person-with-significant-control","links":{"self":"/company/13487134/persons-with-significant-control/individual/a0jUhEb0Q92WPbiDhngceeVMwdA"},"name":"Mr Eugene Xavier Yew Jin Wei","name_elements":{"forename":"Eugene","surname":"Xavier Yew Jin Wei","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"11606132","data":{"address":{"address_line_1":"Welsh Row","country":"England","locality":"Nantwich","postal_code":"CW5 5EW","premises":"47"},"ceased_on":"2022-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6c835078e7a20c2f3f0cdb6ade0d714c2e8c4fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11606132/persons-with-significant-control/individual/ZM47RcIE6Ppxu-Xo9HRzZgdsJNU"},"name":"Miss Caroline Coles","name_elements":{"forename":"Caroline","surname":"Coles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606172","data":{"address":{"address_line_1":"Lower Mickletown","address_line_2":"Methley","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 9AN","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"736f41bc91398f047dd475784f4c3b9dab78db42","kind":"individual-person-with-significant-control","links":{"self":"/company/11606172/persons-with-significant-control/individual/tRtzU_Uu3LoCjqSWjB7IWJZZAmg"},"name":"Mr Aaron James Edward Scully","name_elements":{"forename":"Aaron","middle_name":"James Edward","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11607522","data":{"address":{"address_line_1":"Chapel Ash","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0UF","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7843111cd1d80d664be73ad50c2b3f09e61b0978","kind":"individual-person-with-significant-control","links":{"self":"/company/11607522/persons-with-significant-control/individual/rFAHIawHKRoOvbde94KvJ7RKx5M"},"name":"Mr Lee Anthony Edwin Hodgkinson","name_elements":{"forename":"Lee","middle_name":"Anthony Edwin","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13756644","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"84d3bd0ce4e3a2fa60d824b1ca809664a9aa5086","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"GERALD EDELMAN LLP ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Yaakov Shmuel Simon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756644/persons-with-significant-control/individual/w4AeT_B0k742Znx2AVK0RXUt2jA"},"name":"Yaakov Shmuel Simon","name_elements":{"forename":"Yaakov","middle_name":"Shmuel","surname":"Simon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13756925","data":{"address":{"address_line_1":"Chadwell Heath Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4YH","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3e2c6a142d689f611665896b30a4b376140b2863","kind":"individual-person-with-significant-control","links":{"self":"/company/13756925/persons-with-significant-control/individual/fzzo0K6Ebz9tXpMO5zTNPX-bFLg"},"name":"Jasbinder Hopal","name_elements":{"forename":"Jasbinder","surname":"Hopal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13755834","data":{"address":{"address_line_1":"Melbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B19 2HU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"e37d894beff42a5d994ab11075d713a65f746c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13755834/persons-with-significant-control/individual/6ua5CgZUf--anFAjbaThJ01TQ7g"},"name":"Mr Mahad Ali Mohamed","name_elements":{"forename":"Mahad","middle_name":"Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13756244","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Crow","country":"England","locality":"Ringwood","postal_code":"BH24 3DZ","premises":"Westbrook"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"3756a6ac12c365aebf376e4c727d0dbef4a9f7b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756244/persons-with-significant-control/individual/v-be-6h3UHV11c-ve4RZvEhP9WU"},"name":"Mr Jonathan William Paul Risbridger","name_elements":{"forename":"Jonathan","middle_name":"William Paul","surname":"Risbridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"13756444","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Northampton","postal_code":"NN1 4JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d97bd0651859a571b64557a0284004efe2766e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13756444/persons-with-significant-control/individual/RjyFoHQytymUMw6YCXFnRbPNRtg"},"name":"Miss Salma Umkulthum Kasambula","name_elements":{"forename":"Salma","middle_name":"Umkulthum","surname":"Kasambula","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11608753","data":{"address":{"address_line_1":"Longfield Road","country":"England","locality":"Bolton","postal_code":"BL3 3TB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ab0a5d118562ea078350cb2c3f59ae980020d5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608753/persons-with-significant-control/individual/ej5byG4SM0AxzH081yUaoQUxEDY"},"name":"Mr Mario Jorge Cachopas Da Costa Soares","name_elements":{"forename":"Mario","middle_name":"Jorge","surname":"Cachopas Da Costa Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08363523","data":{"address":{"address_line_1":"Middleton Boulevard","address_line_2":"Wollaton Park","locality":"Nottingham","postal_code":"NG8 1FW","premises":"129a","region":"Notts"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a7951911c0d9941418627696999585d742286d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08363523/persons-with-significant-control/individual/Fm4Tvkm3OfkY5nU9vwiEYh7INfw"},"name":"Mrs Isobel Ann Pepper","name_elements":{"forename":"Isobel","middle_name":"Ann","surname":"Pepper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11424753","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"England","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a893ea95b1382256e0c9406de0f02392b5705d96","kind":"individual-person-with-significant-control","links":{"self":"/company/11424753/persons-with-significant-control/individual/wii7_Fq0YhTi9F-z2srxOgq9mbc"},"name":"Willah Mudolo","name_elements":{"forename":"Willah","surname":"Mudolo"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606182","data":{"address":{"address_line_1":"Du Cane Road","country":"United Kingdom","locality":"London","postal_code":"W12 0BJ","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"48755cd2a181382cb4e200310cc9c17c8aad1fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/11606182/persons-with-significant-control/individual/ysp9T1AbFRedyZhbqkn3CCYaaD8"},"name":"Mr Jack William Charlton Perschke","name_elements":{"forename":"Jack","middle_name":"William Charlton","surname":"Perschke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13756445","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"356ea0846071f37fc8ddb1a76dd502b473f1e90b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"VOISEY \u0026 CO LLP ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Oliver Kingsley Pritchard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756445/persons-with-significant-control/individual/Iyq2EWddJN6iPmK__WEjEQEztzM"},"name":"Mr Oliver Kingsley Pritchard","name_elements":{"forename":"Oliver","middle_name":"Kingsley","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"13756645","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1TH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"692e09be618db86764ad9a0dae74d2adc5a137ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13756645/persons-with-significant-control/individual/2Xuyo4DAQLlreH4LC7sS1catc6E"},"name":"Mr Mirza Mohammed Zubair Wali","name_elements":{"forename":"Mirza","middle_name":"Mohammed Zubair","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13756934","data":{"address":{"address_line_1":"Sandbourne Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2NP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6db5d3f0e17337c0275dc46b6766be671a042062","kind":"individual-person-with-significant-control","links":{"self":"/company/13756934/persons-with-significant-control/individual/G1YBnU8vUlSXfd42PqFlND-PajY"},"name":"Mr Thanh Long Le","name_elements":{"forename":"Thanh","middle_name":"Long","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13755834","data":{"address":{"address_line_1":"Melbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B19 2HU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"42eada23be96bde92535e4d213e1cfab26ffe939","kind":"individual-person-with-significant-control","links":{"self":"/company/13755834/persons-with-significant-control/individual/-h-7XJaOikSnlwuwuwuzVgO5Os4"},"name":"Mr Faisal Garane Hassan","name_elements":{"forename":"Faisal","middle_name":"Garane","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13756244","data":{"address":{"address_line_1":"Crow Lane","address_line_2":"Crow","country":"England","locality":"Ringwood","postal_code":"BH24 3DZ","premises":"Westbrook"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b435b426d30d0e23a1263409b2ee4e6948ba3067","kind":"individual-person-with-significant-control","links":{"self":"/company/13756244/persons-with-significant-control/individual/2nKf-1lBCkmJIV4gwDdZx08SN68"},"name":"Mrs Deborah June Risbridger","name_elements":{"forename":"Deborah","middle_name":"June","surname":"Risbridger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-21"}}
{"company_number":"10403242","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Pinner","postal_code":"HA5 5QP","premises":"Croyland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9b0a3d3a34e83d0144ecb3502f5f44b0ad02b5b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10403242/persons-with-significant-control/individual/48xcU55-C1OiqqRumXr-ug8VNFo"},"name":"Ms Sally Ann Hamblin","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Hamblin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-30"}}
{"company_number":"SC610203","data":{"address":{"address_line_1":"Murray Terrace","address_line_2":"Smithton","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7WZ","premises":"178 Murray Terrace Smithton"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"7bc7bdf3a6cc996d6bc9b925d20e1ae88e6453e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610203/persons-with-significant-control/individual/CL69M2n551NaHuHrvOlP8NXDgq0"},"name":"Mr Johnathan Ross Prentice","name_elements":{"forename":"Johnathan","middle_name":"Ross","surname":"Prentice","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13755685","data":{"address":{"address_line_1":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3EP","premises":"4 Chinook Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"122896fd5408ed7467a5897e27ee347fbf652e34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13755685/persons-with-significant-control/individual/viYVfUPGtcAjjTdYESwUizm59a0"},"name":"Mr James Anthony Berry","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13756015","data":{"address":{"address_line_1":"Jacks Lane","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6HE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"3623fd20647265f1980adf733d1df33b71182918","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756015/persons-with-significant-control/individual/fp2tFtjdI3ElMZd-wnJmGRUoa3k"},"name":"Mr Christopher Mark Lewis","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-20"}}
{"company_number":"13756444","data":{"address":{"address_line_1":"Wills Drive","country":"England","locality":"Bristol","postal_code":"BS5 0RF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"82f09de2094565d4d55dcbfc05c442916c062c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13756444/persons-with-significant-control/individual/Zj4kdR47QEjAfAy3Fr3s-OMQLEc"},"name":"Mr Faisal Ali Ahmed","name_elements":{"forename":"Faisal","surname":"Ali Ahmed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11608052","data":{"address":{"country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14 Beech Hill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fb36cabe0fdc1a4c1e9cde1de9ee5996d5a96a83","kind":"individual-person-with-significant-control","links":{"self":"/company/11608052/persons-with-significant-control/individual/gIXxmQC8JXWQtSXQUx4_XsK67NE"},"name":"Mrs Vanessa Del Carmen Mesia Herrera","name_elements":{"forename":"Vanessa","middle_name":"Del Carmen","surname":"Mesia Herrera","title":"Mrs"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"11609493","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wyberton, Boston","postal_code":"PE21 7AZ","premises":"248","region":"Lincolnshire"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4939fb2c4dccf482f64ff29a18225e55279f1ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11609493/persons-with-significant-control/individual/YhvJvyPdHaDBiKh3hH6pLc00zE4"},"name":"Miss Kate Louise Stratton","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Stratton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-08"}}
{"company_number":"11606172","data":{"address":{"address_line_1":"Lower Mickletown","address_line_2":"Methley","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 9AN","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fd335bfec7262fc9df8c3bae988f402984161834","kind":"individual-person-with-significant-control","links":{"self":"/company/11606172/persons-with-significant-control/individual/czSp6g43H_zPxKU2_sW3kx-1Xnw"},"name":"Ms Lisa Jayne Sophia Mann","name_elements":{"forename":"Lisa","middle_name":"Jayne Sophia","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606823","data":{"address":{"address_line_1":"Macclesfield Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2AJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"914d7f11c0d6cdf146a0526dd28f86efd66cb188","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606823/persons-with-significant-control/individual/pVu3Yqg7VJhqd6nwwvbZACRTJLE"},"name":"Mr Philip Geoffrey Connell","name_elements":{"forename":"Philip","middle_name":"Geoffrey","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13756644","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e4b37bb56df6ac57da0039970f3c72b78e9f2c62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"GERALD EDELMAN LLP ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Ross Mitchell Freedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756644/persons-with-significant-control/individual/0o4NyHQ9Ad5AeqGSRTxz1aZEfro"},"name":"Mr Ross Mitchell Freedman","name_elements":{"forename":"Ross","middle_name":"Mitchell","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13756924","data":{"address":{"address_line_1":"Dillington Terrace","country":"England","locality":"Barnsley","postal_code":"S70 4JF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"21b854f818a12a38b78b3403bc6806805194ab1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13756924/persons-with-significant-control/individual/4z-tDwVEopwlc4WmKpO7Pt77Ao0"},"name":"Vasile Nicolicea","name_elements":{"forename":"Vasile","surname":"Nicolicea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"11606152","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8LT","premises":"36","region":"Somerset"},"ceased_on":"2020-07-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"325d534d90f8e24f7bc2035aed6fbb1d852a2ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11606152/persons-with-significant-control/individual/yJPlwbrb00an4ZQrMSQQFK-CfLE"},"name":"Ms Fiona Gaffa","name_elements":{"forename":"Fiona","surname":"Gaffa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606183","data":{"address":{"address_line_1":"Old Stoke Road","country":"United Kingdom","locality":"Aylesbury, Bucks - England","postal_code":"HP21 8DE","premises":"4"},"ceased_on":"2021-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8ae56a09a847f8dc01fd16e83d6f5741e68701f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11606183/persons-with-significant-control/individual/5bTJXNTQLElPO2bh3KMRnbEoZb4"},"name":"Mr Donald Sanjohn Fernandes","name_elements":{"forename":"Donald","middle_name":"Sanjohn","surname":"Fernandes","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13756454","data":{"address":{"address_line_1":"King Alfred Avenue","country":"England","locality":"London","postal_code":"SE6 3HF","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"4e57911bd43474c407e66d6ea7eada1cbf804262","kind":"individual-person-with-significant-control","links":{"self":"/company/13756454/persons-with-significant-control/individual/cjarZJihbRx9wPbezUbacqqzAFc"},"name":"Miss Tyra Lavon Whittaker-Fong","name_elements":{"forename":"Tyra","middle_name":"Lavon","surname":"Whittaker-Fong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"NI683945","data":{"address":{"address_line_1":"52 Primrose Park","address_line_2":"Sion Mills","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9QB","premises":"Unit B","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1985},"etag":"147abbc5bdbb042ef7bbfb67c85a7fe2134789e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"AGL PARTNERS LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Sane Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683945/persons-with-significant-control/individual/_yXfx7TO3cMOYWx_g3d2F7p90cU"},"name":"Mr Sane Stewart","name_elements":{"forename":"Sane","surname":"Stewart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13755835","data":{"address":{"address_line_1":"Trowbridge Road","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3AY","premises":"Diamond Hand Car Wash"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"134dfd2b9ea91b7a17160af434cdaacf23f9dcce","kind":"individual-person-with-significant-control","links":{"self":"/company/13755835/persons-with-significant-control/individual/zdqdk78dfn67UD9oJyek1z9YjLc"},"name":"Mr Petrit Ismali","name_elements":{"forename":"Petrit","surname":"Ismali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-19"}}
{"company_number":"13756245","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"85e6f6d19ca0ab861236e7b8065b56c7c194f0ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756245/persons-with-significant-control/individual/aFcjoEN3ALXKEVCm6sXsX59NAQ8"},"name":"Mr Andrew Bloch","name_elements":{"forename":"Andrew","surname":"Bloch","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"11608043","data":{"address":{"address_line_1":"Barnard Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6TY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"52af63fc82ff1359bde79b342cce244c95f3b580","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608043/persons-with-significant-control/individual/EAjWOPqCWEpiYmV2qJLiXGpV-uY"},"name":"Ms Rida Fawad","name_elements":{"forename":"Rida","surname":"Fawad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-06"}}
{"company_number":"06917902","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1XP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"a6f0a1e73550debac5cd29cf170137c6684c5669","kind":"individual-person-with-significant-control","links":{"self":"/company/06917902/persons-with-significant-control/individual/0ZOiRISjMne-t_m05pgeKUDEWi4"},"name":"Ms Sarah Ann Christopher","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Christopher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-06"}}
{"company_number":"11606163","data":{"address":{"address_line_1":"Royal Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2ED","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e0bc5025fd63cf1f9d2e8cf3dbc6e8556b5e1498","kind":"individual-person-with-significant-control","links":{"self":"/company/11606163/persons-with-significant-control/individual/owiedErFrJJcVCyXi-5vc7M7gTY"},"name":"Miss Lucy Gemma Jill Connor","name_elements":{"forename":"Lucy","middle_name":"Gemma Jill","surname":"Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11606823","data":{"address":{"address_line_1":"Macclesfield Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 2AJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e4b4494c99ba465b2c892191f0ad247cf31153c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606823/persons-with-significant-control/individual/FyhWpiozOKhw8iQWJyKGtIkeusg"},"name":"Mr David Brian Connell","name_elements":{"forename":"David","middle_name":"Brian","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13756455","data":{"address":{"address_line_1":"Alton Square","address_line_2":"Openshaw","country":"England","locality":"Manchester","postal_code":"M11 1LL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a3d4214ab4fdeeb368ef8a01ae7a499841b350e8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756455/persons-with-significant-control/individual/HcKWMsJkab2DHPSGNrDVcmGdPDo"},"name":"Mr Taiye Odion Idiaghe","name_elements":{"forename":"Taiye","middle_name":"Odion","surname":"Idiaghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-21"}}
{"company_number":"NI683945","data":{"address":{"address_line_1":"Ferndale","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9TH","premises":"34"},"ceased_on":"2025-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"1f205da17f25e04d9eefa6fcac65686becbf8654","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683945/persons-with-significant-control/individual/O4RH5cfmHxP1T1J8hi8TKgDXNTI"},"name":"Mr Stephen Stewart","name_elements":{"forename":"Stephen","surname":"Stewart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13756014","data":{"address":{"address_line_1":"Billet Lane","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e6452c2e1e0f35f9ef6181c071757f46935673eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13756014/persons-with-significant-control/individual/E8YUtU8wDXEvOloJP0Ms7WPPbyM"},"name":"Mr Joe Stuart Sandford","name_elements":{"forename":"Joe","middle_name":"Stuart","surname":"Sandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-20"}}
{"company_number":"13630424","data":{"address":{"address_line_1":"Horseley Road","country":"England","locality":"Tipton","postal_code":"DY4 7NH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7acfa34f35c3b6f42bbc869ae7fdc1246ca5c184","kind":"individual-person-with-significant-control","links":{"self":"/company/13630424/persons-with-significant-control/individual/5-rSC-m9ML0uQLJXx9mc9OjYIzE"},"name":"Mr Major Singh","name_elements":{"forename":"Major","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-21"}}
{"company_number":"11608052","data":{"address":{"country":"England","locality":"Otley","postal_code":"LS21 3AX","premises":"14 Beech Hill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4720b3f4632067df90f6f389f311dfede7a28824","kind":"individual-person-with-significant-control","links":{"self":"/company/11608052/persons-with-significant-control/individual/2V0062z31jS1fAuwVphGQ6Chk3U"},"name":"Mr Gianni Jesus Cisneros Ramos","name_elements":{"forename":"Gianni","middle_name":"Jesus","surname":"Cisneros Ramos","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-06"}}
{"company_number":"11305323","data":{"address":{"address_line_1":"Tresmeer","country":"England","locality":"Launceston","postal_code":"PL15 8QX","premises":"Edmarla"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b8952d6e86ccda27095db0ce20888aa7ffa98eef","kind":"individual-person-with-significant-control","links":{"self":"/company/11305323/persons-with-significant-control/individual/heO9-0KdaYsiWi_4OUzAPg3-uOM"},"name":"Mr Martin William Rodgers","name_elements":{"forename":"Martin","middle_name":"William","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"04162863","data":{"address":{"address_line_1":"Stoneridge Mall Road","country":"United States","locality":"Pleasanton","postal_code":"CA 94688","premises":"6110","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1940},"etag":"65b155cba5b344539944a64680bbe4d21797270b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04162863/persons-with-significant-control/individual/YmwORMt7bJ_VL9-dgdLZWou-w0U"},"name":"Mr David Duffield","name_elements":{"forename":"David","surname":"Duffield","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10673124","data":{"address":{"address_line_1":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50 Lothian Road"},"ceased_on":"2021-11-22","etag":"87843b90fa8ead7f7197e2088bb9d592248f97cc","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl020682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10673124/persons-with-significant-control/corporate-entity/4MAmiaxzT-MQegbjOvAQKQVQxb4"},"name":"Bluegem Ii Gp Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757895","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9f41e097ab258a82e1bdd65fac08d71528480f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757895/persons-with-significant-control/individual/vIvqV9xoy1bFlHkyhryb0xFK1gU"},"name":"Mr Yat Ting Billy Yuen","name_elements":{"forename":"Yat Ting Billy","surname":"Yuen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11185442","data":{"address":{"address_line_1":"Shephall Green","country":"England","locality":"Stevenage","postal_code":"SG2 9XR","premises":"The Shephall Club Limited","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2237c55b6562299f3a481f50098b6c806550f31c","kind":"individual-person-with-significant-control","links":{"self":"/company/11185442/persons-with-significant-control/individual/z9riCJfsixmuHmulqRjxEqHqzLQ"},"name":"Mr Daniel Moss","name_elements":{"forename":"Daniel","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13758874","data":{"address":{"address_line_1":"Ruskin Avenue","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 8TF","premises":"23","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a9e6260499a95aaff60943c638086fc5fdeac03e","kind":"individual-person-with-significant-control","links":{"self":"/company/13758874/persons-with-significant-control/individual/YSPl2HnPcMavhg4TSLX0MQZuqhQ"},"name":"Daniel Pilkington","name_elements":{"forename":"Daniel","surname":"Pilkington"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13759044","data":{"address":{"address_line_1":"Streatfeild Avenue","country":"England","locality":"London","postal_code":"E6 2JZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"c9c4083c382a2b00a36b7b240d4dd2e4a507b3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13759044/persons-with-significant-control/individual/i2MXgfrxvuKM5F0jhvilOtP8Tzw"},"name":"Mr Tufan Naseri","name_elements":{"forename":"Tufan","surname":"Naseri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759204","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Seaforth","country":"England","locality":"Liverpool","postal_code":"L21 1EQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c9c28d23e38be21e01b9a9ae92b4f359e439439b","kind":"individual-person-with-significant-control","links":{"self":"/company/13759204/persons-with-significant-control/individual/ulM8hKNm0Mw54KOgwvRSPsUR0G0"},"name":"Mr John Edward Graves","name_elements":{"forename":"John","middle_name":"Edward","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"09392126","data":{"address":{"address_line_1":"Prospect Drive","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2HN","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"56121a2a3baed7355bd6899b31b5b3841400e0a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09392126/persons-with-significant-control/individual/UfP4U1HW41nPwKGJ9JcmzUzsCak"},"name":"Mr Gavin Michael Baos","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Baos","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610273","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"Leagarth, Clairmont Place","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0BR","premises":"Leagarth","region":"Shetland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"385bd98f822c5648c6d74fbaae0f437a135bdbac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610273/persons-with-significant-control/individual/N_bjcgMYQVShPCaLuXF4jy4vcUY"},"name":"Mr Akshay Borges","name_elements":{"forename":"Akshay","surname":"Borges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611322","data":{"address":{"address_line_1":"Chipley St","country":"United Kingdom","locality":"London","postal_code":"SE14 6HB","premises":"90","region":"London"},"etag":"0d161b9fc15602ecafe07fbec1d2d1ea8dd097e4","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Ltd","place_registered":"Uk","registration_number":"11084249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11611322/persons-with-significant-control/corporate-entity/2cpTmY7vrB4KTRAUpNB-OOWmJtE"},"name":"Be Iconic Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612202","data":{"address":{"address_line_1":"441 Sewerby Road","address_line_2":"Sewerby","country":"England","locality":"Bridlington","postal_code":"YO15 1ER","premises":"Sewerby Grange"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"96a30f7a293098caea8e1d5a3fe146c32a798741","kind":"individual-person-with-significant-control","links":{"self":"/company/11612202/persons-with-significant-control/individual/DXfeN-GCaxj03zpo1peTnIdq4y8"},"name":"Mr Benjamin Andrew Foreman","name_elements":{"forename":"Benjamin","middle_name":"Andrew","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11412035","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Slough","postal_code":"SL1 2EJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9f9df425bfb38f5725033fe56546f3664dc1c91a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412035/persons-with-significant-control/individual/J-8tX1DLCboiekMBLbCi_DO7k80"},"name":"Mr Osman Seferoglu","name_elements":{"forename":"Osman","surname":"Seferoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-03"}}
{"company_number":"11612702","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Wistaston","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8SB","premises":"Buckley Mill House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f697c1d0018f13e7ae244e0e97212f679338ba3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612702/persons-with-significant-control/individual/H4Qki5NVpkdCt8cKYiICR_kZXZM"},"name":"Mrs Karen Elaine Nixon","name_elements":{"forename":"Karen","middle_name":"Elaine","surname":"Nixon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612733","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"4ef9a3e6658de4c5819fadfbe334688bb899bec0","kind":"individual-person-with-significant-control","links":{"self":"/company/11612733/persons-with-significant-control/individual/f6Q-V25BBVdvH4eTbNxQ00BVDqI"},"name":"Mrs Margaret Mary Chung","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11613182","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a3ca5177c80e5492d7451845b74cc51ea7f14f36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613182/persons-with-significant-control/individual/oye_u5Cwcj5CW61u8xgj7DVweUY"},"name":"Mr Thomas Maxwell White","name_elements":{"forename":"Thomas","middle_name":"Maxwell","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13759205","data":{"address":{"address_line_1":"Brampton Grove","country":"England","locality":"London","postal_code":"NW4 4AJ","premises":"Flat 21 Brampton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"36ca47a583ee8280e29152d0aa8264de219caea7","kind":"individual-person-with-significant-control","links":{"self":"/company/13759205/persons-with-significant-control/individual/nq8W7fNDOapwPaVm8nq-qa_94pc"},"name":"Mr Muhammad Shafi","name_elements":{"forename":"Muhammad","surname":"Shafi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757384","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1968},"etag":"eab3c6b4fa29754dd5bf723b1ba2ba00c0df5799","kind":"individual-person-with-significant-control","links":{"self":"/company/13757384/persons-with-significant-control/individual/Zs_Or_5fC1YJtQ4T8bBD0hzAk94"},"name":"Jerzy Ordylowski","name_elements":{"forename":"Jerzy","surname":"Ordylowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757574","data":{"address":{"address_line_1":"Ulyett Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2SD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"0516fff982ddcf53d87c115971ff84bc19fbb006","kind":"individual-person-with-significant-control","links":{"self":"/company/13757574/persons-with-significant-control/individual/iCwrJsM0PJhFSRO4OXPfZRhxg9M"},"name":"Mr Ahmed Boudad","name_elements":{"forename":"Ahmed","surname":"Boudad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758214","data":{"address":{"address_line_1":"Daniel Hill","country":"England","locality":"Sheffield","postal_code":"S6 3JF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"95074d2c2c514ac87e96ef637aa7d0a2d00c888d","kind":"individual-person-with-significant-control","links":{"self":"/company/13758214/persons-with-significant-control/individual/iettlDkQUXCB-bSxo9PwGNZq6bg"},"name":"Mr Obinna George Agbugba","name_elements":{"forename":"Obinna","middle_name":"George","surname":"Agbugba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"07475762","data":{"address":{"address_line_1":"2 Savoy Place","locality":"London","postal_code":"WC2R 0BL","premises":"The Institution Of Engineering And Technology"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1fb8d35d1ceaf84e5cba81df570a04620adbec33","kind":"individual-person-with-significant-control","links":{"self":"/company/07475762/persons-with-significant-control/individual/4GFTQzCJRKrP5-du3MScsOXlGn8"},"name":"Ms Yewande Modupe Akinola","name_elements":{"forename":"Yewande","middle_name":"Modupe","surname":"Akinola","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13758875","data":{"address":{"address_line_1":"Street-An-Pol","country":"England","locality":"St Ives","postal_code":"TR26 2DS","premises":"The Guildhall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2359d8aafdba9ce65098b9683f702f173d3cb26b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758875/persons-with-significant-control/individual/sG5MyGAjJPqOqSiU5pKlkTFkvuU"},"name":"Mr Andrew John Dale","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13759045","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"ceased_on":"2026-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"dbb780c20a96effebca43c058bbb3e67b5747f99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"FURZEWOOD LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Russell Paul Olley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13759045/persons-with-significant-control/individual/Gvy07yGhJ1Ft05pdgwDLjKdOiHw"},"name":"Mr Russell Paul Olley","name_elements":{"forename":"Russell","middle_name":"Paul","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"10941275","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2b0ee10571b6e4761c693c96c6abfad5fae98c8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941275/persons-with-significant-control/individual/hiN5SPfecxSXsF6bHYR8kgFFgMo"},"name":"Ms Kate Judite Poeton Lamy","name_elements":{"forename":"Kate","middle_name":"Judite Poeton","surname":"Lamy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11613942","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3PT","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"f6670e3848cd9975daa392a598b9ba2509008a55","kind":"individual-person-with-significant-control","links":{"self":"/company/11613942/persons-with-significant-control/individual/QWUGr20I_vUoAlEDX6WW92c-NmE"},"name":"Mr Jevgenijs Jemeljanovs","name_elements":{"forename":"Jevgenijs","surname":"Jemeljanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11610282","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2019-03-15","etag":"535e23067dbaab9adb8da8d092da2b6a6ff28a21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"2598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610282/persons-with-significant-control/corporate-entity/GlwV6lSPFAwdOV4ajGUS62aY8Yc"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC610273","data":{"address":{"address_line_1":"Ground Floor Flat","address_line_2":"Leagarth, Clairmont Place","country":"United Kingdom","locality":"Shetland","postal_code":"ZE1 0BR","premises":"Leagarth","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"61fe963f509ef81bbf25ce3a9c59bbdc58f4b85a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610273/persons-with-significant-control/individual/rr7Kl1IasreZwjDCNEBPmVjSw5w"},"name":"Ms Charlene Storey","name_elements":{"forename":"Charlene","surname":"Storey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11612053","data":{"address":{"address_line_1":"Southern Way","country":"England","locality":"Clevedon","postal_code":"BS21 7UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d5ff2c17f95e08fbe574291c73140d1e2dcc2833","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612053/persons-with-significant-control/individual/-B_DBA88-Y4nhbUrhx0AdlY4M-k"},"name":"Mr Michael Shipway","name_elements":{"forename":"Michael","surname":"Shipway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"13758215","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7AB","premises":"3 Stag Court"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e2b3833d3d4ad00df2290b6750ce27ffc73f0bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13758215/persons-with-significant-control/individual/0MrO6p7zfwR_bkzU2g4Qy2t_AAs"},"name":"Mr Liviu Marian Duta","name_elements":{"forename":"Liviu","middle_name":"Marian","surname":"Duta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13758504","data":{"address":{"address_line_1":"Glan Preseli","address_line_2":"Llanddewi Velfrey","country":"Wales","locality":"Narberth","postal_code":"SA67 7PG","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"7a22576c48374f23ff90474d97aacbcc76b288aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13758504/persons-with-significant-control/individual/mGA3kjBi7qVw16-ju_22HDVR10M"},"name":"Mrs Regina Baltutyte","name_elements":{"forename":"Regina","surname":"Baltutyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11002992","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"Southbridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"da2ab0b7f3046de48b7963156bdd89e0be164d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002992/persons-with-significant-control/individual/1a0GbqXP6ttO3v18i3XB7Giw8oU"},"name":"Miss Hannah Elizabeth Victoria Matthews","name_elements":{"forename":"Hannah","middle_name":"Elizabeth Victoria","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"11612733","data":{"address":{"address_line_1":"Dalgarno Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6AB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"f4b0c126b7585989b9c455b19fa65129ef5bf873","kind":"individual-person-with-significant-control","links":{"self":"/company/11612733/persons-with-significant-control/individual/_znQop9QPlihgfWJPN2CD8WUD0Y"},"name":"Mr Terence Ignace Chung San Tsakok","name_elements":{"forename":"Terence","middle_name":"Ignace Chung San","surname":"Tsakok","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"NI656243","data":{"address":{"address_line_1":"Suite 1500 San Jose","country":"United States","locality":"Ca  92618","postal_code":"95113","premises":"60 South Market"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1979},"etag":"292a187c8e29b446dfc4d9fcde225033285508d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Rajesh Ramanand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656243/persons-with-significant-control/individual/kulEoYgvXKKdI7ihJd3uW_BovOg"},"name":"Rajesh Ramanand","name_elements":{"forename":"Rajesh","surname":"Ramanand"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"00977346","data":{"address":{"address_line_1":"Mayfield Park","address_line_2":"Durgates","country":"England","locality":"Wadhurst","postal_code":"TN5 6DH","premises":"Tynain"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"b00fc9a74c84990a1886c81b839a0eaf5d4192d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00977346/persons-with-significant-control/individual/0wjxMCmdXcn0iDCnitSMMejYo2Y"},"name":"Mr Philip Robin Leask","name_elements":{"forename":"Philip","middle_name":"Robin","surname":"Leask","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"13757145","data":{"address":{"address_line_1":"Main Street Tarqumiyah","address_line_2":"Ghers Al-Shlalfa Area","country":"Palestine, State Of","locality":"Hebron","premises":"00"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":6,"year":1995},"etag":"cc03e0f6a797d10d0fb919a6f8c968aa4f50506b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757145/persons-with-significant-control/individual/5-f1vbnD-wLT7bN0QGwsDj_6irw"},"name":"Basil Gharaybieh","name_elements":{"forename":"Basil","surname":"Gharaybieh"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11611322","data":{"address":{"address_line_1":"Abbey Rd","country":"England","locality":"London","postal_code":"DA17 5DL","premises":"428"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0e1bff369f13eb28fabd677a1482375cabd55030","kind":"individual-person-with-significant-control","links":{"self":"/company/11611322/persons-with-significant-control/individual/tuafvExlaXeZ41U6yGe7OAp8HVs"},"name":"Miss Vanessa-Kacey Okojie","name_elements":{"forename":"Vanessa-Kacey","surname":"Okojie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"09387512","data":{"address":{"address_line_1":"Mymms Drive","country":"England","locality":"Hatfield","postal_code":"AL9 7AE","premises":"45","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"820ce6cbcf0aaefb00aab3072b676a8196c70443","kind":"individual-person-with-significant-control","links":{"self":"/company/09387512/persons-with-significant-control/individual/ZhURhkoCgoOgVmH9_QKVNvv7GEA"},"name":"Mr Shaun Brian Aspinall","name_elements":{"forename":"Shaun","middle_name":"Brian","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"03509344","data":{"address":{"address_line_1":"480 Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6BB","premises":"Fleetwood House"},"etag":"a715110902f6f9b6681e5ee8a3c5041abfe25195","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11160796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03509344/persons-with-significant-control/corporate-entity/VgdgijC4JkmLe34UbwIPEQpH11k"},"name":"Haas Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-15"}}
{"company_number":"11002992","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"Southbridge House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"141a7b9db9452d610cfa0ddc8bd4f92f583b9717","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11002992/persons-with-significant-control/individual/0HkgVb0a4mu0SK6JiWMN57YD5mE"},"name":"Miss Demi-Louise Matthews","name_elements":{"forename":"Demi-Louise","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"11612713","data":{"address":{"address_line_1":"Sylvan Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 5HY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"aafe6e03c05577017253c766c9139483ef074fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11612713/persons-with-significant-control/individual/9m-zRnUIXooidtwYWtvt5stbCIk"},"name":"Mr Pavel Georgiev Konukov","name_elements":{"forename":"Pavel","middle_name":"Georgiev","surname":"Konukov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"09182902","data":{"address":{"address_line_1":"The Light Box","address_line_2":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Studio 132"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e4b5a093f6473e71411f307659f549f6bbd7a5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09182902/persons-with-significant-control/individual/o9IFrVDzL0gSPOsFHHrGbLlFvOE"},"name":"Emma Victoria Breakspear","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Breakspear"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11613913","data":{"address":{"address_line_1":"Hill Top Road","address_line_2":"Thornton","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3QX","premises":"14-16 Hill Top Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b5d3a4360d37ac78278488f94fd636588826439f","kind":"individual-person-with-significant-control","links":{"self":"/company/11613913/persons-with-significant-control/individual/0T8ciKQNZ_6YRJEpWPYGAgmbL-s"},"name":"Mrs Stephanie Joy Bennett","name_elements":{"forename":"Stephanie","middle_name":"Joy","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10567057","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Lea","postal_code":"PR2 1QQ","premises":"775c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"13dd539bd8dcb1f2f292fdf32dada906df28b23a","kind":"individual-person-with-significant-control","links":{"self":"/company/10567057/persons-with-significant-control/individual/Z7rQfxdC_fUiF_gawntTwnTD3Q4"},"name":"Mrs Jacqueline Crossman-Anderson","name_elements":{"forename":"Jacqueline","surname":"Crossman-Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13757144","data":{"address":{"address_line_1":"Horizon Close","address_line_2":"Brasted","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1DH","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6ce36ea6802f102503eebfb702289510d9d1dc96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757144/persons-with-significant-control/individual/IFq8Uo3mK4WHgK60tS8phxNyI30"},"name":"Mr Simon Tane Bellwood","name_elements":{"forename":"Simon","middle_name":"Tane","surname":"Bellwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757394","data":{"address":{"address_line_1":"Ainsdale Crescent","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5SF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"83e80da936e422bf5da8e9500611163f9a59d6ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"RAJPAL \u0026 CO LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"ARUN SIVAGANESHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757394/persons-with-significant-control/individual/77az0SK9YYEqNLe2HfIV53ThobU"},"name":"Mr Arun Sivaganeshan","name_elements":{"forename":"Arun","surname":"Sivaganeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13757895","data":{"address":{"address_line_1":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29 Sandy Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"208dd8cd268dded2365420ef913442c13f0c2d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757895/persons-with-significant-control/individual/ih3Ym0c6Y2ImeuSkv8-uKQxn05Y"},"name":"Mrs Catherine Siu Man Yuen","name_elements":{"forename":"Catherine","middle_name":"Siu Man","surname":"Yuen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"11612222","data":{"address":{"address_line_1":"Perth Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6FG","premises":"101"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d737dccf55ca95eab272a332b41c5c61ccd5dd76","kind":"individual-person-with-significant-control","links":{"self":"/company/11612222/persons-with-significant-control/individual/UjSWVcs0nEf3fcDsAoBe4DLakAo"},"name":"Miss Dina Nazmin Rahman","name_elements":{"forename":"Dina","middle_name":"Nazmin","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13404304","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c62ba50d98c6bc8ff06f2eb49daa94350ac2f4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13404304/persons-with-significant-control/individual/vvIk_fuLrS45SEkq_pAdhWJXTGw"},"name":"Mrs Kindarkhediya Pushpaben Nathabhai","name_elements":{"forename":"Kindarkhediya","middle_name":"Pushpaben","surname":"Nathabhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"03689515","data":{"address":{"address_line_1":"100 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6JA","premises":"100 New Bridge Street"},"etag":"7b5ddc1d12325d7608a93e0778e9d18e0426d0f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11111631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03689515/persons-with-significant-control/corporate-entity/duw5KXyN7HKu1lP32flRXRrr-5Q"},"name":"L3harris Technologies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"12126615","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Birmingham","postal_code":"B23 6BX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dc3c62412ece4e9a7431dbd090f8385674433506","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12126615/persons-with-significant-control/individual/VCD9H7E_5_DFHlAOKho1JNe7UCQ"},"name":"Mr Safi Nicholas Angurini","name_elements":{"forename":"Safi","middle_name":"Nicholas","surname":"Angurini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-22"}}
{"company_number":"07582114","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Calne","postal_code":"SN11 0UF","premises":"21 Springfield Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c518756b1a2e292fe8ed6599bfeb3feb4787356d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582114/persons-with-significant-control/individual/chf03s-RuXApFCwnaHw2D3i00W0"},"name":"Mrs Caroline Jane Collom","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Collom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"11613952","data":{"address":{"address_line_1":"Hampden Road","country":"United Kingdom","locality":"London","postal_code":"N8 0HT","premises":"Flat A, 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"38d96c68506178d123d391ec8bc4d0bf32da361c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613952/persons-with-significant-control/individual/KZ6HL9_QAQWHxEGAMVNVw5ahQH8"},"name":"Ms Noemi Sanchez Hernandez","name_elements":{"forename":"Noemi","surname":"Sanchez Hernandez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13757144","data":{"address":{"address_line_1":"Goathurst Common","address_line_2":"Ide Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 6BU","premises":"Fir Tree Cottact","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d93d8456d56f5971bec2328151a617a608f5756e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2024-11-14T00:00:00Z","preferred_name":"Markus Oliver Buhmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757144/persons-with-significant-control/individual/E6PnO6Y6sgts1cnCbLN6b9eHUh8"},"name":"Mr Markus Oliver Buhmann","name_elements":{"forename":"Markus","middle_name":"Oliver","surname":"Buhmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757385","data":{"address":{"address_line_1":"Glumangate","country":"England","locality":"Chesterfield","postal_code":"S40 1TX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"dc627d5092f9314811c2524b18f4c24d3a4107b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757385/persons-with-significant-control/individual/HxMTUbsukiZESsP-UcQteM7inyI"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757584","data":{"address":{"address_line_1":"Bradville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7HA","premises":"3 Blundells Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"dcd60203acf19a5c1913eb2dfd1e5d25f0cb9141","kind":"individual-person-with-significant-control","links":{"self":"/company/13757584/persons-with-significant-control/individual/krNh6Iqh2GI-At3Wnh9WyWoWKuE"},"name":"Mrs Julie Hallows","name_elements":{"forename":"Julie","surname":"Hallows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"11612213","data":{"address":{"address_line_1":"Lynton Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3DU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0cabd5c80cc8205df340a6bd40c5bf0726a02c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11612213/persons-with-significant-control/individual/oA8nzTlTccEqEVXMsZC9xuhcTPs"},"name":"Mrs Farha Damani","name_elements":{"forename":"Farha","surname":"Damani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612662","data":{"address":{"address_line_1":"Cunningham Close Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9YP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"91f198be80ead380e9cc3924832d46d6cde9dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/11612662/persons-with-significant-control/individual/m5Xmq1-at7rofk69WEbu6za46bk"},"name":"Mr Ylber Hyka","name_elements":{"forename":"Ylber","surname":"Hyka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"13758875","data":{"address":{"address_line_1":"Street-An-Pol","country":"England","locality":"St Ives","postal_code":"TR26 2DS","premises":"The Guildhall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"28c485577482999c9575e3105ae1e65053d16fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758875/persons-with-significant-control/individual/7V215fn0P2LUpxuMx-U3J4uZ8h8"},"name":"Mr Matthew David Nellyer","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Nellyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"13759054","data":{"address":{"address_line_1":"5 Liberty Square","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4AU","premises":"Box Estate Agency Ltd, Unit 87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"2d1b76550c863f28c393f80f0aba6d5085c55b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13759054/persons-with-significant-control/individual/yHHCz-WNmDhJlSjGaC_HxkYAM5E"},"name":"Mr Tobias Simeon Daniel Box","name_elements":{"forename":"Tobias","middle_name":"Simeon Daniel","surname":"Box","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"07582114","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Calne","postal_code":"SN11 0UF","premises":"21 Springfield Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"9358cfcb3cd5be3ac5388ca8ab7849c9417f37e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07582114/persons-with-significant-control/individual/KdtCuOz3-xHo3AcvYbZcAgFcNvU"},"name":"Mr Stephen James Collom","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Collom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13759404","data":{"address":{"address_line_1":"City Djebel Ouahch","country":"Algeria","locality":"Constantine","postal_code":"25000","premises":"Bt 14 N 102"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1987},"etag":"72080a077ddf0d2b3f35a8574bc2666614b134f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13759404/persons-with-significant-control/individual/5QtY6-YLmyzIOISL7Lbfduq1Xbo"},"name":"Mr Abderaouf Boukhadra","name_elements":{"forename":"Abderaouf","surname":"Boukhadra","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-23"}}
{"company_number":"11610283","data":{"address":{"address_line_1":"Kelmscott Hse","country":"United Kingdom","locality":"London","postal_code":"SW19 2LZ","premises":"Abbey Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"32de4e0f8abcdf62ce0338433abc6c460261b81c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610283/persons-with-significant-control/individual/-IOQ5TeHsxlZlNlaRHkcxi79o0A"},"name":"Mrs Mary May Dunball","name_elements":{"forename":"Mary","middle_name":"May","surname":"Dunball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611303","data":{"address":{"address_line_1":"Cooke Way","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4FW","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"03d120bc931021be0f7f828d91a1529adde1f662","kind":"individual-person-with-significant-control","links":{"self":"/company/11611303/persons-with-significant-control/individual/9m-DzYbd7uSFYhJgNYOFxgaFZsA"},"name":"Mrs Joanne Louise Evans","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC610342","data":{"address":{"address_line_1":"Niddrie Main Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4BG","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"65d5c31855668c20f30d5cbc5d33ae24901193c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610342/persons-with-significant-control/individual/rWcNIn6S3tEoOEOukivDNh_I3kc"},"name":"Yong Jian Zheng","name_elements":{"forename":"Yong","middle_name":"Jian","surname":"Zheng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13758495","data":{"address":{"address_line_1":"Westfield Terrace","address_line_2":"Bishop Middleham","country":"England","locality":"Ferryhill","postal_code":"DL17 9BH","premises":"22 Westfield Terrace"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7f8924945a31d147f44f771ff45d96879726f061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758495/persons-with-significant-control/individual/qVVmddxhqw06OPqKlfadyutY3Hw"},"name":"Mr Paul Thomas Leo Marazzi","name_elements":{"forename":"Paul","middle_name":"Thomas Leo","surname":"Marazzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"07475762","data":{"address":{"address_line_1":"2 Savoy Place","locality":"London","postal_code":"WC2R 0BL","premises":"The Institution Of Engineering And Technology"},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"94707d4f6e24196005a094a6a1c79ca1fd06a7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07475762/persons-with-significant-control/individual/-jqT8T9Jtl_tdgfb1sXvhcmL9fw"},"name":"Dr Colin Michael Arthur","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Arthur","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11612703","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9FQ","premises":"37 Hawkesmill Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"692730ca8e0952a1e3db0a0b3d2ab157f4565d13","kind":"individual-person-with-significant-control","links":{"self":"/company/11612703/persons-with-significant-control/individual/6QgFgYiNqSTNLIAUo0XvoQD65Q8"},"name":"Ms Emma Joy Gamble","name_elements":{"forename":"Emma","middle_name":"Joy","surname":"Gamble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613163","data":{"address":{"address_line_1":"Tor","address_line_2":"Saint-Cloud Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BN","premises":"C/O Wilson Partners Limited","region":"Berkshire"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1977},"etag":"696e5b0fd2bd28558d4fdc4aa5538250ae10aeb9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613163/persons-with-significant-control/individual/1f8f-uKe3Q1kEG_O_S9eRPd88EI"},"name":"Mr Michael Edward Smith","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613903","data":{"address":{"address_line_1":"Hartley Brook Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 0JB","premises":"32","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a78156e78b12e4c17e6333b2405ba441f6b78c73","kind":"individual-person-with-significant-control","links":{"self":"/company/11613903/persons-with-significant-control/individual/4yYXa4vAsJkp1drJEII6XKY7WKI"},"name":"Mr Isaac Brandford Wallace Jnr","name_elements":{"forename":"Isaac","middle_name":"Brandford","surname":"Wallace Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11613943","data":{"address":{"address_line_1":"Staverton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"4f9fb4468bcbaeab7a384f26bfb490a47f52b3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613943/persons-with-significant-control/individual/PDBqdm4hXILcdVi-AthEA3GxWWE"},"name":"Dr Oonagh Helena Mcswiney","name_elements":{"forename":"Oonagh","middle_name":"Helena","surname":"Mcswiney","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13757144","data":{"address":{"address_line_1":"Goathurst Common","address_line_2":"Ide Hill","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 6BU","premises":"Fir Tree Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"76431cedf7a56ce13311b39b3aa3768a728c038f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Judith Claire Buhmann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757144/persons-with-significant-control/individual/sDFyi2FY1-JNJ6BIbGZScuqpifQ"},"name":"Mrs Judith Claire Buhmann","name_elements":{"forename":"Judith","middle_name":"Claire","surname":"Buhmann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757385","data":{"address":{"address_line_1":"Glumangate","country":"England","locality":"Chesterfield","postal_code":"S40 1TX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"75cfd61d98430b3109f681199b1cb6355a1a73b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13757385/persons-with-significant-control/individual/E_ebtU1n2U5Dv3a725fAdq2m778"},"name":"Miss Hayley Benita Mills","name_elements":{"forename":"Hayley","middle_name":"Benita","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"13757585","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite # 586,","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"770806a82b2e484a7e4a0e14a43a4e485278f243","kind":"individual-person-with-significant-control","links":{"self":"/company/13757585/persons-with-significant-control/individual/sP5IigqudiNQ0EylR2OCIA3IGOc"},"name":"Ms. Khushbakht Baig","name_elements":{"forename":"Khushbakht","surname":"Baig","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"08237782","data":{"address":{"address_line_1":"Bloxam Court","address_line_2":"Corporation Street","country":"England","locality":"Rugby","postal_code":"CV21 2DU","premises":"Suite 4","region":"Warwickshire"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"34a97dddcad7809c16acf922dcff7738c74896d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08237782/persons-with-significant-control/individual/k91XHxP1dGgO4MK750XryfRXaY4"},"name":"Inderjit Gill","name_elements":{"forename":"Inderjit","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"13758505","data":{"address":{"address_line_1":"36 Railway Road","country":"England","locality":"Leigh","postal_code":"WN7 4AU","premises":"Flat 5,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"516892686746ae53e3a2dea315c719491ed1ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13758505/persons-with-significant-control/individual/y6Xtk7-jKSJh5l3Kxy_Cjgp20wQ"},"name":"Mr Saeed Modarres Avval","name_elements":{"forename":"Saeed","surname":"Modarres Avval","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"10192245","data":{"address":{"address_line_1":"Bromsgrove Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6RG","premises":"148-151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2021},"etag":"0f0f2c8ba77ebf91fd042002d856c68d880e6008","kind":"individual-person-with-significant-control","links":{"self":"/company/10192245/persons-with-significant-control/individual/sXmDg57djGwlhY-Xfb0ccqYDGaU"},"name":"Mr Idrees Hussain Shah","name_elements":{"forename":"Idrees","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-15"}}
{"company_number":"13759055","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"London","postal_code":"E17 3BQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"6a11a19e140c3a1d133d66e933ace698277a622f","kind":"individual-person-with-significant-control","links":{"self":"/company/13759055/persons-with-significant-control/individual/-zK1cAKrP0GKC7FZFOs_4-Oet7E"},"name":"Ionut Cosmin Chiper","name_elements":{"forename":"Ionut","middle_name":"Cosmin","surname":"Chiper"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-22"}}
{"company_number":"11613913","data":{"address":{"address_line_1":"Hill Top Road","address_line_2":"Thornton","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3QX","premises":"14-16 Hill Top Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"7097973e678f84464b885b09292afd14328227da","kind":"individual-person-with-significant-control","links":{"self":"/company/11613913/persons-with-significant-control/individual/t1LjRrhoj-AHoITCekZuCdWUsKs"},"name":"Mr Michael Jonathan Bennett","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13764114","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1989},"etag":"e4647559f5d2436b7375415f8d1e335d2bb884b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764114/persons-with-significant-control/individual/s_HXHCJ_Fnuol4yKw0zM3UOKW9M"},"name":"Victoria Amy Welton Da Cunha","name_elements":{"forename":"Victoria","middle_name":"Amy","surname":"Welton Da Cunha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-24"}}
{"company_number":"11610283","data":{"address":{"address_line_1":"Granton Road","country":"England","locality":"London","postal_code":"SW16 5AN","premises":"7"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"bef1674ae04706e1c0ea7069775404e6894db31d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610283/persons-with-significant-control/individual/7Uq5CAWjdSzQLGj8Wa1qAc9KEV0"},"name":"Mr Anthony Molyneux Dunball","name_elements":{"forename":"Anthony","middle_name":"Molyneux","surname":"Dunball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611322","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"Welling","postal_code":"DA16 1JE","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"bea451d583dc483c41c4512dc0d88deac35b42fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11611322/persons-with-significant-control/individual/8kK0TbaDSjQ92qRGJA6ui6ZpTkQ"},"name":"Mr Eric Lamptey","name_elements":{"forename":"Eric","surname":"Lamptey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11612073","data":{"address":{"address_line_1":"Orwell Way","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO16 8AA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"8113f99b436611de2b339f4c65ce0cadb192524d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612073/persons-with-significant-control/individual/CQa0boBTXZ47DqQwvcz7n9_ObNA"},"name":"Mr John Clitheroe","name_elements":{"forename":"John","surname":"Clitheroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13758495","data":{"address":{"address_line_1":"Westfield Terrace","address_line_2":"Bishop Middleham","country":"England","locality":"Ferryhill","postal_code":"DL17 9BH","premises":"22 Westfield Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1608db876bb1eb09fc25ab1fb4cf23ac04ba587a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13758495/persons-with-significant-control/individual/BApwGqmejdDRG1Pkkys_-ZENssU"},"name":"Mrs Nathalie Caroline Denise Marazzi","name_elements":{"forename":"Nathalie","middle_name":"Caroline Denise","surname":"Marazzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-22"}}
{"company_number":"07475762","data":{"address":{"address_line_1":"2 Savoy Place","locality":"London","postal_code":"WC2R 0BL","premises":"The Institution Of Engineering And Technology"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"cfa9d0457a40156226259428df8c4267bb3d6853","kind":"individual-person-with-significant-control","links":{"self":"/company/07475762/persons-with-significant-control/individual/9HhMaAwzmBmkxfzsG7jGOlT1geM"},"name":"Dr Ian Belger","name_elements":{"forename":"Ian","surname":"Belger","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11612703","data":{"address":{"address_line_1":"The Quadrant","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"d7d9c3eefce16d5ad08478f752163edf26fd2904","kind":"individual-person-with-significant-control","links":{"self":"/company/11612703/persons-with-significant-control/individual/xUQaEz6QZhP8N1kfwU6-__t6x_E"},"name":"Mr Peter Stuart Smith","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11613172","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"S G House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"38d02805f4e152a0f2b579336d38e962e2fe6550","kind":"individual-person-with-significant-control","links":{"self":"/company/11613172/persons-with-significant-control/individual/HpxYI-4c2WhGyRbZe1RZ1P2-5hs"},"name":"Neil Witts","name_elements":{"forename":"Neil","surname":"Witts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11691854","data":{"address":{"address_line_1":"49 St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"Top Floor, Rear Room, 49 St Kildas Road"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cc71cc5e56fd8d07756e8a4d4fc657204d5b9eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11691854/persons-with-significant-control/individual/_Di0LJjpFYm1hECWnBDS__w9pEk"},"name":"Mr Judah Sebbag","name_elements":{"forename":"Judah","surname":"Sebbag","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-22"}}
{"company_number":"03297127","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"abdab3f4622c8a76b22b63251b1b234c96075fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03297127/persons-with-significant-control/individual/JcyJs2WGmtyKq06eYVRzN27RyLU"},"name":"Mr Neil Martin Guy","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"13764295","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"981b3a1ff7bad3a9c07815dc889dfb46f3d237b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13764295/persons-with-significant-control/corporate-entity/7iSVa43uIXplpZxewRQQMcIbc_0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"11616722","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"London","postal_code":"SW4 0JT","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b4e0e25bf3c542e9793b1891469eb1135bc32851","kind":"individual-person-with-significant-control","links":{"self":"/company/11616722/persons-with-significant-control/individual/vpVTjtpn9RTnEarAvsrlTXFX9vs"},"name":"Mr Connor Matthew O'Hara","name_elements":{"forename":"Connor","middle_name":"Matthew","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"SC716064","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"e45c3d309f18824f1fe44b2308d30ad0d2cac694","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716064/persons-with-significant-control/individual/cTwqX-r4cSQknmmtORCID5o3Ubg"},"name":"Mrs Adriana-Stefania Pasare","name_elements":{"forename":"Adriana-Stefania","surname":"Pasare","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"09946256","data":{"address":{"address_line_1":"16-28 Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4DD","premises":"Unit 19"},"etag":"ca3f334ca2ff0ed1841424a21cf21f672caa771c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07080807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09946256/persons-with-significant-control/corporate-entity/tXD_C-qlzT4xQuxBh8pkqka5OgA"},"name":"Monad Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13765164","data":{"address":{"address_line_1":"Ringwood Avenue","country":"United Kingdom","locality":"London","postal_code":"N2 9NT","premises":"15"},"etag":"1095852d6f32b59cd9eddd65bedbbf5580ce9e7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01967429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13765164/persons-with-significant-control/corporate-entity/ULKR2nD_LGhbF0ClyxAOlNlFaUg"},"name":"Hadmost Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-11-25"}}
{"company_number":"09944796","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6e0b25ce319f835710fa745beaf4236246c4d22c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09944796/persons-with-significant-control/individual/lYKni9MgGreUlNYq532TEzCUt1w"},"name":"Miss Emma Clare Theresia Wells","name_elements":{"forename":"Emma","middle_name":"Clare Theresia","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13404265","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f9165d966427dfb463831b3ba6330a5f26fdb1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13404265/persons-with-significant-control/individual/ICPl_FMs6cZd0XBGfud3rzmNcco"},"name":"Mrs Riddhiben Bharatbhai Dodiya","name_elements":{"forename":"Riddhiben","middle_name":"Bharatbhai","surname":"Dodiya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-17"}}
{"company_number":"11619102","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"23 Riverside Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"14152fbe714ef65a093fefbce1075f4b93547cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619102/persons-with-significant-control/individual/PXpMEYb4ZJsSXStgk5xScANPX3I"},"name":"Mrs Anna Louise Humphrey","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Humphrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620332","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle","postal_code":"ST5 1DS","premises":"Deansfield House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"813f00a1e8b2ceb2bf46d815cbaf71a55f6757d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11620332/persons-with-significant-control/individual/S6f5QVblgQpuroTEz_6_w6LJu5c"},"name":"Mr Lee Frederick Whitney","name_elements":{"forename":"Lee","middle_name":"Frederick","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13770575","data":{"address":{"address_line_1":"Estoril Road South","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SN","premises":"96","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f8b46ee5674b2355e224c1d66e68014e49d7949c","kind":"individual-person-with-significant-control","links":{"self":"/company/13770575/persons-with-significant-control/individual/ChrvYoasKoYjXHyNYUtGUGmAs20"},"name":"Mr John Nimmo","name_elements":{"forename":"John","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"02388497","data":{"address":{"address_line_1":"33-49 Farwig Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RE","premises":"Regency House","region":"Kent"},"ceased_on":"2018-01-26","etag":"c756e7b8220950f2e34128d2c96add679b1ae27f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5609951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02388497/persons-with-significant-control/corporate-entity/2Q7IW4hDmcEOSYNVsxDYqHIULrQ"},"name":"Temple Lifts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11623372","data":{"address":{"address_line_1":"Perse Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"839148bf8b34bee4c9175d2732d019f99b575135","kind":"individual-person-with-significant-control","links":{"self":"/company/11623372/persons-with-significant-control/individual/NFfsV_t6oLpnxkA76v1pu8tlgLI"},"name":"Mr Pijush Bhaumik","name_elements":{"forename":"Pijush","surname":"Bhaumik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10569447","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2QY","premises":"C/O D P C"},"etag":"6048358c9161d1203cdfe48c0bf4ea195ea9ef44","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House","registration_number":"10463567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10569447/persons-with-significant-control/corporate-entity/5asllqtPZwgxaD8gNyFURCRs0Po"},"name":"Excel Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11623873","data":{"address":{"address_line_1":"Chamberlaines","country":"England","locality":"Harpenden","postal_code":"AL5 3PW","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ba6e344ff5c473f345bd93fc832062a571461164","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623873/persons-with-significant-control/individual/gDHLHECowiWWiJG0Bd6SXvp8N5o"},"name":"Mrs Fiona Mary Morris","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13771735","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"North Walsham","postal_code":"NR28 9BZ","premises":"8"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"013a68c211099f805e9e0114fff4c866becc5627","kind":"individual-person-with-significant-control","links":{"self":"/company/13771735/persons-with-significant-control/individual/6--4q7jC2LznDuyUFk8WKoWs6uI"},"name":"Mr Halil Ibrahim Dondu","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Dondu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"11614763","data":{"address":{"address_line_1":"Whinlatter Place","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 7DR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"26f38e249984b3edaf1d2af0d4d3c5ffdfa1c500","kind":"individual-person-with-significant-control","links":{"self":"/company/11614763/persons-with-significant-control/individual/Vu8rHiSL8r1d7LEAHpVawKmoF2g"},"name":"Mr Liam Michael Gibson","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03297777","data":{"address":{"address_line_1":"121 Boothferry Road","address_line_2":"Goole","locality":"East Yorkshire","postal_code":"DN14 6AZ"},"ceased_on":"2019-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3644297c3f293de2645663e1ae4a101ddd2a5608","kind":"individual-person-with-significant-control","links":{"self":"/company/03297777/persons-with-significant-control/individual/4c2cIHp5VjOv0TENvGjMEbJDNZA"},"name":"Mrs Jennifer Kate Vincent","name_elements":{"forename":"Jennifer","middle_name":"Kate","surname":"Vincent","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617162","data":{"address":{"address_line_1":"8 Mulgrave Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1BL","premises":"Flat 6,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"866dc837372bc4bce1b755ed8e63aff5a3b37474","kind":"individual-person-with-significant-control","links":{"self":"/company/11617162/persons-with-significant-control/individual/Hs0gG6oPh6WwwsPtBNsqKQrWc3s"},"name":"Mr Peter Dixon","name_elements":{"forename":"Peter","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617172","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"fc485bfada7e291e411081c266baa918e25195d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11617172/persons-with-significant-control/individual/gol8Uw3pvhGmYX8p2Ozf2vap4m4"},"name":"Mr James Muldowney","name_elements":{"forename":"James","surname":"Muldowney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10569156","data":{"address":{"address_line_1":"Bradshaw Drive","country":"England","locality":"Congleton","postal_code":"CW12 2PU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3f6c38cf69ffcc87aa2db41144cbd953ec9b928b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569156/persons-with-significant-control/individual/bGgnlxOsCqiVypgPl1TND4T-yRg"},"name":"Mr Ben Pulsford","name_elements":{"forename":"Ben","surname":"Pulsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-17"}}
{"company_number":"02695947","data":{"address":{"address_line_1":"Skimped Hill Lane","country":"England","locality":"Bracknell","postal_code":"RG12 1EB","premises":"Honeywell House","region":"Berkshire"},"ceased_on":"2018-10-17","etag":"05a3f8930226153dc6736feff6684b9e33dac53f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08568968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02695947/persons-with-significant-control/corporate-entity/UpFpxzXGsEQxrDf9HJ9VzfWhlxA"},"name":"Elster Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07897877","data":{"address":{"address_line_1":"Norbury Avenue","locality":"Thornton Heath","postal_code":"CR7 8AL","premises":"71","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1712d25ba496c844adfd278537c3a4b3663ff56e","kind":"individual-person-with-significant-control","links":{"self":"/company/07897877/persons-with-significant-control/individual/sLNLAP7OIcx_s6omTtMA9inFUvw"},"name":"Mrs Valerie Jacqueline Dana Peter","name_elements":{"forename":"Valerie","middle_name":"Jacqueline Dana","surname":"Peter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-05"}}
{"company_number":"07905896","data":{"address":{"address_line_1":"Hetton-Le-Hole","locality":"Houghton-Le-Spring","postal_code":"DH5 0RH","premises":"Hetton Lyons Industrial Estate","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"2b5f0f293307205cb10c62575044721539e167c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905896/persons-with-significant-control/individual/B6pwTrDpTMkgEpfUOFKOCPVVz6E"},"name":"Mr Stephen Guy","name_elements":{"forename":"Stephen","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13767624","data":{"address":{"address_line_1":"Selwyn Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9DH","premises":"31","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d224d8bd612639d9fec290036fbfb01e55c5bc6f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767624/persons-with-significant-control/individual/bYNEXicfAViXLmxt1KB8KycyFLU"},"name":"Mr Ivan James Hollingsworth","name_elements":{"forename":"Ivan","middle_name":"James","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-26"}}
{"company_number":"10569267","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Vivian House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"aa119713b619d044f965460d107f56197a99382f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569267/persons-with-significant-control/individual/jcrIhAsM3vX5nBgygRYhoh7kC3w"},"name":"Mr Michael James Wood","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09845062","data":{"address":{"address_line_1":"Derwent Avenue","country":"England","locality":"Luton","postal_code":"LU3 2DX","premises":"36"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"56d9dfeca3645cc9c95ac7b9a94ff4ba93c3c72a","kind":"individual-person-with-significant-control","links":{"self":"/company/09845062/persons-with-significant-control/individual/a5vgNSXS40UFZ9rmTwfCzH9MTXk"},"name":"Mrs Catherine Tiller","name_elements":{"forename":"Catherine","surname":"Tiller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-10-27"}}
{"company_number":"06462877","data":{"address":{"address_line_1":"Cefn Road","country":"Wales","locality":"Blackwood","postal_code":"NP12 1QA","premises":"Marley","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1957},"etag":"27f87b0dd24d4808aa3fa942900ac0b599d166bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06462877/persons-with-significant-control/individual/lerOe3GE1L3y7ubwEYX_iSz3ekY"},"name":"Mr Kevin David Cegielski","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Cegielski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13459464","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0RB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e0a853cf3e9497b46142b40c792b17fe3563324c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13459464/persons-with-significant-control/individual/ydZyep82gmkIoHD5FCPp3jt7idQ"},"name":"Miss Fatima Mansurnassir","name_elements":{"forename":"Fatima","surname":"Mansurnassir","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-09-01"}}
{"company_number":"13771705","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House"},"ceased_on":"2024-11-01","etag":"14dd0d79540882a512c5f6c9618cb434f873abf3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12084414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13771705/persons-with-significant-control/corporate-entity/Ei3GKg1-jUUheFRKnTd9P86rf44"},"name":"Hw Lamb Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"NI062546","data":{"address":{"address_line_1":"76a Teconnaught Road","address_line_2":"Crossgar","locality":"Co Down","postal_code":"BT30 9HH"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1961},"etag":"1205bd90ac20fc0d6c83ed296880c1f93b63f3a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI062546/persons-with-significant-control/individual/3fMdsXXHbSG9aanF9CXeHpJyQs4"},"name":"Mr Paul Beatty","name_elements":{"forename":"Paul","surname":"Beatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-08"}}
{"company_number":"10567056","data":{"address":{"address_line_1":"Richborough Close","country":"United Kingdom","locality":"Earley","postal_code":"RG6 5PW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"2d79aa34e447dec943d8d1842e2f45dc640fefcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10567056/persons-with-significant-control/individual/-QPvENg5Fi2j1fG7966pBoCXRjw"},"name":"Mr Kolitha Perera","name_elements":{"forename":"Kolitha","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"13764534","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a7e3e76e9874b18db24b988affc28d5369da18fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13764534/persons-with-significant-control/individual/7MYmkAL9vKOQD0g-dulw9-2CoUA"},"name":"Mr Verol Anthony Francis Hamilton","name_elements":{"forename":"Verol","middle_name":"Anthony","surname":"Francis Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-25"}}
{"company_number":"05666537","data":{"address":{"address_line_1":"Borrowdale Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 3PQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b2ed783841492cd539de97933defc3aa1707bea4","kind":"individual-person-with-significant-control","links":{"self":"/company/05666537/persons-with-significant-control/individual/E6zAzkAeXPvWSOixoQi6kFjSLLM"},"name":"Mr David James Hillman","name_elements":{"forename":"David","middle_name":"James","surname":"Hillman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13765025","data":{"address":{"address_line_1":"Whitworth Square","country":"Wales","locality":"Cardiff","postal_code":"CF14 7DR","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"d034e7f236e05f11a4a39b3bfddebc38ebadd143","kind":"individual-person-with-significant-control","links":{"self":"/company/13765025/persons-with-significant-control/individual/Q6RZAGmW-AR9X2iwH6045wwRf7A"},"name":"Mr John-Paul Jones","name_elements":{"forename":"John-Paul","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765165","data":{"address":{"address_line_1":"12 Nicholas Street","country":"England","locality":"Chester","postal_code":"CH1 2NX","premises":"Suite 9","region":"Cheshire"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e9060a70a9a0217890ca606e0295585b23ab390d","kind":"individual-person-with-significant-control","links":{"self":"/company/13765165/persons-with-significant-control/individual/znGlPoBfhbTaoBWC_-BObYE_0WM"},"name":"Mr Rhett Maxwell Hill","name_elements":{"forename":"Rhett","middle_name":"Maxwell","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"09051083","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"Npc, 71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1957},"etag":"5fca83a1d3a31d902fec28aab3f0db3f38e960ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09051083/persons-with-significant-control/individual/YnxoBhA31nysJ6FL1Px7gI5tzVM"},"name":"Petter Spjelkaviknes","name_elements":{"forename":"Petter","surname":"Spjelkaviknes"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC599372","data":{"address":{"address_line_1":"161 Dundee Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1BY","premises":"161"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"a705981f97ac6c27bfe53f58fc948a1b6bca3972","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599372/persons-with-significant-control/individual/0Ytm0L8ympKh4noTEcYur8YHMvw"},"name":"Miss Aydogmus Feyza","name_elements":{"forename":"Aydogmus","surname":"Feyza","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-14"}}
{"company_number":"07746925","data":{"address":{"address_line_1":"Irinyi Jozsef Utca","country":"Hungary","locality":"Budapest","postal_code":"H-1111","premises":"25-29. 5/49"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1970},"etag":"bf6dd08fe3ef7e2753ea9d8ee47532b5c602578f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"EVLACORP LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"VIKTOR NAGY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746925/persons-with-significant-control/individual/F9LRIHEkY6M4lIm7FfochzD1mT8"},"name":"Mr Viktor Nagy","name_elements":{"forename":"Viktor","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06039927","data":{"address":{"address_line_1":"8 Hamlet Road, Collier Row","address_line_2":"Romford","locality":"Essex","postal_code":"RM5 2DS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d9bff3236ef3991e0079f2696235cb423538ec4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06039927/persons-with-significant-control/individual/8ZOjxWcNMUgZDf0efciWqYiOwMw"},"name":"Ms Moya Harrington","name_elements":{"forename":"Moya","surname":"Harrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11567803","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5HL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"23be0170280bc6c7acbffbd1735ea4f523eb2b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11567803/persons-with-significant-control/individual/Cu4mCSZSm20B8YYsxGGmKUQzW_0"},"name":"Ms Shazia Karim","name_elements":{"forename":"Shazia","surname":"Karim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-13"}}
{"company_number":"10569277","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"19fc703ef40b45867d225dacf6282fed0e051600","kind":"individual-person-with-significant-control","links":{"self":"/company/10569277/persons-with-significant-control/individual/woiCAdiPyF-WgwEa0OjCJbmEUUE"},"name":"Helen Mairead Geoghegan","name_elements":{"forename":"Helen","middle_name":"Mairead","surname":"Geoghegan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11584902","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 0AJ","premises":"750"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c0d93eb7b25c37a24e6b9b660f624d9177680ece","kind":"individual-person-with-significant-control","links":{"self":"/company/11584902/persons-with-significant-control/individual/1DRv2pNEGxHll6up2KJ9XO5FqWg"},"name":"Mr Ali Hussein Majidi","name_elements":{"forename":"Ali","middle_name":"Hussein","surname":"Majidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-15"}}
{"company_number":"11623553","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1DL","premises":"15 Westfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"589f5ba1775ea51353c9733486155d863aaef9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623553/persons-with-significant-control/individual/WRIzgTy44QIKBqQz48u6hx6p2Xo"},"name":"Mr Razvan Pintilei","name_elements":{"forename":"Razvan","surname":"Pintilei","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"OC316947","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"ff0aea19b9fa4eedd71623ab228277e157b65a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC316947/persons-with-significant-control/individual/LnSvm2MJmO6M1BQXLykn8Qbbp8g"},"name":"Adrian Thomas Goring","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"Goring"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11624483","data":{"address":{"address_line_1":"62 Uplands Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4NQ","premises":"62 Uplands Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b6c23f0da6b75db2b6e9b8db031e6b071994cdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624483/persons-with-significant-control/individual/W8hPovmb6vN2DdDCLuarfltcMpc"},"name":"Mrs Nikita Shalini Chauhan","name_elements":{"forename":"Nikita","middle_name":"Shalini","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"07844094","data":{"address":{"address_line_1":"90 Wallis Road","country":"United Kingdom","locality":"London","postal_code":"E9 5LN","premises":"Studio E, Mainyard Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"55c740f3b92837485de3a942e10681e21dc81478","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07844094/persons-with-significant-control/individual/NPkpQCl5veqLFJCbxBSN5sSAhTA"},"name":"Mr. Paul Christopher Geoffrey Reynolds","name_elements":{"forename":"Paul","middle_name":"Christopher Geoffrey","surname":"Reynolds","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11616723","data":{"address":{"address_line_1":"74 Silver Street","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 2DS","premises":"Wesley Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3fc6593f47090c3f65ed93e02914b7828ccbc97c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616723/persons-with-significant-control/individual/OH6nF_e87COilXIoGAjIyiu4_UE"},"name":"Mrs Victoria Anne Barker","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13764794","data":{"address":{"address_line_1":"South Pallant","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2fed8ef8a1deb2d89ffac9b9287a7f971d549a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764794/persons-with-significant-control/individual/dFLOvEW6GuGAw7FQSZSxstUM7pw"},"name":"Mrs Rachel Eleanor Markie","name_elements":{"forename":"Rachel","middle_name":"Eleanor","surname":"Markie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-25"}}
{"company_number":"05292866","data":{"address":{"address_line_1":"Florian Road","locality":"London","postal_code":"SW15 2NL","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8f0a571becde57dd85c658c030e905d756d154e5","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05292866/persons-with-significant-control/individual/eogfdjkys19y_fHm7qWfbAWqAag"},"name":"Mr Dexter Persaud","name_elements":{"forename":"Dexter","surname":"Persaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"09283543","data":{"address":{"address_line_1":"Emery Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3AL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cbba9de05dd0d39471088a5905e8401450369969","kind":"individual-person-with-significant-control","links":{"self":"/company/09283543/persons-with-significant-control/individual/PM2TH6Y3okcOKSiRcWYbgxAIEE0"},"name":"Mr Dariusz Piotr Kosowski","name_elements":{"forename":"Dariusz","middle_name":"Piotr","surname":"Kosowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13765364","data":{"address":{"address_line_1":"Hartley Street","country":"England","locality":"Rochdale","postal_code":"OL12 7NF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"806d6417baf48ce90f3bde44e119d7f30f7b4524","kind":"individual-person-with-significant-control","links":{"self":"/company/13765364/persons-with-significant-control/individual/pc3I_vESzGuce1OWcIPzMEW5yDg"},"name":"Mr Daley Neil Fagan","name_elements":{"forename":"Daley","middle_name":"Neil","surname":"Fagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"10026284","data":{"address":{"address_line_1":"Inchbrook Trading Estate, Bath Road","address_line_2":"Woodchester","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 5EY","premises":"Unit 6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"aa1585f9face8bd292658c15c5f70ad84596f57e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10026284/persons-with-significant-control/individual/ZDRQA53YmncjNu0htYskL2WeDIU"},"name":"Mr Jonathan Pegler","name_elements":{"forename":"Jonathan","surname":"Pegler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06013777","data":{"address":{"address_line_1":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 165 Courthill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"53c70402f5439c3aac63810fc47e0964eb643b2b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06013777/persons-with-significant-control/individual/DvLTRwUDFGwRI4-GBS9yEq-u2Ps"},"name":"Mr Daren Roy Jordan","name_elements":{"forename":"Daren","middle_name":"Roy","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-29"}}
{"company_number":"11620332","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle","postal_code":"ST5 1DS","premises":"Deansfield House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b6101d3c67d86786762348907cc68f86f1be8bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11620332/persons-with-significant-control/individual/owr802I3aGaIBBgZuJvtUWPahRM"},"name":"Mr Philip Archer Jones","name_elements":{"forename":"Philip","surname":"Archer Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"04987475","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7JX","premises":"755"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e8e557a81b899de1831766112045b831e8e2bc33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"JOHN DAVIS \u0026 CO ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Derek John Owens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04987475/persons-with-significant-control/individual/HTPmo8IMuFrJLUAjBFEmJszCzXk"},"name":"Mr Derek John Owens","name_elements":{"forename":"Derek","middle_name":"John","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-31"}}
{"company_number":"11623172","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"9305e311947eaf2a19851901ba9d6ec4df9d1b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/11623172/persons-with-significant-control/individual/h_-bjilrDZUiuoaWrlkPei3sF1k"},"name":"Mr Jason David May","name_elements":{"forename":"Jason","middle_name":"David","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"13770995","data":{"address":{"address_line_1":"Foxhatch","country":"England","locality":"Wickford","postal_code":"SS12 9RP","premises":"48 Foxhatch","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a8f51e18eec582b2f126479b2af72e3c2b5669eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13770995/persons-with-significant-control/individual/KVB63DRFL77xdKKhBdv3x4XZPdA"},"name":"Mr Lewis Anthony Davies","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"10573636","data":{"address":{"address_line_1":"Middleton Terrace","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8HW","premises":"13"},"ceased_on":"2017-09-06","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"5739d6ae04cf9733d5e785072fa3ba17080c664a","kind":"individual-person-with-significant-control","links":{"self":"/company/10573636/persons-with-significant-control/individual/jDG3wVxezCjsKiDi4v9qMBL1zNs"},"name":"Mrs Liubov Clark","name_elements":{"forename":"Liubov","surname":"Clark","title":"Mrs"},"nationality":"Russia","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13481834","data":{"address":{"address_line_1":"Hawkins Close","country":"England","locality":"Manchester","postal_code":"M9 8QL","premises":"3"},"ceased_on":"2025-07-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3d427bad502183e897155fe571fbebc9e923d85d","kind":"individual-person-with-significant-control","links":{"self":"/company/13481834/persons-with-significant-control/individual/_mI71hO9mhqqwtsRPS5pMvURgDc"},"name":"Mr Abdulrahman Idris Salih Khalid","name_elements":{"forename":"Abdulrahman","middle_name":"Idris","surname":"Salih Khalid","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-17"}}
{"company_number":"11088695","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"One Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"C/O Tc Group, Level1"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e5dd44d173cd4a129943c5204761563edf41e09a","kind":"individual-person-with-significant-control","links":{"self":"/company/11088695/persons-with-significant-control/individual/0WYfe97EqAoO8-vMLnLzNzCxMdI"},"name":"Mr Andrew Henry Clover","name_elements":{"forename":"Andrew","middle_name":"Henry","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13764305","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9UD","premises":"4 Cochrane House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"77d4bb61f721967acdaca32bf192feb1ae48e588","kind":"individual-person-with-significant-control","links":{"self":"/company/13764305/persons-with-significant-control/individual/j7PuJ-KG84ejy3P7fz4MoFdFgqA"},"name":"Mrs Suhana Mahar Chowdhury","name_elements":{"forename":"Suhana","middle_name":"Mahar","surname":"Chowdhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"05666537","data":{"address":{"address_line_1":"Borrowdale Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 3PQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0addb85a2a8ce8b593635f90781852451c97898b","kind":"individual-person-with-significant-control","links":{"self":"/company/05666537/persons-with-significant-control/individual/8DhFrBE1zcZxNusmPG6z_MSo9yw"},"name":"Mrs Bernadette Hillman","name_elements":{"forename":"Bernadette","surname":"Hillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13765024","data":{"address":{"address_line_1":"Penrhiwllan","country":"United Kingdom","locality":"Llandysul","postal_code":"SA44 5NJ","premises":"Cwrcoed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"0f743c5979e9b53b7c26ddc4520278ac0951cb49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13765024/persons-with-significant-control/individual/9CdCTS5kaqp0R0N0cxBv-eP22As"},"name":"Mr Peter David Lloyd","name_elements":{"forename":"Peter","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"11617553","data":{"address":{"address_line_1":"33 Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JH","premises":"C/O Silk Route Legal Limited"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1962},"etag":"a958be5b13a85ce271b27ac6f0031c78dbf202cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11617553/persons-with-significant-control/individual/LDUWfBiErtTN6hOLijrHZmsEtFM"},"name":"Mr Rohit Rabindernath","name_elements":{"forename":"Rohit","surname":"Rabindernath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618103","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6faa31c8207ac53a2dc90212145449994ad21e63","kind":"individual-person-with-significant-control","links":{"self":"/company/11618103/persons-with-significant-control/individual/CmUtNtWItbWGvWGuXGj6-NJYtAE"},"name":"Mr Ahmad Sahel Zarrien","name_elements":{"forename":"Ahmad","middle_name":"Sahel","surname":"Zarrien","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"NI656312","data":{"address":{"address_line_1":"25","address_line_2":"Hughenden Avenue","country":"United Kingdom","locality":"Belfast","po_box":"25, HUGHEN","postal_code":"BT15 5DB","premises":"25","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"dcd43b8ddd30f42843e6939881fd10b0de65fb15","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656312/persons-with-significant-control/individual/6jLDkhxBCPGnX1dEt5fZkPgNv-Y"},"name":"Mr Jonathan Cairon Woods","name_elements":{"forename":"Jonathan","middle_name":"Cairon","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13765975","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1983},"etag":"5d11e4d99d03b7f94616fcdcaa143a1cace819bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13765975/persons-with-significant-control/individual/gvrZRQ6l_e-CMzygrW6DXiHgSsg"},"name":"Klas Petter Sandberg","name_elements":{"forename":"Klas","middle_name":"Petter","surname":"Sandberg"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"09378726","data":{"address":{"address_line_1":"New Road","address_line_2":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AD","premises":"42","region":"Kent"},"ceased_on":"2022-12-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"0b68976af167455c00acf2ec543a268da6d044d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09378726/persons-with-significant-control/individual/m1OUQuzXGtycEbpPvRUkYRWm5Wc"},"name":"Mr Geoff Brian Pithouse","name_elements":{"forename":"Geoff","middle_name":"Brian","surname":"Pithouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11620352","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6f2cb0ae611197c8bac6a145fc38713b4ff333b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620352/persons-with-significant-control/individual/n7JDTlBwTz-hQJGjZsV5reD0OPM"},"name":"Ronald Hully","name_elements":{"forename":"Ronald","surname":"Hully"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13770755","data":{"address":{"address_line_1":"Floor 33, Tower 42","address_line_2":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Taylor Vinters"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"600169138ce91b723e1457a90423866242a4fd95","kind":"individual-person-with-significant-control","links":{"self":"/company/13770755/persons-with-significant-control/individual/s1gpd59f-PdWZJHT3YDXPfNEPOs"},"name":"Mr Abraham Müller","name_elements":{"forename":"Abraham","surname":"Müller","title":"Mr"},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13770994","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"95545879fabf765aa92939d6484175f37a3e8eaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770994/persons-with-significant-control/individual/LN9K8i0EirdkvuT2STEBYzszgnc"},"name":"Mr Graeme Keith Stewart","name_elements":{"forename":"Graeme","middle_name":"Keith","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"11623552","data":{"address":{"address_line_1":"92 London Road","country":"England","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"24f73135f1db81d88d045e2b00621f6f7f2584e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623552/persons-with-significant-control/individual/8F41tixzZyZEaVGU_0VDIisykXQ"},"name":"Mr Harvey Joe Murphy","name_elements":{"forename":"Harvey","middle_name":"Joe","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"OC316947","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"5fdec0bf84cce130e42ff0a5681cf6e4a80dba0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC316947/persons-with-significant-control/individual/Q49JwG2oHdJDTfWmtkJf5c_dC_E"},"name":"Andrew Richard Thomas","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Thomas"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11624473","data":{"address":{"address_line_1":"Morris Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6JB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1a3e7127e8e39e7beabb9a1a11979bac52d5b514","kind":"individual-person-with-significant-control","links":{"self":"/company/11624473/persons-with-significant-control/individual/wWD93J0c66AY4j1g4pslUr-7dXM"},"name":"Mr Omar Johnson","name_elements":{"forename":"Omar","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"02301886","data":{"address":{"address_line_1":"Highland Terrace","address_line_2":"Barrington Street","country":"England","locality":"Tiverton","postal_code":"EX16 6PT","premises":"5","region":"Devon"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"25bf579c6e1001c43f4f251402dda372eb66d577","kind":"individual-person-with-significant-control","links":{"self":"/company/02301886/persons-with-significant-control/individual/lsKPYerzWXAW0uh77GJKZ-8oe4Q"},"name":"Mrs Henrietta Jane Spencer Hare","name_elements":{"forename":"Henrietta","middle_name":"Jane Spencer","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11617153","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7LH","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7ff4a35d047b6923785bf2300f81799a4e846599","kind":"individual-person-with-significant-control","links":{"self":"/company/11617153/persons-with-significant-control/individual/3LWx-DPRzSYH93i9dSpFJNCyxbg"},"name":"Mr Simon James Court","name_elements":{"forename":"Simon","middle_name":"James","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617172","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"1ef74674d2c970ced10139bf12f2c2efd942edac","kind":"individual-person-with-significant-control","links":{"self":"/company/11617172/persons-with-significant-control/individual/ukbXq7WTQ_gwIKy0Y7RmTvxoA-o"},"name":"Mrs Anita Krystina Edson","name_elements":{"forename":"Anita","middle_name":"Krystina","surname":"Edson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"04628656","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 1PW","premises":"38 Charlwood Road"},"ceased_on":"2025-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b6f27184971c1895a46cddca09c0306b315780b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628656/persons-with-significant-control/individual/a6gktGRDWv6rOlHAD07UF-ee_hg"},"name":"Timothy Peter Skipper","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Skipper"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC716095","data":{"address":{"address_line_1":"Buchanan Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6QX","premises":"24e"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"c289a22d13323e9f046aaa7c64ca7584589e1e1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716095/persons-with-significant-control/individual/nfudsbizbPr5P_EGawzs97VxmDw"},"name":"Mr Yu Chung Ng","name_elements":{"forename":"Yu","middle_name":"Chung","surname":"Ng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"02663236","data":{"address":{"address_line_1":"St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8NU","premises":"1 Central St. Giles"},"etag":"1f9a196ff00a8ee2522d990e7ccbad81f485e32a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"06861693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02663236/persons-with-significant-control/corporate-entity/MdwhnjPIE49JXNt3dfKtum4SYWA"},"name":"Classic Media Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11619083","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Erith","postal_code":"DA8 1JF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1f56e0b5606a53fa30a62cc0475621801e49f617","kind":"individual-person-with-significant-control","links":{"self":"/company/11619083/persons-with-significant-control/individual/g1y31eBLQB_-biXYfGGwYt220V8"},"name":"Mr Clint Walker","name_elements":{"forename":"Clint","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13767624","data":{"address":{"address_line_1":"Selwyn Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9DH","premises":"31","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"3ef5d9aacf8b0d732f7e895f1ea500ef5a36caad","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767624/persons-with-significant-control/individual/htj4GlV8BAonAI8kIIOaEsQY9Sg"},"name":"Mrs Nadine Laura Hollingsworth","name_elements":{"forename":"Nadine","middle_name":"Laura","surname":"Hollingsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-26"}}
{"company_number":"10569266","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"934e1dd0b763e5805b85f99016f5b8bf939aaa03","kind":"individual-person-with-significant-control","links":{"self":"/company/10569266/persons-with-significant-control/individual/pP8fz8gowXA57k41B1XIsQiICFA"},"name":"Natcharammal Anandhakrishnan","name_elements":{"forename":"Natcharammal","surname":"Anandhakrishnan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13770755","data":{"address":{"address_line_1":"Floor 33, Tower 42","address_line_2":"25 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1HQ","premises":"C/O Taylor Vinters"},"ceased_on":"2023-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"053720e13c2bd1d8ddfe30f507c0c6defc36e26b","kind":"individual-person-with-significant-control","links":{"self":"/company/13770755/persons-with-significant-control/individual/I9EgFQeuUm0k7Zd9Titus4dWC_s"},"name":"Mr Christopher Kahler","name_elements":{"forename":"Christopher","surname":"Kahler","title":"Mr"},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-29"}}
{"company_number":"06462877","data":{"address":{"address_line_1":"Off Grove Park","country":"Wales","locality":"Blackwood","postal_code":"NP12 0BQ","premises":"Pencoed Fawr Farm","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1957},"etag":"d333ad71218b29162986877a2ea14c5440cb0a68","kind":"individual-person-with-significant-control","links":{"self":"/company/06462877/persons-with-significant-control/individual/hxxRSV19BWq8DqlekDMqdNOWsWw"},"name":"Mrs Pamela Ann Parry","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Parry","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13771005","data":{"address":{"address_line_1":"Fawnbrake Avenue","country":"England","locality":"London","postal_code":"SE24 0BZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ad2113f0eb7736fc37e9cca8d8a8529a9092f739","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT NASH WOOLF LTD ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Harry Oliver Brunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771005/persons-with-significant-control/individual/MZXRSOb82tHgw3dLX5_viN0fSUQ"},"name":"Mr Harry Brunt","name_elements":{"forename":"Harry","surname":"Brunt","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"10499745","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Neum Insolvency, Suite 9, Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"a1a7d89e8c4d696fd5e14d503414f39f42590508","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499745/persons-with-significant-control/individual/9PpORJ1JYd12lvjLhBvesl5WtNQ"},"name":"Mrs Emma Shahdi Florides","name_elements":{"forename":"Emma","middle_name":"Shahdi","surname":"Florides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"09390536","data":{"address":{"address_line_1":"83 Camp Road","locality":"St Albans","postal_code":"AL1 5JN","premises":"Sterling Ford, Centurion Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e1debf90b75fcca14bf2b9f7cd32a685d0001b19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390536/persons-with-significant-control/individual/Q8PNlV8DwRNSNWP_0397x02MQAo"},"name":"Mrs Sarbjit Kaur Johal","name_elements":{"forename":"Sarbjit","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"11614802","data":{"address":{"address_line_1":"Quinton Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QH","premises":"421","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"74520f664de6da868af19df1178b80463d5ad86a","kind":"individual-person-with-significant-control","links":{"self":"/company/11614802/persons-with-significant-control/individual/4SqzMEmfQzq76ljsFULrSYKG1fM"},"name":"Mr Antonios Marios Athanasiou","name_elements":{"forename":"Antonios","middle_name":"Marios","surname":"Athanasiou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03297777","data":{"address":{"address_line_1":"121 Boothferry Road","address_line_2":"Goole","locality":"East Yorkshire","postal_code":"DN14 6AZ"},"ceased_on":"2019-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"ae4b627690de3e88596b9ce5d964494538a24cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/03297777/persons-with-significant-control/individual/1bXzb6UNIsWh6u99xO5e6w9acEA"},"name":"Mrs Anne Bew Kettlewell","name_elements":{"forename":"Anne","middle_name":"Bew","surname":"Kettlewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895727","data":{"address":{"address_line_1":"Buttermill Close","address_line_2":"Irlam","locality":"Manchester","postal_code":"M44 6TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f04c3758f1798861174e0662abcdee5e1165a58a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895727/persons-with-significant-control/individual/mq2tBpi_1NyqiAIb-uD1Dss2KL4"},"name":"Mr Matthew John Cartwright","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617172","data":{"address":{"address_line_1":"High Road","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"794a6a1f0c47c6a5af9c965a0c2cbcd7635700cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11617172/persons-with-significant-control/individual/Z654NZ19HvNd6jQwvOx9OLfX2Mw"},"name":"Mr Michael Phillip Richard Edson","name_elements":{"forename":"Michael","middle_name":"Phillip Richard","surname":"Edson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09916366","data":{"address":{"address_line_1":"St Andrew Lane","country":"England","locality":"Cuxton","postal_code":"ME2 0LQ","premises":"49"},"ceased_on":"2019-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7206b50cb421a483e9fdcbdd2c469c7b013abb71","kind":"individual-person-with-significant-control","links":{"self":"/company/09916366/persons-with-significant-control/individual/YusA9Nm2BPpyXN_oR3NljIbheU8"},"name":"Mr Jacek Brzezinski","name_elements":{"forename":"Jacek","surname":"Brzezinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"13765365","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6GY","premises":"182"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8dd5b834e4ba5b642793bbf47549e191412b2ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/13765365/persons-with-significant-control/individual/yAC1EeyEFspASFPrOVuocur8pUk"},"name":"Mr Mehmood Ahmed Khan","name_elements":{"forename":"Mehmood","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"05672386","data":{"address":{"address_line_1":"127, Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 7LP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"3f62633fe2792134e01478a97162d075580f5264","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05672386/persons-with-significant-control/individual/Wspj_dzLQK_rdT8lAzaAH5xSDjM"},"name":"Miss Chiyo Kusumoto","name_elements":{"forename":"Chiyo","surname":"Kusumoto","title":"Miss"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"11619843","data":{"address":{"address_line_1":"Lynton Road","country":"United Kingdom","locality":"London","postal_code":"W3 9HN","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"892fa18ab13e0a3111903dba7afd03ccbb508850","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619843/persons-with-significant-control/individual/-g8ii-Xy1CdPGg3fGl1X7w-8eAo"},"name":"Mr Ricardo Rodrigues Geada","name_elements":{"forename":"Ricardo","middle_name":"Rodrigues","surname":"Geada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13767625","data":{"address":{"address_line_1":"Andrews Walk","country":"United Kingdom","locality":"London","postal_code":"SE17 3JQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"e74214cc4a8663dd33d43f497a5302fbc0a5477f","kind":"individual-person-with-significant-control","links":{"self":"/company/13767625/persons-with-significant-control/individual/Sac6see2J0l2fryMOuBd3Syi56M"},"name":"Mr Rehan Raees","name_elements":{"forename":"Rehan","surname":"Raees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"11621062","data":{"address":{"address_line_1":"Cranleigh Close","address_line_2":"Sanderstead","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4a5fcbf3383ce1241da1548d794c7f6a32e7d491","kind":"individual-person-with-significant-control","links":{"self":"/company/11621062/persons-with-significant-control/individual/_8caKSxPFTIsS4fZZ1jN-ZVft2Q"},"name":"Mr. Darren Wilson","name_elements":{"forename":"Darren","surname":"Wilson","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"13770764","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"Suite 304 Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"224b1cae2c1133de8130ab15acaee7056453765b","kind":"individual-person-with-significant-control","links":{"self":"/company/13770764/persons-with-significant-control/individual/iilerLmlnXClkH3gM89hGPpes8Y"},"name":"Mr Ersin Lyutfi Mustafa","name_elements":{"forename":"Ersin","middle_name":"Lyutfi","surname":"Mustafa","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"08846476","data":{"address":{"address_line_1":"141-145 Dale Road","locality":"Matlock","postal_code":"DE4 3LU","premises":"Derwent House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7a7478322eb9e6dbcd65f2daaae8dea8f9ca9f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846476/persons-with-significant-control/individual/KsnJh4djW__XJ1W76LfPc-62A-o"},"name":"Mr Michael John Roe","name_elements":{"forename":"Michael","middle_name":"John","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"11623863","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Rayleigh","postal_code":"SS6 8RN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ade314fcc3a8c8addeec8b70fddd71037477b59e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623863/persons-with-significant-control/individual/Nu1Er0x30Nr27IKlCZM3AvmqEzk"},"name":"Mr Ronald Allington","name_elements":{"forename":"Ronald","surname":"Allington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623893","data":{"address":{"address_line_1":"7 Northumberland Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e8c747b88a24498eb9c083303ebc6d586c9e5f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623893/persons-with-significant-control/individual/CNG0aZlEWiTUg1Aq_9rCYiTxuUg"},"name":"Mrs Habiba Yasar","name_elements":{"forename":"Habiba","surname":"Yasar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"06775746","data":{"address":{"address_line_1":"Providence Court","address_line_2":"Pynes Hill","care_of":"SIDAWAYS LIMITED","locality":"Exeter","postal_code":"EX2 5JL","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"96a8df0a547ffd6ec8276ac3da9bb8843cba39d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06775746/persons-with-significant-control/individual/iWzaNbsofgDyShwFzGM01IOXS-c"},"name":"Mr Ngan Chiu Tsang","name_elements":{"forename":"Ngan","middle_name":"Chiu","surname":"Tsang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13764535","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"15d93c49c12bd5f18981d9c1acb4950877480140","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764535/persons-with-significant-control/individual/9x2QszEshpLFX_tCWcqmY4O57DI"},"name":"Toba Ileri Adekolure","name_elements":{"forename":"Toba","middle_name":"Ileri","surname":"Adekolure"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13764795","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8DY","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"5ec3d9e884aea783dab94051b17c53f390521e34","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764795/persons-with-significant-control/individual/5K7ywb5Il_R6OjQFnxCpO9GT6A4"},"name":"Mr Uddin Islam","name_elements":{"forename":"Uddin","surname":"Islam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13765025","data":{"address":{"address_line_1":"Whitworth Square","country":"Wales","locality":"Cardiff","postal_code":"CF14 7DR","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1968},"etag":"28fc7711df8c1a302935d00de3a88d8d04e0f9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13765025/persons-with-significant-control/individual/x_rs9jDDscUAe6k8_Y4otZCtVAM"},"name":"Ms Virginie Theresia Reuter","name_elements":{"forename":"Virginie","middle_name":"Theresia","surname":"Reuter","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-25"}}
{"company_number":"13765165","data":{"address":{"country":"England","locality":"Hove","postal_code":"BN3 6TN","premises":"46 Tongdean Avenue","region":"East Sussex"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b58207494664c4ca9f7636e4a4d1336ea0f07df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13765165/persons-with-significant-control/individual/o6za6ZyOGdHUU_6nZXR7j3XDRy0"},"name":"Mr Kee Fatt Phoon","name_elements":{"forename":"Kee","middle_name":"Fatt","surname":"Phoon","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-25"}}
{"company_number":"11618113","data":{"address":{"address_line_1":"Macquarie Quay","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 5AU","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d3a906577a4d6b9d11ad611e7f7f74f4b1b01438","kind":"individual-person-with-significant-control","links":{"self":"/company/11618113/persons-with-significant-control/individual/_Dl8YrqKuFBf-GJnFjev5HKFAAc"},"name":"Mr Vlad-Marius Lupse","name_elements":{"forename":"Vlad-Marius","surname":"Lupse","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"11618652","data":{"address":{"address_line_1":"Hereford Road,","country":"United Kingdom","locality":"London","postal_code":"W2 4WB","premises":"Flat 2, Prince Edward Mansions,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ed3a34dacdc2741722f2f67d8548b3cdd8ef0713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618652/persons-with-significant-control/individual/bnqHwsAdhbdJXicb7lSDyHj9ch8"},"name":"Mr Kurt David Sampson","name_elements":{"forename":"Kurt","middle_name":"David","surname":"Sampson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07905896","data":{"address":{"address_line_1":"Hetton-Le-Hole","locality":"Houghton-Le-Spring","postal_code":"DH5 0RH","premises":"Hetton Lyons Industrial Estate","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"6aa83c767be679c2e9e0bd6f35710f6279d487ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905896/persons-with-significant-control/individual/NrHGUqSFIBQDBIICVCwHOi1WL3o"},"name":"Mr Andrew Guy","name_elements":{"forename":"Andrew","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06736046","data":{"address":{"address_line_1":"Burneside Road","country":"England","locality":"Kendal","postal_code":"LA9 6EB","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8bc32ea35836119db8c74dda74ccb0209e35c668","kind":"individual-person-with-significant-control","links":{"self":"/company/06736046/persons-with-significant-control/individual/jbdAC3Nodf1QhxpBTvEkd77s9aU"},"name":"Mr Alejandro Folch-Coll","name_elements":{"forename":"Alejandro","surname":"Folch-Coll","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07120976","data":{"address":{"address_line_1":"Batts Drive","country":"England","locality":"Henfield","postal_code":"BN5 9TX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3211101329e68bd818cd0c4290a8cad91bb890e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120976/persons-with-significant-control/individual/D1pNv3ZoV8C2ieE8DCg34f4SXRo"},"name":"Mr Matthew James Glover","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"13770765","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1986},"etag":"120e5800c43a9f5697aa03345905a6c68b0ad089","kind":"individual-person-with-significant-control","links":{"self":"/company/13770765/persons-with-significant-control/individual/HCvjuv7JnfGbKRsihPBhQlauS-I"},"name":"Ms Jing Tian","name_elements":{"forename":"Jing","surname":"Tian","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13771004","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"dac3dc984f2a7562d2712f0175bc8a55577e960e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13771004/persons-with-significant-control/individual/LEnvmdamLuXxsukbnBX55QXgAa0"},"name":"Mr Samuel David Sellers","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Sellers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"13771704","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5EP","premises":"69a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"135053bedbbfae4353118e7cfd43a4177243d5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13771704/persons-with-significant-control/individual/wwh9RSJNka3sPtzu8iw02wZSzig"},"name":"Mr Ioan Carneala","name_elements":{"forename":"Ioan","surname":"Carneala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"09390536","data":{"address":{"address_line_1":"83 Camp Road","locality":"St Albans","postal_code":"AL1 5JN","premises":"Sterling Ford, Centurion Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9029250227688536e3b7839dbd06c5af95bf0d89","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390536/persons-with-significant-control/individual/FNWBM9fn7iZWua4NCG5Ozhv-pYw"},"name":"Mr Kavi Raj Singh Johal","name_elements":{"forename":"Kavi","middle_name":"Raj Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"13764304","data":{"address":{"address_line_1":"Bath Street","address_line_2":"Suite 8c, The Old Foundry","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c3744e2f0d15ddb9629d0ff13f7dd882b1b66f2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764304/persons-with-significant-control/individual/y54u8OWIDZcO4TkNOpkYYXmyEJY"},"name":"Mr Guy Mark James Le Goupillot","name_elements":{"forename":"Guy","middle_name":"Mark James","surname":"Le Goupillot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"11617153","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7LH","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"41a7565e6765c493c4ed70eb72860e2346251931","kind":"individual-person-with-significant-control","links":{"self":"/company/11617153/persons-with-significant-control/individual/fF-ULDMzacAoW-0zlnB50C1GVUc"},"name":"Mrs Jolene Amy Court","name_elements":{"forename":"Jolene","middle_name":"Amy","surname":"Court","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617162","data":{"address":{"address_line_1":"8 Mulgrave Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1BL","premises":"Flat 6,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8593165a496a55d9437becf229feb041a7a8903a","kind":"individual-person-with-significant-control","links":{"self":"/company/11617162/persons-with-significant-control/individual/AUhXpwh_Yj__noR6MVKcLnp91kc"},"name":"Mr Declan Rogers","name_elements":{"forename":"Declan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13765034","data":{"address":{"address_line_1":"Weston Avenue","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ece2e6ca0c6e33161eb6082f6c697a2d7b50d18c","kind":"individual-person-with-significant-control","links":{"self":"/company/13765034/persons-with-significant-control/individual/ZciA8s32tOO9ARwyn_cCZpKRTs0"},"name":"Mr Eugen Marian Vieru","name_elements":{"forename":"Eugen","middle_name":"Marian","surname":"Vieru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-25"}}
{"company_number":"11617572","data":{"address":{"address_line_1":"Willenhall Drive","country":"England","locality":"Hayes","postal_code":"UB3 2UU","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"25b052025a10d513851ee6db95cd7be8db4740cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11617572/persons-with-significant-control/individual/hGtpLDtaQv6M3V_N6ODXc84ILsQ"},"name":"Mr Saleem Muhammad","name_elements":{"forename":"Saleem","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"01347826","data":{"address":{"address_line_1":"113 Woolwich Road","address_line_2":"Bexleyheath","locality":"Kent","postal_code":"DA7 4LP"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"18e4bb254a093e96bf7deffb10300b8af7cdffb8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01347826/persons-with-significant-control/individual/Owm2SQH1RVwxmRWvNOX0yRkDIDM"},"name":"Mr. Robert Collins","name_elements":{"forename":"Robert","surname":"Collins","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"SC716124","data":{"address":{"address_line_1":"Airbles House","address_line_2":"270 Airbles Road","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3AT","premises":"Second Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"cd55c49123d259861d0d0d87c2e76c956a149278","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716124/persons-with-significant-control/individual/uhmMkyDfdrs2hKSFK4nY7C3uFLU"},"name":"Mr Michael Brooks","name_elements":{"forename":"Michael","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"11619863","data":{"address":{"address_line_1":"Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"47-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"cdbb29ba258e97d82806e4e5bee5f97451180e60","kind":"individual-person-with-significant-control","links":{"self":"/company/11619863/persons-with-significant-control/individual/GQfGBkblDKosFdN5Qfq-aY7Hm9k"},"name":"Mr Mohanad Al-Bayati","name_elements":{"forename":"Mohanad","surname":"Al-Bayati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620343","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Flintshire","postal_code":"CH5 3RX","premises":"Redrow House"},"etag":"0870ada79888fbeb211ab2acf50c8eabf1316040","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11620343/persons-with-significant-control/corporate-entity/1xiXTUEdopCnnwymmRrJX9mWHLY"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10569276","data":{"address":{"address_line_1":"Kingswood Close","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1AA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4f5aed23e921a3931e22786cb2455d3ff52a8dac","kind":"individual-person-with-significant-control","links":{"self":"/company/10569276/persons-with-significant-control/individual/ldPqnYm71QBLnVUusZpjIdGX5cs"},"name":"Mr Paul Hickey","name_elements":{"forename":"Paul","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09855956","data":{"address":{"address_line_1":"62 Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62 Buckingham Gate"},"etag":"2f206730ac0d1765cd706a6b2f20673bfc16875d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07873955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855956/persons-with-significant-control/corporate-entity/piroW2X5dJCM4Tj6zefbY2I3wiQ"},"name":"Vccp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC610892","data":{"address":{"address_line_1":"34 George Street","address_line_2":"Hunters Quay","country":"Scotland","locality":"Dunoon","postal_code":"PA23 8JU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e39898b382dd19e6319ab008ea09da63d77ec035","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610892/persons-with-significant-control/individual/mcsNQ4M5eV9jz3TtorHoOCCiGfg"},"name":"Mr Lorn Euan Campbell","name_elements":{"forename":"Lorn","middle_name":"Euan","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10573636","data":{"address":{"address_line_1":"Longley Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 6DD","premises":"40","region":"West Sussex"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"ed538eed9367b62b2c7ac1e56d70b3bd7f6c9800","kind":"individual-person-with-significant-control","links":{"self":"/company/10573636/persons-with-significant-control/individual/MehBaddPQQHj_2wWIzxSuQRoeJA"},"name":"Mr Nicholas John Gibson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SE000122","data":{"address":{"address_line_1":"115 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JN","premises":"4th Floor"},"etag":"0bfdd54facd3228dc54a37d51b462901728c6b99","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish Law","legal_form":"Llp","place_registered":"Uk Register Of Companies - Companies House","registration_number":"So304864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SE000122/persons-with-significant-control/corporate-entity/LsIWnArHroOBzqYs19cieQ_JC6k"},"name":"Leo Capital 1 Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11616722","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"London","postal_code":"SW4 0JT","premises":"5c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ad3d4fee8a83a01dcc79de47178cbe6074fcd511","kind":"individual-person-with-significant-control","links":{"self":"/company/11616722/persons-with-significant-control/individual/zbYjVnmTLZywi6KIzGUX8A_D50k"},"name":"Mr James Emmett Gamache","name_elements":{"forename":"James","middle_name":"Emmett","surname":"Gamache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"08353336","data":{"address":{"address_line_1":"Riverside Industrial Estate","address_line_2":"Riverside Way","locality":"Dartford","postal_code":"DA1 5BS","premises":"Unit D1/D2"},"ceased_on":"2021-07-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"528fe9c2755cc3c4b0c0b50c5acf485d95e63e11","kind":"individual-person-with-significant-control","links":{"self":"/company/08353336/persons-with-significant-control/individual/HHL_VTOeZ6gcnfEubYHwVcIMZSo"},"name":"Mr Peter Michael Podevin","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Podevin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07895727","data":{"address":{"address_line_1":"Buttermill Close","address_line_2":"Irlam","locality":"Manchester","postal_code":"M44 6TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8924da8df01389a3118ac19eba62496d15cc6505","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07895727/persons-with-significant-control/individual/2al77bPkbxUhVWmAsXdTAqzkWZQ"},"name":"Mrs Joanne Michelle Cartwright","name_elements":{"forename":"Joanne","middle_name":"Michelle","surname":"Cartwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617543","data":{"address":{"address_line_1":"3000 Hillswood Drive","country":"England","locality":"Chertsey","postal_code":"KT16 0RS","premises":"Suite G13e","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"819e5dc75927a7851904529993de043aae7d65d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617543/persons-with-significant-control/individual/HxPJI4L_pkzw-13KLrwV_TOoZeg"},"name":"Mr Thomas Williams","name_elements":{"forename":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09890446","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38 Eurolink Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c258a2ae2e630c454d07b2d547d4059ff79e2319","kind":"individual-person-with-significant-control","links":{"self":"/company/09890446/persons-with-significant-control/individual/vUT_x1G50KYxBIr36JsYRxYNcD8"},"name":"Mr Semere Sahle","name_elements":{"forename":"Semere","surname":"Sahle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-25"}}
{"company_number":"13765365","data":{"address":{"address_line_1":"Berridge Road","country":"England","locality":"Nottingham","postal_code":"NG7 6GY","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"acc7dad47c7e935f591e368aeb739595d6bd620c","kind":"individual-person-with-significant-control","links":{"self":"/company/13765365/persons-with-significant-control/individual/b3UmFQu-26wYjadp7v6hciOAGRs"},"name":"Miss Aliha Monique Khan","name_elements":{"forename":"Aliha","middle_name":"Monique","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"06791116","data":{"address":{"address_line_1":"Ingle Dell","country":"England","locality":"Camberley","postal_code":"GU15 2LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"fa07910d7e7638a807bcd6aae7a5a290e9937617","kind":"individual-person-with-significant-control","links":{"self":"/company/06791116/persons-with-significant-control/individual/z8l1NIDF3BHXFGRnfJ7vPsCqYVE"},"name":"Mr Graham Stanier","name_elements":{"forename":"Graham","surname":"Stanier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087054","data":{"address":{"address_line_1":"Parc Nantgarw","address_line_2":"Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7TW","premises":"Axys House"},"etag":"2502d6fd547540689abdb42a2bb3ecc12609fc5e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13086441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13087054/persons-with-significant-control/corporate-entity/5SPR6Gx_OOA7OUjNORhIsQk54RU"},"name":"Alcumus Pikco Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13770574","data":{"address":{"address_line_1":"Leighton Close","address_line_2":"Gibbet Hill","country":"England","locality":"Coventry","postal_code":"CV4 7AE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"38f407081167bed84bc120df387bea75949143a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13770574/persons-with-significant-control/individual/kIDk1SQ-1xBbnmspWaTYzkq6flI"},"name":"Mrs Carmel Anne Greene","name_elements":{"forename":"Carmel","middle_name":"Anne","surname":"Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"09179863","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9ES","premises":"1st Floor, 33a"},"ceased_on":"2026-06-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"53df1bcdddc2adfbd37da30ab385dfc8a9506bb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09179863/persons-with-significant-control/individual/wBFSL9MccPMyUHXDJfzADV2gEqA"},"name":"Mrs Harjinder Kaur","name_elements":{"forename":"Harjinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11623173","data":{"address":{"address_line_1":"Millway","country":"England","locality":"Northampton","postal_code":"NN5 6ES","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"23bd31b2b954861c002039ec81815fd8fe58bc02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623173/persons-with-significant-control/individual/skzwJc4_iEex6QjRZvQhzQ2Wy6g"},"name":"Mr Robbie Mark Bushell","name_elements":{"forename":"Robbie","middle_name":"Mark","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"10569446","data":{"address":{"country":"England","locality":"Portland","postal_code":"DT5 2HJ","premises":"10 Court Barton"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"61aa792e46c85e9829b227d03981d29407a8af89","kind":"individual-person-with-significant-control","links":{"self":"/company/10569446/persons-with-significant-control/individual/Q5_zszWNsUG-4aESDVSwJWAbUOE"},"name":"Mr Paul Simon Knight","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"11623872","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fef0a96d4206de92fff0c01ff7d27502b246b27b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623872/persons-with-significant-control/individual/JtfeUJ_RABuqKsUcODhLT0SW44M"},"name":"Mrs Charlotte Laura Augustina Smyth","name_elements":{"forename":"Charlotte","middle_name":"Laura Augustina","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"13771734","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1992},"etag":"a3ed12aeb991afc54499446458716b35d7248521","kind":"individual-person-with-significant-control","links":{"self":"/company/13771734/persons-with-significant-control/individual/0lhWXxd47WZUS7jxAV2y-gAFpp4"},"name":"Mr Hanyu Wang","name_elements":{"forename":"Hanyu","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-29"}}
{"company_number":"SC610983","data":{"address":{"address_line_1":"Tough","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8EL","premises":"Boghead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ffe46c7009c20ec5878fd8490c7839a5c79d17d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610983/persons-with-significant-control/individual/JQ0TySJRUYp-RmZzSWco_P96JJs"},"name":"Mr Lee Cruickshank","name_elements":{"forename":"Lee","surname":"Cruickshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11572485","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4PB","premises":"565"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e59da16ea61b252863629de7cd88f3e44f878ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572485/persons-with-significant-control/individual/YN8U5HHXYVJYSR09JE1JVzdR_dw"},"name":"Mr Naveed Javed Chattha","name_elements":{"forename":"Naveed","middle_name":"Javed","surname":"Chattha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"11625173","data":{"address":{"address_line_1":"St. Lukes Road","country":"England","locality":"Coventry","postal_code":"CV6 4JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"efe7b143ad7e1f2e08399ae6bd33f05ae7d569d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625173/persons-with-significant-control/individual/BHIqRSLc4XULqKTytKcD0ZqahgE"},"name":"Mr Mohammad Riaz","name_elements":{"forename":"Mohammad","surname":"Riaz","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13796014","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mill"},"ceased_on":"2022-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"4aae5430af722ce30408cd06e2be9edcfbc62249","kind":"individual-person-with-significant-control","links":{"self":"/company/13796014/persons-with-significant-control/individual/EmJdPGXbgPTVMnErf4R-NHOJkPA"},"name":"Georgia Marie Hutchings","name_elements":{"forename":"Georgia","middle_name":"Marie","surname":"Hutchings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"07201176","data":{"address":{"address_line_1":"Wildwoods - Private","address_line_2":"Theobalds Park Road","country":"England","locality":"Enfield","postal_code":"EN2 9BW","premises":"The Coachhouse"},"ceased_on":"2017-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2085976076759f9213e0a606238bd89b133e2f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07201176/persons-with-significant-control/individual/ZG_z-wgiyEwPxLr2w2xAFzLAZWE"},"name":"Mr Visuvanathan Gajanrajh","name_elements":{"forename":"Visuvanathan","surname":"Gajanrajh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11625452","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"adab4314a76f162f1f9078949f652885b07dbb84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625452/persons-with-significant-control/individual/9oLEvo6sv3VsGV3DJavpYaNyh4w"},"name":"Ms Joanne Elizabeth Morgan","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625872","data":{"address":{"address_line_1":"Madison Heights","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"Flat 40"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"25b118542b7bb2005bd22ef11c863b3a991c14b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11625872/persons-with-significant-control/individual/Xaqag69D5E16XZGI2Pa7s1-MAY4"},"name":"Mr Raghavendhar Goud Nakkala","name_elements":{"forename":"Raghavendhar","middle_name":"Goud","surname":"Nakkala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"04575786","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"be554be3a54661da0c5d9316f3c65cd26283252f","kind":"individual-person-with-significant-control","links":{"self":"/company/04575786/persons-with-significant-control/individual/QvlI1YoBCnco4nFBgsMPzdXwSgY"},"name":"Mr James Wong","name_elements":{"forename":"James","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13797874","data":{"address":{"address_line_1":"York Rise","country":"England","locality":"London","postal_code":"NW5 1DS","premises":"Flat 8 Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3615ed51bf2e3d69537f261859a671cbd39e007d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797874/persons-with-significant-control/individual/wmxWErqlkpFtA4N4ZMnwBCYS4KU"},"name":"Mr Tufajjal Ahmed Choudhury","name_elements":{"forename":"Tufajjal","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13751565","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"fc90c2eaea99c43d4a6b04bfb46b06318038bf01","kind":"individual-person-with-significant-control","links":{"self":"/company/13751565/persons-with-significant-control/individual/wve1Wd0I6hRfG1qMiJd0bvc0a2M"},"name":"Mr Umut Özorak","name_elements":{"forename":"Umut","surname":"Özorak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"05015267","data":{"address":{"address_line_1":"New Moat","country":"Wales","locality":"Clarbeston Road","postal_code":"SA63 4RE","premises":"Forehill Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"a7615533aa7affe4457b63a5a47151f3f90c8757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015267/persons-with-significant-control/individual/eIW4WZ6iyn85wOGAepTfJXhZBLI"},"name":"Anthony John Mortifee","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Mortifee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07798022","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"c211275c8ef215ec74d1c35824ba493ae4824caa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07798022/persons-with-significant-control/individual/VrPiqXCSwPW9lIS-FQ6gPcT0brg"},"name":"Mr Jagmohan Singh Sandhu","name_elements":{"forename":"Jagmohan","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611122","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8SE","premises":"16 Collieston Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"03cb267c698babe112fb2a47e4c82a00298c5a78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611122/persons-with-significant-control/individual/_f4ajoNUSeKbKjLdPCH2JdyRU3o"},"name":"Mr Mark Stuart Edwards","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Edwards","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"07085627","data":{"address":{"address_line_1":"74 Church Road","address_line_2":"London","locality":"London","postal_code":"SE19 2EZ","premises":"Ebun Aralola House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"48c15691631419d3130210b80f02702368bb354d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07085627/persons-with-significant-control/individual/c1eeIyUKUuOPPPamqlPEPv-OMSk"},"name":"Mr Loiuse Hitimana","name_elements":{"forename":"Loiuse","surname":"Hitimana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"11628642","data":{"address":{"address_line_1":"Church Road","address_line_2":"Darley Dale","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2GL","premises":"St Helens Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"de63508ed2275d2544da0a851174145873acb8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628642/persons-with-significant-control/individual/ZaCJWzdYMgnIhz42aaYa1mJP7CQ"},"name":"Mrs Margaret Elliott","name_elements":{"forename":"Margaret","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09392257","data":{"address":{"address_line_1":"Woodway, Erdington","locality":"Birmingham","postal_code":"B24 0AH","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3155b8ffd32e0f4fc2c27d8ba8460174f3449e53","kind":"individual-person-with-significant-control","links":{"self":"/company/09392257/persons-with-significant-control/individual/JjkQUK0iWs7skkW98How2nLU8iI"},"name":"Miss Sarah Louise Warrington","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Warrington","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11374290","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"London","postal_code":"NW9 9LA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"116798e02506e53809eecf602af997affec220aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11374290/persons-with-significant-control/individual/L0F-_X-fuWADVInqPw8YupZEQCU"},"name":"Mr Vasilica Dragos Olaru","name_elements":{"forename":"Vasilica","middle_name":"Dragos","surname":"Olaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-08-14"}}
{"company_number":"11628782","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ee6d998653261608914c3a5f72867f0077352f92","kind":"individual-person-with-significant-control","links":{"self":"/company/11628782/persons-with-significant-control/individual/cIgxCDCYuRw5p2nZUFpRVekiWCA"},"name":"Mr Christos Pistolas","name_elements":{"forename":"Christos","surname":"Pistolas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13799605","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6QY","premises":"306"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"14d8ee829d590c4374537b5f03ae3a1f2213ebd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13799605/persons-with-significant-control/individual/ncJnpdUZP8yqDijKfEGf2fk5j3Y"},"name":"Mr Chunu Miah","name_elements":{"forename":"Chunu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"09950976","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"91a5df41cd77c2a7174dcd1a84e1be2998317dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09950976/persons-with-significant-control/individual/XcAogC6gjCqQ4S2LNlntV2qDyCQ"},"name":"Mr Glenn Bushaway","name_elements":{"forename":"Glenn","surname":"Bushaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"11427742","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Sheffield","postal_code":"S11 9EF","premises":"Suite 5 Cherrytree Offices","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"3da88c205bcaf0db62a68f38a427194fac356437","kind":"individual-person-with-significant-control","links":{"self":"/company/11427742/persons-with-significant-control/individual/ILOApOtvg1zVTavgDdF0db1bBRA"},"name":"Andrea Jane Sorsby","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Sorsby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13800345","data":{"address":{"address_line_1":"Ridge Avenue","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 2AU","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"309d0297d7193e7654140f87462abc04fdb6faaa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800345/persons-with-significant-control/individual/rli9TnKYd9pH37mO_au3cSxC0e8"},"name":"Mr Oladapo Olushola Oyeniyi Fafemi","name_elements":{"forename":"Oladapo","middle_name":"Olushola Oyeniyi","surname":"Fafemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"11628912","data":{"address":{"address_line_1":"Raglan","country":"United Kingdom","locality":"Usk","postal_code":"NP15 2EW","premises":"4 Chapel Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1930},"etag":"7874fc734728124b435dc1774a2c0ed34fcdcc9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11628912/persons-with-significant-control/individual/73lZ1kMFPJZ788IYax52htho21Y"},"name":"Mr William Norman Lewis","name_elements":{"forename":"William","middle_name":"Norman","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"10939753","data":{"address":{"address_line_1":"Amberley Court","country":"England","locality":"Yate","postal_code":"BS37 7DQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"58e951b529c3f1a315405c3a9e35d8702368f72b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10939753/persons-with-significant-control/individual/rd9xK00l1yNAJMMJHPC1-7pMZKU"},"name":"Mrs Marie Lockett","name_elements":{"forename":"Marie","surname":"Lockett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-11"}}
{"company_number":"12507830","data":{"address":{"address_line_1":"King James Avenue","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LN","premises":"3","region":"Hertfordshire"},"ceased_on":"2021-11-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b613a6077de530ce323962942393c433c3bde98f","kind":"individual-person-with-significant-control","links":{"self":"/company/12507830/persons-with-significant-control/individual/g5UxfrmDo8AgZ9yFowyTy-XT-as"},"name":"Mr Ibrahim Isfendiyar Ibrahim","name_elements":{"forename":"Ibrahim","middle_name":"Isfendiyar","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"11628982","data":{"address":{"address_line_1":"Sloane Court East","country":"United Kingdom","locality":"London","postal_code":"SW3 4TQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7775f44fc6a73d68172543b48b22c837b2340d48","kind":"individual-person-with-significant-control","links":{"self":"/company/11628982/persons-with-significant-control/individual/yfPzXH-f4dqE2Rh6xhzAd0To0jY"},"name":"Mr Vladimir Bermant","name_elements":{"forename":"Vladimir","surname":"Bermant","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629113","data":{"address":{"address_line_1":"Gilpin Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5LZ","premises":"35"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"5624998fdece6f198067275bbe6ab8b054f83da4","kind":"individual-person-with-significant-control","links":{"self":"/company/11629113/persons-with-significant-control/individual/yopN_o29QSIt_qCUIjVa5TWpPjo"},"name":"Mr Utkarsh Marwaha","name_elements":{"forename":"Utkarsh","surname":"Marwaha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04142086","data":{"address":{"address_line_1":"Eurotek Foundry Products Limited","address_line_2":"Wistons Lane","locality":"Elland","postal_code":"HX5 9DT","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"37f3f7e3de48922f266a80d09f3acbe3dcfe2942","kind":"individual-person-with-significant-control","links":{"self":"/company/04142086/persons-with-significant-control/individual/eGkg1mqCcZEkHJ78Pqqm4NYlqMU"},"name":"Mr Joseph Norman Higgs","name_elements":{"forename":"Joseph","middle_name":"Norman","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12509941","data":{"address":{"address_line_1":"Edmonton Road","country":"England","locality":"Worthing","postal_code":"BN13 2TB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"4c385d4e5d6767932d8fe97d98f1bcd7f8a4773a","kind":"individual-person-with-significant-control","links":{"self":"/company/12509941/persons-with-significant-control/individual/OK5ZBj0MIIc1hjp7qQSwEjwfwf4"},"name":"Miss Madalaine Jane Funnell","name_elements":{"forename":"Madalaine","middle_name":"Jane","surname":"Funnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12511220","data":{"address":{"address_line_1":"Rutland Gardens","country":"England","locality":"London","postal_code":"N4 1JW","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"81eda2baf54f3cf545437177266f31016daf4898","kind":"individual-person-with-significant-control","links":{"self":"/company/12511220/persons-with-significant-control/individual/YYylOdxEnoDNcgiKDXmnZ91S1SE"},"name":"Ben Mitchell","name_elements":{"forename":"Ben","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"10232162","data":{"address":{"address_line_1":"Smith Street","country":"England","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4c4c206a0380ce099f0651292155f946967e7d24","kind":"individual-person-with-significant-control","links":{"self":"/company/10232162/persons-with-significant-control/individual/xfZ4UOZuHv5yoNbUyaiMWeUMYao"},"name":"Mr Calvin Field","name_elements":{"forename":"Calvin","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"12530261","data":{"address":{"address_line_1":"Hunter House Road","country":"England","locality":"Sheffield","postal_code":"S11 8TU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"536da81ec884f4555f4e8c1c3a4f9c5fb624ac91","kind":"individual-person-with-significant-control","links":{"self":"/company/12530261/persons-with-significant-control/individual/8nTM6ZZaro67TbCYhpi_FaFhqtU"},"name":"Mr. Hernan Rauter","name_elements":{"forename":"Hernan","surname":"Rauter","title":"Mr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"03892976","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1957},"etag":"82efec1b79f39fe7b2f6ff6ad0f254d0784ca253","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03892976/persons-with-significant-control/individual/1yF012_tma8dPGMt63GTZET6ENY"},"name":"Mr Iain Michael Brunt","name_elements":{"forename":"Iain","middle_name":"Michael","surname":"Brunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-09-19"}}
{"company_number":"08354187","data":{"address":{"address_line_1":"Claremont Road","address_line_2":"Penn","locality":"Wolverhampton","postal_code":"WV3 0EA","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"0900d08d5ae8f0396544c0a3bcc09bc7a3c019f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354187/persons-with-significant-control/individual/z2-Bt9OPwtT81sbXwNF_lSUfQI8"},"name":"Mr Mahatma Singh Kular","name_elements":{"forename":"Mahatma","middle_name":"Singh","surname":"Kular","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11624733","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"217b9dec21c04230aaae672c20a054bff4dee5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11624733/persons-with-significant-control/individual/t_60xAWYboTEXWXPCryE6HbFf88"},"name":"Mr Ben Collins","name_elements":{"forename":"Ben","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"05317837","data":{"address":{"address_line_1":"4 Great William Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RY","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"8040ba940a1260b1d1ef343b43a16f6a9e34a982","kind":"individual-person-with-significant-control","links":{"self":"/company/05317837/persons-with-significant-control/individual/y5hGg_IEHsA_upie2FV103nqr7Q"},"name":"Mr Mark David Reynolds","name_elements":{"forename":"Mark","middle_name":"David","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC555086","data":{"address":{"address_line_1":"101 Gorbals Street","locality":"Glasgow","postal_code":"G5 9DW","premises":"Legal House"},"ceased_on":"2019-01-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"caa8d68d6f6a426d56a45c6b9a7330637e32322d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555086/persons-with-significant-control/individual/o_w3Y5Sy5k-QiaCj_0Ky3D_bDX0"},"name":"Miss Tina Marie Coviello","name_elements":{"forename":"Tina","middle_name":"Marie","surname":"Coviello","title":"Miss"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13796495","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Ground Floor, Towers Point","region":"Staffordshire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7da5475ba1dbfe0b3191e2231e0eadd24861ba2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13796495/persons-with-significant-control/individual/ij4GERUP-qJhocCIH19OkP-3wVA"},"name":"Mr Ian Dempsey","name_elements":{"forename":"Ian","surname":"Dempsey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13797245","data":{"address":{"address_line_1":"East Ferry Road","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FP","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cbf893f2db0711c6ea9353ae96b415914f482391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797245/persons-with-significant-control/individual/FjUP8NG7tRQcCXpgRP4VzrdkRjw"},"name":"Mrs Ivanka Gueorguieva Katrafilova","name_elements":{"forename":"Ivanka","middle_name":"Gueorguieva","surname":"Katrafilova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11450980","data":{"address":{"address_line_1":"Montpelier Avenue","locality":"Bexley","postal_code":"DA5 3AP","premises":"13","region":"Kent"},"ceased_on":"2020-01-21","etag":"a19b874618c54e1533cd0cdf25dd8ba3cc60139f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12303101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11450980/persons-with-significant-control/corporate-entity/twa1H1E_Fivg7f70--3GUhm5GLA"},"name":"Bostall Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12495511","data":{"address":{"address_line_1":"The Newhouse","address_line_2":"Stuart Works","country":"England","locality":"Wordsley","postal_code":"DY8 4FB","premises":"2","region":"Stourbridge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"199f582f9685dabf151566d1faba6a4acb39706b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495511/persons-with-significant-control/individual/AIYd32mJGwiLyZppRQuXXq26fSU"},"name":"Mr Thomas David Game","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Game","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"11626183","data":{"address":{"address_line_1":"Pentreberw","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6LG","premises":"Tan Y Graig","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b499babc8991ce4d24797994cdc4da873d29bb23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626183/persons-with-significant-control/individual/SAUOBbSa159aQox_ND0ODVke0z4"},"name":"Mrs Donna Marie Jones","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"03683516","data":{"address":{"address_line_1":"C/O Wise \u0026 Company The Old Star","address_line_2":"Church Street","locality":"Princes Risborough","postal_code":"HP27 9AA","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"1fcf91b0f8f84f1a5b5fd116a78bed11808991b3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03683516/persons-with-significant-control/individual/pPe9k29d-migi6vZqGWilcQUrOo"},"name":"Mr Christopher John Wise","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628393","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"e600ea5ad0d5694c7654871e0d9d8512fcfa39d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628393/persons-with-significant-control/individual/Sv0hRy3g9ywA2HOKsOoGknkvEs0"},"name":"Jeffery Daniel Etherton","name_elements":{"forename":"Jeffery","middle_name":"Daniel","surname":"Etherton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"13798324","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"adcd8c5aaa2b1b47a7be94bfaaa220d81b15a853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"SYDNEY HUDSON LTD. ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Andrew Curtis James-Steadman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798324/persons-with-significant-control/individual/qO9hUhqCoHuO6sM9rnCF-PS8I7o"},"name":"Mr Andrew James-Steadman","name_elements":{"forename":"Andrew","surname":"James-Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"04637336","data":{"address":{"address_line_1":"Yew Tree Farm","address_line_2":"Goodworth Clatford","locality":"Andover","postal_code":"SP11 7QX","region":"Hampshire"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"884f546c3dfef6d8907636df8080c87aa927ef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/04637336/persons-with-significant-control/individual/581JuywVaRybagTInZxus0J7B7Q"},"name":"Mr Joseph John Li","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12967845","data":{"address":{"address_line_1":"250 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6DN","premises":"Unit 2"},"etag":"618747c0ec17b7d7414e51303b9a4dab2d83e4af","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"06613059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12967845/persons-with-significant-control/corporate-entity/iO67GjvzKHScicRvIfZ4XOR0AKI"},"name":"Beach Properties Management London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-12"}}
{"company_number":"12502220","data":{"address":{"address_line_1":"Westfield Place","country":"United Kingdom","locality":"York","postal_code":"YO24 3HW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"4f45777e17b63536d299e6506f777fd004fa7edd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502220/persons-with-significant-control/individual/YVDcj_gjF_bfP7JERWNtQmrtMhE"},"name":"Mr Thomas Hartley","name_elements":{"forename":"Thomas","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"11799310","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"ceased_on":"2022-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"02baec6352fbce8ad5060cfb9372b8f9a7173506","kind":"individual-person-with-significant-control","links":{"self":"/company/11799310/persons-with-significant-control/individual/Yj4Rj-up9NfAps943TRLGzbB-H0"},"name":"Mrs Rufia Alam","name_elements":{"forename":"Rufia","surname":"Alam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"SL027035","data":{"address":{"address_line_1":"Church Street","address_line_2":"Suite 16","country":"Scotland","locality":"Inverness","postal_code":"IV1 1EA","premises":"8"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1968},"etag":"b88226940499895b0b80fe39cd999810a6d726b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027035/persons-with-significant-control/individual/ti1C9zjLH5nxDhPas-8YII9VM_s"},"name":"Dmitrijs Grisins","name_elements":{"forename":"Dmitrijs","surname":"Grisins"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-09"}}
{"company_number":"07478637","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 9QY","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5c1b34abc66ae34bae079401e678f0fe09bb9bc0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478637/persons-with-significant-control/individual/gdsKQMtU12N37nua2BeSDiDzNCA"},"name":"Mr Marwan Mohammad","name_elements":{"forename":"Marwan","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12503990","data":{"address":{"address_line_1":"Bushmead Avenue","country":"England","locality":"Bedford","postal_code":"MK40 3QH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"11befa3376a0f636529a4f218b62bdea3eb749b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12503990/persons-with-significant-control/individual/7h-PNdravbSgntCv3R2GPObVTgU"},"name":"Ms Lola Ibironke Olaleye","name_elements":{"forename":"Lola","middle_name":"Ibironke","surname":"Olaleye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"02090644","data":{"address":{"address_line_1":"The Estate Office","address_line_2":"Lulworth Castle","locality":"East Lulworth Wareham","postal_code":"BH20 5QQ","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"73bbf69007c59a6bdbe3f34aa4deb1979f826c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090644/persons-with-significant-control/individual/gaRjzEspm3nr_kojtR6y1VaASVM"},"name":"Mrs Sara Elizabeth Weld","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Weld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377497","data":{"address":{"address_line_1":"42 Littleheath Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8RL","premises":"Heathview Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"bfb20623640c9e78c1970304071437d1551cab58","kind":"individual-person-with-significant-control","links":{"self":"/company/09377497/persons-with-significant-control/individual/Fea6kiSOpsPz0edGjzfEHtVtIw4"},"name":"Ms Yvonne Lelia Lawrence","name_elements":{"forename":"Yvonne","middle_name":"Lelia","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12506560","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"Wembley","postal_code":"HA0 3RX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c00623d1467e49b6b29dabeeb1d87b46cbe1ad0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12506560/persons-with-significant-control/individual/UMMKaOniTMLbxjqnfbBb7V9uS0Q"},"name":"Mr Mustafa Matin","name_elements":{"forename":"Mustafa","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"09352006","data":{"address":{"address_line_1":"Tsun Yip Street","country":"Hong Kong, Sar","locality":"Kwun Tong","premises":"Rm C, 2/F, Capital Trade Centre, 62"},"country_of_residence":"Thailand","date_of_birth":{"month":4,"year":1962},"etag":"1110082e9faf2a1cb99fd178dba9a53d4ff15475","kind":"individual-person-with-significant-control","links":{"self":"/company/09352006/persons-with-significant-control/individual/4TJan8mKVzEFqb87bgXL87IoAS8"},"name":"Mr John Kerr Mcluskie","name_elements":{"forename":"John","middle_name":"Kerr","surname":"Mcluskie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08789187","data":{"address":{"address_line_1":"Carlton Terrace, Green Street","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 8LH","premises":"5-6"},"ceased_on":"2020-03-01","etag":"191d4c010e04c2d39c45e31da40d3c588b0a751e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09044218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08789187/persons-with-significant-control/corporate-entity/9lCngUgEGCeEOI9F1y7Li63XsCw"},"name":"Benicraft Property Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08845136","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3b58a3ea688378ff2fb2ec79755f49b2705f40cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08845136/persons-with-significant-control/individual/YPc7zkzIXidTnQCX_DBGfBznZUk"},"name":"Mr Allan Hove","name_elements":{"forename":"Allan","surname":"Hove","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC656950","data":{"address":{"address_line_1":"28 Clepington Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7NX","premises":"1/R"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"a623fb61eac14e6ab57215980938a8817d205a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656950/persons-with-significant-control/individual/_QC_E382h1wuKL6QQ_r1fwIHYOQ"},"name":"Mr Ben Robert Jones","name_elements":{"forename":"Ben","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"NI643250","data":{"address":{"address_line_1":"Ballyraine","country":"Ireland","locality":"Letterkenny","premises":"Tfs Ireland","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1977},"etag":"1b22c6988a92fa7e189ea7aa27f2d98f647c8742","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643250/persons-with-significant-control/individual/GODsWE2gzk8kbHBELZ3bMVMl840"},"name":"Mrs Bernadette Kelly","name_elements":{"forename":"Bernadette","surname":"Kelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-23"}}
{"company_number":"08018483","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX4 1UE","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"825973ccf72782b200cf2299f94b3c6e3d665977","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018483/persons-with-significant-control/individual/3zhO8jN6CN9B5OKKjd9YKbsVLJY"},"name":"Mr Tariq Qume Khuja","name_elements":{"forename":"Tariq","middle_name":"Qume","surname":"Khuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"02674046","data":{"address":{"address_line_1":"52 Heathhurst Rd","address_line_2":"Sanderstead","locality":"Surrey","postal_code":"CR2 0BA"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"6af8665a634a90c9712feeb92afdaa5959a33440","kind":"individual-person-with-significant-control","links":{"self":"/company/02674046/persons-with-significant-control/individual/ogWun5gdZTVjmNxS2hCzis_oU0Y"},"name":"Miss Alison Jane Rainbow","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Rainbow","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-12-15"}}
{"company_number":"09340856","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"441f98608f6b0e9f82909a5f4e58f097b43fa93c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340856/persons-with-significant-control/individual/q7yOkDqh3bkBs5Dixpif48cCjVA"},"name":"Mr Kyriacos Karoulla","name_elements":{"forename":"Kyriacos","surname":"Karoulla","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12516350","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e1801db0dd4a2aa8ad8d58075d8a6dcc2f2fadea","kind":"individual-person-with-significant-control","links":{"self":"/company/12516350/persons-with-significant-control/individual/bRiIQvIDptV5z8fwo9mwlutRM-U"},"name":"Mr. Martyn Hywel Griffiths","name_elements":{"forename":"Martyn","middle_name":"Hywel","surname":"Griffiths","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"08347967","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"d06d67f74d4a8853f30e825a8957df51f6f301d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08347967/persons-with-significant-control/individual/iTF5ahDAlon957GYnNRaGfo9SPE"},"name":"Mrs Shan Yee Mills","name_elements":{"forename":"Shan","middle_name":"Yee","surname":"Mills","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09962260","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 9ND","premises":"582-586","region":"West Midlands"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"52e2475dd955eb9b4db7bc5bcf01627e92ec47c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09962260/persons-with-significant-control/individual/fX809Sl9J6Fo2elm6s9kJWet2Z4"},"name":"Mr Stephen Albert Wadlow","name_elements":{"forename":"Stephen","middle_name":"Albert","surname":"Wadlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12204855","data":{"address":{"address_line_1":"Old Steine","country":"England","locality":"Brighton","postal_code":"BN1 1NH","premises":"44-46"},"etag":"b93298dc72db2025a5111e8979a2757c40b83d07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12811447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12204855/persons-with-significant-control/corporate-entity/Rt0J9rm4MXSAkSSkBraDI47gjHI"},"name":"Blue Goldstone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"07886686","data":{"address":{"address_line_1":"11 Lanercost Close","country":"England","locality":"Welwyn","postal_code":"AL6 0RW","premises":"Highcroft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"96ec34e92aee6fc44bec29927bd3cdf784fad85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07886686/persons-with-significant-control/individual/2oAGrE3Ulwf7n-shbb8TumEbp5o"},"name":"Mr Simon John Scarisbrick","name_elements":{"forename":"Simon","middle_name":"John","surname":"Scarisbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02071214","data":{"address":{"address_line_1":"Woodridge Way","locality":"Northwood","postal_code":"HA6 2BE","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"c50e797c4ff5f3cf17a8c7be46f9f55ecd6c4af9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02071214/persons-with-significant-control/individual/0wxIC1ZVDAj28Kc00nCpY2QtjN4"},"name":"Mr Mehul Nathwani","name_elements":{"forename":"Mehul","surname":"Nathwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-09"}}
{"company_number":"11494402","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a811210e0f437a0c99f00a508527dc6d79db5459","kind":"individual-person-with-significant-control","links":{"self":"/company/11494402/persons-with-significant-control/individual/QCTado6hOYUCLQX1JvLu-15hNTM"},"name":"Mr Daniel Jacek Jackow","name_elements":{"forename":"Daniel","middle_name":"Jacek","surname":"Jackow","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07714873","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Hampton","postal_code":"TW12 2LX","premises":"60"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"29f9cf1482d2f1b48c7118718c7270fd75089cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07714873/persons-with-significant-control/individual/kyO5UQK15F5JvlQHWtLLUp0l-YU"},"name":"Mr Alexander James Woolgar","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12494400","data":{"address":{"address_line_1":"Brynglas Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5RZ","premises":"10","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"4031d3c558e6be477d6e7969aa4adc8e96f74352","kind":"individual-person-with-significant-control","links":{"self":"/company/12494400/persons-with-significant-control/individual/gJUYUGv5Et1di_8SVrjWI7GlbkQ"},"name":"Mr Kurtis Romell Henry-Morris","name_elements":{"forename":"Kurtis","middle_name":"Romell","surname":"Henry-Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-03"}}
{"company_number":"13797255","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"London","postal_code":"NW10 6UG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b0e87efb009c0a00de0d52e868ca7d917087b52e","kind":"individual-person-with-significant-control","links":{"self":"/company/13797255/persons-with-significant-control/individual/lFCQ6BkYBbw_UzBDga8LRirLUHA"},"name":"Mr Tyrel Mckenzie Grant","name_elements":{"forename":"Tyrel","middle_name":"Mckenzie","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11625892","data":{"address":{"address_line_1":"Branxholme Industrial Estate","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4EA","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a7f5507042cc7f07a683bb7690401b65db1409aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11625892/persons-with-significant-control/individual/jOdlbNHu4yafov1DnBBp74dNKyA"},"name":"Mr Mohammed Farooq","name_elements":{"forename":"Mohammed","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"07901617","data":{"address":{"address_line_1":"Cromer Street","country":"England","locality":"London","postal_code":"WC1H 8BZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"35bfc18a08fa14475d1d60081a10d56388a0f890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901617/persons-with-significant-control/individual/DIb7OLZJEAlSnB61u_17Xo4-6fE"},"name":"Mr Bilal Shaista","name_elements":{"forename":"Bilal","surname":"Shaista","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"12497700","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9deb634f16aab1fa046b8043d3d3b57962fb66ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12497700/persons-with-significant-control/individual/3XZYN66-MrKfOGOKwGdxI1aT6m4"},"name":"Miss Katie Jane Lyth","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Lyth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497721","data":{"address":{"address_line_1":"Brockley Cross Business Centre","address_line_2":"Endwell Road","country":"England","locality":"Brockley","postal_code":"SE4 2PD","premises":"Unit 5","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"515cb65554d78133ec49b4cf27943867f3938fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497721/persons-with-significant-control/individual/WiYZzJwGZJuOPR-9kysFgil3n10"},"name":"Mrs Alice Archer","name_elements":{"forename":"Alice","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"12498980","data":{"address":{"address_line_1":"Langsett Road South","address_line_2":"Oughtibridge","country":"England","locality":"Sheffield","postal_code":"S35 0GY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"66bcc85bd4c039d2033d63d545ab7146d504139b","kind":"individual-person-with-significant-control","links":{"self":"/company/12498980/persons-with-significant-control/individual/OC7IiABWwOky9et_VD7OBFwnv9Q"},"name":"Mr Gordon Turner","name_elements":{"forename":"Gordon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13798335","data":{"address":{"address_line_1":"Mallory Road","country":"England","locality":"Hyde","postal_code":"SK14 4DU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f23412f02c29adc308f62c84dfca9927eea59f5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798335/persons-with-significant-control/individual/_cBOjiwJX9_HIj0Z9m8oj3JBnn0"},"name":"Mr Jay Luis Dunn","name_elements":{"forename":"Jay","middle_name":"Luis","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"SC611123","data":{"address":{"address_line_1":"17a Bridge Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6AA","premises":"17a","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f7f509c2fdeebf7cb9d7a22c93f3cf5dedcba169","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611123/persons-with-significant-control/individual/egPF5lzZ-vfWXrjFA1ebKdhG6cA"},"name":"Mr Tommie Travers","name_elements":{"forename":"Tommie","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13798705","data":{"address":{"address_line_1":"Viney Road","country":"England","locality":"London","postal_code":"SE13 7AZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2505654b44fb1917b6a328278bed9c6e78072a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13798705/persons-with-significant-control/individual/X-9v4miim9pfQ5MTKouuNIX-6qA"},"name":"Mrs Li Yunxia","name_elements":{"forename":"Li","surname":"Yunxia","title":"Mrs"},"nationality":"Chinese,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11628693","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"fe4f2b8c02e9f47a81f8b941a89d8a0d02ed1c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628693/persons-with-significant-control/individual/6orTspe34j3UTDjEMn7mZk2zWuc"},"name":"Mr Matthew James Slater","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09305257","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Hassocks","postal_code":"BN6 8BS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"77569625d19ef6ecde2e1cef602bebe4a6d7033a","kind":"individual-person-with-significant-control","links":{"self":"/company/09305257/persons-with-significant-control/individual/bvfgzwOsYyEIv2fQs61ClEtJoNs"},"name":"Mr Aaron Smith","name_elements":{"forename":"Aaron","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13799265","data":{"address":{"address_line_1":"Kilmorey Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QT","premises":"Kilmorey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0c971147274d2ebd7cdd243819f623fa34b21367","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799265/persons-with-significant-control/individual/bU8p6LHly288AURseTimLetrN1k"},"name":"Mr Rhodri William Owen","name_elements":{"forename":"Rhodri","middle_name":"William","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"05995997","data":{"address":{"address_line_1":"Chalk Farm Close","address_line_2":"Norton Malreward","locality":"Bristol","postal_code":"BS39 4HQ","premises":"2","region":"Somerset"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e260076b6dc71e272aec52b8f40e90d4d0da306a","kind":"individual-person-with-significant-control","links":{"self":"/company/05995997/persons-with-significant-control/individual/r6shDd0AQsdlnsX8oHYa4IcGUwM"},"name":"Mr James Ian Hall","name_elements":{"forename":"James","middle_name":"Ian","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628852","data":{"address":{"address_line_1":"Jasmine Close","country":"England","locality":"Ilford","postal_code":"IG1 2BS","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"90293bc959a98082e40c779001fa54e714c4fca4","kind":"individual-person-with-significant-control","links":{"self":"/company/11628852/persons-with-significant-control/individual/hlOvHk5-sO8TtCQDutMiOU0D2Mk"},"name":"Mr Fiaz Bashir","name_elements":{"forename":"Fiaz","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09031115","data":{"address":{"address_line_1":"The Hatch","country":"England","locality":"Enfield","postal_code":"EN3 5NH","premises":"6"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9889f6547a95a83cd3597285370d2b9a411def9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09031115/persons-with-significant-control/individual/AXHNVmRinUz3iqkX4ep_6pkvDew"},"name":"Mr Gheorghe-Florin Diaconescu","name_elements":{"forename":"Gheorghe-Florin","surname":"Diaconescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-13"}}
{"company_number":"09659942","data":{"address":{"address_line_1":"Leodis Court","address_line_2":"(Off David Street)","country":"United Kingdom","locality":"Leeds","po_box":"LS12 4DD","postal_code":"LS11 5JJ","premises":"Unit 7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"281b8f6495be335bb08ee5a0f15e30e8ddaae1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659942/persons-with-significant-control/individual/vtbwNTM9p7QzvXQUS-6ke_xaK3s"},"name":"Mr Mohammad Afzal Yousufzia","name_elements":{"forename":"Mohammad","middle_name":"Afzal","surname":"Yousufzia","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-15"}}
{"company_number":"12506581","data":{"address":{"address_line_1":"Green Lane West","address_line_2":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1NJ","premises":"York House Unit 11 Manor Park"},"country_of_residence":"Uganda","date_of_birth":{"month":9,"year":1978},"etag":"6e477745fae77d593d879b7c63add00bc735b498","kind":"individual-person-with-significant-control","links":{"self":"/company/12506581/persons-with-significant-control/individual/AMYrA6d5EpHMv7NOM9LrJahMAnI"},"name":"Mr. John Paul Musonge","name_elements":{"forename":"John","middle_name":"Paul","surname":"Musonge","title":"Mr."},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507810","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ff1bc603e480cdebc830eceb97aae3e4ed5f83b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12507810/persons-with-significant-control/individual/s4kApY6OC5EDCcN-ZkiG1D9h2z0"},"name":"Mr Atul Patel","name_elements":{"forename":"Atul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"06536293","data":{"address":{"address_line_1":"Copeland Road","country":"England","locality":"London","postal_code":"SE15 3SN","premises":"141,Copeland Road,London"},"ceased_on":"2025-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b30da26d4918b9c78887b3e649da79020207aaa6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06536293/persons-with-significant-control/individual/V3q5BEztmhBXN-kkQ4GNoNeM6Uo"},"name":"Mr Aderinkola Akinrinola","name_elements":{"forename":"Aderinkola","surname":"Akinrinola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"SC656950","data":{"address":{"address_line_1":"Osprey Rise","address_line_2":"Fowlis Easter","country":"Scotland","locality":"Dundee","postal_code":"DD2 5GF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"c88e9e9462bdc98914889916359348409c444606","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656950/persons-with-significant-control/individual/OnNHfCvJOG0x3Bczp87d1ePUYhQ"},"name":"Mr George Mcgee Wanless","name_elements":{"forename":"George","middle_name":"Mcgee","surname":"Wanless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"10575237","data":{"address":{"address_line_1":"Garden House Lane","address_line_2":"Rickinghall","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1EA","premises":"Walnut Tree Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"74ad3437bbf13b5f151feaf02d1a23708fb8315c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575237/persons-with-significant-control/individual/r_GeIqEky7bcfyiQv4SSpE5KLa0"},"name":"Mr Stephen Shaun Davey","name_elements":{"forename":"Stephen","middle_name":"Shaun","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"11230710","data":{"address":{"address_line_1":"Putney Bridge Approach","country":"England","locality":"London","postal_code":"SW6 3JD","premises":"Riverbank House"},"etag":"c8a23fc363d676583b6dc9043894b51d32d12563","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"07914010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11230710/persons-with-significant-control/corporate-entity/wXt_1Ic8yBwdmRI0yR9lB2ytdY0"},"name":"Sports Betting Community Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12509951","data":{"address":{"address_line_1":"Cowburn Lane","country":"England","locality":"Nuneaton","postal_code":"CV10 9FS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"53f3c32061794931128185ebc75ec9eaa2338ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509951/persons-with-significant-control/individual/mSWB2Yzr0CJEKQLTL4jU9J16794"},"name":"Mr Ishwor Thapa","name_elements":{"forename":"Ishwor","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"11631612","data":{"address":{"address_line_1":"Sandringham Gardens","country":"United Kingdom","locality":"London","postal_code":"N12 0NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"fea2b973e6934e78804fb1a52d9458be2d5a3dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11631612/persons-with-significant-control/individual/Xgp_i3Uns6QOrfxsW-HcKua6qvQ"},"name":"Mrs Smita Patel","name_elements":{"forename":"Smita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"05079236","data":{"address":{"address_line_1":"Harrogate Road","locality":"Ripon","postal_code":"HG4 1SR","premises":"6","region":"North Yorkshire"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"e5b0ba5e164e31d544348411957ddefe121bd4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05079236/persons-with-significant-control/individual/N1713HsWvqhHcMpLqT9ncN1PmYk"},"name":"Mrs Joan Christian","name_elements":{"forename":"Joan","surname":"Christian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"06416383","data":{"address":{"address_line_1":"Englestede Close","address_line_2":"Handsworth Wood","locality":"Birmingham","postal_code":"B20 1BJ","premises":"39"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e23693c56f5299efec8ea5e6cc683f0ee9e9f643","kind":"individual-person-with-significant-control","links":{"self":"/company/06416383/persons-with-significant-control/individual/-b_il7H83AxQDRChsnXbVtt2uMo"},"name":"Mrs Pritpal Kaur Chandan","name_elements":{"forename":"Pritpal","middle_name":"Kaur","surname":"Chandan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-24"}}
{"company_number":"SC610983","data":{"address":{"address_line_1":"Tough","country":"United Kingdom","locality":"Alford","postal_code":"AB33 8EL","premises":"Boghead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"47014d4c11ba3e9b72af55072177e621e442d072","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610983/persons-with-significant-control/individual/Tyogp33kv7qsSiEnh4mcYcVoI6Q"},"name":"Mrs Julita Cruickshank","name_elements":{"forename":"Julita","surname":"Cruickshank","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13139224","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"London","postal_code":"SW19 2RL","premises":"10"},"etag":"286e5ca918874bac34e13d742e7349f051447207","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08363500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13139224/persons-with-significant-control/corporate-entity/lhbuCiqor6TIF-VEz1B7tuaokw0"},"name":"Smartway Pw Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"11625183","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 5SJ","premises":"57 Hedge Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"dc24cc02cbf8e7a2e3b70ed0dad9352223f24ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/11625183/persons-with-significant-control/individual/CCl2xG7jNzCNlLgPcjmvOMXOzmw"},"name":"Mr Florin Chiriac","name_elements":{"forename":"Florin","surname":"Chiriac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13796015","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"ceased_on":"2021-12-14","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1975},"etag":"a900332d34767aafb5526ba03e764f63862d9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13796015/persons-with-significant-control/individual/ItidwXkj_71HjKbBSDF9bsegB0c"},"name":"Mr Federico Martino","name_elements":{"forename":"Federico","surname":"Martino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"12494381","data":{"address":{"address_line_1":"Lions Rest Eco Park, Station Road","address_line_2":"Exminster","country":"England","locality":"Exeter, Devon","postal_code":"EX6 8DZ","premises":"Unit 14"},"ceased_on":"2020-05-05","country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1946},"etag":"5ade758815ac8654d87c5105c61a11f4b25c048b","kind":"individual-person-with-significant-control","links":{"self":"/company/12494381/persons-with-significant-control/individual/ChTqzc1-ZP3UV9XBF6UNUKd8WnQ"},"name":"Mr Horace Yee Cheong Yao","name_elements":{"forename":"Horace","middle_name":"Yee Cheong","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"08849787","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"ea930cbb61817aeb5269a43568048d425787b305","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8137690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08849787/persons-with-significant-control/corporate-entity/lKkyZG95-DX1bj3X42SwSRqzF0c"},"name":"Cavendish Partners Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02759357","data":{"address":{"address_line_1":"South Oropouche","country":"Trinidad And Tobago","locality":"Trinidad","premises":"Otaheite Industrial Estate"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":2,"year":1951},"etag":"e106d9af9f632850dd1f31938ee15983b32db0f2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02759357/persons-with-significant-control/individual/6kTWuv2N0brP_fb4dHK4bMHBm5A"},"name":"Doctor Aleem Mohammed","name_elements":{"forename":"Aleem","surname":"Mohammed","title":"Doctor"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13797515","data":{"address":{"address_line_1":"61 Lemsford Road","country":"England","locality":"Hatfield","postal_code":"AL10 0DZ","premises":"Flat 14 William Gray Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"950f76d19ee90d61f2a75d107ccc72e52f6c03c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797515/persons-with-significant-control/individual/ur9sQHkJ79H2PZsCR7hKi5AfZnE"},"name":"Mr Funmilola Ayodele Adegun","name_elements":{"forename":"Funmilola","middle_name":"Ayodele","surname":"Adegun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12497690","data":{"address":{"address_line_1":"Stuart Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9BB","premises":"Block 6 Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"cc4bc339f8ed244067003bb2705edd14c98b74f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12497690/persons-with-significant-control/individual/50G3xRWP7WozQ3QZvHuM_YKRaKs"},"name":"Miss Tamika Myers","name_elements":{"forename":"Tamika","surname":"Myers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-04"}}
{"company_number":"11626202","data":{"address":{"address_line_1":"Widmore Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9RR","premises":"Sparrowsfield Cottage"},"ceased_on":"2021-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"6014950e4e899b40997b97fba9c7d72187dd6362","kind":"individual-person-with-significant-control","links":{"self":"/company/11626202/persons-with-significant-control/individual/J6ebKAdoO3LLcIS1xmzVldgDLTM"},"name":"Mrs Joanne Shanagher","name_elements":{"forename":"Joanne","surname":"Shanagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11628393","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"24943edd3cea4ab7ca68313c5343d37f77992749","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628393/persons-with-significant-control/individual/sP2d_MmVpHk1Pfzlkrmcj1Q18aM"},"name":"Mrs Janine Elizabeth Etherton","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Etherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"09346286","data":{"address":{"country":"England","locality":"Bramley","postal_code":"LS13 4RX","premises":"85 Billingbauk Drive","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"4402101c917240d0b8ebdc34ee90df1ed727dba1","kind":"individual-person-with-significant-control","links":{"self":"/company/09346286/persons-with-significant-control/individual/Dcex05sE_e3LJHuf6stm5fn2AS8"},"name":"Mr Zachary Lee Fletcher","name_elements":{"forename":"Zachary","middle_name":"Lee","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07736621","data":{"address":{"address_line_1":"Watling Lane","address_line_2":"Thaxted","locality":"Dunmow","postal_code":"CM6 2QY","premises":"The Counting House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"dc42251124be7555dc732935f449ea474573fc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07736621/persons-with-significant-control/individual/25kPCNI22y6TGTW4Fn-YFD9a8h0"},"name":"Mr Jonathan Golding","name_elements":{"forename":"Jonathan","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12502191","data":{"address":{"address_line_1":"Beaufighter Road","country":"England","locality":"West Malling","postal_code":"ME19 4TP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"48093b15c796f417da239b77d0cb051a0e2cc449","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"T S BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Marlena Jadwiga Kwiecien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502191/persons-with-significant-control/individual/BOkOs8C4TdGF49xMsMpFCQmXJdI"},"name":"Mrs Marlena Kwiecien","name_elements":{"forename":"Marlena","surname":"Kwiecien","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"SC524707","data":{"address":{"address_line_1":"Laurel Place","address_line_2":"Bonnybridge","country":"Scotland","locality":"Falkirk","postal_code":"FK4 2DY","premises":"10","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"742f31e12619160b875433d793a7fc875d8f34f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524707/persons-with-significant-control/individual/DOS4V2Qy6z6WDON7AiyloeN_MBo"},"name":"Mrs Eleanor Ann Mccall","name_elements":{"forename":"Eleanor","middle_name":"Ann","surname":"Mccall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13799024","data":{"address":{"address_line_1":"International House","address_line_2":"20 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"1st Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"06eedfa194eb8a2d4842bac5b84c950761c99bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13799024/persons-with-significant-control/individual/JGPqs20A2qFYENEggB4ve0QQ-_g"},"name":"Mr Jacob Aronson","name_elements":{"forename":"Jacob","surname":"Aronson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13799264","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"ceased_on":"2023-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e5742a376ba6c18081dc491c3ab78ebb2020b74b","kind":"individual-person-with-significant-control","links":{"self":"/company/13799264/persons-with-significant-control/individual/AvdohZTSZMEqeZsiTgppJrQ-egw"},"name":"Mr Vladimir Dadus","name_elements":{"forename":"Vladimir","surname":"Dadus","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"12503931","data":{"address":{"address_line_1":"Hardstaff Road","country":"England","locality":"Nottingham","postal_code":"NG2 4HR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"97b4188d74796ac0f8e8710d46b5a0a3a9b667cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12503931/persons-with-significant-control/individual/X799SpldsAyybGnIRqtF5js9x_c"},"name":"Ms Brigitte Rose Pennington","name_elements":{"forename":"Brigitte","middle_name":"Rose","surname":"Pennington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13800144","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0JL","premises":"Yew Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fd94112750afa8adefc81b048aa800cce32e1bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13800144/persons-with-significant-control/individual/MR7cbDBORX9emwjQ5w6ACkhlc2U"},"name":"Mr Simon Leigh Insley","name_elements":{"forename":"Simon","middle_name":"Leigh","surname":"Insley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"12505200","data":{"address":{"address_line_1":"Wembley Hill Road","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 8AS","premises":"23a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d012821c599fc1d4b574fd822f1344c96c72ab07","kind":"individual-person-with-significant-control","links":{"self":"/company/12505200/persons-with-significant-control/individual/Pi4rdHtSI7WOgHDci7UVaDn2UmM"},"name":"Mr Farzooq Hassan","name_elements":{"forename":"Farzooq","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505230","data":{"address":{"address_line_1":"Broom Way","country":"England","locality":"Weybridge","postal_code":"KT13 9TG","premises":"Squirrels Leap","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1956},"etag":"dac698e918185df14bf640f8d77b3044fc3254fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505230/persons-with-significant-control/individual/oWesnTY6va2Q_zNZyuekXh0Ubc0"},"name":"Mrs Dianne Joy Ellis","name_elements":{"forename":"Dianne","middle_name":"Joy","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506561","data":{"address":{"address_line_1":"Moreton Close","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6GL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"70d6ead5b8b27cf49f055294a849c0a226b919b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12506561/persons-with-significant-control/individual/qvdjBm_sFDnG3GhIcwWHeP1v_BY"},"name":"Mr Joseph Andrew Clover","name_elements":{"forename":"Joseph","middle_name":"Andrew","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"05370326","data":{"address":{"address_line_1":"Michaelson Road","country":"England","locality":"Barrow-In-Furness","po_box":"4","postal_code":"LA14 1HR","premises":"Fisher House","region":"Cumbria"},"etag":"0a81b1e19a531ecd0d894a86605cfb8eb2b75c4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"00211475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05370326/persons-with-significant-control/corporate-entity/kuT5BnkD16pJhH7Rzg_BejpGKgk"},"name":"James Fisher And Sons Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13800525","data":{"address":{"address_line_1":"The Ridgway","address_line_2":"Woodingdean","country":"England","locality":"Brighton And Hove","postal_code":"BN2 6PE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"52b60223b22ed63026a627007f239f6fdfc6e8cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800525/persons-with-significant-control/individual/UkJ_m40GLidI-L0Kpsk0bn5ZSDM"},"name":"Mr Pradeep Kadiyala","name_elements":{"forename":"Pradeep","surname":"Kadiyala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"08844906","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f9073f87364bc027145f4ae3aa71c131568ab4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08844906/persons-with-significant-control/individual/cIiLo4UI0KnAfojDTATKJJZ88BQ"},"name":"Mr Gareth Donnelly","name_elements":{"forename":"Gareth","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"11628983","data":{"address":{"address_line_1":"International House","address_line_2":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"951670362249b0eb355a61b42fc1a00d4584c1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11628983/persons-with-significant-control/individual/jnXu7Grny_K_KPdgW31KZs9UyKE"},"name":"Ms Charleen Plante","name_elements":{"forename":"Charleen","surname":"Plante","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11629143","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6PA","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9484ed65c90569327ac377d0b22d8890b5562072","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629143/persons-with-significant-control/individual/2Cado0gt8-TYu8Vf4kxtDnDhHlY"},"name":"Mr Wasim Butt","name_elements":{"forename":"Wasim","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04142086","data":{"address":{"address_line_1":"Eurotek Foundry Products Limited","address_line_2":"Wistons Lane","locality":"Elland","postal_code":"HX5 9DT","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"78ba4118686672db320e0a10f0f386a80384e1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04142086/persons-with-significant-control/individual/E5IIEGxUJXi3HhEk-APxsZvOj1M"},"name":"Mr Dale Cristian Cortney Crystal","name_elements":{"forename":"Dale","middle_name":"Cristian Cortney","surname":"Crystal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631603","data":{"address":{"address_line_1":"Binley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2UB","premises":"One Eastwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c56a8920cbc5de4aeff739c59f3468d266c29e49","kind":"individual-person-with-significant-control","links":{"self":"/company/11631603/persons-with-significant-control/individual/Br7Tu1pdSXD1m2oJgsILeIF4jRs"},"name":"Rupert Edward Jones","name_elements":{"forename":"Rupert","middle_name":"Edward","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12511241","data":{"address":{"address_line_1":"Mansell Street","locality":"London","postal_code":"E1 8AB","premises":"40 Guinness Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5f64f23bdf13ad88fb1f9941e33a15890e5b0a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12511241/persons-with-significant-control/individual/twTT9r5rU1Eg4LelyUSAVzd5Jp4"},"name":"Mr Mohammod Imran Khan","name_elements":{"forename":"Mohammod","middle_name":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"OC424542","data":{"address":{"address_line_1":"Via Dante","country":"Italy","locality":"Telgate","postal_code":"24060","premises":"18/D","region":"Bg"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1966},"etag":"43cbafd2b4c6bc9b5e5afb969661d4c0bcc34136","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424542/persons-with-significant-control/individual/cvmCxVCqrgrnO5PkvFiSF9CV8Jw"},"name":"Mr Bruno Durizzi","name_elements":{"forename":"Bruno","surname":"Durizzi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-10-19"}}
{"company_number":"12530270","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e7f548a0d21bedee1a85d3caa421c2bd026fb6ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530270/persons-with-significant-control/individual/kg8Nd8-8V0K04o72fwmj8cxph2c"},"name":"Mr Peter Andrew Lawson","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"00774424","data":{"address":{"address_line_1":"Priory Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5AT","premises":"12","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"258f33945d4171687da214dafcc3ed8fcc33b51d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00774424/persons-with-significant-control/individual/3UjasQoT2RKw-yLdsMxCvoU3hT0"},"name":"Mr Paul Derek Kenward","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Kenward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-31"}}
{"company_number":"11624723","data":{"address":{"address_line_1":"Old Ham Lane","address_line_2":"Lenham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 2LT","premises":"Boldrewood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b5810168d127d40238f88e8d7b1920ce6ecca0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624723/persons-with-significant-control/individual/pfNPQdh03NiO92fnqQm2bqr6NlY"},"name":"Mrs Muna Maria Claudette Nahab","name_elements":{"forename":"Muna","middle_name":"Maria Claudette","surname":"Nahab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13780035","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3JU","premises":"77"},"ceased_on":"2022-02-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"fce75b7119e504a1d38d0fed86e8983587942ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13780035/persons-with-significant-control/individual/vxIJo7gvyuCv5YWygYpFtBrDZ_8"},"name":"Peter Crawford","name_elements":{"forename":"Peter","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11495203","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"22eb07d0e2fd5e9ad86d6dce73a535b758bcde47","kind":"individual-person-with-significant-control","links":{"self":"/company/11495203/persons-with-significant-control/individual/f9_AfospWSBmiay72Pfk5hRBd1g"},"name":"Miss Joanne Edley","name_elements":{"forename":"Joanne","surname":"Edley","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13796494","data":{"address":{"address_line_1":"Frampton Close","country":"England","locality":"Swindon","postal_code":"SN5 7EN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8a3b0cda0aaac998cb0cf9374cc36dfa1b9cb2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796494/persons-with-significant-control/individual/zn0nlRklvIUB9EaxyOaAh03zSCw"},"name":"Alexander Ajibade","name_elements":{"forename":"Alexander","surname":"Ajibade"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12494391","data":{"address":{"address_line_1":"Gibbins Road","country":"England","locality":"London","postal_code":"E15 2LY","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c36fe7e17b6be0d423dc44c739a24fce077cf619","kind":"individual-person-with-significant-control","links":{"self":"/company/12494391/persons-with-significant-control/individual/vk-ZjxhKA62uX5pAPlHMMCI2iBU"},"name":"Mrs Jacinta Carina Costa Real","name_elements":{"forename":"Jacinta","middle_name":"Carina","surname":"Costa Real","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13797255","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"London","postal_code":"NW10 6UG","premises":"15"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f76b93d7c9f0375666acf77dd1f825a7e5040c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13797255/persons-with-significant-control/individual/7ioyhOmDrHam_ZoQh3bP_z8kCpM"},"name":"John Parry","name_elements":{"forename":"John","surname":"Parry"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13797514","data":{"address":{"address_line_1":"Varnes Street","address_line_2":"Eccles","country":"England","locality":"Aylesford","postal_code":"ME20 7HH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8ea40a030acdc0cbf3df6e9559706ec8748d72a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13797514/persons-with-significant-control/individual/fU7L2_2VwNuMqR9jgx1zmWND1iM"},"name":"Ms Aderonke Ayobami Adepoju","name_elements":{"forename":"Aderonke","middle_name":"Ayobami","surname":"Adepoju","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12496761","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1985},"etag":"a9f31872180c736505a769a07c187d341b1bc425","kind":"individual-person-with-significant-control","links":{"self":"/company/12496761/persons-with-significant-control/individual/au9JLROFmKSfoZ6GO4kVIVLUCnE"},"name":"Mr Eugen Mihai Muzsikas","name_elements":{"forename":"Eugen","middle_name":"Mihai","surname":"Muzsikas","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"11626202","data":{"address":{"address_line_1":"Widmore Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9RR","premises":"Sparrowsfield Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"9f1c50208e507530d91442d6fc1267df7c2530a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626202/persons-with-significant-control/individual/FCcI_AzLvmocubyiqsRK_VO6KN4"},"name":"Mr Gerard Nicholas Shea Shanagher","name_elements":{"forename":"Gerard","middle_name":"Nicholas Shea","surname":"Shanagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13797884","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b93a008077b551fc48c8f4d58e854f32956451ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13797884/persons-with-significant-control/individual/AZ_Le12A0yV5w5M8AMh-xwaqU8U"},"name":"Ms Bola Adekunbi","name_elements":{"forename":"Bola","surname":"Adekunbi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"04621407","data":{"address":{"country":"England","locality":"Ossett","postal_code":"WF5 8DU","premises":"167 Kingsway","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f1fb477276fc6125152a690cb6ab33baa612f5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/04621407/persons-with-significant-control/individual/ZSWSr9GW7NiAZqIHDEuU-WlEsJQ"},"name":"Mrs. Linda Taylor","name_elements":{"forename":"Linda","surname":"Taylor","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13798334","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 9AE","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f15b81f7ec3f3c88908de86eba2e6323b027e99d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798334/persons-with-significant-control/individual/gkhwlcpEI3g1ekal6K6H6p22a4E"},"name":"Mr Michael James Abbott","name_elements":{"forename":"Michael","middle_name":"James","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"09642123","data":{"address":{"address_line_1":"Middlethorpe","country":"England","locality":"York","postal_code":"YO23 2QB","premises":"Field House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b0837beb49434df234518e6ad635c9df8c60968b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09642123/persons-with-significant-control/individual/_1BxfPplrjfSYtSFv4lVoK11mqo"},"name":"Mr Nigel Cay","name_elements":{"forename":"Nigel","surname":"Cay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13798704","data":{"address":{"address_line_1":"Davison Close","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6GD","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"4f497a9bf9d806a2ecbb6735a2751103bf0235f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13798704/persons-with-significant-control/individual/o6Z4p6aVyBKTU7N5lNiSzUiQLEQ"},"name":"Mr Martin James Brimicombe","name_elements":{"forename":"Martin","middle_name":"James","surname":"Brimicombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11628693","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"baff747793c36e4246b8f2177b370ebc99137ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628693/persons-with-significant-control/individual/8nombLmfAu9-kSvLLnrlF_1XnrU"},"name":"Mr Andrew Charles Moyhing","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Moyhing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628702","data":{"address":{"address_line_1":"Ridge Nether Moor","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6NB","premises":"29","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"46f8d36508854132543fb9afaded282c074d0a39","kind":"individual-person-with-significant-control","links":{"self":"/company/11628702/persons-with-significant-control/individual/wLG9HjNNV1ooZTh4wXjPKptylR4"},"name":"Mr Adrian-Ciprian Niculcea","name_elements":{"forename":"Adrian-Ciprian","surname":"Niculcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12503931","data":{"address":{"address_line_1":"Hardstaff Road","country":"England","locality":"Nottingham","postal_code":"NG2 4HR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8558a15e6e9186040c038673768ab163ffff3687","kind":"individual-person-with-significant-control","links":{"self":"/company/12503931/persons-with-significant-control/individual/WKPIOQ08Wwj-XRS4GpwI_GqgOEk"},"name":"Mr Daniel Paul Ward","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"11628822","data":{"address":{"address_line_1":"110 Butterfield, Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"C/O Sj Males \u0026 Co, Basepoint Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8823044d758e4f5f77bf34d38fbc747176e0f4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11628822/persons-with-significant-control/individual/-D5VV898gz7Qc9DKk6stzF6XUQc"},"name":"Mr Philip Brown","name_elements":{"forename":"Philip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"09586602","data":{"address":{"address_line_1":"Kernow Gate","country":"England","locality":"Plymouth","postal_code":"PL5 1FB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"dd953a6c62954c9b9895ee2c0649932841ed2171","kind":"individual-person-with-significant-control","links":{"self":"/company/09586602/persons-with-significant-control/individual/dTMQFns61pCAaH-CHIlExqrpf7c"},"name":"Mr Micheal Thomas","name_elements":{"forename":"Micheal","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"12505230","data":{"address":{"address_line_1":"Broom Way","country":"England","locality":"Weybridge","postal_code":"KT13 9TG","premises":"Squirrels Leap","region":"Surrey"},"ceased_on":"2025-02-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"6fc50cf269d15c24042c52fa9850fd3ec140b2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505230/persons-with-significant-control/individual/kdI_YlGKKfTMhDUwPfFrWzAvhpc"},"name":"Mr John Barry Ellis","name_elements":{"forename":"John","middle_name":"Barry","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"04628527","data":{"address":{"country":"England","locality":"London","postal_code":"N3 2BP","premises":"3 Redbourne Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e2913dc80638949deb19281185692e0e92d77d83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"JAMIESON STONE LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Annette Lyen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628527/persons-with-significant-control/individual/qPyU-H87KTOCh9HzS0L7oiNmHus"},"name":"Ms Annette Lyen","name_elements":{"forename":"Annette","surname":"Lyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09847384","data":{"address":{"address_line_1":"Wylds Road","country":"England","locality":"Bridgwater","po_box":"PO BOX 102","postal_code":"TA6 4BH","premises":"Invictus"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6d28153fd4c97531c7342fa2a9bc84ce4494db2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09847384/persons-with-significant-control/individual/bkOONLU6rigA291np5JZ0Mllsls"},"name":"Mr Paul Johns","name_elements":{"forename":"Paul","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-17"}}
{"company_number":"13800524","data":{"address":{"address_line_1":"Elham Drive","country":"United Kingdom","locality":"Pitsea","postal_code":"SS13 2NR","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"091dc3bb5fd1e750d5e20132b473cc1deac87598","kind":"individual-person-with-significant-control","links":{"self":"/company/13800524/persons-with-significant-control/individual/BNzvZjIMpCbtyvAqa7vy2eQnV6c"},"name":"Mr Deniz Mehmet","name_elements":{"forename":"Deniz","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"11549163","data":{"address":{"address_line_1":"Bruton Road","country":"England","locality":"Morden","postal_code":"SM4 5RY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d2d09354743ab914b742ed4ecad123c086b8d2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/11549163/persons-with-significant-control/individual/3SQLqi81T1TOgh05wxp2lQ5tTQo"},"name":"Mr Jin (Jerry) Li","name_elements":{"forename":"Jin","middle_name":"(Jerry)","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"03006267","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167"},"etag":"ca6151ceb71a87f845cbd5c3038fe8dcd58cf309","identification":{"legal_authority":"Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03006267/persons-with-significant-control/corporate-entity/JkBFlfAZpnyI881tIK-cqq63EMI"},"name":"Hitec Sheet Metal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10575236","data":{"address":{"address_line_1":"Harcourt Street","country":"United Kingdom","locality":"London","postal_code":"W1H 4HR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"235eb173bf43473ed10e30231d09a8fafeff0b00","kind":"individual-person-with-significant-control","links":{"self":"/company/10575236/persons-with-significant-control/individual/e9oBhac7V2DuLwDlUBf4mrYNYL0"},"name":"Jeff Abraham Ventura","name_elements":{"forename":"Jeff","middle_name":"Abraham","surname":"Ventura"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"07649032","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4JZ","premises":"389"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"53b916fb7fec5d1f6b5598bfe79df13ddaa027ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07649032/persons-with-significant-control/individual/jevtfJabi6I-2vK6iaRPPl33ZI4"},"name":"Mrs. Rahila Altaf","name_elements":{"forename":"Rahila","surname":"Altaf","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11631362","data":{"address":{"address_line_1":"Longlands Avenue","address_line_2":"Kiveton Park","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5PA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"78559708b6b887ab249a44780d4d68d661e81d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/11631362/persons-with-significant-control/individual/DiGhHAe4WBLmGXeStzMTk5w274k"},"name":"Mr. Daniel Thomas Kelly","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Kelly","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"11631612","data":{"address":{"address_line_1":"Sandringham Gardens","country":"United Kingdom","locality":"London","postal_code":"N12 0NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"82d1c325a93ca83751fbbe89b107ab53a6f93ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/11631612/persons-with-significant-control/individual/TyZzhwFdFZFTO1CIKr4Kb-Z5Ftw"},"name":"Mr Shailesh Maganlal Patel","name_elements":{"forename":"Shailesh","middle_name":"Maganlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07488867","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"222778ba12371e7c279e4588997047e4f4cee547","kind":"individual-person-with-significant-control","links":{"self":"/company/07488867/persons-with-significant-control/individual/ISM1P5b3IbtCnSXHp8b0PjTuZC4"},"name":"Mr Roy Alfred Charles Ramm","name_elements":{"forename":"Roy","middle_name":"Alfred Charles","surname":"Ramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11631802","data":{"address":{"address_line_1":"Pycroft Road","country":"England","locality":"Cherstsey","postal_code":"KT16 9HT","premises":"53","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"dcbe567b91c6b419595c49a8db9e4eb66ef57855","kind":"individual-person-with-significant-control","links":{"self":"/company/11631802/persons-with-significant-control/individual/qnmmRE-HQrWUrRaS-Ofj4uM1Nhc"},"name":"Mr Mark Anthony Hatchwell","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hatchwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12530281","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1EH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"bfad87343282bd872d49f9da69b1f433429c6950","kind":"individual-person-with-significant-control","links":{"self":"/company/12530281/persons-with-significant-control/individual/lKPRBgbOxcX6G4QQpzNNKlNkIwo"},"name":"Mr Mark Cornwall","name_elements":{"forename":"Mark","surname":"Cornwall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"10573637","data":{"address":{"address_line_1":"Westley Grange","address_line_2":"West Avenue","country":"England","locality":"Wigston","postal_code":"LE18 2FB","premises":"Unit 36","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7b355b5134fc0ab4dc8e765c3e07dee25c179cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573637/persons-with-significant-control/individual/qpBxBvFCe8s-awWa-HvwWYHL6Vc"},"name":"Mr Steven Gordon Hamilton","name_elements":{"forename":"Steven","middle_name":"Gordon","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07886686","data":{"address":{"address_line_1":"11 Lanercost Close","country":"England","locality":"Welwyn","postal_code":"AL6 0RW","premises":"Highcroft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"9ccc78810ce9937190c6f77087031e0f959b292f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07886686/persons-with-significant-control/individual/oquHr0ENsfJlltweoqXY-qrDoj4"},"name":"Mrs Kay Mary Scarisbrick","name_elements":{"forename":"Kay","middle_name":"Mary","surname":"Scarisbrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09950836","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 8RE","premises":"61","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"32a73addd4ff4f0b4b0bc49a35560faaee043930","kind":"individual-person-with-significant-control","links":{"self":"/company/09950836/persons-with-significant-control/individual/408yuz4C4pCdSmxkDRzHcn_uP98"},"name":"Miss Danielle Crook","name_elements":{"forename":"Danielle","surname":"Crook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07111737","data":{"address":{"country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7DP","premises":"Cartref, St Hilary","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"8ac7779e1b36421a61394335186cbb0d55b91ff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111737/persons-with-significant-control/individual/NdgmTFc5pLrm4xkJSfxxC3GWJZs"},"name":"Mr Adrian Isaac Drew","name_elements":{"forename":"Adrian","middle_name":"Isaac","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625362","data":{"address":{"country":"England","locality":"Warwick","postal_code":"CV34 4BP","premises":"6 Castle Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"940e14f60a6a9020142ce67e1c0f183cce9b8a5a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625362/persons-with-significant-control/individual/1bPoQjWZ4yEjC7KzLvE7rKw8aLM"},"name":"Mr Bokul Miah","name_elements":{"forename":"Bokul","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"08673936","data":{"address":{"address_line_1":"Brick Knoll Park","address_line_2":"Ashley Road","locality":"St. Albans","postal_code":"AL1 5UG","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"0c15abc1aaedfb7cdafd60cf273be69d43a9788e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08673936/persons-with-significant-control/individual/IbP3_2gTJFOadw7Jas6RB3Cn4BU"},"name":"Mr Michael Shane Reilly","name_elements":{"forename":"Michael","middle_name":"Shane","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573806","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"96529b7bb73212466ca9c19f21f1428396760025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573806/persons-with-significant-control/individual/2FSKrPcufMvfn3Q0unR5robN5z4"},"name":"Liam Anthony White","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11625892","data":{"address":{"address_line_1":"Branxholme Industrial Estate","address_line_2":"Bradford Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4EA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c95c508c5dbc0b240c60d15e985a169470c03e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/11625892/persons-with-significant-control/individual/gMx7dLOJTD6iM53FdklF80mSDW4"},"name":"Mr David Robert Allen","name_elements":{"forename":"David","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09958277","data":{"address":{"address_line_1":"South Lake Crescent","country":"United Kingdom","locality":"Reading","postal_code":"RG5 3QJ","premises":"24","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5928d6b3af535b5576a270658014bc9ee80bcc29","kind":"individual-person-with-significant-control","links":{"self":"/company/09958277/persons-with-significant-control/individual/Q6oY7BsrgSrSLRbKBGBCQ6jeuRY"},"name":"Mr Douglas Mulunda-Burudi","name_elements":{"forename":"Douglas","surname":"Mulunda-Burudi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12497690","data":{"address":{"address_line_1":"Stuart Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9BB","premises":"Block 6 Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a02d9b441ded1aa81cd300a4f36044b0324564ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12497690/persons-with-significant-control/individual/xdTtfllSfGUAvZKD_DFo_voFhOo"},"name":"Mr Kazim Farni Shakir","name_elements":{"forename":"Kazim","middle_name":"Farni","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-04"}}
{"company_number":"12497710","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"70/78 West Hendon Broadway","country":"United Kingdom","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1941},"etag":"fc0dde2724ab5afef7f24f541f8e62f04c550856","kind":"individual-person-with-significant-control","links":{"self":"/company/12497710/persons-with-significant-control/individual/e9daL6iK6-f4UzYVmif0gVYVdgo"},"name":"Jonathan Lassman","name_elements":{"forename":"Jonathan","surname":"Lassman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13797885","data":{"address":{"address_line_1":"Bevis Close","country":"England","locality":"Dartford","postal_code":"DA2 6HB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"bfe56b2feb45bb7ab2a56f32a95c18355208a357","kind":"individual-person-with-significant-control","links":{"self":"/company/13797885/persons-with-significant-control/individual/Kw4AuYTalDChAfENE2zdeTkguQc"},"name":"Mrs Victoria Eillen Abiodun","name_elements":{"forename":"Victoria","middle_name":"Eillen","surname":"Abiodun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12500081","data":{"address":{"address_line_1":"London","country":"England","locality":"Croydon","postal_code":"CR0 9EU","premises":"34 Danebury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0d5426d25a97505311d97fb163a28ae076a4248b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500081/persons-with-significant-control/individual/yjpjkCGiPZ2nnyjYhgV9iMXoOXs"},"name":"Ms Ebere Ume Kalu","name_elements":{"forename":"Ebere","middle_name":"Ume","surname":"Kalu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-05"}}
{"company_number":"SC115987","data":{"address":{"address_line_1":"Netherley","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3SJ","premises":"West Quoscies","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"e22489269d5747842be7e476d546ee53b43c0b53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC115987/persons-with-significant-control/individual/yfpVw74cJkeEw92pRdai95Q1h58"},"name":"Mrs Isabel Jayne Gardiner","name_elements":{"forename":"Isabel","middle_name":"Jayne","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"SC524707","data":{"address":{"address_line_1":"Laurel Place","address_line_2":"Bonnybridge","country":"Scotland","locality":"Falkirk","postal_code":"FK4 2DY","premises":"10","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"fb1b22e2dccb17215f2bed1b248c7d6a1c03057a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524707/persons-with-significant-control/individual/coNWVzwHob0v8yy1ncn1xhh7nwQ"},"name":"Miss Lorna Ann Neilson","name_elements":{"forename":"Lorna","middle_name":"Ann","surname":"Neilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13799015","data":{"address":{"address_line_1":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 3QE","premises":"452 Aigburth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"7ce7322076271e7cfb2784cb3ee5d56fd89f1383","kind":"individual-person-with-significant-control","links":{"self":"/company/13799015/persons-with-significant-control/individual/QIZ5SCzHyas5NYT8rPClSi80Wbk"},"name":"Mr Barry John Mason","name_elements":{"forename":"Barry","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"09881966","data":{"address":{"address_line_1":"Carisbrooke Road","address_line_2":"London","country":"England","locality":"London","postal_code":"E17 7EF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6e593a3ec9fcc7c3aeb01782281997f8f03ae87f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09881966/persons-with-significant-control/individual/ESGFKwsZkCyJ4hfBgnH7ZMLjZwU"},"name":"Mr Valbaun Galloway","name_elements":{"forename":"Valbaun","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13799265","data":{"address":{"address_line_1":"Kilmorey Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QT","premises":"Kilmorey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"590bad7da94edcd654ec486b131e9b9b3e428d32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799265/persons-with-significant-control/individual/PpGT-SjKrYKX44IVLSCu9m9mobI"},"name":"Mr John Benjamin Heywood","name_elements":{"forename":"John","middle_name":"Benjamin","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"09941006","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"54562e560797d3a56a3bf894ed85f28632687da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941006/persons-with-significant-control/individual/u6jtCV_MNP6CeREwP5EFqjIKOI0"},"name":"Mr Pavel Dadonov","name_elements":{"forename":"Pavel","surname":"Dadonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12503991","data":{"address":{"address_line_1":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0YH","premises":"173 Everill Gate Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c76717274e031ae9ae59256186287c2aec4c75a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12503991/persons-with-significant-control/individual/BaCWvUx7kQosrd5urGF9AN9hj00"},"name":"Miss Samantha Emily Pearce","name_elements":{"forename":"Samantha","middle_name":"Emily","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13800154","data":{"address":{"address_line_1":"Middleham Close","country":"England","locality":"Liverpool","postal_code":"L32 4US","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2864e1b824949fb672fcd2154cc03f2f4b0902e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13800154/persons-with-significant-control/individual/oR_M96LaAZWSftkw43QERFlg8tA"},"name":"Mr Paul Thomas Ashcroft","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11628902","data":{"address":{"address_line_1":"Church Square","address_line_2":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5SG","premises":"The Hen House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"54ace978fb5672485f651e813945f24e0f06c79d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628902/persons-with-significant-control/individual/mNrwTux5ZcaXg00KI-oTrWyAjEw"},"name":"Mrs Claire Lucy Dacey","name_elements":{"forename":"Claire","middle_name":"Lucy","surname":"Dacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12506571","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"London","postal_code":"SW19 8AQ","premises":"162-164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"370882c2d09b57f7b9fd4af0980ab24044d67bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12506571/persons-with-significant-control/individual/i6TCSk59_6pClgcd3bChfietsk8"},"name":"Ms Kerry Stephanie Adamson","name_elements":{"forename":"Kerry","middle_name":"Stephanie","surname":"Adamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507801","data":{"address":{"address_line_1":"New Mossford Way","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 1FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7c523e926fd67173fb84325853ebb9afb06c4492","kind":"individual-person-with-significant-control","links":{"self":"/company/12507801/persons-with-significant-control/individual/RL7lNt7LbCdcsX5H2HvJvpfcOAY"},"name":"Mr Dilmurod Nurmatov","name_elements":{"forename":"Dilmurod","surname":"Nurmatov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"11010175","data":{"address":{"address_line_1":"Radway Road","country":"England","locality":"Liverpool","postal_code":"L36 8HJ","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"536fbbf99ee718fe85d214458288076af7310170","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"GTP ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Vasil Sashev Mitkov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11010175/persons-with-significant-control/individual/6NKBJnzv6o-SDv3U_8cc8nCyoLw"},"name":"Mr Vasil Sashev Mitkov","name_elements":{"forename":"Vasil","middle_name":"Sashev","surname":"Mitkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"SC656950","data":{"address":{"address_line_1":"28 Clepington Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 7NX","premises":"1/R"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5ece9ecf9533797f4efea3b6534007c3692c2099","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656950/persons-with-significant-control/individual/rNxT1OswshoTcZ8S9XRKKyJgjk4"},"name":"Mr Kyle Gary Tibbles","name_elements":{"forename":"Kyle","middle_name":"Gary","surname":"Tibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12508931","data":{"address":{"address_line_1":"Oak Lane","country":"England","locality":"Bradford","postal_code":"BD9 4PU","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b4bd249f5e86e05e63398c395743fdf4d9287603","kind":"individual-person-with-significant-control","links":{"self":"/company/12508931/persons-with-significant-control/individual/1s9afS_MceKgBdmaGSbIBvHFCg0"},"name":"Mrs Khushnoda Khanim Butt","name_elements":{"forename":"Khushnoda","middle_name":"Khanim","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509900","data":{"address":{"address_line_1":"Little King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4HW","premises":"1"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3908cbc2ed85ab4a2950cb634814bd36b0585565","kind":"individual-person-with-significant-control","links":{"self":"/company/12509900/persons-with-significant-control/individual/5NDBwdPaQ6ibP8z0nW6xOPnFL08"},"name":"Miss Fiona Natalie Cameron","name_elements":{"forename":"Fiona","middle_name":"Natalie","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"11631332","data":{"address":{"address_line_1":"Regent Court","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"218aa92b4a7952f67815db7407a693ab5a8ea5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631332/persons-with-significant-control/individual/qWSQq6XJUHseIJXBcikqRX0o51E"},"name":"Mr Mansoor Ahmed Shamsi","name_elements":{"forename":"Mansoor","middle_name":"Ahmed","surname":"Shamsi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"03793647","data":{"address":{"address_line_1":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA3 9JY","premises":"2 Glenalmond Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b9bd385c6e5d476ee6be1bbaf5bec2a8215d5a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03793647/persons-with-significant-control/individual/e3-1alKuo9KLKOvPrvvIok-OO3w"},"name":"Hemal Jayendra Shah","name_elements":{"forename":"Hemal","middle_name":"Jayendra","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11631632","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1979},"etag":"9a84281bd9147f4cc0c39f91b67938e1636870d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11631632/persons-with-significant-control/individual/67JEMAzJ387MsAxnt_Ue7aHG0Jg"},"name":"Mr Talal Rafeeq Desin","name_elements":{"forename":"Talal","middle_name":"Rafeeq","surname":"Desin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-19"}}
{"company_number":"09381667","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"29caa711694cc02f35ef673c3bf35e73e1aaa65b","kind":"individual-person-with-significant-control","links":{"self":"/company/09381667/persons-with-significant-control/individual/lUKytJOSDdEnTWpVQPfTL8d_QAo"},"name":"Ms Patricia Ann Petrou","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Petrou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480196","data":{"address":{"address_line_1":"Lindsay Gardens","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7PU","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"e451cd55bca60aaed83371365252ff796d741a38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480196/persons-with-significant-control/individual/Mb0wz0kZ3YSB_snoflAyciJh7ag"},"name":"Mr Martin James","name_elements":{"forename":"Martin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"07119697","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2AA","premises":"Collins House"},"ceased_on":"2017-08-30","etag":"4b5b64673c2af83e49098796a359a3ccade7a198","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"Sc069140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07119697/persons-with-significant-control/corporate-entity/ulQLxikcv1YiFRQS-61pzTsUNxw"},"name":"Sportech Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00775106","data":{"address":{"address_line_1":"Saffron Walden","country":"United Kingdom","locality":"Cambridge","postal_code":"CB10 1AJ","premises":"29 Gibson Close","region":"Cambs."},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"abbe5ce7f0a14a73a10da0cd1d14178e9fb9bda5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00775106/persons-with-significant-control/individual/jDTUTtFoNiJYnZQMpYjMdXXFxpI"},"name":"Thomas Roman Kerchiss","name_elements":{"forename":"Thomas","middle_name":"Roman","surname":"Kerchiss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11625172","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HA","premises":"Suite M2, The Business Centre","region":"Worcestershire"},"ceased_on":"2022-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"618581dc2219964a630b4ddf3e1736641afe8a43","kind":"individual-person-with-significant-control","links":{"self":"/company/11625172/persons-with-significant-control/individual/bFy7vHhpJe5csTkeqandS0HliMM"},"name":"Mr Morgan Lane","name_elements":{"forename":"Morgan","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"13795495","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 3LG","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"946fb9cc1784eac99235b21c6712f8066b432bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13795495/persons-with-significant-control/individual/WelRXoZsB1uHKB6cMc760cepKsg"},"name":"Tiffany Matinyarare","name_elements":{"forename":"Tiffany","surname":"Matinyarare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-11"}}
{"company_number":"SC555086","data":{"address":{"address_line_1":"101 Gorbals Street","locality":"Glasgow","postal_code":"G5 9DW","premises":"Legal House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"e42c8491980907407067ada616cf78e6cbc2f47e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555086/persons-with-significant-control/individual/Gz9o0KPd3mxHKN8Aedl1_IHt4lk"},"name":"Mr Colin Lamb","name_elements":{"forename":"Colin","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08353747","data":{"address":{"address_line_1":"Landra Gardens","country":"England","locality":"London","postal_code":"N21 1RS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"82301b54e4f0496175acd77759494884031edd1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353747/persons-with-significant-control/individual/-eekSopXmuTTxrLKD_Cz4FDnKlw"},"name":"Dr Max Pura","name_elements":{"forename":"Max","surname":"Pura","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11625862","data":{"address":{"address_line_1":"308-314 Commercial Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4BL","premises":"Unit 3 Sovereign Gate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ae514b548dc7c88baa1e465281fd2e71b7dd8a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11625862/persons-with-significant-control/individual/gmTSqD9C6ClVI9ond1du_4g16EI"},"name":"Mr James Tippins","name_elements":{"forename":"James","surname":"Tippins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13797255","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"London","postal_code":"NW10 6UG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"38c2a510672e540a99875c7c750527fd35d24f16","kind":"individual-person-with-significant-control","links":{"self":"/company/13797255/persons-with-significant-control/individual/KmiMdiNZxKwOmPhK-BnwhsalFiM"},"name":"Miss Na'Quelle Rochais Campbell","name_elements":{"forename":"Na'Quelle","middle_name":"Rochais","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"04575786","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"aefb980afbc224090fa3e434d963aab013683777","kind":"individual-person-with-significant-control","links":{"self":"/company/04575786/persons-with-significant-control/individual/j5FJpOSsjqVyXpTffRbPz_cFCnk"},"name":"Ms Amy Mok","name_elements":{"forename":"Amy","surname":"Mok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11626183","data":{"address":{"address_line_1":"Talwrn","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7TE","premises":"Bryn Tirion","region":"Ynys Mon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"18baf72a343f235c7842dd2fa63899e98eeee5db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626183/persons-with-significant-control/individual/etKq61mMdMfFXpq72wW5BysKInw"},"name":"Mr Sion Rhisiart Jones","name_elements":{"forename":"Sion","middle_name":"Rhisiart","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12497700","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dbcb2e5d9ec5b2f6a05d5e28a89ff034b5aab720","kind":"individual-person-with-significant-control","links":{"self":"/company/12497700/persons-with-significant-control/individual/kjCNIWxiJSBTBm_n7NUg2IU5I4k"},"name":"Mrs Roxanne Bond","name_elements":{"forename":"Roxanne","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13797885","data":{"address":{"address_line_1":"Bevis Close","country":"England","locality":"Dartford","postal_code":"DA2 6HB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"7e1ea84e3e0d5bcb2243f59c8d53b3ac2019cc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13797885/persons-with-significant-control/individual/nyndsVrdWQig6iZ03XxuRPpumxY"},"name":"Mr Abayomi Opeyemi Abiodun","name_elements":{"forename":"Abayomi","middle_name":"Opeyemi","surname":"Abiodun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11628602","data":{"address":{"address_line_1":"Belmont","country":"England","locality":"Durham","postal_code":"DH1 2AR","premises":"2 Gorsedale Grove","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d0096c68b0d356e56b98a1b760b8cb7e665b786b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628602/persons-with-significant-control/individual/s8Z2e70acoPvC8fNYeT-62lRj-M"},"name":"Karl Robson","name_elements":{"forename":"Karl","surname":"Robson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11628632","data":{"address":{"address_line_1":"20-24 St. Matthew's Row","country":"United Kingdom","locality":"London","postal_code":"E2 6DT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cc1b2fc82b99aa580b09d39403ede07f3810a74c","kind":"individual-person-with-significant-control","links":{"self":"/company/11628632/persons-with-significant-control/individual/uj_WCjzqZg7gyln16HmegbCpGRo"},"name":"Mr Kevin John Mcmenamin","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Mcmenamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC524707","data":{"address":{"address_line_1":"Laurel Place","address_line_2":"Bonnybridge","country":"Scotland","locality":"Falkirk","postal_code":"FK4 2DY","premises":"10","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"a4ac290200efba26efab70706fabe10f5321b757","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524707/persons-with-significant-control/individual/hJ8ZnY8Z-peVQJjeFr3QbVtRqoE"},"name":"Mrs Lynn Reston Mcmanus","name_elements":{"forename":"Lynn","middle_name":"Reston","surname":"Mcmanus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-19"}}
{"company_number":"10354932","data":{"address":{"address_line_1":"Oakdale Road","address_line_2":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1EP","premises":"27"},"ceased_on":"2024-02-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5436436b134f382d4a644538b8940798ee4c0f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10354932/persons-with-significant-control/individual/DvBp5AP57pjnRu6XFddVk3YNeQc"},"name":"Mr James Alton","name_elements":{"forename":"James","surname":"Alton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"04631907","data":{"address":{"address_line_1":"Church Road","address_line_2":"Barcombe","country":"England","locality":"Lewes","postal_code":"BN8 5TP","premises":"Beeches Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b928fc1d88f13c129f07c0315f66360356d1a699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04631907/persons-with-significant-control/individual/9PgxWxLLiCstB6o8TMvU8Ooa6UU"},"name":"Ms Susan Jane Gardiner","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Gardiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11628762","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"4 Cornhouse Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a943cd255d738be9ac072faf39a8361c555b8837","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628762/persons-with-significant-control/individual/mjQBLh8XzT5MbFDcmrspunBjDjM"},"name":"Janice Cope","name_elements":{"forename":"Janice","surname":"Cope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628783","data":{"address":{"address_line_1":"Cheapside East","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 9JU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"335982662d5bbca078d76ef21566430f830e402c","kind":"individual-person-with-significant-control","links":{"self":"/company/11628783/persons-with-significant-control/individual/fSGWiKZPjm1NEZbJbCgI9VXRVwA"},"name":"Mr Mark Robert Saunders","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"12503991","data":{"address":{"address_line_1":"Everill Gate Lane","address_line_2":"Wombwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 0YJ","premises":"Willow Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"dba3897c736fdc2cf048ec7f139b7470d309492b","kind":"individual-person-with-significant-control","links":{"self":"/company/12503991/persons-with-significant-control/individual/mbttMZnnOMSxJgzpv860qt-SrZI"},"name":"Mr Philip Michael Pearce","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"06787017","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4FE","premises":"Swallow Court","region":"Worcestershire"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"71cc472bf0e508d53373ff71423d100979b72289","kind":"individual-person-with-significant-control","links":{"self":"/company/06787017/persons-with-significant-control/individual/Sx9QhDGG-RKqUZblCce4Yb55StA"},"name":"Mr Keith Lawrence","name_elements":{"forename":"Keith","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628902","data":{"address":{"address_line_1":"Church Square","address_line_2":"Clutton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5SG","premises":"The Hen House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5241f08a19c03ee0b5ac48b3fdc1b974e5fee44c","kind":"individual-person-with-significant-control","links":{"self":"/company/11628902/persons-with-significant-control/individual/HWPlnLFIOYXoWe7Y0OJhqCCMi2k"},"name":"Mr Robyn Kincaid Dacey","name_elements":{"forename":"Robyn","middle_name":"Kincaid","surname":"Dacey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"01989705","data":{"address":{"address_line_1":"Brookside Road","country":"England","locality":"London","postal_code":"NW11 9NE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"6b75ed235461475e2240b6d3705e600cc84e49bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01989705/persons-with-significant-control/individual/cjkKQoOKHjyrpKqtoyTuQNOC1Fc"},"name":"Jerry Fried","name_elements":{"forename":"Jerry","surname":"Fried"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-05-06"}}
{"company_number":"11628933","data":{"address":{"address_line_1":"Botanic Square","country":"United Kingdom","locality":"London","postal_code":"E14 0LW","premises":"705 Grantham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2464bdd9999771dc7fdef19456497189d328056c","kind":"individual-person-with-significant-control","links":{"self":"/company/11628933/persons-with-significant-control/individual/4fSpNcf3khpcrDB1g5Kj_ZaQiug"},"name":"Miss Sadia Siddique","name_elements":{"forename":"Sadia","surname":"Siddique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"08845027","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ded63eb5076c541ec33680a213adbc539b4d914a","kind":"individual-person-with-significant-control","links":{"self":"/company/08845027/persons-with-significant-control/individual/lvdlsXZpTXdajIFmWt6v6yfZ3yw"},"name":"Mr Arron Holyoake","name_elements":{"forename":"Arron","surname":"Holyoake","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"12508891","data":{"address":{"address_line_1":"Church Green East","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2147916072ff7882a4f7279a8adc16651bbee165","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508891/persons-with-significant-control/individual/905WUzCRkD2raOFIMCVofLgmk4o"},"name":"Ms Sharon Vera Samuel","name_elements":{"forename":"Sharon","middle_name":"Vera","surname":"Samuel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"10575236","data":{"address":{"address_line_1":"53/59 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4BD","premises":"16 Newton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9a056fd0f6cd18299483ecca8565f43a692b5bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10575236/persons-with-significant-control/individual/ck-ipWqF3s1uaU9gI3Kmbsjcxhw"},"name":"Stephanie Benitah","name_elements":{"forename":"Stephanie","surname":"Benitah"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09378546","data":{"address":{"address_line_1":"Prescott Street","locality":"Halifax","postal_code":"HX1 2LG","premises":"28 Prescott Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f2113b3ffcb653d7bc4e7397690dda8e7199cfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09378546/persons-with-significant-control/individual/d9fhZcbPXMZKgDdp33aLTUV9PcA"},"name":"Mr Dean Collins","name_elements":{"forename":"Dean","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12402981","data":{"address":{"address_line_1":"Coleridge Way","country":"England","locality":"West Drayton","postal_code":"UB7 9HS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c7e01e55ad8aa270ff0a9143a6e140fc6275658a","kind":"individual-person-with-significant-control","links":{"self":"/company/12402981/persons-with-significant-control/individual/NDtHiTiG0j4ipnPKGyWD9BlTNmQ"},"name":"Mr Samuel Cris Ayo","name_elements":{"forename":"Samuel","middle_name":"Cris","surname":"Ayo","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"08802137","data":{"address":{"address_line_1":"East Grinstead","country":"United Kingdom","locality":"West Sussex","postal_code":"RH19 4AQ","premises":"87 Dunnings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2646807c94a79e99238d673d7145298e89e3d633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802137/persons-with-significant-control/individual/t9KE3GM6dvKiOJMPhf7sZ_bfy6o"},"name":"Mr Daxeshkumar Patel","name_elements":{"forename":"Daxeshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09958137","data":{"address":{"address_line_1":"Makepeace Avenue","care_of":"LILIAN ROBERT KAWICHE","country":"England","locality":"London","postal_code":"N6 6ES","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e23a32ad1434bedab89994f43f94848d2d6258c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958137/persons-with-significant-control/individual/2rp6goc9WWEJ2lKW2mz4OfJkVyg"},"name":"Ms Lilian Kawiche","name_elements":{"forename":"Lilian","surname":"Kawiche","title":"Ms"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12516351","data":{"address":{"address_line_1":"Wembury Drive","country":"England","locality":"Torquay","postal_code":"TQ2 8DT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5fc6ba884de62f1a82509aaee1ec3a547cb4dbce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516351/persons-with-significant-control/individual/9qd1bzIEok5cDcAvKYlMhEioXm4"},"name":"Mr Lee Heath Gough","name_elements":{"forename":"Lee","middle_name":"Heath","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"09850387","data":{"address":{"address_line_1":"119 Redden Court Road","locality":"Romford","postal_code":"RM3 0UL","premises":"119 Redden Court Road","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"3e7665c192a1e0a4cc39ea089f7a501d9fdd81bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09850387/persons-with-significant-control/individual/egp3SMo2DYlTyoKhv9UfgKP6u0w"},"name":"Mr Yannick Bhardin Ntari Tamussenga","name_elements":{"forename":"Yannick","middle_name":"Bhardin","surname":"Ntari Tamussenga","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-30"}}
{"company_number":"SC610982","data":{"address":{"address_line_1":"Greenbrae Place","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3DA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"6a90dc80bddd21dbff2fa9c3372685d248aec14b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610982/persons-with-significant-control/individual/kiW1z0GrS5k2YJVVDVoQk7xOyjI"},"name":"Mr Mark Andrew Irwin","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Irwin","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13776775","data":{"address":{"address_line_1":"Double Hedges Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 6TS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"901df5848093de18af4b299bc48c3734996c19ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13776775/persons-with-significant-control/individual/Mq6PHHYxvW9hOSg1VM99KNmBrVw"},"name":"Mr Jamal Hasan","name_elements":{"forename":"Jamal","surname":"Hasan","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"09377816","data":{"address":{"address_line_1":"Riviera Dei Mugnai","country":"Italy","locality":"Padova","postal_code":"35137","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1966},"etag":"c1db986055aafc0bd8a5049d6c52bdb357aa6eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/09377816/persons-with-significant-control/individual/brDMAAGJY2klFF5x2PrZHtG6g8E"},"name":"Marco Lancellotti","name_elements":{"forename":"Marco","surname":"Lancellotti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07111737","data":{"address":{"address_line_1":"St Cyres Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2UE","premises":"3 Cwrt St Cyres","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"63147cf78b34767ea586fb7bbdc93708bf7cff62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07111737/persons-with-significant-control/individual/3CVMbCW8dOAPZAH-g_rrQQAMfhY"},"name":"Mr Kenwyn Balsdon Ball","name_elements":{"forename":"Kenwyn","middle_name":"Balsdon","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11449623","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"174345fa969a9c31c97e75b8f3441487bfb24318","kind":"individual-person-with-significant-control","links":{"self":"/company/11449623/persons-with-significant-control/individual/_eNTeFNPoEg3Vl2Vti9gYTnOpMc"},"name":"Ms Rudo Cecilia Mutongerwa","name_elements":{"forename":"Rudo","middle_name":"Cecilia","surname":"Mutongerwa","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11625373","data":{"address":{"address_line_1":"Lakeside View","address_line_2":"Greasbrough","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"69674cf4b600ad7fcf3237e5ad64a2028cb7eb71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625373/persons-with-significant-control/individual/9grVn__Uv6knWCcEWZVLJJN6ZpU"},"name":"Mr John Pilkington","name_elements":{"forename":"John","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13797254","data":{"address":{"address_line_1":"Welsford Street","country":"England","locality":"London","postal_code":"SE1 5RA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e75babef50544e6c154bfed1b7103dccd5c04ec9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797254/persons-with-significant-control/individual/k9txjzFBWA-F72-qQ1dbHQgZnbY"},"name":"Miss Tokunbo Oluyemisi Osundeko","name_elements":{"forename":"Tokunbo","middle_name":"Oluyemisi","surname":"Osundeko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12494421","data":{"address":{"address_line_1":"Thorn Grove","country":"United Kingdom","locality":"Colne","postal_code":"BB8 0QX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"945850fce97b445ffea0635028fb93176baa1f60","kind":"individual-person-with-significant-control","links":{"self":"/company/12494421/persons-with-significant-control/individual/lPY5UKlzZS5tpToSyqpkik9WuZE"},"name":"Mrs Louise Victoria Warren-Beck","name_elements":{"forename":"Louise","middle_name":"Victoria","surname":"Warren-Beck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495511","data":{"address":{"address_line_1":"The Newhouse","address_line_2":"Stuart Works","country":"England","locality":"Wordsley","postal_code":"DY8 4FB","premises":"2","region":"Stourbridge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a6fe119a9f7da81ea221bf69a453cf59b46bcfc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495511/persons-with-significant-control/individual/rMMRYlEGGmbOI0TKHcjhKWkNbKQ"},"name":"Miss Rhiannon Jess Sara Gardener","name_elements":{"forename":"Rhiannon","middle_name":"Jess Sara","surname":"Gardener","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13797875","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"5fadb0d66900617ad7db28e47a3f1c55f0234390","kind":"individual-person-with-significant-control","links":{"self":"/company/13797875/persons-with-significant-control/individual/8q1xpEXet9JnVWGi5dD3pCXFOqE"},"name":"Mr Shuai Huang","name_elements":{"forename":"Shuai","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"09323087","data":{"address":{"address_line_1":"Bayfield Close","locality":"King's Lynn","postal_code":"PE30 4YZ","premises":"27","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"755e2c24bb1a41d40b1c614790128d5267bfa258","kind":"individual-person-with-significant-control","links":{"self":"/company/09323087/persons-with-significant-control/individual/8wW-TYWwfj57IKEd7znNHajBOkQ"},"name":"Mr Deividas Jevsejevas","name_elements":{"forename":"Deividas","surname":"Jevsejevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC275367","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 3ES","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"c96aa91a48dada94bce0e8b7e285e7f5ffd59654","kind":"individual-person-with-significant-control","links":{"self":"/company/SC275367/persons-with-significant-control/individual/R44JKBug24MEeo7nb_KRjCB9MT4"},"name":"Mr Peter Archibald","name_elements":{"forename":"Peter","surname":"Archibald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13798325","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"Southall","postal_code":"UB2 5NX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"c1971eabe79da912382e8d6d897f773884e852ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13798325/persons-with-significant-control/individual/wRLj60y2LqLMSnU2-m5PYBga5HY"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"SC115987","data":{"address":{"address_line_1":"Netherley","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3SJ","premises":"West Quoscies","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"ce18a6c4cb8c063cd2c968f8b851becb30d57cef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"FAREVIEW VENTURES LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Colin James Gardiner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC115987/persons-with-significant-control/individual/RTT63kf8BEBXD7ov9jkuFrXBmEQ"},"name":"Mr Colin James Gardiner","name_elements":{"forename":"Colin","middle_name":"James","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12967845","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1TP","premises":"37-39"},"etag":"53f3ab7da23b0902eeaa1937befefdc1d81f3074","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13051169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12967845/persons-with-significant-control/corporate-entity/tdrMcOPzcyV-Fsb_dcEiTUlDTCM"},"name":"Fgc Freehold Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"12502240","data":{"address":{"address_line_1":"39 Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"Gemma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"7976a9e1e7e53df24ad17475b07fb9f14626a0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12502240/persons-with-significant-control/individual/n98Fh3LZDyGNt-sJQkW0toOcI_0"},"name":"Mr Nwachukwu Chugbo","name_elements":{"forename":"Nwachukwu","surname":"Chugbo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503090","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"IP28 7DE","premises":"Unit A 82 James Carter Road"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1971},"etag":"86b925f6bec26170e37b08252dd1119d770ece3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503090/persons-with-significant-control/individual/RX-2QgqxMX9HKo-7imdkp3qKPU8"},"name":"Ms Patrizia Marchese Ragona","name_elements":{"forename":"Patrizia","middle_name":"Marchese","surname":"Ragona","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"11980270","data":{"address":{"address_line_1":"Toll End Road","country":"England","locality":"Tipton","postal_code":"DY4 0ET","premises":"134","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a186d2c60d05593efc815a4f8076b8ed1c624c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11980270/persons-with-significant-control/individual/GjHqXv66I7L85__Qs1HN0cmJ6xE"},"name":"Mr Loucas Xiourouppa","name_elements":{"forename":"Loucas","surname":"Xiourouppa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"03906806","data":{"address":{"address_line_1":"High Street","care_of":"NETWORK HOUSE","locality":"Maidenhead","postal_code":"SL6 1JN","premises":"5","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"24cbfb214af8a9f3afc27fe59d6c31d380cae670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03906806/persons-with-significant-control/individual/SirYPoWybQlbKu7uDrGjuod1np4"},"name":"Mr Colin William Manning","name_elements":{"forename":"Colin","middle_name":"William","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09161002","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6SN","premises":"239"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ef5890599462868438a347c8a61c82866f2ac759","kind":"individual-person-with-significant-control","links":{"self":"/company/09161002/persons-with-significant-control/individual/zGgR6QDzQfqFdusiuuZp_TqaKYA"},"name":"Mr Ignatious Sugunaraj","name_elements":{"forename":"Ignatious","surname":"Sugunaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-22"}}
{"company_number":"11764534","data":{"address":{"address_line_1":"North Street","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6NG","premises":"11"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5b35b6c8c4df208a9f4eead6c9656cf227a6559c","kind":"individual-person-with-significant-control","links":{"self":"/company/11764534/persons-with-significant-control/individual/1AN1weUoGUQhPabLLLrVRpfBTHU"},"name":"Mrs Anna Mary Fisken","name_elements":{"forename":"Anna","middle_name":"Mary","surname":"Fisken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"04628527","data":{"address":{"country":"England","locality":"London","postal_code":"N3 2BP","premises":"3 Redbourne Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"8ae584d5c57ddb2cea36632c6b7293d657eb0ceb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"JAMIESON STONE LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Glenn James Cleaver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628527/persons-with-significant-control/individual/Po1vnUCDCXaX2pvhPCJaUrjXVSE"},"name":"Mr Glenn James Cleaver","name_elements":{"forename":"Glenn","middle_name":"James","surname":"Cleaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09352006","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Henfield","postal_code":"BN5 9UW","premises":"Ashdowne","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"9ffc7c51b435ff0de78dcb0feaa532958cfc9a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09352006/persons-with-significant-control/individual/N1ZePvbzSHSFgiHlz-7CAql6aWc"},"name":"Mr Graham Norris","name_elements":{"forename":"Graham","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744595","data":{"address":{"address_line_1":"Weylands","address_line_2":"Ladder Hill, Wheatley","locality":"Oxford","postal_code":"OX33 1HY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c2646b99e2ada7c2113f226394c5e8e5d087e773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744595/persons-with-significant-control/individual/CGzPzVDc7TMxHfWPGsrJ-L9GcVk"},"name":"Mrs Emma Mallett","name_elements":{"forename":"Emma","surname":"Mallett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"06352353","data":{"address":{"address_line_1":"Forest Business Park","address_line_2":"Cartwright Way, Bardon Hill","country":"England","locality":"Coalville","postal_code":"LE67 1UB","premises":"Shewood House"},"etag":"0d04ac618f22b04cadf92690bb59c0b18c784db2","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01948041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06352353/persons-with-significant-control/corporate-entity/xLqFr2-GH4bjOsUD7ZXmnxA7JbE"},"name":"Nottingham Rehab Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11628973","data":{"address":{"address_line_1":"Raymonds Close","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4TH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"97879962c3be17d766b91ba69fc162c33829771d","kind":"individual-person-with-significant-control","links":{"self":"/company/11628973/persons-with-significant-control/individual/4oA3U3s_wV0U9dwpil1La-xdtk0"},"name":"Mrs Fiona Marie Paphitis","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Paphitis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10575236","data":{"address":{"address_line_1":"53/59 Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 4BD","premises":"16 Newton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4749e5e8fe26d7163e3b4631819755488f3c02d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10575236/persons-with-significant-control/individual/oEGnmtlH_5MRWENLcOSMtWFF7bs"},"name":"Michael Benitah","name_elements":{"forename":"Michael","surname":"Benitah"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12509900","data":{"address":{"address_line_1":"Little King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4HW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e1f075547e3fc7f6b15923869c203cb1baac865f","kind":"individual-person-with-significant-control","links":{"self":"/company/12509900/persons-with-significant-control/individual/FpzkJkJpGdWW9JeNoTwc2SwtC0M"},"name":"Mr Reeve Richard Fitzjohn Hicks","name_elements":{"forename":"Reeve","middle_name":"Richard Fitzjohn","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"11504353","data":{"address":{"address_line_1":"Glandford Way","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4UG","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"15a43e64cd61c97e89d33db29db1ecbcfc59bc09","kind":"individual-person-with-significant-control","links":{"self":"/company/11504353/persons-with-significant-control/individual/tcXneHw8OY_IQ43A26uxpLnMUZc"},"name":"Mr Avdi Cerkezi","name_elements":{"forename":"Avdi","surname":"Cerkezi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"08802137","data":{"address":{"address_line_1":"East Grinstead","country":"United Kingdom","locality":"West Sussex","postal_code":"RH10 4AQ","premises":"87 Dunnings Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a464fba70c1b5c81edc71e6b937cb6f75839d950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08802137/persons-with-significant-control/individual/Qf8sy2d0xrsvk9rCVzA7pxFDbsY"},"name":"Mrs Kaksha Patel","name_elements":{"forename":"Kaksha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11631622","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LE","premises":"8 Shaw Park Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"28a1dd12ff5e8de941cf2bf922f3b7d28879c202","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631622/persons-with-significant-control/individual/FvCRP14ERSuKcowHbCWhlbaIJQw"},"name":"Miss Herminder Kaur","name_elements":{"forename":"Herminder","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"00227026","data":{"address":{"address_line_1":"34 Falcon Court","address_line_2":"Preston Farm Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"b7b74f65e4ad9eecb80e896f8e7df826c4b6d750","kind":"individual-person-with-significant-control","links":{"self":"/company/00227026/persons-with-significant-control/individual/RDVnOk7OMBnRwPKhBPYScaeYkmg"},"name":"Mrs Elizabeth Anne Wills","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Wills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"11495803","data":{"address":{"address_line_1":"Mujia Alley","address_line_2":"Haishu District","country":"China","locality":"Ningbo","premises":"Room 411, No.45","region":"Zhejiang"},"etag":"438fb6021f8e1e223e3002e4ab68ecc622dba429","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Company Limited By Shares","place_registered":"China","registration_number":"91330212ma2aef5b9g"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11495803/persons-with-significant-control/corporate-entity/uvQkJzTT_6y-0MgaPhQTfLK_nJM"},"name":"Ningbo Huihong International Trade Co. Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-18"}}
{"company_number":"NI684165","data":{"address":{"address_line_1":"20 Heron Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9LE","premises":"Unit A1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"ab6efcae0d44bd49c2b82a4af71b07c40c4503cd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684165/persons-with-significant-control/individual/lhbMTzs_OMfCIU7R7Ldl4ZYTyNk"},"name":"Mr Mark William James Adams","name_elements":{"forename":"Mark","middle_name":"William James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"11624722","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1JP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d6e2d9b482944c50d7afb893d1184f53754ee3fa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624722/persons-with-significant-control/individual/CcLJJR2aqFnv50iWgmOVTzlhncc"},"name":"Mr Jawad Ahmed","name_elements":{"forename":"Jawad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13780034","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"2a143a926e8dbb02a49cfd709857d17d8ed13df8","kind":"individual-person-with-significant-control","links":{"self":"/company/13780034/persons-with-significant-control/individual/Tb2LJ5Ynr3_GY_D5SakVh5FeNfg"},"name":"Fang Fang","name_elements":{"forename":"Fang","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11625302","data":{"address":{"address_line_1":"Yarrow Close","country":"England","locality":"Cranleigh","postal_code":"GU68GT","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"8338ed06eec0c764b1b2a3cefc5f6974643efe21","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625302/persons-with-significant-control/individual/arBrJSXkJlUUq9Iv_Yqz6RAY0TA"},"name":"Mr Oliver Benjamin Scale","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Scale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13213815","data":{"address":{"address_line_1":"9 St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"St. Marys Chambers","region":"Leicestershire"},"etag":"e0dba915e10f1dcff44a90ff1a0322b440285789","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11356298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213815/persons-with-significant-control/corporate-entity/g1QwAjdyQ5QNaaRbQMciNYz6NcY"},"name":"Clarity Midlands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"12494381","data":{"address":{"address_line_1":"Lions Rest Eco Park, Station Road","address_line_2":"Exminster","country":"England","locality":"Exeter, Devon","postal_code":"EX6 8DZ","premises":"Unit 14"},"ceased_on":"2020-05-05","country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1947},"etag":"d7377884b3e49f6bb95e260b553e120a424d8c66","kind":"individual-person-with-significant-control","links":{"self":"/company/12494381/persons-with-significant-control/individual/JoluW1ycRWp_63cq3HYKqTr1EdU"},"name":"Ms Mary Mee Lan Mak","name_elements":{"forename":"Mary","middle_name":"Mee Lan","surname":"Mak","title":"Ms"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494410","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7DR","premises":"40"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5713fd8af425754a1731a6c5f6b7201c99b60cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12494410/persons-with-significant-control/individual/plknoGJ-UEb1fc8cz1kpsKFj8HI"},"name":"Mrs Keeley Heasman","name_elements":{"forename":"Keeley","surname":"Heasman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"03263462","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor"},"etag":"1355d6a00aa3b37bc9a671f6c2c1a376250234b3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10416955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03263462/persons-with-significant-control/corporate-entity/CYWFpy-aZ8TYbN7rtQ2umPa_6eM"},"name":"Rbmb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"13797524","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW19 1ED","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"043a749aac526b8e72bbf220a978066001b996dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797524/persons-with-significant-control/individual/GezBDSNgg9wyE0QdYnxUpLaGE2Y"},"name":"Mr Stefan Sterland-Markovic","name_elements":{"forename":"Stefan","surname":"Sterland-Markovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"01593276","data":{"address":{"address_line_1":"Longaford Way","address_line_2":"Hutton Mount","locality":"Brentwood","postal_code":"CM13 2LT","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"8c4a4969a605c11d720b631a4e6268eeb8bc4f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01593276/persons-with-significant-control/individual/AnXL_eZs-phlgJOXn21N4ecAJYc"},"name":"Mr Patrick George Holland","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13797884","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"1f0f9973daab7b88a911adb1865192beba6ae37e","kind":"individual-person-with-significant-control","links":{"self":"/company/13797884/persons-with-significant-control/individual/pBzrL1o11q-OosJ5eE3F0iAKcjo"},"name":"Mr Abiodun Adekunbi Odesanya","name_elements":{"forename":"Abiodun","middle_name":"Adekunbi","surname":"Odesanya","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"12498980","data":{"address":{"address_line_1":"Langsett Road South","address_line_2":"Oughtibridge","country":"England","locality":"Sheffield","postal_code":"S35 0GY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"aed70e0b5944b16698e3135d56026c956342b4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12498980/persons-with-significant-control/individual/xd0qF3UvfXrX3uSuWXDLHURfat0"},"name":"Mrs Julie Bradbury","name_elements":{"forename":"Julie","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"08304356","data":{"address":{"address_line_1":"Hinderwell","country":"United Kingdom","locality":"Saltburn By The Sea","postal_code":"TS13 5HJ","premises":"21 Pond Farm Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"1d6fbd1f996fb85e16ce366f0cefca5d777a7264","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08304356/persons-with-significant-control/individual/76Au_NGYgRlD3BLhDOk1xBiuE4M"},"name":"Mrs Alison Ingham","name_elements":{"forename":"Alison","surname":"Ingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13798335","data":{"address":{"address_line_1":"Plant Close","address_line_2":"Dawley Bank","country":"England","locality":"Telford","postal_code":"TF4 2GT","premises":"7"},"ceased_on":"2025-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ad6a085f46122a867ce4b423d5aabf41ce482af6","kind":"individual-person-with-significant-control","links":{"self":"/company/13798335/persons-with-significant-control/individual/LNiOsT2g-5iY6IqvS-_XR3Bgif0"},"name":"Mr Daniel James Gardiner","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11628642","data":{"address":{"address_line_1":"Church Road","address_line_2":"Darley Dale","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 2GL","premises":"St Helens Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"bc6022c94b1253dd3f39c4a7b55873a28e36ad0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11628642/persons-with-significant-control/individual/oKAffdTjY2Oxgx__5GAgeMJpFpE"},"name":"Mr Mark William John Elliott","name_elements":{"forename":"Mark","middle_name":"William John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13799014","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"f580f13d06cd42f95a6763ab05e038ca2c160faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13799014/persons-with-significant-control/individual/zpAZFVdJV4fGAx8xyR_kTd0qTjA"},"name":"Shibin Yan","name_elements":{"forename":"Shibin","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"10999112","data":{"address":{"address_line_1":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14 Brenton Business Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1968},"etag":"cc3c9cb61749307ab51427da95f3d8367b4e824c","kind":"individual-person-with-significant-control","links":{"self":"/company/10999112/persons-with-significant-control/individual/8tc3MLp4UU1S9BC-YYU7nLyBJQ0"},"name":"Mr Roque Elamparo","name_elements":{"forename":"Roque","surname":"Elamparo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"07478637","data":{"address":{"address_line_1":"Woodlands Avenue","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9QY","premises":"168"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"6816a6475bc68aa94f2cff7aa070bf483e7b6af3","kind":"individual-person-with-significant-control","links":{"self":"/company/07478637/persons-with-significant-control/individual/XTRh7nkrZDtkiQ7rXjt53nz9snc"},"name":"Mr Nadir Mohammad","name_elements":{"forename":"Nadir","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13799604","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2DT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"2c037cefcb0e870524d51fffed3938fc9a5c9bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13799604/persons-with-significant-control/individual/Cu4wD54QJGsEJLOBDKza_vANDao"},"name":"Mr Craig Ormston","name_elements":{"forename":"Craig","surname":"Ormston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"09376827","data":{"address":{"address_line_1":"Lyndon Avenue","country":"England","locality":"Pinner","postal_code":"HA5 4QF","premises":"33","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"80b59ce54927e9667b845724212d696a56b84a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09376827/persons-with-significant-control/individual/Uc3oEhhcjNlixlcSbN8J-3XDllc"},"name":"Mr Priyank Shah","name_elements":{"forename":"Priyank","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11628882","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Slaithwaite","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a943dc4d8efae0b7dd8b93ee111754b1c06c1a05","kind":"individual-person-with-significant-control","links":{"self":"/company/11628882/persons-with-significant-control/individual/hz7jvGrq3pFmprFtXboTIWU-x4I"},"name":"Miss Eleanor Catherine Bradley","name_elements":{"forename":"Eleanor","middle_name":"Catherine","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13800344","data":{"address":{"address_line_1":"Lincoln Square","address_line_2":"18 Portugal Street","country":"United Kingdom","locality":"London","postal_code":"WC2A 2AT","premises":"Flat W803"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7698313e0d7680718f073f65aee27dae9af0ee16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13800344/persons-with-significant-control/individual/zzD-gjqTikU2SI--ypjdlpMHL7c"},"name":"Mr Dominic Patrick Murphy","name_elements":{"forename":"Dominic","middle_name":"Patrick","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"04925452","data":{"address":{"address_line_1":"93 High Street","country":"England","locality":"Evesham","postal_code":"WR11 4DU","premises":"Almswood House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2530e4550a4b69cc8cb90e0dfc5f28c4acca8e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04925452/persons-with-significant-control/individual/7jT68l3mQbrsL3qk0RTvKS6zmYI"},"name":"Mrs Catherine Lynn Plumridge","name_elements":{"forename":"Catherine","middle_name":"Lynn","surname":"Plumridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09377036","data":{"address":{"address_line_1":"Heerdter Lohweg","country":"Germany","locality":"40459 Düsseldorf","premises":"35"},"etag":"53490e3902e8677c8164267631ae4d3c3a1cef0c","identification":{"country_registered":"Federal Republic Of Germany","legal_authority":"Laws Of The Federal Republic Of Germany","legal_form":"Limited Partnership","place_registered":"German Companies Registry","registration_number":"Hra 19760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09377036/persons-with-significant-control/corporate-entity/UKhWVJeJSKvBpQwqkDquIZbHCag"},"name":"Damovo Deutschland Gmbh \u0026 Co Kg","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12507820","data":{"address":{"address_line_1":"Selworthy Road","country":"England","locality":"Coventry","postal_code":"CV6 4JF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bb3779158fb03167c61765572b0b6b970509b001","kind":"individual-person-with-significant-control","links":{"self":"/company/12507820/persons-with-significant-control/individual/XQuTh2lUdAk0VWc3jJrw2DjPpV4"},"name":"Mr Bobby Brench","name_elements":{"forename":"Bobby","surname":"Brench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"11628982","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9NS","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5ae0d2bbafccf9b6726eee4c8e9ca07d97d6e992","kind":"individual-person-with-significant-control","links":{"self":"/company/11628982/persons-with-significant-control/individual/gckr5H1FxBUfTKPFHmpGopykBjg"},"name":"Mr Maxwell Steinberg","name_elements":{"forename":"Maxwell","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12508921","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"6f577b1b21e4a6287bbb1547ad592a7631f15997","kind":"individual-person-with-significant-control","links":{"self":"/company/12508921/persons-with-significant-control/individual/XP7GuY9_E-4eJ6SUWUYm6ES8L5o"},"name":"Dr Hasmukh Patel","name_elements":{"forename":"Hasmukh","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"11629153","data":{"address":{"address_line_1":"27 Portnall Road","country":"England","locality":"London","postal_code":"W9 3BA","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2e2432c2c7fa95443f2c9dc55b1c28412a621224","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629153/persons-with-significant-control/individual/NhRoHIPBTQKxjF8IiAA3E5_t_x0"},"name":"Mr Vekison Da Cunha","name_elements":{"forename":"Vekison","surname":"Da Cunha","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12509941","data":{"address":{"address_line_1":"Edmonton Road","country":"England","locality":"Worthing","postal_code":"BN13 2TB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ffaa9a2f6f7143c95172d33c756046c6ecef5e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12509941/persons-with-significant-control/individual/m4zMTwXZAe79lonUeoSXlOapfZY"},"name":"Mr Jamie Tony Mason","name_elements":{"forename":"Jamie","middle_name":"Tony","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"10948662","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8c2b4b501ad531b430a6fc0b848fc0250804e23e","kind":"individual-person-with-significant-control","links":{"self":"/company/10948662/persons-with-significant-control/individual/dbuQcJCwwd5Nm2JEousk6jGPsKI"},"name":"Mr Simon Alexis Guy Miller","name_elements":{"forename":"Simon","middle_name":"Alexis Guy","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"12512390","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"adcfe59eccb185b86c0c3d004a672ace30a00994","kind":"individual-person-with-significant-control","links":{"self":"/company/12512390/persons-with-significant-control/individual/_eoyoSxXnPi45Q5y8AUo-kjOUAE"},"name":"Mr Triston Taylor-Reid","name_elements":{"forename":"Triston","surname":"Taylor-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"11019942","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1976},"etag":"fae61b08039e43356fb12b30554696847661a693","kind":"individual-person-with-significant-control","links":{"self":"/company/11019942/persons-with-significant-control/individual/2hkOs_FGZR6kjgDuI3ExxYmU6tU"},"name":"Mrs Michelle Tating","name_elements":{"forename":"Michelle","surname":"Tating","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"04351506","data":{"address":{"address_line_1":"Scott Street","locality":"Burnley","postal_code":"BB12 6NW","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ff9e7823549eeb1731bd83503613084b805cd8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04351506/persons-with-significant-control/individual/GGdrZtavxvtqjUl4ZqW0CKuB_GE"},"name":"Mr Gary Paul Loftus","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-11"}}
{"company_number":"11624493","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a545725ef6f4a5d68f11af5225d2b876ef4203a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11624493/persons-with-significant-control/individual/9Lqe8C6ktYu9lT_vN6Wvttm91jc"},"name":"Mr Stephen Small","name_elements":{"forename":"Stephen","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13776775","data":{"address":{"address_line_1":"Spital Street","country":"England","locality":"Dartford","postal_code":"DA1 2EH","premises":"1st Floor Westgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8dc9da9dea5e660eaa7c8123c1c12d21a09560c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13776775/persons-with-significant-control/individual/0JdVDMTCfVt-x6ImuleXQIBNjnk"},"name":"Mr Atm Shafiul Alam","name_elements":{"forename":"Atm","middle_name":"Shafiul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"11625172","data":{"address":{"address_line_1":"Church Green East","country":"England","locality":"Redditch","postal_code":"B98 8BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"1c21dc621939bc7dae9e744aed39e4c9c679801b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625172/persons-with-significant-control/individual/tE5GtrC0aqFJ8g1m5J7FL_he3_M"},"name":"Mr Rhys Evans","name_elements":{"forename":"Rhys","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12732814","data":{"address":{"address_line_1":"Kerswell Close","country":"England","locality":"London","postal_code":"N15 5HS","premises":"1 Regency Terrace"},"ceased_on":"2022-01-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f612e8f7042788526ed5f6658408cadb4bcc7c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12732814/persons-with-significant-control/individual/yVLLeHVH-wuqY6wKCvZL64_kk7A"},"name":"Mr Samuel Brearey","name_elements":{"forename":"Samuel","surname":"Brearey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"SC555086","data":{"address":{"address_line_1":"101 Gorbals Street","locality":"Glasgow","postal_code":"G5 9DW","premises":"Legal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8398de08cadae16734642dc1246af2de4cfbeb51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555086/persons-with-significant-control/individual/wXUuiQSZSpa5lZ-bIG3RfYnzPew"},"name":"Colin James Wright","name_elements":{"forename":"Colin","middle_name":"James","surname":"Wright"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13796495","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BN","premises":"70-72","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c01c2e91a1e93bdbf774180bb12dd40a5274ced8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796495/persons-with-significant-control/individual/RquIBofrjGFYiWZM-yMcI7exZmE"},"name":"Mr Timothy Philip Don","name_elements":{"forename":"Timothy","middle_name":"Philip","surname":"Don","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11625862","data":{"address":{"address_line_1":"308-314 Commercial Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 4BL","premises":"Unit 3 Sovereign Gate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"71a0937bc1a6428bb10167c563e3e9fb791da172","kind":"individual-person-with-significant-control","links":{"self":"/company/11625862/persons-with-significant-control/individual/R5WGAYg653LnS4yta5Ai389uq0c"},"name":"Miss Lauren Bennett","name_elements":{"forename":"Lauren","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10573807","data":{"address":{"address_line_1":"248 Devonshire Road","country":"United Kingdom","locality":"London","postal_code":"SE23 3TQ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"d5b443298be6cc55bd1cb5af798b7727ec5cb308","kind":"individual-person-with-significant-control","links":{"self":"/company/10573807/persons-with-significant-control/individual/xqpXEYHV8liDqN3W3jVMNwb7RC8"},"name":"Mr Peter Ian Edward Roome","name_elements":{"forename":"Peter","middle_name":"Ian Edward","surname":"Roome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11625903","data":{"address":{"address_line_1":"Burr Street","country":"England","locality":"Luton","postal_code":"LU2 0HN","premises":"12","region":"Bedfordshire"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2af69f1cc2083daff57e153bdb9b9a1b34f55eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11625903/persons-with-significant-control/individual/RMlqtP5lE_E53NyCFYCmhu1TBVI"},"name":"Mr Alexandru-Arghir Varga","name_elements":{"forename":"Alexandru-Arghir","surname":"Varga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"13797875","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"a660082bcaebf8844312d1bee7e2f078ce5bf4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13797875/persons-with-significant-control/individual/mKP5U6umNz6DFKqJZy-JQFM-bvo"},"name":"Mr Rico Paolo Palmaria Apolonio","name_elements":{"forename":"Rico","middle_name":"Paolo Palmaria","surname":"Apolonio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"11628372","data":{"address":{"address_line_1":"Hove Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DN","premises":"17 Dolphin Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"37829b5636884d6186dd250a189b94bc1f5c6d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11628372/persons-with-significant-control/individual/Ai5wmu5T8yKisn26FTFhb8oRhgw"},"name":"Mr Suleyman Keskin","name_elements":{"forename":"Suleyman","surname":"Keskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11628553","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"8283a482eba8bdd978f44f3e648d5af74dcb36ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11628553/persons-with-significant-control/individual/XrUJCMkZW2RPu_n7M1idl9Fkli0"},"name":"Mr Gerrard Paul Woodman","name_elements":{"forename":"Gerrard","middle_name":"Paul","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"04342253","data":{"address":{"address_line_1":"830 The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"Bradbury House"},"etag":"db89ed237a897dff3cddb8764c9f0ecc894c3469","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"4081379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04342253/persons-with-significant-control/corporate-entity/21LayfQNDxd8C9-P3yTJ-khd-BU"},"name":"Consensus Support Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12380861","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2022-11-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"db913b4614cb265a5b96248378e6c16aaeed1344","kind":"individual-person-with-significant-control","links":{"self":"/company/12380861/persons-with-significant-control/individual/CjD7i44Wj_LR6fXpviiyZXOWlZ8"},"name":"Mr Alistair Sergeant","name_elements":{"forename":"Alistair","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502211","data":{"address":{"address_line_1":"24 St. Cuthberts Way","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"2 Peel Court","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ea796487502b0f3267c699a6a9786f0005a3de46","kind":"individual-person-with-significant-control","links":{"self":"/company/12502211/persons-with-significant-control/individual/eQERvlauxNKlSQFSEP9xxJhAiBg"},"name":"Miss Lara Ivanov","name_elements":{"forename":"Lara","surname":"Ivanov","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"06039937","data":{"address":{"address_line_1":"Carleton Gardens","address_line_2":"Brecknock Road","country":"United Kingdom","locality":"London","postal_code":"N19 5AQ","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"83f5deeaf2d0b4911b9f28d06462176873eba187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06039937/persons-with-significant-control/individual/sEmhIeKqEOHspVeGEp9HWxjFkt8"},"name":"Jurn Ho","name_elements":{"forename":"Jurn","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"13799025","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1993},"etag":"6360c91adfd304ae1389297495917c88fa384c82","kind":"individual-person-with-significant-control","links":{"self":"/company/13799025/persons-with-significant-control/individual/Fnqdebm58tgR5O4SQapcngId5z0"},"name":"Mr Khalil Cherif","name_elements":{"forename":"Khalil","surname":"Cherif","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11628772","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 1NJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9181408c8c67afa3aa4aa7d8de1719b8358a7e03","kind":"individual-person-with-significant-control","links":{"self":"/company/11628772/persons-with-significant-control/individual/g1ayKpbOb7N9pU64sB9kXmWJpsY"},"name":"Mr Kristian Jean Debry","name_elements":{"forename":"Kristian","middle_name":"Jean","surname":"Debry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC656710","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2AB","premises":"A19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"22a88c1d179b7a3c7020e37791ebedcbaf109f74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656710/persons-with-significant-control/individual/rrASQ1-FO_vwsz4ruv9vETHrNuM"},"name":"Mr Gerard Mcmahon","name_elements":{"forename":"Gerard","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13800144","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0JL","premises":"Yew Tree Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"54658a9f84f673563b1a80767ddc436bfcdbbd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13800144/persons-with-significant-control/individual/smdGYJ-8khax1GcVHvO8MTMUmwA"},"name":"Mr Steven Guy","name_elements":{"forename":"Steven","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"06787017","data":{"address":{"address_line_1":"Saxon Business Park","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4FE","premises":"Swallow Court","region":"Worcestershire"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1c93aff160c1425b1ece8da5d387a5e4c1824d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06787017/persons-with-significant-control/individual/I0Gvtgv0S4I-QNWRjAJu-yE1Bqs"},"name":"Mrs Sue Lawrence","name_elements":{"forename":"Sue","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12506560","data":{"address":{"address_line_1":"Nathans Road","country":"England","locality":"Wembley","postal_code":"HA0 3RX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"88cae0822c985726aab418493da28f985df4b447","kind":"individual-person-with-significant-control","links":{"self":"/company/12506560/persons-with-significant-control/individual/i2UBQ7AowyX9XZRbIdI2XoLfukQ"},"name":"Mr Mahdi Matin","name_elements":{"forename":"Mahdi","surname":"Matin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"09352006","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1JJ","premises":"702 Peninsula Apartement, 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"f85f03915086b4d7c07447f1047f44729d095703","kind":"individual-person-with-significant-control","links":{"self":"/company/09352006/persons-with-significant-control/individual/DDTJuRlD_TQ3AcMljGdIBoHQozE"},"name":"Mr Thomas Phillips","name_elements":{"forename":"Thomas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10364023","data":{"address":{"address_line_1":"Birchwood Boulevard","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7QU","premises":"Parry House","region":"Cheshire"},"etag":"1338358eb21648a8b43a8eddef4eeeef6bf7fce1","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03461815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10364023/persons-with-significant-control/corporate-entity/oTInPkIR8BjBdeAg9wJn4qzB0vs"},"name":"First Technical Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"08844976","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1cf82adb338db51a1249531f4a4485d374ac910d","kind":"individual-person-with-significant-control","links":{"self":"/company/08844976/persons-with-significant-control/individual/89fp-4siTomdyoA8SyOEO29AIF4"},"name":"Mr Derek Wildbore","name_elements":{"forename":"Derek","surname":"Wildbore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"08845017","data":{"address":{"address_line_1":"69 -70 Long Lane","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"a4102e3e4861fed9167ae44031788b838d0b4d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08845017/persons-with-significant-control/individual/GkLr-JBs055NJW4urDVLUOL3IPE"},"name":"Ms Cherie Taylor","name_elements":{"forename":"Cherie","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11628983","data":{"address":{"address_line_1":"Shroffold Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5NL","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"efd8b8c9ce49537d67be40f2b74e73be5141f84e","kind":"individual-person-with-significant-control","links":{"self":"/company/11628983/persons-with-significant-control/individual/oNSv9YNNSS7cEsessQaRVGRgMcM"},"name":"Ms Alesha Forgie","name_elements":{"forename":"Alesha","surname":"Forgie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"06057067","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"842b0c889fcd9b2577dc0d477e3ff14cc4c8b172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06057067/persons-with-significant-control/individual/c6O5jxiWsXWABfQntclxccECSEE"},"name":"Dr Nigel Kenward","name_elements":{"forename":"Nigel","surname":"Kenward","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07443617","data":{"address":{"address_line_1":"Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"2","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"31100400a87924a89638d75d6744de4617396658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07443617/persons-with-significant-control/individual/jpu_qODlAsL5msG1ZV-8mQQjWZ0"},"name":"Mr Graham Robert Leach","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12511190","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0HA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2a4d0a790fab2e8d275209eb8f48ad6da0d5b27c","kind":"individual-person-with-significant-control","links":{"self":"/company/12511190/persons-with-significant-control/individual/2bjViHOU4Xs0fEan93FbFVRr9Ec"},"name":"Mr Ian Robert Clements","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"07119406","data":{"address":{"address_line_1":"Poplar Road South","address_line_2":"Merton Park","locality":"London","postal_code":"SW19 3JZ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"8fd3d19e222bbadd22f68f1284de89b347b409c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY NATHAN ASSOCIATES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"PAUL ALAN MORRISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119406/persons-with-significant-control/individual/jKO0A_ly3i1xRNGeZcGk3ZIOFgk"},"name":"Mr Paul Alan Morrison","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12530261","data":{"address":{"address_line_1":"Vine Farm Close","country":"England","locality":"Poole","postal_code":"BH12 5EJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"02e70a3ae06a3b6d80a36d393c7838f5f00f16ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12530261/persons-with-significant-control/individual/cdl_8zALz2n_X1hIzLZAJ89msLw"},"name":"Mr Gino Hernan Bancalari Ardito","name_elements":{"forename":"Gino","middle_name":"Hernan","surname":"Bancalari Ardito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530271","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0AZ","premises":"Flat 51 Ewood House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"94b40d662a687775f5cfff8ad5bbc65bd4e9d809","kind":"individual-person-with-significant-control","links":{"self":"/company/12530271/persons-with-significant-control/individual/j-z2af7rdCDIk1r_S_KkxRx3o6Q"},"name":"Mr Paige Runga Kukubo","name_elements":{"forename":"Paige","middle_name":"Runga","surname":"Kukubo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"09875116","data":{"address":{"address_line_1":"Meopham Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1BH","premises":"35","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"62733d31582cf8ce6c081e67c1d279884ef8574c","kind":"individual-person-with-significant-control","links":{"self":"/company/09875116/persons-with-significant-control/individual/geGz8DUptuEQPIUwaDCeNTtN7wg"},"name":"Mr Joseph James Callaghan","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"12531350","data":{"address":{"address_line_1":"Wymers Wood Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8JG","premises":"Burnham Football Club"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0a1eb3d0a9bcddab063b76f05e95b542781ade1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531350/persons-with-significant-control/individual/L6lAH3fm1TJegDny5P6LXCPNlPE"},"name":"Mr Glenn Skivington","name_elements":{"forename":"Glenn","surname":"Skivington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12531840","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0PX","premises":"Stable Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"bb004f91e2b88655e5027c901717c0262d43be2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12531840/persons-with-significant-control/individual/TDf2QJ6fjtqGgdi_Cj0BBd5HvYE"},"name":"Mr Palani Ketheeswaran","name_elements":{"forename":"Palani","surname":"Ketheeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"09294267","data":{"address":{"locality":"London","postal_code":"NW4 4EB","premises":"39 Church Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"646faf27fa9548d487b5d399708005115f19cbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09294267/persons-with-significant-control/individual/xJgEbTqdYacsLdMwGcGaR5hah4U"},"name":"Mr Bo Hu","name_elements":{"forename":"Bo","surname":"Hu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-04"}}
{"company_number":"09400716","data":{"address":{"address_line_1":"Norwood Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1LX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"35857ab2791cfcdf6ee264efca4be0ab16cbd800","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09400716/persons-with-significant-control/individual/YHWIY44lMu0mKW2htKp4P4fqFa8"},"name":"Mr Gregory Malek","name_elements":{"forename":"Gregory","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09401957","data":{"address":{"address_line_1":"Barton Arcade","country":"England","locality":"Manchester","postal_code":"M3 2BH","premises":"37"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4bf5220eaec0bb091da1a9a29160afd9cd38615c","kind":"individual-person-with-significant-control","links":{"self":"/company/09401957/persons-with-significant-control/individual/OOZa4HS8BNjFqUD3mSLAnLhq1Os"},"name":"Mr Mathew Jones","name_elements":{"forename":"Mathew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"09503531","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5SA","premises":"Units 11a-11d"},"etag":"4111712db4b0f79adbe5b966ecd64fd853254224","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12314312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09503531/persons-with-significant-control/corporate-entity/tdWPHIDxdwGlLoukOg_wEyMlStg"},"name":"Mfh Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"11958940","data":{"address":{"address_line_1":"37 North Wharf Road","country":"England","locality":"London","postal_code":"W2 1AF","premises":"The Point"},"etag":"5e133a8044d632f000c804fa74cc193dfff9bab2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11958940/persons-with-significant-control/corporate-entity/rZRBkjS66SLj3Pud1tZAuVR4VXU"},"name":"Atlas Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"04099407","data":{"address":{"address_line_1":"Becmead Avenue","locality":"London","postal_code":"SW16 1UQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"1c46dee596dec4e8ee398eadce0303e90e3cd5ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04099407/persons-with-significant-control/individual/fzn6zjWfCfGBY2MDZhp3mExa0-w"},"name":"Lord Iqbal Ali Khan","name_elements":{"forename":"Iqbal","middle_name":"Ali","surname":"Khan","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09455901","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House 27"},"ceased_on":"2020-05-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dca1d60de72a08a39f2571a67eb83964dfdd878d","kind":"individual-person-with-significant-control","links":{"self":"/company/09455901/persons-with-significant-control/individual/qHIiu7fkbvH10wMveytvpRyQ6O8"},"name":"Mr Aloys Manzi","name_elements":{"forename":"Aloys","surname":"Manzi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-25"}}
{"company_number":"07815627","data":{"address":{"address_line_1":"55 Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LH","premises":"Suite L, Kbf House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d761b578c6f79cda8f9108041389286f251350fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07815627/persons-with-significant-control/individual/dMEHSD1Kki86dmtIRMBSSbVG_EE"},"name":"Mr Matthew Edward Staplehurst","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Staplehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"12535961","data":{"address":{"address_line_1":"Coton","country":"England","locality":"Northampton","postal_code":"NN6 8RG","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"f2ee8a47ccaf03ecec53868784dfded332dcae00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535961/persons-with-significant-control/individual/-InkIxJuYsNPDm9ennGSkC-Vuqc"},"name":"Mr John Calvert Sunter","name_elements":{"forename":"John","middle_name":"Calvert","surname":"Sunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"00956316","data":{"address":{"address_line_1":"Wash Road","country":"England","locality":"Basildon","postal_code":"SS15 4BP","premises":"Crooked Willows"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6fbe1a1667fc7601aeaf3bc25df102c54496836e","kind":"individual-person-with-significant-control","links":{"self":"/company/00956316/persons-with-significant-control/individual/DmLnon3kI5uevhA0cRWvLtySlAI"},"name":"Gary Donald Brooks","name_elements":{"forename":"Gary","middle_name":"Donald","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895807","data":{"address":{"address_line_1":"Lichfield Street","address_line_2":"Fazeley","locality":"Tamworth","postal_code":"B78 3QG","premises":"347a","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"8fd2b1f29d4ecfb87f4bd31a8ef5e44da3e68b40","kind":"individual-person-with-significant-control","links":{"self":"/company/07895807/persons-with-significant-control/individual/0yDraFiXuA3rZ04u_Dci_Qxt6As"},"name":"Mr Keith Marsden","name_elements":{"forename":"Keith","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"08872366","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 4GB","premises":"7 Parkgate Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"8ceebbcd66b8e1f32b91fd47db5a2448cea3ea26","kind":"individual-person-with-significant-control","links":{"self":"/company/08872366/persons-with-significant-control/individual/Vjcb7i9brPup7hr2Gm7VmjmDYwA"},"name":"Mrs Jeanette Baynham","name_elements":{"forename":"Jeanette","surname":"Baynham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03896527","data":{"address":{"address_line_1":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2AG","premises":"9 Whitelands Business Park","region":"Essex"},"ceased_on":"2025-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"de57d39bb08ddb1e8047d6c05011c3a269b2b3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/03896527/persons-with-significant-control/individual/AwLyc63sRB6KLUrt0mj42v9Qo2w"},"name":"Mrs Naaz Manji","name_elements":{"forename":"Naaz","surname":"Manji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11436161","data":{"address":{"address_line_1":"Breck Road","address_line_2":"Everton","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 6PX","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"06593d9e431295bd609e4d4854ee0d6e085160bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"VATAX (G.B) LTD ACSP","identity_verified_on":"2020-04-01T00:00:00Z","preferred_name":"ADAM KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436161/persons-with-significant-control/individual/ZAQ-cG7O8w7Z0gAwTM9IepXpTPo"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"08833526","data":{"address":{"address_line_1":"Sutherland Place","locality":"Luton","postal_code":"LU1 3SY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9a2b59546ab60c36afcdfcc44483de51b8387e66","kind":"individual-person-with-significant-control","links":{"self":"/company/08833526/persons-with-significant-control/individual/_bXxR5oTUY7RU8LsOs0i4FwRzSc"},"name":"Mr Farhan Ulhaq","name_elements":{"forename":"Farhan","surname":"Ulhaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829977","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"ceased_on":"2026-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"95fbe30c87ae9abd6cb50ea84bc2eae97a657b23","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829977/persons-with-significant-control/individual/RLgDyIrtU5mggK-U6cSuHdyZock"},"name":"Tulay Sisman","name_elements":{"forename":"Tulay","surname":"Sisman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"07914440","data":{"address":{"address_line_1":"Loder Road","country":"England","locality":"Brighton","postal_code":"BN1 6PL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8a70e3d73bdf9f1c0f0e29173eb4e5f431c2270d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07914440/persons-with-significant-control/individual/z9CK6fAJ7F8CM1UT3bW3k99bqzo"},"name":"Ms Alice Georgiana Lewthwaite","name_elements":{"forename":"Alice","middle_name":"Georgiana","surname":"Lewthwaite","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"12558011","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ab19b3ee7fb86d5fa42ea6f75c87850968af1ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/12558011/persons-with-significant-control/individual/vXDyQO8Y9xXy4XHTBsLjG7crS8A"},"name":"Mr Graeme Smith","name_elements":{"forename":"Graeme","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12578260","data":{"address":{"address_line_1":"Church Street","address_line_2":"Sturton-Le-Steeple","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9HQ","premises":"Holly Tree Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"76c1090f01e905ac12cd9ab7fc30d516862e4803","kind":"individual-person-with-significant-control","links":{"self":"/company/12578260/persons-with-significant-control/individual/ZcqHLOp1ePN-yIeVcX10zSidjFg"},"name":"Mr Michael John Mahony","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12579560","data":{"address":{"address_line_1":"Juliette Road","country":"England","locality":"London","postal_code":"E13 0DL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3e00d89873be1baabd214e4320f00c186a6f490b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12579560/persons-with-significant-control/individual/ICqX21kxWvQzD6Z7aGRT25bAx08"},"name":"Miss Mariama Kamara","name_elements":{"forename":"Mariama","surname":"Kamara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"10839910","data":{"address":{"address_line_1":"Wilkinson Way","country":"England","locality":"Blackburn","postal_code":"BB1 2EH","premises":"Gm House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3c5e8a862ac1f438d9a3b4b8988d172815362c8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Mohammed Suhal Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10839910/persons-with-significant-control/individual/YiWAkkQ3x8h943NcX0b6tiMoZUI"},"name":"Mr Mohammed Patel","name_elements":{"forename":"Mohammed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-28"}}
{"company_number":"09367586","data":{"address":{"address_line_1":"Gallys Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5RA","premises":"72","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"66060ef5ae882851048f9c29694d4e10e09f7173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09367586/persons-with-significant-control/individual/p03CdI8BA4zJY1jbNDGHu2sh--k"},"name":"Mrs Ambreen Asif","name_elements":{"forename":"Ambreen","surname":"Asif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05673656","data":{"address":{"address_line_1":"Main Street","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6BP","premises":"2 Crescent Court"},"ceased_on":"2019-05-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"0a66c7a21e174f08fed9cb775891c817f366eaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/05673656/persons-with-significant-control/individual/wqZJ-gu3llOrkIZPJiCwH54c7eY"},"name":"Mr Michael Ernest Jones","name_elements":{"forename":"Michael","middle_name":"Ernest","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09917306","data":{"address":{"address_line_1":"Walls Wood","country":"England","locality":"Baldwinsgate","postal_code":"ST5 5LD","premises":"Chisellers Lodge"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a7ec922d8175c2f25533bbd1d52b639e4d02daf7","kind":"individual-person-with-significant-control","links":{"self":"/company/09917306/persons-with-significant-control/individual/ptZQyrx5w331HtNf9w_Ahxi8jMM"},"name":"Mr Satyendar Duddukuri","name_elements":{"forename":"Satyendar","surname":"Duddukuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12532711","data":{"address":{"address_line_1":"Sidley Road","locality":"Golcar","postal_code":"BN22 7JN","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"9926917f89eb8cd121bea34f91bee85e678b39b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12532711/persons-with-significant-control/individual/7-yb-U8El0nI7INp32NiTiQnYVM"},"name":"Christopher Melville","name_elements":{"forename":"Christopher","surname":"Melville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"08857957","data":{"address":{"address_line_1":"Warner House, Harrovian Business Village","address_line_2":"Bessborough Road","locality":"Harrow","postal_code":"HA1 3EX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"df68d93a3f8b8cfa4140b3d27dcddc81f91f605e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"MCT PARTNERSHIP LLP ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Saloni Thakkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857957/persons-with-significant-control/individual/uSSiUwF-b52-XyVVvFM-rz170L0"},"name":"Miss Saloni Thakkar","name_elements":{"forename":"Saloni","surname":"Thakkar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"12533021","data":{"address":{"address_line_1":"Jarvis Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7PZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9d71e1565e488faca09412b05ef057e0b9dcd1da","kind":"individual-person-with-significant-control","links":{"self":"/company/12533021/persons-with-significant-control/individual/9BsjYY2zxkaDV7ArSTCJANvJ9eE"},"name":"Mr Ahmet Sahin","name_elements":{"forename":"Ahmet","surname":"Sahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"09404197","data":{"address":{"address_line_1":"29 Howard Street","country":"England","locality":"North Shields","postal_code":"NE30 1AR","premises":"Essell","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"a51e0630de4c711a7c5498aa3e3669170b62d26f","kind":"individual-person-with-significant-control","links":{"self":"/company/09404197/persons-with-significant-control/individual/vfksppeXtnCmSRq2WXcil_NemkA"},"name":"Mr Barry Edward Mcaleer","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Mcaleer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09122007","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Lytchett Minster","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"4 Axium Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"8b284e5f4389156e3e35644d04ea4382a165a441","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122007/persons-with-significant-control/individual/-1SVi_we3li41lnedOxCzP2fmYQ"},"name":"Mr Rupert James Mandeville Johnson","name_elements":{"forename":"Rupert","middle_name":"James Mandeville","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12534431","data":{"address":{"address_line_1":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 9BU","premises":"11 Buckingham Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"e49744a8c53762377a423ccd5af61c81a728afc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534431/persons-with-significant-control/individual/DPMFc2gj2F2VQposwBswTnx9O0k"},"name":"Miss Dawn Bennett","name_elements":{"forename":"Dawn","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"00914137","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0GG","premises":"Gorsey Lane"},"ceased_on":"2024-01-02","etag":"7034eaa5106cc36dfcfe5199e173caf9fe2e38ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Registered Company","place_registered":"Companies House","registration_number":"03246133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00914137/persons-with-significant-control/corporate-entity/pNTo5jzLFNfKmlHr3b8CDxhrFxY"},"name":"Suttons Transport Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12535600","data":{"address":{"address_line_1":"Acres Lane","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2JU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4267cdf1728eeb7b6a3bd7d5eb787fd79b5eae83","kind":"individual-person-with-significant-control","links":{"self":"/company/12535600/persons-with-significant-control/individual/XFuVUNw3xYzhfG4-Tfy5CnaN_BQ"},"name":"Assaf Gershi","name_elements":{"forename":"Assaf","surname":"Gershi"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"02889106","data":{"address":{"address_line_1":"12 Bowmead Close","address_line_2":"Trentham","locality":"Stoke On Trent","postal_code":"ST4 8YP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"477e0561d612f8d3b35fdde7ed358516d72cc296","kind":"individual-person-with-significant-control","links":{"self":"/company/02889106/persons-with-significant-control/individual/GUPwFIdgELTm7-TLWr2u4Oqk20Q"},"name":"Mr Geoffrey Ian Davis","name_elements":{"forename":"Geoffrey","middle_name":"Ian","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC658371","data":{"address":{"country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 5NW","premises":"3 Raith Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"8744a054b0975621dd95f8cc71fd91df73cf7042","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"PNB ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-14T00:00:00Z","preferred_name":"Paul Armour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658371/persons-with-significant-control/individual/4bcHJMFdiKJvkmcVWlUgfYOXu0k"},"name":"Mr Paul Gerard Armour","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Armour","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"SC301410","data":{"address":{"address_line_1":"St. Vincent Street","address_line_2":"First Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QD","premises":"183"},"etag":"4339a518d55c7b1773f82c291983339c65b59b14","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"Sc294647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC301410/persons-with-significant-control/corporate-entity/evfFneOJlfYquhVdnKaO3suOjFI"},"name":"Langeniq Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12548371","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"94c29bf369c21e3533a705e26a2f457b455980ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12548371/persons-with-significant-control/individual/AsuWNuuGPFUfoOonQ6XYYRLaAoU"},"name":"Mr Luke Elliott","name_elements":{"forename":"Luke","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"11148980","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Rushwick","country":"England","locality":"Worcester","postal_code":"WR2 5TF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8d363b8b17ffd87fd643fee530346ff23e290171","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11148980/persons-with-significant-control/individual/wVpVtMFkQqECSMhp630RINKbVjg"},"name":"Mr Aleksandra Monika Pugh","name_elements":{"forename":"Aleksandra","middle_name":"Monika","surname":"Pugh","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-15"}}
{"company_number":"05696836","data":{"address":{"address_line_1":"134 Moor Lane, Woodford","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK7 1PJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b73a6d13d406c374d342bcf3a13deb49053c1faf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05696836/persons-with-significant-control/individual/Q1w3QU5ayVYtYHVXwpsxMfNUGBM"},"name":"Mr Philip Albert Yeamans","name_elements":{"forename":"Philip","middle_name":"Albert","surname":"Yeamans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12554161","data":{"address":{"address_line_1":"Chalfont Park","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0DZ","premises":"Chalfont Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"13772982de4414a2273cf46162dbc70de1950639","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"CUBE PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Jacqueline Wild"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554161/persons-with-significant-control/individual/U3CP9XSODHCUAlp4d0xBQM3I-3I"},"name":"Mrs Jacqueline Wild","name_elements":{"forename":"Jacqueline","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12554971","data":{"address":{"address_line_1":"Inverness Terrace","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W2 3JU","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"48374003f8c92be1a0d3681a1d4d3929fcfae90a","kind":"individual-person-with-significant-control","links":{"self":"/company/12554971/persons-with-significant-control/individual/LE0xhviBh9a3TSQV84kWW1Dscko"},"name":"Mr Hussen Achour","name_elements":{"forename":"Hussen","surname":"Achour","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12556320","data":{"address":{"address_line_1":"Farnham Drive","country":"England","locality":"Rushden","postal_code":"NN10 9JH","premises":"9"},"ceased_on":"2020-06-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"105e27ac999f725cbf3f02d52a0d685d62e1ec5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12556320/persons-with-significant-control/individual/nW1Nd_fSGTW4YE-KwTnZBG7kPxI"},"name":"Dr David Victor Kilpin","name_elements":{"forename":"David","middle_name":"Victor","surname":"Kilpin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558021","data":{"address":{"address_line_1":"Glyn Avenue","country":"England","locality":"Doncaster","postal_code":"DN1 2QG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e88b299781ee9f013b4f3bb8b9c7efb782b52ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/12558021/persons-with-significant-control/individual/1i9wl-Kb6maqkmSXlFiGTs9jq2A"},"name":"Miss Jovana Milovanovic","name_elements":{"forename":"Jovana","surname":"Milovanovic","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12578261","data":{"address":{"address_line_1":"14 Halford Road","country":"England","locality":"London","postal_code":"SW6 1JT","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"961942803670431f44289c383bb1176727c0788b","kind":"individual-person-with-significant-control","links":{"self":"/company/12578261/persons-with-significant-control/individual/aSvBWGVgwl4oE2qaMHKGAUMD7Ys"},"name":"Miss Charlotte Mei Aldrich","name_elements":{"forename":"Charlotte","middle_name":"Mei","surname":"Aldrich","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12579580","data":{"address":{"address_line_1":"Selkirk Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6PS","premises":"Crown House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ae5eb3897d263dde0bb4166ed01f663f29e63972","kind":"individual-person-with-significant-control","links":{"self":"/company/12579580/persons-with-significant-control/individual/lVCzHNBqmSQ5otUWDBoTbEgbSEw"},"name":"Miss Marie Ann Gallagher","name_elements":{"forename":"Marie","middle_name":"Ann","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12582740","data":{"address":{"address_line_1":"Eccles Old Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 8HA","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6befc9eeccf127c4392175b7eb0797cbe8436d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12582740/persons-with-significant-control/individual/lxwkOSlTwM6EC4mVsInZLbrzfkM"},"name":"Mr Zayed Sultan Abdulmalek","name_elements":{"forename":"Zayed","middle_name":"Sultan","surname":"Abdulmalek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"03002506","data":{"address":{"address_line_1":"30 Walters Road","address_line_2":"Cwmllynfell","locality":"Swansea","postal_code":"SA9 2FH","premises":"Glan Yr Afon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"89f47dcd755742e254059605d42bc1a4ef494308","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03002506/persons-with-significant-control/individual/iAElC8vrHqpD-ilhp7zbWogbVig"},"name":"Mr Frederick Gartland","name_elements":{"forename":"Frederick","surname":"Gartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-16"}}
{"company_number":"12530981","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 6LL","premises":"49","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4553e18cbfaba614df3f98bb2249b1e3f494d824","kind":"individual-person-with-significant-control","links":{"self":"/company/12530981/persons-with-significant-control/individual/LAf7_F2EH83IVJKs6k0r_MsFZ7Y"},"name":"Mr Daniel Mills","name_elements":{"forename":"Daniel","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531351","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TD","premises":"169"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":2000},"etag":"cec03d6aa0b1b2bbe0ed2c76137da9a3ca3ee63f","kind":"individual-person-with-significant-control","links":{"self":"/company/12531351/persons-with-significant-control/individual/gogL8IJfqfg4h6qL6zelKXarmgs"},"name":"Mr Lampros Chantzis","name_elements":{"forename":"Lampros","surname":"Chantzis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"06449287","data":{"address":{"address_line_1":"Hartshill Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6AF","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6d976908b337df1ec60f427adbf7c0f7e2d150a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06449287/persons-with-significant-control/individual/DUYZME7NjxNSrW5yiGYUh2kJwjc"},"name":"Mr Michael Terence Hampton","name_elements":{"forename":"Michael","middle_name":"Terence","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973316","data":{"address":{"address_line_1":"Pendrim Road","country":"United Kingdom","locality":"Looe","postal_code":"PL13 1HX","premises":"Upalong","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e22cab552659ff7152df8f4f19251cc9c53398d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09973316/persons-with-significant-control/individual/qDf6G5q5T_BigbtkJXRUqg94_k0"},"name":"Mr Joel Colin Hodges","name_elements":{"forename":"Joel","middle_name":"Colin","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12533010","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f91cc119bf4896037d1e8ff96594ccb7d4a14750","kind":"individual-person-with-significant-control","links":{"self":"/company/12533010/persons-with-significant-control/individual/Vx_ViQdDp-oDT9WZHx2sPLdR-Cg"},"name":"Mr Gouri Shankar Gupta","name_elements":{"forename":"Gouri","middle_name":"Shankar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"08873587","data":{"address":{"address_line_1":"Clawthorpe","country":"England","locality":"Carnforth","postal_code":"LA6 1NU","premises":"Unit 6 Clawthorpe Hall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1cca5b124361084d449c58d7c8d00bdc9c170bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873587/persons-with-significant-control/individual/v-0bmgjKMCOt4oSfm6qyi4TiHR8"},"name":"Mr William Edward Andrew List","name_elements":{"forename":"William","middle_name":"Edward Andrew","surname":"List","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404197","data":{"address":{"address_line_1":"29 Howard Street","country":"England","locality":"North Shields","postal_code":"NE30 1AR","premises":"Essell","region":"Tyne And Wear"},"ceased_on":"2018-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"42675d37ce988405c30c3e26cba83a05f7ea0595","kind":"individual-person-with-significant-control","links":{"self":"/company/09404197/persons-with-significant-control/individual/qp2f9EksO7XP8n1wlZgKcJ17F1M"},"name":"Mrs Helen Mcaleer","name_elements":{"forename":"Helen","surname":"Mcaleer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12533990","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6e12da481e9967568b7e67350f3d9274eb37cc00","kind":"individual-person-with-significant-control","links":{"self":"/company/12533990/persons-with-significant-control/individual/ug0zVME2BVLzkgnmqbMYo1HQ1Gs"},"name":"Mrs Sumalatha Mahesh","name_elements":{"forename":"Sumalatha","surname":"Mahesh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"OC360897","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"23416dd1f14bceb35da991545c31f700a42bbe38","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360897/persons-with-significant-control/individual/viRnx3aV2ViZCltsrpSCBHO_ABw"},"name":"Mr Mark Asplin","name_elements":{"forename":"Mark","surname":"Asplin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"SC555647","data":{"address":{"country":"Scotland","locality":"Inverness","postal_code":"IV2 6DD","premises":"21 Chestnut Way","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"5bb30b390ff7117d828c794f2221d016238108de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555647/persons-with-significant-control/individual/CM58Qac_gt5mG-GEW6WaRYzNtb0"},"name":"Peter Moffat","name_elements":{"forename":"Peter","surname":"Moffat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10002867","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"London","postal_code":"E17 7QB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"007a70496f4535175baffca5aabb06bb86ae5230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10002867/persons-with-significant-control/individual/ayza4h5Am3H1f8K7h6X-SRXKgXw"},"name":"Mrs Lucy Elizabeth Knights","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Knights","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12536310","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1959},"etag":"e458648c4e26dfe4b096933d06b7919730f2b776","kind":"individual-person-with-significant-control","links":{"self":"/company/12536310/persons-with-significant-control/individual/QPwraCt6m5SMnY0HFZO-ZoRSx-o"},"name":"Mr Mahesh Karshanbhai Patel","name_elements":{"forename":"Mahesh","middle_name":"Karshanbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"00956316","data":{"address":{"address_line_1":"250a Main Road","address_line_2":"Hawkwell","country":"England","locality":"Hockley","postal_code":"SS5 4NW","premises":"The Firs"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9c8aa08dc835ff2aba4d635e485099d26628e889","kind":"individual-person-with-significant-control","links":{"self":"/company/00956316/persons-with-significant-control/individual/lh8KJ-bkSqMr8v2B68XmzdHbyws"},"name":"Paul Kenneth Brooks","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Brooks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12547800","data":{"address":{"address_line_1":"Primrose Hill","country":"England","locality":"Daventry","postal_code":"NN11 4GF","premises":"42 The Albany"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3c957f974551979ae8771671b4d722cb76ec6e57","kind":"individual-person-with-significant-control","links":{"self":"/company/12547800/persons-with-significant-control/individual/jcQ-hp9T73r0ZDZG7HdLolTsqMc"},"name":"Mr Mircea Bobic","name_elements":{"forename":"Mircea","surname":"Bobic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548940","data":{"address":{"address_line_1":"Street Zaccagnini N.21","country":"Italy","locality":"Faenza (Ravenna)","postal_code":"48018","premises":"Roberto Conti"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1963},"etag":"97f67dfe18e971d1116553f2db613ffeecdbe774","kind":"individual-person-with-significant-control","links":{"self":"/company/12548940/persons-with-significant-control/individual/fpY6x2fMlCk7LVFDzJ59G-HCUng"},"name":"Mr Roberto Conti","name_elements":{"forename":"Roberto","surname":"Conti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"07435217","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"caba2d8014033d34b608ded972b1a7915a94f2a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07435217/persons-with-significant-control/individual/ARerO20f2V0coqjRfzwCYo5g__4"},"name":"Mr Anil Mahan","name_elements":{"forename":"Anil","surname":"Mahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12554101","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3485e5272f9f537e6799161e2feae494814725db","kind":"individual-person-with-significant-control","links":{"self":"/company/12554101/persons-with-significant-control/individual/SGwWcnrZOKoAH9tRjDohAoUNX04"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"09410217","data":{"address":{"address_line_1":"1 Central Farm","address_line_2":"Main Road","country":"United Kingdom","locality":"Tolpuddle","postal_code":"DT2 7EW","premises":"1 Central Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"6ece38eb18d4ecf433aee9ce8dfa532fac048086","kind":"individual-person-with-significant-control","links":{"self":"/company/09410217/persons-with-significant-control/individual/4-gNbSYs6ET5VsO3VEv9bLqqdNQ"},"name":"Mr Matthew James Davis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432847","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 9EJ","premises":"24 Cecil Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"416ac81d136f3d88fc1beaddd7af2ec6f2634c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09432847/persons-with-significant-control/individual/QBtThXi8t_xAQzjSPnlem5XwAjQ"},"name":"Mrs Georgina Pamela Maria Reilly","name_elements":{"forename":"Georgina","middle_name":"Pamela Maria","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12556341","data":{"address":{"address_line_1":"The Ride","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9LA","premises":"44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9b5220a56bca6ee15a47c4d196f17a4c6d3a8e32","kind":"individual-person-with-significant-control","links":{"self":"/company/12556341/persons-with-significant-control/individual/uwZ19jsFV-pHrwMsR456bBcay1M"},"name":"Mr Aman Seda","name_elements":{"forename":"Aman","surname":"Seda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558021","data":{"address":{"address_line_1":"Glyn Avenue","country":"England","locality":"Doncaster","postal_code":"DN1 2QG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"68a7a8012b3a138aa7babd12923399fb37bd1910","kind":"individual-person-with-significant-control","links":{"self":"/company/12558021/persons-with-significant-control/individual/FhQURKbEpFgNnP2IMWNY7xKtLl8"},"name":"Mrs Liliana Ionela Milovanovic","name_elements":{"forename":"Liliana","middle_name":"Ionela","surname":"Milovanovic","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12429400","data":{"address":{"address_line_1":"Lozells St","address_line_2":"Lozells","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2AP","premises":"87"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1987},"etag":"78e6c99ec28e17b0295a4b59daf028c4b4d31d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12429400/persons-with-significant-control/individual/fx-NuPJnsEgzVLNxNWlT9OW3AU4"},"name":"Mr Kenny Rod Nario","name_elements":{"forename":"Kenny","middle_name":"Rod","surname":"Nario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12579591","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2SL","premises":"65 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"1f86f3ef4fedaea0eb815da34e0ef0b20f2af06b","kind":"individual-person-with-significant-control","links":{"self":"/company/12579591/persons-with-significant-control/individual/C3vd2R0M753787EvQorc5vmoke0"},"name":"William Paul Griffiths","name_elements":{"forename":"William","middle_name":"Paul","surname":"Griffiths"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12582741","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Farnborough","postal_code":"GU14 8EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6cefa80db43f64b74c2c4d0b50da3a6632ad701e","kind":"individual-person-with-significant-control","links":{"self":"/company/12582741/persons-with-significant-control/individual/9zvCX0Vi6ybekF3IaMffKWkcCBY"},"name":"Mr Stephen Murray","name_elements":{"forename":"Stephen","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12530690","data":{"address":{"address_line_1":"Lina Street","country":"England","locality":"Accrington","postal_code":"BB5 1SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0faf73e75b286e03471d706abfcaabba56197077","kind":"individual-person-with-significant-control","links":{"self":"/company/12530690/persons-with-significant-control/individual/0im3PmvRl4oEopYVKU6j_mnVCu8"},"name":"Mrs Bushra Kauser","name_elements":{"forename":"Bushra","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"07891256","data":{"address":{"address_line_1":"Hardy Road","locality":"London","postal_code":"SW19 1HZ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2a1d1afa2f77ff12187a03ae622dd52521dd6f49","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891256/persons-with-significant-control/individual/VzL1gk6BF9xJoWBl77Z6XayOP7w"},"name":"Mr Christopher Thirkill","name_elements":{"forename":"Christopher","surname":"Thirkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05673656","data":{"address":{"address_line_1":"Swanland Road","country":"England","locality":"Hessle","postal_code":"HU13 0NS","premises":"Locks Lodge"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"fd950b48e22ba3d2fbdac5980029d89bf68df047","kind":"individual-person-with-significant-control","links":{"self":"/company/05673656/persons-with-significant-control/individual/wOBshxiCr7ya_HJ0NP9TD9QhqWQ"},"name":"Mr Derek Taylor","name_elements":{"forename":"Derek","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI031331","data":{"address":{"address_line_1":"Balliniska Business Park","address_line_2":"Springtown Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0LY","premises":"Block E"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1981},"etag":"2f083988e98f083ebf979e1b64443d56581b1124","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI031331/persons-with-significant-control/individual/xkvRP2IUeijgSWGfBG0ZNzmPJ4A"},"name":"Mr Brian Ross","name_elements":{"forename":"Brian","surname":"Ross","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"08808326","data":{"address":{"address_line_1":"Sun Pier","address_line_2":"Medway Street","country":"England","locality":"Chatham","postal_code":"ME4 4HF","premises":"Sun Pier House","region":"Kent"},"ceased_on":"2016-12-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e8f02cdbb99ee007d1538d1d73cc6098db98babc","kind":"individual-person-with-significant-control","links":{"self":"/company/08808326/persons-with-significant-control/individual/4EjTt1QyEmQlG8Abf-Kc9RxfgmQ"},"name":"Ms Philomina Anthony","name_elements":{"forename":"Philomina","surname":"Anthony","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-10"}}
{"company_number":"09924306","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c6299a939c4fd6800f2b0096f49bfebc9f2c2342","kind":"individual-person-with-significant-control","links":{"self":"/company/09924306/persons-with-significant-control/individual/4Tm71OotsTr9rnfxOEqDeecrD50"},"name":"Mrs Joanne Louise Hegarty","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Hegarty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-18"}}
{"company_number":"12482200","data":{"address":{"address_line_1":"Elmfield","country":"England","locality":"Gillingham","postal_code":"ME8 6BW","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"934f32dbe067652da49a1c7d86a4c33b57a955ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"SENIGUK PROBATE SERVICES ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Oluwasegun Benjamin Akinwumiju"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482200/persons-with-significant-control/individual/ri_gU_Y5lTLWkCpSkeqkJSGnKUM"},"name":"Mr Oluwasegun Benjamin Akinwumiju","name_elements":{"forename":"Oluwasegun","middle_name":"Benjamin","surname":"Akinwumiju","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533980","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"bab02cc323c500e5f3d60e264b719745cdb3688b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533980/persons-with-significant-control/individual/hsk3Mhzb9jTv4ccdAjEf17bbHcE"},"name":"Professor Rajiv Jalan","name_elements":{"forename":"Rajiv","surname":"Jalan","title":"Professor"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"07784617","data":{"address":{"address_line_1":"London Bridge","locality":"London","postal_code":"SE1 2SX","premises":"Office 7, 2"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1986},"etag":"945c958b55ff499b88ad03c4883062c1c31c8689","kind":"individual-person-with-significant-control","links":{"self":"/company/07784617/persons-with-significant-control/individual/_yCdUbgqL6pIk5TLBQCKqSTceQ8"},"name":"Ms Anastasiia Saienska","name_elements":{"forename":"Anastasiia","surname":"Saienska","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC360897","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"1168cd2bbd6fbb7e4948e9d3809aa20385b9ac8b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360897/persons-with-significant-control/individual/rKI8CFWo6Z5pqszun7tMV59SWYg"},"name":"Mr Guy Richard Hemington","name_elements":{"forename":"Guy","middle_name":"Richard","surname":"Hemington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"12535070","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"2d555a7d5a00106cfa424881e4978604486e68b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12535070/persons-with-significant-control/individual/zb-pghfwYm2SeqtZZ10uh30yudc"},"name":"Miss Vanessa Carey","name_elements":{"forename":"Vanessa","surname":"Carey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535601","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"860f59daa11cfbc11602cdf8785951e45aa330e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12535601/persons-with-significant-control/individual/1Tmex3qpTzt-GvV4KU2F1eKtudI"},"name":"Miss Comfort Williams","name_elements":{"forename":"Comfort","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"02889106","data":{"address":{"address_line_1":"12 Bowmead Close","address_line_2":"Trentham","locality":"Stoke On Trent","postal_code":"ST4 8YP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"fc38726a42e53cd91c2525e8edbcb75a90820668","kind":"individual-person-with-significant-control","links":{"self":"/company/02889106/persons-with-significant-control/individual/Jh7AqN1g0D3mbJGtp7IH-Bf7xGc"},"name":"Mrs Irene Ann Davis","name_elements":{"forename":"Irene","middle_name":"Ann","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11270510","data":{"address":{"address_line_1":"Brewery Road","address_line_2":"Pampisford","country":"England","locality":"Cambridge","postal_code":"CB22 3EW","premises":"59"},"ceased_on":"2022-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"1be14370a221a4fc8bad892d3e5aa43c14834daf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11270510/persons-with-significant-control/individual/l_O2mbETClMZnGRT5k9pSDRazw0"},"name":"Mr Callum Peter O'Keeffe","name_elements":{"forename":"Callum","middle_name":"Peter","surname":"O'Keeffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"08595556","data":{"address":{"address_line_1":"Maybank Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2TB","premises":"175"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"860c12d2d29858befd2ddfa07431d6d512604101","kind":"individual-person-with-significant-control","links":{"self":"/company/08595556/persons-with-significant-control/individual/ozV_lqf2pJUWhEGT3E0i28yePEI"},"name":"Ms Karen Mcgregor","name_elements":{"forename":"Karen","surname":"Mcgregor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06809626","data":{"address":{"address_line_1":"Salmon Fields Business Village","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HT","premises":"18/19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ec05492432e33d40df0d012d3924bd24c7190ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06809626/persons-with-significant-control/individual/-Kk5IAhW_OCcnTQBansdMbvD6IM"},"name":"Mrs Kathryn Sarah Doogue","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Doogue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"12553170","data":{"address":{"address_line_1":"Goodley Stock Road","country":"England","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"eb4532844a7c33bcc3c0021ea4ddb1f9babaaf61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553170/persons-with-significant-control/individual/zwVYO0E7zp694_x3xRJE1tyXdSE"},"name":"Miss Jennifer Mary Forakis","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Forakis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12554111","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"d57dacb6d981c9b33a1388680d8842681a1bf20f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554111/persons-with-significant-control/individual/-UrK0FOe9o_XIz9CNPZSaifbHmM"},"name":"Mrs Jenny Mhairi Helene Logan","name_elements":{"forename":"Jenny","middle_name":"Mhairi Helene","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"08833526","data":{"address":{"address_line_1":"Sutherland Place","locality":"Luton","postal_code":"LU1 3SY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e5508f5b3e3020d5cf8983059992c6cc9f99c938","kind":"individual-person-with-significant-control","links":{"self":"/company/08833526/persons-with-significant-control/individual/fi2ouV6NelyPCzv6a_0wwHBMSDk"},"name":"Mrs Ayesha Aziz Quraishi","name_elements":{"forename":"Ayesha","middle_name":"Aziz","surname":"Quraishi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11464540","data":{"address":{"address_line_1":"Field Burcote Lodge","address_line_2":"Duncote","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AH","premises":"Field Burcote Lodge"},"ceased_on":"2021-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"d7a5257dd2b1d4c632ac3e6707fa2abf30fc50b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11464540/persons-with-significant-control/individual/vNqOXUSQTWKN6CARwpElU_1HrKI"},"name":"Miss Sirinapa Nakasard","name_elements":{"forename":"Sirinapa","surname":"Nakasard","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12556341","data":{"address":{"address_line_1":"The Ride","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9LA","premises":"44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"caa9d9747f8f116857abbab393a367bde4554cac","kind":"individual-person-with-significant-control","links":{"self":"/company/12556341/persons-with-significant-control/individual/OzjEdPJi9GaZDtPoJSArRgldB0w"},"name":"Mrs Farrah Seda","name_elements":{"forename":"Farrah","surname":"Seda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"12558041","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1975},"etag":"8a554c59b6798139807eb122bdabf95ceceb353a","kind":"individual-person-with-significant-control","links":{"self":"/company/12558041/persons-with-significant-control/individual/k7aYsCX7l5GvF4mteh4iUmgOhWc"},"name":"Roma Gagandas Shehdadpuri","name_elements":{"forename":"Roma","middle_name":"Gagandas","surname":"Shehdadpuri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12578560","data":{"address":{"address_line_1":"Scotlands Drive","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3SU","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"d48ca9e1dd653c0e29e6383d7e7dcee3eb966b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12578560/persons-with-significant-control/individual/a-Qstp8h1VMP9Mtnec2qBOLiAkQ"},"name":"Mr Manoj Karpal","name_elements":{"forename":"Manoj","surname":"Karpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12579591","data":{"address":{"country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2SL","premises":"65 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"0693003802146e745b88af56a9830daef44e9b07","kind":"individual-person-with-significant-control","links":{"self":"/company/12579591/persons-with-significant-control/individual/1xODidUHCpPxrPVys98iJ0yU4AE"},"name":"Paul John Highfield","name_elements":{"forename":"Paul","middle_name":"John","surname":"Highfield"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12582750","data":{"address":{"address_line_1":"42 Linton Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8FS","premises":"Suite 001 Flat 32 Forresters Apartments","region":"Essex"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7d6f3c6511e907a600396ac1a3c7746ff8da93cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12582750/persons-with-significant-control/individual/W4KB8D2TUgn7ZieW1e3ro_eMQSY"},"name":"Mr Muhammad Sadiq","name_elements":{"forename":"Muhammad","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12342310","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9ER","premises":"53","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"2148d48eb6c81d3d4988942b08894a9f6b714220","kind":"individual-person-with-significant-control","links":{"self":"/company/12342310/persons-with-significant-control/individual/0MFrxi-QjYfJj_M5qxPjTcigxnw"},"name":"Mrs Barbara Linda Olivier","name_elements":{"forename":"Barbara","middle_name":"Linda","surname":"Olivier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"05673656","data":{"address":{"address_line_1":"Main Street","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6BP","premises":"1 Crescent Court"},"ceased_on":"2018-11-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"dc4ba001764c02479f12e81df370f9aaadaa3cad","kind":"individual-person-with-significant-control","links":{"self":"/company/05673656/persons-with-significant-control/individual/rI2puLE1S4hLV-5eirJ_9DX8uEo"},"name":"Mr David Gosling","name_elements":{"forename":"David","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07471027","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"51d29723cfc9c31f6fe180eeb73cbb21ffb77e09","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471027/persons-with-significant-control/individual/bWVKxrnSWAO89hoIKZqEMVg6X3Y"},"name":"Mr Kunle Sonoiki","name_elements":{"forename":"Kunle","surname":"Sonoiki","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-15"}}
{"company_number":"12532260","data":{"address":{"address_line_1":"Peartree Lane","country":"United Kingdom","locality":"Doddinghurst","postal_code":"CM15 0RR","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ec7d85bd9ddb9d19573dbf9e6e6680c63350f4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12532260/persons-with-significant-control/individual/cJWH-4USg0uoTLwEi0sAbpbiY8A"},"name":"Ms Natalie Gray","name_elements":{"forename":"Natalie","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12529591","data":{"address":{"country":"England","locality":"London","postal_code":"E17 5JF","premises":"368 Forest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2010},"etag":"994644d955869ffd34306b6177c456a3e21cf210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529591/persons-with-significant-control/individual/brRswIlDdqn8iE6zTZF17h0rdUQ"},"name":"Mr Nicholas Eracleous","name_elements":{"forename":"Nicholas","surname":"Eracleous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12533020","data":{"address":{"address_line_1":"Place De Cornavin 14-16","country":"Switzerland","locality":"Geneva","premises":"Level Up Gestion Group Sarl"},"etag":"8649ddd3f0101109e73e93badb18a29b89b4e90a","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Limited Company","place_registered":"Zefix","registration_number":"Che-257.293.757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12533020/persons-with-significant-control/corporate-entity/Nylnh_p0ykF4sn2BULO4Zd_5724"},"name":"Level Up Gestion Group Sarl","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"10583797","data":{"address":{"address_line_1":"Rainbow Mead","address_line_2":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2EB","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"647c897f4b3e52715db98bffadacfecd04608bfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10583797/persons-with-significant-control/individual/a6RcfBG47ZFqNgYmJalnyXCKneg"},"name":"Mr David Boother","name_elements":{"forename":"David","surname":"Boother","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"09122007","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Lytchett Minster","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"4 Axium Centre","region":"Dorset"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"60ca974c437f59339809d9b99257d03dcb720820","kind":"individual-person-with-significant-control","links":{"self":"/company/09122007/persons-with-significant-control/individual/aKFW9_xMufoTsFuIevC0goIOVbs"},"name":"Mr Stephen John Bracken","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12534421","data":{"address":{"address_line_1":"Chaucer Business Park","address_line_2":"Dittons Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6QH","premises":"Unit A6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b0f0b1160217ed2322646cd5a38441e5f4da3ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12534421/persons-with-significant-control/individual/T7VSk-ZF8y1FNqkE7b6y6HrYrUs"},"name":"Mr Harrison Twaits","name_elements":{"forename":"Harrison","surname":"Twaits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"08078427","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1963},"etag":"4b368d3f7c730450d4c274d0b2732b758474ab7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08078427/persons-with-significant-control/individual/IDWhwowHONCzeMt_qZDjFCSY63M"},"name":"Mr. Piotr Storozenko","name_elements":{"forename":"Piotr","surname":"Storozenko","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12535100","data":{"address":{"address_line_1":"Grangemill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3JZ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a035320d9df9cc44731d6b13659d7bd852cc8017","kind":"individual-person-with-significant-control","links":{"self":"/company/12535100/persons-with-significant-control/individual/Z6OuNXThKaBQQiFhcjgXboRx88s"},"name":"Miss Serena Theresa Harewood","name_elements":{"forename":"Serena","middle_name":"Theresa","surname":"Harewood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"09397906","data":{"address":{"address_line_1":"1 St. James Court, North Street","address_line_2":"Aston","country":"England","locality":"Bampton","postal_code":"OX18 2BF","premises":"Horde House","region":"Oxfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"587f1326d32fa8849ab5a2dd29c52ce111b0a099","kind":"individual-person-with-significant-control","links":{"self":"/company/09397906/persons-with-significant-control/individual/l_CHuWLQqhuZurDrNi1Kw8IgTmE"},"name":"Mr James Ian Daintith","name_elements":{"forename":"James","middle_name":"Ian","surname":"Daintith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12536691","data":{"address":{"address_line_1":"Bagshawe Way","country":"England","locality":"Dunstable","postal_code":"LU5 4FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b26c1dc623dc1aff025858760ddefb770463d47b","kind":"individual-person-with-significant-control","links":{"self":"/company/12536691/persons-with-significant-control/individual/ARCPwhj05HtJIO5djTyy9NPkwOk"},"name":"Mr Patrick Chuks Obuseh","name_elements":{"forename":"Patrick","middle_name":"Chuks","surname":"Obuseh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"SC294716","data":{"address":{"address_line_1":"Esslemont","locality":"Ellon","postal_code":"AB41 8PB","premises":"Esslemont Schoolhouse","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"8d21dd8476cdc7e26f9ce1a43b6e3a1867c0abdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC294716/persons-with-significant-control/individual/em3nIE9Hy9hwm0TtZtMXSghUPR4"},"name":"Ms Heather Farquhar","name_elements":{"forename":"Heather","surname":"Farquhar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"12548371","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ae458d507bc52ee7fcbe0b017f6e702d8a96e3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12548371/persons-with-significant-control/individual/l7c2HZ0mt0NL8R1orRYi1iASqFQ"},"name":"Mr Benjamin Charlton","name_elements":{"forename":"Benjamin","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548951","data":{"address":{"address_line_1":"Bordon Hill","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9RZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b233a128fdb88e72494a601c130e5932f23f75a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12548951/persons-with-significant-control/individual/WjhbXrihbFpaeovZRGoWxVkZG4w"},"name":"Mrs Katrina Joy Hibbert","name_elements":{"forename":"Katrina","middle_name":"Joy","surname":"Hibbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"04357936","data":{"address":{"address_line_1":"Went Edge Road","address_line_2":"Kirk Smeaton","country":"England","locality":"Pontefract","postal_code":"WF8 3JS","premises":"The Stray"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"702bb4029e98f3379ba4cbe8b513c55cc7e22071","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Andrew Ward Howarth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357936/persons-with-significant-control/individual/k77SvQ7AY5qlF36E6lsmhJEoL4A"},"name":"Mr Andrew Ward Howarth","name_elements":{"forename":"Andrew","middle_name":"Ward","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12554130","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"59dd61963784ccde1b919f10689f05980be8ebf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12554130/persons-with-significant-control/individual/0ed79hQpPMKhFAtzhGZ9BiEtRgs"},"name":"John Beekman","name_elements":{"forename":"John","surname":"Beekman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554951","data":{"address":{"address_line_1":"Fulwood Road","country":"England","locality":"Sheffield","postal_code":"S10 3GE","premises":"391"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e55718a67b1e244450345cfc471d98df6620020c","kind":"individual-person-with-significant-control","links":{"self":"/company/12554951/persons-with-significant-control/individual/_QNCGhel5_hOtK6ls8QMZezVFMw"},"name":"Miss Olivia Sophia Cecilia Parkes","name_elements":{"forename":"Olivia","middle_name":"Sophia Cecilia","surname":"Parkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12555611","data":{"address":{"address_line_1":"Lanfranc Road","country":"England","locality":"Deal","postal_code":"CT14 6UQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a71983e816bf39be309e5271591010fbd1a93349","kind":"individual-person-with-significant-control","links":{"self":"/company/12555611/persons-with-significant-control/individual/5V8Q3T0M0-epU9Y6JyCzCkS8k-M"},"name":"Mr Jonothan Dale Maxwell","name_elements":{"forename":"Jonothan","middle_name":"Dale","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"12557281","data":{"address":{"address_line_1":"Rainsford Way","country":"England","locality":"Hornchurch","postal_code":"RM12 4BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a348643a05e776658ea617175b00de91e3cd11db","kind":"individual-person-with-significant-control","links":{"self":"/company/12557281/persons-with-significant-control/individual/DcTZkv5ozDtvbcMi-FXawnaTWfw"},"name":"Mr David Leonard Gunn","name_elements":{"forename":"David","middle_name":"Leonard","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"SC660141","data":{"address":{"address_line_1":"Inchyra Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 9XB","premises":"Kinovec"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"10782da32fd6ec5768b9ac37069791fe13bbdf3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Alan Mark Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660141/persons-with-significant-control/individual/R73Xh70VzrGer5CKYslb9tqyNTQ"},"name":"Mr Alan Mark Stacey","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12578461","data":{"address":{"address_line_1":"London Road","address_line_2":"Lowfield Heath","country":"England","locality":"Crawley","postal_code":"RH10 9TG","premises":"Little Dell"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3d78cd48f8d6996d58204b76bc0d7b2c41ee6e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12578461/persons-with-significant-control/individual/MFppUEKG-xk_4pVOAv5VUCPRjJA"},"name":"Mr Shaun Patrick Barrett","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"05887140","data":{"address":{"address_line_1":"Rose Drive","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1GN","premises":"3","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"f2d685a617f588be58c5c0dae527eec9454f8452","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Leah Donya Ellesmere"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05887140/persons-with-significant-control/individual/-6pTwmi-tnDp4l4NeArsKxqXuF8"},"name":"Miss Leah Donya Ellesmere","name_elements":{"forename":"Leah","middle_name":"Donya","surname":"Ellesmere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-22"}}
{"company_number":"09953997","data":{"address":{"address_line_1":"Trentham Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4EH","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"08f83f5771991ccf6ba1b9c218c802363ea3f48c","kind":"individual-person-with-significant-control","links":{"self":"/company/09953997/persons-with-significant-control/individual/9D7sVsXjgm70uyPmDuvkhaNayKc"},"name":"Mr Rafal Goluch","name_elements":{"forename":"Rafal","surname":"Goluch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12531331","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"48ce61ea86fcb7010fca7a11aaa52bc262031f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12531331/persons-with-significant-control/individual/20f3Ancrc2tpTmVXW9lR-4RPi9c"},"name":"Cyprian Shieh","name_elements":{"forename":"Cyprian","surname":"Shieh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12531840","data":{"address":{"address_line_1":"810 Harrow Road","country":"England","locality":"Wembley","postal_code":"HA0 3EL","premises":"810"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"799a2d65811cec6f033e6aac9ac40ce5243e3b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12531840/persons-with-significant-control/individual/GWdl6qE4kN5kfLuaE6BpgekP6zY"},"name":"Mr Jay Kotecha","name_elements":{"forename":"Jay","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"09951826","data":{"address":{"address_line_1":"John Martin Square","country":"England","locality":"Evesham","postal_code":"WR11 2JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5c90c790ce2669de28d4b80829468098adc9b168","kind":"individual-person-with-significant-control","links":{"self":"/company/09951826/persons-with-significant-control/individual/kMRV_YWA0gpG3MjIy5vc4ZUfavw"},"name":"Mr Ronald Muchinebu Mutenda","name_elements":{"forename":"Ronald","middle_name":"Muchinebu","surname":"Mutenda","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09304737","data":{"address":{"address_line_1":"Empress Road","locality":"Gravesend","postal_code":"DA12 2QR","premises":"27","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"7d1cdce6bab5a30d40b6e375aaccfd2cedd5489a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09304737/persons-with-significant-control/individual/BNwI5vhiDbNPotaQvS3bbjrMZFk"},"name":"Mr Olubusola Adeleke Onabanjo","name_elements":{"forename":"Olubusola","middle_name":"Adeleke","surname":"Onabanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05680126","data":{"address":{"address_line_1":"61 St Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1DH","premises":"11 - 16 Prudential Buildings","region":"Cheshire"},"ceased_on":"2019-02-22","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1938},"etag":"15f53341f7774dae2611e5cb2db32c739b0392d7","kind":"individual-person-with-significant-control","links":{"self":"/company/05680126/persons-with-significant-control/individual/K-eyrUVwlp1xYoETi9H_H0eKd7o"},"name":"Mrs Maureen Lilian Norton","name_elements":{"forename":"Maureen","middle_name":"Lilian","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12533510","data":{"address":{"address_line_1":"Furrow Grange","country":"England","locality":"Middlesbrough","postal_code":"TS5 8DP","premises":"58"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c6e1d71b48a1a7d2aea66553befa712880e45943","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533510/persons-with-significant-control/individual/0Cb9l9Tj7-0__9tTn-04It0jLhI"},"name":"Mr Tony Mclaren","name_elements":{"forename":"Tony","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"09122007","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Lytchett Minster","country":"England","locality":"Poole","postal_code":"BH16 6FE","premises":"4 Axium Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"45a80fedbcaa32b0f77a763423fd610e0924ee50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122007/persons-with-significant-control/individual/BNcXvlz_to6GKIkz6UlNrfPAfVk"},"name":"Ms Helen Jennifer Noakes","name_elements":{"forename":"Helen","middle_name":"Jennifer","surname":"Noakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09915807","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"0f3ee8fdec744917d55bce3b11588bbebee41c07","kind":"individual-person-with-significant-control","links":{"self":"/company/09915807/persons-with-significant-control/individual/-7z8Jb6zlJXdyTVUB7KUc7H6Mts"},"name":"Maria Adelia Sousa Oliveira","name_elements":{"forename":"Maria","middle_name":"Adelia","surname":"Sousa Oliveira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12534791","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e35f4d56ead999de5b955c85deae7736ba433fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12534791/persons-with-significant-control/individual/wfSmnY2I3URgsI0HFjvhPfj4dqQ"},"name":"Mr Charles Skeggs","name_elements":{"forename":"Charles","surname":"Skeggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"04621756","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Warrington","postal_code":"WA2 0JY","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"18ea399545ccafac1f2926b5adaf1434eef05567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04621756/persons-with-significant-control/individual/Iq7ST2cQbJWWvzKbTNy4dtiIAoI"},"name":"Mr Roy Barlow","name_elements":{"forename":"Roy","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12535961","data":{"address":{"address_line_1":"Coton","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 8RG","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"88c7323657433faeaf22d671387a3b3099627816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535961/persons-with-significant-control/individual/NSHY3m9PL_z2Zwb_DXVJpJ-DNc0"},"name":"Mrs Rosemary Jean Sunter","name_elements":{"forename":"Rosemary","middle_name":"Jean","surname":"Sunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"SC414947","data":{"address":{"address_line_1":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 6NB","premises":"6 Braidpark Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"86c6c5dd463c6078e9532afe4191ea2fb4a24883","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC414947/persons-with-significant-control/individual/MYdiJuROW6R-Q4DlDNlOjpsxQkU"},"name":"Mr David Boyes","name_elements":{"forename":"David","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12537081","data":{"address":{"address_line_1":"Tiptree Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 2TQ","premises":"12","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"301d7a986ff36f59634b9c905d813fc872186417","kind":"individual-person-with-significant-control","links":{"self":"/company/12537081/persons-with-significant-control/individual/xG22O6mcxpKdyhs0xy6NKKoNjOQ"},"name":"Abigail Marie Walker","name_elements":{"forename":"Abigail","middle_name":"Marie","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"08872366","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 4GB","premises":"7 Parkgate Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a22397bec84f7c8e4b38e6248fd0271ef2d0f431","kind":"individual-person-with-significant-control","links":{"self":"/company/08872366/persons-with-significant-control/individual/0auXcDLIhSkt9NcwaXq_f7ta_uE"},"name":"Mrs Justine Thomas","name_elements":{"forename":"Justine","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03896527","data":{"address":{"address_line_1":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2AG","premises":"9 Whitelands Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"26a87ead3dc3e2b5af56251704841f597f456f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896527/persons-with-significant-control/individual/X-a6bSidnz6Kw08UfAkcP0G_Csg"},"name":"Mr Shiraz Manji","name_elements":{"forename":"Shiraz","surname":"Manji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05008636","data":{"address":{"address_line_1":"Feast Field","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4TJ","premises":"2","region":"West Yorkshire"},"ceased_on":"2017-04-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"822a91add3f1d6797b6533938d2096f8b1094fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/05008636/persons-with-significant-control/individual/PgMT2srg9KxGMT7OxZdxkJo4Juo"},"name":"Mr David Andrew Smith","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04357936","data":{"address":{"address_line_1":"Went Edge Road","address_line_2":"Kirk Smeaton","country":"England","locality":"Pontefract","postal_code":"WF8 3JS","premises":"The Stray"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"4acdcec334277e48441623778691f22a48fedd36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Anthony Frank Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357936/persons-with-significant-control/individual/jc1LYIiqe58_-6NkQHPZSlibSys"},"name":"Mr Anthony Frank Brown","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05829977","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"91d0ae5fd948837df19fc7421274cddbf1675a0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829977/persons-with-significant-control/individual/X6QtNuhEtQIe4-SwIRS6ocp71so"},"name":"Mr Erdal Sisman","name_elements":{"forename":"Erdal","surname":"Sisman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"SC140511","data":{"address":{"address_line_1":"Cowgate","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1NA","premises":"311"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"1a93b4627c2fdfa049a53e101df3d7384c59b7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC140511/persons-with-significant-control/individual/MZS33DrF4dMrg_wHY8e6BiT_C-o"},"name":"Carly Bell","name_elements":{"forename":"Carly","surname":"Bell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-10"}}
{"company_number":"12557261","data":{"address":{"address_line_1":"Upper Rainham Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4EY","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"12d82f6e4924a565a1938f796d581f6dae0153f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12557261/persons-with-significant-control/individual/8WaAZbl-uczEDtyxC5QMaXlGlY8"},"name":"Mr Shane Anthony Mccusker","name_elements":{"forename":"Shane","middle_name":"Anthony","surname":"Mccusker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"SC660140","data":{"address":{"address_line_1":"Castlehill Industrial Estate","country":"Scotland","locality":"Carluke","postal_code":"ML8 5WB","premises":"Unit 12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"215a0ae51e389aa83d58e35dd5673c27f8b8f45a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660140/persons-with-significant-control/individual/uDEAf_H7RLsCyDTI6bXcHyzcO7c"},"name":"Mr Martin James Cassels","name_elements":{"forename":"Martin","middle_name":"James","surname":"Cassels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12564501","data":{"address":{"address_line_1":"Embsay","country":"England","locality":"Skipton","postal_code":"BD23 6QR","premises":"First Floor, Embsay Mill","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1ef5c98ac89bcfe2840f02dbe8d9a7f457844cb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564501/persons-with-significant-control/individual/8AOJlG1wC3AAnwaW-1NujG_H7_o"},"name":"Mrs Gemma Louise Bakewell","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Bakewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12582060","data":{"address":{"address_line_1":"Cheval Place","country":"England","locality":"London","postal_code":"SW7 1EW","premises":"45-47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c87806e2f13d6ff0d3ae62d14c85a0b58d61ae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12582060/persons-with-significant-control/individual/y_t3a_qgVbpjnsxjW7YF2B43LbM"},"name":"Mr Zeeshan Akhtar","name_elements":{"forename":"Zeeshan","surname":"Akhtar","title":"Mr"},"nationality":"Citizen Of The Dominican Republic,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"NI057867","data":{"address":{"address_line_1":"Slievebouy Road","address_line_2":"Claudy","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4AS","premises":"133"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"4479d1cdbcde7de92ce27ee34cf8a0b120d9d660","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT (OMAGH) LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Michael Cathal Knox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI057867/persons-with-significant-control/individual/y0hc41p0aAW0ecc6B-v99w0LBmY"},"name":"Mr Cathal Knox","name_elements":{"forename":"Cathal","surname":"Knox","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12408700","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1988},"etag":"00fdc26a239f3951d0bc489b787b1842d6361938","kind":"individual-person-with-significant-control","links":{"self":"/company/12408700/persons-with-significant-control/individual/nv5ePncy3OZhnpP5lIjkREaDOU8"},"name":"Mrs Marry Flor Non","name_elements":{"forename":"Marry","middle_name":"Flor","surname":"Non","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"SC162036","data":{"address":{"address_line_1":"Lambhill Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1AU","premises":"40"},"ceased_on":"2019-12-23","etag":"62a17914a6c9540452665140bc4b930163f415ee","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnership","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So303453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC162036/persons-with-significant-control/corporate-entity/tDYHBWdjVWuDKRthfIcYdBuXRvc"},"name":"Poddar Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"08837026","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"Office 7","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bcb319709f8c4ad5e8b4c610d59ce37a10b38c00","kind":"individual-person-with-significant-control","links":{"self":"/company/08837026/persons-with-significant-control/individual/7zVyODhl3DomT6xAfFA_KjqO66Q"},"name":"Mr Tymoteusz Adam Paul","name_elements":{"forename":"Tymoteusz","middle_name":"Adam","surname":"Paul","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"12532720","data":{"address":{"address_line_1":"Falkner Street","country":"England","locality":"Liverpool","postal_code":"L8 7PZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"0fa8be9fbc8bab7947bb296877449d5d7c3be2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12532720/persons-with-significant-control/individual/YzRuvpVk4Ojd7qC-0cRMbo5UUBw"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533010","data":{"address":{"address_line_1":"Peacock Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1DW","premises":"Unit A, Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"85e9a554e712394b28d0a6e81ed47aeca71ab4b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533010/persons-with-significant-control/individual/B3zg1Sp10FgcDWSq0Bn3icGMb5I"},"name":"Mr Sanjeev Kumar","name_elements":{"forename":"Sanjeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12533031","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 7NF","premises":"170 Prospect Road","region":"Essex"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"796f23fd65067d71d3bc18654f47f325394ba4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12533031/persons-with-significant-control/individual/ZpwS9Bnvk8dzjxfWTDiOZ6qEMWM"},"name":"Mr. Chee Yoong Chan","name_elements":{"forename":"Chee","middle_name":"Yoong","surname":"Chan","title":"Mr."},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"07128317","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"1874d68e22119f1f8c97cd260abf839dc141f202","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"08460100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07128317/persons-with-significant-control/corporate-entity/k5Ac3eRwsuAgzO-cV-qHQy_ilzw"},"name":"Healthcare Buying Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583937","data":{"address":{"address_line_1":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0HN","premises":"27 Downview Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"20b873006f12261e2e1bb6dd33795a54e7feac33","kind":"individual-person-with-significant-control","links":{"self":"/company/10583937/persons-with-significant-control/individual/n5ul1zdJtvJKRRygx9uURAaEu7I"},"name":"Ms Sarah Rands","name_elements":{"forename":"Sarah","surname":"Rands","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"05140621","data":{"address":{"address_line_1":"Church Road","address_line_2":"Old Leake","country":"England","locality":"Boston","postal_code":"PE22 9PD","premises":"Hatton Cottage"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"13b21c5b9c178ff671bc50030b520db2c811f3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05140621/persons-with-significant-control/individual/Ui2zSSG2u9xr2vazig5_r-on-To"},"name":"Mr Andrew Webster","name_elements":{"forename":"Andrew","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-23"}}
{"company_number":"SC555647","data":{"address":{"country":"Scotland","locality":"Inverness","postal_code":"IV2 6DD","premises":"21 Chestnut Way","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"030e9100f8cd3e9ef0c27e2219297f7fcbc633c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555647/persons-with-significant-control/individual/5ryXJaxR8zaE7hgkEYJ5GwcniJc"},"name":"Nicola Moffat","name_elements":{"forename":"Nicola","surname":"Moffat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"SC524127","data":{"address":{"address_line_1":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5LN","premises":"Allt Na Craig","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"f394f704caa4a2fa8ba96f8ac5f657e9fc3951f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524127/persons-with-significant-control/individual/dsFNO66hFVmdZwMVMgZKXpLQrDw"},"name":"Mr Neale Ian Burrows","name_elements":{"forename":"Neale","middle_name":"Ian","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"SC658340","data":{"address":{"address_line_1":"Auldhouse","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0QL","premises":"Park Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"8cf2a13bb1f4d7b028d79281937da934b027ff93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658340/persons-with-significant-control/individual/hEV9_fqs1r4glYCwoHbchbazqzA"},"name":"Mr Ross Neilson","name_elements":{"forename":"Ross","surname":"Neilson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"04394117","data":{"address":{"address_line_1":"Earlswood Close","country":"England","locality":"Aylesbury","postal_code":"HP21 7PG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"64dd4504072b71628542e5f5f829de4609446d43","kind":"individual-person-with-significant-control","links":{"self":"/company/04394117/persons-with-significant-control/individual/KVnVDPpdolMiEt4ivT1G0uBYbng"},"name":"Mr Stephen Peter Collins","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"7e751f133ce1520545ef5b6b5d2b21983f58216d","kind":"individual-person-with-significant-control","links":{"self":"/company/10603886/persons-with-significant-control/individual/TFaelbky39x6cOixf9eFa9vXZdw"},"name":"Mr John Kerr","name_elements":{"forename":"John","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12548941","data":{"address":{"address_line_1":"Atwood Drive","country":"England","locality":"Bristol","postal_code":"BS11 0SR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c992458e7034c0a646da36e88d17e217bea90275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548941/persons-with-significant-control/individual/gosvOhMIbXhpCctoDAHidUHeRf0"},"name":"Mr Ryan Alexander Dixon","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"08866177","data":{"address":{"address_line_1":"Thornes Office Park, Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"69c42ed0f74ab84f2616964f1facaf89c69bfa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08866177/persons-with-significant-control/individual/m4HxgccoSocMozSIhRxeJ3H6WrA"},"name":"Mr Stuart Ralph Poppleton","name_elements":{"forename":"Stuart","middle_name":"Ralph","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04357936","data":{"address":{"address_line_1":"Mowbray Street","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1HR","premises":"2"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"d8f5d96f7273206c6eab54cd9c046df1d3fa90a6","kind":"individual-person-with-significant-control","links":{"self":"/company/04357936/persons-with-significant-control/individual/tcoN5U6R-YdmUO4GDyZpBMJ-GBw"},"name":"Mr John Martin","name_elements":{"forename":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC659131","data":{"address":{"address_line_1":"The Fishery","country":"Scotland","locality":"Garve","postal_code":"IV23 2PR","premises":"The Fishery","region":"Invernesshire"},"ceased_on":"2021-01-01","country_of_residence":"France","date_of_birth":{"month":4,"year":1964},"etag":"61e20eb00953abd064eabacc802b1120700fa58e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659131/persons-with-significant-control/individual/8GtRivT7FvcN2sgJUA47AQQFakk"},"name":"Mr Fraser James Cameron","name_elements":{"forename":"Fraser","middle_name":"James","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"04364926","data":{"address":{"address_line_1":"C/O Mcak \u0026 Co No 15 1st Floor","address_line_2":"Princeton Mews 167-169 London","locality":"Road Kingston Upon Thames","postal_code":"KT2 6PT","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"b20d9324b8ae920cc38e465c9c57bd49ea3d27cf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04364926/persons-with-significant-control/individual/pdS_i_kKR_sdz7ngSzmVMkqC_Rw"},"name":"Mr Arif Sultanali Pradhan","name_elements":{"forename":"Arif","middle_name":"Sultanali","surname":"Pradhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12557230","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5ac38b80c6577cd0133de71b8de44601cf0f6685","kind":"individual-person-with-significant-control","links":{"self":"/company/12557230/persons-with-significant-control/individual/rA-hA4wsFkf0HR_40zvRBE4gkQ0"},"name":"Mr Md Shek Abdullah Al Masum","name_elements":{"forename":"Md","middle_name":"Shek Abdullah Al","surname":"Masum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558970","data":{"address":{"address_line_1":"Halifax Way","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0GN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"feeeac8f735da17bdf2ffa8edb63d51b3e4bc9d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558970/persons-with-significant-control/individual/Hfh9gqQTQJ-rCyo0KlpSS4K76Wo"},"name":"Miss Nicola Margaret Hill","name_elements":{"forename":"Nicola","middle_name":"Margaret","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12578561","data":{"address":{"address_line_1":"Portmore Park Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8ES","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"53407119a7d917b28331b36219589068434b3d58","kind":"individual-person-with-significant-control","links":{"self":"/company/12578561/persons-with-significant-control/individual/NnbqhKAUEdxKPdamoLsFmxm6e6M"},"name":"Mr Florin Margarit","name_elements":{"forename":"Florin","surname":"Margarit","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12580621","data":{"address":{"address_line_1":"Broughton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2PX","premises":"70","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ed55b0dcecae490265c116a46e64076cf7bda401","kind":"individual-person-with-significant-control","links":{"self":"/company/12580621/persons-with-significant-control/individual/DaHfs6huxL3Lij17gT2vsgAcY3I"},"name":"Mr Azam Khattak","name_elements":{"forename":"Azam","surname":"Khattak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12582750","data":{"address":{"address_line_1":"114 Colman Road","country":"United Kingdom","locality":"London","postal_code":"E16 3LZ","premises":"Suite 001"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d594d56f732d0da679153672c650de9f5c801844","kind":"individual-person-with-significant-control","links":{"self":"/company/12582750/persons-with-significant-control/individual/2zgp0tnEvIWFk2TaDyDZjLIYTpU"},"name":"Mr Shujaul Arefeen Najamul Arefeen Shm. Arefeen","name_elements":{"forename":"Shujaul","middle_name":"Arefeen Najamul Arefeen Shm.","surname":"Arefeen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"11881521","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1SB","premises":"106","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9694fa7dfcba81c67af974d9ceeafdbd88191e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11881521/persons-with-significant-control/individual/ywaDxp2vOhrT5PMyvWZ1MyaRTjc"},"name":"Mr Ashley Colin William Whitaker","name_elements":{"forename":"Ashley","middle_name":"Colin William","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"03147587","data":{"address":{"address_line_1":"Hallswelle House","address_line_2":"1 Hallswelle Road London","postal_code":"NW11 0DH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"fe06ff303130587f34d9ff6ef6eca5d116f3ca52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"HALLSWELLE MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"JOANITA DIAS-RODRIGUES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03147587/persons-with-significant-control/individual/ebNZRBlTV0sMuoNdRCNJbI2_4io"},"name":"Mrs Joanita Dias-Rodrigues","name_elements":{"forename":"Joanita","surname":"Dias-Rodrigues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC431251","data":{"address":{"address_line_1":"Rockville Street","country":"England","locality":"Rock Ferry","postal_code":"CH42 3XY","premises":"42","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4df0c5b9e32600528538b319e03c43ee8f4d41cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431251/persons-with-significant-control/individual/R73mfONtenW5IfqkNFmQQwHSA6Q"},"name":"Cristina Pascu-Tulbure","name_elements":{"forename":"Cristina","surname":"Pascu-Tulbure"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-24"}}
{"company_number":"12532250","data":{"address":{"address_line_1":"Monks Cross Drive","address_line_2":"Huntington","country":"United Kingdom","locality":"York","postal_code":"YO32 9GZ","premises":"Colenso House, 1 Omega"},"ceased_on":"2022-04-20","etag":"ffb4f521c86a3504ca55db9da51dc744e43b2330","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"Oc423139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12532250/persons-with-significant-control/corporate-entity/RhVaVNcUIW7HlS_0wnT64-InAQc"},"name":"Hallfield Venture Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532730","data":{"address":{"address_line_1":"Woodbury Avenue","country":"England","locality":"Wells","postal_code":"BA5 2XN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"efdeca48d2fe35548830dd68ea54d096d258a4ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532730/persons-with-significant-control/individual/G_agXjFSljxqmcJVKgHP7-OoMlI"},"name":"Mr Richard Edward Wood","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"09382940","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"London","postal_code":"NW5 2DT","premises":"17d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"26a6f1fcb5132073643ef7e525284d521febe580","kind":"individual-person-with-significant-control","links":{"self":"/company/09382940/persons-with-significant-control/individual/4sdpB8b7fhQZrwuGmsRbfPCns-0"},"name":"Mr Russell Burgess","name_elements":{"forename":"Russell","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"02677597","data":{"address":{"address_line_1":"Avonmouth Way","address_line_2":"Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 9YT","premises":"Unit F - Motorway Distribution Centre"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"bcf529291271a4b8c5868fefe106c22dd6c50409","kind":"individual-person-with-significant-control","links":{"self":"/company/02677597/persons-with-significant-control/individual/2aSVEYbr4tZJZ2xK9OKYWW6mcJo"},"name":"Mr David Mccluer Eveleigh","name_elements":{"forename":"David","middle_name":"Mccluer","surname":"Eveleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12533980","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ec609c41e85785b314838257ea7eb72889d514b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533980/persons-with-significant-control/individual/cz0FCgf2KB1rq-8sXg6MMaGvTNo"},"name":"Mr Rajeshwar Prosad Mookerjee","name_elements":{"forename":"Rajeshwar","middle_name":"Prosad","surname":"Mookerjee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"12534410","data":{"address":{"address_line_1":"Castleham Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9NR","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ac353cf038c45cd665e615b0f5740f6bf686ce00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534410/persons-with-significant-control/individual/nCwUHwtCYqkDCps9Jj1tfV7g_UM"},"name":"Mr Robert Nicholas Kershaw Taylor","name_elements":{"forename":"Robert","middle_name":"Nicholas Kershaw","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"OC360897","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"1f62ea6499f4ad70d80142e9ed32bd3c35632abf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360897/persons-with-significant-control/individual/NGh6Tm4XqHsm4hlKjtsYxxP3Onk"},"name":"Mr David Andrew Tucker","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"12535071","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Brazil","date_of_birth":{"month":11,"year":1982},"etag":"89dbde36ef41033bfad27db3d0b0e88b40a3a6b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535071/persons-with-significant-control/individual/iwoMWVRo7OjqVcWwlXdGsf_0ic4"},"name":"Mr Osmar Jose Ribeiro Junior","name_elements":{"forename":"Osmar","middle_name":"Jose","surname":"Ribeiro Junior","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"11611360","data":{"address":{"address_line_1":"Millfield Road","country":"England","locality":"Hounslow","postal_code":"TW4 5PY","premises":"Unit 3 Mill Farm Business Park","region":"Middlesex"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"780072604941f94b995f965b202b60348fdd18c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11611360/persons-with-significant-control/individual/FLrZu2mynAdeEC9v6E5CdP6clZ4"},"name":"Mr Wei Guo","name_elements":{"forename":"Wei","surname":"Guo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"09398237","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"1354cccd6bd24f566097e47dfee5d226daafe4e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Emma Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398237/persons-with-significant-control/individual/fTKpMEqI6iNH8d8m0AYaOGZBZe4"},"name":"Mrs Emma Louise Cooper","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC371730","data":{"address":{"address_line_1":"Atholl Place","locality":"Dunblane","postal_code":"FK15 9AQ","premises":"9","region":"Perthshire"},"ceased_on":"2024-02-02","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"2bb39a93ee4f21efae7dddfcb7a907f3a96a28e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC371730/persons-with-significant-control/individual/cJwOVctEYRA2fXaIKy0AWnr9BvE"},"name":"Mrs Selina Sophie Wagner","name_elements":{"forename":"Selina","middle_name":"Sophie","surname":"Wagner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12548350","data":{"address":{"address_line_1":"Braunton Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6NX","premises":"18","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f01f031feec8ffdde01fc243174ec47e58efb0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12548350/persons-with-significant-control/individual/p9F72WU4ZLiyM2JJXe9MGI-SG28"},"name":"Elizabeth Morley","name_elements":{"forename":"Elizabeth","surname":"Morley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"NI610837","data":{"address":{"address_line_1":"Somerton Park","locality":"Belfast","postal_code":"BT15 4DP","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"0a46ef1264bde59a74d48965ad3237f4aa0e7e48","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610837/persons-with-significant-control/individual/NwtT5hM7-sysEzk9dhjvISQv6jY"},"name":"Mr Rory Gerard Hanratty","name_elements":{"forename":"Rory","middle_name":"Gerard","surname":"Hanratty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12553200","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12553200 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1966},"etag":"b7f188c96c05ab071f23675bfa810348b52425c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553200/persons-with-significant-control/individual/RScAriDfpbUBfMbbxHNAoc0zYhQ"},"name":"Hongju Chen","name_elements":{"forename":"Hongju","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"05696836","data":{"address":{"address_line_1":"134 Moor Lane, Woodford","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK7 1PJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"7043ef2d9750068179ee539a749dac49bb8937c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05696836/persons-with-significant-control/individual/gq9MUXfrJliOGCVbbxzV3kB_CoM"},"name":"Mrs Catherine Duval Yeamans","name_elements":{"forename":"Catherine","middle_name":"Duval","surname":"Yeamans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603966","data":{"address":{"address_line_1":"Caswell Road","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8AZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1e36bfd6e75e713c6f0e546358c8e3c9c8110160","kind":"individual-person-with-significant-control","links":{"self":"/company/10603966/persons-with-significant-control/individual/Wt_NTg-edM2wBht1AowqnKJdB7g"},"name":"Mr Ashleigh Benson","name_elements":{"forename":"Ashleigh","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"12555601","data":{"address":{"address_line_1":"Pennyfields","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4SA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"e9c4b3f2f16fb55c4aefda41bd9f2ffe8199ff5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12555601/persons-with-significant-control/individual/nnd4Kul4RgOoDsrPhI-7XGbL4Vo"},"name":"Anna Sian Bowman","name_elements":{"forename":"Anna","middle_name":"Sian","surname":"Bowman"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"00688790","data":{"address":{"address_line_1":"Daniels Way","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7LL","premises":"Unit 1"},"etag":"2b6812a4d6a9d36bcd24d16bbb1d2d3efe07fb7e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01734279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00688790/persons-with-significant-control/corporate-entity/mYXA0UJ7irA6RWS6QO0d7i_gwEY"},"name":"Tk Elevator Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12558981","data":{"address":{"locality":"Nottingham","postal_code":"NG7 1FB","premises":"2 Castle Boulevard","region":"Nottinghamshire"},"etag":"f96becce96c12c9a90101ab425e32824f401417c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07552253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12558981/persons-with-significant-control/corporate-entity/_Y5vvO4Y4llZgDGrJue71MJ679M"},"name":"Myunidays Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"SC660160","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lumphinnans","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9JB","premises":"122"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"da193532982068d0b9bf41ac5583a9dfd0b31282","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660160/persons-with-significant-control/individual/I4Nto0cszKFAR0K3EfhYw6IDroo"},"name":"Mr Christopher William Cahill","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Cahill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12194411","data":{"address":{"address_line_1":"Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2JA","premises":"1b Blackfriars House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"73022c90deffa5a0ca3839c2c314e095c9b57eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12194411/persons-with-significant-control/individual/D4n9f1ubij9SGCqKP2Uz3nRf83E"},"name":"Mr Benjamin Rawson","name_elements":{"forename":"Benjamin","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"12622861","data":{"address":{"address_line_1":"Old Wolverton Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"246c8576840be62a91eec6af923a433a98223df2","kind":"individual-person-with-significant-control","links":{"self":"/company/12622861/persons-with-significant-control/individual/HMM14wIqbB1-q74JPu4Z4fTH32E"},"name":"Mr Christopher Paul Taylor","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"09967936","data":{"address":{"address_line_1":"Bradley Cross","country":"England","locality":"Cheddar","postal_code":"BS27 3YP","premises":"Uplands","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bdc25d0113dffcc9ab85428df39cad55e186b32b","kind":"individual-person-with-significant-control","links":{"self":"/company/09967936/persons-with-significant-control/individual/vaiM-feuUtxzFRrK3IgXuZaCYx4"},"name":"Mr Andrew Lenahan","name_elements":{"forename":"Andrew","surname":"Lenahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12531331","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"Darlaston","postal_code":"WS10 9LB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"84b4228a8e2e87e13a7471070800455668611bac","kind":"individual-person-with-significant-control","links":{"self":"/company/12531331/persons-with-significant-control/individual/LbHlTee1CMPJNEGLmhBWjNv7xc4"},"name":"Mrs Pauline Sinju Shieh","name_elements":{"forename":"Pauline","surname":"Sinju Shieh","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"OC431251","data":{"address":{"address_line_1":"New King's Road","country":"England","locality":"London","postal_code":"SW6 4SQ","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f72451b1d7b9eacade6297bb762aad16d227b1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431251/persons-with-significant-control/individual/b2GMZ87HwH1VKi3w4WVHb3jEAdY"},"name":"Mr Adrian Pascu-Tulbure","name_elements":{"forename":"Adrian","surname":"Pascu-Tulbure","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-24"}}
{"company_number":"09915686","data":{"address":{"address_line_1":"The Scholars Ladys Close","country":"England","locality":"Watford","postal_code":"WD18 0RW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"ad5db9b7bc90572395583997f3d95972366916d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09915686/persons-with-significant-control/individual/TL9yKicEA5lkkFRommXSm-U5nr8"},"name":"Mr Riaz Ahmed Butt","name_elements":{"forename":"Riaz","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08826236","data":{"address":{"address_line_1":"Grittleton Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9017517de1244fe28e5cdb986385fb8091978e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08826236/persons-with-significant-control/individual/FI9oG2ssUQBbQ9U-kDM0zKnRSRU"},"name":"Mr Muhammad Maqsood Alam","name_elements":{"forename":"Muhammad","middle_name":"Maqsood","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05680126","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"caff81f019bec44badff0c6c19c06f44d445f4be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05680126/persons-with-significant-control/individual/jlsWvXYIH-v5svt1dBm0MZYYkJU"},"name":"Mr Christopher James Norton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583796","data":{"address":{"address_line_1":"Folkestone Street","country":"England","locality":"Bradford","postal_code":"BD3 8AR","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a7983839a4ce5abc58d866b341cdc2c84a9e5f14","kind":"individual-person-with-significant-control","links":{"self":"/company/10583796/persons-with-significant-control/individual/BkjZ1vXKMbalE-ZyagyvK4MeB0U"},"name":"Mr Waqas Altaf","name_elements":{"forename":"Waqas","surname":"Altaf","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07128317","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"9fa6f10d639b8f535ab66ef12ca228d32f98031f","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07496756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07128317/persons-with-significant-control/corporate-entity/2aoTgoK2_ghiTC9EaYHUN2VYMlo"},"name":"Turnstone Equityco 1 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10583936","data":{"address":{"address_line_1":"201-6-8-5 Roppongi","country":"Hong Kong","locality":"Minato Ku","postal_code":"106-0032","premises":"Nakashima House","region":"Tokyo"},"ceased_on":"2017-10-10","etag":"35feaf1b585e308ef2b19e6a52de93aee33b6d3d","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong Companies Ordinance Chapter 32 Law","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"1772733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10583936/persons-with-significant-control/corporate-entity/7PcakYhJ1dLE92iOboNv5BWvQqg"},"name":"Hotteeze International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-01-25"}}
{"company_number":"NI668630","data":{"address":{"address_line_1":"Adelaide Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8FE","premises":"Enterprise House 55-59"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1970},"etag":"a15481d4e2d90ecdc7e8907901bd6a47ee0f3cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668630/persons-with-significant-control/individual/FjxMSm4D3iZ1chGPGixn7T1VtAI"},"name":"Mr David Mcmahon","name_elements":{"forename":"David","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"03507906","data":{"address":{"address_line_1":"5 Bracken Road","country":"England","locality":"Seaford","postal_code":"BN25 4HR","premises":"Little Orchard","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"717b217818f2a51414227779cb05b82a81dfb694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507906/persons-with-significant-control/individual/0scb3r09Mfc_CMngqCprCNGMb3Y"},"name":"Geoffrey Kenneth Pope","name_elements":{"forename":"Geoffrey","middle_name":"Kenneth","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04957986","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8DP","premises":"210"},"etag":"9b776443ce2b33139bef65e5c136896e41c2b39e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"01678553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04957986/persons-with-significant-control/corporate-entity/EtZC7HQ7mtNiCo6qliu9B96ASfk"},"name":"Theatre Of Comedy Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-10"}}
{"company_number":"09398237","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"951636530a7b13cb599a1f3755e7759f1e0338c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Shaun Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398237/persons-with-significant-control/individual/8uaCXZpb1jeecHUyzAa1j86Ra04"},"name":"Mr Shaun Cooper","name_elements":{"forename":"Shaun","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09359017","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"C/O Switch Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"304a27f0d23d277582a52dd77733dbbfa5a8dc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09359017/persons-with-significant-control/individual/r_1QBqcxxpF6m6mxEbhG7ysLzvA"},"name":"Mr Clive Julian Palmer","name_elements":{"forename":"Clive","middle_name":"Julian","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603886","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4a82d0d87548e73b6c844b1460676343b8351ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/10603886/persons-with-significant-control/individual/MDlwYzE6-Jyph0isKT41MsCnXB4"},"name":"Mrs Dilek Sincer-Kerr","name_elements":{"forename":"Dilek","surname":"Sincer-Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"NI610837","data":{"address":{"address_line_1":"Somerton Park","locality":"Belfast","postal_code":"BT15 4DP","premises":"28"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"7d74bb241fb907a04c37dd1317a66e2fb848a04a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610837/persons-with-significant-control/individual/6U8H03CNW4Wp4BVY_b7EWIejXpo"},"name":"Mrs Jennifer Louise Hanratty","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Hanratty","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08866177","data":{"address":{"address_line_1":"Mohrstrass 17","address_line_2":"5020","country":"Sweden","locality":"Salzburg","premises":"Top 6"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1972},"etag":"ab3b75767ffc79c6d3563c383d2e52d5dc68aff9","kind":"individual-person-with-significant-control","links":{"self":"/company/08866177/persons-with-significant-control/individual/ymnKMwnv6yauzT83GYppllVejWg"},"name":"Ms Eleonor Kristoffersson","name_elements":{"forename":"Eleonor","surname":"Kristoffersson","title":"Ms"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12554111","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"e22035d3eafeb4f6e0567c66c995f6828322193f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12554111/persons-with-significant-control/individual/WE0aTyvPiB4UK_hyRXX9Pb3Uvdg"},"name":"Miss Rosanna Janice May Nevard","name_elements":{"forename":"Rosanna","middle_name":"Janice May","surname":"Nevard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"12554920","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 6SN","premises":"Brookfield Barn"},"ceased_on":"2022-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"44800dcc4306b20f4825131d7711f366f18a761b","kind":"individual-person-with-significant-control","links":{"self":"/company/12554920/persons-with-significant-control/individual/_ADOan5wpbqrHtE6PowRbdztmC0"},"name":"Mr Jonathan Williams","name_elements":{"forename":"Jonathan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"10604006","data":{"address":{"address_line_1":"Valetta Road","country":"United Kingdom","locality":"London","postal_code":"W3 7TA","premises":"183c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2cac3bc4c2850ca25e887fffe18ffe3f8a53d3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10604006/persons-with-significant-control/individual/VbgvXwbfJ0_SweXmXji8XQnumG0"},"name":"Mr Tafadzwanashe Marongere","name_elements":{"forename":"Tafadzwanashe","surname":"Marongere","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12557240","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a8080d0367f3d4ed03cf02ce605c8d7bf2af5c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12557240/persons-with-significant-control/individual/xZRtLzcXuB-2ctkzXv6AgW2waJk"},"name":"Mr Julian Cobbledick","name_elements":{"forename":"Julian","surname":"Cobbledick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12559800","data":{"address":{"address_line_1":"Offley Brook","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6HA","premises":"Rock Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c3f36018b3ce6bdad58fac0ba973cb79ee567bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12559800/persons-with-significant-control/individual/5Ozjuva9_8SZtSXj_A0EkVeGmPI"},"name":"Mr James Peter Melton","name_elements":{"forename":"James","middle_name":"Peter","surname":"Melton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12578571","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"ac2f415737bb0038762705009833f61b2224469c","kind":"individual-person-with-significant-control","links":{"self":"/company/12578571/persons-with-significant-control/individual/RtbCHO-EAF_6VdhIZP6spJjMJlA"},"name":"Mr Tela Simao","name_elements":{"forename":"Tela","surname":"Simao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-29"}}
{"company_number":"11275990","data":{"address":{"address_line_1":"West Royd","address_line_2":"Wilsden","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 0HU","premises":"86","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0596e80250bd63e7130d4fa860f55ab4946a79ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275990/persons-with-significant-control/individual/xGOVUcpwPUEQ7-uY6wP3IyaHgsU"},"name":"Mr Rodger Edward Pearson","name_elements":{"forename":"Rodger","middle_name":"Edward","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12623511","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"London","postal_code":"SE18 3QE","premises":"139a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ceadb05afd198cc9eea89316c8fdf5d02d49c750","kind":"individual-person-with-significant-control","links":{"self":"/company/12623511/persons-with-significant-control/individual/LggRzXd6XAcJFC0zoDNJGXZll7Y"},"name":"Victoria Ikpefuwan","name_elements":{"forename":"Victoria","surname":"Ikpefuwan"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11254800","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NB","premises":"65c"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"77a25a86cd7cc4a6ff698732f8d9618c89698b82","kind":"individual-person-with-significant-control","links":{"self":"/company/11254800/persons-with-significant-control/individual/j-VuGFDhrnbPVBCMIoRO5XLjx5o"},"name":"Mr Ejaz Farooq","name_elements":{"forename":"Ejaz","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-01"}}
{"company_number":"06048146","data":{"address":{"address_line_1":"Amhurst Park","address_line_2":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5AR","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"52dc5ba7371f0504ad7d1edc64fcb2dded1ed6d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE JOHNS ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Lillo Franco Caramazza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06048146/persons-with-significant-control/individual/bZ6LGa_b-SS4pRyodwmGikzboUo"},"name":"Mr Lillofranco Caramazza","name_elements":{"forename":"Lillofranco","surname":"Caramazza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09927527","data":{"address":{"address_line_1":"Oval Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6AX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5078ff0834766beb54e81080f6ac2007d97c43dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09927527/persons-with-significant-control/individual/aMS_f-L7KPFDjW53ZeO5kpT7WBE"},"name":"Dr Habibat Olapeju Salawu","name_elements":{"forename":"Habibat","middle_name":"Olapeju","surname":"Salawu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12532251","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1RN","premises":"226"},"ceased_on":"2022-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1fb367c5b47666ada6c7d151601120620dc8b7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12532251/persons-with-significant-control/individual/l9z_TFuKxHV8YQmjuYO63UMX9cA"},"name":"Mr Khosnaw Osmani Fayaqi","name_elements":{"forename":"Khosnaw","middle_name":"Osmani","surname":"Fayaqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-24"}}
{"company_number":"12532731","data":{"address":{"address_line_1":"Hollybush Hill","country":"United Kingdom","locality":"London","postal_code":"E11 1PP","premises":"8a","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d9790ea60d53e595673f991f462fc727a26b990b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532731/persons-with-significant-control/individual/uGyfGFrFg7JsmRCls5ff1ZfJKYI"},"name":"Mr Antonio Vacca","name_elements":{"forename":"Antonio","surname":"Vacca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"11256571","data":{"address":{"address_line_1":"Swabey Road","country":"England","locality":"Slough","postal_code":"SL3 8NP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"56d281358c91b24c6343a406596d517d4a4e4789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256571/persons-with-significant-control/individual/o0O4_HtJur7FcsoZ8VDjn3jpnS8"},"name":"Mr Ramesh Mathan","name_elements":{"forename":"Ramesh","surname":"Mathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"12533510","data":{"address":{"address_line_1":"Hilary Close","address_line_2":"Fulham Road","country":"England","locality":"London","postal_code":"SW6 1EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a6e0d523aaa54b2f23e7c657516361882837b4aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533510/persons-with-significant-control/individual/hfAn1bDDdIXzHkniaVtQpREYRQ0"},"name":"Mr Xurong Luo","name_elements":{"forename":"Xurong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"08890161","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"Level 2, 107"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"05c35fca2bfc0da2541047e56a3a1efdf0580c34","kind":"individual-person-with-significant-control","links":{"self":"/company/08890161/persons-with-significant-control/individual/3JPaFxbw56R_dFjnBVsHHr9As_c"},"name":"Mr Duncan Warren Brown","name_elements":{"forename":"Duncan","middle_name":"Warren","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534411","data":{"address":{"address_line_1":"Biggin Lane Hullard Ward","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 3FN","premises":"Windmill Farm","region":"Derbyshire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"37c59eb34a2b1abd6b03d7064f0d43c351118a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12534411/persons-with-significant-control/individual/XB7mzWCLVh1rfE6q4Ct1EsdmI58"},"name":"Mr Matthew Wall","name_elements":{"forename":"Matthew","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"00991016","data":{"address":{"address_line_1":"Canterbury Court","address_line_2":"Kennington Park Business Centre Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Unit 5a"},"etag":"2774ac5ba63494fad0fd635df77abbac724d4f85","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"01563652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00991016/persons-with-significant-control/corporate-entity/hD5T5rjciSkoQnQhaNLW3fiilaY"},"name":"Copyprint Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12535081","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e012c4ff735cb0cde8d47c357dae0d90657b8ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/12535081/persons-with-significant-control/individual/8iX9jjrjZ9uwveVV7pr_zyxqGqs"},"name":"Miss Jasmine Emily Skyrme","name_elements":{"forename":"Jasmine","middle_name":"Emily","surname":"Skyrme","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-26"}}
{"company_number":"SC555657","data":{"address":{"address_line_1":"Westfield Park","country":"United Kingdom","locality":"Eskbank","postal_code":"EH22 3FB","premises":"Dundas House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"4c9e839c1e3258b71b7647d97e9b0174a9a79a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555657/persons-with-significant-control/individual/_4bB6rtR8tEOil7mMcEOKbjL0yQ"},"name":"Lisa Niven","name_elements":{"forename":"Lisa","surname":"Niven"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"12536681","data":{"address":{"address_line_1":"Gordon Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8AH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"fa76f53ab270d7eff8da318001876d629b8f2eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12536681/persons-with-significant-control/individual/QB0tnNjnYvqLHtwLUSBpZkEZNSs"},"name":"Mr Alby John Bunday","name_elements":{"forename":"Alby","middle_name":"John","surname":"Bunday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537080","data":{"address":{"address_line_1":"Turners Hill Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"573e7d8c210bec2625cfc39278c002bf79c23ff9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537080/persons-with-significant-control/individual/Kw1NL_0HEyYtCqB1Uq41hr0YUHg"},"name":"Mr Alan Curran","name_elements":{"forename":"Alan","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"12548351","data":{"address":{"address_line_1":"Tonmawr Business Park 2000","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 9UU","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"6fa4c17ac90883bd27d85f83fd61d9aa4b6aaba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12548351/persons-with-significant-control/individual/t52e-C46ISJoYB5cG-d67cqDfNw"},"name":"Mr Cameron Maddocks","name_elements":{"forename":"Cameron","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548941","data":{"address":{"address_line_1":"Southleigh View","address_line_2":"Warminster","country":"England","locality":"Wiltshire","postal_code":"BA12 9LJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cead8664a8d1335c24c5fa91a7b3a0cbbae68bbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548941/persons-with-significant-control/individual/qEQstgkHcTM--3vHHam61ckvqbo"},"name":"Mr Mark Noel Gamble","name_elements":{"forename":"Mark","middle_name":"Noel","surname":"Gamble","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12553201","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"0dc80014051f0e258ba3785832b6d9e53a110b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12553201/persons-with-significant-control/individual/MrhR0rLH0T1-bFeGjCtdoU8B9W4"},"name":"Jianming Yan","name_elements":{"forename":"Jianming","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12554120","data":{"address":{"address_line_1":"Bonner Road","country":"United Kingdom","locality":"London","postal_code":"E2 9ND","premises":"Flat 3, Calcraft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"84a5991bab743383803de9395b425bca773e2241","kind":"individual-person-with-significant-control","links":{"self":"/company/12554120/persons-with-significant-control/individual/MA0zJWzHmqMenZQ2cqayrQa_WL0"},"name":"Hamza Ismail","name_elements":{"forename":"Hamza","surname":"Ismail"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-14"}}
{"company_number":"10603967","data":{"address":{"country":"England","locality":"Droitwich","postal_code":"WR9 8AD","premises":"2 The Oaklands","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"69c5e2a38bb13b6eb852c966ed1067761a4934e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10603967/persons-with-significant-control/individual/hZNAoqEE5imK8uS_fooN9KoIRu0"},"name":"Mrs Julia Rose Sanders","name_elements":{"forename":"Julia","middle_name":"Rose","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07851266","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1968},"etag":"747401f455b081dc3ecfeb456fae4bb49ab23a57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07851266/persons-with-significant-control/individual/moNVj9GwjeN982ACivaIpd96bho"},"name":"Walter Zandrini","name_elements":{"forename":"Walter","surname":"Zandrini"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-17"}}
{"company_number":"12557261","data":{"address":{"address_line_1":"Lindisfarne Road","country":"England","locality":"Dagenham","postal_code":"RM8 3SR","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6dad81adf101d8cdf40813760b18c8e7811672fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12557261/persons-with-significant-control/individual/EXO37SuYTKmB7qvq5xNb1m0V4t0"},"name":"Mr Dylan Bradley Pope","name_elements":{"forename":"Dylan","middle_name":"Bradley","surname":"Pope","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"12559861","data":{"address":{"address_line_1":"Broad Road","country":"England","locality":"Braintree","postal_code":"CM7 9RZ","premises":"105","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"774209bc592a473509f00b7b48f0043b27ba5e14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12559861/persons-with-significant-control/individual/WS0TQWxdY34zlN5Bu1bow1RaUGY"},"name":"Mr James Scade","name_elements":{"forename":"James","surname":"Scade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"12429420","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices, 102ae"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1969},"etag":"87e092cf27c210dfc1ac6848947927ce1c379005","kind":"individual-person-with-significant-control","links":{"self":"/company/12429420/persons-with-significant-control/individual/qN-LCvyH94fVJxnBQlbGXLP5Wl4"},"name":"Mr Edmundo Narra","name_elements":{"forename":"Edmundo","surname":"Narra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12438801","data":{"address":{"address_line_1":"7 How Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"a6f98c1fc1e2973c4a9f5c3bd388d6302d4cd743","kind":"individual-person-with-significant-control","links":{"self":"/company/12438801/persons-with-significant-control/individual/Cw9rR72mHgSTd6X5BSQB7ODFEpw"},"name":"Mr Joey Camposano","name_elements":{"forename":"Joey","surname":"Camposano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12623600","data":{"address":{"address_line_1":"Brynteg","address_line_2":"Raglan","country":"Wales","locality":"Usk","postal_code":"NP15 2AX","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"c866bcb78e37a1907fe3d439d5ff5eb8b9dde796","kind":"individual-person-with-significant-control","links":{"self":"/company/12623600/persons-with-significant-control/individual/MpFm0kxmiG055mfc7dz3O8c2bDY"},"name":"Mrs Sarah Boland","name_elements":{"forename":"Sarah","surname":"Boland","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623830","data":{"address":{"address_line_1":"Down Hall Road","country":"England","locality":"Rayleigh","postal_code":"SS6 9LY","premises":"78","region":"Essex"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e6882ac51713ed445d452d3c09051bc061ee068a","kind":"individual-person-with-significant-control","links":{"self":"/company/12623830/persons-with-significant-control/individual/aQxmx0cGNL-RxI1ILc4ioSrXA3Q"},"name":"Miss Ashley Fallon","name_elements":{"forename":"Ashley","surname":"Fallon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12624140","data":{"address":{"address_line_1":"Silver End Road","address_line_2":"Haynes","country":"England","locality":"Bedford","postal_code":"MK45 3PP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"aef368434ce6364f902f1c9a520c36d248b3d107","kind":"individual-person-with-significant-control","links":{"self":"/company/12624140/persons-with-significant-control/individual/IMy9OFQAh5PRpJbuSlYDcPDCD54"},"name":"Mr Marc Cereceda Malyan","name_elements":{"forename":"Marc","surname":"Cereceda Malyan","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11293291","data":{"address":{"address_line_1":"Truro Way","country":"England","locality":"Jarrow","postal_code":"NE32 4PD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0b4f0a537e59b66ac9638cc5f2ec0f49b24d417e","kind":"individual-person-with-significant-control","links":{"self":"/company/11293291/persons-with-significant-control/individual/mk2oW1yOgGO3NN2LYPDxUJkXGGU"},"name":"Mr Christopher John Roger Mullen","name_elements":{"forename":"Christopher","middle_name":"John Roger","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12623610","data":{"address":{"address_line_1":"Station Way","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5HE","premises":"Verulam Point","region":"Hertfordshire"},"ceased_on":"2021-02-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d1c289c70c08c8f7142c04dc4be2ad506606e082","kind":"individual-person-with-significant-control","links":{"self":"/company/12623610/persons-with-significant-control/individual/_wcjnMFh8sa0Xep18dIOBoS6Iac"},"name":"Mr Simon Miles Osman","name_elements":{"forename":"Simon","middle_name":"Miles","surname":"Osman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623831","data":{"address":{"address_line_1":"Oaks Lane","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3FD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a3902dfc627410212bc938682827eb60535a605a","kind":"individual-person-with-significant-control","links":{"self":"/company/12623831/persons-with-significant-control/individual/Vie1hll69MU5XNO3rwXK66KofP4"},"name":"Mrs Renee Anne Botha","name_elements":{"forename":"Renee","middle_name":"Anne","surname":"Botha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12624170","data":{"address":{"address_line_1":"North Moons Moat Burnt Meadow Road","country":"United Kingdom","locality":"Redditch","postal_code":"B98 9PA","premises":"Systems House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"5eabb3fbe5145ff10fce8d1a6968ba051d4c01e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12624170/persons-with-significant-control/individual/2VSI9kcbwnP5MWwphUOGs962T7s"},"name":"Kevin Lamb","name_elements":{"forename":"Kevin","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"11225880","data":{"address":{"address_line_1":"56 Leman Street","locality":"London","postal_code":"E1 8EU","premises":"C/O Small Business Rescue Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"acb7cb0bc3f675a6ca3bf5b70f504923e766bcaf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11225880/persons-with-significant-control/individual/3AV5tWPE-wEe7Pa-SFB8Og35mbk"},"name":"Mr Rilwan Ahamed Jaffeer Ahamed","name_elements":{"forename":"Rilwan","middle_name":"Ahamed","surname":"Jaffeer Ahamed","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-27"}}
{"company_number":"12623610","data":{"address":{"address_line_1":"Station Way","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5HE","premises":"Verulam Point","region":"Hertfordshire"},"ceased_on":"2022-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fae1139eb92518869205327548f8a89bac5dcd08","kind":"individual-person-with-significant-control","links":{"self":"/company/12623610/persons-with-significant-control/individual/BjFI77bhSUk8v7vnnF6WMqvzMK4"},"name":"Mr Andrew Gordon Reid","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623840","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"379525c0fd11c151b7d7c31c4ee70d63cdda1d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12623840/persons-with-significant-control/individual/QcO305EXYCJBcryNbaJ0DRECOVI"},"name":"Miss Sarah Louise Dobson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Dobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12624171","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Chatham","postal_code":"ME4 5PZ","premises":"Conway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a11af137867c8157e45fcdf23d2585bb9b5a833f","kind":"individual-person-with-significant-control","links":{"self":"/company/12624171/persons-with-significant-control/individual/He3T1gX3lnNU9T1QtbO-VhPTjPQ"},"name":"Mr Mihai Niculescu","name_elements":{"forename":"Mihai","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627961","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2JJ","premises":"38a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ffb03dfcf1f2e32fe5bc68fea1028f3b7f1900e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12627961/persons-with-significant-control/individual/gKPQelJl4xH7F0ZYks7kJ_XIyVM"},"name":"Mr Vernon Heidrey","name_elements":{"forename":"Vernon","surname":"Heidrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12623611","data":{"address":{"address_line_1":"Branston Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3BT","premises":"222","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"57d6be8974b4b81dabbe5531ffcdfb2bd771dc3b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623611/persons-with-significant-control/individual/3H9EfDydBvecw2aeYY4MItM8g3Y"},"name":"Mr Yazdaan Ijaz Talib","name_elements":{"forename":"Yazdaan","middle_name":"Ijaz","surname":"Talib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623840","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"970d0ca05504cdbed3c813d1ca3b5ad740870a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12623840/persons-with-significant-control/individual/VyDtG2MQh1VpLHxUKvjb0RlJNnI"},"name":"Mrs Andrea Kerr-Thomson","name_elements":{"forename":"Andrea","surname":"Kerr-Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"NI669750","data":{"address":{"address_line_1":"7 Rue Meyerbeer,","country":"France","locality":"Paris","postal_code":"75009","premises":"Ennery Belance"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1967},"etag":"b224aae3640736226d0c23245a353d0226afc11d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669750/persons-with-significant-control/individual/wwJRqxljH8heVwtQ6Isx2atpGBo"},"name":"Mr Belance Ennery","name_elements":{"forename":"Belance","surname":"Ennery","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12623540","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9RF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c848083ee04029715dca3ad9879786ff7ffb12ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12623540/persons-with-significant-control/individual/aOEcmeQnXysH9KzYehXChrBgjFo"},"name":"Mr Bruce Mbawa","name_elements":{"forename":"Bruce","surname":"Mbawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623820","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8AH","premises":"The Cabinet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"08ec51b47ed2c5a4cb7aff176319700d3ca5ac48","kind":"individual-person-with-significant-control","links":{"self":"/company/12623820/persons-with-significant-control/individual/1Zsx0yHM4puiR6gyC_DrLx8NZLo"},"name":"Mr Abdul Mojid","name_elements":{"forename":"Abdul","surname":"Mojid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12446420","data":{"address":{"address_line_1":"Woodfold Lane","address_line_2":"Cabus","country":"England","locality":"Preston","postal_code":"PR3 1AW","premises":"Wardfield"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"108edda7f976c5c29563e11a57e204816014b4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12446420/persons-with-significant-control/individual/jqhoWVFKjaZ67NF431vb4uhZDXU"},"name":"Mr Jonathan Hunt","name_elements":{"forename":"Jonathan","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-03"}}
{"company_number":"10901111","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Ilford","postal_code":"IG1 2AG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6778ca683eac7fa592799cf6f3a4efbd97fbac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10901111/persons-with-significant-control/individual/XJ25oYmYwWu9t7JMc6IFY3VL0gY"},"name":"Mr Ion Raducanu","name_elements":{"forename":"Ion","surname":"Raducanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"12623521","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6EA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f5e74048f13fc73428e480d1fca4621f8342a1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12623521/persons-with-significant-control/individual/7judLTM2QZfqGEluQF9rA4ws2j4"},"name":"Mr Udeni Sampath Kumara Buthgama Mudiyanselage","name_elements":{"forename":"Udeni","middle_name":"Sampath Kumara","surname":"Buthgama Mudiyanselage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623761","data":{"address":{"address_line_1":"37 Stanmore Hill","country":"England","locality":"Stanmore","postal_code":"HA7 3DS","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"09fad55ed064eb7c957e6c886d96af3272e6e4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12623761/persons-with-significant-control/individual/zQfvpr3iIYyQBQgIlGinNPYmxxY"},"name":"Mr Michael Hsu","name_elements":{"forename":"Michael","surname":"Hsu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11393480","data":{"address":{"address_line_1":"Lonsdale Close","country":"England","locality":"London","postal_code":"E6 3PU","premises":"14"},"ceased_on":"2019-10-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e5ecc684d71174aba2d2f558ab5c7d1e101543d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11393480/persons-with-significant-control/individual/qqwaX0RZmmLT2RgQcPONMchhJTE"},"name":"Mr Anik Kanes","name_elements":{"forename":"Anik","surname":"Kanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-01"}}
{"company_number":"12625430","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12625430 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"905b04984f6ee348a570e537f9a4545e1c85906d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625430/persons-with-significant-control/individual/4sbaLWFjphW_wZ6sB7kTveTaoxY"},"name":"Mr Abdul Casal","name_elements":{"forename":"Abdul","surname":"Casal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC662250","data":{"address":{"address_line_1":"Glebe Court","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3BD","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"cf345aa958cefcea884450986db3a754398789d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662250/persons-with-significant-control/individual/FmtathjmivbDDYIr-fgR9NjEmJQ"},"name":"Mr Ronald Jarvie","name_elements":{"forename":"Ronald","surname":"Jarvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623861","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"b86e3d4fd11308891e6d7f20fa55f8794f53c148","kind":"individual-person-with-significant-control","links":{"self":"/company/12623861/persons-with-significant-control/individual/-nQCtLshZjzBQ4xeMaS_syQpkHM"},"name":"Mr Muhammad Ehsan Khan","name_elements":{"forename":"Muhammad","middle_name":"Ehsan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12625401","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"54a2d43c7f64881e235e33d00716942a9fa690bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12625401/persons-with-significant-control/individual/C7h1C0KxjVWrHxdBnweKJXxcK74"},"name":"Mr Glenn Hayes","name_elements":{"forename":"Glenn","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-05-27"}}
{"company_number":"SC662251","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD1 1HN","premises":"78-84 Bell Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"3542d713d82980260b8e99d2618d8badd4a57844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662251/persons-with-significant-control/individual/smQn_40tsUC0JA7FwrM2MFy0ssQ"},"name":"Mrs Aileen Judith Baptie","name_elements":{"forename":"Aileen","middle_name":"Judith","surname":"Baptie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623940","data":{"address":{"address_line_1":"Buckingham Place","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5TN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6996da46a3cfb204d5593d6bdf70aff1a1e12454","kind":"individual-person-with-significant-control","links":{"self":"/company/12623940/persons-with-significant-control/individual/uk8Y_5oeT2v-QCicpRL0a1hqecI"},"name":"Mr Sunjay Gulbhag Singh","name_elements":{"forename":"Sunjay","middle_name":"Gulbhag","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"NI669751","data":{"address":{"address_line_1":"Cappagh Road","address_line_2":"Pomeroy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2UL","premises":"150"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1990},"etag":"0580df3f8d00baa7920cbeba881919d2400a26c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669751/persons-with-significant-control/individual/ML5wTElker9hM06aIiOHSBblm6M"},"name":"Mr Deaglan Barry Mcgee","name_elements":{"forename":"Deaglan","middle_name":"Barry","surname":"Mcgee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12623760","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3SE","premises":"17-19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a6c039c49b109838b48cf3f46d21058242144ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623760/persons-with-significant-control/individual/_2PuRQDFUxyN_qxeoftopsmjFj4"},"name":"Mr Rezgar Ismail Margai","name_elements":{"forename":"Rezgar","middle_name":"Ismail","surname":"Margai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12623940","data":{"address":{"address_line_1":"Buckingham Place","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 5TN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ee5a881945be14d47f4b62d48231c83c3c25f975","kind":"individual-person-with-significant-control","links":{"self":"/company/12623940/persons-with-significant-control/individual/Wunx2-oy_2layyLf7ZMYFjboEdE"},"name":"Miss Allissha Antoinette Forbes","name_elements":{"forename":"Allissha","middle_name":"Antoinette","surname":"Forbes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12625410","data":{"address":{"address_line_1":"Grantham Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1UN","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"32561000c51d92bfecfe314dcacc50e986364faf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12625410/persons-with-significant-control/individual/-zLLGli7JhldJvN7pLvXqt-dE68"},"name":"Mr Daniel William Robinson","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"11827810","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3AG","premises":"1st Floor 50","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1e97ae574e61d569efccb2add76dad438980be64","kind":"individual-person-with-significant-control","links":{"self":"/company/11827810/persons-with-significant-control/individual/jWXmB6qkQ8Dal1JyxkOyUZgkn3U"},"name":"Mr James Devenport Wood","name_elements":{"forename":"James","surname":"Devenport Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-08"}}
{"company_number":"12623760","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3SE","premises":"17-19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"14273fc21e93496153c1fa84e1e780715f2e9baf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623760/persons-with-significant-control/individual/2CIylZV2DLgMUIfeTlfIQWNDT1s"},"name":"Mr Ali Mohamed Ahmed","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11743831","data":{"address":{"address_line_1":"Upper Penny Hill Barn","address_line_2":"Lane End","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6JN","premises":"The Outbuilding"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"952869d28ba645441d83f357ee6e0d49a8d37d28","kind":"individual-person-with-significant-control","links":{"self":"/company/11743831/persons-with-significant-control/individual/TZuKuGNqKNRvDkEqp-tWWjxvn_s"},"name":"Miss Neelam Khan","name_elements":{"forename":"Neelam","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-09"}}
{"company_number":"12625430","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"02307464e80fbbbcc773bb0da1a77740a8ceaaed","kind":"individual-person-with-significant-control","links":{"self":"/company/12625430/persons-with-significant-control/individual/QP8fep65I7vB3PDSQio7-3sS1ss"},"name":"Mr Mohammed Yusuf","name_elements":{"forename":"Mohammed","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"13649074","data":{"address":{"address_line_1":"Saxby Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"75b29e0434287f51e45aca9c762c1978a4547c39","kind":"individual-person-with-significant-control","links":{"self":"/company/13649074/persons-with-significant-control/individual/7ayfsxkS9-67zcwSJcHWWl-pyOA"},"name":"Mr Thomas Patrick Beck","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13753095","data":{"address":{"address_line_1":"Gunnels Wood Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2ST","premises":"Abel Smith House","region":"Hertfordshire"},"etag":"64cbd8ad3c5e5456f5a68cec0211cbfb184d2b44","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10260164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13753095/persons-with-significant-control/corporate-entity/9uFxGD3lnoJtNJS6zohuzB_wzdA"},"name":"M Group (Services) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-18"}}
{"company_number":"12555055","data":{"address":{"address_line_1":"22 Grafton Street","locality":"Altrincham","postal_code":"WA14 1DU","premises":"Grosvenor House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b6db43aad07394d539c89aad4b331e80d66b1b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12555055/persons-with-significant-control/individual/8lpEqpIU1y2fPAORY8hUaILZ9VQ"},"name":"Mr Joseph James Tolman","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Tolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13753104","data":{"address":{"address_line_1":"Waterfront Business Park","country":"England","locality":"Brierley Hill","postal_code":"DY5 1LX","premises":"3","region":"West Midlands"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5f8a595847beec40eebed9b531222d2fce5b84d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13753104/persons-with-significant-control/individual/zXqFfqJHNaLsRIGWx6Rh4djZ3o8"},"name":"Mr Richard Mark Jenkins","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-18"}}
{"company_number":"13779824","data":{"address":{"address_line_1":"Modern House","address_line_2":"Summer Lane","country":"England","locality":"Barnsley","postal_code":"S70 2NP","premises":"Aj Harrison Accountants","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3b77aa37143c6ab7aa15c98cbbc85c1f17521c55","kind":"individual-person-with-significant-control","links":{"self":"/company/13779824/persons-with-significant-control/individual/zSYlPjeooFZUuNroOePhrouDgXI"},"name":"Mr Ryan Wood","name_elements":{"forename":"Ryan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13779825","data":{"address":{"address_line_1":"1-45 Durham Street,","address_line_2":"Vauxhall","country":"United Kingdom","locality":"London","postal_code":"SE11 5JH","premises":"V307, Vox Studios","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f3baa92e318e980c2851aa99261830517524b21d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"BH1 ACCOUNTING LIMITED ACSP","identity_verified_on":"2021-11-30T00:00:00Z","preferred_name":"Gaeul Oh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13779825/persons-with-significant-control/individual/Fdaqn4V3un5FQ6rg--57-GAgX-g"},"name":"Gaeul Oh","name_elements":{"forename":"Gaeul","surname":"Oh"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13779835","data":{"address":{"address_line_1":"College Close","country":"England","locality":"Thame","postal_code":"OX9 2DQ","premises":"10","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4f98cd52bc5864f6902f4f14f8cf3e77c7ee477e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13779835/persons-with-significant-control/individual/EvhuJAVjExUeI2dMRA8xngCYSGc"},"name":"Mr Andrew Richard Hobbs","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13779834","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"46848f0b106c497de41ef9ecd26146c199fe6855","kind":"individual-person-with-significant-control","links":{"self":"/company/13779834/persons-with-significant-control/individual/gJv7hleW7vdasYaUahz22Y6acGU"},"name":"Lewis Bushell","name_elements":{"forename":"Lewis","surname":"Bushell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780254","data":{"address":{"address_line_1":"Church Road","address_line_2":"North Mundham","country":"England","locality":"Chichester","postal_code":"PO20 1JG","premises":"3 Harmer Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a16198e5f16210267ba128958140b691dea3425f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780254/persons-with-significant-control/individual/vvBTzIvko5SW_KFs3hMpeubTWhs"},"name":"Taz Ryan Michael O'Donoghue","name_elements":{"forename":"Taz","middle_name":"Ryan Michael","surname":"O'Donoghue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"13780255","data":{"address":{"address_line_1":"Xi Dist.","country":"China","locality":"Zhongshan City, Guangdong","postal_code":"528401","premises":"Rm 504, Ruiyuge, Ruian Garden"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"1ecb2fc6001c8bfe79f73239d831ca9afce44a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13780255/persons-with-significant-control/individual/9iS9hafyEpq_3ROkCxtl3ZVq8Ps"},"name":"Mr Yingming Jie","name_elements":{"forename":"Yingming","surname":"Jie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780264","data":{"address":{"address_line_1":"South Parkway","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 6WW","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"96a109e4342d12b1ff73c71af93be1cb0e57406d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780264/persons-with-significant-control/individual/_WVDHFDZfItRK6uN7xE_Jbhv4WQ"},"name":"Miss Esnath Mafemba","name_elements":{"forename":"Esnath","surname":"Mafemba","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"13780485","data":{"address":{"address_line_1":"Westbourne Grove","address_line_2":"Newton Road","country":"United Kingdom","locality":"London","postal_code":"W2 5SH","premises":"36-38"},"ceased_on":"2021-12-03","country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":1964},"etag":"0e1d25393b393d8f3fbca64c4cb5b36c0f9f52e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13780485/persons-with-significant-control/individual/L4Df5-M9I0szE3uDmE2nkvobYwo"},"name":"Chandra Lukita Lie","name_elements":{"forename":"Chandra","middle_name":"Lukita","surname":"Lie"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780725","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stow","locality":"Lincoln","postal_code":"LN1 2DE","premises":"Harley House"},"ceased_on":"2021-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d14e050c1bd042ae6b97c479c96c38b3017f9b16","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780725/persons-with-significant-control/individual/SuOgaaWqmFgp0U-X-Zx8-Hzc3Rc"},"name":"Mrs Louise Jane Stallman","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Stallman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780734","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6QJ","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"eb9a50f306249f2f7049df3558bc6bb384fe055b","kind":"individual-person-with-significant-control","links":{"self":"/company/13780734/persons-with-significant-control/individual/rrDCmSy4w7KcsG2iG_UasGhvWQg"},"name":"Mr Sohail Arain","name_elements":{"forename":"Sohail","surname":"Arain","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"SC679094","data":{"address":{"address_line_1":"Keith Street","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2QG","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"901adaa663f64027b2047927b695ed9783a11ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC679094/persons-with-significant-control/individual/YtZSvk6_Ty1FDSklRKx5kbglp5Y"},"name":"Mr Malcom Alexander Gillies","name_elements":{"forename":"Malcom","middle_name":"Alexander","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-29"}}
{"company_number":"13780735","data":{"address":{"address_line_1":"Stafford Road","address_line_2":"Coven Heath","country":"England","locality":"Wolverhampton","postal_code":"WV10 7HF","premises":"13 New Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"5ad335f0015d483daf6c190ebcf151e0844004ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13780735/persons-with-significant-control/individual/y9MiBVUzfo2OUZPRhZM_rd2Cqzg"},"name":"Mr John Francis Dunne","name_elements":{"forename":"John","middle_name":"Francis","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"10758975","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"9b559c6af2dd09938fad056425c8c1e42ce228dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10758975/persons-with-significant-control/individual/lxZ24uoVz82nozv0pPHruVHcLc0"},"name":"Mrs Linda Simpson","name_elements":{"forename":"Linda","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"10719054","data":{"address":{"address_line_1":"Goodison Road","country":"England","locality":"Liverpool","postal_code":"L4 4EL","premises":"Goodison Park"},"etag":"63a35c8622a2f8c4f9dd74550a449759a708a882","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11727444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10719054/persons-with-significant-control/corporate-entity/bHlHLbdtn7CJRAmTZRHZavTgh58"},"name":"Everton Stadium Development Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"SC365754","data":{"address":{"address_line_1":"59 Admiral Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HP","premises":"Cape House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"8b9354f2bc62b1a5a8e16a1b2aa96163ff400875","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"T MURPHY \u0026 COMPANY ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"SHAUN THOMAS CONVERY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC365754/persons-with-significant-control/individual/8u_RtHaffHaB8vKATnopRl54iuk"},"name":"Mr Shaun Thomas Convery","name_elements":{"forename":"Shaun","middle_name":"Thomas","surname":"Convery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-01"}}
{"company_number":"13780934","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b8affdc1902ef0bf52b4e792a3784fbe455b4bb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780934/persons-with-significant-control/individual/-s0skcZlQdSpOUwTeiO6RjENUW8"},"name":"Mr Michael David Bradshaw","name_elements":{"forename":"Michael","middle_name":"David","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780934","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a77a660760271a8ef97a76daf76a8705a12001bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780934/persons-with-significant-control/individual/mi2VRWWxDqZYoF3dznDwN-yLc7Q"},"name":"Mr Stephen Dylan Meakes","name_elements":{"forename":"Stephen","middle_name":"Dylan","surname":"Meakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13780935","data":{"address":{"country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6NL","premises":"17 Fleet Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0446574680b79b00cb3956745ebca8a2b185fb1b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780935/persons-with-significant-control/individual/i7J5LpLLNO-h3hFQLeccZ2CwcjI"},"name":"Mr Oluwaseyi Adebola Babatunde","name_elements":{"forename":"Oluwaseyi","middle_name":"Adebola","surname":"Babatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-03"}}
{"company_number":"04847484","data":{"address":{"address_line_1":"Courtenay Road","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1JU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"33faf492dc2afec4293975e08686c22e4fe9ce28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"TONY DICKER LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Martin Robert Giles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847484/persons-with-significant-control/individual/gA6HPi5OO7SsBG8GwaTveGH1mus"},"name":"Mr Martin Robert Giles","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13780945","data":{"address":{"address_line_1":"Churchdale","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1NX","premises":"Valley Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f026ccebca6e8b7e543de81d4e958efe373037c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780945/persons-with-significant-control/individual/JPmpCDnKXMYPtOgdX0NMtgA1PlU"},"name":"Mrs Clare Joanna Wildgoose","name_elements":{"forename":"Clare","middle_name":"Joanna","surname":"Wildgoose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"13780945","data":{"address":{"address_line_1":"Churchdale","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1NX","premises":"Valley Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"2a1620018d53de05d5b9859077cc7a2acf8cf19d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13780945/persons-with-significant-control/individual/6swAs5Q0rGK-BJ-6tEm-kTp30i4"},"name":"Mr Jonathan Nigel Wildgoose","name_elements":{"forename":"Jonathan","middle_name":"Nigel","surname":"Wildgoose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"05726755","data":{"address":{"address_line_1":"Holton St Mary","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 6NR","premises":"13 Rose Acre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4e3eaa89c7611100f2dae2e9435025295ebf4ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/05726755/persons-with-significant-control/individual/t2uxJUII_rMJdzCqL6WObNvUfnQ"},"name":"Paula Louise Partridge","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Partridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-30"}}
{"company_number":"13781204","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5dedc382903e65cd8fd5cb95692f11682e5c0672","kind":"individual-person-with-significant-control","links":{"self":"/company/13781204/persons-with-significant-control/individual/eYeQnjawxRubtg6OxBJhH4VeDIk"},"name":"Ms Sherine Chantel John","name_elements":{"forename":"Sherine","middle_name":"Chantel","surname":"John","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"13781205","data":{"address":{"address_line_1":"Reepham Road","country":"United Kingdom","locality":"Melton Constable","postal_code":"NR24 2JN","premises":"Boundary Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"24278677e005aeb0845617052a443f3fed781834","kind":"individual-person-with-significant-control","links":{"self":"/company/13781205/persons-with-significant-control/individual/97lurWB-RfQAamzQgyebgpbTQJc"},"name":"Timothy David Berwick","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Berwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"10909232","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW1 3GE","premises":"56 Rolls Avenue","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"f8a6a5f13f90e593e675892572fc92ee8c14b877","kind":"individual-person-with-significant-control","links":{"self":"/company/10909232/persons-with-significant-control/individual/wm7t97M5OQaN0ssHllDBSoD5YHk"},"name":"Mr Aidan James Donovan","name_elements":{"forename":"Aidan","middle_name":"James","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"13666015","data":{"address":{"address_line_1":"Abbey Terrace","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 5SP","premises":"6","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"ad91bb28a2f9d38ee4efba3f700d22cc5ec841ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666015/persons-with-significant-control/individual/32gWC3dNbGA0GowktqZyhJHT0zc"},"name":"Mr Simon Donald Clarke","name_elements":{"forename":"Simon","middle_name":"Donald","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11534052","data":{"address":{"address_line_1":"St Margarets Glade","country":"England","locality":"Ventnor","postal_code":"PO38 1DG","premises":"16","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7393df67043a718fa2f476c53af099a40db18888","kind":"individual-person-with-significant-control","links":{"self":"/company/11534052/persons-with-significant-control/individual/t8wUZz6Op49z98rWuJY0AuzucVE"},"name":"Nora Tremlett","name_elements":{"forename":"Nora","surname":"Tremlett"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13781384","data":{"address":{"address_line_1":"Madian Town","country":"China","locality":"Huoqiu County, Anhui","postal_code":"000000","premises":"Dazhuang Group, Shuiwei Village"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"0f92bbca15b8467ac4967cd1093789fde3cc82ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13781384/persons-with-significant-control/individual/72I-NJ9fgKje85ayA2VM0UPAvL0"},"name":"Ms Kuan Liu","name_elements":{"forename":"Kuan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11534262","data":{"address":{"address_line_1":"Wrest Park","country":"United Kingdom","locality":"Silsoe","postal_code":"MK45 4HR","premises":"28-31 The Stables","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6f3473c678e06222b1834794b3ddfdf8d24abdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11534262/persons-with-significant-control/individual/m8gXWq4jUyzXZ8vI_WreIK7XkY4"},"name":"Mr Shane Michael Wheeller Connolly","name_elements":{"forename":"Shane","middle_name":"Michael Wheeller","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"SL027372","data":{"address":{"address_line_1":"Malaya Polyanka Street","country":"Russia","locality":"Moscow","premises":"12a"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":3,"year":1974},"etag":"3da7088263960f54f37d618ad9cd4fea86361f91","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027372/persons-with-significant-control/individual/aNBfJ68uM7Xgfqlr6uUPk9SiAH0"},"name":"Mukaddas Badalova","name_elements":{"forename":"Mukaddas","surname":"Badalova"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"13781385","data":{"address":{"address_line_1":"Letch Lane","address_line_2":"Carlton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1EB","premises":"Willow Bridge Works"},"country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1975},"etag":"7b2cb28d0ff6b0d8b575d649e3ad4bb6a961545c","kind":"individual-person-with-significant-control","links":{"self":"/company/13781385/persons-with-significant-control/individual/MPFhnRF1PzvrE2H93H9S_eRz6Dg"},"name":"Mr Jacob Waernskjold Lemmeke","name_elements":{"forename":"Jacob","middle_name":"Waernskjold","surname":"Lemmeke","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13781385","data":{"address":{"address_line_1":"Letch Lane","address_line_2":"Carlton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1EB","premises":"Willow Bridge Works"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1961},"etag":"bae58e2c2c7227e63cbf9fc4bc134271d392dcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13781385/persons-with-significant-control/individual/I3YdRTLqsl5ImnUapqtV3ThzCPk"},"name":"Mr Sean Mcwilliams Riley","name_elements":{"forename":"Sean","middle_name":"Mcwilliams","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"SL013903","data":{"address":{"country":"Switzerland","premises":"Haldenstrasse 1","region":"Baar Ch6340"},"ceased_on":"2021-09-16","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1979},"etag":"f87364b72bc9e85b53bfb104b4027fe4e97c3b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL013903/persons-with-significant-control/individual/IULqyUFKB4RHpQ2JzX26AtZR30o"},"name":"Ms Katja Baur","name_elements":{"forename":"Katja","surname":"Baur","title":"Ms"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13781615","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1978},"etag":"4ba7e6475c25278ca2134e0df51afad53c83a959","kind":"individual-person-with-significant-control","links":{"self":"/company/13781615/persons-with-significant-control/individual/awT-fBH87-phbRNTO7CELoeLuMI"},"name":"Mr Adrian Oates","name_elements":{"forename":"Adrian","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-03"}}
{"company_number":"11534283","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6f48653ec89a4aeaf482aeeaf106f83645b4162c","kind":"individual-person-with-significant-control","links":{"self":"/company/11534283/persons-with-significant-control/individual/xxocgSYtxrZRQ8fPGK8ZQk89hBQ"},"name":"Miss Lisa Awuah","name_elements":{"forename":"Lisa","surname":"Awuah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13781624","data":{"address":{"address_line_1":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4LT","premises":"56 Beech Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"aeeb08928abb0ed40113878cf58d930e92326df6","kind":"individual-person-with-significant-control","links":{"self":"/company/13781624/persons-with-significant-control/individual/4Y_iAQb3nDffcajOashYsRsaTVA"},"name":"Mrs Sonia Mingoes","name_elements":{"forename":"Sonia","surname":"Mingoes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-03"}}
{"company_number":"11534283","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2019-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"b7f137dcdb35ebdcc682740ae32da73ec2213ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11534283/persons-with-significant-control/individual/jB1zIvYXR_pk3zxl4oolZRMf128"},"name":"Miss Annalisa Haywood","name_elements":{"forename":"Annalisa","surname":"Haywood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13781625","data":{"address":{"address_line_1":"11 Granville Road","country":"England","locality":"Leicester","postal_code":"LE1 7RU","premises":"Granville Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4918878a7ffeea47dd1bda8775980a65f97cc197","kind":"individual-person-with-significant-control","links":{"self":"/company/13781625/persons-with-significant-control/individual/Zl3o18svt_712FMXpnBqlxM8lSw"},"name":"Mr Simon James Dowse","name_elements":{"forename":"Simon","middle_name":"James","surname":"Dowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11534403","data":{"address":{"address_line_1":"Cheshire Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1XF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"108f2fb9086f870d670f4ad8312c8b5e25e7e8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11534403/persons-with-significant-control/individual/pyC_4YwS9tbkPurEz8yBrRPq5_g"},"name":"Miss Cynthia Nakayi Mugagga","name_elements":{"forename":"Cynthia","surname":"Nakayi Mugagga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13781764","data":{"address":{"address_line_1":"The Street","address_line_2":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1JW","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"29d061749f2dcf114f38f4b499de2cbc1577f32a","kind":"individual-person-with-significant-control","links":{"self":"/company/13781764/persons-with-significant-control/individual/NLWRj5WupZO3gGeuFrWiB3m1BAo"},"name":"Mr Garrick Ryan Hannah","name_elements":{"forename":"Garrick","middle_name":"Ryan","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11534583","data":{"address":{"address_line_1":"Moscow Road","country":"United Kingdom","locality":"London","postal_code":"W2 4WA","premises":"Flat 19a Prince Edward Mansions"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"278f65424ca3d0991ec1c277a4bf5a1ae2a3ec42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11534583/persons-with-significant-control/individual/WVE5qVHTuJAFIqFX_hOfZ7AKqTw"},"name":"Dr. Nikolas Pontikos","name_elements":{"forename":"Nikolas","surname":"Pontikos","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13782084","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"London","postal_code":"E12 6LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8aa4695160f5efb95dbc591463a230cea7304d0b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782084/persons-with-significant-control/individual/-uA07_4Gcw--m6tTrvwiQSjGEpc"},"name":"Mohammed Asif Mohammed Miyan Shaikh","name_elements":{"forename":"Mohammed","middle_name":"Asif Mohammed Miyan","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11540632","data":{"address":{"address_line_1":"Cook Avenue","country":"United Kingdom","locality":"Chard","postal_code":"TA20 2JR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"436d651552a32637f656bfc67102c8ced2137b19","kind":"individual-person-with-significant-control","links":{"self":"/company/11540632/persons-with-significant-control/individual/t0WuyolMQKt7Uu0ejlxaAqqiVGc"},"name":"Mr Duncan Stewart Black","name_elements":{"forename":"Duncan","middle_name":"Stewart","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"12379505","data":{"address":{"address_line_1":"Whitmore Street","country":"England","locality":"Birmingham","postal_code":"B18 5BP","premises":"60"},"ceased_on":"2021-12-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"544c4e6d6858496de76bb118022846d717c98e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12379505/persons-with-significant-control/individual/Gf2BBDPlmoPCGnrnJfQAO24kleA"},"name":"Mr Ashley Walker","name_elements":{"forename":"Ashley","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-03"}}
{"company_number":"13781765","data":{"address":{"address_line_1":"Doughton Green","country":"England","locality":"Widnes","postal_code":"WA8 9AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"379385461dd726872027ea6a10952dd11bf28181","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13781765/persons-with-significant-control/individual/ScZvIbBXJW6D-12Fy9YGngND-ZA"},"name":"Mr Eleftherios Zabatis","name_elements":{"forename":"Eleftherios","surname":"Zabatis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13781764","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Seething","country":"England","locality":"Norwich","postal_code":"NR15 1DH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a268cccf6f6b042cfbc764e40f004b36ad9399e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13781764/persons-with-significant-control/individual/FVg2yEpg-VeoNEoXmv28cBgc_LI"},"name":"Mr James Anthony Crickmore","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Crickmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11541403","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"d4107941a5d64d9378fdb9d44983753ccb3ccdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/11541403/persons-with-significant-control/individual/acAxQOQRp_p4aq2MuWK_2RLuBiU"},"name":"Mr Nathan Lee Bowen","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"01436733","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"etag":"7b6fee64d6ca44cf8322e9eb944328277ebaffcd","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02305007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01436733/persons-with-significant-control/corporate-entity/cP6oc6U-z6OgNWUpOXv1Zxv4IYA"},"name":"Wester Ross Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11551493","data":{"address":{"address_line_1":"Carmen Sylva Road","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 1EQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3d1202607c3c50a595dff809c1a39089e30d16f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11551493/persons-with-significant-control/individual/ZMtGGjyucrDX_sCotmPoNTVFIa0"},"name":"Mr Jaher Ahmed Miah","name_elements":{"forename":"Jaher","middle_name":"Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"SC607633","data":{"address":{"address_line_1":"Mcintosh Parade","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6RA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"25a9e39b899876203788d0eec47b1632ff87748a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607633/persons-with-significant-control/individual/cDMiWMS7Km9-FNAkqueXD9_ZWN0"},"name":"Mr Hassan Alrahow","name_elements":{"forename":"Hassan","surname":"Alrahow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"13782204","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Chedworth","country":"England","locality":"Cheltenham","postal_code":"GL54 4AG","premises":"Willow Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"1c7fdba63ff430a352ebf34e2de60c74f737f5f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"CAROLINE WOODMAN ACSP","identity_verified_on":"2022-01-26T00:00:00Z","preferred_name":"Rebecca Clare Knill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782204/persons-with-significant-control/individual/V8f6-zd08ijNsM5ng3lV8LuGaio"},"name":"Ms Rebecca Clare Knill","name_elements":{"forename":"Rebecca","middle_name":"Clare","surname":"Knill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13782414","data":{"address":{"address_line_1":"High Street","address_line_2":"Codicote","country":"England","locality":"Hitchin","postal_code":"SG4 8UA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"03be60eb05ceed033612b747dbd0774b464e740b","kind":"individual-person-with-significant-control","links":{"self":"/company/13782414/persons-with-significant-control/individual/ZHsVRz8ZsZsxvtViKdGlB_vILok"},"name":"Mr Russell Holmes","name_elements":{"forename":"Russell","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"08678413","data":{"address":{"address_line_1":"269 Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0144319039a98c0aff026faf7590d868809951ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08678413/persons-with-significant-control/individual/jUp8QaSzXWxneFnL_lFZqMcp-Q0"},"name":"Mr Ryan Coyle","name_elements":{"forename":"Ryan","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"SC607633","data":{"address":{"address_line_1":"Bernisdale Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G15 8BB","premises":"5"},"ceased_on":"2018-11-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"5e3fa8c2b35d2226200a98fb1b6f180c1374c2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607633/persons-with-significant-control/individual/YWewgUZOS4QYk-GbfLUVga8KcgY"},"name":"Mr Barz Jasim Mohamed Amin","name_elements":{"forename":"Barz","middle_name":"Jasim Mohamed","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"13782205","data":{"address":{"address_line_1":"Prestwick Road","country":"England","locality":"Watford","postal_code":"WD19 6UJ","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3384ee1d10d1aa4f2da9b6c81f753a27aa9bfcc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782205/persons-with-significant-control/individual/FxgX8xvLHKoN8LyaMig9JtzZPr0"},"name":"Mr Ibrahim Parwaz","name_elements":{"forename":"Ibrahim","surname":"Parwaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13782094","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1988},"etag":"e6e1faa7c0dc6bd567379b0529da4167f200e2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13782094/persons-with-significant-control/individual/9cUFkO98EKbWPiFUnJ-9Ct_L0-E"},"name":"Mr Rui Zhang","name_elements":{"forename":"Rui","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"SC607633","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0803e8721ca8715598c35a41e99991c57a07b41e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607633/persons-with-significant-control/individual/MA3sWClrJjfYMgBdAlPh6F-ycxc"},"name":"Mr Ross Milne","name_elements":{"forename":"Ross","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11551443","data":{"address":{"country":"England","locality":"Burgess Hill","postal_code":"RH15 0XJ","premises":"8 Tinchurch Drive","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f8eb2721d645cbcb85b458ff46c8c0a071bf1c27","kind":"individual-person-with-significant-control","links":{"self":"/company/11551443/persons-with-significant-control/individual/9gOOSu-v2zvN8PMQNf51k9dTwK8"},"name":"Mr Lee James Gearing","name_elements":{"forename":"Lee","middle_name":"James","surname":"Gearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"13782225","data":{"address":{"address_line_1":"St. Andrews Gardens","address_line_2":"Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7LP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"9cb696bea23f108a6eb00b7374f67966c6656625","kind":"individual-person-with-significant-control","links":{"self":"/company/13782225/persons-with-significant-control/individual/AHbYur1A5IdtKZl2LQr5OT1gYaI"},"name":"Mr Stuart Jack Lindsay","name_elements":{"forename":"Stuart","middle_name":"Jack","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"13451754","data":{"address":{"address_line_1":"Mottingham Road","country":"England","locality":"London","postal_code":"N9 8EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b2aec8c97970f86b36811e8daa16dfadc0bee74a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451754/persons-with-significant-control/individual/U7nRRqyFzFN00aTadPPyMrZGxfI"},"name":"Miss Erina Luwero","name_elements":{"forename":"Erina","surname":"Luwero","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-03"}}
{"company_number":"13782085","data":{"address":{"address_line_1":"20 Batoum Gardens","country":"England","locality":"London","postal_code":"W6 7QD","premises":"Basement"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bf10d4c6fbe7faa033ff415783c873824708386b","kind":"individual-person-with-significant-control","links":{"self":"/company/13782085/persons-with-significant-control/individual/THwo_a_DjQ5pzNyhRXCYGbd1qhs"},"name":"Dr. Jacqueline Faridani","name_elements":{"forename":"Jacqueline","surname":"Faridani","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-03"}}
{"company_number":"11559483","data":{"address":{"address_line_1":"Wharf Lane","country":"United Kingdom","locality":"Solihull","po_box":"B91 2LE","postal_code":"B91 2LE","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"173b62072847182b8dbed99b7e1408384ee4f6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11559483/persons-with-significant-control/individual/BSuFgsZgrsB78DIXgJ3_tc3v1I8"},"name":"Mr Nicholas Ashford","name_elements":{"forename":"Nicholas","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11548823","data":{"address":{"address_line_1":"Pulford Close","country":"England","locality":"Newark","postal_code":"NG24 1US","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3199af4b593169649809ae9ae4ffa270adc6cb68","kind":"individual-person-with-significant-control","links":{"self":"/company/11548823/persons-with-significant-control/individual/4g5sZfui7nFSBYaANUuCDVLS7to"},"name":"Miss Chloe Athena Yvonne Finch","name_elements":{"forename":"Chloe","middle_name":"Athena Yvonne","surname":"Finch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13482485","data":{"address":{"address_line_1":"Downing Street","locality":"Smethwick","postal_code":"B66 2PP","premises":"51","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7c85aba97f2242f92d44d62c1b7ce947a9b700c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13482485/persons-with-significant-control/individual/loltdMizEHMb6GpFIsipXNszZuA"},"name":"Mr Haroon Riaz","name_elements":{"forename":"Haroon","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-29"}}
{"company_number":"12836224","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Birmingham","postal_code":"B44 8QD","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e8cf982f9cd1b01fc592bea8976ca91de006ee3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12836224/persons-with-significant-control/individual/hy_kfXkqPEybb66_UNIaUjAIi7M"},"name":"Mr Naresh Gaddu","name_elements":{"forename":"Naresh","surname":"Gaddu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-03"}}
{"company_number":"11559592","data":{"address":{"address_line_1":"40 Holme View Avenue","address_line_2":"Upperthong","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 3EZ","premises":"40 Holme View Ave","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ada29b3bd1ab60c5fb0b09284f6339279fe98d80","kind":"individual-person-with-significant-control","links":{"self":"/company/11559592/persons-with-significant-control/individual/3UmTgg8h4vrslg591pOXg7-cE2M"},"name":"Miss Vanessa Fearon","name_elements":{"forename":"Vanessa","surname":"Fearon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"11559653","data":{"address":{"address_line_1":"Notley Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 1HH","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ecdd6ce896e168f151421ccdec5f90e51de37939","kind":"individual-person-with-significant-control","links":{"self":"/company/11559653/persons-with-significant-control/individual/mpq09YilgIpWscYdsdyBluS5kX4"},"name":"Mrs Sarah Gardner","name_elements":{"forename":"Sarah","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"09750272","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Bucks"},"ceased_on":"2019-05-10","etag":"025bbbb604d6ff6c46f686b214b26eac6368be7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11309094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09750272/persons-with-significant-control/corporate-entity/3L4ae2pbTTTKqL-x0atynC-SzFE"},"name":"Longacre Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"13782565","data":{"address":{"address_line_1":"Tyrrells Hall Close","country":"England","locality":"Grays","postal_code":"RM17 6HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"5adfb67050ec3433d5cca517980c1b21ab893f06","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782565/persons-with-significant-control/individual/7Cy4-Ono9FcnZaGziZ1BcP5uTU4"},"name":"Alexandrin Zmeu","name_elements":{"forename":"Alexandrin","surname":"Zmeu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-05"}}
{"company_number":"13782944","data":{"address":{"address_line_1":"Pilley Hill","address_line_2":"Pilley","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 5QF","premises":"Friars Wood","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"cf3bc4921446bd931caf42ffdecf2618294c7906","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782944/persons-with-significant-control/individual/XIXqiF_KgAkkTyVWTzKXrAnmOtA"},"name":"Katherine Cecil-Wright","name_elements":{"forename":"Katherine","surname":"Cecil-Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11559653","data":{"address":{"address_line_1":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2JU","premises":"31 Warwick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"9143154ba52e865af16fb9c81435648489374e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11559653/persons-with-significant-control/individual/x6ph93ZJKSWVSelNwk5s9qVlBm4"},"name":"Miss Jen Brammer","name_elements":{"forename":"Jen","surname":"Brammer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"13782415","data":{"address":{"address_line_1":"Main Street","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6FE","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"6c3a95efafe9d8040026a71ca5600ee3b5f69afa","kind":"individual-person-with-significant-control","links":{"self":"/company/13782415/persons-with-significant-control/individual/LlFyS2QL_BQ7B1FJC967OTkvmWA"},"name":"Mr Jack Peter Sallis","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Sallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"03560014","data":{"address":{"address_line_1":"Highbridge Close","country":"England","locality":"Radlett","postal_code":"WD7 7GW","premises":"7"},"ceased_on":"2021-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"64dc2ac190412f45f7b4b75d2c3c58f9d0f94e95","kind":"individual-person-with-significant-control","links":{"self":"/company/03560014/persons-with-significant-control/individual/c8Apo_8PgzW_1ka2HzupXwq31GY"},"name":"Mr Asif Raniwala","name_elements":{"forename":"Asif","surname":"Raniwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-02"}}
{"company_number":"08333482","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 5AX","premises":"48"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"fabb00d4dfca8748d2219bf97b25c063c7a5435d","kind":"individual-person-with-significant-control","links":{"self":"/company/08333482/persons-with-significant-control/individual/otbnwV3PEGcDBY8UvwbcX59q5zQ"},"name":"Mr Kieran Bernard Linehan","name_elements":{"forename":"Kieran","middle_name":"Bernard","surname":"Linehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13782944","data":{"address":{"address_line_1":"Pilley Hill","address_line_2":"Pilley","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 5QF","premises":"Friars Wood","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bf8abd69633815ab8a8fbe6aed2257e25118c52c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782944/persons-with-significant-control/individual/3NxPgtEjdqY1RWBt3ZYs21yvsdY"},"name":"Christopher Cecil-Wright","name_elements":{"forename":"Christopher","surname":"Cecil-Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"12246554","data":{"address":{"address_line_1":"Parker Terrace","country":"England","locality":"Ferryhill","postal_code":"DL17 8JY","premises":"6 / 7","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0e9cb2c909e94a1a0606a2a8f06759fffe7ba504","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12246554/persons-with-significant-control/individual/OX4U2a4Xw5qjXbihpgc40kiwG-Q"},"name":"Mr. Reyad Abdulqader","name_elements":{"forename":"Reyad","surname":"Abdulqader","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-05"}}
{"company_number":"OC424252","data":{"address":{"address_line_1":"Herongate Road","country":"United Kingdom","locality":"Wanstead","postal_code":"E12 5EJ","premises":"21","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"99b8ec22bc7e502c0ba16c1e26976a4a5c25cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424252/persons-with-significant-control/individual/r3JeEsXVzRdfUfqozMLehMsUzKI"},"name":"Caitlin Downie","name_elements":{"forename":"Caitlin","surname":"Downie"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-09-26"}}
{"company_number":"13782415","data":{"address":{"address_line_1":"Eagle Court","country":"England","locality":"Nottingham","postal_code":"NG6 9LN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"002eae122cbb0f7ab6685e808c914692e5784952","kind":"individual-person-with-significant-control","links":{"self":"/company/13782415/persons-with-significant-control/individual/UvWmllkQli3xtZ3aYEu4wc6kBf8"},"name":"Mr Joseph Kerry","name_elements":{"forename":"Joseph","surname":"Kerry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"11559653","data":{"address":{"address_line_1":"Cathcart Hill","country":"United Kingdom","locality":"London","postal_code":"N19 5QN","premises":"Flat 6, 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"02cbd8ee921e03924f934cb60838f2edc292aca2","kind":"individual-person-with-significant-control","links":{"self":"/company/11559653/persons-with-significant-control/individual/VH-BAznha4_XGERMVdvwxXqx0P0"},"name":"Mrs Caroline Mary Thompson","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11559602","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"58ae3658661acec6aa41ebd47ce9503467fbcb4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559602/persons-with-significant-control/individual/3NNm5_4okXeDX-IfdQ1ukOWmGdE"},"name":"Mr David Lawrence Dixon","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"13782584","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"Pakistan","locality":"Edgware","postal_code":"HA8 0BB","premises":"126a"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ae562d23126cf245e4f1d199e3200105a9f97c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782584/persons-with-significant-control/individual/sc6pEviyNjgwNcHqCtHEwbCEU9A"},"name":"Mr Muhammad Majid","name_elements":{"forename":"Muhammad","surname":"Majid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-05"}}
{"company_number":"13782505","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"ff5e245aa1fcab3d61871632f0b18c4fe86e6bac","kind":"individual-person-with-significant-control","links":{"self":"/company/13782505/persons-with-significant-control/individual/X_v_7LbbHqfI6HJP_ESYLes1STM"},"name":"Miss Anne Paterson","name_elements":{"forename":"Anne","surname":"Paterson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-04"}}
{"company_number":"OC424252","data":{"address":{"address_line_1":"Wanstead Park Avenue","country":"United Kingdom","locality":"Wanstead","postal_code":"E12 5EL","premises":"63","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"94b900c8d903075d4be69f2d2b8244fa57e54636","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424252/persons-with-significant-control/individual/g_xK1mgQ5-dBzkQuE8gtRHs3sZw"},"name":"Peter Higgins","name_elements":{"forename":"Peter","surname":"Higgins"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-09-26"}}
{"company_number":"11559622","data":{"address":{"address_line_1":"Harlow Way","country":"England","locality":"Ashbourne","postal_code":"DE6 1TH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0f795c4cb486a198e7dd212bddb56bbc1bd7d8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559622/persons-with-significant-control/individual/0NtGmZmrygbRMYXvTC2dyJOACKM"},"name":"Mr Darrell Smith","name_elements":{"forename":"Darrell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"13782585","data":{"address":{"address_line_1":"Lycett Road","country":"England","locality":"Liverpool","postal_code":"L4 2UA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a89e3c02d54f4940d1cd43f50cbca45c98831b49","kind":"individual-person-with-significant-control","links":{"self":"/company/13782585/persons-with-significant-control/individual/1U4gfd5Ejk6dShPD8pCvOzy0Oek"},"name":"Mr Ryan Thomas Mcshane","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-05"}}
{"company_number":"13783285","data":{"address":{"address_line_1":"Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0AY","premises":"Flat 9 Block K Peabody Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cb99c91815947e4d59ef09ccde961dd456f6af66","kind":"individual-person-with-significant-control","links":{"self":"/company/13783285/persons-with-significant-control/individual/2g-acQ2VnKPdQZ5dlSTsXg8BIJs"},"name":"Ms Donnique Sinclair-Chambers","name_elements":{"forename":"Donnique","surname":"Sinclair-Chambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"SC716865","data":{"address":{"address_line_1":"Moss Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1BA","premises":"32","region":"Uk"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"b924567a45d34a599658b2b523f0c27163c83b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716865/persons-with-significant-control/individual/Ek4C7GGvdD6lEz8UK6DlBaGGN28"},"name":"Mr Moloy Sarker","name_elements":{"forename":"Moloy","surname":"Sarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11592523","data":{"address":{"address_line_1":"Park Plaza","address_line_2":"Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AF","premises":"2","region":"Shropshire"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"1550da6eaacf3bbe6cd0412cbb648f3e82e9cd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11592523/persons-with-significant-control/individual/vHILOPffmC3q4zubYdqunm7tu3Q"},"name":"Mr Jonathan Francis Pardoe","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11590982","data":{"address":{"address_line_1":"51 Viscount House, Lakeside Drive","country":"England","locality":"London","postal_code":"NW10 7GS","premises":"51 Viscount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"56cec6a37c164a909ff14eba2bd9898a2c05ee42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590982/persons-with-significant-control/individual/JJVwmugfczPztTtGWZW4Jstc8K4"},"name":"Mrs. Andrea Carolina Alvarado Tappin","name_elements":{"forename":"Andrea","middle_name":"Carolina","surname":"Alvarado Tappin","title":"Mrs."},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"NI655982","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1988},"etag":"a9e35478ab9738e48f05982d1f0e034182298927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655982/persons-with-significant-control/individual/xuv8mSCxaRxFDyL32Brf0CmCy4U"},"name":"Ms Annalene Mcconville","name_elements":{"forename":"Annalene","surname":"Mcconville","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"02671815","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Morley","postal_code":"DE7 6QA","premises":"Morley Hayes","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"667e6537ed1c5efc571160e87a159b33377be333","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Robert John Frederick Allsop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02671815/persons-with-significant-control/individual/bUJocjOSQ4HJARcUkWh3hNNHMVE"},"name":"Mr Robert John Frederick Allsop","name_elements":{"forename":"Robert","middle_name":"John Frederick","surname":"Allsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11589963","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"619966beb4ced237ae3daf176690e7081f170b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11589963/persons-with-significant-control/individual/KqBFqHDItZdQLj_xcEr-BH_DwRE"},"name":"Mr Vishalsinh Vaghela","name_elements":{"forename":"Vishalsinh","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13783564","data":{"address":{"address_line_1":"Meikle Aiden Brae","address_line_2":"Kilcreggan","country":"Scotland","locality":"Helensburgh","postal_code":"G84 0JD","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1969},"etag":"c9ba0751da4cfc70fddd982dfb4f623c200ffd72","kind":"individual-person-with-significant-control","links":{"self":"/company/13783564/persons-with-significant-control/individual/WKE11RPW2O9x3q_yHY7hq6IFs_g"},"name":"Mr Jingxian Cao","name_elements":{"forename":"Jingxian","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783864","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Winchcombe","country":"England","locality":"Cheltenham","postal_code":"GL54 5QJ","premises":"1 Oddfellows Terrace"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fa953d3236b2f785c83f4fac4031b2e4b79173f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783864/persons-with-significant-control/individual/KQ9x9kk-_iM4_8dgstAX4uhKbxg"},"name":"Miss Georgina Alexandra Nancy Foster","name_elements":{"forename":"Georgina","middle_name":"Alexandra Nancy","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783974","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1972},"etag":"69df08a8f384b8e5056b6900bca5ac608e9aab4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13783974/persons-with-significant-control/individual/hA7kLRvlHScUBhiwZnATQCc83b4"},"name":"Tariq Allah Ditta","name_elements":{"forename":"Tariq","surname":"Allah Ditta"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13782945","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"bba87b2a4a45e5a65812b398cd292e25d860532e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782945/persons-with-significant-control/individual/6HJEiR7WUIOTf_8ptybdQPftTWQ"},"name":"Mr Andrew Simon Jones","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11591743","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"cf6815aa529f71e9648992fbeb5bf80efd068277","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591743/persons-with-significant-control/individual/CkY0Y5XWLmXDg0yEZH9ccjsCQT4"},"name":"Kenneth Patrick Macphee","name_elements":{"forename":"Kenneth","middle_name":"Patrick","surname":"Macphee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"NI655983","data":{"address":{"address_line_1":"Kirkliston Park","address_line_2":"Ballyhackamore","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 6ED","premises":"85"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"1af3f2988af2f31e1293d22cc5e2728f1d9f41c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655983/persons-with-significant-control/individual/OYI8gpFKdScwSbe5XEuDIAmShHM"},"name":"Mr Robert Boake","name_elements":{"forename":"Robert","surname":"Boake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593152","data":{"address":{"address_line_1":"Hutchins Road","country":"United Kingdom","locality":"London","postal_code":"SE28 8SE","premises":"51 Hutchins Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"bc1ce84c6c6d89217f76636f1cf4364f2164edd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593152/persons-with-significant-control/individual/zscmr2337Q5kXeIGZbWN1jT6ei0"},"name":"Mr Kenneth Yera Fawole","name_elements":{"forename":"Kenneth","middle_name":"Yera","surname":"Fawole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11590982","data":{"address":{"address_line_1":"51 Viscount House, Lakeside Drive","country":"England","locality":"London","postal_code":"NW10 7GS","premises":"51 Viscount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"229f128c060179a252e0f26a138ce221267111f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590982/persons-with-significant-control/individual/8QqjeZ8yu-5em315LZdFavmvZS0"},"name":"Mr. Carlos Daniel Ceballos Veneri","name_elements":{"forename":"Carlos","middle_name":"Daniel","surname":"Ceballos Veneri","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591752","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1FY","premises":"5 Enterprise Greenhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"eb16f5ba44c4b4835aea2fc5606ed2f3bd89fc91","kind":"individual-person-with-significant-control","links":{"self":"/company/11591752/persons-with-significant-control/individual/X_lTqb1JpTrLgBF616hPlk27yLw"},"name":"Mr James Benson","name_elements":{"forename":"James","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"07743523","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Tottle Road","country":"England","locality":"Nottingham","postal_code":"NG2 1RT","premises":"First Floor, Loxley House"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c19f036b279502ef601c8c0e1506c33c2427ae8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07743523/persons-with-significant-control/individual/Oh35WURDpKIYMetUXmZQPZbwiWc"},"name":"Mrs Sarah Jayne Noon","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Noon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"13783284","data":{"address":{"address_line_1":"Norfolk Court","country":"England","locality":"Rotherham","postal_code":"S65 1HP","premises":"16"},"ceased_on":"2024-06-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"34ceb7db1135ef7a058fa34b272b23e567ac2177","kind":"individual-person-with-significant-control","links":{"self":"/company/13783284/persons-with-significant-control/individual/ZjJkMMqBzfMY2o1ZneJk6g8cHB8"},"name":"Mr Steven William Richardson","name_elements":{"forename":"Steven","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783575","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"dd5c83fc9382fa6d7bf927013e97d9e53b83da34","kind":"individual-person-with-significant-control","links":{"self":"/company/13783575/persons-with-significant-control/individual/bzTiGIZ0I--BST75XDIdvwM-M2U"},"name":"Miss Emily Victoria Grey","name_elements":{"forename":"Emily","middle_name":"Victoria","surname":"Grey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783865","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"eed28bd5516f10603735ede1ecba86c56eace9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13783865/persons-with-significant-control/individual/aJhWoLKO5Qi4hL7wmRoF0CGQJyY"},"name":"Andrew John Grisbrooke","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Grisbrooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13782945","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"57f3264b0d19ecc21fc7439750c55f3f65cbb63b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13782945/persons-with-significant-control/individual/Ype8EmX69IzMuJZZ3pYmP_s8io8"},"name":"Mr Nicholas Adam Jones","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13783565","data":{"address":{"address_line_1":"Yingxijiedaoyingkangbeilu","address_line_2":"Shunqingqu","country":"China","locality":"Nanchongshi","postal_code":"623300","premises":"107","region":"Sichuansheng"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"0938ede7c9f43111f7e3c6155243922b35c2c3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13783565/persons-with-significant-control/individual/H5Cx7o67kTgyeKbZpZmKu4QiUGA"},"name":"Mr Jianwen Li","name_elements":{"forename":"Jianwen","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783864","data":{"address":{"address_line_1":"Persh Way","address_line_2":"Maisemore","country":"England","locality":"Gloucester","postal_code":"GL2 8HQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f8dedc9279fe0d5a9d7b345b569b088645d8b85e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783864/persons-with-significant-control/individual/DgOwEQDEhtKbtbYcRFkWuh0kXCg"},"name":"Mr Mark Edward Finney","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783975","data":{"address":{"address_line_1":"Clemence Road","country":"England","locality":"Dagenham","postal_code":"RM10 9YQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"b918426a5eb1fc4a66fa96b497d202118110979b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783975/persons-with-significant-control/individual/rT9QTULUxmnjdlkDOapyb3vssRw"},"name":"Evelyn Evans-Appiah","name_elements":{"forename":"Evelyn","surname":"Evans-Appiah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13783054","data":{"address":{"address_line_1":"Cardinal Place","address_line_2":"100 Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"6th Floor"},"etag":"05f8fefa85cea2f5da927134b8fa26e6f119c993","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06322749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13783054/persons-with-significant-control/corporate-entity/8-3AO6J2up9NXLlChUol9ld9klY"},"name":"Kaz Minerals Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11591743","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"e4f268eb417b34cf4df662ce89ee6163324cf2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591743/persons-with-significant-control/individual/q_T8nmATusAlaZ2tEaW_YPsgaF4"},"name":"Joy Marie Macphee","name_elements":{"forename":"Joy","middle_name":"Marie","surname":"Macphee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592483","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"debaa6f52945233fb0a1072d7eb12f86dd3288d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11592483/persons-with-significant-control/individual/93D9FEk8uzFiCJigyGoR9R3CE5k"},"name":"Mr Lee Stockton","name_elements":{"forename":"Lee","surname":"Stockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593182","data":{"address":{"address_line_1":"Ablett Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1XH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"01cc6002fd24e01d230a10e9975ac700d23bbc23","kind":"individual-person-with-significant-control","links":{"self":"/company/11593182/persons-with-significant-control/individual/6oGUDq3MZeJ_NQUM5UFtY3Zp8Y8"},"name":"Mr Kusha Baharlou","name_elements":{"forename":"Kusha","surname":"Baharlou","title":"Mr"},"natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13783055","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"3rd Floor, Norvin House"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1989},"etag":"da79796e793be55a6987789d7cf953529a32ddd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"A.C.T.S GLOBAL LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Guy David Oren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783055/persons-with-significant-control/individual/sKifnSBAl1fOG4bbcxUyUaYExWU"},"name":"Mr Guy David Oren","name_elements":{"forename":"Guy","middle_name":"David","surname":"Oren","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783574","data":{"address":{"address_line_1":"Maendy","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7TG","premises":"Pwll Du"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"dbd5bc3237f5bd86122c01183da51215c413a94c","kind":"individual-person-with-significant-control","links":{"self":"/company/13783574/persons-with-significant-control/individual/tgxB_opG7PKrO7Nahm2OKjia9dE"},"name":"Mr Stuart Gaskell","name_elements":{"forename":"Stuart","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13783864","data":{"address":{"address_line_1":"Abbots Road","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5GF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d72a814ad095eda11e2947a91065e5929f9df938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783864/persons-with-significant-control/individual/whHqlsoFcIJyH1DLPK0wIjeWc0w"},"name":"Mr Jonathan Michael Jefferies","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12765034","data":{"address":{"address_line_1":"Rugby Avenue","country":"England","locality":"Wembley","postal_code":"HA0 3DF","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"cefe02f1a1437b2a80ddfbe5c368b481b13b87bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12765034/persons-with-significant-control/individual/pUz0xhGx2_MlzC3Y5zZGZz8GtRQ"},"name":"Mr Subarajini Selvaratnam","name_elements":{"forename":"Subarajini","surname":"Selvaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11590322","data":{"address":{"address_line_1":"9b Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"Philip T Jones \u0026 Partners Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d263cc579251481a81b8703dc9a25ae023b9c1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11590322/persons-with-significant-control/individual/C07s-IT8sIqlgnQUycLmnjba8Ds"},"name":"Ms Lucille Margaret Williams","name_elements":{"forename":"Lucille","middle_name":"Margaret","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11591752","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1FY","premises":"5 Enterprise Greenhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d160463abc357c83457b5468cb591e18ad9e14f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11591752/persons-with-significant-control/individual/oxlgdWdFTH4abaNMOEWBhNDlPCY"},"name":"Mr Russell Jeremy Mitton","name_elements":{"forename":"Russell","middle_name":"Jeremy","surname":"Mitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592492","data":{"address":{"address_line_1":"2 Walsworth Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9SP","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f09166d8570305d13b2d81d8ad0094e213de868f","kind":"individual-person-with-significant-control","links":{"self":"/company/11592492/persons-with-significant-control/individual/FDFhi0sxBRfeesKAl9zmsavir5I"},"name":"Mr Adam Richard Ivan Hart","name_elements":{"forename":"Adam","middle_name":"Richard Ivan","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593182","data":{"address":{"address_line_1":"Ablett Close","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1XH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"b32c0a3bca103288e1bf7f913f4546e5ba8756da","kind":"individual-person-with-significant-control","links":{"self":"/company/11593182/persons-with-significant-control/individual/4HKG1C1SztJeHzciLmtnvEBIZrU"},"name":"Dr Ahmad Atamli","name_elements":{"forename":"Ahmad","surname":"Atamli","title":"Dr"},"natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13784224","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"ceased_on":"2022-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"c1e05e6c01736b39d63121c5b76e39ef301d40de","kind":"individual-person-with-significant-control","links":{"self":"/company/13784224/persons-with-significant-control/individual/u4qfxn9wtwib-crU4cx_GOzUw8E"},"name":"Rachel Jones","name_elements":{"forename":"Rachel","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11595683","data":{"address":{"address_line_1":"Bassett Crescent","country":"England","locality":"West Bromwich","postal_code":"B71 4DU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"98dd0c25b91b4365107e601bffd68c1dd06c6d41","kind":"individual-person-with-significant-control","links":{"self":"/company/11595683/persons-with-significant-control/individual/U7SJPH3TzAg9Tyws9s6ECAm2XY8"},"name":"Miss Sarah Gill","name_elements":{"forename":"Sarah","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13784784","data":{"address":{"address_line_1":"Tower Hamlets Rd","country":"United Kingdom","locality":"London","postal_code":"E7 9DA","premises":"35"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1982},"etag":"f5dd12e4431a88643734c0b5581634536f756273","kind":"individual-person-with-significant-control","links":{"self":"/company/13784784/persons-with-significant-control/individual/cEotMTgdSraN2FAlRlyRQhN-iUI"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"OC424303","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"edb464a409f8110ee0b1889bb5e7c6fb750558b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424303/persons-with-significant-control/individual/HU1u_UJdYLhn8iDs7m51nm9rXXU"},"name":"Mr Constantinos Agathangelou","name_elements":{"forename":"Constantinos","surname":"Agathangelou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-01"}}
{"company_number":"11599863","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bestwood Village","country":"England","locality":"Nottingham","postal_code":"NG6 8TQ","premises":"The Clocktower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f24f87e344b819b71f160d85d8b3012fd4507306","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599863/persons-with-significant-control/individual/-J5dmyhp2GL0-4KG6XDxfH7zf4Y"},"name":"Mr Jagatjeet Landa","name_elements":{"forename":"Jagatjeet","surname":"Landa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13784225","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Good Shed"},"etag":"9af609f03122450b723764795f4c8f5045be4ad5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10048543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13784225/persons-with-significant-control/corporate-entity/QHh5FV66N7QbTch9Zzt_Ylhvh78"},"name":"The Farm Energy Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13767145","data":{"address":{"address_line_1":"Badger Wood","address_line_2":"Middleton","country":"England","locality":"Morecambe","postal_code":"LA3 3FJ","premises":"Apartment 6 Coniston House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"6909f270de6c6a98f137996a99742c4a5c54c62f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13767145/persons-with-significant-control/individual/ompQDGhd58gPG8o66f7gDuCktmw"},"name":"Mr Malcolm Calvert","name_elements":{"forename":"Malcolm","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-12-05"}}
{"company_number":"11596513","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Bermuda","date_of_birth":{"month":8,"year":1988},"etag":"151e2fddc5ec862a49919b2eb36acc5b2d5fae67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596513/persons-with-significant-control/individual/lvDcy0oxXW5k_NFAKHUGr7ys1rs"},"name":"Naomi Mary Thomasina Howarth","name_elements":{"forename":"Naomi","middle_name":"Mary Thomasina","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SL035374","data":{"address":{"address_line_1":"New Star Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9JD","premises":"2","region":"Leicestershire"},"etag":"98fdca9459c1d779f6b71a0515939004dd38ad09","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"The Registrar Of Companies","registration_number":"07397586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035374/persons-with-significant-control/corporate-entity/TFT4BsSpheRj11yV-jdeGKnxnfc"},"name":"Ametek European Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2021-12-06"}}
{"company_number":"11594912","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"de7ef2f12b02dff9ca844301776d5ab625deb474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594912/persons-with-significant-control/individual/6_tqNuDe8RWx-UhG-pxRQZmigos"},"name":"Mr James Malayil Varghese","name_elements":{"forename":"James","middle_name":"Malayil","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11595683","data":{"address":{"address_line_1":"Bassett Crescent","country":"England","locality":"West Bromwich","postal_code":"B71 4DU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ce05877d177397c86083f630fd8947d296ed94ca","kind":"individual-person-with-significant-control","links":{"self":"/company/11595683/persons-with-significant-control/individual/6lFghLyzjvFGi4vWYIoAgzDW7QM"},"name":"Miss Parminder Mahay","name_elements":{"forename":"Parminder","surname":"Mahay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13784785","data":{"address":{"address_line_1":"Cambridge Street","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2AY","premises":"10 Charter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c0c54854e45436bbb0988a565cca95f10c55f30a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784785/persons-with-significant-control/individual/2ijPy4dnAvINiM-3DgU2PRU6Uwk"},"name":"Mr Augustine Yeboah","name_elements":{"forename":"Augustine","surname":"Yeboah","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"10921892","data":{"address":{"address_line_1":"Grove Farm","country":"Wales","locality":"Llanfoist","postal_code":"NP7 9HE","premises":"1 Cottage","region":"Abergavenny"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"80f0168b97c2c1575f6e965c507281a0dd132de6","kind":"individual-person-with-significant-control","links":{"self":"/company/10921892/persons-with-significant-control/individual/xzCouonn5n8W1fNU-MHP2Wa0djs"},"name":"Mr Rafal Maciej Lipinski","name_elements":{"forename":"Rafal","middle_name":"Maciej","surname":"Lipinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13784364","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"743d80063b2806357e8aebfffdc3d4160c9801e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784364/persons-with-significant-control/individual/zuLZuCA1nY-PpHMgwfdv8vUJQjE"},"name":"Mr Alan John Lapington","name_elements":{"forename":"Alan","middle_name":"John","surname":"Lapington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"SC716904","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G42 8HS","premises":"408, 1/3 Allison Street 1/3"},"ceased_on":"2021-12-07","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"9c70959f4b8a41d7a82bc61d7513582c40730714","kind":"individual-person-with-significant-control","links":{"self":"/company/SC716904/persons-with-significant-control/individual/hrxpAjKoqrm6SkKIsGzR4buBAm4"},"name":"Mr Yassir El Atrassi El Idrissi","name_elements":{"forename":"Yassir","surname":"El Atrassi El Idrissi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"SC609432","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Greenock","postal_code":"PA16 8BG","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"671fef9e0dfd60bef1b675f74a16eb561db82c00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609432/persons-with-significant-control/individual/np_GOU3DQSZ97afiHhzNlWdgeh4"},"name":"John Pearson","name_elements":{"forename":"John","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13784934","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"803e5d726074e62af558edbd05fb23c154b9fea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13784934/persons-with-significant-control/individual/tOTsZmK1ghsnervZAj0ozpmU-Dg"},"name":"Mr Haojie Ma","name_elements":{"forename":"Haojie","surname":"Ma","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11594053","data":{"address":{"address_line_1":"Ailsa Avenue","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4HW","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f7c51beefbee328f00263de4d0085aa89b115d00","kind":"individual-person-with-significant-control","links":{"self":"/company/11594053/persons-with-significant-control/individual/_vuGrHp6Jd5-zcz50bblA85Ez7s"},"name":"Miss Kirstine Sneddon","name_elements":{"forename":"Kirstine","surname":"Sneddon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13784365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"b57c820a41efaec01394faaa0a101a1101c54cea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784365/persons-with-significant-control/individual/ZcLSed9aujJEd9bQGENFXWagPEE"},"name":"Mrs Maxine Lillian Guy","name_elements":{"forename":"Maxine","middle_name":"Lillian","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-06"}}
{"company_number":"11596513","data":{"address":{"address_line_1":"First Floor Flat, 49 Aldebert Terrace","country":"England","locality":"London","postal_code":"SW8 1BH","premises":"49 Aldebert Terrace"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"874b5b62cc9ab1dce199e2cc63eec7ea52f75d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596513/persons-with-significant-control/individual/-_wMAAzLLRZXAhHzf_6RhKhv5mM"},"name":"Alice Jemima Rose Howarth","name_elements":{"forename":"Alice","middle_name":"Jemima Rose","surname":"Howarth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13784795","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"70a"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"e26d47743bf8005afbb64284b30f46be39bafb17","kind":"individual-person-with-significant-control","links":{"self":"/company/13784795/persons-with-significant-control/individual/DTTGi58v1T6Gc0LBUSsyAlXReyE"},"name":"Mr Ilgoo Kwon","name_elements":{"forename":"Ilgoo","surname":"Kwon","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"09678095","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"de45a0607ef8fe3d22511d183a512db26bc8ad8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09678095/persons-with-significant-control/individual/j5sL1XPabRd-s7tG1L9eCNTX0zQ"},"name":"Ms Andrea Ferran","name_elements":{"forename":"Andrea","surname":"Ferran","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13783984","data":{"address":{"address_line_1":"Constitution Hill","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 4BB","premises":"146a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d4c95f42549dab2de8bbbad861d1fb2d01280763","kind":"individual-person-with-significant-control","links":{"self":"/company/13783984/persons-with-significant-control/individual/G315cTs5TmQ4Hd2n6wuezcxnEQk"},"name":"Mr Willis Chibinjana","name_elements":{"forename":"Willis","surname":"Chibinjana","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11595673","data":{"address":{"address_line_1":"Canon Drive","address_line_2":"Bowdon","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3FD","premises":"8 Canon Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f7a23b580dcf9e4f95ef4a7dd10ad3793f9e0140","kind":"individual-person-with-significant-control","links":{"self":"/company/11595673/persons-with-significant-control/individual/MeQP8ts7JDf6qFkrcPev-LQb3ck"},"name":"Mr Tom William Sandy","name_elements":{"forename":"Tom","middle_name":"William","surname":"Sandy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13784575","data":{"address":{"address_line_1":"Twentyman Walk","country":"England","locality":"Leeds","postal_code":"LS10 4FG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8612ea225993b1593d14f04960ca394f79f96a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784575/persons-with-significant-control/individual/bq_CzpJZwQ9jrC7_ywN5yk9FFRA"},"name":"Mrs Oluwasayomidotun Yvonne Ojo","name_elements":{"forename":"Oluwasayomidotun","middle_name":"Yvonne","surname":"Ojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13784795","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a0070f68754a9fc786da25cec298f97f15c02ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784795/persons-with-significant-control/individual/ToJ06J2aEQ-hmoXSqFPL7hsNbko"},"name":"Mrs Loren Rose Hall","name_elements":{"forename":"Loren","middle_name":"Rose","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"07220512","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Ng2 Business Park","country":"England","locality":"Nottingham","postal_code":"NG2 1AE","premises":"19-20"},"etag":"0a9834e6f824dad3c3ba313141eb9e4b57e82190","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03508252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07220512/persons-with-significant-control/corporate-entity/3Mpq3877zLP9Lii7aPqcE1CpCeQ"},"name":"Omega Resource Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594913","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"28f3bb89e49dbe4c4302cbc5a929f6194841721b","kind":"individual-person-with-significant-control","links":{"self":"/company/11594913/persons-with-significant-control/individual/VuH8ZRpjOZaf04CxP3Tew3kYwCU"},"name":"Mr Luc Grandju","name_elements":{"forename":"Luc","surname":"Grandju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596492","data":{"address":{"address_line_1":"Heanor Road","address_line_2":"Loscoe","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7JT","premises":"Constructionlines"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b2b261e528d8dc0f45cb54e85a720cf81bf48354","kind":"individual-person-with-significant-control","links":{"self":"/company/11596492/persons-with-significant-control/individual/ulqKPQJJyuAu5MdN5hypDeUDB6s"},"name":"Mr Stephen John Mcaneaney","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mcaneaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13784785","data":{"address":{"address_line_1":"Occupation Road","country":"England","locality":"Corby","postal_code":"NN17 1EG","premises":"129"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"66ab3dd102d219409b2c8ccb8ce2a91864439e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13784785/persons-with-significant-control/individual/eCE6fxdvhUABZ7tqa8F1olSIEUU"},"name":"Erasmus Odoi","name_elements":{"forename":"Erasmus","surname":"Odoi"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-06"}}
{"company_number":"11599412","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1920daff511f8b738ac3095c3cc407cf7bd12110","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599412/persons-with-significant-control/individual/isLa2zGsHXhHQWxNL3Ai-k33U-w"},"name":"Mr Morgan John Leahy","name_elements":{"forename":"Morgan","middle_name":"John","surname":"Leahy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-02"}}
{"company_number":"13784364","data":{"address":{"address_line_1":"Flixton Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 5AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cffa7268557afcb9be28bd363bb0c5f47507ec2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784364/persons-with-significant-control/individual/zh_k3RZQYtsaGYzFfjHXbjCyZAM"},"name":"Mr Craig Patrick Duncan-Courcey","name_elements":{"forename":"Craig","middle_name":"Patrick","surname":"Duncan-Courcey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13784574","data":{"address":{"address_line_1":", Phuong 10, Quan 5","country":"Vietnam","locality":"Ho Chi Minh","postal_code":"700000","premises":"11/6 Tan Hang"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1984},"etag":"875a81aebf58e66914df00f407992a505d099833","kind":"individual-person-with-significant-control","links":{"self":"/company/13784574/persons-with-significant-control/individual/YFRUYnnDHTN_mnDe1Kso6r5RWrE"},"name":"Tran My Xuan","name_elements":{"forename":"Tran","middle_name":"My","surname":"Xuan"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11007783","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"b9f319dcbf695b277725bbede0b97ed19f7ad98f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11007783/persons-with-significant-control/individual/pn3IEs-jTiPOuyjVKluf-ptY6EM"},"name":"Mrs Humara Hassan","name_elements":{"forename":"Humara","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13784935","data":{"address":{"address_line_1":"Forest Court","country":"United Kingdom","locality":"London","postal_code":"E4 6BJ","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fc9682a4a8b40d2ef21cd15bd29db96b1a68079a","kind":"individual-person-with-significant-control","links":{"self":"/company/13784935/persons-with-significant-control/individual/DiuMnhrtaOf6oVKgXKXC1AdqYRA"},"name":"Mr William Matthew James","name_elements":{"forename":"William","middle_name":"Matthew","surname":"James","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11595672","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"996a0d9291f22cf1f08b03d752067b448a65e789","kind":"individual-person-with-significant-control","links":{"self":"/company/11595672/persons-with-significant-control/individual/rceHNx7G7pq91sJ6oslWLyAeUxo"},"name":"Niannian Huang","name_elements":{"forename":"Niannian","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"13784575","data":{"address":{"address_line_1":"Twentyman Walk","country":"England","locality":"Leeds","postal_code":"LS10 4FG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bd1ea3f88e70666d8e62c9d6347bbdbe4606e09e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784575/persons-with-significant-control/individual/wgowq_MNUkv8dO8YS7wNTuS4pf8"},"name":"Mr Ademola Adetayo Paseda","name_elements":{"forename":"Ademola","middle_name":"Adetayo","surname":"Paseda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13784794","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"2505d2072a4719729b771f6a2b538724f1f5faa8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784794/persons-with-significant-control/individual/X4leDs-tip8Y64aPBlwoyrRKyKY"},"name":"Mr Richard David Knight","name_elements":{"forename":"Richard","middle_name":"David","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11599853","data":{"address":{"address_line_1":"Channing Road","country":"England","locality":"Peterborough","postal_code":"PE1 5FH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"026b5403274dfa8039df5099cd4c5a494680954c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599853/persons-with-significant-control/individual/VSZ1c4HkgJGwhGjogG6-MF4pKH4"},"name":"Mr Dorian Janicki","name_elements":{"forename":"Dorian","surname":"Janicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"13784365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a3bdfef86f3c97efe9539d01da78f97779167f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13784365/persons-with-significant-control/individual/SBEWyXtIcJ-I0xbdrEaV_2dhnlM"},"name":"Mr Jeffrey Guy","name_elements":{"forename":"Jeffrey","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-06"}}
{"company_number":"11596492","data":{"address":{"address_line_1":"Heanor Road","address_line_2":"Loscoe","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7JT","premises":"Constructionlines"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a438d8c40f934f6f73fd9ad0a72e35cf3b3cb0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11596492/persons-with-significant-control/individual/n8Tunijq07nXOXpeaIisPo3BIs4"},"name":"Mr Stephen Christopher Tame","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Tame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597442","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 1BS","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f22b5a7bdcd4395dfb3b7d8fb5220b2414008460","kind":"individual-person-with-significant-control","links":{"self":"/company/11597442/persons-with-significant-control/individual/okbXLBtqBp1M3TIhjmnVnZH5be8"},"name":"Mr Dean Dewsbury","name_elements":{"forename":"Dean","surname":"Dewsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13784935","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Suite 130a","country":"England","locality":"London","postal_code":"EC1N 8NX","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"6a14e6186fbf725616dec1c1016fb1485e5fda54","kind":"individual-person-with-significant-control","links":{"self":"/company/13784935/persons-with-significant-control/individual/R8fqYdixQ2qqGiEIyowXUZSXJ3w"},"name":"Ms Eloise Lecuyer-Wiffen","name_elements":{"forename":"Eloise","surname":"Lecuyer-Wiffen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11606602","data":{"address":{"address_line_1":"7-8 Southwell Gardens","country":"United Kingdom","locality":"London","postal_code":"SW7 4SB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"dce4e7a3ee8054989156097764db841dc84ea4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606602/persons-with-significant-control/individual/68ECbSOcU8wbscnZ_DTlMVZKYtU"},"name":"Miss Maritza Arroyo Salas","name_elements":{"forename":"Maritza","surname":"Arroyo Salas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11611672","data":{"address":{"address_line_1":"Stevenson House","address_line_2":"Whyte Mews","country":"United Kingdom","locality":"Cheam","postal_code":"SM3 8DR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"c521baed9285d942ab02a5c5e0d39bb855d75aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/11611672/persons-with-significant-control/individual/jUtyyT1c2kUZ3XJj7TII-cGIMl0"},"name":"Mr Robert James Woolford","name_elements":{"forename":"Robert","middle_name":"James","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13786115","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2022-10-25","country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1992},"etag":"ab96af74d2148abb2b899f25b6c9d62ef67c68ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13786115/persons-with-significant-control/individual/RoKaMykbmfoirIZFc4s3SsVxYJ0"},"name":"Mr Eyituoyo Ebami","name_elements":{"forename":"Eyituoyo","surname":"Ebami","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"10692604","data":{"address":{"address_line_1":"Cumberland House 35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"679161a2c2c4a6657a73848255cc30795c9a1d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692604/persons-with-significant-control/individual/ujdmy5k83op8cH_tl5LKO9o-NQY"},"name":"Mr Jamie Edward Pearson","name_elements":{"forename":"Jamie","middle_name":"Edward","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"11614773","data":{"address":{"address_line_1":"Lloyd Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5WA","premises":"18-22 Lloyds House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8df48f5aa4af913b67f28a6bb4589613d37e3b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614773/persons-with-significant-control/individual/4VNBmBCs44nzkALTG4skqCMdCvY"},"name":"Mr Tom Johnstone","name_elements":{"forename":"Tom","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11615113","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8RJ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9326bcd45a7dd4f6de3fc759d7f2ff77c4704cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615113/persons-with-significant-control/individual/5uQBjxwaHET-JuZvBpxPJhpzPA4"},"name":"Mr Faiz Ahmed Nawaz","name_elements":{"forename":"Faiz","middle_name":"Ahmed","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13786944","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 1BA","premises":"23 Town Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b09ebde073adb085962e39f38cf7e3c036ba5a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786944/persons-with-significant-control/individual/XvRyRAiHCFucyyU07TqJe_idizc"},"name":"Mrs Oluwafunke Omotosho Alli","name_elements":{"forename":"Oluwafunke","surname":"Omotosho Alli","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-07"}}
{"company_number":"13785164","data":{"address":{"address_line_1":"Knights Mead","address_line_2":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0RE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a24c4abf778cc39b0ccdb0ebbdf02137dffbb1da","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785164/persons-with-significant-control/individual/TJKEfE307ARgH2H4qCJVdp4RXeY"},"name":"Mr Christopher John Chandler","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13616885","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"One"},"etag":"e84dfb3a605d11f7e43251cacaa679f7e2db27ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2495714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13616885/persons-with-significant-control/corporate-entity/Y9nPyfwN3QWqqVJnRqboUcXABMc"},"name":"Ldc (Managers) Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-11-24"}}
{"company_number":"09678095","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3271e6a049308c5ef14c8ceb2d94c09e19a3156f","kind":"individual-person-with-significant-control","links":{"self":"/company/09678095/persons-with-significant-control/individual/cZ_k6mQbFFPPsM531ru5LyVZgpE"},"name":"Ms Stephanie Lane","name_elements":{"forename":"Stephanie","surname":"Lane","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"11612953","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4DG","premises":"Unit 7","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"917473acafdf12de60d60a4ebb14b62dee103608","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612953/persons-with-significant-control/individual/X5OBNmSICFxpyJ3s2MN-fVe5YXo"},"name":"Mr Sean Michael Wolstenholme","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614442","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"52063553a7f43214fb005ee591386f5bc491cc65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614442/persons-with-significant-control/individual/EmsaYHBMSdDCYVhSg37y9ev6nhY"},"name":"Ms Maria Venieri","name_elements":{"forename":"Maria","surname":"Venieri","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13786664","data":{"address":{"address_line_1":"Marchside Close","country":"England","locality":"Hounslow","postal_code":"TW5 9BX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"8e11faa0dfa35b6dbd39c482f0929feae3e06e52","kind":"individual-person-with-significant-control","links":{"self":"/company/13786664/persons-with-significant-control/individual/OhNxBCuTPB-op-Ny_3YVyM02j_Q"},"name":"Vamsi Krishna Mettela","name_elements":{"forename":"Vamsi","middle_name":"Krishna","surname":"Mettela"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"00308855","data":{"address":{"address_line_1":"The Colmore Building","address_line_2":"20 Colmore Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6AT","premises":"11th Floor"},"etag":"29d94dda1ab200d0b2f6531c209e0c43c95a6a52","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00164945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00308855/persons-with-significant-control/corporate-entity/ofIsFq1FFHlIbldjL4ADS1TLGGQ"},"name":"Brush Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-23"}}
{"company_number":"13786944","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS14 1BA","premises":"23 Town Square"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"467a2db3b4f6825a0266963549c67bf9a126f6a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786944/persons-with-significant-control/individual/jh6UOEjHeeWUYAS4hVLgXUO9RhM"},"name":"Mr Olusola Omotosho Alli","name_elements":{"forename":"Olusola","middle_name":"Omotosho","surname":"Alli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-07"}}
{"company_number":"08624932","data":{"address":{"address_line_1":"Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4AD","premises":"17"},"ceased_on":"2023-08-26","etag":"a3604323d2f865340782aa1409c2cba7311e8784","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Register Of Companies Incorporated In Scotland","registration_number":"Sl009190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08624932/persons-with-significant-control/corporate-entity/AgO50vJdC8FrT5wjPvlsnxMc2hA"},"name":"Sep Iv Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11607192","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1991},"etag":"3beea79f95c8bd477ecb0203d915d2ca0eb624b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11607192/persons-with-significant-control/individual/--1LTvw-nH-i9wc8jKSE_DthUEg"},"name":"Chirag Prajapti","name_elements":{"forename":"Chirag","surname":"Prajapti"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11579473","data":{"address":{"address_line_1":"Jamestown Road","country":"England","locality":"London","postal_code":"NW1 7DB","premises":"57d"},"ceased_on":"2019-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"3d349f1c976b207b8be7ae774d71ae221d6bbe89","kind":"individual-person-with-significant-control","links":{"self":"/company/11579473/persons-with-significant-control/individual/AiFJJTSiCUaZIPjup76Wkk-iFIs"},"name":"Mr Herbert Lui","name_elements":{"forename":"Herbert","surname":"Lui","title":"Mr"},"nationality":"Singaporean","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13786124","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"50fe99f1d0874884697f3cbe93da40b74a19f224","kind":"individual-person-with-significant-control","links":{"self":"/company/13786124/persons-with-significant-control/individual/6UVnCnMZ7kQj3wscaRHV8lWDffA"},"name":"David Kanalos","name_elements":{"forename":"David","surname":"Kanalos"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"05614734","data":{"address":{"address_line_1":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6NP","premises":"82 Walton Road","region":"Cheshire"},"etag":"b4627040d6339314ee65f2fd59af864cbb2423d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10506290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05614734/persons-with-significant-control/corporate-entity/u5a0f0x8hyj4A8BtcIeWAEb8Uyw"},"name":"Stocktons Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13786665","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Plymouth","postal_code":"PL4 6BN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8997e864b9bd316843b67852782bf0f200c763ad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786665/persons-with-significant-control/individual/VJSBjeTrP8m2XLB0gDXTtdfSghQ"},"name":"Marian-Iliuta Anghel","name_elements":{"forename":"Marian-Iliuta","surname":"Anghel"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"09513824","data":{"address":{"address_line_1":"Station Road","address_line_2":"South Luffenham","country":"England","locality":"Oakham","postal_code":"LE15 8NG","premises":"The Old Office","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"9ecf4006d55b7044eb7c9913a08e502f1f4f97c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513824/persons-with-significant-control/individual/eaMQhybDh70xwo7w5O8dnJWOcrE"},"name":"Mrs Julia Dawn Freeman","name_elements":{"forename":"Julia","middle_name":"Dawn","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-30"}}
{"company_number":"11615572","data":{"address":{"address_line_1":"Red Cow Yard","country":"England","locality":"Knutsford","postal_code":"WA16 6DG","premises":"The Retail Unit","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8001fb8f99b47d07e53ea75a69d9347331649eda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615572/persons-with-significant-control/individual/64mXCmR5v-faqBeGTRwNeY4DeF0"},"name":"Mrs Katie Mccarthy","name_elements":{"forename":"Katie","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13785165","data":{"address":{"address_line_1":"Shaldon Drive","country":"England","locality":"Morden","postal_code":"SM4 4BE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"86b221f4170927f709ad2dc01877d2f3d165b6db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785165/persons-with-significant-control/individual/7rME74GmZjpfjZSzD6nt3tPM1ZA"},"name":"Ms Betty Hui","name_elements":{"forename":"Betty","surname":"Hui","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785384","data":{"address":{"address_line_1":"Hardman Square","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"No. 1 Spinningfields"},"ceased_on":"2021-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"94af7add380a1da753fd6110570c8a53f98604b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13785384/persons-with-significant-control/individual/oRQKEHFmOhVh6uszzsb2hD1FiUA"},"name":"Mr Richard Thomas Butler","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-12-06"}}
{"company_number":"13785944","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Abbeymead","country":"England","locality":"Gloucester","postal_code":"GL4 5HR","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e4237ecc80df61a40d59fda4814ff79e8271cbc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785944/persons-with-significant-control/individual/TTptVeVSgpJ16cXln6ofmDWaAQs"},"name":"Mr William Gary Aitchison","name_elements":{"forename":"William","middle_name":"Gary","surname":"Aitchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11612962","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7JF","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"2da6c5bb245651d04aadbe47db7dc5159dfe9a49","kind":"individual-person-with-significant-control","links":{"self":"/company/11612962/persons-with-significant-control/individual/qX3cNEZ2zS9nIXDOGtT8SvSfU3g"},"name":"Mr Javed Khan","name_elements":{"forename":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC610473","data":{"address":{"locality":"Bathgate","postal_code":"EH48 1DA","premises":"50 Marchwood Crescent","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"89f911d96fa3149a7fc501074ea0056db7f499bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610473/persons-with-significant-control/individual/TqbMRZbU9Ld_Ni4wiKJc5dZeVng"},"name":"Mr Blair Meek","name_elements":{"forename":"Blair","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11614783","data":{"address":{"country":"England","locality":"Clevedon","postal_code":"BS21 6HD","premises":"39 Shelley Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"51bacdf0723bf70d47c2e12f2d155d07d5bc23f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11614783/persons-with-significant-control/individual/HCAH24jaOg623yipjVrw8ckdBlY"},"name":"Mrs Michelle Wescott","name_elements":{"forename":"Michelle","surname":"Wescott","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"11615132","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"391abc323288e1a5640c940b95fd993235c77b31","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615132/persons-with-significant-control/individual/kmxKn-CEOZyWih88SKQDaQ4xK5g"},"name":"Matthew Bradley","name_elements":{"forename":"Matthew","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13786945","data":{"address":{"address_line_1":"105 Ashby Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3AB","premises":"Office 3 Ashby House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"8ada8787a337a838119bf1ee9eaa9c93c31d31f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786945/persons-with-significant-control/individual/kKVISu9THYT4xwDx5poIKlojftQ"},"name":"Mr Luke Greenbank","name_elements":{"forename":"Luke","surname":"Greenbank","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13785325","data":{"address":{"address_line_1":"Wolsey Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 1SY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"71e4dae105fce24c31781507e031fbb427adf7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13785325/persons-with-significant-control/individual/I2kDqbQFsexT4KwdDt00SXIerrU"},"name":"Mr David Plummer","name_elements":{"forename":"David","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785675","data":{"address":{"address_line_1":"12 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DN","premises":"37 Adventurers Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b1c947064cc513d58aaebbd67080b7a67d2a8738","kind":"individual-person-with-significant-control","links":{"self":"/company/13785675/persons-with-significant-control/individual/uHlC1xpeJuP_hN5zX2zyH2ypELY"},"name":"Mr Momnun Ahmed","name_elements":{"forename":"Momnun","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11612952","data":{"address":{"address_line_1":"Houghton Parade","country":"England","locality":"Dunstable","postal_code":"LU6 1DA","premises":"9"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"58868732bed83388a4964bd419f8c8f397931931","kind":"individual-person-with-significant-control","links":{"self":"/company/11612952/persons-with-significant-control/individual/EhIqx1weHG2bdxbZkaZODRbq2qg"},"name":"Mr Joynal Bepary","name_elements":{"forename":"Joynal","surname":"Bepary","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11614433","data":{"address":{"address_line_1":"Dalby Road","country":"England","locality":"Margate","postal_code":"CT9 2EX","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3a04072ecaedf7ee2e740d26a9ce8fe878623967","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614433/persons-with-significant-control/individual/q7nRVWXn_C4Ei5PyzNWeYnHPBTI"},"name":"Miss Sophie Grace Lynas","name_elements":{"forename":"Sophie","middle_name":"Grace","surname":"Lynas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12523534","data":{"address":{"address_line_1":"1 Gallions Road","country":"England","locality":"London","postal_code":"E16 2QL","premises":"704 Navigation Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"62f558a030613896cc0b465ff7930a881d6e056c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523534/persons-with-significant-control/individual/_aNQyJ5a0an6Hz_-QLncDoheMDc"},"name":"Mr Mohammad Bachrouch","name_elements":{"forename":"Mohammad","surname":"Bachrouch","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"11615112","data":{"address":{"country":"Germany","locality":"Inning","postal_code":"82266","premises":"Zweigstr. 15"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1963},"etag":"82e3f084fdf4dbc8bf93285c52ec0a3956e94beb","kind":"individual-person-with-significant-control","links":{"self":"/company/11615112/persons-with-significant-control/individual/8DyVYN8_eL2-a30aBSWYaO3BCa8"},"name":"Mr Rainer Johann Kneissl","name_elements":{"forename":"Rainer","middle_name":"Johann","surname":"Kneissl","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SL005423","data":{"address":{"address_line_1":"Boulevard Des Italiens","country":"France","locality":"Paris","premises":"16","region":"75009"},"etag":"9dd0687fdda24d151850ca085aed8adec8d389eb","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Sa","place_registered":"France","registration_number":"662042449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005423/persons-with-significant-control/corporate-entity/0lSOwuQQMBi0XZHESFEbjwgyhdQ"},"name":"Bnp Paribas Sa","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"11606593","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"52c7986510f799168cda014ca82253fb5f0b05cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11606593/persons-with-significant-control/individual/SAxGv-w11B8OU-QyfWrC9Qd7QmU"},"name":"Mr Carl Hart","name_elements":{"forename":"Carl","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"11611663","data":{"address":{"address_line_1":"Suffolk Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6EY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4a68b4f42b0a3685d92bce3a2154e24affac27fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11611663/persons-with-significant-control/individual/8kCWSsr_YiEa_Cnv7SiaEeIG9gU"},"name":"Miss Amina Malik","name_elements":{"forename":"Amina","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13786114","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"ceased_on":"2024-01-17","etag":"ae640ffdacf416adb1a75c50916bc3250506fa30","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11120290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786114/persons-with-significant-control/corporate-entity/EEaJWodTeXVg-7as9e6h0S7ASDQ"},"name":"Swiss Business Alliance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13786354","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Fowey","postal_code":"PL23 1DF","premises":"41"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8a561fdc98f2415626cec513e6d6d53c707b75e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13786354/persons-with-significant-control/individual/tqnh1bneZimWZnTujHNvkdUX7MQ"},"name":"Mr Christopher Huw Williams","name_elements":{"forename":"Christopher","middle_name":"Huw","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11614773","data":{"address":{"address_line_1":"School Lane","address_line_2":"Henbury","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9PH","premises":"8 Home Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"1fff11c3dd81db8f0c9a35b1c8fa91ad2bab6acf","kind":"individual-person-with-significant-control","links":{"self":"/company/11614773/persons-with-significant-control/individual/Wbjueh8SBtR3KVnfp8sOFo9oBuc"},"name":"Mr Jasper Louis Edwards","name_elements":{"forename":"Jasper","middle_name":"Louis","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09513824","data":{"address":{"address_line_1":"Station Road","address_line_2":"South Luffenham","country":"England","locality":"Oakham","postal_code":"LE15 8NG","premises":"The Old Office","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"40720f989f083c515fd2099316ebdbb82e29e602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513824/persons-with-significant-control/individual/at83T3q0qXcEwHCxpGODo-ZE_ok"},"name":"Mr Allen Freeman","name_elements":{"forename":"Allen","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-30"}}
{"company_number":"13786935","data":{"address":{"address_line_1":"South House Chase, Mundon Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6PP","premises":"South House Farmhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"cc59f7d19889b3966b4dd712adf9159e59137630","kind":"individual-person-with-significant-control","links":{"self":"/company/13786935/persons-with-significant-control/individual/RSzg5vTjIrAzKv_jlyj98KRohXM"},"name":"Deborah Louise Welsford","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Welsford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11616122","data":{"address":{"address_line_1":"Fellowes Rise","country":"England","locality":"Winchester","postal_code":"SO22 5TB","premises":"17 Bedivere House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"be80ed2dddf914a01cb3a74bd9ac4a28d2913339","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616122/persons-with-significant-control/individual/bwTgFPV_1Wte6owHdP3h4tDnpIY"},"name":"Mr David Finch","name_elements":{"forename":"David","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11599873","data":{"address":{"address_line_1":"Ayvazovsky Street","country":"Armenia","locality":"Yerevan","postal_code":"3720","premises":"29"},"country_of_residence":"Armenia","date_of_birth":{"month":7,"year":1977},"etag":"321b53ee19b2d4cd8ac0531bdc6405a364d1bd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11599873/persons-with-significant-control/individual/wRmCNlRi59ZBii1iwitN9yEyyDY"},"name":"Mr Arnold Abrahamyan","name_elements":{"forename":"Arnold","surname":"Abrahamyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-02"}}
{"company_number":"11607873","data":{"address":{"address_line_1":"Canteen Road","address_line_2":"Whiteley Bank","country":"England","locality":"Ventnor","postal_code":"PO38 3AF","premises":"The Old Barn","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c2bc63035c8fae01ec31f8193c298ced280ab86f","kind":"individual-person-with-significant-control","links":{"self":"/company/11607873/persons-with-significant-control/individual/Igqmsa3u3G7zvKq8RckW-PADy-8"},"name":"Mr Anthony James Delannoy","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Delannoy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11612332","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"E6 1JS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da66b853f73f357c9f19ba2899ec282bec010f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11612332/persons-with-significant-control/individual/2CnfhoZBRpLfM1VZ0hxz-sO0tco"},"name":"Mr Matyas Bokor","name_elements":{"forename":"Matyas","surname":"Bokor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13786125","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Grays","postal_code":"RM20 4XU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0cf8e0d7b6efd82ddd79f1edaf215b54649bd5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13786125/persons-with-significant-control/individual/HyFhWtk-d8jNTImKDIuGTxtJ_0U"},"name":"Mr Syed Sorwar Hussain","name_elements":{"forename":"Syed","middle_name":"Sorwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13501115","data":{"address":{"address_line_1":"16 Dovedale Avenue","address_line_2":"Inkersall","country":"England","locality":"Chesterfield","postal_code":"S43 3HT","premises":"16 Dovedale Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"838af72fd16160dfe0e80eb8c9f21c636bf964b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13501115/persons-with-significant-control/individual/18w4MUXreqyk5l9coe-a-mu5prQ"},"name":"Mr Florin Cristinel Munteanu","name_elements":{"forename":"Florin","middle_name":"Cristinel","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-05"}}
{"company_number":"11614792","data":{"address":{"address_line_1":"Barrenger Road","country":"England","locality":"London","postal_code":"N10 1HU","premises":"1,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a625a32c23eb2e6658df25ee3e2212bcb4e27fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/11614792/persons-with-significant-control/individual/tu_JysEao47pMBYUm3t88LreFtI"},"name":"Mr Carl Hargreaves","name_elements":{"forename":"Carl","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615133","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"etag":"72a4b9a08c6bc49b8dc2db44a66010617e427b26","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2923466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11615133/persons-with-significant-control/corporate-entity/sY0945vG4acbYMxnOHzLrfLFgT4"},"name":"The Goldman Sachs Group, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616092","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8NZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8a0f825f5a989e1186c228985b690f5355744adc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616092/persons-with-significant-control/individual/5mlNP79cvvhnnEsESOh91K0on8Q"},"name":"Mr Andrei Zagoret","name_elements":{"forename":"Andrei","surname":"Zagoret","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13785324","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"3916cf0e315e944ab189431bbe7d70308e3f2f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785324/persons-with-significant-control/individual/baD-R7hoEOxk-_yTpxpCwunKv4w"},"name":"Daniel Mulhern","name_elements":{"forename":"Daniel","surname":"Mulhern"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"12357544","data":{"address":{"address_line_1":"Angel Pavement","country":"England","locality":"Royston","postal_code":"SG8 9AS","premises":"1"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"84438dfa77f5d1bdf222bf90f0b6bb0aa5ee98ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12357544/persons-with-significant-control/individual/b6N4_ySiQtN2ROqExTIjsLNaMMI"},"name":"Mr Ibrahim Ozkara","name_elements":{"forename":"Ibrahim","surname":"Ozkara","title":"Mr"},"nationality":"Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"13785945","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Rawtenstall","country":"United Kingdom","locality":"Lancs","postal_code":"BB4 6QX","premises":"The Ferns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"6623ab3388195fb41d6898ea7e998755189b5cec","kind":"individual-person-with-significant-control","links":{"self":"/company/13785945/persons-with-significant-control/individual/cdYjULz8vP4GTG_Ro0NEyJ97iWI"},"name":"Mr Urfan Munir","name_elements":{"forename":"Urfan","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11612972","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"4cfdcef54545deded7ebce41f9d2c9a1c840f603","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612972/persons-with-significant-control/individual/JSY0VK2sx50JJxJr2jdieSY1vEE"},"name":"Mr Mark Jon Allen","name_elements":{"forename":"Mark","middle_name":"Jon","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"SC610473","data":{"address":{"address_line_1":"Lower Bathville","address_line_2":"Armadale","locality":"Bathgate","postal_code":"EH48 2LE","premises":"2 Atlas Cottages","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6c61ffbc376a4267e58f0daf3cb1d7865bf8f4d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610473/persons-with-significant-control/individual/atUdun_GjeXiROkhqR326lbUmjg"},"name":"Mr William Meek","name_elements":{"forename":"William","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09326924","data":{"address":{"address_line_1":"Freemens Common","locality":"Leicester","postal_code":"LE2 7SR","premises":"Unit 3, 40 Commercial Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8d8f9a968733412f88182378e393ceeeb77ec473","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09326924/persons-with-significant-control/individual/4gt-aT1fcYRuYTVV7H0p9Ghb6mI"},"name":"Mrs Johanne English","name_elements":{"forename":"Johanne","surname":"English","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13786864","data":{"address":{"address_line_1":"Tallis Court","country":"England","locality":"Romford","postal_code":"RM2 6GH","premises":"Flat 27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a09314ecd9c144e454cd336230e19c1f1762c1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13786864/persons-with-significant-control/individual/j35WUmcX6R6WZMD-QzirMtco97s"},"name":"Adeyemi Yussuff","name_elements":{"forename":"Adeyemi","surname":"Yussuff"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13726724","data":{"address":{"country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 4RE","premises":"55 Walls Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"7f315bfb32ce188443b8db172c0b1760c43ca4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726724/persons-with-significant-control/individual/xvkNxbXYgp9bRN7CWmEvwhzPOdg"},"name":"Mr Martin Thomas Merrick","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Merrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11599882","data":{"address":{"address_line_1":"Dedmere Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1PE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"41dac71ee1c56105638c3ac2de34c751506d2292","kind":"individual-person-with-significant-control","links":{"self":"/company/11599882/persons-with-significant-control/individual/C6TT2SdIlN3PiCZxZvB7TB1L0UM"},"name":"Mr Nicholas George Hayward","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11611643","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx Ltd","region":"Norfolk"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4517fd0c40204391d83331664a7d65994fa88cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/11611643/persons-with-significant-control/individual/i-GNIGD_U7zCGpA967ISussKXSk"},"name":"Mrs Jacqueline Joyce Hales","name_elements":{"forename":"Jacqueline","middle_name":"Joyce","surname":"Hales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612943","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1983},"etag":"12ea0f6e610ac8de9686688df9287a867bba23be","kind":"individual-person-with-significant-control","links":{"self":"/company/11612943/persons-with-significant-control/individual/V6BIXC7L15dzjRsjAeneTkFiAeg"},"name":"Mrs Alaa Hashim Mohamed Elha","name_elements":{"forename":"Alaa","middle_name":"Hashim Mohamed","surname":"Elha","title":"Mrs"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"02535994","data":{"address":{"address_line_1":"Primrose Street","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13 Broadgate Tower 20"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"cc2fcd49eb8aa8283632ab3cac57cb86d91d5cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/02535994/persons-with-significant-control/individual/Swwlsgbo565PqBSIui3pf74Kg3w"},"name":"Mr Andrew David Nuthall","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Nuthall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-07"}}
{"company_number":"13786384","data":{"address":{"address_line_1":"1 Lee High Road","country":"England","locality":"London","postal_code":"SE13 5LD","premises":"Lewisham Tavern"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ffa4ab32b9b18befa01fab9d57ed31c076d404bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13786384/persons-with-significant-control/individual/eIhbS_WTRwj14hVDfGv8wUgIoWE"},"name":"Mr Duke Peter Stribbling","name_elements":{"forename":"Duke","middle_name":"Peter","surname":"Stribbling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"SL023852","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"6b13a15977ead7444208e29b58504986a471eda1","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023852/persons-with-significant-control/corporate-entity/cl_oXcoCuLjB61gKGJE3RsO1GC0"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13786865","data":{"address":{"address_line_1":"1a Kenworthy Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2022-01-27","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"2ec6f6197825f555df54f1b87d7862f1de35c3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13786865/persons-with-significant-control/individual/CeURO4Pi6kzcFtPIp8VV7ds4VNk"},"name":"Elisha Kohnstamm","name_elements":{"forename":"Elisha","surname":"Kohnstamm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11616093","data":{"address":{"address_line_1":"Newark Lane","address_line_2":"Ripley","country":"United Kingdom","locality":"Woking","postal_code":"GU23 6BS","premises":"9 Stansfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"7cd35d2c7c7d14447503655383c8628a838d3bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11616093/persons-with-significant-control/individual/b1QcdjVvYmZldLIeusybhxlg84g"},"name":"Miss Lynne Joan Maidment","name_elements":{"forename":"Lynne","middle_name":"Joan","surname":"Maidment","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13785324","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"dbfb7c29c726b9946307dfcffe39572bd28293f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13785324/persons-with-significant-control/individual/l9RIVBJHKLi7rkbkV7FYtUaj6Ok"},"name":"Mrs Kerry Ann Mulhern","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Mulhern","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"13785674","data":{"address":{"address_line_1":"Greetland Drive","country":"England","locality":"Manchester","postal_code":"M9 6DP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dbf3e215377e8b60a4745af4e6d24e7aab52791b","kind":"individual-person-with-significant-control","links":{"self":"/company/13785674/persons-with-significant-control/individual/eXMU2beDRrlX9KorzAWc6D9NXDs"},"name":"Mrs Amber Rizwan","name_elements":{"forename":"Amber","surname":"Rizwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-06"}}
{"company_number":"11612943","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2018-10-17","country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1980},"etag":"8c647d53bbac739ab612f6e0d5d7025f98b593b1","kind":"individual-person-with-significant-control","links":{"self":"/company/11612943/persons-with-significant-control/individual/UG6fAb-N3EaACTH8CPoy2d-CrFI"},"name":"David Ebikeme Tokuta Uregbulam","name_elements":{"forename":"David","middle_name":"Ebikeme","surname":"Tokuta Uregbulam"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11614423","data":{"address":{"address_line_1":"Northlew","country":"England","locality":"Okehampton","postal_code":"EX20 3PN","premises":"Palmers Norley Farm"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ae5fc92019759ff6b0b060e39d79f57701cd73ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11614423/persons-with-significant-control/individual/wT99_uiJj3Ks2j-i0cSb4e2raKY"},"name":"Mr David John Keegan","name_elements":{"forename":"David","middle_name":"John","surname":"Keegan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"00412583","data":{"address":{"address_line_1":"Morgans Yard","country":"England","locality":"Olney","postal_code":"MK46 4DY","premises":"1","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0210fd9ed2003f183e0d7d83585e35955087eac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00412583/persons-with-significant-control/individual/Kq_msNgindeLwZ0H12yfQftf_Gc"},"name":"Mr Ian Alec George Morgan","name_elements":{"forename":"Ian","middle_name":"Alec George","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13786855","data":{"address":{"address_line_1":"71 Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QF","premises":"57 Easedale House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9f22486031b904ab45710d016adcbc0115b1e6a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786855/persons-with-significant-control/individual/pIhOW1-0DeGe-vZnNLkx3YnpCGM"},"name":"Mr Alhammza Abdul Wahab Al-Ayoby","name_elements":{"forename":"Alhammza","middle_name":"Abdul Wahab","surname":"Al-Ayoby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"07795103","data":{"address":{"address_line_1":"C/O Progress To Excellence  1 Mann Island","address_line_2":"3rd Floor","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1"},"ceased_on":"2020-07-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"7847f736a1c2eaecf2d9e5a8aa01976f9e25134e","kind":"individual-person-with-significant-control","links":{"self":"/company/07795103/persons-with-significant-control/individual/zxjf7Rl-JMUiAovqyEooKFrq5OY"},"name":"Mr Said Amin Amiri","name_elements":{"forename":"Said","middle_name":"Amin","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-05-02"}}
{"company_number":"13787144","data":{"address":{"address_line_1":"Seamer Road","country":"England","locality":"Scarborough","postal_code":"YO12 4EA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"faa52bf10b162a7c826ac3dd9b8523d113fa800e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787144/persons-with-significant-control/individual/q5NRnV4GtcXQpClLAW8uAF4Q45g"},"name":"Mr Jason Emmanuel Camilleri","name_elements":{"forename":"Jason","middle_name":"Emmanuel","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11616573","data":{"address":{"address_line_1":"Bourton On The Water","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2RN","premises":"70 The Furrows","region":"Gloucestershire"},"ceased_on":"2020-10-10","etag":"c7194f613ba4a021156c331f52c66bd29618e566","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"9177328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616573/persons-with-significant-control/corporate-entity/3aAmKmF2-NO75sErK4KGTL8MXco"},"name":"Vm.Studio Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"05028806","data":{"address":{"address_line_1":"Haswell Close","address_line_2":"Okement Grove","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5LU","premises":"23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"721ed2d73f57845a033278a9d26ca44a4e3dd242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028806/persons-with-significant-control/individual/zp3z8L4dyE38p5RYg1GiTF7AVBM"},"name":"Mrs Susan Jane Wells","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI041956","data":{"address":{"address_line_1":"43 Forbury Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3JH","premises":"No.1 Forbury Place"},"etag":"28f54755c34e882bb7fee72584131333727cd7a9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03757502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI041956/persons-with-significant-control/corporate-entity/TRfqfN6tNuBvx8Vuv9WQORA8swc"},"name":"Sse Energy Supply Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13788245","data":{"address":{"address_line_1":"Elberton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 4AD","premises":"Quarry Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"5118afe00be923aec547a632710d5310e395ba59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788245/persons-with-significant-control/individual/c-IimpnLQKtQdAOXQ5AhZpz7yW0"},"name":"William John Shaw","name_elements":{"forename":"William","middle_name":"John","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-08"}}
{"company_number":"13788775","data":{"address":{"address_line_1":"Blossom Avenue","address_line_2":"Oswaldtwistle","country":"England","locality":"Accrington","postal_code":"BB5 0FD","premises":"9"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a7716108cb6a92ab29007f963a970adce5b9f3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13788775/persons-with-significant-control/individual/ZI6_y3fDHiO-MJce7bPJlZRKsvI"},"name":"Mrs Kelly-Ann Groves","name_elements":{"forename":"Kelly-Ann","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09864076","data":{"address":{"address_line_1":"Villa Sol-Y-Aire","address_line_2":"Antonio Schembri Street","country":"Malta","locality":"San Gwann","premises":"74"},"etag":"ab964984d992994eb67b270ee02612a49472edf6","identification":{"country_registered":"Malta","legal_authority":"Malta Companies Act 1995","legal_form":"Limited Company","place_registered":"Malta","registration_number":"C72858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09864076/persons-with-significant-control/corporate-entity/3imEgfwyzCN0-tCqZdcJncAT8dU"},"name":"Hear'Nsay Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610753","data":{"address":{"address_line_1":"Earlswells View","address_line_2":"Cults","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 9LF","premises":"12","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"f0dbd0dc8741551968644c69c66815a9dfd7b3db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610753/persons-with-significant-control/individual/O_wROxAu5bdSY7JQYeuIiYEoe4c"},"name":"Mr David Mcpherson Flett","name_elements":{"forename":"David","middle_name":"Mcpherson","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-12"}}
{"company_number":"03570406","data":{"address":{"address_line_1":"Sotherby Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 8BT","premises":"Infinity House"},"ceased_on":"2019-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"15c67d958fa1642a4c2c8ca28189c50108259cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/03570406/persons-with-significant-control/individual/FlNsONDUULOzLMbbGhGvG4hxRh0"},"name":"Mr Paul Ward Healey","name_elements":{"forename":"Paul","middle_name":"Ward","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13789605","data":{"address":{"address_line_1":"Diss Business Hub","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4f8efab1e846cd8c900ea1c962f2dbfc4f0e1824","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789605/persons-with-significant-control/individual/CWPRjxfCW3gdldiZamFUZy3E2WQ"},"name":"Mr Joseph Zachary Haynes","name_elements":{"forename":"Joseph","middle_name":"Zachary","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09833187","data":{"address":{"address_line_1":"Harwood House","address_line_2":"43 Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"3e5d1a2601b7484da7d34d88d73caf58c38d06d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833187/persons-with-significant-control/individual/WMdS27tEBscvu24My_3NNVgoGqA"},"name":"Ms Pauline Chou","name_elements":{"forename":"Pauline","surname":"Chou","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09310636","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2HS","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b284bafebb5eed83cd5a9b3a4e9005eccf944b21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09310636/persons-with-significant-control/individual/VAbHe-LXmzOiiVU4dfhdPgFPCq4"},"name":"Mr Mark David Wadsworth","name_elements":{"forename":"Mark","middle_name":"David","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625993","data":{"address":{"address_line_1":"6-8 Castle Gate","address_line_2":"Newark","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"dff570dcc1ee15692545f48a6b1fe2d767a0772a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625993/persons-with-significant-control/individual/BcVVHTU1dg7RuRXBn5jjwJqdOHE"},"name":"Mr Ravi Kishan Patel","name_elements":{"forename":"Ravi","middle_name":"Kishan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC314817","data":{"address":{"address_line_1":"1 Bairds Crescent","address_line_2":"Allanshaw Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9FD","premises":"Glenburn House"},"ceased_on":"2025-09-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"36910d818e499c5aef772a6593ecee31abb2149a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314817/persons-with-significant-control/individual/WeNH4Kg6Fv7YGQSZ6tQIRR0Ob7A"},"name":"Mr William Morrison","name_elements":{"forename":"William","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13797214","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Knaresbrough","postal_code":"HG5 0HB","premises":"47a","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"0609f7219c2866dbac12f48caffd12aeddfb3b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797214/persons-with-significant-control/individual/hNZ2587p3RYcgD8NDnUx-Fk19DQ"},"name":"Jaime Roy Wilkinson","name_elements":{"forename":"Jaime","middle_name":"Roy","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"03899876","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"a759979f85914f6ad01307525d0c055438e5827d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03899876/persons-with-significant-control/individual/qFgTTZQEdgK3FJQrqI0lT5sXwug"},"name":"Mr David Schreiber","name_elements":{"forename":"David","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13787145","data":{"address":{"address_line_1":"Whitefield Avenue","country":"England","locality":"London","postal_code":"NW2 1TL","premises":"Flat 1 Dyson Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"c2877ff3e09694b82129711e29b3f26967817886","kind":"individual-person-with-significant-control","links":{"self":"/company/13787145/persons-with-significant-control/individual/Gz-6xhap8AWiDwiT_zxIzYKXwzE"},"name":"Ms Ana Rita Lanca Catrupa","name_elements":{"forename":"Ana","middle_name":"Rita Lanca","surname":"Catrupa","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11617142","data":{"address":{"address_line_1":"High Street","address_line_2":"Alton","country":"England","locality":"Hampshire","postal_code":"GU34 1ET","premises":"64"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"24ab84aa420afb5298240e5a79abb85d780af202","kind":"individual-person-with-significant-control","links":{"self":"/company/11617142/persons-with-significant-control/individual/x37_VGLHMxn0dnlMLyp6j1Il8JE"},"name":"Mr Shahab Ali Alizada","name_elements":{"forename":"Shahab","middle_name":"Ali","surname":"Alizada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13787915","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"02a6834bc3b5bdec72f94de21e126b289bd80a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13787915/persons-with-significant-control/individual/WDHKLleNBY6jp24oYHObQ_i0vO4"},"name":"Mr Ke Peng","name_elements":{"forename":"Ke","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11619263","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c721ebc48088a45399a97633b4efb21c779a2203","kind":"individual-person-with-significant-control","links":{"self":"/company/11619263/persons-with-significant-control/individual/kylCNq__uOlnNR3jWGUPZMwXDxE"},"name":"Anna Decourcy-Bennett","name_elements":{"forename":"Anna","surname":"Decourcy-Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09864076","data":{"address":{"address_line_1":"Meeson House","address_line_2":"76 Pinfold Lane","country":"England","locality":"Penkridge","postal_code":"ST19 5AP","premises":"Rb Chartered Accountant","region":"Staffordshire"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1980},"etag":"3324dc753c92e02d1ba7d0d85fb40491f6177ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/09864076/persons-with-significant-control/individual/lmxCEp44PNiJHpndMAyoAEmXj_s"},"name":"Mr Torsten Haake","name_elements":{"forename":"Torsten","surname":"Haake","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13789124","data":{"address":{"address_line_1":"High Nook Gardens","address_line_2":"Dinnington","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 2UB","premises":"4"},"ceased_on":"2022-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3024dca2420440e8b489749ec33b9dde9ffaabf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13789124/persons-with-significant-control/individual/mdBju-QvuSEiWOmmZ_fDFlCifpQ"},"name":"Alexander Kousiounis","name_elements":{"forename":"Alexander","surname":"Kousiounis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"10179194","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Hemsworth","country":"England","locality":"Pontefract","postal_code":"WF9 4BB","premises":"Mercury House"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"130f10420a1a5846e86cc077891d8dde53833f21","kind":"individual-person-with-significant-control","links":{"self":"/company/10179194/persons-with-significant-control/individual/R6bYFDcfzNc-xrFGbonxUgZsI5Y"},"name":"Mr Steven Taylor","name_elements":{"forename":"Steven","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13789604","data":{"address":{"address_line_1":"Station Road","address_line_2":"Scholes","country":"England","locality":"Leeds","postal_code":"LS15 4BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bb5eaa30844e3204459c15c702e71f1eda6c7815","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789604/persons-with-significant-control/individual/FkIj0T6Ia9qp-DOqxoVeDKyc7Yc"},"name":"Mr Kewal Singh","name_elements":{"forename":"Kewal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09378846","data":{"address":{"address_line_1":"Sloop Inn","address_line_2":"Waterside Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5BA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"eb98f26c77bde997e45ce8cec3658cdee5a3b1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09378846/persons-with-significant-control/individual/vwcAIzl06hnteEugjlaRvCSqeVo"},"name":"Mr Gigy Mammen Koshy","name_elements":{"forename":"Gigy","middle_name":"Mammen","surname":"Koshy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11625573","data":{"address":{"address_line_1":"Suite 4, Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnells","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"081d9e213d58af8b5e008ddff31fdcb50c362228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625573/persons-with-significant-control/individual/99wJKljxCzGlMDOL_0y9umhJA_4"},"name":"Mr David Paul Wellard","name_elements":{"forename":"David","middle_name":"Paul","surname":"Wellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13796264","data":{"address":{"address_line_1":"36 New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e42eb9743b89d9794d9a16009686db1640af5901","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796264/persons-with-significant-control/individual/a-6OFcfu02lNUT7NJb42cCks3b0"},"name":"Mr Mark Lumsden","name_elements":{"forename":"Mark","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"07404677","data":{"address":{"address_line_1":"Townley","locality":"Letchworth Garden City","postal_code":"SG6 2RX","premises":"55","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"392834949534f04e1e72f2fca39ef0370ed5d16b","kind":"individual-person-with-significant-control","links":{"self":"/company/07404677/persons-with-significant-control/individual/KJ_RsXl6eguyHwnaz8VczBXQjLY"},"name":"Mr Abolaji Abimbola","name_elements":{"forename":"Abolaji","surname":"Abimbola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13796964","data":{"address":{"address_line_1":"Corporation Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c79280daa783894eda0f7be7bfd39c8abd94f3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13796964/persons-with-significant-control/individual/a2Ov96bMMDf5vsgFLRNPoxoijSM"},"name":"Mr Sukhjinder Singh Dhariwal","name_elements":{"forename":"Sukhjinder","middle_name":"Singh","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626093","data":{"address":{"country":"England","locality":"Dunstable","postal_code":"LU6 1TS","premises":"63 Greenfield Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"186dd33cd8ccf0fd9a55571053b9542716861ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/11626093/persons-with-significant-control/individual/XPT1O6IEhzSbiZWx7JoaleShH6Q"},"name":"Mr Stuart Pennington","name_elements":{"forename":"Stuart","surname":"Pennington","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11626103","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Rugby","postal_code":"CV22 5NA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"effdcb47efce0cf87d4dfdccb26b027db2a6b774","kind":"individual-person-with-significant-control","links":{"self":"/company/11626103/persons-with-significant-control/individual/4yrPxPv72_ulqkr4ZUSJo6yixqc"},"name":"Mr Constantin Petcu","name_elements":{"forename":"Constantin","surname":"Petcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"SC610592","data":{"address":{"address_line_1":"Damhead","address_line_2":"Lothianburn","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7EA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"61c87f8d1ed999f6427a93e046c2c0960999822f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610592/persons-with-significant-control/individual/RjZ0FjJ62yZyCbdBY3RV9S-Ftpk"},"name":"Mr Steven Christopher Simpson","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13787664","data":{"address":{"address_line_1":"Downe Close","country":"England","locality":"Welling","postal_code":"DA16 1BG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"51e3d39552dda9fdfa1f176654d0b1244b4a8827","kind":"individual-person-with-significant-control","links":{"self":"/company/13787664/persons-with-significant-control/individual/xc9wDwJnQvx8xNdlBC0EuzLlQSQ"},"name":"Mr Alin Ionut Cocioaba","name_elements":{"forename":"Alin","middle_name":"Ionut","surname":"Cocioaba","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"11617703","data":{"address":{"address_line_1":"Priestgate","address_line_2":"Flat 8","country":"England","locality":"Peterborough","postal_code":"PE1 1JL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1ad14cadde5a76a315b02e1c793dc66110d27162","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617703/persons-with-significant-control/individual/kAj0Hkjmlc77lMkMNhPyKOnUsVA"},"name":"Mr Tiberiu Lucuta","name_elements":{"forename":"Tiberiu","surname":"Lucuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"06770077","data":{"address":{"address_line_1":"Newark Lane","address_line_2":"Barnby","country":"England","locality":"Newark","postal_code":"NG24 2SJ","premises":"Plots Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b336cfc8f5d2cd0e76282df0aed71dc557477734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06770077/persons-with-significant-control/individual/KE-6nX8ZsHVqOvyMRtGw0-e8nRI"},"name":"Mr Timothy Luke Clipsham","name_elements":{"forename":"Timothy","middle_name":"Luke","surname":"Clipsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-10"}}
{"company_number":"11619742","data":{"address":{"address_line_1":"Westerham Road,","country":"England","locality":"Keston,","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"126cb9e33de066cd9e5d47cadffa66a46ce463e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619742/persons-with-significant-control/individual/hpU162rltJ8jyIUKXRMCKMQDaCU"},"name":"Mr Jonathan James Hamilton-Smith","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Hamilton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11619783","data":{"address":{"address_line_1":"15 Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"Orchard House"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"515bf8b08d37c86eded91c8a1b8483d47a7e55c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11619783/persons-with-significant-control/individual/WO3GZalkKb4__5I8h-vp5kmstMo"},"name":"Mr Mariaprakash Ataikalasamy","name_elements":{"forename":"Mariaprakash","surname":"Ataikalasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13789424","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ab3e7d11c8ee41fbda2162486afd2cf9831c076a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789424/persons-with-significant-control/individual/UwDjHF1uSmeueh6QLR0PYP5BGf0"},"name":"Mr Myoungguk Jin","name_elements":{"forename":"Myoungguk","surname":"Jin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11621243","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a2c350f13ce6a7fe5d71fe8bea2a020a488534f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621243/persons-with-significant-control/individual/R8Vkv8sTF8x1sxemNPN1dPG7xPM"},"name":"Ms Olayemi Olabimpe Michael-Timothy","name_elements":{"forename":"Olayemi","middle_name":"Olabimpe","surname":"Michael-Timothy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621273","data":{"address":{"address_line_1":"Hessel Street","country":"England","locality":"London","postal_code":"E1 2LP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"6ccf6c32471467b549eac5c527e4bb1a4fbe8304","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621273/persons-with-significant-control/individual/wH4gTYE7GIlUbEPq4PHhQQOUf7c"},"name":"Mr Mohammed Jamal Miah","name_elements":{"forename":"Mohammed","middle_name":"Jamal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"13795935","data":{"address":{"address_line_1":"Bayside Business Centre","address_line_2":"48 Willis Way","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"1"},"etag":"55894e60e3e8c89ad67142762863c13825a32203","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13791224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13795935/persons-with-significant-control/corporate-entity/qmXGbKnuZ9tQVYG7w8SPDeNvCFs"},"name":"Addis Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"07921156","data":{"address":{"address_line_1":"Ward End Park Road","country":"England","locality":"Birmingham","postal_code":"B8 3PJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f24694bdec9ac5e1065765a76124eaf7fca17a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921156/persons-with-significant-control/individual/jhG4I8FLWZUmbseCyzTy1pioX38"},"name":"Mr Naeem Wear","name_elements":{"forename":"Naeem","surname":"Wear","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13796755","data":{"address":{"address_line_1":"27 Manor Street","country":"England","locality":"Manchester","postal_code":"M12 6HE","premises":"The Grove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7cb1423691565b41f11612bf102b20fc29a9602e","kind":"individual-person-with-significant-control","links":{"self":"/company/13796755/persons-with-significant-control/individual/-t50SX0bFKizhkOsJXe8OOHtQrA"},"name":"Mr Samuel Peddie Taylor","name_elements":{"forename":"Samuel","middle_name":"Peddie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626003","data":{"address":{"address_line_1":"Leamington Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"da87fac5da6ed0c5a5d76ac00793004a29d40e33","kind":"individual-person-with-significant-control","links":{"self":"/company/11626003/persons-with-significant-control/individual/hvQbUNwWbgYLaOzFZXV71NKACIM"},"name":"Mrs Claire Linda Coope","name_elements":{"forename":"Claire","middle_name":"Linda","surname":"Coope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"10279087","data":{"address":{"address_line_1":"Dollis Hill Estate,","address_line_2":"Brook Road","country":"England","locality":"London","postal_code":"NW2 7BZ","premises":"13 Lancaster House"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"abdb2a205b875d851fe01051263fec6a22281180","kind":"individual-person-with-significant-control","links":{"self":"/company/10279087/persons-with-significant-control/individual/wk7VK8d2mVPK8t2bRtGzaU3yHyM"},"name":"Mr Samuel Leslie Berkovits","name_elements":{"forename":"Samuel","middle_name":"Leslie","surname":"Berkovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"13797844","data":{"address":{"address_line_1":"Sandown Court","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1PD","premises":"9"},"ceased_on":"2022-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"11a747ce98000c3587b20bb9b7f45e12d56e4b38","kind":"individual-person-with-significant-control","links":{"self":"/company/13797844/persons-with-significant-control/individual/BNjSiGu1n2LClTY8qOXnVP6wpMc"},"name":"Mr Jason Robert Cowley","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13787145","data":{"address":{"address_line_1":"Whitefield Avenue","country":"England","locality":"London","postal_code":"NW2 1TN","premises":"Flat 11 Rawlinson Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a90e6d53c55622ace3425f9c0260127daa8f8b90","kind":"individual-person-with-significant-control","links":{"self":"/company/13787145/persons-with-significant-control/individual/Db8wll5NMnlVczc76NmgYtRHHik"},"name":"Ms Sara Olsen Fernandes","name_elements":{"forename":"Sara","middle_name":"Olsen","surname":"Fernandes","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"07878057","data":{"address":{"address_line_1":"Kenver Avenue","country":"England","locality":"London","postal_code":"N12 0PG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9fdc3b89b79308576d35333ed1f1a99f8c29860d","kind":"individual-person-with-significant-control","links":{"self":"/company/07878057/persons-with-significant-control/individual/-rjFa-TsijFpCyJ-3iof_fTPcVw"},"name":"Ms Bhavini Harilal Kalaria","name_elements":{"forename":"Bhavini","middle_name":"Harilal","surname":"Kalaria","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05669107","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"5-7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1cf422943f09ab11512aada20d7d1581c7e9bbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/05669107/persons-with-significant-control/individual/rV7SS7XyJu8uy4d_XK9xVL4pimE"},"name":"Mr Joseph Owen Mills","name_elements":{"forename":"Joseph","middle_name":"Owen","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619273","data":{"address":{"address_line_1":"Llangyfelach Road","country":"United Kingdom","locality":"Treboeth","postal_code":"SA5 9EL","premises":"708","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"61f03eaff782eba49b67be52700da14139e173a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11619273/persons-with-significant-control/individual/bQB-Dk0_uXkni3FK3eigADvhrJ0"},"name":"Mr David Hurford","name_elements":{"forename":"David","surname":"Hurford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13788775","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Altham","country":"England","locality":"Accrington","postal_code":"BB5 5TZ","premises":"Moorside House"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"ac56e248e48267ceb5fc166b8bbef1171b0efe78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788775/persons-with-significant-control/individual/dwzh0qJGW_ZnAQIZD_xSY9pM0TM"},"name":"Mr Heath Kenneth Mcleod Groves","name_elements":{"forename":"Heath","middle_name":"Kenneth Mcleod","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"05220206","data":{"address":{"address_line_1":"12-22 West Street","country":"England","locality":"Epsom","postal_code":"KT18 7RG","premises":"Oaks House","region":"Surrey"},"ceased_on":"2026-03-20","etag":"f916f9b37c4456348ef67fd8f055cfd54abc9600","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05447382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05220206/persons-with-significant-control/corporate-entity/Epe0dpyTngW8fcDg0CBNHNmnOks"},"name":"E-Resourcing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11620912","data":{"address":{"address_line_1":"Beachs Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 2NJ","premises":"43","region":"Essex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"96790a8981dfc714ffbc9e290940e441c5bb1a97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620912/persons-with-significant-control/individual/6PRTY-HvyjkSjZ5T31a8mfID_G4"},"name":"Mr Stephen Douglas Fowell","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Fowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"03570406","data":{"address":{"address_line_1":"Sotherby Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 8BT","premises":"Infinity House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"12a7556f404d375ea878b1b39aabf8242fbfd3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570406/persons-with-significant-control/individual/0vvvqrgxt0VGNKLCsbonz7jCjIE"},"name":"Mr Timothy Kilvington","name_elements":{"forename":"Timothy","surname":"Kilvington","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13789614","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7RH","premises":"143d"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f4de3d22407c1196ef61218c02eee67fa80afffd","kind":"individual-person-with-significant-control","links":{"self":"/company/13789614/persons-with-significant-control/individual/Auyv_CcKTLgb7hMcCOh50YikFqs"},"name":"Mr Mihai Mirzan","name_elements":{"forename":"Mihai","surname":"Mirzan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"OC317167","data":{"address":{"address_line_1":"7 Whiteladies Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 1NN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"125370fb47d8701154059cac157918bcb2600c27","kind":"individual-person-with-significant-control","links":{"self":"/company/OC317167/persons-with-significant-control/individual/IE6liQzhgaVg5AKA_IMm8xSHKoQ"},"name":"Mr David Maxwell Freed","name_elements":{"forename":"David","middle_name":"Maxwell","surname":"Freed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-12"}}
{"company_number":"11625782","data":{"address":{"address_line_1":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"168 Lee Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9f1d85445750dcc78e103c643a68986a2dee9138","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625782/persons-with-significant-control/individual/P9ZzzDcMW5fJ6-Ho4fsYxXTVfik"},"name":"Mr Christopher Fell","name_elements":{"forename":"Christopher","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09256462","data":{"address":{"address_line_1":"Altenessener Strasse","country":"Germany","locality":"Essen","postal_code":"45141","premises":"35"},"etag":"39f1c32bd2f4059e3d3aecdd91d1268dc30b6e56","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Public Limited Company","place_registered":"Germany","registration_number":"Hrb 14525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09256462/persons-with-significant-control/corporate-entity/GeswN8MfFQLDuu4OSeop7NP89w4"},"name":"Rwe Ag","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-09"}}
{"company_number":"SC314817","data":{"address":{"address_line_1":"1 Bairds Crescent","address_line_2":"Allanshaw Industrial Estate","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9FD","premises":"Glenburn House"},"ceased_on":"2025-09-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"6f99c5f752e79663a3b58b7f16f29d4c855bb6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC314817/persons-with-significant-control/individual/egp0ZHkTakDOCcpjDK_p3hVUWRc"},"name":"Mrs Jacqueline Morrison","name_elements":{"forename":"Jacqueline","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626102","data":{"address":{"address_line_1":"Sutherland Grove","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8RP","premises":"27"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8c1b39fae95d26e2f8c5c71ce258e11fa5bda2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11626102/persons-with-significant-control/individual/ACAK-_Y7j6Q8-zPJNnyotu56IGo"},"name":"Mrs Victoria Claire Groombridge","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Groombridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13787144","data":{"address":{"address_line_1":"Seamer Road","country":"England","locality":"Scarborough","postal_code":"YO12 4EA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"03be4a78f5bc9130fd01368fb60523ecf0538064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787144/persons-with-significant-control/individual/9jlHTDuuL57TVrl85FtQioFUWbA"},"name":"Mr Elio Eduardo Notarianni","name_elements":{"forename":"Elio","middle_name":"Eduardo","surname":"Notarianni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"SC610593","data":{"address":{"address_line_1":"Drumbrae South","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8TL","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"25cddfd31c608161a3cc9bd3355f7edab91d4ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610593/persons-with-significant-control/individual/nQo4wsYmunjvf8JYM5VNMHb2hL0"},"name":"Mr Michael Hugh Riley","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Riley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617152","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3e70e02dbb898dc7ff882b5f3e7b9de3dad4c9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11617152/persons-with-significant-control/individual/xIjTCF6hTDY27eMUjmv9N_iCL6A"},"name":"Ms Krupa Ragesh Naik","name_elements":{"forename":"Krupa","middle_name":"Ragesh","surname":"Naik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"SC439736","data":{"address":{"address_line_1":"New Road","address_line_2":"Milnathort","locality":"Kinross","postal_code":"KY13 9XT","premises":"18","region":"Kinross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"d81ff6c3bd9edc455ac9c2cc9d99c454253f6b83","kind":"individual-person-with-significant-control","links":{"self":"/company/SC439736/persons-with-significant-control/individual/_XCpQ525WGeWbQyny2DDTZGhb3M"},"name":"Mrs Hilary Joan Gillies","name_elements":{"forename":"Hilary","middle_name":"Joan","surname":"Gillies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"11619723","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8NU","premises":"182 Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c05717a86dbfd6325aea1e8d164c9bbfe1435d38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619723/persons-with-significant-control/individual/2qOsSrJVUb_YxiN4IBOmeGBePhc"},"name":"Mrs Jacqueline Elizabeth Rich","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Rich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619772","data":{"address":{"address_line_1":"Bridgnorth Road","country":"England","locality":"Manchester","postal_code":"M9 8HQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e231c33896a77b76af65e9b68b42b333d3c03c99","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619772/persons-with-significant-control/individual/IWbbAhd63Tnsckcru7-RKldxJHc"},"name":"Ms Loveth Chinyere Onoyima","name_elements":{"forename":"Loveth","middle_name":"Chinyere","surname":"Onoyima","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09941826","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 6NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1fc32b42f442031f7695adef8ddedaf4bc63184c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941826/persons-with-significant-control/individual/r0r4v_c3YdvixQba4EGay63WsUg"},"name":"Mr Ishwer Singh Dhillon","name_elements":{"forename":"Ishwer","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11621242","data":{"address":{"address_line_1":"Selsdon","country":"England","locality":"London","postal_code":"CR2 6PT","premises":"333","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"77c39166501217ac9dc09e7a225679dde014f652","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621242/persons-with-significant-control/individual/O4u6-ZI0C9ci7b-cZGaiRLMZ7Yc"},"name":"Mr Daniel Amaraegbulam Igwe","name_elements":{"forename":"Daniel","middle_name":"Amaraegbulam","surname":"Igwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"11621253","data":{"address":{"address_line_1":"Wrayburn House","country":"United Kingdom","locality":"London","postal_code":"SE16 4XA","premises":"Flat 36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"32c90bcb99467713bb5e08cd04ff056fd03dc731","kind":"individual-person-with-significant-control","links":{"self":"/company/11621253/persons-with-significant-control/individual/KLYYYG_IQYDOePWFMaswtNFgmTI"},"name":"Dr Dadang Prasetyo Jatmiko","name_elements":{"forename":"Dadang","middle_name":"Prasetyo","surname":"Jatmiko","title":"Dr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"13789615","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"61ba369624e597239bfa549ae4f2c80bd6b40c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13789615/persons-with-significant-control/individual/0irbjacNl6fIbQzX2lc5QZVvi_Y"},"name":"Mrs Khadija Sidat","name_elements":{"forename":"Khadija","surname":"Sidat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13796255","data":{"address":{"address_line_1":"Tottenham","country":"England","locality":"London","postal_code":"N15 4UF","premises":"85 Copperfield Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"cf0652c3789dc48e37963c8a6216b1d404e076da","kind":"individual-person-with-significant-control","links":{"self":"/company/13796255/persons-with-significant-control/individual/IovOwwyokApIYaBP4o8L529uscE"},"name":"Ms Kate Adekoya","name_elements":{"forename":"Kate","surname":"Adekoya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13796754","data":{"address":{"address_line_1":"Epinal Way","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3GE","premises":"Unit 29, Loughborough Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"2d1e7cd32238a3057df143a12c557dc616d91bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796754/persons-with-significant-control/individual/fcMQZXXmFrdzEQm6aTMjjFBjLk8"},"name":"Mr Nimesh Shah","name_elements":{"forename":"Nimesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626003","data":{"address":{"address_line_1":"Leamington Grove","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"740c156b3479705497b10a3536e50ee273a0841e","kind":"individual-person-with-significant-control","links":{"self":"/company/11626003/persons-with-significant-control/individual/j9OcOxtExxdSd8QuPc5KLRO2gBY"},"name":"Mr Richard Thomas Coope","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Coope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"09943146","data":{"address":{"address_line_1":"Holborn","address_line_2":"Buchanan House","country":"England","locality":"London","postal_code":"EC1N 2HS","premises":"30"},"ceased_on":"2017-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0e992c5bed59677444e3615a4b968cce35764ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/09943146/persons-with-significant-control/individual/jHK3GZCu-Hw9LayqokK1-pHPj8A"},"name":"Mr Arkady Etingen","name_elements":{"forename":"Arkady","surname":"Etingen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13797844","data":{"address":{"address_line_1":"Hillside Crescent","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1RL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2366f8d5d06ae23fb425be093aa87c06fecbcf06","kind":"individual-person-with-significant-control","links":{"self":"/company/13797844/persons-with-significant-control/individual/o-p3w-t_P2eXnAJQ5qvxS7vtMxU"},"name":"Miss Carrie-Anne Doherty","name_elements":{"forename":"Carrie-Anne","surname":"Doherty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"NI684294","data":{"address":{"address_line_1":"55-59 Adelaide Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8FE","premises":"Suite 3.09 Titanic Suites"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"6c8a4f1db4a0f71f41104427bf8c0fa8d9eda84a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI684294/persons-with-significant-control/individual/c6dE3PuR4uaFx4WTEy3LmxOEwFI"},"name":"Mr Chris Brown","name_elements":{"forename":"Chris","surname":"Brown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"13787914","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1962},"etag":"7ea5e462ec60720a328ad11b54c37a4381b144b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13787914/persons-with-significant-control/individual/s-bXOBI3Rb2BiWpiT6-P7YvtSBQ"},"name":"Weifang Qian","name_elements":{"forename":"Weifang","surname":"Qian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-07"}}
{"company_number":"13788244","data":{"address":{"address_line_1":"Fossway","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4AN","premises":"140-142"},"ceased_on":"2024-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6cbd5923fbbd57c228c2a0f9c4cb85cab7fb2abb","kind":"individual-person-with-significant-control","links":{"self":"/company/13788244/persons-with-significant-control/individual/tu6alG-bnVk2zYXFFIY_5sgD_Mw"},"name":"Mr John Henry Sayers Jnr","name_elements":{"forename":"John","middle_name":"Henry","surname":"Sayers Jnr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"SC524096","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"5f08500e41bf71b2e3cd888dba1f95acea9af510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524096/persons-with-significant-control/individual/J3uIsZy_JUrkwn7semyAubou0a0"},"name":"Mr James Henderson Sweeney","name_elements":{"forename":"James","middle_name":"Henderson","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07478325","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"Monaco","date_of_birth":{"month":2,"year":2002},"etag":"a26c9b7152e83fa2df2e81d523bb22ab3e4c0b11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478325/persons-with-significant-control/individual/_Y4KDpxR0QyOGyMwe9z5XseesB8"},"name":"Megan Irvine Mordaunt","name_elements":{"forename":"Megan","surname":"Irvine Mordaunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13412944","data":{"address":{"address_line_1":"Cleminson Gardens","country":"England","locality":"Cottingham","postal_code":"HU16 4RW","premises":"21","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3323046a7a13270a8ba410116f62ea14bb345788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412944/persons-with-significant-control/individual/FbzP6ousVMKS_CZravEyyAiyKWk"},"name":"Mr Ozgur Avci","name_elements":{"forename":"Ozgur","surname":"Avci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-21"}}
{"company_number":"13789425","data":{"address":{"address_line_1":"Unit 9","address_line_2":"Baglan Energy Park","country":"United Kingdom","locality":"Baglan","postal_code":"SA11 2GA","premises":"Principality House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"2692273bb7311ab6d8c1c84e9be1f1bbe2c990a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789425/persons-with-significant-control/individual/Rqq_tEemNMRIYr935UfeGcAfs7c"},"name":"Mr Richard Gordon Arthur Ball","name_elements":{"forename":"Richard","middle_name":"Gordon Arthur","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"06466417","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e50de3c359a5cee8f6b15950e74ed08632f9b122","kind":"individual-person-with-significant-control","links":{"self":"/company/06466417/persons-with-significant-control/individual/YCsDncA9Bz5Ow4pKPrSigcC_MW0"},"name":"Mr Charlie Luke Wroughton","name_elements":{"forename":"Charlie","middle_name":"Luke","surname":"Wroughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11625562","data":{"address":{"address_line_1":"Woodland Way","country":"England","locality":"Ongar","postal_code":"CM5 9ES","premises":"73a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c4f940a1d91b695b81d06c29afe950e4dd8b9dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625562/persons-with-significant-control/individual/3Ar9bDnI7GbX4ESSTanV09C9FmI"},"name":"Miss Nancy Claire Chandler","name_elements":{"forename":"Nancy","middle_name":"Claire","surname":"Chandler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10995923","data":{"address":{"address_line_1":"Office 108 Fore Street","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1978},"etag":"64d2d7298eb5e59b6a7ad459495ad9decc4138f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10995923/persons-with-significant-control/individual/9MI-eweOiV0qTqYLmaSudY8Q8lE"},"name":"Ms Lorlie Pastrana","name_elements":{"forename":"Lorlie","surname":"Pastrana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"11625962","data":{"address":{"address_line_1":"5 Churchill Place","address_line_2":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"1d1c6b179bed73f913de809f69fb426872ea0c4d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"11135999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11625962/persons-with-significant-control/corporate-entity/riFlS9Zzib3IuYUn2PYilc6lhwU"},"name":"Knotel Uk Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"08459424","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c7bab6dc2296762470a3d07ce3b8e9fc961b7fc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08459424/persons-with-significant-control/individual/x1QrApkBgfsKzyBf2hTJk1n-vFw"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"09276612","data":{"address":{"address_line_1":"170 Piccadilly","country":"England","locality":"London","postal_code":"W1J 9EJ","premises":"Egyptian House"},"ceased_on":"2019-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"e2650dc70ae09bfed7bdedab9ab0e1279529d0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09276612/persons-with-significant-control/individual/NlCWbO5GETvLnh1247wHXVUykqE"},"name":"Mr Neil Anthony Moles","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Moles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"11001233","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 10"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1971},"etag":"fcae32c3f591bcb5fea2ff866557034fb83d1023","kind":"individual-person-with-significant-control","links":{"self":"/company/11001233/persons-with-significant-control/individual/fZmLFKu0U2OISMcCVcBuYNlzCHg"},"name":"Mr Ronaldo Tamayo","name_elements":{"forename":"Ronaldo","surname":"Tamayo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"SC610592","data":{"address":{"address_line_1":"Damhead","address_line_2":"Lothianburn","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7EA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"83421aed99154401282d98511b6f369a1b99b1f6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC610592/persons-with-significant-control/individual/ryi9hbbmQLPq3HrLHa-57f3P7gw"},"name":"Mr Mark Simpson","name_elements":{"forename":"Mark","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617143","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 4"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1979},"etag":"45424436ecb3f85db6f738576b5ebabedb5da2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617143/persons-with-significant-control/individual/vEOgbbERMO_9kno1kkO50rAkX54"},"name":"Mr Richard Guy William Benwell","name_elements":{"forename":"Richard","middle_name":"Guy William","surname":"Benwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"SC268054","data":{"address":{"address_line_1":"20 Church Street","address_line_2":"Inverness","postal_code":"IV1 1ED"},"ceased_on":"2023-11-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"b45ef0503a04540e98f3c177e76d986a63a6db26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC268054/persons-with-significant-control/individual/RkjD646xcpIP-hTpn7pBIORKLsM"},"name":"Mr Ewen Joseph Macdonald","name_elements":{"forename":"Ewen","middle_name":"Joseph","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13788254","data":{"address":{"address_line_1":"Rolfe Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 H65 Premier House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1a9f55978f57732ee9d95e212a99ced92042c79a","kind":"individual-person-with-significant-control","links":{"self":"/company/13788254/persons-with-significant-control/individual/TXlhEj9wAuzeinb2Y90yF9AuS6c"},"name":"Mrs Syeda Fouzia Fouzia","name_elements":{"forename":"Syeda","middle_name":"Fouzia","surname":"Fouzia","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13788775","data":{"address":{"address_line_1":"St. James Square","address_line_2":"The Globe Centre","country":"England","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 7"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c8cccc7bdf3a91e64e2b45469d162316a2d893b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13788775/persons-with-significant-control/individual/N0ySR51uiDHkgzHgTu4xhaUdBzw"},"name":"Mr John David Mcgregor","name_elements":{"forename":"John","middle_name":"David","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"13789125","data":{"address":{"address_line_1":"Dumont Road","country":"England","locality":"London","postal_code":"N16 0NJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9e3a15ac6dfe449a390be5b2e3fd94894483d61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13789125/persons-with-significant-control/individual/ZrU3vmJpwmr5hOThqV57-o6HERA"},"name":"Mr Jose Carlos Mac-Arthur Batista","name_elements":{"forename":"Jose","middle_name":"Carlos","surname":"Mac-Arthur Batista","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09391706","data":{"address":{"address_line_1":"Mazenod Avenue","country":"England","locality":"London","postal_code":"NW6 4LR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3a3da59d9b3edfc4467a7f92cf538c3671e5d4c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09391706/persons-with-significant-control/individual/PlJhyD0-AK8q4r4C4m6UJc0O2l0"},"name":"Mr Sheeraz Saleem","name_elements":{"forename":"Sheeraz","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13789604","data":{"address":{"address_line_1":"Station Road","address_line_2":"Scholes","country":"England","locality":"Leeds","postal_code":"LS15 4BT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"87fe9f5185d58ab932e4f307fb7b728fb0432f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789604/persons-with-significant-control/individual/bT8CBxGz09xJGPok8_4pDbBkN6Q"},"name":"Mrs Satinder Kaur","name_elements":{"forename":"Satinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"11625472","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Altrincham","postal_code":"WA14 1HF","premises":"First Floor, Charter House"},"etag":"8d54a9fbb46509956e7cc78f51759b41ac332357","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11625472/persons-with-significant-control/corporate-entity/xnF8rXd6Pd35fmGhkdDN0DSBSr0"},"name":"Digital Rewards Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11625683","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8BT","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"55869722feb3d9458b8f67163f8d915e5f3d92f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625683/persons-with-significant-control/individual/HZBujxoxa958UDfCd4kciJzV070"},"name":"Mr Robert Rollinson","name_elements":{"forename":"Robert","surname":"Rollinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11625783","data":{"address":{"address_line_1":"4 Copenhagen Place","country":"England","locality":"London","postal_code":"E14 7EU","premises":"Flat 11 Aitham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"35f50a0b47cc807ef62308a4e5ec34200aafaf90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625783/persons-with-significant-control/individual/WQi4uZnFU3LmBiXdzXz7WunZ8pY"},"name":"Abul Fayez Fahim","name_elements":{"forename":"Abul","middle_name":"Fayez","surname":"Fahim"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC717474","data":{"address":{"address_line_1":"86 Montgomerie View","address_line_2":"Seamill","country":"United Kingdom","locality":"West Kilbride","postal_code":"KA23 9GF","premises":"Balgarth","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"943604bc6e213d201d1332b1c62830a9bef136ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717474/persons-with-significant-control/individual/k_VE90lbOSjvV5uX4ei2k9wkFuQ"},"name":"Mrs Susan Elizabeth Frew","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Frew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13796965","data":{"address":{"address_line_1":"Snowdon Drive","address_line_2":"Winterhill","country":"England","locality":"Milton Keynes","postal_code":"MK6 1BP","premises":"Dandara House"},"etag":"8dd51d31498dd48f5d32c1b239e3fc3d61323995","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12505968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13796965/persons-with-significant-control/corporate-entity/2r9CIEgkcavHsV9NOzfJw8YJoV8"},"name":"Dandara Northern Home Counties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"08008284","data":{"address":{"address_line_1":"George V Avenue","locality":"Pinner","postal_code":"HA5 5SU","premises":"85","region":"Middlesex"},"ceased_on":"2021-09-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2175a91b500ca72c37fe78f1b4a894a88351a3db","kind":"individual-person-with-significant-control","links":{"self":"/company/08008284/persons-with-significant-control/individual/bX1STGDN-1b7XMTjBLu1Dcq3mbA"},"name":"Mrs Sugirthakala Gobiratnam","name_elements":{"forename":"Sugirthakala","surname":"Gobiratnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04977954","data":{"address":{"address_line_1":"Elizabeth Avenue","country":"England","locality":"London","postal_code":"N1 3BQ","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"536780742709616913aeeb2dfef71592f6dfde0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977954/persons-with-significant-control/individual/N9JpQhdwPn9nXZXNwprsGclxpf8"},"name":"Mr Guy Charles Watmore","name_elements":{"forename":"Guy","middle_name":"Charles","surname":"Watmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-04-26"}}
{"company_number":"12043895","data":{"address":{"address_line_1":"Communications House","address_line_2":"9 St. Johns Street","country":"England","locality":"Colchester","postal_code":"CO2 7NN","premises":"Suite 104","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"7b7a0e91cf2a17f56cec0138c1722c60d2d3079a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12043895/persons-with-significant-control/individual/6KthDjVIupdR3srwhGk4IH_mYn8"},"name":"Mr Jordan Lewis Morton","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"11619252","data":{"address":{"address_line_1":"Kettlewell","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 5RL","premises":"Chestnut Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9256809394ba00de52a74ab12b47b8d7ec703f54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619252/persons-with-significant-control/individual/-blY_njnsw0ZgzOXH8n-2cXkwiY"},"name":"Mr Jonathan Anthony David Shepherd","name_elements":{"forename":"Jonathan","middle_name":"Anthony David","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"04629836","data":{"address":{"address_line_1":"High Hatch Lane","locality":"Hurstpierpoint","postal_code":"BN6 9LH","premises":"Oaklands Park Farm","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"c33cbc4d68a669a9e30c86735f1ebcb8b776f1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04629836/persons-with-significant-control/individual/mtPzHycs3h5U1tCg_DBcxjB5Qj0"},"name":"Ms Jayne Olivia Fitzmaurice","name_elements":{"forename":"Jayne","middle_name":"Olivia","surname":"Fitzmaurice","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"11619763","data":{"address":{"country":"United Kingdom","locality":"Belper","postal_code":"DE56 1FZ","premises":"40 Market Place","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b04575ae1661e007806eba1d0f1408ba6290c878","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619763/persons-with-significant-control/individual/fkYtkS5TIJZXXNNVcF9oz55YnFc"},"name":"Mr Stuart John Taylor","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11620042","data":{"address":{"address_line_1":"Unicorn Hills","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4QR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"f1e7a60ed3ab1018a3ac7f3fc00114614b89a7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/11620042/persons-with-significant-control/individual/B9MouCbw8ktmOdyLxxHFn2J2nqM"},"name":"Mr Ali Yildiz","name_elements":{"forename":"Ali","surname":"Yildiz","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13789425","data":{"address":{"address_line_1":"Unit 9","address_line_2":"Baglan Energy Park","country":"United Kingdom","locality":"Baglan","postal_code":"SA11 2GA","premises":"Principality House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5aafafe733768ea547162f285841ed9ba55dbd20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789425/persons-with-significant-control/individual/8gorT5It6JVV1Q34JpT3uQ2oogA"},"name":"Mr Ian Simon Michael","name_elements":{"forename":"Ian","middle_name":"Simon","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-08"}}
{"company_number":"06466417","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 4JA","premises":"29 Arboretum Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"7de08f8ffd9cfdb63e1ac4ad4d7b96fb319392a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06466417/persons-with-significant-control/individual/A75QXura8OghnQDXthmpwR3jkLI"},"name":"Mr Stephen Brian Wroughton","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Wroughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04510956","data":{"address":{"address_line_1":"Brinscall","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8QU","premises":"1 Lodge Bank","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"d82a8e470f390d0855a003ee2ef3e6032129432f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510956/persons-with-significant-control/individual/FBWz4NUarnhH0NM5oSSFIvaujXk"},"name":"Mr Ross Jonathan Clive Johnson","name_elements":{"forename":"Ross","middle_name":"Jonathan Clive","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11625692","data":{"address":{"address_line_1":"Eastern Road","address_line_2":"Community House","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3NH","premises":"19-21"},"ceased_on":"2019-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"402f491e59f49caf9a572641da1e057cffe13cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/11625692/persons-with-significant-control/individual/AuondVOznhLpK2xIuhZ8K7YgzF8"},"name":"Mr Gezim Nikolli","name_elements":{"forename":"Gezim","surname":"Nikolli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"09939407","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2RJ","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a5b245320bb87d9cb2edd394c0e2d1094193ba08","kind":"individual-person-with-significant-control","links":{"self":"/company/09939407/persons-with-significant-control/individual/908xaHM5kbV4A4RE1fuuv4wpt1c"},"name":"Mr Eyup Ozbek","name_elements":{"forename":"Eyup","surname":"Ozbek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08819427","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8, Holles House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"96df755b144e32e09c8db3870443163d9d70630f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08819427/persons-with-significant-control/individual/BB-6xhWEFb-6SV1B7h97YyBSneE"},"name":"Mr. Luis Guillermo Rincon Rincon","name_elements":{"forename":"Luis","middle_name":"Guillermo","surname":"Rincon Rincon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-18"}}
{"company_number":"10995233","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"8127657d1681877950103553871a468f309c67e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10995233/persons-with-significant-control/individual/I5eYdjn4_bT33cikQFoh0f9YTNU"},"name":"Mrs Julie Diana Langton-Smith","name_elements":{"forename":"Julie","middle_name":"Diana","surname":"Langton-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-04"}}
{"company_number":"09345937","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"4th Floor"},"etag":"c2076d6352f288aa3581cda305e0fef0ef605b12","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5322518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09345937/persons-with-significant-control/corporate-entity/K7xDOfMt1B-VQqaEb6t-kbeq54I"},"name":"Apex Trust Nominees No. 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC610593","data":{"address":{"address_line_1":"Drumbrae South","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8TL","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"65ab79e5259396d8c33339edc0fed40476b8b819","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610593/persons-with-significant-control/individual/GpVXRZkhP6va4QaNW3fwNXoZLwo"},"name":"Mr Alastair Kelly","name_elements":{"forename":"Alastair","surname":"Kelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"07126387","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gun Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"c781bb88712a9e556069552007f069d46c90a584","kind":"individual-person-with-significant-control","links":{"self":"/company/07126387/persons-with-significant-control/individual/N5wT6zbr1k3XAfpBWJsd6YFDCfI"},"name":"Mr Howard Leigh Hopkins","name_elements":{"forename":"Howard","middle_name":"Leigh","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05669107","data":{"address":{"address_line_1":"Peter Street","locality":"London","postal_code":"W1F 0AG","premises":"22"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a67f9bb9a91e72da026f104b9821f7a3c8d38cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/05669107/persons-with-significant-control/individual/5UI3wxeo8lFpo-BYw_Ps68jrRZ8"},"name":"Mrs Agata Mills","name_elements":{"forename":"Agata","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619302","data":{"address":{"address_line_1":"Clayton Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 9DG","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2873534ba6b732fffc8846236f76cbc1c7685592","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619302/persons-with-significant-control/individual/WhRd1wbLEGOGAjWG2bBspt75crE"},"name":"Mr Lukasz Adam Michalik","name_elements":{"forename":"Lukasz","middle_name":"Adam","surname":"Michalik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09864076","data":{"address":{"address_line_1":"Meeson House","address_line_2":"76 Pinfold Lane","country":"England","locality":"Penkridge","postal_code":"ST19 5AP","premises":"Rb Chartered Accountant","region":"Staffordshire"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1959},"etag":"4eeb63a194c29b022ebe3bf8ca23fb6eb07ae94c","kind":"individual-person-with-significant-control","links":{"self":"/company/09864076/persons-with-significant-control/individual/7HVUYJBcYwsDOhR-HZxpRPspOuE"},"name":"Mr Lutz Wiese","name_elements":{"forename":"Lutz","surname":"Wiese","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09935656","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Station Road","country":"England","locality":"Littlethorpe","postal_code":"LE19 2LU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"896c6c47d69441195b568919d7b0e595e038f2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09935656/persons-with-significant-control/individual/QkNXUPLz5NWIdXKk2Jkmbmc5WcU"},"name":"Mr Nicholas David Bloodworth","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Bloodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-05"}}
{"company_number":"11621223","data":{"address":{"address_line_1":"Strawberry Heights","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 2FN","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2b4a0f669bc36e80e25dca65617965a95469c8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11621223/persons-with-significant-control/individual/ckEbAGUlwjHaZcFaX6QiqHGxydE"},"name":"Mr Lekelefac Asonganyi","name_elements":{"forename":"Lekelefac","surname":"Asonganyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-14"}}
{"company_number":"11621252","data":{"address":{"address_line_1":"Mag Brook Gardens","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6FE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b405b3c468e9eec19e127327ac9daa1dfcc4107e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621252/persons-with-significant-control/individual/cKPZ4eqYiLQbpy5tr9gKBU7OSm4"},"name":"Mr Marcus Peter Goodwin","name_elements":{"forename":"Marcus","middle_name":"Peter","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-14"}}
{"company_number":"08804966","data":{"address":{"address_line_1":"Clarkegrove Road","locality":"Sheffield","postal_code":"S10 2NH","premises":"51","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"77b4c57981c56dab401e2aacab1dee436f19196b","kind":"individual-person-with-significant-control","links":{"self":"/company/08804966/persons-with-significant-control/individual/3gQlQ1klpi1-tT5-rBLHmRHHA10"},"name":"Miss Corinne Maillet De Boursetty","name_elements":{"forename":"Corinne","surname":"Maillet De Boursetty","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00064646","data":{"address":{"address_line_1":"1 Parliament Street","address_line_2":"Kingston-Upon-Hull","postal_code":"HU1 2AS"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"805255030d641d04b6058380c920065480714a00","kind":"individual-person-with-significant-control","links":{"self":"/company/00064646/persons-with-significant-control/individual/eepMUnoeww9qcxyQd7aJ-kfnxJQ"},"name":"Mr Timothy Edward Burrow Hill","name_elements":{"forename":"Timothy","middle_name":"Edward Burrow","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"13796745","data":{"address":{"address_line_1":"76 London Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1FA","premises":"Flat 29 Faregate House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7af2222c6faee88280c093d59aa6313814de468d","kind":"individual-person-with-significant-control","links":{"self":"/company/13796745/persons-with-significant-control/individual/7OYsWDoMID_U8OV31c5gepnGfOk"},"name":"Mr Harry Charles John Conquest","name_elements":{"forename":"Harry","middle_name":"Charles John","surname":"Conquest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626002","data":{"address":{"address_line_1":"Canopy Lane","address_line_2":"Newhall","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9LQ","premises":"4"},"ceased_on":"2021-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ff3f8a19191ba0661d4c08502f541d3a44940fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/11626002/persons-with-significant-control/individual/Nrps3CpT8ZHrdOuv9p2WMzy57kU"},"name":"Mr Yavuz Duman","name_elements":{"forename":"Yavuz","surname":"Duman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"08848036","data":{"address":{"address_line_1":"Second Floor","address_line_2":"39-41 High Street","country":"England","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2,5 \u00266,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"07ad64f6d15544ac9ff8d1f4cddd90271a711f74","kind":"individual-person-with-significant-control","links":{"self":"/company/08848036/persons-with-significant-control/individual/2gqOASv1g9OJbszXTILdXW28-UI"},"name":"Mr Taeseok Kang","name_elements":{"forename":"Taeseok","surname":"Kang","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"11626102","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a31365c5e39fd91d270450457e9ccc9864a0295c","kind":"individual-person-with-significant-control","links":{"self":"/company/11626102/persons-with-significant-control/individual/7j_t26tRJGTSyjtacfy2ibIzHA8"},"name":"Mr Russ Groombridge","name_elements":{"forename":"Russ","surname":"Groombridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"07900857","data":{"address":{"address_line_1":"Linley Gardens","locality":"Clacton-On-Sea","postal_code":"CO15 1DZ","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"c06a2da597877a0c9d3412e01781df7b638d57ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07900857/persons-with-significant-control/individual/A2tTDJlTkbt63y8nqmaawcNkrd0"},"name":"Mr Michael David Wadham","name_elements":{"forename":"Michael","middle_name":"David","surname":"Wadham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617143","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 4"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1978},"etag":"57924b3178dc5cf2107372a294e9bef187d73175","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617143/persons-with-significant-control/individual/2O9k4U9-qeailMR4-hizdCCFUfQ"},"name":"Mrs Catherine Emily Linton Benwell","name_elements":{"forename":"Catherine","middle_name":"Emily Linton","surname":"Benwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11619252","data":{"address":{"address_line_1":"Kettlewell","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 5RL","premises":"Chestnut Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"89454fc2db5a4f597d96c2aedeb88c0da7a6c9db","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619252/persons-with-significant-control/individual/xj_5KP-hmLj1_LPiDZn3YzBhLYE"},"name":"Mr David Russell","name_elements":{"forename":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13788774","data":{"address":{"address_line_1":"37 St Peters Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7DH","premises":"Office 10 Chiltern Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"cf4a91c6402c632670a7b53f22f91332d59d64e8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13788774/persons-with-significant-control/individual/wPWum7f6v0Gpqs3qnBD4kWjoPPo"},"name":"Mr David Reed","name_elements":{"forename":"David","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09864076","data":{"address":{"address_line_1":"Meeson House","address_line_2":"76 Pinfold Lane","country":"England","locality":"Penkridge","postal_code":"ST19 5AP","premises":"Rb Chartered Accountant","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"48d2f180b7f2300fd72b0edd24aa8a6981096cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09864076/persons-with-significant-control/individual/5rA7p76Eb8oQIh6HJv1H8MuiHzA"},"name":"Mr Thomas Harris","name_elements":{"forename":"Thomas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04923192","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stannington","locality":"Morpeth","postal_code":"NE61 6DX","premises":"33","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"821cadcee527d5858452bfb40bcca7322d12ee0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04923192/persons-with-significant-control/individual/UDu-6v7sssLNa6AywdkPrb24nC0"},"name":"Mr Thomas Jason Miller","name_elements":{"forename":"Thomas","middle_name":"Jason","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-04"}}
{"company_number":"03570406","data":{"address":{"address_line_1":"Sotherby Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 8BT","premises":"Infinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"bff256c9d2fab6e795b5ea01dc3744d6037c12ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570406/persons-with-significant-control/individual/ViHTxBO-KR7iPYhpYw-77CYFFXQ"},"name":"Mr Martin Holliday","name_elements":{"forename":"Martin","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13789605","data":{"address":{"address_line_1":"Diss Business Hub","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"dd5e1870845d09e63816ee51157c2fb65724c2cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789605/persons-with-significant-control/individual/z9EFF5NL2PRrKCBMnZCpTWRUiU8"},"name":"Miss Chelsea Marie Banham","name_elements":{"forename":"Chelsea","middle_name":"Marie","surname":"Banham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"09999314","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 2HN","premises":"220","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6f5ba4045dbbc9d875791c2f7896df524fc9c133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999314/persons-with-significant-control/individual/GKATBD5u0Dn8yl4XIp6EdYLW014"},"name":"Mr Stuart Andrew Kingsley","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13796254","data":{"address":{"address_line_1":"Fairbourne Road","country":"England","locality":"London","postal_code":"N17 6TP","premises":"Flat 2 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"60a8519c5ea4c8114c608f7cc17f864eaf0a3ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13796254/persons-with-significant-control/individual/Gku9Xko6Btr90bNYGVoCGie9yt4"},"name":"Ms Despoina Zepi","name_elements":{"forename":"Despoina","surname":"Zepi","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"09898067","data":{"address":{"address_line_1":"Swineshead","country":"England","locality":"Boston","postal_code":"PE20 3PH","premises":"Marstons Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"18b64ac5879ce697b81ee03fef1b9398ac08a15f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898067/persons-with-significant-control/individual/rI7OGjFFTOI5hqvm3zHgaiiqTCk"},"name":"Mr Neil Simpson","name_elements":{"forename":"Neil","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390827","data":{"address":{"address_line_1":"Danes Dyke","address_line_2":"Flamborough","country":"England","locality":"Bridlington","postal_code":"YO15 1AA","premises":"Daneswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0a09f046833cc83775326a2e09fbd03aab768991","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"AS ACCOUNTANCY, BOOKKEEPING \u0026 CONSULTANCY LTD ACSP","identity_verified_on":"2025-06-12T00:00:00Z","preferred_name":"Jonathan Robert Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390827/persons-with-significant-control/individual/JJpxTMxm0QHpIXJni-965an0Juw"},"name":"Mr Jonathan Robert Hill","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"08929124","data":{"address":{"address_line_1":"5 Town Quay","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AQ","premises":"1st Floor","region":"Hampshire"},"ceased_on":"2023-05-15","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1957},"etag":"48af5cd4f9922dc2b1ff11c495bb4e618d317151","kind":"individual-person-with-significant-control","links":{"self":"/company/08929124/persons-with-significant-control/individual/fEsNiRRbo1ox8Hd7mAUh0NpJoAU"},"name":"Franciscus Johannes Dix","name_elements":{"forename":"Franciscus","middle_name":"Johannes","surname":"Dix"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-15"}}
{"company_number":"13797215","data":{"address":{"address_line_1":"Griffin Road","country":"England","locality":"London","postal_code":"SE18 7QF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"fd9fe0c3dc942961ce1803a0096306ebd1ce1e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13797215/persons-with-significant-control/individual/GGyAVoEZn3s2WvknH8nllpj8pdk"},"name":"Jane Osarugue Oghagbon","name_elements":{"forename":"Jane","middle_name":"Osarugue","surname":"Oghagbon"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626162","data":{"address":{"address_line_1":"Flat 22","address_line_2":"71f Drayton Park","country":"England","locality":"London","postal_code":"N5 1DS","premises":"Flat 22, 71f Drayton Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"fd569f6f5fca452b2f6f23b58290050d77a4ad84","kind":"individual-person-with-significant-control","links":{"self":"/company/11626162/persons-with-significant-control/individual/Cs10Ou-qL8gbpvApe9l_yYuoYlc"},"name":"Mrs Lidiia Bogataia","name_elements":{"forename":"Lidiia","surname":"Bogataia","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"04338574","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"5d05407ace842bdc6fb0fe5ac487f4747c7af381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Robert Victor Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04338574/persons-with-significant-control/individual/3nJ9Uq1dbN7vvjoAvjU1EdwlyNQ"},"name":"Robert Victor Thomas","name_elements":{"forename":"Robert","middle_name":"Victor","surname":"Thomas"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626352","data":{"address":{"address_line_1":"72 Beswick Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 4EZ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"3071a0e19e7a9437cfd45bb0a7f89e955c5bed15","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626352/persons-with-significant-control/individual/aongpgvWzClkrm-sOzrFyXas_XI"},"name":"Mr Simon Robert Pantel","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Pantel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"01264317","data":{"address":{"address_line_1":"Causeway Farm","country":"England","locality":"Hartley Wintney","postal_code":"RG27 8PS","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"7d404ed3e2e2638a4122a95eda2f12c1fb11af00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Nicholas Alexander Faldo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01264317/persons-with-significant-control/individual/lMzJ6gC6BNgEI9jPtT7y5dzQrGg"},"name":"Mr Nicholas Alexander Faldo","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Faldo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11626583","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"343efdfb883eb843874665db44d48e9dea75d20d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626583/persons-with-significant-control/individual/6Ozy6UtecVTn_hC04mTkritWycE"},"name":"Mrs Donata Davidoff","name_elements":{"forename":"Donata","surname":"Davidoff","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626662","data":{"address":{"address_line_1":"Prestall Court","address_line_2":"Farnworth","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 7NA","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8f937024778bcda97ab8d985578f4b4083ed511e","kind":"individual-person-with-significant-control","links":{"self":"/company/11626662/persons-with-significant-control/individual/JVQzBB0LBGpTXD_VgwI9WsQZZjo"},"name":"Mrs Eleana Ahmed","name_elements":{"forename":"Eleana","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"06465527","data":{"address":{"address_line_1":"2 Dacre Road","country":"England","locality":"London","postal_code":"E11 3AG","premises":"2 Dacre Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"463899b76ee2cdc2ab0a853d56f966cc2a5f834e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465527/persons-with-significant-control/individual/y9FizDEw0ve2RwC8KFFpaTvotkg"},"name":"Mrs Karen Marie Janody","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Janody","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11626883","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"ceccc8a7b2edd43b914eb62a4211e67b25ebd048","kind":"individual-person-with-significant-control","links":{"self":"/company/11626883/persons-with-significant-control/individual/uObb7fz48qZieYHFdl7pyah8rIw"},"name":"Mr Wayne Baxter","name_elements":{"forename":"Wayne","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11626903","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"855c78ff90d3b34bc7f597f99627e65fcf5903ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11626903/persons-with-significant-control/individual/ChMwNe1ow-NMMWJF5SBFaSyd1qg"},"name":"Mr Marek Nowicki","name_elements":{"forename":"Marek","surname":"Nowicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"07097087","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"London","postal_code":"SW19 8DQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"2101e1ed6d83f9dcf248d0270622a753a2723c15","kind":"individual-person-with-significant-control","links":{"self":"/company/07097087/persons-with-significant-control/individual/QkhBwnmuna-VgUz4MSss3FbGR1U"},"name":"Mr Mohammad Mohsin Ali Rauf","name_elements":{"forename":"Mohammad","middle_name":"Mohsin Ali","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11627062","data":{"address":{"address_line_1":"Park Way","country":"United Kingdom","locality":"London","postal_code":"N20 0XS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4257789c00c6e708ff8d46e538954b785715fd74","kind":"individual-person-with-significant-control","links":{"self":"/company/11627062/persons-with-significant-control/individual/dryBsIYgZt8N-g8-kHKOJdAtQGo"},"name":"Mr Nathan Robert Grieve","name_elements":{"forename":"Nathan","middle_name":"Robert","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13802794","data":{"address":{"address_line_1":"Violet Road","country":"United Kingdom","locality":"London","postal_code":"E3 3FN","premises":"Flat 506, 49, Ashmore House South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"5466f16d4a9485004e77fec38c74ccfd5db977f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13802794/persons-with-significant-control/individual/x_CZPiNczcfhFaHeKHventwXipg"},"name":"Nevaeh Gracey Jenkins-Newell","name_elements":{"forename":"Nevaeh","middle_name":"Gracey","surname":"Jenkins-Newell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"10571956","data":{"address":{"address_line_1":"Kingshill Way","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3TP","premises":"Arisden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a0cbbcdebe63e907a31a2edd8599793d22b4ee48","kind":"individual-person-with-significant-control","links":{"self":"/company/10571956/persons-with-significant-control/individual/2fSbqYcqxlLWSJ9Mh4g3WxjD__c"},"name":"Mr Nicholas James Walker","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11629132","data":{"address":{"address_line_1":"Church Close","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1LQ","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"6126491e28e3a779080e8e690a05ac34e75cfab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11629132/persons-with-significant-control/individual/rj5piSiXNvZL3lyxP5f0Gft3cZ8"},"name":"Dr Chloe Zaydner","name_elements":{"forename":"Chloe","surname":"Zaydner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08059055","data":{"address":{"address_line_1":"Elizabeth Way","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6FW","premises":"9","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ceb60b8f7740d05559fb01aa4660a9ae240255ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08059055/persons-with-significant-control/individual/qmPtY2r0G7kt9tGahKN60Z0HiqI"},"name":"Mr Liam Mchugh","name_elements":{"forename":"Liam","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-12-03"}}
{"company_number":"10572087","data":{"address":{"address_line_1":"Off Glanwern","country":"United Kingdom","locality":"Burry Port","postal_code":"SA16 0PE","premises":"Treetops"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"df42eb7f8e23f30f8f1dd9a727101afecf8cfbc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10572087/persons-with-significant-control/individual/fAIykG56AZISGR_UHLrE4Ic3jYM"},"name":"Mrs Dawn Green","name_elements":{"forename":"Dawn","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"02273204","data":{"address":{"address_line_1":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6BN","premises":"20 Mallard Close"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"e0f9db245b185fe32117497442fd231a663a3026","kind":"individual-person-with-significant-control","links":{"self":"/company/02273204/persons-with-significant-control/individual/2EHJpCPb8LKiZOf0EOw1yox5wnk"},"name":"Mr Keith William Mason","name_elements":{"forename":"Keith","middle_name":"William","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629612","data":{"address":{"address_line_1":"Hillside","country":"United Kingdom","locality":"London","postal_code":"NW10 8BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d555adfa561e847a96028f9fb23a4db6077ffda0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629612/persons-with-significant-control/individual/2GlhyK_FkonSuxZCX_0ylDsINsM"},"name":"Mrs Subasri Pradhaban","name_elements":{"forename":"Subasri","surname":"Pradhaban","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"12556061","data":{"address":{"address_line_1":"Edenfield Road","country":"England","locality":"Liverpool","postal_code":"L15 5BP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b33f59ca124d2211441b36611b48f4dc76dc337d","kind":"individual-person-with-significant-control","links":{"self":"/company/12556061/persons-with-significant-control/individual/ipsLbHgQYWjxc7MvvybsqJPUs6o"},"name":"Mr Stephen John Barnes","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"03637982","data":{"address":{"address_line_1":"Draycott Cross Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 2NW","premises":"C/O New Haden Metals, New Haden Yard","region":"Staffordshire"},"etag":"461b5db28f59fee4b7d4e0d67a9185ffead75137","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"11259097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03637982/persons-with-significant-control/corporate-entity/8sSR5NNcBqKKhIVJ5DHXR7uaFDg"},"name":"Crowsun Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629903","data":{"address":{"address_line_1":"The Cresta","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5AP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"182030dcd9511da00bc30968121c0d58aca4be0a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629903/persons-with-significant-control/individual/z68f6mGUZnTMYRDf6j9xpSfY0yc"},"name":"Mr Anthony Richard Bland","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"06697737","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Lowton","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 2AP","premises":"77"},"etag":"46f3d5677128fb6e753c3a2708919bb2c83e800b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03209155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06697737/persons-with-significant-control/corporate-entity/0a_LKqZJXPGuOQYeEgVoCJ-A-Zs"},"name":"Commhoist Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"11630082","data":{"address":{"address_line_1":"Farley Bank","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5QB","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"6f73716f8da2e3c45123087d0f718685b9901903","kind":"individual-person-with-significant-control","links":{"self":"/company/11630082/persons-with-significant-control/individual/HGwdkSZvnj8GYq2lr2msvmghR9c"},"name":"Gracey Jae Edwards","name_elements":{"forename":"Gracey","middle_name":"Jae","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12560081","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0d9d654ca4787ea45baa28c231d58a2855fe0320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560081/persons-with-significant-control/individual/cpiMQSDwOoZX886gV7_J51KGXPw"},"name":"Mr Mark Graham Billage","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Billage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"11630332","data":{"address":{"address_line_1":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c1598f32ebc22f724f8524a6b6e67b47b5395d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630332/persons-with-significant-control/individual/7pxAJkX2C5ITOqdrqoTbIP2lWz4"},"name":"Mr Jon Bracegirdle","name_elements":{"forename":"Jon","surname":"Bracegirdle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12569200","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"ceased_on":"2023-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"98a8794d56e7b27d521e015ab64e75f96de64847","kind":"individual-person-with-significant-control","links":{"self":"/company/12569200/persons-with-significant-control/individual/x5FRx81N8ShJm1c5CVhbyPKFehk"},"name":"Sarah Louise Morgan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"12569261","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0RA","premises":"77 Plashet Road"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"568b8f7c3e3e7a4c4184a69defedce4db3c9d7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12569261/persons-with-significant-control/individual/ENCmAnm_RRBZ3DLCv9WvByBWAqA"},"name":"Mr Md Abdur Razzak","name_elements":{"forename":"Md","middle_name":"Abdur","surname":"Razzak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-22"}}
{"company_number":"09960127","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"055927203cdefd6c0a6665cd540b63bb732cc868","kind":"individual-person-with-significant-control","links":{"self":"/company/09960127/persons-with-significant-control/individual/ST4tueS2rpnRiRrMNDimLuQLqkE"},"name":"Miss Arlene Teresa Shine","name_elements":{"forename":"Arlene","middle_name":"Teresa","surname":"Shine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13797854","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"224bc554265a72ca5694dc2e05ac8e64f628536d","kind":"individual-person-with-significant-control","links":{"self":"/company/13797854/persons-with-significant-control/individual/z7OBPDJXzTk02fuuEAlylEB4xQI"},"name":"Mr Paul Schneider","name_elements":{"forename":"Paul","surname":"Schneider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"11626313","data":{"address":{"address_line_1":"Blue","address_line_2":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2TJ","premises":"804","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a1df48b5ad2a938715965c13f5666dfe64e54388","kind":"individual-person-with-significant-control","links":{"self":"/company/11626313/persons-with-significant-control/individual/ijNUjmH_-5NByvHigC36xtkLzCE"},"name":"Mr. Andrew Peter Chester","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Chester","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13798555","data":{"address":{"address_line_1":"Kensington Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3EL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c175307a1dcac78d30adc880a192ee1fe9642a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13798555/persons-with-significant-control/individual/px8EHrM3zYx4N1P66v5US4tXo8I"},"name":"Mrs Farzana Rahim","name_elements":{"forename":"Farzana","surname":"Rahim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"13799465","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham, London","postal_code":"E6 2JA","premises":"Office 11450"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1996},"etag":"65e14c92dcd85034c4124cc16b45c3fad07f8fb3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799465/persons-with-significant-control/individual/htj3Z1dI5JmEqIWA4IfjsPkgZdM"},"name":"Mr Luis Javier Peralta Amancio","name_elements":{"forename":"Luis","middle_name":"Javier","surname":"Peralta Amancio","title":"Mr"},"nationality":"Dominican,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"08831796","data":{"address":{"address_line_1":"Somervyl Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8UG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"aad43900635f79d8f9480be93f7c2b86672a6802","kind":"individual-person-with-significant-control","links":{"self":"/company/08831796/persons-with-significant-control/individual/0wb230lLcs7C784-BV2w0nVr7Tc"},"name":"Dr Onyinye Eseosa Chiazor","name_elements":{"forename":"Onyinye","middle_name":"Eseosa","surname":"Chiazor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"13800035","data":{"address":{"address_line_1":"Broombank Park","country":"England","locality":"Chesterfield","postal_code":"S41 9RT","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"26239e36e30756c69b590d171a1b6fca850d2d59","kind":"individual-person-with-significant-control","links":{"self":"/company/13800035/persons-with-significant-control/individual/SmL0S-ukNb-Ogq6yAoJxEmDEhtM"},"name":"Mr Nathan Adam Smith","name_elements":{"forename":"Nathan","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11626752","data":{"address":{"address_line_1":"Highland Drive","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2TH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"eebf3e54464e4005eb0c6b914366820852f4a378","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626752/persons-with-significant-control/individual/Ou0k04W-5S38eT3JiBuyrUwIugU"},"name":"Sameh Fouad Ragheb Botros","name_elements":{"forename":"Sameh","middle_name":"Fouad Ragheb","surname":"Botros"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11626883","data":{"address":{"address_line_1":"Somerset Way","country":"England","locality":"Iver","postal_code":"SL0 9AF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"e85fc319de4d927c2741cfaec12bba890cec534b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626883/persons-with-significant-control/individual/w2YKV06VLJy7RFBpKI4Bw-M0q8o"},"name":"Mr Eugene Williams","name_elements":{"forename":"Eugene","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08850767","data":{"address":{"address_line_1":"Moor Valley","address_line_2":"Mosborough","locality":"Sheffield","postal_code":"S20 5BB","premises":"Tgn Construction"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"fbe71b992024cd82af7523cf58ad4ef6c569663e","kind":"individual-person-with-significant-control","links":{"self":"/company/08850767/persons-with-significant-control/individual/4GPNHGyeje-Z5lqcdI0Y-Q6rJZA"},"name":"Mr Jason Lee Porter","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13802604","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195-197 Wood Street London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"78e48ae3e31c7a1001b72f1f59efebbf8d0e027a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13802604/persons-with-significant-control/individual/SzJLZHwfyH9mG3U6-UA-Ox75_BQ"},"name":"Mr July Vladimir Alvarez Sanchez","name_elements":{"forename":"July","middle_name":"Vladimir","surname":"Alvarez Sanchez","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"13802605","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"54dc45e816ce3837f29fd063298a60b625be64c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13802605/persons-with-significant-control/individual/utner2ASyFb1_lTURFC3V8WUb08"},"name":"Mr Duncan Robert Smissen","name_elements":{"forename":"Duncan","middle_name":"Robert","surname":"Smissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"11627223","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"5590ac197749ee971a6d14f7707e440985a2a6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11627223/persons-with-significant-control/individual/4da81Vz-qZPy7Iw3yTAPkQqah78"},"name":"Ms Wu,Xiaoli Wu","name_elements":{"forename":"Wu,Xiaoli","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"11627252","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B10 9EL","premises":"16 Somerville Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"82ca11b1f22ed163753e05ccb81fdba6a042a05a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627252/persons-with-significant-control/individual/1Fw4KTustmFyr51hk72mkHi7WiU"},"name":"Mrs Syeda Rucksana Begum","name_elements":{"forename":"Syeda","middle_name":"Rucksana","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"10571957","data":{"address":{"address_line_1":"7-9 Union Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QT","premises":"Office 5, Union House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cdfcc4fb6dd48423a2a219f25e91b7fbd5cf04c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10571957/persons-with-significant-control/individual/NuisPi7lBeUFSovabZFd9Zlo4rA"},"name":"Mrs Agnieszka Bielawska","name_elements":{"forename":"Agnieszka","surname":"Bielawska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11629342","data":{"address":{"address_line_1":"Withindale Lane","address_line_2":"Long Melford","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9HS","premises":"The Mill House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6ed9e5771a8cc416afdcece49ae015c25c564cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629342/persons-with-significant-control/individual/yiWXIOR3X2-TR7FAnEwqNCfv6-I"},"name":"Mr Joshua Daniel Grant","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"NI656453","data":{"address":{"address_line_1":"Green Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7QA","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"a111a9ad98aa0b462571e49490a6d1e71cb193ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656453/persons-with-significant-control/individual/_zD5KI93cFsK-OCmdbEm7W_1kDo"},"name":"Paul Clifford Mawhinney","name_elements":{"forename":"Paul","middle_name":"Clifford","surname":"Mawhinney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"08469470","data":{"address":{"address_line_1":"Coles Lane","address_line_2":"Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5HW","premises":"Scapes Group Limited"},"etag":"33ab4e52c51627e427e34dc43dc73010c2b3bd34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12496684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08469470/persons-with-significant-control/corporate-entity/stsovR8v8rkA-Qacqw7Bci-WxhI"},"name":"Scapes Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"NI635926","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1AF","premises":"Bank Buildings, 39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"9033c1e67b6839443638edc130606371658bed0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635926/persons-with-significant-control/individual/H7Q4Ay37C3rOKaWtDp5WS0zFu64"},"name":"Ms Karen Mcnally","name_elements":{"forename":"Karen","surname":"Mcnally","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13805134","data":{"address":{"address_line_1":"Old Kent Road","country":"England","locality":"London","postal_code":"SE1 5TY","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b7f1308cf45840e204c317a88f9ac84ac15d7df1","kind":"individual-person-with-significant-control","links":{"self":"/company/13805134/persons-with-significant-control/individual/fd_lIF3D1xhNveoqLZb5S21hUl8"},"name":"Mr, Danilo Saavedra Melgar","name_elements":{"forename":"Danilo","surname":"Saavedra Melgar","title":"Mr,"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"SC391166","data":{"address":{"country":"Scotland","locality":"Balmullo","postal_code":"KY16 0EB","premises":"15 Borthwick Place","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"58ad8140778034bcb102ec29d0b8159b37f32f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391166/persons-with-significant-control/individual/ljIPNeaSuuY86l1G-bEC04Ia3qI"},"name":"Mr Michael Julian Withers","name_elements":{"forename":"Mr","middle_name":"Michael Julian","surname":"Withers"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382986","data":{"address":{"address_line_1":"Kishorn","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8XA","premises":"Ardoch House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"e98ae4a79bd2951ae600129101ff388a06143239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09382986/persons-with-significant-control/individual/zP3DxjdqZHUl9zovbZI7LZxO88w"},"name":"Mr Kurt Matthew Larson","name_elements":{"forename":"Kurt","middle_name":"Matthew","surname":"Larson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"11087071","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"008f5cc3343cd5fca4a0b0eec83dc8ea9ab347b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11087071/persons-with-significant-control/individual/fIZKtBu_QVF9xXjmIRc2IwfbDhg"},"name":"Mr Ricki Kurmi","name_elements":{"forename":"Ricki","surname":"Kurmi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"04614836","data":{"address":{"address_line_1":"52 Amwell Street","address_line_2":"London","postal_code":"EC1R 1XS"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"71909e6657a7acf6fa3cd0df8670e78173806e60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Dale Christian Barter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04614836/persons-with-significant-control/individual/dBkGHjZrU1QY6bbUQhWasRagH24"},"name":"Mr Dale Christian Barter","name_elements":{"forename":"Dale","middle_name":"Christian","surname":"Barter","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630203","data":{"address":{"address_line_1":"Basinghall Street","address_line_2":"17th Floor City Tower","country":"England","locality":"London","postal_code":"EC2V 5DE","premises":"40"},"etag":"3543c978d8ed1eee9a7beddad2d69203b6672263","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630203/persons-with-significant-control/corporate-entity/XtbQPs6_kZnzNglzPXePl0d8ezY"},"name":"Nf Trustee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-18"}}
{"company_number":"11630332","data":{"address":{"address_line_1":"Eaton Lane","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"ceased_on":"2019-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"946d42bd18e731dfdfcf27616b6c62ba459f029d","kind":"individual-person-with-significant-control","links":{"self":"/company/11630332/persons-with-significant-control/individual/lWf0HaBql6kDnExplPpZu9U0xIg"},"name":"Liam Melly","name_elements":{"forename":"Liam","surname":"Melly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630333","data":{"address":{"address_line_1":"Caversham Road","address_line_2":"Chapel House","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1JP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"a20180ba9d3dc401eb74151fb2a860d8b8a653c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11630333/persons-with-significant-control/individual/jW24g-eFBLEjnbCP1RvI9mfuDxQ"},"name":"Miss Devika Vij","name_elements":{"forename":"Devika","surname":"Vij","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630343","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy","region":"Surrey"},"etag":"fbf677ecbcc2b4a6d2071bbe49b0bb61c50e54f4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08453216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630343/persons-with-significant-control/corporate-entity/YR_lRbGIqwKYrJSs1_pbLFqydm4"},"name":"Ashgrove Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12570571","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"26c4150891936c3a82950419ffcba17e528472db","kind":"individual-person-with-significant-control","links":{"self":"/company/12570571/persons-with-significant-control/individual/3t7hwjyGgfl2379WVUu_B9Ii8TE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"05628736","data":{"address":{"address_line_1":"Bute Walk","country":"England","locality":"London","postal_code":"N1 2QX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"63b5a780fe43bd5631d1287643df75183411045b","kind":"individual-person-with-significant-control","links":{"self":"/company/05628736/persons-with-significant-control/individual/umx1hkuxwH7c4KWa2_2I_fhAgQM"},"name":"Mr Richard John Guillan","name_elements":{"forename":"Richard","middle_name":"John","surname":"Guillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06763727","data":{"address":{"address_line_1":"Viking Industrial Park","address_line_2":"Rolling Mill Road","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"cbea4053e21ef347f9a6c453404a727b63fc8228","kind":"individual-person-with-significant-control","links":{"self":"/company/06763727/persons-with-significant-control/individual/9ai0jzYjx0bX7QAOIHykRBHcygE"},"name":"Mr Stephen Murray Allan","name_elements":{"forename":"Stephen","middle_name":"Murray","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06046327","data":{"address":{"address_line_1":"Crudwell","country":"England","locality":"Malmesbury","postal_code":"SN16 9EY","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"996fa8343a63b8b5b84871fcf3d4ff402f091237","kind":"individual-person-with-significant-control","links":{"self":"/company/06046327/persons-with-significant-control/individual/YOaKfNXNcwKQCvGzYtqQzFxaL-U"},"name":"Mr Simon Grainger","name_elements":{"forename":"Simon","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08096193","data":{"address":{"address_line_1":"Falkland Road","locality":"Hull","postal_code":"HU9 5EX","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2e6ae3b0367b999d89f52133354710f123b15848","kind":"individual-person-with-significant-control","links":{"self":"/company/08096193/persons-with-significant-control/individual/mY0pGfomu0zQu3dunqgG3l0a764"},"name":"Mr Andrew Thomas Watts","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-31"}}
{"company_number":"11626633","data":{"address":{"address_line_1":"Millmead","address_line_2":"Byfleet","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 7DA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"05ca423a4c0c2734c0183321b7d7b23504bc2e98","kind":"individual-person-with-significant-control","links":{"self":"/company/11626633/persons-with-significant-control/individual/ufyn14eNe_-xa7lin_VF83NEKtA"},"name":"Mr David Andrew Linley","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Linley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"07088087","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b1ccd3bb0cd3470b12fd3c8892605c43dd230970","kind":"individual-person-with-significant-control","links":{"self":"/company/07088087/persons-with-significant-control/individual/Gqs6pUbzO2gPwBoKAG56p1ffmi8"},"name":"Mrs Gurpreet Kaur Sahota","name_elements":{"forename":"Gurpreet","middle_name":"Kaur","surname":"Sahota","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC717625","data":{"address":{"address_line_1":"9/6 Oxgangs Farm Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9QR","premises":"9/6 Oxgangs Farm Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"0d0a05ffa31245e1fadf28129c9ce5220c2076d8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717625/persons-with-significant-control/individual/UDfSG65KcCPRfm-ztnJlbPL56bM"},"name":"Nikki Kilburn","name_elements":{"forename":"Nikki","surname":"Kilburn"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"09479377","data":{"address":{"address_line_1":"Chartergate House","address_line_2":"26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Wilkin Chapman Business Solutions Limited","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"466e2a9c96c7d82264d6329a7c6b56fe5c8f9732","kind":"individual-person-with-significant-control","links":{"self":"/company/09479377/persons-with-significant-control/individual/a_IAdJYBTJobCPPsowVIMezoBkU"},"name":"Mr Wayne Christopher Duck","name_elements":{"forename":"Wayne","middle_name":"Christopher","surname":"Duck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-08"}}
{"company_number":"13802404","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AP","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c3fb3bed4fe52efd23541dc65e725525ece01987","kind":"individual-person-with-significant-control","links":{"self":"/company/13802404/persons-with-significant-control/individual/KSZF7L-CqEjpXys8v5q7ZF4vBr4"},"name":"Mrs Nisha Jyothi Prasad","name_elements":{"forename":"Nisha","middle_name":"Jyothi","surname":"Prasad","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"11626973","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"57","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d00fc4b1f6c80886ebbc51238c09b0dd7cafb9ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626973/persons-with-significant-control/individual/5U3Dbh7L12i7al0ltcJU962O6TY"},"name":"Mr Dominic Thierry Anderson Mccann","name_elements":{"forename":"Dominic","middle_name":"Thierry","surname":"Anderson Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627072","data":{"address":{"address_line_1":"Pebsham Lane","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 2QA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7d64820775e491ed7b070192fe3379733e439887","kind":"individual-person-with-significant-control","links":{"self":"/company/11627072/persons-with-significant-control/individual/kEMusC1TRLgVneIY1shuZY-rbqU"},"name":"Miss Beverley Jayne Eatten","name_elements":{"forename":"Beverley","middle_name":"Jayne","surname":"Eatten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"06794446","data":{"address":{"address_line_1":"Hilltop Business Park","address_line_2":"Devizes Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Hitchcock House","region":"Wiltshire"},"ceased_on":"2018-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4a54eaf91f49aa6bcca03d11eeea74ee4ed714a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06794446/persons-with-significant-control/individual/LnghNsXiD7MArx04UaPE0eyfL9I"},"name":"Mr Robin Hibberd","name_elements":{"forename":"Robin","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13802804","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b6953963c503ba7ba35ad63f7353d6b63275699a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13802804/persons-with-significant-control/individual/3saTb3PXZ74O5lqygmuyweEfpYE"},"name":"Steven Messum-Jones","name_elements":{"forename":"Steven","surname":"Messum-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"13803194","data":{"address":{"address_line_1":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44 Great Hill"},"ceased_on":"2022-02-17","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"df0f972a7f87b0a6b7703269ad5239a3ecde7a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13803194/persons-with-significant-control/individual/jiTYNDDYbx1EASmPN3vMJSEvuJY"},"name":"Miss Francesca Elizabeth Mackay","name_elements":{"forename":"Francesca","middle_name":"Elizabeth","surname":"Mackay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"09945466","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4GL","premises":"81 Rosebery Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"33fd9fa6c594ff9f18920e0ee8df60cc5621d9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09945466/persons-with-significant-control/individual/72h-yn9-3nUoPEXK41BJLaqSoBA"},"name":"Mr Zahir Saeed Hashan Dutiya","name_elements":{"forename":"Zahir","middle_name":"Saeed Hashan","surname":"Dutiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12554471","data":{"address":{"address_line_1":"Westport Avenue","address_line_2":"Mayals","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5EF","premises":"82","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"fa9172892b494708281f49e6deb0593f7f1311ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12554471/persons-with-significant-control/individual/Qn1gjko_xfoZecRpo5DbZeTy9nk"},"name":"Mr Kenneth Henry Williams","name_elements":{"forename":"Kenneth","middle_name":"Henry","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"SC611193","data":{"address":{"address_line_1":"Chapel Level","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6RF","premises":"A2 Cleaning Services Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1998},"etag":"3bdbb6e704dbe9d4b95ee9cbe27f8f3164ba4857","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611193/persons-with-significant-control/individual/EHxKOuYCc5AaA5R05Wf5S3GjiDQ"},"name":"Mr Mohammed Saoud Al-Zubeidi","name_elements":{"forename":"Mohammed","middle_name":"Saoud","surname":"Al-Zubeidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13804564","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"62b4f2c012facf2aa17784b869d5e1a4fe6c30bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13804564/persons-with-significant-control/individual/3Oyb47wMQcZ_JmhaSfqYoIp4_Zg"},"name":"Mr James Virtue","name_elements":{"forename":"James","surname":"Virtue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"11629743","data":{"address":{"address_line_1":"South View Terrace","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6BZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"deb37b5f9d5b3b71d8ee896a176626440411b21d","kind":"individual-person-with-significant-control","links":{"self":"/company/11629743/persons-with-significant-control/individual/e_fcKEYIS76crylhlmejBKVu4Jw"},"name":"Ms Jade Prentice","name_elements":{"forename":"Jade","surname":"Prentice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12557840","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"986ca18d5e448b0647b482b0cfc4619e94f51d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12557840/persons-with-significant-control/individual/D-0Vi2VEI0tcb1u4TWPG3J3zhvI"},"name":"Tracy Davis","name_elements":{"forename":"Tracy","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"13805624","data":{"address":{"address_line_1":"Island View Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 4DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"621bc3d0b3fdbcadfd6e746e360803f9d1489890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13805624/persons-with-significant-control/individual/NpCGQkgINszfld5EihWjhfygrTM"},"name":"Mr Martyn Hugh Anwyl","name_elements":{"forename":"Martyn","middle_name":"Hugh","surname":"Anwyl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-17"}}
{"company_number":"11017722","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"96363dd0b8b1f0c434e1e2f0f535256028d0fc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11017722/persons-with-significant-control/individual/1uoYAHNwnh2mecuHb6KNr1UKc3c"},"name":"Ms Luela Consolacion","name_elements":{"forename":"Luela","surname":"Consolacion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-17"}}
{"company_number":"01563716","data":{"address":{"address_line_1":"Kessingland","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7QB","premises":"20 Field Lane","region":"Suffolk"},"etag":"e2685f89b94d5039f913b1d2558aa497731e2e2e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01546998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01563716/persons-with-significant-control/corporate-entity/mFJT8LtUkop8io18ezceIG0D-0s"},"name":"K Holdings (East Anglia) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03492006","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HL","premises":"Northern Cross","region":"Hampshire"},"etag":"cea0424f8e1f59528df87a947eb95e7a6c3a48b4","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02341989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03492006/persons-with-significant-control/corporate-entity/_Om7y_CT0qTUlis_avsXXwmtTiI"},"name":"Bnp Paribas Lease Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12564961","data":{"address":{"address_line_1":"Guildsway","country":"England","locality":"London","postal_code":"E17 5JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"21da032994955dff181d5a5c267ecd553740fc1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564961/persons-with-significant-control/individual/SeLkIuLjMH_ALMTMTQjuaJAa6DY"},"name":"Ms Sotiria Pizania","name_elements":{"forename":"Sotiria","surname":"Pizania","title":"Ms"},"nationality":"Greek,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"06785556","data":{"address":{"address_line_1":"73 Skipton Road","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 9BH","premises":"Larkfield","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"0022fcfc73508bf0f4720a60de80c832afba1b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06785556/persons-with-significant-control/individual/w-L-Q8Am9KKMGEF8qha1IDEczfY"},"name":"Ms Michelle Snow","name_elements":{"forename":"Michelle","surname":"Snow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12569261","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0RA","premises":"77 Plashet Road"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b242556353bf6caf8fc560422ce57dad160b2890","kind":"individual-person-with-significant-control","links":{"self":"/company/12569261/persons-with-significant-control/individual/Rew-hPQjDwHk8ihsN_sCuHpNCuo"},"name":"Mr Mohiuddin Osmani","name_elements":{"forename":"Mohiuddin","surname":"Osmani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-22"}}
{"company_number":"03899876","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"etag":"7bdea540b63af2c0fcef39d3386ddadb4dd80a65","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04042008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03899876/persons-with-significant-control/corporate-entity/Ki1oAuYkRlJxmfeq9pHUYHsiEio"},"name":"Lakeview Estates (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626163","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Scartho","locality":"Grimsby","postal_code":"DN33 3JZ","premises":"23","region":"Ne Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"eca96b0fd6df69b388deac9eabc4c4d40cf00dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626163/persons-with-significant-control/individual/urNGHhx7F6MmcbNXc31rzel0tQ8"},"name":"Mr Jonathan Lee Watson","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"01807534","data":{"address":{"address_line_1":"Unit 15 Bloomsgrove Ind Est","address_line_2":"Ilkeston Road","locality":"Nottingham","postal_code":"NG7 3JG"},"ceased_on":"2021-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b6f51752757801f03a88392f88dd2256dbaad71d","kind":"individual-person-with-significant-control","links":{"self":"/company/01807534/persons-with-significant-control/individual/4Wu_D0wMh4UPbaQtNqlsoFwlvqg"},"name":"Hanif Gaffar","name_elements":{"forename":"Hanif","surname":"Gaffar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626523","data":{"address":{"address_line_1":"Church Street","address_line_2":"St. Georges","country":"United Kingdom","locality":"Telford","postal_code":"TF2 9JY","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ffaa957637e526dfe9665d2c75a995408e4d73aa","kind":"individual-person-with-significant-control","links":{"self":"/company/11626523/persons-with-significant-control/individual/abhN-EHr7RJVVc1p4W9zZ6J6LRc"},"name":"Mr Anthony Thomas James Sheppard","name_elements":{"forename":"Anthony","middle_name":"Thomas James","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"NI061816","data":{"address":{"address_line_1":"Moneymore Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 6HG","premises":"58"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1977},"etag":"6c63e26ee848af7a5ee3fa6824bd0b12fa38b05f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI061816/persons-with-significant-control/individual/1uqbOiwBP6NuiheIyl7khbIi7AA"},"name":"Mrs Matilda Conway","name_elements":{"forename":"Matilda","surname":"Conway","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13800024","data":{"address":{"address_line_1":"Lenham Road","address_line_2":"Headcorn","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 9LG","premises":"New Haven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"78ee467c65f7563521b7056cf4404ae1284560ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13800024/persons-with-significant-control/individual/LUr1laWZOt2Z18aBIdXcjbT5au0"},"name":"Mr Myles Smith","name_elements":{"forename":"Myles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11626663","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"99455e998c3694a24ec3c2088ba778ee7f0a5227","kind":"individual-person-with-significant-control","links":{"self":"/company/11626663/persons-with-significant-control/individual/Lqp7AjIHth1LA_51L_ijMZ-v8Hg"},"name":"Mohammad Hussein Jawad","name_elements":{"forename":"Mohammad","middle_name":"Hussein","surname":"Jawad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11626783","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"d30619c1f3c0b732064b2e5832b2c81557dff0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11626783/persons-with-significant-control/individual/0OCKz5ZU3FEKnhKaIabuW4QmkRo"},"name":"Ms Shuhua Li","name_elements":{"forename":"Shuhua","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13801435","data":{"address":{"address_line_1":"Songbird Croft","address_line_2":"Knotty Ash","country":"England","locality":"Liverpool","postal_code":"L14 4BF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"3e36c8b4885548bc76fa183d7e90be5d4860cab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13801435/persons-with-significant-control/individual/Vq5SK-y06xjI_eZhqLbA5qAE_Qs"},"name":"Mr Alexander Michael Fry","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"11626963","data":{"address":{"address_line_1":"Porthleven","country":"United Kingdom","locality":"Helston","postal_code":"TR13 9AX","premises":"6 St Peters Way","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"0f677fb729adcae9790db53c4e068885a75bb1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626963/persons-with-significant-control/individual/bqOaWPmyoSd1WJKSnFDdrzL_ssU"},"name":"Mr William James Dawson","name_elements":{"forename":"William","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10571626","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1AT","premises":"3 Richmond Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2b7e4e7925a2b86fe0c6678576261676183483ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10571626/persons-with-significant-control/individual/aG-lP1LwYmMX-OXmSPEP1KGhezk"},"name":"Mr Ian Foster","name_elements":{"forename":"Ian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10571806","data":{"address":{"address_line_1":"Bell Hall","country":"England","locality":"Halifax","postal_code":"HX1 3AU","premises":"31 Emscote Avenue"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4a3cfb34094c8d145a41f808d85d3d476839298e","kind":"individual-person-with-significant-control","links":{"self":"/company/10571806/persons-with-significant-control/individual/OG3VsZldxm3I7U7RSCdn_Epp6Ds"},"name":"Mr Sadaqat Ali","name_elements":{"forename":"Sadaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"12553231","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b15fc788f612c2ffdd5e9f1d6c72058e9eac6078","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553231/persons-with-significant-control/individual/nedDk4rxxFhMBkXksulMhwDIBQI"},"name":"Mr Richard Paul Giles","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"10571956","data":{"address":{"address_line_1":"Bucklebury Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 6QB","premises":"Spring Cottage","region":"Berkshire"},"ceased_on":"2021-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"d1959176e56b8d678387441f9d89dcc995dac29e","kind":"individual-person-with-significant-control","links":{"self":"/company/10571956/persons-with-significant-control/individual/BmCSvUi10R9AG-mUQT_O9Ex9e0Y"},"name":"Mr Peter Smith","name_elements":{"forename":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11619162","data":{"address":{"address_line_1":"Wilbury Grange","address_line_2":"Wilbury Road","country":"England","locality":"Hove","postal_code":"BN3 3GN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"11bc2b2d3b71de763482b8eff86046d029520a29","kind":"individual-person-with-significant-control","links":{"self":"/company/11619162/persons-with-significant-control/individual/gs6_1iu6FnBAhBijwnuRm15Pl8o"},"name":"Mister Melvin Vernet","name_elements":{"forename":"Melvin","surname":"Vernet","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-16"}}
{"company_number":"11541810","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"a40a9e59570899330afe41463e6b9a3af683abe0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09635024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11541810/persons-with-significant-control/corporate-entity/VrHWIBtzG6rDlWULtW7_fokP0ng"},"name":"Adani Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"08289344","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5b9cdb5d6c04c73b8a88e308737640bb3f1dfb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08289344/persons-with-significant-control/individual/AjC2N4gKJeVXpYsBUMEkHByExCk"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-16"}}
{"company_number":"10572247","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"7th Floor"},"ceased_on":"2026-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"eeea8c41a6096fa0d03ae7c5e57eae988a0ee4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572247/persons-with-significant-control/individual/41f0aTXjVZD_oEwTYhB7P07YNTc"},"name":"Mr Darren Paul Rosenfeld","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Rosenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12556060","data":{"address":{"country":"England","locality":"14 The Avenue","postal_code":"NW6 7YD","premises":"Garden Flat","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ebd23fee915d792395369756b64886f8c104a83f","kind":"individual-person-with-significant-control","links":{"self":"/company/12556060/persons-with-significant-control/individual/hyrE_pbbQanDJ33UboZJVVbJXJs"},"name":"Amie Ingram","name_elements":{"forename":"Amie","surname":"Ingram"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-15"}}
{"company_number":"09937756","data":{"address":{"address_line_1":"10 Stadium Court","address_line_2":"Stadium Road","country":"England","locality":"Bromborough","postal_code":"CH62 3RP","premises":"Horner Downey \u0026 Co","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5529b8696aadb85076f2d3ec239d4b6cd6ab754e","kind":"individual-person-with-significant-control","links":{"self":"/company/09937756/persons-with-significant-control/individual/X07FUtEUia7TtYjFFurM8c2OIWU"},"name":"Mr Craig Nigel Reid","name_elements":{"forename":"Craig","middle_name":"Nigel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13805415","data":{"address":{"address_line_1":"Lyndale","country":"England","locality":"London","postal_code":"NW2 2PA","premises":"Flat 16 Durrisdeer House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c54053747ca1cda0ceca63d2748bbe1f4b10d739","kind":"individual-person-with-significant-control","links":{"self":"/company/13805415/persons-with-significant-control/individual/xxKioHafwHCoJAag1MmpcvpzJ0o"},"name":"Mr Ionut Laurentiu Manole","name_elements":{"forename":"Ionut","middle_name":"Laurentiu","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"09435530","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6282bd308823752eecd61aa389c710d0e2c2a17b","kind":"individual-person-with-significant-control","links":{"self":"/company/09435530/persons-with-significant-control/individual/-uf0WGCx4nQagKxTAroqky5pVsg"},"name":"Mrs Kristin Marie Mccoy","name_elements":{"forename":"Kristin","middle_name":"Marie","surname":"Mccoy","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-29"}}
{"company_number":"12558880","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1997},"etag":"63672c358eb0f2d26a5b3c5e13934e9176a9663d","kind":"individual-person-with-significant-control","links":{"self":"/company/12558880/persons-with-significant-control/individual/PDPlRX6zMUbFjJmBDu2u_mc217A"},"name":"Mr Antoine Bernard Bourlee","name_elements":{"forename":"Antoine","middle_name":"Bernard","surname":"Bourlee","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-16"}}
{"company_number":"11630082","data":{"address":{"address_line_1":"Keymer Close","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0YZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bf9a2ba1ab69c00ec29038500f4c4819c49d9fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11630082/persons-with-significant-control/individual/4k6OCLetG5D2ppBHCgjOlheAaAU"},"name":"Mr Grant John Edwards","name_elements":{"forename":"Grant","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12560081","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"593158c4f7220fe55cba09dd43283c66852e2e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560081/persons-with-significant-control/individual/27rtlIPx3DPKzfi5x1bJfg7YqQk"},"name":"Shirley Ann Billage","name_elements":{"forename":"Shirley","middle_name":"Ann","surname":"Billage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"06045116","data":{"address":{"address_line_1":"Valmont Road","locality":"Nottingham","postal_code":"NG5 1GA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"014624289e9cfd238f6e3b9c5d7bf613ffd99805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045116/persons-with-significant-control/individual/HOucdW3999x-1tDHw-jCVQLzPUM"},"name":"Mr Christopher Lievesley","name_elements":{"forename":"Christopher","surname":"Lievesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630333","data":{"address":{"address_line_1":"Caversham Road","address_line_2":"Chapel House","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1JP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"08c0bd1c7b515077a6bc131726bb6f1f975a093f","kind":"individual-person-with-significant-control","links":{"self":"/company/11630333/persons-with-significant-control/individual/GS23v9bHYEze0RCBi1rf0xr9DkM"},"name":"Mr Rahul Vij","name_elements":{"forename":"Rahul","surname":"Vij","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"03146577","data":{"address":{"address_line_1":"48 Skylines Village","address_line_2":"Limeharbour","locality":"London","postal_code":"E14 9TS"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"f83da22281822009d1f158fe3808414a9236c726","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03146577/persons-with-significant-control/individual/-dx36WHeWOdXLFkyVMDCvlNM9QM"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09433087","data":{"address":{"address_line_1":"King's Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9LP","premises":"103"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2379294b674239f1da3d736f2e810b7975ed04d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09433087/persons-with-significant-control/individual/29tnHH-QtIIuwlfVwOIe8nYMihE"},"name":"Mr Baybars Inanc","name_elements":{"forename":"Baybars","surname":"Inanc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07867627","data":{"address":{"address_line_1":"4 Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"4th Floor, Amp House"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"66601a3f3fa5e1de9aa22cf2ab4ecee59fc8d978","kind":"individual-person-with-significant-control","links":{"self":"/company/07867627/persons-with-significant-control/individual/soYqNeFJx_9ZIbezVdSUp7SVKxE"},"name":"Mr Zakaria Saqib Mahmood","name_elements":{"forename":"Zakaria","middle_name":"Saqib","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13798554","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"London","postal_code":"NW10 9UE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"226e31118650b2632991421dbebe58cf842aba06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798554/persons-with-significant-control/individual/VPYjJGNShU4_MNiNGjsvJndXlbs"},"name":"Mr Ayrton Campetti","name_elements":{"forename":"Ayrton","surname":"Campetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"OC424502","data":{"address":{"address_line_1":"Park Corner","address_line_2":"Freshford","country":"England","locality":"Bath","postal_code":"BA2 7UP","premises":"Wayside","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"78db4b7974e42b35f7e16f20b35aa0b510c7727d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424502/persons-with-significant-control/individual/rkue4XDw1RZgYNPHJQTys8Uix58"},"name":"Michael John Hodgskin-Brown","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hodgskin-Brown"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-16"}}
{"company_number":"01663374","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Coalpit Heath","country":"England","locality":"Bristol","postal_code":"BS36 2SS","premises":"181"},"etag":"afce868e4412ce362fa360f0df7418844f6bf673","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13734972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01663374/persons-with-significant-control/corporate-entity/lhb3uqH-RHy7_HrkHy2ncCd-9O0"},"name":"Pinnacle Brush Company (2022) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-30"}}
{"company_number":"13800034","data":{"address":{"address_line_1":"Castings Road","country":"England","locality":"Derby","postal_code":"DE23 8YL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"60956323a84c1a9c247b880885376391b3926fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13800034/persons-with-significant-control/individual/8ktTSFngjApM7sYnOnU3MQ6DE84"},"name":"Mr Asim Mahmood","name_elements":{"forename":"Asim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"13800775","data":{"address":{"address_line_1":"Dickson Road","country":"England","locality":"Blackpool","postal_code":"FY1 2JS","premises":"234"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e04da8e7576b0521fb9430710882976df773f9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13800775/persons-with-significant-control/individual/OeCmtru3GgEoD8yQEX9H6KfpWqU"},"name":"Mr Sudheesh Velayudhan Pallikulangara","name_elements":{"forename":"Sudheesh","middle_name":"Velayudhan","surname":"Pallikulangara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"07492027","data":{"address":{"address_line_1":"Gardeners Row","address_line_2":"Sabden","locality":"Clitheroe","postal_code":"BB7 9EB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"0b68f4cedadc9d89564fef44106cbcd858ceb3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07492027/persons-with-significant-control/individual/D6I0D78ZxAWD7vM-CfrdN2eW9-Q"},"name":"Mrs Meriel Lynne Woodward","name_elements":{"forename":"Meriel","middle_name":"Lynne","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"10660125","data":{"address":{"address_line_1":"Hazelheads","address_line_2":"Baildon","locality":"Bradford","postal_code":"BD17 6LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8c88f2537d6b43708bec73d308f4d3027203b365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10660125/persons-with-significant-control/individual/5vKHhsTWJ-f33XL1DrYyOnHYYtg"},"name":"Mr Gianluca Vincentini","name_elements":{"forename":"Gianluca","surname":"Vincentini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"11626973","data":{"address":{"address_line_1":"Imex Business Centre","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1QT","premises":"57","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0120b25ade4a211cd4371e0703ac2da975a3d99a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626973/persons-with-significant-control/individual/FWT-zdblxQrK2f4jxe1fir_kq7U"},"name":"Miss Dominique Jade Davis","name_elements":{"forename":"Dominique","middle_name":"Jade","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"08602167","data":{"address":{"address_line_1":"The Leather Market, 11/13 Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"Unit 1.1 Lafone House"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1975},"etag":"48b5b33c8f24a76377b69a72c2e8191afe17778a","kind":"individual-person-with-significant-control","links":{"self":"/company/08602167/persons-with-significant-control/individual/gRlkYCTbUNxswMSYj2PX1H1SiQs"},"name":"Mr Stanislaw Pelczar","name_elements":{"forename":"Stanislaw","surname":"Pelczar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12553231","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8367a86181e2448fa9da7249070a0bc0dccaf4bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553231/persons-with-significant-control/individual/97cqTpk1qZNBJgbGBWc-5msSLLI"},"name":"Mr Jody Coker","name_elements":{"forename":"Jody","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553231","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PH","premises":"35"},"ceased_on":"2020-09-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9b849991148c0fe3fb1446d442b499adf70acb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12553231/persons-with-significant-control/individual/riQ8qZGTRCEd-kWJLSRXV9dtwqY"},"name":"Mr Liam Reilly","name_elements":{"forename":"Liam","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"12553990","data":{"address":{"address_line_1":"Longden Coleham","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7BF","premises":"Suite 3 Sabrina House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f949874735ade2ec010888978142f65446fa3566","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12553990/persons-with-significant-control/individual/FqaSE75cO_gE-oU17i21Mq6xagY"},"name":"Mr Kevin Joseph Quigley","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"09911026","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"696deabc87b06b927ae18263b46240f4b69c65b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09911026/persons-with-significant-control/individual/Vh8kUd_G9D3xO6ziVdoUHZBcl7k"},"name":"Mr Finn John Rhodes James","name_elements":{"forename":"Finn","middle_name":"John Rhodes","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"08105335","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Southampton","postal_code":"SO14 0JX","premises":"Unit B2 Empress Park"},"ceased_on":"2025-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3dbd284db99377d672c0a26d8231f93f122b5e44","kind":"individual-person-with-significant-control","links":{"self":"/company/08105335/persons-with-significant-control/individual/ZIqagZjZPlTq9X-SmweszUiOLOw"},"name":"Mr George Adam Gage","name_elements":{"forename":"George","middle_name":"Adam","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-12-01"}}
{"company_number":"07117317","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"cc845b013e1cb277272fd11d5cd6179c34c8eaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/07117317/persons-with-significant-control/individual/WRVu9spT_pdQj7aHZ8-WbcfsaaQ"},"name":"Mrs Linda Gillian Worthington","name_elements":{"forename":"Linda","middle_name":"Gillian","surname":"Worthington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12555381","data":{"address":{"address_line_1":"Great Meadow","country":"England","locality":"Tipton","postal_code":"DY4 7NF","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ff28a946e198f8bd181601107fb50fae6e9f986d","kind":"individual-person-with-significant-control","links":{"self":"/company/12555381/persons-with-significant-control/individual/of4weYTKUxOXULF2r14OiBfe4Fs"},"name":"Miss Myrvete Troplini","name_elements":{"forename":"Myrvete","surname":"Troplini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"06043437","data":{"address":{"address_line_1":"The Rodery","country":"England","locality":"Mansfield","postal_code":"NG18 4UH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"05775608dd92cbb2e26aa17ee22e69b87d8435fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06043437/persons-with-significant-control/individual/aIRTyrSNDaAjkwNxoncIDGtvZOw"},"name":"Mr Paul Auckland","name_elements":{"forename":"Paul","surname":"Auckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13805414","data":{"address":{"address_line_1":"Cawdor Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7HX","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"fa31177aa74d1ec886e9ca1301d0af4f60892fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13805414/persons-with-significant-control/individual/Av4g--rgI7KYQMp3bHkZ_35i62g"},"name":"Mr Laszlo Kiszt","name_elements":{"forename":"Laszlo","surname":"Kiszt","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"11629903","data":{"address":{"address_line_1":"The Cresta","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5AP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"15d8a1a08f03717b9b84bbca70b44fb9aa79d3de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629903/persons-with-significant-control/individual/NiGF7aUiuAtX9w38lny7hFwVQKw"},"name":"Mrs Linda Bland","name_elements":{"forename":"Linda","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629923","data":{"address":{"address_line_1":"Orpine Close","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TE","premises":"5"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"75eb88bc24623830d7e551dbe87cc1deebceadb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11629923/persons-with-significant-control/individual/9H2l_YFvI1XQuanaaxq-J09wmcU"},"name":"Mr Jordan Thomas Smith","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"07488956","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Abbots Bromley","locality":"Nr Rugeley","postal_code":"WS15 3DD","premises":"Davant House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3ef76fbd22a89534a797d470181d4b3e1a8bbc02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07488956/persons-with-significant-control/individual/49vYFZLl48g14nJ53ZXM_IuWe8I"},"name":"Mr Anthony John Cooke","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12564470","data":{"address":{"address_line_1":"Laburnum Avenue","country":"England","locality":"Cannock","postal_code":"WS11 0LQ","premises":"65"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"874fce6629e7cfa65a7b880f396ddb3fc426e423","kind":"individual-person-with-significant-control","links":{"self":"/company/12564470/persons-with-significant-control/individual/stBJxGqX5kc4tXjEx_4511MRB38"},"name":"Mr Szczepan Piekutowski","name_elements":{"forename":"Szczepan","surname":"Piekutowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"05642687","data":{"address":{"address_line_1":"Greenpark Road","country":"England","locality":"Exmouth","postal_code":"EX8 4JT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e72f64a0830a1dd617792c37ec8461a736d9dc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05642687/persons-with-significant-control/individual/QgzNBDiJhGKNnFjcVF2z3kBKsKc"},"name":"Mr Steven Bernard Baker","name_elements":{"forename":"Steven","middle_name":"Bernard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08322756","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d90cc1041c320438c7645bc225e3d084e3c29aae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322756/persons-with-significant-control/individual/7ijEKQyN-YQCl1B-jPGNEud9kEI"},"name":"Mr Ahmet Candarli","name_elements":{"forename":"Ahmet","surname":"Candarli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10680512","data":{"address":{"address_line_1":"Verona Drive","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 5BE","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b98d8d6f558ada98a5a07c3a150b7121ad5e5999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10680512/persons-with-significant-control/individual/-fMn7mFVmx_9d9As-J33Jr7oedY"},"name":"Miss Rose Alison Cook","name_elements":{"forename":"Rose","middle_name":"Alison","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"09916625","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 8LP","premises":"17 Caburn Close","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b0931c7f9b8d1c8b98e838c679df20206a8329b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09916625/persons-with-significant-control/individual/YGOd9Gorc2bVXeIRtfWvFXIQTqg"},"name":"Mrs Karen Margaret Mccarthy","name_elements":{"forename":"Karen Margaret","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"10996902","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"1be6351bc57811d2029297bfcbfb2e6565ac49c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10996902/persons-with-significant-control/individual/LYinvGsL8qt0YwUHjYrmY1xBW2I"},"name":"Mrs Mary Grace Escaran","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Escaran","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"07115886","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Fotherby","country":"England","locality":"Louth","postal_code":"LN11 0UH","premises":"St Anton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9d7940b8e6404ff8cd253396c1317569879a5df5","kind":"individual-person-with-significant-control","links":{"self":"/company/07115886/persons-with-significant-control/individual/BubkLa9cLQ8g0js_I39ruhFx8AQ"},"name":"Mr Rory Mark Lane","name_elements":{"forename":"Rory","middle_name":"Mark","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08778327","data":{"address":{"address_line_1":"High Road Leytonstone","locality":"London","postal_code":"E11 4PA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"81f8f5b6a89b2b2f988026a524bad2a3ef0a8eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08778327/persons-with-significant-control/individual/87bbWaYydXGRWw-A7CBHSysBMv8"},"name":"Mr Mohammed Monnan Miah","name_elements":{"forename":"Mohammed","middle_name":"Monnan","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08781037","data":{"address":{"address_line_1":"6 Wolfreton Drive","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7BY","premises":"Mcmillan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0dfc6c5cfe8f46c28bb806e7aae45bf888a9a294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08781037/persons-with-significant-control/individual/4c3KCq3oBKQ1HFM0NaJ7lJaqWts"},"name":"Mr Scott Anthony Sampson","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06458937","data":{"address":{"address_line_1":"The Links Industrial Estate","address_line_2":"Raynham Road","locality":"Bishop's Stortford","postal_code":"CM23 5NZ","premises":"Unit 4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"879d88fa9b8e06c2e785b7dc3382312983669bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06458937/persons-with-significant-control/individual/xYGBZphRiMdXdEGPFGbgjPjljME"},"name":"Mr Geoffrey Paul Speller","name_elements":{"forename":"Geoffrey","middle_name":"Paul","surname":"Speller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13800774","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5418bd0ea3bf30baa3a15cb7af1bdd2fe0c5c644","kind":"individual-person-with-significant-control","links":{"self":"/company/13800774/persons-with-significant-control/individual/mXp6baxXGoItEBjhlXCCCueJh4I"},"name":"Mr Steven George Wignall","name_elements":{"forename":"Steven","middle_name":"George","surname":"Wignall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13801434","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58"},"etag":"67aebe88c1c6a4b77f6e4f4fa7e89d5404f8ba92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10199658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13801434/persons-with-significant-control/corporate-entity/Y0YxSU8J5cx9FlIdOAEunu7155E"},"name":"Hl Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"08850767","data":{"address":{"address_line_1":"Moor Valley","address_line_2":"Mosborough","locality":"Sheffield","postal_code":"S20 5BB","premises":"Tgn Construction"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d660437ff90697668326b3aec5d902b3d0981567","kind":"individual-person-with-significant-control","links":{"self":"/company/08850767/persons-with-significant-control/individual/PHETNrV14sZYTi1QxcE481NZOA8"},"name":"Mr Stephen John Taylor","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10660125","data":{"address":{"address_line_1":"Hazelheads","address_line_2":"Baildon","locality":"Bradford","postal_code":"BD17 6LH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8929f2a38e3e560eb4448ab1a12b5b678ece66ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10660125/persons-with-significant-control/individual/zPUiEwfyHpfZiZ7oV_N8bcrQTZs"},"name":"Ms Aghileh Hatami","name_elements":{"forename":"Aghileh","surname":"Hatami","title":"Ms"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-31"}}
{"company_number":"00623795","data":{"address":{"address_line_1":"Foulston Way","country":"England","locality":"Bodmin","postal_code":"PL31 2QH","premises":"Apartment 1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"7c45fb1e1817a1d65e412a74ce408b8865cac8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00623795/persons-with-significant-control/individual/wrK9FvOnGWZirFuqO_YiOVmXi0I"},"name":"Mr Peter John Michael Stevenson","name_elements":{"forename":"Peter","middle_name":"John Michael","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-11-30"}}
{"company_number":"10571807","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Norwich","postal_code":"NR13 5DP","premises":"Cherry Tree Barn West The Green"},"ceased_on":"2025-08-10","etag":"0223616d78ca72f5121126ea650760247514efd4","identification":{"country_registered":"Uk","legal_authority":"United Kingdom","legal_form":"Uk Government","place_registered":"Companies House","registration_number":"09803237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10571807/persons-with-significant-control/corporate-entity/pkEn79MJRLfB2sqmUKnhUxMGUxE"},"name":"Estateducation Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC717695","data":{"address":{"address_line_1":"East Haugh","country":"United Kingdom","locality":"Pitlochry","postal_code":"PH16 5TE","premises":"The Curragh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"d9923c5d38d29be00606c217bd15e2fb0aea2922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717695/persons-with-significant-control/individual/3q4HnDAM6cG9fgCqbju-PnrsVPA"},"name":"Ann Elizabeth Power","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Power"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"13803005","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b8e8f2b356f3c1c3d3b0358081ef8970d6721e4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13803005/persons-with-significant-control/individual/Kj4ELRtIQUKipLKKweIxuej8Aqk"},"name":"Mr Simon David Moores","name_elements":{"forename":"Simon","middle_name":"David","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"09761911","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Drinkstone","postal_code":"IP30 9SR","premises":"The Old Rectory","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e022ba9efb784160d3a339f340df3c4a411a3b8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09761911/persons-with-significant-control/individual/sl0vcQwqHtpVdPN8zg1K1WD30sc"},"name":"Nicholas Hill","name_elements":{"forename":"Nicholas","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"NI656453","data":{"address":{"address_line_1":"Green Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7QA","premises":"69"},"ceased_on":"2021-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1966},"etag":"c010bc5f7b94cb243cac5dd491022eed37df472d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656453/persons-with-significant-control/individual/_wcdnqDV850KZ_EZxbOlBnlLETc"},"name":"Mr Alan Albert Stewart","name_elements":{"forename":"Alan","middle_name":"Albert","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11629482","data":{"address":{"address_line_1":"Upper Wortley Road","address_line_2":"Thorpe Hesley","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 2TA","premises":"Junction 35 (Hand Carwash)"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c3af6c996d1de9aa54905a22ce9924f6017cc408","kind":"individual-person-with-significant-control","links":{"self":"/company/11629482/persons-with-significant-control/individual/XrtaZxrwB65Ujl3jrJZLid-cgpo"},"name":"Miss Sardara Chaudry","name_elements":{"forename":"Sardara","surname":"Chaudry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"13804564","data":{"address":{"address_line_1":"17d Windmill Way West","address_line_2":"Ramparts Business Park","country":"England","locality":"Berwick Upon Tweed","postal_code":"TD15 1TB","premises":"Halidon House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"70cfdd39adf4113e00682eca49da08dbf962132e","kind":"individual-person-with-significant-control","links":{"self":"/company/13804564/persons-with-significant-control/individual/pe7Rl2Iu2-mXUWzU3gbXeSpTaZM"},"name":"Mr Callum Ferguson","name_elements":{"forename":"Callum","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"11629733","data":{"address":{"address_line_1":"Unit 208, The Vanilla Factory","address_line_2":"39 Fleet Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 4AR","premises":"Seven20.Io Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1960c445189c5f29079b94389e7727ce8264899b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629733/persons-with-significant-control/individual/VTHJxW-Uz0cRvPTyNgAHUdOGLBk"},"name":"Mr Max Alistair Reeves Flowerdew","name_elements":{"forename":"Max","middle_name":"Alistair Reeves","surname":"Flowerdew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12557020","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"6b5c3f9d2abbbcb2b7590370a930de2d5ba02a45","kind":"individual-person-with-significant-control","links":{"self":"/company/12557020/persons-with-significant-control/individual/z_-HGwJUY_gTiSmtifpInUb4Q5Y"},"name":"Mr Rashmi Khetani","name_elements":{"forename":"Rashmi","surname":"Khetani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-15"}}
{"company_number":"10572507","data":{"address":{"address_line_1":"Edmonds Walk","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4FG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"770dc84c0cb01e4bd8982a9111cd84e253a825cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10572507/persons-with-significant-control/individual/GJSVbv9pIVyae6PINOLoK1dRFAI"},"name":"Mr Charles Samuel Sloan","name_elements":{"forename":"Charles","middle_name":"Samuel","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12558861","data":{"address":{"address_line_1":"Lowsdon Lane","country":"United Kingdom","locality":"Riseley","postal_code":"MK44 1SN","premises":"Farriers Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"8a099b82844c07c8d5d54e67edf2ce23c7a399ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Andrew Mark Duddles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12558861/persons-with-significant-control/individual/Uy6n3KCfSqT5fDa8vzycW440OlE"},"name":"Mr Andrew Mark Duddles","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Duddles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"08286982","data":{"address":{"address_line_1":"1 Emmanuel Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3LB","premises":"Flat 4","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"91067c2f14003aa8eb8f4c30f63fb16f1bd53208","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08286982/persons-with-significant-control/individual/Dsib7siBhkdtYnVHVviJgCUdU70"},"name":"Mr Nathan Urban","name_elements":{"forename":"Nathan","surname":"Urban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11630083","data":{"address":{"address_line_1":"Nine Elms Avenue","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3TL","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c3488ad7245519bed8316070b6ed811674987f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11630083/persons-with-significant-control/individual/sHNv2x6zjqKkKfBIE9UqwbcYVDI"},"name":"Mr Zain Manzoor Haudhry","name_elements":{"forename":"Zain","middle_name":"Manzoor","surname":"Haudhry","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08854097","data":{"address":{"address_line_1":"2 Hilmorton Wharf","address_line_2":"Crick Road","locality":"Rugby","postal_code":"CV21 4PW","premises":"The Stables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"278b48aa008bae0ba96c298cf0f7ef7b9d6dd000","kind":"individual-person-with-significant-control","links":{"self":"/company/08854097/persons-with-significant-control/individual/XFVSRvOZ8eP5wN-FxlK3YZLpMyY"},"name":"Mr Kane Alex Rowland","name_elements":{"forename":"Kane","middle_name":"Alex","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11630333","data":{"address":{"address_line_1":"Caversham Road","address_line_2":"Chapel House","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1JP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"14cf78b4f592d3df619eb8967020046a7ea953e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11630333/persons-with-significant-control/individual/AT6Q4v3Zibogbl4kTpOs0Fwwve4"},"name":"Mrs Rashi Vij","name_elements":{"forename":"Rashi","surname":"Vij","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630343","data":{"address":{"address_line_1":"Albury Park","address_line_2":"Albury","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 9BH","premises":"The Bothy"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1963},"etag":"bc30f85cd6d0e061f2a2f10f6a3f08851816ddd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630343/persons-with-significant-control/individual/KfMXjLW3d9W7BJN-bHKQ8liUfp4"},"name":"Mr Jamshid Mark Keynejad","name_elements":{"forename":"Jamshid","middle_name":"Mark","surname":"Keynejad","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"12570570","data":{"address":{"address_line_1":"Theobalds Park Road","country":"England","locality":"Enfield","postal_code":"EN2 9BQ","premises":"Parkview Nursery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"17798a72881a7c6dd1c2c56fde09546c9491264c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570570/persons-with-significant-control/individual/7L_sdGqrDCuuBRyVgqTlzquTpvI"},"name":"Mr Colin Alan Roberts","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"11626152","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2AY","premises":"219 Bloomfield Road"},"etag":"32dc53208fbf6055b1f7344bb50f3fe8f8bb86d8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11007288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11626152/persons-with-significant-control/corporate-entity/RUor__m5h5aFiNAjPleR4EvP0rg"},"name":"Malthouse (Bath) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"11224344","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1f3ac9b27bacda1f6b59c93c9d9881dc8a568701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224344/persons-with-significant-control/individual/zlM_Ig_XJOB_jtmqo4AUjUv9QOQ"},"name":"Mr Samuel Peter Jones","name_elements":{"forename":"Samuel","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"11626323","data":{"address":{"address_line_1":"Shaftoe Court","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2LA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"967dfdb85b75ee4a1c0a41db844f3e2b00022bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626323/persons-with-significant-control/individual/EpGFZlad9_jT9cknk5KslbzD4c8"},"name":"Mr Ramin Gharibi Aslli","name_elements":{"forename":"Ramin","surname":"Gharibi Aslli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-16"}}
{"company_number":"06046327","data":{"address":{"address_line_1":"Crudwell","country":"England","locality":"Malmesbury","postal_code":"SN16 9EY","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"554ff88c86f20b365b4f0fd724c369a4aad4fba4","kind":"individual-person-with-significant-control","links":{"self":"/company/06046327/persons-with-significant-control/individual/XbKrNHrlCRK_ZlPWdkjgf6aKJaY"},"name":"Mrs Karin Ann Grainger","name_elements":{"forename":"Karin","middle_name":"Ann","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13799474","data":{"address":{"address_line_1":"Horsefair","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5AQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f4672f7cdfd33a0c95a40a1f263c237dc8de60a7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13799474/persons-with-significant-control/individual/ofRnNi8oCVn0g-dYz-AIsJycbdg"},"name":"Mr Salman Ahmed","name_elements":{"forename":"Salman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"11626633","data":{"address":{"address_line_1":"Millmead","address_line_2":"Byfleet","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 7DA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"c568064e9e0e86334280703cc0e0f26b4fffc889","kind":"individual-person-with-significant-control","links":{"self":"/company/11626633/persons-with-significant-control/individual/6B9COSf_lr14hs1EM-v4G3H86yc"},"name":"Mrs Christine Linley","name_elements":{"forename":"Christine","surname":"Linley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"06458937","data":{"address":{"address_line_1":"The Links Industrial Estate","address_line_2":"Raynham Road","locality":"Bishop's Stortford","postal_code":"CM23 5NZ","premises":"Unit 4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"81b3ae0002b78ae7971cab616e53da30aa4e889a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ADAUXI LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Christopher Geoffrey Speller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06458937/persons-with-significant-control/individual/jpD2rQIsWHQZklu7F1I9_69fGxM"},"name":"Mr Christoper Geoffrey Speller","name_elements":{"forename":"Christoper","middle_name":"Geoffrey","surname":"Speller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956406","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Earlsfield","country":"England","locality":"London","postal_code":"SW18 4EJ","premises":"320","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"335aac284cbc8842a2b6905413aa4ed42b432454","kind":"individual-person-with-significant-control","links":{"self":"/company/09956406/persons-with-significant-control/individual/TX59FITZDbtq5LY9H4EvTzEPErE"},"name":"Mr Javier Serrano","name_elements":{"forename":"Javier","surname":"Serrano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626892","data":{"address":{"address_line_1":"Fernleigh","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 7AL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8f5609dab53b972e1cb3cdd7f3cd93bbe79e7a47","kind":"individual-person-with-significant-control","links":{"self":"/company/11626892/persons-with-significant-control/individual/4IYm5KVDriqukCstCR7dGSQPNWM"},"name":"Mr Darren Holmes","name_elements":{"forename":"Darren","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"06470557","data":{"address":{"address_line_1":"70 Silver Lonnen","address_line_2":"Fenham","locality":"Newcastle Upon Tyne","postal_code":"NE5 2HD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"800d3c421df1852db4424e22d33c77d81aa9e869","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06470557/persons-with-significant-control/individual/Eduml4sxaEtDtVV0mZAcshjDsuQ"},"name":"Mr Bhajan Singh","name_elements":{"forename":"Bhajan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11626982","data":{"address":{"address_line_1":"Kirkleatham Lane","country":"England","locality":"Redcar","postal_code":"TS10 5BZ","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"01bdfc3bdb21a4848807f0e44b0de4b035ff35e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626982/persons-with-significant-control/individual/JONLFj9yaDhelmA0gjb_Ky1l2Qs"},"name":"Mr Jonathan Desmond","name_elements":{"forename":"Jonathan","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-17"}}
{"company_number":"11627083","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"57fffa6437b2e5eae61f7ebfdf880cf7168604a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11627083/persons-with-significant-control/individual/Kof7f_Ew0X9Njm-Bocx_jnIc-eo"},"name":"Mr Daniel James Hicklin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Hicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"13802795","data":{"address":{"address_line_1":"Mylne Square","country":"England","locality":"Wokingham","postal_code":"RG40 1UT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"88e28c363a2e89ebd0d74b64faa21ef3e9d1be96","kind":"individual-person-with-significant-control","links":{"self":"/company/13802795/persons-with-significant-control/individual/59YdrK2E6dcQHe-RREQbFjmwI0k"},"name":"Mr Alan Young","name_elements":{"forename":"Alan","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"12553241","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"aebe19169956e622593cf59e4bb88d03ebb2485e","kind":"individual-person-with-significant-control","links":{"self":"/company/12553241/persons-with-significant-control/individual/hhS0Oxfk4nQGuABd-NY8sbr3unE"},"name":"Mr Matthew Kenyon","name_elements":{"forename":"Matthew","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"NI048447","data":{"address":{"address_line_1":"25 Great Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7AQ","premises":"Millennium House"},"etag":"dce016315e0f5e3165b3690335e5de0803fa728d","identification":{"country_registered":"Northern Ireland","legal_authority":"United Kingdom (Northern Ireland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Ni049557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI048447/persons-with-significant-control/corporate-entity/nJuCCTRwDhBAhmfPP8UwGaTC5vU"},"name":"Sse Renewables Onshore Windfarm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10942684","data":{"address":{"address_line_1":"Frimley Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3AQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9d2dba5e512d220828efbd19b359a5a0da2a2e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10942684/persons-with-significant-control/individual/7yKcNaOh3j_kgKaW4y3_N0owcXk"},"name":"Mr Samuel Anthony Gbolonyo","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Gbolonyo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-01-01"}}
{"company_number":"11629473","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11629473 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1975},"etag":"a6089701a6014fbcf11b92e871c907d46cfbb87e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629473/persons-with-significant-control/individual/daXGOrjgIrFhlg6-W6f6khkAFuM"},"name":"Mr Gareth John Davies","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13048024","data":{"address":{"address_line_1":"Great Chapel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8FS","premises":"24"},"etag":"34ff264e0e1c40ab4deb2559e6e7221ddecd92cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12894786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13048024/persons-with-significant-control/corporate-entity/uUTNw5q0GCYKGBDCTowoBr4ggQM"},"name":"Flood 1 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"03330163","data":{"address":{"address_line_1":"Charles Ii Street","country":"England","locality":"London","postal_code":"SW1Y 4QU","premises":"12"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ae8144c7e69bdeade9e853bb44ab54828fe1aa14","kind":"individual-person-with-significant-control","links":{"self":"/company/03330163/persons-with-significant-control/individual/2CrxwWFjwjxFkgNOKFipKqfLckw"},"name":"Mr James Christopher Heath","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"12556070","data":{"address":{"address_line_1":"Seaview Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 4UX","premises":"12","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"9787af1659bd09255c08c60db40a2e5da25026e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12556070/persons-with-significant-control/individual/b2PgMRZSv_O9llOnYP1cdQkM9bw"},"name":"Mathew Aaron Gosling","name_elements":{"forename":"Mathew","middle_name":"Aaron","surname":"Gosling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-15"}}
{"company_number":"10572506","data":{"address":{"address_line_1":"Wellgate Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2NN","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e59805d097c1b7fce7778e46b0f297a8a06789ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10572506/persons-with-significant-control/individual/Sk2FxcStqOWYPBS4b2QUctjlrRg"},"name":"Mr Shanwaz Hussain Khaliq","name_elements":{"forename":"Shanwaz","middle_name":"Hussain","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11629912","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c7f15b68651416872145095b452fdb71fe0d27e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11629912/persons-with-significant-control/individual/KGM47CkZYoii7b7lN74ZL1oq49k"},"name":"Mr Hissengo Pedro","name_elements":{"forename":"Hissengo","surname":"Pedro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"01431247","data":{"address":{"address_line_1":"Unit 170","address_line_2":"Walton Summit Rd","locality":"Bamber Bridge","postal_code":"PR5 8AH","region":"Preston"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5ccad5c00abc5587cbae517062b5633dfde725da","kind":"individual-person-with-significant-control","links":{"self":"/company/01431247/persons-with-significant-control/individual/hT4LQd_pP7LZFqSMwbxFVcM4VYI"},"name":"Mr Dean Richard Lewis","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12560080","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Finland","date_of_birth":{"month":4,"year":1985},"etag":"accb34700c5c15c82aaa239505e0b2fd3250cc75","kind":"individual-person-with-significant-control","links":{"self":"/company/12560080/persons-with-significant-control/individual/KLr9khhrPLEnFkuvY05NU0GM6mk"},"name":"Mr Vijay Anand Selvaraj","name_elements":{"forename":"Vijay","middle_name":"Anand","surname":"Selvaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11630213","data":{"address":{"address_line_1":"Grampian Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0JX","premises":"26/B","region":"Merseyside"},"ceased_on":"2018-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6a4d85bc3eb5f29d02473cc5fdbd2ff7b1831dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11630213/persons-with-significant-control/individual/ypKhqS4rtDvTZXj9J4JQ6SnmDDA"},"name":"Mr Agir Erez","name_elements":{"forename":"Agir","surname":"Erez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630332","data":{"address":{"address_line_1":"Eaton Lane","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"8bd870046e6c3c8a68badffa774def9f06fc828d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630332/persons-with-significant-control/individual/nt8beJRjcNENGLkQflAr02xtcrI"},"name":"Richard Watson","name_elements":{"forename":"Richard","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12569251","data":{"address":{"address_line_1":"Barons Court Road","country":"England","locality":"London","postal_code":"W14 9DP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d1ff1f5ef2b7e9cbfb41fd27c542770888b05c2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12569251/persons-with-significant-control/individual/lqyWOaj3WNSOwQf8iZvLPCqjJ9k"},"name":"Ms Shpresa Malaj","name_elements":{"forename":"Shpresa","surname":"Malaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"11630392","data":{"address":{"address_line_1":"Chorley Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 4AA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"eb38e721f50a02f542c47ce8a83d367c15a5e940","kind":"individual-person-with-significant-control","links":{"self":"/company/11630392/persons-with-significant-control/individual/5w367b0Aq_Zzq7qT9v9u5Me7VFM"},"name":"Mr Andrew Newstead Bennison","name_elements":{"forename":"Andrew","middle_name":"Newstead","surname":"Bennison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"13797845","data":{"address":{"address_line_1":"Wellington Close","country":"England","locality":"Bicester","postal_code":"OX26 4TQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"46d5a7f7a6f11d9610e03ceeb6a53925d5f57bf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13797845/persons-with-significant-control/individual/oJxbQ1K2daCYuB9hYIssOCvAqMY"},"name":"Mr Jiji Kunjuvareed Pozholiparambil","name_elements":{"forename":"Jiji","middle_name":"Kunjuvareed","surname":"Pozholiparambil","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-13"}}
{"company_number":"09951896","data":{"address":{"address_line_1":"Trinity Close","country":"England","locality":"Crawley","postal_code":"RH10 3TW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4908a806a9ac22da5434a80ecde886ce1864cd78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951896/persons-with-significant-control/individual/qPy0KzHSFseS7NOj1VKE5x9nFhI"},"name":"Mr Matthew Lee Clarabut","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Clarabut","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09927057","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"etag":"bc8251fd4186d2b5788e6313a4658fb9c1b57f19","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08890426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09927057/persons-with-significant-control/corporate-entity/d2WtCXHUFoLXgqzzyOqeoXMePb0"},"name":"Balfourkerr Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"02773434","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Denny Bros Group"},"etag":"3dbbdca3778f70b9ca16775b8d3bff8e2bcf53b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"3014594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02773434/persons-with-significant-control/corporate-entity/qFSDsZIMZlmGpzCvtQn-PLBApEc"},"name":"Denny Bros Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11626582","data":{"address":{"address_line_1":"Russell Court, Woburn Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 0LP","premises":"Flat 113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"88ff7e3587b7568045b633e9875dacfe9eb46b63","kind":"individual-person-with-significant-control","links":{"self":"/company/11626582/persons-with-significant-control/individual/TSIf3ti4nG9fiQeAoDNy7T3FCLE"},"name":"Miss Natalie Victoria Wai-Yin Chung","name_elements":{"forename":"Natalie","middle_name":"Victoria Wai-Yin","surname":"Chung","title":"Miss"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"07088087","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DT","premises":"Kings House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"514ee10579b71fd0cf8a4f86287943ee7df4f38e","kind":"individual-person-with-significant-control","links":{"self":"/company/07088087/persons-with-significant-control/individual/E0u16GV18VzdRghAPyOKaGrSZ1A"},"name":"Mr Lakhveer Singh Sahota","name_elements":{"forename":"Lakhveer","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13800774","data":{"address":{"address_line_1":"Hanbury Drive","address_line_2":"Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"ceased_on":"2025-06-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"94df66fc54e5844548808d7aebb4d321bbe40667","kind":"individual-person-with-significant-control","links":{"self":"/company/13800774/persons-with-significant-control/individual/nJsyGJg7N-nij6Eh_SyAQp47t-U"},"name":"Mr John Phillip Flannery","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-14"}}
{"company_number":"09956406","data":{"address":{"address_line_1":"Garratt Lane","address_line_2":"Earlsfield","country":"England","locality":"London","postal_code":"SW18 4EJ","premises":"320","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1bf10841b39a9b0594094be8c44b3fc3c003d8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09956406/persons-with-significant-control/individual/qnkU1yewBQwgXlhKjR5Avs4-u3I"},"name":"Ms Paula Palena","name_elements":{"forename":"Paula","surname":"Palena","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850767","data":{"address":{"address_line_1":"Moor Valley","address_line_2":"Mosborough","locality":"Sheffield","postal_code":"S20 5BB","premises":"Tgn Construction"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"62b3ef0379b1af981e37997379a750d6bd71e477","kind":"individual-person-with-significant-control","links":{"self":"/company/08850767/persons-with-significant-control/individual/5k0C5eQI6kS1mB67IgyaUHXpYvs"},"name":"Mr David James Taylor","name_elements":{"forename":"David","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13802405","data":{"address":{"address_line_1":"High Street","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5HE","premises":"26"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"190f40bc5e8dad040b497d1a421bb1fb302ade7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13802405/persons-with-significant-control/individual/1jMl9pkFUkHjdbEHhhbXmPMv474"},"name":"Mr Riza Top","name_elements":{"forename":"Riza","surname":"Top","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"00623795","data":{"address":{"address_line_1":"Trerulefoot","locality":"Saltash","postal_code":"PL12 5PL","premises":"Venlaw","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"5451995839e700f8b07bc7d028531612b1e97e42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS \u0026 TAX CENTRE (SOUTHWEST) LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Vanda Tamblyn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00623795/persons-with-significant-control/individual/Yz-deiPwl4spenK_K4d9unzQd2M"},"name":"Ms Vanda Tamblyn","name_elements":{"forename":"Vanda","surname":"Tamblyn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-11-30"}}
{"company_number":"SC717685","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"165","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e67df695bf4246ea0e883e331b20a28f93561063","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Craig Alistair Cameron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC717685/persons-with-significant-control/individual/pme5ElzUPlYLNdT8_rIt5RBLTSA"},"name":"Mr Craig Cameron","name_elements":{"forename":"Craig","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"11627233","data":{"address":{"address_line_1":"Beishan Road","address_line_2":"Yantian District","country":"China","locality":"Shenzhen","postal_code":"518083","premises":"Bgi Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1954},"etag":"9440c6cc40e9230684d7b25d055bea2310fbcbfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11627233/persons-with-significant-control/individual/uhXGq_VcawGDFzjJ1aMSqs6roAM"},"name":"Dr Jian Wang","name_elements":{"forename":"Jian","surname":"Wang","title":"Dr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-10-17"}}
{"company_number":"13803004","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a37b6f69cf6e331ee9dd1bf31db3a91d20a66057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13803004/persons-with-significant-control/individual/GJ3lw1EiuajC_auDqoV1_2jkzCs"},"name":"Ms Anne Louise Tubb","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Tubb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"12554010","data":{"address":{"address_line_1":"Brewhouse Lane","country":"United Kingdom","locality":"London","postal_code":"E1W 2NT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"03e6ce9d2923476e30ca67792bca304aec5debcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12554010/persons-with-significant-control/individual/HeGObcqvtL8g4CVJvos2jC0kwSg"},"name":"Charlotte Smith","name_elements":{"forename":"Charlotte","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-09"}}
{"company_number":"NI656452","data":{"address":{"address_line_1":"37a Upper Dunmurry Lane, Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AA","premises":"Unit B16 Clara House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"13511d042b9b9d9d39f43c389a59dc31f8ecd69d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656452/persons-with-significant-control/individual/YnzfcityYy_tG_9iKMtjlou7Zzs"},"name":"Mr Chham Bahadur Regmi","name_elements":{"forename":"Chham","middle_name":"Bahadur","surname":"Regmi","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"07117317","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"eadc30dd9c1efe7cf5a27b84392d66fe7e194f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07117317/persons-with-significant-control/individual/HqfoAd413Yz4nIrGRV3VnzTJlbM"},"name":"Mr Stephen George Worthington","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Worthington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12555351","data":{"address":{"address_line_1":"Appleford Drive","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 2BU","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"10d83441aa82d32a8d3f311e6111cce81d8c4402","kind":"individual-person-with-significant-control","links":{"self":"/company/12555351/persons-with-significant-control/individual/BVmWKUf8LBucjA3RUpqbLkvCTKE"},"name":"Mr Garth Mcauley","name_elements":{"forename":"Garth","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"NI635926","data":{"address":{"address_line_1":"Hill Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1AF","premises":"Bank Buildings, 39"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"bf58ca6503928bb7f1c0e5901df877222be8e748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635926/persons-with-significant-control/individual/hjm0RPT1YujaTkh3ElOn6tCdkCA"},"name":"Mr Damian Mccrink","name_elements":{"forename":"Damian","surname":"Mccrink","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13805135","data":{"address":{"address_line_1":"John Bunyan Close","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7LE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f20bb4197f74c1710f36c8fcd12538d5c5ab92c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13805135/persons-with-significant-control/individual/peKPpi-wOwTqCzW6aj4m5VapFwE"},"name":"Mr Paul David Hawkins","name_elements":{"forename":"Paul","middle_name":"David","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-16"}}
{"company_number":"NI641663","data":{"address":{"address_line_1":"Brecart Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3TH","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1994},"etag":"243cf6a4bdca9cb577b8531959e88d87adcae0af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641663/persons-with-significant-control/individual/kxTpNAiSLPh66w5R-mBmzGkKXNU"},"name":"Mr Cahal Graham","name_elements":{"forename":"Cahal","surname":"Graham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"13805625","data":{"address":{"address_line_1":"Plodder Lane","address_line_2":"Edge Fold","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 0NN","premises":"Seddon Building"},"etag":"f2183474be4a3e7faf3374e660adb29e3cd7d1a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04082488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13805625/persons-with-significant-control/corporate-entity/4isheyZ3zS8qh94yh06UzYHVzZk"},"name":"Seddon Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-17"}}
{"company_number":"11629982","data":{"address":{"address_line_1":"18-21 Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NH","premises":"Queen Square House"},"etag":"9f98407673c87bfd63f9fbe34b44e5ae5c901e69","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"08813744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11629982/persons-with-significant-control/corporate-entity/bu6MQjzkU-RXjIgmgsfMIePL_QM"},"name":"Gds Int Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"11630082","data":{"address":{"address_line_1":"Farley Bank","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5QB","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2013},"etag":"a5a39f86368eaa6c91680432b16612adb51503a0","kind":"individual-person-with-significant-control","links":{"self":"/company/11630082/persons-with-significant-control/individual/DXUcaqyt9XIcF-eZ3NpKTZ-osb4"},"name":"Millie Mae Edwards","name_elements":{"forename":"Millie","middle_name":"Mae","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"09895716","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"Harpenden","postal_code":"AL5 5NT","premises":"43"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"8296bc5f7d58c3607582c9e90e7b912c9db5c53e","kind":"individual-person-with-significant-control","links":{"self":"/company/09895716/persons-with-significant-control/individual/Z8p57942ZzfGMveub8aOHk8rAgc"},"name":"Mr Ben Dickens","name_elements":{"forename":"Ben","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"12565000","data":{"address":{"address_line_1":"Edward Street Chevy Estate Agungi","country":"Nigeria","locality":"Lagos","postal_code":"106104","premises":"1 Mae Back Of Belisimo Chevy Estate Agungi"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1988},"etag":"c3917e6e4babe0705e7ae5fd1d786ca2fb5e8cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12565000/persons-with-significant-control/individual/COetG8WJ_glWjB1sI0k14QcuEhs"},"name":"Mr Roosevelt Eric Adom","name_elements":{"forename":"Roosevelt","middle_name":"Eric","surname":"Adom","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-20"}}
{"company_number":"08322756","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"2c027eb856a883f6bc363e77f45cdaaf4b6bc704","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322756/persons-with-significant-control/individual/MEYw-q1Lx1hUzRd6rA8M4SfXCKA"},"name":"Mr Roderick Matthew De Giles","name_elements":{"forename":"Roderick","middle_name":"Matthew","surname":"De Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12569281","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4YQ","premises":"Vander House"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"a8b9f55472e96db0b795c0b0996c9708ab11e48e","kind":"individual-person-with-significant-control","links":{"self":"/company/12569281/persons-with-significant-control/individual/HdxFEZYHFUcm6tbeQmTfawtQt8o"},"name":"Mr Kevin Lee Sherwood","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-22"}}
{"company_number":"07022737","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1958},"etag":"1ede3cb7bb05573c0652d057317661d2a9649b12","kind":"individual-person-with-significant-control","links":{"self":"/company/07022737/persons-with-significant-control/individual/M5ZM4HjlyMW_64c09sMFTPVL53I"},"name":"Mr Guy Nigel John Norrish","name_elements":{"forename":"Guy","middle_name":"Nigel John","surname":"Norrish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11626172","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1971},"etag":"25e85fb174164033ee0e273b63d3569a0096eff0","kind":"individual-person-with-significant-control","links":{"self":"/company/11626172/persons-with-significant-control/individual/7_BzQJw7lxnlbX8OS_UD-JPJBT8"},"name":"Ann-Ristin Helena Kuhmunen","name_elements":{"forename":"Ann-Ristin","middle_name":"Helena","surname":"Kuhmunen"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"12362604","data":{"address":{"address_line_1":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9PS","premises":"17 Revell Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c8ac98cd2a377fe0f72bc11c9c220c14bfd8a512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362604/persons-with-significant-control/individual/HIO3t1eM47YCWug1lemOuuIfNNg"},"name":"Mrs Hannah Louise Dunne","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Dunne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-13"}}
{"company_number":"OC424502","data":{"address":{"address_line_1":"Park Corner","address_line_2":"Freshford","country":"England","locality":"Bath","postal_code":"BA2 7UP","premises":"Wayside","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"305c076fa72953f0c764f5c9fd993081e5655894","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424502/persons-with-significant-control/individual/iIvLQ6VmZm1wSPebFMnmaUNA8Jw"},"name":"Joyce Mathews","name_elements":{"forename":"Joyce","surname":"Mathews"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-16"}}
{"company_number":"07496767","data":{"address":{"address_line_1":"Marina Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6JL","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"c5df249248652169e9e35db9ca6cfd5cc80b4894","kind":"individual-person-with-significant-control","links":{"self":"/company/07496767/persons-with-significant-control/individual/B2FHJ5jrk4kcwpPG5QKzg4eee9I"},"name":"Mr Stephen Wentworth Ball","name_elements":{"forename":"Stephen Wentworth","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13800025","data":{"address":{"address_line_1":"Masefield Lane","address_line_2":"Hayes","country":"United Kingdom","locality":"Middlesex","postal_code":"UB4 9AN","premises":"62"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"53cd47d47e391691c92ee7631e503313008eba33","kind":"individual-person-with-significant-control","links":{"self":"/company/13800025/persons-with-significant-control/individual/asC4yZwbptPWybU2uyf6uw7b9Ew"},"name":"Ms Angela Cecelia Henry","name_elements":{"forename":"Angela","middle_name":"Cecelia","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"11626742","data":{"address":{"address_line_1":"Simmons Close","country":"United Kingdom","locality":"London","postal_code":"N20 0TW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"b8ece214a080fb70f240629f23d0d96bf1475c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11626742/persons-with-significant-control/individual/Eo96M_drSpCGiZnyzCNEZ5Ta35A"},"name":"Mr Simon Boles","name_elements":{"forename":"Simon","surname":"Boles","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"SC717625","data":{"address":{"address_line_1":"Hawk Crescent","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2RB","premises":"15"},"ceased_on":"2022-09-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"9f080929ed764b4a41369af2c2322bfe980392e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC717625/persons-with-significant-control/individual/TFwTBBmWQcwEWyq9PeLggU6wlhc"},"name":"Shondra Brushon Riley","name_elements":{"forename":"Shondra","middle_name":"Brushon","surname":"Riley"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"00534725","data":{"address":{"address_line_1":"The Range","address_line_2":"Ham Street","locality":"Richmond","postal_code":"TW10 7RT","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"9872869737efa29e83fc53bbda77e9e1a865f356","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00534725/persons-with-significant-control/individual/q96kwkkpQbuJi3vX_KABJ98OFUY"},"name":"Mr Alan Anthony Barker","name_elements":{"forename":"Alan","middle_name":"Anthony","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-12"}}
{"company_number":"11626963","data":{"address":{"address_line_1":"Sunset Drive","address_line_2":"Porthleven","country":"United Kingdom","locality":"Helston","postal_code":"TR13 9AP","premises":"Seadog","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"25336f8a0308dc2bfca6f0d1dc62a7c934c6088b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626963/persons-with-significant-control/individual/sxVoTuVm0MuQ_u00OIHHfeZIcnk"},"name":"Mr Matthew William Dawson","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-17"}}
{"company_number":"10571627","data":{"address":{"country":"England","locality":"London","postal_code":"SE8 3NU","premises":"165 Deptford High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"8480a0bb712c94e66a4ea04faa1e63e1bf94729b","kind":"individual-person-with-significant-control","links":{"self":"/company/10571627/persons-with-significant-control/individual/l73KN26cWhICOO4AK_MQeb3LfuU"},"name":"Ms Simisola Oladini","name_elements":{"forename":"Simisola","surname":"Oladini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10571806","data":{"address":{"address_line_1":"Bell Hall","country":"England","locality":"Halifax","postal_code":"HX1 3AU","premises":"31 Emscote Avenue"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"7152a0f4fcb589725c7eac92d2631cde625cfa53","kind":"individual-person-with-significant-control","links":{"self":"/company/10571806/persons-with-significant-control/individual/nReKHAicax7ElJfsq9PUQPPaaUA"},"name":"Mr Mohammed Arfan Ali","name_elements":{"forename":"Mohammed","middle_name":"Arfan","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"08365726","data":{"address":{"address_line_1":"Church Road","locality":"Winkfield","postal_code":"SL4 4SF","premises":"Bramleys","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"ad38d7154ec02e1b52bb74296aa313dc65b66b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08365726/persons-with-significant-control/individual/IvCZeRpSMrtJQl-aGBF2B3gAql4"},"name":"Mr David Leslie Jones","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08077472","data":{"address":{"address_line_1":"20 Victory Parade","country":"England","locality":"London","postal_code":"E20 1GF","premises":"23 Applegate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0e1d3c84d19fcc2fb191965517e6349289f9d95f","kind":"individual-person-with-significant-control","links":{"self":"/company/08077472/persons-with-significant-control/individual/eou0EwuZIUyjcrzoyt5RRDF38C8"},"name":"Mr Guido Minerva","name_elements":{"forename":"Guido","surname":"Minerva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-30"}}
{"company_number":"13803195","data":{"address":{"address_line_1":"Landmark Pinnacle, 10 Marsh Wall Street","country":"United Kingdom","locality":"London","postal_code":"E14 9GU","premises":"Flat 3301,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"fd50a4642eff304bc54be0bfd9dd639a79f14f38","kind":"individual-person-with-significant-control","links":{"self":"/company/13803195/persons-with-significant-control/individual/SI-8oQ0NVv7ho3ae-Ovd9RbXKEc"},"name":"Wenyi Sun","name_elements":{"forename":"Wenyi","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"10572086","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b3db071fed734dfb88e8bd2100465cffe7d8f9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10572086/persons-with-significant-control/individual/WeZ5Pj4js_-KJFI_qPZdFK92C44"},"name":"Miss Lauren Power","name_elements":{"forename":"Lauren","surname":"Power","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12554471","data":{"address":{"address_line_1":"Westport Avenue","address_line_2":"Mayals","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 5EF","premises":"82","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"e83e4d285e177d0b89fd5c2d3927bd00e2b836a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12554471/persons-with-significant-control/individual/wB8K85lKhFDz6dSAk3kIwuqB5wM"},"name":"Mrs Christine Williams","name_elements":{"forename":"Christine","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-14"}}
{"company_number":"NI635886","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 6BL","premises":"Dinsmore \u0026.  Co.","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"e401580cd5db2b16eede5368a5d61a01cfb768a9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI635886/persons-with-significant-control/individual/LtuAu8RVSJ_m_Bkoi94aYTrRo_c"},"name":"Mr Colin Mcclean","name_elements":{"forename":"Colin","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13804565","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Coventry","postal_code":"CV6 7BE","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"42d1c595077a27b7721a4ad44f23845838eab808","kind":"individual-person-with-significant-control","links":{"self":"/company/13804565/persons-with-significant-control/individual/h-eBh9L-iLeXn9Nk0Bn8emGlJ_M"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-16"}}
{"company_number":"11629753","data":{"address":{"address_line_1":"Clay Avenue","address_line_2":"Stewartby","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9GE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cda02896bbd767d608640bfcd6ef2a6ae73fd819","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629753/persons-with-significant-control/individual/erooRrMzX-9BrtWagLert3aQ-_Y"},"name":"Mr Mark Andrew White","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"13805624","data":{"address":{"address_line_1":"Island View Avenue","country":"England","locality":"Christchurch","postal_code":"BH23 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"782aeada75ce7a1105b5fa797004d885d0d8c695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13805624/persons-with-significant-control/individual/nVfEQtDKfps87xl8s7ffvBtwIsw"},"name":"Mrs Jacqueline Anwyl","name_elements":{"forename":"Jacqueline","surname":"Anwyl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"06781277","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Leeds","postal_code":"LS9 7BJ","premises":"27"},"ceased_on":"2017-11-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"979224e2f6bfe43d7d1cf438a2df21a10418ffd0","kind":"individual-person-with-significant-control","links":{"self":"/company/06781277/persons-with-significant-control/individual/aGil2vGz514jOFyqUy12Bc8JfNU"},"name":"Mr Olanrewaju Fakunle","name_elements":{"forename":"Olanrewaju","surname":"Fakunle","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-10"}}
{"company_number":"12257750","data":{"address":{"address_line_1":"Royd Way","country":"England","locality":"Keighley","postal_code":"BD21 3EQ","premises":"Unit 7 \u0026 8 Oakwood Business Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"dbd56756babfe297128968eb9f8c93bf1b45efba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BAILEY WILSON ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Howard James Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12257750/persons-with-significant-control/individual/Y-IaVJGYsmtOTYHwaietalK307A"},"name":"Mr Howard Walker","name_elements":{"forename":"Howard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-11"}}
{"company_number":"08834696","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7b38201bb2e78dcaf829dcdb4526b8d82b0894c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08834696/persons-with-significant-control/individual/-M6iKlx0QcZsWaOrXI7xWhyjKgc"},"name":"Mr John Keys","name_elements":{"forename":"John","surname":"Keys","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12564470","data":{"address":{"address_line_1":"Frosses Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7EJ","premises":"79"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"0f76ef38c0375e79dd76e404ec1494aeab6b9a28","kind":"individual-person-with-significant-control","links":{"self":"/company/12564470/persons-with-significant-control/individual/ioyhGeC4XJFsDryjHwY6gDUIpoQ"},"name":"Mr Christopher James Huston","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Huston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-20"}}
{"company_number":"11599313","data":{"address":{"address_line_1":"9 Park Lane Business Centre","address_line_2":"Park Lane, Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"L J Rose Accounting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"17230b2ffa27615fea80484f00c0c0d642585e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11599313/persons-with-significant-control/individual/nhet32NzrqXXqEAqZORM6k2noLs"},"name":"Mr Costa Olymbios","name_elements":{"forename":"Costa","surname":"Olymbios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SC611222","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1HQ","premises":"18 Linnhe Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"866ace61617a31d1373ac81fec6cf0ccdf2f95d1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611222/persons-with-significant-control/individual/oapCuUNNhO7VmxDPkndRUNKnnmA"},"name":"Stewart Cormack Mcnaughton","name_elements":{"forename":"Stewart","middle_name":"Cormack","surname":"Mcnaughton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"04143567","data":{"address":{"address_line_1":"273 Roding Lane North","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 8LL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"eb2245d27227093cad783fe381e949afd524d26c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04143567/persons-with-significant-control/individual/PQTD_lOU1MnfgFHRw-96UzaCU1w"},"name":"Miss Anita Inder Ford","name_elements":{"forename":"Anita","middle_name":"Inder","surname":"Ford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11626153","data":{"address":{"address_line_1":"Titmus Avenue","country":"United Kingdom","locality":"London","postal_code":"SE28 8BQ","premises":"202 Simon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6061ac24c7bf35d1072f3d83cb87c15e4b1b3013","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11626153/persons-with-significant-control/individual/iBy581hYFUCHPczQJMMxX1WvyTA"},"name":"Mr Musiliu Adeyinka Ogunbanjo","name_elements":{"forename":"Musiliu","middle_name":"Adeyinka","surname":"Ogunbanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"13798125","data":{"address":{"address_line_1":"Newton Avenue","address_line_2":"Aberafan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6EU","premises":"30"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1969},"etag":"d9837b8223284a0809e9e310fe3db04144177d89","kind":"individual-person-with-significant-control","links":{"self":"/company/13798125/persons-with-significant-control/individual/Q_6vfgGh9p_M4mwud9uvk9j5IMs"},"name":"Justin Golding","name_elements":{"forename":"Justin","surname":"Golding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"10996932","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"a6f9c25588774db124130d086a3a7ca097f7e4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10996932/persons-with-significant-control/individual/rhtuse9XLN49qpXnUGfPFXvEZ4g"},"name":"Mrs Farida Bargola","name_elements":{"forename":"Farida","surname":"Bargola","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-25"}}
{"company_number":"13799464","data":{"address":{"address_line_1":"Westmere Drive","country":"England","locality":"London","postal_code":"NW7 3HE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"c361cd7439dbc7f541174a554eb83a5349cdd604","kind":"individual-person-with-significant-control","links":{"self":"/company/13799464/persons-with-significant-control/individual/6453NJvZoBonV7UBNBDzVPLuVxQ"},"name":"Mrs Marinela Maria Ciobotar","name_elements":{"forename":"Marinela","middle_name":"Maria","surname":"Ciobotar","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-14"}}
{"company_number":"02150112","data":{"address":{"address_line_1":"Sutton Lane","address_line_2":"Redhill","country":"England","locality":"Bristol","postal_code":"BS40 5RL","premises":"Lye Hole Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"35bf910c2586cf6fc820d3ea8718703cd6101180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02150112/persons-with-significant-control/individual/Ag8M9Oola0kbBl_ftUXCw-NGRgc"},"name":"Mrs Pamela Elizabeth Reid","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11626653","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4f68563ab8b7e9d72ee5781c68800d2a9cc0b42a","kind":"individual-person-with-significant-control","links":{"self":"/company/11626653/persons-with-significant-control/individual/b3lR6eyz8MvZgOmgXN-54fA-BrA"},"name":"Miss Michaela Hercogova","name_elements":{"forename":"Michaela","surname":"Hercogova","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06458937","data":{"address":{"address_line_1":"The Links Industrial Estate","address_line_2":"Raynham Road","locality":"Bishop's Stortford","postal_code":"CM23 5NZ","premises":"Unit 4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"2ec1bcc7b13eb7da3af7c709280d6712b01318d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ADAUXI LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Marion Ruth Speller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06458937/persons-with-significant-control/individual/dqPW9nyElP0F6T_-G39tuiZ6jOg"},"name":"Mrs Marion Ruth Speller","name_elements":{"forename":"Marion","middle_name":"Ruth","surname":"Speller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11019572","data":{"address":{"address_line_1":"Temperance Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6HU","premises":"78b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"b3075992da16460bb4d07e3d5493ec7c4486d698","kind":"individual-person-with-significant-control","links":{"self":"/company/11019572/persons-with-significant-control/individual/5FsM0EEiJSrSMl18qbnRDmjS4dc"},"name":"Mr James Peter Stimson","name_elements":{"forename":"James","middle_name":"Peter","surname":"Stimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11626893","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3BN","premises":"396"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5ce53a446fc681962a8e96d073d48314b760adb6","kind":"individual-person-with-significant-control","links":{"self":"/company/11626893/persons-with-significant-control/individual/dyyDMHB1V-ErSL1uhR43DybzBwo"},"name":"Mr Anthony Robert Reil","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Reil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"09933646","data":{"address":{"address_line_1":"Holtwood Road","address_line_2":"Glen Holt","country":"England","locality":"Plymouth","postal_code":"PL6 7HU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ef103174d7b514cfd37a6dbcee9d1c588908a034","kind":"individual-person-with-significant-control","links":{"self":"/company/09933646/persons-with-significant-control/individual/XaSEBglAoRnsM2wEnokPPBWhnHs"},"name":"Mr David Owen","name_elements":{"forename":"David","surname":"Owen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"09721253","data":{"address":{"address_line_1":"Whitburn","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 0BP","premises":"88 Dick Gardens"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"d892387eee0010ec42b707ac0bc87d7fb9bd4207","kind":"individual-person-with-significant-control","links":{"self":"/company/09721253/persons-with-significant-control/individual/K_ed2CY748gj8rjxpmsGaWlyVbE"},"name":"Mr Stuart Michael O'Brien","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11627083","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"81a8e4a59cc87a319e5e1c1710edaf839539b1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11627083/persons-with-significant-control/individual/0dYJQubKwODuAc6zGYN9xBO4Fqs"},"name":"Mr Jordan David Webb","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-17"}}
{"company_number":"05392742","data":{"address":{"address_line_1":"Ffordd Yr Orsedd","country":"Wales","locality":"Llandudno","postal_code":"LL30 1LA","premises":"Ty Llywelyn Community Centre","region":"Conwy"},"ceased_on":"2017-01-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"f83f4f3c7c31b3d382586be3b75bd8723af984b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05392742/persons-with-significant-control/individual/ANc6p5Z8zT5Bvk83RevC3VeFQbI"},"name":"Mrs Anne Leyton Forbes","name_elements":{"forename":"Anne","middle_name":"Leyton","surname":"Forbes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"10571957","data":{"address":{"address_line_1":"7-9 Union Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QT","premises":"Office 5, Union House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ca5da3be5832512106c335e0b479a513b416699c","kind":"individual-person-with-significant-control","links":{"self":"/company/10571957/persons-with-significant-control/individual/iFpeQDCjoGTez_QwLhJ4Ehte7I8"},"name":"Mr Krystian Kamil Bielawski","name_elements":{"forename":"Krystian","middle_name":"Kamil","surname":"Bielawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05947163","data":{"address":{"address_line_1":"Town Quay","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Office D, Beresford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6d181206c37cc4278335548becffcdcf80fbe8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05947163/persons-with-significant-control/individual/S2IFrvm1XGUkaNq3g0hftIQV4w4"},"name":"Mr David Richard Pownceby","name_elements":{"forename":"David","middle_name":"Richard","surname":"Pownceby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12554441","data":{"address":{"address_line_1":"Tangley Grove","country":"England","locality":"London","postal_code":"SW15 4EJ","premises":"Flat 41 Hurstbourne House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9c7ae2049093fe9fe56dcd0dddb84d21f5558667","kind":"individual-person-with-significant-control","links":{"self":"/company/12554441/persons-with-significant-control/individual/zTPb_ZztInnfydzblTzUR0XN8xs"},"name":"Mr Glenroy Dillion Jackson","name_elements":{"forename":"Glenroy","middle_name":"Dillion","surname":"Jackson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-14"}}
{"company_number":"02273204","data":{"address":{"address_line_1":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6BN","premises":"20 Mallard Close"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"e8f72cfbc4875c49dc910c6ac810533cfc25db22","kind":"individual-person-with-significant-control","links":{"self":"/company/02273204/persons-with-significant-control/individual/OyxZVjJ8aPZODO-WRH7B1VePLmo"},"name":"Mr Raymond Paul Smith","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629612","data":{"address":{"address_line_1":"Hillside","country":"United Kingdom","locality":"London","postal_code":"NW10 8BN","premises":"16"},"ceased_on":"2020-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"831951b4a2006db542a326cf2d688d5c73b97bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/11629612/persons-with-significant-control/individual/biZ3uYrX5-_4mPN8mXyHS7EPbOI"},"name":"Mr Logasingham Pradhaban","name_elements":{"forename":"Logasingham","surname":"Pradhaban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"12556060","data":{"address":{"country":"England","locality":"Queens Park","postal_code":"NW6 6AA","premises":"22b Brondesbury Villas","region":"London"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"adda2b8ac115dc6de953e90f42b64b69872e8779","kind":"individual-person-with-significant-control","links":{"self":"/company/12556060/persons-with-significant-control/individual/J30wLxNk8YaoonaW24Xg7QjPfG8"},"name":"Natasha Jackson","name_elements":{"forename":"Natasha","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-15"}}
{"company_number":"SC391166","data":{"address":{"country":"Scotland","locality":"Balmullo","postal_code":"KY16 0EB","premises":"15 Borthwick Place","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"876ccaec13a5d6dcc793ec97157013c4160c5c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391166/persons-with-significant-control/individual/n0NRWkVGlI7D2qrGdxRCxWXR0ns"},"name":"Mrs Karen Moira Withers","name_elements":{"forename":"Karen","middle_name":"Moira","surname":"Withers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07407260","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"ceased_on":"2020-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"aa935e81051d800d4b96b976ec961c202d09dcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/07407260/persons-with-significant-control/individual/ZeIqNObBZr-Ke3Phc9Yj7mrMSz0"},"name":"Mrs. Zarif Ertosun","name_elements":{"forename":"Zarif","surname":"Ertosun","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"11629923","data":{"address":{"address_line_1":"31 Vespasian Road","country":"England","locality":"Southampton","postal_code":"SO18 1AY","premises":"Four Maries Yard","region":"Hampshire"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"15cf621d96fe26436290b6f33747ac20c30204c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11629923/persons-with-significant-control/individual/mn8AORVizVx6Ycos7lzjjVVe_NE"},"name":"Mr Joseph Edward Michael Smith","name_elements":{"forename":"Joseph","middle_name":"Edward Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"04627536","data":{"address":{"address_line_1":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"14d1969267fa23e770984a9feb939a433ed2ffc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Ryan Gareth Pym"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04627536/persons-with-significant-control/individual/cqTuBs1wzZagDQ3t-M7oMwv3-Nk"},"name":"Mr Ryan Gareth Pym","name_elements":{"forename":"Ryan","middle_name":"Gareth","surname":"Pym","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12560080","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bdb324916bb7547c0c91177ff9820ad157b2c650","kind":"individual-person-with-significant-control","links":{"self":"/company/12560080/persons-with-significant-control/individual/WTqkDzSwri90YlIbohPsspMdg_E"},"name":"Miss Petya Mihaylova","name_elements":{"forename":"Petya","surname":"Mihaylova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-16"}}
{"company_number":"11012872","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"a426e359e87613e68a362effd64e9718326a661e","kind":"individual-person-with-significant-control","links":{"self":"/company/11012872/persons-with-significant-control/individual/qty7Rs8ornENZRoXCQ3PbLm9XTk"},"name":"Ms Joanna Rose Malazarte","name_elements":{"forename":"Joanna","middle_name":"Rose","surname":"Malazarte","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-13"}}
{"company_number":"NI033397","data":{"address":{"address_line_1":"Leeward Cove","address_line_2":"Annalong","locality":"Newry","postal_code":"BT34 4US","premises":"10","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1964},"etag":"7a55497c0c1a187c87ebffba3c8388d10609b37e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI033397/persons-with-significant-control/individual/RidKU-KWxKuS_I5WAwotN5LJRJY"},"name":"Miss Ruth Haugh","name_elements":{"forename":"Ruth","surname":"Haugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12569261","data":{"address":{"country":"England","locality":"London","postal_code":"E13 0RA","premises":"77 Plashet Road"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"59becba0db04b7c22f099e2ca882e6c6ab9e114d","kind":"individual-person-with-significant-control","links":{"self":"/company/12569261/persons-with-significant-control/individual/gbrEJpd101TD4OShyl6M896hFEg"},"name":"Mr Mokbul Ali","name_elements":{"forename":"Mokbul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-22"}}
{"company_number":"11630423","data":{"address":{"address_line_1":"Naunton Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8UA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"049ed0e132701099e5bc194037e946f2abcc2003","kind":"individual-person-with-significant-control","links":{"self":"/company/11630423/persons-with-significant-control/individual/uTA-Kpn0KH4g-AqyIeJmAgtHqnc"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12571301","data":{"address":{"address_line_1":"Handsworth Crescent","country":"Wales","locality":"Rhyl","postal_code":"LL18 4HW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"1713cc7f536722fa37a425d1464413fec778e33e","kind":"individual-person-with-significant-control","links":{"self":"/company/12571301/persons-with-significant-control/individual/Nc-WjujTMx2PKe_ptd2PeLsx4W0"},"name":"Dr Carmen Gisca","name_elements":{"forename":"Carmen","surname":"Gisca","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12572100","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Estover","postal_code":"PL6 7TL","premises":"Harscombe House"},"etag":"cbd67a859b4daef1ec2728b3e23c3bef76d7efcd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11359553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12572100/persons-with-significant-control/corporate-entity/NRX9njSCui-ujVWIqnV6fiBitG0"},"name":"Jmpc Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572821","data":{"address":{"address_line_1":"37 Parkfield Road","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3LD","premises":"Sumner House, First Floor, Unit A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ded5ce92d7e2cecc6a2277dcdc0acccdcdc99e36","kind":"individual-person-with-significant-control","links":{"self":"/company/12572821/persons-with-significant-control/individual/phiP0Uweo4l6XBkg7Vp2OJ8tzXg"},"name":"Mr Travis James Noblett","name_elements":{"forename":"Travis","middle_name":"James","surname":"Noblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"08354456","data":{"address":{"address_line_1":"Stafford Drive","address_line_2":"Battlefield Enterprise Park","locality":"Shrewsbury","postal_code":"SY1 3EF","premises":"The Rural Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"4bd852ce8706c67bb6da327b8a407baf752abefe","kind":"individual-person-with-significant-control","links":{"self":"/company/08354456/persons-with-significant-control/individual/Y6hpEvB-X7WTXa2V_8DF4iW760E"},"name":"Mr Adam Seabury","name_elements":{"forename":"Adam","surname":"Seabury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09354827","data":{"address":{"address_line_1":"St. Martins Road","country":"England","locality":"Leeds","postal_code":"LS7 3LX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"867fe6b39e4fada579eb2e6cf0f6083853e6bda5","kind":"individual-person-with-significant-control","links":{"self":"/company/09354827/persons-with-significant-control/individual/NYsDtzii2aEUy-q7iqwmmAubcmA"},"name":"Mr Hassnaat Anwar","name_elements":{"forename":"Hassnaat","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12575210","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"99011d38cb10e116216b14beb76425c791566ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12575210/persons-with-significant-control/individual/ZAlhXXiLbkueeHAAzPeDJUDhJW4"},"name":"Ashley Lewis","name_elements":{"forename":"Ashley","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10604007","data":{"address":{"address_line_1":"Coniston Close","country":"United Kingdom","locality":"London","postal_code":"SW20 9NJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b571a277fa90a54b6accfc18374f9b3c279ca045","kind":"individual-person-with-significant-control","links":{"self":"/company/10604007/persons-with-significant-control/individual/KvsZt0RcpO9dn3QPTS5EMbmm-DM"},"name":"Mr Doohyun Gim","name_elements":{"forename":"Doohyun","surname":"Gim","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12577780","data":{"address":{"address_line_1":"Station Road","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5QF","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4a5e6cedd7085a3eb059fce4bb5b05efb812e48b","kind":"individual-person-with-significant-control","links":{"self":"/company/12577780/persons-with-significant-control/individual/fMt0WLL1XOwciPsv50v00SExxLY"},"name":"Mrs Liane Pearce","name_elements":{"forename":"Liane","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12584140","data":{"address":{"address_line_1":"Autumn Grange","address_line_2":"19-21 Herbert Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1BS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a6cc68da897e305cd609b117afbb914f15329c41","kind":"individual-person-with-significant-control","links":{"self":"/company/12584140/persons-with-significant-control/individual/JH2OXrF4GQNOdsfMQtVQgeeW3po"},"name":"Mr Gladstone Lloyd Hibbert","name_elements":{"forename":"Gladstone","middle_name":"Lloyd","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12589050","data":{"address":{"address_line_1":"Wainfleet Road","country":"England","locality":"Skegness","postal_code":"PE25 3RX","premises":"118"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"515b2c9d4f10c554dc30f8ec9abe63078cf21797","kind":"individual-person-with-significant-control","links":{"self":"/company/12589050/persons-with-significant-control/individual/URXjXPlEr0VNi3j3SxxNatGtlfE"},"name":"Mr Graham John Mcewan","name_elements":{"forename":"Graham","middle_name":"John","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12598161","data":{"address":{"address_line_1":"Šlandrova Ulica","country":"Slovenia","locality":"Ljubljana","postal_code":"1231","premises":"10"},"etag":"7e92f1217793636dcbe468969ca1638f16a19aaf","identification":{"country_registered":"Slovenia","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Poslovni Register Slovenije","registration_number":"5034558000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598161/persons-with-significant-control/corporate-entity/VHz1EFCLoncRTQOH64_y1oQk2i8"},"name":"Kolektor Etra D.O.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"05702777","data":{"address":{"address_line_1":"22 Main Street","address_line_2":"Bisbrooke","locality":"Oakham","postal_code":"LE15 9EP","premises":"Highwell House","region":"Rutland"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6d1fadce386899700e93e8aaf2d49fe6507768c4","kind":"individual-person-with-significant-control","links":{"self":"/company/05702777/persons-with-significant-control/individual/3TJ-9v3a-Cc9UGxHidBzsLDm12E"},"name":"Mr Justin Bell","name_elements":{"forename":"Justin","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI601977","data":{"address":{"address_line_1":"Black Lane","locality":"Dungannon","postal_code":"BT71 7AY","premises":"Dungannon United Youth Junior Stadium","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1963},"etag":"c657eaa0918a2750fa862e621b5f1296eba4cfb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"DAMIAN ROBINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601977/persons-with-significant-control/individual/y7luoEzCqkKZWajLgVWtPNtIJHA"},"name":"Mr Damian Robinson","name_elements":{"forename":"Damian","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04649587","data":{"address":{"address_line_1":"The Village","address_line_2":"Christon Bank","country":"England","locality":"Alnwick","postal_code":"NE66 3EY","premises":"44","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"fe987130294921f8a76bc32c0d9324f81948ec98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649587/persons-with-significant-control/individual/LEgToLtBwqgWjcmvdut7A5Lq1LA"},"name":"Mr John Petherbridge","name_elements":{"forename":"John","surname":"Petherbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09399297","data":{"address":{"address_line_1":"162 The Hides","country":"England","locality":"Harlow","postal_code":"CM20 3QS","premises":"162 The Hides"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"be5361ca5a20ffcf02d5c56cf40b110bd1a7a72c","kind":"individual-person-with-significant-control","links":{"self":"/company/09399297/persons-with-significant-control/individual/eByl86YAhoXv3pmS4nsGZnxrvuw"},"name":"Mr Zsolt Kocsis","name_elements":{"forename":"Zsolt","surname":"Kocsis","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07146716","data":{"address":{"address_line_1":"Krypton Close","address_line_2":"Shenley Lodge","locality":"Milton Keynes","postal_code":"MK5 7AU","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"791bd474fc2539d67d84671859fa19b1d8e327fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07146716/persons-with-significant-control/individual/JSZnWgrJh6Sf9iH4WLzQn07DPFQ"},"name":"Mr Steven John Watkins","name_elements":{"forename":"Steven","middle_name":"John","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"04131216","data":{"address":{"address_line_1":"Churchill Road","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2TX","premises":"Clovermead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0f2a393b92007c6c9816dfdec78cce8b485fe082","kind":"individual-person-with-significant-control","links":{"self":"/company/04131216/persons-with-significant-control/individual/O9Me9CO51Z4EVUCjG5iwH_nx0dA"},"name":"Mrs Sarah Louise Bishop","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-27"}}
{"company_number":"SO305567","data":{"address":{"address_line_1":"Victoria Park Drive North","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 9NW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"245a7a0afc1c7a1a9270b2667ddb9b81b2e471b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305567/persons-with-significant-control/individual/xFEfXby8CgEvu0OVSSbJDUyjT9g"},"name":"Mr Thomas Hopkinson","name_elements":{"forename":"Thomas","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-12-03"}}
{"company_number":"09986547","data":{"address":{"address_line_1":"Fulbridge Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6SB","premises":"552","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5ca2b68bf4fee9ffba589d0bc17775ea47b1f18a","kind":"individual-person-with-significant-control","links":{"self":"/company/09986547/persons-with-significant-control/individual/NCpSzNBgQDnUf91oQAVbQeNKh80"},"name":"Mr Rodryg Lorentowicz","name_elements":{"forename":"Rodryg","surname":"Lorentowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02283057","data":{"address":{"address_line_1":"Inverteign Drive","country":"England","locality":"Teignmouth","postal_code":"TQ14 9AF","premises":"The Cornerstone"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"e1f9c0f234ce2ab6c9405ab727c4ea1a24567365","kind":"individual-person-with-significant-control","links":{"self":"/company/02283057/persons-with-significant-control/individual/Kq7vspvPObBh8zByU9zdzyEV-2o"},"name":"Mr Graeme Pollard","name_elements":{"forename":"Graeme","surname":"Pollard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12628571","data":{"address":{"address_line_1":"Adderley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4ED","premises":"2, 29, Major Bodies","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"b34dd4bf72eb446af04f43f5afde6b488f807426","kind":"individual-person-with-significant-control","links":{"self":"/company/12628571/persons-with-significant-control/individual/mLLeaEEbytA0Rs1EpnBLG21I0_E"},"name":"Flaviu Mircea Florin Sutea","name_elements":{"forename":"Flaviu","middle_name":"Mircea Florin","surname":"Sutea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"04145886","data":{"address":{"address_line_1":"57 Maidstone Road","address_line_2":"London","postal_code":"N11 2JS"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bd0179f44e92d2971024bb2cbe94abb36aee8f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04145886/persons-with-significant-control/individual/SKM2xCibNM5lV-oR3EDXACjU7Nw"},"name":"Mr David Richard Hirschman","name_elements":{"forename":"David","middle_name":"Richard","surname":"Hirschman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10366531","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"64a4b5b8209592c08d4336e0cb329e69012abf0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10366531/persons-with-significant-control/individual/5ZUcRdWxFDEoEyyfnBvezsTVo5c"},"name":"Mr Muhammad Ali Qazi","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Qazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-26"}}
{"company_number":"12630901","data":{"address":{"address_line_1":"Clova Road","country":"United Kingdom","locality":"London","postal_code":"E7 9AQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a584d3322e6489aaf09119f4b8df52d5a0bdc9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12630901/persons-with-significant-control/individual/SbjOxgvMOmTv874v7TP3re_jRvA"},"name":"Mohammad Arfan Khaliq","name_elements":{"forename":"Mohammad","middle_name":"Arfan","surname":"Khaliq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"SC129390","data":{"address":{"address_line_1":"Carrick Road","country":"Scotland","locality":"Dumfries","postal_code":"DG2 9PR","premises":"St Ninians House","region":"Dumfries And Galloway"},"ceased_on":"2022-10-20","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1953},"etag":"c8997a0a35a69da3f6414ed1717a993b77ab96fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC129390/persons-with-significant-control/individual/ivqU-oA6Zd0nd12sCm6TV8JzBfk"},"name":"Phyllis Wright","name_elements":{"forename":"Phyllis","surname":"Wright"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-23"}}
{"company_number":"12634170","data":{"address":{"address_line_1":"Lipscombe Rise","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2HR","premises":"19a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b179a884d7c11e6e95d796d254d7575016500eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12634170/persons-with-significant-control/individual/AeMUpWlmQfGEZvdb7iJZcgPsiIY"},"name":"Lord Craig Aaron Delaney","name_elements":{"forename":"Craig","middle_name":"Aaron","surname":"Delaney","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635831","data":{"address":{"address_line_1":"Hide Road","country":"England","locality":"Harrow","postal_code":"HA1 4SG","premises":"1st Floor Flat,43b-Hiide Road,Harrow"},"ceased_on":"2021-05-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6f5d9ac43d8f13163eabd91765bf27d8a880c05d","kind":"individual-person-with-significant-control","links":{"self":"/company/12635831/persons-with-significant-control/individual/wfv7a9UlkpGrS-MU2m3V7D_KJSI"},"name":"Mr Umapathy Pakirathan","name_elements":{"forename":"Umapathy","surname":"Pakirathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"00331607","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 4EY","premises":"C/O  Michelin Tyre Plc"},"etag":"2e7f37a6f74f36fc3a1136ba8b6dbc85162d3ea0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00527338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00331607/persons-with-significant-control/corporate-entity/2SQXJ6OwTJ4v0h1gylbUwX1lMw8"},"name":"Fenner International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07496857","data":{"address":{"address_line_1":"Oldfield Road","address_line_2":"Honley","locality":"Holmfirth","postal_code":"HD9 6RN","premises":"Carlin Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"290d00d5a8be18e3ea9b8eb8f698917abd682449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07496857/persons-with-significant-control/individual/xCytUs0w53-o2VBchMwfsXRJUvU"},"name":"Mr David Anthony Cartwright","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03890837","data":{"address":{"address_line_1":"Westway","address_line_2":"Pembury","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4EX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"39724f16ab6d3a0a32767f905860b4118f3d6786","kind":"individual-person-with-significant-control","links":{"self":"/company/03890837/persons-with-significant-control/individual/-TldT1N-I8bB-1cbOETLHum2Sxs"},"name":"Mrs Joanna Gasquoine Finlay","name_elements":{"forename":"Joanna","middle_name":"Gasquoine","surname":"Finlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12573530","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"21e6890e1fc790724e5363ca83f94fd8c6d701ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12573530/persons-with-significant-control/individual/i8APY3kLNJ5VUszlMuh-yLZKJ5Y"},"name":"Miss Jillian Sinclair","name_elements":{"forename":"Jillian","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"10573827","data":{"address":{"address_line_1":"Burcot Road","country":"England","locality":"Manchester","postal_code":"M11 3DN","premises":"18","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1348169fbf4079aeca662a8f4a427422b193cbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10573827/persons-with-significant-control/individual/esP2GDrlTamd54jzre7QZ2revao"},"name":"Mrs Mengyao Wang","name_elements":{"forename":"Mengyao","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08834337","data":{"address":{"address_line_1":"Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"59148eaa3b7b7e40e9a1fa262ee8ed0c31d705d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08834337/persons-with-significant-control/individual/LAb5HK14u4-Vq4h2N3rD-m6-udo"},"name":"Mrs Catherine Rebecca Gladwin","name_elements":{"forename":"Catherine","middle_name":"Rebecca","surname":"Gladwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04135307","data":{"address":{"address_line_1":"Harbet Road","country":"United Kingdom","locality":"London","postal_code":"W2 1JS","premises":"7"},"ceased_on":"2016-04-06","etag":"cfeb8aa4de580ff8f3b0b4fd5816cce555f2c0c9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03128558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04135307/persons-with-significant-control/corporate-entity/Bz2rY8qvL6BHOHHYdPM6mHxNnM0"},"name":"European Land \u0026 Property Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06435556","data":{"address":{"address_line_1":"28 Linden Close, New Haw","address_line_2":"Addlestone","locality":"Surrey","postal_code":"KT15 3HG"},"ceased_on":"2018-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7a2c47e3cb9e588a88fce9e87a5ab14084ed2c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/06435556/persons-with-significant-control/individual/6GEkSB4Sc5Ip_H1Q5MTKlqAGaRg"},"name":"Mr Brian Roland Helene","name_elements":{"forename":"Brian","middle_name":"Roland","surname":"Helene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09421787","data":{"address":{"address_line_1":"Bears Rails Park","address_line_2":"Old Windsor","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 2HN","premises":"52","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c5fd1dfc8f422593baeb9a50f15a786e823671cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09421787/persons-with-significant-control/individual/J2vz-71k--ham_Bhywo-Y-OkMtg"},"name":"Mr Garry Steven Grey","name_elements":{"forename":"Garry","middle_name":"Steven","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05341436","data":{"address":{"address_line_1":"Off Wood Street","care_of":"RIDDINGTONS LTD","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5a24850054b14c6ef256aba81b99cf85b537a8c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341436/persons-with-significant-control/individual/kHg8HH_AIFvlw5Pbv91ki5e-Gas"},"name":"Mr David Samuel Wales","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05698107","data":{"address":{"address_line_1":"4 Rowan Grange","address_line_2":"Broseley","country":"United Kingdom","locality":"Shropshire","postal_code":"TF12 5FJ","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"04baef8496f914815e9cd336ffad9d9c035ad8fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698107/persons-with-significant-control/individual/nYgdgunnaSDjXHlXRBdnpPYsG0w"},"name":"Mrs Angela Dorothy Gascoyne","name_elements":{"forename":"Angela","middle_name":"Dorothy","surname":"Gascoyne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12605220","data":{"address":{"address_line_1":"Moberly Road","country":"England","locality":"Salisbury","postal_code":"SP1 3BY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"9a7d5593e24e9a552b6c93f48a1ebace9a724273","kind":"individual-person-with-significant-control","links":{"self":"/company/12605220/persons-with-significant-control/individual/tqZUgeVdeQQv-deN9-lqUJH7xfU"},"name":"Mr Russell Clive Hawer","name_elements":{"forename":"Russell","middle_name":"Clive","surname":"Hawer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"10161831","data":{"address":{"address_line_1":"Mackets Lane","address_line_2":"Halewood","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"etag":"1b13a130908db2e9f39021b63698ff1413b8345e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11345732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10161831/persons-with-significant-control/corporate-entity/ti4T8WvpAdP_bAg4xjASEeg1Cg0"},"name":"Jax Engineering Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"10403270","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"97bdabd10bbb1c91f7571570e2fde6ac0b9acf78","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Acts","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies","registration_number":"02640284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10403270/persons-with-significant-control/corporate-entity/svWbvjVuYtMj_MDnxs8iR7z1exM"},"name":"Cms (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"12612160","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"43","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b86088573146cb4cad33146c8e880d99766972df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612160/persons-with-significant-control/individual/3p9zCp7-0q3sYr7RdgggF-kSbCs"},"name":"Mr Jasmair Singh","name_elements":{"forename":"Jasmair","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12619690","data":{"address":{"address_line_1":"Bondi Beach Sydney","address_line_2":"Sydney","country":"Australia","locality":"Nsw","postal_code":"2026","premises":"3/82 Campbell Parade"},"ceased_on":"2022-11-11","country_of_residence":"Australia","date_of_birth":{"month":9,"year":1989},"etag":"6f542f8b3261f1d306b0be45e8af29a7c1eceb08","kind":"individual-person-with-significant-control","links":{"self":"/company/12619690/persons-with-significant-control/individual/qPPTUjeIBhBWaHNi6cnYPn7096A"},"name":"Leah Kate Ferris","name_elements":{"forename":"Leah","middle_name":"Kate","surname":"Ferris"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12620051","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B17 8EG","premises":"53 Poplar Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"d6294a3b7c65f992eebe5d46cbca01347c7e1dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12620051/persons-with-significant-control/individual/HKhQitZlo_KovTXeQPe3k9mYv78"},"name":"Mrs Zainib Khan","name_elements":{"forename":"Zainib","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"08428980","data":{"address":{"address_line_1":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"cadbc8fe820fd58eb282f08ac54cf2cd7204b1bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08428980/persons-with-significant-control/individual/B_36CggP9-2JVxF-WRkKAfWZjvI"},"name":"Mr Efefiong Koko Nkanya Ita","name_elements":{"forename":"Efefiong","middle_name":"Koko Nkanya","surname":"Ita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC662310","data":{"address":{"address_line_1":"Fauldshead Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0RY","premises":"4"},"ceased_on":"2020-09-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"5a4c3a31838407bb583a98c083b901c1d19e9219","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662310/persons-with-significant-control/individual/EdK6m1Oq29eY8pVC3erzYu6uU0A"},"name":"Mr Christopher Cumming","name_elements":{"forename":"Christopher","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627801","data":{"address":{"address_line_1":"162a London Road","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JB","premises":"Lymore Villa","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bd7f71e532bbb9a982fd6788273acc390447689c","kind":"individual-person-with-significant-control","links":{"self":"/company/12627801/persons-with-significant-control/individual/GqhZ8cTCh2uGTL7CKq5pataD2Gk"},"name":"Mrs Emma Louise Shaughnessy","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Shaughnessy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"09739846","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a319b4f7fb11f72b79f420da8c7c08de1bf65112","kind":"individual-person-with-significant-control","links":{"self":"/company/09739846/persons-with-significant-control/individual/-RRLXQM6ICyLNHPcugVLA8X09Gs"},"name":"Mr Tour Kharouti","name_elements":{"forename":"Tour","surname":"Kharouti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12630201","data":{"address":{"address_line_1":"21 Lexden Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3PX","premises":"Gainsborough Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2a5763c760985df61da1ea963af55bb7ce1276f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12630201/persons-with-significant-control/individual/FPFIRey7suayvAu87vQIHkYlHu0"},"name":"Mrs Angie Boyd","name_elements":{"forename":"Angie","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"08389347","data":{"address":{"address_line_1":"St. Catherines Road","locality":"Southampton","postal_code":"SO18 1LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"5e5043984833a8e778325991788fb9e5244d824c","kind":"individual-person-with-significant-control","links":{"self":"/company/08389347/persons-with-significant-control/individual/KfnPcWsbnLeacKBNdAcTL1sB3OU"},"name":"Mr Richard Kasparian","name_elements":{"forename":"Richard","surname":"Kasparian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-05"}}
{"company_number":"09403597","data":{"address":{"address_line_1":"Govett Avenue","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8AA","premises":"12b","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f3f10ad82aeb3de45b6f96f1d8876f45dcf873d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09403597/persons-with-significant-control/individual/Kpg9oxG0uAcbdG21u_eaufVJte8"},"name":"Mr Jason Warner","name_elements":{"forename":"Jason","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"12633320","data":{"address":{"address_line_1":"Leicester","address_line_2":"East Midlands","country":"England","locality":"Leicester","postal_code":"LE2 6HR","premises":"Platinum Yaad Music","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"890135ff0b7b18b79835c9bfc9c9e94c8f5aab9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12633320/persons-with-significant-control/individual/GXNn1urX7VLZxbuQE4I4X5MDq2w"},"name":"Mr Goldan Mclean","name_elements":{"forename":"Goldan","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634171","data":{"address":{"address_line_1":"City House","address_line_2":"City Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2JJ","premises":"The Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"264f37aa4f163c15e4bc07a88999844abd02ca50","kind":"individual-person-with-significant-control","links":{"self":"/company/12634171/persons-with-significant-control/individual/EqS6L87UoqtUoFOM7RVOk1G2Osk"},"name":"Miss Csenge Varkonyi","name_elements":{"forename":"Csenge","surname":"Varkonyi","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"11630442","data":{"address":{"address_line_1":"The Bulls Head","country":"United Kingdom","locality":"Craswall","postal_code":"HR2 0PN","premises":"Flat Above","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3dd3011b4c458e4d9393e1e9097d75ba8246d5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630442/persons-with-significant-control/individual/yYt8FihdqsUzpvh0MAg3tcXnhLQ"},"name":"Mr Andrew David Stubbs","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12571321","data":{"address":{"address_line_1":"Kings Cross","country":"England","locality":"London","postal_code":"WC1X 8PX","premises":"335-337 Grays Inn Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a171c27c235c5a2a51a07242580e4e77e343b876","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"THATCHERS (2017) LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Abdul Khaled"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571321/persons-with-significant-control/individual/88Wyk3_5GaBiE6e0x6nKn-dRs98"},"name":"Mr Abdul Khaled","name_elements":{"forename":"Abdul","surname":"Khaled","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"12572101","data":{"address":{"address_line_1":"Brocklebank Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9LL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b2c6a351723e55748522ca4beb959bb6006ecaca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572101/persons-with-significant-control/individual/3QUGfoJfKT6IkStA3EArFZ97kGg"},"name":"Mr Lloyd Berkley Jerome Prescott","name_elements":{"forename":"Lloyd","middle_name":"Berkley Jerome","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572830","data":{"address":{"address_line_1":"Golding Close","country":"England","locality":"Daventry","postal_code":"NN11 4FH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"d461987b12fee74560ddc465a270324ac860f36d","kind":"individual-person-with-significant-control","links":{"self":"/company/12572830/persons-with-significant-control/individual/UyjlF4f8gAE2k--xkFn9903Q-_o"},"name":"Mr José Casimiro Ferreira Xambre","name_elements":{"forename":"José","middle_name":"Casimiro Ferreira","surname":"Xambre","title":"Mr"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SC411456","data":{"address":{"address_line_1":"High Street,","locality":"Montrose","postal_code":"DD10 8QR","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"1f39873ec4c6e2066977ebac60219937c5e9027e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC411456/persons-with-significant-control/individual/bUnLye6NOTqpiTW48iwaRRx_1Ds"},"name":"Mrs Edyta Biesaga","name_elements":{"forename":"Edyta","surname":"Biesaga","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"12573880","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1HY","premises":"508 Dodd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"70dcaaa5dffc43a2459766c3ce6872f8d3294526","kind":"individual-person-with-significant-control","links":{"self":"/company/12573880/persons-with-significant-control/individual/nkTczPfMsbQm1A7OId26F5lIfuU"},"name":"Mr Adam David Dodd","name_elements":{"forename":"Adam","middle_name":"David","surname":"Dodd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-27"}}
{"company_number":"12575221","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4 Prince Albert Road"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1970},"etag":"709c621a71a19cf4745829331f6352baea577e62","kind":"individual-person-with-significant-control","links":{"self":"/company/12575221/persons-with-significant-control/individual/HlVA5B9wX-3jP2pcLNw0QxNVk80"},"name":"Mark James Harrison","name_elements":{"forename":"Mark","middle_name":"James","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12576141","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Ongar","postal_code":"CM5 9DD","premises":"Norroway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d460ca28c9105b8a8cb026e3970ec6ef612a946b","kind":"individual-person-with-significant-control","links":{"self":"/company/12576141/persons-with-significant-control/individual/bXaqHgJFjoFaE1fQuhvovyNzY1k"},"name":"Miss Maisie Lawrence","name_elements":{"forename":"Maisie","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"07418110","data":{"address":{"address_line_1":"Spur Road","country":"England","locality":"Isleworth","postal_code":"TW7 5BD","premises":"5"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"529ab2356cc101e5f4c316045cf4cce817942929","kind":"individual-person-with-significant-control","links":{"self":"/company/07418110/persons-with-significant-control/individual/SFPLHNxpBYXEO5s6dJkyvsd2No4"},"name":"Mr Anthony Lewis Peart","name_elements":{"forename":"Anthony","middle_name":"Lewis","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"12584141","data":{"address":{"address_line_1":"Mill Green Road","address_line_2":"Fryerning","country":"England","locality":"Ingatestone","postal_code":"CM4 0HS","premises":"Pightle"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e730da0c84ea6aa47124e55736b8b7560f71fcc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584141/persons-with-significant-control/individual/lsP_RkaU-K7bOUbcSUsacXHq0M4"},"name":"Mr Graham Ashley Kiss","name_elements":{"forename":"Graham","middle_name":"Ashley","surname":"Kiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12593951","data":{"address":{"address_line_1":"Mason Street","country":"England","locality":"Bilston","postal_code":"WV14 9SZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"0990e65a4441331a88f75a9d83149919eeceb7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12593951/persons-with-significant-control/individual/vnF8fYvg8Nd6r2H4U8drC8VclfY"},"name":"Mr Georgios Charitonidis","name_elements":{"forename":"Georgios","surname":"Charitonidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12601750","data":{"address":{"address_line_1":"Brooklands Way","address_line_2":"Basford Lane Industrial Estate","country":"United Kingdom","locality":"Leek","postal_code":"ST13 7QF","premises":"C/O Esterchem Limited","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a9583b5bc2b533a9a31b8c7af3f7c3021394a4d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12601750/persons-with-significant-control/individual/bFL-mtyPon3zTFbq9roOljlSoqY"},"name":"Mr Paul Adrian Bray","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12605231","data":{"address":{"address_line_1":"Newton Walk","country":"England","locality":"Edgware","postal_code":"HA8 0BX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f828dba000175c7d3e1a82f17f4b193889235d55","kind":"individual-person-with-significant-control","links":{"self":"/company/12605231/persons-with-significant-control/individual/IPAHdAEA9H-fgrLPWkFfjY1D0pY"},"name":"Mr Julin Roshan Anthonipillai","name_elements":{"forename":"Julin","middle_name":"Roshan","surname":"Anthonipillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"09526386","data":{"address":{"address_line_1":"Gowan Avenue","country":"England","locality":"London","postal_code":"SW6 6RH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ba2854190835dc9da84df78ee95b66dd30f8b779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09526386/persons-with-significant-control/individual/HqccNheTIio1edPAUpRM0x47fz8"},"name":"Mr Guido Puccinelli","name_elements":{"forename":"Guido","surname":"Puccinelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"08305326","data":{"address":{"address_line_1":"Leda Way","country":"England","locality":"Colchester","postal_code":"CO4 6DZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"b59aa162f342ff75071d74d5b67dd4b306093a71","kind":"individual-person-with-significant-control","links":{"self":"/company/08305326/persons-with-significant-control/individual/8_iEn2uJd7dcMF5gqZbu-Ivdmx0"},"name":"Mr David Robert Isherwood","name_elements":{"forename":"David","middle_name":"Robert","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-23"}}
{"company_number":"09957056","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GY","premises":"Flat 13"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1972},"etag":"fe221c60b4f0e42263c595f74968edc6d02db4db","kind":"individual-person-with-significant-control","links":{"self":"/company/09957056/persons-with-significant-control/individual/Fd50bhZa3swDWWA7AnIkZCiwHpA"},"name":"Mr Slawomir Fyda","name_elements":{"forename":"Slawomir","surname":"Fyda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862987","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"5c8bab2f5fb93ffc05f2e8ea5c5e47c710381447","kind":"individual-person-with-significant-control","links":{"self":"/company/08862987/persons-with-significant-control/individual/DZwhuQb7CaP0OX-sk1B1kdMe6q0"},"name":"Dr Michael Joseph Roddis","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Roddis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03690616","data":{"address":{"address_line_1":"257 Birmingham Road","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B72 1EB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"0238080cdcac560f5f8f9f9d66d3492914d6d2a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03690616/persons-with-significant-control/individual/VIJi-QfP0Wsdog3q_95oUgdZfzY"},"name":"Mr Joginder Pall","name_elements":{"forename":"Joginder","surname":"Pall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09986547","data":{"address":{"address_line_1":"Fulbridge Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 6SB","premises":"552","region":"Cambridgeshire"},"ceased_on":"2017-02-18","country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"cbe13b6e456e76a957510c51b0bae7510a75efe3","kind":"individual-person-with-significant-control","links":{"self":"/company/09986547/persons-with-significant-control/individual/MgiVM3Lj7fiuedP7b7n5V5EeyEg"},"name":"Mr Rodryg Lorentowicz","name_elements":{"forename":"Rodryg","surname":"Lorentowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09350456","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6DP","premises":"99","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"68fc0a63a4d0b0177984f96e6d914b4759d1fbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09350456/persons-with-significant-control/individual/DVb55bdqQMRkNn1TDhUlmHUS7P0"},"name":"Mr Chintan Kumar Bhupendrabhai Patel","name_elements":{"forename":"Chintan","middle_name":"Kumar Bhupendrabhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09412407","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Morden","postal_code":"SM4 6HF","premises":"98","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"78d7651ccb63f667ef0599465015b6c5dff88d07","kind":"individual-person-with-significant-control","links":{"self":"/company/09412407/persons-with-significant-control/individual/v8c1cLegWU12pl7B2JEiTFu6uZk"},"name":"Ms Anthonia Chinwe Okonta","name_elements":{"forename":"Anthonia","middle_name":"Chinwe","surname":"Okonta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"12628580","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 327b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1991},"etag":"e826e887d3bb62c95c76e15eb8365a220c238609","kind":"individual-person-with-significant-control","links":{"self":"/company/12628580/persons-with-significant-control/individual/JnBzGsOEGnYZbNDnYMk_LS6EcpQ"},"name":"Mr Joe Stolarski","name_elements":{"forename":"Joe","surname":"Stolarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12630201","data":{"address":{"address_line_1":"21 Lexden Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3PX","premises":"Gainsborough Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d8434a45d220ed4a5054cf6b4815c515f94511c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12630201/persons-with-significant-control/individual/SwfA8TYJJfk9QocZbnXqoGuZL1E"},"name":"Mrs Elizabeth Grigg","name_elements":{"forename":"Elizabeth","surname":"Grigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-28"}}
{"company_number":"08080290","data":{"address":{"address_line_1":"Upper Clapton Road","country":"England","locality":"London","postal_code":"E5 8BA","premises":"6 Dale Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d617c9888655bd312423257efd07e91b015a85f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080290/persons-with-significant-control/individual/3efLt1ODTxZm412gtQGs70-yPyE"},"name":"Mr Mubashir Mohamed Issa","name_elements":{"forename":"Mubashir","middle_name":"Mohamed","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12631800","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-05-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"6929f6967f9e34e9b38f4b20e3d4958274552129","kind":"individual-person-with-significant-control","links":{"self":"/company/12631800/persons-with-significant-control/individual/OzLnjeVGmteyJFeQZ52VsVxndYc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633321","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c7c927dc5067739f74b561eb265d96ecd2fc9550","kind":"individual-person-with-significant-control","links":{"self":"/company/12633321/persons-with-significant-control/individual/Wksa0R1aGQXFytp1nFQa7gXAIVY"},"name":"Mr Mehran Ahmed","name_elements":{"forename":"Mehran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634190","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1EA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d2964dab16da792fff419f01ecd75298e43e26d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634190/persons-with-significant-control/individual/fuhQnAP_i3Omg5Tqs4AowHbzf_o"},"name":"Mrs Karen Selina Leon","name_elements":{"forename":"Karen","middle_name":"Selina","surname":"Leon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"10573747","data":{"address":{"address_line_1":"Hulme Hall Road","address_line_2":"Cheadle Hulme","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 6LQ","premises":"139","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1a9cf831b5b34971e59f16ab2af56a74aaa9d091","kind":"individual-person-with-significant-control","links":{"self":"/company/10573747/persons-with-significant-control/individual/PqNSfg6EqLx0Srqy1PX6s7fan5U"},"name":"Mr Christopher John Harrop","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"04608516","data":{"address":{"address_line_1":"Galveston Road","country":"England","locality":"London","postal_code":"SW15 2SA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"c68a67ee18495cce40f6bf1b67a62d47e4672e15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04608516/persons-with-significant-control/individual/97s80MwQBat-HefInnbVqdJ3qQI"},"name":"Mr David Paul Million","name_elements":{"forename":"David","middle_name":"Paul","surname":"Million","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956817","data":{"address":{"address_line_1":"35 Hollywood Road","country":"Great Britain","locality":"London","postal_code":"SW10 9HT","premises":"35 Hollywood Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"697b3839ff75ea9e8438a150dba524da9a284b74","kind":"individual-person-with-significant-control","links":{"self":"/company/09956817/persons-with-significant-control/individual/E7LDrDLxCZnXKF8ltjQhTQ9rTuY"},"name":"Mr Antonio Di Mauro","name_elements":{"forename":"Antonio","surname":"Di Mauro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08022747","data":{"address":{"address_line_1":"Beatrice Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"f6667db20cf8b858a119889a8c48e8a330fd3825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022747/persons-with-significant-control/individual/SKNKLnJL_SBQCUVR7lodzUQZfJ4"},"name":"Mr Lee John Callaghan","name_elements":{"forename":"Lee","middle_name":"John","surname":"Callaghan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI669121","data":{"address":{"address_line_1":"Camlin Park","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4HE","premises":"15","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1990},"etag":"e7acab15b833116dfde9f0bcc603509ddc745107","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669121/persons-with-significant-control/individual/Q1Dj8T3BInk_pMpISh1bKkeGD24"},"name":"Mr Ryan Patrick Mc Creanor","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Mc Creanor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"00783156","data":{"address":{"address_line_1":"Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"11th Floor, The Colmore Building"},"etag":"1bf53bd552ca2a6fd7f0c2b8ab4203f881ae9eb5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00783156/persons-with-significant-control/corporate-entity/uS1sXURLARxXpofbzmI-wFVDwmw"},"name":"Eaton-Williams Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04634646","data":{"address":{"address_line_1":"39 Grosvenor Gardens","address_line_2":"Oakwood","locality":"London","postal_code":"N14 4TU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"978baa7ff110d7e75485fddd18560e62a05e9ecd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"GABRIELLA MARTIN ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"ALLAN RICHARD WATSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04634646/persons-with-significant-control/individual/ACADbgh-nLpzW5mVXa57L-zHjDY"},"name":"Mr Allan Watson","name_elements":{"forename":"Allan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06780086","data":{"address":{"address_line_1":"58 Guildford Street","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1973},"etag":"d128d41d4608f764bb56c7001a130b496f9fdd9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"FULLER HARVEY LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Rodney Philip Jamieson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06780086/persons-with-significant-control/individual/fSv8VA6Zf4FeBJi1t18RGhVLSPA"},"name":"Mr Rodney Philip Jamieson","name_elements":{"forename":"Rodney","middle_name":"Philip","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06435556","data":{"address":{"address_line_1":"28 Linden Close, New Haw","address_line_2":"Addlestone","locality":"Surrey","postal_code":"KT15 3HG"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fc5c3ce42509f27fc5c59ccc062c258ef1088f00","kind":"individual-person-with-significant-control","links":{"self":"/company/06435556/persons-with-significant-control/individual/P6_zeMAcFFcZHHrqLCRuoTJ_nxo"},"name":"Ms Anne Marie Winfield","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Winfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03141537","data":{"address":{"country":"England","locality":"Pimlico","postal_code":"SW1V 4PS","premises":"83 Cambridge Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"5fd918b88f7637d0d4ee690ce706fe945fdff153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03141537/persons-with-significant-control/individual/yPKcNJn36caQQ5ZDfdoPvSDYjLo"},"name":"Mr James Joseph Patrick Griffin","name_elements":{"forename":"James","middle_name":"Joseph Patrick","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05341436","data":{"address":{"address_line_1":"Off Wood Street","care_of":"RIDDINGTONS LTD","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d1409cfbcd761f07c849ac4e53baceb4b0e6a4d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05341436/persons-with-significant-control/individual/kRU3Lgd4N8UE4bW9uj50TmubkF8"},"name":"Mrs Dawn Marion Wales","name_elements":{"forename":"Dawn","middle_name":"Marion","surname":"Wales","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973776","data":{"address":{"address_line_1":"Kendal Road","country":"United Kingdom","locality":"B0lton","postal_code":"BL1 4DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"816f71f322ce37da6f30a1539194f20e09fc656e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973776/persons-with-significant-control/individual/0i8-tTu74RnM32H7eksZhF4qyI4"},"name":"Mr Michael Williams","name_elements":{"forename":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09980946","data":{"address":{"address_line_1":"Foster Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6EU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8f2cbc804168b8856dc0569f53b51a336cd81074","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980946/persons-with-significant-control/individual/ulAaJHlVFK-NGlOi6y0wuj9stnA"},"name":"Mr David Ian Wilson","name_elements":{"forename":"David","middle_name":"Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12608821","data":{"address":{"address_line_1":"Unit 10","address_line_2":"Westgate Hill Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0SJ","premises":"Impulse House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"34653761e70e6b0bda8581ecdd201e1c57d41fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12608821/persons-with-significant-control/individual/Ge52oYZQwnckEkPymNmcdoWK-zo"},"name":"Mr Azr Abdul Quaddus","name_elements":{"forename":"Azr","middle_name":"Abdul","surname":"Quaddus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12601790","data":{"address":{"address_line_1":"High Street","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8a8d113c7263d95e47d8a5bfbc8c47d1a6676574","kind":"individual-person-with-significant-control","links":{"self":"/company/12601790/persons-with-significant-control/individual/t__cOb7Diezo3dAeWSk4PNRJOKM"},"name":"Julie Marie Cunningham","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Cunningham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12612161","data":{"address":{"address_line_1":"Parc Gwyddoniaeth Menai","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"M S Parc"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"27265696a2e9481ce5f38c79460e8e3bf0104a06","kind":"individual-person-with-significant-control","links":{"self":"/company/12612161/persons-with-significant-control/individual/9IR411Oziwvz2BMA9HRmYZ1omeM"},"name":"Mr John Anthony Heaton","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12619690","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 5DS","premises":"6a Rodway Road London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"269a081f25e8270c4819c2db91d317739f8407c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619690/persons-with-significant-control/individual/ag5ucP-_0R3lkZJfibq68BP5880"},"name":"Claire Julie Carnell","name_elements":{"forename":"Claire","middle_name":"Julie","surname":"Carnell"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"12620061","data":{"address":{"address_line_1":"Tivey Road","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4LG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6d05be41cc01dedd3a0ffa134d6157869d6ba824","kind":"individual-person-with-significant-control","links":{"self":"/company/12620061/persons-with-significant-control/individual/jC2aR0uLmJR4rYQhx_wseMVUy6s"},"name":"Ms Monika Campbell","name_elements":{"forename":"Monika","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12626040","data":{"address":{"address_line_1":"93 Stainsby Road","country":"England","locality":"London","postal_code":"E14 6JL","premises":"Unit A Abbott's Wharf"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"eea55ed9bb4fccd558304a847044bf3ac2a8d9aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626040/persons-with-significant-control/individual/t-dJPDTZHdp3I5K5_Hn2g2l1F9Q"},"name":"Mr Kwesi Kwamina Awere","name_elements":{"forename":"Kwesi","middle_name":"Kwamina","surname":"Awere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626971","data":{"address":{"address_line_1":"Hardcastle Close","country":"England","locality":"Bolton","postal_code":"BL2 4NR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bf00c4025920cdffabfd0752a5a8793c1a05f503","kind":"individual-person-with-significant-control","links":{"self":"/company/12626971/persons-with-significant-control/individual/ng23gbr4H7dt_qNXbDH4LFCODxI"},"name":"Mrs Jennifer Clare Shenton","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Shenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627811","data":{"address":{"address_line_1":"Redhill Drive","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1HJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"027880d22c431b1b152f6b91aab08587de310839","kind":"individual-person-with-significant-control","links":{"self":"/company/12627811/persons-with-significant-control/individual/6XAk1xsgM1wUcuIBkomQKR1fI4M"},"name":"Mr Matthew James Whitehead","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Whitehead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"09972577","data":{"address":{"address_line_1":"Gaydon Place","address_line_2":"Driffold","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6HF","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ffadbdec123c61d885fde77a902540a4dd460962","kind":"individual-person-with-significant-control","links":{"self":"/company/09972577/persons-with-significant-control/individual/wCafbhwLLVMKIO-EOLAR7phnLb4"},"name":"Amanda Jane Morgan","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988227","data":{"address":{"address_line_1":"Worcester Court","locality":"Porth","postal_code":"CF39 8JU","premises":"71","region":"Tonyrefail"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1949},"etag":"4720361f21be7cae57d3ac8841d65c36e901ff43","kind":"individual-person-with-significant-control","links":{"self":"/company/09988227/persons-with-significant-control/individual/yKqIodpLICIE_PGvbYrCBNOcvno"},"name":"Roald Magne Johannessen","name_elements":{"forename":"Roald","middle_name":"Magne","surname":"Johannessen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"SC468616","data":{"address":{"address_line_1":"Aberdour Road","locality":"Burntisland","postal_code":"KY3 0EL","premises":"13","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"39cec496de24805ef5b259cdb34508b4d7ea842f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468616/persons-with-significant-control/individual/JA881E7OtY4AYi2NTzuMWi6jCWk"},"name":"Mr Mark Johnston","name_elements":{"forename":"Mark","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08380876","data":{"address":{"address_line_1":"Hollingwood Lane","locality":"Bradford","postal_code":"BD7 4DF","premises":"106","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"027921436ea0e670d262272ec58e3fb38bbda7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08380876/persons-with-significant-control/individual/3Y8FuQ1GSmzVCOlUQ4j7udgSFJA"},"name":"Mr Adam Anthony Parlor","name_elements":{"forename":"Adam","middle_name":"Anthony","surname":"Parlor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"12633321","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"e4980784791048731f9ee4277f6505309054e52b","kind":"individual-person-with-significant-control","links":{"self":"/company/12633321/persons-with-significant-control/individual/mP8tUWg4NbmuybNh1osE-wEWBE8"},"name":"Mr Kamaldeep Rabidas","name_elements":{"forename":"Kamaldeep","surname":"Rabidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634191","data":{"address":{"address_line_1":"Curtis Road","address_line_2":"Hounslow","country":"United Kingdom","locality":"London","postal_code":"TW4 5PU","premises":"1"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d8670f81229e574fe3cb07c406a86304179a58e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12634191/persons-with-significant-control/individual/Qpi-MUCz_TjE9qBNyf7aZ0ErXxo"},"name":"Mr Bill Sandhu","name_elements":{"forename":"Bill","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"10223886","data":{"address":{"address_line_1":"Midhope Road","country":"England","locality":"Woking","postal_code":"GU22 7UE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"91474e9f2e95a7e25c253693fe45af092e1c0f88","kind":"individual-person-with-significant-control","links":{"self":"/company/10223886/persons-with-significant-control/individual/IyAcs2MJN1SE8eRn0XRTUmKk-Fw"},"name":"Mrs Krithika Kalyanaraman","name_elements":{"forename":"Krithika","surname":"Kalyanaraman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"02409176","data":{"address":{"address_line_1":"Radiance Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TE","premises":"Polydon Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2f1dd9dac74a0cb121cb24bccb93cb572b001675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409176/persons-with-significant-control/individual/nqYweKxArM4EWlZS7bI_MrHnvT8"},"name":"Mr David Vann","name_elements":{"forename":"David","surname":"Vann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09956907","data":{"address":{"address_line_1":"Warlingham Close","country":"England","locality":"Bury","postal_code":"BL8 2QN","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"0df41eee830d9d119aeb473760b6588b9c8311fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09956907/persons-with-significant-control/individual/UErurg9tyErZIvK3tRx9pOtXKNs"},"name":"Mr Stuart Thomas Archer","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12573390","data":{"address":{"address_line_1":"Barnacres Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8JQ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"77d1e0cc1a61bb40ef9aa035eb3f58f4cfcae19a","kind":"individual-person-with-significant-control","links":{"self":"/company/12573390/persons-with-significant-control/individual/Usk1AzFnN_oWdjJZk0HrycKF8cA"},"name":"Mr Tjareb Khan","name_elements":{"forename":"Tjareb","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573860","data":{"address":{"address_line_1":"Partridge Knoll","country":"England","locality":"Purley","postal_code":"CR8 1BT","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6435c33d91025021ff9144772a467657c64a94bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12573860/persons-with-significant-control/individual/zZQX7T9BlqVvvLaXgsovNXcrjYg"},"name":"Miss Josephine Mariam Jellicoe","name_elements":{"forename":"Josephine","middle_name":"Mariam","surname":"Jellicoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"09375127","data":{"address":{"address_line_1":"Jamaica Walk","address_line_2":"Coedkernew","country":"Wales","locality":"Newport","postal_code":"NP10 8AG","premises":"9","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1992},"etag":"db3ab18883c2d0a29689492a143d49195d0b014c","kind":"individual-person-with-significant-control","links":{"self":"/company/09375127/persons-with-significant-control/individual/tg-rtUeuKfb-uI7MssM5eR5bLT0"},"name":"Mr Joshua Cowles","name_elements":{"forename":"Joshua","surname":"Cowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12576130","data":{"address":{"address_line_1":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"43df05ca99a8e110cccffed0dc736c89b706cf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12576130/persons-with-significant-control/individual/DVhw1_wFhl771lHv_5SIBFgo3Jg"},"name":"Mr Gary Madgwick","name_elements":{"forename":"Gary","surname":"Madgwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"10604046","data":{"address":{"locality":"B9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"284a8fdced5d4c0ff5ee5a0228513f7ae0777596","kind":"individual-person-with-significant-control","links":{"self":"/company/10604046/persons-with-significant-control/individual/_Ldbe46osMccDnDp0GtDMKmN-eU"},"name":"Mr Haroon Iqbal","name_elements":{"forename":"Haroon","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"10604047","data":{"address":{"address_line_1":"Pavilion Buildings","locality":"Brighton","postal_code":"BN1 1EE","premises":"2-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"92cca933d372c8cefe4939822f1348e0d6183f17","kind":"individual-person-with-significant-control","links":{"self":"/company/10604047/persons-with-significant-control/individual/zTe6LHmp9bvly-zJTiM13FV_SMc"},"name":"Mr Richard Tasker","name_elements":{"forename":"Richard","surname":"Tasker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"08879187","data":{"address":{"address_line_1":"Park Wood Close","country":"England","locality":"Skipton","postal_code":"BD23 1QW","premises":"20"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1952},"etag":"98ac8acb5e49ca29e199ed20d6b529398b29fb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08879187/persons-with-significant-control/individual/7X_yfe0Tauh9a4Bp3hUeEcLzxCM"},"name":"Mr Gareth Roberts","name_elements":{"forename":"Gareth","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05698107","data":{"address":{"address_line_1":"4 Rowan Grange","address_line_2":"Broseley","country":"United Kingdom","locality":"Shropshire","postal_code":"TF12 5FJ","premises":"Orchard House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"807b3a34e7f65d32c54e7bf43253272fa7d1da7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698107/persons-with-significant-control/individual/9L8-ZdXIEmew_jW_2auipvsYYgk"},"name":"Mr Ian Michael Gascoyne","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Gascoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12605211","data":{"address":{"address_line_1":"Douglas Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4DT","premises":"Pearl Oyster"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"fa06054805a9929853cae5a4cc0bf76428d34c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12605211/persons-with-significant-control/individual/vP58dg4_mcQjA7bUKd685QiwV8I"},"name":"Mr Sundarampillai Theivendran","name_elements":{"forename":"Sundarampillai","surname":"Theivendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12608801","data":{"address":{"address_line_1":"Devon Road","country":"England","locality":"Smethwick","postal_code":"B67 5EL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"75a0edb5d71f7cbf39ab1684fdc4398d81724802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608801/persons-with-significant-control/individual/rrBvv83Nq_SUO8k21y_TB-XOexI"},"name":"Mrs Katherine Helen Roden","name_elements":{"forename":"Katherine","middle_name":"Helen","surname":"Roden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12610970","data":{"address":{"address_line_1":"Hawkins Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9DF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"809871d52e04c3982847490163a2b091794b5553","kind":"individual-person-with-significant-control","links":{"self":"/company/12610970/persons-with-significant-control/individual/64iDZYliuJQ7xaculdaDrgjRkEI"},"name":"Dhaqane Abdi Nur","name_elements":{"forename":"Dhaqane","middle_name":"Abdi","surname":"Nur"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12612121","data":{"address":{"address_line_1":"81 Bowen Court","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Khs Group Ltd","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"aafb4dca5c49ad4a54e6a49bcfa7860150e9dd75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612121/persons-with-significant-control/individual/O4gC7KgNRoJW8Zs9eO5H_cfRZxY"},"name":"Mr Adam Kay","name_elements":{"forename":"Adam","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-05-19"}}
{"company_number":"SC661711","data":{"address":{"address_line_1":"Main Street","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8AJ","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"b7d79bd09fc93ce5c25ab1a9e550365414081da0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661711/persons-with-significant-control/individual/wpq2eWb9XeDYETHTdX_hbZoD3js"},"name":"Mr Roy Alfred James Bush","name_elements":{"forename":"Roy","middle_name":"Alfred James","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"SC662040","data":{"address":{"address_line_1":"Cromarty Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3LR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5c99ff4346746befab15b5f5d175d0377b814866","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662040/persons-with-significant-control/individual/m9u0zvN3wo5oMnr4aqZgLyp0Meo"},"name":"Lynne Macdonald","name_elements":{"forename":"Lynne","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12625060","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"49504593411cf981aa1670e116f1d4c18f23d47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12625060/persons-with-significant-control/individual/ofgyewS3JAW8HFpH01bpb2_M-X0"},"name":"Dr Iliana Stanimirova Peneva","name_elements":{"forename":"Iliana","middle_name":"Stanimirova","surname":"Peneva","title":"Dr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"SC662310","data":{"address":{"address_line_1":"Glen Clunie","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 2JR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"32728d81661d4119b098de61923725c8abdbb306","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662310/persons-with-significant-control/individual/OEk-UuXKKSeQGjoXIAwTGhK8LRI"},"name":"Mr Christopher Graham","name_elements":{"forename":"Christopher","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627781","data":{"address":{"address_line_1":"West Down Farm","address_line_2":"Corton Denham","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 4LG","premises":"Units 2 \u0026 3","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0c502ff4162e2ad1f0d397e54f0ed93a72c53ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627781/persons-with-significant-control/individual/lIQSI3Hx_5mCxV_eEIfIlbBQgbA"},"name":"Ms Natalie Sensier Renaud","name_elements":{"forename":"Natalie","surname":"Sensier Renaud","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12628570","data":{"address":{"address_line_1":"Newton Arlosh","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 5ET","premises":"Orchard Croft"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"acd3a28028f24121a3e9b366c8f96cc499aac7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12628570/persons-with-significant-control/individual/hweG8psic2r01bTOwA8OetD_yR0"},"name":"Mrs Fiona Katherine Smith","name_elements":{"forename":"Fiona","middle_name":"Katherine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12630200","data":{"address":{"address_line_1":"Kingsley Avenue","country":"England","locality":"Camberley","postal_code":"GU15 2NB","premises":"46","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"509ee97d3cf45d41b891fb9c0e05168254bfeeb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630200/persons-with-significant-control/individual/InP1M2xavWGfslTznAgn1bZgDgw"},"name":"Mrs Elizabeth Susan Guy","name_elements":{"forename":"Elizabeth","middle_name":"Susan","surname":"Guy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"09419716","data":{"address":{"address_line_1":"Worcester Court","locality":"Porth","postal_code":"CF39 8JU","premises":"71","region":"Tonyrefail"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1963},"etag":"2676b8f9bcc4efc9c390c37014ac926e48b389ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09419716/persons-with-significant-control/individual/fBnq511aAwQoa0maLYXmN-lDf1c"},"name":"Jan Ove Berg","name_elements":{"forename":"Jan","middle_name":"Ove","surname":"Berg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC526057","data":{"address":{"address_line_1":"Iona Gardens","address_line_2":"Old Kilpatrick","country":"Scotland","locality":"Glasgow","postal_code":"G60 5NY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"05971fea9ff243c4967740239dd99ede75e79995","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526057/persons-with-significant-control/individual/9K7ERpFBQ5x2ninp6U_7ZyNB-w4"},"name":"Mr Paul Gardiner","name_elements":{"forename":"Paul","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12023980","data":{"address":{"address_line_1":"Ryedale Lane","country":"United Kingdom","locality":"Ellerby","postal_code":"TS13 5LP","premises":"Bankfoot Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1c52cda7d300c3aa12e9207945430c6ceeaf86d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12023980/persons-with-significant-control/individual/4ZJc-d2WdvLuWyNZ_xBsczR5TR0"},"name":"Mrs Sarah Arnold","name_elements":{"forename":"Sarah","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-27"}}
{"company_number":"12633631","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Hardy \u0026 Co","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2ca5a7b801153850c3ab2f8fdd7a7f56de2127f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633631/persons-with-significant-control/individual/cDUyR-nINkNE9u2ggl9Xbm8Hzso"},"name":"Mrs Louise Turner","name_elements":{"forename":"Louise","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635830","data":{"address":{"address_line_1":"Three Acres Lane","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RL","premises":"C/O Cutts And Co Accountants"},"etag":"c9048799b9765a1c35a65bbb1aea2b45d56c82d4","identification":{"legal_authority":"Companies Act","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12635830/persons-with-significant-control/corporate-entity/sWAYDSq7gRh9PIQ1Ovy54oiRBuk"},"name":"Kouree Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12571300","data":{"address":{"address_line_1":"Dawes Street","country":"England","locality":"Gillingham","postal_code":"ME7 5UQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cc67b2e17261826ea187437bd5919925b099450e","kind":"individual-person-with-significant-control","links":{"self":"/company/12571300/persons-with-significant-control/individual/KhtI71J6lb_MmIM5KEuFD2REDPk"},"name":"Mr Iheanyi Joseph Ezenwoke","name_elements":{"forename":"Iheanyi","middle_name":"Joseph","surname":"Ezenwoke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572100","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Devon"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"14b48178e4673701e8098d6528da75b812a3de96","kind":"individual-person-with-significant-control","links":{"self":"/company/12572100/persons-with-significant-control/individual/ApVu05z17ljGZZRr_A59QGGRotA"},"name":"Mr Jeremy Richard Martin","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12572821","data":{"address":{"address_line_1":"Unit A, First Floor, 37 Parkfiled Road","country":"United Kingdom","locality":"Coleshill","postal_code":"B46 3LD","premises":"Sumner House","region":"Warwickshire"},"ceased_on":"2021-03-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"2e2da50a3509d7e3ab441f55d613ac29a5d339d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12572821/persons-with-significant-control/individual/JN018WE8pWamTSyjsODdNB-OjA8"},"name":"Mr Tyler Rhys Noblett","name_elements":{"forename":"Tyler","middle_name":"Rhys","surname":"Noblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"02995627","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Dormston","postal_code":"WR7 4JU","premises":"Church Farm Barn","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"d775c634b23d837e168ad25481eb63199940c0ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02995627/persons-with-significant-control/individual/6YtlCFzs0TcLKlSrALWXPYHAxkg"},"name":"Mrs Elizabeth Jane Ostroumoff","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Ostroumoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08349826","data":{"address":{"address_line_1":"Dale Road","country":"England","locality":"Buxton","postal_code":"SK17 6NL","premises":"26"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3d695ba7bfc94983b0234348605980ddbfd26c99","kind":"individual-person-with-significant-control","links":{"self":"/company/08349826/persons-with-significant-control/individual/EciGHZ3wbH6GnH9edYJ74fXkXJU"},"name":"Ms Stephanie Marshall-Hilton","name_elements":{"forename":"Stephanie","surname":"Marshall-Hilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"12575210","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6LZ","premises":"Stafford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"ed73f251786052bf0ab5ab5cf949b018699a1176","kind":"individual-person-with-significant-control","links":{"self":"/company/12575210/persons-with-significant-control/individual/x3vtm52ITVJdM1BbrtOGeJg6mK8"},"name":"Mr John Toner","name_elements":{"forename":"John","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"08833726","data":{"address":{"address_line_1":"Agincourt Villas","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"51e8f4eac46fcff375223f92b7ef43f24994e322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833726/persons-with-significant-control/individual/kw6laJjzIJ3VTBpgQvYDqZs9sRs"},"name":"Mrs Tanmit Kaur Kapoor","name_elements":{"forename":"Tanmit","middle_name":"Kaur","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12577780","data":{"address":{"address_line_1":"Station Road","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5QF","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"94004fc5d07dc263663c70cc9a39016c7fc37072","kind":"individual-person-with-significant-control","links":{"self":"/company/12577780/persons-with-significant-control/individual/WunN3mr-DMccV39THF_-EgMEAq4"},"name":"Mr Oliver Derrick Arthur James Pearce","name_elements":{"forename":"Oliver","middle_name":"Derrick Arthur James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12583961","data":{"address":{"address_line_1":"Roeselare Avenue","country":"England","locality":"Torpoint","postal_code":"PL11 2LW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"579812cb3d3fa4a483d05e29cdeee90cc32df746","kind":"individual-person-with-significant-control","links":{"self":"/company/12583961/persons-with-significant-control/individual/kO6yRr33SH4vn9VuKP3GtrjeSJ0"},"name":"Mrs Carol Ann Davies","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12588941","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS26 0ZL","premises":"5 Castle Lodge Gardens","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"780a37858060d178a32f0feccd5e0de3d9ec2dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12588941/persons-with-significant-control/individual/rguEo_pZzIj9lJSfVLKPvpTeS-I"},"name":"Mr Alexander Robert Sutherland","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"10736030","data":{"address":{"address_line_1":"9 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5AD","premises":"Express Building"},"ceased_on":"2020-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"618c73fe195d45292047424d0171456cd5e8cd44","kind":"individual-person-with-significant-control","links":{"self":"/company/10736030/persons-with-significant-control/individual/XlUgo0x5fzf7frPXw8V3xki03nI"},"name":"Mr Miraj Ladwa","name_elements":{"forename":"Miraj","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"08865746","data":{"address":{"address_line_1":"Marjoram Way","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fc02041e68072035693ac2c5550a23f461dfe739","kind":"individual-person-with-significant-control","links":{"self":"/company/08865746/persons-with-significant-control/individual/6uuk-Anh_lGMwc306HHGlJqc8-E"},"name":"Mrs Helen Louise Bishop","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI601977","data":{"address":{"address_line_1":"Black Lane","locality":"Dungannon","postal_code":"BT71 7AY","premises":"Dungannon United Youth Junior Stadium","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"072a1d84d7f98289601f4db5632bd4ffa9a96370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"RODNEY JOSEPH MCAREE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601977/persons-with-significant-control/individual/TqO3QEY5o0LwnQ5JAPhfBECxOwc"},"name":"Mr Rodney Mcaree","name_elements":{"forename":"Rodney","surname":"Mcaree","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"03314906","data":{"address":{"address_line_1":"Euston Street","country":"England","locality":"London","postal_code":"NW1 2EW","premises":"105-111","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"e8d4d347b4f2bfedf14c19b0917b47ec0e762950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03314906/persons-with-significant-control/individual/Hpl9P6j3gXOt6sGRwwBlryTLnjY"},"name":"Miss Georgia Caroline Barbara Theodora De Chamberet","name_elements":{"forename":"Georgia","middle_name":"Caroline Barbara Theodora","surname":"De Chamberet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08385146","data":{"address":{"address_line_1":"Little Bornes","country":"England","locality":"London","postal_code":"SE21 8SE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"951ee03e5ed899dc0180a59ed97c65a1a6c675c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08385146/persons-with-significant-control/individual/UuK8D91jJjMRJGRR3vQiBhwrVfM"},"name":"Jennifer Audrey Taylor","name_elements":{"forename":"Jennifer","middle_name":"Audrey","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04140136","data":{"address":{"address_line_1":"Lambden","address_line_2":"Oliver Road","locality":"Staplehurst Tonbridge","postal_code":"TN12 0TE","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0b907303bdc3ed6ae6b6e0edd181083b5b2d97a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04140136/persons-with-significant-control/individual/lOcgNiGpEqrrWQePl9Z3xm2p0FU"},"name":"Mr Andrew James Nash","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04131216","data":{"address":{"address_line_1":"Churchill Road","address_line_2":"Brimscombe","country":"England","locality":"Stroud","postal_code":"GL5 2TX","premises":"Clovermead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"0634d68de177c67b1656d255f91bc1754a024914","kind":"individual-person-with-significant-control","links":{"self":"/company/04131216/persons-with-significant-control/individual/6apxz7mkb5AkZSlbZoPD9pBbHiI"},"name":"Mr John Charles Bishop","name_elements":{"forename":"John","middle_name":"Charles","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-27"}}
{"company_number":"00692357","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Lower Bartle","locality":"Preston","postal_code":"PR4 0RX","premises":"Marchwood House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"f3845247d17fd51019f45c13c94469d8670b676b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"MARK VICKERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Beverly Lee Snowden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00692357/persons-with-significant-control/individual/DACI_w_pBMJyVkKkmChnY36pB6o"},"name":"Miss Beverley Lee Snowden","name_elements":{"forename":"Beverley","middle_name":"Lee","surname":"Snowden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09837107","data":{"address":{"address_line_1":"Clapton Square","country":"England","locality":"London","postal_code":"E5 8HW","premises":"70"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ef745ae518776d65cc04919a5b97319dd1bd8d49","kind":"individual-person-with-significant-control","links":{"self":"/company/09837107/persons-with-significant-control/individual/f92r7pPtPcbpeU6UWMXawqFpHRw"},"name":"Mr Dominic Gusah","name_elements":{"forename":"Dominic","surname":"Gusah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"07937437","data":{"address":{"address_line_1":"Gaveston Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6EU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"be90c34da43b73abad14514f751ad0a6025f13de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937437/persons-with-significant-control/individual/wd_WsGP85O-kyOf00z22lh6Evnk"},"name":"Mr Matthew Sellars","name_elements":{"forename":"Matthew","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09401376","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"Stafford","postal_code":"ST17 0PU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"21dba93a7c188e9224001a5cbba5c2a64dbd24d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09401376/persons-with-significant-control/individual/v_B3heSgT4XARsNqwpMIAs5oa1s"},"name":"Mr Andrew Nicholas Chell","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Chell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09410567","data":{"address":{"address_line_1":"Tipton Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1TB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5742bdb4e48b2e382da689f69684e7b4555e1c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410567/persons-with-significant-control/individual/VkAKHxxxUADxAGVY6gbkosY0qH8"},"name":"Mrs Angela Mono Olanrewaju","name_elements":{"forename":"Angela","middle_name":"Mono","surname":"Olanrewaju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12630880","data":{"address":{"address_line_1":"Scarborough Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2RX","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"f852d8531c5f6e6bbd03c21e9ab6697dc3cbc0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12630880/persons-with-significant-control/individual/CPIbzOTbyruqpm1PzIt1Lh-2IlY"},"name":"Miss Rachel Eleanor Brook","name_elements":{"forename":"Rachel","middle_name":"Eleanor","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12630900","data":{"address":{"address_line_1":"Kingsway South","address_line_2":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0JW","premises":"Rwco Valley House"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"b9093da3969c49241a0049223d8d6b77b428cd36","kind":"individual-person-with-significant-control","links":{"self":"/company/12630900/persons-with-significant-control/individual/syaeoEQQb4VtRuN0_m7LO3wC4Xs"},"name":"Miss Natalie Louise Suchecki","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Suchecki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632570","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HP","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d050682f2d4a74debbe353e068aea408673a3651","kind":"individual-person-with-significant-control","links":{"self":"/company/12632570/persons-with-significant-control/individual/SJZr3Fnu0amU1cN4qC7GTmXXb04"},"name":"Mr Mohammed Nazam Khan","name_elements":{"forename":"Mohammed","middle_name":"Nazam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633630","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street"},"ceased_on":"2023-05-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7907d2a4586814c4881f4f7d460e0cf5d6553d68","kind":"individual-person-with-significant-control","links":{"self":"/company/12633630/persons-with-significant-control/individual/4j6VxN1_KtHuJQBwu8DtD98liWs"},"name":"Mr John Cullum","name_elements":{"forename":"John","surname":"Cullum","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635140","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"653256aa423a25244e9b45f66bf87747063cfe3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12635140/persons-with-significant-control/individual/1bLhXUEQ7jPNoJ48-YhBNYd977Q"},"name":"Mr Gerard Anthony Thurston","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12570600","data":{"address":{"address_line_1":"Upper Hexgreave","address_line_2":"Farnsfield","country":"England","locality":"Newark","postal_code":"NG22 8LS","premises":"Hexgreave Hall","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"a38f2e5e80be3e34bf5626804448bd2d48afdbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570600/persons-with-significant-control/individual/bZ8Q_5dBvUDDES0rVCyPZGDKDew"},"name":"Mr Charles Anthony Strawson","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Strawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-04-23"}}
{"company_number":"12572090","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"36549ccaee2f19c10382e5cf53c339244cb5e08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12572090/persons-with-significant-control/individual/51GqypTmgq2tN0Kn_GrbOqFsFVY"},"name":"Mr Jim Charlotte","name_elements":{"forename":"Jim","surname":"Charlotte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"06344400","data":{"address":{"address_line_1":"Heathrow Approach","address_line_2":"470 London Road","country":"England","locality":"Slough","postal_code":"SL3 8QY","premises":"4th Floor"},"ceased_on":"2021-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f5a0cf63ef186dc9d9ef7fae2eeb099dea777936","kind":"individual-person-with-significant-control","links":{"self":"/company/06344400/persons-with-significant-control/individual/2r20Qve2ou5PdmJGxUXtK0HlKaU"},"name":"Mr Richard Howard Rowell","name_elements":{"forename":"Richard","middle_name":"Howard","surname":"Rowell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-20"}}
{"company_number":"08022747","data":{"address":{"address_line_1":"Beatrice Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 5RJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"24ee209a5cf6bb93c3d8b74f12942717219f985b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022747/persons-with-significant-control/individual/LQHRyjn0StS8g_Kw00tcni-NEQA"},"name":"Miss Joanne Kirby","name_elements":{"forename":"Joanne","surname":"Kirby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC411456","data":{"address":{"address_line_1":"High Street,","locality":"Montrose","postal_code":"DD10 8QR","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"ebc32afbe1a05e5daccc6e54f880e390dcf02750","kind":"individual-person-with-significant-control","links":{"self":"/company/SC411456/persons-with-significant-control/individual/rlxOPSVUxV_lYX-a_voFMAlco9I"},"name":"Mrs Jolanta Biesaga","name_elements":{"forename":"Jolanta","surname":"Biesaga","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-17"}}
{"company_number":"12573891","data":{"address":{"address_line_1":"Hamilton Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9SB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0314e4eeece01493aaece3a68fd611af42e9d228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573891/persons-with-significant-control/individual/U36V9u9YTuCtYuPJ8vXUUh9ilhk"},"name":"Mr Je-Woo Lee","name_elements":{"forename":"Je-Woo","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12575221","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4 Prince Albert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"a639e74e697e7bb8b2a0df9f2177fe731b0d2985","kind":"individual-person-with-significant-control","links":{"self":"/company/12575221/persons-with-significant-control/individual/lbJqNvm_720pIhM9xQGhcTWiydE"},"name":"Zane Harrisone","name_elements":{"forename":"Zane","surname":"Harrisone"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"11852341","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EU","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"cbe911f4c8288f3dc878982634018a7de1fe1343","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852341/persons-with-significant-control/individual/dsm4kQvugXFaIbn2EThgv8EFGhk"},"name":"Nigel Bellamy","name_elements":{"forename":"Nigel","surname":"Bellamy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12577820","data":{"address":{"address_line_1":"Tennison Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 2BE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"adb39c003790ce60c506542b009a1c0a0b7fb1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577820/persons-with-significant-control/individual/vQ9sitfVCzq1tCyzJT3VukDhsXk"},"name":"Mr Mariusz Piotr Mazur","name_elements":{"forename":"Mariusz","middle_name":"Piotr","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12584180","data":{"address":{"address_line_1":"Attock Close","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 7BP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"5f7b6bf39d65f1ae6bf6a77990c8430d10561c61","kind":"individual-person-with-significant-control","links":{"self":"/company/12584180/persons-with-significant-control/individual/2GFRogQ4mDwcC_CjMXC4313xirc"},"name":"Mr Mohammed Majid Rahman","name_elements":{"forename":"Mohammed","middle_name":"Majid","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"09389567","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e02a18aabd44febfde87e39b6a3d71ba6cbc4a60","kind":"individual-person-with-significant-control","links":{"self":"/company/09389567/persons-with-significant-control/individual/QV0exbSj2hbRO-skWdDW37y7zw8"},"name":"Mrs Ewa Hanna Prasula","name_elements":{"forename":"Ewa","middle_name":"Hanna","surname":"Prasula","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-13"}}
{"company_number":"02104090","data":{"address":{"address_line_1":"Hall","address_line_2":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7bdb092f05e710e5ec59c53fd6c2915432d8018f","kind":"individual-person-with-significant-control","links":{"self":"/company/02104090/persons-with-significant-control/individual/1LsqGC3MpHkGWtBOJJuF9fI03LM"},"name":"Mr Robert Anthony Phillips","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-08"}}
{"company_number":"12605240","data":{"address":{"address_line_1":"George Baldry Way","country":"England","locality":"Bungay","postal_code":"NR35 1SD","premises":"2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"82289b2c70aa59cf708506ffbe3bee09d37bd1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12605240/persons-with-significant-control/individual/Nqb4BOvT-h91CcULr6hFU5usmO8"},"name":"Mr Cami Demirkol","name_elements":{"forename":"Cami","surname":"Demirkol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"05685747","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"931d6e1c1354491fe0bfcb1d60969fc2333b11aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05685747/persons-with-significant-control/individual/MBd0WuxMA04Cf5NHNxXoLZCUXvA"},"name":"Mr Lee Michael Whitehead","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09988366","data":{"address":{"address_line_1":"Tonbridge Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"29fd6dbd7173ab2c967587505084e30d9a36e17b","kind":"individual-person-with-significant-control","links":{"self":"/company/09988366/persons-with-significant-control/individual/2PaJF1omwKKJRPDZnQcPCqIRzPI"},"name":"Mr Ryan Millican","name_elements":{"forename":"Ryan","surname":"Millican","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09957056","data":{"address":{"address_line_1":"Wynchurch Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0JQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8f714ea598ea35c6b25248e095af2ba25da4964f","kind":"individual-person-with-significant-control","links":{"self":"/company/09957056/persons-with-significant-control/individual/MwSJZKXTIX2V7FdNVjYlwyGxFXw"},"name":"Mr Ronnie Lee Stirling","name_elements":{"forename":"Ronnie","middle_name":"Lee","surname":"Stirling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862987","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Paddock Wood","locality":"Tonbridge","postal_code":"TN12 6DP","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e02d5a2fb05d3fe706920526e9eeb7ec9a6f12fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08862987/persons-with-significant-control/individual/dvIhp-2I4_e4t8tERsD8D_BO9Q0"},"name":"Mr Barry David Eldridge","name_elements":{"forename":"Barry","middle_name":"David","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03690616","data":{"address":{"address_line_1":"257 Birmingham Road","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B72 1EB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6125627e2b9f11f46076a734aa246d4fa6e4f764","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03690616/persons-with-significant-control/individual/1AmurmInBpp8kTpCcCUG5Trd3qE"},"name":"Mr Sushil Pall","name_elements":{"forename":"Sushil","surname":"Pall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09837107","data":{"address":{"address_line_1":"Clapton Square","country":"England","locality":"London","postal_code":"E5 8HW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"61581dc5afc33f916550b70112741bce86f3d83e","kind":"individual-person-with-significant-control","links":{"self":"/company/09837107/persons-with-significant-control/individual/D9IUST9P8BrNRmHipKhyA0va3dw"},"name":"Dr Ojonugwa Adah","name_elements":{"forename":"Ojonugwa","surname":"Adah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-02"}}
{"company_number":"08875276","data":{"address":{"address_line_1":"Ware Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 9EY","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c5afdd7a29cfae65b1b22ef1d78c07952c49c5fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875276/persons-with-significant-control/individual/YhWVuT97mqfLLunrctEs8frd3Jk"},"name":"Mr Daniel Walsh","name_elements":{"forename":"Daniel","surname":"Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06080656","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Blackburn Interchange","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House 11 Dalton Court","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"518a83692cd6f822ed4e2da703b5267de1c4155d","kind":"individual-person-with-significant-control","links":{"self":"/company/06080656/persons-with-significant-control/individual/4dY1KBmEBhV5qpZ00R2Ct9SRv5w"},"name":"Mr Terrence David Lennon","name_elements":{"forename":"Terrence","middle_name":"David","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"12629361","data":{"address":{"address_line_1":"Sycamore Avenue","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9BH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"27e7ea6dbad927bb87266f28fbe7eabdebebacb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12629361/persons-with-significant-control/individual/ENJUL6rVbcdlpoHgpqPhl6Iae0M"},"name":"Mr Michael Wilson","name_elements":{"forename":"Michael","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"12630210","data":{"address":{"address_line_1":"Fox Meadow","address_line_2":"Barking","country":"England","locality":"Ipswich","postal_code":"IP6 8HS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8d1d060eae4142397de4a14d436b063a8a5731bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12630210/persons-with-significant-control/individual/ZJfc3dWR75P2fLrOIWUF3Xxbk5I"},"name":"Mr Scott James Evans","name_elements":{"forename":"Scott","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-05-28"}}
{"company_number":"11664060","data":{"address":{"address_line_1":"Perth Avenue","country":"England","locality":"London","postal_code":"NW9 7JP","premises":"10"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ec76280d1caa044a614885d0f193a2e98da80b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/11664060/persons-with-significant-control/individual/Mgts5x-suJXJJy32a1eh4bVE624"},"name":"Mr Ranjit Gill","name_elements":{"forename":"Ranjit","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-06"}}
{"company_number":"12632541","data":{"address":{"address_line_1":"High Green Brooke","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1HR","premises":"Unit B, Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"fed5bb99dae58d8cf57014c1744fd7e3733f94f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632541/persons-with-significant-control/individual/E8oafXTne7hbXqarQlfp3uUMHsY"},"name":"Ms Ewelina Monika Kacinska","name_elements":{"forename":"Ewelina","middle_name":"Monika","surname":"Kacinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633330","data":{"address":{"address_line_1":"Watson Avenue","country":"England","locality":"Chatham","postal_code":"ME5 9SJ","premises":"55"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"cf964aa0eda7f80dbb48d7ff89bd642465513686","kind":"individual-person-with-significant-control","links":{"self":"/company/12633330/persons-with-significant-control/individual/_EfmPTGGY0QjlWpIMrHz2wKjzbY"},"name":"Mr Juan Rafael Hernandez","name_elements":{"forename":"Juan","middle_name":"Rafael","surname":"Hernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12635100","data":{"address":{"address_line_1":"Manley Boulevard","country":"England","locality":"Snodland","postal_code":"ME6 5SD","premises":"29g"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4a89d90f1256680528713554a2511e045369efee","kind":"individual-person-with-significant-control","links":{"self":"/company/12635100/persons-with-significant-control/individual/RpFDVfEM4WFTjk46iHHJoW9pQQ0"},"name":"Mr Daniel Prescott","name_elements":{"forename":"Daniel","surname":"Prescott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"SC439576","data":{"address":{"address_line_1":"Millan View","address_line_2":"Lumphanan","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 4SF","premises":"Eastwood","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"9f124cdaef8e7087fdfd3ad7c035e9c53c0e21db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC439576/persons-with-significant-control/individual/9e15CwTsTpYyq0rtzOsYYDsCKdE"},"name":"Mr John Andrew Clark","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02409176","data":{"address":{"address_line_1":"Radiance Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TE","premises":"Polydon Park"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"3c809cecd54c88dd19bd4c2fc1d02da29c550dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/02409176/persons-with-significant-control/individual/hx3rMEQ8ti_tiaOYS4wRuNUsZQY"},"name":"Mr John Selby","name_elements":{"forename":"John","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04613527","data":{"address":{"address_line_1":"Kingsway","locality":"Manchester","postal_code":"M19 1NR","premises":"469"},"ceased_on":"2018-11-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"c1e383b5eb436ab575ebfcf72b321fd50c16cf5d","kind":"individual-person-with-significant-control","links":{"self":"/company/04613527/persons-with-significant-control/individual/F_8YjnEY13ElSXtB-gKC2SiPYlU"},"name":"Mr Man Hung","name_elements":{"forename":"Man","surname":"Hung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12573381","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O M.J. Goldman (Chartered Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9a10fe6068a57ac754c9e7fa798ff0181baf1aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573381/persons-with-significant-control/individual/oxZdOtTIbYEhBKcl5q5CSN58OyA"},"name":"Mr David Benjamin Gertler","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Gertler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573850","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 8LN","premises":"The Old Police Station,","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"fe0f75dc10b8f2e6545b8f6f79dbb4a0c093225b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573850/persons-with-significant-control/individual/QV0gLk4ylpgrZ3BxNywat9ffTg4"},"name":"Mr Robert Stephen Marr","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"03701426","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FF","premises":"113 Bishops Road","region":"Hampshire"},"ceased_on":"2021-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a6e022f55b624239762e477c4bec6d809d68e951","kind":"individual-person-with-significant-control","links":{"self":"/company/03701426/persons-with-significant-control/individual/wiDNxkLN8748xY5Y03-HbP78_qc"},"name":"Mr Christopher Anthony Stewart","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12575241","data":{"address":{"address_line_1":"234 Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW3 5UA","premises":"10 Daska House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"b42760b0b2599e61e3a4dcb3517b19f5b9796caf","kind":"individual-person-with-significant-control","links":{"self":"/company/12575241/persons-with-significant-control/individual/mRHLmQVpjNeNZ37wlneAAsvNALo"},"name":"Mr Jonathan De Rin","name_elements":{"forename":"Jonathan","surname":"De Rin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12426751","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"35c66be580c768f076ee459753731b3f8804d8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12426751/persons-with-significant-control/individual/hzYCJEDDBEnXyjjJVKdwJ6vUcd8"},"name":"Ms Erlinda Magat","name_elements":{"forename":"Erlinda","surname":"Magat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"08383386","data":{"address":{"address_line_1":"Stamford Square","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"6433a60173b3cec22d88c103bf80f494d3c541c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08383386/persons-with-significant-control/individual/TNullcejTzGhKFEYN0ljEi4XMFI"},"name":"Mr Paul O'Toole","name_elements":{"forename":"Paul","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03141537","data":{"address":{"country":"England","locality":"Pimlico","postal_code":"W13 8NG","premises":"83 Cambridge Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"02a2177da276f4a91a32ec4f90b89aeeacb6504d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03141537/persons-with-significant-control/individual/EEK5PRkTpso95mqqTy5qZWnWJ9w"},"name":"Mrs Susan Griffin","name_elements":{"forename":"Susan","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598060","data":{"address":{"address_line_1":"Arden Grove","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4SL","premises":"Arden House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"131961c8a5726aafe35a146ba315123268a6d783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12598060/persons-with-significant-control/individual/LBUXz9-pCN55LqrHlUWYlCtVWvg"},"name":"Mr David Alistair Campbell","name_elements":{"forename":"David","middle_name":"Alistair","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"NI635976","data":{"address":{"address_line_1":"Mulnafye Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 0PG","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"122ec74b9eb31a33176462a83709739c0bfdd904","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635976/persons-with-significant-control/individual/FF915iTNT_KebQo2M_QT457qSyo"},"name":"Mr Rory Patrick Mccallan","name_elements":{"forename":"Rory","middle_name":"Patrick","surname":"Mccallan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08875336","data":{"address":{"address_line_1":"Bordyke","locality":"Tonbridge","postal_code":"TN9 1NW","premises":"Fairways","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"59a8f04d0c3091581388f55e1ec591cad0206635","kind":"individual-person-with-significant-control","links":{"self":"/company/08875336/persons-with-significant-control/individual/IJABbnyt3pP5cDVinE-fVFoEIdw"},"name":"Mr David Howard Lewis","name_elements":{"forename":"David","middle_name":"Howard","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11847381","data":{"address":{"address_line_1":"Scott Lane","country":"England","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange"},"etag":"f9a408216c973d30cd5e95f9ca908a86f92eeb6b","identification":{"country_registered":"Uk","legal_authority":"Comapanies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12084351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11847381/persons-with-significant-control/corporate-entity/J3PGjAIzrrZd2MeLiFBH-w2MTig"},"name":"Bo Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-31"}}
{"company_number":"11379661","data":{"address":{"address_line_1":"17-27 High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1TA","premises":"21 Madison Heights"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4830c38e83ea1f083f81ef77de4c85de4f59de66","kind":"individual-person-with-significant-control","links":{"self":"/company/11379661/persons-with-significant-control/individual/wjqpEBKzXmtLRArnxDE_XwOGSxc"},"name":"Mrs Saima Shakoor","name_elements":{"forename":"Saima","surname":"Shakoor","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-01"}}
{"company_number":"12614321","data":{"address":{"address_line_1":"Nr 106","country":"Morocco","locality":"El Hajeb","postal_code":"51000","premises":"Lotissement Oued Eddahab"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2001},"etag":"d126b6213c31a8ab721cbb6a28835d6dffa5f581","kind":"individual-person-with-significant-control","links":{"self":"/company/12614321/persons-with-significant-control/individual/1_su5bJLDNJLKwhy38OmuvCKqUE"},"name":"Mr Mhamed Kchikech","name_elements":{"forename":"Mhamed","surname":"Kchikech","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12619690","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 5DS","premises":"6b Rodway Road London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"12d04b0c53ec2e532d8a6e22a2abf2c7d369492a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12619690/persons-with-significant-control/individual/RlqIcjHxxJDKzlFFb_3DVwxQLaA"},"name":"Michalina Ida Cichowicz","name_elements":{"forename":"Michalina","middle_name":"Ida","surname":"Cichowicz"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"09967746","data":{"address":{"address_line_1":"Links Road","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2BP","premises":"Hammondsfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"798105f759df3a3f63d0aa345a797f6dfe090bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/09967746/persons-with-significant-control/individual/AKnu70dYSSl1oh_UrcmcqDZ-f0Y"},"name":"Mr Iain Matthew Robert King","name_elements":{"forename":"Iain","middle_name":"Matthew Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12626060","data":{"address":{"address_line_1":"Penuwch","country":"United Kingdom","locality":"Tregaron","postal_code":"SY25 6RA","premises":"Penlan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4e5f57853dbc6d05712b9f2ea6b867908caa2c40","kind":"individual-person-with-significant-control","links":{"self":"/company/12626060/persons-with-significant-control/individual/CSX4YwUlZQMNzv8IbwYoTugeX-o"},"name":"Mrs Samantha Sylvia Louise Smith","name_elements":{"forename":"Samantha","middle_name":"Sylvia Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626990","data":{"address":{"address_line_1":"Kensington Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1LH","premises":"60","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e01950d42a2605a8a49458934f73f700c8787db3","kind":"individual-person-with-significant-control","links":{"self":"/company/12626990/persons-with-significant-control/individual/enDFfekrsmPTvUJFmln-9iKZhZs"},"name":"Mr Constantin Popa","name_elements":{"forename":"Constantin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12628540","data":{"address":{"address_line_1":"Headstone Lane","country":"England","locality":"Harrow","postal_code":"HA3 6PG","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"b347a5d8f77659a199f1ddcf1783615f82cf1e43","kind":"individual-person-with-significant-control","links":{"self":"/company/12628540/persons-with-significant-control/individual/zLCsR5Xmn1syDUF8f9-0ELnJkxA"},"name":"Mr Gurdev Singh","name_elements":{"forename":"Gurdev","surname":"Singh","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"09972577","data":{"address":{"address_line_1":"Gaydon Place","address_line_2":"Driffold","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6HF","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"2aa7dc8cdb92be9b3c1726c0059af88df8ece4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09972577/persons-with-significant-control/individual/KMCPIhws9L3aoEjksG5JHHAa2ek"},"name":"Mr Richard James Morgan","name_elements":{"forename":"Richard","middle_name":"James","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04145886","data":{"address":{"address_line_1":"57 Maidstone Road","address_line_2":"London","postal_code":"N11 2JS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"ad99d11db693184606d67b1276f2ba57e6b3c9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04145886/persons-with-significant-control/individual/iyRVcRCjkDvnx1ACn4DRBAV4T-Y"},"name":"Mr David Oliver Newland","name_elements":{"forename":"David","middle_name":"Oliver","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468616","data":{"address":{"address_line_1":"Aberdour Road","locality":"Burntisland","postal_code":"KY3 0EL","premises":"13","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"67dd0fef804a6d40e2f9e527528c1e669307d83e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468616/persons-with-significant-control/individual/srpaUiMD-ZfHjFk-eNsgfZ49ff8"},"name":"Mrs Wen Han","name_elements":{"forename":"Wen","surname":"Han","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08376936","data":{"address":{"address_line_1":"13 Branch Place","locality":"London","postal_code":"N1 5PH","premises":"Flat 5 Acton Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"018e2c24437ee99d1f3f1d37f27cfd9f753a4ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/08376936/persons-with-significant-control/individual/ox5lh507zHUQl1VyeDMUvKxGLWo"},"name":"Mr Christopher Archie Woodhead","name_elements":{"forename":"Christopher","middle_name":"Archie","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"12633330","data":{"address":{"address_line_1":"Watson Avenue","country":"England","locality":"Chatham","postal_code":"ME5 9SJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"25f3c7e9e2d2cfef46e3ee39098b206e36732734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633330/persons-with-significant-control/individual/PNNAY-StEXf6zEoc7GYX7HVKg7Q"},"name":"Ms Emma Louise Hernandez","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hernandez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12635121","data":{"address":{"address_line_1":"Ainsworth Hall Road","country":"United Kingdom","locality":"Ainsworth","postal_code":"BL2 5SA","premises":"Flat 4 Bankfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7fcbeb8bbb1763dcbe35f72d6e6ddfa5501e6dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/12635121/persons-with-significant-control/individual/YAH93GB4Xy1GpkwDXph6zLI03F8"},"name":"Ms. Rachel Elizabeth Mcglynn","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Mcglynn","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12571300","data":{"address":{"address_line_1":"Pagitt Street","country":"England","locality":"Chatham","postal_code":"ME4 6RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"66f40f1465dab055e9e4c88f63b06da22bb53670","kind":"individual-person-with-significant-control","links":{"self":"/company/12571300/persons-with-significant-control/individual/GZjqkFj9O_jgWw_h0rXaYyu2U2c"},"name":"Mr Benson Chijioke Nebo","name_elements":{"forename":"Benson","middle_name":"Chijioke","surname":"Nebo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12572100","data":{"address":{"address_line_1":"1 Darklake View","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Devon"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"84d1d5338a5f693cdd1653327500e541045aac74","kind":"individual-person-with-significant-control","links":{"self":"/company/12572100/persons-with-significant-control/individual/vNKpHH03GATOJqL2xDsl2YM5GLE"},"name":"Mr Peter Congo","name_elements":{"forename":"Peter","surname":"Congo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12572110","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7e08a6a3ae3d829f4b6d77f74acad1e811cd3122","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Adam Lionel Jonathan Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572110/persons-with-significant-control/individual/Io4lmROEm8q15TXGq3DJG5n4MWQ"},"name":"Mr Adam Lionel Jonathan Andrews","name_elements":{"forename":"Adam","middle_name":"Lionel Jonathan","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"10573826","data":{"address":{"address_line_1":"Burton Avenue","address_line_2":"Balby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8BA","premises":"25","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"ca97ac9aa70f952f46499c3f699419b8b3c92bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10573826/persons-with-significant-control/individual/idBQIxdVZ3VgMkV9jn3xKSkXoZI"},"name":"Mr Ernest Kenneth Hughes","name_elements":{"forename":"Ernest","middle_name":"Kenneth","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"07911136","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"28d0558ab579cf32ff30b8f9bd6f980381b8e9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07911136/persons-with-significant-control/individual/1hB_hjHveAQT13bwLT9J7zClIuE"},"name":"Miss Tricia-Ann Georgina Deane","name_elements":{"forename":"Tricia-Ann","middle_name":"Georgina","surname":"Deane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12573911","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"London","postal_code":"SW19 8DG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e44f365429b1aaaa92aa07453faa05cd645c1b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12573911/persons-with-significant-control/individual/k--2fOaNYyGs85xdJzX2K22-X2A"},"name":"Mr Eoin Stephen Ryan","name_elements":{"forename":"Eoin","middle_name":"Stephen","surname":"Ryan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"09811716","data":{"address":{"address_line_1":"Elmworth Grove","country":"England","locality":"London","postal_code":"SE21 8RQ","premises":"Flat 5, Heron Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"78c66d79323382951fa5e6430e36f6fe9b026eab","kind":"individual-person-with-significant-control","links":{"self":"/company/09811716/persons-with-significant-control/individual/o0JljCiqcEnwgWoRtzuWWe9AmJI"},"name":"Mr Praveen Kumar Reddy","name_elements":{"forename":"Praveen","middle_name":"Kumar","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"01699336","data":{"address":{"address_line_1":"Amherst Avenue","country":"England","locality":"London","postal_code":"W13 8NQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"cc94f86a4e0b11b2bfbfb74e3eac1ecf00e1f671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01699336/persons-with-significant-control/individual/dbqUAuvKIejnhHq19Jv2FvVjwrM"},"name":"Mr Paul Lawrence David Brown","name_elements":{"forename":"Paul","middle_name":"Lawrence David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12577820","data":{"address":{"address_line_1":"Cardinal Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1SU","premises":"94"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b66cd8ad90ac6b5225b418399dc33bfbc1ec40fb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577820/persons-with-significant-control/individual/Y-XDRynihNiGAxq3l7nZ5XVlAp0"},"name":"Mr Konrad Krzysztof Struzik","name_elements":{"forename":"Konrad","middle_name":"Krzysztof","surname":"Struzik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"12445051","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"3c9e094706eafb1493f10f130c1b1effea8cf04b","kind":"individual-person-with-significant-control","links":{"self":"/company/12445051/persons-with-significant-control/individual/16dAU2-ZgUBgua5Sm6mwB-fTCOA"},"name":"Ms Jesselle Dalumpines","name_elements":{"forename":"Jesselle","surname":"Dalumpines","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"09924317","data":{"address":{"address_line_1":"424 Ings Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4UZ","premises":"424","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bed9d9697c70bc7a33c9f8dc90e4bf41ebc075bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09924317/persons-with-significant-control/individual/s3K_Gm0c76t0i08RhWwzj2TUcCM"},"name":"Mr Jac Jac Barber","name_elements":{"forename":"Jac","middle_name":"Jac","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI669431","data":{"address":{"address_line_1":"Castle Meadows","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8JX","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1981},"etag":"73873652ecaf58fa382eb41aadd6848addfd3476","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669431/persons-with-significant-control/individual/xzEh0jSvd31Dcwh8aX7QZessCfU"},"name":"Mr Eamonn Doherty","name_elements":{"forename":"Eamonn","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12607771","data":{"address":{"address_line_1":"Popham Street","country":"England","locality":"London","postal_code":"N1 8RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"71bd0c30646a26eff43a3954bbb93ef80d594f82","kind":"individual-person-with-significant-control","links":{"self":"/company/12607771/persons-with-significant-control/individual/9MzdWKnAzInsMFwJ2lVsCf3mhGs"},"name":"Mr Dean William Armstrong","name_elements":{"forename":"Dean","middle_name":"William","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"06481086","data":{"address":{"address_line_1":"Nightingale Hall Road","address_line_2":"Earls Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2NP","premises":"Don Johns Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ae3ba25301ca1eab4059a74cfd9c895a0646bf3c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06481086/persons-with-significant-control/individual/i3_Gl9sA6fIzlCFmCWavtU3eBR0"},"name":"Mr Adrian Peter Donlan","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Donlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03154026","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Stoneleigh Road","locality":"Bubbenhall","postal_code":"CV8 3BT","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"5150596a33f19dc51f6364c1b4b8d5f803ac60be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Malcolm Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03154026/persons-with-significant-control/individual/qIeBjFPbRepS6C71T4sLVrGUErQ"},"name":"Mr Malcolm Jones","name_elements":{"forename":"Malcolm","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04140136","data":{"address":{"address_line_1":"Lambden","address_line_2":"Oliver Road","locality":"Staplehurst Tonbridge","postal_code":"TN12 0TE","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"815bba47c45aed78412b05c3c95cf7440ea08d22","kind":"individual-person-with-significant-control","links":{"self":"/company/04140136/persons-with-significant-control/individual/4NrG43-ilREfmAe3_5CHjGiHo7Y"},"name":"Ms Julie Eunice Merrett","name_elements":{"forename":"Julie","middle_name":"Eunice","surname":"Merrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09403277","data":{"address":{"address_line_1":"Manderville Close","address_line_2":"Mansfield Grange","country":"England","locality":"Northampton","postal_code":"NN3 6QE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c6efeb6e33a660cf7b482944c451224533e891f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09403277/persons-with-significant-control/individual/zj-C5POUqSSfISxLv_jn8J79xJA"},"name":"Mr Mark Nicholas Relf","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Relf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12625060","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d7584daa833df8d396fc37b9dc06887e5f2b186a","kind":"individual-person-with-significant-control","links":{"self":"/company/12625060/persons-with-significant-control/individual/ShwkE4PhD8xHJIvMbs3qHmYfSc8"},"name":"Dr Anna Maria Frangou","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Frangou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08860137","data":{"address":{"address_line_1":"Hobgate","locality":"York","postal_code":"YO24 4HE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"882bbdac8c2675539370f570462a9bc33c0a7430","kind":"individual-person-with-significant-control","links":{"self":"/company/08860137/persons-with-significant-control/individual/9o8s5XXyW2xLKbYF67B52G2F3Qs"},"name":"Mr Howard Mark Duckworth","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Duckworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-05"}}
{"company_number":"07937437","data":{"address":{"address_line_1":"Gaveston Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6EU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"336db14e369101592af9ebf8c9220800148a3caa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937437/persons-with-significant-control/individual/6g1fzLYbWcfwA2w1fpLCHU4mwYo"},"name":"Mr Rory James Livingston Hawkins","name_elements":{"forename":"Rory","middle_name":"James Livingston","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03915646","data":{"address":{"address_line_1":"1 Graham Street","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 3BB"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"464c29f7ede20a9198bb5a49c02c343575ccb49f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SRL ACCOUNTANCY \u0026 PAYROLL SERVICES LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Harish Chauhan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03915646/persons-with-significant-control/individual/U_UdOmI2JSLjY3dS1To0kaGNAD0"},"name":"Mr Harish Chauhan","name_elements":{"forename":"Harish","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12629381","data":{"address":{"address_line_1":"Douglas E. Ward Engineering Ltd","address_line_2":"5 Double Row","country":"England","locality":"Seaton Delaval","postal_code":"NE25 0PP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"f3c4161bed534278e8eda0185d17066c52bd8f31","kind":"individual-person-with-significant-control","links":{"self":"/company/12629381/persons-with-significant-control/individual/xDPV1nvi23ewmUi7kfElr9NRAlU"},"name":"Miss Lauren Louise Scott","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"05179610","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7TW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2333a881ea47139d81d79d77a83f27ceb45f682b","kind":"individual-person-with-significant-control","links":{"self":"/company/05179610/persons-with-significant-control/individual/NPMpq2TS8Zbun8CQwt_2ri-PTrg"},"name":"Mr Oliver Taylor","name_elements":{"forename":"Oliver","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"09713530","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1980},"etag":"c5e95339602806c0c4c187c011bae902600d16c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09713530/persons-with-significant-control/individual/VkUMelcUgRsxeEfMfQlC0rAByi8"},"name":"Qiongzhi Lu","name_elements":{"forename":"Qiongzhi","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632551","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"E6 6EA","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c461dbaff574be81edb043e17b782f9206d5a87b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632551/persons-with-significant-control/individual/pqbJOLDnaqT2aVRGpHduVKaoBUc"},"name":"Mohammed Soyef Uddin","name_elements":{"forename":"Mohammed","middle_name":"Soyef","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633341","data":{"address":{"address_line_1":"Shetcliffe Lane","country":"England","locality":"Bradford","postal_code":"BD4 9RH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4ef0e5b0bfe858a9ff80f9ec621ef3f7a9861b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12633341/persons-with-significant-control/individual/1UuXoETa6zKEgcko_eI1FueMTpQ"},"name":"Mr David Swift","name_elements":{"forename":"David","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635121","data":{"address":{"address_line_1":"Cheng San Place, Avenue 10","country":"Singapore","locality":"Ang Mo Kio","postal_code":"560552","premises":"Blk 552, 21-1982"},"ceased_on":"2021-08-01","country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1983},"etag":"b0be1938c9efa3fd64d119774827ecc964819d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12635121/persons-with-significant-control/individual/wz2qiJPRIbnhU2kKNcA7f3NQvmU"},"name":"Christopher Frost","name_elements":{"forename":"Christopher","surname":"Frost"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"SC439576","data":{"address":{"address_line_1":"Millan View","address_line_2":"Lumphanan","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 4SF","premises":"Eastwood","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7e94f8217f2ea676e15e9fc164db9fd1d2e4c9e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC439576/persons-with-significant-control/individual/qYKCXVArsLyBBBqCnTkSxplLN9A"},"name":"Mrs Lea Moira Clark","name_elements":{"forename":"Lea","middle_name":"Moira","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02409176","data":{"address":{"address_line_1":"Radiance Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TE","premises":"Polydon Park"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ad4188ddec842a7db012796ba87a7583217ca107","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409176/persons-with-significant-control/individual/rzLJBxDEMpDWn_VkDY27R3s8TpY"},"name":"Mr Andrew Fretwell","name_elements":{"forename":"Andrew","surname":"Fretwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC111937","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7UF","premises":"1 Deemount Avenue","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"08e71b046dd8d45a1568492e8303f3c37a41c747","kind":"individual-person-with-significant-control","links":{"self":"/company/SC111937/persons-with-significant-control/individual/TOWjVocYWLjj2uxuMn-xMhJ0WrE"},"name":"Mr Stephen Stuart Durham","name_elements":{"forename":"Stephen","middle_name":"Stuart","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12573381","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O M.J. Goldman (Chartered Accountants)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"53220db837ffa21343569dff4492223cb9fdde8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12573381/persons-with-significant-control/individual/2JkKW8wn_YTZkC1Q-TgORYPtMks"},"name":"Mrs Lyndsay Helen Gertler","name_elements":{"forename":"Lyndsay","middle_name":"Helen","surname":"Gertler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SL017360","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2025-05-22","country_of_residence":"Belarus","date_of_birth":{"month":5,"year":1969},"etag":"4aedbf41a7741c2fa145eb9a696c28c639d86f29","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017360/persons-with-significant-control/individual/ZSMD3CUy4LVp0uu5SeiGoqtKZYI"},"name":"Syargey Kastsou","name_elements":{"forename":"Syargey","surname":"Kastsou"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-01-24"}}
{"company_number":"03701426","data":{"address":{"country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2FF","premises":"113 Bishops Road","region":"Hampshire"},"ceased_on":"2021-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"08a5ca79719391ad9b458296bd22034508f35479","kind":"individual-person-with-significant-control","links":{"self":"/company/03701426/persons-with-significant-control/individual/4WCtGaUzQYn7kLwWy9YqSjGLBrE"},"name":"Mrs Karen Stewart","name_elements":{"forename":"Karen","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12575251","data":{"address":{"country":"England","locality":"Crayford","postal_code":"DA1 3QJ","premises":"11 Galloway Drive","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1838648aeee80ac80dfc1dc88daa0407df999472","kind":"individual-person-with-significant-control","links":{"self":"/company/12575251/persons-with-significant-control/individual/WOq-EeQ7H3_4iaEHCBAYfk1i9tk"},"name":"Mr Tolu Oluwafemi Sofowora","name_elements":{"forename":"Tolu","middle_name":"Oluwafemi","surname":"Sofowora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"05340126","data":{"address":{"address_line_1":"Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YB","premises":"Chiswick Park Building 2","region":"England"},"etag":"7ecfc4ce2fd64b889bfdb77261f8aa6ef389f675","identification":{"country_registered":"England","legal_authority":"The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6415567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05340126/persons-with-significant-control/corporate-entity/3fwgCbYhsy38tJ5e-FQqVk_ZtOc"},"name":"Wb/Tt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04647357","data":{"address":{"address_line_1":"Austin","country":"Usa","locality":"Texas","postal_code":"78730","premises":"8905 Mountbatten Cir"},"ceased_on":"2019-12-12","country_of_residence":"United States","date_of_birth":{"month":4,"year":1967},"etag":"e98fb25a1f6eb235d447584679597b868079426d","kind":"individual-person-with-significant-control","links":{"self":"/company/04647357/persons-with-significant-control/individual/GrYdwLmgegEC6j70L7UD62odNqU"},"name":"Mr Alan Metni","name_elements":{"forename":"Alan","surname":"Metni","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08858266","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Dartford","postal_code":"DA1 3HJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"9f2ae4d97d2fe41c28df6101c0b176eb5abb3807","kind":"individual-person-with-significant-control","links":{"self":"/company/08858266/persons-with-significant-control/individual/wShs-Gf9LuAPjpvBziiT79MvfP0"},"name":"Mr Olakunle Onabolu Onagoruwa","name_elements":{"forename":"Olakunle","middle_name":"Onabolu","surname":"Onagoruwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598130","data":{"address":{"address_line_1":"Oak Tree Close","country":"England","locality":"London","postal_code":"W5 2AQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"770fd7bd7035c58c83c0ff4574f5787aa1c73909","kind":"individual-person-with-significant-control","links":{"self":"/company/12598130/persons-with-significant-control/individual/Ljo3rJmU2fpu2QZOXjyVEJi-lBs"},"name":"Miss Farnaz Zeynolabedin-Rafi","name_elements":{"forename":"Farnaz","surname":"Zeynolabedin-Rafi","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"08865746","data":{"address":{"address_line_1":"Marjoram Way","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"63b7bebc860087754378307dfddd36614006bf23","kind":"individual-person-with-significant-control","links":{"self":"/company/08865746/persons-with-significant-control/individual/u29GFBqzZlhP0JMdGpAguS3UxcE"},"name":"Mr Steven Bishop","name_elements":{"forename":"Steven","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI601977","data":{"address":{"address_line_1":"Black Lane","locality":"Dungannon","postal_code":"BT71 7AY","premises":"Dungannon United Youth Junior Stadium","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1945},"etag":"ea1987acd9b1e26ec5f93fae1018579446ea00ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WHR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"JOSEPH DAVID MCAREE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI601977/persons-with-significant-control/individual/rVTS1gng9AivrfC4UP231QoRrvo"},"name":"Mr Joseph Mcaree","name_elements":{"forename":"Joseph","surname":"Mcaree","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12609060","data":{"address":{"address_line_1":"Nightingale Drive","country":"England","locality":"Harrogate","postal_code":"HG1 4NJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d16f746c612e609dff8cbfefc649790bdf4f4d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12609060/persons-with-significant-control/individual/RQ8VNuPZ2XyctPpbELwKeYZR_tU"},"name":"Mr Oral Stevan Blackford","name_elements":{"forename":"Oral","middle_name":"Stevan","surname":"Blackford","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12612120","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"92405f449b93b2407d11aea769d3601f4a8bd816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612120/persons-with-significant-control/individual/Cm8eyJyklPLdqLnLAsLy9cM4QIs"},"name":"Ms Nubya Nyasha Emmelda Garcia","name_elements":{"forename":"Nubya","middle_name":"Nyasha Emmelda","surname":"Garcia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"SC661711","data":{"address":{"address_line_1":"Altyre Avenue","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 4PY","premises":"97"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"b5b1d094f421c057ee91ff194c0694b94dbb7bad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661711/persons-with-significant-control/individual/otVA6IFzWSbB7bwTSBmGrnYjy9E"},"name":"Mr Mark Andrew Dryburgh","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Dryburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12485391","data":{"address":{"address_line_1":"Luxembourg Close","country":"England","locality":"Luton","postal_code":"LU3 3TD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"cbdb0364db3440be3ff83f4b0a37947789e7da44","kind":"individual-person-with-significant-control","links":{"self":"/company/12485391/persons-with-significant-control/individual/eCOB6IQ1-rTYg-HCXPQRg_zgOtE"},"name":"Miss Wioletta Elzbieta Mycek","name_elements":{"forename":"Wioletta","middle_name":"Elzbieta","surname":"Mycek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12625060","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"71784c9f88120a9f1634d693ce58c7c27708845d","kind":"individual-person-with-significant-control","links":{"self":"/company/12625060/persons-with-significant-control/individual/g68o0W2hYZFyxamESRXuHuFDGdQ"},"name":"Dr Máire Julia Lawlor","name_elements":{"forename":"Máire","middle_name":"Julia","surname":"Lawlor","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626061","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"6691f65edb0804eddfb29545f466afd97135dd18","kind":"individual-person-with-significant-control","links":{"self":"/company/12626061/persons-with-significant-control/individual/t-7qAI1yHkoCQdKa2Sk6wCW-53Q"},"name":"Mr Christian Jean Luc Whittington","name_elements":{"forename":"Christian","middle_name":"Jean Luc","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12627771","data":{"address":{"address_line_1":"Hurworth Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7FQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a5aa6e757f9cba05d01d400962f18b77a5ac527b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627771/persons-with-significant-control/individual/cQtwhgxrfPtRnNow5Kqox7iV6DU"},"name":"Mr Muhammad Mukarram Shamim","name_elements":{"forename":"Muhammad","middle_name":"Mukarram","surname":"Shamim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12628570","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"6ecbd6bb06bfb7092b050e9b8f4f766272fe9f16","kind":"individual-person-with-significant-control","links":{"self":"/company/12628570/persons-with-significant-control/individual/47bLT2SJDr57SmZMccRIFJLHBw4"},"name":"Mr Jason Paul Smith","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"09410567","data":{"address":{"address_line_1":"Tipton Way","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1TB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ef2ba8506a3cf45fef65cc81c41053b48118ea33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410567/persons-with-significant-control/individual/ruZrBhpPyRC-kb2niItZPO7M6hg"},"name":"Mr David Olatunji Olanrewaju","name_elements":{"forename":"David","middle_name":"Olatunji","surname":"Olanrewaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04145886","data":{"address":{"address_line_1":"57 Maidstone Road","address_line_2":"London","postal_code":"N11 2JS"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"eb94a7ee5a1590cecdd2e7b7775a81d0d15755a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04145886/persons-with-significant-control/individual/pTF4UJ0jw5pEDH6SQDUEKDgQ6Ls"},"name":"Mr Timothy Edward Welch","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982046","data":{"address":{"address_line_1":"17 Clos Yr Ysgol","country":"Wales","locality":"Stepaside","postal_code":"SA67 8NZ","premises":"Cwtch Corner","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"5099ffb7c1322f7b8a166ec4cb795d418ede95e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09982046/persons-with-significant-control/individual/EHxu-NqqYCD9hZekzoyUUbA0yk8"},"name":"Mr Gavin Paul Davies","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12632560","data":{"address":{"address_line_1":"Midlands Estate","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3AD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a53256460aa7779930cfa46fbb93aff6265d25dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632560/persons-with-significant-control/individual/0GTJc6_MglmBvNPbM35YRm8XtH4"},"name":"Miss Patrycja Maria Plodowska","name_elements":{"forename":"Patrycja","middle_name":"Maria","surname":"Plodowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633630","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"24c08a0021c85ecf5c6b58b131fa7a2e39051e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12633630/persons-with-significant-control/individual/gTCpo2udJAnvXWdR9tb68xJtMu0"},"name":"Mrs Ella Lucia Cullum","name_elements":{"forename":"Ella","middle_name":"Lucia","surname":"Cullum","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635130","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f2720000c28969331dd56ada14586845d50423ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12635130/persons-with-significant-control/individual/O-ABeAIV47txgQpRRYqLerJL01s"},"name":"Mr Antony Thomas Searle","name_elements":{"forename":"Antony","middle_name":"Thomas","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636381","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 1HX","premises":"135 Hambrough Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"052b288f7d4cb457fc2a7077def316164bc67ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12636381/persons-with-significant-control/individual/wKPa0bV-hM3TIJ-P-x-luphhARs"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"01277720","data":{"address":{"address_line_1":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9QP","premises":"7a"},"ceased_on":"2020-09-21","etag":"5011d2a684ed96be9a459881e0eeeda142edd258","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01063560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01277720/persons-with-significant-control/corporate-entity/kJZrnUqdFUAxKHVwtbhVeq9xTm0"},"name":"Accounting Consultants And Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639350","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"967b588bb2c7354da8efd52970d674d88156c32a","kind":"individual-person-with-significant-control","links":{"self":"/company/12639350/persons-with-significant-control/individual/3TLiSnDJCWaJLLkBTtFETqtYskE"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"04643120","data":{"address":{"address_line_1":"Bridewell Place","country":"England","locality":"London","postal_code":"EC4V 6AP","premises":"2"},"etag":"9b379e69a35327741203ba09fbb84d80f34e8f01","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"03704493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04643120/persons-with-significant-control/corporate-entity/hF-ynPmYcd8cs_H-6NtIaQXm0rA"},"name":"Temple Translations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12643610","data":{"address":{"address_line_1":"Lower Sunbury Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2ER","premises":"Morelands \u0026 Riverdale Buildings","region":"United Kingdom"},"etag":"e4244643030c7451ef021c30fbad8ff00ef28c29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06422158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12643610/persons-with-significant-control/corporate-entity/36ileC2wumC-mVPplIwTdE-8-yE"},"name":"Touchlight Genetics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12647520","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"76ff7414ba11a2f6d997cbe7fbbedb1cc7f2a675","kind":"individual-person-with-significant-control","links":{"self":"/company/12647520/persons-with-significant-control/individual/g1gQL4qsF5NvOVeWX7Bw0Yry5f8"},"name":"William Henry Van Cutsem","name_elements":{"forename":"William","middle_name":"Henry","surname":"Van Cutsem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12635841","data":{"address":{"address_line_1":"Fairway","country":"England","locality":"Grays","postal_code":"RM16 2AL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0ff3b544317c5702690bed0537c85571b6ee2252","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635841/persons-with-significant-control/individual/8HhuLv0i8lNITb1EMT9r-soccOk"},"name":"Miss Kayon Downer","name_elements":{"forename":"Kayon","surname":"Downer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637051","data":{"address":{"address_line_1":"Whitelow Road","country":"England","locality":"Stockport","postal_code":"SK4 4BY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"46ead1dc76d5c8dc4883bb3697d7dfefeb4edf95","kind":"individual-person-with-significant-control","links":{"self":"/company/12637051/persons-with-significant-control/individual/gnATY_lWtsCNnh_vkaP-iDw6RH4"},"name":"Miss Danielle Christine Maxton","name_elements":{"forename":"Danielle","middle_name":"Christine","surname":"Maxton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637661","data":{"address":{"address_line_1":"Abbotswood Way","country":"England","locality":"Hayes","postal_code":"UB3 3PQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8eb126275244da7472ab3e8ea09593c07778198e","kind":"individual-person-with-significant-control","links":{"self":"/company/12637661/persons-with-significant-control/individual/dzPvP1mJ74Ww4ufnPyZrEEv_a08"},"name":"Mrs Aranika Kapilan","name_elements":{"forename":"Aranika","surname":"Kapilan","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639980","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"670cd6f478d222a911b663f4aaa86edd9f25cb51","kind":"individual-person-with-significant-control","links":{"self":"/company/12639980/persons-with-significant-control/individual/b1wovmajP2JsMfpXT48d4bPMgmk"},"name":"Mr Mohammad Yosuf Hakim","name_elements":{"forename":"Mohammad","middle_name":"Yosuf","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12643320","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Stockport","postal_code":"SK4 3LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"6e8c1c04feec64bd98e6a7d19f131de5d6791310","kind":"individual-person-with-significant-control","links":{"self":"/company/12643320/persons-with-significant-control/individual/Sda8j-0_MhoBwEDdjshZ7PZFhZ4"},"name":"Christine Dugdale","name_elements":{"forename":"Christine","surname":"Dugdale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643611","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a8e7f8cbe91f72574c63e52a7b60cff470393268","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643611/persons-with-significant-control/individual/LKF5bNsQnnGE1ipb9r7lfflhIFc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12647540","data":{"address":{"address_line_1":"78 Broad Street","country":"England","locality":"Ely","postal_code":"CB7 4BE","premises":"78","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"73baa6e6b15a131793c914a037f5bc670cb78ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/12647540/persons-with-significant-control/individual/xFOROslxv0YhMYMt8Phx4L5F2TQ"},"name":"Mr Steven Frank Shipp","name_elements":{"forename":"Steven","middle_name":"Frank","surname":"Shipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12635850","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"13f6e02a15ae2d859d69a453829e8c055631f8da","kind":"individual-person-with-significant-control","links":{"self":"/company/12635850/persons-with-significant-control/individual/3aQGeMbd-OcEVls58fJN3dHxanM"},"name":"Mr Christopher James Townsend","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"SC662640","data":{"address":{"address_line_1":"Main Street","locality":"Methven","postal_code":"PH1 3QP","premises":"100","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"e93b4fdc24846fcce19dbf6ff772234bd4a3add3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662640/persons-with-significant-control/individual/Zd33oBNZVdsBZlKCd2KSU2j6ZWQ"},"name":"Linda Macdonald","name_elements":{"forename":"Linda","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"SC662780","data":{"address":{"address_line_1":"Whitehead Grove","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9JW","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"b4dd132f598ebbb6c5aeb0674ca53ac2fed4de7b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662780/persons-with-significant-control/individual/FmWwjV9DtXJLOXLIWtbzewyqD0g"},"name":"Ms Shona Maguire","name_elements":{"forename":"Shona","surname":"Maguire","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639990","data":{"address":{"address_line_1":"Watton Road","address_line_2":"Thompson","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 1PJ","premises":"Windyridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5c1c2fdac19c5268f28d402e383bc56f20955aea","kind":"individual-person-with-significant-control","links":{"self":"/company/12639990/persons-with-significant-control/individual/t6JYb4q0mxfeKNEZKJLfszNgPdc"},"name":"Mr James Dunstan","name_elements":{"forename":"James","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12643321","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"eb76be0ce45c05c3eca1a7c6748075c5033ac0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12643321/persons-with-significant-control/individual/120rzulACleSrQ5ECes89-3IhrQ"},"name":"Mr Stuart Camm","name_elements":{"forename":"Stuart","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643640","data":{"address":{"address_line_1":"Brooklyn Road","country":"England","locality":"Cheltenham","postal_code":"GL51 8DY","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c6284a009e50873c828d0e88698f4023fd73e483","kind":"individual-person-with-significant-control","links":{"self":"/company/12643640/persons-with-significant-control/individual/x3uS1b_0j1nPeS6r0BkdQmteV2w"},"name":"Mr Mario Pereira Jardim","name_elements":{"forename":"Mario","middle_name":"Pereira","surname":"Jardim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"11736710","data":{"address":{"address_line_1":"Browning Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6JT","premises":"45a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"81de53fbe1c3fdca4dd790bc6c9b179624e47e08","kind":"individual-person-with-significant-control","links":{"self":"/company/11736710/persons-with-significant-control/individual/ABY3xEQNZg3KztP-dy7rKJt6p9k"},"name":"Mr Colin John Ball","name_elements":{"forename":"Colin","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-25"}}
{"company_number":"12635851","data":{"address":{"address_line_1":"3 Chiltern Gardens","address_line_2":"Waller Avenue","country":"England","locality":"Luton","postal_code":"LU4 9RL","premises":"3 Chiltern Gardens"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7b2cbde6bc09fb5965709dd50c00a3179986066a","kind":"individual-person-with-significant-control","links":{"self":"/company/12635851/persons-with-significant-control/individual/azRgSsTm6TizuZ0cLy3vp4Ku4qg"},"name":"Mr Lyubomir Georgiev Gushterov","name_elements":{"forename":"Lyubomir","middle_name":"Georgiev","surname":"Gushterov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637070","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Mr Jeremy W Hill","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"370c31673243981d377bbebf1fa618c05456dd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12637070/persons-with-significant-control/individual/eFAfXHRDn1vQ3Vx3NTNxfcjRtxk"},"name":"Mr Jeremy Hill","name_elements":{"forename":"Jeremy","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"SC662781","data":{"address":{"address_line_1":"St. Martin Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD3 0SU","premises":"31 St Martin Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"6849fe8c4e725f61e9e1ab60cdf34177f295132a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662781/persons-with-significant-control/individual/sfPsPOnFvCFzzbKjza7hn04j98Q"},"name":"Mr Adam Fraser","name_elements":{"forename":"Adam","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12641270","data":{"address":{"address_line_1":"Norton Leys","country":"England","locality":"Rugby","postal_code":"CV22 5RS","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"119c806a06c08dcf406a0b0d27b623197a76a8f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641270/persons-with-significant-control/individual/C2gHF0NMgfjU_LaqiWJajz4Rx7s"},"name":"Mr Kulasekar Godavathi-Krishnama","name_elements":{"forename":"Kulasekar","surname":"Godavathi-Krishnama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643321","data":{"address":{"address_line_1":"Stopford Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 0QQ","premises":"1","region":"Lancashire"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a3ee566b41025dc7396c76e76721539862256aee","kind":"individual-person-with-significant-control","links":{"self":"/company/12643321/persons-with-significant-control/individual/WiUqRBYJ6G_oc6sSRj-SPFFAha4"},"name":"Mrs Judith Jackson-Camm","name_elements":{"forename":"Judith","surname":"Jackson-Camm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"03478590","data":{"address":{"address_line_1":"Twisleton Court","address_line_2":"Priory Hill","country":"England","locality":"Dartford","postal_code":"DA1 2EN","premises":"Unit 8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"39df713874dcce90c338308ff4ffae82a3b1eca8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03478590/persons-with-significant-control/individual/Z1dEyoxila6IhhP-7RHflqyVSg8"},"name":"Ms Lisa Lavender","name_elements":{"forename":"Lisa","surname":"Lavender","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-02"}}
{"company_number":"12636380","data":{"address":{"address_line_1":"Northampton Road","country":"England","locality":"Croydon","postal_code":"CR0 7HA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"e5dd179dd51434cb2e65997882a11d91c53861a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12636380/persons-with-significant-control/individual/W0vcVPACJhIugH5Oms1FBlWMg7g"},"name":"Mr Robert Atkin","name_elements":{"forename":"Robert","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637641","data":{"address":{"address_line_1":"10 Velocity Way","country":"England","locality":"Enfield","postal_code":"EN3 7FT","premises":"8 Watson House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ff6f3ef42f9a8698a2439ef91de1a1928a1c78a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12637641/persons-with-significant-control/individual/Zsnmp96CtgRN22z08vMHCt6xXAY"},"name":"Mr Gordon Raymond Fletcher","name_elements":{"forename":"Gordon","middle_name":"Raymond","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12629281","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"74472fa11f80ac94de8853c2c2104bbdd796edbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629281/persons-with-significant-control/individual/CeSP8h71eLYQ5e21OSLnL57l_Ps"},"name":"Miss Sobia Irshad","name_elements":{"forename":"Sobia","surname":"Irshad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642151","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ff7f2eb8fd9635c1c3545d1d54ae491f82c76af4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642151/persons-with-significant-control/individual/bx1oGtgY2VLs4IcuSw2HEw4ef8k"},"name":"Mr Kashif Nadeem Jaffar","name_elements":{"forename":"Kashif","middle_name":"Nadeem","surname":"Jaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643511","data":{"address":{"address_line_1":"Ashford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f79d0420ee2f69b6df9fd7f26f987e6f9b0cedad","kind":"individual-person-with-significant-control","links":{"self":"/company/12643511/persons-with-significant-control/individual/AOm28G-z3D2N5kKEKP8yoiKD8pw"},"name":"Mr John Chevin","name_elements":{"forename":"John","surname":"Chevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"11521940","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-10-01","country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1966},"etag":"eab6dfe506a1903b259c58cf9f0ef8e671bfb48f","kind":"individual-person-with-significant-control","links":{"self":"/company/11521940/persons-with-significant-control/individual/BJrRx83EFX_U-XvdUA3J-DBjIe0"},"name":"Mr Anthony David O'Neill","name_elements":{"forename":"Anthony","middle_name":"David","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"12636360","data":{"address":{"address_line_1":"New Quebec Street","country":"England","locality":"London","postal_code":"W1H 7DG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"aa39f1f11aaaa19a8b90f172370f8e0919d8e6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636360/persons-with-significant-control/individual/epsbFi9o79hRBBCbMfYmbIbeitI"},"name":"Mr Hassan Hadi Hassan","name_elements":{"forename":"Hassan","middle_name":"Hadi","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11990950","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Brandon","country":"England","locality":"Durham","postal_code":"DH7 8PL","premises":"35"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9b7ee383a02c870fbdf68787ecb49d036316d9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11990950/persons-with-significant-control/individual/9UTPhiYUGqvKXuNzxByuchW2_AM"},"name":"Mr Peshtiwan Ahmadi","name_elements":{"forename":"Peshtiwan","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"12639290","data":{"address":{"address_line_1":"Lagao General","country":"Philippines","locality":"Manila","postal_code":"9500","premises":"Purok 16, Anas Subdivision"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"7f32f298fa53b794ebf3d890baea5ea1b194665c","kind":"individual-person-with-significant-control","links":{"self":"/company/12639290/persons-with-significant-control/individual/5c07ysv0VtNxZ5eBsBa4DsmVlbI"},"name":"Miss Michaela Kre-Issa Joy Labao Pidor","name_elements":{"forename":"Michaela","middle_name":"Kre-Issa Joy","surname":"Labao Pidor","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642141","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"cc3cabe619618428c180c4de1e425bd98210bee5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642141/persons-with-significant-control/individual/ieQwlQ514hpDepueXFHV5dBGJ6w"},"name":"Mr Hamit Cemal","name_elements":{"forename":"Hamit","surname":"Cemal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643500","data":{"address":{"address_line_1":"Morden Way","country":"England","locality":"Sutton","postal_code":"SM3 9PQ","premises":"15"},"ceased_on":"2022-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"fcdbaa4d2a85bb45955eef48de1ade0abcf1c415","kind":"individual-person-with-significant-control","links":{"self":"/company/12643500/persons-with-significant-control/individual/bdXTa-ndS0bY6W5y1-pLOvV2qmI"},"name":"Mr Spencer Nichols","name_elements":{"forename":"Spencer","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12647440","data":{"address":{"address_line_1":"Finlay Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6TP","premises":"64","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a9e3e236453f976e48bbd98fb13faa6e3eeb89a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647440/persons-with-significant-control/individual/NYbuckknFk0EBCkNVe0LOT9086o"},"name":"Mr Cai Poulton","name_elements":{"forename":"Cai","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-05"}}
{"company_number":"12635851","data":{"address":{"address_line_1":"Humberstone Road","country":"England","locality":"Luton","postal_code":"LU4 9SS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f0c6f6a3167c762a232e47d2426e401b3461d16d","kind":"individual-person-with-significant-control","links":{"self":"/company/12635851/persons-with-significant-control/individual/qm0PZE5U_bc50Q3Q1d6azxDO_mI"},"name":"Mr Mario Georgiev Arabadzhiev","name_elements":{"forename":"Mario","middle_name":"Georgiev","surname":"Arabadzhiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12637620","data":{"address":{"address_line_1":"1 Sudbury Hill","country":"England","locality":"Harrow","postal_code":"HA1 3SB","premises":"Flat 22 Maven Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4de3fda158f783e52516e1cd814f44a9c59c02fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12637620/persons-with-significant-control/individual/zt5GWN2fRz2aXHjUK4xGIdrjY_s"},"name":"Mr Jagath Ravindra Jayasinghe Arachchige","name_elements":{"forename":"Jagath","middle_name":"Ravindra","surname":"Jayasinghe Arachchige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"11088441","data":{"address":{"address_line_1":"Great North Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1EU","premises":"23 Greenhill Parade"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"72662211eb4a59e3f9cb2c440f00a1630ebe2018","kind":"individual-person-with-significant-control","links":{"self":"/company/11088441/persons-with-significant-control/individual/eMgGfjfg6uP5upVebMxQdrQuJJc"},"name":"Mr Ahmet Ozdemir","name_elements":{"forename":"Ahmet","surname":"Ozdemir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12641270","data":{"address":{"address_line_1":"Norton Leys","country":"England","locality":"Rugby","postal_code":"CV22 5RS","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"bf6806062276666075548f8f40904b141c97f919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641270/persons-with-significant-control/individual/wnTvW54pp_C_4TMZBDKHWB84nZM"},"name":"Mrs Haripriya Kolluru","name_elements":{"forename":"Haripriya","surname":"Kolluru","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643331","data":{"address":{"address_line_1":"Hedgehog Walk","address_line_2":"Eccles-On-Sea","country":"England","locality":"Norwich","postal_code":"NR12 0SZ","premises":"Humpty Dumpty"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3526eda83c63d3d054bc0ca221a1bcb769900ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12643331/persons-with-significant-control/individual/h0QphOvlesqVcNhhQvP0t_G5BuM"},"name":"Mr Mark Andrew Whittaker","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643710","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4HF","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5e5bd533b7c7253fddc8afbdcf0a6988efeb0ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12643710/persons-with-significant-control/individual/ATT3sgF1FQ0B24nj0xx97T3hU7M"},"name":"Mr Nadeem Ahmad Naz","name_elements":{"forename":"Nadeem","middle_name":"Ahmad","surname":"Naz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12636340","data":{"address":{"address_line_1":"Cwrt Boston","locality":"Cardiff","postal_code":"CF24 2SF","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"17f44f94ee663c995316862a0bf7d687519a334c","kind":"individual-person-with-significant-control","links":{"self":"/company/12636340/persons-with-significant-control/individual/4T0FyY8toOnTOIcsTjteJFBLBno"},"name":"Mr Benjamin Charles Robson","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637620","data":{"address":{"address_line_1":"1 Sudbury Hill","country":"England","locality":"Harrow","postal_code":"HA1 3SB","premises":"Flat 22 Maven Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"281cba261317670e2375c86fbc943b39d8a83292","kind":"individual-person-with-significant-control","links":{"self":"/company/12637620/persons-with-significant-control/individual/DpZeWZntRVFQosGx09Nj5yZmg24"},"name":"Mrs Uchitha Lakmali Hewathanthrige","name_elements":{"forename":"Uchitha","middle_name":"Lakmali","surname":"Hewathanthrige","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"03479611","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"0df1fa213f688c98fa47e18f99bdc6f04e00e242","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11393145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03479611/persons-with-significant-control/corporate-entity/PxKJfruIFXGsdRSGvZbtkMgC5Aw"},"name":"London And Regional Group Hotel Holdings Ltd  ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12641280","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1976},"etag":"7bba3def134e8a0a9dfb3cc2845caf1e2552a2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12641280/persons-with-significant-control/individual/yhA817jZOZ-R55dxGiadeTqxTWI"},"name":"Mr Viktor Churiumov","name_elements":{"forename":"Viktor","surname":"Churiumov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643340","data":{"address":{"address_line_1":"Kingham Industrial Estate","address_line_2":"21 Everitt Road","country":"England","locality":"London","postal_code":"NW10 6PL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ea87b3eeb1d0ac88067acc77eeafb37b85c3dccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12643340/persons-with-significant-control/individual/8OlX9R_v00U_BczENDczKRlRwa8"},"name":"Mr Ibrahim Jaleel Abed Abed","name_elements":{"forename":"Ibrahim","middle_name":"Jaleel Abed","surname":"Abed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643710","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4HF","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"49deb41cf4a08ea461a540b42d6058fc28970250","kind":"individual-person-with-significant-control","links":{"self":"/company/12643710/persons-with-significant-control/individual/WcRyJtUO_m6sZLvqhuYMwbaDrUo"},"name":"Iqra Tahir","name_elements":{"forename":"Iqra","surname":"Tahir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12636350","data":{"address":{"address_line_1":"Stricklandgate","country":"England","locality":"Penrith","postal_code":"CA11 7NH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f8cf6ca19bc456b8d43ada22565ecdfc8165450f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636350/persons-with-significant-control/individual/41_Vr09oBa06ijKqzuUscsuV9dc"},"name":"Mr Ian Kidd","name_elements":{"forename":"Ian","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12637621","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C Victoria House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"20c1250350b9490fe690f41fc3e5289c559245a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637621/persons-with-significant-control/individual/iLZieueytfg0uU_fX0c2kdOi2Uc"},"name":"Mr Kenneth Frederick Tutt","name_elements":{"forename":"Kenneth","middle_name":"Frederick","surname":"Tutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638550","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Bushey","postal_code":"WD23 2HA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"c51e6bb4c595beb243966b3052b3c5943ca969a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12638550/persons-with-significant-control/individual/1T9VVj3ordISjR5oBzQQOrIMzAM"},"name":"Mr Matthew John English","name_elements":{"forename":"Matthew","middle_name":"John","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641310","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"a04f1122d1353a4aa248070de92740abd1385ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/12641310/persons-with-significant-control/individual/TSr8VH4E3kS8-0vvQURRN57swuw"},"name":"Chelsea Sykes","name_elements":{"forename":"Chelsea","surname":"Sykes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12643470","data":{"address":{"address_line_1":"1 Sidney Street","country":"England","locality":"London","postal_code":"E1 2HU","premises":"Flat 20 Painter House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"566065f1858759c30d3473363da9fcfd51f01555","kind":"individual-person-with-significant-control","links":{"self":"/company/12643470/persons-with-significant-control/individual/tgOL94d8b1ITA6hy_kPAkaF74Ks"},"name":"Mr Emmanuel Lingom Lingom","name_elements":{"forename":"Emmanuel","surname":"Lingom Lingom","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643740","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-06-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a499169a3f4cb2c63c90b6b073cb320538589e45","kind":"individual-person-with-significant-control","links":{"self":"/company/12643740/persons-with-significant-control/individual/v4AWEdPkAF8vFQlDCaGZBoyyoQE"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12636350","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"Carlisle","postal_code":"CA2 6BZ","premises":"48","region":"Cumbria"},"ceased_on":"2022-12-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f494aed32966f179519f68a8fd4f747397e7f4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12636350/persons-with-significant-control/individual/6-HE_f9Er7KewpxlVX4CTkm0rMk"},"name":"Mr Michael Gillies","name_elements":{"forename":"Michael","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12637621","data":{"address":{"address_line_1":"19-21 Ack Lane East","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C Victoria House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8fe379883da6a267f014bc9b7942ea9fc0ebddfa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637621/persons-with-significant-control/individual/9Go8k7-lgO0mXlyetXKrXQ7gbko"},"name":"Mrs Lucy Margaret Tutt","name_elements":{"forename":"Lucy","middle_name":"Margaret","surname":"Tutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638600","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"7b905ac9737c0f760f2e6021de130725af671b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12638600/persons-with-significant-control/individual/osggtLMADTd6wwh9j6391qGDplE"},"name":"Mr Angelo Raffaele Cavallo","name_elements":{"forename":"Angelo","middle_name":"Raffaele","surname":"Cavallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641311","data":{"address":{"address_line_1":"Coates Road","address_line_2":"Bideford Business Park","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4GD","premises":"Unit 5","region":"Devon"},"ceased_on":"2023-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"2dfb3c13f287be7451f2f572e2a56da1e2de8127","kind":"individual-person-with-significant-control","links":{"self":"/company/12641311/persons-with-significant-control/individual/IaEQCcXe4z0fzEzuM-eBV5242Qs"},"name":"Mr Stephen Roy Payne","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12643470","data":{"address":{"address_line_1":"1 Sidney Street","country":"England","locality":"London","postal_code":"E1 2HU","premises":"Flat 20 Painter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"21f6c699c09beffe04b2f89ba1049fd3bc3b3a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12643470/persons-with-significant-control/individual/Pag8JgNsY26pxGbzYJJ00XmMx1c"},"name":"Mrs Yvette Therese Lingom","name_elements":{"forename":"Yvette","middle_name":"Therese","surname":"Lingom","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12647440","data":{"address":{"address_line_1":"Finlay Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6TP","premises":"64","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3b0294f43c03fd1abb5a473234e55af86c25c094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12647440/persons-with-significant-control/individual/qQ2x6_k1bcbrSb_CYmqWQo7po5M"},"name":"Mrs Bethany Rose Poulton","name_elements":{"forename":"Bethany","middle_name":"Rose","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-05"}}
{"company_number":"13637934","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"London","postal_code":"E12 5LZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"981684c00b5166683408ce1c84c879b6979dda36","kind":"individual-person-with-significant-control","links":{"self":"/company/13637934/persons-with-significant-control/individual/1jCnAh_PEL9sgraINEebC5hdlEE"},"name":"Mr Iliuta Alexandru Ticu","name_elements":{"forename":"Iliuta","middle_name":"Alexandru","surname":"Ticu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13637935","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Luton","postal_code":"LU4 8SL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"923c72b27f81cc43dc5191b3a39c9d4d6561b768","kind":"individual-person-with-significant-control","links":{"self":"/company/13637935/persons-with-significant-control/individual/gLo3z4Ok0JLi7S7EouEeOMCDEvk"},"name":"Miss Corina Plutaru","name_elements":{"forename":"Corina","surname":"Plutaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13638064","data":{"address":{"address_line_1":"Main Road","address_line_2":"East Hagbourne","country":"England","locality":"Didcot","postal_code":"OX11 9LJ","premises":"8","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"49df0ed79daf79fdc044a0af6b048a8e019251bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638064/persons-with-significant-control/individual/A2JghOJwgLWtLpPZ7Km1DN0HmGg"},"name":"Mr Stephen Darryl Nicholson","name_elements":{"forename":"Stephen","middle_name":"Darryl","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13638064","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Worthing","postal_code":"BN11 2EX","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e3abcf4610287188b9c2c24a73e5424047b15676","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638064/persons-with-significant-control/individual/Pl4d5U2QCYPgp20NyEggDJF4Ook"},"name":"Mr Benjamin Paul Keylock","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Keylock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"SC710244","data":{"address":{"address_line_1":"Howe's Way","address_line_2":"Carstairs Junction","country":"Scotland","locality":"Lanark","postal_code":"ML11 8SE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"73574d6b816a96ae4986fc4d340521066f350ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710244/persons-with-significant-control/individual/AqNv72QA-Bvts-8YhG27FDsH2iA"},"name":"Mr Derek William Dunbar","name_elements":{"forename":"Derek","middle_name":"William","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"SC710244","data":{"address":{"address_line_1":"Howe's Way","address_line_2":"Carstairs Junction","country":"Scotland","locality":"Lanark","postal_code":"ML11 8SE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"ab9307b556bdd89f904f2765c7d48adb217d103d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710244/persons-with-significant-control/individual/jnp8bymiO-AxI1HUNewpyr35yqk"},"name":"Miss Leeann Margaret Frame","name_elements":{"forename":"Leeann","middle_name":"Margaret","surname":"Frame","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13638065","data":{"address":{"address_line_1":"Down Gate","country":"England","locality":"Peterborough","postal_code":"PE3 6SZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"310f273cc14cc2805b98ece37af7838ff6fd4ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638065/persons-with-significant-control/individual/UIrX81kUkPNRDFPJSTuHSr-W4zg"},"name":"Miss Amena Saeed","name_elements":{"forename":"Amena","surname":"Saeed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"13638294","data":{"address":{"address_line_1":"Nidderdale","country":"England","locality":"Nottingham","postal_code":"NG8 2TP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d288229bb26318780805b274958eb17aaa6b63b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13638294/persons-with-significant-control/individual/hIAjWE-sEkrPEEtHsRbtKGisWMA"},"name":"Mr Shomari Haldenby-Senior","name_elements":{"forename":"Shomari","surname":"Haldenby-Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638295","data":{"address":{"address_line_1":"Queenswood Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 7HZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d01b91ba3a23ce61d5709ea7c99b3a5980f93427","kind":"individual-person-with-significant-control","links":{"self":"/company/13638295/persons-with-significant-control/individual/8y7rL3TvSNsx4fFCsaiNNS8gLT0"},"name":"Mr Saleem Ismail","name_elements":{"forename":"Saleem","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638295","data":{"address":{"address_line_1":"Queenswood Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 7HZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ed62e0593b3bf12c20389a19ffd6867b764a4219","kind":"individual-person-with-significant-control","links":{"self":"/company/13638295/persons-with-significant-control/individual/BVq2PuWPaZ0lZQsQRQtu4yke75c"},"name":"Mr Omer Khawaja","name_elements":{"forename":"Omer","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638304","data":{"address":{"address_line_1":"Baker Crescent","country":"England","locality":"Dartford","postal_code":"DA1 2NF","premises":"59"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"1c22b7c9adabf677369eefb399952e053bce6131","kind":"individual-person-with-significant-control","links":{"self":"/company/13638304/persons-with-significant-control/individual/7Ah1m79ggGBnv9BaHWHICdBLqi0"},"name":"Mr Waqar Ahmad","name_elements":{"forename":"Waqar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638305","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3528e83078313f2e87a953501c2f05332f043b2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638305/persons-with-significant-control/individual/rTrly625uhb0gvwM6w4_qn6S_70"},"name":"Brad Phillips","name_elements":{"forename":"Brad","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638554","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7EW","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a7175d01cffdf7e6469eb40b4c7bc027ff9a00bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13638554/persons-with-significant-control/individual/KxWc60trRgXGvVinL8RbJbPYETA"},"name":"Mr Ahmad Jabur","name_elements":{"forename":"Ahmad","surname":"Jabur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638555","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"97570c1c9eb0394b5284aea537a8302112a7f125","kind":"individual-person-with-significant-control","links":{"self":"/company/13638555/persons-with-significant-control/individual/m4unrvl1IvZuF2hTgFzve5FPx2o"},"name":"Mr Gareth Jonathan Lunn Walker","name_elements":{"forename":"Gareth","middle_name":"Jonathan Lunn","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638555","data":{"address":{"address_line_1":"Stoke Lyne Road","address_line_2":"Stratton Audley","country":"England","locality":"Bicester","postal_code":"OX27 9AU","premises":"Unit 4, Willows Gate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d91324bc9be646121b4bf7c226b1d84c13295231","kind":"individual-person-with-significant-control","links":{"self":"/company/13638555/persons-with-significant-control/individual/A_B09aCCtpmv32pCjCNz5WsjPdc"},"name":"Mrs Laura Louise Walker","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638564","data":{"address":{"address_line_1":"High Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2LN","premises":"Office 1, 156"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d171c0ab25b19a4de857613de6fcd0eb7a62afe8","kind":"individual-person-with-significant-control","links":{"self":"/company/13638564/persons-with-significant-control/individual/KtVpuX3aQmh8oAHxTuwRQ-Oux1I"},"name":"Stephanie Barnes","name_elements":{"forename":"Stephanie","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638795","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"92f122ab13bd4703a8fc26a2a4c80a546d8d69cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13638795/persons-with-significant-control/individual/FkBiqyajisFNZeLTgTwVhE9EbeM"},"name":"Mr Chya Ali Mustafa","name_elements":{"forename":"Chya","middle_name":"Ali","surname":"Mustafa","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13638804","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"3fd90eab0e7bb7f261485ab70809196d5c0ff80c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638804/persons-with-significant-control/individual/lUfCI6ZdWfBrdFEpoyd1LM-Rvsw"},"name":"Mr Christopher Barr","name_elements":{"forename":"Christopher","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638804","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"7af1c36fc1ace8f05f51a645acd2bbd808601ee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638804/persons-with-significant-control/individual/7f7cx8Lk9H3u9978Wl0gHXwEs0A"},"name":"Mrs Lisa Jane Barr","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Barr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13638805","data":{"address":{"address_line_1":"Belbins Business Park","address_line_2":"Cupernham Lane","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 7AA","premises":"Unit 13a Westlink"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"73bc76daeb425ae451856591b266ddb5259321b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638805/persons-with-significant-control/individual/39-rJu9sE5F79TzgRYUW7XWVkjM"},"name":"Mr Simon Nicholas Wreford","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Wreford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12812594","data":{"address":{"address_line_1":"Charlemont Road","country":"England","locality":"London","postal_code":"E6 6HD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"08f0511674c932027f74e8d526798017b0e85422","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812594/persons-with-significant-control/individual/2h6JfKYlIlVvx9Yts7_xzmU3C8s"},"name":"Mr. Andrei Prank","name_elements":{"forename":"Andrei","surname":"Prank","title":"Mr."},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-22"}}
{"company_number":"13639014","data":{"address":{"address_line_1":"The Sandlings","address_line_2":"Martlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 4UE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"871e565d4e0e60613dfa276d3f4aa3ee816f1a38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639014/persons-with-significant-control/individual/8JtAGj97GmJvPWVT9lh25kjZidQ"},"name":"Mrs Sharon Jean Cudworth","name_elements":{"forename":"Sharon","middle_name":"Jean","surname":"Cudworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639015","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"773924e38779274b4dfda3677190f4f64daaed5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639015/persons-with-significant-control/individual/fJF65aojm4UNSdg06q3tvov4-JI"},"name":"Mr Thomas David Bevan","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"11491233","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 2JB","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"11ce5ae8c63228ef5883511180081fcd18a55d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11491233/persons-with-significant-control/individual/NIcss9O4hH4GvHPQQrngrUnpZlM"},"name":"Abdul Farid","name_elements":{"forename":"Abdul","surname":"Farid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13639015","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"26640035a156f7227219d9804d11b7a888b5f15c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639015/persons-with-significant-control/individual/wfa1TBf_qKsqvtYljv1mGhlqFgw"},"name":"Mrs Martine Elizabeth Pippa Bevan","name_elements":{"forename":"Martine","middle_name":"Elizabeth Pippa","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"12790995","data":{"address":{"address_line_1":"8 Milligan Close","country":"England","locality":"Luton","postal_code":"LU4 9GJ","premises":"Muhammad Dawood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b12e16e4fe6014c9095066c1aff7c7257f654a69","kind":"individual-person-with-significant-control","links":{"self":"/company/12790995/persons-with-significant-control/individual/uO17JqJ-BO-1HnOsI0FWgKx1NiQ"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-09-15"}}
{"company_number":"11491273","data":{"address":{"address_line_1":"Greenhill Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD18 8AH","premises":"Suite 2, Acorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d01cdc949d1df972de7df5943b13875222778a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11491273/persons-with-significant-control/individual/FavkaR7e5FG6g3JimCGNbx2eX4k"},"name":"Mr Simon Butler","name_elements":{"forename":"Simon","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11491253","data":{"address":{"address_line_1":"Reedworth Street","country":"United Kingdom","locality":"Kennington","postal_code":"SE11 4HN","premises":"68 Ebenezer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"eb554449f6e9b95c40ffee4f6d16200407eb87d2","kind":"individual-person-with-significant-control","links":{"self":"/company/11491253/persons-with-significant-control/individual/eTL-3Udwjrt8d0EwjI_zJlvMIOg"},"name":"Mr Michael Cross","name_elements":{"forename":"Michael","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492073","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"The London Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"696c99bb4b180dddb01a3ef50ac892b44a5af7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11492073/persons-with-significant-control/individual/y8iwqsDlMAjsxovAimMP4adjR6s"},"name":"Mr James Van Beveren","name_elements":{"forename":"James","surname":"Van Beveren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"06276955","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE5 7AB","premises":"2 Casworth Way, Ailsworth","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"7b25d7371c9da265e1a6bc7783cad59430596868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06276955/persons-with-significant-control/individual/2E0UCky7LG58rge5cTkGxp38xbY"},"name":"Mrs Gillian Mary Pick","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Pick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC710305","data":{"address":{"address_line_1":"West Stewart Street","country":"United Kingdom","locality":"Greenock","postal_code":"PA15 1XA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f4dc765a41cc9fc187f4bad446954b82966024d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710305/persons-with-significant-control/individual/DbvQK0v-08ErmK06xHNrfAlClHg"},"name":"Mrs Andrea Rhona Mcallister","name_elements":{"forename":"Andrea","middle_name":"Rhona","surname":"Mcallister","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13639394","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"c3d940c39824c6b0a24941f05d51b8a27b33bb98","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12497689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639394/persons-with-significant-control/corporate-entity/zNiZ3TVdGCWchaEYcFQ56BbROXk"},"name":"Nm Burger Head Location Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"SC710304","data":{"address":{"address_line_1":"Viewforth","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4LQ","premises":"67/19"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1979},"etag":"1b4a6037e654989cea2744cbfbad4d8d7bf0684b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710304/persons-with-significant-control/individual/MhihmDwTLiTW_ghLP9jwuWqqabY"},"name":"Mrs Alifia Ali Asgher Kayumi","name_elements":{"forename":"Alifia","middle_name":"Ali Asgher","surname":"Kayumi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11493523","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN2 6EP","premises":"7 Beaufort Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5a840a41232dc46151b2cc3c02732e7878953306","kind":"individual-person-with-significant-control","links":{"self":"/company/11493523/persons-with-significant-control/individual/1nQjEjTXytYlFhIgjECVKj_BChc"},"name":"Mr Robert Peter Barwell","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Barwell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"13639205","data":{"address":{"address_line_1":"35 Lawrence Crescent","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 5PB","premises":"35"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0a9ba63a46748b24d7fb0cdbd6a2a0a9df4bbcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13639205/persons-with-significant-control/individual/363lRRRHtrSjUaKk6Y_DaRo4Kao"},"name":"Mr Cristian Danci","name_elements":{"forename":"Cristian","surname":"Danci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11492092","data":{"address":{"address_line_1":"Northumberland Avenue","country":"United Kingdom","locality":"London","postal_code":"WC2N 5BW","premises":"1 Northumberland Avenue"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1947},"etag":"9156fa91c3f4eb7590fe8d070cf1985bf8b1d2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11492092/persons-with-significant-control/individual/l2bUWeuA4aJtGuyE-DLwuAYi_ms"},"name":"Mr Giovanni Latorrata","name_elements":{"forename":"Giovanni","surname":"Latorrata","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13639204","data":{"address":{"address_line_1":"Lift Fitness","address_line_2":"20 Mercers Row","country":"England","locality":"Cambridge","postal_code":"CB5 8HY","premises":"Unit C"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b8a28719ddebabafc8d8955218f764a119d8f9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13639204/persons-with-significant-control/individual/1OxPHAmy7PBwVTlNezaADSKq6z4"},"name":"Mrs. Julia Ann Kraus","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Kraus","title":"Mrs."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11492973","data":{"address":{"address_line_1":"Walworth Business Park","country":"England","locality":"Andover","postal_code":"SP10 5NS","premises":"Petty, Wood \u0026 Co. Limited Livingstone Road","region":"Hampshire"},"etag":"8099bd9ccdb1c5d0f4d271317450b3e7b26c1451","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09769423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11492973/persons-with-significant-control/corporate-entity/tD7E5ecHMypta2Xg1i-buEBGmG4"},"name":"Southwark Bridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"SC587842","data":{"address":{"address_line_1":"Beresford Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 2EG","premises":"24"},"ceased_on":"2019-08-11","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"f7ea39c83cc67d579d14dc80d3ec7d9a5db65742","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587842/persons-with-significant-control/individual/f6d95urzaJXb01dWO-vnetsxPaw"},"name":"Mr Fraser Ramsay Sinnott","name_elements":{"forename":"Fraser","middle_name":"Ramsay","surname":"Sinnott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-05"}}
{"company_number":"13639395","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8BU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"53dfdb307dded133f2509697344a5ea8be3e1e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13639395/persons-with-significant-control/individual/ehDSgsx2sP9921phLJ6A7z_pDd4"},"name":"Mrs Victoria Lila Agbenyikey","name_elements":{"forename":"Victoria","middle_name":"Lila","surname":"Agbenyikey","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11493532","data":{"address":{"address_line_1":"Park Way","country":"England","locality":"Hastings","postal_code":"TN34 2PJ","premises":"18","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"fad44bf1d9207f73f05b0a833cfe614542ca2eea","kind":"individual-person-with-significant-control","links":{"self":"/company/11493532/persons-with-significant-control/individual/V4SCz5ujL_AExPS0ighOxNKTh4w"},"name":"Mrs Wanchaun Liu","name_elements":{"forename":"Wanchaun","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13639395","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8BU","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6ef026ed11372cc3a56aa797ac31c03a382c1821","kind":"individual-person-with-significant-control","links":{"self":"/company/13639395/persons-with-significant-control/individual/PY6ZyLtTQiqg155LIEqtcYbH5ao"},"name":"Mr George Kossi Agbenyikey Jnr","name_elements":{"forename":"George","middle_name":"Kossi","surname":"Agbenyikey Jnr","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11493542","data":{"address":{"address_line_1":"Wallwood Street","country":"England","locality":"London","postal_code":"E14 7AH","premises":"Flat 43 Perkins House"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"636103a13b4b8734797ea88a2d9ad12d01e4cd1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"SSSVAT LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Chaoxiang Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493542/persons-with-significant-control/individual/aje06VlRqoxNrxItcWlmwBVu4zo"},"name":"Chaoxiang Chen","name_elements":{"forename":"Chaoxiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"SC710315","data":{"address":{"address_line_1":"Greenfern Road","address_line_2":"Mastrick","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5PZ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"d8dadaf7bf7fea076c1db5f734339b1f8bd831d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710315/persons-with-significant-control/individual/0fEvSaezrtvNkspSZ8wpbTVCrJo"},"name":"Mrs Ruiyun Yu","name_elements":{"forename":"Ruiyun","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11493553","data":{"address":{"address_line_1":"Spencers Wood","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1PW","premises":"Back Lane"},"ceased_on":"2018-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"690c51419bfeae9803eb6a4161bfe487b3600a16","kind":"individual-person-with-significant-control","links":{"self":"/company/11493553/persons-with-significant-control/individual/IcPqvDYHrJY2hf9IvRoV5a5FYuI"},"name":"Mr Stephen Charles Sydes","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Sydes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13639584","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5SE","premises":"Sydenham Library"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9595620d703fc6b37b888733ebe45fdcfffdddb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13639584/persons-with-significant-control/individual/dK-nM4kM5iB2XC8DplHRCF9WcMI"},"name":"Mr Simon Robert Nicholas Higgs","name_elements":{"forename":"Simon","middle_name":"Robert Nicholas","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"12682555","data":{"address":{"address_line_1":"Star Street","country":"England","locality":"London","postal_code":"W2 1QD","premises":"6"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ce03e59e539f9f017bcdfe6e2b78fbfc1f5fa0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12682555/persons-with-significant-control/individual/WwHEZ9PzsHawlSTgU-y2xBKjGQQ"},"name":"Mr Abdulla Al Sheikh Salah Al-Hindi","name_elements":{"forename":"Abdulla","middle_name":"Al Sheikh Salah","surname":"Al-Hindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-31"}}
{"company_number":"11493583","data":{"address":{"address_line_1":"Garth Drive","address_line_2":"Hambleton","country":"England","locality":"Selby","postal_code":"YO8 9QD","premises":"12","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"b9be170ae58e7a32976e489792789feb53cddd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493583/persons-with-significant-control/individual/WMDht1sy40B7QC6pO3IwkGKOW9g"},"name":"Mr Stuart Thomas Bowker","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13639585","data":{"address":{"address_line_1":"Bedfont Road","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7LT","premises":"54"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4654c8d9b29a2bda35152e534ea768b7ce92ee8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13639585/persons-with-significant-control/individual/fgrlIvXr4bmTqB6sI7oyXSFMbko"},"name":"Mrs Jeyatharshini Jesuthas","name_elements":{"forename":"Jeyatharshini","surname":"Jesuthas","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11493593","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1979},"etag":"7af0bb2a3210b132f7158ba6c4a65f86291342b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11493593/persons-with-significant-control/individual/oUXjXpft2vbWSGUhxmD_9VcvWCI"},"name":"Su Hu","name_elements":{"forename":"Su","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11493572","data":{"address":{"address_line_1":"575 Halifax Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 9PU","premises":"Greengate Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"848a4db15bd1e4405d74d99c94a2096ec087832f","kind":"individual-person-with-significant-control","links":{"self":"/company/11493572/persons-with-significant-control/individual/UcvvXGQoyBn38YZWAuOZvviSRuI"},"name":"Mr Carl Marland","name_elements":{"forename":"Carl","surname":"Marland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"07295922","data":{"address":{"address_line_1":"Upper Holton","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8QP","premises":"The Barn","region":"Suffolk"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"dd42faaa8097bf5137e08d547a6fcbaa6b35d31f","kind":"individual-person-with-significant-control","links":{"self":"/company/07295922/persons-with-significant-control/individual/AwE5V6kOQdHDd2bEbrqvp5GTCys"},"name":"Mrs Louise Alcer Coulson","name_elements":{"forename":"Louise","middle_name":"Alcer","surname":"Coulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13639584","data":{"address":{"address_line_1":"Kirkdale","country":"England","locality":"London","postal_code":"SE26 4NQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"680ff171882108c1e691b66f7746ea4b1d964530","kind":"individual-person-with-significant-control","links":{"self":"/company/13639584/persons-with-significant-control/individual/Wyr0y-Ul5xIpCfeRFVZQTTQo6ms"},"name":"Ms Zoe Leigh Parker","name_elements":{"forename":"Zoe","middle_name":"Leigh","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"07175375","data":{"address":{"address_line_1":"Upper Brook Street","address_line_2":"Waterloo Industrial Estate","country":"England","locality":"Stockport","postal_code":"SK1 3BP","premises":"Unit 5"},"ceased_on":"2024-03-14","etag":"003bea047007f3b8ab5412d7c6a0c42ef5d545f2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13078842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07175375/persons-with-significant-control/corporate-entity/KCYe2QhwW5ZZsahctW-7kb1qBVo"},"name":"Everytrade Nw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-09"}}
{"company_number":"03548094","data":{"address":{"address_line_1":"Drake Walk","address_line_2":"Brigantine Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4AN","premises":"9"},"etag":"9539ce9054961b43f93df7ced700b4039047df9a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03854190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03548094/persons-with-significant-control/corporate-entity/xpk8wCPCwyUFxTZNmSXftmW8J2I"},"name":"Sustainable Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06263112","data":{"address":{"address_line_1":"Hollinsbrook Way","address_line_2":"Pilsworth","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8RR","premises":"Edinburgh House","region":"Lancashire"},"ceased_on":"2024-01-24","etag":"702ef53506366518d75f695b41e7cd82fa4e7068","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1888425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06263112/persons-with-significant-control/corporate-entity/eS_9lhGfGh7ZmMeZsKGSGA-QH6A"},"name":"Jd Sports Fashion Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"13639774","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2022-04-27","etag":"cf0ce85c8ab287ffc74d1b3e0ddde2d2fca3b83a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639774/persons-with-significant-control/corporate-entity/i7X7acTl0zUb-Gu0pxhX5V1v70g"},"name":"Peel Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-09-23"}}
{"company_number":"11494382","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6e382bb48b9fd5b69778d2c3870ae686b6f65d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11494382/persons-with-significant-control/individual/4CF7ibLP_IT8dsXHFGmahI-2Q1I"},"name":"Ms Rie Hamaguchi","name_elements":{"forename":"Rie","surname":"Hamaguchi","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11496062","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BL","premises":"Suite G Hollies House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5793ef075bee42a97a63af8e8e27c0841990bf68","kind":"individual-person-with-significant-control","links":{"self":"/company/11496062/persons-with-significant-control/individual/jxyFV_V_ng2GWjdNCY_VvDdBZsM"},"name":"Mr Richard Kilde","name_elements":{"forename":"Richard","surname":"Kilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"13639974","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Second Floor, Finance House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2a506c9c72122382829a9c02d5c3c563fc3a57b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13639974/persons-with-significant-control/individual/Y6I2e5s2aeZtSD2RIsCwXdM1CYQ"},"name":"Mr Adnan Aman Hussain","name_elements":{"forename":"Adnan","middle_name":"Aman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13640185","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Congleton","postal_code":"CW12 4HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5c4f64a9b64c2b2d44b700cba2b37dc4820bbc83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640185/persons-with-significant-control/individual/L5_BXfk5jpKGf2Xuy6Ne7HIa-IM"},"name":"Mr Robert Anthony Cowling","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11494403","data":{"address":{"country":"Sweden","locality":"Tullinge","postal_code":"146 41","premises":"Hamringevagen 1","region":"Stockholms Lan"},"etag":"a5a1d2e6d50eed1b6ed28e1527c3dc2af40d302a","identification":{"country_registered":"Sweden","legal_authority":"Swedish Law","legal_form":"Private Limited By Shares","place_registered":"Bolagsverket","registration_number":"5564135894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494403/persons-with-significant-control/corporate-entity/BULcYTiBKEqCCVhWQ_dLEUknnWc"},"name":"Tmh Bsci Botkyrka Ab","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11496063","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a5409f2861b7eb759aa0f245a1b453d9827a322c","kind":"individual-person-with-significant-control","links":{"self":"/company/11496063/persons-with-significant-control/individual/pvUWdNfzRyt-UUYrMbeF2kFI72c"},"name":"Mr Zak Benjamin Whitbread","name_elements":{"forename":"Zak","middle_name":"Benjamin","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"13639974","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Second Floor, Finance House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"22221f5e0477387cd14f294ebcadd0d7a18d18a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13639974/persons-with-significant-control/individual/iBvEpAgJF5OFchwBQ3BO6eQ_mxg"},"name":"Mr Mohammed Altaf Hussain","name_elements":{"forename":"Mohammed","middle_name":"Altaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13640185","data":{"address":{"address_line_1":"Forge Lane","country":"England","locality":"Congleton","postal_code":"CW12 4HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b642f0a5ffd35e247414519ca948fc04dbdaf77a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640185/persons-with-significant-control/individual/AX_GLhvxH105sNfD6qdhj4F5v-Y"},"name":"Mrs Carla Melissa Cowling","name_elements":{"forename":"Carla","middle_name":"Melissa","surname":"Cowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640184","data":{"address":{"address_line_1":"Whetstone Road","country":"England","locality":"Farnborough","postal_code":"GU14 9SX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"cb914812cf2bf5d29e24f2a7814d629c47ee458a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640184/persons-with-significant-control/individual/4tuXhWNVLjiIAFkTU0dkAG9DlhU"},"name":"Ching Pang Tsang","name_elements":{"forename":"Ching","middle_name":"Pang","surname":"Tsang"},"nationality":"Hong Konger,British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-23"}}
{"company_number":"11496022","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"3cf75b34040827d965678a5ef51254233ae704f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496022/persons-with-significant-control/individual/ikGfil4SJobQwI8cTysUPD1gY14"},"name":"Mr Nedzad Mehdic","name_elements":{"forename":"Nedzad","surname":"Mehdic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"SC604142","data":{"address":{"address_line_1":"Craigmaddie Road","address_line_2":"Bardowie","country":"Scotland","locality":"Milngavie","postal_code":"G62 6EX","premises":"Lunan","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"4c7d82f3e4a3e9a7e4428ac2d55863d3959489b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604142/persons-with-significant-control/individual/cbcZXGEsuTZExCg4fxLFA2z1pic"},"name":"Mr Zak James Small","name_elements":{"forename":"Zak","middle_name":"James","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"13639975","data":{"address":{"address_line_1":"St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House, 5-7"},"etag":"341a382c19d582290d804f383feea6b6cb22c1d4","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13639406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639975/persons-with-significant-control/corporate-entity/JC9NQjarR2WPH_Jph-uEhJy9_sU"},"name":"Pioneer Finco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11495223","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-06-19","etag":"ad10147bab6b723eb3c6802df060951bc9d2b740","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11495223/persons-with-significant-control/corporate-entity/x6LqnHL7GlhHlNlY6iF2Yei_eNE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13484945","data":{"address":{"address_line_1":"Bluegates","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2SA","premises":"11","region":"Surrey"},"ceased_on":"2023-08-29","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1971},"etag":"72e4f303a8d92cf9fd9e348a19be59f3c41b05e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13484945/persons-with-significant-control/individual/Ga0wge42OZGZGq4Dxlo0_d2JvVc"},"name":"Mr Hugo Henriques Infante","name_elements":{"forename":"Hugo","middle_name":"Henriques","surname":"Infante","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-08-01"}}
{"company_number":"12711625","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Gloucester","postal_code":"GL1 5EJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a892da4fd8347c49ed21245e309e97b05f4fcb2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12711625/persons-with-significant-control/individual/V89i7h49n3LiA11nGxofdPtUe6Q"},"name":"Mr Irfan Syed Agha","name_elements":{"forename":"Irfan","middle_name":"Syed","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13640604","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Willenhall","postal_code":"WV13 2DZ","premises":"161a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2e9325f0536963d2a24250464c6cf5cb1a149593","kind":"individual-person-with-significant-control","links":{"self":"/company/13640604/persons-with-significant-control/individual/yjIIRD5wmLOCYVpbq0IGxwcQpcw"},"name":"Mr Mark Walcott","name_elements":{"forename":"Mark","surname":"Walcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641054","data":{"address":{"address_line_1":"292 - 294 Hale Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 8NP","premises":"Chartwell House","region":"Middlesex"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ec8040d4b269c4f15e759c9c89185ea5b9cabce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13641054/persons-with-significant-control/individual/LufD0ZJDSRc8WbCsX542a51cfQI"},"name":"Mr Martin Tiano","name_elements":{"forename":"Martin","surname":"Tiano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11497642","data":{"address":{"address_line_1":"Inchmery Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2NB","premises":"81"},"ceased_on":"2020-08-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1f0e7560d7ce2a0a9116ab52ff5873fa33f2970b","kind":"individual-person-with-significant-control","links":{"self":"/company/11497642/persons-with-significant-control/individual/EjBPOME661roc8UVUCzowDtfnOo"},"name":"Ms Dufie Akosua","name_elements":{"forename":"Dufie","surname":"Akosua","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"04794613","data":{"address":{"address_line_1":"7 - 10 Somerville Office","address_line_2":"North Promenade Building","locality":"Gunwharf Quays, Portsmouth","postal_code":"PO1 3TR","region":"Hampshire "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c144108b29ad7cdeae4c2bbdfcf8bad855c9a5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04794613/persons-with-significant-control/individual/SkSK_obemn3ZpDO9fo7ABqQn_PA"},"name":"Mr Tony Paul Beckwith","name_elements":{"forename":"Tony","middle_name":"Paul","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11285903","data":{"address":{"address_line_1":"India Mill Business Centre","address_line_2":"Bolton Road","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317","region":"Lancashire"},"etag":"6b6ae0436f7b35e8eaedd7b21e9de560c87a8a36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"05476134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11285903/persons-with-significant-control/corporate-entity/yefIIYkyabyl5pp1HpmzqnqrXzk"},"name":"Ho2 Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13640594","data":{"address":{"address_line_1":"Bromycroft Road","country":"England","locality":"Slough","postal_code":"SL2 2BN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"331f2af1b1598ad7a030b31d1d4c453255490a97","kind":"individual-person-with-significant-control","links":{"self":"/company/13640594/persons-with-significant-control/individual/5IsdKZ0-r7RMb2oYCbF2UENLOVI"},"name":"Ms Asana Elliston","name_elements":{"forename":"Asana","surname":"Elliston","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"13640824","data":{"address":{"address_line_1":"Yeomans Lane","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9FG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0a26afa17262a5b726e6726936d294ef083056ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640824/persons-with-significant-control/individual/Ki3VdRr2n6b-QOxn8zMfmpAmqQg"},"name":"Petra Ribeiro Martins","name_elements":{"forename":"Petra","surname":"Ribeiro Martins"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641054","data":{"address":{"address_line_1":"3 Brampton Lane","country":"England","locality":"London","postal_code":"NW4 4AB","premises":"Chancellors House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"167d29cf824ccf1458ce439d7e3782006f45007f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641054/persons-with-significant-control/individual/Rknbhnn6VPVd0uZliCYVh0pnZMI"},"name":"Mrs Pauline Tiano","name_elements":{"forename":"Pauline","surname":"Tiano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11497642","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4PR","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"60e1e6d267a2aa6dedd5039368e6e75f60bd5b89","kind":"individual-person-with-significant-control","links":{"self":"/company/11497642/persons-with-significant-control/individual/80SFsxzNw8r8LQM6yDO7RyQiQJw"},"name":"Mr Olumuyiwa Olurotimi Oluwakoya","name_elements":{"forename":"Olumuyiwa","middle_name":"Olurotimi","surname":"Oluwakoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13640825","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2baca573cbb9db6128ae0e3804a494ebf1c24a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13640825/persons-with-significant-control/individual/p7rGLALzqdh2c1lBU9VS1esyw8k"},"name":"Jack Peter Ayling","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Ayling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11496872","data":{"address":{"address_line_1":"10 Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"C/O Simia Farra \u0026 Company","region":"Essex"},"ceased_on":"2018-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"bb42953367c58263617ab45c2b98e611ef9e3435","kind":"individual-person-with-significant-control","links":{"self":"/company/11496872/persons-with-significant-control/individual/VSzJuEC9Y363qmgv_rpqrDpfnbs"},"name":"Mr Mohammed Bostan","name_elements":{"forename":"Mohammed","surname":"Bostan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11497672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c200d01c7cc06e42dd1bb961d26d8b4016926191","kind":"individual-person-with-significant-control","links":{"self":"/company/11497672/persons-with-significant-control/individual/a-P6fhqjxbP0rR2At6H2QSj8cw8"},"name":"Mr Steven Paul Dalton","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11499362","data":{"address":{"address_line_1":"London.Se25 6qd","country":"England","locality":"London.Se25 6qd","postal_code":"SE25 6QD","premises":"20 Ladbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"3c16ff7aab013e00eee5ab7cc7d034c7ed0746ec","kind":"individual-person-with-significant-control","links":{"self":"/company/11499362/persons-with-significant-control/individual/Akg34EZkCNbMP2KXincpHLAtBI8"},"name":"Mr Victor Onwudiwe","name_elements":{"forename":"Victor","surname":"Onwudiwe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"SC710364","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1BG","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ba8e2a4fcce11dfc910a21ca954fa98bec836bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC710364/persons-with-significant-control/individual/4oJj8GF_Z3HLk12VXgYB7TzGcP0"},"name":"Mr Rafid Al-Mussawi","name_elements":{"forename":"Rafid","surname":"Al-Mussawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13640595","data":{"address":{"address_line_1":"Eastwood Grove","country":"England","locality":"Leigh","postal_code":"WN7 4SZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0a63c33c066064b47603ee2d25ffe7a5e15e6a81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640595/persons-with-significant-control/individual/J-3YVQnncdnl0q2Tx7NURVmCufU"},"name":"Mr Mark Anthony Clough","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13640835","data":{"address":{"address_line_1":"138 Sutton Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7NT","premises":"1d Chiltern Houses","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"7550dc78a92c862c12c7a1d638735cd08ea3824c","kind":"individual-person-with-significant-control","links":{"self":"/company/13640835/persons-with-significant-control/individual/8cHCyHZnzqIXaz4e3_P4NpCXsr4"},"name":"Ms Anya Draycott","name_elements":{"forename":"Anya","surname":"Draycott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11496823","data":{"address":{"address_line_1":"Glevum Avenue","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5JB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"842b2dfb5eb764200819f3b1090f21d8e0589058","kind":"individual-person-with-significant-control","links":{"self":"/company/11496823/persons-with-significant-control/individual/M-kj7118ML70VCcgiHeT4TiJlS4"},"name":"Daniel Short","name_elements":{"forename":"Daniel","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"05772725","data":{"address":{"address_line_1":"Cleveland Street","locality":"London","postal_code":"W1T 6QW","premises":"153-157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"2ae907da677d7405407224a479d070aaa1635590","kind":"individual-person-with-significant-control","links":{"self":"/company/05772725/persons-with-significant-control/individual/WZs7iqeq_QLlGD3kLZQ4nUC80ks"},"name":"Miss Alexandra Louise Jones","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-08"}}
{"company_number":"11498432","data":{"address":{"address_line_1":"Hillview Gardens","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6HJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7fe70965a36db74f3eae5e9533b08d42a7792086","kind":"individual-person-with-significant-control","links":{"self":"/company/11498432/persons-with-significant-control/individual/emdgqr4_y87iWqFvjGqt5BlBCGs"},"name":"Mr Hasan Saghir Siddiqui","name_elements":{"forename":"Hasan","middle_name":"Saghir","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13640404","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M20 3JW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4d18479f8ec947b1152a1b182407dc2e5da419e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640404/persons-with-significant-control/individual/81GO6rzeneNUhY02MefU3Bq4iOA"},"name":"Dr Raza Haider Naqvi","name_elements":{"forename":"Raza","middle_name":"Haider","surname":"Naqvi","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"11497653","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5HW","premises":"202"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e7da8878276ec900fa20a273637889734e87771b","kind":"individual-person-with-significant-control","links":{"self":"/company/11497653/persons-with-significant-control/individual/wvEBhMgdIg4qcG1AzEnrFUV13sw"},"name":"Mr Nafis Ahmed","name_elements":{"forename":"Nafis","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"11498433","data":{"address":{"address_line_1":"Sandwick Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2FJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9bd49beb66d5c1eea0a4eb1fb3e00f1cadf72e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/11498433/persons-with-significant-control/individual/j3teOX9la6dsLnEJEBu53Eq5F2U"},"name":"Mrs Dorota Maria Pluta-Poreba","name_elements":{"forename":"Dorota","middle_name":"Maria","surname":"Pluta-Poreba","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11496852","data":{"address":{"address_line_1":"Rainbow House","address_line_2":"24 Water Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2AP","premises":"25"},"ceased_on":"2020-11-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"9f38e9e4601e35094c3901806b41ecbc1f54da22","kind":"individual-person-with-significant-control","links":{"self":"/company/11496852/persons-with-significant-control/individual/TQgum2Q49nMb1dJDDj51Herhvlg"},"name":"Mr James Michael Renaud","name_elements":{"forename":"James","middle_name":"Michael","surname":"Renaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13640595","data":{"address":{"address_line_1":"Eastwood Grove","country":"England","locality":"Leigh","postal_code":"WN7 4SZ","premises":"7","region":"Greater Manchester"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bb437c17abeafdb142e5f1c893bec9c5a06624a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13640595/persons-with-significant-control/individual/DGFDB8fM3thqNU_OkYHh_K6XLQ4"},"name":"Mr Jordan David John Newton","name_elements":{"forename":"Jordan","middle_name":"David John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13640834","data":{"address":{"address_line_1":"Scott Hall Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JR","premises":"28","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"9c911e89afa78692a42d40b57b1c348ba2f30491","kind":"individual-person-with-significant-control","links":{"self":"/company/13640834/persons-with-significant-control/individual/eF6Z0m3dW4aSipgIvJn5wkBhn60"},"name":"Florin Eduard Motoi","name_elements":{"forename":"Florin","middle_name":"Eduard","surname":"Motoi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13640405","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5 Brayford Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a4daeaaab02b268c78709110b18388fe3181a693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13640405/persons-with-significant-control/individual/LgYvynzgteZydK-qUI8_UVtmYHI"},"name":"Mr Mohammad Taher","name_elements":{"forename":"Mohammad","surname":"Taher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-23"}}
{"company_number":"07682172","data":{"address":{"address_line_1":"Lawrence Hill Industrial Park","address_line_2":"Croydon Street","country":"England","locality":"Bristol","postal_code":"BS5 0EB","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f1ce8393556482ed8b57e69ebdc462cfdd30cded","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682172/persons-with-significant-control/individual/XLV5PrylXPzCoAeAjEAESLS7QMI"},"name":"Mrs Antoinette Lana Davis","name_elements":{"forename":"Antoinette","middle_name":"Lana","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"11498433","data":{"address":{"address_line_1":"Chatham Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4UZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"13decc01ac44818fb80bb073c48f89e5f49bcfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11498433/persons-with-significant-control/individual/T4h9i7iQUzXyzFHm3dDrSvAH8MY"},"name":"Ms Karolina Monika Brych","name_elements":{"forename":"Karolina","middle_name":"Monika","surname":"Brych","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500292","data":{"address":{"country":"England","locality":"London","postal_code":"E17 7PS","premises":"70 Albert Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"3262b61e8872ac12db9be6ad3ae1cb323fec99e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-27T00:00:00Z","authorised_corporate_service_provider_name":"VPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-27T00:00:00Z","preferred_name":"Claire Mutono"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11500292/persons-with-significant-control/individual/hU4qQ2S15kHrkiK4UosGv2Fq2Kg"},"name":"Miss Claire Mutono","name_elements":{"forename":"Claire","surname":"Mutono","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-03"}}
{"company_number":"11589783","data":{"address":{"address_line_1":"Club Lane","address_line_2":"Coven Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7EW","premises":"Lane House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"35f52121ee248c8986587356efffaf7e16568fac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589783/persons-with-significant-control/individual/T88awqErNdbIe3184KpbF564VQg"},"name":"Mr Kenneth Alfred Horton","name_elements":{"forename":"Kenneth","middle_name":"Alfred","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591012","data":{"address":{"address_line_1":"Park Grove Road","country":"United Kingdom","locality":"London","postal_code":"E11 4PT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"049a692f7115d75168814b1b92ff8f80e9e2cc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11591012/persons-with-significant-control/individual/10pJmVeolc7iJOM7MZlF32fqTzY"},"name":"Mr Mohamed Kaleel Mohamed Ismail","name_elements":{"forename":"Mohamed","middle_name":"Kaleel","surname":"Mohamed Ismail","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13641464","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Bromley","postal_code":"BR1 4AD","premises":"10g"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ccb00723a9de30b3acf8e5b398a7d21801895ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13641464/persons-with-significant-control/individual/ka1LhA9g0FGPark95DHzUCEoPLI"},"name":"Mr Gavril Roban","name_elements":{"forename":"Gavril","surname":"Roban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"07029904","data":{"address":{"address_line_1":"94a Wycliffe Road","country":"England","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501, Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"65cac5124ca352b0014b7aa2c2da62bac7d049e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07029904/persons-with-significant-control/individual/RI2OMeP1Dzk9MxY6xDA55EXqfsQ"},"name":"Ms Natalie Reynolds","name_elements":{"forename":"Natalie","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13642574","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 0PH","premises":"41 Brendon Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"fc9d6f1598f65aa31ec90169eadaf37d55f670e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13642574/persons-with-significant-control/individual/9A1iJLMWBAnQTxnCsjTmvWDECTA"},"name":"Mr Stephen Lattimer","name_elements":{"forename":"Stephen","surname":"Lattimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"06946062","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"ceased_on":"2023-06-23","etag":"b097b29106c762c5289c44f9b0f74ac6f7316056","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05687325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06946062/persons-with-significant-control/corporate-entity/CsCK86XR4nEcQlN4xEHM_nZ4tB0"},"name":"Gold Round Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-13"}}
{"company_number":"13641815","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1996},"etag":"2d041c82e13a5abd46b6bb1d2e1bc0c36e862fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13641815/persons-with-significant-control/individual/xdUVMlTCQfv0nLXlW19pZUUtkDA"},"name":"Mr Amine Arab","name_elements":{"forename":"Amine","surname":"Arab","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641055","data":{"address":{"address_line_1":"Ground Floor Premises","address_line_2":"Laisterdyke","country":"England","locality":"Bradford","postal_code":"BD4 8BZ","premises":"Thorite House Outbuilding"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"73029ab528765755f9f40b97867014a738668814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641055/persons-with-significant-control/individual/DLbGKg-wHtlG1TClR3sBG--Gp3M"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641465","data":{"address":{"address_line_1":"Fitzgerald Road","country":"England","locality":"Northampton","postal_code":"NN3 9BY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ae0dfdafcaee1d555b559fbb326f754e86380f95","kind":"individual-person-with-significant-control","links":{"self":"/company/13641465/persons-with-significant-control/individual/4mLI3CX0iPI5OBQYJQ9RsvZSS74"},"name":"Mr Jithu Thomas Viji","name_elements":{"forename":"Jithu","surname":"Thomas Viji","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"08744663","data":{"address":{"address_line_1":"Witcham Close","address_line_2":"Lower Earley","locality":"Reading","postal_code":"RG6 4HA","premises":"2"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cb763c7a696dfc6662ff5048e5be5f6c7f6ddd49","kind":"individual-person-with-significant-control","links":{"self":"/company/08744663/persons-with-significant-control/individual/fQ5nPLzwihQZh-AhVLexPgS68PM"},"name":"Mrs Zarrish Noman","name_elements":{"forename":"Zarrish","surname":"Noman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-10-28"}}
{"company_number":"13641455","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"54f1817fe83e7477652e561bc794e272e4dc4ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13641455/persons-with-significant-control/individual/VuaWnOheaJ7JrtEFQNd4o7rFNqY"},"name":"Miss Laura Eaton","name_elements":{"forename":"Laura","surname":"Eaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13641805","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d375938bffc60ac8dcf7e8e088366bf1e4c840bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13641805/persons-with-significant-control/individual/OWiTpZ_U195yJsTdQOp5ncQmGQQ"},"name":"Mr Scott Curley","name_elements":{"forename":"Scott","surname":"Curley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11590993","data":{"address":{"address_line_1":"Milford Grove","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4EP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ff756c63fab02aed0933f89a6941097aa305e796","kind":"individual-person-with-significant-control","links":{"self":"/company/11590993/persons-with-significant-control/individual/r-5yDWIysUoLqQVZ0gYzLffiees"},"name":"Mr Ali Ahmed Yousif","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11500282","data":{"address":{"address_line_1":"Brook Park East","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"50fbf795b43c34d7bf35dd7b590ddc15612e03be","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02767493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11500282/persons-with-significant-control/corporate-entity/ZIzIGTH4kUXHYZ5fn33XCZ6-YXU"},"name":"Sdi Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589773","data":{"address":{"address_line_1":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35 Sherwood Street","region":"Nottinghamshire"},"ceased_on":"2019-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f9678ecb6f9c9f655898b7784429fbc02dbb654e","kind":"individual-person-with-significant-control","links":{"self":"/company/11589773/persons-with-significant-control/individual/rA-98FLz7MJ5QaK3MDHzhsYyt9o"},"name":"Miss. Laura Jade Hammond","name_elements":{"forename":"Laura","middle_name":"Jade","surname":"Hammond","title":"Miss."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13464114","data":{"address":{"address_line_1":"4 Crown Dale","country":"England","locality":"London","postal_code":"SE19 3NQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"652d5fb5ef27f8942b1a672fe4f519a0a0b0862b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13464114/persons-with-significant-control/individual/Mug4MZiF6B07EPulQ9p-8MQ1dMY"},"name":"Mr Roland Muzhaqi","name_elements":{"forename":"Roland","surname":"Muzhaqi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"SC604312","data":{"address":{"address_line_1":"Verena Terrace","country":"Scotland","locality":"Perth","postal_code":"PH2 0BZ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"f9f7cf188ab83931200e30046fc7b0f87a3676da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604312/persons-with-significant-control/individual/cZ77AUGLanFNXNhEyvkGOiMQ4WI"},"name":"Mr Charles Duncan Porter","name_elements":{"forename":"Charles","middle_name":"Duncan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11500312","data":{"address":{"address_line_1":"Barrows Lane","address_line_2":"Sway","locality":"Lymington","postal_code":"SO41 6DD","premises":"Arnewood Court Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"bcc4171323a696d74b7bcffd92038e1deae7742c","kind":"individual-person-with-significant-control","links":{"self":"/company/11500312/persons-with-significant-control/individual/scM2C0MuqhSPr0coVkx4n3pkNUM"},"name":"Mr James Roger Bradley","name_elements":{"forename":"James","middle_name":"Roger","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13642204","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Northampton","postal_code":"NN1 3BA","premises":"Flat 13 Church's Factory"},"ceased_on":"2026-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"263e606ebe2a6bdbbaa27e530cbb514a07956096","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642204/persons-with-significant-control/individual/djFZ2BSnbPCFX1abFoVbefeCJBc"},"name":"Mr Daniel John Powis","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"03411213","data":{"address":{"address_line_1":"Franklin Technologies Inc.","country":"United States","locality":"Suwanee","premises":"1055 Water View Lane","region":"Georgia 30024"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1971},"etag":"b89e3faf2b241097c17365c3e57d29935c2abdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/03411213/persons-with-significant-control/individual/Lefqtm0C1VBpOJSKgH34JaDIxns"},"name":"Mr Roger James Franklin","name_elements":{"forename":"Roger","middle_name":"James","surname":"Franklin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-31"}}
{"company_number":"13641465","data":{"address":{"address_line_1":"Cherry Orchard Place","country":"England","locality":"Northampton","postal_code":"NN3 2TL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"8b6053eede7f1388debc4b6ac89b49c0d7b0832e","kind":"individual-person-with-significant-control","links":{"self":"/company/13641465/persons-with-significant-control/individual/fctRxlY6aZkkLM_51veMz8djzyc"},"name":"Mr Jomesh Kolampallil Mathew","name_elements":{"forename":"Jomesh","surname":"Kolampallil Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11589793","data":{"address":{"address_line_1":"C/O Goldwyns","address_line_2":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6RP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fb827ca93f786b110597e7a692a1c2b87b223736","kind":"individual-person-with-significant-control","links":{"self":"/company/11589793/persons-with-significant-control/individual/0oA4r0DkN0IFVWDUQd5f9opaGo0"},"name":"Mr Danny Luke Scotland","name_elements":{"forename":"Danny","middle_name":"Luke","surname":"Scotland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13641254","data":{"address":{"address_line_1":"Pulman Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e1434ba743870dee5e2b501be6f4dc377af28ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/13641254/persons-with-significant-control/individual/rXfloVRJfk4mrNyO_XE3shdCY1o"},"name":"Michelle Gates","name_elements":{"forename":"Michelle","surname":"Gates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11589773","data":{"address":{"address_line_1":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35 Sherwood Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4992e776576251a01d61dbecb85cd977fb463ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589773/persons-with-significant-control/individual/E3gjVTGfmGAXhSb_U4sQjhDtYVA"},"name":"Mr. Sean Nicholas Brown","name_elements":{"forename":"Sean","middle_name":"Nicholas","surname":"Brown","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13642204","data":{"address":{"address_line_1":"Knightons Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UE","premises":"20"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"75921c307d969fe94f971e1baaff99804c12e631","kind":"individual-person-with-significant-control","links":{"self":"/company/13642204/persons-with-significant-control/individual/6kpNoaFmD3jy0LzbIcRUumJBAN8"},"name":"Mr Robert Gordon Heron","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641255","data":{"address":{"address_line_1":"West Green Drive","country":"England","locality":"Crawley","postal_code":"RH11 7EA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f9fc7389aa9404ed2e48517bf01288c4f1a3f94e","kind":"individual-person-with-significant-control","links":{"self":"/company/13641255/persons-with-significant-control/individual/rPAuIvYaXx-gNzRdceROew1_ahE"},"name":"Mr Beniamin Bolohan","name_elements":{"forename":"Beniamin","surname":"Bolohan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"13641804","data":{"address":{"address_line_1":"Kiln Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1RU","premises":"Dragon Chef, 271"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0408fb90f219011df5dc21ee51731caaeb062b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13641804/persons-with-significant-control/individual/eTRp5m86iYBVpvoMSK_OMrbCNE8"},"name":"Mr Binggang Zhu","name_elements":{"forename":"Binggang","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-24"}}
{"company_number":"11590973","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"45907b078e26a8caa8e522a46d24a3950bd18b27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590973/persons-with-significant-control/individual/IXNQaF9bCw4O5uonEu9p1hRILuk"},"name":"Mr Lenard Luckshan Sriharan","name_elements":{"forename":"Lenard","middle_name":"Luckshan","surname":"Sriharan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11591692","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8AR","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"989746691030c7dfbedc0c1470789f5abd92d461","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591692/persons-with-significant-control/individual/eS_PeCrsBj8VmgBZKBjOP98JyoY"},"name":"Mr Luke Anthony Mynett","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Mynett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13649074","data":{"address":{"address_line_1":"Saxby Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"37b1124e0a174eeac7c5820a45b25d6724038e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13649074/persons-with-significant-control/individual/0CiiDqRiAMg6KrWlZ5hMblqy4xc"},"name":"Mr Joseph Oliver Thorpe","name_elements":{"forename":"Joseph","middle_name":"Oliver","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649275","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6YW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fc44082b12eb25a14450b465716367a71d4f2844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649275/persons-with-significant-control/individual/kvAz4LOyKd_8_RRinkd8uxYd3F8"},"name":"Mrs Jewel Thalodil Xavier","name_elements":{"forename":"Jewel","surname":"Thalodil Xavier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649824","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL9 7SU","premises":"20 Station Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"8751c50eed2078cc6b7aa735ad6a18c857a87171","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649824/persons-with-significant-control/individual/tvWhzGw3C_f_H6kEZ5PB28Md3qk"},"name":"Mr Owen Wright","name_elements":{"forename":"Owen","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11593173","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6600f97b715244bfa712875a25c01096fc8bdf8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593173/persons-with-significant-control/individual/1TMIuu87vYrKN7Bt92yw0Mhu0lA"},"name":"Mrs Jaspal Kaur","name_elements":{"forename":"Jaspal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13650384","data":{"address":{"address_line_1":"Redbrook Maelor","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3AQ","premises":"Unit B Broad Oak Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"8f851bb50c903656a9cc8461789d23ce9218a0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650384/persons-with-significant-control/individual/kLCq4DqQWS7dRlDc0fDVojYWRVc"},"name":"Sedehgeh Carpenter","name_elements":{"forename":"Sedehgeh","surname":"Carpenter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13450574","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5DJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"194ff3f0643d0c8ee06f0fd0eba4940ade144ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450574/persons-with-significant-control/individual/Tn6T3w-EYez56XZZ2BeE6gbmuI4"},"name":"Mr Robert David Haslam","name_elements":{"forename":"Robert","middle_name":"David","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-20"}}
{"company_number":"11592323","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"75b854e438e57d52472c29a16a4f2ef294b443ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592323/persons-with-significant-control/individual/tZmCBTk_J4nUD3EDQTnwvDahiRw"},"name":"Mr Kevin Cecil Pankhurst","name_elements":{"forename":"Kevin","middle_name":"Cecil","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592973","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9DB","premises":"340b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ab98301c6b548e37cefd34d545b40bce7c8fe2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/11592973/persons-with-significant-control/individual/Dtrw4pocIP5rFWPMQoQenoEBgEY"},"name":"Mr Goziam Nwamu","name_elements":{"forename":"Goziam","surname":"Nwamu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11593013","data":{"address":{"address_line_1":"The Old Dutch Barn","address_line_2":"Westend","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3GE","premises":"Suite H","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"597b6a4b8ab19c14ec1e88f9ae54c78648fcec14","kind":"individual-person-with-significant-control","links":{"self":"/company/11593013/persons-with-significant-control/individual/S_NlBwEJR2zdfojE9Fr0BXCJP_4"},"name":"Mr Sean Le Tissier","name_elements":{"forename":"Sean","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13650204","data":{"address":{"country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AA","premises":"19 High Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"447a16e067d5e27046b8792b32c72b11837e0973","kind":"individual-person-with-significant-control","links":{"self":"/company/13650204/persons-with-significant-control/individual/pXOUGqKoGVN5AEpDkC-Db-SNCoM"},"name":"Mr Ronald Charles Dadge","name_elements":{"forename":"Ronald","middle_name":"Charles","surname":"Dadge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"07867342","data":{"address":{"address_line_1":"Uisadang-Daero","country":"South Korea","locality":"Yeongdeungpo-Gu","premises":"88","region":"Seoul"},"etag":"3212c74ec6d6e5eaca9b9fd66fcfe775dd321743","identification":{"legal_authority":"Korean Trust Law","legal_form":"Korean Real Estate Investment Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07867342/persons-with-significant-control/corporate-entity/1KN2fqh8lLCA77ypdtPgr06rV7I"},"name":"Nonghyup Bank Co. Ltd In Its Capacity As Trustee Of Kim Private Placement London Core Office Real Estate Investment Trust","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2018-06-22"}}
{"company_number":"11591022","data":{"address":{"address_line_1":"130 Elephant Road","country":"England","locality":"London","postal_code":"SE17 1EX","premises":"401 Tantallon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8b705bcd4ecc04fa43d29b19da43988e9b59272c","kind":"individual-person-with-significant-control","links":{"self":"/company/11591022/persons-with-significant-control/individual/a6iZKEr6LSBilQpnP2f5ER1KQ0M"},"name":"Jennifer Lee","name_elements":{"forename":"Jennifer","surname":"Lee"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591693","data":{"address":{"country":"United Kingdom","locality":"London, England","postal_code":"EC3V 0BG","premises":"Level 5 20 Gracechurch Street"},"ceased_on":"2019-05-21","etag":"4516595ccaaf50d44d083e5f707ca215c678f5e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10198821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591693/persons-with-significant-control/corporate-entity/Q1_CMMmjXvr1YRh-_txEiTQ47uM"},"name":"Beat Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13649075","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"London","postal_code":"SE9 4TG","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"1d5cad522556ab38324799690441c400f39f70ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13649075/persons-with-significant-control/individual/XuTmaRMcCKU-88JLdm1ovVW0nPE"},"name":"Mr Manuel Camacho","name_elements":{"forename":"Manuel","surname":"Camacho","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649414","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close, Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2022-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"1af2e86fcbbf27009a5a8f0647f57763a0a2b2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13649414/persons-with-significant-control/individual/RmIibpSqJajxca3kFGNmqjhci4M"},"name":"Stephanie Barnes","name_elements":{"forename":"Stephanie","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649825","data":{"address":{"address_line_1":"Koubu Town","country":"China","locality":"Qingzhou City, Shandong","postal_code":"262500","premises":"No. 70, Chaoyang Street, Nanxiaowang Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"cd460edf36425747caae79c374e83584bc600c35","kind":"individual-person-with-significant-control","links":{"self":"/company/13649825/persons-with-significant-control/individual/2lF7uxssCq68PmxfpkCArcT-Spo"},"name":"Ms Xiumei Liu","name_elements":{"forename":"Xiumei","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650204","data":{"address":{"address_line_1":"19 High Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AA","premises":"The Courtyard","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d0aa6e3fbf84ee8bb99f2da1537437be3830f226","kind":"individual-person-with-significant-control","links":{"self":"/company/13650204/persons-with-significant-control/individual/do5lX_OUqCfARkvxVKPcBLk3hjk"},"name":"Ms Natalia Zak","name_elements":{"forename":"Natalia","surname":"Zak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650385","data":{"address":{"address_line_1":"Diggle","country":"United Kingdom","locality":"Oldham","postal_code":"OL3 5XG","premises":"6 Ambrose Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8f03acb82f0484fb28a3a0057475a1cdf29b62f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650385/persons-with-significant-control/individual/hx-QJUB7ujQj_t2XSf2YM8Z9RS4"},"name":"Miss Rosalind Claire Wood","name_elements":{"forename":"Rosalind","middle_name":"Claire","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13642575","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"05b3121946594c465af881e1475d7451270a138a","kind":"individual-person-with-significant-control","links":{"self":"/company/13642575/persons-with-significant-control/individual/WPvKTWK6kYxw3K87VOyBQZWQwhE"},"name":"Mr Oliver Thomas Nicol","name_elements":{"forename":"Oliver","middle_name":"Thomas","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11591803","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"283c1f3318324b2746ea34c4569ffcea299200db","kind":"individual-person-with-significant-control","links":{"self":"/company/11591803/persons-with-significant-control/individual/qmcpZFRX_cZMgDtJMuyp9oeDmuI"},"name":"Mrs Sarah Eddleston","name_elements":{"forename":"Sarah","surname":"Eddleston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592482","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Newquay","postal_code":"TR7 1EX","premises":"3"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"38d20100def9aa5acfcca86499d825cb4a30c960","kind":"individual-person-with-significant-control","links":{"self":"/company/11592482/persons-with-significant-control/individual/cVQzHQR_m4hyDDknsqzA4w11boQ"},"name":"Mr Ersin Mustafa","name_elements":{"forename":"Ersin","surname":"Mustafa","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11592983","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"62be149d6cb2b99b6f6f160cc551e48f31623511","kind":"individual-person-with-significant-control","links":{"self":"/company/11592983/persons-with-significant-control/individual/g89B_-6s7YAtCck82rbtAC2TCkA"},"name":"Mr Mohamed Korakkottil","name_elements":{"forename":"Mohamed","surname":"Korakkottil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11538543","data":{"address":{"address_line_1":"695 High Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0BT","premises":"Galla House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0901f803b36be5a6c2384bd2f1e9c41480124eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11538543/persons-with-significant-control/individual/eiWo2wLHHnXSxP63Y4ySxEoQBus"},"name":"Mr Nainesh Patel","name_elements":{"forename":"Nainesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593852","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"etag":"b26a204012c26a7d5b6278b0bc297b48863b3c26","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Private By Shares","place_registered":"Companies House","registration_number":"11376168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11593852/persons-with-significant-control/corporate-entity/vqDKqnP80FpuKor_YHmLKN7Leos"},"name":"Pegasus Akinita Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC609352","data":{"address":{"address_line_1":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1HN","premises":"54 Cowgate"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"2cf57d349303e87c27f00cc8fcd4c7c7c694ecf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609352/persons-with-significant-control/individual/6ev32XUEjOkm6eAxqNCPC8mMQJk"},"name":"Mr Anthony Wayne Farnsworth","name_elements":{"forename":"Anthony","middle_name":"Wayne","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13642885","data":{"address":{"address_line_1":"Blandford Avenue","country":"England","locality":"Oxford","postal_code":"OX2 8DY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e574cc8e6e71acce51663f57494e54af7768a827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642885/persons-with-significant-control/individual/mYXUXja5GaQTp0qfMJNOAMvevy4"},"name":"Mrs Aisha Donna Hennel De Beaupreau","name_elements":{"forename":"Aisha","middle_name":"Donna","surname":"Hennel De Beaupreau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11592303","data":{"address":{"address_line_1":"20 Berry Avenue","address_line_2":"Whittle-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7FX","premises":"20 Berry Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bc0af45f7abc9f5e7de4d7a96dbfb518341b9800","kind":"individual-person-with-significant-control","links":{"self":"/company/11592303/persons-with-significant-control/individual/4svTnEs6AbunXDa4Uz-vDe0lwhc"},"name":"Mrs Leanne Edwards","name_elements":{"forename":"Leanne","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"08980112","data":{"address":{"address_line_1":"111 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0SR","premises":"Fifth Floor"},"etag":"e1cd663c10a394d23dc851127a46705b419a0f83","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09975788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08980112/persons-with-significant-control/corporate-entity/EZ3X3KbdYLRjRUIMzWqNwN8Y1jI"},"name":"Hp Digital Media Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-20"}}
{"company_number":"11593012","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"0364807cd6c47079ca7cbc1155783764b9f8bfab","kind":"individual-person-with-significant-control","links":{"self":"/company/11593012/persons-with-significant-control/individual/1qv4IlELm06fTKMdvAoPzwKUfpc"},"name":"Mr. David Le Lacheur","name_elements":{"forename":"David","surname":"Le Lacheur","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593163","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1989},"etag":"79c9494e95b7732cedb1ff864ea6e27b490cee19","kind":"individual-person-with-significant-control","links":{"self":"/company/11593163/persons-with-significant-control/individual/gPp6scT5ux_kRS0ru955s8rMrbw"},"name":"Oerjan Strand Eikeland","name_elements":{"forename":"Oerjan","middle_name":"Strand","surname":"Eikeland"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"10389692","data":{"address":{"address_line_1":"Purfleet Industrial Park","address_line_2":"Purfleet","country":"United Kingdom","locality":"Essex","postal_code":"RM15 4YD","premises":"Ellisam House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"a18bd0fbf78c4074cefff24f2f9ffc0a5119658d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10389692/persons-with-significant-control/individual/i1zZ00Mo9Lc8agjz0Og0zVnp1vk"},"name":"Ms Carmel Frances Swift","name_elements":{"forename":"Carmel","middle_name":"Frances","surname":"Swift","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-30"}}
{"company_number":"SC609232","data":{"address":{"country":"England","locality":"North Sheilds","postal_code":"NE29 8LY","premises":"104 Abbots Way","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dd96c04767f490473236e7a38df7f96e2ee93c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609232/persons-with-significant-control/individual/garK3ZytJmGcyPMNJQRzQowXmjI"},"name":"Mr Mark Nicholas Thompson","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13649074","data":{"address":{"address_line_1":"Saxby Avenue","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b0f05863bbf5580f4825feec25ef012ab9b9f78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13649074/persons-with-significant-control/individual/QyZ1QisHcS8upM_jaOo1H_Be1sQ"},"name":"Mrs Charlotte Lucy Thorpe","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-28"}}
{"company_number":"13649275","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6YW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"02377e14e7df086419615c7df42627864cdb66d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649275/persons-with-significant-control/individual/ZxAQI9GiJHzFm_sHzLe5pju2l6Y"},"name":"Mr Freddy Tharakan","name_elements":{"forename":"Freddy","surname":"Tharakan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649615","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"etag":"52c7ef4d114219589352a10b79ad0ef6c0e43120","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"06833097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13649615/persons-with-significant-control/corporate-entity/Pvkh5XOL-5Ro2DZRL6UWmBACa0g"},"name":"Connect Childcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650035","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"535ac14ba14d6c034f0b224a78aa65cb72a15c82","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650035/persons-with-significant-control/individual/0LncHGrDZBjgkXD0KKn_0hy-3cw"},"name":"Mr Alan Thomas Grosvenor","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Grosvenor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"SC632314","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"ceased_on":"2025-07-31","country_of_residence":"Iran","date_of_birth":{"month":11,"year":1967},"etag":"20fe7c6bf24e08bbb52cf6e31fdc07008ebbb4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC632314/persons-with-significant-control/individual/RvM6oVXeOSq4VFGONpDrtbIQKLA"},"name":"Mrs Fariba Javadi Rizi","name_elements":{"forename":"Fariba","surname":"Javadi Rizi","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-07-01"}}
{"company_number":"11591683","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Hodge Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8DT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2516c02b4a10ec7aa6440f63dbf6e0519b82574f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591683/persons-with-significant-control/individual/WRijzhVCsz0OUIks8PIilezaPLs"},"name":"Mr Omar Mohammed","name_elements":{"forename":"Omar","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13643254","data":{"address":{"address_line_1":"Oaklands Avenue","country":"England","locality":"West Wickham","postal_code":"BR4 9LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d24c6c564c2571845353e661f2594556f748bd19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643254/persons-with-significant-control/individual/zbKiWdHPQTjFVSEkEY-FbkGNeAs"},"name":"Miss Heather Elizabeth Wills","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Wills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-25"}}
{"company_number":"SC710745","data":{"address":{"address_line_1":"Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3NH","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"71e96f18f0222f70a5606b4fc1cf2b0fc012588a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC710745/persons-with-significant-control/individual/Vji__6BVmcSMV2aG2tDFRPrzXNo"},"name":"Mr Fairooz Khan Nangarhari","name_elements":{"forename":"Fairooz","middle_name":"Khan","surname":"Nangarhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13649415","data":{"address":{"address_line_1":"Group 1, Fengjiaya Village, Panlong Town","address_line_2":"Jintai District","country":"China","locality":"Baoji City","postal_code":"721000","premises":"No. 32","region":"Shaanxi Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"cd648014a8ee84aff24fd07ecd35f89738ae978c","kind":"individual-person-with-significant-control","links":{"self":"/company/13649415/persons-with-significant-control/individual/IumxtrW_nTw5SD0yV-1vsXYnff0"},"name":"Jianrong Feng","name_elements":{"forename":"Jianrong","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649834","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"83ce98efa6b1107f9318fbf62a8b62b19cace40f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649834/persons-with-significant-control/individual/L8d9BJ66E8XbXeVk-eFBkKpzIWA"},"name":"Mr James Edwin Ashdown","name_elements":{"forename":"James","middle_name":"Edwin","surname":"Ashdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-09-29"}}
{"company_number":"13650205","data":{"address":{"address_line_1":"4 Blackdown Close","country":"England","locality":"London","postal_code":"N2 8JF","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ebf32c1121cce276f667b2ab49bd8b123188b9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650205/persons-with-significant-control/individual/VsGdwauNQi-t1kTG9J1goG85Fv4"},"name":"Mr Sven Weinast","name_elements":{"forename":"Sven","surname":"Weinast","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11593992","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 8EQ","premises":"61 St Thomas Street","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"140574c323f7bbb0e3588698bab7290c3ac8fc75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593992/persons-with-significant-control/individual/BLOZNUC9EPGh9HucbHjX7N7CqF0"},"name":"Mr Andrew Smark","name_elements":{"forename":"Andrew","surname":"Smark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13627164","data":{"address":{"address_line_1":"3/F Coachworks Arcade","address_line_2":"Northgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2EY","premises":"Office 4"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1981},"etag":"d7b6e1b1477f3ddf733bf6a11ef36a852c9c09ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13627164/persons-with-significant-control/individual/fEZeQMXewC465WF2620EuHY5U4A"},"name":"Mr Geoffrey Harold Madderson","name_elements":{"forename":"Geoffrey","middle_name":"Harold","surname":"Madderson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-20"}}
{"company_number":"11592283","data":{"address":{"address_line_1":"Mann Island","locality":"Liverpool","postal_code":"L3 1BP","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e36ea867f95b4d2857b5070728a093308e38c321","kind":"individual-person-with-significant-control","links":{"self":"/company/11592283/persons-with-significant-control/individual/VoAmxyEaAnSVt0DI01Qgk5GQe9w"},"name":"Mr Emlyn Franks","name_elements":{"forename":"Emlyn","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"07743523","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Tottle Road","country":"England","locality":"Nottingham","postal_code":"NG2 1RT","premises":"First Floor, Loxley House"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"18414cbd02f50d0a22d28eb2e9b515d0af7614e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07743523/persons-with-significant-control/individual/0k22NhuI-FpAAOAQHmluaQWzP_A"},"name":"Mr Kenneth Martin Daly","name_elements":{"forename":"Kenneth","middle_name":"Martin","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"11593003","data":{"address":{"address_line_1":"Lime Kiln Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5AD","premises":"14 Quay Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e27a252cb0128f0cd0495085103ec67eb43f2f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11593003/persons-with-significant-control/individual/3MjwDzomwWAjO_Ja8z5Ym9finBw"},"name":"Mr Jamie Harvey","name_elements":{"forename":"Jamie","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593142","data":{"address":{"address_line_1":"Platt Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 3PA","premises":"Unit 1 Prospect Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0b5b18aff5feb46a3ad65589499b7558992dbc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11593142/persons-with-significant-control/individual/X1VyApGPNG8_99pYQwQymn9ErmI"},"name":"Miss Charmaine Giles","name_elements":{"forename":"Charmaine","surname":"Giles","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11593862","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6HE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e9d32b632451fc754f9bc6cfe09873773fdb24f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11593862/persons-with-significant-control/individual/H8zJMPsTxfHO4Y_pFmc6E4LQW5g"},"name":"Mr Ian Matthews","name_elements":{"forename":"Ian","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13650394","data":{"address":{"address_line_1":"Fairgate House","address_line_2":"205 Kings Road","country":"United Kingdom","locality":"Tyseley","postal_code":"B11 2AA","premises":"C/O Sf Chartered Certified Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"bc7af8ee7d46fd5bb481d7f81edc1ea210313aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13650394/persons-with-significant-control/individual/rwGyOFiMYBEg26_swvz-SSzdky8"},"name":"Mr Amar Khan","name_elements":{"forename":"Amar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"SC609232","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 3PP","premises":"21 Friarshill Crescent","region":"Aberdeenshire"},"ceased_on":"2019-08-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"2ca9f78fbf87cb7d386f7595bd1c8c8b5fb06663","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609232/persons-with-significant-control/individual/XAljcNvafofN2VPI92r29LPXTE8"},"name":"Mr Gordon David Low","name_elements":{"forename":"Gordon","middle_name":"David","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13587245","data":{"address":{"address_line_1":"Turners Hill Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"db301c861acc109f9168697629fb81f1193cbe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13587245/persons-with-significant-control/individual/jiPtIgeRnezhSm6nYzbjPAr5CgU"},"name":"Mrs Karen Crampin","name_elements":{"forename":"Karen","surname":"Crampin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-25"}}
{"company_number":"13649274","data":{"address":{"address_line_1":"Lyric Road","country":"England","locality":"London","postal_code":"SW13 9QA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"aa4d03b8a7d4809bc7fa43e8575d033003a527fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13649274/persons-with-significant-control/individual/5T3MJ_wMp_tyJbirqipndGr7yiw"},"name":"Mr Simon Christopher Taylor","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13649614","data":{"address":{"address_line_1":"Warwick Race Course","address_line_2":"Hampton Street","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5d8a1c3455e347bcc2f5cca223f16abc1d5dd7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13649614/persons-with-significant-control/individual/bVJbM4yyDKd99Zs-iFJ0hQmY_Ms"},"name":"Emma Wright","name_elements":{"forename":"Emma","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650035","data":{"address":{"address_line_1":"Broadway Lane","country":"England","locality":"Bournemouth","postal_code":"BH8 0AA","premises":"40","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"406c146514c3e4c1cfc06fe0963e30b3c9997dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650035/persons-with-significant-control/individual/i12lqug5q2NjkuIFstiuxYhLyXU"},"name":"Miss Joan Elizabeth Griffin","name_elements":{"forename":"Joan","middle_name":"Elizabeth","surname":"Griffin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650205","data":{"address":{"address_line_1":"4 Blackdown Close","country":"England","locality":"London","postal_code":"N2 8JF","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"986fe3428229c4927c530cc6e048bad96621b533","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650205/persons-with-significant-control/individual/abiQJ0C9OIu8VnGnBz-62WzGuk0"},"name":"Ms Lidija Kazaconoka","name_elements":{"forename":"Lidija","surname":"Kazaconoka","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11593993","data":{"address":{"address_line_1":"John Heywood Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4HW","premises":"148 John Heywood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"325ca388cc11b34a20ec464ff4d21c4223397fee","kind":"individual-person-with-significant-control","links":{"self":"/company/11593993/persons-with-significant-control/individual/LG_Mun7pzOkpEHj5Gc42RExTPDk"},"name":"Mr Tobi Ajayi Samson","name_elements":{"forename":"Tobi","middle_name":"Ajayi","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13642884","data":{"address":{"address_line_1":"Llewellyn Street","country":"England","locality":"London","postal_code":"SE16 4XD","premises":"Flat 7 Micawber House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a6b4a113ce8110964e8d40ba621e0a087f3179bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13642884/persons-with-significant-control/individual/Udij8GQcOGr6aNKdvHMR9LMzZBo"},"name":"Mr Gavin Floyd Rowe","name_elements":{"forename":"Gavin","middle_name":"Floyd","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-24"}}
{"company_number":"11592292","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1FR","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"74e3c6ebe32663a2a15fc9d2c30b0dcc37c7ec4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"JONATHAN WHITE \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Rebecca Squires"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592292/persons-with-significant-control/individual/DEf5hQyWO85QEKWhBTP6WIV6iH0"},"name":"Rebecca Squires","name_elements":{"forename":"Rebecca","surname":"Squires"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11592512","data":{"address":{"address_line_1":"Wolverhampton Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8UG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f5983179106befcd6f34611710963fec3e617593","kind":"individual-person-with-significant-control","links":{"self":"/company/11592512/persons-with-significant-control/individual/ajOe1PRva_uXateMf-EkuIxIYEE"},"name":"Mrs Nina Claire","name_elements":{"forename":"Nina","surname":"Claire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593012","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2a2d0488034f5a4bbf73fe8c0b8c11f3a1e31ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/11593012/persons-with-significant-control/individual/YFdyggx3QvINxZnAFR5eiQ79P0M"},"name":"Mr Andrew Paul Lawrence","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593142","data":{"address":{"address_line_1":"Alderley Road","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4JY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0e2c82d62933cfed97a362ba7889e470f6b7a592","kind":"individual-person-with-significant-control","links":{"self":"/company/11593142/persons-with-significant-control/individual/Llzu6gKknz1SQCh0eMuCNEDurT4"},"name":"Mr Daniel Hurst","name_elements":{"forename":"Daniel","surname":"Hurst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11593883","data":{"address":{"address_line_1":"Coldharbour","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 3EE","premises":"Coldharbour Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9cada2da036063f90db436c417ea1b4b2988733f","kind":"individual-person-with-significant-control","links":{"self":"/company/11593883/persons-with-significant-control/individual/_yHszHQdCnvGX-hrKPx95tYa_QE"},"name":"Mr Michael Gardner","name_elements":{"forename":"Michael","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"09605884","data":{"address":{"address_line_1":"The Hive","address_line_2":"Bell Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3HW","premises":"Suites 10 - 12","region":"Herts"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"f126bf6c5a524f8d5b22e662585a8a8ec6a1f6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09605884/persons-with-significant-control/individual/00Ankim-47O1WNdSHNt4cjVgaLQ"},"name":"Ms Sonia Murdoch","name_elements":{"forename":"Sonia","surname":"Murdoch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"11594003","data":{"address":{"address_line_1":"3-9 Hyde Road","country":"England","locality":"Manchester","postal_code":"M12 6BQ","premises":"Apollo Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d392b47c1096e04ffce5e2a86651dbdb5f952c54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594003/persons-with-significant-control/individual/6GD-XoHGo_9snH-43hpmmpIJfKc"},"name":"Mr Naseem Aslam","name_elements":{"forename":"Naseem","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"NI656013","data":{"address":{"address_line_1":"Cranny Oaks","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0FQ","premises":"10","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1992},"etag":"08bf8cd026507fe0377142ba385c3b9d6681ba2e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656013/persons-with-significant-control/individual/yt7EFjjd_qe84j6ByrXbPuwrFqE"},"name":"Ms Sinead Kelly","name_elements":{"forename":"Sinead","surname":"Kelly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"SC609402","data":{"address":{"address_line_1":"21 Perth Crescent","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 4QG","premises":"21 Perth Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"70505c4d2d2d8f01a79d4f3d2f9f745c538d48e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609402/persons-with-significant-control/individual/OFHYFNjfMEWthXm_y5qmXDc1xUM"},"name":"Mr. Michael Zachary Romain","name_elements":{"forename":"Michael","middle_name":"Zachary","surname":"Romain","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597213","data":{"address":{"address_line_1":"Suite 3 Market House","address_line_2":"19-21 Market Place","country":"England","locality":"Wokingham","postal_code":"RG40 1AP","premises":"Acs Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8537ef96d6869551ea40143acaa27c9c652fb21b","kind":"individual-person-with-significant-control","links":{"self":"/company/11597213/persons-with-significant-control/individual/2ZZ4qleIYzGenlDDNoPgz2DC1NU"},"name":"Mr Dharmesh Jethwa","name_elements":{"forename":"Dharmesh","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13651404","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1965},"etag":"53a7f22e8cf592b7aa944c232c5644ebd7559570","kind":"individual-person-with-significant-control","links":{"self":"/company/13651404/persons-with-significant-control/individual/hSL8hrkubz7hVwIyYmEm83g3PtI"},"name":"Mr Ying Luo","name_elements":{"forename":"Ying","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"08225185","data":{"address":{"address_line_1":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"Unit 9"},"etag":"87a32556e49c14cc0c76453b84471b8a15108959","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06829537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08225185/persons-with-significant-control/corporate-entity/m-KLiaMmFxVh2BUuZB_BsY-fL5A"},"name":"Grosvenor Health And Social Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-28"}}
{"company_number":"13652215","data":{"address":{"address_line_1":"Kensington Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4AJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"bc0cd162767e89fc7d1466639c1e4e85339d90f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652215/persons-with-significant-control/individual/V5X4wt8YqZQIdiKP6QCfT1zAfMw"},"name":"Mrs Carolynn Bain","name_elements":{"forename":"Carolynn","surname":"Bain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13650595","data":{"address":{"address_line_1":"Barton Stacey","country":"England","locality":"Winchester","postal_code":"SO21 3RL","premises":"West View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1b3c4025a8bcde5d4c97b5f0a73f8b706c1581f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13650595/persons-with-significant-control/individual/3A1SiBKCncbbhVpOhjDq-NNUPjo"},"name":"Mrs Jacqueline Michelle Hamilton","name_elements":{"forename":"Jacqueline","middle_name":"Michelle","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650774","data":{"address":{"address_line_1":"Navestock Crescent","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 7BB","premises":"Blenheim Court, Flat 113","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"1512954a155a84f392b88da2d45b3f47de79f4df","kind":"individual-person-with-significant-control","links":{"self":"/company/13650774/persons-with-significant-control/individual/2J-yaZLNeEoULDA_ojyGFxuP5yg"},"name":"Mr Ayoub Bakar","name_elements":{"forename":"Ayoub","surname":"Bakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650984","data":{"address":{"address_line_1":"Brooks Yard","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2EP","premises":"8"},"etag":"cff97ff4d80dd273b1283b3f6bcb3ba8b3b1efba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13281166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650984/persons-with-significant-control/corporate-entity/5ozf5FeZNp28oTM6_qJ7WgTVggo"},"name":"Bulk Formations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650994","data":{"address":{"address_line_1":"Chipstead Street","country":"England","locality":"London","postal_code":"SW6 3SR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"29619a62f09790f29e420f3ee98357b5af5bdc42","kind":"individual-person-with-significant-control","links":{"self":"/company/13650994/persons-with-significant-control/individual/GvX09ZxFf2CuS7iN0mAgOUBcXrs"},"name":"Mr Richard Paine Smith","name_elements":{"forename":"Richard","middle_name":"Paine","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11597943","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"8f5f6e0a9b307c4ec222ec9569fb4ab00f62760e","kind":"individual-person-with-significant-control","links":{"self":"/company/11597943/persons-with-significant-control/individual/ccdnj7xOyVB6iFpQCIxAQOdn4Sw"},"name":"Mr Michael William Rutherford","name_elements":{"forename":"Michael","middle_name":"William","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11599162","data":{"address":{"address_line_1":"141-145 Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1QJ","premises":"Providence House","region":"Suffolk"},"etag":"e861132744e12dc8589106c20a51e4c55f771e2b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02875798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11599162/persons-with-significant-control/corporate-entity/Nlji-wbGGkEM_V7TIz3nPe30Koo"},"name":"Hopkins Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11599682","data":{"address":{"address_line_1":"Thackeray Road","country":"United Kingdom","locality":"London","postal_code":"E6 3BW","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"01163e7fcd8a136c072c4b24f7e010cf1adf1d71","kind":"individual-person-with-significant-control","links":{"self":"/company/11599682/persons-with-significant-control/individual/UKELXA-q-pEoHeHMUHV59AJC5b0"},"name":"Miss Ramona Pasca","name_elements":{"forename":"Ramona","surname":"Pasca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11594653","data":{"address":{"address_line_1":"Pompadour Way","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0RY","premises":"1 Pompadour Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cf9d0b96d52550024ac1db2321fc3308605b219c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594653/persons-with-significant-control/individual/ODqcaiqOn-4Y6D_Q-IPjkqdSy68"},"name":"Mrs Abisola Richard-Afuwajomo","name_elements":{"forename":"Abisola","surname":"Richard-Afuwajomo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594773","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5de2862a14880c66fb846b03b0e40cfec1a74632","kind":"individual-person-with-significant-control","links":{"self":"/company/11594773/persons-with-significant-control/individual/E5k2T-6l4qoELPkV-BPjNQaOPas"},"name":"Mr Emran Ahmad Hussain","name_elements":{"forename":"Emran","middle_name":"Ahmad","surname":"Hussain","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"08560423","data":{"address":{"address_line_1":"Twinstead","locality":"Wickford","postal_code":"SS12 9QN","premises":"29","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"88b99f3008c82acccfdbf5311a67b5ea0962991c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08560423/persons-with-significant-control/individual/IZ4Gq0Y96kuGH-u6nGFr3N0fNKM"},"name":"Mr Peter Kevin Cook","name_elements":{"forename":"Peter","middle_name":"Kevin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11597222","data":{"address":{"address_line_1":"Amity House","address_line_2":"5 Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EE","premises":"Office 16,"},"ceased_on":"2019-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"40b3890a03bc617b0b531b5dee285edc75f25e17","kind":"individual-person-with-significant-control","links":{"self":"/company/11597222/persons-with-significant-control/individual/UAC2Sny0b31w60hO4hHmx9Wwrqo"},"name":"Ms Henna Naeem","name_elements":{"forename":"Henna","surname":"Naeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13651404","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1969},"etag":"d64422cce05fee16717f2d5f450b451ab0b89649","kind":"individual-person-with-significant-control","links":{"self":"/company/13651404/persons-with-significant-control/individual/GYq-ho36jU_xlJYiWVN2Mca9wCI"},"name":"Mrs Jie Yang","name_elements":{"forename":"Jie","surname":"Yang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651594","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"ceased_on":"2022-01-25","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2003},"etag":"b6c6f19ea0da8ed1d1166f347a4b58f9f107da9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13651594/persons-with-significant-control/individual/i046GCT24Mh1Nbn1HlD4SGuLRAc"},"name":"Tia Thomas","name_elements":{"forename":"Tia","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"10673905","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a370875bf3b000dd4d0878c3c2126e7161e86c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673905/persons-with-significant-control/individual/SsGU8_gvvTkrZWrBYkRoeUJe0cQ"},"name":"Mr Daniel Steven Bolger","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13650775","data":{"address":{"address_line_1":"Pinewood Avenue","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PB","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ccffecbfddc121cb84f32155b74fd6e7f4dd22cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13650775/persons-with-significant-control/individual/CJRQBaW6BquDL3f-FDqU8k9DsH4"},"name":"Mr Daniel Vincent","name_elements":{"forename":"Daniel","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650985","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a7913502d9f8dc4f08fe01261e40d218547b2570","kind":"individual-person-with-significant-control","links":{"self":"/company/13650985/persons-with-significant-control/individual/O1_DOKq7sl9xbC05RQW4xhSrOWA"},"name":"Mr Mizanur Rahman Chaudhury","name_elements":{"forename":"Mizanur","middle_name":"Rahman","surname":"Chaudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13650995","data":{"address":{"address_line_1":"Lowerfield Gardens","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3AQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"65b0d0e524dcd00683e5ecf241c603334e37316c","kind":"individual-person-with-significant-control","links":{"self":"/company/13650995/persons-with-significant-control/individual/tOYjzQl5tux07g6zx8HS-CIWb9c"},"name":"Miss Georgia Lea Southwell","name_elements":{"forename":"Georgia","middle_name":"Lea","surname":"Southwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11598522","data":{"address":{"address_line_1":"Lonsdale Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5LS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"47407013f7fae4438422d0c3a7f65f050df9e4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11598522/persons-with-significant-control/individual/TOqSThQobrnkgRYDXPkfzjLzmVc"},"name":"Mr Taranjeet Singh","name_elements":{"forename":"Taranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"02092232","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9JJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9feb79c71f07c352b20500983a0756526d1080e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02092232/persons-with-significant-control/individual/mit84AkcV5_tqDFnJctbXZephUI"},"name":"Mr David Martin Berman","name_elements":{"forename":"David","middle_name":"Martin","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13650594","data":{"address":{"address_line_1":"Parkside Lane","country":"England","locality":"Leeds","postal_code":"LS11 5SZ","premises":"Unit B1 Astra Park"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f915fc1a93329e66d64ef8b1c9201f1490da676c","kind":"individual-person-with-significant-control","links":{"self":"/company/13650594/persons-with-significant-control/individual/kJIoPQquHLIFXRzVYl90GpqknIU"},"name":"Andrew Christopher Chipp","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Chipp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650774","data":{"address":{"address_line_1":"Aldbury Close","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9TA","premises":"21"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"05a459ed6133648bcd0637e510ab26cc1b53bbc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13650774/persons-with-significant-control/individual/gLzvSI_SshPBsb86GVD1ff2p1gI"},"name":"Mr Ethan St Cyr","name_elements":{"forename":"Ethan","surname":"St Cyr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13517165","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1961},"etag":"22f39886d819771aa4f3da0c063169a87f89e79e","kind":"individual-person-with-significant-control","links":{"self":"/company/13517165/persons-with-significant-control/individual/VRtrWNEipW7OOxu2W0p4O290YnY"},"name":"Mr Gilad Regev","name_elements":{"forename":"Gilad","surname":"Regev","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"08582094","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"SW15 2LG","premises":"19"},"ceased_on":"2020-10-15","etag":"97908f14122a96a4dfc4a3058e535954b1d6c517","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12718897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08582094/persons-with-significant-control/corporate-entity/82ea4NQUvNOG0seKgoAbE6SAH7U"},"name":"Cp  Property Rentals Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-15"}}
{"company_number":"13651195","data":{"address":{"address_line_1":"Parker Road","country":"England","locality":"Grays","postal_code":"RM17 5YN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"e5a40abfd4f3005e3de01a3aa07afa0311d2a0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13651195/persons-with-significant-control/individual/HQJaiunK_u_NpPRM00M1Rf4MYoU"},"name":"Mr Dariusz Lepicki","name_elements":{"forename":"Dariusz","surname":"Lepicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11599152","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Morden","postal_code":"SM4 5NX","premises":"5 The Sanctuary","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"91c2e1bc90409701f44bb8609689ac36359912d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11599152/persons-with-significant-control/individual/7_laQI5RBQSv3Bgv_Mhnoy9H3D8"},"name":"Mrs Eslin Williams","name_elements":{"forename":"Eslin","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11599673","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"18db2fcfa2b66d98e98f4522ddff4b2f769e313b","kind":"individual-person-with-significant-control","links":{"self":"/company/11599673/persons-with-significant-control/individual/XxHo8jWmf2kSDFsty8fTAZ4AZ2Y"},"name":"Miss Rosie Anne Finlan","name_elements":{"forename":"Rosie","middle_name":"Anne","surname":"Finlan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11593993","data":{"address":{"address_line_1":"John Heywood Street","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4HW","premises":"148 John Heywood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"9b824c714eae3045caa58c953189ea15f0922421","kind":"individual-person-with-significant-control","links":{"self":"/company/11593993/persons-with-significant-control/individual/b0Odev66aaU8ONRIPiVb3OaT4ec"},"name":"Mrs Maureen Ajayi","name_elements":{"forename":"Maureen","surname":"Ajayi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"NI656013","data":{"address":{"address_line_1":"Cranny Oaks","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0FQ","premises":"10","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"76dadad4d21276baa1bd8522d24c7911aca25522","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656013/persons-with-significant-control/individual/c_TdrxhlCLyuGEpIZaPTlHLcvFQ"},"name":"Mr Niall Slevin","name_elements":{"forename":"Niall","surname":"Slevin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595463","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7FU","premises":"501 Mill Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"cbc4bd3f67f897fcc9b4ed5c379c2e2a225c61b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595463/persons-with-significant-control/individual/fEyHbe4vAm6a4WHyhpONei0WHf0"},"name":"Mr Gheorghe Dunareanu","name_elements":{"forename":"Gheorghe","surname":"Dunareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11597213","data":{"address":{"address_line_1":"Suite 3 Market House","address_line_2":"19-21 Market Place","country":"England","locality":"Wokingham","postal_code":"RG40 1AP","premises":"Acs Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d86d6df227a093d9b90f0f0c14919626298bc049","kind":"individual-person-with-significant-control","links":{"self":"/company/11597213/persons-with-significant-control/individual/XqoHfzFZFJdhG2sKs9jZTNwAHMg"},"name":"Mr Aaron Dharmesh Jethwa","name_elements":{"forename":"Aaron","middle_name":"Dharmesh","surname":"Jethwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597943","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"1fceb1b35fc0a82955a08d70bf43089010e9836c","kind":"individual-person-with-significant-control","links":{"self":"/company/11597943/persons-with-significant-control/individual/VKXdYXFXNj1TrA_istsSYc1ts6g"},"name":"Elaine Rutherford","name_elements":{"forename":"Elaine","surname":"Rutherford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13651415","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1433"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1992},"etag":"aa65c8ef5a58e679c84c73c18f8eda7ebed7be38","kind":"individual-person-with-significant-control","links":{"self":"/company/13651415/persons-with-significant-control/individual/Uq4BcxCuAWM_6XW83RXi4b6rxOg"},"name":"Waleed Zulfiqar","name_elements":{"forename":"Waleed","surname":"Zulfiqar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-29"}}
{"company_number":"13652214","data":{"address":{"address_line_1":"Osborne Drive","address_line_2":"Clayton-Le-Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7SR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"43bf07203c1c27c6862a673279f27ff9afda4cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13652214/persons-with-significant-control/individual/HsXAx-lNd0xMDcU_8uHEKjDbgxI"},"name":"Mister David Gerard Rainford","name_elements":{"forename":"David","middle_name":"Gerard","surname":"Rainford","title":"Mister"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11594662","data":{"address":{"address_line_1":"Harold Road","address_line_2":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2HT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"cb822385b5703fed603acea92c598bf982d53b77","kind":"individual-person-with-significant-control","links":{"self":"/company/11594662/persons-with-significant-control/individual/1VMMDenWMNnJaXKStIA84X1ovbQ"},"name":"Mrs Kerry Anne Hollingsbee","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Hollingsbee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13650775","data":{"address":{"address_line_1":"Rayleigh Road","country":"United Kingdom","locality":"Eastwood","postal_code":"SS9 5HU","premises":"584"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6c7c13b54daf57d52ba94b64b52f59e7c7c77ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/13650775/persons-with-significant-control/individual/9DS1VG4pTy4yiOs7-nPC9ujqAcU"},"name":"Mr Sofien Davis","name_elements":{"forename":"Sofien","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13650985","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e22bebaef452a67b6db60a6f18af4d0dd378b863","kind":"individual-person-with-significant-control","links":{"self":"/company/13650985/persons-with-significant-control/individual/xpGJgCsRQo1cqmGGBWoEe3yGhDo"},"name":"Mr Tenvir Hasnath","name_elements":{"forename":"Tenvir","surname":"Hasnath","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-09-29"}}
{"company_number":"11597233","data":{"address":{"address_line_1":"Heol Y Park","address_line_2":"Llangennech","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 8UU","premises":"2a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"9bbb6f22f00530adcb49621d8ba33230e06290b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597233/persons-with-significant-control/individual/NGG11z-CPru7ap8Nv0F6QgyEoP4"},"name":"Mr Steven Lee Evans","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13651405","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"17cb77c15a93369dc53b1881e131f47c05dc73d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13604769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13651405/persons-with-significant-control/corporate-entity/GRN_TvjzUDDOJva6LKh73PkKDsE"},"name":"Vita Edinburgh (Iona Street) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651595","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2021-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"ca7e42529d6f81cf004fa1dd032ab33aeced8d60","kind":"individual-person-with-significant-control","links":{"self":"/company/13651595/persons-with-significant-control/individual/YHr4bWleDai_2t3ETsJccu7xSfU"},"name":"Amy Latimer","name_elements":{"forename":"Amy","surname":"Latimer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11286434","data":{"address":{"address_line_1":"Manchester Chambers","country":"England","locality":"Oldham","postal_code":"OL1 1LF","premises":"11"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7112c6bdcdcc13ff9b1b01f5b5268062e51d4e68","kind":"individual-person-with-significant-control","links":{"self":"/company/11286434/persons-with-significant-control/individual/nR_O6ZJc5m6n9yQjJ6sGHp7Vehw"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-21"}}
{"company_number":"11594783","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"eba04924e2794f72c2554d23c307cd808e0cd5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11594783/persons-with-significant-control/individual/gToO10SZfitbuIojfOa5j68jpCg"},"name":"Manikandan Perumal","name_elements":{"forename":"Manikandan","surname":"Perumal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596452","data":{"address":{"address_line_1":"Coldharbour Lane","locality":"Harpenden","postal_code":"AL5 4UT","premises":"1 Allied Business Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d1ef6a9c376a812185eae4562b20ecc6a5a0a02c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596452/persons-with-significant-control/individual/PDFsHZeF1iKmqQdrjsuEz6j4tIU"},"name":"Ms Lucy-Anne Rusk","name_elements":{"forename":"Lucy-Anne","surname":"Rusk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13650995","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 7AN","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f20e7980a219cdef7c377ca72b5432dbafdd347a","kind":"individual-person-with-significant-control","links":{"self":"/company/13650995/persons-with-significant-control/individual/2Myy0rYROJ839izRWvV205DsuY4"},"name":"Mr Corey Kofi Cheremeh Addai","name_elements":{"forename":"Corey","middle_name":"Kofi Cheremeh","surname":"Addai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"13651414","data":{"address":{"address_line_1":"E-Sports Hall(Network Management)","address_line_2":"New Area Big Market","country":"China","locality":"Meishan City,Dongpo District","postal_code":"620010","premises":"Yibo","region":"Sichuan Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1999},"etag":"07012be57ed679b9e2f907e75e9d3151f698af66","kind":"individual-person-with-significant-control","links":{"self":"/company/13651414/persons-with-significant-control/individual/ElVVQPIgT_8C9WimoK7u4VQo5vA"},"name":"Ruilin Teng","name_elements":{"forename":"Ruilin","surname":"Teng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"08934473","data":{"address":{"address_line_1":"Langworthgate","country":"England","locality":"Lincoln","postal_code":"LN2 4AD","premises":"7"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"01143748704883084a44ec8cf77f1ca54e75f9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08934473/persons-with-significant-control/individual/--VGDVgAn8wnhEdJEbpz6RHfG7Y"},"name":"Mr Phillip Antony Wood","name_elements":{"forename":"Phillip","middle_name":"Antony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-06"}}
{"company_number":"11594732","data":{"address":{"address_line_1":"Magellan Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 1AD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c7bf9e55d2cfe653a8ac8b6d6d6d3b630f02b1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11594732/persons-with-significant-control/individual/V5eOqiAqBEdwiX5p4-K6wHfnKjM"},"name":"Mr Nabil Ahmed","name_elements":{"forename":"Nabil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"12283655","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"203c71920df67bf15e7fd3ed8fc9469e05dcfee3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12283655/persons-with-significant-control/individual/u3Hgv4DFGDNvj5quoLkGuAnPYUs"},"name":"Mr Adam John Firminger","name_elements":{"forename":"Adam","middle_name":"John","surname":"Firminger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-09-29"}}
{"company_number":"13650985","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"be1eef1435d777b612a687ca2cab27fc5b73d2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13650985/persons-with-significant-control/individual/CTPFbPsvR0H1q-mBJQcER3x1oqU"},"name":"Mr Tanvir Alam","name_elements":{"forename":"Tanvir","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-09-29"}}
{"company_number":"08239153","data":{"address":{"address_line_1":"22 Dalham Road","address_line_2":"Moulton","country":"United Kingdom","locality":"Newmarket","postal_code":"C88 8SB","premises":"Parsonage House","region":"Suffolk"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f70a3d31db832f2add5992fe4c855b7fa575db59","kind":"individual-person-with-significant-control","links":{"self":"/company/08239153/persons-with-significant-control/individual/dcus2LEaMxrLcplC9FFT-yOxxEg"},"name":"Mr Andrew Mark Culloden","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Culloden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"09147193","data":{"address":{"country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0SZ","premises":"14 Brasher Close"},"ceased_on":"2020-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"ea23c752a1c5a512865f1ff30c1529a3b67949a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09147193/persons-with-significant-control/individual/LFwxvcWYhUdV3vwSwP7KXqSNPtM"},"name":"Mr Janusz Borysiak","name_elements":{"forename":"Janusz","surname":"Borysiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"13651755","data":{"address":{"address_line_1":"Delune Crescent","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 8FB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"42f3ee6cd1358c8b6e19c03d80b4982b95595269","kind":"individual-person-with-significant-control","links":{"self":"/company/13651755/persons-with-significant-control/individual/WeSQnNlmT3oQrfAKLZciynq1q3s"},"name":"Mr Michael Joseph Sharp","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11564935","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"8f06939c47cbfc5ddaef66f767aa4eb7d5ff07a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11564935/persons-with-significant-control/individual/ZqFRPuPfTP8Rt9POxtyGI_ij9CQ"},"name":"Miss Nizza Jhuriana Muriel","name_elements":{"forename":"Nizza","middle_name":"Jhuriana","surname":"Muriel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-29"}}
{"company_number":"11595452","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cae1507ed19525d8f64185bfe2c91c1997150e38","kind":"individual-person-with-significant-control","links":{"self":"/company/11595452/persons-with-significant-control/individual/HbsdUZgaUmPy9iotZAmMKdXh3Zk"},"name":"Roslyn Walsh","name_elements":{"forename":"Roslyn","surname":"Walsh"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13650985","data":{"address":{"address_line_1":"Lower Early","country":"United Kingdom","locality":"Reading","postal_code":"RG6 4HJ","premises":"155 Hilmanton","region":"Berkshire"},"etag":"e4b90cab321a8ba188c7ba6e4d29d8baab8b6f0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13093640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13650985/persons-with-significant-control/corporate-entity/lGPq5THOJg7dbqEnJvV3NDSAt3o"},"name":"Rez Corporation Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2021-09-29"}}
{"company_number":"13651194","data":{"address":{"address_line_1":"Storage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a2e610c515d74b6bb518fbd69dfd841d01bfb71b","kind":"individual-person-with-significant-control","links":{"self":"/company/13651194/persons-with-significant-control/individual/2Ysqy6fn6b4AQOj7DbWOytLiAxw"},"name":"Daniel Fowler","name_elements":{"forename":"Daniel","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-29"}}
{"company_number":"11598562","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3BD","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b5109a63b32e539a2b0f4ea3699885723c3865d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11598562/persons-with-significant-control/individual/ZLOd01pxAMzChwpcQ_ufzN97dc0"},"name":"Ms Lifang Feng","name_elements":{"forename":"Lifang","surname":"Feng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11599673","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c0ab0fa233b1255afb7312b74fbf48a784a502cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599673/persons-with-significant-control/individual/fL_SwEnjpg765skKpGPUKlFlp08"},"name":"Miss Anna Cecchini","name_elements":{"forename":"Anna","surname":"Cecchini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"12691144","data":{"address":{"address_line_1":"1 Faraday Court","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9NB","premises":"Shorrock House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d9f7dff1c5f429d666d975cec968488c881c35ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12691144/persons-with-significant-control/individual/2beoTp6q1bb-WsxoAS-GQGn9NK4"},"name":"Mr Shaun George Powell Hyslop","name_elements":{"forename":"Shaun","middle_name":"George Powell","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"11601993","data":{"address":{"country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3JH","premises":"48 Arwenack Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a67a63cd37d5d7d3674bfb139bcfd923836fec22","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601993/persons-with-significant-control/individual/dvW335-a4lIJdMJgdTA2cbIMcdQ"},"name":"Mr Paul Robert Harvey","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06777946","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0RY","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"bdc1f6263b495487df7205cce0faa1e6862812e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06777946/persons-with-significant-control/individual/pKyJLnTTsaWMpKJ_GP9tQwXlDUg"},"name":"Rhonda Rice","name_elements":{"forename":"Rhonda","surname":"Rice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"13653414","data":{"address":{"address_line_1":"Brooke Court","address_line_2":"Lower Meadow Road","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3ND","premises":"Unit D2","region":"Wilmslow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"fd511ce612959228e38b92ee770a703056019339","kind":"individual-person-with-significant-control","links":{"self":"/company/13653414/persons-with-significant-control/individual/Gjvjm5iGvBVupL8wIfeba307FYs"},"name":"Mr Nicholas John Gough","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11603522","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 2PW","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ca3c5b6a95ddb5c4ec5b5b8e0d604c4ae66b772e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603522/persons-with-significant-control/individual/pwbiPmfaPlkPeb3W6HVMMMDEkbI"},"name":"Mr Christopher Mark Stoner","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Stoner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13653434","data":{"address":{"address_line_1":"Sadler Court","address_line_2":"Stirlin Point","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3RG","premises":"11","region":"Lincolnshire"},"etag":"853e37d77cab233658874e7f6d6732668fc42da3","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc366724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13653434/persons-with-significant-control/corporate-entity/VVjF0kzu9QfEx1dqwZvrd_gwW7M"},"name":"Stirlin Sadler Road Spv Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11605033","data":{"address":{"address_line_1":"Byron Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5JN","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"997d69e61f87ed5521935ddaf4a5dad0668eb0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11605033/persons-with-significant-control/individual/P0hdwuHLzBMSqNweSa3fddAIojo"},"name":"Mr Alan David Hook","name_elements":{"forename":"Alan","middle_name":"David","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605052","data":{"address":{"address_line_1":"Collaroy Road","address_line_2":"Cold Ash","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9PG","premises":"Morgenhof House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"5efa870e12d4872d0a4a180f2565669722875615","kind":"individual-person-with-significant-control","links":{"self":"/company/11605052/persons-with-significant-control/individual/-KYwIDaN1ZcVJu_aktjAjkrGEfU"},"name":"Mr Simon Peter Rust","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Rust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10449714","data":{"address":{"address_line_1":"Innox Hill","locality":"Frome","postal_code":"BA11 2LN","premises":"Hill House 37","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"622b11295ea4222e6f5e844b5414b0ccd774d0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10449714/persons-with-significant-control/individual/WZvBE3ejRcHR0a3iKMafjGIV05g"},"name":"Mr Nathaniel Wat Taplin","name_elements":{"forename":"Nathaniel","middle_name":"Wat","surname":"Taplin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-18"}}
{"company_number":"10417707","data":{"address":{"address_line_1":"Olympic Crescent","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7LE","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"14d07174b758b35e88e138fecc69877962e2237b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10417707/persons-with-significant-control/individual/MbtdHuDnwHPBHWpD2oqyfv_if_c"},"name":"Mrs Neelima Velivelli","name_elements":{"forename":"Neelima","surname":"Velivelli","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11607203","data":{"address":{"address_line_1":"48 Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Regency House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3db1754909b216a76b25ed18440277d39826be3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11607203/persons-with-significant-control/individual/RxeDxxHK4MaelI4-vMxDFVVy1Jg"},"name":"Mr Steven Terence Burton","name_elements":{"forename":"Steven","middle_name":"Terence","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"09947857","data":{"address":{"address_line_1":"Sir Matt Busby Way","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0QG","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"803c1c60889d40c3e87917e73f682cd0fdfe4dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947857/persons-with-significant-control/individual/wd5fBzvnqRI5NSMuD_qtq2gWt_w"},"name":"Mr David Postlethwaite","name_elements":{"forename":"David","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC610133","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"23076ffb8f5c7c2d2c2ac358aee90bbda69a8b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610133/persons-with-significant-control/individual/CyEha2hMVDcwNUmXgMmsVMkyaDM"},"name":"Mrs Louise Butler","name_elements":{"forename":"Louise","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"OC371873","data":{"address":{"address_line_1":"Sutton Heights","country":"England","locality":"Maidstone","postal_code":"ME15 8SF","premises":"7, Sp Consultancy Llp","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3d1b882a8a2a7ebab9326f21b7797f5ea0ad614f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC371873/persons-with-significant-control/individual/1Im6ZPwkSL3dVzy5Mp7GQmRzlfw"},"name":"Mrs Judi Helen Alexander-Castille Curuia","name_elements":{"forename":"Judi","middle_name":"Helen","surname":"Alexander-Castille Curuia","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-01"}}
{"company_number":"SC610153","data":{"address":{"address_line_1":"Humbie Terrace","address_line_2":"Aberdour","country":"Scotland","locality":"Fife","postal_code":"KY3 0PX","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"0291c12bccb504358c03f52fdbac84a816e3a0af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610153/persons-with-significant-control/individual/NQQcyR4-EFpCOCod1oFfQeLWOvo"},"name":"Robert Alexander Pederson Hamilton","name_elements":{"forename":"Robert","middle_name":"Alexander Pederson","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13621675","data":{"address":{"address_line_1":"Rufus Street","country":"England","locality":"Preston","postal_code":"PR1 6XX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5f9bc746690104b498323c747138ac7fc53998e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13621675/persons-with-significant-control/individual/ca9C50l-Uo24aImQraNglVPR-fk"},"name":"Sami Adam","name_elements":{"forename":"Sami","surname":"Adam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13732495","data":{"address":{"address_line_1":"Ercall Close","country":"England","locality":"Birmingham","postal_code":"B23 7TJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"529d8a506ee6a5539db351c6697eef15341bbdba","kind":"individual-person-with-significant-control","links":{"self":"/company/13732495/persons-with-significant-control/individual/Tbw5gmZdykpfSWdLTHbEoQAIFw8"},"name":"Mr Lugman Hasan Mustapha","name_elements":{"forename":"Lugman","middle_name":"Hasan","surname":"Mustapha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11610342","data":{"address":{"address_line_1":"Hawthorn Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7HU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"58459df4b7b535a0181abce76f8a4616838ec9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610342/persons-with-significant-control/individual/6pvUfzYwAEeTsx4klxv4lryLkYk"},"name":"Ms Elisabeth Nshume Ebonge","name_elements":{"forename":"Elisabeth","middle_name":"Nshume","surname":"Ebonge","title":"Ms"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04996626","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fad226847d612c5735f7516f642ec28ed5525575","kind":"individual-person-with-significant-control","links":{"self":"/company/04996626/persons-with-significant-control/individual/nLVy1anaec--8H-gKp8uEPQGYjI"},"name":"Catherine Eastham","name_elements":{"forename":"Catherine","surname":"Eastham"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11611143","data":{"address":{"address_line_1":"Wheatley Road","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 3LH","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f2df59dd1a8547974cefd2d022510de48a3d9c70","kind":"individual-person-with-significant-control","links":{"self":"/company/11611143/persons-with-significant-control/individual/lXEXJT0Qxq2qZC8GTTNiKVem0xI"},"name":"Mr Bradleigh Turner","name_elements":{"forename":"Bradleigh","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09829667","data":{"address":{"address_line_1":"Eastway","country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8c0868223540d35ff705b5119ac38845df9648fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09829667/persons-with-significant-control/individual/94PUiBcPKYftp-c6prnY3HG-Vww"},"name":"Mr Jason Lee Denniston","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Denniston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06027097","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"08939e6cf16e287a251767285b564814d5b491f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06027097/persons-with-significant-control/individual/SeGlsVwPfddcmZl4aiZgoIsLrA4"},"name":"Mr Bradley John Briggs","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13653385","data":{"address":{"address_line_1":"Abbey Street","address_line_2":"Kingswood","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"b35774dca2503337f8e1a8135495802d97ffeaee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653385/persons-with-significant-control/individual/X9Nud0TFulamyDAAkt99Wk7beUQ"},"name":"Mr Robert Hart","name_elements":{"forename":"Robert","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653404","data":{"address":{"address_line_1":"Landemere House","address_line_2":"Walton Road","country":"United Kingdom","locality":"Walton On The Naze","postal_code":"CO14 8LT","premises":"Flat 294"},"ceased_on":"2021-10-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"4e868998d6f61e56069ccc5304a91880c45661b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13653404/persons-with-significant-control/individual/RsMzRkEvNvHU46_557M31hzy5kk"},"name":"Alisha Brennan","name_elements":{"forename":"Alisha","surname":"Brennan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11602833","data":{"address":{"address_line_1":"Ashlands Close","country":"England","locality":"Tamworth","postal_code":"B79 8TR","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5df43b6d5e912a444d0cb2d233b6f0121e9e430c","kind":"individual-person-with-significant-control","links":{"self":"/company/11602833/persons-with-significant-control/individual/u-BbcFO6UdmXJHrC8nfsRalf140"},"name":"Mrs Kelly Jane Cheneler","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Cheneler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13653424","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6d399a34afd91e3068ca4e1c1c311bb851ebe23e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653424/persons-with-significant-control/individual/CKdLXPweXwNHCXmNLGai8-WmP14"},"name":"Mr Darren Christopher Brunt","name_elements":{"forename":"Darren","middle_name":"Christopher","surname":"Brunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"08329617","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XE","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0be5dbe3cde49c26f4d1be592c3be1748b57addf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08329617/persons-with-significant-control/individual/ijNvYBAuGVg_KxQvfV-Mp11oiNY"},"name":"Mr Martin Roger Hill","name_elements":{"forename":"Martin","middle_name":"Roger","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08343287","data":{"address":{"address_line_1":"Kent Street","country":"England","locality":"London","postal_code":"E13 8RL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d1f6df9df78bbbee0ced28edec39c01b4aed9a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343287/persons-with-significant-control/individual/QoYoQr3B3dhwp4OJbi8VadjOx5w"},"name":"Mr Shekar Bejugam","name_elements":{"forename":"Shekar","surname":"Bejugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13653464","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1EN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"caa34ab15568bee02ff2a801b6c44d75bfb11c96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653464/persons-with-significant-control/individual/Q1SZTUgdKbt5_FaEaxZ9eaMRyrI"},"name":"Mr Siraj Deane","name_elements":{"forename":"Siraj","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11605842","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Stratford","postal_code":"E15 4HF","premises":"Number One","region":"London"},"ceased_on":"2022-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"4055980c8afcee61254509b085c48a9f6bd51558","kind":"individual-person-with-significant-control","links":{"self":"/company/11605842/persons-with-significant-control/individual/xmpi6oDM1WhJgbvbxSd7FtAU8o8"},"name":"Mr Jeremy Guy Peter Williman","name_elements":{"forename":"Jeremy","middle_name":"Guy Peter","surname":"Williman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13686244","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9HU","premises":"21"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1f33989fad614119a0675cf076fcc3775e1dac80","kind":"individual-person-with-significant-control","links":{"self":"/company/13686244/persons-with-significant-control/individual/2TpgP0R2k5NxiDrho2xpdQ2ZkAU"},"name":"Mr Ataur Haris","name_elements":{"forename":"Ataur","surname":"Haris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"08831627","data":{"address":{"address_line_1":"New Street","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b518d71fe6782bd0cbf48d1c01f876f82c9243ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831627/persons-with-significant-control/individual/V62aIJx3so5lvJIPZPqF1wBcte4"},"name":"Mark Anthony Wall","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13716605","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Canterbury","postal_code":"CT2 7HG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"ef2bad1f026ee127c7d2e60f87d820aad3719574","kind":"individual-person-with-significant-control","links":{"self":"/company/13716605/persons-with-significant-control/individual/NU0Na18cKDrDjUwJMW36u1Bv2fU"},"name":"Mr James Robert Armstrong","name_elements":{"forename":"James","middle_name":"Robert","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"05355434","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Winwick","country":"England","locality":"Warrington","postal_code":"WA2 8LE","premises":"The Old Rectory"},"ceased_on":"2024-01-11","etag":"60cde117cde1f81e34080d7612affa5a638f44ee","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10408852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05355434/persons-with-significant-control/corporate-entity/iq85dbRZv08V3AH61GtP2RYrvio"},"name":"Nhmc Investments \u0026 Credit Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-13"}}
{"company_number":"07687613","data":{"address":{"address_line_1":"Brackenley Crescent","address_line_2":"Embsay","locality":"Skipton","postal_code":"BD23 6QZ","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f80e0751b5a0df4b726fb5edae469cae3e689f97","kind":"individual-person-with-significant-control","links":{"self":"/company/07687613/persons-with-significant-control/individual/cOb9hxuNt2jYKjy1EMXSPhDLS9E"},"name":"Mr Devlan Livesey","name_elements":{"forename":"Devlan","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-07"}}
{"company_number":"13726154","data":{"address":{"address_line_1":"St Quintin Ave","country":"United Kingdom","locality":"London","postal_code":"W10 6NU","premises":"6e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f6c1720d9b7440935a254168168ac5909c3a50b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726154/persons-with-significant-control/individual/VGKHhV_LPNn4sXWyFNq9gbwHEY0"},"name":"Mrs Laonni Mabinuori","name_elements":{"forename":"Laonni","surname":"Mabinuori","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10570117","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"78f266427f1081a27a5123d3dd8cd3c1315fe9e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10570117/persons-with-significant-control/individual/xOWjMEcLzBasN3UpCCt2WpCqyco"},"name":"Mr Waqar Hussain","name_elements":{"forename":"Waqar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11609723","data":{"address":{"address_line_1":"Ronaldsway","address_line_2":"Crosby","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 9XU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b26732dc176efe38ae2f94e0b75df2421a99dc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/11609723/persons-with-significant-control/individual/PttSwIID-Uli_vDT9HDDOKDQDYc"},"name":"Mr Abdul Hamid Elgadhy","name_elements":{"forename":"Abdul","middle_name":"Hamid","surname":"Elgadhy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"08829216","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"b79a8096603d0f25b27fb3c16f0ce55bd7b761a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08829216/persons-with-significant-control/individual/zK7_2fBem1G1YrAIC93mDstSdrA"},"name":"Mr Benjamin John Pietravalle","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Pietravalle","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610862","data":{"address":{"address_line_1":"School Street","address_line_2":"Long Lawford","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9AT","premises":"22","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"38312cbe36a8c66f3e12900025dc3dda42fcaf93","kind":"individual-person-with-significant-control","links":{"self":"/company/11610862/persons-with-significant-control/individual/7yDUBl_QhB8AkL61WPIlJ9-EGlM"},"name":"Miss Michelle Anne Bottrill","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Bottrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13735304","data":{"address":{"address_line_1":"Journeys End","country":"United Kingdom","locality":"Slough","postal_code":"SL2 4NT","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"c2c3483cc8137eaebb2c205899d1aa483e0c1017","kind":"individual-person-with-significant-control","links":{"self":"/company/13735304/persons-with-significant-control/individual/n8WJ7Ri1RgBIdcHYT6wgANH-j-c"},"name":"Mr Mubarik Ali","name_elements":{"forename":"Mubarik","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11611492","data":{"address":{"address_line_1":"Tower House","address_line_2":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7463057cb8312c5f5b28de71426597b7ea8040cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11611492/persons-with-significant-control/individual/uMz0OkFBJIfR8r42vQ73z-XxA9s"},"name":"Mr Stephen Boyd Johnson","name_elements":{"forename":"Stephen","middle_name":"Boyd","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13652224","data":{"address":{"address_line_1":"West View","address_line_2":"Broadgreen, Broadwas","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5NW","premises":"#"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d1a69c456e73f5994e379542942c73b7be6cf42b","kind":"individual-person-with-significant-control","links":{"self":"/company/13652224/persons-with-significant-control/individual/JmEpePYdpP64QKkRDoGbNZEy_JY"},"name":"Becky Hadaway","name_elements":{"forename":"Becky","surname":"Hadaway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653374","data":{"address":{"address_line_1":"Pingshang Group,Liguanying Village Committee","address_line_2":"Poji Town","country":"China","locality":"Zhenxiong County","postal_code":"657201","premises":"No.98","region":"Zhaotong City, Yunnan Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1998},"etag":"cd141e82717c40f89529f91277188181d408c672","kind":"individual-person-with-significant-control","links":{"self":"/company/13653374/persons-with-significant-control/individual/RQynuha38in7DQuXIgMVXz68rUI"},"name":"Biao Wang","name_elements":{"forename":"Biao","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"09940207","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"e86be68ef006a760aefe6ac628c2c29f9bda8115","kind":"individual-person-with-significant-control","links":{"self":"/company/09940207/persons-with-significant-control/individual/TK4pleLk6XnbxuoYxYmQ-k86Yn0"},"name":"Mrs Christine Hall","name_elements":{"forename":"Christine","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602832","data":{"address":{"address_line_1":"Stanier Square Centre","address_line_2":"Queensway","country":"United Kingdom","locality":"Bletchley","postal_code":"MK2 2FY","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"36487e7a5986e550415a533dccbfe4fd59594475","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602832/persons-with-significant-control/individual/a2w3bq3QUUMhQzdXYmDgihOTIZo"},"name":"Mr Qamar Bashir","name_elements":{"forename":"Qamar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13653415","data":{"address":{"address_line_1":"Brooke Court","address_line_2":"Lower Meadow Road","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3ND","premises":"Unit D2","region":"Wilmslow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"1011d76cc0df098f996a0adb107b9c9d36552969","kind":"individual-person-with-significant-control","links":{"self":"/company/13653415/persons-with-significant-control/individual/n9UFQDD-pax2jcEHT-jmRotXse0"},"name":"Mr Nicholas John Gough","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"03634552","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG2 0FL","premises":"Madejski Stadium","region":"Berkshire"},"ceased_on":"2017-04-04","country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1966},"etag":"75e60f5c0c869d0c9c1546993b05894e3bb27c10","kind":"individual-person-with-significant-control","links":{"self":"/company/03634552/persons-with-significant-control/individual/mWqzAXGnF8GJ4-43s5Xsr7F1Ilw"},"name":"Mr Chaiyut Srivikorn","name_elements":{"forename":"Chaiyut","surname":"Srivikorn","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"00748773","data":{"address":{"address_line_1":"201-206 Alcester Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NQ"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3914bec9c4ce972fbfbf39cb07124bda066b0f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/00748773/persons-with-significant-control/individual/82BkybWVnt6qm0C5PBPY8odh47s"},"name":"Mr Martin John Commander","name_elements":{"forename":"Martin","middle_name":"John","surname":"Commander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"13653454","data":{"address":{"address_line_1":"Allandale Avenue","country":"England","locality":"London","postal_code":"N3 3PJ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"ab6b1edab914cbfaf415bb0c1b0cd5d9d6afab84","kind":"individual-person-with-significant-control","links":{"self":"/company/13653454/persons-with-significant-control/individual/ixofgr86JGZZ6zsPHfIyRtdScxs"},"name":"Mr Jacob Raphael Zeloof","name_elements":{"forename":"Jacob","middle_name":"Raphael","surname":"Zeloof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11605052","data":{"address":{"address_line_1":"Collaroy Road","address_line_2":"Cold Ash","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9PG","premises":"Morgenhof House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a6e82a5bb941c4b1ff3d68d18368dc1219d430ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11605052/persons-with-significant-control/individual/Qk5uvnvzkRbFXvFALN4odX48QQc"},"name":"Mrs Corinne Rust","name_elements":{"forename":"Corinne","surname":"Rust","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06051076","data":{"address":{"address_line_1":"Chequers Barn","address_line_2":"Chequers Hill","country":"England","locality":"Bough Beech","postal_code":"TN8 7PD","premises":"Suite 6","region":"Kent"},"ceased_on":"2022-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ae47ecd5a32f45bb2539e3495bf192c6cae590b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06051076/persons-with-significant-control/individual/KtnkkcH0H1AoamYYrEnuLmGny_Y"},"name":"Mrs Julie Catherine Fitzgibbon","name_elements":{"forename":"Julie","middle_name":"Catherine","surname":"Fitzgibbon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11606603","data":{"address":{"address_line_1":"Milford Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4NG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"c8ab73312704e29f8e72181e42c1db4798f67b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11606603/persons-with-significant-control/individual/ip_al_whi1Imw0idD0ZtxXWhYb8"},"name":"Mr Petras Gudmonas","name_elements":{"forename":"Petras","surname":"Gudmonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13533755","data":{"address":{"address_line_1":"Hastings Drive","address_line_2":"Shiremoor","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0DP","premises":"37","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1bc3ced3c83b4c2f67957e9892195509ec6db788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13533755/persons-with-significant-control/individual/HTMP4TSEm9yH4yIEqYasf5YA4dg"},"name":"Mrs Bethany Kate Hutchinson","name_elements":{"forename":"Bethany","middle_name":"Kate","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11607893","data":{"address":{"address_line_1":"Wembley","country":"England","locality":"London","postal_code":"HA9 8JT","premises":"2 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"65e7e67ff14636a68b620570750b48509e1f1e12","kind":"individual-person-with-significant-control","links":{"self":"/company/11607893/persons-with-significant-control/individual/_2GxTSHQqfEBQ5Nplvii6igFryU"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"08440154","data":{"address":{"address_line_1":"Studham Place","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2FU","premises":"Unit C"},"etag":"4eea292c02001aaa6f69a59154636d41dbfb4555","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"Company House","registration_number":"10546813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08440154/persons-with-significant-control/corporate-entity/9xTJ3KSi-nN2cBuqxf0pMU2s70w"},"name":"Bansal Brothers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-24"}}
{"company_number":"04942095","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6a0b385daa42b35f6198d505d7d458332816dd78","kind":"individual-person-with-significant-control","links":{"self":"/company/04942095/persons-with-significant-control/individual/J7tJ4CzXm1sasZFxnQFxnHeU0cw"},"name":"Mrs Carmel Anne Bonnett","name_elements":{"forename":"Carmel","middle_name":"Anne","surname":"Bonnett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-10-24"}}
{"company_number":"00529666","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Lumb","country":"England","locality":"Rossendale","postal_code":"BB4 9RA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"173f8c714e28cff175f0099c20d227c2ee2e5695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00529666/persons-with-significant-control/individual/MVft5IHfuo7cgZQe0lKP6VuROMk"},"name":"Mr Allan Cropper","name_elements":{"forename":"Allan","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01846493","data":{"address":{"address_line_1":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"ceased_on":"2019-09-26","etag":"d7b40bf2868503f040f4d3576fdb4b25a2cd4232","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00530311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01846493/persons-with-significant-control/corporate-entity/lrovaiEIuve20jYYnzsA2-fFobU"},"name":"Aecom International Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"03491527","data":{"address":{"address_line_1":"Theydon Road","country":"England","locality":"London","postal_code":"E5 9BQ","premises":"16c Urban Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6c6521daaf2f282f9e3c201e4bd657ae0f738d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03491527/persons-with-significant-control/individual/-2tFHJR4zxM-8VMGwpreiZvy568"},"name":"Mr Jacob Friedman","name_elements":{"forename":"Jacob","surname":"Friedman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11756215","data":{"address":{"address_line_1":"Fanshaws Lane","address_line_2":"Brickendon","country":"England","locality":"Hertford","postal_code":"SG13 8PF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"129c5b493f10a2334aa266ac4177b345fd3af76c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11756215/persons-with-significant-control/individual/LgGGlEZtwsfQNHol00KV_jJb1oI"},"name":"Ms Brooke Hutchins","name_elements":{"forename":"Brooke","surname":"Hutchins","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13735255","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"150ab914282d5c0985194ba76fcc524bdfc8410d","kind":"individual-person-with-significant-control","links":{"self":"/company/13735255/persons-with-significant-control/individual/oHnUTJ0VmA5kbUNN_f37heD6IS4"},"name":"Mr Arslan Maqsood","name_elements":{"forename":"Arslan","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11611482","data":{"address":{"address_line_1":"Lapwing Close","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0BY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f813e057a579fc9204a4204570f811f2c7590b25","kind":"individual-person-with-significant-control","links":{"self":"/company/11611482/persons-with-significant-control/individual/yfemUOfAMlo8s57o9D0n1DbbNAY"},"name":"Miss Ashleigh Mason","name_elements":{"forename":"Ashleigh","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13735315","data":{"address":{"address_line_1":"Argyll Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6ND","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1dfd9f67ae76c9225eff2592175218401ab6dd6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735315/persons-with-significant-control/individual/M4Nd2Kvj5nNbnICgZS2a6JyORE8"},"name":"Mr Mark Robert Coughtrey","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Coughtrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"02288402","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"23b07a0c51237c7bdb99899c795e41f1c218b1ab","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01297142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02288402/persons-with-significant-control/corporate-entity/RAHH3TaUnm7UQMLZcKe1oku79iY"},"name":"Champneys Henlow Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"SC609803","data":{"address":{"address_line_1":"5 W Victoria Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 10 4f"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"e900ce174e92331aa77273d3405d4f4af24492e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609803/persons-with-significant-control/individual/JoRL1eoT6BL6usvJ9iCukDrVQ70"},"name":"Mr Scott Rowatt","name_elements":{"forename":"Scott","surname":"Rowatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13653385","data":{"address":{"address_line_1":"Abbey Street","address_line_2":"Kingswood","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f5837eb36311bdae9b4779434f7d793c767ec27e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653385/persons-with-significant-control/individual/evVc6SDd61qOcbIHvGxpsWpDu4Y"},"name":"Mrs Dawn Caroline England","name_elements":{"forename":"Dawn","middle_name":"Caroline","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13653405","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"da5416686729a46925467cc4a99155a97cbb9bda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653405/persons-with-significant-control/individual/ynt8_OoFLdPgMCBFj6wPiSZRaJQ"},"name":"Miss Halina Scarlett Mcneil","name_elements":{"forename":"Halina","middle_name":"Scarlett","surname":"Mcneil","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"06039617","data":{"address":{"address_line_1":"5 Churchill Place, 10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"C/O Corporation Service Company (Uk) Limited"},"etag":"cbf009fb99e0a403992acd7895caabe8e54fed9b","identification":{"legal_authority":"Companies Act","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06039617/persons-with-significant-control/legal-person/T0782V2pA6fHuASOlyGv59aS-10"},"name":"Mb Aerospace Holdings I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09921016","data":{"address":{"address_line_1":"Ashenhurst Rd","country":"England","locality":"Dudley","postal_code":"DY1 2HH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b635cde838b69c3914cbd4640d76113dea7e8f82","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921016/persons-with-significant-control/individual/CDsKfTSfzgwN1ua5iZBeZDPGIQg"},"name":"Mr Wellington Mkandla","name_elements":{"forename":"Wellington","surname":"Mkandla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11604333","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7AU","premises":"Unit 18 Wickham Business Centre"},"ceased_on":"2020-01-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c98cc7b47f76961f3434a86bdee310a54f1a42c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11604333/persons-with-significant-control/individual/Ib1AIF0yic4P3K3qXqFdE6KG9hM"},"name":"Mr Kelvin John Eldridge","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Eldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605042","data":{"address":{"address_line_1":"Uphill Road","country":"United Kingdom","locality":"London","postal_code":"NW7 4RB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"e64290334da5d7b07625c852f1d0113b8d909dce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605042/persons-with-significant-control/individual/sttoYt8Cr2AtkZA5lwQM-N5Eag8"},"name":"Dr Katerina Pattichis","name_elements":{"forename":"Katerina","surname":"Pattichis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"04615996","data":{"address":{"address_line_1":"14 George Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3GH","premises":"St George's House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"ba18d1646f7195c6b9482bd19b0ad0b3cbb4ea5d","kind":"individual-person-with-significant-control","links":{"self":"/company/04615996/persons-with-significant-control/individual/bzJj_IXMfXk9Zo0h2zQtPo7r6h4"},"name":"Mrs Larraine Cooper","name_elements":{"forename":"Larraine","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13684715","data":{"address":{"address_line_1":"1","address_line_2":"Sidi Othmane","country":"Morocco","locality":"Grand Casablanca","postal_code":"20700","premises":"Hay Ennour  Groupe D N 1"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1993},"etag":"e819cc251e960bb876dd7c9fd9ca3c8b8589d0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13684715/persons-with-significant-control/individual/AaBXSSHFfSDT1sHzRDA_lkDqPQ4"},"name":"Mrs Houda Bouzit","name_elements":{"forename":"Houda","surname":"Bouzit","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09939817","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lychette House"},"etag":"2562effec5708c318c2ae0665f43fa7ecda9d06f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08270809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09939817/persons-with-significant-control/corporate-entity/tTx1HLyoKIGIiJhMEqhmv-pdEYs"},"name":"Gkf Nominees One Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603403","data":{"address":{"address_line_1":"Waterbrook Avenue","address_line_2":"Sevington","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0LH","premises":"Ashford Business Point","region":"Kent"},"etag":"07e1c380aff3e45c940cde02121d91e41d75edd1","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Companies House","registration_number":"01937728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603403/persons-with-significant-control/corporate-entity/3oXy3T9bxMkhxF74m2a2GN5g9Vs"},"name":"Social Enterprise Kent Cic","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"02676557","data":{"address":{"country":"England","locality":"Felixstowe","postal_code":"IP11 7LA","premises":"3 Thornley Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"15dcdc44839f98d1361ba38678590fa826b1acfa","kind":"individual-person-with-significant-control","links":{"self":"/company/02676557/persons-with-significant-control/individual/fcVsMxIVOo0sQBK0XDKCdzaUjH8"},"name":"Mr Paul Sullivan Becher","name_elements":{"forename":"Paul","middle_name":"Sullivan","surname":"Becher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11607902","data":{"address":{"address_line_1":"Willoughton Drive","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1DY","premises":"Office 001  Mercury House","region":"Lincolnshire"},"ceased_on":"2024-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c34d31e4afd4ec765be28a6469697f1420d1a34c","kind":"individual-person-with-significant-control","links":{"self":"/company/11607902/persons-with-significant-control/individual/Gvb2JZ-Vryux22plACWD4ZIh6vI"},"name":"Mr Edward Driver","name_elements":{"forename":"Edward","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07479467","data":{"address":{"address_line_1":"Sefton Park, Bells Hill","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4JS","premises":"Urenco Court"},"etag":"894d7cca708a40527c9a49bb5fce25821e4fb7d8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"01022786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07479467/persons-with-significant-control/corporate-entity/t79NvqR_2PF9pne6fTdz1mfLGIE"},"name":"Urenco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"11609122","data":{"address":{"address_line_1":"Heol Rhyd-Y-Bedd","address_line_2":"Pant","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF48 2DR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d20faf190ddcdfbcc14d8637d51232879d936741","kind":"individual-person-with-significant-control","links":{"self":"/company/11609122/persons-with-significant-control/individual/6D33i9GvqfMd3YnKfsqdO_-24xI"},"name":"Mr Andrew Marc Jones","name_elements":{"forename":"Andrew","middle_name":"Marc","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13732494","data":{"address":{"address_line_1":"Golf Side","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"ca2d35be51f7b18844720c57b960740d28f04c52","kind":"individual-person-with-significant-control","links":{"self":"/company/13732494/persons-with-significant-control/individual/qqWwzeH0NflIpVGS6qqn1sVaNY0"},"name":"Ravi Patel","name_elements":{"forename":"Ravi","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"13734655","data":{"address":{"address_line_1":"12 Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0BZ","premises":"Rear Building"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f61df990f8759ebbdc05b0214f2b657f101e984e","kind":"individual-person-with-significant-control","links":{"self":"/company/13734655/persons-with-significant-control/individual/ewSyhVkFJgYdvGaaf9sS9UXJLbw"},"name":"Matthew Charles Maskell","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Maskell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11610353","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"403cd56ec5be408e26cd74d9f6d2302f6fab26a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11610353/persons-with-significant-control/individual/uxlX88cHJe4j6esVrjep2gjOC-M"},"name":"Miss Stevie Sam Briers","name_elements":{"forename":"Stevie","middle_name":"Sam","surname":"Briers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06471396","data":{"address":{"address_line_1":"71 Dawlish Drive","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9EE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"504d771daee9607155dbff78a4a1b78086f71130","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06471396/persons-with-significant-control/individual/_Tdeb-__CM3mCet9YUt9MoH86j8"},"name":"Mr Bahadar Singh Bains","name_elements":{"forename":"Bahadar","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"08854036","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1965},"etag":"c70f0ba645a9cde102540aaf546498c6cf81348d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854036/persons-with-significant-control/individual/VwNlA9EvGzpJSiV3pDrAhJy_hTY"},"name":"Mr Francesco Perrini","name_elements":{"forename":"Francesco","surname":"Perrini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09392076","data":{"address":{"address_line_1":"Osprey Marina","address_line_2":"Hamm Beach Road","country":"England","locality":"Portland","postal_code":"DT15 1DX","premises":"8 Portland Marina","region":"Dorset"},"etag":"2b30f0f2109f160c8bada782ad8b447bee2cf316","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06436264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09392076/persons-with-significant-control/corporate-entity/0NdJYHI-N0USt-1JzS-VKFU8Y2c"},"name":"Subsea Asset Location Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03632982","data":{"address":{"address_line_1":"Village Farm Court","address_line_2":"Weston-On-The-Green","country":"England","locality":"Bicester","postal_code":"OX25 3FH","premises":"2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"5b8d207d8b072442a4fce99ae00f7d483f817d12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03632982/persons-with-significant-control/individual/2y3PqMSvoPnrr4RzwGkCsHAKvSE"},"name":"Mr Malcolm Anthony Savage","name_elements":{"forename":"Malcolm","middle_name":"Anthony","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"00530087","data":{"address":{"address_line_1":"Church Farm","address_line_2":"Vicarage Lane","locality":"Hoo, Rochester","postal_code":"ME3 9LL","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"49dc1752c0dd2429c23708e1507f2f714f4fee6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00530087/persons-with-significant-control/individual/-xS8JhZOjDysvum76naWajuH9D0"},"name":"Mr Andrew St John Brice","name_elements":{"forename":"Andrew","middle_name":"St John","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-02"}}
{"company_number":"13653395","data":{"address":{"address_line_1":"Tenterton Avenue","country":"England","locality":"Southampton","postal_code":"SO19 9HT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"322037c1b531ed92d40e77aec06c8f549e900081","kind":"individual-person-with-significant-control","links":{"self":"/company/13653395/persons-with-significant-control/individual/19TPK1gw-hjmmlpJSh-0NN_mmcc"},"name":"Mr Conor Jack Cooper","name_elements":{"forename":"Conor","middle_name":"Jack","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"10563876","data":{"address":{"address_line_1":"Hazel Way","address_line_2":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9QD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"3d8996d97f7b4d4159e47532a8162f3bdcce7afb","kind":"individual-person-with-significant-control","links":{"self":"/company/10563876/persons-with-significant-control/individual/LWuh6KKlYKc18qQJeYdgAQzcZMI"},"name":"Ms Insuk Sadie","name_elements":{"forename":"Insuk","surname":"Sadie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"08272767","data":{"address":{"address_line_1":"Griffin Road","country":"England","locality":"London","postal_code":"SE18 7QF","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"ceeb30063f50544a0f30ca4c3c8330a8b26912a1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08272767/persons-with-significant-control/individual/gX-lbR1hNtzY7fk8Zo70b_HCNQo"},"name":"Mr Diljit Deol","name_elements":{"forename":"Diljit","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC146812","data":{"address":{"address_line_1":"Torridon Road","country":"Scotland","locality":"Dundee","postal_code":"DD5 3JH","premises":"58"},"ceased_on":"2023-12-02","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1956},"etag":"9145d80d8adff5cfad8ab2250c9e83518a09e079","kind":"individual-person-with-significant-control","links":{"self":"/company/SC146812/persons-with-significant-control/individual/wfDbG17Pyuaty44y6QexU8CX0MU"},"name":"Caroline Jackson Colbron","name_elements":{"forename":"Caroline","middle_name":"Jackson","surname":"Colbron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13653445","data":{"address":{"address_line_1":"Rathlin Close","country":"England","locality":"Corby","postal_code":"NN17 2QU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"2e707b72e5dcb127e15f86913627c97cba635471","kind":"individual-person-with-significant-control","links":{"self":"/company/13653445/persons-with-significant-control/individual/1ds62w1o9F6O9rluPGhe--jdl-A"},"name":"Miss Peace Mwanyara Muguyo","name_elements":{"forename":"Peace","middle_name":"Mwanyara","surname":"Muguyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"04354446","data":{"address":{"address_line_1":"5 Russet Glade","address_line_2":"Aldershot","locality":"Hampshire","postal_code":"GU11 3BF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"818fa1f897b381499eda2a5ab8ec009c1811bb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/04354446/persons-with-significant-control/individual/uymdp6GkA7rUw-WF4Hv4vKVbH9o"},"name":"Mr Stephen John Dewey","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Dewey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11605822","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 4AN","premises":"102","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"add279096892c430bf3f08d766316c7524b92ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11605822/persons-with-significant-control/individual/YX13U3_oCXpPoJh4YhAaVFFFNcM"},"name":"Mr Abdul Mukit","name_elements":{"forename":"Abdul","surname":"Mukit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605863","data":{"address":{"address_line_1":"Barnstone Court","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8YQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"4bbebe01b9286149ebb4b9ecb817dc6687efba2f","kind":"individual-person-with-significant-control","links":{"self":"/company/11605863/persons-with-significant-control/individual/aFv_21hvWY_WykwZkZWTWVRna0o"},"name":"Mr Ethan Phillips","name_elements":{"forename":"Ethan","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"08831627","data":{"address":{"address_line_1":"New Street","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"db580b74559f48302cf23d9f3622c6eff6dbb7f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831627/persons-with-significant-control/individual/2xnKJQCnmi4lJa1bNY0ILOPErRg"},"name":"Joanne Wall","name_elements":{"forename":"Joanne","surname":"Wall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11607873","data":{"address":{"address_line_1":"Canteen Road","address_line_2":"Whiteley Bank","country":"England","locality":"Ventnor","postal_code":"PO38 3AF","premises":"The Old Barn","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b280cad59a58abd7d03e5c5a68fa09ab8d771445","kind":"individual-person-with-significant-control","links":{"self":"/company/11607873/persons-with-significant-control/individual/ZiCMgAFu4XkJULtSD8kpTLHexYw"},"name":"Mrs Hayley Delannoy","name_elements":{"forename":"Hayley","surname":"Delannoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07849526","data":{"address":{"address_line_1":"Lindley Crescent","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0SW","premises":"43"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8f013e58920c65c2863f0999174fc1ea1b3060b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07849526/persons-with-significant-control/individual/pUn1o826ml3URRw98xxBZhwWEsM"},"name":"Mrs Dawn Catling-Johnson","name_elements":{"forename":"Dawn","surname":"Catling-Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13725965","data":{"address":{"address_line_1":"8a Gainsborough Avenue","country":"United Kingdom","locality":"Gainsborough Avenue","postal_code":"E12 6JL","premises":"E12 6jl","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8085178ad43c529c009279ae7621e9ea3fad5177","kind":"individual-person-with-significant-control","links":{"self":"/company/13725965/persons-with-significant-control/individual/uOcW-1Gzq85gIq4wFPj6i2KLxZo"},"name":"Mr Awais Qarni","name_elements":{"forename":"Awais","surname":"Qarni","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10569987","data":{"address":{"address_line_1":"Church Street","address_line_2":"Shillington","country":"England","locality":"Hitchin","postal_code":"SG5 3LJ","premises":"34","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"53d99032c73d52262018f75abef370deb9ebaf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10569987/persons-with-significant-control/individual/ywgLRgciiUUGG5MQVdx3e1WUsMY"},"name":"Ms Josepha Maria Da Silva","name_elements":{"forename":"Josepha","middle_name":"Maria","surname":"Da Silva","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11609682","data":{"address":{"address_line_1":"Raydean House","address_line_2":"Great North Road","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"C/O Pr Accounting","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"562bb0b3d16bed094c86f68e00aed58022d85bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/11609682/persons-with-significant-control/individual/zk5G4CE8od5lylD0ufzagafD-hY"},"name":"Ms Jacqueline Andrea Zimaras","name_elements":{"forename":"Jacqueline","middle_name":"Andrea","surname":"Zimaras","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11609713","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2LY","premises":"The Old Court House, 26a","region":"Herts"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a29befd73d18a73854436da03397abc007bcddd7","kind":"individual-person-with-significant-control","links":{"self":"/company/11609713/persons-with-significant-control/individual/Oa4E43sGICKHpGlFIHIXq4lmM20"},"name":"Mr Mark Anthony Williams","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13735115","data":{"address":{"address_line_1":"Roundthorn Road","country":"England","locality":"Manchester","postal_code":"M23 1FJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f2c7ee3a3f25c0e3303405fc7979c07d41782c72","kind":"individual-person-with-significant-control","links":{"self":"/company/13735115/persons-with-significant-control/individual/DYIyweqEYRZuInpMB_OWAVjgsEA"},"name":"Mrs Fiona Jane Ibbotson","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13735254","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13735254 - Companies House Default Address"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1996},"etag":"13dc422c17a179b00b42b4a5a5f63d77112bd4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735254/persons-with-significant-control/individual/fYodEM-hOmzwvEvX-zbo1WZHYfg"},"name":"Mr Abdelkrim Ghaleth","name_elements":{"forename":"Abdelkrim","surname":"Ghaleth","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"10570466","data":{"address":{"country":"England","locality":"London","postal_code":"SE11 4TU","premises":"Brook Drive Kennington"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"63af169992c3ccfe426ceb529f0bdfe2f26c4eff","kind":"individual-person-with-significant-control","links":{"self":"/company/10570466/persons-with-significant-control/individual/WZFXYl8pwP1-cgYBjRsRkCwViIU"},"name":"Mr Alae Dyour","name_elements":{"forename":"Alae","surname":"Dyour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"13735314","data":{"address":{"address_line_1":"St. Georges Way","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5EX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"4e99aef6cdaed471e09af8e162d584802008c1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13735314/persons-with-significant-control/individual/t7Nax11LQfcxEhAj6uTLun9ApuE"},"name":"Mr Atif Manzoor","name_elements":{"forename":"Atif","surname":"Manzoor","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13652325","data":{"address":{"address_line_1":"13-21 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3DL","premises":"Friary Court"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1987},"etag":"2a8be9ebcf787d118d1d750bc2a4a9e94c58d7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13652325/persons-with-significant-control/individual/nWFi_Zcsyb9WDjBxgQ9tUeYttpo"},"name":"Komal Chauhan","name_elements":{"forename":"Komal","surname":"Chauhan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11601992","data":{"address":{"address_line_1":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 3ND","premises":"121 Brownswall Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"431ec4fb0890790aab385cea5458f54d720a136d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601992/persons-with-significant-control/individual/0o_b8uFF8AmYq_D_yTK9fmWumnQ"},"name":"Mrs Claire Smith","name_elements":{"forename":"Claire","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"07065686","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Unit 70b The Gas House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f508635152faeec8f63df93a3eaaaef14a6e5573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07065686/persons-with-significant-control/individual/O3HnrjXHY9jWial1VbiU25AAymY"},"name":"Mr Julian Adam Humphreys","name_elements":{"forename":"Julian","middle_name":"Adam","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602833","data":{"address":{"address_line_1":"Ashlands Close","country":"England","locality":"Tamworth","postal_code":"B79 8TR","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b1888e83fdc18a8d8ae0866d8a56dacec35f5af3","kind":"individual-person-with-significant-control","links":{"self":"/company/11602833/persons-with-significant-control/individual/RZkIBAARXi7mwIrJfBmEJvn9i0c"},"name":"Mr Leigh Cheneler","name_elements":{"forename":"Leigh","surname":"Cheneler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08797016","data":{"address":{"address_line_1":"Great Cliffe Court","address_line_2":"Great Cliffe Road","country":"England","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"61c57e6e244d2dd7a668d21457090a725ccfceec","kind":"individual-person-with-significant-control","links":{"self":"/company/08797016/persons-with-significant-control/individual/qxyEtH787jIBSSHkCmp2j_nsncw"},"name":"Mr Andrew Terry Bunting","name_elements":{"forename":"Andrew","middle_name":"Terry","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02454337","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"etag":"f5bceec14513c1c23f8591052c76407f807c49df","identification":{"country_registered":"England","legal_authority":"The Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc311850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02454337/persons-with-significant-control/corporate-entity/SNZWkxRuzfTivGWWzfETVVhaQ9A"},"name":"Charles Russell Speechlys Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06788696","data":{"address":{"address_line_1":"677 High Road","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5010fb55cfe9f518c0e46802b45083fbfbacd48c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788696/persons-with-significant-control/individual/b9426VEgL9IB2I4G4wyzJkMyZi4"},"name":"Miss Rebecca Jane Ladbury","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Ladbury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11474444","data":{"address":{"address_line_1":"Limeharbour (Grd Flr)","country":"England","locality":"London","postal_code":"E14 9TS","premises":"41 Skylines Village"},"ceased_on":"2022-01-15","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"882bee2ee6b144726266e9cf5a5ac8f4f3b515af","kind":"individual-person-with-significant-control","links":{"self":"/company/11474444/persons-with-significant-control/individual/5ZiZAdYGi2UoaSgAZ6dv1s94K4E"},"name":"Mrs Ambreen Fatima","name_elements":{"forename":"Ambreen","surname":"Fatima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"06051076","data":{"address":{"address_line_1":"Chequers Barn","address_line_2":"Chequers Hill","country":"England","locality":"Bough Beech","postal_code":"TN8 7PD","premises":"Suite 6","region":"Kent"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7d05cfc1a96dc203661a5e38bf6141f6e4b6fe92","kind":"individual-person-with-significant-control","links":{"self":"/company/06051076/persons-with-significant-control/individual/C4zFIXaJ3v3tSyOaMISDsITrUZc"},"name":"Mr Hugh Macpherson Fitzgibbon","name_elements":{"forename":"Hugh","middle_name":"Macpherson","surname":"Fitzgibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00786595","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"Conyngham Hall","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"8c97869e5b5ffd904a999495f3f95db82da487cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00786595/persons-with-significant-control/individual/fzglwr5vmhmLhLUZ5SRGSEbTTlk"},"name":"Mr Michael Walter Proctor","name_elements":{"forename":"Michael","middle_name":"Walter","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-07"}}
{"company_number":"04700002","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8NU","premises":"180-190"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f0928aa59c09badb1da611daac43b1c69c839e91","kind":"individual-person-with-significant-control","links":{"self":"/company/04700002/persons-with-significant-control/individual/yhEGAzI3KqzliGlAElGW6DniTOM"},"name":"Mr William Herbert","name_elements":{"forename":"William","surname":"Herbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"09143602","data":{"address":{"country":"United Kingdom","locality":"Southall","postal_code":"UB1 3RD","premises":"8 Bayliss Close"},"ceased_on":"2018-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"d22e99f9318851da2394b6f494b8af5c8a940308","kind":"individual-person-with-significant-control","links":{"self":"/company/09143602/persons-with-significant-control/individual/ieyBiloV4Pmd12vZfcE_f2SvaE0"},"name":"Mr Chloe Ella Wumba Lusandu","name_elements":{"forename":"Chloe","middle_name":"Ella Wumba","surname":"Lusandu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"13720095","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Darton","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 5NQ","premises":"Rose \u0026Crown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"16149ff236f97450870e8d77dcf8f1b29b82770e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720095/persons-with-significant-control/individual/4HoujcNFtA6f7QYfBtkCmzDj2eg"},"name":"Mrs Lecia Needham","name_elements":{"forename":"Lecia","surname":"Needham","title":"Mrs"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"01157567","data":{"address":{"address_line_1":"Kentish Town Road","country":"England","locality":"London","postal_code":"NW1 9NR","premises":"20"},"etag":"024df54dc112c1891fe91f59c64d17f627a77b25","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"00974577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01157567/persons-with-significant-control/corporate-entity/S9wqSv8HwBoEsNNuuHbzMorE_7A"},"name":"Scandex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726145","data":{"address":{"address_line_1":"Quinta Drive","country":"England","locality":"Barnet","postal_code":"EN5 3AS","premises":"5 Elvaston Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"81316ef6ee2abbb4e93dc84f19c2145d06135429","kind":"individual-person-with-significant-control","links":{"self":"/company/13726145/persons-with-significant-control/individual/bu3yAI2baKXaj3ets3DYGwl7R_Y"},"name":"Mr Aryan Saeidi Pour","name_elements":{"forename":"Aryan","surname":"Saeidi Pour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09390227","data":{"address":{"address_line_1":"Car Bank Square","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9WH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"3081451c86d9e270b085afe04e706e106fb6d53d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390227/persons-with-significant-control/individual/-9Lmc8zDhuuS372uj2MrVt-nZqU"},"name":"Mr Hakan Yavuz","name_elements":{"forename":"Hakan","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13732494","data":{"address":{"address_line_1":"Golf Side","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"9d83a6c147ecce1751e7380a9c6b18c9ca280a88","kind":"individual-person-with-significant-control","links":{"self":"/company/13732494/persons-with-significant-control/individual/Cy5GfWFNFRKh_8Iyf9tDdlFQr1Q"},"name":"Sarah Tollworthy","name_elements":{"forename":"Sarah","surname":"Tollworthy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"10570227","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"105d35fb4e49fab62924b67d633fe5d2c8d7f77c","kind":"individual-person-with-significant-control","links":{"self":"/company/10570227/persons-with-significant-control/individual/oeCZWJq176epLw2bJMSqDf8g6iI"},"name":"Miss Danielle Mary Cross","name_elements":{"forename":"Danielle","middle_name":"Mary","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09777912","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Southall","postal_code":"UB1 3AD","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fe068242ee8bbf1cf3895a7629204cb8b2e804e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09777912/persons-with-significant-control/individual/Euj7Y2qzPhLtO32N2W-n5pbwfxY"},"name":"Mr Nurul Amin","name_elements":{"forename":"Nurul","surname":"Amin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"10550224","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Church Road","country":"United Kingdom","locality":"Wombourne","postal_code":"WV5 9DJ","premises":"Stirling House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0b371714fc7203c5cb3c2092e9ad58e577ea4f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10550224/persons-with-significant-control/individual/esndGLuyMVtHkF36gSP76c4AxdM"},"name":"Mr Stephen Paul Cutler","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11611492","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8AP","premises":"17"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0d346505597e5c699c3aa7fc8aa0c4d3102d6e91","kind":"individual-person-with-significant-control","links":{"self":"/company/11611492/persons-with-significant-control/individual/PO6xdPjVH5EX0HtYp9qO7cv8b84"},"name":"Mr Christopher James Fitch","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"13652315","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"C/O Parkins Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a88dfb3518ce993ca8d3c8bb16f87176cdf33426","kind":"individual-person-with-significant-control","links":{"self":"/company/13652315/persons-with-significant-control/individual/Y9Jen-nhAIf_CWqfrWoop22RSpk"},"name":"Mr Cheryl Clare Milner","name_elements":{"forename":"Cheryl","middle_name":"Clare","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"13653375","data":{"address":{"address_line_1":"Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e377d956f999fbd7fde680a073e4ceb2524b682c","kind":"individual-person-with-significant-control","links":{"self":"/company/13653375/persons-with-significant-control/individual/GytFxuSgXLOznsNHUla3A_3HWY8"},"name":"Miss Sarah Pattison","name_elements":{"forename":"Sarah","surname":"Pattison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"11602822","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"78ef7a9dc67e60e0acfe4fcb2dfbf1053412a99e","kind":"individual-person-with-significant-control","links":{"self":"/company/11602822/persons-with-significant-control/individual/S0UcCUnmXqGmW3N4vXYyaneEfdM"},"name":"Ms Catherine Louise Mcconaghy","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Mcconaghy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"06040727","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580 Parkway","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c978f290356e4e232fce896b44c78f5460a6e777","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040727/persons-with-significant-control/individual/QmQ3jXNKFbjwM3zgOmXptaXAec4"},"name":"Mr Steven Robert Martin","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602842","data":{"address":{"address_line_1":"Tithebarn Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 6AG","premises":"Flat 55b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"65d9201bd2d3c774b5ba11bf1d587ffd02b21adf","kind":"individual-person-with-significant-control","links":{"self":"/company/11602842/persons-with-significant-control/individual/EVOXD1mRXKjDRXTPgICvOUdpDck"},"name":"Mr Vasile Bastea","name_elements":{"forename":"Vasile","surname":"Bastea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13653424","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6e3069b9cfe6e7bc5b45f5326f9049312cf7e154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653424/persons-with-significant-control/individual/HPKzvIdjvvhhV8qyGYie1I5Rn94"},"name":"Mrs Nicola Jane Brunt","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Brunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"10526165","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7","region":"Kent"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9bfa5c84353b3383c704974aece7d0a2386d9b70","kind":"individual-person-with-significant-control","links":{"self":"/company/10526165/persons-with-significant-control/individual/XBh1igLHo0C4wWhwvlTxLSGh5Tc"},"name":"Mr Colin Singh Basi","name_elements":{"forename":"Colin","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-26"}}
{"company_number":"07900966","data":{"address":{"address_line_1":"Shrivenham Road","address_line_2":"South Marston","country":"England","locality":"Swindon","postal_code":"SN3 4RS","premises":"Marston Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"70a3d984b39fd96b42aa4c28b45705e81b0ea911","kind":"individual-person-with-significant-control","links":{"self":"/company/07900966/persons-with-significant-control/individual/H1m4QQtg1i28Q9oG_iVxQnfZw_o"},"name":"Mrs Samantha Louise Cullis","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Cullis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13684714","data":{"address":{"address_line_1":"Vesey Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5PB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"bfc1ea828373bf639017397c48e4a39f3c2c2b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684714/persons-with-significant-control/individual/cW94J7MwfiWdByPvBfZnqp_bEdo"},"name":"Mr Clive Charles Hackforth","name_elements":{"forename":"Clive","middle_name":"Charles","surname":"Hackforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11605852","data":{"address":{"address_line_1":"Bertram Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1EU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"44aba3b3087b917f6867a276a0213e9d0376cf28","kind":"individual-person-with-significant-control","links":{"self":"/company/11605852/persons-with-significant-control/individual/q-BdaT-XrFfWLAn0A1-qkBdlMKU"},"name":"Mr Louie James Blake","name_elements":{"forename":"Louie","middle_name":"James","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13686305","data":{"address":{"address_line_1":"Windsor Crescent","country":"England","locality":"Chard","postal_code":"TA20 2HG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"68e97392f9b0ad25e9816f26b700b75ec6907352","kind":"individual-person-with-significant-control","links":{"self":"/company/13686305/persons-with-significant-control/individual/ejBqUy6oINYhHLE7hqLiPxomuZQ"},"name":"Mrs Carol Ann Bartholomew","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"10569747","data":{"address":{"address_line_1":"5 Langland Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 6QD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"27cfb142e9c1af1b886e7d9b3cd04b8bf6eac119","kind":"individual-person-with-significant-control","links":{"self":"/company/10569747/persons-with-significant-control/individual/Ge4EXnvacg4WfLn7WVi-LUwru-A"},"name":"Miss Li-Hsuan Wu","name_elements":{"forename":"Li-Hsuan","surname":"Wu","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC696885","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 7RP","premises":"332"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"165dfc3707c2a30e76528747d28c4ab296f962cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC696885/persons-with-significant-control/individual/yM-mOut05oRkX313uM_rVNMcp1g"},"name":"Mr Riad Slimi Mimoune","name_elements":{"forename":"Riad","surname":"Slimi Mimoune","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"08850037","data":{"address":{"address_line_1":"Denehurst Gardens","address_line_2":"Langdon Hills","locality":"Basildon","postal_code":"SS16 6TX","premises":"3"},"ceased_on":"2017-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4b4c0dbee29f81dac18c6d25a14ab93a0d20b6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08850037/persons-with-significant-control/individual/nUjUIQfZuFq4wZ5jm5Q_1ohlmLY"},"name":"Mrs Julie Coles","name_elements":{"forename":"Julie","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09815576","data":{"address":{"address_line_1":"25 Conway Road","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9LU","premises":"Prestige Garage","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"b82c9ae5d91fb5a4409639dd0c1e30442f2dfa45","kind":"individual-person-with-significant-control","links":{"self":"/company/09815576/persons-with-significant-control/individual/S7gW-q5MM8Xrtawpu03J80p5_0Y"},"name":"Mr Silvester Henry Wilson","name_elements":{"forename":"Silvester","middle_name":"Henry","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13726155","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Chapel Allerton","country":"England","locality":"Leeds","postal_code":"LS7 4PE","premises":"8","region":"West Yorkshire"},"etag":"1c3a761eb46d44f247fa0de828ab3495a1ac9295","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04709478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13726155/persons-with-significant-control/corporate-entity/5Gy9k5PlQmoc0LD9OVEVFlTc4jA"},"name":"Sukho Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"09953256","data":{"address":{"address_line_1":"13 Portland Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"13 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"444d9e8017dd15b1a95f0db1dca7949b09ed22d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09953256/persons-with-significant-control/individual/m88_P46-i7n-wepIdB2SiBukH9Q"},"name":"Mr Andrew Lee Ward","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"01947022","data":{"address":{"address_line_1":"Unit 8","address_line_2":"Lincoln Road Ind Estate","locality":"Leadenham","postal_code":"LN5 0PE","region":"Lincoln"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d7da78b38ee78da9f9275df615378d4d11a16617","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01947022/persons-with-significant-control/individual/konon1pSHj-ijCbWMUzWaZr3MMI"},"name":"Mr Robert Sharp","name_elements":{"forename":"Robert","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"08829216","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"737a74ac89981f5871766ce42beac01573d6e232","kind":"individual-person-with-significant-control","links":{"self":"/company/08829216/persons-with-significant-control/individual/FDGUE7iEdB7fcG10iIeQlblZqak"},"name":"Ms Fiona Li-Xian Tan","name_elements":{"forename":"Fiona","middle_name":"Li-Xian","surname":"Tan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-04"}}
{"company_number":"11611132","data":{"address":{"address_line_1":"Gander Hill","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1RD","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c301830d45ff195bbf0b720876ac6c5a7ec26265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611132/persons-with-significant-control/individual/tXKAVCNMnH9IBdpeFpOzhTLLh-A"},"name":"Mr David Victor Relfe","name_elements":{"forename":"David","middle_name":"Victor","surname":"Relfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13735305","data":{"address":{"address_line_1":"Third Floor, Sovereign House","address_line_2":"1 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Suite 5,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"f1a4222ca21e9caf1de933f8b48e5b25e760b347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735305/persons-with-significant-control/individual/Hx6HQOKxotaipe6JyRkeknA7lgo"},"name":"Dr Aristophanes Christodoulou","name_elements":{"forename":"Aristophanes","surname":"Christodoulou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"OC424393","data":{"address":{"address_line_1":"Thorpe House Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9NL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a17536beef695e2ca56deb5af71e457d714c7a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424393/persons-with-significant-control/individual/VjYUr0LaqD9ttqhdoZVw7mNdeTY"},"name":"Mr Christopher Andrew","name_elements":{"forename":"Christopher","surname":"Andrew","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-09"}}
{"company_number":"11599693","data":{"address":{"address_line_1":"Kneeton Road","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8LP","premises":"Unit 3, Cromwell Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f9c1c7f9cbcb8fe871202e0310d0da6a33f311f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599693/persons-with-significant-control/individual/sGmgeHba9Ld4-cKHnVBGTKA04VQ"},"name":"Mr Ryan James Spencer","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10554917","data":{"address":{"address_line_1":"Blyth Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 9PR","premises":"32"},"ceased_on":"2019-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7172dfbe4872e477b2bf5bc625f950ed36cc9308","kind":"individual-person-with-significant-control","links":{"self":"/company/10554917/persons-with-significant-control/individual/pqu02sDgCDbv-Kf1ByDdu-na38c"},"name":"Mr Lee James Kayley","name_elements":{"forename":"Lee","middle_name":"James","surname":"Kayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"09940207","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"85acdcae0a94e233bd9c8d77dbc3f93a23f30e26","kind":"individual-person-with-significant-control","links":{"self":"/company/09940207/persons-with-significant-control/individual/I_plqEV6CcOae82GAouCTOXzEwo"},"name":"Mr John Hall","name_elements":{"forename":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11602832","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2SA","premises":"60b"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"dc6d00b0d56190dad70df30527914eea795f2b07","kind":"individual-person-with-significant-control","links":{"self":"/company/11602832/persons-with-significant-control/individual/RkZADEEugBcRqKqBwTruWpkbWYY"},"name":"Mr Ali Bashir","name_elements":{"forename":"Ali","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09367916","data":{"address":{"address_line_1":"Nigella Drive","country":"England","locality":"Liverpool","postal_code":"L11 2AG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9a9a3993f77cc511314280588e75223e3bdb8466","kind":"individual-person-with-significant-control","links":{"self":"/company/09367916/persons-with-significant-control/individual/Zzuhl8grLkwz2vvApI2vz1vFpG4"},"name":"Mr Wojciech Krzysztof Gwizdak","name_elements":{"forename":"Wojciech","middle_name":"Krzysztof","surname":"Gwizdak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"11007773","data":{"address":{"address_line_1":"17 Bridge Road","country":"United Kingdom","locality":"Epsom","po_box":"KT17 4AW","postal_code":"KT17 4AW","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2a003dc6fd50f232431b471f334fe65256be8a13","kind":"individual-person-with-significant-control","links":{"self":"/company/11007773/persons-with-significant-control/individual/QDgHwJBGLcaNh7Vk_pGSs-ewYOU"},"name":"Mrs Christine Elizabeth Farr","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Farr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-30"}}
{"company_number":"07881917","data":{"address":{"address_line_1":"Cublands","locality":"Hertford","postal_code":"SG13 7TS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"2c1ef8ad581b2077723bcc0a7a45d21c4f0e3c65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07881917/persons-with-significant-control/individual/IiHk5wykvpXsbUAwiIAVqR_V2B0"},"name":"Mr Paul Andrew Naylor","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13653455","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Northwich","postal_code":"CW8 1HD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d9d625bab882592fcb11d5802659ea234628b842","kind":"individual-person-with-significant-control","links":{"self":"/company/13653455/persons-with-significant-control/individual/MUqzpLpyHYVlRfa7hrJgiKR7qfA"},"name":"Mr Thomas Anthony Dearden","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Dearden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11605053","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"586"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"3debc69bb7fae6620366cc3fd8fe2c9fa90b97f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11605053/persons-with-significant-control/individual/td9xSwHda8Ke74tqwoYFEAczT1M"},"name":"Mr Antonio Melero Reina","name_elements":{"forename":"Antonio","surname":"Melero Reina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10569596","data":{"address":{"address_line_1":"Holbrook Road","country":"England","locality":"Cambridge","postal_code":"CB1 7SX","premises":"25 Holbrook Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ab92eb174f6ebf98c96feae9f4fe3458f2db0930","kind":"individual-person-with-significant-control","links":{"self":"/company/10569596/persons-with-significant-control/individual/ATQoL_PXGep3dwXBxXo3Hv7eeD8"},"name":"Mrs Isabel Garcia Crestani","name_elements":{"forename":"Isabel","surname":"Garcia Crestani","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07191622","data":{"address":{"address_line_1":"57 Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"Merryll House","region":"Worcestershire"},"ceased_on":"2023-01-09","etag":"957e89a5d90aa67e11ba913ee9544da2ed99c7f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales Companies Register","registration_number":"08175829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07191622/persons-with-significant-control/corporate-entity/TMAoQHGr6PWW_7g33j9a4YpmtXE"},"name":"Maybrook Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13715964","data":{"address":{"address_line_1":"Hanging Hill Lane","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2HN","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a0071e7492f132df681b90639e76025d814cf34f","kind":"individual-person-with-significant-control","links":{"self":"/company/13715964/persons-with-significant-control/individual/Q0TEA5KkRMN8EysbhTtShbnybNw"},"name":"Mrs Virginiya Atanasova Lisheva-Timis","name_elements":{"forename":"Virginiya","middle_name":"Atanasova","surname":"Lisheva-Timis","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC276012","data":{"address":{"address_line_1":"Brunswick Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5HS","premises":"69"},"country_of_residence":"Moldova","date_of_birth":{"month":7,"year":1982},"etag":"c4a67e182676f8fae41b827dce472774e6c204bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC276012/persons-with-significant-control/individual/k3MefuxCV1avEZEHaG5fto19Tt8"},"name":"Timofei Sorin","name_elements":{"forename":"Timofei","surname":"Sorin"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-14"}}
{"company_number":"07254093","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"28d6af36918a8818270581e2211982877940fcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254093/persons-with-significant-control/individual/TjyVr1bqrIsW-e33mq3dcp3v2yo"},"name":"Miss Melanie Pringle Kelly Gill","name_elements":{"forename":"Melanie","middle_name":"Pringle Kelly","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08724563","data":{"address":{"address_line_1":"Collingham Street","address_line_2":"Cheetham Hill","locality":"Manchester","postal_code":"M8 8RQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d3e1597bb418d1e1d8539ba3f21f061d84ae53d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08724563/persons-with-significant-control/individual/lPNUvLGdyG7uRM2zD8Fd6u_vvJ8"},"name":"Mr Muhammed Kamran Choudhry","name_elements":{"forename":"Muhammed","middle_name":"Kamran","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-05-21"}}
{"company_number":"04356406","data":{"address":{"address_line_1":"Old Grammar Lane","country":"United Kingdom","locality":"Bungay","postal_code":"NR35 1PU","premises":"29","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3b4ae6b88bb30f38bbc4b48d5e58ba889d45026e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356406/persons-with-significant-control/individual/8ONW1tstZ7ZKNxXp-Pw11utb-Kc"},"name":"Malcolm David Arnold","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"13732494","data":{"address":{"address_line_1":"Golf Side","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7EZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"058f666c55e8e13ecf78c61ede22211fc77cff3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13732494/persons-with-significant-control/individual/gnrx2Q6bUm41hLVPogQIj2ut1bw"},"name":"Malcolm Coster","name_elements":{"forename":"Malcolm","surname":"Coster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"06793137","data":{"address":{"address_line_1":"Crown Industrial Estate","address_line_2":"Anglesey Road","locality":"Burton-On-Trent","postal_code":"DE14 3NX","premises":"Unit 2","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6fd7a87a0f4cfee18c041a6a6ebd5894db373467","kind":"individual-person-with-significant-control","links":{"self":"/company/06793137/persons-with-significant-control/individual/UjKZe8ffso4TfF5WR0NZC7rFeb0"},"name":"Mr Clive Robert Wilmot","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"11610373","data":{"address":{"address_line_1":"Ganbei Village","address_line_2":"Hexing Town","country":"China","locality":"Shanghai","postal_code":"202159","premises":"399 No 3 Group"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1968},"etag":"8872ceb138693e287d153fb5b6f22105c492d1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610373/persons-with-significant-control/individual/_NxnBWhYq-RYOxRs41H21OkrqaQ"},"name":"Mr Mengping Yang","name_elements":{"forename":"Mengping","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"12032475","data":{"address":{"address_line_1":"Edgware Road","address_line_2":"Suite 123","country":"United Kingdom","locality":"London","postal_code":"W2 1AH","premises":"464"},"ceased_on":"2021-08-03","etag":"f0a49c8063cf257d9a58104b813a657094938c1e","identification":{"country_registered":"United Kingdom","legal_authority":"U.K. Companies Act 2006","legal_form":"Private Limited Company","place_registered":"U.K. Companies House Register","registration_number":"08452219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12032475/persons-with-significant-control/corporate-entity/_9k9LPpSffqh0epKMoAEbyVd8Q8"},"name":"Diribeo Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-02"}}
{"company_number":"11611482","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6c918bae70293217d55894f716442ebef88f2e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11611482/persons-with-significant-control/individual/H80o2MNRUNJZndQeISX0rQFwhnQ"},"name":"Mr Thomas Drinkwater","name_elements":{"forename":"Thomas","surname":"Drinkwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-09"}}
{"company_number":"07481717","data":{"address":{"address_line_1":"The Chase","address_line_2":"Rickleton","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DX","premises":"2"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1949},"etag":"ac1eee5569b6a512d9b8577dc40c2dd7181a3626","kind":"individual-person-with-significant-control","links":{"self":"/company/07481717/persons-with-significant-control/individual/_Bx_a1YxgCmi2EhnjwtnQdJSBDE"},"name":"Mr John Desmond Dillon","name_elements":{"forename":"John","middle_name":"Desmond","surname":"Dillon","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13652324","data":{"address":{"address_line_1":"Dunston Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9EH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"dbdafed6f82ca090463e02d45b821eb2478009a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13652324/persons-with-significant-control/individual/GL2Uc9-VRrYdQkedQ26KuvGFzmg"},"name":"Mr James Doran","name_elements":{"forename":"James","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11601992","data":{"address":{"address_line_1":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 3ND","premises":"121 Brownswall Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"846a072917cb21bd4a2369d8b444b17994b10458","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601992/persons-with-significant-control/individual/E7Ljk5mqHGbExjGBCCoem1vKozk"},"name":"Mr Dennis Smith","name_elements":{"forename":"Dennis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"13653394","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"E15 3EH","premises":"85"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ef8965cfcb99020a455bb5af89c696d4eda29c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13653394/persons-with-significant-control/individual/cNR5tdNeIE_tlKGUcEREpkaN9Ak"},"name":"Sohayb Souidi","name_elements":{"forename":"Sohayb","surname":"Souidi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-30"}}
{"company_number":"09871717","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PH","premises":"348"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"361a5b32ac90d421badcc327ce2fe487de2627a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09871717/persons-with-significant-control/individual/kPXrMyVsgICtHeW6fts9caX8PrI"},"name":"Mr Mukesh Desai","name_elements":{"forename":"Mukesh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09866655","data":{"address":{"address_line_1":"White Horse Lane","country":"England","locality":"Denmead","postal_code":"PO7 6JP","premises":"The Old Farmhouse   Little Denmead Farm","region":"Hampshire"},"ceased_on":"2022-10-04","etag":"933bd19ee0a3b915813fb919de0daf07a6862318","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"13320858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09866655/persons-with-significant-control/corporate-entity/IuQVbQPG7Xxwnb0NfCEqJaCeb9s"},"name":"Rhw Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-29"}}
{"company_number":"07908266","data":{"address":{"address_line_1":"Castle Grove","address_line_2":"Oldswinford","country":"England","locality":"Stourbridge","postal_code":"DY8 2HH","premises":"45","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"cd8e9d48016eefb5f26a2972d33ecf1e3954323c","kind":"individual-person-with-significant-control","links":{"self":"/company/07908266/persons-with-significant-control/individual/K-mEtJq8ZsEQl_eInw-Hs85uAW4"},"name":"Mr Kevin John Davies","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13653444","data":{"address":{"address_line_1":"Wenlock Gardens","country":"England","locality":"Walsall","postal_code":"WS3 1TB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"39ed02f19a91ce187d4b82f6e6e41804358486a1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653444/persons-with-significant-control/individual/fiSj2-QwZEtX1tIihm5yLhLS4JE"},"name":"Mrs Sakirat Abiodun Ogunsanya","name_elements":{"forename":"Sakirat","middle_name":"Abiodun","surname":"Ogunsanya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11605043","data":{"address":{"address_line_1":"Canon Pyon","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8NY","premises":"Canon Court","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"cdb9d8ebdb878ebe69caf7728ce4a8f0ada78871","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605043/persons-with-significant-control/individual/apqa4w-UjgGWMpMzRyCC941u13s"},"name":"Mr Hugh Christopher Nugent","name_elements":{"forename":"Hugh","middle_name":"Christopher","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"04615996","data":{"address":{"country":"England","locality":"Fareham","postal_code":"PO16 7DA","premises":"23 Old School Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c561686d380c8c3e5df2e4f006be0fbf0b865dee","kind":"individual-person-with-significant-control","links":{"self":"/company/04615996/persons-with-significant-control/individual/m6Kfw9mGniNgBKKuh_IxMsIPzcU"},"name":"Miss Heather Danielle Blythe Cooper","name_elements":{"forename":"Heather","middle_name":"Danielle Blythe","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11605863","data":{"address":{"address_line_1":"Lockfield Court","address_line_2":"Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8UZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"6630b8af491cc8bc9109609f4a0d8e97ed1ff0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11605863/persons-with-significant-control/individual/NrIlYpYXf90CG-oxHbUPcOQOTeo"},"name":"Mr Nathan Scott Beaumont","name_elements":{"forename":"Nathan","middle_name":"Scott","surname":"Beaumont","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"02887857","data":{"address":{"address_line_1":"Thornton Grove Works","address_line_2":"Thornton Grove","country":"England","locality":"Leeds","postal_code":"LS12 3JB","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2b2b09a8e5b5f205e526e863137f314258cf63ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02887857/persons-with-significant-control/individual/huuEn4zP1rHhOzaxmGc2CNze4E4"},"name":"Mr Richard Ian Wade","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569867","data":{"address":{"address_line_1":"Horseshoe Lane","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7QP","premises":"The Box","region":"Cheshire"},"etag":"9d655ab81c3d847937466ffcb7add0e76603976b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08958577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10569867/persons-with-significant-control/corporate-entity/jNv07DywmxYHmuRAG_f3D06RO7o"},"name":"Select Property Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09367826","data":{"address":{"country":"Israel","locality":"Jerusalem","postal_code":"9534216","premises":"Rechovot Habekurim 16"},"ceased_on":"2016-12-30","country_of_residence":"Israel","date_of_birth":{"month":7,"year":1978},"etag":"eddd550f36d899214fa933aedb8631fbdff7bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/09367826/persons-with-significant-control/individual/N0Tlq4NrCVKPJms3qwcA4Sg0zJI"},"name":"Mr Israel Erlich","name_elements":{"forename":"Israel","surname":"Erlich","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"08850037","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QE","premises":"Priory Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"5ead35c3d02ec762f67010a9a53f0a01a7ed2292","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850037/persons-with-significant-control/individual/CsSuDLcROEW7kWnJT6Jk5ANJ5NI"},"name":"Mrs Rebecca Ansell","name_elements":{"forename":"Rebecca","surname":"Ansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726144","data":{"address":{"address_line_1":"Rowley Lane","country":"England","locality":"Arkley","postal_code":"EN5 3HW","premises":"A1 Golf Activity Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"54231bad0b93a1d9e6d6f6ad103818c18a01103e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726144/persons-with-significant-control/individual/9STTZllKT6Cvg6-0nUxhz94LnTI"},"name":"Mr William Lambe","name_elements":{"forename":"William","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"11405055","data":{"address":{"address_line_1":"Milton Gate","address_line_2":"60 Chiswell Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 4AG","premises":"C/O A G Secretarial Limited"},"ceased_on":"2025-03-25","etag":"7ad19b1a89ceb876dd4e029d5366a1526693e1d0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09299632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11405055/persons-with-significant-control/corporate-entity/zKIKi9OUzjYhtdN-IXmKpBlm370"},"name":"Mirion Technologies (Holdingsub2), Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11609712","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d1fb713ef650c6aa8673e2d32ebf59abdc32d556","kind":"individual-person-with-significant-control","links":{"self":"/company/11609712/persons-with-significant-control/individual/AKl1FBw1Hf-QsdnU89m44iaZOIE"},"name":"Mrs Balbindra Lovell","name_elements":{"forename":"Balbindra","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13734655","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"2876c95bac5c7c1a1645cce6694c6e4a888b6591","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13734655/persons-with-significant-control/individual/v1Z8Y3Okg0trm5bin9iZLYQO7lU"},"name":"Mr Ben Michael Rawlings","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"09859954","data":{"address":{"address_line_1":"Valetta Road","country":"England","locality":"London","postal_code":"W3 7TP","premises":"160a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0ce1b271395887ac1753d89b788f23d41598cf30","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09859954/persons-with-significant-control/individual/BqNg3n6w_NVFeb2J6C3HfKlvzgM"},"name":"Mr. Jason Miles Castleman","name_elements":{"forename":"Jason","middle_name":"Miles","surname":"Castleman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC353566","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1BJ","premises":"50"},"etag":"dbeb398b735e5905ffd642bf60331aa446d795b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"03047676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC353566/persons-with-significant-control/corporate-entity/kyI5bE8Tb1l8e3LQB3J-hy-_AJo"},"name":"Urban\u0026Civic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"01569207","data":{"address":{"address_line_1":"The Old Rectory, Main Road","address_line_2":"Longfield","locality":"Kent","postal_code":"DA3 7AE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c78b4fd235d62a76f846be741577158aeaba8ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/01569207/persons-with-significant-control/individual/Oh56Y38EWpuORMxVPf2u6aw3Ugs"},"name":"Mr Trevor Wigmore","name_elements":{"forename":"Trevor","surname":"Wigmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13450335","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d244a0db884408e5f5661591ee8a554a3c16e29b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13450335/persons-with-significant-control/individual/p3N5MKyNel01IOFSZETA9hOAFJ8"},"name":"Mr Russell Alan Shires","name_elements":{"forename":"Russell","middle_name":"Alan","surname":"Shires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11600493","data":{"address":{"address_line_1":"Bromley Hill","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4JX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"9f2b7de0e25320e9e01a38c835338d3d6e233039","kind":"individual-person-with-significant-control","links":{"self":"/company/11600493/persons-with-significant-control/individual/Hj1SQTm2hmVonABihoWdgzD5mrQ"},"name":"Ms Hanife Ilhan","name_elements":{"forename":"Hanife","surname":"Ilhan","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13653384","data":{"address":{"address_line_1":"Fort Parkway","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9FP","premises":"Fort Self Storage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b855e85c409ef2fee7afaa81eb6fd051d906288a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653384/persons-with-significant-control/individual/dxyuMAF3EIhS8P0dyu-GYaVsoNc"},"name":"Mr Asil Mahmood","name_elements":{"forename":"Asil","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11602823","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1969},"etag":"4cc4e595f1b685301efd88dde693b3e1e5cc7dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/11602823/persons-with-significant-control/individual/IaylWxtayWaUE2kUZp6GIsUiXQQ"},"name":"Kishor Thakkar","name_elements":{"forename":"Kishor","surname":"Thakkar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"NI635384","data":{"address":{"address_line_1":"St. Patricks Avenue","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6DS","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1988},"etag":"4eef05ca73ad0788eb58479c304354ae8952dfa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI635384/persons-with-significant-control/individual/N2AbcHD0s1R8hk6qME2AEcbQH7s"},"name":"Mrs Shileen O'Connor","name_elements":{"forename":"Shileen","surname":"O'Connor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"04306503","data":{"address":{"address_line_1":"3 Groom Close","address_line_2":"Deeping St. James","country":"England","locality":"Peterborough","postal_code":"PE6 8FY","premises":"Barsham Office"},"country_of_residence":"Lithuania","date_of_birth":{"month":9,"year":1976},"etag":"21ea086a1471531f987d0e1103a193dc964f5fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/04306503/persons-with-significant-control/individual/ZRje_sjxM_q2W3_NilZ8wKuYlqE"},"name":"Ms Ingrida Narauskiene","name_elements":{"forename":"Ingrida","surname":"Narauskiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13653425","data":{"address":{"address_line_1":"Firwood Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 1HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"90e96bd158e86ff90bdb0603c71d04253ef03485","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13653425/persons-with-significant-control/individual/wtvofuX_-ipRJKEyhF-ygzffbmQ"},"name":"Dr. Kieran Mark Robert Lees","name_elements":{"forename":"Kieran","middle_name":"Mark Robert","surname":"Lees","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"11605012","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"171c37e87b23148f8c834b86a8358fe18bb85601","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605012/persons-with-significant-control/individual/aROzkl9UyKrLsAAsv4XE3STh9yY"},"name":"Dr Rozelle Catherine Kane","name_elements":{"forename":"Rozelle","middle_name":"Catherine","surname":"Kane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07900966","data":{"address":{"address_line_1":"Shrivenham Road","address_line_2":"South Marston","country":"England","locality":"Swindon","postal_code":"SN3 4RS","premises":"Marston Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4155ce5acbf6bfbe8abc965630cd37b97cea6769","kind":"individual-person-with-significant-control","links":{"self":"/company/07900966/persons-with-significant-control/individual/iJWjcsxT_6C8vo5uRtUCUEtz-f4"},"name":"Mr David Cullis","name_elements":{"forename":"David","surname":"Cullis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13684714","data":{"address":{"address_line_1":"Vesey Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5PB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3b48ef8f71c136770767b1ef61de850201a5bcd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684714/persons-with-significant-control/individual/Z7Nz2H0DAHlu2SvOJx7oq6WjP2U"},"name":"Mrs Yvonne Elizabeth Hackforth","name_elements":{"forename":"Yvonne","middle_name":"Elizabeth","surname":"Hackforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"10569597","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"b8597d2a314f3c6e6661e01050768ddab63ea372","kind":"individual-person-with-significant-control","links":{"self":"/company/10569597/persons-with-significant-control/individual/X4wsI8YTv952mGMVE1Or8eGQxf4"},"name":"Zeyna Campbell","name_elements":{"forename":"Zeyna","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC713774","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1ceb700c290928bb8f39ede6264b80d3b6c3aca3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC713774/persons-with-significant-control/individual/H9xusLfPtC5l8UgDGhOr9Szdaxs"},"name":"Mr Jamal Ahmed","name_elements":{"forename":"Jamal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715965","data":{"address":{"address_line_1":"187-189 Chapel Street, 187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2021-12-22","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"74e09c84eb675415cd8af6d6b0b6d322be1076cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13715965/persons-with-significant-control/individual/7EXn6g-_InVwKo0L2HqP6yw1uPQ"},"name":"Nikita Bowen-Jones","name_elements":{"forename":"Nikita","surname":"Bowen-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC610133","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"7081d0a4482692d5cd67d9c6f26be59cee89e0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610133/persons-with-significant-control/individual/1poUuj67PxBmomZjhHk-Y_9PgIM"},"name":"Mrs Esther Congreave","name_elements":{"forename":"Esther","surname":"Congreave","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13725964","data":{"address":{"address_line_1":"3 Callis Street","locality":"Clare","postal_code":"CO10 8PX","premises":"The Cock Inn","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"8b8403be438a2a29553c79110851cfb5756db36d","kind":"individual-person-with-significant-control","links":{"self":"/company/13725964/persons-with-significant-control/individual/yb5ugb5_U2Qwc5ZpfcaryE0w928"},"name":"Paula Ann Appleton","name_elements":{"forename":"Paula","middle_name":"Ann","surname":"Appleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"SC610153","data":{"address":{"address_line_1":"Humbie Terrace","address_line_2":"Aberdour","country":"Scotland","locality":"Fife","postal_code":"KY3 0PX","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"ca71136b6caaf91d5a7bb40b67a86ae0110ec466","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610153/persons-with-significant-control/individual/Ech8BYVuSfYTb62IF_BZnoql5zc"},"name":"Caroline Ballie","name_elements":{"forename":"Caroline","surname":"Ballie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609123","data":{"address":{"address_line_1":"Cheviot View","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9BH","premises":"77 Cheviot View"},"ceased_on":"2024-01-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1992},"etag":"84aaa3729e7b04d3d82a993db25b419d26991e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11609123/persons-with-significant-control/individual/sSHYnyRTr7Fy7AyojrmVixm8zuI"},"name":"Mr David Scott Robertson","name_elements":{"forename":"David","middle_name":"Scott","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10570226","data":{"address":{"address_line_1":"Burrington","country":"United Kingdom","locality":"Umberleigh","postal_code":"EX37 9JG","premises":"School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"581d21a410e1f3d593a0ee921f4c52468eb62fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10570226/persons-with-significant-control/individual/gotkEZ7HWnBDDTHOi_9mOe8qIXA"},"name":"Miss Katrina Lang","name_elements":{"forename":"Katrina","surname":"Lang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"11610333","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"9a3e36720129fea529454d2f431a30aa0523acd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Ali Al-Rikabi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610333/persons-with-significant-control/individual/QcZ-bGrIpHA02klSJ51h2jbdw04"},"name":"Mr Ali Al-Rikabi","name_elements":{"forename":"Ali","surname":"Al-Rikabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"06043197","data":{"address":{"address_line_1":"85 Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"963b2f21ac41f8b7862ca30c78aca0c5b517d140","kind":"individual-person-with-significant-control","links":{"self":"/company/06043197/persons-with-significant-control/individual/KByAGNQXK8jXwxZdkFxIw6gGWfM"},"name":"Mr Richard Peter Vaudin","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Vaudin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11611133","data":{"address":{"address_line_1":"Tudor Close","country":"England","locality":"Woodford Green","postal_code":"IG8 0LF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"f908e0408c7fb6ee686661d3fd87abc36bddaae2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611133/persons-with-significant-control/individual/fqvoV9yteLNcBVu8jAMqskVPxew"},"name":"Mr Daniel Yakove Levicki","name_elements":{"forename":"Daniel","middle_name":"Yakove","surname":"Levicki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11542344","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"etag":"b5daa5afb3303a330dfb90f4ab6d92001bd14cd0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13484861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11542344/persons-with-significant-control/corporate-entity/A89Prr5slUIncF0H7z6JttVNf1U"},"name":"Illio Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"10966515","data":{"address":{"address_line_1":"Lupin Way","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8WW","premises":"Albert Goodman"},"etag":"0dde6e64862ddb8c4196c7c15be161a8eb7eca74","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13519886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10966515/persons-with-significant-control/corporate-entity/nDU71VxP-EKJhxWAu-6wSYjTU9s"},"name":"Hellier Trading Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13735525","data":{"address":{"address_line_1":"Cressfield Close","country":"England","locality":"London","postal_code":"NW5 4BN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0fe75660803fe78b49a6821cf5c17a105d407212","kind":"individual-person-with-significant-control","links":{"self":"/company/13735525/persons-with-significant-control/individual/oSinZQRT3av7b6uCWOPG25YbPJg"},"name":"Tamara Serrokh","name_elements":{"forename":"Tamara","surname":"Serrokh"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11615963","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9PT","premises":"18 Pedlars Walk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"76b7332694f59e3a14aa40ad9020d93028cef81c","kind":"individual-person-with-significant-control","links":{"self":"/company/11615963/persons-with-significant-control/individual/Nh5POHAvfbLT6IinptoRqTZZUxs"},"name":"Mr Fearghal Simon Kavanagh","name_elements":{"forename":"Fearghal","middle_name":"Simon","surname":"Kavanagh","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"10570836","data":{"address":{"country":"England","locality":"Predhoe","postal_code":"NE42 6PP","premises":"25vrowan Grove","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"54dee38699d92f7f0896cd270d63dc5fc846329d","kind":"individual-person-with-significant-control","links":{"self":"/company/10570836/persons-with-significant-control/individual/wgc_l-L8rAhMH_fjo9qJb7KAtsQ"},"name":"Mr Graham Yates","name_elements":{"forename":"Graham","surname":"Yates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"08845866","data":{"address":{"address_line_1":"Broadacres","locality":"Guildford","postal_code":"GU3 3BD","premises":"78","region":"Surrey"},"ceased_on":"2017-06-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"316784d2f8262315b33584e804478880aa8c0d91","kind":"individual-person-with-significant-control","links":{"self":"/company/08845866/persons-with-significant-control/individual/H_UQDU-sFf-qR2YlY9cBFGBPNzU"},"name":"Mr Jonathan Mark Martin","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11326061","data":{"address":{"address_line_1":"Lynmouth Road","country":"England","locality":"London","postal_code":"N16 6XL","premises":"18"},"etag":"01550c234ee7835f21c5fe2bd318955c30523171","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11049814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11326061/persons-with-significant-control/corporate-entity/75HMvAOGBUn9ChclZqLPjBoey1I"},"name":"Skyway Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-22"}}
{"company_number":"11616343","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Moulton Seas End","country":"England","locality":"Spalding","postal_code":"PE12 6LB","premises":"Seas End Hall"},"ceased_on":"2022-10-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"47f9cc2f428125d311bbb1f2559974dc60e80929","kind":"individual-person-with-significant-control","links":{"self":"/company/11616343/persons-with-significant-control/individual/aOXG1Jm1TkflzETPTL8W6igcJL8"},"name":"Mr Alexander Boughton","name_elements":{"forename":"Alexander","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10570967","data":{"address":{"address_line_1":"Whitney Drive","country":"England","locality":"Stevenage","postal_code":"SG1 4BL","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"01a7d09813a87df898030377d2ab74a47d8c515d","kind":"individual-person-with-significant-control","links":{"self":"/company/10570967/persons-with-significant-control/individual/AQXp85pAQxD7m4T1zLoAQTl_1qw"},"name":"Mr Robert Geoffrey Burman","name_elements":{"forename":"Robert","middle_name":"Geoffrey","surname":"Burman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"11619662","data":{"address":{"address_line_1":"Betts Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7BL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"62497212674e5aa41f502879adf9a8bf0104bab2","kind":"individual-person-with-significant-control","links":{"self":"/company/11619662/persons-with-significant-control/individual/XDqQNKpuOGEB0teh5MkhkmZ_Rts"},"name":"Ms Barbara Matovu","name_elements":{"forename":"Barbara","surname":"Matovu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12571880","data":{"address":{"address_line_1":"Wilmot Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5UA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d04a0a1db53c20494d40548f249f2ccd5c592cb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12571880/persons-with-significant-control/individual/-njm9oCUraUrwD4cHEVAZJFLLao"},"name":"Prakash Micheal","name_elements":{"forename":"Prakash","surname":"Micheal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"01290976","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0SL","premises":"Velocity 1"},"ceased_on":"2022-09-01","etag":"2082fcd5e25afdc23ec9d5dffae4a3eab8939226","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"463951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01290976/persons-with-significant-control/corporate-entity/Q9qOnsUci1jtwg94-5YaGDPv67s"},"name":"Iss Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI669241","data":{"address":{"address_line_1":"Shaw Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1PT","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"8ecd0001ad0f1949fd0470a89f101b32e42e1d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669241/persons-with-significant-control/individual/i9dpZhXYuunSzSeCy2vC7jVCeZo"},"name":"Mr David Lloyd Rooney","name_elements":{"forename":"David","middle_name":"Lloyd","surname":"Rooney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585560","data":{"address":{"address_line_1":"Cherry Tree Walk","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9AS","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"171704be5342039c84355f1f171306bda9331638","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12585560/persons-with-significant-control/individual/OhGjzpcloL1WwmJf6zPfx-6xgio"},"name":"Mrs Baneen Bokhari","name_elements":{"forename":"Baneen","surname":"Bokhari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11620023","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Heacham","postal_code":"PE31 7AZ","premises":"1 The Stable Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"14afc645cc3627e1afa0fe9cb93dee1940c4415a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620023/persons-with-significant-control/individual/w1M5enSG0J0hyYuEHeWHKlm7QOk"},"name":"Rachel Wilding","name_elements":{"forename":"Rachel","surname":"Wilding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11620033","data":{"address":{"country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9AU","premises":"14a The High Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"01918cec2f71d7f0403a0f11937b507a29dd505f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620033/persons-with-significant-control/individual/-cZzSXXLpbEmL1z_-2P_17BLHXk"},"name":"Miss Harriet Jane Trow","name_elements":{"forename":"Harriet","middle_name":"Jane","surname":"Trow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09956597","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"Ashford","postal_code":"TW15 3JQ","premises":"38","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"805e5fad33fdfc8429ea72a0fa0c8f884efebc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09956597/persons-with-significant-control/individual/iWxd3l9nVrRzLkeA0kwyumwYnPE"},"name":"Mr John Paul Dibley","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07871487","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4QF","premises":"72","region":"Kent"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f0895374438f4ec84999738ae403971016b96bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/07871487/persons-with-significant-control/individual/i_j1mYw4A1gq04XUYkkflAI7I94"},"name":"Mr Nicholas James French","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11620362","data":{"address":{"address_line_1":"Doon Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 1XW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"bb24b11a6f225aede7e7a5ceb331ed6ffe00863b","kind":"individual-person-with-significant-control","links":{"self":"/company/11620362/persons-with-significant-control/individual/n9MzyPhyPxGIIclCZmkMX0se-4A"},"name":"Mr Peter Robert Williamson","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06472097","data":{"address":{"address_line_1":"Westgate","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8EX","premises":"Phoenix Consortia","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"cd173e9042c8da3ebdae9e96b44a2d2e60e95525","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06472097/persons-with-significant-control/individual/BvkNhJgTriPIoozKJO-4AH-mv3I"},"name":"Mrs Sandra Evans","name_elements":{"forename":"Sandra","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12590581","data":{"address":{"address_line_1":"Walworth Road","address_line_2":"Picket Piece","country":"England","locality":"Andover","postal_code":"SP11 6XW","premises":"5 Raddling Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"62cb51acb99148d32b9f72733df55148eab1d503","kind":"individual-person-with-significant-control","links":{"self":"/company/12590581/persons-with-significant-control/individual/IsHCFdnhQRAhAaep5HLE1AC9I2U"},"name":"Mrs Nosirat Jumoke Ogunyemi","name_elements":{"forename":"Nosirat","middle_name":"Jumoke","surname":"Ogunyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592331","data":{"address":{"address_line_1":"North Way","country":"England","locality":"London","postal_code":"NW9 0RG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3078574803950009c5ffda5f0e5f6e1ee9d40a33","kind":"individual-person-with-significant-control","links":{"self":"/company/12592331/persons-with-significant-control/individual/ErP5oSGo7IWQXKqM3streFAhy98"},"name":"Mrs Anoushka Patel","name_elements":{"forename":"Anoushka","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"06048927","data":{"address":{"address_line_1":"Alvis Way","address_line_2":"Royal Oak Industrial Estate","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 8PG","premises":"Unit 10"},"etag":"8897798f6685060042737480934b5192fddfa815","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06048927/persons-with-significant-control/corporate-entity/xr4kYW9FC4M5eURvFmtV-4JaVdg"},"name":"Fortec Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11612063","data":{"address":{"address_line_1":"Simmondley","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6NN","premises":"15a Pennine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0ee13dc116b0f0c642764738899f5bb6c2d0ad3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612063/persons-with-significant-control/individual/PhCOAZUEDEg7R80ft9eBF6qLCPM"},"name":"Dr Veena Jha","name_elements":{"forename":"Veena","surname":"Jha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11615883","data":{"address":{"address_line_1":"Sandpiper Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2ZU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ae0f60192636dd053af9349381e92ac72a368a01","kind":"individual-person-with-significant-control","links":{"self":"/company/11615883/persons-with-significant-control/individual/PHvMfyz1qRBoUKzS-cY4qXjrxME"},"name":"Mr Robert Alastair Clegg","name_elements":{"forename":"Robert","middle_name":"Alastair","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"05322837","data":{"address":{"address_line_1":"Priory Street","country":"England","locality":"Corsham","postal_code":"SN13 0AY","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"c644ff92a8a1e6146a8846c876058ad1be083992","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05322837/persons-with-significant-control/individual/mkvglZLrPt4VQ_dW4i4EZIfH7QE"},"name":"Mr Adrian Mccay","name_elements":{"forename":"Adrian","surname":"Mccay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13737344","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"70fa1ed73e223bd84a6afc1609518154d77a8104","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737344/persons-with-significant-control/individual/8A-kiD6YwSrtK9XgyGh6p0FWqY0"},"name":"Mrs Paula Louise Mullen","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Mullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"02142753","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"etag":"e2accc42e5f2e8a8bb0f758f6379a6847f0c13e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02249334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02142753/persons-with-significant-control/corporate-entity/Xd41ao0435KE1noJbPhKj2Wc0YI"},"name":"Hull Hampshire Estates Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09833147","data":{"address":{"address_line_1":"Dinsdale Road","address_line_2":"Sandyford","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1DP","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8653e714e386094f53e0a1340af9981116edb05a","kind":"individual-person-with-significant-control","links":{"self":"/company/09833147/persons-with-significant-control/individual/uxKhyVvmG-j5ps1_kDDOSLC4rEI"},"name":"Mr Stephen Henry Davies","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13737824","data":{"address":{"address_line_1":"Monmouth Drive","country":"England","locality":"Leicester","postal_code":"LE2 9RL","premises":"66"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"92568e88738e42de396e6ec2066c919e6de4932c","kind":"individual-person-with-significant-control","links":{"self":"/company/13737824/persons-with-significant-control/individual/NHzd065cqvahs9pxnQ0-6U3oUBw"},"name":"Mr Vitalie Cernei","name_elements":{"forename":"Vitalie","surname":"Cernei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12164585","data":{"address":{"address_line_1":"Shepherds Bush Market","country":"England","locality":"London","postal_code":"W12 8DF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"a6d6c382c707db7512e49ebf100f0efcf4d8cfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12164585/persons-with-significant-control/individual/OdVfPkzzlNFNIPA8kltyHtI9r4U"},"name":"Ms Gurmit Kaur Khurana","name_elements":{"forename":"Gurmit","middle_name":"Kaur","surname":"Khurana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-19"}}
{"company_number":"12571840","data":{"address":{"address_line_1":"Route D’Annecy","country":"France","locality":"Pringy","postal_code":"74370","premises":"300"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1947},"etag":"7927d0574fcdc88b7d0c7811c153ac315b0b0b40","kind":"individual-person-with-significant-control","links":{"self":"/company/12571840/persons-with-significant-control/individual/SJyoDsYk_bsCeVBxZIS1aY0qajI"},"name":"Mr Christian Bozon","name_elements":{"forename":"Christian","surname":"Bozon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"SC610743","data":{"address":{"address_line_1":"Paisley Road","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8JJ","premises":"Paisley Rd 34e"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"32759c1135f528af4fa4a425ed2bc20b9fb90e86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610743/persons-with-significant-control/individual/bQT_UlgN3ESVW9LJotYWHp81zcc"},"name":"Mr Jorge Eduardo De La Lanza","name_elements":{"forename":"Jorge","middle_name":"Eduardo","surname":"De La Lanza","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13739805","data":{"address":{"address_line_1":"The Lane","address_line_2":"Hempton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0QT","premises":"Field View","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"762c374d75fb3dc754257c6e1c4bf07d3d40560f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739805/persons-with-significant-control/individual/pYgTIldsxGMWojFPH5V0IwdvL1I"},"name":"Mr John Michael Dovey","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dovey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"07909666","data":{"address":{"address_line_1":"Cherrycourt Way","locality":"Leighton Buzzard","postal_code":"LU7 4UH","premises":"Summit House","region":"Bedfordshire"},"ceased_on":"2018-09-28","country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"e70207cf7811bdcee3f966127aeffab473398637","kind":"individual-person-with-significant-control","links":{"self":"/company/07909666/persons-with-significant-control/individual/JQ1Es6YVS4rVVrTPTadJI6HmWPo"},"name":"Mr James Henry Abrahart","name_elements":{"forename":"James","middle_name":"Henry","surname":"Abrahart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11476222","data":{"address":{"address_line_1":"Bouverie Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8AX","premises":"8"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"e79367ea7900fce519544d26542a413b937d0425","kind":"individual-person-with-significant-control","links":{"self":"/company/11476222/persons-with-significant-control/individual/ebK5_ROBkPvxJA69o-orrCpvvww"},"name":"Mr Raju Prem Daswani","name_elements":{"forename":"Raju","middle_name":"Prem","surname":"Daswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11975821","data":{"address":{"address_line_1":"High Bridge","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EW","premises":"31-39","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fd408f2f58a8b95ed4bde70c2d3a3e65918a3644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11975821/persons-with-significant-control/individual/gEat_pC-jo8FZwtuyUG2MhmF-Vc"},"name":"Mr Scott Edwin Savin","name_elements":{"forename":"Scott","middle_name":"Edwin","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-24"}}
{"company_number":"10233081","data":{"address":{"address_line_1":"Devonshire Place","country":"United Kingdom","locality":"London","postal_code":"W1G 6HU","premises":"12"},"ceased_on":"2020-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"5868ac447dd84dae43e505310835e80f5ffdf695","kind":"individual-person-with-significant-control","links":{"self":"/company/10233081/persons-with-significant-control/individual/VyEz5Xc_YXFCeYM14xaSqCnc1Xg"},"name":"Mr Basil John Papadimitriou","name_elements":{"forename":"Basil","middle_name":"John","surname":"Papadimitriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"12588021","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4XZ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"6ab744f2fbfbc42270e747dbaffc984a6525cc74","kind":"individual-person-with-significant-control","links":{"self":"/company/12588021/persons-with-significant-control/individual/pcQHGR8D9K5KhlY8WzI4N-ob3-0"},"name":"Mr Kieran Mikhail Monteil","name_elements":{"forename":"Kieran","middle_name":"Mikhail","surname":"Monteil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588070","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"8977d9d67427d1164e5afe94c16d4277687408ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12588070/persons-with-significant-control/individual/CQP2EEBpUWklo7rD20_QoNwogwU"},"name":"Mr Julian Howland","name_elements":{"forename":"Julian","surname":"Howland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589000","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1982},"etag":"d6c3773895a821592dac8a71aff977180704c74a","kind":"individual-person-with-significant-control","links":{"self":"/company/12589000/persons-with-significant-control/individual/wvmibneethzX_XojWSZdYKwxwTg"},"name":"Mr Badr Oudrhiri","name_elements":{"forename":"Badr","surname":"Oudrhiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589881","data":{"address":{"address_line_1":"Chartist Meadow","address_line_2":"Staunton","country":"England","locality":"Gloucester","postal_code":"GL19 3PU","premises":"1","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ce772fa1113c1f037fbe3301e59d226fa25d1968","kind":"individual-person-with-significant-control","links":{"self":"/company/12589881/persons-with-significant-control/individual/n797YPRjmQ_59UaVEcZv0C-214E"},"name":"Mrs Trudy Joy Virgo","name_elements":{"forename":"Trudy","middle_name":"Joy","surname":"Virgo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"09940616","data":{"address":{"address_line_1":"Bowthorpe Hall","address_line_2":"Bowthorpe Hall Road","country":"England","locality":"Norwich","postal_code":"NR5 9AA","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5af821fe5e444f208b7c998dec617dace92267ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09940616/persons-with-significant-control/individual/rM2Aio6PDaR1slbjrgcpHwGKzMs"},"name":"Mr Wayne Michael Hoban","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Hoban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07484357","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 4BP","premises":"17 Warren Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"34b342deca1a44b714d59c7f3eac8e790380fa1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484357/persons-with-significant-control/individual/NQQDjTrG54F_Sdrny8Cfyqc8yO8"},"name":"Mr Mark Hyland","name_elements":{"forename":"Mark","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12592660","data":{"address":{"address_line_1":"Hunters Oak","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"22e559a62822115b68575b5e6a503c109a6c2225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592660/persons-with-significant-control/individual/MRgzY8k_bFImTSCH3TwUoZvpNKc"},"name":"Mrs Rinkuben Ravi Desai","name_elements":{"forename":"Rinkuben","middle_name":"Ravi","surname":"Desai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11615722","data":{"address":{"address_line_1":"6 - 8 Church Street","address_line_2":"Pr7 4ex","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Bank House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a2a1995dce22fd704e50ddb91f9d92a469e7669a","kind":"individual-person-with-significant-control","links":{"self":"/company/11615722/persons-with-significant-control/individual/mGo_3_l7Lmg-QFI5Foh_CILSvlk"},"name":"Mr Christopher Raymond Curwen","name_elements":{"forename":"Christopher","middle_name":"Raymond","surname":"Curwen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09417747","data":{"address":{"address_line_1":"Fourth Way","address_line_2":"Wembley","country":"United Kingdom","locality":"Middlesex","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7abf9386765300489ed61c28c35c998eae9b4d70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417747/persons-with-significant-control/individual/XhQcA2vWIHECTaM7fdBI-VreBfo"},"name":"Mr Terry Joseph Day","name_elements":{"forename":"Terry","middle_name":"Joseph","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI683724","data":{"address":{"address_line_1":"Carlane Road","address_line_2":"Toomebridge","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3NT","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"92f6dc4b8fd5f8df39669480ee448548930bf232","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683724/persons-with-significant-control/individual/vU0pY-gknwo1plt6bUPeuyWEYyI"},"name":"Mr Michael James Fullan","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11616002","data":{"address":{"address_line_1":"Eldred Avenue","country":"England","locality":"Brighton","postal_code":"BN1 5EJ","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0dc9f99e67dde20ce229d7d2f380822b8e2369fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11616002/persons-with-significant-control/individual/KnTGN8fyWGy1kkZYFvU3xmzg-DM"},"name":"Ms Christina Clare Ward","name_elements":{"forename":"Christina","middle_name":"Clare","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"08845866","data":{"address":{"address_line_1":"Broadacres","locality":"Guildford","postal_code":"GU3 3BD","premises":"78","region":"Surrey"},"ceased_on":"2017-06-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f8c2c7aaa0836616213e13af553659f7094cf95b","kind":"individual-person-with-significant-control","links":{"self":"/company/08845866/persons-with-significant-control/individual/k3lf3L2hDef3p74CyT_iQCUdL1I"},"name":"Mr Matthew Woolford Worsdell","name_elements":{"forename":"Matthew","middle_name":"Woolford","surname":"Worsdell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02973113","data":{"address":{"address_line_1":"C/O Hope Agar","address_line_2":"24a Marsh Street","locality":"Rothwell","postal_code":"LS26 0BB","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1455b8513dc5692aeae1bd5fa343edffb505dfda","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02973113/persons-with-significant-control/individual/-P66f86tBgLDPq6Yw9GyJR5rjbw"},"name":"Mrs Michele Harrison","name_elements":{"forename":"Michele","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-29"}}
{"company_number":"07913266","data":{"address":{"address_line_1":"Bluebird House","address_line_2":"Station Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7BA","premises":"Ground Floor","region":"Surrey"},"etag":"ba84c74128f88c4106234794de2f262bd520e27c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08647518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07913266/persons-with-significant-control/corporate-entity/BrCr449S62a00nl2Lo22XRp2_qM"},"name":"Tbg Holding B Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11616412","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4c0446f57565b658466aad83e30685bb8a43e80c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616412/persons-with-significant-control/individual/V24Z-u7ZlSAf5E-GLIFDn6FOsAw"},"name":"Mr Grant Mccormick","name_elements":{"forename":"Grant","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13738005","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a223c8890279689a950e4771559ff8ccde832606","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738005/persons-with-significant-control/individual/7lObz18f_vee5WSulbyC4zPj-vc"},"name":"Mrs Mohammed Adil Hamid","name_elements":{"forename":"Mohammed","middle_name":"Adil","surname":"Hamid","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06051156","data":{"address":{"address_line_1":"4 Charles Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2HS","premises":"Isaacs Building"},"etag":"e89cfe4cf9efc688f49b8bf1b7907e70a7426070","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00160996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06051156/persons-with-significant-control/corporate-entity/IIDfd9bafPNfeCg4oplz5Mgu2Ec"},"name":"Henry Boot Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11619973","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4AD","premises":"24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"67c63ae2753f9b3eb4e4e6e867c9afc70453496e","kind":"individual-person-with-significant-control","links":{"self":"/company/11619973/persons-with-significant-control/individual/xI1bSNrUAJ1oqxGkylfX91ULCis"},"name":"Mr Steven Allan Evans","name_elements":{"forename":"Steven","middle_name":"Allan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619982","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f4e56f89beb5e8356aff936b0c9f2a514669e8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619982/persons-with-significant-control/individual/uPAZaDE-CpgufgGcaoa1UYlcTB8"},"name":"Mrs Marjorie Mensah","name_elements":{"forename":"Marjorie","surname":"Mensah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10193807","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"etag":"7d1026baa1558201181b9ad16027c5941f5b6875","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10193807/persons-with-significant-control/corporate-entity/RFr64SJtoZzy6OJVRwiVIBLW5Ic"},"name":"Anzaa Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"11620032","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"87d2d9a1ebef8a75c0e6125c11b0006e1d7054f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620032/persons-with-significant-control/individual/2XJtb4R7_3yyziQPoadIxvS1SuE"},"name":"Mr Oliver Owen Brown","name_elements":{"forename":"Oliver","middle_name":"Owen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09955466","data":{"address":{"address_line_1":"Exeter Street","address_line_2":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0ee8a3ea9eed3990ecf6b24ff6fdd345136926c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955466/persons-with-significant-control/individual/jQLGn-jAD0JVkrsVXx9b5Gv-6ZE"},"name":"Mr Jason Iain Wynne","name_elements":{"forename":"Jason","middle_name":"Iain","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09760463","data":{"address":{"address_line_1":"51 Compton Bassett","country":"England","locality":"Calne","postal_code":"SN11 8RH","premises":"The Old Forge","region":"Wiltshire"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bb6784d1712d10d0b800651b834e81fe0d509a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09760463/persons-with-significant-control/individual/Km_fy_uFWOWPx8-3NaXHMXNphss"},"name":"Mr Robert Edward Barlow","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11620222","data":{"address":{"address_line_1":"Peartree Avenue","address_line_2":"Bitterne","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7RD","premises":"247","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"595130f58ecf0dc4609d7633e88df0a1fd12f334","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620222/persons-with-significant-control/individual/BtAh-aisLeWr8QHtRjWMHgJ8UR4"},"name":"Mr Neil Wilkie","name_elements":{"forename":"Neil","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"08709996","data":{"address":{"address_line_1":"Elm Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6AS","premises":"11a","region":"West Midlands"},"ceased_on":"2018-12-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"885800b92adb082fa6ab99893ab5a9f2040b45ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08709996/persons-with-significant-control/individual/vJELL3zyq_5szEYpBhUj5bfsBPI"},"name":"Mr Matthew James Francis Howell","name_elements":{"forename":"Matthew","middle_name":"James Francis","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11620612","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N10 1EL","premises":"33 St Ivian Court"},"ceased_on":"2020-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2152a80b8bba3d4248a84966ff3460fc68033969","kind":"individual-person-with-significant-control","links":{"self":"/company/11620612/persons-with-significant-control/individual/o20g3MlQO57N_vbuBUbKPLJQoIA"},"name":"Mr Jimnah Wambugu Mathenge","name_elements":{"forename":"Jimnah","middle_name":"Wambugu","surname":"Mathenge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12590590","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f7172529c8a3e5671feef8cd55504dd8a6fbcc84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590590/persons-with-significant-control/individual/MJYSdteaLAsEuc2nb0tqGytNuFY"},"name":"Mr Timothy Ralph Yarwood-Smith","name_elements":{"forename":"Timothy","middle_name":"Ralph","surname":"Yarwood-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09937167","data":{"address":{"address_line_1":"Springfield Avenue","country":"England","locality":"London","postal_code":"SW20 9JS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f676bfc41692dcf51251159e49e7e200d0b63d70","kind":"individual-person-with-significant-control","links":{"self":"/company/09937167/persons-with-significant-control/individual/UU5lkT5d78f3fAGxZZKx0s-DIBI"},"name":"Mr Pritash Vinodchandra Patel","name_elements":{"forename":"Pritash","middle_name":"Vinodchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12592661","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d8aed37a3fda286a510d7e7c08cb6d82d99137d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12592661/persons-with-significant-control/individual/t1aEVfw7REMo4FrLXeYiQnhAuJA"},"name":"Mr Chengtao Jiang","name_elements":{"forename":"Chengtao","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"13735434","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4XZ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ffb8cd5de26cf94ed83e34c489ed610ea64a82ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13735434/persons-with-significant-control/individual/qHEnvWMO1PNWL7W6ucElVXIGG_U"},"name":"Mr Kieran Mikhail Monteil","name_elements":{"forename":"Kieran","middle_name":"Mikhail","surname":"Monteil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13736204","data":{"address":{"address_line_1":"Liverton","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 6HS","premises":"Orchard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b9b67f33ce322411b1471c0afb06df6eda94c00f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13736204/persons-with-significant-control/individual/aOw5-HWkCVFIwvYrYyRY38SJtU0"},"name":"Mr Quentin George Howe","name_elements":{"forename":"Quentin","middle_name":"George","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-11-10"}}
{"company_number":"11615972","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Berkshire","postal_code":"SL1 4XL","premises":"258"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d42f7a6c56b0e113928b30f9fad5f01458507f93","kind":"individual-person-with-significant-control","links":{"self":"/company/11615972/persons-with-significant-control/individual/2SssAkMmv9PW5F8ZxUYy7ds96v4"},"name":"Mr Raman Kappor","name_elements":{"forename":"Raman","surname":"Kappor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10570837","data":{"address":{"address_line_1":"Knowle Close","country":"England","locality":"Redditch","postal_code":"B98 9JN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"47956b510bc04126ffdf0ed5893e139472de4fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10570837/persons-with-significant-control/individual/XeMXbZmLMr-U8igQWf0K-Ib4CrA"},"name":"Mr Pawel Piotr Grzebieniowski","name_elements":{"forename":"Pawel","middle_name":"Piotr","surname":"Grzebieniowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"13737465","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"White Post Lane","country":"United Kingdom","locality":"London","postal_code":"E9 5EN","premises":"Unit 6"},"country_of_residence":"Belarus","date_of_birth":{"month":5,"year":1984},"etag":"4a336b804c1e18678fe44efa8eb8f04a786038ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13737465/persons-with-significant-control/individual/Rz6hbSJ6yDdYSXe8dxh2dpl_zw4"},"name":"Aleh Kandrashou","name_elements":{"forename":"Aleh","surname":"Kandrashou"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737594","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"b3622e605574d4ac7ca867e5dd5a8111a629be1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13737594/persons-with-significant-control/individual/9XtLREDQXHDSjiXe2rodUDHddok"},"name":"Mr Chunliang Yang","name_elements":{"forename":"Chunliang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12570391","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Rosewater Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e95587d8b68af9c921b2f730996e2ae522015484","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570391/persons-with-significant-control/individual/waNB95EvXxA5M3k15UxGpYIo7S0"},"name":"Haaris Amjad","name_elements":{"forename":"Haaris","surname":"Amjad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12571030","data":{"address":{"address_line_1":"Charlton","country":"England","locality":"London","postal_code":"SE7 7TU","premises":"Flat 14 Mascalls Court, Victoria Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"92b7c50ad0b90ffc63f7d2eb41539d5ece7af694","kind":"individual-person-with-significant-control","links":{"self":"/company/12571030/persons-with-significant-control/individual/wjfBCtEHoCKEfQ9gZtcq_yUPZAU"},"name":"Mr Marvin Jones","name_elements":{"forename":"Marvin","surname":"Jones","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"01919787","data":{"address":{"address_line_1":"7 Serlby Court","address_line_2":"Addison Road","locality":"London","postal_code":"W14 8EF"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4133278a6cd0fd840ba4d787d3e008860a9766b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01919787/persons-with-significant-control/individual/0EL2iG6KUuA7b6mxWkZCngtIBUM"},"name":"Mrs Firouzeh Forouzanian","name_elements":{"forename":"Firouzeh","surname":"Forouzanian","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13738295","data":{"address":{"address_line_1":"Yongsheng Rd, Yingjiang","country":"China","locality":"Yunnan","postal_code":"678300","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1995},"etag":"6d7dae0ef660a4e7ed5b14f057c324c9e690c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13738295/persons-with-significant-control/individual/aX300YemiQ-F6XO4KB_AUSa1Cog"},"name":"Ms Wei Li","name_elements":{"forename":"Wei","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12583921","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burford","postal_code":"OX18 4QA","premises":"81"},"ceased_on":"2020-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"176b5ef0019fe8139eaa2dac742c02a7212a9722","kind":"individual-person-with-significant-control","links":{"self":"/company/12583921/persons-with-significant-control/individual/y3TswR5x2hDVVWMT3-Uz6mNupA0"},"name":"Mr Ali Jafor","name_elements":{"forename":"Ali","surname":"Jafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"13739885","data":{"address":{"address_line_1":"Speedwell Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 1EN","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8d88c5c50964a44ece9b2e085df5fad97ec907f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13739885/persons-with-significant-control/individual/fXMDvmGHIsrYemVN_Zi69aXq5hY"},"name":"Mr Ryan Anthony Kelly","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11620022","data":{"address":{"address_line_1":"Bradleys Lane","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9EZ","premises":"Princes Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"07339325ccf73d2089edc6f81aa493fd5129f0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620022/persons-with-significant-control/individual/Xnc5dnJPxY9B8caeaOgX0vWybco"},"name":"Paul Samuel Richards","name_elements":{"forename":"Paul","middle_name":"Samuel","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"02572576","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Towcester Road Greens Norton","locality":"Towcester","postal_code":"NN12 8AN"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7a3e0c73cbf2115bb28352c499fc213d94ff3062","kind":"individual-person-with-significant-control","links":{"self":"/company/02572576/persons-with-significant-control/individual/6RwrjDVSi3NerLgszvhUmFfjnnw"},"name":"Mrs Kathryn Beaurain","name_elements":{"forename":"Kathryn","surname":"Beaurain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00032743","data":{"address":{"address_line_1":"191a London Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JD","premises":"Mitcham Baptist Church","region":"Surrey"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"9ee2acfe7e3377783611f179fc275dc61bbb4513","kind":"individual-person-with-significant-control","links":{"self":"/company/00032743/persons-with-significant-control/individual/_-pk2O5izggpY9r29oULFFtEBUw"},"name":"Revd Philip Lutterodt","name_elements":{"forename":"Philip","surname":"Lutterodt","title":"Revd"},"nationality":"Ghanaian,British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"SC554926","data":{"address":{"country":"Scotland","locality":"Irvine","postal_code":"KA12 9LP","premises":"129 Paterson Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"7d80c58872426b4b5d372af7dece9619f4495aea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554926/persons-with-significant-control/individual/KoGgbesQgjHyhK_2-xFKH9800Ng"},"name":"Mr Jamie Gibson","name_elements":{"forename":"Jamie","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07871487","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4QF","premises":"72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5a8430a57301cfed42dd31284085640a0ea33fef","kind":"individual-person-with-significant-control","links":{"self":"/company/07871487/persons-with-significant-control/individual/9dWCgNtJ9bYMqD7KvwcGBNeDK9E"},"name":"Mr Kevin Cole Scanlon","name_elements":{"forename":"Kevin","middle_name":"Cole","surname":"Scanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11117653","data":{"address":{"address_line_1":"Trehampton Drive","address_line_2":"Lea","locality":"Gainsborough","postal_code":"DN21 5EL","premises":"4","region":"Lins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2a2699aebaf787257bc72f66fe27749bac9a47b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11117653/persons-with-significant-control/individual/NBbuvQ-Vva2vk8oPmQBjR8C1-98"},"name":"Mrs Helen Hancock","name_elements":{"forename":"Helen","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12589881","data":{"address":{"address_line_1":"Chartist Meadow","address_line_2":"Staunton","country":"England","locality":"Gloucester","postal_code":"GL19 3PU","premises":"1","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d7379d1ac28539396dc0e85eae7a4fed7733cda6","kind":"individual-person-with-significant-control","links":{"self":"/company/12589881/persons-with-significant-control/individual/V3u198vhW9g62sxotIeQWcGNIEM"},"name":"Mr Mark Richard Virgo","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Virgo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"04142997","data":{"address":{"address_line_1":"Augustine Way","address_line_2":"Abbeymead","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 5XI","premises":"1","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"da05363090a8b7a177efc3338fa34319103841c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04142997/persons-with-significant-control/individual/fuFfFPEqs3pp1yU_vWVxpWQ16v0"},"name":"Mr Stephen Phillip Godsell","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"Godsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12592611","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"dafdf2c721b87e5f0e333f44b3ba56f09dca4ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/12592611/persons-with-significant-control/individual/9gnagaegEzJc-TAC8ayQNpy3me8"},"name":"Mr Lukas Komerlin","name_elements":{"forename":"Lukas","surname":"Komerlin","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"08767116","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39 Hendon Lane","region":"London"},"ceased_on":"2021-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e8e710b57f02592ff8a37198479f2038ba7b0a58","kind":"individual-person-with-significant-control","links":{"self":"/company/08767116/persons-with-significant-control/individual/-K1iJEKEIt-JFOlaDvutWFYZsAM"},"name":"Mr Giuseppe Paolelli","name_elements":{"forename":"Giuseppe","surname":"Paolelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC554887","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G5 9SS","premises":"0/2 127 Abbotsford Place"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"7d64d72390ceef080eaa210a78573ebaf603c3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554887/persons-with-significant-control/individual/kEmXNz2rEnhncM7dVljHkPNdG-k"},"name":"Mr Gary Prentice","name_elements":{"forename":"Gary","surname":"Prentice","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"11615872","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RF","premises":"245"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3acf0e6727b234752892e60ee8b629b18c589ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615872/persons-with-significant-control/individual/R5reSEpdiAAnZo3fhQif1PhTvoQ"},"name":"Mr Atif Muhammad Fida","name_elements":{"forename":"Atif","middle_name":"Muhammad","surname":"Fida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13236234","data":{"address":{"address_line_1":"Wolverhampton Science Park","address_line_2":"Glaisher Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Pa 103 Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3520a2b07c80c27327b8c85e0bca3cff60434a72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236234/persons-with-significant-control/individual/J7v9tx8pGwL8VqB7wJZo8NrGI-8"},"name":"Mr Stephen Matthew James","name_elements":{"forename":"Stephen","middle_name":"Matthew","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11615992","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1984},"etag":"6abf61adb48fc742f7738a2cf56878ff09500fec","kind":"individual-person-with-significant-control","links":{"self":"/company/11615992/persons-with-significant-control/individual/lpVE19OuPhhbqqiLx8SvWAo_-5I"},"name":"Konrad Kamil Brodecki","name_elements":{"forename":"Konrad","middle_name":"Kamil","surname":"Brodecki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13737355","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"31d6cd5392661611890f85e6008b49e4872c6031","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737355/persons-with-significant-control/individual/Q7Dx3JQJUwlKQeLlLb-aDQl-6k4"},"name":"Ms Tracey Marie Broadhurst","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Broadhurst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737475","data":{"address":{"address_line_1":"Rua Prior Do Crato, 1esq","address_line_2":"Estrela","country":"Portugal","locality":"Lisboa","postal_code":"1350-260","premises":"120"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1986},"etag":"1964342e56336a76fdd19717fd921c1345c132f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13737475/persons-with-significant-control/individual/hLxkiprb8hwPMO1kzBoPc5oC6bc"},"name":"Mr Ian Kenneth Sumpter","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Sumpter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12570390","data":{"address":{"address_line_1":"Lee Avenue","country":"England","locality":"Romford","postal_code":"RM6 6UA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"5d673977fdd8ba0c03f5798917b2ce897b5c30dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12570390/persons-with-significant-control/individual/WGv06xiYupcjuWpBcP58UzJDMfM"},"name":"Mr Sholadoye Abimbola Adigun","name_elements":{"forename":"Sholadoye","middle_name":"Abimbola","surname":"Adigun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"13416565","data":{"address":{"address_line_1":"Pepper Road","address_line_2":"Metro House","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"ceased_on":"2022-01-04","etag":"88e632f9996436e3629c56376a39c0b89355e34d","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"7343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13416565/persons-with-significant-control/corporate-entity/JELuCLBhOXNH6f8LjQt8H5AnCDg"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"13738005","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"83a1f9b0cf79d07b76963dbd6fe52a5b74a781c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738005/persons-with-significant-control/individual/rfMPgVAMuzCsE2-q-KUkkaQbTsA"},"name":"Mr Mohammed Shahid Hamid","name_elements":{"forename":"Mohammed","middle_name":"Shahid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738005","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"66c41842a2a3002bfec8654ac464d7d2041e48f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738005/persons-with-significant-control/individual/6EbOjmVoZxirVIQG5pMB_DXjJZ8"},"name":"Ms Farzana Hamid","name_elements":{"forename":"Farzana","surname":"Hamid","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12571950","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"ceased_on":"2021-03-24","etag":"3c44c1c89d1179c99c93281f55093c69c63b6971","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09693016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12571950/persons-with-significant-control/corporate-entity/boYLo12u_T0Jm-KvX1C5wST-VJE"},"name":"Nextenergy Solar Holdings Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13739884","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5HZ","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"969a31dc191cfc733352f8d12da44cf973404e34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739884/persons-with-significant-control/individual/jpb5D9Iih64HneDfjKmnaCmJW60"},"name":"Mr Riswan Farook","name_elements":{"forename":"Riswan","surname":"Farook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"07904277","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Reading","postal_code":"RG1 1LX","premises":"5th Floor, Thames Tower","region":"Berkshire"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"c1a4e14a03b2e31ef2952debad00de2b02ede8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07904277/persons-with-significant-control/individual/0uoOg-VlZCIZb19MgS5Gcf-wlsM"},"name":"Mrs Wendy Peta Ross","name_elements":{"forename":"Wendy","middle_name":"Peta","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12585580","data":{"address":{"country":"England","locality":"Wednesbury","postal_code":"WS10 8JA","premises":"34 Castle Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"cced4e93f6c1879a0644400fd05bcdde33549d39","kind":"individual-person-with-significant-control","links":{"self":"/company/12585580/persons-with-significant-control/individual/M8hUxTitu_vzbExGYn5KZD0yCFs"},"name":"Miss Sarah Taylor","name_elements":{"forename":"Sarah","surname":"Taylor","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"09923546","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":11,"year":1962},"etag":"dac992f6c1bad0e847e06f915d5ff291f81c0663","kind":"individual-person-with-significant-control","links":{"self":"/company/09923546/persons-with-significant-control/individual/2wieK-gfjIeOfQPy0f36z1srSPI"},"name":"Mr Reginald Roy Geggus","name_elements":{"forename":"Reginald","middle_name":"Roy","surname":"Geggus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11620122","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1973},"etag":"caede09a9c9fc0ea2a5caaf08bfe29d3a87ad8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/11620122/persons-with-significant-control/individual/42RE5kf5ZglkDCtRwnsoYt_1xlM"},"name":"Roshanbanu Saiyed","name_elements":{"forename":"Roshanbanu","surname":"Saiyed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06714682","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Downham Market","postal_code":"PE38 9BJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"a59f3bf75ed50304c5c8a1978abb0d127ed31359","kind":"individual-person-with-significant-control","links":{"self":"/company/06714682/persons-with-significant-control/individual/o3Zv9UB505jcVzi7bGeBthIIRsk"},"name":"Mrs Christine Ann Coussell","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Coussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"NI013037","data":{"address":{"address_line_1":"10th Floor Victoria House","address_line_2":"15-27 Gloucester Street","locality":"Belfast","postal_code":"BT1 4LS","premises":"C/O Keenan Cf","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1948},"etag":"ec1143c90845af33f4e046239851af55d797c67e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI013037/persons-with-significant-control/individual/UI1TwEKbkAYistCIh0m_9Er53mk"},"name":"Patricia Frances Hunt","name_elements":{"forename":"Patricia","middle_name":"Frances","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11620463","data":{"address":{"address_line_1":"Dunkery Road","country":"United Kingdom","locality":"London","postal_code":"SE9 4HZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d9ce13212fcb5ae042260ede2e664cae2c1c3014","kind":"individual-person-with-significant-control","links":{"self":"/company/11620463/persons-with-significant-control/individual/i2aq4AQ0AQvGYZaRefH6n6zpoVw"},"name":"Ms Amandeep Mudhar","name_elements":{"forename":"Amandeep","surname":"Mudhar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"SC222617","data":{"address":{"address_line_1":"St. Vincent Street","care_of":"MCLAY, MCALISTER \u0026 MCGIBBON LLP","country":"Scotland","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"b9123be7a0576b7a57384c1a0e71d63f0ebe288b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC222617/persons-with-significant-control/individual/QQGZl7-xfQP89_d0n1n7zczaERM"},"name":"Mrs Sharon Edith Evelyn Williamson","name_elements":{"forename":"Sharon","middle_name":"Edith Evelyn","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11225961","data":{"address":{"address_line_1":"Riverside Road","country":"England","locality":"Norwich","postal_code":"NR1 1SR","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"eb39470a0a59bfa8300bceb54fc39b231b6bf393","kind":"individual-person-with-significant-control","links":{"self":"/company/11225961/persons-with-significant-control/individual/I5zpQ2LQnzoVldi7KlLoJ_4wTK8"},"name":"Mr Joey Garande","name_elements":{"forename":"Joey","surname":"Garande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592660","data":{"address":{"address_line_1":"Hunters Oak","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7SW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"22a45e4ea791d2f2ebc988907842f091fa78e21f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592660/persons-with-significant-control/individual/zjLx6sov1BC0-IB5lIu8BEft1hE"},"name":"Mr Ravi Rameshbhai Desai","name_elements":{"forename":"Ravi","middle_name":"Rameshbhai","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11612063","data":{"address":{"address_line_1":"Simmondley","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6NN","premises":"15a Pennine Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"d8466bf2c7d4aaf783f8646cfd76d2ade50857e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11612063/persons-with-significant-control/individual/jJlZskAu0ZH2KsI6Wu9v4QfOs7Q"},"name":"Dr Ram Bhadra Jha","name_elements":{"forename":"Ram","middle_name":"Bhadra","surname":"Jha","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"06052437","data":{"address":{"country":"Germany","locality":"Worbis","postal_code":"37339","premises":"Klosterstr. 5"},"ceased_on":"2018-12-04","country_of_residence":"Worbis, Germany","date_of_birth":{"month":7,"year":1987},"etag":"ca9428ff15e74a192f535b654c177a96174657f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06052437/persons-with-significant-control/individual/vrZEvyIzguP38PZFCPGs0S7G-k8"},"name":"Kassandra Kaufhold","name_elements":{"forename":"Kassandra","surname":"Kaufhold"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07908227","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill","locality":"Carlisle","postal_code":"CA1 2UU","premises":"James Watson House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"1c72e341dfdde00abc7bea304d8092c9acbd2c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908227/persons-with-significant-control/individual/fbC-TjcDI-oxeuV1cqwuZxqMI1A"},"name":"Roger Joseph Tranter","name_elements":{"forename":"Roger","middle_name":"Joseph","surname":"Tranter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13737344","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6d4ec907b3d41484f834c20a60f73499ce9eb646","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737344/persons-with-significant-control/individual/OMUxQUiLuc_JdjvCjpg_-UcLThg"},"name":"Mr Scott Philip Mullen","name_elements":{"forename":"Scott","middle_name":"Philip","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11616123","data":{"address":{"address_line_1":"Kneller Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2AP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0ed8091451820012eac63f98e47b0d32da48a331","kind":"individual-person-with-significant-control","links":{"self":"/company/11616123/persons-with-significant-control/individual/w4uKR0ly-0iS1olLJwjl0FYgx3I"},"name":"Mr Adil Syed Abrar","name_elements":{"forename":"Adil","middle_name":"Syed","surname":"Abrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616282","data":{"address":{"address_line_1":"Beehive Mill","address_line_2":"Jersey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6JG","premises":"Beehive Lofts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c8b7a953c1986a1bd5268582a722bfc7fc8ddb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11616282/persons-with-significant-control/individual/e9iCdaExPc73-5QnhXe2oLqQEis"},"name":"Mr Steven John Hanton","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"03457337","data":{"address":{"address_line_1":"Anfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 0TH","premises":"Anfield Stadium","region":"Merseyside"},"etag":"b26d00466a88a352b206288a784afd06369e432b","identification":{"country_registered":"United Kingdom (England)","legal_authority":"United Kingdom (England)","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"00035668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03457337/persons-with-significant-control/corporate-entity/_DQjfPJFj5cbK1xnRxKfisd2ZDU"},"name":"The Liverpool Football Club And Athletic Grounds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11616393","data":{"address":{"address_line_1":"Alpha Grove","country":"England","locality":"London","postal_code":"E14 8LH","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4e509f44dfd3ec1aea9f7ccff2a412e4f6289edc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616393/persons-with-significant-control/individual/BVwWF0nVhTDzCjVu5hYWQB7YQ8s"},"name":"Mr. Albert Peiro","name_elements":{"forename":"Albert","surname":"Peiro","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09937496","data":{"address":{"address_line_1":"Olympia Mews","country":"United Kingdom","locality":"London","postal_code":"W2 3SA","premises":"W2 Lettings"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"2927e153461934db4b5c0377eefe22f3cb567db7","kind":"individual-person-with-significant-control","links":{"self":"/company/09937496/persons-with-significant-control/individual/xdxRMQ2u1WLmLcXyTro3UUcISIU"},"name":"Mrs Normah Abd Hamid","name_elements":{"forename":"Normah","middle_name":"Abd","surname":"Hamid","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"11619683","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","po_box":"E16 1AH","postal_code":"E16 1AH","premises":"F37 Waterfront Studios"},"etag":"a75fbec857a5195d4a80065057376b019e785a5e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11619683/persons-with-significant-control/corporate-entity/BquZJprIldCgPQ3KXDHcuVa2F8Q"},"name":"Ley London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"11619893","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c19a9d3cd36da4b6c1538a2f43352e085bedeaed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619893/persons-with-significant-control/individual/IF6QosWEFR1ISLruPbQOp2-aDxw"},"name":"Ms Fiona Tuffs","name_elements":{"forename":"Fiona","surname":"Tuffs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09954737","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7AG","premises":"1580","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7026304ef15ff70dee39b75677041028c46aa978","kind":"individual-person-with-significant-control","links":{"self":"/company/09954737/persons-with-significant-control/individual/GBa5lmQg_DAZWRkfYD5_0B2wzVg"},"name":"Mr Thomas James Mundy","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09252422","data":{"address":{"address_line_1":"21-23 Uxbridge Road","locality":"London","postal_code":"W7 3PX","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"09ccc1474bda4b892fb3dafc46b52930b3f556b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09252422/persons-with-significant-control/individual/Nxx8EUN-6uBsrxEHqi9gOl_Z2X8"},"name":"Mr Andrew William James","name_elements":{"forename":"Andrew","middle_name":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12585561","data":{"address":{"address_line_1":"Colville Terrace","country":"England","locality":"London","postal_code":"W11 2BU","premises":"26, Basement"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"cc2e987ca54d0a29b7bb91bdc9531a87170b256d","kind":"individual-person-with-significant-control","links":{"self":"/company/12585561/persons-with-significant-control/individual/JYnbFcc99sYL6b7NQpLCtxRTr40"},"name":"Miss Julia Falkner","name_elements":{"forename":"Julia","surname":"Falkner","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11620033","data":{"address":{"country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9AU","premises":"14a The High Street","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"ce17f4a33f2c4eed7e8583eceaa0c8268d938d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620033/persons-with-significant-control/individual/0mAxn6WvJm89bbXj6F2T7lNy_sg"},"name":"Mr Glenn Stephen Moth","name_elements":{"forename":"Glenn","middle_name":"Stephen","surname":"Moth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09956597","data":{"address":{"address_line_1":"Sandringham Drive","country":"England","locality":"Ashford","postal_code":"TW15 3JQ","premises":"38","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"538bdc8ab3df475ed455f3c90af86b045f0abe0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09956597/persons-with-significant-control/individual/vzGFiZ91FnaWLDce5-Y-Y_zswO0"},"name":"Mrs Olena Dibley","name_elements":{"forename":"Olena","surname":"Dibley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12588030","data":{"address":{"address_line_1":"Stanley Grove","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3QU","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"bb9c9f84a7bb1c0e334f13a80b8c509b11a72ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/12588030/persons-with-significant-control/individual/9pdadZPRmBK1pfGnyF-TtCljJa8"},"name":"Miss Naomi Maria Nicole Benjamin","name_elements":{"forename":"Naomi","middle_name":"Maria Nicole","surname":"Benjamin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588981","data":{"address":{"address_line_1":"Ingrebourne Road","country":"England","locality":"Rainham","postal_code":"RM13 9AH","premises":"129","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b4e28b172d77c23b4490c0748b04eb930ee7880c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588981/persons-with-significant-control/individual/X6_sypPgSkjvfv9f7wD244BFnV0"},"name":"Miss Jennifer Smith","name_elements":{"forename":"Jennifer","surname":"Smith","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC660710","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2BN","premises":"200"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"54c7dec111ab1846dc2c1352ca1611b8f587f9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660710/persons-with-significant-control/individual/EwIme4IrdysYBEt61wSg92qqcYg"},"name":"Ms Susan Louise Muldownie","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Muldownie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11620642","data":{"address":{"address_line_1":"King Street","address_line_2":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9SL","premises":"16 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"51d384c350889a3b2b85073e27ed08fff6e7db9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11620642/persons-with-significant-control/individual/YjJM_uHwJSFwvJrW-s0uZVr3vG8"},"name":"Miss Suzanne Johnson","name_elements":{"forename":"Suzanne","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09404846","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House ( North)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8e95cdc632b1819e10a4cbc2dbf0dd4b3af0cb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09404846/persons-with-significant-control/individual/6_J3vamz5dgSPuTElPKZpygyESo"},"name":"Mr Thomas Fechtner","name_elements":{"forename":"Thomas","surname":"Fechtner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07913636","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"e17fdcbf802e9535fd39dd7e2f896dcc3fab367e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913636/persons-with-significant-control/individual/uaNJgFBm_3-YE6RcqDuXtgFaHXA"},"name":"Mr Anthony Christian Knights","name_elements":{"forename":"Anthony","middle_name":"Christian","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06785266","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"77a6a467da644efa49317e6ff7dc4e7e82646022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785266/persons-with-significant-control/individual/ugXNouEZwZkrnFal_XNHxpUAY5g"},"name":"Mr Andrew Malcolm Turnbull","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09417747","data":{"address":{"address_line_1":"London Road","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9EN","premises":"The Granary Pursley Farm"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f4d42824e549ff794c75ed3eab66dcdd570fdbd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09417747/persons-with-significant-control/individual/ZyPLP7aUuEotNpgQwA11d01H92M"},"name":"Mr Scott Stevens","name_elements":{"forename":"Scott","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941647","data":{"address":{"address_line_1":"Hind Street","country":"England","locality":"Burnley","postal_code":"BB10 1EQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a3a4bdef199035b1f0adf78eb956e39a6ea943b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941647/persons-with-significant-control/individual/BrDDLuA7FTugVbv46mQBzVzhvw8"},"name":"Mr Irfan Bin Ghaus","name_elements":{"forename":"Irfan","middle_name":"Bin","surname":"Ghaus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"13737345","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2ES","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"462d345db5e0fbaf3717eb2031ef55b57b3a9b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737345/persons-with-significant-control/individual/jbsgFzrWbn1VdwyyRXm44j2t3pI"},"name":"Mr Aryeh Chaim Sufrin","name_elements":{"forename":"Aryeh","middle_name":"Chaim","surname":"Sufrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11616132","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW6 4RL","premises":"381 New Kings Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2bdfee8cd3d0af181741d1e5e679e332729707ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11616132/persons-with-significant-control/individual/mUs6BBK6ljjRqhP5TRaIJ2Hakyg"},"name":"Klaudia Gebert","name_elements":{"forename":"Klaudia","surname":"Gebert"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"06505051","data":{"address":{"address_line_1":"102 Lower Guildford Road","address_line_2":"Knaphill","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2EP","premises":"Unit 4d, Lansbury Business Estate","region":"Surrey"},"ceased_on":"2021-06-21","etag":"c236f577982f65d114684a792b41ed1e9362eef2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12154423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06505051/persons-with-significant-control/corporate-entity/rmc9K1sZzNj1HDtv6qHfSUPNlWw"},"name":"Arc \u0026 Co Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"10251552","data":{"address":{"country":"England","locality":"Hatfield","postal_code":"AL10 9RQ","premises":"13 Parkhouse Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0b4bdceafece6e05ec392fc72bf985b04f0a641c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SAYAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Gulay Balci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251552/persons-with-significant-control/individual/Ks0GpyNm9DSIxLuKdXQIA6LE_EA"},"name":"Ms Gulay Balci","name_elements":{"forename":"Gulay","surname":"Balci","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01919787","data":{"address":{"address_line_1":"7 Serlby Court","address_line_2":"Addison Road","locality":"London","postal_code":"W14 8EF"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"7f59395378ddb2bdc62a3cbcbbec7d7e53fe6c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01919787/persons-with-significant-control/individual/mTyvUkGcdD3f1H3eMZb71PZO9Ok"},"name":"Mrs Fatemeh Zarrabi","name_elements":{"forename":"Fatemeh","surname":"Zarrabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC610742","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"c777572a0e69cecb4b1103b2c16daf6506c3954b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610742/persons-with-significant-control/individual/MTDQNPJ9IwQ7UK7fH-aHIb7TVoo"},"name":"Mr Jamie Thomas Campbell","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619692","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5QQ","premises":"475 Salisbury House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1975},"etag":"b0ba4c2440f493b713e29e3f837f824606315018","kind":"individual-person-with-significant-control","links":{"self":"/company/11619692/persons-with-significant-control/individual/PP8egyBMHyiEMdImvRlXYVrECjg"},"name":"Thomas Luca Dolso","name_elements":{"forename":"Thomas","middle_name":"Luca","surname":"Dolso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09954737","data":{"address":{"address_line_1":"Milford Street","country":"England","locality":"Salisbury","postal_code":"SP1 2AP","premises":"19a","region":"Wiltshire"},"ceased_on":"2018-05-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f06cdf35c3e2927517cc764951b62208e331c6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09954737/persons-with-significant-control/individual/irqdSuJsNu14eLzP2Ora1OJXtwI"},"name":"Mr Christian Joseph Hurst","name_elements":{"forename":"Christian","middle_name":"Joseph","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12584841","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7PL","premises":"Dorset House Regent Park 297-299"},"etag":"f9f6ba1c25018012c016bf5f4968c666ad6079a7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10035652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12584841/persons-with-significant-control/corporate-entity/-YCwdWMqRMLaRrPy_ygoE0v2xS8"},"name":"Multilink Management Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10571236","data":{"address":{"address_line_1":"Beaconsfield Parade","country":"England","locality":"London","postal_code":"SE9 4EA","premises":"13b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5429a49e766bcccfd0d7af06b64701db57ab0976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571236/persons-with-significant-control/individual/ewvNGywFGO3cifx-g02beGorWvw"},"name":"Mr Petre Sorin Mihai","name_elements":{"forename":"Petre","middle_name":"Sorin","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"12586470","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SW16 3BA","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5821fc9837c8f9c48a9ac136ecbb7e3147e795ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12586470/persons-with-significant-control/individual/g9VUnhrdtgc8JhiSorhCZzciyB8"},"name":"Ms Rohini Bhanu Ananth","name_elements":{"forename":"Rohini","middle_name":"Bhanu","surname":"Ananth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"09955466","data":{"address":{"address_line_1":"Exeter Street","address_line_2":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f5ef25a7dc232faab14134f549c90aa36c772373","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955466/persons-with-significant-control/individual/Gqq1qMUfTRyqa5RgJSl1r9E58EY"},"name":"Mrs Sarah Wynne","name_elements":{"forename":"Sarah","surname":"Wynne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"12588021","data":{"address":{"address_line_1":"31 Seward Street","country":"England","locality":"London","postal_code":"EC1V 3PD","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"29cbd468d1d014667b85f1469d22b02c12c58c50","kind":"individual-person-with-significant-control","links":{"self":"/company/12588021/persons-with-significant-control/individual/H8I-LMFrQxYRM1ILAVt86UDsT2s"},"name":"Mr Markus Luke Piggin","name_elements":{"forename":"Markus","middle_name":"Luke","surname":"Piggin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11620233","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"234c6561b3263e8098cb0d7c943b395ab2bc6409","kind":"individual-person-with-significant-control","links":{"self":"/company/11620233/persons-with-significant-control/individual/mISC5gBuZMww8VmqCAebx8v-50Q"},"name":"Ryan Matthews","name_elements":{"forename":"Ryan","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07125817","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"Mexborough","postal_code":"S64 9RH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"84d5d1da3d0b0e73564887ab682be1d5697bacb5","kind":"individual-person-with-significant-control","links":{"self":"/company/07125817/persons-with-significant-control/individual/pBCmaL1ol4b06bFGCcMNU0BKV_Y"},"name":"Mr Jamie Wilkinson","name_elements":{"forename":"Jamie","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07069097","data":{"address":{"address_line_1":"Bramble End","address_line_2":"Alconbury","country":"England","locality":"Huntingdon","postal_code":"PE28 4EZ","premises":"3"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b39c270d3d2043c59f9154760d46a11f267e061b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07069097/persons-with-significant-control/individual/yytpEYGNF-oPs6PwsOx-ERJQBhw"},"name":"Mrs Ashlia Gillespie","name_elements":{"forename":"Ashlia","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-05"}}
{"company_number":"07871917","data":{"address":{"address_line_1":"Geneva Way Business Park","address_line_2":"Leads Road","country":"England","locality":"Hull","postal_code":"HU7 0DG","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"26fe2e59edaa9ca58d30ce4f11043cd407a9cfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871917/persons-with-significant-control/individual/y5BrY_Gm1yyF_bXPsXNSXDMEUXs"},"name":"Mr Gavin Anthony Walker","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09905636","data":{"address":{"address_line_1":"Southampton Street","country":"England","locality":"Reading","postal_code":"RG1 2QU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a81ea6eff635ed076c510979db3590be46500873","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905636/persons-with-significant-control/individual/BoyePXhqGkIHwnap5Olq8eX0bRs"},"name":"Mr Amir Shabir","name_elements":{"forename":"Amir","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11603761","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"ceased_on":"2020-05-22","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1936},"etag":"72c756d54c5883f079f65181d282e331d181d207","kind":"individual-person-with-significant-control","links":{"self":"/company/11603761/persons-with-significant-control/individual/0-XdjvRXdkMxMryaQ62u8mr7XsU"},"name":"Ms Chiu Fong Lai","name_elements":{"forename":"Chiu","middle_name":"Fong","surname":"Lai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-08-13"}}
{"company_number":"11615752","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia, 1st Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"e1c47563bf5074bf69035443bfc27709194ad8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11615752/persons-with-significant-control/individual/0__WMlBZpRw4VI9cYDWbjPvnk2g"},"name":"Mr Kevin Michael Coyle","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11277922","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2019-09-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"009e5a471713b0d0beea9e2074d9d03222903ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/11277922/persons-with-significant-control/individual/RrtL_EljZN_kiSY0t6FzcWR2iN4"},"name":"Mrs Catherine Lucy Poolton","name_elements":{"forename":"Catherine","middle_name":"Lucy","surname":"Poolton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"NI683724","data":{"address":{"address_line_1":"Main Street,","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8HR","premises":"76-82"},"ceased_on":"2023-06-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"1716fb0d48693b4554f914322bdcfc7203ef2a92","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683724/persons-with-significant-control/individual/OZp2ex0VkUuiz88Qc6JMKI-nW-A"},"name":"Mr Patrick John Fullan","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Fullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11616003","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-10-10","etag":"623727a04a95df8b896b05f5bf71073ce34b0cd7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11616003/persons-with-significant-control/corporate-entity/txhE61J7nbJGFVrS2QAgp1RL_sU"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"12544690","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2021-01-18","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"81a9424a9b6ec1da74e8dee31d413f08bfff9ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12544690/persons-with-significant-control/individual/8WbPHhsbG6FJUpOrKPN5wFHg6Tc"},"name":"Mr Brian Mckerrow","name_elements":{"forename":"Brian","surname":"Mckerrow","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"09375757","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ddb6aac07301215a09db1b03aee72051e501f192","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09375757/persons-with-significant-control/individual/w6qpUe0jk479l9Bu7IV-JP9QGrY"},"name":"Mr Thomas Stone","name_elements":{"forename":"Thomas","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13737825","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1986},"etag":"7f76e45121540c75309b69cc817f6cc95fc48074","kind":"individual-person-with-significant-control","links":{"self":"/company/13737825/persons-with-significant-control/individual/_RFdcrVSF0K7Sr9Lm6VgUQ4TGxY"},"name":"Mr Ruhini Boruah","name_elements":{"forename":"Ruhini","surname":"Boruah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738004","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1972},"etag":"626a78b224da860da8fdeb561018ffcabc2ca521","kind":"individual-person-with-significant-control","links":{"self":"/company/13738004/persons-with-significant-control/individual/QjBQUKFB5HzJzux-7jFq_zEniQo"},"name":"Mr Shehzad Abbas","name_elements":{"forename":"Shehzad","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"12571880","data":{"address":{"address_line_1":"Stainer Avenue","country":"England","locality":"Wellingborough","postal_code":"NN8 1TN","premises":"12"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4c8da6ca2470307ed42dd339023d3f329dd4b477","kind":"individual-person-with-significant-control","links":{"self":"/company/12571880/persons-with-significant-control/individual/VKPFaSn7coBkmsa_8RGCQqJNzug"},"name":"Dr Binoy Gopakumarannairsaralabaiamma","name_elements":{"forename":"Binoy","surname":"Gopakumarannairsaralabaiamma","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"05057921","data":{"address":{"country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3LB","premises":"67b East Street","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"3cade0e2727b3a51078b6c35263cd8eac2e56bca","kind":"individual-person-with-significant-control","links":{"self":"/company/05057921/persons-with-significant-control/individual/cguepziogoSLeYH7fNyf3yVheiI"},"name":"Mr Oliver Keith Batchelor","name_elements":{"forename":"Oliver","middle_name":"Keith","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"13739814","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2024-06-21","etag":"3f202cd1c600f21276dbaf21e9fc5576e73db7e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13739814/persons-with-significant-control/corporate-entity/56q_x8vLho7WAU9VOyzNUqneDrM"},"name":"Peel Shareholders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11620013","data":{"address":{"address_line_1":"Savages Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6EW","premises":"3 Ivy Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"2a9ebaea2564609f57fb727993c401ff2da9536c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620013/persons-with-significant-control/individual/0BTB7f9GlTRGd4gzWpmhU75crAs"},"name":"Mr Keith Norman","name_elements":{"forename":"Keith","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12585561","data":{"address":{"address_line_1":"Colville Terrace","country":"England","locality":"London","postal_code":"W11 2BU","premises":"26, Basement"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"6abd853a037ddfd17ffae3e5d6925b1697c4d4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12585561/persons-with-significant-control/individual/3sW-ixRMFcR8_VoF7Mb5OKLOjJU"},"name":"Miss Lorena Hydeman","name_elements":{"forename":"Lorena","surname":"Hydeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11620032","data":{"address":{"address_line_1":"4th Floor","address_line_2":"20 Aldermanbury","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HY","premises":"C/O Cantelowes Limited"},"ceased_on":"2025-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9397bf193b5171da186eef853fef1e45b5439c57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620032/persons-with-significant-control/individual/LOha6uyhzsfO6padgiwjjxAn-78"},"name":"Mrs Katherine Martine Melrose Brown","name_elements":{"forename":"Katherine","middle_name":"Martine Melrose","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12587301","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Black Hill","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 0PE","premises":"Maddoncroft","region":"Warwickshire"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7a8f695e53d358f5f4a79f9f6d76bf477e9ce65e","kind":"individual-person-with-significant-control","links":{"self":"/company/12587301/persons-with-significant-control/individual/swQ2-CXbCLYx5gQOzT_TPUO2Sh4"},"name":"Mr Angus Campbell","name_elements":{"forename":"Angus","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"05857243","data":{"address":{"address_line_1":"Hare Lane","address_line_2":"Little Kingshill","country":"England","locality":"Great Missenden","postal_code":"HP16 0EF","premises":"Two Trees","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"637e61d55e0071a248d30cd908a9bee41ceca334","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05857243/persons-with-significant-control/individual/Bi_PX08Xcwycz1OI5tK-L_8bzWU"},"name":"Mrs Diane Josephine Mary Wingfield","name_elements":{"forename":"Diane","middle_name":"Josephine Mary","surname":"Wingfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"12588091","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"e1999c592d4bba659c9e772e3ed95ee94a6556ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12588091/persons-with-significant-control/individual/Yzlt7ivgEegWk3LpRvJBJm7xUQ0"},"name":"Mr Shyam Kumar Kurup","name_elements":{"forename":"Shyam","middle_name":"Kumar","surname":"Kurup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589010","data":{"address":{"address_line_1":"Leake Road","address_line_2":"Gotham","country":"England","locality":"Nottingham","postal_code":"NG11 0JN","premises":"78"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"69e84c1447d55eb9d1e6d6f839118c17e7a86a15","kind":"individual-person-with-significant-control","links":{"self":"/company/12589010/persons-with-significant-control/individual/PxNjb4KpkygiMei7tDKoflvzCSQ"},"name":"Mr Alan Towle","name_elements":{"forename":"Alan","surname":"Towle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-06"}}
{"company_number":"11620633","data":{"address":{"address_line_1":"Cuerdon Drive","address_line_2":"Thelwall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 3JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4d01b3a4b30060ccb5f4a40d3e8fb79fc825fa37","kind":"individual-person-with-significant-control","links":{"self":"/company/11620633/persons-with-significant-control/individual/Fl25Ud3Ad4S6T8BiYufzc6mz-fs"},"name":"Mrs Clare Winstone","name_elements":{"forename":"Clare","surname":"Winstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12590631","data":{"address":{"address_line_1":"Flat 2","address_line_2":"74 Heathfield Road","country":"England","locality":"Croydon","postal_code":"CR0 1EW","premises":"C/O Jeremie Joubert"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"7892581952b19517ae07f28ced7feba56ccc83e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12590631/persons-with-significant-control/individual/kI6VeM2ckBsoMtVFgfF5gDrQ3fE"},"name":"Mr Jeremie Joubert","name_elements":{"forename":"Jeremie","surname":"Joubert","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592621","data":{"address":{"country":"England","locality":"London","postal_code":"E6 3PN","premises":"294 Lonsdale Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"3f89bc70e3b408e19ffc00c4cdcb80bbb4172402","kind":"individual-person-with-significant-control","links":{"self":"/company/12592621/persons-with-significant-control/individual/WU3mC10Llnizw7njd53HesmH_ws"},"name":"Mr Darius Miroslaw Salomon","name_elements":{"forename":"Darius","middle_name":"Miroslaw","surname":"Salomon","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-11"}}
{"company_number":"08767116","data":{"address":{"country":"United Kingdom","locality":"East Barnet","postal_code":"EN4 8ED","premises":"89 Alverstone Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"1eff699206683dce0e64f9845b3e1f4b49b7fd96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08767116/persons-with-significant-control/individual/WaxhItXSuwBIbnpP-WArIukc9-4"},"name":"Ms Nicoletta Croci","name_elements":{"forename":"Nicoletta","surname":"Croci","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06052437","data":{"address":{"address_line_1":"Bahnhofstr.","country":"Germany","locality":"Werther","postal_code":"99735","premises":"13"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1977},"etag":"3b8dddb62a5c0744143439b13c230a9511108f37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Mathias Werner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06052437/persons-with-significant-control/individual/DTwrsBuas_smo5VVsjNuNBRvhlo"},"name":"Mr Mathias Werner","name_elements":{"forename":"Mathias","surname":"Werner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13736205","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2021-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"12b809c188117e7de9b82014e8f53e976765615c","kind":"individual-person-with-significant-control","links":{"self":"/company/13736205/persons-with-significant-control/individual/En__piDCvM0T2HIaK2iJbnyfmR4"},"name":"Emily Pratt","name_elements":{"forename":"Emily","surname":"Pratt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11615982","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"98fa866ce269816140857f278da8270d2daa8c46","kind":"individual-person-with-significant-control","links":{"self":"/company/11615982/persons-with-significant-control/individual/vZx_K-BHPTTXE4WRTJ12H_gAnGU"},"name":"Mr Jaspal Singh Sondh","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Sondh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13737354","data":{"address":{"address_line_1":"Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"13","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2eb57e21bb43abf74d52750b1feadc1642f4e589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737354/persons-with-significant-control/individual/yfhOoywo57m1AMRfE5zbm7Cs5Hg"},"name":"Mr Dipak Patel","name_elements":{"forename":"Dipak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13737474","data":{"address":{"address_line_1":"Portelet Road","country":"England","locality":"London","postal_code":"E1 4EN","premises":"Flat 15, Pemberton Court, Flat 15, 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"d24fb0a6f13715e5fe63666a1b2dd02e4019f715","kind":"individual-person-with-significant-control","links":{"self":"/company/13737474/persons-with-significant-control/individual/gUH19gzaJ5iLa7jY4_ZwBVWeZE0"},"name":"Mr Melvyn Shepherd","name_elements":{"forename":"Melvyn","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"OC424423","data":{"address":{"address_line_1":"Lypiatt Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 2QJ","premises":"Carrick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"28056f70a76c642fa50f8f8f5b1e8132868363fc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424423/persons-with-significant-control/individual/m86jLh64zz5LYdBZddJD5Kvu_w0"},"name":"Mr Henry Guy Stevens","name_elements":{"forename":"Henry","middle_name":"Guy","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-10"}}
{"company_number":"10570966","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4027ee30b89aea0d7c9cb09d48a7163b7058c14a","kind":"individual-person-with-significant-control","links":{"self":"/company/10570966/persons-with-significant-control/individual/hfdoE-gHKgf65urhW_OnleZK_T4"},"name":"Gary Blackburn","name_elements":{"forename":"Gary","surname":"Blackburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-01-18"}}
{"company_number":"12571031","data":{"address":{"address_line_1":"41 Thames Street","country":"England","locality":"Weybridge","postal_code":"KT13 8JG","premises":"Nicholson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4e5b397172aac179e10c2bc4f9bbbaa67a949955","kind":"individual-person-with-significant-control","links":{"self":"/company/12571031/persons-with-significant-control/individual/qaX1Y29a0KMzAvhtRrNKIM1TA2Y"},"name":"Mrs Samantha Joanne Willoughby","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Willoughby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"13738005","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Bolton","postal_code":"BL3 6LS","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7f1eaf3ec7ba5c5e2994ed86ec46e7b15c6f6298","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738005/persons-with-significant-control/individual/RALTJ4w-naYwwBdpwup2qH_1wYE"},"name":"Mr Aqib Mohammed Hamid","name_elements":{"forename":"Aqib","middle_name":"Mohammed","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08343157","data":{"address":{"address_line_1":"Clos Ysticlau","address_line_2":"Seven Sisters","country":"Wales","locality":"Neath","postal_code":"SA10 9GA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"703e87b7defbd8279bfd0514c52b9f73ad2359e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343157/persons-with-significant-control/individual/6mTnWK6dN_eHTiNgy7-zqcIYrSA"},"name":"Mr Stephen Bowen","name_elements":{"forename":"Stephen","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"11619973","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4AD","premises":"24","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"69103d2309f9c840c5429b194cdc03703627a488","kind":"individual-person-with-significant-control","links":{"self":"/company/11619973/persons-with-significant-control/individual/Vf074pQlNaYC5m5uQFz1ZjpCctw"},"name":"Ms Lindsey Mason","name_elements":{"forename":"Lindsey","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07904277","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Reading","postal_code":"RG1 1LX","premises":"5th Floor, Thames Tower","region":"Berkshire"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"b5f7976b8994e350972664ecc05dee680423e1df","kind":"individual-person-with-significant-control","links":{"self":"/company/07904277/persons-with-significant-control/individual/Wsn5EZEXVoJoq9mxXPX5YNf93Sk"},"name":"Mr Steven St John Gordon Ross","name_elements":{"forename":"Steven","middle_name":"St John Gordon","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02572576","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Towcester Road Greens Norton","locality":"Towcester","postal_code":"NN12 8AN"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f83d6455468eeffbbd9d726d3a975061a7c23901","kind":"individual-person-with-significant-control","links":{"self":"/company/02572576/persons-with-significant-control/individual/fAWo5XxgwqMpSVlrIm9aB-ttMxo"},"name":"Mr Paul Beaurain","name_elements":{"forename":"Paul","surname":"Beaurain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02572576","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Towcester Road Greens Norton","locality":"Towcester","postal_code":"NN12 8AN"},"ceased_on":"2023-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"f71ba52104fd1693e56009ce0811b1fd310dfe49","kind":"individual-person-with-significant-control","links":{"self":"/company/02572576/persons-with-significant-control/individual/YTKTjj5sawBQ74HbasJm6OLHAhE"},"name":"Mr Philip John Wylie","name_elements":{"forename":"Philip","middle_name":"John","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12587301","data":{"address":{"address_line_1":"24 Bendinat 07181","address_line_2":"Spain","country":"Spain","locality":"Mallorca","premises":"Calle Alzina"},"ceased_on":"2020-06-11","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1993},"etag":"13063ecba20c9d6a2ee10ad13ef9b39475090d70","kind":"individual-person-with-significant-control","links":{"self":"/company/12587301/persons-with-significant-control/individual/l706qhwKaA0KEDFwGpk6ogH75l8"},"name":"Mr Michael Schwalbach","name_elements":{"forename":"Michael","surname":"Schwalbach","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12588021","data":{"address":{"address_line_1":"Sw 124th Ter","country":"United States","locality":"Davie","postal_code":"FL33 325","premises":"922","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1980},"etag":"7473d525838b4096c5b9d80e8fbd7b87a6c924de","kind":"individual-person-with-significant-control","links":{"self":"/company/12588021/persons-with-significant-control/individual/1qhEcPeGb1fbu9NHXlJIRsJdNFg"},"name":"Mr Christopher Peter Mootoo","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Mootoo","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"05333037","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House 1208-1210","region":"Essex"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4f6d01beaeb1bfc83329bf7cc2e26b8d90dbce83","kind":"individual-person-with-significant-control","links":{"self":"/company/05333037/persons-with-significant-control/individual/8TGx1CVw4yjnIcglvJ4N7yN5BKU"},"name":"Mr Slav Ibelgaupt","name_elements":{"forename":"Slav","surname":"Ibelgaupt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"11620373","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2TH","premises":"41a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"cba663b6432ebfcd92c3ab4b496c271120fe7ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/11620373/persons-with-significant-control/individual/N5EOLJ07wGt1TFSANzwbFoksEA4"},"name":"Mr Gintautas Sereikis","name_elements":{"forename":"Gintautas","surname":"Sereikis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07069097","data":{"address":{"address_line_1":"Bramble End","address_line_2":"Alconbury","country":"England","locality":"Huntingdon","postal_code":"PE28 4EZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"97882ad8d9c71355c4335d05db7a798e185a1a95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07069097/persons-with-significant-control/individual/nu5ukUCAYb_EHkmhQnmx9MY48SM"},"name":"Mr Warren Gillespie","name_elements":{"forename":"Warren","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-11-05"}}
{"company_number":"07871917","data":{"address":{"address_line_1":"Geneva Way Business Park","address_line_2":"Leads Road","country":"England","locality":"Hull","postal_code":"HU7 0DG","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"2b4364101c1eeefa5be573291e9f75a056993c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07871917/persons-with-significant-control/individual/CQddbW5AEcwlkh4nZaAyQ4vi2dY"},"name":"Mrs Annette Jane Walker","name_elements":{"forename":"Annette","middle_name":"Jane","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC554966","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5NZ","premises":"1201"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"80df6fcb3f39d4bbff4120fb0e2c672d1d146af5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC554966/persons-with-significant-control/individual/mZLoraYQBpXBxpb-dX9OctiSCvI"},"name":"Mr Stewart Miller","name_elements":{"forename":"Stewart","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"12592721","data":{"address":{"address_line_1":"Parry Green North","country":"England","locality":"Slough","postal_code":"SL3 8NW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cc69293f612cca895b1d4f610f2d114ce85352cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592721/persons-with-significant-control/individual/us_RGIfG7kKn9PYwyKNwzDJxGmc"},"name":"Mrs Ramandeep Mann","name_elements":{"forename":"Ramandeep","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"07481717","data":{"address":{"address_line_1":"The Chase","address_line_2":"Rickleton","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"551f9ce8319566941c077481f217a0a3996e5dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/07481717/persons-with-significant-control/individual/qVRl-0v70r9TBtvp5q3U2pkcRu0"},"name":"Mr David Jarvis","name_elements":{"forename":"David","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13735524","data":{"address":{"address_line_1":"Brasshouse Lane","country":"England","locality":"Smethwick","postal_code":"B66 1BA","premises":"152"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"7f76dedaf964695ac81247f3f42202ec765f477e","kind":"individual-person-with-significant-control","links":{"self":"/company/13735524/persons-with-significant-control/individual/rI1iqZ1VDV16QHrbnjiTU3GCTJM"},"name":"Miss Inderjeet Kaur Brar","name_elements":{"forename":"Inderjeet","middle_name":"Kaur","surname":"Brar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"10235542","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 3, Vista Place"},"etag":"15f5106bf9365fcb7c00b167d3acce108b392b9c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company By Shares","place_registered":"Register Of Companies","registration_number":"10233022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10235542/persons-with-significant-control/corporate-entity/Mo4pIs-SBJBwCqhK0OFkutK1QCg"},"name":"Ad Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-23"}}
{"company_number":"02780696","data":{"address":{"address_line_1":"Sherbrooke Road","country":"England","locality":"London","postal_code":"SW6 7QL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"eb6f17c7e8d4e30100de93b94af4233d35d86c9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02780696/persons-with-significant-control/individual/8IHJ5eGzQz-wV7vfJDzUjAxFnKk"},"name":"Mr Trevor Jonathan Gardiner","name_elements":{"forename":"Trevor","middle_name":"Jonathan","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08845866","data":{"address":{"address_line_1":"Broadacres","locality":"Guildford","postal_code":"GU3 3BD","premises":"78","region":"Surrey"},"ceased_on":"2017-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c7036dbbf7bc9e46859eacc890dace0cf5684897","kind":"individual-person-with-significant-control","links":{"self":"/company/08845866/persons-with-significant-control/individual/Nd_FXFds1_iN-ytvbnNE5vPcqLo"},"name":"Mr Richard Jonathan Gercke","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Gercke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08782917","data":{"address":{"address_line_1":"67 Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7JJ","premises":"Jade House"},"ceased_on":"2017-10-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d578eb2cab3d08114033899be32616dbe45f70c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08782917/persons-with-significant-control/individual/yS97CrT28QBxGKa1aP4C9VYGUm0"},"name":"Ms Zoe Jade Laldee","name_elements":{"forename":"Zoe","middle_name":"Jade","surname":"Laldee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13737595","data":{"address":{"address_line_1":"Hollowgate","address_line_2":"Calver","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 3ZN","premises":"Dunmore Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0aca3991b27a7d9e99dcfd6a006e9251cb9500a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13737595/persons-with-significant-control/individual/bT-TaYAtsfTmRYWkuU6nLQqlOoI"},"name":"Mrs Sarah Catherine Elizabeth Davidson","name_elements":{"forename":"Sarah","middle_name":"Catherine Elizabeth","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"04549181","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Plymouth","postal_code":"PL4 9BZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"1e0350f02466a73233ffc8fe6b916f7f8028d4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04549181/persons-with-significant-control/individual/MsqyL40dnQtBZwVb6PWGXHdU6sI"},"name":"Mrs Ann Vera Taverner","name_elements":{"forename":"Ann","middle_name":"Vera","surname":"Taverner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-02-08"}}
{"company_number":"09267183","data":{"address":{"address_line_1":"Old Road West","country":"England","locality":"Gravesend","postal_code":"DA11 0LU","premises":"261"},"ceased_on":"2018-12-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"c544da6e1254a7d4c80c96b3f53ad63f9ebb3108","kind":"individual-person-with-significant-control","links":{"self":"/company/09267183/persons-with-significant-control/individual/WCLg7Y6Ifpu5UG8Pr2EX-wUFaIk"},"name":"Mr Radu Preda","name_elements":{"forename":"Radu","surname":"Preda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-10"}}
{"company_number":"06055177","data":{"address":{"address_line_1":"1 Roman Road","country":"England","locality":"Salisbury","postal_code":"SP2 9BH","premises":"1 Roman Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"3d5cc778e374609eecb41999de13abf6c10ea05c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055177/persons-with-significant-control/individual/ntcq8j6iwJiXw7ozCEEtUY2mzTc"},"name":"Mrs Susan Russell","name_elements":{"forename":"Susan","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13739804","data":{"address":{"address_line_1":"Glatton Ways","country":"United Kingdom","locality":"Glatton","postal_code":"PE28 5RS","premises":"Glatton Hall"},"etag":"8b3978a613682df0bac75cc6b13f8699ac321df9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12101125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13739804/persons-with-significant-control/corporate-entity/LAnR_kC5z2Xwq5ySCGTEHxNRBK8"},"name":"Torrens Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11965921","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Redhill","postal_code":"RH1 1SH","premises":"Kingsgate"},"etag":"687c21bc63651eeb7640137f0e662f964b724bb9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7876189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11965921/persons-with-significant-control/corporate-entity/0v73OdFa47S8FuteKlVq3K1yNEE"},"name":"Beaufort Financial Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12584851","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 6NP","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ac61c61bb1c92cb94fce91ef364f28809dc0cce2","kind":"individual-person-with-significant-control","links":{"self":"/company/12584851/persons-with-significant-control/individual/8TI0GEPjKy5hWKHpqfi8F2fojfo"},"name":"Mr Thierno Abdourakhmane Bah","name_elements":{"forename":"Thierno","middle_name":"Abdourakhmane","surname":"Bah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11620023","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Heacham","postal_code":"PE31 7AZ","premises":"1 The Stable Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d943d33d435056a86577d254fa1d0efb067ec737","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620023/persons-with-significant-control/individual/p8jwduuYhghVcyH1rZT69MHEX8o"},"name":"Mrs Claire Burden","name_elements":{"forename":"Claire","surname":"Burden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12586481","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 9FR","premises":"26-28"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ff7535df46543d22422ca4ce480df4ae0a8db8be","kind":"individual-person-with-significant-control","links":{"self":"/company/12586481/persons-with-significant-control/individual/PxndQ2P9Gami_v9pYWGPJRx57ng"},"name":"Ms Ying Lan","name_elements":{"forename":"Ying","surname":"Lan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"11620113","data":{"address":{"address_line_1":"Denzil Road","country":"United Kingdom","locality":"London","postal_code":"NW10 2UY","premises":"65a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a2026b57eb86c927fa5a8ab7f75f0e7ec33d6675","kind":"individual-person-with-significant-control","links":{"self":"/company/11620113/persons-with-significant-control/individual/jxJr2YnUtYr8qgD1tHKD4568SD0"},"name":"Mr Rifan Ayshe Arif","name_elements":{"forename":"Rifan","middle_name":"Ayshe","surname":"Arif","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"06468557","data":{"address":{"address_line_1":"Greatmans Way","address_line_2":"Stoke Ferry","country":"England","locality":"King's Lynn","postal_code":"PE33 9SZ","premises":"Meadow View","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"56e545a26113b0145490933513595611096f179e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06468557/persons-with-significant-control/individual/MX1euruLwm2iNpJMDTI7dV-fAyE"},"name":"Mr Robin Spooner","name_elements":{"forename":"Robin","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11620362","data":{"address":{"address_line_1":"Doon Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 1XW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5db2c98360a565c541cf2348274c55edb12ca604","kind":"individual-person-with-significant-control","links":{"self":"/company/11620362/persons-with-significant-control/individual/tYdhr76JJ7wiE7LWjnrBvpigCKs"},"name":"Mr Andrew Thomas Manning","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09374276","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0f3a74422bb7f397f624e06f649f086392f4b206","kind":"individual-person-with-significant-control","links":{"self":"/company/09374276/persons-with-significant-control/individual/FjJJ6gTvci3Udr7lspDAGedGkRA"},"name":"Dr Pavitra Kanudia Goel","name_elements":{"forename":"Pavitra","middle_name":"Kanudia","surname":"Goel","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"12590570","data":{"address":{"address_line_1":"149 Eastgate","address_line_2":"Willenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2HR","premises":"Suite 1"},"etag":"d022f4c4318cec0e8dfb146efd12ec39f44b6f5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11855520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12590570/persons-with-significant-control/corporate-entity/ZljmZNbc0ajR8wPExSiE3mVKg64"},"name":"Groupe Eastgate Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-05-07"}}
{"company_number":"09940801","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5BT","premises":"3-04 Peel House"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ad3259c0395125750311ff7356f0736baaf6966e","kind":"individual-person-with-significant-control","links":{"self":"/company/09940801/persons-with-significant-control/individual/jqVGeNRekrD0LyFWkA4ai4fVaL0"},"name":"Mr Mohammad Irfan","name_elements":{"forename":"Mohammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12592651","data":{"address":{"address_line_1":"Bishopton Lane","address_line_2":"Great Burdon","country":"England","locality":"Darlington","postal_code":"DL1 3JR","premises":"The Orangery Burdon Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"91a9e32c944717382a7d7a8f879f424726517ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/12592651/persons-with-significant-control/individual/fcMLfGid5Mw39mxVlyfwSCtxtwM"},"name":"Mr Stephen Andrew Palmer","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"09953527","data":{"address":{"locality":"London","postal_code":"SE3 7TG","premises":"4e St Johns Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"707036abc1711c6e6eb25c0715d5d193dc8281a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09953527/persons-with-significant-control/individual/mJJzo7d49jcd72SMRahseei_UwA"},"name":"Mrs Mariannina Hook-Zurlino","name_elements":{"forename":"Mariannina","surname":"Hook-Zurlino","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09940886","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"Gibraltar","date_of_birth":{"month":1,"year":1981},"etag":"838ed9ec0fe961f9ca922e19202013579a12fbca","kind":"individual-person-with-significant-control","links":{"self":"/company/09940886/persons-with-significant-control/individual/04w6yxZ0ChaGMA3vXMuA88wGI84"},"name":"Mr Gilles Maggiorani","name_elements":{"forename":"Gilles","surname":"Maggiorani","title":"Mr"},"nationality":"French,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC466637","data":{"address":{"address_line_1":"Port Street","country":"Scotland","locality":"Clackmannan","postal_code":"FK10 4JH","premises":"1 Craigrie Cottage","region":"Clackmannanshire"},"ceased_on":"2023-07-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"51d186c1e65988ffa4a6c7366331877df604cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC466637/persons-with-significant-control/individual/JtuRqOz_85A2U_4yGcgqwduHhL8"},"name":"Mr Francis William Baillie","name_elements":{"forename":"Francis","middle_name":"William","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC661040","data":{"address":{"address_line_1":"60 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"05ccd63e38aa4eaae2c0ce83e9a1d723c1ca79e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661040/persons-with-significant-control/individual/noJkDmhTiqjxRwZ6mJ9ooqebFis"},"name":"Miss Jilly Atkinson Ballantyne","name_elements":{"forename":"Jilly","middle_name":"Atkinson","surname":"Ballantyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09323687","data":{"address":{"address_line_1":"Clement Road","country":"England","locality":"Beckenham","postal_code":"BR3 4NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5336d02a4ea925835fe73e1d7d41ead8e1ef58c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09323687/persons-with-significant-control/individual/4A74pIgsj1fxTvhdcuf9SG_Y5H4"},"name":"Mr Matthew Olatunji Okuboyejo","name_elements":{"forename":"Matthew","middle_name":"Olatunji","surname":"Okuboyejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07495946","data":{"address":{"address_line_1":"Weedon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4NH","premises":"62 Aston Abbotts Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"97ba9259b53c7f7fdab2b309972ec1865ddf769f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495946/persons-with-significant-control/individual/ZccXGqWEmlhJyjPBrj0jA4K5NVw"},"name":"Mrs Denise Jane Talbott","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Talbott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09345047","data":{"address":{"address_line_1":"Frognal Rise","country":"England","locality":"London","postal_code":"NW3 6PZ","premises":"461a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9fc98ada1817028da9652d41932c2f2badb3ad4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09345047/persons-with-significant-control/individual/kZTVFHu9-WZZFQ5uhASP6DlCkMY"},"name":"Miss Ozge Aydinli","name_elements":{"forename":"Ozge","surname":"Aydinli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02698996","data":{"address":{"address_line_1":"282 Chase Road","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"ceased_on":"2018-10-01","country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1951},"etag":"88ff799a99ccf66982d6c92f91f76032ed19bf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/02698996/persons-with-significant-control/individual/hJuK0SPuIqqGfWrGyh8eyq7-4yY"},"name":"Mr George Georgallis","name_elements":{"forename":"George","surname":"Georgallis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10572006","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"d4c4487fe8b7cc3456c69ded407e78827fe1b11a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Deborah Daly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572006/persons-with-significant-control/individual/xDRGO0VJIfEjACyIA-5fFRQ6qI0"},"name":"Miss Deborah Josephine Daly","name_elements":{"forename":"Deborah","middle_name":"Josephine","surname":"Daly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572146","data":{"address":{"address_line_1":"High Beeches","country":"United Kingdom","locality":"Frimley","postal_code":"GU16 8UG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6f6486dcc77ae80a5016f841ed3f21d238982e26","kind":"individual-person-with-significant-control","links":{"self":"/company/10572146/persons-with-significant-control/individual/nielGBgtS9qBG2HbjS-5e1Lu0o4"},"name":"Mr Thomas Devonshire","name_elements":{"forename":"Thomas","surname":"Devonshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10572307","data":{"address":{"address_line_1":"Falkland Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6NB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"79c764a6cd250db6bc8aba60f5d549ee7e73b0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10572307/persons-with-significant-control/individual/o-nY5CMtIBF1IsFmVE4uySFksZc"},"name":"Mr Benjamin Mitchell","name_elements":{"forename":"Benjamin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08834806","data":{"address":{"address_line_1":"Bewley Street","country":"England","locality":"London","postal_code":"SW19 1XF","premises":"23"},"ceased_on":"2019-02-13","country_of_residence":"Monaco","date_of_birth":{"month":2,"year":1947},"etag":"ac6579fda0a89199bf11d1ef8d11483090bce2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08834806/persons-with-significant-control/individual/-FAuMC2vgme_q4Vi4AQ43zRueXg"},"name":"Mr John Beresford Watton","name_elements":{"forename":"John","middle_name":"Beresford","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572926","data":{"address":{"address_line_1":"Quinton Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0RL","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d199e861d49e26996fb5ca743ef30255f6b55bc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Martin James Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572926/persons-with-significant-control/individual/RbXBYwJ1tt1_5Kl4zXGEa_ucLrA"},"name":"Martin James Taylor","name_elements":{"forename":"Martin","middle_name":"James","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07903827","data":{"address":{"address_line_1":"Wood Street","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 7BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"fe4bd61e72c30ae6998bca083a01b4c36852f07c","kind":"individual-person-with-significant-control","links":{"self":"/company/07903827/persons-with-significant-control/individual/pK-9OtvRh7p0UcysrA0A036MMaI"},"name":"Mrs Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06745756","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b6f70a68ff62eedfdeeee158f01aa3d3841c945d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745756/persons-with-significant-control/individual/lv78glmbCX9Z_5PB8dDjAdAv7Aw"},"name":"Mrs Anna Byrom","name_elements":{"forename":"Anna","surname":"Byrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12626731","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FG","premises":"Unit 409"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1965},"etag":"054c4a647f819936d3dd8f2be8a9e1d43136d8d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626731/persons-with-significant-control/individual/JWQ9IMC751lLEicLCcmMGEJx49I"},"name":"Mrs Diane Teresa Greenwood","name_elements":{"forename":"Diane","middle_name":"Teresa","surname":"Greenwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"06927976","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","address_line_2":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"Cowgill Holloway Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"90aa36291ec7b3e785a0db720714ad9f08247a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06927976/persons-with-significant-control/individual/uz27hwdmnO4SkENpNlQ1CbNHiwA"},"name":"Mr Lee Todd","name_elements":{"forename":"Lee","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05714516","data":{"address":{"address_line_1":"10 Lower Church Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AB","premises":"Prince William House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6d25dc651f13e865b05c6851aefe38594e84d64d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Stephen Derek Pearsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714516/persons-with-significant-control/individual/Yp4LUKOssIHbh9bNktVxS_8cU_8"},"name":"Mr Stephen Derek Pearsall","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Pearsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"10572976","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6AD","premises":"25a"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"b2c33451a6b994a18a9d50850ec8f75805da8822","kind":"individual-person-with-significant-control","links":{"self":"/company/10572976/persons-with-significant-control/individual/ljmrNT6qftv9VG8zLLqT0BEYCLs"},"name":"Sarah Meriel Waugh","name_elements":{"forename":"Sarah","middle_name":"Meriel","surname":"Waugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12629970","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Worcester","postal_code":"WR1 2LZ","premises":"8"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1b774ff636486f0f3002cbae9b6731b35d2098a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12629970/persons-with-significant-control/individual/sWqi_WbPCBsAtlNzMBSX7MbvQZ0"},"name":"Mr James Michael David Deans","name_elements":{"forename":"James","middle_name":"Michael David","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"09388826","data":{"address":{"address_line_1":"Lockmead Road","locality":"London","postal_code":"N15 6BX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"eede9ce6bb9773fd21e3ac94cf99115b90af3574","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"STONE \u0026 CO. SERVICES LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Jonathan Attar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388826/persons-with-significant-control/individual/EpJOInKLj9gsOAq4ikGD1wZl0nU"},"name":"Mr Jonathan Attar","name_elements":{"forename":"Jonathan","surname":"Attar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12631570","data":{"address":{"address_line_1":"Farley Road","country":"England","locality":"London","postal_code":"SE6 2AF","premises":"107b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"425cb1f2f0f8bc18c905ac568143d9dc7a347a65","kind":"individual-person-with-significant-control","links":{"self":"/company/12631570/persons-with-significant-control/individual/w-JOtpiBbh6qtUSikDfc8WTDO1w"},"name":"Ms Kimberlay Matthew","name_elements":{"forename":"Kimberlay","surname":"Matthew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10762711","data":{"address":{"address_line_1":"Lythgoe House","locality":"Manchester Road","postal_code":"BL3 2NZ","premises":"Office 2","region":"Bolton"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"97a2713a12c33949dd45f8d624b80d49bf1a460d","kind":"individual-person-with-significant-control","links":{"self":"/company/10762711/persons-with-significant-control/individual/N_0izVk7JteVbRh5VKa0AVFobz0"},"name":"Mr Mara Kitiri Said","name_elements":{"forename":"Mara","middle_name":"Kitiri","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-06"}}
{"company_number":"12633591","data":{"address":{"address_line_1":"Bootle","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 0DS","premises":"4 Gronow Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"971c36c76d908a06b61235e27df2a9308abcd481","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633591/persons-with-significant-control/individual/yFPvNWVhm9QZMhjyD_Q8o-byh_k"},"name":"Mr Jon Henry","name_elements":{"forename":"Jon","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635600","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"25ddde9193899b43e8eb163cf81a62fa6c5df5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12635600/persons-with-significant-control/individual/EasEa4P9EqKvA0eVFVaiO0NTlXc"},"name":"Mr Joseph Adesoji Ogunmokun","name_elements":{"forename":"Joseph","middle_name":"Adesoji","surname":"Ogunmokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636881","data":{"address":{"address_line_1":"Cophall Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7JQ","premises":"78","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e1437fa662d045840049d8b7d26000632336eb2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12636881/persons-with-significant-control/individual/kAdVCMV9We30Nr1iESTTE2DnGr8"},"name":"Mr Gurdip Singh","name_elements":{"forename":"Gurdip","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638270","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"15-17"},"ceased_on":"2021-07-27","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"8d036ebbf3b132c7959758bc02f955a09ba70fea","kind":"individual-person-with-significant-control","links":{"self":"/company/12638270/persons-with-significant-control/individual/pwoNyFisP3itb-wlpuDnbnrQLfc"},"name":"Miss Sapphire Louise Pridsam","name_elements":{"forename":"Sapphire","middle_name":"Louise","surname":"Pridsam","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639780","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1c98a64972bd5786bd9eed564313ace9c74ca1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12639780/persons-with-significant-control/individual/qvwRLB0gPhCONW58BvegfPLIswY"},"name":"Mr Neil Edward Ewington","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Ewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642610","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"etag":"ff20faddc82b5c017324381d22df346efb0da375","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12642610/persons-with-significant-control/corporate-entity/piRDTEGj3K1ZKMwayA06oskb0ww"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12646150","data":{"address":{"address_line_1":"Wenlockroad","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"90bd9ed0b634b295657d066eddb5432fd47060c7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Ltd","place_registered":"Companies House England And Wales","registration_number":"12604099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12646150/persons-with-significant-control/corporate-entity/ZIyLA6waGOsUPBoEumNKEuoRXS0"},"name":"Kandi Co Creations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12646391","data":{"address":{"address_line_1":"Masters House","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"92a Arundel Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"bb0192e29190a5183c9132b4ae796ff31bb9ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12646391/persons-with-significant-control/individual/q3CBVNhHht-SuTD83aClozIYcws"},"name":"Mr Jakob Brian Greaves","name_elements":{"forename":"Jakob","middle_name":"Brian","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12593800","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2TT","premises":"230"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"292fb4c864fa671c6dc143819162fc904224b742","kind":"individual-person-with-significant-control","links":{"self":"/company/12593800/persons-with-significant-control/individual/0c6KFVOVOt_8cBR57YBxqoa7sDQ"},"name":"Mr Peter Gerard Dowds","name_elements":{"forename":"Peter","middle_name":"Gerard","surname":"Dowds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594791","data":{"address":{"address_line_1":"Alnwick Court","country":"England","locality":"Middlesbrough","postal_code":"TS4 2XW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2af367fe0a1a27b02d64fcfae35d26f0b83a246b","kind":"individual-person-with-significant-control","links":{"self":"/company/12594791/persons-with-significant-control/individual/AMDs6wCai7-dRQ_V1JuGyLxyIGE"},"name":"Mr Ross Arran Thomas Brogan","name_elements":{"forename":"Ross","middle_name":"Arran Thomas","surname":"Brogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596471","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"549a3cafd27489f08ded6da6da242c93640f9e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12596471/persons-with-significant-control/individual/kxQjURNQLhLUh7lxPnMKXw1ZQ88"},"name":"Henry Owens","name_elements":{"forename":"Henry","surname":"Owens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"05023717","data":{"address":{"address_line_1":"Holborn Square","country":"England","locality":"Birkenhead","postal_code":"CH41 9HQ","premises":"Unit 11"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"93016304b9d56878fcce146e9b5181b5f835069e","kind":"individual-person-with-significant-control","links":{"self":"/company/05023717/persons-with-significant-control/individual/mhIBXg7J2_4jhhyYzpR0nXNXXfs"},"name":"Mr Michael Thomas Baldwin","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598090","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4AY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b3f02bbfb0d9bec94cea013730d4890b0877490b","kind":"individual-person-with-significant-control","links":{"self":"/company/12598090/persons-with-significant-control/individual/i5J8rNBuJY9o9HcPW54xCt3FNco"},"name":"Mr Benjamin Thomas Stevenson","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12599760","data":{"address":{"address_line_1":"Eastfield Road","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5XA","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"074ad7384b7534a67c2c2083adff14ad61d695bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12599760/persons-with-significant-control/individual/Vnrzq4HNSse7JFr7Z-0BYlMWnwo"},"name":"Mrs Waheeda Sujawal","name_elements":{"forename":"Waheeda","surname":"Sujawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"10775361","data":{"address":{"address_line_1":"9 Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 5AD","premises":"Express Building"},"ceased_on":"2017-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f85bbf63532130e73fd31e9e3183e403ac7c2e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10775361/persons-with-significant-control/individual/IdT436WHZKtOWkB2_eHchf8QNT0"},"name":"Mr Miraj Ladwa","name_elements":{"forename":"Miraj","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09357016","data":{"address":{"country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7LW","premises":"9 St George's Yard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"716c1cae41e58cfdb49c0878c1a71e1879730092","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2014-12-16T00:00:00Z","preferred_name":"Bruce Richard Howse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09357016/persons-with-significant-control/individual/i5HLmZo6TqaaVYf7Mw-uKZKsuPI"},"name":"Mr Bruce Richard Howse","name_elements":{"forename":"Bruce","middle_name":"Richard","surname":"Howse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572007","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"London","postal_code":"W1S 3AX","premises":"25"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1979},"etag":"f74ad868d59e70ca0351ff44a26a6f38257100fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10572007/persons-with-significant-control/individual/G0sB1WRDVhSPFpwBXm2nygr6PZg"},"name":"Mr Martin Duchesne","name_elements":{"forename":"Martin","surname":"Duchesne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10572147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"536fcdb7581498a04bb483e60fe9cf507f3b2a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10572147/persons-with-significant-control/individual/QCkG2OVF-kuipKd7FlgB0oDE7QQ"},"name":"Mr Mustaq Patel","name_elements":{"forename":"Mustaq","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12622091","data":{"address":{"address_line_1":"Valley Park Close","country":"England","locality":"Stockport","postal_code":"SK5 8AS","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"694f33757a8396d9e6fe509c1d10d9b3d8ac0e34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622091/persons-with-significant-control/individual/U8w8dimRlfxiCncYqfFxXRzcAxo"},"name":"Mr Steven Holmes","name_elements":{"forename":"Steven","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622980","data":{"address":{"address_line_1":"Lower Hester Street","country":"England","locality":"Northampton","postal_code":"NN2 6BL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"8929c4711c0a5e2ad3e225022551cb7fb5e081a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12622980/persons-with-significant-control/individual/VY3PDtVkCdyTY8mc9ULWMk8KJ38"},"name":"Mr Robertino Adrian Dinu","name_elements":{"forename":"Robertino","middle_name":"Adrian","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"10572926","data":{"address":{"address_line_1":"Quinton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 0RL","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"be277396773276a2a6f7bc64a9cc2a6c1e4ec4c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Paulvinder Singh Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572926/persons-with-significant-control/individual/R_fcxBvIpm32zUFYZnGW_vO-K6M"},"name":"Mr Paulvinder Singh Gill","name_elements":{"forename":"Paulvinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12624781","data":{"address":{"address_line_1":"Railway Hill","address_line_2":"Barham","country":"England","locality":"Canterbury","postal_code":"CT4 6PX","premises":"Ivy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"dd8f5b39bb8b43c2065043a0ef865d79ad999d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12624781/persons-with-significant-control/individual/ciPRAcYFlfIlmZT3vD-jIs_Ffdo"},"name":"Mr Louis Charles Presland","name_elements":{"forename":"Louis","middle_name":"Charles","surname":"Presland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626701","data":{"address":{"address_line_1":"Fountains Place","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7XX","premises":"68","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fb152d84f11d0e45c6f0902c4da05758fd854a55","kind":"individual-person-with-significant-control","links":{"self":"/company/12626701/persons-with-significant-control/individual/FRfODCPY1cZo2KtG1QoMg14OLw0"},"name":"James Edward Cripps","name_elements":{"forename":"James","middle_name":"Edward","surname":"Cripps"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"10572947","data":{"address":{"address_line_1":"50 Bonehurst Road","country":"England","locality":"Horley","postal_code":"RH6 8QJ","premises":"Gatwick Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"42d84bbe46a586a9535d45b069a50a8bd2c7b454","kind":"individual-person-with-significant-control","links":{"self":"/company/10572947/persons-with-significant-control/individual/TVeZc_c-wulhZSOF4Hee931FLzA"},"name":"Mr Ming-Hui Dai","name_elements":{"forename":"Ming-Hui","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"SC662370","data":{"address":{"address_line_1":"Stevenston Court","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 4HW","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"445900be00872f7280d2e0fad6faa935c7fd9a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662370/persons-with-significant-control/individual/hua15eX86z7I1-HlZTqvzDHa8tE"},"name":"Mr Koba Nova","name_elements":{"forename":"Koba","surname":"Nova","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12628280","data":{"address":{"address_line_1":"St. Andrews Drift","address_line_2":"Langham","country":"England","locality":"Holt","postal_code":"NR25 7AG","premises":"10"},"ceased_on":"2021-05-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7a2491be7f1d6e99722819e6c7ecf23bfe932ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/12628280/persons-with-significant-control/individual/7bzw9Qke_aF406VrC80XNkTtEDA"},"name":"Miss Nikola Southern","name_elements":{"forename":"Nikola","surname":"Southern","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12629120","data":{"address":{"address_line_1":"Birch Court, Sherman Gardens","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4AP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5e406d382e60c032333552fd0fc2d3f4fa9b23eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12629120/persons-with-significant-control/individual/rMNzn9UdZALH6iPl8tjyWnyDlgc"},"name":"Mr Syed Faizan Ul Hussain","name_elements":{"forename":"Syed","surname":"Faizan Ul Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"SC415166","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"dadd7de4a20046e3d226d290d6e72331523ff642","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415166/persons-with-significant-control/individual/wndcA_dZq3YhzShTfDp4157UXLc"},"name":"Ms Jasmyn Isabella Royce","name_elements":{"forename":"Jasmyn","middle_name":"Isabella","surname":"Royce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08544881","data":{"address":{"address_line_1":"Unit A-4 Livingstone Court","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7QT","premises":"55 Peel Road","region":"Middlesex"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"67f18967969ea2143370f7966e1d77b3fa39fb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08544881/persons-with-significant-control/individual/7OfYVgRnQeLV5H4Elp9me4GNFsA"},"name":"Mr Prakash Shantilal Jyani","name_elements":{"forename":"Prakash","middle_name":"Shantilal","surname":"Jyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"07907406","data":{"address":{"address_line_1":"West Gainsborough Studios","address_line_2":"1 Poole Street","locality":"London","postal_code":"N1 5EA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c710ad7334f76e1ae58581d20c4b98aff0f96cac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907406/persons-with-significant-control/individual/Qeu84iC5tJeis_pUKfBchOPrJ-o"},"name":"Ms Anjum Saba Quayyum","name_elements":{"forename":"Anjum","middle_name":"Saba","surname":"Quayyum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11528661","data":{"address":{"address_line_1":"Mountside","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2DT","premises":"2","region":"Middlesex"},"etag":"9d69b558d1ac36aa8036e8b492ec6a37ff0bbd2e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09462718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11528661/persons-with-significant-control/corporate-entity/6XONmQOkCc8Us-iuXw7kOs_5ouc"},"name":"Chris Kelly Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-20"}}
{"company_number":"12633591","data":{"address":{"address_line_1":"Fern Hey","country":"England","locality":"Liverpool","postal_code":"L23 9UL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"552676ea8c654227896dafdf5da60e6d331a5d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633591/persons-with-significant-control/individual/bgUdo9gp37ze9I_c7y0NVp2BHTo"},"name":"Mr Sam Thomas Simm","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Simm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Senegal","date_of_birth":{"month":12,"year":1998},"etag":"e9bb9cdb16d07e6387f63aeaa36ee83745935a61","kind":"individual-person-with-significant-control","links":{"self":"/company/12635621/persons-with-significant-control/individual/ukpIBx8RGOdq1jZqbCseC4-7Osg"},"name":"Mr Ousmane Youm","name_elements":{"forename":"Ousmane","surname":"Youm","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12636891","data":{"address":{"address_line_1":"Flatt Lane","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8DP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"9deb8eff13e2e928331dbacc45ff767649c3ffb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12636891/persons-with-significant-control/individual/SObR4HNy4YgjFBpLHhm3YggIJR8"},"name":"Mrs Ann Cabello","name_elements":{"forename":"Ann","surname":"Cabello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638291","data":{"address":{"address_line_1":"River Lawn Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"Riverside House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b04cd43774b772079e464f20b60c16a9f06ad8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12638291/persons-with-significant-control/individual/zNrBySanm4BlR7xpZO7Ywed_jBg"},"name":"Mr Anthony Paul Godfrey","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639790","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Darlington","postal_code":"DL1 2PT","premises":"169"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"89778cca6ee3a1992612474ae10580b1226bc5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12639790/persons-with-significant-control/individual/WV268sRZkmyLuuqlR32vGhAMv4M"},"name":"Mr Mohamed Irshad Mohamed Shafee","name_elements":{"forename":"Mohamed","middle_name":"Irshad","surname":"Mohamed Shafee","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642611","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a79bab00caeb207b1cd56ba04d87123105ece4d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642611/persons-with-significant-control/individual/Uozq-BwpGLs7rL0UInzvzNOFOc0"},"name":"Mr David Tshulak","name_elements":{"forename":"David","surname":"Tshulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12646151","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"Southall","postal_code":"UB1 2BA","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1f06e4a3fe0b3b37546c2ebf0530c680cb46dafb","kind":"individual-person-with-significant-control","links":{"self":"/company/12646151/persons-with-significant-control/individual/EVS_3sBO9ONEIIg0a090xheOdaU"},"name":"Miss Parvinder Malhi","name_elements":{"forename":"Parvinder","surname":"Malhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646391","data":{"address":{"address_line_1":"92a Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cf4aa6217b6737d539fa62bfdcd8ede74761c8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12646391/persons-with-significant-control/individual/6QOVotPhw2q_X1Xm_U5DP5NTcec"},"name":"Mr Benjamin John Greaves","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"07912417","data":{"address":{"address_line_1":"Spinney Drive","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8HB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"478d1c36d348d4889f1b1e27df29ca2fc840025f","kind":"individual-person-with-significant-control","links":{"self":"/company/07912417/persons-with-significant-control/individual/CmAnhhCTG0SvPbeysqOiVntZD8s"},"name":"Mr Keith Francis Croysdale","name_elements":{"forename":"Keith","middle_name":"Francis","surname":"Croysdale","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09940886","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"Gibraltar","date_of_birth":{"month":9,"year":1976},"etag":"ef86b3e676f153a4acd10d17b2c6104cf6ebf4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09940886/persons-with-significant-control/individual/NJ_tmOXtzwH_CVhFnY_XXSdlSVE"},"name":"Mrs Purvi Vasant Pandit","name_elements":{"forename":"Purvi","middle_name":"Vasant","surname":"Pandit","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02572306","data":{"address":{"address_line_1":"Pavilion Way","address_line_2":"Castle Business Park","country":"England","locality":"Loughborough","postal_code":"LE11 5GW","premises":"Unit 12","region":"Leicestershire"},"etag":"4134d08d899994966a90f19ec893b9ec5b7bc9ae","identification":{"country_registered":"Engalnd","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06838597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02572306/persons-with-significant-control/corporate-entity/sn8qDtVXTzgOfPK4sOI_UVnuVC0"},"name":"Vbc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC661040","data":{"address":{"address_line_1":"60 St. Enoch Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 4AG","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"6cb3660072c8d59b1d94abacddfe042a1a0243e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC661040/persons-with-significant-control/individual/XuiHL0VIUWvpokbF_Y9BPPcKvP0"},"name":"Miss Emma Louise Auld","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Auld","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"02144566","data":{"address":{"address_line_1":"Caesariusstrasse","country":"Germany","locality":"53639 Koenigswinter","postal_code":"53639","premises":"97"},"etag":"9524e0d6e8eec6ff59330dec08b670c0e949a1a0","identification":{"country_registered":"Germany","legal_authority":"German Company Law","legal_form":"Limited Partnership (Kommanditgesellschaft)","place_registered":"Germany","registration_number":"Amtsgericht Siegburg Hra4275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02144566/persons-with-significant-control/corporate-entity/7lOdy8iNmzBGMlzZ2VU1zHripgo"},"name":"C. Gerhardt Gmbh \u0026 Co. Kg","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02766347","data":{"address":{"address_line_1":"Dollman Street","country":"England","locality":"Birmingham","postal_code":"B7 4RP","premises":"Masonry Works"},"country_of_residence":"U K","date_of_birth":{"month":3,"year":1960},"etag":"7695075b94c116b03f67326019670f98af9dfcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/02766347/persons-with-significant-control/individual/jB60jhLAfiw5M8zTmjjwx1BmrWY"},"name":"Mr James Francis Mckeon","name_elements":{"forename":"James","middle_name":"Francis","surname":"Mckeon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09345047","data":{"address":{"address_line_1":"Llanvanor Road","country":"England","locality":"London","postal_code":"NW2 2AP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"34c3f2f3ab7ba74a464639efc0602c1ede740537","kind":"individual-person-with-significant-control","links":{"self":"/company/09345047/persons-with-significant-control/individual/mj_PgotzTWE-DChZuvUHBvbAfZ0"},"name":"Mrs Balca Miller","name_elements":{"forename":"Balca","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12602130","data":{"address":{"address_line_1":"17 King Edwards Road,","country":"United Kingdom","locality":"Ruislip,","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London,"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1968},"etag":"2fa02e577703d5f6df648ceca4031d7755d3d555","kind":"individual-person-with-significant-control","links":{"self":"/company/12602130/persons-with-significant-control/individual/AYdEyHzpHKXtgPxtgNE6kC6XWpI"},"name":"Mr. Sergio Terracciano","name_elements":{"forename":"Sergio","surname":"Terracciano","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12604600","data":{"address":{"address_line_1":"Copford Close","country":"England","locality":"Woodford Green","postal_code":"IG8 8EH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"52f2aab94fecd08a0a6a4714cc0e0257a87991db","kind":"individual-person-with-significant-control","links":{"self":"/company/12604600/persons-with-significant-control/individual/zEKuroJswiABY7RLAwi_YRY3rMM"},"name":"Mr Vidur Pabari","name_elements":{"forename":"Vidur","surname":"Pabari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12621150","data":{"address":{"address_line_1":"Dowley Gap Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Salford","postal_code":"M28 3UQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7cb379832c110a3f911708b32de005bfac93c2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12621150/persons-with-significant-control/individual/IE3zqXZQCQ4HrZ_Sl7AtFwYfXX4"},"name":"Mr Olubunmi Omole","name_elements":{"forename":"Olubunmi","surname":"Omole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"01431247","data":{"address":{"address_line_1":"Unit 170","address_line_2":"Walton Summit Rd","locality":"Bamber Bridge","postal_code":"PR5 8AH","region":"Preston"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"59bc7986a551aefac367d19d5f9182baf75d7387","kind":"individual-person-with-significant-control","links":{"self":"/company/01431247/persons-with-significant-control/individual/s7mrmvrWejjE26pon6OCSLeGZbc"},"name":"Mrs Vanessa Clare Lewis","name_elements":{"forename":"Vanessa","middle_name":"Clare","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572636","data":{"address":{"address_line_1":"Cameron Close","address_line_2":"Warley","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 5BT","premises":"Flat 28 Glemis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"01fa735b7054a2d047375df2b9748f5c0d10db55","kind":"individual-person-with-significant-control","links":{"self":"/company/10572636/persons-with-significant-control/individual/Pp1Va7CYht5D4RajZCfoxtT2rOM"},"name":"Mrs Agnieszka Matuszyk-Holewa","name_elements":{"forename":"Agnieszka","surname":"Matuszyk-Holewa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11286500","data":{"address":{"address_line_1":"Wheatley Close","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4LF","premises":"66"},"ceased_on":"2026-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"4e27fb68caa0ab66c46328140b5a094583a94f70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11286500/persons-with-significant-control/individual/jjS-iNN72YEv1hO19rH3VPSY0HY"},"name":"Mr David Israel Shellim","name_elements":{"forename":"David","middle_name":"Israel","surname":"Shellim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"10572936","data":{"address":{"address_line_1":"Barnfield","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9QJ","premises":"82","region":"Hertfordshire"},"ceased_on":"2019-01-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5c58f9e294f822731b649c889cbdc12e6897ab71","kind":"individual-person-with-significant-control","links":{"self":"/company/10572936/persons-with-significant-control/individual/DvQUYzqCE7nXkAh1XQLk77o0ctE"},"name":"Mr Andrew Steven Dye","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Dye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12626710","data":{"address":{"address_line_1":"Kilnwood","address_line_2":"Walters Ash","country":"England","locality":"High Wycombe","postal_code":"HP14 4UW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e7af034394b7c81e4b826c0c6192e3f4f6574c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626710/persons-with-significant-control/individual/xCROREvTgY32VSMSRQgM-ctKtGY"},"name":"Mr. Adam Cornish","name_elements":{"forename":"Adam","surname":"Cornish","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626731","data":{"address":{"address_line_1":"Street 7","address_line_2":"Thorp Arch Estate","country":"England","locality":"Wetherby","postal_code":"LS23 7FG","premises":"Unit 409"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1965},"etag":"dac374517ae11cce0702492c196dfa28103e6590","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626731/persons-with-significant-control/individual/GzrNJp2VSQyiQzO68eAaK8vfi7A"},"name":"Mr Mark James Greenwood","name_elements":{"forename":"Mark","middle_name":"James","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12627560","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"42a"},"etag":"a1fdbdb7a519e3ddeede4f51b801e7a50636004f","identification":{"legal_authority":"Uk Law","legal_form":"Legal Form"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12627560/persons-with-significant-control/corporate-entity/5AZWGXz31JzfrcJ3E_kUIIn0HDk"},"name":"Inspired Acquisitions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"05714516","data":{"address":{"address_line_1":"10 Lower Church Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AB","premises":"Prince William House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9db8acc9d6e2c59f2901127b0581c1382074facb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714516/persons-with-significant-control/individual/RUXkr9QSeDNUGZXBAWqa585vbVE"},"name":"Mrs Susan Pearsall","name_elements":{"forename":"Susan","surname":"Pearsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"07481886","data":{"address":{"address_line_1":"Hook End","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0NR","premises":"Inglenook, Hook End Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"48bea7d8e3740cfc0c5a4201480df4459c8c5305","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07481886/persons-with-significant-control/individual/STe7iIdIN9ikcesFvCmikKstAlA"},"name":"Mr Akshay Luciano Bacheta","name_elements":{"forename":"Akshay","middle_name":"Luciano","surname":"Bacheta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12629981","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"56888bc770aec8e744c4b0ea63fdcb5ddd965767","kind":"individual-person-with-significant-control","links":{"self":"/company/12629981/persons-with-significant-control/individual/EtD5PMBTfgwV27CsFhXgCOwFk-I"},"name":"Mr Khamsone Xaykosy","name_elements":{"forename":"Khamsone","surname":"Xaykosy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"03012637","data":{"address":{"address_line_1":"Church Drive","address_line_2":"Sandiacre","country":"Great Britain","locality":"Nottingham","premises":"Church Fasrm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"e6ed12f823b39bb897e2d4f5701d419efe5cd9b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03012637/persons-with-significant-control/individual/rzSIvWroRCiMv3GxlypgtDA71GA"},"name":"Mr James Dewar Johnson Luke","name_elements":{"forename":"James","middle_name":"Dewar Johnson","surname":"Luke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12631571","data":{"address":{"address_line_1":"Hawkshead Place","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 7AN","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a654acc00706cfad72e2220786afbb3e967bd0af","kind":"individual-person-with-significant-control","links":{"self":"/company/12631571/persons-with-significant-control/individual/Gc7FWhnG9Al2wuxG09c_SZQd1Dw"},"name":"Mr Jason Beal","name_elements":{"forename":"Jason","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"08950530","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G32 6FA","premises":"15 Manscroft Place"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9c4c0bc39d168b928c5280ac201ac0db6f8848c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08950530/persons-with-significant-control/individual/R16LQ8nlkWujDFkBwgTUTB5eVX0"},"name":"Mr Declan Smith","name_elements":{"forename":"Declan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12633990","data":{"address":{"address_line_1":"Chartmoor Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4WG","premises":"Unit 2","region":"Bedfordshire"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ce331385ffbd9c01439343b9286f61a2af0fb393","kind":"individual-person-with-significant-control","links":{"self":"/company/12633990/persons-with-significant-control/individual/oirtcwanPn89_F8m7CnpZI5bTiI"},"name":"Mr Liam Moriarty","name_elements":{"forename":"Liam","surname":"Moriarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12635650","data":{"address":{"address_line_1":"Linus Grove","country":"England","locality":"Peterborough","postal_code":"PE2 8FX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"35743a8b9ab3ead575a3c68f32b1ce63df3519fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12635650/persons-with-significant-control/individual/t6ct0At5mhcR_16yNbDYftpW8ls"},"name":"Mr Petko Delchev","name_elements":{"forename":"Petko","surname":"Delchev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12637451","data":{"address":{"address_line_1":"Glenister Park Road","country":"England","locality":"London","postal_code":"SW16 5EA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"649191bf9a1e95635fe76b46034033f7e4616c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12637451/persons-with-significant-control/individual/nw7bDSwC2KHtaeFaTxYI6vmaRXw"},"name":"Mr Richard Peter Sutton","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638291","data":{"address":{"address_line_1":"River Lawn Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"Riverside House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c614af37e746b5f27170feac98c7ae60b51ba0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12638291/persons-with-significant-control/individual/WR9bPku4B2ZzydIj2uT772RoKho"},"name":"Mr Kevin Vincent Martin","name_elements":{"forename":"Kevin","middle_name":"Vincent","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640510","data":{"address":{"address_line_1":"Eastbourne Road","country":"England","locality":"Lingfield","postal_code":"RH7 6LG","premises":"White Gate Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"87454aab8bcb0ffac85009689dd0989eae1de6fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640510/persons-with-significant-control/individual/pkWVT-uTxpkU6kd4rtBy4mSESMM"},"name":"Mr Jason Dellaway","name_elements":{"forename":"Jason","surname":"Dellaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642621","data":{"address":{"address_line_1":"Gunville Down Road","address_line_2":"Blandford Camp","country":"England","locality":"Blandford Forum","postal_code":"DT11 8AZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"8e46ae27988fa0f19d45246aad8f75050ae5eb02","kind":"individual-person-with-significant-control","links":{"self":"/company/12642621/persons-with-significant-control/individual/W2k4Az33x34KFHEJHJvJ3afGFcY"},"name":"Mr Kian Darren Dodson","name_elements":{"forename":"Kian","middle_name":"Darren","surname":"Dodson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12646160","data":{"address":{"address_line_1":"18 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2LP","premises":"Flat 63, Bridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"9bdc77534e9126f0b96313044859278d328abbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12646160/persons-with-significant-control/individual/id1a5gjXZNP9enFV500cRbLYa28"},"name":"Mr Joe Martin","name_elements":{"forename":"Joe","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12646391","data":{"address":{"address_line_1":"Masters House","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"92a Arundel Street"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"12d1a3e336ffc6e22270fddfc12742065706281a","kind":"individual-person-with-significant-control","links":{"self":"/company/12646391/persons-with-significant-control/individual/L7H--R5GCtqRC2SWbP1PnAwCEnc"},"name":"Mr Joe Nicholson","name_elements":{"forename":"Joe","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12582731","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3NW","premises":"127 Thorpe Bay Gardens","region":"Essex"},"ceased_on":"2020-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"70297f6ffbcd51052a1d19d9a2139f766e89e9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12582731/persons-with-significant-control/individual/hbZ4Xy0DXRgYM1pf8t9dKidSqxs"},"name":"Mr Steve Hopper","name_elements":{"forename":"Steve","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12594791","data":{"address":{"address_line_1":"Elkington Walk","country":"England","locality":"Middlesbrough","postal_code":"TS3 0SD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c26cda8eb9f4a59bfddde8acadc89fa441b5e927","kind":"individual-person-with-significant-control","links":{"self":"/company/12594791/persons-with-significant-control/individual/Mq-mVivlYmSu14D6YxswbXZ-1q0"},"name":"Mr Ryan Stephen Connelly","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596491","data":{"address":{"address_line_1":"Bell-Reeves Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0GX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9f51e1fcebd16cab4988ed9903ca77df7e0e16ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12596491/persons-with-significant-control/individual/MnJyze4Sxuz6zRMNLBBYyTUw4e8"},"name":"Mr Benjamin Alexander Ward","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09371687","data":{"address":{"address_line_1":"Glenparke Road","locality":"London","postal_code":"E7 8BP","premises":"23"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2d59710265fe11dbf2ee9e70331d23bcc4d5a91f","kind":"individual-person-with-significant-control","links":{"self":"/company/09371687/persons-with-significant-control/individual/EMRtk2xrknP-tnxwWp7pNMvx2Js"},"name":"Miss Maria Cristoloveanu","name_elements":{"forename":"Maria","surname":"Cristoloveanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12598101","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"London","postal_code":"SW15 3RE","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"e0c5dd5906fd2892eb008217dffb2e8c7e6894e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12598101/persons-with-significant-control/individual/DJUEJOpOKxbxGAtx_Dve7-9Ke04"},"name":"Mr Nazar Sarsam","name_elements":{"forename":"Nazar","surname":"Sarsam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12599780","data":{"address":{"address_line_1":"Attleborough Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4JJ","premises":"116, Albion Buildings","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"460807af684ab5652c132ff558b45d1089bb09fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12599780/persons-with-significant-control/individual/KBVt91KKxDpOWFsfvWX6nJhmvXg"},"name":"Joseph Simon Robinson","name_elements":{"forename":"Joseph","middle_name":"Simon","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"10571866","data":{"address":{"address_line_1":"Shearing Hill","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3GY","premises":"37b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"63b91fa3e952548295cf222792fe693b1e277ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571866/persons-with-significant-control/individual/x0JrI9fEugaHpBgpbTQiN1onjmM"},"name":"Mr Simon Pearce","name_elements":{"forename":"Simon","surname":"Pearce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10817631","data":{"address":{"address_line_1":"Grenfell Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7EN","premises":"7"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8918a150e54fc8d2db5c4a926062912d2916789d","kind":"individual-person-with-significant-control","links":{"self":"/company/10817631/persons-with-significant-control/individual/QCUVZduDMQf2LWY6-K1PLpSiDcA"},"name":"Mr Rashid Muhammed Ibrahim","name_elements":{"forename":"Rashid","middle_name":"Muhammed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-14"}}
{"company_number":"10572136","data":{"address":{"address_line_1":"Curlew Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2ND","premises":"44a"},"etag":"f9d67634d50e86524d9a8fac08f633013ed411bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985 \u0026 1989","legal_form":"Private Company Limted By Guarantee Without Shares","place_registered":"Companies House","registration_number":"01217770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10572136/persons-with-significant-control/corporate-entity/LMmx1qrc5SFpzL-zel7J7zRFois"},"name":"Institute Of Brewing And Distilling","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"08865616","data":{"address":{"address_line_1":"The Maltings","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 2LU","premises":"1 The Maltings","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"045dd1fb8c2b860fed3ff07eb848b31f1a290c96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865616/persons-with-significant-control/individual/PYMrD-aH_HwCUq8n_fOBL1Gqeko"},"name":"Mr Philip Taylor","name_elements":{"forename":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12622091","data":{"address":{"address_line_1":"Valley Park Close","country":"England","locality":"Stockport","postal_code":"SK5 8AS","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d75bf4ccd7dec984405cbe5f868380e59abf191d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622091/persons-with-significant-control/individual/PW0bNZ0Ujq-qllE8K6lpAV3mUas"},"name":"Mr Christian James Davies","name_elements":{"forename":"Christian","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12622981","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ab459bb0c9e409db4e2cbd58bbcd50defc5c420f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622981/persons-with-significant-control/individual/oCMrw6DO1rsEfj7EgysvxrYlYTc"},"name":"Miss Michaela Charlotte Foden","name_elements":{"forename":"Michaela","middle_name":"Charlotte","surname":"Foden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-26"}}
{"company_number":"10572927","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"f711fc6f9812f17fc320e5e686e97b41be2a152b","kind":"individual-person-with-significant-control","links":{"self":"/company/10572927/persons-with-significant-control/individual/qZta5YrI3HSdhKAmjahe76OxxdA"},"name":"Mrs Sharon Hodgetts","name_elements":{"forename":"Sharon","surname":"Hodgetts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12624781","data":{"address":{"address_line_1":"High Street","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5LA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f6fd90e4cb7b7ef5a5b69534e38b4aafe84886cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12624781/persons-with-significant-control/individual/fl2cWjlciDckrmoJN9eJE3HkrNQ"},"name":"Miss Antoinette Jade Walsh-Bowers","name_elements":{"forename":"Antoinette","middle_name":"Jade","surname":"Walsh-Bowers","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"06745756","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"ccb92f96df86afc9979aa42513dc3892a28b4159","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06745756/persons-with-significant-control/individual/XhLLl0OGql6obUTge_B4xFBYvn0"},"name":"Mr James Alan Byrom","name_elements":{"forename":"James","middle_name":"Alan","surname":"Byrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07118536","data":{"address":{"address_line_1":"Ley Hill","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1UZ","premises":"Horse Heath Cottage","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"a128604d686405916523fff7a715d9651306a86a","kind":"individual-person-with-significant-control","links":{"self":"/company/07118536/persons-with-significant-control/individual/3NFNqP5-w0wyFYCDOcYYh_R5fzo"},"name":"Mrs Jane Karen Morris","name_elements":{"forename":"Jane","middle_name":"Karen","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08360967","data":{"address":{"address_line_1":"Lewes Road","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House","region":"East Sussex"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"3673ee19d26eca19d642b65150178eb518526e43","kind":"individual-person-with-significant-control","links":{"self":"/company/08360967/persons-with-significant-control/individual/20cVbLXGqXxTRxtWsQMqzcBcqx0"},"name":"Mr Lance Andrew Dixon","name_elements":{"forename":"Lance","middle_name":"Andrew","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12628290","data":{"address":{"address_line_1":"Clarence Place","country":"Wales","locality":"Newport","postal_code":"NP19 7AB","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"db2de81371bef81e5e75e2a645e84363c25e6c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628290/persons-with-significant-control/individual/nYytNrpE2bl9uOvfKgbuoV1IuTg"},"name":"Mr Lewis Lewis","name_elements":{"forename":"Lewis","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"12629121","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8f33fd12cbaba1f6c63a24c08221e6f1fc0f42e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12629121/persons-with-significant-control/individual/wX-UMnEQtBXBMartIKfJbE_5asI"},"name":"Mr Heejung Lee","name_elements":{"forename":"Heejung","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"09132137","data":{"address":{"address_line_1":"Haworth Road","locality":"Bradford","postal_code":"BD9 6LL","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2329b88cbcc43bc00a0f385128eec2cedc8a8040","kind":"individual-person-with-significant-control","links":{"self":"/company/09132137/persons-with-significant-control/individual/DSwV6a6m5iDckNTV27GD9YNyecA"},"name":"Mr Mohammed Dawood","name_elements":{"forename":"Mohammed","surname":"Dawood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"12631521","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"680a0d3b1e9dbbadfc1d9f814fe463da209083e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12631521/persons-with-significant-control/individual/5UW1B8wMnQuKh3eOPgX9awOBmIY"},"name":"Mr Jean Louis Anthony Stevie Akpa Akpro","name_elements":{"forename":"Jean","middle_name":"Louis Anthony Stevie","surname":"Akpa Akpro","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"08364196","data":{"address":{"address_line_1":"Beacon Way","address_line_2":"Sneaton","country":"England","locality":"Whitby","postal_code":"Y022 5HS","premises":"Monks Farm","region":"North Yorkshire"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"72a9aa9968383bfaf7127b536d8951ec95cf5789","kind":"individual-person-with-significant-control","links":{"self":"/company/08364196/persons-with-significant-control/individual/hDxvAHmHQX5WjeFlneVRA86kac8"},"name":"Mr Gordon Stainthorpe","name_elements":{"forename":"Gordon","surname":"Stainthorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12633100","data":{"address":{"address_line_1":"Victoria Drive","country":"England","locality":"London","postal_code":"SW19 6BG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"45e2b73845f1eb0fbeab9d04627eb4258f66ffa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633100/persons-with-significant-control/individual/BaZaNQccSF4f72dIQJTp3qKMC4I"},"name":"Ms Natacha Delphine Dominique Robert","name_elements":{"forename":"Natacha","middle_name":"Delphine Dominique","surname":"Robert","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12634001","data":{"address":{"address_line_1":"Potter Way","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c3780c5be692c01f50d775fc6bc271243752da69","kind":"individual-person-with-significant-control","links":{"self":"/company/12634001/persons-with-significant-control/individual/Af5ZUNOnIHmyxQvtgkQ6_5YG7bc"},"name":"Mrs Nicola Jane Streak","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Streak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12542191","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"C/O Farley \u0026 Partners, 12th Floor, Broadgate Tower"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1973},"etag":"b7775d324e41e32c70fff04f5f146beeb2a157d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12542191/persons-with-significant-control/individual/yIIPSRQo5oJzKZlXZbeOLX10GZ8"},"name":"Mr Henrik Lars Erik Bergstrom","name_elements":{"forename":"Henrik","middle_name":"Lars Erik","surname":"Bergstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"08845830","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre","region":"Buckinghamshire"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"38ddc2c2755421ae50537fb7e7d1340c62d3cdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08845830/persons-with-significant-control/individual/xi3eXo7OQoWSDilgfxlUAZ4EEYk"},"name":"Mr James Dennis Brincat","name_elements":{"forename":"James","middle_name":"Dennis","surname":"Brincat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-08-19"}}
{"company_number":"12638300","data":{"address":{"address_line_1":"219 Ladywood Middleway","country":"England","locality":"Birmingham","postal_code":"B16 8EQ","premises":"22 The Purple Apartments Broadway Plaza"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"456b7773fc50377225c8c3502415d8c0752ee86e","kind":"individual-person-with-significant-control","links":{"self":"/company/12638300/persons-with-significant-control/individual/iz6eaSHI6Qcg7HB_mwS9hv88H3I"},"name":"Mr Bogdan Vulpe","name_elements":{"forename":"Bogdan","surname":"Vulpe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640520","data":{"address":{"address_line_1":"Alderney Gardens","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7JP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"98d61b17f5f56b47d43ac2d6c7fc56142a14c2ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640520/persons-with-significant-control/individual/2b1ym_dadEj2C6Zwqau25xPhqqo"},"name":"Mr Anis Raja","name_elements":{"forename":"Anis","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12642630","data":{"address":{"address_line_1":"North Hill Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7AF","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"18b25cef00e4cd3d3678a83ffc71df3a88ce6516","kind":"individual-person-with-significant-control","links":{"self":"/company/12642630/persons-with-significant-control/individual/EazYD2NIbAtIZxm_Y9MWFeccf34"},"name":"Adetunji Adeniyi Adebo","name_elements":{"forename":"Adetunji","middle_name":"Adeniyi","surname":"Adebo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12646161","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1986},"etag":"57d658e587312d55edb3dbe594ae27459219013a","kind":"individual-person-with-significant-control","links":{"self":"/company/12646161/persons-with-significant-control/individual/cKuJo-wUrMv-BKWXR9KuR96rGWE"},"name":"Mr Gael Bielo Bia","name_elements":{"forename":"Gael","surname":"Bielo Bia","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12593791","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"88af15037a66eda3e6c6f2546645a72520dcdfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12593791/persons-with-significant-control/individual/PCHZYGGwZqJVZJxQBM4BJuH_osM"},"name":"Oliver Webb","name_elements":{"forename":"Oliver","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"SC660871","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11 Dudhope Terrace"},"etag":"abda4d0c16003929b6180194f35961b4b1158465","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Edinburgh","registration_number":"Sc648353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC660871/persons-with-significant-control/corporate-entity/Z_GCmZLLcQLOmn0ad1aifiOzA20"},"name":"Ilg Arbroath Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12596461","data":{"address":{"address_line_1":"Holmeswood Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3HS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"843a208d51f95b01ba8944adccaf203526ef9ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596461/persons-with-significant-control/individual/pcC1tLnYYDt6jDvUZniwITiiGUU"},"name":"Mr Ismail Leah Patel","name_elements":{"forename":"Ismail","middle_name":"Leah","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12597380","data":{"address":{"address_line_1":"Berwick Road","country":"England","locality":"London","postal_code":"N22 5QB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2b4a6c876e0c4265b2f790ad73012761f0d04453","kind":"individual-person-with-significant-control","links":{"self":"/company/12597380/persons-with-significant-control/individual/GDmk4RGetemt4_EaOecLJTcz6Qk"},"name":"Mr. Sarat Kumer Podder","name_elements":{"forename":"Sarat","middle_name":"Kumer","surname":"Podder","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"00117441","data":{"address":{"address_line_1":"3 Wellingborough Road","country":"United Kingdom","locality":"Finedon","postal_code":"NN9 5DX","premises":"The Yews","region":"Northamptonshire"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"546ad7afffbafcb046fdabb2368bae3c56cf8e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/00117441/persons-with-significant-control/individual/8v_vMyg_3DJb4FTkgESqbB7oFIE"},"name":"Mr John Clive Marlow","name_elements":{"forename":"John","middle_name":"Clive","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-18"}}
{"company_number":"12599760","data":{"address":{"address_line_1":"Marigold Close","country":"England","locality":"Southall","postal_code":"UB1 1BH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"bdfe002e36db2943bcf1121a883dc20db557e3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12599760/persons-with-significant-control/individual/AGNKahQN7nKfSFdH7xvetbp4mhk"},"name":"Mr Liaqat Mirza Ali","name_elements":{"forename":"Liaqat","middle_name":"Mirza","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600631","data":{"address":{"address_line_1":"Stainforth Road","country":"England","locality":"Ilford","postal_code":"IG2 7EL","premises":"98"},"ceased_on":"2020-09-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"99831fd73d9300ab982146f71ba544096fcb2c03","kind":"individual-person-with-significant-control","links":{"self":"/company/12600631/persons-with-significant-control/individual/w3itchQWFBvBlchFqL-0uwihLdI"},"name":"Mr Robert Nicolae Emanuel Gegea","name_elements":{"forename":"Robert","middle_name":"Nicolae Emanuel","surname":"Gegea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"05475170","data":{"address":{"address_line_1":"Armstrong Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6RS","premises":"Unit 33 Io Centre"},"etag":"1367baec57a61120f04d55984df145a97e5a7993","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12357197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05475170/persons-with-significant-control/corporate-entity/t2VKIfgFRyHPh6YcR6-1qWMevaQ"},"name":"Delatim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"08678670","data":{"address":{"address_line_1":"Ramsay Court","address_line_2":"Hinchingbrooke Business Park","country":"England","locality":"Huntingdon","postal_code":"PE29 6FY","premises":"7"},"etag":"161628997cb882164894dfd0d2809467173cae76","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09939279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08678670/persons-with-significant-control/corporate-entity/ybQg3bGs4zvn4beGhcr_LzGUSEk"},"name":"Streamwire Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"12620080","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"19570cb1b37131cd70af781c3ebe126093827892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12620080/persons-with-significant-control/individual/mOPoIX3kgSgJot5T-iKWF4IxwJY"},"name":"Martin John Voysey","name_elements":{"forename":"Martin","middle_name":"John","surname":"Voysey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"08359836","data":{"address":{"address_line_1":"Great Cliffe Court","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7130583f619b45f5c9cdd55d416ef41ca3042c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08359836/persons-with-significant-control/individual/U8-QPOLB9_G_d77_E6zTdDqt4RQ"},"name":"Paul Broadbent","name_elements":{"forename":"Paul","surname":"Broadbent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12622971","data":{"address":{"address_line_1":"North Leigh","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6PZ","premises":"Midway, East End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"e7940ac7ffb971eee1c8f7c620c0242d5cbd366f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"SNEDKERS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Frauke Woeing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622971/persons-with-significant-control/individual/u5tBlfBl1H7FocRWgl2GvLXmTAQ"},"name":"Ms Frauke Woenig","name_elements":{"forename":"Frauke","surname":"Woenig","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"10572916","data":{"address":{"address_line_1":"Court Way","country":"United Kingdom","locality":"Edgware","postal_code":"NW9 6JG","premises":"51","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5f330f0c0141edc541f73dc9fb4f9fac36a4be16","kind":"individual-person-with-significant-control","links":{"self":"/company/10572916/persons-with-significant-control/individual/P15ptjw5rPTDg6BmoYRfJAOM4yY"},"name":"Ms Mingshu Zhu","name_elements":{"forename":"Mingshu","surname":"Zhu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"06787057","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"4b45d38444670cb89dbd3815ad1d11f13fa8f018","kind":"individual-person-with-significant-control","links":{"self":"/company/06787057/persons-with-significant-control/individual/v829aswbVdC6YdZyf5cBnBCB1x0"},"name":"Mr Peter Robert Mcdonnell","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12626690","data":{"address":{"address_line_1":"Farm Hill Avenue","country":"England","locality":"Rochester","postal_code":"ME2 3RS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fb17ea50080da6bc7c13947d19d7abe59f73a1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12626690/persons-with-significant-control/individual/uk47RW9xu3JxTGc1jNViWXhacYs"},"name":"Mr Ross Lee Stephen Brittle","name_elements":{"forename":"Ross","middle_name":"Lee Stephen","surname":"Brittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"10572946","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"United Kingdom","locality":"Manchester","postal_code":"M44 6ZS","premises":"535"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8de04f55b5e4dd585409dcdf76d998839134fa05","kind":"individual-person-with-significant-control","links":{"self":"/company/10572946/persons-with-significant-control/individual/GOK2wdw28SUPcBaOfiJAWCqW2HA"},"name":"Mr Daniel Bishop","name_elements":{"forename":"Daniel","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12627551","data":{"address":{"address_line_1":"64 North Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7AW","premises":"Rose Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b13e3ddfe24aa5e2a38b2bce58f875d21aa91ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12627551/persons-with-significant-control/individual/Utm3v53l2o55lTVn_fjLU_DBiUk"},"name":"Mr Peter Dutton Gamblin","name_elements":{"forename":"Peter","middle_name":"Dutton","surname":"Gamblin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-27"}}
{"company_number":"12628280","data":{"address":{"address_line_1":"St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"414f6c67886d4f4b0aeae5bc034a1000f3486e5a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628280/persons-with-significant-control/individual/qKsWMQQkWnGMu3mc_aGM6JXhAhM"},"name":"Mr Thomas Alexander Brady","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Brady","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12606361","data":{"address":{"address_line_1":"17-19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"ceased_on":"2020-07-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"09c2ddc6dd6f8839a5a545da12d32378ee169bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12606361/persons-with-significant-control/individual/---fBVv7tYE2xmBNDXUHaokQiNw"},"name":"Mr Ravinderjit Singh","name_elements":{"forename":"Ravinderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12629970","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Worcester","postal_code":"WR1 2LZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2692e838544faa72c10b8657d6d56d6065e05106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629970/persons-with-significant-control/individual/c9S2ZhY2Cn4t-iYfOqIrcZLYBD8"},"name":"Mr Alexander John Iermiin Wheelock-Lines","name_elements":{"forename":"Alexander","middle_name":"John Iermiin","surname":"Wheelock-Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"06444476","data":{"address":{"address_line_1":"62 West Coker Road","address_line_2":"Yeovil","locality":"Somerset","postal_code":"BA20 2JA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2f931401f5901129b1384774c592c32f5abeaa65","kind":"individual-person-with-significant-control","links":{"self":"/company/06444476/persons-with-significant-control/individual/4rb1og4Zwy9bURY_g4u_j-Uc3os"},"name":"Miss Claire Sukey Chapman","name_elements":{"forename":"Claire","middle_name":"Sukey","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-04"}}
{"company_number":"12631560","data":{"address":{"address_line_1":"Foxfield","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 1FE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"40bbef86417f9fb6a0f36f6e303e12341b841838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631560/persons-with-significant-control/individual/ArQ3XtI1lMEgTfGMQatiMT5698M"},"name":"Mr Mark Davies","name_elements":{"forename":"Mark","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632401","data":{"address":{"address_line_1":"Hampton Road","address_line_2":"Ilford","country":"England","locality":"Ilford","postal_code":"IG1 1PS","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"577d3520b6b28520e1ad07f150baf9354b6b8725","kind":"individual-person-with-significant-control","links":{"self":"/company/12632401/persons-with-significant-control/individual/3ZnLTyaGsJmjIYJ1Kc64wFmzLuI"},"name":"Mr Atta Ur Rehman","name_elements":{"forename":"Atta","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12633590","data":{"address":{"address_line_1":"Ash Hill Close","country":"England","locality":"Bushey","postal_code":"WD23 1BW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"151694715aa4bf1deb835336d291dfc3ad253fad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12633590/persons-with-significant-control/individual/_0Q0_IQS2GtaKgTCrzWIjASducA"},"name":"Mr Anthony Waites","name_elements":{"forename":"Anthony","surname":"Waites","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12635590","data":{"address":{"address_line_1":"Galeri","country":"United Kingdom","locality":"Caernarfon","postal_code":"LL55 1SQ","premises":"Uned 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ca16526e728eb886fe06b92c84961cc62ecd474f","kind":"individual-person-with-significant-control","links":{"self":"/company/12635590/persons-with-significant-control/individual/eDi9fCzufyerZSp59nTUFlTTjgU"},"name":"Mr William Gethin Nevett","name_elements":{"forename":"William","middle_name":"Gethin","surname":"Nevett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-30"}}
{"company_number":"12636871","data":{"address":{"address_line_1":"Rosewood Business Park","country":"United Kingdom","locality":"Blackburn Lancashire","postal_code":"BB1 8ET","premises":"Unit 8c R37"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"fd48ef5b43dfe342e53a9e660d5df28990850aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12636871/persons-with-significant-control/individual/19sU-iIC1m2uQj95ABFzYaplkCA"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638051","data":{"address":{"address_line_1":"Pomfret Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 3QT","premises":"Small Yard"},"ceased_on":"2023-01-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"be798f604858443c0b4c0eabb8dd8d4338b28010","kind":"individual-person-with-significant-control","links":{"self":"/company/12638051/persons-with-significant-control/individual/mN0wthirkSFz_noHRkweEZGZFbY"},"name":"Shugufta Parveen","name_elements":{"forename":"Shugufta","surname":"Parveen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12639761","data":{"address":{"address_line_1":"Via Camporese 14","country":"Italy","locality":"Padova","postal_code":"35010","premises":"Filippo Polati"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1964},"etag":"047025df41548c1aa80903c8a3edbfc3c9496c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12639761/persons-with-significant-control/individual/feqkXFqRIsyaRbLqkzRpg73wV-c"},"name":"Conte Filippo Polati","name_elements":{"forename":"Filippo","surname":"Polati","title":"Conte"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"11655211","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2023-05-26","etag":"b359a0f09012035faabe1f09fd43a505a89c5183","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12557414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11655211/persons-with-significant-control/corporate-entity/DusUfCtc1rFIG_bXQg6chqCadJk"},"name":"Erie (Gc) Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12646141","data":{"address":{"address_line_1":"Hunters Hall Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8HU","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6e96c660c902953bb4d5c2f5230a0c1bb1842e81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646141/persons-with-significant-control/individual/vM3kdzTP6n-rmm83IvuI7tNTNLI"},"name":"Ms Monica Ngozi Anyanwu","name_elements":{"forename":"Monica","middle_name":"Ngozi","surname":"Anyanwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646390","data":{"address":{"address_line_1":"Starling Close","country":"England","locality":"Corby","postal_code":"NN18 8FL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4ab89a3875b2e9b9c8728db839685bb4c55f53a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12646390/persons-with-significant-control/individual/paNtdb6eb36sctzuLteHTzwZ_GM"},"name":"Mr Robert Hallmann","name_elements":{"forename":"Robert","surname":"Hallmann","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"09953527","data":{"address":{"locality":"London","postal_code":"SE3 7TG","premises":"4e St Johns Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"eb3caea872bb7c1e1a4bfc46bcf839fd99f32d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09953527/persons-with-significant-control/individual/K65G8Uozg_MkhPzzak6WfWnxnOs"},"name":"Mr Alastair Frederick Hook","name_elements":{"forename":"Alastair","middle_name":"Frederick","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09944307","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4RD","premises":"367 Eastfield Road","region":"Cambridgeshire"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"d326af4ca76e5a1dadf655a31bb849abb1e54f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09944307/persons-with-significant-control/individual/ODe66Td9UWFrzWEiMF71l6r0vIM"},"name":"Mrs Karen Lesley Asker","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Asker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03876317","data":{"address":{"address_line_1":"Christopher Martin Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3EZ","premises":"Suite 8 Phoenix House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"4dd665edc3771ab64f03d40c478ef09f908d9fd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03876317/persons-with-significant-control/individual/rWBHPYp_H_wyoMt_kvSZo7iC70U"},"name":"Mr Barry Puncher","name_elements":{"forename":"Barry","surname":"Puncher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05023717","data":{"address":{"address_line_1":"Holborn Square","country":"England","locality":"Birkenhead","postal_code":"CH41 9HQ","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"86bfb7d9317b216cbb0e0e6ad954f3d7b3daeafb","kind":"individual-person-with-significant-control","links":{"self":"/company/05023717/persons-with-significant-control/individual/n02zBrrg7UgqrVkZvs9oiBE1Oy4"},"name":"Mr David Rushton","name_elements":{"forename":"David","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07898436","data":{"address":{"address_line_1":"Hunslet Road","locality":"Leeds","postal_code":"LS10 1NJ","premises":"323"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"7d036fda5c01a27b141cac8ced7e5e2f19ad4ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/07898436/persons-with-significant-control/individual/jDd7XgGZw1Vi6yaRs-2t12cha_Q"},"name":"Mr Xuan Lee","name_elements":{"forename":"Xuan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"07495946","data":{"address":{"address_line_1":"Weedon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4NH","premises":"62 Aston Abbotts Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0812c0bb64d4c597ac336417b203e72fc6eb2da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07495946/persons-with-significant-control/individual/9AFaSQFnnhtXVmnXTS0zweFANUo"},"name":"Mr Mark Anthony Talbott","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Talbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571697","data":{"address":{"address_line_1":"Consett Business Park","address_line_2":"Villa Real","country":"England","locality":"Consett","postal_code":"DH8 6BP","premises":"Unit 49, Derwentside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b04579bb51fb7372f0465c0f42d6ec0db90745db","kind":"individual-person-with-significant-control","links":{"self":"/company/10571697/persons-with-significant-control/individual/fr8XsuCufYfgwtZJZlVL1OlmNlw"},"name":"Miss Eve Coulson","name_elements":{"forename":"Eve","surname":"Coulson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12602111","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8XP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e10067e5f640e35c8dab1832bbc07ec41c2e522f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602111/persons-with-significant-control/individual/D_P3TSVagTx8FoA0nsGp08ZE170"},"name":"Mrs Suzy Emily Georgina Hughes","name_elements":{"forename":"Suzy","middle_name":"Emily Georgina","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"09943007","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"0c1dff88169a912f1ffbcfa22804b4f027649c46","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"1899316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09943007/persons-with-significant-control/corporate-entity/AUgLRdpd8jlm1EjPMnwCYmH2PzI"},"name":"Bridgepoint Advisers Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09871476","data":{"address":{"address_line_1":"Mortimer Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1UJ","premises":"96","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"631faf799218555c2fbca047c94e6496957c6a60","kind":"individual-person-with-significant-control","links":{"self":"/company/09871476/persons-with-significant-control/individual/MUBDrg2hLrUlnhI0S_FZ7bzFd-w"},"name":"Mr Susanth Moses Thurimella","name_elements":{"forename":"Susanth","middle_name":"Moses","surname":"Thurimella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-12"}}
{"company_number":"NI669671","data":{"address":{"address_line_1":"The Courtyard Business Park","address_line_2":"190 Galgorm Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1HL","premises":"Unit 25","region":"Co Antrim"},"etag":"28238de9bc6b32ac3d9bafbd7b32db7a3c00845b","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni669654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI669671/persons-with-significant-control/corporate-entity/CYIhghs9pDoG7Df0QATv1HW6wF8"},"name":"Trade Mark Masons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"08834806","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"86942ce66869dbe69569a889e9d36a1adb8d7696","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834806/persons-with-significant-control/individual/mNljte8Sf8tMDVTZH_04wrzzVuU"},"name":"Mr Simon Reclam Slater","name_elements":{"forename":"Simon","middle_name":"Reclam","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12623001","data":{"address":{"address_line_1":"Woodland View","country":"England","locality":"Birmingham","postal_code":"B31 2JD","premises":"21 Woodland View"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"6dfa7b4d8088e5bec7670a67c0af0bba90096b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623001/persons-with-significant-control/individual/cuSME5PiflQJi4YMegsA8-VaNnw"},"name":"Ms Jin Yu","name_elements":{"forename":"Jin","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12624760","data":{"address":{"address_line_1":"Fairhurst Avenue","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0QF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"aaf29aa255a430509876971b6f62fca2229a4b53","kind":"individual-person-with-significant-control","links":{"self":"/company/12624760/persons-with-significant-control/individual/SIzCxBwiY8uUyWvemUnrWDCDMLo"},"name":"Miss Abigail O'Brien","name_elements":{"forename":"Abigail","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10572937","data":{"address":{"address_line_1":"Du Cros Drive","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4TL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c97c50dd45adfa62161b0217fd1fb707568c2bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10572937/persons-with-significant-control/individual/uxk42oiKV2QLdhBWkx4_biQxH2U"},"name":"Mr Dev Dayaramani","name_elements":{"forename":"Dev","surname":"Dayaramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12626730","data":{"address":{"address_line_1":"Burwell Road","country":"United Kingdom","locality":"London","postal_code":"E10 7QG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8124330f95dd93b15926637ebca830e243f40c68","kind":"individual-person-with-significant-control","links":{"self":"/company/12626730/persons-with-significant-control/individual/NE6Fh077UmF5pZcaedvbjMtRflc"},"name":"Mrs Geanina Dumitru","name_elements":{"forename":"Geanina","surname":"Dumitru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10572957","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Unit 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2d1115189feb66ce53b12daa8b2a676b9c6952e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10572957/persons-with-significant-control/individual/V4JPPJOyO_I7FwRYYryHM-HsTeM"},"name":"Sarah Moran","name_elements":{"forename":"Sarah","surname":"Moran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"08353277","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f43b71d2da8019a2eb404175b9ca730d9de30000","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Dongxu XU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353277/persons-with-significant-control/individual/kOQ3aCD-kQR6O9QEx2GJGY-bfUo"},"name":"Dongxu Xu","name_elements":{"forename":"Dongxu","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10572977","data":{"address":{"address_line_1":"Bardsey","country":"England","locality":"Leeds","postal_code":"LS17 9DW","premises":"23 Bingley Bank","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"59862388da8053b0e0d8fb8eda2581b7bde9f13b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572977/persons-with-significant-control/individual/SVMAxVAf6Ew5c7ah7S7NbXhqbc4"},"name":"Mrs Michelle Louise Le-Roche","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Le-Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"SC495846","data":{"address":{"address_line_1":"Earls Court","address_line_2":"Earls Gate Business Park","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8ZE","premises":"First Floor, Unit 4","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"b242ca4c0edb5fc48124adcdf6a5e272f7d66e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495846/persons-with-significant-control/individual/yMXkHL1ZRM0APniSxFlz1pH5ZTk"},"name":"Mr Graeme Alan Connor","name_elements":{"forename":"Graeme","middle_name":"Alan","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10541291","data":{"address":{"address_line_1":"Chalcombe Road","country":"United Kingdom","locality":"London","postal_code":"SE2 9QP","premises":"142"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"789ba1807e625aac135aa26c16d192fffb634f77","kind":"individual-person-with-significant-control","links":{"self":"/company/10541291/persons-with-significant-control/individual/PZ8ZikO8m-x0GAG_H3PPS6tnl1w"},"name":"Ms Ganiyat Olasumbo Shonekan","name_elements":{"forename":"Ganiyat","middle_name":"Olasumbo","surname":"Shonekan","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09949997","data":{"address":{"address_line_1":"Newick Close","country":"England","locality":"Bexley","postal_code":"DA5 1PZ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"85133688d3d378ce19b44d38630681659fd6d674","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949997/persons-with-significant-control/individual/ijJSbRQMTu85kUOkAZ04OtJqEw4"},"name":"Mr Harvinder Bhogal","name_elements":{"forename":"Harvinder","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12632400","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a7705c72d1461b37a384ebda0dfd495a0598e4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12632400/persons-with-significant-control/individual/-VrJOFARM3cg2pzeJHTYOcV7ySo"},"name":"Nathan Francis Hooper","name_elements":{"forename":"Nathan","surname":"Francis Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"09590151","data":{"address":{"address_line_1":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AN","premises":"156"},"ceased_on":"2020-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5c9ac9954f5851323ea7e8c3e9dfee796ab42f91","kind":"individual-person-with-significant-control","links":{"self":"/company/09590151/persons-with-significant-control/individual/goSLF0jI3PMf7kiG-fQFze2AFBA"},"name":"Mr Mohamed Aljassem","name_elements":{"forename":"Mohamed","surname":"Aljassem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12634870","data":{"address":{"address_line_1":"Langley Park Road","country":"England","locality":"Sutton","postal_code":"SM2 5EN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a97f3c9c241ea72c27bc88a544db179394e81fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634870/persons-with-significant-control/individual/auFFRr0NZ1U2i-x8TqiURJ2Oc9E"},"name":"Mr Hamid Sh Mahmmoud","name_elements":{"forename":"Hamid","middle_name":"Sh","surname":"Mahmmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636870","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 2DR","premises":"397"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"c292c215df4b2ee3ab2175f2144ab2b36081e03c","kind":"individual-person-with-significant-control","links":{"self":"/company/12636870/persons-with-significant-control/individual/LxbVfLQP3Q_388i6RQq7P-S0Gbs"},"name":"Mr Ceyhun Halil","name_elements":{"forename":"Ceyhun","surname":"Halil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638050","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0cf33dc886e7b6db1a5315733b1d1ac2214e9c42","kind":"individual-person-with-significant-control","links":{"self":"/company/12638050/persons-with-significant-control/individual/JuHwaphjxMZbmsNg8OpKGEWlxPY"},"name":"Mr Oleg Tatu","name_elements":{"forename":"Oleg","surname":"Tatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"12639761","data":{"address":{"address_line_1":"Via Filippo Torriero 61","country":"Italy","locality":"Roma","postal_code":"00123","premises":"Walter Briguglio"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1973},"etag":"42b3e70a27ad34af050d05a6888589d8a6a908f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12639761/persons-with-significant-control/individual/bt87p839gRrJadIAoC-BdwGoqPI"},"name":"Dr Walter Briguglio","name_elements":{"forename":"Walter","surname":"Briguglio","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"12641860","data":{"address":{"address_line_1":"20/21 Aviation Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 6UN","premises":"2nd Floor, Finance House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c4ac1c05c020ce6a376e6b44726d7389f017e488","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641860/persons-with-significant-control/individual/HkYz65TEP1OHOKaxUXV8O1QpuNM"},"name":"Mr Curtis James Weston","name_elements":{"forename":"Curtis","middle_name":"James","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"10112631","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Suite 40"},"ceased_on":"2020-04-20","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1993},"etag":"71f9b4c536bab2aa39aaf0a66dfb71a87acc5f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10112631/persons-with-significant-control/individual/cBm3-ozRWnuGbR2v5KGdsu6K79U"},"name":"Ms Alessandra Sofia Bellagamba","name_elements":{"forename":"Alessandra","middle_name":"Sofia","surname":"Bellagamba","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-20"}}
{"company_number":"12646380","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1994},"etag":"5b06c7f7afe8f62caa6fb759bfcb61b32cc36b96","kind":"individual-person-with-significant-control","links":{"self":"/company/12646380/persons-with-significant-control/individual/r_r8XpYcax-E26j5_zev4G7Z3-Q"},"name":"Usman Ali","name_elements":{"forename":"Usman","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"04968767","data":{"address":{"address_line_1":"Long Acre","country":"United Kingdom","locality":"London","postal_code":"WC2E 9JT","premises":"37-38"},"etag":"cd589fac6fb16bdc9ea6a833168c18a426fbcf08","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04369800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04968767/persons-with-significant-control/corporate-entity/byUo597VcYYh1P7GNJ62lPET92U"},"name":"Inmindful (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07473507","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"30cd5fab58f4f6d949d0529be68022e788ea0e95","kind":"individual-person-with-significant-control","links":{"self":"/company/07473507/persons-with-significant-control/individual/cuoTqzPuTGCV6WCVOKs3GhmUw78"},"name":"Mr Christopher Kaloyirou","name_elements":{"forename":"Christopher","surname":"Kaloyirou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05634596","data":{"address":{"address_line_1":"Brondesbury Villas","country":"United Kingdom","locality":"London","postal_code":"NW6 6AD","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"1236521e6ca981780ff1bbbf83abbe8d8bb38e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05634596/persons-with-significant-control/individual/M7KSs-WFSqosIAUtsVgbvWfpZTA"},"name":"Mr Christopher Simon Sykes","name_elements":{"forename":"Christopher","middle_name":"Simon","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11824320","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"159a828aeb5db553b2d726f8b0cb8ebdb3a5bc56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11824320/persons-with-significant-control/individual/bqtzgplRypeX26eP_MOOjkHuxoY"},"name":"Mr Jake Ashby","name_elements":{"forename":"Jake","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"01435936","data":{"address":{"address_line_1":"51-59 Rose Lane","locality":"Norwich","postal_code":"NR1 1BY","premises":"5th Floor, The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"7028bf7e2d596ea64d92a805772314fb4553ba09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01435936/persons-with-significant-control/individual/LemY2s54yOmThLS3vXWwVKCy1uA"},"name":"The Estate Of Antony Martin Allison","name_elements":{"forename":"Antony","middle_name":"Martin","surname":"Allison","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08847467","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"7953369a509d794ad5a665779c049fdca4ef7f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847467/persons-with-significant-control/individual/1QazPaPM39q1ihABC1o1hKep1m0"},"name":"Mrs Gillian Margaret Gooch","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Gooch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12602091","data":{"address":{"address_line_1":"Hollington Crescent","country":"England","locality":"New Malden","postal_code":"KT3 6RR","premises":"34"},"ceased_on":"2020-07-13","etag":"885a0a1cf222759b0a552fae5dc681f04805f875","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"00647354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602091/persons-with-significant-control/corporate-entity/GG7WQIOTxB1j5ZrX9ngyU8pX6bs"},"name":"Flats To Let Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"03011797","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Business Park","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"780f5d837b2e6b42d6547a6bc5fefc6f9ff1a616","kind":"individual-person-with-significant-control","links":{"self":"/company/03011797/persons-with-significant-control/individual/9S9_q5MKdue7LucfjPw5LRpqtfw"},"name":"Mr Robert Neal Marsh","name_elements":{"forename":"Robert","middle_name":"Neal","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12604620","data":{"address":{"address_line_1":"153 Cold Bath Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0NU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"c5fdff5ed56212b458b58314ba0319338082fdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12604620/persons-with-significant-control/individual/EnWSJcuFd_0G7aFzyddYk16nmXQ"},"name":"Captain Raymond Patrick Dodkin","name_elements":{"forename":"Raymond","middle_name":"Patrick","surname":"Dodkin","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12621151","data":{"address":{"address_line_1":"Hall Grove","address_line_2":"Middleton","country":"England","locality":"Morecambe","postal_code":"LA3 3LD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"de623abbbaad276deba6b9d45f4e7b33ef294294","kind":"individual-person-with-significant-control","links":{"self":"/company/12621151/persons-with-significant-control/individual/dw5bOHQs9sN9LjkvkLxoVAUmjl0"},"name":"Mr Paul Ryan Doyle","name_elements":{"forename":"Paul","middle_name":"Ryan","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"07851836","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"etag":"01a380974a17b4544a5621329550ac6f7d8fd26c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"07455386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07851836/persons-with-significant-control/corporate-entity/cutwEaadb9fOH_Hi2BvQ8S6ucRY"},"name":"Crantock Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572637","data":{"address":{"address_line_1":"Hastings Drive","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2LN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"bedc89f2f4675984893ca925ca5c81f48762ecfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ZG BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Mohammed Mamun Rahman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572637/persons-with-significant-control/individual/AQgMmTN-Duzmsu8XCLbqkH4Xhto"},"name":"Mr Mohammed Mamun Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mamun","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12624730","data":{"address":{"address_line_1":"Melbury Road","country":"England","locality":"Bristol","postal_code":"BS4 2RP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0a7cee7396e269ac8464600963b2103d076f945a","kind":"individual-person-with-significant-control","links":{"self":"/company/12624730/persons-with-significant-control/individual/lrOZ6ph8f69o5DJRxU7a0-QfgSY"},"name":"Mr Razwan Hussain","name_elements":{"forename":"Razwan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10572936","data":{"address":{"address_line_1":"Barnfield","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9QJ","premises":"82","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a369a681eb1d06fa9c89aff0b5e918f70ac8d44f","kind":"individual-person-with-significant-control","links":{"self":"/company/10572936/persons-with-significant-control/individual/n2CsQLCeAgG9S9VpcuBqG3bW6L0"},"name":"Mrs Hannah Victoria Dye","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Dye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12626710","data":{"address":{"address_line_1":"Kilnwood","address_line_2":"Walters Ash","country":"England","locality":"High Wycombe","postal_code":"HP14 4UW","premises":"48"},"ceased_on":"2024-06-13","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1987},"etag":"a7be51138430fa378bebdafb24fd6ceaa23fe97d","kind":"individual-person-with-significant-control","links":{"self":"/company/12626710/persons-with-significant-control/individual/hKNweb550cERyvimGAhfBr2qPx4"},"name":"Mr. Conor Delaney","name_elements":{"forename":"Conor","surname":"Delaney","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"12626741","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Windlesham","postal_code":"GU20 6EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5285d2495e2c37105edcdfd05192f2179695f147","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626741/persons-with-significant-control/individual/v-AOX-RZ9729GnmCwkb-wyAmR9Y"},"name":"Mr Paul Mcgrotty","name_elements":{"forename":"Paul","surname":"Mcgrotty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08360967","data":{"address":{"address_line_1":"Lewes Road","locality":"Forest Row","postal_code":"RH18 5AA","premises":"Yew Tree House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c3fc875d16a350e249a28db9d66718204de5d563","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360967/persons-with-significant-control/individual/RrZtBbK3KnO7zKEGA1taKUn6aTc"},"name":"Mr Julian Peter Vince","name_elements":{"forename":"Julian","middle_name":"Peter","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12628290","data":{"address":{"address_line_1":"Clarence Place","country":"Wales","locality":"Newport","postal_code":"NP19 7AB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"231eb17dee76d25f81563ec7a77f82d2793a5c95","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12628290/persons-with-significant-control/individual/IRGLnxBxkEUARW08O77eBQ4QD6g"},"name":"Mr Seng Koh","name_elements":{"forename":"Seng","surname":"Koh","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-28"}}
{"company_number":"12629130","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Small Dole","country":"England","locality":"Henfield","postal_code":"BN5 9XR","premises":"Unit Z2 Mackleys Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"9e55ebdeccaade37d4fe2bc0ea88c2f2fdc1cdc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629130/persons-with-significant-control/individual/8nuGbJxI1RSa0zQ7XC2Kb7UnFdE"},"name":"Mr Paul Thomas Murphy","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12629981","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Tiptree","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f9ef71825b9f7412c0045f0cc72de29a936d50da","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629981/persons-with-significant-control/individual/GIeNK8iLr0xcVrLCnmQRG47XQ4s"},"name":"Mr Phillip Dowling","name_elements":{"forename":"Phillip","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"08859227","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"Welling","postal_code":"DA16 1QZ","premises":"70","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"28f75206e9e18e83b38c8e056a8fffaf23d6e824","kind":"individual-person-with-significant-control","links":{"self":"/company/08859227/persons-with-significant-control/individual/u_96u66s7fOOjy9zaXVHUlwvwEQ"},"name":"Mr Krzysztof Jan Paprocki","name_elements":{"forename":"Krzysztof","middle_name":"Jan","surname":"Paprocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12632361","data":{"address":{"address_line_1":"Warren Close","address_line_2":"Whitehill","country":"England","locality":"Bordon","postal_code":"GU35 9EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a3610d61b52d0c713ea4006a2591f863adc05fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632361/persons-with-significant-control/individual/Hxp5nCxpTL34ORbVmqccPtJZVHM"},"name":"Mr Andrew Chipo Sidandi","name_elements":{"forename":"Andrew","middle_name":"Chipo","surname":"Sidandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633101","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"9e59b37526481e735d2180f044109b5c26a71132","kind":"individual-person-with-significant-control","links":{"self":"/company/12633101/persons-with-significant-control/individual/_8ck9UPh7723a4jM4A-A1xrrP0U"},"name":"Miss Ain Quratul","name_elements":{"forename":"Ain","surname":"Quratul","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634010","data":{"address":{"address_line_1":"Bath Parade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"afd88fa59f494d2bb7ffc92d1b4fc27f91da0e17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Nigel Scott Blair"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12634010/persons-with-significant-control/individual/-W7ipl5L9DsM0fYg5G7xExKR7PI"},"name":"Mr Nigel Scott Blair","name_elements":{"forename":"Nigel","middle_name":"Scott","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"11839710","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e7872bf0e5286f0e79e0bac389c5477986f822fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11839710/persons-with-significant-control/individual/MuEfclYPyFzDId5HHeaN1bpEARE"},"name":"Miss Christos Toluwaloju Oluwafikayomi Faleye","name_elements":{"forename":"Christos","middle_name":"Toluwaloju Oluwafikayomi","surname":"Faleye","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12637460","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 1SE","premises":"31 New Bedford Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"21e6c5b027709c0ad1acb2a9cfbab6c066ba43ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12637460/persons-with-significant-control/individual/vtkr5piOXayWspQgPZ8bS0_HNbg"},"name":"Mr Horace Sint Livinton Powell","name_elements":{"forename":"Horace","middle_name":"Sint Livinton","surname":"Powell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"12638311","data":{"address":{"address_line_1":"Napier Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0RB","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"b5b88641b42c5b94c05f9b5b17bde49c6cb771e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12638311/persons-with-significant-control/individual/bMcYvHFYJTB7mzdq1xhNIWu9Vc0"},"name":"Mr Florin-Nicolae Peter","name_elements":{"forename":"Florin-Nicolae","surname":"Peter","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640531","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3BN","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b29dd58d63e580c852a1025ba9050c5f6fb04568","kind":"individual-person-with-significant-control","links":{"self":"/company/12640531/persons-with-significant-control/individual/dxqCmO2KznWoRPEmL838BgU7464"},"name":"Mr Md Shah Sufian","name_elements":{"forename":"Md","middle_name":"Shah","surname":"Sufian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12645080","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c2f612102e9726fb447834b4dc7b1dac53739ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645080/persons-with-significant-control/individual/kw0u8iU0dJgypsF08hTQg6squtQ"},"name":"Mr Carlton Christopher Sheekey","name_elements":{"forename":"Carlton","middle_name":"Christopher","surname":"Sheekey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-04"}}
{"company_number":"12646251","data":{"address":{"address_line_1":"Apartment 13 6 Gaumont Place","country":"England","locality":"London","postal_code":"SW2 4GD","premises":"Apartment 13 6 Gaumont Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9e95d6141eac03efb211eb38780dd5ccc2d12b82","kind":"individual-person-with-significant-control","links":{"self":"/company/12646251/persons-with-significant-control/individual/ePSny-V0aSsShprdN0Fxt-CzNN8"},"name":"Miss Claudia Harriet Button","name_elements":{"forename":"Claudia","middle_name":"Harriet","surname":"Button","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12593820","data":{"address":{"address_line_1":"Neasden Lane","country":"England","locality":"London","postal_code":"NW10 1RT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"7870eba56aaa0e0caa3d5fe8223800402f3bbdea","kind":"individual-person-with-significant-control","links":{"self":"/company/12593820/persons-with-significant-control/individual/MRvkg1cImudXI9bCjs4inWfKd-Y"},"name":"Mr Abdirasaq Adam Yahya","name_elements":{"forename":"Abdirasaq","middle_name":"Adam","surname":"Yahya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594811","data":{"address":{"address_line_1":"Ninian Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DE","premises":"Electric House","region":"Staffordshire"},"ceased_on":"2022-01-12","etag":"551f6c1bd31b1a7c2b5fde23c55dfa5280f288e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10237682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12594811/persons-with-significant-control/corporate-entity/E_fcgtQ2rcshAJowb3fO7SqOoHw"},"name":"Auracle Management Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596520","data":{"address":{"address_line_1":"Mockbeggar Lane","address_line_2":"Mockbeggar","country":"England","locality":"Ringwood","postal_code":"BH24 3NG","premises":"Forest Corner"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8c0605e1895506081993d682b316818a67ec634e","kind":"individual-person-with-significant-control","links":{"self":"/company/12596520/persons-with-significant-control/individual/b5kla3KEZ0j2XDKK-JfL9D0NbiM"},"name":"Mr Paul David Mawson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Mawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09386297","data":{"address":{"address_line_1":"Carrick Gate","country":"England","locality":"Esher","postal_code":"KT10 9NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"20b351486a7351776acc84cee3f4434ed9cd1062","kind":"individual-person-with-significant-control","links":{"self":"/company/09386297/persons-with-significant-control/individual/YUtwCCdTHirPz0CbzNs_asiDzKk"},"name":"Mr Jonathan Luke Dyas","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Dyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598931","data":{"address":{"address_line_1":"20 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6LH","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"ea3715b0443f88c86d73fa40f20dbbdcd98e73c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12598931/persons-with-significant-control/individual/HgFvs7iFn1KY110f7G42zGU25_E"},"name":"Mr Mark Antony Butler","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600621","data":{"address":{"address_line_1":"Fishwick Parade","country":"England","locality":"Preston","postal_code":"PR1 4XQ","premises":"25"},"ceased_on":"2020-05-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4685aad175cb62009e4568020a865ca024dd444b","kind":"individual-person-with-significant-control","links":{"self":"/company/12600621/persons-with-significant-control/individual/klBIKBnQkpx4EU9WXEdz4AgJ-gc"},"name":"Mrs Zane Filipsone","name_elements":{"forename":"Zane","surname":"Filipsone","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"10571866","data":{"address":{"address_line_1":"Shearing Hill","address_line_2":"Gedling","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 3GY","premises":"37b"},"ceased_on":"2018-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"199b9395f697e6b077c7b4c951b20032434934e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10571866/persons-with-significant-control/individual/-BzXvZMna4pcL9jv7xTRvNsgNm0"},"name":"Mrs Victoria Pearce","name_elements":{"forename":"Victoria","surname":"Pearce","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"11971670","data":{"address":{"country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 6HP","premises":"23 Heathfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f96ed8589837bff88b7aa4f5d5fa822b77a5e52c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11971670/persons-with-significant-control/individual/nxsWXjm07b1kbhB4fBnQ9in5yHM"},"name":"Mr Steven John Hutchings","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"10572137","data":{"address":{"address_line_1":"John Williams Close","country":"England","locality":"London","postal_code":"SE14 5XE","premises":"14 Gasson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6c5423a267ce239da608687bf3d175b5892d4d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10572137/persons-with-significant-control/individual/tmLaUNmFQ1Q-mQi3AADtvn6Ko1U"},"name":"Mr Luke David Coster","name_elements":{"forename":"Luke","middle_name":"David","surname":"Coster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09868997","data":{"address":{"address_line_1":"181 Queen Victoria Street,","country":"England","locality":"London.","postal_code":"EC4V 4EG","premises":"C/O Cullen Investments,Bridge House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0c2e3def5caaeff5473fa8ebdd0f335dba5922cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09868997/persons-with-significant-control/individual/f5mfR9gj4sqYOANLpxYt3Ox39MM"},"name":"Mr William Gerald Gibson","name_elements":{"forename":"William","middle_name":"Gerald","surname":"Gibson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12622120","data":{"address":{"address_line_1":"Ibstone Road","address_line_2":"Stokenchurch","country":"England","locality":"Buckinghamshire","postal_code":"HP14 3FE","premises":"Co Strivex Ltd Beacon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a61c28acf10088ac4d472528ac02555743c5b5e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622120/persons-with-significant-control/individual/XFNalOEmVueftJ0lsXtghLc3gh0"},"name":"Mr Jonathan Steven Wright","name_elements":{"forename":"Jonathan","middle_name":"Steven","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623000","data":{"address":{"address_line_1":"Scholars Walk","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4SQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b39cbcc45c4f188864e02270a8f5cf2154d6b200","kind":"individual-person-with-significant-control","links":{"self":"/company/12623000/persons-with-significant-control/individual/M05xf20g993SYEUEgu78EMayfpk"},"name":"Mr Craig Alan Matthews","name_elements":{"forename":"Craig","middle_name":"Alan","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"02969356","data":{"address":{"address_line_1":"Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"1"},"etag":"ade4c1cc814a6be75b1562cdcb8f0df757e6e193","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08744098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02969356/persons-with-significant-control/corporate-entity/NZorXWUfKvr6rotr782AwBzbuR4"},"name":"Bupa Care Homes (Pt) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI669760","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"d8d75689f4a7a414757cfffbd7d73d2cda1ec828","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669760/persons-with-significant-control/individual/Oyx8YQH8-HxUj_NjMI7-eqvYqyE"},"name":"Mrs Moira Anne George","name_elements":{"forename":"Moira","middle_name":"Anne","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08832777","data":{"address":{"address_line_1":"Cosby Road","country":"England","locality":"Countesthorpe","postal_code":"LE8 5PE","premises":"38","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"603df57b3a443be0c5bd8c840cbb5b6de737ecce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832777/persons-with-significant-control/individual/N8p2y7qNYSbXLKAcHHYFl4NURjc"},"name":"Mr Steven Philip Fenton","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07118536","data":{"address":{"address_line_1":"Ley Hill","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1UZ","premises":"Horse Heath Cottage","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"cd51e1a0ac7e0d116bbff0ce9acefff04ad6c4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07118536/persons-with-significant-control/individual/46Zyc8JHHIn4SOUEx4YdV71JFl0"},"name":"Mr Paul Douglas Ramsey Morris","name_elements":{"forename":"Paul","middle_name":"Douglas Ramsey","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12627580","data":{"address":{"address_line_1":"Westerham Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 9BT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6636dfdac64a3361b5dd764abc5d83d561a65c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12627580/persons-with-significant-control/individual/1EO3lh46zzPIOiEEbVokegTazl4"},"name":"Mr. Mario Filipe Pedroso Rodrigues","name_elements":{"forename":"Mario","middle_name":"Filipe","surname":"Pedroso Rodrigues","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"07494167","data":{"address":{"address_line_1":"Bulman House","address_line_2":"Regent Centre","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"07cc78a7d8b24b96b5ba0d809e1196952101b82d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07494167/persons-with-significant-control/individual/yaCFbbdUAW92fB8npYAof-4dOMk"},"name":"Mr Alfred White","name_elements":{"forename":"Alfred","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07484606","data":{"address":{"address_line_1":"Broad Walk","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3BU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"9bbe68e6faf58004497dfcb787c3bc0f2254a949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484606/persons-with-significant-control/individual/njY4YVeYanjq0Q0RucQUs8R5kAA"},"name":"Mr Jitendra Meghji Shah","name_elements":{"forename":"Jitendra","middle_name":"Meghji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09399117","data":{"address":{"address_line_1":"\u0026 2 Studley Court Mews, Studley Court","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"58975895886dff5c1716df5544baf3b3b95e2f53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399117/persons-with-significant-control/individual/MTMJABvgeXqybtl-NgnbFs7r4Js"},"name":"Mrs Lauren Evelyn Stein","name_elements":{"forename":"Lauren","middle_name":"Evelyn","surname":"Stein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"12631531","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2020-06-15","etag":"8aa3404154274fad15f6e1aad8219434832ba0f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12631531/persons-with-significant-control/corporate-entity/M1d1Ds-rUGVz6DriO0_XhEuL79E"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"10511330","data":{"address":{"address_line_1":"Fford Haeam Bach","country":"Wales","locality":"Penygroes","postal_code":"LL54 6NY","premises":"Penrallt","region":"Caernarfon"},"ceased_on":"2020-07-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"98f397cbdb53163031634d494a0cc6fa71e60382","kind":"individual-person-with-significant-control","links":{"self":"/company/10511330/persons-with-significant-control/individual/5ola9A11UG-KLFRP73ECe5ZBT-4"},"name":"Mr Caron John Roberts","name_elements":{"forename":"Caron","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12633121","data":{"address":{"address_line_1":"Lyne Walk","country":"United Kingdom","locality":"Hackleton","postal_code":"NN7 2BW","premises":"24","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"31cb621c1b12b554354f777c3cedab7eadf63957","kind":"individual-person-with-significant-control","links":{"self":"/company/12633121/persons-with-significant-control/individual/Oz6HcntPmSQPnmWj9vtkpZECXQ4"},"name":"Miss Cara Tucker","name_elements":{"forename":"Cara","surname":"Tucker","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12634011","data":{"address":{"address_line_1":"Oaklands Avenue","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d0c62683e047d858a060217f1c056768d995ff86","kind":"individual-person-with-significant-control","links":{"self":"/company/12634011/persons-with-significant-control/individual/3bEOVBxRYrASwNMQlOMPOjXZizA"},"name":"Mr Percel Mubengaie","name_elements":{"forename":"Percel","surname":"Mubengaie","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12324710","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0DH","premises":"2","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"0fd7be7c94ddd55930b088af6db91723d3493b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12324710/persons-with-significant-control/individual/McgFuwejSvufoe5TFHzhr9g90Zk"},"name":"Mrs Bhavni Bhavsar-Dholakia","name_elements":{"forename":"Bhavni","surname":"Bhavsar-Dholakia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-31"}}
{"company_number":"12637961","data":{"address":{"address_line_1":"Cargo Fleet Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8EX","premises":"251"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"86fbf01553e80cce2d1c3d765fa3cba7249f922a","kind":"individual-person-with-significant-control","links":{"self":"/company/12637961/persons-with-significant-control/individual/JNI1cEuswKBypZ4dIWgCj4CZUfk"},"name":"Lisa Whitaker","name_elements":{"forename":"Lisa","surname":"Whitaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"00562261","data":{"address":{"address_line_1":"Bardon Mill","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 7JG","premises":"Rosemount West Wood","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"003f46d2e1de23c7cdfeeb2fe60e59a7a2f6bf85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00562261/persons-with-significant-control/individual/qEed9yQT8RzBAhlmuI5uQ5D6Gcg"},"name":"Stephen George Bone","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Bone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"12641041","data":{"address":{"address_line_1":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM3 8QD","premises":"82 Halesworth Road"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e0ceefa44689c238f0cd71bf03bd29fa215b2fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12641041/persons-with-significant-control/individual/ZNeQdmlwlhtVykpHkNL4TyXrPsE"},"name":"Joanne Carr","name_elements":{"forename":"Joanne","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12645080","data":{"address":{"address_line_1":"Costock Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 3AS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f29b59dd41e71f3bb7d832504a7592fcf4be09f4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645080/persons-with-significant-control/individual/E9hPcXY7Oe2pnyBdhPSTwS-h57c"},"name":"Mr Arron Raymond Sheekey","name_elements":{"forename":"Arron","middle_name":"Raymond","surname":"Sheekey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646301","data":{"address":{"address_line_1":"Widmore Lodge Road","country":"England","locality":"Bromley","postal_code":"BR1 2QF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"84162c30a961e1cbfe956accdbe3a6854ac446ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12646301/persons-with-significant-control/individual/Wfz1IlvWux69a9SyIrdcGGmQYt8"},"name":"Ms Charlotte Adekoya","name_elements":{"forename":"Charlotte","surname":"Adekoya","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"09944307","data":{"address":{"country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4RD","premises":"367 Eastfield Road","region":"Cambridgeshire"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"349929911fd9f7fc2c405d18b26fb78807a5422c","kind":"individual-person-with-significant-control","links":{"self":"/company/09944307/persons-with-significant-control/individual/LzbnO7jlMK1Q53vmKySwT5-J6vk"},"name":"Mr Stuart John Asker","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Asker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08791237","data":{"address":{"address_line_1":"Church Road","address_line_2":"Goudhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 1BN","premises":"Queen Annes","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6da491c12b00593aecbffad06d400b343647e158","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08791237/persons-with-significant-control/individual/_8vYhma_UaukZa4mYHH_eK9iqbQ"},"name":"Mr Timothy Michael Wormington","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Wormington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734726","data":{"address":{"address_line_1":"Laidlaw Close","country":"England","locality":"Poole","postal_code":"BH12 5EW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8e4c5328bea358731508c0361d8c536d0d25ed77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734726/persons-with-significant-control/individual/ILxDkPTVR4KQqvB-TFnRjdf-OwI"},"name":"Mr Mark Taylor","name_elements":{"forename":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12597400","data":{"address":{"address_line_1":"Shirley High Street","country":"England","locality":"Southampton","postal_code":"SO15 3NG","premises":"32-36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e630424abc0ac82e1ab85f5f10a81d69dc2812bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597400/persons-with-significant-control/individual/X84JtBvjkMnqyhziyOMJTmy-mKI"},"name":"Mr Aziz Yildiz","name_elements":{"forename":"Aziz","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"08353066","data":{"address":{"address_line_1":"120 Old Pittwater Road","country":"Australia","locality":"Brookvale","premises":"Level 3","region":"Nsw 2100"},"etag":"38b847a7fe653cf7b37137eb8d37c47a912f2f50","identification":{"legal_authority":"Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08353066/persons-with-significant-control/corporate-entity/D50Z3sILj0qPM6oM90BPE0p9HFM"},"name":"Ozsale Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10571696","data":{"address":{"address_line_1":"Joyce Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 4HL","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2ce56ac613f4d6a3c16eba571d1f2594913c665c","kind":"individual-person-with-significant-control","links":{"self":"/company/10571696/persons-with-significant-control/individual/b7iSs9eIFvfejlfv0o5iANIDvfs"},"name":"Mr Brian Hodson","name_elements":{"forename":"Brian","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12602111","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8XP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"26fd78e74b0fc12974448342db4c0361dfdad779","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602111/persons-with-significant-control/individual/-pBau_tWzeiO6mqR_Fa6VUqJQrE"},"name":"Mr Michael Alan Hughes","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC414176","data":{"address":{"address_line_1":"7 Bank Street","locality":"Blairgowrie","postal_code":"PH10 6DE","premises":"Whitehall Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"4ad5e2f5a2207662b5522d0d4376cf3d371afeb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC414176/persons-with-significant-control/individual/fg5omoM8lnYUxMUQO4YAsuQHcok"},"name":"Mrs Alice Mary Gray","name_elements":{"forename":"Alice","middle_name":"Mary","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12620070","data":{"address":{"country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7QB","premises":"6 Kemp Mews","region":"Devon"},"ceased_on":"2020-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ff3647b59684e5100775558431193b8620a1924d","kind":"individual-person-with-significant-control","links":{"self":"/company/12620070/persons-with-significant-control/individual/8zK8hYPsihxfO-QaCzHXaZ-GW6I"},"name":"Mrs Thea Wiig Aspland","name_elements":{"forename":"Thea","middle_name":"Wiig","surname":"Aspland","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"11556320","data":{"address":{"address_line_1":"Hills Barns","address_line_2":"Appledram Lane South","country":"England","locality":"Chichester","postal_code":"PO20 7EG","premises":"The Grain Store"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"abacc289773e87e0fe647741f8c669fc4b225477","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11556320/persons-with-significant-control/individual/bqjtCMb_PQWtQvpxlQgIo2Yt-kw"},"name":"Mr James David Pavey","name_elements":{"forename":"James","middle_name":"David","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"08834806","data":{"address":{"address_line_1":"Bewley Street","country":"England","locality":"London","postal_code":"SW19 1XF","premises":"23"},"ceased_on":"2019-02-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d546aed6bc6d392b7a38d3a993032d92de06b156","kind":"individual-person-with-significant-control","links":{"self":"/company/08834806/persons-with-significant-control/individual/bx7EkblUUam7swf0uFXUN9oA4Sk"},"name":"Mr John Richard Julian Fladee","name_elements":{"forename":"John","middle_name":"Richard Julian","surname":"Fladee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10572637","data":{"address":{"address_line_1":"Woodlands","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 9JT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9a0fee622d2acf3aa6c2e958af24e26038e0f98b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ZG BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Mohammed Suffian Rahman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572637/persons-with-significant-control/individual/_HeqAqBNNa1z2q_eoJRtZ5MdUhc"},"name":"Mr Suffian Rahman","name_elements":{"forename":"Suffian","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12624740","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"7b91f4ace03a3d04f7d98d168020be20c7959171","kind":"individual-person-with-significant-control","links":{"self":"/company/12624740/persons-with-significant-control/individual/PUs0GdKSSIMPGmv7GboWGOc4Xp4"},"name":"Dr Rachael Madison","name_elements":{"forename":"Rachael","surname":"Madison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"10572937","data":{"address":{"address_line_1":"Du Cros Drive","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4TL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e98841e52906be1e1c299fb72b1236cd041b36fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10572937/persons-with-significant-control/individual/KkbNCaxXMgTbnOSwlivg9zxDCxM"},"name":"Mr Azam Kadiri","name_elements":{"forename":"Azam","surname":"Kadiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"12626720","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"e91a4809bab0c9552450d8bbdace2de2ab2ee560","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12626720/persons-with-significant-control/individual/3O4i9Q1zg7FZNpRpfae1yjbva5g"},"name":"Mr Benjamin Olaolu Olufowobi","name_elements":{"forename":"Benjamin","middle_name":"Olaolu","surname":"Olufowobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-27"}}
{"company_number":"12626741","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Windlesham","postal_code":"GU20 6EX","premises":"1"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3a8c77120de9703e42ccbdf4044140979d8bf15f","kind":"individual-person-with-significant-control","links":{"self":"/company/12626741/persons-with-significant-control/individual/FKXJDnDBHpP176-MquWE-P70jI4"},"name":"Mrs Erika Jane Mcgrotty","name_elements":{"forename":"Erika","middle_name":"Jane","surname":"Mcgrotty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-27"}}
{"company_number":"06792057","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"10b26c08096bc4b5ea38ab8f3b669e0790b644e9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"772490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06792057/persons-with-significant-control/corporate-entity/x7O0NdSY5MOBHCRpPlkq4NIfdtw"},"name":"The Development And Property Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12628330","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"Branston Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f49c4e40855afdd53b3be5861c412878de847790","kind":"individual-person-with-significant-control","links":{"self":"/company/12628330/persons-with-significant-control/individual/hqnkiT_rF2kgAhYO2A12-2-nYMo"},"name":"Mr Kassim Hussain","name_elements":{"forename":"Kassim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"07481157","data":{"address":{"country":"Norway","locality":"Bryne","postal_code":"4340","premises":"Tverrvegen 1"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1971},"etag":"b7c836fbf35f5b7f0ba8cbfad730473d9e2abbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/07481157/persons-with-significant-control/individual/gy7o9diIAJkdQ_uIU95rWRoZuH8"},"name":"Arnulf Soyland Bye","name_elements":{"forename":"Arnulf","middle_name":"Soyland","surname":"Bye"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12629981","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"14ea3baebac04d5a1f282596e79314ee3222e308","kind":"individual-person-with-significant-control","links":{"self":"/company/12629981/persons-with-significant-control/individual/pdx8o0vQfxrnkxoIxA_3due-1fU"},"name":"Mr Ryan Lee Dipple","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Dipple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"09386177","data":{"address":{"address_line_1":"Coldbath Street","address_line_2":"Lewisham","country":"England","locality":"London","postal_code":"SE13 7RL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"a7032fb25c898cc9273933160afdba1ced71bd81","kind":"individual-person-with-significant-control","links":{"self":"/company/09386177/persons-with-significant-control/individual/cWLWXM24y7BWdEqwEYJO2M6Fi1M"},"name":"Mr Richard Jeremiah","name_elements":{"forename":"Richard","surname":"Jeremiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12632371","data":{"address":{"address_line_1":"Ferron Road","country":"United Kingdom","locality":"London","postal_code":"E5 8DN","premises":"31","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"930d39c4534f98761d6e9ea4b3e3beede7d3c2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12632371/persons-with-significant-control/individual/F3xJjZl3CeRtonFcYTiOfjC1Z_0"},"name":"Ms Rosemarie Ann Cameron","name_elements":{"forename":"Rosemarie","middle_name":"Ann","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12633580","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 3AX","premises":"159a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"408f8c5f99cb7cff8c95fb0faa691a757896fe0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12633580/persons-with-significant-control/individual/J3Az9k7ritKaUB-oKhmuo7AEgfU"},"name":"Mr Choudhry Javed","name_elements":{"forename":"Choudhry","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12634820","data":{"address":{"address_line_1":"Balham High Road","locality":"London","postal_code":"SW12 9AJ","premises":"First Floor 17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f4b104424f1a4210eca7299a5e5013f7f76e3994","kind":"individual-person-with-significant-control","links":{"self":"/company/12634820/persons-with-significant-control/individual/vJrO1v3lZjIiW8i7sIsR8sL3DX4"},"name":"George Koom-Dadzie","name_elements":{"forename":"George","surname":"Koom-Dadzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"03982631","data":{"address":{"address_line_1":"Foxhole Road","country":"England","locality":"Chorley","postal_code":"PR7 1NY","premises":"Suite C1, Conway House"},"etag":"470614b23811bf224644dcd61fc179268fcda33e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03982631/persons-with-significant-control/corporate-entity/-dW2RrOLxMKnsWahgPHCOmwSwsU"},"name":"Alteus Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12638031","data":{"address":{"address_line_1":"Stopford Road","country":"United Kingdom","locality":"London","postal_code":"SE17 3BP","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2c4e2166e8887e75a5280dd91b0cf1e0c438068a","kind":"individual-person-with-significant-control","links":{"self":"/company/12638031/persons-with-significant-control/individual/YEZXxBt1cAtFO06XXBJh0Uu-OvM"},"name":"Mr Athanetius Lemeh","name_elements":{"forename":"Athanetius","surname":"Lemeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12639100","data":{"address":{"address_line_1":"Barton Row","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9FS","premises":"16","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ab07e01a73b5845dd3789f0873c78e5a81cc1d28","kind":"individual-person-with-significant-control","links":{"self":"/company/12639100/persons-with-significant-control/individual/YoK_ZA8DRjMVgIsIXfJ_2-mL6gc"},"name":"Mrs Sarah-Ann A'Zami","name_elements":{"forename":"Sarah-Ann","surname":"A'Zami","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"11471131","data":{"address":{"address_line_1":"157 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W13 9AU","premises":"Ground Floor"},"ceased_on":"2020-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"52cc26dc03f90a39b1e0bb8dd8f7d8cce89fde46","kind":"individual-person-with-significant-control","links":{"self":"/company/11471131/persons-with-significant-control/individual/lAZv2KTttNs3uEPONl_oWb2W4sM"},"name":"Mr Emmanuel Agbor","name_elements":{"forename":"Emmanuel","surname":"Agbor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12645101","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"N4 3ET","premises":"43a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bd42b34c252ceecc2e7de3d1f10079278103a488","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12645101/persons-with-significant-control/individual/CHt-5japgQyxvjSaPAno7qaVhJc"},"name":"Paedric Longden","name_elements":{"forename":"Paedric","surname":"Longden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-04"}}
{"company_number":"12646301","data":{"address":{"address_line_1":"Leblanc Lane","address_line_2":"Goodwill","country":"Dominica","locality":"Roseau","postal_code":"00109-8000","premises":"33","region":"Caribbean"},"country_of_residence":"Dominica","date_of_birth":{"month":1,"year":1960},"etag":"bb6ad7a272bc53a6d9c0e7a38572f51fd7718550","kind":"individual-person-with-significant-control","links":{"self":"/company/12646301/persons-with-significant-control/individual/GOcjdAXy_6GKCkIA87w6OdUKRJ0"},"name":"Mr David Phillip","name_elements":{"forename":"David","surname":"Phillip","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"10571537","data":{"address":{"address_line_1":"2-4 Crouch Street","country":"England","locality":"Colchester","postal_code":"CO3 3ES","premises":"The Bull Hotel","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"7cddbce9524159014c3306c1d6564c883abb345b","kind":"individual-person-with-significant-control","links":{"self":"/company/10571537/persons-with-significant-control/individual/C0YsEYCwNDRvwr23_lbG5ZzjWUM"},"name":"Mr Colin Hubert Smith","name_elements":{"forename":"Colin","middle_name":"Hubert","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"SC660871","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"etag":"417b96f27f2f933656c78bf61ca6d84365278766","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Edinburgh","registration_number":"Sc579755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC660871/persons-with-significant-control/corporate-entity/XVqhl_S00v5bFjhXFysTvVBXx8U"},"name":"Svms Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12595690","data":{"address":{"address_line_1":"City Island Way","country":"United Kingdom","locality":"London","postal_code":"E14 0QF","premises":"Flat 1702, 31, Harmony Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"29dfface808c0af701ce1f2d60777737b5fe7f69","kind":"individual-person-with-significant-control","links":{"self":"/company/12595690/persons-with-significant-control/individual/AA2X0Xxbcg3AJtYQn3lk9kneh-8"},"name":"Ashley Zibusiso Maigwa","name_elements":{"forename":"Ashley","middle_name":"Zibusiso","surname":"Maigwa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12597360","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2020-05-12","etag":"e3639c3501dacfcaca1a5c633ade8abed6b34f49","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12597360/persons-with-significant-control/corporate-entity/IHqzcS2pTZBct7EagCbaLT9DH4w"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"08819276","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"Slough","postal_code":"SL2 2JL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"21845f1a2d08716df112ce83a5fb2bad90473c09","kind":"individual-person-with-significant-control","links":{"self":"/company/08819276/persons-with-significant-control/individual/h5xiVUB1tkNKeny5mucZG_Zc9Tg"},"name":"Mr. Tomasz Basinski","name_elements":{"forename":"Tomasz","surname":"Basinski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598940","data":{"address":{"address_line_1":"Cheikh Mohamed El Mhiri","address_line_2":"Riadh Ennasr","country":"Tunisia","locality":"Ariana","postal_code":"2080","premises":"21","region":"Ariana"},"country_of_residence":"Tunisia","date_of_birth":{"month":4,"year":1985},"etag":"a455fc73da16d3dfa708811acab808880ad97b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12598940/persons-with-significant-control/individual/qdiozMvS9ekbxLl7ipU5mlfAiVY"},"name":"Mr Abdelmonam Oueslati","name_elements":{"forename":"Abdelmonam","surname":"Oueslati","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600631","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3EA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"ce66f834f13afb33098c34cd433277fd2e2a539a","kind":"individual-person-with-significant-control","links":{"self":"/company/12600631/persons-with-significant-control/individual/1zBulaq4tJ5xLItJFqpF0I6RLyQ"},"name":"Mr Robert Nicolae Emanuel Gegea","name_elements":{"forename":"Robert","middle_name":"Nicolae Emanuel","surname":"Gegea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"10571867","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3JD","premises":"1a Burntwood Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c730535651ca0ad5d32919754d441165d14e34ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571867/persons-with-significant-control/individual/JV-u7-532qAqiD24jmqe6n81v_M"},"name":"Mr Jamie Stephen Atkins","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"12602880","data":{"address":{"address_line_1":"Westlands Avenue","country":"United Kingdom","locality":"Tetney","postal_code":"DN36 5LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f9ef5bfaa8ce70ce719b397c67e79b7f69997ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12602880/persons-with-significant-control/individual/ERenjxQArPVdXyfmmHoE1B-0OC8"},"name":"Mrs Rosemary Ann Joyce","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12620070","data":{"address":{"address_line_1":"The Willows","address_line_2":"Western Road","country":"United Kingdom","locality":"Ashburton","postal_code":"TQ13 7ED","premises":"Flat 2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4ac8a3d2254207d047c04c0c13bb5259167a96e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12620070/persons-with-significant-control/individual/zP7ZSfjmPIdI0WHzl-I2NJn6Dgg"},"name":"Mrs Tracey Elaine Collins","name_elements":{"forename":"Tracey","middle_name":"Elaine","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"09868997","data":{"address":{"address_line_1":"16 The Mount","country":"England","locality":"Guildford","postal_code":"GU2 4HN","premises":"Mount Manor House"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"afe79dc5b7b3df17c90fcd424f2e235457e2da92","kind":"individual-person-with-significant-control","links":{"self":"/company/09868997/persons-with-significant-control/individual/2cdmi7yAS6rNT4qdVu2L7nlQ3-U"},"name":"Mr Miles John Anthony Leahy","name_elements":{"forename":"Miles","middle_name":"John Anthony","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12622971","data":{"address":{"address_line_1":"North Leigh","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6PZ","premises":"Midway, East End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"d28205f26a150b542d03ce49bb27a95e7c3cbd2f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12622971/persons-with-significant-control/individual/ktXGolC82edLe-9m4zTMYg0Vc7E"},"name":"Mr Kamal Deep Lathar","name_elements":{"forename":"Kamal","middle_name":"Deep","surname":"Lathar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12623001","data":{"address":{"address_line_1":"Woodland View","country":"England","locality":"Birmingham","postal_code":"B31 2JD","premises":"21 Woodland View"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b5d5a08899e7e34e6d3f9983e1f03e043566736b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12623001/persons-with-significant-control/individual/Zc7vlmYAWQmltxI7yJiMqumR0Q4"},"name":"Mr Lok Yin Chan","name_elements":{"forename":"Lok","middle_name":"Yin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"03148697","data":{"address":{"address_line_1":"Castlewood House","address_line_2":"77-91 New Oxford Street","locality":"London","postal_code":"WC1A 1DG","premises":"Lower Ground Level"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1971},"etag":"849808664831b94fb4a3e3b2909b141463a3cde7","kind":"individual-person-with-significant-control","links":{"self":"/company/03148697/persons-with-significant-control/individual/8LqrermGf1GOTvoGAVJ-ZGT7_Z8"},"name":"Mr Jonathan Levy","name_elements":{"forename":"Jonathan","surname":"Levy","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-05"}}
{"company_number":"12626690","data":{"address":{"address_line_1":"Binney Road","address_line_2":"Allhallows","country":"England","locality":"Rochester","postal_code":"ME3 9PL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f110d0fbf6ff1f992719ea83844a312599b99676","kind":"individual-person-with-significant-control","links":{"self":"/company/12626690/persons-with-significant-control/individual/PoLNr57BJr58J7KwF_CRzzgQ31c"},"name":"Mr Martin James Edwards","name_elements":{"forename":"Martin","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-27"}}
{"company_number":"08832777","data":{"address":{"address_line_1":"Croft","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 3EP","premises":"45 Sparkenhoe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"35968acab9b0a713919a2f3fb4a96754a4e6a334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832777/persons-with-significant-control/individual/j-G81QJDjPTxf1Qxga_h4XDUFLU"},"name":"Mr Lee James Harriman","name_elements":{"forename":"Lee","middle_name":"James","surname":"Harriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10572956","data":{"address":{"address_line_1":"212- 214 Merton Road","country":"England","locality":"London","postal_code":"SW19 1EQ","premises":"Flat 1 Bonsor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2dc95ca81fabcefc448ab7a14605fad62655b076","kind":"individual-person-with-significant-control","links":{"self":"/company/10572956/persons-with-significant-control/individual/lQm8u0ofs5xaWUfMwefMOmMOp14"},"name":"Mrs Lara Osama Mustafa Al-Shanabla","name_elements":{"forename":"Lara","middle_name":"Osama Mustafa","surname":"Al-Shanabla","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"SC662401","data":{"address":{"address_line_1":"4-6 Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"The Biscuit Factory"},"ceased_on":"2021-12-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"b530e9e86d2f24be532f0994e5452d2c23dcfdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662401/persons-with-significant-control/individual/K3xXzsGw65_FMPFV7de9rRaOeLo"},"name":"Mr Edmund Ridout Harvey-Jamieson","name_elements":{"forename":"Edmund","middle_name":"Ridout","surname":"Harvey-Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"01169267","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"ceased_on":"2019-12-19","etag":"9464e66438979f42c84f4a4e59357c5acf52d94a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"2070200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01169267/persons-with-significant-control/corporate-entity/bw_rH0cTqzQpfc1RJIK2lu7X-pM"},"name":"Wickes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12629961","data":{"address":{"address_line_1":"Woodcote Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7EY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c95f01b2499b11f6cde7e1362f56ab4c13684954","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12629961/persons-with-significant-control/individual/JrgqqH6INFBjWzlzTsI8uuXpw4Q"},"name":"Miss Kathryn Imogen Helen Aldridge","name_elements":{"forename":"Kathryn","middle_name":"Imogen Helen","surname":"Aldridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"02860156","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"f47287359026d072a0b9fb208af98573b29e5b98","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02860156/persons-with-significant-control/corporate-entity/y5rkFsRciCZjR2xIGoNRNZmZMiQ"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"NI669830","data":{"address":{"address_line_1":"Mullacreevie Park","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 4BA","premises":"42","region":"County Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"03083f8431d8bc4a30e4151dade50ce6af153b36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669830/persons-with-significant-control/individual/D04K2XT6s4Ctfjok6PYH7zvfSGQ"},"name":"Martyn Mcquaid","name_elements":{"forename":"Martyn","surname":"Mcquaid"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"11818220","data":{"address":{"address_line_1":"Meldon Road","country":"England","locality":"Manchester","postal_code":"M13 0TZ","premises":"3"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a29334d16ffc5468cae8ebd793cc7cca6d32b2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11818220/persons-with-significant-control/individual/A0YI1-zOWzGVMObSDvgC55Mz1Ws"},"name":"Mrs Syeda Irum Tanveer","name_elements":{"forename":"Syeda","middle_name":"Irum","surname":"Tanveer","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-29"}}
{"company_number":"12633501","data":{"address":{"address_line_1":"Pasture Road","country":"England","locality":"Dagenham","postal_code":"RM9 5BJ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0b78d53e807a9c149824847e0c8cbd1136cdfc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12633501/persons-with-significant-control/individual/QVfEdiNI3N5Gr18yTJxeAa5xn_o"},"name":"Mr Raheem Balogun","name_elements":{"forename":"Raheem","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12634851","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Croydon","postal_code":"CR0 8SS","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"df898b6daebbc5af754b3ef5043ec3d9eccf77ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12634851/persons-with-significant-control/individual/74xO61O6pSPnhpcuLsSl3D_FNMI"},"name":"Mr Patson Ngoma","name_elements":{"forename":"Patson","surname":"Ngoma","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-30"}}
{"company_number":"12636870","data":{"address":{"address_line_1":"Footscray Road","country":"England","locality":"London","postal_code":"SE9 2DR","premises":"397"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c7c7490a4149219d8c6d51c6746b76e1f432168e","kind":"individual-person-with-significant-control","links":{"self":"/company/12636870/persons-with-significant-control/individual/fJDhfaT_Xn1xD8toSopzKy3sQAk"},"name":"Mr Umut Nidai","name_elements":{"forename":"Umut","surname":"Nidai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12638041","data":{"address":{"address_line_1":"Armoury Road","country":"England","locality":"Selby","postal_code":"YO8 4AY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"735b0957c46790c0c5d55816061ff908cef35167","kind":"individual-person-with-significant-control","links":{"self":"/company/12638041/persons-with-significant-control/individual/-vzHQ-PydGLH9YJSJfq1o84qNl8"},"name":"Mr Andrew Paul Brooks","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12639761","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1964},"etag":"da346a97c3dd7825707bc55b73bd6fb0abf093bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12639761/persons-with-significant-control/individual/PmbIckm5KWA7gPZQKaev5uQMzuE"},"name":"Dr Danilo Cutrano","name_elements":{"forename":"Danilo","surname":"Cutrano","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-02"}}
{"company_number":"12641850","data":{"address":{"address_line_1":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SW","premises":"12 Bay Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cce33922d48ee9582e9fc129384f24527b5d4916","kind":"individual-person-with-significant-control","links":{"self":"/company/12641850/persons-with-significant-control/individual/O6R8VIxEO_WeV5DGENxCZ28vtG8"},"name":"Matthew Clayton","name_elements":{"forename":"Matthew","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12645120","data":{"address":{"address_line_1":"20 Station Road","country":"England","locality":"Cambridge","postal_code":"CB1 2JD","premises":"Leda House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1965},"etag":"61c768a8e1ecb61abb45a5bc29c2ff5d1966536f","kind":"individual-person-with-significant-control","links":{"self":"/company/12645120/persons-with-significant-control/individual/Rxl8k7Nn1FtbmSRKpo67OgBHU_A"},"name":"Mr Peter Michael Farrelly","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Farrelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"12646371","data":{"address":{"address_line_1":"Burdock Spur","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6GU","premises":"14"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"8abf4d5be2ddc7fe32694414406dc4e5805fee79","kind":"individual-person-with-significant-control","links":{"self":"/company/12646371/persons-with-significant-control/individual/9wB8cVpkGCizSv_kySAWzko6kaY"},"name":"Mr Elvinas Barcinskas","name_elements":{"forename":"Elvinas","surname":"Barcinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"13654294","data":{"address":{"address_line_1":"Desborough Park Road","address_line_2":"High Wycombe","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"HP12 3BQ","premises":"Phoenix House"},"etag":"dd17da7e21276356bafc613f72e32799e705b02b","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03513467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13654294/persons-with-significant-control/corporate-entity/hVGWgVcKq6d-E2nQ30gEOxGZOVE"},"name":"5g Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654554","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6c0a591e09563496a7847e80716fc41744f9d896","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Andrew Michael Thomas Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654554/persons-with-significant-control/individual/xNK-B-qN1luWpAmUuyokXLJVN0Y"},"name":"Andrew Michael Thomas Smith","name_elements":{"forename":"Andrew","middle_name":"Michael Thomas","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654555","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"London","postal_code":"N17 6HH","premises":"219 Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"158ecff5fe2717a6203b20fb13d28306806f2459","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654555/persons-with-significant-control/individual/Bz_Q-v8opqlSxTW2hEQ3m275n3k"},"name":"Mr Adeyinka Martins Adewumi","name_elements":{"forename":"Adeyinka","middle_name":"Martins","surname":"Adewumi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654564","data":{"address":{"address_line_1":"Co-Operative Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2YU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2fe6f0b1dcbcd70f648a327e32fc9cbb87a59d32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654564/persons-with-significant-control/individual/HcVPaMlbWJHe-JWzZFfHLji5jC8"},"name":"Mr Akinolu Olusola Oludumila","name_elements":{"forename":"Akinolu","middle_name":"Olusola","surname":"Oludumila","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654564","data":{"address":{"address_line_1":"Co-Operative Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2YU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f4361d0797cd00e6bb184a04517e38cc843986e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654564/persons-with-significant-control/individual/wuT8TyD1DmBZxW9ghDe_vuOZ1Wg"},"name":"Mr Funmilola Oludumila","name_elements":{"forename":"Funmilola","surname":"Oludumila","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654565","data":{"address":{"address_line_1":"School Street","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4RA","premises":"3"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"ca887c71cb4ecd4ebfb5681a773084add8b0361d","kind":"individual-person-with-significant-control","links":{"self":"/company/13654565/persons-with-significant-control/individual/19tzh2ynxkYsjVF1PyN0frgHHnE"},"name":"Mr Andrew John Brown","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654954","data":{"address":{"address_line_1":"Overdale Close","country":"England","locality":"Redcar","postal_code":"TS10 4SF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"c8cdf3d3b9f6e02fff87cc9c521c68a49de9becf","kind":"individual-person-with-significant-control","links":{"self":"/company/13654954/persons-with-significant-control/individual/P55J4HQsohr4Msd6gK3VgAKzW-M"},"name":"Mr Owen Peter Day","name_elements":{"forename":"Owen","middle_name":"Peter","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13657355","data":{"address":{"address_line_1":"78 Gartside Street","locality":"Manchester","postal_code":"M3 3EL","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ce2ba5bf573adab39cabc9e4f336233b405163b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657355/persons-with-significant-control/individual/Etgq9IfNIjnI2WjOB6TyAwsxBCM"},"name":"Miss Grace Michelle Anne Goldsmith","name_elements":{"forename":"Grace","middle_name":"Michelle Anne","surname":"Goldsmith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657355","data":{"address":{"address_line_1":"78 Gartside Street","locality":"Manchester","postal_code":"M3 3EL","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f1011d9392196d0973d994a29a25e09fffc65bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13657355/persons-with-significant-control/individual/cRC0Ssd3Ukis6F5sebGaJVLaC2M"},"name":"Miss Danielle Patricia Clancy","name_elements":{"forename":"Danielle","middle_name":"Patricia","surname":"Clancy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13657404","data":{"address":{"address_line_1":"Mason Street","country":"England","locality":"Colne","postal_code":"BB8 9BU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6edcc315a79e90ee9c27ea1c4d9d828418671a19","kind":"individual-person-with-significant-control","links":{"self":"/company/13657404/persons-with-significant-control/individual/kfv19vUsZIvqIY__QKBU1WWACBo"},"name":"Colleen Jarvis","name_elements":{"forename":"Colleen","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13454654","data":{"address":{"address_line_1":"1 Whalley Road","country":"England","locality":"Manchester","postal_code":"M16 8SS","premises":"Apartment 8 The Poplars"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"1d53f758681a8c0d2bbc83e7f421eb83c53d319e","kind":"individual-person-with-significant-control","links":{"self":"/company/13454654/persons-with-significant-control/individual/GFw_iuitZPNjudGKUbVENlY-1l8"},"name":"Mr Ian Colin Devine","name_elements":{"forename":"Ian","middle_name":"Colin","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-02"}}
{"company_number":"SC711254","data":{"address":{"address_line_1":"Park Crescent","locality":"Bearsden","postal_code":"G61 4HL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"04d829e7b30eb7655b9aec9a94d9cd01d05fd075","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC711254/persons-with-significant-control/individual/VylV82BL6C1S1JGiv3bEr9WnW7k"},"name":"Dr Dhanak Majid Khan","name_elements":{"forename":"Dhanak","middle_name":"Majid","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660875","data":{"address":{"address_line_1":"Riverside Drive","country":"England","locality":"Cleckheaton","postal_code":"BD19 4DH","premises":"Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c801d60fa7f6facfea03d807a16e578589db49a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13660875/persons-with-significant-control/individual/lQdcU01Xuy2Rz2YMCmT66FwChQw"},"name":"Mrs Kristina Kosareva","name_elements":{"forename":"Kristina","surname":"Kosareva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13662714","data":{"address":{"address_line_1":"Netpark Plexus","address_line_2":"Thomas Wright Way","country":"England","locality":"Sedgefield","postal_code":"TS21 3FD","premises":"Netpark Plexus","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"df0f586aa4c4344af0524997b451a7ea0237aed7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662714/persons-with-significant-control/individual/6kntpjRZlMkj14dpS2eR-AHk5q0"},"name":"Dr David Robert Ross Pinnock","name_elements":{"forename":"David","middle_name":"Robert","surname":"Ross Pinnock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662715","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1999},"etag":"351ae2c3e97bba527363770bd0337c7d67731e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13662715/persons-with-significant-control/individual/Ax_ZUlxv-e8EOCesZHT5UkH5ETk"},"name":"Mr Matej Tolar","name_elements":{"forename":"Matej","surname":"Tolar","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"11588094","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d5b8f3ee75f021fc696008c7bc61345840a23bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588094/persons-with-significant-control/individual/yJKfU9pwLGasgyvisxkXk9pbUrQ"},"name":"Mr Paul John Brotherhood","name_elements":{"forename":"Paul","middle_name":"John","surname":"Brotherhood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13662924","data":{"address":{"address_line_1":"1st Floor, 228 Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4PB","premises":"Cashs Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"acb40bd7dc54567071cb8608fec87fbdcc7cf761","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662924/persons-with-significant-control/individual/zjoD4ljBmMbMnDa4-SR3eMWMJrk"},"name":"Dr Deepti Cheema","name_elements":{"forename":"Deepti","surname":"Cheema","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662925","data":{"address":{"address_line_1":"264 Lavender Hill","country":"England","locality":"London","postal_code":"SW11 1LJ","premises":"Suite 100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0d5ae14bb23f502b0ce4291c6467fb742c306d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662925/persons-with-significant-control/individual/ok1PSjyWvTP7X1MklI4WvkeMEyI"},"name":"Mr Jurgen Palnikaj","name_elements":{"forename":"Jurgen","surname":"Palnikaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663084","data":{"address":{"address_line_1":"Plumley Moor Road","address_line_2":"Plumley","country":"England","locality":"Knutsford","postal_code":"WA16 0TU","premises":"Lawrine"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"36bcb33974bd3b1a13dcd7c713ea42d8097c2778","kind":"individual-person-with-significant-control","links":{"self":"/company/13663084/persons-with-significant-control/individual/laVC06-f6QM_joaTIU_2j2KKjms"},"name":"Mr Wayne Berry","name_elements":{"forename":"Wayne","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663084","data":{"address":{"address_line_1":"Hayeswater Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cd3aa3cae0066c3490fc5f704a4c3b0be98897f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13663084/persons-with-significant-control/individual/DuOXzPCoa458UaEWDfXQ4Mj1Mik"},"name":"Mr Luke Flannery","name_elements":{"forename":"Luke","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663085","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f94bae1684ecf19a1d8a60bb3b468bc8ffd13160","kind":"individual-person-with-significant-control","links":{"self":"/company/13663085/persons-with-significant-control/individual/dSRapyn0w4IdQQBo4mo_Xi3faSE"},"name":"Karenann Jenkins","name_elements":{"forename":"Karenann","surname":"Jenkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13088985","data":{"address":{"address_line_1":"115 High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e28511ebc2a865b4580eb8c88a7c1b66f8b8c4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13088985/persons-with-significant-control/individual/lfY_VmP49fSR-d2LMT25f1wkpiI"},"name":"Mr Kian Short","name_elements":{"forename":"Kian","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"09804395","data":{"address":{"address_line_1":"Newland Gardens","country":"England","locality":"Hertford","postal_code":"SG13 7WY","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bcdf4d7e98efb0a982285fbf4e0436ad6a3b3026","kind":"individual-person-with-significant-control","links":{"self":"/company/09804395/persons-with-significant-control/individual/_0gW8gaAqEbV8ZFWOuUCAAeSM3E"},"name":"Ms Nadine Margaret Hurwood","name_elements":{"forename":"Nadine","middle_name":"Margaret","surname":"Hurwood","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-11"}}
{"company_number":"13671204","data":{"address":{"address_line_1":"Crossley Road","country":"England","locality":"St Helens","postal_code":"WA10 3ND","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"83f34c3d804b0aa959cd121a0fe4d19ead67cab2","kind":"individual-person-with-significant-control","links":{"self":"/company/13671204/persons-with-significant-control/individual/s178xKYk6fEZsGCiSr6PdHlTCCE"},"name":"Mr Steven Turner","name_elements":{"forename":"Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13671204","data":{"address":{"address_line_1":"Mereland Way","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3AG","premises":"29","region":"Merseyside"},"ceased_on":"2022-10-03","etag":"b241d7d03c7d6dd3818076d057dc07bc3792d578","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13661406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13671204/persons-with-significant-control/corporate-entity/XOhoEBFGxjMUBNmB5kM6rf3DUhw"},"name":"Turner Rothwell Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13671355","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c21298f769c0486cbd1d468ad43e07d5b088b55e","kind":"individual-person-with-significant-control","links":{"self":"/company/13671355/persons-with-significant-control/individual/q-YBXoizOj50DZwM4lwTmhU0nXU"},"name":"Miss Harriet Senior","name_elements":{"forename":"Harriet","surname":"Senior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"SC712135","data":{"address":{"address_line_1":"4 Flodigarry","country":"Scotland","locality":"Portree","postal_code":"IV51 9HZ","premises":"Druim Ard","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"8653119f75c2778267448eabb4e9227d676ecb27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712135/persons-with-significant-control/individual/HG7Md9pn8_CIYmUKs4vkMWsDxFA"},"name":"Mr Ewen Malcolm Maccoll","name_elements":{"forename":"Ewen","middle_name":"Malcolm","surname":"Maccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"SC712135","data":{"address":{"address_line_1":"4 Flodigarry","country":"Scotland","locality":"Portree","postal_code":"IV51 9HZ","premises":"Druim Ard","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1997},"etag":"dfabd9940df5feb972837914d2885d2fd71c8db9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712135/persons-with-significant-control/individual/0jt_dtn1DsNMGZdYaWazD3hE2uM"},"name":"Mrs Emma Donna Maccoll","name_elements":{"forename":"Emma","middle_name":"Donna","surname":"Maccoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"01290882","data":{"address":{"address_line_1":"Albert Drive","address_line_2":"Sheerwater","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5RW","premises":"Unit 2 Genesis Business Park","region":"Surrey"},"etag":"ebd0e1ca1cad8c688b2d4da311a43e822d1ce463","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06322345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01290882/persons-with-significant-control/corporate-entity/FAsBR9nPeHnmIVfJJW3v11pFFmk"},"name":"Macdermid Continental Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-13"}}
{"company_number":"04064064","data":{"address":{"address_line_1":"Palace Gates Road","country":"England","locality":"London","postal_code":"N227BN","premises":"16","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"88d1cc081eaf18e1d600c1f64427d6142681be4f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04064064/persons-with-significant-control/individual/PGcFJgsTAqUnpVlDvGWbosWfRHo"},"name":"Mrs Shirley Foster Ozsoy","name_elements":{"forename":"Shirley","middle_name":"Foster","surname":"Ozsoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"11534563","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8HX","premises":"8 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"52cabdf7e528bdea9d2b430cf2a6f801e5621674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11534563/persons-with-significant-control/individual/wj2rTmWnMcjyeTG3WyKVlv12Xa8"},"name":"Mr James Robert Roberts","name_elements":{"forename":"James","middle_name":"Robert","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13677134","data":{"address":{"address_line_1":"Archer Road","address_line_2":"Middleton One Row","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 1BB","premises":"3"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"9030b6bc7f37cbcc7611c5ce052d019f67aa0722","kind":"individual-person-with-significant-control","links":{"self":"/company/13677134/persons-with-significant-control/individual/fvqRVp0dUlbi1YF__8F0w_VHR54"},"name":"Josh Greeley","name_elements":{"forename":"Josh","surname":"Greeley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"00241292","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"56ddbfd0753958c528a122fb33c57954c050861d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00241292/persons-with-significant-control/individual/mA71atSzAZNDq445oBAMm9RRPu0"},"name":"Stephen Bone","name_elements":{"forename":"Stephen","surname":"Bone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2018-08-10"}}
{"company_number":"13677134","data":{"address":{"address_line_1":"Archer Road","address_line_2":"Middleton One Row","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 1BB","premises":"3"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"74d7f105de5d20b591cd34c4fde0ce2ed761f4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13677134/persons-with-significant-control/individual/gQj-Rkgn4FcWK799Dej_vDT6qKc"},"name":"Mr Martin Dobrev","name_elements":{"forename":"Martin","surname":"Dobrev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11534582","data":{"address":{"address_line_1":"Linby","country":"England","locality":"Nottingham","postal_code":"NG15 8JW","premises":"1 Bass Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8a06ad354460612467e2ec8ef60c53c92c439209","kind":"individual-person-with-significant-control","links":{"self":"/company/11534582/persons-with-significant-control/individual/drKdvzCNBHbbjK_y479qLGIb58c"},"name":"Miss Meredith Farmer","name_elements":{"forename":"Meredith","surname":"Farmer","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-23"}}
{"company_number":"13684324","data":{"address":{"address_line_1":"The Gateway West","address_line_2":"East Street","country":"England","locality":"Leeds","postal_code":"LS9 8DR","premises":"Apartment 513","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"cfc48036aee361cef184c148b0ce51820a044eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13684324/persons-with-significant-control/individual/dMFAXVgyD7Xm-gx3OeMJ4g4_Ci8"},"name":"Mr Ravinder Budhwan","name_elements":{"forename":"Ravinder","surname":"Budhwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"10205042","data":{"address":{"address_line_1":"Franklea Close","country":"United Kingdom","locality":"Ottery St. Mary","postal_code":"EX11 1US","premises":"3 The Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"6a2d8e3f56cc00ee8e1fdd893fca846d43f71dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10205042/persons-with-significant-control/individual/iemhl6zKh80bKi4i7SGtnN9pGXk"},"name":"Mr Alan Martin Morgenroth","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Morgenroth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-07"}}
{"company_number":"11254672","data":{"address":{"address_line_1":"Philbeach House","address_line_2":"Dale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 3QU","premises":"Ground Floor"},"ceased_on":"2018-03-14","country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"bf5c36b2fb8b097743ec82272598a75ec861e34b","kind":"individual-person-with-significant-control","links":{"self":"/company/11254672/persons-with-significant-control/individual/YRZqfTkqXoeCIn1g9F_fz-p0qWM"},"name":"Shanmugapriyan Rajagopalan","name_elements":{"forename":"Shanmugapriyan","surname":"Rajagopalan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2018-03-14"}}
{"company_number":"13677135","data":{"address":{"address_line_1":"Flat 3","address_line_2":"Cleeve Way","country":"United Kingdom","locality":"London","postal_code":"SW15 4DD","premises":"Balmain Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"df044e35fbaf74f2f65f057dbb0b2e2cfd70c605","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677135/persons-with-significant-control/individual/AwZATMwjrz_J1qYaeBKTj8Uq9qY"},"name":"Mr Christopher Ralph Fernandes","name_elements":{"forename":"Christopher","middle_name":"Ralph","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13684325","data":{"address":{"address_line_1":"Weights Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6RG","premises":"Unit 17, Weights Farm Business Park","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3341b34951d01b9fa99e97bf3db202dd81222bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684325/persons-with-significant-control/individual/AwAwgrT8QQTljiQB8X96WY0Ky0s"},"name":"Mr Jason Scott Trombley","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Trombley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11535453","data":{"address":{"address_line_1":"Middlewich Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7BP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"f4230ee9fcbf4fb17980e0f844f061cac5ccee62","kind":"individual-person-with-significant-control","links":{"self":"/company/11535453/persons-with-significant-control/individual/8I6sGPLRHfzwnA-UGzRG2s2PR0Y"},"name":"Mr Stephen Michael Hubert","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Hubert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"10880623","data":{"address":{"address_line_1":"Dunstan Street","country":"England","locality":"Bolton","postal_code":"BL2 6AU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0d6a9954135d99fa29b306f95db36bfcf5fb9835","kind":"individual-person-with-significant-control","links":{"self":"/company/10880623/persons-with-significant-control/individual/3fIeNXQ3vWM1Utzed6DSjjy9SL0"},"name":"Mr Daniel Martin Warburton","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"NI683135","data":{"address":{"address_line_1":"Caulside Park","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2DT","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9a75a94c8b147f3a0b7199edb00d87eee3176af8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683135/persons-with-significant-control/individual/28gOKHbl8UXk-qCWMJdHzT65ZM0"},"name":"Mr Peter Laffin","name_elements":{"forename":"Peter","surname":"Laffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13684325","data":{"address":{"address_line_1":"Weights Lane","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6RG","premises":"Unit 17, Weights Farm Business Park","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"faa8448d359d685735ce46c33f627b3d8f94d0e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684325/persons-with-significant-control/individual/bQSsbwh0Lgy3qAn7TRlP1NsZ8XI"},"name":"Mrs Alison Joy Trombley","name_elements":{"forename":"Alison","middle_name":"Joy","surname":"Trombley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11535482","data":{"address":{"address_line_1":"Wrest Park","country":"England","locality":"Silsoe","postal_code":"MK45 4HR","premises":"Room 73 Wrest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f82bd8add0c92ca67945a5aa0a76d82aacaeaac5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535482/persons-with-significant-control/individual/IedLSj_Dl2uZsFpRP52fOz-gJCM"},"name":"Mr Daniel Ayodele Jenyo","name_elements":{"forename":"Daniel","middle_name":"Ayodele","surname":"Jenyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"13684334","data":{"address":{"address_line_1":"Hillcrest Drive","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 2QT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bca8764509f5ee33ce8311c314e89d894a0cef6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13684334/persons-with-significant-control/individual/R5G0S0OyIFqWb_mMxFbpnao7I-M"},"name":"Mrs Shelley Ann Whitehead","name_elements":{"forename":"Shelley","middle_name":"Ann","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11536192","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3c53f6c977847975d180c7fcd6b50f36580abff5","kind":"individual-person-with-significant-control","links":{"self":"/company/11536192/persons-with-significant-control/individual/uwAx3v9H3GpdzfgDcw-ktaEGi0M"},"name":"Mr Faisal Farouk Eisa","name_elements":{"forename":"Faisal","middle_name":"Farouk","surname":"Eisa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-24"}}
{"company_number":"NI683135","data":{"address":{"address_line_1":"Caulside Park","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2DT","premises":"131"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1988},"etag":"a5ed79bd894831f183782fc8eb13c780ff8a849a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683135/persons-with-significant-control/individual/CQPnl5I6BuON4znNA92OYKqvmZs"},"name":"Mr Alan Doole","name_elements":{"forename":"Alan","surname":"Doole","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13684335","data":{"address":{"address_line_1":"82 Ackroyd Drive","country":"England","locality":"London","postal_code":"E3 4AS","premises":"Flat 31 Stileman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"950fde2b3db8f3e8f018290e65491e1740fc6f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13684335/persons-with-significant-control/individual/3SY_VIYsdpOtrgUts0Rxo32xyh4"},"name":"Me Jordan Lee Medhurst","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Medhurst","title":"Me"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09648673","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b35305dc732cf19a78b6ab31a3abb3a0288eda71","kind":"individual-person-with-significant-control","links":{"self":"/company/09648673/persons-with-significant-control/individual/vlJ1KybOdSqD74qcJd_8q01097I"},"name":"Mr Graham John Hardie","name_elements":{"forename":"Graham","middle_name":"John","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-01"}}
{"company_number":"13685744","data":{"address":{"address_line_1":"Beauchamp Place","country":"United Kingdom","locality":"London","postal_code":"SW3 1NY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5d4df3b909b09ab622d50a3239cda044eefe7f34","kind":"individual-person-with-significant-control","links":{"self":"/company/13685744/persons-with-significant-control/individual/vkaZj6WAA035irxm3nQx5uV9wGc"},"name":"Miss Afarin Ahnood","name_elements":{"forename":"Afarin","surname":"Ahnood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11536892","data":{"address":{"address_line_1":"Felbrigge Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8DW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"99a8b7423cc5871d1e0dfc155c34f533346faac3","kind":"individual-person-with-significant-control","links":{"self":"/company/11536892/persons-with-significant-control/individual/lDfAKzKVk6GfAKutW-HD62r1_Ko"},"name":"Mr Adam Caan","name_elements":{"forename":"Adam","surname":"Caan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11462085","data":{"address":{"address_line_1":"Romsey Road","address_line_2":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0AE","premises":"450 The Grange"},"ceased_on":"2022-10-26","etag":"399e9af50aefeb7bc7d3c54a3a83e91723acd0f0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11526056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11462085/persons-with-significant-control/corporate-entity/ZsQ7rozPX34FINxs8pcLG0bcnGk"},"name":"Iconic Pubs One Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-27"}}
{"company_number":"11536902","data":{"address":{"address_line_1":"Quilter Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0LL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"14fc6a5c82c5246cac6ea5ee1d2596b0a883f0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11536902/persons-with-significant-control/individual/XI3nFkhvbtwfIbyIx-cW88B0i3w"},"name":"Mr Syed Ullah","name_elements":{"forename":"Syed","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"13685775","data":{"address":{"address_line_1":"Sneinton Dale","country":"England","locality":"Nottingham","postal_code":"NG2 4LW","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"bcad20de1ff0ad4abc3e37c8f822882c65765fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13685775/persons-with-significant-control/individual/AMRcORVFhrD_SHOHjNoqZXdWnvs"},"name":"Mr Muhammad Anam Waqas","name_elements":{"forename":"Muhammad","middle_name":"Anam","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686645","data":{"address":{"address_line_1":"Ventura Avenue","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6HX","premises":"1"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"15c6dc014d83ad0f0ac4a166c744974980dadc80","kind":"individual-person-with-significant-control","links":{"self":"/company/13686645/persons-with-significant-control/individual/-x05XzALw45Iis0fQX-NuZ2SSyQ"},"name":"Mohammed Ibraheem Sher","name_elements":{"forename":"Mohammed","middle_name":"Ibraheem","surname":"Sher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11536943","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1EU","premises":"40a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"647497a70a84c4b4b21c8965a2bf277f4b03d2bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536943/persons-with-significant-control/individual/p9s2MLjKOllckWo6_8rdf78A6VY"},"name":"Mr Thomas Humphrys","name_elements":{"forename":"Thomas","surname":"Humphrys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11538663","data":{"address":{"address_line_1":"Yewtree Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7FN","premises":"The Hub Building   Ground Floor  London East - Uk"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"65ffb08af3f42b109ebf469be2d50e9a13660367","kind":"individual-person-with-significant-control","links":{"self":"/company/11538663/persons-with-significant-control/individual/FA8NkkkDEG7oUv_0RyQSopfjJI4"},"name":"Mr Simon Ejiofor Ossai","name_elements":{"forename":"Simon","middle_name":"Ejiofor","surname":"Ossai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13686304","data":{"address":{"address_line_1":"Hanover Walk","country":"United Kingdom","locality":"Leeds","postal_code":"LS3 1AB","premises":"Josephs Well Suite 2c"},"ceased_on":"2022-06-29","etag":"e1729efa0a8abe506ea4537ee1736f20f1d80755","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"10741640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13686304/persons-with-significant-control/corporate-entity/3Wvd1yDwTKzmZ7TX96KpO_wvoNA"},"name":"Abstract Tech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13484555","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Llantarnam","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AE","premises":"Carwash"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"7ee03c4f433c913360688b92ff36dc0dabc166ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13484555/persons-with-significant-control/individual/FAV23aqiFyfAs3flZI6PFrQptEE"},"name":"Mr Aram Ahmadi","name_elements":{"forename":"Aram","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11536962","data":{"address":{"address_line_1":"Kington St. Michael","country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 6HX","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6a995cdfcea29ee366a04abf9e3750c6abdfe239","kind":"individual-person-with-significant-control","links":{"self":"/company/11536962/persons-with-significant-control/individual/GPAIBRgym-l2Tu8H1YpJGtsw52g"},"name":"Mr Miles Oliver","name_elements":{"forename":"Miles","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11538702","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JT","premises":"391a Barking Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8d3f94f17086f34c0dc2e0873a2357660814998c","kind":"individual-person-with-significant-control","links":{"self":"/company/11538702/persons-with-significant-control/individual/Cm2Kn9h4CpvoEzN9GUlW8qc3SnA"},"name":"Mr Md Ashiqur Rahman","name_elements":{"forename":"Md","middle_name":"Ashiqur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11536933","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2018-08-25","etag":"77189cb0759e4fd90ba39cac430e471b0a2092f5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11536933/persons-with-significant-control/corporate-entity/KlVqcZ0RVLJafMxFyAUTZ1fRmWc"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"11537802","data":{"address":{"address_line_1":"Molescroft","country":"England","locality":"Beverley","postal_code":"HU17 9GD","premises":"57 Hambling Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"cf410d4ae2d147566369d2bff0dfe26abc299ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537802/persons-with-significant-control/individual/MyEbzB-4DjJHAuw0DDLqDh_LgDs"},"name":"Mr John Anthony Thresh","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Thresh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"13685774","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9LU","premises":"151"},"ceased_on":"2021-12-03","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"25feee0b2c4669068a823cec1580a19517e34762","kind":"individual-person-with-significant-control","links":{"self":"/company/13685774/persons-with-significant-control/individual/mpnvIcLFpizoTykUYFpSkbjeO08"},"name":"Sarah Thomas","name_elements":{"forename":"Sarah","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686644","data":{"address":{"address_line_1":"Estella Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7SH","premises":"86","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"35db161b91894ecfdbd1f0b36da0b635be3e9e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13686644/persons-with-significant-control/individual/sb1iUqf9RFNfDtPjDdqjAA4am6k"},"name":"Mr Robert Dennis","name_elements":{"forename":"Robert","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"SC712514","data":{"address":{"address_line_1":"80 Dinmont Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5GD","premises":"Flat 7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"acc7185e3494c164a7af1480d367876fdf272e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712514/persons-with-significant-control/individual/3RIbff7K8MGksKL6OpKIN2aT-Qc"},"name":"Mr Lukasz Wilczewski","name_elements":{"forename":"Lukasz","surname":"Wilczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686894","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 6TL","premises":"Flat 6 Northfield House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7f05dcd4ade96a5fd1bbe1858c0e1b8b3c555a75","kind":"individual-person-with-significant-control","links":{"self":"/company/13686894/persons-with-significant-control/individual/tEaX6XSKwCvgt43IYx4fZVqQtBg"},"name":"Mr Samuel James Murray","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11537773","data":{"address":{"address_line_1":"127 Leyton Green Road","country":"England","locality":"London","postal_code":"E10 6DQ","premises":"28 Hennessy Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"45c8261784c8bc19681f4e2e9db8cdffc78df6a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537773/persons-with-significant-control/individual/oyF9oQnYGb43NWfFUhRAN17eKjA"},"name":"Mr Oleg Frasineanu","name_elements":{"forename":"Oleg","surname":"Frasineanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-25"}}
{"company_number":"13686895","data":{"address":{"address_line_1":"Frogmore Close","address_line_2":"Hughenden Valley","country":"England","locality":"High Wycombe","postal_code":"HP14 4LN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"188eadaf49ad1d86b60924ee291cf93d5019a709","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686895/persons-with-significant-control/individual/Sf_vgXqKmyYhrI3mzHKBGKki1po"},"name":"Mr Jason Paul Wood","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"03829035","data":{"address":{"address_line_1":"Pickle Mews","country":"England","locality":"London","postal_code":"SW9 0FJ","premises":"1"},"etag":"b20aa60bf07ecc262574ecde18fdcb57d0d94015","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13577051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03829035/persons-with-significant-control/corporate-entity/rVVdq5zm4LWCccgS807Kh-18opk"},"name":"Chp Al Acquisition Co. Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"11539663","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW3 2BS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"466989e7ecba8ae55f1272d5d6646f686ce0d030","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11539663/persons-with-significant-control/individual/Rya74HBTPP9bmHPQN_Cr9dv0rLQ"},"name":"Mr Raffaele Volpe","name_elements":{"forename":"Raffaele","surname":"Volpe","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"11536922","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"062276a880cc173770470cf52ef5186c041ebd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11536922/persons-with-significant-control/individual/M87aBhJoGeSeClhYQT6ZdzAA3I8"},"name":"Yu Cao","name_elements":{"forename":"Yu","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-25"}}
{"company_number":"11537802","data":{"address":{"address_line_1":"Molescroft","country":"England","locality":"Beverley","postal_code":"HU17 9GD","premises":"57 Hambling Drive","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5f90e6ebbd1f6b28dc67847a0ef12bec610d8b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11537802/persons-with-significant-control/individual/dSDz2fL8c4B9nJeWt6UzIu3IiVs"},"name":"Mrs Amanda Jane Bulmer-Thresh","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bulmer-Thresh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-25"}}
{"company_number":"10788163","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2b2c06e58c55d97212463118965f1dc984b4075e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788163/persons-with-significant-control/individual/NP1SgKP8HMI7E5hjUsnyQJqng3Q"},"name":"Mr Deleep Nand Singh Basi","name_elements":{"forename":"Deleep","middle_name":"Nand Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"NI655313","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"76538ef076668d21a50cddf43655d2d5bfe4180a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI655313/persons-with-significant-control/individual/S9lVq3Gcc37tjqoiUfYc00kCKYI"},"name":"David Hassard","name_elements":{"forename":"David","surname":"Hassard"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"13686904","data":{"address":{"address_line_1":"Oxford Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0DP","premises":"77"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"05233f0fd1d169fcdc9c6fdb57b8c74db467bf06","kind":"individual-person-with-significant-control","links":{"self":"/company/13686904/persons-with-significant-control/individual/2UyXtz_a7xeM25kb6J41DV-GEx8"},"name":"Mr Kawsar Ahmed Ali","name_elements":{"forename":"Kawsar","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11540552","data":{"address":{"address_line_1":"Keats Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7NX","premises":"4"},"ceased_on":"2023-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d054b2be0d1f7df1dca95da3c71480a45c4707db","kind":"individual-person-with-significant-control","links":{"self":"/company/11540552/persons-with-significant-control/individual/_PZygjuXImQ7cbynRCJSc5EySs8"},"name":"Mrs Joanne Denny","name_elements":{"forename":"Joanne","surname":"Denny","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-28"}}
{"company_number":"SC606423","data":{"address":{"address_line_1":"Lumloch Drive","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1GT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"feeda3f82b0caaf94c1c76a1609ff7aff33f3747","kind":"individual-person-with-significant-control","links":{"self":"/company/SC606423/persons-with-significant-control/individual/y65bs8VFIu6RgESFgIickSOweeY"},"name":"Mr Gavin Hugh Neilson","name_elements":{"forename":"Gavin","middle_name":"Hugh","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"12523004","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a30a39362c96b40fe15c167c203fbdb571dc5f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523004/persons-with-significant-control/individual/7ZItiGRB-t0iRZ5cVpuUJp_cHHQ"},"name":"Roy Matthew Thompson","name_elements":{"forename":"Roy","middle_name":"Matthew","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13686905","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Leigh","postal_code":"WN7 3XF","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"1f1af071b8c5297c2f3a9e0b374f68fa202304ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13686905/persons-with-significant-control/individual/rhnjN4oQi_hqd1Yd1zSbM7z9_yw"},"name":"Mr Andrew Sean Barlow","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686904","data":{"address":{"address_line_1":"Wyatt Road","country":"England","locality":"London","postal_code":"E7 9ND","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"e40e8751448edcf18ba0e9b016883fb945927a08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686904/persons-with-significant-control/individual/olMc13sVUMwPKlWjJ9QJ3AiQHhI"},"name":"Mr Obaidhur Sakib Rahman","name_elements":{"forename":"Obaidhur","middle_name":"Sakib","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"03403755","data":{"address":{"address_line_1":"138 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6BJ","premises":"3rd Floor"},"etag":"508cf567d6dcd5ff1db4cba6bd7cfb1b113ae71a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13400429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03403755/persons-with-significant-control/corporate-entity/7tShTOpt0sulLDB4z1yZpGWdTpE"},"name":"Hollis Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-10"}}
{"company_number":"10788163","data":{"address":{"address_line_1":"Wollaton","country":"United Kingdom","locality":"Nottingham,","postal_code":"NG8 2DF","premises":"20 Trowell Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ae469ae74747f65cd724bd47f9694d9e763c14ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788163/persons-with-significant-control/individual/x9UMlU6XgL6OoXcaJjeJynmHylw"},"name":"Mrs Kulwinder Kaur Basi","name_elements":{"forename":"Kulwinder","middle_name":"Kaur","surname":"Basi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"11539693","data":{"address":{"address_line_1":"Canadian Crescent","address_line_2":"Selsey","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 0UQ","premises":"1"},"etag":"cf933629860140fede7d7ec89130c0cadd0d8b9f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09907515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11539693/persons-with-significant-control/corporate-entity/nBWmmHI20lgV3CeRil7saScU6Ks"},"name":"Amg Investment Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-28"}}
{"company_number":"07137043","data":{"address":{"address_line_1":"Oliver Place","country":"United Kingdom","locality":"Heathfield","premises":"3","region":"Devon"},"ceased_on":"2024-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0e819b3629914a5e7c91ec82bc188c37c4c53bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/07137043/persons-with-significant-control/individual/av4iia60pjO-0cscJgFpaOdCVfk"},"name":"Ms Amy Louise Hewings","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Hewings","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"13686924","data":{"address":{"address_line_1":"33 Tansley Hill Road","country":"England","locality":"Dudley","postal_code":"DY2 7EP","premises":"Tansley Hill Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"85c899a9ff9e3602d79fa3475039c21d52f93eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13686924/persons-with-significant-control/individual/xUwMlxE4m0m2e2eGZ9D74v7U9y4"},"name":"Ms Karina Patricia Caiza Palma","name_elements":{"forename":"Karina","middle_name":"Patricia","surname":"Caiza Palma","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"05905573","data":{"address":{"address_line_1":"Hill Village Road","locality":"Sutton Coldfield","postal_code":"B75 5BE","premises":"88","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4927ff07daa25f309a80014dd2713baa72decc32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905573/persons-with-significant-control/individual/3MyUBGCb_HNZSjTrkG9OqTt3Dzs"},"name":"Dr Tao Gao","name_elements":{"forename":"Tao","surname":"Gao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-31"}}
{"company_number":"12047494","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0RP","premises":"91/93"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1962},"etag":"9c8fa350a4ae1433bef415b03d89079220d50ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12047494/persons-with-significant-control/individual/J_Y6J7Uv7bdePqdr1MTo0gcT6Mo"},"name":"Mrs Dominique Chausse","name_elements":{"forename":"Dominique","surname":"Chausse","title":"Mrs"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686925","data":{"address":{"address_line_1":"Hurn Court Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RQ","premises":"Flat 6 Hurn Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b07cea0089d40f11d527acd778ac718617a2518b","kind":"individual-person-with-significant-control","links":{"self":"/company/13686925/persons-with-significant-control/individual/L-SQSrs6Uer3iNv03OL9w4TJRBM"},"name":"Mr Obeid Asad","name_elements":{"forename":"Obeid","surname":"Asad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"SC712565","data":{"address":{"address_line_1":"Cowdenhead Crescent","country":"United Kingdom","locality":"Armadale","postal_code":"EH48 3EE","premises":"12","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a4c90ca5543628a45ffcd1fe32247b4b92a6395c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712565/persons-with-significant-control/individual/wRioTRWgeRl1pwn6Abyxd58j6nc"},"name":"Mr Scott Vint Williamson","name_elements":{"forename":"Scott","middle_name":"Vint","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11542863","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax, Spaces, Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"8b4e0bbc7e2b5bc431dc5762d307b06867d3c101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11542863/persons-with-significant-control/individual/Y4F5ti2iu40nY9nFkwmBxqUS6Ac"},"name":"Mr Anand Kulkarni","name_elements":{"forename":"Anand","surname":"Kulkarni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13690325","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"London","postal_code":"N15 4DJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ed924fa6a3b47b744a3513933e41a0357dda7e98","kind":"individual-person-with-significant-control","links":{"self":"/company/13690325/persons-with-significant-control/individual/JdhgKSEpQYtEokGRuyJfNVFOJv4"},"name":"Ms Ebun Tosin Talabi","name_elements":{"forename":"Ebun","middle_name":"Tosin","surname":"Talabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13021125","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ea57adf315453bf62b5986fab13853d35d58fa19","kind":"individual-person-with-significant-control","links":{"self":"/company/13021125/persons-with-significant-control/individual/QqnIzqBt82VQBwjuRvTI887s9ts"},"name":"Mr Sam Young","name_elements":{"forename":"Sam","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-15"}}
{"company_number":"11541323","data":{"address":{"address_line_1":"Brimelows Buildings","address_line_2":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 7QG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1d561a93b8153384ced54a65375a74746a8eeca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11541323/persons-with-significant-control/individual/YIfJslSRhf-ET0WhzLTb8uZsYO0"},"name":"Mr Rukon Kamaly","name_elements":{"forename":"Rukon","surname":"Kamaly","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"13689534","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Telfors","postal_code":"TF6 6AR","premises":"Walton Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a8c504d0cdf8c1fa6c04a4b37b81d634a9a63a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689534/persons-with-significant-control/individual/ws4QPDEa2fXKENuuef174SN1lxo"},"name":"Mr Paul Keating","name_elements":{"forename":"Paul","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690334","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"Cannock","postal_code":"WS11 1HD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f93c396a8e3d48257beb2ca56aa4fed8d67d28c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690334/persons-with-significant-control/individual/bcwoOA1jSaPf7N8-p_ORUKG67N0"},"name":"Mr Paul John Vowles","name_elements":{"forename":"Paul","middle_name":"John","surname":"Vowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691245","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1971},"etag":"cc779e61439ed79f791474980c0166aa4aa56dfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691245/persons-with-significant-control/individual/DtHcGULe_chEMIHJqHhb2O4-E4s"},"name":"Chow Yick","name_elements":{"forename":"Chow","surname":"Yick"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"SC712565","data":{"address":{"address_line_1":"Cowdenhead Crescent","country":"United Kingdom","locality":"Armadale","postal_code":"EH48 3EE","premises":"12","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"32203b75b2767dcbac33bdb96a80efe4707ec193","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712565/persons-with-significant-control/individual/Bbyj-YkJfIdUBVEsKdv246Ri2T8"},"name":"Mr Christopher William Robert Williamson","name_elements":{"forename":"Christopher","middle_name":"William Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11542882","data":{"address":{"country":"England","locality":"Ilkeston","postal_code":"DE7 8SR","premises":"2 Ilam Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b9a11317f54e157f04433ec281e4ebf6fc144cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/11542882/persons-with-significant-control/individual/6uL3mor5762wufYSXGcdJR3W79s"},"name":"Mrs Aimee Jessica Grace Stanton","name_elements":{"forename":"Aimee","middle_name":"Jessica Grace","surname":"Stanton","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-30"}}
{"company_number":"08141043","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"de58cbc1f74ba2ba998d5281e3b775d12e8822ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08141043/persons-with-significant-control/individual/l2JBrGBxy5UTaoKxXAbgNSXqAyM"},"name":"Mrs Evelyn Cooper-Smith","name_elements":{"forename":"Evelyn","surname":"Cooper-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"11549752","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7725690f5ac270ac1957459b6a2a6fbee2df62df","kind":"individual-person-with-significant-control","links":{"self":"/company/11549752/persons-with-significant-control/individual/NHZSCOuVR6eCxy8BCxX6RfcA_6o"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"11540552","data":{"address":{"address_line_1":"Keats Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7NX","premises":"4"},"ceased_on":"2023-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8e399b3a1cec1c9e9548c4df5c222479d604d011","kind":"individual-person-with-significant-control","links":{"self":"/company/11540552/persons-with-significant-control/individual/osk1zoZeuX5IuqFhlb5AV2m8IUA"},"name":"Mr Andrew Denny","name_elements":{"forename":"Andrew","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-28"}}
{"company_number":"07634393","data":{"address":{"address_line_1":"Cowgate","locality":"Peterborough","postal_code":"PE1 1NA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"de3439428dc4bb60b77e00b3984c075c95a5982e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634393/persons-with-significant-control/individual/-tbqqPhMHNn88ROXx4KefKI2bf4"},"name":"Mr Kristian Robinson","name_elements":{"forename":"Kristian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"11542893","data":{"address":{"address_line_1":"Dryden Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 6QN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"ba3f6ec710ad14500955c57b5b503a052f90461b","kind":"individual-person-with-significant-control","links":{"self":"/company/11542893/persons-with-significant-control/individual/SUvMBmMyP2V4sAOEoYujN1yfHJI"},"name":"Mr Kenneth Richard Tew","name_elements":{"forename":"Kenneth","middle_name":"Richard","surname":"Tew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13690335","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Solihull","postal_code":"B91 3SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d334d7c4c557cbe4863a241a9fad0a60e03d8be1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690335/persons-with-significant-control/individual/c0A3M6O8nSSZGNSa3i5BGUgvk9g"},"name":"Miss Attyyah Farhat","name_elements":{"forename":"Attyyah","surname":"Farhat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"04867583","data":{"address":{"address_line_1":"Chesterfield Road","address_line_2":"Market Street","country":"England","locality":"Chesterfield","postal_code":"S43 3UT","premises":"36"},"ceased_on":"2025-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bf8aa551ea4e47e8c99a30dafea92519f5f75ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/04867583/persons-with-significant-control/individual/7OuJlu29JcZbMTSI1fmhFL1qEFM"},"name":"Mr Ian Ross King","name_elements":{"forename":"Ian","middle_name":"Ross","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-02"}}
{"company_number":"11541313","data":{"address":{"address_line_1":"Ffordd Y Mileniwm","country":"United Kingdom","locality":"Barry","postal_code":"CF62 5BD","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1978},"etag":"397e00725a6ec7c3b9a92135471cca2825b3ee04","kind":"individual-person-with-significant-control","links":{"self":"/company/11541313/persons-with-significant-control/individual/_uwf0FiVrxiz6Hin95Vp0DpkFpc"},"name":"Mr George Ross","name_elements":{"forename":"George","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"13688604","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13688604 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"09dc129233e86340eb45782abddc2d4960eb6e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688604/persons-with-significant-control/individual/hwwj4LrHXO1EC02Jgc4o-4Wk-Os"},"name":"Mr Xiaoyuan Liu","name_elements":{"forename":"Xiaoyuan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11494612","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4","region":"West Sussex"},"etag":"6cbb3c7885c872ef726252560b7831a2a132c215","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11099285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494612/persons-with-significant-control/corporate-entity/3iBaNAus6a4rbRWvWgL2DBY12Zs"},"name":"Pat Barton Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"11549732","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"141386e7217372cb1c34fa31bcabc94fdecab3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11549732/persons-with-significant-control/individual/DUYkuT2nzEwlaOAs8PavtNtl8Do"},"name":"Darren Douglas Harris","name_elements":{"forename":"Darren Douglas","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13688125","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"0204bdbe58dc2bf4fe2257c1bd4fa6fd7c2bf841","kind":"individual-person-with-significant-control","links":{"self":"/company/13688125/persons-with-significant-control/individual/Pz9kImIECY4QmIQHugUD_oYixJs"},"name":"Yi Luo","name_elements":{"forename":"Yi","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688595","data":{"address":{"address_line_1":"Grosvenor St","country":"United Kingdom","locality":"London","postal_code":"W1K 3LF","premises":"51"},"country_of_residence":"Austria","date_of_birth":{"month":5,"year":1975},"etag":"97798c1e4205ebfdc3b68b0216538c4df4a8b110","kind":"individual-person-with-significant-control","links":{"self":"/company/13688595/persons-with-significant-control/individual/Mq6zOU46yn8YOx-NmSCBzRtv4-c"},"name":"Dr Stefan Ker","name_elements":{"forename":"Stefan","surname":"Ker","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13690324","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Solihull","postal_code":"B91 3SB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c9579a051897995d8ff592854df2c33b69dc48cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690324/persons-with-significant-control/individual/i5F7sSWKRRtOo9x0wzwiH37tz8U"},"name":"Miss Attyyah Farhat","name_elements":{"forename":"Attyyah","surname":"Farhat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11549732","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"376879ad47ebb4f2f6ecaa48a43f87fda1310415","kind":"individual-person-with-significant-control","links":{"self":"/company/11549732/persons-with-significant-control/individual/6H3-41XmJKmXA1ffbnM_fJ-tje8"},"name":"Jonathan Glass","name_elements":{"forename":"Jonathan","surname":"Glass"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13437835","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8EE","premises":"39a"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0cccef2765e999f276c00c0a77621ed7a46b559e","kind":"individual-person-with-significant-control","links":{"self":"/company/13437835/persons-with-significant-control/individual/qSZqivKv2pK6vHySTMAPhYSn5kg"},"name":"Mr Bavel Jamal","name_elements":{"forename":"Bavel","surname":"Jamal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12523004","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"f8ae92593755800b555dec73ea1287f9670fa55a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523004/persons-with-significant-control/individual/gvkoNKcmn_gV7bGa0ZGyjxH8eZg"},"name":"Mr John Graham Billings","name_elements":{"forename":"John","middle_name":"Graham","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13689534","data":{"address":{"address_line_1":"Walton","country":"England","locality":"Telford","postal_code":"TF6 6AR","premises":"Walton Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a81d2acb6b6d82fc8bcf2a05bce66bc266b92480","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689534/persons-with-significant-control/individual/l5ozDs7xR2zS5SUxUl14txwdujE"},"name":"Lucia Gabriele Jackson","name_elements":{"forename":"Lucia","surname":"Gabriele Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11543712","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0b19bc5dcbea190cb2dfbca86fb878fd8b9eb714","kind":"individual-person-with-significant-control","links":{"self":"/company/11543712/persons-with-significant-control/individual/kPR9wms-thSO-jItdFsc9cgiHDs"},"name":"Mr Luke James","name_elements":{"forename":"Luke","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13642814","data":{"address":{"address_line_1":"Harborne Road","country":"England","locality":"Birmingham","postal_code":"B15 3JJ","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"75243e0df3849ce0d1af0c5567c1c6b997fe4727","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13642814/persons-with-significant-control/individual/LzfR7xMscbP2OQ0YpJtTXlcEWrY"},"name":"Mrs Sonia Arora-Dev","name_elements":{"forename":"Sonia","surname":"Arora-Dev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-25"}}
{"company_number":"11540552","data":{"address":{"address_line_1":"Rufford Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3NY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c6acb40401c4c327b74dce457ca56ab3a3e248ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540552/persons-with-significant-control/individual/8w5MU7kAE-QkJyro31nfJ5A-e3I"},"name":"Mrs Victoria Louise Richards","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11542013","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"000858f6283ba6fa011fca9889725b74ba8bd64e","kind":"individual-person-with-significant-control","links":{"self":"/company/11542013/persons-with-significant-control/individual/G53FwSe7g3CsbjF-oiFBAruH0BA"},"name":"Mr Christopher Dancer","name_elements":{"forename":"Christopher","surname":"Dancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"13689535","data":{"address":{"address_line_1":"Margate Road","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"58f713ebeefd033d61be21357f0202a778f55fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13689535/persons-with-significant-control/individual/q3aZiONhpRporWxd5_wBO21Z13U"},"name":"Miss Lucy Ann Thomas","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"12876455","data":{"address":{"address_line_1":"Belsize Park","country":"England","locality":"London","postal_code":"NW3 5BJ","premises":"64 Belsize Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"dcfc79d59235c170e3cbb03643333297d409941b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12876455/persons-with-significant-control/individual/jk7T8t117s1yzei0W84mwjUx62M"},"name":"Mr Kadir Demirtas","name_elements":{"forename":"Kadir","surname":"Demirtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13688124","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"West Timperly Altrincham","country":"United Kingdom","locality":"Manchester","postal_code":"WA14 5UU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d812814e868587393fbb583adc6e0692eb987956","kind":"individual-person-with-significant-control","links":{"self":"/company/13688124/persons-with-significant-control/individual/C3FXBj4xADbq9DmtdNAoBrnSp14"},"name":"Ms. Nishat Islamuddin","name_elements":{"forename":"Nishat","surname":"Islamuddin","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688594","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Enfield","postal_code":"EN1 1EG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7992c1cc9f4ce65b8d4e1247c9a9bade28697970","kind":"individual-person-with-significant-control","links":{"self":"/company/13688594/persons-with-significant-control/individual/kDMiOrtiZn9LbeowF3e9xJU2ekw"},"name":"Mr Delroy Edward Burke","name_elements":{"forename":"Delroy","middle_name":"Edward","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11543672","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2LH","premises":"687"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d26e6695451b4b2af17d7e415ba9d152514af18a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11543672/persons-with-significant-control/individual/IUiyui3qOWojc3w5g_Mm5ZLy_Rg"},"name":"Mr Tariq Khan","name_elements":{"forename":"Tariq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11543713","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"eadfffc029d13934601ef7987defbf2831d39bac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11543713/persons-with-significant-control/individual/PB-2sQ6zbc4y_4TnJsIyts7X15M"},"name":"Mr Billy Mcdonald","name_elements":{"forename":"Billy","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11540552","data":{"address":{"address_line_1":"Rufford Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3NY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c91c552b1a96e33b68e44fe88b6beb3113169fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540552/persons-with-significant-control/individual/YteDYpQo7da1SCRMXnfAjuP8ZgM"},"name":"Mr Timothy Richards","name_elements":{"forename":"Timothy","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-28"}}
{"company_number":"11542053","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d64ec458cd21010bfd6c35c8d01b7cb4901ddefa","kind":"individual-person-with-significant-control","links":{"self":"/company/11542053/persons-with-significant-control/individual/ucA00t1wgeO6nI_7lqgNx_NH5Is"},"name":"Mr Carl Agyeman","name_elements":{"forename":"Carl","surname":"Agyeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"11543683","data":{"address":{"address_line_1":"162 Lowdham Lane","address_line_2":"Woodborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG14 6DN","premises":"162 Lowdham Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"daa61801656f768065329958c44f596dbcabd3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11543683/persons-with-significant-control/individual/yAofb9x6x4rIn89frTdxTsY2gMw"},"name":"Mrs Emma Kate Woodhead","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Woodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13691244","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2021-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"fb3770572ba5038f21d53aeba60af4e22e245334","kind":"individual-person-with-significant-control","links":{"self":"/company/13691244/persons-with-significant-control/individual/ihIpGqX9YNAUQJy5nLHJHeHpbDQ"},"name":"Sophie Smith","name_elements":{"forename":"Sophie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693255","data":{"address":{"address_line_1":"64 Fink Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House","region":"West Yorkshire"},"ceased_on":"2024-03-31","etag":"47cc8f2bd33bd0e7d1619198fb38584099470fd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10561615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13693255/persons-with-significant-control/corporate-entity/zsg2BF7a0ZMvUAG-59uvB8gT9PM"},"name":"Evolution Sales Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11591373","data":{"address":{"address_line_1":"Cologne Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2AH","premises":"3a"},"ceased_on":"2018-12-01","etag":"d102ad947840902b0faacd48519faf90c271bc1f","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11591373/persons-with-significant-control/corporate-entity/aDbNiCeH9W_Lg05rpzenchkyTvU"},"name":"Upside Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13696335","data":{"address":{"address_line_1":"H.Javid Ave.","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1073","premises":"522 A"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":2,"year":1975},"etag":"46876eafdc6720580b37b29be2d1ae5cf8a07fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13696335/persons-with-significant-control/individual/79YQkfzf6uUHs_RMIoy0j9493o8"},"name":"Mr Namig Bakhishov","name_elements":{"forename":"Namig","surname":"Bakhishov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC508192","data":{"address":{"address_line_1":"Victoria Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ff3176e451a86c8e872711860331d208901b990b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508192/persons-with-significant-control/individual/f9htT8zugXf43Qj5-QHsTD2BW4A"},"name":"Mrs Karuna Skoczykloda","name_elements":{"forename":"Karuna","surname":"Skoczykloda","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"13693755","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1992},"etag":"17614bf5d6c8bbd061465c97cb2ec4020d544e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13693755/persons-with-significant-control/individual/ud-VZhJr0tDOjnmDFG9iU8RaYJg"},"name":"Mr Musa Gol","name_elements":{"forename":"Musa","surname":"Gol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11592893","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PQ","premises":"Global House, Suite 3, 379"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"ca43206d4e3c1385a850750403d24eebd990502a","kind":"individual-person-with-significant-control","links":{"self":"/company/11592893/persons-with-significant-control/individual/moAFSefi8PcTBilghH8m0AK5FOQ"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13693744","data":{"address":{"address_line_1":"Shiredale Drive","country":"England","locality":"Manchester","postal_code":"M9 5SZ","premises":"4"},"ceased_on":"2022-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"232dcc155a7da56198f8c9b5dd988bdcaeeee745","kind":"individual-person-with-significant-control","links":{"self":"/company/13693744/persons-with-significant-control/individual/vWaL9h9QyzdARkY5w28vdxKZ2cw"},"name":"Mr Azad Ebrahim Salih","name_elements":{"forename":"Azad","middle_name":"Ebrahim","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-10-21"}}
{"company_number":"11591413","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"8620046d67057c0fc9b8879694fb7c5320ae6a46","kind":"individual-person-with-significant-control","links":{"self":"/company/11591413/persons-with-significant-control/individual/zireVRK19u_vFN747bc8AJ5X8zw"},"name":"Janet Roos","name_elements":{"forename":"Janet","surname":"Roos"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"05392742","data":{"address":{"address_line_1":"Ffordd Yr Orsedd","country":"Wales","locality":"Llandudno","postal_code":"LL30 1LA","premises":"Ty Llywelyn Community Centre","region":"Conwy"},"ceased_on":"2017-01-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"d525c13c2b77e2af0e8a4e888b70618ca0f0f20e","kind":"individual-person-with-significant-control","links":{"self":"/company/05392742/persons-with-significant-control/individual/YzI4PBqJ612GsSlVvdZFgsBXOik"},"name":"Mrs Anne Leyton Forbes","name_elements":{"forename":"Anne","middle_name":"Leyton","surname":"Forbes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-11"}}
{"company_number":"09795183","data":{"address":{"address_line_1":"Rayleigh Close","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1RL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7bdc12a45567f99b2fca7442c8314e78375c26c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09795183/persons-with-significant-control/individual/bLr_d63LvgAlJ23BoZvOt8YhjdI"},"name":"Mr Colin Frank Gibson","name_elements":{"forename":"Colin","middle_name":"Frank","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11592123","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1BT","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"087528727aa924556236fcfe8b5f9ae87e168930","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592123/persons-with-significant-control/individual/UG_4pmIjTQCd614xjuoX9t7MGWw"},"name":"Mr Sameer Raza Latif","name_elements":{"forename":"Sameer","middle_name":"Raza","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13696414","data":{"address":{"address_line_1":"Sorrel Place","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8AR","premises":"37","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"412f2aeb16726a0c9f33425b7b82c495944b94b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13696414/persons-with-significant-control/individual/k5WkGbZuUCYE3mAjCRteR2bODZ0"},"name":"Ms Kit Ying Chan","name_elements":{"forename":"Kit","middle_name":"Ying","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13693254","data":{"address":{"address_line_1":"Cornwall Close","country":"England","locality":"Wednesbury","postal_code":"WS10 0SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"2bf8a62da79b4cb7959fae3a55d9ebbe3552a50a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693254/persons-with-significant-control/individual/Wq5ky27I21HID9kYRbqssFGuTp8"},"name":"Mr Balwinder Singh","name_elements":{"forename":"Balwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13693754","data":{"address":{"address_line_1":"Russell Drive","country":"Wales","locality":"Newport","postal_code":"NP20 6FB","premises":"52"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1977},"etag":"bd1b20b5b6dbab3431031fc275dd704c128b3fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13693754/persons-with-significant-control/individual/c2FvVfJdSBXaCWeK7Vmhdqvy29s"},"name":"Mr Andrew Hier","name_elements":{"forename":"Andrew","surname":"Hier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11592843","data":{"address":{"address_line_1":"Albatross Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 8QX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"5365425bed0a0872386c0aa140e1abcf9178c68e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592843/persons-with-significant-control/individual/g-hl0E6rP7pwttAzofdNBcLI7wo"},"name":"Mr Amjad Nadeem","name_elements":{"forename":"Amjad","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"NI683275","data":{"address":{"address_line_1":"Derryhollagh Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3HP","premises":"53"},"ceased_on":"2025-11-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1951},"etag":"600a118719b27a9884de817b2d0e488ebaf37a53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683275/persons-with-significant-control/individual/bnCZR3xp4KG6tgpY0JQfypcfP7I"},"name":"Mrs Margaret Imelda Cleary","name_elements":{"forename":"Margaret","middle_name":"Imelda","surname":"Cleary","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11590002","data":{"address":{"address_line_1":"Single Street","address_line_2":"Berrys Green","country":"England","locality":"Westerham","postal_code":"TN16 3AD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e2506a7552335529ff5a88207522fcc44dc9db03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590002/persons-with-significant-control/individual/1qd7a7MmYx32RvP0Pv_z8pVpilA"},"name":"Mr William Brown","name_elements":{"forename":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590763","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":11,"year":1985},"etag":"e39bf840730d565c93127efb877cff294c79223a","kind":"individual-person-with-significant-control","links":{"self":"/company/11590763/persons-with-significant-control/individual/gwecm6AT8eFh6Q_fm088_zob8vk"},"name":"Mr Abdoul Kader Ben Diaby","name_elements":{"forename":"Abdoul","middle_name":"Kader Ben","surname":"Diaby","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13696305","data":{"address":{"address_line_1":"71-75, Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"Smcmillan Holdings Ltd"},"ceased_on":"2022-04-30","etag":"756c02913e3b3155ef249f448aa9f0dd5789ea2b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13691889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13696305/persons-with-significant-control/corporate-entity/Xq71yeLKW8fQQP2-asA_rtoOzeQ"},"name":"Smcmillan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"NI683275","data":{"address":{"address_line_1":"Derryhollagh Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3HP","premises":"53"},"ceased_on":"2025-11-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1955},"etag":"9bce4f9e04b73380ddfbf38171ba2d7bc6e3bc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683275/persons-with-significant-control/individual/R57mATil8SkqhSA9bz-gvmCa_4U"},"name":"Mr Patrick Joseph Cleary","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Cleary","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13622714","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1969},"etag":"90784d4de65662d00977f11bcff1c9036d9ad935","kind":"individual-person-with-significant-control","links":{"self":"/company/13622714/persons-with-significant-control/individual/WiukT6-FWEYCGwTBr6nwA70s4JY"},"name":"Mrs Nenita Dimailig","name_elements":{"forename":"Nenita","surname":"Dimailig","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"13695004","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8f4cea42991415536bf3f9965ecf916a47c4d403","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695004/persons-with-significant-control/individual/px11Uxphe2u_8eW28yJXuQ6OTp0"},"name":"Muhammed Abdur Raqib","name_elements":{"forename":"Muhammed","middle_name":"Abdur","surname":"Raqib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11592903","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5HE","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"dabefe29d1a2198758874b7e7128c2333cc256d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11592903/persons-with-significant-control/individual/lCkn1Y_DqOMPO3RaRIOW3oBTLeU"},"name":"Alan Mills","name_elements":{"forename":"Alan","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"11589973","data":{"address":{"address_line_1":"Stakeford","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5UA","premises":"The Lord Barrington"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"fddc2c73b653f426a56212442cc667bd533f9897","kind":"individual-person-with-significant-control","links":{"self":"/company/11589973/persons-with-significant-control/individual/5yCqv77OTCt2aQ8JfVc3588Fuk4"},"name":"Mr Richard Stuart","name_elements":{"forename":"Richard","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590753","data":{"address":{"address_line_1":"Chrisp Street","country":"England","locality":"London","postal_code":"E14 6NL","premises":"116-118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"544ebd6c8b9d0cf64d9eae5d431da16255843aed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590753/persons-with-significant-control/individual/teBjR-QGe8HGt6bphqNOx9M4Asc"},"name":"Mr Nazir Miah","name_elements":{"forename":"Nazir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10341943","data":{"address":{"address_line_1":"Tyrrell Road Trading Estate","country":"England","locality":"London","postal_code":"SE22 9NA","premises":"Unit 8"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"7121ca4cd0d2d5dde2b7125d729e326f40deb9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10341943/persons-with-significant-control/individual/a1zJvLNL80CYU_eqrIrqlS4dZik"},"name":"Mr John Alexander Rory Nelson","name_elements":{"forename":"John","middle_name":"Alexander Rory","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-28"}}
{"company_number":"13696415","data":{"address":{"address_line_1":"El Entsar  Nozha","country":"Egypt","locality":"Cairo","postal_code":"11771","premises":"6"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1994},"etag":"cde7ca05459218e96955a575c371a6efd7e9c3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13696415/persons-with-significant-control/individual/77TM5afK186alp8rSkbTE4um6Yw"},"name":"Mr Mohamed Kamal Al-Deen Mohamed Mohamed Oqail","name_elements":{"forename":"Mohamed","middle_name":"Kamal Al-Deen Mohamed Mohamed","surname":"Oqail","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"12067935","data":{"address":{"address_line_1":"Great Brays","country":"England","locality":"Harlow","postal_code":"CM18 6DW","premises":"65"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"f265849c8f6994da3ada3ea30274a7eccab36e19","kind":"individual-person-with-significant-control","links":{"self":"/company/12067935/persons-with-significant-control/individual/VsLKcGausLjXfSkvSW6YuK8B45w"},"name":"Mr Alexandru-Bogdan Serban","name_elements":{"forename":"Alexandru-Bogdan","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13587154","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Hampton","postal_code":"TW12 2DX","premises":"25"},"ceased_on":"2021-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":2021},"etag":"b8af790695a5217451f44bf127eb4a3944b2136d","kind":"individual-person-with-significant-control","links":{"self":"/company/13587154/persons-with-significant-control/individual/Puv7GBRQBrz9zJ17MJQ8aDpVINM"},"name":"Miss Sofya Keles","name_elements":{"forename":"Sofya","surname":"Keles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"13695005","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Penzance","postal_code":"TR18 2NU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"19373087562f933b5655e62cab455ad78cd0cab9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695005/persons-with-significant-control/individual/Igfv-9lJPZLISDs6_95VnnVU4aA"},"name":"Mr Cornelius Anayo Amadi","name_elements":{"forename":"Cornelius","middle_name":"Anayo","surname":"Amadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-21"}}
{"company_number":"OC424283","data":{"address":{"address_line_1":"166 Chobham Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0HN","premises":"Little Titlarks","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"f8e67bd5f9c58de5d2506766649a70322ace33ea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424283/persons-with-significant-control/individual/dpsYJhnBr5dsQF_ddpEgBbCdyO4"},"name":"Mr Matthew Benedict Evans","name_elements":{"forename":"Matthew","middle_name":"Benedict","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"11589993","data":{"address":{"address_line_1":"Lilac Way","address_line_2":"Toft Hill","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0TA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"64368f9457e1a0ac86bbb6d41977101aa554e67c","kind":"individual-person-with-significant-control","links":{"self":"/company/11589993/persons-with-significant-control/individual/j36cBVwXRH_Kqkzi7yOptrEB1xI"},"name":"Mr Nigel Wall","name_elements":{"forename":"Nigel","surname":"Wall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13693745","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1982},"etag":"acffa2e1c164b04a83ad8b46dd5880dcad743514","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693745/persons-with-significant-control/individual/wngcckk7_gwi0eX96ZONVTAANxQ"},"name":"Mr Aissam Ouaza","name_elements":{"forename":"Aissam","surname":"Ouaza","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11592143","data":{"address":{"address_line_1":"Moody Street","country":"United Kingdom","locality":"London","postal_code":"E1 4BY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"74c2f3a87b6d49822ac7bd88b2ba3d9f61ba62ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11592143/persons-with-significant-control/individual/D4Nl5f7UZiWNWJ-RujKbNxy_C8g"},"name":"Mr Chigozie Wokoh","name_elements":{"forename":"Chigozie","surname":"Wokoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"OC424283","data":{"address":{"address_line_1":"166 Chobham Road","address_line_2":"Sunningdale","country":"England","locality":"Ascot","postal_code":"SL5 0HU","premises":"Little Titlarks","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"63d51b4dc752958b50120d40005511ca5833da2f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424283/persons-with-significant-control/individual/lq6BNO7h5_vpDzqqoo5RBiWAbzk"},"name":"Mr Douglas Richard Spacey","name_elements":{"forename":"Douglas","middle_name":"Richard","surname":"Spacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2018-09-28"}}
{"company_number":"11593682","data":{"address":{"address_line_1":"Foot Wood Crescent","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 6PB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"309f3b1e65abe9d4ddd31252eb366f6c1e518c38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593682/persons-with-significant-control/individual/CawHoO0dTnlNf0-fw9VZLW1BmXg"},"name":"Mr Mushtaq Ahmed","name_elements":{"forename":"Mushtaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13699285","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8YW","premises":"Hound House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d18bbe87498361984d5db62544b405c5166da361","kind":"individual-person-with-significant-control","links":{"self":"/company/13699285/persons-with-significant-control/individual/bXKjDm2jcIZOUxXo342yLdWHPRs"},"name":"Michael James Seigal","name_elements":{"forename":"Michael","middle_name":"James","surname":"Seigal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"05566763","data":{"address":{"address_line_1":"Heyes Lane","country":"England","locality":"Alderley Edge","postal_code":"SK9 7JP","premises":"Bridgford House"},"etag":"00edee5e0e5c2095fc906b4936d37ff386296726","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"4512773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05566763/persons-with-significant-control/corporate-entity/LksqrE0k5TfzDJqp6r2_WAER7zM"},"name":"Chess Ict Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-29"}}
{"company_number":"11596212","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1EB","premises":"Berkeley House 6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"0788f139f15fe06aa827f88fd80cda2d4a31b1f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11596212/persons-with-significant-control/individual/TcsyM8-3Ooh3Zd1IgRVQi-dHrCw"},"name":"Mrs Sally Diane Dhillon","name_elements":{"forename":"Sally","middle_name":"Diane","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11597023","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7AH","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"12d0c2ee56bc791698199e40fa82c7eb5e12c445","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597023/persons-with-significant-control/individual/8xi7S3PfugEzIOFsuu9nerzLVko"},"name":"Mrs Hayley Louise Davitt","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Davitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598672","data":{"address":{"address_line_1":"Meridian Place","country":"United Kingdom","locality":"London","postal_code":"E14 9FE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d71e1f9134bb5ca7c73fc0714b957c8deb1b79f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598672/persons-with-significant-control/individual/mT_yr_UE5cRT9bEESHtEB0YaFfY"},"name":"Mr Arnold Kwon","name_elements":{"forename":"Arnold","surname":"Kwon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC609743","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G33 2RD","premises":"157 Smithycroft Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"508306cca3936724f534deb53c89da665365cb05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609743/persons-with-significant-control/individual/d_X_FD8ah6-DYUvXvquYAnDyKLQ"},"name":"Mr David Samson","name_elements":{"forename":"David","surname":"Samson","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13715204","data":{"address":{"address_line_1":"North Farm Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 9SB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"45c88d7b1089ff6dbf609c43dd0ddebe4fc46c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13715204/persons-with-significant-control/individual/Umu3QJ8MqPe5vrS964B4dJElFLE"},"name":"Mr Sean Bage","name_elements":{"forename":"Sean","surname":"Bage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715375","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"5270e66cb2b459933d158f704bda1aba4acd5548","kind":"individual-person-with-significant-control","links":{"self":"/company/13715375/persons-with-significant-control/individual/Jod02sr7C83fdAVTZ-SD8rZFEdU"},"name":"Mr Xianbin Li","name_elements":{"forename":"Xianbin","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13715554","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Leicester","postal_code":"LE1 1RE","premises":"Premier House, 2nd Floor, 29"},"etag":"a5e9485a448aa2f53e65c921de39dcdb4449e6d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10857614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13715554/persons-with-significant-control/corporate-entity/ud_Fgx5d_1LC4I336tG3cyQkyPM"},"name":"Mindera Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"01636503","data":{"address":{"address_line_1":"Westleigh Business Park","address_line_2":"Winchester Avenue, Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Uts Group, Unit 4"},"etag":"2d357409fa008afa337a4eaa5273da226efef670","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09845718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01636503/persons-with-significant-control/corporate-entity/_x4CyjnmoCA9eKHZCFEL7L7rBik"},"name":"United Tooling Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-25"}}
{"company_number":"11594522","data":{"address":{"address_line_1":"Piar Tarrace","address_line_2":"Lowestoft","country":"England","locality":"Suffolk","postal_code":"NR33 0AB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f56777a3d4c523f341c4a008bb8626c3419072c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11594522/persons-with-significant-control/individual/-5zG6NyWK6g1P5i4lmGMRHyRR4Q"},"name":"Mr Amzad Hussain","name_elements":{"forename":"Amzad","surname":"Hussain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13706964","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"116a18ec9670ad0fec4ad40d25860924f61fcb49","kind":"individual-person-with-significant-control","links":{"self":"/company/13706964/persons-with-significant-control/individual/5dtrfYdmgDowvb2lC1gox6nh7cQ"},"name":"Mr Edward Woolcock","name_elements":{"forename":"Edward","surname":"Woolcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706975","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"London","postal_code":"N17 6HJ","premises":"32"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"61a370178898ed89cc7b8a92bd23bf91a395e8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13706975/persons-with-significant-control/individual/P0Kg31DrhEhsW5POIZ8aJY1GOGA"},"name":"Mr Jaime Coronado","name_elements":{"forename":"Jaime","surname":"Coronado","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13707175","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Barking","postal_code":"IG11 8FN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9da42b5023388ce46928baabe30e11f17c32d2d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13707175/persons-with-significant-control/individual/xADv1G8I5Rg5mk1G6_VYMkZxF1Y"},"name":"Miss Mobshera Iram Khan Begum","name_elements":{"forename":"Mobshera","surname":"Iram Khan Begum","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13709805","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Brunei Darussalam","date_of_birth":{"month":10,"year":1994},"etag":"a181e164305912428585f356a8e8276f4bc56da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13709805/persons-with-significant-control/individual/MZ19dEnZaOoGSfHD89NM2kn4298"},"name":"Mr Rijan Gurung","name_elements":{"forename":"Rijan","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13712755","data":{"address":{"address_line_1":"Hammerton Farm Avenue","address_line_2":"Ryhill","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 2QZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"bbd80f1c99f2544ff7f45719754aff1d34be5e48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712755/persons-with-significant-control/individual/gthuMgig_5-jMX-IykFrtP4nkSQ"},"name":"Mr Kyle David Philip Busey","name_elements":{"forename":"Kyle","middle_name":"David Philip","surname":"Busey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"11601493","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"ceased_on":"2020-06-10","country_of_residence":"India","date_of_birth":{"month":7,"year":1969},"etag":"cc54e7bc75ee20da6a2bbdb185b532acfe28040c","kind":"individual-person-with-significant-control","links":{"self":"/company/11601493/persons-with-significant-control/individual/AHs-ZkJ0M2c_SH_K7jQgEteh_zk"},"name":"Miss Ramani Bala Mahato","name_elements":{"forename":"Ramani","middle_name":"Bala","surname":"Mahato","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602273","data":{"address":{"address_line_1":"Karpat Utca","address_line_2":"X111 Kerulet","country":"Hungary","locality":"Budapest","premises":"13"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1969},"etag":"a0fc90c4364977306aa7fc2b3f08fb8252e92ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602273/persons-with-significant-control/individual/LCZzZcU-fF7art0YxzfnpRBBo2s"},"name":"Mr Razvan-Mihai Pasculescu","name_elements":{"forename":"Razvan-Mihai","surname":"Pasculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"13698234","data":{"address":{"address_line_1":"Maple Service Station","address_line_2":"Little Marlow Road","country":"England","locality":"Marlow","postal_code":"SL7 1HH","premises":"Shell,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"abf2f314d6d399e0105d9c52562f0970bb275b83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13698234/persons-with-significant-control/individual/AEHuTwCvkCrTpBqMVX6RDK6BM90"},"name":"Waseem Hussain","name_elements":{"forename":"Waseem","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"06657375","data":{"address":{"address_line_1":"Elizabeth Lockhart Way","country":"England","locality":"Braintree","postal_code":"CM7 9RH","premises":"1"},"ceased_on":"2021-12-21","etag":"7f239f6220a7f2b914aedd26a8b2a05a5ac35c0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13516224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06657375/persons-with-significant-control/corporate-entity/AqJFnumzzV0XPEAUPAAVg7banzA"},"name":"Lvx Vx Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-21"}}
{"company_number":"13706965","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Apt 7 Block E","country":"United Kingdom","locality":"York","postal_code":"YO30 4UZ","premises":"Apt 7 Block E"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"3037ccad8cf921eede0fb2a4b28bd91ae9439799","kind":"individual-person-with-significant-control","links":{"self":"/company/13706965/persons-with-significant-control/individual/ujw7oZpnl5GAam4IoiAf1_RRvow"},"name":"Mr Marcus Ness","name_elements":{"forename":"Marcus","surname":"Ness","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"11596212","data":{"address":{"address_line_1":"The Square","locality":"Kenilworth","postal_code":"CV8 1EB","premises":"Berkeley House 6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"dd6cde4d8973d76ccc65227186b28f15363798db","kind":"individual-person-with-significant-control","links":{"self":"/company/11596212/persons-with-significant-control/individual/UJLKjHD8PdfMBAZv1Nau2OLwGRA"},"name":"Miss Sandra Marie Garlick","name_elements":{"forename":"Sandra","middle_name":"Marie","surname":"Garlick","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11597023","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7AH","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"25d5381c19398cd7d77a805e3066647191fda8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597023/persons-with-significant-control/individual/PdLPwmKVLo6p8dupWNhzE0aPcns"},"name":"Mrs Melanie Jayne Riley","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598683","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"1 Pancras Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"5d14e10ffb7259537241aaca1b166a838f3d282b","kind":"individual-person-with-significant-control","links":{"self":"/company/11598683/persons-with-significant-control/individual/393omUHcAzoc-pv8SiatNmo6MxE"},"name":"Shon Briggs","name_elements":{"forename":"Shon","surname":"Briggs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11600753","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"5ee6a1a49c6fcf00784550e1bdf03aedc8922624","kind":"individual-person-with-significant-control","links":{"self":"/company/11600753/persons-with-significant-control/individual/plMyQcr1IIgi_NOxzFyhgZ0zCNw"},"name":"Miss Guimei Ouyang","name_elements":{"forename":"Guimei","surname":"Ouyang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13715204","data":{"address":{"address_line_1":"North Farm Avenue","country":"England","locality":"Sunderland","postal_code":"SR4 9SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"871277c82221dfb499c89c11dd6a3882402b0608","kind":"individual-person-with-significant-control","links":{"self":"/company/13715204/persons-with-significant-control/individual/ivCY3MrA5tncKfaP8bSqBC1dkHg"},"name":"Neil Metters","name_elements":{"forename":"Neil","surname":"Metters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13001625","data":{"address":{"address_line_1":"Northgate","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4b0701f29362b11cace12d1b519f00437e3646f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13001625/persons-with-significant-control/individual/_k9etMZ5jLVzDSdd8farCIlVESg"},"name":"Mr Nigel John Moulton","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"11593692","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2019-02-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"33100e5ee25ae2bd4ec01d279fe2e9a151798b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/11593692/persons-with-significant-control/individual/CpYU2C720QbcHRfTRxjqY-cqO9A"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594532","data":{"address":{"address_line_1":"Church Square","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1AE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"87eda9a360cd9cb2e4643a8a6c20d5499880b35a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594532/persons-with-significant-control/individual/NsZnkXAy0aYHCOVxVZ90U0hr1Uc"},"name":"Mr John Cushing","name_elements":{"forename":"John","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"04733332","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"04829891f3b2a9217cd940948ad42be656c4930c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04733332/persons-with-significant-control/individual/Z-pi4r09vROTS3zeVBNU0g6rl2Y"},"name":"Mr Leslie Arthur Packer","name_elements":{"forename":"Leslie","middle_name":"Arthur","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13707164","data":{"address":{"address_line_1":"Lantys Lonnen","country":"United Kingdom","locality":"Haltwhistle","postal_code":"NE49 0DB","premises":"Aidan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e17e37018988541d09bb81740a5b68de19d41083","kind":"individual-person-with-significant-control","links":{"self":"/company/13707164/persons-with-significant-control/individual/lGAwWSJRxEknm0UkWuZcFaOwXX8"},"name":"Mr Michael Richard Whitehead","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"12719104","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"57e90a2460153f3c7b7c427d909c5985259ae34b","kind":"individual-person-with-significant-control","links":{"self":"/company/12719104/persons-with-significant-control/individual/fwkL67lW4sT1kzzHbgG1sDM1qHY"},"name":"Mr Raza Murad Hussain","name_elements":{"forename":"Raza","middle_name":"Murad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13710394","data":{"address":{"address_line_1":"Gloucester Place","country":"England","locality":"London","postal_code":"W1U 8HJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"42022ceb6b093cc33766f5b8cb88f1f57c76db39","kind":"individual-person-with-significant-control","links":{"self":"/company/13710394/persons-with-significant-control/individual/XszJG6JvPJ4XwIinI29EH47GKB8"},"name":"Miss Kim Abajoff","name_elements":{"forename":"Kim","surname":"Abajoff","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"11600762","data":{"address":{"address_line_1":"School Road","address_line_2":"Hemingbrough","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6QS","premises":"The Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"98b214cde9bae797a74a04496d8401ce0a7420af","kind":"individual-person-with-significant-control","links":{"self":"/company/11600762/persons-with-significant-control/individual/lQ4BGW78ppDMBmx4c_6xYw6rMZs"},"name":"Mrs Kirsty Louise Benn-Harris","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Benn-Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11601502","data":{"address":{"address_line_1":"Longmeadow","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8RR","premises":"34"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1744a6b1103842c21c54a458844ce00e495bc347","kind":"individual-person-with-significant-control","links":{"self":"/company/11601502/persons-with-significant-control/individual/iBIkGE7HPI52upRLtqmg7Xk-fNw"},"name":"Mr Richard Anthony Dickson","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11602283","data":{"address":{"address_line_1":"Maple Gate","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1PS","premises":"6 Maple Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4127be3c1752c7543f53176cf70647c3ad9ae4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11602283/persons-with-significant-control/individual/W3JbY0xjDkxxqQkntJ2y4LqndJY"},"name":"Mr Sam Harrison Moss","name_elements":{"forename":"Sam","middle_name":"Harrison","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11594503","data":{"address":{"address_line_1":"40 New North Road","country":"England","locality":"Huddersfield","postal_code":"HD1 5LS","premises":"Vernon House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4972e4e6c4414226ee490dda078762a5d97cfb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594503/persons-with-significant-control/individual/lz-uKA79WQgmUgb81knm_3hhuRE"},"name":"Mr David James O'Reilly","name_elements":{"forename":"David","middle_name":"James","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594542","data":{"address":{"address_line_1":"Dagnall House","address_line_2":"Lower Dagnall Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4PA","premises":"2nd Floor","region":"Herts"},"ceased_on":"2019-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3135fca8be9137a856f8c97eba46257c0c64c231","kind":"individual-person-with-significant-control","links":{"self":"/company/11594542/persons-with-significant-control/individual/85V0uqEG1Wy095pWp9X4CK20EnQ"},"name":"Erika Nagy","name_elements":{"forename":"Erika","surname":"Nagy"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596212","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1EB","premises":"6 Berkeley House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"694a9c154bc8203b6637d47ee38a8d06d574f81b","kind":"individual-person-with-significant-control","links":{"self":"/company/11596212/persons-with-significant-control/individual/yL2KS0TW73HJtzSguX9mTEN8-h4"},"name":"Mrs Nishi Mehta","name_elements":{"forename":"Nishi","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-29"}}
{"company_number":"13707174","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"1"},"ceased_on":"2021-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5627b3e8fde582acef80afd617d0ba7875615894","kind":"individual-person-with-significant-control","links":{"self":"/company/13707174/persons-with-significant-control/individual/dFNLGphqMN3s0-aWlCA_fMwg49o"},"name":"Mr Raid Abbass Nassib","name_elements":{"forename":"Raid","middle_name":"Abbass","surname":"Nassib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13709804","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"e998e8fe3ff9bb1870d8386c52fd5dd587cb60a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13709804/persons-with-significant-control/individual/Wl8BLPG3dOyQifvS4DPnqfdGEtY"},"name":"Mr Haoran Wang","name_elements":{"forename":"Haoran","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13712754","data":{"address":{"address_line_1":"Crossley Walk","country":"England","locality":"Bromsgrove","postal_code":"B60 3NT","premises":"55"},"ceased_on":"2025-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6340ac17775df196a458f500e2dedc6e6e1ee4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13712754/persons-with-significant-control/individual/kFOpfDOpI3M2wxrd6j86vQ4AbHs"},"name":"Mr Ben Martin Williams","name_elements":{"forename":"Ben","middle_name":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"11601482","data":{"address":{"country":"United States","locality":"New York","postal_code":"10019","premises":"51 West 52nd Street","region":"New York"},"ceased_on":"2019-12-04","etag":"b5f9fccaf44694e3a6c307c4c79e2dedf1f77d78","identification":{"country_registered":"United States","legal_authority":"Us Law","legal_form":"Corporation","place_registered":"United States","registration_number":"2106821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601482/persons-with-significant-control/corporate-entity/nLhsowI_ugXuI0NxOueMkA6z9ac"},"name":"Cbs Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602263","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1UR","premises":"Flat 22 Atholl House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"bf1e5a2890516bd534868cfe37970ab4a0afb213","kind":"individual-person-with-significant-control","links":{"self":"/company/11602263/persons-with-significant-control/individual/fnTxE2djVhfIsbLsdkL5Jnf9ikc"},"name":"Mr Ahmed Karim Ridha","name_elements":{"forename":"Ahmed","middle_name":"Karim","surname":"Ridha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC609943","data":{"address":{"address_line_1":"Gilmerton Dykes Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH17 8JR","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"40137b4c9b0037ba284cdb4a3ebee326e60c7203","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609943/persons-with-significant-control/individual/ihZ-oap1JuY1GtVDxZGl4VG5jtE"},"name":"Mr Peter Joseph Carr","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13699284","data":{"address":{"address_line_1":"Claremont Crescent","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3HL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"087d5c0ba8f2b628236cd4035e2f60ce2de67e4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13699284/persons-with-significant-control/individual/hJJiMIN4vXFXiOSIlkzOQYa0REM"},"name":"Mr Benjamin Thomas Sutton","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13706964","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"74bd1ae4633a27080d1178f4e13ae11a1dd94b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13706964/persons-with-significant-control/individual/DS07jFzzKKfw6H4RT68v5TToM28"},"name":"Mr Anthony Sargeant","name_elements":{"forename":"Anthony","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13706974","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"2e9dc772ef8816b3de0f5d8a30d5f67cc84c246b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706974/persons-with-significant-control/individual/yxzepFvMY5odqt8IYs4SIgXF5Uk"},"name":"Mrs Jacqueline Ellen Cross","name_elements":{"forename":"Jacqueline","middle_name":"Ellen","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11597003","data":{"address":{"address_line_1":"Tunbury Avenue","address_line_2":"C/O Dabros Accounting","country":"England","locality":"Chatham","postal_code":"ME5 9EH","premises":"35","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9fd661bdc01113173d380c95ed477b1d9a1af1ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597003/persons-with-significant-control/individual/YtLU2zdMSZ393m1bDJlLjjWen9Q"},"name":"Mr Tobiasz Krzak","name_elements":{"forename":"Tobiasz","surname":"Krzak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"10386992","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"319f7c87c28e3cb390cb81dc815e4963c39bac83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10386992/persons-with-significant-control/individual/g1lFN0NpHxdqxTOeBUFMzH_MMEk"},"name":"Dr Arunima Mukherjee","name_elements":{"forename":"Arunima","surname":"Mukherjee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-11"}}
{"company_number":"SC609742","data":{"address":{"address_line_1":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"c0af93901f4303f77dce1bd20c1dc9d410ba882a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609742/persons-with-significant-control/individual/nWF7HOX5Huxx4GGsWlR2VZxCN94"},"name":"Mr Andrew Patrick","name_elements":{"forename":"Andrew","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"SC546823","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6UA","premises":"3 Morar Place","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"0c5132372bc709100be28343d0fc22fb375c4948","kind":"individual-person-with-significant-control","links":{"self":"/company/SC546823/persons-with-significant-control/individual/7-W6XH7Ma0-P9mElsmLWxU4TBdo"},"name":"Mrs Fiona Slimmon","name_elements":{"forename":"Fiona","surname":"Slimmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"13715374","data":{"address":{"address_line_1":"Glen Iris Close","country":"England","locality":"Canterbury","postal_code":"CT2 8HR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7b7d1a98ed26064b6d7edd19ee8158a2da7f8c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13715374/persons-with-significant-control/individual/55WeNQCgtmBMU3RDmV66dA1eeA4"},"name":"Mrs Kirsty Jane Vant","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Vant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"07164315","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"9c002a04dda7d004b10d4aee496a5b9e5c24e087","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13046801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07164315/persons-with-significant-control/corporate-entity/nZ0zEX5XbPCi-Kh-4xvaFVHqUp4"},"name":"Pre Productions Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13698235","data":{"address":{"address_line_1":"Zhangshu Village, Xidian Town","country":"China","locality":"Ninghai County, Zhejiang","postal_code":"000000","premises":"No. 88, Ziran Road"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1972},"etag":"5b01a7f87e1e16a4bab2e260d44380924d8c3044","kind":"individual-person-with-significant-control","links":{"self":"/company/13698235/persons-with-significant-control/individual/jvoc-nBnsxnEukpWaThrr5tInTM"},"name":"Mr Weijun Sun","name_elements":{"forename":"Weijun","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-22"}}
{"company_number":"13704924","data":{"address":{"address_line_1":"Franklins Row","country":"England","locality":"London","postal_code":"SW3 4TA","premises":"Flat 18 Burton Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c4e7ea4492e97454be5039029c5f8c0c2ad2d7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13704924/persons-with-significant-control/individual/toMLwpO0x2_r4zHg3bNF9732t4o"},"name":"Mrs Reedah Nijabat El-Saie","name_elements":{"forename":"Reedah","middle_name":"Nijabat","surname":"El-Saie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"06040735","data":{"address":{"address_line_1":"Sham Farm Business Units","address_line_2":"Eridge Green","locality":"Tunbridge Wells","postal_code":"TN3 9JA","premises":"Unit 6","region":"Kent"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"bd944c7ed42b09fe27434110d60340f1b558241f","kind":"individual-person-with-significant-control","links":{"self":"/company/06040735/persons-with-significant-control/individual/lGULyPh_Lhw4Vc4xUea6a1yDu7E"},"name":"Mr Neil Vincent Kavanagh","name_elements":{"forename":"Neil","middle_name":"Vincent","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"11596983","data":{"address":{"address_line_1":"Daltongate Court","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7UA","premises":"5","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4902cfb7bd5ba7040a4541b110175cd1ba9804e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11596983/persons-with-significant-control/individual/nlLY6UrDb7r13P4vA4n0wrJj0P0"},"name":"Mrs Susan Rosemary Menzies-Runciman","name_elements":{"forename":"Susan","middle_name":"Rosemary","surname":"Menzies-Runciman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11572192","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8dedc25fe619b66014e6205b8e9e762143d4f225","kind":"individual-person-with-significant-control","links":{"self":"/company/11572192/persons-with-significant-control/individual/STNDfJsOfkop3GZEPV3T2-RDJio"},"name":"Ashraf Ali Pandor","name_elements":{"forename":"Ashraf","middle_name":"Ali","surname":"Pandor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-27"}}
{"company_number":"13710395","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"London","postal_code":"E3 5RJ","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"73cc7c1ba5db35bb15470a60653097bfdc67e5a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710395/persons-with-significant-control/individual/E5I39Yfd-GfbR3wlI8EWTlt122I"},"name":"Ms Maria Galati","name_elements":{"forename":"Maria","surname":"Galati","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13359394","data":{"address":{"address_line_1":"Lascelles Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7PW","premises":"77","region":"Berks"},"ceased_on":"2023-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"ae2983c77d7459003105453e837edb79cc414225","kind":"individual-person-with-significant-control","links":{"self":"/company/13359394/persons-with-significant-control/individual/54avGqrk4BsEcB5-hev6kk63oUw"},"name":"Mr Mohammad Zahid Raja","name_elements":{"forename":"Mohammad","middle_name":"Zahid","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"13715205","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13715205 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5b1bf46445f051207ad085644fc5393da99b4bce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715205/persons-with-significant-control/individual/mNujBbseOE9mBRcN1Omb67wjCYM"},"name":"Mr Cain Carter","name_elements":{"forename":"Cain","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13703395","data":{"address":{"address_line_1":"Northumberland Crescent","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2XD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e247c23258784eed99fbcd294ad85efbb07ef16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13703395/persons-with-significant-control/individual/g5PBY3xFEnos12RGjP_1kVAIYH8"},"name":"Ms Mari Marcu","name_elements":{"forename":"Mari","surname":"Marcu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11593702","data":{"address":{"address_line_1":"Soho Square","country":"United Kingdom","locality":"London","postal_code":"W1D 3QZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1b77029b7ff925d3bfa1fc9c263c28330b974e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593702/persons-with-significant-control/individual/ZBNkdddVPM7pEFV9rRZHWpUDims"},"name":"Mr Robert Ramsauer","name_elements":{"forename":"Robert","surname":"Ramsauer","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594542","data":{"address":{"address_line_1":"Dagnall House","address_line_2":"Lower Dagnall Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4PA","premises":"2nd Floor","region":"Herts"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":1975},"etag":"98352d609117aa6dc39ae481e018333c02182157","kind":"individual-person-with-significant-control","links":{"self":"/company/11594542/persons-with-significant-control/individual/5pZrf_gSQlFvyeaV2ooEKFZRwiU"},"name":"Zoltan Kiss","name_elements":{"forename":"Zoltan","surname":"Kiss"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11596143","data":{"address":{"address_line_1":"Hobart Street","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8UG","premises":"68 Hobart Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"51745356c971f5967f182e19d63d5b387c4ff254","kind":"individual-person-with-significant-control","links":{"self":"/company/11596143/persons-with-significant-control/individual/hytMPzjFHtUOHbJAPEGi59OzHlc"},"name":"Mr Shaun Sweeney","name_elements":{"forename":"Shaun","surname":"Sweeney","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13707165","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"53b41e4f39f9664fd1a02ecb6be8aefdfef1e991","kind":"individual-person-with-significant-control","links":{"self":"/company/13707165/persons-with-significant-control/individual/ICjg7wB3NVqvtzFnVjmGIJd5gyY"},"name":"Fu Shou Wu","name_elements":{"forename":"Fu","middle_name":"Shou","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13709794","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"afbc5cc31bc5c6a2d7b65f67db492f4e0a476a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13709794/persons-with-significant-control/individual/4A6d2d_VBPEQMaTx8w3Ixqn1fHs"},"name":"Mr Shaoxiao Chen","name_elements":{"forename":"Shaoxiao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"10383403","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Long Crendon","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 9EE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a0129b6defd4568c034d7992c99a2f0bf19397ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10383403/persons-with-significant-control/individual/XTmM7G1LhVO-6DrprCl8IQ4xfHc"},"name":"Mr Johan Valind","name_elements":{"forename":"Johan","surname":"Valind","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"11600762","data":{"address":{"address_line_1":"School Road","address_line_2":"Hemingbrough","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6QS","premises":"The Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"520990a079910732819f9f8a075ca1f7c8d9968d","kind":"individual-person-with-significant-control","links":{"self":"/company/11600762/persons-with-significant-control/individual/rWPN5QZZ3uQWw2STkhLeKfHGE64"},"name":"Mr Christopher Michael Paul Harris","name_elements":{"forename":"Christopher","middle_name":"Michael Paul","surname":"Harris","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-02"}}
{"company_number":"11601502","data":{"address":{"address_line_1":"Tynemouth Street","country":"United Kingdom","locality":"London","premises":"9"},"ceased_on":"2020-07-01","etag":"9566c21fc3073f3b2492cb400eb4c920f1e97584","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Registered Address","registration_number":"04797021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601502/persons-with-significant-control/corporate-entity/EkHa0jWVptGuiMlnwF6qlapfbtE"},"name":"Crawfurd Trading Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"11602293","data":{"address":{"address_line_1":"Hamsey Road","address_line_2":"Saltdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 8DE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"3ca7691874d4b53910cbd69049ca973481f79190","kind":"individual-person-with-significant-control","links":{"self":"/company/11602293/persons-with-significant-control/individual/GmcOj5uHVA6GtJ8Nmc8lC9x_GRk"},"name":"Mr Matthew Anthony Rayner","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"07214135","data":{"address":{"address_line_1":"Rue Adolphe","country":"Luxembourg","locality":"-","postal_code":"L-1116","premises":"6"},"ceased_on":"2026-05-29","etag":"0ba6f8c05075df882b4374ad10e5644053d03069","identification":{"country_registered":"Luxembourg","legal_authority":"Law Of 10 1915","legal_form":"Societe Anonyme","place_registered":"Luxembourg Company Register","registration_number":"B176240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07214135/persons-with-significant-control/corporate-entity/DP0RVt6qwBY2qa9DYQSj9WeI2h4"},"name":"Industrial Lending 1 S.A","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-22"}}
{"company_number":"13704925","data":{"address":{"address_line_1":"Two Mile Ash","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 8PQ","premises":"22 Pyke Hayes","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4a168f753726976700f3fa3cc083a2cfb6b3eb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13704925/persons-with-significant-control/individual/d4D8nTcftd8UTCOXkp7nLpo2dMU"},"name":"Mrs. Sasisridevi Padmanabhan","name_elements":{"forename":"Sasisridevi","surname":"Padmanabhan","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"11596183","data":{"address":{"address_line_1":"Caton Moor Close","country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3UQ","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"690412ed8f1740ea3e8905ce5b33fe45b0a5b594","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596183/persons-with-significant-control/individual/G13inxQuXEXiG-XdST4kxrCF6Sw"},"name":"Mr Kyle Greatbatch","name_elements":{"forename":"Kyle","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596993","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d95f674d6d94c3bbd3a0dbf6119d66f929d9679a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596993/persons-with-significant-control/individual/13IZgQ0RX-kOvUrLVVet0WfvyGI"},"name":"Mr Daniel Parkinson","name_elements":{"forename":"Daniel","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11597922","data":{"address":{"address_line_1":"Finstal Road","locality":"Spital","postal_code":"CH63 9YW","premises":"10","region":"Wirral"},"ceased_on":"2020-12-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d1d291daeb7d7127c5f1f76f8585124cb4d48e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11597922/persons-with-significant-control/individual/5DTq4CxdH3dirkJwqAePfjG78g8"},"name":"Mr Adam Daanyaal Sami","name_elements":{"forename":"Adam","middle_name":"Daanyaal","surname":"Sami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11600042","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4d229a73fb67008799c3875d134311f64d3d448c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11600042/persons-with-significant-control/individual/Fw4aGmFA-L0uGTDRdk8V1khv3Yo"},"name":"Mr Nicholas John Goss","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13467484","data":{"address":{"address_line_1":"Macon Court","country":"England","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9","region":"Cheshire"},"etag":"0c413f31ff580dcb2f4ab680d7bfdacfdc21e573","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13702386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13467484/persons-with-significant-control/corporate-entity/mvbQXr7r9Q2LAtLRsXfTTFn52wE"},"name":"Arctec Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-28"}}
{"company_number":"13715374","data":{"address":{"address_line_1":"Glen Iris Close","country":"England","locality":"Canterbury","postal_code":"CT2 8HR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"78246d01d42f9535758157a21151362a69e4053c","kind":"individual-person-with-significant-control","links":{"self":"/company/13715374/persons-with-significant-control/individual/AO4MnOwTdu9069dXbuAiYMgI518"},"name":"Mr Edward Stephen Vant","name_elements":{"forename":"Edward","middle_name":"Stephen","surname":"Vant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13059625","data":{"address":{"address_line_1":"Hazelhatch","address_line_2":"Newcastle","country":"Ireland","locality":"Co. Dublin","premises":"Concast Precast","region":"Dublin"},"etag":"28cc159e1affff2248c236215e345e1653250f38","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Ireland","registration_number":"129548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13059625/persons-with-significant-control/corporate-entity/v8ne3HJYrI7t75bk7QTpU8lideQ"},"name":"Concast Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"05273923","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"2ee75c20cfea9e4d34a13ccf1bbf35669d4039c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08708482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05273923/persons-with-significant-control/corporate-entity/9TujTf5EWM2zlKST77eaEft4v3g"},"name":"Brown \u0026 Brown Mga Holdco (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"11594542","data":{"address":{"address_line_1":"Dagnall House","address_line_2":"Lower Dagnall Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4PA","premises":"2nd Floor","region":"Herts"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1985},"etag":"c6ffec7685a1be213ccc8d12b05d9c311e4678c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11594542/persons-with-significant-control/individual/51ehf3g3nMfOcCWrBvBriJwYGS4"},"name":"Nora Mercs-Kiss","name_elements":{"forename":"Nora","surname":"Mercs-Kiss"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"13706974","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e7f4574c3810a1126d300a44f2b67e0e19a351e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706974/persons-with-significant-control/individual/6tPLZjygTNYgo1KDu5doqc_tojU"},"name":"Mr Philip Andrew Cross","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-27"}}
{"company_number":"13707174","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"fb79dfb049a67abd597432fe99e0deff98a57570","kind":"individual-person-with-significant-control","links":{"self":"/company/13707174/persons-with-significant-control/individual/gy_E81y5hEfcZOfIiIhcNMrvW0Q"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-27"}}
{"company_number":"13709795","data":{"address":{"address_line_1":"Pearson Building","address_line_2":"8 Station Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2YT","premises":"Flat 64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"88b4f8691d0fcffa0306636f24c7b42add53fa3a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13709795/persons-with-significant-control/individual/PwtuQ1TC4wo6-Yc5oyHmgU4P53E"},"name":"Mr Steven George Kuleshnyk","name_elements":{"forename":"Steven","middle_name":"George","surname":"Kuleshnyk","title":"Mr"},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-28"}}
{"company_number":"13712745","data":{"address":{"address_line_1":"Pownall Road","country":"England","locality":"Hounslow","postal_code":"TW3 1YN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"26180f33ba1fe46ebf9eeed9dc419dcbf3a2b142","kind":"individual-person-with-significant-control","links":{"self":"/company/13712745/persons-with-significant-control/individual/5jF3Qy9jWCHBvFRdaN4SW3YvN3Y"},"name":"Mr. Harmit Singh Brar","name_elements":{"forename":"Harmit","middle_name":"Singh","surname":"Brar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-29"}}
{"company_number":"10818104","data":{"address":{"address_line_1":"Gipsy Road","country":"England","locality":"London","postal_code":"SE27 9RB","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"03171d7bec8a0b61a3e84b1e46381f4e2540f3a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10818104/persons-with-significant-control/individual/f7okoHvO-COJtAnE-MuQkAt11z0"},"name":"Mr Idowu Samusideen Lawal","name_elements":{"forename":"Idowu","middle_name":"Samusideen","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2017-06-14"}}
{"company_number":"11601502","data":{"address":{"address_line_1":"Stoneybridge Court","country":"United Kingdom","locality":"Stourbridge","premises":"2"},"ceased_on":"2023-05-01","etag":"3888e83bac6583ffd26d9700a53cc3a061a9e5e8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Llp Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registered Address","registration_number":"Oc421472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11601502/persons-with-significant-control/corporate-entity/VzuFGQBc4DcWnGscSL1TJ0r2XjA"},"name":"Delphine Bevan Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC609883","data":{"address":{"address_line_1":"Balmoral Gardens","address_line_2":"Brightons","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0JF","premises":"Crossgatehead House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"5d7b123623a15e481d87aab1bd22c65422028c84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609883/persons-with-significant-control/individual/cX_1JSm0Emdf0vIL3fGgc6HfF5c"},"name":"Mr Jason Machray","name_elements":{"forename":"Jason","surname":"Machray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13716295","data":{"address":{"address_line_1":"Sparkford Gardens","country":"England","locality":"London","postal_code":"N11 3GT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"901e0d697d591beab944b8a85fe011f94ed028aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716295/persons-with-significant-control/individual/iNHgE6gbBrl0iphVI9bsPgc7U5w"},"name":"Mr Eric Spencer","name_elements":{"forename":"Eric","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13719214","data":{"address":{"address_line_1":"St. Peters Road","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 7AA","premises":"10"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e8eb40dbbc1039c1e6ad2aaac00ae54c38b5e80f","kind":"individual-person-with-significant-control","links":{"self":"/company/13719214/persons-with-significant-control/individual/BwV-Zm0--Qk4fEKbg8WDW2UHSiY"},"name":"Mr Timothy Beazleigh","name_elements":{"forename":"Timothy","surname":"Beazleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719434","data":{"address":{"address_line_1":"6 Salisbury Close, Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2FS","premises":"The Garden House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"89953e32b64c7254eb815dea619be57e61119ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/13719434/persons-with-significant-control/individual/QE1jZDLXU1g1H7cKK3Vlb1vjb0w"},"name":"Mr Stuart Charles Broxholme","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Broxholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12621335","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"127577bb6359a323d4142713a0ea789bc9231095","kind":"individual-person-with-significant-control","links":{"self":"/company/12621335/persons-with-significant-control/individual/MGNP62YCgN2bIE3tZQdr9aXoIOo"},"name":"Mr Ovidiu Codreanu","name_elements":{"forename":"Ovidiu","surname":"Codreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"06796417","data":{"address":{"address_line_1":"Church Road","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4DG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4edeaed7fe90cb533603325b159ca7021980d53c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796417/persons-with-significant-control/individual/6Pk7rO1R6TkKMJJEg1zfVIDykyg"},"name":"Miss Mandy Gowdy","name_elements":{"forename":"Mandy","surname":"Gowdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13726095","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1994},"etag":"95cc02c8fc3e6d47a7078f58a18736ac4fe01e48","kind":"individual-person-with-significant-control","links":{"self":"/company/13726095/persons-with-significant-control/individual/_ZVCWskQydNDsnMnzgEumG3T7vE"},"name":"Anh Viet Hoang","name_elements":{"forename":"Anh","middle_name":"Viet","surname":"Hoang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"03494266","data":{"address":{"address_line_1":"Langrish","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 1RN","premises":"Langrish House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"3416bc7e3396b35a68778e3e4d29a71bcf1dabbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03494266/persons-with-significant-control/individual/f4mxAIqikmCpI4HMFxS24e7BaSc"},"name":"Mrs Robina Helen Talbot-Ponsonby","name_elements":{"forename":"Robina","middle_name":"Helen","surname":"Talbot-Ponsonby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07136637","data":{"address":{"address_line_1":"Pevensey Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 0AR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9c9f2522c89488b909962190253060a64c815d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07136637/persons-with-significant-control/individual/xcdKHVSOrx-x8331od_8sZNcXks"},"name":"Mr Ampaabeng Gyedu Kyeremeh","name_elements":{"forename":"Ampaabeng","middle_name":"Gyedu","surname":"Kyeremeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02420447","data":{"address":{"address_line_1":"4 Hunters Ride","address_line_2":"Waterlooville","locality":"Hampshire","postal_code":"PO7 7JG"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b5b4306df53d932d3c1594e901e9da8dfb235b60","kind":"individual-person-with-significant-control","links":{"self":"/company/02420447/persons-with-significant-control/individual/8sDGxOlhl_wWwCYOFw5MDWkb6QY"},"name":"Mr Nicholas John Cotgrove","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Cotgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC714525","data":{"address":{"address_line_1":"Eriskay Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6XB","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"68fcb5445187e97e97ebf2d47e6b862fae2b4b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714525/persons-with-significant-control/individual/YQfFG8k8vcURPs0AZffi5eM2dWg"},"name":"Mrs Laura Karen Lang","name_elements":{"forename":"Laura","middle_name":"Karen","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"10973532","data":{"address":{"address_line_1":"Syston Road","country":"United Kingdom","locality":"Cossington","postal_code":"LE7 4UZ","premises":"Unit 2 Charnwood Edge Business Park"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4b7ee6f1c8dc69b12ce2c333a12536792f2a2549","kind":"individual-person-with-significant-control","links":{"self":"/company/10973532/persons-with-significant-control/individual/nnXmFBhbg3VPrD0QfYaLJ32jluc"},"name":"Mrs Faye Louise Lord","name_elements":{"forename":"Faye","middle_name":"Louise","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-09"}}
{"company_number":"11604553","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"d7ba646f63aa03073613540900a702d02228a857","kind":"individual-person-with-significant-control","links":{"self":"/company/11604553/persons-with-significant-control/individual/cEfjqMJIyRiz7Cg-2B6qY0BzsmY"},"name":"Dr Nicole Yvette Stokoe","name_elements":{"forename":"Nicole","middle_name":"Yvette","surname":"Stokoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605472","data":{"address":{"address_line_1":"60 Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"10 Courthill House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ad9b63f85aa350316c58d65d3a33aa334477160f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605472/persons-with-significant-control/individual/5I7KIAVuYVaUBFeRMAyA01S6KTw"},"name":"Mr Andrew Priest","name_elements":{"forename":"Andrew","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11285473","data":{"address":{"address_line_1":"Highrigg Drive","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5LJ","premises":"Heron Gate","region":"Lancashire"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"309da051bf90550fd07c298605ba521cabe62179","kind":"individual-person-with-significant-control","links":{"self":"/company/11285473/persons-with-significant-control/individual/rK0QLavkJcF4CpSVzq5gTJcAqBQ"},"name":"Zuleikha Sara Mohammed","name_elements":{"forename":"Zuleikha","middle_name":"Sara","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"07136136","data":{"address":{"address_line_1":"Hexham Court","locality":"Northampton","postal_code":"NN4 8LE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3b631ea85f926879823988968c7dd755a53c59ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07136136/persons-with-significant-control/individual/5d8wnnQto_z5TR2OyMhFSskuv80"},"name":"Mr Jamie Andrew Seamark","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Seamark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"11608672","data":{"address":{"address_line_1":"Broadfield Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2UH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"80499da64fa420e7746b551385dc5d5ba884fa98","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608672/persons-with-significant-control/individual/P86TuCJcfj6wlpaJ6SEDG20WxN4"},"name":"Mr Justin Clemmings","name_elements":{"forename":"Justin","surname":"Clemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09408896","data":{"address":{"address_line_1":"Hawthorne Way","address_line_2":"Sonning","country":"England","locality":"Reading","postal_code":"RG4 6TG","premises":"The Old Telephone Exchange","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"de4aea16fab0f66857cbbc3adaa555bb6e6a40d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408896/persons-with-significant-control/individual/5OnEu1xGeISv3pNgROjZNB8Sbjo"},"name":"Mr Shaun Nicholas Sheppard","name_elements":{"forename":"Shaun","middle_name":"Nicholas","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"11609502","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4f272cc1551ed0ecbb8654730d8510b6ebf4803d","kind":"individual-person-with-significant-control","links":{"self":"/company/11609502/persons-with-significant-control/individual/WxGI4fu2hJlPP2GS_rS3by4UKTU"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10180322","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a"},"ceased_on":"2021-10-20","etag":"a28b51cc476c8e5c8a8bbe11d49f693df2d3e86e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11205556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10180322/persons-with-significant-control/corporate-entity/Oss032DWtbDDHBX1cY3fzftqacI"},"name":"Dorsland Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13731474","data":{"address":{"address_line_1":"North London Business Park, Building 3","address_line_2":"Oakleigh Road South, New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Office 332"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"af0b3a2c2d04a8056ad117fc12121b02ad16a70c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731474/persons-with-significant-control/individual/HNeZ43e6dBq_VajC2QJIlwtYL0s"},"name":"Mr Mustafa Tugrul Sevim","name_elements":{"forename":"Mustafa","middle_name":"Tugrul","surname":"Sevim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"09416707","data":{"address":{"address_line_1":"No 1 Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6FB","premises":"Flat 21, Warehouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"008180a8b4203230b403c23781f34be2475e3c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09416707/persons-with-significant-control/individual/Ou7Q2Hvuid3BdTCv_fKyMmQxtkE"},"name":"Mr Karolis Jasinskas","name_elements":{"forename":"Karolis","surname":"Jasinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13715555","data":{"address":{"address_line_1":"Billacombe Road","country":"England","locality":"Plymouth","postal_code":"PL9 7HG","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"efbd62a4fcb0ebb2ae1951c8c2f5d4e211a69bec","kind":"individual-person-with-significant-control","links":{"self":"/company/13715555/persons-with-significant-control/individual/3qSYePF0ur9_patrFHms-uQ05Tw"},"name":"Mrs Sarah Louise Clements","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"12313444","data":{"address":{"address_line_1":"Tame Road","address_line_2":"Witton","country":"England","locality":"Birmingham","postal_code":"B6 7EZ","premises":"112 - 114","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"cdccccce1a652d268f05b99f6eb472e589e729ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313444/persons-with-significant-control/individual/8szAeA8RhUh8hKrUm4L3MauLgBY"},"name":"Mrs Annette Gloria Fisher","name_elements":{"forename":"Annette","middle_name":"Gloria","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13719214","data":{"address":{"address_line_1":"St. Peters Road","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 7AA","premises":"10"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"108f3522a990a3596dad7276f8df38ce5270a161","kind":"individual-person-with-significant-control","links":{"self":"/company/13719214/persons-with-significant-control/individual/zXOpO5NBPTTeggsRYKcRTX3-Liw"},"name":"Mrs Lynda Hazel Beazleigh","name_elements":{"forename":"Lynda","middle_name":"Hazel","surname":"Beazleigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"08378637","data":{"address":{"address_line_1":"Derwent Road","locality":"Thatcham","postal_code":"RG19 3UR","premises":"99","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f758f0a8d5417be3948beb223f9acc40df2708f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08378637/persons-with-significant-control/individual/jW4UvSuQACjQUMcpoN7ev3GtjBw"},"name":"Mr Mark Somerville","name_elements":{"forename":"Mark","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-29"}}
{"company_number":"11608463","data":{"address":{"address_line_1":"Garrick Road","country":"England","locality":"London","postal_code":"NW9 6AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"383a0c3782f9e7ecc9f06a476996b80a01c0cbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/11608463/persons-with-significant-control/individual/Mu_oI-FsT5Ce5jVnvo9KSy6Mq88"},"name":"Dr Teresa Mary Joyce","name_elements":{"forename":"Teresa","middle_name":"Mary","surname":"Joyce","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13722865","data":{"address":{"address_line_1":"Hampshire Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7PL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1962c7c6d865ff5b58278d1a235d50310bfdfa78","kind":"individual-person-with-significant-control","links":{"self":"/company/13722865/persons-with-significant-control/individual/ajhxPTRgVNy46gUPZcGr1Osho6g"},"name":"Mr Mohammed Aftab Alam","name_elements":{"forename":"Mohammed","middle_name":"Aftab","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07855652","data":{"address":{"address_line_1":"Redwood","locality":"Egham","postal_code":"TW20 8SU","premises":"11"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a131922d28f09d65eb40c6e4e9dd21779bfb0def","kind":"individual-person-with-significant-control","links":{"self":"/company/07855652/persons-with-significant-control/individual/jlcRpkjWi2vmSzQjmaEvGthYSic"},"name":"Valentina Kostadinova Doycheva","name_elements":{"forename":"Valentina","middle_name":"Kostadinova","surname":"Doycheva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-07"}}
{"company_number":"09390257","data":{"address":{"address_line_1":"Tom Lane","country":"England","locality":"Huddersfield","postal_code":"HD4 5PP","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"62e1fbcbe567ed6ce748117209c0ba8a46a717a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09390257/persons-with-significant-control/individual/lWj5IhEwQI9ui1z7nQn9SdU4Q58"},"name":"Miss Kirpal Basra","name_elements":{"forename":"Kirpal","surname":"Basra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"13727554","data":{"address":{"address_line_1":"Flat 3, 23 Aymer Road","country":"England","locality":"Hove","postal_code":"BN3 4GB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0a3bcf211f9594e09797163d7a34f01869e225a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13727554/persons-with-significant-control/individual/YP6yPmu4lmQF37p_EQD4BHeA0Hw"},"name":"Miss Charlotte Louise Matten","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Matten","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-07"}}
{"company_number":"10999063","data":{"address":{"address_line_1":"Kenrick Close","country":"United Kingdom","locality":"Harborne","postal_code":"B17 9JE","premises":"5","region":"West Midlands"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"cb2b9a1acbf1844a96e6b063fcd0d7ccf8e9b8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10999063/persons-with-significant-control/individual/85AQN8XbPnqauEQfssUP4RuBejQ"},"name":"Ms Isobel Jane Lever","name_elements":{"forename":"Isobel","middle_name":"Jane","surname":"Lever","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-11-08"}}
{"company_number":"11611453","data":{"address":{"address_line_1":"Turf Lane","country":"United Kingdom","locality":"Manchester","postal_code":"OL9 8HW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5936c502b0a5409e33a5e3516ac2a4a24404b5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611453/persons-with-significant-control/individual/ac6KDcABSZP_v6A8kFXAKFBqgaI"},"name":"Mr Tujie Ivongbe","name_elements":{"forename":"Tujie","surname":"Ivongbe","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SC585333","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9QX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"337f89a1c3797abac5b3f35a494a96053c8e0a65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC585333/persons-with-significant-control/individual/uHJ8FqcAYJ0FioFXa1x7wEAAxGQ"},"name":"Mrs Ann Sharp","name_elements":{"forename":"Ann","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-06"}}
{"company_number":"11604553","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"4d3db9ddc4ee65514249d76f1c237c8ab866f63a","kind":"individual-person-with-significant-control","links":{"self":"/company/11604553/persons-with-significant-control/individual/ROspe7sgALhYxd0LGMSbmC1ClSk"},"name":"Dr Anna Marie Redding","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Redding","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC610133","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"505"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"1215ee628e3a5c3999817fa4b691ebc6ef173e78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610133/persons-with-significant-control/individual/Af0SzW77a3Gen4Zm_jT1zdIZPSk"},"name":"Mrs Isobel Kate Morris","name_elements":{"forename":"Isobel","middle_name":"Kate","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-05"}}
{"company_number":"13719435","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"03025ba4fbf9dfa5912b697d28a29821e239abca","kind":"individual-person-with-significant-control","links":{"self":"/company/13719435/persons-with-significant-control/individual/TrmXz-GvUc_9jnZBKYEx84lQBzo"},"name":"Mr John Acton","name_elements":{"forename":"John","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"12731854","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"3c1b2036e38b24fdc1c6c0fcda98b7d8b5db0ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12731854/persons-with-significant-control/individual/Cil1v83j3TLLT2sx8BpdkwkH618"},"name":"Mr Usama Omer","name_elements":{"forename":"Usama","surname":"Omer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11608672","data":{"address":{"address_line_1":"Broadfield Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2UH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f3b3dfa737ec918d0d8714bec12a89c90587382f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608672/persons-with-significant-control/individual/qN_zvd6AErD3ODTulGypvtfD2DA"},"name":"Mrs Jodi Clemmings","name_elements":{"forename":"Jodi","surname":"Clemmings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09408896","data":{"address":{"address_line_1":"Hawthorne Way","address_line_2":"Sonning","country":"England","locality":"Reading","postal_code":"RG4 6TG","premises":"The Old Telephone Exchange","region":"Berkshire"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"cf3d376c580473a5b8dc3dcb44a26ec74e144db5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408896/persons-with-significant-control/individual/hL69AeeOJZdjP3gTIt6idVcFGMM"},"name":"Mrs Eileen Margaret Sheppard","name_elements":{"forename":"Eileen","middle_name":"Margaret","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"13727214","data":{"address":{"address_line_1":"Portsmouth Crescent","country":"England","locality":"Basingstoke","postal_code":"RG22 6HJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"59fb27e89dc8b71fbb447e450f3c4ef651a8c2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13727214/persons-with-significant-control/individual/eoMFqNXiQroqwf8fTg-zvgR1C1g"},"name":"Mrs Jade Marie Betty Livemore","name_elements":{"forename":"Jade","middle_name":"Marie Betty","surname":"Livemore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-06"}}
{"company_number":"11610352","data":{"address":{"address_line_1":"63 Farm Drive","country":"United Kingdom","locality":"Croydon","po_box":"63 FARM DR","postal_code":"CR0 8HX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"05f1839b84e84da7a723154545687925659d9676","kind":"individual-person-with-significant-control","links":{"self":"/company/11610352/persons-with-significant-control/individual/q6znWRxU1zu6ZYeL9OALiyoOtyE"},"name":"Mr Alex Marsh","name_elements":{"forename":"Alex","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13731674","data":{"address":{"address_line_1":"Canal View","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5GD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bceddc18e94fb73c4cf35e2e952292ba0cdab68c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731674/persons-with-significant-control/individual/JH9SAhx7RWogWqcmMHFjctPpoUY"},"name":"Mr Shane Butler","name_elements":{"forename":"Shane","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13731724","data":{"address":{"address_line_1":"Willow Close","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5PZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"7cc42b2f6d2ffad476801479a360a464c7d9e0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13731724/persons-with-significant-control/individual/aZguO3WL0BacsCZ_EXV1GIpXyms"},"name":"Mr Roger Francis Perrin","name_elements":{"forename":"Roger","middle_name":"Francis","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11604553","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f18256c76325e2e79c2e01b0cbc1f6588b15a260","kind":"individual-person-with-significant-control","links":{"self":"/company/11604553/persons-with-significant-control/individual/AYYM7FvcF6KEHmT4IseIm8f0Tgk"},"name":"Dr Peter Timothy Keohane","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Keohane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605463","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8NH","premises":"7 Aspley Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"c16ac371ce388e73bdde1a50628ffcb43a70d449","kind":"individual-person-with-significant-control","links":{"self":"/company/11605463/persons-with-significant-control/individual/BqPWPhor7sDp4lOQe3gvOcsY1Ss"},"name":"Mr Michael Charles Kemp","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"04146137","data":{"address":{"address_line_1":"Sanham Green","country":"England","locality":"Hungerford","postal_code":"RG17 0RS","premises":"Woodpecker House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"64f1c0501e2cf0883f75c03dec7597d5384ee379","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146137/persons-with-significant-control/individual/B8dBsaDwWKvfCWQKw9opEVwTCdY"},"name":"Mr Richard Hywel Clement Hudson","name_elements":{"forename":"Richard","middle_name":"Hywel Clement","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10364783","data":{"address":{"address_line_1":"18-20 Sedgwick Street","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 6AE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"3b775ff2f6478c993e64255018bd2f60712005b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10364783/persons-with-significant-control/individual/Ck9mn2kJDZ9hsbxJrSfgxYSC6SE"},"name":"Ms Louisa Okorodudu","name_elements":{"forename":"Louisa","surname":"Okorodudu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11355952","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"37146f43602920d1fb9c2b90227c3b87bf163ad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11355952/persons-with-significant-control/individual/YJlpFlku7VIMBRhbtmdyQczyVio"},"name":"Mr Kevin David Jackson","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"06024842","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2019-03-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d32a1c292edd6bf058b88a8017790f173528a414","kind":"individual-person-with-significant-control","links":{"self":"/company/06024842/persons-with-significant-control/individual/uWDj6ZtRoOWuC9g35esCt2GEoiY"},"name":"Mrs Saira Hussain","name_elements":{"forename":"Saira","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13727104","data":{"address":{"address_line_1":"4th Floor,","address_line_2":"St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4e51da7af9fc366faafdcd44b171c20f8e2b9260","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13727104/persons-with-significant-control/individual/hZiNoHgaK8hEQLVGkn1feHkGsbw"},"name":"Mrs Andreea Preda","name_elements":{"forename":"Andreea","surname":"Preda","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13727365","data":{"address":{"address_line_1":"Oxendon Street","country":"England","locality":"London","postal_code":"SW1Y 4EH","premises":"Flat 19 Huguenot House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0033348e4ae355c8cfca5cf633d3b6f16584bffa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13727365/persons-with-significant-control/individual/JWzN4j2iccHakvq8fKiKmyBPDoE"},"name":"Mr Tomasz Karpinski","name_elements":{"forename":"Tomasz","surname":"Karpinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-06"}}
{"company_number":"11610713","data":{"address":{"address_line_1":"Salisbury Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9XU","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"392c1e5675779cb15985b7a590acaab08c3f537a","kind":"individual-person-with-significant-control","links":{"self":"/company/11610713/persons-with-significant-control/individual/hOAbAByZXiwP_ZecNX5RVFauHG0"},"name":"Mr Md Aiman Khan","name_elements":{"forename":"Md","middle_name":"Aiman","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11610752","data":{"address":{"address_line_1":"Hazel Close","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2UR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"70048543d0472b6c60d09384f85d2f1662ba9e69","kind":"individual-person-with-significant-control","links":{"self":"/company/11610752/persons-with-significant-control/individual/dPsf1dZHI2VOisA_B56ucWJa2WM"},"name":"Mr Christopher John Deal","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Deal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13716295","data":{"address":{"address_line_1":"Sparkford Gardens","country":"England","locality":"London","postal_code":"N11 3GT","premises":"2"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"26324dd1ee2fdf9b434e7ac08a49fc7741acf7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716295/persons-with-significant-control/individual/dqkKOmsenfBjMbsXqeyhsWFwKVE"},"name":"Ms Haley Spencer","name_elements":{"forename":"Haley","surname":"Spencer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13716875","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"561ea03ef30c0437dde47d8fc84e45f8b88e834d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716875/persons-with-significant-control/individual/_dMt0lS1NeD0G7SjEdpLatM5av8"},"name":"Mr James Stephen Altman","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Altman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"11607912","data":{"address":{"address_line_1":"Derek Road","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7LZ","premises":"34","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d2fdcb9bb571c85b902c41d0c591a059307852c1","kind":"individual-person-with-significant-control","links":{"self":"/company/11607912/persons-with-significant-control/individual/DaEx3uXNjcAPK7nR8HYIO30E-OI"},"name":"Mr Stephen James Holden","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"06069726","data":{"address":{"address_line_1":"Westthorpe Fields Road","address_line_2":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1TZ","premises":"Unit 114, Westthorpe Business Innovation Centre,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5316126995a19f5fbaa6706c58f2bf2752392bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/06069726/persons-with-significant-control/individual/4FriaiF7F0vVPgs57U_0gkqr0xc"},"name":"Mr Robert Craig Prior","name_elements":{"forename":"Robert","middle_name":"Craig","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12423934","data":{"address":{"address_line_1":"Schoolgate","country":"England","locality":"Leicester","postal_code":"LE2 6SL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e172ac3640ea52d7241ce94e13e3ec0709a436c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12423934/persons-with-significant-control/individual/jBlMW_cIsk8a7bTGVrLpFNQcoFg"},"name":"Mr Takudzwa Mandisodza","name_elements":{"forename":"Takudzwa","surname":"Mandisodza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-14"}}
{"company_number":"13726094","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Liversedge","postal_code":"WF15 8BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"35ec96cc1b3cc621f61ce011107b8e74109d8686","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13726094/persons-with-significant-control/individual/e-faCBPngnUgk2g-Jose6JmxnO8"},"name":"Ms Sarah Dorothy Roberts","name_elements":{"forename":"Sarah","middle_name":"Dorothy","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11609303","data":{"address":{"address_line_1":"Mendip Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4PU","premises":"66","region":"Staffordshire"},"ceased_on":"2020-01-20","etag":"c6ab7e025f1165389276cb9608ab1efde4bb439a","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08652869"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11609303/persons-with-significant-control/corporate-entity/lKdnBAHJWU4F1NCttmd--fkQjqw"},"name":"Prosper Mr Palmer (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10600707","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5AQ","premises":"2 Milliner Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"04b725ae1fbebd0d319925f2c3fdfff675564574","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10600707/persons-with-significant-control/individual/VrqKavmPkZN6i3WN3HCuD_dFVh4"},"name":"Dr Zsolt Balogh","name_elements":{"forename":"Zsolt","surname":"Balogh","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-03"}}
{"company_number":"13731465","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 9SP","premises":"455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b2853d06de0f26268eebf4178c07361c012721ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13731465/persons-with-significant-control/individual/YgGaCbR9_8qW74epX7KudJeotjI"},"name":"Mrs Li Sam Vicky Chiu","name_elements":{"forename":"Li","middle_name":"Sam Vicky","surname":"Chiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"08826947","data":{"address":{"address_line_1":"Spelders Hill","address_line_2":"Brook","country":"England","locality":"Ashford","postal_code":"TN25 5PB","premises":"Spelders Hill House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"01adae2dd7ca688edafc3d366c554b4ad213f12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08826947/persons-with-significant-control/individual/uDBvq2SLwrjuAQjdeueP8U9Kajw"},"name":"Mr Alexander John Fabre","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Fabre","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06068644","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-03-01","etag":"57c66bbc313215897e16066cd6cfd749d3433461","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"04115341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06068644/persons-with-significant-control/corporate-entity/FEtEHaOwEanNpelJSmJ6N1ZZsoY"},"name":"Baronsmead Second Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13716874","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"15e273bfe82553b62c0deadc22e51566bff601c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716874/persons-with-significant-control/individual/Ll8kudv86sy4p7Oum2m-u4i1AlI"},"name":"Mr Lewis Paul Chaffey","name_elements":{"forename":"Lewis","middle_name":"Paul","surname":"Chaffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"13719215","data":{"address":{"address_line_1":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"36 Tyndall Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"55bcf658c1d49fd75e52a37be86d6ead4354a523","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719215/persons-with-significant-control/individual/6B-Qpdh2mItRn1g1ZDcdaCfrELE"},"name":"Mr Mark David Scotney","name_elements":{"forename":"Mark","middle_name":"David","surname":"Scotney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11608442","data":{"address":{"country":"England","locality":"Brockley","postal_code":"SE4 2NF.","premises":"83b Endwell Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bd882266db445958737291935d6b7700bc9ec034","kind":"individual-person-with-significant-control","links":{"self":"/company/11608442/persons-with-significant-control/individual/odyc9OIriXjSPrfW38yi9bWJDNw"},"name":"Marcus Mccarthy","name_elements":{"forename":"Marcus","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"06796417","data":{"address":{"address_line_1":"Church Road","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4DG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b263262e49d49e4f9fe904ecc0a4cd9931cf7354","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796417/persons-with-significant-control/individual/_mnDtYJTpNXmHh__3MUANKBRevE"},"name":"Mr John Smith","name_elements":{"forename":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05535856","data":{"address":{"address_line_1":"Ludgate Drive","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8NW","premises":"3"},"ceased_on":"2022-02-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b873374922b1d9038446515f98b7696c97e1c22c","kind":"individual-person-with-significant-control","links":{"self":"/company/05535856/persons-with-significant-control/individual/Xb9Dhu1Ow8sME9LPXfhZ0_BkgGM"},"name":"Mr David Fannin","name_elements":{"forename":"David","surname":"Fannin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12114865","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2a1507dbc155d65880634aa9805118ce705e62e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12114865/persons-with-significant-control/individual/rdgOKHTpksi5wrBBhG78XCh7rjU"},"name":"Mr Wadood Tabraiz Shaik","name_elements":{"forename":"Wadood","middle_name":"Tabraiz","surname":"Shaik","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"11610012","data":{"address":{"address_line_1":"121 Grafton House","address_line_2":"Wellington Way Bow","country":"United Kingdom","locality":"London","postal_code":"E3 4UF","premises":"121 Grafton House Wellington Way Bow London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d79da45764d29309020ebb717f419b415f2f45d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11610012/persons-with-significant-control/individual/Ovf1HIds23k1XOWFBka4tjhme-M"},"name":"Mr Jamie Day","name_elements":{"forename":"Jamie","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06484647","data":{"address":{"address_line_1":"Auckland Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2HP","premises":"49","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"365733d9971e88f0a2b78a37f45e0bc383d131cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484647/persons-with-significant-control/individual/chbRSJihe_pPpz3C48YcJf5qCH8"},"name":"Ms Laura Elizabeth Johnson","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07132986","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 5DL","premises":"12","region":"Berkshire"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1957},"etag":"d4749ec986f04f42ce2dfa262d6da71b6b9a4358","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07132986/persons-with-significant-control/individual/rqHGvOzOvUwY-haHOtR-L7VqeNA"},"name":"Mr Trevor Monaire Forde","name_elements":{"forename":"Trevor","middle_name":"Monaire","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09416707","data":{"address":{"address_line_1":"No 1 Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6FB","premises":"Flat 21, Warehouse Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c55d2d827dcd73a3aea1666e5ba7b1e1ce31a35b","kind":"individual-person-with-significant-control","links":{"self":"/company/09416707/persons-with-significant-control/individual/_4tzymt9GPqTDqXPmXlm7F-XRwk"},"name":"Mrs Sandra Janulyte","name_elements":{"forename":"Sandra","surname":"Janulyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-06"}}
{"company_number":"11603803","data":{"address":{"address_line_1":"Sharon Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6EU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"fe499628b2955c819207ee9b0e5d548512a918be","kind":"individual-person-with-significant-control","links":{"self":"/company/11603803/persons-with-significant-control/individual/yIIi3OIo0wKkBJwUaPYGB6FI9IY"},"name":"Miss Zuzana Sarisska","name_elements":{"forename":"Zuzana","surname":"Sarisska","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605443","data":{"address":{"address_line_1":"Lanelay Road","address_line_2":"Talbot Green","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8HY","premises":"Lanelay Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"fcce96c1a27b30bf9097d6ee6107f92e0a6b04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11605443/persons-with-significant-control/individual/9oSuwkJSGs1KipoAwg0snRvB2Vs"},"name":"Mr Paul Anthony Davies","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"08700066","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Royton","locality":"Oldham","postal_code":"OL2 5PE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"8308034096c43352dda7ef407c4bb105a7b732c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08700066/persons-with-significant-control/individual/i4aBQiT-Fi0HXqfMbfdv28MzodY"},"name":"Mrs Shahida Mir Khanam","name_elements":{"forename":"Shahida","middle_name":"Mir","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05618287","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Castletown","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 1AS","premises":"6"},"ceased_on":"2026-01-10","etag":"13b2670eb70c79a72b585885897e4a03fe32c964","identification":{"country_registered":"Isle Of Man","legal_authority":"1931 Companies Act","legal_form":"Limited Company","place_registered":"Registered In A Non European Economic Area","registration_number":"Isle Of Man"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05618287/persons-with-significant-control/corporate-entity/wwNKG1Zzr-AHHZTTkuB6lt8sJh4"},"name":"Liverpool Investment Holdings","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13722764","data":{"address":{"address_line_1":"College Lane","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9AH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"055d759d8acfd721f62ce4ef729a182508e79973","kind":"individual-person-with-significant-control","links":{"self":"/company/13722764/persons-with-significant-control/individual/_Ytpl2XvW5MxOjnSDODkcqavuIE"},"name":"Ms Fiona Clare Bone","name_elements":{"forename":"Fiona","middle_name":"Clare","surname":"Bone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13722865","data":{"address":{"address_line_1":"Hampshire Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 7PL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7a78702709f192c69274549c4663fc8592037b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13722865/persons-with-significant-control/individual/fzIZ8ZAxMGLuaXOXf0v3iyi6ryw"},"name":"Mr Christopher Williams","name_elements":{"forename":"Christopher","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11609282","data":{"address":{"address_line_1":"Coopers Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5YA","premises":"32 Monmouth Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b8df5862dbf2e1dfc2650420fdf8bcb4dcf4b153","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609282/persons-with-significant-control/individual/W9tsgoLf_OWM7LL9-Q34Tc5gSys"},"name":"Mr Robert Sisson","name_elements":{"forename":"Robert","surname":"Sisson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"07142666","data":{"address":{"country":"England","locality":"Bexleyheath","postal_code":"DA5 3AY","premises":"71 Shirley Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ad109d58992487f6f50955eeb212b0121f141ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/07142666/persons-with-significant-control/individual/Yzg_9s1XCCRDlVgf6lC__fMCnJ4"},"name":"Mr Jonathan Finch","name_elements":{"forename":"Jonathan","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13731464","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5DQ","premises":"Anvil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"385d3a59ccb8121f6d0685aed5711317d328f8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13731464/persons-with-significant-control/individual/l9x5xXSGYxk8h2uAFj8MHyGty4s"},"name":"Mr Steven Ogden","name_elements":{"forename":"Steven","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11610743","data":{"address":{"address_line_1":"Storrs","address_line_2":"Stannington","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6GY","premises":"Wesley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2092566b7889dd36cfe071850b61b391acba9360","kind":"individual-person-with-significant-control","links":{"self":"/company/11610743/persons-with-significant-control/individual/GzlaNyhN0nTM7wbsmyZLjAxw68o"},"name":"Mr Joel Matthew Berry","name_elements":{"forename":"Joel","middle_name":"Matthew","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13731725","data":{"address":{"address_line_1":"Slade Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7QY","premises":"259"},"ceased_on":"2024-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d7a56dfa1ff27b19a7097a8a77270a177481ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13731725/persons-with-significant-control/individual/DIcb4IpanDvF8hWP8A5EkRI-Q0o"},"name":"Mr Kamaran Ahmedpoor","name_elements":{"forename":"Kamaran","surname":"Ahmedpoor","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"13716294","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 4AF","premises":"435 Bushbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"17e7b3d448cf4d08c0a6768699151392a25bce18","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13716294/persons-with-significant-control/individual/QHhP71bGZqqVBUyeir0HqSj9ASk"},"name":"Mrs Xiaoying Yan","name_elements":{"forename":"Xiaoying","surname":"Yan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"10470024","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JT","premises":"4a"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"64f0d2a5b167a817c51ce4b5cf507c6d7082b1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10470024/persons-with-significant-control/individual/xl0s9EVKak7DHD8v5yX41Ucw7RA"},"name":"Mr Hichem Akkeri","name_elements":{"forename":"Hichem","surname":"Akkeri","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"04658853","data":{"address":{"address_line_1":"North Hill","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8HZ","premises":"51","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"598a9bd19605e7bec936871e7ba01217c9f9eea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658853/persons-with-significant-control/individual/rAszs9quV1WIm_er4n-aoNngje4"},"name":"Miranda Jane Hutchins","name_elements":{"forename":"Miranda","middle_name":"Jane","surname":"Hutchins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"13719435","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"03651cba408ab17f75ffa0aa345b6430a5d8ba92","kind":"individual-person-with-significant-control","links":{"self":"/company/13719435/persons-with-significant-control/individual/aLxFOfJ1qcx0ktdo20nqosewKLg"},"name":"Mr Peter Fox","name_elements":{"forename":"Peter","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11608652","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"1033ccd4629fb102a75d5525cacfb12751677fab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11608652/persons-with-significant-control/individual/eILo1dBzqt1OdJrfWPf4cG8J8fs"},"name":"Mr David James Gollings","name_elements":{"forename":"David","middle_name":"James","surname":"Gollings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"10983562","data":{"address":{"address_line_1":"Darnley Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 6QH","premises":"39c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0caaa0da9af10c99e41c9ef633816dff9267aea9","kind":"individual-person-with-significant-control","links":{"self":"/company/10983562/persons-with-significant-control/individual/63aQi7tYk6opxUbJFsEenluLixY"},"name":"Mr Kabir Qureshi","name_elements":{"forename":"Kabir","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"13726874","data":{"address":{"address_line_1":"Longfield Close","country":"England","locality":"Birmingham","postal_code":"B28 0XY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"37885a777d5f003bf819c96b5b280c1bf4bcc4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13726874/persons-with-significant-control/individual/bHzZBK_-5MgBVwi79TL5Ca7au-M"},"name":"Mrs Azmina Manania","name_elements":{"forename":"Azmina","surname":"Manania","title":"Mrs"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"13727214","data":{"address":{"address_line_1":"Portsmouth Crescent","country":"England","locality":"Basingstoke","postal_code":"RG22 6HJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"1244c97ad486d633bd6398b6aeb19610fe4246cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13727214/persons-with-significant-control/individual/Zwx6qgFZAAuVT0etWFqlhTcUDtU"},"name":"Miss Stacey Ema Gregory","name_elements":{"forename":"Stacey","middle_name":"Ema","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-06"}}
{"company_number":"05256533","data":{"address":{"address_line_1":"1-10 Dunelm Rise","address_line_2":"Durhamgate","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6FS","premises":"Learning Curve Group","region":"Durham"},"etag":"0021253178a8e1f321de0c2e02cec1fea147beba","identification":{"country_registered":"Egland And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"05969610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05256533/persons-with-significant-control/corporate-entity/d8wHs1WtRMxgJh9o6YM9u9mVzBc"},"name":"Profound Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13731675","data":{"address":{"address_line_1":"Beach Station Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2DR","premises":"27"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8a6128d911c358a76a4069d8a0920101501dee36","kind":"individual-person-with-significant-control","links":{"self":"/company/13731675/persons-with-significant-control/individual/LiLXZzs1J5ipL0i5ZWw6BvtwNCU"},"name":"Miss Guihua Luo","name_elements":{"forename":"Guihua","surname":"Luo","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11611462","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"373bb17a49e3efff7be363b739b7b2ec32be5458","kind":"individual-person-with-significant-control","links":{"self":"/company/11611462/persons-with-significant-control/individual/R1pPOmGU5-L-iGg4V68ElySq1LA"},"name":"Mrs Naomi Johanna Battle","name_elements":{"forename":"Naomi","middle_name":"Johanna","surname":"Battle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11604542","data":{"address":{"address_line_1":"120 London Wall","locality":"London","postal_code":"EC2Y 5ET","premises":"Moor House, Level 11"},"ceased_on":"2019-03-07","etag":"2090c85ee701b9d8445d701bf9151a1d207e7c4e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"02553482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11604542/persons-with-significant-control/corporate-entity/GDeSgWDeusUO2Udtk54iw6yeTQo"},"name":"Pictet (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605463","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8UT","premises":"4 Ridgway"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"2e917a26ebe2b2bcb9dde31efd50865c3385d848","kind":"individual-person-with-significant-control","links":{"self":"/company/11605463/persons-with-significant-control/individual/gW8S5l-hmePao3bM2GegQ6V3YEA"},"name":"Judith Caroline Barker","name_elements":{"forename":"Judith","middle_name":"Caroline","surname":"Barker"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13719215","data":{"address":{"address_line_1":"36 Commerce Road","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"Stephenson Smart \u0026 Co","region":"Cambridgeshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7bfa1602dbbb3583d253ba455651c74162dee281","kind":"individual-person-with-significant-control","links":{"self":"/company/13719215/persons-with-significant-control/individual/ZBwHX9ln60dROpiQ_Xa-vmGqoH4"},"name":"Mrs Angela Louise Scotney","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Scotney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"SC610152","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a38f893da808a2e6b71b2408d1ce6f5ca6a6ec88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610152/persons-with-significant-control/individual/gRvLED-918UFySxmhaANuWXAC8A"},"name":"Mr Nigel Lusby","name_elements":{"forename":"Nigel","surname":"Lusby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"07918086","data":{"address":{"address_line_1":"Westminster Gardens","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7SP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"81b25fc5f05816b182f49394622e8cab99291244","kind":"individual-person-with-significant-control","links":{"self":"/company/07918086/persons-with-significant-control/individual/bOk4AV-8K6st8Av-f_aAddXir5U"},"name":"Mr Steven Graham Saldana","name_elements":{"forename":"Steven","middle_name":"Graham","surname":"Saldana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06419796","data":{"address":{"address_line_1":"Chester Street","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1978},"etag":"7b66c56f6ca3ecd02cec1424a461f835a86327e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06419796/persons-with-significant-control/individual/mZoFW8HMvlObc6CHrxpBgcVtiUA"},"name":"Mr Royston Ashmore","name_elements":{"forename":"Royston","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03494266","data":{"address":{"address_line_1":"Langrish","country":"United Kingdom","locality":"Petersfield","postal_code":"GU32 1RN","premises":"Langrish House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"49644cd1c43e5d9f66729183acfbbc2b1627e1d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03494266/persons-with-significant-control/individual/7ax7ywsQhMd60av_mQiEqeyTwh8"},"name":"Mr Nigel Edward Charles Talbot-Ponsonby","name_elements":{"forename":"Nigel","middle_name":"Edward Charles","surname":"Talbot-Ponsonby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11610323","data":{"address":{"address_line_1":"Club Lane","country":"England","locality":"Halifax","postal_code":"HX2 8DB","premises":"Calderdale Business Park","region":"West Yorkshire"},"ceased_on":"2019-01-01","etag":"c2ab336bb6ef29e785c13c4046f5ab56ea9e7659","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09728236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11610323/persons-with-significant-control/corporate-entity/SHh5zLrWPInYSzDH9tG46B998_g"},"name":"Echotree Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2018-10-08"}}
{"company_number":"08864557","data":{"address":{"address_line_1":"Earls Wood Drive","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8RQ","premises":"20"},"ceased_on":"2025-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":2016},"etag":"efcd516c30677802bcde455494017ea063a74af7","kind":"individual-person-with-significant-control","links":{"self":"/company/08864557/persons-with-significant-control/individual/RVKyeI-gUd2E0PnUn4lT-OP_JrU"},"name":"Mr Edward Agyemang Donkor","name_elements":{"forename":"Edward","middle_name":"Agyemang","surname":"Donkor","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610743","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Unstone","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 4DB","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2f8fc9dc8e252971c4122eca177338fe2bd16445","kind":"individual-person-with-significant-control","links":{"self":"/company/11610743/persons-with-significant-control/individual/XPjluKVRWBrdydfv6BHIHLJsUDY"},"name":"Mr Mitchel Christopher Ingham","name_elements":{"forename":"Mitchel","middle_name":"Christopher","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"04597966","data":{"address":{"address_line_1":"Abingdon Road","address_line_2":"Tubney","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5QQ","premises":"19a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"f8a7a5584ce12dba0152d1caf1f4a175b0087b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04597966/persons-with-significant-control/individual/1XMy8Y47UKX3BZebNCZT1MrYlV4"},"name":"Mr Donald Michael Chadwick","name_elements":{"forename":"Donald","middle_name":"Michael","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496107","data":{"address":{"address_line_1":"Hawkhill Cottages","address_line_2":"Clackmannan Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 1RS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"649804604a8cfd0c7a3dd3719e8700b18d795ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496107/persons-with-significant-control/individual/-nmUM7O28v_ludovFjEeRrHRqZ8"},"name":"Miss Ciara Patricia Dufficy","name_elements":{"forename":"Ciara","middle_name":"Patricia","surname":"Dufficy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738275","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5QF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"aae9609faa34d1aba7c245de2fa8404cfa057acb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738275/persons-with-significant-control/individual/CfMNXErF9UW9i9vuA28GCY4M2mY"},"name":"Mr Daniel Phillipson","name_elements":{"forename":"Daniel","surname":"Phillipson","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738515","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"5bc6403d6eac8d2f167c88ea8161a294ed805b60","kind":"individual-person-with-significant-control","links":{"self":"/company/13738515/persons-with-significant-control/individual/KKweObFzY6mdlyyCuk-S1BFLwZ0"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11613423","data":{"address":{"address_line_1":"Tyldesley","country":"United Kingdom","locality":"Manchester","postal_code":"M29 8NT","premises":"345 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1442b5e1fbb51f351af707ee101e85124face944","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613423/persons-with-significant-control/individual/K5SDD4Lb3drwFMhnSys1xSpd2KA"},"name":"Mr Daniel Quinn","name_elements":{"forename":"Daniel","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"SO302656","data":{"address":{"address_line_1":"Dunning","country":"Scotland","locality":"Perth","postal_code":"PH2 0QY","premises":"Westburn House"},"ceased_on":"2020-06-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"0aca9d6f89f25923a4d9034236b31a77c7e2117f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302656/persons-with-significant-control/individual/eKphFlqlh68KaH_1xC08dZV2dSs"},"name":"Mr Steven Charles Pottinger","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08876746","data":{"address":{"address_line_1":"Saunders Lane","address_line_2":"Hutton","locality":"Preston","postal_code":"PR4 5SA","premises":"Stoneleigh"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6830bcba161e683aa9a60b252c575c5d98bfb4db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876746/persons-with-significant-control/individual/JgNldZvyBqpOuZfAhgw09SO1dUo"},"name":"Mr Mark William Sutton","name_elements":{"forename":"Mark","middle_name":"William","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738695","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"f805e9eb7caaa5219dfe517c6275d014f9df12ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738695/persons-with-significant-control/individual/mMkz3hgl_9IkPRpdPGcB1Mradto"},"name":"Miss Chloe Jane Brown","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"00048436","data":{"address":{"address_line_1":"Porz Avenue, Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"6116ef9f090e77ce4c45b6e19bcb2368183afa5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00224163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00048436/persons-with-significant-control/corporate-entity/FvaTZUDdxBLX67yJCniVxaYlSZk"},"name":"Whitbread Hotel Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13241704","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"etag":"3a6680d5d9cf8ffe0fbb484e244d317840c27ea0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13733284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13241704/persons-with-significant-control/corporate-entity/pbhgCXgTdq-YW8nmsUmqvaGKFRY"},"name":"Ahmed Real Estate Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"11617612","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 3HU","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"be6424f4519b8ed6fc904778f0b0f76d55a3c1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617612/persons-with-significant-control/individual/K-f48EOaKhY2sqA9vGHc6_ezGp0"},"name":"Mr Ionut Ojog","name_elements":{"forename":"Ionut","surname":"Ojog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617633","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"21cbbaae796f20355bdbccfd86a1720447d68013","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617633/persons-with-significant-control/individual/ptxgmEuP83y-lJLa6645bIHs7Uk"},"name":"Mrs Samantha Jane Allington","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Allington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13555875","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7BU","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"05e6df985eb8eec6e02303ed7b574eef895426d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13555875/persons-with-significant-control/individual/ZFGm_bYTZot8eY2RuVVQlqz1N24"},"name":"Mr Abdullah Mohamed","name_elements":{"forename":"Abdullah","surname":"Mohamed","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"11618462","data":{"address":{"address_line_1":"73","address_line_2":"Lenina","country":"Russia","locality":"Novorossyisk","premises":"95bk2","region":"Krasnodarskiy Krai"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1985},"etag":"c1846fee0e6f540a7d504092d8f46fc8f95dd644","kind":"individual-person-with-significant-control","links":{"self":"/company/11618462/persons-with-significant-control/individual/DhJM5hTEHt_3gdIwhj2N-07krFQ"},"name":"Pavel Pekanov","name_elements":{"forename":"Pavel","surname":"Pekanov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"02036243","data":{"address":{"address_line_1":"70 Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"The Zig Zag Building"},"etag":"905379a1ace303bb2cbeb1db05c76a4b6b9599c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"792030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02036243/persons-with-significant-control/corporate-entity/gOs1jUzy4i3wPug9hnLPEBLfIs8"},"name":"Jupiter Investment Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"11619172","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 6HG","premises":"43"},"ceased_on":"2018-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"961afe6cb1dacb031602655593cf7c189501b702","kind":"individual-person-with-significant-control","links":{"self":"/company/11619172/persons-with-significant-control/individual/syRUN_1Ra6KsC69qGd--VMblYGc"},"name":"Timothy Clayden","name_elements":{"forename":"Timothy","surname":"Clayden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09369237","data":{"address":{"address_line_1":"New Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1LS","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"19295890914d6e4723a4127b170ffb0d18544003","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09369237/persons-with-significant-control/individual/_awj6Xv4VNRAtHpdSbpVp7kG-f0"},"name":"Mr Shaun Denis Boyle","name_elements":{"forename":"Shaun","middle_name":"Denis","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"07807802","data":{"address":{"address_line_1":"10 St Neots Road","country":"England","locality":"Sandy","postal_code":"SG19 1LB","premises":"Skyview House","region":"Bedfordshire"},"etag":"acd783cdd89a5bd928079387e4005d7f82874874","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07198852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07807802/persons-with-significant-control/corporate-entity/fGP_b_WsGivIueWOLItl4bKORJo"},"name":"Ruby Film And Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13741214","data":{"address":{"address_line_1":"Graveyard Lane","country":"England","locality":"Bickerstaffe","postal_code":"L39 9EG","premises":"Boundary Farm Complex","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cfc3e5105048c8d63eb3eafeb60cde7182244202","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741214/persons-with-significant-control/individual/761IRy7wA9tbXUuO-xSt--TT2jI"},"name":"Mr Mark Anthony Fitzgerald","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741245","data":{"address":{"address_line_1":"Todds Green","locality":"Stevenage","postal_code":"SG1 2JE","premises":"12 Shangri-La-Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d670c93fabe6ae7faba152b97226d83c2c564409","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741245/persons-with-significant-control/individual/h7tIcY5NvUZVdcmkFsy30XInp2Y"},"name":"Mr Ross Braine","name_elements":{"forename":"Ross","surname":"Braine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11621073","data":{"address":{"address_line_1":"Swanston Grange","address_line_2":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 0HF","premises":"5c","region":"Bedfordshire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"acf281f18989f9866f5fa0a890e769d55053b544","kind":"individual-person-with-significant-control","links":{"self":"/company/11621073/persons-with-significant-control/individual/PvW6vSvtQcTug3mKN572ccTu_kI"},"name":"Gilbert Abiandong","name_elements":{"forename":"Gilbert","surname":"Abiandong"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11623383","data":{"address":{"address_line_1":"Lundy Walk","country":"United Kingdom","locality":"London","postal_code":"N1 2QU","premises":"5"},"ceased_on":"2019-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"0fe899282d98b92c4e4a05658b71687be27f204e","kind":"individual-person-with-significant-control","links":{"self":"/company/11623383/persons-with-significant-control/individual/DUEvxsclynhZBTjB8BOPc5MdJ_8"},"name":"Mr Walid Khan","name_elements":{"forename":"Walid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623592","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2QS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"f6a3b2b18f15a4e57fef2183ca8e48a6614efddf","kind":"individual-person-with-significant-control","links":{"self":"/company/11623592/persons-with-significant-control/individual/wy1pQ9p-gpBsYipjLjlf68wNjjk"},"name":"Mr Aleksandrs Sosnovs","name_elements":{"forename":"Aleksandrs","surname":"Sosnovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623932","data":{"address":{"address_line_1":"Felbrigge Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8DP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"03068eb5fd65b1cf9f495fd8cc9da6b01a1501e9","kind":"individual-person-with-significant-control","links":{"self":"/company/11623932/persons-with-significant-control/individual/jHpA58IIsBUWOb2_mkXpEbynaU0"},"name":"Mr Mohamed Musa","name_elements":{"forename":"Mohamed","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"04579373","data":{"address":{"address_line_1":"Longdon Court","address_line_2":"Wickhamford","country":"England","locality":"Evesham","postal_code":"WR11 7RQ","premises":"8"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"622df74276e78878490e18c95e3d76e1c626376d","kind":"individual-person-with-significant-control","links":{"self":"/company/04579373/persons-with-significant-control/individual/ffN4izkOBh-3HAMToVT9Rv3mbl4"},"name":"Mrs Pam Margaret Payne","name_elements":{"forename":"Pam","middle_name":"Margaret","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-14"}}
{"company_number":"SC242937","data":{"address":{"address_line_1":"Dalmuir","country":"Scotland","locality":"Clydebank","postal_code":"G81 4BB","premises":"704 Dumbarton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"8646eb81afffab25ea3bdcdd35cd7e7c278086f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC242937/persons-with-significant-control/individual/V3CP9NotfBlLAfELdWKHbYjhOag"},"name":"Mrs Elizabeth Pirolli","name_elements":{"forename":"Elizabeth","surname":"Pirolli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC611183","data":{"address":{"address_line_1":"Goodhope Park","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9NE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7611f3e40d3c7c5c2e46b9b9249ba70143f232bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611183/persons-with-significant-control/individual/gebNgHV7mTWp15-3Pxepu8iEDDc"},"name":"Mr Paul Rennie","name_elements":{"forename":"Paul","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12591801","data":{"address":{"address_line_1":"Hollinwood Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9NG","premises":"285"},"ceased_on":"2025-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"63f91823e2d3fb61636f28492d92193188f3b4de","kind":"individual-person-with-significant-control","links":{"self":"/company/12591801/persons-with-significant-control/individual/Y-3t9JJ2wYrzDisNjrCRcPqMmW0"},"name":"Mrs Virginia Siles Mateos","name_elements":{"forename":"Virginia","surname":"Siles Mateos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"03983647","data":{"address":{"address_line_1":"Wheatlands","country":"United Kingdom","locality":"Portland","postal_code":"DT5 2EB","premises":"11","region":"Dorset"},"ceased_on":"2018-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"34d6183cbec16dbefdba0f9ed461fb1074e1223f","kind":"individual-person-with-significant-control","links":{"self":"/company/03983647/persons-with-significant-control/individual/czN8Yd99o0QLcl6vR1i5rxd0Ct4"},"name":"John Eric Alderton","name_elements":{"forename":"John","middle_name":"Eric","surname":"Alderton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13731775","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Birmingham","postal_code":"B44 0RD","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e3a56a6f717e893023cb310fddf32709a42a68d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13731775/persons-with-significant-control/individual/Qjs9-UJFZIJtwgU-DYsIFesdObo"},"name":"Xuanlin Yang","name_elements":{"forename":"Xuanlin","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"06805186","data":{"address":{"address_line_1":"Birch Walk","locality":"West Byfleet","postal_code":"KT14 6EJ","premises":"Allen (Fencing) Ltd","region":"Surrey"},"etag":"b1c094e318d96257fdb4ccc033a88ba5e3f101c2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05686348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06805186/persons-with-significant-control/corporate-entity/guJpaLz3guU7c_p9WzOItcBUQC0"},"name":"Afl Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11612632","data":{"address":{"address_line_1":"Avon Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8HJ","premises":"Avon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5de1972e01a6e16dc1755c524f95645078d0de08","kind":"individual-person-with-significant-control","links":{"self":"/company/11612632/persons-with-significant-control/individual/m5nhcH9xX3Ll_7V0HZNn6N71Yu8"},"name":"Ms Harmeet Kaur","name_elements":{"forename":"Harmeet","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"00176897","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR4 7QH","premises":"432a","region":"Norflk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"913ab2e6926ca51359d1473981429dfa4f6f4178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00176897/persons-with-significant-control/individual/sPiGvHb1udKULAeNY3OCiBvM5jo"},"name":"Mr David Thomas Chenery","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Chenery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-20"}}
{"company_number":"11614263","data":{"address":{"address_line_1":"Bore Street","locality":"Lichfield","postal_code":"WS13 6LZ","premises":"39","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b53967d2b784cd12fd588305f780996abd9f7f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/11614263/persons-with-significant-control/individual/fKjl30OMqUGIzHr4TfVFiD9XaOY"},"name":"Mr Christopher Thrasyvoulou","name_elements":{"forename":"Christopher","surname":"Thrasyvoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10297893","data":{"address":{"address_line_1":"Tredegar Street","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6BW","premises":"61 / 62"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"a37c1a87a925da2cbeb51e603b7158dcdf670a54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297893/persons-with-significant-control/individual/4amA8AS1Cm9kiVEFN0wjcK7oHUM"},"name":"Mrs Charlotte Amy Burles Corbett","name_elements":{"forename":"Charlotte","middle_name":"Amy","surname":"Burles Corbett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"10573572","data":{"address":{"address_line_1":"Baschurch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2ES","premises":"Birch Park Stanwardine Road","region":"Shropshire"},"etag":"8f2717ec3acab853cc2a3878f78a3bd63a9bd33c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10544871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10573572/persons-with-significant-control/corporate-entity/23Ag8DByuZRjB2czU4CjBR5KqAA"},"name":"Feldi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"10491654","data":{"address":{"address_line_1":"Majors Green","address_line_2":"Solihull","country":"United Kingdom","locality":"Birmingham","postal_code":"B90 1EG","premises":"9 Rosebriars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"d6ed3e98fd796d9123ce5e007ec30d3e8b4378ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10491654/persons-with-significant-control/individual/_gdMkaDLx-Y3EcEjuqpRn0zwqzA"},"name":"Mr John Bragg","name_elements":{"forename":"John","surname":"Bragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-06"}}
{"company_number":"11617562","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7EJ","premises":"3 Longwood Court"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"865d0a7934eec8c0709b834aa163d336d52742cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11617562/persons-with-significant-control/individual/fQAOLZ-1EKL_vnTKdUUVFX78eck"},"name":"Katherine Ellen Hole","name_elements":{"forename":"Katherine","middle_name":"Ellen","surname":"Hole"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13738855","data":{"address":{"address_line_1":"Aylesbury Road","country":"England","locality":"Bedford","postal_code":"MK41 9RF","premises":"153a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"e93b5961bdcc802b80bafe646fdb3b802f231c85","kind":"individual-person-with-significant-control","links":{"self":"/company/13738855/persons-with-significant-control/individual/NhbsdDLAxczFjE3xasgbRvbLfjk"},"name":"Mr Ashley Fraser Mclean","name_elements":{"forename":"Ashley","middle_name":"Fraser","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"03701166","data":{"address":{"address_line_1":"Elsinore House, 43 Buckingham","address_line_2":"Street, Aylesbury","locality":"Buckinghamshire","postal_code":"HP20 2NQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"196ee0f51c2ea8e802ce865f66d608b295499127","kind":"individual-person-with-significant-control","links":{"self":"/company/03701166/persons-with-significant-control/individual/hGhycLUxlW4Euf-Nb-0J0OHE1Ig"},"name":"Mr Christopher Robert Lewis","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618422","data":{"address":{"address_line_1":"St. Pauls Court","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1LJ","premises":"7"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"07c63fed4425825045578199e9bdce9073ab7d55","kind":"individual-person-with-significant-control","links":{"self":"/company/11618422/persons-with-significant-control/individual/vc9s18PkMnHQ145OOxMpJWvWPjk"},"name":"Mr Ali Foyzur Rahman","name_elements":{"forename":"Ali","middle_name":"Foyzur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07933926","data":{"address":{"country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0TY","premises":"2 Ash Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b071012d2d1c50802d6cbb52182e2323c682ebef","kind":"individual-person-with-significant-control","links":{"self":"/company/07933926/persons-with-significant-control/individual/BhcDddIrRMUfGYFazemZQ7sCiqU"},"name":"Mr Robert Keith Melluish","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Melluish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10601546","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"d76270132467f1d23c5b7dfcf3d8f00d2923fa12","kind":"individual-person-with-significant-control","links":{"self":"/company/10601546/persons-with-significant-control/individual/wTI7UH4MzoAZrDcu1tRB67qgd5Q"},"name":"Chelsea Parr","name_elements":{"forename":"Chelsea","surname":"Parr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13739665","data":{"address":{"address_line_1":"Prospect Street","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8JB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"edb2c04e0d0890583bd104d0d895435df2d09792","kind":"individual-person-with-significant-control","links":{"self":"/company/13739665/persons-with-significant-control/individual/40uU3T1q9GWR5XBwb3wevz92Mxk"},"name":"Mr Ronaldo Maxhari","name_elements":{"forename":"Ronaldo","surname":"Maxhari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11619912","data":{"address":{"address_line_1":"Harlington Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EY","premises":"146","region":"Middlesex"},"ceased_on":"2019-04-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"52a2e767627ecdd6985b26b8d72830959ca1cd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11619912/persons-with-significant-control/individual/p432qIvG-iVLGamQYUVCk-hTjew"},"name":"Mr Inderjit Singh Lall","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"13741175","data":{"address":{"address_line_1":"Forties","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DG","premises":"Unit 7","region":"Staffordshire"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"88ac8384fdec20f8bfe1ddac51a5614cc45de98a","kind":"individual-person-with-significant-control","links":{"self":"/company/13741175/persons-with-significant-control/individual/DxVlu8nL2ZLhPdN5JZf970IRHB8"},"name":"Mr Robert Kenneth Price","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"11620393","data":{"address":{"address_line_1":"Ratcliffe Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4LN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"097e33c5ab6f82cbb9b9aaa53c8a11ab3750aa86","kind":"individual-person-with-significant-control","links":{"self":"/company/11620393/persons-with-significant-control/individual/lHVxV44VWVTHMLvzglrPNn_5SbQ"},"name":"Mrs Carol Ann Pass","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Pass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"06884576","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Wymondham","locality":"Melton Mowbray","postal_code":"LE14 2AF","premises":"3","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2dda96bde297b1ce16fd41aba679d077c16264e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06884576/persons-with-significant-control/individual/LhgJdlrAkfOxq0yIVF2JMmJYc2A"},"name":"Mrs Danuta Barbara Taylor","name_elements":{"forename":"Danuta","middle_name":"Barbara","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00731917","data":{"address":{"address_line_1":"Ware Road","country":"England","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1927},"etag":"b56801441104b82da930815aed0c81400d6279c8","kind":"individual-person-with-significant-control","links":{"self":"/company/00731917/persons-with-significant-control/individual/wF22mssLqSaHAaWjVYdFhJYul-E"},"name":"Mr Laurence Vivian Eldred","name_elements":{"forename":"Laurence","middle_name":"Vivian","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13742865","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1982},"etag":"c2a5f54501bde9f816a3fa317abc8a4c15275cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13742865/persons-with-significant-control/individual/ZXAhdpZr05MZ3IBuuZL7u0_awNc"},"name":"Mr Sandeep Sankhla","name_elements":{"forename":"Sandeep","surname":"Sankhla","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"12589420","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AT","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6e31bdb221ec249a41ea70c65e21d4a31405ccb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12589420/persons-with-significant-control/individual/HhxNhplR4gXN846dhm16eekPu9U"},"name":"Danielle Marie Thompson","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"04157217","data":{"address":{"address_line_1":"Stonepit Lane","country":"United Kingdom","locality":"Inkberrow","postal_code":"WR7 4ED","premises":"The Hawthorns","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"52c083b36f9a398eb196f6cf0107d8a40892c125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04157217/persons-with-significant-control/individual/dlLURKic51jmokM-aqYN51Foiz8"},"name":"Mr Simon Llewellyn Thomas","name_elements":{"forename":"Simon","middle_name":"Llewellyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954796","data":{"address":{"address_line_1":"286","address_line_2":"Knella Road","country":"United Kingdom","locality":"Welwyn Garden City","po_box":"AL7 3NR","postal_code":"AL7 3NR","premises":"286","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"890a4b3d7bae3a969a1f02aaac7e6730e40cc56c","kind":"individual-person-with-significant-control","links":{"self":"/company/09954796/persons-with-significant-control/individual/J1TQ7AGBokVo8-2wvMILMVnsFck"},"name":"Mr Muhammad Yasir Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-12-30"}}
{"company_number":"11629203","data":{"address":{"address_line_1":"Rockbourne Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2DA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8d0439bfb096afe5e4c8fdd887c133225cd4bd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/11629203/persons-with-significant-control/individual/xPOdIyW1uAAhsU-xoCs5SYmDrnQ"},"name":"Thomas Kitandwe","name_elements":{"forename":"Thomas","surname":"Kitandwe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"06491917","data":{"address":{"address_line_1":"Middle Way","address_line_2":"Kingston Gorse","country":"England","locality":"East Preston","postal_code":"BN16 1SB","premises":"Driftstone Manor","region":"West Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"2cbff5f99e6b6034296758d6c6be91c7fa3c4367","kind":"individual-person-with-significant-control","links":{"self":"/company/06491917/persons-with-significant-control/individual/ukQh9dhBdHi5cW9FCVHNBDAXG0k"},"name":"Mr Roland Peter Lewis","name_elements":{"forename":"Roland","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07512496","data":{"address":{"address_line_1":"Stafford Close","locality":"Cheam","postal_code":"SM3 8PR","premises":"1","region":"Sutton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5109bfbb51ba2ca7ae1d7186930d27382a43378e","kind":"individual-person-with-significant-control","links":{"self":"/company/07512496/persons-with-significant-control/individual/OfPnJwOmHvm48l9tv2UNRycwaZQ"},"name":"Sandhya Tiwari","name_elements":{"forename":"Sandhya","surname":"Tiwari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12592530","data":{"address":{"address_line_1":"Cornwallis Terrace","address_line_2":"Flat 3","country":"England","locality":"Hastings","postal_code":"TN34 1EB","premises":"3 Cornwallis Terrace"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6e2b728ec8c1f33a7c0ed673d632d00fde8d1bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12592530/persons-with-significant-control/individual/jAy6jW98mojKJZxZqj2Ub20Nibo"},"name":"Dr Wilson Ngigi Wanjiku","name_elements":{"forename":"Wilson","middle_name":"Ngigi","surname":"Wanjiku","title":"Dr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11611952","data":{"address":{"address_line_1":"Rougemont","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4QD","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3424ed011d6e1698961c43ba207ae5c6d0fe9558","kind":"individual-person-with-significant-control","links":{"self":"/company/11611952/persons-with-significant-control/individual/qV-l5kgBpPIQ20FhkxAe0GyQrwM"},"name":"Mr David John Wood","name_elements":{"forename":"David","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"02151642","data":{"address":{"address_line_1":"Savoy Place","address_line_2":"London","postal_code":"WC2R 0BL"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7d43a2b5bab04937cc10425cf8450519a902ce53","kind":"individual-person-with-significant-control","links":{"self":"/company/02151642/persons-with-significant-control/individual/yAh7BMj9ckxwk6T-Vs_WShgD6xs"},"name":"Mr Joseph Dunn","name_elements":{"forename":"Joseph","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"SC525987","data":{"address":{"address_line_1":"Dumbarrow","address_line_2":"Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2ST","premises":"Dumbarrow House","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"bbcab68f4e996283aa0c3e306f969fa714ad52d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525987/persons-with-significant-control/individual/ckShgmKFwv3rVHRkyvH0OeM11UY"},"name":"Mr Stephen Gordon Mitchell","name_elements":{"forename":"Stephen","middle_name":"Gordon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI626365","data":{"address":{"address_line_1":"Granemore Road","address_line_2":"Tassagh","locality":"Armagh","postal_code":"BT60 2RD","premises":"187a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"406f1e7354c942dc4492bb979be38cc32aa573ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI626365/persons-with-significant-control/individual/50Tbu1CRytPn-A0t5pvcXS1jYJ4"},"name":"Mr Patrick Mckernan","name_elements":{"forename":"Patrick","surname":"Mckernan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738644","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2EA","premises":"2","region":"Staffordshire"},"ceased_on":"2022-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"73821010dd1a62bd8efbdad07de81bbdfce128af","kind":"individual-person-with-significant-control","links":{"self":"/company/13738644/persons-with-significant-control/individual/8hY0ocOtVvKWK2CwKMwt2eAn_-o"},"name":"Mr Simon Watts","name_elements":{"forename":"Simon","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"SO302656","data":{"address":{"address_line_1":"16 West Borough","country":"England","locality":"Wimborne","postal_code":"BH21 1NG","premises":"C/O Infinergy Limited"},"ceased_on":"2022-12-31","etag":"9047a05ade066abc16a7dd6bce07ec1049f47139","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08074755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO302656/persons-with-significant-control/corporate-entity/gkhyxXPGrCtcW8wOkBCMm4HvxdE"},"name":"Limekiln Wind Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08337037","data":{"address":{"address_line_1":"Compton Street","address_line_2":"Compton Dundon","country":"England","locality":"Somerton","postal_code":"TA11 6PS","premises":"Laws Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"5edf8f85332bd390063a4e58f3dedf4b82cc132d","kind":"individual-person-with-significant-control","links":{"self":"/company/08337037/persons-with-significant-control/individual/VGDwlR0Eez5Tg6Q4rjRnf3pfJHY"},"name":"Mr Peter Banham","name_elements":{"forename":"Peter","surname":"Banham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11616743","data":{"address":{"address_line_1":"Chapel Fields","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9DT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"42729d90eb8df2a12af52c54d20efc9283477916","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616743/persons-with-significant-control/individual/Tq8-j0lbvDVp2aWdzWWhcIM2mSI"},"name":"Mr Jordan Robert Langley","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10601227","data":{"address":{"address_line_1":"Harrogate Road","address_line_2":"Littlethorpe","country":"England","locality":"Ripon","postal_code":"HG4 3AF","premises":"Chapel Garth Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3ce1f9cf11e0a4fa33c4e45de76caca0092e513d","kind":"individual-person-with-significant-control","links":{"self":"/company/10601227/persons-with-significant-control/individual/c9qZgn-p2_j8zg7-fgOb6LxyWpU"},"name":"Miss Alexa Van Pagh","name_elements":{"forename":"Alexa","surname":"Van Pagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11617622","data":{"address":{"address_line_1":"Churchfields","country":"England","locality":"Sale","postal_code":"M33 5NS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b13eae562dec4949b23350bba1ae4767e3d6df7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617622/persons-with-significant-control/individual/8Go7J4wH36YhdbtYWv-71DEFau4"},"name":"Mr Surinder Pal Singh","name_elements":{"forename":"Surinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11618123","data":{"address":{"address_line_1":"39 Church Street","address_line_2":"Wye","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 5BL","premises":"Zealds House","region":"Kent"},"ceased_on":"2020-11-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c5be9a77d82108ba7cf79823cbf63f62d68a15e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11618123/persons-with-significant-control/individual/9pxAZfPyaPypIyW3DBrIUVNjTew"},"name":"Mrs Jenny Wright","name_elements":{"forename":"Jenny","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"04650767","data":{"address":{"address_line_1":"Netton Farm","address_line_2":"Broadchalke Road Bishopstone","locality":"Salisbury","postal_code":"SP5 4AF","premises":"Dairy House","region":"Wiltshire"},"ceased_on":"2022-10-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"55a3e2eb0ea3b10a1f2366666bb984f3607ec3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/04650767/persons-with-significant-control/individual/DJ4iE4d_2s3bM0pfAicV3dvNA0g"},"name":"Ms Lucy Anne Byng","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Byng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13739024","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"02faa4a8ee9af02683cabca8ec81b2ea2ed1460a","kind":"individual-person-with-significant-control","links":{"self":"/company/13739024/persons-with-significant-control/individual/4FJrvR8bHaLKujX8RwFgrmA1KC8"},"name":"Mr Harry Maurice Rich","name_elements":{"forename":"Harry","middle_name":"Maurice","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11619112","data":{"address":{"address_line_1":"East Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH3 7BY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"9793b97828f46e1bfa6ff6ac418af70185dcf342","kind":"individual-person-with-significant-control","links":{"self":"/company/11619112/persons-with-significant-control/individual/Lm8s01ojCzZqOirnmDKY9Lqaxh4"},"name":"Mr Joseph Anthony Freaks","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Freaks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09386586","data":{"address":{"address_line_1":"Broomfield Park, Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"C/O Steven Burton \u0026 Co Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ba32e3bbaf87fac2c9ea5c5cbeff9e40306fdb08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386586/persons-with-significant-control/individual/mW7gbjElQ7eEvXTGdexQnJuF-Ns"},"name":"Mr Michael Colin Francis Pinnegar","name_elements":{"forename":"Michael","middle_name":"Colin Francis","surname":"Pinnegar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13741135","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"6531161c723e24c5a3a6a2c2cbf60c0982554797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741135/persons-with-significant-control/individual/0ztZWjVSHJeA40saoBw55cxXJAk"},"name":"Ms Yi Lam Chan","name_elements":{"forename":"Yi","middle_name":"Lam","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"08346306","data":{"address":{"address_line_1":"66 Corporation Road","locality":"Grangtown","postal_code":"CF11 7AW","premises":"Msh4804 Rm B 1/F La Bldg","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1974},"etag":"0eff0832e4f75ad83d939c40beeb6936adebf1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08346306/persons-with-significant-control/individual/LiyqtM0RhSX2DVWggw08XZ_1ve8"},"name":"Mr Yang Zeng Min","name_elements":{"forename":"Yang","surname":"Zeng Min","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"11654685","data":{"address":{"address_line_1":"Beauchamp Place","country":"England","locality":"London","postal_code":"SW3 1NQ","premises":"Beauchamp Place"},"ceased_on":"2026-04-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cab138398260a0397b5368d9a41e09d423fb176b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654685/persons-with-significant-control/individual/XAaoSD_2zx2nkEyJsLpsu4XPyn4"},"name":"Mr Jose Alejandro Gil","name_elements":{"forename":"Jose","middle_name":"Alejandro","surname":"Gil","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"11620403","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6BN","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d9d2da38b4ba7a78785c6eca8987905924fa4615","kind":"individual-person-with-significant-control","links":{"self":"/company/11620403/persons-with-significant-control/individual/9xlhmMtasAHXtyNhlgkh1fio-rQ"},"name":"Mrs Rena Punia","name_elements":{"forename":"Rena","surname":"Punia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"12586971","data":{"address":{"address_line_1":"King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"db642ba6f7e31b2ac0dbc4e200b6d866491a2f65","kind":"individual-person-with-significant-control","links":{"self":"/company/12586971/persons-with-significant-control/individual/xHhvjnJm83MEOq8AQPQzYWmOnPY"},"name":"Mr Jimmi Patel","name_elements":{"forename":"Jimmi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10601846","data":{"address":{"address_line_1":"Gleneagles Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3BH","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"37e925312e72653076d9641c6161187dac1939d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10601846/persons-with-significant-control/individual/SjOr3IPhbB3omWrbO8FGySXX2Kg"},"name":"Star Ahmed","name_elements":{"forename":"Star","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"01190247","data":{"address":{"address_line_1":"Thorney Mill Lane","country":"England","locality":"Iver","postal_code":"SL0 9AQ","premises":"Thorney Weir House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"8d92ca9a461c295e07efcdb72c03beb185980276","kind":"individual-person-with-significant-control","links":{"self":"/company/01190247/persons-with-significant-control/individual/N87gb7woatRSsa3EquS1XX71PXM"},"name":"Mrs Heather Mary Harper","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12589451","data":{"address":{"address_line_1":"Palladian Circus","country":"England","locality":"Greenhithe","postal_code":"DA9 9FS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"edbe074871354e0a22624af9971bad93c93560fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12589451/persons-with-significant-control/individual/-usQTQlI6qnoZzz2s1MCvxdbR64"},"name":"Mr Olumayowa Oreoluwa Oloke","name_elements":{"forename":"Olumayowa","middle_name":"Oreoluwa","surname":"Oloke","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"10584161","data":{"address":{"address_line_1":"Audrey House","address_line_2":"16-20 Ely Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 6SN","premises":"3rd Floor"},"etag":"65af850e77f490bbd1d4be9e782bd3f3ac9cab73","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12395262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10584161/persons-with-significant-control/corporate-entity/j4cONVr3DjUi3mgN5sp-4SGMt7w"},"name":"Patriot New Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12590991","data":{"address":{"address_line_1":"1 Pinnacle Way","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6debc4f5363056ab54ad75d43452226c0ac4127d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590991/persons-with-significant-control/individual/75AjbY8mDexWw0md_QoQhfVvHLU"},"name":"Mr Oliver Jonathan Godfrey","name_elements":{"forename":"Oliver","middle_name":"Jonathan","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"SC611183","data":{"address":{"address_line_1":"Goodhope Park","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9NE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"809dcbb1514b1c6650ee21ee09cb3131bdc1970c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611183/persons-with-significant-control/individual/u8MA8q2m1VXVRsTBwVfAvNWGlgo"},"name":"Natasha Nisbet","name_elements":{"forename":"Natasha","surname":"Nisbet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12591810","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3EG","premises":"13b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"50da9168dd0550b1ec2f18b48a61bec346a4ce6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12591810/persons-with-significant-control/individual/x1BGUtYdFkXhzEM_bctMLD_X-Lk"},"name":"Mr Carlos Guerreiro Santos","name_elements":{"forename":"Carlos","middle_name":"Guerreiro","surname":"Santos","title":"Mr"},"nationality":"Portuguese,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12494381","data":{"address":{"address_line_1":"Lions Rest Eco Park, Station Road","address_line_2":"Exminster","country":"England","locality":"Exeter, Devon","postal_code":"EX6 8DZ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"9189fbd7c3149045a0f2c73d76345ecfb9bd99e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494381/persons-with-significant-control/individual/rKq7o_O-fE2tjbxLVM-fDAG-okg"},"name":"Ms Man Kit Chan","name_elements":{"forename":"Man","middle_name":"Kit","surname":"Chan","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"09876596","data":{"address":{"address_line_1":"5 The Paddock","locality":"Guildford","postal_code":"GU1 2RQ","premises":"Hunters Moon","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cde8bf34882c6a35a7ede3f2a58f9ca57f352812","kind":"individual-person-with-significant-control","links":{"self":"/company/09876596/persons-with-significant-control/individual/cSoJxIo5m1Y9_16g8l_9XvDcOlg"},"name":"Mrs Kanwaljit Kaur Stolworthy","name_elements":{"forename":"Kanwaljit","middle_name":"Kaur","surname":"Stolworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07503786","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Rm C 1-F La Bldg","region":"Wales"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"0a4cfb87b758954945b905c583df1e84deace3de","kind":"individual-person-with-significant-control","links":{"self":"/company/07503786/persons-with-significant-control/individual/gBisMPWCLFenMJyy2nmlog6SGGY"},"name":"Hou Yiping","name_elements":{"forename":"Hou","surname":"Yiping"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"12013764","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Levelq, Sheraton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a970292914d97a05e46466db9bb1163aa77af1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12013764/persons-with-significant-control/individual/iqaIW5uqJseYD3Affq30L5NVKkU"},"name":"Mrs Rachel Richardson","name_elements":{"forename":"Rachel","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-05-23"}}
{"company_number":"12114765","data":{"address":{"address_line_1":"Ulverston Road","country":"United Kingdom","locality":"Dalton In Furness","postal_code":"LA15 8ED","premises":"32","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3dd8ce2c273c8d365717eebb2b2c1996024b4d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12114765/persons-with-significant-control/individual/yqUNtbggBIUaBKvEd99U7GDtpNI"},"name":"Mr Gawing Lee","name_elements":{"forename":"Gawing","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-22"}}
{"company_number":"11614822","data":{"address":{"address_line_1":"Westbrook Road","country":"United Kingdom","locality":"London","postal_code":"SE3 0LL","premises":"'Anjuna'"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"966619500892492f184a60c5a719d42406f0a254","kind":"individual-person-with-significant-control","links":{"self":"/company/11614822/persons-with-significant-control/individual/fwIergKYommhSp7ckg3TsznIeQM"},"name":"Ms Caroline Steiner","name_elements":{"forename":"Caroline","surname":"Steiner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"SC714835","data":{"address":{"address_line_1":"Bramah Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0RD","premises":"The Kelvin Building"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"8135ef887e4cffdae673c0b23c4dd940fff3d565","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714835/persons-with-significant-control/individual/TomUYoU0E1B3ZBwxTJtQsjIWqSs"},"name":"Mr John Robert Wright","name_elements":{"forename":"John","middle_name":"Robert","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738695","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"c7f305b5009b929737e2f366bf93223cbaf5f5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738695/persons-with-significant-control/individual/awiZBk5EEKGw2Lcw8EsZO4ZJpTk"},"name":"Miss Chloe Reynolds","name_elements":{"forename":"Chloe","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09967146","data":{"address":{"address_line_1":"86-90 Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4f898fb3b151b66a20ff257beccb041ddb3d13f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967146/persons-with-significant-control/individual/1see4qw8FDlFtaR5zJ8xFZf-UvU"},"name":"Mate Marschalko","name_elements":{"forename":"Mate","surname":"Marschalko"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC714845","data":{"address":{"address_line_1":"Lanfine Road","country":"Scotland","locality":"Paisley","postal_code":"PA1 3NJ","premises":"65"},"ceased_on":"2021-11-13","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"c06da185d1da6115198e0fd595e14fa5ebbe9bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC714845/persons-with-significant-control/individual/5wRdMosHb0q-L9duoU_qDCzrLz4"},"name":"Mrs Mary Spellacy","name_elements":{"forename":"Mary","surname":"Spellacy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"12347345","data":{"address":{"address_line_1":"Holmbridge Gardens","country":"England","locality":"Enfield","postal_code":"EN3 7EZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"15415f320b1b250e2024a2e762a496f7e5139730","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347345/persons-with-significant-control/individual/_eSjaujm6zFHpu_kixXawDpuPFM"},"name":"Mr Veselin Krasimirov Andonov","name_elements":{"forename":"Veselin","middle_name":"Krasimirov","surname":"Andonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"02966504","data":{"address":{"address_line_1":"Sully Sports And Leisure Club","address_line_2":"South Road","locality":"Sully","postal_code":"CF64 5SP","region":"South Glamorgan"},"ceased_on":"2026-05-01","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"14788ba807546c2674343e80089daba71c012ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02966504/persons-with-significant-control/individual/mLN7kobdBRRhPo1-mndf-zU8a4E"},"name":"Mrs Kelly Alderman","name_elements":{"forename":"Kelly","surname":"Alderman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-04"}}
{"company_number":"13738925","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a7b7bf07b95b830ef49fdb8b7c985c345adcd6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13738925/persons-with-significant-control/individual/aGPAm13E3oiqgN9znVm6RDduhFc"},"name":"Rachel Taylor","name_elements":{"forename":"Rachel","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"OC354402","data":{"address":{"address_line_1":"1 Humber Street","address_line_2":"The Fruit Market","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1TG","premises":"Oresome Gallery Llp","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"85abeac5a0b59b9199755bff129d03a921db9b5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DUTTON MOORE ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Victoria Sarah Prince"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354402/persons-with-significant-control/individual/y1o-3Vji027bMFoctjNxBB8FZaA"},"name":"Miss Victoria Sarah Prince","name_elements":{"forename":"Victoria","middle_name":"Sarah","surname":"Prince","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"13739115","data":{"address":{"address_line_1":"Pittingales Crescent","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AY","premises":"23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"c32c2884c2ed9f8416834489f34d129b34963337","kind":"individual-person-with-significant-control","links":{"self":"/company/13739115/persons-with-significant-control/individual/Lj_8DIMikMXBhFBZRA9UCPrgooM"},"name":"Miss Natalie Wood","name_elements":{"forename":"Natalie","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13741125","data":{"address":{"address_line_1":"Aviemore Close","address_line_2":"New Whittington","country":"England","locality":"Chesterfield","postal_code":"S43 2AY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"350a454699b490bbd512f8bba02fa025b35243b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13741125/persons-with-significant-control/individual/QUE-G0GIfYwDNTC2ibm11bFs6RA"},"name":"Mr Ritchie Gresham Beckett","name_elements":{"forename":"Ritchie","middle_name":"Gresham","surname":"Beckett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"07505086","data":{"address":{"address_line_1":"Rosehill","address_line_2":"165 Lutterworth Road","locality":"Blaby","postal_code":"LE8 4DY","premises":"Suite 2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"06ecd676c544c6526e1f562fd34c43a5633d2424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505086/persons-with-significant-control/individual/ykuuYoD3QYn5zUloTi9l0gNZ3pA"},"name":"Mr Guy William Harris","name_elements":{"forename":"Guy","middle_name":"William","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"11620382","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cc5fd646755d8aedd4ad5ca5470dec9b75010eec","kind":"individual-person-with-significant-control","links":{"self":"/company/11620382/persons-with-significant-control/individual/6IXA6XrhFFQ5292v2PvnxlAyjDs"},"name":"Ms Jennifer Irene Mary Wotton","name_elements":{"forename":"Jennifer","middle_name":"Irene Mary","surname":"Wotton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09420726","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 2RB","premises":"16 Wolsey Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"aa2c689050e478d9243c534b62a687da60c7fcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09420726/persons-with-significant-control/individual/Ku6d7CvYfljoslimdel8P3f-1fg"},"name":"Mrs Vanda Ludlow","name_elements":{"forename":"Vanda","surname":"Ludlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13741245","data":{"address":{"address_line_1":"Todds Green","locality":"Stevenage","postal_code":"SG1 2JE","premises":"12 Shangri-La-Farm","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"767bd9b3ba3d19463b618f2d2075afaf5787b0d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741245/persons-with-significant-control/individual/yUlsP1SxQdQyt_1I8stGJztAux4"},"name":"Mr Marc Chittenden","name_elements":{"forename":"Marc","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11623382","data":{"address":{"address_line_1":"Rochdale Way","country":"United Kingdom","locality":"London","postal_code":"SE8 4BU","premises":"6a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"67bae7fc99bf38984d8c1bb3f657e878e278126a","kind":"individual-person-with-significant-control","links":{"self":"/company/11623382/persons-with-significant-control/individual/uiNbE0sg6coGfLH7-gqgHSzh4bY"},"name":"Mr Mohamed Ibrahim Ismail","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12588471","data":{"address":{"address_line_1":"Gatewen Road","address_line_2":"New Broughton","country":"Wales","locality":"Wrexham","postal_code":"LL11 6UT","premises":"5 Gwynfa Cottages"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"6d7c1c8dd66ac50342d58fc107069c45e1dc9921","kind":"individual-person-with-significant-control","links":{"self":"/company/12588471/persons-with-significant-control/individual/I1WHs4ZQltLclGpEbWn1g8jiHbY"},"name":"Mrs Jayne Donna Francis-Headon","name_elements":{"forename":"Jayne","middle_name":"Donna","surname":"Francis-Headon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11623603","data":{"address":{"address_line_1":"Shelvers Way","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5QJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"665a76e0a1d83a994398f6e182d80cd17a4c79a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"GOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Viraj Kaku Sunil Acharya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11623603/persons-with-significant-control/individual/2hFv7QcTsFj4ysCofIKlxQe1aMo"},"name":"Mr Viraj Kaku Sunil Acharya","name_elements":{"forename":"Viraj","middle_name":"Kaku Sunil","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"11623933","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"6758959ccc18af181bfce787b89edf21406bc610","kind":"individual-person-with-significant-control","links":{"self":"/company/11623933/persons-with-significant-control/individual/3IcSmfsSeknU133g4ow6M8igSbs"},"name":"Tao Liu","name_elements":{"forename":"Tao","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-15"}}
{"company_number":"11629172","data":{"address":{"address_line_1":"Wolsey Close","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4NQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"41c8826f8111b1ccc228e52e1ff61517f7a33fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/11629172/persons-with-significant-control/individual/6Qp8XjlnRTBCj2zweihNcHq06Vw"},"name":"Mrs Agnieszka Iwona Szulinska","name_elements":{"forename":"Agnieszka","middle_name":"Iwona","surname":"Szulinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-18"}}
{"company_number":"03902746","data":{"address":{"address_line_1":"Harbour Parade","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 1ST","premises":"100"},"etag":"8706ee69931e1b483e80c81b1f3fb4bd5185fe62","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"4039524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03902746/persons-with-significant-control/corporate-entity/hqohLTzWxC83UDZLrAD-ak9Cr48"},"name":"Carnival Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629353","data":{"address":{"address_line_1":"Lumb Hall Way Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1LL","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"ae6e50f295673a8411a6d965d27d5041a381094b","kind":"individual-person-with-significant-control","links":{"self":"/company/11629353/persons-with-significant-control/individual/PFvT8DDIodoFdFBEPJadS9RmLVE"},"name":"Mr Neil Mortimer","name_elements":{"forename":"Neil","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"10602176","data":{"address":{"address_line_1":"1 Chestnut Park","address_line_2":"Bray","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2EF","premises":"Old Stables","region":"Uk"},"etag":"583b86a8faa8268287b0273731da791900115234","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09520611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602176/persons-with-significant-control/corporate-entity/MHo4l0Mc-aprmKjbRX5tN5pC9Hw"},"name":"Cox Investment Holdings","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"09413426","data":{"address":{"address_line_1":"Brewers Court","country":"England","locality":"Norwich","postal_code":"NR3 1LY","premises":"50","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"b37245e213f9ef1f9cd5ab9def5a83b8254ab32e","kind":"individual-person-with-significant-control","links":{"self":"/company/09413426/persons-with-significant-control/individual/NiXO9JTRt8sV5uY8Bo-RWYC8Suc"},"name":"Mr David Coulthart","name_elements":{"forename":"David","surname":"Coulthart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13731774","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"790581bf95ad431b15454da88111fd11393a0fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13731774/persons-with-significant-control/individual/u_3kvLWZ6-Dj50YOFOctdOTxrVQ"},"name":"Director Daniel Billson","name_elements":{"forename":"Daniel","surname":"Billson","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11612602","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5BL","premises":"254-256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5004eb33d1decde161d7b94071e78dae755585df","kind":"individual-person-with-significant-control","links":{"self":"/company/11612602/persons-with-significant-control/individual/dAmtQN79GtgkwBigqgE7sItysJk"},"name":"Mr Saleem Morshid","name_elements":{"forename":"Saleem","surname":"Morshid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"07871387","data":{"address":{"address_line_1":"No. 228, Gongnong Road","country":"China","locality":"Nantong, Jiangsu","premises":"Room 907, Yinxing Building"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1968},"etag":"944c2a4991858e953019ecf363dbdfb7725fc9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07871387/persons-with-significant-control/individual/vRIAgqRkzxCu-DNr6kcFcwz8OX0"},"name":"Mr Bing Zhu","name_elements":{"forename":"Bing","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"13738555","data":{"address":{"address_line_1":"Clevedon Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9TT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a28e6849705c0a26329d1e61cf99774f96c3e778","kind":"individual-person-with-significant-control","links":{"self":"/company/13738555/persons-with-significant-control/individual/iKKGLeR3sVmyRxqPQKhKHrup-9E"},"name":"Sumani Singh","name_elements":{"forename":"Sumani","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13738644","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2EA","premises":"2","region":"Staffordshire"},"ceased_on":"2022-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"92f82a4b985694d2f65b1eca2c1d1e189d6c00b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13738644/persons-with-significant-control/individual/HnQiIk6QGnIl5aU0HEqgcbbI7GQ"},"name":"Philip Edward Mcvay","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Mcvay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"08283045","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0RA","premises":"61a High Street South","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"5e568d5ceadedfaad09f92c05246b14fd2bdd502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MEADOWS \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Dermot Thomas Lally"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08283045/persons-with-significant-control/individual/WA6oQqV8L91e_E6n3HCUWzbqX5U"},"name":"Mr Dermot Thomas Lally","name_elements":{"forename":"Dermot","middle_name":"Thomas","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-24"}}
{"company_number":"13738694","data":{"address":{"address_line_1":"Orford Road","country":"England","locality":"London","postal_code":"E17 9NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"93193ef88eaf93fbc8fd214d1b8ab263006443a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13738694/persons-with-significant-control/individual/XWtDshRsAoQ-wjoCdQprWK04AG8"},"name":"Mr David Patrick Emery","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"SC610603","data":{"address":{"address_line_1":"Lauriston Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9DF","premises":"Office N12, 74"},"ceased_on":"2019-04-10","etag":"047265bf1b37f960a002792db41c671fd1c255c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc325190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610603/persons-with-significant-control/corporate-entity/6Ce0wSB_C0v9MlpK48bQnnu_nw4"},"name":"Sdi Productions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"11617212","data":{"address":{"address_line_1":"Old Forge Road","address_line_2":"Layer-De-La-Haye","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 0JT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ac9285a7576129b0f02507df8cc48d7e8fd51685","kind":"individual-person-with-significant-control","links":{"self":"/company/11617212/persons-with-significant-control/individual/GorsyLbxujpVWDAOLWFUB9L4Y7g"},"name":"Mr Callum Wright","name_elements":{"forename":"Callum","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09425817","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EZ","premises":"5 Tabley Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d1f6e4830bd46f852b4bc449e8fa60e508fe8698","kind":"individual-person-with-significant-control","links":{"self":"/company/09425817/persons-with-significant-control/individual/mdzzaEO9PYn14bGd4SV3_bqunPY"},"name":"Mr Richard Graham Lomas","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13738915","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Salford","postal_code":"M6 8PQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"a3ae47a906b2e7bdfdc2957c9990ad75a2de8fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13738915/persons-with-significant-control/individual/L5lyEdNsDDryQXGbmP4z92lQizg"},"name":"Mr Jakub Hubert Lenski","name_elements":{"forename":"Jakub","middle_name":"Hubert","surname":"Lenski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"04650767","data":{"address":{"address_line_1":"Netton Farm","address_line_2":"Broadchalke Road Bishopstone","locality":"Salisbury","postal_code":"SP5 4AF","premises":"Dairy House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"dc328b1c141e37a0b010d66029e5f1d8103e4c85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04650767/persons-with-significant-control/individual/fngh1CfT4z_HxvE8OGbUt9dBNzU"},"name":"Mrs Alison Drake","name_elements":{"forename":"Alison","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07933926","data":{"address":{"country":"England","locality":"Alderley Edge","postal_code":"SK9 7WF","premises":"2 Ennerdale Close","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c0fd88d33e5f102f1b992ae3df3e1e7ceb01223b","kind":"individual-person-with-significant-control","links":{"self":"/company/07933926/persons-with-significant-control/individual/HyX5kIPj00KS31CTgy8fU-c9T1g"},"name":"Mr Peter Matthew Hunter","name_elements":{"forename":"Peter","middle_name":"Matthew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13739115","data":{"address":{"address_line_1":"Pittingales Crescent","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3AY","premises":"23","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b56d299a7093478571195a85d0c1f645a4027407","kind":"individual-person-with-significant-control","links":{"self":"/company/13739115/persons-with-significant-control/individual/9gc8nSpUTwl4oRz6m0oSbVSHvDg"},"name":"Mr Aaron Richards","name_elements":{"forename":"Aaron","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"13739664","data":{"address":{"address_line_1":"Whitley Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"74e06be31e3bd4b00dd57247c435e2a6aa06dd72","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739664/persons-with-significant-control/individual/drTlgi2ciu3CkWZsK6QQBimLFXY"},"name":"Mr Paul Michael Robson","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11619912","data":{"address":{"address_line_1":"Harlington Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EY","premises":"146","region":"Middlesex"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4b07df6e3174124bcee717266a94ff6021422672","kind":"individual-person-with-significant-control","links":{"self":"/company/11619912/persons-with-significant-control/individual/ba5GpLhvxcutM4wLYnDtyblA6aU"},"name":"Mr Demetrious Rochester Wright","name_elements":{"forename":"Demetrious","middle_name":"Rochester","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"07506956","data":{"address":{"address_line_1":"Hanbury Road","locality":"Droitwich","postal_code":"WR9 7DU","premises":"Westfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"331d9f0d34fe69fd907479eec74b23b667350db8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"KATE PRICE \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"John Richard Weston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506956/persons-with-significant-control/individual/RtqOtRqO-5nrVYUgIdXjgq4_YNU"},"name":"Mr John Weston","name_elements":{"forename":"John","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420726","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 2RB","premises":"16 Wolsey Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"d7dbf5c7d239194778729fe6dfc61d35a4a32626","kind":"individual-person-with-significant-control","links":{"self":"/company/09420726/persons-with-significant-control/individual/4QhyjAJo3YCC70l_-UCKPByjLRI"},"name":"Mr Kim Steven Ludlow","name_elements":{"forename":"Kim","middle_name":"Steven","surname":"Ludlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI656342","data":{"address":{"address_line_1":"Cranmore Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 6JH","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"a7ea8330ec9ca405de4002d9ac63faebd7a1672c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656342/persons-with-significant-control/individual/Pev3EcGit9bknQPwWZyLChKS2_k"},"name":"Mrs Angela Mccoy","name_elements":{"forename":"Angela","surname":"Mccoy","title":"Mrs"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12061620","data":{"address":{"address_line_1":"Bevis Marks","address_line_2":"15th Floor","country":"England","locality":"London","postal_code":"EC3A 7BA","premises":"6"},"etag":"cba511b06ba1ff0e8313b2b1f803faf30bc1a27b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12409664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12061620/persons-with-significant-control/corporate-entity/bLEi9dLhmHMqURC7bEa1w6xs_Gk"},"name":"Fitzhattan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"00731917","data":{"address":{"address_line_1":"Sheep Cote Lane","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6AZ","premises":"Carrside","region":"South Yorkshire"},"etag":"9b237400ea897093cb5615554ad3607b38a1380a","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00340342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00731917/persons-with-significant-control/corporate-entity/Lm1JxTACCT8XuPrhL4j3aFN35OY"},"name":"James Ruane \u0026 Sons (Yorks) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13742874","data":{"address":{"address_line_1":"The Heys","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 1BZ","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"9b53c35247c6ba59a40c756c46c958fd888aaad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13742874/persons-with-significant-control/individual/7Wo6HbEO_EQt6acsKethkeCzSWY"},"name":"Dr Ayesha Chaudhry","name_elements":{"forename":"Ayesha","surname":"Chaudhry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"12589431","data":{"address":{"address_line_1":"Sapperton Lane","address_line_2":"Church Broughton","country":"England","locality":"Derby","postal_code":"DE65 5AU","premises":"685 Sapperton Manor"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"34630eab249fe1782023f2db35b7e1be0f44aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/12589431/persons-with-significant-control/individual/14M6iYbWEpMuk5m1Nph1t6UBk8Y"},"name":"Mr William Michael Atherton","name_elements":{"forename":"William","middle_name":"Michael","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"09989277","data":{"address":{"address_line_1":"Siberts Close","address_line_2":"Shepherdswell","country":"England","locality":"Dover","postal_code":"CT15 7LW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"bf85516c60030e866a67381e373908a82a7687f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989277/persons-with-significant-control/individual/JNaqTDrMi59BzjBVeoqHeAPy4Bs"},"name":"Victoria Dyer","name_elements":{"forename":"Victoria","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12590971","data":{"address":{"address_line_1":"Cooks Lane","address_line_2":"West Cranmore","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4RH","premises":"The Laurels","region":"Somerset"},"etag":"811d4047495d26471132bb7dac8b3f43429f263a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11297819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12590971/persons-with-significant-control/corporate-entity/31G3TKm8bK8nZmI4f5s4RLdj3Ms"},"name":"Thornycroft Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"08880096","data":{"address":{"address_line_1":"Park View","locality":"Hebden Bridge","postal_code":"HX7 6HT","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"471c99c12b666f9472011f6d926f6c65c3023465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880096/persons-with-significant-control/individual/sVytNk6WPSE7TeZRYEk3saLnqKI"},"name":"Ms Ruth Walker-Cotton","name_elements":{"forename":"Ruth","surname":"Walker-Cotton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11629372","data":{"address":{"address_line_1":"Matrix Office Park","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7NA","premises":"28 Eaton Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ebd6c05e922af0c2e15436df03d240e9675b5142","kind":"individual-person-with-significant-control","links":{"self":"/company/11629372/persons-with-significant-control/individual/JTBF_10hNKxnkxGKI-mT-G0Ia0E"},"name":"Mr Matthew James Currie","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12592520","data":{"address":{"address_line_1":"Apex House Calthorpe Road","country":"England","locality":"Edgbaston","postal_code":"B15 1TR","premises":"Apex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"def6de1710a29f92ae53ce780df6118d987d307c","kind":"individual-person-with-significant-control","links":{"self":"/company/12592520/persons-with-significant-control/individual/XfsnyAMMXgvGXYcHEPEKzYz0aZk"},"name":"Ms Sangeeta Pawar","name_elements":{"forename":"Sangeeta","surname":"Pawar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12592991","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 4PW","premises":"141"},"etag":"630f740bef4ac8421401884376ad658e9a6feba0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12584485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12592991/persons-with-significant-control/corporate-entity/Ox3bC72z6kKPCGGWGGJMDvHAyuw"},"name":"Zodiac I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"11611503","data":{"address":{"address_line_1":"Chryssell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6LL","premises":"67 Ashton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"fde7845fc57cf7ec6215b4d1a9a764216812b104","kind":"individual-person-with-significant-control","links":{"self":"/company/11611503/persons-with-significant-control/individual/eXpk2BOA6f_L4UZVgHCA3nmY2vg"},"name":"Mr Michael Junior Jamiel Bedeau","name_elements":{"forename":"Michael","middle_name":"Junior Jamiel","surname":"Bedeau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"04557283","data":{"address":{"address_line_1":"Ewen","locality":"Cirencester","postal_code":"GL7 6BU","premises":"The Tallett","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"acf84ffb7afa14b8be2ab8c70b7fd7d1d54dc18b","kind":"individual-person-with-significant-control","links":{"self":"/company/04557283/persons-with-significant-control/individual/DnYQkj-5IEcM4OOH7siDmi8cBoA"},"name":"Mr Richard John Warenne Thwaites","name_elements":{"forename":"Richard","middle_name":"John Warenne","surname":"Thwaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-06-01"}}
{"company_number":"11612632","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7EQ","premises":"Ashville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f0250ed15e1f7585c4694f73e8b519191e4cb195","kind":"individual-person-with-significant-control","links":{"self":"/company/11612632/persons-with-significant-control/individual/XdNE9UYaBSzAXCuC1b6ONlJQjfY"},"name":"Zynab Jawad","name_elements":{"forename":"Zynab","surname":"Jawad"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"SC354317","data":{"address":{"address_line_1":"Achonachie Road","address_line_2":"Marybank","country":"Scotland","locality":"Muir Of Ord","premises":"4","region":"Ross Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"9ef0ce4939a5a1794677cf2b60f209b18c7f6c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354317/persons-with-significant-control/individual/FRPEBM2xHvUwKtpwgfEaGUkgt_I"},"name":"Mr. Francis Rupert Hossack","name_elements":{"forename":"Francis","middle_name":"Rupert","surname":"Hossack","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13738644","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2EA","premises":"2","region":"Staffordshire"},"ceased_on":"2022-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7aa814e5539f60abf95d9200e5a2a2561eb0a056","kind":"individual-person-with-significant-control","links":{"self":"/company/13738644/persons-with-significant-control/individual/XQ50MGkJSTtRWJ2_75jC-OUacgw"},"name":"Samantha Jane Evans","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11614843","data":{"address":{"address_line_1":"Corden Avenue","country":"England","locality":"Burton On Trent","postal_code":"DE13 0DS","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ec66e779d847a261a559bc6b0c3a6f6a3bebc995","kind":"individual-person-with-significant-control","links":{"self":"/company/11614843/persons-with-significant-control/individual/PtnuTWdsHKAoLsbbuExBP_LW-H0"},"name":"Richard John Worrall","name_elements":{"forename":"Richard","middle_name":"John","surname":"Worrall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10416342","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"e02adffb1b76e0e7178064ae32a41e1fa6af284b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10416342/persons-with-significant-control/individual/3Sk0sInXf-8DEyUxDjc8DEJU_HQ"},"name":"Mrs Jo-Anne Scott","name_elements":{"forename":"Jo-Anne","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"SC610603","data":{"address":{"address_line_1":"Deepskykehead","country":"United Kingdom","locality":"West Linton","postal_code":"EH46 7AY","premises":"1"},"etag":"1d3202078382c30a371548f1860aaf47fd9df0fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc217640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC610603/persons-with-significant-control/corporate-entity/XnkPYvh5LR2cTAaDALxq3m223o0"},"name":"Amy Hardie Productions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"10601226","data":{"address":{"address_line_1":"Parkview Crescent","country":"England","locality":"London","postal_code":"N11 1JY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"042aa19fa5ff888e54a0bd66f9c852efdf85df7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10601226/persons-with-significant-control/individual/QXDmdS4ARHKY8o9ymn4YtrLOb40"},"name":"Mr Raju Thangavelu","name_elements":{"forename":"Raju","surname":"Thangavelu","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10649204","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"50c1aaf720790f655527f48b64369ca2230e5038","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10649204/persons-with-significant-control/individual/8m0eUFwyygwrab9fqRYMnIKGiVs"},"name":"Mr Bert Regentosch","name_elements":{"forename":"Bert","surname":"Regentosch","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"00827283","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8AJ","premises":"Blakenhall Park"},"etag":"6f94add4aa8a8da6f80399f34568576904218ea5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11541414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00827283/persons-with-significant-control/corporate-entity/apfk-UzVZl4-Efs5OV7ZetxrouU"},"name":"A R Mercer Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11618132","data":{"address":{"address_line_1":"100 Wellingborough Road","address_line_2":"Ecton","country":"England","locality":"Northampton","postal_code":"NN6 0QR","premises":"1-4 South Lodge Offices","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"bd211862c64bd176c351c7d722f52d77c3f2e789","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11618132/persons-with-significant-control/individual/E26P6no-COIxwyDeQGsg9RKXPck"},"name":"Giles Dearing Cadman","name_elements":{"forename":"Giles","middle_name":"Dearing","surname":"Cadman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13739015","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2933a483405ebd8bc01df2358956f98df8fdfacf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739015/persons-with-significant-control/individual/576wi39OfE_XWh8sZD-7Fq7d6LU"},"name":"Ms Zee Nash","name_elements":{"forename":"Zee","surname":"Nash","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08875966","data":{"address":{"address_line_1":"Barn","address_line_2":"Laxfield","locality":"Woodbridge","postal_code":"IP13 8JA","premises":"Rookery Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"18ddfb611ff96301ca24ce28e4e66296df83156f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875966/persons-with-significant-control/individual/W6Nc0qcQ5rooIkSdXipb6d6nGW4"},"name":"Mr Martin Harry Gleave","name_elements":{"forename":"Martin","middle_name":"Harry","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC610732","data":{"address":{"address_line_1":"Glebe Crescent","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 7DH","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"b6d0cebdec48346ea1d45acdc4de7d6e532fd579","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610732/persons-with-significant-control/individual/gfN55UfWpDEszKzIUmVqr7UDTJE"},"name":"Mr James Scott Clelland","name_elements":{"forename":"James","middle_name":"Scott","surname":"Clelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13741134","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"87d610d0ca79d88ddd101ebeab1bbf35c0445211","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741134/persons-with-significant-control/individual/UUHvyaNpyFr87mK6nELIEYCW1gY"},"name":"Carolyn Deborah Bickersteth","name_elements":{"forename":"Carolyn","middle_name":"Deborah","surname":"Bickersteth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13741174","data":{"address":{"address_line_1":"Ruthven View","country":"England","locality":"Leeds","postal_code":"LS8 3RQ","premises":"15"},"ceased_on":"2023-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"07ec8fe7dc655ba118d0635c50e1898daf539295","kind":"individual-person-with-significant-control","links":{"self":"/company/13741174/persons-with-significant-control/individual/WnlTRKFcoc3inlQQUEhYFL2-RUs"},"name":"Nita Nechita","name_elements":{"forename":"Nita","surname":"Nechita"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"11620392","data":{"address":{"address_line_1":"Colne Road","address_line_2":"Earby","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 6XS","premises":"The Old Police Station, Colne Road, Earby, Barnold","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"f737dcc7ea021d0dbea8c019f3fb45443c68e14c","kind":"individual-person-with-significant-control","links":{"self":"/company/11620392/persons-with-significant-control/individual/jRp5xVpKkS2On-kLAncAv6GsBBU"},"name":"Mr John Astley Cooper","name_elements":{"forename":"John","middle_name":"Astley","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07505016","data":{"address":{"address_line_1":"Pickford Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"dfd149f6547fb0b41f31d9d76779fd5573aef1cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505016/persons-with-significant-control/individual/pkPsfwzFKoRSvIfdGu6mxmTTXdc"},"name":"Mrs Jill Healy","name_elements":{"forename":"Jill","surname":"Healy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13741255","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"7840b313dc687afc2c1df55ec80bcbd07b62d66a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741255/persons-with-significant-control/individual/J6amU5P1YObWfijThVsBdIB9ujw"},"name":"Ms Karolina Jankauskaite","name_elements":{"forename":"Karolina","surname":"Jankauskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13742865","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1969},"etag":"1240713d8bfe9a0cf310468c372ab3e9aa2eaf3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13742865/persons-with-significant-control/individual/eHGpFv34oAgwuG2v7vQJ0RvAIsY"},"name":"Ms Vrinda Deval","name_elements":{"forename":"Vrinda","surname":"Deval","title":"Ms"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11170740","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AQ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c55c84bad1521640ce859814cd2114907f7dd99f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170740/persons-with-significant-control/individual/s5_t3MA_2IrL5wjOWC6Hxbg7i8w"},"name":"Mr Jude Chiedu Kanayo","name_elements":{"forename":"Jude","middle_name":"Chiedu","surname":"Kanayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"SC524956","data":{"address":{"address_line_1":"Newton","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6PZ","premises":"Abercorn School","region":"West Lothian"},"ceased_on":"2022-02-01","etag":"141e879c417d688c52a72d009e4512051160ae5d","identification":{"country_registered":"Scotland","legal_authority":"Financial Reporting Standard For Smaller Entities (Effective April 2008).","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"524197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC524956/persons-with-significant-control/corporate-entity/dlKRrnGmpTPF8iWf6xmIxl3Qn28"},"name":"Mb Investment (Group) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12590060","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 7JN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e8fa6494c4bc13a7c1cf18a808350a89f4b1227a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590060/persons-with-significant-control/individual/avc1GFGP6Y54pql4H8ZPecn6C7s"},"name":"Miss Victoria Jane Senior","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Senior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11629192","data":{"address":{"address_line_1":"Makepeace Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5UJ","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9424cf4ebf47cf575a464f1e5c6a05ff6a8875ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11629192/persons-with-significant-control/individual/KxEeavsO3nYuB3fpYCqeL-AK20I"},"name":"Mr Dean Mcdermott","name_elements":{"forename":"Dean","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12591031","data":{"address":{"address_line_1":"Sutton Manor Farm","address_line_2":"Bishop's Sutton","country":"United Kingdom","locality":"Alresford","postal_code":"SO24 0AA","premises":"The Old Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c9b4869d23748927256a9a186afb02e7deb5db00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591031/persons-with-significant-control/individual/R5vxSwTC8SnFYCu-zFvlJHvj5ZI"},"name":"Mrs Danielle Vicky Rees-Aris","name_elements":{"forename":"Danielle","middle_name":"Vicky","surname":"Rees-Aris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"07512496","data":{"address":{"address_line_1":"Stafford Close","locality":"Cheam","postal_code":"SM3 8PR","premises":"1","region":"Sutton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d48911b25579cf27f8d694f6d714e21ea0e205cf","kind":"individual-person-with-significant-control","links":{"self":"/company/07512496/persons-with-significant-control/individual/9Vm6gasR93l_6wvgMnWzR21ijJo"},"name":"Mr Shreesh Shukla","name_elements":{"forename":"Shreesh","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07897507","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"60e542b32f30e093638fa19db9be8766bb0cca3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07897507/persons-with-significant-control/individual/8pPLgg8_5da4g-6HOvpbGZQaBLc"},"name":"Ms Margaret Nguyen","name_elements":{"forename":"Margaret","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08376077","data":{"address":{"address_line_1":"Exeter Street","locality":"Plymouth","postal_code":"PL4 0NH","premises":"198","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3ad7aa5a42c0eb2b64733c2e950ff95a44ae7ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/08376077/persons-with-significant-control/individual/9L_bDM6fGQbDvOV27xg5SxwWjdc"},"name":"Mr Too Cheung Wong","name_elements":{"forename":"Too","middle_name":"Cheung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC682185","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3BS","premises":"84 Shaw Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"a0df36010b8f1ba89c1a98ddd7d022403b024149","kind":"individual-person-with-significant-control","links":{"self":"/company/SC682185/persons-with-significant-control/individual/Ig_sY9UPtxcikZJVHPZb8SmxPUg"},"name":"Mr Alan Alfred Mutch","name_elements":{"forename":"Alan","middle_name":"Alfred","surname":"Mutch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-05"}}
{"company_number":"12422064","data":{"address":{"address_line_1":"Jhumat House, London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"11bd6baf1f9a3f1cf8696a16e2dae9450cab0d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12422064/persons-with-significant-control/individual/fL1kcpHedsaCRUuhmqvtumZhTlk"},"name":"Mr Ghazanfar Ali","name_elements":{"forename":"Ghazanfar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"11613203","data":{"address":{"address_line_1":"Whitepit Lane","address_line_2":"Flackwell Heath","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 9HS","premises":"14","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"4af394ff9f4c8b61800debbce237f0a7f6d9e1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11613203/persons-with-significant-control/individual/20AffxbCXNoIlpIn5xRbX_qq8ws"},"name":"Mrs Denise Gillot","name_elements":{"forename":"Denise","surname":"Gillot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613993","data":{"address":{"address_line_1":"Highlands Road","country":"United Kingdom","locality":"Shirley","postal_code":"B90 4ND","premises":"Office 1, Pmj House"},"ceased_on":"2018-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"0e5f85e87a1ded998fa6794412ddde6b4946f8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11613993/persons-with-significant-control/individual/OEdK4UCKjDzJqeUXD6eUvs_r_wY"},"name":"Danielle Osborne","name_elements":{"forename":"Danielle","surname":"Osborne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"SO302656","data":{"address":{"address_line_1":"Westfield","country":"Scotland","locality":"Thurso","postal_code":"KW14 7QW","premises":"Baillie Farm"},"ceased_on":"2020-06-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"75b4eb9c7f6712e43436a381f2f2cbe3478739e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302656/persons-with-significant-control/individual/4i5L06EqokGmP_Q_JaH6ne2rNlo"},"name":"Mr Thomas Band Pottinger","name_elements":{"forename":"Thomas","middle_name":"Band","surname":"Pottinger","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10601126","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1985},"etag":"7b419c795099d1c94fc44f0476379ca1c61a8976","kind":"individual-person-with-significant-control","links":{"self":"/company/10601126/persons-with-significant-control/individual/1cIVlIRwb2E13gcvfT5pj0k2IP8"},"name":"Ms Bhartiben Saniyabhai Mohankar","name_elements":{"forename":"Bhartiben","middle_name":"Saniyabhai","surname":"Mohankar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"01944742","data":{"address":{"address_line_1":"Queen's Gate","address_line_2":"Flat 1","country":"United Kingdom","locality":"London","postal_code":"SW7 5EU","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"649557f09a8c51df4f1e1e041a6ae8b4cdd7673e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01944742/persons-with-significant-control/individual/SMZ8A-Kk_shZ4ED8Qe6REWLgm8M"},"name":"Mr Evgeny Oyf","name_elements":{"forename":"Evgeny","surname":"Oyf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13435754","data":{"address":{"address_line_1":"Lions Drive","country":"England","locality":"Blackburn","postal_code":"BB1 2EQ","premises":"Unit 12 Elder Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"f075462b557f752a7509fd93ed98a6c92dea757e","kind":"individual-person-with-significant-control","links":{"self":"/company/13435754/persons-with-significant-control/individual/QMxv65xAIF-6pjl9H92kXUN28bY"},"name":"Mrs Kher Rakhamanben Ramabhai","name_elements":{"forename":"Kher","middle_name":"Rakhamanben","surname":"Ramabhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-03"}}
{"company_number":"11617562","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7EJ","premises":"3 Longwood Court"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"31387e14619437162849a1a3497938f4f8f1f927","kind":"individual-person-with-significant-control","links":{"self":"/company/11617562/persons-with-significant-control/individual/RYi3H-pmwgt7sWpZb63aOl5rAeQ"},"name":"Lewis Victor Franklin","name_elements":{"forename":"Lewis","middle_name":"Victor","surname":"Franklin"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09899196","data":{"address":{"address_line_1":"Suite 11 Fulham Business Exchange The Boulevard","country":"England","locality":"London","postal_code":"SW6 2TL","premises":"Suite 11 Fulham Business Exchange","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a38e01fdf7357ed02840764491101f61a9b6428e","kind":"individual-person-with-significant-control","links":{"self":"/company/09899196/persons-with-significant-control/individual/pvPwJpAP-w9DxgG7DzAZMsU5Y_k"},"name":"Mr Gary Steven Cottle","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Cottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940567","data":{"address":{"address_line_1":"13 Russell Hill","locality":"Purley","postal_code":"CR8 2EY","premises":"Flat 5","region":"Surrey"},"ceased_on":"2019-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"afd229bb8b2c0511f007e92bad086d4e8dd1f29d","kind":"individual-person-with-significant-control","links":{"self":"/company/07940567/persons-with-significant-control/individual/gCrKo6nuRY2eZkQzcSBF_Bn8XlQ"},"name":"Francesco Fucilla","name_elements":{"forename":"Francesco","surname":"Fucilla"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618443","data":{"address":{"address_line_1":"Hawley Bottom","address_line_2":"Nr Dalwood","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7HR","premises":"Little Hawley","region":"East Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"e107a84b52a78375b6cda32891ab4c874af8302f","kind":"individual-person-with-significant-control","links":{"self":"/company/11618443/persons-with-significant-control/individual/8yqCb2I7Zn2eFWlsj8YCjrE1RWk"},"name":"Mr Michael David Pope","name_elements":{"forename":"Michael","middle_name":"David","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13739025","data":{"address":{"address_line_1":"Wedgewood Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0RH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"dbffbed14935e8aa755c3a40f24a26b2674f5eda","kind":"individual-person-with-significant-control","links":{"self":"/company/13739025/persons-with-significant-control/individual/ENyNjsyBnduzhfXz7feEuzYKluo"},"name":"Mr Kieran Mennell","name_elements":{"forename":"Kieran","surname":"Mennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"10601547","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"London","postal_code":"N18 1ND","premises":"19 Kendal Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"bbfb44a05333b02cee473b1465bfb2934493feec","kind":"individual-person-with-significant-control","links":{"self":"/company/10601547/persons-with-significant-control/individual/tW_wOc1SLok2kLdoB1-c04xbKy0"},"name":"Mr Joao Manuel Machado","name_elements":{"forename":"Joao","middle_name":"Manuel","surname":"Machado","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11619903","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a2aeaac97ebac6e89249d9f0c2c1c472f4784412","kind":"individual-person-with-significant-control","links":{"self":"/company/11619903/persons-with-significant-control/individual/XHsbVig47jQP00ZQvReJOKYf2Rw"},"name":"Mrs Mignon Verwoerdt","name_elements":{"forename":"Mignon","surname":"Verwoerdt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11619913","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"7aa077497cfd567f16364dd2809852d91e36403b","kind":"individual-person-with-significant-control","links":{"self":"/company/11619913/persons-with-significant-control/individual/IG1shY8OHniu58jIPZSNuo9r70g"},"name":"Mr Boniokoye Imegwu","name_elements":{"forename":"Boniokoye","surname":"Imegwu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-12"}}
{"company_number":"08673944","data":{"address":{"address_line_1":"Gordon Grove","country":"England","locality":"London","postal_code":"SE5 9DU","premises":"Dft Printing Studio Ltd - Railway Arch 435"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"61b0f74cbc55a5d6d171d885c407e915decf2d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08673944/persons-with-significant-control/individual/BYdPlArj0qBoDQmJs3PHZuXFZx4"},"name":"Mr Nii-Armah Daniel Okine","name_elements":{"forename":"Nii-Armah","middle_name":"Daniel","surname":"Okine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"11620393","data":{"address":{"address_line_1":"Ratcliffe Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 4LN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c2c051d94171dbe01ac4e5b7ac043249951ee3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11620393/persons-with-significant-control/individual/rjwsbeDJP7ynX3nixg46fxgZlBo"},"name":"Mr Clive Wilkes","name_elements":{"forename":"Clive","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"11621063","data":{"address":{"country":"England","locality":"Smethwick","postal_code":"B67 6LG","premises":"6 The Oval"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a79bd6d65a74c03904a5e476dbd91c1b71d65f16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11621063/persons-with-significant-control/individual/3Rvz_EyjDAJT4DDT-9dFdJUsO0E"},"name":"Mr Mohammed Vaseem","name_elements":{"forename":"Mohammed","surname":"Vaseem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"13742865","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8f0bfad7b403562bf8ad61934ce304ff4846f670","kind":"individual-person-with-significant-control","links":{"self":"/company/13742865/persons-with-significant-control/individual/t-W3rsznCKblJRHDx4L10DqODXc"},"name":"Mr Matthew Thomas Brown","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-11-15"}}
{"company_number":"11073382","data":{"address":{"address_line_1":"Elms Square Bury New Road","locality":"Whitefeild","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Gretaer Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f94c5c99d87397c5a6693d9a75c4ab45a91f8da5","kind":"individual-person-with-significant-control","links":{"self":"/company/11073382/persons-with-significant-control/individual/e--2SXF7CTlsPu2C-rZwieTNLrw"},"name":"Mrs Ann Louise Moody","name_elements":{"forename":"Ann","middle_name":"Louise","surname":"Moody","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-15"}}
{"company_number":"12589420","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AT","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8d92b8abe6e6cb0f6c3dd674c68381fd38a12569","kind":"individual-person-with-significant-control","links":{"self":"/company/12589420/persons-with-significant-control/individual/skPRWDSETvQGIhzDeS3EvHQH_xU"},"name":"Miss Charlotte Danielle Cole","name_elements":{"forename":"Charlotte","middle_name":"Danielle","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11625933","data":{"address":{"address_line_1":"3 Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"1st Floor Metropolitan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a2736566ecdaf8d15892be8a7f92a1f6ecb9984c","kind":"individual-person-with-significant-control","links":{"self":"/company/11625933/persons-with-significant-control/individual/HTo35gNqlOYlot0XfAJ6h0QoEWY"},"name":"Mr Michele Alberto Morucci","name_elements":{"forename":"Michele","middle_name":"Alberto","surname":"Morucci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-16"}}
{"company_number":"06493066","data":{"address":{"address_line_1":"Julian Road","country":"England","locality":"Ivybridge","postal_code":"PL21 9BU","premises":"42 Julian Road"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"57dc13dcde1cb936f63c468b9e446f2d574b99fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06493066/persons-with-significant-control/individual/f6ka6OOHYz8tQAo7Qg2nmt1tS_I"},"name":"Mr Paul Desmond Joy","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"11629232","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1994},"etag":"487aeda17b79f9c9018e7ba560c4e1f3d8f18ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/11629232/persons-with-significant-control/individual/S-uSMCjFsWhga7z8dF9OZKGHrfA"},"name":"Mr Chezil Hammouda","name_elements":{"forename":"Chezil","surname":"Hammouda","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"12591791","data":{"address":{"address_line_1":"Crawford Close","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8PS","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"47ffa32bacf46246b79445a0a981377e755b1375","kind":"individual-person-with-significant-control","links":{"self":"/company/12591791/persons-with-significant-control/individual/2N3RwT2mj9hA5D2uW_LWbxXr3CY"},"name":"Mr. Hamdi Ozturk","name_elements":{"forename":"Hamdi","surname":"Ozturk","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591811","data":{"address":{"address_line_1":"30 Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5PR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"5bd41747e26587ca779fac4058f49131b4ea5b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12591811/persons-with-significant-control/individual/yxDGY9hTpFvhJXrhPnsK3i3RW7M"},"name":"Mr Nicholas James Cape","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Cape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"08591720","data":{"address":{"address_line_1":"Grosvenor Gardens","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"SW1W 0DH","premises":"12-18"},"etag":"237d5f3c53a1570356ef36a38ad9984613b89aa9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10352632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08591720/persons-with-significant-control/corporate-entity/yLHF-8jD89MoY0snGABRgAo2Jwc"},"name":"Aplus Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"09815852","data":{"address":{"address_line_1":"Sperry Way","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"Sanctus House"},"etag":"b8672ca4d13339d64c9737b150bec1a46bdcc79b","identification":{"country_registered":"England","legal_authority":"Copmpanies Act","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"10533905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09815852/persons-with-significant-control/corporate-entity/Fn824ACaSPpyR3QBIq5Urlt2q6Y"},"name":"Sanctus Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-13"}}
{"company_number":"05006326","data":{"address":{"address_line_1":"Sunte Avenue","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2AB","premises":"13","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"956cfd27da4726861148e56343c576165e4e7542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05006326/persons-with-significant-control/individual/f-EOpO8QitTs9H-Sf1j9He-vV7E"},"name":"Mr Lyndon Barry Littlefair","name_elements":{"forename":"Lyndon","middle_name":"Barry","surname":"Littlefair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738554","data":{"address":{"address_line_1":"Shanmu Township","country":"China","locality":"Huangmei County, Hubei Province","postal_code":"435500","premises":"Group 1, Sunba Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"9dab63bc26a30b0333aece15f769f6c7012d1b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738554/persons-with-significant-control/individual/QMs7yJz6OdA5gvDX2U3y7613y18"},"name":"Mr Jiangzhi Sun","name_elements":{"forename":"Jiangzhi","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"00176897","data":{"address":{"address_line_1":"Three Mile Lane","country":"England","locality":"Norwich","postal_code":"NR5 0RR","premises":"7","region":"Norfolk"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1929},"etag":"8c4107dbcfc130f0c9139ccb224926d17a9e8fca","kind":"individual-person-with-significant-control","links":{"self":"/company/00176897/persons-with-significant-control/individual/FeO2Ax91q6QRDQzeIpRDvvMFm44"},"name":"Mr Stephen Sissen","name_elements":{"forename":"Stephen","surname":"Sissen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-20"}}
{"company_number":"11614842","data":{"address":{"address_line_1":"Booker Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3UZ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"beea1b302866dc35f8298630cdcc37242b906eef","kind":"individual-person-with-significant-control","links":{"self":"/company/11614842/persons-with-significant-control/individual/ge6A0wg6ZZ1fm361L1r8H-Zigho"},"name":"Mrs Raheela Saeed Naz","name_elements":{"forename":"Raheela","middle_name":"Saeed","surname":"Naz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11616013","data":{"address":{"address_line_1":"Eglinton Drive","country":"England","locality":"Chelmsford","postal_code":"CM2 6YL","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"c7aff4336b76641c0d8e0ff796a8e8c6a16a41dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616013/persons-with-significant-control/individual/o_p9KpkOS56uan3ka4ZBe0EHFq4"},"name":"Mr Mohammad Akram","name_elements":{"forename":"Mohammad","surname":"Akram","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"01874737","data":{"address":{"address_line_1":"Marcan House","address_line_2":"143 Wick Street","locality":"Littlehampton","postal_code":"BN17 7JY","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"e69fa7765f304c413c5ebe90995a1283cf907521","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01874737/persons-with-significant-control/individual/uCOcHMfODesyzwTMC0oL_Fzz4A0"},"name":"Mr Michael Browne","name_elements":{"forename":"Michael","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"11617192","data":{"address":{"address_line_1":"2 Starfield Road","country":"United Kingdom","locality":"London","postal_code":"W12 9SW","premises":"2 Starfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"082d060640f1d806ab1b36136f30db78651aab07","kind":"individual-person-with-significant-control","links":{"self":"/company/11617192/persons-with-significant-control/individual/kj_qkSqEGf7kEHWxK8FBHPSpOMQ"},"name":"Maria Theresa Cadbury","name_elements":{"forename":"Maria","middle_name":"Theresa","surname":"Cadbury"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13738854","data":{"address":{"address_line_1":"Harper Road","address_line_2":"Cashes Green","country":"England","locality":"Stroud","postal_code":"GL5 4NG","premises":"28","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"19836b186d4ec8532f8fb089d8eea8fe6b02b24c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738854/persons-with-significant-control/individual/RWfo-U6qMfpWvpnoI3gMPvyaS4c"},"name":"Mr Daniel Evan Smith","name_elements":{"forename":"Daniel","middle_name":"Evan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11617623","data":{"address":{"address_line_1":"Beancroft Road","country":"United Kingdom","locality":"Marston Moretaine","postal_code":"MK43 0PY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"1a0138b15c70f3a49bfe289f83e823bbe5d2f50c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617623/persons-with-significant-control/individual/UEiPuB7zIwON1Ww4qFDPweKPLKY"},"name":"Mr Asa Herbert","name_elements":{"forename":"Asa","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"07940567","data":{"address":{"address_line_1":"8 Avery Hill Road","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 2BD","premises":"Avery House","region":"London"},"etag":"9677ef660306b07bbc0e3edd821f52b94472a308","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07940567/persons-with-significant-control/corporate-entity/zj6K4yqftvqL1E2oV9Apm1zJdBU"},"name":"Global Energy Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13739014","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Stevington","country":"England","locality":"Bedford","postal_code":"MK43 7QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5deca2d010c9c45e4a9b12caff92c98d52988593","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13739014/persons-with-significant-control/individual/fjqF1xwRed45HtnnJbsyc_D6BYo"},"name":"Mr Richard Markham","name_elements":{"forename":"Richard","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"08875966","data":{"address":{"address_line_1":"Barn","address_line_2":"Laxfield","locality":"Woodbridge","postal_code":"IP13 8JA","premises":"Rookery Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5c1038daa6a9ddf52d8077b49022aa816de46e47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08875966/persons-with-significant-control/individual/VN04ZmuSNdVCEu6M8LSqzvOVyo0"},"name":"Mrs Susan Elizabeth Gleave","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Gleave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619113","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9HU","premises":"31","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"44200087209a13e986f954e209d348e099d28605","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619113/persons-with-significant-control/individual/1MsojdB-WYjNNVPnGzBeO6ypf9A"},"name":"Mr John Osborne","name_elements":{"forename":"John","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-12"}}
{"company_number":"09386586","data":{"address":{"address_line_1":"Broomfield Park, Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"C/O Steven Burton \u0026 Co Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f4697543bd145fe17164dd21d01daa3ab4ac5972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09386586/persons-with-significant-control/individual/sR_PLL9d-PFAQhK6n7LybFGIFAU"},"name":"Mrs Jane Lesley Pinnegar","name_elements":{"forename":"Jane","middle_name":"Lesley","surname":"Pinnegar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13589345","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2023-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"5d8caf019ef4a1bc882837de4be30ec3ddaf947b","kind":"individual-person-with-significant-control","links":{"self":"/company/13589345/persons-with-significant-control/individual/_V2Qo1JS-P5UxAVeEpq4NQuuBOc"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-27"}}
{"company_number":"11620382","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"283b3580779cea8f4e26b9a3d15d84bcfb0ed0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11620382/persons-with-significant-control/individual/Gcqbr7uMu8wrqDRzatZGgo2qqDQ"},"name":"Mr Colin John Wotton","name_elements":{"forename":"Colin","middle_name":"John","surname":"Wotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"07505016","data":{"address":{"address_line_1":"Pickford Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AG","premises":"31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"63d4c81ec9bdf454b54f5f37e255c3b86cf55eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505016/persons-with-significant-control/individual/X4CZfYeZaWGsA_WG5lc50xWnRKE"},"name":"Mr Michael Anthony Healy","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13741254","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 95a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"242ec8ed84027875d959bed838d08d7b1374675b","kind":"individual-person-with-significant-control","links":{"self":"/company/13741254/persons-with-significant-control/individual/ydAPCt_5PO_646XoAa20-G2nByU"},"name":"Mr Ghulam Ali","name_elements":{"forename":"Ghulam","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"00731917","data":{"address":{"address_line_1":"Sheep Cote Lane","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6AZ","premises":"Carrside","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"babcbd637d55ec9d7520e0f10ee07f577f934de2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00731917/persons-with-significant-control/individual/y4fKXQT5Ulkt0-XkXnJDzaP8_64"},"name":"Mr Martin Eldred","name_elements":{"forename":"Martin","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13466194","data":{"address":{"address_line_1":"Ransom Wood Business Park","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Pine House D","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"fdf25aa66c8db7fa1e33b92f66b2a2d9590b31cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13466194/persons-with-significant-control/individual/peMSE2NIEy0TKzAC-lINBuMa6YU"},"name":"Mr Edward Alan Watkins","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-15"}}
{"company_number":"SC497126","data":{"address":{"address_line_1":"Home Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9LY","premises":"12"},"ceased_on":"2019-05-03","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"b567172332516da1a2b62845753c0af0ef837964","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497126/persons-with-significant-control/individual/AtddCKKh4AueHy-sotjxxMCeWWA"},"name":"Mr David James Kerr","name_elements":{"forename":"David","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08829496","data":{"address":{"address_line_1":"11 Albert Simmons Way","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7SL","premises":"The Old School","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"fd9b103d7aa3820e94d3bccb805eda3691591c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08829496/persons-with-significant-control/individual/ehTp5kosa7vQDJtDRI8XQq-cMu4"},"name":"Mrs Mary Josephine Pearson","name_elements":{"forename":"Mary","middle_name":"Josephine","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12013461","data":{"address":{"address_line_1":"Benson Street","country":"England","locality":"Leicester","postal_code":"LE5 4HB","premises":"Unit 12, Mahal Business Park"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"75ed1453176363898e840f1b74c400566706271d","kind":"individual-person-with-significant-control","links":{"self":"/company/12013461/persons-with-significant-control/individual/AvtbjAJvUAzIGk-gazzkl3pQ558"},"name":"Mr Dinesh Jiva Modhawadia","name_elements":{"forename":"Dinesh","middle_name":"Jiva","surname":"Modhawadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12591020","data":{"address":{"address_line_1":"Brayford Square","address_line_2":"Stepney Green","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Montenegro","date_of_birth":{"month":5,"year":1968},"etag":"2970c106649f217da0a2b86d28cf4224ac239945","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ALTERA SERVICES LTD ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Artur Gitnenko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591020/persons-with-significant-control/individual/FlvAbxovudwNJgEdljkD7spGxMs"},"name":"Mr Artur Gitnenko","name_elements":{"forename":"Artur","surname":"Gitnenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"04152847","data":{"address":{"address_line_1":"Thorp Arch Estate","locality":"Wetherby","postal_code":"LS23 7FZ","premises":"The Estate Office","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"10e63436813cd74aac3f1b4a57f73531f2135a35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"SJ ACCOUNT SOLUTIONS LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Timothy Richard Oliver Munns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04152847/persons-with-significant-control/individual/OiMOvzrjFn20v_SPNnSE6YnJ0Eg"},"name":"Mr Timothy Richard Oliver Munns","name_elements":{"forename":"Timothy","middle_name":"Richard Oliver","surname":"Munns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10602176","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Hurst","country":"United Kingdom","locality":"Reading","postal_code":"RG10 0RU","premises":"Unit 1 Beech Court","region":"Uk"},"etag":"8f17f9911562ed46c836e191f70e963b49679975","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09419502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10602176/persons-with-significant-control/corporate-entity/f3enFmgYBIKrYNJY5cKLX4RUyqE"},"name":"Moore Investment Holdings","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"08367506","data":{"address":{"address_line_1":"Elburton Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8JB","premises":"102","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4b46eb3fd125c540de2dab7fd1b508991e55b4cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367506/persons-with-significant-control/individual/5gOyU3vPLr2N1hE8mV1v72J5xwk"},"name":"Mr Peter John Naylor","name_elements":{"forename":"Peter","middle_name":"John","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738274","data":{"address":{"address_line_1":"Millfield","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 5DY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8663187a8a36ebc5ba1d9bd5ab66be4e7c59beb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13738274/persons-with-significant-control/individual/1T-2tGqaxTAAsxZ5RXiaXqSIYhs"},"name":"Mr John Swinburn","name_elements":{"forename":"John","surname":"Swinburn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11612623","data":{"address":{"address_line_1":"13 Springfield Road","country":"United Kingdom","locality":"Pembroke Dock","postal_code":"SA72 6PZ","premises":"13 Springfield Road,","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"68e7de00ad829f550dce9d3b51107ea86d499b18","kind":"individual-person-with-significant-control","links":{"self":"/company/11612623/persons-with-significant-control/individual/YN_Xy6k54nHQe746s6Y_lBJfziM"},"name":"Mr Timothy Keith Middleton","name_elements":{"forename":"Timothy","middle_name":"Keith","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10600987","data":{"address":{"address_line_1":"Bank Court","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1EG","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"3e5f1054d92c41aad355ea77249356417a45b9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10600987/persons-with-significant-control/individual/SmklGaaXFpXMoEm4DYhOJJm1Vhc"},"name":"Mr Viorel Anton","name_elements":{"forename":"Viorel","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"SC610453","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2BB","premises":"19 Rutland Square"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"db381cd27830669d1edc79aceb865b3add2bf76a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610453/persons-with-significant-control/individual/YMgudPo3A8YYjkvo877g4dIPQMQ"},"name":"Mrs Deborah Elizabeth Scott","name_elements":{"forename":"Deborah","middle_name":"Elizabeth","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13738645","data":{"address":{"address_line_1":"Whitehills Way","country":"England","locality":"Northampton","postal_code":"NN2 8EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c7c079a48ba5c7b6eab92bf4940386895038616c","kind":"individual-person-with-significant-control","links":{"self":"/company/13738645/persons-with-significant-control/individual/nk_I5obN8Zea6eBorgbXnefNAno"},"name":"Mr Sami Chouchen","name_elements":{"forename":"Sami","surname":"Chouchen","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"06425174","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a72fec6e63b0e236fd3a55ecd720177bf711d87a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06425174/persons-with-significant-control/individual/JWP3Fy3h7ic8rf2311Pq5D9Ivq4"},"name":"Mrs Jessica Mary Auton","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Auton","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-13"}}
{"company_number":"12267324","data":{"address":{"address_line_1":"Cavendish Road","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1TX","premises":"31 - 4"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"05e06f4e6df3099ff26df5a09bc862c76da16f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12267324/persons-with-significant-control/individual/Dz06RcbKoZxe3mhGJtbi7ipyOhI"},"name":"Mr Sean David Cole","name_elements":{"forename":"Sean","middle_name":"David","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"09967146","data":{"address":{"address_line_1":"86-90 Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b6734246b059b51116b794e54825579aec8bf8bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967146/persons-with-significant-control/individual/P-23lKhDhjmm5mZ69LZXsX0-nhc"},"name":"Andrea Rebeka Marschalko","name_elements":{"forename":"Andrea","middle_name":"Rebeka","surname":"Marschalko"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC337176","data":{"address":{"country":"Scotland","locality":"Inverurie","postal_code":"AB51 3QQ","premises":"55-57 West High Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1949},"etag":"eda0b3eb3e8b8057ae152e229e83b309f2e21c24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337176/persons-with-significant-control/individual/TRznCAUhfCNQqW5fLy0UBXQgqOc"},"name":"Mrs Wilma Jane Brown","name_elements":{"forename":"Wilma","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738914","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13738914 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"d626473d2df28161139f3a5868247d0777f22205","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13738914/persons-with-significant-control/individual/-WwFEMtmeuMTMbTQAONhMLHB2-E"},"name":"Mr Yuanxiong Chen","name_elements":{"forename":"Yuanxiong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11618123","data":{"address":{"address_line_1":"160 Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Bouverie House"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"698aa433581b391a62ba54b329bcf7c04f3fd6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11618123/persons-with-significant-control/individual/UdiZaOTWLRqfRTxjnTRzNXDSWyw"},"name":"Mr Steven Wright","name_elements":{"forename":"Steven","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-11"}}
{"company_number":"06494076","data":{"address":{"address_line_1":"Turkey Mill, Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5SF","premises":"West Suite, 1 Tolherst Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c8d5e49bbde9d8080d5a105de8cd62f88cd183ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Damian Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494076/persons-with-significant-control/individual/OkfQhMo0mUr8X9kRe7w80iaUT1E"},"name":"Mr Damian Ellis","name_elements":{"forename":"Damian","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11618703","data":{"address":{"address_line_1":"Chamberlain Gardens","country":"England","locality":"Hounslow","postal_code":"TW3 4NF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"58c1ec026f1ee1e3c11d7043a6b80db16e414d51","kind":"individual-person-with-significant-control","links":{"self":"/company/11618703/persons-with-significant-control/individual/JqaZj17QGrtSiRUy8hOG4JxoQDI"},"name":"Mr Waheed Ullah Sameemi","name_elements":{"forename":"Waheed","middle_name":"Ullah","surname":"Sameemi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13739235","data":{"address":{"address_line_1":"Wyndham Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0LP","premises":"Flat 5 Kevan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"0a8806aa57d998ceb6a2888c3b5e6455a6c0250e","kind":"individual-person-with-significant-control","links":{"self":"/company/13739235/persons-with-significant-control/individual/ZqSo5MfTOcrTG0D-wZ0giePBYLU"},"name":"Miss Queen Ighozino Imonigbabor","name_elements":{"forename":"Queen","middle_name":"Ighozino","surname":"Imonigbabor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"13741134","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1daece02b9e1145b54a4ebb52ab4165424cedb1a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741134/persons-with-significant-control/individual/o3f5eiltmuXrmRDtO_TPX1dj5pU"},"name":"Edward Piers Bickersteth","name_elements":{"forename":"Edward","middle_name":"Piers","surname":"Bickersteth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-12"}}
{"company_number":"08457137","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Pinner","postal_code":"HA5 5AA","premises":"137"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"97ffdc4187f896f3a7617c9f6dd1b10757ebeb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08457137/persons-with-significant-control/individual/jWkGBqkvj_qE9anwC-At57NXX5k"},"name":"Mr Konstantin Shashkov","name_elements":{"forename":"Konstantin","surname":"Shashkov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13741205","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"f6e4d3d0a4132b56abc296b1c3318055596cbda2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13741205/persons-with-significant-control/individual/6yyWxDkzmCLLz7LDiGxcq3MJNXs"},"name":"Mr Christopher Carpenter","name_elements":{"forename":"Christopher","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-12"}}
{"company_number":"13741215","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"296d9b9daa7e866d17c148bdda550b6bd6b1a8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13741215/persons-with-significant-control/individual/SXyA7pBsAVSLUozV_mtchs1Hnlc"},"name":"Mr Jie Xu","name_elements":{"forename":"Jie","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-12"}}
{"company_number":"09968427","data":{"address":{"address_line_1":"Goodier Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2GG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"20ecab27e9491298e63571cbf73a6f757bbd99d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09968427/persons-with-significant-control/individual/MePHgW7rv_t0-5T5998lw2ObwUg"},"name":"Ms Harriet Natukunda","name_elements":{"forename":"Harriet","surname":"Natukunda","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11623383","data":{"address":{"address_line_1":"Roding Lane South","country":"United Kingdom","locality":"Redbridge","postal_code":"IG4 5PD","premises":"130","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"94c4200ba95d46f5ded44195e682b2d00353a447","kind":"individual-person-with-significant-control","links":{"self":"/company/11623383/persons-with-significant-control/individual/zGsuYGjJOzBt0HszqSIO1-i0BhQ"},"name":"Miss Agnatha Priyanka Rajendram","name_elements":{"forename":"Agnatha","middle_name":"Priyanka","surname":"Rajendram","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"07012427","data":{"address":{"address_line_1":"18 Plumbers Row","country":"United Kingdom","locality":"London","postal_code":"E1 1EP","premises":"Unit 3"},"ceased_on":"2023-03-02","etag":"1edf1e80905db79e1c4c75866373f178b29fb75f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09103626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07012427/persons-with-significant-control/corporate-entity/bHje6Lo-nGFuguSY82xWan5dwYU"},"name":"Pearl Fashco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06083922","data":{"address":{"address_line_1":"Bluebell Close","country":"England","locality":"Horsham","postal_code":"RH12 5WB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0507ea386baf960ff5899d5a9bc0d80c9ea32fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/06083922/persons-with-significant-control/individual/OUsmKp1MRlDNUQGqpp7fBqoEAzk"},"name":"Mr James Oldfield","name_elements":{"forename":"James","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-18"}}
{"company_number":"12590060","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 7JN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5ba7f9ba67b5e67886754397c46fb2db87f7502f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590060/persons-with-significant-control/individual/RQFBMzg-juIPlCIngPoCmYxq9nI"},"name":"Mr James Senior","name_elements":{"forename":"James","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11629182","data":{"address":{"address_line_1":"50 Carne Street","country":"United Kingdom","locality":"Pentre","postal_code":"CF41 7LD","premises":"Golden Palace"},"ceased_on":"2024-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ce1987f0a0c65026aba5bebdc107c79a16c5b694","kind":"individual-person-with-significant-control","links":{"self":"/company/11629182/persons-with-significant-control/individual/2kZqW18NGRSchEXe_jZibBa1jpw"},"name":"Mr Md Abdul Kadir","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Kadir","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"08880096","data":{"address":{"address_line_1":"Park View","locality":"Hebden Bridge","postal_code":"HX7 6HT","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e988581ece95acc511097c705c8339718fe2abd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880096/persons-with-significant-control/individual/JNvBYOEsZgq90ho5TgrrjLs3Ye8"},"name":"Ms Emma Walker-Cotton","name_elements":{"forename":"Emma","surname":"Walker-Cotton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11629353","data":{"address":{"address_line_1":"Lumb Hall Way Drighlington","country":"England","locality":"Bradford","postal_code":"BD11 1LL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"17b772089436807598c867474fb9f5e6780f275a","kind":"individual-person-with-significant-control","links":{"self":"/company/11629353/persons-with-significant-control/individual/Lr5o-reHS8dA0QjObw_LNRpgbdE"},"name":"Mr Michael Fitzsimons","name_elements":{"forename":"Michael","surname":"Fitzsimons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-18"}}
{"company_number":"10602177","data":{"address":{"address_line_1":"Broadway Parade","country":"United Kingdom","locality":"London","postal_code":"N8 9DE","premises":"Flat 1, 22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"490da0626ec97fb07ffecbb3a51ce5c39f476c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10602177/persons-with-significant-control/individual/WgFWrYue5_ct8_9HzJZ_jRGD_hI"},"name":"Ms Cristina Radu","name_elements":{"forename":"Cristina","surname":"Radu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"12592541","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TR","premises":"22 East Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"cd9f97373669dc7e256ad0ef435225213726ab4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"WILLS BINGLEY PARTNERS LLP ACSP","identity_verified_on":"2022-11-03T00:00:00Z","preferred_name":"Christopher Ian Sweet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592541/persons-with-significant-control/individual/RMhPH8p2ZeR_cPIIJQP_MXxBN30"},"name":"Mr Christopher Ian Sweet","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09306566","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4ac21a6a7c2bffbf1566acaf450104c7648fa599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09306566/persons-with-significant-control/individual/H3iXK-IODmWexb8Og-O7N7QbsgM"},"name":"Mr Mayur Mehta","name_elements":{"forename":"Mayur","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"13738514","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 3HA","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"fa915db30eb92c2d2265e00d7fd86dd59b3e2baf","kind":"individual-person-with-significant-control","links":{"self":"/company/13738514/persons-with-significant-control/individual/tQBA4LR7O42pfyf4csJhrZhI6xk"},"name":"Mr Liam Walls","name_elements":{"forename":"Liam","surname":"Walls","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09723373","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"b2d489fb6a685c855fb7c988cac78bb7351413bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723373/persons-with-significant-control/individual/0mwpX95Mn3CHtMglZigTFZvey9M"},"name":"Miss Amanda Louise Mason","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"00176897","data":{"address":{"address_line_1":"Unthank Road","country":"England","locality":"Norwich","postal_code":"NR4 7QH","premises":"432a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"704b613b75e7486a526ac3bbd377991998263ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00176897/persons-with-significant-control/individual/QigqibraZI4RXkgLFkxCKRoxPXE"},"name":"Mr Terence Paul Gostling","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Gostling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-01-20"}}
{"company_number":"SO302656","data":{"address":{"address_line_1":"Manse Road","country":"Scotland","locality":"Roslin","postal_code":"EH25 9LG","premises":"32"},"ceased_on":"2020-06-10","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"108b1e6ffa1a994ab02f3c7903cd91408d1b19d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302656/persons-with-significant-control/individual/8baKkPySeIfIIKQb9A3IWoII0kg"},"name":"Mr Douglas Thomson Hendry","name_elements":{"forename":"Douglas","middle_name":"Thomson","surname":"Hendry","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10601127","data":{"address":{"address_line_1":"16c Crwys Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4NJ","premises":"Rhostio Coffee Roasters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"572a08774be3a9cbc27f28187e993d4517ffa448","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10601127/persons-with-significant-control/individual/5xBFmqgLbZweJhIuV24WpdIks9c"},"name":"Mr Tunahan Kirktepeli","name_elements":{"forename":"Tunahan","surname":"Kirktepeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07921746","data":{"address":{"address_line_1":"Croxted Road","country":"England","locality":"London","postal_code":"SE21 8NR","premises":"114b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"999ab437716263ec44f86bcd344a80755545a3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07921746/persons-with-significant-control/individual/ukCp_uVsP_D58dN4tyU1MGUtWPA"},"name":"Mr Thomas Peter Tennant","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09958385","data":{"address":{"address_line_1":"The Embankment","country":"England","locality":"Wellingborough","postal_code":"NN8 1LD","premises":"Unit 28-29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"d24906b06cdea4cadbedb854f9ffffa2f11358bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09958385/persons-with-significant-control/individual/MXA1DVT7sDtD4-QAZ5kVeNEIGK0"},"name":"Mr Murat Bayar","name_elements":{"forename":"Murat","surname":"Bayar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-11"}}
{"company_number":"11617563","data":{"address":{"address_line_1":"48 Southport Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 1QR","premises":"Unit G6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"8bae248e4c54961979d73a99560b681ea085e4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11617563/persons-with-significant-control/individual/UhPu4_LATrsTfJVSKYxF1kJWukU"},"name":"Muhammad Tayyab Rubbani","name_elements":{"forename":"Muhammad","middle_name":"Tayyab","surname":"Rubbani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09899196","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 5LU","premises":"22 Roehampton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"4d331bcc5870268318522600da8a631de1447f63","kind":"individual-person-with-significant-control","links":{"self":"/company/09899196/persons-with-significant-control/individual/5pCkg-YBLRYuULxnHz-pD4W3Esk"},"name":"Mr Andrew Gillick","name_elements":{"forename":"Andrew","surname":"Gillick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13738924","data":{"address":{"address_line_1":"Augustus Close","country":"England","locality":"Brentford","postal_code":"TW8 8PY","premises":"63 Otho Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"7cfeb30128b8c7096ebeff8fc394c0ffc8a23b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13738924/persons-with-significant-control/individual/-F7ihKnnZU1f5CPlzRc46IoK5n8"},"name":"Mr Jorge Cayetano Deliot","name_elements":{"forename":"Jorge","middle_name":"Cayetano","surname":"Deliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"11618443","data":{"address":{"address_line_1":"Hawley Bottom","address_line_2":"Nr Dalwood","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7HR","premises":"Little Hawley","region":"East Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"04ab44315df24962e4f99d440e9e4308b44bfcfd","kind":"individual-person-with-significant-control","links":{"self":"/company/11618443/persons-with-significant-control/individual/rF92zb4YtuAFvDprbH2TldW537g"},"name":"Ms Amanda Mary Beswick","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Beswick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13739114","data":{"address":{"address_line_1":"Caldervale Avenue","country":"England","locality":"Manchester","postal_code":"M21 7PN","premises":"79"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0541421457cf7ce118b138d1b9f72ee3ba600e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13739114/persons-with-significant-control/individual/TDZ_JSZzaqVdl8BzDCxbXq7AMvg"},"name":"Mr Daryl Czerniewicz","name_elements":{"forename":"Daryl","surname":"Czerniewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-11"}}
{"company_number":"09413396","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Thirsk","postal_code":"YO7 3BT","premises":"Vulcan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"39b3667503c9c314ded8e538430cbae88e60c261","kind":"individual-person-with-significant-control","links":{"self":"/company/09413396/persons-with-significant-control/individual/pg_CnzS3H7EYrSouVpxAzHzFdlo"},"name":"Mr Laurence John Mcdougall","name_elements":{"forename":"Laurence","middle_name":"John","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"11619912","data":{"address":{"address_line_1":"Harlington Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EY","premises":"146","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"8f517cfb55f420b539f72a942df56765764831de","kind":"individual-person-with-significant-control","links":{"self":"/company/11619912/persons-with-significant-control/individual/x0wzj1p0hJcMoTIRxRPdVo7EJGg"},"name":"Mr Gobind Singh Rai Bagha","name_elements":{"forename":"Gobind","middle_name":"Singh Rai","surname":"Bagha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"11620372","data":{"address":{"address_line_1":"West Street","address_line_2":"Thorne","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 5QY","premises":"79 West Street"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7f7037590a66fd97dd561d75e8bc87e7d53d032e","kind":"individual-person-with-significant-control","links":{"self":"/company/11620372/persons-with-significant-control/individual/bJvCABF6V6JMTcpeQtT7lOe3qhE"},"name":"Mr Jake Beales-Hobson","name_elements":{"forename":"Jake","surname":"Beales-Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"05322457","data":{"address":{"address_line_1":"Sutton Waldron","country":"England","locality":"Blandford Forum","postal_code":"DT11 8PG","premises":"The Office, Manor Farm","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"0575a92dd15d133f292438224f3e4c35943aba9d","kind":"individual-person-with-significant-control","links":{"self":"/company/05322457/persons-with-significant-control/individual/S_xDfuvBw2urASvXeTdr1jclng0"},"name":"Mr Andrew Anthony Rathbone Featherstone","name_elements":{"forename":"Andrew","middle_name":"Anthony Rathbone","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-29"}}
{"company_number":"NI656342","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1961},"etag":"8a4090887767f166fb07e8e1b180a028d3d27685","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656342/persons-with-significant-control/individual/qwOh4h1dgr640CEtzA90VL0ANmE"},"name":"Dr Eamon Paul Mccoy","name_elements":{"forename":"Eamon","middle_name":"Paul","surname":"Mccoy","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"11621073","data":{"address":{"address_line_1":"Joyce Green Lane","country":"England","locality":"Dartford","postal_code":"DA1 5HN","premises":"47","region":"Kent"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3cab2e2fd751192d05aa1ae449a808ea5fe78a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11621073/persons-with-significant-control/individual/pnCkp2aM_txAqgf4CLb0enGKNjE"},"name":"Mr Emile Foboigha","name_elements":{"forename":"Emile","surname":"Foboigha","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12588441","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7d3f9814cd58b57e4122025d6a8bc49e7974ddbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588441/persons-with-significant-control/individual/82QRLqsdh61Ndu98XHD0H5tQFG4"},"name":"Mr Mark Wolfe James","name_elements":{"forename":"Mark","middle_name":"Wolfe","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"11623413","data":{"address":{"address_line_1":"91","address_line_2":"Oatlands Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3HD","premises":"91","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"21e1b37493050ddfb964d80589e32723ca5bf75d","kind":"individual-person-with-significant-control","links":{"self":"/company/11623413/persons-with-significant-control/individual/chyKwJWSs9t0lVWhn48UjHoxEto"},"name":"Miss Fresiah Njeri Gitau","name_elements":{"forename":"Fresiah","middle_name":"Njeri","surname":"Gitau","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-15"}}
{"company_number":"12589430","data":{"address":{"address_line_1":"Glaisdale Road","country":"England","locality":"Birmingham","postal_code":"B28 8PY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e6fc85ddb05cb441da51f2251b1adf7bcf0efe9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12589430/persons-with-significant-control/individual/ysy5dsUWpwPV-LZr4M5NJC6Huco"},"name":"Miss Aminah Rasab","name_elements":{"forename":"Aminah","surname":"Rasab","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"11625942","data":{"address":{"address_line_1":"Ingleholme Gardens","address_line_2":"Eccleston Park","country":"United Kingdom","locality":"Prescot","postal_code":"L34 2GD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d99dfa6766f6d65c932e5232d47f31ec3cbf4af0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11625942/persons-with-significant-control/individual/QOz2ndLtCKV7D51S1yIBV5hmMXY"},"name":"Mr Thomas Anthony Nash","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"SC242937","data":{"address":{"address_line_1":"Dalmuir","country":"Scotland","locality":"Clydebank","postal_code":"G81 4BB","premises":"704 Dumbarton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"47583dacc4d0915f09bbb385c49b4c82962c12b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC242937/persons-with-significant-control/individual/I5WnaWXHJLxGMtY-uORZoiN62Lk"},"name":"Mr Armando Pirolli","name_elements":{"forename":"Armando","surname":"Pirolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11629343","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f02c1c228fe499622b48da80f14c04ba2a91a612","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11629343/persons-with-significant-control/individual/KPZ_GDH35_iEFvZoGGkKr1TTCOk"},"name":"Mr Ashishbhai Patel","name_elements":{"forename":"Ashishbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"12591801","data":{"address":{"address_line_1":"Hollinwood Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9NG","premises":"285"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a22ae41c5ca09da55c64c1add19b846ff6372b84","kind":"individual-person-with-significant-control","links":{"self":"/company/12591801/persons-with-significant-control/individual/TqYrNeKUJDrr4tT-9gac13N3qrA"},"name":"Dr Alex Jose Mijares Brinez","name_elements":{"forename":"Alex","middle_name":"Jose","surname":"Mijares Brinez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"08426361","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"etag":"8dc19276e5033cdfe1e83e12fd8466e9c41b72ef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 (England)","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England And Wales","registration_number":"12145813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08426361/persons-with-significant-control/corporate-entity/0MqUWb43WLbooEVJv3L8xi3-fEQ"},"name":"Grain London Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"10602276","data":{"address":{"address_line_1":"Fernhill Road","address_line_2":"Begbroke","country":"England","locality":"Kidlington","postal_code":"OX5 1RR","premises":"88","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"0dc7102a88dd903067a7d44586fde3bac4144dda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602276/persons-with-significant-control/individual/Ia5PqShRblyrYuY-RfECpqH-VoY"},"name":"Mr Christopher Tarratt","name_elements":{"forename":"Christopher","surname":"Tarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12593011","data":{"address":{"address_line_1":"Quickmoor Lane","country":"England","locality":"Chipperfield","postal_code":"WD4 9BP","premises":"Callipers Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"75bd07f72ce7d6e1299622a66b68c7e3fd221658","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593011/persons-with-significant-control/individual/-JWiWzZ0sz7Xr_EMDu-BGR3NOo0"},"name":"Miss Illana Gambrill","name_elements":{"forename":"Illana","surname":"Gambrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"NI669371","data":{"address":{"address_line_1":"Old Moy Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6PS","premises":"3","region":"County Tyrone"},"ceased_on":"2023-05-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"d3c7f21f9d75972990cf54ad09ee29faa00b2941","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669371/persons-with-significant-control/individual/9gCdtEb9i9oUlX_6sGOfybJXL9Y"},"name":"Mr Brendan Michael Mcnally","name_elements":{"forename":"Brendan","middle_name":"Michael","surname":"Mcnally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12594881","data":{"address":{"address_line_1":"98 Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"Numeric House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"51721aa18a3adbcaf66bf1a55e3af1df7304410c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Samuel David Hutchins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594881/persons-with-significant-control/individual/89iVJTLdfCQDmMMi04wZy3hCa-8"},"name":"Mr Samuel David Hutchins","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596561","data":{"address":{"address_line_1":"Belfast Avenue","country":"England","locality":"Slough","postal_code":"SL1 3HL","premises":"54","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ac1b065baa485173b0f14da2e317277e2fa0d8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12596561/persons-with-significant-control/individual/ZqkHX_Vedhw6useO_B-k6V6-xnI"},"name":"Mr Aiden Marron","name_elements":{"forename":"Aiden","surname":"Marron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"07123687","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 2PY","premises":"42 Hampstead Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b15c46ca9d959e455e268ba7c8734bba1e588151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07123687/persons-with-significant-control/individual/24Cz5c49BgkeTH_8WiYxuT3KzbU"},"name":"Mr Mohammed Shafi Miah","name_elements":{"forename":"Mohammed","middle_name":"Shafi","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598921","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83 - 85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1f5d6642fb02743757f59991ce2601bb49f0d935","kind":"individual-person-with-significant-control","links":{"self":"/company/12598921/persons-with-significant-control/individual/rDnWIT81FmilIEpVRJ48I8mRUjU"},"name":"Mr Anand Sankaran Iyer","name_elements":{"forename":"Anand","middle_name":"Sankaran","surname":"Iyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"09364876","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3c016d7e3317418457e374d2ba85e6d6bd1240ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09364876/persons-with-significant-control/individual/47mc1l2BqI9_4eyHsiE09saVa68"},"name":"Mr Steven Kenneth Hayes","name_elements":{"forename":"Steven","middle_name":"Kenneth","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"06482166","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Oakham","postal_code":"LE15 6QT","premises":"Oakham Station","region":"Rutland"},"etag":"cc0660292f0d355dcdfc97d811845e898311122c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"05128833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06482166/persons-with-significant-control/corporate-entity/p4LWL5Xek_yN4TIJLzsEq54KXOc"},"name":"Change Agents Uk Charity","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12601241","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"33 High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"af7961273dc05315444ab66474c25c9c3ca2c5d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601241/persons-with-significant-control/individual/OwEPs27qH9CnLRVtLawOgvDxmwA"},"name":"Mr Paul William Stripp","name_elements":{"forename":"Paul","middle_name":"William","surname":"Stripp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12602211","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR8 1PU","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2e5f83702810a2029e82c8d28d7850c55c2af128","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602211/persons-with-significant-control/individual/UXHru28F25SyxBYMSBGf3FwF6aA"},"name":"Mr Anthony Michael Baird","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"OC360486","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"37b8ed14e217959733e688073e354b2ac2734b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360486/persons-with-significant-control/individual/TjzK2soqfzg_PMNWk4BwON6NT34"},"name":"Mrs Victoria Faye Dunsmore","name_elements":{"forename":"Victoria","middle_name":"Faye","surname":"Dunsmore","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12604860","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Spennymoor","postal_code":"DL16 6QE","premises":"1","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f7b439a15751c1e9b2d8eb1ef70fdc4944cdc814","kind":"individual-person-with-significant-control","links":{"self":"/company/12604860/persons-with-significant-control/individual/plmb5VuzLO2sr9JUtrzsZ1kNn-o"},"name":"Mrs Victoria Nightingale Junor","name_elements":{"forename":"Victoria","middle_name":"Nightingale","surname":"Junor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12347741","data":{"address":{"address_line_1":"Station Road","address_line_2":"Castle Donnington","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2NJ","premises":"Millhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"261fe35ef284cc9eb2b0774c340efaaf4f495ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/12347741/persons-with-significant-control/individual/mq-XECoeZ4kLl7ZIbo6Rb1Ng-HI"},"name":"Miss Jodie Al-Rekabi","name_elements":{"forename":"Jodie","surname":"Al-Rekabi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"04355657","data":{"address":{"address_line_1":"Browells Lane","country":"England","locality":"Feltham","postal_code":"TW13 7EQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"78a370d3896e88fb9ab8e344092dd8f9100e97a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04355657/persons-with-significant-control/individual/4VlkVSXjH1O5-L_cGiUzlmo1eSo"},"name":"Mr Bahader Chagger","name_elements":{"forename":"Bahader","surname":"Chagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12606831","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"be862b13c440eeae66bab3dc90281157d9daadf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12606831/persons-with-significant-control/individual/lX-lkHIrbjfe6s5MNDKT5c3ZncM"},"name":"Mr Piotr Dubrowski","name_elements":{"forename":"Piotr","surname":"Dubrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607050","data":{"address":{"address_line_1":"Dupont Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8EH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"4e01bad5196e5b0fcbe20b49d3a31d30d63b21d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12607050/persons-with-significant-control/individual/0f4SCKiMSKQaV4XBmyJWKxq3g6o"},"name":"Mrs Wen Chen","name_elements":{"forename":"Wen","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607971","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6DJ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5cb6de30c8f6a5d36ccd2d2016cd66f5e3251fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12607971/persons-with-significant-control/individual/ajFPUpWKpObRm4JrPlFwBr1PZqI"},"name":"Lee Murphy","name_elements":{"forename":"Lee","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"00952016","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Landore","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House","region":"West Glamorgan"},"ceased_on":"2018-06-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1938},"etag":"f1fe5eefb2ad943a18533feb92e80574c9356488","kind":"individual-person-with-significant-control","links":{"self":"/company/00952016/persons-with-significant-control/individual/c21QzzTRq61AiarA_vIeEJ9vpA0"},"name":"Mrs Ann Merritt Jones","name_elements":{"forename":"Ann","middle_name":"Merritt","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12297790","data":{"address":{"address_line_1":"Newcomen Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1JW","premises":"148"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5c0d914b8bc976cb776b65fcf98c1265af05926b","kind":"individual-person-with-significant-control","links":{"self":"/company/12297790/persons-with-significant-control/individual/UyjD2EbBj7enZTPQrfDaqNgW-t0"},"name":"Miss Alina Cristina Buta","name_elements":{"forename":"Alina","middle_name":"Cristina","surname":"Buta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-05-18"}}
{"company_number":"12610010","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Archway","country":"United Kingdom","locality":"London","postal_code":"N19 4PA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d3a0c6ccf6049f2dcecf2ea25cf831e35d9e522a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610010/persons-with-significant-control/individual/ydM2q4UXdEUPXbLTZ854BUKv4X4"},"name":"Mrs Gabrielle Anna Bliss","name_elements":{"forename":"Gabrielle","middle_name":"Anna","surname":"Bliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"02101051","data":{"address":{"address_line_1":"Woods Way","address_line_2":"Goring By Sea","locality":"Worthing","postal_code":"BN12 4QY","region":"West Sussex"},"ceased_on":"2021-12-17","country_of_residence":"United States","date_of_birth":{"month":10,"year":1975},"etag":"70ec3efafbcac790fe43c5ce60d21b9bc8cda2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02101051/persons-with-significant-control/individual/LNEImASBcBTUFcuGhjneMHVXPWM"},"name":"Mr Geoffrey Pierre Teillon","name_elements":{"forename":"Geoffrey","middle_name":"Pierre","surname":"Teillon","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-15"}}
{"company_number":"09980346","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5UW","premises":"47 High Street","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bb4bbee2b0c954a7f5b00fb17c6354c56677adea","kind":"individual-person-with-significant-control","links":{"self":"/company/09980346/persons-with-significant-control/individual/uF0L1heiaSXgU2oW9jwxx1lakd4"},"name":"Mr Darren Fagan","name_elements":{"forename":"Darren","surname":"Fagan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06802727","data":{"address":{"address_line_1":"Carnforth","locality":"Tewitfield","postal_code":"LA6 1JH","premises":"Greenlands Farm Village","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"438284ef49ab46ddef894bb874364e11423d9667","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06802727/persons-with-significant-control/individual/3E_66FtZx1HhRPTaL8Q8HBlicMA"},"name":"Mr Craig Richard Walker","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10602377","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF3 1UF","premises":"22 Meadvale Road"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"971d8f75c530e1e1961e4e7481d1664d7b4f42f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602377/persons-with-significant-control/individual/nJCtGQL0ymo4NomZdPdV_99s91w"},"name":"Mr Stefano Monteverde","name_elements":{"forename":"Stefano","surname":"Monteverde","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09989957","data":{"address":{"address_line_1":"Acomb","country":"United Kingdom","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"68866690312d58dac53eb087ff8fece2dc45fd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09989957/persons-with-significant-control/individual/oe558JgZxBYeJpcNXCH13WBo5x8"},"name":"Mr Paul Wilfrid Smith","name_elements":{"forename":"Paul","middle_name":"Wilfrid","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-04"}}
{"company_number":"06361591","data":{"address":{"address_line_1":"Watercombe Park","address_line_2":"Lynx Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2HL","premises":"Watercombe Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"d57781394bf75970fca0d3e048af3874d4a854e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06361591/persons-with-significant-control/individual/w4ryXE_gLzJjGMUK6aH18npGLZY"},"name":"Mr Clive Andrew Pavey","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-15"}}
{"company_number":"10602957","data":{"address":{"address_line_1":"County Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8HN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"fcd3acba56b9ae51012eee9806730aeb7786bb82","kind":"individual-person-with-significant-control","links":{"self":"/company/10602957/persons-with-significant-control/individual/Mai0Q6bXrZ6BcmgoCWW_8RsaRPU"},"name":"Mr Subash Maharjan","name_elements":{"forename":"Subash","surname":"Maharjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10736120","data":{"address":{"address_line_1":"9 Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5AD","premises":"Express Building"},"ceased_on":"2020-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"db6063e918340b46c70f96b3bec55b4b5aacce7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10736120/persons-with-significant-control/individual/XUmpg52ZOxMO_vaebX_G-q7uATc"},"name":"Mr Miraj Ladwa","name_elements":{"forename":"Miraj","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12598921","data":{"address":{"address_line_1":"1 Shoot Up Hill","country":"England","locality":"London","postal_code":"NW2 3BD","premises":"Flat G02 Jubilee Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"37a93a729fda8ec15418c05cc675e2b6a6475c27","kind":"individual-person-with-significant-control","links":{"self":"/company/12598921/persons-with-significant-control/individual/SqEThB7shZlI_aewnYJbhM8cQ04"},"name":"Mr Samr Calcutawala","name_elements":{"forename":"Samr","surname":"Calcutawala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12599711","data":{"address":{"address_line_1":"19-21 Market Place","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1AP","premises":"Suite 3 Market House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"aac94fa48efc081324bc04c14e6eb9ebc538f8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599711/persons-with-significant-control/individual/eV4wiX25G6YxtZ9CMsz9zkuCi2Y"},"name":"Mr Matthew Nicholas John Dyson","name_elements":{"forename":"Matthew","middle_name":"Nicholas John","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12600580","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"0a4f9f383725b9bf8f0f88bb8d4321f636a988b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12600580/persons-with-significant-control/individual/-NjZdwHb7Gk6B-kK4Q2lK7OA2XA"},"name":"Muhammad Umer","name_elements":{"forename":"Muhammad","surname":"Umer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"01808127","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"9cd7d03abbadde073046cd2963f1df7db38dea5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01808127/persons-with-significant-control/individual/QRAexLcIdD0EtIeK4w3iIRwxM-c"},"name":"Mr Mark Neil Cass","name_elements":{"forename":"Mark","middle_name":"Neil","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07489376","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a95aa67baed9e62826a8ce0e66c73ca360bcae38","kind":"individual-person-with-significant-control","links":{"self":"/company/07489376/persons-with-significant-control/individual/1TzBjmF4z2Y7fefh0LaFrLehu7g"},"name":"Ms Jenni Louise Arksey","name_elements":{"forename":"Jenni","middle_name":"Louise","surname":"Arksey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603236","data":{"address":{"address_line_1":"Fordwych Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3NJ","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"6747db8ac8ad6b69da95e7549be177069bb57a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10603236/persons-with-significant-control/individual/SGFP7VL2m211JdTP3N-6zwg6QgQ"},"name":"Mr Mark Nicholas James","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"10603316","data":{"address":{"address_line_1":"Blacksmiths Close","address_line_2":"Nether Broughton","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 3EW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cabf827c194003b3d32650385213de17dc3db426","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603316/persons-with-significant-control/individual/N-dvHAptRDul8WjVqeq9dZrHYk4"},"name":"Mr Richard Thompson","name_elements":{"forename":"Richard","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07856716","data":{"address":{"address_line_1":"La Route Des Cotils","address_line_2":"Grouville","country":"Jersey","locality":"Jersey","postal_code":"JE3 9AP","premises":"The Barn, La Fontaine"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1975},"etag":"7a326aa1d73ce1ed7d0c3201754774267f5c150c","kind":"individual-person-with-significant-control","links":{"self":"/company/07856716/persons-with-significant-control/individual/V6HX87fQLvG1dOxWGTAGmu3ShuA"},"name":"Mr Benjamin Samuel Hill","name_elements":{"forename":"Benjamin","middle_name":"Samuel","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-21"}}
{"company_number":"12606320","data":{"address":{"address_line_1":"Crofton Avenue","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 1NJ","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a79b1145779bd67aa30df5551e0ea8a71de3e837","kind":"individual-person-with-significant-control","links":{"self":"/company/12606320/persons-with-significant-control/individual/nKrs2P-wehlYGaefPmoeRXmlayY"},"name":"Mr Hamish Grant","name_elements":{"forename":"Hamish","surname":"Grant","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12606840","data":{"address":{"address_line_1":"Reed Drive","country":"England","locality":"Redhill","postal_code":"RH1 6TA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"21d50740c7a409e9d44c40025b5f31586a2c9a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606840/persons-with-significant-control/individual/GWiYea_UE6bS9ApXvZcxQhpxkcg"},"name":"Lisa Stuart","name_elements":{"forename":"Lisa","surname":"Stuart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12607050","data":{"address":{"address_line_1":"Dupont Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8EH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1032ddd91c3a31bac019b74c8217207385870db7","kind":"individual-person-with-significant-control","links":{"self":"/company/12607050/persons-with-significant-control/individual/Vpk66M8fMHcq8VgHFPNZDzb67aI"},"name":"Mr Edward Jackson","name_elements":{"forename":"Edward","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"00632436","data":{"address":{"address_line_1":"Sausmarez Road","country":"Channel Islands","locality":"St. Martin","postal_code":"GY4 6SE","premises":"Stuart Lodge","region":"Guernsey"},"country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1935},"etag":"e875c3c099dc6d12c4a2f85012b6619730d6f638","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MCO TAX DIGITAL LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"RONALD EDWARD NICHOLLS-PRATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00632436/persons-with-significant-control/individual/DGCgCfHcrDnfDgCmXEbHmEYvA7E"},"name":"Ronald Edward Nicholls-Pratt","name_elements":{"forename":"Ronald","middle_name":"Edward","surname":"Nicholls-Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12608171","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"London","postal_code":"E18 2PR","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"398dfd08f05e71bdb32010b4139ccf482d7da68a","kind":"individual-person-with-significant-control","links":{"self":"/company/12608171/persons-with-significant-control/individual/eKxRyCTbPXclL9RqoNKaAfK9Zls"},"name":"Dr Susanna Emma Crowe","name_elements":{"forename":"Susanna","middle_name":"Emma","surname":"Crowe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SO301736","data":{"address":{"address_line_1":"Station Road","care_of":"ALAN MCNEILL","locality":"South Queensferry","postal_code":"EH30 9HY","premises":"5","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"6abd1293c6dcaf9773069352ce3566d3f5d2e46f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301736/persons-with-significant-control/individual/cXQJo0SmRYnyKVC5CMDUrA7TR3Y"},"name":"Mr Ammar Alhasso","name_elements":{"forename":"Ammar","surname":"Alhasso","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06061727","data":{"address":{"address_line_1":"Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8YZ","premises":"3"},"ceased_on":"2017-12-22","etag":"b6e272fd3ced328a1ae67f7e8d1697f428ac452f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06061780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06061727/persons-with-significant-control/corporate-entity/WCwqyPhnav1Q8xjrgcgT2VL3B2E"},"name":"Dome Structureco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC003626","data":{"address":{"address_line_1":"Melville Crescent","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1925},"etag":"279dbf6bc22a6ea7b02536821d2c492b733a5d75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC003626/persons-with-significant-control/individual/ckMeCDAZxIMnqWZsijqiTScsMAE"},"name":"Mr Andrew Michael John Wemyss","name_elements":{"forename":"Andrew","middle_name":"Michael John","surname":"Wemyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12611090","data":{"address":{"address_line_1":"Hereson Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7ET","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8460601b656bf1cefd85a887c780216a7630e31b","kind":"individual-person-with-significant-control","links":{"self":"/company/12611090/persons-with-significant-control/individual/Z7UHlPKKhVaMzpRS_aIlJrFdi4g"},"name":"Mr Daniel Owen White","name_elements":{"forename":"Daniel","middle_name":"Owen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"06802727","data":{"address":{"address_line_1":"Carnforth","locality":"Tewitfield","postal_code":"LA6 1JH","premises":"Greenlands Farm Village","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8fb37ba58e1a274d3432b9882665cdec8557a2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06802727/persons-with-significant-control/individual/dpmBHUGgwkNYy1JPrxbMdTUxCC0"},"name":"Mrs Julie Walker","name_elements":{"forename":"Julie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12593030","data":{"address":{"address_line_1":"Bells Hill Green","address_line_2":"Stoke Poges","country":"England","locality":"Slough","postal_code":"SL2 4EW","premises":"Flat 2 Giles House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"dd2c50fd8d65c6883a2bb4a4f2c85865d7387c85","kind":"individual-person-with-significant-control","links":{"self":"/company/12593030/persons-with-significant-control/individual/ckLkoY23cUaCb2d1ZcpLbb2EjdM"},"name":"Mr Adam John Michael","name_elements":{"forename":"Adam","middle_name":"John","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12593990","data":{"address":{"address_line_1":"Greatorex Street","address_line_2":"Unit 4","country":"England","locality":"London","postal_code":"E1 5NF","premises":"8-10"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ae9f0070da45f8ce27d6bd94cbd2c181698f701b","kind":"individual-person-with-significant-control","links":{"self":"/company/12593990/persons-with-significant-control/individual/5dSQfFTjpvkAVPPTrk18I1l0lsA"},"name":"Mr Md Shah Alam","name_elements":{"forename":"Md","middle_name":"Shah","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03703617","data":{"address":{"address_line_1":"Atley Hill Road","address_line_2":"North Cowton","locality":"Northallerton","postal_code":"DL7 0JB","region":"North Yorkshire"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"5db40f61b9ab757998331413ae1cba137f6ec5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03703617/persons-with-significant-control/individual/-fcS9Wqr7o0OaXSe3VLEeJ4l-04"},"name":"Charles John White","name_elements":{"forename":"Charles","middle_name":"John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08324527","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 3DB","premises":"289 Bath Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4e1be9a0823d20d744d8a09796c82d1d1e8cc165","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08324527/persons-with-significant-control/individual/yLvLUR2vwdIV-PYibIZ-3YCr_7E"},"name":"Mrs Satinder Kaur Toor","name_elements":{"forename":"Satinder","middle_name":"Kaur","surname":"Toor","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598100","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"a2cdd916fd03fe0ede23f40f5b7859d7e86eb3d4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598100/persons-with-significant-control/corporate-entity/qo6mzcZHltZ6tBRytVex9iOh_QU"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"05687587","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"f4021ec01ea3f6fc9eb12e35fd5f9ae92a03f881","kind":"individual-person-with-significant-control","links":{"self":"/company/05687587/persons-with-significant-control/individual/XNryf260IgMnjRmhKdHiv9DGKlo"},"name":"Mr Steven William Baker","name_elements":{"forename":"Steven","middle_name":"William","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04655747","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon Central","locality":"London","postal_code":"NW4 3XP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5fb9555a75768e0af680b39c4d0d600622816fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04655747/persons-with-significant-control/individual/x62h6EfszlBP5q7C2cQQ80m9g2k"},"name":"Mr Maciej Rybak","name_elements":{"forename":"Maciej","surname":"Rybak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"10603186","data":{"address":{"address_line_1":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2BA","premises":"Churchill House"},"country_of_residence":"Zanzibar","date_of_birth":{"month":1,"year":1975},"etag":"d0dba45bcb37c8107785648ec6fe91d9decdcd10","kind":"individual-person-with-significant-control","links":{"self":"/company/10603186/persons-with-significant-control/individual/JLgk_h1p65PzXLe49rfnlDtdHH8"},"name":"Mr Patrizio Pilati","name_elements":{"forename":"Patrizio","surname":"Pilati","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12601250","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Crouch End","postal_code":"N8 8QS","premises":"Westbrook,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"73da22822e0ae5ed8ac9d5ffcf344431f4024cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12601250/persons-with-significant-control/individual/U4_VKP6Mr8KKj336FpZJHhbw2Sc"},"name":"Matthew Butler Hart","name_elements":{"forename":"Matthew","surname":"Butler Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12602220","data":{"address":{"address_line_1":"Benyon Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2PQ","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3aac42c8f729604269e292a1798398765362f8be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602220/persons-with-significant-control/individual/02qnmlp4bjTAW9Alk-uTKQ6v0f0"},"name":"Mr Jose Manuel Perez Silveira","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Perez Silveira","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603931","data":{"address":{"address_line_1":"Compton Avenue","address_line_2":"Mannamead","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5DB","premises":"71","region":"Devon"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"a10f4353e92bf461b5c348c004c48a2681d412fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12603931/persons-with-significant-control/individual/6Qx6-FplxfrEaZRgNTQgQ-SU3n4"},"name":"Mrs Joy Elizabeth Greep","name_elements":{"forename":"Joy","middle_name":"Elizabeth","surname":"Greep","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12604860","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Spennymoor","postal_code":"DL16 6QE","premises":"1","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"806fc79ac610c3b2b13f10528fdde86df3a8fcea","kind":"individual-person-with-significant-control","links":{"self":"/company/12604860/persons-with-significant-control/individual/LKrMg8oGKicHHZs1_0zT_Km8LWY"},"name":"Ms Claire Kidd","name_elements":{"forename":"Claire","surname":"Kidd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"11686011","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Shildon","postal_code":"DL4 1DY","premises":"42"},"ceased_on":"2024-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"3ef3d63c55b8c9057ab3eea71611c30f962ccaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11686011/persons-with-significant-control/individual/qHTvBCxLCjabAEaqATh6F1uakPQ"},"name":"Mr Adalt Hussain","name_elements":{"forename":"Adalt","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"07931236","data":{"address":{"address_line_1":"Canning Street","country":"England","locality":"Liverpool","postal_code":"L8 7NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f79207bb7fd1e4ce32200ed41f794585c66a9682","kind":"individual-person-with-significant-control","links":{"self":"/company/07931236/persons-with-significant-control/individual/cfm3hrGJMaPW9wp_jaIovfmvjCY"},"name":"Mr Miles Benjamin Dominic Falkingham","name_elements":{"forename":"Miles","middle_name":"Benjamin Dominic","surname":"Falkingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09965167","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d9e480f9c8d5af8e48c5d61b0f753f553c464b1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD \u0026 ASTON LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Daryl Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965167/persons-with-significant-control/individual/w7DDQGkqMpDSnn3ji9dgPIf7LLs"},"name":"Mr Daryl Young","name_elements":{"forename":"Daryl","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09183046","data":{"address":{"address_line_1":"Rookery Lane","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8NP","premises":"200","region":"West Midlands"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b51593577ec20c953d7c5ffa9f6e63e0a86af674","kind":"individual-person-with-significant-control","links":{"self":"/company/09183046/persons-with-significant-control/individual/Rp6VD60lbMSGRiW_5HHq5OQkM80"},"name":"Mr Gary James Eggerton","name_elements":{"forename":"Gary","middle_name":"James","surname":"Eggerton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"00632436","data":{"address":{"address_line_1":"Sausmarez Road","country":"Channel Islands","locality":"St. Martin","postal_code":"GY4 6SE","premises":"Stuart Lodge","region":"Guernsey"},"country_of_residence":"Guernsey","date_of_birth":{"month":3,"year":1943},"etag":"6adca1f2b99e93dbddefc21dd5899192d7fe49cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MCO TAX DIGITAL LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"JEAN GLADYS NICHOLLS-PRATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00632436/persons-with-significant-control/individual/nmDhGNklGh-NlHqM2bn4gWBKnac"},"name":"Jean Gladys Nicholls-Pratt","name_elements":{"forename":"Jean","middle_name":"Gladys","surname":"Nicholls-Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00952016","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Landore","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House","region":"West Glamorgan"},"ceased_on":"2018-06-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"30b0d125139eb2715982984a2cba1b48827d217d","kind":"individual-person-with-significant-control","links":{"self":"/company/00952016/persons-with-significant-control/individual/i2E_4PrmEzDgqUy_UsBriLWRNKA"},"name":"Mr Barry Stephen Morgan","name_elements":{"forename":"Barry","middle_name":"Stephen","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12609220","data":{"address":{"address_line_1":"Vadis Close","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3FP","premises":"10","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"452b75408b4525c05d0bea663312affde4dd7626","kind":"individual-person-with-significant-control","links":{"self":"/company/12609220/persons-with-significant-control/individual/MbwG-x0M5ZSawaBW2w9UDI-jOqQ"},"name":"Mr Abdullah Ahmad Muhammed","name_elements":{"forename":"Abdullah","middle_name":"Ahmad","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12610010","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Archway","country":"United Kingdom","locality":"London","postal_code":"N19 4PA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"630b12a2d72c29a15b95d9388fe05891ca7714b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610010/persons-with-significant-control/individual/EAIQlraMlBXajW5prbiSKOuR2QQ"},"name":"Mr Michael John Bliss","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"12610911","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"18fea0f646004ba7bc31ea8b0b04e3fd2ed60ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12610911/persons-with-significant-control/individual/aAGYXR3NWETFMKfDiB3cokBSHvw"},"name":"Peisheng Zhang","name_elements":{"forename":"Peisheng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"09435606","data":{"address":{"address_line_1":"Wassage Way","address_line_2":"Hampton Lovett Industrial Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NX","premises":"Unit 8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"07f0cae88e455786229c5839e1d371441609f541","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Charles Wesley Sterling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435606/persons-with-significant-control/individual/-obEKDXiQ6dW4eEO-IixtUnXoi0"},"name":"Mr Charles Wesley Sterling","name_elements":{"forename":"Charles","middle_name":"Wesley","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"12611970","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6UT","premises":"Albion Dockside Building"},"etag":"d250842fd4ccbbb7006f83c1515bc4c9a3224e2c","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"12604276"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12611970/persons-with-significant-control/corporate-entity/yYbmnOGn1BLL1qPDjjxNT3qpLUE"},"name":"Litt Holdings Ultimate Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"03506526","data":{"address":{"address_line_1":"Rossway Park","address_line_2":"Rossway","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3TZ","premises":"Corus House","region":"Herts"},"etag":"f347d50afc4851a5540291d6c457b6414bd2524c","identification":{"country_registered":"Uk","legal_authority":"England","legal_form":"Company","place_registered":"England","registration_number":"171238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03506526/persons-with-significant-control/corporate-entity/gcKgIV7SX9choBOTI-VigDZlFBI"},"name":"Corus Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08386487","data":{"address":{"country":"England","locality":"Cheltenham","postal_code":"GL51 8NU","premises":"18 Queens Retreat","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"11f86353e64b79205941e0b99366b777dfb51415","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386487/persons-with-significant-control/individual/qLBzzXFk-WKAjZbQaY9i-QMphTE"},"name":"Mr Neil James Ramsbottom","name_elements":{"forename":"Neil James","surname":"Ramsbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12594900","data":{"address":{"address_line_1":"317 Golden Hill Lane","locality":"Leyland","postal_code":"PR25 2YJ","premises":"Oak House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c9d99c0f1aa2d6d1bd5fb69a6d377eb09878cc42","kind":"individual-person-with-significant-control","links":{"self":"/company/12594900/persons-with-significant-control/individual/U_WKh2_H4wjhLsHbc7QnILgpnaI"},"name":"Ms Ghazala Rana","name_elements":{"forename":"Ghazala","surname":"Rana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12597340","data":{"address":{"address_line_1":"Northern Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9QY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8a3e7d43a653ae7aebd895b4e9ad06f363cd758f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12597340/persons-with-significant-control/individual/YjiRvVY419rrdGYwE1LmW4QQ984"},"name":"Miss Jade Denita Champagnie","name_elements":{"forename":"Jade","middle_name":"Denita","surname":"Champagnie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"10603006","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Newton Blossomville","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8AS","premises":"Summerhill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0ebe84a9acc55e442ec2bc8ec38926c97336766a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603006/persons-with-significant-control/individual/EI_5QKNbcvz6W43HWOO3L_AjWnU"},"name":"Mr Richard James Avery","name_elements":{"forename":"Richard","middle_name":"James","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"11353530","data":{"address":{"address_line_1":"Surbiton Hall Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2JX","premises":"12"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"42b0218eda471af210cb09ee219bd68705f854a5","kind":"individual-person-with-significant-control","links":{"self":"/company/11353530/persons-with-significant-control/individual/D7RN31fivtlhzIBoJMygzFiaQ6U"},"name":"Dr Colin Bigham","name_elements":{"forename":"Colin","surname":"Bigham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12600560","data":{"address":{"address_line_1":"Frodingham Road","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7JW","premises":"Smiths Newsagents, Smiths Newsagents, 88-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"3ac11ee749122a9d3ab3446b14e1a4ebb4f4823b","kind":"individual-person-with-significant-control","links":{"self":"/company/12600560/persons-with-significant-control/individual/Pl_gqmvJKZwU_zgGZPbF0UltFE4"},"name":"Mr Deldar Ghazi Kadir","name_elements":{"forename":"Deldar","middle_name":"Ghazi","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"10603187","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NJ","premises":"380"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"144702030ba6e5da6c955ceac6a34c1295201271","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ARGON \u0026 KRYPTON CONSULTING LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Mohammed Kamran Chughtai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603187/persons-with-significant-control/individual/GU88TNDbWje1vA5sr8W3X6PBCTo"},"name":"Mr Mohammed Kamran Chughtai","name_elements":{"forename":"Mohammed","middle_name":"Kamran","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"03143086","data":{"address":{"address_line_1":"The Priors School","address_line_2":"School Lane","locality":"Priors Marston","postal_code":"CV47 7RR","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5355465bdc95480fac2ffc7dcc458c943538bb1d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03143086/persons-with-significant-control/individual/GGIoYlDqvRTcnuECdXUif_sAZMc"},"name":"Mr Ricky Neal Emms","name_elements":{"forename":"Ricky","middle_name":"Neal","surname":"Emms","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09185016","data":{"address":{"address_line_1":"Boughton Monchealsea","country":"England","locality":"Maindstone","postal_code":"ME17 4SG","premises":"43 Roman Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a5fa85b993d9371819a3c983939aa051f4dbad4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09185016/persons-with-significant-control/individual/QfkJXJnO2O5g2t0qsRnOGZu-8rU"},"name":"Mr Peter Derek Clements","name_elements":{"forename":"Peter","middle_name":"Derek","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10603237","data":{"address":{"address_line_1":"Salter Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 9QH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"2c999bb390f359aeb06b9fc643c4c3fdf4bf651c","kind":"individual-person-with-significant-control","links":{"self":"/company/10603237/persons-with-significant-control/individual/Z3HVbLIwsapotjRmd2RqKH8MRqs"},"name":"Mr Jaspal Kainth","name_elements":{"forename":"Jaspal","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"12604860","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Spennymoor","postal_code":"DL16 6QE","premises":"1","region":"Durham"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"f3cf442218df2b893427683d2fd2590440b3c8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12604860/persons-with-significant-control/individual/v8-QqEdvlHZT2jPi9FP9mpBdVHU"},"name":"Mrs Gail Robinson-Thirlwell","name_elements":{"forename":"Gail","surname":"Robinson-Thirlwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"10603356","data":{"address":{"address_line_1":"Watermead House, Homerton Road","country":"England","locality":"London","postal_code":"E9 5RT","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"fde3798177fb620076b1f63a7ba261c1fed3ee8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603356/persons-with-significant-control/individual/d1Nuin3OfJclIiOD1xg84j_z4VQ"},"name":"Mr Olatunbosun Bukola Okunola","name_elements":{"forename":"Olatunbosun","middle_name":"Bukola","surname":"Okunola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-06"}}
{"company_number":"12606330","data":{"address":{"address_line_1":"Barnes Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 5UJ","premises":"179","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"cf5ceddfb8d829f69f317664cf5f6d0b5317cdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12606330/persons-with-significant-control/individual/qqeR0LBa50VIdWh-DConzPYLESI"},"name":"Leonidas Tarenidis","name_elements":{"forename":"Leonidas","surname":"Tarenidis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"12606990","data":{"address":{"address_line_1":"23 Abbotts Road","address_line_2":"Southall","country":"England","locality":"Southall, London","postal_code":"UB1 1HS","premises":"23","region":"Ealing"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"edecbc50b28caf5a5e52822e89841857195bac21","kind":"individual-person-with-significant-control","links":{"self":"/company/12606990/persons-with-significant-control/individual/C4jN-QlOAFEJul7q3vEJ7IedEfA"},"name":"Ms Pearl Minah","name_elements":{"forename":"Pearl","surname":"Minah","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10603456","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Horley","postal_code":"RH6 7BU","premises":"18"},"ceased_on":"2017-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3f4e65e7dc5369a3655c87d6e2e51c0f2571920f","kind":"individual-person-with-significant-control","links":{"self":"/company/10603456/persons-with-significant-control/individual/ReBuKJYN-K0-dFIwtLy6rRit5s0"},"name":"Ms Gowri Subramanian","name_elements":{"forename":"Gowri","surname":"Subramanian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"10166910","data":{"address":{"address_line_1":"Chartham","country":"England","locality":"Canterbury","postal_code":"CT4 7PE","premises":"Hunstead House Nickle Farm"},"etag":"c934993e0b4efde649bd222caa223ceb9efa0835","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09300360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10166910/persons-with-significant-control/corporate-entity/fT63WWewJ-3dtMnzJOlYb30FLm8"},"name":"Greosn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-11"}}
{"company_number":"12608171","data":{"address":{"address_line_1":"Trotwood","country":"England","locality":"Chigwell","postal_code":"IG7 5JP","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a3241bdbab6eb15216c28a14d558ef8702e4c48b","kind":"individual-person-with-significant-control","links":{"self":"/company/12608171/persons-with-significant-control/individual/9AZ2e4xwNwu0TqlE-v4Ac6u2AYc"},"name":"Ms Justine Naomi Conway","name_elements":{"forename":"Justine","middle_name":"Naomi","surname":"Conway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SO301736","data":{"address":{"address_line_1":"Station Road","care_of":"ALAN MCNEILL","locality":"South Queensferry","postal_code":"EH30 9HY","premises":"5","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"b220a1e505c29a032ef34ea3b19167f19fa19d20","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301736/persons-with-significant-control/individual/v7qaQASlaG1wyWMXKjkwDKYVtIo"},"name":"Laurence Stewart","name_elements":{"forename":"Laurence","surname":"Stewart"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03313116","data":{"address":{"address_line_1":"Snelsmore Common","country":"England","locality":"Newbury","postal_code":"RG14 3BQ","premises":"Arlington Manor","region":"Berkshire"},"ceased_on":"2021-04-21","etag":"296563089db5b045cb4cffe312e393ee1b63a6e7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"England \u0026 Wales","registration_number":"03085006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03313116/persons-with-significant-control/corporate-entity/-3wlS95Z1XKzrUDYYE-P6_XV5ck"},"name":"Mary Hare","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC003626","data":{"address":{"address_line_1":"Melville Crescent","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4","region":"Midlothian"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"621d63cfd441f7423ce32e407da0efc74067f7da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC003626/persons-with-significant-control/individual/FSUzPoscsbsLzkhoa1VzRiSzB4o"},"name":"Dr Alan Gray Rutherford","name_elements":{"forename":"Alan","middle_name":"Gray","surname":"Rutherford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12611090","data":{"address":{"address_line_1":"Hereson Road","country":"England","locality":"Ramsgate","postal_code":"CT11 7ET","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1a130dd298768724d73db3ca171ef81ba3e57f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12611090/persons-with-significant-control/individual/pig0vxNcrRtmSddSbT6c_PJa6fQ"},"name":"Miss Tina Taylor-Wilson","name_elements":{"forename":"Tina","surname":"Taylor-Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-19"}}
{"company_number":"02035477","data":{"address":{"address_line_1":"17 Gresse Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1QL","premises":"6th Floor Charlotte Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"e61ea7c8ad4fa9d4709b61edac08e2dcd5500135","kind":"individual-person-with-significant-control","links":{"self":"/company/02035477/persons-with-significant-control/individual/jw9KnrDx1PzdWU0RDAOs-j_pI_Q"},"name":"Graham Arthur Tyler","name_elements":{"forename":"Graham","middle_name":"Arthur","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI669371","data":{"address":{"address_line_1":"Old Moy Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6PS","premises":"3","region":"County Tyrone"},"ceased_on":"2023-05-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"e3c33448206d69b5a87b59d0b71f765cc5a39de2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669371/persons-with-significant-control/individual/oO4HjM__g_G1JcSMnw8ADaPEPN0"},"name":"Mr Christopher Brendan Mcnally","name_elements":{"forename":"Christopher","middle_name":"Brendan","surname":"Mcnally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-11"}}
{"company_number":"03703617","data":{"address":{"address_line_1":"Atley Hill Road","address_line_2":"North Cowton","locality":"Northallerton","postal_code":"DL7 0JB","region":"North Yorkshire"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"300e18c3beadda8e771f3b7128aa662adde48f27","kind":"individual-person-with-significant-control","links":{"self":"/company/03703617/persons-with-significant-control/individual/YW0XWvV7cIFNFvZsGq_XDrE3qSI"},"name":"James Robert White","name_elements":{"forename":"James","middle_name":"Robert","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12596551","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"fa346de78dd94acbed42b05cfc50fe80c6b3983a","kind":"individual-person-with-significant-control","links":{"self":"/company/12596551/persons-with-significant-control/individual/nX1xXOnefvZhillVB-96eE7-UuE"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12598081","data":{"address":{"address_line_1":"Garendon Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6LN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"33628a40d2fb1bc508711d99f949e7855af458ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12598081/persons-with-significant-control/individual/l2v9NYiQ_ol5Kfkc5ontggS8iMY"},"name":"Joao Rogerio Da Silva Camacho","name_elements":{"forename":"Joao","middle_name":"Rogerio","surname":"Da Silva Camacho"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"10603007","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"b5e2a83ad4f1fa17147645c8afbeb2cc75f326f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10603007/persons-with-significant-control/individual/ZlOoPhV3bZy35lBqu_CIzyv1SH8"},"name":"Chloe Gorman","name_elements":{"forename":"Chloe","surname":"Gorman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12255590","data":{"address":{"address_line_1":"100 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1LB","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"adab5d00a29caef348a9fcc06a83f8f28f001973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12255590/persons-with-significant-control/individual/7_jvJGQMGcIlDaoEH7RaqzMVUw4"},"name":"Mr Pietro Baratto","name_elements":{"forename":"Pietro","surname":"Baratto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12600580","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"66f3f59a68d089fcb44284ba32f58a22f858754e","kind":"individual-person-with-significant-control","links":{"self":"/company/12600580/persons-with-significant-control/individual/fdf2YpeCuGSj0DwEVIcnWQILiRo"},"name":"Sameer Ul Hassan","name_elements":{"forename":"Sameer","surname":"Ul Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-13"}}
{"company_number":"09395857","data":{"address":{"address_line_1":"Eastfield","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5EQ","premises":"36 Cavendish Street","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"01801c7de51fc3bc47f6603aa24594dfe0fbe9da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395857/persons-with-significant-control/individual/IGZczfBPJfXv0xSBeYRj5G16Eto"},"name":"Mr Najibullah Oria","name_elements":{"forename":"Najibullah","surname":"Oria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09989906","data":{"address":{"address_line_1":"Esgair Y Llys","address_line_2":"Broadlands","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 5BN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b5f51f2313298eb8a783c153d3c9a753f8281d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09989906/persons-with-significant-control/individual/OvWyvNjgZxQf8VVtjF_rpAPpxdk"},"name":"Mr Matthew Branigan","name_elements":{"forename":"Matthew","surname":"Branigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603920","data":{"address":{"address_line_1":"Chapel Allerton","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House, Allerton Hill","region":"West Yorkshire"},"ceased_on":"2021-03-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f6affa9e717eb6b7badf30b5114b914808923e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12603920/persons-with-significant-control/individual/lXF1MjaSERXU0qKIITXAm5nXpuU"},"name":"Mr Lee Christian Swift","name_elements":{"forename":"Lee","middle_name":"Christian","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-15"}}
{"company_number":"10549996","data":{"address":{"address_line_1":"Warner Road","address_line_2":"Pogmoor","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 2HQ","premises":"4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"500b82dc8c98f17c2be6321206d0100c9f7bb1be","kind":"individual-person-with-significant-control","links":{"self":"/company/10549996/persons-with-significant-control/individual/lH4D7AnZ2BpNt-Ji6o1rA_JRofU"},"name":"Mr Paul John Hodgson","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"SC415917","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"United Kingdom","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7e9f214a786d842b762da60858a25f092eee92d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415917/persons-with-significant-control/individual/MZYztiYGRgm7P_YoCDfivOpVEYs"},"name":"Mr David Tipple","name_elements":{"forename":"David","surname":"Tipple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12501411","data":{"address":{"address_line_1":"Greenhill Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6LF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d1f81b153c82bcefb0ec6cb5b05579a10da3ea07","kind":"individual-person-with-significant-control","links":{"self":"/company/12501411/persons-with-significant-control/individual/lRCuP57KjHanX29bB7o1AZg1Ht0"},"name":"Mr Foad Weysi","name_elements":{"forename":"Foad","surname":"Weysi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-22"}}
{"company_number":"04148467","data":{"address":{"address_line_1":"Hardley Industrial Estate","address_line_2":"Hardley","locality":"Southampton","postal_code":"SO45 3NQ","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b84e315e7a95408f1ab943762a1e26560f54a8e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148467/persons-with-significant-control/individual/5dfVAQflXo7Lpk7NPoRL9Osnjt4"},"name":"Mrs Bernice Avery","name_elements":{"forename":"Bernice","surname":"Avery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09183046","data":{"address":{"address_line_1":"24 Anchor Road","address_line_2":"Aldridge","locality":"Walsall","postal_code":"WS9 8PW","premises":"Anchor House","region":"West Midlands"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9261c9be057b289e31a15a6b5af5ff023043ccbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09183046/persons-with-significant-control/individual/4sveN0e0dgmgwNFa4HOf4wUMMiA"},"name":"Mr Ross David Edwards","name_elements":{"forename":"Ross","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10603937","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"London","postal_code":"IG11 7XS","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"602a148e6feeeb068d22fce883546c172b93ff26","kind":"individual-person-with-significant-control","links":{"self":"/company/10603937/persons-with-significant-control/individual/WhLrCqxiEj-5NnH0H5qzgLr7bQk"},"name":"Miss Emiliya Pantova","name_elements":{"forename":"Emiliya","surname":"Pantova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"12608171","data":{"address":{"address_line_1":"Maynard Road","country":"England","locality":"London","postal_code":"E17 9JG","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6f8ab8315617e3f61de2d68052e62c62a877ae92","kind":"individual-person-with-significant-control","links":{"self":"/company/12608171/persons-with-significant-control/individual/WsoposYzm4jaz9Lb1rp9HWiqjc4"},"name":"Mrs Sophie Elliott","name_elements":{"forename":"Sophie","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"SC442716","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2017-02-28","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"237f068b1132750cfd5462e2bcd32f142cbf19d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442716/persons-with-significant-control/individual/TBWpYi7y0kBkeMjTCEznK4JZ3SI"},"name":"Mr Rajan Pandey","name_elements":{"forename":"Rajan","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SO301736","data":{"address":{"address_line_1":"Station Road","care_of":"ALAN MCNEILL","locality":"South Queensferry","postal_code":"EH30 9HY","premises":"5","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"f8d813ed3e4d79017a5838b6916d04235389150a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301736/persons-with-significant-control/individual/xxqBFw6RMibwzmHlIuLVmh6WLZc"},"name":"Mr Simon Phipps","name_elements":{"forename":"Simon","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12610051","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1987},"etag":"b38b1b0a0f7df9d97b21fe544645603704743e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12610051/persons-with-significant-control/individual/UeUARUc-cfd0OrWfsnNf5mCxQEg"},"name":"Mr. Antonio Fuschillo","name_elements":{"forename":"Antonio","surname":"Fuschillo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611070","data":{"address":{"address_line_1":"165 Great Ducie Street","country":"England","locality":"Manchester","postal_code":"M3 1FF","premises":"Unit 3"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"4009fecaaf1d543f8e6015ea6b8bc023dc82ad7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12611070/persons-with-significant-control/individual/llsC6EX-UWpLdZK2seELrPKKa3g"},"name":"Mr Mohammed Haris","name_elements":{"forename":"Mohammed","surname":"Haris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12222331","data":{"address":{"address_line_1":"Danesfield Close","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3BP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"cc32759730d8bfa1c43f635bb21e627d79ffe940","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12222331/persons-with-significant-control/individual/ApfbutH3rU1_PT3fGMCDhKWgbzo"},"name":"Mr Joseph Richard Gray","name_elements":{"forename":"Joseph","middle_name":"Richard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"07934146","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gsforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5 2nd Floor Bulman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"b3bdb2bea62f2f77fec877233c870a88209c7184","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934146/persons-with-significant-control/individual/MChiXo3d1Xx4G0IAMRzGmWIZW2g"},"name":"Mr Stuart Charles Nagouse","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Nagouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-02"}}
{"company_number":"SC660880","data":{"address":{"address_line_1":"High Beveridgewell","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 9ER","premises":"11-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7802cb2aa5ea66088dc3ba7dd1d447f250505d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660880/persons-with-significant-control/individual/eH_nLX7BEclXoximjwZaWeo72E4"},"name":"Mr Gordon William Frail","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Frail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"OC352046","data":{"address":{"address_line_1":"Greengate Industrial Estate, White Moss View","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1UN","premises":"Pennine House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0ce32fb0e81c4a4e3c63a6d3438e9e3dfea47013","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352046/persons-with-significant-control/individual/9UDONGbYH9JKJ3xn_UT86ycE10A"},"name":"Mr Darren Thomas Mckee","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10602966","data":{"address":{"country":"England","locality":"Welwyn","postal_code":"AL6 0TJ","premises":"15 Hangmans Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"abe3160e08fe3a14292da5ab77c086aee4b80ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602966/persons-with-significant-control/individual/H_Q3SQbY1WqxZyGL4TPrEA3UWXY"},"name":"Mrs Natalya Ermoshkina","name_elements":{"forename":"Natalya","surname":"Ermoshkina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"OC431730","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":1990},"etag":"0f2a11eea1a9b507f6bae50b32eeb20010c7f2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431730/persons-with-significant-control/individual/YV3D-wpxhHvDSh1WeEQF6whvMJA"},"name":"Mr Sharon Dharshan Vinayagamoorthy","name_elements":{"forename":"Sharon","middle_name":"Dharshan","surname":"Vinayagamoorthy","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-13"}}
{"company_number":"SC524986","data":{"address":{"address_line_1":"Grey Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9JF","premises":"Studio At 3a","region":"Fife"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1988},"etag":"a2cc845a7f1df107beb6906898366701607ffd6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524986/persons-with-significant-control/individual/7pr7v7ElrmKwems7MJpl5lgKNtU"},"name":"Mrs Charlotte Luise Zutis","name_elements":{"forename":"Charlotte","middle_name":"Luise","surname":"Zutis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03762327","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XR","premises":"Bridge House Waterfront East"},"etag":"53512cec969fdce6eaa4130200a8c2e6faef3580","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05640283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03762327/persons-with-significant-control/corporate-entity/fJb99COmvQAUpULglNspXg4OJQU"},"name":"Innovise Software Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601231","data":{"address":{"address_line_1":"Catherine Road","country":"England","locality":"Manchester","postal_code":"M8 4HA","premises":"2a"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8f748198c56e25ecd6c0b0b0dcd19aa30a84f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/12601231/persons-with-significant-control/individual/ah62fN2NHnNncbNqrEPBJHEjNzU"},"name":"Mrs Esther Malka Schreiber","name_elements":{"forename":"Esther","middle_name":"Malka","surname":"Schreiber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"NI669441","data":{"address":{"address_line_1":"19 Grove Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1QX","premises":"Act Apparel"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"554cfab3f3709009da84895abab525684e56450a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669441/persons-with-significant-control/individual/8V8Y4lqoAwHI67LypcPYjrtRfmo"},"name":"Mr Ivan Robert Major","name_elements":{"forename":"Ivan","middle_name":"Robert","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"OC360486","data":{"address":{"address_line_1":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"fd0c7b4312dee2326b5121736fa805f818c48987","kind":"individual-person-with-significant-control","links":{"self":"/company/OC360486/persons-with-significant-control/individual/ziflF5yDhR-Rm3N33qKT0FJBW_c"},"name":"Mr Peter Anthony Dunsmore","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Dunsmore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12604831","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Hyde","postal_code":"SK14 2ND","premises":"21"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"03667674cff1fdc41a869c344f8362673aee03ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12604831/persons-with-significant-control/individual/MhKu5R2dCwJbXfAyIl_ueNaBGVU"},"name":"Mr Muhammad Habib","name_elements":{"forename":"Muhammad","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"12605591","data":{"address":{"address_line_1":"Deane Church Lane","country":"England","locality":"Bolton","postal_code":"BL3 4EQ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1cb718a78fc4b74f30a94767d004a58f448635b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12605591/persons-with-significant-control/individual/W5-K571sdX6SxqLnts0xExzP7ew"},"name":"Mr Jason Whittaker","name_elements":{"forename":"Jason","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"10603357","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Stockport","postal_code":"SK4 5BY","premises":"393"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"06fc1e0def0c9fe6a0126729535f33cc1d92539c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603357/persons-with-significant-control/individual/83J6uqApux8F9cbJMZTi6hPR1bI"},"name":"Ms Maya Rigby","name_elements":{"forename":"Maya","surname":"Rigby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12474420","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5QL","premises":"83"},"ceased_on":"2020-07-09","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"6366fbb5bd52a516f48ae92fcd6e055e5594ab1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12474420/persons-with-significant-control/individual/kHK_6ETt79zCn2rlAA55zsopbL4"},"name":"Mr Hari-Kishan Shah","name_elements":{"forename":"Hari-Kishan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"08876977","data":{"address":{"address_line_1":"Thorogood Gardens","country":"England","locality":"London","postal_code":"E15 1HG","premises":"2"},"ceased_on":"2021-04-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"18aefa8796462c45d56fb9453f276c4109900cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08876977/persons-with-significant-control/individual/CmYI_5KZSe6b_sdLQgDJyrppaE0"},"name":"Mrs Yanka Georgieva Handzhieva","name_elements":{"forename":"Yanka","middle_name":"Georgieva","surname":"Handzhieva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"12607970","data":{"address":{"address_line_1":"Barnsley Road","country":"England","locality":"Sheffield","postal_code":"S5 6UA","premises":"606a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"81ba7ef97229c48047938535d9746042b9c44315","kind":"individual-person-with-significant-control","links":{"self":"/company/12607970/persons-with-significant-control/individual/Winxjxrz8_j-ATOBsflloxmxUks"},"name":"Mr Olofin Smith","name_elements":{"forename":"Olofin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"00952016","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Landore","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House","region":"West Glamorgan"},"ceased_on":"2019-06-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1935},"etag":"f570373fc9171bbf66ee2ec76fd652526f04fd38","kind":"individual-person-with-significant-control","links":{"self":"/company/00952016/persons-with-significant-control/individual/HeSo-AG1FAj6YfgD9aYMEWwmOr8"},"name":"Mr Roger Phillips Jones","name_elements":{"forename":"Roger","middle_name":"Phillips","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12609001","data":{"address":{"address_line_1":"Duntshill Road","country":"England","locality":"London","postal_code":"SW18 4QL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"dbc90cd828426098567d737d6f08e8c0dcd54d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12609001/persons-with-significant-control/individual/KwMy02QtatWmSGjNxV3dwvzCW_w"},"name":"Rebecca Eaves","name_elements":{"forename":"Rebecca","surname":"Eaves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12255000","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Crawley","postal_code":"RH11 7JX","premises":"8"},"ceased_on":"2020-05-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8589031620c2f0baf7a24d40246e6a1a6d9ed48d","kind":"individual-person-with-significant-control","links":{"self":"/company/12255000/persons-with-significant-control/individual/OsyT8WHh4-aLEaZAy_Q1BmUsIro"},"name":"Mr Mitchell Anthony Jennings","name_elements":{"forename":"Mitchell","middle_name":"Anthony","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"SC556766","data":{"address":{"address_line_1":"Atholl Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5BL","premises":"52"},"ceased_on":"2018-02-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"878616adbe7e2a4556b955f79674d88962e66524","kind":"individual-person-with-significant-control","links":{"self":"/company/SC556766/persons-with-significant-control/individual/D8rTo4mIc_1obmBM8dsqVAFNNoo"},"name":"Mrs Isara Mccallum","name_elements":{"forename":"Isara","surname":"Mccallum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"SC003626","data":{"address":{"address_line_1":"Melville Crescent","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1956},"etag":"4a55a493d503893313ad470665cc3a14ef1f2170","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC003626/persons-with-significant-control/individual/JN58qcirBGMx4ANsXMZqkd1mTLc"},"name":"Mrs Fiona Wemyss","name_elements":{"forename":"Fiona","surname":"Wemyss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06795727","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5403e28a804d3e836e4de44fc52911d97a4d9a7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795727/persons-with-significant-control/individual/FZCBIdMzmG3xnjNCAD08FhnHeS0"},"name":"Matthew Frank William Lindley","name_elements":{"forename":"Matthew","middle_name":"Frank William","surname":"Lindley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12593031","data":{"address":{"address_line_1":"Hillyfields","country":"England","locality":"Loughton","postal_code":"IG10 2PR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dd4b92a0232cf23b87f3db00c8414a9093d789af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12593031/persons-with-significant-control/individual/G7AEIy7pHJ76TgHCuKA_zJqMh_M"},"name":"Mr Liam Joseph Tallon","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Tallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12594011","data":{"address":{"address_line_1":"Well Lane","country":"England","locality":"Beverley","postal_code":"HU17 9BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b5052721ac37a5e82e2f91c5092862afc3c803fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12594011/persons-with-significant-control/individual/B1Dgo3MF1O17DCDG-obtb_9eUQw"},"name":"Mr Berhem Yeter","name_elements":{"forename":"Berhem","surname":"Yeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03703617","data":{"address":{"address_line_1":"Atley Hill Road","address_line_2":"North Cowton","locality":"Northallerton","postal_code":"DL7 0JB","region":"North Yorkshire"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"0172c004b5c9c8a864568148cd9d284517a11d49","kind":"individual-person-with-significant-control","links":{"self":"/company/03703617/persons-with-significant-control/individual/3a_nUCIZbiGIKJ1Yu_237wWr65U"},"name":"John White","name_elements":{"forename":"John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06786637","data":{"address":{"address_line_1":"64 Wilberforce Road","country":"United Kingdom","locality":"London","postal_code":"N4 2SR","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"dc6da1d90e25b762fd9f031f8fdca200616e0430","kind":"individual-person-with-significant-control","links":{"self":"/company/06786637/persons-with-significant-control/individual/7mA4go2EJekmu4NLZGVJBs_fHt4"},"name":"Ms Sara Mohr-Pietsch","name_elements":{"forename":"Sara","surname":"Mohr-Pietsch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12598900","data":{"address":{"address_line_1":"Chaucer","address_line_2":"Drive","country":"United Kingdom","locality":"London","postal_code":"SE1 5RG","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"80511e56d86d8bd81352cd0bf6bba49cefd69357","kind":"individual-person-with-significant-control","links":{"self":"/company/12598900/persons-with-significant-control/individual/i8vXPKeJw60vzk9xHsCzni7VZAw"},"name":"Mr Daniel Horwath","name_elements":{"forename":"Daniel","surname":"Horwath","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"05687587","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"237f45b740bf14c6e7fba91751de92d4fcaa54e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05687587/persons-with-significant-control/individual/6Lky8x-xfKLCnjypeK4XfBkCjIk"},"name":"Mr Thomas Steven Baker","name_elements":{"forename":"Thomas","middle_name":"Steven","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05647847","data":{"address":{"address_line_1":"Keysoe Road","address_line_2":"Thurleigh","locality":"Bedford","postal_code":"MK44 2DZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"056d09e75ba14c2a16655c922d619b78bdc79145","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05647847/persons-with-significant-control/individual/QnJMP4xJEK9LKfVqcmGaoXa2mRo"},"name":"Mr Simon Giddings","name_elements":{"forename":"Simon","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12601211","data":{"address":{"address_line_1":"High Street","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7DG","premises":"94a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"0c39d3acf33f216a264e9568374c82bfe8f44ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12601211/persons-with-significant-control/individual/XOjFmYS1twRZb0RMRjtTrQPbjak"},"name":"Mr Xhulio Daja","name_elements":{"forename":"Xhulio","surname":"Daja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12601250","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Crouch End","postal_code":"N8 8QS","premises":"Westbrook","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d69c98769bdee895a28515aa918fff7da6b0e96f","kind":"individual-person-with-significant-control","links":{"self":"/company/12601250/persons-with-significant-control/individual/6W1AFqI0FttN5JXnSAC1f8ZDIyw"},"name":"Victoria Butler Hart","name_elements":{"forename":"Victoria","surname":"Butler Hart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12603031","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Seaton Ross","country":"England","locality":"York","postal_code":"YO42 4LS","premises":"Chapel Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1c2ce197c52a247af3c93ef24b1ca7006908250d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603031/persons-with-significant-control/individual/J5OgR436LkgYiZl4csM31dK0MvU"},"name":"Mr Thomas Geoffrey Axup","name_elements":{"forename":"Thomas","middle_name":"Geoffrey","surname":"Axup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12603931","data":{"address":{"address_line_1":"Compton Avenue","address_line_2":"Mannamead","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5DB","premises":"71","region":"Devon"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"a85268f2e3952fdaf242eaf5fda93319ab99ea17","kind":"individual-person-with-significant-control","links":{"self":"/company/12603931/persons-with-significant-control/individual/B15CNyAem6wGs32Re8IuTkAPtNI"},"name":"Mr Roy John Greep","name_elements":{"forename":"Roy","middle_name":"John","surname":"Greep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"10603317","data":{"address":{"address_line_1":"Moselle Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6ES","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"aeba2a95beb23475b7dbd6ff714683248f758c50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603317/persons-with-significant-control/individual/YM4-94BUWdH6agiLs0wgRZ27E_w"},"name":"Mr Ishmael Nadim","name_elements":{"forename":"Ishmael","surname":"Nadim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-06"}}
{"company_number":"12605720","data":{"address":{"address_line_1":"68 Second Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6EH","premises":"B, Second Avenue","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"59a9d4b8f6849409fd35708f2db6f2a5b7258c28","kind":"individual-person-with-significant-control","links":{"self":"/company/12605720/persons-with-significant-control/individual/VR1jIQ2pEGWFjdaA-uv7HUQKx14"},"name":"Murray Tshobi","name_elements":{"forename":"Murray","surname":"Tshobi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-15"}}
{"company_number":"07931236","data":{"address":{"address_line_1":"Canning Street","country":"England","locality":"Liverpool","postal_code":"L8 7NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"18b5777364c39e2840028370b968aef51c0d2fba","kind":"individual-person-with-significant-control","links":{"self":"/company/07931236/persons-with-significant-control/individual/ZGM9LGKvlCYpx7Eea85evhjtxiU"},"name":"Mr Fraser Martin","name_elements":{"forename":"Fraser","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08869067","data":{"address":{"address_line_1":"Blenheim Road","locality":"Ashbourne","postal_code":"DE6 1HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"61b996a64e8ee140edb63f921fe38fd8e499b8f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869067/persons-with-significant-control/individual/hikpjVkcG-yo11vYcvbPabeBEvo"},"name":"Mr Martin Taylor Brass","name_elements":{"forename":"Martin","middle_name":"Taylor","surname":"Brass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"12607951","data":{"address":{"address_line_1":"Long Banks","country":"England","locality":"Harlow","postal_code":"CM18 7NZ","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"d748dc1802ba87bc8377f2b62b290d05e511624a","kind":"individual-person-with-significant-control","links":{"self":"/company/12607951/persons-with-significant-control/individual/ifpvwiGP8xOnmLhFC8Qze0rfmOw"},"name":"Mr Claudiu-Adrian Drob","name_elements":{"forename":"Claudiu-Adrian","surname":"Drob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"00178176","data":{"address":{"address_line_1":"Wirtschaftsprufungs- Und Steuerberatungs","address_line_2":"Hallerschloss-Strasse 1","country":"Austria","locality":"Graz","postal_code":"8   010","premises":"C/O Rabel \u0026 Partner Gmbh"},"etag":"ba7250f15a3b9cca1fbf316b89a8da25bcea43cd","identification":{"country_registered":"Austria","legal_authority":"Austrian","legal_form":"Private Limited Company","place_registered":"Company Register","registration_number":"Fn 35279 G"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00178176/persons-with-significant-control/corporate-entity/pRg9KN2wbbS1yl5P9TXLIT0O2cw"},"name":"Taberg International Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC262977","data":{"address":{"address_line_1":"Duntrune","locality":"By Dundee","postal_code":"DD4 0PP","premises":"Ferrybank","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"9ae77ec66fe799ef2fc9bb16bc476d4208ad5c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262977/persons-with-significant-control/individual/McX7B8h_meq0iMHn1ewWVMZn0T8"},"name":"Mrs Ann Cameron Thomson","name_elements":{"forename":"Ann","middle_name":"Cameron","surname":"Thomson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12609240","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d9c7bca2c3f76233273a4063a748abec8741525d","kind":"individual-person-with-significant-control","links":{"self":"/company/12609240/persons-with-significant-control/individual/qQPooxxxtQuXZ39qA_A1nMiew0k"},"name":"Miss Danisha Roseanna Lawrence","name_elements":{"forename":"Danisha","middle_name":"Roseanna","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"03313116","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FE","premises":"The Pinnacle","region":"Buckinghamshire"},"etag":"1a73034ef52e5f9bfabfc1a83fe132ed17bc0b29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02691952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03313116/persons-with-significant-control/corporate-entity/cNmOsXbvwipOOJOMgo-D6ETUpFk"},"name":"Starkey Laboratories Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC003626","data":{"address":{"address_line_1":"Melville Crescent","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4","region":"Midlothian"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1df807ffa346792227d11d792c9e6e7bd35f6e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC003626/persons-with-significant-control/individual/qxKp4m6pEyZzVauYM1yz4JzVqq8"},"name":"Mr William Donger","name_elements":{"forename":"William","surname":"Donger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03707906","data":{"address":{"address_line_1":"10 Greystoke Close","address_line_2":"Berkhamsted","locality":"Hertfordshire","postal_code":"HP4 3JJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"8ce9b36d2be73ddad9874d9b58b305f381d31cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/03707906/persons-with-significant-control/individual/-Otf-iJ4I-Jtv8EIwRs1qDBHFGE"},"name":"Dr Douglas Colin Lillicrap","name_elements":{"forename":"Douglas","middle_name":"Colin","surname":"Lillicrap","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12611981","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1473f193633230165a1b1d285dc169b3b24c33d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611981/persons-with-significant-control/individual/xgbldreaXkyn4ZKP6A3v4GzPxI0"},"name":"Mr Steven George Brooke","name_elements":{"forename":"Steven","middle_name":"George","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"01876267","data":{"address":{"address_line_1":"Ocean Boulevard, Promenade","country":"England","locality":"Blackpool","postal_code":"FY4 1EZ","premises":"Ocean Boulevard","region":"Lancashire"},"etag":"4973a2a9ceaaa6eef05e0a1b7ad5c06f5e42087a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1837026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01876267/persons-with-significant-control/corporate-entity/hS0TGzfolXiD9NDg5TPjgN1rnPo"},"name":"Blackpool Pleasure Beach (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09990386","data":{"address":{"address_line_1":"Sharps Lane","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7JB","premises":"102a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"d48dc0a1dcf5ef34bbe30b77ab6dffeaa674caa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09990386/persons-with-significant-control/individual/Ukof4QryvEkj43Io8Bs9lKGxf00"},"name":"Mr Christopher David Friel","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12595721","data":{"address":{"address_line_1":"Twin Tumps Way","country":"United Kingdom","locality":"London","postal_code":"SE28 8RD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"eb155afe10bfd36fc97915ef326f7faf71948288","kind":"individual-person-with-significant-control","links":{"self":"/company/12595721/persons-with-significant-control/individual/k4C2axl6t__DHBcHM18_z1pqBzE"},"name":"Kudakwashe Petelee Benjamin Mujaji","name_elements":{"forename":"Kudakwashe","middle_name":"Petelee Benjamin","surname":"Mujaji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12597350","data":{"address":{"address_line_1":"Franklyn Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9LA","premises":"25"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f90d9cb049b1280e2e677ce2db4e7ab37362f235","kind":"individual-person-with-significant-control","links":{"self":"/company/12597350/persons-with-significant-control/individual/e8Nxdyr0PYrGDQhanYcGEPqIB-0"},"name":"Mr Adnan Ashraf Cheema","name_elements":{"forename":"Adnan","middle_name":"Ashraf","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"09987446","data":{"address":{"address_line_1":"Anlaby Road","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f651fb8775d8ee9d559ee51e8f08f3ddbe5184ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987446/persons-with-significant-control/individual/UAg5WhYqdhufcSiAOHw3_fIJFAo"},"name":"Mr David Wayne Walton","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"12599701","data":{"address":{"address_line_1":"Westbourne Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2PX","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"802ad65293c59c4cffb2c8921dc8ebe590be38f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12599701/persons-with-significant-control/individual/pDV0HSOUMMd_DJN2KQMm5fyQaCk"},"name":"Mr Sajid Mahmood Butt","name_elements":{"forename":"Sajid","middle_name":"Mahmood","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12600561","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5d353b150b1c55d89e9c6484e2c35033ecf56237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600561/persons-with-significant-control/individual/qrLKNLhN-kQoh0cki5cKn4ckmDw"},"name":"Mr Gregory Knox","name_elements":{"forename":"Gregory","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"09423967","data":{"address":{"address_line_1":"Welton","country":"England","locality":"Brough","postal_code":"HU15 1PE","premises":"33 Dale Road","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"4ae2ca60f4559c9850422e510789f6fee1ba9f19","kind":"individual-person-with-significant-control","links":{"self":"/company/09423967/persons-with-significant-control/individual/d6WTUEfb0OiM93LGx7VIUQs8c1c"},"name":"Mr Robin Anthony Stanley Chadbourn","name_elements":{"forename":"Robin","middle_name":"Anthony Stanley","surname":"Chadbourn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01808127","data":{"address":{"address_line_1":"Eighth Floor","address_line_2":"6 New Street Square","locality":"London","postal_code":"EC4A 3AQ"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1924},"etag":"dac17b008d7ec3a313b4020cc861ec237ebdd77f","kind":"individual-person-with-significant-control","links":{"self":"/company/01808127/persons-with-significant-control/individual/scnG4h0HypZRwBZhTh3VR-TJ2Os"},"name":"Mr Wilfred Richard Cass","name_elements":{"forename":"Wilfred","middle_name":"Richard","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12603031","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Seaton Ross","country":"England","locality":"York","postal_code":"YO42 4LS","premises":"Chapel Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e58b2644188ede05deb28a0484241324b6eb4d01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"TAMM \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"William David Axup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603031/persons-with-significant-control/individual/DM3MFT8R74wrF6qN7LEHFwbqMdI"},"name":"Mr William David Axup","name_elements":{"forename":"William","middle_name":"David","surname":"Axup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"07519547","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"3c41bc0d4053935ae485763fdde32d42f29854e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07519547/persons-with-significant-control/individual/Dj3DDw8Gl_UzKXLszU9d6_kP7Yk"},"name":"Mr Justin Harry Bryan Smith","name_elements":{"forename":"Justin","middle_name":"Harry Bryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"07134446","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Enfield","postal_code":"EN2 7FL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2b1f40a5cd50d2f4ef77292dbdd9a01d5d1a34c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07134446/persons-with-significant-control/individual/b1U5m5aybncfZUHWZctoI_j_tns"},"name":"Ms Gonul Boyraz","name_elements":{"forename":"Gonul","surname":"Boyraz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09981727","data":{"address":{"address_line_1":"Dovedale Close","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2SJ","premises":"1 Dovedale Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"abbd0ea67f8a71dc549be4937fcf8ac68ab86ed6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981727/persons-with-significant-control/individual/gv8aSInAJkw3QMhkv-4mGaiTA2o"},"name":"Mrs Ansa Nosheen","name_elements":{"forename":"Ansa","surname":"Nosheen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12606371","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"26e7b9e6099deecc6a4b4ed74a04232549857f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12606371/persons-with-significant-control/individual/XO9TU2yUqsPa0rIaCChXoNQcIm8"},"name":"Mr Duane Levie Scott","name_elements":{"forename":"Duane","middle_name":"Levie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12606991","data":{"address":{"address_line_1":"Southdown Road","address_line_2":"Ground Floor Rear Entrance","country":"England","locality":"Harpenden","postal_code":"AL5 1PR","premises":"85"},"ceased_on":"2026-05-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c3e7efb44027354d1cf67784f02554fb6de61db0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12606991/persons-with-significant-control/individual/fL5qxqNdCzJUxq-HSbfGTfzU7Lc"},"name":"Mr Zulfiquar Ali Razaq","name_elements":{"forename":"Zulfiquar","middle_name":"Ali","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"10603457","data":{"address":{"country":"England","locality":"Kidderminster","postal_code":"DY11 6TX","premises":"22 Woodfield Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"3cc5d325f8557cf762ae126c342af6de20171354","kind":"individual-person-with-significant-control","links":{"self":"/company/10603457/persons-with-significant-control/individual/F0bL2TOt04nXxBhOv2EK88a2Rnw"},"name":"Mr Benjamin Brandis Spiers","name_elements":{"forename":"Benjamin","middle_name":"Brandis","surname":"Spiers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"12608151","data":{"address":{"address_line_1":"Denbridge Road","country":"England","locality":"Bromley","postal_code":"BR1 2AG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"25899fdf51e362ecf33ecbc7283006ceb8ef0130","kind":"individual-person-with-significant-control","links":{"self":"/company/12608151/persons-with-significant-control/individual/fVgCpii8X1RR_gaLxTCPW0vTQcM"},"name":"Mr Philip John","name_elements":{"forename":"Philip","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"07917717","data":{"address":{"address_line_1":"Ravensthorpe","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3JF","premises":"Ravens Ing Mills","region":"Yorkshire"},"etag":"a8111da778ca6f479b7f891b7093cf781b2e0e4f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07917729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07917717/persons-with-significant-control/corporate-entity/nGtI9MKMSBK2cHWaVxl0NDt1fZ8"},"name":"Lawton Yarns (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO301736","data":{"address":{"address_line_1":"Station Road","care_of":"ALAN MCNEILL","locality":"South Queensferry","postal_code":"EH30 9HY","premises":"5","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"f61472cc505e13d6ac8be229a7a6eb75d5b823dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SO301736/persons-with-significant-control/individual/td67pR4Vx6_9PnuSJVLKWl5YNZ4"},"name":"Professor Stuart Alan Mcneill","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Mcneill","title":"Professor"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12610040","data":{"address":{"address_line_1":"Normansfield","country":"England","locality":"Dunmow","postal_code":"CM6 1XA","premises":"39"},"ceased_on":"2024-08-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"ce8a30c4da0a5a98f395cc85829a1306ba102524","kind":"individual-person-with-significant-control","links":{"self":"/company/12610040/persons-with-significant-control/individual/OAIUfDye76kBQ7TCvTlxU9VFTBc"},"name":"Ms Katherine Jane Pop","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Pop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12414690","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"Co Minel Cathedral Buildings"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1969},"etag":"545eacd620648746253a2b3a408019648fedf98d","kind":"individual-person-with-significant-control","links":{"self":"/company/12414690/persons-with-significant-control/individual/1IxPBEQZv3fDX_pAV4s9R-UPEew"},"name":"Mr Timothy John Whiting","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12611110","data":{"address":{"address_line_1":"Ladbroke Grove","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fb38c6838922005a19d29035824930b4090305a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12611110/persons-with-significant-control/individual/Tj_VPTRf56Ylu2RaDePKkZKgjJw"},"name":"Gbenga Adeyi","name_elements":{"forename":"Gbenga","surname":"Adeyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-19"}}
{"company_number":"09424647","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Office 8 Kings Court"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1973},"etag":"76c03ea48eb21d351876b4d33272693b5240003d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424647/persons-with-significant-control/individual/PiAdfSAt0-kYQ6Qb0ZcRqVkphn4"},"name":"Mr Hans Marcus Feldt","name_elements":{"forename":"Hans","middle_name":"Marcus","surname":"Feldt","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12593960","data":{"address":{"address_line_1":"673 Leeds Road","country":"England","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"edac031cdccfec4f45dacc412fad0f17a15a6f21","kind":"individual-person-with-significant-control","links":{"self":"/company/12593960/persons-with-significant-control/individual/xUXFDaH2dbW6B7zYSiSJgeggri8"},"name":"Miss Annabelle Ka Wai Ho","name_elements":{"forename":"Annabelle","middle_name":"Ka Wai","surname":"Ho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"10133260","data":{"address":{"address_line_1":"City Business Centre","address_line_2":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"729d0106c29bd5dd2d431401cf5a7f1226f4c577","kind":"individual-person-with-significant-control","links":{"self":"/company/10133260/persons-with-significant-control/individual/wyjgBPUIQTGU0raM9VK-csUBUXQ"},"name":"Mrs Julie Blackstone","name_elements":{"forename":"Julie","surname":"Blackstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-19"}}
{"company_number":"OC352046","data":{"address":{"address_line_1":"Greengate Industrial Estate, White Moss View","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1UN","premises":"Pennine House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"57565d20c8182ff7e79920efe6c994fba194a6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352046/persons-with-significant-control/individual/jSszm5Rev5yKy1vS3Laa3x0D7oI"},"name":"Mr Noel Francis William Mckee","name_elements":{"forename":"Noel","middle_name":"Francis William","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10602966","data":{"address":{"country":"England","locality":"Welwyn","postal_code":"AL6 0TJ","premises":"15 Hangmans Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"3207c0b36f9848da61747addc1df1d0d6ea0d24b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10602966/persons-with-significant-control/individual/dkieR1rP1JVlP2PWUjM6U_xvvaM"},"name":"Mrs Maria St Clare","name_elements":{"forename":"Maria","surname":"St Clare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"OC431730","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":8,"year":1991},"etag":"214c612bca49fabed0280d6214e7622caa0058e3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431730/persons-with-significant-control/individual/ScOQKyAs0_ZC300zgBGlSo6w03Q"},"name":"Mr Augustine Ernest Christo","name_elements":{"forename":"Augustine","surname":"Ernest Christo","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-13"}}
{"company_number":"SC524986","data":{"address":{"address_line_1":"Grey Street","country":"Scotland","locality":"Tayport","postal_code":"DD6 9JF","premises":"Studio At 3a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"3ebe8da04afdc6a118b6cca628fe7f86778718c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524986/persons-with-significant-control/individual/GjthlDmumz6ZJM5AXl2aLzuqXCY"},"name":"Mrs Inguta Fraser","name_elements":{"forename":"Inguta","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09880276","data":{"address":{"country":"France","locality":"Meudon","postal_code":"92190","premises":"25 Route Des Gardes"},"ceased_on":"2018-02-13","country_of_residence":"France","date_of_birth":{"month":11,"year":1970},"etag":"eab6b4f20ea3452b4642428cfc1c44d81a66cce4","kind":"individual-person-with-significant-control","links":{"self":"/company/09880276/persons-with-significant-control/individual/rfWmTArDw9l48WfUHXXdDBYDa88"},"name":"Ms Jean Charles Morisseau","name_elements":{"forename":"Jean","middle_name":"Charles","surname":"Morisseau","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601231","data":{"address":{"address_line_1":"Catherine Road","country":"England","locality":"Manchester","postal_code":"M8 4HA","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fa10204c590926d9cd9b3b0ce3dd858b283eb535","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601231/persons-with-significant-control/individual/ihpk07ZQkFYpVTHUrOocFwdRsYQ"},"name":"Mr Yisroel Schreiber","name_elements":{"forename":"Yisroel","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"NI669441","data":{"address":{"address_line_1":"Brerton Crescent","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6QD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"746a7454c18fdeb53a1b8603f5ea1af18520895b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669441/persons-with-significant-control/individual/k-CjO4g-m0yonGiJ-rYA6ZD1-To"},"name":"Mr Ross Glenn Floyd","name_elements":{"forename":"Ross","middle_name":"Glenn","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"09185016","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4FF","premises":"43 Shoesmith Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3a7184fcf43a6dc4e40905df30bf383c4f8b2999","kind":"individual-person-with-significant-control","links":{"self":"/company/09185016/persons-with-significant-control/individual/n6vnmfie8AJYSNbyuGmeLX1-ieY"},"name":"Mr Andrew John Young","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12604830","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"064780cf0115dff4454635055187aceca6a67e00","kind":"individual-person-with-significant-control","links":{"self":"/company/12604830/persons-with-significant-control/individual/68wOevI1KDFD7ikxNCWTYTJZDVI"},"name":"Renell Narica Holder","name_elements":{"forename":"Renell","middle_name":"Narica","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"SC661381","data":{"address":{"address_line_1":"Sandyhills Drive","country":"Scotland","locality":"Glasgow","postal_code":"G32 9LG","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"6d89630c632ade27acf6ca13aaa2381e8bd7ca9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661381/persons-with-significant-control/individual/N_si7cOJwMp1wWxgHigAyKRLE8A"},"name":"Mrs Nicola Loudon","name_elements":{"forename":"Nicola","surname":"Loudon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"02201346","data":{"address":{"address_line_1":"16 Middleborough","country":"England","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"575bdc714a77a622c39fbc3851ecdfeefce5f711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02201346/persons-with-significant-control/individual/R0aV8-JGx0r79J27Dn3wtdHjWxo"},"name":"Mr Peter Joseph Huane","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Huane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-30"}}
{"company_number":"07931236","data":{"address":{"address_line_1":"Canning Street","country":"England","locality":"Liverpool","postal_code":"L8 7NN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"66d6a4d65e52c7f15362a01914117c8bf8b1f174","kind":"individual-person-with-significant-control","links":{"self":"/company/07931236/persons-with-significant-control/individual/qVkQgrzILTMRfhhwJ4WjTqI-lVY"},"name":"Mr Stephen Philip Vant","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Vant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI623046","data":{"address":{"address_line_1":"Bush Manor","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2US","premises":"287"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"fd2ea8dcbc908193971a2e80a6279270186797fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623046/persons-with-significant-control/individual/kiGN-sjAMVkrpl-5KIik0VNukpo"},"name":"Mr Paul Peter Corcoran","name_elements":{"forename":"Paul","middle_name":"Peter","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12607960","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3d4743bed162e43d377b56572881c311805b0391","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12607960/persons-with-significant-control/individual/NJorzcjYC7Y9PC-DwqIwv3L-v7o"},"name":"Mr Clement James Kildunne Gallagher","name_elements":{"forename":"Clement","middle_name":"James Kildunne","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"00952016","data":{"address":{"address_line_1":"Neath Road","address_line_2":"Landore","locality":"Swansea","postal_code":"SA1 2JT","premises":"Stadium House","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"86216b7d52bcba55a27641698e8dd81a1463d8d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00952016/persons-with-significant-control/individual/aqC-CvLJwRanf_UsqdImHiQBSt4"},"name":"Mr Steven Phillips Jones","name_elements":{"forename":"Steven","middle_name":"Phillips","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12609001","data":{"address":{"address_line_1":"15 Dryden Road","country":"England","locality":"London","postal_code":"SW19 8SQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8e6c24e5035c715276c44e86b826aafdddf36a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12609001/persons-with-significant-control/individual/UkDOBBBsFdpAS6y3Cg280Jg3qZI"},"name":"Natalie Louise Rowe","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Rowe"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"12609251","data":{"address":{"address_line_1":"High Street","locality":"Sawston","postal_code":"CB22 3HJ","premises":"82b","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f0b39f006ed74ae12d4011c7c999070fa5d23489","kind":"individual-person-with-significant-control","links":{"self":"/company/12609251/persons-with-significant-control/individual/DSlOfiKBMvu-JmIrPV8K53n8jkA"},"name":"Mr Norman Pavan Williams","name_elements":{"forename":"Norman","middle_name":"Pavan","surname":"Williams","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-18"}}
{"company_number":"01562666","data":{"address":{"address_line_1":"Clough Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 1RD","premises":"22b"},"etag":"fdaf3e22aebf0e812fa541f8c4bc433c699723c9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6596775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01562666/persons-with-significant-control/corporate-entity/sC4BQPq-14_mbXUTOkRCsM1Ct60"},"name":"Mil (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC003626","data":{"address":{"address_line_1":"Melville Crescent","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1947},"etag":"7286f6fa1e32b4354bf9f5e6842f858f781074be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC003626/persons-with-significant-control/individual/QUX6pd9cM2RN2JM_Eitwp1TF8lM"},"name":"Mr Michael James Wemyss","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wemyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06795727","data":{"address":{"address_line_1":"Office 12a","address_line_2":"Equinox South, Great Park Road","country":"United Kingdom","locality":"Bradley Stoke","postal_code":"BS32 4QL","premises":"C/O Evans Entwistle","region":"Bristol"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"001fe082b71c3e191e0ed9658f88a75314d4a412","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795727/persons-with-significant-control/individual/eQi-FaW4UGqS0hsk2m-VqEKe0Pg"},"name":"Tina Sharon Taylor","name_elements":{"forename":"Tina","middle_name":"Sharon","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"12611981","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"bcb97100e2ad7ac02403d6460feb53c2e8cdb3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12611981/persons-with-significant-control/individual/vboYGaCM7kQb14NrQaDz-vuQOa8"},"name":"Mrs Anouska Knox","name_elements":{"forename":"Anouska","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"03919947","data":{"address":{"address_line_1":"Bluebell Way","country":"England","locality":"Carterton","postal_code":"OX18 1JY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"8d914772884c5c0fc2b51eb486cad9f61f19c52f","kind":"individual-person-with-significant-control","links":{"self":"/company/03919947/persons-with-significant-control/individual/3ym5MN0RnDsViY4P1jHuchTgV6Y"},"name":"Mr Simon James Skidmore","name_elements":{"forename":"Simon","middle_name":"James","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08830086","data":{"address":{"country":"England","locality":"Stockton On Tees","postal_code":"TS18 3UN","premises":"61 Water Avens Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6ba4847c7e973d1b60f922dafc15e7f15ab0a334","kind":"individual-person-with-significant-control","links":{"self":"/company/08830086/persons-with-significant-control/individual/aGXKgZ_qx5ijFV_uLIGbzsQJdCU"},"name":"Mr Sam Raby","name_elements":{"forename":"Sam","surname":"Raby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562440","data":{"address":{"address_line_1":"Meadow Hill Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1SQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"568c2492cd1a942b4ca78fad005213f99552d6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09562440/persons-with-significant-control/individual/zNVijw6mn4jkPIV2CUV_v3QUhh0"},"name":"Mr Jeff Stockbridge","name_elements":{"forename":"Jeff","surname":"Stockbridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12598080","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-07-28","etag":"41c3c27db2373463f6fb7dce56df487d13488bba","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12598080/persons-with-significant-control/corporate-entity/EHoeV7ZnyUge5ZEc39SJOFqHqGE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"07267166","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b2bed8d1373dc52c45e298d6d84a78a845c940d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07267166/persons-with-significant-control/individual/nrFeRoTjOyF5hm7PjIPijT3GGjo"},"name":"Mr Peter Wynne Griffiths","name_elements":{"forename":"Peter","middle_name":"Wynne","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11922211","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD4 7LW","premises":"3 Oakshaw Court","region":"West Yorkshire"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8cd0678d066e73e6bd68be42524268db85f8c6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11922211/persons-with-significant-control/individual/DiEKGOHanXZkoWnS4zhojhlLyz0"},"name":"Mr Mahmoud Rasool","name_elements":{"forename":"Mahmoud","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12600570","data":{"address":{"address_line_1":"Sarehole Road","country":"England","locality":"Birmingham","postal_code":"B28 0AQ","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"fe4cf14c4f62097131e5b75e2a973c58e39f5110","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600570/persons-with-significant-control/individual/esyjk1qCpgO1s8IciqIPvRx6lYM"},"name":"Mr Khurram Yaqoob","name_elements":{"forename":"Khurram","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"09891616","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3833a28d3b7e1c4972337c9b0b17f2eea24e3313","kind":"individual-person-with-significant-control","links":{"self":"/company/09891616/persons-with-significant-control/individual/JyLcdod4q4IllmziCn107ggqS-4"},"name":"Mr Nicholas Wilson Hudson","name_elements":{"forename":"Nicholas","middle_name":"Wilson","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03480496","data":{"address":{"address_line_1":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2AN","premises":"Brandon Road"},"etag":"dae11087e720baf657af8b0afa262bf18820fe4b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01805144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03480496/persons-with-significant-control/corporate-entity/4M1yr4vmeIwM57kquozqwysdqRk"},"name":"Ron \u0026 Jill Pladdys Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12603911","data":{"address":{"address_line_1":"Jubilee Warehouse","address_line_2":"Commercial Road","country":"England","locality":"Penryn","postal_code":"TR10 8AE","premises":"Studio Kiln, Unit L,","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8e79745f3a3573df1ced90458ddfc49f1c2c74e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603911/persons-with-significant-control/individual/kV-L2qKzF3sgdC4RwRxTXlU90QY"},"name":"Mr Charles Edward Hocking","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-15"}}
{"company_number":"08372556","data":{"address":{"address_line_1":"Glenview","country":"England","locality":"London","postal_code":"SE2 0SB","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"58386a69bac726da3e5872480baf21dc5178a8a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08372556/persons-with-significant-control/individual/XbbXGtngq0gCUi95RktmUqBXH-k"},"name":"Ms Nicola Jayne Sandhu","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"06807707","data":{"address":{"address_line_1":"Cotswold Drive","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2DA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"04d48150a211bf73a86c94783211dca04101b7de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06807707/persons-with-significant-control/individual/4tZbIRNs3ng0Bey3CGKf8qxy2w0"},"name":"Mr Stephen James Dixon","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"12606310","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DY","premises":"Suite 4, Britannic House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2e7848d8a0aa466828143ecef2ff260cce9ffa23","kind":"individual-person-with-significant-control","links":{"self":"/company/12606310/persons-with-significant-control/individual/Ipg1L51O6jTgT-2rIVOl1WVaWnQ"},"name":"Miss Cornelia Knight","name_elements":{"forename":"Cornelia","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"04148467","data":{"address":{"address_line_1":"Hardley Industrial Estate","address_line_2":"Hardley","locality":"Southampton","postal_code":"SO45 3NQ","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1f345ad1b6bf42d9dbdfe554c530b1e55a5eea14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148467/persons-with-significant-control/individual/-aeRcLCh6wqr_qkcwIK_dREDmUk"},"name":"Mr Craig Avery","name_elements":{"forename":"Craig","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"05910640","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"9f6fd77467af276bead04badcf7f51b7f9ba828b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05910640/persons-with-significant-control/individual/2neq9ZpJ8bk8XSuh0ZfcaVzQoUM"},"name":"Ms Kirsty Lynn Mcphail","name_elements":{"forename":"Kirsty","middle_name":"Lynn","surname":"Mcphail","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"10603936","data":{"address":{"address_line_1":"Queens Parade","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5XJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"21828a5c32259f660128034f23a1718ceddd0db1","kind":"individual-person-with-significant-control","links":{"self":"/company/10603936/persons-with-significant-control/individual/0sad7PvPTHhwE4y8TiiVyQFEjzg"},"name":"Mrs Laetitia Alexandra Watts","name_elements":{"forename":"Laetitia","middle_name":"Alexandra","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"12001081","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 5AB","premises":"Atholl Mead"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5a7193d0adb47dd53579163fdf1fa10c8fcc27cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12001081/persons-with-significant-control/individual/YVDksIcsd44bt8gL5BEKn7BXt_c"},"name":"Mrs Rebecca Packard","name_elements":{"forename":"Rebecca","surname":"Packard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"SC442716","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a4b282538b3684839c1aac2601560ac3510d749e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442716/persons-with-significant-control/individual/o-jHCh1Et68lviR7w-iRRffo0uQ"},"name":"Mr Manish Khanna","name_elements":{"forename":"Manish","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09943737","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bury","postal_code":"BL0 9AB","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9b89b695ac3a3c1726f0c91016e96dfd31e1602d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943737/persons-with-significant-control/individual/UcaLd6_4er-InI2TFdewWYmW1u4"},"name":"Mr Philip Stephen Campbell","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12610040","data":{"address":{"address_line_1":"Southwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG25 0NG","premises":"40 Westhorpe"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7e1d0008a1e8256e81e338b448c6f7801a4636eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610040/persons-with-significant-control/individual/CCkGTO5EZ4TFeb56GSmqiXYj4Fc"},"name":"Mrs Penelope Anne Clemmow","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Clemmow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12610941","data":{"address":{"address_line_1":"Harden","address_line_2":"Bingley","country":"United Kingdom","locality":"Bradford","postal_code":"BD16 1LN","premises":"2a Cliffe Avenue","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"b630b8e485ec1ee17b8c222282de565de2e9f41b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12610941/persons-with-significant-control/individual/T0_zflIvhEQw1YQg8I3t1CF35F0"},"name":"Mr Daniel James Joseph O'Hara","name_elements":{"forename":"Daniel","middle_name":"James Joseph","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12611960","data":{"address":{"address_line_1":"Beacon Court","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9QL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d8a95f0c843b189f79846f8085c40cb96e038eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12611960/persons-with-significant-control/individual/HM5m0o5EA3eyBMDmfuwbm0ggjH8"},"name":"Lord Onkar Singh","name_elements":{"forename":"Onkar","surname":"Singh","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"12612630","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9FH","premises":"13 Hibbert Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f00286b3576ffccfdc9c11b400c2e3dff1bec8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612630/persons-with-significant-control/individual/xsFxZcuSlGxuqyzFrrQoKjlMbCk"},"name":"Mr Kevin Murray","name_elements":{"forename":"Kevin","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"12612900","data":{"address":{"address_line_1":"London Road","country":"Wales","locality":"Holyhead","postal_code":"LL65 2RB","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"92425cdcb1063edf5ca604b58d0c84e3eff8c6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12612900/persons-with-significant-control/individual/dlWLaFmeBCmyQmiCXkDTvIxDEL0"},"name":"Mr James Daniel Forrest","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613640","data":{"address":{"address_line_1":"Tudor Street","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF11 6BF","premises":"Flat 71, Litchfield Court","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"842e387f5268d79e179a59e6754970e55d67bfa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12613640/persons-with-significant-control/individual/zQ-lrplrT14ZvNw2W9fAfuSe3tI"},"name":"Faran Khan Taj","name_elements":{"forename":"Faran","middle_name":"Khan","surname":"Taj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"06157640","data":{"address":{"address_line_1":"Lismore Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 9JD","premises":"28"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e9aa406e1ef225f6d213c9e75bbdfe70b4502105","kind":"individual-person-with-significant-control","links":{"self":"/company/06157640/persons-with-significant-control/individual/kJ9CoZ5N8PLj-x9Evx3MLCheyBE"},"name":"Mr Jeremy Michael Bennett","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"12206490","data":{"address":{"address_line_1":"Park Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7DU","premises":"9","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3af3ee46c066178c106ec85e083cd1904fe78871","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12206490/persons-with-significant-control/individual/iZcpGo19-3i9__8q1TgYE41ScsY"},"name":"Mr Marc Lewis Jones","name_elements":{"forename":"Marc","middle_name":"Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-10"}}
{"company_number":"SC662211","data":{"address":{"address_line_1":"90 Grove Street","address_line_2":"1f3","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"8a8050420b75d130d227f74f8d8b42cbc1e6f754","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662211/persons-with-significant-control/individual/FSRSHyE2gVKifuS8Lnf218upxAY"},"name":"Miss Natalie Hesounova","name_elements":{"forename":"Natalie","surname":"Hesounova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"SC530421","data":{"address":{"country":"United Kingdom","locality":"Port Seton","postal_code":"EH32 0TL","premises":"17 Forth Wynd","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"78b7c664d716c0f197f9411d921a9481f9bac123","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC530421/persons-with-significant-control/individual/TDRqNNT3lrVfC-q_InKBfxBijlA"},"name":"Mrs Joanna Marie Mitchell","name_elements":{"forename":"Joanna","middle_name":"Marie","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"11845261","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"London","postal_code":"E16 2EZ","premises":"Unit 3"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4a7ae12f78e71814827ac6bac39e043c2adf63da","kind":"individual-person-with-significant-control","links":{"self":"/company/11845261/persons-with-significant-control/individual/Ws6AmBT3gcJTkTAD-A91yaPHOH4"},"name":"Mr Haroon Hussain","name_elements":{"forename":"Haroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-16"}}
{"company_number":"12632411","data":{"address":{"address_line_1":"Fao Haydn Franckeiss","address_line_2":"27 Clements Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AE","premises":"Sanlam Investments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c7e7969040ac4cc2e3f8bb63c963a378edac503a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632411/persons-with-significant-control/individual/nm-y7UNmDACtPpS4JZGBj8hICzk"},"name":"Daniel Francis Eldridge","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Eldridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12441920","data":{"address":{"address_line_1":"Dacca Street","country":"England","locality":"London","postal_code":"SE8 3LH","premises":"13"},"ceased_on":"2020-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a8eac2029bed5612da9b5aa3d2164bc3e3d48d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12441920/persons-with-significant-control/individual/pWTQLWq8Ji6jvdT6khomOhnCgrw"},"name":"Mr Nick Uche Alim","name_elements":{"forename":"Nick","middle_name":"Uche","surname":"Alim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"12638361","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8LL","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a0c9011c4bd1163ac915b8edc338205ff57b7da1","kind":"individual-person-with-significant-control","links":{"self":"/company/12638361/persons-with-significant-control/individual/83FgEtvQoR52jOCyv-JlMh-chog"},"name":"Mr Faisal Nawaz","name_elements":{"forename":"Faisal","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12040771","data":{"address":{"address_line_1":"Norton Close","country":"England","locality":"London","postal_code":"E4 8LS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f96865b27bb5d25fe4c664f8c78ef2a43fa385b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12040771/persons-with-significant-control/individual/YsZi3M-GJv8hGMvP5dyQwb25UJ8"},"name":"Mr Borislav Ivanov Tsolov","name_elements":{"forename":"Borislav","middle_name":"Ivanov","surname":"Tsolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641210","data":{"address":{"address_line_1":"Fieldmill Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9AY","premises":"105","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"a783d018c9b46124c6279c3fe0f4dbce1224b452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12641210/persons-with-significant-control/individual/iIs4JhxU9jA45bM0qA-Xojgkap0"},"name":"Ronald Norman Gunn","name_elements":{"forename":"Ronald","middle_name":"Norman","surname":"Gunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"00594517","data":{"address":{"address_line_1":"Ocean House","address_line_2":"The Ring","locality":"Bracknell","postal_code":"RG12 1AN","region":"Berkshire"},"ceased_on":"2018-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"361fdda688b81204ca2147b0f5bd7f18ff8f5524","kind":"individual-person-with-significant-control","links":{"self":"/company/00594517/persons-with-significant-control/individual/kUSxbX7rlga2TV58SZrzLXNDBKU"},"name":"Mrs Jane Li","name_elements":{"forename":"Jane","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03015746","data":{"address":{"address_line_1":"Flat G Falcon Court","address_line_2":"Woodside Grange Road","locality":"London","postal_code":"N12 8SP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"4e34785aeb9b9b408541dd170e572d11db2854bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015746/persons-with-significant-control/individual/HMy4VRFPXuWiT_EOKq91bN4WfA0"},"name":"Mr Jeffrey Cronick","name_elements":{"forename":"Jeffrey","surname":"Cronick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"04360826","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Heaton Lane","country":"England","locality":"Stockport","postal_code":"SK4 1AS","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a3dbfccff333e7a61f87b7a8c16786e67128fb2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04360826/persons-with-significant-control/individual/cvBxuis1HmMcpt-H3-CYwd8Dl8Q"},"name":"Mr Lee Christian Wolstenholme","name_elements":{"forename":"Lee","middle_name":"Christian","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09433877","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8SW","premises":"392"},"ceased_on":"2019-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f9f97986cee3f60a2db3dfef7ecaa14955360e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09433877/persons-with-significant-control/individual/ud64nYCHcqj6ZF6hnAhNbxP7UiU"},"name":"Mr Zacharius Benjamin Dodds","name_elements":{"forename":"Zacharius","middle_name":"Benjamin","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-06-02"}}
{"company_number":"10831980","data":{"address":{"address_line_1":"Little Ealing Lane","country":"United Kingdom","locality":"London","postal_code":"W5 4EJ","premises":"139"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a38d8da3fac2e89a0cc3512efe08c309988cc9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10831980/persons-with-significant-control/individual/I-UzVPJyRpNm7-uwepw6YQmQJRM"},"name":"Mrs Navdeep Kaur Basra","name_elements":{"forename":"Navdeep","middle_name":"Kaur","surname":"Basra","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-20"}}
{"company_number":"09086601","data":{"address":{"country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6JB","premises":"2 Windsor Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"b414c03ac3970ba67e8606e7eedcbeb06b69543b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086601/persons-with-significant-control/individual/iDxoQg6TjnYNOmQKC_2NBbJFUEk"},"name":"Ms Susan Anne Cottingham","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Cottingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-24"}}
{"company_number":"NI669810","data":{"address":{"address_line_1":"Summer Meadows Mews","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6SG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"2aa5c73c6bd986c7b33c8de6997ee2060e1478fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI669810/persons-with-significant-control/individual/QDFnurC1HwJR1_f7Gq4YbcGmwQg"},"name":"Mr Thangasamy Bagavathiappan","name_elements":{"forename":"Thangasamy","surname":"Bagavathiappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12632190","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8LH","premises":"319","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bf3ae1008c2265c1aab5b778aaeaaafeeac9a5a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632190/persons-with-significant-control/individual/v7cd2P4eHjlhnaRf5Fb3H1cbhIg"},"name":"Ms Tamis Dimond","name_elements":{"forename":"Tamis","surname":"Dimond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632411","data":{"address":{"address_line_1":"Fao Haydn Franckeiss","address_line_2":"27 Clements Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AE","premises":"Sanlam Investments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"fd27634d2393d5538c69b08f566781a5442d89a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632411/persons-with-significant-control/individual/hiQOYOJvr7j-S7FuWCjtp_kseTc"},"name":"Alastair Mark Hopes","name_elements":{"forename":"Alastair","middle_name":"Mark","surname":"Hopes"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12244351","data":{"address":{"address_line_1":"Crusoe Road","country":"England","locality":"Mitcham","postal_code":"CR4 3LG","premises":"46"},"ceased_on":"2023-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"02613e5bea40f0d26d85f1603c5f9c72b496695f","kind":"individual-person-with-significant-control","links":{"self":"/company/12244351/persons-with-significant-control/individual/kNnzaePbcEh0ocppU0Dr1I-JWXg"},"name":"Ms Aoife Cecelia Eileen Timmons-Kennan","name_elements":{"forename":"Aoife","middle_name":"Cecelia Eileen","surname":"Timmons-Kennan","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-25"}}
{"company_number":"12639031","data":{"address":{"address_line_1":"Bawtry Court","country":"England","locality":"Warrington","postal_code":"WA2 0TL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b497503ff5e737d6f881d347d7196e5c6da156d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12639031/persons-with-significant-control/individual/rH-DLbKE-F65YLw9HfHZn3Aj1Y8"},"name":"Miss Janet James","name_elements":{"forename":"Janet","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12639801","data":{"address":{"address_line_1":"Swifts View","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9DX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"60ad17535b8d8d97cc2819a31180317b570fb4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12639801/persons-with-significant-control/individual/C58Ks-ZpcVwPdkXM3Q25loHISeU"},"name":"Mr Richard Clay","name_elements":{"forename":"Richard","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641221","data":{"address":{"address_line_1":"Halesworth Road","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8QD","premises":"82"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"802dcd7fbde1c93442812718cf847c28af053b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12641221/persons-with-significant-control/individual/1mc0qYZIqBPEXn4sLvyf2SmFs-M"},"name":"Emma Goulbourne","name_elements":{"forename":"Emma","surname":"Goulbourne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-03"}}
{"company_number":"12612640","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1d32e3de5bdaabb5de83fb7bf34a348059ecd0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12612640/persons-with-significant-control/individual/jMu0mB8VnICJRE6o91yd4kCxeYw"},"name":"Miss Gladys Lucretia John","name_elements":{"forename":"Gladys","middle_name":"Lucretia","surname":"John","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612900","data":{"address":{"address_line_1":"Meadowgate","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9LB","premises":"23"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3e351c43146fdf0352bd42254534930492084767","kind":"individual-person-with-significant-control","links":{"self":"/company/12612900/persons-with-significant-control/individual/F3NURxxJHqT000NIUb4GjK0jVcw"},"name":"Mr Christopher Adam Forrest","name_elements":{"forename":"Christopher","middle_name":"Adam","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613641","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"1820a36b1ff524d09e8f02adfbcd7dd26d922f34","kind":"individual-person-with-significant-control","links":{"self":"/company/12613641/persons-with-significant-control/individual/ZUdjN5RQzLQyVXq6_D6w0x8PjnY"},"name":"Mr Ashraf Choudhury","name_elements":{"forename":"Ashraf","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613680","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NA","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"91191d3be160534bf43a8ea82611baeae6a1a560","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AC ACCOUNTANCY SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Joseph Bronek Gorski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613680/persons-with-significant-control/individual/aFt8FWiQTIBgG1JoYBSY6coJvPQ"},"name":"Mr Joseph Bronek Gorski","name_elements":{"forename":"Joseph","middle_name":"Bronek","surname":"Gorski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12618660","data":{"address":{"address_line_1":"Castle Road","country":"United Kingdom","locality":"Pencader","postal_code":"SA39 9AN","premises":"Sticle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"5990373b5f57b85e3e5177b732f46eb848425052","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618660/persons-with-significant-control/individual/tSg4_i7foi-yb2yN99JrpCOSqWc"},"name":"Mr Vincent Racine","name_elements":{"forename":"Vincent","surname":"Racine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"10787931","data":{"address":{"address_line_1":"5-6 Napier Court","address_line_2":"Napier Road","country":"England","locality":"Reading","postal_code":"RG1 8BW","premises":"Hawker House"},"etag":"7894744619572d8c25160ff9b8533b63f971bd65","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10787931/persons-with-significant-control/corporate-entity/2xgy7SArA1de15zvlarnJDXAw60"},"name":"Practice Plus Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"09083420","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9ad5ad64327b089ec0d7cb97c4ff7cfbb66bb2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09083420/persons-with-significant-control/individual/NAOonTjnwNNdx9mBpEWpbhtRo_8"},"name":"Tanzeel Rehman","name_elements":{"forename":"Tanzeel","surname":"Rehman"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-28"}}
{"company_number":"10887811","data":{"address":{"address_line_1":"Over Ross Street","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d21918233d31382c8da2ef14e3d4c59d22609c66","kind":"individual-person-with-significant-control","links":{"self":"/company/10887811/persons-with-significant-control/individual/C-FrVg_SHLmmsjFOYgJZdWir1To"},"name":"Mrs Wahida Khatun","name_elements":{"forename":"Wahida","surname":"Khatun","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12632411","data":{"address":{"address_line_1":"One Temple Quay","address_line_2":"1 Temple Back East","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DZ","premises":"Sanlam Life \u0026 Pensions Ltd"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"705365962b16db1daf9e975ba2ef1854e0b7d706","kind":"individual-person-with-significant-control","links":{"self":"/company/12632411/persons-with-significant-control/individual/ME5LgSG2rfCl5f6xtf4HOZOUvLY"},"name":"Abigail Sarah Rowlatt","name_elements":{"forename":"Abigail","middle_name":"Sarah","surname":"Rowlatt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"SC662740","data":{"address":{"address_line_1":"Forgue","country":"Scotland","locality":"Huntly","postal_code":"AB54 6DD","premises":"Placemill Farm Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"8d64b6fdff153340c21c5737a4944a71862321a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662740/persons-with-significant-control/individual/aQfezjsC3X6i0QUxUqWj01Ce6IA"},"name":"Dr Anthony James Wood","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Wood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639060","data":{"address":{"address_line_1":"Aqua Drive","address_line_2":"Hampton Water","country":"England","locality":"Peterborough","postal_code":"PE7 8QN","premises":"110"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e46db1cab85175f63692d8d0b97c3e360711ae80","kind":"individual-person-with-significant-control","links":{"self":"/company/12639060/persons-with-significant-control/individual/EqEkkPMkrBJl3_ELwkinE_HCmj8"},"name":"Miss Louise Holland","name_elements":{"forename":"Louise","surname":"Holland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640421","data":{"address":{"address_line_1":"Ferndown Close","address_line_2":"Beggarwood","country":"England","locality":"Basingstoke","postal_code":"RG22 4SE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2ae8f8b2e66d2e5dfb7f8adc3b2e064054d2f019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640421/persons-with-significant-control/individual/vldmF5nI-LBGZ29n05BrE5dB1Kc"},"name":"Mr Gary James Marsh","name_elements":{"forename":"Gary","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12645981","data":{"address":{"address_line_1":"Woodhouse Way","country":"England","locality":"Cambridge","postal_code":"CB4 2NH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"eca8b06898d67d676809c15ae55163f21954dfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12645981/persons-with-significant-control/individual/q6Ve8JUyeKrXsF-xWPC99lw3Gb4"},"name":"Mr Brandon Wright","name_elements":{"forename":"Brandon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-04"}}
{"company_number":"09931616","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5QL","premises":"338","region":"Berkshire"},"ceased_on":"2017-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"33b98fedacdd87abf098cc3e29f49e9d09d95529","kind":"individual-person-with-significant-control","links":{"self":"/company/09931616/persons-with-significant-control/individual/DRuq8_7eXBYdskwo-HxFhkl64LU"},"name":"Mr Omer Shafiq","name_elements":{"forename":"Omer","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03497786","data":{"address":{"address_line_1":"17 Keats Close","address_line_2":"Great Sutton","locality":"Ellesmere Port","postal_code":"CH66 2GA","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"897e5547ddb7e736bf9cbf0cbc6ff4aa7e82c4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03497786/persons-with-significant-control/individual/fv3DD2z05IvzgZEK4RU_rS7DKmQ"},"name":"Mr Graham Clifford Woodier","name_elements":{"forename":"Graham","middle_name":"Clifford","surname":"Woodier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"05678236","data":{"address":{"address_line_1":"Barney Hayes Lane","address_line_2":"Cadham","country":"England","locality":"Southampton","postal_code":"SO40 2ND","premises":"Level House","region":"Hampshire"},"ceased_on":"2021-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d5554b5e7aaf2b614be64455698c4b6f8d4b046b","kind":"individual-person-with-significant-control","links":{"self":"/company/05678236/persons-with-significant-control/individual/dlNSg9EkX_X7WzEdwUb2vSlv19Q"},"name":"Mr Nicholas James Dade","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Dade","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12613680","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NA","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"dda7b74455df2b3036eaa0fabf7eae21e98857b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AC ACCOUNTANCY SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Thomas Steven Honour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613680/persons-with-significant-control/individual/NUi7satJqJtd4UfcYpO231eW18Y"},"name":"Mr Thomas Steven Honour","name_elements":{"forename":"Thomas","middle_name":"Steven","surname":"Honour","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12618670","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Ely","postal_code":"CB7 4XS","premises":"54 Tower Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7a9698e2a1c9e633ffa028622f33846e0337b90f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12618670/persons-with-significant-control/individual/JS22KWVw7oiGBEqTl6NqoT2W9UU"},"name":"Mr Nanayakkara Sirisena","name_elements":{"forename":"Nanayakkara","surname":"Sirisena","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-22"}}
{"company_number":"12043081","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"24dcc67a438d2e213c542cfc78737090b54c1494","kind":"individual-person-with-significant-control","links":{"self":"/company/12043081/persons-with-significant-control/individual/4PrPVCdDhMeFSIo-gf8vz6ptkt4"},"name":"Mr Motty Grosz","name_elements":{"forename":"Motty","surname":"Grosz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-21"}}
{"company_number":"12632050","data":{"address":{"address_line_1":"St Faiths Street","country":"England","locality":"Maidstone","postal_code":"ME14 1LH","premises":"The Old Library"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e63575667028782fb56e22abf0deadaf93424127","kind":"individual-person-with-significant-control","links":{"self":"/company/12632050/persons-with-significant-control/individual/wpxSyT1kGtcObiXJvl8bu1oEQGU"},"name":"Mariam Awan","name_elements":{"forename":"Mariam","surname":"Awan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632211","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12632211 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"96ddfbac0370072731748cded43df4f2f4243b06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632211/persons-with-significant-control/individual/7ybCcrrpCpPdBaQQebzcSKdloN0"},"name":"Mr Fatbardh Guraziu","name_elements":{"forename":"Fatbardh","surname":"Guraziu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"SC662521","data":{"address":{"address_line_1":"Talla Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 2AX","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fb337b1ee680925a58924254f8ffe3ba2bbd45a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662521/persons-with-significant-control/individual/eGquWutPg6v4v-FPfnMC5Xwpu7Q"},"name":"Mr Graham Macleod","name_elements":{"forename":"Graham","surname":"Macleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-05-29"}}
{"company_number":"SC662740","data":{"address":{"address_line_1":"Forgue","country":"Scotland","locality":"Huntly","postal_code":"AB54 6DD","premises":"Placemill Farm Cottage"},"ceased_on":"2026-01-03","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"bfdacac3e72460406aab861162df0c1924fb88af","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662740/persons-with-significant-control/individual/pEGZ4tLlr1C1pCA5VqlplNcQyyw"},"name":"Mrs Nicola Jane Wood","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639060","data":{"address":{"address_line_1":"The Common","address_line_2":"Crowland","country":"England","locality":"Peterborough","postal_code":"PE6 0HL","premises":"Dyklands Farm"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a1f391078bfa41cf6f81a15728ed777df419b2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12639060/persons-with-significant-control/individual/MLu8eerCgasIzFryx3Lgw-A_Aqs"},"name":"Mr Andrew Nobbs","name_elements":{"forename":"Andrew","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640431","data":{"address":{"address_line_1":"Brooklyn Road","country":"England","locality":"Woking","postal_code":"GU22 7TJ","premises":"Muir House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"73dfad4cbe98d7335d3e4bbe52d040679585d6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640431/persons-with-significant-control/individual/Gv8ZDYwP-R9TOSJSH-oqsAhEdgs"},"name":"Mrs Katrina Hogben","name_elements":{"forename":"Katrina","surname":"Hogben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"00594517","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EA","premises":"Solstice House, 251"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"fea749442e9f59d7c76750ea0d3c1f4da471136a","kind":"individual-person-with-significant-control","links":{"self":"/company/00594517/persons-with-significant-control/individual/oLnEnKh7Gb_XU8mKt8eCTxM4KfU"},"name":"Mr Steven Fink","name_elements":{"forename":"Steven","surname":"Fink","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03297907","data":{"address":{"address_line_1":"10 Greenways","country":"England","locality":"Beckenham","postal_code":"BR3 3NG","premises":"2 Lavender Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"e6d7f984f2c8860e926e14849d3e80d9cf23ef0c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03297907/persons-with-significant-control/individual/seMYIeg61FtwbY9rnssPcOv5Z1w"},"name":"Mr Kenneth Edward May","name_elements":{"forename":"Kenneth","middle_name":"Edward","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04360826","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Heaton Lane","country":"England","locality":"Stockport","postal_code":"SK4 1AS","premises":"2","region":"Cheshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8b152ea87b6f6c0c463804edafcae4b821d0d6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04360826/persons-with-significant-control/individual/W0ERgSW4vXjt41Qpb8ZhpWwpH7Q"},"name":"Mr Simeon Mark Briggs","name_elements":{"forename":"Simeon","middle_name":"Mark","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC493957","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"158708381caba781d0e1fbeabbf4f9606a848e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493957/persons-with-significant-control/individual/SSuOlG237gPLzQycFcPQDsadb1g"},"name":"Miss Alice Yvonne Bentinck","name_elements":{"forename":"Alice","middle_name":"Yvonne","surname":"Bentinck","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12614371","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4cab1daf7e845dea72fec667b403bd17fd320bca","kind":"individual-person-with-significant-control","links":{"self":"/company/12614371/persons-with-significant-control/individual/byGV4r-z3oh5QfimZ6KYZ9a9hkI"},"name":"Mr Marc Patrick Roland Hughes","name_elements":{"forename":"Marc","middle_name":"Patrick Roland","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"SC662211","data":{"address":{"address_line_1":"90 Grove Street","address_line_2":"1f3","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"1b7c0dba952e8fd298dbcf741beced2accb928af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC662211/persons-with-significant-control/individual/VKaUc1A9Ejl_TKsvQoCLNixnJgg"},"name":"Mr Alfonso Alejandro Alcolea Garzon","name_elements":{"forename":"Alfonso","middle_name":"Alejandro","surname":"Alcolea Garzon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12629561","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"986c7bb57c406c5761858109967c5bbd534da3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12629561/persons-with-significant-control/individual/L-kuWahTTq2LKGVF5gwBGaajI2M"},"name":"Mr Richard Stephenson","name_elements":{"forename":"Richard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"12632161","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"630d2c2fe40596906b829db9289dcd85723413af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632161/persons-with-significant-control/individual/nVt6lFFrd8w8PsdY4BDNSrndsxw"},"name":"Lee Campbell","name_elements":{"forename":"Lee","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632411","data":{"address":{"address_line_1":"Fao Haydn Franckeiss","address_line_2":"27 Clements Lane","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AE","premises":"Sanlam Investments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"53f5eeebe0c131f30fe5be6ff66f2b7445db2206","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632411/persons-with-significant-control/individual/xClMWC5sa8tf1P16eqUp6GQcLqU"},"name":"Michael Edward Crick","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Crick"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"12632691","data":{"address":{"address_line_1":"18a Wesley Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9UP","premises":"Belle Vue Vehicles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"75497ae37c4a3dcb932ea206cb9645b05b3657b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632691/persons-with-significant-control/individual/_1eOwep1pwhnNOCEbgH-VhkNGUg"},"name":"Mr Syed Mazir Ali","name_elements":{"forename":"Syed","middle_name":"Mazir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12638320","data":{"address":{"address_line_1":"St. Mark's Place","country":"England","locality":"Dagenham","postal_code":"RM10 8GY","premises":"Flat 12 Jackson Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"782cd66c2bdcf2b61043d55cc8d7f40b2eb739ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12638320/persons-with-significant-control/individual/HCbt94HCruZaq4Q95EjaeSjQ07E"},"name":"Mr Simbarashe Tinorangarira Mupepereki Mpofu","name_elements":{"forename":"Simbarashe","middle_name":"Tinorangarira Mupepereki","surname":"Mpofu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12639770","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5ES","premises":"78"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d39a8b0a50183489048c5499128917ee79be686d","kind":"individual-person-with-significant-control","links":{"self":"/company/12639770/persons-with-significant-control/individual/BmQhzMsLMH6ic2ZBv8VyKCjcT7A"},"name":"Mrs Dominika Mlynarska","name_elements":{"forename":"Dominika","surname":"Mlynarska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12641200","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1996},"etag":"8632baed99a987a5f791d657d0466f9b862815b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12641200/persons-with-significant-control/individual/G6pacOWPPKXTDtrIT6K_cmYKHEE"},"name":"Mr Oleksandr Tyshchenko","name_elements":{"forename":"Oleksandr","surname":"Tyshchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-06-03"}}
{"company_number":"12612620","data":{"address":{"address_line_1":"Farlington Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0DS","premises":"82","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3e0bdd3d57f7b5e257295a3cd22b34b484c6f615","kind":"individual-person-with-significant-control","links":{"self":"/company/12612620/persons-with-significant-control/individual/TYt_XhH8K6Xbg23EO_f1Ti7Gcrs"},"name":"Charles Joseph Duffy Caddle","name_elements":{"forename":"Charles","middle_name":"Joseph Duffy","surname":"Caddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612680","data":{"address":{"address_line_1":"Creek Road","address_line_2":"Bloch Office, 2.1","country":"England","locality":"London","postal_code":"SE8 3BU","premises":"133"},"ceased_on":"2021-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0afb3756b6bfd7bfd679528355b4b7938e1f917b","kind":"individual-person-with-significant-control","links":{"self":"/company/12612680/persons-with-significant-control/individual/ruDCpsyCt404DY6O7T-0gV8gFBU"},"name":"Mrs Hafsa Atta Qadir","name_elements":{"forename":"Hafsa","middle_name":"Atta","surname":"Qadir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612941","data":{"address":{"address_line_1":"Flat 5","country":"England","locality":"Derby","postal_code":"DE23 8JX","premises":"206 Osmaston Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d8aaf731e21ee9fee2d44fc8b0ed9d8c61f8df82","kind":"individual-person-with-significant-control","links":{"self":"/company/12612941/persons-with-significant-control/individual/CPJ-nKKsfyVg40DRuJne9mwz3x8"},"name":"Ms Alison Victoria Hawksworth","name_elements":{"forename":"Alison","middle_name":"Victoria","surname":"Hawksworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613661","data":{"address":{"address_line_1":"Fforchaman Road","address_line_2":"Cwmaman","country":"Wales","locality":"Aberdare","postal_code":"CF44 6NS","premises":"Unit 5 The Royal Cwmaman Hall"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"4c23dc8efd40284c847c877ecdb42d3e3399ab2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12613661/persons-with-significant-control/individual/NBsOAo8pflQAvkyBHMMcxynUEQg"},"name":"Mrs Mariam Anwar Sufyan","name_elements":{"forename":"Mariam","middle_name":"Anwar","surname":"Sufyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614111","data":{"address":{"address_line_1":"Murley Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1NU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"09061c8d7a0b1435727af39279c010d8dc1bba10","kind":"individual-person-with-significant-control","links":{"self":"/company/12614111/persons-with-significant-control/individual/NpQS4nPf4-3kfG7GaClprcXN8UM"},"name":"Mr Tariq Al Salabi","name_elements":{"forename":"Tariq","surname":"Al Salabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"08847201","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1PH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dced3b297462b5d44bf48341cc35fabb1f229a72","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847201/persons-with-significant-control/individual/SD6PO3j_N-B7ikvs33E3hjEWZSA"},"name":"Mr Piotr Soroczynski","name_elements":{"forename":"Piotr","surname":"Soroczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12629560","data":{"address":{"address_line_1":"Beacon Park Drive","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 1HE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"12850d03f937cfc7472f24228cfbee428d3023e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12629560/persons-with-significant-control/individual/Y9iJOgH8QGeX0T6fvVEWkRxkHFo"},"name":"Mr Benjamin Fordyce","name_elements":{"forename":"Benjamin","surname":"Fordyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-28"}}
{"company_number":"10512820","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"bd6eaf19a8ace2456dead3d356838afe928848da","kind":"individual-person-with-significant-control","links":{"self":"/company/10512820/persons-with-significant-control/individual/2uM7JGdYqJ8H0QAUWy_fWBEU_ZM"},"name":"Mr Craig Malcolm William Blackwell","name_elements":{"forename":"Craig","middle_name":"Malcolm William","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-28"}}
{"company_number":"12632370","data":{"address":{"address_line_1":"Salford Street","country":"England","locality":"Oldham","postal_code":"OL4 1QR","premises":"16","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"052967d2ac30015a026df9124787a2dea8ca1212","kind":"individual-person-with-significant-control","links":{"self":"/company/12632370/persons-with-significant-control/individual/517uf7usqiCmQ-HDUN8nqm-7FhM"},"name":"Miss Luliana Banu","name_elements":{"forename":"Luliana","surname":"Banu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-29"}}
{"company_number":"12632680","data":{"address":{"address_line_1":"Hurst Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3PA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"21ea03ebc931336e49db29d0d208f0bc86eeb46b","kind":"individual-person-with-significant-control","links":{"self":"/company/12632680/persons-with-significant-control/individual/34lOQ9sr9tJXVhmhKf1OHujBxfw"},"name":"Mr James Markwell","name_elements":{"forename":"James","surname":"Markwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"06199491","data":{"address":{"address_line_1":"7 Newton Road","address_line_2":"Purley","locality":"Surrey","postal_code":"CR8 3DN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"cf54551159cec5e3da725f89d4373d7da063807f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06199491/persons-with-significant-control/individual/h99bavJEEnEdxxrAjjq63xX7MeM"},"name":"Kiritkumar Meghji Shah","name_elements":{"forename":"Kiritkumar","middle_name":"Meghji","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"10800081","data":{"address":{"address_line_1":"Bowesfield Park","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3EX","premises":"3 Kingfisher Court"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"51534c5c1dbe80d49f5aca67e0bea111e377637e","kind":"individual-person-with-significant-control","links":{"self":"/company/10800081/persons-with-significant-control/individual/aPpFbB4SOwG4Vsi8dJlSxUK1OCE"},"name":"Mr Edward Charles Smith","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12641170","data":{"address":{"address_line_1":"18 Holliday Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1TW","premises":"Apratment 358, Centenary Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d089615bbfe1c2b137703c4dcbaff5e8bfecfe1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12641170/persons-with-significant-control/individual/q0b-eb8T8z7qteIKypgr_8CVS1g"},"name":"Wendy Dan Wang","name_elements":{"forename":"Wendy","middle_name":"Dan","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"12612661","data":{"address":{"address_line_1":"26 Munsley Grove","address_line_2":"Matson","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 6LN","premises":"26","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"78735915a2cc9f691fb0eda90b9f9d767d51aa35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612661/persons-with-significant-control/individual/0VFoSJcegzX2yVyXvGdKFICPZ6U"},"name":"Mr Chadley Chad Wilce","name_elements":{"forename":"Chadley","middle_name":"Chad","surname":"Wilce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12612901","data":{"address":{"address_line_1":"488 Grimesthorpe Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8EN","premises":"700"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4d48c5c7915a706744fd7c3acf8bb459af91f692","kind":"individual-person-with-significant-control","links":{"self":"/company/12612901/persons-with-significant-control/individual/vOPJbqa6Qpwq3HFWY900dYIKXec"},"name":"Miss Natasha Louise Bonney","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Bonney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-20"}}
{"company_number":"12613650","data":{"address":{"address_line_1":"Flanshaw Lane","country":"England","locality":"Wakefield","postal_code":"WF2 9JF","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"344065d13788cdaa673262382263755209ae5b09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12613650/persons-with-significant-control/individual/M1WTcRXvR2MmsmuaWYdtBZtnd3w"},"name":"Mr Arkadiusz Nowak","name_elements":{"forename":"Arkadiusz","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613681","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Hull","postal_code":"HU3 2TS","premises":"43"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"0689152601a9040aacf34231207ed3f40ce2fb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12613681/persons-with-significant-control/individual/s4Xw4Hzikf5mJ8SS_3IsqYRcB0Q"},"name":"Mr Kim Magdenko","name_elements":{"forename":"Kim","surname":"Magdenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"07567240","data":{"address":{"address_line_1":"Myrdle Street","address_line_2":"Hall 3 The Whitechapel Centre","country":"England","locality":"London","postal_code":"E1 1HQ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"55488511e2b486b4b3b4dfcdafdb9e5159093850","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07567240/persons-with-significant-control/individual/fL6gtaAy1Ot0A_iUHB8XK5FYHbU"},"name":"Mr Mir Siddiqur Rahman","name_elements":{"forename":"Mir","middle_name":"Siddiqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"12623420","data":{"address":{"address_line_1":"Penhill Road","country":"England","locality":"Lancing","postal_code":"BN15 8HJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"467696876372539541b464d044257ba58690ed62","kind":"individual-person-with-significant-control","links":{"self":"/company/12623420/persons-with-significant-control/individual/x98stkuUrr2TCLCQgz2Q_zMjZr0"},"name":"Mr Christopher Charles Gander","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Gander","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12632060","data":{"address":{"address_line_1":"Harnall Lane East","country":"England","locality":"Coventry","postal_code":"CV1 5AE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"51dcbf0ca9f563153df7b736155fe8a5ea83433d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632060/persons-with-significant-control/individual/BKjojVmp8YuOiXi2-YM97329BW8"},"name":"Mr Mohammed Akbar Sadid","name_elements":{"forename":"Mohammed","middle_name":"Akbar","surname":"Sadid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632330","data":{"address":{"address_line_1":"North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"613dc8f9d405754ea3740acefe7ed2db69bb988e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Osita Ikenna CHUKWUMA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632330/persons-with-significant-control/individual/AKA57oxneCLWawcK0yobqb5FZGo"},"name":"Osita Ikenna Chukwuma","name_elements":{"forename":"Osita","middle_name":"Ikenna","surname":"Chukwuma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632440","data":{"address":{"country":"England","locality":"Rushden","postal_code":"NN10 9PN","premises":"171 St. Margarets Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"9c9713d508e08a1b8d6bdc21e83bbe916a3fd3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12632440/persons-with-significant-control/individual/WgeKaRfBLHnCYXax97L3PZ1ApqA"},"name":"Mr Kieran Michael Stuart Thorburn","name_elements":{"forename":"Kieran","middle_name":"Michael Stuart","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-29"}}
{"company_number":"02523860","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wymondham","postal_code":"NR18 9JD","premises":"32"},"etag":"0b67b0a9896bf141765d4670c94e097920ccbcda","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12454655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02523860/persons-with-significant-control/corporate-entity/YNiKw4Ie-TsIq2wOKFh_bOhOjmc"},"name":"Turbow Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639070","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Poulton Le Fylde","postal_code":"FY6 7BQ","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2c819299d8568bd763ee4220504f1bd91f4921f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12639070/persons-with-significant-control/individual/JdU5Krj8JWzim39bqEGXBhclH1c"},"name":"Dr Michael Christopher Benson","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Benson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640450","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Ruislip","postal_code":"HA4 9RD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5304bf79371dc10133c46641805b159e9babee24","kind":"individual-person-with-significant-control","links":{"self":"/company/12640450/persons-with-significant-control/individual/LHqLULL8GkXZUNur1Gp049Aj85s"},"name":"Mrs Nimita Patel","name_elements":{"forename":"Nimita","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"08600747","data":{"address":{"address_line_1":"Boarlands Close","country":"England","locality":"Slough","postal_code":"SL1 5DB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"eeeb5cf877692a1d92147e06141731319472b426","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"AKK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Dritan Prifti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600747/persons-with-significant-control/individual/dB3r59GRW6TMxaGYgoEl3Znm3bs"},"name":"Mr Dritan Prifti","name_elements":{"forename":"Dritan","surname":"Prifti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06470776","data":{"address":{"address_line_1":"96 Myddleton Lane, Winwick","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA2 8NG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"144d02d8e58cfdf3bdcb0cd0ffb0fa810beb4cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/06470776/persons-with-significant-control/individual/zBMc9eLzF2EH8_-d6Jp7LpAFg8c"},"name":"Mr Glynn Francis Hughes","name_elements":{"forename":"Glynn","middle_name":"Francis","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"06480787","data":{"address":{"address_line_1":"Harriseahead","country":"England","locality":"Stoke On Trent","postal_code":"ST7 4JT","premises":"58 High Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"eb25ce79ab5a2efdba13f687630b80df0b27ae0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"NSH SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Georgina Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480787/persons-with-significant-control/individual/Axg6FWT_CSxCeu8LJnAVz47FK_o"},"name":"Mrs Georgina Payne","name_elements":{"forename":"Georgina","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12613681","data":{"address":{"address_line_1":"Welshpool Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5DN","premises":"19"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0f17a541d0c511e7edd368edffaf9933945af62d","kind":"individual-person-with-significant-control","links":{"self":"/company/12613681/persons-with-significant-control/individual/zp-wxCdWCg8fDw8XdSqhaJAyy28"},"name":"Miss Oksana Lebedeva","name_elements":{"forename":"Oksana","surname":"Lebedeva","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"10541081","data":{"address":{"address_line_1":"Cresswell Crescent","country":"England","locality":"Walsall","postal_code":"WS3 2UW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"4ef69c1b45da4fbcaa18a93136c7307b1d650ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10541081/persons-with-significant-control/individual/kvhS7gC47TvkW8zCOnK2w7Or35c"},"name":"Dr Isaac Okebiorunkosi","name_elements":{"forename":"Isaac","surname":"Okebiorunkosi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12623441","data":{"address":{"address_line_1":"Quex Road","country":"England","locality":"London","postal_code":"NW6 4PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"ab58662532657327529dc9a19f4c2482f6a586ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12623441/persons-with-significant-control/individual/Bc-xEmvlRpLkyTqDDshhpGC5FVY"},"name":"Mr Odi Mbamba","name_elements":{"forename":"Odi","surname":"Mbamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-26"}}
{"company_number":"12632061","data":{"address":{"address_line_1":"Maxwell Drive","country":"England","locality":"Loughborough","postal_code":"LE11 5EJ","premises":"165"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fb1fb917b7f38a4913b045d7dbc0b47e95aac424","kind":"individual-person-with-significant-control","links":{"self":"/company/12632061/persons-with-significant-control/individual/U0oY34ekUpe0vtR_1Si2pLI2YuA"},"name":"Mr Shameel Hemani","name_elements":{"forename":"Shameel","surname":"Hemani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632331","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 9QF","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"c11d52a323b142c915b30b30ddd6749a03810179","kind":"individual-person-with-significant-control","links":{"self":"/company/12632331/persons-with-significant-control/individual/9uHlwAUlGbxMoyXCayurrnltLww"},"name":"Mr Yasser Mohamed Korichi","name_elements":{"forename":"Yasser","middle_name":"Mohamed","surname":"Korichi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632441","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"7fb3f3756221665064808d49a0610d13e8a3104b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"12434327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12632441/persons-with-significant-control/corporate-entity/2Zq6P3wiUW4P6zxT9XKtXJB5_FY"},"name":"Qgo Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"SC662741","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3, 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"5ea67a1d88d0ab8c30a209437c0b865bddecd1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC662741/persons-with-significant-control/individual/J0NvOXMwUn2aXEJEbN-vxWeEW5U"},"name":"Nuno Lopes","name_elements":{"forename":"Nuno","surname":"Lopes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12639751","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"a9ad83b52d0da5c54ba6bc951b5a5ca6481483a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12639751/persons-with-significant-control/individual/5qyp_YjbIQV9OIETwfmfZkpa3Hw"},"name":"Cormach Joseph Moore","name_elements":{"forename":"Cormach","middle_name":"Joseph","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-02"}}
{"company_number":"12640450","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Ruislip","postal_code":"HA4 9RD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6f273d6192bf3ec17ddc3d869569ef5349fe6355","kind":"individual-person-with-significant-control","links":{"self":"/company/12640450/persons-with-significant-control/individual/lkXC1sMDCYZZSpctqJfc07MdVL4"},"name":"Mrs Rina Jiten Patel","name_elements":{"forename":"Rina","middle_name":"Jiten","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12612671","data":{"address":{"address_line_1":"Raymond Road","country":"England","locality":"Leicester","postal_code":"LE3 2AS","premises":"8-14"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b8f5e160d198bad515c0f2ab2110d77f6d292d04","kind":"individual-person-with-significant-control","links":{"self":"/company/12612671/persons-with-significant-control/individual/5AtaXz15TRFidZL4P3ZkfKOPdd8"},"name":"Mr Balhar Singh Gill","name_elements":{"forename":"Balhar","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12612941","data":{"address":{"address_line_1":"Flat 5","address_line_2":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE23 8JX","premises":"206"},"ceased_on":"2020-07-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e8c3e5600023f98d17f9e3802f98006cd74fdac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12612941/persons-with-significant-control/individual/jtnijZgmj2zvjBuRKRXhZCRJyU8"},"name":"Mr Ethan Dilan Oldershaw","name_elements":{"forename":"Ethan","middle_name":"Dilan","surname":"Oldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12613651","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7AA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da709cc8b791a414adae2260187e081a6462c34b","kind":"individual-person-with-significant-control","links":{"self":"/company/12613651/persons-with-significant-control/individual/zssITCn7-TVWWHzS4arzt0Gftwo"},"name":"Michael James Clarkson","name_elements":{"forename":"Michael","middle_name":"James","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12614100","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7LY","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b2cb99395835453f4c6ed6011a1c3fe1013382f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614100/persons-with-significant-control/individual/I0OQ6rWP7hvde18X7g8jUNoRHGI"},"name":"David John Paterson","name_elements":{"forename":"David","middle_name":"John","surname":"Paterson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-20"}}
{"company_number":"12618720","data":{"address":{"address_line_1":"Moor Park Lane","country":"England","locality":"Farnham","postal_code":"GU9 9JB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e67d0af5ce32a857bef4209b7e234d6a808677a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12618720/persons-with-significant-control/individual/TkmWgzL53UPdc78pw0hQInAsq3M"},"name":"Mr Thomas Clifford Douglas Daykin","name_elements":{"forename":"Thomas","middle_name":"Clifford Douglas","surname":"Daykin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-22"}}
{"company_number":"10937830","data":{"address":{"address_line_1":"Barlow Moor Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8BH","premises":"386 Barlow Moor Rd, Chorlton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"05160f1771d5286a2c08067ec1d61690ed57c93a","kind":"individual-person-with-significant-control","links":{"self":"/company/10937830/persons-with-significant-control/individual/rmcpl1SzdOvac3WXRmccJ5eQ_e4"},"name":"Mr Paul Talbot","name_elements":{"forename":"Paul","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"12632061","data":{"address":{"address_line_1":"Maxwell Drive","country":"England","locality":"Loughborough","postal_code":"LE11 5EJ","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"dc8f3e9d7ea006786dcdb7bb7289741c79cc753e","kind":"individual-person-with-significant-control","links":{"self":"/company/12632061/persons-with-significant-control/individual/z_FXKyOpxf89tYZMD84BPficlIU"},"name":"Mr Sofian Khrais","name_elements":{"forename":"Sofian","surname":"Khrais","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632341","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"9339b9aeffb915a7bf93c5e202728491597e2db6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632341/persons-with-significant-control/individual/6oofbJ6hTjJWF4bjtq5OhyPRJcM"},"name":"Mr Hatim Al Zahrani","name_elements":{"forename":"Hatim","surname":"Al Zahrani","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632451","data":{"address":{"address_line_1":"Nye Bevan Estate","country":"England","locality":"London","postal_code":"E5 0AG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1c01583cdc27fd00f8f6f6547dd8db42d1978666","kind":"individual-person-with-significant-control","links":{"self":"/company/12632451/persons-with-significant-control/individual/WUI0eT0Mp68TEQ8ZqO1hGFFes9M"},"name":"Mr Dawan Roy Da Costa","name_elements":{"forename":"Dawan","middle_name":"Roy","surname":"Da Costa","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12637960","data":{"address":{"address_line_1":"Chapel Gardens","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9PU","premises":"6 Chapter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9280ade4fa98232a974baa3f89dac646afecd336","kind":"individual-person-with-significant-control","links":{"self":"/company/12637960/persons-with-significant-control/individual/VGAPYkEFNBcT2-ozzxMsHTWM3XE"},"name":"Mr Surbjeet Singh Dhadday","name_elements":{"forename":"Surbjeet","middle_name":"Singh","surname":"Dhadday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12639760","data":{"address":{"address_line_1":"Steeplestone Close","country":"England","locality":"London","postal_code":"N18 1JH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"1566d72a1c86a08ef1bbf55f50357ea7d68e5d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12639760/persons-with-significant-control/individual/Sx4Zs-iuecvVy5WF0I-wciUCx-I"},"name":"Mr Lucian Aurelian Avram","name_elements":{"forename":"Lucian","middle_name":"Aurelian","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"12640460","data":{"address":{"address_line_1":"Homefield Close","country":"United Kingdom","locality":"London","postal_code":"NW10 0SN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"635737e6f7d630637309ec89f421c9a81f23bad1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640460/persons-with-significant-control/individual/7W4pn6iRaTGsQNv9M43s-owlluE"},"name":"Ms Deborah Susannah Haynes","name_elements":{"forename":"Deborah","middle_name":"Susannah","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-02"}}
{"company_number":"09424647","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Office 8 Kings Court"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1972},"etag":"94cc5381045d58ead52215c283d6576fc7d87e97","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424647/persons-with-significant-control/individual/iUbL0Qm9vmO3AxkPmZC0iOJWa-o"},"name":"Mr Jens Peter Signell","name_elements":{"forename":"Jens","middle_name":"Peter","surname":"Signell","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09416787","data":{"address":{"address_line_1":"Oldbarn Close","address_line_2":"Calmore","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 2SY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f09df5d01e8c5cc1c920f0919ea33ffeb1592190","kind":"individual-person-with-significant-control","links":{"self":"/company/09416787/persons-with-significant-control/individual/b8lRK2NJ6IpD13GUHYQIUn-SIrE"},"name":"Mrs Angela Patricia Lay","name_elements":{"forename":"Angela","middle_name":"Patricia","surname":"Lay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07478707","data":{"address":{"address_line_1":"West Street","locality":"South Petherton","postal_code":"TA13 5DJ","premises":"82","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ad6034144e32a2263c39361694c2333887c7f5b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478707/persons-with-significant-control/individual/ZQ7GEO_szw970gADUt40CpQD1HY"},"name":"Mr Christopher Robert Soulsby","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC493957","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"c894d59189bd56036c519ce57d9fd793eb980f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC493957/persons-with-significant-control/individual/vJsuEX4gbCl-OC66snhfuh4MTLQ"},"name":"Mr Matthew Philip Clifford","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12603681","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"6 Charlecote Mews","region":"Hampshire"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ad57257c00e1276f08e5aa16e0b54b7741175a05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12603681/persons-with-significant-control/individual/lKTrshPYGJqzMah1ANzkkCgviag"},"name":"Miss Charlotte Louise Utton","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Utton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-15"}}
{"company_number":"12619040","data":{"address":{"address_line_1":"Wyrefields","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Beckett House Unit 17 Sovereign Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d31f6b4d801e8a6cbac39953ae8f150dcd4d0946","kind":"individual-person-with-significant-control","links":{"self":"/company/12619040/persons-with-significant-control/individual/g5XJqJW446BY04i_m2v5id3-AGc"},"name":"Mr Paul Alan Whiteside","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-22"}}
{"company_number":"11063480","data":{"address":{"address_line_1":"18 St. Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"5efdc82826cf255fdb4412c9496af4ceed342772","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11063480/persons-with-significant-control/individual/AUl84Tx9ybpSXLf9yYAAoaXVLGM"},"name":"Mr Keith Grant","name_elements":{"forename":"Keith","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-26"}}
{"company_number":"11060461","data":{"address":{"address_line_1":"Nr. Spining Mill","address_line_2":"Kapodra","country":"India","locality":"Varachha Road","postal_code":"395006","premises":"A-30, Sagar Society","region":"Surat"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1981},"etag":"bf8e206a455d8cf0419a5e36153e8dac4b987ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11060461/persons-with-significant-control/individual/QfMDypn66hPvkUaBJgQkdgOxtcM"},"name":"Mr Pritesh Dayabhai Nakrani","name_elements":{"forename":"Pritesh","middle_name":"Dayabhai","surname":"Nakrani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12632360","data":{"address":{"address_line_1":"Crossway","country":"England","locality":"Broadstairs","postal_code":"CT10 1FD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"48f73b46bf6da89fe58841befeb17deb8e04d8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12632360/persons-with-significant-control/individual/5z45HsuCGpMoca5aVmS_3jUM0-s"},"name":"Mrs Dorcas Bangura","name_elements":{"forename":"Dorcas","surname":"Bangura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"12632680","data":{"address":{"address_line_1":"Three Corners","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"702514157fd08ffd6783cd7a5bddeda3c2bcff78","kind":"individual-person-with-significant-control","links":{"self":"/company/12632680/persons-with-significant-control/individual/6mE_ivnss0x5O918ALIv3kVbeRw"},"name":"Mr Michael Graham Pett","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-29"}}
{"company_number":"11571311","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"C/O Norman Stanley, 3 Theobald Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"401380380211591f4d6cb19716190f41717f9e22","kind":"individual-person-with-significant-control","links":{"self":"/company/11571311/persons-with-significant-control/individual/y32fbU7oje6F9kcxHir0eMla15s"},"name":"Tabitha Perry","name_elements":{"forename":"Tabitha","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-19"}}
{"company_number":"09356471","data":{"address":{"address_line_1":"Hellingly Close","country":"England","locality":"Brighton","postal_code":"BN2 5GW","premises":"5"},"ceased_on":"2021-02-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"564a6f8712c79bd945a9eb3c1083af65500a03ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09356471/persons-with-significant-control/individual/NcfWIP2AzuaMDkZm-vNT61GQjJU"},"name":"Mr Mohamed Mecherki","name_elements":{"forename":"Mohamed","surname":"Mecherki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"12641160","data":{"address":{"address_line_1":"Denver Industrial Estate","address_line_2":"Off Ferry Lane North","country":"England","locality":"Rainham","postal_code":"RM13 9DD","premises":"Sams Yard","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"eeaaaf0aa644084eb8ae2c65f6205cf6a9208e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12641160/persons-with-significant-control/individual/VRtKnEGIxvSQSvWOOK-BwfpB6-A"},"name":"Sam Osei","name_elements":{"forename":"Sam","surname":"Osei"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13654295","data":{"address":{"address_line_1":"Spelthorne Business Hub","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5DA","premises":"33 Hanworth Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"152dd4978de7c2aa194bd155f02d6b554286e03d","kind":"individual-person-with-significant-control","links":{"self":"/company/13654295/persons-with-significant-control/individual/T97mYJyK11RxM1KSqUbaNDrUlCo"},"name":"Mr Barry Scowen","name_elements":{"forename":"Barry","surname":"Scowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"13654704","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"a34b896cdf409e6a76b3ec1d004be6e34b954238","kind":"individual-person-with-significant-control","links":{"self":"/company/13654704/persons-with-significant-control/individual/b3sHtRbD-Qy7aL8zcBQEvgB2FLI"},"name":"Mr Jamie David Laird","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-30"}}
{"company_number":"07008554","data":{"address":{"address_line_1":"60 St Martins Lane","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JS","premises":"C/O Mackrell Solicitors"},"etag":"905c3aa720041ca63adaa3ba54a9090ff930ad1c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13340660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07008554/persons-with-significant-control/corporate-entity/sO0JvsyUeWSUnD6e2O3oRDXhcEg"},"name":"Nationwide Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13656795","data":{"address":{"address_line_1":"Hill Close","country":"England","locality":"Newbury","postal_code":"RG14 6HH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c2afa03808d520b97792eadc21c47a22c7746498","kind":"individual-person-with-significant-control","links":{"self":"/company/13656795/persons-with-significant-control/individual/RaUnphaSoxpJ6n-VbJ_KVhrx3M0"},"name":"Mrs Carly Elizabeth Bates","name_elements":{"forename":"Carly","middle_name":"Elizabeth","surname":"Bates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13660214","data":{"address":{"address_line_1":"Anson Court","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0GB","premises":"Unit 27 Centurion House"},"etag":"79b7798432b34303585b5484b362625d9ad30dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12517819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660214/persons-with-significant-control/corporate-entity/Ikjdk3cK7Yt79Oo1cdAS4vjp1mA"},"name":"Faces Consent Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13660214","data":{"address":{"address_line_1":"All Saints Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2ER","premises":"34"},"etag":"332055560d5dd171102fd5d560ea49e0f000a94c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12797783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13660214/persons-with-significant-control/corporate-entity/xwgGA-vL1PRpZbA-rLbSfMLcW_0"},"name":"Cosmetic Finance Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-04"}}
{"company_number":"13662644","data":{"address":{"address_line_1":"Blind Lane","address_line_2":"Hartest","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 4DN","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9050732836dd6add40a6b2b58ebf16bd0ccbafca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662644/persons-with-significant-control/individual/0UFDYNVSY1n3oaWNCFoXbHGLQ7Q"},"name":"Mr Alexander Hugh Paul","name_elements":{"forename":"Alexander","middle_name":"Hugh","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662644","data":{"address":{"address_line_1":"Blind Lane","address_line_2":"Hartest","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 4DN","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"23341a0039ff4526f83da865d7877761e26243fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662644/persons-with-significant-control/individual/zfV3FxyH28hv6ApfSjHs9mPHKyM"},"name":"Mrs Justine Clare Paul","name_elements":{"forename":"Justine","middle_name":"Clare","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13662645","data":{"address":{"address_line_1":"Riversleigh Way","address_line_2":"Warton","country":"England","locality":"Preston","postal_code":"PR4 1FD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fd3851ff075a42bd068eeb4997e2d6c84c8107d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662645/persons-with-significant-control/individual/sRiwMTRCoAYaKs8BbkoriPK2xlM"},"name":"Miss Louise Whiteley","name_elements":{"forename":"Louise","surname":"Whiteley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662864","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"etag":"42b49a8f9ea59825521edf59fd563a6ce7b12cbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13617677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13662864/persons-with-significant-control/corporate-entity/wTnZUKqIp2dFeIbhwlmYYpHSOyU"},"name":"Dworniczek And Espel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662865","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1977},"etag":"435157227a15010e9456c39d6b7bf77a065c1144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662865/persons-with-significant-control/individual/l3J1PWGYWC2B4bZLN-5a-lyi8X8"},"name":"Yau Choi Luk","name_elements":{"forename":"Yau","middle_name":"Choi","surname":"Luk"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13662865","data":{"address":{"address_line_1":"898 Chester Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0PA","premises":"Office 4, 1/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1974},"etag":"4a7b28bd4ab2608b72cb44aabcc7091d6660e7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13662865/persons-with-significant-control/individual/8dwJGT6qcnalzKgLIhXWpLttegU"},"name":"Kai Cheong Mak","name_elements":{"forename":"Kai","middle_name":"Cheong","surname":"Mak"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663044","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road","country":"United Kingdom","locality":"Bradley","postal_code":"HD2 1UT","premises":"Office 5","region":"Huddersfield"},"ceased_on":"2022-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"cf0dc1fe6016f01909985dc981e7cc2a7c4b2897","kind":"individual-person-with-significant-control","links":{"self":"/company/13663044/persons-with-significant-control/individual/zmQF0TGUbCY1vWRH7wLzZAz04T8"},"name":"Marrisa Sannino","name_elements":{"forename":"Marrisa","surname":"Sannino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-05"}}
{"company_number":"13663045","data":{"address":{"address_line_1":"Mountview Court","address_line_2":"1148 High Road","country":"England","locality":"Whetstone","postal_code":"N20 0RA","premises":"Kallis And Partners","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"170fd81c65ab9def5df488694f4f7cffab870ff2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663045/persons-with-significant-control/individual/u7K9jO8wayAJk7Sif6sYxLEPypQ"},"name":"Mr Damien Mcgee","name_elements":{"forename":"Damien","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13663045","data":{"address":{"address_line_1":"Mountview Court","address_line_2":"1148 High Road","country":"England","locality":"Whetstone","postal_code":"N20 0RA","premises":"Kallis And Partners","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b1f730cc69bebf965642866d7fb32dd77b2f5a12","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663045/persons-with-significant-control/individual/oP5OS717fUIQDR60FbyNwb__JWs"},"name":"Mr Aidan Thomas Deacy","name_elements":{"forename":"Aidan","middle_name":"Thomas","surname":"Deacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13663045","data":{"address":{"address_line_1":"Nevern Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7PD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d63c7436da3ab023b1165ad9871a607283b6ed5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663045/persons-with-significant-control/individual/x6i0FSJzFJnpePiicS7qs6RpseY"},"name":"Mr Shaun Mcgee","name_elements":{"forename":"Shaun","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13276764","data":{"address":{"address_line_1":"Private Road 8","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JX","premises":"Create Better Group"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"807bf2ab28e2b867f96987435178c92b88cc833d","kind":"individual-person-with-significant-control","links":{"self":"/company/13276764/persons-with-significant-control/individual/mVwqOSLiovrtPiuTDTy1IApVpyY"},"name":"Mr Gary Peter Quinn","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-01"}}
{"company_number":"13672395","data":{"address":{"country":"England","locality":"York","postal_code":"YO23 1NS","premises":"4 Scott Street","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2d48509ee838936d8d3f39b8251863682a88d88e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13672395/persons-with-significant-control/individual/spFUp-D-Ztj1lmHNYQAtkv0WXc0"},"name":"Mr Glenn St John-Colgan","name_elements":{"forename":"Glenn","surname":"St John-Colgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-11"}}
{"company_number":"13673884","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"f79adc55a4ef53ec26fdc364dd2bc9f3acf9ab21","kind":"individual-person-with-significant-control","links":{"self":"/company/13673884/persons-with-significant-control/individual/TGo7k8-3flYmkoIaKMm_tK_7Mk4"},"name":"Mr Michael John Taylor","name_elements":{"forename":"Michael","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11533002","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a6e04f8707e5d9111da6773dfa93639855f676f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11533002/persons-with-significant-control/individual/8PDsGsBjJtBAHIxPSSsIlyBfMdo"},"name":"Mr Matteo Zegarelli","name_elements":{"forename":"Matteo","surname":"Zegarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-23"}}
{"company_number":"13673885","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d0fef14e6d6a714b261a8f916a5288524c59531c","kind":"individual-person-with-significant-control","links":{"self":"/company/13673885/persons-with-significant-control/individual/XNw-DS7BgM0gSgj4nTrRHPPl9fI"},"name":"Simon Mark Woodward","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11533043","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"396a60fd169ed0d2c1654a113e30fe1fbd36e107","kind":"individual-person-with-significant-control","links":{"self":"/company/11533043/persons-with-significant-control/individual/dd_mXdysW-RZegl6ivTcj5Fjk1E"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-23"}}
{"company_number":"13673885","data":{"address":{"address_line_1":"Radford Business Centre","address_line_2":"Radford Way","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Unit L","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0eff5f093d6b3e1f1f96be2fb6ead4e1a84376ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13673885/persons-with-significant-control/individual/9n8sJXfju2tj2FXMSqpaAmMsJwI"},"name":"Karina Alice Rutkowski","name_elements":{"forename":"Karina","middle_name":"Alice","surname":"Rutkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"08649563","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1d5f29c565e9338f2554ec2f2b7cee3110443127","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08649563/persons-with-significant-control/individual/kT7zV0gcm2yOV3oH0sKGyXI5QaA"},"name":"Ms Rebecca Webb","name_elements":{"forename":"Rebecca","surname":"Webb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-10"}}
{"company_number":"11535353","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8AE","premises":"The Old School House","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ee73c64219bbeabdaa47f3a3fd37cba695b7a52b","kind":"individual-person-with-significant-control","links":{"self":"/company/11535353/persons-with-significant-control/individual/VdgF2RY7uIHQuLEpNxHGdUc5ekA"},"name":"Mrs Dilraj Kaur Mahal","name_elements":{"forename":"Dilraj","middle_name":"Kaur","surname":"Mahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"13674314","data":{"address":{"address_line_1":"Cumberland Road","country":"United Kingdom","locality":"London","postal_code":"E13 8LH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"50aaf8daec0a4d4905408f3fb28aeeea5490aec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13674314/persons-with-significant-control/individual/Y67BnJxZiqqCB_KyGPK0nXFBTW4"},"name":"Maxim Furtuna","name_elements":{"forename":"Maxim","surname":"Furtuna"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11535352","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 0RT","premises":"78 Buchanan Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"3ac1edd8997b3df3687947d6fde4bb6143783157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11535352/persons-with-significant-control/individual/pqXskPCXPU-I4gJsUbRPfHEI7bQ"},"name":"Mr Zubair Anwar Chaudhry","name_elements":{"forename":"Zubair","middle_name":"Anwar","surname":"Chaudhry","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-24"}}
{"company_number":"11624824","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32 De Montfort Street","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ee2c5ed32f29529da3acb15c603350d633230058","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624824/persons-with-significant-control/individual/yAEBwOym9sKStnOG4jvLc84FF2E"},"name":"Mrs Puti Ramde Keshwala","name_elements":{"forename":"Puti","middle_name":"Ramde","surname":"Keshwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13600725","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1990},"etag":"babda0980e8ac4360c401ce82c08f2494f468822","kind":"individual-person-with-significant-control","links":{"self":"/company/13600725/persons-with-significant-control/individual/R-4imULeWPtFP-KSfXA7iGghp8s"},"name":"Ms Jocelyn Pabia","name_elements":{"forename":"Jocelyn","surname":"Pabia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-22"}}
{"company_number":"11535353","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8AE","premises":"The Old School House","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cc26b0256aedc4de6883cc525b587139b7851f70","kind":"individual-person-with-significant-control","links":{"self":"/company/11535353/persons-with-significant-control/individual/sDhnBvCgKtuj3YyErVtqA2wbU3M"},"name":"Mr Sukwinder Singh Mahal","name_elements":{"forename":"Sukwinder","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-24"}}
{"company_number":"13674315","data":{"address":{"address_line_1":"Willerby Rd","locality":"Hull","postal_code":"HU5 5DZ","premises":"109"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"e08bebc07e66a68f38cd40b9962d6899501c5f57","kind":"individual-person-with-significant-control","links":{"self":"/company/13674315/persons-with-significant-control/individual/kyrg6oEJA_J82UDNh5cnClvXT0I"},"name":"Rebecca Charnock","name_elements":{"forename":"Rebecca","surname":"Charnock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11541413","data":{"address":{"address_line_1":"Tan Lane","country":"England","locality":"Stourport-On-Seven","postal_code":"DY13 8HD","premises":"44","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4aafc74cd48813efb5e29dcbe08aba035ebb86a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541413/persons-with-significant-control/individual/s8Nk1qPe1e5tc08smd3ZeUkLn8s"},"name":"Mr Mohammad Monpor Ali","name_elements":{"forename":"Mohammad","middle_name":"Monpor","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-29"}}
{"company_number":"11541632","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6AH","premises":"51"},"ceased_on":"2018-09-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"38f6b70e8afefe8f769ce1f49148a3f75a0cd71e","kind":"individual-person-with-significant-control","links":{"self":"/company/11541632/persons-with-significant-control/individual/MJqmdbcfTWfG7xxc3xjxnQJsR68"},"name":"Mr Shie Rumpler","name_elements":{"forename":"Shie","surname":"Rumpler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-29"}}
{"company_number":"06709434","data":{"address":{"address_line_1":"Yeovil Road","country":"England","locality":"Crewkerne","postal_code":"TA18 7NR","premises":"Ariel Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"8d55854a1adc8e5da19a505af03217346221b325","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06709434/persons-with-significant-control/individual/4xggITil7TBFoYgvYJobdYbQzz8"},"name":"Ms Kathryn Shaun Siebert","name_elements":{"forename":"Kathryn","middle_name":"Shaun","surname":"Siebert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11541913","data":{"address":{"address_line_1":"Jasper Kingscote Crescent","country":"England","locality":"Ashford","postal_code":"TN23 3TG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"1daa1d647828c3805a5efd4c04c3408a089b86b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11541913/persons-with-significant-control/individual/YA5IkDK6AOz4L8tY06q14Y1aEeQ"},"name":"Mrs Emma-Jane Kent","name_elements":{"forename":"Emma-Jane","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-08-29"}}
{"company_number":"13683804","data":{"address":{"address_line_1":"Sharman Drive","country":"England","locality":"Corby","postal_code":"NN18 9FD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"29bcc1fc78f388c0e3d0c6556a2d5bf566450ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/13683804/persons-with-significant-control/individual/gBMUWnBYSYLDmyUe9e4-EgoO4_A"},"name":"Mr Jaroslaw Holysz","name_elements":{"forename":"Jaroslaw","surname":"Holysz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"10688252","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ec404f20fb8ba8266492cc41db955341024f6f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10688252/persons-with-significant-control/individual/i2iCq3d0pbGZ2MMFqeF4GaaGC7U"},"name":"Mr Benjamin Jack Davis","name_elements":{"forename":"Benjamin","middle_name":"Jack","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"13683805","data":{"address":{"address_line_1":"Church Street","address_line_2":"Whixley","country":"England","locality":"York","postal_code":"YO26 8AR","premises":"Acsension House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d168c9b810b26ccf242a882a00442e1f831519e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13683805/persons-with-significant-control/individual/VYNI9fuZJ36bXe1mO2o2tfQhS1E"},"name":"Dr Daniel James Leeder","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Leeder","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"10595753","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO3 5AS","premises":"50 Highgate Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"57d5975332952a98b90850546115a0984f9ca578","kind":"individual-person-with-significant-control","links":{"self":"/company/10595753/persons-with-significant-control/individual/TN8LZiLGaW0KOeW9SPQN5SXHd68"},"name":"Mr Aaron James Blades","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"07357763","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 4PQ","premises":"Arquen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"81be25305981348064362bee185f178384551fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357763/persons-with-significant-control/individual/hfil92F_ZJ_hv-x3Qk78DxFGMnU"},"name":"Mrs Ani Muza Binti Muhayen","name_elements":{"forename":"Ani","middle_name":"Muza Binti","surname":"Muhayen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"11586304","data":{"address":{"address_line_1":"2 Alexandra Gate","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2SA","premises":"Company Consultants Unit"},"ceased_on":"2021-12-31","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1967},"etag":"e587b32df1a74574a23260778896411d644735da","kind":"individual-person-with-significant-control","links":{"self":"/company/11586304/persons-with-significant-control/individual/wq4_i4n9zRr8HCAJ2tGHFLHFFdk"},"name":"Jorg Durotin","name_elements":{"forename":"Jorg","surname":"Durotin"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-02"}}
{"company_number":"13683814","data":{"address":{"address_line_1":"Toft Close","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8PX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"c19068afb39af7d44af71b295030efe909bfa178","kind":"individual-person-with-significant-control","links":{"self":"/company/13683814/persons-with-significant-control/individual/yrWhDKja8bulUFY3eo8CClByTCE"},"name":"Mrs Amanda Jane Newman","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"12934444","data":{"address":{"address_line_1":"Entwisle Road","country":"England","locality":"Rochdale","postal_code":"OL16 2LJ","premises":"238"},"ceased_on":"2022-01-14","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"f531544978a238135a31c0d18dbacb40a4088e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12934444/persons-with-significant-control/individual/BbYLUqt7wwTpYQyxHBKkQ-alQU0"},"name":"Mr Sami Arif","name_elements":{"forename":"Sami","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-10-16"}}
{"company_number":"11546062","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"9(B)","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"e150e350c5f188bdbee79322171328e997dc0cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11546062/persons-with-significant-control/individual/gKKfLFalEqLi6Em0hlsJzr1pXhI"},"name":"Mr Tony Raymond James Owen","name_elements":{"forename":"Tony","middle_name":"Raymond James","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"10746112","data":{"address":{"address_line_1":"Sherlock Street","country":"England","locality":"Birmingham","postal_code":"B5 6LT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"80514279d1272a4de5f69c57cbd25ebdb3022790","kind":"individual-person-with-significant-control","links":{"self":"/company/10746112/persons-with-significant-control/individual/FB-ewPGEvE7ok0clZEZySLwuXJU"},"name":"Rachel Dixon","name_elements":{"forename":"Rachel","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"13684014","data":{"address":{"address_line_1":"Pike Road","country":"England","locality":"Corby","postal_code":"NN18 9QA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"aeb35c5560a0c23dd2e0a366fe49fe297cc9a81f","kind":"individual-person-with-significant-control","links":{"self":"/company/13684014/persons-with-significant-control/individual/XghJTm5oaBYcj4cpvOZ_3W4z9m0"},"name":"Mr Guy Gray","name_elements":{"forename":"Guy","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"11545282","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1990},"etag":"d3587832a4864d316e5fee0ab2091fd0d6340fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11545282/persons-with-significant-control/individual/AMlFJnjv_JkQQrkJzFTG-mjO20A"},"name":"Aaron Gross","name_elements":{"forename":"Aaron","surname":"Gross"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11544432","data":{"address":{"address_line_1":"Field Court","address_line_2":"Grays's Inn","country":"United Kingdom","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"545cf828cafee9b20cc09cb3b26546f06bcf43d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11544432/persons-with-significant-control/individual/LGxave00qY0O87pYFJ7uOOs1k9U"},"name":"Mrs Elpida Gailani","name_elements":{"forename":"Elpida","surname":"Gailani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"13684015","data":{"address":{"address_line_1":"Broome Way","country":"England","locality":"Banbury","postal_code":"OX16 3WQ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"b93f87f178d4a2fe846f11572693e50612fef69c","kind":"individual-person-with-significant-control","links":{"self":"/company/13684015/persons-with-significant-control/individual/ucM6RKcqVNkJap-Rgq5c02eLnVw"},"name":"Mr Alexandru Florin Nae","name_elements":{"forename":"Alexandru","middle_name":"Florin","surname":"Nae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-16"}}
{"company_number":"03455724","data":{"address":{"address_line_1":"C/O 6/78 Primley Park Road","address_line_2":"Alwoodley","locality":"Leeds","postal_code":"LS17 7LH","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"25fe6ff65c58f96dad280ba13cab106a859f1efd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03455724/persons-with-significant-control/individual/xsDmW0MPnyNBrECU-XDcfD9X-ag"},"name":"Mrs Patricia Ann Knowles","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13684015","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Banbury","postal_code":"OX16 0HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5734eedb8bd1cca3c2e54bb85b4754daa234e43a","kind":"individual-person-with-significant-control","links":{"self":"/company/13684015/persons-with-significant-control/individual/zfhebmJjiy_j8qQypBqSNhnvPSM"},"name":"Mr Rayhaan Shied Saddiq","name_elements":{"forename":"Rayhaan","middle_name":"Shied","surname":"Saddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-16"}}
{"company_number":"13684014","data":{"address":{"address_line_1":"Pike Road","country":"England","locality":"Corby","postal_code":"NN18 9QA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4696712c7f51bf622c1b22732cad213cbf125a63","kind":"individual-person-with-significant-control","links":{"self":"/company/13684014/persons-with-significant-control/individual/ut30ljjkXq4cE8a3EGMugdJ75NU"},"name":"Mrs Mellonia Gray","name_elements":{"forename":"Mellonia","surname":"Gray","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"11544423","data":{"address":{"address_line_1":"5 Abbots Court","country":"England","locality":"Poole","postal_code":"BH16 6LH","premises":"5 Abbots Court","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"f388aca0053df03a2e9ef521d6d1400db9a3e07d","kind":"individual-person-with-significant-control","links":{"self":"/company/11544423/persons-with-significant-control/individual/bE--GFuL6l1fZzAq-gzZCwOFLAM"},"name":"Mr Perfect Mbitshana","name_elements":{"forename":"Perfect","surname":"Mbitshana","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-30"}}
{"company_number":"11545293","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11545293 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"4834c1351b7ff84c69f1b4dd988f532bb6d7bcd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11545293/persons-with-significant-control/individual/NZ9V_DjkABfs5HFaO6lwhZI9JQU"},"name":"Lamar Asumadu Berko","name_elements":{"forename":"Lamar","middle_name":"Asumadu","surname":"Berko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"13683815","data":{"address":{"address_line_1":"Farnworth Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4DG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"113087ecfb850b253143091a3384462f97b87f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13683815/persons-with-significant-control/individual/DohCwOyLIrrXMZv1G_Ett0dlwVo"},"name":"Mr Christopher Donald Watkinson","name_elements":{"forename":"Christopher","middle_name":"Donald","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-16"}}
{"company_number":"13684015","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Banbury","postal_code":"OX16 0HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7496047cc45b33b4ef0c3f86ec785c256a5916bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13684015/persons-with-significant-control/individual/QKFFGSBa7ObocYjmeQMLM6KJ5kU"},"name":"Mr Fidelis Mwansa","name_elements":{"forename":"Fidelis","surname":"Mwansa","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-16"}}
{"company_number":"11544432","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"6c050a4a98f53d3ff8e5c62fb276bef75b1ab5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/11544432/persons-with-significant-control/individual/vKjmZmCzmHRaOZtBqS1j4FjKoQU"},"name":"Mr Tamas Fuzer","name_elements":{"forename":"Tamas","surname":"Fuzer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-30"}}
{"company_number":"11546042","data":{"address":{"address_line_1":"Glaslyn Way","locality":"Liverpool","postal_code":"L9 1HQ","premises":"37","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a3c91a14e69347edac5326bacc217ae5953cb6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11546042/persons-with-significant-control/individual/envyj4FAx6KDoD9s_96bFHO_Cxc"},"name":"Mr Paul Anthony Dickman","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Dickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"11548853","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"481"},"etag":"9221c193b717417a4763954ef1483254b3f99e3b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8343588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11548853/persons-with-significant-control/corporate-entity/dut2mnCPLR0S1Av54IzzL26q8gk"},"name":"Shajaie Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13684224","data":{"address":{"address_line_1":"Durlston Close","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 3QG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"478f7bdecbc61b4e2cba24303afdd0b6749f9603","kind":"individual-person-with-significant-control","links":{"self":"/company/13684224/persons-with-significant-control/individual/XE2hfEAyxks2Fx_y8amCil2C0Yw"},"name":"Mr Dominic Zeall","name_elements":{"forename":"Dominic","surname":"Zeall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"13684585","data":{"address":{"address_line_1":"Sorrel Bank","address_line_2":"Linton Glade","country":"England","locality":"Croydon","postal_code":"CR0 9LW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1480db05c9fccf16cdc1afc5d46771c834c34905","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684585/persons-with-significant-control/individual/R5iVNcHhVwbvUEadBb9nmTS25kc"},"name":"Mr Carlo Charles Debbas","name_elements":{"forename":"Carlo","middle_name":"Charles","surname":"Debbas","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11546062","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0TE","premises":"9(B)","region":"Merseyside"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"749d2a13773e435bc48feb65f0ee08d627c003f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11546062/persons-with-significant-control/individual/5OoBSbNdZd-Tw6PATxAi8BCB0OE"},"name":"Miss Charlotte Rose Owen","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-08-31"}}
{"company_number":"10355332","data":{"address":{"address_line_1":"Bellshill Crescent","country":"England","locality":"Rochdale","postal_code":"OL16 2TU","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"425fcb403d4fe20cdcbbd0e09a0d3ff597186851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10355332/persons-with-significant-control/individual/nk0b1H6aXXQrEBmN-ClTiAmq8hc"},"name":"Ms Anita Mlynarczyk","name_elements":{"forename":"Anita","surname":"Mlynarczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-01"}}
{"company_number":"13684225","data":{"address":{"address_line_1":"Forton Road","country":"England","locality":"Gosport","postal_code":"PO12 4TG","premises":"81-83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"1927f5c58160be179ea9a38c6eabb03a762b4142","kind":"individual-person-with-significant-control","links":{"self":"/company/13684225/persons-with-significant-control/individual/9Ns4iQkTxBkXJmFpzmt2-tn1oyY"},"name":"Miss Jemma Christine Daisy Hudson","name_elements":{"forename":"Jemma","middle_name":"Christine Daisy","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"11548862","data":{"address":{"address_line_1":"Carver Hill Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2UH","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"0e9e17213bc50186592c78db176c3bbd7e08971e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11548862/persons-with-significant-control/individual/S-v-aK4KnmQ8CqC3dsFaxuxqNKU"},"name":"Mr Rifhan Qureshi","name_elements":{"forename":"Rifhan","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-03"}}
{"company_number":"13684235","data":{"address":{"address_line_1":"High Street","address_line_2":"Coddenham","country":"England","locality":"Ipswich","postal_code":"IP6 9QY","premises":"Coddenham Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"d68a4e78ad70b77668866a4bee3a1482967660e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13684235/persons-with-significant-control/individual/wVKDXK2pN36uFxS6M9e0zM4KarU"},"name":"Mr William James Magnall","name_elements":{"forename":"William","middle_name":"James","surname":"Magnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"11548853","data":{"address":{"address_line_1":"110 Brooker Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"0e57e9ec99e6dd69bb8734441f8e048a3505b9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11548853/persons-with-significant-control/individual/3htm0ZsNF1zzs5mhBNDVr0xu0lo"},"name":"Mr Glen Alfonso Johnson","name_elements":{"forename":"Glen","middle_name":"Alfonso","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11546072","data":{"address":{"address_line_1":"Elstree Hill South","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3DE","premises":"Edgwarebury House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"adfcb8a19cb1748c25ad7f3496aec1b679184472","kind":"individual-person-with-significant-control","links":{"self":"/company/11546072/persons-with-significant-control/individual/Y6ADmCTO2Rrnnyq-qC-32aTkXDw"},"name":"Mr Patrick Joseph O'Keeffe","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"O'Keeffe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-31"}}
{"company_number":"13684824","data":{"address":{"address_line_1":"Nuffield Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8RE","premises":"22","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"31933b2e838508075ce448a38084f7fd951f8a23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684824/persons-with-significant-control/individual/QgMQBg0Br56rxp1CUfqnYK-FUOg"},"name":"Mr Moazzam Ayoub","name_elements":{"forename":"Moazzam","surname":"Ayoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"12818765","data":{"address":{"address_line_1":"Millharbour","country":"England","locality":"London","postal_code":"E14 9DF","premises":"233 Ability Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e831e9725b1bc51ff8e5fcddf97f1b2c08cba929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12818765/persons-with-significant-control/individual/3KyfsJ_QeWdWvnHcjIJLS48pMls"},"name":"Mrs Tianyang Liu","name_elements":{"forename":"Tianyang","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-04"}}
{"company_number":"11548873","data":{"address":{"address_line_1":"Buckingham Close","country":"England","locality":"Hinckley","postal_code":"LE10 1TU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"06dd3e6c7b11ed2397f2bdd677cffd583c2aa2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11548873/persons-with-significant-control/individual/RdUKVIHaxxdmRVxQfODR0X6MEfk"},"name":"Mr Billy Moore Hamilton","name_elements":{"forename":"Billy","middle_name":"Moore","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"11548853","data":{"address":{"address_line_1":"110 Brooker Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"b844f51d3055fc1d293770542f510e57768cd801","kind":"individual-person-with-significant-control","links":{"self":"/company/11548853/persons-with-significant-control/individual/T6IcI66MwVClNf9-T-Yh7HXVWDk"},"name":"Mr Wade Johnson","name_elements":{"forename":"Wade","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-03"}}
{"company_number":"13684234","data":{"address":{"address_line_1":"Simmons Drive","country":"England","locality":"Birmingham","postal_code":"B32 2UH","premises":"419"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0d0d8304d370dd8f64203904a7b08beb22366608","kind":"individual-person-with-significant-control","links":{"self":"/company/13684234/persons-with-significant-control/individual/RrFVw9zaXUUBo-LTITgg3Uttj24"},"name":"Mr Daniel Alexandru Constantin","name_elements":{"forename":"Daniel","middle_name":"Alexandru","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"11548892","data":{"address":{"address_line_1":"Bow Triangle Business Centre","address_line_2":"Eleanor Street","country":"England","locality":"London","postal_code":"E3 4UR","premises":"Unit 37"},"ceased_on":"2018-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"7b16ee14cf74f26a9c50da67c4db64d9c3bd3855","kind":"individual-person-with-significant-control","links":{"self":"/company/11548892/persons-with-significant-control/individual/megoOhAi-tOFQq7Q23pYnSaqgRo"},"name":"Mr Muhammad Ameenur Rashid Tarafder","name_elements":{"forename":"Muhammad","middle_name":"Ameenur","surname":"Rashid Tarafder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-03"}}
{"company_number":"02973782","data":{"address":{"address_line_1":"45 Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5FW","premises":"Phenna Group, The Poynt","region":"Nottinghamshire"},"etag":"2227d214f50f185fab607caabe9c0094c2144517","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01026946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02973782/persons-with-significant-control/corporate-entity/6ACwXF7mZFmBnASVM3FUAsT-_bk"},"name":"First Scottish Searching Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11559943","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e62197057ca8aaa5e0cb33ece877bac2404f4e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11559943/persons-with-significant-control/individual/5SxYLtnKfyoxSbpwWswiF0y7CJw"},"name":"Mrs Maureen Anne Walker","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"13404144","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JU","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8548edd5a4b88366a5d0793b7f819156a0ae4c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13404144/persons-with-significant-control/individual/CIHD2n-1CIuJp3CPuInQ3Keb6Y8"},"name":"Mr Joe Hanlon","name_elements":{"forename":"Joe","surname":"Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"13685044","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"85996e81796a56a6c4babc0bdcea229a58543bca","kind":"individual-person-with-significant-control","links":{"self":"/company/13685044/persons-with-significant-control/individual/nQLUJB5IUpcWiMjHLo8N1m9bRUs"},"name":"Mr Kieran Adam Wallis","name_elements":{"forename":"Kieran","middle_name":"Adam","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685605","data":{"address":{"address_line_1":"Marksbury Avenue","country":"England","locality":"Richmond","postal_code":"TW9 4JF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"423e3ea477c26039ee89dc5c9b29c09103546b11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685605/persons-with-significant-control/individual/jwnn6Yb5KqvGS2y-Mf5DUmLI_nI"},"name":"Mr Andrew Charles Ciechan","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Ciechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"03210813","data":{"address":{"address_line_1":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6ES","premises":"Unit 5 Moor Lane Trading Estate","region":"West Yorkshire"},"etag":"6d62662131b8a41ae19ecfa39354c95e7658757b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"7337439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03210813/persons-with-significant-control/corporate-entity/Q6swPMHklxX2mWoPO-s4R5GJwNU"},"name":"Guide Flyfishing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-31"}}
{"company_number":"11551853","data":{"address":{"address_line_1":"Lower Scholes","address_line_2":"Oakworth","country":"England","locality":"Keighley","postal_code":"BD22 0RR","premises":"Lower Scholes Farm Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"56106a72a4a0cee45eb575bd31234f3b88d422f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11551853/persons-with-significant-control/individual/LBJP8VDycMGDWbE4vtFmn55tA7I"},"name":"Mr. Lawrence Charles Neale","name_elements":{"forename":"Lawrence","middle_name":"Charles","surname":"Neale","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-04"}}
{"company_number":"11595362","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11595362 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c7f72e82f25456726cbe721711ff102ea9fb0b31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11595362/persons-with-significant-control/individual/64-3YuuSLcXyL4gGMtJASGxOMwk"},"name":"Mr Said Rehim","name_elements":{"forename":"Said","surname":"Rehim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13685034","data":{"address":{"address_line_1":"Flaxland Way","address_line_2":"Weldon Lakes","country":"England","locality":"Corby","postal_code":"NN17 5GA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"03f93e63c591f079b97bd2d70cacb12cd8c0b3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13685034/persons-with-significant-control/individual/mwQnhBWb0YdNrGfbQ-Fw7GiEm7o"},"name":"Mr Paul Maurice Keeley","name_elements":{"forename":"Paul","middle_name":"Maurice","surname":"Keeley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685045","data":{"address":{"address_line_1":"168 Clayton Road","country":"England","locality":"Hayes","postal_code":"UB3 1AT","premises":"Flat 37 Empire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ad7fc99349eb96c6f2d9514a43f9e103c3292cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13685045/persons-with-significant-control/individual/S0Fu8KNsQGaF-X2a0hEMbm68NdI"},"name":"Ms Mahek Gandhi","name_elements":{"forename":"Mahek","surname":"Gandhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685884","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4264da4c7410661bf04718d6750429fbfb474562","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685884/persons-with-significant-control/individual/HlF6JfYIGdrgdC71YmMGcEV-0H8"},"name":"Mr Sinit Rohitbhai Shah","name_elements":{"forename":"Sinit","middle_name":"Rohitbhai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13684825","data":{"address":{"address_line_1":"The Old Railway Station","address_line_2":"Sea Mills Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1FF","premises":"Trenfield Williams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"08ffdd65d6009759ac78bd77d76b28e9e8e3e740","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684825/persons-with-significant-control/individual/IZpucO0DQKZt1fCVTsF3qQj_Zqs"},"name":"Mr Derek Stone","name_elements":{"forename":"Derek","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11839794","data":{"address":{"address_line_1":"High Street","address_line_2":"Brenchley","country":"England","locality":"Tonbridge","postal_code":"TN12 7NQ","premises":"The House","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"dd14cb74a02bfe7e7ebbcae9f81f426c2bbe49cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839794/persons-with-significant-control/individual/DbeHqZvY9EDqWuMDDSbrYB-DD6M"},"name":"Mr Shaun Russell Daniels","name_elements":{"forename":"Shaun","middle_name":"Russell","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13685604","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"ceased_on":"2024-03-29","etag":"c2c9c59929bc7d0ec3f6e3c9c6680d91995592ad","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc439417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13685604/persons-with-significant-control/corporate-entity/B3LPaH94PyTqfNfzHHSfkKrfOvg"},"name":"Rh European Student Accommodation Investments Llp","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09194832","data":{"address":{"address_line_1":"Spring Lane","country":"United Kingdom","locality":"Olney","postal_code":"MK46 5BN","premises":"1","region":"Buckinghamshire"},"ceased_on":"2025-10-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da47878130fe4b69bafb623fe636905365acaf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09194832/persons-with-significant-control/individual/l1kOwUUPPZI-B1WqngFPffyNgbA"},"name":"Mrs Sarah Louise Mcnamara","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mcnamara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-01"}}
{"company_number":"OC413132","data":{"address":{"address_line_1":"20 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bb73b88a8a595f19aa163b2911f442b3790b5b2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413132/persons-with-significant-control/individual/vAoAzT412si1PMoaVthtx2SjuOE"},"name":"Mrs Jane Therese Dunn","name_elements":{"forename":"Jane","middle_name":"Therese","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-08-08"}}
{"company_number":"11559943","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e8ec1f7b7d5371c4029e6029a4425a9c67f32be5","kind":"individual-person-with-significant-control","links":{"self":"/company/11559943/persons-with-significant-control/individual/pAn0BvUX_SaTfoQ6vh8LIBnDnW0"},"name":"Mr Neil Andrew Walker","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-10"}}
{"company_number":"06978002","data":{"address":{"address_line_1":"In Der Hub 2-8","address_line_2":"61231","country":"Germany","locality":"Bad Nauheim","premises":"In Der Hub 2-8"},"etag":"7eb554f853c1f993fb3d7f45689230d890e2ccf9","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Limited Company","place_registered":"Germany","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06978002/persons-with-significant-control/corporate-entity/ysLBvVxrw31pP2_KUWaH9YWyy2g"},"name":"Korber Supply Chain Software Management Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-06-20"}}
{"company_number":"SC607652","data":{"address":{"address_line_1":"Leith Walk","country":"Scotland","locality":"Dundee","postal_code":"DD2 4JP","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"348c2320504045eedf4d30332636a83b7f7790cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607652/persons-with-significant-control/individual/4Ye1nzEZ7UP51qGQIbPtgEqaog0"},"name":"Tommy Sidrowra","name_elements":{"forename":"Tommy","surname":"Sidrowra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-10"}}
{"company_number":"11595393","data":{"address":{"address_line_1":"Camberwell Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0HB","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"557507f98a4807ff3a47e48eaaffdaf1e5e2cc33","kind":"individual-person-with-significant-control","links":{"self":"/company/11595393/persons-with-significant-control/individual/TkGPo2VWBWUGVgO0y-iRWSRCiUE"},"name":"Mr Vejay Kumar Patel","name_elements":{"forename":"Vejay","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"09272945","data":{"address":{"address_line_1":"6 South Molton Street","country":"England","locality":"London","postal_code":"W1K 5QF","premises":"International House"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2c5d2d0714ee0681dfc5c2f3a5ace956c64db989","kind":"individual-person-with-significant-control","links":{"self":"/company/09272945/persons-with-significant-control/individual/ABtldMnmj8a_ck_sglu2dhYsNtA"},"name":"Mrs Reena Vadhia","name_elements":{"forename":"Reena","surname":"Vadhia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"13685234","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e8a95ac47d5a1511b2b15ccdf8199041afdd890e","kind":"individual-person-with-significant-control","links":{"self":"/company/13685234/persons-with-significant-control/individual/nJhRko9u_1cz4eleasULQv9c990"},"name":"Mr Alexander Christopher Ross Macdonald","name_elements":{"forename":"Alexander","middle_name":"Christopher Ross","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685884","data":{"address":{"address_line_1":"Westlea Avenue","country":"England","locality":"Watford","postal_code":"WD25 9DN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"207ca37621285d89d4cf936870d407bf0fc4e43c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685884/persons-with-significant-control/individual/fwCz5v8CXHJ_5jlCZipvf51qdhM"},"name":"Mrs Shraddha Sinit Shah","name_elements":{"forename":"Shraddha","middle_name":"Sinit","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13684825","data":{"address":{"address_line_1":"The Old Railway Station","address_line_2":"Sea Mills Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1FF","premises":"Trenfield Williams"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4004439bd8928a56e789dcb4994d44572eadfd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684825/persons-with-significant-control/individual/oNtbm9oI172JpjoGPX21ydEJrx0"},"name":"Miss Kelly Hammacott","name_elements":{"forename":"Kelly","surname":"Hammacott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11551682","data":{"address":{"address_line_1":"Albert Road","locality":"Manchester","postal_code":"M19 3PJ","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0189b289f1a4a4092f6bd6f672279e3475e13f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11551682/persons-with-significant-control/individual/TVradTpswb2Ah_F2z52TZBmQn1g"},"name":"Mr Zafar Iqbal Chaudhary","name_elements":{"forename":"Zafar","middle_name":"Iqbal","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"11559872","data":{"address":{"country":"England","locality":"Carshalton","postal_code":"SM5 1JE","premises":"35 Tavern Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a0e64bacbce1cfa970ed247722a9c2969db04b69","kind":"individual-person-with-significant-control","links":{"self":"/company/11559872/persons-with-significant-control/individual/FH8rRKmBUXbwDyII6QNCrffCVoU"},"name":"Miss Natalie Marney","name_elements":{"forename":"Natalie","surname":"Marney","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-10"}}
{"company_number":"11595402","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6f93aef263c473f46e59b89dc184632cd3c5e90d","kind":"individual-person-with-significant-control","links":{"self":"/company/11595402/persons-with-significant-control/individual/XHMlQr0aysBOutaVCd9eqvVUh9c"},"name":"Mrs Jana Downie","name_elements":{"forename":"Jana","surname":"Downie","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"13684825","data":{"address":{"address_line_1":"The Old Railway Station","address_line_2":"Sea Mills Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1FF","premises":"Trenfield Williams"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"a5e589fe155610f2b1c17ddb0637b781cb01098e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684825/persons-with-significant-control/individual/2qXG0m74jCSvc_PUzrNXsnxzShY"},"name":"Mr Luke Anthony Aqui","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Aqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13685035","data":{"address":{"address_line_1":"Jamestown Avenue","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8AD","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"8154d5d050bef27b022f25a991aaee191f221554","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685035/persons-with-significant-control/individual/88xlPxopkunStgBHfDeKHQyjB5k"},"name":"Mr Jonathan Robert Scott","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685235","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"77167e162558339a29c6e4ebc565ab5c23e9f79b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685235/persons-with-significant-control/individual/iq509HeljYTiKQR_b6W8W5gjZn0"},"name":"Mr Mahomed-Yasheen Kasmani","name_elements":{"forename":"Mahomed-Yasheen","surname":"Kasmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13685885","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"ad33d1a22dc6102d8d06ab1328bc989431d4e651","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685885/persons-with-significant-control/individual/GRb1t2QWR9J9CbvPI1kxks7z4Uc"},"name":"Ms Bianca Susan Holden","name_elements":{"forename":"Bianca","middle_name":"Susan","surname":"Holden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686124","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"E4 9NG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e1bf1a8a060e72f8089e95041f5e5c09d498aab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13686124/persons-with-significant-control/individual/jIiGvYzUaZQB0SHIargK6NRDQyY"},"name":"Mrs Khaleda Khanom","name_elements":{"forename":"Khaleda","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686365","data":{"address":{"address_line_1":"Petre Street","country":"England","locality":"Sheffield","postal_code":"S4 8LJ","premises":"Petre House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"4eb72757804dbc15190c64d9fc6238d6b6742bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13686365/persons-with-significant-control/individual/Vk8SmXXC3I4TmO_ypXBjbn1x87Y"},"name":"Mr Majid Fadhel Ali Al-Hanaq","name_elements":{"forename":"Majid","middle_name":"Fadhel Ali","surname":"Al-Hanaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686954","data":{"address":{"address_line_1":"Lampton Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 4EW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3a6cdb29a3e43699e7ecebab5d003516c88ae504","kind":"individual-person-with-significant-control","links":{"self":"/company/13686954/persons-with-significant-control/individual/G0mK6t3tQWebwzdGAlKB5J94xJE"},"name":"Mrs Archana Beith","name_elements":{"forename":"Archana","surname":"Beith","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"OC424364","data":{"address":{"address_line_1":"Benjamin Street","country":"England","locality":"London","postal_code":"EC1M 5QL","premises":"1"},"etag":"abd4d9e88d67cd7cc520e65e159680975efb2f2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11605010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424364/persons-with-significant-control/corporate-entity/BZ_m2PXhmOtVzT37s2NP31SYjus"},"name":"Albion Real Assets Member I Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-10-15"}}
{"company_number":"11597053","data":{"address":{"address_line_1":"Lantern Court","address_line_2":"225 London Rd","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9DF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"03c9ab927c5f2f231552b824d41b9ea2b700725c","kind":"individual-person-with-significant-control","links":{"self":"/company/11597053/persons-with-significant-control/individual/6H7oBrKSyF0q36v5vLh5FNNT0TI"},"name":"Miss Nyasha Mhlanga","name_elements":{"forename":"Nyasha","surname":"Mhlanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11597802","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7RG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"3b3c0cf864dbadd6ec3d6fced2bb05edac5460ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597802/persons-with-significant-control/individual/iPHEM-8DgYismdfozwO_14CYKes"},"name":"Mr Tolu Jacob Johnson","name_elements":{"forename":"Tolu","middle_name":"Jacob","surname":"Johnson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13686955","data":{"address":{"address_line_1":"Tanglewood Way","country":"England","locality":"Feltham","postal_code":"TW13 7HB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"670b2d60e577b87a0658818a9195b2abbb1fd5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13686955/persons-with-significant-control/individual/_1GCaGZrXhhexrkzzt9dTPQhgdU"},"name":"Mr Onyemaechi Peter Fredrick Abulokwe","name_elements":{"forename":"Onyemaechi","middle_name":"Peter Fredrick","surname":"Abulokwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11599102","data":{"address":{"address_line_1":"18 Hoffmans Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4595af94fb0799717831ed9356c6601df96412e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599102/persons-with-significant-control/individual/E3v8amTHyo_l89bdmysrQrw_zDU"},"name":"Mr Richard Godfrey Tufnell","name_elements":{"forename":"Richard","middle_name":"Godfrey","surname":"Tufnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13686124","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"London","postal_code":"E4 9NG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"870ddab76319a8d297707529355f7dbee9bd8958","kind":"individual-person-with-significant-control","links":{"self":"/company/13686124/persons-with-significant-control/individual/RfPrHD8aVlMF1AGyzT_wXimMGio"},"name":"Mr Mohammad Ali Akbar","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686684","data":{"address":{"address_line_1":"Gaselee Street","country":"England","locality":"London","postal_code":"E14 9QZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a7414edd9a0f8342c6d70c5abf82dd48e8753761","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686684/persons-with-significant-control/individual/A7V3M-6XhXYtdhMcsND7Q9VFL3I"},"name":"Mr Fatih Ozturk","name_elements":{"forename":"Fatih","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"08939842","data":{"address":{"address_line_1":"Northlight Parade","locality":"Nelson","postal_code":"BB9 5EG","premises":"Office 038","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0184e06d6ba4dc5f85919525e437ec6592ad4449","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08939842/persons-with-significant-control/individual/VbcCZkDMPKcNEpH8FRTH_p3-QXI"},"name":"Mr Chao Liu","name_elements":{"forename":"Chao","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13687174","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0cd72f695eeec4c36dc87280e48d77cbcf1fc9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687174/persons-with-significant-control/individual/0ITUEZCQpXNd10htLfsu3RdJzOs"},"name":"Demetria Kinobe","name_elements":{"forename":"Demetria","surname":"Kinobe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11597062","data":{"address":{"address_line_1":"Brussels Way","address_line_2":"Sundon View","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3TJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cb81721719db681b50e42863aa23088fcc84b390","kind":"individual-person-with-significant-control","links":{"self":"/company/11597062/persons-with-significant-control/individual/ixwZ8nlpuyEqja9Yv8aJxZTKfwg"},"name":"Miss Rachel Ann Wood","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598232","data":{"address":{"address_line_1":"High Road","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 110   321-323"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f0cd79427baf929e3d371e6361c559ba03725a93","kind":"individual-person-with-significant-control","links":{"self":"/company/11598232/persons-with-significant-control/individual/9x_oeGG-MSdjoCA-sD4BYb8d8R4"},"name":"Mr Md Al Fattah","name_elements":{"forename":"Md","surname":"Al Fattah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13686964","data":{"address":{"address_line_1":"Rixon Street","country":"England","locality":"London","postal_code":"N7 7JE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"586965ee2a794f6270dcde481776b4e9cd7b498f","kind":"individual-person-with-significant-control","links":{"self":"/company/13686964/persons-with-significant-control/individual/fpVkOGHo_ZTcZJEZv0ACHQ81sG8"},"name":"Mr Diriya Adan Abdi Abyan","name_elements":{"forename":"Diriya","middle_name":"Adan Abdi","surname":"Abyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"09086982","data":{"address":{"address_line_1":"Fordrough Avenue","country":"England","locality":"Birmingham","postal_code":"B9 5LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"fa250d516b6afdc4f6cb313dace9be3bf662f9bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086982/persons-with-significant-control/individual/bohTOVrKSxE4TQL7feYT0BsXs4k"},"name":"Mr Niaz Mohammad","name_elements":{"forename":"Niaz","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-29"}}
{"company_number":"11597793","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e2b4064c438e68130490cae9eb6223920f70ccfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597793/persons-with-significant-control/individual/_vbSmNpnAGQhH10H03U2e_ff7P4"},"name":"Miss Hui Guan","name_elements":{"forename":"Hui","surname":"Guan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"11177713","data":{"address":{"address_line_1":"Coombs Wood Court","address_line_2":"Steel Park Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8BF","premises":"Grove House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"660205a15a7c62822cc6eabddae13e92ee234e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11177713/persons-with-significant-control/individual/fk24RrCDc9o0v0LLeYwKAmFscEU"},"name":"Mr Neil Spencer Watkins","name_elements":{"forename":"Neil","middle_name":"Spencer","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"02938192","data":{"address":{"address_line_1":"Wheatlands Road","country":"England","locality":"Slough","postal_code":"SL3 7PB","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"63126dee0aefd513fef206b5a1362f451fb6be70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02938192/persons-with-significant-control/individual/slOJsEnAibZoaPpnFuPy7GsmncY"},"name":"Mr Pardeep Singh Sangha","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13685885","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"cfa1ad545ec2a1b9e6052bebfe1c647ebfac4db5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13685885/persons-with-significant-control/individual/_pmi8KfMOTVehCZLDI7pFE8mfPU"},"name":"Mr Charles Baron Holden","name_elements":{"forename":"Charles","middle_name":"Baron","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a69a61f94075756672dde609cae25537f0f52764","kind":"individual-person-with-significant-control","links":{"self":"/company/13686364/persons-with-significant-control/individual/GbeCUJ0Onsw7f-CMLMU60HtjXc8"},"name":"Mr Davies Bamigboye","name_elements":{"forename":"Davies","surname":"Bamigboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686695","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3BZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"53c11e6d2bfc097c2acaeb7d3381081b089e7888","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686695/persons-with-significant-control/individual/ciOcrB0g5YZgNG8lgEzWOtvCOQI"},"name":"Mrs Laura Emily Cosier","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Cosier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686965","data":{"address":{"address_line_1":"Heathway Avenue","country":"England","locality":"Blackpool","postal_code":"FY3 8HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e6f284a9bb5dfc9d0fa7ae06d371eab8267678d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13686965/persons-with-significant-control/individual/NWpYML8ZYwrJvQ4U_5wNprABVw0"},"name":"Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686125","data":{"address":{"address_line_1":"Southend Road","address_line_2":"Bradfield Southend","country":"England","locality":"Reading","postal_code":"RG7 6EU","premises":"Lethe"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"427ed1b22f05b596e1674465bd193819144a9ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/13686125/persons-with-significant-control/individual/1mqyijArUq1CwgpFH2w0kU92rkY"},"name":"Mr Guy Hanreck","name_elements":{"forename":"Guy","surname":"Hanreck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686685","data":{"address":{"address_line_1":"4 Beaconsfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3RD","premises":"2nd Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"463b9febd85691897ed6e6a9031d95c9eeb86a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13686685/persons-with-significant-control/individual/KpjuLWysFNRnLCol3XrshKh0Ltw"},"name":"Mr Joe Robson","name_elements":{"forename":"Joe","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"11598442","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3HF","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c97cd7912f9ec648efb3187657ad8ce8e5c28e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11598442/persons-with-significant-control/individual/uM0OtoqNVQ4VVeMZelik0BkyB0g"},"name":"Kim Graham","name_elements":{"forename":"Kim","surname":"Graham"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"OC424303","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"af591fed6c9d7a89ae4db5fc22666adc481a0c50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424303/persons-with-significant-control/individual/MHufSbFdHsSLt-OP287wGs2l85k"},"name":"Mrs Haroulla Agathangelou","name_elements":{"forename":"Haroulla","surname":"Agathangelou","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-10-01"}}
{"company_number":"11598412","data":{"address":{"address_line_1":"23-25 Arklow Road","locality":"London","postal_code":"SE14 6BY","premises":"503 Astra House"},"ceased_on":"2021-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"741f53559d69af7c282aa92c6cf745683d2e33c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11598412/persons-with-significant-control/individual/ItvOTqbngbTxBZeqMjIFK84UI1M"},"name":"Miss Juliette Louise Bordais","name_elements":{"forename":"Juliette","middle_name":"Louise","surname":"Bordais","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11598462","data":{"address":{"address_line_1":"Dallas Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5SZ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"3ce68eb3fc0da13a5011ee20883997d24ad437c0","kind":"individual-person-with-significant-control","links":{"self":"/company/11598462/persons-with-significant-control/individual/Zr672bgEmhBvnMrEutL9lrchSM8"},"name":"Mr Petru Adrian Ciuparca","name_elements":{"forename":"Petru","middle_name":"Adrian","surname":"Ciuparca","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13686364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d9898bd3464b273b79026d614dab2105f3adaea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13686364/persons-with-significant-control/individual/ZUrx-WWIs0DPQubDQ9AGfuel4-Y"},"name":"Dr Emmanuel Magnus-Eweka","name_elements":{"forename":"Emmanuel","surname":"Magnus-Eweka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13686694","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1dbaf77141fd686c764cec26e4b59099a23215d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13686694/persons-with-significant-control/individual/jUNsIBDCsWmOPOZu-VF5ZvVAGEY"},"name":"Mrs Louisa Emerson","name_elements":{"forename":"Louisa","surname":"Emerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-18"}}
{"company_number":"13686965","data":{"address":{"address_line_1":"Staining Rise","address_line_2":"Staining","country":"England","locality":"Blackpool","postal_code":"FY3 0BU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"80a0819af5f097b78077213794f1bd8f77292df6","kind":"individual-person-with-significant-control","links":{"self":"/company/13686965/persons-with-significant-control/individual/KQQsCm5V0CH-g722PCnOF3zEk8g"},"name":"Mr Ryan Daley Heaney","name_elements":{"forename":"Ryan","middle_name":"Daley","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"11473252","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"83dc8af682284ec319c8203e370fbe48909f173b","kind":"individual-person-with-significant-control","links":{"self":"/company/11473252/persons-with-significant-control/individual/W3nngFLYjppVu5E4jGUJz2o2zYk"},"name":"Dr Katie Susan Offer","name_elements":{"forename":"Katie","middle_name":"Susan","surname":"Offer","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11598422","data":{"address":{"address_line_1":"North Bailey","country":"England","locality":"Durham","postal_code":"DH1 3ET","premises":"Four"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"5b68081c96e0b4d5ea562b017c70f4ef7f9489ee","kind":"individual-person-with-significant-control","links":{"self":"/company/11598422/persons-with-significant-control/individual/4l_CF-yXqOyow4wWHPZmGuRyJAI"},"name":"Mr Stephen James Ashfield","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ashfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"11598952","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Fleet","postal_code":"GU51 3RS","premises":"72","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e826f94b0a8d54ab6686bbebe228673c1692d0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11598952/persons-with-significant-control/individual/NHA2oLAdGszA7GVHvcDxGGhCgyQ"},"name":"Mr Denis Yalciner","name_elements":{"forename":"Denis","surname":"Yalciner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"13687684","data":{"address":{"address_line_1":"Craftkool Ltd, 124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1c3c53a7ca5cd08e5a602330f8b62acf8800b51b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687684/persons-with-significant-control/individual/-tdR9PFmrj9GUUXvnA7iBaodo_E"},"name":"Mr Hei Yin Chan","name_elements":{"forename":"Hei","middle_name":"Yin","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-10-19"}}
{"company_number":"SC712555","data":{"address":{"address_line_1":"Glenfarg","country":"Scotland","locality":"Perth","postal_code":"PH2 9QL","premises":"Candy Farm, Strawearn House,","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"c41656a2d3063aeb2de19a18c59afcbf6006927a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712555/persons-with-significant-control/individual/MfpTRPWTWDawNVO7_MkXvILouZ8"},"name":"Mr Andrew Stewart","name_elements":{"forename":"Andrew","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11601083","data":{"address":{"address_line_1":"Park House Drive","country":"England","locality":"Sandbach","postal_code":"CW11 1YW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"316469df3dd2b8dfe6c1fd9217607a5f378c339d","kind":"individual-person-with-significant-control","links":{"self":"/company/11601083/persons-with-significant-control/individual/8MHnmccqVZWoaPCrZLXnkTd9_Cg"},"name":"Joshua James Oakes","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Oakes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"3ab06882a8849eaa52f10902802a54bbea7405b9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601832/persons-with-significant-control/individual/3gNdgRCh4dDuZat_QYNdsxlStjc"},"name":"Mr Paul Nicholas Cruwys","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Cruwys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13688995","data":{"address":{"address_line_1":"Raleigh Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0EF","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6c3be55da3160ea1282f2efd9b4720de277a3b67","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688995/persons-with-significant-control/individual/8zUNUURki_THG-oiHODuSm_0wRw"},"name":"Mr Malwinder Singh Panesar","name_elements":{"forename":"Malwinder","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11602623","data":{"address":{"address_line_1":"Humphrey Road","country":"England","locality":"Manchester","postal_code":"M16 9DR","premises":"9 Katherine Court"},"ceased_on":"2019-01-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5799766ff74d451a80753b437e290f7ace8b4ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/11602623/persons-with-significant-control/individual/s_MLkVwmibwgnSpc3miSNGoSG6w"},"name":"Mrs Hina Chaudrey","name_elements":{"forename":"Hina","surname":"Chaudrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SL033273","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Midlothian"},"etag":"edb7cac0127d7241d98abd084b87915ece132667","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So306520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033273/persons-with-significant-control/corporate-entity/JmP6e_RX0tVQvcHJUuvxNtuGpnI"},"name":"Inreach Ventures I Carried Interest Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2018-10-03"}}
{"company_number":"11600502","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b024db5231e4d830d14606f3de5d29d1fcc4bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/11600502/persons-with-significant-control/individual/-2RH4vEFyBkb1CKw5H7p8hgydGI"},"name":"Mr Rick Walters","name_elements":{"forename":"Rick","surname":"Walters","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"11601053","data":{"address":{"address_line_1":"Benhill Wood Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4HE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5db6167e9a64e5d01e04b5eb9dac2c74a4b13546","kind":"individual-person-with-significant-control","links":{"self":"/company/11601053/persons-with-significant-control/individual/mIWr0llFrEBlZ1WIG4KaXsCHNZA"},"name":"Mr Liviu Cristian Turcan","name_elements":{"forename":"Liviu","middle_name":"Cristian","surname":"Turcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13688694","data":{"address":{"address_line_1":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220,Beaconside Business Village,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"2eb25f8c8514041f5834d94272451b42ff472f15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688694/persons-with-significant-control/individual/rOzQTyrPKTMfCvz0YEougfhfNoY"},"name":"Ms Chunli Ding","name_elements":{"forename":"Chunli","surname":"Ding","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13688984","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"f4e9710c5d08a379908a28e67a8670bcf739e64d","kind":"individual-person-with-significant-control","links":{"self":"/company/13688984/persons-with-significant-control/individual/RXaFRTR3FyDRYcvvwxNT3xMWgwo"},"name":"Mr Akbar Qasemzahi","name_elements":{"forename":"Akbar","surname":"Qasemzahi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11602592","data":{"address":{"address_line_1":"Fairfield Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f1e9e22d9d592ca8571b7a8f4a9d4f03c79c29af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602592/persons-with-significant-control/individual/AC8sHisk-OUMnky-Ti7aXbf8NuY"},"name":"Mrs Sherrie Joanne Shaw","name_elements":{"forename":"Sherrie","middle_name":"Joanne","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13689585","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"Kuwait","date_of_birth":{"month":6,"year":1957},"etag":"a60456c5b83b280f6182dcdb06f982a684f46e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13689585/persons-with-significant-control/individual/fuhO4l-Ql3LHsMHuz7PfuCR4OFk"},"name":"Musaddik Peshimam","name_elements":{"forename":"Musaddik","surname":"Peshimam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11657164","data":{"address":{"address_line_1":"Barnsley Close","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 8PW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"275e82794c09f558e32b3246cda67303c269366c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11657164/persons-with-significant-control/individual/Yr7e3WswMEQ_VXR2N3jQlJCqCK0"},"name":"Mrs Lisa Reeve","name_elements":{"forename":"Lisa","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13687684","data":{"address":{"address_line_1":"Manor House Court","country":"England","locality":"Chesterfield","postal_code":"S41 7GX","premises":"66"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"fef7d56f87c825b6350aca7edd3389d9818b9e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13687684/persons-with-significant-control/individual/lXC_ixUqs9914hv7UYP8kAiLWJc"},"name":"Mr Chi Ming Paul Cheung","name_elements":{"forename":"Chi","middle_name":"Ming Paul","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"SC712555","data":{"address":{"address_line_1":"Glenfarg","country":"Scotland","locality":"Perth","postal_code":"PH2 9QL","premises":"Candy Farm, Strawearn House,","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"dc416019c00ffb8109169f9be0bbfd43e69b9cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712555/persons-with-significant-control/individual/L1-bXBOqgHWvkA_b9yAz9MiYyuA"},"name":"Mrs Katherine Ann Stewart","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11601092","data":{"address":{"address_line_1":"Beaufort Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6AD","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"97aa2dd32b1e30855d86dddc0bc9af51875d80c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11601092/persons-with-significant-control/individual/GoQ6XPxz4BYVR9lCslS4wMo2oYQ"},"name":"Altaf Hussain","name_elements":{"forename":"Altaf","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13688985","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"763d9826d4897980e236de227d19f9edbeb8f224","kind":"individual-person-with-significant-control","links":{"self":"/company/13688985/persons-with-significant-control/individual/seFLe-XYQicAba2TCnUUlUoRtck"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13689264","data":{"address":{"address_line_1":"Jiangan Dist.","country":"China","locality":"Wuhan, Hubei","postal_code":"430014","premises":"No 1, Shiqiao Xiaolu"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1991},"etag":"0ed97f5a5a8fcc99c3ef5393ad8d88a392818ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689264/persons-with-significant-control/individual/f5fmzGPt7sSL3vjJ5HfOR2R5rT8"},"name":"Mr Dong Peng","name_elements":{"forename":"Dong","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11603262","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11603262 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1967},"etag":"67bb00c24ce6573818bbc105cfef79c1c783b9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603262/persons-with-significant-control/individual/RSQ7HdWV3sN4ydzGi0NTo0VosM4"},"name":"Mr, William Luis Nunez","name_elements":{"forename":"William","middle_name":"Luis","surname":"Nunez","title":"Mr,"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"SL033273","data":{"address":{"address_line_1":"35 New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6BW","premises":"C/O Rees Pollock, 4th Floor"},"ceased_on":"2019-02-01","etag":"aedd811e8101116b32f94668f8cc05b05e4bcb3a","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, England","registration_number":"Oc401211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033273/persons-with-significant-control/corporate-entity/p313hYBcQbive8ZZV1Sh6EpWxPU"},"name":"Inreach Ventures Llp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"05540892","data":{"address":{"address_line_1":"Beauchamp Avenue","locality":"Leamington Spa","postal_code":"CV32 5TB","premises":"51","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"3479f69a3b5f5281704b7b93a687a9746bf7fd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/05540892/persons-with-significant-control/individual/QyATM-0t4SlagczH8K_n2cjmDmY"},"name":"Mr Duncan Ian Neath","name_elements":{"forename":"Duncan","middle_name":"Ian","surname":"Neath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-28"}}
{"company_number":"11600522","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0576d3bb49df81c6d56e0f165011628d6def47d3","kind":"individual-person-with-significant-control","links":{"self":"/company/11600522/persons-with-significant-control/individual/DiGGDRn0b5T5gI8DLfoiQrl20a0"},"name":"Mr Matthew Fidler","name_elements":{"forename":"Matthew","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13687984","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 0AU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"92a48f62e5e6f48be93f385dfb88e0d9afc81391","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687984/persons-with-significant-control/individual/-k1fW8yoYW6VftQ8f-fDil2I0K4"},"name":"Betsy Wittine","name_elements":{"forename":"Betsy","surname":"Wittine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13688695","data":{"address":{"address_line_1":"Cholmley Gardens","country":"England","locality":"London","postal_code":"NW6 1AD","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"aefb12e722860921036a1ceb868b61a4f66ebb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13688695/persons-with-significant-control/individual/jWUq68kf5lml3VudmGnNQV7OHP8"},"name":"Vicki Greenwood","name_elements":{"forename":"Vicki","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11601843","data":{"address":{"address_line_1":"New Road","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 3BN","premises":"203"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1952},"etag":"85df6f8eb1f573676a579ccf15d31ccd87a258bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601843/persons-with-significant-control/individual/qkRpW6v__crWWsYpLbm-guM4SEE"},"name":"Mr Charles Martin Garner","name_elements":{"forename":"Charles","middle_name":"Martin","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11602613","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1991},"etag":"d43dcb0e4a7fbb403b2133d43d360895d5b0260a","kind":"individual-person-with-significant-control","links":{"self":"/company/11602613/persons-with-significant-control/individual/xYbAittql6A5eJ6COvPZuCJFluY"},"name":"Mr Thomas Broque","name_elements":{"forename":"Thomas","surname":"Broque","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"13689814","data":{"address":{"address_line_1":"Plumley Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3RR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"2835ae6d0c9d9a8cc6f58f1c3004c51d408bf750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689814/persons-with-significant-control/individual/I0kQ_XAaOZ9tqqElkpOLJz1EGes"},"name":"Mr Jose Joseph","name_elements":{"forename":"Jose","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690085","data":{"address":{"address_line_1":"Wenallt Road","address_line_2":"Tonna","country":"Wales","locality":"Neath","postal_code":"SA11 3HZ","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"3a45967bc10ff4d7b20f15a54051e0734923b5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690085/persons-with-significant-control/individual/sYNLnlzgxkSDPWDLKmjxvjiyaXY"},"name":"Mr Steve Mark Daley","name_elements":{"forename":"Steve","middle_name":"Mark","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11599143","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 1 - 3 Meridian Business Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"0195b7ead6d4dfde48322c3f68a2da1d25a56184","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599143/persons-with-significant-control/individual/UY6OeLMiO6cmp-4eyyTe9RbPNTk"},"name":"Mr Stephen Robert Edwards","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"10990913","data":{"address":{"address_line_1":"Dursley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8DH","premises":"65","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"20fa626977fde6145a8e2f9f5e71b7fe148daf54","kind":"individual-person-with-significant-control","links":{"self":"/company/10990913/persons-with-significant-control/individual/A25jMcd-CWB7TSYoQ2QIBjpibM4"},"name":"Mr Ruben Filipe Da Silva Ferreira","name_elements":{"forename":"Ruben","middle_name":"Filipe Da Silva","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-01"}}
{"company_number":"13688325","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"f7a0065e76c574974feda749445d389eb1261fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688325/persons-with-significant-control/individual/cZw7WtEagx326SipzXcN7C584DA"},"name":"Jaimee Sydney Piacquadio","name_elements":{"forename":"Jaimee","middle_name":"Sydney","surname":"Piacquadio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"NI683185","data":{"address":{"address_line_1":"Doagh Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BG","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1960},"etag":"3f7f38ba6338ef4b37c2372f57dcab60c813b8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683185/persons-with-significant-control/individual/CuChkpGGcfF5RvOFL3CNTz-7p14"},"name":"Mrs Margaret Stephens","name_elements":{"forename":"Margaret","surname":"Stephens","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"09565643","data":{"address":{"address_line_1":"Pen Y Pound","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5UD","premises":"Mulberry House"},"ceased_on":"2018-10-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1967},"etag":"d4c4d7fde8e9b75355159eaed99bb504f29a7a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/09565643/persons-with-significant-control/individual/JmzCL5Uus4u6TIvIpDMTr9Dfibk"},"name":"Mr Simon James Clifford Wright","name_elements":{"forename":"Simon","middle_name":"James Clifford","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"13689584","data":{"address":{"address_line_1":"City Way","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2AX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b176647d4814de76e5eee54f2bdf02b7694e229b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689584/persons-with-significant-control/individual/N6IkeW7YOLSsY-N5bd3S4etg5JI"},"name":"Mr Robert Bullman","name_elements":{"forename":"Robert","surname":"Bullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"09824965","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9HZ","premises":"444"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0f4ce6fb6a145f4a2e0cdd6d0193a674a35f7e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09824965/persons-with-significant-control/individual/sBQTee7OC5PfDtk6s1M37u1ZzQg"},"name":"Mr Nicolaie Minea","name_elements":{"forename":"Nicolaie","surname":"Minea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"13687185","data":{"address":{"address_line_1":"Longstone Lane","locality":"Bakewell","postal_code":"DE45 1NH","premises":"1 Park Farm Industrial Units","region":"Derbyshire"},"etag":"d8a46b8eda20267dfdce9f7b4c1656aee83cef50","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"06702954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13687185/persons-with-significant-control/corporate-entity/T7eA90w83c1bEP8qxH78NFzJqPE"},"name":"Lenton Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687965","data":{"address":{"address_line_1":"Rannoch Road","country":"England","locality":"London","postal_code":"W6 9SS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"64c6cf512006d016cb93d686c7859cf6f0839b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13687965/persons-with-significant-control/individual/nEIJGJ1fLxk6Lx5SOIQ_8K6uO9o"},"name":"Mr Allan Cobb","name_elements":{"forename":"Allan","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-19"}}
{"company_number":"01772283","data":{"address":{"address_line_1":"Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"ceased_on":"2021-01-06","etag":"13efa86c7e507441aa965de82d7919604b823f24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"11449001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01772283/persons-with-significant-control/corporate-entity/uimG6nduDLW7H-hNP8UnsygqP1U"},"name":"Du Boulay Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-30"}}
{"company_number":"11601182","data":{"address":{"address_line_1":"Salwayash","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 5HX","premises":"Pitchers Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e7ba7326b56f01316d68a4e4394370ed9cbb0d63","kind":"individual-person-with-significant-control","links":{"self":"/company/11601182/persons-with-significant-control/individual/n4605saYGKz6YbNF2su-v8SRzvo"},"name":"Mrs Sara Rebecca Bennett","name_elements":{"forename":"Sara","middle_name":"Rebecca","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13688995","data":{"address":{"address_line_1":"Raleigh Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0EF","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d1f4310595d1c24dc8c7c4e3df5b144898cf2cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688995/persons-with-significant-control/individual/ggI_8UZl8SvIKr4XeBIi6fkd-0k"},"name":"Mr Sukhwinder Singh Chandi","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Chandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11602622","data":{"address":{"address_line_1":"Raymond Ave","country":"England","locality":"Blackpool","postal_code":"FY2 0UB","premises":"68","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"935570e4ecc1b1e30458eb6c85a9af9a9afdfc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/11602622/persons-with-significant-control/individual/O8CAwuI8CfigOEE_qeRmgAUDRSc"},"name":"Harsh Sunil Fox","name_elements":{"forename":"Harsh","middle_name":"Sunil","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"08303253","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"035e9ea5f4d57b9541470a1fe35a8461a249db92","kind":"individual-person-with-significant-control","links":{"self":"/company/08303253/persons-with-significant-control/individual/e8I8BuXFVREbVQfPJ_EBoWkh4iA"},"name":"Mr David Burnett Scott","name_elements":{"forename":"David","middle_name":"Burnett","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13687175","data":{"address":{"address_line_1":"78 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"0c0b75e41853cd67fcbeb2db40b939b128bd28af","kind":"individual-person-with-significant-control","links":{"self":"/company/13687175/persons-with-significant-control/individual/Qh4y6rLNHL50gsYsE0N7i3HzpW0"},"name":"William Evison","name_elements":{"forename":"William","surname":"Evison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13687685","data":{"address":{"address_line_1":"44 Evesham Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5RT","premises":"B18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"acd23d04e333acdc0a669e0c017eaf016726142b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687685/persons-with-significant-control/individual/ia1yl8uaqOypa-IgCGnnD9sfJFM"},"name":"Mr Jiayu Lin","name_elements":{"forename":"Jiayu","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11601062","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"f29dd910989f39f8d9594207a17eed899d4f3781","kind":"individual-person-with-significant-control","links":{"self":"/company/11601062/persons-with-significant-control/individual/qmzX-Hmlvo-ZiHISfcVjE_kiV5c"},"name":"Mr Allan Charles Clark","name_elements":{"forename":"Allan","middle_name":"Charles","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11601143","data":{"address":{"address_line_1":"Felbrigge Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8DN","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1a71c4e14b1eef8fa7074ffcafa3289baa5b0cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601143/persons-with-significant-control/individual/c5atIgNrJ81k6QZ410i-iKZ7qB8"},"name":"Mr Baseer Ahmed","name_elements":{"forename":"Baseer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13688994","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d1d3893c5a092cbc38c6b1fc029d4dd77f2a6789","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688994/persons-with-significant-control/individual/rJJFDXmhIy2h7Vuw2dCw_QC0Y0k"},"name":"Mr Paul Colin Grimwood","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Grimwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689265","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BW","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"17ed363786e1dd84724cea648c64266ee43f6edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13689265/persons-with-significant-control/individual/OzClE2KNmzwDjNX0phzaw0Tw8BU"},"name":"Mr Fayyaz Anwar","name_elements":{"forename":"Fayyaz","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11603262","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2024-10-01","etag":"86b5fa7f73315c5472ec0842e3a7188cdb9b37b6","identification":{"country_registered":"United Kingdom","legal_authority":"Llp","legal_form":"Llp","place_registered":"Uk Register Of Companies","registration_number":"08444585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11603262/persons-with-significant-control/corporate-entity/rENy1noFckfHHmHxbNEGfjfWQ6M"},"name":"Deya Productions","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2018-10-03"}}
{"company_number":"11603273","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"76ec4e0e138e8c2f48830c5a2c07ec30def920dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11603273/persons-with-significant-control/individual/dunjb62k_PuG3m0j3qxhcR6TlrU"},"name":"Christopher Noel Johnstone","name_elements":{"forename":"Christopher","middle_name":"Noel","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13687184","data":{"address":{"address_line_1":"310 Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LQ","premises":"Flat 15"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2000},"etag":"871f63f4ad6e968bf39b08ebd56ff60c75dd88ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13687184/persons-with-significant-control/individual/2taBvaEODX2cjPY7l4Tve_gi_Fc"},"name":"Mr Ibtisam Ilyas","name_elements":{"forename":"Ibtisam","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687694","data":{"address":{"address_line_1":"44 Evesham Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5RT","premises":"B19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e0bdc7c1089d7434ddf0ddcf2a725831e740f981","kind":"individual-person-with-significant-control","links":{"self":"/company/13687694/persons-with-significant-control/individual/ru89KheTE1KpNUlS42u0wK2soxs"},"name":"Mr Jindui Yang","name_elements":{"forename":"Jindui","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13687985","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Alfreton","postal_code":"DE55 7AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ca84250f4842bb9e3291be5d216578957106340a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13687985/persons-with-significant-control/individual/7zywR7oJPA8VNV7EhhWfoxpStGs"},"name":"Mr Thomas Adam Luckwell","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Luckwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"NI683184","data":{"address":{"address_line_1":"Clonmore Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6NB","premises":"16","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1956},"etag":"53d000e0928bace4b432601dcbf3fd925e460d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683184/persons-with-significant-control/individual/q2003Tx5i7jKkmMyBDZWiT8kDkQ"},"name":"Mr Gerard Brendan Cunningham","name_elements":{"forename":"Gerard","middle_name":"Brendan","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11602552","data":{"address":{"address_line_1":"Flat 1, 114 Roman Way","country":"England","locality":"London","postal_code":"N7 8XJ","premises":"Flat 1, 114 Roman Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a149f5dd28cf0d8e9913b4bdedfd638f31aca29a","kind":"individual-person-with-significant-control","links":{"self":"/company/11602552/persons-with-significant-control/individual/BUgT30ND_VygPZtxdZhrz1nKBOM"},"name":"Mr Jacob Michael Baartz","name_elements":{"forename":"Jacob","middle_name":"Michael","surname":"Baartz","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13689265","data":{"address":{"address_line_1":"Moor Furlong","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5TL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9ba71b962636903630dce3ba1d3a320217eca109","kind":"individual-person-with-significant-control","links":{"self":"/company/13689265/persons-with-significant-control/individual/AV6VPnTsKeBdzndRX0oaB0eY88U"},"name":"Mr Fahad Abdul Rahim","name_elements":{"forename":"Fahad","middle_name":"Abdul","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13689815","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":1986},"etag":"9571f009bf22d5b5fd60a349b5525131a3142711","kind":"individual-person-with-significant-control","links":{"self":"/company/13689815/persons-with-significant-control/individual/z9xQnk8JQwEGvrr__CylDzbHm5c"},"name":"Mr Belal Mehaidi","name_elements":{"forename":"Belal","surname":"Mehaidi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11599132","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"401640d0f33b5767edf092d8c5e3e21ec7bf2847","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599132/persons-with-significant-control/individual/dvjQHyvVnWiTHdWRK_SgPIWGKJ4"},"name":"Mrs Elisabetta Maggio","name_elements":{"forename":"Elisabetta","surname":"Maggio","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-02"}}
{"company_number":"10990913","data":{"address":{"address_line_1":"Dursley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8DH","premises":"65","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7e533f146052b4fb4f14eca3b100a21ebb7d7eab","kind":"individual-person-with-significant-control","links":{"self":"/company/10990913/persons-with-significant-control/individual/JNzoEQGweb-i7JQ1ChIhwfvYOaM"},"name":"Mrs Isabel Rebelo Dos Anjos Tavares","name_elements":{"forename":"Isabel","middle_name":"Rebelo Dos Anjos","surname":"Tavares","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-02"}}
{"company_number":"11601062","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2SE","premises":"38 Middlehill Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"1199f1a17b0ac145dfabfee8631853ba15b06f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/11601062/persons-with-significant-control/individual/UDPrQkrA3YkQg1wTFFMpPEghugY"},"name":"Mrs Glenys Clark","name_elements":{"forename":"Glenys","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"SC609792","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5TL","premises":"24 Rattray Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"f29e51420eb51f9e6fedb116d0f44681de330a42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609792/persons-with-significant-control/individual/_qTvUmxsEDkPKr5TeghRJ5M-Ono"},"name":"Paulo Lourenco","name_elements":{"forename":"Paulo","surname":"Lourenco"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"13688994","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"26bfb01c34a1db61eb525ede72f915e2d230f144","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688994/persons-with-significant-control/individual/bFh6TgvIIFkgSw38XIup0HKQkqs"},"name":"Mrs Sarah Louise Grimwood","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Grimwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11602622","data":{"address":{"address_line_1":"Raymond Ave","country":"England","locality":"Blackpool","postal_code":"FY2 0UB","premises":"68","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ccc4c4ea1e0aec44a44251d7dfcabe09d50773d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11602622/persons-with-significant-control/individual/AnuQVr_xKerZcld24P8NmDb0z3Y"},"name":"Sarah Maria Fox","name_elements":{"forename":"Sarah","middle_name":"Maria","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-03"}}
{"company_number":"11603263","data":{"address":{"address_line_1":"Lincoln Road North","country":"England","locality":"Birmingham","postal_code":"B27 6RT","premises":"Office 1,  131 A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2fd26a71c0972b936f245fd827d052ce133a5b8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"R.R. ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"SHAMSUR RAHMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11603263/persons-with-significant-control/individual/zbqWe34UfyhDVm3o6orpElRdbUU"},"name":"Mr Shamsur Rahman","name_elements":{"forename":"Shamsur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11599143","data":{"address":{"address_line_1":"Hansby Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LG","premises":"Unit 1 - 3 Meridian Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2dd4beab7a2d2223597c78a1f56bab0be9ea8837","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599143/persons-with-significant-control/individual/jLQZgZNBON4Kqqifit6iu-f3CVI"},"name":"Mr Ryan James Siner","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Siner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"11600542","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"1 Mann Island"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"86e6ca4dbfa67e18982538473028d3b8551bb97f","kind":"individual-person-with-significant-control","links":{"self":"/company/11600542/persons-with-significant-control/individual/Zq7yrMS-tRMKvPMVuCsgyjBbBwY"},"name":"Mr Joseph Devlin","name_elements":{"forename":"Joseph","surname":"Devlin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-02"}}
{"company_number":"13688324","data":{"address":{"address_line_1":"Aberford Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1PN","premises":"Aberford Community Centre","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"63e83bc44eaa5910ccc2101d34f3b617fa7dcf0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13688324/persons-with-significant-control/individual/_8YMDlK2rVniYwAP8OJBQy6GD54"},"name":"Mr Samuel Francis Aryee","name_elements":{"forename":"Samuel","middle_name":"Francis","surname":"Aryee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"12169534","data":{"address":{"address_line_1":"2 Seething Lane","country":"England","locality":"London","postal_code":"EC3N 4AT","premises":"5th Floor"},"etag":"663cb9d269490767b303180f0fff9dceb9fc48e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02579785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12169534/persons-with-significant-control/corporate-entity/0wod0Iohy1ybAQwKYSmaQv4fY4c"},"name":"Compre Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11602583","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"327858eed409e6c6954bacd824cae52e946f8970","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602583/persons-with-significant-control/individual/NmHGy8ab9xPegO7vy0Jg_i0QCTw"},"name":"Miss Sabrina Joanne Jackson","name_elements":{"forename":"Sabrina","middle_name":"Joanne","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-03"}}
{"company_number":"09779265","data":{"address":{"address_line_1":"Durnford Street","country":"England","locality":"Plymouth","postal_code":"PL1 3QW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"bee53fd7ede905e3b9adce29f21a4db12b0ecd99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09779265/persons-with-significant-control/individual/_1k9STSxQE_fGHX4vHIZ9AulocM"},"name":"Mrs Katherine Owen","name_elements":{"forename":"Katherine","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13690084","data":{"address":{"address_line_1":"Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3ND","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3e26fddaccb381dd79882ef87b6527e5d3b86f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690084/persons-with-significant-control/individual/baWImgIq7Vp4wAF66kpbPIxirVw"},"name":"Mr Zaman Khan","name_elements":{"forename":"Zaman","surname":"Khan","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11603823","data":{"address":{"address_line_1":"34 Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"81299720b6c2358e8d79d5cae8296482bac423ea","kind":"individual-person-with-significant-control","links":{"self":"/company/11603823/persons-with-significant-control/individual/EZ8-vyN3mxR3cquFS2xDRBo73G0"},"name":"Mr Warren Edwards","name_elements":{"forename":"Warren","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11603833","data":{"address":{"address_line_1":"Red Hill","country":"England","locality":"Alcester","postal_code":"B49 6NQ","premises":"Red Hill House","region":"Warwickshire"},"ceased_on":"2018-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b39c13850b243710670bb114d181daed51ba210e","kind":"individual-person-with-significant-control","links":{"self":"/company/11603833/persons-with-significant-control/individual/mIEFaeGNRpIr26z_lfnTJErw_08"},"name":"Ms Rebecca Joanne Harris","name_elements":{"forename":"Rebecca","middle_name":"Joanne","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11604143","data":{"address":{"address_line_1":"Norman Drive","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 1XH","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"914c92d3d631ed2e613498e371d6b758539ea2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11604143/persons-with-significant-control/individual/F2qIkaoSVIQHatR9wGP5gtyB5no"},"name":"Mr Luke James Ellis","name_elements":{"forename":"Luke","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"12269854","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House, Spring Villa Park"},"ceased_on":"2022-10-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"8c58aa12eb18c3bb35a4391dc3e43bf4609bfb99","kind":"individual-person-with-significant-control","links":{"self":"/company/12269854/persons-with-significant-control/individual/tQ241oW12eoO3MqnOpB4VEzoRi4"},"name":"Mrs Divya Hindocha","name_elements":{"forename":"Divya","surname":"Hindocha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-17"}}
{"company_number":"13691144","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Vanguard Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d58d0058ec4af2195ee7b33407cf8e5c4299ec0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13691144/persons-with-significant-control/individual/fuoQ7cWhuHuoeiKVa6YV5EoVhv4"},"name":"Mr Craig Steven Kelly","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Kelly","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691624","data":{"address":{"address_line_1":"Armitage Avenue","country":"England","locality":"Manchester","postal_code":"M12 5GN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"2b215fcc69e504d6312001479579abc0be7410da","kind":"individual-person-with-significant-control","links":{"self":"/company/13691624/persons-with-significant-control/individual/Bym4r1xjdlk3BYVtkXm6b_4E7JA"},"name":"Diana Alina Voicu","name_elements":{"forename":"Diana","middle_name":"Alina","surname":"Voicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11605952","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"e51e9c7d324226243c20e4f029acd4b138363fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11605952/persons-with-significant-control/individual/GufcRXGXQ9tDfB_-XIWQMhPQJ70"},"name":"Mr Mike Beecham","name_elements":{"forename":"Mike","surname":"Beecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11606422","data":{"address":{"address_line_1":"Langley Road","country":"United Kingdom","locality":"Slough","premises":"20"},"ceased_on":"2020-03-17","etag":"f402ce7b7a76149c3dc0ddf92a90380fa3596f0f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11508129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11606422/persons-with-significant-control/corporate-entity/W9OiwDt9Jh93E1iBXK2rw2Yp2lk"},"name":"Redemption Digital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-05"}}
{"company_number":"13690264","data":{"address":{"address_line_1":"Cinderhills Road","country":"England","locality":"Holmfirth","postal_code":"HD9 1EE","premises":"Moss View"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b9a1890943c8484a9d977696fd06821282907828","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690264/persons-with-significant-control/individual/cuq_6JkKL-RhVInR42_l5_t1fDs"},"name":"Mr Charles Justin Holden","name_elements":{"forename":"Charles","middle_name":"Justin","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"11830805","data":{"address":{"address_line_1":"Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1FN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2f68f8d9b2c4e7ce2a1303d83e4dd6075fdb9c97","kind":"individual-person-with-significant-control","links":{"self":"/company/11830805/persons-with-significant-control/individual/mBNLHFwnzHUL3QFFcUqWShYti-Q"},"name":"Ms Fiona Holly Pannell","name_elements":{"forename":"Fiona","middle_name":"Holly","surname":"Pannell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-14"}}
{"company_number":"00748773","data":{"address":{"address_line_1":"201-206 Alcester Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NQ"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"682f7aa39cf10f6e3ee3b104a654c7c87ae91a53","kind":"individual-person-with-significant-control","links":{"self":"/company/00748773/persons-with-significant-control/individual/lKOCqj36W3qvyoZsYXaSvYaxJMc"},"name":"Mrs Janine Garvie- Cole","name_elements":{"forename":"Janine","surname":"Garvie- Cole","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-27"}}
{"company_number":"11604592","data":{"address":{"address_line_1":"Duck Island Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3AA","premises":"1st Floor Pintail House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"239c2fa0395795a92547925042316ce94c52ba9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11604592/persons-with-significant-control/individual/SYNSzOIPbkDZkeo-81l8rN6G4fQ"},"name":"Miss Sophie Louise Boyle","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605243","data":{"address":{"address_line_1":"Lewis Building","address_line_2":"35 Bull Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6EQ","premises":"C/O Str84ward Accounting Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"103a6708682273a40aaa2c95624cc5858a5a620b","kind":"individual-person-with-significant-control","links":{"self":"/company/11605243/persons-with-significant-control/individual/EseY9ygqt3InsCNCatx6nzjYQWo"},"name":"Miss Livia-Andreea Fecheta","name_elements":{"forename":"Livia-Andreea","surname":"Fecheta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"02556453","data":{"address":{"address_line_1":"118 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XG","premises":"3rd Floor, Hanover House","region":"East Sussex"},"etag":"c7bcae15d854009f80100ca53a3dd7c4073e8eb3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01207214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02556453/persons-with-significant-control/corporate-entity/c-FWg_ZbVPMF7p8BtrDnIaDwBX4"},"name":"Allied Finance \u0026 Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13692154","data":{"address":{"address_line_1":"Wiscombe Hill","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6LU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2e2dcb2a1fa08c2b024723943dfb8b2b734fdb7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692154/persons-with-significant-control/individual/t4N4xRQA-WTJj7f21gPZaJBd1As"},"name":"Mr Mark Anthony Linscott","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Linscott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11606422","data":{"address":{"address_line_1":"The Showground","country":"United Kingdom","locality":"Shepton Mallet","premises":"Rural Enterprise Centre"},"etag":"2a8b801070e662043485f7f92f5a2e268a783cc6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09742723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11606422/persons-with-significant-control/corporate-entity/8TIJuGa7UDl2JZQUf_6-OFak7yY"},"name":"Back Row Investments","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11603823","data":{"address":{"address_line_1":"34 Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"28e149849cb03c89e02acd7fb26edf34f6a598e0","kind":"individual-person-with-significant-control","links":{"self":"/company/11603823/persons-with-significant-control/individual/D1AcAtqrdSwBcGT0KTJmvS4ej3U"},"name":"Mrs Nichola Copolo-Edwards","name_elements":{"forename":"Nichola","surname":"Copolo-Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"09245332","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"England","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"fa5ca0839d97ef7faa44ba6e352e6c288b94e853","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09245332/persons-with-significant-control/individual/RCrSgYQtLQZTqHwZVKyWk6h41ds"},"name":"Mr John Neil Rowe","name_elements":{"forename":"John","middle_name":"Neil","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"13690635","data":{"address":{"address_line_1":"North Roskear Road","country":"England","locality":"Camborne","postal_code":"TR14 8PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4f230c452c0d008824f596ea62916b92629b06f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13690635/persons-with-significant-control/individual/eIb0-iVbZ8dfQ4x3alG2QSPsJtw"},"name":"David Mccormick","name_elements":{"forename":"David","surname":"Mccormick"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13690944","data":{"address":{"address_line_1":"Hall Grove","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4PJ","premises":"7e","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2a2d47475a1761e3c295cbd8162bfe2f8d59b2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13690944/persons-with-significant-control/individual/5PLCnZIClIbkZ0D0WgB3PpvKneQ"},"name":"Mr Drew Robert Burkin","name_elements":{"forename":"Drew","middle_name":"Robert","surname":"Burkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691145","data":{"address":{"address_line_1":"Anfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 0TF","premises":"37f","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"206e0e4a6c7cb5049dfd61750332b982cb3a1d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13691145/persons-with-significant-control/individual/0HgtuV2wNMLyvW7qRZh-iHFhi6A"},"name":"James Henwood","name_elements":{"forename":"James","surname":"Henwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13691625","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"09385ab2a6938aab6c4e5dcd3e0aaff716963964","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691625/persons-with-significant-control/individual/ImWdlyfxsjoBAkpEyCC87Nw0TgE"},"name":"Stephen Varrow","name_elements":{"forename":"Stephen","surname":"Varrow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11605952","data":{"address":{"address_line_1":"Prices Court, Cotton Row","country":"United Kingdom","locality":"London","postal_code":"SW11 3YS","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"1adb417eed4d30fd8a99788109de4ce8bd06ad69","kind":"individual-person-with-significant-control","links":{"self":"/company/11605952/persons-with-significant-control/individual/8TH6whO3ffFeZRsMKG0_GPDVTjc"},"name":"Mr Simon Beecham","name_elements":{"forename":"Simon","surname":"Beecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"10066574","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"461d2d06c693b87b7221770c6cb274e8825efe14","kind":"individual-person-with-significant-control","links":{"self":"/company/10066574/persons-with-significant-control/individual/9lglG4f3oOqPTZqkufW0hLUM0nQ"},"name":"Mr Gary Mathers","name_elements":{"forename":"Gary","surname":"Mathers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"13690264","data":{"address":{"address_line_1":"Cinderhills Road","country":"England","locality":"Holmfirth","postal_code":"HD9 1EE","premises":"Moss View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"159a3c55fdc5d6952de15e9c51002e995c20124c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690264/persons-with-significant-control/individual/c8GmupVj8GPsKD3IYGbqeiVoOmQ"},"name":"Mrs Emma Rebecca Holden","name_elements":{"forename":"Emma","middle_name":"Rebecca","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690624","data":{"address":{"address_line_1":"Haluaghat","country":"Bangladesh","locality":"Mymensingh","postal_code":"2260","premises":"Borodas Para"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1996},"etag":"e0e49f77b009e6064fc2ee8b27aca808f4df1e24","kind":"individual-person-with-significant-control","links":{"self":"/company/13690624/persons-with-significant-control/individual/qiDBPSEJ-w28c_6XAhNAGpJSIfs"},"name":"Mr Shafoan Ahamed","name_elements":{"forename":"Shafoan","surname":"Ahamed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11604182","data":{"address":{"address_line_1":"Northgate Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 7RD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"2545f5a3e47e54a5efa5c77e40e5b4ecadd87329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"PRODIANCE LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Jayesh Raichand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604182/persons-with-significant-control/individual/dFHhyLtY18NZlofsppMhm4fXYB4"},"name":"Mr Jayesh Raichand","name_elements":{"forename":"Jayesh","surname":"Raichand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11604923","data":{"address":{"address_line_1":"The Watch Oak","address_line_2":"Chain Lane","country":"England","locality":"Battle","postal_code":"TN33 0YD","premises":"Office 6a","region":"East Sussex"},"ceased_on":"2025-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cb96703266636b51c8f44f2c0f5e6c8fdbfd0138","kind":"individual-person-with-significant-control","links":{"self":"/company/11604923/persons-with-significant-control/individual/VCI2-b0wNRocnB8_VXJvinmLz7Y"},"name":"Mrs Elizabeth Muschamp","name_elements":{"forename":"Elizabeth","surname":"Muschamp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605253","data":{"address":{"address_line_1":"Harper Lane","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7HU","premises":"Unit L Houndswood Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"5ac4ca6d112cc7240562e48c36364c987914e773","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605253/persons-with-significant-control/individual/n3AUe21fQRYjZsTKmWgr3cfspRk"},"name":"Mr Andrew Neil King","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10897572","data":{"address":{"address_line_1":"Ashdown Grove","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0JS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2ae6aca3a4dbdf3d2592237fec78f3a76c50be82","kind":"individual-person-with-significant-control","links":{"self":"/company/10897572/persons-with-significant-control/individual/p2w53UHMqqJxcfLH-kY5muVOvWw"},"name":"Mrs Victoria Anne Jackson","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"13692154","data":{"address":{"address_line_1":"Red Oak Close","country":"England","locality":"Orpington","postal_code":"BR6 8HH","premises":"3a"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"be426a9a1e0c4afef8623ef54344cec5202ebd22","kind":"individual-person-with-significant-control","links":{"self":"/company/13692154/persons-with-significant-control/individual/pxfCJxmgS6wuboHG4aXIR3lUXA8"},"name":"Mr Anthony John Smith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13692394","data":{"address":{"address_line_1":"Jury Farm, Ripley Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6JT","premises":"Centora Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"bcdf805c0b8da1267003df61a940fc5579a82f80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692394/persons-with-significant-control/individual/adcRUxJ5Dkeftne0I7ZePG99Aqg"},"name":"Ms Tara Natasha Scott","name_elements":{"forename":"Tara","middle_name":"Natasha","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"13690095","data":{"address":{"address_line_1":"Unit 66, Luton Indoor Market, The Mall","country":"England","locality":"Luton","postal_code":"LU1 2TA","premises":"Unit 66, Luton Indoor Market"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b2ecce5f252adcce8f5025d53b81bc3d80130bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690095/persons-with-significant-control/individual/jiOzwzImBmjJjpPUhzW8YOUpQxA"},"name":"Mr Abdullah Ahmad Muhammed","name_elements":{"forename":"Abdullah","middle_name":"Ahmad","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690274","data":{"address":{"address_line_1":"Coniston Court","country":"England","locality":"Lightwater","postal_code":"GU18 5AA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"92c0a230695e9c432f4ecf7474f2b2cafc034f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13690274/persons-with-significant-control/individual/GG6T4Df6K8saQImep-uN4Ogkb5A"},"name":"Miss Clare Louise Garrett","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Garrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690635","data":{"address":{"address_line_1":"Norwood Hill Road","address_line_2":"Charlwood","country":"England","locality":"Horley","postal_code":"RH6 0EB","premises":"Charlwood Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"04ce55ad779e131d81d55777ad3e5cb271db6c64","kind":"individual-person-with-significant-control","links":{"self":"/company/13690635/persons-with-significant-control/individual/lp_UC-EGLaomW0fA8pPzmoE23V4"},"name":"Mr David John Harris","name_elements":{"forename":"David","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11604572","data":{"address":{"address_line_1":"Live Life Well,","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2AG","premises":"2 Warehouse,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4cd796f4d0e6fba975f6c5a4d8639e75bc754e45","kind":"individual-person-with-significant-control","links":{"self":"/company/11604572/persons-with-significant-control/individual/Hofb870dGsXm0Yg2fXxc7nnVRKg"},"name":"Julia Marian Wilson","name_elements":{"forename":"Julia","middle_name":"Marian","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"04772962","data":{"address":{"address_line_1":"Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200"},"etag":"9f5ecb5a1a2d2c02894f453277337842349a05dd","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00529086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04772962/persons-with-significant-control/corporate-entity/0qD6Jzilga0ftkD--cIcI_H3W_I"},"name":"Phillips 66 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11605772","data":{"address":{"address_line_1":"Moulden Way","address_line_2":"Sulhamstead","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4GB","premises":"5 Theale Lakes Business Park","region":"Berkshire"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5ca6b595f395a6b09fc25c76c3645bbd594de3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11605772/persons-with-significant-control/individual/s--jX5V0hXgkC7mSrk0ngNP48x0"},"name":"Mr Daniel Theobald","name_elements":{"forename":"Daniel","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"13691945","data":{"address":{"address_line_1":"Gongshu District","country":"China","locality":"Hangzhou City, Zhejiang","postal_code":"000000","premises":"No. 155, Dongxin Road"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"0d8961e989c5fc76569bf52649f5e1e56b1a6494","kind":"individual-person-with-significant-control","links":{"self":"/company/13691945/persons-with-significant-control/individual/IFj90km1cg0NfUb5-R_d8TyYqXE"},"name":"Mr Xiangyang Che","name_elements":{"forename":"Xiangyang","surname":"Che","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692155","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"etag":"f6019cdc04862ee1db55d31fcd1d16454e47c30b","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13664548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13692155/persons-with-significant-control/corporate-entity/VVMI_-0BfOuRWw4MM8zAaAxeDL4"},"name":"Jason M Davis Management Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11603423","data":{"address":{"address_line_1":"Northumberland Road","address_line_2":"Cumberland Business Centre","country":"England","locality":"Southsea","postal_code":"PO5 1DS","premises":"B1 First Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"891cb267a67fa8160e2a4320b014c8096694a269","kind":"individual-person-with-significant-control","links":{"self":"/company/11603423/persons-with-significant-control/individual/tYUK3fbKE7Bl233LPtdXpHjGQr8"},"name":"Miss Ellen Ostler","name_elements":{"forename":"Ellen","surname":"Ostler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-03"}}
{"company_number":"11603833","data":{"address":{"address_line_1":"Red Hill","country":"England","locality":"Alcester","postal_code":"B49 6NQ","premises":"Red Hill House","region":"Warwickshire"},"ceased_on":"2018-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"78c359d594431767cbeda1e936b9900cf82a2a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11603833/persons-with-significant-control/individual/4OA4Rk84B9Duj9hyBcnaJHm6yMI"},"name":"Mr Nigel David Ford","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC609972","data":{"address":{"address_line_1":"6 Alloway Place","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2AA","premises":"Alloway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"78cd459406aec40404600b1a81f48044c5d1fc68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609972/persons-with-significant-control/individual/PPtWWr4O7_1B5eIqPq9tOqrMwIE"},"name":"Mr Kevin Mcglynn","name_elements":{"forename":"Kevin","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC712685","data":{"address":{"country":"Scotland","locality":"Earlston","postal_code":"TD4 6BD","premises":"6 Fans Farm Cottages","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"d9d3fafd2ba48614b965c3df38133437ff676a49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712685/persons-with-significant-control/individual/w0wgW_Gn7hFRrgP2v_cur0u72LU"},"name":"Ms Lorraine Susan Skeldon","name_elements":{"forename":"Lorraine","middle_name":"Susan","surname":"Skeldon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"10808745","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"97a5060b7bf4e8ec6b6fda4e6719a04003a40cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10808745/persons-with-significant-control/individual/pPrAqlNxtLUGegEunkh-WkHDgWA"},"name":"Mr Adam Handley-Farrell","name_elements":{"forename":"Adam","surname":"Handley-Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-20"}}
{"company_number":"13691395","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1EB","premises":"376"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"f3d6ed64e3b2c343002268e078504bb4bddb01dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13691395/persons-with-significant-control/individual/eQCUQD8mdmX_kmWuCV-uEVgty6Q"},"name":"Miss Lucy Greenhalgh","name_elements":{"forename":"Lucy","surname":"Greenhalgh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11605812","data":{"address":{"address_line_1":"Paton Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BE","premises":"45"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4342244c2bd3ca525f0fe6c700df0330d50de31d","kind":"individual-person-with-significant-control","links":{"self":"/company/11605812/persons-with-significant-control/individual/sUni2d-e4Wypv0lMWu4mumWgjxQ"},"name":"Mr Kamaran Heidar Yasin","name_elements":{"forename":"Kamaran","middle_name":"Heidar","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11605973","data":{"address":{"address_line_1":"2 Whiting Street","locality":"Sheffield","postal_code":"S8 9QR","premises":"Horizon House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f207884aa74c96cc3b88d15c11ea6476b0ac02c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605973/persons-with-significant-control/individual/8XsTqcsEFeA8dMWo-efl_8wLi9c"},"name":"Mr Matthew Squire","name_elements":{"forename":"Matthew","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"10981473","data":{"address":{"address_line_1":"Wellington Industrial Estate","country":"England","locality":"Bilston","postal_code":"WV14 9EE","premises":"Wellington House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2de95a6f7365d7290e927861b340a043f13e4fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10981473/persons-with-significant-control/individual/n7wW0O4Q2CKD94y1YODZ7amTEgk"},"name":"Mr Chad Ward","name_elements":{"forename":"Chad","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-28"}}
{"company_number":"11603842","data":{"address":{"address_line_1":"72 Lindfield Street","country":"England","locality":"London","postal_code":"E14 6GT","premises":"607 Lucienne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0ff3877137ab111f3a18d67b3e75532c259b9927","kind":"individual-person-with-significant-control","links":{"self":"/company/11603842/persons-with-significant-control/individual/MUAyoM4zi9m_byhFivb3OcO4I6g"},"name":"Ms Sarah Louise O'Connor","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"O'Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13690935","data":{"address":{"address_line_1":"187-189 Chapel Street","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"895d20ca83151ab3782239d0cac2321bbe23ea0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13690935/persons-with-significant-control/individual/BkSqHr4-TLYcbcYQwVXdfnBaYPU"},"name":"Ebonie Carroll","name_elements":{"forename":"Ebonie","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691134","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Cowes","postal_code":"PO31 7JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"399f295e7fef401376558ee9e0ea8068962146d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13691134/persons-with-significant-control/individual/0Doe044OD6l8s5OdZ2tYULjpizA"},"name":"Mr Raymond Alexander Parris","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Parris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13691385","data":{"address":{"address_line_1":"Unit 4 Mold Business Park","address_line_2":"Wrexham Road","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1XP","premises":"Linden House"},"ceased_on":"2022-06-01","etag":"3cfdf529fd83bfb5e01e845b0734de6de9fcd7e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc438610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13691385/persons-with-significant-control/corporate-entity/2rs7Tnm37l2IlpZZ35WcUcwCmNE"},"name":"Solar 2 Holdings Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13691934","data":{"address":{"address_line_1":"Meiling North Road, Putuo Dist.","country":"China","locality":"Shanghai","postal_code":"200333","premises":"Rm 201, No 29, Lane 1101,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"d885ed92d4bbb6eb07686b95768ef6721e08eaa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13691934/persons-with-significant-control/individual/r7JZvxlhFbS4Khay4Grp1-IDH50"},"name":"Mr Qinwen Zheng","name_elements":{"forename":"Qinwen","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11605962","data":{"address":{"address_line_1":"Colina Mews","country":"United Kingdom","locality":"London","postal_code":"N15 3HS","premises":"37a Colina Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"6bc07948e03bc486a05d88bd60690b93f7fa08f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11605962/persons-with-significant-control/individual/sa6u0ebw_EeqbJRw6HtorVWB3RM"},"name":"Mr Antonio Robert Dichiara","name_elements":{"forename":"Antonio","middle_name":"Robert","surname":"Dichiara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"06895163","data":{"address":{"address_line_1":"Leigh Road","locality":"Wimborne","postal_code":"BH21 2BY","premises":"Bytheway","region":"Dorset"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"cc04a1813dafa1827eba00d70f82598582bd6ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/06895163/persons-with-significant-control/individual/7IVF8tz_J9HSFH2rvAMhpYaeA5E"},"name":"Mr Richard William Henry Barker","name_elements":{"forename":"Richard","middle_name":"William Henry","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"SC712634","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"8bf0bbe1ce431c2ee1bef469fbfcf3e65970a5e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712634/persons-with-significant-control/individual/OBGOlCtc-ivFwB-WikLtQVWXUp0"},"name":"Mr Urfan Tariq","name_elements":{"forename":"Urfan","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690265","data":{"address":{"address_line_1":"Woodway Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2NQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"85244735032462bd26c06e178e26f6c2f7cc7a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13690265/persons-with-significant-control/individual/m5Jx_RLwfReTrSEPPO5suzkEJzo"},"name":"Mr Sai Shah","name_elements":{"forename":"Sai","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"13690625","data":{"address":{"address_line_1":"Talus Close","address_line_2":"Purfleet","country":"United Kingdom","locality":"Purfleet-On-Thames","postal_code":"RM19 1SF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"6a9c61e1761e7c00b23e53f09fb26ac6b2432c59","kind":"individual-person-with-significant-control","links":{"self":"/company/13690625/persons-with-significant-control/individual/OzWIlrl0JplkTItQBiIoiuZYU-s"},"name":"Mr Victor Georgian Costache","name_elements":{"forename":"Victor","middle_name":"Georgian","surname":"Costache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11604182","data":{"address":{"address_line_1":"Grasmere Ave","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8TD","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"f83f731c2b00b9cef0064e5546f33cf668c9cf19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z","authorised_corporate_service_provider_name":"PRODIANCE LIMITED ACSP","identity_verified_on":"2026-07-23T00:00:00Z","preferred_name":"Shaileshkumar Lilachand Nayi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11604182/persons-with-significant-control/individual/v5HynGrhnUNz4H40UDf0NVUQHgs"},"name":"Mr Shaileshkumar Lilachand Nayi","name_elements":{"forename":"Shaileshkumar","middle_name":"Lilachand","surname":"Nayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"11572972","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ba8b0b4645d3c7455b6416ce99fbccbd7eae7072","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572972/persons-with-significant-control/individual/YKYl12CZQ-7dfkz1xaSQAmrGJkI"},"name":"Mrs Marlene Lussati Da Silva Vinhas Knoks","name_elements":{"forename":"Marlene","middle_name":"Lussati","surname":"Da Silva Vinhas Knoks","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"11605273","data":{"address":{"address_line_1":"Bryanstone Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7FB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"761567ae883b3b7a3e4c7a0958dd8a1a91804c14","kind":"individual-person-with-significant-control","links":{"self":"/company/11605273/persons-with-significant-control/individual/lXCL0w7ZpsUh5vWgNpbj-CveE1Y"},"name":"Mrs Oluwaseyi Yorganci","name_elements":{"forename":"Oluwaseyi","surname":"Yorganci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-04"}}
{"company_number":"13691935","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"18282fc84493294f9fa5902cff235859ac3655b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13691935/persons-with-significant-control/individual/QkFTA9vyDbJY1uu5rm1RMdIS_A0"},"name":"Mr Stefan Adam","name_elements":{"forename":"Stefan","surname":"Adam","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-20"}}
{"company_number":"12063855","data":{"address":{"address_line_1":"Coller Crescent","country":"England","locality":"Dartford","postal_code":"DA2 7JL","premises":"12"},"ceased_on":"2022-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4ea02a3fb8349f01187cb09eeee54d87e1e2ea01","kind":"individual-person-with-significant-control","links":{"self":"/company/12063855/persons-with-significant-control/individual/ognUVmRmc_Kcdq-Z0b4PNIpO9XQ"},"name":"Mr Maxime François Banhoro","name_elements":{"forename":"Maxime","middle_name":"François","surname":"Banhoro","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13692395","data":{"address":{"address_line_1":"Lealand Road","country":"England","locality":"London","postal_code":"N15 6JS","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"10130c3656006329c06c174fa4d0b8a7975887ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13692395/persons-with-significant-control/individual/0NewHW1VbAKbnL4jBxbABjpspEY"},"name":"Mr Gustavo Giraldo-Londono","name_elements":{"forename":"Gustavo","surname":"Giraldo-Londono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11603412","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L14 6UX","premises":"13 Sexton Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ab6d6fe934194e0b548013240b89f2d0fbb0288d","kind":"individual-person-with-significant-control","links":{"self":"/company/11603412/persons-with-significant-control/individual/diKJ7UUQYxclYF0YMdoVpXuDaSQ"},"name":"Mr Jack Luby","name_elements":{"forename":"Jack","surname":"Luby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-03"}}
{"company_number":"13690265","data":{"address":{"address_line_1":"Christchurch Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8NN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fce30ac4f66e67d8960481010ecfac6fee792557","kind":"individual-person-with-significant-control","links":{"self":"/company/13690265/persons-with-significant-control/individual/iDWoWKvYF2TUC_s89e2Unmcsha8"},"name":"Miss Aanika Sonia Shah","name_elements":{"forename":"Aanika","middle_name":"Sonia","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-19"}}
{"company_number":"SC609972","data":{"address":{"address_line_1":"6 Alloway Place","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2AA","premises":"Alloway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6c7bcb5af1c611c80c430731de91cc1a0b8940b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC609972/persons-with-significant-control/individual/iJ9G3_lF44vVJtWOcgbb5bWMOhw"},"name":"Mrs Angela Sarah Mcglynn","name_elements":{"forename":"Angela","middle_name":"Sarah","surname":"Mcglynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC712685","data":{"address":{"address_line_1":"Humehall","address_line_2":"Greenlaw","country":"Scotland","locality":"Duns","postal_code":"TD10 6UW","premises":"Glencairn Farmhouse","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1944},"etag":"724f7a2e79a1a2962a2b2f4cada85694c9a033b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712685/persons-with-significant-control/individual/olbwdIdYjSvc803gC1sBDoGmB2o"},"name":"Mrs Christina Skeldon","name_elements":{"forename":"Christina","surname":"Skeldon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13691135","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 4DN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d9135aaac3499231788d3441b500df31881f0f81","kind":"individual-person-with-significant-control","links":{"self":"/company/13691135/persons-with-significant-control/individual/jwtNSAZ6isCfQoW9iSnlw5A9RCs"},"name":"Mr Bilal Ata Alfroh","name_elements":{"forename":"Bilal","middle_name":"Ata","surname":"Alfroh","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13691394","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13691394 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"79c71037839d922e60e088191fee8da2429dd586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691394/persons-with-significant-control/individual/cyyiLjfZtW8sVCxYkD1grRLyuD8"},"name":"Mr Qihui Zhang","name_elements":{"forename":"Qihui","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11605803","data":{"address":{"address_line_1":"Wirksworth Road","country":"England","locality":"Kirk Hallam","postal_code":"DE7 4GS","premises":"68","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"db61177fdca45e6e87523eadcee0737502ec320d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605803/persons-with-significant-control/individual/ed2XljRKF6TbA3NiEUR_UG9T5Kc"},"name":"Ian Smith","name_elements":{"forename":"Ian","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-04"}}
{"company_number":"11605962","data":{"address":{"address_line_1":"Colina Mews","country":"United Kingdom","locality":"London","postal_code":"N15 3HS","premises":"37a Colina Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"46d6ff4d96620773eeba26187c9779cee0734085","kind":"individual-person-with-significant-control","links":{"self":"/company/11605962/persons-with-significant-control/individual/WwMaSTo_-sq7G49aZvvSjaB3ql8"},"name":"Mr Dragos George Condrea","name_elements":{"forename":"Dragos","middle_name":"George","surname":"Condrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-04"}}
{"company_number":"SC610073","data":{"address":{"address_line_1":"Cameron Drive","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3AH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3f6891f49b33e3a4fb0e1874923bd818d71e76cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610073/persons-with-significant-control/individual/eEPRTRoQBfaxJx-ew0TY5aDguvI"},"name":"Damian Suarez","name_elements":{"forename":"Damian","surname":"Suarez"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"SC712635","data":{"address":{"address_line_1":"Mansefield","country":"United Kingdom","locality":"Livingston","postal_code":"EH53 0JE","premises":"62","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"80a6eb2dd94e1097c2d47da8c6ce4de26ffec3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712635/persons-with-significant-control/individual/1PLijaCNuC_ypDWtxEYgZ4GXQJ0"},"name":"Mr Michael Manuel Da Silva","name_elements":{"forename":"Michael","middle_name":"Manuel","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"11603832","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"4 Imperial Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b7061556cab16962609141aa584bd4e52d13f0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11603832/persons-with-significant-control/individual/hyYhuRDh6Tm_nGkliHIKiRVePpw"},"name":"Mr Rafal Kobiela","name_elements":{"forename":"Rafal","surname":"Kobiela","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13690634","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BS","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"0683216fd9047eef73cd44bbcb2308c8ac827413","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13690634/persons-with-significant-control/individual/xleMU-Cima2yiQxdlnvnQD8bJm8"},"name":"Miss Charlotte Smark","name_elements":{"forename":"Charlotte","surname":"Smark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11604572","data":{"address":{"address_line_1":"Live Life Well,","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2AG","premises":"2 Warehouse,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"bb3987c9ec3d95f4b6bfa6309613673ac4541a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11604572/persons-with-significant-control/individual/83fLBcyHfdk3MPxyFYs0shdwz40"},"name":"Mrs Rachel Lucy Stewart","name_elements":{"forename":"Rachel","middle_name":"Lucy","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"07989643","data":{"address":{"address_line_1":"De Havilland Court","address_line_2":"Penn Street","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0PX","premises":"Unit C2a Comet Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6ac6476c7f324f2976624a1e4c58d8d059d87d1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07989643/persons-with-significant-control/individual/LSSCHWmtmBbqkluxLRfMDYoNoW4"},"name":"Mr Mark Robertson","name_elements":{"forename":"Mark","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-01"}}
{"company_number":"11605742","data":{"address":{"address_line_1":"Eastdown Park","country":"United Kingdom","locality":"London","postal_code":"SE13 5HU","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"4e530d84234d322b7085c7de9c75c0db15e3de1d","kind":"individual-person-with-significant-control","links":{"self":"/company/11605742/persons-with-significant-control/individual/vORJEW7GFpVnqK3kkHeqcDV6SYY"},"name":"Mr Michel De Oliveira Silva","name_elements":{"forename":"Michel","surname":"De Oliveira Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-04"}}
{"company_number":"13691944","data":{"address":{"address_line_1":"Clarks Road","country":"England","locality":"Bridgwater","postal_code":"TA6 5QA","premises":"40","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"497691fea62e34efc9a0038d063906c43e1b4a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13691944/persons-with-significant-control/individual/voEjRyT7Z1tT_fQvGgTeHCE7lqk"},"name":"Shane Sheppard","name_elements":{"forename":"Shane","surname":"Sheppard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13692155","data":{"address":{"address_line_1":"Haverstock Hill","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"etag":"5cc732723ab03d160d38398aceffe522c7717644","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13229999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13692155/persons-with-significant-control/corporate-entity/iclfNTldcyW-pHsexHZMiKv66h0"},"name":"Bww Promotions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13692634","data":{"address":{"address_line_1":"Bassett Gardens","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4QZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c5051a9fae14ba7b3a34b96546379f45e2e4908b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692634/persons-with-significant-control/individual/z5j1lz3A0Mgby-kdQMYIbJTNenQ"},"name":"Mr Nauman Ali","name_elements":{"forename":"Nauman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"10341052","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"40 Market Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"590cfaf773efb0725ccda114712a31215cf62625","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10341052/persons-with-significant-control/individual/z0g4iw6PRRar4HntnmHLVgGo1zQ"},"name":"Mrs Stephanie Harding","name_elements":{"forename":"Stephanie","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"11606612","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5a787c717e1955b15261cfe26fb3f1290c18678d","kind":"individual-person-with-significant-control","links":{"self":"/company/11606612/persons-with-significant-control/individual/fW3E4Cl1LXlcaK7HhcjHade842g"},"name":"Mr Dominic Chang","name_elements":{"forename":"Dominic","surname":"Chang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13693264","data":{"address":{"address_line_1":"Upper Gynor Place","country":"Wales","locality":"Porth","postal_code":"CF39 0NW","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"718e94276b4df5794f87951d939c85a911f9af7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13693264/persons-with-significant-control/individual/_N1TJb0qmce_z3rJ8ZZk87Bac4o"},"name":"Mr Ben Mark Roberts","name_elements":{"forename":"Ben","middle_name":"Mark","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"00698196","data":{"address":{"address_line_1":"Redington Gardens","country":"England","locality":"London","postal_code":"NW3 7RU","premises":"7"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1933},"etag":"5fc661182a0beb77b3cd61be5cd64ca0c076a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/00698196/persons-with-significant-control/individual/FoblXSyzkGj_jns9NFwCsPFx7Fs"},"name":"Mr Philip Beckman","name_elements":{"forename":"Philip","surname":"Beckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"11609113","data":{"address":{"address_line_1":"Kings Dyke","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 1PG","premises":"85a"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ea2f446d5ca796db4d1a2fdf37a316c6a1e605ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11609113/persons-with-significant-control/individual/QJOlwWMdiTs9-RnVoo6vd19yMhQ"},"name":"Mr Gurvinder Singh Birk","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Birk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13694215","data":{"address":{"address_line_1":"Wellington Close","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"40c108418a9f241d75ff3f645ddbc73c9fa58d01","kind":"individual-person-with-significant-control","links":{"self":"/company/13694215/persons-with-significant-control/individual/G_jsDxBrEJbHNnhQ9zbeivUujJQ"},"name":"Mr John Alexander Donnelly","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694225","data":{"address":{"address_line_1":"Guanshan Avenue,","country":"China","locality":"Hongshan District, Wuhan","postal_code":"430073","premises":"No. 589,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"06d8bd6ccaf01f1f2182f3534caa4efeeb6d173d","kind":"individual-person-with-significant-control","links":{"self":"/company/13694225/persons-with-significant-control/individual/zYl_BAjJU_70ZbUlTHf8eaLnNfQ"},"name":"Mr Cong Xia","name_elements":{"forename":"Cong","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09945937","data":{"address":{"address_line_1":"Reeds Drive","address_line_2":"Woolavington","country":"England","locality":"Bridgwater","postal_code":"TA7 8DR","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1975},"etag":"7fa30da1333f9ddc938e16eb565b588a1bd0eaee","kind":"individual-person-with-significant-control","links":{"self":"/company/09945937/persons-with-significant-control/individual/VTBnMImbMinjbTKsLNUfO6FJOyo"},"name":"Mrs Sharon Davies","name_elements":{"forename":"Sharon","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13694695","data":{"address":{"address_line_1":"Rue D’Ensival","country":"Belgium","locality":"Verviers","postal_code":"4800","premises":"136"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1967},"etag":"525bc06e6d2b7e89edda69dfc92d13f1bdc329f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13694695/persons-with-significant-control/individual/DQ6ja7NrObyybwUahQQoBjQ3tEk"},"name":"Mr Youssef El Bekkari","name_elements":{"forename":"Youssef","surname":"El Bekkari","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694994","data":{"address":{"address_line_1":"Gleneldon Road","country":"England","locality":"London","postal_code":"SW16 2AX","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"5d56e2e85c4434a72f37dc8e45d4d757e1736e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13694994/persons-with-significant-control/individual/jeRFz4QfgB2saIfZDbFjyyBPP8s"},"name":"Mr Marouane Aidir","name_elements":{"forename":"Marouane","surname":"Aidir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"08350277","data":{"address":{"address_line_1":"Wick","country":"England","locality":"Bristol","postal_code":"BS30 5TP","premises":"72 Naishcombe Hill","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"1fcf3f8a5315d2a5afad5a29edeaa01d28a5c0ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350277/persons-with-significant-control/individual/_gRgghONgPm4ORqe-SU29g1qLCs"},"name":"Mrs Ruth Alexandra Marcus","name_elements":{"forename":"Ruth","middle_name":"Alexandra","surname":"Marcus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10564166","data":{"address":{"address_line_1":"Thurgoland","country":"England","locality":"Sheffield","postal_code":"S35 7EG","premises":"Tree View, Old Mill Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3b42540d73a84ef95e16838c76386f5006e1cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/10564166/persons-with-significant-control/individual/PfHhr-VLzwYdtFF6KV3n9TriisU"},"name":"Mrs Kirsty Gascoyne","name_elements":{"forename":"Kirsty","surname":"Gascoyne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"11614853","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8PG","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"8770bd24cc4dabd78a52050b695dcd4e82c1fcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11614853/persons-with-significant-control/individual/eS-RoBgbxCf408X1fs0bCfTMwrI"},"name":"Miss Charlotte Louise Mowbray","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Mowbray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"09928507","data":{"address":{"address_line_1":"Main Road","address_line_2":"Shurdington","country":"England","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"1d90c7497ad7d4ec3d775265affce5aacb471fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928507/persons-with-significant-control/individual/f_7tQeMcHEDGKXq6tEIFx8d6_YI"},"name":"Mr John Merrill Bryans","name_elements":{"forename":"John","middle_name":"Merrill","surname":"Bryans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08720723","data":{"address":{"address_line_1":"Skyline Chess Ltd","address_line_2":"Hangar 11, Hackney Downs Studios, Amhurst Road","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"7db1305d6034917a9f714e929876da7b18d4812e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08720723/persons-with-significant-control/individual/2yqYz42SQL8DeD89IjcbWtkgQ34"},"name":"Mr Christopher John Prosser","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719785","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3SU","premises":"Unit 32 Pdh Industrial Estate,"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5dbc6adfbf85e95dbbf0e6f8c1cefec78abbf9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13719785/persons-with-significant-control/individual/4CHgKYCXC-2wl9Jil0VZvUexnpM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11616183","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby De La Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f2a3e167382b13f4f5578777e546657326bc81c4","kind":"individual-person-with-significant-control","links":{"self":"/company/11616183/persons-with-significant-control/individual/rTwBI0t23leNURSHf-Nwiuf6PXo"},"name":"Mr Thomas George Hellier","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Hellier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13720414","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"80995bfee78688ad2e0cc52cc95e2c43b10d70ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720414/persons-with-significant-control/individual/cc6HN5oZHB-YIjPyKtaH1-FDNlo"},"name":"Mrs Janet Mary Williams","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11617163","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5HE","premises":"47","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"bc1e088041d770cc1f6c12e9e0950a617f307ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/11617163/persons-with-significant-control/individual/slHFDJkk3SIxXc4ipGxPfyFGGLw"},"name":"Ms Faith Angela Eliot","name_elements":{"forename":"Faith","middle_name":"Angela","surname":"Eliot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"05669456","data":{"address":{"address_line_1":"Hope Park","address_line_2":"Trevor Foster Way","country":"England","locality":"Bradford","postal_code":"BD5 8HH","premises":"C/O Torevell Dent, Centre Of Excellence"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"847640d355444825e202e7f02a41c2e9a7d0ab41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05669456/persons-with-significant-control/individual/pey__NTnWPdjiGi_whhU-QA8OAk"},"name":"Mr John Cowley","name_elements":{"forename":"John","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-09"}}
{"company_number":"03278417","data":{"address":{"address_line_1":"Woodwater Park","address_line_2":"Pynes Hill","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 5WS","premises":"The Summit","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"d953a069707c2449ee9cb592d491f3696bbf6c58","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03278417/persons-with-significant-control/individual/_eAOtP3otHQqIMu20eiEAX4-GE0"},"name":"Mr Rodney William Mowlam","name_elements":{"forename":"Rodney","middle_name":"William","surname":"Mowlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL031372","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"c7d886794d39b0341692512e5fd7ebb59b5cf48b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031372/persons-with-significant-control/corporate-entity/ohVJdzg_-5GYf18szfOeXkXXly4"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08317747","data":{"address":{"address_line_1":"Gubbions Green","address_line_2":"Great Leighs","locality":"Chelmsford","postal_code":"CM3 1PS","premises":"Green Ends","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a4e2fb7f6fc43e9b3f121aba57e0dae96d2368ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08317747/persons-with-significant-control/individual/mvAicrGuO1ZH9CpSHTfiZCAxNbE"},"name":"Mr Mark William Pockett","name_elements":{"forename":"Mark","middle_name":"William","surname":"Pockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"11620092","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 2AL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"bd10d595f01ee046d90bb39579e9c066bf5662db","kind":"individual-person-with-significant-control","links":{"self":"/company/11620092/persons-with-significant-control/individual/JOFJDgInsERYuAp63UjNU3ubOak"},"name":"Muhammad Ayshaam","name_elements":{"forename":"Muhammad","surname":"Ayshaam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13692635","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5fcc6bc555ec47f074723c624de26948ef9005d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13692635/persons-with-significant-control/individual/Aod6Kbowa0754BNJesnn1xoF86o"},"name":"Mr Hiren Patel","name_elements":{"forename":"Hiren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"11713555","data":{"address":{"address_line_1":"10 Coopers Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5TE","premises":"Gateway House","region":"Essex"},"etag":"22ae08c3138999c22fa7518df27bced4e481adfe","identification":{"legal_authority":"Uk","legal_form":"Corporate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11713555/persons-with-significant-control/legal-person/zIeRhtyC1sCyFOiZMb180-E7txg"},"name":"Gateway Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"11570282","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Manchester","postal_code":"M20 6GH","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"5931ecd004c5891a01a37752e6d13a43a2f48f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11570282/persons-with-significant-control/individual/09yUj69t7xOuamz-AAFg8GrIACQ"},"name":"Mr. Rafael Cabrera","name_elements":{"forename":"Rafael","surname":"Cabrera","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"10967442","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1AH","premises":"56b Bramhall Lane South","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"5c02992906d54bd2c93bf46cbd2d59c645405eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10967442/persons-with-significant-control/individual/8mCysDfGRxFNVp7hKNxkNmFCfxQ"},"name":"Mr William Rees Withers","name_elements":{"forename":"William","middle_name":"Rees","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-18"}}
{"company_number":"13693975","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b27c5219b864187c3b1ec8b5216f89ea9b9e22ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13693975/persons-with-significant-control/individual/DdLmyS3zCpOPYWdQXQw3YuMbo-4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11609143","data":{"address":{"address_line_1":"Longton Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8ND","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"e26ec5ad6b014b4d7145a65c20393426c9708da4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609143/persons-with-significant-control/individual/nlm2Nk5NlNoAJWuL_s8Qxgpe360"},"name":"Mrs Dawn Michelle Hilditch","name_elements":{"forename":"Dawn","middle_name":"Michelle","surname":"Hilditch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"09363927","data":{"address":{"address_line_1":"Stevenage Road","country":"England","locality":"London","postal_code":"E6 2AU","premises":"35"},"ceased_on":"2018-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1db4cdec5c012a95cc711e06a9703e19f2cb63ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09363927/persons-with-significant-control/individual/4DedeMlpxgJEUCw-qOd8y5xemeI"},"name":"Mr Aiyaz Miskeen","name_elements":{"forename":"Aiyaz","surname":"Miskeen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"11610673","data":{"address":{"address_line_1":"Woodville Street","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 5BY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9ec746c7b00e1259ce4783d8e1235cb118a2e80d","kind":"individual-person-with-significant-control","links":{"self":"/company/11610673/persons-with-significant-control/individual/-zpEWzdakJVfV5I1zrDxVZRoa4s"},"name":"Mr Gareth John Coulter","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"11611743","data":{"address":{"address_line_1":"Glenview Avenue","country":"England","locality":"Bradford","postal_code":"BD9 5PA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a6a785747157d60f9848fb14cf701c24d1310047","kind":"individual-person-with-significant-control","links":{"self":"/company/11611743/persons-with-significant-control/individual/gAjKcZSyC-b5CzOPwCsm7ShVkuA"},"name":"Mrs Maryam Shahzad","name_elements":{"forename":"Maryam","surname":"Shahzad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"10564026","data":{"address":{"address_line_1":"St Nicholas House","country":"United Kingdom","locality":"London","postal_code":"SE8 3DQ","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d8bd5af5041012da024d58e94bb842a268978936","kind":"individual-person-with-significant-control","links":{"self":"/company/10564026/persons-with-significant-control/individual/aTzpBVgSSAPachXB9_zMW0GFcCc"},"name":"Mr Haddad Mohamed","name_elements":{"forename":"Haddad","surname":"Mohamed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"11613003","data":{"address":{"address_line_1":"Charlotte Close","country":"England","locality":"Chatham","postal_code":"ME5 7LQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5d720e0a4ea5b06b92f8de8c288ac9254973afe9","kind":"individual-person-with-significant-control","links":{"self":"/company/11613003/persons-with-significant-control/individual/ZD0GqWcfuRbsA54y0IGoKvwEOLk"},"name":"Mr Daniel Anthony Freeman","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11614813","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11614813 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5fe239de35b5dc9e4e61029ad9910695339062a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11614813/persons-with-significant-control/individual/j55ab_CLs7Mz4dyWFk5yJD3LWDI"},"name":"Miss Antoaneta Bedredin Ibrahimi","name_elements":{"forename":"Antoaneta","middle_name":"Bedredin","surname":"Ibrahimi","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"13718874","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1983},"etag":"bb942e7a1894a897b2b68620fb270ce276020ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13718874/persons-with-significant-control/individual/P7qbq2uIQ4NnnXQmknvhvOMtKxA"},"name":"Mr John Samir Bouasker","name_elements":{"forename":"John","middle_name":"Samir","surname":"Bouasker","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11615152","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Bradford","postal_code":"BD4 7EA","premises":"Unit 2 Old Co-Op Dairy","region":"West Yorkshire"},"ceased_on":"2019-10-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"f4335372bbc82888de66fb6f2fd8e8f4044a68bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11615152/persons-with-significant-control/individual/h9ema-bd48cqUnYn53a4fymhj3Y"},"name":"Mrs. Maria Frances Tempest","name_elements":{"forename":"Maria","middle_name":"Frances","surname":"Tempest","title":"Mrs."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13719474","data":{"address":{"address_line_1":"Sheldon Heath Road","country":"England","locality":"Birmingham","postal_code":"B26 2DP","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"e9a059f644bb22e6cd6598d6eac126e9393f004d","kind":"individual-person-with-significant-control","links":{"self":"/company/13719474/persons-with-significant-control/individual/i5H07hkKcTkB12i0NUh8SI23rrA"},"name":"Mr Durga Prasad","name_elements":{"forename":"Durga","surname":"Prasad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08324547","data":{"address":{"address_line_1":"Loake Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"15"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"0072b98b2b30557128b3f6be33ead31bd52d69f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08324547/persons-with-significant-control/individual/PezuR3TBs-tjkFdcJzPV4od2tWs"},"name":"Dr Robert Mitchell Gordon","name_elements":{"forename":"Robert","middle_name":"Mitchell","surname":"Gordon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720135","data":{"address":{"address_line_1":"Applegate Way","country":"England","locality":"Bognor Regis","postal_code":"PO21 5GB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"31d6acaf42fdcf94c206693099360c762a1c7cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13720135/persons-with-significant-control/individual/gngUq9B97scCyRj1Ejb4zMOq42k"},"name":"Mr Jeremy Andrew Burgess","name_elements":{"forename":"Jeremy","middle_name":"Andrew","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11616672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d8bc429f810e93fe3a580edd30d2c775ba6da10f","kind":"individual-person-with-significant-control","links":{"self":"/company/11616672/persons-with-significant-control/individual/ZrWeERfrRlRF8uUaONTh9F2wpy4"},"name":"Mr Florin Kaszonyi","name_elements":{"forename":"Florin","surname":"Kaszonyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"00364427","data":{"address":{"address_line_1":"Parklands","country":"England","locality":"Ilkley","postal_code":"LS29 8QF","premises":"37a Parklands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"de77965d9c6fa9dea50a937a82fa9b95a59a7df6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00364427/persons-with-significant-control/individual/rcFaOf7qgKgWaTpMgdcWmoTGjwo"},"name":"Mr Charles Thomas Pitt Hare","name_elements":{"forename":"Charles","middle_name":"Thomas Pitt","surname":"Hare","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13720514","data":{"address":{"postal_code":"LE8"},"ceased_on":"2021-11-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9f4ab03c59bded8ed49ee2daacc428368085ed86","kind":"individual-person-with-significant-control","links":{"self":"/company/13720514/persons-with-significant-control/individual/YUgqLKiFA_0RxHVBQdRud0iX2oU"},"name":"Mr Narinder Singh Nijjar","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11617763","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c82a3fa136a230d31fa8f153a892df9c2b80b53c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617763/persons-with-significant-control/individual/jdcZMf58Mhk9VQd2CPW4Z5qT5e8"},"name":"Mr Brian Weldon","name_elements":{"forename":"Brian","surname":"Weldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-11"}}
{"company_number":"13010815","data":{"address":{"address_line_1":"Hartley Business Centre","address_line_2":"272-284 Monkmoor Road","country":"England","locality":"Shrewsbury","postal_code":"SY2 5ST","premises":"Unit 8","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"14cd20674c544b5a887bce66f9ba5f082e60a609","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13010815/persons-with-significant-control/individual/v5a-1OfreLhLh3OUH0duQQe9Lqo"},"name":"Mrs Anna Louise Watkins","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-01"}}
{"company_number":"11619803","data":{"address":{"address_line_1":"Redwood","country":"England","locality":"Sale","postal_code":"M33 5RD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f41a2a0ca8d7be8a6b975ffab8ad069569a04b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619803/persons-with-significant-control/individual/TxWtoElOST9LIne1Bjhv45nnkEY"},"name":"Dr Nader Shahzad Virk","name_elements":{"forename":"Nader","middle_name":"Shahzad","surname":"Virk","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13721134","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"e8a27c6aba13f7ee4d4de7a2700de8b8862c17b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13721134/persons-with-significant-control/individual/2MZ0ozxr0UI5BbGHwSDeyCAlND8"},"name":"Mrs Lijuan Wang","name_elements":{"forename":"Lijuan","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06895163","data":{"address":{"address_line_1":"Leigh Road","locality":"Wimborne","postal_code":"BH21 2BY","premises":"Bytheway","region":"Dorset"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1bccd20229d1f6ff41976b603c9e53d4cbbda42b","kind":"individual-person-with-significant-control","links":{"self":"/company/06895163/persons-with-significant-control/individual/5S98UuStwZCaSqFxGG52MWoaQJQ"},"name":"Mr Martyn Donald Nigel Openshaw","name_elements":{"forename":"Martyn","middle_name":"Donald Nigel","surname":"Openshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"11606622","data":{"address":{"address_line_1":"Corinium Gate","country":"England","locality":"Cirencester","postal_code":"GL7 2PX","premises":"77","region":"Gloucestershire"},"ceased_on":"2018-10-05","etag":"80552751394f5fb859b6c24c79b85a6851dbeb1f","identification":{"country_registered":"Gloucestershire","legal_authority":"Companies Act 2006","legal_form":"Limited Private Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"11604352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11606622/persons-with-significant-control/corporate-entity/f6wdpr8ZidVMDGh1u7FCG1ZjQ5Y"},"name":"Roi Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-10-05"}}
{"company_number":"08725697","data":{"address":{"address_line_1":"Bluebell Way","locality":"Carterton","postal_code":"OX18 1GD","premises":"124","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"27d658dc7bd5e52cecadedcaa4d8d08e5120503d","kind":"individual-person-with-significant-control","links":{"self":"/company/08725697/persons-with-significant-control/individual/209Y0LFsCOHmlzHJJxaP19smzWk"},"name":"Mr Tichatonga Nyenya","name_elements":{"forename":"Tichatonga","surname":"Nyenya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13693635","data":{"address":{"address_line_1":"No 1299 Laodong East Road","address_line_2":"Yuhua Area","country":"China","locality":"Changsha","postal_code":"410014","premises":"Room 1601 Building 20 Wanke","region":"Hunan"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"487186ff3e56d84c27e9d3d13904155c77367617","kind":"individual-person-with-significant-control","links":{"self":"/company/13693635/persons-with-significant-control/individual/onVeCw9kXZ2gl4an5mdv2JaDyWU"},"name":"Mr Jie Deng","name_elements":{"forename":"Jie","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"09946537","data":{"address":{"address_line_1":"Keane Close","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4LG","premises":"1"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a2e4636b20e061382e0521d9885aef97ec3eeda4","kind":"individual-person-with-significant-control","links":{"self":"/company/09946537/persons-with-significant-control/individual/CzOH64GBATZKb4J21mhNHMfwP_Y"},"name":"Ms Ainie Aminath Shafeeu","name_elements":{"forename":"Ainie","middle_name":"Aminath","surname":"Shafeeu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09313127","data":{"address":{"address_line_1":"Bluebridge Road","address_line_2":"Brookmans Park","locality":"Hatfield","postal_code":"AL9 7SA","premises":"52","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"40d5c4caf803c0a9fd1c930be5f0068b33d366ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"VENTURE CONSULTING (UK) LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Debra Constantinou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313127/persons-with-significant-control/individual/qLllOZCpIacR8sxbQgzw5qF9Bug"},"name":"Mrs Debra Constantinou","name_elements":{"forename":"Debra","surname":"Constantinou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11610662","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Nottingham","postal_code":"NG2 6JP","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7ed27ef5b6ca632c6264b27a7d9e8e1c96d8a9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610662/persons-with-significant-control/individual/jWg2LfHIgcQzfGbAtoG7wRYijcg"},"name":"Mr Irfan Qaiser","name_elements":{"forename":"Irfan","surname":"Qaiser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-08"}}
{"company_number":"06893846","data":{"address":{"address_line_1":"Jesse Boot Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 2RU","premises":"Highfields"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"71c8dbdc9d75c015f356aa3e3467cd2d91ffdf1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06893846/persons-with-significant-control/individual/hcFsW9kaLnikT8hNbyTcdGnHu4c"},"name":"Mr Andrew William Moore","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00378187","data":{"address":{"address_line_1":"Bridge Place","locality":"Worksop","postal_code":"S80 1JS","premises":"10-12","region":"Nottinghamshire"},"ceased_on":"2022-06-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"3b053f184e09b97ac7c00169678d894566c6ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/00378187/persons-with-significant-control/individual/JdQHMnUb_X16NL7yZ8_SYVUXRgM"},"name":"Mr Charles Trevor Walton Waddington","name_elements":{"forename":"Charles","middle_name":"Trevor Walton","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13694995","data":{"address":{"address_line_1":"Castleton Close","country":"England","locality":"Leeds","postal_code":"LS12 2DS","premises":"Castleton Mill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f92ab2f1a0d8f806a30d7e7c0d4998562c435deb","kind":"individual-person-with-significant-control","links":{"self":"/company/13694995/persons-with-significant-control/individual/_EWJ7Wege03H__y197AdSmiUl4g"},"name":"Mr Satvinder Singh Mann","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-21"}}
{"company_number":"13329714","data":{"address":{"address_line_1":"Station Road","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4HN","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d41f1c15db3d4c46dd94a73b4dd95fd7dc22498d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13329714/persons-with-significant-control/individual/OM52e1HGx5lYzoLeNHDOEjEuRKk"},"name":"Ms Penny Austin","name_elements":{"forename":"Penny","surname":"Austin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-07"}}
{"company_number":"NI670305","data":{"address":{"address_line_1":"Benburb Road","address_line_2":"Moy","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7EZ","premises":"69","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"da6a427a3059d43550185caebe35befa6d065188","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI670305/persons-with-significant-control/individual/XKC-DcwlhQ3FnIM-iCkgrzBqmXc"},"name":"Damien Kelly","name_elements":{"forename":"Damien","surname":"Kelly"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13718875","data":{"address":{"address_line_1":"Belton Road West Extension","country":"England","locality":"Loughborough","postal_code":"LE11 5XH","premises":"The Locks","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fee5da8a7050c289f574f73fe223721227318021","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718875/persons-with-significant-control/individual/6IYCcjbXezUbuxO7xiFCGrpBHcY"},"name":"Mr John Paul Jackson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719115","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3d6b4bf08f0caf567b918f92d173dafc91336a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719115/persons-with-significant-control/individual/ylx5qVZVqRIv5k4zXwtiLe1spGk"},"name":"Ms Tak Yi Joyce Cheung","name_elements":{"forename":"Tak Yi Joyce","surname":"Cheung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"09388777","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"dc9c36087b112391e1e347e90e0606c66750efa1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"E-CRUNCH LTD ACSP","identity_verified_on":"2026-01-11T00:00:00Z","preferred_name":"Kapila Lokugamhewa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09388777/persons-with-significant-control/individual/E_dA_FjBwWSUtiqckX5bBeFKTXA"},"name":"Mr Kapila Duminda Lokugamhewa","name_elements":{"forename":"Kapila","middle_name":"Duminda","surname":"Lokugamhewa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13719794","data":{"address":{"address_line_1":"74 Broadway Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3c829513434b56b546398294c59feb605bead76a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719794/persons-with-significant-control/individual/G_yiBHVecuTdO9f-FhgTnx1UyB0"},"name":"Mr Jalal Ahmed Khan","name_elements":{"forename":"Jalal","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"02779357","data":{"address":{"address_line_1":"2 Meadow Court Road","address_line_2":"Earlshilton","locality":"Leics.","postal_code":"LE9 7FF","region":"              "},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"dfbfd00c566962be622f5f8f34225e0175043403","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02779357/persons-with-significant-control/individual/USyD7CvXSLInjp_mJAshMZpwm-o"},"name":"Mr Kenneth Goodwin","name_elements":{"forename":"Kenneth","surname":"Goodwin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"10564687","data":{"address":{"address_line_1":"Rugeley Road","address_line_2":"Chase Terrace","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 1NS","premises":"223 Rugeley Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"3fa78b9378f4ea2c429e3d819eabaec0a4467f06","kind":"individual-person-with-significant-control","links":{"self":"/company/10564687/persons-with-significant-control/individual/67lpAojCehVXD5uc3T9WXk7NA9w"},"name":"Mr Paul Keith Francis","name_elements":{"forename":"Paul","middle_name":"Keith","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"13720455","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4BG","premises":"41","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"afba6c65eb3a27746fae13369a0a21e085765646","kind":"individual-person-with-significant-control","links":{"self":"/company/13720455/persons-with-significant-control/individual/WS55cXFCJbNE991iMjJquo3Hmuo"},"name":"Fata Mirabela Durancea","name_elements":{"forename":"Fata","middle_name":"Mirabela","surname":"Durancea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11617182","data":{"address":{"address_line_1":"Pikes End","country":"England","locality":"London","postal_code":"HA5 2EX","premises":"Wisteria Grange Barn"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1971},"etag":"1dd71c1f714528ca1817d1db45f06a01a979fa2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11617182/persons-with-significant-control/individual/xjgBszYKrJ74nS0U8RI1VIyuMsE"},"name":"Dr Simone Pestalozzi Veit","name_elements":{"forename":"Simone","surname":"Pestalozzi Veit","title":"Dr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"13720594","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Northstowe","country":"England","locality":"Cambridge","postal_code":"CB24 1AS","premises":"135"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"fc70277ac901324be9488282f7f11c5af1f9ee2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13720594/persons-with-significant-control/individual/rpgJ3EuXI0Hug_-q0KZU2nVnhfA"},"name":"Mr Zhang Qing He","name_elements":{"forename":"Zhang","middle_name":"Qing","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"08344487","data":{"address":{"address_line_1":"Acorn Business Park Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 6"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"474d275f76fe133133cd93f5df5e2f418698a7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08344487/persons-with-significant-control/individual/bhp5XMhEfes8SDK3SqPAdntpDC0"},"name":"Mr David Richard Kernahan","name_elements":{"forename":"David","middle_name":"Richard","surname":"Kernahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09396367","data":{"address":{"address_line_1":"Main Street","address_line_2":"Drayton","country":"England","locality":"Market Harborough","postal_code":"LE16 8SD","premises":"Manor House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0a20bfa2c2efcd55e14fc0f0b7bbe6bf3deeb09e","kind":"individual-person-with-significant-control","links":{"self":"/company/09396367/persons-with-significant-control/individual/mhQRuVZBe0cXWnpHlJLp_rZDKLY"},"name":"Mr Giles Newton","name_elements":{"forename":"Giles","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12261575","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"2b000b0619dc429c1c07b75766cdd74ab113164e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12261575/persons-with-significant-control/individual/1m0J79Ixk57sIBBckdXHU8ZkSqc"},"name":"Mr William Barnes","name_elements":{"forename":"William","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-01"}}
{"company_number":"11606652","data":{"address":{"address_line_1":"Greenhill Way","country":"England","locality":"Walsall","postal_code":"WS9 8SQ","premises":"21 Greenhill Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e8acad8aa69e5510a6e549a2286ba99f0773c15e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11606652/persons-with-significant-control/individual/asLJC2mUWTxN_R8oqRL4KXY8FRw"},"name":"Mr Robert Sedighi","name_elements":{"forename":"Robert","surname":"Sedighi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13693265","data":{"address":{"address_line_1":"Greystoke Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9EB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"15ae6439eafae5c9836514531dda026085fadac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13693265/persons-with-significant-control/individual/yG5K6DlNnq7k1JNILnINGaAWSBQ"},"name":"Peter Wilson","name_elements":{"forename":"Peter","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"10967442","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1AH","premises":"56b Bramhall Lane South","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"b02262bc302993fc881c5c8eb3bd276ec232003e","kind":"individual-person-with-significant-control","links":{"self":"/company/10967442/persons-with-significant-control/individual/J3Al-Xgeo6Hi4wdPEfnUG-u2aa0"},"name":"Mrs Margaret Eve Withers","name_elements":{"forename":"Margaret","middle_name":"Eve","surname":"Withers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11609133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"36a54676a68e3f7dcec6cfde1bc34fdd667ef84d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609133/persons-with-significant-control/individual/ev5zVfrQG0BpebZ3h8XnsZNARI0"},"name":"Mr Prem Jolly","name_elements":{"forename":"Prem","surname":"Jolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"11609882","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9fec9ee3fc1209265335160f85f068d0ae2c6dad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609882/persons-with-significant-control/individual/EfdEje32GdvlNH0WzsxNC_FKWmk"},"name":"Mrs Emma Castle","name_elements":{"forename":"Emma","surname":"Castle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"SC031556","data":{"address":{"address_line_1":"Clay Of Allan","address_line_2":"Fearn","locality":"Ross-Shire","postal_code":"IV20 1RR"},"ceased_on":"2023-10-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1940},"etag":"a3ba8849394e56ed01a90c05a54943d4a39271ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC031556/persons-with-significant-control/individual/6ahdHrF6XwTW4ZX5n0VS4gEfGNQ"},"name":"Mrs Nelly Edouard Renee Daubeny De Moleyns","name_elements":{"forename":"Nelly","middle_name":"Edouard Renee","surname":"Daubeny De Moleyns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13694694","data":{"address":{"address_line_1":"North Wales Business Park","address_line_2":"Abergele","country":"United Kingdom","locality":"Conwy","postal_code":"LL22 8LJ","premises":"Studio 55:20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"bdc042018d296a4984f3745d6c5970242f514348","kind":"individual-person-with-significant-control","links":{"self":"/company/13694694/persons-with-significant-control/individual/mhiWgTqCEHH-JQ7k8GiII_nwMKE"},"name":"Mrs Kathryn Ellen Gratton","name_elements":{"forename":"Kathryn","middle_name":"Ellen","surname":"Gratton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"08613815","data":{"address":{"address_line_1":"Bishopton Lane","address_line_2":"Bishopton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9QY","premises":"Bruce Lodge"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8522fe7871994d796542025237cde4e496d44b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613815/persons-with-significant-control/individual/7_2KvwFmzpW36Ic6TSYlsMEs4m0"},"name":"Mrs Emma Louise Froud","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Froud","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"03193182","data":{"address":{"address_line_1":"The Long Barrow","address_line_2":"Orbital Park","locality":"Ashford","postal_code":"TN24 0GP","premises":"Kingston House","region":"Kent"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7d5190c8dbbe5f12061d3e308b80620dd069b778","kind":"individual-person-with-significant-control","links":{"self":"/company/03193182/persons-with-significant-control/individual/JtaOtwBdLvweq5B_NaQdGZs3t1Y"},"name":"Mrs Joanne Louise Mills","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"01174756","data":{"address":{"address_line_1":"Newlands Drive","country":"England","locality":"Halesowen","postal_code":"B62 9DX","premises":"41"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"afed573cdbd135747f67692436430c94e01257b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01174756/persons-with-significant-control/individual/0F-lDxdgmsJYbB7dyvVXasx2WSI"},"name":"Mr Stephen William Haycock","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564166","data":{"address":{"address_line_1":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DD","premises":"10 Hillside Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5be7d84c70cbacce3f098a6fd768d1672d1dedcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10564166/persons-with-significant-control/individual/T7Cv9MitInSZ0-34PO0n7UuxFKs"},"name":"Mr Matthew Fountain","name_elements":{"forename":"Matthew","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-16"}}
{"company_number":"SC523356","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9DH","premises":"20 Nicolson Street"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"15d022c53d326b2699a87698cc1a6502f639b6e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC523356/persons-with-significant-control/individual/ZdQxzXFOgaWatn9nlgIhnSeWrZk"},"name":"Mr John William Davidson","name_elements":{"forename":"John","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09385096","data":{"address":{"address_line_1":"Fortismere Avenue","country":"United Kingdom","locality":"Muswell Hill","postal_code":"N10 3BL","premises":"24","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"b5ce660424267252c9eac52471c470562ae90122","kind":"individual-person-with-significant-control","links":{"self":"/company/09385096/persons-with-significant-control/individual/Blzwu63YCWJ_ymefLybKXoNBjWM"},"name":"Mr Richard Frank Liberty Todman","name_elements":{"forename":"Richard","middle_name":"Frank Liberty","surname":"Todman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11615582","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"9cbd832b9973fe07e1a23f4c59a13bb00f88527a","kind":"individual-person-with-significant-control","links":{"self":"/company/11615582/persons-with-significant-control/individual/6MifErmXGD5D4Hsg-1b5mvqbl78"},"name":"Duncan Craig Mccarthy","name_elements":{"forename":"Duncan","middle_name":"Craig","surname":"Mccarthy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615612","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ab26dd600767c898315ec16b05e3f08c2b3b1637","kind":"individual-person-with-significant-control","links":{"self":"/company/11615612/persons-with-significant-control/individual/pigzbTDrtbx9M2lAjKOBhzUKg8o"},"name":"Dominique Christopher Bethel Holmes","name_elements":{"forename":"Dominique","middle_name":"Christopher Bethel","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11616622","data":{"address":{"address_line_1":"137-139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e67eac34e5318b14b1cb84ca9ea033815c9cddcb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11616622/persons-with-significant-control/individual/Hbgm5l0qyuQfzsZ_AChZCnF66bE"},"name":"Mr Matthias Ashford","name_elements":{"forename":"Matthias","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13720415","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4BQ","premises":"100","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e67dd7251334e3f631e0baea7bfb39d02045c1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13720415/persons-with-significant-control/individual/gxFYyYsBubn26NazBcwDDqDPn0o"},"name":"Valerica Lacramioara Baiculescu","name_elements":{"forename":"Valerica","middle_name":"Lacramioara","surname":"Baiculescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"02428573","data":{"address":{"address_line_1":"Cwm Cynon Business Park","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4ER","premises":"Cynon Valley Business Park"},"ceased_on":"2016-04-06","etag":"6bbfabc29e76284dd7d105920236a8131e2c97cd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom Of Registrars","registration_number":"09109193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02428573/persons-with-significant-control/corporate-entity/RjliVdx64YiNDQnBO54IqNAp39c"},"name":"Flexicare (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06031677","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Harrow","postal_code":"HA1 3HT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"cc4116685808a4fc2d50cc1f400615806d47a8b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06031677/persons-with-significant-control/individual/w4u7bv-NMiIWDvuH32_Lz5bm1lA"},"name":"Mr Peter Andrew Haran","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Haran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07853057","data":{"address":{"address_line_1":"Sankey Bridges","country":"England","locality":"Warrington","postal_code":"WA5 1EE","premises":"8a Old Liverpool Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c545cbd06a4b1d94188c12ad787d106cf20731ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07853057/persons-with-significant-control/individual/yGOT4_ZiK_j7rHug5Aj6BEaN57w"},"name":"Mr Steven Kevin John Nicholls","name_elements":{"forename":"Steven","middle_name":"Kevin John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11619792","data":{"address":{"address_line_1":"Cradley Heath","country":"England","locality":"Dudley","postal_code":"B64 5LP","premises":"152 Halesowen Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b75d32a101c350924d8375d3a68ab98b508489eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ASHTONS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jon Paul Waldron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619792/persons-with-significant-control/individual/c6pBJBv2oVMtsp6V-EWR2RVms48"},"name":"Mr Jon Waldron","name_elements":{"forename":"Jon","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"13721124","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"11b0c15fdbc09e0738281739e4fd7f3bace3b29a","kind":"individual-person-with-significant-control","links":{"self":"/company/13721124/persons-with-significant-control/individual/b5zDvFituatkvz-3G2AwtEHj500"},"name":"Mr Jiawei Wang","name_elements":{"forename":"Jiawei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13692634","data":{"address":{"address_line_1":"Barons Court Road","country":"United Kingdom","locality":"London","postal_code":"W14 9DT","premises":"26"},"ceased_on":"2024-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"69de2274cecfae2319d89e702fa8367794805112","kind":"individual-person-with-significant-control","links":{"self":"/company/13692634/persons-with-significant-control/individual/3G7iS2_zat8YlecSnDr8NywMgbY"},"name":"Mr Guillaume Nicolas Jose Kieffer","name_elements":{"forename":"Guillaume","middle_name":"Nicolas Jose","surname":"Kieffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-20"}}
{"company_number":"SC712764","data":{"address":{"address_line_1":"Gilmour Wynd","country":"Scotland","locality":"Stevenston","postal_code":"KA20 4ER","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"f6e69d88f58535c13e92a41f954b878e263c78b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712764/persons-with-significant-control/individual/7zRL4qEMDVUF1h4mJzu2oX7IlYc"},"name":"Mr Colin Hughes","name_elements":{"forename":"Colin","surname":"Hughes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"09387976","data":{"address":{"address_line_1":"2 High Street","address_line_2":"Collyweston","locality":"Stamford","postal_code":"PE9 3PW","premises":"The Stables","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bb8af738034b0bc28803eb7a603443f6b4051184","kind":"individual-person-with-significant-control","links":{"self":"/company/09387976/persons-with-significant-control/individual/WE4EC2b_htIZxXoRnzGyKfHNwhA"},"name":"Mr Alexander Paul Cooper","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13693634","data":{"address":{"address_line_1":"Hillingdon Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8PB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e40e2896fba5297139be1caa25020454be62ee8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13693634/persons-with-significant-control/individual/euQjilCRsvNx3LJIW6tCnMgi9NA"},"name":"Mr, Huzaifa Asif","name_elements":{"forename":"Huzaifa","surname":"Asif","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"09946537","data":{"address":{"address_line_1":"Keane Close","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b69b8403d234d37a67b5f815a344245d4412b69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09946537/persons-with-significant-control/individual/XxdbpjTs030Vka8CLBD0F_OGuPQ"},"name":"Dr Hassan Shafeeu","name_elements":{"forename":"Hassan","surname":"Shafeeu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09313127","data":{"address":{"address_line_1":"Bluebridge Road","address_line_2":"Brookmans Park","locality":"Hatfield","postal_code":"AL9 7SA","premises":"52","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a42c2c14c24efad72c1b5ae95d51856f87f9447a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313127/persons-with-significant-control/individual/v-ahAZ4eF3Q-GZ2bnrFdkjmjKPA"},"name":"Mr Alexandros Constantinou","name_elements":{"forename":"Alexandros","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI656213","data":{"address":{"address_line_1":"Plantation Street","address_line_2":"Killyleagh","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 9QW","premises":"13 Plantation St","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"050d0ec33a3ada44572416dc71c33bed728639f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI656213/persons-with-significant-control/individual/2nDzibEhRsquSE52pj9R_-71wTQ"},"name":"Ms Beryl Richards","name_elements":{"forename":"Beryl","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13622514","data":{"address":{"address_line_1":"Minister House 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"29f682ff74caa42ef2e09b2019fa0c1fe3728f26","kind":"individual-person-with-significant-control","links":{"self":"/company/13622514/persons-with-significant-control/individual/kWbT_24DJANhsZ80NSP-h9ZU0YM"},"name":"Ms Jonalyn Osorio","name_elements":{"forename":"Jonalyn","surname":"Osorio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"11611722","data":{"address":{"address_line_1":"Wells Terrace","address_line_2":"Finsbury Park","country":"England","locality":"London","postal_code":"N4 3JU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"631f6aafb6cde07ce58459745a25c2e8e22843b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"CPS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"JOSE ANTONIO AYUSO ALVAREZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611722/persons-with-significant-control/individual/7yTjAoSNfbKYP-xzg4KPe7NoloQ"},"name":"Mr Jose Antonio Ayuso Alvarez","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Ayuso Alvarez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"11612342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"db2bfb0b4ea4de843799ff4e4980dc88fe92165c","kind":"individual-person-with-significant-control","links":{"self":"/company/11612342/persons-with-significant-control/individual/-rNgzaqgfEYEWkIJi-gWw1_MJvQ"},"name":"Mrs Khatuna Eletskikh","name_elements":{"forename":"Khatuna","surname":"Eletskikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"SC712824","data":{"address":{"address_line_1":"Hosiery Court","country":"Scotland","locality":"Troon","postal_code":"KA10 6PB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"d90c5e0502eb634c0f0a87438a6518c2af5d53b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712824/persons-with-significant-control/individual/1KP634KAYH5HG0zB-EeeMxWoGgY"},"name":"Mr Alan Milligan","name_elements":{"forename":"Alan","surname":"Milligan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13695335","data":{"address":{"address_line_1":"Tonmawr Road","country":"United Kingdom","locality":"Tonmawr","postal_code":"SA12 9SJ","premises":"Ty Y Tylluan","region":"Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"1c6eae5ddd75e265caaba02771c2c07311f8dad0","kind":"individual-person-with-significant-control","links":{"self":"/company/13695335/persons-with-significant-control/individual/JEgxk0g2h_ywmBTSR1wALXOM5zM"},"name":"Mrs Rajbir Kaur Bal","name_elements":{"forename":"Rajbir","middle_name":"Kaur","surname":"Bal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"02318057","data":{"address":{"address_line_1":"Abbotts Hill House","address_line_2":"Near Andover","locality":"Hants","postal_code":"SP11 7NN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"147987d3dc37f8495e8bc93e5676e107881148cb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02318057/persons-with-significant-control/individual/scSXpWQBuDL8bI17pZ1lqqxADa8"},"name":"Mr Peter Hugh Bellairs Sykes","name_elements":{"forename":"Peter","middle_name":"Hugh Bellairs","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11236835","data":{"address":{"address_line_1":"Stone Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc, Stone House"},"etag":"eaa60e68f8d37855adc41e4e8f38cef39b692296","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"13224331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11236835/persons-with-significant-control/corporate-entity/QrWz7JJ49USgiUe75vHPzmKety4"},"name":"Sanghera Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"08838956","data":{"address":{"address_line_1":"Viewpoint Office Village","address_line_2":"Babbage Road","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6","region":"Hertfordshire"},"ceased_on":"2023-08-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"73f7fa41408acf7e48dd878a71ab44f7a6188055","kind":"individual-person-with-significant-control","links":{"self":"/company/08838956/persons-with-significant-control/individual/9GI35ULAmzCzBdQOosOZYiqvN70"},"name":"Mr Andonakis Tony Orphanou","name_elements":{"forename":"Andonakis","middle_name":"Tony","surname":"Orphanou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"11615612","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"cf66c0d1ca9d8531bc34dc85553e21de153688d0","kind":"individual-person-with-significant-control","links":{"self":"/company/11615612/persons-with-significant-control/individual/L3iv03uNajYio5bjqdSN7ZGj_Sk"},"name":"Ms Alison Mcnaught","name_elements":{"forename":"Alison","surname":"Mcnaught","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"09316597","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"ceased_on":"2017-11-30","etag":"1e6de4c84a0d24ab2116e397e4a28c4bab359d7e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc396777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09316597/persons-with-significant-control/corporate-entity/d80gH3C7pxylKDk3853XdK6K27E"},"name":"The Collective Partners Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10564686","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"43aefa3cfaa74a69d97d517133593c7e54974d7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564686/persons-with-significant-control/individual/wrDxa35hrvtU1O573i4Z1JfdIbE"},"name":"Mr Gabriel Suissa","name_elements":{"forename":"Gabriel","surname":"Suissa","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13720454","data":{"address":{"address_line_1":"Grove Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AU","premises":"12"},"ceased_on":"2024-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"1b3905b460e867e0cad3d11044906db9f1ae47c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13720454/persons-with-significant-control/individual/l29tnvFW3tBRqG79zU2M6lHTtys"},"name":"Mr Muhammad Saddique","name_elements":{"forename":"Muhammad","surname":"Saddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11617182","data":{"address":{"address_line_1":"Im Hofli","country":"Switzerland","locality":"Wollerau","postal_code":"8832","premises":"5"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1970},"etag":"865dcafaeda4be1e2373ad1948ae1167ca08dc66","kind":"individual-person-with-significant-control","links":{"self":"/company/11617182/persons-with-significant-control/individual/7haTLrIyrTdB4uZ5RNHDX493e68"},"name":"Marc Veit","name_elements":{"forename":"Marc","surname":"Veit"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-10-11"}}
{"company_number":"13720584","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8bd240a86869997d4b00b6c3f923c2c62d1d3060","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720584/persons-with-significant-control/individual/dwMsIk6E10t700T3ziFdarDMxJI"},"name":"Mr George Terence Walters","name_elements":{"forename":"George","middle_name":"Terence","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"08344487","data":{"address":{"address_line_1":"Acorn Business Park Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 6"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a5980aae3070c4d8a02cea41f6c74d9e03cb851d","kind":"individual-person-with-significant-control","links":{"self":"/company/08344487/persons-with-significant-control/individual/ldLqsTvk-TPLC9z4beBm1YGFKaQ"},"name":"Mr Gary Hadley","name_elements":{"forename":"Gary","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720685","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PS","premises":"44-46"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1983},"etag":"bad15968cd701683983ba11ef2e35fdcc3e687f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720685/persons-with-significant-control/individual/FBXf6BQQAyj5xLRW144EuR6Osug"},"name":"Mr Malcolm Farokh Todywalla","name_elements":{"forename":"Malcolm","middle_name":"Farokh","surname":"Todywalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09396367","data":{"address":{"address_line_1":"Denbigh Street","country":"England","locality":"London","postal_code":"SW1V 2ER","premises":"4 Denbigh St"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1667f1f04f8e6ea2a94c31fb0d67ca3d163c21f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09396367/persons-with-significant-control/individual/kPFZR0CQq3iWo9FV-YqWvPV196M"},"name":"Mr Hugo Walker","name_elements":{"forename":"Hugo","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11524492","data":{"address":{"address_line_1":"Temple Close","address_line_2":"Welton","country":"England","locality":"Brough","postal_code":"HU15 1NX","premises":"1"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"d7cb63b8cbcfb8e5f2fdef7fa08c798553a3dd19","kind":"individual-person-with-significant-control","links":{"self":"/company/11524492/persons-with-significant-control/individual/dOCuqC-x65PVHbmTC-qNn7363MI"},"name":"Mr George Mario Tambaros","name_elements":{"forename":"George","middle_name":"Mario","surname":"Tambaros","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11606612","data":{"address":{"address_line_1":"West Street","address_line_2":"Southwick","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6EA","premises":"The Old School House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0b08b41684783bbba549a64c0a46098d48d0172f","kind":"individual-person-with-significant-control","links":{"self":"/company/11606612/persons-with-significant-control/individual/C6VWE9CdGPIEGFOyl16Q6MuX2Vs"},"name":"Alexander James Printer","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Printer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"11608423","data":{"address":{"address_line_1":"Eilam Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 3PG","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2819d8fe37b5cfbd96f44500bad60a57974a74c3","kind":"individual-person-with-significant-control","links":{"self":"/company/11608423/persons-with-significant-control/individual/hhTEHQMUxIFZF-Z39ztEoUn-8uY"},"name":"Mr Faisal Khalid","name_elements":{"forename":"Faisal","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-07"}}
{"company_number":"07254093","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"4aa09569e7ea400785d981d92f77a3fc7720dbca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254093/persons-with-significant-control/individual/P3no3I9rkMK1nGNBbp0l-l2W07I"},"name":"Mr David John Keighley","name_elements":{"forename":"David","middle_name":"John","surname":"Keighley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13693974","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Chester","postal_code":"CH1 2EY","premises":"Office 4 3/F Coachworks Arcade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b8a6b2c6c26e047d654e8d2fd311d481f1927a93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693974/persons-with-significant-control/individual/pnzYhYORgVYKzbHs9njAF84cEUg"},"name":"Christian Peter Wissa Fielding","name_elements":{"forename":"Christian","middle_name":"Peter Wissa","surname":"Fielding"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11609143","data":{"address":{"address_line_1":"Longton Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8ND","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"0d6d79d1cf0ec0271e61426d977ec6443d6e40a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609143/persons-with-significant-control/individual/CtnGF8IMpmdNyGrvNws-DoADguw"},"name":"Mr Matthew Edward Hilditch","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Hilditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06029647","data":{"address":{"address_line_1":"Kempston Street","country":"England","locality":"Liverpool","postal_code":"L3 8HE","premises":"37-49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7497b84aa1ad9a1946768502bfcfdcb419089311","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06029647/persons-with-significant-control/individual/XG6Z10D040ZKuezX7DE_2KgViTE"},"name":"Mr Alfred Finnigan","name_elements":{"forename":"Alfred","surname":"Finnigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10953343","data":{"address":{"address_line_1":"6a Mill Field Road","address_line_2":"Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1PY","premises":"Fairfax House,"},"ceased_on":"2019-04-25","country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"3cb133155cf9fe60072564cdb63ce883a77b7525","kind":"individual-person-with-significant-control","links":{"self":"/company/10953343/persons-with-significant-control/individual/l_CQF0xgdF0HLWKP4KHwJ0tWWHg"},"name":"Mr Jack Lewis","name_elements":{"forename":"Jack","surname":"Lewis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-05"}}
{"company_number":"07918336","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"0a2b113c9ca0b78adade3700c24ba2ac26d1f580","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"01713965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07918336/persons-with-significant-control/corporate-entity/GV8fPI7W7j9qLVnSg5H8-LNYzKc"},"name":"Bargain Travel Bureau Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09305327","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"eafe02749c5046a314227f636efe3640457634e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09305327/persons-with-significant-control/individual/5ZWtGlbtaSq5OhqyLpYV-Geg05k"},"name":"Miss Sindhuja Mishra","name_elements":{"forename":"Sindhuja","surname":"Mishra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11612993","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"e94ffe35d56649a9ae8ed9558569620102229968","kind":"individual-person-with-significant-control","links":{"self":"/company/11612993/persons-with-significant-control/individual/v-WUlYZ6QFi2Fn6I5BUTXZTi-bI"},"name":"Mr Jamie George Larner","name_elements":{"forename":"Jamie","middle_name":"George","surname":"Larner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-09"}}
{"company_number":"11613023","data":{"address":{"address_line_1":"Arundel Drive","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 7TE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c98aba0a72d568337cccc3b0c54a1b406bc5848b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11613023/persons-with-significant-control/individual/o4bUKPaOFy9NaO8ZZ6WwHAs_z8s"},"name":"Mr Christopher Edward Lang","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11614852","data":{"address":{"address_line_1":"Woodstock Way","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1BF","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"e3cdc1d0d0a1101473aafe3c46692e4eeb2d5640","kind":"individual-person-with-significant-control","links":{"self":"/company/11614852/persons-with-significant-control/individual/M-8VJLoKsJhehkrxRp9g8cDn8TA"},"name":"Mr Gustavo Sousa Pelecer Silva","name_elements":{"forename":"Gustavo","middle_name":"Sousa Pelecer","surname":"Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"05007212","data":{"address":{"address_line_1":"The Village","address_line_2":"Wigginton","country":"England","locality":"York","postal_code":"YO32 2LL","premises":"Haxby \u0026 Wigginton Health Centre"},"etag":"69d007d9e19719df12afcb9d27bcd95b99d17601","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies House","registration_number":"07150052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05007212/persons-with-significant-control/corporate-entity/4_WJqD2nVEgRx2SuciXK4nZXd_8"},"name":"Haxby Group Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-02"}}
{"company_number":"13705114","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1974},"etag":"1bc4b1fd87428de98ac45cfed41883a364002c88","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13705114/persons-with-significant-control/individual/_4WjU4ICm_v9NwX9L5ULzD3Ae7Y"},"name":"Mr Mario Schimmelpfennig","name_elements":{"forename":"Mario","surname":"Schimmelpfennig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-29"}}
{"company_number":"07877656","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road","country":"England","locality":"Denmead","postal_code":"PO7 6BZ","premises":"Unit 1 Falcon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3d09842344f3d98c19883e4bd015dc044e4ac490","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877656/persons-with-significant-control/individual/G0A-7Me71pQjV-BmNJ6KnnzGwlo"},"name":"Mrs Emma Loveday Tilbury","name_elements":{"forename":"Emma","middle_name":"Loveday","surname":"Tilbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"13719795","data":{"address":{"address_line_1":"Redwell Road","address_line_2":"Matson","country":"England","locality":"Gloucester","postal_code":"GL4 6JG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d55a2ec6a9e46ad046c02757240404da822b4f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13719795/persons-with-significant-control/individual/j-TOP4T_eq0_hCN0HI0CD_4Hy_c"},"name":"Mr Onyekachi Johnson Onwu","name_elements":{"forename":"Onyekachi","middle_name":"Johnson","surname":"Onwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11616672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c6d11f00e73b28d747b25e8772ecf8685b8aa03c","kind":"individual-person-with-significant-control","links":{"self":"/company/11616672/persons-with-significant-control/individual/CNX9cHj9846Ly7tYk28iilD5cI8"},"name":"Mr Zenobin-Valentin Duica","name_elements":{"forename":"Zenobin-Valentin","surname":"Duica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09391146","data":{"address":{"address_line_1":"Frederick Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 2DB","premises":"4-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"1708f60c7b6e289b404eb7c4ab292206f3110e13","kind":"individual-person-with-significant-control","links":{"self":"/company/09391146/persons-with-significant-control/individual/wwGEtD7iN_B2GpA26eYmRhNuYaU"},"name":"Mr Jeffrey Smith","name_elements":{"forename":"Jeffrey","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13720514","data":{"address":{"address_line_1":"Cheney Road","country":"England","locality":"Leicester","postal_code":"LE4 9ND","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8489d9598200859a6e5271560b15614270b7dc71","kind":"individual-person-with-significant-control","links":{"self":"/company/13720514/persons-with-significant-control/individual/WMYjnRVAddZnjEnILl64300utrs"},"name":"Mr Pritesh Rayarel","name_elements":{"forename":"Pritesh","surname":"Rayarel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11617762","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2PS","premises":"343"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9d0363342a64811de11bf849cf1a8c94b53060d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617762/persons-with-significant-control/individual/zLBo1IQQTjg70ws66ee-dZOedFc"},"name":"Mr Muhammod Arapath Siddiqee","name_elements":{"forename":"Muhammod","middle_name":"Arapath","surname":"Siddiqee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617793","data":{"address":{"address_line_1":"Stuart Mcbain Ltd (Accountants)","address_line_2":"Century Building Tower Street","country":"England","locality":"Brunswick Business Park, Liverpool","postal_code":"L3 4BJ","premises":"Unit 14","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3447ef87e1ee91d61008bc82490dc0045c6d7877","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"STUART MCBAIN LTD ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Szilvia Fazekas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617793/persons-with-significant-control/individual/zbKx07Mhp2ORKgm7N0oAUzRKWJ4"},"name":"Mrs Szilvia Fazekas","name_elements":{"forename":"Szilvia","surname":"Fazekas","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-11"}}
{"company_number":"11619802","data":{"address":{"address_line_1":"Marpool Hill","country":"England","locality":"Exmouth","postal_code":"EX8 2LJ","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"b2c30bf8d0c8abfe677458642579be0e8ea72c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11619802/persons-with-significant-control/individual/MKlE78_v3nBV-1KURkbmNAnbaoQ"},"name":"Mr Andrew Neill Mcdonnell","name_elements":{"forename":"Andrew","middle_name":"Neill","surname":"Mcdonnell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"SC714005","data":{"address":{"address_line_1":"Pinewood Place","country":"Scotland","locality":"Tain","postal_code":"IV19 1NS","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"b02ca7687cdd98ac26a7ede3111a90790b6f939a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC714005/persons-with-significant-control/individual/y-XfiscWDB2P4yoAGk-WsPRqdVQ"},"name":"Mr Kelvin John Ellis","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC610083","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"5e237894b7cd03aa1f54fd61982424ee0a97bce4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610083/persons-with-significant-control/individual/gN4K4ipvXhQTe5-3ca9RJDefuOk"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"13693085","data":{"address":{"address_line_1":"Eastbrook Close","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1DD","premises":"7","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0fcb39ddab92ebb802dd4047588fadab30fb8aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13693085/persons-with-significant-control/individual/HDhQU-56ZRL1aK0fmNXHvpbCDIM"},"name":"Mr Robin Bin Yang","name_elements":{"forename":"Robin","middle_name":"Bin","surname":"Yang","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"11570282","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 6QZ","premises":"653"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a0dfaeeb1c49ad76d1c89d39702e2cbfcc638b83","kind":"individual-person-with-significant-control","links":{"self":"/company/11570282/persons-with-significant-control/individual/3cD1Goio33UVAFo6KqtWbLjYw1E"},"name":"Mr. Mayur Shah","name_elements":{"forename":"Mayur","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-20"}}
{"company_number":"00698196","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1935},"etag":"ab1b0c597ea9298a9be7a09d516f9a8204511c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00698196/persons-with-significant-control/individual/qghjsWu7nFky0x_cUYlPZb_f-NU"},"name":"Mr Irving Yass","name_elements":{"forename":"Irving","surname":"Yass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13693984","data":{"address":{"address_line_1":"Luck Lane","address_line_2":"Marsh","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4AD","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"ffc8b73c3a5d8b3ff6347262d56081ef29481b09","kind":"individual-person-with-significant-control","links":{"self":"/company/13693984/persons-with-significant-control/individual/39E2meGn8YlwK5v1XNwfvAt0vts"},"name":"Mr Mohammed Zahid Sattar","name_elements":{"forename":"Mohammed","middle_name":"Zahid","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"SC334557","data":{"address":{"address_line_1":"Hope Street","address_line_2":"Suite 2.11","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"94"},"ceased_on":"2023-04-23","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1946},"etag":"343e09ca6e813e7f2c4a12fb76d3ecf6b1753538","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334557/persons-with-significant-control/individual/O8ut5JnTTlwkStBhf_zRbamX8v4"},"name":"Mr Andrew Black Snr","name_elements":{"forename":"Andrew","surname":"Black Snr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13694434","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"London","postal_code":"W1T 2HZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a51364931a6c5a5b8a00e887546edf51e70f1794","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13694434/persons-with-significant-control/individual/i5-gM_MGZIwVAH7MnlgK9IP2EEQ"},"name":"Mr James Matthew Swarbrick","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Swarbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"11611693","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"9af0ab68d61c754dc0ce9af0216a0b840f70967c","kind":"individual-person-with-significant-control","links":{"self":"/company/11611693/persons-with-significant-control/individual/gQ66uB9kSIMtqzTwbiGyO2YTSGo"},"name":"Mr Daniel Macovei","name_elements":{"forename":"Daniel","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11602272","data":{"address":{"address_line_1":"Hardy Close","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2JW","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"b1d93566ccd115a6c03f7af68377ef8c1be6b51a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11602272/persons-with-significant-control/individual/OTprhjFiqfxSa15Ydh-qGkn8FAo"},"name":"Mrs Christine Midgley","name_elements":{"forename":"Christine","surname":"Midgley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08362746","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349/1353","region":"Essex"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1971},"etag":"8557c8042c9b656f5fca82dc96660573c2ee3ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/08362746/persons-with-significant-control/individual/M7pCXVtBgzs0gE1uzEdK5wF32A4"},"name":"Mr Henry Eldridge-Doyle","name_elements":{"forename":"Henry","surname":"Eldridge-Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13695334","data":{"address":{"address_line_1":"Winchester Street","country":"United Kingdom","locality":"Andover","postal_code":"SP10 2EA","premises":"Aldwych House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8ae6629600d49031d302203b5932865549b222f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13695334/persons-with-significant-control/individual/Hr4BzwVUkuV-UvDsTLXQkG0EJ4c"},"name":"Ms Ana Woods","name_elements":{"forename":"Ana","surname":"Woods","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13718614","data":{"address":{"address_line_1":"Riverbank House","address_line_2":"2 Swan Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 3TT","premises":"C/O Fieldfisher"},"etag":"21502782861e099e7a05f2e26b06be2c28b06e1d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13651373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13718614/persons-with-significant-control/corporate-entity/ZWNeSCUIRxl-6SXRDh63mCYG-xw"},"name":"Tghb2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"NI656272","data":{"address":{"country":"United Kingdom","locality":"Drumahoe","postal_code":"BT47 3LS","premises":"99 Tirbracken Road","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"f4e8d18456efbb01999eef2e36d638b39946e0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI656272/persons-with-significant-control/individual/zaRlkQJY66px6t5HJw1AtLI5Gcg"},"name":"Mr Dermot Hugh Donaghy","name_elements":{"forename":"Dermot","middle_name":"Hugh","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"11615152","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Bradford","postal_code":"BD4 7EA","premises":"Unit 2 Old Co-Op Dairy","region":"West Yorkshire"},"ceased_on":"2019-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"0c5d4aa227201c59305ff84773a442a7c88ee5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/11615152/persons-with-significant-control/individual/c7Wh5VusE_LTUPtj3HGuERt_B-c"},"name":"Mr. Stephen Cullingworth Tempest","name_elements":{"forename":"Stephen","middle_name":"Cullingworth","surname":"Tempest","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13719475","data":{"address":{"address_line_1":"Ellen Crescent","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4NE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"bb023dbb43595fc9cbfb817b8fd3c9115d47f360","kind":"individual-person-with-significant-control","links":{"self":"/company/13719475/persons-with-significant-control/individual/68EA9eY0X5F02B19qTC5mvD8SEE"},"name":"Ben Taylor Molyneux","name_elements":{"forename":"Ben","middle_name":"Taylor","surname":"Molyneux"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"08846097","data":{"address":{"address_line_1":"Fulham Road","address_line_2":"32 Ellesmere Court","country":"United Kingdom","locality":"London","postal_code":"SW10 9TN","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"242a7eafeab665152bf73d108038f49a883a0e9c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846097/persons-with-significant-control/individual/bZWDcjSM8rWg5Ttt2L36VJKbe-w"},"name":"Mr Luis Rivera Gurrea-Nozaleda","name_elements":{"forename":"Luis","surname":"Rivera Gurrea-Nozaleda","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02634934","data":{"address":{"address_line_1":"High Street","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2YF","premises":"27a"},"ceased_on":"2025-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3c4c3a959f0d3744b58068d3c01ea7f7ee755899","kind":"individual-person-with-significant-control","links":{"self":"/company/02634934/persons-with-significant-control/individual/MK-XR-d92OWZaZxa3x0xgtGKEtw"},"name":"Mr Alex Colin Belch","name_elements":{"forename":"Alex","middle_name":"Colin","surname":"Belch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-11-02"}}
{"company_number":"11616672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f8d7d4fe499a0a8b5500a25f116c64eb10deed6a","kind":"individual-person-with-significant-control","links":{"self":"/company/11616672/persons-with-significant-control/individual/LG9_8CpOLIrHmaLYkhYXnsp-_Sg"},"name":"Mr Florin Silimon","name_elements":{"forename":"Florin","surname":"Silimon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09370666","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"158b6f11694e7bdc6c518a99d585858015cbccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/09370666/persons-with-significant-control/individual/ic1hqHqqgcykpi8GPvsBVCL2-rg"},"name":"Mr Christopher Selwyn Butler","name_elements":{"forename":"Christopher","middle_name":"Selwyn","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11617182","data":{"address":{"address_line_1":"Im Hofli","country":"Switzerland","locality":"Wollerau","premises":"5"},"etag":"f2e3433e4662a8b61617376755ce3ee9f819d6a5","identification":{"country_registered":"Wollerau","legal_authority":"Swiss Law","legal_form":"Llc","place_registered":"Handelsregister Des Kantons Schwyz","registration_number":"Che-174.745.694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11617182/persons-with-significant-control/corporate-entity/FfzKFwIjC2qoCV2vxarTNPVmG3k"},"name":"Causasoft Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13720594","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Northstowe","country":"England","locality":"Cambridge","postal_code":"CB24 1AS","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"10193584744d970d9c54c8b59236bb490ce223ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720594/persons-with-significant-control/individual/TdFwWz2ZhVf78OkRUAwpsJ2GsHc"},"name":"Mrs Phan Lu He","name_elements":{"forename":"Phan","middle_name":"Lu","surname":"He","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720675","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Kettering","postal_code":"NN16 9AL","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"075a4652af5ab705ba3e2186c7eef8465b46fb30","kind":"individual-person-with-significant-control","links":{"self":"/company/13720675/persons-with-significant-control/individual/zL41Fp4aTmj0ohjiZ5FPc9TV5pk"},"name":"Mr Sergiu Claudiu Darjan","name_elements":{"forename":"Sergiu","middle_name":"Claudiu","surname":"Darjan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09712553","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE11 5QU","premises":"239-241 Kennington Lane"},"ceased_on":"2020-03-20","etag":"ef149d65d48d951ca58e74f957b4e359268c4098","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"11617838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09712553/persons-with-significant-control/corporate-entity/7qlwNRFWa7WCTGP86xwWDMfvRas"},"name":"Pivaz Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"13692834","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9AT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2c096c917b7c1d5f65d3555c4f1035c8763d97a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13692834/persons-with-significant-control/individual/CCbtMdlbyxxycNo8jdPyuVw4LhU"},"name":"Mr Anthony Richard Malkin","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"09374836","data":{"address":{"address_line_1":"Theatre Street","country":"England","locality":"London","postal_code":"SW11 5NE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"3cdecfbfad3cd2c90d24d3f641da3a2910bf3f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374836/persons-with-significant-control/individual/wKdRq2F0VtqGbX18SnOmmOCwSQ4"},"name":"Mr Stephen Eigbe","name_elements":{"forename":"Stephen","surname":"Eigbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08725697","data":{"address":{"address_line_1":"Bluebell Way","locality":"Carterton","postal_code":"OX18 1GD","premises":"124","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d54a4d10431135eb64921c99d94c2870a38168ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08725697/persons-with-significant-control/individual/TasehIKgkmYs2HLLoT3vBN5zdcg"},"name":"Mrs Leanmore Nyenya","name_elements":{"forename":"Leanmore","surname":"Nyenya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13693974","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Chester","postal_code":"CH1 2EY","premises":"Office 4 3/F Coachworks Arcade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"455437cef70868cbc653b194b0ecfefe0bd1aef8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693974/persons-with-significant-control/individual/IcEfruA-4pa8jBFqVUn2kvqDF4g"},"name":"Anne Marie Fielding","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Fielding"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11609142","data":{"address":{"address_line_1":"Concorde House Grenville Place","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"81427aba3bc15c4c4742e922b60e9813b643381e","kind":"individual-person-with-significant-control","links":{"self":"/company/11609142/persons-with-significant-control/individual/QKmNMEsBth72kBYjhw7_E8g7ucY"},"name":"Ms Nicola Anne Blain","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Blain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13694224","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Banstead","country":"United Kingdom","locality":"Surrey","postal_code":"SM7 3PP","premises":"8","region":"United Kingdom"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"1de96c81ffebe8a43c53222cd4da487f2c4d4936","kind":"individual-person-with-significant-control","links":{"self":"/company/13694224/persons-with-significant-control/individual/34H_C8XBOHm7LSOfGz4Eb0TiDcM"},"name":"Mr Steven Robert Kelley","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Kelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"11610663","data":{"address":{"address_line_1":"Fardean Way","address_line_2":"Kirklevington","country":"England","locality":"Yarm","postal_code":"TS15 9YH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"52b79c2a8c41265e116a5c34bd860dfec65d5546","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11610663/persons-with-significant-control/individual/DJxBcjCVSU4w99hD4uUishGakqk"},"name":"Mr Frederick John Paul Mccoy","name_elements":{"forename":"Frederick","middle_name":"John Paul","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"06893846","data":{"address":{"address_line_1":"Mere Way, Ruddington Fields Business Park","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6JS","premises":"Mere Way"},"ceased_on":"2019-02-26","etag":"fc9585b73e785f2b3685f41f306a704929b6a245","identification":{"country_registered":"England","legal_authority":"Fe And He Act 1992","legal_form":"Further Education College","place_registered":"Skills Funding Agency","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06893846/persons-with-significant-control/corporate-entity/cnS6sAO17CS6ltYUfLqiM4qNtsw"},"name":"Central College Nottingham","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10563936","data":{"address":{"address_line_1":"Cranefield Drive","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9TX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"aef14de2e449984c7fda8b53ccfaeea91dc990e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10563936/persons-with-significant-control/individual/UQ4sxk9FIiVih7TglAN8e5chOKI"},"name":"Mr Oliver Stone","name_elements":{"forename":"Oliver","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"11612992","data":{"address":{"address_line_1":"Third Floor","address_line_2":"Oldbury","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8FZ","premises":"The Capitol Building","region":"Berkshire"},"etag":"e20140e9e75f0bc9f277d694fe603f18620d8bc9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01601208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612992/persons-with-significant-control/corporate-entity/RUbNk05RdDdNyNU5MGbSpmu2Z0I"},"name":"Ihs Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11613022","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DZ","premises":"78","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2cf2b2bb345eba14ca4a2b57564342644d9cc148","kind":"individual-person-with-significant-control","links":{"self":"/company/11613022/persons-with-significant-control/individual/faMyEJ0psXrbSQRJokjptHbZWFo"},"name":"Mr Sunil Kumar","name_elements":{"forename":"Sunil","surname":"Kumar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-09"}}
{"company_number":"OC326682","data":{"address":{"address_line_1":"2 Jubilee Way","country":"England","locality":"Elland","postal_code":"HX5 9DY","premises":"Premier House"},"etag":"053d53a0ef2c43f58d5b1f7eef3e2c3eaad44433","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"643042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC326682/persons-with-significant-control/corporate-entity/qG1LjUY-XOwMjde9gA10ryLjVzI"},"name":"Ls Uk Fire Group Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2018-09-18"}}
{"company_number":"11615142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6e9316548c093fd822f1accde257a18e899cae5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615142/persons-with-significant-control/individual/t0hFZ-30w9R9NqUiVKC7FlBnEOc"},"name":"Mr Shaun Charles Maher","name_elements":{"forename":"Shaun","middle_name":"Charles","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-10"}}
{"company_number":"12815755","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1JE","premises":"21"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c4f2aa3c113cfada650201203df58f9b0d9c7635","kind":"individual-person-with-significant-control","links":{"self":"/company/12815755/persons-with-significant-control/individual/P6pQGq58Y3Un4IYYGzSccZPXEqc"},"name":"Mr Rada Mohammed Al-Shammari","name_elements":{"forename":"Rada","middle_name":"Mohammed","surname":"Al-Shammari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-04"}}
{"company_number":"07877656","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road","country":"England","locality":"Denmead","postal_code":"PO7 6BZ","premises":"Unit 1 Falcon Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d390d5148b032bdba9842a63bcabd015cd121621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877656/persons-with-significant-control/individual/TtXx0ZtE2gvpHpbJiePZMq42u1I"},"name":"Mr David John Tilbury","name_elements":{"forename":"David","middle_name":"John","surname":"Tilbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"13719794","data":{"address":{"address_line_1":"74 Broadway Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0d8ef7f2eae61b9464d9ee6d10768f35be74608f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13719794/persons-with-significant-control/individual/hWdhX1ySY5KDlADV9sL4aVGudwA"},"name":"Mr Abdul Azim Motin","name_elements":{"forename":"Abdul","middle_name":"Azim","surname":"Motin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"11616652","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3BT","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"cfe0df18cc5e2112b206bf8519d1debf63233e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11616652/persons-with-significant-control/individual/E-bhIMr4ir-UdSFo0uUfLD_Vyds"},"name":"Mr Bobby Jo Mattinson","name_elements":{"forename":"Bobby","middle_name":"Jo","surname":"Mattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"10564687","data":{"address":{"address_line_1":"Rugeley Road","address_line_2":"Chase Terrace","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 1NS","premises":"223 Rugeley Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"545c831303671231c3707ab37635feb04a4ba4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10564687/persons-with-significant-control/individual/ras0bjHcsviRJyyE8suRkgarHfo"},"name":"Mrs Selena Jayne Francis","name_elements":{"forename":"Selena","middle_name":"Jayne","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-16"}}
{"company_number":"13720504","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1969},"etag":"8aeacd046d4338d4e910e6e940c437a9346ec5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13720504/persons-with-significant-control/individual/COTEmfp_iCaRRqrCMyszzxNVGrA"},"name":"Ms Jane Martha Derges Moylan","name_elements":{"forename":"Jane","middle_name":"Martha Derges","surname":"Moylan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13720515","data":{"address":{"address_line_1":"Ashbourne Road","country":"England","locality":"London","postal_code":"W5 3EH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"322deab524e4e632c8920c108e6234a133337674","kind":"individual-person-with-significant-control","links":{"self":"/company/13720515/persons-with-significant-control/individual/VQhOoaDfT9u6Gs902dfJ5IWcsdU"},"name":"Mr Ali Mehdizadeh Iranpour","name_elements":{"forename":"Ali","middle_name":"Mehdizadeh","surname":"Iranpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"06307652","data":{"address":{"address_line_1":"Park Lane","locality":"Croydon","postal_code":"CR0 1JB","premises":"94","region":"Surrey"},"ceased_on":"2023-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2c72b692b023b432ab16d1afba3856848f192118","kind":"individual-person-with-significant-control","links":{"self":"/company/06307652/persons-with-significant-control/individual/4Us_TNJjQMLemxKJYtgyUBUt1NQ"},"name":"Mr Anooj Ramniklal Kotecha","name_elements":{"forename":"Anooj","middle_name":"Ramniklal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09325616","data":{"address":{"address_line_1":"Links Way","address_line_2":"Bookham","locality":"Leatherhead","postal_code":"KT23 4HQ","premises":"Down Hills","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3e1a6380d8af34b1630f226c0a75723e6bf6bd08","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09325616/persons-with-significant-control/individual/j6JZK0G0Gr6zN4DWpta28qNOej0"},"name":"Mr Seong Ho Hong","name_elements":{"forename":"Seong","middle_name":"Ho","surname":"Hong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"13721125","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13721125 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"4823b43502e5e7666c45fb21f4ce021d813cfc37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721125/persons-with-significant-control/individual/5NgCCcKn-WefrSV1YdRRQs9enP0"},"name":"Mr Chen Zhao","name_elements":{"forename":"Chen","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"SC610083","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"20c9f69dc3a9e1902297cf71e1130b42f1bc64d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC610083/persons-with-significant-control/individual/gb801umpKQ0_pvCy3KjKC8O_Y6w"},"name":"Mr Anthony Joseph Mcateer","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-05"}}
{"company_number":"11607132","data":{"address":{"address_line_1":"Harvey Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2NL","premises":"24"},"ceased_on":"2023-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"71862a64960b00e3f637d23937809004614df6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11607132/persons-with-significant-control/individual/7OhQfHOHDQVNu7y1flK07FbbC3g"},"name":"Mrs Mandeep Kaur","name_elements":{"forename":"Mandeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-05"}}
{"company_number":"13693625","data":{"address":{"address_line_1":"Eskdale Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 3JU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5e3c0093ddc1ef3833974074f4843072614952bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13693625/persons-with-significant-control/individual/LX2KF1k1QyLuO0u-i8jS23KqzTs"},"name":"Mr Konstantinas Traskinas","name_elements":{"forename":"Konstantinas","surname":"Traskinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"09946537","data":{"address":{"address_line_1":"Keane Close","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e7c8db043050ecc70bb800127b6fae084c6dfafa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09946537/persons-with-significant-control/individual/nOfDV8gRbCZ6TEb_7nlsj8Q1njw"},"name":"Mrs Ameetha Amir","name_elements":{"forename":"Ameetha","surname":"Amir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07487957","data":{"address":{"address_line_1":"Gurney Drive Sprowston","locality":"Norwich","postal_code":"NR7 8LS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3eaa6ed5105ed9058ba9314b87da3c30e3a70872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07487957/persons-with-significant-control/individual/u_M_MYwQzh2cbSJ93wTuWmORhhQ"},"name":"Mr Kevin Milner","name_elements":{"forename":"Kevin","surname":"Milner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11609883","data":{"address":{"address_line_1":"Smith Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B19 3EX","premises":"25"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"cd5d14af885cbf562cf8e2b507b0444e72f2f850","kind":"individual-person-with-significant-control","links":{"self":"/company/11609883/persons-with-significant-control/individual/Pi1bXtbl3B5S4opiL3Lz_Z6IdBA"},"name":"Mrs Wahida Qassimi","name_elements":{"forename":"Wahida","surname":"Qassimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13694435","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b24fccfb24bd22e996e46096a74f80294761ec6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13694435/persons-with-significant-control/individual/NqacebK2SoyjFHBZqglZx3gMS9o"},"name":"Mr Nuno Miguel Faria Cachada","name_elements":{"forename":"Nuno","middle_name":"Miguel Faria","surname":"Cachada","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13694694","data":{"address":{"address_line_1":"North Wales Business Park","address_line_2":"Abergele","country":"United Kingdom","locality":"Conwy","postal_code":"LL22 8LJ","premises":"Studio 55:20"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"c9b7323b8cb39d86f320f46bbda83b9636a38928","kind":"individual-person-with-significant-control","links":{"self":"/company/13694694/persons-with-significant-control/individual/55dBLs9Xy3MgrgIGk4c2qVWYSFY"},"name":"Mr Craig Philip Evans","name_elements":{"forename":"Craig","middle_name":"Philip","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13606685","data":{"address":{"address_line_1":"Crown House Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"e7aa8fcc9735790651bcd8ce4cd1d6fd4373443d","kind":"individual-person-with-significant-control","links":{"self":"/company/13606685/persons-with-significant-control/individual/MgSeWbSpbqVP3IPpJB_qNxmah1M"},"name":"Ms Mary Joy Cabrera","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Cabrera","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"SC712824","data":{"address":{"address_line_1":"Mansion Court","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7JL","premises":"16"},"ceased_on":"2021-12-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"60ee3df7f09dd00ed0532d1173020a59c582ab23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712824/persons-with-significant-control/individual/FfIJM7LqpplmKVJBHyteKqfrZfY"},"name":"Mr Stephen Barnes","name_elements":{"forename":"Stephen","surname":"Barnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"13695335","data":{"address":{"address_line_1":"Tonmawr Road","country":"United Kingdom","locality":"Tonmawr","postal_code":"SA12 9SJ","premises":"Ty Y Tylluan","region":"Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"fdfe2eefc318efe73ea63af047bd0746b1641cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13695335/persons-with-significant-control/individual/ITrPnma83RBnUgu8GfU9xqbgE3o"},"name":"Mr Dalwinder Singh Bal","name_elements":{"forename":"Dalwinder","middle_name":"Singh","surname":"Bal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-21"}}
{"company_number":"10564167","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27/28"},"ceased_on":"2017-01-16","etag":"d17b37e7f2e7b6134f204e78ac816e9a7720041f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02601236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564167/persons-with-significant-control/corporate-entity/IH2cp4E0LzRvBwMWmSe_Rw-8OXU"},"name":"Cargil Management Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"10564357","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1JP","premises":"Mia","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"da3919d975c5a4fbab888928bd7837690e007710","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10564357/persons-with-significant-control/individual/oEd19ecM3ijnfQVl-fe1o-Y9MIw"},"name":"Dr Olivia Jane Kessel","name_elements":{"forename":"Olivia","middle_name":"Jane","surname":"Kessel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09388817","data":{"address":{"address_line_1":"C/O Intouch Accounting Limited","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor Everdene House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0439af8b315ed4d28df153721f67a7aeaa0e29f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09388817/persons-with-significant-control/individual/AefyaElLd-VpbTxGDiBYE1ELbHc"},"name":"Mr Adam Kalaher","name_elements":{"forename":"Adam","surname":"Kalaher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC424422","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"7c2a44c7f3a2c1cbbd58d05a9800eeb4de296688","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424422/persons-with-significant-control/individual/k2lQcR7eH3kr4AaROvYqPcARYzM"},"name":"Mr Martin Clive Jepson","name_elements":{"forename":"Martin","middle_name":"Clive","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2018-10-10"}}
{"company_number":"11616153","data":{"address":{"address_line_1":"Station Gardens","country":"United Kingdom","locality":"London","postal_code":"W4 3SR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"226d2c2e4695f3161a4054c7bb3b24b93b24f56d","kind":"individual-person-with-significant-control","links":{"self":"/company/11616153/persons-with-significant-control/individual/QfT3jjga8vJ8vItlZfx7SWW87Gg"},"name":"Mr Russell Hargreaves","name_elements":{"forename":"Russell","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-10"}}
{"company_number":"10564686","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"60da8cdf3cc23bfbc8c4ef2183d5051c87e4711c","kind":"individual-person-with-significant-control","links":{"self":"/company/10564686/persons-with-significant-control/individual/iZGiflUNAhnjUGURwn0SOE-0_pg"},"name":"Mrs Naomi Franklin","name_elements":{"forename":"Naomi","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13720445","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5BZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7bb1eced9f618c994db89ff24ddf868687e91470","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720445/persons-with-significant-control/individual/HZymBzvI5Biff58W2rRndLMttZ8"},"name":"Mr Lewis Bradbury","name_elements":{"forename":"Lewis","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11617173","data":{"address":{"address_line_1":"Kendall Drive","country":"England","locality":"Leeds","postal_code":"LS15 0BR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3ff95cba1268ed77ccd627dfcfbfa2d4ad741c97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617173/persons-with-significant-control/individual/ZscDGMGKlHoXiW2ADX53h4wFjys"},"name":"Doinita Mihaela Tihon","name_elements":{"forename":"Doinita","middle_name":"Mihaela","surname":"Tihon"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"11617762","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2PS","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"dfbfe6e6812df901ed24ead5f40d561fb8dc9187","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617762/persons-with-significant-control/individual/FLSpNF0B9-C--v3TqfiwyksN0Xc"},"name":"Mr Razaul Karim","name_elements":{"forename":"Razaul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09360206","data":{"address":{"address_line_1":"5 Heanor Road","country":"England","locality":"Ilkeston","postal_code":"DE7 8DY","premises":"Office 7 Castledine House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8cf00e4509b2814e2367b7e63f8954639f08b1b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09360206/persons-with-significant-control/individual/-QG_fuazTC0i86jsGKGXlmMgBqg"},"name":"Miss Veronica Layunta-Maurel","name_elements":{"forename":"Veronica","surname":"Layunta-Maurel","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11619793","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c0514ef93975c3afa41fbcaef0e74352586498df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619793/persons-with-significant-control/individual/e0JLham3Q0STklbX2Mf1kZ1LddY"},"name":"Mr Paul Richard Beaves","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Beaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"09914077","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Stowe","country":"England","locality":"Weedon","postal_code":"NN7 4SH","premises":"The Old Dairy Farm Centre","region":"Northants"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"98a02b6d5b25233c5a839ede72d081470dd97ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/09914077/persons-with-significant-control/individual/RRgPz1pcHCCgRT9ntYdYLkLFs-w"},"name":"Miss Sarah-Jane Berwick","name_elements":{"forename":"Sarah-Jane","surname":"Berwick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC712764","data":{"address":{"address_line_1":"Churchill Drive","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 7HF","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"5851a8a6a5945c3afab979fcbb133b76b60da2af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712764/persons-with-significant-control/individual/Da6ZqgP4mCjw9Zm6HVAu4hlynlM"},"name":"Mr Edward William Fisher","name_elements":{"forename":"Edward","middle_name":"William","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13433985","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1SR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"15b6a41a4a3fc1da7560f41f597d07bc507bb2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13433985/persons-with-significant-control/individual/fLfWRf4dUAN-5RgsKhikxp_donU"},"name":"Mrs Purohit Rinaben Shiten","name_elements":{"forename":"Purohit","middle_name":"Rinaben","surname":"Shiten","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-02"}}
{"company_number":"09387976","data":{"address":{"address_line_1":"Yarrow Court","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7YE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"24f71e3ff763f17056437496787c9320f9b3a2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09387976/persons-with-significant-control/individual/6vX_ZOwMT9QA_BRNlP4YvW1ocIY"},"name":"Mr David Magowan","name_elements":{"forename":"David","surname":"Magowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11609112","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7LL","premises":"330 - 332"},"ceased_on":"2021-09-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4e80b053f5067a1b6f8b701e5bd00a5d7d921b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/11609112/persons-with-significant-control/individual/01lRLngu0E0IGM3DsZbfSyobRuM"},"name":"Sultan Ahmad Mohamad Ahmad","name_elements":{"forename":"Sultan","surname":"Ahmad Mohamad Ahmad"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-08"}}
{"company_number":"13694214","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House, 67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"657798553c545e61a052bd375ce7760082ab5d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13694214/persons-with-significant-control/individual/XgfaT3ey9lkkIQJmfk0z1UnrMyU"},"name":"Mr Dezso Futak","name_elements":{"forename":"Dezso","surname":"Futak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13694224","data":{"address":{"address_line_1":"Rectory Lane","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 3PP","premises":"8","region":"Surrey"},"ceased_on":"2024-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"21a7cf4f6c50f4a5db53d846187e96edb49aa3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13694224/persons-with-significant-control/individual/jA23w8j20cmxCs2zhjnqRlNBzWk"},"name":"Miss Sally Millen","name_elements":{"forename":"Sally","surname":"Millen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"SC314656","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"bcb9b017cb638d3667f048bc22db505454289400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314656/persons-with-significant-control/individual/Y-aOu0FMKjlTJdZj93_370crRmc"},"name":"Mr John Alexander Cowie","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11611712","data":{"address":{"address_line_1":"Steve Biko Rd","country":"United Kingdom","locality":"London","postal_code":"N7 7JF","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f00ad156661f22dd254e450c285a588f4f15375e","kind":"individual-person-with-significant-control","links":{"self":"/company/11611712/persons-with-significant-control/individual/zrGd1GOf96LOYj68lxXcbR-snpI"},"name":"Mr Moses Wachira Wanjohi","name_elements":{"forename":"Moses","middle_name":"Wachira","surname":"Wanjohi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-09"}}
{"company_number":"11612342","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2289894976039f10fb60861d21dd52b38acff48b","kind":"individual-person-with-significant-control","links":{"self":"/company/11612342/persons-with-significant-control/individual/1o0r_glxQ9eDQ5PAV-6WPn9bGOE"},"name":"Ms Maka Quparadze","name_elements":{"forename":"Maka","surname":"Quparadze","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-09"}}
{"company_number":"08350277","data":{"address":{"address_line_1":"North Wraxall","country":"England","locality":"Chippenham","postal_code":"SN14 7PQ","premises":"Fosse Barn","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"572fd14861d956ab7feea23f3318a512f9e0f4bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350277/persons-with-significant-control/individual/qmieV1W4dWpd0LTLvQ4ABqgwZKk"},"name":"Mr Simon Christopher Marcus","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Marcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01174756","data":{"address":{"address_line_1":"Summerfields Avenue","country":"England","locality":"Halesowen","postal_code":"B62 9NR","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"d9f800038bd502520736fbfcbfd29aae6c531cc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01174756/persons-with-significant-control/individual/Hh6Kpy9TOehJqEW6wlowof1weD4"},"name":"Mr Jason William Haycock","name_elements":{"forename":"Jason","middle_name":"William","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13718615","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Oldham","postal_code":"OL4 1ES","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"2d906cbc0c0ee70f77c84faabab95947d8e2b2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13718615/persons-with-significant-control/individual/qBdDeHqjVB06GdRNT8BKj0nBoaA"},"name":"Mr Waheed Hussain","name_elements":{"forename":"Waheed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"13719114","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2021-12-10","etag":"c6ea6e281a4ab81feef42ac0a8c8898c66ceeeed","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13719114/persons-with-significant-control/corporate-entity/HPjmm7Ne0ks7mGu1Zap52KUGcYM"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-02"}}
{"company_number":"11615182","data":{"address":{"address_line_1":"Pass Avenue","address_line_2":"Whittington","country":"England","locality":"Lichfield","postal_code":"WS14 9NJ","premises":"1","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"22730a6b7b9dcc5f9017463f0756b580d0ba7621","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615182/persons-with-significant-control/individual/rKvkmZLhp9_wNNYCpN0hZdoDPBo"},"name":"Mr Amin Said Amin Sirag","name_elements":{"forename":"Amin","middle_name":"Said Amin","surname":"Sirag","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"13719475","data":{"address":{"address_line_1":"Ellen Crescent","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4NE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"120a9022dd6dafa7fa9e977ec89270ccb4ed7988","kind":"individual-person-with-significant-control","links":{"self":"/company/13719475/persons-with-significant-control/individual/NVMeudOEI_e1Fctb0Bm9sKy2T7A"},"name":"Miss Imogen Henderson","name_elements":{"forename":"Imogen","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-02"}}
{"company_number":"09316597","data":{"address":{"address_line_1":"Bedford Square","locality":"London","postal_code":"WC1B 3JA","premises":"14"},"ceased_on":"2017-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a76be56e00532bfd44fd10a48916ae315e2d8658","kind":"individual-person-with-significant-control","links":{"self":"/company/09316597/persons-with-significant-control/individual/GNZDhR5ZXX_1zJRNSA9SgS1cjMM"},"name":"Mr Carl Turner","name_elements":{"forename":"Carl","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13720414","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0cdb81850a007bae7e2e89207dd35c9520b84fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13720414/persons-with-significant-control/individual/15ZeI4dtxl7tHUSPZQEsKg0UcfI"},"name":"Mr Lee John Williams","name_elements":{"forename":"Lee","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-03"}}
{"company_number":"11616672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8c053c981693083d6e97cf235074703eb92f1041","kind":"individual-person-with-significant-control","links":{"self":"/company/11616672/persons-with-significant-control/individual/pg7js8CIzOkMLqMHwrppik6Q6PE"},"name":"Ms Simona-Elena Sas","name_elements":{"forename":"Simona-Elena","surname":"Sas","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"09370666","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"ceased_on":"2022-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"74a75cac47d600f1225ecb0c948a5e72efc319fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09370666/persons-with-significant-control/individual/RdaTMRptURnjqlUbt465gxHtmfQ"},"name":"Mr Lee Butler","name_elements":{"forename":"Lee","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07124636","data":{"address":{"address_line_1":"Chilswell Road","country":"England","locality":"Oxford","postal_code":"OX1 4PQ","premises":"15"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f82cd7dbd9991125b26ce34057b90e5e0f709eca","kind":"individual-person-with-significant-control","links":{"self":"/company/07124636/persons-with-significant-control/individual/tiZcUlxcMuu4x6WZBiV9CzEaOvs"},"name":"Mr Timothy O'Neil","name_elements":{"forename":"Timothy","surname":"O'Neil","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"13720674","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"18a346263188045361fd79d9bfc60d981c39231e","kind":"individual-person-with-significant-control","links":{"self":"/company/13720674/persons-with-significant-control/individual/MaO9wg1sr2tOATsl7MEtUSRdNjs"},"name":"Litisha Henry","name_elements":{"forename":"Litisha","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13720684","data":{"address":{"address_line_1":"Station Drive","address_line_2":"Wisbech St Mary","locality":"Wisbech","postal_code":"PE13 4RX","premises":"42"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c461edaa9ec1eb8c01e9efc775658d1613caedb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13720684/persons-with-significant-control/individual/F_45RSgOrVyFIey2aj4nhUSgfv4"},"name":"Chelsea Green","name_elements":{"forename":"Chelsea","surname":"Green"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11619822","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 2HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"387f165e19c8e163c14025d2a73c49201e569f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/11619822/persons-with-significant-control/individual/6C-Scw4hKirKZ5BnF2wLxhn-mYE"},"name":"Mr Martyn David Edwards","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13721304","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Newcastle","postal_code":"ST5 1DS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2fd42b7fe38cf7bcd7bd3839359cdd5a61f72eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13721304/persons-with-significant-control/individual/mbeR8TjvN4bxuKHfWd0pz9NaBow"},"name":"Sean King","name_elements":{"forename":"Sean","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"09370997","data":{"address":{"address_line_1":"Brecknock Road","locality":"Kentish Town","postal_code":"N7 0BT","premises":"45b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"86af4dd90ffbed20cc2b9eb8900ee6ca89feaebf","kind":"individual-person-with-significant-control","links":{"self":"/company/09370997/persons-with-significant-control/individual/b-W7kOYoBVkWFZ_5XddK_vZCEIc"},"name":"Mr Afzal Ahmed Siddiqui","name_elements":{"forename":"Afzal","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"11620933","data":{"address":{"address_line_1":"Carmarthen Street","country":"United Kingdom","locality":"Llandeilo","postal_code":"SA19 6AN","premises":"19","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"419de7d5ff0e7993420956cb2e6746be4a970c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/11620933/persons-with-significant-control/individual/ZS9oKNtHeoJxp2q2pQR9xpIHjcE"},"name":"Mrs Cathryn Georgina Williams","name_elements":{"forename":"Cathryn","middle_name":"Georgina","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"10135472","data":{"address":{"address_line_1":"Tafarnaubach Industrial Estate","address_line_2":"Tafarnaubach","country":"Wales","locality":"Tredegar","postal_code":"NP22 3AA","premises":"Unit 28"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"18bb3eb3975bc606800400d50de7b1f662f18da6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135472/persons-with-significant-control/individual/drxJvaXtF6UWO3yHeF4EHVl_5yU"},"name":"Mr Christopher Michael Garland","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-10"}}
{"company_number":"11631013","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"c334bd93525cf2033dc3487f57a9c8e652ba757e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631013/persons-with-significant-control/individual/OKo1dddM4QJj3PfxW3ZjQXkQtx4"},"name":"Mr Scott Raymond Murray","name_elements":{"forename":"Scott","middle_name":"Raymond","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"10567017","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Hawarden","country":"England","locality":"Deeside","postal_code":"CH5 3EW","premises":"1","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"8cd6f3ca4e7349b6aa7435b1d0f27e992fd20210","kind":"individual-person-with-significant-control","links":{"self":"/company/10567017/persons-with-significant-control/individual/q7SNNbbFrW_J5358APcXMa-TnBQ"},"name":"Markus Jordaan","name_elements":{"forename":"Markus","surname":"Jordaan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07146463","data":{"address":{"address_line_1":"Baltic Avenue","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0LL","premises":"17","region":"Middlesex"},"ceased_on":"2023-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"16b5b0cb35950df2f755549cdfb09b4f623fe413","kind":"individual-person-with-significant-control","links":{"self":"/company/07146463/persons-with-significant-control/individual/oO_84EcWhU4odyT_sGDSZtbzTlk"},"name":"Mr Richard Osei Turu Banahene","name_elements":{"forename":"Richard","middle_name":"Osei Turu","surname":"Banahene","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-23"}}
{"company_number":"12570791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"5d1ca50eb105c74c8005b76b0869ec84fb857514","kind":"individual-person-with-significant-control","links":{"self":"/company/12570791/persons-with-significant-control/individual/bGvRJF2Et3agLIhaamu872qoF8c"},"name":"Mr David Sarfas","name_elements":{"forename":"David","surname":"Sarfas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571460","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"1963e2ecab5215a4bc02975d4143ae6465557108","kind":"individual-person-with-significant-control","links":{"self":"/company/12571460/persons-with-significant-control/individual/8B_JnvssDABcPLYBxPUwq-mYQOM"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-24"}}
{"company_number":"12571491","data":{"address":{"address_line_1":"Acton Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 3NF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"42744e48a95bc84c6812a56c5ef77988698bd8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12571491/persons-with-significant-control/individual/pBMGpVDIWS5FnjlAzNnzwo5pv-s"},"name":"Mr Dinesh Chowdary Kancharla","name_elements":{"forename":"Dinesh","middle_name":"Chowdary","surname":"Kancharla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"04959836","data":{"address":{"address_line_1":"Wray Common Road","country":"England","locality":"Reigate","postal_code":"RH2 0NB","premises":"60","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"68e1f54faea7277609c8d0b3f7765ad04cc66c4c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04959836/persons-with-significant-control/individual/PxfyVZvU3TScU2ijyZ-RQPvypBw"},"name":"Robert Frost","name_elements":{"forename":"Robert","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057046","data":{"address":{"address_line_1":"Nesbitts Alley","country":"England","locality":"Barnet","postal_code":"EN5 5XG","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7c8be356fd055aa7c1b00283e416b79a715c6b78","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057046/persons-with-significant-control/individual/6NOTQngNTgWOlQmlz2vHKm455Ec"},"name":"Mr Dinendra Prasad Siriwardena","name_elements":{"forename":"Dinendra","middle_name":"Prasad","surname":"Siriwardena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"12573590","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"93b40b1480017a31ce6e3da7ed464e273fc813bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12573590/persons-with-significant-control/individual/hKPiPK6c5v1aYuBkYp4_YCofAbo"},"name":"Mrs Godlin Alexandrina Derrick Maitland","name_elements":{"forename":"Godlin","middle_name":"Alexandrina","surname":"Derrick Maitland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"03887887","data":{"address":{"address_line_1":"University Of Warwick Science Park","address_line_2":"Sir William Lyons Road","locality":"Coventry","postal_code":"CV4 7EZ","premises":"Venture Centre Units 19-20","region":"West Midlands"},"ceased_on":"2018-04-06","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1982},"etag":"daf5a469c9ec749d77c280542eed614c3ba0bcae","kind":"individual-person-with-significant-control","links":{"self":"/company/03887887/persons-with-significant-control/individual/t4x5lXSdipvF2K-9EFh37ErUH-4"},"name":"Ms Sabine Maria Trinczek","name_elements":{"forename":"Sabine","middle_name":"Maria","surname":"Trinczek","title":"Ms"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08828476","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"7d84c7d7857abf9b959359a20994e5b209f30aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/08828476/persons-with-significant-control/individual/Q0pf646fHlZXPlAQ-_DMzutdLOA"},"name":"Mr Andrew Robert Randall","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12574991","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"9714fb1700415e5bf374627bb9c20d05cc4c01bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12574991/persons-with-significant-control/individual/MliN3X2gDmu3p6oFCP3EoBYOkcg"},"name":"Mr Paul Simon Hunter","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"09928727","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"e6f50e06b8d50ac9896bc12873289df4d0121f59","kind":"individual-person-with-significant-control","links":{"self":"/company/09928727/persons-with-significant-control/individual/tCsr01VmPul5EZHG3iceAvt7o84"},"name":"Mr Brad Kelly","name_elements":{"forename":"Brad","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10569946","data":{"address":{"address_line_1":"Crawley Green Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0SJ","premises":"266a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c90d3d3513312ae1e864dadd56dd5f152e2d7bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10569946/persons-with-significant-control/individual/TlkDutSWHVlin3JjC9K4fjipB58"},"name":"Ms Georgiana Nicoleta Tudor","name_elements":{"forename":"Georgiana","middle_name":"Nicoleta","surname":"Tudor","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-18"}}
{"company_number":"12575960","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Bradford","postal_code":"BD3 0JF","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3afc759aa6ac8e2288b79a2d8a57b57f7d3de01a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575960/persons-with-significant-control/individual/Ytx-qU3AAqB220ZCsReKyB3Q-Q4"},"name":"Mr Kaiwan Abbasi","name_elements":{"forename":"Kaiwan","surname":"Abbasi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"05015147","data":{"address":{"address_line_1":"Harrington Avenue","country":"England","locality":"Bristol","postal_code":"BS14 8JU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d3f82505610f3bc85880a57ba896b770e861ff16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05015147/persons-with-significant-control/individual/-UV7KJIOi62RFr9rPtDgqCnBjhQ"},"name":"Mr Nark Hendy","name_elements":{"forename":"Nark","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"11620492","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4 Ffordd Richard Davies","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"135420f2a7718c226212ff7b52720a6997238a74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620492/persons-with-significant-control/individual/_IvRkynemfJ1KVKQRYS_MdzJAS4"},"name":"Mr Gareth John Thomas","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13732615","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Doncaster","postal_code":"DN1 2NS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"703f1c50547bfe78b64c75fa5eb8b3ab764cc379","kind":"individual-person-with-significant-control","links":{"self":"/company/13732615/persons-with-significant-control/individual/2BTD2BASMaiPZbmcAIARisHNZHk"},"name":"Mr Robert Gobeaja","name_elements":{"forename":"Robert","surname":"Gobeaja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11630712","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"e9ce8ebdb0fd998f093e40fa11e34bf56c438d7e","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11630712/persons-with-significant-control/corporate-entity/9-waOCTR85uuf_p2LciBrA1ynEY"},"name":"Dll Uk Equipment Finance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"10566707","data":{"address":{"address_line_1":"Randolph Road","country":"United Kingdom","locality":"London","postal_code":"W9 1AN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6d60dd6b8d3db159ccf6f15cd29aafe1c13238af","kind":"individual-person-with-significant-control","links":{"self":"/company/10566707/persons-with-significant-control/individual/FTRkFff2E584YuZkIelxL4U5BwM"},"name":"Mr Julian Intars","name_elements":{"forename":"Julian","surname":"Intars","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"12569351","data":{"address":{"address_line_1":"Osborne Villas","country":"England","locality":"Hove","postal_code":"BN3 2RX","premises":"Suite 2, Grosvenor Mansions","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"00e559a4dceab955c6daba3020706a6950a26476","kind":"individual-person-with-significant-control","links":{"self":"/company/12569351/persons-with-significant-control/individual/ihCHyo0deE9YNyaF40xYLPfpDWM"},"name":"Mr Sean Toole","name_elements":{"forename":"Sean","surname":"Toole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"12570400","data":{"address":{"address_line_1":"The Smithies","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4TE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a48aa9a11ef0d406af15309b1b74988c4165d4af","kind":"individual-person-with-significant-control","links":{"self":"/company/12570400/persons-with-significant-control/individual/cbh5JxRU3Z_PThgCt5mOlBg9678"},"name":"Richard Henderson","name_elements":{"forename":"Richard","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"10567137","data":{"address":{"address_line_1":"East Simpson Ave","country":"Usa","locality":"Jackson, Wy 83001","premises":"60"},"etag":"a1b4063dee3ea9248ca6991e9b3647c5fb47a05d","identification":{"country_registered":"Usa","legal_authority":"Indiana Business Flexibility Act","legal_form":"Limited Liability Company","place_registered":"State Of Indiana, Office Of The Secretary Of State","registration_number":"201610311165056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10567137/persons-with-significant-control/corporate-entity/54SV1sCmFB_txXdGXEU4y23XoHQ"},"name":"Somprontor Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"07097537","data":{"address":{"address_line_1":"Anyards Road","locality":"Cobham","postal_code":"KT11 2LA","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"7724ee1e7aa8e99c3be1012770719021f4cc10aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07097537/persons-with-significant-control/individual/wUDn_qNqnXoXnxjNvp-eXmGEZbs"},"name":"Mr Timothy Patrick Hoskins","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Hoskins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"07112766","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5960dc2cb54ecb690b72a85eae3f0d03661ee215","kind":"individual-person-with-significant-control","links":{"self":"/company/07112766/persons-with-significant-control/individual/rvdlJzRQUcWpjlgFsytS6empYHQ"},"name":"Mr James William John Warren","name_elements":{"forename":"James","middle_name":"William John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12572321","data":{"address":{"address_line_1":"Verdun Road","country":"United Kingdom","locality":"Manchester","postal_code":"M30 8HF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"357db3fdf5719c3ece832d294705450c84b4812d","kind":"individual-person-with-significant-control","links":{"self":"/company/12572321/persons-with-significant-control/individual/0fOa2lRK_Vz-dF-8BkIxXEaAbTc"},"name":"Mr Thompson Oluseyi Eboda","name_elements":{"forename":"Thompson","middle_name":"Oluseyi","surname":"Eboda","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572620","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9HX","premises":"95","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"86055e28199562a12810d897968a4c0ef4c08c1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572620/persons-with-significant-control/individual/8f0mv5WU4Y7WKuOYZpq5r41RHRI"},"name":"Mrs Laura Hayward White","name_elements":{"forename":"Laura","surname":"Hayward White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"05333317","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90 Paul Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"777c8236c75489f9c76987ca2149288c6464e583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333317/persons-with-significant-control/individual/RN4l_7gXtGcL0S0LpVU-PWxFk9A"},"name":"Director Sara Davies","name_elements":{"forename":"Sara","surname":"Davies","title":"Director"},"nationality":"Sudanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-19"}}
{"company_number":"12574170","data":{"address":{"address_line_1":"Clifford Road","country":"United Kingdom","locality":"London","postal_code":"E16 4JW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"222261d01fac0ed1d3c4b99030e418a017762ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574170/persons-with-significant-control/individual/FzPGpTAVFcqz6dRWAre6Jdrw6lU"},"name":"Mr Md Sadeque Imam Shaikh","name_elements":{"forename":"Md","middle_name":"Sadeque Imam","surname":"Shaikh","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574841","data":{"address":{"address_line_1":"Ashcombe Park","country":"England","locality":"London","postal_code":"NW2 7QU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"b1d10bd6ec1231b0bb915810f71669ef0044d764","kind":"individual-person-with-significant-control","links":{"self":"/company/12574841/persons-with-significant-control/individual/BjcyPFZ1NTWpYIceCgTm13a8YyE"},"name":"Mr John Igoe","name_elements":{"forename":"John","surname":"Igoe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"SC182016","data":{"address":{"address_line_1":"Carrer De L’Escola Vella","country":"France","locality":"Err","postal_code":"66800","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1962},"etag":"9be91cc201738d0f9c9e0b1a5a6b76b4be321f83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC182016/persons-with-significant-control/individual/WOXTBsbkrO8Xe61k7q_KwV3GooM"},"name":"Dr Kate Bugler Lamb","name_elements":{"forename":"Kate","middle_name":"Bugler","surname":"Lamb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11959901","data":{"address":{"address_line_1":"Hopwood Street","country":"England","locality":"Barnsley","postal_code":"S70 2BS","premises":"47"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"13947c6aab78febd2100265142f954e7ec42837d","kind":"individual-person-with-significant-control","links":{"self":"/company/11959901/persons-with-significant-control/individual/BZVI635ORD81DK3zXF5Jv5PKAV4"},"name":"Mr Artur Ustinov","name_elements":{"forename":"Artur","surname":"Ustinov","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-12"}}
{"company_number":"12575760","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"996583374d672aa3cec22272e093b6bcf6fd88b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12575760/persons-with-significant-control/individual/pN4KSY6WiHO0kL0AU2pI-Ppiy7Y"},"name":"Mr Kevin Bargeman","name_elements":{"forename":"Kevin","surname":"Bargeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"06459516","data":{"address":{"address_line_1":"Dale Street","address_line_2":"Sneinton","locality":"Nottingham","postal_code":"NG2 4JX","premises":"8","region":"Nottinghamshire"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a6bac5af97ee1334d87db80722630b6a31bdd98f","kind":"individual-person-with-significant-control","links":{"self":"/company/06459516/persons-with-significant-control/individual/Gtpd2LF6BdHaJdtffGJzMfwBhls"},"name":"Mr Brian Grundy","name_elements":{"forename":"Brian","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"09339017","data":{"address":{"address_line_1":"Glebe Way","locality":"Feltham","postal_code":"TW13 6NZ","premises":"58","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8ff6f4a19e8074487a7c1924865d3a61b4041201","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09339017/persons-with-significant-control/individual/eIO0P8PETwhAI-hte8C4oijotqI"},"name":"Mr Lee Frederick Blahuta","name_elements":{"forename":"Lee","middle_name":"Frederick","surname":"Blahuta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11620473","data":{"address":{"address_line_1":"Standish Gardens","country":"England","locality":"Sheffield","postal_code":"S5 8YD","premises":"12"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"258f7dc39ad5618beb5ee2bfca0e68a4686bc608","kind":"individual-person-with-significant-control","links":{"self":"/company/11620473/persons-with-significant-control/individual/zgteZwMQhTzaTN28U2ajI6sf6o4"},"name":"Mr Talal Abdulsalam Saleh Al-Esaei","name_elements":{"forename":"Talal","middle_name":"Abdulsalam Saleh","surname":"Al-Esaei","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13732614","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1975},"etag":"6a540c22884c047b8d30322aaae51f80be1a518b","kind":"individual-person-with-significant-control","links":{"self":"/company/13732614/persons-with-significant-control/individual/TCO9rhQweY7-VQa48gFCFw7GbyU"},"name":"Ho Sing Poon","name_elements":{"forename":"Ho","middle_name":"Sing","surname":"Poon"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"07492587","data":{"address":{"address_line_1":"Damsel House","address_line_2":"Dragonfly Place","locality":"London","postal_code":"SE4 2FN","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"58ef5a96c853e6fe04ec77f14a7daca64c4ef019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492587/persons-with-significant-control/individual/0wEsfFf9f1NBeuJEOLdKoCcsdEo"},"name":"Ms Bin Zhu","name_elements":{"forename":"Bin","surname":"Zhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"09349996","data":{"address":{"address_line_1":"Cowley Road","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre, University Of Cambrid"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"aea926f343ff59cdf803eacf3ea04ba87f6cfea1","kind":"individual-person-with-significant-control","links":{"self":"/company/09349996/persons-with-significant-control/individual/_2F3bPuoPe1OEyiRqOkIip5iw68"},"name":"Mr Huang Tan","name_elements":{"forename":"Huang","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11631042","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"7621121770f2a056b39e54c87f5d2f8ef7e97906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631042/persons-with-significant-control/individual/nOkSx_9rl_6Pf2bfTBuhMtT3PWg"},"name":"Mr Carl James Hadaway","name_elements":{"forename":"Carl","middle_name":"James","surname":"Hadaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11631183","data":{"address":{"address_line_1":"13 Portland Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8ST","premises":"Flat 4","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8db4fdec2fdb568f9a163100ce65b0bb1ff1fc06","kind":"individual-person-with-significant-control","links":{"self":"/company/11631183/persons-with-significant-control/individual/tlWAZ5qa_4YGymYGLrwGOPHdObs"},"name":"Mr Julien Hameon","name_elements":{"forename":"Julien","surname":"Hameon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"08839307","data":{"address":{"country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"ceased_on":"2016-09-13","country_of_residence":"Greece","date_of_birth":{"month":3,"year":1967},"etag":"595f95afb7b95a8bb0bcf7c36ae9cc3c8cba8fba","kind":"individual-person-with-significant-control","links":{"self":"/company/08839307/persons-with-significant-control/individual/DYq6eL-08RaZc2fxZ2WNozgrI1o"},"name":"Mr Evangelos Liolios","name_elements":{"forename":"Evangelos","surname":"Liolios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12570800","data":{"address":{"address_line_1":"Sandalwood Avenue","country":"England","locality":"Chertsey","postal_code":"KT16 9PQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"d43e41ecf5f2c76c400d54edec5f7e38ba820895","kind":"individual-person-with-significant-control","links":{"self":"/company/12570800/persons-with-significant-control/individual/sm3qQb0O3-4XsgnF4SvtMch2-mg"},"name":"Mr Omar Tirmizi","name_elements":{"forename":"Omar","surname":"Tirmizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12554071","data":{"address":{"address_line_1":"120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor"},"country_of_residence":"Uganda","date_of_birth":{"month":11,"year":1965},"etag":"0a6cf88e9f39575934a9146312d914a7ec2fd3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12554071/persons-with-significant-control/individual/bwv5M1qYq0j41i2K4jYebtTdy3k"},"name":"Mr Jack Collins Lubuulwa","name_elements":{"forename":"Jack","middle_name":"Collins","surname":"Lubuulwa","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"SC218471","data":{"address":{"address_line_1":"Floor 5, Building Number 2","address_line_2":"Plot Number: 550-554,  J\u0026G","country":"United Arab Emirates","locality":"Dmcc","premises":"Unit 2h-05-219","region":"Dubai"},"ceased_on":"2022-01-01","etag":"8c1507c91122410e25c9fe0f6202eeaa264d1cb8","identification":{"country_registered":"Dubai","legal_authority":"Dmcc Company Regulations No 1/03","legal_form":"Limited Company","place_registered":"Dubai Multi Commodities Centre Authority","registration_number":"Dmcc2732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC218471/persons-with-significant-control/corporate-entity/Sl93Tx6KcvMUg_H0Q8MbjprAd_E"},"name":"Key Energy Ventures Dmcc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-02"}}
{"company_number":"12572421","data":{"address":{"address_line_1":"Hastings Road","address_line_2":"Hawkhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN18 4QG","premises":"8 Lillesden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"18c1c4436965c1b963bdc539b5709cdedf0537c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12572421/persons-with-significant-control/individual/6Agx_5izI35PN3ksJt1QDqWW0Mc"},"name":"Mr Daniel Clay","name_elements":{"forename":"Daniel","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"08833046","data":{"address":{"address_line_1":"Darlington Close","country":"England","locality":"Sandy","postal_code":"SG19 1RW","premises":"5"},"ceased_on":"2020-12-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9568518f987e456018ae9d1f44f3cfd549cf90a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08833046/persons-with-significant-control/individual/IFESvFiuj_apbmsepFUfyXvzjDY"},"name":"Mr Zohaib Shariff","name_elements":{"forename":"Zohaib","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10569196","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wrangle","country":"England","locality":"Boston","postal_code":"PE22 9AT","premises":"Sharbourne","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"83bfa7b8d99ae58b5e604c40d776826bd1f0727a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569196/persons-with-significant-control/individual/oqnCsieDGEduwr7wYBqLvuwtA1U"},"name":"Miss Carrie Lineham","name_elements":{"forename":"Carrie","surname":"Lineham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"10569396","data":{"address":{"address_line_1":"Fairway Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"58f65d6856823246c8a140395e3389b778bb75c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569396/persons-with-significant-control/individual/bElNP28jQWH5HACVs0PzjkFwKns"},"name":"Mr Boris Mihailov Rusev","name_elements":{"forename":"Boris","middle_name":"Mihailov","surname":"Rusev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"09940727","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2108d339717d4164c20ae320372e1d6bbeffa6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09940727/persons-with-significant-control/individual/FPx1awhz35Kg2znWfpxO3_RrUl8"},"name":"Mr Gareth James Johnson","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-07"}}
{"company_number":"12575001","data":{"address":{"address_line_1":"3 Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9HR","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"d8fd6d76a6267ac1136da83f83652fb2ef8debfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12575001/persons-with-significant-control/individual/J-6CbfQXRExTOXqbw4-HoajKruw"},"name":"Mr Colin David Burrows","name_elements":{"forename":"Colin","middle_name":"David","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"08728476","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"bbecd77c6b86fd3f1420231b65a0e812f46a3ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR G MEAD LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Abhishek Gupta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08728476/persons-with-significant-control/individual/3giXlc0Z8l7xAzr8rpLevY8-UYU"},"name":"Dr Abhishek Gupta","name_elements":{"forename":"Abhishek","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-15"}}
{"company_number":"10569947","data":{"address":{"address_line_1":"Brotherton Avenue","country":"England","locality":"Surrey","postal_code":"RH6 8GQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"72b46f3e4f36ef0b8f8e3dccce51cbc459658b28","kind":"individual-person-with-significant-control","links":{"self":"/company/10569947/persons-with-significant-control/individual/pPLvlbM9QOop8JWEJWcINA8MSXo"},"name":"Ms Olufunmilola Johnson","name_elements":{"forename":"Olufunmilola","surname":"Johnson","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"06876251","data":{"address":{"address_line_1":"Manor Garth","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"10"},"ceased_on":"2024-08-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1b2ce8c58a0f3f0e21da6d5d606dfe9f69090eda","kind":"individual-person-with-significant-control","links":{"self":"/company/06876251/persons-with-significant-control/individual/j3SeGADd2jvr1ldnSfojuuW3210"},"name":"Mr Antony James Holliday","name_elements":{"forename":"Antony","middle_name":"James","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"11620112","data":{"address":{"address_line_1":"Dorking Road","country":"United Kingdom","locality":"Abinger Hammer","postal_code":"RH5 6SA","premises":"8 Fern Cottages","region":"Dorking"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1928},"etag":"f15c4cae1998d8b80c6f209f4838ba8267655b00","kind":"individual-person-with-significant-control","links":{"self":"/company/11620112/persons-with-significant-control/individual/BTYB3tcwTmqzT_HQ-Zz1H5CmBzY"},"name":"Mr George Philip Nuttall","name_elements":{"forename":"George","middle_name":"Philip","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"07485857","data":{"address":{"address_line_1":"Lindum Terrace","care_of":"STANBRIDGE ASSOCIATES LTD","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"1ce1f6c96d9af0bde56e0ed52399a0672818979e","kind":"individual-person-with-significant-control","links":{"self":"/company/07485857/persons-with-significant-control/individual/cKOxhpqcD9nLGRuAkwlsZJ8z-Bo"},"name":"Mr Matthew Stephen Metcalfe","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04074297","data":{"address":{"address_line_1":"Park Road","locality":"Watford","postal_code":"WD17 4QN","premises":"58","region":"Herts"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1964},"etag":"d0f96d13733299e05c8081faf1e54bab129918d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04074297/persons-with-significant-control/individual/JJny_G-YyXcHCyrCLgxsZhY13xs"},"name":"Ms Valerie Simone Theresa Fatiguet","name_elements":{"forename":"Valerie","middle_name":"Simone Theresa","surname":"Fatiguet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09855222","data":{"address":{"address_line_1":"S River Ridge Cir Suite 101","country":"United States","locality":"Burnsville","postal_code":"55337","premises":"211","region":"Minnesota"},"ceased_on":"2020-11-08","etag":"f20a20ea73cf0fdaaf3d49121a607b7e3c524397","identification":{"country_registered":"United States","legal_authority":"State Of Minnesota","legal_form":"Limited Liability Corporation","place_registered":"State Of Minnesota","registration_number":"946814500038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855222/persons-with-significant-control/corporate-entity/QIx68AWeqAWcX7EGp5oOwMYgVc4"},"name":"Fs Health Systems Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-11"}}
{"company_number":"09933566","data":{"address":{"address_line_1":"2 Creswell Drive","country":"England","locality":"Beckenham","postal_code":"BR3 3GL","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"4adf3d3f8b754c642278917ed985462bc91f3b42","kind":"individual-person-with-significant-control","links":{"self":"/company/09933566/persons-with-significant-control/individual/IqT6hAoDXNmdQOmChVkW167dfe8"},"name":"Ms Karen Elizabeth Kennaby","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Kennaby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"04589107","data":{"address":{"address_line_1":"974 London Road","address_line_2":"Alvaston","locality":"Derby","postal_code":"DE24 8PY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a026ba1c0e40ec3e3cb75733fbd8ce24b5aad83e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04589107/persons-with-significant-control/individual/Nf6Mzcuscmc7Xslup64geX2oSAI"},"name":"Mr Paul Fitzsimons","name_elements":{"forename":"Paul","surname":"Fitzsimons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10567017","data":{"address":{"address_line_1":"Lambs Lane","country":"Wales","locality":"Buckley","postal_code":"CH7 2HW","premises":"7","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"4aecd7c1927d3919dcd89ef374898d94fd4f44c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10567017/persons-with-significant-control/individual/YqlquNhWwXnwhn5LBjv3L1z1-_0"},"name":"Mr Hermanus Joachim Jordaan","name_elements":{"forename":"Hermanus","middle_name":"Joachim","surname":"Jordaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"11631213","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1AS","premises":"Flat 47, Tryon Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9654db1d50cc7f786d1f1928b5b5a2b55b9cc466","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631213/persons-with-significant-control/individual/DjkBBgBswGogIbKaYHma_kZo5aI"},"name":"Mr Prithvi Ramana Ananda Moorthy","name_elements":{"forename":"Prithvi Ramana","surname":"Ananda Moorthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"06463626","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"England","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 4","region":"Cheshire"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"5d49b98dd6e628b94cbe36166ceca7e8f1154df5","kind":"individual-person-with-significant-control","links":{"self":"/company/06463626/persons-with-significant-control/individual/b5GQwhQmbaXO9S-iunJsk8S7PYs"},"name":"Mr John David Tomlin Snr","name_elements":{"forename":"John","middle_name":"David","surname":"Tomlin Snr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI025427","data":{"address":{"address_line_1":"City Business Park","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HY","premises":"217"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1955},"etag":"cc1755146ee74a4d4f101dfc867088353cf4c972","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025427/persons-with-significant-control/individual/sCzFO-Ud8aNytRRm99Y8H19NIPE"},"name":"Mr Harry Morrow","name_elements":{"forename":"Harry","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07112766","data":{"address":{"address_line_1":"Stoke Newington Church Street","locality":"London","postal_code":"N16 0UL","premises":"183","region":"Greater London"},"ceased_on":"2020-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2b0b39df731b8a82dbe65a20a87b3dca41234207","kind":"individual-person-with-significant-control","links":{"self":"/company/07112766/persons-with-significant-control/individual/PshFKAlp-5uAnjhz9AUt-93-TFc"},"name":"Ms Sara Warren-Green","name_elements":{"forename":"Sara","surname":"Warren-Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07910777","data":{"address":{"address_line_1":"Knox Road","locality":"Guildford","postal_code":"GU2 9AH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"aa05aa8d1f9c8cda6520ec04c3f7423ca0f1984a","kind":"individual-person-with-significant-control","links":{"self":"/company/07910777/persons-with-significant-control/individual/rItX1A04dPq-L8mQlF3YIGO0DHQ"},"name":"Mr Robin Peter Lake","name_elements":{"forename":"Robin","middle_name":"Peter","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12572630","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"faf6abfbddef51f48fc3445778269cd9737c3481","kind":"individual-person-with-significant-control","links":{"self":"/company/12572630/persons-with-significant-control/individual/9kq6m8X7_uQaJdDJ9cFmjxMa-SA"},"name":"Mr William Russell","name_elements":{"forename":"William","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12573740","data":{"address":{"address_line_1":"Lawnswood","country":"England","locality":"Houghton Le Spring","postal_code":"DH5 8JA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"993483b0f78f76e768c94be81ab5fc82b2286bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12573740/persons-with-significant-control/individual/Wm-boWkpxGgsG-Llv2K26goIoYs"},"name":"Mrs Susan Mccoy","name_elements":{"forename":"Susan","surname":"Mccoy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574541","data":{"address":{"address_line_1":"Yousuf Plaza","country":"Pakistan","locality":"Karachi","postal_code":"75620","premises":"Flat No.5, 2nd Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1993},"etag":"9ea6bc4f90f50419b221d8fc927b244a3eabe456","kind":"individual-person-with-significant-control","links":{"self":"/company/12574541/persons-with-significant-control/individual/n-7yEThqe_bl7KeZpD4tBB7GReo"},"name":"Mr Nouman Saeed","name_elements":{"forename":"Nouman","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"07900746","data":{"address":{"address_line_1":"Barns","address_line_2":"Grove Lane Lapworth","locality":"Solihull","postal_code":"B94 6AR","premises":"Malt House","region":"West Midlands"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3a28bf7e2337d87a5ad27685177f0c51dc398869","kind":"individual-person-with-significant-control","links":{"self":"/company/07900746/persons-with-significant-control/individual/09TPO6UooXNhGI4AlttmK5738lA"},"name":"Mr Dean Joseph Banfield","name_elements":{"forename":"Dean","middle_name":"Joseph","surname":"Banfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"SC182016","data":{"address":{"address_line_1":"Abbey Park Place","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10","region":"Fife"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1964},"etag":"29f0e2cd94ae8bca7175ae94d56999468e28c6e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC182016/persons-with-significant-control/individual/lp2U9eBV0QCCHY9PDXyzIztomL0"},"name":"Dr Andrew Noel Lamb","name_elements":{"forename":"Andrew","middle_name":"Noel","surname":"Lamb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12348690","data":{"address":{"address_line_1":"Archer Road","address_line_2":"Branston","country":"England","locality":"Lincoln","postal_code":"LN4 1NH","premises":"27-34","region":"Lincolnshire"},"ceased_on":"2025-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"6228a4f3f75b73ed55ffb8fd6ae2f8713ced0c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348690/persons-with-significant-control/individual/_BUw1xnjDjA-PjRDtUe_7Ysq6wE"},"name":"Mr David Anthony Moore","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-05"}}
{"company_number":"12575880","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JR","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7934127f3076ebc48eeadc33eb9b50abbbffac83","kind":"individual-person-with-significant-control","links":{"self":"/company/12575880/persons-with-significant-control/individual/fYydtTJi_RQ6i2s_zfwTfVGKGPM"},"name":"Ms Malgorzata Chacinska","name_elements":{"forename":"Malgorzata","surname":"Chacinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"06459516","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1NA","premises":"142"},"ceased_on":"2023-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"8e98c9250c735ed72989fb5b403b03e146162567","kind":"individual-person-with-significant-control","links":{"self":"/company/06459516/persons-with-significant-control/individual/B6RyrXjK-fQj2DDiM1hsvJacDWo"},"name":"Ms Wendy Ann Honeyman-Smith","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Honeyman-Smith","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"11620473","data":{"address":{"address_line_1":"Standish Gardens","country":"England","locality":"Sheffield","postal_code":"S5 8YD","premises":"12"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"f6c68937eb1fdd7da1842ac21df5ff30912f8b86","kind":"individual-person-with-significant-control","links":{"self":"/company/11620473/persons-with-significant-control/individual/M_S4mNhijuFLisXN4s_Eje_t7xE"},"name":"Dr Abdulsalam Saleh Abushamah Alesayi","name_elements":{"forename":"Abdulsalam","middle_name":"Saleh Abushamah","surname":"Alesayi","title":"Dr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"13721395","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"987157ed9143eca13ec83bc03930c00bbea529b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13721395/persons-with-significant-control/individual/bAoVY8JQOZxHuJ6jOoX77nx3bZc"},"name":"Mr Xiaowei Zhu","name_elements":{"forename":"Xiaowei","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"07492587","data":{"address":{"address_line_1":"Damsel House","address_line_2":"Dragonfly Place","locality":"London","postal_code":"SE4 2FN","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0329bb3144712afb8f18cb28818b2f91ed0fe462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492587/persons-with-significant-control/individual/fqSNJZxUeq9m5l_1fFrJQUrgEZ4"},"name":"Mr Samuel Johnson","name_elements":{"forename":"Samuel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"08845527","data":{"address":{"address_line_1":"Catharine Street","country":"England","locality":"Liverpool","postal_code":"L8 7NE","premises":"35 Catharine Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"52d70f7337ae82c430fceca9dc4f890cd58fe507","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08845527/persons-with-significant-control/individual/dqhRGO4dThkb4XJwM18i97r4rkE"},"name":"Mrs Virginia Ozoani","name_elements":{"forename":"Virginia","surname":"Ozoani","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10566706","data":{"address":{"address_line_1":"Louisville Road","country":"England","locality":"London","postal_code":"SW17 8RN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9f4103d948b6891cbb518ce1ae8f40896d3beac0","kind":"individual-person-with-significant-control","links":{"self":"/company/10566706/persons-with-significant-control/individual/55zdSHEeTxpjYwTnDhg56QRC39A"},"name":"Edward Wilkinson","name_elements":{"forename":"Edward","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"07975160","data":{"address":{"address_line_1":"Headland Road","country":"England","locality":"Leicester","postal_code":"LE5 6AE","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e1b661610b0d5d9fc4e35c8e871f2a8661e39790","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07975160/persons-with-significant-control/individual/e3NLJfc-oy1I6iO9MPm_3s1zl_c"},"name":"Mrs Rifhat Ahmad","name_elements":{"forename":"Rifhat","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"07494437","data":{"address":{"address_line_1":"Runnalow","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4DS","premises":"45","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ac97a5e90c6969313e1625bd5d7813c3e49d2469","kind":"individual-person-with-significant-control","links":{"self":"/company/07494437/persons-with-significant-control/individual/s43sLfG0FgwC6WWQZxNdepzGQGw"},"name":"Mrs Linda Ennis","name_elements":{"forename":"Linda","surname":"Ennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11631453","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"ceased_on":"2019-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"03687657a549ea6f8fcfcebc935026ab25ff048e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631453/persons-with-significant-control/individual/vYN5jjTcOODJctzd4OtDz1cGsFQ"},"name":"Ms Morgan Leigh Durno","name_elements":{"forename":"Morgan","middle_name":"Leigh","surname":"Durno","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-19"}}
{"company_number":"04352716","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ae3bf750941bc501d27d59a3abed610f0095f817","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352716/persons-with-significant-control/individual/Z9zMNHoJbRORAy6gXq9vbywXzEs"},"name":"Mr Mark David Thomas","name_elements":{"forename":"Mark","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"07901607","data":{"address":{"address_line_1":"William Morris Way","address_line_2":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2PT","premises":"22 William Morris Way","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"1a20ad417d1182acf2ff6d52ecbc2c6efcbb26fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07901607/persons-with-significant-control/individual/4eYLHvm1EJjgzkdEN7lwnQvBrN4"},"name":"Mr Nicholas Paul Lindley","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12572311","data":{"address":{"address_line_1":"Dutton Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 9AE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c07a94d96f1c35472f9d97afeb1996db1945bf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12572311/persons-with-significant-control/individual/U3Q--YGwSOa6wzdB-FkJpP7oz98"},"name":"Mr John Edward Sherlock","name_elements":{"forename":"John","middle_name":"Edward","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12572621","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"5df54cc56d82d6fbc082438fedea575fdd87c0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12572621/persons-with-significant-control/individual/0OYS5_9mmgob1VgKaPIkReeykAI"},"name":"Mr Christopher George Buckley","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"09338617","data":{"address":{"address_line_1":"Homer Street","country":"England","locality":"London","postal_code":"W1H 4NL","premises":"40 Homer Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b643c3bc672132e7063ca1f8f68dc24289755b64","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09338617/persons-with-significant-control/individual/C53w1aE2wL9m5DLmxW6q6QYZJ14"},"name":"Mr Antonio Andre Gonclaves","name_elements":{"forename":"Antonio","middle_name":"Andre","surname":"Gonclaves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12573770","data":{"address":{"address_line_1":"Nethershire Lane","country":"England","locality":"Sheffield","postal_code":"S5 0QA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c4cfa4eab24b06b3d71bf5efd16e9b87de18cd88","kind":"individual-person-with-significant-control","links":{"self":"/company/12573770/persons-with-significant-control/individual/aVDKoLjPAlmkAxo1mwoUu__BmDk"},"name":"Mr Eiman Haydary","name_elements":{"forename":"Eiman","surname":"Haydary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12574840","data":{"address":{"address_line_1":"Ersanli Street","country":"China","locality":"Yiwu City, Zhejiang","postal_code":"000000","premises":"Group 1, Bazutang Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"1a2c56952c2ab2cdeb0b45a7e462ca1372bb60b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12574840/persons-with-significant-control/individual/1HSxTaLClH4pwGAeTt7q9NSnBfg"},"name":"Mr Zuguang Jin","name_elements":{"forename":"Zuguang","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"10569556","data":{"address":{"address_line_1":"Thorney Leys Park","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ddeeeaa9bfeeaed9fca5bffa5a8ade559ae02dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10569556/persons-with-significant-control/individual/nsKwUoXx54pTFXO69oM8gap25E0"},"name":"Angela Rae Bywater","name_elements":{"forename":"Angela","middle_name":"Rae","surname":"Bywater"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-18"}}
{"company_number":"05625451","data":{"address":{"address_line_1":"Parkstone","country":"United Kingdom","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2c1d8052d2b1bc3023751d9e8ba35ba5cc8e74ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05625451/persons-with-significant-control/individual/7d32RA0jDXkPd2HQa-6PMsQiaTI"},"name":"Ms Natalia De Estevan-Ubeda","name_elements":{"forename":"Natalia","surname":"De Estevan-Ubeda","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-17"}}
{"company_number":"SC169791","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2M 4AG","premises":"280"},"etag":"7423145ece9015b3b9c596b5c9bbd94bc38f508c","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02834212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC169791/persons-with-significant-control/corporate-entity/QFhhmzhsvD45uOHGny6Lq_DiHn0"},"name":"Abrdn Investments Holdings Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"NC000856","data":{"address":{"address_line_1":"29-33 Montgomery Street","locality":"Belfast","postal_code":"BT1 4NX","premises":"Montgomery House"},"ceased_on":"2018-03-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"9d23330530e422e4ce317e4d77e06172159fd614","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000856/persons-with-significant-control/individual/z-_StD3z-T7NA2LJZ5htylXUp08"},"name":"Ms Frances Thompson","name_elements":{"forename":"Frances","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"08837106","data":{"address":{"address_line_1":"Darbys Way","locality":"Tipton","postal_code":"DY4 7NY","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d2ef0c57836d66bbbd69ea9ff3aebdf18c0ccf37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08837106/persons-with-significant-control/individual/ygsJmRzuAzdodPnkHTw8UQZmFhc"},"name":"Mr Aneesh Banerjee","name_elements":{"forename":"Aneesh","surname":"Banerjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11620483","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7bc17566810279d3cc820d2d2a169bc1b9b58e81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620483/persons-with-significant-control/individual/m3iyfzzFVkSb1BAA0rvkQZxy6l8"},"name":"Mr James Osborne Clarke","name_elements":{"forename":"James","middle_name":"Osborne","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"NI683685","data":{"address":{"address_line_1":"1-11 Granges Street","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9ZJ","premises":"Unit 7","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"e6166a7491a7b0a98ee9878b8b3efa41db7c03e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683685/persons-with-significant-control/individual/qF2IBkOsYUp-TF92mgpWZLydoqo"},"name":"Mr John Morris","name_elements":{"forename":"John","surname":"Morris","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11630552","data":{"address":{"address_line_1":"Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1QN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"8390454391f38fcda75b75e22b6c1881e88131ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"W S MANTZ \u0026 CO ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Alexy Ayoub Nasri Abou Jaoude"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630552/persons-with-significant-control/individual/GiR_x8Xf4d4SDTNv-rTW-Ctkgk0"},"name":"Mr Alexy Abou-Jaoude","name_elements":{"forename":"Alexy","surname":"Abou-Jaoude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2018-10-18"}}
{"company_number":"11630892","data":{"address":{"address_line_1":"Belgrave Court","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9PL","premises":"Soloman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"71029b1d61b3c9bc082abc3d344325ec23167a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630892/persons-with-significant-control/individual/-GeFz_hBYWNgSG71VDzpf_jTAUw"},"name":"Mr Saif Mohamed Valli","name_elements":{"forename":"Saif","middle_name":"Mohamed","surname":"Valli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC611263","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"3rd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"18ad8316523915cb973600af88e035953574437f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC611263/persons-with-significant-control/individual/LmFygBo9yn7x2pCCrCVGRVaF9bg"},"name":"Mrs Clare Mcwilliams","name_elements":{"forename":"Clare","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"12569361","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"97efba999e5b749ab6a032ed548cc5745269c89b","kind":"individual-person-with-significant-control","links":{"self":"/company/12569361/persons-with-significant-control/individual/E3dP96ZdEht2U00_Td6ua5qrJPI"},"name":"Mr Scott James Davies","name_elements":{"forename":"Scott","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-23"}}
{"company_number":"10567136","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3b7c4a11e593d7494eb2fb4c67aa0cb4f3555fce","kind":"individual-person-with-significant-control","links":{"self":"/company/10567136/persons-with-significant-control/individual/UpA7eL24eTO86C2WCZb58XMBXyI"},"name":"Mrs Anjumanara Ali","name_elements":{"forename":"Anjumanara","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12570831","data":{"address":{"address_line_1":"5 East St. Helen Street","country":"England","locality":"Abingdon","postal_code":"OX14 5EG","premises":"Merchant House"},"ceased_on":"2021-03-05","etag":"7001325bfe6f456df35e364008a3351df9f3a6f2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10181483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12570831/persons-with-significant-control/corporate-entity/m65GOIzHyYT-cA1DM_8puDMaTwU"},"name":"Advica Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571490","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3b2abfecf8aa557788dc4f17fbbcf2efb14232f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12571490/persons-with-significant-control/individual/GWcKR6RqQS_k9-S0iSrtF6hzvQM"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"04959836","data":{"address":{"address_line_1":"Little Ledgers, London Lane","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5BA","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"17fa9da9c6af37ba8a8c02087baead583ba5847a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04959836/persons-with-significant-control/individual/cl1xEgK8j68AL9_nkOZf8Nu47_k"},"name":"Mr Daniel Paul Vander","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Vander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09926517","data":{"address":{"address_line_1":"Ripley Road","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 6QE","premises":"52","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"fba38b805e6f6a3df6e2a6f963d438794062bcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09926517/persons-with-significant-control/individual/b4xR-lJV3wHzg6wRdz3auisTyyM"},"name":"Mr Ayuab Ul Hassan","name_elements":{"forename":"Ayuab","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"12573570","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E12 6TR","premises":"297"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7a770e87ed5f65d546e108bc9d8230f85ee5f4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12573570/persons-with-significant-control/individual/PuakRtIwfTCHOk24r6sqZc-_hzQ"},"name":"Mr Sardar Kashif Rashid","name_elements":{"forename":"Sardar","middle_name":"Kashif","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"10569197","data":{"address":{"address_line_1":"Winbourne Road","country":"Australia","locality":"Brookvale","premises":"35","region":"Nsw 2100"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1982},"etag":"e3a7c89ad3cd2f2e6f532c7bcf07b04a05dc5696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569197/persons-with-significant-control/individual/uryCtDAzWYO3CbNFH0cFVrjgSGo"},"name":"Mr Josiah Dutch","name_elements":{"forename":"Josiah","surname":"Dutch","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"08828476","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"8e8af0e1a477b8b3e64bae6cd092cdd00b9c7489","kind":"individual-person-with-significant-control","links":{"self":"/company/08828476/persons-with-significant-control/individual/fjnUcfcG_vqRgLtYkVMEd-G6RFk"},"name":"Ms Nga Sze Leung","name_elements":{"forename":"Nga","middle_name":"Sze","surname":"Leung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12574981","data":{"address":{"address_line_1":"Fenwick Place","country":"England","locality":"London","postal_code":"SW9 9PG","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c96a1692e383cbb2846531ba9819f74f4b0f80c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12574981/persons-with-significant-control/individual/fTGzEVtJ8BEAV71Y_wNyIvQCkKQ"},"name":"Sabrina Johnson","name_elements":{"forename":"Sabrina","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"10569696","data":{"address":{"address_line_1":"Enham Alamein","country":"England","locality":"Andover","postal_code":"SP11 6HB","premises":"17 Montgomery Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"c7d04facaf5be7285e91b695554073d61caf117f","kind":"individual-person-with-significant-control","links":{"self":"/company/10569696/persons-with-significant-control/individual/uBuYhPinVDWWA6NGadqZdDVCK-o"},"name":"Mrs Marta Torres Peel Yates","name_elements":{"forename":"Marta","middle_name":"Torres Peel","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-18"}}
{"company_number":"09946406","data":{"address":{"address_line_1":"Broadfield Road","country":"England","locality":"Accrington","postal_code":"BB5 0NL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"0d19d522f3412942d8510c5e673f7faaaf827237","kind":"individual-person-with-significant-control","links":{"self":"/company/09946406/persons-with-significant-control/individual/p_vzqeqqZYh9fEOINQtjNIv8tgw"},"name":"Mr Przemyslaw Tomasz","name_elements":{"forename":"Przemyslaw","surname":"Tomasz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"NC000856","data":{"address":{"address_line_1":"48-60 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2BE","premises":"River House"},"ceased_on":"2022-10-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1981},"etag":"1c343693c4c84e42d4b2c1ac23ac30cea08ae633","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000856/persons-with-significant-control/individual/EGaSJ-l1CWGzIlImbtly1MRFlpI"},"name":"Mr Richard Houliston","name_elements":{"forename":"Richard","surname":"Houliston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13721135","data":{"address":{"address_line_1":"Wycome Road","country":"England","locality":"Birmingham","postal_code":"B28 9EL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"29f17b32f2729a007059b00d3761fae31a9f486e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721135/persons-with-significant-control/individual/TvAnTZqSrvwiFOSmeCCvCtIqoHg"},"name":"Mr Malik Wasim Akbar","name_elements":{"forename":"Malik","middle_name":"Wasim","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"13721305","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Maldon","postal_code":"CM9 5PN","premises":"15 Kings Head Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"4c468645f57dba27e5d0deec5cce9b365b173d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721305/persons-with-significant-control/individual/oh-Zc7S36_PQgIg0eAkhzppOoN4"},"name":"Mr Stephen John Nixon","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Nixon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11620492","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4 Ffordd Richard Davies","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d5ca7b4cc5d69b6059e1a18057c7e5b267f37c97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11620492/persons-with-significant-control/individual/RrpzBDpaK40FxZunlu4zPitGst0"},"name":"Mr Steve Reeves","name_elements":{"forename":"Steve","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-12"}}
{"company_number":"12496244","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1983},"etag":"60c26b7a96381486d36fa74aa6e84bd7203864ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496244/persons-with-significant-control/individual/eNyBXkMVZA1bzmnLC_pkTSSLxe4"},"name":"Mr Peter Walsh","name_elements":{"forename":"Peter","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-09"}}
{"company_number":"11020052","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1983},"etag":"cc579f424df7413b0d0686adff557741b91686c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11020052/persons-with-significant-control/individual/t88IDxsG7mqOjlf2jW_UgHXT8OE"},"name":"Mr Julius Patapat","name_elements":{"forename":"Julius","surname":"Patapat","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-10-18"}}
{"company_number":"11631042","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"27eb4ec9ee9c0d5d1d3eb2593b4113267456773f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11631042/persons-with-significant-control/individual/cLX8oTuKKigYhtvB9q9fndCKNEc"},"name":"Miss Joanna Denton","name_elements":{"forename":"Joanna","surname":"Denton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-10-18"}}
{"company_number":"SC611272","data":{"address":{"country":"United Kingdom","locality":"Alford","postal_code":"AB33 8TW","premises":"2 Covenanter Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"7395129bb16a024a6c0ce878ee7386a2b66ae2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611272/persons-with-significant-control/individual/59qmpFAcRvVICWqRXp8PFzU3fOQ"},"name":"Cosmin Alexandru Antoniu","name_elements":{"forename":"Cosmin","middle_name":"Alexandru","surname":"Antoniu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"12570401","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 9HG","premises":"193","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"63ecd61c64d5e32e690cd16f3b726d7af70711da","kind":"individual-person-with-significant-control","links":{"self":"/company/12570401/persons-with-significant-control/individual/Nzfso7H-GDNngOd6AFc7oHWGyjc"},"name":"Mr William Carder","name_elements":{"forename":"William","surname":"Carder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570811","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c2697b10287c73f4d6cb5224b223c83d94be4013","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570811/persons-with-significant-control/individual/bGxyWbI5SDHuHChJx6kTFHHN2V0"},"name":"Mr Jonathan Christopher Ash-Edwards","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Ash-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571480","data":{"address":{"address_line_1":"Lawn Road","country":"England","locality":"London","postal_code":"NW3 2XE","premises":"Flat 16 Du Maurier House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f6f2131511cb03aee9a344161ebde8076cd9b407","kind":"individual-person-with-significant-control","links":{"self":"/company/12571480/persons-with-significant-control/individual/dAOLeU5QRWF__e-FKO3GZB4JKus"},"name":"Mr Getuard Jusufi","name_elements":{"forename":"Getuard","surname":"Jusufi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571500","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f4e37d520af1590aff82936f2318aa2a0ca6318c","kind":"individual-person-with-significant-control","links":{"self":"/company/12571500/persons-with-significant-control/individual/nD-4g8rCNdGqosqtbofCeZcMQD8"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"07476706","data":{"address":{"address_line_1":"345 Old Street","locality":"London","postal_code":"EC1V 9LL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4d83809d4a960d302aedf1d96e4c20775fd80745","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476706/persons-with-significant-control/individual/eOPLJalQA2ULINEmAkW0FYIEnz4"},"name":"Mr Daniel Hamilton","name_elements":{"forename":"Daniel","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05304267","data":{"address":{"address_line_1":"Durham Crescent","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0QL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5d1167ec6a5d17d8e3176e7da566ac8f21e2a4cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05304267/persons-with-significant-control/individual/nAFrOXm9_HoR3xxFf2kigLhN3PE"},"name":"Mr Paul Derek Adrian","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Adrian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-03"}}
{"company_number":"10569196","data":{"address":{"address_line_1":"Main Road","address_line_2":"Wrangle","country":"England","locality":"Boston","postal_code":"PE22 9AT","premises":"Sharbourne","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6f649b473251334a13ccabbd213717194224f2db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10569196/persons-with-significant-control/individual/fvuL-cA6zay0qyEzhNRuthKd4T8"},"name":"Mr Darren Freemantle","name_elements":{"forename":"Darren","surname":"Freemantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"09949797","data":{"address":{"address_line_1":"Studd Lane","address_line_2":"Abberley","country":"England","locality":"Worcester","postal_code":"WR6 6AU","premises":"Bromleys Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f433c8cff773374e7502007e10ef84dbabc8382c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949797/persons-with-significant-control/individual/mYwYULJlyfVqmIoaznsbng0XNXk"},"name":"Mr James Phillip Walsh","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"12574850","data":{"address":{"address_line_1":"St Mary's Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"07cff7420a6560dc3ac7e728082951561837ddfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574850/persons-with-significant-control/individual/fomtCchQDVCw0Ns3sTHdSrzI4i0"},"name":"Rory John Niblock-Stuart","name_elements":{"forename":"Rory","middle_name":"John","surname":"Niblock-Stuart"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12575001","data":{"address":{"address_line_1":"3 Golden Square","country":"United Kingdom","locality":"London","postal_code":"W1F 9HR","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6c136ffcffd3171eed8823873fe5e766fa6ebced","kind":"individual-person-with-significant-control","links":{"self":"/company/12575001/persons-with-significant-control/individual/6taXQrtrjRwcE9YLPSGLHdbr7pQ"},"name":"Mr Michael Edmund Ward","name_elements":{"forename":"Michael","middle_name":"Edmund","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10569697","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f5f84367000494fb2833250112c93c07e098243c","kind":"individual-person-with-significant-control","links":{"self":"/company/10569697/persons-with-significant-control/individual/gvmB9GxogB9d_0fsiEeLLmDpqJc"},"name":"Ms Emma Fasson","name_elements":{"forename":"Emma","surname":"Fasson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"NC000856","data":{"address":{"address_line_1":"48-60 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2BE","premises":"River House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"ed81d33f5874b669774eecdc5126565618d6842a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000856/persons-with-significant-control/individual/0hxGNcTClwePcHC-llflMvGJPas"},"name":"Ms Katharine Kimber","name_elements":{"forename":"Katharine","surname":"Kimber","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05324946","data":{"address":{"address_line_1":"102b Offord Road","address_line_2":"Islington","locality":"London","postal_code":"N1 1PF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ab38a45167b2b42bcbc473aa4bba79a528b85d37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324946/persons-with-significant-control/individual/jvQe5_SciIKku-oTZTBH80gYwOE"},"name":"Mr Simon James Cross","name_elements":{"forename":"Simon","middle_name":"James","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"11620482","data":{"address":{"address_line_1":"Mercury Way","country":"England","locality":"Skelmersdale","postal_code":"WN8 6BE","premises":"47","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"feae06009b7350bf07a5fbd50e79684bff6b98ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11620482/persons-with-significant-control/individual/RegPgUCP4dsRuVxiaUXpzkFFPYE"},"name":"Graeme Young","name_elements":{"forename":"Graeme","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13732614","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1981},"etag":"6f77aec42bab21852e2ace86c8a149b17761084f","kind":"individual-person-with-significant-control","links":{"self":"/company/13732614/persons-with-significant-control/individual/968Ecq_spugP0OlFGJ7ZDRZlI8w"},"name":"Wai Man Chong","name_elements":{"forename":"Wai","middle_name":"Man","surname":"Chong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-09"}}
{"company_number":"07894857","data":{"address":{"address_line_1":"221 Bow Road","address_line_2":"Bow","locality":"London","postal_code":"E3 2SJ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"68956412ceee2b4189b1a9d9bf5e37ebb9646ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/07894857/persons-with-significant-control/individual/lWP-FEZx9RR1iAzSgI0eY2jAPJA"},"name":"Ms Nicola Marie Gray","name_elements":{"forename":"Nicola","middle_name":"Marie","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09933566","data":{"address":{"address_line_1":"Champion Grandview Way","address_line_2":"40221","country":"Usa","locality":"Austin","postal_code":"78750","premises":"6500","region":"Texas"},"country_of_residence":"Usa","date_of_birth":{"month":12,"year":1958},"etag":"ef1e019f422c14efc65061755e5b67e922356a75","kind":"individual-person-with-significant-control","links":{"self":"/company/09933566/persons-with-significant-control/individual/ubcnDCx-37tbncTpf8NdImSfDGI"},"name":"Ms Felora Derakshani","name_elements":{"forename":"Felora","surname":"Derakshani","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-30"}}
{"company_number":"10567016","data":{"address":{"address_line_1":"St. Ervans Road","country":"England","locality":"London","postal_code":"W10 5QX","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"39a84faeefbfd43825df1574ab91cb06cf3a7140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567016/persons-with-significant-control/individual/VUrbuWFkkNWhG6DY2-tPLi_Ojck"},"name":"Karl Jensen","name_elements":{"forename":"Karl","surname":"Jensen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"12569360","data":{"address":{"address_line_1":"Bramley Avenue","country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8FT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"f573e9f9ffe402fe4af26cb6edbb4999be4d428a","kind":"individual-person-with-significant-control","links":{"self":"/company/12569360/persons-with-significant-control/individual/XmO_NcGlOsHXn5_Idexj-XUqQ_M"},"name":"Sharon Ann Biggs","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Biggs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-23"}}
{"company_number":"08839307","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2020-01-22","etag":"03400775ff1c4e7fba37d60b18c24b4a55c48dbd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"09980804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08839307/persons-with-significant-control/corporate-entity/bqgE3fOp0FCbYANnXJB1o_9o55Y"},"name":"Coffee Island Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-13"}}
{"company_number":"06463626","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"England","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2dad1ba16ac89854dd51560bb03f31b108a77381","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463626/persons-with-significant-control/individual/sNNp9Xcn2XOgogBhYMHnl39WDm0"},"name":"Mr John Charles Tomlin Jnr","name_elements":{"forename":"John","middle_name":"Charles","surname":"Tomlin Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07097537","data":{"address":{"address_line_1":"Anyards Road","locality":"Cobham","postal_code":"KT11 2LA","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9df6372ea7b02a1a43aedc59cce2574235c24ada","kind":"individual-person-with-significant-control","links":{"self":"/company/07097537/persons-with-significant-control/individual/5FDMG0XbmHOaYEtPd_UE6ub9nng"},"name":"Ms Helen Clark","name_elements":{"forename":"Helen","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"SC097437","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1"},"etag":"8e0f10e04c0e6cafae66e5a5aef30c82da93b780","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"Sc146690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC097437/persons-with-significant-control/corporate-entity/GwPpZtsIWMivoCohLuuAwozphX8"},"name":"Walker Holdings Scotland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12572610","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fc879206789d31640c9aa7b998d60990ab499624","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572610/persons-with-significant-control/individual/WrugsN7SPLx13D3-mP5uZivUD_U"},"name":"Mr Jon Osborne","name_elements":{"forename":"Jon","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"12573070","data":{"address":{"address_line_1":"Bramley Garth","country":"England","locality":"York","postal_code":"YO31 0NQ","premises":"27"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"615bc1f14991e5d7075ed04cb2d623f5bcc28a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12573070/persons-with-significant-control/individual/66c_MAXJijlRT46oripjgxFh8pE"},"name":"Mr Stuart Warren Jones","name_elements":{"forename":"Stuart","middle_name":"Warren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"SC659960","data":{"address":{"address_line_1":"Craigieburn Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 2LY","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"5ddc5af2a1c47ffb8a2d620170dfaa76a59853c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659960/persons-with-significant-control/individual/aI2LP0WxQDX3lWVEO7zvibMBu-Y"},"name":"Mr John William Johnson","name_elements":{"forename":"John","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"10938180","data":{"address":{"address_line_1":"Romney Marsh Business Hub","address_line_2":"Mountfield Road","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8LH","premises":"Office 11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f8c2bba7efc95b31326e9d6d1e26cf58599c04c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938180/persons-with-significant-control/individual/EStGuJRvSyOexBBESt1Zo6GDSE8"},"name":"Mr Andrew Geer","name_elements":{"forename":"Andrew","surname":"Geer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"05019677","data":{"address":{"address_line_1":"Croft","address_line_2":"Ashby Road Ullesthorpe","locality":"Lutterworth","postal_code":"LE17 5DN","premises":"Grange","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9db71fbcf8d9932390cd44892529ee44d1fe6ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/05019677/persons-with-significant-control/individual/9LKwRcSEd66r5UvQvtEeOM2vOY0"},"name":"Mr James Ian Oswald","name_elements":{"forename":"James","middle_name":"Ian","surname":"Oswald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06054146","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"e8b1079457af6193f5d815aa02f5fbe061a39fcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054146/persons-with-significant-control/individual/iAym1IQf0ScGzLqTWhH0z90unlo"},"name":"Mr Richard Simon Waller","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-10-10"}}
{"company_number":"12575750","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Swanley","premises":"Unit 2 Teardrop Industrial Estate"},"ceased_on":"2020-09-01","etag":"0f4c61c8ae18cdbdd05ac3d0a3dd2ed4e20bf8b2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11183199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12575750/persons-with-significant-control/corporate-entity/9f2FaHZCm4PD1CohsGOuVNNQiBY"},"name":"Kingsway Group Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12575890","data":{"address":{"address_line_1":"Gaius Croft","address_line_2":"Fairfields","country":"England","locality":"Milton Keynes","postal_code":"MK11 4BL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d69bd5c1ef2513d819281dcef303061d7604cee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-29T00:00:00Z","authorised_corporate_service_provider_name":"TRACKRECORDS MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Putsoane Yuter Christopher Maphutse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575890/persons-with-significant-control/individual/_TBiDIX-KZrb0yUXAYbLpsWb7Tg"},"name":"Mr Putsoane Yuter Christopher Maphutse","name_elements":{"forename":"Putsoane","middle_name":"Yuter Christopher","surname":"Maphutse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12813235","data":{"address":{"address_line_1":"Oakhurst Road","country":"United Kingdom","locality":"Southend","postal_code":"SS2 5DT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7ab7b77d5f4b18dd95e3b423bc777b8f75589fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813235/persons-with-significant-control/individual/mtFh-8u-yCg3DC6GxQzmxny4ofY"},"name":"Mr Mohammed Mahbubur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mahbubur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"09327616","data":{"address":{"address_line_1":"Ludgate Road","country":"England","locality":"Rochdale","postal_code":"OL11 2DR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"395bbd241e6b405eba731f25b15f9181e1f24404","kind":"individual-person-with-significant-control","links":{"self":"/company/09327616/persons-with-significant-control/individual/iKR9AXYV8pdvvxY_08IawB6QBvE"},"name":"Mr Michael Wimbush","name_elements":{"forename":"Michael","surname":"Wimbush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08854517","data":{"address":{"address_line_1":"Wheelwright Avenue","locality":"Leeds","postal_code":"LS12 4UW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7701e271aedb899f848123b307325da797cef127","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08854517/persons-with-significant-control/individual/KmKLOMOShLG1PQWHmwFg6i0bXYM"},"name":"Mr Ian Stuart Cleavin","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Cleavin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11630543","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"Israel","date_of_birth":{"month":4,"year":1979},"etag":"c9f0fe7ff512dacfae03d2665300236343887029","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11630543/persons-with-significant-control/individual/1vRHvPoZWZ6ynr-1uQE_mu6OyYw"},"name":"Mr Robert Simon Curtis","name_elements":{"forename":"Robert","middle_name":"Simon","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-18"}}
{"company_number":"11630882","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Witney","postal_code":"OX28 6HG","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9874781429c6bb4e75880eca0bd4c90bd3aa85b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11630882/persons-with-significant-control/individual/WErOVZCJHv3tfOY0jD17ZwWr0lM"},"name":"Ms Maria Dimitriadi","name_elements":{"forename":"Maria","surname":"Dimitriadi","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-18"}}
{"company_number":"SC611262","data":{"address":{"address_line_1":"Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1SE","premises":"51 Sherbrooke Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"75347d9d2be283bfc8f8a590a7036384c7de39d8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611262/persons-with-significant-control/individual/IZS_5NdSF8f1nhAxmicxqWw09lc"},"name":"Mr Hugh Charles Kearns","name_elements":{"forename":"Hugh","middle_name":"Charles","surname":"Kearns","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"07494437","data":{"address":{"address_line_1":"Runnalow","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4DS","premises":"45","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"fa4fd0b849cf0a359ec20182c795398449e028a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07494437/persons-with-significant-control/individual/p_f1FOtCSx5IL6HwYk2kAq3-0Ss"},"name":"Mr Sean Joseph Ennis","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12570401","data":{"address":{"address_line_1":"Kent Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 9HG","premises":"193","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"e5c850a6daaede1f8dcbdfd14f5393fb10a5f279","kind":"individual-person-with-significant-control","links":{"self":"/company/12570401/persons-with-significant-control/individual/E1qmDtMOUDZ-ya3rI_sGGNs2qqg"},"name":"Ms Amanda Yeates","name_elements":{"forename":"Amanda","surname":"Yeates","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"12570830","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1977},"etag":"8fff39f09b551619e0b46701f4f9d20185b9d269","kind":"individual-person-with-significant-control","links":{"self":"/company/12570830/persons-with-significant-control/individual/NxZoKsLS7LBRcK9x_hH0LXYbpIs"},"name":"Ms Monica Porcu","name_elements":{"forename":"Monica","surname":"Porcu","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"12571481","data":{"address":{"address_line_1":"Carlisle Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3SN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"204165ce10046e5d67a1ac2aec62c9c3fbbcb519","kind":"individual-person-with-significant-control","links":{"self":"/company/12571481/persons-with-significant-control/individual/DtzoXh413H968QFbycNeCnlbnA8"},"name":"Mr Tudor Ardeleanu","name_elements":{"forename":"Tudor","surname":"Ardeleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-24"}}
{"company_number":"12571501","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AR","premises":"731"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"45c56182280e4713dd0e85c857b5543ed8a42f33","kind":"individual-person-with-significant-control","links":{"self":"/company/12571501/persons-with-significant-control/individual/f4DO1rnurj_B2_KGyfvfYNQRFjo"},"name":"Mr Craig Stuart Jackson","name_elements":{"forename":"Craig","middle_name":"Stuart","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-24"}}
{"company_number":"08609077","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dd4bdab67f7765103f5ff7aeac01a05820000434","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609077/persons-with-significant-control/individual/TqXW5_8Y1D_z3nHMvvefU1PQNnw"},"name":"Mr Iain Duncan Macqueen","name_elements":{"forename":"Iain","middle_name":"Duncan","surname":"Macqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12573080","data":{"address":{"address_line_1":"5 Trobridge Parade","address_line_2":"Grahame Park Way","country":"United Kingdom","locality":"London","postal_code":"NW9 4AJ","premises":"Flat 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9f7dd34588f54e751f3d204b40e1247322ac6209","kind":"individual-person-with-significant-control","links":{"self":"/company/12573080/persons-with-significant-control/individual/ZLjX1ddQKXgS_DpILNsUrNIdgY0"},"name":"Ms Jocelyn Mifsud","name_elements":{"forename":"Jocelyn","surname":"Mifsud","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"07860186","data":{"address":{"address_line_1":"Torrington Road","country":"England","locality":"Ruislip","postal_code":"HA4 0AS","premises":"1a"},"ceased_on":"2019-01-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8e90d41b12302d7b7e4b0160bc79d74c9df1dddb","kind":"individual-person-with-significant-control","links":{"self":"/company/07860186/persons-with-significant-control/individual/ABtpBFqLjBcYxUQ5wkpsC-Ahjn0"},"name":"Mr. Mehdi Mohd","name_elements":{"forename":"Mehdi","surname":"Mohd","title":"Mr."},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"07887656","data":{"address":{"address_line_1":"Whites Road","locality":"Southampton","postal_code":"SO19 7NR","premises":"77"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"1c7382703f98bd327f169f3c2d3c535ea926c622","kind":"individual-person-with-significant-control","links":{"self":"/company/07887656/persons-with-significant-control/individual/P11lZcKUI-Z2hkCdh5BD6TYoBwY"},"name":"Mrs Teresa Davenport","name_elements":{"forename":"Teresa","surname":"Davenport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12574980","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"23596c88acf815874d684ab27d19bb7c9912ae5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12574980/persons-with-significant-control/individual/vZzOyJ2Aaxuf0jT8IKL1oTAkEzE"},"name":"Dr Hanan Abdelaziz","name_elements":{"forename":"Hanan","surname":"Abdelaziz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12575590","data":{"address":{"address_line_1":"Great Dell","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL8 7HP","premises":"41","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"74fb52bd027e8fd1e03e1f277c0318af9f7b94e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12575590/persons-with-significant-control/individual/0GAxkEJPXpKiRYnSqsFHgSNkUkE"},"name":"Mr Burkhard Georg Ludwig Kloss","name_elements":{"forename":"Burkhard","middle_name":"Georg Ludwig","surname":"Kloss","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10569827","data":{"address":{"address_line_1":"Ipswich Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 1UB","premises":"The Mill Inn"},"ceased_on":"2018-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f2183098e6240579e6d3928f1b39ab0ed151c1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10569827/persons-with-significant-control/individual/Nu0SJKLHEnDaEUXPE7Kf0ng8vrE"},"name":"Mr Jahangir Alom Ali","name_elements":{"forename":"Jahangir","middle_name":"Alom","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"NC000856","data":{"address":{"address_line_1":"48-60 High Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2BE","premises":"River House"},"ceased_on":"2022-10-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"cd359a0bde4b4aee6a9e07f955c3b2b37e04005e","kind":"individual-person-with-significant-control","links":{"self":"/company/NC000856/persons-with-significant-control/individual/m2F-BPw35iJrFuC1oskJoqOmVLI"},"name":"Mr Andrew John Ryan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11620472","data":{"address":{"address_line_1":"Lennox Close","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6AP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"87c282c9f9868e4ebce19defe2387371cfbb4bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11620472/persons-with-significant-control/individual/g1KkvQ7VKmlN-cw_qLBGzH21Udw"},"name":"Miss Linda Groom","name_elements":{"forename":"Linda","surname":"Groom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-12"}}
{"company_number":"13721394","data":{"address":{"address_line_1":"Whittaker Grove","address_line_2":"North Bersted","country":"England","locality":"Bognor Regis","postal_code":"PO21 5FW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"f487ef3dc89ee2ac90a1b10f3b1b7cacaa8c825d","kind":"individual-person-with-significant-control","links":{"self":"/company/13721394/persons-with-significant-control/individual/amD-a25CQWcMqhK8-sVimp_VODw"},"name":"Mr Sam Thomas Hollies","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Hollies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-03"}}
{"company_number":"11620922","data":{"address":{"address_line_1":"3 Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"Excel House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7cd2ba587e94f626bdbeded67893499404ea10dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11620922/persons-with-significant-control/individual/3KBwaUd4b4M0byr1nr6G2bjdA4c"},"name":"Mr Imran Iqbal","name_elements":{"forename":"Imran","surname":"Iqbal","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-12"}}
{"company_number":"09945806","data":{"address":{"address_line_1":"Shelley Crescent","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2LG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"908d10b7b66a2a79e033e75f847443e5d3f5c7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09945806/persons-with-significant-control/individual/QkXaUIghserdZWwOXQJFEA9NA18"},"name":"Mr Prabhdeep Singh Kainth","name_elements":{"forename":"Prabhdeep","middle_name":"Singh","surname":"Kainth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09939246","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"bd2b3bf000ce6ebdccda67ebb5d3124a35b3fb5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"MORRIS CROCKER LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Rupert Luke Manwaring"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09939246/persons-with-significant-control/individual/Hfle6fjCToy1RbiNSj5S0TMYWbU"},"name":"Mr Rupert Luke Manwaring","name_elements":{"forename":"Rupert","middle_name":"Luke","surname":"Manwaring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02775187","data":{"address":{"address_line_1":"Beckergrube","country":"Germany","locality":"Luebeck 23552","premises":"38-52"},"etag":"2e50705f9a4a9e1e0989a7eb8a29b006d6233d59","identification":{"legal_authority":"German Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02775187/persons-with-significant-control/corporate-entity/BdEysqhuctS7WrKsdxDPXAqStFM"},"name":"L Possehl \u0026 Co Mbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11631202","data":{"address":{"address_line_1":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9HP","premises":"30 Blackdown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d8acdd2a5fd2855ba06f2522010ad6d96919cf2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11631202/persons-with-significant-control/individual/L8mK8dP1CY5eORHJInr2zU1cn8w"},"name":"Mr Luke Thomas Hill","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-19"}}
{"company_number":"11631453","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"edbb990a67581180c143f61c3327385b92d500ac","kind":"individual-person-with-significant-control","links":{"self":"/company/11631453/persons-with-significant-control/individual/vlgYUfhGVifurx6YbXSiJm1d4gw"},"name":"Mr Jonathan Stewart Durno","name_elements":{"forename":"Jonathan","middle_name":"Stewart","surname":"Durno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-19"}}
{"company_number":"05672987","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8HQ","premises":"50"},"etag":"f5b989b48b1bf70f2f74de3cebdccb14c99c3ab2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"3935705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05672987/persons-with-significant-control/corporate-entity/34KzxQiVjCmn1o3FtMOk2QC35Ko"},"name":"Highspeed Office Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI025427","data":{"address":{"address_line_1":"City Business Park","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HY","premises":"217"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"dd91ce5c4b86f6f0bc017084011dadec54e93955","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025427/persons-with-significant-control/individual/8-n47dlaTltZvoVnwgnJzJM8kGs"},"name":"Mr Iain Watt","name_elements":{"forename":"Iain","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06784426","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"551e85186484c1fd6f0cff2d7208001fd3b790e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06784426/persons-with-significant-control/individual/vQiIlnC6nGGrQNEVCMumsSmva8M"},"name":"Anne Catherine Mae Dale","name_elements":{"forename":"Anne","middle_name":"Catherine Mae","surname":"Dale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12572610","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"983f3a065451ac006a8fe32d05472f3a0e4e1330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572610/persons-with-significant-control/individual/Y1DXDP7rnDsFuKjiEsfutaje9jQ"},"name":"Mrs Nicola Osborne","name_elements":{"forename":"Nicola","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"04635627","data":{"address":{"address_line_1":"High Street","address_line_2":"Butleigh","country":"England","locality":"Glastonbury","postal_code":"BA6 8SY","premises":"The Old Smithy","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"97a084ce6eb66e81bca23c9549dbeeca9949e75b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04635627/persons-with-significant-control/individual/4O68RZMro94Zn1P0XJVaYbWg5a4"},"name":"Mr Julian Nigel Forsey","name_elements":{"forename":"Julian","middle_name":"Nigel","surname":"Forsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12573761","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fdc7308c87caf99002b444ec0b42ccc0a9bf89de","kind":"individual-person-with-significant-control","links":{"self":"/company/12573761/persons-with-significant-control/individual/rboP6AeTt1LVLF59nDN--B6BaJA"},"name":"Mr Timothy Stokes","name_elements":{"forename":"Timothy","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-27"}}
{"company_number":"12574560","data":{"address":{"address_line_1":"Manorfield","country":"England","locality":"Ashford","postal_code":"TN23 5YP","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"525331397ef8fb35a490ae0ee5d31a9af83ce4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12574560/persons-with-significant-control/individual/qZ8_zub8YbimowwBHdcypSRi4LQ"},"name":"Mr Danut Coman","name_elements":{"forename":"Danut","surname":"Coman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-27"}}
{"company_number":"08364147","data":{"address":{"address_line_1":"Darby Road","address_line_2":"Burton-Upon-Stather","country":"England","locality":"Scunthorpe","postal_code":"DN15 9DZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"0caaf79a5c2084fc52830cde364a70fa80c77a36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364147/persons-with-significant-control/individual/iO7V9KHKeTOYe34iAsk_l2vwZB8"},"name":"Mr Gary Oliver","name_elements":{"forename":"Gary","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09852847","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 1SF","premises":"87 Church Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"358e5754c3fb299f38fdc3c8aaaaf226f5dba69a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852847/persons-with-significant-control/individual/PYUYhY8j5BB9ws6OiG1XpxG0NII"},"name":"Mr David Creed","name_elements":{"forename":"David","surname":"Creed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC533900","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LR","premises":"56"},"etag":"8cdb011e3d078e106012f93d5277095d3b3b9c94","identification":{"country_registered":"Scotland","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc637445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC533900/persons-with-significant-control/corporate-entity/J0s0jvyKwoVC8XylqIiqWP5XtzE"},"name":"Gloag Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-02"}}
{"company_number":"12575910","data":{"address":{"address_line_1":"Farm Road","country":"England","locality":"Abingdon","postal_code":"OX14 1NB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"19b990def6a9e932e426d701a23559787d05d42f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12575910/persons-with-significant-control/individual/4acLJLAWWkvsvnhaMA8gqoeFwtw"},"name":"Miss Ashley Kate Box","name_elements":{"forename":"Ashley","middle_name":"Kate","surname":"Box","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"08363276","data":{"address":{"address_line_1":"Fenchurch Street","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"ceased_on":"2017-08-10","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1954},"etag":"6bffb5a2e019e35d95161447d492c93501144eef","kind":"individual-person-with-significant-control","links":{"self":"/company/08363276/persons-with-significant-control/individual/EfCYyXoIkLVmTok9osEhSJvTqnQ"},"name":"Co-Chair Bernard Jones Heitner","name_elements":{"forename":"Bernard","middle_name":"Jones","surname":"Heitner","title":"Co-Chair"},"nationality":"Canadian, New Zealand","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12576940","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"9a73fe87ddd8202f52e96b2b62712a6381513420","kind":"individual-person-with-significant-control","links":{"self":"/company/12576940/persons-with-significant-control/individual/O0jMDDBVxUM7jkXCWJCea4Ba0Sw"},"name":"Mr Javin Robert Levy","name_elements":{"forename":"Javin","middle_name":"Robert","surname":"Levy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577230","data":{"address":{"address_line_1":"Addison Way","country":"England","locality":"Hayes","postal_code":"UB3 2DH","premises":"52 Harding House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"821e9075058de059df947f6c9f5457df8bd273d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12577230/persons-with-significant-control/individual/7KaWIEZFf9FUfmvgMVjfFRMhYxo"},"name":"Mr Mohamed Ismail Mahmaud","name_elements":{"forename":"Mohamed","middle_name":"Ismail","surname":"Mahmaud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-29"}}
{"company_number":"10215311","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"2c01d18374b80b24f1118b1d911c059716994768","kind":"individual-person-with-significant-control","links":{"self":"/company/10215311/persons-with-significant-control/individual/UVPSzk4taO-WAaSEkObPSkbSFq0"},"name":"Mrs Paula Smith","name_elements":{"forename":"Paula","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"SC660121","data":{"address":{"address_line_1":"82 Muir Street","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Unit 1 Cadzow Park"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"d9817619e769f9ea06e52270fd23b0c5b66b39c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC660121/persons-with-significant-control/individual/FzLsDwh4sSLypfQONII3t49uBHs"},"name":"Mrs Leona Mckay","name_elements":{"forename":"Leona","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12580020","data":{"address":{"country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7NR","premises":"39, Market Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"2d65074dc54c9ae42e56720f4ddaa1e732108291","kind":"individual-person-with-significant-control","links":{"self":"/company/12580020/persons-with-significant-control/individual/WU30BKbjp1inqbdkScnLomD-kpQ"},"name":"Mr Tarek Miah","name_elements":{"forename":"Tarek","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580541","data":{"address":{"address_line_1":"Conwy Road","address_line_2":"Mochdre","country":"United Kingdom","locality":"Conwy","postal_code":"LL28 5DF","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6ee3134e199b453ff758ee4789993f64728d1540","kind":"individual-person-with-significant-control","links":{"self":"/company/12580541/persons-with-significant-control/individual/A7cONYcGlkM0jz5bcatnMTLa9qg"},"name":"Mr Darren Paul Cooper","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12581411","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"ceased_on":"2026-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"6665f0c9d3d8dd369d9a0103f17a97d2d0178e75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581411/persons-with-significant-control/individual/1sXc5h0-B_0cWJf1IWAzZ3ghtM8"},"name":"Mrs Catherine Walker","name_elements":{"forename":"Catherine","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"07126077","data":{"address":{"address_line_1":"Greylag Crescent","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 7AB","premises":"31"},"ceased_on":"2018-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"b833d532d944fcf97bd40cdcbf153d4013847bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/07126077/persons-with-significant-control/individual/8QcL2oeNvwgxNq11mXOSeEOGet4"},"name":"Mrs Mobina Anwar","name_elements":{"forename":"Mobina","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12583971","data":{"address":{"address_line_1":"High Gate","country":"United Kingdom","locality":"Balne","postal_code":"DN14 0ER","premises":"4 Horse Shoes","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c13dac5c4a6e5c8c0c6c6e0f3f339fdaa2b5e18a","kind":"individual-person-with-significant-control","links":{"self":"/company/12583971/persons-with-significant-control/individual/Hxjxh0Hl6GcxCmD-M5o_1-zPHNw"},"name":"Mr Matthew Higgins","name_elements":{"forename":"Matthew","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12584571","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ailsworth","country":"England","locality":"Peterborough","postal_code":"PE5 7AF","premises":"10"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"cdf77e18052d2beb8a98cf3c2563d748d6424ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584571/persons-with-significant-control/individual/Y1C6jPU3rEV4J5YtFw-x4enowOg"},"name":"Mr Edward Anthony Beale","name_elements":{"forename":"Edward","middle_name":"Anthony","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584820","data":{"address":{"address_line_1":"Eswyn Road","country":"England","locality":"London","postal_code":"SW17 8TR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"a6a5ba0a5046460bf53073daa30522760ba77ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584820/persons-with-significant-control/individual/bQ0w5A-SfDi3inlXElIOCp5YeQM"},"name":"Mr James Laden","name_elements":{"forename":"James","surname":"Laden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585490","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6985051b7e4f13cf5f7a7df4f20eb484e5f812fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12585490/persons-with-significant-control/individual/ZcSh4Q1df0UmcW8pAtYHYxJ7A1A"},"name":"Mr Alexander Netherton","name_elements":{"forename":"Alexander","surname":"Netherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"11912840","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3RB","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e86cdf7eb14efd79af3926aa5347d5b964533853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912840/persons-with-significant-control/individual/GjJPif-jU0wqT0CA7GGSaTVwoDU"},"name":"Mr Peter David Rawlinson","name_elements":{"forename":"Peter","middle_name":"David","surname":"Rawlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"01081731","data":{"address":{"address_line_1":"Bromag Industrial Estate","address_line_2":"Minster Lovell","country":"United Kingdom","locality":"Witney","postal_code":"OX29 0SR","premises":"Dallas Keith Limited","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"b95e35c1f1c3a9ea5b3dab9909035a2033ad63b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01081731/persons-with-significant-control/individual/6Xh90oeLBeH-1qSVfsHjBkoZdPs"},"name":"Mrs Deborah Ann Willett","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Willett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-31"}}
{"company_number":"12587310","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 6RJ","premises":"3 De Marnham Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e6f1f40db489f68f76228049f74823ac1d18d2b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587310/persons-with-significant-control/individual/rMUvnWMGl1zaqunMevNcY0iajY8"},"name":"Mr Karnail Singh","name_elements":{"forename":"Karnail","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"10604287","data":{"address":{"address_line_1":"Burgess Close","address_line_2":"Minster","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 4BD","premises":"3"},"ceased_on":"2020-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a9fd7db6c831c571629d997e022529e698f8f158","kind":"individual-person-with-significant-control","links":{"self":"/company/10604287/persons-with-significant-control/individual/31r8820RMWID55iu2DQeHrO_2Pg"},"name":"Mr Colin Portanier-Taylor","name_elements":{"forename":"Colin","surname":"Portanier-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12588710","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SE13 5FP","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b8b490f27fa231637d6944cc8d4885d4c0a40fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12588710/persons-with-significant-control/individual/LyLB_y0xDB_J0IIqk3iLzimFuVs"},"name":"Miss Tia Rebecca Mcdonald","name_elements":{"forename":"Tia","middle_name":"Rebecca","surname":"Mcdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589621","data":{"address":{"address_line_1":"North London Business Park","address_line_2":"Oakleigh Road South","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2a10f144228085636395246a444ae6419229d4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12589621/persons-with-significant-control/individual/iPZQ6EqBoBv09VyeEAOevdQ7ZbM"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"SC619650","data":{"address":{"address_line_1":"Pentland Crescent","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1UP","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2001},"etag":"7649b69768bd8348073105e59ad3cacfbd9d7a00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619650/persons-with-significant-control/individual/qDY9r_1nRJfoT4UJ5tF7MpJ98cc"},"name":"Mr Mohammed Adham Akram","name_elements":{"forename":"Mohammed","middle_name":"Adham","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12591300","data":{"address":{"address_line_1":"College House","address_line_2":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0dfb9924ddd942b99ca9530ed016273b453538da","kind":"individual-person-with-significant-control","links":{"self":"/company/12591300/persons-with-significant-control/individual/lJqgTEjYDkoFMaobNhnXW4586GM"},"name":"Mr Alireza Malekzadeh","name_elements":{"forename":"Alireza","surname":"Malekzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12088590","data":{"address":{"address_line_1":"Northcote Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"156028baf45433557e36bd64f71b27f31c2dd83a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12088590/persons-with-significant-control/individual/08d9N5xnC6yErd2wrhVImz88DOk"},"name":"Mrs Zahida Jabeen","name_elements":{"forename":"Zahida","surname":"Jabeen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592601","data":{"address":{"address_line_1":"Minstead Road","country":"England","locality":"Birmingham","postal_code":"B24 8PR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ec8a6568d2e96a16b30c24180663080c5d2132ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12592601/persons-with-significant-control/individual/9VshvScX8lQSa55jg09lmnPUUew"},"name":"Mr Raimonds Koviera","name_elements":{"forename":"Raimonds","surname":"Koviera","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595290","data":{"address":{"address_line_1":"Southlands Road","country":"England","locality":"Bromley","postal_code":"BR2 9QR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8bde2dba136641e1525113b4b37eb0aafcc22274","kind":"individual-person-with-significant-control","links":{"self":"/company/12595290/persons-with-significant-control/individual/xZbR0swyWOHwoXyqUCfAKVMaMY4"},"name":"Mr Alistair Harper","name_elements":{"forename":"Alistair","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12597771","data":{"address":{"address_line_1":"West End","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5PH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"6410025e08d059fdc2f4eae86850004105fa8fda","kind":"individual-person-with-significant-control","links":{"self":"/company/12597771/persons-with-significant-control/individual/xdIRhYBdSGwbGw5EOjf_M6kN3Yo"},"name":"Mr Peter Martin David Pickard","name_elements":{"forename":"Peter","middle_name":"Martin David","surname":"Pickard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"12599471","data":{"address":{"country":"England","locality":"Knutsford","postal_code":"WA16 8ND","premises":"7 South Downs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"96c75726cdc8beb3a3d8fb46debd23bc77424ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/12599471/persons-with-significant-control/individual/UHONNP1OVgRBBd2CdI3wx-bR6Oo"},"name":"Mrs Michele Hammond","name_elements":{"forename":"Michele","surname":"Hammond","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"SC661190","data":{"address":{"address_line_1":"Breadalbane Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5JR","premises":"4/6"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"0cdaea13589f3bc33455c1ae83e168cbe4a64b34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661190/persons-with-significant-control/individual/RpRCJyp-If0JJ3x5lJXzca8kP-E"},"name":"Mr Marius Manuel Nicolae","name_elements":{"forename":"Marius","middle_name":"Manuel","surname":"Nicolae","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12602890","data":{"address":{"address_line_1":"Aspen Grove","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6LS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2f43375a89cf519fba90cfd927aeb1174bcb68ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12602890/persons-with-significant-control/individual/M8wE73d2O7pZ_tk_G4Rq6YcKiZM"},"name":"Mrs Gillian Mcgarrell","name_elements":{"forename":"Gillian","surname":"Mcgarrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"08363276","data":{"address":{"address_line_1":"Fenchurch Street","address_line_2":"10th Floor","country":"England","locality":"London","postal_code":"EC3M 4BS","premises":"71"},"ceased_on":"2017-08-10","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1957},"etag":"fe07792f4a453f32797d630a50f711ab84689f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08363276/persons-with-significant-control/individual/z-tu7x3x8gne8PpcS6a_DBfzPOg"},"name":"Co-Chair Jacques Feldman","name_elements":{"forename":"Jacques","surname":"Feldman","title":"Co-Chair"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09958856","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"a50feb064bbdf4fffbe2f589ec16c1627123658c","kind":"individual-person-with-significant-control","links":{"self":"/company/09958856/persons-with-significant-control/individual/jhXVWAvKqNbzBDfrBInNCZsaGTA"},"name":"Mr David Alan Uglow","name_elements":{"forename":"David","middle_name":"Alan","surname":"Uglow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05664686","data":{"address":{"address_line_1":"Norwich Street","locality":"Dereham","postal_code":"NR19 1BX","premises":"Unit 1, Bennett House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"2f7f01ce7be7bccb4514e7af3ef59f6f1a597d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05664686/persons-with-significant-control/individual/GAHxd-wdEURGrdBPvvQ8apfHPes"},"name":"Mr Peter Marcus Elsegood","name_elements":{"forename":"Peter","middle_name":"Marcus","surname":"Elsegood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC094536","data":{"address":{"country":"Finland","locality":"Porvoo","postal_code":"06450","premises":"Pienteollisuustie 3"},"ceased_on":"2016-12-31","etag":"96c9b9fd954096663dabd79ebbbfbb63bcfe5077","identification":{"country_registered":"Finland","legal_authority":"Finnish Law","legal_form":"N/A","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC094536/persons-with-significant-control/corporate-entity/Vu8fgiQMWjBJgnoS_Dje7NcxeO8"},"name":"Kerko Group Oy","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04640446","data":{"address":{"address_line_1":"1 Porch House Cottage","address_line_2":"Main Street Cadeby","locality":"Doncaster","postal_code":"DN5 7SL","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"7ce15f140dc4674289f10d1b3d6609e72ca4369a","kind":"individual-person-with-significant-control","links":{"self":"/company/04640446/persons-with-significant-control/individual/ajpRP1jsO64YsnqyaqMJy_VFCII"},"name":"Mr Michael Glyn Dyson","name_elements":{"forename":"Michael","middle_name":"Glyn","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415096","data":{"address":{"address_line_1":"The Parkway","country":"England","locality":"Southampton","postal_code":"SO16 3PN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"099d4959cad330e56f318b5da427523dad4cff7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09415096/persons-with-significant-control/individual/z6S8TwzBq67IWjzQAoLjlPblLEA"},"name":"Mr Michael Owen Malone","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC354356","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"70"},"etag":"3d7a7f9a740f9ea10fbe70fe20d4fee6eb3c4513","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Uk","registration_number":"Sc262689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC354356/persons-with-significant-control/corporate-entity/OeH7RPa3e3Su-kqW3eRUNk9bn6c"},"name":"G1 Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08876606","data":{"address":{"address_line_1":"Halls Drift","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2DE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"13edf039e5e1492a65f68abc79fc508f6703a9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08876606/persons-with-significant-control/individual/u5X8kNCMhsRKO7GuQY28FmXDB8g"},"name":"Mr James Matthew Pilch","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Pilch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12583681","data":{"address":{"address_line_1":"Alderbury Road","country":"England","locality":"Slough","postal_code":"SL3 8DJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6615a8e7357520e6f4defb645878087b82d00464","kind":"individual-person-with-significant-control","links":{"self":"/company/12583681/persons-with-significant-control/individual/jSqvKT1GZ7aCxvqkO_Y4bG01QTE"},"name":"Mrs Sarah Jayne Stanley","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"08865367","data":{"address":{"address_line_1":"St. Winifred's Drive","address_line_2":"Combe Down","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7HR","premises":"9","region":"Bath And N E Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"dcc08bc93e86fddfd2d7da8e7c8a64b4cc318141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865367/persons-with-significant-control/individual/9rVFz_8tbhGqoAqIG4XlVep0sAE"},"name":"Paul Mchugh","name_elements":{"forename":"Paul","surname":"Mchugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09969137","data":{"address":{"address_line_1":"Aversley Road","country":"England","locality":"Birmingham","postal_code":"B38 8PG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"368157e54a5c37bdd3d778415d0576e2405b3f94","kind":"individual-person-with-significant-control","links":{"self":"/company/09969137/persons-with-significant-control/individual/Ykeav7aqXbAFMvj7RgSpYeJNQbk"},"name":"Mr Simon James Parry","name_elements":{"forename":"Simon","middle_name":"James","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06492857","data":{"address":{"address_line_1":"12 Highfield Court, Wombwell","address_line_2":"Barnsley","locality":"South Yorkshire","postal_code":"S73 8JJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"41fb624756f5d4eec27bc0cc5cafb1ec79299938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06492857/persons-with-significant-control/individual/bBk6vL8dsFEVgCFAt8qNSW2j6Ns"},"name":"Mr Michael Christopher Thorpe","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604206","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"7f818e404516152f354243810cd0d238a36e0fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10604206/persons-with-significant-control/individual/EJuMw0d8IAWL0ohy1ODAYWWIU90"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604247","data":{"address":{"address_line_1":"Hillcrest Close","country":"England","locality":"Tamworth","postal_code":"B79 8PA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"b37402e8a48d72b8cc8541aefc7179cb1bf2f42d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604247/persons-with-significant-control/individual/yQWN1yITpG-wsCxoTJp2eOTLxNU"},"name":"Mr George Anghel","name_elements":{"forename":"George","surname":"Anghel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"05351797","data":{"address":{"address_line_1":"1-4 Argyll Street","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"etag":"ebc59dea4e5df980eaf4c5bebd0e18056893db0e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10364324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05351797/persons-with-significant-control/corporate-entity/md0HMNwClwdRCh0ZpXhqQDBSl-c"},"name":"Amiri Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06493237","data":{"address":{"address_line_1":"12 Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"C/O Frp Advisory Trading Limited, Derby House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5c49ea9870a9e21b7d0e7d02794ebebfb094035e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493237/persons-with-significant-control/individual/yyp67BS7LAnMIlnx4b6PNKluPsg"},"name":"Mr Anthony Fagg","name_elements":{"forename":"Anthony","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12587770","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"acbacf70fb5daeec80446d665b510daf19a84391","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"KNIGHT BROWN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Sheryl Ann Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587770/persons-with-significant-control/individual/N1JL2quyl_OsCXj570t8N0oO8wQ"},"name":"Miss Sheryl Ann Robinson","name_elements":{"forename":"Sheryl","middle_name":"Ann","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"03704626","data":{"address":{"address_line_1":"20 Silver Street","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1JZ","premises":"Hope Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5b406ca1df581d12d264c0fc4af0d6adc44e335b","kind":"individual-person-with-significant-control","links":{"self":"/company/03704626/persons-with-significant-control/individual/TYqALOq_2e5GzSs5Q5j8tcRIZ4k"},"name":"Mrs Elaine Frances Crabbe","name_elements":{"forename":"Elaine","middle_name":"Frances","surname":"Crabbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC660690","data":{"address":{"address_line_1":"Whittret Knowe","address_line_2":"Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8EG","premises":"100"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"8dfdfb844d030497efa8f5d12cb5cf032e52f0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660690/persons-with-significant-control/individual/WcDfIo9jXYB3kq438LpTIOGk02A"},"name":"Mr Ashley Adam Walton","name_elements":{"forename":"Ashley","middle_name":"Adam","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589860","data":{"address":{"address_line_1":"Parvian Road","country":"England","locality":"Leicester","postal_code":"LE2 6TS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"0ad40d26b463268ef29d46509453d73226411e29","kind":"individual-person-with-significant-control","links":{"self":"/company/12589860/persons-with-significant-control/individual/T1JALGv36D7pPIpCNuA66acIq6I"},"name":"Mr Robert Benjamin Marshall","name_elements":{"forename":"Robert","middle_name":"Benjamin","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12591301","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"326bab5e8752f353c4e3cf208f3c7876cd52afc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12591301/persons-with-significant-control/individual/478WwdgOt4abSyXZeqR6A9rY5yI"},"name":"Mr Isaam Habib","name_elements":{"forename":"Isaam","surname":"Habib","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"OC366121","data":{"address":{"address_line_1":"118 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3XG","premises":"3rd Floor Hanover House"},"ceased_on":"2022-01-26","etag":"6a8e0068d8d0378d793df68240aea433140744fb","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07400737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC366121/persons-with-significant-control/corporate-entity/Cho2p9jEkZrjjdP7piqSloa5WX0"},"name":"Premiere Sovereign Business Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-05-07"}}
{"company_number":"12592610","data":{"address":{"address_line_1":"Ravenswood","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ac00de4495ace2e396ff1969415a904275252eab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592610/persons-with-significant-control/individual/JnPXYIKuffu-rR0ghOjWjDpuxIw"},"name":"Mr William Oliver Cotterill","name_elements":{"forename":"William","middle_name":"Oliver","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595290","data":{"address":{"address_line_1":"Elliot Way","address_line_2":"Sholden","country":"England","locality":"Deal","postal_code":"CT14 0EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"b509915fcdb204cc37984b7e0422b5f0eb6b23a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12595290/persons-with-significant-control/individual/5EdtZ-gdz0aDgRund3IVHFtCX1k"},"name":"Mr Sami George Deabat","name_elements":{"forename":"Sami","middle_name":"George","surname":"Deabat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12597771","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B97 5PY","premises":"12 Newport Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cb26237036484b44196711c65691b167c8a9b51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12597771/persons-with-significant-control/individual/vFxB0Bt-ULhqMLUQJc24vgv85QE"},"name":"Mr Stephen Edward Jezard","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Jezard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-12"}}
{"company_number":"10666971","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 2AP","premises":"242-244"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0ca9e3d66b1a8a378aa40d07cba1d4146a356762","kind":"individual-person-with-significant-control","links":{"self":"/company/10666971/persons-with-significant-control/individual/-n74WPjT-PvZYSvJ3Tyszt9tJHY"},"name":"Mr Ahmed Rasouli","name_elements":{"forename":"Ahmed","surname":"Rasouli","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12601140","data":{"address":{"address_line_1":"Clarke Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4PW","premises":"110a","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f01e5549da095f6521736edf9745ba8634296829","kind":"individual-person-with-significant-control","links":{"self":"/company/12601140/persons-with-significant-control/individual/jSRFLQ7EdVgLFENcuH6KiL_dNyg"},"name":"Bogdan Cezar Baican","name_elements":{"forename":"Bogdan","middle_name":"Cezar","surname":"Baican"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12602900","data":{"address":{"address_line_1":"Shelbourne Road","country":"England","locality":"London","postal_code":"N17 9YD","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"349927d72d54ca8681c234469e5ee4fb6ad0b143","kind":"individual-person-with-significant-control","links":{"self":"/company/12602900/persons-with-significant-control/individual/ZrRwiD1dcK5ojkSfo5iQuYFbAsY"},"name":"Miss Martha Agyeman-Kuma","name_elements":{"forename":"Martha","surname":"Agyeman-Kuma","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12576640","data":{"address":{"address_line_1":"Lamont Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0HX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"041764b57c0f67a50d23a2ad796afa17b853737b","kind":"individual-person-with-significant-control","links":{"self":"/company/12576640/persons-with-significant-control/individual/5yvM5unQXW1Cr5UlPGCrTWPIrPQ"},"name":"Mr Charlie Caminada","name_elements":{"forename":"Charlie","surname":"Caminada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12576960","data":{"address":{"address_line_1":"Fireball Hill","country":"England","locality":"Ascot","postal_code":"SL5 9PJ","premises":"Altyn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6112c78f97fc505efcc41ed67c5afe49957bb2da","kind":"individual-person-with-significant-control","links":{"self":"/company/12576960/persons-with-significant-control/individual/pPSXAX-X1jnR4q-c6-p9ooiY4Fc"},"name":"Mr William James Trew","name_elements":{"forename":"William","middle_name":"James","surname":"Trew","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"12577241","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"0cf2ebaa5c2518b399922a85603c2ab8b734bf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12577241/persons-with-significant-control/individual/CIpqZCNIgDJh7NhiU-MYsZSP93U"},"name":"Mr Rory Anthony Restal","name_elements":{"forename":"Rory","middle_name":"Anthony","surname":"Restal","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"09439890","data":{"address":{"address_line_1":"195 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FQ","premises":"West Works Building"},"etag":"65653a1215bc793610904e1776abdd2ff76402e0","identification":{"country_registered":"United Kingdom","legal_authority":"2006 Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10110107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09439890/persons-with-significant-control/corporate-entity/ixfNed-y2-m_Q2XDsgl7Pa8MQSY"},"name":"One Web Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-04"}}
{"company_number":"12577970","data":{"address":{"address_line_1":"Rushes Court","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3YP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dc86a08fe59a07132970c65b63a36106521b6063","kind":"individual-person-with-significant-control","links":{"self":"/company/12577970/persons-with-significant-control/individual/s3LoeXUPo63RtnYNdpIqEo5x5bg"},"name":"Miss Jamie Marion Roberts","name_elements":{"forename":"Jamie","middle_name":"Marion","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12580030","data":{"address":{"address_line_1":"Tideswell Avenue","country":"England","locality":"Manchester","postal_code":"M40 7WD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"ebe5d9746097e165996a51f03504db9e6c5dde37","kind":"individual-person-with-significant-control","links":{"self":"/company/12580030/persons-with-significant-control/individual/r6BZYlZDOHxvKSUqXELH1CUr9e0"},"name":"Miss Ame Jabateh","name_elements":{"forename":"Ame","surname":"Jabateh","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580550","data":{"address":{"address_line_1":"Church Street","address_line_2":"Sturton-Le-Steeple","country":"United Kingdom","locality":"Retford","postal_code":"DN22 9HQ","premises":"Holly Tree Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"b537979ce6ea3cdb93dbcd3570f47a6335b775ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12580550/persons-with-significant-control/individual/dtlgsYZ7HIXt8rj_M8qnD2W3y9E"},"name":"Mr Michael John Mahony","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12582281","data":{"address":{"address_line_1":"Roseberry Road","country":"England","locality":"Billingham","postal_code":"TS23 2SD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"75c3735a956ee91c0a0dd7566289efd38d4d99d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"JONES HARPER ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Lee Aaron Melvin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12582281/persons-with-significant-control/individual/ijqBsPxKtuxH5GZlkckQhaK6t6g"},"name":"Mr Lee Aaron Melvin","name_elements":{"forename":"Lee","middle_name":"Aaron","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12583700","data":{"address":{"address_line_1":"Cotterill","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2NL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"16714c8997affe1cd4374698d3ac501d6d3c5470","kind":"individual-person-with-significant-control","links":{"self":"/company/12583700/persons-with-significant-control/individual/mxM6UXEvtKLp0gb_C5-0UxPoJUc"},"name":"Mr Mark Anthony Holliday","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12583991","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Swaffham","postal_code":"PE37 7PS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"46fae309fed84c15d114ff3768df046bd6ac0cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12583991/persons-with-significant-control/individual/5ZU9KnzeeWX8FRE6EgodpszlBa4"},"name":"Mrs Csabane Eva Korosi","name_elements":{"forename":"Csabane","middle_name":"Eva","surname":"Korosi","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584571","data":{"address":{"address_line_1":"Dukes Grove","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3NQ","premises":"5"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"26795e4506eb3915cdff91f4dda4454e70926a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584571/persons-with-significant-control/individual/TJphjVXmpVDO8Ob3qXdgK25f4zk"},"name":"Mr Leslie Oliver Lawrence","name_elements":{"forename":"Leslie","middle_name":"Oliver","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584850","data":{"address":{"address_line_1":"Hottom Gardens","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0LD","premises":"16b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"1c619cb6f0fe64d3fb023a4550905936564c141f","kind":"individual-person-with-significant-control","links":{"self":"/company/12584850/persons-with-significant-control/individual/hHanzY73Tf14BOPr1cdcK45IBAw"},"name":"Mr Benjamin Joseph Edwards","name_elements":{"forename":"Benjamin","middle_name":"Joseph","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"10604217","data":{"address":{"address_line_1":"Flat 33 Stoddart House","address_line_2":"Meadow Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1NB","premises":"Stoddart House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"be660afc087dbd867f37f8af1601bad2d1b3b7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10604217/persons-with-significant-control/individual/EjFlFKiFrfaKYmpKpsg38PYUktY"},"name":"Miss Elizabeth Oluwatosin Oliwo-Oyenuga","name_elements":{"forename":"Elizabeth","middle_name":"Oluwatosin","surname":"Oliwo-Oyenuga","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07511956","data":{"address":{"address_line_1":"Ashover Close","locality":"Nottingham","postal_code":"NG3 3BT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"53bd1297bfe65713c746014d55e187eb7273c812","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511956/persons-with-significant-control/individual/vajOAkfQ58rtTTs2N9rpOx-1VPE"},"name":"Ms Agnieszka Ewa Stasiak","name_elements":{"forename":"Agnieszka","middle_name":"Ewa","surname":"Stasiak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12587080","data":{"address":{"address_line_1":"Snowberry Way","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2UA","premises":"22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"886b70332106b9ee27b106a98981c3778a2c9f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587080/persons-with-significant-control/individual/hBN-EqGOazcjfsGNcKFkDAqCNyY"},"name":"Mr Daniel Patrick Harvey","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587321","data":{"address":{"address_line_1":"Gordon Road, Whitehall Optimum Drywall Systems Ltd","country":"England","locality":"Bristol","postal_code":"BS5 7DR","premises":"Unit 7a, Eastpark Trading Estate"},"etag":"b5b73dbf8ffe90f68d14b08669651470adea89df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"12578908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12587321/persons-with-significant-control/corporate-entity/ByGpcyE9dbxlJWO8MLUnCxw-WVU"},"name":"Optimum Group Holdings ( South West) Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-05"}}
{"company_number":"07864696","data":{"address":{"address_line_1":"Meadow Crescent","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7QX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c9ab4246cfa924a27a9d8adb6df274351749649b","kind":"individual-person-with-significant-control","links":{"self":"/company/07864696/persons-with-significant-control/individual/qcclQpDWb4_n1wst6Jl9bkfwfRU"},"name":"Mr Garry Scott Rayner","name_elements":{"forename":"Garry","middle_name":"Scott","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09973396","data":{"address":{"address_line_1":"Ninian Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6LZ","premises":"57","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"71042c5193720ca5796cb6fdc8a94f417ef74948","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973396/persons-with-significant-control/individual/EwRWXEYBl2Zbr4qDcUo_z-pvlr8"},"name":"Mr Priyalal Chaminda Samantilleke","name_elements":{"forename":"Priyalal","middle_name":"Chaminda","surname":"Samantilleke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC660690","data":{"address":{"address_line_1":"Millvale","address_line_2":"Ballygally","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 2RF","premises":"2"},"ceased_on":"2021-02-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1993},"etag":"5507d1d8cf2988d9f07517d1e8aae10f190a9a49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660690/persons-with-significant-control/individual/zhq6AG7yVqdKfSYP2k3830d7zMo"},"name":"Mr Shane Robert Stevens Houston","name_elements":{"forename":"Shane","middle_name":"Robert Stevens","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590281","data":{"address":{"postal_code":"BH21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b5ed2034f96a35d813846c836f62991936648eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12590281/persons-with-significant-control/individual/KDyERhGONSzNOtHR-ayMws7MLks"},"name":"Mr Matthew Richard Guyer","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Guyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11847271","data":{"address":{"address_line_1":"Carlisle Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1NP","premises":"3c"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1974},"etag":"a0bee564dda60d9341054b43dfd9b57606c90e47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11847271/persons-with-significant-control/individual/Fnqgyr0VT-PnGkYtW3arcVtS0e0"},"name":"Mr Riccardo Mittiga","name_elements":{"forename":"Riccardo","surname":"Mittiga","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-27"}}
{"company_number":"10562241","data":{"address":{"address_line_1":"Sutton Lane","address_line_2":"Cadeby","country":"England","locality":"Nuneaton","postal_code":"CV13 0AR","premises":"4 Cadeby Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"1403599b4268fccda4ec93b0aa640359c9601127","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10562241/persons-with-significant-control/individual/dAfxcmcvUTvtzR7dPI77hB0DFtg"},"name":"Mrs Sarah Anne Louise Davies","name_elements":{"forename":"Sarah","middle_name":"Anne Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12593610","data":{"address":{"address_line_1":"Hobson Road","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9EH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"dfa1c325bcce965730af7bf62b30c6d50f047461","kind":"individual-person-with-significant-control","links":{"self":"/company/12593610/persons-with-significant-control/individual/OjaUjo_umX003L5Fgu6W_Vdzhdk"},"name":"Mr Yahor Ihnatseu","name_elements":{"forename":"Yahor","surname":"Ihnatseu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"08517870","data":{"address":{"address_line_1":"Colworth Business Park","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1LQ","premises":"35 Colworth House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"867c5365c783ebdeea43d70c09a293325c393960","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"AUSTIN \u0026 ADDISON LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"PAULA JANE HUGHES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517870/persons-with-significant-control/individual/PvsLzzNuzNIoK3Ewt9GNsZGy3M8"},"name":"Mrs Paula Jane Hughes","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12597780","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1DR","premises":"38 Primrose Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"85aaaccbd457619081274dd3c7eff07426e1afae","kind":"individual-person-with-significant-control","links":{"self":"/company/12597780/persons-with-significant-control/individual/Oue-YeGsNWhpwl3qUm5JnSYWTFw"},"name":"Miss Ketthana Jeyarajah","name_elements":{"forename":"Ketthana","surname":"Jeyarajah","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"NI073220","data":{"address":{"address_line_1":"49 Cranfield Road","address_line_2":"Kilkeel","locality":"Newry","postal_code":"BT34 4LJ"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1974},"etag":"b4e9e695e3b25b30bdf1a3323275058bf12ba60e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073220/persons-with-significant-control/individual/g5k_KLKR8KKal4aGNvlATVyhHVg"},"name":"Mr Rodney William Patterson","name_elements":{"forename":"Rodney","middle_name":"William","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12601141","data":{"address":{"address_line_1":"Dunsmore Road","country":"England","locality":"Luton","postal_code":"LU1 5JZ","premises":"112","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"625d077f816940bc204b74907768d3ca02ee2af4","kind":"individual-person-with-significant-control","links":{"self":"/company/12601141/persons-with-significant-control/individual/JiP0u2JFh5BL8azgMNkXVzslbCs"},"name":"Mr William Hardie","name_elements":{"forename":"William","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12602900","data":{"address":{"address_line_1":"Warltersville Road","country":"England","locality":"London","postal_code":"N19 3PU","premises":"Flat 7 Hillrise Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c37fb5623ee24ea73457642c3ff421c46f02358e","kind":"individual-person-with-significant-control","links":{"self":"/company/12602900/persons-with-significant-control/individual/ZTe5-xMsfF-h1ge-7lqDCZ9kQms"},"name":"Mr Stephen Boansi","name_elements":{"forename":"Stephen","surname":"Boansi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"12576641","data":{"address":{"address_line_1":"Charlotte Gardens","country":"England","locality":"Romford","postal_code":"RM5 2ED","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"01ac3a1bcda29bf597d6b71f7038dc7476f25740","kind":"individual-person-with-significant-control","links":{"self":"/company/12576641/persons-with-significant-control/individual/x8dRhBnYYaAq_bMMuP9kgiGDY1E"},"name":"Ms Grace Emilola Abraham","name_elements":{"forename":"Grace","middle_name":"Emilola","surname":"Abraham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-28"}}
{"company_number":"SC494997","data":{"address":{"address_line_1":"Ryeland Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6DL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"64689deca804d78296f792c1396a4eb65567ff53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494997/persons-with-significant-control/individual/667nl4ZWdX7XNgLD9NO4wYu0Oto"},"name":"Mr Neil Mcdonald","name_elements":{"forename":"Neil","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00465606","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0PW","premises":"Hesslewood Country Office Park","region":"East Yorkshire"},"etag":"91e064080f81879b0957c04a6b0e8516bb363778","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00047152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00465606/persons-with-significant-control/corporate-entity/--0WRykX4FBotkuDfuDPMkHPp5E"},"name":"James Dawson \u0026 Son, Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573656","data":{"address":{"address_line_1":"Spencer Street","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 8JH","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7b72c4671ed1f76874d34bc2854ddf6fd9695741","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573656/persons-with-significant-control/individual/zvfTcxZmVvgWKYoeHRkO-SQsDZ4"},"name":"Mr Andrew Philip Pyrah","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Pyrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"04137327","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"a38e100b998bd34e909483f0fef97595e07aaa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/04137327/persons-with-significant-control/individual/mdlpO5S-4WwKBPFIrpArZSDPAk4"},"name":"Mr Adrian John Coldicott","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Coldicott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09948577","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 2BU","premises":"62 Wilson Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"957d30465af0921c4620919d70463e8af8a2ac07","kind":"individual-person-with-significant-control","links":{"self":"/company/09948577/persons-with-significant-control/individual/N7uxfKtfyUdcRWfxe8JtT6o7uUc"},"name":"Mr Richard Adam Marsh","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC317586","data":{"address":{"address_line_1":"Hans Crescent","country":"England","locality":"London","postal_code":"SW1X 0NA","premises":"50"},"etag":"53561c3b256848dc9499f38ee29fa1233292c4b9","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC317586/persons-with-significant-control/corporate-entity/w2_MnJ7rjzpVUhn3prGJDR9xmyc"},"name":"Cagp2 Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09975077","data":{"address":{"address_line_1":"16 Booth Road","country":"United Kingdom","locality":"London","postal_code":"E16 2GP","premises":"Flat 35 Waterside Heights"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7ad37d98f574f756db1d293532af00e60436133f","kind":"individual-person-with-significant-control","links":{"self":"/company/09975077/persons-with-significant-control/individual/5OV21GQl9q8a9P2SBNj8xH9P5mU"},"name":"Mrs Sangeetha Janardhana Raju","name_elements":{"forename":"Sangeetha","surname":"Janardhana Raju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06768476","data":{"address":{"address_line_1":"Cedar Street","locality":"Blackburn","postal_code":"BB1 6NW","premises":"20","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"010a76ae0acde05127032dce4887e2dbb131697d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"AKT (UK) LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Yahya Ahmed Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06768476/persons-with-significant-control/individual/kbOb8lCSCj7O9x25eUeRjF0KtW4"},"name":"Mr Yahya Ahmed Patel","name_elements":{"forename":"Yahya","middle_name":"Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07444966","data":{"address":{"address_line_1":"Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1AU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a43abcfc753a2903c043e333644e9c0cef235e51","kind":"individual-person-with-significant-control","links":{"self":"/company/07444966/persons-with-significant-control/individual/RTvr_n7Lo8gMtj5nNFfzGcZ6uU8"},"name":"Mr Ashraf Hussain Choudhury","name_elements":{"forename":"Ashraf","middle_name":"Hussain","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"12584571","data":{"address":{"address_line_1":"Arbury Close","country":"England","locality":"Peterborough","postal_code":"PE3 9NJ","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"8fb6cbde16fd6ec66e36c65875e7619723e418e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12584571/persons-with-significant-control/individual/p1a4lTgvVRE7zaZNfZYLbVSlT78"},"name":"Mr Gareth Carl Andrew","name_elements":{"forename":"Gareth","middle_name":"Carl","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"NI622377","data":{"address":{"address_line_1":"St. Dunstans Street","address_line_2":"Unit 93","country":"England","locality":"Canterbury","postal_code":"CT2 8HG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c76ab4798b189630f1b712df45a4f21b70589e32","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622377/persons-with-significant-control/individual/_7YotB2bHVzJiiYmCMr5h5Sjmd8"},"name":"Dr Julian Murphy","name_elements":{"forename":"Julian","surname":"Murphy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12586250","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Beckenham","postal_code":"BR3 1DU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6c96ca22c61907bad014d5a25148cefb6cd3ff4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12586250/persons-with-significant-control/individual/oBMRHsQMqusxhEAUdneapl2UEnk"},"name":"Mr James Clark","name_elements":{"forename":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12549291","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"11fd4d2c2a5330644870394674e6e2e97817cf11","kind":"individual-person-with-significant-control","links":{"self":"/company/12549291/persons-with-significant-control/individual/od_bW5Al1ML4hEb7tj_ezd2HyAA"},"name":"Mr William Peter Critchley Gimson","name_elements":{"forename":"William","middle_name":"Peter Critchley","surname":"Gimson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"06810506","data":{"address":{"address_line_1":"Clark Street","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"ceased_on":"2023-10-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3ebddae4fed19adc478511877ac5c27b7da87f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06810506/persons-with-significant-control/individual/cZGadIFL3RGgncTihAShexy2xCI"},"name":"Mr Paul David Bird","name_elements":{"forename":"Paul","middle_name":"David","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10604286","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1980},"etag":"6e1c983b35710cfc55b5457302bbe3de47165794","kind":"individual-person-with-significant-control","links":{"self":"/company/10604286/persons-with-significant-control/individual/7RYDSMVhGE_fzTmWzwJmQRRdeX8"},"name":"Mr Keyur Patel","name_elements":{"forename":"Keyur","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12588040","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Purley","postal_code":"CR8 2PJ","premises":"Flat 56, French Apartments","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a657f54644dd7556f11ba943ba376c53e1ad9794","kind":"individual-person-with-significant-control","links":{"self":"/company/12588040/persons-with-significant-control/individual/ltXNRmUQz3Ah8xZ0t1K5UrcXKt0"},"name":"Mr Sanchez Veron Devarajan","name_elements":{"forename":"Sanchez","middle_name":"Veron","surname":"Devarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12588740","data":{"address":{"address_line_1":"Bretby Heights","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0BS","premises":"11","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"44ee662127628bfbee08241ee5449054845ff551","kind":"individual-person-with-significant-control","links":{"self":"/company/12588740/persons-with-significant-control/individual/w7RcHk2BbWJ9_VcgjIkrR29dVt4"},"name":"Mr Scott Robert Marson","name_elements":{"forename":"Scott","middle_name":"Robert","surname":"Marson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12077211","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1EB","premises":"Albany House"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8bda6ae69cfda4c554d1a1a544f9641afb8f40ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12077211/persons-with-significant-control/individual/9OUP4waZqTlT39Atwx4VofqIuZA"},"name":"Mrs Samantha Joan Hodgkiss-Ndilla","name_elements":{"forename":"Samantha","middle_name":"Joan","surname":"Hodgkiss-Ndilla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12590281","data":{"address":{"address_line_1":"Hinton Parva","country":"England","locality":"Wimborne","postal_code":"BH21 4JG","premises":"49-50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5f9169c0fc8518d229146065b291d2beecc29f04","kind":"individual-person-with-significant-control","links":{"self":"/company/12590281/persons-with-significant-control/individual/DlUvV9kcx22DkImVEGmFTbMc3Yo"},"name":"Mrs Anna Rosemary Guyer","name_elements":{"forename":"Anna","middle_name":"Rosemary","surname":"Guyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591540","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"9e1eae67be9acd74a5917c9039621837927fdb70","kind":"individual-person-with-significant-control","links":{"self":"/company/12591540/persons-with-significant-control/individual/4H_yp6tUHwnksACgzk5F7K9TroM"},"name":"Sharjeel Shahid","name_elements":{"forename":"Sharjeel","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"10562241","data":{"address":{"address_line_1":"Sutton Lane","address_line_2":"Cadeby","country":"England","locality":"Nuneaton","postal_code":"CV13 0AR","premises":"2 Cadeby Court"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1528c756d71476a397e6e694d937bd1b27c4a038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10562241/persons-with-significant-control/individual/sqgVNobF3BSMai9x2WOt67ZxT70"},"name":"Mr Carl Ralph Bellingham","name_elements":{"forename":"Carl","middle_name":"Ralph","surname":"Bellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"08880531","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"1 St Flr 22/203"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"de5658ff2e5f4b1344f9d905f31e8bab2f83b59d","kind":"individual-person-with-significant-control","links":{"self":"/company/08880531/persons-with-significant-control/individual/5We-n9NLvBfMGtTZGQ24raeLSF4"},"name":"Mr Hussain Mohamaad","name_elements":{"forename":"Hussain","surname":"Mohamaad","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-04"}}
{"company_number":"12595311","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1EU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9226e43b7b8117db1a6e4f1430376947820c4301","kind":"individual-person-with-significant-control","links":{"self":"/company/12595311/persons-with-significant-control/individual/ZZ486F19CpoLkDWr7eIGiA_a4uY"},"name":"Mr Patrick Seamus Greene","name_elements":{"forename":"Patrick","middle_name":"Seamus","surname":"Greene","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"10005120","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"United Kingdom","locality":"Kensington","postal_code":"W8 7JB","premises":"Figurit","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"713c60ab61419a8bcb500db83e5c7003c5a50677","kind":"individual-person-with-significant-control","links":{"self":"/company/10005120/persons-with-significant-control/individual/Iw2AWoMjnYQkiG-b-LZ6Mj5gKbg"},"name":"Mr Nicolay Erik Sorensen","name_elements":{"forename":"Nicolay","middle_name":"Erik","surname":"Sorensen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-30"}}
{"company_number":"12599481","data":{"address":{"address_line_1":"30 Eastman Road","country":"United Kingdom","locality":"London","postal_code":"W3 7YG","premises":"105 Hanovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"784868c63dad2659eba670acb8d682cf6786a0e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599481/persons-with-significant-control/individual/B5HOexvhW4jzXTybUuVTE6tWwoY"},"name":"Mr Imran Kanval","name_elements":{"forename":"Imran","surname":"Kanval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601960","data":{"address":{"address_line_1":"Haregate Road","country":"England","locality":"Leek","postal_code":"ST13 6PX","premises":"Haregate Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"43ba586f87014163f685f92505228b88fff2eaa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601960/persons-with-significant-control/individual/JjYyA7w_4aZdn5E0fFsA4DgsYIs"},"name":"Mr Andrew Leslie Moss","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"12576500","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"Ilkley","postal_code":"LS29 7EE","premises":"8 Lewis Buildings","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2ef953e368936b802fb00c810abc2c494155e78a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"GOSTLING LIGHTHOUSE LLP ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Mark Daniel Chew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12576500/persons-with-significant-control/individual/i_V-4RfLnfw9kZ9Mn9sQEi6qGag"},"name":"Mr Mark Chew","name_elements":{"forename":"Mark","surname":"Chew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"10570066","data":{"address":{"address_line_1":"Three Horseshoes Walk","country":"England","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3e67a2cddfc28c5ca830f0b8431d9068d9804aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10570066/persons-with-significant-control/individual/kappIc5H-iHyY-EEGW9e9UEtk8I"},"name":"Mr Anthony Lloyd Grant","name_elements":{"forename":"Anthony","middle_name":"Lloyd","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-18"}}
{"company_number":"08358857","data":{"address":{"address_line_1":"Tresco Way","country":"England","locality":"Wickford","postal_code":"SS12 9GP","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7b15c12d9173b2486e44021eb178b2adf2563bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08358857/persons-with-significant-control/individual/MC7JBj6GWcP5DvyRuFRKwN4HHps"},"name":"Mr Reshad Ghoorun","name_elements":{"forename":"Reshad","surname":"Ghoorun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08326696","data":{"address":{"address_line_1":"Bretherton Row","locality":"Wigan","postal_code":"WN1 1LL","premises":"Bretherton  House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5560a7f229f9be8a37dd30f242956ada61f23acf","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08326696/persons-with-significant-control/individual/xMWXC1Xj56u0zQx_VL1eBAthRIs"},"name":"Mrs Beverley Ann Callaghan","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08836416","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7d294cfa1087b31dcb907e1a6fbb999960acd84f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836416/persons-with-significant-control/individual/wQ6KPWrEcJC3q9R9a1tjU_HjONU"},"name":"Mr Paul David Iredale","name_elements":{"forename":"Paul","middle_name":"David","surname":"Iredale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"04646267","data":{"address":{"address_line_1":"Kenn Road","address_line_2":"Kenn","country":"England","locality":"Clevedon","postal_code":"BS21 6UW","premises":"3 Yeo Bank Business Park","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3327d7fa89abd7dfcfeab8c27def5fd8413d551c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"MARTIN EDWARD STEWART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646267/persons-with-significant-control/individual/kavGAV6qYy2ZHLZhZwWqMRLqxAo"},"name":"Mr Martin Edward Stewart","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07934897","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1979},"etag":"e75cdf7b69a2b27de41ea0a1ea07ca2843cd3b23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934897/persons-with-significant-control/individual/RO24aA-H4JQ1-LLsRaQ3321XL1A"},"name":"Mr Andrew David Pearson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"03495427","data":{"address":{"address_line_1":"Den Avenue","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 1HE","premises":"19","region":"W.Sussex"},"etag":"22ae782e6d98554a58864f8652630ffa87aa9698","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Cardiff","registration_number":"03524498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03495427/persons-with-significant-control/corporate-entity/EJ9VtEZXlwmLfM2RIQKwscPUKIY"},"name":"Ams Trading Co. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12583670","data":{"address":{"address_line_1":"Exbury Crescent","country":"England","locality":"Cranleigh","postal_code":"GU6 8RE","premises":"15"},"ceased_on":"2025-05-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3b9470a89a7121317cbfae6b6e95dd75405479e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12583670/persons-with-significant-control/individual/jkCZS08nGjSAkcxhIo6-fK61cYM"},"name":"Mr Erikas Dobrovolskis","name_elements":{"forename":"Erikas","surname":"Dobrovolskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"08865367","data":{"address":{"address_line_1":"St. Winifred's Drive","address_line_2":"Combe Down","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7HR","premises":"9","region":"Bath And N E Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1b7ec3ed3932b6e7c92c37c4802ae31f79305801","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865367/persons-with-significant-control/individual/aClBEdq72ikYGkeScvsdCNrD-rA"},"name":"Julia Mchugh","name_elements":{"forename":"Julia","surname":"Mchugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07515216","data":{"address":{"address_line_1":"Woodley Precinct","address_line_2":"Woodley","locality":"Stockport","postal_code":"SK6 1RJ","premises":"Unit 15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"96ffae7611a923ba2aa9bd26209af23bb5b3170b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CASTLETREE CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Andrew White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515216/persons-with-significant-control/individual/YXn6MJH-07jYvQd-9fVX-levII4"},"name":"Mr Andrew White","name_elements":{"forename":"Andrew","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08392527","data":{"address":{"address_line_1":"Flemming Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3AX","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9925183094e7ad82f9686cfaa86444c630acf41b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392527/persons-with-significant-control/individual/4VTjPrMflb5oBFyStpfXs1cSsuk"},"name":"Mrs Lisa Jane Hyde","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC556777","data":{"address":{"address_line_1":"Wyness Place","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0SU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"f62705abf8fe6ab19d9c0f0550430a91441e4a39","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556777/persons-with-significant-control/individual/LzwGUf6G-nni3sIDsp1-HYMYw0Y"},"name":"Mr Murray Cruse Mclaren","name_elements":{"forename":"Murray","middle_name":"Cruse","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10604246","data":{"address":{"address_line_1":"Cockton Hill Road","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6EN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f90da3e45fac226bfb5654da89e2ae54db337f62","kind":"individual-person-with-significant-control","links":{"self":"/company/10604246/persons-with-significant-control/individual/uRDKLMZhg6lLB4Hw8Cb0iZNEwWM"},"name":"Mrs Joanna Denise Robinson","name_elements":{"forename":"Joanna","middle_name":"Denise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08901486","data":{"address":{"address_line_1":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6PX","premises":"6 Wallwork Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"deab7eaeb37b53c050a8b16a3bc924256b8612a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901486/persons-with-significant-control/individual/2QV8UVZfWXMguyevpbcmjPc-jLA"},"name":"David James Colohan","name_elements":{"forename":"David","middle_name":"James","surname":"Colohan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07155946","data":{"address":{"address_line_1":"Fairlands Avenue","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3NA","premises":"Fairlands Dental Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"44d4dd95ecbfbc6eecfa47125f71e8def6619e5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"PRICE MANN LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Shilpa Vaidya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155946/persons-with-significant-control/individual/jRnTGbbx2M0svLYnVUnc1iOQzC8"},"name":"Mrs Shilpa Vaidya","name_elements":{"forename":"Shilpa","surname":"Vaidya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"12587341","data":{"address":{"address_line_1":"Birch Vale","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b56ba4f86d5212ddb375f9bbb3fc555f6da5d6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587341/persons-with-significant-control/individual/mubxlCUDAer2VM_SPmjPpVh2PXI"},"name":"Ms Nicola Macpherson","name_elements":{"forename":"Nicola","surname":"Macpherson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"03704626","data":{"address":{"address_line_1":"20 Silver Street","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1JZ","premises":"Hope Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"4e55c54cf560d99d7963b62381fb444b3ac6b905","kind":"individual-person-with-significant-control","links":{"self":"/company/03704626/persons-with-significant-control/individual/ZiM7XRsH0YVbhPC-cb7KVeL394c"},"name":"Mr Raymond James Crabbe","name_elements":{"forename":"Raymond","middle_name":"James","surname":"Crabbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12589610","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b3cec8025fff044d1e8732ef3d9055bb391bd65c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HIRST ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Stephen Robert Leek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12589610/persons-with-significant-control/individual/xDcEsURppEWpE2mVyakAbYogqAA"},"name":"Mr Stephen Robert Leek","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589841","data":{"address":{"address_line_1":"Freshfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E8 4BG","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"83795edc701b67831b2a432de5a965414717fabd","kind":"individual-person-with-significant-control","links":{"self":"/company/12589841/persons-with-significant-control/individual/E7IkA8peApS0r1oUG7qC9Jw2kh8"},"name":"Selcuk Ozmus","name_elements":{"forename":"Selcuk","surname":"Ozmus"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12590671","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Birmingham","postal_code":"B30 2HF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"12c12eacc43c375a67dd1cf8602bf0d0f744c2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590671/persons-with-significant-control/individual/1O_8Mzo89xmZNNlWYlpl3rbTxgc"},"name":"Miss Nicola Elizabeth Brennan","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Brennan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12592351","data":{"address":{"address_line_1":"No. 3, Dongheng Street, Yuexiu District","country":"China","locality":"Guangzhou City, Guangdong","postal_code":"510030","premises":"Room 201"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1972},"etag":"6eb3b0c8358112a80d7b12205f41625312ca67b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12592351/persons-with-significant-control/individual/6eHPf6qBaR-9-k-z80Ud5COOBHc"},"name":"Mr Qingwang Wang","name_elements":{"forename":"Qingwang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"11779421","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a1c8fce5683dd4d041e5c3902074e4b61cf2ad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11779421/persons-with-significant-control/individual/DpU-hI-CfbjG-fDsvfKicGGWzq4"},"name":"Mr Marcin Ciszak","name_elements":{"forename":"Marcin","surname":"Ciszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12594541","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Cold Ash","country":"England","locality":"Thatcham","postal_code":"RG18 9HX","premises":"The Oaks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9b7ae775c95eebd54c08eaed1cfd1dd47567c1c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594541/persons-with-significant-control/individual/Bod7jATb9jGglfhCRlnV_hSpuWQ"},"name":"Mr Craig Stirk","name_elements":{"forename":"Craig","surname":"Stirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12596891","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"2281b655c122f84025705bcd4d0a4c24b569e003","kind":"individual-person-with-significant-control","links":{"self":"/company/12596891/persons-with-significant-control/individual/ql1np50mEZMDCzXOySzFFTXITW8"},"name":"Mr Jack Lloyd-Walters","name_elements":{"forename":"Jack","surname":"Lloyd-Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12599470","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1974},"etag":"ce1db803ff516eeda7acabaaa3f59027ed3a1abb","kind":"individual-person-with-significant-control","links":{"self":"/company/12599470/persons-with-significant-control/individual/Owl7WFfBpzK9xqQD55cvB_XMOOk"},"name":"Arne Kaare Hoegstoe","name_elements":{"forename":"Arne","middle_name":"Kaare","surname":"Hoegstoe"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12600410","data":{"address":{"address_line_1":"Wisteria Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2BH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"e8a93b26ec5f7dc9d29960cfffd9c395888e3e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12600410/persons-with-significant-control/individual/y2PisrdUbroGO7bQiat7gBnUpKg"},"name":"Skylar Yakini-Bowa","name_elements":{"forename":"Skylar","surname":"Yakini-Bowa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"12602890","data":{"address":{"address_line_1":"Aspen Grove","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6LS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"40c3457b644944eccc23d2362496bf664ce8ae76","kind":"individual-person-with-significant-control","links":{"self":"/company/12602890/persons-with-significant-control/individual/lBoNiLBHf27w2PwBwpHX29qqWnc"},"name":"Mr Thomas Mcgarrell","name_elements":{"forename":"Thomas","surname":"Mcgarrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"06459516","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1NA","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"32389aa2ad54f399001931556a12901cffb94437","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06459516/persons-with-significant-control/individual/DP9H-ANawpKSaRCWd76ZzBX4qoY"},"name":"Mr Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"12428670","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"8ac918d5661970803ccb427029f5ba603cf99788","kind":"individual-person-with-significant-control","links":{"self":"/company/12428670/persons-with-significant-control/individual/xYmV0Jr5tJ7ey0NJmMf525nyYWo"},"name":"Mrs Alma Magabo","name_elements":{"forename":"Alma","surname":"Magabo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12577220","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PN","premises":"1 City Road East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3870625400cbe65842db9150445b517735bf172c","kind":"individual-person-with-significant-control","links":{"self":"/company/12577220/persons-with-significant-control/individual/L3xrMY9D3462XhJYhk7EQkryIKU"},"name":"Mr Michael Nicholas Pile","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Pile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577740","data":{"address":{"address_line_1":"Parker Avenue","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8JA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b7bbce6abf11c45ad64a01a815e96249ac4a736b","kind":"individual-person-with-significant-control","links":{"self":"/company/12577740/persons-with-significant-control/individual/lp4mFtooXk-O3ttbL4L2vAPjshY"},"name":"Mr Ian Davies","name_elements":{"forename":"Ian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"SC660121","data":{"address":{"address_line_1":"Glamis Crescent","address_line_2":"Inchture","country":"Scotland","locality":"Perth","postal_code":"PH14 9QU","premises":"14"},"ceased_on":"2020-07-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"b08ecb03d245978eed56ddd7ca5cb4fa3b557aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660121/persons-with-significant-control/individual/KoO7Bw9c-PnPyrtzaZ9wcEu11Ss"},"name":"Mr Stephen Mckay","name_elements":{"forename":"Stephen","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12579401","data":{"address":{"address_line_1":"Lutyens Close","address_line_2":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8AG","premises":"Manor House"},"etag":"068ce083afc3eb393b239906283e9d84625dd4b8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06399615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12579401/persons-with-significant-control/corporate-entity/qI1OKfV03PoqQHC8r2sTyR8lhQQ"},"name":"Denis Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580541","data":{"address":{"address_line_1":"Conwy Road","address_line_2":"Mochdre","country":"United Kingdom","locality":"Conwy","postal_code":"LL28 5DF","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"995b9f8600542692dc3b6bcd6083bc1a8735ccb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12580541/persons-with-significant-control/individual/KIilkbjxZUgRRshNW7C3Dq1xBhI"},"name":"Mr Alan Fitton","name_elements":{"forename":"Alan","surname":"Fitton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12581410","data":{"address":{"address_line_1":"Harvest Crescent","country":"England","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b7c39d84d163cf3b8a6add455d3748d2465f643a","kind":"individual-person-with-significant-control","links":{"self":"/company/12581410/persons-with-significant-control/individual/lNyhBaOt-eaOId2ZhZvfFeIAKbI"},"name":"Mr Daryl James Heard","name_elements":{"forename":"Daryl","middle_name":"James","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"07126077","data":{"address":{"address_line_1":"4 Partridge Close","country":"England","locality":"Crewe","postal_code":"CW1 3FY","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7b47bf5674ec43c3518affb099cb7bab18d25e99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07126077/persons-with-significant-control/individual/6LoxUk5_QNl5r4vhq8Jhue3UB0w"},"name":"Mr Ali Anwar","name_elements":{"forename":"Ali","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12583971","data":{"address":{"address_line_1":"High Gate","country":"United Kingdom","locality":"Balne","postal_code":"DN14 0ER","premises":"4 Horse Shoes","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7e0d630e737d7afcd0fc9f216d6c243b3d09c033","kind":"individual-person-with-significant-control","links":{"self":"/company/12583971/persons-with-significant-control/individual/_1SOnkKpeiFFR7Ud2C9GhwcNhnE"},"name":"Mr Ben Croft","name_elements":{"forename":"Ben","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584570","data":{"address":{"address_line_1":"106 Lilyville Road","country":"England","locality":"London","postal_code":"SW6 5DW","premises":"106 Lilyville Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"79c5ff13e5d8c392f25360a49033ff780fb976ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12584570/persons-with-significant-control/individual/cjAff-ELZuJXkujRSpcVfesuqjc"},"name":"Maurice Hagege","name_elements":{"forename":"Maurice","surname":"Hagege"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584820","data":{"address":{"address_line_1":"Applegarth","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0UU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"493c392a9403c18b52173013ae4e8ddbb6c29fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12584820/persons-with-significant-control/individual/mu6bGOsKspM3oBvsp6FeYisKE-M"},"name":"Mr William Yates","name_elements":{"forename":"William","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585481","data":{"address":{"address_line_1":"Walmley Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 1PH","premises":"287, Owen House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"4a6436d7f223758243e7958c272250131dfca407","kind":"individual-person-with-significant-control","links":{"self":"/company/12585481/persons-with-significant-control/individual/3-bsZ6gUF_upzKVyN5dmvThcp6s"},"name":"Mr Cyrus Jimmy Hodivala","name_elements":{"forename":"Cyrus","middle_name":"Jimmy","surname":"Hodivala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"12586501","data":{"address":{"address_line_1":"Cherry Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0RL","premises":"4","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8b37f4e8e7f86a8433882022101f994b3219e172","kind":"individual-person-with-significant-control","links":{"self":"/company/12586501/persons-with-significant-control/individual/Alj2ilV-c3q4Kx9eRRo6poVwmkc"},"name":"Mr Andrew Wickham","name_elements":{"forename":"Andrew","surname":"Wickham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-05"}}
{"company_number":"12586551","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill","region":"Derbyshire"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d5990b740d32ecfd15a4a74e3b205f41277b5d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12586551/persons-with-significant-control/individual/wXAjMA8BU-j4MQKuR_oLzO42ZfY"},"name":"Mr Tarran Huntley","name_elements":{"forename":"Tarran","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"12587111","data":{"address":{"address_line_1":"Holcroft Drive","address_line_2":"Abram","country":"England","locality":"Wigan","postal_code":"WN2 5YP","premises":"42"},"ceased_on":"2026-05-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f05b44ca6cc4514bed7d99f44d7f3d64b3831307","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587111/persons-with-significant-control/individual/EE0u_qacKecc2SlBXWU0wGSKYlE"},"name":"Mr Christopher Ormshaw","name_elements":{"forename":"Christopher","surname":"Ormshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10604287","data":{"address":{"address_line_1":"Lonsdale Ave","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3BE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5ae0703cd97dbf3bccf49e39d5a9ee5af223053e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604287/persons-with-significant-control/individual/DElXOpe5Eq7Vmof_mZm4a71HTlk"},"name":"Miss Laura Portanier-Taylor","name_elements":{"forename":"Laura","surname":"Portanier-Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12588081","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Park Road","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2, The Barbican Centre","region":"Devon"},"ceased_on":"2022-06-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1b73f6b01ebba0eeb2c943f999977a088efbfc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12588081/persons-with-significant-control/individual/tTMa4lJlW9M2KmZW7NMveB27F5Q"},"name":"Mr Kirk Leslie Gilman","name_elements":{"forename":"Kirk","middle_name":"Leslie","surname":"Gilman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-06"}}
{"company_number":"12589011","data":{"address":{"address_line_1":"Coventry Street","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0EP","premises":"Bowling Green Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b6112259dcd1c69b2cd3de09794fa1d966e2fb25","kind":"individual-person-with-significant-control","links":{"self":"/company/12589011/persons-with-significant-control/individual/3ms1b75XXWY_yKmJvE9QspAS4fU"},"name":"Mr Mark Wayne Connors","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589640","data":{"address":{"address_line_1":"Compton Crescent","country":"England","locality":"Leeds","postal_code":"LS9 6DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"364b7d4000559605f316b42770872ce072b39440","kind":"individual-person-with-significant-control","links":{"self":"/company/12589640/persons-with-significant-control/individual/bAwhCDvcElltXytK6O7LpWgFI8U"},"name":"Mr Kevin Chistopher Jones","name_elements":{"forename":"Kevin","middle_name":"Chistopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590660","data":{"address":{"address_line_1":"Park Cres","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3DY","premises":"176","region":"Dartford, Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"6aa8feb391a4857ae16cb037a0ec513ae2d7edf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590660/persons-with-significant-control/individual/GBaxKnjes8CMZ_VBjmmojBlxvP4"},"name":"Mrs Carrol Patricia Barham","name_elements":{"forename":"Carrol","middle_name":"Patricia","surname":"Barham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591591","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3EB","premises":"251","region":"Norfolk"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"fe417e4695c73ce31bd1c75b40c183d4ef905b12","kind":"individual-person-with-significant-control","links":{"self":"/company/12591591/persons-with-significant-control/individual/Gk37noqeP0_W7RvE8ty98eyP8ZY"},"name":"Mr John Patrick Bone","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-05-07"}}
{"company_number":"06799341","data":{"address":{"address_line_1":"11 Little Balmer","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre","region":"Bucks"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"ac8f45e8c655347a542af489a6670121c6fb57c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06799341/persons-with-significant-control/individual/6XMugnFm3e-DPY4EOb6A8S1lejM"},"name":"Mr Michael Julian Getman","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Getman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-02"}}
{"company_number":"12594530","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"063046136196cd8fab479150e35fa186ab88835a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594530/persons-with-significant-control/individual/2ZV41BW1qgl2jv0pSL1vr5ksbxQ"},"name":"Mr Tyrone Jude Francis","name_elements":{"forename":"Tyrone","middle_name":"Jude","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12596860","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"London","postal_code":"E6 2RD","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9127e792b9e937a42458d1ae07ef525257104750","kind":"individual-person-with-significant-control","links":{"self":"/company/12596860/persons-with-significant-control/individual/7txqRueDvO2ORS-UZaAtGgan12Q"},"name":"Mrs Asha Toofuny","name_elements":{"forename":"Asha","surname":"Toofuny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"09811671","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6LT","premises":"162"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"25bf29eccc3dd5374d48307260a3c26bd27a0f60","kind":"individual-person-with-significant-control","links":{"self":"/company/09811671/persons-with-significant-control/individual/peNVuXG1bYrvFYAqcJlz6XjxKjo"},"name":"Mr Badrul Islam","name_elements":{"forename":"Badrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12600371","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"ec27a46c486c06247828cd283745352c66d65bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12600371/persons-with-significant-control/individual/kapExVVX6oCW4QFQTVrwzS12rVE"},"name":"Robert Adnan Kardjaliev","name_elements":{"forename":"Robert","middle_name":"Adnan","surname":"Kardjaliev"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-13"}}
{"company_number":"12602010","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a Bear Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d19958e6958693c4d069a06c0ba0b52288cc4606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12602010/persons-with-significant-control/individual/M8BJdhN7jxErjATJmjL6UcrOhNc"},"name":"Miss Georgia Kate Millett Willacy","name_elements":{"forename":"Georgia","middle_name":"Kate Millett","surname":"Willacy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"SC592880","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 0HL","premises":"19 Buccleuch Street","region":"Roxburghshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cc8a8a1e5272d3faa3f0e8a1c45053e66a0a3060","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Florin Florescu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC592880/persons-with-significant-control/individual/soZyvJgSzUdTlMkrXiUpULkq0gQ"},"name":"Mr Florin Florescu","name_elements":{"forename":"Florin","surname":"Florescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-15"}}
{"company_number":"06793656","data":{"address":{"address_line_1":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5BJ","premises":"Pacific Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4d71f762bc59a012ebde19e47a6ced8c24763c54","kind":"individual-person-with-significant-control","links":{"self":"/company/06793656/persons-with-significant-control/individual/z8eEEwCc9yvaJ_pH9aq2gLtJrmA"},"name":"Mr Neil Lee Mchugh","name_elements":{"forename":"Neil","middle_name":"Lee","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12577210","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1a5040991d1e2ba325cb84a9a6664d52d7bd7ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12577210/persons-with-significant-control/individual/NKWdPiDAPOsR_qSORkfLeY7anPo"},"name":"Mr Aaron Michael Riches","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-29"}}
{"company_number":"09139191","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"81d206827cac0975102cbef3c2de0ef4c198ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/09139191/persons-with-significant-control/individual/YViPhRnUEgSzdgzq-co-T00Sx3M"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577750","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"N16 9PJ","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"398924f53cf3141ac8fb470f4e0205918fed3c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12577750/persons-with-significant-control/individual/OPLM3nyuTayLhpkb8CD9FrF6kJU"},"name":"Ms Atinuke Sherifat Hassan","name_elements":{"forename":"Atinuke","middle_name":"Sherifat","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12579230","data":{"address":{"address_line_1":"Newham Way","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2FL","premises":"6"},"ceased_on":"2022-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bcf58c4af514feb5516ba1d43d672020c3b4d1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12579230/persons-with-significant-control/individual/CGETQzVI_0rT9PXiIcm3Uqi59bI"},"name":"Mr Vipesh Singla","name_elements":{"forename":"Vipesh","surname":"Singla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-29"}}
{"company_number":"09325630","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2DG","premises":"4 Studio Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8c87c78841e2dd6a056afc0629e0a12b9a836b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09325630/persons-with-significant-control/individual/IpD3Ac9E5L2kyAgkm4Wwjk3GOYM"},"name":"Mrs Martyna Joachimek","name_elements":{"forename":"Martyna","surname":"Joachimek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"12581170","data":{"address":{"address_line_1":"Newcomen","country":"United Kingdom","locality":"London","postal_code":"SE1 1YX","premises":"4, Northfleet House","region":"Southwark"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"6dcb81246e930718b6bab4a0e6c1cad100f9ca2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12581170/persons-with-significant-control/individual/aPs8fV5S-SaP7E1NoIU6HGG6pg8"},"name":"Mandy Olubukunola Talabi","name_elements":{"forename":"Mandy","middle_name":"Olubukunola","surname":"Talabi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-01"}}
{"company_number":"12582290","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR2 8JT","premises":"6 Empress Avenue"},"ceased_on":"2020-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2af1c97ad97349cf18c318062234eb8c4ec38ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12582290/persons-with-significant-control/individual/Yv7Qqa218rPgAw23hOs46_gk6Dc"},"name":"Mr Salim Moosa Amanji","name_elements":{"forename":"Salim","middle_name":"Moosa","surname":"Amanji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-01"}}
{"company_number":"12583970","data":{"address":{"address_line_1":"26 Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"Cm 076"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"126687b7ed5d5f516e7e29d8583a832e2f44f3cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583970/persons-with-significant-control/individual/ZMMB4Dd5WoLzgCFr1XbXT_1MWTs"},"name":"Mr Rajesh Reddy Podapala","name_elements":{"forename":"Rajesh","middle_name":"Reddy","surname":"Podapala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-05-04"}}
{"company_number":"12584550","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8DW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4267bb0aa11acddd8b3bc8f86f6ee34b8a348637","kind":"individual-person-with-significant-control","links":{"self":"/company/12584550/persons-with-significant-control/individual/1M_i66mdBPqmfTdpoS5goKbJeOw"},"name":"Mr Faruk Kachwala","name_elements":{"forename":"Faruk","surname":"Kachwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"09424507","data":{"address":{"address_line_1":"Maotai Road, Changning District","country":"China","locality":"Shanghai City","premises":"Rm. 201, No. 30, Lane 690"},"ceased_on":"2019-10-11","country_of_residence":"China","date_of_birth":{"month":3,"year":1972},"etag":"1f1c9f0c176a158b301f8b9491d32825f92d0d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09424507/persons-with-significant-control/individual/GuwGrvjhA3BKyiLkQjKFC22Ol7U"},"name":"Haiming Huang","name_elements":{"forename":"Haiming","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"12585351","data":{"address":{"address_line_1":"Limes Avenue","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5LT","premises":"198"},"ceased_on":"2020-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ad3bad337d1c147bc14b2ae23cd310433c0d4ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/12585351/persons-with-significant-control/individual/IpKmr_p6XzS0Eam41fO1DRZohNs"},"name":"Vijender Singh","name_elements":{"forename":"Vijender","surname":"Singh"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"05676097","data":{"address":{"address_line_1":"Msh3135 Rm B 1-F La Bldg","address_line_2":"66 Corporation Road","locality":"Grangetown Cardiff","postal_code":"CF11 7AW"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"a493db9ee2bce295e09b79dc421b14c12e69397d","kind":"individual-person-with-significant-control","links":{"self":"/company/05676097/persons-with-significant-control/individual/plzTq4SFEyGLmQ_9UGkRAWSq-7g"},"name":"Mr Zeng Yong","name_elements":{"forename":"Zeng","surname":"Yong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10604266","data":{"address":{"address_line_1":"Story Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 3SA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"c83489fdb3a8f940687469ec988133bddcb7b27a","kind":"individual-person-with-significant-control","links":{"self":"/company/10604266/persons-with-significant-control/individual/hO7GQkd6Fo9ZrXFtTea7id_yKMM"},"name":"Mr Chi Kuok","name_elements":{"forename":"Chi","surname":"Kuok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12587091","data":{"address":{"address_line_1":"95 Sutherland Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1BY","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f50684621311f93edfa31bc365bd0cf0dee2c11d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587091/persons-with-significant-control/individual/j8d6513uUcd4I0e4-99O9uB9A-s"},"name":"Mr Conor Jackson","name_elements":{"forename":"Conor","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10604287","data":{"address":{"address_line_1":"Lonsdale Ave","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3BE","premises":"10"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"88ed7ee48ed8328c9b0a3b0657590ae4ae4b3f73","kind":"individual-person-with-significant-control","links":{"self":"/company/10604287/persons-with-significant-control/individual/Y0rMdBUAUDGZesPZy9-krYBCfYM"},"name":"Dr Geoffrey Musselbrook","name_elements":{"forename":"Geoffrey","surname":"Musselbrook","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"06490446","data":{"address":{"address_line_1":"Clandon Mews, Back Lane","address_line_2":"East Clandon","country":"England","locality":"Guildford","postal_code":"GU4 7SA","premises":"2"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9a5070029a715418a884eee8803c139d37fad7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06490446/persons-with-significant-control/individual/mY_evjfyIfk7UaexDRlL72eLzCU"},"name":"Mr Pierre Michel Marie Jeanjean","name_elements":{"forename":"Pierre","middle_name":"Michel Marie","surname":"Jeanjean","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11958950","data":{"address":{"address_line_1":"Firtree Avenue","address_line_2":"Walkerville","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4TB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6e5b6dced31602f72aaf07d18a4447c17917c520","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11958950/persons-with-significant-control/individual/yMHPb5pt_cbP0rxRLNwNaHmXrPw"},"name":"Mr Daniel Mark Gardner","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"12589631","data":{"address":{"address_line_1":"Thatto Heath Road","country":"England","locality":"St. Helens","postal_code":"WA10 3QS","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"754b30234e5a8afb41df1752fa4e42f7f1b2daf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12589631/persons-with-significant-control/individual/FNr64zstnbuzda0nrj0HOm0XglE"},"name":"Mr Luke Joseph Craig Holker","name_elements":{"forename":"Luke","middle_name":"Joseph Craig","surname":"Holker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590330","data":{"address":{"address_line_1":"Linaker Street","country":"England","locality":"Southport","postal_code":"PR8 6RP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e774a3300152373744d6b135fb995ee73ad1a8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12590330/persons-with-significant-control/individual/TccElRb1u2M63s2j1pqWnsQ5esQ"},"name":"Mr Steven William Archibald Gray","name_elements":{"forename":"Steven","middle_name":"William Archibald","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"09023301","data":{"address":{"address_line_1":"Cross Hands","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6SL","premises":"7 Ffordd Y Morfa"},"ceased_on":"2017-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"ec22e227a41b02c3c179b0f24314032790e00f17","kind":"individual-person-with-significant-control","links":{"self":"/company/09023301/persons-with-significant-control/individual/aH_7R--Nd_OLbx5NypKQHvI34TI"},"name":"Mr Jasjit Singh Kullar","name_elements":{"forename":"Jasjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09906980","data":{"address":{"address_line_1":"Eastwood Street","country":"England","locality":"Bradford","postal_code":"BD4 7DE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4018d8332efb91a093c500d3781d15e786752ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09906980/persons-with-significant-control/individual/oFrBWq2B5k40nxE0NmxAXoncTFI"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-05-07"}}
{"company_number":"12593630","data":{"address":{"address_line_1":"Cricketers Close","country":"England","locality":"Erith","postal_code":"DA8 1TU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a8ef20b52a5c9f5f59f64447953cdcde1cc5667a","kind":"individual-person-with-significant-control","links":{"self":"/company/12593630/persons-with-significant-control/individual/7mUD_W8l1cztXUMf3ENIm4eRzIs"},"name":"Miss Marioara Mihoc","name_elements":{"forename":"Marioara","surname":"Mihoc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"03629561","data":{"address":{"address_line_1":"Westbere Lane","address_line_2":"Westbere","country":"England","locality":"Canterbury","postal_code":"CT2 0HH","premises":"Ye Old Yew Tree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8a1d2140596b301b668b069f4ba2b4edfa2a1b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03629561/persons-with-significant-control/individual/b4y1WGS-lS8kpZUh2qkDkJHonsA"},"name":"Miss Anna Svensson","name_elements":{"forename":"Anna","surname":"Svensson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-16"}}
{"company_number":"11791331","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"a935e5fcc8e10efb832c87650e2335581bd78605","kind":"individual-person-with-significant-control","links":{"self":"/company/11791331/persons-with-significant-control/individual/vL_DN_TtA5OidZavYbvX1u6v3a8"},"name":"Ms Jerrynet Navarro","name_elements":{"forename":"Jerrynet","surname":"Navarro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"12599500","data":{"address":{"address_line_1":"Mark Road","address_line_2":"Mayland Industrial Estate","locality":"Hemel Hempstead","postal_code":"HP2 7BW","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"37a0afa045095753267b958a59c5dde83f1c4964","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12599500/persons-with-significant-control/individual/cf84mrXxn2xrN67HRcDl11bqgd4"},"name":"Mr Gary Antony Sewell","name_elements":{"forename":"Gary","middle_name":"Antony","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601960","data":{"address":{"address_line_1":"Lask Edge","country":"England","locality":"Leek","postal_code":"ST13 8QT","premises":"Three Nooks Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"928bdb6a21fb29987be3544db734e1f0b81a8f7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601960/persons-with-significant-control/individual/ZeOgAFqJV6QYPvfT4caiWuMevMw"},"name":"Mr Martin John Ball","name_elements":{"forename":"Martin","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-14"}}
{"company_number":"06459516","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1NA","premises":"142"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"586991fbcd7b7eff4ecb9c145aa9a2488971615f","kind":"individual-person-with-significant-control","links":{"self":"/company/06459516/persons-with-significant-control/individual/toKnrs0GQi6SLFeBlZCvedpCfhs"},"name":"Mr Andrew Kevin Chester","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"06793656","data":{"address":{"address_line_1":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5BJ","premises":"Pacific Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"feaf42672c5c55773f48aef5ef97d09c833f293e","kind":"individual-person-with-significant-control","links":{"self":"/company/06793656/persons-with-significant-control/individual/I2wGcAKDaocApMK1sZOcglkU4f8"},"name":"Mr Dale Adam Holt","name_elements":{"forename":"Dale","middle_name":"Adam","surname":"Holt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494997","data":{"address":{"address_line_1":"Ryeland Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6DL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"f9f892a6ac0d8764b47ec95143d8d38e73c757e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC494997/persons-with-significant-control/individual/JM9rHzD3JZMFFRKmT0CS2xJHzNc"},"name":"Mrs Gillian Mcdonald","name_elements":{"forename":"Gillian","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10573597","data":{"address":{"address_line_1":"Civic Close","country":"England","locality":"Birmingham","postal_code":"B1 2NW","premises":"Unit 51 Galton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"dc1872b9e24f49e3ea362d708f694e8b485a65db","kind":"individual-person-with-significant-control","links":{"self":"/company/10573597/persons-with-significant-control/individual/tS-spCEHz8WLoJQdDjc4YmBeCso"},"name":"Mr Kevin Fletcher","name_elements":{"forename":"Kevin","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"06460057","data":{"address":{"address_line_1":"Chester Road","locality":"Sutton Coldfield","postal_code":"B73 5DA","premises":"22","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"93c13be93b038afaca984da279f4f9b4937101c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"BRINDLEYS LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Harjit Singh Mattu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06460057/persons-with-significant-control/individual/38gckeKSQV016t7AfTO6d166-Fg"},"name":"Mr Harjit Singh Mattu","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04137327","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8AF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"6e2d21e1d7ac7be4925d1da6b2228b7cbd7056ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137327/persons-with-significant-control/individual/krZMNTsV1v8qp_7xEUL-zven5uM"},"name":"Mrs Gloria Jane Clarke","name_elements":{"forename":"Gloria","middle_name":"Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC524307","data":{"address":{"address_line_1":"Hare Moss View","address_line_2":"Whitburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 0BF","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"67e449c93e2e14a6b9e9eea66988df14483d6c98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524307/persons-with-significant-control/individual/fTqM0ABXc09HVps_gxSEwwdOejo"},"name":"Mr Daniel Joseph Lennon","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10603506","data":{"address":{"address_line_1":"Reid Terrace","country":"England","locality":"Guisborough","postal_code":"TS14 6EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"0f8f832d8212cb6df2eb2bbf5523df33399b95c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10603506/persons-with-significant-control/individual/_Db6uhW_GV06PhDgQ5gtNZid484"},"name":"Mrs Samantha Pitman","name_elements":{"forename":"Samantha","surname":"Pitman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"09374907","data":{"address":{"address_line_1":"Kingslea","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5PS","premises":"13","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"06e4231b3e72db7b987fd6ccac3795c486e7b5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09374907/persons-with-significant-control/individual/UQPkaXBbzTi7lEoPTx-grt3BiEs"},"name":"Mr Matthew David Keighley","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Keighley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09951577","data":{"address":{"address_line_1":"Suite 505","address_line_2":"252-256 Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Kalam House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0166eb3b5c2242b71e37827070baef1dc8b799e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951577/persons-with-significant-control/individual/6exKND00UptxDJCC-qAJWN0jfaA"},"name":"Mrs Raisa Razak","name_elements":{"forename":"Raisa","surname":"Razak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02787716","data":{"address":{"address_line_1":"17 Church Street","address_line_2":"Poole","locality":"Dorset","postal_code":"BH15 1JP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"34810b00a6c83c4f062bd5eba19d49fd2d8c9981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02787716/persons-with-significant-control/individual/kcMZ_nEO4c5U_72KvcVR_XoWdso"},"name":"Mr Paul Anthony Kim Sarony-Frye","name_elements":{"forename":"Paul","middle_name":"Anthony Kim","surname":"Sarony-Frye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08392527","data":{"address":{"address_line_1":"Flemming Avenue","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3AX","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"48e3bc156d2b51eb157f155856834ba4b5071704","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392527/persons-with-significant-control/individual/FghfdwZQ0g3X8-pCWGSgq5bcSEY"},"name":"Mr Chris Mayne Hyde","name_elements":{"forename":"Chris","middle_name":"Mayne","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10604196","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10604196 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"92a4b33b5c786b554a87249db7b65ebe5999dbe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604196/persons-with-significant-control/individual/sugHdJNUskeVPaw3ivB8Knc2dIY"},"name":"Mr Robert George Bursey","name_elements":{"forename":"Robert","middle_name":"George","surname":"Bursey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10781191","data":{"address":{"address_line_1":"Dawson Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1QY","premises":"Ground Floor, East Wing Castle House"},"ceased_on":"2020-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"df8847094ff6c1051f66f13fd4761fcb42b16e29","kind":"individual-person-with-significant-control","links":{"self":"/company/10781191/persons-with-significant-control/individual/Ge5r4B3Ss5fxd5llG7LJSfcMIS0"},"name":"Mr David Kwame Akakpo","name_elements":{"forename":"David","middle_name":"Kwame","surname":"Akakpo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-28"}}
{"company_number":"12586531","data":{"address":{"address_line_1":"Sopwith Croft","country":"England","locality":"Birmingham","postal_code":"B35 7QH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"7f9464c24c461284630f03a90dd8480afc1261a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12586531/persons-with-significant-control/individual/mSjOr-Y11agKSFvh85tJU6hf57o"},"name":"Mr Jamie Trigger","name_elements":{"forename":"Jamie","surname":"Trigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"SC431596","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor"},"etag":"7a7a666455265d81940548122293a558913493f4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC431596/persons-with-significant-control/corporate-entity/V2oB1ZjtrbMrzQMzKktfZx3Kv6U"},"name":"Equitix Sw Hubco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-04"}}
{"company_number":"OC431670","data":{"address":{"address_line_1":"Baron Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1UB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7f3affd5da01c1f29878e3418c80b421ce86a630","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431670/persons-with-significant-control/individual/3il0p68QXmvxSmEsTNt7P6Y39UA"},"name":"Mr Faraz Ali Fookeer","name_elements":{"forename":"Faraz","middle_name":"Ali","surname":"Fookeer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-05"}}
{"company_number":"12588061","data":{"address":{"address_line_1":"Ford Road","country":"England","locality":"Newport","postal_code":"TF10 7UN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8ccf03144c2c40015edf5be92fe53a177d194018","kind":"individual-person-with-significant-control","links":{"self":"/company/12588061/persons-with-significant-control/individual/pEbzTMo5yArOxFEfXegLZcFOFnI"},"name":"Mr Carl David Mitchell","name_elements":{"forename":"Carl","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588990","data":{"address":{"address_line_1":"Balcaskie Road","country":"England","locality":"London","postal_code":"SE9 1HQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"875486187e1a27341799af5196603f8dca32e1ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588990/persons-with-significant-control/individual/isTKOnYNr2M-nrAhUrF3fEVzBP8"},"name":"Mr Conor Patrick Duffy","name_elements":{"forename":"Conor","middle_name":"Patrick","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589631","data":{"address":{"address_line_1":"Millbrook Lane","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 4QY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"259b30c6dbe4953bab302060dd421937c603d066","kind":"individual-person-with-significant-control","links":{"self":"/company/12589631/persons-with-significant-control/individual/jAT8DB9ojjM4Ih8kexkgaTxor5M"},"name":"Mr Jacob Ivan Cody Hancock","name_elements":{"forename":"Jacob","middle_name":"Ivan Cody","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590610","data":{"address":{"address_line_1":"7 Vale Grove","country":"England","locality":"London","postal_code":"N4 1PY","premises":"Hermitage Works"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3f53cc16199d3bbd1f87bc31141a5541489e4fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12590610/persons-with-significant-control/individual/L8UcXRj-kmZWfClRPLIrIwb6jJ4"},"name":"Mr Bradley Jayes","name_elements":{"forename":"Bradley","surname":"Jayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591551","data":{"address":{"address_line_1":"Pine Close","country":"England","locality":"Woking","postal_code":"GU21 4SJ","premises":"1"},"ceased_on":"2021-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"4da8f947c95910e82e9cecfdc6d23762d8322263","kind":"individual-person-with-significant-control","links":{"self":"/company/12591551/persons-with-significant-control/individual/8Yc8nzkQ9NLu2ykCPm9mncelFfE"},"name":"Mr Santosh Narayan Gambhire","name_elements":{"forename":"Santosh","middle_name":"Narayan","surname":"Gambhire","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12215961","data":{"address":{"address_line_1":"4 Wharf Road","country":"England","locality":"Sale","postal_code":"M33 2AF","premises":"Bank House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"83770b009ca8df23a765577c944126cf6c154b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12215961/persons-with-significant-control/individual/yLuMSY1nnorRBAHKV1but5kvO_U"},"name":"Mr Mark Simon Pickard","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-08"}}
{"company_number":"12593640","data":{"address":{"address_line_1":"Welbeck","country":"England","locality":"Worksop","postal_code":"S80 3LR","premises":"Pitch Pine Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c5d6aab5684dd24b837696f4116833aae113059c","kind":"individual-person-with-significant-control","links":{"self":"/company/12593640/persons-with-significant-control/individual/0Fs8ZwaD_o_azQodlQFh-ikGXbY"},"name":"Mr Sam Butler","name_elements":{"forename":"Sam","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-11"}}
{"company_number":"12595910","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1RH","premises":"67","region":"Sir Gaerfyrddin"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"44b17701856aa16661adbe6b3f6f696f2b5bea20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595910/persons-with-significant-control/individual/Kny3x_ABFYcpjkNpO_k3Q5EfBF0"},"name":"Mr Gareth Davies","name_elements":{"forename":"Gareth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12598481","data":{"address":{"address_line_1":"Kennington Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0LY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fef0c29d51cd26832ed00310d2a530e52d10d995","kind":"individual-person-with-significant-control","links":{"self":"/company/12598481/persons-with-significant-control/individual/9UWJnbzUG_kMXITeqxpb9ZHBNBc"},"name":"Obinna Anthony Oty","name_elements":{"forename":"Obinna","middle_name":"Anthony","surname":"Oty"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12600341","data":{"address":{"address_line_1":"Dunstall Walk","country":"England","locality":"Gainsborough","postal_code":"DN21 1UG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"0a0f635aee652e0fe8fd143e7d6a886a6f7eceab","kind":"individual-person-with-significant-control","links":{"self":"/company/12600341/persons-with-significant-control/individual/K1xtYSmys1uMxla6Bdvjz01PgXE"},"name":"Mr Ernest Clegg","name_elements":{"forename":"Ernest","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-13"}}
{"company_number":"11711451","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 1RS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b1301778f7671c5d283d701e43c090a6380fd7ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11711451/persons-with-significant-control/individual/0u2tPufOdiEATmnAs9vGyWtNA5Y"},"name":"Mr Huseyin Pamukcu","name_elements":{"forename":"Huseyin","surname":"Pamukcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-10"}}
{"company_number":"06459516","data":{"address":{"address_line_1":"60 Sneinton Hollows","address_line_2":"Sneinton","country":"England","locality":"Nottingham","postal_code":"NG2 4AA","premises":"Tracs Neighbourhood Centre"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1ce5110caa93e9b63164f19e7003d2fddf75128c","kind":"individual-person-with-significant-control","links":{"self":"/company/06459516/persons-with-significant-control/individual/Hu9vOv06UH7kDWaTRjsBdjGbFx8"},"name":"Ms Leanne Sutton","name_elements":{"forename":"Leanne","surname":"Sutton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-02"}}
{"company_number":"00763600","data":{"address":{"address_line_1":"402-403 Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"Beauchamp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1936},"etag":"a0ce67d053ca299a364cb2773e07ecacbff46147","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"MGMT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-06-29T00:00:00Z","preferred_name":"Margaret McGowan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00763600/persons-with-significant-control/individual/LMLz1XoSa5OT_SjxNOT2nm2b1hY"},"name":"Mrs Margaret Mcgowan","name_elements":{"forename":"Margaret","surname":"Mcgowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-16"}}
{"company_number":"12577211","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"943cf0295c743091292e3422b02bb727109e6ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/12577211/persons-with-significant-control/individual/S-7K2qJdmHS4vPkby5X5wi0xB1E"},"name":"Mr Matthew John Cullum","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-29"}}
{"company_number":"12577730","data":{"address":{"address_line_1":"Parker Avenue","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8JA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c8307559cffc508ebd301a0fc6eae1ef5a956716","kind":"individual-person-with-significant-control","links":{"self":"/company/12577730/persons-with-significant-control/individual/YoMfddAizSIopeitgR8McgSk2XI"},"name":"Mrs Clare Hinton","name_elements":{"forename":"Clare","surname":"Hinton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12577751","data":{"address":{"country":"United Kingdom","locality":"Coleorton","postal_code":"LE67 8HG","premises":"50 Loughborough Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"59551f9f43f6bff5c4080bee8ff55e315c00c972","kind":"individual-person-with-significant-control","links":{"self":"/company/12577751/persons-with-significant-control/individual/6vyraNI-4QugV2leg1lde470MeQ"},"name":"Mr John Adam Ball","name_elements":{"forename":"John","middle_name":"Adam","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-29"}}
{"company_number":"12579381","data":{"address":{"address_line_1":"Stanley Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 6EW","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"8c051bcb028bc3e7757885452c6402332e4974a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12579381/persons-with-significant-control/individual/8akauDlM3IQKE4vLGyFB7EpYreU"},"name":"Sheikh Shelim Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Shelim","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12580041","data":{"address":{"address_line_1":"Bracknell Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0BS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cf04dc2df1b382c27d16284c8b2ef82a0c69c79a","kind":"individual-person-with-significant-control","links":{"self":"/company/12580041/persons-with-significant-control/individual/Ajb79vIas8Y32T2APGXx8OCkeM4"},"name":"Mr Tomas Michael Toyne","name_elements":{"forename":"Tomas","middle_name":"Michael","surname":"Toyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-30"}}
{"company_number":"12581410","data":{"address":{"address_line_1":"Harvest Crescent","country":"England","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"92dcb6804f9bbd84a8c2d28c6c28eddbb2d6359d","kind":"individual-person-with-significant-control","links":{"self":"/company/12581410/persons-with-significant-control/individual/CqRUh-kNXpY5h8mnp-9Kc1-tVTo"},"name":"Mr Josh Thomas Lewington","name_elements":{"forename":"Josh","middle_name":"Thomas","surname":"Lewington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12583661","data":{"address":{"address_line_1":"Elden Grove","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6BT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"875809f271aa7a065cefbd25fbf8cb3ace754531","kind":"individual-person-with-significant-control","links":{"self":"/company/12583661/persons-with-significant-control/individual/2xgTyyAJg8Q9XkzoQFUNQqsAo2s"},"name":"Miss Marianne Robinson","name_elements":{"forename":"Marianne","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12583970","data":{"address":{"address_line_1":"Renacres","country":"England","locality":"Basildon","postal_code":"SS16 5TY","premises":"14"},"ceased_on":"2020-10-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"78209516eb32522c231fdaedfc4add2e426f68da","kind":"individual-person-with-significant-control","links":{"self":"/company/12583970/persons-with-significant-control/individual/nwG0hE3bRscvyR_5aXVK93oqXto"},"name":"Mr Srinivasarao Lagadapati","name_elements":{"forename":"Srinivasarao","surname":"Lagadapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584561","data":{"address":{"address_line_1":"Winchester Avenue","country":"England","locality":"Grimsby","postal_code":"DN33 1JY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6f18c387afa8392c626d1aa751d10829f670e7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12584561/persons-with-significant-control/individual/_ogzFQA0dI0Xphzmq5omM4HZ2Pc"},"name":"Miss Ewa Barbara Malinowska","name_elements":{"forename":"Ewa","middle_name":"Barbara","surname":"Malinowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12584811","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Ettiley Heath","country":"England","locality":"Sandbach","postal_code":"CW11 3NL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"834f81f6dfc749af6208cb08d279a3de12674324","kind":"individual-person-with-significant-control","links":{"self":"/company/12584811/persons-with-significant-control/individual/WVSbT60iYail0DFlHy_iZGpkUkE"},"name":"Mr Neil Stewart Mcpherson","name_elements":{"forename":"Neil","middle_name":"Stewart","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-04"}}
{"company_number":"12585460","data":{"address":{"address_line_1":"Merrick Close","country":"England","locality":"Stevenage","postal_code":"SG1 6GH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"a9c01219b7a964294930ffeafe02e159162b8a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12585460/persons-with-significant-control/individual/Qe43wj5lzEH6apU2VczWvIOdjmQ"},"name":"Benjamin Arthur George Hall","name_elements":{"forename":"Benjamin","middle_name":"Arthur George","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"10604246","data":{"address":{"address_line_1":"Cockton Hill Road","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6EN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4fcce004d7edb8de5de2b904d978408ac450cf39","kind":"individual-person-with-significant-control","links":{"self":"/company/10604246/persons-with-significant-control/individual/nuTBrUF7y18eL_GCDaT8UyqOWME"},"name":"Mr Christopher Scott Robinson","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10604267","data":{"address":{"address_line_1":"St Lawrence Road","address_line_2":"North Wingfield","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 5LH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"e62c81be593120abf1293ffe5d1cfe6b7cdbae8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604267/persons-with-significant-control/individual/7z5kBSkF4K9taqDaqWw5BISOGV4"},"name":"Mr Shaun Brock","name_elements":{"forename":"Shaun","surname":"Brock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12587111","data":{"address":{"address_line_1":"Weavermill Park","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9PS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2c101cc0da2beb56f3397b9e74f69369878faa3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12587111/persons-with-significant-control/individual/dZ0qpSmXTnrPbGV8zYZXiQzEr-0"},"name":"Mr Paul Antony Hampson","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10604287","data":{"address":{"address_line_1":"Lonsdale Ave","country":"United Kingdom","locality":"Margate","postal_code":"CT9 3BE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"1008a718541ace3263e32342c3f0767c07c8446d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604287/persons-with-significant-control/individual/fXB_eEcaR24lZetlaYta97npO7Y"},"name":"Mrs Marie Musselbrook","name_elements":{"forename":"Marie","surname":"Musselbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"06490446","data":{"address":{"address_line_1":"Kinnoul Road","country":"England","locality":"London","postal_code":"W6 8NG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"92fd7412818a7ed1b4970aec7322032854848840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490446/persons-with-significant-control/individual/uSJ9zX7sG4qgn5SpbctQ7qGrUJ0"},"name":"Ms Sarah Nicola Jane De Haviland Mee","name_elements":{"forename":"Sarah","middle_name":"Nicola Jane De Haviland","surname":"Mee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12588990","data":{"address":{"address_line_1":"Balcaskie Road","country":"England","locality":"London","postal_code":"SE9 1HQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4368a79890006d33f0f697ca91cf1c21e06665e9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588990/persons-with-significant-control/individual/9KHaFRNxp2uAwGDg0q58qYCQ2Pc"},"name":"Mr John Francis Duffy","name_elements":{"forename":"John","middle_name":"Francis","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"SC660691","data":{"address":{"address_line_1":"Tom-An-Oir","country":"Scotland","locality":"Invergarry","postal_code":"PH35 4HR","premises":"Tom-An-Oir"},"ceased_on":"2020-05-25","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"eff3889f41dad290dae7c3fcb1c4eaa1d3bc7cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660691/persons-with-significant-control/individual/chh3UJ19xdoN5wU-8Gp44LKOfJk"},"name":"Mr Jonathan Richard Miles Bell","name_elements":{"forename":"Jonathan","middle_name":"Richard Miles","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590651","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1982},"etag":"7ab977896f6cab27aed7c2b2a83443330a8126d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12590651/persons-with-significant-control/individual/V9UcX6kyN2OIi1YRx-laC63bjIg"},"name":"Mr Mohammed Salman Quraishi","name_elements":{"forename":"Mohammed","middle_name":"Salman","surname":"Quraishi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"12591570","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit Bb39 The Link Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"bacf6dc1b76b70287c4a77d8835b6fef916fbcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12591570/persons-with-significant-control/individual/DBeNjUSXPIw98uwzOkKHx8ALeMk"},"name":"Mr Ricky Paul Senior","name_elements":{"forename":"Ricky","middle_name":"Paul","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"10135981","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"29827d84c4b0eb71d497aadfffdccf85d8ba0226","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135981/persons-with-significant-control/individual/MVxo-v3h5723Rs0PfiU8tonnI8I"},"name":"Mr Tyough Beetseh","name_elements":{"forename":"Tyough","surname":"Beetseh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"12594511","data":{"address":{"address_line_1":"Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1RL","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7b921d64a67e4f074670e4e110a57aec3ebf5523","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-26T00:00:00Z","authorised_corporate_service_provider_name":"CLEWOOD \u0026 CO. ACCOUNTANTS ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"ABDI ELMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594511/persons-with-significant-control/individual/q1IwU4aXVsgOGyr--1hN8vEeeyA"},"name":"Abdi Elmi","name_elements":{"forename":"Abdi","surname":"Elmi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12595910","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1RH","premises":"67","region":"Sir Gaerfyrddin"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"bd92243368efea329aee5365c095cd1e07e93968","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595910/persons-with-significant-control/individual/po61auBbaf2LtBQltZyNAtg_mUk"},"name":"Mr Ben Hool","name_elements":{"forename":"Ben","surname":"Hool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12598521","data":{"address":{"address_line_1":"Convent Drive","country":"United Kingdom","locality":"Waterbeach, Cambridge","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridgeshire"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9005d4d91883919e8d22439edf5ce92f80358a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12598521/persons-with-significant-control/individual/IXDSYfuqrnhpeQc1gzD7qmR1Ze0"},"name":"Mr Alan John Raynham","name_elements":{"forename":"Alan","middle_name":"John","surname":"Raynham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-12"}}
{"company_number":"12600350","data":{"address":{"address_line_1":"The Lagger","country":"United Kingdom","locality":"Chalfont St. Giles","postal_code":"HP8 4DG","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c50a7a0bf14c55522aa5cb031880e000d8d362ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600350/persons-with-significant-control/individual/aEsQIV9FsGTUCU7t2rU9UiHz8l8"},"name":"Mr Nasser Mohammed Sheikh","name_elements":{"forename":"Nasser","middle_name":"Mohammed","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601981","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"c1071ef2c81c2dfc26b523af01960c6ec7e9c071","kind":"individual-person-with-significant-control","links":{"self":"/company/12601981/persons-with-significant-control/individual/Wuk2vDYPMeJTeIhN-cyWmXMIGc4"},"name":"Mr Krzysztof Grzegorz Parlicki","name_elements":{"forename":"Krzysztof","middle_name":"Grzegorz","surname":"Parlicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-14"}}
{"company_number":"06578791","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"adddf5ac351658526123cfca0b5013c18186f10c","kind":"individual-person-with-significant-control","links":{"self":"/company/06578791/persons-with-significant-control/individual/JtB_3DUSTtlkQep7nTkPjhv4Eho"},"name":"Mrs Sabine Stanley","name_elements":{"forename":"Sabine","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"06477836","data":{"address":{"address_line_1":"17 Lett Road","address_line_2":"102","country":"England","locality":"London","postal_code":"SW9 0AQ","premises":"Equiano House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"fafa1c3251cee66ecb782a5380b106bca5d076a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06477836/persons-with-significant-control/individual/mYe_0SLqe9hbi2ugwmJcjs3kCec"},"name":"Mr Deo-Gratias Efoe Dravie","name_elements":{"forename":"Deo-Gratias","middle_name":"Efoe","surname":"Dravie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC492587","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"1bc63914aa1433e4b99dae8e3b02a086fe617a95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC492587/persons-with-significant-control/individual/bRrtKIHpQRbu8mxpjREXgzDWTXU"},"name":"Miss Lok Man Carmen Wan","name_elements":{"forename":"Lok","middle_name":"Man Carmen","surname":"Wan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09609236","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Northallerton","postal_code":"DL7 8PQ","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"dcee6e9040b72c50815fedf2cd16619490fd9aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609236/persons-with-significant-control/individual/mEfQO3CP4Elmmt-tYmMJ0CH8edg"},"name":"Ms Heather Christine Dixon","name_elements":{"forename":"Heather","middle_name":"Christine","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"07492057","data":{"address":{"address_line_1":"Truro Drive","address_line_2":"Badgers Wood","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 4TR","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"0febaee197b36f19b238236a68d1966b50a2dc8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07492057/persons-with-significant-control/individual/Fcoz3kDpaVAxiva_yMc3-GKzY9w"},"name":"Mr David John Bell","name_elements":{"forename":"David","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04137327","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8AF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"8280824304793820f2cec008c7f514428cf2f731","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137327/persons-with-significant-control/individual/ffvK4_kyGe_vpyMosPjGecA_heg"},"name":"Mr Graham Frank Doodson","name_elements":{"forename":"Graham","middle_name":"Frank","surname":"Doodson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07934897","data":{"address":{"address_line_1":"Grove Road","country":"Wales","locality":"Wrexham","postal_code":"LL11 1DY","premises":"3 Grove Road"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"a21b68f2571a7b3e4b06da0c88f05552383cd752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934897/persons-with-significant-control/individual/uQoHcM2M-FRsmk4YtUqyZ1jUTfU"},"name":"Mr Michael Anthony Pearson","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"09433877","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8SW","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"50ba4eef85d84fc67822e19eef6d6fd94f3d7594","kind":"individual-person-with-significant-control","links":{"self":"/company/09433877/persons-with-significant-control/individual/pHDqFySG5N11cmK3kCJUMznT9rU"},"name":"Mrs Michele Anita Dodds","name_elements":{"forename":"Michele","middle_name":"Anita","surname":"Dodds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC660361","data":{"address":{"address_line_1":"1 Huntershill Way","country":"United Kingdom","locality":"Bishopbriggs","postal_code":"G64 1XP","premises":"Block 3 Unit 1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"35db62ecf42d37a6c7904dc86ba25ef2e3f1529a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC660361/persons-with-significant-control/individual/4D97BViMMRLzOdeNiNVXGIzatBE"},"name":"Isobel Donnelly","name_elements":{"forename":"Isobel","surname":"Donnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-04"}}
{"company_number":"09951577","data":{"address":{"address_line_1":"113 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PU","premises":"Ferguson House","region":"Essex"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"005883818bd33c7d97227d45c73f48283991ce4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09951577/persons-with-significant-control/individual/pPAeBT7KEH8p4NGVBOqrjT5XiBw"},"name":"Mr Zain Mahal","name_elements":{"forename":"Zain","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05033136","data":{"address":{"address_line_1":"Lane Head Road","address_line_2":"Cawthorne","locality":"Barnsley","postal_code":"S75 4AA","premises":"Four Oaks","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"30f4a68f2307c431957beb01cb564f9215300ac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05033136/persons-with-significant-control/individual/nckLLs1CHlQTAjXR4nJ5cC_Zs0A"},"name":"Mr Gary Wigglesworth","name_elements":{"forename":"Gary","surname":"Wigglesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424507","data":{"address":{"address_line_1":"Shangwang Yunxi Village","address_line_2":"Xiaowangmiao Street, Fenghua City","country":"China","locality":"Zhejiang Province","premises":"No. 8, Group 10"},"ceased_on":"2019-10-11","country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"a06a58f9b1c50c654582251ebdff62b93258f906","kind":"individual-person-with-significant-control","links":{"self":"/company/09424507/persons-with-significant-control/individual/mwOL-G0M3Y2NLRduxu_h7b7rCAU"},"name":"Huisu Wang","name_elements":{"forename":"Huisu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"10604197","data":{"address":{"address_line_1":"Sevenoaks Road","country":"United Kingdom","locality":"Borough Green","postal_code":"TN15 8AX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6ffa0776e899088e4f4b14074f2ddcb6c6e061b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10604197/persons-with-significant-control/individual/WBy1CoGUPK9qqKKAd2XZxjCOGqI"},"name":"Mr Bilbich Miah","name_elements":{"forename":"Bilbich","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"12586500","data":{"address":{"address_line_1":"Paddockhurst Road","address_line_2":"Turners Hill","country":"England","locality":"Crawley","postal_code":"RH10 4SF","premises":"1 South Hill House"},"ceased_on":"2020-05-05","etag":"781fe0fcdea86378ac6df11e6eb63a114fb70977","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07711741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12586500/persons-with-significant-control/corporate-entity/YlRjNFarjY10h3QbgdJwMPKfQwo"},"name":"Assured Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-05"}}
{"company_number":"10604267","data":{"address":{"address_line_1":"St Lawrence Road","address_line_2":"North Wingfield","country":"United Kingdom","locality":"North Wingfield","postal_code":"S42 5LH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d8202a20db216827494962e349bf70cc56571ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10604267/persons-with-significant-control/individual/x4aB30NiuMbX5kWcButC2twwy0E"},"name":"Miss Lindsey Anne Ralley","name_elements":{"forename":"Lindsey","middle_name":"Anne","surname":"Ralley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07155946","data":{"address":{"address_line_1":"Fairlands Avenue","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3NA","premises":"Fairlands Dental Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c87bfa83264ad5b0216d096b2ba9dbcb272f57af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"PRICE MANN LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Amit Vaidya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155946/persons-with-significant-control/individual/2q63j4_D7lcMJfcmltnfZFQAstE"},"name":"Mr Amit Vaidya","name_elements":{"forename":"Amit","surname":"Vaidya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"OC431670","data":{"address":{"address_line_1":"Angell Park Gardens","country":"United Kingdom","locality":"London","postal_code":"SW9 7NG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"0c4bdddef4b37a97f72257e77f1cf0924320b176","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431670/persons-with-significant-control/individual/UYoVCs9lXfXMGh5OZsJXSL9dVc8"},"name":"Mr Paul Duane Lawrence","name_elements":{"forename":"Paul","middle_name":"Duane","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-05-05"}}
{"company_number":"12588081","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Park Road","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2, The Barbican Centre","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b2d4c529c179091891135f08166990301d2aae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12588081/persons-with-significant-control/individual/n4yZdhoHJGD3h6bv0L6jyyz8pVU"},"name":"Mr Callum Worth","name_elements":{"forename":"Callum","surname":"Worth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12588991","data":{"address":{"address_line_1":"Mabley Street","country":"England","locality":"London","postal_code":"E9 5RN","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"397574a97126497ced5e89014c4094a91a739b25","kind":"individual-person-with-significant-control","links":{"self":"/company/12588991/persons-with-significant-control/individual/wfeB8joPJZ9NLqm2jJvt6E6qSjo"},"name":"Mr Omoniyi Oluwatosin Oguntohun","name_elements":{"forename":"Omoniyi","middle_name":"Oluwatosin","surname":"Oguntohun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12589640","data":{"address":{"address_line_1":"Compton Crescent","country":"England","locality":"Leeds","postal_code":"LS9 6DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b6b80166edac2fc36a9b34807a030764f7cf60d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12589640/persons-with-significant-control/individual/adUQOJjeVlGnBcLSRS98_2c1f2Q"},"name":"Miss Rosemary Eleyne Sivocha","name_elements":{"forename":"Rosemary","middle_name":"Eleyne","surname":"Sivocha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-06"}}
{"company_number":"12590660","data":{"address":{"address_line_1":"Park Cres","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3DY","premises":"176","region":"Dartford, Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"caea0d87e34e91d71cccd2e241aa44201ac2383b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12590660/persons-with-significant-control/individual/yHtqDQmqtBMb3I3TNmyXxJlzQb8"},"name":"Mr Ronald George Barham","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-07"}}
{"company_number":"12591591","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3EB","premises":"251","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"d90b6557bd0922e5aa8000f6a223b484eabe4db5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"GRANT MATTHEWSON LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Harry Richard Harwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12591591/persons-with-significant-control/individual/LlvV8QRBqvsE6QV4gxx3-MeGOtM"},"name":"Harry Richard Harwood","name_elements":{"forename":"Harry","middle_name":"Richard","surname":"Harwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-07"}}
{"company_number":"10014011","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1975},"etag":"b6ecb4b84cd438adbb827c4467e485e561823d99","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10014011/persons-with-significant-control/individual/Jk6QRREyqV2k3Ch8On9Essi1qeQ"},"name":"Mr Daniel Peter Blanche","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Blanche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-05-10"}}
{"company_number":"12594520","data":{"address":{"address_line_1":"36, Tudor Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5HS","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cddf3989b18b69b39e24c53c2e55248cc44e806d","kind":"individual-person-with-significant-control","links":{"self":"/company/12594520/persons-with-significant-control/individual/BFahedshUhtvj5lkJhxp25fwRI4"},"name":"Mr Alexandru-Ionut Craciun","name_elements":{"forename":"Alexandru-Ionut","surname":"Craciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-11"}}
{"company_number":"12596850","data":{"address":{"address_line_1":"Rowan Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7HL","premises":"84","region":"West Midlands"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a224738547a5c69603fc08074679151ad5260699","kind":"individual-person-with-significant-control","links":{"self":"/company/12596850/persons-with-significant-control/individual/X5PB6Sz4AHXHKdqVr0kwk8dn-OM"},"name":"Mr Hassan Akhlaq Bhatti","name_elements":{"forename":"Hassan","middle_name":"Akhlaq","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12598521","data":{"address":{"address_line_1":"Convent Drive","country":"United Kingdom","locality":"Waterbeach, Cambridge","postal_code":"CB25 9QT","premises":"The Warehouse","region":"Cambridgeshire"},"ceased_on":"2020-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0154ea15f6fcc19745cc72021f80cb276525f956","kind":"individual-person-with-significant-control","links":{"self":"/company/12598521/persons-with-significant-control/individual/W-jgPvAKNkppd61dc1x9SffRPAw"},"name":"Mr Andrew Cundell","name_elements":{"forename":"Andrew","surname":"Cundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-05-12"}}
{"company_number":"12600360","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"London","postal_code":"SE1 7GF","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a74d13e2d36078cf732d3de193bc18682005265a","kind":"individual-person-with-significant-control","links":{"self":"/company/12600360/persons-with-significant-control/individual/RgjB56iZ_8l3n3Nc8uCkXajFj_w"},"name":"Mr. Happy Dudee","name_elements":{"forename":"Happy","surname":"Dudee","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"12601990","data":{"address":{"address_line_1":"Aubert Park","country":"United Kingdom","locality":"London","postal_code":"N5 1TT","premises":"Flat 7, Drakeley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"c058e4e09d845d74e64f4a1124eb431a389aa542","kind":"individual-person-with-significant-control","links":{"self":"/company/12601990/persons-with-significant-control/individual/iE2ndoijyFpFX2aUPhwOrQLt7Dc"},"name":"Alina Churilova","name_elements":{"forename":"Alina","surname":"Churilova"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"13673204","data":{"address":{"address_line_1":"High Road","address_line_2":"The Shop","country":"England","locality":"Romford","postal_code":"RM6 6LS","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1d11a62eefb223711bb2994adaf60a3b072f214a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673204/persons-with-significant-control/individual/kUEwsx5Bsdptva9QQGYK2QdlXco"},"name":"Miss Sabrina Belghaouti","name_elements":{"forename":"Sabrina","surname":"Belghaouti","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673205","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"5421f3bd1e1ab640a620859260f066a635afb431","kind":"individual-person-with-significant-control","links":{"self":"/company/13673205/persons-with-significant-control/individual/CBTZNG5K37bKGAWWXquGLwuLt8Y"},"name":"Mr Vasile Paun","name_elements":{"forename":"Vasile","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13673214","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"6ce142af22f1c84fd3b0acccac64741b2463f643","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673214/persons-with-significant-control/individual/SZ9Zyh5TyI9pbm_qAzf7vgYxzGM"},"name":"Mrs Rebecca Lethbridge","name_elements":{"forename":"Rebecca","surname":"Lethbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13673214","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-09-21","country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1964},"etag":"a5b72e912877490c9d52de960df55f8721cca50a","kind":"individual-person-with-significant-control","links":{"self":"/company/13673214/persons-with-significant-control/individual/h9hew-CY4b_dhq9D-Rnwoa_5LR0"},"name":"Mr Philip John Lethbridge","name_elements":{"forename":"Philip","middle_name":"John","surname":"Lethbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674254","data":{"address":{"address_line_1":"Ragwort Court","address_line_2":"14 Lawrie Park Gardens","country":"United Kingdom","locality":"London","postal_code":"SE26 6HX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"6ae82a96c202e539fd7d1ac03c547a5a0885fd49","kind":"individual-person-with-significant-control","links":{"self":"/company/13674254/persons-with-significant-control/individual/Zc6RMECEfcdgCHsr1nyj8hhZzow"},"name":"Ms Uruemu-Esiri Ohwovoriole","name_elements":{"forename":"Uruemu-Esiri","surname":"Ohwovoriole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674255","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"c5755da6521654f5a19e27e79366faa26e1751e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13674255/persons-with-significant-control/individual/BO1WXokaNM_G_CwtD67TqfJwLNw"},"name":"Mr Ahmad Waleed","name_elements":{"forename":"Ahmad","surname":"Waleed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674514","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"ba2701d5ae42d2f89cd1bd3ea3ad13b7583d039c","kind":"individual-person-with-significant-control","links":{"self":"/company/13674514/persons-with-significant-control/individual/7NE9EW9Y--oXXAgxuk44fG8Y5Vc"},"name":"Xingjun Feng","name_elements":{"forename":"Xingjun","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674255","data":{"address":{"address_line_1":"Coronation Road Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"a3de6f086d4c9ebf7ba3b224ece147fc455718e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13674255/persons-with-significant-control/individual/r426T3Ol-sDzA-l1n_5371uYAnA"},"name":"Mr Abbas Ali Shah Abdul Waris","name_elements":{"forename":"Abbas","middle_name":"Ali Shah","surname":"Abdul Waris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674515","data":{"address":{"address_line_1":"Cherry Tree Close","country":"England","locality":"Exeter","postal_code":"EX4 5AT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"98b45a48f731d3552b71ae5090985b0c7c01c2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674515/persons-with-significant-control/individual/8hHgE0g4DSGGVCCJxhn_0v4tox8"},"name":"Mr Lee Paul Davis","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"12112085","data":{"address":{"address_line_1":"Tilts Hills Lane","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0LW","premises":"Pond Field House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fbd3e65468d5486d971f1c712df73d523c8476f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12112085/persons-with-significant-control/individual/xNBMb5K-G49ORaiNJluvVgFgM2w"},"name":"Mr George Lee Harker","name_elements":{"forename":"George","middle_name":"Lee","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"SC712025","data":{"address":{"address_line_1":"Chute Crescent","country":"Scotland","locality":"Wallyford","postal_code":"EH21 8GJ","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"a11c0ac86e19c2be5048bc6d4033589d2fbe1c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712025/persons-with-significant-control/individual/Qyb7DUi6YqWanYdGzjtFgnzzkY8"},"name":"Miss Hannah Mei Hui Tai","name_elements":{"forename":"Hannah","middle_name":"Mei Hui","surname":"Tai","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674524","data":{"address":{"country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"d87f0ab9d3fe1570182e750b762c061ea5180484","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13674524/persons-with-significant-control/individual/5DpWv891miyjzSeRZD7a8ydgKKE"},"name":"Ms Estelle Louise Hunt","name_elements":{"forename":"Estelle","middle_name":"Louise","surname":"Hunt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-12"}}
{"company_number":"13674525","data":{"address":{"address_line_1":"Abberley Street","country":"England","locality":"Wear Midlands","postal_code":"B66 2QL","premises":"2"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"38f8e865ee5ca5afee148434d880b7e92ac59759","kind":"individual-person-with-significant-control","links":{"self":"/company/13674525/persons-with-significant-control/individual/N2L6dK6BlsoIh2LP9O8cbj-49d8"},"name":"Mr Sukhi Singh","name_elements":{"forename":"Sukhi","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674584","data":{"address":{"address_line_1":"Leathern Bottle, Bristol Road","address_line_2":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5JD","premises":"Mushroom Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"48dff91df7a7cf802c3322c18768c5e2be8999ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13674584/persons-with-significant-control/individual/jmEfhawq_OWjT2GltB0kJW1tbOQ"},"name":"Elena Karapetsas","name_elements":{"forename":"Elena","surname":"Karapetsas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674924","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"1ced4b7b19fbf0284cfca687b0b312bd277e6797","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13674924/persons-with-significant-control/corporate-entity/9CUGJc8gK40ga4i81Dbe7J8IoNI"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13674585","data":{"address":{"address_line_1":"Valentine Lane","country":"Wales","locality":"Chepstow","postal_code":"NP16 5TG","premises":"29","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"8b9e687f8673d8860739e4709bd603539203774f","kind":"individual-person-with-significant-control","links":{"self":"/company/13674585/persons-with-significant-control/individual/Eurqn3GBLuJhsxsOSGTLul5XxX8"},"name":"Stefan Scheuner Ritter Von Brunner","name_elements":{"forename":"Stefan","surname":"Scheuner Ritter Von Brunner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"NI683014","data":{"address":{"address_line_1":"Whiterock Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6PT","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"69e972916f22d0b92cb0d4de2941bb3abf91c78a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683014/persons-with-significant-control/individual/620s0NVwSJ9ifCVJxiMTwhnYxqw"},"name":"Mr Rory Martin","name_elements":{"forename":"Rory","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"13674925","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0fab52479edcd856818ceaf3659f74098d88d9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13674925/persons-with-significant-control/individual/pjPNc77dItfJ3Jn5TnWZ315-0RU"},"name":"Mr Troy James Hendrick","name_elements":{"forename":"Troy","middle_name":"James","surname":"Hendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"NI683014","data":{"address":{"address_line_1":"Whiterock Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6PT","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"2b80f1757517cc97d1f8c1464b495743c9a7c70a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI683014/persons-with-significant-control/individual/TUaygnPuvKsP9xIMd8HmdDezf_k"},"name":"Mrs Christine Martin","name_elements":{"forename":"Christine","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-12"}}
{"company_number":"13675014","data":{"address":{"address_line_1":"Grafton Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5NQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"8eab60ab1c694ecd31bb2629a4835615cea5b3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13675014/persons-with-significant-control/individual/bdwcB77WLCV1Kt_KtjrnLUix_Lg"},"name":"Mr Shakar Hassan Majid","name_elements":{"forename":"Shakar","middle_name":"Hassan","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"11491282","data":{"address":{"address_line_1":"Woodway Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2BF","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f970d814172794ef175b9304edbaa30575773744","kind":"individual-person-with-significant-control","links":{"self":"/company/11491282/persons-with-significant-control/individual/nYOA4_eW9V5FBidWbtykXdEbLew"},"name":"Mr John Rothery","name_elements":{"forename":"John","surname":"Rothery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12460945","data":{"address":{"address_line_1":"Bonehurst Road","address_line_2":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5GH","premises":"Unit 5 Fairlawn Enterprise Park"},"etag":"78fbaa26da5840948fe25f56c615491e79aa7b57","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05452209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12460945/persons-with-significant-control/corporate-entity/oCfVVLOeNpMPvSJtpM7pSm2O1v0"},"name":"Clemlec Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"11491283","data":{"address":{"address_line_1":"Liverpool Road North","country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"1"},"ceased_on":"2020-05-21","country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1975},"etag":"6d0468a718d24e0f168203daf43891914e869b00","kind":"individual-person-with-significant-control","links":{"self":"/company/11491283/persons-with-significant-control/individual/ovSsi3UrXgltAhxj3dhjSa12CBw"},"name":"Dr Alejandro Chavez Badiola","name_elements":{"forename":"Alejandro","middle_name":"Chavez","surname":"Badiola","title":"Dr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"12460945","data":{"address":{"address_line_1":"Bonehurst Road","address_line_2":"Salfords","country":"England","locality":"Redhill","postal_code":"RH1 5GH","premises":"Unit 5 Fairlawn Enterprise Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"54f5234d947f62d41accca8a5b71147363e441e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460945/persons-with-significant-control/individual/bpBWG_sbbt05zq6C7FM4ZbWJXEo"},"name":"Andrew Daniel Whitley","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Whitley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-09"}}
{"company_number":"OC439525","data":{"address":{"address_line_1":"Line Wall Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"57/63"},"ceased_on":"2025-10-13","etag":"852727eba8af8759e2826883901b12a0ebd1f37f","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar","legal_form":"Private Limited Company With Share Capital","place_registered":"Companies House Gibraltar","registration_number":"92362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439525/persons-with-significant-control/corporate-entity/7D6ejhUDS3s6l7EUxVhK2kyWwc8"},"name":"Hansten Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-13"}}
{"company_number":"11491323","data":{"address":{"address_line_1":"Eddy Green Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6HL","premises":"Prego"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"45defe690a0cefb0577e01d09ab902f417509e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/11491323/persons-with-significant-control/individual/kVN7oihIO7TzAgqxYw7_DOQ-aFk"},"name":"Mrs Lauren Batten","name_elements":{"forename":"Lauren","surname":"Batten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13677344","data":{"address":{"address_line_1":"Munday Street","country":"England","locality":"Manchester","postal_code":"M4 7BD","premises":"Apartment 167, Apartment 167, 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"13f6f264eab5611e9a09d6e61a5d23594bfa5f90","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677344/persons-with-significant-control/individual/VvnufYiucldeZy4pq6sZI2vvpC0"},"name":"Mr Scott William Moore","name_elements":{"forename":"Scott","middle_name":"William","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11491323","data":{"address":{"address_line_1":"Eddy Green Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6HL","premises":"Prego"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"0787887abd6809ee064116c3b9aae2d0db2e2f52","kind":"individual-person-with-significant-control","links":{"self":"/company/11491323/persons-with-significant-control/individual/ykKZMNg0AW_j5w2ZRO0bg9CNp78"},"name":"Mr John Batten","name_elements":{"forename":"John","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"OC439525","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"4aa31d48c19d137ce02ed2d65f01798e12d4d4e8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01997153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439525/persons-with-significant-control/corporate-entity/4MjYUqKCblrqK5nOZPVA7NCrKx0"},"name":"P. D. S. Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-10-13"}}
{"company_number":"11491313","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"289130a2748c0ee723f01bac669e35a827c51fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11491313/persons-with-significant-control/individual/wXSwRzNuFAK87pZjduGRvRvv5uc"},"name":"Mr Philip Hahn","name_elements":{"forename":"Philip","surname":"Hahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"13677345","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"81bc50d9041d91e8dd59f20d92f003ce6dc991cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13677345/persons-with-significant-control/individual/ixkiPXKCQvZZFimV9XBjJw9eE8U"},"name":"Mr Kashmir Singh Kooner","name_elements":{"forename":"Kashmir","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13550824","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2HW","premises":"7"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d5b33d320c4be4bb38dce0d7f2e4633d20e3e152","kind":"individual-person-with-significant-control","links":{"self":"/company/13550824/persons-with-significant-control/individual/Q-aNG-mp67JYAmmP2d_z3eK7Sc8"},"name":"Mrs. Laima Majroh","name_elements":{"forename":"Laima","surname":"Majroh","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"11492162","data":{"address":{"address_line_1":"Handen Road","country":"England","locality":"London","postal_code":"SE12 8NP","premises":"Flat 1, 20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"50d918fc71e46664647e702d4f027bbca7cc8d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492162/persons-with-significant-control/individual/x3kR0stHYPggdp9AYlPLUfLvYLs"},"name":"Ms Marianna Piazzese","name_elements":{"forename":"Marianna","surname":"Piazzese","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11492142","data":{"address":{"address_line_1":"Howard Street","country":"England","locality":"Coventry","postal_code":"CV1 4GE","premises":"Cornerstone Family Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b7da876fb8ccba6db5632f7b16260b806e666092","kind":"individual-person-with-significant-control","links":{"self":"/company/11492142/persons-with-significant-control/individual/Fe8XrAqlYU4UJuNb9Lu8DxGfVnE"},"name":"Miss Jennifer Clare Wells","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Wells","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13677534","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8SD","premises":"136","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"658fc651d95704191f65908313e0835c31c5d658","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677534/persons-with-significant-control/individual/Z_NaVomsufHhYOErRHbtQlWmX9Y"},"name":"Bujar Aliaj","name_elements":{"forename":"Bujar","surname":"Aliaj"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-13"}}
{"company_number":"11492152","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"64","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"afc0ac5c4f08a02f6a2c7c2d4f0ea1d12647589a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11492152/persons-with-significant-control/individual/YuGwS0Y_kvF7YphdcTXx_JTUrBw"},"name":"Mr Samuel Williams","name_elements":{"forename":"Samuel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13677535","data":{"address":{"address_line_1":"Wilberforce Road","locality":"Doncaster","postal_code":"DN2 4RW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2bebd6818d1a2a9ba5bcd2b6fb0c76ad2db05eea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677535/persons-with-significant-control/individual/BMsD_Q-DXAEClDM5tJzPN12C7q0"},"name":"Mr Yildirim Askar","name_elements":{"forename":"Yildirim","surname":"Askar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11493003","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"England","locality":"London","postal_code":"N9 8DJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8e3ed05b5e0990bd6e352db702728740bc8a9a4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"ANDREIA NEAGOE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493003/persons-with-significant-control/individual/5ZSpbCciAs3VxhwROFLBbwMStlM"},"name":"Mrs Andreia Neagoe","name_elements":{"forename":"Andreia","surname":"Neagoe","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493632","data":{"address":{"address_line_1":"Ludford Grove","country":"United Kingdom","locality":"Sale","postal_code":"M33 4DG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"27b64ebaabe87ed3f16433303fa513df47122b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493632/persons-with-significant-control/individual/MpJ7QyXyuFfrVGvCmoqTOl3caM0"},"name":"Mr Hamza Javaid Cheema","name_elements":{"forename":"Hamza","middle_name":"Javaid","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13677835","data":{"address":{"address_line_1":"Finsbury Chase","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d84e181ea6a4d9869c66fcdb4cc55f9456265b27","kind":"individual-person-with-significant-control","links":{"self":"/company/13677835/persons-with-significant-control/individual/fKuLQTpQHmTxGfYOeK_gaOOqm8A"},"name":"Mr Mufutau Adesina Adeniyi","name_elements":{"forename":"Mufutau","middle_name":"Adesina","surname":"Adeniyi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"13681165","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8BU","premises":"Wessex House Challeymead Business Park"},"etag":"9156d65258ebdb196a8cded72b2fed76e6ad654c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10400047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681165/persons-with-significant-control/corporate-entity/fxq_-NzuJS9eq9rRS79Vw8RIwk4"},"name":"Mashim London Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"11493022","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4RR","premises":"148"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7ee4021b377227c09ab021732007dd5904c0e049","kind":"individual-person-with-significant-control","links":{"self":"/company/11493022/persons-with-significant-control/individual/op17Bd-qDpVKN97AFdRyp-fMPNc"},"name":"Mr Kolomdar Ali","name_elements":{"forename":"Kolomdar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-31"}}
{"company_number":"11493633","data":{"address":{"address_line_1":"Palm Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5JF","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9a507374063d6bc2cacca806255a612ee7cd0b02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11493633/persons-with-significant-control/individual/hGw4E9ka0FyE9PfFFAGb_IQFeco"},"name":"Miss Latoya Paige Natalie Reid","name_elements":{"forename":"Latoya","middle_name":"Paige Natalie","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13544264","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Dagenham","postal_code":"RM10 7JP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0bef2a7c81a59993d0999a0d9c484c14518df876","kind":"individual-person-with-significant-control","links":{"self":"/company/13544264/persons-with-significant-control/individual/LtSpCzU9xYgwt5jzRv9yjEHbAmo"},"name":"Mr Valeriu Ilievici","name_elements":{"forename":"Valeriu","surname":"Ilievici","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-13"}}
{"company_number":"13680435","data":{"address":{"address_line_1":"Shaw","address_line_2":"Oldham","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7RY","premises":"6 Brunswick Street"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a3fed6040afef6d2dd6a071bb2cc8918d9b3e8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13680435/persons-with-significant-control/individual/IDFR6qSUoqYX2A-nsMnuNnZ2PoQ"},"name":"Mrs Manuela Graciana Diogo Da Silva Gomes","name_elements":{"forename":"Manuela","middle_name":"Graciana","surname":"Diogo Da Silva Gomes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-14"}}
{"company_number":"11493622","data":{"address":{"address_line_1":"Wallingford Walk","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 2JL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cd26371f74223fa90d8caa85ff72bd8cacd29f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11493622/persons-with-significant-control/individual/7iF2a6B_hcAg2BmTVSn0PmAsNbc"},"name":"Mr Albertino Lau Sau Chong","name_elements":{"forename":"Albertino","middle_name":"Lau Sau","surname":"Chong","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11493033","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8AL","premises":"118"},"ceased_on":"2020-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f9b479904fc7fa70083c7c88ba4cc4644ea2725b","kind":"individual-person-with-significant-control","links":{"self":"/company/11493033/persons-with-significant-control/individual/f8ibzKDQon6eEJ39GuqlHysqujM"},"name":"Mr Nirav Shah","name_elements":{"forename":"Nirav","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13677844","data":{"address":{"country":"United Kingdom","locality":"Kimpton","postal_code":"SG4 8RT","premises":"3 Lion Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"8367d218eb69a286d7d899113582b0612b41a251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13677844/persons-with-significant-control/individual/GptUQaLnzG9eYp4961FweRgSC7g"},"name":"Mr David Shanks","name_elements":{"forename":"David","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-13"}}
{"company_number":"11493042","data":{"address":{"address_line_1":"Pavillion Close","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1SP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2ec2c93863e88e3d9ec3711b4358f926c38f0b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/11493042/persons-with-significant-control/individual/1p5rSYtWIlzlNj8HQpJMTo7Ah-E"},"name":"Mr Damian Lukasz Szalata","name_elements":{"forename":"Damian","middle_name":"Lukasz","surname":"Szalata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-31"}}
{"company_number":"13680435","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d680efa25af3c0863a300007430648a23eaea2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680435/persons-with-significant-control/individual/v9VuIurTrUsYQ7HtJ-Mk0700VtA"},"name":"Mr Makenzie De Sousa Da Silva Gomes","name_elements":{"forename":"Makenzie","surname":"De Sousa Da Silva Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-14"}}
{"company_number":"NI654712","data":{"address":{"address_line_1":"Bryansford Cliff","country":"United Kingdom","locality":"Bangor","postal_code":"BT20 3NY","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1972},"etag":"2de72f9951c12f406d45130b0a574c8ea787df74","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654712/persons-with-significant-control/individual/K_mazi-x5Kg4TfgEfYikNz7146o"},"name":"Mr Ryan Christopher Teer","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Teer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13682364","data":{"address":{"address_line_1":"150-151 Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Second Floor","region":"London"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"892c61b00e081658012267ade3ed19a61de11f03","kind":"individual-person-with-significant-control","links":{"self":"/company/13682364/persons-with-significant-control/individual/COaOCoPiNiS9PIr-7AMMr7jpfks"},"name":"Mr Javeed Baig","name_elements":{"forename":"Javeed","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-10-15"}}
{"company_number":"11494463","data":{"address":{"address_line_1":"Riccall Road","address_line_2":"Escrick","country":"United Kingdom","locality":"York","postal_code":"YO19 6ED","premises":"3 \u0026 4 Park Court","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"83a19e2b837b7d3a7171512c6a3ccce347a50922","kind":"individual-person-with-significant-control","links":{"self":"/company/11494463/persons-with-significant-control/individual/DcQyktdaPLM4wTRzXUkBBSGPc-o"},"name":"Mr Sean Gregory","name_elements":{"forename":"Sean","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13681165","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8BU","premises":"Wessex House Challeymead Business Park"},"etag":"7e50cf8865c7ed4d0fe3d458027e2384ffc39de9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10393384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681165/persons-with-significant-control/corporate-entity/ilVp4c0azYjutpzDb-v-azOYm4U"},"name":"Rowe Investments (Curtain) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"10691765","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 74, Jupiter Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2262af22a34870eab75958f5a26c789084d28e66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691765/persons-with-significant-control/individual/D1xJ5pDoHhxPZUot_tm9_bqwEzc"},"name":"Mr Jack Beckford","name_elements":{"forename":"Jack","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-15"}}
{"company_number":"07695504","data":{"address":{"address_line_1":"Windy Harbour Road","locality":"Southport","postal_code":"PR8 3DT","premises":"Birkdale High School","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"16006bf6a7ca72119a15c7bf3ac1cfeb4f3bf990","kind":"individual-person-with-significant-control","links":{"self":"/company/07695504/persons-with-significant-control/individual/9Y3bSsxyP2sLQjj8PBORaCcjGBY"},"name":"Mr Paul Blott","name_elements":{"forename":"Paul","surname":"Blott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-09-13"}}
{"company_number":"11493653","data":{"address":{"address_line_1":"Field Avenue","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 1TR","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3d1439edb3209bdfcb67fa8f703c02b4440454f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11493653/persons-with-significant-control/individual/LCd3vhRTD0jZZ5BCyZYi7TYpElw"},"name":"Mr Jak Wellard","name_elements":{"forename":"Jak","surname":"Wellard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-08-01"}}
{"company_number":"11493652","data":{"address":{"address_line_1":"Park House Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2SG","premises":"Wellfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"45791e01a72df8d55c5425dbf72e5bd7a1b8b40d","kind":"individual-person-with-significant-control","links":{"self":"/company/11493652/persons-with-significant-control/individual/ltGhlQbpGLimMd2XqeV5-oBKLyk"},"name":"Mr Thomas Weight","name_elements":{"forename":"Thomas","surname":"Weight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495233","data":{"address":{"address_line_1":"Saxon House","address_line_2":"Little Brights Road","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6FF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"09b2c25e2a787af94195ee1535131f477dd5898d","kind":"individual-person-with-significant-control","links":{"self":"/company/11495233/persons-with-significant-control/individual/mx0Nae8xPy3IK53tDzcGtZsTpvw"},"name":"Mr Slawomir Fulara","name_elements":{"forename":"Slawomir","surname":"Fulara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13681165","data":{"address":{"address_line_1":"Goldings Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2RW","premises":"Amshold House"},"etag":"319b77c90e12522a2aa2989d0f4b8d3da799d4c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13384731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13681165/persons-with-significant-control/corporate-entity/ssB2YzZ48JS6mSYW9vSrlBgNkPc"},"name":"Citivest Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"09684575","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"2810943e0a85ac63c0ecef3b89f127ec0fde47b9","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"05097038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09684575/persons-with-significant-control/corporate-entity/JmTjdmVVQ9416id3PrXZ7UAVsgg"},"name":"Mandarin Creative Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-06"}}
{"company_number":"11493652","data":{"address":{"address_line_1":"Park House Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2SG","premises":"Wellfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"c90517c54b276321c70f6ef5ba8155253f03b3db","kind":"individual-person-with-significant-control","links":{"self":"/company/11493652/persons-with-significant-control/individual/zA2K_vXC5d7UCxYoAdrAdkaoccc"},"name":"Ms Indra Weight","name_elements":{"forename":"Indra","surname":"Weight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11495253","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-09","etag":"f4474b6a7aafb4697a575c16076e93b5a4d83c44","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11495253/persons-with-significant-control/corporate-entity/5QiecmuN7S6rDeIk697cj8RqnnI"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11569834","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"Calthorpe Road"},"ceased_on":"2025-08-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"90b67261c93146317cc7b7ac990b0e6dde6e1035","kind":"individual-person-with-significant-control","links":{"self":"/company/11569834/persons-with-significant-control/individual/GnwutuczmCXdcXV3QFNtEcGLuqc"},"name":"Mrs Xiaoqian Chai","name_elements":{"forename":"Xiaoqian","surname":"Chai","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-01"}}
{"company_number":"11496132","data":{"address":{"address_line_1":"Cromwell Way","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8BX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"07ee6a0deaf05562deeceeadbad5e762fc30d353","kind":"individual-person-with-significant-control","links":{"self":"/company/11496132/persons-with-significant-control/individual/rztLqxaZJquBa_aUL0c9BYpzm8Y"},"name":"Mr Jason Fullman","name_elements":{"forename":"Jason","surname":"Fullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13700255","data":{"address":{"address_line_1":"Pownall Place, Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2EN","premises":"3","region":"Greater Manchester"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1963},"etag":"6665235c5b406f01658bb3af5e0acd632e04b9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13700255/persons-with-significant-control/individual/mF0IzhL9VsHlYKfDa4czCXKxAjw"},"name":"Mr Michael Cooper","name_elements":{"forename":"Michael","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11497723","data":{"address":{"address_line_1":"Emlyn Lane","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7EP","premises":"4 St John House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"26f291228aeeb01c36cffedbc383005c68a9ac82","kind":"individual-person-with-significant-control","links":{"self":"/company/11497723/persons-with-significant-control/individual/QPUXc0G5ChUw0qT4PduMwoxf5kA"},"name":"Mr Fabio De  Nigris","name_elements":{"forename":"Fabio","surname":"De  Nigris","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"13682435","data":{"address":{"address_line_1":"Sibthorpe Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9DR","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c253d0372ed6b69f901e0fd8f7810a94c64f930b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682435/persons-with-significant-control/individual/ZyD8QnIaAiwUULllntNz2sT5A5g"},"name":"Mrs Pamela Kris Rocha Mendes Loureiro","name_elements":{"forename":"Pamela","surname":"Kris Rocha Mendes Loureiro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11496923","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"ceased_on":"2025-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"94d95431877c28c34e73cc1a7d471784100a3d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/11496923/persons-with-significant-control/individual/U0Mn2Q3B5VZ99jLROUe3hEK-AuU"},"name":"Mr Thomas Raymond Blake","name_elements":{"forename":"Thomas","middle_name":"Raymond","surname":"Blake","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13569744","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"ceased_on":"2021-12-10","country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"8482924c3a68ccd5d2a5016df5138b1484752424","kind":"individual-person-with-significant-control","links":{"self":"/company/13569744/persons-with-significant-control/individual/51oVYcuhmilSGcX9osTQQtvur_M"},"name":"Ken Yau Choo","name_elements":{"forename":"Ken","middle_name":"Yau","surname":"Choo"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-03"}}
{"company_number":"11033292","data":{"address":{"address_line_1":"81 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4AH","premises":"C/O Williamson \u0026 Croft Llp"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7b80a79eb68a7e0c9ad55ca96882e2163d61d5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/11033292/persons-with-significant-control/individual/__qqnNZT4sp3ToZXmm4ZXYTcvHo"},"name":"Mr Breandan Sean Manning Flynn","name_elements":{"forename":"Breandan","middle_name":"Sean Manning","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"13575664","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2000},"etag":"7b397061d2d8a7a096ccd810f39614b9ccb63616","kind":"individual-person-with-significant-control","links":{"self":"/company/13575664/persons-with-significant-control/individual/GKpGv-KAcqeYQBG1Xq_tCItXnkI"},"name":"Mr John Paolo Francisco","name_elements":{"forename":"John","middle_name":"Paolo","surname":"Francisco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11498463","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 5NE","premises":"14 The Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3c2580d8920972628363f3df34e19dcaffa6b8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11498463/persons-with-significant-control/individual/5DFLt985PBPymO3mKpbyHVSv_C4"},"name":"Mr Varun Gupta","name_elements":{"forename":"Varun","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"13700244","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Slough","postal_code":"SL3 7AB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5f2d1f1ad16925ee2522ce6a4be85c0095fac74b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700244/persons-with-significant-control/individual/NecbSxXAywJ7S0L5UB8fh8e0Tow"},"name":"Mrs Nina Sharma","name_elements":{"forename":"Nina","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11496933","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cropwell Butler","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3AB","premises":"Malt House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5449f62ca484a8db72027e2373fd46941f949b49","kind":"individual-person-with-significant-control","links":{"self":"/company/11496933/persons-with-significant-control/individual/YPWi276BSb172ndkrcMqhEzlfxM"},"name":"Mrs Sarah Louise Cresswell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cresswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13722925","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"ceased_on":"2021-12-17","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"6d782cf8931264a25e88c1439e3b452f7ceb9f22","kind":"individual-person-with-significant-control","links":{"self":"/company/13722925/persons-with-significant-control/individual/XlTXqt2vSGFVjAVrrFWQ0PnMGjA"},"name":"Lloyd Smith","name_elements":{"forename":"Lloyd","surname":"Smith"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13682435","data":{"address":{"address_line_1":"Sibthorpe Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9DR","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"1bb98f04ea9eb0c7cd4011f027ff9d593f607385","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682435/persons-with-significant-control/individual/vLdr_eh7lPM-BcItWf1WRT9WExU"},"name":"Mr Antonio Carlos Mendes Brandao Loureiro","name_elements":{"forename":"Antonio","middle_name":"Carlos","surname":"Mendes Brandao Loureiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"11496903","data":{"address":{"address_line_1":"Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5NG","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fa98cde50721799f6e33a12e6158930253382198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496903/persons-with-significant-control/individual/YxfgR2EErrh_-Tc-6qs3oUxI2CQ"},"name":"Mr Matthew Waldman","name_elements":{"forename":"Matthew","surname":"Waldman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13700534","data":{"address":{"address_line_1":"Chalk Pyt Farm","address_line_2":"Broad Chalke","country":"England","locality":"Salisbury","po_box":"SP5 5ET","postal_code":"SP5 5ET","premises":"3 The Stables","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d3a363e213a800fa4327fc58ac137fffa0154690","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700534/persons-with-significant-control/individual/Vvex19mNZDgo39wfHKZXayu-84g"},"name":"Gemma Elizabeth Woodhouse","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Woodhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11496093","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-10-26","etag":"0539a72af262a34752b29fff818abde342959d50","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11496093/persons-with-significant-control/corporate-entity/Kx_CVLJDaEwB3INOMkbz7zlyL9g"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13700254","data":{"address":{"address_line_1":"Chewton Mendip","country":"England","locality":"Radstock","postal_code":"BA3 4NT","premises":"2 Sperrings Green Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"07a6af82d65c588ccde7ad702e4a35266a479438","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700254/persons-with-significant-control/individual/-b0D_XOQ6pTzg4ADp6jzE4a607Y"},"name":"Mrs Jane Catherine Pearce","name_elements":{"forename":"Jane","middle_name":"Catherine","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"11497723","data":{"address":{"address_line_1":"Emlyn Lane","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7EP","premises":"4 St John House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"6c0a4d438374ab493b87fc1a9d1f128df64a12fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11497723/persons-with-significant-control/individual/qLKiKzeELl_Cx2H9amsE_RSjc0Y"},"name":"Mr Nicola Donadoni","name_elements":{"forename":"Nicola","surname":"Donadoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-02"}}
{"company_number":"11496882","data":{"address":{"address_line_1":"Flanders Court","address_line_2":"Birtley","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 1LD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e2848cc700d344def2f0c03d3f2885b5672980f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11496882/persons-with-significant-control/individual/2TDiWgWg9iByi1fOrfvwx0ZOkZY"},"name":"Mrs Lynne Davison","name_elements":{"forename":"Lynne","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-02"}}
{"company_number":"13578724","data":{"address":{"address_line_1":"Woodland View, 478-482 Manchester Road East","country":"United Kingdom","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"843051ca2323334e7212489376c35112bfed696b","kind":"individual-person-with-significant-control","links":{"self":"/company/13578724/persons-with-significant-control/individual/-ye1vepdZFhAFC5i7R-VZ1RDmqI"},"name":"Mrs Princess Artocillo","name_elements":{"forename":"Princess","surname":"Artocillo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-11"}}
{"company_number":"11498472","data":{"address":{"address_line_1":"Stapleton Hall Road","country":"England","locality":"London","postal_code":"N4 4QJ","premises":"158a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0d0043f9569e6d78f4941d549a8f31ba9318f53c","kind":"individual-person-with-significant-control","links":{"self":"/company/11498472/persons-with-significant-control/individual/HIlmzfGTTo9h75ix5B9RftE2Obw"},"name":"Mr James Andrew Trull","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Trull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13700245","data":{"address":{"address_line_1":"Chaffinch Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 7RG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"511738d268c9e38587918045b37e77fb000d3d11","kind":"individual-person-with-significant-control","links":{"self":"/company/13700245/persons-with-significant-control/individual/vUj_ZH5_Q4NQqtfcDvzGNjaJ7Lo"},"name":"Mr Ryan Ager","name_elements":{"forename":"Ryan","surname":"Ager","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-25"}}
{"company_number":"11497683","data":{"address":{"address_line_1":"22 Shelley Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TU","premises":"Sovereign House"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"1b1be116ebb5f72c49fd4d932c43683a9b33def3","kind":"individual-person-with-significant-control","links":{"self":"/company/11497683/persons-with-significant-control/individual/mk-XJWAYgwZBagFAL1lJBHVn-NY"},"name":"Mr David John Alcock","name_elements":{"forename":"David","middle_name":"John","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-02"}}
{"company_number":"13700254","data":{"address":{"address_line_1":"Chewton Mendip","country":"England","locality":"Radstock","postal_code":"BA3 4NT","premises":"2 Sperrings Green Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d35fdba726ea61f9827bc3b42bcaffb69d2dcd44","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700254/persons-with-significant-control/individual/ffCbULVf_xJjy46-r6zThoVDigA"},"name":"Mr Liam Scott Pearce","name_elements":{"forename":"Liam","middle_name":"Scott","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13700524","data":{"address":{"country":"England","locality":"Dudley","postal_code":"DY2 7QF","premises":"9 Mons Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"143365db07565fe61d393b4b071fae4cea759c26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700524/persons-with-significant-control/individual/8x0f12RKWVMbDdq9YRNFbCsbMTo"},"name":"Mr Harjit Singh","name_elements":{"forename":"Harjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"13682434","data":{"address":{"address_line_1":"Riley Street","country":"England","locality":"Huddersfield","postal_code":"HD4 6AB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c83d1cc68668f145c4afc5d37c4adde4cb6a4f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13682434/persons-with-significant-control/individual/nZuJ-4Bm05d9GZldJtWAosSpuYo"},"name":"Mr Omar Mohob","name_elements":{"forename":"Omar","surname":"Mohob","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"11290132","data":{"address":{"address_line_1":"Malpas Rd","country":"Wales","locality":"Newport","postal_code":"NP20 5PB","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1987},"etag":"4689b8410b315cf293b92031356700bad5763bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/11290132/persons-with-significant-control/individual/YvvIA42FxgMtqeYrK_nzuMmb9nA"},"name":"Mr Joel Tolentino","name_elements":{"forename":"Joel","surname":"Tolentino","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-15"}}
{"company_number":"13700525","data":{"address":{"address_line_1":"169 Sk","address_line_2":"Yeni Mah","country":"Turkey","locality":"Acipayam","postal_code":"20800","premises":"No 6","region":"Denizli"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1992},"etag":"68998fb39f5f9d883cbc6537925cc817d3a8eb4d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13700525/persons-with-significant-control/individual/FEd1K3V5TsXt7tKOgA7v-nOAzYw"},"name":"Mr Samet Kaymak","name_elements":{"forename":"Samet","surname":"Kaymak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-25"}}
{"company_number":"11499402","data":{"address":{"address_line_1":"Swanborough Drive","country":"England","locality":"Brighton","postal_code":"BN2 5PJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2ab4cd8029d6009d1a6a5b1618fc232a505e49f0","kind":"individual-person-with-significant-control","links":{"self":"/company/11499402/persons-with-significant-control/individual/V0nZ9dDapouWjBMW68YqrROvBhc"},"name":"Mr Stephen Grahame Wander","name_elements":{"forename":"Stephen","middle_name":"Grahame","surname":"Wander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589772","data":{"address":{"address_line_1":"St. James Park","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2LH","premises":"16","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"240e163dc57eae0d2997c2972e4bf6cec0e8fedc","kind":"individual-person-with-significant-control","links":{"self":"/company/11589772/persons-with-significant-control/individual/-0Tn0Gu-VEyLQopFGp5_gEwb9m8"},"name":"Mr Paul James Worrall","name_elements":{"forename":"Paul","middle_name":"James","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13723124","data":{"address":{"address_line_1":"Rosslyn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 7DW","premises":"48","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"641713680f6ef42b50a375e4f8d99b6a4864b4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13723124/persons-with-significant-control/individual/o_17Dx-Qrgib3MVkoy50Ojj2zPk"},"name":"Michael Duncan Lamb","name_elements":{"forename":"Michael","middle_name":"Duncan","surname":"Lamb"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13596735","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1973},"etag":"69c215b86a4b033dfc683c277e4cbc04fa556ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13596735/persons-with-significant-control/individual/LqjQJufRvl16vgHgxe-Ri7bpmBk"},"name":"Mrs Lorena Feliciano","name_elements":{"forename":"Lorena","surname":"Feliciano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13723004","data":{"address":{"address_line_1":"The Bakers Boot Factory","address_line_2":"Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a8c0d66c262d02448d619f0e4b63f7e4337cdfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13723004/persons-with-significant-control/individual/9xao7SHm2cylbeV6eM0suGd3CCI"},"name":"James Mcgrogan","name_elements":{"forename":"James","surname":"Mcgrogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723174","data":{"address":{"address_line_1":"Clayton Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4JT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"f8ae5c3de883fc13eeceed5e6b2964daeccdfc21","kind":"individual-person-with-significant-control","links":{"self":"/company/13723174/persons-with-significant-control/individual/hCY0E3x1W0CT4OQlCIZF-XDIF78"},"name":"Mr Harshil Neetin Mehta","name_elements":{"forename":"Harshil","middle_name":"Neetin","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"SC604322","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"4b39c5685fd5a6d6a8bc2206cd27d95a242b2ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC604322/persons-with-significant-control/individual/6WsOL2tDBlFQ3mYNuyLKlAPPCFU"},"name":"Mr Jahanzab Khan Malik","name_elements":{"forename":"Jahanzab","middle_name":"Khan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-08-03"}}
{"company_number":"11590482","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"dcb770167ce2ebcf1941c07847744417bd910b31","kind":"individual-person-with-significant-control","links":{"self":"/company/11590482/persons-with-significant-control/individual/BvFDdANdPIvqgPwA1vbvxLkdIEw"},"name":"Mrs Blessing Arutoghor","name_elements":{"forename":"Blessing","surname":"Arutoghor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-26"}}
{"company_number":"11591062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f2ebf5db40f4e74b5dbd0b66ba300509e387c61d","kind":"individual-person-with-significant-control","links":{"self":"/company/11591062/persons-with-significant-control/individual/ojmjWgMtEaslG19HmackbGL_KA0"},"name":"Dr Eric Mwale","name_elements":{"forename":"Eric","surname":"Mwale","title":"Dr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"13722964","data":{"address":{"address_line_1":"11-15 Coventry Road","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"21ce44a00c9113da426ed4dea40d26370b5d8390","kind":"individual-person-with-significant-control","links":{"self":"/company/13722964/persons-with-significant-control/individual/kUvHtXfGtGqQzxnN3rMUVN3eHCY"},"name":"Erin Leonard","name_elements":{"forename":"Erin","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"09803044","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2c451405d621090d65a9faf413fc2cf6487fa28b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09803044/persons-with-significant-control/individual/T1zP1Ipo1Cj3PvoVGTJcVM91wWM"},"name":"Mr James Barrowclough","name_elements":{"forename":"James","surname":"Barrowclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-01"}}
{"company_number":"13723174","data":{"address":{"address_line_1":"Brindley Close","country":"England","locality":"Wembley","postal_code":"HA0 1BS","premises":"56"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9fc437819f34088c412ada6918a9260774c2943e","kind":"individual-person-with-significant-control","links":{"self":"/company/13723174/persons-with-significant-control/individual/8ekg0pz4BhgufHxORkERoSiaQQI"},"name":"Mr Megh Desai","name_elements":{"forename":"Megh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13722955","data":{"address":{"address_line_1":"Broadfields","address_line_2":"Astley Village","locality":"Chorley","postal_code":"PR7 1XS","premises":"9"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b4b3ae47cf260e3ba67702661937dc0918c5ea97","kind":"individual-person-with-significant-control","links":{"self":"/company/13722955/persons-with-significant-control/individual/VHuk_wkWE_VS-WZQngA3tPM8rYY"},"name":"Dean Prismall","name_elements":{"forename":"Dean","surname":"Prismall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13722995","data":{"address":{"address_line_1":"Sudeley Walk","country":"England","locality":"Bedford","postal_code":"MK41 8JJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e1c05e9190bc494f6a47bf3349b633ab8b747f98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13722995/persons-with-significant-control/individual/t-_dv_c2KZzgExrY27YoWpvwBak"},"name":"Mr Luke Joshua Masih","name_elements":{"forename":"Luke","middle_name":"Joshua","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11591062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"eab037b06d3c5629551acfa2b1e8c4257c7d84c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11591062/persons-with-significant-control/individual/4pwv-NYd3469elPItch7YfGr3kg"},"name":"Mr Zsolt Tronkos","name_elements":{"forename":"Zsolt","surname":"Tronkos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-09-26"}}
{"company_number":"11499392","data":{"address":{"address_line_1":"Crowthorne Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7DZ","premises":"1 Cardew Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3f35c66e01743c1041eaf9dc6e68e1aa41413253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11499392/persons-with-significant-control/individual/kUrsnJVPH0U6Rch7h7-jwrhNfL0"},"name":"Mr Joseph Oppong","name_elements":{"forename":"Joseph","surname":"Oppong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589722","data":{"address":{"address_line_1":"Woodside Rd","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 9DS","premises":"Blossom Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"85d076232e448a3b1a69f6d24b722a7dcd64fa35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11589722/persons-with-significant-control/individual/nMPT75ZKM8v9Ix1ThU2kPwnpisU"},"name":"Simon Alexander White","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13638764","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8, 1st Floor Crescent House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"5dca462bb78702ae6ebb9a2f1d6e655d6d7a42e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13638764/persons-with-significant-control/individual/A6C5I0vc_onWlRez8u15BIVLJLo"},"name":"Mrs Maria Sybell Vallente","name_elements":{"forename":"Maria","middle_name":"Sybell","surname":"Vallente","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"11499433","data":{"address":{"address_line_1":"Harland Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 8JU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"928ea1a82316aaa114737c59e3611da63f3e655e","kind":"individual-person-with-significant-control","links":{"self":"/company/11499433/persons-with-significant-control/individual/S5-1hb05Dyrc-LQil1qbM1Etavw"},"name":"Mr Martins Paulins","name_elements":{"forename":"Martins","surname":"Paulins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11590493","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"936279c439569e0e536f7d2569a2413e3e44e8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/11590493/persons-with-significant-control/individual/_1leMhVwjVWblQCfHnhoCx55ojA"},"name":"Mr Mark Kelly","name_elements":{"forename":"Mark","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11591072","data":{"address":{"address_line_1":"Chapel Hill","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3BW","premises":"1 Culroy Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"52ca24e86e609f749aab796a626f4188d4dc4cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11591072/persons-with-significant-control/individual/HZchpx18IfwlUsEidbZZEZtf8gY"},"name":"Mrs Helen Corrigan","name_elements":{"forename":"Helen","surname":"Corrigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13722954","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"BS14 9ND","premises":"41"},"ceased_on":"2021-12-17","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"253c21043c2c4625544323b3d551da96812b875e","kind":"individual-person-with-significant-control","links":{"self":"/company/13722954/persons-with-significant-control/individual/_OO6hp4DyE7CgK2xHBbltwTKSIk"},"name":"Martin Durrant","name_elements":{"forename":"Martin","surname":"Durrant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13545024","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1981},"etag":"0d0c495693eda6bc819034e47d2a8172abc3dc89","kind":"individual-person-with-significant-control","links":{"self":"/company/13545024/persons-with-significant-control/individual/mzurY9aTJLrLELcgOiaGUfnhpWQ"},"name":"Mr Carlos Cabigao","name_elements":{"forename":"Carlos","surname":"Cabigao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-20"}}
{"company_number":"SC714104","data":{"address":{"address_line_1":"Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BD","premises":"14"},"etag":"6507f608a5a86c19ce7beda4ec965b45ab4d2d5f","identification":{"country_registered":"Scotland","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"Sc714052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC714104/persons-with-significant-control/corporate-entity/bcvkbp5pu3kI0bq0F02nJDyK8vs"},"name":"Esk Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723174","data":{"address":{"address_line_1":"Lancelot Road","country":"England","locality":"Wembley","postal_code":"HA0 2BN","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"8fe94b8dffc6e95b09c48e49c54474db093c2ece","kind":"individual-person-with-significant-control","links":{"self":"/company/13723174/persons-with-significant-control/individual/ugomiaxkJ37qDxBvlQONoIJTmVE"},"name":"Mr Mohnish Mulgi","name_elements":{"forename":"Mohnish","surname":"Mulgi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11498482","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LA","premises":"355a"},"ceased_on":"2018-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e53c775aef98cd8b234f2d2c1e2f933e50ab77f4","kind":"individual-person-with-significant-control","links":{"self":"/company/11498482/persons-with-significant-control/individual/cGF4vfKXILyMlpUFFdtHLXxBSW8"},"name":"Mr Chi Minh Nguyen","name_elements":{"forename":"Chi","middle_name":"Minh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"11589713","data":{"address":{"country":"England","locality":"Kingswinford","postal_code":"DY6 8DG","premises":"93 Larch Road","region":"West Midlands"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"97f7d7232eb9078e177baa5d92ef8fde288d960e","kind":"individual-person-with-significant-control","links":{"self":"/company/11589713/persons-with-significant-control/individual/jtuizGVh1el5m22bX0n7BvIJsPE"},"name":"Miss Samatha Evelyn Hingley","name_elements":{"forename":"Samatha","middle_name":"Evelyn","surname":"Hingley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"11590493","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"ceased_on":"2018-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b7bbbcb84038bbf01f384f4766925c7853aa50fb","kind":"individual-person-with-significant-control","links":{"self":"/company/11590493/persons-with-significant-control/individual/gAbvhdy2w_PjcJXgF3sIPfjfSCo"},"name":"Mr David Alan Phillips","name_elements":{"forename":"David","middle_name":"Alan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"10095753","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 9TB","premises":"76"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"21ec9522e0a8bc5fb323eea3a563f4fe5a874eff","kind":"individual-person-with-significant-control","links":{"self":"/company/10095753/persons-with-significant-control/individual/m_ZZPF23RSpHjXJsCQHa5lv6PmQ"},"name":"Mr Michael Albert Bibring","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Bibring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-10-02"}}
{"company_number":"13625354","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1972},"etag":"3faec72010f1a6be76850c90e9daf15cd113df23","kind":"individual-person-with-significant-control","links":{"self":"/company/13625354/persons-with-significant-control/individual/YmAkovCax1JAmKKAbEgxhNFYbtw"},"name":"Mrs Janeth Belches","name_elements":{"forename":"Janeth","surname":"Belches","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13722994","data":{"address":{"address_line_1":"Valentines Close","locality":"Bristol","postal_code":"BS14 9ND","premises":"41"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9f03d6ec1788c578ee1ca67fbae8bfc1db1d2b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13722994/persons-with-significant-control/individual/b3IXm4X8XErDB9FRG2b3BLZJJAc"},"name":"Victoria Moffatt","name_elements":{"forename":"Victoria","surname":"Moffatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11590503","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1987},"etag":"47b03c775b069924fc90a864c582a95f7277883c","kind":"individual-person-with-significant-control","links":{"self":"/company/11590503/persons-with-significant-control/individual/j2jqJui1QPw4CyT70LmyATcHfBI"},"name":"Mr Robert Ionut Mitrus","name_elements":{"forename":"Robert","middle_name":"Ionut","surname":"Mitrus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-26"}}
{"company_number":"13638915","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"47daa5bf1bd651a9170b35ebc8c412d9d07db0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13638915/persons-with-significant-control/individual/MEZ3pm-iA2MAtQfdDpNkRZdQXno"},"name":"Mr Jonathan Gagarin","name_elements":{"forename":"Jonathan","surname":"Gagarin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-05"}}
{"company_number":"13723424","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2023-12-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"86fa7315830888d182f159b3efb1ee103526ada1","kind":"individual-person-with-significant-control","links":{"self":"/company/13723424/persons-with-significant-control/individual/fiwa7w-up21sq6_41Q9w-8TzdA8"},"name":"Mr Paul Dominic Rees-Areilza","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Rees-Areilza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723625","data":{"address":{"address_line_1":"Gurney Crescent","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3JR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"32208131cb168e7827b259e836cbf99c981a2571","kind":"individual-person-with-significant-control","links":{"self":"/company/13723625/persons-with-significant-control/individual/KuzL0pMkEXfHv6ZTaCtXfLGzTns"},"name":"Mr Muhammad Junaid Amjad","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13723765","data":{"address":{"address_line_1":"Dormston Close","country":"England","locality":"Redditch","postal_code":"B98 7NB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"110e25c18ae169a25e5ebad1fb6401eeb634e6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13723765/persons-with-significant-control/individual/hjr00VBOwwKbZtHJserY4mOcuFQ"},"name":"Mrs Ghazala Rehman","name_elements":{"forename":"Ghazala","surname":"Rehman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11596512","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7cf147f2d2095de12368c87c4e05d96eccb3eb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11596512/persons-with-significant-control/individual/zIW-8gVl1rGgkvMSw4kyF2Yx0uE"},"name":"Miss Jade Nguyen","name_elements":{"forename":"Jade","surname":"Nguyen","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-01"}}
{"company_number":"05270634","data":{"address":{"address_line_1":"279 Chanterlands Avenue","locality":"Hull","postal_code":"HU5 4DS","premises":"Britannic House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"cf18e659feab5f4e0521b055b8db315c5c6c1a33","kind":"individual-person-with-significant-control","links":{"self":"/company/05270634/persons-with-significant-control/individual/5Wv3TUk8Wq2ibX5hA9q26CMCiaE"},"name":"Richard Bangs","name_elements":{"forename":"Richard","surname":"Bangs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"07743523","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Tottle Road","country":"England","locality":"Nottingham","postal_code":"NG2 1RT","premises":"First Floor, Loxley House"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"6d6d92d9753b1279ef9a7844c2fcef71b63f6d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/07743523/persons-with-significant-control/individual/wL_9wAWKMzG4ChDsHQEfcbcGQV0"},"name":"Mr Jerzy Kazimerz Michal Krawiec","name_elements":{"forename":"Jerzy","middle_name":"Kazimerz Michal","surname":"Krawiec","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-09-15"}}
{"company_number":"11593213","data":{"address":{"address_line_1":"Aberdare Road","address_line_2":"Cwmbach","country":"Wales","locality":"Aberdare","postal_code":"CF44 0PG","premises":"52","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1978},"etag":"a4d094876e699b628b9c1ab7d3c7e220494f0a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11593213/persons-with-significant-control/individual/5yCesqDEAObzgq4q9DfcpGPh_BM"},"name":"Beth Rosemary Griffiths","name_elements":{"forename":"Beth","middle_name":"Rosemary","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594023","data":{"address":{"address_line_1":"St Johns Street","country":"England","locality":"Chichester","postal_code":"PO19 1UU","premises":"St John's House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7e5a645354b2871aaee97f892af0391a78ce6256","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11594023/persons-with-significant-control/individual/XiBX1gCXKvLRnFsN27P7FIZk1bE"},"name":"Mr Paul Nigel Scrivin-Wood","name_elements":{"forename":"Paul","middle_name":"Nigel","surname":"Scrivin-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11594822","data":{"address":{"address_line_1":"Bardeen Place","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9AA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"e5b675760ccacde24f17f2dae35e3a51277c1546","kind":"individual-person-with-significant-control","links":{"self":"/company/11594822/persons-with-significant-control/individual/UP-k6-nVWgc5bpeXd5Cv_5Px9qk"},"name":"Mr Barry Watkin","name_elements":{"forename":"Barry","surname":"Watkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"13724084","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8178ae436d6ea7158791e74aeb2965ced40f51b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724084/persons-with-significant-control/individual/-3H0m-orC8kBUUsNsFq2--JgU8Q"},"name":"Mr Ravi Kishore Appapantula","name_elements":{"forename":"Ravi","middle_name":"Kishore","surname":"Appapantula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"11597953","data":{"address":{"address_line_1":"Lavinia Road","country":"England","locality":"Poole","postal_code":"BH12 3JH","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"150463b23a12d0d8e460ad56b7883e422a534f91","kind":"individual-person-with-significant-control","links":{"self":"/company/11597953/persons-with-significant-control/individual/zL1T_-ij4Z4YfxPxxsck5tW9EJE"},"name":"Mr Jordan William Prosser","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Prosser","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-01"}}
{"company_number":"13723254","data":{"address":{"address_line_1":"40 Buxton Road","country":"England","locality":"Luton","postal_code":"LU1 1RE","premises":"Flat F"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"fe0e77358e8f7b642f22158fe70bb89df99e33da","kind":"individual-person-with-significant-control","links":{"self":"/company/13723254/persons-with-significant-control/individual/p682pDVd8xoflwOw1say1NSvr70"},"name":"Mr Mouhamadou Kebe","name_elements":{"forename":"Mouhamadou","surname":"Kebe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13723424","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2023-12-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"be9259744cd849897a1cd6fa74fdc5c3924d35b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13723424/persons-with-significant-control/individual/k-XsouoI6c9lBSP6KdXKTp_qHKA"},"name":"Mr Kenneth Huw Morgan","name_elements":{"forename":"Kenneth","middle_name":"Huw","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"13707954","data":{"address":{"address_line_1":"Anley Road","country":"England","locality":"London","postal_code":"W14 0BY","premises":"20"},"ceased_on":"2021-10-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"a65714353ab64ae94612a082ea0da79a8534dd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13707954/persons-with-significant-control/individual/T9d23zM3XM9YO2BpGVH1O7z0qTQ"},"name":"Mr Max Joseph Botschen","name_elements":{"forename":"Max","middle_name":"Joseph","surname":"Botschen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-10-27"}}
{"company_number":"12815755","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1JE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"da3a38e2aff76b3892418393a66ac0ce30f3a65b","kind":"individual-person-with-significant-control","links":{"self":"/company/12815755/persons-with-significant-control/individual/IYfEm2WVl9DZA1FuueYcy6a5vdY"},"name":"Mr Mohamed Habib","name_elements":{"forename":"Mohamed","surname":"Habib","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13724085","data":{"address":{"address_line_1":"1 Lascelles Road West","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5PP","premises":"Attic Office"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"014e0f561bca2a4d422c11247e3894bb586c5faf","kind":"individual-person-with-significant-control","links":{"self":"/company/13724085/persons-with-significant-control/individual/IS-ASlNGn21hkC9qLYjeKdaJ074"},"name":"Kira Lloyd","name_elements":{"forename":"Kira","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-04"}}
{"company_number":"13654595","data":{"address":{"address_line_1":"11-15 Coventry Road","address_line_2":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1982},"etag":"d82df1661c48b7c20c7d9375fd33e18890fd505a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654595/persons-with-significant-control/individual/f0vrgHZkTTr7hPcraK1U1NKCZWc"},"name":"Mrs Jovelyn Alpanoso","name_elements":{"forename":"Jovelyn","surname":"Alpanoso","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-27"}}
{"company_number":"11592542","data":{"address":{"address_line_1":"Aws Accountancy Ltd","address_line_2":"Berrymoor Court","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"25295d4df42e2d1e91cdfffce6322c7bde40478c","kind":"individual-person-with-significant-control","links":{"self":"/company/11592542/persons-with-significant-control/individual/5SRdgludo3klnGq-NmRMdeLE4cU"},"name":"Miss Melissa Dunsmure","name_elements":{"forename":"Melissa","surname":"Dunsmure","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-27"}}
{"company_number":"11593223","data":{"address":{"address_line_1":"864 Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 2SP","premises":"Ghd Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"d2c00bec73f5f76e8055f4e9e81e255452d2dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/11593223/persons-with-significant-control/individual/RiIXXsVimXrWQREFjdHEsj0JYW4"},"name":"Mr Benedict Cameron Whittall","name_elements":{"forename":"Benedict","middle_name":"Cameron","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-28"}}
{"company_number":"11594793","data":{"address":{"address_line_1":"Westcroft Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1NN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"00f8fe80c66ba00dc43b1ddd6d4e334c75e2bb11","kind":"individual-person-with-significant-control","links":{"self":"/company/11594793/persons-with-significant-control/individual/lolWC55sV7Fv-HYTn9VqLu-CS0U"},"name":"Mr Manpreet Singh Mann","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-28"}}
{"company_number":"11595502","data":{"address":{"address_line_1":"1043 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"Flat 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"609c2572d5b32cb0107172fadcc7d7573944f65a","kind":"individual-person-with-significant-control","links":{"self":"/company/11595502/persons-with-significant-control/individual/3rqLAlAgdw_fGOb9ZGA7TfyWBqM"},"name":"Ms Ewa Wolkowycka","name_elements":{"forename":"Ewa","surname":"Wolkowycka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-29"}}
{"company_number":"11596523","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9GA","premises":"2nd Floor Stanley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"d9a8c744274f62eaa0865072c3169e9a85223e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11596523/persons-with-significant-control/individual/CUDKBOgrQU91REDaUl6LrNmAnW8"},"name":"Mr Mark Anthony Nanovich","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Nanovich","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"11280612","data":{"address":{"address_line_1":"Tredegar Chambers, Bridge Street","country":"Wales","locality":"Newport","postal_code":"NP20 4AQ","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a6a1a528fa1bfccc3fd8b0a1ca715c873d62f581","kind":"individual-person-with-significant-control","links":{"self":"/company/11280612/persons-with-significant-control/individual/KRL09hMseFdgeQD31jKmWj0pqLs"},"name":"Mr Bektas Saridas","name_elements":{"forename":"Bektas","surname":"Saridas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-09-29"}}
{"company_number":"11591832","data":{"address":{"address_line_1":"Park Mews","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3AJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"35a12bc258b6bcf3a997b7e056f64b86925b8eeb","identity_verification_details":{"appointment_verification_state